Case File
efta-01716940DOJ Data Set 10OtherEFTA01716940
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01716940
Pages
20
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Itemized Details For:
Account Number:
Customer Service Number 1.800.937.8997 tilai 21. 2035
Page 17 of
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Destination Called Type
Minutes Airtime Charges
Toll Charges
Total 4/28/05 Atlantic, NY 11:03 PM
7
-
4/28/05 incoming 11:25 PM
(F)
3
-
4/28/05 New York. NY 11:32 PM
(F)
2
4129/05 Hackensack. NJ 11:18 AM
(F)
2
-
4/29/05 Hackensack, NJ 11:20AM
(F)
1
-
4/29/05 Hackensack. NJ 11:20 AM
(F)
2
-
4/29/05 Incoming 1:37 PM
2
-
S
4/29/06 Atlantic, NY 2:26 PM
1
-
S
S
4/29/05 incoming 2:41 PM IMMNI
F)
1
S
-
4/29/05 New York, NY 2:42 PM
(F)
2
-
2:53 PM
2
S
-
2:68 PM
(F)
1
S
-
3:01 PM
IF)
1
-
S
3:25 PM
IF)
1
-
4129/05 New York, NY 3:28 PM
(F)
1
-
S
3:28 PM
(A)
2
-
S
3:29 PM
(A)
1
-
S
3:30 PM
(F)
1
-
3:32 PM
(F)
2
-
3:34 PM
(F)
1
-
3:38 PM l inn
2
S
-
4/29/05 New York. NY 4:08 PM
(F)
1
-
4/29/05 Hackensack. NJ 4:09 PM
(F)
1
4:28 PM
(F)
1
4:28 PM
3
-
4:39 PM i
(F)
1
-
4:51 PM
(F)
1
-
6:01 PM MEI
2
-
5:08 PM
2
-
5:35 PM
(F)
1
8:12 PM
3
-
6:15 PM
1
-
S
4/29/05 Atlantic, NY 8:18 PM
3
-
S
4/29/05 New York. NY 621 PM
1
-
4/29/05 Atlantic. NY 6:23 PM
1
S
-
S
4/29/05 Atlantic. NY 6:25 PM
6
S
-
S
Call Type: (A) Call Welting (8) Call Forward (C) Conference Call (E) Data/Fax (F) MotHe2mobile (C) Volcomall (11) Free Calls
(K) WPS CaU
PROT0
1-800.937.8997 May 47. 2005 Page 18 or
ia
Date Call Destination Time Number Called Call Type
Minutes Airtime
Toll Charges Charges
Total 8:39 PM
(F)
1
-
S
S
4/2605 Atlantic, NY 6:39 PM
4
-
7:14 PM
3
-
"7:18 PM
0')
4
-
7:37 PM
-
4/29/05 White Pls NY 728 PM
2
-
S
7:40 PM
(F)
1
-
4/29/05 Atlantic. NY 7:42 PM
s
4/29/05 Amherst, MA 7:44 PM
(A)
3
-
745 PM
0.1
8
S
-
7:51 PM
1
-
S
8:13 PM
1
-
828 PM
2
-
S
8:47 PM
(F)
1
-
8:51 PM
(F)
-
S
4/29105 Incoming 9:08 PM
1
-
S
9:09 PM
i
2
-
S
4/29/05 Amherst. MA 9:51 PM
1
-
4129/05 Amherst, MA 9:52 PM
1
S
-
9:62 PM
1
-
4/29/05 Amherst. MA 9:53 PM
1
9:54 PM
1
-
4/29/05 New York. NY 10:03 PM
1
-
4/29/05 Queens Nyc, NY 10:04 PM
1
4/29105 New York. NY 10:05 PM
1
4129/05 Gsrdendty, NY 10:06 PM
1
-
10:07 PM
1
-
4/29/05 Gardendty, NY 10:08 PM
2
-
4/29635 Gardencity, NY 10:10 PM
1
-
4/29/05 Dir Asst 10:19 PM 411 (Al
2
-
1.25 1.25 10:20 PM
(A)
2
S
-
S
10:21 PM
(A)
2
-
S
1025 PM
1
10:41 PM
(F)
10:53 PM
1
S
4/29105 Incoming 10:54 PM
1
-
S
Call Typo: (A) Call waiting (8) Cell Forward (C) Confurerca Call (6) Date/Fax (F)A4oblle2Moblle (6) Voicemail (H) Free Calls
(K) WPS Cell
PROT1
Account Number 1-800-937.6997 may 27, 2005 Page 19 of
74
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 11:19 PM
(F)
2
[repeated 3 times] 11:23 PM
1
-
s
11:32 PM
-
11:34 PM
(F)
2
-
11:37 PM
1
-
11:39 PM
1
-
S
11%7 PM
3
-
11:56 PM
1
4/30/05 Newark, NJ 12:04 AM
1
12:15 AM
1
S
-
4/30/05 Incoming 12:21 AM
1
-
4/30/05 New York, NY 12:35 AM
1.
-
12:42 AM
(F)
4/30/05 Gardenotty, NY 3:30 AM
1
-
3:36 AM
2
-
3:59 AM
1
-
4:14 AM
1
-
4/30105 Newark, NJ 4:14 AM
3
-
4130/05 New York. NY 4:17 AM
-
4:17 AM
(F)
1
4:33 AM Blocked NBR
2
-
4:45 AM
3
-
4/30105 Incoming 4:48 AM
2
S
-
4:50 AM
4
-
5:06 AM
(F)
-
4130/05 Incoming 5:44 AM
12
-
2:13 PM
(F)
a
-
S
4/30/06 New York, NY 2:32 PM
(F)
1
-
4/30/06 New York, NY 2:32 PM
1
-
4/30/05 New York. NY 2:45 PM
3
-
2:49 PM
1
-
2:50 PM
(F)
1
S
-
S
2:51 PM
4
-
S
4/30/05 Hackensack, NJ 2:56 PM
(F)
-
S
4/30/05 Jerseyolty, NJ 2:57 PM
1
-
S
4/30/05 White Pis, NY 2:58 PM
-
S
Call Type: (A) Call Walling (l) Coll Reward (C) Conference Call (E) Data/Fax (F) Moixte2Moblie (G) Voicemall (H) Free Calls
(K) WPS Cal
PROT2
1-800-937-8997 May 21. 2005 Page 20 of
74
LOCAL AIRTIME, -LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Destination Time Number Call Called Type
Minutes Alrtime Charges
Toll Charges
Total 2:59 PM
(F)
1
S
-
S
4/30/06 New York, NY 3:00 PM
F)
-
3:00 PM
(F)
3
S
-
S
4/30/05 Hackensack NJ 3:35 PM
(F)
1
S
-
4/30/05 incoming 3:38 PM
2
-
3:54 PM
1
-
4/30/05 Incoming 4:13 PM
2
-
4/30/06 New York, NY 4:33 PM
(F)
-
4:40 PM
1
-
4/30/05 Queens Nyc, NY 4:41 PM
1
-
4:47 PM
2
-
5:01 PM
3
-
S
4/30/05 Gardena, CA 5:19 PM
11
-
4/30/05 Hackensack, NJ 6:16 PM
(F)
2
S
-
624 PM
(F)
-
6:24 PM
(F)
4/30/05 Gardena, CA 7:09 PM
2
-
S
4/30/05 incoming 9:20 PM
(F)
-
9:22 PM
(F)
2
S
-
4/30/05 White Pik NY 9:23 PM
(F)
2
-
S
4/30/05 Amherst, MA 9:26 PM
3
4/30/05 Amherst, MA 1022 PM
6
-
S
4/30/05 White Pts, NY 10:27 PM
S
(F)
1
1028 PM
(F)
9
-
10:38 PM
(F)
1
S
-
asolos Inconaig 10:37 PM
6
-
S
10:43 PM
(F)
3
S
-
S
S
4/30/05 Now York, NY 10:45 PM
(F)
1
-
10A5 PM
(F)
1
-
10:46 PM
(F)
1
-
4/30/05 Now York, NY 10:46 PM
(F)
1
-
S
4/30/05 New York NY 10:47 PM
(F)
1
10:47 PM
(F)
1
4/30/05 Now York, NY 10:47 PM Me
(F)
1
S
4/30/05 Now York, NY 10:48 PM
(F)
3
S
4/30/05 New York NY 10:50 PM
(F)
1
S
Call Type: (A) Ca waning (8) Call Forward (C) Conference Call (E) Data/Fax (F)Mobile2Mobile (G) Voicemall (H) Free Cab
(K) WPS Call
PROT3
Itemized Details For 1-800.937.8997 P.lai 27, 2035
Page 21 of
74
Date Call Destination Time Number Call Called Type
Minutes Airtime Charges
Toll Charges
Total 4/30/05 White Pis, NY 10:51 PM
(F)
1
-
5
10:52 PM
(A)
3
-
S
10:63 PM a(A)
3
-
10:56 PM
(F)
-
S
10:67 PM
(F)
1
S
1057 PM
(F)
1
-
4/30/05 White Pls, NY 1028 PM a
(Pi
2
S
-
4/30/05 Amherst, MA 11:01 PM
4
-
4130105 Amherst. MA 11:05 PM
-
4/30/05 Amherst, MA 11:07 PM
(A)
7
-
11:13 PM
(A)
28
-
S
11:41 PM
(F)
1
5
-
4/30/05 Caldwell, NJ 11:42 PM
2
-
S
S
4/30/05 Newark. NJ 11/04 PM
1
1
-
S
4/30/05 New York NY 11:44 PM
(e)
1
S
4/30/05 New Yak, NY 11:45 PM
(F)
1
-
4/30/05 New Yak. NY 11:46 PM
1
-
S
11:49PM 1,A)
2
S
-
11:52 PM
(F)
6
S
-
4/30105 New York, NY 11:57 PM
(F)
1
S
-
5/01/05 Incoming 12:34 AM Blocked NBR
2
S
5/01/05 New York, NY 12:35 AM
(F)
1
5/01/05 Gardena, CA 12:42 AM
-
12:45 AM Blocked NBR (A)
1
S
12;45 AM
(A)
-
1:27 PM
(F)
1
-
5/01/05 Hackensack, NJ 1:32 PM i
l
(F)
7
-
S
5
5/01/05 Hackensack. NJ 3:42 PM al
(F)
1
-
S
3:50 PM a
(F)
2
-
S
5101/05 Incoming 5:08 PM
2
S
-
5:40 PM
(A
3
5/01/05 Newarlc, NJ 5:44 PM
1
S
-
5101/05 Incoming 5:53 PM
1
-
S
5/01815 Amherst, MA 7:43 PM
6
-
7:49 PM
1
-
8:44 PM
2
S
-
S
Call Type: (A) Call Walllng (B) Call Forward (C) Conference Coll (E) Dala/Fax(F) MOWb2MObee (0) Voeomall (K) Free Calls
(K)wPS.Cas
PROT4
Itemized Details For.
1-800-937-8997 May 27,2006 Page 22 of
74
Date Cell Time Number Call Destination Called Type
Minutes Airtime Charges
Toll Charges
Total 5/01/05 Oper Asst CI 9:19 PM
0
4
S
5/01/05 Newark, NJ 9:43 PM
1
S
-
5/01105 New York, NY 9:50 PM
(F)
S
5/01/05 Amherst, MA 9:51 PM
S
9:62 PM
(F)
1
-
5/01/05 incoming 9:52 PM
S
9:53 PM
(F)
-
9:56 PM
(F)
2
-
5/01/05 Stamford, CT 10:05 PM
(A)
20
5
-
S
10:12 PM
(A)
-
5/01/05 incoming 10:19 PM
(A)
1
-
10:24 PM
4
-
S
5
5/01/06 Newton, NJ 11:00 PM
4
-
S
11:0S PM S
(F)
1
S
-
5101/05 New York, NY 11:06 PM
1
-
5/01/05 NSW York, NY 11:14 PM
1
-
11:18 PM
1
-
S
5/01/05 New York. NY 11:50 PM
(F)
1
-
S
11:51 PM
(F)
1
5/02635 New York, NY 12:01 AM
(F)
1
-
5/02/05 Newark. NJ 12:01 AM
-
5/02/05 Gardena, CA 1202 AM
3
S
-
5/02/05 New York, NY 12:05 AM
(F)
3
-
5/02/05 Chico, CA 12:09 AM
2
S
-
6/02/05 San Fran, CA 12:11 AM
3
S
-
12:13 AM
1
5
-
5/02/05 Queens Nye, NY 12:14 AM
1
S
-
5102/05 New York, NY 12:37 AM
(FI
1
S
-
S
5102/05 Incoming 12:46AM =MAI
68
-
5;02105 Incoming 10:09 AM
2
-
5/02/05 Stamford, CT 10:50 AM
-
5/02/05 Incoming 10:53 AM
1
-
11:OSAM
1
-
5/02/05 Stamford, CT 11:19 AM
1
-
5102/05 Stamford, CT 1120 AAA
-
5/02$3.5 New York, NY 11:41 AM
(F)
1
-
Call Type: (A) Call Waiting (8) Can Forward (C) Conference Cal (E) Oafs/Fax (f) Moblle2Moble (0) Voacems4 (H) Free Calls
(K) WPS Call
PROT5
1.800.937.8997 May 27. 2005 Page 23 of
74
Date Call Time Number Destination Called Call Type
Minutes Airtime
Toll Charges Charges
Total 11:43 AM
(F)
2
-
S
5/02105 New York, NY 11:45 AM
(F)
5/02/05 New Yak, NY 11:45 AM
(F)
-
S
11:50 AM
2
-
12:19 PM
(F)
1
-
5/02/05 Queens Nye, NY 1220 PM
-
1221 PM
(F)
1
-
1247 PM
1
S
S
12:51 PM
1
-
5/02/05 Amherst. MA 12:63 PM W=.
2
-
6/02/05 New York, NY 2:09 PM
(F)
1
5
-
S
5/02/06 New Yak, NY 2:11 PM
(F)
1
-
2:13 PM
(F)
-
2:19 PM
2
-
2:16 PM
1
-
S
2:15 PM
1
-
2:17 PM
1
S
-
3:13 PM
6
6/02/05 New York, NY 9:20 PM
1
3:22 PM
1
-
S
5102/05 Incoming 3:26PM a
1
S
-
S
3:33 PM
(A)
2
-
6/02/05 Incoming 3:33 PM
(A)
1
S
-
S
3:34 PM
(F)
1
S
-
S
5/02105 New York. NY 3:35 PM
(F)
1
-
s
3:35 PM
(F)
7
S
-
4:02 PM
1
5/02/05 DirAsst 8:34 PM
411
1
1.25
125
8:56 PM
(F)
3
S
5/02/05 New York NY 9:06 PM a
(F)
-
S
9:06 PM a
2
S
-
S
5/02/05 New Yolk, NY 9:10 PM a
(F)
I
-
S
9:10 PM
9)
1
-
s
5/02/05 Now York. NY 9:13 PM
(7)
2
-
S
5/03/05 New York, NY 2:18 PM
IF)
1
-
2:16 PM
(F)
1
-
Call Type: (A) Call waning (6) Ca Forward (C) Conference Call (E) ass/Fax (nlilotoiramosee (0) %racemes (i) Free Caul
(K) VIPS Cal
PROT6
1.800.937.8997 May 27, 2005 Page 24 of
74
Date Call Destination Time Number Call Called Type
Minutes Airtime Charges
Toll Charges
Total 2:17 PM
I
(F)
1
-
2:18 PM
(F)
-
5/03/06 New York, NY 2:52 PM
(F)
-
S
5/03/05 Bldyn Nye, NY 2:53 PM
1
-
5/03105 Gardencity, NY ,IM=I 2:55 PM
-
2:56 PM
(F)
-
S
2:57 PM
1
-
5/03/05 Incoming 3:02 PM
4
S
S
3:06 PM
2
S
5/03105 Hackensack, NJ 3:08 PM
(F)
2
S
-
3:41 PM
2
S
-
S
3:49 PM
(F)
1
3:60 PM
(9
4:17 PM IIMM
2
S
-
S
5/03/05 Newark, NJ 4:57 PM
I
S
S
5/03/06 Hackensack, NJ 5:18 PM
(F)
1
-
5/03/05 Jerseyclty, NJ 5:19 PM
1
-
S
5103/05 Wilke Pls. NY 6:20 PM
i
S
-
S
5/03/05 Whyte Pls, NY 5:21 PM
I
S
-
5/03/05 Hackensack NJ 5:22 PM
IF)
1
S
-
5/03105 New York, NY • 8:18 PM
(F)
1
S
6/03/05 Incoming 6:28 PM
6
-
6:37 PM
(F)
3
S
-
6:50 PM
4
-
8:59 PM
(F)
3
-
5/03/05 Newark, NJ 7:03 PM
1
5/03105 Incoming 7:26 PM
2
5
-
9:25 PM
(A)
2
-
5103/06 Incoming 9:27 PM
(A)
-
S
5/03/06 Incoming 9:34PM
4
-
5/03/05 Queens Nyc, NY 9A8 PM
-
9:50 PM
2
5103/05 New York, NY 11:33 PM
(F)
2
-
S
11:46 PM
cc)
1
-
S
11:46 PM IMM
(F)
-
S
11:48 PM
(F)
1
-
S
Call Type: (A) Call Welting (B) Call Foment (C) Conference Call (E)Osca/Fax (P)Mobna2metnie (0) voicerneii on Free Calls
(K)vvPS ca
PROT7
1.800-937.8997 May 27, 2005
Fa9
2$ of
74
Date Call Destination Time Number Called Call Typo
Minutes Airtime Charges
Toll Charges
Total 5)03/05 New York, NY 11:48 PM a
(F)
1
-
S
11:49 PM a
(F)
1
-
11:62 PM
(F)
-
11:53 PM
(F)
-
S
5103/05 Now York, NY 11:55 PM
-
S
5/04/05 New York, NY 12:11 AM a
(F)
1
-
5/04105 New York, NY 12:11 AM
(F)
1
-
5/04,05 New York. NY 12:12 AM
(F)
1
S
S
5/04/05 Stamford, CT 12:13 AM
1
S
-
S
5/04105 New York. NY 12:19 AM ai
(F)
1
S
-
5/04/05 New York. NY 1220 AM
(F)
2
S
-
S
6/04405 New York. NY 1227 AM
1
-
S
8:26 AM al
(F)
3
S
-
5/04/05 Queens Nyc, NY 8:37 AM
27
S
-
S
5/04/05 New York. NY 9:12 AM a
(F)
1
S
-
9:12AM a
(F)
1
-
S
5104/05 Incoming 9:51 AM
(A)
2
S
5/04/05 Incoming 9:51 Am
(A)
-
S
5/04105 New York. NY 12:04 PM
4
S
12:08 PM
(A)
2
12:09 PM
(A)
7
5/04/05 Queens Nyc, NY 12:17 PM
-
5/04105 Queens Nyc, NY 12:17 PM
(A)
1
-
12:18PM a
(A)
9
5104/05 New Yak, NY 1255 PM
-
5/04/05 New Yak, NY 1:01 PM
2
s
1:06PM
1
-
S
5/04/05 Newton. NJ 3:13 PM
2
-
S
5/04/05 Queens Nyc, NY 3:51 PM
1
S
-
S
5/04/05 Queens Nye, NY 3:52 PM
1
5/04/05 Queens Nye, NY 3:63 PM
2
-
S
4:41 PM
(F)
1
-
S
S
5/04/05 Amherst, MA 5:09 PM
1
-
S
6:10 PM
(A)
2
-
S
5/04/05 Queens Nye, NY 5:12 PM
70
S
-
S
5/04,05 Incoming 6:14 PM
(A)
-
Call Type: (A) Calf Walling (0) Cal Faward (C) Conference Call (E) Data/Fax (F)MoblItalklobie (0) Volcemal (H) Free Calls
(K) WPS Cal
PROT8
1.800.937.8997 May 27, ZOO) Paso 26 of
74
Date Call Time Number Call Destination Coliod Type
Minutes Alreme Charges
Toll Charges
Total 6:16 PM B ocked NBR (A)
2
-
5/04105 Incoming 623 PM
-
6:38 PM 5/04/06 Hackensack, NJ 6:4°PM MMI
(F)
-
S
5104/05 Incoming 6:44 PM
(A)
S
6/04/05 5/04/05 Incoming 7:26 PM S
(A)
S
Queens Nyc, NY 7:29 PM
1
-
5/04/05 Queens Nyc, NY 7:29 PM O=.
-
s
5104/05 Queens Nyc. NY 7:32 PM ff =t
48
S
8:47 PM
11
9:03 PM*
(F)
1
-
9:07 PM
-
9:13 Pie
(F)
4
-
S
5/04/05 incoming 10:18 PM
(A)
20
-
10:39 PM
1
S
-
S
5/04/06 New York, NY 11:64 PM
(F)
1
-
5/05/05 Incoming 12:22 AM
2
-
5/05/05 New York, NY 11:10 AM
-
5/05/05 5/05/05 Hadcensadc, NJ 11:30 AM
(F)
2
-
Amherst, MA 11:33 AM
1
-
510505 New York, NY 12:57 PM
1
5/06/06 Amherst. MA 1:03 PM NM.
1
-
5405/05 Brentwood, NY 1:05 PM
1
-
5/05/05 Amherst, MA 1:05 PM
1
-
1:06 PM
(F)
1
-
5/06/05 Caldwell, NJ 1:10 PM
2
S
-
S
S
5/05/06 Amherst, MA 1:12PM IIME
2
-
S
1:13 PM
(F)
12
-
127 PM
(F)
1
-
1:29 PM
I
S
5/06/05 Amherst, MA 1:31 PM
1
-
5/05/05 Hackensack, NJ 1:32 PM
(A)
2
-
1:32 PM
(A)
6
-
1:57 PM
(F)
5/05/05 New York. NY 1:58 PM
(F)
2
-
2.02 PM la
(F)
3
-
S
Call Type: (A) Cas Wailing (B) Cd Forward (C) Con'a Fenn. Call (E) Dais/Fax (F) laablia2Moblle (0) Vokemd (H) Free Cale
(K) WP$ Call
PROT9
Acccunt Number:
1-800-937-8997 May 21. 2005 Page 27 of
74
Date Call Destination Time Number Called Call Typo
Minutes Airtime Charges
Toll Charges
Total 2:05 PM
(F)
1
S
-
5/05/05 Beverlyhith CA 2:06 PM
(F)
2
2:37 PM
3
-
2:43 PM
(F)
2
-
S
5/05/05 Stamford, CT 4:06 PM
3
-
5/05/06 New York. NY 4:14 PM
(F)
-
S
4:44 PM
(F)
2
S
5:01 PM
(F)
1
6:03 PM
(F)
-
S
5:04 PM
(A)
1
S
-
S
5:05 PM
(A)
-
6/05/05 Amherst, MA 5:17 PM
4
S
-
5/D5/05 New York, NY 5:22 PM
1
i
(F)
8:35 PM
(F)
-
7:49 PM
(F)
1
-
5/05/05 Amherst, MA 7:53 PM
(A)
2
S
-
7:53 PM
(Fg
2
S
-
5/05/05 Hackensack, NJ 7:55 PM
IF)
2
5/05/05 Queens Nye, NY 7:57 PM
1
-
5/05/06 Incoming 8:40 PM
2
5
-
8:42 PM
(F)
3
S
-
S
9:35 PM
(F)
1
-
S
9:38 PM
1
S
9:62 PM
1
-
10:11 PM
(F)
1
-
S
5105/05 Incoming 10:15 PM
1
S
-
10:19 PM
IF)
1
S
-
5/05/05 InoornIng 10:53 PM
1
5/05/05 New Yak, NY 11:06 PM
(F)
1
-
S
11:06 PM
(F)
1
-
S
5/05/06 Newark, NJ 11:08 PM
-
11:11 PM
1
-
11:11 PM
1
-
11:12 PM
1
-
S
5/05/06 Amherst, MA 11:34 PM
13
-
5/06/05 Incoming 12:15 AM
5
-
Call Type: (A) Cal Waiting (0) Call Forward (C) Conference Cell (E) Data/Fax (F) Moblle2Moblis (3) Volceetall (H) Free Cells
(K) WPS Call
PROT10
1.800.937.8997 May 27, 2C05 Pipe 28 of
74
Date Call Destination Time Number Called Call Typo
Minutes Airtime Charges
Toll Charges
Total 5106105 Incoming 12:48AM
EIF)
2
5(06/05 New Yak, NY 1:34 AM (I-)
S
S
5/06/05 New York, NY 1:35 AM
(F)
1:39 AM =Man
1
-
5/08/05 New Yak, NY 1:44 AM
(F)
1
-
5/06/05 Dir Asst 1:46 AM
411
3
S
-
S
1.25
S
1.25 5/06/05 Dir Asst 1:49 AM
411
3
-
las
1.25 1:61 AM
(F)
1:66 AM
(F)
-
5/06105 New York, NY • 1:55 AM
(F)
1
S
-
1:67 AM
(F)
1
-
1:67 AM
(F)
s
1:68 AM
1
S
-
s
1:59 AM
(F)
1
5106/05 New York, NY 2:00 AM
(F)
2:00 AM 2:02 AM
(F)
5106/05 Incoming 2:04 AM
(F)
7
S
-
S
5/06/05 Dir Ant 2:11 AM
411
1
S
-
1.25
125
5/06/D5 Mr Ant 2:12 AM
411
3
-
1.25 1.25 5/08/05 Dir Asst 2:18 AM
411
2
-
1.25 1.25 5/06/05 Di Asst 2:28 AM
411
2
-
1.26 1.25 5/06/06 Newark, NJ 2:31 AM
1
S
-
S
2:36 AM
IF)
1
-
S
5/06/05 Newark, NJ 2:50 AM
(A)
2
-
2:50 AM
(J
1
-
-
5106/05 Newark, NJ 2:52 APA
1
S
-
S
S
3:02 AM
-
S
5105/05 Incoming 11:35AM
(F(
3
-
5/06/05 Jerseycity, NJ 1157 AM
1
5/06)05 Hackensack, NJ 1118 AM
(F)
-
5/08/05 Amherst, MA 11:42 AM
1
S
-
S
11:43 AM
1
-
5/06/05 Hackensack, NJ 11:45AM
(F)
1
-
5/06/05 Jerseycity, NJ 11:46 AM
1
S
S
5/06/05 Atlantic. NY 11:49 AM
S
Cell Type: (A) Call Waiting (B) Cal Faiward (C) Conference Call (E) Data/Fax (F) MoPteDdloblle (G) Vocemall (H) Free Ca Is
(X) WPS Call
PROT11
1.800-937-8997 May 27, 2005 Page 29 of
74
(-Q;
Date Call Time Destination Number Called Call Typo
Minutes Airtime Charges
Toll Charges
Total 11:50AM
1
-
5/06/05 Atlantic, NY 11:61 AM
2
S
5/06/05 Brentwood, NY 11:53 AM
S
5/06/05 New Yak, NY 11:55 AM
(F)
-
6/06/05 Incoming 11:65 AM
(F)
2
-
12:03 PM 12:07 PM
-
12:11 PM
(F)
1
5/08/05 Hackensack, NJ 12:13 PM
(F)
1
-
S
5106/05 Gardencity, NY 12:14 PM
1
S
5/06105 New York, NY 1223 PM
1
-
5/06/05 Amherst MA 12:28 PM
1
-
5
1:16 PM
(F)
1
5/06/05 Hackensack, NJ 1:38PM
(F)
3
1:44 PM
(F)
1
-
5/06/05 Jerseycity, NJ 1:45 PM
1
2:34 PM
(A)
4
S
5/08/05 Incoming 2:39 PM
(A)
6
-
S
5/06/05 Meaning 2:44 PM
(A)
1
-
5/06/05 incoming 2:44 PM
(A)
2
5/06/05 incoming 2:45 PM
(A)
(F)
1
-
2:46 PM
1
2:47 PM
(F)
1
-
2:49 PM
(F)
-
2:51 PM
(A)
5
-
5/06/05 Amherst MA 2:67 PM
(A)
2
-
2:58 PM
CA)
16
S
S
3:14 PM
3
S
3:17 PM
(F)
1
5/06/05 Hackensack, NJ 4:41 PM
1
S
-
5/06/05 incoming 4:68 PM
2
-
6/061O5 Incoming 6:02 PM
1
S
5/08/05 incoming 5:43 PM
5
S
5/06/OS Hackensack, NJ 5:48 PM
(F)
1
S
-
5/06/05 Hackensack, NJ 5:49 PM
(F)
4
S
-
S
5:55 PM
(F)
3
-
S
Call Type: (A) Call Welting (0) Cal Pawed (C) Conference Call (E) Dale/Fax (F) Mobllo2Mobao (G) Volvo rrail (H) Free Calls
(K) WPS Call
PROT12
Itemized DataHs For:
1-800.937-8997 'Any 27. 2005 Page 30 of
74
Date Call Destination Time Number Call Called Typo
Minutes Airtime Charges
Toll Charges
Total 9:02 PM
1
-
9:05 PM
1
-
S
5/06105 Incoming 10:25 PM
(F)
6
S
-
5/06/05 Newark, NJ 11:12 PM
-
S
11:37 PM
6
5/07)05 New York, NY 12:30 NV
(F)
1
5/07/05 New Yak NY 12:50 AM
(F) '
1
-
5/07/05 New York, NY 1 A8 AM
(F)
S
1:49 AM
(F)
1
5/07/06 Newark, NJ 1:60 AM
1
5/07/06 Incoming 3:02 AM
(F)
1
-
5/07/05 Now York, NY 4:22 AM
(F)
1
S
-
S
S
5/07/05 New Yak, NY 4:22 AM II=M
(F)
1
-
S
6/07/05 New York, NY 4:23AM I=MI
(F)
1
-
S
4:23 AM
(F)
1
-
5A37/06 Now York, NY 4:24 AM
(F)
1
S
-
S
4:40 AM
(F)
3
-
4:47 AM
(F)
1
-
S
5/07/06 New York, NY 4:48 AM
(F)
1
6/07/06 New Yak, NY 4:49 AM
(F)
1
-
4:50 AM
(a)
1
S
-
5/07105 InocinIng 4:53 AM
(F)
7
-
S
5:41 AM
(F)
1
S
-
5
S
5/07/06 Amherst, MA 12:54 PM
4
S
-
12:67 PM
(F)
1
-
5/07/05 Bklyn Nyc, NY 12:59 PM
1
-
S
5/07105 Amherst, MA 1:01 PM
9
S
-
5/07/05 Dir Ant 1:10 PM
411
2
S
-
S
1.25 1.25 5/07/05 DS Asst 1:12 PM
411
3
S
1.2$ 1.25 5/07/05 Jerseycity. NJ 1:18 PM
1
-
1:20 PM
1
S
5/07/05 Hackensack, NJ 1:28 PM
(F)
2
-
1:29 PM i
1
S
S
1:30 PM
1
-
S
5/07/05 Incoming 1:30 PM
3
5
-
5107/05 Incoming 1:34 PM =ME
1
-
S
Call Type: (A) Call Waring (B) Call Forward (C) Conforms. CaU (E) Data/Fax (F) moeite2 Mobile (G) Volcemal (H) Free Calls
(K) WPS Cal
PROT13
emizod Dot° For:
Acrour: Number:
1-800..937-8997 May 27, 2005 Paso 31 of
74
Date Call Time Destination Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 1:36PM
1
s
1:37 PM
(F)
-
S
5/07/05 Bkiyn Nye, NY 1:38 PM
-
S
S
5/07/05 Queens Nye, NY 1:41 PM
-
s
1:69 PM
1
S
5/07/05 Gardena, CA 2:07 PM
(A)
11
-
6/07/05 Incoming 2:17 PM
(A)
4
S
-
S
5/07/05 Gardena, CA 222 PM
(A)
66
-
S
S
2:40 PM
(A)
1
-
3:35 PM l
i
(F)
6
S
-
5/07/05 Amherst, MA 3:42 PM
1
-
S
S
3:42 PM
(F)
2
-
S
3:49 PM
5
-
6/07/05 Amherst, W1 3:57 PM
3
S
S
4:20 PM
13
S
-
S
S
5:29 PM
5
S
-
S
5/07105 Incoming 6:37 PM
1
-
S
5:44 PM
(F)
2
S
-
S
6:08 PM
1
S
-
S
S
5/07/05 Hackensack, NJ 6:10 PM
(A)
2
S
-
S
5/07/05 Amherst, MA 6:12 PM
1
5
-
S
5/07105 Incoming 6:29 PM
(F)
1
-
5
5/07/05 Lakemohawk, NJ 6:49 PM
1
-
S
5/07105 Incoming 7:23 PM
(F)
1
-
S
5/07/05 New YOrk, NY 10:03 PM
(F)
1
-
S
10:04 PM
1
-
S
5
10:04 PM
(F)
2
S
-
S
S
10:49 PM
(F)
1
-
5
10,50 PM
(F)
1
-
1021 PM
10
S
-
11:00 PM
(F)
1
-
11:16 PM (414
4
S
-
6/07/05 Amherst, MA 1121 PM
1
-
5/07/06 Incoming 11:23 PM
6
-
5/07/05 Newark, NJ 11:35 PM
1
S
11:37 PM
(F)
2
S
CMI Type: (A) Cal Waiting (B) Cd Fontana (C) Conference Call (E) CraWFax (F) Moblle2Moble (G) Vo:camall (H) Free Cans
(K) WPS CMI
PROT14
1.800.937.8997 May 27. 2005 Page 32 of
74
Date Call Destination Time Number Called Call Typo
Minutes Airtime Charges
Toll Charges
Total 5/08/05 New York, NY 12:13 AM
2
-
6/08/06 Incoming 12:34AM
-
S
12:42 AM
(A)
-
12:36 PM
1
-
5/08/05 Newark, NJ 1:46 PM
1
-
2:56 PM
2
-
S
2:59 PM
1
S
-
S
5/08/05 New York, NY 3A0 PM
(F)
1
S
5/08/05 Hackensack, NJ 5:15 PM
(F)
5/08/05 Hackensadt NJ 5:54 PM
(F)
1
-
S
5/08/06 Incoming 6:57 PM
1
-
S
5/08/05 5/08/05 Incoming New York, NY 6:68 PM 8:10 PM
1
IF)
S
9:21 PM IME
1
S
5/08/05 New York. NY 9:44 PM
(F)
1
-
S
5/08/06 New York, NY 9:45 PM
(F)
1
-
S
5/08/05 Amherst. MA 9:45 PM
3
S
-
S
9:49 PM
-
S
5/08/05 New Yodc, NY 9:51 PM
(F)
2
-
6/08/05 Amherst, MA 9:69 PM
1
-
5/08/05 5/08/05 Incoming New York, NY 10:02 PM 10:08 PM
1
-
S
(F)
1
-
5/08/05 New York, NY 10:59 PM
(F)
1
-
slows New York, NY 11:00 PM
(A/
2
-
11:00 PM i
(A)
3
-
S
5/08/05 New York, NY 11:04 PM
(F)
1
-
11:04 PM
2
-
-
11:07 PM
1
-
-
5/08/05 Amherst MA 11:07 PM
11
-
5/08/05 Amherst. MA 11:21 PM
1
-
5/08/05 5/09/05 Incoming New York, NY 11:50 PM 12:43 PM
8
-
S
-
5/09/05 Amherst, MA 12:43 PM
2
-
S
6/09/05 New Yolk. NY 12:47 PM
2
-
S
5/09/05 5/09/05 New York, NY New York, NY 12:61 PM
12:55 PM
2
5
-
2
S
-
S
Call Typo: (A) CM Waning (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblia2Mobile (6) Voicernall (H) Free Calls
(K) WPS Caa
PROT15
Itemized Details For.
Account Number 1-800.937-8997 7.tay 27 2105 Page 33 of
74
Date Call Destination Time Number Call Called Type
Minutes Airtime Charges
Toll Charges
Total 12:67 PM Mfa
(C)
7
6/09/05 New York, NY 1:02 PM
(C)
-
5/09/05 Amherst. MA 103 PM IMM
8
-
5/09/05 Incoming 1:12 PM
-
5/09/05 New York, NY 1:16 PM
(F)
1
S
-
S
1:18 PM
(F)
1
-
1:16 PM
(C)
17
-
6/09/05 5/09/05 New York, NY 8klyn Nye. NY 1:17 PM
(C)
3
-
121 PM
(C)
2
1:23 PM
(C)
1
S
1:24 PM
(C)
1
-
S
5/09/05 Bldyn Nye. NY 1:26 PM
(C)
5
S
-
1:27 PM
(C)
3
S
1:30 PM
2
1:33 PM
IF)
1
-
3:26 PM
3
S
-
5/09/05 Die Asst 3:29 Pk1
411
2
S
-
1.25 1.25 3:49 PM MER
1
-
S
3:54 PM
4
s
4:25 PM
10
5
-
S
6:00 PM
-
S
6:11 PM I=M
(F)
1
-
5/09/05 Queens Nyc, NY 5:12 PM
3
-
S
5/09/05 Gardena. CA 6:39 PM
1
-
5109/05 Incoming 5:40 PM Blocked NBR (A)
16
-
5/09/05 New York. NY 5:56 PM
(r)
-
5/09/05 Amherst. MA 5:57 PM
1
-
5109/05 New York, NY 8:06 PM
(F)
1
-
6:07 PM
a
5/09/05 New York. NY 8:18 PM IIMM
-
823 PM a
3
-
5/09/05 Gardena, CA 8Z5 PM
1
-
7:08 PM
(F)
-
S
5/09/05 New York. NY 7:65 PM
(F)
1
-
8:19 PM
-
8:20 PM MEM
0')
2
S
-
S
Call Type: (A) Call Wang (B) Call Forward (C) Conference Cal (E) Date/Fax (F)Motrier2MoNN (G) VadcemalI (N) Free Coss
(K) WPS Cal
PROT16
Item zed Details For:
1-800-937.8997 May 27. 2005 Page 34 d
74
Date Call Destination Time Number Call Called Type
Minutes Airtime Charges
Toll Charges
Total 5/09/05 Amherst. MA 9:07PM
2
-
6/09/05 New York, NY 9:13 PM
2
-
9:14 PM MM
1
-
9:17 PM
(F)
1
-
9:19 PM
(F)
2
-
9:23 PM
(F)
1
-
S
S
9:23 PM
(F)
1
-
5/09105 New York, NY 9:24 PM
(F)
1
S
-
5/09/05 New York. NY 9:25 PM
(A)
2
-
5
9:25 PM
(11)
1
-
S
9:26 PM
01)
1
-
9:65 PM
2
S
-
10:04 PM
(F)
1
-
10:11 PM MM1
(F)
2
-
S
10:17 PM
(F)
1
-
S
5/09(05 New York. NY 1020 PM
(F)
1
-
3
10:32 PM
8
S
-
10:42 PM
(F)
1
-
11:45 PM
(F)
2
-
5/10/05 Amherst, MA 2:29 AM
2
5/10/05 Incoming 1124 AM
2
-
5
12:50 PM
(F)
1
-
5/10105 New York, NY 1:01 PM
1
-
5
5/10/05 Dir Ass( 1:15 PM
411
5
5
-
1.25 1.25 5/10/05 New York, NY 1:21 PM
(F)
1
S
-
S
1:22 PM
2
-
5
6/10/05 New York NY 123 PM
(F)
2
5
-
1:38 PM
1
S
-
S
5110/05 1.800 # 1:41 PM
5
-
5/10/D5 Incoming 1:50 PM
(A)
1
S
5/10/05 Interning 1:61 PM i
(A)
4
5
6/10/05 New York, NY 2:56 PM
(F)
3
-
3:22 PM
-
5/10105 New York, NY 3:23 PM
(F)
-
S
5/10)05 Amherst, MA 3:24 PM
1
-
S
3:28 PM
(F)
1
-
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) DativF as (F) MoDlie2Mobre (G) Volcernali (m) Free Calls
(K) wPS CM
PROT17
Itemized Details For.
1-800-937-8997 May 27,2005 Page 35 of
74
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 5/10/05 Queens Nye, NY 3:28 PM
1
S
6/10/05 Amherst, MA 3:43 PM
-
S
5/10/05 Stamford, CT 3:52 PM
1
-
S
4:22 PM
4
4:43 PM
3
-
4:47 PM
4
-
S
4:54 PM Blocked NBR
3
-
S
5:31 PM
2
-
5:42 PM
4
S
-
S
5/10/05 incoming 8:25 PM
1
-
7:31 PM
2
-
S
7:51 PM
3
S
-
S
8:21 PM
8
S
5/10/05 Kansascity, KS 8:28 PM
2
8:31 PM
1
S
-
8:32 PM
(F)
5
-
S
8:37 PM
3
-
5/10/05 Kansascity, KS 8:44 PM
2
-
9:$2 PM
1
S
-
S
5/10/05 New York, NY 9:48 PM 10:12 PM
1
-
-
6/10/05 Amherst, MA 10:15 PM
1
S
S
5)10/05 New York, NY 10:16 PM
IF)
1
5/10/05 Gardena, CA 10:18 PM
-
S
10:18 PM Blocked NBR (A)
7
-
6/10/05 incoming 1024 PM Blocked NBR 101)
1
10:25 PM
n
2
-
1027 PM i
2
-
10:29 PM i
(F)
10:29 PM 10:30 PM
(F)
1
S
-
10:31 PM
2
-
5/10/05 Newark, NJ 10:42 PM
2
-
S
5/10/05 New York. NY 10:44 PM
(F)
1
6/10/05 New York, NY 10:46 PM
(F)
2
-
10:49 PM
(F)
-
Cal Typo: (A) Call Waking (B) Cal Forward (C) Conference Call (E) Data/Fax (F) mogua2Matrla (0) Voltam. (H) Rao CAIN
(K) WPS Call
PROT18
Account Number.
1.800.937.8997 May 2%, 200 Page 36 of
74
Date Call Destination Time Number Call Called Type
Minutes Airtime Charges
Toll Charges
Total 5110105 New York, NY 11:24 PM
(F)
-
11:43 PM
2
-
11:45 PM
2
-
S
5/11/05 Amherst, MA 12:03AM ME
3
-
S
5/11/05 Incoming 12:12 AM
3
-
S
5/11/06 Incoming 12:17 AM
2
-
5
5/11/05 New York. NY 2:14 PM
-
S
5/11/05 Amherst, MA Z15 PM
6
-
Z23 PM
(A)
3
-
5/11/05 Amherst, MA 7.28 PM MM
3
-
5/11/05 New Vatic NY 2'29 PM a
1
-
5/11/06 New York NY 3:24 PM
(F)
2
-
S
5/11/05 New York, NY 3t27 PM
(F)
5
-
S
6/11/05 Somer/ele, MA 3:36 PM
4
s
5/11/05 Gardena, CA 3:55 PM a
4
-
5
5/11/05 Amherst, MA 6:08 PM 5/11/05 New York, NY 5:16 PM MEI
(E)
1
S
6/11/06 Incoming 5:18 PM
(A)
1
-
5:16 PM
(A)
3
S
-
5:18 PM
(A)
2
6:20 PM
(A)
1
-
5/11/06 Amherst, MA 6:21 PM
(A)
4
-
5:24 PM
(A)
1
5:25 PM
(A)
1
S
S/11/05 Incoming 5:25 PM
1
5
S
6/11/05 Kansesetty, KS 6:26 PM
1
S
5:26 PM
-
5/11/05 Kansascity, KS 5:28 PM
1
6:27 PM
1
5/11/05 New York, NY 6:28 PM
-
5:30 PM
4
S
-
5/11/05 Kansaseity, KS 5:32 PM
1
S
5/11/05 New York. NY 5:35 PM IMM
(A)
2
-
6111/05 Incoming 5:36 PM
(A)
2
5/11/05 Hackensack, NJ 5:37PM
(F)
1
-
S
5/11/05 Hackensack. NJ 5:37 PM
(A)
3
-
Cell Type: (A) Cal Walling (8) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobllo2Mobllo (G) Voicemall (H) Free Calls
(19 WP8 Cell
PROT19
Technical Artifacts (21)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
AM1Flight #
AM12Flight #
AM2Flight #
AM27Flight #
AM3Flight #
AM4Flight #
AM411Flight #
AM5Phone
1-800-937-8997Phone
1-800-937.6997Phone
1-800-937.8997Phone
1-800.937-8997Phone
1-800.937.8997Phone
1.800-937-8997Phone
1.800-937.8997Phone
1.800.937.8997Phone
4130105Phone
5106105Phone
5110105Phone
937-8997SWIFT/BIC
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