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efta-efta01716484DOJ Data Set 10CorrespondenceEFTA Document EFTA01716484
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DOJ Data Set 10
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efta-efta01716484
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413 08/24 01:42PM
414 08/24 01:51PM
415 08/24 01:53Pb1
416 08/24 01:55PM
417 08/24 02:01104
418 00/24 02:54PM
419 08/24 03:12PM
420 08/24 03:17PM
421 08/24 04:43PN
422 08/24 04:44PM
423 08/24 04:44PN
424 08/24 05:09Pb1
425 08/24 06:12544
426 08/24 06:29IMI
427 08/25 09:05AM
428 08/25 09:21AM
429 08/25 09:22AM
430 08/25 10:08AM
431 08/25 12:18PM
432 08/25 01:07PM
433 08/25 01:16141
434 08/25 02:06PN
435 00/25 02:21PM
436 08/25 02:22PM
437 08/25 03:01PM
438 08/25 03:07PM
439 08/25 03:22PM
440 08/25 04:39Pt4
441 08/25 04:39P/4
442 08/25 04:41PM
443 08/25 05:03PM
444 00/25 05:02141
445 08/25 05:04PN
446 00/25 05:OSPM
447 08/25 05:06PM
448 08/25 05:07PN
449 08/25 05:30PM
450 08/25 05:31PM
451 08/25 05:36PM
452 08/25 05:48PN
453 08/25 06:01PN
454 08/25 06:235/1
455 08/25 06:24PN
456 08/25 07:46PN
457 08/25 07:47PN
458 08/25 07:56144
459 08/25 08:03PM
460 08/25 08:04PN
461 08/25 08:06214
462 08/25 08:29211
463 08/25 08:30244
464 08/25 08:32244
465 08/25 08:33PN
466 08/25 08:46P/I
467 08/25 08:50211
468 08/25 08:58144
469 08/25 09:00PN
470 08/25 09:02PH
471 08/25 09:31PM
472 08/25 D9:40PM
FL 14 0
CL W 0
FL W 0
FL N 0
CL 14 0
CL W 0
CL W 0
CL 0 0
FL 0 0
FL 14 0
FL N 0
FL 0 0
FL 0 0
CL 0 0
CL 2 P
CL S P
FL S P
FL S P
CL $ P
CL S P
[repeated 3 times]
FL S P
FL $ P
CL S P
FL S P
CL S P
Pb S P
CL S P
FL S P
CL S P
CL 8 P
FL S P
CL S P
CL S P
FL S P
S P
S P
CL S P
FL M P
FL S P
[repeated 4 times]
S P
S P
N N
FL N N
W N
W N
N N
FL N N
W N
14 N
N N
L W N
L W N
W N
L N N
W N
3
0.00
0.00
2
0.00
0.00
2
0.00
0.00
2
0.00
0.00
3
0.00
0.00
2
0.00
0.00
2
0.00
0.00
1
0.00
0.00
1
0.00
0.00
1
0.00
0.00
2
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0.00
4
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1
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1
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1
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0.00
1
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1
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1
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1
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2
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1
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1
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1
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0.00
1
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1
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0.00
1
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3
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0.00
1
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0.00
1
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0.00
2
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1
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0.00
2
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6
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1
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1
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1
0.00
0.00
1
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0.00
1
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0.00
1
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0.00
1
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2 0.00
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2 0.00
0.00
2
0.00
0.00
1
0.00
0.00
4
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0.00
1
0.00
0.00
1
0.00
0.00
EFTA01716484
473 08/25 10:33PM
CL N
1
0.00
0.00
474 08/25 10:56PM
CL W
2
0.00
0.00
475 08/25 10:50144
FL W
1
0.00
0.00
476 08/25 11:02PM
CL W
1
0.00
0.00
477 08/26 12:06AM
CL W
1
0.00
0.00
478 08/26 08:23AM
CL 8
1
0.00
0.00
479 08/26 10:47AM
FL 8
2
0.00
0.00
480 08/26 12:56PM
CL S
2
0.00
0.00
481 08/26 12:58PM
FL 04
2
0.00
0.00
482 08/26 01:05PM
FL 8
1
0.00
0.00
483 08/26 01:46PM
FL S
1
0.00
0.00
484 00/26 01:51PM
FL S
1
0.00
0.00
485 08/26 01:52PM
FL S
1
0.00
0.00
486 08/26 01:54PM
CL S
4
0.00
0.00
487 08/26 02,24P/4
PL 5
1
0.00
0.00
488 08/26 02:26PM
CL S
3
0.00
0.00
489 08/26 03:19PM
FL S
1
0.00
0.00
490 08/26 03:34PM
CL s
1
0.00
0.00
491 08/26 02:35PM
FL S
1
0.00
0.00
492 08/26 03:37PM
FL S
2
0.00
0.00
493 08/26 03:441.01
CL S
5
0.00
0.00
494 08/26 06:48PM
PL S
1
0.00
0.00
495 08/26 07:07PM
CL S
1
0.00
0.00
496 08/26 07:19PM
CL S
1
0.00
0.00
497 08/26 07:19PM
CL S
1
0.00
0.00
498 08/26 07:20PM
FL S
3
0.00
0.00
499 08/26 08:42PM
CL W
4
0.00
0.00
500 08/26 08:52PM
CL W
1
0.00
0.00
501 08/26 09:05PM
FL W
4
0.00
0.00
502 08/27 12:17AM
CL W
2
0.00
0.00
503 06/27 01:45PM
CL S
1
0.00
0.00
504 08/27 01:46PM
CL S
1
0.00
0.00
505 08/27 01:47PM
CL S
2
0.00
0.00
506 08/27 02:06PM
NY S
1
0.00
0.00
507 08/27 02:08R4
NY S
1
0.00
0.00
500 08/27 02:14PM
CL S
1
0.00
0.00
509 08/27 03:09PM
CL S
6
0.00
0.00
510 08/27 05:47PM
PL S
1
0.00
0.00
511 08/27 05:53PM
CL S
2
0.00
0.00
512 08/27 08:00PM
CL W
1
0.00
0.00
513 08/27 08:02PM
FL N
1
0.00
0.00
514 08/37 08:03PM
CL W
2
0.00
0.00
515 08/27 10:00PM
CL W
1
0.00
0.00
516 08/27 10:01PM
Ft W
4
0.00
0.00.
517 08/28 07:48AM
CL S
1
0.00
0.00
518 08/28 10:27AM
CL 5
1
0.00
0.00
519 08/28 01:21PM
CL S
1
0.00
0.00
520 08/28 01:22PM
CL S
3
0.00
0.00
521 08/28 01:24PM
FL S
1
0.00
0.00
522 08/28 01:259+1
CL S
2
0.00
0.00
523 08/28 01:48141
CL 8
1
0.00
0.00
524 08/28 01:49644
FL S
3
0.00
0.00
525 08/28 01:58PM
CL 8
2
0.00
0.00
526 08/28 02:01PM
CL 8
1
0.00
0.00
527 08/28 02:18PM
CL 8
2
0.00
0.00
528 08/28 02:20PM
CL S
1
0.00
0.00
529 08/28 02:51PM
CL S
6
0.00
0.00
530 08/28 03:17944
CL 5
1
0.00
0.00
531 08/28 03:42PM
PL S
1
0.00
0.00
532 08/28 05:02PH
PL 5
4
0.00
0.00
EFTA01716485
533 08/28 05:20PM
FL 14
4
0.00
0.00
534 08/28 05:23PM
FL S
3
0.00
0.00
535 08/28 07:33PM
FL S
3
0.00
0.00
536 08/28 07:36PM
FL M
1
0.00
0.00
537 08/28 07:37PM
FL S
1
0.00
0.00
538 08/28 07:37PM
FL N
1
0.00
0.00
539 08/28 07:38PM
CL M
3
0.00
0.00
540 08/28 07:56914
FL S
2
0.00
0.00
541 08/28 07:59914
CL S
1
0.00
0.00
542 08/28 08:00991
FL W
1
0.00
0.00
543 08/28 08:35PM
CL W
1
0.00
0.00
544 08/28 08:36914
CL W
1
0.00
0.00
545 08/28 09:11PM
CL W
1
0.00
0.00
546 08/28 09:14PM
FL H
S
0.00
0.00
547 08/28 09:389M
FL W
4
0.00
0.00
548 08/28 09:42PM
CL W
1
0.00
0.00
549 08/28 09:44PM
FL W
1
0.00
0.00
550 08/28 11:26PM
FL H
1
0.00
0.00
551 08/29 09:20AM
FL 5
1
0.00
0.00
552 08/29 09:21AM
CL 5
3
0.00
0.00
553 08/29 10:36AM
CL S
2
0.00
0.00
554 08/29 10:45AM
FL S
2
0.00
0.00
555 08/29 10:47AM
FL S
2
0.00
0.00
556 08/29 11:00AM
FL N
1
0.00
0.00
557 08/29 12:52PM
FL S
1
0.00
0.00
558 08/29 12:53PM
CL S
2
0.00
0.00
559 08/29 01:189M
CL S
2
0.00
0.00
560 08/29 01:20PN
FL S
1
0.00
0.00
561 08/29 01:27PM
FL S
1
0.00
0.00
562 08/29 01:28914
CL S
3
0.00
0.00
563 08/29 01:30PM
FL N
3
0.00
0.00
564 08/29 02:20991
CL 5
1
0.00
0.00
565 08/29 02:28914
CL 5
4
0.00
0.00
566 08/29 03:27PM
CL S
2
0.00
0.00
567 08/29 04:34PM
CL M
2 0.00
0.00
568 08/29 04:43981
CL $
2
0.00
0.00
569 08/29 05:41PN
CL S
1
0.00
0.00
570 08/29 07:12914
FL S
1
0.00
0.00
571 08/29 07:19PM
CL 5
1
0.00
0.00
572 08/39 07:309M
FL 5
2
0.00
0.00
573 08/29 09:31PM
CL W
2
0.00
0.00
574 08/29 09:32PM
CL 14
2
0.00
0.00
575 08/29 09:38PM
CL W
1
0.00
0.00
576 08/29 09:439N
CL W
3
0.00
0.00
577 08/29 09:49914
CL W
1
0.00
0.00
578 08/29 09:54P14
FL W
2
0.00
0.00
579 08/29 10:51PM
CL W
2
0.00
0.00
580 08/29 10:59PN
CL W
1
0.00
0.00
581 08/29 11:02PM
FL W
2
0.00
0.00
582 08/29 11:04PM
FL W
3
0.00
0.00
583 08/29 11:22941
FL 14
2
0.00
0.00
584 08/29 11:26P91
FL N
1
0.00
0.00
585 06/29 11:27PH
CL N
2
0.00
0.00
586 08/30 01:38AN
CL W
1
0.00
0.00
587 08/30 08:47AN
FL W
3
0.00
0.00
588 08/30 08:50AM
FL W
1
0.00
0.00
589 08/30 09":33AM
CL W
1
0.00
0.00
590 08/30 09:34AM
L H
2
0.00
0.00
591 08/30 10:17AM
FL W
2
0.00
0.00
592 08/10 04:04PM
W
1
0.00
0.00
EFTA01716486
593 08/30 04:09PM
FL W 0
1
0.00
0.00
594 08/30 04:109M
FL W 0
2 0.00
0.00
595 08/30 04:13PM
FL W 0
1
0.00
0.00
596 08/30 04:55944
CL K 0
4
0.00
0.00
597 08/30 05:10PM
CL W 0
1
0.00
0.00
598 08/30 05:12PM
CL N 0
2 0.00
0.00
599 08/30 05:13PM
CL W 0
3
0.00
0.00
600 08/30 05:27PM
CL K 0
1
0.00
0.00
601 08/30 05:28144
CL K 0
1
0.00
0.00
602 08/30 05:29114
FL K 0
3
0.00
0.00
603 08/30 05:32PM
CL K 0
2
0.00
0.00
604 08/30 05:35PM
CL W 0
1
0.00
0.00
605 08/30 05:50PM
PL N 0
2
0.00
0.00
606 08/30 05:56PM
CL N 0
1
0.00
0.00
607 08/30 05:58PM
CL N 0
1
0.00
0.00
608 08/30 06:019M
CL 44 0
1
0.00
0.00
609 08/30 06:03PM
CL 44 0
1
0.00
0.00
610 08/30 06:069M
CL 44 0
2
0.00
0.00
611 08/30 06:49914
FL 44 0
3
0.00
0.00
612 08/30 07:40PM
PL 44 0
2
0.00
0.00
613 08/30 08:49014
CL N 0
1
0.00
0.00
614 08/30 08:509M
CL K O
1
0.00
0.00
615 08/30 09:319M
CL K
2
0.00
0.00
616 08/30 09:349M
CL N
2
0.00
0.00
617 08/30 09:429M
FL W
2
0.00
0.00
618 08/30 10:08PM
FL 44
2
0.00
0.00
619 08/30 10:12PM
CL 44
2
0.00
0.00
620 08/30 10:23PM
FL W
1
0.00
0.00
621 08/30 11:06PM
FL W
2
0.00
0.00
622 08/30 11:12PM
CL W
1
0.00
0.00
623 08/30 11:14PM
FL W
1
0.00
0.00
624 08/31 12:28AM
CL W
1
0.00
0.00
625 08/31 12:33AM
FL W
1
0.00
0.00
626 08/31 12:48AM
CL W
3
0.00
0.00
627 08/31 12:49AM
CL K
1
0.00
0.00
628 08/31 12:55AM
CL W
1
0.00
0.00
629 08/31 01:16AM
CL W
1
0.00
0.00
630 08/31 09:11AM
CL W
1
0.00
0.00
631 08/31 10:24AM
CL K
2
0.00
0.00
632 08/31 11:45AM
CL N
1
0.00
0.00
633 08/31 12:00PM
FL N
1
0.00
0.00
634 08/31 12:11PM
FL 44
9 0.00
0.00
635 08/31 12:35PM
FL W
2
0.00
0.00
636 08/31 12:52914
CL M
1
0.00
0.00
637 08/31 01:18914
CL K
4
0.00
0.00
638 08/31 02:039M
FL 44
2
0.00
0.00
639 08/31 02:129M
FL 44
2
0.00
0.00
640 08/31 02:329M
CL 44
1
0.00
0.00
641 08/31 05:44PM
L N
5
0.00
0.00
642 08/31 06:40PM
W
2
0.00
0.00
643 08/31 07:48PM
If
2
0.00
0.00
644 08/31 08157PM
L W
1
0.00
0.00
645 08/31 09:031:44
FL N
3
0.00
0.00
646 08/31 09:40PM
N
1
0.00
0.00
647 09/01 12:20AM
L N
2
0.00
0.00
648 09/01 09:38AM
S
1
0.00
0.00
649 09/01 09:39AM
FL S
2
0.00
0.00
650 09/01 12:15PM
S
1
0.00
0.00
651 09/01 12:16PM
L M
1
0.00
0.00
652 09/01 01:19PM
6
1
0.00
0.00
EFTA01716487
653 09/01 02:52PM
CL S
3
0.00
0.00
654 09/01 01:57PM
FL S
1
0.00
0.00
655 09/01 03:09PM
CL S
2
0.00
0.00
656 09/01 04:36PM
FL S
1
0.00
0.00
657 09/01 04:399M
CL N
1
0.00
0.00
658 09/01 09:20PM
CL N
1
0.00
0.00
659 09/01 09:24PM
CL N
1
0.00
0.00
660 09/01 09:25PM
CL N
1
0.00
0.00
661 09/01 11:09PM
CL W
3
9:100
0.00
662 09/02 01:52PM
FL S
2
0'100
0.00
663 09/02 02:32PM
FL S
1
0.00
0.00
664 09/02 06:589M
CL 5
1
0.00
0.00
665 09/02 07:OOPM
FL S
1
0.00
0.00
666 09/02 07:43PN
CL S
5
0.00
0.00
667 09/02.10:57PN
CL W
1
0.00
0.00
668 09/03 06:38914
FL S
2
0.00
0.00
669 09/03 06:40914
FL S
2
0.00
0.00
670 09/03 06:41PM
CL 8
1
0.00
0.00
671 09/03 10:539M
CL W
1
0.00
0.00
672 09/04 09:39AM
FL H
1
0.00
0.00
673 09/04 09:39AM
FL S
1
0.00
0.00
674 09/04 09:40AM
FL H
6
0.00
0.00
675 09/04 09:53AM
FL M
1
0.00
0.00
676 09/04 09:57AN
CL 14
2
0.00
0.00
677 09/04 01:129M
FL N
2
0.00
0.00
678 09/04 07:409M
CL 5
1
0.00
0.00
679 09/04 07:419N
FL S
1
0.00
0.00
680 09/04 07:469'4
FL S
2
0.00
0.00
681 09/04 08:199M
PL N
3
0.00
0.00
682 09/05 09:52,04
FL M
4
0.00
0.00
683 09/05 10:18PM
CL N
2
0.00
0.00
684 09/05 10:19PM
FL 14
1
0.00
0.00
685 09/05 10:20PN
FL W
1
0.00
0.00
686 09/05 10:22PN
CL W
3
0.00
0.00
687 09/05 10:32PM
FL W
2
0.00
0.00
688 09/05 10:439I4
PL W
1
0.00
0.00
689 09/05 10:59PM
CL W
1
0.00
0.00
690 09/05 11:07934
PL W
1
0.00
0.00
691 09/05 11:08PM
PL 14
1
0.00
0.00
692 09/05 11:11PM
FL 14
1
0.00
0.00
693 09/05 11:26PM
CL W
1
0.00
0.00
694 09/06 02:23PM
FL W
1
0.00
0.00
695 09/06 02:039M
CL N
2
0,00
0.00
696 09/06 03:429M
CL W
2
0.00
0.00
697 09/06 03:569M
CL 14
1
0.00
0.00
698 09/06 03:58PM
FL 14
1
0.00
0.00
699 09/06 04:06PM
FL W
2
0.00
0.00
700 09/06 04:16PM
CL N
1
0.00
0.00
701 09/06 07:53PM
CL N
2
0.00
0.00
702 09/06 07:54PM
CL N
1
0.00
0.00
703 09/06 07:54PM
FL 14
3
0.00
0.00
704 09/06 08:12PN
FL W
2
0.00
0.00
705 09/06 08:19PN
FL W
3
0.00
0.00
706 09/06 08:25PM
FL N
1
0.00
0.00
707 09/06 09:25991
L N
1
0.00
0.00
708 09/06 09:49PM
N
1
0.00
0.00
709 09/06 10:15PM
L 14
2
0.00
0.00
710 09/06 10:32PM
FL it
1
0.00
0.00
711 09/06 10:39PM
L W
1
0.00
0.00
712 09/06 10:42PM
L W
2
0.00
0.00
EFTA01716488
713 09/06 10:45PM
CL N
1
0.00
0.00
714 09/06 10:50PM
CL N
1
0.00
0.00
715 09/06 11:06PM
CL W
1
0.00
0.00
716 09/06 11:12PM
FL N
1
0.00
0.00
717 09/07 12:54AM
CL 4,
1
0.00
0.00
718 09/07 11:11AM
CL W
1
0.00
0.00
719 09/07 01:00PM
CL N
1
0.00
0.00
720 09/07 01:00PM
FL N
1
0.00
0.00
721 09/07 01:01591
FL N
3
0.00
0.00
/22 09/07 04:33PM
CL W
' 2
0.00
0.00
723 09/07 04:35644
FL N
1
0.00
0.00
724 09/07 05:30PM
CL N
2
0.00
0.00
725 09/07 09:52PM
CL N
' 1
0.00
0.00
726 09/07 09:53PM
FL N
10
0.00
0.00
727 09/08 12:59PM
FL M
1
0.00
0.00
728 09/08 12:59PM
CL M
1
0.00
0.00
729 09/08 01:00591
FL M
4
0.00
0.00
730 09/08 01:16FM
CL 8
1
0.00
0.00
731 09/08 02:16PM
FL 8
1. 0.00
0.00
732 09/08 02:48PM
FL 8
2
0.00
0.00
733 09/08 02:57PM
CL 8
1
0.00
0.00
734 09/08 03:16PM
FL M
1
0.00
0.00
735 09/08 06:20PM
FL M
1
0.00
0.00
736 09/08 06:216M
FL 8
1
0.00
0.00
737 09/08 06:21PM
FL 8
2
0.00
0.00
738 09/09. 10:20AM
FL M
1
0.00
0.00
739 09/09 10:21AM
CL S
1
0.00
0.00
740 09/09 03:08PM
CL 8
2
0.00
0.00
741 09/09 04:13PM
PL M
1
0.00
0.00
742 09/09 04:14514
FL S
1
0.00
0.00
743 09/09 04:14PM
CL M
1
0.00
0.00
744 09/09 04:15PM
FL 8
1
0.00
0.00
745 09/09 09:12PM
CL N
3
0.00
0.00
746 09/09 10:48PM
CL N
1
0.00
0.00
747 09/10 11:11AM
- m
1
0.00
0.00
748 09/10 03:25PM el, 8
1
0.00
0.00
749 09/10 03:27PM
FL M
3
0.00
0.00
750 09/10 05:39PM
FL 8
1
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751 09/10 06:48PM
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3
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Paature(P): C-Call Waiting; D-Data Call; PaCal.1 Forwarding; Serovo Mobile to
Mobile Calls;
IaIncoming Call; KaPax Call; MaMobile to Mobile Diecount; P-Roam
with Home; S-Shared Minutes; T-Three Way Calling; W.Nights and Weekend*
Period(P): P-Peak; 0.Off Peak; MaNights
Call Location(CW:
AU.Aucille, BR-Bristol,
BU.Sushnell,
CRaChiefland, CL.Clewieton, DB.Daytons, PL.Plagler,
Plf.Plorids Keys. PM-Port Myers, PP-Port Pierce.
PM-Port Walton, OVaOsinseville, Jr -Jacksonville,
LC-Lake City,
1.8.Leesburg. MI-Miami. MA-Marianna, $D-Melbourne,
Mxamexico Beach, OC.Ocala, OR-Orlando, PL-Palatka.
PC.Panaim City, P6-Pensacola. PJaPort St Joe, SDaSenDestio,
SA.826880ta, TN.Tallah
TA-Tampa, VS-Vero Beach, ShaSebring
EFTA01716489
4
I
EFTA01716490
(.3(0
•
FD-340 (Rev. 4-1t.
File Number
Field Office Acquiring Evidence
Serial ri of Originating Document
Dale Receive-4
From o v Ariel r triune vi ‘ViiiiililUtUroUltelVIC1VCC)
(Address)
By Cit
.
To Be Returned K
Yes
Receipt Given
K
Yes
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
K
Yes
Federal Taxpayer Information
K
Yes
Title;
c& -No
0
No
Reference:
(Cormornieation Eocbsing Mauna°
Description:
l.f tmgMei notes re tntertediRe at,
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EFTA01716491
T
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7-Mobile USA
Law Enforcement Relations Group
4 Sylvan Way
Parsippany, New Jersey 07054
. Phone (973) 292.8911
Fax (973) 292.8697
Facsimile Cover Sheet
To:
Fax Number:
From:
' Voice Number.
Date: Apr 08, 2008
Subject: Subpoena Response
Pages: 2 including cover
Message:
File: 2008-032382
Page
1 of 2
The information conuised in des facsimile witromitsion it privileged anItonfidtetill Is is intended only fee the US. cf the inCtridual or @lay named *eve. If the reeckr of shit mussy, is nce she 'runes recipient er 16
eivloyee or tools responsible for Odivoring the sweet Milo intended seciyiero. you an lumbar amine! ,het any dissemination. dissebviion or copying of this communication is strictly prohibits,. /I you ham rociasd this
eanernaticotion I error. please notify es Immetimely by mkplsone aria roans she otiyirel so us nth addrins rowed below vis usulu U.S. Mot Thank you.
EFTA01716492
T • •Mobilee stick together
T-Mobile USA
Law Enforcement Relations Group
4 Sylvan Way
Parsippany, New Jersey 07054
Phone (973) 292-8911
Fax (973) 292.8697
Date Apr 08,2008
WEST PALM BEACH, FL
Dear
This is in response to the Subpoena , dated Apr 0l, 2008, and served upon T-Mobile US
Inc on Apr 08, 2008. This subpoena requests Subscriber Information for the T-Mobile subscriber associated with MSISDN:
A search of our subscriber database discloses the following information:
Billing Account Number:
Billing Account Status:
Billing Account Name:
Date of Birth:
Social Security Number:
Company Name:
Address:
Telephone 1:
Telephone 2:
1MSI:
Mobile Number:
Mobile Number Name:
Date Acchunt Established:
MSISDN Status:
Disconnect Type and Date:
Post Paid/Pre-Paid:
Last Refill Date:
Ported Indicator:
r
Original materials follow via US Mail.
Opened
02/03/2003.
Active
N/A
Post-Paid-Prod
NIA
N/A , NEW YORK, NY, 10019
Should you have an ueetIons regarding this information please feel free to contact me at your convenience. My direct
telephone number is:
Very truly yours.
T-Mobile Law Enforcement Relations Group
File: 2008.032382
Page
2 of 2
EFTA01716493
Itemized Details For:
Account Number:
Customer Service Number
1-800.937-8997
Jan 29, 2004
Page
15 of
44
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
12/31/03 Skein Nye. NY
9:49 PM
2
S
-
S
S
12/31/03 New York. NY
9:53 PM
2
-
S
S
12/31/03 Incoming
9:64 PM
$
-
5
$
12131/03 New York, NY
10:04 PM
-
$
$
12/31/03 New York, NY
10:05 PM
$
S
12/31/03 Incoming
10:10PM
3
$
-
$
S
12/31/03 Incoming
10:13 PM
6
-
$
$
12/31/03 Incoming
10:16 PM
$
12/31/03 Bklyn Nyc. NY
1020 PM
F)
1
$
-
S
12/31/03 Egdyn Nye, NY
10:30 PM
F)
1
-
$
12/31/03 MoMetown, NJ 10:33 PM
FI
2
S
$
12/31/03 Bklyn Nye, NY
10:38 PM
1
-
12/31/03 Queens Nye. NY 10:39 PM
1
-
$
$
12/31/03 Bklyn Nye, NY
10:39 PM
1
-
$
$
12/31/03 New York, NY
10:40 PM
2
S
-
S
$
12/31/03 Bklyn Nyc, NY
11:00 PM
-
$
•
S
12/31/03 Bldyn Nye, NY
11:02 PM
3
-
$
S
12/31/03 Incoming
11:33PM
1
-
S
1/01/04 Bklyn Nyc, NY
12:21 AM
1
-
$
1/01/04 Bronx Nye, NY
12:32 AM
1
S
S
1/01/04 Morristown. NJ 12:34AM
2
-
$
$
1/01/04 Incoming
12:43 AM
IF)
2
$
-
1/01/04 Eadyn Nye, NY
12:64 AM
1
-
$
1/01/04 Bklyn Nyc, NY
12:55 AM
IF)
1
-
$
1/01/04 New York, NY
12:66 AM
(F)
2
$
-
$
$
1/01/04 Bldyn Nyc, NY
120 am
(F)
1
$
-
$
-
1/01/04 SIclyn Nyo, NY
1:21 AM
(F)
1
-
$
1/01/04 Bklyn Nye, NY
1:42 AM
(F)
4
-
$
1/01/04 Bklyn Nyc. NY
2:01 AM
(A)
34
-
•
.$
1/01/04 Incoming
2:28 AM
(A)
•
1
-
$
1/01/04 Bklyn Nye, NY
2:39 AM
(F)
1
S
1/01/04 Elklyn Nye, NY
2:40 AM
(F)
1
$
-
1/01104 Bklyn Nye, NY
2:41 AM
(F)
1
-
S
•
S
1/01/04 Bldyn Nyc, NY
2:42 AN
(F)
1
$
-
1/01/04 Incoming
2:46 AN
3
S
$
1101104 Bldyn Nyc, NY
2:49 AN
(F)
S
Car Type: (A) Cee Waling No Call Fonvand (C) Conference Cell (E) DaisrFax (F) Mobile2Moblie (G) VoKemall (H) Free Calls
(H)Vvr'S Carl
EFTA01716494
Itomized DoniIs For:
Accent
Number:
Customer Service Number
1.800.937.8997
Jan 29, 2004
Page
16 ol
44
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Dato
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
1/01/04 Morristown, NJ
2:50 AM
(F)
2
S
$
$
1/01/04 filldyn Nyc, NY
10:46 AM
(F)
1
$
$
1101104 Incoming
11:11 AM
(F)
7
S
1/01/04 Incoming
11:30AM
(r)
3
S
-
S
$
1/01/04 Incoming
3:58 PM
$
S
1/01/04 Incoming
6:10 PM
2
•
S
$
1/01/04 Hackensack, NJ 6:11 PM
1
S
$
1/01/04 New York, NY
6:12 PM
1
S
-
S
1/01/04 Bronx Nyc, NY
6:13 PM
2
-
$
1/01/04 New York. NY
6:15 PM
1
-
$
1/01/04 Hackensack, NJ 6:16 PM
1
S
S
$
1/01/04 Queens Nyc, NY 6:17 PM
1
S
-
S
$
1101/04 Hackensack, NJ
6:21 PM
1
•
$
1/01/04 Incoming
6:30 PM
2
$
•
$
$
1/01)04 Bronx Nye, NY
8:32 PM
1
$
-
S
$
1/01/04 Hackensack. NJ 6:33 PM
1
-
$
$
1/01/04 Hackensack. NJ 6:34 PM
1
-
$
S
1/01/04 Incoming
6:47 PM
2
-
S
$
1/02/04 Stamfcrd, CT
2:68 PM
2
-
S
S
1/02/04 Incoming
3:01 PM
(F)
-
1/02/04 Caldwell, NJ
3:02 PM
(F)
$
-
1/02/04 Incoming
4:04 PM
(F)
1
S
-
$
$
1/02/04 Incoming
4:16 PM
2
-
S
$
1/02/04 Caldwell, NJ
4:18 PM
(A)
-
S
1/02/04 Incoming
4:18 PM
(A)
-
$
1/02104 Hackensack. NJ .4:19 PM
(A)
4
-
$
1/02/04 Incoming
4:21 PM
(A)
1
$
1/02/04 Caldwell, NJ
520PM
(F)
-
$
1/02/04 Hackensack, NJ 524 PM
(F)
2
-
$
1/02/04 Caldwell. NJ
525 PM
(F)
2
-
$
1/02/04 Incoming
626 PM
(F)
-
$
1/02/04 Caldwell, NJ
528 PM
(F)
-
S
1/02/04 Hackensack, NJ
5:42 PM
(F)
$
1/02/04 Incoming
5:43 PM
(F)
-
$
$
1/02/04 Caldwell, NJ
5:52 PM
(F)
1
-
$
$
1/02/04 Incoming
6:26 PM
1
-
S
$
Call Type: (c) Cal Welting (B) Coll Forward (C) Conference Call (E) Oela/Fax (F) Mobt142Mobile (G) Voicemail (H) Free Calls
(K) WPS Coll
EFTA01716495
Itemized Details For:
Account Number:
Customer Service Number
1.800-937-5997 inn 29,7004
Page
17 of
44
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
1/02/04 Caldwell, NJ
7:08 PM
(F)
(F)
S
S
1/02104
Incoming
7:10 PM
1
-
$
$
1/02/04 Hackensack, NJ
7:11 PM
$
1/02/04 Caldwell, NJ
7:19 PM
(F)
1
$
S
1102104 Queens Nye. NY 9:59 PM
1
•
S
$
1/02/04 Incoming
10:00PM
10
-
$
1/02/04 Hackensack, NJ 10:12 PM
(/0
8
S
-
$
$
1/02/04
Incoming
10:19PM
(A)
7
S
-
$
1/02/04
Bklyn Nyc, NY
10:25 PM
(P)
2
S
S
$
1/02/04 Queens Nyc, NY 10:27 PM ffr4
9
-
$
1/02/04
Incoming
10:33 PM
•
S
S
1/02/04
New Canaan, CT 10:46 PM
(A)
47
1/02/04 Incoming
11:29PM
(A)
35
-
$
1/02/04
Bklyn Nyc, NY
11:50 PM
09
1
5
-
$
1/03/04
Incoming
12:07 AM
1
S
S
1/03/04
Incoming
12:10 AM
4
-
S
1/03/04 Queens Nye. NY 12:16 AM
81
$
-
$
1103/04 Queens Nyc. NY 2:48 AM
2
-
S
1/03)04 Bidyn Nye, NY
2:58 AM
0)
S
S
1/03/04 Bidyn Nye, NY
3:27 AM
$
1/03/04 Incoming
4:36 AM
28
S
-
$
$
1/03/04
Bklyn Nyc, NY
2:46 PM
(P)
1
$
1/03/04
Incoming
3:42 PM
10
$
-
$
$
1/03/04 Queens Nye, NY 3:53 PM
1
S
-
$
1/03/04
Hackensack, NJ
4:19 PM
(A)
10
S
-
1/03/04
Incoming
4:28 PM
W
1
S
-
S
1/03/04 Queens Nye, NY 4:30 PM
2
S
-
S
1/03/04 Queens Nyc, NY 5:04 PM
2
-
S
$
1/0104
Bklyn Nyc, NY
5:08 PM
(F)
1
$
$
1/0104
Bklyn Nye, NY
5:07 PM
(F)
1
-
$
1/03/04
Bklyn Nyc, NY
5:08 PM
(A)
2
-
$
•
$
1/034:14
Incoming
5:08 PM
(A)
5
S
-
$
1/03/04 Queens Nye. NY 5:35 PM
S
$
1/03/04 New York, NY
5:38 PM
3
-
$
1/03/04
Bklyn Nyc, NY
5:39 PM
(F)
S
-
$
$
1103/04
Bklyn Nyc, NY
5:42 PM
(F)
1
-
S
Call Type: (A) Call Walling (B) Call Formed (C) Conference Carl (E) Data/Fax (F) Mobile2Mobie (G) Voicemail (i) Free Calls
(K) WPS Cat
EFTA01716496
Itemized Details For:
Account Number.
Customer Service Number
Jan 29. 2004
1-800-937-8997
Page
18 of
44
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
1/03/04 Incoming
5:47 PM
F)
2
$
-
$
S
1/03/04 Hackensack, NJ 6:06 PM
9
-
$
$
1/03/04 Bklyn Nye, NY
6:16 PM
(F)
-
$
1/03/04 Jerseycity, NJ
6:19 PM
1
$
-
$
$
1/03/04 Bldyn Nye, NY
6:23 PM
(F)
1
-
$
S
$
1/03/04 Bldyn Nye. NY
6:42 PM
(F)
1
$
-
$
1/03/04 Incoming
6:46 PM
(F)
2
-
$
$
1/03/04 Bklyn Nye. NY
7:11 PM
(F)
1
$
$
1/03/04 Bklyn Nye, NY
7:40 PM
(F)
1
-
$
1/03/04 Bklyn Nye, NY
7:53 PM
(F)
-
1/03/04 Incoming
8:02 PM
(F)
2
S
-
S
$
1/03/04 Bklyn Nye, NY
8:10 PM
(F)
$
1/03/04 Bldyn Nye, NY
8:23 PM
(F)
1
-
$
1/03/04 Hackensack, NJ 8:30PM
1
-
S
1/03/04 Hackensack NJ 8:32PM
1
-
$
1/03/04 Incoming
8:32 PM
3
-
$
1/03/04 Incoming
8:38 PM
3
-
$
1/03/04 Hackensack, NJ 9:07 PM
2
S
-
$
1/03/04 Jerseycity. NJ
9:12 PM
1
$
1/03/04
Hackensack, NJ 9:49 PM
2
-
$
1/03/04 Incoming
10:04 PM
(A)
4
-
$
1/03/04 Incoming
10:08 PM
(A)
1
S
$
1/03/04 Jolter-11y. NJ
10:32 PM
1
S
•
$
1/03/04 Bklyn Nyc, NY
10:37 PM
1
-
$
1/03/04 Incoming
11:56PM
2
S
-
S
1/04/04 Bklyn Nyc, NY
12:36 PM
(F)
1
-
$
•
S
1/04/04 New York, NY
12:54 PM
1
-
$
1/04/04 Incoming
1:25 PM
33
-
$
1/04/04 Hackensack, NJ 6:38 PM
1
$
-
S
1/04/04 HackensaCk, NJ
6:39 PM
1
-
S
$
1/04/04 Hackensack, NJ 6:40 PM
-
$
1/04/04 Hackensack, NJ 8:41 PM
-
$
1/04/04 Hackensack NJ 6:42 PM
-
$
1/04/04 Incoming
6:44 PM
(C)
$
-
$
1/04/04 Incoming
6:46 PM
(C)
42
-
$
1/04/04 Incoming
8:48 PM
(C)
40
-
$
Call Type: (A) Call Walling (B) Call Fayed (C) Conference Call (E) Data/Fax (F) motgiepsioetie (0) Votemag (H) Free Calls
(K) WPS Call
EFTA01716497
Itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
Jtr, 22, 2004
Page
cf
LOCAL AIRTI(v7E, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
1/04/04 Incoming
(555 PM
34
-
$
$
1/04/04 Incoming
7:27 PM
(C)
-
$
$
1/04/04 Hackensack, NJ 7:50 PM
36
-
$
$
1/04/04 Incoming
8:28 PM
25
-
$
S
1/0004 Queens Nyc, NY 9:27 PM
-
$
$
1/04/04 Incoming
9:28 PM
1
$
$
1/04/04 Queens Nye, NY 9:30 PM
(C)
45
S
-
$
$
1104/04 Hackensack, NJ 9:40 PM
(0)
35
-
S
1/04/04 Haaensack, NJ 10:18 PM
(C)
20
-
$
1104/04 Queens Nyc, NY 10:18 PM
(C)
25
-
S
1/04/04 Incoming
10:38 PM
(0)
5
S
-
S
1/04/04 Incoming
10:44 PM
-
$
1/04/04 Incoming
10:54 PM
1
-
$
1/04/04 Hackensack, NJ 10:58 PM
-
$
1/04/04 Hackensack. NJ 11:04 PM
1
$
-
S
1/04/04 Incoming
110,5 PM
3
-
1/05/04 Hackensack, NJ 12:05 AM
1
-
S
1/05/04 Hackensack, NJ 1206 AM
-
$
1/06104 Hackensack, NJ 12:07 AM
1
-
1/05/04 Hackensack, NJ 12:14AM
29 •
-
1/05/04 Incoming
10:11 AM
1
•
$
1/05/04 Incoming
10:55 AM
1
•
$
1/05/04
Bklyn Nyc, NY
10:59 AM
(0
1
-
S
1/05/04 ElIdyn Nye, NY
11:05 AM
(F)
$
1/05/04 Bklyn Nye. NY
11:09 AM
(F)
2
S
-
$
1/05/04 Hackensack, NJ 11:48AM
1
S
1/05/04 Incoming
1:20 PM
1
-
$
1/05/04 Caldwell, NJ
1:38 PM
(F)
2
$
-
$
-
$
1/05/04 Queens Nyc, NY 1:39 PM
(A)
6
S
-
S
S
1/05/04 Incoming
1:44 PM
(A)
12
S
-
s
-
S
1/05/04 Dir Asia
1:58 PM
1
S
-
$
0.99
S
0.99
1/05/04 Dir Asst
1:57 PM
1
$
-
$
0.99
S
0.99
1/05/04 Caldwell, NJ
2:08 PM
(F)
1
$
-
$
$
1/05/04 Hackensack, NJ 3:33 PM
1
$•
-
S
$
1/05/04 Hackensack, NJ 4:38 PM
1
5
-
5
$
1(05/04 Bklyn Nye. NY
5:33 PM
(F)
1
S
$
$
Call Type: (A) Call Walling (5) Call Fawned (C) Gaafarance Cal (E) Data(Fna (F) Mot
(G) Voltam
(H) Free Calls
(K) WPS Call
EFTA01716498
Itemized Details For:
Account Number:
Customer Service Number
1.800-937.8997
Jan 29.2004
Page
20 of
44
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Dato
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
1/05/04 Incoming
5:42 PM
3
S
-
S
S
1/05/04 Incoming
6:02 PM
1
1/05/04 incoming
6:05 PM
-
s
$
1/05/04 Incoming
6:18 PM
2
-
$
$
1/05/04 Incoming
7:33 PM
S
$
1/05/04 Incoming
10:29 PM
2
S
-
$
1/05104
Queens Nyc, NY 1121 PM
36
$
-
$
1/05/04 Incoming
11:55 PM
89
-
$
1/06/04 Incoming
12:03 AM
37
-
$
1/08/04 Queens Nye, NY 1:47 AM
W
1
-
S
1/06/04 Incoming
1:47 AM
IA)
1
-
$
$
1/08/04 Queens Nye, NY 1:48 AM
48
-
S
$
1/06/04 Hackensack, NJ 7:45 AM
W
2
S
-
S
$
1/06/04 Incoming
7:48 AM
$.4
•
S
1/06/34 Incoming
8:31 AM
1
S
-
S
1/06/04 Caldwell, NJ
8:33 AM
-
$
$
1/06/04 incoming
8:35 AM
1
S
-
$
$
1106/04 Incoming
11:01 AM
1
-
$
1/06/04 Hackensack NJ 11:02 AM
1
$
-
$
1/08/04 Newton, NJ
11:10 AM
1
-
1/08/04 Newton, NJ
11:16 AM
1
S
S
1/08/04 Newton, NJ
11:33 AM
1
-
S
1/05/04 Newton, NJ
11:33 AM
1
-
$
1106/04 Newton, NJ
11:34 AM
1
-
$
1/06/04 Incoming
1:60 PM
1
-
S
1/06/04 Caldwell, NJ
3:09 PM
(F)
1
-
S
1/06/04 Incoming
3:19 PM
1
-
$
1/06/04 Bldyn Nyc, NY
3:24 PM
(6)
-
S
1/06/04 Bklyn Nyc, NY
4:08 PM
(F)
1
-
S
1P36/04
Queens Nyc, NY 4:42 PM
(A)
11
S
-
1106/04 Hackensack, NJ 4:53 PM
1
-
1/06/04 Incoming
4:53 PM
1
S
-
1/06/04 Bklyn Nyc, NY
4:59 PM
(F)
1
S
•
$
S
1/06/04 Incoming
8:09 PM
(F)
2
$
•
$
1/06/04 Bidyn Nyc, NY
6:11 PM
(F)
3
-
$
•
$
1/06104
Hackensack, NJ
6:14 PM
$
Call Type: (A) CO Waning (8) Call Forward (C) Conference Cat (E) Dale/Fait (F) Mobile2Mobile (G) Voicem. (H) Free Calls
(K) VVPS Can
EFTA01716499
Itemized Details Fs.
Account Number
Customer Service Number
1-800.937.6997 an 29, 2004
Pagc
2'
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
1/06104
Incoming
6:15 PM
$
-
$
$
1/06/04
Queens Nye, NY 6:16 PM
2
S
$
1/06/04 Incoming
8:18 PM
13
-
$
$
1/06/04 Bktyn Nye, NY
6:30 PM
3
-
$
$
1/06/04 Queens Nye, NY 6:35 PM
1
•
s
1/06/04 Queens Nye, NY 8:35 PM
5
-
S
$
1/06(04 Hackensack, NJ 6:39 PM
2
S
$
1/06/04 Incoming
7:20 PM
1
$
-
$
1108/04 Incoming
8:01 PM
3
$
-
$
1/06/04 Hackensack, NJ 9:60 PM
1
•
$
1/06/04 Hackensack, NJ 9:51 PM
10
-
$
1/06/04 Incoming
10:37 PM
36
-
$
•
$
1/06/04 Bklyn Nye, NY
10:40 PM
(F)
1
-
1/06/04 Eildyn Nye, NY
11:16 PM
(F)
1
$
-
S
1/07/04
BklYn NYC, we 1 tOS MA
1
S
S
1107104
BklYn NYe, NY
11:09 AM
1
-
$
1/07104 Eildyn Nye, NY
1:54 PM
1
S
-
$
1/07/04 Queens Nye, NY 1:54 PM
3
-
$
1/07/04 Queens Nye NY 4:44 PM
1
S
-
S
1/07/04 Queens Nye, NY 4:44 PM
1
•
$
1/07/04
BklYn N1ic, NY
5:11 PM
1
-
$
1/07/04 Bklyn Nye, NY
5:13 PM
-
s
1/07/04 Bldyn Nye, NY
5:18 PM
5
-
$
-
1/07/04 Incoming
5:48 PM
(F)
2
$
1/07/04 8klyn Nye, NY
5:61 PM
W
2
S
-
S
$
1/07/04 Incoming
5:51 PM
(A)
6
S
-
S
1/07104 Queens Nye, NY 5:57 PM
(A)
11
-
S
1/07/04 Incoming
6:08 PM
(A)
2
-
$
1/07/04 Incoming
6:11 PM
4
-
$
1107/04 Bklyn Nye, NY
8:15 PM
(F)
3
-
S
S
1/07/04 Elklyn Nye. NY
8:55 PM
(F)
-
$
$
1/07/04 Elldyn Nye, NY
7:00 PM
2
-
$
1/07/04 Queens Nye, NY 7:02 PM
3
S
1/07/04 Hackensack, NJ 7:05 PM
7
S
-
1/07/04 Caldwell, NJ
7:23 PM
(F)
2
S
$
1/07/04
Elklyn Nye, NY
7:28 PM
(F)
2
$
-
$
Call Type: (A) Call Walling (E) Call Forward (C)Conlananoet Cal (E)DalalFax (F)Mobileatobrie (G)Voleemall (H) Free Calls
(K) wvPS Call
Total
EFTA01716500
Itemized Details For:
Account Number.
Customer Service Number
1-800-937-8997
Jan 29, 2034
Page
22 of
44
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Celled
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
1/07/04 Caldwell, NJ
7:30 PM
(F)
2
$
-
$
S
1/07/04 Hackensack, NJ 7:32 PM
1
S
-
S
$
1/07/04 Greenwich, CT
7:33 PM
-
$
1/07104 Hackensack, NJ 7:35 PM
1
$
-
$
1/07/04 Hackensack, NJ 7:39 PM
1
-
$
$
1/07/04 Hackensack, NJ 7:39 PM
-
$
$
1/07/04 Incoming
827 PM
2
-
$
1/07/04 Hackensack. NJ
9:33 PM
1
$
-
S
S
1/67/04 Hackensack, NJ 9:36 PM
1
-
S
1/07/04 Bklyn Nye. NY
9:39 PM
(c)
5
-
1/07/04 incoming
9:44 PM
Cal
1
-
S
$
1/07104 Hackensack, NJ 9:48 PM
2
-
S
1/07104 Bklyn Nyc, NY
9:60 PM
(F)
1
-
S
1/07/04 Hackensack, NJ 9:51 PM
1
S
-
S
1/07/04 Incoming
10:07 PM
(C)
32
$
$
1/07/04 Incoming
1022 PM
(A)
2
S
$
$
1/07/04 Hackensack, NJ 1029 PM
23
-
1/07/04 Incoming
11:19PM
4
-
1/08/04 Morristown, NJ 1226 AM
(F)
-
1/08/04 Morristown, NJ 1227AM
1
S
1/08/04 Morristown, NJ 1229 AM
1
-
$
1/08/04 Mon storm, NJ 1225 AM
(F)
-
$
1/08/04 Incoming
11:05 AM
(F)
1
-
S
1/08/04 Incoming
1:21 PM
1
-
S
1/08/04 Hackensack, NJ 129 PM
-
S
1/08/04 Caldwell, NJ
1:30 PM
(F)
1
•
S
1/08/04 Queens Nye, NY 1:31 PM
6
$
S
1/08/04 Caldwell, NJ
3:08 PM
(F)
-
S
1/08/04 Hackensack, NJ 4:41 PM
1
-
$
•
S
1/08/04 Hackensack NJ 4:42 PM
1
$
1/08/04 New York, NY
4A6 PM
1
-
$
1/08/04 New York, NY
4:46 PM
•
$
1/08104 Caldwell, NJ
5:18 PM
(F)
2
-
$
•
S
1/08/04 Incoming
5:21 PM
1
$
1/08/04 Hackensack, NJ 5:56 PM
5
-
1/08104 Incoming
6:13 PM
(F)
1
-
$
Call Type: (A) Cali Wang (8) Call Forward (C) Conference Call (C) Data/Fax (F) Moblia4obile (l3) Vo4oernall 88 Free Calls
(K) WPS Cal
EFTA01716501
Itemized Details For:
Account Number.
Customer Service Number
1-800-937-8997
Jan 29. 2004
Page
23 of
44
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Tlma
'
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
1/08/04
Bidyn Nye. NV
6:31 PM
I
)
$
-
S
$
1/08/04 Queens Nyc, NY 6:39 PM
I)
S
-
$
$
1/08/04
Queens Nyc, NY 8:40 PM
-
$
$
1/08/04 Incoming
8:48 PM
-
$
$
1/08)04 Queens Nyc, NV 9:05 PM
-
$
$
1/08/04 Hackensack, NJ
9:45 PM
-
S
S
1/08/04 Incoming
11:44 PM
$
1108/04 Hackensack. NJ 11:51 PM
-
$
$
•
1109/04 Incoming
1229 AM
-
$
1/09/04 Hackensack, NJ 11:02 AM
-
$
1/09/04 Hackensack, NJ 11:04 AM
U
2
-
$
$
1/09104 Incoming
11:05AM
U
1.
5
-
$
1/09/04 Bklyn Nye, NY
11:19 AM
1
-
$
1/09/04 Hackensack NJ 1:20 PM
2
S
-
S
1/09104
Incoming
1:28 PM
1
$
-
$
•
$
1/09104 Hackensack, NJ 1:33 PM
1
-
$
1/09/04 Bklyn Nye, NY
3:18 PM
1
-
5
1/09/04 Stamford, CT
3:23 PM
1
-
$
1/09/04 New York, NY
3.24 PM
1
-
1/09/04 Incoming
3:27 PM
2
-
1/09/04 Incoming
3:34 PM
1
•
S
1/09/04 Incoming
3:40 PM
1
-
S
1/09/04 Caldwell, NJ
3:40 PM
')
1
S
1/09/04 Incoming
3:41 PM
A4
1
-
$
1109/04 Incoming
3:51 P51
1
-
$
1/09/04 New York, NY
4:07 PM
1
-
1/09/04 Bidyn Nyc, NY
4:57 PM
1
$
-
$
1/09/04 New York, NY
4:58 PM
2
-
$
1/09/04 Caldwell, NJ
5:01 PM
3
S
-
$
1/09/04 Bldyn Nye, NY
5:08 PM
1
S
-
$
1/09/04 New Yak, NY
5:42 PM
-
$
$
1/09/04 Bklyn Nye, NY
5:49 PM
(F)
1
-
S
$
1/09/04 Bklyn Nye, NY
6:64 PM
1
-
$
. 1/09/04 Incoming
5:58 PM
(F)
3
$
-
$
$
1/09/04 Caldwell, NJ
8:00 PM
9
S
-
$
S
1/09/04 Bklyn Nyc. NY
8:10 PM
1
-
$
CM Type: (A) Cell Walling (8)Cali Forward (C) Conference
(E) Oata/Fax (F) MeV ie2klobile (0) Voicernad (H) Free Cells
(K) WPS Call
-
EFTA01716502
Itemized Dota.ls For:
Account Number:
Customer Service Number
1.800.937-8997
Page
24 ;if
44
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
1/09/04 Queens Nyc, NY 8:14 PM
$
S
$
5
1/09/04 Incoming
6:16 PM
(A)
$
S
1/09/04 Bklyn Nye. NY
6:19 PM
(F)
S
[repeated 3 times]
1/09/04 Bklyn Nyo, NY
6:21 PM
(F)
S
$
S
1/09104 Bronx Nye, NY
6:21 PM
$
1/09/04 Incoming
6:40 PM
(F)
2
1/09/04 Incoming
6:43 PM
(F)
2
$
S
1/09/04 tildyn Nyc, NY
7:16 PM
(F)
1
S
S
1109/04
Incoming
7:24 PM
(F)
1
1
-
$
1/09/04 Hackensack, NJ 7:38PM
S
-
$
$
1/09/04 Hackensack, NJ 7:36 PM
2
S
-
1/09/04 Bklyn Nyc, NY
8:38 PM
(F)
1
S
-
S
1/09/04 Bklyn Nyc, NY
9:02 PM
(F)
1
$
-
$
1/09/04 Incoming
9:03 PM
1
S
-
1/09/04 Bldyn Nye, NY
9:06 PM
(F)
2
S
-
$
1/09/04 Bklyn Nye, NY
9:56 PM
(F)
$
1/09/04 Bronx Nyc, NY
10:08 PM
1
-
S
1109/04 Incoming
10:16 PM
4
S
-
1/09/04 Bklyn Nyc, NY
10:19 PM
(F)
1
S
1/09/04 San Fran, CA
10:20 PM
(A)
13
-
S
1/09/04 Incoming
10:32 PM
1
-
S
S
1/09/04 San Fran, CA
10:33 PM
7
-
S
1/09/04 Bklyn Nye, NY
11:34 PM
(F)
1
-
S
1/09/04 Hackensack, NJ 11:47 PM
-
S
1/09/04 Incoming
11:47 PM
(F)
1
-
1/10/04 New York, NY
12:09 AM
2
-
$
$
1/10/04 Incoming
12:12 MI
19
-
S
1/10104 Incoming
1:13 MA
22
-
$
1/10/04 Incoming
1:35 MI
10
$
-
1/10/04 Bklyn Nye, NY
1:51 AM
(F)
1
-
$
1/10/04 Skirl Nyc, NY
1:53 AM
(F)
1
$
1/10/04 Queens Nye, NY 1:54 AM
6
S
-
$
1/10/04 Bklyn Nyc, NY
2:01 AM
(F)
1
S
-
$
1/10/04 Bklyn Nyc, NY
2:32 AM
IF)
1
S
-
$
1/10/04 Nov York, NY
2:46 AM
1
S
-
$
1/10/04 Bidyn Nye, NY
3:02 AM
(F)
1
-
$
Cell Type: (A) Cal Waiting (B) Cell Fonveni (C) Conference Call (E)Oetafax (F)Moble2Moble (6) VOICOTSII (H) Free Calle
(K) WPS Cal
EFTA01716503
Itemized Details For.
Account Number.
Customer Service Number
1-800-937-8997 an 29. 2C04
Page
2S of
4:
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
DealMallon
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
1/10/04 New York, NY
3:03 AM
1
$
-
$
1/10/04 New York, NY
3A4 AM
-
$
1/10104 Bklyn NYC, NY
4:15 AM
S
1/10/04 Caldwell, NJ
11:43 AM
1
-
$
$
1/10/04 Incoming
11:56AM
2
S
-
S
S
1110104 Eldyn Nyc. NY
12:22 PM
1
-
S
$
1/10/04 Incoming
12:31 PM
2
3
-
S
1/10/04 Incoming
12:35 PM
4
S
-
$
$
1/10/04 Succasunna, NJ 1:03 PM
2
-
S
$
1/10/04 8Idyn Nyc, NY
1:42 PM
1
-
1/10/04 8Idyn Nyc, NY
1:45 PM
15
9
-
S
$
1/10/04 Caldwell, NJ
2:00 PM
1
•
$
$
1/10/04 New York, NY
2:01 PM
$
-
S
1110104 New York, NY
2:01 PM
1
•
S
1/10/04 Caldwell. NJ
2:02 PM
1
$
-
$
1/10/04 Incoming
2:08 PM
PI
2
S
-
$
1/10/04 Incoming
2:26 PM
,
1
S
1110/04 Bklyn Nye, NY
2:28 PM
IF)
2
-
$
1/10/04 Bklyn Nyc, NY
2:43 PM
IF)
1
$
1/10/04 Incoming
2:47 PM
W
3
S
-
1110/04 Incoming
2:48 PM
IA)
1
-
S
1/10/04 Incoming
2:50 PM
1
-
S
1110/04 Hackensack, NJ 4:10 PM
(F)
1
$
$
S
1/10/04 Caldwell. NJ
4:12 PM
(F)
2
-
$
1110104 New York, NY
4:52 PM
4
-
$
1110/04 Caldwell, NJ
6:19 PM
1
-
S
1110/04 Incoming
8:26 PM
1
$
1/10/04 Hackensack, NJ 6:28 PM
$
1/10/04 Calcvell, NJ
6:59 PM
(F)
1
-
$
$
1/10104 Caldwell. NJ
7:07 PM
-
$
1/10/04 Caldwell, NJ
7:17 PM
(F)
2
-
S
1/10/04 Caldwell, NJ
7:20 PM
1
-
S
1/10/04 Incoming
7:21 PM
(F)
1
S
$
1/10/04 Incoming
7:23 PM
(F)
1
S
-
S
$
1/10/04 Incoming
7:34 PM
1
-
S
1/10/04 Incoming
10:34 PM
1
-
$
Call Toe: (A) Cal Welling (B) Call Forward (C) Conference Cell (E) Date/Fea (F) Moblle2MobIla (C) Volcemail (H) Free Calls
(K) WPS Call
EFTA01716504
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Jan 29. 2004
Paga
20 of
44
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Chargos
Total
1/11/04 Incoming
1:04 AM
2
-
5
S
1/11/04 Incoming
2:19 PM
7
-
s
1/11/04 Hackensack, NJ 7:09 PM
8
$
-
S
S
1/11/04 Incoming
11:28 PM
F)
6
S
-
$
1/11/04 Incoming
11:36 PM
F)
28
S
•
s
S
1/12/04 Incoming
8:35 AM
1
-
S
1/12/04 Bidyn Nye, NY
10:58 AM
•
$
1/12/04 Incoming
1:15 PM
2
-
1112/04 Incoming
1:21 PM
2
$
1/12/04 Jerseycity, NJ
3:21 PM
-
s
s
1/12/04 Caldwell, NJ
3:21 PM
F)
1
-
s
1/12/04 Caldwell, NJ
3:22 PM
.9
1
-
S
1/12/04 Caldwell, NJ
3:23 PM
3
$
1/12/04 Queens Nye,. NY 3:49 PM
1
$
-
$
1/12/04 Queens Nye, NY 3:52 PM
10
S
-
S
$
1/12/04 Caldwell, NJ
4:06 PM
1
•
$
1/12/04 Incoming
4:08 PM
2
S
-
$
1/12/04 Hackensack, NJ 5:46 PM
1
$
1/12/04 Hackensack, NJ 5:54 PM
-
S
1/12/04 Hackensack. NJ
6:55 PM
1
-
1112/04 Incoming
6:02 PM
7
-
S
1112/04 Queens Nyc, NY 6:32 PM
1
S
S
1112104 San Fran, CA
6:33 PM
2
S
-
$
S
1/12/04 New Yolk. NY
6:42 PM
2
S
-
S
1/12/04 Queens Nyc, NY 6:65 PM
1
S
-
$
1/12/04 New Yoik, NY
6:59 PM
2
S
-
$
S
1/12/04 Elklyn Nye, NY
7:04 PM
(F)
1
1/12/04 Hadcensad, NJ
7:13 PM
2
$
1/12/04 Incoming
7:16 PM
14
S
-
$
1/12104 Incoming
7:40 PM
6
-
$
•
S
1/12/04 Caldwell, NJ
7:45 PM
In
3
-
$
S
1/12/04 Caldwell, NJ
7:49 PM
(F)
1
S
S
1/12/04 Caldwell, NJ
7:49 PM
(F)
1
-
$
1/12/04 Bklyn Nye. NY
7:52 PM
CFI
1
S
-
$
s
1/12/04 Queens Nye, NY 7:55 PM
7
$
S
1/12/04 New York, NY
8:01 PM
7
S
-
S
Cal Type: (A) Cell waling (B) Cal Forward (C) Conference Cal (E) Data/Fax (F) MOIFIe2Moblle (G) Vokomal (i-0 Free Cans
(IQ WPS Call
EFTA01716505
Itemized Details For.
Account Number:
Customer Service Number
1-800-937.8997
Jan 29. 2004
Pago
27 of
44
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
1/12/04 Hackensack, NJ 8:10 PM
2
S
-
S
S
1/12/04 Incoming
10:27 PM
(c)
23
-
S
S
1/124:14 Incoming
10:36 PM
(C)
15
$
-
S
1/13/04 Bklyn Nyc, NY
1057 AM
(F)
$
$
1/13/04 New York, NY
11:16 AM
1
$
S
S
1/1354 New York, NY
11:17 AM
$
-
S
$
1113/04 Incoming
11A9AM
1
$
-
111354 Hackensack, NJ 1:32 PM
1
S
-
$
1/13/04 Incoming
1:38 PM
1
-
S
1113104
Hackensack, NJ 1:38 PM
1
-
S
1113/04 Queens Nye, NY 1:39 PM
12
-
$
1/1354 Incoming
1:57 PM
1
•
S
1/13/04 Hackensack. NJ 1:68 PM
1
•
$
1/13104 Incoming
2:14 PM
-
1/13/04 Incoming
2:56 PM
4
-
$
1/13834 Hackensadt, NJ 3:13 PM
2
S
-
$
$
1/13104 Incoming
4:20 PM
5
S
$
1/13104 Hackensack, NJ 4:26 PM
1
-
S
•
$
1113104 Bronx Nyc, NY
4:26 PM
9
-
S
1/13/04 Hackensack, NJ 4:48 PM
1
S
1113/04 Incoming
4:66 PM
1
$
1/13/04 Incoming
5:67 PM
4
1/13/04 Incoming
6:03 PM
S
S
-
1/13/04 Incoming
6:08 PM
2
S
1/13/04 Incoming
6:10 PM
(A)
$
1/13/04 Incoming
6:10 PM
(A)
3
-
1/13/04 Caldwell, NJ
8:16 PM
(F)
S
1/13/04 Caldwell, NJ
6:46 PM
(F)
1
5
-
$
1/13/04 Bronx Nyc, NY
6:48 PM
1
-
S
1/13/04 Queens Nyc, NY 8:12 PM
5
1/13104 Queens Nyc, NY 8:17 PM
1
S
-
1/13/04 Bktyn Nyc, NY
8:41 PM
1
-
S
1/13/04 Incoming
8:46 PM
'
2
-
1/14/04 Hackensack, NJ 10:69AM
1
$
-
$
1/14/04 Hackensack, NJ 11:03 AM
-
$
$
1/14/04 Bklyn Nyc, NY
11:08 AM
(F)
1
$
-
$
-
Call Type: (A) Can waiting (6) Call Forward (C) Conference Call (e) Dam/Fax (F)Moblle2hlobile (0) Voicomail (Pi) Free Cale
(K) WP8 Call
EFTA01716506
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jan 29. 2004
Fago
28 of
44
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
1/14/04 Incoming
11:09AM
(F)
1
$
1/14104 Hackensack, NJ 11:09AM
-
$
1/14/04 Incoming
1:17 PM
S
1/14/04 New York, NY
1:26 PM
(F)
$
1/14/04 Hackensack, NJ 1:28 PM
1
-
1/14104
Queens Nye, NY 1:29 PM
-
$
1114104 Queens Nyc, NY 1:30 PM
4
$
-
$
$
1/14/04 Hackensack, NJ
1:39 PM
1
-
$
S
1114/04
Hackensack, NJ 1:40 PM
1
-
$
$
1/14/04 Incoming
3:07 PM
2
S
-
$
$
1/14/04 Hackensack, NJ 3:09 PM
•
S
1/14/04 Bronx Nyc, NY
3:10 PM
1
-
1/14/04 Hackensack, NJ 320 PM
1
-
$
1/14104
Incoming
6:08 PM
1
-
S
1/14/04 Hackensack, NJ 6:56 PM
1
-
$
S
1/14/04 Hackensack, NJ
6:59 PM
-
3
1/14/04 Hackensack, NJ 7:00 PM
2
-
$
1/14/04
Hackensack, NJ 7:01 PM
1
-
S
$
1/14/04 Hackensack, NJ 7:02 PM
2
. S
-
$
$
1/14/04
Jerseycity, NJ
7:04 PM
1
-
$
1/14/04 Hackensack. NJ 9:11 PM
2
$
•
$
$
1/14/04 Incoming
9:13 PM
3
S
-
$
1/14/04 Incoming
9:35 PM
(Al
38
$
1/14/04 Incoming
10:10 PM
(A)
1
$
-
$
1/14/04 Hackensack, NJ 10:12 PM
77
$
-
$
$
1/1004 Queens Nyc, NY 1t31 PM
68
•
$
$
1/15/04 New Yolk, NY
9:55 AM
1
$
-
$
1/15/04 Hackensadt, NJ 10:08AM
1
S
•
S
1/15104 Hackensack, NJ 11:06AM
(A)
2
-
$
•
$
1/15/04 Incoming
11;07 AM
W
1
1/15/04 New York, NY
11:05 AM
1
-
$
1/15/04 incoming
1123 AM
2
$
-
$
1115/04 Hackensack, NJ 2:35 PM
2
-
$
•
$
1116/04 Hackensack, NJ 2:40 PM
2
$
-
$
1/15/04 Hackensack, NJ 2:42 PM
1
$
-
S
$
1(15/04 Incoming
3:08 PM
1
$
-
$
•
$
Call Type: (A) Call waiting (8) Cal Forward (C) Conference Call (E) Data/Fax (F) Mob le2Mobile (0) Vocemeil (if) Free Cells
(K) WPS Call
EFTA01716507
Eternized Delo'Is For:
Account Number:
Customer Service Number
1-800.937.8997
Jan 29.2004
Page
29 of
44
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
1115/04 Hackensack, NJ 3:23 PM
1
$
S
1/15104 Incoming
5:38 PM
-
$
$
1/15/04 Incoming
5:46 PM
$
1/15/04 Queens Nye, NY 5:56 PM
$
1/15104 Queens Nye, NY 6:57 PM
a
•
$
$
1115/04 Bklyn Nyc, NY
6:28 PM
(F)
1
-
S
S
1/15104
Queens Nye, NY 6:26 PM
3
-
S
$
1/15/04 Incoming
7:01 PM
(F)
2
$
-
S
S
1/15104 Incoming
7:05 PM
(F)
1
-
$
1/15/04 Caldwell, NJ
7:09 PM
(F)
3
-
$
1/16104 Caldwell, NJ
7:12 PM
(F)
2
S
-
S
1115104 Incoming
7:21 PM
(F)
2
-
S
1/15/04 New York, NY
7:37 PM
2
-
$
1115/04 Caldwell, NJ
8:16 PM
2
-
$
1/15/04 Incoming
11:04 PM
(F)
39
-
1/18/04 New York, NY
12:04 AM
2
-
$
1116/04 Queens Nye.. NY 12:23 AM
1
$
$
1116/04 Queens Nye, NY 12:23 AM
1
S
-
1116/04 Incoming
12:40 AM
(C)
25
-
S
1/18104 Hackensack, NJ 12:58AM
(C)
3
-
S
S
1/18/04 Incoming
7:30 AM
2
S
-
S
1/18/04 Hackensack, NJ 8:15 MA
(F)
1
S
-
$
1/16/04 Jerseycity, NJ
8:16AM
2
S
$
1116/04 Incoming
6:52 AM
1
-
S
1/16/04 Hackensack, NJ 9:06AM
1
-
$
1/16/04 Caldwell, NJ
9:08 AM
(F)
1
-
$
1/16/04 Hackensack NJ 9:18AM
1
1/18/04 Caldwell, NJ
9:44 AM
(F)
2
•
S
1118/04 Hackensack, NJ 9:47 AM
4
-
$
•
$
1/16/04 Incoming
10:67 AM
1
S
-
$
1/16/04 Hackensack, NJ 10:58 AM
1
-
$
1/16)04 Bldyn Nye, NY
11:12 AM
(F)
1
S
-
S
1/16/04 DV Asst
11:15AM
2
$
-
0.99
$
0.99
1/16104 Hackensack, NJ 11:19 AM
2
-
S
$
1116/04 Incoming
11:24 AM
3
$
1116/04 Incoming
11:30 AM
1
-
S
Call Type: (A) Cell Welting (B) Cell Forward (C) Conference Call (E) Data/Fax (F) Mobee2Moble (G) Volcemoil (H) Free Calls
(lq WPS CMI
EFTA01716508
Itemized Details For:
Account Number:
Customer Service Number
1-800-037.8997
Jan 29.::034
Pogo
30 of
44
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
1116104 incoming
11:31 AM
1
-
$
1116104 Hackensack. NJ 11:39AM
2
$
-
$
•
1116/04 Queens Nyc, NY 11:40 AM
2
-
$
S
1116/04 Hackensack, NJ 117 AM
3
-
$
1/16/04 Hackensack, NJ 11;59 AM
4
-
$
1/16/04 Incoming
1:17 PM
1
-
$
1116104 Incoming
1:21 PM
-
S
$
1/16/04 Hackensack, NJ 1:30 PM
3
S
-
S
$
1/16/04 Incoming
1:33 PM
1
•
$
1/16/04 New York. NY
1:43 PM
(C)
6
-
$
1/16/04 Bidyn Nyc, NY
1:45 PM
(C)
2
-
•
$
1/16/04 Incoming
1:54 PM
4
3
-
$
1/16/04 Hackensack. NJ 3:04PM
1
-
$
1/16/04 New York, NY
3:04 PM
1
-
$
$
1/16/04 Queens NYc, NY 3:06 PM
-
1/16/04 Queens Nye, NY 3:12 PM
-
$
1/16/04 Queens Nyc, NY 3:13 PM
3
S
-
$
$
1/16/04 New York. NY
3:16 PM
3
$
•
$
$
1/16/04 incoming
3:22 PM
(0)
2
$
-
$
$
1/16104 Egdyn Nyc, NY
3:23 PM
(C)
1
S
•
$
$
1/16/04 Hackensack, NJ 325 PM
13
$
-
$
S
1/16/04 DirAsst
3:38 PM
411
1
S
-
$
0.99
$
0.99
1/16/04 Hackensack, NJ 3:39PM
2
S
•
$
$
1/16/04
Queens Nye. NY 3:42 PM
2
$
-
$
$
1/16/04 New York NY
3:43 PM
1
$
•
$
$
1/16/04 New Yak, NY
3:45 PM
2
$
-
S
$
1/16/04 Incoming
3:40 PM
2
$
-
$
$
1/16/04 New York, NY
3:50 PM
1
3
-
$
$
1/16/04 Hackensack, NJ 3:61 PM
3
S
•
$
$
1/16/04 New York, NY
4:22 PM
1
$
-
S
$
1/16/04 DIrAsst
4:41 PM
411
2
$
-
S
0.99
$
0.99
1/16/04 Hackensack, NJ 4:43 PM
2
$
-
$
S
1/16/04 New York, NY
4:48 PM
2
$
-
$
$
1/16/04 New York. NY
4:51 PM
2
S
-
$
$
1/16/04 Hackensack. NJ
4:54 PM
2
S
-
$
S
1/18/04 8klyn Nye. NY
4:56 PM
2
$
-
S
$
Cs Type: (A) Call Wailing (8) Cal Forward (C) Conference Call (E) Data/Fax (F) MOdle2Mobile (6) Vacemall (H) Free Calls
(K) WPS Call
EFTA01716509
Itemized Details For:
Account Number:
Customer Service Number
1-800.937.8997
Jan 20. 2004
Page
31 of
44
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
111604 Queens Nyc NY 5:08 PM
1
-
$
1/18/04 Queens Nyc, NY 5:06 PM
1
-
$
1/16/04 Hackensack, NJ 5:16 PM
1
-
$
$
1/16/04 Incoming
5:20 PM
F)
-
1/16/04 HacIcensack, NJ
5:23 PM
2
S
-
$
S
1/16/04 Hackensack. NJ 5:29 PM
2
-
$
1/16/04 Bklyn Nyc, NY
5:35 PM
A)
2
-
$
S
1/16/04 Incoming
5:35 PM
A)
•
$
$
1/16/04 San Fran. CA
5:38 PM
2
S
•
$
1/16/04 Incoming
5:52 PM
3
•
$
$
1/16/04 Bklyn Nye. NY
6:06 PM
1
$
•
$
$
1/18/04 Incoming
8:09 PM
FI
5
-
S
1/18/04 Incoming
8:13 PM
1
$
-
$
1/16/04 Bklyn Nye. NY
6:14 PM
$
•
S
$
1/16/04 8klyn Nye, NY
6:14 PM
IF)
2
-
$
1/16/04 Incoming
8:25 PM
(F)
1
-
$
1/16/04 Bkiyn Nyc. NY
6:26 PM
(F)
1
S
-
$
$
1/16/04 Incoming
6:42 PM
2
-
$
1/18/04 Incoming
8:50 PM
1
$
•
$
1/16/04 InoomIng
7:41 PM
1
S
-
S
$
1116/04 Queens Nyc, NY 7:42 PM
1
S
-
1/16/04 Incoming
8:03 PM
1
-
$
1/16/04 Queens Nye. NY 8:37 PM
1
S
-
S
$
1(16104 Incoming
8:37 PM
1
-
$
1116/04 Queens Nyc• NY 10A6 PM
1
-
1/16/04 Incoming
10:57 PM
1
-
$
$
1/16/04 Bidyn Nye. NY
10:57 PM
(F)
1
-
$
1/16004 Incoming
11:02 PM
(ED
2
-
$
1/18/04 Incoming
1148 PM
1
-
$
1/16/04 Incoming
11:17 PM
1
-
$
1/17/04
551`01 NYC. NY
12:03 AM
(F)
1
-
S
5
1/17/04 Incoming
12:06 AM
2
S
-
$
$
1/17/04 Hackensack. NJ 12:15AM
1
-
$
1/17/04 Incoming
121 AM
1
-
•
$
1/17/04 Jersey*, NJ
12:35 AM
3
$
•
S
$
1/17/04 Jarseycity, NJ
12:41 AW
2
-
Call Type: (A) Call waling (8) Cal Forward (C) Conference Call (E) Data/Fax (F) MoblkaMobile (0) ViScernall (H) Free Calls
(l() WPS Call
EFTA01716510
Itemized Details For.
Account Number:
Customer Service Number
1.800.937-8997
Jon 29. 2004
Page
32 of
<4
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
1/17/04
Incoming
11:50 AM
(F)
1
$
[repeated 3 times]
1/17/04 Caldwell, NJ
12:19 PM
(F)
-
S
$
1/17/04
Caldwell. NJ
1:17 PM
(F)
$
$
1/17/04 Had<onsack, NJ 1:47 PM
2
-
S
$
1/17/04 Caldwell, NJ
1:58 PM
(F)
$
$
1117/04
Incoming
3:40 PM
1
-
$
$
1/17/04 Hackensack, NJ
4:53 PM
2
$
$
1/17/04 Hackensack. NJ 5:26 PM
11
$
1/17104
Jerseyclly, NJ
5:41 PM
1
-
$
$
1/17/04 Hackensack, NJ 6:42 PM
(F)
1
-
$
1/17/04 Incoming
6:08 PM
(A)
17
-
$
1/17104 Incoming
6:26 PM
(A)
-
$
1/17/04 Bklyn Nyc. NY
6:40 PM
(F)
1
S
1/17/04 Incoming
6:42 PM
1
-
S
1/17/04
Incoming
7:05 PM
(F)
4
S
-
$
1/17/04
San Fran, CA
9:25 PM
6
-
S
1117/04 incoming
11:14 PM
2
S
-
S
1117104 Hackensack, NJ 11:54 PM
1
$
1/17/04 Hackensack NJ 11:66 PM
1
-
$
1717/04 Incoming
1158 PM
3
$
-
$
•
1/18/04 Incoming
12:10 AM
27
S
-
1/18104
San Fran, CA
12:58 AM
1
-
S
1/18/04 Incoming
1:04 AM
3
-
1/18/04 Incoming
1:08 AM
16
-
$
1/18/04 Incoming
1:58 AM
(F)
33
5
-
$
1/18/04 New York. NY
3:15 AM
1
-
$
1/18/04 Incoming
3:18 AM
1
S
-
S
1/18/04 Hackensack, NJ
3:18 AM
-
$
1/18/04 Incoming
3:08 PM
6
S
-
1/19/04 Elklyn Nyc. NY
11:28 AM
(F)
1
-
$
1/19/04 Hackensack, NJ 11:66AM
2
-
$
1/19/04 Hackensack, NJ 1:12 PM
2
S
-
1/19/04 Hackensack, NJ
1:32 PM
1
S
-
$
•
5
1/19/04 Hackensack, NJ 1:34 PM
-
$
$
1/19/04 Hackensack, NJ 2:09 PM
1
S
-
$
1/19/04 Incoming
3:01 RV
2
-
Call Type: (A) Cal Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Motrla (G) Volcemail (H) Free Celle
(K) WPS Call
EFTA01716511
Itemized Details For:
Account Number:
Customer Service Number
1.800.937-8997
Jan 29. 2004
Pogo
33 of
44
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Numbor
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
1/19/04 Hackensack, NJ 11:12 PM
C)
28
-
$
$
1/19/04 Incoming
11:29 PM
4
$
$
1/20104 Bklyn Nye, NY
12:27 AM
in
-
$
1/20/04 Hackensack, NJ 12:28 AM
17
$
-
$
1120/04 New York, NY
12;30 AM
C)
8
S
-
$
1/20/04 Bklyn Nye, NY
12:40 AM
-
S
1/20534 Hackensack, NJ 8:39 AM
1
$
$
1/20/04 Hackensack, NJ 8:40 AM
-
$
$
1/20104 Incoming
10:64 AM
1
-
$
1/20/04 Incoming
1055 AM
1
-
$
1/20/04 Hackensack, NJ 1058 AM
2
$
-
S
1/20704 Hackensack, NJ 11:01 AM
1
$
1/20/04 Incoming
11:14AM
1
S
-
$
1/20/04 Caldwell, NJ
12:14 PM
(F)
1
S
-
$
1/20/04 New York, NY
12:15 PM
3
-
$
1/20/04 New Yak, NY
12:26 PM
(F)
1
-
$
1/20104 Hackensack, NJ 12:33 PM
2
$
1/20/04 Queens Nyc. NY 12:36 PM
8
-
1/20/04 Incoming
12:56 PM
(F)
1
$
1120/04 Hackensack, NJ 2:06 PM
3
-
$
1/20/04 Caldwell, NJ
2:08 PM
(F)
1
-
$
1/20/04 NOW York, NY
2:09 PM
2
-
$
1/20/04 Caldwell, NJ
2:10 PM
(F)
1
-
$
•
$
1/20/04 Incoming
2:11 PM
(F)
1
-
S
$
1/20/04 Caidwel, NJ
2:11 PM
-
$
1/20/04 Caldwell, NJ
2:12 PM
(F)
6
$
-
$
1/20/04 Incoming
2:26 PM
(F)
1
$
1/20/04 Hackensack, NJ 2:28 PM
2
S
$
1/20/04 Incoming
2:28 PM
4
s
1/20/04 Incoming
2:33 PM
40
$
1/20/04 Hackensack, NJ 4:23PM
2
-
1/20/04 Hackensack, NJ 4:40 PtV
2
S
-
$
1/20(04 Queens Nye, NY 4:42 PW
7
-
$
1/20/04
Caldwell, NJ
4:49 PA/
(A)
2
$
1/20/04 Incoming
4:50 Ph,
(A)
2
S
1/20/04 Jerseycity, NJ
6:12 PN
2
S
-
s
Cell Type: (A) Call Waning (B) Cal Forward (C) Conference Call (E) Data/Fax (F) More lo2A4oPto (G) Varemall (H) Free Calls
(K) WPS Cal
EFTA01716512
Itemized Deter For.
Account Number:
Customer Service NumUer
1-800-937-8997
Jan 29. 2(104
Page
34 of
44
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
TYPO
Minutes
Airtime
Charges
Toll
Charges
Total
1/20/04 Incoming
6:29 PM
5
-
$
S
1/20/04 Incoming
7:31 PM
(F)
2
-
S
S
1/21/04 Hackensack. NJ 11:17AM
•
$
$
1/21/04 Incoming
11:21 AM
to4
-
S
S
1/21/04 Queens Nyo, NY 11:26 AM
2
s
$
1/21/04 Hackensack. NJ 11:43 AM
S
S
$
$
1/21/04 Hackensack. NJ 1:17 PM
S
1/21/04 Hackensack, NJ 2:35PM
1
S
$
1/21/04 Queens Nye, NY 2:36 PM
13
-
S
S
1/21/04 Incoming
2:53 PM
6
$
1/21/04 Hackensack, NJ 3:24 PM
(F)
2
$
-
$
1/21/04 Hackensack NJ 4:06 PM
2
-
$
1/21/04 Stamford, CT
4:11 PM
1
-
$
1f21/04 Hackensack. NJ 4:27 PM
(F)
5
-
$
1/21/04 Hackensack, NJ 4:34 PM
1
S
S
1/21/04 Hackensack, NJ 5:06 PM
(F)
1
$
1/21/04 Incoming
11:21 PM
(F)
14
S
$
1/21/04 Hackensack, NJ 11:35 PM
-
3
S
-
$
1/21/04 Incoming
11.41 PM
(F)
15
-
$
1/22/04 Hackensack, NJ 10:54AM
1
$
[repeated 3 times]
1/22/04 New York, NY
10:56 AM
1
•
$
1/22/04 Hackensack, NJ 10:57 AM
1
S
-
$
1/22/04 Incoming
1:44 PM
(F)
3
$
$
1/22/04 Queens Nye, NY 1:48 PM
2
$
1/22/04 Dunne Nye, NY 1:59 PM
16
-
$
1/22/04 Incoming
3:22 PM
2
S
-
$
$
1/22/04 Incoming
6:15 PM
IF)
1
S
-
$
1/22/04 Hackensack, NJ 6:16 PM
1
S
-
S
1/22/04 Incoming
6:19 PM
3
S
-
$
1/22/04 Incoming
6:39 PM
2
S
-
S
122/04 Caldwell, NJ
7:18 PM
(F)
1
$
1/22/04 Jerseyoty, NJ
7:19 PM
2
S
-
$
1/22/04 Incoming
7:38 PM
6
S
-
$
1/22/04
Jeraoycity, NJ
8:26 PM
7
S
-
$
1/22/04 Incoming
9:48 PM
1
S
S
123/04 Incoming
1:15 PM
3
-
$
$
Cell Type: (A) Call Wetting (B) Cell Forward (C) Conference Cali (E) Data/Fax (F) Moblle2Motille (G) Volcernal (H) Free Calla
(K) WPS Call
EFTA01716513
Itemized Details For:
Account Number:
Customer Service Number
1-800.937.8997
Jan 29. 2004
Page
35 of
44
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
1123/04
Hackensack, NJ
1:33 PM
3
$
-
$
1/23/04 Queens Nyc, NY 1:36 PM
9
S
-
$
$
1/23/04 Incoming
2:01 PM
2
-
1/23/04 Incoming
2:19 PM
4
-
S
S
1/23/04 Incoming
2:40 PM
(B)
1
$
-
$
S
1/23/04 Incoming
2:41 PM
(F).
1
$
•
$
1/23/04 Hackensack. NJ 2:47 PM
4
-
$
1/23/04 Queens Nye. NY 5:22 PM
2
-
$
1123/04
Hackensack, NJ
6:26 PM
1
S
$
1/23/04 New York, NY
6:28 PM
•
$
1123104 HaCkensack, NJ 5:29 PM
1
-
1/23/04 Hackensack, NJ
5:33 PM
1123/04 Queens Nyc, NY 6A6 PM
1
-
$
1/23/04 incoming
5:57 PM
3
$
•
$
1/23/04 Queens Nye. NY 9:40 PM
1
$
-
S
$
1/23/04 Queens Nye. NY 9:40 PM
1
$
-
$
1/23104
Hackensack, NJ 9:42 PM
10
$
-
$
1/24/04 Incoming
10:39 AM
7
-
S
1/24/04 Queens Nyc, NY 10A8 AM
(C)
21
$
-
$
1/24104
Hackensack, NJ 11:09 AM
(C)
171
-
S
1/24/04
Incoming
11:32AM
(C)
18
$
-
S
1/24/04 New York, NY
12:02 PM
2
S
-
S
1/24/04 New York, NY
1:32 PM
(C)
9
S
[repeated 3 times]
1/24/04
Incoming
2:06 PM
3
S
-
S
1/24/04 Caldwell, NJ
2:08 PM
(F)
1
-
S
1/24/04 New York, NY
2:09 PM
1
S
1/24/04 New York. NY
2:10 PM
2
S
S
$
1/24/04
Bronx NYc, NY
2:12 PM
4
-
S
1/24/04 Bronx Nye, NY
2:16 PM
S
1/24/04 Incoming
2:16 PM
(C)
-
$
1/24/04
Queens Nyc, NY 2.16 PM
1
$
-
$
1/24/04
Queens Nyc„ NY 2:17 PM
(C)
7
S
S
1/24/04 New York, NY
2:23 PM
(c)
1
-
S
$
1/24/04 San Fran, CA
2:57 PM
1
•
$
1/24/04 Chico, CA
2:58 PM
2
-
$
1/24/04 Bronx Nye. NY
3:20 PM
(A)
47
$
-
S
Call Type. (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2kSoblle (G) Volmmall (I4) Free Calls
(K) WPS Call
EFTA01716514
Itemized Details For.
Account Number.
Customer Service Number
1.800.937.8997
Jan 29. 2004
Page
36 of
44
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
1(24/04 Incoming
4:06PM
A)
2
$
-
$
1/24/04 Chico, CA
4:42 PM
2
-
$
$
1/24/04 Bronx Nye, NY
6:08 PM
4
-
$
$
1/24/04 Incoming
5:12 PM
6
-
$
$
1124/04 Hackensack, NJ 5:19 PM
C)
16
S
$
1/24/04 Incoming
5:36 PM
-
S
1/24/04 Hackensack, NJ 6:37 PM
78
$
-
$
$
1/24/04 Hackensack, NJ 5:38 PM
72
-
$
1/24/04 Incoming
6:20 PM
70
10
-
S
$
1/24/04 Incoming
6:50PM
.C)
33
-
$
S
1/24/04 Queens Nyc, NY 6:61 PM
:C)
31
-
S
$
1/24/04 New Yak, NY
6:58 PM
C)
6
S
-
S
$
1/24/04 Now York, NY
7:22 PM
(C)
1
-
S
1/24/04 Queens Nyc, NY 7:22 PM
2
S
-
S
1/24/04 Hackensack, NJ 7:24 PM
1
-
S
1/24/04 Hackensack. NJ 7:24 PM
(C)
21
124/04 Queens Nyc• NY 7:26 PM
(C)
39
S
-
S
$
1/24/04
Queens Nyc, NY 8:04 PM
5
$
-
S
S
1/24/04 Hackensack NJ 10:11 PM
1
$
•
S
$
1/24/04
Queens Nyc, NY 10:11 PM
(C)
92
S
1/24/04 Incoming
10:12 PM
(C)
75
$
1/24/04 Hackensack, NJ 11:27 PM
(C)
14
-
$
125/04 Jerseycity, NJ
12:38 MI
1
-
S
1/25/04 Incoming
12:51 AM
1
•
S
1/25/04 Incoming
2:38 AM
51
•
S
1/25/04 Queens Nyc, NY 3:29 AM
(C)
18
-
S
1/25/04 Incoming
3:29 MA
(C)
16
S
-
$
$
1/25/04 Queens Ny6 NY 12:31 PM
2
$
-
$
1/25/04 Meaning
12:40 PM
14
-
S
1/25/04 Hackensack, NJ 12:64 PM
(A)
1
-
$
1/25/04 Incoming
12:55 PM
(A)
1
$
-
$
$
1/25/D4 incoming
12:57 PM
(C)
20
-
$
125/04 Stamford, CT
1:04 PM
(C)
2
$
-
1/25/04 incoming
1:16 PM
W
6
-
S
125/04 incoming
122 PM
6
S
-
S
1125/04 Hackensack, NJ 128 PM
(C)
11
-
$
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mcblealobile (C) Vcacomari (H) Free Cals
(K) woo Coil
EFTA01716515
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Jan 29, 2004
Page
37 of
44
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Alrtime
Charges
Toll
Charges
Total
1/25/04 New York, NY
1:38 PM
1
•
S
$
1/25/04 Hackensack, NJ 1:38 PM
14
-
S
S
1/25/04 New York. NY
1:39 PM
2
S
-
$
$
1/25/04 Incoming
1:50 PM
19
S
-
$
$
1/25/04 Incoming
1:52 PM
:1
17
-
$
S
1/25/04 Queens Nyc, NY 2:41 PM
7
-
S
S
1125/04 Queens Nye, NY 4/7 PM
9
$
-
S
S
1/25/04 Incoming
8:67 PM
10
S
$
1/25/04 Incoming
9:47 PM
73
-
S
1/26/04 Hackensack, NJ 12:33 PM
1
S
-
S
1/6/04 Hackensack, NJ 12:34 PM
1
-
1/26/04 Hackensack, NJ 12:55 PM
1
S
-
$
1/26/04 liadonsack NJ 12:59 PM
1
S
-
$
1/26/04 New York, NY
12:59 PM
1
S
-
1/28/04 Hackensack. NJ 1:01 PM
1
-
$
1126/04 Queens Nye, NY 1:01 PM
1
$
-
$
1/26/04 Hackensack, NJ 1:02 PM
1
•
S
1/26/04 New York, NY
1:18 PM
1
$
1/26104 Incoming
1:25 PM
1
$
[repeated 3 times]
1/6/04 Hackeneadc, NJ 3:49 PM
1
-
S
1/26/04 Incoming
3:49 PM
2
-
$
1/26.04 New York, NY
4:32 PM
1
$
-
$
1/26/04 Incoming
4A6 PM
(F)
4
-
$
1/26/04 New York. NY
5:01 PM
2
-
$
1/26/04 New Vatic. NY
5:02 PM
1
-
$
$
1/26/04 New York, NY
6:03 PM
-
$
1/26/04 New York, NY
5:04 PM
1
-
$
1/26/04 New York. NY
6:21 PM
2
-
$
$
1/26/04 Bklyn Nye, NY
5:53 PM
(F)
1
$
•
$
1/26/04 Bklyn Nye. NY
6:13 PM
(F)
1
-
S
1/26/04 Bklyn Nye, NY
6:16 PM
(F)
1
S
-
$
1/26/04 New York, NY
6:21 PM
(F)
1
-
$
1/26/04 New York. NY
6:22 PM
(F)
1
S
-
S
1/26/04 Bklyn Nyc, NY
6:30 PM
(F)
5
-
$
1/26/04 Queens Nye, NY 6:35 PM
1
S
-
S
1/26/04 Queens Nyc, NY 6:36 PM
$
Call Type: (A) Call Wailing (B) Can Forward (C) Conference Cam (E) Dale/Fax (F)Motflle2hicnale (G) Voicemail 511 Free Gaffe
(K) WPS Call
EFTA01716516
Itemized Details For:
Account Number:
Customer Service Number
1.800-937-8997
Jan 29, 2004
Page
38 of
44
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
1/28/04 Queens Nye, NY 8:38 PM
5
-
$
$
1126/04 Incoming
8:41 PM
4
-
$
$
1/28/04 Incoming
6:51 PM
(F)
1
-
S
$
1/26/04 Bklyn Nye. NY
7:26 PM
(F)
S
1126/04 Bklyn Nye,. NY
7:30 PM
(F)
2
$
-
$
$
1128/04 New York, NY
7:33 PM
1
-
1/28/04 Incoming
7:35 PM
10
-
1/28/04 Hackensack. NJ 7:48 PM
(A)
6
S
-
S
1/26104 New York. NY
7:64 PM
1
$
-
S
1/26104 Caldwell. NJ
7:55 PM
(F)
1
-
1/26/04
Swooning
7:66 PM
2
S
-
S
S
1/26/04 Incoming
7:59 PM
2
-
S
1126/04 Hackensack, NJ 8:04 PM
2
-
S
1/28/04 Incoming
8:09 PM
(SS
2
-
S
•
$
1/26104 Incoming
8:11 PM
1
-
1/26/04 incoming
8:13 PM
2
$
-
$
1/26104 Caldwell. NJ
9:09 PM
1
-
5
1/26/04 Jerseyeity. NJ
9:10 PM
2
5
-
$
1/26/04 Incoming
9:14 PM
(F)
2
-
$
1/26/04 Incoming
9:28 PM
-
S
1/26/04 Hackensack, NJ 9:38 PM
3
-
S
1/26/04 Queens Nye. NY 10:64 PM
1
$
-
$
1/28/04 Incoming
10:65 PM
82
S
-
S
$
1/26/04 Dlr Asst
11:24 PM
411
2
-
S
0.99
$
0.99
Total Zero VM calls
143
•
$
$
SUBTOTAL
5,282
-
$
5.94
$
5.94
Total of All Usage Charges
6.94
Cal Type: (A) Can Waking (Et) Cell Forweni (C) Conference Cal (E) Data/Fax (F) Moblle2Mobita (G) volcema4 (M) Free Calls
(K) WPS CO
EFTA01716517
Itemized Details For:
Account Number:
Customer Service Number
Feb 29, 2004
1-800.937.8997
Page
10 or
39
Account Service Detail for Subscriber
Available Service
Buddy Time
Loyalty Minutes
NW Get More Plus w/Nts
IUsed Service
Free TMOB to TMOB Min
Free Txt Meg
Loyalty Minutes
Free Minutes
Txt Msg Recd
Use Thom Or Lose Them
Included Plan Minutes
T-Mobile to 7-Mobil.,
Type
WHENEVER
Minutes
Unlimited
Messages
Unlimited
Minutes
50
Minutes
1,000
Messages
50
Minutes
-
Type
WHENEVER
Minutes
-
M flutes
WEEKEND
Unlimited
PEAK OFF PEAK WEEKEND I
978
77
1,173
270
360
1.8
359
Amount
Totals
Monthly Service Charges
$
69.99
Bonus 100 Minutes
Buddy Time
NW Get More Plus w/Nts
S
-
$
10.00
$
59.99
Usage Charges
5.94
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
ITaxes. Surcharges and Assessments
Federal Excise Tax
Federal Universal Service Fund
State Sales Tax
S
5.94
2.00
0.92
4.81
$
7.53
Total Charges
$
83.46
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
1/27/04 incoming
8:07 AM
(F)
$
-
$
$
1/27/04 Caldwell, NJ
8:11 AM
(A)
$
-
$
$
1/27/04 Incoming
8:12AM
(N
-
$
$
1/27/04 Hackensack, NJ 1219 PM
-
$
$
1/27/04 Caldwell, NJ
'1220 PM
(F)
-
$
S
1/27/04 Dir Asst
1221 PM
411
3
•
$
0.99
0.99
1/27/04 Hackensack, NJ 12:24 PM
5
-
$
1/27/04 Hackenseolc, NJ 12:30PM
$
$
1/27/04 Hackensack, NJ 1233 PM
-
S
$
1/27/04 Bklyn Nye. NY
1:10 PM
(F)
2
S
-
$
1/27/04 Incoming
1:35 PM
2
•
S
$
1/27/04 New York. NY
1:48 PM
1
-
$
1/27/04 Queens Nye, NY 1:63 PM
1
-
$
$
1/27/04 Incoming
1:63 PM
5
-
$
$
1/27/04 Hackensack, NJ 2:00 PM
2
S
$
$
Call Type: (A) Cali Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) hloblkaMoblle (G) Volcemaa (H) Free Cale
(K)YYPS Cas
EFTA01716518
Itemized Details For:
Account Number:
Customer Service Number
Fob 2D. 2004
•
1.800.937-8997
Pace
It o!
3-..)
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Alrtlme
Charges
Toll
Charges
Total
1/27/04 Bklyn Nye, NY
2:14 PM
(F)
$
-
S
S
$
1/27/04 Hackensack, NJ 2:14PM
1
-
1/27/04 Hackensack, NJ 2:18 PM
-
s
5
1/27/04 Incoming
7:00 PM
(F)
1
-
S
1/27/04 Caldwell, NJ
7:01 PM
(F)
2
S
S
$
1/27/04 Incoming
7:23 PM
(F)
2
-
127104
Queens Nye, NY 8:05 PM
3
-
$
$
1/27/04 Caldwell, NJ
9:01 PM
(F)
2
-
$
$
1/27/04 New York, NY
9:22 PM
1
-
S
1/27/04 Hackensack, NJ 10:40 PM
-
$
1/27/04 Queens Nyc, NY 10:40 PM
7
-
$
$
1/27/04 Bldyn Nyc, NY
10:50 PM
-
$
$
1/27/04 New York, NY
10:61 PM
(F)
4
-
$
1/27/04 New Vat, NY
10:65 PM
(F)
13
-
S
1/27/04 Bidyn Nyc, NY
11:07 PM
(F)
4
$
1/27/04 New York, NY
11:22 PM
(F)
8
$
-
$
1/28/04 Bklyn Nyc, NY
1:06 AM
(F)
1
1/28/04
Queens Nyc, NY 1:06 AM
11
-
S
1/28/04 New York, NY t26 AM
(F)
1
$
•
$
1/28/04 Bktyn Nyc, NY
1:56 AM
(F)
-
$
1/28/04 Bktyn Nyc. NY
2:54 AM
(F)
-
s
$
1/28/04 Incoming
11:25 AM
9
-
$
$
1/28/04 Incoming
1:17 PM
(F)
1
-
$
1/28/04 New York, NY
2:65 PM
(F)
$
1/28/04 New York, NY
6:52 PM
-
$
1/28/04 New York, NY
5:57 PM
(F)
1
-
$
1/28/04 9klyn Nyc, NY
8:52 PM
(F)
1
-
$
1/28/04 Incoming
7:03 PM
1
-
$
1/28/04 Hackensack, NJ 7:04 PM
2
-
S
1/28/04 Haexensath, NJ 7:19 PM
1
-
$
1028/04
Queens Nyc, NY 7:22 PM
1
$
-
$
$
1/28/04 incoming
7:56 PM
$
S
-
$
$
1/28/04 Bklyn Nyc, NY
9:16 PM
(F)
5
-
S
$
1/28/04 Queens Nyc. NY 9:26 PM
69
-
S
1/28/04 New York, NY
11:23 PM
1
S
$
1/29/04 Bklyn Nyc, NY
12:12 AM
(F)
2
S
-
S
Call Type: (A) Call Walling (8) Cell Forward (C) Conference Cmli (E) Oeta/Fa x (F) Mothie2Mobi e (C) Votternall (H) Free Celle
(K) WPS Call
EFTA01716519
Itemized Details For:
Account Number:
Customer Service Number
1.800.937.8997
Feb 29.2004
Page
12 of
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Celled
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
1/29/04 Incoming
12:17 AM
(r)
S
-
$
S
1/29)04 Sidyn Nyc, NY
12:31 AM
(F)
•
1129/04 Incoming
12:33 AM
(F)
26
-
$
$
1/29104
Incoming
8:26 AM
(F)
-
$
$
1/29/04 Bidyn Nye. NY
8:27 AM
1
S
$
S
1/29/04 Incoming
10:25 AM
2
S
-
$
$
1/29/04 Incoming iiao AM
(F)
1
S
-
$
1/29/04 Elklyn Nye, NY
1121 AM
(F)
1
-
S
1129/04 New York, NY
1123 AM
1
S
-
$
1/29/04 New York. NY
12:46 PM
3
-
S
129104 Incoming
12:54 PM
1
-
$
1/29/04 Hackensack, NJ 12:55 PM
1
-
$
1/29/04 New York, NY
6:13 PM
1
-
$
1/29104 Incoming
6:16 PM
1
-
$
1/29/04 Etictyn Nye, NY
6:33 PM
(F)
2
$
1/29/04 Bklyn Nye, NY
8:47 PM
(F)
1
$
-
$
$
1/29/04 Hackensack, NJ 7:19PM
2
-
$
1/29/04 incoming
7:37 PM
(F)
1
-
$
1/29/04 Bidyn Nye, NY
7:38 PM
(F)
1
$
-
$
1/29/04 Hackensack, NJ 7:49 PM
2
$
•
1/29/04 Incoming
8:06 PM
(r)
1
•
$
1/29/04 Incoming
9:04 PM
5
-
$
1/29/04 Hackensack, NJ 9:37 PM
1
•
$
1/29/04 Incoming
9:40 PM
1
•
$
1/29104 Succasunna. NJ 10:59 PM
3
$
-
$
1/29/04 Queens Nye, NY 11:03 PM
(A)
140
$
$
1/29/04 Incoming
11:24 PM
(A)
3
-
$
1129/04 Bkfyn Nye, NY
11:45 PM
(C)
15
S
-
$
1/30/04 Queens Nye, NY 12:05 AM
(0)
62
-
$
$
1/30/04 Haexensact NJ 8:10 AM
(F)
-
s
1/30/04 Caldwell. NJ
9:39 AM
(F)
1
-
$
1/30/04 New Yak, NY
9:41 AM
2
S
-
S
1130/04 ISIdyn Nye. NY
9:47 AM
1
-
$
1/30/04 Hackensadt. NJ 9:48 AM
2
-
$
1/30/04 Stamford, C7
1022 AM
5
-
$
1/30/04 Hackensack, NJ 10:42 AM
5
$
S
S
Cal Type: (A) Cal Waking (B) Cal Forward (C) Conference Call (E) Data/Fax (F)Moblia2Mcble (0) VoIcemail (H) Free Calls
(K) wPS Cell
EFTA01716520
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Feb 29. 2C04
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
TYPO
Minutes
Airtime
Charges
Toll
Charges
Total
1/30/04 Incoming
11:33AM
F)
9
S
$
1/30/04 Hackensack, NJ 12:37 PM
2
-
1/30104 Hackensack, NJ 4:45 PM
1
-
$
$
1/30/04 Queens Nyc, NY 4:46 PM
4
S
-
s
S
1/30/04 NewYork. NY
4:49 PM
•
S
$
1/30/04 Stamford, CT
4:67 PM
•
$
$
1(30/04 Bklyn Nye, NY
5:10 PM
-
$
$
1/30/04 Bklyn Nye, NY
6:01 PM
7)
-
$
S
1/30/04 Caldwell. NJ
6:06 PM
1
-
$
1/30/04 Hackensack, NJ 6:07 PM lFl
1
-
$
1/30/04 Bklyn Nyc, NY
7:03 PM
(F)
1
-
$
1/30/04 Incoming
10:00 PM
(F)
1
-
$
1/30/04 Bklyn Nyc, NY
10:08 PM
1
S
-
1/30/04 New Yak, NY
10:09 PM
1
$
1130/04 Incoming
10:20 PM
(F)
-
1/30/04 Incoming
10:22 PM
(F)
1
$
-
$
1/30/04 Incoming
10:54 PM
(F)
1
-
1/30/04 Stamford. CT
10:55 PM
1
S
-
$
1/30/04 Incoming
11:04 PM
(F/
1
$
1/30/04 Incoming
11:09 PM
•
$
1/30/04 incoming
11:50 PM
7
S
-
$
1/31/04 Bklyn Nyc, NY
12:06 AM
(F)
1
-
$
1/31/04 Mdyn Nyc, NY
12:16 AM
(F)
1
-
$
1/31/04 Incoming
12:17 AM
1
$
-
$
1131/04 Incoming
12:37 AM
(9
1
$
[repeated 3 times]
1/31/04 Incoming
1:17 AM
1
-
S
S
1/31)04 Incoming
1:18 AM
1
-
S
1,31/04 Incoming
1:18 AM
1
S
-
$
1/31/04 New York, NY
1:19 AM
1
•
$
1/31/04 Peapack, NJ
1:48 AM
1
-
$
1/31/04 New York, NY
1:49 AM
1
$
-
$
1/31)04 Peapack, NJ
1:49 AM
(F)
1
$
-
$
1/31/04 New York. NY
1:50 AM
(F)
1
-
$
1/31/04 Incoming
1:51 AM
(F)
1
-
S
1/31/04 Incoming
2:34 AM
14
S
1131104 Incoming
2:57 AM
8
$
S
S
Call Type: (A) Call Waiting (8) Cad Forwarci (C) Conference Call (E) Daiatfax (F) Motdia2Moblla (0) Volcemaa (i) Erse Calls
(K) WP8 Call
EFTA01716521
Itemized Details For.
AccoLnt Number.
Customer Service Number
1.800-937-8997
Fob 29.2004
Puy,:
13 L, I
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
1/31/04 New York, NY
10:55 AM
(F)
7
$
-
S
S
1/31/04
Bldyn Nye, NY
11:02 AM
2
-
S
$
1/31/04 Queens Nye.. NY 1229 PM
4
-
$
[repeated 3 times]
1/31104 New York, NY
12:55 PM
(F)
1
-
$
1/31/04 Incoming
12:68 PM
(F)
1
-
S
S
1/31/04 incoming
12:59 PM
(F)
1
-
$
$
1/31/04 New Yorlt, NY
1:25 PM
07
1
-
1/31/04 New York, NY
1:28 PM
4
$
-
S
1/31/04 Hackensack, NJ 1:41 PM
7
S
-
S
S
1/31104
Incoming
1:51 PM
10
-
S
1/31/04 Hackensack, NJ
2:08 PM
(F)
5
S
1/31104
Incoming
2:20 PM
1
-
S
1/31/04
Incoming
2:27 PM
2
-
S
1131/04 Incoming
2:31 PM
1
$
-
1/31/04 Etklyn Nyc. NY
2:32 PM
1
$
-
$
1/31/04
EtIdyn Nyo, NY
2:34 PM
(F)
1
-
$
1/31/04 Queens Nyc, NY 2:38 PM
(A)
60
S
-
1/31/04 Hackensack NJ
3:41 PM
(F)
1
-
$
1/31/04 Hackensack, NJ 3:43 PM
1
S
-
1/31/04 Queens Nye., NY 3:51 PM
2
-
$
1/31/04 Queens Nyc, NY 4:00 PM
2
S
-
$
1/31/04
Hackensad<, NJ
4:02 PM
2
$
1/31/04
Incoming
4:21 PM
1
-
1/31/04 Queens Nyc, NY 4:22 PM
1
S
-
$
1/31/04
HacKensad(MJ 8:12PM
4
-
1/31/04 Queens Nye. NY 8:21 PM
15
•
S
1/31/04 incoming
7:14 PM
(F)
3
•
S
1/31/04 Queens Nye. NY 7:18 PM
3
1/31/04
Incoming
7:42 PM
7
S
-
$
1/31104
Incoming
10A8 PM
47
S
•
S
1131/04
Bkiyn Nyc, NY
11:18 PM
1
-
S
$
1131/04
Elldyn Nye. NY
11:34 PM
1F)
1
$
-
S
$
1/31/04
New York, NY
11:38 PM
(F)
1
-
$
$
1/31/04 Queens Nye, NY 11:41 PM
30
-
S
2101/04
Caldwell. NJ
8:44 AM
(F)
1
S
-
S
2/01/04 Hadansadc, NJ 10:48AM
(F)
8
S
-
$
Call Ts*: (A) Cal Waakp Meal Faward (C) Conference Can (E) Data/Fax (F)Nlobile2Moble (0) Vaccine, (H) Free Celts
(K) WP$ Cell
EFTA01716522
itemized Dela Is For:
Accourt Number.
Customer Service Number
1-800-937-8997
Feb 29.2004
Par
15 of
ag
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Celled
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/01/04 Incoming
1:63 PM
1
-
$
S
2/01/04 Queens Nyc, NY 1:68 PM
-
$
2/01/04 Incoming
2:04 PM
5
-
$
2/01/04 Hackensack, NJ
2:46 PM
F)
-
S
$
2101(04 Hackensack, NJ
4:37 PM cfr
3
S
-
$
$
2/01/04 Hackensack, NJ
4:39 PM
7)
2
S
-
$
2/01/04 incoming
6:31 PM
2
-
S
2/02/04 Bkiyn Nyc, NY
12:66 AM
7)
7
$
$
2/02/04 Hackensack, NJ 11:37 AM
2
-
$
$
2/02/04 Caldwell, NJ
1:21 PM
09
1
S
$
$
2102/04 Caldwell, NJ
1:22 PM
1
S
-
2/02/04 Hackensack, NJ 1:23 PM
1
-
$
$
2/02/04 Hackensack, NJ
1:24 PM
2
-
$
$
2/02/04 New York, NY
1:26 PM
2
•
$
2/02/04 Caldwell, NJ
1:28 PM
(F)
1
S
$
2/02/04 Queens Nye, NY 1:30 PM
1
•
$
2/02/04 Queens Nye, NY 1:30 PM
8
S
-
$
$
2/02/04 Queens Nyc, NY 1:41 PM
4
S
2/02/04
Incoming
4:33 PM
1
S
-
$
2/02/04
Incoming
4:41 PM
(F)
1
-
$
2/02/04 New York, NY
6:01 PM
(F)
1
-
$
$
2/02/04 New York, NY
5:02 PM
(9
1
2/02/04 New York. NY
8:19 PM
3
-
S
$
2/02/04
Eiklyn Nye, NY
5:23 PM
(F)
1
•
S
2/02)04 New Ye*, NY
6:34 PM
(A)
1
-
$
2/02/04
Incoming
524 PM
(A)
2
-
S
2/02/04 Queens Nye, NY 5:41 PM
2
-
$
2/02/04
Incoming
6:02 PIA
1
-
$
2/02/04 Hackensack, NJ 8:10 PM
(F)
3
-
5
2/02/04 New York, NY
629 PM
-
$
2/02/04 San Fran. CA
9:32 PM
2
-
$
2/02/04
Incoming
9:37 PM
1
-
2/02/04 Incoming
9:38 PM
2
S
-
$
2/02/04 Incoming
10:28 PM
(F)
$
2/03/04 Queens Nye, NY 12:02 AM
20
S
$
$
2/03/04 Newton, NJ
10:53 AM
1
-
Call Type: (A) Cal Waiting (B) Call FOIWied (C) Conference Call (E) DataiF ex (F) Mobitegwoolia (G) Voicernair (H) Free Cans
0k) WPS Cad
EFTA01716523
Itemized Details For:
Account Number:
Customer Service Number
1-800-937.8997
FeD 29. 2COG page le of
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Mlnutei
Airtime
Charges
Toll
Charges
Total
2103/04 Incoming
10:55 AM
1
-
s
$
2/03/04 Incoming
10:59 AM
-
2/03/04 Incoming
11:02 AM
9
1
-
S
2103/04 Incoming
11:03AM
4
-
$
2/03/04 Queens Nyc, NY 11:11 AM
1
-
$
2/03/04 Queens Nye, NY 11:26 AM
2
$
-
$
S
2/03/04 Incoming
1:18 PM
-
s
$
2/03/04 Hackensack, NJ 1:26 PM
1
$
2/03/04 Queens Nye, NY 1:40 PM
1
-
$
2/03/04 Queens Nyc, NY I AO PM
8
$
-
2/03/04 Incoming
1:49 PM
1
$
•
$
•
2103/04 Bktyn Nye, NY
3:28 PM
2
S
-
$
2/03104 Queens Nye, NY 3:58 PM
14
S
-
$
$
2/03/04 New York, NY
4:12 PM
3
$
2/03/04 Hackensack. NJ 4:46 PM
2
-
$
2/03/04 Hackensack, NJ 6:08 PM
(F)
2
$
-
$
2/04/04 Incoming
9:57AM
(F)
1
S
-
S
2/04104 Bklyn Nye, NY
10:06 AM
(F)
1
4
-
2/04/04 Incoming
10:06 AM
(F)
1
-
$
2/04/04 Incoming
11:04 AM
S
2/04/04 Bklyn Nye.. NY
11:18 AM
(F)
1
$
2/04/04 Bklyn Nyc, NY
1:03 PM
(r)
1
-
$
2/04/04 Hackensack, NJ 1:24 PM
1
2/04/04 Hackensack, NJ 1:26 PM
1
2/04/04 Queens Nye, NY 1:28 PM
16
2/04/04 Bklyn Nye, NY
3:08 PM
(F)
1
2/04/04 New York, NY
4:14 PM
(F)
1
2/04/04 Incoming
4:66 PM
4
1
2104/04 New York, NY
6:28 PM
2/04104 Etklyn Nye, NY
5:29 PM
1
2
2/04/04 San Fran, CA
5:30 PM
2/04/04 Chico, CA
5:33 PM
2
2/04/04 San Fran, CA
5:35 PM
1
2/04/04 Cblco, CA
5:37 PM
1
$
2/04/04 Caldwell, NJ
6:51 PM
(F)
1
2/04(04 Jerseycity, NJ
8:52 PM
2
S
-
S
Call Type. (A) Can Welting (B) Cell Forward (C) Conference Coll (E)DalafFax (F) Mobk2Meb1s (0) Volcems4 (H) Free Calls
(K) WPS Call
EFTA01716524
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Fa 20, 2004
Page
17 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
2/04/04 Incoming
7:13 PM
-
$
$
2/04/04 incoming
7:15 PM
-
$
$
2104/04 Incoming
8:06 PM
2
-
$
$
2/04/04 Hackensack, NJ 8:30 PM
2
-
$
2/04/04 Hackensack, NJ 10:34 PM
-
$
$
2/04/04 Hackensack, NJ 10:37 PM
$
S
2/04/04 Incoming
10:38 PM
28
-
S
$
2/04/04 Queens Nyc, NY 11:07 PM
-
$
$
2/04/04 incoming
11:09 PM
56
-
2/05/04 Incoming
1:25 AM
12
S
2/05/04
Jerseyeity, NJ
9:23 AM
1
-
$
$
2/05/04 Hackensack, NJ 11:10 AM
3
S
-
$
2105/04 Dir Past
1:03 PM
411
2
-
$
0.99
$
0.99
2/05/04 Incoming
1:19 PM
2
$
2/05)04
Queens Nye, NY 1:38 PM
2
s
2/05/04 Incoming
4:35 PM
2
•
$
2/05/04 Queens Nyc, NY 4:44 PM
2
•
$
2/05/04 Incoming
7:20 PM
17
S
-
2/05/04
Elklyn Nyc, NY
9:35 PM
(C)
28
-
$
$
2/05/04 Stamford, CT
9:42 PM
(C)
3
•
$
2/05/04 Incoming
9:48 PM
(C)
-
$
2/05/04
Stamford, CT
10:00 PM
(C)
2
•
3
2/05/04
Queens Nye, NY 10:06 PM
$
$
2/05/04
Queens Nye, NY 10:08 PM
1
-
$
2/05/04 Queens Nyc, NY 10:11 PM
1
-
2/05/04 Queens Nye, NY 10:12 PM
25
-
S
2/05/04 Queens Nyc, NY 10:37 PM
(A)
43
-
S
2/05/04 Incoming
10:45 PM
(A)
2
-
S
2/05/04 Queens Nyc, NY 11:19 PM
(C)
31
•
$
2/05/04 Bklyn Nye. NY
11:21 PM
(C)
24
-
$
2105/04
Incoming
1124 PM
(C)
23
S
$
2/05/04 Incoming
11:45PM
1
S
-
S
$
2/05/04 Bldyn Nyc, NY
11:48 PM
(C)
3
-
2/06/04 Incoming
11= AM
-
2/06/04 Incoming
11:10AM
(F)
1
S
-
S
2/06/04 Incoming
11:13AM
1
$
CM Type: (A) Call Welting (0) Cell Forwero (C) Conference Call (E) Datarax (F) Mablle2MObae (G) Volcemell (H) Free Celle
(K) WPS Cell
EFTA01716525
Itemized Details For:
Account Number:
Customer Service Number
1.800.937.8997
Feb 29.2004
Paso
18 of
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Air,Imo
Charges
Toll
Charges
Total
2/06,04 Hackensack, NJ 1127 AM
1
S
-
$
2/06/04 Hackensack, NJ 11:28AM
1
$
$
2/06/04 Patchogue, NY 11:34 AM
1
$
S
$
2/06/04 Queens Nyc, NY 11:40 AM
-
s
2/06/04 Hackensack, NJ 11A3 AM
-
$
2/06/04 Bklyn Nye, NY
11:69 AM
-
$
2/06/04 Hackensack, NJ 1:23 PM
S
$
$
2/06/04 Hackensack, NJ 1:23 PM
2
-
S
$
2/06/04 Bklyn Nyc, NY
1:25 PM
2
.
-
$
S
2/06/04 Bklyn Nyc, NY
1:31 PM
F)
-
$
$
2/08/04 Hackensack, NJ 1:32 PM
1
S
-
S
$
2/06/04
BIOYn NYc, NY
1:36 PM
3
-
$
2/06/04 Queens Nyc, NY 3:20 PM
1
-
$
$
2/06/04 Bklyn Nyo, NY
3:22 PM
F)
1
-
$
2(06(04 Bldyn Nyc, NY
3:24 PM
F)
1
S
-
$
2/06/04 New York, NY
3:27 PM
1
-
2/06/04 Incoming
3:37 PM
1
-
$
$
2/06/04 Incoming
3:39 PM
1
-
S
2/08/04
New York, NY
3:39 PM
2
-
2/06/04
Queens Nyo NY 3:41 PM
1
$
-
$
2/06/04
Queens Nye, NY 3:56 PM
1
$
-
$
2/06/04 Incoming
3:66 PM
2
•
$
2/06/04 Hackensack, NJ 4:00 PM
4
-
S
2/06/04 Peapack. NJ
4:06 PM
(F)
1
$
-
$
2/06/04 New York. NY
4:07 PM
(F)
-
$
2/06/04 New York, NY
5:17 PM
2
-
$
2/06/04 New York, NY
5:20 PM
1
$
-
$
2/08/04 New Yak, NY
6:00 PM
1
$
-
$
2/06/04 Incoming
6:11 PM
-
$
2/08/04 New York, NY
622 PM
1
-
$
$
2/06)04 Caldwell. NJ
6:23 PM
(F)
-
$
2/06/04
Bldyn Nye, NY
6:36 PM
(F)
1
$
-
2/06/04 Jerseycity, NJ
7:45 PM
1
-
$
2/06/04 Incoming
7:49 PM
(A)
5
2/06/04 Incoming
7:49 PM
(A)
1
$
•
$
2(06/04 Incoming
9:13 PM
1
-
S
CS Type: (A) Cal Welting (6) Cal Forward (C) Conference Call (El DatafFax (F) Meblle2Moblle (6) Voicemail (H) Free Calls
QQ WPS Cali
EFTA01716526
Itemized Details For:
Account Number:
Customer Service Number
1.800-937-8997 rico 23. 2004
Page
19 of
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
TIrne
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
T0ll
Charges
Total
2/06/04 incoming
9:18 PM
$
-
$
$
2106/04 Bklyn Nyc, NY
9:28 PM
C)
73
S
-
$
2/06/04 Stamford. CT
9:29 PM
2
-
$
$
2/06/04 Stamford, CT
10:23 PM
6
$
-
$
2/06/04 Incoming
10:25 PM
'A)
2/06104 Hackensack, NJ 10:46 PM
18
-
$
2/06/04 incoming
11:03 PM
2
S
2/06/04
Queens Nye, NY 11:09 PM
10
S
-
S
2106/04 Bklyn Nyc. NY
11:22 PTA
(F)
2
$
•
$
2)06/04 New VOW, NY
11:27 PM
1
S
-
$
2/07/04 Hackensack, NJ 12:14 AM
1
-
$
2/07/04 Hackensack, NJ 12:16 AM
3
S
2/07/04 Stamford, CT
1221 AM
2
-
$
2/07/04 Stamford, CI
12:27 AM
1
-
2/07/04 Hackensack, NJ
1:00 AM
3
-
S
2/07/04 Bklyn Nye, NY
1:03 AM
(F)
14
$
-
$
$
2/07/04 Hackensack NJ 1:17 AM
(A)
14
$
-
$
2/07/04 New York, NY
122 AM
-
S
-
S
2/07/04 Incoming
123 AM
(C)
4
$
2/07/04 incoming
222 AM
6
S
-
$
2/07104 New York. NY
2:28 AM
1
-
$
2/07104 Incoming
2:35 AM
1
2/07/04 New Yorlc. NY
11:17 AM
1
-
S
2/07104 Hackensack, NJ 11:18 AM
$8
•
S
2/07/04 New York, NY
12:09 PM
2
S
-
S
$
2/07/04 incoming
12:12 PM
(C)
16
$
2/07/04 New York, NY
12:44 PM
4
-
S
$
2/07/04 Hackensack, NJ 12:64 PM
(A)
33
-
$
2/07/04 Incoming
1:08 PM
(A)
S
$
2/07/04 Incoming
1:24 PM
(A)
2
-
S
2/07/04 New York NY
1:33 PM
1
-
$
2/07/04 Incoming
2:03 PM
19
$
2/07/04 fildyn Nyc, NY
222 PM
(F)
$
2/07/04 Incoming
2:24 PM
1
-
$
2/07/04 incoming
2:26 PM
15
S
-
$
$
2/07/04 Incoming
2:32 PM
(C)
7
S
-
Call Type: (A) Call Welting OM CY Fonvere (C) Conference Cal (E)Ostaicax (F) Mobile2tioblle (G) Voicemaoi (1) Free Gals
WPS CY
EFTA01716527
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Feb 29, 2004
Page
20 of
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Callod
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2107/04 Queens Nyc, NY 2:42 PM
A)
1
$
-
$
$
2107/04 Incoming
2:43 PM
A)
6
S
$
2/07104 1.8008
2:49 PM
7
-
S
S
2/07/04 Hackensack, NJ 2:55 PM
1
-
$
$
2/07/04 Hackensack. NJ 3:33 PM
4
$
$
2/07/04 Queens Nye, NY 3:37 PM
2
-
$
2/07104 Hackensack, NJ 3:38 PM
-
$
2/07/04 Incoming
3:43 PM
2
-
$
2/07/04 Incoming
4:00 PM
1
-
$
2/07/04 Hadiensack NJ 4:03 PM
3
•
$
2/07/04 Hackensack, NJ 4:10 PM
(F)
2
2/07/04 Hackensack, NJ 4:36 PM
-
2/07/04 Hackensack, NJ 5:15 PM
1
-
S
2/07/04 Haduinsack, NJ 5:18 PM
2
2107/04 Bklyn Nye, NY
5:23 PIA
(F)
;
2/07/04 Hackensack. NJ 6:23 PM
4
$
-
210704 Hackensack, NJ 629 PM
W
7
S
$
2/07/04 Incoming
8:37 PM
2
-
S
2t07/04 Bklyn Nye, NY
6:43 PM
(F)
-
S
2/07/04 Jerseycity. NJ
6:69 PM
1
-
2107(04 Kaelcensads NJ 6:59 PM
(F)
1
S
-
$
2/07/04 Jerseycity, NJ
7:00 PM
2
$
-
2107/04 Queens Nye, NY 7:39 PM
3
S
-
2/07/04 Dir Asst
8:21 PM
(A)
3
-
$
0.99
$
0.99
2/07/04 Incoming
8:23 PM
(A)
1
S
-
$
2/07/04 Dir Asst
828 PM
2
5
-
$
0.99
$
0.99
2/07/04 Jerseyelty. NJ
8:32 PM
2
$
-
S
S
2/07/04 Caldwell, NJ
8:33 PM
(F)
3
$
-
$
$
2/07/04 Dir Ant
8:39 PM
4
$
-
$
0.99
S
0.99
2/08/04 New York, NY
1:08 AM
(F)
1
-
S
2/08(04 Queens Nye, NY 1:08 AM
2
-
S
2/08/04 Bklyn Nye, NY
1:10 AM
(F)
1
S
2/08/04
Queens Nye, NY 1:13 AM
1
-
$
2/08/04 Incoming
1:15AM
-
5
2/08/04 Min Nye, NY
1:25 AM
(F)
1
S
-
$
2/08/04 Incoming
1:29 AM
(F)
1
•
S
ca Type: (A) Call waleng (B) Cal Foiward (C) Conference Call (E) Oala/Fax (F) Mobile2Mobllo (0) Voleemall (H) Free C6115
(K) WPS Call
EFTA01716528
Itemized Details For:
Account Number:
Customer Service Number
1-800.937.8997 , eb 2), 23C4
Page
21 of
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/08/04 incoming
1:30 AM
(A)
4
-
$
2/08/04 Incoming
1:32 AM
(A)
1
-
$
2/08/04 Bklyn Nye, NY
1:34 AM
•
5
S
2/08/04 Bklyn Nye, NY
1:35 AM
(F)
1
-
$
$
2/08/04 Bklyn Nye, NY
1:41 AM
1
-
$
2/08/04 Incoming
1:43 AM
(0)
43
S
-
$
S
2/08/04 Incoming
2:23 AM
(C)
14
S
-
$
$
2/08/04 Incoming
2:25 AM
(C)
46
$
•
$
2/08/04 Bidyn Nye, NY
3:11 AM
(F)
1
S
S
2/08/04 Bklyn Nye, NY
3:22 AM
(F)
1
-
$
2/08/04 Elidyn Nyo, NY
3:23 AM
(F)
2
$
-
$
2/08/04 Incoming
3:26 AM
(A)
4
-
S
2/08/04 Incoming
10:17 AM
(F)
11
-
S
2/08/04 incoming
11:09 AM
(F)
1
-
S
2/08/04 Caldwell, NJ
11:10 AM
(F)
2
S
-
2/08/04 IncorNng
11:16 AM
1
-
S
2/08404 Peapack, NJ
11:25 AM
(F)
2
•
$
2/08/04 Hackensedi, NJ 11:34 AM
1
-
S
2/08/04 Stamford, CT
11:42 AM
1
S
$
2/08/04 incoming
11:50 AM
5
-
$
2/08/04 Bidyn Nye. NY
11:54 AM
(A)
2
S
-
$
2./08/04 Incoming
11:55AM
(A)
6
S
-
S
2/08/04 Queens Nye, NY 12:02 PM
1
•
S
2/08/04 Caldwell, NJ
12:38 PM
(F)
1
5
-
$
2/08/04 Incoming
12:45 PM
(F)
7
-
$
2/08/04 Caldwell, NJ
1:31 PM
(F)
•
S
2/08/04 Incoming
1:36 PM
4
-
S
2/08/04 Incoming
1:40 PM
5
•
$
2/08/04 Bklyn Nyc. NY
2:04 PM
1
•
$
2/08/04 Queens Nye, NY 2:23 PM
1
-
S
2/08./04 Hackensack, NJ 2:55 PM
1
-
S
2/08/04 Caldwell, NJ
3:18 PM
(F)
4
$
•
S
$
2/08/04 Caldwell. NJ
4:00 PM
(F)
1
S
-
S
$
2/08/04 Hackensack, NJ 6:16 PM
(F)
6
•
S
2/08104 Hackensack, NJ 8:24 PM
1
S
-
S
S
2/08/04 Incoming
9:08 PM
1
5
-
$
Call Type: (A) Cal walling (8) Cali Forward (C) Conference Call (E) Data/Fax (F) MobileaRlobtlo (G) Voicomail (H) F
Calls
(K) WPS Call
EFTA01716529
Itemized Dotal* For:
Account Number.
Customer Service Number
1-800.937.8997
Fee 29 2004
Pago
22 of
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Mirnut•es
Airtime
Charges
Toll
Charges
Total
2/08/04
Queens Nyc. NY 10:19 PM
110
-
S
2/08/04 Incoming
10:34 PM
(A)
S
$
2/08/04 Incoming
10:44 PM
(A)
-
$
$
2/08/04 Hackensack. NJ 11:20 PM
(C)
49
-
$
S
2/08/04 Incoming
11:50 PM
(Al
1
•
$
$
2/09/04 Monistovm, NJ 12:09 AM
(F)
S
2/09104 Morristown, NJ 12:09 AM
(-)
•
s
$
2/09/04 Caldwell. NJ
8:31 AM
(F)
1
$
$
2/09/04 Incoming
10:57 AM
$
$
2/09/04 Incoming
11:01 AM
(F)
1
-
$
$
2/09/04 Bklyn Nye. NY
11:14 AM
(F)
1
-
$
2/09/04 Bklyn Nyc, NY
11:31 AM
(F)
5
-
$
$
2/09104 Hackensack, NJ 1:29 PM
1
-
S
$
2(09/04 Hackensack, NJ 1:33 PM
2
S
-
S
$
2/09/04 Queens Nye, NY 1:37 PM
1
S
-
$
S
2/09/04 Queens Nye, NY 1:37 PM
2C
-
$
$
2/09/04 San Fran, CA
1:68 PM
2
-
$
$
2/09/04 Queens Nyc, NY 2:03 PM
2
S
-
S
$
2/09/04 Queens Nye, NY
PM
24
-
2/09/04
.2:15
Queens Nye. NY 2:38 PM
8
S
-
2/09/04 Hackensack, NJ 309 PM
3
S
-
$
2/09/04 Flackensack, NJ 3:12 PM
1
-
$
2/09/04 Incoming
3:12 PM
2
-
2/09/04 Chico, CA
3:17 PM
-
S
2/09/04 Incoming.
3:24 PM
-
S
2/09/04 Incoming
3:27 PM
(A)
•
$
2/09/04 Chico, CA
3:31 PM
-
$
2/09/04 Incoming
3:32 PM
S
-
$
2/09/04 Hackensack, NJ 3:33 PM
S
-
S
$
2/09/04 incoming
5:07 PM
•
$
2/09/04
Queens Nyc, NY 5:44 PM
•
S
$
2/09/04 Incoming
5:52 PM
1
-
S
2/09/04 Incoming
6:54 PM
2
$
-
2/09/04 Hackensack, NJ 6:67 PM
1
-
$
2/09/04 Hackensack, NJ 6:07 PM
•
$
2/09/04 Incoming
6:09 PM
(F)
1
S
-
$
Call Type: (A) Call Wailing (B) CM Fens/aro (C) Conference Cell (E) DaWFtac (F) alebile2h4obile (0) Voicomell (H) Free Calls
(K) WPS Can
EFTA01716530
Itemized Details For:
Account Number:
Customer Service Number
1.800-937.8997 fel, 29, 2924
Pogo
23 of
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/09/04 Hackensack, NJ
5:11 PM
$
$
2/09/04 Queens Nyc, NY 6:14 PM
7
S
$
2109/04 Incoming
8:21 PM
2
S
[repeated 3 times]
2/09/04 Incoming
8:39 PM
-
$
$
2/09/04 Morristown, NJ
6:43 PM
1
-
$
2109/04 Bklyn Nyc, NY
6:52 PM
(F)
3
-
$
S
2/09/04 Queens Nyc, NY 8:55 PM
11
-
$
2/09/04 Caldwell, NJ
8:02 PM
7
•
$
2/09/04 Hackensack, NJ 10:23 PM
(A)
25
S
-
$
2)09/04 Incoming
10:37 PM
(A)
1
$
$
2/09)04 Mortise:ism, NJ 10:51 PM
IF)
$
2/09/04 Incoming
11:03 PM
18
S
-
2/10/04 Incoming
12:21 AM
(A)
113
•
$
$
2110/04 Incoming
10:15 AM
1
s
s
-
2/10)04 Bklyn Nye. NY
10:56 AM
(F)
1
-
$
2/10104 Bldyn Nyc, NY
11:03 AM
(F)
1
-
$
2/10/04 Incoming
11:18 AM
1
$
2/10/04 New York, NY
1:28 PM
1
S
-
$
2/10)04 Incoming
1:29 PM
(F)
6
S
-
$
2/10/04 Queens Nye, NY 1:42 PM
10
S
-
$
2/10/04 Hackensack, NJ 228 PM
3
S
-
$
2/10/04 San Fran, CA
3:37 PM
6
S
-
$
2./10/04 Bldyn Nyc, NY
4:20 PM
(9
1
5
-
2/10/04 New York, NY
4:21 PM
(F)
1
-
$
2/10/04 Incoming
4:59 PM
1
$
-
$
2/10/04 Eiklyn Nye, NY
5:00 PM
-
S
2110/04 Incoming
5:04 PM
2
-
$
2/10/04 Bklyn Nye, NY
5:10 PM
(F)
2
-
$
2/10/04 Queens Nyc, NY 5:12 PM
3
-
$
2/10)04 New Yorlc, NY
5:15 PM
2
S
-
S
2/10/04 Cal:eel, NJ
5:16 PM
1
-
2/10/04 New York, NY
6:19 PM
1
S
$
2/10/04 Incoming
5:22 PM
4
-
$
2/10/04
NOW Yak, NY
5:43 PM
2
•
$
2/10/04 Blchin Nye, NY
5:45 PM
(F)
1
S
•
$
2/10/04 Now York, NY
5:49 PM
1
S
S
$
Cali Type: (A) Cell Waiting (8) Call Forward (C) Conference Call (E)DatarFax (F)Moblleanobile (G) You:email (H) Fr00 Cab
(K) WPS Call
EFTA01716531
Itemized Details Fcr:
Account Number:
Customer Service Number
1.800-937-8997
Feb 29, 2004
Pogo
2= of
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Call
Typo
Minutes
Airtime
Toll
Charges
Charges
Total
2(10104 Hackensack, NJ
5:55 PM
1
S
-
$
2/10/04 8klyn Nye, NY
6:04 PM
(F)
-
S
S
2/10/04 Incoming
6:05 PM
-
S
$
2/10/04 New York, NY
6:36 PM
-
$
$
2/10/04 Eildyn Nye, NY
6:44 PM
(F)
1
•
8
$
2110/04 Incoming
6:54 PM
(F)
1
8
-
8
$
2/10/04 Queens Nye, NY 6:55 PM
-
$
$
2/10/04 Incoming
6:67 PM
-
$
$
2/10/04 Caldwell, NJ
8:02 PM
(F)
1
•
$
$
2/10/04 Jerseyclty, NJ
8:03 PM
2
-
S
$
2/10104 Incoming
8:34 PM
2
8
-
S
2/10/04 Incoming
8:39 PM
(F)
-
2/10/04 Incoming
9:03 PM
(F)
3
•
$
$
2/10104 IneOmMg
10:49 PM
(F)
1
S
2/10104 Queens Nyc, NY 11:17 PM
27
-
$
2/10/04 Hackensack, NJ 11:46 PM
2
-
S
2/10/04 Incoming
11:51 PM
7
-
S
2/11/04 Incoming
8:32 AM
1
-
$
2/11104 Incoming
11:01 AM
1
-
$
2/11104
JorseYcity. NJ
11:06 AM
2
-
$
2/11104 Incoming
11:07 AM
1
$
2/11104 Jerseycity, NJ
11:55 AM
2
-
S
$
2/11/04 Queens Nye, NY 11:57 AM
1
S
-
S
2/11/04 Queens Nye. NY 11:58 AM
W
11
$
$
2/11/04 Incoming
12:02 PM
(A)
2
-
2/11/04 Queens Nye. NY 12:28 PM
1
-
2/11/04 Incoming
1:03 PM
1
S
-
$
$-
2/11/04 DirAsst
2:26 PM
2
3
•
$
0.99
$
0.99
2/11/04 Incoming
3:32 PM
2
$
-
$
$
2/11/04 Incoming
3:53 PM
(F)
2
$
-
S
$
2/11/04 Incoming
4:33 PM
2
S
-
S
$
2/11/04 Queens Nye. NY 5:47 PM
1
. s.
-
$
$
2/11/04 Incoming
9:12 PM
2
S
-
S
S
2/11/04 Hackensack, NJ 9:13PM
3
S
-
S
S
2/11/04 Incoming
9:17 PM
1
$
-
S
S
2/11/04 Queens Nyc, NV 9:57 PM
(C)
61
S
-
S
S
Cell Type: (A) Call Waiting (El) Call Forward (C) Conference Cell (E) DetaiFax (F) Maelle2Meelle (G) Voicemell (H) Free Cab
(IQ WPS Cell
EFTA01716532
Itemized Details For
Account Number:
Customer Service Number
1-800.937-8997
Fab 29, 2004
Page
25 of
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
-rime
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/11/04 Hackensadt. NJ 10:02 PM
(C)
-
S
$
2/11/04 Incoming
11:00 PM
(C)
18
S
-
S
$
2/11/04 Hackensack. NJ 11:01 PM
(C)
8
-
$
$
2/11/04 Bklyn Nyc, NY
11:13 PM
(F)
1
-
2./11/04 incoming
11:16PM
(C)
1
$
$
2/11/04 Queens Nye, NY 11:29 PM
9
S
$
2/12104 incoming
8:02 AM
(F)
1
-
2/12104 incoming
11:02AM
1
-
$
2/12104 Hackensadt, NJ 11:11 AM
1
S
2/12/04 Hackensadc, NJ 11:12AM
1
•
$
2/12/04 Bldyn Nye, NY
11:20 AM
(F)
-
$
2./12/04 Incoming
12:19PM
-
$
$
2/12/04 San Fran, CA
12:20 PM
(99
1
-
$
2/12/04 Incoming
12:21 PM
9k1
1
•
$
2/12104 San Fran, CA
12:21 PM
-
$
2/12/04 San Fran, CA
1:25 PM
1
-
$
$
2/12/04 InoctnIng
1:26 PM
$
2/12/04 Hadtensacic. NJ 1:31 PM
3
$
2/12104 Incoming
1$4 PM
1
S
-
$
2/12104 San Fran, CA
1:50 PM
2
$
2/12/04 Bklyn Nye, NY
3:12 PM
(F)
1
S
-
$
2/12/04 Queens Nye, NY 3:14 PM
9
•
$
2/12/04 incoming
3:27 PM
(F)
2
-
$
2/12/04 Elldyn Nye, NY
3:42PM
(F)
1
-
S
$
2/12/04 incoming
3:47 PM
(F)
1
-
S
2/12/04 Hackensack, NJ 3:58PM
1
-
S
2/12/04 San Fran, CA
4:21 PM
2
•
S
2/12104 San Fran, CA
4:38 PM
1
-
S
2112/04 incoming
4:41 PM
3
S
-
S
2./12/04 Chico, CA
5:07 PM
2
-
2/12/04 Hackensack, NJ 5:14 PM
1
-
s
2/12/04 Hackensack NJ 6:27 PM
2
S
19
2/12/04 Hackensack, NJ 5:29 PM
1
-
$
2/12/04 New York, NY
5:41 PM
2
$
$
2/12/04 Hackensack, NJ 5:42 PM
1
•
$
$
2/12/04 Incoming
5:43 PM
1
$
S
S
Calilype: (A) Cal Walling (8) Can Forward IC) Conference Cal (E) Data/Fax (F) Moblle2Motele (0) Voicemall (H) Flee Cols
(A) wPS Cal
EFTA01716533
Itemized Details For:
ACCOJM Number:
Customer Service Number
1-800.937-8997
Feb 29, 2004
Page
26 of
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
2(12/04 Incoming
5:49 PM
1
-
$
$
2/12/04 Queens Nye, NY 6:48 PM
2
-
$
2/12/04 Incoming
7:00 PM
F)
2
S
-
S
2/12/04 Queens Nye, NY 7:31 PM
17
2/12/04 Hackensack, NJ 7:53 PM
1
-
$
$
2/12/04 Incoming
7:63 PM
-
$
$
2/12/04 Hackensack, NJ 828 PM
4
S
-
$
2/12/04 Queens Nye. NY 8:32 PM
-
S
2/12/04 Queens Nyc, NY 8:32 PM
1
-
S
$
2/12/04 Incoming
8:53 PM
1
$
-
$
2/12/04 Incoming
8:55 PM
1
S
-
S
2/12/04 Queens Nyc, NY 9:01 PM
55
-
$
2712704 Hackensack, NJ 9:02PM
2
-
$
2/12/04 Hackensack, NJ 11:36 PM
1
-
$
2/12/04 Hackensack, NJ 11:47 PM
1
$
-
$
2/12/04 Queens Nye, NY 11:56 PM
1
-
$
$
2/12/04 Hackensack NJ 11:67 PM
1
S
$
2/13/04 Bklyn Nye, NY
10:58 AM
-
S
2/13/04 Bldyn Nye, NY
10:57 AM
-
$
2/13/04 Queens Nye, NY 2:05 PM
-
$
2/13/04 Queens Nye, NY 2:06 PM
8
•
$
2/13/04 Incoming
2:23 PM
3
•
$
2/13/04 Incoming
2:28PM
1
•
$
2/13/04 Incoming
3:27 PM
1
$
-
$
$
2/13/04 New York, NY
3:53 PM
1
$
[repeated 3 times]
2/13/04 Incoming
3:55 PM
2
-
S
2/13/04 Incoming
3:67 PM
(F)
-
$
2/13/04 Queens Nye, NY 3:69PM
1
-
$
2/13104 Incoming
4:01 PM
1
-
$
2/13/04 Incoming
4:17 PM
1
$
-
$
2/13/04 New York, NY
4:29 PM
(A)
1
$
2/13104 Incoming
4:29 PM
(A)
2
S
$
2/13/04 Incoming
4:32 PM
-
S
$
2/13/04 Queens Nye. NY 4:34 PM
1
-
$
$
2/13/04 Now York, NY
4:64 PM
5
S
-
$
$
2/13/04 Incoming
6:56 PM
1
S
-
$
$
Call Type: (A) Call Walling (B) Col Forward (C) Conference Cell (E) DetafFax (F) mototamoome (G) Voicontall (H) Free Calls
(K)WP8 Call
EFTA01716534
lionized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Fet 29, 2004
Pogo
27 of
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/13/04 Incoming
8:09 PM
5
$
-
S
2/13/04 Incoming
.
8:19 PM
$
$
2/13/04
JerseYcitV, NJ
820 PM
1
s
$
2/13/04 Caldwell, NJ
8:21 PM
0)
-
$
$
2/13/04 Caldwell, NJ
10:00 PM
(F)
2
$
2/13/04 Incoming
10:68 PM
(F)
11
S
S
2/13/04 Incoming
11:07 PM
-
s
$
2/13/04 Bldyn Nyc, NY
11:16 PM
2
•
$
S
2/13)04 Bklyn Nye. NY
11:19 PIA
0)
2
S
-
2/14/04 Incoming
1207 AM
(F)
-
2/14/04 Morristown, NJ 12:34 AM
(F)
1
2114/04 Incoming
1:56 AM
(F)
2
S
-
$
2/14/04 Bldyn Nye, NY
1:29 PM
1
-
S
2/14104 Incoming
1:32 PM
(F)
2
S
2/14/04 New York, NY
1:34 PM
(F)
1
S
-
$
2/14/04 Hackensack, NJ 1:39 PM
(A)
2
-
$
2/14/04 Incoming
1:40 PM
(A)
8
-
2/14104 Jerseycity, NJ
1:55 PM
2
•
$
2/14/04 Hackensack, NJ 4:51 PM
1
-
$
• 2/14)04 Stamford, CT
4:61 PM
3
-
$
2/14/04 Jerseyeity, NJ
4:56 PM
1
$
-
$
2/14/04 Jerseycity, NJ
6A3 PM
1
-
S
2/14/04 Jemeyelty, NJ
6:44 PM
1
-
s
2/14/04 Hackensack, NJ 6:47 PM
(T)
2
$
-
S
2114/04 Jemaycity, NJ
6:49 PM
1
-
$
2/14/04 Jerseycity, NJ
6:09 PM
1
-
S
$
2/14/04 Caldwell, NJ
6:11 PM
(F)
1
S
-
$
2/14/04 Hackensack, NJ 7:18 PM
(F)
2
-
$
2/14/04 Hackensack, NJ 7:32 PM
Vt)
6
S
$
2/14/04 Incoming
7:37 PM
(A)
4
-
S
2/14/04 Hackensack, NJ 7:40 PM
(A)
8
S
-
$
2/14/04 Incoming
7:47 PM
(A)
3
•
S
2/14/04 Caldwell, NJ
7:58 PM
(F)
$
2/14/04 Queens Nyc, NY 8:10 PM
(A)
37
•
$
2/14/04 Incoming
8:36 PM ied
1
S
$
2/15/04 Incoming
12:18 AM
2
-
S
Call Type: (A) Call Walling (B) Coll Forward (C) Conference CY (E) Data/Fax (F) Mobllo2Mobdo (G) VOComall (H) Fre Cal
(K) WPS Can
EFTA01716535
itemized De:ails For:
Account Number:
Customer Service Number
1-800-937-8997
Feb 29.2014
Page
28 of
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2115104
Hackensack. NJ 4:56 PM
1
$
-
S
$
2/15/O4 Hackensack, NJ 4:57PM
2
S
-
2/15/04 Hackensack, NJ 5:18PM
1
2/15/04 Hackensack, NJ 6:38 PM
1
-
2115/04 Hackensack, NJ 5:39PM
1
2/16104 Queens Nye. NY 8:07 PM
2
2/15/04 Bklyn Nye, NY
8:18 PM
F)
2
2115/04 Hackensack, NJ 8:24 PM
1
S
-
S
$
2/16104 Hackensack, NJ 5:27 PM
1
$
-
2/15/04 Incoming
8:31 PM
4
-
$
2/15/04 Queens Nye, NY 535 PM
1
$
-
$
2/15/04 Queens Nye. NY 8:35 PM
1
-
$
$
2/16/04 incoming
6:37 PM
2
$
2/16/04 Hackensack, NJ 7:34 PM
1
-
$
2/15104 Incoming
7:49 PM
2
$
-
$
2/15/04 incoming
8:47 PM
1
-
$
2/16/04 incoming
9:54 PM
69
S
-
$
2/15/04 Queens Nye, NY 11:12 PM
:0)
24
-
S
2/15/04 Incoming
11:36 PM
•
-
S
2/15/04 Incoming
11:36 PM
:0)
-
2/15/04 Queens Nye. NY 11:38 PM
46
-
$
$
2/16/04 Chico, CA
1:08 AM
2
$
-
$
2/16/04 New York, NY
12:43 PM
1
S
-
$
2/16/04 Incoming
2:57 PM
2
-
S
2/16/04 incoming
3:26 PM
6
$
2/16/04 incoming
3:30 PM
(A)
33
S
2/16/04 Bkiyn Nye. NY
4:17 PM
(F)
1
•
$
2/16/04 Chico. CA
4:23 PM
2
$
2/16/04 Queens Nye• NY 4:36 PM
1
-
$
2/16/04 New York, NY
4:36 PM
1
-
2/16/04 Hackensack NJ 4:36PM
1
$
•
S
2/16/04 Incoming
4:36 PM
1
•
$
2/18/04 Incoming
5:42 PM
1
S
$
2/16/04 New York, NY
5:45 PM
3
$
2/16/04 New York, NY
3:48 PM
(F)
1
$
2/18104 Incoming
6:06 PM
(F)
3
S
S
$
Cali Type: (A) Cell Waking (B) Cal Forward (C) Conference Call (E) Dateff ex (F) Mobaci2Motila (G) Volcemail (i) Free Calls
(K) WPS Call
EFTA01716536
:Ionized Details For:
Account Number:
Customer Service Number
1.800-937.8997
Fob 29. 2904
Pogo
29 of
ag
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/16/04 Hackensack, NJ 6:24 PM
2
-
S
2/16/04 aldyn Nyc, NY
6:26 PM
(F)
-
s
$
2/16/04
Hackensack, NJ 6:29 PM
3
•
$
$
2/16/04 Incoming
6:35 PM
2
-
S
5
2/16/04 Hackensack, NJ 7:45 PM
1
$
$
2/16/04 New York, NY
8:00 PM
$
$
2/16/04 New York, NY
8:03 PM
1
-
$
S
2/16/04 Stn is Nye, NY
6:12 PM
1
2/16/04 Incoming
8:13 PM
4
2/16/04 Bkiyn Nye, NY
8:17 PM
2
-
S
S
2/16/04
Bklyn Nyc, NY
8:20 PM
(F)
1
$
2/16/04 Incoming
9:10 PM
4
$
2/16/04 Newton, NJ
925 PM
S
2/16/04 New York, NY
9:30 PM
(F)
1
-
2/16/04 Stn Is Nyc, NY
9:31 PIA
3
-
2/16/04 Incoming
1025 PM
2
-
S
2/16/04 Hackensack, NJ 1028 PM
8
S
-
S
2/16/04 Jerseycky, NJ
11:44 PM
1
•
$
2/17/04 Chico, CA
12:16 AM
2
$
-
$
2/17/04 Queens Nye, NY 12:27 AM
32
-
2/17/04 Queens Nyc, NY 1:14 AM
1
-
2/17/04 Queens Nye. NY 1:16 AM
117
S
-
2/17/04 Incoming
11:04AM
a
S
-
S
2/17(04 New York, NY
11:43 AM
3
2/17/04 Incoming
ZO3 PM
3
-
2/17/04 Queens Nye, NY 2:06PM
1
-
2/17/04 Queens Nyo, NY 2:30 PM
1
-
S
2/17/04 Incoming
2:36 PM
1
S
-
2/17/04 Queens Nyc, NY Z39 PM
•
S
2/17/04 Queens Nyc, NY 2:40 PM
9
S
-
S
2/17/04 Queens Nye, NY 3:01 PM
6
•
$
2/17/04 Incoming
3:22 PM
20
-
S
2/17/04 Jerseyeny, NJ
3:42 PM
3
-
S
2/17/04 Bklyn Nye, NY
4:17 PM
(F)
-
$
2/17/04
Queens Nyo, NY 4:45 PM
3
.5
-
S
2/17104 Hackensack, NJ 5:17 PM
2
S
-
Call Type: (A) Colt Waking (1) Cali Fanfare (C) Confe•ence Call (E) Dats/Fax (F)MiablIo2Moble (CO Volcemoll (H) Free Calb
(K) WPS Cau
EFTA01716537
Itornizod Detarc For:
Account Number:
Customer Service Number
1-800-937-8997
Fob 29, 2004
Page
30 of
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Celled
Cal
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/17/04
Queens Nye. NV 5:18 PM
1
$
-
$
S
2/17/04 Jerseycity, NJ
6:22 PM
3
-
$
$
2117/04 Incoming
5:25 PM
-
S
2/17/04 Jerseycity, NJ
5:43 PM
$
2/17/04 Incoming
5:49 PM
7
$
-
$
S
2/17/04 Incoming
5:66 PM
6
S
-
$
$
2117/04 Bronx Ny0, NY
8:02 PM
2
-
S
2/17/04 Queens Nye. NY 6:04 PM
1
$
-
S
2/17/04 Caldwell, NJ
6:06 PM
(P)
1
$
2/17/04 Caldwell, NJ
6:13 PM
(F)
1
-
$
2117/04 Caldwell, NJ
6:20 PM
07
1
-
S
2/17/04 Incoming
6:21 PM
1
S
2/17/04 Caldwell, NJ
6:24 PM
(F)
1
-
S
2/17/04
Queens Nyc, NY 9:21 PM
3
-
$
$
2/17/04 Incoming
9:42 PM
(F)
1
-
$
$
2/17/04 Incoming
10:01 PM
1
-
$
2117/04 Incoming
10:05 PM
1
S
-
$
$
2/17/04 Queens Nyc, NY 11:01 PM
(C)
211
S
-
S
$
2/17/04 Bklyn Nyc, NY
11:19 PM
(c)
67
•
$
2/18/04 Hackensack. NJ 12:16 AM
2
-
S
2/18/04 Incoming
12:26 AM
(C)
47
-
S
2/18/04 incoming
1:09 AM
(A)
2
S
-
$
2/18/04 Incoming
1:13AM
(C)
90
-
$
S
2/18/04 Bklyn Nyc, NY
2:44 AM
(F)
-
S
2/18/04 Incoming
10:58 AM
-
S
2/18/04 Incoming
11:00 AM
3
S
-
$
$
2/18/04 New York, NY
11:36 AM
2
-
2/18/04 Bklyn Nyc„, NY
11:39 AM
(F)
-
$
$
2/18/04 Hackensack, NJ 12:20 PM
2
S
-
S
2/18/04 Hackensack. NJ 12:24 PM
2
-
S
2/18/04 Stamford, CT
1:06 PM
1
S
-
$
$
2/18/04 Stamford, CT
1:08 PM
2
S
-
S
2/18/04 Incoming
1:24 PM
2
2/18/04 Bklyn Nyc, NY
1:65 PM
(F)
2
S
-
2118/04 Bldyn Nyc, NY
3:04 PM
(F)
1
•
$
2718/04 Incoming
3:06 PM
1
-
S
Call Type: (A) Call Waking (8) Caa Forward (C) Conference Call (E) Dole/Fax (F)Motao2t400lio (G) Voice Ina (H) Free Cols
(K) WP$ Cal
EFTA01716538
Itemized Details For-
Account Number:
Customer Service Number
1-800-937-8997
Feb 29, 2004
Page
31 el
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Cali
Typo
Minutes
Airtime
Toll
Charges
Charges
Total
2/18/04 Caldwell, NJ
3:06 PM
2
-
S
S
2/18/04 Bktyn Nye, NY
3:55 PM
1
$
$
2/18/04 Incoming
4:11 PM
2
-
$
2/18/04 Bktyn Nyo. NY
4:37 PM
F)
1
-
$
$
2/18(04 Stamford, CT
4:38 PM
2
-
S
$
2/18/04 Stamford, CT
4:50 PM
1
S
-
$
S
2/18/04 Stamford. CT
5:12 PM
2
-
$
2/18/04 New York NY
5:35 PM
t
S
-
$
2/18/04 New York. NY
6:47 PM
N
2
-
2/18/04 incoming
5:49 PM
.01)
-
$
2/18/04 Hackensack, NJ 6:01 PM it)
2
-
$
•
2/18/04 Caldwell, NJ
6:03 PM
(F)
1
5
$
$
2/18/04 Caldwe I, NJ
6:05 PM
(F)
$
2/18/04 Caldwell, NJ
6:06 PM
(F)
1
2/18/04
Queens Nye, NY 6:06 PM
1
•
$
2/18/04 Caldwell, NJ
6:08 PM
(F)
1
-
$
2/18/04 incoming
6:10 PM
1
-
2/18/04 Caldwell. NJ
6:25 PM
-
$
2/18/04 Queens Nyc, NY 9:13 PM
1/9
55
-
$
2/18/04 Bklyn Nyc, NY
9:20 Pt/
(Fp
1
-
S
2/18/04 incoming
9:31 Pli/
(A)
4
-
$
2/188)4 Queens Nyo NY 11:46 PA/
(C)
se
-
$
2/18/04 New York, NY
11:53 PP/
(CI
21
-
$
2119/04 New York. NY
12:06 AA
(c)
9
-
$
2/19104 Incoming
1227 AA
(C)
15
-
S
2/19104 Queens Nyc, NY 2:21 PI
2
-
$
2/19/04 incoming
4:08 PA
3
$
-
$
2/19/04 Eiktyn Nye, NY
4:11 PA
(A)
2
-
$
S
•
2/19/04 Incoming
4:12 PA
1
S
-
•
S
2/19/04 incoming
5:08 PA
(A)
2
-
$
2/19/04 Hackensack. NJ 5:46 PA
1
S
-
S
2/19/04 Caldwell, NJ
5:47 PO
(F)
7
S
-
$
2100404
Queens Nye, NY 8:18 Pt
1
-
$
2/19/04 Queens Nye, NY 6:19 Pt
(A)
2
$
2/19/04 Incoming
6:19 Pt
(C)
4
-
S
2/19/04 New York, NY
6:25 PI
1
•
$
•
$
Call Tyre (A) Call VValang (B) Cal Forward (C) Conference Can (E) Data/Fax (F) MoblIa2Mobas (C) Vokemall (H) Free Calls
(K)VVPS Cea
EFTA01716539
Itemized Details For:
Account Number:
Customer Service Number
1.800.937-8997
Fob 29, 2004
Pace
32 of
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/19/04 Bklyn Nyc, NY
6:53 PM
(F)
1
$
-
$
$
2/19104 incoming
6:84 PM
(F)
-
$
$
2/19/04 Incoming
7:33PM
2
$
-
$
$
2/19/04 Queens Nye, NY 7:43 PM
$
$
2/19/04 incoming
7:44 PM
18
-
S
S
2/19/04 Incoming
9:59 PM
S
$
2/19/04 Incoming
11:16PM
(F)
2
S
-
$
$
2/19/04 Incoming
11:27 PM
1
$
S
2120/04 Hackensack, NJ 11:39 AM
(F)
2
-
$
2/20/04 incoming
11:50 AM
(I')
2
-
$
2/20/04 Incoming
4:21 PM
(F)
3
-
$
2/26104 Incoming
7:26 PM
8
$
2/20/04 Hackensack NJ 7:33 PM
2
-
$
2/20/04 New York, NY
7:34 PM
3
S
S
2/20/04 Hackensack, NJ 7:40 PM
1
S
-
$
2120/04 New York, NY
7:41 PM
1
-
S
2/20/04 Queens Nyc, NY 7:45 PM
-
S
2/20/04 Incoming
8:27 PM
1
-
$
2/20/04 Incoming
8:39 PM
3
S
-
$
2/21/04 Queens Nyc, NY 12:31 AM
7
-
S
2/21/04 Incoming
12:39 AM
-
S
2/21/04 Queens Nyc, NY 12:39 AM
4
-
$
2/21/04 Bklyn Nyo, NY
7:06 PM
(F)
2
S
-
$
2/21/04 Queens Nye, NY 11:48 PM
1
S
-
S
$
2/22/04 Incoming
4:54 PM
3
-
$
2/22/04 Hackensack, NJ 6:06 PM
37
-
S
$
2/22/04 incoming
11:08PM
1
S •
-
$
2/22/04 Queens Nyc, NY 11:09 PM
1
$
$
2/22/04 Incoming
11:18 PM
1
S
2/22/04 Queens Nye NY 11:20PM
(C)
85
-
$
2/22/04
BIOYn NYC, NY
11:43 PM
(C)
130
$
2/23/04 Queens Nyc, NY 1:25 AM
(C)
29
•
S
2/23/04 Hackensack, NJ 2:17 PM
(F)
1
$
2/23/04 Incoming
4:25 PM
3
-
$
2/23/04 Caldwell, NJ
7:40 PM
•
$
2/23/04 Caldwell, NJ
7:51 PM
(F)
1
-
$
Cell Type: (A) CM wane (8) Cal convent (C) Conference Cell (E) Date/Fez (F) Moblie2Mobile (G) Voicemail (H) Free Cans
(K) WPS Call
EFTA01716540
Itemized Details For:
Account Number:
Customer Service Number
1.800.937.8997
Feb 29, 2004
Page
33 of
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call limo
Destination
Numbor
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2123/04 Bklyn Nyc, NY
9:09 PM
(F)
$
[repeated 3 times]
2/23/04 Incoming
9:19 PM
(F)
3
S
-
S
2/24/04 Queens Nye, NY 2:39 PM
1
S
-
2/24/04 Queens Nye, NY 2:39 PM
2
S
-
$
S
2/24104 'Queens Nye, NY 6:24 PM
(A)
37
S
$
S
2/24104 Hackensack, NJ 6:58 PM
-
$
2124/04 Incoming
7:06 PM
(C)
46
$
-
$
2/24104 Queens Nye, NY 7:07 PM
(C)
44
S
S
2/24/04 Hackensack, NJ 8:11 PM
3
-
$
2/25/04 Bklyn Nye, NY
12:05 AM
(F)
1
$
-
$
$
2/25/04 Incoming
1221 AM
(C)
7
S
-
2/25/04 Incoming
12:23 AM
(C)
5
-
S
2/25/04 Incoming
12:28 AM
6
-
2125104 Hackensack, NJ 12:10 PM
(F)
3
S
$
$
2/26/04 Incoming
12:52 PM
(F)
2
-
2/25/04 Incoming
1:07 PM
(F)
1
-
S
2/25/04 Incoming
1:49 PM
3
-
•
2/25/04 Incoming
3:34 Phi
3
-
$
$
2/26/04 New York, NY
5:13 PM
2
•
$
2/25/04 Incoming
6:19 PM
3
-
$
2/25/04 Incoming
5:32 PM
(F)
1
-
$
2/26/04 Bklyn Nye, NY
6:33 PM
(F)
3
-
$
2/26/04 Incoming
7:14 PM
(F)
4
-
$
2/25/04 Incoming
7:18 PM
(F)
4
-
2/25/04 JerSeyaly, NJ
9:08 PM
•
$
2/25/04 Incoming
10:49 PM
40
-
$
2/26/04 Incoming
3:46 PM
$
$
2/26/04 Incoming
11:13 PM
37
$
$
2/26/04 New York, NY
11:31 PM
(F)
2
•
$
$
2/28/04 New York, NY
11:38 PM
(C)
12
-
$
2/26/04 Bklyn Nyo, NY
11:42 PM
(F)
1
$
-
S
$
2/26/04 Bklyn Nyc, NY
11:46 PM
(F)
1
$
•
$
$
2/26/04 Incoming
11:46 PM
(C)
2
$
•
S
$
Total Zero VM calls
92
-
$
$
SUBTOTAL
4,987
-
6.94
S
5.94
Call Type: (A) Can Wang (B) CO Forward (C) Conference Cali (E) Data/Fax (F) PAbbile2MobIW (G) Voicemail (H) Free Calla
(K) WPS Cali
EFTA01716541
Itemized Details For:
Account Number:
Customer Service Number
1.800.937.8997
War 28. 2004
Page
9 of
42
Account Service Detail for Subscriber
Available Service
Buddy Time
Loyalty Minutes
NW Get More Plus wlNts
Used Service
Type
WHENEVER
Free TMOB to TMOB Min
Minutes
Unlimited
Free Txt Msg
Messages
Unlimited
Loyalty Minutes
Minutes
50
Free Minutes
Minutes
1,000
TM Msg Recd
Messages
50
Use Them Or Lose Them
Minutes
Included Plan Minutes
T-Mohis to T-Mnbire
Type
Minutes
Minutes
WEEKEND
Unlimited
WHENEVER
PEAK
OFF PEAK WEEKEND
1,358
298
2,042
1.042
291
104
Amount
Totals
Monthly Service Charges
S
69.99
Buddy Time
NW Get Mere Plus vi/Nts
Partial monthly charge for Bonus 100 Minutes from 2127/04 to 3/18/04
IUsage Charges
LCCAL AlIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
ITaxes, Surcharges and Assessments
Federal Excise Tax
Federal Universal Service Fund
State Sales Tax
Regulatory Programs Fee-
-Fee we collect and retain to help cover our costs related to funding and complying with
govemment mandates, programs and obligations.
$
S
S
10.00
59.99
•
$
133,10
S
5.84
$
2.69
S
12.24
$
0.86
$
133.10 I
$
21.63
Total Charges
$
224.72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
TIMID
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
2./27/04
New York. NY
11:56 AM
5
$
$
2/27/04 Incoming
12:13 PM
2
-
$
$
2/27104 Incoming
1:03 PM
(r)
1
S
-
$
$
2/27/04 Dfr Asst
1:03 PM
411
3
-
$
0.99
0.99
2/27/04 New York, NY
1:17 PM
(A)
4
-
S
$
2/27/04 Incoming
4:09 PM
8
S
-
S
$
2/27/04 Caldwell, NJ
5:21 PM
(F)
2
-
$
$
2/27/04 Elklyn Nye. NY
5:24 PM
(P)
1
-
S
2/27/04 Caldwell. NJ
6:37 PM
(F)
3
S
-
$
$
2/27/04 Incoming
6:42 PM
09
1
$
-
$
$
2/27/04 Incoming
7:30 PM
(P)
2
S
-
$
$
2/27/04 Caldwell, NJ
8:21 PM
127
2
$
$
Call Type: wean Waiting (8)031 Forward (C) Conference Cal (E) Data/Fax (F) MOblle2MotHle (6) Voicemal (II) Free Calls
(K) WPS Cal
EFTA01716542
Itemized Details For:
Account Number.
Customer Service Number
1-800-937.8997
Mar 28, 2004
Page
10 of
42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time,
Destination
Number
Called
Cal'.
Type
Minutes
Airtime.
Charges
Toll
Charges
Total
2/27/04
Queers Nyc, NV 8:23 PM
2
$
2/27/04 Hackensack, NJ 8:28 PM
(A)
21
S
•
S
S
2127104
Jerseycity. NJ
8:51 PM
1
5
2/27/04 Incoming
10:08PM
1
5
$
2/27/04 Bldyn Nye, NY
1020 PM
(F)
3
-
S
S
2/27/04 Incoming
11:31 PM
(A)
80
S
$
2/27/04 New York, NY
11:67 PM
4
-
$
2/28/04 Incoming
12:01 AM
(A)
2
-
S
$
2/28/04 Hackensack, NJ 12:52 AM
36
S
-
S
2/28/04 Incoming
1:33 AM
(C)
21
$
-
$
2/28/04 Incoming
11:57 AM
1
-
$
2/28/04 Incoming
1:00 PM
3
S
-
$
2/28/04
Queens Nye, NY 1:08 PM
2
S
-
$
$
2/28/04 Hackensack, NJ 2:11 PM
(A)
1
2/28/04 Incoming
2:12 PM
(A)
1
-
$
2/28/04 Hackensack, NJ 2:13 PM
1
$
2/28/04 Hackensack, NJ 2:13 PM
1
S
2/28/04 Hackensack, NJ 2:48 PM
9
-
$
2/28/04
Queens Nyc. NY 3:01 PM
2
-
S
2/28/04 New York, NY
3:32 PM
2
-
S
228/04 Hackensack, NJ 3:34 PM
(F)
2
-
$
2/28/04 Queens Nyo, NY 3:36 PM
4
-
$
2/28/04 Hackensack, NJ
3:40 PM
1
$
-
$
2/28/04 Dir Ant
3:41 PM
411
2
S
-
S
0.99
$
0.99
2/28/04
Queens Nye., NY 3:42 PM
1
S
-
S
$
2/28/04 Incoming
4:07 PM
4
-
$
2/28/04 Queens Nye, NY 5:27 PM
2
S
-
$
2/28/04
Queens Nyc, NY 5:29 PM
1
-
$
2/28/04 Queens Nye, NY 5:31 PM
1
-
2/28/04 Queens Nye, NY 5:38 PM
1
$
-
$
2/28/04 Queens Nye, NY 5:40 PM
1
-
2/28/04 Queens Nyc, NY 5:41 PM
1
S
-
$
$
2/28/04 Queens Nyc, NY 5:44 PM
1
S
-
S
2/28/04 Incoming
5A6 PM
2
-
$
2/28/04 Queens Nye, NY 5A8 PM
1
-
$
2/28/04 Incoming
5:49 PM
2
-
$
Call Type: (A) Call Waiting (B) Call Fanned (C) Conference Ca,i (E) Date/Fax (F)Mobele2Motao (G) Voloemal (H) Free Cale
00WPS Call
EFTA01716543
Itemized Details For:
Account Number
Customer Service Number
1-800-937-8997
Mar 28.2004
Pogo
11 of
42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Celled
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/28/04 Queens Nye, NY 5:52 PM
1
-
S
2/28/04 Hackensack, NJ 6:16 PM
2
-
$
$
2/28/04 Hackensack, NJ 6:45 PM
-
S
$
2/28/04
Bklyn Nye, NY
8:22 PM iF)
3
S
-
S
$
2/28/04 Incoming
8:25 PM
1
$
$
2/28/04 Sidyn Nyc. NY
8:26 PM
(F)
1
$
-
$
$
2/28/04 Bidyn Nye. NY
9:13 PM
(F)
$
-
$
S
2/28/04 Incoming
9:45 PM
(F)
-
$
S
2/28/04 Bklyn Nyc, NY
9:57 PM
(r)
1
-
$
2/28/04 Bkh/n Nyc. NY
9:68 PM
(F)
1
-
$
2/28/04 Bklyn Nye, NY
10:04 PM
1
S
-
S
2/28/04 Bidyn Nyc, NY
10:05 PM
(F)
1
S
-
$
2/28/04 Incoming
10:10 PM
3
S
-
S
2/28/04 Incoming
10:14 PM
4
S.
-
$
2/28/04 Incoming
10:23 PM
(El
1
S
S
2/28/04 Incoming
10:26 PM
(F)
1
S
-
S
2/28/04 Bklyn Nyc, NY
10:26 PM
$
2/28/04 Incoming
10:31 PM
3
-
S
$
2/28/04 Jerseycity. NJ
11:29 PM
4
$
2/28/04 Incoming
11:39PM
2
$
2/28/04 Incoming
11:40PM
1
-
$
2/29/04 Incoming
12:14 AM
1
S
-
$
2/29/04 Hackensack, NJ 12:21 AM
IS)
-
S
2/29/04 Incoming
12:25 AM
(F)
1
-
$
2/29/04 Bklyn Nyc, NY
2:32 AM
IF)
9
-
$
2/29/04 Incoming
3:16 AM
15
-
$
2/29/04 Hackensack, NJ 2:54 PM
3
-
$
2/29/04 Hackensack, NJ 4:55PM
2
-
2/29/04
Queens Nyc, NY 4:57 PM
53
-
S
2/29/04 Incoming
6:09 PM
2
$
-
S
2/29/04 Incoming
6:51 PM
(F)
1
-
S
3/01/04 Bklyn Nyc, NY
11:01 AM
(F)
1
-
S
3/01/04
Jerseycity, NJ
11:10 AM
1
-
S
3/01/04 Bldyn Nyc, NY
11:13 AM
(F)
1
S
-
S
3/01/04 Jerseycity, NJ
11:17 AM
1
S
3/01/04 Incoming
11:22 AM
18
S
-
S
Ca Type: (A) Call Welting (e) Cal Forward (C) Conference Cal (E) Data/Fax (F) Mcbile2Mobile (G)Vokemail (H) Free Calls
(K)V/PS Call
EFTA01716544
Itemized Details For:
Account Number-
Customer Service Number
1-800.937.8997
Mar 28. 2004
Page
12 of
42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
3/01/04 Incoming
1:14 PM
1
$
-
$
3/01/04 incoming
1:54 PM
23
-
$
3/01/04 Bldyn Nye: NY
3:03 PM
(F)
1
$
[repeated 3 times]
3/01/04 Incoming
3:27 PM
-
$
$
3/01/04 Bldyn Nyc, NY
3:51 PM
(F)
1
$
-
$
$
3/01/04 Bklyn Nye, NY
4:18 PM
(F)
1
$
3/01/04 New York, NY
4:19 PM
(F)
1
-
$
$
3/01/04 Incoming
4:42 PM
(F)
2
$
-
$
$
3/01/04 Caldwell, NJ
5:39 PM
(F)
3
-
$
S
3/01/04 Queens Nye, NY 5:41 PM
1
-
$
$
3/01/04 Incoming
5A2 PM
18
-
S
3/01/04 Hackensack, NJ 6:13PM
1
-
S
$
3/01/04 Hackensack, NJ 6:30PM
1
-
$
3/01/04 Incoming
6:31 PM
2
-
$
3/01/04 Hackensack, NJ 6:33 PM
1
-
$
$
3/01104 Incoming
6:34 PM
8
$
-
$
3/01/04 Incoming
6:43 PM
1
-
$
3/01/04 Caldwell. NJ
7:35 PM
(F)
1
-
$
3101/04 Incoming
7:38 PM
1
-
$
3/01/04 Incoming
8:00 PM
(F)
4
$
3/01/04 Incoming
9:08 PM
Ol
2
-
$
3/01/04 Queens Nye NY 10:54 PM
12
-
$
3/02104 Incoming
8:23 AM
(F)
1
-
$
$
3/02104 Incoming
11:03 AM
1
-
3/02/04 Jerseycity, NJ
11:15 AM
1
S
-
$
3/02/04 Bklyn Nyc, NY
11:16 AM
(F)
2
5
-
$
$
3/02/04 Incoming
11:22AM
3
-
$
3/02/04 Incoming
11:27 AM
11
-
3/02/04 Incoming
11:37 AM
-
$
3/02/04 Incoming
11:45AM
10
S
-
$
3/02/04
Queens Nyc, NY 1:13 PM
(F)
3102/04 Queens Nye, NY 1:14 PM
(F)
3
$
-
$
3/02/04 Haelcensack, NJ 1:18 PM
2
S
-
3102/04 Bldyn Nyo, NY
123 PM
2
-
S
3102/04 Hadtansack, NJ 125 PM
(F)
2
$
-
S
3/02/04 Bklyn Nye. NY
127 PM
(F)
•
S
Call Type: (A) Call waning (6) Call Froward (C) Confererce Can (E) DalatFax (F) Mobile2Slobllo (C) Voicemail (H) Frco Can:
(K) WPS Call
EFTA01716545
Itemized Details For:
Account Number:
Customer Service Number
1.800.937-8997
Mar 28, 2004
Page
13 of
42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
3102/04
Queens Nyo, NY 1:29 PM
3102/04
Queens Nyc, NY 1:30 PM
3/02/04 Bldyn Nye. NY
1:44 PM
3/02/04 Caldwell, NJ
1:45 PM
3102/04 Bklyn Nye, NY
2:53 PM
3/02/04 Hackensack. NJ 302 PM
3/02/04 Incoming
326 PM
3102/04 Bidyn Nyc, NY
3:29 PM
F)
1
-
3/02/04 Bklyn Nye, NY
3:31 PM
:F)
1
$
-
S
3/02104 incoming
3:37 PM
A)
3
-
$
3/02/04 Incoming
3:40 PM
•
$
3/02/04 Bldyn Nye, NY
3:41 PM
(F)
1
-
$
$
3102/04 Bktyn Nye, NY
3:42 PM
(F)
2
S
-
$
$
3/02/04 Bldyn Nye, NY
3:413 PM
(F)
2
S
-
$
3/02/04 Queens Nye, NY 3:61 PM
1
-
$
3102/04 Lakemohawk, NJ 3:52 PM
2
-
3/02/04 Newark, NJ
3:53 PM
1
$
3/02/04 Newton, NJ
3:55 PM
-
$
3/02/04 Lakemohawk, NJ 4:05 PM
1
-
S
3/02/04 Hackensack, NJ 4:29 PM
1
$
-
S
3/02/04 Incoming
5:65 PM
1
•
3
3/02)04 Bldyn Nye, NY
6:30 PM
1
S
-
$
3/02/04 Queens Nye, NY 6:31 PM
1
•
$
3/02/04 Incoming
6:42 PM
2
$
-
$
3/02/04 Incoming
6:60 PM
2
-
$
3/02/04 Bldyn Nye, NY
8:04 PM
3/02104 incoming
8:07 PM
3/02104 akir Nye, NY
8:06 PM
(F)
-
$
3/02104 Newton, NJ
8:12 PM
$
3/02/04 Jerseycity, NJ
8:23 PM
$
3/02/04 HatKensack, NJ 8:24 PM
(F)
1
S
-
3/02/04 Caldweil, NJ
8:26 PM
(F)
-
$
3102/04 Queens Nye. NY 8:48 PM
2
$
-
$
3/02/04 Queens Nyc, NY 8:51 PM
2
-
$
$
3/02/04 Queens Nyc, NY 8:57 PM
3
S
-
$
3102/04 Queens Nyc, NY 9:00 PM
2
-
S
$
$
S
'4
-
$
S
F)
1
-
S
$
F)
1
S
-
$
[repeated 3 times]
2
S
-
$
S
F)
2
-
S
$
(A)
4
$
-
S
Call Type: (A) Call Wading (B) Cal Forward (C) Conference Can (E) Data/Fax (F)moireznionts (G)Voicemall (M) Free Calls
(K) WPS Cal
EFTA01716546
Itemized Details For:
Account Number:
Customer Service Number
1-500-937-8997
M.,:r 2e. 2001
Page
14 of
42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Dote
Cab
Timo
Destination
Number
Called
Call
Typo
Minutes
Airtime
Charges
Ton
Charges
Total
3/02/04 Stn Is Nye, NY
9:13 PM tr.)
1
-
$
$
3/02104 Stn Is Nye, NY
9:14 PM
(1)
1
$
3/02/04 Stn Is Nyc, NY
9:18 PM
(F)
$
3/02(04 Stn Is Nye, NY
9:17 PM
(F)
-
$
$
3/02/04 Hackensack, NJ 9:19PM
2
•
S
3/02/04 New York. NY
9:22 PM
(F)
1
$
$
3/02/04 Incoming
9:25 PM
1
3/02/04 Queens Nye, NY 9:43 PM
$
$
3/02/04 Jerseyetty, NJ
9:50 PM
-
$
3/02/04 Jerseycity, NJ
10:00 PM
(A)
5
$
-
$
3/02/04 Jerseycity, NJ
10:06 PM
2
S
-
$
3/02/04 Incoming
10:16 PM
1
-
$
$
3/02/04 Jerseyeity, NJ
10:32 PM
1
-
$
3/02/04 Queens Nyc, NY 10:60 PM
75
-
$
$
3/02/04 Bklyn Nye, NY
11:38 P51
(F)
1
5
-
3/038)4 Queens Nyc, NY 12:05 AM
40
-
S
3/03/04 Incoming
8:48 AM
1
-
S
3/03/04
Jerseyeity, NJ
10:68 A51
1
-
S
$
3/03/04 Incoming
11:16 AM
1
S
-
$
$
3/03/04 Incoming
11:24 AM
1
S
3/03/04 Queens Nyc, NY 12:48 PM
1
3/03/04
Queens Nyc, NY 12:49 PM
4
3/03/04 Jerseydty, NJ
1:17 PM
15
-
$
3/03/04 Hackensack, NJ
1:34 PM
2
S
-
S
3/03/04 Jerseythy, NJ
1:39 PM
1
-
$
3/03/04
Queens Nyc, NY 1:46 PM
1
S
-
$
3403/04 Incoming
2.40 PM
29
-
S
3/03/04 Hackensack. NJ 3:08 PM
1
-
3/03/04 Hackensack NJ 3:19PM
1
-
$
3/03/04 Hadonsack, NJ 3:23 PM
1
S
-
$
3/03/04 Incoming
3:30 PM
1
$
$
3/03/04 Incoming
34 PM
1
-
3/03/04 Bictyn Nye, NY
3:40 PM
(F)
2
-
$
3/03)04 Bldyn Nye, NY
3:41 PM
(F)
1
-
$
3/03/04 Bklyn Nyc, NY
3:63 PM
(F)
1
S
-
$
S
3/03/04 Bklyn Nyc, NY
3:64 PM
1
$
S
CM Type: (A) Can Waging (8) Can Forward (C) Conference Call (E) Data/Fax (F) Mcbile2Mob ie (G) Vocemail (H) Free Cats
(K) WP8 Coil
EFTA01716547
Itemized Details For:
Account Number:
Customer Service Number
1.800-937-8997 mar 28, 2004
Page
15 of
42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minute9
Airtime
Charges
Toll
Charges
Total
3/03/04 Incoming
4:00 PM
1
-
$
3M3/04 Incoming
4:33 PM
:F)
1
-
$
3/03/04 Hackensack, NJ 4:39 PM
1
-
s
3/03/04 Hackensack, NJ
4:42 PM
-
$
S
3/03/04 Queens Nyc. NY 6:01 PM
1
$
-
$
3103/04
Queens Nye, NY 605 PM
1
5
-
$
$
4/03/04 Incoming
6:06 PM
30
-
$
3103/04 Caldwell, NJ
6:36 PM
(F)
2
$
•
S
S
3/03/04 Hackensack. NJ 6:43 PM
2
-
$
$
3/03104 Incoming
7:31 PM
1
-
3/03/04 Incoming
10:03 PM
$
$
S
$
3/04/04 Eiklyn Nye, NY
11:04AM
(F)
1
$
-
$
3/04/04 Jerseyeily, NJ
11:07 MA
-
$
3/04/04 Incoming
11:0EI AM
1
-
$
3/04/04 Incoming
11:20 AM
1
-
S
3/04/04 Jerseycity, NJ
11:22 AM
11
-
$
3/04/04 Jerseyeity. NJ
1:24 PM
-
$
S
3/04/04 Incoming
1:24 PM
3
•
S
$
3/04/04 Queens Nyc, NY 1:313 PM
1
S
-
S
3/04/04 Incoming
1:39 PM
2
-
S
3/04404 Incoming
3:16PM
1
S
-
S
$
3/04/04
Queens Nye, NY 3:26 PM
1
-
S
3/04/04
Queens Nye, NY 3:26 PM
3
S
3/04/04 Incoming
3:31 PM
(F)
2
$
S
$
3/04/04
Bklyn Nye, NY
3:33 PM
(F)
1
S
3/04/04 Queens Nye., NY 3A6 PM
1
•
$
3/04104 Queens Nyc, NY 3:50 PM
1
-
3/04/04 Hackensac, NJ 5:14 PM
1
-
$
304/04 Bklyn Nye, NY
5:18 PM
1
-
3/04/04 Incoming
6:24 PM
1
-
$
3/04/04 Jerseycity, NJ
6:26 PM
1
-
$
3/04/04 Hackensadc. NJ 6:32 PM
-
S
3104/04 Incoming
5:313 PM
4
-
S
S
3/04/04 Incoming
6:64 PM
1
-
$
3/04/04 Queens Nye, NY 6:04 PM
1
$
$
3/04/04 Incoming
5:07 PM
2
-
$
$
Cell Type: (A) Call Waiting (B) Cell Forward (C) Conference Call (C) Data/Fax (F) Mobte2f.toblie (G) Voicemaii (H) Froo Calls
et) WPS Cell
EFTA01716548
Itemized Details For:
Account Numbs':
Customer Service Number
1-800.937-8997
Mar 20, 2084
Page
16 of
42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
3104104 Caldwell, NJ
6:37 PM
(F)
3
$
-
$
$
3/04104 Incoming
7:24 PM
(f)
3
$
-
$
3104/04 Queens Nye, NY 7:26 PM
. 1
-
$
$
3/04/04 Incoming
7:48 PM
11
$
$
3/04/04 Queens Nyc, NY 8:08 PM
1
$
$
3/04/04 Incoming
8:09 PM
(C)
13
-
$
3/04/04 Incoming
8:11 PM
3
$
3/04/04 New York, NY
9:56 PM
(p)
2
-
$
$
3/04/04 Incoming
10:03 PM
(A)
2
-
$
$
3/04/04 Incoming
10:04 PM
(A)
2
$
3/05/04 Incoming
8:36AM
2
•
$
S
3/05/04 Queens Nye, NY 11:12 AM
2
S
-
3/05/04 Incoming
11:17 AM
4
•
$
3/05/04 Jerseycky, NJ
11:30 AM
1
-
S
3/05/04 Incoming
11:51 AM
1
3/05/04 Incoming
1:18 PM
1
S
-
S
3/05/04 Incoming
1:25 PM
1
•
$
-
$
3/05/04 Jerssyclly, NJ
1:27 PM
1
$
-
$
3/05/04 Incoming
1:28 PM
1
-
$
3/05/04 Jerseydty, NJ
1:28 PM
-
$
$
3105/04 Bklyn Nyc, NY
1:31 PM
9.)
2
S
$
3/05/04 Incoming
1:47 PM
-
S
3/05/04 Incoming
1:58 PM
2
s
3/05/04 Queens Nye, NY 2:05 PM
1
$
3/05104 incoming
2:10 PM
1
-
S
$
3/05/04 Incoming
2:23 PM
2
$
•
S
3/05/04 Incoming
2:41 PM
1
$
-
S
3/05/04 Incoming
3:06 PM
2
S
-
$
3/05/04 Bklyn Nye, NY
3:07 PM
$
$
3/05/04 Bkiyn Nye, NY
3:09 PM
1
$
3/05/04 Incoming
3:21 PM
N
2
-
$
3/05/04
Queens Nyc, NY 3:22 PM
1
$
-
$
3/05/04
Bklyn Nye. NY
3:23 PM
2
-
$
3/05/04 Queens Nyc, NY 3:28 PM
1
-
S
3/05/04 Queens Nye, NY 3:26 PM
1
$
-
S
3/05/04 Incoming
3:31 PM
1
-
S
$
Cell Type: (A) Call Welting (B) Call Forward (C) Conference Cal (E) On:Fox (F)Mocile2Montle (C) Voicornal (H) Free Cali:
(K)WPS Cal
EFTA01716549
'ionized Dotes For:
Account Number:
Customer Service Number
1.800.937.8997
Mar 28, 2004
Paga
17 of
42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
3/05/04 Incoming
3:39 PM
$
-
S
$
3/05/04 Incoming
3:41 PM
4
-
S
$
3/05/04 New York, NY
3:55 PM
1
•
$
3/05/04 Incoming
4:06 PM
-
$
3/05/04 New York, NY
4:09 PM
(F)
1
1
-
$
$
3/05/04 New York, NY
5:25 PM
-
3/05/04 Bldyn Nye, NY
5:44 PM
(F)
-
s
$
3/05/04 Incoming
6:10 PM
(F)
•
S
S
3/05/04 Incoming
8:14 PM
(F)
1
$
•
$
3/05/04 B)dyn Nyc, NY
6:19 PM
(F)
1
•
$
$
3/05/04 Queens Nye, NY 8:47 PM
-
3/05/04 incoming
6:54 PM
1
S
-
$
5
3/05/04 incoming
7:20 PM
(F)
2
S
$
$
3/05/04 Incoming
8:05 PM
(A)
2
S
395/04 New York. NY
8:11 PM
(F)
3
S
$
3/05/04 incoming
8:18 PM
2
-
3/05104 Incoming
8:18 PM
(F)
2
-
3/05/04 Bklyn Nye. NY
8:22 PM
1
-
S
3/05/04 Incoming
8:33 PM
(A)
2
S
-
S
3/05/04 Bklyn Nye, NY
8:36 PM
-
S
3/05/04 Incoming
8:47 PM
(F)
1
-
$
$
3/05/04 Incoming
9:17 PM
(F)
2
-
$
-
3/05/04 Incoming
9:22 PM
(F)
1
-
S
3/05)04 Incoming
9:33 PM
2
-
S
$
3/05/04 Bklyn Nye, NY
9:35 PM
2
-
S
3/05/04 Bldyn Nye, NY
9:37 PM
(19
1
-
395/04 Incoming
9:46 PM
(F)
2
-
S
3/05/04 Incoming
10:02 PM
(F)
2
3105/04 New York, NY
10:04 PM
(F)
2
•
S
S
3/05/04 Incoming
10:11 PM
2
$
-
$
S
3/06/04 incoming
1:43 AM
-
S
3/06/04
Bldyn Nye, NY
2:21 AM
(71
1
S
-
3/06/04 incoming
2:22 AM
5
-
$
3106/04 incoming
10:19 AEA
2
-
$
3/06/04 incoming
11:22 AM
(F)
1
S
3/06/04 homing
11:24 AM
2
S
-
Cal Type: (A) Call Walling (B) Call Poniard (C) Conference Call (E) Dale/Fax (F) MOble2MObile (G) Volcemall (H) Free Calls
(K) WPS Cat
EFTA01716550
itemized Details For:
Account Number:
Customer Service Number
1.800.937-8997
Mar 28.2004
Page
18 of
42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Callod
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
3)06)04 Incoming
12:07 PM
(F)
3
$
-
$
$
3106/04 J0c46YoitY, NJ
12:55 PM
2
S
3/06/04 Jerseycity, NJ
1:34 PM
•
$
$
3/06/04 New York. NY
3:00 PM
1
S
$
3/06/04 Jerseyclty, NJ
3:02 PM
1
$
[repeated 3 times]
3/06)04 Hackensack. NJ 3:03 PM
(F)
$
S
3/06/04 Incoming
3:08 PM
-
S
3/06/04 New York. NY
3:08 PM
(F)
1
S
-
$
$
3)06/04 New York, NY
3:09 PM
(F)
1
-
$
3/08/04 Hackensadc NJ 3:10 PM
3
-
S
3/06/04 Incoming
3:16 PM
4
-
S
3/06/04 Incoming
3:25 PM
IF)
1
-
3/06/04 New York, NY
4:34 PM
2
-
3/06/04 Hackensack, NJ 4:37 PM
8
-
$
$
3/06/04 Incoming
9:26 PM
(P)
1
S
-
S
3/06,04 Bldyn Nyo, NY
10:20 PM
(F)
1
S
-
$
3/07/04 Hackensack, NJ 2:11 AM
-
S
3/07/04 Hackensack, NJ 12:05 PM
(F)
1
-
$
3/07/04 Caldwell, NJ
12:06 PM
09
1
$
-
$
3/07/04 Incoming
12:67 PM
1
S
$
3/07/04 Hackensack, NJ 2:52 PM
2
-
$
•
S
3/07104 Hackensack, NJ 2:54 PM
2
-
3/07/04 Incoming
3:36 PM
1
-
$
3/07/04 Hackensack, NJ 4:02 PM
(F)
2
S
-
$
3/07/04 Hackensack, NJ 6:52 PM
(F)
-
$
3/07/04 Hackensack, NJ 6:53PM
(F)
3
-
$
3/07/04 Queens Nye, NY 11:67 PM
42
-
$
3/08/04 Bklyn Nyo NY
12:03 AM
(C) •
2
-
$
3/08/04 Incoming
12:04 AM
(C)
35
S
$
3/08/04 Incoming
1226 AM
(A)
23
-
•
$
3/08/04 Jerseycity, NJ
10:08 AM
3
-
S
3/08/04 Incoming
10:13AM
1
S
-
$
-
3/08/04 Incoming
10:19AM
(F)
1
-
3/08/04 Incoming
1(k57 AM
(PO
17
-
$
3/08/04 Bklyn Nyc, NY
11:20 AM
(F)
1
-
S
3/08/04 Bklyn Nyc, NY
11:22 AM
(F)
1
S
-
$
Call Type (A) Cal Waling (8)00 Fecwa,d (C) Calferenee Cell (E) Dale/Fax (F) Motele2Motil• (G) Volcernall
Free Cells
(K) WPS Cal
EFTA01716551
itemized Details Pot:
Account Number:
Customer Service Number
1-800.937-8997
Mar 28, 2004
Page
19 of
42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
3/08/04
Jerseycity, NJ
11:33 AM
7
$
•
$
S
3/08/04 Eiklyn Nyc, NY
11A4 AM
1
S
$
$
3/08/04 Queens Nyc, NY 11:46 AM
2
S
-
$
$
3/08/04 Etklyn Nyc, NY
1:16 PM
F)
1
-
$
$
3/08/04 Hackensack, NJ 1:22 PM
1
S
-
3/08/04 Queens Nyc, NY 1:23 PM
A)
2
$
3/08/04
Hackensack, NJ 1:25 PM
•
$
3/08/04 Incoming
3:08 PM
2
-
$
3/08/04 Incoming
3:19 PM
1
S
-
$
3/08/04 incoming
3:23 PM
1
S
-
$
3/08/04 Incoming
3:43 PM
t
S
$
3/08/04 Caldwell, NJ
4:12 PM ,F)
1
-
S
3/08/04 New York, NY
4:12 PM
3
-
S
3/08/04 Interning
4:22 PM
-
$
3/08/04 Incoming
4:23 PM
A)
1
-
$
3/08/04 Caldwell, NJ
6:41 PM
(F)
1
-
$
3/08/04 incoming
6:10PM
3/08/04 Morristown, NJ
9:42 PM
(F)
-
$
3/08/04 Queens Nyc, NY 9:43 PM
(A)
64
-
S
3,108/04 incoming
10:31 PM
(A)
2
$
-
S
3/08/04
Queens Nyc, NY 10:58 PM
1
$
-
S
3/08/04 Incoming
1059 PM
1
-
S
3/08/04 Incoming
11:16PM
1
-
S
3/08/04 Incoming
11:17 PM
35
$
3/09/04 Bidyn Nye, NY
11:11 AM
(F)
1
-
$
3/09/04 Hackensack, NJ 11:12 AM
1
S
-
S
3/09/04 Incoming
11:16 AM
-
$
3/09704 Hackensack, NJ 11:34 AM
1
-
$
3/09/04 Incoming
1:21 PM
1
S
-
$
1
3/09/04
Elictyn Nye. NY
4:45 PM
(F)
1
S
-
S
S
3/09/04 Bklye Nye, NY
4:46 PM
(F)
1
S
-
S
$
3/09/04 8klyn Nyc, NY
4:47 PM
(F)
1
-
S
3/09/04 Bklyn Nye. NY
4:49 PM
(F)
1
S
-
$
3/09/04
Queens Nyc, NY 6:03 PM
8
$
-
•
$
3/09/04 New York NY
6:09 PM
3
$
-
$
3/09/04 Incoming
6:18 PM
(F)
2
$
-
$
Cali Type: (A) Cal Walling (El) Cell Forward (C) Conference Cell (E) Dale/Fax (F) Moblle2Mobllo (G) Voloemaa (H) Free Case
(K) WP$ Cell
EFTA01716552
Itemized Details For:
Account Number:
Customer Service Number
1-800.937-8997 loaf 2S. 2C04
Page
20 al
42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Cal:
Type
7.!inufe.:
Airtime
Charges
Toll
Charges
To: al
3/09/04 Hackensack, NJ
5:19 PM
S
3/09/04 Bklyn Nye, NY
5:20 PM
1)
1
-
S
3/09/04 Hackensack, NJ
5:44 PM
(F)
-
$
$
3(09/04 Queens Nyc, NY 5:49 PM
-
$
3/09/04 Incoming
5:66 PM
S
-
$
$
3/09/04 Hackensack, NJ
6:32 PM
(F)
2
-
3/09/04 Queens Nye, NY 6:34 PM
16
-
$
$
3/09/04 Incoming
9:32 PM
2
S
-
$
3/09/04 Incoming
10:22 PM
4
-
$
3/09/04 Bkiyn Nyc, NY
10:45 PM
(F)
1
-
$
3/09/04 Incoming
11:01 PM
IFI
9
$
-
$
$
3/09/04 Queens Nyc, NY 11:24 PM
(C)
86
S
-
$
$
3/09/04 Bldyn Nyc, NY
11:29 PM
(C)
81
$
-
$
$
3/10/04 8Idyn Nye. NY
10:59 AM
(F)
1
$
•
$
$
3/10/04 Jerseys:nye NJ
11:01 AM
1
$
-
$
$
3/10104 Incoming
11:03 AM
6
$
-
$
$
3/10104
Queens Nye, NY 4:36 PM
1
-
$
3/10/04 Endyn Nye. NY
4:36 PM
(F)
-
S
3/10/04 New York, NY
4:38 PM
1
S
$
3/10/04 New York, NY
4:39 PM
(F).
1
S
-
$
3/10/04 Queens Nyc, NY 4:42 PM
2
$
3/10/04
Incoming
6:13 PM
1
-
$
3/10(04 Queens Nyc, NY 6:28 PM
-
$
3/10/04 Hackensack, NJ
6:44 PM
2
-
S
3/10/04 Hackensack, NJ 546 PM
2
$
3/10/04 Chico, CA
5:54 PM
1
$
$
3/10/04 Hadosneack NJ
5:57 PM
1
-
$
3/10/04 Incoming
8230 PM
3
-
S
3/10M4 Incomhg
6:07 PM
(F)
-
S
3/10/04 Caldwell, NJ
6:29 PM
(F)
S
3/10/04
Caldwell, NJ
6:30 PM
(F)
2
S
$
3/10/04 Caldwell, NJ
7:20 PM
(F)
1
-
S
5
3/10/04 Incoming
7:21 PM
(F)
1
-
$
3/10/04 Hackensack, NJ
7:35 PM
2
-
$
3/10/04 Caldwell, NJ
8:06 PM
(F)
1
-
S
3/10/04 Incoming
8:07 PM
(F)
2
S
-
$
Con Type: (A) Cal Waling (B) Call Forward (C) Conference Call (E)DatarFax (F)MOblle2Moblle (G) Voicemail (II) Free Calls
(K) WPS Call
EFTA01716553
Itemized Details For
Account Number:
Customer Service Number
1.800-937-8997 mar 28.2004
Page
21 of
42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
3110/04 Incoming
8:10 PM
2
$
-
$
S
3/10/04 Queens Nyc, NY 9:55 PM
4
S
S
3/10/04 Incoming
10:07 PM
76
$
-
$
$
3/10/04 Incoming
10:56 PM
70
-
$
$
3/10/04 Hackensack, NJ 11:26 PM
4
-
S
$
3/10/04 Hackensack. NJ 11:32 PM
34
-
S
$
3)11/04 incoming
7:23 AM
1
-
S
3/11/04 Incoming
10:54 AM
-
$
3)11/04 Incoming
10:55 AM
2
-
S
3/11/04 Bklyn Nyc, NY
11:12 AM
Fl
-
S
3/11/04 Incoming
11:13 AM
F)
1
-
S
3/11/04 Queens Nye. NY 1128 AM
2
-
$
3/11/04 Incoming
11:30 AM
1
S
-
$
3/11434 Incoming
11:48 AM
1
-
$
3/11/04 Bklyn Nye, NY
3:35 PM
2
-
S
3/11/04 Queens Nye, NY 4:34 PM
•
S
3/11/04 Hackensack, NJ 4:36 PM
1
-
$
3/11/04 Incoming
4:48 PM
1
-
$
3/11/04 Sklyn Nyc, NY
4:47 PM
1
-
$
3/11/04 Queens Nye, NY 4:48 PM
3
•
S
$
3/11/04 Incoming
4:56 PM
1
•
$
3/11/04 Queens Nye, NY 6:00 PM
1
•
$
$
3/11/04 Blclyn Nyc, NY
6:31 PM
2
$
$
3/11/04 Elldyn Nye, NY
5:34 PM
2
$
3/11/04 IncomStg
6:14 PM
1
S
S
$
3/11/04 New York, NY
6:42PM
1
-
S
3/11/04 Incoming
6:50PM
8
S
-
$
3/11/04 Caldwell, NJ
7:10 PM
(F)
1
S
-
$
3/11/04 Stamford, CT
7:46 PM
2
S
-
$
3/11/04 Caldwell, NJ
8:36PM
(F)
1
•
$
3/11/04 Incoming
8:40 PM
(F)
1
-
$
3/11/04 Jerseycity, NJ
8:41 PM
1
-
$
3/11/04 Incoming
9:00 PM
6
-
$
3/12/04 Queens Nyc, NY 12:29 AM
(A)
26
$
-
$
3/12/04 Incoming
12:53 AM
(A)
23
S
-
S
3/12/04 Hackensack, NJ 1:18AM
1
$
-
S
S
Call Type: (A) Call Watling (8) Call Fosward (C) Conference Call (E) DatatFax (F) Mob) e2Mobie. (G) Volcema I (H) Free Cons
(K) VVPS Call
EFTA01716554
Itemized Details For:
Account Number:
Customer Service Number
1-800.937.8997
Mar 28, 2004
Pape
22 of
42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
3/12)04 Incoming
1:19 AM
25
$
[repeated 3 times]
3/12/04 Incoming
11:00AM
-
$
$
3/12/04 Incoming
11:10 AM
4
•
5
$
3/12334
Jerseycity, NJ
11:15 AM
$
-
$
$
3/1204 Incoming
11:16AM
3
-
$
$
3/12/04 Incoming
1124 AM
3
-
$
$
3/1204 New York NY
1122 AM
4
-
$
3/12/04 Bklyn Nyc, NY
1128 AM
(F)
2
$
S
$
3112104 Queens Nyc, NY 11:40 AM
3
-
$
3/12/04
Queens Nyc, NY 12:21 PM
(F)
4
-
3/1204 Queens Nyc, NY 1:33 PM
8
-
3/12/04 Queens Nye. NY 3:08 PM
1
S
-
S
3/12/04 Incoming
3:10 PM
(A)
3
$
-
$
3/12/04 Incoming
3:12 PM
(A)
4
-
$
3/12/04 New York. NY
3:17 PM
1
S
-
S
3/12/04 Incoming
3:20 PM
2
S
-
$
$
3112/04 Dir Asst
3:21 PM
411
2
5
-
$
0.99
$
0.99
3/12/04 Hackensack, NJ 3:25 PM
19
S
-
$
$
3/12/04 Incoming
3:44 PM
13
$
-
$
S
3/12/04 New York, NY
3:47 PM
2
S
-
$
3/12/04 Bktyn Nyc, NY
3:57 PM
(F)
-
$
3/12/04 Incoming
4:06 PM
22
S
•
$
$
3/12/04 Hackensack, NJ 8:06 PM
(F)
2
S
-
$
3/12/04 Bklyn Nyc, NY
7:45 PM
(F)
S
3/12104 Incoming
8:26 PM
1
$
3/12104 Hackensack, NJ 8:26 PM
1
S
-
S
3/1204 White Plc NY
8:28 PM
1
S
-
3/12/04
Queens Nyc, NY 9:00 PM
12
S
-
$
3/12/04
Queens Nyc, NY 10:04 PM
(A)
140
S
$
$
3/12/04 Incoming
10:06 PM
(A)
1
S
-
S
3/12/04 Hackensack, NJ 10:38 PM
1
S
-
3/13/04 Incoming
1227 AM
91
$
-
$
3/13/04 Hackensack, NJ 11:62 AM
• 5
$
-
$
3113/04 Hackensack, NJ 12:02 PM
(C)
108
-
S
3/13/04 Hackensack, NJ 12:33 PM
(C)
22
S
-
S
3/13/04 New York, NY
12.45 PM
IC)
10
-
$
S
Call Type: (A) Call Wailing (B) Ca FOIWOI (C) Centering Cd (E) OatisPax (F) Moblie2Moblle (G) Vokamall (H) Free Calls
(K)wPS Call
EFTA01716555
Item zed Details For:
Account Number:
Customer Service Number
1-800.937.8997
Mar 28. 2004
Pap
73 of
47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
3/13/04 Incoming
1:01 PM
(C)
44
$
-
S
3/13/04 Jerseycity, NJ t06 PM
1
$
$
3/13/04 Union City, NJ
1:09 PM
(C)
30
-
S
5
3/13/04 Dir Asst
1:11 PM
2
-
$
0.99
0.99
3/13)04 Hackensack NJ 1:45 PM
1
$
S
3/13/04 Hackensack, NJ 1:48 PM
1
S
$
3/13/04 Incoming
1:49 PM
(A)
1
-
S
3/13/04 .Haekensack. NJ 2:03 PM
2
S
$
3/13/04 Queens Nyc. NY 2:07 PM
(A)
42
-
$
3/13/04 Incoming
2:19 PM
IN
4
-
$
-
'
3/13/04 Incoming
3:08 PM
-
$
•
$
3/13/04 Incoming
3:23 PM
9
S
-
$
3/13/04 Hackensack, NJ 324 PM
S
-
$
3/13/04 Hackensack, NJ 328PM
(C)
12
-
$
3/13104 hlackensack, NJ 3:33 PM
(C)
-
$
•
3/13/04 Incoming
4:40 PIA
$
-
$
•
$
3/13/04 Hackensack, NJ 4S7 PM
-
S
3/13/04 Incoming
521 PM
4
-
S
$
3/13/04 Incoming
5:24 PM
1
-
$
3/13/04 Incoming
5:59 PM
2
•
$
•
S
3/13104 Incoming
8:07 PM
2
-
S
3/13104 Incomrig
8:13 PM
-
$
313/04 Jerseycity, NJ
5:16 PM
2
-
$
3/13/04 Bklyn Nyc, NY
8:49 PM
1
S
-
S
3/13/04 Jerseycity, NJ
7:58 PM
1
$
•
-
$
3/13/04 Jerseycky, NJ
8:03 PM
1
-
S
3/13/04 Jerseycky, NJ
8:10 PM
1
S
-
$
3/13/04 Jerseycky, NJ
821 PM
1
S
-
$
3/13/04 Incoming
8:40 PM
1
-
$
3/13/04 Incoming
9:02 PM
1
-
$
3/13/04 Hackensack, NJ 9:14 PM
-
$
3/13104 Bklyn Nyc, NY
9:20 PM
(F)
2
S
-
$
3/13/04 Jerseycity. NJ
10:(18 PM
3
-
$
3/13/04 New York, NY
10:11 PM
5
$
-
$
3/13/04 Jerseys:fly, NJ
10A5 PM
-
$
3/13/04 Jerseycky, NJ
10:46 PM
Call Type: (A) Cal Welting (a) Call Forward (C) Conference Cap (E) Detains< (F) Mobee2MoNle (G) Voicemail (H) Free Calls
gq Nee Coe
EFTA01716556
Itemized Details For.
Account Number:
Customer Service Number
1.800-937-8997
Mar 28, 2004
Page
24 of
42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
3/14/04 Jeteycity, NJ
12:20 AM
1
-
$
$
3/14/04 Incoming
12:24 AM
4
-
$
$
3/14/04 Incoming
1:49 AM
27
-
$
3/14/04 Incoming
2:16 AM
1
-
$
3/14/04
Bldyn Nyc, NY
2:20 AM
1
-
$
3/14/04 Incoming
2:25 AM
1
3/14/04 Incoming
2:26 AM
73
-
$
$
3/14/04
Jerseycity, NJ
3:61 AM
7
S
-
S
3/14/04
Queens Nyc, NY 3:19 PM
16
S
-
3/14/04 Queens Nye, NY 4A9 PM
2
S
-
$
3/14/04 incoming
4:63 PM
2
S
-
$
3/14/04 Queens Nye, NY 6:10 PM
7
S
-
$
3/14/04 Queens Nyc, NY 6:24 PM
3
S
-
$
3/14/04 Incoming
5:28 PM
1
-
$
$
3114/04
8Idyn Nyc. NY
5:35 PM
(6)
1
-
S
3/14/04 Queens Nyc, NY 6:38 PM
14
-
$
3/14/04 Queens Nyo, NY 6:62 PM
2
S
-
$
3/14/04 New York, NY
6:01 PM
(F)
2
-
$
3/14/04 Queens Nyc, NY 6:03 PM
1
-
$
3/14/04 Incoming
6:12 PM
13
$
-
S
3/14104 Incoming
6:29 PM
3
-
S
$
3/14/04 Hackensack. NJ
6:31 PM
(F)
2
-
$
3/14/04 Queens Nyc, NY 6:33 PM
4
-
$
3/14/04 Queens Nye. NY 7:06 PM
1
-
S
3/14/04 Incoming
7:11 PM
(A)
6
$
-
S
3/14/04 Incoming
7:12 PM
(A)
1
-
S
3/14/04 Hackensack. NJ
7:16PM
6
-
$
$
3/14/04 Queens Nye, NY 7:36 PM
19
S
-
$
3/14/04 Queens Nye, NY 7:58 PM
9
S
-
$
3/14/04 Bklyn Nye. NY
9:25 PM
(F)
1
$
-
$
3/15/04 Queer's Nye, NY 12:53 AM
4
S
-
$
3/16/04 Queens Nye, NY 1:36 AM
51
-
S
3/15/04 Incoming
11:11 AM
03
S
-
$
3/15/04 Queens Nye, NY 12:05 PM
2
-
$
3/15/04 Incoming
12:11 PM
(F)
1
-
S
S
3/15/04 Queens Nye. NY 12:11 PM
-
$
S
Call Type: (A) Call Mating (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Mow/Mobile (G) Vote-email (H) Free Cells
(K) V/PS Call
EFTA01716557
Itemized Details For
Account Number:
Customer Service Number
1.B00.937-8997
Mar 28.2004
Page
25 of
42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Destination
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
3/15/04 Queens Nyo, NV 12:13 PM
1
•
$
$
3/16/04 Queens Nye, NY 12:19 PM
2
-
S
$
3/15/04 Bronx Nye, NY
12:26 PM
1
-
S
3/15/04
Eddyn Nye, NY
12:27 PM
1
-
$
$
3/15/04
Etklyn Nye, NY
12:30 PM
1
$
$
3/15/04
Bldyn Nye, NY
12:32 PM
23
-
S
$
3/15/04
Bldyn Nye, NY
12:55 PM
4
•
$
$
3/15/04 Queens Nye, NY 1:01 PM
1
-
S
3/15/04
Queens Nye, NY 1:02 PM
(A)
2
S
S
3/16/04 Queens Nye, NY 1:04 PM
6
$
-
3/15/04 Queen Nye, NY 1:10 PM
2
-
$
$
3/15/04 Queens Nyc, NY 1:29 PM
1
S
-
3/15/04 Queens Nye, NY 1:30 PM
8
-
$
3/15/04 Hackensack, NJ
1:38 PM
-
$
3/15/04 Queens Nye, NY 1:44 PM
1
-
S
3/15/04
Eiklyn Nye. NY
1:48 PM
1
-
S
3/15/04 Illdyn Nye, NY
3:21 PM
(F)
1
-
$
3/15/04 New York, NY
3:22 PM
(F)
1
-
$
3/16/04 Incoming
3:27 PM
-
S
5
3/15/04 Incoming
3:43 PM
(F)
-
$
3/15/04
Queens Nye, NY 3:48 PM
S
$
3/15/04 Incoming
5:09 PM
1
$
-
S
3/15/04 New York, NY
6:63 PM
1
-
S
3/15/04 Incoming
8:02 PM
2
S
-
S
3/15/04 Caldwell, NJ
6:07 PM
(F)
1
•
S
S
3/15/04 Hackensadc, NJ 6:13 PM
(F)
3
-
$
$
3/15/04 Bldyn Nyc. NY
7:12 PM
(F)
1
S
$
3/15/04 Incoming
7:15 PM
1
• S
-
S
3/15/04 Incoming
7:23 PM
2
$
S
3/15/04 Queens Nye, NY 9:18 PM
18
3/15/04 Incoming
10:00 PM
6
-
$
3/15/04 Queens Nyc, NY 11:04 PM
(A)
89
-
S
3/16/04 Incoming
12:27 AM
(A)
-
$
$
3/16/04 Incoming
12:33 AM
(A)
4
-
3/16/04 Queens Nye. NY 12:38 AM
96
S
-
$
3/16/04 Etklyn Nyc. NY
10:10 AM
2
-
S
Can Type: (A) Cell Waling (B) Call Forward ;C) Conference Cat (E) Data/Fax (F)IVobila2Moinne (6) Vokemaa (H) Free Calls
(K) WPS Can
EFTA01716558
Itemized Details For:
Account Number.
Customer Service Number
1.800.937.8997
Mar 28, 20C4
Page
26 of
42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toil
Charges
Total
3/16/04 Incoming
10:17 AM
1
$
-
$
S
3/16/04 Eddyn Nye. NY
10:24 AM
2
-
$
S
3116/04 Queens Nyc, NY 1026 AM
3
-
$
S
3/16/04 Incoming
10:28 AM
11
$
S
3/16/04 Incoming
10:64 AM
$
S
3/16/04 Bklyn Nye, NY
10:56 AM
1
•
$
$
3116104 ilddyn Nyc, NY
11:07 AM
1
-
$
S
3116/04 Queens Nyc, NY 11:07 AM
1
$
-
$
S
3/16)04 Queens Nye, NY 11:08 AM
4
$
-
$
$
3/16104
Elidyn Nye, NY
11:13 AM
1
$
-
$
$
3/16/04
Queens Nyc, NY 12:58 PM
2
S
-
S
S
3/16/04
Queens Nyc. NY 12:58 PM
5
S
-
S
$
3/16/04 Queens Nye, NY 1:02 PM
(A)
25
-
S
3/16/04
Hackensack, NJ
2:31 PM
1
$
-
S
3/16/04 Queens Nyc, NY 2:35 PM
t
S
-
$
3/16/04 Queens Nyc, NY 2:35 PM
19
3/18/04 Incoming
3:20 PM
2
-
$
$
3/18/04 Hadansack, NJ 3:30 PM
1
S
$
3/16/04 Hackensack, NJ
3:41 PM
1
S
$
3/16/04
Hackensack, NJ
3:42 PM
1
$
3/16/04
New York. NY
3:51 PM
1
-
$
$
3/16/04 Caldwell, NJ
4:00 PM
(F)
1
-
$
3/16/04
Queens Nyc, NY 4:01 PM
53
$
3/16/04 Bkhin Nye, NY
4:49 PM
1
-
$
3/18/04 Incoming
5:07 PM
4
-
$
3/17/04 Incoming
10:58 AM
880
5
$
3/17/04 Incoming
10:58 AM
(A)
2
$
-
$
$
3/17/04 Sklyn Nye, NY
11:06 AM
(F)
1
$
-
$
S
3/17/04 Incoming
11:44AM
3
$
-
$
$
3/17/04 Jerseycity. NJ
11:51 AM
3
-
S
3/17/04 Hackensack, NJ 11:54 AM
(A)
10
-
$
3/17/04 Incoming
11$7 AM
2
$
-
$
3/17/04 Incoming
1205 PM
(F)
1
-
S
3/17/04 Incoming
1:17 PM
2
$
$
3/17/04 Jerseycity, NJ
3:00 PM
2
S
$
$
3/17/04 Queens Nyc, NY 5:23 PM
-
$
S
Call Type: (A) Cau waiting (8) CM Forman: (C) Conference Can (E) Data/Fax (F) Moblie2Moblle (G) Volcemall (H) Free Calls
(K)WPS Call
EFTA01716559
Itemized Details F
Account Number
Customer Service Number
1.800-937.8997
Mar 28, 2004
Page
27 cif
42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Typo
'ill mute:,
Airtime
Charges
Toll
Charges
Total
3/17104 Queens Nye. NY 524 PM
$
3/17/04 Incoming
5:60 PM
(F)
2
S
3/17/04 Incoming
6:16 PM
(F)
3
$
$
3/17/04 Incoming
622 PM
(F)
3/17/04 Bklyn Nye, NY
7:13 PM
(F)
3/17/04 Queens Nye, NY 9:34 PM
35
-
S
$
3/17/04 Bklyn Nyc, NY
10:09 PM
2
S
-
$
3/17/04 Queens Nye, NY 10:11 PM
124
-
S
3/18/04 Queens Nye. NY 12:14 AM
60
-
S
S
3/18/04 Monistown, NJ 12:59 AM
1
$
-
$
3/18/04 Incoming
1:28 AM
(F)
2
$
3/18/04 Bklyn Nyc. NY
11:19 AM
(F)
-
$
3/18/04
Bklyn Nye. NY
11:20 AM
(F)
1
S
-
$
3/18/04 Queens Nye, NY 11:21 AM
1
S
-
$
$
3/18/04 Queens Nyc, NY 1122 AM
6
S
-
S
3/18/04 Queens Nye, NY 11:53 AM
4
-
S
$
3/18/04 Hackensack, NJ 1:21 PM
1
S
-
3/18/04 Incoming
1:24 PM
-
S
S
3/18/04 Hackensack, NJ 1:28 PM
2
S
-
$
3/18/04 New York, NY
1:30 PM
1
•
S
3/18/04 Jerseyedy. NJ
1:31 PM
1
S
-
S
3/18/04 CalchveU, NJ
1:37 PM
(F)
2
S
-
S
3/18/04 Hackensack, NJ 1:36 PM
1
-
$
3/18/04 Caldwell, NJ
3:57 PM
(F)
1
S
-
3/18/04 Bidyn Nye, NY
4:34 PM
(F)
1
-
$
3/18/04 Incoming
4:84 PM
1
$
•
$
3/18/04 Incoming
5:33 PM
(F)
3
-
S
3/18/04 Incoming
6:49 PM
(F)
1
-
S
3/18/04 Interning
7:22 PM
1
-
S
3118/04 Incoming
7:41 PM
1
S
-
$
3/18/04 Incoming
7:42 PM
1
•
S
•
$
3/18/04 Jerseycky, NJ
7:44 PM
1
S
-
$
S
•
3/18/04 Jerseycity, NJ
7:45 PM
3
S
3/18/04 Incoming
7:50 PM
2
-
S
$
3/18/04 Queens Nye, NY 8:27 PM
S
•
3/18/04 Incoming
8:43 PM
-
S
Can Type: (A) Caa Walling (8) Call Forward (C) Conlon:ma, Call (E)OatarFax (F) Moblle2Mobla (0) Voloemal (H) Fee Calls
WPS Cal
EFTA01716560
Itemizes Details For:
Accourt Number:
Customer Service Number
1-800-937-8997
Mar 28. 2004
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
3/18/04 Queens Nye, NY 11:08 PM
411
(A)
23
-
$
$
3/18/04 Incoming
11:10PM
(A)
20
-
$
3/19/04 Queens Nyc, NY 11:02AM
19
-
$
3/19/04 Bklyn Nyc, NY
11:22 AM
(F)
$
-
S
$
3/19/04 Incoming
11:33 AM
(F)
1
$
S
3/19/04 Incoming
1:17 PM
(F)
1
$
3/19/04 Jerseycny, NJ
1:20 PM
1
-
$
S.
3/19/04 Queens Nyc, NY 2:13 PM
2
•
$
$
3/19/04 Queens Nyc, NY 2:42 PM
•
S
3/19/04 Dir Asst
3:18 PM
3
-
$
0.99
$
0.99
3/19/04 Incoming
3:20 PM
2
-
$
$
3119/04 Bldyn Nyc, NY
3:22 PM
1
S
-
S
$
3/19/04 New York, NY
3:24 PM
-
S
3/19/04 Jerseyclty, NJ
3:26 PM
-
$
S
3/19/04 Jerseycity. NJ
3:26 PM
1
$
3/19/04 Incoming
3:26 PM
(A)
3
-
S
$
3/19/04 Incoming
3:28 PM
09
1
S
-
S
3/19/04 Hackensack, NJ 3:29 PM
1
$
-
$
3/19/04 Incoming
3:32 PM
4
-
$
3/19/04 Bldyn Nyc, NY
3:40 PM
1
S
$
3/19/04 Bklyn Nyc, NY
3:57 PM
3
S
-
$
3/19/04 Incoming
3:59 PM
2
•
$
3/19/04 Incoming
4:26 PM
2
S
-
S
$
3/19/04 Incoming
4:60 PM
4
S
-
S
3/19/04 Bklyn Nyc, NY
4:54 PM
1
-
3/19/04 Bldyn Nye, NY
5:03 PM
1
S
-
3/19/04 Hackensack, NJ 5:17PM
(F)
2
S
-
$
$
3/19/04 Incoming
5:40 PM
2
S '
3/19/04 Etklyn Nyc, NY
5:54 PM
2
3/19/04 Heckensadc, NJ 5:58 PM
2
S
S
3/19/04 Bldyn Nyc, NY
6:00 PM
1
•
S
3/19/04 Incoming
6:02 PM
2
S
-
S
3/19/04 Jerseyaty, NJ
6:03 PM
2
S
3119/04 Hackensadc, NJ 6:04 PM
2
-
S
3/19/04 litktyn Nyc, NY
6:29 PM
1
-
$
3/19/04 Bldyn Nyc, NY
6:30 PM
1
-
$
Cal Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) DoWFax (F)Moblle2Mobae (G) Veleernall (H) Free Calls
(K) WPS Call
EFTA01716561
Itemized Details For:
Account Number.
Customer Service Number
1.800-937-8997
Mar 28, 2004
Page
29 e7
42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
3/19/04 Caldwell, NJ
6:33 PM
(F)
2
$
•
s
3/19/04 ElKlyn Nyc, NY
6:48 PM
3/19/04 Caldwell, NJ
6:49 PM
(F)
1
•
$
3/19/04 Caldwell, NJ
6:56 PM
(F)
-
s
3/19/04 Hackensack, NJ 7:18 PM
(F)
4
-
S
3/19/04 Inosming
10:00 PM
•
s
3/19/04 Incoming
10:05 PM
2
-
3/19/04 Incoming
11:14 PM
7
•
$
3/19/04 Queens Nyc, NY 11:32 PM
es
S
-
s
3/20/04 Bktyn Nye. NY
12:39 AM
1
-
S
3/20/04 Incoming
11:02AM
2
S
S
3/20/04 New York, NY
11:05 AM
•
S
3/20/04 Hackensack, NJ 11:08AM
-
s
3/20/04 Bklyn Nye, NY
11:12 AM
(F)
3
S
-
S
3/20/04 Hackensack, NJ 11:16 AM
(s)
3
-
S
3/20/04 Incoming
11:15 AM
(C)
•
S
3/20/04 Incoming
11:16AM
(C)
-
$
3/20/04 Bidyn Nye. NY
11:17 AM
-
$
3/20/04 Incoming
11:21 AM
1
-
S
3/20/04 incoming
11:26 AM
3
S
-
S
3/20/04 Queens Nye. NY 11:29 AM
2
-
$
3/20/04 Bidyn Nyc, NY
11:31 AM
2
S
-
3/20/04 Incoming
12:09 PM
2
S
-
3/20/04 Queens Nye, NY 12:46 PM
3
S
-
$
3/20/04 Bklyn Nyc, NY
12:56 PM
(F)
1
$
3/20/04 Queens Nyc, NY 1:14 PM
1
$
S
3/20/04 New York, NY
1:15 PM
(F)
2
-
$
3/20/04 Queens Nyc, NY 1:22 PM
2
$
3/20/04 New York, NY
1:23 PM
1
-
$
3/20/04 Bklyn Nye., NY
1:25 PM
1
S
-
3/20/04 Queens Nye, NY 1:28 PM
7
S
-
$
3/20/04 Queens Nyc, NY 3:01 PM
2
S
-
3/20/04 Newton, NJ
3:29 PM
1
$
3/20/04 Newton, NJ
3:30 PM
2
$
3/20/04 Queens Nye, NY 3:31 PM
2
-
3/20/04 Newark, NJ
3:38 PM
1
S
Call Type: (A) Call Wafting (B) Cal Fawerd (C) Conference Can (E) Dste/Fax (F)Moblle2Moblle (G)VOicomai (It) Free Cale
(K) WPS Call
EFTA01716562
Itemized Details For:
Account Number:
Customer Service Number
1-800.937.8997
Mar 28. 2004
Page
30 er
42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
3/20/04 Lakemohawk, NJ 3:38 PM
1
S
$
312"
4
Queens Nyc, NY 3:61 PM
1
$
S
3/20/04 Jerseycity, NJ
4:01 PM
1
-
$
3/20/04 Incoming
4:04 PM
1
$
3/20/04
Jerseycity, NJ
4:07 PM
$
S
320104 8Idyn Nyc, NY
4:08 PM
(F)
2
S
-
$
3/20/04 Jerseycity. NJ
4:18 PM
1
-
$
3/20/04 Incoming
4:18 PM
3
S
-
S
S
3/20/04
Queens Nye, NY 4:24 PM
2
S
$
$
3/20/04 Queens Nye, NY 6:07 PM
5
•
$
3/20/04 Hackensack, NJ 5:42 PM
2
S
-
$
3/20/04 Bidyn Nye. NY
5:44 PM
(F)
1
$
-
$
3/2884 Incoming
6:05 PM
(F)
3
-
$
3/20104 Moreton, NJ
6:53 PM
2
$
5
3/20/04 Incoming
7:19 PM
5
-
S
3/20/04 Hackensack. NJ 7:27 PM
-
$
3/20(04 Hackensack NJ 7:28 PM
2 .
$
$
3/20/04 Hackensack, NJ 7:30 PM
•
$
•
$
3/20(04 incoming
7:37 PM
(F)
-
$
3/20/04 Jerseycky, NJ
9:31 PM
-
$
3/20/04 tliklyn Nye, NY
9:63 PM
(F)
4
$
3/20/04 Bidyn Nye, NY
9:56 PM
(F)
1
S
-
$
3/20/04 Incoming
10:09 PM
(F)
1
S
$
5
3/20/04 New York. NY
10:15 PM
(F)
-
$
3/20/04 incoming
10:63 PM
1
-
$
3/20/04 Newton, NJ
10:57 PM
1
$
-
S
3/20/04 Jerseyelty, NJ
1127 PM
2
-
$
3/21/04 incoming
12:01 AM
$
3/21/04 New York, NY
2:14 AM
(F)
7
•
$
$
3/21/04 8Idyn Nye, NY
2:31 AM
1
S
-
$
3/21/04 New Yolk, NY
2:40 AM
(F)
1
-
$
3/21/04 Jerseycity. NJ
1:21 PM
$
$
3/21/04 Incoming
1:28 PM
6
•
$
$
3/21/04 Caldwell, NJ
2:07 PM
(F)
2
$
[repeated 3 times]
3/21/04 Hackensack NJ 2:14 PM
2
$
$
3/21/04 incoming
3:49 PM
8
S
$
$
Call Type: (A) Call Walling (B) CM FOIWWO (C) Conference Cal (E) DalarFax (F) Mobae2Moblie (G) Volcamall (H) Free Calls
(K) WPS CON
EFTA01716563
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Mat 28, 2004
Page
3f of
42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
3122/04 Hackensack. NJ
8:58 AM
1
•
$
3122)04 Incoming
11:16AM
3
-
S
$
3/22/04 Jai-earSty, NJ
1123 AM
-
$
$
3/22)04 Bklyn Nye. NY
1129 AM
(F)
1
-
$
3/22/04 Incoming
1121 AM
(F)
2
$
-
$
3/22/04 Jerseyeity, NJ
11:36 AM
1
S
3/22/04 Queens Nye, NY 1126 AM
1
$
-
$
$
3/22/04 Queens Nye, NY 1127 AM
2
S
-
$
$
3/22/04 Queens Nye, NY 129 PM
13
$
-
$
$
3/22/04 Hackensedf, NJ 1:42 PM
1
S
•
S
$
3/22/04 Hackensack NJ t49 PM
1
S
-
$
$
3/22/04 Hackensack NJ 2:15 PM
2
S
-
$
-
S
-
3/22/04 Incoming
2:22 PM
(A)
-
S
-
$
S
•
3122/04 Incoming
2:23 PM
(A)
39
S
16.60 $
S
16.60
3/22/04 Incoming
3:30 PM
I
$
0.40 S
$
0.40
3/22/04 Queens Nye, NY 3:35 PM
$
0.80 5
$
0.80
3/22/04 Hackensack, NJ 3:48 PM
2
s
0.80 S
$
0.80
3122104 Hackensack, NJ 4:19 PM
1
0.40 $
•
$
0.40
3/22/04 Caldwell, NJ
5A8 PM
(F)
1
S
-
$
•
S
3/22/04 Incoming
6:16 PM
(F)
1
S
-
S
S
3/22/04 Hackensack, NJ
7:21 PM
(F)
1
S
-
S
$
322/04 Queens Nye. NY 722 PM
7
S
2.80 $
$
2.80
3/22/04 Vm Retrieval
7:29 PM
(0)
2
S
0.80 $
$
0.80
3/22/04 Hackensack. NJ 7:66 PM
(F)
1
-
$
3/22/04 Queens Nye, NY 8:44 PM
6
$
2.40 $
S
2.40
3/22/04 Queens Nye, NY 9:31 PM
17
•
$
3/22/04 Bklyn Nyc, NY
9:37 PM
(F)
1
•
$
3/22/04 8Idyn Nye, NY
9:43 PM
(F)
1
-
$
3/22/04 New Yak, NY
9:45 PM
(F)
1
-
S
$
3/22/04 Bldyn Nye. NY
10:02 PM
(F)
-
$
3/22/04 Bldyn Nyc, NY
10:20 PM
(F)
1
•
$
3122/04 Incoming
10:29 PM
(F)
6
S
-
$
3/22/04 Queens Nye. NY 11:09 PM
7
S
-
$
3/22/04 Bidyn Nye. NY
11:29 PM
-
$
3/23/04 Queens Nye, NY 12:03 AM
S
.323/04 Queens Nye, NY 12:11 AM
1
$
$
S
Coil Type: (A) Call waling (B) Cal Forward (C) Conference Cal (E)DotatFax (F) Mobile2Moelle (G) VOKOMaH (H) Free Calls
(K) WPS Cell
EFTA01716564
Itemized Details For:
Account Number:
Customer Service Number
1.800.937.8997
Mar 28.2004
Page
32 of
42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
3/23/04 Queens Nyc, NY 12:11 AM
73
S
$
3/23(04 Incoming
12:23 AM
(C)
26
$
•
$
3/23/04 Incoming
12:38 AM
(A)
2
-
$
$
3/23(04 Incoming
12.50 AM
(C)
6
•
S
$
3/23/04 Incoming
12:56 AM
(C)
1
$
3/23/04 Incoming
12:59 AM
(C)
26
$
-
3/23/04 Bklyn Nye, NY
11:05 AM
(F)
1
$
-
5
$
3/23/04 Incoming
11:28 AM
1
S
0.40 $
0.40
3/23/04
Bklyn Nye, NY
1:31 PM
(F)
1
S
-
$
$
3/23/04 Bklyn Nye, NY
1:32 PM
(F)
1
-
$
3/23/04 Bklyn Nye, NY
1:33 PM
(F)
1
$
3/23/04 Bklyn Nyc. NY
1:34 PM
(F)
2
-
$
$
3/23/04 New York, NY
1:35 PM
1
S
0.40 $
S
0.40
3/23/04 Hackensack, NJ
1:38 PM
1
$
0.40 $
$
0.40
3/23/04 Queens Nyc, NY 1:37 PM
4
$
1.60 $
$
1.60
3/23/04 Hackensack, NJ 1:47 PM
1
$
0.40 $
S
0.40
3/23/04 Hockensack, NJ
1:47 PM
1
0.40 $
$
0.40
3/23/04 Bklyn Nye, NY
4:49 PM
(F)
-
$
3/23/04 New York, NY
4:49 PM
(F)
1
-
S
3/23/04 Bklyn Nye, NY
4:50 PM
(F)
-
$
3/23/04 Bklyn Nye, NY
4:51 PM
(F)
2
S
$
$
3/23/04 Queens Nye, NY 4:54 PM
5
$
2.00 $
$
2.00
3./23/04 Incoming
5:37 PM
1
$
0.40 $
$
0.40
3/23/04 New York, NY
5:42 PM
(A)
4
$
1.60 S
$
1.60
3/23/04 Hackensack. NJ
6:46 PM
(F)
2
S
-
$
$
3/23/04 Incoming
6:23 PM
(A)
2
-
$
3/23/04 Bklyn Nye. NY
6:26 PM
(F)
2
$
S
5
3/23/04 Vm Retrieval
6:28 PM
(0)
2
$
0.80 S
S
0.80
3/23/04 Queens Nye. NY 6:31 PM
2
S
0.80 S
0.80
3/23/04 Incoming
7:07 PM
(F)
1
$
-
$
$
3/23/04 Vm Retrieval
7:08 PM
(G)
2
S
0.80 S
$
0.80
3/23/04 Caldwell, NJ
7:53 PM
(F)
2
-
3/23/04 Vm Retrieval
8:04 PM
(0)
1
S
0.40 S
S
0.40
3/23/04 Incoming
8:35 PM
3
$
1.20 S
$
1.20
3/23/04 Bklyn Nye. NY
8:48 PM
(F)
1
5
-
$
$
3/23/04 Queens Nyc, NV 8:50 PM
(C)
41
$
16.40 S
S
16.40
Call Type: (A) Call Wallna (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Moblle (G) Voice/mall (H) Free Calls
(K) VVPS Call
EFTA01716565
itemized Details For:
Account Number.
Customer Service Number
1.800-937-8997
Mtn 28. 2304
Fade
33 of
42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Celled
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
3123104 Incoming
8:50 PM
(C)
3
$
S
S
3/23/04 Queens Nyc, NY 9:30 PM
(C)
25
5
-
S
S
3/23/04 Queens Nyc, NY 9:56 PM
1
•
$
3/23/04 Queens Nye, NY 9:56 PM
3
•
S
$
3/23/04 Bldyn Nye, NY
9:58 PM
(F)
1
S
-
$
S
3/23/04 Bldyn Nye, NY
9:59 PM
(F)
1
-
3/23/04 Hackensack, NJ 10:00 PM
1
$
3/23/04 Queens Nye, NY 10:01 PM
3
-
3/23104 Hackensack, NJ 10:04 PM
$
-
$
S
3/23/04 Queens Nyc, NY 10:05 PM
36
•
$
$
3/23/04 Queens Nyc, NY 10:42 PM
2
-
$
$
3/23/04 Hackensack, NJ 10:42 PM
(C)
4
•
S
3/23/04 Queens Nye, NY 10:44 PM
(C)
47
S
-
$
3/23/04 Hackensack, NJ 11:05PM
1
-
S
3/23/04 Bklyn Nye, NY
11:13 PM
(F)
2
S
-
S
$
3/24/04 Incoming
12:00 AM
12
-
$
3/24/04 Bldyn Nye, NY
12:11 AM
(F)
1
$
-
$
$
3/24/04 Bldyn Nyc, NY
12:13 AM
(F)
1
-
$
S
3/24/04 Bklyn Nyc, NY
12:33 AM
(F)
31
$
$
3/24/04 Bldyn Nye, NY
1:04 AM
(C)
33
-
$
S
3/24/04 Queens Nye, NY 1:05 AM
(C)
45
S
-
$
3/24/04 Incoming
1:39 AM
(C)
11
S
-
$
$
3/24/04 Bldyn Nye, NY
9:15 AM
(F)
2
S
•
S
S
3/24/04 Bklyn Nyc, NY
1:17 PM
(F)
S
-
$
$
3/24/04 Hackensack, NJ 1:31 PM
1
0.40 $
$
0.40
3/24/04 Queens Nyc, NY 1:40 PM
1
S
0.40 5
0.40
3/24/04 Queens Nyc. NY 1:40 PM
3
120 $
1.20
3/24/04 Hackensack, NJ 1:44 PM
1
S
040 $
0.40
3/24/04 Incoming
4:32 PM
1
S
0.40 $
$
0.40
3/24/04 Incoming
4:40 PM
0.40
S
0.40
3/24/04 Incoming
4:44 PM
2
0.80 $
$
0.80
3/24/04 Incoming
5:18 PM
1
$
0.40 $
$
0.40
3/24/04 New Yak, NY
5:23 PM
(F)
1
-
S
3/24/04 New York, NY
5:26 PM
(F)
1
S
$
3/24/04 Incoming
5:33 PM
1
$
0.40 $
$
0.40
3/24/04 Incoming
5:54 PM
1
$
0.40 S
$
0.40
Cell Type: (A) Cell Wang (B) Cell Fanned (C) Conference Cea (E) Dela/Fax (F) moblie2moble (0) Vokemell (H) Free Calls
(K) WPS Call
EFTA01716566
Itemized Details For.
Account Number.
Customer Service Number
1.800.937.8997
Ma• 28, 70G/.
Page
34 of
42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
3/24104 Queens Nye, NY 5:55 PM
S
ciao $
S
0.80
3124/04 Queens Nyc, NY 6:01 PM
$
0.40 $
0.40
3124104
Hackensack, NJ 6:03 PM
2
S
0.80 $
0.80
3/24/04 Hackensack, NJ 6:06 PM
2
$
0.80 $
0.80
3/24/04 Hackensacic, NJ 6:22 PM
1
$
0.40 S
S
0.40
3/24/04 Bklyn Nye, NY
10:44 PM
(F)
-
$
$
3/24/04
Jerseycity, NJ
10:46 PM
(A)
3
-
$
3/24/04 Bldyn Nyc, NY
10:51 PM
(F)
1
S
•
$
3125/04 Incoming
1224 AM
(F)
1
$
-
S
$
3/25/04 Hackensack NJ
1:31 AM
2
-
$
3/26/04 Queens Nye, NY 1:43 AM
3
-
$
3/25/04 Queens Nye, NY 2:30 AM
22
$
-
S
5
3125/04 Hackensack NJ 8:52AM
2
$
0.80 S
5
0.80
3/25/04 Bklyn Nyc, NY
10:35 AM
(F)
6
S
-
$
5
3t25/04 Hackensack, NJ 10:54AM
1
S
0.40 $
S
040
3/25/04 Hackensack, NJ 10:55 AM
1
$
0.40 $
S
0.40
3/25/04 Incoming
12:10 PM
1
$
0.40 $
5
0.40
3/25/04 Incoming
1:14 PM
1
S
0.40 5
$
0.40
3/25/04 Queens Nye, NY 1:17 PM
I
$
0.40 $
$
0.40
3/25/04 Queens Nyc, NY 1:18 PM
4
$
1.80 S
$
1.60
3/25/04 Stamford. CT
126 PM
1
$
0.40 $
$
0.40
3/25/04 Queens Nyc, NY 1:26 PM
4
S
1.80 $
$
1.60
3125/04 Bklyn Nye, NY
2:12 PM
(0)
2
S
0.80 $
$
0.80
3/25/04 Vm Retrieval
221 PM
1
$
0.40 $
$
0.40
3/25/04 Queens Nye, NY 222 PM
4
5
1.60 $
$
1.80
3/25)04 Bklyn Nyc, NY
2:28 PM
(F)
2
S.
•
$
$
325/04 New York, NY
2:30 PM
(F)
I
5
-
$
$
3/25/04 Newton, NJ
2:44 PM
2
$
0.80 $
$
080
3/25/04 Bklyn Nye, NY
2:48PM
(in
5
$
-
S
5
3/25104 Newton: NJ
3:00 PM
2
$
0.80 $
•
$
0 80
3/25/04 Bklyn Nye, NY
3:02 PM
(F)
1
S
-
$
$
3/25/04 Incoming
3:41 PM
1
5
0.40 5
$
0.40
3/26/04 Newton, NJ
4:01 PM
1
S
0.40 S
$
0.40
3/25/04 Vm Retrieval
4:02 PM
(0)
1
$
0.40 $
$
0.40
3/25/04 Hackensack, NJ 4:03 PM
1
S
0.40 5
$
0.40
3/25/04 Incoming
4:06 PM
2
$
0.80 $
$
0.80
Cali Type: (A) Call Waling (B) CW Forward (C) Conference Call (E) Data/Fax (F) Mebtle2Mobilo (G) Voicerneil (H) Free Galls
(K) WPS Call
EFTA01716567
Itemized Details For:
Account Number:
Customer Service Number
1-800.937.8997 ear 28. 2034
Page
35 of
42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
•
Cal!
Typo
Minute,:
Airtime
Toll
Charges
Charges
Total
3/25/04 Queens Nye, NY 4:08 PM
(A)
42
$
16.80 $
$
16.80
3/25/04 Incoming
4:45 PM
(A)
2
S
0.80
$
0.80
3/25/04 Incoming
4:50 PM
4
S
1.80 S
$
1.60
3/25/04 Bklyn Nye, NY
4:51 PM
1
0.40
0.40
3/25/04
Bidyn Nye, NY
4:62 PM
(C)
2
S
0.80 S
$
0.80
3/25/04 Incoming
4:58 PM
2
S
0.80
0.80
3/25/04 Hackensack. NJ 5:31 PM
1
S
0.40 S
0.40
3,25/04 Incoming
6:46 PM
1
S
0.40 S
0.40
3/25/04 Caldwell, NJ
8:08 PM
(P)
s
-
$
3/25/04 Bidyn Nye, NY
8:12 PM
IF)
$
3/25/04 Caldwell, NJ
7:26 PM
0')
1
$
3/25/04
Queens Nyc. NY 7:33 PM
2
S
0.80 $
$
0.80
3/25/04
Queens Nyc, NY 8:00 PM
5
S
2.00 $
2.00
3/25/04 Bklyn Nye. NY
8:06 PM
(F)
S
3/25/04 Vm Retrieval
8:47 PM
(G)
2
S
0.80 $
S
0.80
3/25/04 Caldwell, NJ
8:48 PM
-
$
3/25/04 Queens Nye, NY 10:06 PM
55
-
$
S
3/28104 Vm Retrieval
8:02 AM
(G)
3
$
1.20 $
5
1.20
3/26/04 Incoming
8:03 AM
-
$
3/26/04 HaMensack NJ 9:20 AM
1
$
0.40 $
S
0.40
3/26/04 Bklyn Nye, NY
10:58 AM
(F)
1
$
-
$
S
3/26/04 Hackensack NJ 11:00 AM
1
S
0.40 $
$
0.40
3/25/04 Queens Nye. NY 11:01 AM
8
5
3.20 $
$
3.20
3/28/04 Bklyn Nye. NY
11:13 AM ff)
1
$
-
$
$
3126/04 New York NY
11:14 AM
(P)
1
$
-
$
S
3/26/04 Queens Nyc, NY 12:46 PM
1
$
0.40 $
$
0.40
3/26/04 Queens Nye. NY 12:46 PM
2
5
0.80 $
S
0.80
3/26/04 Incoming
12:48 PM
1
$
0.40 $
S
0.40
3/2804 Hackensack NJ
1:17 PM
1
S
0.40 S
S
0.40
3/26104 liming
1:28 PM
2
$
0.80 $
S
0.80
3,128/04 Sklyn Nye, NY
1:31 PM
(F)
I
$
-
$
$
3/26/04 Bklyn Nyc, NY
1:32 PM
(F)
2
5
-
S
S
3/26/04 Incoming
1:44 PM
(F)
2
S
-
S
S
3/26/04 Incoming
2:17 PM
2
S
0.80 $
S
0.80
3/26/04 Queens Nye, NY 2:39 PM
0.40 S
S
0.40
3/26/04 Dir Asst
2:48 PM
3
S
1.20 $
0.99
S
2.19
Call Type: (A) Call Wealng (B) Call Forward (C) Conference Cam (E) Data/Fax (F) Moblie2Mobile (0) volcemaii (H) Free Calls
(K) WPS Car
EFTA01716568
Itemized Details For
Account Number.
Customer Service Number
1-800-937.8997
Mar 28, 2004
Page
38 or
42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
3/26/04 Dir Asst
2:54 PM
411
1
$
0.40 $
0.99
1.39
3/26/04 Dir Asst
2:55 PM
3/26/04 Incoming
3:50 PM
3/26/04 Mooning
3:55 PM
3/26/04 Bklyn Nyc, NY
3:56 PM
326/04 Newton. NJ
4:12 PM
3/26/04 Dir Ant
5:04 PM
326/04 Dir Ant
5:06 PM
3/26/04 Newton, NJ
5:08 PM
3/26/04 Lakemohawk, NJ 5:10 PM
3/26/04 Bklyn Nye, NY
5:11 PM
3/26/04 incoming
5:24 PM
3/26/04 Incoming
5:35 PM
3/26/04 Incoming
5:47 PM
3126/04 Incoming
6:06 PM
3/26104 Hackensack, NJ 6:12 PM
3/26/04 Bkiyn Nyc, NY
6:13 PM
3/26/04 Incoming
6:18 PM
(F)
1
$
3/26/04
Bklyn Nye, NY
6:53 PM
(F)
1
$
$
S
3/26104
Elklyn Nyc, NY
6:$9 PM
(F)
2
$
-
$
S
3/26/04 Incoming
7:01 PM
in
1
$
-
S
.
S
3/26/04 Newton, NJ
7:11 PM
3
$
1.20 $
-
$
1.20
411
2
$
0.80 $
0.99
5
$
2.00 S
$
1.79
$
2.00
$
0.40 $
0.40
(F)
4
$
$
2
$
0.80 $
8
0.80
411
2
S
0.80 $
0.99
S
1.79
411
2
s
o.ao $
0.99
S
1.79
1
$
0.40 $
$
0.40
1
$
0.40
$
0.40
(F)
4
S
-
S
$
2
S
0.80 $
$
0.80
(F)
6
$
-
$
1
s
(F)
(A)
4
S
-
S
$
0.40 $
S
0.40
(F)
1
-
S
$
3/26/04 Incoming
7:15 PM
3/26/04
Caldwell. NJ
7:16 PM
3/26/04 Incoming
7:22 PM
3/26/04
Newton, NJ
7:30 PM
(F)
1
-
$
2
$
0.60 $
$
0.80
(F)
1
-
$
$
1
$
0.40 $
S
0.40
3/26/04 Caldwell. NJ
827 PM
(F)
1
•
$
•
$
3/28/04 Newton, NJ
8:42 PM
1
$
0.40 $
$
0.40
3/26/04 Chico, CA
8:43 PM
2
$
0.80 S
$
0.80
3/26/04 Newton, NJ
8:46 PM
1
$
0.40 $
S
0.40
3/26/04 Hackensack, NJ
8:49 PM
2
$
0.80 $
$
0.80
3/26/04 Incoming
8:50 PM
(F)
1
$
•
$
•
$
3/26/04 Hackensack, NJ 8:51 PM
2
S
0.80 $
$
0.80
3/26/04 Incoming
9:24 PM
(F)
6
$
-
$
$
3/26/04 Queens Nyc, NY 9:30 PM
3/26/04 Bklyn Nye, NY
9:33 PM
1
-
$
(A)
3
-
$
[repeated 3 times]
Can Type: (A) Cal Winos (6) Call Focward (C) Conference Call (E) Dala/Fax (F) Moiolie2tAoote (G) Votcema (N) Free Cees
(K)WPS Can
EFTA01716569
Itemized Details For:
Account Number:
Customer Service Number
1.800.937.8997
Mar 28, 2004
Page
37 or
42
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
3/26/04 Hackensack, NJ 10:40 PM
1
$
•
S
$
3/26/04
Queens Nyc, NY 11:02 PM
7
-
$
$
3/26/04 Bklyn Nye, NY
11:09PM
(F)
2
-
$
$
3/26/04 Hackensack, NJ 11:10 PM
-
$
$
3/26/04
Bldyn Nye, NY
11:15 PM
(F)
4
$
$
3/26/04
Queens Nye, NY 11:21 PM
2
-
$
S
3/26/04 Queens Nyc, NY 1123 PM
1
-
$
$
3/26/04 Incoming
11:23 OM
(C)
42
S
-
S
$
3/26/04 New York, NY
11:26 PM
(C)
25
$
-
$
S
3/26/04 Incoming
11:26 PM
(C)
11
$
-
$
$
3/26/04 Incoming
11:38 PM
(C)
10
$
-
$
$
3/26/04
Incoming
11:53 PM
(CI
7
-
$
Total Zero VM calls
53
-
•
$
SUBTOTAL
5,135
$
123.20 $
9.90
$
133.10
Total of All Usage Charges
$
133.10
Call Typo: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Far (F) Mobilentotole (U) Vorcernarl (H) Free GaAs
(K) WPS Cad
EFTA01716570
Itemized Details For
Account Number
Customer Service Number
1-800-937-8997
Apr 30, 2004
Page
9 of
50
Account Service Detail for Subscriber
Available Service
Type
WHENEVER
Buddy Time
Loyalty Minutes
NW Get More Plus wlNts
IUsed Service
Free TMOB to TMOB Min
Minutes
Unlimited
Free Txt Msg
Messages
Unlimited
Loyalty Minutes
Minutes
50
Free Minutes
Minutes
1.000 na Meg Reed
Messages
50
Use Them Or Lose Them
Minutes
-
Included Plan Minutes
7-mobile to T-Mobile
Type
Minutes
Minutes
WEEKEND
Unlimited
WHENEVER
PEAK OFF PEAK WEEKEND I
1005
640
1,662
457
402
593
Amount
Totals
Monthly Service Charges
Buddy Time
NW Get More Plus w/Nts
IUsage Charges
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
ITaxes, Surcharges and Assessments
Federal Excise Tax
Federal Universal Service Fund
State Sales Tax
Regulatory Programs Fee
$
69.99
$
10.00
$
59.99
'Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
$
15.84
S
2.33
3
1.05
5.20
0.88
$
15.84 1
$
9.44
Total Charges
$
95.27
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Destination
Number
Called
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
3/27/04 Queens Nye, NY 12:12 AM
79
$
-
S
S
3/27/04 BKlyn Nyc, NY
12:14 AM
4
-
S
3/27/04 Incoming
12:17 AM
(A)
3
-
$
$
3/27/04 Bklyn Nyc, NY
1220 AM
(C)
68
-
$
$
3/27/04 Bldyn Nye, NY
12:36 AM
7
-
$
$
3127/04 Stamford, CT
12:50AM
8
-
3/27/04 Bklyn Nye. NY
1:31 AM
(F)
1
S
-
$
$
3/27/04 Bldyn Nye, NY
1:32 AM
(F)
2
S
-
S
3/27/04 Queens Nye, NY 1:34 AM
2
-
3/27/04 Bklyn Nye, NY
1:36 AM
(F)
1
$
3/27/04 Bklyn Nye, NY
1:36 AM
(F)
2
S
-
$
3/27/04 Bklyn Nye, NY
1:37 AM
(F)
1
-
$
Can Type: (A) Ca Waiting (8) Cal Forward (C) Conference CSK (E) Dela/Fax (F) Motrie2Motiie (G) Voicemail (H) Free Cass
(K) WAS Call
EFTA01716571
Item zed Details For:
Account Number:
Customer Service Number
1-600.937.8997
Apr SO, 200E
Page
10 of
50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
3/27/04 Queens Nye, NY 2:11 AM
21
$
[repeated 3 times]
3/27/04 Incoming
2:49 AM
22
-
$
3/27/04 Queens Nye, NY 3:10 AM
2
-
$
3/27/04 Incoming
9:47 AM
(F)
2
$
3/27/04 Caldwell, NJ
12:43 PM
(F)
3
S
-
S
3/27/04 Incoming
12:58 PM
(F)
2
-
$
S
3/27/04 Incoming
1:00 PM
(F)
2
-
$
3/27/04 Incoming
1:10 PM
2
-
3/27/04 Queens Nye, NY 1:12 PM
1
S
-
$
3/27/04 Newton, NJ
1:13 PM
1
$
-
$
3/27/04 Queens Nye, NY 1:14 PM
1
$
-
$
2
3/27/04 Incoming
1:17 PM
21
$
-
$
3/27/04 Incoming
1:45 PM
3
-
S
3/27/04 Bidyn Nye, NY
1:55 PM
(Si
2
3/27104 Incoming
1:55 PM
W
1
-
$
3/27/04 Incoming
1:67 PM
(A)
7
-
$
3/27/04 Incoming
2:03 PM
(A)
3
-
S
$
3/27/04 Incoming
2:15 PM
-
s
S
3/27/04 Incoming
2A6 PM
4
S
-
$
S
3/27/04 Incoming
2:66 PM
(F)
2
S
-
$
$
327/04 Queens Nye, NY 3:11 PM
15
S
-
S
3/27/04 Bklyn Nyc, NY
3:27 PM
(F)
2
• $
-
S
$
3/27/04 Incoming
4:31 PM
2
-
3/27/04 Queens Nye. NY 4A6 PM
2
S
-
$
3/27/04 Caldwell. NJ
4:47 PM
(F)
1
-
$
3/27/04 New York, NY
4:47 PM
4
S
-
$
3/27/04 incoming
5:05 PM
2
-
$
3/27/04 Queens Nyo, NY 5:08 PM
1
-
$
3/27/04 New York, NY
5:16 PM
4
$
3/27/04 Queens Nye, NY 521 PM
1
-
$
3/27/04 Queens Nye, NY 5:32 PM
2
-
$
3/27/04 Bldyn Nye, NY
8.•00 PM
(F)
1
S
-
3/27/04 Incoming
6:30 PM
2
-
S
3/27/04 Incoming
6:38 PM
1
-
S
3/27/04 ineornkig
6:51 PM
1
$
3/27/04 Queens Nye, NY 7:15 PM
1
•
$
Cell Type: (A) Call Waling (B) Call Forward (C)Corderence Call (E) Data/Fax (F) Moblle2Moblle (c) Yonemail (H) Free Calls
(K) WPS Call
EFTA01716572
Itemized Details For.
Account Number:
Customer Service Number
1-800.937.8997
Apr 30. 2004
Pogo
11 Or
50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Typo
Minutes
Airtime
Toll
Charges
Charges
Total
3127/04 Bklyn Nye, NY
7.10 PM
(F)
1
$
-
$
S
3/27/04 Incoming
7:29 PM
-
$
$
3/27/04 8klyn Nye, NY
7:47 PM
-
$
$
3/27/04 Newton, NJ
7A9 PM
-
$
$
3/27/04 Eddyn Nyc, NY
8:02 PM
(F)
1
-
$
$
3/27/04 Bklyn Nye. NY
8:26 PM
(F)
•
2
-
S
$
3/27/04 Bklyn Nye, NY
8:40 PM
(F)
1
S
-
s
$
3/27/04 Hackensack, NJ 10:39 PM
2
-
$
3/27/04 Stamford, CT
11:08 PM
1
-
3127/04 Hackensack, NJ 11:09 PM
4
$
-
S
S
3/27/04 Incoming
11:14 PM
3
s
-
$
$
3/27/04 8klyn Nyc, NY
11:17 PM
(F)
4
S
-
$
S
3/27/04 Stamford, CT
11:31 PM
S
$
-
$
$
3/27/04 DIrAsst
11:36PM
1
$
-
S
0.99
S
0.99
3/27/04 Stamford, CT
11:54 PM
1
S
•
S
S
3/28/04 New York, NY
12:03 AM
2
S
•
S
S
3/28/04 Stamfon3, CT
12:05 AM
3
•
S
3/28/04 Stamford. CT
12:CI8 AM
1
$
-
5
3/28/04 Incoming
12:12 AM
1
-
$
$
3/28/04 New York, NY
12:20 AM
1
$
-
3/28/04 New York, NY
12:20 AM
1
$
3/28/04 Levittown, NY
1:02 AM
1
-
3/28/04 Incoming
1:04 AM
1
-
3/28/04 Levittown, NY
1:05AM
3
-
3/28/04 Bklyn Nyc, NY
1:31 AM
(F)
1
•
S
S
3/28(04 Bklyn Nye, NY
2:06 AM
(F)
1
s
3/28/04 Bklyn Nye, NY
2:08 AM
(F)
-
$
3/28/04 Bklyn Nyc, NY
5:28AM
(F)
1
-
S
S
3/28/04 Incoming
5:30 AM
(F)
1
-
$
3/28/04 Incoming
12:03 PM
(F)
1
S
-
$
3/28/04 Incoming
12:06 PM
1
S
-
S
3/28/04 Hackensack, NJ 1:27 PM
2
S
-
S
S
3/28/04 Incoming
1:34 PM
5
S
-
$
$
3/28/04 Caldwell. NJ
1:47 PM
(F)
1
-
$
3/28/04 Incoming
1:53 PM
1
• S
-
$
3/28/04 Incoming
1:56 PM
(F)
-
S
S
Cab Type: (A) Call Waiting (B) Call Forward (C) Conference Cali (E) Oataifax (F) Moblle2Mottle (G) Volcemall (H) Free Calls
(K) WPS Call
EFTA01716573
Itemized Details For:
Account Number:
Customer Service Number
1400-937-8997
Apr 30, 2004
Page
12 of
SC
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
3128/04 Bklyn Nye, NY
2:03 PM
IF)
-
$
$
3/28/04
Bklyn Nye, NY
2:16 PM
1
$
$
3128104
Incoming
2:23 PM
(F)
-
$
3/28/04
Caldwell, NJ
3:03 PM
-
$
3/28/04 Bklyn Nye, NY
3:04 PM
(F)
1
-
3/28/04 Incoming
3:52 PM
2
$
-
$
3/28/04 Incoming
5:02 PM
(F)
2
S
-
3/28/04 incoming
5:11 PM
(F)
1
-
$
3/28/04
Incoming
6:12 PM
1
S
-
3/28/04
Queens Nye, NY 6:27 PM
2
-
$
3/28/04 Incoming
6:29 PM
18
-
S
328/04 Hackensack, NJ
8:48 PM
(F)
1
S
-
3/28/04 Morristown, NJ
7:00 PM
2
-
S
3/28/04 Hackensack, NJ
7:03 PM
(F)
1
$
-
S
3/28)04 Incoming
7:14 PM
5
•
S
$
3/28/04 Incoming
9:06 PM
3
-
$
3/28)04
Queens Nyc, NY 10A7 PM
10
-
S
$
3/28/04 Incoming
10:57 PM
54
-
$
3/28/04 Bklyn Nyc, NY
11:51 PM
(F)
73
S
-
$
S
3/29/04 Bklyn Nyc, NY
1121 AM
(F)
1
$
•
$
$
3/29/04 Incoming
1124AM
(F)
1
$
-
$
S
3/29/04 New York, NY
11:51 AM
2
S
3/29/04 Hackensack, NJ
1:40 PM
1
-
$
$
3/29/04 Incoming
3:10 PM
2
-
$
3/29/04
Stamford, CT
3:18 PM
2
-
$
3/29/04 Incoming
3:29 PM
1
-
S
3/29/04 Incoming
3:45 PM
4
$
-
S
3/29/04 Stamford, CT
4:02 PM
1
-
$
3/29/04 New York, NY
4:08 PM
(F)
1
$
-
$
3/29/04 New York, NY
4:13 PM
(F)
1
•
$
$
3/29/04 New York, NY
4:14 PM
$
$
3/29/04 New York, NY
4:19 PM
1
-
$
3/29/04 Bklyn Nye, NY
4:19 PM
(F)
1
-
$
3/29/04 New York, NY
5:05 PM
2
-
$
3/29/04 Queens Nye, NY 5:53 PM
4
• S
S
3/29/04 Incoming
6:53 PM
(F)
S
Cell Type: (A) Call Walling (8) Call Forward (C) Conference CaU (8) Data/Fax (F) Mobile2Mobile (G) Volcemall (H) Free Calls
WPS COI
EFTA01716574
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Apr 30.2004
Page
13 of
50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Tim*
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
3/29/04 incoming
7:30 PM
3
$
-
3/29/04 incoming
7:49 PM
1
$
$
3/29/04 Stamford, CT
823 PM
1
•
$
$
3(29/04 Queens Nye, NY 9:29 PM
11
-
$
3/29/04 Incoming
9:39 PM
-
$
3/29/04 New York, NY
9:41 PM
1
$
-
$
$
3/29/04 New York, NY
9:41 PM
2
S
-
$
$
3/29/04 Queens Nye, NY 9:44 PM
2
$
-
$
$
3/29/04 Bklyn Nye, NY
10:34 PM
(F)
13
-
$
3/29/04 Queens Nye, NY 11:09 PM
2
-
$
$
3/29/04 incoming
11:11 PM
18
•
$
$
3/29/04 Now York, NY
11:29 PM
1
S
S
3/30/04 Queens Nyc, NY 12:11 AM
1
S
$
3/30/04 Incoming
12:11 AM
49
-
$
$
3/30/04 Incoming
1:01 AM
7
$
-
$
3/30/04 Stamford, CT
7:34 AM
2
S
-
$
3/30/04 Etklyn Nye, NY
7:36 AM
(F)
2
-
$
3/30/04 Bkiyn Nyc, NY
8:46 AM
(F)
1
-
3/30/04 Bldyn Nye, NY
10:58 AM
IF)
2
S
-
$
3/30/04 Incoming
11:35 AM
1
-
S
$
3/30/04 New York, NY
1:23 PM
2
-
$
3/3(/04 Queens Nye, NY 1:30 PM
1
$
-
$
3/30/04 Queens Nye, NY 1:30 PM
6
-
$
3/30104 New York. NY
2:51 PM
2
S
-
$
$
3/30/04 Hackensack, NJ 2:53 PM
W)
1
$
-
S
$
3/30/04 Hackensack, NJ 2:55 PM
CFI
1
$
-
$
$
3/30/04 Dir Asst
2:56 PM
411
2
S
-
S
0.99
$
0.99
3/30/04 New Yak, NY
2:68 PM
2
$
-
$
$
3/30104 incoming
3:12 PM
(F)
3
-
$
3/30/04 Incoming
3:45 PM
14
S
-
3/30/04 Bidyn Nyc, NY
4:09 PM
3
-
S
3/30/04• Queens Nye, NY 4:12 PM
1
-
$
S
3/30/04 incoming
4:23 PM
2
S
$
3/30/04 Incoming
4:31 PM
1
-
$
3/30/04 Inv:ming
4:38 PM
1
S
-
S
3/30/04 inuring
4:52 PM
26
S
[repeated 3 times]
Call Type: (A) Call Waking (B) Cal Forward (C) Conference Cal (E) Data/Fax (F) Mobile2telonie (0) Voicemal (H) Free Calls
(K) WPS Call
EFTA01716575
Itemized Details For:
Account Number:
Customer Service Number
1.800.937.8997
Apr 30.2004
Page
14 of
50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Cali
Type
Minutes
Airtime
Charges
Toll
Charges
Total
3/30/04 Queens Nyc. NV 5:30 PM
24
S
-
$
S
3/30/04 Incoming
5:54 PM
(F)
2
S
-
$
S
3/30/04 Bklyn Nyc, NY
5:59 PM
(F)
20
S
-
$
3/30/04 Queens Nyc, NY 6:18 PM
(A)
12
-
$
3/30/04 Incoming
6:30 PM
(Al
1
$
$
3/30/04 Incoming
8:52 PM
(F)
2
•
$
$
3/30/04 Incoming
7:16 PM
1
-
$
$
3/30/04 Bklyn Nyc, NY
7:26 PM
(F)
1
$
3)30/04
Incoming
7:40 PM
(F)
4
-
$
$
3/30/04 Incoming
7:57 PM
(F)
8
-
$
$
3)30/04 Bklyn Nyc, NY
8:14 PM
(F)
2
•
$
3/30/04 Incoming
8:18 PM
(F)
2
-
$
$
3/30/04 Bklyn Nye, NY
8:19 PM
(F)
3/30/04 Incoming
9:24 PM
-
$
3/30/04 Queens Nyc, NY 9:30 PM
6
-
S
3/30/04 Sktyn Nyc, NY
9:42 PM
(F)
18
•
$
3/30/04 Stamford, CT
10:08 PM
1
•
$
3130/04
Incoming
10:09 PM
(F)
1
-
3/30/04 Incoming
10:11 PM
(F)
2
-
$
3/30/04 Morristown, NJ 10:13PM
(0
1
•
$
3/30/04 Incoming
10:13 PM
W
3
$
-
S
3/30/04 Mordstovm, NJ 10:19 PM
(F)
35
$
•
$
$
3/30/04 Incoming
1064 PM
(F)
11
-
$
3/30/04 Incoming
11:52 PM
(F)
1
$
-
$
3/31/04
Bklyn Nyc, NY
12:19 AM
(F)
-
$
3/31/04 Queens Nye, NY 1220 AM
26
-
S
3/31/04 Incoming
10:09 AM
1
S
-
S
3/31/04 Incoming
10:48 AM
(F)
1
$
-
3/31/04 Incoming
11:02 AM
1
$
•
S
3/31/04 Bldyn Nyc, NY
1105 AM
0')
1
5
-
$
3/31/04 Bklyn Nye, NY
111:16 AM
(F)
-
S
3/31104 Bklyn Nyc, NY
11:10 AM
(F)
2
-
3/31/04 Bklyn Nye, NY
11:13 AM
(A)
3
-
S
3/31/04 Incoming
11:15AM
(A)
1
-
$
$
3/31/04 Incoming
1124 AM
1
-
S
3/31/04 Incoming
1133AM
1
-
Call Type: (A) Call Wafting (a) Call Forward (C) Conference Call (E) Date/Fax (F) Mobile2Moelle (G) Voice mad (11) Free Calls
(K) WPS Cell
EFTA01716576
Itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
Aor 30. 2304
Paso
15 of
.-
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
3/31/04 Incoming
11:47 AM
$
-
$
$
3/31A)4 Incoming
1'22 PM
-
S
$
3/31/04 Incoming
1.40 PM
-
$
3/31104 Incoming
2:22 PM
-
$
$
3/31/04 Queens Nyc, NY 2:40 PM
2
-
$
S
3/31/04 Hackensack, NJ 2:43 PM
2
$
-
$
S
3(31/04 Incoming
3:18 PM
2
S
-
$
S
3/31(04 Incoming
3:29 PM
(F)
-
$
3/31/04 Incoming
3:32 PM
1
S
$
3/31/04 Bklyn Nye, NY
3:40 PM
(F)
-
3/31104 Incoming
3:50 PM
(F)
1
-
$
3/31/04 Skirl Nye. NY
4:07 PM
(F)
2
-
$
3/31/04 New York, NY
522 PM
3
$
3/31/04 Caldwell, NJ
5:43 PM
(F)
1
-
3131/04 Bklyn Nyc, NY
5:44 PM
(F)
3
S
3/31104
Queens Nye, NY 5:48 PM
2
-
S
$
3/31/04 Hackensack. NJ 6:03 PM
(F)
3
$
S
3/31/04 Incoming
6:42 PM
(F)
•
S
3/31/04 Incoming
7:34 PM
1
-
S
3/31/04 Incoming
8:05 PM
(F)
1
$
3/31/04 Incoming
8:29 PM
8
-
$
3/31/04 Queens Nye, NY 9:60 PM
1
S
-
3/31/04 Queens Nyc, NY 9:59 PM
5
3/31104 Incoming
10:31 PM
(F)
102
•
$
4/01/04 Incoming
9:08 AM
(F)
-
S
4/01/04 Bklyn Nye, NY
11:02 AM
-
S
4/01/04 Bklyn Nyc, NY
1127 AM
(P)
1
S
-
S
4/01/04 Bklyn Nyc, NY
11:32 AM
(F)
2
•
S
4/01/04 Incoming
11:36AM
.1
-
S
4/01/04 Queens Nye. NY 12A6 PM
7
S
-
S
4/01/04 Bklyn Nye, NY
1:17 PM
(F)
-
$
S
4/01/04 Hackensack. NJ 1:18 PM
1
-
$
4/01/04 Bklyn Nye. NY
1:24 PM
(F)
1
S
$
4/01/04 Bklyn Nye. NY
4:36 PM
(F)
1
-
4/01/04 Bklyn Nyc, NY
4:41 PM
(F)
1
4101104 Incoming
4:45 PM
4
S
S
$
Call Type: (A) Call Walling (8) Call Forwaro (C) Conference Cal (E) Data/Fax (F)Moblie2Mo011e (0) Voicernall (H) Free Calls
(K) WPS Cal
EFTA01716577
Itemized Details For:
Account Number.
Customer Service Number
1-800-937-8997
Apr 30.2004
Pope
16 of
50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtlmo
Toll
Destination
Called
Type
Chargos
Charges
Total
4/01/04 feclyn Nye, NY
4:51 PM
(F)
3
$
-
S
$
4/01/04 Incoming
5:14 PM
2
S
S
4/01/04 Incoming
5:20 PM
•
$
$
4/01/04 New York, NY
5:24 PM
-
$
$
4/01/04 Caldwell, NJ
5:45 PM
(F)
2
-
S
$
4/01/04 Incoming
5:52 PM
(F)
2
-
$
4/01/04 Incoming
8:01 PM
1
-
$
$
4/01/04 Hackensack. NJ 6:19PM
2
-
$
4/01/04 New York, NY
6:23 PM
1
-
$
•
$
4/01/04 Incoming
6:40 PM
2
-
$
4/01/04 Hackensack, NJ 6:42 PM
2
-
S
4/01/04 Caldwell, NJ
6:54 PM
(E)
2
S
4/01/04 Hackensack, NJ 7:22 PM
1
$
4./01/04
Caldwell, NJ
7:47 PM
(E)
1
-
$
4/01/04 New York, NY
7:48 PM
1
S
-
$
4/01/04 Queens Nye., NY 7:49 PM
1
-
S
4/01/04 Queens Nyc, NY 7:60 PM
6
$
-
S
4/01/04 Caldwell, NJ
8:05 PM
(F)
1
-
S
4/01/04
Incoming
6:42 PM
1
-
$
4/01/04 New York, NY
9:59 PM
(F)
14
-
4/01/04 Queens Nye. NY 10:12 PM
18
-
4/01/04 New York, NY
11:10 PM
47
•
$
4/01/04 Incoming
1t36PM
(C)
40
-
S
4/01/04 Bklyn Nye. NY
11:59 PM
IC)
-
$
4/02/04 Bklyn Nyc, NY
11:38 AM
(F)
1
-
$
4/02/04 Queens Nye. NY 11:38 AM
1
S
•
$
4/02/04 Incoming
11:42 AM
1
-
S
$
4/02/04 Bklyn Nyc, NY
11:42 AM
Cr)
-
$
4/02/04 Queens Nye, NY 11:49 AM
2
$
-
$
$
4/02/04 Bklyn Nye. NY
11:56 AM
(F)
1
S
-
$
4/02/04 Etklyn Nyc, NY
12:06 PM
(9
1
-
$
4/02/04 8ktyn Nyc, NY
12:06 PM
(F)
1
-
S
4/02/04 New York. NY
12:32 PM
1
S
-
s
4/02/04 Caldwell, NJ
12S4 PM
(F)
1
S
-
4/02/04 Bktyn Nye, NY
12:54 PM
(F)
1
S
-
S
S
4/02/04 Bidyn Nyc, NY
12:55 PM
2
S
-
S
$
Call Type:
Waking (IOW Flawed (C) Conference Cell (E) Dete/Fax (F)Mobile2Mobile (G) Voss-email (H) Free Calls
(K) WPS Car
EFTA01716578
Itemized Details For:
Account Number:
Customer Service Number
1.800-937-8997
ADC 30. 20C4
Paco
17 of
50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Typo
Charges
Charges
4/02104
Queens Nyc, NY 12:57 PM
4
-
S
$
4/02/04 Incoming
1:01 PM
-
$
4/02/04 Hackensack, NJ 1:02 PM
5
$
•
$
$
4/02/04 New York. NY
1:i0 PM
•
$
4/02/04 New York, NY
1:16 PM
$
4/02/04 Queens Nye, NY 1:31 PM
2
-
$
4/02/04 Incoming
1:34 PM
-
S
$
4/02/04 Queens Nye, NY 1:35 PM
1
•
S
4/02/04 Incoming
1:40 PM
1
•
$
4/02/04 Stamford. CT
2:05 PM
1
-
$
4/02/04 Caldwell, NJ
2:09PM
(F)
1
S
S
4/02/04 Dir Asst
3:30 PM
411
3
-
0.99
S
0.99
402/04 New York, NY
3:35 PM
4
-
S
4/02/04 Bronx Nye, NY
3:48 PM
3
-
S
$
4/02/04 Bronx Nye. NY
3:64 PM
2
S
-
$
4/02/04 Stamford, CT
3:58 PM
4
-
$
4/02/04 New York, NY
4:01 PM
1
$
4/02/04 Incoming
4:03 PM
(A)
2
S
-
s
$
4/02/04 Incoming
4:05 PM
(A)
2
-
$
4/02/04 Queens Nyc, NY 4:06 PM
$
4/02/04 Queens Nyc, NY 4:12 PM
3
-
$
4/02/04 Queens Nye. NY 4:32 PM
15
-
$
4/02/04 Incoming
6:26 PM
1
$
-
$
4/02/04 Stamford, CT
8:52 PM
2
$
S
4/02/04 Incoming
6:55 PM
1
$
-
$
4/02/04 Caldwell, NJ
8:07 PM
(F)
1
-
S
4/02/04 Bklyn Nye, NY
8:08 PM
(9
1
-
S
4/02/04 Queens Nye, NY 8:39 PM
2
-
$
4/02/04 Bklyn Nyc, NY
8:40 PM
(I-)
-
$
4/02/04 Queens Nye, NY 8:42 PM
30
S
-
S
4/02/04 Incoming
10:06 PM
1
S
-
S
-
S
4/02/04 Elidyn Nye, NY
10:40 PM
(F)
1
4/02/04 Incoming
10:60 PM
-
S
4/02/04
Incoming
11:19 PM
Ic.F)
-
$
$
4/03/04 Bklyn Nye, NY
12:38 AM
(C)
44
-
$
$
4/03/04 Queens Nye. NY 12:40 AM
(C)
84
-
S
Total
Call Type: (A) Cell Walling (El) Can Forward (C) Conference Cm (DJ Data/Fax (F) mottne2mobve (0) Voicomaii (K) Free C4117,
(K) WPS Cal
EFTA01716579
Itemized Details For:
Account Number:
Customer Service Number
1-800.937.8997
Apr 30. 2004
Page
18 of
50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Numhcr
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
4/03104 BKlyn Nyc, NY
1:22 AM
C)
40
-
$
S
4/03/04 Bklyn Nye, NY
1:31 AM
:F)
$
S
4/03/04 New York, NY
1:32 AM tF)
-
$
$
4/03/04 New York, NY
1:33 AM
(F)
$
$
4/03/04 Incoming
12:07 PM
(r)
-
$
4/03/04 Incoming
12:31 PM
17
$
4/03/04 Incoming
1:01 PM
5
$
-
4/03(04 Incoming
1:41 PM
3
$
4/03/04 Queens Nye, NY 2:11 PM
(A)
49
-
$
4/03/04 Incoming
2:42 PM
(A)
2
-
$
$
4/03/04 Queens Nye. NY 326 PM
-
$
4/03/04 Bklyn Nye, NY
3:33 PM
(F)
6
4/03/04 New York, NY
3:47 PM
4
$
•
$
4/03/04 Queens Nye, NY , 3:60 P51
-
$
4/03/04 Stamford, CT
3:51 PM
11
• $
-
$
4/03/04
Queens Nyc, NY 4:11 PM
7
$
-
$
4/03/04 New York, NY
4:30 PM
2
$
-
$
4/03/04 Bldyn Nye, NY
4:32 PM
(F)
5
5
$
4/03/04
Queens Nye, NY 4:37 PM
4
-
$
4/03/04 Incoming
4:41 PM
3
$
-
$
4/03/04 New York, NY
4:51 PM
(A)
2
-
$
$
4/03/04
Queens Nye, NY 4:55 PM
6
'S
-
$
4/03/D4 Incoming
5:34 PM
(F)
1
-
$
4/03/04 Bklyn Nye, NY
6:04 PM
(F)
4
-
$
$
4/03/04 Queens Nye, NY &08 PM
2
-
$
4/03/04 Queens Nyc, NY 6:10 PM
2
S
-
4/03/04 Incoming
6:13 PM
3
$
-
$
4103/04
Incoming
7:41 PM
-
S
4/03/04 Incoming
7:68 PM
(F)
3
-
$
$
4/03104 Incoming
8:02 PM
2
-
S
4/03/04 Bidyn Nye. NY
8:39 PM
(F)
1
S
-
$
4/03/04 Bklyn Nye, NY
9:22 PM
(F)
1
•
$
4/03/04 Incoming
9:24 PM
(F)
4
$
-
5
4/03/04 Incoming
9:27 PM
(F)
2
$
-
4/03/04 Queens Nye, NY 9:37 PM
7
$
-
4/03/04 Queens Nye, NY 9:46 PM
1
-
$
Cal Type: (A) Ca Waling (B) Cal Forward (C) Conference Call (E) Cala/Fax (F)Moblie2Mobie (G) Voccemell (H) Free Calle
(K) WPS Cali
EFTA01716580
Itemized Details For:
Account Number
Customer Service Number
1-800-937-8997
Apr 30, 2004
Page
19 of
50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
4/04/04
Queens Nye. NY 12:55 AM
15
-
S
$
4/04/04 Queens Nye, NY 1:13AM
25
$
$
4/04/04 Bidyn Nyc, NY
1;36 AM
2
S
4104/04
Queens Nye. NY 1:41 AM
(A)
102
$
-
$
S
4/04/04
Bklyn Nye. NY
1:51 AM
(F)
1
$
4/04/04
Incoming
4:04 AM
(A)
•
s
S
4/04/04 Hackensack, NJ 4:09 AM
2
-
$
4/04/04 Hackensack, NJ 4:23AM
2
-
$
4/04/04
Incoming
11:59 AM
-
$
4/04/04
Bklyn Nyc, NY
12:33 PM
(F)
6
-
$
4/04/04 Jerseyeity, NJ
1:38 PM
(A)
4
S
-
S
4/04/04
Queens Nye, NY 1:42 PM
5
-
S
4)04/04
Incoming
2:27 PM
1
$
-
4/04/04
Queens Nye, NY 2:29 PM
;A)
2
-
S
4/04/04 Incoming
2:30 PM
(A)
1
-
$
4/04/04
Caldwell, NJ
2:31 PM
(F)
1
-
$
4/04/D4
Bklyn Nye, NY
2:32 PM
(F)
1
S
4/04/04 Queens Nyc. NY 2:33 PM
11
-
S
4/04/04
Stamford, CT
2:51 PM
1
S
-
4/04/04 Bklyn Nye, NY
4:07 PM
IF)
2
-
$
4/04/04
Elidyn Nye, NY
4:10 PM
(N
4
-
4/04/04 Incoming
4:12 PM
(A)
3
-
$
4/04/04 Incoming
4:14 PM
(A)
6
S
4/04/04
Queens Nye. NY 4:20 PM
3
•
S
$
4/04/04 Queens Nyc, NY 5:04 PM
3
-
S
4/04/04 Incoming
6:06 PM
(F)
2
4/04/04 Incoming
6:10 PM
(A)
4
-
S
4/04/04 Queens Nye, NY 6:14 PM
1
$
-
S
4/04/04 Incoming
6:15 PM
(F)
1
-
S
4/04/04 Incoming
6:45 PM
1
S
-
$
4/04104 Incoming
6:46 PM
(F)
1
-
$
4/04/04 Incoming
7:31 PM
(F)
2
$
4/01/04 Incoming
9:08 PM
2
S
-
$
4/04/04
JerseycitY, NJ
923 PM
2
-
S
$
4/04/04 Incoming
9:37 PM
(F)
S
4/04/04 Bklyn Nye, NY
9:46 PM
(F)
2
$
$
S
Call Type: (A) Cali Waiting (9) Cam Feared (C) Conference Call (E) Data/Fax (F)Mobile2Mobeas (G) Voicemall (H) Free Calks
(K) WPS Cse
EFTA01716581
Itemized Details For:
Account Number.
Customer Service Number
1-800.937-8997
Apr 30. 2004
Page
20 el
50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
4/04/04 Bklyn Nyc, NY
9:47 PM
(F)
2
$
-
$
4/04/04 Incoming
10:04 PM
1
S
-
4/04/04 Incoming
1014 PM
4
-
$
4/04/04 Hackensack, NJ 11:18 PM
25
$
-
S
4/04/04 Incomng
11:49 PM
(A)
13
S
-
S
4/05/04 Incoming
12:01 AM
(A)
1
-
$
4/05/04 Incoming
12:01 AM
(A)
4
-
$
4/05/04 Hackensack, NJ 12:06 AM
11
$
$
4/05/04 Bidyn Nyc, NY
12:21 AM
(F)
1
-
$
4/05/04 Incoming
1223 AM
(F)
7
•
s
4/05/04 Bldyn Nye, NY
12:38 AM
(F)
1
-
$
4/05/04 Incoming
12:45 AM
(A)
27
4/05/04 Incoming
1:01 AM
(A)
1
$
•
$
$
4/05/04 Incoming
1:28AM
2
$
•
$
S
4/05/04
Jerseycity. NJ
1:29 AM
1
S
-
$
$
4/05/04
Jerseycity, NJ
1:35 AM
2
-
$
4/05/04 Incoming
1:50AM
2
$
[repeated 3 times]
4/05/04 Bklyn Nyc, NY
2:47 AM
(F)
1
-
$
$
4/05/04 Bklyn Nye, NY
2:48 AM
(F)
3
•
$
4/05/04 Incoming
3:01 AM
1
S
-
$
4/05/04
(F)
4
5
-
S
$
kiw,riIng
7:48 AM
4/05/04 Incoming
10:18 AM
(F)
3
-
$
4/05/04
Incoming
1023 AM
2
$
4105/04
Bklyn Nyc, NY
10:42 AM
(F)
1
-
$
$
-
4/05/04 Hackensack, NJ 11:13 AM
(F)
1
•
$
4/05/04 Incoming
12:34 PM
(F)
2
$
-
S
4/05/04 Eildyn Nye, NY
12:44 PM
(P)
1
S
-
S
4/05/04 Incoming
4:59 PM
(F)
1
S
4/05/04 Bldyn Nyc, NY
4:43 PM
(F)
2
S
4/05/04 Hackensack, NJ
4:60 PM
(F)
1
S
-
$
4105/04
Caldwell, NJ
4:51 PM
07
1
$
-
$
4/05/04 Bklyn Nyc, NY
5:59 PM
(F)
2
•
S
4/05/04 Incoming
6:22 PM
(F)
-
S
4/05/04 Incoming
8:45 PM
(F)
4
$
4/06/04
Incoming
700 PM
(F)
1
S
-
$
4/05/04 Bklyn Nye, NY
7:10 PM
(F)
1
$
Call Type: (A) Cal welting (B) Cell Fonverd (C) CeMenanee Call (E) Data/Fax (F) MoNie2Moble (G) Voicemal (H) Free Calls
(u)WPS Can
EFTA01716582
Itemized Details For:
Account Number:
Customer Service Number
1.800.937.8997
Apr 30, 2004
Page
21 of
SC
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
M nutes
Airtime
Toll
Charges
Charges
Total
4/05/04 Inca-ring
7:16 PM
(F)
1
S
-
S
S
4/05/04 Dir Ant
7:57 PM
411
4
-
$
093
$
099
4/05/04 Caldwell, NJ
9:19 PM
(Fl
2
•
S
S
4/05104
Hackensack, NJ 9:45 PM
2
•
$
4/05/04 Hackensack. NJ 10:46 PM
4
•
$
-
$
[repeated 3 times]
4/05/04 Hackensack. NJ 11:27 PM
-
$
4/05/04 Hackensack, NJ 11:33 PM
2
$
S
$
4/06/04 Incoming
1228AM
3
$
$
4/06/04 Bklyn Nyc, NY
2:07 AM
(F)
10
S
4/06/04 Bklyn Nyc, NY
9:28 AM
(F)
1
-
$
4/06104 Incoming
9:34 AM
-
S
4/06/04 Incoming
9:35 AM
(F)
-
$
4/06/04 Incoming
9:43 AM
(F)
1
$
4/06/04 Incoming
12:42 PIA
1
-
4/06/04 Incoming
12:48 PM
(F)
1
-
S
408104 Caldwell, NJ
12:55 PM
(F)
1
$
-
$
4/06/04 Bklyn Nyc, NY
1:04 PM
(F)
1
5
-
$
4/08/04 Incoming
1:08 PM
(F)
2
3
-
$
3
4/06/04 Bklyn Nyc, NY
2:32 PM
(F)
2
$
4/08/04 Incoming
2:35 PM
(F)
2
-
S
4/06/04 New York, NY
328 PM
(F)
-
$
4/06/04 Incoming
3:27 PM
(F)
-
$
4/06/04 Hackensack, NJ 4:11 PM
2
S
4/05/04 Hackensack, NJ 4:29 PM
2
S
4106/04 Incoming
4:33 PM
9
-
4/06/04 Incoming
4:45 PM
5
S
-
$
4/06/04 Bklyn Nye, NY
4:61 PM
(F)
1
S
$
4/06/04 New York, NY
4:52 PM
(F)
2
S
-
S
4/06/04 Bldyn Nyc, NY
4:54 PTA
(F)
1
S
-
4/06/04 Caldwell. NJ
5:12 PM
(F)
1
-
$
4/06/04 Jeraeyolly, NJ
6:12 PM
1
-
4/06/04 Jerseycity, NJ
5:13 PM
1
-
4/06/04 Caldwell. NJ
5:13 PM
(F)
1
$
-
S
4/06/04 Incoming
5:16 PM
4
$
-
4/06/04 Incoming
5:49 PM
2
-
S
4/06104 Incoming
8:20 PM
(F)
5
$
$
Cell Typo: (A) Call Waiting (B) Call Forward (C) Conleronce Call (E) Dola/Fax (F)Mobtle2Mobila (G) edcemail (H) Free Calls
(K) WPS Cell
EFTA01716583
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