Case File
efta-efta01311959Other08/10/2003
DOJ EFTA Data Set 10 document EFTA01311959
Date
Unknown
Source
Reference
efta-efta01311959
Pages
17
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
08/10/2003
0
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53 07/12 12:53AM
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54 07/12 12:58AM
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55 07/12 12:59AM
INCOMI CL W O
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56 07/12 01:00AM
W PALM FL W O
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57 07/12 01:01AM
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58 07/12 01:05AN
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59 07/12 01:06AM
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60 07/12 01:08AM
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61 07/12 01:08AM
W PALM FL W O
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62 07/12 01:09AM
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63 07/12 01:11AM
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0.00
64 07/12 01:12AM
W PALM FL W 0
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65 07/12 01:16AM
W PALM FL W O
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0.00
66 07/12 01:22AM
INCOMI CL W O
3
0.00
0.00
67 07/12 01:25AM
W PALM FL W O
2
0.00
0.00
68 07/12 01:28AM
W PALM FL W O
I
0.00
0.00
69 07/12 01:35AM
W PALM FL W O
1
0.00
0.00
70 07/12 01:50AM
W PALM FL W O
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0.00
71 07/12 02:41AM
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72 07/12 03:06PM
W PALM FL W O
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0.00
73 07/12 04:07PM
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74 07/12 04:09P/4
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75 07/12 05:15PM
INCOMI CL W O
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76 07/12 06:56PM
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2
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77 07/12 011:0104
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2
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78 07/12 08:04PM
W PALM FL W O
2
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79 07/12 08:06PM
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80 07/12 08:27PM
W PALM FL W O
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81 07/12 08:51F14
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82 07/12 08:53PM
INCOMI CL W O
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83 07/12 09:13PM
INCOMI CL W O
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84 07/12 09:26PM
INCOMI CL W O
1
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85 07/12 09:21PM
W PALM FL W O
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86 07/12 09:27PM
INCOMI CL W O
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87 07/12 09:5001
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88 07/12 09:511/14
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89 07/12 09:52PM
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90 07/12 10:12PM
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91 07/12 10:18PM
INCOMI CL W O
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92 07/12 10:32PM
INCOMI CL W O
1
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93 07/13 12:09PM
W PALM FL W O
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94 07/13 12:27PM
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95 07/13 01:10PM
INCOMI CL W O
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96 07/13 01:13PM
INCOMI CL W O
1
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97 07/13 01:26PM
W PALM FL W O
1
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0.00
98 07/13 01:43PM
W PALM FL W O
1
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99 07/13 02:41PM
W PALM FL W O
1
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100 07/13 02:42PM
W PALM FL W O
1
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0.00
101 07/13 02:43PM
W PALM FL W O
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102 07/13 02:44PM
W PALM FL W O
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103 07/13 02:50PM
INCOMI CL W O
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104 07/13 03:20PM
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1
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105 07/13 03:46PM
W PALM FL W O
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0.00
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106 07/13 05:06PM
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107 07/13 05:52PM
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108 07/13 06:56PM
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109 07/13 07:02PM
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110 07/13 07:06PM
INCOMI CL W O
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111 07/13 07:26PM
W PALM FL W O
1
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112 07/13 07:48PM
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113 07/13 08:31PM
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114 07/13 08:56PM
INCOMI CL W
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115 07/13 09:56511
W PALM FL W
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116 07/13 10:04PM
W PALM FL W
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117 07/13 10:05PM
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118 07/13 10:08PM
INCOMI CL W
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119 07/13 10:14PN
FTLAUD FL W
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120 07/14 12:12PM
W PALM FL $
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121 07/14 12:12PM
W PALM FL 5
1
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122 07/14 12:19PM
INCOMI CL S
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123 07/14 02:40PM
LOCAL CL S
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124 07/14 02:41PM
W PALM FL S
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125 07/14 02:42PN
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126 07/14 03:23PN
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127 07/14 03:49PM
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128 07/14 05:36PM
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129 07/14 05:58P)4
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130 07/14 07:40P)4
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131 07/14 07:42PM
INCOMI CL M
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132 07/14 08:15PN
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133 07/14 11:091:44
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134 07/15 12:58PN
INCOMI CL S
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115 07/15 07:10PM
INCOMI CL $
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136 07/15 07:27PM
INCOM1 CL M
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137 07/15 09:25PM
W PALM FL W
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138 07/15 1D:D5P/4
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139 07/15 10:06P11
INCOMI CL W
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140 07/15 10:18PM
W PALM FL W
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141 07/15 10:32894
INCOMI CL W
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142 07/15 11:08PM
W PALM FL W
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143 07/15 11:51PM
W PALM FL W
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144 07/16 12:15AM
W PALM FL W
2
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145 07/16 12:21AN
INCOMI CL W
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146 07/16 01:00AM
INCOMI CL W
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147 07/16 01:08AM
INCOMI CL W
2
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0.00
148 07/16 12:23PN
INCOMI CL M
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149 07/16 OL:17PM
W PALM FL M
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0.00
0.00
150 07/16 02:59PM
INCOMI CL 5
1
0.00
0.00
151 07/16 04:16PN
INCOMI CL S
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0.00
0.00
152 07/16 04:19PM
W PALM FL M
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0.00
0.00
153 07/16 04:20PM
W PALM FL S
1
0.00
0.00
154 07/16 04:21P14
W PALM FL M
3
0.00
0.00
155 07/16 04:33PN
W PALM FL M
1
0.00
0.00
156 07/16 04:35PM
INCOMI CL M
2
0.00
0.00
157 07/16 04:39PM
W PALM FL M
1
0.00
0.00
158 07/16 04:39PM
W PALM FL S
1
0.00
0.00
159 07/16 04:40PM
W PALM FL M
2
8.00
0.00
160 07/16 04:47194
W PALM FL M
1
0.00
0.00
161 07/16 04:48PM
INCOMI CL M
3
0.00
0.00
162 07/16 04:591:14
W PALM FL S
1
0.00
0.00
163 07/16 05:04PN
W PALM FL S
1
0.00
0.00
164 07/16 05:13PM
IFILAUD FL S
2
0.00
0.00
165 07/16 06:02PM
W PALM FL M
1
0.00
0.00
166 07/16 06:03PM
VOICE CL S
1
0.00
0.00
167 07/16 06:04PM
INCOM1 CL S
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0.00
0.00
168 07/16 06:53PM
INCOMI CL S
1
0.00
0.00
169 07/16 06:54PM
VOICE CL S
1
0.00
0.00
170 07/16 06:54PN
W PALM FL S
1
0.00
0.00
171 07/16 06:57PM
W PALM FL M
3
0.00
0.00
172 07/16 07:OOPM
W PALM FL S
1
0.00
0.00
EFTA01311961
LO-0 I TOO- V.LA3
0
m
m
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173 07/16 07:O1PM
174 07/16 07:01PM
175 07/16 07:03PM
176 07/16 07:20PM
177 07/16 07:28PM
178 07/16 07:31PM
179 07/16 07:34PM
180 07/16 07:46PM
181 07/16 08:13PM
182 07/16 08:24PM
183 07/16 08:25674
184 07/16 06:33PM
185 07/16 08:49P)4
186 07/16 08:49P)4
187 07/16 08:51644
188 07/16 08:54PM
189 07/16 09:17PM
190 07/16 09:30P)4
191 07/16 09:43PM
192 07/16 09:48PM
193 07/16 09:57P31
194 07/16 10:24P)4
195 07/16 10:25PM
196 07/16 10:41PM
197 07/16 10:44P)4
198 07/16 11:34PM
199 07/16 11:38P11
200 07/16 11:40PM
201 07/17 01:29P)4
202 07/17 03:17PM
203 07/17 06:26PM
204 07/17 07:18PM
205 07/17 07:25PM
206 07/17 07:57PM
207 07/17 06:47P)4
208 07/17 09:19PM
209 07/17 09:27PM
210 07/17 09:47PM
211 07/18 12:23AM
212 07/18 12:24AM
213 07/18 02:15PM
214 07/18 02:24PM
215 07/18 02:36PM
216 07/18 03:OOPM
217 07/18 05:1IPM
218 07/18 05:12PM
219 07/18 06:106,4
220 07/18 06:49PM
221 07/18 06:51PM
222 07/18 07:04PM
223 07/18 07:28PM
224 07/18 07:31PM
225 07/18 07:32PM
226 07/18 07:33P)4
227 07/18 08:00PM
228 07/18 05:01PM
229 07/18 08:16PM
230 07/18 08:17P14
231 07/18 08:21P)4
212 07/18 08:43PM
W PALM FL S P
1
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0.00
W PALM FL M P
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0.00
0.00
INCOMI CL M P
1
0.00
0.00
W PALM FL S P
1
0.00
0.00
W PALM FL S P
1
0.00
0.00
INCOMI CL S P
1
0.00
0.00
W PALM FL M P
6
0.00
0.00
INCOMI CL S P
2
0.00
0.00
INCOMI CL W N
2
0.00
0.00
INCOMI CL W N
1
0.00
0.00
W PALM FL W N
2
0.00
0.00
INCOMI CL W N
1
0.00
0.00
W PALM FL W N
1
0.00
0.00
VOICE CL W N
1
0.00
0.00
FTLAUD FL W N
2
0.00
0.00
INCOMI CL W N
1
0.00
0.00
INCOMI CL W N
1
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0.00
FTLAUD FL W N
1
0.00
0.00
PTLAUD FL W N
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0.00
0.00
FTLAUD FL W N
2
0.00
0.00
INCOMI CL W N
3
0.00
0.00
W PALM FL W N
1
0.00
0.00
W PALM FL W N
1
0.00
0.00
W PALM FL W N
2
0.00
0.00
W PALM FL W N
1
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0.00
W PALM FL W N
1
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0.0D
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FL W N
1
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FTLAUD FL W N
1
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INCOMI CL S P
1
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0.00
INCOMI CL S P
2
0.00
0.00
INCOMI CL S P
1
0.00
0.00
INCOMI CL S P
2
0.00
0.00
INCOMI CL M P
1
0.00
0.00
INCOMI CL S P
1
0.00
0.00
INCOMI CL W N
3
0.00
0.00
W PALM FL W N
1
0.00
0.00
INCOMI CL W N
2
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INCOMI CL W N
1
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INCOMI CL W N
1
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0.00
FTLAUD FL W N
2
0.00
0.00
INCOMI CL S P
2
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0.00
INCOMI CL S P
1
0.00
0.00
INCOMI CL S P
1
0.00
0.00
W PALM FL S P
1
0.00
0.00
INCOMI CL M P
2
0.00
0.00
W PALM FL M P
2
0.00
0.00
W PALM FL M P
1
0.00
0.00
1NCOMI CL S P
1
0.00
0.00
W PALM FL S P
3
0.00
0.00
W PALM FL S P
1
0.00
0.00
W PALM FL S P
2
0.00
0.00
W PALM FL S P
1
0.00
0.00
W PALM FL M P
1
0.00
0.00
W PALM FL S P
1
0.00
0.00
W PALM FL W 0
1
0.00
0.00
W PALM FL W 0
1
0.00
0.00
INCOMI CL W 0
2
0.00
0.00
W PALM FL W 0
1
0.00
0.00
INCOMI CL W 0
2
0.00
0.00
PTLAUD FL W 0
1
0.00
0.00
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233 07/18 08:50PM
214 07/18 08:53PM
215 07/18 09:OSPM
236 07/18 09:15PM
237 07/18 09:17PM
238 07/18 09:20PM
239 07/18 09:22p)4
240 07/18 09:34PM
241 07/18 09:37PM
242 07/18 10:23PM
243 07/18 10:27PM
244 07/18 ID:33PM
245 07/18 10:36PM
246 07/18 10:5804
247 07/18 11:44P)4
248 07/19 02:04PM
249 07/19 04:18PM
250 07/19 04:20PM
251 07/19 04:42PM
252 07/19 05:16PN
253 07/19 06:12PM
254 07/19 06:14PN
255 07/19 06:17PM
256 07/19 06:18PM
257 07/19 06:24PM
258 07/19 06:38PM
259 07/19 06:43P11
260 07/19 06:413PM
261 07/19 07:08604
262 07/19 07:10PM
263 07/19 07:15PM
264 07/19 07:16PN
265 07/19 07:53PN
266 07/19 07:54604
267 07/19 011:11614
268 07/19 08:32PM
269 07/19 08:3701
270 07/19 08:38PM
271 07/19 011:40PN
272 07/19 09:06PM
273 07/19 09:16P34
274 07/19 09:171:04
275 07/19 09:22PM
276 07/19 09:22PM
277 07/19 09:23PM
278 07/19 09:25PM
279 07/19 10:25PM
280 07/19 10:25PM
281 07/19 10:25PM
282 07/19 10:31PM
283 07/19 11:07PM
284 07/19 11:25PM
285 07/20 01:15AM
286 07/20 08:23AM
287 07/20 10:12AM
288 07/20 10:59AM
289 07/20 10:59AM
290 07/30 11:00AM
291 07/20 11:04AM
292 07/20 11:12AM
INCOMI CL W 0
INCOMI CL W 0
INC0M3 CL W 0
W PALM FL W 0
W PALM FL W 0
INCOMI CL W 0
W PALM FL W 0
INCOMI CL W 0
INCOMI CL W 0
1
1
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2
1
2
2
1
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0.00
0.00
0.00
0.00
0.00
0.00
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0.00
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0.00
0.00
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0.00
0.00
INCOMI CL W 0
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0.00
VOICE CL W 0
2
0.00
0.00
W PALM FL W 0
2
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0.0D
M PALM FL W 0
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VOICE CL W 0
2
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W PALM FL W 0
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VOICE CL W 0
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W PALM FL W 0
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0.00
INCOM1 CL W 0
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INCOMI CL W 0
1
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0.00
M PALM FL W 0
1
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M PALM FL W 0
1
0.00
0.00
W PALM FL W 0
1
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W PALM FL W 0
1
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W PALM FL W 0
1
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INCOMI CL W 0
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W PALM FL W 0
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INCOMI CL W 0
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W PALM FL W 0
1
0.00
0.00
W PALM FL W 0
4
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0.00
W PALM FL W 0
1
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0.00
W PALM FL W 0
3
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0.00
INCOM1 CL W 0
2
0.00
0.00
W PALM FL W 0
7
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0.00
INCOMI CL W 0
2
0.00
0.00
INCOMI CL W 0
2
0.00
0.00
INCOMI CL W 0
1
0.00
0.00
INCOMI CL W 0
1
0.00
0.00
INCOMI CL W 0
2
0.00
0.00
INCOMI CL W 0
3
0.00
0.00
INCOMI CL W 0
1
0.00
0.00
M PALM FL W 0
1
0.00
0.00
INCOMI CL W 0
1
0.00
0.00
INCOMI CL W 0
1
0.00
0.00
W PALM FL W 0
2
0.00
0.00
W PALM FL W 0
2
0.00
0.00
W PALM FL W 0
1
0.00
0.00
W PALM FL W 0
1
0.00
0.00
W PALM FL W 0
3
0.00
0.00
M PALM FL W 0
1
0.00
0.00
INCOMI CL W 0
1
0.00
0.00
INCOMI CL W 0
3
0.00
0.00
INCOMI CL W 0
I.
0.00
0.00
VOICE CL W 0
1
0.00
0.00
W PALM FL W 0
1
0.00
0.00
W PALM FL W 0
1
0.00
0.00
M PALM FL W 0
1
0.00
0.00
W PALM FL W 0
1
0.00
0.00
INCOMI CL W 0
2
0.00
0.00
W PALM FL W 0
1
0.00
0.00
EFTA01311963
6Lt0 TOOVid3
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ILLIEWO NIS ANOS
293 07/20 11:12AM
294 07/20 11:22AM
295 07/20 11:39AM
296 07/20 11:42AM
297 07/20 11:44AM
298 07/20 11:48AM
299 07/30 12:03PM
300 07/20 12:16PM
301 07/20 12:32PM
302 07/20 12:38PM
303 07/20 12:46414
304 07/20 01:06PM
305 07/20 01:08P/I
306 07/30 01:16P/4
307 07/20 0/.:5101
308 07/20 02:08PM
309 07/20 03:S2PM
310 07/20 03:54PM
311 07/20 03:55PM
312 07/20 04:04PM
313 07/30 04:48414
314 07/20 05:17P/4
315 07/20 05:113PM
316 07/20 05:2101
317 07/20 05:25P)4
318 07/20 05:32PM
319 07/20 06:12PM
330 07/30 06:16PM
321 07/20 06:17P/4
322 07/20 06:30PM
323 07/20 06:42PM
324 07/20 06:44PM
325 07/20 06:58PM
326 07/20 07:01PM
327 07/30 07:08PM
328 07/20 07:11PM
329 07/20 07:23PM
330 07/20 07:31PM
311 07/20 07:44PM
332 07/20 07:44PM
313 07/20 07:47PM
334 07/20 OB:08PM
335 07/20 06:23PM
336 07/20 08:26PM
317 07/20 08:28PM
338 07/20 OB:29PM
339 07/20 011:29414
340 07/20 08:32PM
341 07/20 08:33PM
343 07/20 013:341/14
343 07/20 013:35P14
344 07/20 08:49PM
345 07/20 0B:51PM
346 07/20 0B:53PM
347 07/20 09:04PM
348 07/20 09:58PM
349 07/20 10:01PM
350 07/20 10:09P14
351 07/20 10:12P/4
352 07/20 10:13PM
W PALM FL W O
1
0.00
0.00
INCOMI CL W O
2
0.00
0.00
W PALM FL W O
3
0.00
0.00
FTLAUD FL W 0
1
0.00
0.00
W PALM FL W 0
1
0.00
0.00
W PALM FL W 0
I
0.00
0.00
INCOMI CL W O
6
0.00
0.00
INCOMI CL W O
1
0.00
0.00
W PALM FL W O
1
0.00
0.00
W PALM FL W O
S
0.00
0.00
W PALM FL W 0
2
0.00
0.00
INCOMI CL W 0
2
0.00
0.00
W PALM FL W 0
2
0.00
0.00
INCOMI CL W O
1
0.00
0.00
INCOMI CL W O
2
0.00
0.00
INCOMI CL W O
I
0.00
0.00
W PALM FL W O
3
0.00
0.00
VOICE CL W 0
1
0.00
0.00
W PALM FL W 0
3
0.00
0.00
INCOMI CL W 0
2
0.00
0.00
INCOMI CL W O
2
0.00
0.00
W PALM FL W O
2
0.00
0.00
W PALM FL W O
3
0.00
0.00
W PALM FL W O
5
0.00
0.00
W PALM FL W 0
7
0.00
0.00
VOICE CL W 0
1
0.00
0.0D
W PALM FL W O
1
0.00
0.00
W PALM FL W 0
2
D.00
0.00
W PALM FL W O
I
0.00
0.00
W PALM FL W O
3
0.00
0.00
W PALM FL W O
2
0.00
0.00
W PALM FL W O
1
0.00
0.00
INCOMI CL W 0
1
0.00
0.0D
INCOMI CL W O
2
0.00
0.00
INCOMI CL W 0
3
0.00
0.00
INCOMI CL W 0
3
0.00
0.00
W PALM FL W O
1
0.00
0.00
INCOMI CL W O
2
0.00
0.00
INCOMI CL W O
1
0.00
0.00
INCOMI CL W 0
5
0.00
0.00
INCOMI CL W 0
1
0.00
0.00
INCOMI CL W 0
1
0.00
0.00
W PALM FL W 0
I
0.00
0.00
W PALM FL W O
1
0.00
0.00
W PALM FL W O
1
0.00
0.00
W PALM FL W 0
1
0.00
0.00
W PALM FL W 0
2
0.00
0.00
IKON] CL W 0
1
0.00
0.00
W PALM FL W 0
1
0.00
0.00
W PALM FL W 0
I
0.00
0.00
W PALM FL W O
1
0.00
0.00
INCOMI CL W O
2
0.00
0.00
FILAUD FL W O
I
0.00
0.00
INCOMI CL W O
1
0.00
0.00
INCOMI CL W 0
1
0.00
0.00
INCOMI CL W 0
2
0.00
0.00
INCOMI CL W 0
1
0.00
0.00
W PALM FL W O
1
0.00
0.00
W PALM FL W O
1
0.00
0.00
W PALM FL W O
1
0.00
0.00
EFTA01311964
08i-01Z:00Vida
0
m
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353 07/20 10:14PM
W PALM FL W
2
0.00
0.00
354 07/20 10:24PM
W PALM FL W
2
0.00
0.00
355 07/20 10:25PM
W PALM FL W
4
0.00
0.00
356 07/20 10:29PM
INCOM CL W
4
D.00
0.00
357 07/20 10:38PM
INCOM CL W
2
0.00
0.00
358 07/20 11:27PM
M PAL FL W
7
D.00
0.00
359 07/30 11:37P14
INCOM CL W
2
0.00
0.00
360 07/20 11:41P/4
INCOM CL W
2
0.00
0.00
361 07/20 11:58PM
INCOM CL W
1
0.00
0.00
362 07/20 11:59PM
W PALM FL W
4
0.00
0.00
363 07/21 05:49AM
2
0.00
0.00
364 07/21 11:49AM
INCOM CL S
2
0.00
0.00
365 07/21 12:51PM
INCOM CL S
2
0.00
0.00
366 07/31 02:23P/4
INCOM CL S
l
0.00
0.00
367 07/21 02:33874
INCOM CL S
1
0.00
0.00
368 07/21 02:44PM
INCOM CL S
1
0.00
0.00
369 07/21 05:13PM
INCOM CL S
1
0.00
0.00
370 07/21 05:23PM
M PALM FL M
2
0.00
0.00
371 07/21 06:38PM
VOICE CL S
l
D.00
0.00
372 07/21 07:51PM
M PALM FL S
8
0.00
0.0D
373 07/21 10:013P/4
INCOMI CL W
l
0.00
0.00
374 07/21 10:13P/4
W PALM FL W
1
0.00
0.00
375 07/21 10:16PM
W PALM FL W
1
0.00
0.00
376 07/21 10:19PM
BOYTON FL W
1
0.00
0.00
377 07/21 10:21P)4
W PALM FL W
I.
0.00
0.00
378 07/21 10:23PM
INCCM1 CL W
1
0.00
0.0D
379 07/21 10:23PM
INCOMI CL W
1
0.00
0.00
380 07/21 1D:36PM
W PALM FL W
5
0.00
0.00
381 07/21 11:23P/4
INCOMI CL W
9
0.00
0.00
382 07/22 11:41AM
INCOMI CL S
4
0.00
0.00
383 07/22 12:46PM
W PALM FL S
1
0.00
0.00
384 07/22 01:11PM
INCOMI CL S
2
0.00
0.00
385 07/22 01:40PM
INCOMI CL S
l
0.00
0.0D
386 07/22 01:45P/4
W PALM FL S
1
0.00
0.00
387 07/22 01:49P/4
INCOMI CL S
1
0.00
0.00
388 07/22 01:52PM
W PALM FL S
l
0.00
0.00
389 07/22 07:57PM
VOICE CL S
2
0.00
0.00
390 07/22 07:59PM
W PALM FL S
2
0.00
0.00
391 07/22 0B:O1PM
W PALM FL W
2
0.00
0.00
392 07/22 08:02PM
W PALM FL W
2
D.00
0.00
393 07/22 09:59P34
W PALM FL W
1
D.00
0.00
394 07/22 10:03844
W PALM FL W
l
0.00
0.00
395 07/22 10:05PM
W PALM FL W
2
0.00
0.00
396 07/22 10:46PM
W PALM FL W
l
0.00
0.00
397 07/22 10:50PM
W PALM FL W
1
0.00
0.00
398 07/22 10:59P/4
INCOMI CL W
1
0.00
0.00
399 07/22 11:03PM
INCOMI CL W
2
0.00
0.00
400 07/22 11_•07PM
W PALM FL W
l
D.00
0.00
401 07/22 11:21PM
W PALM FL W
l
0.00
0.00
402 07/23 12:45AM
INCOMI CL W
1
0.00
0.00
403 07/23 10:25AM
INCOMI CL S
4
0.00
0.00
404 07/23 11:41AM
INCOMI CL S
2
0.00
0.00
405 07/23 11:44AM
W PALM FL S
3
0.00
0.00
406 07/23 11:45AM
INCOMI CL S
1
0.00
0.00
407 07/23 11:47AM
W PALM FL S
l
0.00
0.00
408 07/23 12:07PM
INCOMI CL S
1
0.00
0.00
409 07/23 12:08PM
INCOMI CL S
1
0.00
0.00
410 07/33 12:13PM
INCOM1 CL S
1
0.00
0.00
411 07/23 12:13PM
W PALM FL M
6
0.00
0.00
412 07/23 01:06PM
W PALM FL S
2
0.00
0.00
EFTA01311965
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413 07/23 01:213PM
W PALM FL S P
1
0.00
0.00
414 07/23 01:28PM
W PALM FL S P
1
0.00
0.00
415 07/23 01:34PM
W PALM FL S P
1
0.00
0.00
416 07/23 01:51PM
INCOMI CL S P
1
0.00
0.00
417 07/23 08:14PM
W PALM FL W N
1
0.00
0.00
418 07/23 08:34PM
INCOMI CL W N
2
0.00
0.00
419 07/33 08:41PI4
INCOMI CL W N
1
0.00
0.00
420 07/23 09:03P/4
W PALM FL W N
1
0.00
0.00
421 07/23 09:06PM
DIR AS CLWN
4
0.00
1.29
1.29
422 07/23 09:17PM
INCOMI CL W N
1
0.00
0.00
423 07/23 09:21PM
INCOMI CL W N
2
0.00
0.00
424 07/23 09:54PM
W PALM FL W N
1
0.00
0.00
425 07/23 09:56PM
W PALM FL W N
1
0.00
0.00
426 07/23 09:5704
INCOMI CL W N
1
0.00
0.00
427 07/23 10:00;74
INCOMI CL W N
1
0.00
0.00
428 07/23 10:12PM
INCOMI CL W N
1
0.00
0.00
429 07/23 10:13PM
W PALM FL W N
1
0.00
0.00
430 07/23 10:16P)4
W PALM FL W N
1
0.00
0.00
431 07/23 10:18PM
INC0MI CL W N
2
0.00
0.00
432 07/23 10:21PM
INCOMI CL W N
1
0.00
0.00
433 07/23 10:22P)4
W PALM FL W N
1
0.00
0.00
434 07/23 10:35P)4
INCOMI CL W N
I
0.00
0.00
415 07/23 10:36PM
W PALM FL W N
1
0.00
0.00
436 07/23 10:46PM
INCOMI CL W N
1
0.00
0.00
437 07/23 11:05P)4
BOYT0N FL W N
1
0.00
0.00
438 07/23 11:06PM
W PALM FL W N
2
0.00
0.0D
439 07/23 11:18PM
W PALM FL W N
1
0.00
0.00
440 07/23 11:19PM
W PALM FL W N
1
D.00
0.00
441 07/23 11:21PM
W PALM FL W N
I
0.00
0.00
442 07/23 1).:23PM
W PALM FL W N
2
0.00
0.00
443 07/23 11:25PM
INCOMI CL W N
1
0.00
0.00
444 07/23 11:25PM
W PALM FL W N
I.
0.00
0.00
445 07/23 11:26;14
W PALM FL W N
1
0.00
0.00
446 07/23 11:27PM
INCOM1 CL W N
1
0.00
0.00
447 07/23 11:43PM
INCOMI CL W N
2
0.00
0.00
448 07/23 11:50P44
INCOMI CL W N
1
0.00
0.00
449 07/24 12:00AM
W PALM FL W N
I.
0.00
0.00
450 07/24 12:16AM
W PALM FL W N
3
0.00
0.00
451 07/24 12:19AM
INCOMI CL W N
3
0.00
0.00
452 07/24 12:42AM
W PALM FL W N
1
0.00
0.00
453 07/24 12:52AM
W PALM FL W N
2
0.00
0.00
454 07/24 01:06AM
W PALM FL W N
1
0.00
0.00
455 07/24 01:22AM
W PALM FL W N
2
0.00
0.00
456 07/24 12:52PM
INC0MI CL S P
2
0.00
0.00
457 07/24 03:20PM
W PALM FL M P
4
0.00
0.00
458 07/24 07:23PM
VOICE CL S P
1
0.00
0.00
459 07/24 07:24P14
W PALM FL S P
2
0.00
0.00
460 07/24 08:18PM
INC0MI CL W N
1
0.00
0.00
461 07/24 08:18PM
W PALM FL W N
2
0.00
0.00
462 07/24 08:46PM
W PALM FL W N
I
0.00
0.00
463 07/24 09:11PM
W PALM FL W N
1
0.00
0.00
464 07/24 09:13PM
W PALM FL W N
1
0.00
0.00
465 07/24 09:14PM
W PALM FL W N
1
0.00
0.00
466 07/24 09:15PM
W PALM FL W N
2
0.00
0.00
467 07/24 09:16PM
INCOMI CL W N
1
0.00
0.00
468 07/24 09:16PM
W PALM FL W N
1
0.00
0.00
469 07/24 09:17PM
VOICE CL W N
I
0.00
0.00
470 07/24 09:18P14
W PALM FL W N
1
0.00
0.00
471 07/24 09:19P/4
W PALM FL W N
1
0.00
0.00
472 07/24 09:21PM
W PALM FL W N
1
0.00
0.00
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473 07/24 09:23PM
N PALM FL W N
1
0.00
0.00
474 07/24 09:25PN
W PALM FL W N
1
0.00
0.00
475 07/24 09:27P/1
N PALM FL W N
1
0.00
0.00
476 07/24 09:37PM
INCOMI CL W N
2
0.00
0.00
477 07/24 09:39PM
W PALM FL W N
1
0.00
0.00
478 07/24 09:40PM
N PALM FL W N
1
0.00
0.00
479 07/24 09:51PM
INCOMI CL W N
2
0.00
0.00
480 07/24 09:53PM
INCOMI CL W N
1
0.00
0.00
481 07/24 10:36PM
W PALM FL W N
2
0.00
0.00
482 07/24 10:41PM
INCOMI CL W N
1
0.00
0.00
483 07/24 10:42671
N PALM FL W N
3
0.00
0.00
484 07/24 10:44PM
W PALM FL W N
1
0.00
0.00
485 07/24 10:45PN
M PALM FL W N
2
D.00
0.00
486 07/24 10:46PN
W PALM FL W N
1
0.00
0.00
487 07/24 10:48PM
INCOMI CL W N
2
0.00
0.00
488 07/24 11:11PM
INCOMI CL W N
1
0.00
0.00
489 07/24 11:29PM
N PALM FL W N
1
0.00
0.00
490 07/24 11:31PM
M PALM FL W N
1
0.00
0.00
491 07/25 12:03AM
W PALM FL W N
1
0.00
0.00
492 07/25 12:04AM
M PALM FL W N
1
0.00
0.00
493 07/35 11:05AM
W PALM FL W N
1
0.00
0.00
494 07/25 12:09AM
INCOMI CL W N
1
0.00
0.00
495 07/25 01:OOAM
INCOMI CL W N
3
0.00
0.00
496 07/25 01:05AM
INCOM1 CL W N
1
0.00
0.00
497 07/25 12:15PM
INCOM1 CL S P
I.
0.00
0.00
498 07/25 02:34PM
INCOMI CL M P
2
0.00
0.0D
499 07/25 02:45PM
INCOMI CL 8 P
1
0.00
0.00
500 07/35 03:26PN
M PALM FL S P
1
D.00
0.00
501 07/25 03:34PN
INCOMI CL S P
1
0.00
0.00
502 07/25 03:42PM
VOICE CL S P
I
0.00
0.00
503 07/25 03:51PM
W PALM FL S P
2
0.00
0.00
504 07/25 04:07PM
W PALM FL M P
2
0.00
0.00
505 07/25 04:58PN
W PALM PL S P
2
0.00
0.00
506 07/25 05:04PM
FTLAUD FL S P
1
0.00
0.00
507 07/35 05:07PN
N PALM FL S P
I
0.00
0.00
508 07/25 05:07PN
M PALM FL S P
1
0.00
0.00
509 07/25 05:08PM
N PALM FL S P
1
0.00
0.00
510 07/25 05:12PM
W PALM FL M P
1
0.00
0.00
511 07/25 05:12PM
W PALM FL S P
1
0.00
0.00
512 07/25 05:14PN
N PALM FL M P
1
0.00
0.00
513 07/25 05:15PM
N PALM FL S P
1
0.00
0.00
514 07/25 05:1601
INCOMI CL S P
1
0.00
0.00
515 07/25 05:35PM
W PALM FL S P
2
0.00
0.00
516 07/25 05:43PM
N PALM FL S P
1
0.00
0.00
517 07/25 05:45PM
N PALM FL S P
1
0.00
0.00
518 07/25 05:52PN
INCOMI CL S P
1
0.00
0.00
519 07/25 05:58P/1
N PALM FL S P
1
0.00
0.00
520 07/25 06:02PN
W PALM FL S P
1
0.00
0.00
521 07/25 06:01PM
N PALM FL M P
2
0.00
0.00
522 07/25 06:05PM
INCOMI CL M P
1
0.00
0.00
523 07/25 06:06PM
FTLAUD FL M P
1
0.00
0.00
524 07/25 06:08PM
INCOMI CL S P
2
0.00
0.00
525 07/25 06:11PM
W PALM FL S P
I.
0.00
0.00
526 07/25 06:18PM
INCOMI CL S P
3
0.00
0.00
527 07/25 06:24PM
N PALM FL S P
2
0.00
0.00
528 07/25 06:27PM
W PALM FL S P
5
0.00
0.00
529 07/25 06:54PM
INCOMI CL S P
1
0.00
0.00
530 07/25 06:56PM
INCOMI CL S P
1
0.00
0.00
531 07/25 06:59PM
INCOMI CL M P
1
0.00
0.00
512 07/25 07:01PM
W PALM FL S P
1
0.00
0.00
EFTA01311967
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533 07/25 07:02PM
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1
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0.00
534 07/25 07:03PM
W PALM FL M P
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0.00
0.00
515 07/25 07:04P/4
W PALM FL M P
2
0.00
0.00
536 07/25 07:17PM
'KOMI CL S P
1
0.00
0.00
537 07/25 07:18PM
INCOMI CL S P
1
0.00
0.00
538 07/25 07:50PM
W PALM FL S P
3
0.00
0.00
539 07/25 07:56PM
INC0MI CL S P
1
0.00
0.00
540 07/25 08:13PM
INCOMI CL W O
1
0.00
0.00
541 07/25 08:44PM
INCOMI CL W O
1
0.00
0.00
542 07/25 08:57PM
INCOMI CL W O
1
0.00
0.00
543 07/25 08:57Fil
VOICE CL W O
L
0.00
0.00
544 07/25 09:D1PM
INCOMI CL W 0
1
0.00
0.00
545 07/25 09:35PM
W PALM FL W O
6
0.00
0.00
546 07/25 09:4104
W PALM FL W O
1
0.00
0.00
547 07/25 09:42694
INCOMI CL W O
1
0.00
0.00
548 07/25 09:50PM
INCOMI CL W O
2
0.00
0.00
549 07/25 10:04PM
M PALM FL W O
1
0.00
0.00
550 07/25 10:04PM
W PALM FL W O
1
0.00
0.00
551 07/25 10:14PM
INCOMI CL W O
1
0.00
0.00
552 07/25 10:14PM
W PALM FL W O
1
0.00
0.00
553 07/35 11:21PM
INCOMI CL W O
2
0.00
0.00
554 07/26 12:02AM
W PALM FL W O
1
0.00
0.00
555 07/26 08:02AM
W PALM FL W O
1
0.00
0.00
556 07/26 08:07AM
W PALM FL W O
1
0.00
0.00
557 07/26 09:32AM
W PALM FL W O
1
0.00
0.00
558 07/26 11:02AM
W PALM FL W O
1
0.00
0.0D
559 07/26 11:02AM
W PALM FL W O
1
0.00
0.00
560 07/26 11:59AM
W PALM FL W O
2
D.00
0.00
561 07/26 12:23PM
W PALM FL W O
2
0.00
0.00
562 07/26 12:25PM
W PALM FL W O
1
0.00
0.00
563 07/26 12:36PM
W PALM FL W O
1
0.00
0.00
564 07/26 12:48PM
W PALM FL W O
I.
0.00
0.00
565 07/26 01:04PM
W PALM FL W O
1
D.00
0.00
566 07/26 01:D5P/4
W PALM FL W O
1
0.00
0.00
567 07/26 01:07PM
W PALM FL W O
1
0.00
0.00
568 07/26 O1:I9PM
M PALM FL W O
2
0.00
0.00
569 07/26 01:23PM
INCOMI CI. W O
2
0.00
0.00
570 07/26 01:35PM
INCOMI CL W O
1
0.00
0.00
571 07/26 O1:50PM
W PALM FL W O
L
0.00
0.00
572 07/26 02:22PM
W PALM FL W O
1
D.00
0.00
573 07/26 02:29PM
W PALM FL W O
2
0.00
0.00
574 07/26 02:31PM
W PALM FL W O
2
0.00
0.00
575 07/26 02:35PM
W PALM FL W O
1
0.00
0.00
576 07/26 02:39PM
INCOM1 CL W O
2
0.00
0.00
577 07/26 02:44PM
VOICE CL W O
1
0.00
0.00
578 07/26 03:03P/4
INCOMI CL W O
1
0.00
0.00
579 07/26 06:22PM
INCOM1 CL W O
1
0.00
0.00
580 07/26 06:40PM
INCOMI CL W O
L
D.00
0.00
581 07/26 05:53PM
W PALM FL W O
2
0.00
0.00
582 07/26 07:08PM
INCOM1 CL W O
1
0.00
0.00
583 07/26 07:09PI4
W PALM FL W O
2
0.00
0.00
584 07/26 07:14PM
INC0MI CL W O
1
0.00
0.00
585 07/26 07:15PM
W PALM FL W O
1
0.00
0.00
586 07/26 07:16P/4
W PALM FL W O
1
0.00
0.00
587 07/26 07:16PM
W PALM FL W O
1
D.00
0.00
588 07/26 07:17PM
W PALM FL W O
2
0.00
0.00
589 07/26 07:20PM
INCOM1 CL W O
1
0.00
0.00
590 07/36 07:29P14
W PALM FL W O
1
0.00
0.00
591 07/26 07:30P/4
W PALM FL W O
1
0.00
0.00
592 07/26 07:31PM
W PALM FL W O
1
0.00
0.00
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593 07/26 07:37PM
W PALM FL W O
1
0.00
0.00
594 07/26 07:38PM
INCOM CL W O
1
0.00
0.00
595 07/26 07:43P71
INCOM CL W O
1
0.00
0.00
596 07/26 08:01P/4
INCOM CL W O
1
0.00
0.00
597 07/26 08:04PM
INCOM CL W O
2
0.00
0.00
598 07/26 08:08PM
INCOM CL W O
1
0.00
0.00
599 07/36 013:10P14
INCOM CL W O
1
0.00
0.00
600 07/26 08:34PM
INCOM CL W O
2
0.00
0.00
601 07/26 09:05PM
W PALM FL W O
2
0.00
0.00
602 07/26 09:06PM
W PALM FL W O
1
0.00
0.00
603 07/26 09:12PM
INCOMI CL W O
I.
0.00
0.00
604 07/26 09:13PM
INCOMI CL W 0
1
0.00
0.00
605 07/26 09:14PM
W PALM FL W O
3
0.00
0.00
606 07/36 09:39P/4
INCOMI CL W O
1
0.00
0.00
607 07/26 11:49674
W PALM FL W O
1
0.00
0.00
608 07/27 12:29AM
INCOMI CL W O
2
0.00
0.00
609 07/27 12:40AM
INCOM1 CL W O
1
0.00
0.00
610 07/27 01:19AM
W PALM FL W O
1
0.00
0.00
611 07/27 01:37AM
INCOMI CL W O
1
0.00
0.00
612 07/27 01:38AM
W PALM FL W O
1
0.00
0.0D
613 07/37 01:53AM
INCOMI CL W O
2
0.00
0.00
614 07/27 01:55AN
INCOMI CL W O
1
0.00
0.00
615 07/27 09:58AM
INCOMI CL W O
2
0.00
0.00
616 07/27 01:13PM
VOICE CL W O
1
0.00
0.00
617 07/27 01:34E44
INCOMI CL W O
8
0.00
0.00
618 07/27 05:48PM
VOICE CL W O
1
0.00
0.0D
619 07/27 05:48PM
W PALM FL W O
1
0.00
0.00
620 07/27 06:25PM
INCOMI CL W O
1
D.00
0.00
621 07/28 013:19P/4
VOICE CL W N
2
0.00
0.00
622 07/28 10:31PM
INCOMI CL W N
1
0.00
0.00
623 07/29 12:31AM
INCOMI CL W N
1
0.00
0.00
624 07/29 10:57AM
INCOMI CL S P
I.
0.00
0.00
625 07/29 11:41AM
INCOMI CL S P
1
D.00
0.0D
626 07/29 12:5504
W PALM FL M P
2
0.00
0.00
627 07/29 01:14PM
INCOMI CL S P
2
0.00
0.00
628 07/39 01:16PM
INCOMI CL S P
1
0.00
0.00
629 07/29 01:54pm
INCOMI CL M P
1
0.00
0.00
630 07/29 02:16PM
VOICE CL S P
1
0.00
0.00
631 07/29 02:18PM
W PALM FL S P
2
0.00
0.00
632 07/29 03:10PM
VOICE CLS P
1
D.00
0.00
613 07/29 03:45P14
W PALM FL S P
1
0.00
0.00
634 07/29 03:49PM
W PALM FL S P
1
0.00
0.00
635 07/39 07:25PM
VOICE CL S P
1
0.00
0.00
636 07/29 07:36PM
W PALM FL S P
1
0.00
0.00
617 07/29 08:32PM
INCOMI CL W N
2
0.00
0.00
638 07/29 09:25PM
W PALM FL W N
1
0.00
0.00
639 07/30 12:21AM
INCOMI CL W N
6
0.00
0.00
640 07/30 0B:45AM
INCOMI CL S P
2
0.00
0.00
641 07/30 08:51AN
W PALM FL S P
1
0.00
0.00
642 07/30 09:31AN
W PALM FL S P
1
0.00
0.00
643 07/30 09:34AM
W PALM FL S P
1
0.00
0.00
644 07/30 09:44AM
W PALM FL S P
1
0.00
0.00
645 07/30 10:22AM
W PALM FL M P
1
0.00
0.00
646 07/30 10:38AM
W PALM FL S P
1
0.00
0.00
647 07/30 10:39AM
W PALM FL S P
1
0.00
0.00
648 07/30 10:40AM
W PALM FL S P
2
0.00
0.00
649 07/30 10:42AM
W PALM FL S P
2
0.00
0.00
650 07/30 10:46AM
W PALM FL S P
1
0.00
0.00
651 07/30 10:47AM
W PALM FL S P
1
0.00
0.00
652 07/30 10:51AM
INCOMI CL S P
1
0.00
0.00
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653 07/30 10:57AM
W PALM FL S
1
0.00
0.00
654 07/30 11:10AM
W PALM FL S
2
0.00
0.00
655 07/10 11:15AM
INCOMI CL S
1
0.00
0.00
656 07/30 11:16AM
INCOMI CL S
2
0.00
0.00
657 07/30 12:22PM
W PALM FL S
2
0.00
0.00
658 07/30 12:52PM
VOICE CL S
I
0.00
0.00
659 07/30 01:00414
INCOM CL S
1
0.00
0.00
660 07/30 02:17PM
INCOM CL S
3
0.00
0.00
661 07/30 02:29PM
INCOM CL M
2
0.00
0.00
662 07/30 03:02PM
INCOM CL S
1
0.00
0.00
663 07/30 03:06144
INCOM CL S
2
0.00
0.00
664 07/30 04:07PM
INCOM CL S
1
0.00
0.00
665 07/30 04:40PM
M PALM FL S
I
0.00
0.00
666 07/30 05:35PN
W PALM FL M
3
0.00
0.00
667 07/30 05:38PM
INCOMI CL 5
1
0.00
0.00
668 07/30 05:39PM
W PALM FL S
3
0.00
0.00
669 07/30 06:O3PM
INCOMI CL S
1
0.00
0.00
670 07/30 06:04P14
VOICE CL S
1
0.00
0.00
671 07/30 06:08PM
INCOMI CL S
1
0.00
0.00
672 07/30 06:31PM
M PALM Pt S
1
0.00
0.00
673 07/30 07:03314
W PALM FL 5
2
0.00
0.00
674 07/30 07:1217)4
INCOMI CL 5
2
0.00
0.00
675 07/30 07:14PM
W PALM FL S
1
0.00
0.00
676 07/30 07:18PM
M PALM FL M
1
0.00
0.00
677 07/30 OB:01P)4
M PALM FL W
L
0.00
0.00
678 07/30 09:02PM
INCOMI CL W
2
0.00
0.0D
679 07/30 09:04PM
W PALM FL W
3
0.00
0.00
680 07/30 09:44PM
VOICE CL W
1
D.00
0.00
681 07/30 11:12PM
PTLAUD FL W
I
0.00
0.00
682 07/30 11:37PM
INCOMI CL W
1
0.00
0.00
683 07/30 11:38PM
INCOMI CL W
1
0.00
0.00
684 07/30 11:42PM
INCOMI CL W
1
0.00
0.00
685 07/31 01:03AN
INCOMI CL W
1
D.00
0.0D
686 07/31 12:0504
INCOMI CL S
2
0.00
0.00
687 07/31 12:21344
INCOMI CL M
1
0.00
0.00
688 07/31 01:08PN
INCOMI CL M
3
0.00
0.00
689 07/31 01:20PM
W PALM FL M
1
0.00
0.00
690 07/31 01:21PM
W PALM FL 5
3
0.00
0.00
691 07/31 01:27PM
W PALM FL M
1
0.00
0.00
692 07/31 03:48PM
VOICE CL 5
1
0.00
0.00
693 07/31 04:26PM
VOICE CL S
1
0.00
0.00
694 07/31 06:16PN
W PALM FL S
1
0.00
0.00
695 07/31 06:18PM
M PALM FL S
2
0.00
0.00
696 07/31 07:34PM
W PALM FL S
1
0.00
0.00
697 07/31 07:35PM
N PALM FL S
1
0.00
0.00
698 07/31 07:43P)4
INCOMI CL S
1
0.00
0.00
699 07/31 07:52344
VOICE CL S
1
0.00
0.00
700 07/31 OB:40PM
VOICE CL W
1
0.00
0.00
701 07/31 06:41PN
W PALM FL W
1
0.00
0.00
702 07/31 09:15PM
3
0.00
0.00
703 07/31 09:29PM
INCOM CL W
3
0.00
0.00
704 07/31 09:43PM
INCOM CL W
1
0.00
0.00
705 07/31 10:15PM
INCOM CL W
6
0.00
0.00
706 07/11 10:32311
INCOM CL W
2
0.00
0.00
707 07/31 10:50PM
INCOM CL W
2
0.00
0.00
708 07/31 11:04PM
INCOM CL W
1
0.00
0.00
709 07/31 11:17PM
M PAL FL W
1
0.00
0.00
710 07/31 11:18PM
INCOM CL W
1
0.00
0.00
711 08/01 12:00AM
INCOM CL W
1
0.00
0.00
712 08/01 12:28AM
INCOM CL W
1
0.00
0.00
EFTA01311970
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713 08/01 02:03AM
714 08/01 02:21AM
715 08/01 09:36AM
716 08/01 04:49PM
717 08/01 04:50PM
718 08/01 06:10PM
719 08/01 06:13PM
720 08/01 08:49PM
721 08/01 08:55PM
722 08/01 09:18PM
723 08/01 09:19PM
724 08/01 09:19PM
725 08/01 09:20PM
726 08/01 09:42184
727 08/01 10:15894
728 08/02 12:06AM
729 08/02 12:27AM
730 08/02 03:03AM
731 08/02 12:36PM
732 08/02 06:54PM
733 08/02 08:56PM
734 08/02 10:16PM
735 08/02 10:49PM
736 08/02 11:32PM
737 08/02 11:53PM
738 08/03 04:03PM
739 08/03 04:05PM
740 08/03 05:07PM
741 08/03 05:23574
742 08/03 09:18PM
743 08/03 09:58PM
744 08/03 10:09PM
745 08/03 10:45PM
746 08/04 11:48AM
747 08/04 12:22814
748 08/04 02:15PM
749 08/04 02:24PM
750 08/04 03:42PM
751 08/04 03:44PM
752 08/04 03:55PM
753 08/04 04:13PM
754 08/04 04:15174
755 08/04 04:23PM
756 08/04 04:35PM
757 08/04 05:18PM
758 08/04 06:15PN
759 08/04 06:15M4
760 08/04 06:17PM
761 08/04 06:28PM
762 08/04 07:27814
763 08/04 07:54PM
764 08/04 09:03PM
765 08/04 09:05PM
766 08/05 10:50AM
767 08/05 10:54AM
768 08/05 11:03AM
769 08/05 11:05AM
770 08/05 11:45AM
771 08/05 11:49AM
772 08/05 12:01PM
INCOMI CL W N
INCOMI CL W N
INCOMI CL M P
VOICE CL S P
W PALM FL M P
W PALM FL M P
INCOMI CL S P
1
40
1
1
2
I
1
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
W PALM FL W 0
2
0.00
0.00
W PALM FL W 0
5
0.00
0.00
W PALM FL W 0
1
0.00
0.00
W PALM FL W 0
I.
0.00
0.00
W PALM FL W 0
1
D.00
0.00
W PALM FL W 0
1
0.00
0.00
W PALM FL W 0
2
0.00
0.00
W PALM FL W 0
3
0.00
0.00
INCOMI CL W 0
1
0.00
0.00
INCOMI CL W 0
36
0.00
0.00
VOICE CL W 0
1
0.00
0.00
W PALM FL W 0
8
0.00
0.00
W PALM FL W 0
2
0.00
0.00
W PALM FL W 0
12
0.00
0.00
W PALM FL W 0
2
0.00
0.00
W PALM FL W 0
1
0.00
0.00
W PALM FL W 0
1
0.00
0.00
INCOMI CL W 0
1
0.00
0.00
INCOMI CL W 0
1
0.00
0.00
VOICE CI. W 0
1
0.00
0.00
W PALM FL W 0
1
D.00
0.00
W PALM FL W 0
15
0.00
0.00
INCOMI CL W 0
7
0.00
0.00
VOICE CL W 0
1
0.00
0.00
W PALM FL W 0
36
0.00
0.00
W PALM FL W 0
6
0.00
0.00
INCOM1 CL S P
2
0.00
0.00
W PALM FL M P
3
0.00
0.00
W PALM FL S P
I
0.00
0.00
W PALM FL M P
I
0.00
0.00
W PALM FL M P
2
0.00
0.00
W PALM FL S P
2
0.00
0.00
W PALM FL S P
2
D.00
0.00
W PALM FL S P
1
D.00
0.00
W PALM FL S p
2
0.00
0.00
INCOMI CL S P
I
0.00
0.00
W PALM FL S P
1
0.00
0.00
INCOMI CL S P
1
0.00
0.00
W PALM FL M P
1
0.00
0.00
W PALM FL S P
2
0.00
0.00
W PALM FL S P
1
D.00
0.00
INCOMI CL S P
1
0.00
0.00
INCOMI CL S P
1
0.00
0.00
W PALM FL S P
2
0.00
0.00
W PALM FL W N
2
0.00
0.00
VOICE CLWN
L
0.00
0.00
INCOMI CL S P
1
0.00
0.00
INCOMI CL S P
1
0.00
0.00
W PALM FL S P
2
0.00
0.00
W PALM FL S P
I
0.00
0.00
INCOMI CL S P
1
0.00
0.00
INCOMI CL S P
1
0.00
0.00
INCOMI CL S P
I
0.00
0.00
EFTA01311971
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773 08/05 12:23PM
W PALM FL M
8
0.00
0.00
774 08/05 12:37PM
INCOMI CL S
3
0.00
0.00
775 06/05 12:405%
W PALM FL M
8
0.00
0.00
776 08/05 01:05PM
'KOMI CL S
3
0.00
0.00
777 08/05 01:07PM
VOICE CL S
1
0.00
0.00
778 08/05 03:30PM
INCOMI CL S
1
0.00
0.00
779 08/05 03:56614
W PALM FL S
1
0.00
0.00
780 08/05 03:58PM
INCOMI CL S
1
0.00
0.00
781 08/05 04:01PM
W PALM FL S
1
0.00
0.00
782 08/05 04:25PM
W PALM FL S
2
0.00
0.00
783 08/05 04:33PM
W PALM FL M
2
0.00
0.00
784 08/05 05:54PM
W PALM FL S
1
0.00
0.0D
785 08/05 05:55PM
M PALM FL S
2
0.00
0.00
786 08/05 06:470)4
M PALM FL S
2
0.00
0.00
787 08/05 07:02Fil
W PALM FL S
1
0.00
0.00
788 08/05 07:22PM
W PALM FL S
5
0.00
0.00
769 08/05 09:15PM
W PALM FL W
1
0.00
0.00
790 08/05 10:56PM
INCOM CL N
3
0.00
0.00
791 08/05 11:00PM
INCOM CL W
1
0.00
0.0D
792 08/05 11:51PM
INCOM CL W
4
0.00
0.00
793 08/05 11:54PM
INCOM CL W
8
0.00
0.00
794 08/06 12:03AM
INCOM CL W
2
0.00
0.00
795 08/06 11:54AM
INCOM CL S
1
0.00
0.00
796 08/06 01:44PM
VOICE CL S
1
0.00
0.00
797 08/06 02:240)4
M PALM FL S
3
0.00
0.00
796 08/06 02:270)4
W PALM FL M
1
0.00
0.0D
799 08/06 02:36PM
W PALM FL M
1
0.00
0.00
800 08/06 02:370)4
INCOMI CL M
4
D.00
0.00
801 08/06 02:55PM
M PALM FL M
2
0.00
0.00
802 08/06 03:113PM
W PALM FL M
6
0.00
0.00
803 08/06 03:29PM
W PALM FL S
1
0.00
0.00
804 08/06 03:30PM
W PALM FL S
I.
0.00
0.00
805 08/06 04:46PM
INCOMI CL 5
1
D.00
0.00
806 08/06 04:470)4
INCOM1 CL S
2
0.00
0.00
607 08/06 04:49PM
W PALM FL S
1
0.00
0.00
SOS 08/06 07:010)4
INCOMI CL 5
7
0.00
0.00
809 08/06 07:09PM
W PALM FL S
1
0.00
0.00
810 08/06 08:44PM
INCOMI CL W
1
0.00
0.00
all 08/06 08:4SPM
W PALM FL W
1
0.00
0.00
612 08/06 08:59PM
INCOMI CL W
2
D.00
0.00
613 08/06 09:02034
W PALM FL W
1
0.00
0.00
814 08/06 09:26PM
M PALM FL W
1
0.00
0.00
015 08/06 09:35PM
M PALM FL W
1
0.00
0.00
816 08/06 11:24PM
INCOMI CL W
3
0.00
0.00
817 08/07 12:06PM
INCOMI CL M
1
0.00
0.00
ele 08/07 05:03PM
VOICE CL S
1
0.00
0.00
619 08/07 05:03644
W PALM FL S
2
D.00
0.00
820 08/07 05:05PM
W PALM FL S
1
0.00
0.00
621 08/07 05:05PM
W PALM FL M
2
0.00
0.00
B22 08/07 05:07PM
M PALM FL S
1
0.00
0.00
823 08/07 05:09P14
W PALM FL S
1
0.00
0.00
824 08/07 05:21PM
INCOMI CL S
2
0.00
0.00
825 08/07 06:OOPM
INCOMI CL S
3
0.00
0.00
826 08/07 07:080)4
INCOMI CL S
14
0.00
0.00
827 08/07 07:17PM
INCOMI CL S
1
0.00
0.00
828 08/07 07:23PM
M PALM FL M
3
0.00
0.00
629 08/07 07:43014
M PALM FL M
3
0.00
0.00
830 08/07 00:19PM
W PALM FL W
1
0.00
0.00
831 08/07 08:26PM
INCOMI CL 14
3
0.00
0.00
832 08/07 08:41PM
INCOMI CL W
1
0.00
0.00
EFTA01311972
88r0i TOO- \IJA3
0
m
m
r
98LL££0O INS ANDS
833 08/07 09:14PM
W PALM FL W
2
0.00
0.00
834 08/07 09:26PM
INCOMI CL W
I.
0.00
0.00
815 08/07 09:49PM
W PALM FL W
1
0.00
0.00
836 08/08 01:14AM
VOICE CL W
1
0.00
0.00
837 08/08 04:59PM
W PALM FL
1
0.30
0.30
838 08/08 05:O6PM
INCOMI CL
2
0.60
0.60
839 08/08 06:29114
W PALM FL M
2
0.00
0.00
840 08/08 06:31PM
W PALM FL
1
0.30
0.30
841 08/08 06:36PM
W PALM FL
1
0.30
0.30
842 08/08 06:37PM
INCOMI CL
2
0.60
0.60
843 08/08 07:04PM
W PALM FL
I.
0.30
0.30
B44 08/08 09:02PM
W PALM FL W
1
0.00
0.00
845 08/08 09:28PM
M PALM FL W
I
0.00
0.00
846 08/08 09:33PM
M PALM FL W
1
0.00
0.00
847 08/08 09:38PM
W PALM FL W
1
0.00
0.00
848 08/08 09:39PM
W PALM FL W
I
0.00
0.00
849 08/08 10:19PM
INCOM1 CL W
2
0.00
0.00
850 08/08 10:25PM
W PALM FL W
1
0.00
0.00
851 08/08 10:26PM
VOICE CL W
2
0.00
0.00
852 08/08 10:27PM
M PALM FL W
3
0.00
0.00
853 08/09 12:27AM
M PALM FL W
2
0.00
0.00
854 08/09 12:59AM
INCOMI CL W
I
0.00
0.00
855 08/09 11:36AM
INCOMI CL W
1
0.00
0.00
856 08/09 12:26PM
VOICE CL W
1
0.00
0.00
857 08/09 12:49164
INCOMI CL W
1
0.00
0.00
858 08/09 01:02PM
W PALM FL W
4
0.00
0.0D
859 08/09 06:11PM
INCOMI CL W
1
0.00
0.00
860 08/09 06:19PM
W PALM FL W
1
D.00
0.00
861 08/09 06:50PM
W PALM FL W
1
0.00
0.00
862 08/09 07:24PM
INCOMI CL W
6
0.00
0.00
863 08/09 07:29PM
INCOMI CL W
7
0.00
0.00
864 08/09 07:56PM
INCOMI CL W
I.
0.00
0.00
865 08/09 08:49PM
INCOMI CL W
9
D.00
0.00
866 08/09 09:03PM
W PALM FL W
1
0.00
0.00
867 08/09 09:24PM
VOICE CL W
1
0.00
0.00
868 08/09 10:37PM
M PALM FL W
I
0.00
0.00
069 08/10 12:15AM
INC0M1 CL W
2
0.00
0.00
870 08/10 12:19AM
INCOMI CL W
1
0.00
0.00
871 08/10 12:19AM
INCOMI CL W
9
0.00
0.00
872 08/10 12:54AM
W PALM FL W
1
D.00
0.00
873 08/10 03:40PM
INCOMI CL W
1
0.00
0.00
874 08/10 03:41PM
M PALM FL W
1
0.00
0.00
875 08/10 03:43PM
M PALM FL W
I
0.00
0.00
076 08/10 03:43PM
W PALM FL W
4
0.00
0.00
877 08/10 03:49PM
INCOMI CL W
1
0.00
0.00
878 00/10 03:53PM
W PALM FL W
1
0.00
0.00
879 08/10 03:63664
W PALM FL W
I.
0.00
0.00
880 00/10 03:54PM
W PALM FL W
3
0.00
0.00
881 08/10 03:57PM
W PALM FL W
3
0.00
0.00
882 08/10 04:OOPM
M PALM FL W
2
0.00
0.00
883 08/10 04:03PM
W PALM FL W
3
0.00
0.00
884 08/10 04:05PM
W PALM FL W
1
0.00
0.00
885 08/10 04:07PM
W PALM FL W
I.
0.00
0.00
886 08/10 04:24PM
W PALM FL W
1
0.00
0.00
887 00/10 04:31PM
INCOMI CL W
IS
0.00
0.00
888 08/10 05:18PM
INCOMI CL W
2
0.00
0.00
889 08/10 05:29PM
M PALM FL W
1
0.00
0.00
890 08/10 05:35P14
INCOMI CL W
4
0.00
0.00
891 08/10 05:38PM
W PALM FL W
1
0.00
0.00
892 08/10 05:39PM
W PALM FL W
1
0.00
0.00
EFTA01311973
68 ro I TOO- V.LA3
0
m
m
r
_
ZEILLTE00 IND ANDS
893 08/10 05:39PM
W PALM FL W 0
1
0.00
0.00
894 08/10 05:40PN
W PALM FL W 0
1
0.00
0.00
895 08/10 OS:44PM
W PALM FL W 0
1
0.00
0.00
896 08/10 05:46PM
W PALM FL W 0
1
0.00
0.00
897 08/10 05:47PM
INCOMI CL W 0
2
0.00
0.00
898 08/10 06:06PN
W PALM FL W 0
1
0.00
0.00
899 08/10 06:111:14
W PALM FL W 0
1
0.00
0.00
900 08/10 06:12PM
W PALM FL W 0
1
0.00
0.00
901 08/10 06:25PM
INCOMI CL W 0
2
0.00
0.00
902 08/10 06:27PM
INCOMI CL W 0
2
0.00
0.00
903 08/10 00:48PM
W PALM FL W 0
L
0.00
0.00
904 08/10 07:09PM
W PALM FL W o
L
0.00
0.00
905 08/10 07:1OPM
W PALM FL W 0
I
0.00
0.00
906 08/10 07:11P/4
FTLAVD M. W 0
1
0.00
0.00
907 08/10 07:13PM
INCOMI CL W 0
1
0.00
0.00
908 08/10 07:20PM
INCOMI CL W 0
3
0.00
0.00
909 08/10 07:SOPM
INCOMI CL W 0
2
0.00
0.00
910 08/10 OB:03PM
W PALM FL W 0
1
0.00
0.00
911 08/10 OB:l7PM
W PALM FL W 0
L
0.00
0.00
912 08/10 06:11IPM
W PALM FL W 0
l
0.00
0.00
913 08/10 013:20PM
W PALM FL W 0
2
0.00
0.00
914 08/10 08:26PM
INCOMI CL W 0
1
0.00
0.00
915 08/10 08:26PM
W PALM FL W 0
1
0.00
0.00
916 08/10 06:27PM
W PALM FL W 0
1
0.00
0.00
917 08/10 04:54PM
W PALM FL W 0
1
0.00
0.00
918 08/10 09:13PM
INCOMI CL W 0
4
0.00
0.0D
919 08/10 10:26PM
w PALM FL W 0
l
0.00
0.00
920 08/10 11:14PM
W PALM FL W 0
2
0.00
0.00
921 08/10 11:10P/4
W PALM FL W 0
1
0.00
0.00
922 08/10 11:37PM
INCOMI CL W 0
2
0.00
0.00
923 00/10 11:49PM
INCOMI CL W 0
3
0.00
0.00
924 08/10 11:59PM
W PALM FL W 0
3
0.00
Peature(P): C-Call Waiting; D-Data Call; P-Call Forwarding; N-Group Mobile to
Mobile Calls; 1-Incoming Call; K-Pax Call; M-Mobile to Mobile Discount; R.Roam
with HOPP: S.Shared Minutes; TeThrae Way Calling; WeNights and Weekends
PeriOd(P): P-Peak; OmOff Peak; 31-Nights
Call LocationICL): AU.Aucilla, BR-Bristol, BU-Bushnell,
CH-Chief land, CL-Clewiston, DB-Daytona. FL-Plagler,
FK-Florida Keys. FM-Fort Myer., FP-Fort Pierce.
FWmFort Walton, GVeGainesville, JXeJacksonville, LceLake City,
Liieladeburw, NImMiand, KA-Marianna. IGImMelbourne,
MkmMexico Beach. OC-Ocala. ORmOrlando, PLaPalatka,
PC-Panama City, PS-Pensacola, PJ.Port St Joe. SD-SanDestin.
SA-Sarasota, TN-Tallahassee. TA-Tampa, VB-Vero Beach, SB.Sebring
EFTA01311974
rn
2
ro
0
m
m
r
881L££001NO- AN0S
AIRTIME AND LONG DISTANCE CHARGES FOR MOBILE NUMBER
08/10/2003
ACCOUNT NUMBER: lin
Length
City
of
Air
Long
!Cm Date
Time
CL No. Called
Called
P P Call Time
Dist. Total
1 07/13 04:35P14
W PALM FL w
1
0.00
0.00
2 08/07 08:30PM
INCOMI CL
2
0.00
0.00
3 08/08 08:57AM
W PALM FL
2
0.00
0.00
4 08/08 06:38PM
INCOMI CL
4
0.00
0.00
5 08/08 06:54PM
INCCM1 CL
3
0.00
0.00
6 08/08 07:O1PM
7 08/08 07:03PM
8 08/08 07:0401
LOCAL CL
LOCAL CL
W PALM FL
1
0.00
1
0.00
0.00
1
0.00
0.00
0.00
9 08/08 07:06M4
ORLAND FL
1
0.00
0.00
10 08/08 07:07PM
W PALM FL
1
0.00
0.00
11 08/08 07:11PM
W PALM FL
1
0.00
0.00
12 08/08 07:28Ent
W PALM FL
2
0.00
0.00
13 08/08 07:31PM
W PALM FL
1
0.00
0.00
14 08/08 07:33PM
4; PALM FL
1
0.00
0.00
Feature(F): C-Call Waiting; D•Date Call: F•Ca 1 Forwarding; li-GrOUp Mobile to
Mobile Calls; I.:incoming Call; K.Fax Call; M-Mobile to Mobile Discount; ReROAM
with Nome; 5-Shared Minutes; TeTtiree Way Calling; WeNights and Weekends
Period(P): P-Peak; 0-Off Peak; N-Night.
Call Location(CL): AU-Aucilla, BR-Bristol, BU-Bushnell,
CH-Chietland, CL-Clewiston, DB-Daytona, FL-Plagler,
FK.Plorida Keys, FM-Port Myers. PP-Port Pierce.
FW.Por[ Walton. GV.GalnesviLle, JX.Jacksonville, LC.Lake City.
L.B.Leeaburg, MI-Miami, MA-Marianna, MB-Melbourne,
MK-Mexico Beach, OC.Ocala, OR-Orlando, PL-Palatka,
PC-Panama City, PS-Pensacola, PJ-Port St Joe, scssanBeatin,
SA-Sarago:-A, TH.Tallahaesee, TA.Taspa, VBeVerO Beach. SS-Sebring
EFTA01311975
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
LA3SWIFT/BIC
DISTANCERelated Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01267609
- - -. / D 1 0 SY Ft 2 Ad4rn ilg ■ AIRCRAFT CATEGORY AND CIA CONDITIONS OF FLIGHT TYPE OF PILOTING TIME AT!,,Ygno COUNTRY OAT SIGHT INsA43,11. .._,,m, IM.., LINN '3,,,,,„?2,å‹,; PILOT IN ,c1,,,,„°, ..._ ,.. SECOND IN 5111rINGPII LAND lAtINgiRr LAND 1 - f ") 18.571 ' .i'2._e.7, T i''' )/ 79 /9 19 C 1i /1 !l /1 1 / / / 7 1 / / rr .2 .2-C „2-0 ,2b _z_ j 3 33 3 3 3 3 3,.3 ,a- 7 ?- 7 02 "7 n2 -2 ! 3 (....3 1 3 . / 3 r - 1 3 I .? I 3 /' 3
18p
OtherUnknown
STATEMENT OF ACCOUNT
DOJ EFTA Data Set 10 document EFTA01272095
198p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01827309
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01311684
>*< cingular y How To Contact Us: • I -800.331.0.500 or 61I from your wireless phone • For Deaf / Hard of Hearing Customers (TTY/TDD) 1-866-241.6567 Wireless Number Page: 1 of 43 Billing Cycle Date: 4." 4" A Account Number: AIIILLIIIS Previous Balance Payments Posted BALANCE Monthly Service Charges Usage Charges CredltstAdJustmentslOther Charges Government Fees and Taxes TOTAL CURRENT CHARGES Due Feb 06, 2005 Late fees assessed after Feb 06 107.37 -107.37 0.00 39.99 108.0
43p
DOJ Data Set 9OtherUnknown
From: Michael Wolff
3p
OtherUnknown
*UBS
DOJ EFTA Data Set 10 document EFTA01277221
158p
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