Case File
efta-01725852DOJ Data Set 10OtherEFTA01725852
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01725852
Pages
100
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
Jun 21, 2006 Page 43 of iii
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Destination Time Number Called Call Type
Minutes Airtime
Toll Charges Charges
Total 6/15/06 New York, NY 5:58 PM
(F)
6
-
6:04 PM
(A)
26
S
-
6:31 PM
(F)
2
S
-
6:49 PM
(F)
3
-
6:53 PM
(F)
3
-
6:65 PM
(F)
4
-
6:59 PM
(F)
1
-
7:06 PM
(F)
1
-
6/15/06 white P1s, NY 7:24 PM
(F)
-
6/15/06 White Pls, NY 7:25 PM
1
0.35 $
-
0.35 6/15/06 White Pis, NY 7:27 PM
1
S
0.35 $
S
0.35 6/15/06 Bronx Nyc, NY 7:29 PM
1
0.35 $ 0.35 7:58 PM
(F)
1
-
[repeated 3 times] 7:59 PM
(F)
S
-
8:00 PM
(9
1
-
8:01 PM
(F)
1
S
-
-
8:02 PM
(`)
1
-
-
8:03 PM
(F)
1
-
8:04 PM
(F)
1
-
8:06 PM
(F)
1
-
-
6/15/06 New Volt, W 8:07 PM
(F)
1
-
-
8:09 PM
(F)
1
-
8:09 PM
(F)
1
-
-
8:10 PM
(F)
1
-
8:12 PM
(F)
-
S
6/16/06 New Yorlc, NY 2:02 AM
(F)
29
-
S
6/16/06 White Pls, NY 6:57 AM
(F)
-
6:58 AM
(F)
1
-
6/16/06 White Pis, NY 7:00 AM
(F)
-
7:01 AM
(F)
1
-
7:01 AM
(F)
-
7:02 AM
(F)
1
7:06 AM
(F)
1
-
7:07 AM
(F)
3
-
7:12 AM
(F)
2
-
6/16/06 White P1s, NY 8:51 AM
(F)
1
-
Call Type: (A) Call Waiting (B) Cal Forward (C) Conference Cal (E) Data/Fax (F) Moblealoble (3) Voicemal 08 Free Cals
(K) WPS Call (U) Other M '5' cai
PROT0
1
Jun 21, 2006 Page 44 of
111
Date Call Destination Time Number Call Called Type
Minutes Airtime Charges
Toll Charges
Total 6/16/06 white Pls, NY 8:51 AM
(F)
1
-
8:53 AM
(F)
1
-
8:55 AM
1
z
0.35 $ 0.35 9:49 AM
(F)
1
6/16/06 White Pie, NY 9:50 AM
(F)
1
9:50 AM
(F)
1
S
-
9:51 AM
(F)
1
-
6/16/06 While Pls, NY 10:01 AM
(F)
-
10:01 AM
(F)
1
-
6/16/06 Incoming 10:02 AM
3
1.05 $ 1.05 1207 PM
1
0.35 $ 0.35 1211 PM
115
9
S
3.15 $ 1223 PM
(F)
1
-
6/16/06 While Pls, NY 1223 PM
(F)
1
-
5
-
en woe White Pie, NY 'Ian PM
(F)
-
6/16/06 mite Pis, NY 1224 PM
(F)
1
-
12:25 PM
(F)
1
1243 PM
6
2.10 $
S
2.10 12:59 PM
(F)
7
-
6/16/06 New York, NY 1:42 PM
(F)
4
- $ 6/16106 Interning 1:45 PM
(F)
-
1:47 PM
(F)
1
S
-
1:47 PM
(F)
17
-
6/16/06 New York, NY 2:09 PM
(F)
4
6/16/06 White PS, NY 2:21 PM
(F)
-
6/16/06 White PS, NY 2:22 PM INIM
(F)
1
2:23 PM
(F)
1
-
2:23 PM
(F)
2
-
225 PM
(F)
-
6/16/06 White PS, NY 2:26 PM
(F)
1
-
2:27 PM
(F)
1
-
2:33 PM
(F)
1
-
6/16/06 White Pie, NY 2:34 PM
(F)
1
-
2:37 PM
(F)
21
S
-
6/16/06 New York. NY 2:58 PM
(F)
1
S
-
2:59 PM
(F)
3
S
Call Type: (A) Call Walling (6) Call Forward (C) Conference Cali (E) Data/Fax (F) Mobise2mobus (G) Yak-email 0-0 Free Calls
(K) WFS Call (U) Other (V) '5' Call
PROT1
1
Jun 21, 2000 Page 45 of
111
Date Call Destination Time Number Called Call Type
Minutes Airtime
Toll Charges Charges
Total 3:19 PM
(F)
-
S
6/16106 New York, NY a42 PM
(F)
1
S
6/16/06 New York, NY a43 PM
(F)
1
3:43 PM
1
6/16/06 Incoming a44 PM
6
4:03 PM
(F)
1
4:22 PM
(F)
3
-
S
4:25 PM
(F)
- $
S
4:26 PM
(F)
-
4:26 PM
(F)
1
-
4:59 PM
(F)
1
-
5:00 PM
(F)
2
$ •
6:02 PM
(F)
1
-
6:03 PM
(F)
5:04 PM
(F)
1
-
5:10 PM
(F)
1
-
5:10 PM
1
0.35 S 0.35 5:11 PM
(F)
4
-
5:15 PM
(F)
1
-
S
6/16/06
NOW York. NY 5:16 PM
(F)
1
-
5:17 PM
(F)
1
-
5:17 PM
(F)
1
-
5:18 PM
(F)
1
§ .
-
5:20 PM
19
1
-
-
5:21 PM
(F)
2
-
6/16/06 New Yoric, NY 5:28 PM
(F)
1
S
-
5:29 PM
(F)
-
6/16/06 New York NY 5:31 PM
IF)
1
5:34 PM
(F)
3
-
6/17/06 White Pis, NY 12:40 AM
(F)
1
-
6/17/06 White Pie, NY 12:41 AM
(F)
1
-
6/17/06 New York, NY 12:45 AM
(F)
-
12:46 AM
(F)
1
-
12:46 AM
(F)
-
12:56 AM
2
-
6:16 AM
(F)
1
-
S
Cal Type: (A) Call Waking (8) Cal Forward (C) Conference Call (E) Data/Fax (F)Mobile2Mable (GI Vokernail 0-0 Free Calls
(K) WPS Call (U) Other (V) '5' Call
PROT2
Jun 21, 2006 Page 48 of ill
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 6/17/06 White Pls, NY 5:17 AM
(F)
1
-
5:18 AM
(F)
-
5:18 AM
(F)
-
6/17/06 White Plc, NY 5:20 AM
(F)
1
-
10:61 AM
(9
1
-
10:52 AM
(F)
1
-
6/17/06 6/17/06 White PIS, NY White Rs, NY 10:53 AM
11:12 AM
(F)
1
-
(F)
1
-
11:13 AM
-
11:15 AM
(F)
1
-
11:31 AM
-
11:32 AM
(9
-
11:32 AM
(9
3
-
11:36 AM
(r)
2
-
11:40 AM
2
-
11:42 AM
(F)
11:45 AM
(F)
1
-
11:46 AM
(F)
11:47 AM
(F)
1
-
6/17/06 white Pls, NY 11:47 AM
(F)
1
-
11:48 AM
(F)
1
-
6/17/06 wrote Pls. NY 11:48 AM
(F)
1
-
11:49 AM
(F)
-
11:50 AM
(F)
1
-
11:55 AM
(F)
1
-
6/17/06 New York NY 11:56 AM
6
-
6/17/06
VVhlte Pls, NY 12:04 PM
3
-
6/17/06 Bronx Nyc, NY 1206 PM
1
-
12:07 PM
(F)
5
-
1212 PM
1
-
6/17/06 6/17/06 White Pis, NY 1212 PM
(F)
1
White Pls, NY 1213 PM
(F)
-
1229 PM
(F)
1
-
6/17/06 Incoming 12:41 PM
(F)
19
-
1:02 PM
7
-
6/17)06 White Pls, NY 1:18 PM
2
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Moble (G) VNeemail (H) Free Calls
(K) WPS Cal (U) Other (V) '5' Call
-
PROT3
Itemized Detais For:
1
Jun 21, 2006 Page 47 of
111
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 120 PM
(F)
1
-
124 PM
(F)
1
-
125 PM
(F)
-
1:26 PM
(F)
1
-
1:27 PM
(F)
1
s
1:28 PM
(F)
1
-
1:30 PM
(F)
1
-
6/17/06 White Pts, NY 1:30 PM
(F)
1
-
1:40 PM
(F)
1
-
6/17/06 New You*, NY 1:40 PM
(F)
1
1:41 PM
(F)
-
6/17/06 White Pie, NY 1:42 PM
1
-
6/17/08 White Pis, NY 1:43 PM
(F)
-
1:52 PM
(F)
1
-
1:53 PM
2
6/17/06 Mora Nye, NY 1:56 PM
1
6/17/06 Bldyn Nyc, NY 1:58 PM
(F)
6/17/06 Bitlyn Nyc, NY 1:58 PM
(F)
1
-
6/17/06 Bidyn NyC, NY 1:59 PM
(F)
6/17/06 Bklyn Nyc, NY 2:10 PM
(F)
-
=1 PM
(F)
1
-
6/17/06 Tuckahoe, NY 327 PM
2
6/17108 White Pls, NY a29 PM
(F)
1
3:30 PM
(F)
1
3:30 PM
(F)
1
3:31 PM
(F)
1
3:31 PM
(F)
1
-
3:32 PM
(F)
1
3:41 PM
(F)
1
3:41 PM
(F)
1
-
3:43 PM
i
(F)
1
-
6/17/06 Tuckahoe, NY 3:46 PM
1
-
3:60 PM
(F)
1
-
3:52 PM
(F)
1
-
6/17/06 White PIs, NY 3:53 PM
(F)
-
6/17106 White Pis, NY 3:54 PM
(F)
-
Call Pipe: (A) Call Waning (8) Ca Forward (C) Conference Call (E) Data/Fax (F) MobiaMselle (C) Voicemell (H) Free Celts
PROT4
1
Jun 21, 2006 Page 48 of
111
Date Call Destination Time Number Called Call Type
Minutes Airtime
Toll Charges Charges
Total 4:17 PM
(F)
1
-
4:18 PM
(F)
1
-
4:18 PM
(F)
1
-
4:20 PM
(F)
1
-
S
4:26 PM
(F)
6/17/06 Bronx Nyc, NY 4:50 PM
1
-
S
4:53 PM
(F)
1
-
4:54 PM
(F)
1
-
6/17/06 Bronx Nyc, NY 4:54 PM
1
4:55 PM
1
-
5:06 PM
(F)
1
5:39 PM
(F)
1
5:39 PM
(F)
1
-
5:40 PM
(F)
1
6:22 PM
(F)
1
6:23 PM
-
6:57 PM
(F)
1
-
6:57 PM
1
-
6:58 PM
(F)
1
6:59 PM
(F)
1
-
7:00 PM
(F)
5
7:05 PM
(F)
1
-
6/17/06 VVhlte Fla, NY 7:11 PM
(F)
1
7:19 PM
(F)
1
-
7:20 PM
(F)
1
7:36 PM
1
-
6/17/06 While P1s, NY 7:57 PM
(F)
1
-
7:68 PM
(F)
1
-
6/17/08 New York, NY 8:01 PM
1
-
6/17/06 New York, NY , 8:01 PM
(F)
1
8:02 PM
(F)
7
-
9:03 PM
(F)
1
-
9:03 PM
(F)
1
-
9:04 PM
(F)
1
-
9:07 PM
(F)
1
-
9:27 PM
1
-
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobae2Molile (C) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V) '5' can
PROT5
Itemized Detairs For Acccuril Number:
Jun 21, 2006 Page 49 of
111
Date Call Time Destination 10:17 PM 957 PM 6/17/06 Mt \lemon, NY
10:19 PM 10:38 PM Number Call Called Type Minutes Airtime
Charges
Toll
Total Charges
1
-
(F)
2
4
-
(A)
3
-
S
10:42 PM 6/17/06 Catonsvl, MD 10:45 PM 10:69 PM 11:17 PM
11:18 PM 8/18/06 DIrAsst 9:03 AM
411
6/18/06 Bronx Nyc, NY 11:37AM l
(F)
6/18/06 White Pis, NY 1:47 PM
(F)
1:47 PM I=II
(F)
6/18/06 While Pls, NY 1:49 PM 6/18/06 Bronx Nye, NY
2:38 PM 229 PM 6/18/06 White Pls, NY 2:40 PM 2:41 PM
(F)
(F)
6/18/06 Incoming 2:42 PM 0725 2:47 PM
(A)
3:06 PM 3:07 PM Blocked NBR (a) 6/18/08 Bronx Nyc, NY
3:11 PM 3:12 PM 6/18/06 Bronx Nye, NY 4:09 PM
(A)
6/18/06 Bronx Nyc NY 4:51 PM 4:52 PM 6/16/06 Queens Nye, NY 4:53 PM
6/18/06 New York, NY 4:56 PM
(F)
4:58 PM 4:59 PM
(F)
5:00 PM 5:04 PM 5:15 PM 5:13 PM 5:15 PM
(F)
(F)
(A)
(A)
4
-
S
2
-
-
1
-
1.49 1.49
2
1
-
-
5
-
1
2
-
1
-
1
2
-
82
-
2
2
-
.1
-
1
-
1
-
1
-
1
-
1
-
2
-
1
-
1
-
4
-
-
1
-
3
-
7
-
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) OatarFax (F) Mobikt2Moblie (G) Voloemaii (H) Free Cans
Sal`
(K) WPS Cal (U) Other el) '5' Call
PROT6
Itemized Details For.
1
Jun 21, 2006 Page 50 of
111
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 5:18 PM
(A)
3
-
6/18106 Incoming 522 PM
(A)
-
6/18/06 6/18/06 Incoming 8Idyn Nyc, NY 6:15 PM &17 PM
(F)
-
(F)
7
-
6:23 PM
(F)
1
-
6:24 PM
(F)
1
-
S
8/18/06 White Pls, NY 629 PM
(F)
-
6:29 PM
(F)
1
-
6:30 PM
(F)
1
6118/06 White Pis, NY 6:38 PM
(F)
-
6:38 PM
(F)
1
-
s
6:43 PM
(F)
1
-
6:44 PM
(F)
-
6/18/06 white Pls, NY 6:49 PM
(F)
-
6:50 PM
(A)
30
-
724 PM
5
-
6/18/06 vvnite PIS, NY 7:42 PM
(F)
1
-
S
6/18/06 White Pls, NY 7:43 PM 7:45 PM 8:02 PM
(F)
1
-
1
(F)
1
-
6/18/06 Bronx Nye, NY 8:05 PM
2
-
8:07 PM
(F)
1
-
8:08 PM
(F)
1
-
8:09 PM
(F)
1
-
6/18/06 &orb( Nyc, NY 8:18 PM
1
-
8:19 PM
1
-
821 PM
(F)
1
-
6/18/06 New York. NY 8:22 PM
(F)
7
-
6/18/06 white PIS, NY 8:32 PM
(F)
1
-
8:40 PM
(F)
2
-
8:45 PM
(F)
-
6/18/06 White PIS, NY 8:45 PM
(F)
1
-
6/18/06 New Yon/. NY 8:46 PM
(F)
1
-
8:46 PM
(F)
-
S
8:50 PM
1
-
8:50 PM
(F)
Cell Type: (A) Cal Waking (B) Cal Forward (C) Conference Cal (E) Data/Fax (F) Moblle2McbIle (G) Um:email (H) Froe Ca Is
(K) WP$ Call (U) Other M '5' Call
PROT7
1
Jun 21, 2000 Page 51 or
111
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 851 PM
1
-
6/18/06 White PIS, NY 854 PM
(F)
1
-
855 PM
1
-
6/18/06 Bronx Nye, NY 9:10 PM
8
-
9:18 PM
(F)
1
-
9:19 PM
(F)
1
-
9:19 PM
(F)
1
-
9:22 PM
(F)
1
-
6118/06 Bronx Nye, NY 9:29 PM
1
-
9:39 PM
(F)
9:41 PM
(F)
-
10:21 PM
(F)
10
-
S
10:42 PM
(F)
1
-
6/18/06 6/16/06 New York, NY New Yak, NY 10:43 PM 10:45 PM
(F)
-
(F)
2
-
10:52 PM
(A)
-
10:53 PM
(A)
-
S
10:54 PM
(F)
15
-
11:38 PM
(F)
1
-
11:38 PM
1
-
11:39 PM
(F)
6
-
11:46 PM
(F)
1
-
6/18/06 6/18/06 New York, NY New York, NY 11:48 PM
11:47 PM
(F)
1
. $
1
11:47 PM 11:48 PM
1
-
11:49 PM 11:50 PM
(F)
-
11:51 PM
(F)
1
11:52 PM
1
11:55 PM
(F)
1
11:56 PM
(F)
-
s
11:56 PM
(F)
1
-
11:57 PM
1
-
11:57 PM
(F)
1
-
6/19/06 Incoming 12:37 AM
(F)
-
Call Type: (A) Cal Waiting (3) Call Forward (C) Conference Cal (E) oato/Fax (F)MobileaMobile (G)Voicernall (H) Free Calls
(K)WPS Call (U) Other 00'5' Cal
PROT8
1
JUI-1 21, Page 52 of I I I
LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 6/19/06 White Pis, NY 6:20 AM
(F)
1
6/19/06 White Pls, NY 6:21 AM
(F)
1
-
S
6:22 AM
(F)
-
S
6/19/06 While PIs, NY 6:22 AM
(F)
-
S
6/19/06 White Pis, NY 8:29 AM
(F)
6:31 AM
(F)
-
6:44 AM
(F)
1
-
10:56 AM
(F)
10:57 AM
(F)
1
10:57 AM
6
2.10 $ 2.10 6/19/06 incoming 12:22 PM
(F)
26
-
6/19/06 New York, NY 12:48 PM
(F)
9
6/19/06 New Yoric, NY 12:57 PM
(F)
1
-
S
1:30 PM
2
0.70 $
0/0
6/19)06 white Pls. NY 1:49 PM
1
0.35 $ 0.35 1:49 PM
(F)
2
-
6/19)06 Wale Pis, NY 4:42 PM
(F)
1
-
6/19/06 While Pis, NY 4:49 PM
(F)
2
-
4:51 PM
(F)
4
-
6/19/06 New York. NY 4:56 PM
(F)
-
457 PM
(A)
4
-
5:00 PM
(A)
34
5:35.PM
-
6/19/06 White Pts, NY 5:35 PM
(F)
-
5:36 PM
(F)
1
-
6/19/06 6/19/06 White Pls, NY New York. NY 5:37 PM
6:36 PM
(F)
16
-
(F)
10
-
6:46 PM
(F)
1
-
6/19/06 White Pb. NY 6:46 PM
(F)
-
6:47 PM
(F)
7
-
6/19/06 New Yak, NY 8:55 PM
(F)
3
658 PM
(A)
658 PM
(A)
5
-
S
6,19/06 White Pls, NY 7:05 PM
(F)
-
S
7:06 PM
(F)
1
-
6/19/06 White PIS, NY 7.06 PM
(F)
-
S
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (Ei OatafFax(F)MobileeMobite (G) Voicemail (H) Free Cats
(K)WPS Call (U) Other (V) '5' Cal
PROT9
Jun 21, 2006
1a
Page 53 of
111
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 6/19/06 White Pit NY 7:10 PM
(F)
1
-
7:11 PM
(F)
1
-
7:12 PM
(9
1
7:13 PM
(F)
1
-
8/19/06 New York, NY 7:14 PM
(F)
6/19/06 New York. NY 7:15 PM
(F)
-
7:16 PM
(F)
1
-
7:17 PM
(F)
6
-
7:30 PM
(F)
4
-
7:34 PM
(F)
2
-
6/19/06 New Yak, NY 7:35 PM
(F)
1
-
7:37 PM
(F)
-
7:37 PM
(F)
1
-
S
6/19/06 Vm Retrieval 7:38 PM 123 (o)
1
0.35 $ 0.35 6/19/06 Vm Retrieval 7:39 PM 123 (3)
1
0.35 $
-
0.35 7:40 PM
(F)
1
-
7:41 PM
(F)
1
-
7:43 PM
(F)
1
-
6/19/06 White P1s, NY 8:16 PM
(F)
1
-
8:29 PM
(F)
1
8:33 PM
(A)
7
-
-
8:34 PM
(A)
2
-
6/19/06 Queens Nyo, NY 10:21 PM
2
10:22 PM
1
-
10:23 PM
-
6/19/06 Calonsvl, MD 10:24 PM
1
-
6/20/06 White Pis, NY 3:49 AM
(F)
1
-
6,20/06 White Pis, NY 3:49 AM
(F)
12
-
4:01 AM
(F)
8
6/20/06 White Pls, NY 4:09 AM
35
-
1:17 PM i
(F)
1
1:17 PM
(F)
1
-
6/20/06 New York, NY 1:18 PM
(F)
1
S
-
1:19 PM
(F)
1
S
-
6/20106 White Pis, NY 1:20 PM
1
-
1:21 PM ass $ 0.35
Cali Type: (A) Cal Waking (B) Cal Forward (C) Conference Cart (9 Date/Fax (F) Moblle2Moblle (6) Volcemait (H) Free Calb
(K) WPS Call (u) Other 01) '5' Cam
PROT10
1
Jun 21, 2006 Page 54 of
111
Date Call Destination Time Number Called Call Type
Minutes Airtime
Toll Charges Charges
Total 122 PM
(F)
9
-
6/20/06 White PIS, NY 2:20 PM
(F)
1
-
2:20 PM
(F)
1
-
2:21 PM
(F)
1
-
2:21 PM
(F)
1
6/20/06 White Pls, NY a26 PM
(F)
1
-
227 PM
(F)
1
-
6/20/06 White PIS, NY 2:29 PM
(F)
1
-
S
2:51 PM
(F)
-
2:57 PM
(F)
-
6/20/06 white PIS, NY 3:10 PM
(F)
-
8/20/06 White Pis, NY 3:57 PM
(F)
1
-
6/20/06 6/20/06 White Pls, NY White Pls, NY 357 PM
3:58 PM
(F)
1
-
(F)
1
-
6/20/06 White Ms, NY 3:59 PM
(F)
-
6/20/06 White PIS, NY 3:59 PM
(F)
1
-
4:00 PM
(F)
1
-
6/20/08 White Pls, NY 4:00 PM
(F)
-
4:01 PM
(F)
1
-
4:02 PM
(F)
-
4:05 PM
(F)
-
4:05 PM
1
-
6/20/06 White Plc, NY 4:06 PM
2
. $
6/20/06 White PIs, NY 4:59 PM
(F)
5
-
6/20/06 White PIs, NY 5:04 PM
(F)
2
-
5:07 PM
(F)
1
5:08 PM
(F)
1
-
6/20/06 Vm Retrieval 5:10 PM 123 (6)
1
0.35 $
S
0.35 6/20/06 Vm Retrieval 5:10 PM 123 (6)
1
0.35 $
S
0.35 5:11 PM
(F)
1
-
6/20$36 White Pls, NY 6:12 PM
(F)
16
-
S
6/20/06 New York. NY 5:27 PM
(F)
13
-
5:40 PM
(9
1
-
-
6/20/06 White PIs, NY 5:40 PM
(F)
1
-
5:41 PM
(F)
1
-
5:41 PM
(F)
1
-
S
S
Call Type: (A) Call Walling (6) Call Forward (C) Conference Call (E) Data(Fax (F) Mobile2Mobile (G) Voicerned (H) Free Calk;
PROT11
Itemized Details For
ACCount Number:
1
Jun 21. 2006 Page 55 of it I
Date Call Destination Time Number Call Called Type
Minutes Airtime Charges
Toll Charges
Total 5:42 PM
(F)
1
-
5:44 PM a
(F)
1
-
5:45 PM
(F)
-
5:47 PM
(F)
20
-
Et07 PM la
(F)
1
-
6/20/06 New York. NY 6:08 PM
(F)
1
6:09 PM
(F)
1
-
6/20/06 Bronx Nyc, NY 6:10 PM
(F)
1
-
6:11 PM
(F)
1
6/20106 Bronx Nyc, NY 6:12 PM
(F)
-
s
11:38 PM
(F)
1
-
6120/06 White Pis, NY 11:38 PM
(F)
1
-
11:39 PM
(F)
1
-
11:40 PM
(F)
1
-
11:42 PM
(F)
1
6/20/06 'mite Pis, NY 11:43 PM
(F)
-
11:43 PM
1
11:44 PM
(F)
1
6/20/06 White PIs, NY 11:44 PM
2
11:46 PM
(F)
1
-
11:47 PM
a
(r)
-
11:58 PM
(F)
1
Tot& Zero W.1 calls
42
S
-
SUBTOTAL 3,082
S
82.25 S 2.98 85.23
MESSAGING CHARGES
Date Service Time Destination Message Type Messages
Direction
Total 6/08/06 A O L Builtin 4:35 PM 4690 Text Outgoing
0.10 6/08/06 Incoming 4:35 PM 4690 Text
1
Incoming 0.10 6/08/06 A O L Builtin 4:36 PM 4690 Text
1
Outgoing 0.10 4:36 PM 4690 Text
1
Incoming 0.10 4:36 PM 4690 Text
1
Incoming 0.10 6(08/06 Incoming 4:36 PM 4890 Text
1
Incoming 0.10 4:36 PM 4690 Text
1
Incoming 0.10
Call Type: (A) Carl Waiting (6) Call Forward (C) Conference Cal (E) Data/Fax (F) Molule2Mobile (G) Voicemail (H) Freo Calls
(K) WPS Call (U) Otte. (V) '5' Call
PROT12
Customer Service Jun 21, 2008 Number
1
Page 58 of
111
MESSAGING CHARGES - (Continued)
Date Service Time Destination Message Type Messages
Direction
Total 6/08/08 Incoming 4:36 PM 4690 Text Incoming 0.10
6/08/06 A O L Builtin 4:37 PM 4690 Text
1
Outgoing 0.10 4:37 PM 4690 Text Incoming 0.10 5:57 PM
4690 Text
1
Incoming 0.10 6/08/06 A O L Builtin 6:35 PM 4690 Text
Outgoing 0.10 6/09/08 _ Incoming 4:09 PM Text Incoming
0.10 9:37 AM Text
1
Incoming 0.10 9:38 AM Text
1
Incoming 0.10 9:47 AM Text
1
Incoming 0.10
SUBTOTAL
16
S
1.60
PREMIUM SERVICES
Date Content Time Provider Description Usage Charges
Total
RINGTONE CHARGES 6/08/06 T-Zones 7:18 AM Unfaithful by UMG,Rlhanna
S
1.99 1.99 6/08/06 T-Zones 7:24 AM Where'd You Go by Warner,
1.99 1.99 6/08/06 T-Zones 728 AM Why You Wanna by Warner,T $
1.99 1.99 6/08/06 T-Zones 7:35 AM Unfaithful by UMG,Rihanna
1.99 1.99 RinotoneS Subtotal
S
7.96 7.96
WALLPAPER CHARGES 6/17/06 T-Zones 11:06AM World Cup Ghana by Moviso
1.49 1.49 Wallpaper Subtotal 1.49
S
1.49
SUBTOTAL 9.45
S
9.45
Total of All Usage Charges
S
96.28
Call Type: (A) Call Wailing (B) Call Froward (C) Conference Call (E) Data/Fax (F)Mobile2Motlle (0) Voicemail (H) Free Calls
V.
(K) WPS Call (U) Other (V)'5 Call
PROT13
1
Jul 21, 2006 Page n of
97
Available Service FamTime Uri! Nts 1000 Account Service Detail for Subscriber
ER
Type
WHENEVER
WEEKEND Free Minutes Minutes T-Mobile to T-Mcbile Minutes
Use Them Or Lose Them Minutes 1,000 Unlimited Unlimited
Used Service Type Minutes Messages Minutes Messages
WHENEVER
PEAK OFF PEAK WEEKEND Included Plan Minutes Mega Tone
T-Mobile to T-Mobile Txt Meg Reed Txt Mso Sent
47
Messages
186
631
185
472
2,055 1,334 1.748 Amount
Totals Monthly Service Charges
Partial monthly charge for Enhanced Voicemail from 6/21/06 to 6/22/06
Partial monthly charge for Enhanced Voicemail from 6/23/06 to 7/20/06
Usage Charges
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
MESSAGING CHARGES
PREMIUM SERVICES
S
1.89 23.30 1.99 27.18 I Other Charges (Non-CommunIcations Related)
5.99 Equipment Protect by Asurion 5.99
ITaxes, Fees and Surcharges Government Fees and Taxes
Federal Universal Service Fund State Gross Receipts Tax
State Sales Tax State Telecom Excise County Surcharge.
County Telecom Excise
MCTD Surcharge Local Sales Tax State 911 County 911
Regulatory Programs Fee'
Tee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
0.44 0.10 1.08 0.68 0.04 0.54 0.17 1.19 1.20 0.30 0.86
6.60 I
Total Charges
S
39.77
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Time Number Call Minutes Airtime
Toll Destination Called Type Charges Charges
Total 6/21(06 White Pls, NY 12:01 AM 6/21/06 White Ple, NY
12:01 AM 6121/06 White Pis, NY 12:01 AM
(El
1
-
(F)
1
-
S
(F)
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Moblie (G)Voicomaii (H) Free Cars
(K) WP$ Call (U) Other 0.0 5' Carl
PROT14
1
Jul 21. 2003 Page 24 of
97
Date Call Destination Time 6/21/06 White Pis, NY 12:02 AM
6/21/06 White Pls, NY 12:02 AM 6/21/06 WhHe Pis, NY
12:03 AM 6/21/06 New York, NY 12:04 AM 12:05 AM 6.121/06 New York, NY
12:05 AM 6/21/08 Incoming 12:38 AM 6:14 AM 6:15 AM
6:15 AM 6:18 AM 6/21/06 6/21/06 White Pls, NY White Pls, NY
6:19 AM 6:25 AM 6/21/08 White P13, NY 6:38 AM 6:39 AM
6A0 AM 6/21/06 Whyte Pis, NY 6:40 AM 6:45 AM 6:45 AM
6/21/06 white Pis, NY 6:47 AM 7:38 AM 7:39 AM 7:39 AM
7:41 AM 6/21/06 White Pb, NY 7:42 AM 7:42 AM 6/21/06 white Pls, NY
8:01 AM 6/21/06 Incoming 8:39 AM 6/21/06 Incoming 8:41 AM
6/21/06 Incoming 8:42 AM 6121/06 Incoming 8:48 AM 6/21/06 White Pis NY
8:51 AM 8:62 AM 8:52 AM 6/21/06 White Pts, NY 8:53 AM
9:47 AM Number Call Minutes Airtime
Toll Called Type Charges Charges
Total
(F)
1
-
(F)
1
-
S
(F)
1
-
(F)
1
-
(F)
-
(F)
1
-
(F)
[repeated 7 times] I=ME
(F)
MMI
(F)
[repeated 9 times]
(A)
(F)
(A)
(C)
(F)
[repeated 5 times]
1
-
1
-
14
-
S
1
-
1
-
S
1
-
3
-
1
-
2
51
-
-
1
1
-
1
-
1
-
19
-
49
-
3
-
-
1
-
-
1
-
1
-
25
-
1
Call Type: (A) Cal Walling (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobileahoblle (G)Voicomail (H) Free Calls
(K) WPS Call (U) Other (hi) IV Cal
PROT15
Account Number.
1
Jul 21, 2006 Page 25 of
97
Date Call Destination Time Number Called Call Typo
Minutes Airtime Charges
Toll Charges
Total 10:05 AM
1
-
S
6/21/06 6/21/06 White Pie, NY White PS, NY 10:05 AM
10:06 AM
1
-
S
(F)
1
-
10:06 AM
(F)
1
-
6/21/06 White Pis. NY 10:07 AM
3
-
6/21/06 New York. NY 10:13 AM
(F)
1
-
1027 AM
(F)
1
-
10:26 AM
(F)
-
10:28 AM
(9
-
S
10:29 AM
(F)
-
11:04 AM
(F)
1
-
S
6/21/06 White Ptis, NY 11:05 AM
19
1
S
11:05 AM
48
-
S
621/06 White PI% NY 2:08 PM
(F)
1
-
6/21/06 White Pis. NY 2:08 PM
1
-
621/06 White Pls, NY 2:09 PM
(9
1
-
2:10 PM
(F)
1
-
6/21/06 White Plc, NY 2:14 PM
(F)
5
-
8/21/06 White As, NY 4:30 PM
(F)
11
-
4:40 PM
(F)
1
-
6/21/06 White Ple, NY 4:41 PM
(F)
1
6/21/06 White Pie, NY 4:42 PM
(F)
1
-
4:43 PM
(F)
-
4:44 PM
(F)
1
-
4:45 PM
13
459 PM
(A)
1
-
6/21/06 White Ple,NY 5:00 PM
1
6/21/06 White Ple, W 5:02 PM
1
-
6/21/06 White Ple, NY 5:04 PM
24
S
6/21/06 While Pis, NY 529 PM
(F)
2
-
5:31 PM
9
621/06 Queens Nyc, NY 5:40 PM
1
6/21/06 Queens Nyc, NY 5:41 PM
2
-
6:12 PM
1
3
-
S
6/21/06 White Pis, W 6:13 PM
18
7:15 PM
(F)
1
Celt Type: (A) Call Waning (B) Call Forward (C) Conference Calt (6) DataiFax
Motise2Mobile (G) Vol.cemail (H) Free Calls
(K) WPS Can (U) Other M '5' Call
PROT16
1
Jul 21, 2006 Page 26 of
97
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 6/21/06 White PIs, NY 7:16 PM
(F)
1
-
7:16 PM
(F)
-
6/21/06 INTIK° Pis, NY 7:18 PM
(F)
1
-
6/2126 White Pls, NY 7:18 PM
(F)
1
-
621/06 White Pls, NY 7:19 PM
(F)
-
6/21/06 White PIS, NY 70 PM
(F)
. 2
-
6/21/06 White PIS, NY 721 PM
(F)
1
-
7:22 PM
(A)
5
-
926 PM
(F)
1
-
S
6/21/06 New York NY 9:27 PM
(F)
1
-
S
6/21/06 New York. NY 9:29 PM
(F)
1
-
S
9730 PM
(F)
1
-
9:30 PM
(F)
1
-
9:31 PM
(F)
-
9:31 PM
(F)
-
s
62126 Bronx Nye, NY 9:32 PM
(F)
2
-
9:84 PM
(F)
-
10:11 PM
(F)
18
-
6/21,08 New York. NY 1029 PM
(F)
22
-
11:01 PM
(F)
1
621/06 Incoming 11:17 PM
4
-
11:21 PM
(F)
1
-
6/21/06 Bronx Nye, NY 11:22 PM
(F)
1
11:23 PM
(F)
-
11:23 PM
(F)
1
-
6/21/06 Bronx Nye, NY 11:24 PM
(F)
1
6/21/06 Bronx Nye, NY 11:26 PM
(F)
1
6/21/06 Bronx Nyo, NY 1126 PM
(F)
20
S
-
11:47 PM
(F)
1
11:47 PM
(F)
11:48 PM
(F)
1
-
11:48 PM
(F)
1
-
11:49 PM
(F)
1
11:49 PM
(F)
1
6/21/06 White PIS, NY 11:50 PM
(F)
1
-
6/21/08 White Pls, NY 11:50 PM
(F)
1
Call Type: (A) Call Waning (B) Call Forward (C) Conference Call (E) Data/Fax (F)Moblealobile (0) Voice:nal (Fry Free Calls
PROT17
1
Jul 21, 2006 Paso 27 of
97
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 11:53 PM
(F)
1
-
S
6)22/06 Bronx Nyo, NY 12:14 AM
(F)
1
-
S
6/22/06 Bronx Nye, NY 12:15 AM
(F)
1
-
S
6/22/06 Bronx Nye, NY 12:16 AM
(F)
1
-
6/22106 New York, NY 12:17 AM
(F)
18
-
6/22/06 White PIS, NY 12.35 AM
(F)
-
6/22/06 White Pie, NY 1235 AM
(F)
1
-
622/08 Incoming 12:53 AM
IF)
5
6/22/06 White Pls, NY 9:42 AM (F I
-
6/22/06 white Pis, NY 9:43 AM
(F)
1
-
9:43 AM
(F)
9:44 AM
(F)
-
6/22/06 White Pis, NY 9:48 AM
(F)
-
9:48 AM
(F)
1
6/22/06 White Pis, NY 9:49 AM
(F)
1
-
S
622/06 White PIS, NY 9:49 AM
10
-
6/22/06 New York, NY 10:04 AM
(F)
1
-
6/22/06 New York, NY 10:08 AM
(F)
1
-
6/22/06 while Pls, NY 8:07 PM
(F)
1
-
8:08 PM
2
622/06 White PtS, NY 8:09 PM
2
-
6/23/06 White Pis, NY 4:26 PM
(F)
1
-
4:26 PM
(F)
1 .
-
6/23/06 White Pls, NY 429 PM
(F)
1
-
6/23/06 white Pls, NY 4:30 PM
(F)
1
-
4:30 PM
(F)
1
-
4:31 PM
(F)
1
-
4:41 PM
(F)
-
4:42 PM
(F)
1
-
5:00 PM
(F)
1
-
6/23/06 New York, NY 5:00 PM
(F)
1
-
5:01 PM
(F)
1
-
5:15 PM
(F)
1
-
5:15 PM
(F)
6:16 PM
(F)
-
6/23/06 White PIS, NY 5:16 PM
(r)
1
-
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Moble2Mobile (G) Voicemail (II) Free Calls
(K) WPS Cal N) Otter (v) '5' Call
PROT18
Jul 21,2006 Page 28 of
97
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 5:19 PM
1
-
S
6/23/08 New York, NY 5:26 PM
(F)
-
5:30 PM
1
-
s
623/06 New York, NY 5:31 PM
(F)
-
6/23/06 White PIS, NY 5:32 PM
(F)
1
-
6/23/06 Bronx Nye, NY 5:33 PM
1
-
6/23/06 Bronx Nyc, NY 5:34 PM
(F)
1
-
6/23/06 New Yodc, NY 5:36 PM
(F)
-
6/2W06 Incoming 5:42 PM
(F)
4
-
6/23/06 New York. NY 6:22 PM
(F)
1
-
6:22 PM
(F)
-
6:23 PM
(F)
-
6:29 PM
(F)
1
-
6:30 PM
1
-
6/23/06 White PtS. NY 6:34 PM
(F)
-
S
6:34 PM
(F)
1
-
S
6:35 PM
(F)
1
-
6:35 PM
(F)
1
6:35 PM
1
6:36 PM
(F)
1
-
6/23/06 New YOrk, NY 6:36 PM
(F)
1
-
6:48 PM
(F)
1
-
623/06 Bronx Nye, NY 6;52 Ply)
IF)
6/23/06 Bronx Nyc, NY 6:52 PM
(F)
1
6/23/06 Bronx Nye, NY 6:53 PM
(F)
1
-
S
6/23/06 Incoming 6:54 PM
(A)
2
-
623/06 Incoming 655 PM
(A)
2
-
6/23/06 Bronx Nyc, NY 6:59 PM
(F)
1
7:00 PM
-
6/23/06 New Yodc, NY 7:01 PM
(F)
11
-
6/23/06 White PIS, NY 7:13 PM
(F)
7A1 PM
(F)
1
-
7:42 PM
(F)
1
6/23/06 Queens Nyc, NY 8:13 PM
1
8:19 PM
(F)
1
6/23/08 New York, NY 8:20 PM
(F)
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (F) Data/Fax (F) Mobie2moeile (G) Volcemeil (H) Free Cads
PROT19
1
Jul 21, 2006 Itemized Deters For:
Page 29 of
97
Date Call Time Destination Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 820 PM
(F)
1
S
8:20 PM
(F)
-
S
6123/06 New York, NY 8:21 PM
(F)
-
6/23106 New York, NY 8:21 PM
(F)
9
S
6/23/08 New York, NY 8:32 PM
(F)
1
-
8:33 PM
(F)
-
6/23/06 Bronx Nyc, NY 1011 PM
(F)
1
-
6/23/06 Bronx Ny0, NY 10:11 PM
(F)
1
-
6/23/06 Queens Nyc, NY 10:13 PM
1
-
6/23/06 Queens Nyc, NY 1013 PM
(A)
1
-
6/23/06 Queens Nyc, NY 10:14 PM
1
-
6/23/06 Bronx Nyo NY 1Ct14 PM
(F)
-
10:24 PM
(F)
10:26 PM
(F)
-
10:31 PM
(F)
-
10:31 PM
(F)
10:32 PM
(t)
1
-
10:33 PM
(F)
10:33 PM
(A)
10:34 PM
(A)
11:12 PM
(F)
-
S
11:31 PM
(F)
7
11:36 PM
(F)
1
-
11:39 PM
(F)
1
-
11:40 PM
(F)
6/23/06 While Pls, NY 11:40 PM
(F)
-
11:40 PM
(F)
1
11:41 PM
(F)
-
6/23/06 White PIS, NY 11:42 PM
(F)
-
11:44 PM
(F)
-
6/23/06 white Pls, NY 11:45 PM
61
-
6/24/06 White Pis, NY 12:46 AM
(F)
1
-
6/24/06 New York, NY 1:01 AM
(F)
1
-
1:02 AM
(F)
9
-
1:54 AM
(F)
-
6/24/06 New York. NY 1:55 AM
(F)
1
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Motlle2Motrile (G) Voicemail (H) Free Calls
(k) WP$ Call (lJ) Other (V) •5• Call
PROT20
1
Jul 21, 2006 Pago 30 of
97
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 2:30 AM
(F)
1
-
S
2:31 AM
(F)
2
-
2:33AM
(F)
-
S
S
2:33 AM
(F)
1
-
S
6/24/06 New Ye*, NY Z44 AM
(F)
-
S
2:45 AM
(F)
-
8/24/06 New York, NY 3:01 AM
(F)
1
3:04 AM
(h)
1
3:05 AM
(F)
1
-
6/24/06 New York NY 3:08 AM
(F)
1
-
328 AM
(F)
1
-
329 AM
(F)
1
6/24/06 New York, W 3:30 AM
(F)
1
3:30 AM
(F)
1
3:30 AM
(F)
1
6/24/06 Bleyn Nye, NY 10:36 AM
(F)
2
6/24/08 New York, NY 11;37 AM
(F)
1
-
6/24/06 New York NY 11:37 AM
(F)
1
11:3B AM
(F)
1
-
11:55 AM
(F)
1
$ -
-
6/2403 White Pts, NY 11:59 AM
(F)
1
-
624/06 White PIS, NY 12:00 PM
(F)
1
6/24/06 White Pls, NY 12:00 PM
(F)
. 1
-
12:02 PM
(F)
1
-
6/24/06 white PIS, NY 1a03 PM
(F)
1
-
12:05 PM
(F)
1
-
6/24/06 New Yodc, NY 12:11 PM
(F)
1
-
6/24/06 Bronx Nye, NY 12:16 PM
(4)
38
6/24/06 Incoming 12:17 PM
(A)
2
12:54 PM
(2)
1
-
12:66 PM
(F)
1
6/24/06 White PIS, NY 12.56 PM
(F)
1
6/24/06 White Hs, NY 12:57 PM
(F)
1
-
6/24/06 White Pls, W 1Z58 PM
(F)
1
-
6/24/06 New Yodc, NY 1:13 PM
(F)
120
-
3:14 PM
6
-
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Cell (E) Date/Fax (F) Mobile2Mobile (0) Voicernail (H) Free Calls
(IQ WPS Ceti (U) Other (V) '5' Call
PROT21
Jul 21, 2006 Page 31 of
97
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 321 PM
(F)
6/24/06 White Pie, NY 3:22 PM
(F)
1
6/24/06 White PIs, NY 3:22 PM
(F)
1
3:24 PM
1
-
$56 PM
(F)
1
3:56 PM
6
6/24106 White Pis, NY 621 PM
2
-
6/24/06 White PIS, NY 823 PM
(F)
1
-
624 PM
(F)
1
-
626 PM
2
6/24/06 White PIS, NY 6:31 PM
(F)
2
-
6:33 PM
(F)
5
6:39 PM
(F)
1
-
S
8:40 PM
(F)
6:42 PM
(F)
1
-
6A6 PM
(F)
1
-
6:48 PM
(F)
1
6/24/06 White PIs, NY 6:48 PM
(F)
4
-
6:58 PM
(F)
1
-
6:68 PM
(F)
1
6/24/06 White PIs, NY 7:00 PM
1
-
S
6/24/06 While Pis, NY 7:00 PM
(F)
1
-
6/24/06 White PIs, NY 7:01 PM
(F)
1
-
7:01 PM
(F)
3
-
7:05 PM
1
-
S
7:05 PM
(F)
1
6/24/06 New York NY 7:06 PM
(F)
-
7:07 PM
(F)
1
S
-
6/24/06 New YOlk, NY 7:09 PM
(F)
1
6/24/06 Bronx Nyc, NY 7:10 PM
(F)
2
-
7:12 PM
(F)
-
7:14 PM
(F)
-
7:16 PM
(F)
-
6/24/06 Bronx Nyc, NY 7:17 PM
(A)
25
-
7:21 PM
(A)
21
-
S
7:42 PM
(C)
-
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) DalarFax (F) Mobile2Mobile (G) Voicernall (El) Free Calls
(K)vip$ Call (U) Other (v) Call
PROT22
1
Jul 21, 2006 Page 32 of
97
Date Call Destination Time Number Called Call Typo
Minutes Airtime Charges
Toll Charges
Total 7:49 PM
(C)
4
7:53 PM
(F)
2
-
6/2.4/06 New York, NY 7:56 PM a
(F)
10
-
&16 PM
(A)
6
-
8:16 PM
(A)
1
-
8:47 PM
(9
1
-
8:48 PM
1
9:02 PM
4
-
9:07 PM
(F)
30
-
6/24/06 White Pls. NY 9:40 PM
(F)
-
9:41 PM
(F)
1
-
9:45 PM
1
-
9:46 PM
(F)
-
8/24/06 White Pis, NY 9:47 PM
(F)
1
-
6/24/06 White Pb, NY 9:49 PM
1
9:52 PM
(F)
1
-
9:53 PM
(9
1
-
9:53 PM
(F)
1
-
9:55 PM
(F)
1
-
624/06 Bronx Nyc, NY 9:56 PM
(F)
1
-
6/24/06 Bronx Nyc, NY 9:58 PM
(F)
10
-
6/24/06 While Pls, NY 10:11 PM
(F)
1
-
10:12 PM
(F)
1
-
10:59 PM
1
-
6/24/06 White Pie, NY 10:59 PM
(F)
-
11:00 PM
-
6/25/06 Incoming 12:05 AM
(F)
2
-
6/25106 Incoming 12:16 AM
(F)
-
6/25106 New York, NY 12:19 AM
2
-
6/25/06 New York, NY 12:49 AM
(F)
1
-
12:50 AM
(F)
12:50 AM
1
-
6/25/06 Bronx Nyo, NY 12:60 AM a
(F)
4
-
6/25/06 While Pls, NY 12:54AM a
(F)
6/25/06 White Pls, NY 12:54 AM a
(F)
-
6/25/06 White Pis, NY 12:56 AM
-
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Wabile2Mobile (G) Volcemail (H) Free Calis
(K) WPS Call (U) Other (V) '5' Carl
PROT23
1
Jul 21, 2006 Page 33 of
97
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 1:09 AM
(F)
-
S
1:09 AM
(F)
1
-
1:10 AM
(F)
2
-
1:29 AM
(F)
-
1:30 AM
(F)
1
1:30 AM
(F)
1
-
1:31 AM
(F)
1
-
1:32 AM
(F)
7
-
S
1:52AM
(A)
2
-
6/25/06 6/25/06 Incoming New York, NY 1:53 AM 1:65 AM
(A)
2
-
(F)
2
-
6/25/06 New Yodc, NY 1:59 AM
(F)
11
-
211 AM
(F)
7
325 AM
(F)
6
-
8/25/06 Incoming 234 AM
(F)
1
-
4:31 AM
(F)
1
-
7:54 AM
(F)
-
7:50 AM
(F)
1
-
7:57 AM
(F)
1
7:67 AM
(F)
-
6/25/06 White Pls. NY 7:58 AM
(F)
1
-
7:58 AM
(F)
6/25/06 While Pis, NY 11:05 AM
(F)
9
11:27 AM
1
-
11:44 AM
1
11:52 AM
(F)
1
-
11:53AM
1
-
11:58 AM
1
-
2:15 PM
(F)
7
-
2:22 PM
(F)
1
-
6/26/06 Incoming 2:23 PM
(F)
2
S
-
2-29 PM
(F)
1
-
2:51 PM
(F)
-
6/25/06 Bronx Nyc, NY 2:58 PM
(F)
2
-
259 PM
(F)
1
-
3:00 PM
(F)
1
-
Cal Tye: (A) Can Wailing (6) CO Forward (C) Conference Cal (E) Data/Fax (F) Mobile2Mo0Ne (6) Volcemal (H) Free Calls
(K) WPS Call (U) Other (V) '5' Cal
PROT24
Acoount Number.
1
Jul 21, 2006 Page 34 of
97
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 3:00 PM
(F)
1
-
3:01 PM
(F)
-
3:06 PM
(F)
1
-
3:06 PM
(F)
1
-
3:07 PM
(F)
3:07 PM
(F)
1
3:07 PM
(A)
8
-
3:20 PM
(F)
1
-
3:20 PM
(F)
-
6/25/06 mute PIS. NY 3:21 PM
(F)
-
322 PM
(F)
1
S
-
3:25 PM
(F)
4
S
-
3:36 PM
(F)
1
-
6/25/06 White PIS, NY 3:37 PM
(F)
1
-
S
3:37 PM
(F)
1
-
etzstoe Bronx Nyo, NY 3:61 PM
(F)
3
-
6/25/06 New Yore, NY 3:53 PM
(F)
-
S
6/25/06 New York, NY 3:54 PM
(F)
-
S
3:55 PM
(F)
-
4:00 PM
(F)
-
4:01 PM
(F)
-
4:02 PM
(F)
3
-
6P-5/06 Incoming 4:07 PM
(F)
2
4:33 PM
(F)
-
6425/06 Bronx Nyc, NY 5:05 PM
(F)
1
-
5:33 PM
(F)
1
6/25/06 Bronx Nyc, NY 6:56 PM
2
-
6/26/06 Bronx Nye, NY 12:33 AM
(F)
-
6/26/06 VVtilte Pts, NY 1:18 AM
(1)
1
-
6/26/06 Incoming 1:46 AM
(F)
1
-
8/28/06 Incoming 1:47 AM
(F)
1
-
6/26/06 White Pis, NY 6:27 AM
(F)
1
-
S
6/26/06 White Pls, NY 6:28 AM
(F)
1
6,26/06 White Pis, NY 6:29 AM
(F)
-
6:30 AM
(F)
-
6/26/06 White Rs, NY 8:30 AM
(F)
Can Type: (A) Cell Walling (B) Cal Forward (C) Conference Call (E) Dela/Fax (F) Moble2Mobile (GI) VOIC.43Tail (H) free Celle
(K) WP$ Call (U) Other (V) '5' Call
PROT25
1
Jul 21, 2008 Page 35 of
97
Data Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 6:31 AM
(F)
1
-
6:32 AM
(F)
-
6/26/06 White PIS, NY 6:33 AM
(F)
1
-
S
6:33 AM
(F)
S
6:34 AM
(F)
1
-
S
6:37 AM
(F)
1
-
6//26/06 White Pis, NY 6:38 AM
(F)
1
6/26/06 New York, NY 639 AM
(F)
1
-
639 AM
(F)
-
6:40 AM
(F)
-
6:41 AM
(F)
1
-
6/26/06 White PIs, NY 6:41 AM
(F)
-
6:53 AM
(F)
1
-
6:57 AM
(F)
1
6:58 AM
(F)
4
6/26/06 Bronx Nyc, NY
ID:34 AM
22
-
1:52 PM
(F)
1
-
2:04 PM
(F)
-
6/26/06 White Pts, NY 2:06 PM
(F)
-
2:06 PM
(F)
1
226 PM
(F)
1
2:27 PM
(F)
1
-
6/26106 White Pis, NY 2:28 PM
(F)
1
6/26/06 White Ns, NY 2:28 PM
2
-
6/26/06 white PIs, NY 4:23 PM
(F)
428 PM la
(F)
2
4:29 PM
(F)
-
4:29 PM
(F)
1
4:30 PM
(F)
-
4:31 PM
(F)
1
-
623 PM
(F)
1
-
6/26/06 while PIS, NY 523 PM
(F)
1
-
5:24 PM
(F)
1
-
5:24 PM
(F)
1
-
5:26 PM
(F)
-
5:26 PM
(F)
-
Cal Type: (A) Call Wailing (B) Call Fomerd (C) Conference Can (E) Data/Fax (F) Mobile2Molaile (0) Voicemail (H) Free Calls
(10 WP$ Can (U) Other (V) '5" Cal
PROT26
1
Jul 21, 2008 Page 36 of
97
Date Call Destination Time Number Called Call Type
Minutos Airtime Charges
Toll Charges
Total 6/26/06 White Pie, NY 527 PM
(F)
1
-
528 PM
(F)
1
-
6/26/06 White Ple. NY 528 PM
(A)
1
-
6/26/06 White PIS, NY 5:29 PM
(F)
1
-
6/26/06 While PIS, NY 5:31 PM
1
5:32 PM
(F)
-
532 PM
(F)
-
6/26/06 White PIe, NY 5:40 PM
(F)
1
-
6:42 PM
(F)
1
6/26/06 Bklyn Nyc, NY 5:46 PM
1
5:47 PM
1
-
8/26/06 New York, NY 5:49 PM
(F)
-
5:51 PM
1
-
6/26/06 White Pls" NY 5:55 PM
(F)
1
-
6/26/06 white PIS, NY 5:55 PM
(F)
1
-
6:35 PM
1
-
7:19 PM
1
-
7:20 PM
(F)
1
-
7:20 PM
(F)
1
-
6/26/06 Bklyn Nyc. NY 7:21 PM
1
-
6/26/06 Bklyn Nye. NY 7:22 PM
-
7:23 PM
2
-
7:24 PM
(F)
1
-
6/26/06 White PIS, NY 7:25 PM
(F)
1
6/26/06 white Pls, NY 725 PM
(P)
1
-
6/26/06 Bronx Nye, NY 726 PM
(F)
2
-
6/26/06
NOW Yorlc, NY 728 PM
(F)
1
-
6/26/06 White Pts, NY 7:29 PM
1
-
7:30 PM
(F)
1
-
6/26/06 Bronx Nyc, NY 7:31 PM
(F)
3
-
7:34 PM
(F)
1
6/26/06 White PIS, NY 7:34 PM
(ED
1
-
7:35 PM
(F)
1
6/26/06 White P1s, NY 7:35 PM
(F)
7:36 PM
IF)
1
S
7:37 PM
(F)
1
-
Can Type: (A) Call Waiting (8) Cal Forward (C) Conference Can (E) Data/Fax (F) Mobile2Mobile (G) WiCernall (H) Free Calla
(K) WPS Can (U) Other (V) '5' Call
PROT27
Jul 21, 2008 Page 37 c4
97
Date Call Destination Time Number Call Called Type
Minutes Airtime Charges
Toll Charges
Total 6(26/06 Bronx Nyc, NY 7:38 PM
(F)
4
-
7:44 PM
(F)
1
-
7:45 PM
(F)
1
-
6/26/06 Bronx Nyc, NY 7:49 PM
1
-
7:58 PM
(F)
1
-
S
6/26/06 Dale City, VA 8:05 PM
3
9:40 PM
2
-
6/26/06 8klyn Nyc, NY 9:55 PM 6/26/06 Dale City, VA
9:55 PM
(A)
4
-
6/26/06 Incoming 9:55 PM
(A)
1
6/26/06 Bldyn Nyc, NY 9:59 PM
-
6/26/06 Dale City, VA 10:01 PM
2
-
6/27/06 White Pls, NY 12:02 AM
1
-
6/27/06 White Pis, NY 12.03 AM
1
6/27/06 White PK NY 1206 AM
1
6/27/06 White PIS, NY 1209 AM
(F)
-
1209 AM
(F)
1
-
1209 AM
(9
1
-
12:12 AM
(F)
1
-
6/27/06 Incoming 12:39 AM
(F)
1
-
7:07 AM
(F)
1
7:11 AM
(F)
7:12 AM
(F)
1
-
6/27/06 White PIS. NY 7:12 AM
(F)
1
7:13 AN
(F)
-
7:14 AM
(9
3
-
7:17 AM
1
7:18 AM
1
-
S
7:19 AM IMMI
(F)
1
-
7:19 AM
(F)
-
720 AM
(F)
80
-
8:40 AM
(F)
1
-
8:40 AM
(F)
11
-
8:52 AM
(F)
6/27/06 White Plc, NY 8:53 AM
(F)
2
-
8:56 AM
(F)
-
Can Type: (A) Can Waling (3) Cali Forward (C) Conference Call (E) Cate/Fax (F) Mobile2Mobile (Gj Voleenuld (H) Free Calls
(K) WPS Call (U) Other (v)'s' Catl
PROT28
Jul 21,2006 Page 38 el
97
Date Call Destination Time Number Called Call Type
Minutes Airtime
Toll Charges Charges
Total 627/06 White Pls, NY 8:56 AM
(F)
1
-
8:57 AM
(F)
-
6/27/06 New York, NY 9:00 AM
(F)
-
9:00 AM
(F)
1
-
S
6/27/08 New York, NY 9:01 AM
(F)
1
-
9:02 AM
(F)
-
S
627/06 New York, NY 9:03 AM
(F)
1
-
S
6/27/06 White Pb, NY 9:03 AM
(F)
1
S
9:03 AM
(F)
1
-
9:04 AM
(F)
1
-
S
9:05 AM
(F)
1
-
S
9:05 AM
(F)
1
9:06 AM
(F)
-
9:06 AM
(F)
1
-
6/27/06 New Yorlc, NY 9:07 AM
(F)
1
6/27/06 New York NY 9:09 AM
(F)
1
-
9:10 AM
(F)
1
-
6/2726 White Pls, NY 9:10 AM
(F)
1
9:10 AM
(F)
1
-
9:10 AM
(F)
1
6/2726 White Pis, NY 9:11 AM
(F)
1
-
6/2728 White Pls, NY 9:34 AM
(F)
1
9:38 AM
(F)
1
-
9:40 AM
(F)
1
-
9:42 AM
(F)
1
S
-
6127/06 White Pls, NY 9:44 AM
(F)
1
-
6/27/06 White Rs, NY 10:00 AM
(F)
1
10:02 AM
(F)
1
-
10:03 AM
(F)
1
-
6/27/06 White Ple, NY 10:08 AM
(F)
3
-
6/27/06 White Pts, NY 10:11 AM
(F)
1
-
6/2726 White Pls, NY 10:12 AM
(F)
1
-
10:13 AM
(F)
1
-
10:13 AM
(F)
1
-
10:13 AM
(F)
1
S
-
10:14 AM
(F)
1
-
Catl Type: (A) Ca waging (5) Call Forward (C) Conference Call (E) 0ate/Fax (F) Moblie2Mobile (G) Vokemail 0-0 Free Cells
(K) WP& Call (U) Other (V) S' Cal
PROT29
Jul 21, 2008 Page 39 of
97
Date Call Time Destination Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 10:15 AM
(F)
2
-
6/27/06 6/27/06 White Pis, NY 10:16 AM White Pis, NY
10:17 AM
(F)
1
-
S
(F)
1
-
10:18 AM
(F)
-
6/27/06 White PIs, NY 10:18 AM
(F)
1
-
10:18 AM
(F)
1
6/27/06 White Pie, NY 10:19 AM
(F)
-
10:20 AM
(F)
2
-
10:22 AM
(F)
1
-
10:23 AM
(F)
-
6/27/06 white Pls. NY 10:23 AM
(F)
1
-
10:24 AM
(F)
1
-
10:25 AM
(F)
1026 AM
(F)
1
-
10:26 AM a
(A)
12
-
10:38 AM
(F)
10
-
10:48 AM
(F)
1
-
10A8 AM
(F)
2
-
11:32 AM
(F)
1
-
11:63 AM
(F)
11:56 AM
2
-
11:59 AM
7
-
6/27/08 New York, NY 12:08 PM
(F)
-
S.
12:11 PM
(F)
1
-
627/06 New York, NY 12:11 PM
(F)
1
-
6/27/06 New Yalc, NY 12:21 PM
(F)
1
6/27/06 New York NY 12:22 PM
(F)
1
-
6/27/06 incoming 12:23 PM
3
-
12:26 PM
NBR Unavall
1
-
6/27/06 Queens Nyc, NY 12:27 PM
1
-
6/27/06 New Yoric, NY 12:28 PM
(F)
1
-
12:36 PM
(F)
1
-
4:48 PM
(F)
14
-
6/27/06 White Fls, NY 827 PM
(F)
1
-
8:28 PM
1
-
829 PM
(F)
-
S
Cal Type: (A) Cal Waiting (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Motne2Mobile (G) Voicemail (H) Free Calls
(K) WPS Cal (U) Other (V)'5' Call
PROT30
1
Jul 21, 2008 Page 40 of
97
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 6127/06 White Pis, NY 9:03 PM
(A)
2
-
9:06 PM
(F)
-
9:06 PM
(F)
-
9:07 PM
(F)
-
6/27/06 Queens Nyc, NY 9:21 PM
2
-
9:26 PM
(F)
1
-
3
6/27/06 White Ple, NY 9:26 PM
(F)
1
-
926 PM
(F)
-
6/27/06 Queens Nyo, NY 9:32 PM
1
-
9:36 PM
1
-
9:37 PM
1
-
9:38 PM
(F)
1
-
9:39 PM
(F)
1
-
9:47 PM
(F)
1
-
9:48 PM
(F)
1
-
9:53 PM
(F)
1
-
9:53 PM
(F)
1
1Ck11 PM
(F)
1
10:11 PM
(F)
4
-
10:17 PM
(F)
2
-
10:20 PM
(A)
22
-
10:30 PM
(A)
-
10.43 PM
(F)
1
-
. 3
10:43 PM
(F)
1
-
6/27/06 White P18, NY 10:44 PM
(F)
-
10:47 PM
(F)
-
10:47 PM
(F)
-
10:47 PM
(F)
10:48 PM
(F)
-
10:48 PM
(F)
1
-
6/27/06 6/27/06 White Pls, NY White Pls, NY 10:49 PM
10:50 PM
(F)
(F)
-
10:51 PM
(F)
1
-
6/27/06 Bronx Nyc, NY 10:51 PM
(9
1
10:52 PM
(F)
3
-
10:54 PM
(F)
2
-
Call Type: (A) Cat Wallin (B) Cell Forward (C) Conference Call (E) Dare/Fax (F)Mobile2Molale (G) Yob:email (1-4 Free Cabe
PROT31
Account Number Jul 21, 2008 Page 41 ol
97
Date Call Destination Time Number Call Called Type
Minutes Airtime
Toll Charges Charges
Total 10:57 PM
(F)
1
S
10:57 PM
(F)
1
S
-
S
10:59 PM
(F)
1
-
S
10:59 PM
(F)
1
-
S
11:00 PM AIMMF
(F)
1
11:01 PM S
(F)
1
-
S
6127/86 New Yogic, NY 11:02 PM
(F)
1
-
11:03 PM
(F)
1
-
11:03 PM
(F)
1
-
11:03 PM
(F)
1
-
627/06 New York, NY 11:04 PM
(F)
1
8/27/06 New York, NY 11:04 PM
(F)
1
-
11:04 PM
(F)
1
-
6/27/08 New Yak, NY 11:05 PM
(F)
1
11:06 PM
(F)
1
-
6/27/06 NOW York, NY 11:06 PM
(9
1
-
6/27/06 New York. NY 11:07 PM
(F)
1
-
11:07 PM
(F)
111
1
6/27/06 White Pls, W 11:07 PM
(F)
1
S
6/27/06 White PIS, NY 11:08 PM
(F)
1
-
6,27/06 White Pls, NY 11:09 PM
(F)
-
11:16 PM
(F)
1
-
6/27/06 New Yorlc, NY 11:15 PM
a
(F)
1
11:15 PM
(F)
2
8/27/06 New York, NY ' 11:19 PM
(F)
-
6/27,06 White Pis, NY 11:19 PM
(F)
1
-
11:20 PM
(F)
1
-
11:21 PM IME=I
(F)
1
-
11:22 PM
(F)
1
-
11:22 PM
(F)
-
1123 PM
1
-
628/06 White Pis, NY 5:35 AM
(F)
1
-
6/28/06 White PIS, NY 5:36 AM
(F)
101
-
6/28/06 White Pis, NY 11:13 PM
(n
-
11:16 PM
(F)
1
-
11:16 PM
(F)
1
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (8) Data/Fax (F) Mobile2Mobae (G) Voicemail (H) Pea Calls
(K) WPS Call (U) Other (V) '5' Cal
PROT32
1
Jul 21, 2006 Page 42 of
97
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 11:19 PM
(F)
2
S
-
11:21 PM
3
-
11:24 PM
-
6/28/06 Incoming 11:25 PM
6
-
6/29/06 White Pis, NY 1±-to AM
(F)
1
-
1241 AM
(F)
6/29/06 White Pls, NY 1241 AM
(F)
-
1242 AM
1
-
12:42 AM
(F)
-
6/29(06 White PIs, NY 12:43 AM
(F)
1
12:45 AM
(F)
-
6/29/06 VVhia.Pis: NY 1245 AM
(F)
-
6/29/06 White P15, NY 1246 AM
(F)
-
6/29/06 White' P1s, NY 6:40 AM
(F)
-
6:41 AM
(F)
1
-
6:43 AM
(F)
-
6:48 AM
(F)
1
-
6/29/06 White Ks, NY 6:69 AM
(F)
1 •
-
S
7:06 AM
(F)
7:06 AM
(F)
-
6/29/06 White Pie, NY 8:30 AM
(F)
1
-
8:30 AM
(F)
1
-
9:05 AM
(F)
1
-
9:06 AM
(F)
-
9:06 AM
(F)
1
-
9:10 AM
(F)
-
9:10 AM
(F)
1
9:13 AM
(F)
-
9:14 AM
(F)
1
-
9:15 AM
(F)
1
-
9:16 AM
(F)
1
-
9:16 AM
(F)
1
-
9:20 AM
(F)
1
-
9:20 AM
(F)
1
-
9:21 AM
(F)
1
S
-
9:22 AM
(F)
1
-
Call Type: (A) Call Waiting (B) Call Perna( (C) Conlerence Call (E) Data/Fax (F) Mobile2Mobile (3) Voieemail (H) Free Calls
(K) WPS Call (U) Other (V)*5' Call
PROT33
horn:zed Details For:
1
Jul 21, 2006 Page 43 of
97
Date Call Destination Time Number Call Called Type
Minutes Airtime Charges
Toll Charges
Total 9:23 AM
(F)
1
-
924 AM
(F)
-
9:24 AM
(F)
1
-
S
9:26 AM
(F)
1
. 9:27 AM
(F)
-
S
-9:28 AM
(F)
1
-
S
1203 PM
(F)
-
12:03 PM
1
-
12:04 PM
(F)
1
-
6/29/06 White PIS, NY 12:06 PM MMIN
(F)
-
8/29/06 White Pis, NY 1206 PM
(C)
30
-
6/29/06 Incoming ii:31 PM
(c)
3
-
6/29/06 New York, NY 12:54 PM
(F)
1
-
12:55 PM
(F)
-
12:55 PM
(F)
1
-
6/29/06 Incoming 1:10 PM
(C)
16
-
629/06 1-8001 1:12 PM
(C)
4
-
S
6/29/06 New Yodc, NY 1:31 PM
(F)
1
1:31 PM
(F)
1
-
S
PM
(F)
1
-
1:49 PM
(F)
1
-
6/29/06 New Yotk, NY 1:50 PM
(F)
1
-
1:51 PM
(F) .
" 1
-
1:62 PM
(F)
1
-
6/29/06 Incoming 208 PM
(F)
17
5:53 PM
(F)
1
-
5:54 PM
(F)
1
-
5:55 PM
(F)
1
S.
6/29/06 New York, NY 6:18 PM
(F)
1
-
6:20 PM
(F)
4
-
6:24 PM
(9
1
6:25 PM
(9
1
-
8/29/08 White Plc, NY 6:25 PM
1
-
S
6/29/06 Incoming 6:34 PM
5
-
7:06 PM
(F)
1
7:06 PM
(F)
-
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Dato/Fex (F) Mohite2Mobile (G)Voieemaa (H) Free Calls
PROT34
Jul 21, 2006 Page 44 of
97
Date Call Time Number Call Minutes Airtime
Toll Destination Called Type Charges Charges 7:16 PM
7:18 PM 6/29/06 Queens Nye, NY 7:19 PM 7:21 PM 7:22 PM
6/29/06 VVhlte P1s, NY 722 PM 7:49 PM 6/29/06 White Ple, NY
7:49 PM 7:50 PM 7:60 PM 7:51 PM
(F)
1
Total
1
-
2
-
(F)
1
-
(F)
1
-
(F)
1
-
(F)
(F)
1
-
S
8:32 PM 8:32 PM 8:33 PM 8:33 PM 8:58 PM 8/29/06 New York, NY
8:59 PM 8:59 PM 9:00 PM 6/29/06 6/29/06 White Pls, NY
White Pis, NY 9:00 PM 9:03 PM 9:01 PM 9:01 PM 9:08 PM
6/29/06 New Vatic, NY 9:25 PM 925 PM 9:26 PM 9:32 PM
9:33 PM 9:33 PM 9:41 PM 9A1 PM i 9:46 PM 9:48 PM 6/29/06 White Ple, NY
9:49 PM
(F)
1
-
(F)
1
(F)
(F)
1
-
(F)
1
-
1
-
(F)
1
(F)
1
(F)
1
-
(F)
(F)
1
(F)
1
-
(F)
1
(F)
1
(F)
1
-
(F)
1
-
(F)
1
-
(F)
1
-
1
-
S
(F)
1
-
S
(F)
1
-
(F)
1
-
S
(9
1
-
(F)
1
-
(F)
1
-
S
(F)
1
-
S
Cal Typo: (A) Call Waiting (B) Call Forward (C) Conference Can (E) Data/Fax (F) Moblle2Mcbile (0) Voicemail (H) Free Calls
(K) WPB Can (U) Other (V) S' Call
PROT35
1
Jul 21, 2006 Page 45 of
97
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 10:01 PM
(F)
-
10:01 PM
(F)
-
S
6/29106 Bronx Nyc, NY 10:02 PM - (F)
1
-
s
10:08 PM
(F)
1
-
1008 PM . (F)
1
-
6/29/06 New Yak, NY 10:08 PM
(F)
-
10:15 PM
(F)
-
10:18 PM
(F)
1
• $
-
10:18 PM
(F)
1
-
6/29/06 Bronx Nyc, NY 10:19 PM
(F)
1
10:19 PM
(F)
1
-
PROT100 PM
(F)
1
-
10:20 PM
(F)
1
-
6/29/06 New York NY 10:21 PM
(F)
-
10:21 PM
(F)
-
10:29 PM
(F)
-
10:30 PM
(F)
-
10:30 PM
(F)
1
-
10:31 PM
(F)
1
-
10:31 PM
(F)
-
10:35 PM
(F)
1
-
10:36 PM
(F)
1
-
6/29/08 White Pls, NY 10:37 PM
(F)
10:37 PM
(F)
1
-
10:43 PM
(F)
10:43 PM
(F)
-
10:44 PM
(F)
-
10:44 PM
(F)
1
-
6/29/06 Bronx Nye, NY 10:45 PM
(F)
1
-
6/29/06 New York NY 10:46 PM
(F)
1
-
10:49 PM
(F)
1
10:50 PM
(F)
1
-
s
10:51 PM
(F)
1
-
6/29/06 Bronx Nyc, NY 10:52 PM
(F)
1
-
6/29/06 Bronx Nye, NY 10:52 PM
(F)
1
-
10:53 PM
(9
1
Cal Type: (A) Call Waiting (B) Call Forward (C) Conference Call (Of:rata/Fax (F) Mobie2Mobile (0) Volcemail (H) Free Calls
PROT36
Jul 21, 2006 Page 46 of
97
Date Call Time Destination Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 10:53 PM
(F)
1
-
6/29/08 Incoming 10:56 PM
5
-
6/29/06 New York, W 11:01 PM
(F)
-. 1 6/29/06 White Pie, NY 11:04 PM
(F)
1
-
11:04 PM
(F)
-
11:05 PM
(F)
-
11:16 PM
(F)
-
11:17 PM
(F)
1
-
11:17 PM
1
6/2906 White Pit NY 1127 PM
(F)
1
-
6/2906 New York, NY 1128 PM
(F)
6/29/08 New York, NY 1128 PM
(F)
-
6/29/06 Bronx Nye, NY 1129 PM
(F)
-
8/29/06 New York, NY 11:40 PM
(F)
-
8/29/06 White Pis, NY 11:40 PM
(F)
1
-
6/29/06 Bronx Nye, NY 11:41 PM
(F)
11:53 PM
(F)
-
6/29/C6 New York, NY 11:53 PM
(F)
1
-
6/30/06 New York, NY 1:44 AM
(F)
1
1:44 AM
(F)
- 6
-
6/30/06 White Pis, NY 7:11 AM
(F)
1
S
6/30/06 White Pls, NY 7:11 AM
(F)
1
-
6/30/06 White PIs, NY 7:12 AM
(F)
68
6/30/06 White Pls. NY 8:20 AM
(F)
-
6/30/06 White Pls, NY 821 AM
(F)
1
-
6/30/08 White Pls, NY 8:21 AM
(9
1
-
8:22 AM
3
10:27 AM
(F)
1
-
10:44 AM
(F)
1
10:45 AM
(F)
-
11:08 AM
(F)
-
6/30/06 Bronx Nyc. NY 1.1:08 AM
(F)
1
6/30/06 Queens Nyc, NY 11:26 AM
2
11:28 AM
(F)
1
-
11:29 AM
(F)
1
-
11:33 AM
(F)
1
Cal Type: (A) Call Wafting (B) Call Fawned (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) VI:Amman (H) Free Calls
(K) VVPS Can (u) Other (V)
Can
PROT37
1
Jul 21. 2006 Page 47 of
97
Date Call Time Destination Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 6/30/06 New York, NY 11:34 AM
V.)
-
6/30/06 Queens Nyc, NY 11:36 AM
S
-
11:56 AM
-
6/30/06 vitme Pis, NY 11:58AM
1
-
11:59 AM 12:00 PM
-
6/30/06 Incoming 12:01 PM
-
1203 PM
(F)
1
-
6/30/06 White Pls, NY 12:04 PM
(A)
6
-
1:03 PM
(F)
-
1:03 PM
(F)
1
-
6/30/06 New York, NY 1:05 PM
(F)
-
6/30/06 New York, NY 1:06 PM
-
1:07 PM
-
1:17 PM
1
-
1:17 PM
(F)
1
-
6/30/06 While Pis, NY 1:18 PM
(F)
1
-
1:18 PM
(F)
1
-
6/30/06 New York, NY 1:31 PM
(9
1
-
1:31 PM
(F)
1
$ •
-
6/30/06 Incoming 2:05 PM
2
-
2:07 PM
1
-
7/01/06 White Pis, NY 11:37 PM
(F)
S
-
11:44 PM
(F)
1
-
11:44 PM
(F)
2
-
7/01/06 White PS, NY 11:46 PM
(F)
-
11:47 PM
(F)
4
-
7/01/06 White Pls, NY 11:51 PM
1
-
7/01/06 White Pls, NY 1151 PM
(F)
1
-
11:51 PM
(F)
2
-
7101/06 White Pls, NY 11:54 PM
(F)
20
-
7/02/06 White Pls, NY 12:15 AM
(F)
1
-
7/02/06 White Pis, NY 12:15 AM
(F)
7/02/06 White PIs, NY 12:17 AM
(9
12:19 AM
(F)
1
-
7/02/06 White Pis, W 12:21 AM
(F)
Cal Type: (A) Call Waiting (B) Cal Foiward (C) Conference Cel (E) Data/Fax (F) MOOIe2Mobile (0) Vol.:anti (ti) Froo Calk
09 WPS Call (u) Other (V) '5' Cal
PROT38
Account Itemzed Details For:
o
Minter:
1
2 , 2.0-36 Page 48 of
9;
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 7/02106 NOW York, NY 12:22 AM
(F)
-
7/02./06 New York, NY 12:23 AM
(F)
1
-
7102/06 Bronx NYo, NY 12:24 AM
IF)
2
7/02/06 Incoming 12:26 AM
19
-
7/02/06 New York, NY 12:45 AM
(F)
1
12:46 AM
(F)
-
7/02/08 New York, NY 7:34 AM
(F)
-
7:35 AM
(F)
1
-
7:41 AM
(F)
1
-
7:42 AM
(F)
1
-
7:47 AM
(F)
7/02/08 New York, NY 7:47 AM
(F)
1
-
-
7:48 AM
(F)
1
-
7:50 AM
(F)
7:50 AM
(F)
1
-
7:51 AM
(F)
1
-
S
7:54 AM
(F)
2
-
7102/06 White Pts, NY 8112 AM
(F)
1
-
8:02 AM
(F)
1
S
7/02/06 White PIS, NY 6:03 AM
(F)
1
8:03 AM
(C)
40
-
S
7/02/06 *Queens Nyc, NY 827 AM
(0)
2
-
7/02/06 White PIe, NY 8:44 AM
2
- $ 8:54 AM
(F)
-
8:55 AM
(F)
1
7/02/06 Bronx Nye, NY 9:10 AM
(F)
-
7/02/06 Bronx Nyc, NY 9:12 AM
(F)
1
-
9:14 AM
(F)
1
-
7/0'2./06 New York, NY 9:21 AM
(F)
1
-
9:21 AM
(F)
-
9:22 AM
(F)
-
922 AM
(F)
1
-
9:23 AM
(F)
-
11:07AM
1
7/02/06 Bronx Nyc, NY 1t08 AM
-
1:22 PM
(F)
6
Call Type: (A) CaN Waiting (8) CAI Forward (C) Conference Call (E)Date/Fax (F)Mot4e2Mobile (6)Voioarnaz (I-I) Rea Cats
(K) YYPS Cal (U) Other M
Cal
PROT39
Jul 21, 2005 Page 49 of
97
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 1:28 PM
(F)
3
-
1:36 PM
1
-
1:39 PM
1
-
1:46 PM
(F)
1
-
1:46 PM
(F)
1
-
1:47 PM
(F)
1
-
1:47 PM
(A)
46
-
234 PM
(A)
40
-
3:08 PM
(C)
2
-
3:13 PM
(F)
1
-
7/02106 white Pls, NY 3:14 PM
(F)
1
-
3:14 PM
(Fl
1
-
3:15 PM
(F)
1
-
S
3:16 PM
15
-
3:30 PM
S
2
3:32 PM
(F)
1
-
3:33 PM
(F)
1
-
3:34 PM
(9
1
-
3:34 PM
(F)
1
-
3:35 PM
1
-
3:35 PM
(F)
1
-
3:36 PM
(F)
1
3:36 PM
(F)
1
-
3:37 PM
5
3:48 PM
(F)
6
-
7/02/06 Queens Nyc, NY 4:16 PM
3
-
7/02/06 Bronx Nyc NY 4:27 PM
1
4:28 PM
1
-
7/02/06 Moro( Nyc, W 4:29 PM
1
-
4:31 PM
1
-
4:33 PM
1
4:34 PM
S
1
-
7/02/06 Bronx Nyc, NY 4:38 PM
1
4:41 PM
S
1
4:43 PM
1
4:45 PM
1
-
S
Cali Type: (A) Can Waiting (B) Call Forward (C) Conference Calf (E) Cala/Fax (F) MobNe2Mobife (G) Voleernat (H) Free Calls
(K) WPS CW (U) Other (V) '5' Call
PROT40
July, 2006 Page 50 of
97
Date Call Destination Time Numbor Called Call Type
Minutes Airtime Charges
Toll Charges
Total 4:59 PM
1
-
5:21 PM
3
-
524 PM
-
526 PM 5:30 PM
2
-
7/02/06 White Ple, NY 5:48 PM
(F)
1
-
7/02/06 White Ple, NY 5:49 PM
(F)
-
5:50 PM
(F)
-
S
7/02/06 White Ple, NY 5:50 PM
7
-
5:59 PM
1
-
6:26 PM
(F)
1
6:40 PM
(F)
-
6:41 PM
(F)
1
-
7/02/06 New Yogic, NY 6:46 PM
(A)
1
-
7/92/06 Bronx Nyc, NY 6:49 PM
2
-
6:55 PM
(F)
2
7/02/06 Gardencity, NY 6:59 PM
2
7:15 PM
(A)
6
-
7:19 PM
(A)
3
-
7:22 PM
(F)
1
7:23 PM
(F)
1
7:25 PM
(F)
19
-
7/02/06 Queens Nyc, NY 7:56 PM
1
-
7:58 PM
1
-
7/02/06 Queens Nyc, NY 7:59 PM
5
-
7/02/08 New York, NY 8:07 PM
(F)
1
-
7X12,06 New York, NY 8:07 PM
(F)
1
8:09 PM
1
-
7/02/06 Queens Nyc, NY 8:14 PM
1
8:15 PM
(F)
1
-
7/02/06 New Yorlc, NY 8:16 PM . (F)
1
-
8:16 PM
(F)
1
-
8:52 PM
1
-
8:53 PM
(F)
1
8:54 PM
1
-
8:58 PM
2
-
Carl Type: (A) Cal Waiting (8) Cal Forward (C) Conference Call (E) Dela/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Cell (U) Other (v)'5' Call
PROT41
ACCOunt Number:
1
Jul 21, 2006 Page 51 of
97
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 9:01 PM
(F)
1
-
S
9:02 PM
(F)
1
-
S
9:02 PM
-
s
9:04 PM
2
-
9:06 PM
(A)
• 6
-
7/02)06 Incoming 9:11 PM
(A)
17
7/02106 Incoming 9:31 PM
(F)
6
-
9:45 PM
5
-
10:17 PM
(F)
1
-
1018 PM
(F)
-
10:18 PM
(F)
1
-
1029 PM
(A)
35
-
11:04 PM
(A)
-
11:05 PM
7
-
7/02/08 White Pie, NY 11:13 PM
(F)
2
-
7/02/08 Incoming 11:15 PM
(F)
9
-
7/02106 New York, NY 11:26 PM
(F)
-
7/02/06 New Yorlc, NY 11:26 PM
(F)
-
11:27 PM
(F)
1
11:28 PM
(F)
-
11:29 PM
(F)
-
11:41 PM
(F)
-
11:42 PM
(F)
1
S
11:43 PM
(F)
1
-
11:44 PM
(F)
1
11:45 PM
(F)
6
-
11:51 PM
(F)
7/02/06 White PIS, NY 11:51 PM
(F)
1
-
7/03/06 New York, W 12:03 AM
(F)
1
-
7/03/06 New Yodc, NY 12:04 AM
(F)
-
7/03/06 New VOA( NY 12:04 AM
(F)
1
-
S
7/03/06 New York, NY 12:05 AM
(F)
-
12:06 AM
(F)
-
12:07 AM
(F)
-
7/03/06 White PIS, NY 1:32 AM
(F)
-
7/03/06 White Pls,'NY 1:32 AM
(F)
-
Call Type: (A) Call Waiting (B) cal Renard (C) Conterence Call (E) Date/Fax (F)Mobile2Mobile (G)Vcleemail 81) Free Galls
(K) WPS Call (U) Other M'5' Call
PROT42
1A2 AM
1
Jul 21, 2C06 Page 52 of
97
Date Call Time Number Call Minutes Airtime
Toll Destination Called Type Charges Charges
Total 7/03/06 White Pls, NY 1:33 AM a
9
-
(F)
1
-
1A2 AM
(F)
1:43 AM 1:45 AM 1:45 AM
(F)
1
-
1
-
S
1:47 AM
(F)
1
-
1:49 AM 1:50 AM
(F)
1
1:51 AM
(F)
1
-
1:52 AM a
(F)
1:53 AM 1:54 AM 1:55 AM 1:56 AM
(F)
1
-
(F)
1
-
(F)
(F)
2:00 AM 200 AM 201 AM
(F)
1
202 AM
(F)
3
-
210 AM 2.12 AM 2:15 AM 2.16 AM
(F)
1
-
(F)
-
2:18 AM 6:22 AM
(F)
1
-
6:22 AM
(F)
1
-
6:23 AM
(F)
1
-
(F)
7/03/06 Incoming 7:02 AM
(F)
16
-
7:37 AM
(F)
3
-
7:40 AM
(F)
3
-
7:48 AM
(F)
1
-
7,03/06 New York NY 10:32 AM
(F)
2
-
7103/06 Incoming 10:55 AM 7/03/06 White Pis, NY 11:43 AM
(F)
1
-
(F)
13
-
11:44 AM
(F)
1
7103/06 White Pls, NY 11:45 AM
(F)
1
-
Can Type: (A) Call Waiting (6) Can Forward (C) Conference Call (E) Data/Fax (F) Ittobile2Moblle (G) Voleemell (PI) Free Cats
(K) WP$ Call (U) Other (V) '5 Call
PROT43
1
Jul 21, 2006 Page 53 01
97
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 11:45 AM
(7)
1
-
11:46 AM
(F)
1
S
11:43 AM
(F)
1
-
11:47 AM
(F)
-
7/03/06 White PIS, NY 11:48 AM
(F)
2
1246 PM
(F)
S
1249 PM
(A)
-
1250 PM
(F)
1
-
12.51 PM
(A)
1
-
1:07 PM
(F)
1
1:07 PM
(F)
1
-
1:08 PM
(F)
1:08 PM
(F)
-
1:09 PM
(F)
-
1:10 PM
(F)
1:11 PM
(F)
1
1:12 PM
(F)
1
-
1:16 PM
(F)
5
-
7/03,06 White Pls, NY 122 PM
(F)
1
7)08/06 White Pis, NY 1:24 PM
(F)
1
S
7/03106 White PIS, NY 1:25 PM
1
7103)06 New York, NY 1:29 PM
(F)
1
1:30 PM
(F)
1
-
1:30 PM
(F)
1
7/03/06 White Ple, NY 1:31 PM
(F)
1
-
1:31 PM
14
-
2:46 PM
2
-
3:15 PM
(F)
4
-
329 PM
18
-
S
7/03/06 . Now York, NY 4:00 PM
1
-
4:18 PM
(F)
3
-
7/03106 Incoming 4:23 PM
2
S
-
4:32 PM
(F)
2
S
-
4:38 PM
(F)
-
4:39 PM
(F)
1
-
5:01 PM
S
-
Carl Type: (A) Cali Wafting (Et) Cal Reward (C) Conference Cal (E) Oate/Fax (F) tvlotilealobile (0) Voicemell (H) Free Celts
PROT44
Account Itemied Details For:
u Number:
1
Jul 21, 2006 Page 54 of
97
Date Call Destination Time Number Call Called Type
Minutes Airtime Charges
Toll Charges
Total 6:12 PM
(F)
3
-
6:42 PM
(F)
10
7/03/06 White PIs, NY 6:53 PM
(F)
14
-
7/03/06 New York NY 7:07 PM
(F)
-
7/03/06 New Yorlc, NY 7.54 PM
(F)
3
-
9:26 PM
(F)
-
9:28 PM
(F)
1
-
7/03/06 VMIte PIS, NY 9:30 PM
(F)
2
-
9:31 PM
(F)
1
-
9:31 PM
(F)
1
-
9:32 PM
(F)
1 •
-
9:33 PM
(F)
9:33 PM
(F)
1
-
9:34 PM (fr)
1
-
9:35 PM
(F)
-
7/03/06 white Pls, NY 9:35 PM
(F)
1
-
7/03/06 Witte Pis, NY 9:36 PM
1
-
7/03/06 Queens Nyc, NY 9:43 PM
1
-
7/03/06 White PIS, NY 9:46 PM
(F)
1
-
9A6 PM
(F)
9:49 PM
1
-
9:50 PM
(F)
1
-
9:51 PM
(F)
1
S
9:51 PM
(F)
1
-
7/03/06 White Pb, NY 9:51 PM
(F)
1
-
9:58 PM
-
10:03 PM
1
-
10:04 PM EIMI
(F)
1
-
10:04 PM
(F)
-
10:05 PM
(F)
1
-
10:07 PM
(F)
-
10:08 PM
(F)
1
-
1010 PM
(F)
-
7/03/06 White PIs. NY 1010 PM
(F)
3
10:14 PM
(F)
2
-
7/03/06 White PIs, W 10:58 PM
(F)
1
Cal Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Dala/Fax (F) Mobile2Mobile ('3) Vcicemall (H) Free Calls
(K) WPS Call (0) Other (V) '5' Call
PROT45
1
Jul 21. 2006 Page 55 of
97
Date Call Destination Time Number Call Called Type
Minutes Airtime Charges
Toll Charges
Total 10:58 PM
(F)
1
-
10:59 PM
(F)
2
-
1127 PM
(F)
1128 PM EMI
(F)
1
-
11:41 PM
IF)
1
11:42 PM
1
11:45 PM
. 1
-
S
11:45 PM
-
11:46 PM
(F)
1
11:47 PM IMIEM
(F)
-
7/03/06 New YOM, NY 11:47 PM
(0
1
-
11:48 PM
(F)
1
11:49 PM
(F)
3
-
11:52 PM
(F)
2
-
11:59 PM
1
-
7/04/06 white PIs, NY 122$ AM.
(F)
-
7/04/06 White Pis, NY 12:30 AM
1
7/04/06 White PIs, NY 12:30 AM
(F)
1
7/04/06 While PIs, NY 1231 AM EMI
(F)
1
-
1231 AM
(F)
1
-
S•
1232 AM
(F)
1
7/04/06 White Pia NY 1233 AM
(F)
1
-
7/04/05 White PIs, NY 12:38 AM
(F)
6
-
4:47 AM
(F)
1
-
4:51 AM
(F)
1
-
4:51 AM
(F)
1
-
5:01 AM
1
-
7/04/06 White PIS, NY 5:05 AM
(F)
-
7/04/06
NOW York, NY 5:05 AM
(F)
-
7/04/06 New York, NY 5:06 AM
(F)
-
7/04/06 New York. NY 5:07 AM
(F)
-
509 AM
(F)
1
-
7/04/06 New Yolk, NY 5:09 AM
(F)
1
5:10 AM
(F)
1
-
526 AM
(F)
1
-
5:30 AM
(9
1
-
Call III*: (A) Cell Wailing (3) Cell Forward (C) Conference Call (E) Data/Fax (F) Moblle2Mobile (G) Voicemall (H) Free Calls
(K) WPS Call (U) Other (V)'5' Cal
PROT46
Jul 21, 2006 Page 56 0!
97
Date Call Destination Time Number Call Called Type
Minutes Airtime Charges
Toll Charges
Total 5:31 AM
(F)
1
-
5:32 AM
(F)
-
5:45 AM
(F)
32
6:18 AM
(F)
1
-
7/04/06 White Pis, NY tk21 AM
(F)
-
7/04/06 White Pls, NY 6:22 AM
(A)
19
-
6•A1 AM
(F)
22
-
7/04/06 White Pis NY 7:03 AM
(F)
-
7:03 AM
(F)
1
7/0036 White Pls, NY 7:04 AM
(F)
1
-
-7/04/06 White Pit NY 7:05 AM
(F)
1
-
7:06 AM
(F)
1
-
7:07 AM IMIM
(F)
-
9:36 AM
(F)
-
9:39 AM
(F)
-
S
9:40 AM
(F)
-
7/04/06 White Pie, NY 9:42 AM
(F)
1
-
9:43 AM
(F)
-
960 AM
(F)
-
9:50 AM
(F)
1
-
9:51 AM
-
9:55 AM
1
-
9:57 AM
(F)
1
-
S
7/04106 White Pis, NY 9:58 AM
(F)
1
S
9:58 AM
(F)
1
-
S
7/04/06 White PIS, NY 9:58 AM
(F)
1
-
S
9:58 AM
IF)
1
-
10:13 AM
(F)
1
-
7/04/06 White PIS, NY 10:52 AM
2
-
12:12 PM
(F)
1
7)04/06 White Pis, NY 12:13 PM
(F)
1
-
7/04/06 White Pie, NY 12:13 PM
(F)
1
-
12:29 PM
(F)
14
7/04/06 New York. NY 12:44 PM
(F)
2
12:46 PM
(F)
18
-
7/04/06 White P1s, NY 1:06 PM
(F)
1
-
Call Type: (A) Cali Walling (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) VOkefflail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Cal
PROT47
1
Ju 21, 2006 Pace 57 of
97
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 7/04/06 White Pls, NY 1:07 PM
(F)
1
-
7/04.06 White Pis, NY 1:08 PM
(F)
1
1:09 PM
1
-
1:11 PM
11
-
7/05/06 New York, NY 10:37 PM
(F)
1
-
s
S
7/0906 New York, NY 10:42 PM
(F)
-
S
7/05/06 New Yak, NY 10:44 PM
(F)
1
-
10:53 PM
(F)
1
-
7)05/06 New York. NY 11:01 PM
(F)
3
7/05/06 Bronx Nyc, NY 11:07 PM a
(F)
1
11:17 PM
S
7/05/06 New York NY 11:17 PM
(r)
-
7105/06 Bronx Nyc, NY 11:19 PM
(F)
1
-
7/05/06 &ore( Nyc, NY 11:19 PM
(F)
-
S
7/05/06 Bronx Nyc, NY 11:20 PM
(F)
1
-
7/05/06 New Yorlc, NY 11:23 PM
(F)
-
7/05/06 NOW York, NY 11:24 PM
(F)
-
S
7/05/06 New York, W 11:32 PM
(F)
1
-
7/05/06 New York, W 11:33 PM
(F)
1
-
11:34 PM
(F)
1
-
11:38 PM
(F)
-
s
11:38 PM
(F)
-
11:39 PM
(F)
1
7/05/06 New Yak, NY 11:39 PM
(F)
-
11:40 PM
(F)
1
11:41 PM
(F)
1
-
7/05/06 Bronx Nyc. NY 11:42 PM
(F)
-
7/05/06 Bronx Nyc, NY 11:42 PM
(F)
1
-
11:43 PM
(F)
1
7/05/06 VVhlte P1s, NY 11:45 PM
(F)
-
7/05/08 White Pls, NY 11:46 PM
(F)
1
-
7/05/06 White Pis. NY 11:48 PM
(F)
-
7/05/06 White Pis, NY 11:48 PM
(F)
-
7/05/06 White Pis, NY 11:50 PM
(F)
11
-
7/06/06 White Pis, NY 101 AM
(F)
1
-
7/06/08 White Pis, NY 1a01 AM
(F)
Call Type: (A) Call Waiting (B) Call Forward (C) Conference CO (E) Cat arFtur (F) Mobee2Moble (G) Voitemai (F) Free Calls
PROT48
Jul 21, 2006 Page 58 of
97
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 7/06/06 White Pls, NY 12:02 AM
1
-
7/06/06 New York, NY 12:02 AM
(F)
1
-
S
12:03 AM
(F)
1
-
1201 AM
(F)
-
12:04 AM
(F)
1
-
7/06106 New York, W 12:09 AM
(F)
-
7/06/06 New York, W 12:10 AM
(F)
-
7/06:06 New York, NY 12:10 AM
(F)
1
-
7/06/06 New York, W 12:10 AM
(F)
-
629 AM
(F)
-
6:30 AM
(F)
-
- 7/06/06 New York, NY 6:36 AM
(F)
-
S
6:40 AM
(F)
-
S
7106/06 White Pls, NY 6:41 AM
(F)
1
-
s
7/06/06 White Fle, NY 6:41 AM
(F)
40
-
S
7/06/06 White Pb, NY 9:10 AM
(F)
1
-
9:10 AM
(F)
-
9:11 AM
(F)
1
-
9:13 AM
1
-
- 7/06/06 White Pre, W 9:14 AM
1
-
7/06/06 White PIS, NY 9:30 AM
(F)
1
-
9:30 AM
(F)
1
-
7/06/00 White Pis, NY 9:31 AM
(F) '
I
-
9:31 AM
i
(F)
1
7/06/06 Incoming 9:62 AM
17
-
10:22 AM
(r)
8
-
7/06/06 mite Pis, NY 12:10 PM
(F)
1
-
12:13 PM
(F)
1
12:14 PM
(F)
1
-
7/06/06 New York, NY 12:24 PM
(F)
-
7/06/06 New York, NY 1:18 PM
(F)
1
-
7/06/06 New Yorlc, NY 1:19 PM
(F)
1
-
7/06/06 New York, NY 1:27 PM
(F)
1
-
S
7/06/06 New Yea, NY 1:28 PM
6
-
1:41 PM
(F)
1
1:48 PM
(F)
1
-
Call Type: (A) Call Waking (8) Call Forward (C) Conference Call (E) DatarFax (F) Mobae2Mobile (G) Voicernai: (H) Free Calls
(K) VVPS Call (i) Other (Y)'5' call
PROT49
Account Numher:
1
Jul 21. 2006 Page 59 at
97
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 1:49 PM
(F)
1
-
1:52 PM
1
-
S
1:53 PM
-
S
157 PM
(F)
4
-
4:05 PM
(F)
1
4:30 PM
(F)
14
-
5:25 PM
(A)
2
-
5:26 PM
10
-
5:39 PM
(F)
1
-
7/06/06 White Pie, NY 6:39 PM
(A)
11
-
7/06/06 New VOIR, NY 5:52 PM
(F)
-
7/06/06 1AMite Pis, NY 5:52 PM
(F)
1
5:63 PM
(F)
1
-
5:55 PM
(F)
2
-
5:66 PM
1
-
5:57 PM
(F)
11
-
7:31 PM
(F)
1
-
7/06/08 White Pls, NY 7:34 PM
(F)
2
7/07/06 White Pls, NY 1:12AM
(F)
46
-
7:03 AM
(F)
1
-
7/07/06 White Pis. NY 7:04 AM
(F)
-
7:04 AM
(F)
1
-
.7:06 AM
(F)
-
7:08 AM
(F)
1
-
s
7/07/06 White Pis, NY 7:09 AM
(F)
57
S
-
8:08 AM
(A)
2
-
7/07/06 Incoming 8:08 AM
(A)
24
-
9:40 AM
(F)
10
S
-
10:37 AM
(F)
1
-
7/07/06 While Pls, NY 11:47 AM
(F)
1
-
7/07/06 White Pks, NY 11:47 AM
(F)
1
11:48 AM
(F)
2
-
7/07/06 White Pts, NY 12:01 PM
(F)
1
-
7,07/06 White Pls, NY 12:02 PM
1
-
12:02 PM
(F)
11
-
S
12:14 PM
(F)
-
Cal Type: (A) Cal Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Mobile (6) Voieemail (H) Free Calls
PROT50
Jul 21,2006 Page 60 of
97
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 7/07/06 White Ns, NY 1216 PM
(F)
1
-
1216 PM
(F)
-
7/07/06 White PIs, NY : 1217 PM
(F)
1218 PM
(F)
1
1218 PM
(F)
1
-
7/07/06 White PIS. NY -1220 PM
1
-
7/07/06 New York, NY 12:20 PM
(F)
1
-
1221 PM
(F)
1
-
12:21 PM
(F)
-
12:22 PM
(F)
-
7/07/06 Whtte Pis, NY 12:22 PM
(F)
1
-
7/07/06 white Pis, NY - 1225 PM
(F)
1
-
1226 PM
(F)
• 1
-
7/07/06 White Pis, NY - 12:26 PM
W./
1230 PM
(F)
-
1231 PM
(F)
1
-
12:31 PM
(F)
1
-
12:33 PM
(F)
-
12:34 PM
(F)
1
s
• 1256 PM
(F)
2
-
7/07/06 New York. NY 5:04 PM
(F)
4
-
S
5:08 PM
2
-
5:09 PM
(F)
1
-
5:10 PM
(A)
2
-
6:11 PM
(A)
4
-
7/07/06 Yonkers, NY 5:30 PM
2
-
S
7/07/06 Yonkers, NY 5:32 PM
1
-
7/07/06 Yonkers, NY 5:35 PM
1
-
7/07/06 Yonkers, NY 5:36 PM
1
-
7/07/08 Yonkers, NY 5:36 PM
1
7.07/06 Bronx Nyc, NY 5:47 PM
-
7/07/06 New Yorlc, NY 9:17 PM
-
7/07/06 New York. NY 10:51 PM
(F)
27
-
7107/06 New York, NY 11:19 PM
(P)
1
-
7/07/06 New Yodc, NY 11:19 PM
(F)
1
-
1120 PM
(F)
1
-
Call Type: (A) Call Wafting (8) Cal Fonvard (C) Conference Call (E) Data/Fax (F) Mobile2Motaite (G) Voicemail (H) Free Calls
(K) WP$ Cali (0) Other (O'5• Cam
PROT51
1
.N521,20% Page 61 of
97
Date Call Destination Time Number Called Call Type
Minutes Airtime
Toll Charges Charges
Total 11:20 PM
(F)
18
5
-
11:45 PM
(F)
3
S
-
7/08/06 White PIS, NY 6:03 AM
(F)
1
-
7/08/06 White Pis, NY 6:03 AM
(F)
-
7/08A96 mite PIS, NY 6:05 AM
(F)
7/08/06 White Pls, NY 6:32 AM
1
-
6:33 AM
(F)
6:33 AM
(F)
1
-
7/08/06 New York, NY 6:38 AM
(F)
-
6:40 AM
(F)
-
6A1 AM
(F)
1
S
-
6:55 AM
(F)
-
6:55 AM
(F)
1
S
-
6:59 AM
(F)
1
-
6:59 AM
(F)
1
-
7/08/06 White Pie, NY 7:00 AM
(F)
1
-
7:01 AM
(F)
-
7:01 AM
(F)
1
-
7:05 AM
(F)
1
-
7/08/06 New York. NY 7:42 AM
(F)
1
-
7:42 AM
(F)
2
-
7:51 AM
(F)
5
7:57 AM
(F)
1
-
S
7:58 AM
(F)
1
-
7:58 AM
(F)
4
-
8:04 AM
(F)
2
-
S
7/08/06 White PS. NY 10:07 AM
(F)
-
7/08/06 White Pts, NY 10:32 AM
(F)
1
-
7/08/06 White Ple, NY 10:33 AM
(F)
1
10:33 AM
(F)
-
7/08/06 White Fla 10:35 AM
(F)
1
-
7/08/06 White PS, NY 10:37 AM
(F)
1
-
7/08/06 White PI% NY 10:38 AM
(F)
1
-
10:39 AM
(F)
-
10:39 AM
(F)
1
7)08/06 New York, NY 11:01 AM
(F)
1
Call Type: (A) Carl waiting (B) Cal Forward (C) Conference Call (E) Data/Fax (F)Moblre2Mobile (G) Vo toemail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Cal
PROT52
1
Jul 21, 2006 Page 62 of
97
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 11:02 AM
(F)
1
-
11:03 AM
(F)
1
-
7/08/06 White PIs, NY 11:03 AM
(F)
-
11:04 AM
(F)
1
-
S
7/08/06 Incoming 11:04AM
(A)
-
s
11:05AM
(A)
7/08/06 White Fls, NY 11:09 AM
(9
1
-
S
11:09 AM .
(r)
1
-
11:09 AM
(F)
1
11:10 AM
(9
1
-
11:26 AM
(F)
1
-
11:27 AM
(F)
7/08/06 WhIle PIs, NY 11:28 AM
(F)
-
S
11:29 AM
(F)
1
11:29 AM
(9
1
11:35 AM
1
-
11:36 AM
(F)
1
-
7/08/08 Incoming 11:44 AM
(F)
5
7/08/06 White PIs. NY 1217 PM
(F)
1
-
12:18 PM
(F)
-
7/08/06 New Yorlt, NY 12:30 PM
(F)
-
12:36 PM
(F)
-
12:36 PM
(F)
-
12:36 PM
(F)
1
12:38 PM
(F)
25
-
7/08/06 Bklyn Nyo NY 1:06 PM
(F)
1
-
1:32 PM
(F)
5
-
1:36 PM
(F)
1
7/08/06 New Yoik, NY 1:36 PM
(F)
1
-
7/08/06 White PIe, NY 1:38 PM
(F)
1
7/08/06 WNte Pis, NY 1:50 PM
(F)
14
2:08 PM
(F)
1
-
2:09 PM
(F)
1
-
7/08/06 White Pls. NY 2:09 PM
(F)
-
2:11 PM
(F)
-
2:14 PM
(F)
1
-
Cali Type: (A) Call Waiting (CS) Call Poniard (0) Conference Cal (E) Data/Fax (F) Mobile2Mobile (G) Vokemail (H) Free Calls
PROT53
Jul 21. 2006 Page 63 of
97
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 2:15 PM
(F)
11
-
S
7/08/06 Bklyn Nyc, NY 226 PM
(F)
-
7A)8/06 Incoming 2:40 PM
(F)
10
-
2:50 PM
(F)
-
S
7/08/06 White Fls, NY 2:51 PM
(F)
1
-
S
3:33 PM
21
-
7/08/06 White Fls, NY 3:54 PM
(F)
1
-
S
3:55 PM
(F)
9
-
7/08106 While Pls, NY 4:08 PM
(F)
1
-
4:09 PM
(F)
1
-
7/138/06 7/08/06 White PIS, NY White Pis, NY 4:10 PM
4:10 PM
(F)
1
(F)
-
1
-
4:13 PM
(F)
1
-
S
7/08/06 7/08/06 White PIS, MY Incoming 4:14 PM 4:16 PM
(F)
1
(F)
7
S
428 PM
(F)
1
-
428 PM
(F)
1
-
429 PM
(F)
1
7/08/C6 White PIs, NY 4:30 PM
(F)
1
-
7/08/06 White Pls, MY 4:40 PM
(F)
1
-
4:40 PM
(F)
1
S
4:41 PM
(F)
1
4:47 PM
(F)
1
-
4:48 PM
(F)
1
-
4:48 PM
(F)
1
-
7/08/06 wnite PIs, NY 4:53 PM
1
-
4:54 PM
(F)
4
-
5:02 PM
(F)
1
7/08/06 white PIS, NY 5:02 PM
(F)
1
-
5:03 PM
(F)
5:04 PM
(F)
1
5:10 PM
(F)
1
S
-
5:13 PM
(F)
2
-
5:36 PM
(F)
1
-
6:37 PM
(F)
1
7/08/06 vvhne PIS, NY 5:38 PM
(F)
1
Calf Type: (A) Call waiting (8) Cal Forward (C) Conference Call (E) Data/Fax (F) Mcbile2Mobile (0) Voicemail (H) Free Calls
PROT54
Jul 21.2006 Page 64 of
97
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 5:38 PM
(F)
1
-
7/08/06 White Pls, NV 5:49 PM
(F)
1
-
5:50 PM a
(F)
1
: $
-
7/08/06 White Pls. NY 5:50 PM
(F)
1
5:53 PM
(F)
5
-
S
S
6:01 PM
a
(F)
1
-
6:16 PM
(F)
7/08106 White Pis, NY 6:16 PM
(F)
1
S
6:36 PM
(F)
-
6:37 PM
(F)
1
-
6:47 PM
(F)
7:11 PM
(F)
1
-
7:12 PM
(F)
1
-
7:12 PM
(F)
1
7:13 PM
(F)
1
-
7:14 PM
(F)
1
-
7:14 PM
2
-
7:17 PM
(F)
1
-
721 PM
1
-
7:21 PM
(F)
1
7/08/06 White PIS, NV 7:22 PM
(F)
1
7:29 PM
(F)
1
7/08/08 White Pis, NY 7:30 PM
(9
7/08/06 Whites PIS, NV 7:31 PM
(F)
1
7/08(06 New York, NY 7:41 PM
(F)
5
7:47 PM
(F)
2
-
7:55 PM
(F)
1
-
7:56 PM
(F)
1
7:57 PM
(F)
1
-
8:12 PM
(F)
1
-
7/08/06 VVhlte Pls, NY 8:13 PM
(F)
1
-
8:14 PM
1
-
8:17 PM
(F)
1
-
7/08/06 voile Pls, NY 8:18 PM
-
7/08/06 Bitlyn Nyc, NY 8:27 PM
1
S
-
7/06/08 Etklyn Nyo NY 8:28 PM
1
-
Call Type: (A) Call Wafting (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moblle
Voiremail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Calf
PROT55
1
Jul 21, 2006 Page 65 of
97
Date Call Destination Time Number Called Call Type
Minutes Alrtime
Toll Charges Charges
Total 7/08/06 Bklyn Nyc, NY 8:28 PM
1
-
7/08106 7/08106 Bklyn Nyc, NY Bklyn Nyc, NY 829 PM
-
S
8:30 PM
1
-
7 $- 7/08/06 Queens Nyc, NY 8:31 PM
1
-
7/08/06 Bklyn Nyc, NY 822 PM
1
825 PM
(P)
5
-
8:41 PM
-
8:41 PM
1
-
7/08/06 Bldyn Nye, NY 8:43 PM
2
7/08/06 White Pb. NY 9:08 PM
1
-
9:08 PM
1
7/08106 Incoming 9:10 PM
2
7/013(C6 White Pis, NY 9:13 PM
(F)
1
-
7/08(06 White Pls, NY 9:16 PM
(F)
1
9:17 PM
(F)
1
9:17 PM
(F)
1
-
9:18 PM
(F)
1
-
7/08/06 7/08/06 Yonkers, NY Yonkers, NY 9:27 PM
1
-
9:28 PM
1
7/08/06 Yonkers, NY W29 PM
1
-
9:30 PM
-
9:30 PM
3
9:34 PM
2
S
-
9:36 PM
1
-
7/08/06 7/08/06 White Pls, NY White Pis, NY 9:37 PM IIMMO
1
-
9:37 PM
1
-
7/08/06 Dir Asst 9:38 PM 411 (A)
2
-
1.49 1.49 9:38 PM
(A)
1
-
9:51 PM
(P)
2
9:53 PM
2
-
7/08/06 New York NY 9:54 PM
(F)
1
-
9:56 PM
(F)
1
9:56 PM
(F)
-
7/08/06 Yonkers. NY 9:57 PM
-
7/08/06 Yonkers, NY 10:08 PM
1
-
74/5/06 White Pis, NY 11:20 PM
(F)
1
S
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Date/Fax (F) Mobileneoblie (G) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V)*5' Call
PROT56
1
Jul 21, 2006 Page 66 of
97
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 11:23 PM
(F)
1
11:24 PM
(F)
1
-
S
11:25 PM
(F)
1
11:25 PM
(F)
11:26 PM
(F)
-
11:27 PM
(F)
1
11:28 PM
-
11:32 PM
(r)
1
-
11:32 PM
(F)
-
11:33 PM
(F)
11:33 PM
(F)
1
11:33 PM
(F)
1
-
7/08/06 While Pls, NY 11:34 PM
(F)
-
3
11:34 PM
(F)
-
11:35 PM
(F)
1
-
s
11:36 PM
(F)
1
-
11:35 PM
(F)
-
11:36 PM
(F)
-
7/08106 White Pis, NY 11:36 PM
(F)
-
11:37 PM
(F)
1
-
7/09/06 White PIs, NY 12:04 AM
(F)
1
-
7/09/06 White Pls, NY 12:06 AM
(F)
-
7/09/06 New York, NY 12:06 AM
(F)
1
7/09/06 White Pis, NY 12:07 AM
3
$ •
-
3
7/09/06 New Yolk, NY 12:11 AM
(F)
-
7/09/06 Incoming 12.21 AM
2
-
1223 AM
(F)
1
-
7/09/06 Bronx Nyc, NY 1223 AM
(F)
3
-
1226 AM
(F)
1
-
12:26 AM
(F)
1
-
1227 AM
(F)
1
12:28 AM
(F)
1
-
S
12:28 AM
(F)
1
-
12:29 AM
(F)
1
-
12:30 AM
(F)
1
-
S
12:30 AM
(F)
9
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (F) Data/Fax (F) Mobile2MObile (G) VI:iceman (H) Free Calls
(K) WPS Call (U) other M '5' Call
PROT57
1
Jul 21, 2(06 Page 67 of
97
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 12:39 AM
(F)
1
-
12:40 AM
(F)
1
-
12:41 AM
(F)
3
-
12:43 AM
(F)
-
12:43 AM
(F)
1
-
7/09/06 White PIS, NY 12:44 AM
(F)
1
-
s
12:46 AM
(F)
1
-
12:46 AM
(F)
1
-
7109/06 New York, NY 12:47 AM
(F)
1
-
12:49 AM
(F)
1
-
7/09/06 White PIs. NY 12:50 AM
(F)
-
12:50 AM
(F)
1
7/09/06 While Ms, NY 12:51 AM
(F)
-
12:52 AM
(F)
1
-
12:54 AM
(F)
1
-
7/09/06 white Pls. NY 12:55 AM
(F)
-
12:55 AM
(F)
-
12:56 AM
(F)
1
-
7/09/06 White Pte, NY 1257 AM (I-)
3
1:03 AM
(F)
-
7/09/06 White Ms, NY 1:03 AM
(F)
-
1:04 AM
(F)
-
7/09/08 Incoming 1:13AM
(F)
2
-
7:06 AM
(F)
1
-
7:07 AM
(F)
1
-
7/09/06 White PIS. NY 7:08 AM
(F)
4
-
7:11 AM
(F)
1
-
S
7/09/06 White Pie, NY 7:12 AM
(F)
9
-
7:21 AM
(F)
1
-
7:21 AM
(F)
-
s
7:22 AM
(F)
-
7:26 AM
(F)
7:26 AM
(F)
1
-
727 AM
(F)
-
7:32 AM
(F)
1
7:33AM
(F)
1
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) CatatFax (F) Mobile2Moblle (G) Voicemail (It) Free Calls
PROT58
Account Number::
Jul 21: 2006 Page 69 of
97
Date Call Destination Time Number Call Called Type
Minutes Airtime Charges
Toll Charges
Total 7:37 AM
(F)
1
-
7/09/06 While Pis, NY 7:37 AM
(F)
1
-
S
7:38 AM
(F)
1
-
7/09/06 Whke Pis, NY 7:39 AM
(F)
-
s
7:56 AM
2
7:58 AM
(F)
1
-
7/09/06 Whtte Pls, NY 7:59 AM
(A)
29
-
8:28 AM MM
2
-
7/09/06 While Pts, NY 8:30 AM MEMI
(F)
11
-
8:41 AM
(F)
a
1
-
8:41 AM MEMP
(F)
1
-
7/09/06 Whfte Pis, NY 8:42 AM
(A)
18
-
9:00 AM
(F)
1
9:01 AM
(F)
7
-
7/09/06 White Pls, W 9:09 AM
(F)
1
-
9:09 AM
(F)
1
-
9:10 AM
(F)
1
-
9:11 AM
(F)
1
-
9:11 AM
(F)
1
-
9:12 AM
1
9:12 AM
(Ft
-
9:13 AM
(F)
1
-
S
S
9:13 AM
(F)
1
-
7/09/06 White P1s, NY 9:14 AM
(F)
1
-
7/09/08 White Pls, NY 9:14 AM
(F)
1
-
9:15 AM
(F)
1
-
S
S
925 AM
a
(F)
-
1:00 PM
1
-
7/09/06 New York NY 1:04 PM
1
-
1:05 PM
2
1:11 PM
(F)
1
-
1:12 PM
1
1:13 PM
(F)
1
• $
7,09/06 White Pis, NY 1:17 PM
(F)
1
-
1:18 PM
(F)
1
-
1:19 PM
3
-
Call Type: (A) Call Waiting (B) Cal Forward (C) Conference Cal (E) DaWFax (F) Moble2Motile (G) Voicernail (H) Free Calls
(K) WPS Cell (U) Other (V) '5' Call
PROT59
Account Number
1
Jut 21, 2006 Page 60 of
97
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 1:22 PM
(F)
1
-
1:23 PM
(F)
-
S
1:25 PM
(F)
1
-
1:27 PM
(F)
1
-
S
7/09/06 New York. NY 1:28 PM
(F)
1
-
1:30 PM
(A)
8
-
1:34 PM
(A)
21
-
7/09106 New York, NY 2:00 PM
(A)
2
-
2:01 PM
(A)
13
-
7A39/06 Bronx Nyc, NY 2:16 PM
(A)
7
S
-
2:39 PM
(F)
1
S
-
2:39 PM
(F)
1
-
7/09/06 Queens Nyc, NY 2:41 PM
2
-
2:46 PM
(F)
1
-
S
3:12 PM
(F)
1
-
7/09/06 Queens Nye, NY 3:16 PM
5
-
3:55 PM
(F)
1
-
3:56 PM
(F)
1
-
7/09/08 White Pls, NY 3:57 PM
(F)
1
-
3:57 PM
(F)
1
-
3.68 PM
(F)
1
-
3:59 PM
(F)
1
-
4:00 PM
(F)
1
-
4:01 PM
(F)
1
-
S
4:06 PM
(F)
1
-
4C6 PM
(P)
1
-
4:08 PM
1
-
7/09/06 Bronx Nyc, NY 4:15 PM
(F)
1
-
S
4:16 PM
(F)
1
-
4:17 PM
(F)
1
-
4:17 PM
(F)
(F)
1
-
7/09/06 New Yedc, NY 4:17 PM
13
-
4:31 PM
(F)
12
7/09/06 Whfte Pis, NY 4:43 PM
(F)
1
4:44 PM
(F)
1
7/09/08 White Pis, NY 4:46 PM
(F) ca. Type: (A) Call Wailing (8) Call For and (C) Conference Call (C) Data/Fax (F) Mobile2Mobile (G) VOicernai (H) Free Calls
PROT60
Jul 21. 20CG Page 70 of
97
Date Call Time Destination Number Called Call Type
Minutes Airtime Charges
Toil Charges
Total 4:46 PM
(F)
-
4:47 PM
-
4:48 PM
1
-
4:54 PM
9
-
5:05 PM
(F)
1
-
7/09/06 White PIS, NY 5:11 PM
(F)
1
-
6:18 PM
(F)
2
-
S
524 PM
2
-
S
5:31 PM
(A)
15
5:46 PM
(F)
2
-
5:54 PM
(9
4
6:03 PM
3
-
6:15 PM
(A)
8
-
6.23 PM
3
S
6:25 PM
1
-
6:46 PM
1
-
6:48 PM
1
-
7/09/06 Queens Nyc, NY 6:50 PM
-
6:52 PM
(F)
1
-
6:55 PM
(F)
-
6:56 PM
(F)
-
6:59 PM
1
-
11:07 PM
(F)
1
1128 PM
(F)
1
-
11:29 PM
1
-
7/09/06 Queens Nyc, NY 1129 PM
5
-
11:34 PM
(F)
1
-
11:34 PM
(F)
1
-
S
11:34 PM
(F)
1
-
11:35 PM
(F)
2
-
11:38 PM
(F)
1
-
11:38 PM
(F)
1
-
7/09/06 White Rs, NY 11:39 PM
(F)
-
11:39 PM
(F)
-
11:39 PM
(F)
4
-
7/09/06 White Pb, NY 11:45 PM
(F)
1
-
Call Type (A) Call Welling (8) Call Forward (C) Conference Call (E) DaWFax (F) moblie2mcblie ((3) volcemali 00 Free Calls
(K) WPS Call (U) Other (V) '5' can
PROT61
Jul 21, 2CC6 I fl Page 71 of ci';
LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Destination Time Number Called Call Type
Minutes Airtime Tell Charges Charges
Total 7/09106 White Pis, NY 11:45 PM
(F)
26
-
S
7/10106 New York, NY 12:11 AM
(F)
S
7/10/06 New York, W 12:12 AM
(F)
1
-
7/10/06 Bronx Nyc, NY 12:13 AM
(F)
1
-
s
7/10/06 Bronx Nyc, NY 12:14 AM
(F)
-
7/10106 New York NY 12:15 AM
(F)
-
7/10/06 White Pis, NY 12:16 AM
(F)
1
-
7/10/06 White PIS, NY 1Z17 AM
(F)
-
12:17 AM
(F)
1
-
12.18 AM
(F)
1
-
7/10/06 White Pls, NY 12:18 AM
(9
1
-
12:19 AM
(F)
1
7/10/06 New York, NY 12:19 AM
(F)
1
-
12:21 AM
(F)
-
1Z21 AM
(F)
-
12:23 AM
1
-
12:24 AM
(F)
-
12:24 AM
(F)
12:25 AM
1
-
7/10/06 White Pts, W 12:25 AM
1
-
7/10/06 White Pie, NY 12.26 AM
(F)
12:26 AM
(F)
1
12:26 AM
(F)
1
-
12:27 AM
(9
1
-
7/10/06 Incoming 6:45 AM
(F)
1
-
7:51 AM
(F)
1
7:51 AM
(F)
1
-
7:52 AM
(F)
1
-
7:53 AM
(F)
7/10/06 White PIS, NY 7:54 AM
(F)
1
-
7/10/06 White P1s, NY 7:65 AM
(9
1
7:56 AM
(F)
1
-
7:56 AM
(F)
1
-
7/10/06 White PI% NY 7:57 AM
(F)
-
7:58 AM
(F)
1
7:69 AM
(F)
-
Cal Typo: (A) Call Waiting ($) Call Forward (C) Conference Call (e) Data/Fax (F) Mobile2Mobite (G) Volcarnaill (H) Free Calls
(K) IMPS Can (U) Other (V)'S' Call
PROT62
Jul 21, 2006 Page 72 of
97
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 7110106 White Pls, NY 7:59 AM
(F)
14
-
7/10/08 New York, NY 8:13 AM
(F)
2
S
-
S
8:17 AM
(F)
-
8:18 AM
(F)
1
-
7/10/06 white Pis, NY 8:18 AM
(F)
1
-
8:19 AM
(F)
1
-
820 AM
(F)
1
-
S
821 AM
(F)
1
-
S
922 AM
(F)
-
S
ntoiros White Pis. NY 922 AM
(F)
1
-
9:24 AM
(F)
22
-
S
10:26 AM
(F)
-
10:42 AM
(F)
1
-
10:43 AM
(A)
9
-
10:47 AM
(A)
1
-
7/10836 New York, NY 10:51 AM
(F)
9
-
7/10/06 Bklyn Nyc, NY 11:00 AM
3
-
11:03 AM
(F)
1
-
1202 PM
(F)
-
S
12:02 PM
1
-
12:03 PM
1
-
7/10/06 Incoming 1204 PM
(F)
16
-
1220 PM
(F)
.- 1
-
7/10/06 New York, NY 1221 PM
(F)
1
-
12:35 PM
(F)
1
-
1237 PM
(F)
1
-
7/10/06 New York, NY 1249 PM
(F)
1
7/10/06 New York, NY 1250 PM
(F)
2
12:51 PM
(F)
12:52 PM
(F)
6
-
7/10/06 New York, NY 12:58 PM
6
-
1:05 PM
-
1:06 PM
-
S
7/10/06 1Nhlte Pls, NY 1:08 PM
(F)
1
-
1:09 PM
(8)
1
-
1:30 PM
(F)
1
-
Call Type: (A) Call Waking (B) Call Fuward (C) Conference Call (E) Data/Fax (F) Mobie2Mobile (G)Voieemail (11) Free Calls
(K) WP$ Call (U) Other M'6' Call
PROT63
Jul 21, 2006 Page 73 of
97
Date Call Destination Time Number Call Called Type
Minutes Airtime Charges
Toll Charges
Total 7/10/06 Ossining, NY 1:39 PM
3
1:43 PM
(F)
1
-
S
1:44 PM
1
-
7/10/06 Yonkers, NY 1:45 PM
1
1:45 PM
(F)
1
-
1:46 PM
(F)
1
-
1:46 PM
(F)
-
7/10/06 White PIS, NY 1:48 PM
(F)
1
-
1:48 PM
(F)
1
-
1:49 PM
(F)
1
-
7/10/06 White PIS, NY 1:52 PM
(9
1
-
1:53 PM
1
-
1:55 PM
(F)
1
-
7/10/06 White Pie, NY 3:02 PM MEM
(F)
-
3:02 PM
(F)
1
-
3:03 PM
(F)
1
-
3:04 PM
(F)
3:04 PM
(F)
1
S
-
3:05 PM
(F)
1
S
-
3:05 PM
1
S
-
3:06 PM
(F)
1
-
S
3:06 PM
(F)
1
-
3:14 PM
(F)
3:17 PM
1
-
3:17 PIA
(F)
1
S
-
7/10/06 NOW York, NY 3:18 PM
(F)
1
3:25 PM
(F)
1
-
7/10/06 New York, /if 3:25 PM
(9
8
-
7/10/06 New York. NY 3:33 PM
(F)
-
3:33 PM
(F)
14
-
3:51 PM
(F)
1
-
3:52 PM
(F)
1
-
7/10/06 White Pie, NY 3:53 PM
(F)
-
7/10/08 White PIS, NY 3:54 PM
(F)
1
-
3:54 PM
1
3:55 PM
(F)
1
-
Call Type; (A) Call Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile:Mobile (G) Voicornail (l4) Free Calls
(K) WPS Call (U) Other M 'r Call
PROT64
Jul 21, 2C06 Page 74 of
97
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 3:56 PM
(F)
1
-
424 PM
(F)
1
-
4:25 PM
(F)
-
426 PM
(F)
-
426 PM
(r)
-
4:27 PM
(F)
1
-
4:34 PM
(F)
1
-
7/11/06 New York, NY 10:01 AM (I-)
1
10:01 AM
(F)
1
S
-
7/11/06 White Pls, NY 10:02 AM
(F)
1
S
-
10:03 AM
(F)
1
S
-
7/11/06 white Pls, NY 10:04 AM
(F)
-
7/11/06 White Pis, NY 10:04 AM
(F)
1
-
10:05 AM
(F)
-
1a03 PM
(A)
71
7/11/06 New York. NY 1:29 PM
1
-
1:30 PM
1
-
7/11/06 While Pls, NY 1:33 PM
(F)
1
1:33 PM
(1)
1
-
7/11/116 White Pls, NY 1:34 PM
(F)
1
1:34 PM
1
1:35 PM
(F)
1
-
1:36 PM
(F)
1
-
7/11/06 7/11/06 White Pis, NY White Pls, NY 2:29 PM
3:47 PM
(F)
6
-
(F)
1
-
3:47 PM
(F)
1
-
3:50 PM
(F)
3:51 PM
(F)
1
-
3:52 PM
(F)
1
-
3:52 PM
(F)
1
3:53 PM
(F)
1
-
3:53 PM
(F)
1
-
7/11/06 White PIG, NY 3:54 PM
(F)
-
3:55 PM
(F)
1
-
7/11/06 New York NY 3:55 PM
(F)
1
-
4:39 PM
(F)
1
-
Call Type: (A) Cal Waiting (B) Call Forward (C) Conference Call (E) Datalrax (F) felortille2Moblie (G) Voicemail (H) Free Calls
PROT65
Jul 21, 20CG Page 75 of
97
-
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 4:40 PM
(F)
1
-
4:42 PM
(F)
-
7/11/08 While Pis, NY 5:03 PM
(F)
-
8:05 PM
(F)
1
-
8:06 PM
(F)
-
7/11/06 White Pie, NY 8:07 PM
5
-
8:12 PM
(F)
1
-
8:13 PM
1
S
8:14 PM
(F)
1
-
S
7/11/06 White Pie, NY 8:66 PM
(F)
-
7/11/06 Incoming 9:32 PM
(F)
2
-
7/11A)8 New York, NY 10:06 PM
(F)
1
-
S
7/11106 New York, NY 10:06 PM
(F)
1
-
10:06 PM
(F)
1
-
10:07 PM
(F)
-
7/11/06 White Pie, NY 10:08 PM
(F)
1
-
10:10 PM
(A)
28
-
10:38 PM
1
-
10:39 PM
(F)
2
-
10:42 PM
(A)
6
-
10:64 PM
(F)
1
-
7/11/06 White Pie, NY lass PM
-
11:02 PM
(F)
10
• $
-
11:13 PM
2
-
11:55 PM
(F)
17
-
7/12/06 White Pls, NY 12:15 AM
(F)
1
-
.7/12/06 White Pls, NY 12:18 AM
(F)
1
-
7/12/06 Incoming 12:46 AM
(F)
1
-
7/12/06 White Pis, NY 9:07 AM
(F)
1
9:31 AM
(F)
1
-
9:40 AM
(F)
-
9:41 AM
(F)
9:42 AM
(F)
1
-
7/12/06 White INS, NY 9:42 AM
1
-
7/12/06 White Pie, NY 9:47 AM
(F)
9:48 AM
(F)
1
-
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Motile (G) Vcicemall (H) Free Calls
(K) WP$ Cal (0) Other (V) '5' Call
PROT66
1
Jul 21, 2005 Page 76 of
97
Date Call Time Number Call Minutes Airtime
Toll
Total Destination Called Type Charges Charges 9:50 AM
(F)
1
-
7/12/06 New York, NY 10:02 AM
(F)
1
-
10:02 AM
(F)
1
-
10:16 AM
(F)
1
-
1028 AM
(F)
-
1029 AM
(F)
1
-
1029 AM
24
-
10:54 AM
(F)
1
-
10:55 AM
(F)
-
1:32 PM
1
-
1:33 PM
(F)
1
1:33 PM
6
-
224 PM
1
224 PM
(F)
1
7/12/06 White Pls. NY 226 PM
32
3:15 PM
(F)
1
-
3:.50 PM
(F)
1
3:51 PM
(F)
-
7/12/06 White Pls, NY a53 PM
(F)
1
-
4:50 PM
1
-
4:51 PM
(F)
-
5:23 PM
1
5:55 PM
(F)
1
5:55 PM
(F)
1
6:01 PM
(F)
6:02 PM
(F)
1
6:02 PM
(F)
1
6:03 PM
(F)
1
621 PM
(F)
6:29 PM
(F)
1
7/12106 White Pls, NY 6:29 PM
(F)
1
6:29 PM
(F)
1
6:33 PM
(F)
1
6:35 PM
(F)
30
7:04 PM
(F)
10
7:52 PM
(F)
1
Call Type: (A) Call WalUrg (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K)WPS Cali (U) Other (V) '5' Call
PROT67
1
Jul 21, 2006 Page 77 or ", 7
Date Call Time Destination Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 7:52 PM
(F)
1
-
7:52 PM
(F)
1
-
7/12/06 White Pls, NY • 7:53 PM
(F)
1
S
-
7:53 PM
(F)
1
-
7:54 PM
(F)
1
S
-
7:54 PM
(F)
1
S
-
7/12/06 White Pls, NY 7:55 PM
(F)
1
S
-
7:55 PM
(F)
-
7:56 PM
(F)
1
-
7:57 PM
(F)
7/12/06 WNW Pls, NY 7:57 PM
(F)
7/12/06 White Pls, NC 7:58 PM
(F)
1
-
7/12/06 White Pls, W 8:00 PM
(F)
1
-
7/12/06 White Pis, NY - '8:01 PM
(F)
1
-
8:01 PM
(F)
1
-
8:02 PM
(F)
1
-
8:14 PM
(F)
1
8:15 PM
(F)
1
-
8:15 PM
(F)
1
-
7/12/06 White Pls, NY - - 8:16 PM
(F)
1
-
7/12/06 White PIs, NY 8:16 PM
1
-
S
8:17 PM
(F)
1
-
7/12/06 White
NY
8:17 PM
(F)
1
' S
-
8:18 PM
(F)
1
-
8:18 PM
(F)
1
-
7/12/06 white Pis, NY 10:28 PM
(F)
-
10:29 PM
(F)
1
-
7/12/08 Incoming ' 10:36 PM
(A)
10
S
-
7/12/06 New Writ, NY 11:58 PM
(F)
1
-
11:59 PM
(F)
-
7/13/06 Bronx Nye, NY 12:00 AM
(F)
1
-
7/13/06 Bronx Nye, NY 12:01 AM
(F)
1
-
S
7/13/08 New York, NY 1Z02 AM
(F)
1
7/13/06 New York, W 12:02 AM
(F)
1
-
7/13/06 New York, W 12:03 AM
(F)
1
7/1306 White Pts, NY 12:04 AM
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F)Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WP$ Call (U) Olrer (V) 'V Cad
PROT68
1
Jul 21,2006 Page 78 of
07
Date Call Destination Time Number Called Call Typo
Minutes Airtime
Toll Charges Charges
Total 7/13/06 White PIs, NY 12:05 AM
3
S
-
7/13/06 New York, NY 11:33 AM
(F)
1 •
-
7/13/06 Toronto, ON 11:49 AM
1
0.20
S
0.20 11:56 AM
(A)
14
-
7113/06 New York, NY 12:10 PM:
(A)
16
7/13/06 Incoming 1215 PM,
(A)
-
7/13/06 New Yoik, NY 12:42 PM
1
-
12:43 PM
(F)
1
-
7/13/06 Bklyn Nyc, NY 12:44 PM 0361 (A)
2
12:45 PM
(A)
1
-
1:23 PM
(F)
1
7/13/06 New York NY 1:23 PM
(F)
3
-
1:27 PM
12
-
7/13/06 white Pls, NY 251 PM
1
-
7/13/06 White Pis, NY 3:51 PM
1
-
3:54 PM
(9
2
-
7/13/06 YVTite Pls, NY 3:56 PM
(F)
-
7/13/06 White PIS, NY 3:56 PM
(F)
1
-
4:52 PM
(F)
1
-
4:52 PM
(F)
1
-
4:53 PM
(F)
-
4:53 PM
(F)
-
7/13/06 Now York, NY 4:55 PM
(9
-
4:56 PM
(F)
1
-
5:01 PM
(F)
-
5:04 PM
(F)
1
-
5:12 PM
1
-
S
5:33 PM
(F)
1
-
7/13/06 New York. NY 5:33 PM
(F)
-
7/13/06 New YOrk, NY 7:45 PM
(F)
1
7:46 PM
(F)
1
-
7:46 PM
(F)
1
-
7:47 PM
(9
-
7:47 PM
(F)
1
-
7:48 PM
(F)
1
-
7:46 PM
2
S
Cal Type: (A) Cal Wafting (B) Call Forward (C) ConferenCe Can (9 Data/Fax (F) Mobite2MobIle (0) Voicemail (Ft) Free Calls
(K) WPS Can (V) Other (V) '5' Call
PROT69
Jul 21, 2006 Page 79 cl
97
Date Call Destination Time Number Call Called Type
Minutes Airtime Charges
Toll Charges
Total 7:50 PM
(F)
1
7/13/06 White Pls, NY 7:50 PM
(F)
1
7:51 PM
(F)
7/13/06 White PIs, NY 7:54 PM
(F)
1
7:54 PM
(F)
1
S
7/13/06 mite Pis, NY 7:55 PM MEM
(F)
1
-
S
7:56 PM
(F)
91:07 PM
(F)
-
S
9:21 PM
(F)
1
-
9:21 PM
(F)
6
-
9:29 PM
(F)
2
9:32 PM
(F)
a
-
7/13/06 IncomIng 9:41 PM
(F)
a
-
951 PM
(F)
1
9:56 PM
(F)
1
-
9:57 PM
(F)
1
-
9:59 PM
(F)
6
10:05 PM
(F)
1
-
7/13/06 VVhlte Pis, NY 10:23 PM
1
-
10:24 PM
1
1027 PM
1
-
10:28 PM
1
-
7/13(08 New York, NY 10:44 PM
(F)
6
10:50 PM
(F)
5 '
7/13/06 incoming 10:66 PM
(F)
4
7/13/06 wane Pls, NY 11:01 PM
(F)
-
11:01 PM
(F)
1
-
11:02 PM
(F)
-
7/13/06 New York, NY 11:04 PM
(A)
5
11:09 PM
(F)
-
11:10 PM
1
-
11:11 PM
(F)
9
-
11:21 PM
(F)
4
S
-
7/13/06 Incoming 11:54 PM
(F)
3
-
11:69 PM
(F)
1
-
7/13/06 White PIS, NY 11:59 PM
(F)
1
S
Cat Type: (A) Call Waiting (B) Call Forward (C) Conference Cali (E) Data/Fax (F) MoNie2mobas (G) VotcemN (N) Free Caus
PROT70
1
Jul 21, 2006 Pago 80 of
97
Date Call Destination Time Number Called Call Typo
Minutes Airtime Charges
Toll Charges
Total 11:59 PM
(F)
1
-
7/14/06 White Pls, NY 12:00 AM
(F)
-
12.02 AM
1
-
1Z02 AM
(F)
1 •
-
7/14/06 white Pis, NY 1203 AM
(F)
-
S
7/14/06 New York, NY 12:03 AM
(F)
21
-
7/14/06 VVhlte Pls, NY 12:24 AM
(F)
1
S
-
12:25 AM
(F)
1
-
12:27 AM
(F)
1
-
12:27 AM
(F)
1
-
12:27 AM
(F)
12:28 AM
(F)
1
-
7/14/06 Incoming 1229 AM
(F)
48
-
8:41 AM
(F)
-
S
8:54 AM
(C)
115
9:31 AM
(c)
3
10:59 AM
3
-
11:59 AM
1
-
1:09 PM
2
1:13 PM
2
124 PM
(F)
1
-
1:30 PM
(F)
1
1:35 PM
(F)
1
7/14/06 White Pis, NY 1:56 PM
2
-
2:44 PM
-
2:48 PM
-
S
7/14/06 White Pis, NY 3:01 PM 3:05 PM
1
-
3:10 PM
-
7/15/06 Toronto, ON 3:42 AM
1
-
0.20 0.20 7/15/06 Bklyn Nyc, NY 6:16 PM
(F)
1
-
S
-
7/15/06 Bklyn Nyc, NY 5:17 PM
(F)
3
-
7/15/06 Incoming 6:00 PM
(F)
1
-
S
7/15/06 Incoming 6:24 PM
(F)
-
S
S
7/15/06 White Pis, NY 6:27 PM
-
7/15/08 White Pis, NY 628 PM
Cal Type: (A) Cal waiting (B) Call Forward (C) Conference Can (E) Date/Fax (F) Mobile2Mohrie (G) Voicemail Q4) Fro., Calls
(K) WPS Cell (U) Other (V) '5' Call
PROT71
1
Jul 21, 2006 Page 81 of
97
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 7/15/06 Bronx Nye, NY &31 PM
(F)
1
-
S
7/15/06 Bronx Nyc, NY 6:32 PM
(F)
-
6:54 PM
(F)
1
-
7:11 PM
-
S
8:38 PM
1
-
8:39 PM
1
-
S
7/15/06 White Pls, NY 8:41 PM
1
S
8:42 PM
1
-
8:53 PM
1
-
8:56 PM
1
8:59 PM
1
-
8:59 PM
1
9:00 PM
(F)
5
-
7/15/06 incoming 9:05 PM
1
-
9:05 PM
(F)
18
-
7/15/06 7/15/06 Bronx Nye, NY Bronx Nyc, NY 9:28 PM
9:29 PM
(F)
-
(F)
1
-
9:30 PM
(F)
1
9:31 PM
1
9:32 PM
1
-
7/15/06 Bronx Nye, NY 9:34 PM
(F)
1
7/15/06 New Yogic, NY 9:34 PM
(F)
1
7/15/06 New York NY 9:35 PM
(F)
1
-
7/15/06 New York NY 9:36 PM
(F)
1
5
-
7/15/06 New York, NY 9:37 PM
(F)
1
9:39 PM
3
7/15/06 7/15/06 Bronx Nyc, NY Bronx Nye, NY 10:13 PM
10:28 PM
(F)
14
-
(C)
27
7/16/06 New York, NY 10:35 PM
(C)
-
11:06 PM
1
-
S
11:07 PM
(F)
1
11:08 PM
(F)
1
-
7/15/06 7/15/06 Bronx Nyc, NY Bronx Nyc, NY 11:09 PM
11:12 PM
(F)
-
(F)
1
-
11:13 PM
(F)
1
11:14 PM
(F)
1
-
Call Type: (A) Call Waiting (Et) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mebile (G) Voicemail (H) Free Calls
(K) NIPS Call (U) Other (V) '6' Cal
PROT72
Itemized Detail For:
1
Jul 21. 2006 Page 82 01
9/
Date Call Time Destination Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 7/15./06 White Pls, NY 11:15 PM
1
-
7/15/06 Bronx Nye, NY 11:17 PM
(F)
1
s
-
s
11:22 PM
(F)
7/15/06 Bronx Nye, NY 11:27 PM
(F)
-
11:28 PM
1
11:56 PM
(F)
1
-
11:57 PM
(F)
1
-
7/15/08 White Pls, NY 11:58 PM
1
11:59 PM
-
7/16/06 White Pls, NY 12:00 AM
1
-
7/16/08 White Pis, NY 1Z02 AM
1
12:20 AM
(F)
3
7/16/06 Chicago, IL 1222 AM 7/16/06 Chicago, IL 12:28 AM
(F)
1
7/16/06 Chicago, IL 12:29 AM
13
-
7/16/06 Incoming 12:54 AM
1
-
7/16/06 Queens Nyc, NY 12:57 AM
2
-
7/16/06 Bronx Nyc, NY 1:17 AM
(F)
1
-
1:18 AM
(F)
13
-
7/16/06 New York. NY 1:32 AM
(F)
1
-
1:32 AM
(F)
1
-
7/16/06 White Pis, NY 1:36 AM
1
-
9:11 AM
(F)
1
-
7/16/06 Incoming 10:48 AM
(F)
3
-
7/16/06 Bronx Nye, NY 1:56 PM
(A)
16
-
7/16/06 White Pls, NY 221 PM
112
-
7/16/06 White Pls, NY 4:37 PM
10
-
7/16/06 White Pis, NY 4:47 PM
3
4:54 PM
(F)
1
-
4:55 PM
(F)
1
-
4:56 PM
(F)
1
5:08 PM
(F)
1
-
6:12 PM
(F)
1
-
5:13 PM
(F)
1
5:14 PM
(F)
1
6:00 PM
(F)
26
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mohile (G) Volcem.ail (II) Free Calls
PROT73
Jul 21, 2006 Page 83 of
97
Date Call Destination Timo Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 7/16/06 Incoming 6:31 PM
(F)
7
-
s
6:37 PM
(F)
1
-
S
6:38 PM
(F)
-
6:39 PM
(F)
-
8:39 PM
(F)
11
-
7:12 PM
(F)
26
-
7:38 PM
IF)
1
7:39 PM
(F)
14
-
7:53 PM
(F)
-
S
7:53 PM
(F)
1
-
7/16/06 New York. NY 7:54 PM
(F)
-
7:54 PM
(F)
1
-
7:55 PM
(F)
1
-
8:05 PM
(F)
1
-
7/18/06 New York. NY 8:05 PM
(F)
-
8:06 PM
(F)
-
8:06 PM
(F)
1
-
7/18/06 Bronx Nyc, NY 8:07 PM
(F)
1
-
8:13 PM
(F)
1
.7/16/06 New York, NY 8:14 PM
(F)
1
-
7/16/06 New York. NY 8:23 PM
(F)
1
-
7/16/06 New Yorlc, NY 8:24 PM
1
7/16/06 Now York, NY 8:35 PM
(F)
1
-
7(16/06 Queens Nye, NY 8:36 PM
2
-
7/16/06 Incoming 8:40 PM
(F)
11
8:51 PM
(F)
1
7/16/06 New Yorlc, NY 9:00 PM
1
9:46 PM
(F)
5
-
7/16/06 Yonkers, NY 10:19 PM
1
-
7/17/06 New York. NY 7:22 AM
(F)
-
7/17/06 New York, NY 723 AM
(F)
1
-
7:24 AM
(F)
-
3
• 7:32 AM
(F)
1
S
-
7:41 AM
(F)
-
7:50 AM
(F)
1
-
7:51 AM
(F)
1
Call Type: (A) Call Waiting (B) CaN Forward (C) Ccnlere-ice Call (C) Dale/Fax (F) Stobile2Mobile (G) Voicemail (H) Free Calls
(IS) WP$ Call (U) Other N)'5' Cal
PROT74
1
Jul 21, 2006 Page 94 of
97
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 7/17/06 While Pis, NY 927 AM
1
-
7/17/06 White Pls, NY 9:43 AM
14
S
7/17/06 White Pls, NY 10:01 AM
25
11:36 AM
(F)
-
11:37 AM
(F)
-
11:37 AM
(F)
1
7/17/06 7/17/06 New York, NY White Pis, NY 11:41 AM
12:59 PM
(F)
12
-
5
-
7/17/06 New Yodc, NY 1:05 PM
(F)
1
1:06 PM
(F)
-
7/17/06 Incoming 1:07 PM
(F)
6
-
7/17/06 Incoming 1:14 PM
(F)
9
7/17/06 incoming 1:43 PM
(F)
7/17/06 White Pls, NY 2:00 PM
2
-
7/18/06 OueenS Nyc, NY 1:05 AM
3
-
1:08 AM
1
7/18/06 White PIS, NY 10:09 AM
6
-
7/18/08 Incoming 12:21 PM
11
-
7/18/06 White Pls, NY 1:48 PM
-
2:48 PM
-
2:49 PM
1
-
7/18/06 Incoming 2:51 PM Blocked NBR (F)
1
-
7/18/06 white Pis, NY 3:07 PM
(F)
1
3:50 PM
(F)
1
-
3:50 PM
(F)
1
-
7/18/06 White Pis, NY 3:50 PM
(F)
1
-
7/18/06 New York. NY 3:52 PM
(F)
14
-
S
4:55 PM
(F)
1
-
s
4:55 PM
(F)
-
5:18 PM
(F)
1
-
5:19 PM
(F)
-
5:19 PM
(F)
3
-
8:13 PM
(F)
-
7/18,136 White P1s, NY 8:14 PM
(F)
1
-
7/19/06 White Pls, NY 8:19 PM
(F)
-
7118/06 White Pis, NY 8:19 PM
(F)
1
Call Type: (A) Call Waking (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Mobile (G) Voicemail (H) Free Calls
PROT75
Jul 21, 2006 Page 85 of
97
Date Call Destination Time Number Call Called Type
Minutes Airtime Charges
Toll Charges
Total 7/18/06 White PIS, NY 8:20 PM
(F)
1
-
621 PM
(A)
1
S
-
928 PM
(F)
-
7/18/06 New York, NY 9:29 PM
(F)
1
-
929 PM
1
-
S
920 PM a
(F)
1
s
921 PM
(F)
1
-
S
7/18/06 New York. W 9:31 RA
(F)
1
-
9:31 PM
(F)
1
-
7/18/06 White Pls, W 9:32 PM
(F)
1
-
7/18/06 White Pls. NY 9:32 PM
(F)
-
7/18/06 White Pie, NY 9:33 PM
(F)
1
S
9:33 PM
(F)
-
9:43 PM
(F)
1
-
9:46 PM
(F)
-
9:46 PM
(F)
-
9A7 PM
(F)
1
-
9:48 PM
(F)
1
7/18/06 7/18/06 Bronx Nyc, NY Bronx Nyc, NY 9:49 PM
9:49 PM
(F)
1
-
(F)
1
-
9:49 PM
(F)
-
7/18/06 Bronx Nye, NY 9:49 PM
(F)
1
-
7/18/06 Bronx Nyc, W 9:51 PM
(F)
1
9:51 PM
(F)
1
-
7/18/06 New York, W 9:62 PM
(F)
1
-
10:10 PM
(F)
1
-
7/18/06 Bronx Nyc, W 10:10 PM
(F)
1
7/18/06 New Yorlc, W 10:10 PM
(F)
-
7/18/06 White Pie NY 10:11 PM
(F)
-
7/18/06 Whito Phi, NY 10:28 PM
(F)
1
-
10:29 PM
(F)
-
10:29 PM MI(F)
-
7/18/06 Bronx Nyc, W 10:29 PM
(F)
1
-
10:30 PM
(F)
1
-
10:30 PM
(F)
1
-
10:30 PM
(F)
-
can Type: (A) Call Waiting (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Motile2Mobile (G) VOiCerrlail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Cali
PROT76
Itemized Detail& For:
1
Jul 21, 2006 Page 88 of
97
Date Call Destination Time Number Call Called Type
Minutes Airtime Charges
Toll Charges
Total 7/18/06 Bronx Nye, NY 10:31 PM
(F)
1
-
10:37 PM
(F)
1
-
7/18/08 New York, NY 10:37 PM
(F)
1
10:38 PM
(9
1
7/18/06 New York, NY 10:42 PM
(F)
1
7/18/06 New Yolk, NY 10:51 PM
(F)
1
-
10:51 PM 7/18/06 Bronx Nye, NY
PROT101 PM
(0
-
11:02 PM
(F)
-
11:03 PM
(F)
-
11:04 PM
1
-
11:04 PM
2
-
7/18/06 While Pls, NY 11:06 PM
(F)
1
-
7/18/06 Bronx Nye, NY 11:07 PM
(F)
1
-
11:07 PM
(F)
1
7/18/06 New Yodc, NY 11:08 PM
(F)
1
-
11:08 PM
(F)
1
11:09 PM
(F)
-
11:09 PM EIMIE
(0
1
-
11:10 PM
(F)
1
11:13 PM
4
-
11:23 PM
(F)
1
-
7/18/08 Bronx Nyc, NY 11:23 PM
(9
1
7/18/06 New York, NY ' 11:26 PM
(F)
-
11:32 PM
3
-
11:38 PM
(F)
1
-
7/19/06 White Pis, NY 12:19 AM
(F)
1
-
12:19 AM
(F)
-
12:21 AM
(F)
1
-
1222 AM
1
7/19/06
VVhlte Pis, NY 12:22 AAA
(F)
12:23 AM
(r)
1
-
7/19/06 white Pls. NY 12:26 AM EMIll
(F)
1
-
7:17 AM
(F)
1
-
7:17 AM
(F)
19
-
7/19/06 Incoming 8:31 AM
(F)
10
-
Ceti Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mohile2Mobile (G) Voicemail (H) Free Cale
(K) WPS Can (U) Other (V) '5' Call
PROT77
1
Jul 21, 2006 Page 87 of
97
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 7/19/06 White PIS, NY 8:41 AM
(F)
10
-
8:51 AM
(F)
-
7/19/08 White Pis, NY 8:52 AM
(F)
1
8:53 AM
(F)
-
9:32 AM
(F)
1
-
S
9:33 AM
(F)
1
-
9:39 AM
(F)
-
9:57 AM
(F)
1
-
9:58 AM
(F)
-
S
9:58 AM
(F)
-
11:27AM
(F)
-
11:27AM
(F)
9
7/19/06 Bronx Nyc, NY 11:52 AM
(F)
1
7/19/06 White PIs, NY 1:45 PM
(F)
9
-
7/19/06 White Pie, NY 1:55 PM
(F)
1
-
1:55 PM
(F)
-
1:56 PM
(F)
-
7/19/06 White Pie, NY 1:56 PM
(F)
-
1:57 PM
(F)
1
7/19/06 White Ple, NY 1:57 PM
(F)
1
-
1:58 PM
(F)
1
-
1:00 PM
(F)
1
-
s
7/19/06 While Pis, NY 3:01 PM
(F) •
1
3:01 PM
(F)
1
-
3:02 PM
(F)
3:48 PM
(F)
1
-
3:49 PM
(F)
1
-
7/19/06 White Pb, NY 3:50 PM
1
-
7/19/06 White PIS, NY a51 PM
(F)
1
S
-
7/19/06 New York, NY 3:53 PM
(F)
-
3:54 PM
(F)
4:59 PM
(F)
1
5:00 PM
(F)
1
-
S
5:01 PM
(F)
1
-
5:01 PM
(9
1
-
S
5:02 PM
(F)
1
S
Call Type: (A) Call Walling (8) Call Forward (C) Conference Call (E) Data/Fax (F) mobile2Motee (0) Vcreemall (H) Free Calls
(K) WPS Can (U) Other (V) '5' Call
PROT78
1
Jur 21, 2006 Page
CZ of
97
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 7/19/06 New York, NY 5:09 PM
(F)
1
-
S
5:10 PM
(F)
1
-
5:11 PM
(F)
1
-
7/19/06 Incoming 5:13 PM
(F)
8
S
-
5:23 PM
(9
1
-
7/19/06 Incoming 5:38 PM
(F)
19
-
7/19/06 Incoming 6:02 PM
(F)
22
-
6:58 PM
(F)
6:59 PM
(F)
1
-
7/19/06 mule PIS, NY 6:59 PM
(F)
-
7:28 PM
(F)
7:29 PM
(F)
1
7:30 PM
(F)
1
-
7:31 PM
(F)
8
-
7:39 PM
(F)
1
7/19/06 Bronx Nyc, NY 7:40 PM
(F)
1
-
7/19/06 Whke Pls, NY 8:22 PM
(F)
1
8:23 PM
(F)
1
7/19/06 VVhlte Pls, NY 8:23 PM
(F)
1
-
7/19/06 white Pis. NY 8:24 PM
12
-
9:36 PM
(F)
1
-
7/19/06 New Yorks NY 9:37 PM
(F)
1
S
7/19/06 New York NY 9:38 PM
(F)
1
S
-
9:39 PM
(F)
1
S
-
7/19/06 White Ns, NY 9:39 PM
(F)
-
9:41 PM
(F)
1
-
9:47 PM
(F)
-
9:50 PM
(F)
-
9:51 PM
(F)
-
9:51 PM
(F)
7/19/06 Bronx Nyo, NY 9:52 PM
(F)
-
7/19/06 Bronx Nyc, NY 9:52 PM
(F)
-
7/19/06 New York, NY 9:53 PM
(F)
1
S
-
S
7/19/06 New York, NY 9:54 PM
(F)
-
S
7/19/06
NOW York, NY 9:54 PM
(F)
1
S
-
9:59 PM
(F)
1
Cal Type: (A) Call waiting (8) Call Forward (C) Conference Cal: (E) Data/Fax (F) Moblle2Moblle (0) Voicemall (H) Free Calls
(K) wP3 Can (U) Other M's' Call
PROT79
1
Jul 21, 2006 Page 69 of
97
Date Call Time Number Call Minutes Airtime
Toll
Total Destination Called Type Charges Charges 10:00 PM
(F)
1
-
10:01 PM
(F)
-
7/19/06 White Pb, NY 10:02 PM
(F)
1
-
10:02 PM
(F)
1
-
10:03 PM
(F)
1
-
10:03 PM
(F)
1
-
1004 PM
(F)
1
7/19/06 New Yoik, NY 10:08 PM
(F)
-
10:12 PM
(F)
a
-
7/19/06
VVInte Pls, NY 10:29 PM
(F)
-
7/19/06 white Plc, NY 10:30 PM
(F)
1
-
10:30 PM
(F)
1
-
10:42 PM
(F)
1
-
10:43 PM
(F)
7/19/06 White Plc, NY 10:43 PM
(F)
10:46 PM
(F)
1
-
7/20/06 White Pis, NY 7:31 AM
(F)
1
7:32 AM
(F)
1
7:32 AM MIMI
(F)
41
-
7/20/06 White Fla., NY 8:14 AM
(F)
9
8:23 AM
(F)
12
8:38 AM
(F)
12
-
7/20/06 New York, NY 8:52 AM
(F)
1
-
10:14 AM
(F)
1
-
7/20/06 Incoming 10:23 AM
(F)
-
11:43 AM
(F)
-
12.08 PM
(F)
-
12:09 PM
(F)
1
-
1209 PM
(F)
1
-
1210 PM
(F)
1
-
12:11 PM
(F)
-
1211 PM
(F)
2
-
1226 PM
(F)
1
-
1227 PM
(F)
-
1228 PM
(F)
7
-
1234 PM
(F)
1
-
Call Type: (A) Cal Walling (B) Call Fomird (C) Conference Call (E) Dafa'Fax (F) Mobile2Mobile (G) Voicemall (H) Free Calls
(K) WPS Call (U) Other (V)'6' Call
PROT80
Itemized Patella For:
Jul 21, 2006 Page 90 of
97
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 12:35 PM
(F)
1
-
12:35 PM
(F)
1
-
12:36 PM
(F)
-
12:41 PM
(F)
1
-
12:41 PM
1
-
7/20/06 New Vont, NY 12:42 PM
a
(A)
4
-
7/20/06 Incoming 1244 PM
(A)
4
-
12:48 PM
(F)
1
12:48 PM
(F)
-
7/20/06 White Pls, NY 12:51 PM
-
12:52 PM
(F)
-
7/20/06 New York, NY 12:56 PM
(F)
1
-
12:56 PM
(F)
-
7/20/06 Incoming 1258 PM
(F)
3
-
1:00 PM
(F)
-
7/20/06 White PIs, NY 11:53 PM
(F)
1
-
11:55 PM
(F)
6
-
Total Zero VM calls
98
-
S.
SUBTOTAL 6,425
-
1.89 1.89
MESSAGING CHARGES
Date Service Time Destination Message Type Messages
Direction
Total 10:43 AM Text
1
Outgoing 0.10 7/06/06 New York NY 10:45 AM Text
1
Outgoing 0.10 7/06/06 New York NY 10A6 AM Text
1
Outgoing 0.10 10A8 AM Text
1
Outgoing 0.10 10:48 AM Text
1
Outgoing 0.10 10:48 AM Text
1
Outgoing 0.10 10:50 AM Text
1
Outgoing 0.10 7/06/06 New York NY 10:54 AM Text
1
Outgoing 0.10 10:54 AM Text
1
Outgoing 0.10 10:54 AM Text
1
Outgoing 0.10 10:56 AM Text
1
Outgoing 0.10 11:01 AM Text
1
Incoming 0.10
Call Type: (A) Call Waiting (Et) CaU Forward (C) Conference Call (E)DatatFax (F) Moblle2tAabile (G) Voteemett (H) Free Calls
(K) WPS can (U) Other (V) '5' Cau
PROT81
1
Jul 21, 2006 Page 91 of
97
Date Service Time Destination Message Type Messages
Direction
Total 11:02 AM Text Outgoing 0.10 11:13AM Text
1
Incoming 0.10 11:19 AM Text
1
Outgoing 0.10 11:22 AM Text
1
Incoming 0.10 1126 AM Text
1
Outgoing 0.10 11:31 AM Text
1
Incoming 0.10 11:33 AM Text
1
Outgoing
S
0.10 11:34AM Text
1
Incoming 0.10 7/06/08 New York, NY 11:36 AM Text
1
Outgoing 0.10 7/06/06 New York. NY 12:05 PM Text
1
Outgoing 0.10 12:06 PM Text
1
Incoming 0.10 12:09 PM Text
1
Outgoing 0.10 12:33 PM Text
1
Incoming 0.10 7/06/06 New York, NY 1:07 PM Text
1
Outgoing 0.10 7/06/06 New York, NY 1:13 PM Text
1
Outgoing 0.10 7/06/06 New Yorlc, NY 1:27 PM Text
1
Outgoing 0.10 1:59 PM Text
1
Incoming 0.10 2:48 PM Text
1
Incoming 0.10 6:07 AM Text
1
Outgoing 0.10 6:11 AM Text
1
Outgoing 0.10 6:12 AM Text
1
Outgoing 0.10 6:12AM rext
1
Incoming 0.10 7/07/08 New York, NY 8:15 AM Text
1
Outgoing 0.10 7/07/06 New Yolk, NY 6:16 AM Text
1
Outgoing 0.10 6:17 AM Text
1
Incoming 0.10 6:21 AM Text
1
Outgoing 0.10 624 AM Text
1
Outgoing 0.10 7/07/06 New York. NY 627 AM Text
1
Outgoing 0.10 6:31 AM Text
1
Outgoing 0.10 7/07/06 New Yolk, NY 6:52 AM Text
1
Outgoing 0.10 9:38 AM Text
1
Outgoing 0.10 7/07/06 White PIs, NY 8:41 PM i Text
1
Outgoing 0.10 7/07/06 White PIs, NY 8:43 PM Text
1
Outgoing 0.10 7/08/06 New York. NY 4:02 AM Text
1
Outgoing 0.10 4:20 AM Text
. 1
Incoming 0.10 7:08 AM Text
1
Outgoing 0.10
Call Type: (A) Call Waiting (B) Can Fonvard (C) Conference Call (E) Data/Fax (F) Moblle2Mobile (0) Voicemail 01) Free Cans
(K) WPS Call (U) Other M Call
PROT82
1
Jul 21. 2006 Papa 92 of
97
-
Date Service Time Destination Message Type Messages
Direction
Total 7:09 AM Text Outgoing 0.10 8:27 AM
Toxt
1
Outgoing 0.10 8:38 AM Text
1
Outgoing 0.10 8:40 AM Text
1
Outgoing 0.10 10:08 AM Text
1
Outgoing 0.10 10:10 AM Text
1
Outgoing 0.10 10:13 AM Text
1
Outgoing 0.10 7/08/06 White Pls• NY 11:t14 AM Text
1
Outgoing 0.10 10:14 AM Text
1
Outgoing 0.10 10:15 AM Text
1
Outgoing 0.10 7/08/06 New Wyk, NY 10:19 AM Text
1
Outgoing 0.10 7/08/06 White Ple, NY 10:28 AM Text
1
Outgoing 0.10 10:27 AM Text
1
Outgoing 0.10 10:27 AM Text
1
Outgoing 0.10 7/08/06 White Pls. NY 1027 AM Text
1
Outgoing 0.10 10:28 AM Text
1
Outgoing 0.10 10:31 AM Text
1
Outgoing 0.10 11:11 AM Text
1
Outgoing
S
0.10 7/08/06 White Pie, NY 11:11 AM Text
1
Outgoing
S
0.10 11:11 AM Text
1
Outgoing 0.10 11:12 AM Text
1
Outgoing 0.10 11:12 AM Text .
1
Outgoing 0.10 11:36 AM Text
1
Outgoing 0.10 11:54 AM Text
1
Outgoing 0.10 11:54 AM Text
1
Outgoing 0.10 7/08/06 White Ple, NY 1:06 PM Text
1
Outgoing 0.10 1:10 PM Text
1
Outgoing 0.10 123 PM Text
1
Outgoing 0.10 7/08/06 White Pie, NY 1:37 PM Text
1
Outgoing 0.10 7/08106 White Pis, NY 1:42 PM Text
1
Outgoing 0.10 7/08/06 White Pie, NY •1:50 PM Text
1
Outgoing 0.10 7/08/06 White Ple, NY 2:12 PM Text
1
Outgoing 0.10 7/08/06 White Rs, NY 2:16 PM Text
1
OUtgoing 0.10 4:17 PM Text
1
Outgoing 0.10 4:18 PM Text
1
Outgoing 0.10 428 PM Text
1
Outgoing 0.10
Call Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moblle (G) Volcomail (H) Free Cats
(K) WPS Can (U) Other M '5' Call
PROT83
Jul 21, 2C06 Page 93 of
97
Date Service Time Destination Message Type Messages
Direction
Total 428 PM Text Outgoing 0.10 428 PM Text Outgoing
0.10 7/08/05 White Pis, NY 428 PM Text Outgoing 0.10
4:36 PM Text
1
Outgoing 0.10 4:37 PM Text Incoming 0.10 5:19 PM Text
1
Outgoing 0.10 5:19 PM Text
1
Outgoing 0.10 7/08/06 While Fls, NY 520 PM Text
1
Outgoing 0.10 520 PM Text
1
Outgoing 0.10 526 PM Text
1
Outgoing 0.10 623 PM Text
1
Outgoing 0.10 7/08/06 - White Pie, NY 623 PM Text
1
Outgoing 0.10 7/08/06 Whhe Pls, NY 6:24 PM Text
1
Outgoing 0.10 7/10/06 - New York, NY 5:36 AM Text
1
Outgoing 0.10 5:51 AM Text
1
Incoming 0.10 7/10/06 New York. NY 5:53 AM Text
1
Outgoing 0.10 5:66 AM Text
1
Outgoing 0.10 10.32 AM Text
1
Outgoing 0.10 10:41 AM Text
1
Outgoing 0.10 7/10./06 White Pie, NY 10:56 AM Text
1
Outgoing 0.10 7/11/06 Bronx Nyc, NY 4:12 PM Text
1
Outgoing 0.10 4:13 PM Text
1
Incoming 0.10 7/11/06 Bronx Nyc, NY 4:14 PM Text
1
Outgoing
S
-0.10 4:16 PM Text
1
Incoming 0.10 7/11/06 Bronx Nyc, NY 4:17 PM Text
1
Outgoing
S
0.10 7/11/06 Bronx Nyc, NY 4:31 PM Text
1
Outgoing 0.10 7/11/06_ New York, NY 4:32 PM Text
1
Outgoing 0.10 4:33 PM Text
1
Incoming
S
0.10 7f11/06 New York, NY 4:36 PM Text
1
Outgoing 0.10 7/12106 White Pis, NY 12:41 PM Text
1
Outgoing 0.10 12:47 PM Text
1
Outgoing 0.10 3:16 PM Text
1
Outgoing 0.10 3:16 PM Text
1
Outgoing 0.10 3:20 PM Text
1
Outgoing 0.10 7/12/06 New York. NY 3:20 PM Text
1
Outgoing 0.10 3:21 PM Text
1
Outgoing 0.10
CO Type: (A) Call Wailing (B) Call Forward (C) Conference Cell (E) Data/Fez (F) Mobile2Mobile (G) Voicemail (H) Free Calls
PROT84
1
Jul 21. 2005 Page 94 or
97
Date Service Time Destination Message Typo Messages
Direction
Total 7/12/06 White Pie, NY 3:21 PM Text
1
Outgoing 0.10 7/12/06 White Ns, NY , 3:34 PM Text
1
Outgoing
S
GAO
7/12/06 Whke Pls, NY 3:34 PM Text
1
Outgoing 0.10 427 PM Text
1
Outgoing 0.10 429 PM Text
1
Outgoing 0.10 7/12/06 Incoming .
4:30 PM Text
1
Incoming 0.10 4:32 PM Text
1
Outgoing 0.10 4:33 PM Text
1
Outgoing 0.10 4:34 PM Text
1
Incoming 0.10 4:36 PM Text
1
Outgoing 0.10 4:38 PM Text
1
Outgoing 0.10 7/12/06 New York, NY " 4:42 PM Text
1
Outgoing 0.10 7/12/06 incoming 4:42 PM Text
1
Incoming 0.10 4:43 PM Text
1
Outgoing 0.10 4:45 PM Text
1
Outgoing 0.10 4:49 PM Text
1
Incoming 0.10 4:51 PM Text
1
Outgoing 0.10 7/12106 New York, NY 4:57 PM Text
1
Outgoing 0.10 1241 PM Text
1
Outgoing 0.10 7/13/06 incoming - 1241 PM Text
1
Incoming
S
0.10 1242 PM Text
1
Outgoing
S
0.10 1243 PM Text
1
Incoming
S
0.10 1244 PM Text
1
Outgoing 0.10' 12:44 PM Text
1
Outgoing 0.10 12:46 PM Text
1
Incoming 0.10 12:47 PM Text
1
Outgoing 0.10 1248 PM Text
1
Incoming 0.10 12:50 PM Text
1
Outgoing 0.10 1250 PM Text
1
Outgoing 0.10 12:53 PM Text
1
Outgoing 0.10 12:53 PM Text
1
Incoming 0.10 12:59 PM Text
1
Outgoing 0.10 12:59 PM Text
1
Outgoing 0.10 7/13/05 Incoming 1:01 PM Text Incoming
0.10 1:02 PM Text
1
Outgoing 0.10 1:03 PM Text
t
Outgoing 0.10
Cal Type: (A) Cal Wang (B) Call Forward (C) Conference Call (E) Data/Fax (F) Motxle2Moblle (0) Voicemail (H) Free Calls
(K) WPS Call (U) Other N)'5' Call
PROT85
1
Ju: 21. 2000 Page 95 of
07
Date Service Time Destination Message Type Messages
Direction
Total 1:03 PM Text
1
Outgoing 0.10 1:04 PM Text
1
Outgoing 0.10 1:08 PM Text
1
Outgoing 0.10 7/13/06 Now York, NY 1:08 PM Text
1
Outgoing 0.10 7/13/08 New York, NY 1:14 PM Text
1
Outgoing 0.10 1:14 Pk, Text
1
Outgoing 0.10 1:30 PM Text
1
Incoming 0.10 1:31 PM Text
1
Outgoing 0.10 1:31 PM Text
1
Outgoing 0.10 1:31 PM Text
1
Outgoing 0.10 1:32 PM Teict
1
Incoming 0.10 1:35 I'M Text
1
Outgoing 0.10 1:36 PM Text
1
Incoming 0.10 1:36 PM - Text
1
Outgoing 0.10 1:43 PM Text
1
Outgoing 0.10 1:43 PM Text
1
Outgoing 0.10 1:44 PM Text
1
Incoming 0.10 1:45 PM Text
1
Outgoing 0.10 1:45 PM Text
1
Outgoing 0.10 1:48 PM Text
1
Outgoing 0.10 7/13/06 New YOrk, NY 1:60 PM Text
1
Outgoing 0.10 7/13106 New York, NY 4:30 PM Text
1
Outgoing 0.10 4:30 PM Text
1
Outgoing
S.
0.10 4:31 PM Text
1
Incoming 0.10 4:32 PM Text
1
Outgoing 0.10 4:32 PM Text
1
Outgoing 0.10 7/1=6 New York, NY 4:36 PM Text
1
Outgoing
b
0.10 7/13/06 New York NY 4:37 PM Text
1
Outgoing 0.10 4:39 PM Text
1
Outgoing 0.10 4:39 PM Text
1
Outgoing 0.10 4:44 PM Text
1
Outgoing 0.10 4:57 PM Text
1
Outgoing 0.10 7/17/06 Clear Channel N 1:28 PM 55100 Text
1
Outgoing 0.10 7/17/06 Clear Channel N 1:28 PM 55100 Text
1
Outgoing 0.10 7/17/06 Incoming 1:29 PM 55100 Text
1
Incoming 0.10 7/17/06 Incoming 1:29 PM 55100 Text
1
Incoming 0.10
Call Type: (A) Can Waiting (B) Call Forward (C) Conference Call (E) Date/Fax (F) Mobile2Mobile (G) Volcemail (H) Free Calls
(K) WP$ Call (V) Other (V) '5' Cal
PROT86
1
Jul21, 2006 Page 96 of
97
Date Service Time Destination Message Type Messages
Direction
Total 11:59 AM Text Outgoing 0.10 11:59 AM Text
1
Outgoing 0.10 7/18/06 White PIS, NY 1202 PM Text
1
Outgoing 0.10 1206 PM Text
1
Outgoing 0.10 7/18/06 White PIs, NY 1233 PM Text
1
Outgoing 0.10 7/18/06 White PIs, NY 1233 PM Text
1
Outgoing 0.10 1233 PM Text
1
Outgoing 0.10 7/18/06 Incoming 7:61 PM Text Incoming
0.10 7:52 PM Text Outgoing 0.10 7/18/06 Incoming 7:53 PM
Text
. 1
Incoming 0.10 7:54 PM Text
1
Outgoing 0.10 7/18/08 Incoming 7:56 PM Text
1
incoming 0.10 7:57 PM Text Outgoing 0.10 7:67 PM
la
Text Outgoing 0.10 7/18/06 incoming 7:59 PM Text Incoming
0.10 8:00 PM Text Outgoing 0.10 7/18/06 Incoming 8:01 PM
Text
1
Incoming 0.10 8:10 PM Text
1
Outgoing 0.10 4:12 AM Text
1
Incoming 0.10 7:05 AM Text
1
Outgoing 0.10 7:06 AM Text Outgoing 0.10 7/19/08 New York, NY
7:08 AM Text Outgoing 0.10 7/19/08 Incoming 7:26 AM
Text
1
Incoming 0.10 12:43 PM Text
1
Outgoing
S
0.10 7/19)06 White PIS, NY 12:44 PM Text
1
Outgoing 0.10 12:44 PM Text Outgoing 0.10 12:45 PM
Text
1
Outgoing 0.10 1:10 PM Text
1
Outgoing 0.10 7/19/08 New York, NY 1:12 PM Text
1
Outgoing
010
1:18 PM Text
1
Outgoing 0.10 7/19X6 White Pis, NY 1:18 PM Text
1
Outgoing 0.10 1:29 PM Text
1
Outgoing 0.10 1:30 PM Text
1
Outgoing
S
010
1:31 PM Text
1
Incoming 0.10 7/19/08 Incoming 1:33 PM Text Incoming
0.10 1:34 PM Text
1
Incoming 0.10
Call Type: (A) Cal Waiting (0) Cal Fonvard (C) Conference Call (E) Datacex (F) Mobile2Mobilo (G) Voicemail (H) Free Calla
(K) WPS Call (U) Other (V)'5' Call
PROT87
1
JO 21, 2006 Pago 97 of
97
Date Service Time Destination Message Type Mossages
Direction
Total 1:41 PM Text Incoming 0.10 1:42 PM Outgoing 0.10
324 PM Text
" 1
Incoming 0.10 3:24 PM Text Outgoing 0.10 7/20/06 Incoming
9:54 AM Text
1
Incoming 0.10
SUBTOTAL
233
23.30
PREMIUM SERVICES
Date Content Provider Time Description Usage Charges
Total
RINGTONE CHARGES 7/03106 T-Zones 10:53 AM Sexy Love by UMG,Ne-Yo
1.99 1.99 Rinetones Subtotal
S
1.99 1.99
SUBTOTAL
S
1.99 1.99
Total of All Usage Charges 27.18
Call Type: (A) Cat Walling (B) Call Forward (C) Conference Call (E) Dala/Fax (F) thobile2Moble (G) Volcemall (H) Free Calls
(K) WPS Call (U) Other (V) '5' CaII
PROT88
Aug 21, 2006 Page 22 of
75
Available Service 400 SMS FamTime Unl Nis 1000 Account Service Detail for Subscriber
e)
Type
WHENEVER Text Messages Messages 400 Free Minutes Minutes
1,000 T-Mobile to T-Mobile Minutes Unlimited Use Them Or Lose Them
Minutes
-
IUsed Service . Included Plan Minutes T-Mobile to T-Mobile
Txt Msg Reed Txt Mso Sent
WEEKEND Unlimited Type
WHENEVER
PEAK OFF PEAK WEEKEND I Minutes
-
Minutes
-
Messages 41
171
Massacres
565
503
505
1,310
654
1,679 Amount
Totals Monthly Service Charges
S
4.99 Enhanced Voicemail Msq Value Bundle 400
IUsage Charges
LOCAL. AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
4.99 5.96
S
5.96 I Other Charges (Non-Communications Related)
S
5.99 Equipment Protect by Asurion 5.99
ITaxes, Fees and Surcharges Government Fees and Taxes
Federal Universal Service Fund State Gross Receipts Tax
State Sales Tax State Telecom Excise County Surcharge
County Telecom Excise
MCTO Surcharge Local Sales Tax State 911 County 911
Regulatory Programs Fee'
'Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations. - 0.10
0.04 0.49 0.31
S
0.02 0.24 0.08 0.55 1.20 0.30 0.86
S
4.19 I
Total Charges 21.13
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Time Number Call Minutes Airtime
Toll Destination Called Type Charges Charges
Total 7/21/06 White Pls, NY 12:02 AM 12:07 AM 7/21/06 White Pie, NY
12:59 AM 1:00AM
(F)
1
-
(F)
62
S
(F)
1
-
s
S
(F)
11
-
Cal Type: (A) Call Wailing (8) Call Forward (C) Conference Call (E) Data/Fax (F)Moblle2Mcbile (0) Volcernall (H) Free Calls
(K) WPS Carl (U) Other (V)'5* Call
PROT89
1
Aug 21, 2006 Page 23 of
75
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 7/21/06 White PIS, NY 9:31 AM
(F)
1
-
S
9:31 AM
(F)
1
7/21/06 White PIs, NY 9:50 AM
(F)
1
7/21/06 While Pls, NY 9:50 AM
3
9:53 AM
4
-
9:57 AM
1
-
7/21/06 New York, NY 11:07 AM
(F)
5
11:12AM
(F)
1
7/21/06 New York. NY 11:12 AM
(F)
1
-
11:14 AM
1
S
1212 PM
(F)
1
12:13 PM
(F)
1
12:13 PM
(F)
1
-
7/21/06 white Pls, NY 12:14 PM
(9
1
S
12:16 PM
(F)
1
S
12:16 PM
(F)
1
12:17 PM
(F)
S
-
1217 PM
(F)
1
12:18 PM
(F)
1
1232 PM
(F)
-
1232 PM
1
-
1232 PM
(F)
1
-
1237 PM 1238 PM
(F)
28
-
7/21/06 White Pis, NY 1:14 PM
14
-
7/21/08 White Pls, NY 1:32 PM
6
-
207 PM
(F)
3
2:42 PM
(F)
(F)
4
-
7/21/05 White PIs, NY 2:51 PM
2
-
2:64 PM
(9
1
-
7/21/08 White PIs, NY 2:56 PM
(F)
-
257 PM
(F)
-
7/21/06 Incoming 2:59 PM
(9
3
-
7/21/06 Valle Pls, NY 3:02 PM
(F)
6
3:09 PM
(F)
1
-
3:10 PM
(C)
10
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moblte (G) Voicemai[ (H) Free Carts
PROT90
Aug 21. 2006 Page 24 of
75
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 3:12 PM
(C)
2
-
S
3:16 PM
(C)
1
-
S
7/21/08 New York, NY S23 PM
(F)
1
S
3:24 PM
(F)
3:24 PM
(F)
1
-
3:26 PM
(F)
12
3:42 PM
(F)
12
S
-
4:29 PM
(F)
1
-
4:30 PM
(F)
1
4:32 PM
(F)
3
-
4:36 PM
(F)
1
-
4:37 PM
(A)
-
4:39 PM
(A)
(F)
2
-
4:41 PM
-
4:41 PM
(F)
1
-
4:44 PM
(F)
4:44 PM
(F)
1
-
4:64 PM
(F)
1
-
7/21/08 New York, NY 4:58 PM
(A)
2
-
4:58 PM
(A)
1
-
5:06 PM
(F)
2
-
721/06 Bronx Nye, NY 6:09 PM
(F)
3
-
7/2103 Incoming 6:12 PM
(A)
17
-
8:17 PM
(F)
1
-
6:18 PM
(A)
1
-
7/21/06 Bronx Nye, NY 8:31 PM
(F)
4
-
6:55 PM
(F)
6_
-
826 PM
(F)
1
828 PM
(F)
-
828 PM
(F)
-
829 PM
(F)
-
7/21/06 Bronx Nye, NY 8:30 PM
(F)
-
S
8:48 PM
(F)
-
8:52 PM
(F)
1
-
8:54 PM
(F)
1
-
8Z7 PM
(F)
1
-
Call Typo (A) Call Waiting (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mob4e (0) Voicemail (H) Free Calls
PROT91
Page 25 of
75
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 8S7 PM
(F)
1
8:59 PM
(F)
-
8:59 PM
(F)
1
7/21/06 White Ple, NY 9:00PM
(F)
1
-
9:01 PM
(F)
1
-
9:01 PM
(F)
1
-
9:02 PM
(F)
1
-
9:02 PM
(F)
1
7/21/06 New `fork, NY 9:02 PM
(F)
1
-
9:15 PM
(F)
5
-
7/21/06 New Yak, NY 9:46 PM
(F)
-
9:46 PM
(F)
1
-
7/21/06 New Yorlc, NY 9:47 PM
(F)
1
-
9:49 PM
(F)
1
9:50 PM
(F)
1
-
9:51 PM
(F)
1
-
9:53 PM
(F)
1
-
9:55 PM
(F)
1
-
9:56 PM
(F)
-
10-.01 PM
-
1&01 PM
(F)
1
-
10:03 PM
(F)
-
10:04 PM
(F)
10:04 PM
(F)
-
10:17 PM
(F)
-
7/21/06 Bronx Nyo, NY 10:18 PM
(F)
1
-
7/21/06 Bronx Nyc, NY 10:18 PM
(F)
1
-
S
721/06 White Pls, NY 10:19 PM
(F)
1
-
10:27 PM
-
10:40 PM
(F)
1
-
10:40 PM
(F)
1
-
S
10:41 PM
(F)
10:42 PM
(F)
1
-
10:42 PM
(F)
1
10:46 PM
(F)
1
-
10:46 PM
(F)
-
Can Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Date/Fax (F) Mobile2Mcbile (G) Voicemail (H) Free Calls
(X) WPS Call (U) Other (V) '5' Cat
PROT92
Aug 21, 2006
11S
Page 26 of
76
Date Call Destination Time Number Call Called Type
Minutes Airtime Charges
Toll Charges
Total 10:49 PM
(F)
1
10:49 PM
(F)
1
10:50 PM
(F)
1
10:50PM
(F)
1
10:51 PM
(F)
15
11:17 PM
(F)
1
-
$ ,
-
7/21/06 While Pis, NY 11:18 PM
(F)
1
-
11:18 PM
(F)
1
11:19 PM
(F)
1
11:20 PM
(F)
1
S
-
1t20 PM MEM
(F)
1
-
11:23 PM
(F)
1
-
11:23 PM
(F)
1
-
7/21/08 White Pis, NY 11:23 PM
(F)
1
-
11:25 PM
(F)
1
-
11:26 PM
(F)
1
-
11:27 PM
(F)
1
-
11:27 PM
(F)
5
11:33 PM
(F)
2
-
11:36 PM
1
7/21/06 White Pie, NY 11:36 PM
(F)
1
-
11:38 PM
(F)
1
-
11:38 PM
(F)
1
-
11:40 PM
(F)
1
-
11:40 PM
(F)
1
-
11:41 PM
(F)
-
7/21/06 vvsite Pis, NY 11:41 PM
(F)
1
-
11:42 PM
(F)
1
-
11:42 PM
19
1
-
11:43 PM
(F)
1
-
7/21/06 White Pis; NY 11:43 PM
(F)
-
s
11:44 PM
(F)
1
-
11:44 PM
(F)
1
-
11:45 PM
(F)
1
-
11:45 PM
(F)
1
-
S
7/21/08 New York, NY 11:47 PM
(F)
1
-
Cal Typo: (A) Cal Waiting (B) Call Fonvard (C) Conference Call (F) Dale/Fax (F) Mobile2Moblle (G) Voicemail (H) Free Calls
(K) WPS Cal (U) Other (V) '5' Cal
PROT93
1
Aug 21, 2005 Page 27 cf
75
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 11:48 PM
(F)
1
-
11:48 PM
(F)
1
-
11:48 PM
(F)
1
-
11:49 PM
(F)
1
-
11:49 PM
(F)
1
-
11:50 PM
(F)
-
11:50 PM
(F)
1
-
7/21/06 Bronx Nyc, NY 11:51 PM
(F)
-
7/21/06 Bronx Nye, NY 11:51 PM
(F)
1
-
11:52 PM
(9
(F)
-
11:53 PM
S
11:58 PM
-
s
11:58 PM
(9
-
S
11:59 PM
1
-
11:59 PM
(F)
-
7/22/06 White Pls, NY 6:23 AM
(F)
-
S
7/22/06 White Pis, NY 6:24 AM
(F)
4
-
6:29 AM
(F)
53
-
7:22 AM
(F)
1
-
7:22 AM
(F)
11
-
7:34 AM
(F)
33
-
8:09 AM
13
-
7/22/06 New York, NY 8:28 AM
(9
-
8:28 AM
1
-
8:30 AM
(F)
-
722/06 White Pis, NY 8:31 AM
(F)
11
8:42 AM
(F)
1
-
8:42 AM
(F)
-
8:43 AM
(F)
1
8:45 AM
(F)
1
-
8:50 AM
(F)
1
-
8:52 AM
(F)
1
8:53 AM
(F)
3
-
8:57 AM
(s)
-
8:58 AM
(F)
1
-
7/22/06 White Pb, NY 8:68 AM
(F)
1
CM Type: (A) Call Waiting (8) Call Forward (C) Conference Cell (E) Data/Fez (F)Moblie2Mobite (0) Voicemall (ii) Free Calls
(K) WPS Cal? (U) <Dinar Mt' Call
PROT94
1
Aug 21, 2006 Page 28 of
75
Date Call Time Destination Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 7/22/06 White Plc, NY 8:59 AM
(F)
1
-
S
9:00 AM
(F)
1
-
7/22/06 White Pie, NY 9:00 AM
(F)
1
-
9:01 AM
6
-
9:38 AM
13
-
10:42 AM
9
11:C6 AM
(F)
1
-
11:07 AM
(F)
-
11:09 AM
(F)
1
-
11:12 AM
(F)
1
-
7/22/06 Queens Nyc, NY 11:35 AM
2
-
7/22J06 Incoming 11:54 AM
(A)
14
-
7/22/06 Incoming 12:06 PM
(A)
12
-
.12:18 PM
(F)
1
-
12:21 PM
(F)
-
12:21 PM
(F)
1
1222 PM
(F)
1
-
12:22 PM
(F)
1
-
12:23 PM
(F)
1
-
12:24 PM
(F)
29
-
12:53 PM
(F)
1
-
12:57 PM
1
-
12:58 PM
(F)
1
-
12:59 PM
-
1:02 PM
(F)
1
-
1:34 PM
(F)
2
-
722/06 Incoming 2:33 PM
(F)
1
-
3:24 PM
(F)
1
-
3:24 PM
(F)
1
-
326 PM
(F)
1
-
3:26 PM
1
-
7/22/06 Bronx Nyc, NY 3:28 PM
(F)
1
3:29 PM
(F)
1
7/22/06 Queens Nyc, NY 3:37 PM
2
3:40 PM
1
-
3:49 PM
(F)
1
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) VoKemail (El) Free Calls
-
(K) WPS Call (U) Other (V) '5' Can
PROT95
1
Aug 21. 2006 Page 29 of
75
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 4:08 PM
(F)
1
-
4:27 PM
(F)
1
-
4:27 PM
(F)
1
-
4:28 PM
(F)
1
-
4:28 PM
(F)
16
4:43 PM
(F)
1
-
7/22/06 Tuokahoe, NY 4:44 PM
6
-
7/22/06 White Pls. NY 4:55 PM
5
-
5:19 PM
(F)
-
5:27 PM
(F)
1
-
5:28 PM
(F)
14
7:23 PM
(F)
2
-
9:03 PM
(F)
1
-
9:03 PM
(F)
1
-
7/22/06 New YOrk, NY 9:25 PM
(F)
1
-
7/22/06 Queens Nyc, NY 9:38 PM
2
-
9:47 PM
(9
1
-
10:01 PM
1
-
10:01 PM
(F)
1
-
10:02 PM
(F)
1
-
7/22/06 Bronx Nye, NY 10:03 PM
(F)
-
10:03 PM
(F)
1
-
7/22(06 Bronx Nye, NY 10:04 PM
(F)
-
7/22/06 Bronx Nye, NY 10:06 PM
(F)
-
10:06 PM
(F)
1
-
10:06 PM
(F)
(9
1
-
10:07 PM
-
10:08 PM
(F)
15
-
10:27 PM
(F)
1
-
7/22/06 White Plc. NY 10:28 PM
(F)
-
10:28 PM
(9
1
7/22/06 White Plc, NY 10:31 PM
(9
1
-
10:35 PM
(F)
-
10:35 PM
(F)
-
10:41 PM
(F)
-
10:42 PM
(9
1
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conferene Call (E) Data/Fax (F)Mobile2Mobtle (0) Voicerna.l (H) Free Calls
PROT96
1
Aug 2 I , 2006 Page 30 of
75
Date Call Destination Time Number Call Called Type
Minutes Airtime Charges
Toll Charges
Total 10:54 PM
(F)
-
S
10:54 PM
(F)
-
10:55 PM
(F)
1
-
S
10:55 PM
IF)
-
10:59 PM
-
11:00 PM
-
7/22/06 incoming 11:02 PM a
1
-
S
7/22/06 White PIS, NY 11:03 PM a
(F)
1
-
11:03 PM a
(F)
1
11:04 PM
(9
1
-
11:06 PM
(F)
6
-
11:14 PM
(F)
-
11:15 PM
(A)
16
-
11:31 PM
(F)
2
-
11:33 PM
a
(F)
1
-
7/22/06 White PM, NY 11:34 PM
a
(F)
5
-
11:40 PM a
(F)
2
-
11:42 PM
(A)
3
-
11:45 PM
(A)
2
11:47 PM
(F)
1
11:48 PM
(r)
1
-
11:50 PM a
(F)
-
7/22/08 White Pls, NY 11:50 PM
(F)
• 1
11:51 PM a
(F)
1
-
S
7/22/06 white Pls, NY 11:63 PM
(F)
7122106 White PIS, NY 11:54 PM
(F)
11:56 PM
(F) '
1
-
7/23/06 White Pis, NY 12:02 AM
(F)
3
-
S
7/23/06 Bronx Nyc, NY 12:52AM a
(F)
1
-
-
7/23/06 New York, NY 12:53 AM
(F)
1
-
724 AM
(F)
1
-
7/23/06 White Pls, NY 7:25 AM
(F)
-
7:25 AM
(F)
1
-
7:27 AM
(F)
1
-
7/23/06 White Plc, NY 7:27 AM EMI
(F)
1
-
7/23/06 White PIS, NY 7:30 AM a
(F)
S
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moblle (G) Voicemail (H) Froo Calls
(K) WP$ Call (U) Other (V) '5' Cali
PROT97
Aug 21, 2006 Page 31 or
75
Date Call Destination Time Number Call Called Typo
Minutes Airtime Charges
Toll Charges
Total 7:30 AM
(F)
1
7/23/08 White Pls, NY 7:39 AM
(F)
1
-
7:39 AM
(F)
-
7/23/06 White Pie, NY 9:37 AM
(F)
-
s
9:39 AM
1
-
S
7/23/06 New Yodc, NY 9:40 AM
(F)
1
-
S
9:41 AM
(F)
1
7/23/06 New Yorlc, NY 9:42 AM
(F)
1
-
9:42 AM
(F)
1
-
10:15 AM
-
1:46 PM
(F)
2
-
7/23/06 Bklyn Nyc, NY 1:50 PM
(F)
1
-
1:51 PM
(A)
16
-
208 PM
(F)
1
-
7/23/06 New Vent, NY 2:09 PM
(F)
1
-
7/23/06 Bklyn Nyc, NY 211 PM
(F)
-
7/23/06 Bklyn Nyc, NY 212 PM
(A)
1
-
7/23/06
BMW' NY°, NY 214 PM
(A)
3
-
217 PM
(F)
1
7/23/06 Bronx Nye, NY 218 PM
(F)
-
7/23,06 Bronx Nyc, NY 220 PM
(A)
6
-
3
2:27 PM
(F)
5
-
2:32 PM
(F)
1
-
2:32 PM
(F)
1
-
7/23/06 White PS, NY 235 PM IMIEM
(F)
1
-
2:35 PM
(F)
1
-
2:42 PM
(F)
1
-
2:42 PM
(F)
1
-
2:44 PM
(F)
1
2:46 PM
(F)
1
-
7/23/06 Bronx Nyo, NY 2:47 PM IMEM
(F)
-
7/23/06 White PIS, NY 2:50 PM
$ .
-
2:51 PM
(F)
1
-
2:52 PM
(F)
1
-
7/23/06 White Pls. NY 2:53 PM
1
-
7/23/06 Bronx Nye, NY 3:14 PM
(F)
21
-
Cal Type: (A) Call Waking (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moble (G) Voicemail (H) Free Calls
(K) WPS Cell (U) Other (V) 'V Cell
PROT98
Aug 21,2006 Page 32 01
is
Date Call Destination Time Number Call Called Type
Minutes Airtime Charges
Toll Charges
Total 3:35 PM
(F)
1
-
3:36 PM 1==1
(F)
1
-
3:50 PM
(F)
2
-
7/23/06 White PIS, NY 4:06 PM
(F)
1
-
4:14 PM
(F)
1
S
7/23/06 incoming 428 PM
4
-
7/23/06 Queens Nyc, NY 6:03 PM
1
-
7/23/08 White Pls, NY 6:10 PM
(F)
1
7/23/08 White Pls, NY 6:10 PM
(F)
10
-
6:35 PM
(F)
1
-
8:38 PM
(F)
1
-
6:36 PM
(F)
1
-
7/23/08 White Pls, NY 6:37 PM
(F)
1
S
-
6:37 PM
1
-
6:37 PM
(F)
1
-
6:38 PM
(F)
1
-
8:38 PM
(F)
-
6:39 PM
(F)
1
-
6:39 PM (I-)
1
-
6:40 PM
(C)
32
-
6:43 PM
(C)
2
-
7/23/06 New York NY .148 PM
(C)
1
-
7:17 PM
(F)
1
-
723 PM
(F)
1
7:31 PM
(F)
1
-
7:32 PM
(F)
1
-
7/23/08 New Yodc, NY 7:33 PM
(F)
1
-
7:33 PM
(F)
7:35 PM
(F)
-
7:36 PM
(F)
1
-
7:38 PM
(F)
1
-
7:37 PM
(F)
1
-
7/23/06 Bronx Nye, NY 7:37 PM
-
7:46 PM
(F)
1
-
7/23/06 Bronx Nye, NY 7:47 PM
(F)
1
7/29/06 Bronx Nyc, NY 7:50 PM
(F)
1
-
Carl Type: (A) Call Wailing (6) Can Forward (C) Conference Cal! (E) Dale/Fax (F) Motile2Mobile (G) Voicemal (H) Free Calls
(K) WP$ Call (U) Other (V) '5' Call
PROT99
Technical Artifacts (29)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
AM1Flight #
AM10Flight #
AM11Flight #
AM12Flight #
AM13Flight #
AM14Flight #
AM17Flight #
AM19Flight #
AM2Flight #
AM200Flight #
AM201Flight #
AM22Flight #
AM24Flight #
AM25Flight #
AM3Flight #
AM35Flight #
AM4Flight #
AM411Flight #
AM48Flight #
AM6Flight #
AM6121Flight #
AM7Flight #
AM8Flight #
AM9Phone
7110106Phone
7122106SWIFT/BIC
DISTANCESWIFT/BIC
WHENEVERTail #
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