Case File
efta-efta01311988OtherAIRTIME AND LONG DISTANCE CHARGES FOR MOBILE NUMBER
DOJ EFTA Data Set 10 document EFTA01311988
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Unknown
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Reference
efta-efta01311988
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AIRTIME AND LONG DISTANCE CHARGES FOR MOBILE NUMBER
09/10/2003
ACCOUNT NUMBER:
5£50
I ZOO-Vid3
0
m
m
r
££BL££00 INS ANOS
Itm Date
Length
City
of
Time
CL No. Called
Called
P P Call
Air
Long
Time
Diet. Total
1 08/11 12:06AM
PALM FL N
2
0.00
0.00
2 08/11 12:31AM
INCOMI CL N
0.00
0.00
3 08/11 12:32AM
PALM FL W
1
0.00
0.00
4 08/11 12:44AM
FTLAUD FL W
1
0.00
0.00
S 08/11 12:59AM
1
0.00
0.00
6 08/12 01:36AM
INCOM CL W
0.00
0.00
7 08/11 01:40AM
INCOM CL W
3
0.00
0.00
8 08/11 11:01AM
INCOM CL M
7
0.00
0.00
9 08/11 11:56AM
INCOM CL S
1
0.00
0.00
10 08/11 11:59AM
INCOM CL S
1
0.00
0.00
11 08/11 12:00PM
INCOM CL S
4
0.00
0.00
12 08/11 12:11PM
PALM FL S
1
0.00
0.00
13 08/11 12:20PM
PALM FL S
1
0.00
0.00
14 08/11 12:53PM
INCOMI CL S
0.00
0.00
15 08/11 01:3004
PALM FL S
0.00
0.00
16 08/11 04:09PM
INCOMI CL S
5
0.00
0.00
17 08/11 05:46PM
PALM FL S
1
0.00
0.00
18 08/11 06:54PM
PALM FL S
2
0.00
0.00
19 08/11 07:40PM
VOICE C1. S
1
0.00
0.00
20 08/11 07:55PM
INCOMI CL S
0.00
0.0D
21 08/11 08:00PM
N PALM FL N
0.00
0.00
22 08/11 08:02PM
PALM FL N
1
0.00
0.00
23 08/11 08:03PM
PALM FL N
I
0.00
0.00
24 08/11 08:32PM
INCOMI CL W
1
0.00
0.00
25 08/11 08:34PM
PALM FL W
1
0.00
0.00
26 08/11 08:34PM
PALM FL W
1
0.00
0.00
27 08/11 08:S0PM
INCOMI CL W
D.00
0.00
28 08/11 08:51PM
INCOMI CL W
2
0.00
0.00
29 08/11 09:01PM
INCOMI CL N
1
0.00
0.00
30 08/11 09:04M4
INCOMI CL N
I
0.00
0.00
11 08/11 09:05PM
N PALM FL N
1
0.00
0.00
32 08/11 09:10PM
PALM FL W
0.00
0.00
11 08/11 09:45PM
PALM FL W
0.00
0.00
34 08/11 09:55M4
INCOMI CL W
0.00
0.00
15 08/12 10:13PM
PALM FL N
1
0.00
0.00
36 08/11 10:20PM
INCOMI CL N
2
0.00
0.00
17 08/11 10:58PM
INCOMI CL N
I
0.00
0.00
38 08/11 11:41PM
N PALM FL N
0.00
0.00
39 08/11 11:50PM
INCOMI CL N
1
0.00
0.00
40 08/11 12:09AM
PALM FL W
0.00
0.00
41 08/11 12:24AM
N PALM FL N
3
D.00
0.00
42 08/12 12:27AM
PALM FL N
0.00
0.00
43 00/12 12:29AM
FTLAUD FL N
0.00
0.00
44 08/12 04:53AM
INCOMI CL N
I
0.00
0.00
45 08/12 07:03AM
VOICE CL S
1
0.00
0.00
46 08/12 10:49AM
VOICE CL S
1
0.00
0.00
47 08/12 11:37AM
INCOMI CL S
2
0.00
0.00
48 08/12 12:19PM
INCOMI CL S
1
0.00
0.00
49 00/12 01:21PM
INC0MI CL S
0.00
0.00
50 08/12 02:09PM
INCOMI CL M
1
0.00
0.00
Si 08/12 03:34PM
N PALM FL S
0.00
0.00
52 08/12 03:36M4
INCOMI CL M
1
0.00
0.00
EFTA01311988
0
m
m
r
PCBLTE00-INS-ANOS
53 08/12 03:37PM
W PALM FL S
2
0.00
0.00
54 08/12 03:39PM
INCOMI CL M
I.
0.00
0.00
55 08/12 03:41PM
W PALM FL M
2
0.00
0.00
56 08/12 03:43PM
W PALM FL S
3
0.00
0.00
57 08/12 03:58PM
PTLAUD FL S
1
0.00
0.00
58 08/12 05:38PM
INCOMI CL S
1
0.00
0.00
59 08/12 05:53P14
W PALM FL M
1
0.00
0.00
60 08/12 06:01M4
W PALM FL M
1
0.00
0.00
61 08/12 06:I1PM
W PALM FL M
1
0.00
0.00
62 08/12 06:27PM
W PALM FL M
1
0.00
0.00
63 08/12 06:57PM
W PALM FL M
2
0.00
0.00
64 08/12 07:06PM
INCOMI CL S
1
0.00
0.0D
65 08/12 07:07PM
M PALM FL S
1
0.00
0.00
66 08/12 07:12P31
M PALM FL S
1
0.00
0.00
67 08/12 07:15M4
W PALM FL S
1
0.00
0.00
68 08/12 07:37PM
W PALM FL S
I.
0.00
0.00
69 08/12 07:41PM
W PALM FL S
1
0.00
0.00
70 08/12 08:080)4
INCOMI CL W
2
0.00
0.00
71 08/12 09:41PM
W PALM FL W
1
0.00
0.0D
72 08/12 09:42PM
INCOMI CL W
3
0.00
0.00
73 08/12 09:44PM
VOICE CL W
1
0.00
0.00
74 08/13 12:46AM
INCOMI CL W
3
0.00
0.00
75 08/13 06:42AM
W PALM FL W
4
0.00
0.00
76 08/13 06:53AM
W PALM FL W
1
0.00
0.00
77 08/13 03:21M4
VOICE CL S
1
0.00
0.00
78 08/13 03:22PM
W PALM FL S
1
D.00
0.0D
79 08/13 05:340M
W PALM FL M
2
0.00
0.00
80 08/13 05:35PM
W PALM FL S
7
0.00
0.00
81 08/13 05:55PM
W PALM FL S
2
0.00
0.00
82 08/13 05:56PM
W PALM FL S
1
0.00
0.00
83 08/13 05:58PM
INCOM CL S
3
0.00
0.00
84 08/13 06:O1PM
W PALM FL M
I.
0.00
0.00
85 08/13 06:29PM
INCOM CL S
1
0.00
0.0D
86 08/13 07:07PM
INCOM CL S
1
0.00
0.00
87 08/13 07:12PM
INCOM CL S
1
0.00
0.00
88 08/13 07:45PM
INCOM CL S
1
0.00
0.00
89 08/13 10:34PM
INCOM CL W
2
0.00
0.00
90 08/14 07:16AM
W PALM FL M
1
0.00
0.00
91 08/14 08:24AM
W PALM FL M
2
0.00
0.00
92 08/14 09:11AM
W PALM FL M
3
0.00
0.00
93 08/14 02:50PM
INCOMI CL S
1
0.00
0.00
94 08/14 03:22PM
M PALM FL S
2
0.00
0.00
95 08/14 03:32PM
M PALM FL S
1
0.00
0.00
96 08/14 03:33PM
W PALM FL S
1
0.00
0.00
97 08/14 03:330M
W PALM FL S
1
0.00
0.00
98 08/14 03:34PM
W PALM FL S
1
0.00
0.00
99 08/14 03:35PM
PTLAUD FL S
1
0.00
0.00
100 08/14 03:38PM
W PALM FL S
1
D.00
0.00
101 08/14 03:54PM
FTLAUD FL S
1
0.00
0.00
102 08/14 05:09PM
INCOMI CL S
1
0.00
0.00
103 08/14 05:21PM
VOICE CL S
1
0.00
0.00
104 08/14 05:26PM
W PALM FL S
1
0.00
0.00
105 08/14 06:14PM
W PALM FL S
1
0.00
0.00
106 08/14 06:44PM
W PALM FL S
1
0.00
0.00
107 08/14 07:08PM
INCOMI CL M
1
D.00
0.00
108 08/14 09:36P14
INCOMI CL W
2
0.00
0.00
109 08/15 07:11AM
M PALM FL M
1
0.00
0.00
110 08/15 01:38P14
VOICE CL S
2
0.00
0.00
111 08/15 03:47M4
INCOMI CL M
1
0.00
0.00
112 08/15 04:31PM
INCOMI CL S
2
0.00
0.00
EFTA01311989
LES() I TOOVIA3
0
m
m
r
S£8[E£0O INS ANOS
113 08/15 04:32PM
VOICE CL S
I
0.00
0.00
114 08/15 04:54PM
INCOMI CL S
1
0.00
0.00
115 08/15 05:0501
INCOMI CL S
1
0.00
0.00
116 08/15 05:lOPM
W PALM FL M
2
0.00
0.00
117 08/15 05:14PM
INCOMI CL S
1
0.00
0.00
118 08/19 05:54PM
W PALM FL S
1
0.00
0.00
119 08/15 05:55PM
W PALM FL S
1
0.00
0.00
120 08/15 05:56PM
W PALM FL S
2
0.00
0.00
121 08/15 06:41PM
W PALM FL S
1
0.00
0.00
122 08/15 06:50PM
W PALM FL S
1
0.00
0.00
123 08/15 06:51PM
W PALM FL S
2
0.00
0.00
124 08/15 06:53PM
VOICE CL S
1
0.00
0.00
125 08/15 06:53PM
INCOMI CL S
1
0.00
0.00
126 08/15 06:54PM
INCOMI CL S
1
0.00
0.00
127 08/15 07:0SPN
INCOMI CL S
2
0.00
0.00
128 08/15 07:21PM
INCOMI CL S
2
0.00
0.00
129 08/15 07:30PM
INCOMI CL S
1
0.00
0.00
130 08/15 07:31PM
INCOMI CL S
4
0.00
0.00
111 08/15 08:D7PM
W PALM FL W
3
0.00
0.00
132 08/15 08:24PM
INCOMI CL W
10
0.00
0.00
133 08/15 08:45PM
INCOMI CL W
2
0.00
0.00
134 08/15 09:05PM
INCOMI CL W
2
0.00
0.00
115 08/15 09:23PM
INCOMI CL W
3
0.00
0.00
136 08/15 09:32PM
W PALM FL W
1
0.00
0.00
117 08/15 09:33PM
W PALM FL W
2
0.00
0.00
138 08/15 09:36P/4
INCOMI CL W
1
0.00
0.0D
139 08/15 09:37PM
W PALM FL W
1
0.00
0.00
140 08/15 09:38PM
W PALM FL W
1
D.00
0.00
141 08/15 09:38PM
INCOMI CL W
1
0.00
0.00
142 08/15 09:40PM
W PALM FL W
8
0.00
0.00
143 08/15 09:43PM
INCOMI CL W
1
0.00
0.00
144 08/15 09:57PM
INCOMI CL W
4
0.00
0.00
145 08/15 10:00PM
INCOMI CL W
4
0.00
0.00
146 00/15 10:07PM
W PALM FL W
2
0.00
0.00
147 08/15 10:10PM
INCOMI CL W
2
0.00
0.00
148 08/15 10:14PM
W PALM FL W
2
0.00
0.00
149 08/15 10:16PM
W PALM FL W
I.
0.00
0.00
150 08/15 10:18PM
INCOMI CL W
3
0.00
0.00
151 08/15 10:22PM
INCOMI CL W
1
0.00
0.00
152 08/15 10:25444
W PALM FL W
1
0.00
0.00
153 08/15 10:39PM
W PALM FL W
2
0.00
0.00
154 08/15 10:59PM
W PALM FL W
1
0.00
0.00
155 08/15 11:47PM
W PALM FL W
1
0.00
0.00
156 08/16 01:13AM
INCOMI CL W
38
0.00
0.00
157 08/16 11:28AM
VOICE CL W
2
0.00
0.00
158 08/16 12:17PM
INCOMI CL W
1
0.00
0.00
159 08/16 12:26PM
INCOMI CL W
1
0.00
0.00
160 08/16 12:42PM
INCOMI CL W
2
0.00
0.00
161 08/16 01:11PM
INCOMI CL W
1
0.00
0.00
162 08/16 01:36144
INCOMI CL W
1
0.00
0.00
163 08/16 01:51P14
INCOMI CL W
2
0.00
0.00
164 08/16 03:OOPM
INCOMI CL W
2
0.00
0.00
165 08/16 03:35PM
W PALM FL W
2
0.00
0.00
166 08/16 03:38441
W PALM FL W
1
0.00
0.00
167 08/16 03:40PM
W PALM FL W
1
0.00
0.00
168 08/16 03:43PM
W PALM FL W
1
0.00
0.00
169 08/16 04:06PM
INCOMI CL W
1
0.00
0.00
170 08/16 05:07P14
INCOMI CL W
2
0.00
0.00
171 08/16 05:213144
W PALM FL W
2
0.00
0.00
172 08/16 05:35PM
W PALM FL W
1
0.00
0.00
EFTA01311990
SESOITOO-Vid3
0
m
m
r
9£BL££00 IND ANOS
173 08/16 05:47PM
W PALM FL W
2
0.00
0.00
174 08/16 05:51PM
INCOMI CL W
I.
0.00
0.00
175 06/16 05:59PN
INCOMI CL W
3
0.00
0.00
176 08/16 06:38PM
INC0MI CL W
1
0.00
0.00
177 08/16 06:42PM
PTLAUD FL W
3
0.00
0.00
178 08/16 06:46PN
W PALM FL W
8
0.00
0.00
179 08/16 09:28PN
FTLAUD FL W
1
0.00
0.00
180 08/16 09:34PM
VOICE CLW
2
0.00
0.00
181 08/16 09:36PM
INCOMI CL W
1
0.00
0.00
162 08/16 09:46PM
INCOMI CL W
1
0.00
0.00
183 08/16 09:52PM
INCOM1 CL W
2
0.00
0.00
184 08/16 10:18PM
VOICE CL W
1
0.00
0.00
185 08/16 1D:25PN
INCOMI CL W
1
0.00
0.00
186 08/16 10:27PN
W PALM FL W
2
0.00
0.00
187 08/17 12:33854
VOICE CLW
2
0.00
0.00
188 08/17 12:35PM
W PALM FL W
1
0.00
0.00
169 08/17 12:58PN
W PALM FL W
4
0.00
0.00
190 08/17 01:41PM
INCOM1 CL W
1
0.00
0.00
191 08/17 01:58PM
W PALM FL W
1
0.00
0.00
192 08/17 02:00PM
W PALM FL W
1
0.00
0.00
193 08/17 02:01PM
W PALM FL W
2
0.00
0.00
194 08/17 02:03PN
W PALM FL W
4
0.00
0.00
195 08/17 02:09PM
INCOMI CL W
1
0.00
0.00
196 08/17 02:20PN
INCOM1 CL W
1
0.00
0.00
197 08/17 02:22PM
W PALM FL W
1
0.00
0.00
198 08/17 02:30PM
INCOM1 CL W
1
0.00
0.0D
199 08/17 03:05PM
W PALM FL W
2
0.00
0.00
200 08/17 03:16PN
W PALM FL W
1
D.00
0.00
201 08/17 03:23PM
INC0MI CL W
1
0.00
0.00
202 08/17 04:24PM
W PALM FL W
3
0.00
0.00
203 08/17 04:31PM
INCOMI CL W
3
0.00
0.00
204 08/17 06:16PM
W PALM FL W
I.
0.00
0.00
205 08/17 06:18PN
INCOM1 CL W
1
0.00
0.0D
206 08/17 06:2504
W PALM FL W
1
0.00
0.00
207 08/17 07:25814
INCOMI CL W
1
0.00
0.00
208 08/17 07:25PN
INC0MI CL W
8
0.00
0.00
209 08/17 08:02PM
INC0MI CL W
1
0.00
0.00
210 08/17 06:05PM
W PALM FL W
5
0.00
0.00
211 08/17 06:12PN
W PALM FL W
2
0.00
0.00
212 08/17 08:14P/4
W PALM FL W
2
0.00
0.00
213 00/17 08:16P14
W PALM FL W
1
0.00
0.00
214 08/17 09:02PN
INCOMI CL W
2
0.00
0.00
215 08/17 09:57PN
FTLAUD FL W
2
0.00
0.00
216 08/17 10:57PM
W PALM FL W
1
0.00
0.00
217 08/18 11:24AM
VOICE CL S
1
0.00
0.00
218 08/18 02:43PN
W PALM FL S
I
0.00
0.00
219 08/18 04:04PN
W PALM FL M
4
0.00
0.00
220 08/19 02:50PM
INCOMI CL M
5
0.00
0.00
221 08/19 04:16PN
W PALM FL S
1
0.00
0.00
222 08/19 06:29PM
VOICE CL S
1
0.00
0.00
223 08/19 06:32PM
W PALM FL S
2
0.00
0.00
224 08/19 06:15PM
W PALM FL W
1
0.00
0.00
225 08/19 06:16PM
W PALM FL W
I.
0.00
0.00
226 08/19 06:168,4
W PALM FL W
1
0.00
0.00
227 08/19 08:17PM
W PALM FL W
3
0.00
0.00
228 08/19 08:20PM
W PALM FL W
2
0.00
0.00
229 08/19 08:35PN
INCOMI CL W
1
0.00
0.00
230 08/19 08:50PN
W PALM FL W
1
0.00
0.00
231 08/19 09:42PM
INCOMI CL W
1
0.00
0.00
212 08/19 10:01PM
INC0MI CL W
1
0.00
0.00
EFTA01311991
6ESOITOO-Vin
0
m
m
r
L£BL££00 WS ANOS
233 08/19 10:46PM
INCOMI CL W
3
0.00
0.00
234 08/20 02:08PM
VOICE CL S
L
0.00
0.00
215 08/20 02:09PM
PTLAUD FL S
1
0.00
0.00
236 08/20 02:10PM
M PALM FL S
4
D.00
0.00
237 08/20 02:28PM
W PALM FL S
1
0.00
0.00
238 08/20 02:29PN
M PAL FL S
I
0.00
0.00
239 08/20 05:44PN
VOICE CL S
1
0.00
0.00
240 08/20 06:05PM
INCOM CL S
L
0.00
0.00
241 08/20 06:IOPM
INCOM CL S
6
0.00
0.00
242 08/20 06:16PM
INCOM CL S
8
0.00
0.00
243 08/20 06:22PM
INCOM CL 5
2
0.00
0.00
244 08/20 06:23PM
INCOM CL S
2
D.00
0.00
245 08/20 06:40PN
M PALM FL S
I
0.00
0.00
246 08/20 06:41PN
M PALM FL S
2
0.00
0.00
247 08/20 07:55644
W PALM FL S
2
0.00
0.00
248 08/20 07:59PM
W PALM FL S
1
0.00
0.00
249 08/21 06:S1AM
INCOMI CL W
1
0.00
0.00
250 08/21 02:32PM
M PALM FL S
1
0.00
0.00
251 08/21 02:32PM
INCOMI CL S
1
0.00
0.00
252 08/21 02:33PM
M PALM Ft S
1
0.00
0.00
253 08/31 02:60PN
M PALM FL S
1
0.00
0.00
254 08/21 03:23PN
M PALM FL S
I
0.00
0.00
255 08/21 03:26PM
W PALM FL S
2
0.00
0.00
256 08/21 03:27PM
M PALM FL S
1
0.00
0.00
257 08/21 03:31PN
VOICE CL 5
1
0.00
0.00
258 08/21 05:S1PM
M PALM FL S
1
0.00
0.0D
259 08/21 05:55PM
INCOMI CL S
3
0.00
0.00
260 08/31 05:513PN
W PALM FL S
1
D.00
0.00
261 08/21 05:59PN
M PALM FL S
I
0.00
0.00
262 08/21 06:11PM
INCOMI CL S
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0.00
0.00
263 08/21 08:36PM
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264 08/21 08:52PN
INCOMI CL W
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0.00
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265 08/21 09:01PN
INCOMI CL W
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266 08/22 10:22AN
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267 08/22 01:06PN
INCOMI CL M
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268 08/22 06:06PN
INCOMI CL 5
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0.00
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269 08/22 06:07PM
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270 08/22 06:07PM
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271 08/22 06:28PM
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272 08/22 06:50PN
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273 06/22 07:15PM
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274 08/22 09:36PN
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275 08/22 09:37PM
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276 08/22 09:38PM
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0.00
0.00
277 08/22 09:40PM
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278 08/22 09:40PN
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279 08/22 10:08PM
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280 08/22 10:46PM
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281 08/22 11:01PM
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282 08/23 02:19AN
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283 08/23 11:23AM
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284 08/23 12:05PM
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285 08/23 12:06PM
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206 08/23 12:07PM
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287 00/23 12:11PM
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288 08/23 12:26PM
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289 08/23 12:27PN
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290 08/23 12:32PN
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291 08/23 12:48M4
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292 08/23 12:56PM
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295 08/23 01:21884
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296 08/23 01:22PM
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0.00
0.00
297 08/23 01:23PN
W PALM FL W 0
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0.00
0.00
298 08/33 01:25PM
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299 08/23 01:53PM
INCOMI CL W 0
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300 08/23 02:02PM
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301 08/23 02:08PM
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302 08/23 03:04PM
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303 08/23 03:04PM
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304 08/23 03:05PM
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0.00
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305 08/23 03:14PM
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306 08/33 03:15PN
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307 08/23 03:16PN
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308 08/23 03:31PM
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310 08/23 03:55PM
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311 08/23 03:56PM
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312 08/23 03:56PM
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313 08/33 03:57814
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314 08/23 04:05PN
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315 08/23 04:26PM
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316 08/23 04:34PM
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317 08/23 04:37PM
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318 08/23 04:38PM
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319 08/23 04:42PM
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330 08/33 04:44PM
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322 08/23 04:49PM
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323 08/23 04:51PM
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324 08/23 04:52PM
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325 08/23 04:53PN
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326 08/23 04:53PM
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327 08/33 04:54PM
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0.00
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328 08/23 04:55PM
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0.00
0.00
329 08/23 04:56PM
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0.00
0.00
330 08/23 05:04PM
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0.00
0.00
331 08/23 05:04PM
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332 08/23 05:05PN
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313 08/23 05:06PM
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334 08/23 05:07PM
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335 08/23 05:O7PM
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336 08/23 05:16PM
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317 08/23 05:17PM
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338 08/23 05:18PN
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339 08/23 05:37/8/4
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340 08/23 05:38PM
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341 08/23 05:39PII
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0.00
0.00
342 08/23 05:50PM
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0.00
0.00
343 08/23 05:52PM
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0.00
0.00
344 08/23 05:53PM
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0.00
0.00
345 08/23 06:06PM
INCOMI CL W 0
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0.00
0.00
346 08/23 06:24PN
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0.00
0.00
347 08/23 06:28PM
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2
0.00
0.00
348 08/23 07:13PM
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0.00
0.00
349 08/23 07:14P11
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1
0.00
0.00
350 08/23 07:32P14
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1
0.00
0.00
351 08/23 07:33PM
W PALM FL W 0
3
0.00
0.00
352 08/23 07:39PM
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0.00
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354 08/23 07:49PM
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355 08/23 08:11PM
INCOMI CL W O
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0.00
0.00
356 08/23 08:15PM
INCOMI CL W O
2
0.00
0.00
357 08/23 08:23PM
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0.00
0.00
358 08/33 013:24P14
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0.00
0.00
359 08/23 09:14PM
W PALM FL W O
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0.00
0.00
360 08/23 09:18PM
W PALM FL W O
1
0.00
0.00
361 08/23 09:14IPM
W PALM FL W O
1
0.00
0.00
362 08/23 09:19PM
W PALM FL W O
1
0.00
0.00
363 08/23 09:20PM
W PALM FL W O
1
0.00
0.00
364 08/23 09:20PM
W PALM FL W 0
1
0.00
0.00
365 08/23 09:44PM
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0.00
0.00
366 08/23 10:43PM
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1
0.00
0.00
367 08/23 10:49474
INCOMI CL W O
1
0.00
0.00
368 08/23 10:52PM
GAINES FL W O
3
0.00
0.00
369 08/23 11:29PM
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2
0.00
0.00
370 08/23 11:3704
GAINES FL W O
3
0.00
0.00
371 08/23 II:42PM
W PALM FL W O
1
0.00
0.00
372 08/23 11:43P11
W PALM FL W O
1
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0.00
373 08/33 11:43PM
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4
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0.00
374 08/23 11:49;44
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375 08/23 11:51PM
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0.00
376 08/23 11:59PM
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377 08/24 12:OOAM
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0.00
378 08/24 12:02AM
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4
0.00
0.00
379 08/24 12:08AM
W PALM FL W O
2
0.00
0.00
380 08/24 12:10AM
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0.00
0.00
381 08/24 12:14AW
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1
0.00
0.00
382 08/24 12:16AM
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2
0.00
0.00
383 08/24 12:17AM
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0.00
384 08/24 12:18AM
W PALM PL W O
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0.00
385 08/24 12:24AW
INCOMI CL W O
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386 08/24 12:34AM
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0.00
387 08/24 10:38AM
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0.00
0.00
388 08/24 10:39AM
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16
0.00
0.00
389 08/24 10:55AM
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0.00
390 08/24 10:58AM
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0.00
391 08/24 11:08AM
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392 08/24 11:16AW
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393 08/24 11:19AM
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394 08/24 II:22AM
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395 08/34 11:25AN
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396 08/34 11:30AM
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0.00
397 08/24 11:37AM
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398 08/24 11:42AM
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0.00
399 08/24 11:58AN
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400 08/24 12:08PM
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0.00
401 08/24 12:14PM
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402 08/34 12:38PM
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0.00
403 08/34 I2:55PM
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1
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0.00
404 08/24 01:04PM
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1
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0.00
405 08/24 01:04PM
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1
0.00
0.00
406 08/24 01:OSPM
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1
0.00
0.00
407 08/24 01:05PM
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1
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0.00
408 08/24 01:06PM
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0.00
409 08/34 01:24PM
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410 08/24 01:27414
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411 08/24 01:28PM
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0.00
412 08/24 01:29PM
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415 00/24 01:53$71
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416 08/24 01:55PM
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417 08/24 02:01PM
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418 08/24 02:54PM
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0.00
419 08/24 03:12PM
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0.00
420 08/24 03:17PM
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421 08/24 04:43PM
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422 08/24 04:44PM
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0.00
0.00
423 08/24 04:44PM
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0.00
0.00
424 08/24 05:09PM
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425 08/24 06:12PM
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426 08/24 06:29PM
INCOMI CL W
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427 08/25 09:05AM
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428 08/25 09:21AM
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429 08/25 09:22AM
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430 08/25 10:08AM
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431 08/25 12:18PM
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432 08/25 01:07PM
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433 08/25 01:16PM
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434 08/25 02:06F14
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435 08/25 02:21PM
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437 08/25 03:01PN
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438 08/25 03:07PM
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440 08/25 04:39PM
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441 08/25 04:39PM
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442 08/25 04:41PM
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449 08/25 05:30PM
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450 08/25 05:31PM
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451 08/25 05:361$4
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454 08/25 06:23PM
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455 08/25 06:24PM
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456 08/25 07:46PM
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457 08/25 07:47PM
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458 08/25 07:56M4
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460 08/25 08:0404
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461 08/25 08:06P14
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462 08/25 06:291:14
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463 08/25 06:30PM
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1
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0.00
464 08/25 08:32PM
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0.00
465 08/25 06:33PM
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466 08/25 OB:46PM
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467 0e/25 08:50PM
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468 08/25 08:58PM
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469 08/2$ 09:00574
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470 08/35 09:02PM
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471 08/25 09:31PM
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476 08/25 11:02[14
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477 08/26 12:06AM
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478 08/26 08:23AM
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479 08/26 10:47AM
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480 08/26 12:56PM
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481 08/26 12:58PM
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462 08/26 01:05PM
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483 08/26 01:46PM
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484 08/26 01:51PM
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485 08/26 01:52PM
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486 08/26 01:54PM
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487 08/26 02:24PM
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488 08/26 02:26PM
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469 08/26 03:19PM
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490 08/26 03:34PM
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491 08/26 03:35PM
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492 08/26 03:37PM
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493 08/26 03:44PM
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494 08/26 06:48PM
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495 08/26 07:07E74
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496 08/26 07:19PM
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498 08/26 07:20PM
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502 08/27 12:17AM
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503 08/27 01:45PM
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504 08/27 01:46PM
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506 08/27 02:06PM
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507 08/27 02:08PN
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508 08/27 02:14PM
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509 08/27 03:09PM
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510 08/27 05:47PM
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511 08/27 05:53PM
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512 06/27 08:OOPM
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513 08/27 08:02PM
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514 08/27 08:03F74
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515 08/27 10:00PM
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516 08/27 10:01PM
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517 08/28 07:48AM
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518 08/28 10:27AM
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519 08/28 01:21PM
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520 08/28 01:22PM
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521 08/28 01:24PM
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522 00/28 01:35PM
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523 08/28 01:48PM
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524 08/28 01:49PM
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525 08/28 01:58PM
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526 06/28 02:01PM
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527 08/28 02:18PM
IKON' CL S
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528 08/28 02:20PM
VOICE CL S
0.00
0.00
529 08/28 02:51PM
INCOMI CL S
0.00
0.00
530 08/28 03:17PM
INCOMI CL S
0.00
0.00
531 08/28 03:42PM
W PALM FL S
0.00
0.00
532 08/28 05:02PM
BOCA R FL S
0.00
0.00
EFTA01311996
tt50 I ZOOV.LAH
0
m
m
r
Z6BL££00 Vg9 ANOS
533 08/28 05:20PM
W PALM FL M
0.00
0.00
534 08/28 05:23PN
W PALM FL S
0.00
0.00
515 08/28 07:33PM
W PALM FL S
0.00
0.00
536 08/28 07:36PM
W PALM FL M
0.00
0.00
537 08/28 07:37PM
W PALM FL 5
0.00
0.00
538 08/20 07:37PM
W PALM FL M
0.00
0.00
539 08/28 07:38PM
INCOMI CL M
0.00
0.00
540 08/28 07:56PM
W PALM FL S
0.00
0.00
541 08/28 07:59PM
INCOMI CL 5
0.00
0.00
542 08/28 08:00PM
W PALM FL W
0.00
0.00
543 08/28 08:35PM
VOICE CL W
0.00
0.00
544 08/28 08:36PM
INCOMI CL W
0.00
0.00
545 08/28 09:11PM
',KOMI CL W
0.00
0.00
546 08/28 09:14PM
M PALM FL W
0.00
0.00
547 08/28 09:38PM
W PALM FL W
0.00
0.00
548 08/28 09:42PM
INCOMI CL W
0.00
0.00
549 08/28 09:44PM
W PALM FL W
0.00
0.00
550 08/28 11:26PM
W PALM FL W
0.00
0.00
551 08/29 09:20AM
W PALM FL S
0.00
0.00
552 08/29 09:21AM
INCOMI CL S
0.00
0.00
553 08/29 10:36AM
INCOMI CL S
0.00
0.00
554 08/29 10:45AM
W PALM FL S
0.00
0.00
555 08/29 10:47AM
W PALM FL 5
0.00
0.00
556 08/29 11:00AM
W PALM FL M
0.00
0.00
557 08/29 12:52PM
W PALM FL S
0.00
0.00
558 08/29 12:53PM
VOICE CL S
0.00
0.0D
559 08/29 01:18PM
VOICE CL 8
0.00
0.00
560 08/29 01:20PM
W PALM FL S
D.00
0.00
561 08/29 01:27PM
W PALM FL S
0.00
0.00
562 08/29 01:213PM
INCOMI CL 5
0.00
0.00
563 08/29 01:30PM
W PALM FL M
0.00
0.00
564 08/29 02:20PM
INCOMI CL S
0.00
0.00
565 08/29 02:28PM
INCOMI CL 5
0.00
0.00
566 08/29 03:27PM
INCOM1 CL 5
0.00
0.00
567 08/29 04:34PM
INCOMI CL M
0.00
0.00
568 08/29 04:43PM
INCOMI CL S
0.00
0.00
569 08/29 05:41PM
INCOMI CL 5
0.00
0.00
570 08/29 07:12PM
W PALM FL S
0.00
0.00
571 08/29 07:19PM
INCOMI CL S
0.00
0.00
572 08/29 07:30PM
W PALM FL 5
D.00
0.00
573 08/29 09:31P34
INCOM1 CL W
0.00
0.00
574 08/29 09:32PN
INCOMI CL W
0.00
0.00
575 08/29 09:313PM
INCOMI CL W
0.00
0.00
576 08/29 09:43PM
INCOMI CL W
0.00
0.00
577 08/29 09:49PM
INCOMI CL W
0.00
0.00
578 08/29 09:54PM
W PALM FL W
0.00
0.00
579 08/29 10:51M4
INCOMI CL W
0.00
0.00
580 08/29 10:59PM
INCOMI CL W
D.00
0.00
581 08/29 11:02PM
W PALM FL W
0.00
0.00
583 08/29 11:04PM
W PALM FL W
0.00
0.00
583 08/29 11:22PM
W PALM FL W
0.00
0.00
584 08/29 11:26PM
W PALM FL W
0.00
0.00
585 08/29 11_•27PM
INCOMI CL W
0.00
0.00
586 08/10 01:38AM
INCOMI CL W
0.00
0.00
587 08/30 OE:47AM
W PALM FL W
0.00
0.00
588 08/30 08:50AM
W PALM FL W
0.00
0.00
589 08/30 09:33AM
INCOMI CL W
0.00
0.00
590 08/30 09:34AM
VOICE CL W
0.00
0.00
591 08/30 10:17AM
W PALM FL W
0.00
0.00
592 08/30 04:04PM
INCOMI CL W
0.00
0.00
EFTA01311997
5t50 I ZOOVIA3
0
m
m
r
EtId££00 INS ANOS
593 08/30 04:09PM
594 08/30 04:10P14
595 08/30 04:13PM
596 08/30 04:55PN
597 08/30 05:10PN
598 08/30 05:12PN
599 08/30 05:13PN
600 08/30 05:27PM
601 08/30 05:28PN
602 08/30 05:29PN
603 08/30 05:32PM
604 08/30 05:35PN
605 08/30 05:50PN
606 08/30 05:56P31
607 08/30 05:58PN
608 08/30 06:01PN
609 08/30 06:03PN
610 08/30 06:06PM
611 08/30 06:49PN
612 08/30 07:40PN
613 08/30 08:49614
614 08/30 08:50PN
615 08/30 09:31PM
616 08/30 09:34PM
617 08/30 09:42PM
618 08/30 10:08P/4
619 08/30 10:12PM
620 08/30 10:23PN
621 08/30 11:06614
622 08/30 11:12PM
623 08/30 11:14PM
624 08/31 12:28AM
625 08/11 12:13AN
626 08/31 12:48AM
627 08/31 12:49AM
628 08/31 12:55AM
629 08/31 01:16AN
630 08/31 09:11AM
611 08/31 10:24AM
612 08/31 11:4SAN
613 06/31 12:00PM
634 08/31 12:11PN
615 08/31 12:35PM
636 08/31 12:52PM
617 08/31 01:18PN
638 08/11 02:03PN
639 08/31 02:1.2644
640 08/31 02:3204
641 08/31 05:44PM
642 08/31 06:40P71
643 08/31 07:48PN
644 08/31 013:57PN
645 08/31 09:03PN
646 08/11 09:40PM
647 09/01 12:20AM
648 09/01 09:38AM
649 09/01 09:39AM
650 09/01 12:15PM
651 09/01 12:16PM
652 09/01 01:19PN
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
1
0.00
0.00
INCOMI CL W 0
4
0.00
0.00
INCOMI CL W 0
1
0.00
0.00
VOICE CL W 0
2
0.00
0.00
INCOMI CL W 0
3
0.00
0.00
VOICE CL W 0
1
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 0
1
0.00
0.00
M PALM FL W 0
2
0.00
0.00
INCOMI CL W 0
1
0.00
0.00
INCOMI CL W 0
I.
0.00
0.00
INCOMI CL W 0
I.
0.00
0.00
INCOMI CL W 0
1
0.00
0.00
INCOMI CL W 0
2
0.00
0.00
W PALM FL W 0
3
0.00
0.00
M PALM FL 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
2
0.00
0.00
W PALM FL W 0
2
0.00
0.00
W PALM FL W 0
2
0.00
0.0D
!KOMI CL W 0
2
0.00
0.00
M PALM FL W 0
1
0.00
0.00
M PALM FL W 0
2
0.00
0.00
INCOMI CL W 0
I.
0.00
0.00
W PALM FL W 0
1
0.00
0.00
INCOM1 CL W 0
1
0.00
0.00
W PALM FL W 0
1
0.00
0.00
INCOMI CL W 0
3
0.00
0.00
INCOMI CL W 0
1
0.00
0.00
INCOMI CL W 0
I
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
1
D.00
0.00
W PALM FL W 0
1
0.00
0.00
M PALM FL W 0
9
0.00
0.00
M PALM FL W 0
2
0.00
0.00
INCOMI CL W 0
1
0.00
0.00
INCOMI CL W 0
4
0.00
0.00
W PALM FL W 0
2
0.00
0.00
W PALM FL W 0
2
D.00
0.00
INCOMI CL W 0
1
D.00
0.00
INCOM1 CL W 0
5
0.00
0.00
INCOMI CL W 0
2
0.00
0.00
INCOMI CL W 0
2
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
1
0.00
0.00
INCOMI CL W 0
2
0.00
0.00
INCOMI CL S P
1
0.00
0.00
M PALM FL S P
2
0.00
0.00
VOICE CLE P
1
0.00
0.00
M PALM FL M P
1
0.00
0.00
VOICE CL S P
1
0.00
0.00
EFTA01311998
9-50 toovjA3
0
m
m
r
_
POUTED° INS ANDS
653 09/01 01:52PM
654 09/01 01:57PM
655 09/01 03:09PII
656 09/01 04:36PM
657 09/01 04:39PM
658 09/01 09:20P14
659 09/01 09:24PM
660 09/01 09:25PM
661 09/01 11:09PM
662 09/02 01:52PM
663 09/02 02:32PM
664 09/02 06:58PM
665 09/02 07:OOPM
666 09/02 07:43PN
667 09/02 10:57PM
668 09/03 06:313PM
669 09/03 06:40PN
670 09/03 06:41PM
671 09/03 10:53PM
672 09/04 09:39AM
673 09/04 09:39AM
674 09/04 09:40AN
675 09/04 09:53AM
676 09/04 09:57AM
677 09/04 01:12PN
678 09/04 07:40PM
679 09/04 07:41PM
680 09/04 07:46PM
681 09/04 06:19Fil
682 09/05 09:52AM
663 09/05 10:18PM
684 09/05 10:19PM
685 09/05 10:20PN
686 09/05 10:22PM
667 09/05 10:32PM
688 09/05 10:43PM
689 09/05 10:59PM
690 09/05 11:07PM
691 09/05 11:08PM
692 09/05 11:11P14
693 09/05 11:26PM
694 09/06 02:2304
695 09/06 03:03PM
696 09/06 03:43PM
697 09/06 03:56PM
698 09/06 03:58PM
699 09/06 04:06644
700 09/06 04:16PM
701 09/06 07:53PM
702 09/06 07:54614
703 09/06 07:54PN
704 09/06 06:12PM
705 09/06 06:19PM
706 09/06 08:25PM
707 09/06 09:25PM
708 09/06 09:49PM
709 09/06 10:15PM
710 09/06 10:32PM
711 09/06 10:39M4
712 09/06 10:42PM
INCOMI CL S P
3
0.00
0.00
W PALM FL S P
I.
0.00
0.00
INCOMI CL S P
2
0.00
0.00
W PALM FL S P
1
0.00
0.00
INCOMI CL M P
1
0.00
0.00
INCOMI CL W N
1
0.00
0.00
INCOMI CL W N
1
0.00
0.00
INCOMI CL W N
1
0.00
0.00
INCOMI CL W N
3
0.00
0.00
W PALM FL S P
2
0.00
0.00
W PALM FL S P
I.
0.00
0.00
VOICE CL S P
1
0.00
0.00
M PALM FL S P
I
0.00
0.00
INCOMI CL S P
5
0.00
0.00
VOICE CLWN
1
0.00
0.00
W PALM FL S P
2
0.00
0.00
W PALM FL S P
2
0.00
0.00
VOICE CL S P
1
0.00
0.00
INCOMI CL W N
1
0.00
0.00
M PALM FL M P
1
0.00
0.00
M PALM FL S P
1
0.00
0.00
W PALM FL M P
6
0.00
0.00
W PALM FL M P
I.
0.00
0.00
INCOM1 CL M P
2
0.00
0.00
W PALM FL M P
2
0.00
0.00
VOICE CL S P
1
0.00
0.0D
W PALM FL S P
1
0.00
0.00
W PALM FL S P
2
D.00
0.00
W PALM FL W N
3
0.00
0.00
W PALM FL M P
4
0.00
0.00
VOICE CL W O
2
0.00
0.00
W PALM FL W O
I.
0.00
0.00
W PALM FL W O
1
0.00
0.00
INCOMI CL W O
3
0.00
0.00
W PALM FL W O
2
0.00
0.00
M PALM FL W O
1
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
1
0.00
0.00
W PALM FL W O
1
0.00
0.00
INCOMI CL W O
1
0.00
0.00
M PALM FL W O
1
0.00
0.00
INCOMI CL W O
2
0.00
0.00
INCOMI CL W O
2
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
2
0.00
0.00
INCOMI CL W O
1
0.00
0.00
INCOMI CL W O
2
0.00
0.00
VOICE CL W O
1
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
3
0.00
0.00
W PALM FL W O
1
0.00
0.00
INCOMI CL W O
1
0.00
0.00
INCOMI CL W O
1
0.00
0.00
INCOMI CL W O
2
0.00
0.00
W PALM FL W O
1
0.00
0.00
INCOMI CL W O
1
0.00
0.00
INCOMI CL W O
2
0.00
0.00
EFTA01311999
713 09/06 10:45PM
INCOMI CL W
1
0.00
0.00
714 09/06 10:50PM
INCOMI CL W
l
0.00
0.00
715 09/06 11:06PM
INCOMI CL W
1
0.00
0.00
716 09/06 11:12PM
W PALM FL W
1
0.00
0.00
717 09/07 12:54AM
INCOMI CL W
1
0.00
0.00
718 09/07 11:11AM
VOICE CL W
1
0.00
0.00
719 09/07 01:001:74
VOICE CL W
1
0.00
0.00
720 09/07 01:OOPM
W PALM FL W
1
0.00
0.00
721 09/07 01:01PM
W PALM FL W
3
0.00
0.00
722 09/07 04:33PM
INCOMI CL W
2
0.00
0.00
723 09/07 04:35PM
W PALM FL W
I.
0.00
0.00
724 09/07 05:30PM
INCOMI CL W
2
0.00
0.00
0
725
726
727
09/07
09/07
09/08
09:52PM
09:53P)4
12:59PM
VOICE CL W
W PALM FL W
W PALM FL M
1
10
1
0.00
0.00
0.00
0.00
0.00
0.00
0
728
729
730
09/08
09/08
09/08
12:59PM
01:OOPM
01:16P)4
INCOMI CL M
W PALM FL M
INCOMI CL S
1
4
1
0.00
0.00
0.00
0.00
0.00
0.00
711 09/08 02:16PM
W PALM FL S
1
0.00
0.00
732 09/08 02:48PM
w PALM FL S
2
0.00
0.00
733
734
09/08
09/08
02:57P)4
03:16694
INCOMI CL S
H PALM FL M
1
1
0.00
0.00
0.00
0.00
TZ
735 09/08 06:20PM
W PALM FL M
1
0.00
0.00
736 09/08 06:21PM
W PALM FL S
1
0.00
0.00
737 09/08 06:21PM
W PALM FL S
2
0.00
0.00
738 09/09 10:20AM
W PALM FL M
1
0.00
0.0D
739 09/09 10:21AM
VOICE CL 8
1
0.00
0.00
m
740
741
742
09/09
09/09
09/09
03:08PM
04:13P)4
04:14PM
INCOMI CL S
H PALM FL M
W PALM FL S
2
1
1
D.00
0.00
0.00
0.00
0.00
0.00
743 09/09 04:14PM
INCOMI CL M
1
0.00
0.00
744 09/09 04:15PM
W PALM FL S
I.
0.00
0.00
745 09/09 09:12PM
INCOMI CL W
3
0.00
0.00
746 09/09 10:48PM
VOICE CL W
1
0.00
0.00
747 09/10 11:11AM
INCCM1 CL M
1
0.00
0.00
748 09/10 03:25671
W PALM FL S
1
0.00
0.00
749 09/10 03:27694
W PALM FL M
3
0.00
0.00
750 09/10 05:39PM
W PALM FL S
2
0.00
0.00
751 09/10 06:48674
W PALM FL M
3
0.00
0.00
r
Feature(F): C•Call waiting, o•Data Call; F-Ca
Mobile Calla; I-Incoming Call; K•Fax Call; M•Mobile
with Home) S
-Shared Minutes): T
-Three Way Calling;
1 Forwarding; H-Group Mobile to
to Mobile Discount; It-Roam
W-Nights and weekends:
Lt50 I ZOO-Vida
9PBL££00 Vge ANOS
PeriodIPI: P.Peak: 0.0ff Peak: N.Nights
Call LocatIonICL1: AU•AuciLla, BR•Briatol, 8U.Suahnell,
CH-Chief land, CL-Clewiston, 08-Daytona. FL•Flagler,
PK-Florida Keys. PM-Fort Myers, PP-Port Pierce.
FINFort Walton, 01.Gainesville, JX.Jacksonville, DC.Lake City,
LB-Leesburg, HI-Miami, KA.matianna, Nauman:corm°,
XX.Mexico Beach, OC.Ocala. OR-Orlando, PL.Palatka,
PC-Panama City, PS-Pensacola, PJ.Port St Joe. SD.SanDestin.
SA.Sarasota, TN-Tallahassee. TA.Tampa, VB.Yero Beach. SB.Sebring
EFTA01312000
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/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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