Cain

Cain Mean Stile EN Period efaDre Ppa JOSEPH ALVAREZ Jun 23. Jul 12 Jul 13,2035 29ot 57 Detail for Continued) Additional Usage Used Charges Anytime Minutes-SO.40/min 5210 $209.20 Directory Assistance Calls11.25/call 12.0 15.03 Roaming•S0.5tYmin 30 1.50 5225.70 Premium Services (Non-Telecom) Purchases Weather.Com Purchases 1 Purchases $4.95 Other Charges Payment Processir.g Fee - Waived $3.00 Taxes, Surcharges & Fees Taxes, Surcharges 8 Fees $14.16 Total Current Charges tor SNUB Call Detail Call Detail Date Time Phone Call Number Bemoan Rate/ Type Minutes Used Airtime Charges LEW Additional Charges Total Charges I 6:i k µ:(iµ A m '02.'43-0620 Lae Vegas. NV 1I0 included U 00 000 2¢I3 8:1, A M 702;743-0620 Lae .7cgas, NV 1.0 ; . included' 000. 0.00: 3 413 x^_0:\ \I 310471-4019 W Angeles CA 1.0 included OM 0.m1' 4 413 8:2.1 AM Incoming 1.0 ; included ; 0.00 0.00: 5 6,13 8:3.1 A NI 702-21%4578 Las \egas. NV 1.0 . included . 0 00 0.00' 6 till13 11:i7 A M 702405.1728 Lau Vegas, NV 1.0 ; included ; 0.00' 0.00: 7 6.13 S:47 A NI 702-_238-µ578 Lae Ve,60.. NV 1.0 : included . 00t1 0.00: 8 6/B..10,43 AM, 702743,0020 Las yes°. NV 31 0 ' . . included 0 00- . 9 413 10 59 A SI Incoming U0.. ?5D included : 0 U(1 0.00 10 413 117,4 A M 702-7434620 166 Vegas, NV 3.0 : included : 0.00 0.00: I 1 613 11.27 A M.110-i4_2-6i93 \V Angeles. CA 4 0 included 01M1 000 SDNY_GM_02773618 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260262 EFTA01339127 ---PAGE BREAK--- Customer JOSIPH AlVARF7 Account Bunter Bill Period Bill Dole Detail for 702-743-0620 (Continued) Jun 13. Jul 17 Jul 13.7005 30 of 57 Call Detail Date Time Phone Call Number 0esanauon Rate/ Type Minutes Used Ammo Charges ID/ Addmonal Charges Total Charges 12 0.13 I I -40 A M 7422-743-0620 las Vegas NV 1.4.1 included 0 00 0.00. , WAN II icw„„„nsi _ included 0 00 00 6•I 3 1:19 P M '022.743.0621 Las Vegas. NV 0 included 7 0.00 0.00. I ( 4, I • /9 r Incoming I 0 included 0 00 000 II 2:36 P M 7024743-0620 Las N'egas. NV 2.0 included 0.00 I' P al 212-615.6948 Neu: York. NY 2:49 P VI '02.205.1728 Las Vegas, NV : 4. I I 2 49 P XI 702-2 13-ssm Lb Veva.. NV 20 1.0 I o included included included 0 00 000 0 00 000 , 0.00. 00 ‘11 0413 2:50 PM Incolniug 2.0 included 0.00 eI 1 P \I Indnnng 2 0 included (I 00 000 4 11 \39 PM Incoming 4.0 I included 1 (Ilk' 000 45 P AI Incoming I0 included 0 (XI unu .405 P NI Incommg 2.0 included : 000 Oun 4.41 P M Incomme I included 00X1 (IOU ,• 5:014 P M 502-2341-11578 1..0 Vegas NV 1.0 included :. 0 Oil (IOU I 1 5.16 P M 702.743-0620 40 Vices.. NV 1 0 included 0 (XI 000 541P M Intoning 12.0 included 0 00 uun ; 054 P N 702.21s.stts I xi Vcp,. NV W 613 5:59 P M 310-M94958 Beveriyhls, CA q I. 603 P 11 Incomin • C 2 (I 21.0 I0 included included included 0 (XI 0.00 0 00 000 0.00. 00 13 0+3 17M Incoming . .. CW 0 included' 0.00: 640 P XI Incoming 6 II P M Ineaftning P 110.591-1565 Crimtneninti ('W I5 0 2.0 1 0 Included included nc i luded . 0.00 000 0.00 000 f • It `9 P M InCtOing 3.0 included 000 00 - 51 110-9'6-6064 Beve-101, ( ' A I I (I (Xi uuu en 13 7 39 P M 31043.149239S8 Devellyldx, CA 1.0 Included 0.00 0.00 I' NI Inning 40 Nil N'!9 P M InecOnin 41 N 5S Incom ing 43 4,13 9 P M Incoming 43 6 I1 N 15 A M 702-743.0620 I JNN.C.pN. N 44 611 1051 A m mq-920-6o04 lki:erlyhIc.( A 4< n 14 l0 51 A M ben:nine I 0 1.0 su ILO 1 1 11 I90 I 0 included . included owlucks' included 4. mcluded included rt, bided (I00 000 0 011 0(X0 000 0110 (1 (XI uun 00 IIII0 0420. 000 000 nnu ib 614 II .20 A 31 102-743.0620 lasVegas. NV 1.0 included 0(X1 loll 47 ti 14 II 311, 51 111 Uir Acst nc lu,lesl 1 35 's 614 II A 2d I.02•352-2030 I ac Vegas NV included 0.00 000 49 II 14 II 20.5 NI -III IN: Ant I li i:NIUded 25 I :5 <0 en I4 11 25 A NI 1.10n54-2000 San Monica. ('A 50 included' (I 00 uun <I 6 14 II 50.\ NI II_-_38-55 8 I is Vegas. N\ II ,chided 0 (Xi 000 614 12 01P NI Ineln 1PS 1.0 includW 000 0.00. <1 6 I I 1 1 15 2_ 11' In timing 54 6 14 12 .32 P M Incoiniag ss ei 14 13 111. Al 110-171.4019 W ingelcs (' 2 JO • 20 included included Inc laded 001 0.00 0 DO 1100 0.00. nun SDNY_GM_02773619 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260263 EFTA01339128 ---PAGE BREAK--- Account Norris Bil Period Bill Daie Par JOSEPH AWARE? Detail for 702-743-0620 (Continued) Jun 13 . Jul 17 Jul 13, )005 31 01 57 Call Detail Date Time Phone Number Call Ratel Oesanaton Type Minutes Used 5{, 614 12p0 P MI Inc0rning 1.0 57 6 14 I 4,. P SI 0„...,0<- I . _5 i as x c",. \'V 1 0 51, 614 2:00 P M 815:606-6849 Van uyx. N CA 1.0 59 611 2 16 1' XI 'IC-205-1725 I as \cps. N\ 1 il 60 694 2:41 P M 702-205-1725 Las 'eg.rs. NV 2.0 : 61 6 14 2 45 P %I Incoming IA 62 6 14 2:51 P M 702;743-0620 Las Veir" NV 2.0 ' 01 lu 1.1 2<3 I'll 411 90 Ass( 1 0 64 0.14 2:54 P M 310-754-2000 San Monica. CA 2.0 n< n 14 2-56 P SI 0 Oiscator 20 66 6 14 342 1' M IncoIning 4.` 4, I 4 3 12 P SI Incmving 614 617I' M Incommg (S9 n I 1 6 l' 11 91 , .4 49-169< ]ex 0,1. NI 614 6 P M IntoInins 7I 1, I I 7.15 l' 11 411 1)Ir As.g 2 6.i4 1.: I II II SI ink:525.6456 San Slonrca. i A ; n14 5 0-I P SI II0-926-6061 Beverly bk. ( .1 1 0. 14 8:08 P M 702-743.0620 Las Vegas, NV - S 4, 14 5 14 I' SI PliS,1,11,12 - e, 614 8:25 P M 310-920-6064 Bevedylds. ( .1 77 614 S 24, P SI '02-'4 I 0020 1 as Vera• SS 75 614 8.27 P SI 702-743-0620 Las Vegas. NV 79 614 9 09 I' SI I:Komi:it, 80 WI4 9:40 P M 616-309-1514 Nex)orkzn 2. NY in 6ii id 111155 I . SI 7 i I2 .2(i5• I - 2,: I J4 VeS.II. NV 82 10.21 P SI 510.549.5955 Ileserlylds. CA 83 614 1u551'\1 -02-- 4 LIICII I ,.. \ eg,.... N1 84 r14 II 42 P SI 510.549.5955 llocr1)116, CA 85 614 II 5,- I. m 2 i2.4,r‘4,9;., ‘,„„ y,„.„ ‘., 86 it I 5 3 05 A SI 7027743-0620 Lai ycps. NI. 87 6 ,17 - 44 i, iit -02.- 4 i-oo.to i di S cga.. N\ 88 kg» 9 r A 51 Incornin8 89 615 9 12 A SI -02.'1 :45,20 I a. Ve8.ii. NV 90 ilini, 954 A SI Inctru ng 91 6 415 10 3' A 11 Incoming 92 k15 1033 A %1 702-205172S 1 ae Vegas NV 93 , , • • 6'1. II I' 1 51 I 0 94 1 go re, 15 Ilyi A m ini..,43-0620 1 as Vegas.. NV 95 6'15 II .9, A %I I I. 96 /W15 11.41 A %I 702-205.1728 1.4%leg.o, NV 97 6'15 11.41 A SI Incoming 98 NIS . 11:;t3 A NI 70?-205-1728 la; Vegas. NI: 99 61.5 I I:45 A 11 401.5194494S ikvelylils S A00111C ID/ Total Charges Addmonal Charges Charges minded • 0.00 included 00(I 0 00 Included included': 000 ti (Xi luxe included : 0.00 0.00 encludod included: 0 0x()0 10 0 00 0.00 included 1 25 1 25 included 0.00 included 0 00 n nn included co <10 O,00 0.06 I 0 included (i 00 000 3.0 included 0 sICILI4ltd 2.0 I:14:1114W :. o in. laded 1 25 I 25 included .. 0 00 IMO I II Ili: hided : 4A included : i•SIU41.4d • included : 0,4: LAM 5.0 iacluded : IL included 3.0 1 included 1 riCluded ; o iiictutkid E 1u 1 ud.....1 2 0 included 1 le i nc laded .. ii I. ,, laded I 0 hided : 1 0 inclu,k'd ' 2 0 ,:it hided I 0 i:sludesl : 4 0 , l4 hided . 4 0 01CIII4CSI I 0 1 ie ricIu<kd 0u1 IMO 0 (XI 011ii MI i hided • 0 (Xi 000 000 0.00 (I 00 000 0.00 - 0.00. 0 (XI 000 0.00 0.00 (I 00 000. 0 00 000 0 (Ki 000 000 0.00, 0 00 000 60 0 00 400: 4! 0 (Xi 0.00. 0 00 n 00: (I (XI (loll 0 (XI min (I (XI 000 0 00 (i (Xi : 13 le .§ 1: 0 (XI 0 00 (XI 000 000 000 (I (XI 0111, 0.00 000 0 (Xi 000 I.0 • included I u Inc laded 1.0 included I • included SDNY_GM_02773620 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260264 EFTA01339129 ---PAGE BREAK--- deeleriler Account Number Bill Period Bill Dale Pep JOSEPH ALVAREZ Jun 13 • Jul 12 Ju113.2CO5 32 of S7 Detail for (Continued) Call Detail Date Time Phone Call Rate/ Minutes Number Destination Type Used 00 01 (515 3.0..PM Incoming, 02 03 615 3:55 P 70Z44340620 04 '6/15 P 7011205-1728 LosVesko. NV 05 . 6 . 15 4:03 P 1 1 0-5449.V•St 1/0.1:fl> hk. 06 yis 405 PSI 310-979•9169 WAngcics CA 07 6.15 4.12 M 212-240.555s lock. ve 08 09 615 4 -26 P NI 4,46.228;• 1460 \co Yolk. NY 10 11 6 15 4 40 P Incominiz 12 13 6 15 7 07 P NI Incoming 14 6 , 15 7)2 P Incoming 15 I 15 21 1 NI 702.-205.172s 1..o% 10 0 15 ' 461 \I Incoming 17 61. 5ir Pm - IC72144-8578 .1' IX .6,15 1504 PSI 7027205.i725 I .,y eg.6. \ 19 6 15 6 U5 P 1.8.o•t•rt • 20 615 8 IS P NI Incoming 21 6 5 15 P - 0474 1.11611 •r, Ve14. '5 22 6 15 14.41 P NI 411. Um As81 I.0 2 615 P M ;In -452.1166 San Monica.( A I n 24 015 8 .54 P NI Incoming 2c 0I< 859 P m 402.743.0620 l J., Vey..0, 8. .26 6 15 41X11' SI 646.22E-3466 ]cu York. NY 15 11C P 502-205-172N I.J. 8\ 6.015 11153 A M 71,-423-0989 Anshan,. CA .6/15 PM Incdimin; i!..13 4:13 P M 212-580.4016 Sege York. NY 615 4.35 P 54 Incoming 6'15 6:":13 PM 310-430-2393 San Monica, ('A L0 I, 2.0 1 11 3.0 Ill 2.0 10 511 10 6 I< 910PM 701,205,1728 1.asyclos. NV 29 615 IR_ P \I Incoming 40 6 I5 10;43 P M *pink% :I 0 10 8 36 A XI Incoming 11 a36 X-4/ A Ni 70;-230457s I 1/2'A-c.a.. N 1/2' 0 11, S :" 702-205-1725 I ttlt Yeg.n. NV 1: 616 9'441 A XI 7027743-0620 I ae Vegak. NV 44. n In 974 XI Incoming 6 In tyl A 54 Intik% I/. 9 .0, A 51 212-246-5555 Nok Ynrk. NY 46 6 In 100 A M Incoming r. 0. 04. 0 4. A m homing bin in 40 A Klossomitti In 10 5 2 A Al 6464299:U5,0 5 .A. York. NY lo 11:11 AM Incloaiirminecg :1 it. I 15 P fl Incoming C53 I . .. . 1 0 111 2 0 I0 111 10 ft 0 I ll 10 60 711 40 _u 27 II 50 211 4.0 I0 Mime Charges _ i IA/ Additional Charges Total Charges eQ included 000 0.00 08: lude41 MINI 11110 included 7 0.110 0.00 n. laded (WO 1100 included 0.00 0.00. 8 luded . (I (XI 11110 =. 1 inelutkd 0.1X1 0.00 CICIIMICd (I (XI 000 included 0.00 lac lualcel (XI 000 included 0410 1100 ror.luded 0 (XI 0 OH included 0 00 min mcluded 0 00 (MO illeill4ktd : 000 11(111 Li...L.1.AI (((XI 11110 1.Budd 0410 1111(1 . '1Chaled (I (XI 111111 ilieltidCd . 0.00 000 'mimic.] (I (XI 11110 included 0.00 0.00 included 0 00 0 On included 1.25 1.25. mcluded 11(X( nun included : 000 . 000 laded Cl (10 11011 imcludorl : 000 0.00 ilcIlllItA 0 00 1100 MCIlkil/X1 000 11110 tt'c lUdell (IIIII 11110 IlIcILIISIA : 001 . 0.410. tn. laded 0(X1 11110 tat:11,M' , married 0 110 . 0 0(1 01111 /1110 ill.Clutled : 0.00 11.1111 i - /C ltItAl (I (XI 111111 included . 000 000 . t:ItilIJCd 0 00 111111 1:09114ed : 000 Imo :,chid ed (I 481 aill i 000 0110 erclurled 0 (XI 1100 included 0.00 0.00 included (100 11011 SDNY_GM_02773621 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260265 EFTA01339130 ---PAGE BREAK--- I-JS NN 44 4( :15 s 616 I P NI Inoqining I. 16 I 11 5I .10-8.94:9<`. 'vrly III \ I 11 616 1.30 P NI 7027.278.4159 1.asVega,. NV 7.0 6 In 696 2 IC. I' \I IncOnung 2.53 P NI Won** \u 1.0 -19 ris 51 I. lo 6 16 6 I6 2 .56 P 2.S P 1 55 51 Incoming Incoming I:1(0:1mM I II . 1.0 4(I S. 616 4 do P NI :;10-925.401 I Boctlybk. CA 2.0 <1 tx 16 451 P \I -10.24%.1102.0 I 'ego.. NV '0 (I 6 5 P 1:t.:0:ning . 2.0 << n 16 6 <7 P :10-92<.4.01I IkWri>hk' ('A I 0 46 6 In 6 59 P 11 Incoming . 1.0 . I. I I. - liS P 13.9:rang ; 0 5s lo 7 26 P M 7027.205472s I as NA• 2 0 9 6 16 7.12 P St IncOmins 00 15.16 it:p3 P hl Incoming 61 6 16 5.30 P M 702205.172s. 62 8::44 P NI Incoming 6.: .6:16 6 16 9 II I' SI 111(51.111111 64 616 9.12 P M 702-238:S57S 6c 66 67 ox 6In .6'16 6 lb &16 921 PSI 71112:10(..17 ; 9.24 P M 702205d728 9.'2 I' \I Inco:rtag 9,3? P M 323-270.6774 I J(y et:J5. 1.usyegut NV mons to wn,. r: A 69 n 16 9 40 P Incormar. 70'6'16 9.41 P M 323‘270.6774 Moetab:110, CA 71 o16 9.44 P NI :I 0-925.4411 I Itc‘rtlyhli. CA 72 945 P Nt Incoming 73 .6'16 I. I0 9:111' C1.270.6774 monset,..e„,/ A 74 6 16 9.54 P M Incoming I'S 12 I 11 5 M Incoming - sI f• •0 :1 , 5 5I '--5/ 1-0169 NoIA lurk. Y s. 1 2 " SI 71,2.205-1725 1 acycgas. NV • ; I I \ \I Incoming s< I. I - In t) 1:sconang •I; 17 10.55 A NI h e*** 5 51 Incoming i• I' (I \I Inccomiqg Customer Account Nullifies Bill Period Bill Dale Papa JOSEPH AWARE? Detail for Continued) Call Detail Jun 13. Jul 17 Jul 13.2035 3.3 o157 Date Time Phone Call Ratc/ Minutes Annie Number Oesanauon Type Used Charges 1Di Addraonal Charges Total Charges 0 (Xi 0.00 0 00 111111 0.00 II (XI 111111 000 0.00 0 cei 000 000 0.00 0 90 0.00 000 0 (xi 000 OM Olin 01X1 1100 0 (SI 01111 11 (X1 0110 0 00 11110 0 ;xi 111.0 0(51 11110 0 Ns 000 0.00 000 included Pk:hided included 1 included included . Included included . included include included included . included . included . mcluiled included included . tlillided . s•6: ludo? . included Included included andhided . included included included . i Riu<kri 111511.141ed i It laded 111 1.14:11.1dell '0 i 6111(15151 111 riCILIded ilt hided t.;..liKkm1 I. it laded ri,luded . i I, ILI(IC(I included , :11 i I(1114.1ed (I (XI IWO 0.00 0.00. 0 00 0.00 0(X1 0 00 0.00. 1100 0 00 0.00 . 0 (51 01111 00(1 0.00' 0 WI 111111 000 0.00 0 011 0110 010 0.00' 01X1 000 00(1 01111 (I (XI 0110 0 00 11 .011 0 00 11110 (1 (el 11110 0(X1 111111 000 0(m 01X1 111111 000 Ono 0(X1 HOD ( h 5 NI 702-205-172N I u3 Vega‘. V , 0 •. .< s 11 -,02.205.i 72s l as \ \\' I0 I. V 1 7 c" .7112220S' I 72N I as Vegs7' I(1 61- 1' ;" \ -6".20<.172S .is Veg,i., NV I 11 M licomins I(1 included : ududcsl 2.0 included III 1:1(111(1Cd . 2.0 include 0.00 000 111 . int laded (1 igi 000 SDNY_GM_027 73622 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260266 EFTA01339131 ---PAGE BREAK--- Cusionier Account thirds Bill Period Bill Dra Page JOSFPN AWARE? Jun 13. Jul 17 Jul 13,3035 Sd of 57 Detail for Call Detail (Continued) ' Date Time Phone Number OCealsiannon Type Used Charges Rate/ Minutes Airtime Iss IN9 190 191 192 191 ae 191 '95 6.17 11p9 A M 1nOoming n I . II' ,f1 A 1.1 . 0,..„ isaS .1, 617 11130 A NI Incoming 6 I , 11:3:A M I:lea:hag 617 12101 PM liworunig h I - I 2:40 I' NI I aonling 6i7 I 2.56 P M Incoming 6 17 I 13 1' 31 I nee):10:m I .1% \ egaS. N \ CW CW 1.11 _ 0 1.0 I '411 1.0 : 10 3.0 ' 2 0 19(i G17 1.21 P NI Incoming 2.0 Fr or 1 ', i P 1. I -02-2-9.22-S Ia.. Vega. NV I 0 1911 6 r I 2.4 P \I Incoming CW 1.0 i 199 n r I 25 I' %I -112122‘.4159 I a, Ve.,..J•. 1.11; I 0 N1(I (•.17 :1,0 p m 1n:270.077d 3lornctello. (.-A L0 : 201 6I' 2 17 P M I:ben:tag I 0 . 202 6. I7 2 491' %I 702.743.0620 .,2 1 aVeza, NV I.0 1 203 II 1 ' 2 I' M 1 I 0:1161-2119 ( :np:01:.NInd. (A In 204 697 3:08 P NI Incoming 2u sus r., I5 111 pm 702.2‘1...0n20 Iasi's:an., \V In 617 3:S1 P M Incoming I.( - 61' 3 32 I. M 212-420.4120 \a., \'n91, \Y I : 111019S‘ Gil 3:33 P M 212-4200420 Spe ork. SY 1 n1+ 1 3; P 917-797-61 hi/ \en Yor \ I 0 210 617 .1.06 P M Incoming 2.0 211 b I , 5 5.0 P M Insonnug IL 212 617 612 P %I 70'-276.4159 Lasycgas. NV 2.0 7I ; n 1 n 111' \I 71C*0-1/‘“1., I as Vega,. I s 21: 17 6 0, P M Incoming 4 0 215 1. I' h 0 \I I nee, :1, tag I ii 2 b n 17 70S P SI 702.741.0020 145 Vega% NV 10 21' I, l 7 7 P 51 , n7-2, 60/57 1J, \cva..\\ I0 21x 6'17 7.07 P NI 702-27s-4159 1.4a Vege... NV 2 0 219 6I' 351' %I Inconnnu 220 2 h 7n:r..2oc.rzx as y egas. 221 '617 nol P 502.7: s~.7di 1.6 AV I 0 222 [pl.,' 002 P M 702;2714.4 I 59 1 us:Vegds, NV 223'6'1' 9115 h I,n;ring I 0 224'6+17 9 42 p m 702.27X.4154 LatVega, NV 17 0 225 '&17 I' m ;.`0S. 7.% Ili 226 :§flg b Mt A %I 702-743-0670 I a< Vegas. NV I u 227 &IN 70 A M Incoming 228 fg$ 9.116 A M 702.7430620 l_0Velkes, NV 20 229 SIX 9.20 A AI 1I11-45.6-1046 \Multi. CA I II 230 1wå78. M 40/-943-137 Da. CA 3.0 231 '6'18 9:24 A %I 41\1.1.941-1557 .5aujsno Siaj.no Da. 100 included . Included included I:ideas.] . included 1 I udnJ included i included incluskx1 • 111,1111,11211 included 1 ne I alai . included : lac I alai included : en laded included 1 l'h: hided . Inclwkd : 0.110 0.00 1:15111516.1 0 00 111111 included 0.00 - 0.00. lar Addraonal Charges Total Charges is 000. (100 0.00. Ono i 003 0.00. a 0 OKI 0 00 s 0.00 0.00 a (I 00 000 ,. ... 0.00 0.00 (---,. 0 00 000 i 0.00 OM 000 ~ OW (11111 , . 0 (10 c11111 ii.m. 000 non = 0 (XI non = 000 Ina . fr 0 00 non . =. 000 min . .6' (I (Xi Ilia I ItJudea' 001I 000 included 1 0.00 0.00. included . 0 (XI non included : I nc 00 010 n 'alai 0 ( XI . 000 in.Iuded 000 i h hided (1W madUkik'd 000 . ,, hided 0 00 1. 11.111.1ed 0(0_ I 15 ludcd1 0 I0 included : 000 Llt billed 1111 1:1,: . n laded (I (XI <i (XI 0 NI Included , 0 00 In,lud.d 0 00 included : (KI ins luslcd 0(X1 included • 000 I0C hided . 0(X1 included 003 inelakd 0 00 0.00' I100 0.00 1101 0.00' (i 00: nun 11011 111111 Ono lilt' (am non uno non lion 0.00 ono SDNY_GM_02773623 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260267 EFTA01339132 ---PAGE BREAK--- Cleat Account Number Bill Period Bill DM0 Papa JOSEPH ALVAREZ Detail for Continued) Jun 13 Jul 12 Jul 13.7005 3501 57 Call Detail Date Time Phone Call Number Oesanauon Rate/ Type Minutes Used Airtime Charges LW Adrienne' Charges Total Charges 6I% 10:00 \ Id Incoming 2.0 included 000_ two. !!1; 5•15 1 1'0 5 51 o . 4I.ss . Inc1 \V 411 1:1C halal 000 1100 21: 6. IS 11 :19 A M 'inv:ming 2.0 included 7 0.03 :5 ;5 615 I I . -2:s A m 'U?-_'05-1^s I . \ c,.. .s\ tncluded 0 (xi 000, 216 6-IS II:20 AM Incoming 10.0 incluskNI 0.00 0.00. • ,, Is I I: :: \ \I Incoming C \\ I Is . included (1151 21s 615 11:16 A )51 Incoming ('W 1.0 . . 0001 included . 000 0.00 219 6 IN I 119 .5 51 '02-205. 1 725 I as. 1 c)sts 1•5 I0 Included 00 000 240 6 IS 11:43 A M 102-743-0620 1.41 Vet4iS. NV . 1.0 : . illatIded : 00.00_ 0.00: 241 55 IN II: 44 1 \I - 02-20.1 72S la , Vcee.. \V I (I . included . (I (Xi 000 ..!: 6 IX 12:44 PSI Incoming 2.0 : included . 4011(5511 : 11111: 24; S. IN I III P 15.1 Insominiz I ' I1 included 6IX 702:141:0620 I.acVegac, NV I.0 included 000 11110 2:c b IS ;:III' \I "-: 4I'llh-0 I In ‘ 1281" \\ 211 Inc l uded 0 00 1100 246 6I% 3 41P m 702\7440620 LaeVegas NV 1.0 1:1C11141.4d (51 11110 2 .. - n IN I :11P 51 Incoming ; 0 ins luded . 0 00 1100 I' 245 1, IN 'So \I 702-205-1728 legyegas. NV 749 r• I% 7 .14 P 51 Incoming Ill In included vs:hided OM 0 00 uuu '.!t1 I 61S 7:13 P M Incoming 1.(i . included ; 0.00 25I 6I% 15 01 I' `51 Incoming included 0 OM 4001 .55 ).. 2s2 6. 18 8M8 P M Incoming ncludcd ' 0.00 .. ooil . 2(1 6 IS 8:58 P SI Incoming i 0 manly,' 000 Ono 7s: 618 905 P M Incoming 1.0 included : 0.00 0.00. , s 61% 9J1.111 %I Incoming t11 included . 0 DO 000. 256 alS 9:52 P NI 702t743.0620 Las \ 'cps. NV LO included : 000 . 0.00: 5587 6 I }4 1008 I' m incomine I Is included 0(X1 Om 258 6 Is 10.07 P M 702.238.8578 1.41 V,..g:‘,, NV 2 ti 19Cluded : 0.00 259 6 IN 10:24 P \I Inceming I is included 0 00 11110 . 18 10:55 P51 ?IQ-456-1046 Melilati,CA 10 included , 000 0,00 261 611 I056 I' SI 1215687-5491 I 085)044114. CA Inc ludas' . (1151:4 000 2.62 6' IN 11',21 PM 323-687-5493 1.4844 4 A 14. I 0 included 1 04 : 0.00. 263 6 IN 11:54 P NI 110-456-1046 Nlalibu. CA 164 6 IS II:59 PSI 917,44,1-9915...Quot”..NY. i ti 111 ,,,,tuded included . ; 0 00 Xl (;), ti lmIll. 265 6I9 )2:00 A SI Incoming CIS I II Inc lurid a 00 11110 266 6.19 12101 A \I 70?420.41128 11.Q,Vcr,,K,NV„ 2 0 F14:luded : (I (XI 1100 ... :167 6 19 12:01 A M Incoming . 265 !VP/ 12;11A\1 70740$-172X Lap Vegas NV i i 111 included . included 0 (XI 0.00 1100 269 I 19 l':19 %SI Incoming . 2'0 6'1912-.22 A51 Ineomiqg I _u 20 . Iueladed ncluded : 0 (XI 0 00 (I: 1i: 0 011 i Y. 1 6 19 1_7_ 5 A M Incoming ; included . (ICC 11110 2'7 6 19 12518 A M 90;4054128 .. terVeps, NV I 0 eieluds‘l : 0 00 0 2-1 o19 I 46 .1 \I '02.743-0620 1 .65 %Palms. N.I. I11 Included 0 00 1i I( il (cli 2'4 619 5 00 A SI 70?-743-0620 Las Vegas-\V 1.0 included 0.110 :P l , r5 is Iv 5111 A 51 217.615-694M Sex Vo-k. IS l' I II included (1(51 i I It:: SDNY_GM_027 73624 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260268 EFTA01339133 ---PAGE BREAK--- 1:841(4114t Account Number Bill Period Bill Din JOSEPH ALVAREZ Page Detail fol=.(Continued) Call Detail Date Time Phone Call Number Destination Jun 13. Jul 17 Jul 13. 3005 36 of 57 Rate/ Minutes Mime LW Total Type Used Charges Additional Charges Charges 6 19 942 A Xl SIg.'60-291 0 No (-A 1 , I v I 1 , I I \ ' I I 1 , E r • I 6 19 11:11 A NI '02-'4FtMr included 0.0(I :niudN 0 (20 111111 4 Ve1:42. 2.0 thclu(led 7 0410 I• It I I I ; 1( NI "cc--; zae,20 201 6 19 II:2S A XI Incoining 21:1 Iv I I' ‘I I ni ' 6 19 2 0' P Incoming 2s; 7,11 /, iv 2 531' 71C;1• 4 :a(:; ,, c:.;;`; \V N r. Iv 1 ui P 110..a.dx<7' ( A 2‘..) p 0" ::::(0"1( I.2. 1. C:74, ‘;', 2.;;; hit ; 12 p C3-061. Hon I ,,,„oid 4. C:\ it : 11 P :10-5S94:5— ( A 29.' 6 19 ;15 P M Incoming Iv la P Incoming '9: 19 1 51 P %I Incoming 295 1.19 I1X I/ VI 'W..% 1-0011 • I Ai 796 297 19 5 I: P Incoming 298 619 5.17 P M 323461.1690 ("a 299 :tw 19 I. I' NI Iniomurg 300 ;8(19 718 P %1 702;743.0620 1.asycgoa. NV 301 "609 P %1 Incoming 302 i339? 7.:51 P NI Incoming 303'699 944 p 20274.‘0020 Las Vegas. NV 304 11199 916 P XI 310.795,0897 $60;Mogica, Ca '& P 305 19 9 IS 7112-270.9952 I diyegai. NV 306 MI. 9.29 P 202, 278-4159 lacycgo,. NV 307'699 971 PSI '0:17741.114•20 Lasycpi. NV 308 Iwo 918 P %I Incoming 309 :6,19 in; I I. MI 202.21;.0620 I Vega.. N\ \' 310 frg),0 10- PM 41(.461-1090 1.(i0iglii.114. 311 :619 10:22 P 312 1#19 11;12 P Inconung 313'6120 7.413 A XI '02.1'4341620 1 di Acps, NV 314 L6/20 .00 A M 702-741-06N1 I a< Vegas. NV 315 6520 %01 A LA 21 24,15,945 Ny 316 317 6r20 30 A NI 318 n9 A NI 74743-0620 1-mIVegas. NV 319 6.20 1053 A M Inctming I .0 c Al. 21X9 P Sann::alc. ('A I inclutkd •••--.9 2 0 incluoxl 0011 000 0.00; (I (XI 0 00 0.00 0.00 0.00.' P ;ni ce:0400i CA I/IC 0 011 0 00 I 9 7 44, P 5.0 ,,,eludedd 0 911 t:tilu(10.1 . 0 (XI CI Illi : 0 included 0 (XI 000 'o 1:11:1:16(d . 0 (X1 (IOU 2 0 1:101141ed : 0 (XI ll u ii. I lit10.1 . (XI 000 ,:,chided . 0410 000 i ,t haled (I (XI 0110 EICItIdCd . 000 0110 6 19 5.13 P %1 Incoming qnl 111111 included 0.00 0.00 ("1\ ; 1:K hided . 0 (XI 000 included j 0.00 0.00. ricluded 0(X1 006 included 1 000_ 0.00. nilu(kNi 0 (XI 000 imcluilixl : 0.00 rtt lu(10.1 0 (Xl 11110. I0 I:0,0W 000 0.00. I " I:I/: ILA"' . 0 011 olio 1 0 1:1011:11.N1 : 0.1X1 0.00. int luded . 0 (0 11110 1 u tacluiliNI ; 0110 . 0110 Lit hided 0 00 /1110 I11 1/1i:III4ed : (11X1 11.1111 i - /eluded . (I (XI 11110 100 t/ICIUded 000 11.110 I Ii I:II:1,141/d . 0 (XI WIN III included : 0 00 1100 In , 11C hided (( (XI 0 Olt 1.0 000 *20 'cps A M 3107860-0150 Fkierlyhh, CA 000 211 ,:cluilcil 0 (Ill 1100 4.0 included ; 0.00 000 240 inclu(I0d (1(Xl 01111 SDNY_GM_02773625 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260269 EFTA01339134 ---PAGE BREAK--- CUSSOCION Account Nunimi Bill Period Bill Dote J0SFPN AIVARF7 Detail for Call Detail 120 PI V A \I Inconm0( (> 20 95", A M Incoming ; ; (3 I I: A NI Iffin...1.(tet 1.14 6 20 10-'2 A NI 702-743.620 Las Vegas. NV lo_' 1 \I Incoming 1'0 6 20 10( is A SI Incoming 32- 6 20 I2,0o P looming 32x 329 20 12,C1 P M 702.205472S la, Vex... CV 330 331 ' 6 .20 I M -024194X0 I Is. Veg.., NV 332 M9.-.;%17 P 3I -419-5/011 lac Vega, NV 333 '620 2:1S P NI hickniiing ........ 334 , 9(20 P 1 1620 1 .4176 M. Angeles, CA ;;< 620 2 %; P \I Iacoa:ing ; 6 145 I' \I Incoming 1:- /3 '0 4 04 r• M Incoming 1 (3, 6 20 4.0K P M Incoming ; 6 30 4 13 P In<01411: 1. I (Continued) Date Time Phone Call Number Oesanauon Co 909 A M Incoming _ 620 41 4QPM .. 44984 :,(343,0 I 13 P IncOming 6 20 4?9 P Ino4ming 11I 6 1.0 4 41 P \I 411. 1).1 .141 ! 620 4.15 PM 81S.506.8188 No pollywd. (A ; , ; ,, .N. 4.5$ I. m '112.74'. 620 I ,,,,...„;,,,c,,,, \‘, 144 6 20 5.01 P M Incoming . 1:14 I '0 < IN I. \I 1:n 6:0 S25 P M 040.2994344 ]ea York. NY 347 6:20 5 4411' 3,i o I T.29 i...roo Sco 'cork.. NY 348 Ar2(1 5:5 7 P NI 311/29 1 -1202 Cintengrilnd, CA 349'640 6114 P XI Incoming. 350 "!...,2 0 64' P M 351 '620 0 << P 806724.0767 N806724.0767 s so 1C2 6^0 - ; 3 P %I In.:41<ing I < 1 .. Ili - :I I' %I I 4<intrt.1 4., : L. 'II S 5) l' \I ,02-20S-172X In' V.:Xx, ‘‘ 1::( b <I, I NI X IX, I t. .. 4 ,.(ItCNI I., ‘,,;.,,,NA 1 ( r, 611 I l‘ A \I Incoming ;<, - ” .!I i :5 A 34 incoming ;ix N11 :7 ix. A M loopmin t Iio i• `I 1' 2‘ A M Incoming 60 I , ;' I - l A \I 703730-0020 la< Veg.., NV 0,i i. ' i s tic N sl Incoming "IC 6:1 " '‘ A M l'61)04in ..... In: I, 'I I 0 `-: S XI incoming PAP Jun 13. Jul 17 Jul 13,7036 37 of 57 Rate/ Type Inconling Inc I Incoming included Minutes Used Amax Charges LW Additional Charges Total Charges ( 1.0 included : 0(%I two. " 11( ludal 000 0 00. I S.0 . . included 0.110 0.00. (AS I 0 . .4.414I (1(k) 0 00 2.0 included 0.00 0.00. en . . included . 0011 000 2.0 included 0.00 0.00 0 . Included 0 (XI 0.(11) 4.0 included 0.00 20 Inc iodised 0 00 000 1.0 included 000 0.00. 20 0 included 0 (XI 0001 I.0 included' 000 0.00. 70 included 0 (XI 000 1.0 included : 11(81 0.(ua included (I 00 000 211 : included ; 4100 .1.00, in.: III4NI (1 (XI 0110, 9.0 included j 000 0.00. included 0 (XI 000 included 0.00 '. it tn. hided 1 77' 1 25 S.0 mcluded : 0.00 included . OM 1100, included : 000 0.00: Ili<kri 0 (10 0 00 i : dude 010 0.00: chlude..1 (I 00 1.1111 included . 00 0 00 0 . included 0 (XI olio : O(0_ 0.00. included 0 (30 0 00 tacI114NI : OM 010 rithidcd (I (XI also I 0 included : 0 00 II Ott , deluded 0 (Xi 111111 I I I included . 0 d 00 11110 ( ;; included 000 111111 i 1 0 included : 0 00 0.00 (.0. -: 11 i :1C killed 0 011 111111 i I 0 . include<I 000 0 00 .i : I 0 1:1C 'Oiled 0 011 1100 ! 1 ............ -.. 2.0 included 0.00 0.00 2 0 included (100 000 SDNY_GM_027 73626 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260270 EFTA01339135 ---PAGE BREAK--- Customer keounl !hurter Bill Period Bill Ds Papa JOSP911611/APP7 Jun 13; Jul 17 Jul 13.7035 360157 Detail for Continued) Call Detail Date Time Phone Number Call Oesanauon Rate/ Type Minutes Used Amume Charges Lar Adrienne' Charges Total Charges 164 621 II:35 A M 310-92Y7011 Heyerlyhls. VA 4,0 included ; 006 . 0.00. a In< I I i;t< m _ 0 included 0(X1 000 loo 6^_1 1215S P M 702-743.0620 I. 0 included 000 0.00 a a 21 2111 11 Incoming I 0 induded 0 OD II 00 ICA 6 21 2 94 P M 'nor** 4.0 , included • 0.00 0.00. 0,9 6'I 1 4 2 \I Incoming I 0 included 0(X1 000 1-0 6 21 4 05 P M Incoming 4.0 . inelmkd . 0.00 0.00 /. 21 Ic I' 14 Incoming (A% <(l included (I 00 0.(11) • 21 4 .24 P M .717k74/3-0620 Lis:Vegas. NV 7.0 ineltnkid 0.00 4 '6 P Incoming ('\\ 411 inc. luded 000 000 6 / 1 4 1 'PM 81 X'606'6N49 LO . . HICiUded OM 0.00. l'< ..11 4 (`1'51 ♦I xi'xio4244 ( .5 I0 included 0 IXI II 00 170 n'1 4 44 p iu-7(m.wou ( mcciwidud, ( A 4.0 included 000 0.00 eeeei 1-- ,, _1 145 p Ilmerlybk. ('.5 ID included (I (xi 000 1'5 611 4.41 P M 806597-41409 Agoura. (A 7.0 included : 0.(Xl 000. 1'9 I. 21 4.414 I' Incoming (5\ 1 0 included 0(x1 000 ;el 621 4:.,54 P M Inctming iu included ; ; OM ; 000 1st I• 'I P M 702723844578 lv 621 5:01 PM Ineeming I 44Vegas NV 1 (I 12.0 included included . (I (XI 0.00 0 00, 0.00. isI 6 '1 <II< PSI Incomin•• (13 x0 included 0(X1 000 15: 6 21 5:13 P M IncOrning 1.0 included 0.00 ;s< 6'1 527 p ut 2i/405.694s Nen NV In included 0(x1 000 186 621 5.41 P M Incoming 6.0 included 0.00 0.00. ix' 6 21 619 P Ineommg I0 included .; 0(X1 000 1gs 621 641 P M Incoming 3.0 included 000 0.00. 159 6 2 I 649 I. Si 646-109.1514 \ete em _,\\' I 0 tic bided 0 00 OM 190 62) 650 64643091514 19,1.910k/02. NY I 0 i:iCluded 0.00 0.00; 191 I. 2I 115 1' Si Incoming lit hided 0 00 000 192 621 7 07 P M M07926-6064 Ilciivilyhk. CA 20 inCiUde0 • 000 0.00. 0/1 621 1 P VI 5411671.16101 V. aillinslon. VA !II inclUdeai 0 00 000 394 621 715 PM Incoming 0 Indudd 0 00 0.00, 395 6. 2 I 2I PSI 1237/141-4099 luninilid09. A I u included 0 (Xi 000 496 1, 21 P M. 1nc9mb)g 'u included 0(1 000 197 6 21 S ui P 14 Incoming 2 6 upbided 0 (xi /IOU '9' 621 8115 P M M6:2594622 inimeutiod.( A 6 0 Eh:hided : 0(I II Mt 399 p m ( A included 0 (Xi nnn -um P xl Incoming included 000 111111 . 6.21 .101 6 I P )I laconxilc l I IoJudcd (xi I.{ 4112 6.21 x44 P M Incrvin 4 II Included CI (XI 01111 401 0, _1 s .s 6463041514 Nexeinan_, N't in, hided . 0 CO 000 404 621 1)49 PM I nelmiXig I.0 includinl OfX1 000 40S 621 9-09 31 540'6714689 "jihnie. 01. VA 2(I included 0 (XI 11111. 406 621 9.22 P /4 Incoming 1.0 include 0.00 0A0 407 6'I 25 P Incoming I II included (I (Xi 0110 SDNY_GM_02773627 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0026027I EFTA01339136 ---PAGE BREAK--- Customer JOSFM4 AIVARF7 Account Mintier Bill Period Bill Dew Ppe Jun 13. Jul 12 .n1113.2035 3901 57 Detail for II= (Continued) Call Detail 408 409 410 4 II 6 21 II:21 P NI 10.0ming 412 .6,22 113 A NI 702-205-1728 Las Vegas. NV 415 6 22 I 25 A \I 340-07I-I0S9 Wa:ning,on. 114 622 l:26 A NI Incoming is 0_- ;4 A NI -ail.74341620 ve, a, N\ 410 6-22 8.03 A NI 70i-743-0620 Las Vegas. NV 1.0 417 0 22 S 2; A NI Incoming 415 419 6'_22 1000 A M I/6001111K 4_0 421 15 22 l0:11A NI 91.-291-4.99 \c, ork 422 121 a 22 1024 A NI Incvn 424 622 11:833 A NI Incoming 425 621 2:29 P NI 702-74 141620 I as Vegas. NV 126 .6-22 12;40 P M Ins-prying 4r 6'_2 I , 4 c p i s 425 429 622 i2,4, p VII G.40.67 I • InS9 0 as:00,am. VA Included 0 00 0.00. .1W 62 2 12;54 P NI Inspiring . 10 no:laded . 0.00 0.00. 411 622 .2 59 I' \I Incoming I 0 includcd o MI 006 412 622 333 P M Incoming 1 I 0 included . : 000 411 622 Inc p M Incoming nclu;kri n 00 11: 622 197 P NI 1 netnipg .., I ti included . O ((XXII 0 4:5 612 4 4% P M Incoming I 6 0 I:b. ludes1 416 22 5:19 P NI beton% i o included : 0 00 000 117 622 522 P 14 Incoming 000 0 00. 415 .622 551 P NI Incionin 419 6 22 5 52 P NI 702-743-0620 440 622 6,10 P M Inclm Incoming 1: 1 622 756 P Nil 'U2' 7 : 14162° 441 0 22 5 02 p \I 540.61'),ION9 412 622 7 59 P NI 11 . 0..207.6156 :5 6 22 4 IX) P NI Incoming 1:: 622 (:-I X P NI Incoming :-'9 P NI In cirling 440 6 22 9 445 622 917 P M Incoming 44' 622 iii P NI Incoming 119 6 22 9411 P 1.I 202: 205-1725 4'0 622 1015 P NI 646-1128-3464 I5 1 I/ " III 1 - I' NI 10i/0:IS-all I Da:e Time Phone Call Rate/ Minutes Ammo I.Di Total Number Oesanauon Type Used Charges Addmonal Charges Charges 621 t4:17 P NI Inc6ming Ili included . 000 621 10336 P if 110.920.6064 !levet lyils. CA 1.0 n latkd 7 0.00 19 msluded 0 00 0.011 1.0 inclUNIMI 0.00 0.00. i i, luded 0 00 0 110 . ineluakd 0.481 0.00 included 0 00 000' /ICl/Wed 0.00 ( /6 I l'It ludavl 37 a included COO 0 Mt 00 000 6'22 956 A NI Incoming (A\ I I/ LK laded 000 uuu 6'22 1005 A M Incoming (AV 1 0 included : IO cmludcJ <0 I/II. IAA] 0 00 l0 /0,ILI.I.Al 0 . (XI II WI 4 II Included 0181 000 l• a hided 0(X1 'Hsi 2.0 included . 0.00 0.00 is. luded 0 (0 000 2 ti included ' 0.00 0 Oil II 0 (XI 622 1022 A Ni 702-743-0020 Las Vegas, NV Oun (lA 622 12::7 P M 310-925-4011 Ikverb Ms. CA 0.00 0 I.4\ Vg146, NV i : 0 .:4: laded Included : h. c laded 0411, 1:Ili 0 1.10 tacluded : 181 I 5` VC1(5`• NV 20 Lk II.RICd 0 00 0' Angsks. CA i.. 7L included . 0 (XI Wailongzon. VA .. 0 ric laded 0 (Xi 2.0 . included 0 00 5 0 in51551Cd 0 00 i i 4 0 included : 0 00 collided 0 00 ('W 10 includial . 000 1 aa Vegas. NV . Ill CICIlided 0 00 New Yolk. NY 2.0 included 0.00 IleVetly://,,I A 1 II Inc hided (I 00 SDNY_GM_027 73628 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260272 EFTA01339137 ---PAGE BREAK--- Goan Account Nuntier Bill Period Bill Date Page JOSEPH ALVAREZ Jun 13. Jul 17 Jul 13,7075 40°157 Detail for Call Detail .5; g: .s5 4‘;‘, -1‘`• 159 460 461 6 9.1 12:11 ,t 702.743.0620 I :is Veg., \V I< .49 A SI IniMming 1.412 A SI Incomi Lk!: ;<., I. Il l's St ITICO Ming Inc n.. I I kl 917-291-1'99 \c.n. York NY Continued) Date Time Phone Call Number Destination Rate/ Type Minutes Used Arum Charges 422 1034 P M ..... 411 inc1udcd l.5‘ I M I ricomini] O11 ndudal 6.22 11:01 PM Incoming 1.0 included 22 11:22 P M 110-ff'70-0944 Revetlyhts 6,22 P 540673-1689 883itshingtoo. VA 6'_2 I 1,23 I' SI Incoming 422 13;26 P M 540.671.1689 Ve5Ilitrigton, VA 6.2'- 11:51 P SI 702-741-0620 Veean. \V 1 I. 2.0 111 10 I ii in., hided included : 11, Wiled 131:ItIlkd : included AO! 1210A NI 7479-0520 Lai Vegas. NV 2.0 included LW Total Additional Charges Charges 0 (XI 0.00 0 00 11110 09.3 0 U(1 1100 0.00 0.00 0(K1 111111 0.00 0.00 0 00 ti 00 0.00 included 01)0 01111 <(I included : 0 fili 011u I40 i:ialudCd 0 (XI (111u 1.0 Inall<ltd : 0 0(i 11.1111 i: . Jude.] : 0 00 (..... 19 Inc, <I 00 II11n b ',Ind.:di (1(p 0 lib I o 1:11:01ded : 000 11110 l'ICIII<I0l 0 00 000 I.(1 included : 0.00 0.0.1 ri. hided 0(K1 .iilli 11 - A SI 70.2-741-0620 I Vegas NV h 2; i :s A SI Incoming 1b• I b <9 kl Incoming umi I. ; P SI Incoming I". i 6 21 12.10 P M 704438.8578 Lai Vegas, NV ' I • - M ii1CO11O1• :"; :10.'4,4.2419 mrignInd. ( A 21 2.30 P Inceming t• • ' <I \I -02.74 '1.06211 I ...V cgs., \V 4 21 P 52 Incoming 1-- ' 2 32 P m \I Inco ing 1"" 621 300 P :12-615.6948 Nes York. NY 479 611 1111I' %I Incoming 480 .:5023 4 09 P 702,703-0620 Los:Vegas NV 481 '6:23 l 10 P 3111 /.49.89<8 Ma CA 482 l§i23 4^-6 P Ims5ming 483'623 624 P %1 Incoming 484 14,23 431P NI 485 '6,23 s 21 P Incoming 486 lit23 8,4(1 P 70i743-062o s cgr Ns 487 '6:23 ir P SI Incoming 488 I6,23 Ylsn P Ineorn 108 489 6^_} 1(1:<61' 70";-8/17-0N15 I 1. • \S 490 491 4 1 V- 3-06 A NI .02-7. 20 I as 1. eg», \ 492. 191 621 I I81' \I 702-743.0620 1.w. \ 494 6'24 4.18 P Inetrating 495 24 4 22 P 702-7430620 Las Vegas: NV I I 09 P SI Ins-dtcbg- Included 0.00' 0.00. 624 11,03 A Ni. 79.; 77f rogo !..,?!. Vega(. V 624 4-117 P 707;: 7450)670 ..10eyegits, NS' I 0 1:1t ILMICLI 0 00 000 I.0 itleitided 1 0.00 III included 0(.0 lion CW 1.0 included : 000 0.00' I II me luded OM 000 I(1 included' 0.00 I 21. Included 0 00 Ono 1 le included E 000 000. I 11 1:,<ILL<I0di 0110 Olio .1.0 included , 0.00 0.00 411 in,: 1 uded (I(0 Ono tacluded E 000 . 0111/ 1:1i. laded 0 00 nib; I Ii included : 01)0 000 Inc dude 0 <XI II .... 1 0 included .: 0.00 11.1111 u Included 0 00 111111 I 1 0 1 inclu4N1 1 0 00 <11 inclucksl 0 011 5.0 included 0.03 ncluckd 7 (100 included E 0(1 000 011 11111, 000 111111 Oslo 01111 SDNY_GM_02773629 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260273 EFTA01339138 ---PAGE BREAK--- Cua144I14t Account Numbei Bill Period Bill Dale JOSFPN AlVARF7 Detail fo. (Continued) P894 Jun 13. Jul 17 Jul 13.2035 41 01 57 Call Detail Date Time Phone Number Call OesanaPon Rate/ Type Minutes Used Arum Charges LW Addional Charges Total Charges 490 6,24 4 21P M '02-743-0620 Lasyeps. 1.0 incluoM 0 110 two. 497 .. 4 4 .01 'Si IL-7.1.06-0 Las N. egad. Nk 1(I included 0 00 lin° 498 .6.24 4.58 P Ine.arnsng . 7.0 ineluckd : 0.03 0.00: 499 4.591'\I 7ir2.283.9046 acy csa.,. Ns III included 0(X1 000. .624 500 ..6124 5:04 P 646472-8761 Nov York. NY 1.0 . included 0.00 0.00. 501 5 -00 P Incoming I i . included 0 [XI non .624 502 .6.24 898 PSI 702.743.0620 Lusyegus. NV iincluded . OLIO 0.00. 503 6'24 41 I' Incoming included 0(X1 000 504 l6.24 3.4.1PSI 702-832-0205 Las Vegas. NV included 0.00 505'624 904 P \I Incoming (.0 l'k hided 0 (XI 0 (10 506 *74 9.17 P M 646-299.5144 Nes4. York, NY 'II included . OW 0.00. 507'624 9 52 1. XI 54i-oM. now 0 uChinuton. ci.ludcd 00(i 000 508 1A14.1.1I17. PM 702-278-4159 I as Vcsae, NV 490 int hided : (1041 0 01). 509 '6.424 10:16 I' Xl Incoming 11 ins lulled 0 (XI 000 5106125. 8:40 A NI Incoming xli: I utleJ : OM 0.00 511 :6.25 s A Ni .02.713.0620 caluded .. 0 00 0 00 512 '62S u 45 A \I 702-7430.20 I.as Vegas, NV tn.:Wad 0181 0.00 11 6 I I 2.6 1 M Incoming eh:haled (1(XI 000 <1: 6 25 40 P M 702.743.0620 La..Vegas. NV ineltldCti 0.00 0.00. <Is r. `.4 "I 11 XI -ii, ..,(1X.1"X . non ono _ _ . clb I/ 25 308 PM Inesical.4 included 0.00 0.00 <r 11 25 T 11P \I 702-279.2478 1 as Vee.•is I o Ins hided (I 00 000 1 I s 625 3.22 P NI 702:205-1728 Lusyett,6. NV 1.(I . included . 0.00 0.00. ch. 615 .1) I I' XI IntOMMS I n included 0 0I Ono. CL•tl 625 4-49 Incoming X0 . included . 000 . 0.00. <'I i. < < P l'woming I0 ric lixled 0 (XI (11111 2 2 0 2< 6 I 1 I' `.1 :11}821.0230 71.8uNlonied. I 11 . Inc !UAW : 000 r. r. "• I. NI Incoming f. ‘1 '01720$-1228 1.48Y0pe. NV I 0 111 naiad...Xi , IN I.U.d.:d (10(1 000 111111 0,00. I ue Yes.0. I11 mc lades' (1(00 lilio p m '112-499.'117 I j‘ y etz.j....Nv I 0 inallit`d : 0 (XI 0.00. r. 2c "tN i• "..2.e, I -.ss"' Lis tn.ludo.] 000 000 . included ; 0 IKI 0 00. c .44.0 44 4. ‘ 1 `.1 I0 ...lulled . 0 (XI 11110 ..:0 1.25 111 I' %I I .1.\ eX.1%. NV 1 11 ini:ludeol l 11 MI 11110 I 4, k NV 711 : 'chided 0 (XI 11110 CO N< New, •)1" . ...tr . oirojp III .. included 0 00 11110 :C S IS I. XI I., \‘ l0 . ifiklUJI:d 0 (XI 111111 211 (1(81 11011 0, • S I \I . 4, t• I, N\ I il Ili. hided . 0 (XI 11 1111 ; 6 Pk] J., Vega.. NV 2.0 included 000 0 00 s I' %I INdi 211 . included 0(X1 mat 625 8341' \I luso:mug 5.0 . included 0.00 0,00 5;v n`1 5 1`, I' \I 1 Ks, ring (AV 2 11 . included (' (Xi 0110 SDNY_GM_027 73630 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260274 EFTA01339139 ---PAGE BREAK--- Owens JOSEPH ALVAREZ Detail for Call Detail Account Hunter Bill Period Bill Dale Poo Jun13- Jul 12 Jul13.2C05 42 of 57 Continued) Date Time Phone Call Rate/ Minutes Mime LW Total Number Destination Type Used Charges Additional Charges Charges n'S 19 P NI Incoming ( \V , 14.0 included 0 (XI - (100. I 6 • s s; I• %I ii_-785-1/i9 I 11 en I tidal 1.0 included 000 :11 included (I (XI 111111 1.0 ILICludAl 0.00 0.00 13 o 'lc ludcd . (I (XI 111/0 1.0 include 0.00 0.00 e ielikled 0 (XI 0011 _ . 1.0 include : 0.00 " 0 included nip mei 2.0 i included .: 000 met 20 . included 000 1100 IA : included , 0 00 01111 20 included 1 25 included : 02X1 111111 ; 0 Included 0 (X1 1101i Lo 1 included ; OM c I illi 40 included (I (Xi coon 1.0 : included .: 0.00 000 Ili) ncluded 0(X1 11011 5.0 included 0.00 (I IXI 111111 6 25 S P NI 702205.2256 Las Vega NV ; 1 is. 9O: I. %I Ineounag 625 9.22 P NI 702-205-2256 LusVcr.uss NV P Incoming < I. 2n 0A' A NI Incoming - n 1. 4 cc 'Si yc „ y IV: 19 A NI Incoming S.:.0 I11. 2.11A \I 702-X52-020e 1 ac Vega,, NV 550 426 I 1,52 A M Ineomins 551 '636 12 l; PM Invonlint; 552 Ly2t, I I 7 P M 310.471.4019 ss Angeles 553 :636 I ; I P SI 411. Ihr Atd 554 1:€20; I PSI Incoming 555 :626_1:361' NI S00-5 IS-2551 SIX) See 556 r,11O,r,,W.P m 70214o,2-0205 Las Vegas, NV 557 !ifs/6 I P M Ince:111cm 558 Ft5l26 I :p0 P 31 702r279.24 78 Lc Vega. NV 559 :6r/6 2 12 I' 10cont • 560 561 :6,26 4 57 P \I Inconung 2 0 included 0 (XI 562 :lS.57.6 5.03 P NI 702.233.8578 1.usyega. NV 1.0 included j 0.00 0110 0 .01: 564 '6'26 5: -I ' 26 6;6 P \I 41 I, Do :1..1 563 /-4 P M Incoming 565 6 26 s I 1 P \I 702-20e. i - 25 I us ves‘K, Ny 566 626 I7 X. P NI 702.205.172K I.:ie:V.4,04,NY 50' o 26 k 321' Si '02-2'0.247X I.:isVegas. NV 565 26 Ift In P NI 702-205-2256„ .L61,Vezel, NV 5(9 0 _0 111: lo P \I '02.%s ].1121$ I al ‘CS.1%. V. 7,20 6 26 11',42 l' M Inc0rning 7".' I 6" 647 A NI Incomine; a' , '01 A NI Incoming , 0.00 I6,26 P NI Inc0rnini; 0.00 ; 0 include 1 25 . 000 4 0 included ; I ii tic laded li (XI I o incluakxl : 000 olio, non 0 t0 1101' l IInc luded 0 00 2 0 included 000 included 0 on 2 0 included : 401,1 itI :l I i mei I ii included , i 0 tneluded ; (I (XI LK laded 0 (XI I 0 ine lake' leli 1111: owe, .; -.H. ;: x7:6,4 ...\\ \Nil 71c)(14 .36%. 7.51c6c7,4) I\ la:liNlit.S7(4;\ \ V /1110 In !ICladed 0 00 e-,, 6 -- s it., A vi ; I 0.45.6.16, 0 Mulihu. ( A I o included (I (XI co r. r s lo , \ \I 110-401-X176 Sun Monica, ('A 0 011 Imo 11 i ii in.hided 000 S lil .\ \I ;Ill..: 11-1;-,1 Milill.1. (':\ loVili:: 0 (XI s I I A SI 110—:56-l6'y Vahha. (A v t. I \I •-• I e. • ut 5Itrii. 4. I. \ s 13 A \I ti0-456.16- 9 \blank ('A 6T ,s; n" s I X \I t10- ( ,‘ 2(1 s 2s \ \I I hoinure , 3.0 . \ \I X•st 2.0 1 to Include Include lIi . I 0 i include, included . included ;' included 0(1 0.00 00(1 0110 000 000 (I (XI 111111 000 0.00 I 25 I ' 4 SDNY_GM_02773631 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260275 EFTA01339140 ---PAGE BREAK--- Customer Account Niiilhet Bill Period Bill Daie PPP JOSFPN ALVARF7 Jun 13 . Jul 12 Jul 13.2035 43 o157 Detail for Continued) Call Detail Date Time Phone Call Ram/ Minutes Airtime 1C)/ Total Number Oesanauon Type Used Charges Adrienne' Charges Charges 627 108 A 21 110 828-5515 Sun Monica. CA 4.0 included 000 ( I 0 Inc Walt.' 0 MI (100 1.0 included 0.00 2 II roluslcd 0 MI 1100 1.0 included 0.00 0.00 I11 ins ludo.' (101I Imo 1.0 . . Included 000 0(M ;0 . .941plcd 0 (XI 11110 1.0 . included 1.25 . I.21 I 0 on "ICJ 0 (XI 011(1 . 1(1 . KICIU4led (((Xi Om I " In, hided 0011 111111 1 0 . . included 000 non I 0 ' 'chided a no 111111 1(1 1:1C1114kd 0 (XI 11(111 I 11 i i, hided a WI 111111 ‘11 . 1 It.111fltd 4141(1 O11; . i o haled 0(X1 ...... L0 ...eluded 0.00 0.00 4. not Silts _ 2.0 ....Iudcd included 000 0.00 I 14 1:1i. billet 0 MI 000 2.0 included 0.00 0.00. I muluded 0 MI lino included . 000 . 0.00. rich(' \NI 01X' (010 incIusloil 1 0 (XI 0.00, co. Iplcd 0 MI 1100 211 .eluded 000 0.00. I11 i0Ciudeal 0 011 000 I 0 tn.:144A 0(X1 0.00. ('N Its I0 IpleJ mellickNI , i it chided 0(X1 OM (I( a0 XI ro 00 11110 I to es. hided (100 111111 i II i - dude) k (10(1 111111 I(1 . included 000 111111 . 0(X1 111111 I In included ' 0 (10 li lit, 1 1 11 iAlluded a (XI 111111 ..... 2.0 . Eicludal . 000 Don I 4. included 0(X1 11110 ..... 3.0 included 0.00 0.00 V0 Included 0(X1 Outs SNS o V Iii A \I 'minium; SSo S' Is 27 I (1 ;;;; \ t4)6.10 I as 3egus. 1ss &r 10: 1 1 A SI 702-23S-8578 Los Vegas. NV 1 %9 1, 1- IO I.: \I 7112-10(2-0205 I \ \ oSSo.N\ Wu t, 2- I Ni A ‘I - 02-278-4159 Las Ve8.1%. NV 1' 0 I o 7" Ill 12' \ \I Incoming 'tot 0. 2- 10 12 A NI 411 Du Ass: 191 o \\I ' 07-112-2010 ..% \ cpa, \ <4; 6 lit .\ vi Incoming co( I I ILI \I - it244,42.0205 I as \ cgs, . \\ 596 62- I M -02466-5788 I as V11 15; NV 597 6C' 1 1 l• \I 702.7 1:41620 1.0 \ 598 p er I In I' \ Incoming i ing 599 62- I (6 P SI lueomme. 600 r V, I' \I Inoqming 601 6 r t it/ it \I -1.7-r11.4119 I .oyesl.o. NV 6 2- 1'_' r \I 1027205.1728 Las Vegas. NV 60; ; '0`.•.: (.11(011 604 605 p 1 :< it %I -.0.)0 1.11 2% I \\m.o. NV 6X'6?' CO P NI 702278-4159 1.n<ycga. NV 607 .6'Y \I Ino.ounag 608 1617 4 4S P NI 917.09-2073 Nuyttym01. 609 .62- I 10, \I Incoming 610'607 o P St linpanag , 611 6 r '' P \I Incoming 612 611 6 .1 P \I Incoming 614 p27 - 54 P Incoming 015 .62- I'M Incoming 616;627 9 ..4 P M InClaling 617 .62 7 •'', I'\I I noming nix 5.21' V II P m 110.991-6517 Cmpotgrrtnd, CA In n -- 9 44 i• SI Imornin$ WI I r. '''' te IN P \I InC601X1IX ; o21 t• " .; \\ P \I I. -0 6'27 928:\ NI 702.882_-0205 Las Vcs.ww. NV 627 10 P - 027743.0620 Las Vegas. NV P M In% 408 - r," I `.91'\I Impaling , : " Hui 1 11 PM Incoming 707. 743rP2P ..LOYCPP.NY t. 6\ I 21 P ‘1 1ln-9484(164 W Angeles.CA 026 6:S i 44) P Incentrirts ........... .......... 1,`- 1 XI sI Incoming .... ..... SDNY_GM_027 73632 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260276 EFTA01339141 ---PAGE BREAK--- Customer An:011111Nurrtat BiII Perial Bill Otra Page JOSFP1I AIVARF7 Detail for 1 Continued) Call Detail Date Time Phone Number 02i( h 9 I M- I NI Ilcomine 610 bil «29 1135 PM 110471-4019 632 629 12:19 PM heMming 633 6 29 12:22 P 31 310-714-0217 634 :6:29 12..;31 P M laan ing 635 6.29 1'-:401' Ni 702-277-1615 636 637 629 12:52 P M 702.74341620 638 In ,93M53 P M Incornene 639 629 12:55 P Nl 70.1I-741-00:10 640 641 6.29 1:03 P M 1mo:raag 642:629 1;39 M 702;201. 72X 643 6.29 I:'-3 P 11 Incornong 644 :,0,29 1 p M 917.472-67114 645 .6.29 2 -20 P Ni Incorning 646 629 2:34 P M Ine:seming 6.29 11:31 A M Incoming 629 12:(M P Ni Inerunius 648 649 6.29 111 PM 1111-1‘9.,;(-- A 650 :6:29 3.12 P Ni 702743-0620 la. Vega:. NV 651 te.29 3170 l' NI -.'01-7 (me« 4. veg.6. 653 :6'29 3;36 p M 310:7 iade 17 ( (nr.. nerdnd. ( -A 653 6.29 1:-.18 I' 81 ‘10.-171.78119 11 654 629 3.40 P Nl 3 /047 I.7/(09 W ,1:etrele3. 655 .6.29 3 42 P Ni /10-251-4'o/ 656 1629 3-43 P NI 311/501.5346 entmgrilnd, 657 629 1 4% P !d Inexirteene 658 :629 3 49 P M 702-u11-335u 1.asVergae, NV 659 .629 i 5/ P Ni Incoinele 660 :629 4 p Nl 800.< /I.<000 10/0tiv 661 629 I 1 I P NI 1:8riiineei 662 663 6.29 4 71 P M iI.i0(iii 664 ; 829 4 40 P kl Incoming .629 I*18 PM 70-743-0620 629 IA3 P 1.1 701:205.172N Jun 13. Jul 17 Jul 13,7035 44 of 57 Call Oesanaton Ratel Type !Mimes Used Affeerle Charges ID,' Addinonal Charges Total Charges 1 0 encluded (/(141. I nee Indird 000 000 1« nocluded 000 W Aneekii..CA I le tie(ludexl (100 1100 10 inclutd 000 0.00 ( -newnizrelnd. i ik ludoLl (10« 0.00 1 inclinkd : 000 0.06 1.44 Vas.. NV I to, flow n(X) 0.00 - Lartyps.NV 2.0 incladed 0.00' 0.00 I as Vegers. NV ludurl (10 n00 (V I0 erielaled 000 0.00. Voidi., NV 'e le net luded 000 0.00 1 ar Vera5, NV 1 uw luded : 0.001 ( I 0 08:Indird 0 00 000 1.44 ^Ileg.0. NV 1.0 necturkid : 0.00 0.00: I ie en( luderd (8I 000 Ncw.' York. \V tieducled : 000 0.00' rec18.1/31 0 00 0110. nal : 000 .6/29 3.09 P M 702:741-0620 La Vaas. NV qnI 000 nun 0.00 I li I la I uded 0 00 000 5.0 maakt' : 0.00 0.00 90 likluiled 0 Mi 000 IL included : 000 000 l6 i le. luded 0 (kl 000 I 0 eieduderd 000 0.00' i 0 I h lude.81 1100 li 00 I li kiiiliiikill 000 000 I 0 i ii I iiiled (100 O.00 S0 PR tudal 0(g o.00. 36 i k ludcd 0 (XI 000' 1 ie rat lud(81 Om non i er larli.d 0 Wi /BMI '629 4 19 P Ni Ine:oren:ie e ce(lurlerd : 0 (XI een 666 667 6._9 • IS I \I Ie/comme :6:29 4 4%P 11 702-205-1228 Lag:Vegen., NV e er Ineled (1 0(1 enoluded <IOC 11 171 uuu lln I (e enclueded II (Kl le (816161 0 ai uuu n no .4,29 / P NI ImAemine 6.0 includal 000 .10 enclurled (100 000 6.0 adat& 0.00 000 10 inulurkd 00(I el I ne 669 629 n r I' -112-741.04,20 7.1. 670 ;15,29. 6.56 P 11 310-456-1679 1141164.( A 671 629 7:49 P 11 1.V SDNY_GM_02773633 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260277 EFTA01339142 ---PAGE BREAK--- Clams JOSEPH ALVAREZ Mean Sate BM Period 0446 Pap Detail foi (Continued) Jun13- Jul 12 Jul 13, 2C05 450157 Call Detail Date Time Phone Number Call De nabon Rate/ Type Minutes Airtime Used Charges LW Additional Charges Total Charges 672 6P_9 7 fM..059.94% (W . 1.0 included 000 "IQ 673 629 7:52 P M 917-572-878- New York. NI 50 included (1 00 000' 674 629 852 P hl 703/5792478 LasiVrpis, NV 3.0 included : 0.110 0.00. 675 6:29 5.1_2 P NI Incoming I 0 in‘luded 0 00 11011 676 629 8.43 P M .702-2742478 1.40yeg45. NV . . 1.0 included 0.00 0.00. 67, 629 I I:I P NI 702-205-1, 28 I..tt Vq2JS. NV 1.0 included (I0(1 000 67N 6:29 11;13 P M 702405.1728 Lal Vegas, NV 1.0 included 0.00 0.00 679 629 I P M 702-20S-172N Lai Vegai. NV 10 included 0 00 000 680 629 11 17 PM 702-205-1728 Lai Vegas. NV 1.0 ! included ; 0.00 681 :6:29 I 17 IS P 81 702.05-17_28 I us Vega., NV I0 ' included o 0 00: 682 ig..r.±9 I155 P M Incoming 8.0 ; included (1(81 0.00 683 629 I L26 I' NI 310-N2 I-0230 San Monica. ('A 5.0 ' included Cl WI 00 644 6.29 I Ii33 P14 (mming 5.0 included 00 000 685 6'30 7:58 A 51 Incoming 4 0 included 0 00 000 686 '5710 87 A.M .............. 2.0 inclu41.0 0(K1 0.(10: 687 6'.30 9 23 A 51 Incoming .50 included 0 00 00 688;650 II210AM 1n4oming 51,0 included 11181 0.00 689 6'30 I I :51; A 1.1 702-7440620 I a‘. \ ega, NV 0 included Cl 00 0 00 690 :6.50 12;48 P 51 Incoming 2.0 included 0.00 0.00. 691 6 10 I' 51 P 51 I•wo•nri • 70 included 0011 01111 692 .0,50 12. .59 PM Incoming 2,0 :....i0cluded 0.00: 693 6 10 7 26 P 707-176.430N I.as v csat NA' I h 0 included (I 00 00 694 '650 2.42 P M 702:4504565 I.LoVepa. NV 5.0 included 0.00 0.00. 695 :630 3.28 I' '61 Inconnn 60 mauled 0 MI Imo 696;630 496 PM 7022205-1728 LasVegns, NV 1.0 included 000 0.00' 697 4:28 P 51 Incoming i included 0 (KI (11111 .630 698 :9(V.. . F.M..4•1O411 2.0 mclud,,,J 0 00 0.m' 699 630 454 P M Incoming (W7 30 included Cl (NI 111111 700 :00„ 496.P. fit 1027743,0620 1.asyeg,6. NV 2.0 ilICIU41(4 , 000 0,00 701 4:48 P M Incoming I I 111ClUdell 0 00 0 00 .650 702 :OA fir,M hic9ops CW 3.0 ilICIUtled 000 0.00. 703 W30 5:02 PM 702-743-0620 1 an \ ega.. N 20 included 0 0(1 000' 704 :OM. „ „ „ „ „ inclnded , 0 00 705 6'10 5:38 PM 646472.4737 NewrirkAil, NY 17.0 included 0 00 0 (In 706 #10 695 PM 702.205.1728 lar'Ves68, NV 1.0 included : U.(10' 707 650 6-43 P NI 702-205-1728 Ins Vegas. NV 1.0 ' included 0 (NI 110 708 p/30 698 PM Mc/Min 24 r included (1(81 0.00 709 650 7:27 P M 702-278-4159 140 Vest.. NV 7.0 : included OLIO 0 00 710 .X30,-792 P M Imacniog (AV 2,0 included 0 00 0.00' 711 650 7::4 P NI Incoming CW 24.0 included (1(4i 0110 712 ,41.9. 74.4 .P.M .W410041 2,9.;... incloikd 000 0.00. 713 650 8:20 P SI Incoming 7.0 : included 0 (NI 111111 7" lc°19K4291111. . ....... 715'630 8:42 PM Incoming ............ ....... .. .. 1,0 inincluded .. 4 0 included 0.00 0 00 0.00. 00 SDNY_GM_02773634 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260278 EFTA01339143 ---PAGE BREAK--- Customer Account Bunter Bill Period Bill Dale JOSFPN AIVARF7 Detail for Pats Continued) Jun 13. Jul 12 Jul 13.7005 46 of 57 Call 10 - 17 I8 719 "10 711 721 72t , `5 Detail Dale Tune Phone Number Call Oesanauon Rate/ Type Minutes Used 6•30 9A5 P Incoming 2.0 6 Ul 951 P St Incoming I 0 630 11:07 PM Inciuming 19.0 6 lo 7,1 71 7:1 71 11:29 I' NI Incoming 1:13 A M 702:2054728 807 AM linoming 8:52 A M 702.225.0511 9 39 A M 6:6•199.5341 Lau Vitpit NV La. yen., NV New '1 I.0 10 2.0 20 71 10:7 7 A M Lteoming 2.0 I 11.14 A M Incoming I0 - I II:46 A M Incoming 1(1 11 4.6 A Al Incoming CAA I0 Incoming L0 P Incoming I0 Arum Charges LW Addmonal Charges Total Charges 000 0.00 0 00 0.00 0.00. (I 00 0 00, 0.00 0.00. 0 00 Ono 0.00 0.00 0 (XI o oo include included included : riNluded included included included included included ' 0.00 inclikletl included 0410 Ouu included (i (XI uun included included (I (X1 0 00 004l Il OKI 0 (XI a OH ( I' SI 6466299-7660 New Nock. N1' 2.(i included 0 (XI 2 I I" 0011 ! l• Incoming ; P St Inctming I IS PM Incoming I 1:25 P M Incolnin I 1 49 P %I Incoming . - I 2:64 P M Incoming on luded included hided included im hided included 1-.12 P NI Incoming <n ',hided I 3.16 P NI S40657I46SN A admigron. VA included 3 Is P %I Incoming CN In Klink.] P \I Incoming V t ii,--66-2717 ' 7‘82".7100 Sas Yvoisi NV • I 1%216-3040 Las yogis, NV I as Vegas. N I .7-210-5907 Las Vegas. S.S I '-431-5466 I au Vegns. N\ -N•17-2066 I as yew., \V ) I as Vegas- NV `-210-591I I at Vega% NV r0.029‘ Inc Vipa. NV 152-7100 I at Vey" NV Iii included . `u me laded , 2.0 ineluiloil : In Ili. III(ItNi . 4 0 include included I0 include : tin laded I ii included : I II Lit billCd 0 (XI II WI I (I include' 0 (XI (1 Nu Included h Il (XI MITI Iii . included 0.00 IMO I II udud.d 0 (XI 000 III included 0 (XI 0.00 0 00 000 0(X1 O(XI 0.00 a (XI mei oini 000 olio 0.00 0.00 0 (XI 000 0.00 0.00. 0 (XI Ono 000_ 0.00. 0 ((XI 0.00 000 0.00. (I (XI 000 000 0,00. 0 (XI 11011 0 00 0.00. (r (XI 000 41410 000 . lN1-7100 I as \ qui.. NV Intl I as ) cps. N\ ' I' \I Intoning eh hided 0 (XI 000 Ono 2.0 included 000 I 0 ncluded . 0 (XI 000 1.0 includisl . 0.00_ 0.00 1 II included 0 (XI 0 ion I' M 110j:57-1001 \ Edith]. ('A , I' \I 3R145774001 Slitlibu.CA 759 7 I I' `.1 , 10.457.4001 \ ulibu. SDNY_GM_02773635 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260279 EFTA01339144 ---PAGE BREAK--- Customer Account Mintier Bill Period Bill Date Papa JOSEPH AWARE? Detail for (Continued) Jun 13. Jul 12 Jul 13. )005 47 ill 57 Call Detail Date Time Phone Number Call Oesanauon Rate/ Type Minutes Used Arum Charges LW Addional Charges Total Charges 7o0 1 I 5.12 P 51 310-45e- In70 kit included 0 00 0.00 -61 - I I. ler M ( A I0 nclu.ded 01X1 1100 - 62 7 1 5:57 P NI 310.766.2717 emongralnd.C'A 3.0 included 7 0.00 000: 76 7I 6 4 I' m 1. " 1/4 co-" ' 1/4 4 included 0 00 0. 001 764 71 6:21 PM Incoming • 8.0 , included . 0.00. 0.00, 763 7 I t. P 540.6146w ‘' 20 included (' (XI 000 766 7.1 6:46 P M 702-278-4159 -67 7 I 6 ‘ 0 b c,„„„,..., I " Veit", NV 3.0 2 0 , , included . included 0.00 (I (XI 0.00. 000 "66 71 6:;I PM '0.285-0511 L.i>1'cgss, NV 1.0 included 0.00 7n9 7 I 7 I P I0000,111).. 2 II Eiclualetl 0 (XI 000 770 I' NI Incoming 1.0 . 1:1CIU4led . 0481 000 771 7 I 10 I'M -'02.2115.1- 2X I..1. 's1 ID included (i (Xi 111i0 772 7:1 7'24 P M 702405-17N I a' Vega5. NV 1.0 included 000 Roil 773 p \I 110-292-2 “0 ntptne61:61. ( -.5 0 included 0 (10 11110 774 7:1 '': 2 I' NI 7021205-I 728 I a' 1/4 eSas. NV 1.0 . included 0 (XI 11110 775 7 1 ' 53 p 1I Incoming I II included (I (XI 776 7/1 $:13 71/2-2, 9-247X Lat Ver" NV 311 included DUO 111111 '77 7 I 819 PSI 702-.743-0,YI I di. %,:lr,„ N\ ric hided 0 (XI 000 7 I 9:09 P M 702-205.1728 Las 'ego, NV . included , 0.00 0.00 - 1 9 IXru rnluded 0(X1 000 7 1 9:34 P M Incoming included 0.00 0.00. 7s1 7 I 10 01 P NI Incoming ' 0 1 i‘. hided (I (XI 000 - s2 7 I 1 1.:15 P NI 702.205.1728 1.usycgio. NV 80 included 0.00 0.00. ;u rit 666,1 (((XI 1100 7 2 4:36 A M Incoming 2 _ . included 000 - s< v09 \\I hwuming 211 Inc laded 0 (8i 000 sn ' 2 9 y: A XI Inoninins - 11111- .5 "I Incoming 2.0 211 incluAlLx1 IOc lude..1 00 000 0.00, 000 7 2 10 37 A NI Ine0Ming includ..'d 000 0.00. i II < A AI Incoming 1 0 rt.:laded (((XI iiini ' 2 11 X3 A M Incoming t 0 motudod : 0 ou 0.00. 2 I: III I' M Incoming tn. luded (((XI to 00 - - I' Ii P M InCtIniOS ' 0 , included : 0X1 0011 -9; I 09 1' \I I I 0.'66-2717 empingrdnd. CA I0 cit. billCd a (XI /IOU 7" I (III' m Ito-766-2NY cmppgrdod CA : I 0 1:1i1luded : 0 00 111111 795 I ..'L, I. \I - 024181-0205 Las Vegas. NN' i il i I, hided a (XI IMO 72 I' 1. I' \I II-IC.0111MS ' I 2 0 . sicluded . 000 11110 I 'ti I' \I I: ' (I (XI 111111 ' 7 15 P34 lixopteng 6.0 included ' (I (XI 0.011 -99 0 PM Incoming_ includeh 0(X1 0110 soil - :' 2 22 P M 8811p22-11849 SOO S‘c I'0 . encludal 1100 000 sill - • ` 16 P M Incoming : I I in,. hided 0(X1 1100 %II" ' 2 2 14 P M 888-922-8819 S00 Svc 1 . included . 0 00 000 mil - " ' is P M Incoming l0 included 00X1 1100 SDNY_GM_027 73636 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260280 EFTA01339145 ---PAGE BREAK--- Customer Account Number Bill Period Bill Dale PAP J0SFP/i AIVARF7 Detail for Call Detail ‘11.4 Jun 13. Jul 12 Jul 13.2035 48 id 57 (Continued) Date Time Phone Call Rate/ Minutes Arum Number Oesanauon Type Used Charges 7:2 3:02 I' M 5404571-100 Wa ingum. VA ‘,... N.L1 NI(P • I ' • : s • I - • D : ' • ' - 2 ' ' :1 1101`\1 l.1cocumt• 3:59 1' SI I:maiming 41;P\1 -1Q-2t9-24 - s 4 ?9 P luctIllic ( 7 %1 I-Koming 5 l' IncAnning ; IP %.1 I .I.\c.:n.\\ -_ • x l' 702-2054228 Las Vegas. NV %1 III I P \1 lucomipg ; I I ao 1 51 ii.s60.(ii 12:20 A SI Incoming 10IX A XI Incoming ('A 1O3 A M Incoming ' ; I - • 12 al) P SI Incoming 1.02 P Xl Incoming Iis si '0.241-sole 2:00 ' : .-243-8039 i I .0 I. egis NS La` * C4;4‘ NV N. % - 3 2:051' .'.'43-0620 Las Vegas, NV 4011 11 '1 1 0 included 00 Waled . included : included included ilClUded . includcd included ID/ Addmonal Charges Total Charges 0110 V 110 0 00 1100 0.03 0.00. (I (XI 1100, 0.00 0.00, (100 0 00 0.00 0.00 0 (XI 0.00 0.00 II 00 000 OM, 0011 CO 11.10 0(X1 111111 0 (XI 0011 0 00 11110 (I (X1 111111 01X1 000 0(X1 0.111 0.00 0.00 (I (XI 0110 0.00 0.00 0 0(1 000 0.00 0.00. 0 MI 000 000_ 0.00. 0 (Xi 000 0 OCI 0 (XI 000 000 0,00. 01111 000 000 0.00, 0 00 000 OM 0110 . a (XI 0110 0 MI 1100 0 CO II 0 MI 111111 0 (XI 0 Oil 0(X1 0.00 0 (XI 11110 000 0.00: 0 00 11110 000 0.00: 00 1100 0 111ClUAk'd 1 is taclualed 111 included ,711 included s 2 (I included : 3.0 included 1 1 1 1 chludct1 2.0 included I n risliAlcd 20 included . 'lc l'i<k'd , 2 0 included ; I 0 rit II1I0.1 . l0 Eh:110W : I0 inclutksl I0 laaLalta : 1:K111410J „ 10 tacluded : LI Ea 1L.RICkll 4(I i041441.01 1 1( II I I 4. i LI kilAi to ncluded „ 1 11 0.1441.01 . I:01114A 1 Ind hided L. I' I inns; '-`- 9-245s : 1 I".1 1 1.amulg H5sS9I-67S9 ":-20C.cs po71.16S9 " -1725 I :..2....94I.1557 a' ‘ 14..“. I a. \ cp.. \ V NV 1.;is N\ hisycgas. \S' IV" Iingl`m- VA I.u, YeSa'. NV I ac Vc13.1‘. \V I NV Saajian Da. ('A t " ' IC. I ..2s .p.\ I" ‘I IL .00108 )I Incoming ('W 1.0 includod 1 11 riC11141Cd 3.0 included 40 ex hided SD NY_G M_02773637 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260281 EFTA01339146 ---PAGE BREAK--- CU5100blet Account Bunter Bill Perial Bill Dam Par JOSEPH Al VARE? Jun 13. Jul 17 Jul 13,7805 49 0157 Detail for (Continued) Call Detail Date Time Phon° Call Rate/ Minutes Amle Number Oesanaton Type Used Charges 5-.5 7:4 LIX M 1nminuit 549 4 2 40 P %I Inconi S<0 7;4 346 P M Ineánink: N<I 7 4 4 ia P %I Inetening • 7•4 At 707.:743-06210 LIS 'Cit-.1.1...NV I' OS P %I Inconung S54 7.4 7:24 PM 646:299-7660 Net..York. NY 555 . 7 4 7 i: P XI 702:205-1'25 • \ S56 7.4 7:35 P M 70CS82-0205 Las Vegas. NV S<7 7 s ill P %I Ineottline 555 7,4 10:124 P M Incoming 550 7 4 I 0.35 P Ni I ne6ining sein T4 10:40 P Si 708-80(2•0205 laelVegat, NV Sal '7 5 7 22 A]1 Inudinuiti 562 7'5 :17 A\1 702.(205-1725 I.ar Vega.. \V 56; 7 5 9 .17 21 XI 702:205-1725 ▪ N V Na: 7.5 9,45 A \I 102.21x-XJ78 Ist :Veg" NV sa< 7 < 10 .0: A \I Ine6iiiine 566 7,5 11:28 A M 701j-7$5-1897 LaX Veg" NV 5a7 < 12 .27 P M 702-743.0620 • NV 5.5 , 5 1:64 P M !neomi:lg \••••/ < I Ib P \I Incoming 5 , ' 5 2:j0 P NI Ineuining rl - 21 P \I Inut:nag • < 4887 P M Ineotning \ -1 s 4 IX P SI 702.741-0620 5 5 4:46 P Si 1:00Xnuig s 4 44 P Ni Incoming • " G 917 P %I Ineoming • < 5 29I' Si Ineoluing 689( P M Ineutnuig. • '< 7 35 P XI '02-743-0620 55i , 5 9:11X P %1 Incotring wI - 0 lo II .5 \I I:io:nag ▪ 0 1.1:40 P M 802;205d21x •5 z 12 .55 P XI :fr:424.4599 ... ' n I P \I Incelming <x 12 .59 P %I Inojtning 5.0 • i ll'. M litteointag •,- - i, i P, %1 !nemning • - 0 i <1( P %I 64.62299-5344 ‘<'• •• •t i P \I S40:6711- I6s6 vti - r. 2 iS I' \I 702-2" \ -159 ...... 1.. .......... ...... I a, Vcgas N V I a, X <ga I a:Veg" S\' Nin• York, NY Ncw;Yikedt, NY X\ a‘hengton. X L.,r Vegus. NV I ,. . X i.- e \V 1.1\ ('.5' Ill incluckd : 4" 1,5:1,51551 itleltIded . :(I . IIIIIIIOled 111CIUSICO : 2 0 oluluded LO : ineluded : I 0 iiteluded 2.0 ineluded : n0 . nu I udet' II 0 . i:laudet] . 5 0 i:k:IA.51 1.0 . ineluded : I 0 . i:belude.] . 1.0 . IIICIU4k`d 10 ooluded n i:Aludad . i. (c I ,i(1,-,1 . 3 rot ludod : ei( I u(led includcd : iiii. luded 1.0 „ iciuded : 1 1I ridualed 12.0 included : LI ,;,: ILA,' 6.0 iihetudixl ' 30 ilt ILIOCI.1 I 0 iulkk1551 : I II ok: lUOCII 2 0 maulet! ' iii. I uded n li (;),:bided : 10 Lo...holt:d IL obIlUlled I 4n . (4, I u(lc.,I I(1 eu. ((LAM . Xu (2( i uded X0 iaclualed : l is .1,1[51,51 40 inclii41551 . 211 " i:A luded . 1.0 ' ineluded . 0.00 Atia l0 ludea n Ni /1110 a Addiuonal Charges Total Charges 000 010 111111 OM 0.00. 0 OKI 0.011 0.00 0.00 (i (Xi (i og; 0.00 0.00' 0 (Ml 000 OBO 0.00. 0l),0 000 0051 000' 0n11 0 00. 0 00 0.00 0 (XI 000 0 00 0.00' a 00 ti 00. 000 0110 0 00 0n0. 0.00 0.00 0(M1 000 0.00 0.00. 0 (xi 000 0.00 0.00: 0 Ml 111111 000 0.00' 11(kl 0110. 000 000 111111 000 0j10 0110 11011 0 og 0.00 0 00 000 01X1 0110 0 (XI ' /1111; 0 (XI 011n 0 NI 0 ot. 0 00 110,11 0 (Ml 000 (1051 ci ion 01M1 iiiin 000 00n 0 00 1111u SDNY_GM_027 73638 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260282 EFTA01339147 ---PAGE BREAK--- Coolant Account Bunter Bill Period Bill Dale Papa JOSFPN AIVARF7 Detail for Continued) Jun 13. Jul fl Jul 13,3035 SO of 57 Call 594 Detail Date Time Phone Number Call Destination Rate/ Tyce Minutes Used Airtime Charges LW Additional Charges Total Charges o 7:6 20 1 01 tutted . I NI 0 00 ((I nl:I 000 I NI 1:7 , 26 P kl I0.01001,' :112(1: ; 3:41P %I 702.::2W6441 1 J., ‘ et4.15. N‘ I 0 1 5.nt '. tb I 40 P VI 7C-491-6^11: I i, s: .., I, AA' I le 0 00 1:: - 0 442 PM Ineunl 08 1/4 2.0 . ((15 54(111 0.00 u.50 - i, : 09 I` M "112-2:45-04 1 1 0 (Xi ' ,. : I I I' \I I:00inuis I.0 : 0 40 : 0(p 40 ,. .-: 1' I' %I Incoming 0 0 SO . (1)1 clio Xi (ii So AI "‘•:: ,, ; I 5 l' \I - 0240:2-0205 I , \ cE,,,. N. \ 24(1 WI 0 0 n::23 P M 800j538-2583 - 6 4 14 I' ‘I Incoming 7:6 4:25 P}1 Ined;xliag 800 Sve . l kk elk 50 . I 0 1,0 ' 2 00 I (I1 0.40 : 003 0 00 0.00 2 ,0,.(i 11; ' o 4 t01' M 202NO2-0205 I ,,,k vv.,. ‘‘ 10 (1.40 0 01 0 40 - 6 .. 4:51 P 702:882-0205 M 4 12 l' M Incoming Las !iegas. NV l l 3 2.0 : 0 14 : 0.80 : 4 00 0.00 (1 00 0.B0 I .'t: 1:43 PM 540;571-1689 Wasiiingzon, VA : 1 60 . 000 :1 :C 909 7 ti ( 0; II. SI ' 02.2-s-1159 i a, l', F,„„. 5, ,„ I II 1 0 'Xi I: 1 :( 910 '6 504 P 31 702:278-1159 Las Vi:g.... NV 1.0 : (CI 4I(II 0 00 le: 01 1 - It ' . (Xi P N'0_'-'_S'.-9f.16 I ns cps. Al'NV 0 40 (1 00 : - o 5 id P M Intg0nong 2. 10 I MI .' OM X I . 1, C12,01. N. ‘ I 11 0 i ll ir (XI cm :0 : ' I' 51 Incteliling 1:611 1 I bu ,' ('18 • 2 0 . 4u 11 • 0,1I0 : I Ion . 0 SO : 000 :II 1: 11 • . I, SI 640:2,40-5 :4 1 I li :I Ne; 1'0415. \Y I 0 0 40 in 9 90 l' M Incupult: 2.0 : 0.80 00 00 00 919 16 b20 P ‘I Incoming I (I 0 4 0 . 0 0(1 (0..4t Stn 9711 'ó 6:24 P M 1m:inning 1.0' 040' 000 (:: 41t: - I, 7 i I PM 64(:-2.4,1-, b00 New' 1 0,1.. 751 I 0 0 4(1 0 Ou - .. 7: i I PM 646-299-7660 New: York. NV 1.0 0.40 000 0.40 - :, 7 11 I' 51 `PI 7: 797-1i iti9 New It ork, NY lu 010 . (1 00 0 40. ' n 7:13 P M 917-797-6169 New l'ock. NY 2 0 1 0.80 .: 000 0 SO .. 7 11 I' SI 202-205-172x I n. '.1 cv,,,, ‘‘ 2 0 0 MI 0011 ili..60 N0 ‘).26 '0 7:36 p m 702:743-062 Las \, 'qr.'s. NV 1 4.0 000 9:!7 ' 6 9 07.Ii` \I - (0I:205-I 725 I ac Vega., ',‘. I 0 ncluded : 0 00 111111 92!: 7:6 9 <53 P Al 540Ni 71-1689 Woollingten. VA I.....0.. . : ....1 0..... : 1.0 1 . included . 0.00 0.00 929 ''' 0 9 :t.: l' \I IIII:I42115- I 72S I 4c Veg,14, N\ I II 11Cithiexi (1 00 000 910 7:6 10:40 P II 702:279.2478 1203<epaN, NV -i ...tiiiiiiiiiistu-i-< L0' . included' . 003 0.00: 911 'n 10.49 P SI 702.5414-2 I l I I .0. Vett.i5. NV i ............. . 2 0 mehided 0 txI 0 no. 9:` 2 6 I0.53 P NI 310:864.2439 Cnop. ~dad. CA IiiI441.1“44.-T• 2.0 : included : 0.00 0.00: etc - I. to 57 P M Incoming .59 20 o nciudca o (xi 000 -' 4, ID P SI incdming „. _n -3/4..., cw IA : included : ti ne 000 SDNY_GM_02773639 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260283 EFTA01339148 ---PAGE BREAK--- Customer Account Mintier Bill Period Bill Date Pape JOSFPN AWARE? Detail for Call Detail Continued) Jun 13. Jul 17 Jul 13.7035 51 of 57 Date Time Phone Call Number OesanaPon Rate/ Type Minutes Used Arum Charges LW Addmonal Charges Total Charges 915 •6 1 1 I' NI Incoming 62 0 bit:Lida! (100 000 916 7:6 .19 I 1 :51 PSI Incoming 1.0 included : 111::: : 0.00. 9;7 7 7 91N 77 9;9 •' i 2 2I A m 9I7.s25.;II b Nc.A Yo: k.\'\' 12:26 A M 702205-1728 los:Vegas. NV I:2 2b A \I ,02.2.14.8578 la..cep.. \ N ;. 20 1.0 : 2 0 includ ed . included : ubluded ( 0.00 000 000. 0.00: min 940 7:7 10.05 A M Incoming . 1.0 : 850 0.00 0.40 941 7' 11.41 A m ; id .4 .471 019 55 An/wits. c..‘ 7 ii 0 SO OM 080 942 '717 12 02 P NI 702-7743-0620 Luc:Vegas. NV : 6.0 0181 Zan: 2.40: 94; 7 7 12 .21 P NI 0177,163-9015 Quoto. c . NY :II 0 00 0 .82? 944 7:7 12.48P NI 310-471.4019 %V Angeles, CA 2.0 . 0(1 .. 01,82 000 01 ' 7 943 946 .71 947 7 7 I.19 I' NI -n2-751-06211 -n2-751-06211 1 A .• cgs.. \ V 1:24 P M InCumin 126 P NI Incoming CW (W' 1 80 1.0 i I0 7 20 0.40 : 040 0 (MI 000 000 2 , ii .0, 948 7:7 1:34 P NI Incumen CW 3.0 . . 0410 1.20: 949 77 . 1 51 P NI Inconfing 40 . 1 701 .. (1(81 lo 64 950 7:7 2.00 P M 646-772.6735 Nebo.orkini. NY 1 . 0181 1.20: 951 7 2 I; p ‘ I 7n2..7414,620 1 ..,.. X cp, \ V t 0 0 40 0 00 il i' 9s! 7:7 2'13 P 74 702-205-I 728 1.a2 Vegas NV I 0 . . 0 40 000 0,40: 931 7 7 2 21 l' M - 02.2.iic..i72.4 i „ ;,,.„. \ ‘ In 0 411 0 00 ii 40 954 2:26 P 74 liwniin 2.0 : 0X1 : 000 0.80 .747 955 T 7 2 52 P M 702-769-'674 lac \ ci.".„. NV 20 (I (XI ipso 956 7:7 111P M 702-7474620 I a. CCNIS NV In .0 : 1/80 3 00 : 000 4.00 957 7 7 4 I I P %I Incoming 2 0 0 so 0 00 0.80 9s8 41 5.01 P M Incoming 2.0: 0.1,0 : 000 11.80. 959 7 7 NI 6 35 P Incoming 5 0 0 o0 2 00: 960 7:7 6:4S P M Incriming . 5.0 2.00 ,: 000 961 7 7 962 7:7 1 7 7 6.52 I' NI Incoming 7:3S P 34 702454.0087 Las Vegss.N1' S 00 P M Th2-779-247:4 I at :Cepa. NV 1.0 . 2.0 : I 0 01.10 , ,: 0 40 000 040 , 003 0(X1 0 40. 0.80: 040 964 7,7 849 P M Incotning . 1.0 : 0.40 : 0.00 0.40: ' 7 5 IS I' NI Inconun 2 (1 0 80 (1111 NO 96 6 7:7 . 83 I p M /02-:154-0087 Las Vegas- S\' . ii 111 . . 0.40 . 01)0.. 9N7 7 7 9111 NI 147.5`4-4N99 Nov Ylrk. NY 40 included (1(81 l0l; 968 7:7 11:13 P NI Incoming 1.0 included : 0.00 oi.0, 969 : 7 11 451' \I Incoming I9 ubluded 000 lint 970 77 971 7 ...; 11 48 P M Incoming 1235 A At incoming . 1.0 10 . inclu4cd cults/led 0481 11(81 Ci PILI(I(0; 972 12.36 A M 310-8774933 San Anllea. CA . 4.0 . included 000 0.00 .7:11 973 7S 12 :53 .1 NI Incomin 10 nicludcd (I0 IMO 974 7:8 1:27 A NI Incoming 1.0 included 0.00 0.00 975 7 N I 79 A \I Lk ofififig I0 included 0 on 006 976 7:8 1:41 A NI 7021205.1728 IA. Vcsat NV 1.0 : : included : 000 0,00 977 •S 4; A NI -027205.r28 I J. cp, \ I 0 included 0 00 000 97N 737 112 A M Incoming 1.0 : . included : 000 0.00 SDNY_GM_027 73640 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260284 EFTA01339149 ---PAGE BREAK--- Customer Account Norris Bill Period Bill Dais Papa J0SFPN AWAR57 Detail for (Continued) Jun 13. Jul 17 Jul 13.7035 52 of 57 Call Detail Date Time Phone Call Rate/ Minutes Airtime 1D/ Total Number Oesanaoon Ty0e Used Charges Addioonal Charges Charges 979 7 N 5 16 A • • New York. included 0 (XI 000 950 951 952 951 954 955 956 9.11, 95S 959 '$30 991 032 •X/ i H..: .x.< 'N 1 44 li \I Inconnne. 5u 320 000 x0f, 7LX 151 P <4 Incoming ('W 4 0 I50 000 160 ;PL 'N 2 0 . p m - 02...(sx..<-- I r. I. cyd., N% i II 1 10 0 mi i 'II iNs ..' 5 2 .13 P NI Iliconinig. I 0 1 20 I 0(X1 1.20 'NY - S `, IX 0 \I ;45.54-4I199 N•-••• \wk. NY ' 0 ,o 60 (I 00 0 so III; 0 7.5 2 48 h M 702.221-2281 las l'et:J... %Il' 2 0 . 0 80 : 000 050 l ir., - x 2 5.0 P %I Intomipp. I II 040 . (I 0(1 0:0 i . - x 4 "24/I' %I "025741416.1.11 1 J"yegJit. NV t 0 . 1 20 . 000 1.2_0 i i . - • 5O, PM 7112-7:41X1211 I ,i• eg,6 . \\ ; 1 20 2 0 00 I to i P P.. 5 517 p m 7027270.7478 Lasycpss. NV 040 . 000 0.40 : ' . - • < 77 P 51 - 02-201-1- 2S I.J. Vega'. NV 1 0 0 . 40 0 00 0.40 . ' 5 5 I.5 P 51 Incoming . 1.0 0.40 0.00 0.40 - • " - :' • i I no .Ting I0 040 . . 000 040 " .1 - 02.20S-172N 1.n•Ves.6. NV 1.0 0.40 0.(10 0.40 : I' %I InssrroF. I II 0 411 0 011 0 40 ; ! 1' NI 702205- I 725 1 as N'imiti. NV ILO 0.40 0 110 ll 40 i i i i " • . : P %I 70' 7•0‘. I - 21( I .0 \ cll.., NS - ,,, p m 702..2,05.372K, Las ‘",1„...s.„ N'y 1.0 040' 0110 0.40 Hi . • : II %I '07.20. I'2,N 1 J. \ cp.., \\- I II 040 0 (10 040 L . . . -' • 'H• P 5.1 Incoming 1 0 . 0 40 . 000 0.:0 -' ' ti r 51 '01-105.i - A 1.o 5 CX.0. '1/4. \ I ° 0 0 411 00 11 49 • . A .. \I - 02.208.7728 Lis Vega., NV . . 1.0 0 40 0.00 0.40 I • • • :".I -u'-$141.25 I J• % c?..(x. \ \ I 0 0 4(1 . (I 00 040 LW. ''S L L! i".1 -It:." : 1•0620 Lis Vegas. NV 2.0 included . 000 . 0.00. 10 included 0 nin 000 In " ' . m pm ". . •.., I"Is Int Vega.. ,. NV i.0 included .. 000 0.017 In 'I • I I (II II \I 'i i2.- 4 1.0020 1 J.iN.CnS, \‘ 20 .:,eluded . 0 00 000 II.' .' X 11;49 P M Maiming 10 : included : 01X1 000' 77( 1007 A 74 Incoming 'it 10.10.551 Incoming 7,5 10:1 A NI Incoming ' S 10 ;( i A 51 Incommg 7;8 1049 A %I Incoming ; __2 22_2 .3.2 2 2. I NI 0 (51 %.20 ('N 20 . II so (I (XI 0 SO LU I 20 , 0 00 130' 40 1 141 (I (XI I60 I (I . 0 . 40 0.00 040 7N 11 44 A XI Incoming 1 II i NI 000 loll 7.8 12:24 P NI Inclining 9 0 : Sall : 0(X1 3611 : 6 II I.0 P M Incoming ('55 I ll . 0 40 0 (XI 11 40 . 718 12.47 P M Incoming 3.0 160 000 1 60 'N 1 11 P kl 147-.524-18/9 Nc" 1',•r1. NY ((I I 10 0 (xi I `0 7g 1:72 P M 702-491-6703 Las Vegas. NV 1.0 040 . 000 0.=0 78 1 it l' XI Incoming . 4 1 MI (I(0 I Ail 7:8 1:79 PM 411 Dir. Ant 2.0 080 1 : 1.25 2115 7A I 40 II %I 702.i<7.2010 I ;i• i cp• NS 'II (ISO (I 00 0. Nil 7:8 I:4.1 P M 702-'279-2478 1 J. yeti% N%' III 0.40 00(1 0 40 1140 (I 00 11 411 SDNY_GM_02773641 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260285 EFTA01339150 ---PAGE BREAK--- Customer Account Mintier Bill Period Bill Buie Par JOSEPH Al VARF7 Detail for (Continued) Jun 13 . Jul 12 Jul 13. )005 530157 Call Detail Date Time Phone Call Number Oesanauon Ratc/ Minutes Type Used Ammo Charges LW Addraonal Charges Total Charges 111.2 11.51 P NI Incoming 4(I I:eluded 0 00 000 111): 7 oc.11 A NI Iiicriming 3.0 included : Co IXI 0.00 Ile' 9 919 A NI InclintInn 10 inClUlled 0 00 000 Urn n 91V/ A NI 702-743-0620 lac Vegas, NV 2,0 included : 4/110 0.1.51 44, - - 9 I I. t< A NI -02.270.24- x I. as Vega.. \\' 40 uKlualcd 0(X1 111111 'v 12'1' PM Incoming 2.0 : inclu dcd i 0.00 0 ,15, min - 9 I t" 1' m Incoming l'\\ In u included II On 111111 0410 - 1 I.25 P St Incoming : 1.0 1 111C11141,PJ 1 0.00 0.00. ;I '4 41P "112' 41.00.1" Oc\CV..U. 111 InClUllitx1 0 (XI 11 110 1111" 9 521 PM Incoming . 5.0 : included 0.00 0.00 nuts - 9 < 20P \I -0:'4.11620 I J, ett.t4. \\ J1 InClUtled 0 00 (sill s 101- 9 6,4% P Nt 7027741-0620 Laryegas. NV 3,0 , 1:1(lUded 0.00 0 00 - 9 I. 49P51 21 2-61 C.69.4s \cvi York, \I . I 0 4.)c hided 000 000 IWO 9 9 7.52 P Inctining 91'0 P Incoming , 2.0 , : 0 included .: 'lc ILKIed 0.110 O(0 0.00 000 lists - 10 12.32 A Ni Incoming 211 . included OAXI, 000 10;9 ' Ill 12 10 '1 NI '02-20<-1- `• \\ , 1 li utcluded 000 11110 lis4o '10 l';`‘ ..ANI 702-205-172N I coon. NN II 1 InC11.1 . d4A 000 0110 lua Ili '0' '02-20‘.1- 's I \ \\ I II co:laded 0 00 111511 144.2 10 19 10 A NI In:Diming N.0 . ItICILlikli : 0.00 0.00 4,1 . 02„2/s„,, ,...., I ,,, 111 1-1C1.1410.1 0 00 11110 Its.. 10 12 06 P NI Incoming ri loicludod 000 0110 111:, 1';' P Inconuns 111 co.loActl (I (XI 1110 I's II(7 P NI Incoming 2 0.0.0 - Iu I7 49 P NI Tutuila:it I I/ 10..1L14101 (I (XI 0510 Ili; 7 10 1;1% PM 702-7434620 Lori Vegui,NV 1.0 included ' 0.00 0.00. 10;9 It/ 1:21 I' NI Incoming I o included 0 au 000 1 55'0 7 '10 1:22 PM 646-299-5244 Net.' York. NY 2.0 included : 0.00 0.00. loco - 10 P NI 'women): I0 Inc InAlnil 0 OD 000 111<' 7 10 1:30 P M 702-205.172% Vegas, NV LO included 0.00 0.00. Inc 111 1;1C P NI Ineonlin8 I II t:IC hided 000 11110 isic; 7 10 1:41 r NI li ming 2.0 . included : 0 INI U00. nor: - in CSI I' NI Inc- oning 111 41i:hided . 0 00 ii 110 10 2:00 PM Incoming , ... . . 2.0 . included . . 000 0.00. Ilea- Ill 2, CN I' NI 02-205-17214 I a: Vetzat NV I ii tmluded 0 00 1100, 0, 1 P N 702-Sm Vegus.NV 1.0 included 0.00 0.00. Ill3 (6 P N Inc :Ins-0205 Oil . mcludcul . 0 00 1100 I 10 4:09 P M 702-582-0205 Lai Veva, NV 1.0 included 0.00 0.00. I 10 'I:II P NI Incoming 2 ti InClualcd 0 00 0.00. t 10 4:20 PM Incoming 3.0 . included 0.00_, 0.00. - 10 P 1,1 '02.2%3.9646 I .14 Vepc. I0 . . . I:ie.hided . (I (/0 0011 101k 10 PNI 702.525.5)22,,, LgtVogul, NV 1.0 included 000 0.00, 100 s 4561' NI locum", 1.0 ;-,eluded (I 00 000 7 I0 cia P M Incoming,. VW;. .i:..22,0 . . included : 0 oil 0.00 SDNY_GM_027 73642 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260286 EFTA01339151 ---PAGE BREAK--- Customer Account Nonther Bill Period Bill Date Par JOSFPN A(VARI7 Detail fo,(Continued) Call Detail Jun 13. Jul 12 Jul 13. )005 546157 Date Time Phone Call Rate/ Minutes kromc LW Total Number Oesanaoon Type Used Charges Additional Charges Charges In I. P I II IXI ni1I0 7110 o:42 P M 7(12 '4Idio26 Its Vegas, Sc I II I0ClUded OW, 1100 Lit laded 000 0011 I II (,clued : <1.0(1 1100 I I ,:,,..locicd 00/1 0.4. I 0 toduad 1 0.00 Ono ',chi/lc/I 0 00 000 I 0 11414110/1 ; 0.00 0.00. I II i-14ItIlliNI (I00 000 WO '^91' \I Ineomme .70 10 7'29 PM Incoming I 10 7:18 I' NI 702-279-747N I Ji Vcet.o. NA' 0-1 '10 744 PM 702-203-1728 I:oyes:Is, NV HI ':471'\I booming I " 710 71:20 PM 702-205-1728 La.< Vcgai, NV 14.'0 P M Incoming I " 0, '0 7 lb \I 702-20C-1-'7S I 4' Vc4,4, Cs 'J0 8:38 P M 702-238-8578 1.4i V.41.6o. NV iv Ili N,114 P XI 646.'99.5144 Nca Yor . \ / /NI III 10 75 I' 11 Incoming t‘C. 7 10 11:17 P b1 7T-21g-8578 14 Vegas- NV ' III 1 1 17 \I Incoming is: 7 11 12 11 A NI Inroming - I : It II \ \I '07-.N15-1'7N 14, V111.14, - .11‘ 7.50 A NI 702-743-0620 Lus Vega,., NV A NI 212-842-009N New York. N1 I‘l 1,44 - I 1 9:76 A sa 702-741-0670 I as Vc$4... NV 10 1 70 0 00 i `o hr. , 7 11 Kum A NI Ineoming 170. 9.10 ' 000 6)40 aril - II III I2 A NI 1/wonting (AN I 0 0 40 (I00 04o / i +' 7 I I 19:13 A M teeming (A . V 2.0 , 0.80: 0.00 0.80. w. - II 10.25 A NI Iwo:long 70 . . 280 . . 0 00 250. oe4 7r II 1 10:28 AM top/flung CW 1.0 .: 0.40 , 0.00 0.40. 6/5 7 1 I 10 11 A 11 707•11141..66S5 1 .t. Vega,. \V 7 0 0 SO 0(X1 ONO FM 711 19:3'2 AM InFunling CW 3.0 ' 1.20' 0.00 1.20. 7 - II 10 14 A m 4,19..71<45S11 SaA4I3JW. ‘II I II 0 411 000 040 lH\ 7 II i0:35 AM 702-353.4867 Las Vegas. NV III : 0.40' OW . 0.40 6/ - II 10 15 A SI Inconont: 1 0 0 40 (100 (1 40 0 l'? 1( :11 10:36 A M 702-353-1867 I..n \Peg:LS. NV 1.0 .: 040: 000 0.40. 101 7 II 1 I (IS A NI 9:<9-213-9580 Ste.cuo. %II I 0 . 0 40 LL 00 11 40 102 7111 1106A M 702-243-0620 Ins VC-kW& NV 1.0 0.40 000 0.40. i„( 711 II 0., A m /,,„,,,i„8 7u 0 SO 0 'XI II No, 104 7;11 12:21 P M Incoming 2.0 . 0.80 . 0.00 0.80 105 7 II 1:06 I' NI Incoming I0 040 000 0:1) 106 7. 11 1?39 PM 6)=8 2.00 7 0.00 , 2.007.7. io7 II CI•PM loconong In 040 . 0 MI 040 lidin7 II 1114 PM 70"4-2/0-66g3 I as Vegas, NV 1.0 . 040 : : 000 0.40. RN ' 11 77:1 PM Incoming 7 mi . 0 (xi 210 1111 7, 11 2:18 P NI 702-205-1728 I as Vegas, NV 1.0 0 40 01X1 0.40. ' 10 8:33 P Incoming eiclutled 0.00 1.0 included 0 I:leluded 3.0 included 0.00 0.001 1 II ncluded (100 000 1.0 included OSX1_ i's DO III ::(,lode . 00(1 MO 1.0 included 000 HIM 10 Included 0 0 IIIIII 1 010 : 04XI III MI 0 MI (100 ov; 1.0 7 0 40 7 000 (I 00 000 (100 000 0.00. 00 10 8153 P looming 7. I I 8:11 AM 646.299-7660 74. York. NY • SDNY_GM_027 73643 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260287 EFTA01339152 ---PAGE BREAK--- Customer Account Nuntler Bill Period Bill Dale Par JOSEPH ALVAREZ Jun 13. Jul 12 Jul 13, 3035 S5 ol 57 Detail for (Continued) Call Detail Date Time Phone Number 1111 . I _:38 P M ,02-2(15-_ , 1112 . 7/1 2:41 PM hwinming in; 4 I 2.:42 i, m ()Ali..Nr.-4;4 1114 7;1 5?(X1 P M Incoming I I 15 71 5:011 I' NI 917.(.n'-":" I 115. 7:1 3;04 P M Incoming 1117 7 I 1:2 1. p 51 Incoming I IN 71 5:25 PM 70≥-205-1, 25 1:42 I'M Incoming ' I 1:50 P N1 Incoming - I .1:01 i. 54 '0 6;6. :. ;hp': 1 kg: p 5i (At N5...x Ito - 1 400 I. 54 -"4,...-.). 44-s - 1 4:20 P 81 Incoming I 731 I' M 11O'Nf".7.:419 I 502 P SI Incoming I 514 2 l' NI 702-205-I '25 I 5; 51 P M howling I x42 0 \II Incoming 1 6:I2 P NI 702-279-2478 : ; i - I 6.26 ip: 54 h.„,,,ming '' I (1:4S ii XI 702-279-2475 - 1 6;41 P SI Incoming ' I 6;59 r m becoming I '... I I II \I Call 0esanaoon I ' Rate/ Type Minutes Used Amine Charges LW Addilonal Charges Total Charges i e:5 c.2..,. \\. \c.,„ york, .0 ,, I9 10 : I ii I .li . ; 0 40 040 0 40 0 40 : (I0(1 1(11:Xxii OAX1 090 0.40. 0.411 0.40: \c„ 5 ,,, 4. N5 I0 040 000 0.40 I o . 0.40 i 0.00 0.40. I0 0 40 0 00 0.40 I . %Vt.,. NV 1.0 : . 040 0 00 0.40. I 0 0 411 (I 011 11 40 . 11.0 : 4.40 . ' 000 4.40 \,,, .. ., ,,. , 5,5 I II 040 . 000 040 Ncy, 55,c k.. \ y 2.0 ' . 0.80 000 0.80. i ..., ‘ c.,,..., \ \ 10 . 1 '0 000 1 20 . 7.0' 0.03 2.80. 0111P°111nind: ( \ 2 0 050 . 000 0s0 1 a: Vcg.r.. N\' 7 5.0 : 1 0 : 2.00 1140 . OAXI . 0 00 2.00: 0 40 . . 1 0 .40 , 0 000 0.40 l0 0 40 0 IIII 0 40 1.;44 Vegas, NV .i ;... 2.0 ' 0 so , 0:i 0 OCI 0 00 000 0 51.42 5::'. t 0 , i 4 2.0 : 1 44 Vega.. NV I 0 411°7(i) 1 000 iiPs . t to . In , 0.40 : (L4(1 . ::::: 4.10 Layy. Vegas. NV 1.0 ; 0.40 : 0410 00: :: I.44 Vcg.n. NV 19 11.0 ' 0 40 . itkluded : 048) 0.00 II 40 0.00. 4 0 I 14) 0 00 2.0 : 0.80 : 000 01 .860° . . 1.48 Veg..0. 18V I is Vo.:44, \V t ii . 6.0 : 21 7 , .x4:4:1 ": 011;:xl io . 0 00 121;84210'1.7 1.45 Vegas. NV . 1.0' 0.40' 003 0.40. i 0 i 040 . 000 0 40 . 4.0 1.60 0.00 1.60. tI\ 4 II 0 1 00 0181 Ii 62,11 Sonapale. CA S-01PIRI lks. ( A 5.0 ; 1 0 7,0 2 : 1 20 2.80 : 00 0 0 00 0.00 2.0 2.00 2.80. 2! 0 5 50 (I 00 5 Mt .....!.._ ' _. — _ _ i -I _ .......... : 0,1: 1 0 : . 4 00 : 0 40 . 1 2.O : ::::: Li 00 I, tio. 1.77; homing . 1 S:34 P M 70:1.205.2156 I S. ; b P M 702-279-2478 1 9:5' P M Incbmias V.16 A M Incoming - ; 1 5 M Incoming III :5 5 M -02-74 3-0520 '' I lo II A 51 Incoming ' 12 1O:39A SI 702-743-0020 1 ; : 3 81 702-205-1728 I I I , % \I I ,,,,ming 12 1 1:1 5 A M IncOMing I ' .- ' I 2 II:19 A M Incoming 5 12 II:23 A NI 408-393-6261 i ' • 7 13 1!:36 A NI leizubig, I : . ' I H . ' 12 11.29 A M 408-941-I557 I :, I - 1.5 11 4' A M Incoming I : ': ' - 12 12• 15 p M Miming. I I.; : 7 I 2 I '1'44 P NI In4oming„. I I': ' 13 1.3 42 P NI Incoming .... SDNY_GM_027 73644 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260288 EFTA01339153 ---PAGE BREAK--- Custom! Ateciuni Mother Bill Period Bill Dais Page JOSEPH ALVAREZ Detail fa Continued) Jun 13. Jul 17 Jul 13.9035 S6 of 57 Call Detail Date Time Phone Number Call Oestnagen Rate/ Type Minutes Used Airtime Charges LW Additional Charges Total Charges 5:c 12 12 5 1' NI ‘104464-,,- ..9 ( Inpuzgreat1.1 A 20 0 NO 0 (10 O NO. <6 7:12 1810 1' NI 110-864-2419 (m.688'48181, CA 2.0 : 0 50 : 01X1 0.80, <7 '12 I:02 p NI 017401 L'5,401 51,46 Yoe.. NY I 0 0401 0 00 0 40. ISs 7, 12 i:.02 r hi 0l7401.786.5 14c6 York. NY 30 . 1 20 010 1.20. Sy ' 12 1:(1( r NI 3104041-21;9 tnirtsgrilikl. U.\ 111 040 .: II 00 II 40 I= ;41 7:12 2io2 PM Ixuming 2.0 : 0.80 0.00 0,80 Ile "C 2:16 P M Incoming ; 11 1 70 . 01X1 120 1=, 0,2 7:12 17:11 PM la,nting 2.0 : 0X01 : 01X1 0.80. 16; ' 12 201 I' \I Incemint: I 0 114(1 „ 0110 II 40. 1/44 7. 12 3:01 P M 310.86)-2439 CcepuignIzid, CA 2.0 1 0.80 . 003 0.80. i hi 7 I.., %.,(3; r m 702,2i4 3,46,6 I a. vg ,„,... \‘. 211 0 SII 0 (MI m$1 , , IN; 7.122 5:05 P NII 702-373-0430 Lai Vegas. NV 2.0 : 0.80 : 0.00 0.80. 11,7 7 12 1:14 11 SI inc00110t: 10 1 110 . .00 010 i 20, 165 7. 12 5:16 P NI Incoming . (AV 5.0 : 2 . 000 2.00. If:, 4 14 1:4 ., i, m rEicl„„ nt, . 050 (1 00 080 1"0 7. 12 4:05 P NI 702.279.24's 1 44 V 5,1.' 10 0.40 0110 . 0.40. .—,. I -I 'I2 44,6 I' \I 702.229„;,-1 i 3, s 3 .3„ \ s 10 1140 000 0.40 17! 712 4:07 P XI Incoming 10 040 000 040 1"1 712 ,:ox p. m _02.5.24.1:3‘ I .,.. „....„. \\ MI 0 00 uuo • • 7:i2 4:09 p SI 702-524-I4'$ 1 4: 1.',444. NV 30' 1 `0' 0.00 1.20 7 12 4:ISem 411 Dr' ].al 20 OMIT I .'.9 20 I 7n 7;12 4;45 P SI ID. 04,,,,y, i 10 1 , 0 40 : 000 0.414 177 712 4:i 2 1; ‘I In`2 "ig 1 0 , 0 40 (I 00 040 I's 7. 12 5131 P SI Ineenung I0 0.40 : 000 0 40 1'9 7 12 8-; 1 P M Invoning I0 0 40 (1(X1 040 ISO 7.12 5:32 PM Incoming i i 1.0 : 0.40; OAP 0.40 Is 1 " 12 5:; ; l• NI 6809:06: 10 0 40 0 00 040 152 7 '12 5:35 P NI V.!-238-8578 LAI Vedzs.NV 1.0 : 040 . 0.00 0.40. IS; '1' ' , I I' \I I0,0000g 10 , . 0 40 . (I 00 040 IS: '12 5:42 P NI 702.279.2478 Lai Vegas, NV 1.0 : 0.40' 0.09 0.40 IS< " 1 1 < N" 1' NI "02-23S-S575 I .0 Vegis. \\.' 111 , 0 40 . 0 00 0.10 150 7 12 5:55 P NI 10N-943-15.57 Sarijsno Ns CA 1.20 . 000 . 1.20 157 712 600 1. M Incoming CW 10 040 .. 00X1 040 155 7;12 6:06 PM Incoming 3.0 . 1.20 0.00 1.20. 159 ' 1 2. t\;21' NI ' 02-1111-1;S9 I.1: V88.-1, \\. 20 . 0$0 OM 0.%0 190 7112 6:48 PM Incoming 1.0 . 0.40 . 0.00 0.40. 191 772 7;02 1; s; Incoming I0 , 040 . 0 IXI 0 4(1 192 7112 8:09 P NI Impaling 2.0 : 0.se 000 0.80 193 712 8:5SP M Incoming I0 o 40 (I 00 0.440 Total S209.20 $15.00 5224.20. SDNY_GM_02773645 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260289 EFTA01339154 ---PAGE BREAK--- CudMt Account Number Bill Period Bill Date Page JOSEPH ALVAREZ Iwo ta I: la 2.(01, 1../ Detail for Continued) Roaming Call Detail While in Los Angelo CA Date Time Phone Call Number Destination Rate/ Minutes Type Used Mime Charges LW Additional Charges Total Charges I 6 2at 2:30 P M ha:owing 2 V28 2:3S PM IncrarDirts g&111 ''9 PM Inconone IO 1.0 10 (I (0 0.50 1141 0 00 000 000 0.50' 0.50 (g Total $1.50 $0.00 $1.50 Text Messages Description Messages Used in Plan Addineral Messanes Used Message Charoes Additional Charon& Total Charon& Total 14 . 0 $0.00 $0.00 $0.00 Premium Services (Non-Telecom) Detail Woathor.Com Purchases late Time Con:ent User Name Content Charge Additional Charges Total Charges 7/4 1 I 4 P M 04 Titc W94tlict ( hann ' jelveretl9 4.95 0.00 4.95 Total $4.95 • SOM. 94.95 SDNY_GM_02773646 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260290 EFTA01339155