Skip to main content
Skip to content
Case File
efta-efta01311672Other

08/17/2006

DOJ EFTA Data Set 10 document EFTA01311672

Date
Unknown
Source
Reference
efta-efta01311672
Pages
12
Persons
0
Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01311672

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
08/17/2006 Subscriber Activity cingular Subscriber Number: Call Date Call Time Dialed I Duration Location Feature 1 08/01/2006 01:23:37 PM 00:00:39 FL 37Miami500-A NONE 2 08/01/2006 11:52:57 AM 00:00:06 FL 37Miami500-A NONE 3 08/01/2006 11:18:17 AM 00:01:36 FL 37Miami500-A NONE 4 08/01/2006 10:18:26 AM 00:00:46 FL 37Miami500-A NONE 5 08/01/2006 10:17:59 AM 00:00:16 FL 37Miami500-A NONE 6 07/31/2006 11:33:49 PM 00:01:33 FL 37Miami500-A NONE 7 07/31/2006 07:04:34 PM 00:10:06 FL 37Miami500-A NONE 8 07/31/2006 06:06:23 PM 00:00:43 FL 37Miami500-A NONE 9 07/31/2006 06:04:03 PM 00:00:42 FL 37Miami500-A NONE 10 07/31/2006 05:22:42 PM 00:01:34 FL 37Miami500-A NONE 11 07/31/2006 05:21:22 PM 00:00:17 FL 37Miami500-A NONE 12 07/31/2006 05:20:55 PM 00:00:14 FL 37Miami500-A NONE 13 07/31/2006 05:20:14 PM 00:00:30 FL 37Miami500-A NONE 14 07/31/2006 01:17:04 PM 00:00:41 FL 37Miami500-A NONE 15 07/31/2006 10:26:31 AM 00:01:10 FL 37Miami500-A NONE 16 07/30/2006 11:28:18 AM 01:44:10 FL 37Miami500-A NONE 17 07/29/2006 12:26:51 PM 00:16:03 FL 37Miami500-A NONE 18 07/29/2006 12:23:27 PM 00:00:10 FL 37Miami500-A NONE 19 07/29/2006 09:54:24 AM 00:00:46 FL 37Miami500-A NONE 20 07/29/2006 08:36:25 AM 00:01:17 FL 37Miami500-A NONE 21 07/29/2006 06:56:08 AM 00:00:50 FL 37Miami500-A NONE All "Calls to Destination" and "Subscriber Activity" reports are recorded in Local Switch Time. This data provided may be in pre-bill format. Due to possible data losses it is not necessarily a complete record of all calls, and is not the same as an invoice received by a subscriber. .7314 PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL Page 1 SDNY_GM_00337423 EFTA 00210127 EFTA01311672 08/17/2006 Subscriber Activity cingular Dialed 4 Duration Location Feature Call Date Call Time 22 07/28/2006 06:16:42 PM 00:00:59 FL 37Miami500-A NONE 23 07/28/2006 05:09:16 PM 00:05:05 FL 37Miami500-A NONE 24 07/28/2006 05:00:15 PM 00:08:40 FL 37Miami500-A NONE 25 07/28/2006 10:17:41 AM 00:03:00 FL 37Miami500-A NONE 26 07/28/2006 10:16:56 AM 00:00:19 FL 37Miami500-A NONE 27 07/28/2006 10:08:38 AM 00:07:51 FL 37Miami500-A NONE 28 07/28/2006 10:05:01 AM 00:01:53 FL 37Miami500-A NONE 29 07/28/2006 09:59:43 AM 00:02:03 FL 37Miami500-A NONE 30 07/28/2006 09:50:46 AM 00:00:15 FL 37Miami500-A NONE 31 07/28/2006 09:45:19 AM 00:04:52 FL 37Miami500-A NONE 32 07/28/2006 09:44:55 AM 00:00:08 FL 37Miami500-A NONE 33 07/27/2006 09:05:45 PM 00:00:04 FL 37Miami500-A NONE 34 07/27/2006 08:08:01 PM 00:01:17 FL 37Miami500-A NONE 35 07/27/2006 07:35:06 PM 00:11:22 FL 37Miami500-A NONE 36 07/27/2006 07:21:29 PM 00:08:11 FL 37Miami500-A NONE 37 07/27/2006 07:07:48 PM 00:07:38 FL 37Miami500-A NONE 38 07/27/2006 07:05:04 PM 00:00:03 FL 37Miami500-A NONE 39 07/27/2006 04:39:05 PM 00:00:17 FL 37Miami500-A NONE 40 07/27/2006 10:48:43 AM 00:02:48 FL 37Miami500-A NONE 41 07/27/2006 10:40:20 AM 00:00:12 FL 37Miami500-A NONE 42 07/26/2006 08:49:41 AM 00:05:31 FL 37Miami500-A NONE 43 07/26/2006 08:39:58 AM 00:01:18 FL 37Miami500-A NONE 44 07/25/2006 05:24:58 PM 00:00:47 FL 37Miami500-A NONE All •Calls to Destination• and •Subscriber Activity reports are recorded in Local Switch Time. This data provided may be in pre-bill format. Due to possible data losses it is not necessarily a complete record of all calls, and is not the same as an invoice received by a subscriber. JJ14 PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL Page 2 SDNY_GM_00337424 EFTA 00210128 EFTA01311673 08/17/2006 Subscriber Activity Duration Location Call Date Call Time Dialed 4 45 07/25/2006 10:04:26 AM 00:00:27 FL 37Miami500-A 46 07/24/2006 07:53:10 PM 00:01:04 FL 37Miami500-A 47 07/24/2006 07:52:31 PM 00:00:01 FL 37Miami500-A 48 07/24/2006 07:50:52 PM 00:00:29 FL 37Miami500-A 49 07/24/2006 07:50:09 PM 00:00:27 FL 37Miami500-A 50 07/24/2006 05:41:22 PM 00:10:05 FL 37Miami500-A 51 07/24/2006 12:03:18 PM 00:00:35 FL 37Miami500-A 52 07/24/2006 12:01:57 PM 00:00:38 FL 37Miami500-A 53 07/24/2006 11:51:25 AM 00:00:04 FL 37Miami500-A 54 07/24/2006 09:45:06 AM 00:00:04 FL 37Miami500-A 55 07/24/2006 08:09:31 AM 00:08:42 FL 37Miami500-A 56 07/23/2006 08:06:33 PM 00:01:16 FL 37Miami500-A 57 07/23/2006 08:05:43 PM 00:00:33 FL 37Miami500-A 58 07/23/2006 08:04:46 PM 00:00:30 FL 37Miami500-A 59 07/23/2006 04:53:19 PM 00:00:33 FL 37Miami500-A 60 07/23/2006 04:23:17 PM 00:00:43 FL 37Miami500-A 61 07/23/2006 04:18:02 PM 00:03:48 FL 37Miami500-A 62 07/23/2006 04:06:29 PM 00:00:39 FL 37Miami500-A 63 07/23/2006 03:16:00 PM 00:00:54 FL 37Miami500-A 64 07/23/2006 01:59:45 PM 00:00:19 FL 75Jacksonville500-A 65 07/23/2006 01:57:47 PM 00:01:29 FL 75Jacksonville500-A 66 07/21/2006 07:05:26 PM 00:01:57 FL 37Miami500-A 67 07/21/2006 06:04:17 PM 00:00:25 FL 37Miami500-A ><cingulaC Feature NONE NONE NONE NONE NONE NONE NONE NONE NONE NONE NONE NONE NONE NONE NONE NONE NONE NONE NONE NONE NONE NONE NONE All •Calls to Destination• and •Subscriber Activity reports are recorded in Local Switch Time. This data provided may be in pre-bill format. Due to possible data losses it is not necessarily a complete record of all calls, and is not the same as an invoice received by a subscriber. SIM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL Page 3 SDNY_GM_00337425 EFTA 00210129 EFTA01311674 08/17/2006 Subscriber Activity Call Date Call Time Dialed 68 07/21/2006 02:55:44 PM 69 07/21/2006 10:15:26 AM 70 07/21/2006 10:14:19 AM 71 07/21/2006 10:13:08 AM 72 07/21/2006 09:15:31 AM 73 07/21/2006 09:14:58 AM 74 07/21/2006 08:07:17 AM 75 07/21/2006 08:05:45 AM 76 07/21/2006 08:04:13 AM 77 07/19/2006 07:06:16 PM 78 07/19/2006 05:14:22 PM 79 07/19/2006 04:16:59 PM 80 07/19/2006 10:08:06 AM 81 07/18/2006 07:11:27 PM 82 07/18/2006 03:16:33 PM 83 07/18/2006 03:14:01 PM 84 07/18/2006 03:11:11 PM 85 07/18/2006 11:31:49 AM 86 07/18/2006 11:12:49 AM 87 07/18/2006 11:11:40 AM 88 07/17/2006 07:00:55 PM 89 07/17/2006 06:16:13 PM 90 07/17/2006 05:40:04 PM cingulaC Duration Location Feature 00:00:28 FL 37Miami500-A NONE 00:00:34 FL 37Miami500-A NONE 00:00:32 FL 37Miami500-A NONE 00:00:41 FL 37Miami500-A NONE 00:00:19 FL 37Miami500-A NONE 00:00:04 FL 37Miami500-A NONE 00:00:22 FL 75Jacksonville500-A NONE 00:00:17 FL 37Miami500-A NONE 00:01:13 FL 37Miami500-A NONE 00:01:16 FL 37Miami500-A NONE 00:00:36 FL 37Miami500-A NONE 00:00:08 FL 37Miami500-A NONE 00:04:16 FL 37Miami500-A NONE 00:00:07 FL 37Miami500-A NONE 00:00:57 FL 37Miami500-A NONE 00:01:13 FL 37Miami500-A NONE 00:01:11 FL 37Miami500-A NONE 00:00:05 FL 37Miami500-A NONE 00:00:57 FL 37Miami500-A NONE 00:00:59 FL 37Miami500-A NONE 00:00:34 FL 37Miami500-A NONE 00:00:38 FL 37Miami500-A NONE 00:00:45 FL 37Miami500-A NONE All •Calls to Destination• and •Subscriber Activity reports are recorded in Local Switch Time. This data provided may be in pre-bill format. Due to possible data losses it is not necessarily a complete record of all calls, and is not the same as an invoice received by a subscriber. SIM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL Page 4 SDNY_GM_00337426 EFTA 00210130 EFTA01311675 08/17/2006 Subscriber Activity Duration Location Call Date Call Time Dialed 4 91 07/16/2006 02:46:08 PM 00:00:40 FL 37Miami500-A 92 07/14/2006 08:06:59 PM 00:00:52 FL 37Miami500-A 93 07/14/2006 07:44:16 PM 00:02:35 FL 37Miami500-A 94 07/14/2006 07:13:27 PM 00:00:16 FL 37Miami500-A 95 07/14/2006 06:34:23 PM 00:01:50 FL 37Miami500-A 96 07/14/2006 06:13:55 PM 00:02:28 FL 37Miami500-A 97 07/14/2006 06:11:37 PM 00:00:08 FL 37Miami500-A 98 07/14/2006 06:10:36 PM 00:01:00 FL 37Miami500-A 99 07/14/2006 05:50:07 PM 00:00:44 FL 37Miami500-A 100 07/14/2006 05:23:35 PM 00:00:06 FL 37Miami500-A 101 07/14/2006 05:05:23 PM 00:01:41 FL 37Miami500-A 102 07/14/2006 04:57:49 PM 00:00:34 FL 37Miami500-A 103 07/14/2006 04:54:34 PM 00:00:54 FL 37Miami500-A 104 07/14/2006 03:28:25 PM 00:00:11 FL 37Miami500-A 105 07/14/2006 02:31:02 PM 00:00:36 FL 37Miami500-A 106 07/14/2006 02:21:55 PM 00:01:58 FL 37Miami500-A 107 07/14/2006 02:17:55 PM 00:00:07 FL 37Miami500-A 108 07/13/2006 06:28:47 PM 00:00:29 FL 37Miami500-A 109 07/13/2006 05:03:10 PM 00:00:52 FL 37Miami500-A 110 07/13/2006 04:59:09 PM 00:02:19 FL 37Miami500-A 111 07/12/2006 05:38:28 PM 00:01:47 FL 37Miami500-A 112 07/12/2006 05:33:10 PM 00:02:39 FL 37Miami500-A 113 07/12/2006 05:32:41 PM 00:00:09 FL 37Miami500-A cingulaC Feature NONE NONE NONE NONE NONE NONE CFB NONE NONE NONE NONE NONE NONE NONE NONE NONE NONE NONE NONE NONE NONE NONE NONE All •Calls to Destination• and •Subscriber Activity reports are recorded in Local Switch Time. This data provided may be in pre-bill format. Due to possible data losses it is not necessarily a complete record of all calls, and is not the same as an invoice received by a subscriber. JJ24 PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL Page 5 SDNY_GM_00337427 EFTA 00210131 EFTA01311676 08/17/2006 Subscriber Activity Call Date Call Time Dialed a Duration Location 114 07/12/2006 05:31:04 PM 00:01:11 FL 37Miami500-A 115 07/12/2006 05:28:14 PM 00:02:24 FL 37Miami500-A 116 07/12/2006 10:10:25 AM 00:03:44 FL 37Miami500-A 117 07/12/2006 10:07:35 AM 00:01:27 FL 37Miami500-A 118 07/12/2006 10:06:13 AM 00:01:07 FL 37Miami500-A 119 07/12/2006 10:05:38 AM 00:00:21 FL 37Miami500-A 120 07/11/2006 03:04:53 PM 00:00:58 FL 37Miami500-A 121 07/11/2006 03:04:08 PM 00:00:23 FL 37Miami500-A 122 07/10/2006 06:28:38 PM 00:00:02 FL 37Miami500-A 123 07/10/2006 05:51:50 PM 00:01:43 FL 37Miami500-A 124 07/10/2006 05:43:32 PM 00:00:18 FL 37Miami500-A 125 07/10/2006 01:09:03 PM 00:01:03 FL 37Miami500-A 126 07/10/2006 01:01:55 PM 00:00:44 FL 37Miami500-A 127 07/09/2006 07:21:41 PM 00:03:28 FL 37Miami500-A 128 07/09/2006 07:21:20 PM 00:00:01 FL 37Miami500-A 129 07/09/2006 09:41:20 AM 00:00:50 FL 37Miami500-A 130 07/08/2006 03:52:46 PM 00:00:43 FL 37Miami500-A 131 07/08/2006 03:43:51 PM 00:00:11 FL 37Miami500-A 132 07/08/2006 03:39:46 PM 00:03:38 FL 37Miami500-A 133 07/08/2006 03:26:06 PM 00:02:22 FL 37Miami500-A 134 07/08/2006 03:07:05 PM 00:00:34 FL 37Miami500-A 135 07/08/2006 12:48:00 PM 00:00:46 FL 37Miami500-A 136 07/08/2006 10:13:54 AM 00:09:58 FL 37Miami500-A cingulaC Feature NONE NONE NONE NONE NONE NONE NONE NONE NONE NONE NONE NONE NONE NONE NONE NONE NONE NONE NONE NONE NONE NONE NONE All 'Calls to Destination' and 'Subscriber Activity' reports are recorded in Local Switch Time. This data provided may be in pre-bill format. Due to possible data losses it is not necessarily a complete record of all calls, and is not the same as an invoice received by a subscriber. PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL Page 6 SDNY_GM_00337428 EFTA 00210132 EFTA01311677 08/17/2006 Subscriber Activity Call Date Call Time Dialed 137 07/07/2006 07:32:11 PM 138 07/07/2006 07:30:50 PM 139 07/07/2006 12:26:34 PM 140 07/06/2006 07:59:54 PM 141 07/06/2006 07:10:29 PM 142 07/06/2006 05:52:54 PM 143 07/06/2006 05:49:18 PM 144 07/06/2006 05:46:51 PM 145 07/06/2006 05:46:28 PM 146 07/06/2006 05:45:06 PM 147 07/06/2006 05:43:23 PM 148 07/06/2006 05:41:43 PM 149 07/06/2006 05:40:19 PM 150 07/06/2006 05:38:53 PM 151 07/06/2006 03:04:34 PM 152 07/06/2006 08:38:32 AM 153 07/06/2006 08:33:17 AM 154 07/05/2006 05:26:14 PM 155 07/05/2006 03:33:44 PM 156 07/05/2006 10:06:22 AM 157 07/04/2006 07:14:04 PM 158 07/04/2006 06:44:14 PM 159 07/04/2006 02:42:29 PM > K: cingulaC Duration Location Feature 00:01:32 FL 37Miami500-A NONE 00:01:01 FL 37Miami500-A NONE 00:00:03 FL 37Miami500-A NONE 00:08:23 FL 37Miami500-A NONE 00:23:01 FL 37Miami500-A NONE 00:00:59 FL 37Miami500-A NONE 00:02:54 FL 37Miami500-A NONE 00:00:04 FL 37Miami500-A CFB 00:01:14 FL 37Miami500-A NONE 00:00:26 FL 37Miami500-A NONE 00:00:42 FL 37Miami500-A NONE 00:00:04 FL 37Miami500-A NONE 00:01:23 FL 37Miami500-A NONE 00:01:03 FL 37Miami500-A NONE 00:01:17 FL 37Miami500-A NONE 00:04:36 FL 37Miami500-A NONE 00:04:57 FL 37Miami500-A NONE 00:04:17 FL 37Miami500-A NONE 00:01:01 FL 37Miami500-A NONE 00:01:48 FL 37Miami500-A NONE 00:00:32 FL 37Miami500-A NONE 00:00:58 FL 37Miami500-A NONE 00:01:22 FL 37Miami500-A NONE All •Ca11s to Destination• and •Subscriber Activity reports are recorded in Local Switch Time. This data provided may be in pre-bill format. Due to possible data losses it is not necessarily a complete record of all calls, and is not the same as an invoice received by a subscriber. JJ14 PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL Page 7 SDNY_GM_00337429 EFTA 00210133 EFTA01311678 08/17/2006 Subscriber Activity Call Date Call Time Dialed I Duration Location 02:38:14 PM 160 07/04/2006 00:00:37 FL 37Miami500-A 161 07/04/2006 02:29:39 PM 00:00:19 FL 37Miami500-A 162 07/04/2006 02:19:20 PM 00:00:39 FL 37Miami500-A 163 07/04/2006 11:51:24 AM 00:00:52 FL 37Miami500-A 164 07/03/2006 07:59:43 PM 00:00:28 FL 37Miami500-A 165 07/03/2006 07:57:45 PM 00:00:38 FL 37Miami500-A 166 07/03/2006 05:58:50 PM 00:00:21 FL 37Miami500-A 167 07/03/2006 05:48:56 PM 00:00:27 FL 37Miami500-A 168 07/03/2006 11:39:51 AM 00:02:17 FL 37Miami500-A 169 07/02/2006 07:57:17 PM 00:00:28 FL 37Miami500-A 170 07/02/2006 07:54:52 PM 00:00:24 FL 37Miami500-A 171 07/02/2006 07:51:42 PM 00:01:16 FL 37Miami500-A 172 07/02/2006 05:00:08 PM 00:00:04 FL 37Miami500-A 173 07/02/2006 05:00:05 PM 00:00:13 FL 37Miami500-A 174 07/02/2006 04:59:52 PM 00:00:03 FL 37Miami500-A 175 07/02/2006 04:58:26 PM 00:01:23 FL 37Miami500-A 176 07/02/2006 04:57:01 PM 00:00:40 FL 37Miami500-A 177 07/02/2006 03:45:27 PM 00:01:12 FL 37Miami500-A 178 07/02/2006 03:08:32 PM 00:00:50 FL 37Miami500-A 179 07/02/2006 12:29:18 PM 00:02:11 FL 37Miami500-A 180 07/02/2006 12:22:48 PM 00:01:13 FL 37Miami500-A 181 07/02/2006 12:21:21 PM 00:00:40 FL 37Miami500-A 182 07/01/2006 07:03:31 PM 00:00:55 FL 37Miami500-A cingularp Feature NONE NONE NONE NONE NONE NONE NONE NONE NONE NONE NONE NONE CFB NONE NONE NONE NONE NONE NONE NONE NONE NONE NONE All 'Calls to Destination' and 'Subscriber Activity' reports are recorded in Local Switch Time. This data provided may be in pre-bill format. Due to possible data losses it is not necessarily a complete record of all calls, and is not the same as an invoice received by a subscriber. JJM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL Page 8 SDNY_GM_00337430 EFTA_00210134 EFTA01311679 08/17/2006 Subscriber Activity cingulaC I Duration Call Date Call Time Dialed Location Feature 183 07/01/2006 02:13:45 PM 00:00:44 FL 37Miami500-A NONE 184 07/01/2006 12:18:18 AM 00:00:20 FL 37Miami500-A NONE 185 06/30/2006 11:49:54 PM 00:00:04 FL 37Miami500-A NONE 186 06/30/2006 08:15:01 PM 00:00:34 FL 37Miami500-A NONE 187 06/29/2006 10:16:47 PM 00:00:12 FL 37Miami500-A NONE 188 06/29/2006 10:08:06 PM 00:00:57 FL 37Miami500-A NONE 189 06/29/2006 09:29:02 PM 00:01:11 FL 37Miami500-A NONE 190 06/29/2006 07:01:36 PM 00:00:47 FL 75Jacksonville500-A NONE 191 06/29/2006 06:52:29 PM 00:00:48 FL 75Jacksonville500-A NONE 192 06/29/2006 06:01:14 PM 00:04:16 FL 37Miami500-A NONE 193 06/29/2006 05:54:18 PM 00:01:13 FL 37Miami500-A NONE 194 06/29/2006 05:53:16 PM 00:00:15 FL 37Miami500-A NONE 195 06/29/2006 05:52:00 PM 00:00:51 FL 37Miami500-A NONE 196 06/29/2006 05:50:38 PM 00:00:43 FL 37Miami500-A NONE 197 06/29/2006 05:49:32 PM 00:00:48 FL 37Miami500-A NONE 198 06/28/2006 09:54:53 PM 00:07:50 FL 37Miami500-A NONE 199 06/27/2006 05:27:43 PM 00:00:18 FL 37Miami500-A NONE 200 06/27/2006 05:24:39 PM 00:00:17 FL 37Miami500-A NONE 201 06/27/2006 05:24:09 PM 00:00:15 FL 37Miami500-A NONE 202 06/27/2006 07:55:34 AM 00:00:41 FL 37Miami500-A NONE 203 06/26/2006 06:10:55 PM 00:00:47 FL 37Miami500-A NONE 204 06/25/2006 12:25:12 PM 00:00:14 FL 37Miami500-A NONE 205 06/25/2006 12:23:44 PM 00:01:08 FL 37Miami500-A NONE All •Calls to Destination• and •Subscriber Activity reports are recorded in Local Switch Time. This data provided may be in pre-bill format. Due to possible data losses it is not necessarily a complete record of all calls, and is not the same as an invoice received by a subscriber. JIM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL Page 9 SDNY_GM_00337431 EFTA 00210135 EFTA01311680 08/17/2006 Subscriber Activity Duration Location Call Date Call Time Dialed 206 06/25/2006 12:21:57 PM 00:00:21 FL 37Miami500-A 207 06/25/2006 12:21:26 PM 00:00:17 FL 37Miami500-A 208 06/25/2006 12:21:00 PM 00:00:16 FL 37Miami500-A 209 06/25/2006 10:43:48 AM 01:07:59 FL 37Miami500-A 210 06/24/2006 06:34:37 PM 00:00:42 FL 37Miami500-A 211 06/24/2006 01:57:16 PM 00:00:23 FL 37Miami500-A 212 06/24/2006 12:16:51 PM 00:00:47 FL 37Miami500-A 213 06/24/2006 12:14:21 PM 00:01:11 FL 37Miami500-A 214 06/23/2006 04:58:21 PM 00:00:48 FL 37Miami500-A 215 06/23/2006 04:56:06 PM 00:01:41 FL 37Miami500-A 216 06/23/2006 04:19:01 PM 00:00:04 FL 37Miami500-A 217 06/23/2006 04:18:57 PM 00:00:55 FL 37Miami500-A 218 06/23/2006 04:18:19 PM 00:00:29 FL 37Miami500-A 219 06/23/2006 04:15:25 PM 00:02:23 FL 37Miami500-A 220 06/23/2006 02:13:44 PM 00:01:45 FL 37Miami500-A 221 06/23/2006 02:12:11 PM 00:01:06 FL 37Miami500-A 222 06/23/2006 12:47:12 PM 00:01:02 FL 37Miami500-A 223 06/23/2006 09:08:49 AM 00:00:12 FL 37Miami500-A 224 06/22/2006 08:30:52 PM 00:00:30 FL 37Miami500-A 225 06/22/2006 08:14:42 PM 00:00:04 FL 37Miami500-A 226 06/22/2006 07:25:52 PM 00:00:37 FL 37Miami500-A 227 06/22/2006 05:01:44 PM 00:00:24 FL 37Miami500-A 228 06/22/2006 04:59:52 PM 00:00:30 FL 37Miami500-A cingular Feature NONE NONE NONE NONE NONE NONE NONE NONE NONE NONE CFB NONE NONE NONE NONE NONE NONE NONE NONE NONE NONE NONE NONE All •Calls to Destination• and •Subscriber Activity reports are recorded in Local Switch Time. This data provided may be in pre-bill format. Due to possible data losses it is not necessarily a complete record of all calls, and is not the same as an invoice received by a subscriber. JJ24 PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL Page 10 SDNY_GM_00337432 EFTA 00210136 EFTA01311681 08/17/2006 Subscriber Activity cingulaC Duration Location Feature Call Date Call Time Dialed 229 06/22/2006 04:29:24 PM 00:00:23 FL 37Miami500-A NONE 230 06/22/2006 12:51:25 PM 00:00:44 FL 37Miami500-A NONE 231 06/22/2006 11:07:01 AM 00:02:02 FL 37Miami500-A NONE 232 06/22/2006 08:07:40 AM 00:00:04 FL 37Miami500-A NONE 233 06/22/2006 01:38:15 AM 00:00:05 FL 37Miami500-A NONE 234 06/21/2006 05:21:24 PM 00:00:45 FL 37Miami500-A NONE 235 06/21/2006 05:13:04 PM 00:00:40 FL 37Miami500-A NONE 236 06/21/2006 03:23:58 PM 00:00:28 FL 37Miami500-A NONE 237 06/21/2006 08:25:59 AM 00:00:26 FL 37Miami500-A NONE All •Calls to Destination• and •Subscriber Activity reports are recorded in Local Switch Time. This data provided may be in pre-bill format. Due to possible data losses it is not necessarily a complete record of all calls, and is not the same as an invoice received by a subscriber. JJM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL Page 11 SDNY_GM_00337433 EFTA 00210137 EFTA01311682 08/17/2006 Calls to Destination cingulaC From: 01/01/2006 12:00 AM To: 08/01/2006 11:59 PM Number Called: 5613797824 MobileId Call Date Call Time HR:MN:SC Call Duration HR:MN:SC Location 1 07/28/2006 06:16:27 PM 00:01:14 FL 37Miami500-A 2 07/23/2006 04:23:07 PM 00:00:53 FL 37Miami500-A 3 07/14/2006 02:17:46 PM 00:00:15 FL 37Miami500-A 4 07/08/2006 12:47:27 PM 00:01:19 FL 37Miami500-A 5 06/25/2006 12:23:59 PM 00:01:21 FL 37Miami500-A 6 06/22/2006 08:14:08 PM 00:00:39 FL 37Miami500-A 7 06/22/2006 04:29:12 PM 00:00:35 FL 37Miami500-A 8 06/22/2006 12:51:09 PM 00:01:00 FL 37Miami500-A * - indicates the first time the calling number appears on the report All 'Calls to Destinations and "Subscriber Activity" reports are recorded in Local Switch Time. This data provided may be in pre-bill format. Due to possible data losses it is not necessarily a complete record of all calls, and is not the same as an invoice received by a subscriber. J.714 PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL Page 1 SDNY_GM_00337434 EFTA 00210138 EFTA01311683

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone5613797824
SWIFT/BICPROPRIETARY

Related Documents (6)

OtherUnknown

FEDWIRE PAYMENT DEBIT ADVICE

DOJ EFTA Data Set 10 document EFTA01273102

16p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01279955

OMB Approval No. 2502-0265 Good Faith Estimate (GFE) Name of Originator Fifth Third Joann Brown Mortgage Company Borrower Originator 5001 Kingsley DR Address HD: 1MOCHQ Cincinnati, OH 45227 Propcny Address Ori nator Phone Number Originator Email Date of GFE October 03, 2014 Purpose Shopping for your loan This GFE gives you an estimate of your settlement charges and loan terms if you are approved for this loan. For more information, see HUD's Special Information Booklet on seu

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01488410

J.PMorgan Primary Account: For the Period 5129/10 to 6/30/10 Important Information About Your Statement In Case of Error. or (Natiloin About 1. our Electronic Funds Transfers Oil or unto bo the ILtt Waistlines tad me the I haw number .el Mateo on frau of itiorwni and noaconareners that l.P Magna Toon 0vitact infonnation youdunk ram' ginned or recapl is memo* or if yak axd more Informatics ah'ua do:aortic traria:non on a titarea or reatie We mita hati fimru no lam than f0 dayk anti we wan

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01491870

J.P.Morgan FINANCIAL TRUST COMPANY INC ACCT. For the Period 11/1/10 to 11/30/10 Trade Settlement Date Date Type Description Per Unit Realized Quantity Amount Market Cost Tax Cost GairVLoss Settled Securities Purchased 11/22 11/26 Purchase SPUR SSP 600 E7F TRUST 45,000.000 119.77 (5,389,650.00) 5,389,850.00 AS OF 11)26/10 SUB-ACCOUNT: MGN Total Settled SecurMes Purchased ($10.651.861.02) 110,651,861.02 60.00 Account Page 9 of 9 Page 54 of 57 Confidential Treatme

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01365905

KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01485406

J.P. Morgan JEFFREY EPSTEIN ACCT For the Period I I/1/O9 to 11/30/09 Important Information Regarding Auction Rate Securities (ARS). ARS are debt or preferred securities with an interest or dividend rate reset periodically in an auction. Although there may be daily. weekly and monthly resets, there is no guarantee that there will be liquidity. If there are not enough bids at an auction to redeem the securities available for sale, the result may be a failed auction. In a failed auction, ther

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.