EFTA Document EFTA01725050

cingular WIRELESS Page: Billing Cycle Date: Account Number: CMIDetRili2211fillUed) User Name: IMMI Call Lotation(CL): AU=Aueilla. BR=Bristol, BUsBushnell. CH=Chiefland. Clawision, DB-Daytona, FL=Flagler, FK-Florida Keys, FM-Fort Myers, FP=Fort Pierce, FW=Fort Walton, GVCainesville, JX=Jseksonvil le, LC=Lake City, LB-Leesburg, MI-Miami, MA=Marianna, MB-Melbourne, MX-Mexico Beach, OC-Oeala,OR=Orlando, PL-Palatka, PC-Panama City, PS-Pensacola, Pl•Port Si Joe, SD=SanDestin, SA=Sar.tnr, TH=Tallahassee, TA-Tampa, VB-Vero Beach, NA-Naples, LK=Lakeland.TV=Tfornasuille. SB=Sebring 23 of 45 RarCock:FA22=FMNBM400RUMMUIPM RatePetiod(Pd.):P=Peak.0-01TPeak,N=Nights CallTo:n=lmenutionsICSITeminatedToh**ile Feature: 1-PTT Oneao-One evens e-Automated Call Return; B=Direst Ass' Call Conplek; C•CeII Waiting; D-Data Call; d-Direciory Assistance Call; F-Call Forwarding; 8-flT Groupevent; M"OrovpMcbile to Mobile Call,; I-Incoming Call; fl Fax Call; M-Moblle To Mebile Discount; O=Aulo Dropped Call Credit, P-Priority Access Senior; Q-V-VPN; R=RoamuMhliomcS=ShrmadMinuttsj=ThreeWayCaginvv=VoiceAce.twdthaling:W=NightsandWockencts Item_ 665 ay Date 1211* Time 08:49PM Numbor CL MI Call To INCOMI a Rate Min Code 1 PAS2 N Rate Fea- Airtime LD Pd ture Charge DA lots Total Charge 0.00 646 12/18 08:50PN NI SOYTON FL 2 P122 N WS 0.00 647 12/18 09-02PN MI INCOMI CL 1 PA22 N IFS 0.00 660 12/18 09.00934 MI INCOMI CL 1 PA22 N no3 0.00 669 Mom 12/19 12.17811 MI MIAMI FL 2 FA22 N WO 0.00 670 12/19 12.10AM XI W PALM FL 1 FA.22 N we 0.00 471 12/19 12:21AM MI eoTION FL 1 PA22 N We 0.00 672 12/19 12:21AN Nf W PALM FL 1 7322 N 118 C.00 673 12/19 12:22AM MI NoLLIM 71 1 PA22 Me 0.00 674 12/19 12:24AX MI DoTTOW PI 2 PA22 N WS 0.00 675 12/19 12:25AX MI N PALM FL 1 PA22 N WS 0.00 676 12/19 12:29AX MI K PALM FL 3 [A22 N my 0.00 677 12/19 12:37AN MI M PALM FL 1 FA22 II WS 0.00 678 12/19 01.104AN MI N PALM FL 2 PA22 N WS 0.00 679 12/19 01:10AX XI eoTTON FL 1 PA22 N NO 0.00 680 12/19 01:14AN MI INCONI CL 3 P122 N 1158 0.00 681 12/19 01:24AM HI M PALM Pb 1 Nat N Me 0.00 682 12/19 01:27AN XI N PALM FL 1 P122 N we 0.00 683 12/19 01:28AM NI M PALM FL 2 P122 N WS 0.00 684 12/19 01.43AM MI w PALM FL 2 PA22 N WS 0.00 684 12/19 01.46AN m2 !scan CL 3 1222 N IMO 0.00 684 12/19 01:49AM NI W PALM IL 1 PA22 NO 0.00 607 12/19 01:53AM MI EOLLYW FL 1 1822 N We 0.00 688 12/19 02:01AM MI W PALM ph 5 PA22 N WS 0.00 609 12/19 02:02AN MI INCOMI d I PA22 N ICWs 0.00 690 12/19 02:06AX MI INCOME Cl. 1 PA22 N INS 0.00 691 12/19 02114AM MI IMCCOM C.• 1 PA22 N IFS 0.00 692 12/19 02:14AM NI 911004E ea 1 1122 W IWO 0.00 693 12/19 02:1021 MI w PALM VL 1 1122 N NO 0.00 gig 12/19 gar SUN NI INN= CI: 16 P132 P IS 0.00 695 12/19 12:12Pm MI INCOMI CL 2 7122 P ICS 0.00 694 12/19 12:16pM NI BOTTOM FL 6 P122 P 8 0.00 697 12/19 12' 6PM NI N PA104 a 2 PA22 P 8 0.00 69$ 12/10 12:58px NI w PALM 'IL 1 PA22 P S 0.00 699 12/19 01:21PM MI M PALM PL 1 PA22 P 8 0.00 700 12/19 01:22P14 MI =CO MM a 1 ran P XS 0.00 701 12/19 01'22PM MI w PALM FL .1 P122 P S 0.00 702 12/19 01:24PM MI =GNI ch 2 1122 P ZS 0.00 703 12/19 01:489N NI W PALM V& 1 9122 P 8 0.00 704 12/19 02:02pN MI W PAIR Tie 1 PA22 P a 0.00 705 12/19 02•039/4 MI IMOOMM CL 3 PA22 P IS 0.00 701 12/19 09:23 PN MI MIAMI FL 1 PA22 o We 0.00 EFTA01725050 angular wietLeSS Page: Billing Cyclo Date: Account Number: 24 o145 Call Detail Continued) fl User Name: Calancation(C1,): AU-Auntie. BR-Bristol, BU=Bushnell, CHËiefland, CL=Ckudelon, DBÚytona, FL-Hagler, FK-Florida Keys, FM-Fort Myers, FP-Fon Pierre, FW=Fon Walton, GV=Gainewille, D&Iscleenuille, LC-Lake City, LB-Leesburg, MI=Miarni, MA4Aarianna, MB-Melbourne, MX-Mexico Beach, 00-0cab,OR=Odanclo. PL-Palatka, PC-Panama Ciry, PS-Pensacola, Neon St Joe, SDaSanDestin, SA=Suasota, TH-Tallshasste, TA-Tamps, WB -Waco Beach, NA-Naples, LK=Lakeland, WaTbomasville, SB=Sebring Rate Code: PA22=FT9NATPI4OORLRAMUNW Pule Period (Pd.): P-Peak, (}011. Peak, N=Nights CaD To: e• = International Call Tennimued To Mobile Feature: 1-PTT Ono-ioOne event; a-Automated Call Rt0Nrc B-Direct Asst Call Complete; C-Call Waiting; DaData Call; d•Direetory Assistance Call; F-Call Forwarding; g-PTT Group event; H=Group Mobile to Mobile Calls; l=lecoming Call; K-Fax Call; M-Mobile To Mobile Discount; 0=Auto Dropped Call Credit; P-Priority Accem Service; Q-V-VPN; RiiiRciam with Horne; S=Shared Minutes; T=Thtec Way Calling; v=Voice Activated Dialing; W=Nights and Weekends Number Rate Rate Fea- Airtime LD Total Item Day Date Time CL Call To Min Code Pd tare Charge DA Charge 707 12/19 09:24PM XI W PALM FL 4 1122 0 NS 0.00 708 12/19 07:399K MI N PALM FL 2 P122 0 KS 0.00 709 12/29 10:09PM XI MIAMI FL 1 PA22 0 NO 0.00 710 12/19 10:10014 MI X PALM FL 2 YA22 0 NO 0.00 711 12/19 10:1291* MI SOLLYN PI. 1 P122 0 We 0.00 712 12/19 10:13 PM MI INCOMI CL 1 YA22 0 2548 0.00 713 12/19 10:17131 MI INCOMI CL 2 9222 0 =NO 0.00 714 12/19 10:19PM WI INCOMI CL 2 1322 0 IWO 0.00 715 12/19 10:25PM MI W PALM P14 1 FA22 0 WS 0.00 716 12/19 10:46PM MI INCOMI CL I FA22 0 INS 0.00 717 12/19 11:56PM III N PALM FL 1 FA22 0 ws 0.00 710 'tae 12/20 09:02PM XI W PALM FL 1 11122 0 NO 0.00 719 12/20 09:03PM NI H PALM VL 1 FA22 0 NB 0.00 720 12/20 09:0411* MI N PALM FL 1 FA22 0 WS 0.00 721 12/20 asitient MI N PALM FL 1 47422 0 We 0.00 722 12/20 00:190m MI ZOLL104 FL 2 FA22 0 WO 0.00 723 12/20 10:00PI4 Ks w PALM FL 1 YA22 0 KS 0.00 724 12/20 10:34PM MI BOLLIX FL 1 7022 0 WO 0.00 725 12/20 10:3814)1 XI DOYTON FL 2 FA22 0 WO 0.00 726 12/20 10:39PM MI nonce. FL 1 FA22 0 KS 0.00 727 Wed 12/21 °Irian( xi ' ,mom FL 2 PA22 P 6 0.00 728 12/21 01:49PX MI N PALM FL 1 FA22 P 8 0.00 729 12/21 02:09PX MI N PALM es. 2 FA22 P MS 0.00 730 12/21 02,379K Ft INCOMI CL 2 FA22 P TO 0.00 731 12/21 02:40am NI INCOMI CL 4 FA22 P IMO 0.00 732 12/21 03:05954 NI W PAIN PL 1 FA22 P 1 0.00 733 12/21 10:42PM tea X PALM FL 3 FA22 0 We 0.00 714 12/21 10:46PM MI N PALM FL 1 FA22 0 NO 0.00 735 12/21. 10t69PM MX N PALM FL 2 FA22 0 WS 0.00 736 12/21 11'16PM xi W PALM FL 1 FA22 0 WS 0.00 737 12/21 11:37PM NI INCOMI CL 4 FA22 0 IMO 0.00 738 12/21 11:41PM XI W PALM PL 2 FA22 0 N8 0.00 Sebewsltainven axe tee tee iiitALS:': ≥ ",-; ,,,10; I '4 10.7. tki* CO! ' OSTX2804(00(1003) EFTA01725051 cingular- Paw Billing Cycle Date: Account Number 7 of 53 Call Detail User Name: Call Loration(CL): AU-Aucilla, BR=Brissol, BU=Btohnell. CH*Chiefland, CL-Clewiston, DB•Daytona, FL-Flagler, FK=Florida Keys, PM-Fort Myers, FF=Fon Pierce, PW=Fon Walton, GV•Oainesvil le, JX=lacicsonvilk, LC=Lake City, LB-Leesburg, MI-Miami, MAshiatianna, MB=Mclbottme, MX-Mexico Beach, OC=Ocala, OR=Orlando, PL-Palatka, PC-Panama City, PS=Pertsacola, PI-Pon St loe,SD•SanDestin, SA=Sarasota, TH=Tallahassee, TATempa, VB=Vao Bach, NA-Naples, LKeLakelaed TVeThemesville,SBeSebrine Rem Code: PA22=FT9NATP I 400RUMMUNW Rate Period (Pd): P=Peak, OKSIT Peak, N•Nights Call To: •• = Iniemational Call Terminated To Mobile Feature: I =PIT One-to-One event; a-Automated Call Return; B-Direct Asst Call Complete; C-Call Waiting; DÚta Call; &Directory Assistance Call; FeCeil Ponvarding; g-PTT Groupevent; H=Group Mobile to Mobile Cali; I-Incoming Call; Krfax Call: M=Mobile To Mobile Discount O-Auto Dropped Call Credit; P=Pdority Access Service; Q=V-VPN; R=Roam with Home; S=Shared Minutes; T-Three Way Calling: v=Voice Activated Dialing; W=i4IIIIlls and Weekends Number Rate Rate Fem Airtime LD Total Item Day Date Time CL Call To Min Code Pd tuns Charge DA Charge I Thu 12/22 12:04AM MI W PALM FL 2 PA22 0 MS 0.00 2 12/22 12:44AM MI NI MX W PALM FL 1 PA22 0 WO 0.00 3 12/22 12:51AM 'W PALM FL 1 PA22 0 W9 0.00 4 12/22 02:05AM W PALM FL 1 PA22 0 WS 0.00 5 12/22 02.40AM NI MI MI W PALM FL 2 PA22 0 la 0.00 6 12/22 02.42AN W PALM FL 1 PA22 0 WS 0.00 7 12/22 02.43114 W PALM FL 1 PA22 0 WO 0.00 4 12/22 04:10AM MI M PALM FL 1 PA22 0 WS 0.00 9 12/22 04:18124 MI m PALM FL 1 PA22 0 MS 0.00 10 12/22 04.50AM MI NI INCOMI CL S PA22 0 PM 0.00 11 12/22 05:04AM W PALM PL 1 P122 0 149 0.00 12 12/22 05 04AM HI XI MI MI INCOXI CL 1 PA22 0 XWS 0.00 12 12/22 OS OSAM INCOMI CL 2 FA22 0 IMO 0.00 14 12/22 05:04AX W PALM FL 1 PA22 0 M9 0.00 15 12/22 05:07AN INCOMI CL 2 PA22 0 MP 0.00 16 12/22 05:09AM MI W PALM FL 1 PA22 0 WS 0.00 17 32/22 05:11AM 0533.1AN MI XI W PALM IL 1 PA22 0 MS 0.00 10 22/22 M PALM FL 1 PA22 0 Me 0.00 19 12/22 05:1 AN MI MI M PALM FL 1 FA22 0 WS 0.00 20 12/22 05:17114 INCOMI CL 2 PA22 0 I A 0.00 21 12/22 05:24AM WI MI INCOMI CL 3 PA22 0 INS 0.00 32 12/22 05:29AN INCOMI Cl. 21 PA22 0 INS 0.00 23 12/22 04:00AN 06:03114 NI MI MIAMI FL 4 PA22 P HO 0.00 24 12/22 M PALM FL 1 PA22 P A 0.00 25 12/22 10:54AM MI [repeated 3 times] M PALM FL 1 PA22 P s 0.00 24 12/22 10:55AM MIAMI FL 1 PA22 P M0 0.00 27 12/22 11:46AM M PALM FL 4 PA22 P s 0.00 28 12/22 02:29PN MI MIAMI FL 2 PA22 P Na 0.00 29 22/22 02.34PM HI N PALM FL 1 PA22 P Na 0.00 30 12/22 03:04PM NI W PALM FL 1 PA22 P MS 0.00 21 12/22 12/22 03:309M 03•57PM NI NI M PALM FL 3 PA22 P El _0.00 32 W PALM FL 2 PA22 P S 0.00 13 12/22 04:03FX MI W PALM FL 1 PA22 P S 0.00 34 12/22 04:07 MI IICOMI Cl. 2 PA22 P 19 0.00 35 12/22 04:17PM MI MI W PAIN Pb 1 PA22 P my 0.00 36 12/22 04,25PM INCOMI CL 3 1,1422 P IS 0.00 37 12/22 04:29PM MI W PAIN FL 1 PA22 P s 0.00 3$ 12/22 01:24PM MI W PALM et 1 PA22 P s 0.00 39 12/22 04:20PM MI W PALM FL 1 PA22 P 8 0.00 40 12/22 04:28914 MI M PALM FL MUUf2 FL 1 2 PA22 PA22 P P s MO 0.00 0.00 41 12/22 07:50PM IM 42 12/22 00:14PM 141 W PALM FL 1 PA22 P 8 0.00 EFTA01725052 cingularwiltELESS Page: Billing Cycle Date: Account Number: 8 of 53 Call Detail Continued) User Name: I= Call Locaion(C Lk AU=Amilla, BR•Bristel, BU.Sushnell, CHrenieflani,CLCIewiston, DB-Daytona, FVFlagler, FIC. Florida Keys, FM-Fon Myers, FP-Fon Pierce, FWFott Walton, OVaGainesville, IXelacksonvil le, LCsLake City, LnaLcrableg, MI-Miami, MA-Marianna, MB-Melbourne, MX Mexico Beech, 0C-Ocala, OR^Orlando, PL•Palatka, PC=Panarna City, PS=Pcnsmota, Pl-Port St loe, SD.SanDadn, SteSansota, THCallahasce, TA-Tampa, VS-Veto Beach, NA•Napla, LK.Lakeland. TV•Thomasville, SS-Sebring Ram Code: FA22-FT9NATPl400RUMMUNW Rate Pcnod (PI): PaPeak, O.Off Peak, N=Nights Call To •• Irnemationd Call Terrninated To Mobile Suture: It-PTT One-to-One event; a•Autcmated Call Return; B.Dinxt Ant Call Complete; Call Waiting; DsDam Call; deDireetcey Assistance Call; F-Call Forwarding; gePTT Croup event; It-Group Mobile to Mobile Calls; l intoming Call; K-Fax Call; M•Mobile To Mobile Discount; O=Auto Dropped Call Credit P• Priority Access Service; QmV-VPN; R-Roam with Home; S-Shared Minutes; T=Thrce Way Ceiling; v-Voice Activated Dialing; W.Hights and Weekends Number Rate Rate Fee- Airtime LD Total Item Day Date Time CL Call To Min Code Pd ture Charge DA Charge 43 12/22 08.412PM NI PALM FL 1 1132 P a 0.00 44 12/22 08:4SPI4 08:41P24 MI MI INCOMI CL 1 FA22 P IS 0.00 45 12/22 W PALM FL 7 FA22 P MS 0.00 46 12/22 10:17PM XI MI [repeated 4 times] NI MI NI MI MIAMI FL 1 FA22 0 NS 0.00 47 12/22 10:24PX 12:03AN W PALM FL 2 FA22 0 WS 0.00 48 Fri 12/23 INCOMI CL 5 FA22 0 INS 0.00 49 12/23 12:08114 W PALK FL 2 1122 0 WS 0.00 SO 12/23 12:2SAM N PALM IL 1 FA22 0 WS 0.00 51 12/23 11: PAM INCOMI CL 23 1122 P IMS 0.00 52 12/23 12/23 12.01501 01:15VN MIAMI FL 1 FA22 P Mg 0.00 53 IOYTON FL 4 PA22 P XS 0.00 54 12/21 01120PW W PALM IL 2 1122 P al 0.00 55 12/23 01:2SPH MI SO ON FL 5 PA22 P S 0.00 56 12/23 01:34PH MI INCOMI CL 1 FA22 P IS 0.00 57 12/23 03:37PH MI INCOMI CL I. FA22 P IS 0.00 58 12/23 10:46PH 10:47PN 10,49104 MI [repeated 3 times] NI MI [repeated 3 times] MIAMI FL 1 FA22 N 118 0.00 59 12/23 W PALM FL 1 PA22 N 118 0.00 CO 12/23 W PALM Mi. 1 1122 N WS 0.00 61 12/23 10:49DX INCOMI Ili 4 PA22 N INS 0.00 62 12/2 11:43104 12100342 fl. 6 FA22 X INS 0.00 63 Sat 12/24 10,57AM INCOHI CM 2 1122 V INS 0.00 64 12/24 10:59AM MIAMI PL 1 FA22 34 mg 0.00 65 12/24 11,04AM MI INCOMI IL 4 FA22 N INS 0.00 66 12/24 11:14AM MI MIAMI FL 1 FA22 tt WS 0.00 67 12/24 03:39PM Ms MIAMI FL 1 1122 N mg 0.00 68 12/24 03:40644 XI M PALM PL 1 PA22 N MS 0.00 69 12/24 03:41PN MX W PALM FL 9 PA22 N M3 0.00 70 12/24 12/24 03-52PH 08:22PH 08:22,21 MI [repeated 3 times] W PALM FL 2 FA22 N WO 0.00 71 II PALM FL 1 FA22 N WS 0.00 72 12/24 W PALM FL 1 FA22 34 Ne 0.00 73 12/24 08:23516 XI MI 14 PALM rxr, 1 P122 X NS 0.00 74 12/24 08:23024 N PALM FL 1 FA22 N WS 0.00 IS 12/24 08:25IN 08:39PM MI MI MIAMI FL 1 FA23 N WS 0.00 76 12/24 N PALM IL 2 FA22 N VS 0.00 77 12/24 09:13PM 09123PM HI MI V PALM VI. 1 PA22 N VS 0.00 70 12/24 K PICK FL 3 FA22 N XS 0.00 79 12/24 09:26PM MI MI INCOMI CL 1 FA22 N INS 0.00 00 12/24 09:27PM INCOMI CL 3 P122 N ICIfil 0.00 01 12/24 09:32PM HI 8: INCONI CL 1 FA22 N INS 0.00 82 12/24 09•36PM V PALM FI. 2 1122 N ant 0.00 03 12/24 09 39PM 10:17PM HI MI W PALM Pl. 1 FA22 N W8 0.00 84 12/24 M PALM FL 1 P122 N WS 0.00 OST 225044902 llwaa) EFTA01725053 tetrafly Mr 7,n alczna-angular Pago: wiriness Billing Cycle Date: Account Number: 9 of 53 110111 6 Call Detailiatinued) User Name: Call Lecation(CL): AU-Aucillo, BR-Bristol, BUaButhtell, CH.Chiefland, CL.Clewisteo, DIS-,Daytona, FLeFlagler, FKePkeida Kays, FM.Fon Myers, FP-Fort Pierce, FV/Fort Walton, GY.Gahanyilk,1X-lantronville, LC-Lake City, LEt=taaburg, M MA•Marisnaa, MB-Melbourne, WC-Mexico Beach, OO-Ocala, OR-Orlando, PL Palatka. PC-Panama City, PS•Pensacols. P1-Port St Joe, SD•SanDestin, SA.Sarasota,TH.Tallahassee, TA-Tampa, YEIWero Beach, NA.Nsples, LKLakeland,TVeTkoritasYille, SI&Sebring Rate Code: FA22aFT9NATN4OgRUMMUNW Rate Period P4 PwPoilt, 00DIT Pak, blublighth Call To: " hurnaMmil Cell Terminead To Mobile Feature: -PTT One-to-One event; &Automated Call Return; BaDireet Ant Call Complete; C-Call Waiting; Cmgaath Call; &Directory Assistance Call; FaCall Forwarding; goPTT Crow event Hmt3troup]Mobile to Mobile Calls; &tricorn% Calk Kent Colt Mithithbile To Mobile Discount; Ol•Auth Dropped Call Croft P-Priority Amou Service; 0I0V=PPbt k-Roam with Home; &Shama Mirages T-Three Way Calling; v-Voice Activated Dialing:NV el jaw and Weekends Item BS Day Date 12/24 Time 10.19Plt umber CL Mt Call To MIAMI FL Rate Rate Fea- Airtime LD Min Code Pd turn Charge DA 1 71.32 N WS Total Charge 0.00 86 12/24 10:20PM MI SOYTON FL 3 FA22 A NH 0.00 $7 12/24 10:24Pli MZ 80TTCN PL 1 PA22 a WS 0.00 40 12/24 10:27PM MI 801TON FL 1 IA22 It WS 0.00 S9 12/24 10:30PM MI INCOMI CL 1 11.22 N INS 0.00 90 12/24 10:33PM INCOMI CL 2 11.22 0.00 91 12/24 10:35PN MI INCO=I CL 2 71.22 N INV 0.00 92 12/24 10:42PM MI LRCM/ CL 1 77,22 N INS 0.00 93 12/24 10.42PN NI W PALM FL 1 11.22 N WS 0.00 94 12/24 11:05 DM MI INCONI CI. 1 FA22 INS 0.00 95 12/24 11:23PM MI PALM FL 1 21122 N NS 0.00 96 Sum 12/25 12:04AX I INCONI CL 9 7022 A INS 0.00 97 12/25 12:41AX MI INCOMI CL 3 FA22 N 108 0.00 90 12/25 11 09AX MI if PALM FL 1.22 N WS 0 00 99 12/25 12:25PM MI N PALM FL 1 FA22 N NS 0.00 100 12/25 12:27PM MI N PALM FL 1 TA22 N WS 0.00 101 12/25 12:29PII MI W PALM FL 1 7122 N WS 0.00 102 12/25 12:31PN MI INCDMI CL PA22 N 2110 0 00 103 12/25 02:259/4 xi W PALM FL 3 71122 0.00 104 12/25 02:31PM N/ W PALM FL 1 FA22 N WS 0.00 105 12/25 02:50PM MI 134C0 I CL 7 7022 N INS 0 00 106 12/25 03:11PM NI MIAMI FL I rA22 R WS 0.00 107 12/25 03:53PM X/ INCOMI CL 2 71.22 N INS 0.00 108 12/25 09:54PM NI BOTTOM FL 2 FA22 N WIT 0.00 109 12/25 20,50PM mi N PALM FL 1 P1.22 N NS 0.00 110 12/25 11:14PM MI II PALM FL 1 PA22 WS 0.00 111 12/25 11:18PM MI INCOMI CL 1 11.22 M INS 0.00 112 12/25 11:19PM MI INCOMI CL 1 7122 N IN8 0.00 11 12/25 11:22/01 MI INCONI CL 1 7/22 N INS 0.00 114 map 12/26 10:52AN MX INCOMI CL 1 7122 P IS 0.00 11 2/26 11: AN MI W PALM 71 2 7122 P N9 0.00 116 12/26 02:16PN )4I BOYTON FL 1 FA22 P S 0.00 117 12/26 02-16PH NS 801108 FL 1 71.22 P 0 0.00 110 12/26 04:01PM MI INCOMI CL 2 F1.22 P IS 0.00 119 12/21 04:04PM Du PALM FL 1 71.32 P MS 0.00 120 12/26 04,42514 XI INCOMI CL 1 11.22 P IS 0.00 121 12/24 09•50PM MI MIAMI FL 1 7022 0 Na 0.00 122 12/26 09.50PX MI W PALM FL 1 FA22 0 Na 0.00 123 12/26 10:15PM MI BOTTOM FL 1 71.22 0 9rI 0.00 124 2/21 10:1510[ MI BOYTON FL 3 F122 0 WI 0.00 125 22/26 10:16PM MI INCOME CL 3 7122 0 TOWS 0.00 126 Tue 12/27 12:00AX NI MIAMI FL 1 7122 0 MS 0.00 EFTA01725054 OUMmim cingular wacless Pago: Billing Cycle Date: Account Number: 10 of 53 Call Detail Continued) User Name: IME Call Lotation(CL): AU.Auc iDa, BR-Bristol, BU-Bushnell, CHaChiefland.CL-- Cleniston, DB”Daytosta, FL.Flagkr, Fitsflorida Keys, FM.Forl Myers, FP-Fort Pierce, FW•fort Walton, GVGaineaville, LO•Lake City. LBeLtesburg. htlaMiami, MA=Merianna, MB-Melbourne, hasMexico Beach, OC•Ocala, OR-Orlando, PL-Palatka. PC-Panama City, PS•Persacola, RI-Pon St loc. SDaSanDatin. SA.Sanisota, THaTelkhassee, TA-Tampa, VBoVero Beach, NA=H3Oles. LK=Lakeland, TV-Thomasville, SH.Sebring Rate Code: Fti22•FT9NATPI4OORLIMMLIIPM Raw Period (Pd): Ptak. CO-Off Peak, NaNighu Call To: • • - International Call Terminated To Mobile Feature: I imPTP Ore w-One event riAutornmed Call Rolm; B-Direct Asst Call Cbmplem: C•Call Wailing; D-Daut Call; MOimmory/Wistamm Calt FÊll FmmanEng: g-PTT Group event' HeOroup Mobile to Mobile Calls; Motet:Meg Call; KeFax Call; M-Mobile To Mobile Nougat Omegg0)ropmd Call Credit P-Priority Access Service; R—Roam with Home; SShared Minutes; TdIttree Way Calling; vo/oice Activated Dialing; WNighrs snd Weekends Item 127 Day Date 12/27 Tim. 12:09AN CL MI Number Call To POTION FL Min 4 Rate Rath Foa- Airtime LD Code Pd turo Charm* DA PA22 0 WS Total Charge 0.00 128 12/27 12:48AN MI 1NCOMI CL 3 FA22 0 INS 0.00 129 12/27 09,03701 MI iNCOMI CL 4 FA22 P INS 0.00 130 12/27 11:33AM MI 20170X FL 2 FA22 P MS 0.00 131 12/27 12:20144 Mx BOTIOM FL 4 122 P MS 0.00 132 12/27 12:37244 MI BOYTOM PI. 3 1122 MS 0.00 12/27 01:07PM MI 133 14 PALM FL 1122 0.00 134 12/27 01:35W MI PALM IN: 4 1132 P NO 0.00 135 12/27 02:03PM MI IN -OM' CL 3 FA22 IS 0.00 136 12/27 03:185)4 HI INCOMI CL 7 FA22 P 1248 0.00 MI FA22 137 12/27 04'44PM INCOMI CL INS 0 00 138 12/27 04:455)4 MI INCOMI CL 2 PA22 IS 0 00 10:03PN MI FA22 0 139 12/27 MIAMI Fla 1 WS 0 00 140 12/27 10301PN MI PALM FL 1 PA22 0 WI 0.00 141 12/27 10:09PN MI PALM FL 1 FA22 0 WO 0.00 142 12/27 10:20r14 MI INCOMI CL 1 FA22 0 INS 0.00 143 22/27 10,375)1 w PALM Pt. 1 0.22 0 WS 0.00 144 12/27 10:38P14 BOYTOM FL 1 13.22 0 WO 0.00 145 12/27 10:39PN MI W PALM PL 1 FA22 0 WO 0.00 146 12/27 10:41PM MI N PALM FL 1 FA22 0 Its 0.00 147 12/27 10:48PM MI MIAMI FL 1 FA22 0 WS 0.00 140 12/27 10:50Pm MI N PALK Pt. 1 1:1042 0 WS 0 00 149 12/27 102SOPN NI INCOMI Cl. 2 5A22 o s 0.00 150 12/27 10:51PM MI N PALM FL 1 FA22 0 108 0.00 162 12/27 10:52PM MI W PALM FL 3 PA22 O WS 0.00 152 12/27 10:52PM MI INCOMI CL 2 13.22 O ICWS 0.00 12/27 10:57514 MX PA22 0 153 14 PALM FL 1 WO 0 00 154 12/27 10:59PW MI 2: PALM PL 1 FA22 O W9 0.00 155 12/27 11:025)1 MI INCOMI CL 1 PA22 0 INS 0.00 156 22/27 11:05PM MI IMCOMI CL 1 PA22 o IWO 0.00 157 32/27 11 10PM MI INCOMI CL 1 FA22 0 IMS 0.00 158 12/27 11:10111 MI PALM FL 1 FA22 0 WS 0.00 159 12/27 11,13PM MI N PALM FL 1 1122 0 WS 0.00 160 12/27 11:14PM Mt INCONI CL 1 PA22 0 1148 0.00 161 12/27 11:20PM ml INCOMI CL 1 PA22 0 IMO 0.00 162 12/27 11:30PM MI WCONI CL 1 PA22 0 IWS 0.00 163 Wed 12/28 12:18AM NI MIAMI FL 1 1122 0 WO 0.00 164 12/28 12 19AM XI W PALM N. 1 1122 0 WO 0.00 165 12/28 12:23AM Mt W PALM FL 1 13.22 0 WS 0.00 166 12/28 12 27AX MI PALM FL I FA22 0 KS 0.00 14/ 12/28 12:33AX !SCOW! CL 7 FA22 0 1WS 0.00 68 12/28 01:34AN MI INCOMI CL 2 FA22 O 108 0.00 OSTX286991370WOZN EFTA01725055 1/4 cingular MI Pago: 11 of 53 Billing Cycle Date: Account Number: Call Detail Continued) User Name: IM Call Location(CL): AU•Aueills, BR•Bristol, BU=Busbnetl, CH•Clietland, CLeClmiston, DB.Dayiona, FL•Flagler, FK-,Florida Kays, FMaFon Myers, PP-Fat Pierce, FW-Fort Walton, OV-Gaineavil le, D&Iacksomille, LC-Lake City, LB•Ltesburg, MA=Marianns, MBoMelboume, NO(..Mereco Beach, OC•Ocala, ORKelando, FL-Palatka, PC4lanams City, PSaPensacols, PtePort St Joe. SI>SanDestirt, SA-Sarasota. PH-Tallahassee, TA.Tarnpa, VBWero Beth, NAaNsples, LK*Lakaland,TVerhornasoillo, SB•Sebrins RsteCkkle:FANFT9NATPIOORUMMUNW RatoPeriod(PO:PePeak,0o0ffPosk,NsNialvs "- Feaiwt: 1 •PTT One-W-One evert; a-Automated Call Return; B-Direct Asst Call Complete; C-Call Waiting; D-Data Call; d=Directory Assistance Cali; Fall Forwarding: g=PTT Gotp event; H=Goup Mobile to Mobile Cabs; I-IncomIng Call; K-Fax Call; M-Mob le To Mobile Diseouni O-Auto Dropped Call Credit P•Priority Aaess Service; Q-V.VPN; R=Roam with Home: S-Shared Minutes T-Three Way Calling; v-Vafee Activated Dialing; WNighb and Weekends Number Call To MI INCOMI CL Item 169 Day Date 12/28 Time 01.38AN CL 170 12/28 12:00PM MI 171 12/20 12:05914 Mt 172 12/28 01:07PM MI 173 12/28 01:12PM MI 174 12/28 01.14PM MI 175 12/28 01"22PM HI 174 12/28 01:36911 Mt 177 12/28 01:42P11 MI 178 12/28 02:14PM NI 179 12/28 02:24PM MI 180 12/28 02:58911 Mt 181 12/28 03:08PI4 MI 102 22/28 03.23141 MI 183 12/28 03:29P)1 MI 04 12/28 03:29PM 141 105 12/28 04.079)1 MI 184 12/28 04:09PM MI 107 12/28 04:10914 MI 180 12/00 04:12914 MI IS, 12/18 04.15P/1 MI 190 12/20 04:51141 M. 191 12/2$ 04:52191 MI 192 12/28 05:01914 MI 193 12/2$ 05,1391 Mt 194 12/28 0 16914 MI 195 12/28 06:06PM Mt 194 12/28 (16:249M MI 197 12/28 04:25PM MI 198 12/28 1/1.25PM Mt 199 12/28 04:24444 Mt 200 12/28 06,31914 MI 201 202 12/28 12/28 04,34911 06,381111 Itt MI 203 12/28 06:46PM MI 204 12/28 06.52PX MI 205 12/20 06:50X Mt 206 12/28 06.54PM MI 207 12/28 04:57PN Mt 208 12/2$ 06,59914 NI 209 12/28 07,03PM MI 210 12/28 07:15PM MI O017014 Ti. INCOME CL H PALM PI. CL TWO= CL 011`001 it INC0341 Cl. 29:00111 CL ItC014I CL 110081 Cl. If PALM FL INCOMI CL MIAMI Pt. INCOMI CL M PALM FL If PALM FL sonar FL M PALM FL 11 PALM FL Pi PALM FL IHCOMI CL INCOMI CZ INCOMI CL INCONI CL W PALM FL INCOMI CL PALM FL • PALM FL e mitSib W PALM FL M PALM PI, PALM PL INCOMI CL INCOM1 CL If PALM FL W PAIN FL II PALM FL W PALM FL W PALM FL IIICONI CL INCOMI CL Rate Rate Fors- Airtime LD hUn Code Pd turo Charge DA 9 PA22 0 DWI Total Chargo 0.00 1 FA22 P HO 0 00 3 PA22 1118 0 00 1 7122 P 9 0 00 3 PA22 V IS 0 00 1 F•22 P IOW 0 00 11 P122 a 0 00 3 FA22 P IS 0 00 3 TA22 P IS 0 00 11 PA22 IRS 0 00 7 P422 P IC8 0.00 2 P122 P 0 0.00 2 FA22 P /8 0 00 1 P222 P MS 0 00 1 PA22 P 10 0 00 1 FA22 0.00 1 P122 0 00 1 FA22 P N8 0.00 2 FA22 0 0.00 1 9%22 0 00 1 P122 P 0 00 2 PA22 IS 0.00 1 7222 IC9 0 CO 4 1132 P IMS 0.00 1 7222 P IS 0.00 1 FA22 P MS 0.00 2 7A22 P IM8 0.00 1 P122 0.00 1 PA22 0.00 1 IA22 a 0.00 4 7122 P 0.00 1 F1122 MO 0.00 2 PA22 0.00 1 7122 P I9 0.00 9 7222 D 1118 0.00 PA22 0 0.00 1 FA22 P M8 0.00 7222 0.00 1 7222 0.00 2 2 FA22 PA22 P P NS 15 0.00 0.00 2 FA22 D IMS 0.00 EFTA01725056 1110111111 cingular WIRELESS Pago: 12 of 53 Billing Cyclo Date: 12/22/05 - 01/21/06 Account Number: Call Detail Continued) User Name: IME Call Location(CL): AU=Aucilla, BRaBrisiol, BLI•Bushnell, CHirChiefland, CL-Clewiston, DS-Daytona, FLaFlegkr, FK=Flotida Keys, FM-Fort Myers, FP-Fon Naze, FWaFort Walton, GV-Gainesville, DC-Jacksonville, LC-Lake City, LBeLeceburg, MI-Miami, MAaMarianna, MB-Melbourne, NO(aMexico Bach, OC—Ocala, OR-Orlando, PL.Palatka, PCaPanams City, PS=Penssoola, MaPort St Joe, SD.SanDestin, SA=Satasota. THaTallabassee, TA-Tampa, VBeVero Beach, NAatf spies, LK•Lakeland,TV.Tbonsanelle, SgeSeteing Rate Code: FA220FT9NATP1400RUMMUNNY Rate Period (Pd.): PaPeak, O=Off Peak, N-Nights Call To:" - International Call Terminated To Mobile Feature: 1=FIT One-to-Ome event; tnAutomated Call Return; BaDirect Asa Call Complete; (*Call Waiting; >Data Call; &Directory Mantra Call; FÊll Forwarding; gaY17 Group event; FI=Group Mobile to Mobile Calls; 1-Incoming Call; K-Fax Call; NI-Mobile To Mobile Discoed; O-Auto Dropped Call Credit R=Priority Access Service; CfaniPN: Raltoam with Home; S-Shared Minute; TaThree Way Calling; v-Voice Activated Dialing; W=Nights and Weekends Number Item Day Date Time CL 211 12/28 07:27PM M2 212 22/28 07:37PM MI 213 12/28 07:40PN MI 214 22/20 07148PX MI 215 12/20 07:58104 NI 216 12/28 08:03 Pm NI 217 12/28 08:34PM I 218 12/28 00:44PM MI 219 12/29 09:19Pm NI 220 12/28 09:22PM MI 221 12/28 10:01PN MI 222 12/29 12:07PM MT 223 Thu 12/29 01:07AM MI 224 12/29 01-08AX ml 225 12/29 01:10AN MI 226 12/29 01:11AM MI 227 12/29 11,051M MI 226 12/29 11:08AM XI 229 12/29 11:32AX mi 220 12/29 11:59AX MX 231 12/29 12:59PM MI 232 12/29 01.01PM MI 233 12/29 01:07PM XI 234 12/29 01:17P14 mi 235 12/29 01,3613( MI 23 6 12/29 02:260M MI 237 12/29 02 43PM MI 238 11/29 02:40644 MI 239 12/29 02:51PM MI 240 13/29 02:55 PM MI 241 12/29 02:57PM MI 242 12/29 0 56PM MI 243 12/29 04 22PM MI 244 22/29 09:33934 MI 245 12/29 20:01PN MI 246 12/29 10:16PM 1 247 12/29 10:3 SPX MI 248 12/29 10 47PM MI 249 12/29 10:47PN MI 250 22/29 10:90PM 251 12/29 10250P31 MI 252 12/29 10:50PM XI DST X2809900 (1003) Call To 'MONT CL Rata Rate Pea- Airtime LD Min Code Pd hire Chargo DA 1 7A22 P II Total Charge 0.00 INCOMI CL 1 PA22 P 18 0 00 INCOMI CL 3 PA22 PA22 P [repeated 4 times] 19 0.00 IRCONI CL 1 INS 0.00 sorrow FL 1 PA22 MO 0.00 INCOMI CL 1 7322 INS 0.00 N PALM FL 2 7222 P M8 0.00 INCOMI CL 1 PA22 P IMS 0.00 NCOM1 CL 1 7212 0 Ii45 0.00 N PAIN FL 1 71,22 0 NS 0.00 PAIN FL 1 PA22 0 We 0.00 BOTTOM FL 1 PA22 0 VS 0.00 MIAMI FL 1 PA22 0 WM 0.00 N PALM PL 2 PA22 PA22 0 0 We 0 00 N PALM IL 1 th0 0.00 INCOMI CL 16 PA22 0 00 N PALM FL 3 PA22 0.00 BOTTOM FL 5 7222 P MS 0.00 meow! CL PA22 P IS 0.00 MCOMX CL 1 PA22 P INS 0.00 INCONI CI 2 PA22 P IS 0.00 14 PALM PI 1 PA22 P 9 0.00 INCOMI CL 3 PA22 P Is 0.00 IICOMI M. 4 PA22 P I8 0.00 INCOMI CL 2 7212 P IS 0.00 PALM FL 1 PA22 0.00 'KOMI CI. PA22 0.00 INCOMI CL 1 PA22 P xs o.00 INCOMI CL 1 PA22 P IMO 0.00 N PALM FL 2 PA22 P P KO 0.00 W PALM FL 1 PA22 N8 0.00 W PALM FL 1 1212 0.00 IMCOMI CL 2 PA22 P I8 0.00 I PALM FL 1 F422 0 W9 0.00 99COMI CL 1 PA22 0 Tee 0.00 INCOMI CL PA22 0.00 W PALM FL 3 PA22 0 WI 0.00 N PALM FL 1 11122 0 348 0.00 ZIRCON' CL 1 PA22 0 INS 0.00 PALM FL 2 PA22 0 MS 0.00 PALM FL 1 PA22 0 WO 0.00 PALM PL 3 PA22 0 0.00 EFTA01725057 cingut * Iar .:L:11MM _ mint:ASS Page: Billing Cycle Dato: Account Number: 13 of 53 Call Detail Continued) user Name: ME Call Location(CL): BR=Egiskil, BU=Bushnell, CH—Chiefland. Clxletzton, DB,Daytona, FL=Plagler„ FIC•Florida Keys, FM.Fect Myers, FP•Fort Pierce, FW-Fon Walton, GV=Gainssvilln, ix=lacksonville, LC=Lake City, LB=Leesburg, MA=Marianna, MB-Melbourne, MX=Mexico Btxh,OC•Ocala,011-0elando, PLA.Palatka, PC-Panama City, PS=Peroacola P1-Port St lee. SD=SanDestia, SA-Sarasota, TH=Tallahassee, TA=Tampa, VB=Vero Beach, NATI4aplas, LK.Lakeland, !Vier lomasville, SEt•Sebring Rate Code: FA22=FIPHATPMOORUMMUNW Rate Pealed (Pd.): P=Peak, OvOff Peak, N=Hights Call To: •• =Interomisnal Call Terminated To Mobile Feature: I=PTT One-la-One event; a=Automated Call Return; B•Direct Asst Call Complete: @Call Waiting; DaData Call; daDirectoey Assistance Call; F-Call Forwarding; trPTT Group event; H=Groop Mobile to Mobile Calls; (*.Incoming Call; K-Fax Call; M=Mobile To Mobile Discount; O=Auto Dropped Call Credit; P=Priority Access Service: Q-V.VPN; R-Roam with Home; 3-Shared Minutes; T—Three Way Calling; v•Voice Activated Dialing; W=Hights and Weekends Item 252 Day Date 12/29 Time 10:54PM CL MI 254 12/29 10:57PM NI 255 12/29 11:01PM MI 256 12/29 11:03FX NI 2S7 12/29 11:42PM MI 258 Fr1 2/30 01.2.LAM NI 259 12/10 10:33AM MI 260 12/30 12:042M Mx 241 12/30 01t2 PM MI 262 12/30 01:36PX HI 263 12/30 02:12714 MI 264 12/30 02:17714 MI 265 12/30 02:54174 MI 266 12/30 11:06734 Mi 267 12/30 11:07PM Mi 240 12/30 11:00PM MI 249 12/30 11:11PM MI 270 12/30 11.1 PM 271 12/30 11:15PM MI 272 12/30 llt GPM MI 273 12/10 11:27PM MI 274 12/30 11•36P14 275 Sat 12/31 12:04AM MI 276 12/31 12:05AM MX 277 12/31 12:38AM MI 270 12/31 05:02AM MI 279 12/31 05:04AM MI 200 12/31 11:113.34 MI 201 12/31 04:00PM MI 262 12/31 04,09991 MI 223 12/31 04:14PM MI 24,4 12/31 09:17P24 MI 245 12/31 04.3101( MI 284 12/31 04:33PM MI 287 12/31 04: APM MI 286 12/31 04:40PM MI 289 12/31 04:47PM NI 290 12/31 04:48PM MI 291 12/31 04:57794 MI 292 12/31 05:14714 MI 293 12/31 06:48714 MX 294 12/31 07:28PX M/ Number Call To M PALM PL Rate Rate Fea Airtime LD Min Code Pd turn Charge DA 1 P3.22 0 NO Total Charge 0.00 CL 2 FA22 0 IMP 0.00 PALM FL 1 73.22 0 MO 0.00 M PALM FL 1 FA22 0 NS 0.00 N PALM FL 1 rh22 0 fle 0.00 INCOMI CL 7 PA22 0 INS 0.00 MIAMI FL 2 PA22 P MS 0.00 MIAMI FL 1 7A22 P 14B 0.00 INCOM1 C1 2 73.22 P IS 0.00 INCOMI CL 1 7A22 P Lab 0.00 PALM Ft 2 FA22 P S 0.00 ACMION FL 1 PA22 P M9 0.00 MIAMI FL 1 73.22 P Me 0.00 W PAW FL 1 PA22 N 14S 0.00 N PALM FL 2 73.22 N NS 0.00 'MON/ cL 3 PA22 34 iCWO 0.00 M PALK FL 2 FA22 N NS 0.00 N PALM FL 2 FA22 N Yr6 0.00 INCOMI CL 1 FA22 IMP 000 N PALM FL 7 73.22 N MS 0.00 It PALM FL 2 73.22 N N9 0.00 I2400341 CL 1 P822 N INS 0.00 MIAMI FL 1 FA22 14 NS 0.00 N PALM FL 2 rA22 N Me 0.00 VG PAW FL 1 PA22 N 343 0.00 MIAMI rt. 1 73.22 N NS 0.00 W PALM FL 1 72422 14 NO 0.00 INCOMI CL 2 FA22 N 0.00 MIAMI FL 1 73.22 N 149 0.00 PAW IL 3 37:22 V NO 0.00 N PALM FL 1 73.22 N N9 0.00 N PALM PI, 10 PA22 N 142 0.00 M PALM PI. 3 7222 N 1/9 0.00 PAW FL 5 PA22 N Mf 0.00 I1KOMI CL 1 PA22 N IMS 0.00 N PALM FL 1 7122 • 149 0.00 MIAMI FL 1 FA22 N WS 0.00 W PALM FL 2 FA22 N MS 0.00 N PALM FL 2 FA22 N MS 0.00 INCOME CL 1 7222 N INV 0.00 /NCO NI CL 1 FA22 N INS 0.00 INCONI CL 1 73.22 N INS 0.00 EFTA01725058 cingular p Page: Billing Cycle Date: Account Number: 14 of 53 Call Detail Continued) User Name: Call Location(CL): AL:=A oc ills. BR=Brisiol, BUºshnell. CI-Clewiston, DBitDasona, FLuFlagler, EK•Flonela Keys, FklitFon Myers. FP=Ion Pierce. VW -Ion Walton, OV=Ciunesville. Anlaclizsonvl Ie. LC-Lake City, LB lieediarg. MI-Miami, MA-Marianna MlimMelhourne. MX=Mexico Basch. OC-Ocala.OR•Orlando. PL--Palatka. PC-Panama City. PS-Pensacola. Pl•Port St Joe, SD•SanDestin. SAr-Sarasook TH.Tallahasset. TA ',Tampa, VB=Vero Beach. NA0Naples, LK-Lakeland. TV-Thomasville. SB-Sebliag Raw Code: FAST-1111NATP1400RUMMUMW Raie Period (Pd.): PitPeak,CniOIT Peak, N *Nights Call To: " - lalemalional Call Terminated To Mobile Fes Our I *PIT Oneact-Ore event; a-Automated Call Return: B•Direct An Call Complete; CÊll Wailing; I Datai Call: d-Directory Assisunce Call; F-Call Font/aiding; g•PT7 Group oat; )1-Group Mobile to Mobile I-Incoming Call; K-Fax Call; Mi44obile To Mobile Dirnauni; O-Awo Rowed Call Credit; P-Priority Access Service: Q-V -V PN; R•Roam with Home: S-Shared Minutes; T=lluee Way Calling; viiiVoice Activated Dialing; W=Nights eel Weekends Item Day 225 Date 12/31 Time 07:342K CL Kt Number Rate Rate Fa- Airtime LD Call To Min Code Pd tuns Charge DA VALK FL 2 7022 N sir Total Charge 0.00 206 12/31 011:011:m MI rams TL 1 7122 N NI 0.00 207 12/31 013:071314 WE TX n 7 7022 N WS 0.00 298 12/31 08:19011 NI MCOMI CL 2 IA22 N IK 0.00 299 12/31 09:00PX Mt McOMI CL 1 7022 N INS 0.00 300 12/31 09:03014 MI NCOMI CL 1 IA22 N ;Ns 0.00 301 12/11 Oe:311011 111 PALM FL 1 7022 N M. 0.00 102 12/11 09:52094 NT I CL 6 1122 N IMO 0.00 303 12/31 09:57PX NI MI IL 1 1022 11 WS 0.00 304 Sam 01/01 12•002J1 NI 1 7022 N MS 0.00 305 01/01 12:00LM MI 1 IA22 N WS 0.00 304 01/01 12:06AM su 1 7332 n we 0.00 307 01/01 12 1SAM m: I 71.22 M WS 0.00 308 01/01 12:15AM MI 3 IA22 N 0.00 309 01/01 12:1SAN 94I 2 7222 M WS 0.00 310 01/01 12:23AM MI 1 7222 N IMO 0.00 111 01/01 12:25AM MI 2 7022 N 3Mt 0.00 312 01/01 11:56101 MI 1 7122 N NO 0.00 213 01/01 12:45011 In 1 7122 N WS 0.00 314 01/01 01:21001 NI 3 7122 N IWO 0.0 315 01/01 07.19911 MI 1 1122 N We 0.00 316 01/01 04:019M MI 1 IA22 N Me 0.0D 317 01/01 04,01.00 la 1 7022 N we 0.01 III 11/01 04:0700. 111 4 IA22 N INS 0.00 319 01/01 04:16rii MI 1 0222 N WS 0.0) 320 01/01 04:17111 MI 1 7222 N WS 0.0) 321 01/01 05.25011 MI 1 1122 N we 0.00 322 01/01 oSitlant X1 1 VA22 N MI 0.00 223 01/01 05:4600. MI 1 lea22 0.00 324 01/01 OSiailtne MI 3 VA22 N WS 0.00 725 01/01 OSISsoll MI 4 1222 N IWO 0.00 724 01/01 06:07m4 MI 1 7222 N INS 0.00 727 01/01 osiosmt MI 2 IA22 N Mt 0.00 120 01/01 06.17PM NI 1 7112 N NI 0.03 29 01/01 06:20VM NI 2 7032 N irs 0.00 330 01/01 06,20014 MI 1 7023 N WS 0.00 331 01/01 07:13994 ex 3 1122 N INS 0.00 312 01/01 07;54PIC NI 1 VA22 M ws 0.00 313 01/01 09,310% la 6 7112 ■ IWO 0.00 214 01/01 00,5081 XI 1 1122 N WO 0.00 715 01/01 10.02VM MI 1 1122 N WO 0.00 714 01/01 10,04re IC 1 7022 N IMO 0.00 DST x2e03.9;00 (TWOS) EFTA01725059 FD-340 (Rev. 4-11.03) File Number .3(G- alni -1 solcOCZ- la IS Field Office Acquiring Evidence I/V1 rtiPec a4 Serial H of Originating Document 03/1-007 Date Received From _ "me of Contributor/Interviewee) (Address) BY To Be Returned 0 Yes alcr . Receipt Given 0 Yes lJ No Grand Jury Material • Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes do — Federal Taxpayer Information (FTI) CI Yes Title: Reference: (Communication Encbsing Material) Description: arrr ign Rir ie esmintervirrea• EFTA01725060 ENVELOPE EMPTY EFTA01725061 OD-340 (Rev. 4-11-03) File Number Field Office Acquiring Evidence Serial # of Originating Document Date Received 0 From To Be Returned LJ Yes Receipt Given K Yes Io Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure K Yes Federal Taxpayer Information (717) K Yes Title: Reference: (Communication Enciosing Material) Description: C3—O1giteale • Ito „, AIL • EFTA01725062 ENVELOPE EMPTY EFTA01725063 • ' irel“,!-••••41126"'• 'Receipt Given U Yes U No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure K Yes 43—No Toxpayer Information (WO • K Yes EFTA01725064 M c in sal 1/4ktp O. obkave ontLe;,,, 0-pdrk CS: i I 6kot v,DiceS SLvnt &Art CZ EFTA01725065 - or. ft" •czyti la I _ 26-11t jkA.. .514. t da sio c) n-ezety- Sd-ai It•A' tl 41. Ct EFTA01725066 t-v C 4 / 0 cttee2cfat(/ 11-4 r A P 0 ‘3 C)-- I VCCII Lc Og tlike EFTA01725067 (DAL Calatismi lAs1/441-a la m, B. 1 4 ~ufl6l \ Sar QP Inkvbs gloat - G. sLptcQ4- tvt-; 4.-140 41-- fuss 0:41 YlemS957y 1 two kola scud LI EFTA01725068 Or\ 0-ki I 5'4- 151 .? gVger- W A-S ki7SCeSia1 _ garSD . 6D to SeWde.- ö‘b.te kLve, 3 0 - S Cowl kiotc,2.ks.„„ / scLifiks „ nil svevt- NytA,rchwi- - 4i)( nnesopcs,c sckes I kst L.4430a—css-k.koAA "6,-tkkiki esSUI EFTA01725069 tncb try. ali _stid cuti _ _foka.) _ is-SF 64 ate_ r Vkayw-fil cu -k-t-) L4,1/44 b /stir_ ion t, nft--21- EFTA01725070 3/i- #104-/12 roOrpei / EFTA01725071 Field Office Acquiring Evidence 14 1 F& c a A Serial if of Originating Document (N me of Conmbutoranterviewee) (Address) To Be Returned 0 Yes Receipt Given 0 Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes 0 No Federal Taxpayer information (ETD 0 Yes Et No Reference: (Cornmanication Enclosing Material) Description: acin-Ocuamthrotent mftivitwef-- EFTA01725072 01/16/2007 13:16 FAX 01/16/LOOT 13:11 FAX a001/006 163001 settsvesseesetteestivrxxess *et ERROR TX REPORT sex eeseteexteeles 22222 *nazi** TX FUNCTION 1AS HOT COMPLETED TX/RX NO 2405 RECIPIENT ADDRESS. DESTINATION IO ST. TINE 01/16 13' 10 TINE USE 00'00 PAGES SENT 0 RESULT NG 04018 BUSY/NO SIGNAL Ti m *Mobile*` C:et more 'ran Fre' To: From: Date: Pages: ;weary (including cover) Fax Number: MEW Voice Number: Subject Su oena Response Message: • • The Int omlation contained in this facsimile transmission is privileged end confidential. Nis intended only for the use of the Individual or entity named above. If the reader of this message Is not the intended recipient or Ole employee or agent responsible for delivering the message to the Intended recipient, you are hereby notified that any dissemination, diSinbution or copying of this commuriceGon is strIcIty prohibited. If you have reooNed this communication in error. please notify us immediately by telephone and return the original to us at the address listed below via regular U.S. Mail. Thank you. EFTA01725073 01/16/2007 13.16 FAX 002/006 tr, • .Mobile Get more from life- To: SAE. From: Date: antuuy Pages: (including cover) Fax Number: Voice Number: Subject: Subpoena Response • .MI Message: The information contained in this fe .imile transmission Is privileged and confidential. It is Intended only for the use of the individual or anti ry named above. If the reader of ells message is not the intended recipient or the employee or ogent responsible for delivering the message to me intended recipient. you are hereby notified that any dissemination. distribution or copying of this communicebort is strictly prohibited if you have received this communication In error, please notify vs immediately by telephone and return the original to us at the address IIstcd below via regular U.S. Mail. Thank you. T-Mobile Email .p orma su p . Use your subpoena tracking num er as u jec I . EFTA01725074 01/16/2007 13:16 FAX DEC-n-2006 16:02 FBI WEST PALM REACH RA Q003/006 P. e2 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA Intheinumrofcasenumber(s): 33.E-MM-108062 TO: ADDRESS: TELEPHONE: GREETING: By the service of this subpoena upon you by SA E T-Mobile USA, :nc. Custodian of Records NJ 07054 , who is authorized to serve it, you are hereby commanded and required to disclose to , a representative of the FBI, the name, Address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide any and all records to include subscriber and billing information on the following phone numbers and associated time periods: a a 07/20/2004 - 11/24/2005 03/25/2004 - 02/01/2005 THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION, YOU ARE REQUESTED NOT TO DISCLOSE TILE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or produc e t an the 9 day of January 2007 at 1 0 : 00 o'clock A M at West Palm Beach, FL 33401 p ' the information can be provided, vla facsimile, marked to the attention of SA at telephone number In lieu of a personal Ap mance, the information can be provided, SA L , At the following address: West Palm Beach, Floirda 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be 0tintSbC0 AS SOSISIMPS. Issued under authority of Public Law No. 106.544, § 5(a). (16 U.S.C. §3486) ATTESTED COPY Signature. Name, Title SSA Issued this 22 day of December 2006 EFTA01725075 01/18/2007 18:18 FAX DEC-22-2006 16:01 FBI WEST PALM BEACH RA r-448 (Rev. 6.2.97) @ 004/006 .01 FBI FACSIMILE' *COVER SHEET PRECEDENCE Immediate El Priority El Routine To: CLASSIFICATION O [repeated 3 times] Top Secret Secret Confidential Sensitive Unclassified blame of Office Time Transmu ted 3 ' . So IQ, Sender's Initials: Number of Pages: (including cover sheet) Facsimile Number: .. Attn: From: Subject C L-s Namo— Roo Telephone rat- ec.ccuc Name of OffioeceO Date: Special Handling InstnictiOns: 6y-9 Originator's Name: Origineines Facsimile Number: Approved: Brief Description of Communication Faxed; wARNINC Information a:tachcd to the cover shod is IJ S Corte:omens Property. !I yuu arc not the mrc000.: rccfoicnt of :hi; information, disclosurs. reproduction. distribution, or use of this ',sierra:silo% is nrohrbited (IS INC. . I 6411) Please notify the In••1 CTII !Mire erarnntinelv In ai, A6,71 (Ar niAnn thinntainn EFTA01725076 01/16/2007 13:16 FAX el 005/006 ti • aMObile t Get more from hie Mal January 15, 2007 SAE. FBI West Palm Be i,U3401 Dear SA This is in response to the Subpoena Duces Tecum, dated December 22, 2006, and served upon T-Mobile USA, Inc. December 22, 2006, This subpoena requests customer identification/account information for the T-Mobile subscriber assigned mobile telephone numberIEEE A search of our subscriber database discloses the following information: Account Number: Subscriber Account Name: Date of Birth: Social Security Number: Address: Home Telephone: Work Telephone: IMSI: Date Account Established: Service Plan Current Status Disconnect Date Last Refill Date MONTHLY - INDIVIDUAL CANCELLED 7/2/2006 ID No Call Detail Records found for time period requested. 0 Call Detail Records are presently being compiled and will follow via express delivery. 0 Original materials follow via US Mail. Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is • Very truly yours, Subpoena Response:1MM .10 Legal Compliance Agent aw n ore ent Relations EFTA01725077 01/16/2007.13:16 FAX ao08/008 • ‘ C V T - -Mobile .. Get more from January 15, 2007 SA FBI .e Ple.,113401 Dear • T-Ilobll• USA. Inc. This is in response to the Subpoena Duces Tecum, dated December 22, 2006, and served upon T-Mobile USA, lnc. December 22, 2006, This subpoena requests customer identification/account information for the T-Mobile subsoriber assigned mobile telephone number II=0 A search of our subscriber database discloses the following information: Account Number. Subscriber Account Name: Date of Birth: Social Security Number: Address: Home Telephone: Work Telephone: 13‘4SI: Date Account Established: Service Plan Current Status Disconnect Date Last Refill Date It, , .3445-1426 MONTHLY - INDIVIDUAL CANCELLED 1211112004 K No Call Detail Records found for time period requested. K Call Detail Records are presently being compiled and will, follow via express delivery. K Original materials follow via US Mail. Should you have any questions re arding this information please feel free to contact me at your convenience. My direct telephone number is: Very wily yours, Subpoena Respon MOM Legal Compliance Agent nt Relations EFTA01725078 3/g-ilti-/or66a-/an EFTA01725079 • FD-340 (Rev. 4.11.03) iarocz--2._-/A Field Office Acquiring Evidence / Serial N of Originating Docume t Date Received 01 I‘/LO W1 To Be Returned 0 Yes No Receipt Given 0 Yes 0 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes 0 No 'Federal Taxpayer Information (Fll) 0 Yes 0 No EFTA01725080 DEC-22-2006 15:53 FBI REST PALM BEACH R9 P.02 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM-108062 TO: Metro PCS Cu ADDRESS: TELEPHONE: GREETING: By te service of this subpoena upon you by SA you are hereby commanded and required to disclose to SA , who is authorized to save it, a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to en authorized law enforcement inquiry, involving the following: Please provide any and all records to include subscriber and billing information for the following phone numbers and associated time period: 05/10/2004 - 05/17/2004 03/07/2005 - 10/02/2005 THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED )1Y THE FRI. YOWLCOMPANY IS REQUIP.2O TO FUP.NISII TILTS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSETHE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or produen day of January 2007 at 10: 00 attack A M, at West Palm Beach, Florida 33401 p the information can be provided, via facsimile, SA at telephone number In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA . at the following address: West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States AttorneyGeneral may invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106-544, § 5(a). (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Title: Issued this SSRA 22 dayof December 2006 EFTA01725081 DEC-22-2006 15:53 FBI WEST PALM BEACH RA Public Law 544 - 106th Congress 2nd Session H.R. 3048 AN ACT P.03 To amend Tule 18, United States Code, to provide clearer coverage over threats against forma Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title I8, United States Code, is emended — (1) so that paragraph (I) reads as follows: (I)(A) In any investigation of— 6)0) a Tridentl health we °frau; or (II) a Federal offense involving the social exploitation or abuse of children, the Attorney General; or (II) an offense under section 871 or 879, or a threat against a person pruteded by the United Status Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent. the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production end testimony described in subparagraph (B). • (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require — (r) the production of any records or other things relevant to the investigation: and (ii) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of tleattOcie 0Ornmunication service or.remote computing service, in an investigation of a Federal offense involving the sexual exploitation or abuse of children shell not extend beyond (i) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber numbs or identity, and length of service of a subscriber to or customer of such service and the types of semi= the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records of that provider to give testimony concerning the pmducion and authentication of such records or information. (D) As used in this paragraph, the term 'Federal offense Involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(e), 2242. 2243, 2251, 2251A, 2252, 2252A, 2260,2421, 2422, or 2423, in which the victim is an individual who has not stained the age of IS ' years.'; (2) in Illitagrolt (3)" (A) by inserting 'relating to a Federal health case offense after 'production of records; und (8) by adding at the end the following. 'The production of things in any other cast may be required ham any place within the United States or subject to the laws or jurisdiction of the United States.'; and (3) by adding at the end the following: (5) At any time before the return dare specified in the summons, the person or emit), summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or selling aside the summons, ore prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, gpon application of the United States, may issue an ex pane order that no person or entity disclose to any other person or entity (other than to an attorney, in order to obtain legal advice) the existence of such summons for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there Is reason to believe that such disclosure may result in— (i) endangerment to the life or physical safety of any person; (ii) flight to avoid prosecution; (iii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces reel= issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things we produced, the agency to which those records or things were delivered shall, upon written demand made by the person ptoduciog those records or things, return them to that person, except where the production required was only of copies rather than originals. (9)A subpoena issued under paragraph mown or (1)(A)(ii) may requite production as soon as possible, but in no event less than 24 bows aver service of the subpoena. (IC) As soon as practicable following the issuance of a subpoena under paragraph (1)(A)(i), the Secretary of the Treasury Own notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- (I) SECTION "(LADINO- The heeding for section 3486 of tide 18, United States Code, is amended by striking: EFTA01725082 DEC-22-2006 15:54 FBI WEST PALM BEACH RA P.O4 Ib lierltral health care investigations'. • (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of title 18, United States Code, is amended by sinking: in Federal health case investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title l8, United States Code. are repealed. (e) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code. is amended — (t) in subsection (a)(4), by striking 'summoned' and insetting 'subpoenaed; and (2) in subsection (d), by striking 'summons' each place it appears end inserting 'subpoena'. 0 TOTAL P.04 EFTA01725083 1 12 onessun to west stop• • Law Enforcement Agencies: Welcome to meintitS,1, Please read for new Information!!! MetroPCS gives its customers Permission to spook booty.* with unlimited calls for one flat fee paid in advance of service. MetroPCS currenly operates in the greater metropolitan areas of Atlanta, Dallas/Ft. Worth, Detroit, Sacramento and San Francisco as well as central and southern Florida. The Subpoena Compliance Group consists of a Manager, one Supervisor and four Excellent Compli- ance Analysts. We receive, review, and process all law enforcement requests centrally in the Corpo- rate Office in Dallas, TX. We handle 911 calls, exigent/emergency situations, routine subpoena and court order requests, pen registers, Title III wiretaps and fraud cases. We represent MetroPCS in all state and federal trials as evidentiary witnesses/custodians of records. MetroPCS retains call detail records for up to 6 months; after which they are no longer available. Because MetroPCS allows its customers unlimited use of its service, call detail reports are typically much more voluminous than reports by other carriers. Therefore, beginning April 15, 2006 MetroPCS will charge $50 for call detail records for more than 15 days. Call detail records wthout cell site location can be obtained with a subpoena. Call detail fecordswith cell site location will require a court order. MetroPCS is highly motivated to attain its goal of responding as quickly as possible to legal requests. however, technical issues do arise that sometimes lead to delays. To further assist us in expediting your request, please provide contact information, fax number and an email address with your subpoena. Email is The fastest method of receiving results. Voicemail: Voicemails are kept for approximately seven (7) days unless deleted by the customer. Text Messages: MetroPCS does not store text messages. Cell site location requires a court order. Cell site address lists are updated frequently as sites are added and are available upon request. MetroPCS charges a fee for some services: $50 for call detail records for more than 15 days .$50 for each voicemail password reset Pen Registers: $200 set up fee, plus S20 per day maintenance with a minimum fee of $500 Wire Taps: $400 set up fee, plus $40 per day maintenance Court Ordered Requests for On-going Weekly Call Detail Records: $200 per target number (e.g., fugitive situations) $200 for CFID changes for pen registers and/or wire taps All requests received by fax or email .generate an automatic receipt of request. The automatic response will provide a link to a website that has been created for checking status. Email is the fastest method of receiving results. Because MetroPCS allows unlimited calls, a call detail report can easily be too large to fax, so it is advised that you narrow your timeframe as much as possible. metroPC LTQI Permission to speak freely.. EFTA01725084 -v.-. ptsmistionlo *seise% t \\\ 1/4. k, we eaw,... s. .,, \tea : ,..., twelt"eiN"‘ \.. • \ "WN TO: THIS IS AN AUTOMATED RESPONSE CONFIRMING THE RECEIPT OF YOUR REQUEST DATED12/29/2006 3:18:16 PM, CASE NUMBER 31E•MM•108062 Replies to this email address/fax number will be rejected. To check the status of your request, logon to and enter your tracking number. ItackingNumber: MetroPCS makes every effort to provide results in a timely manner. To makethis process more efficient, please provide your email address in the subpoena or court order. All court order and subpoena requests for call detail for more than15 days is subject to a $50 fee without prior notice. EFTA01725085 SUBSCRIBER Ctype RETAIL Accti AccNme LName Addressiiiill City/ST LANTANA NPhn WkPlace Spouse PROFILE 083 ACTIVE B BillCycle WkPhn DOB DrvLsc CredNo Entry 2/04/05 Witty Rate 45.90 LstPymnt 55.21- Lastsill 210.42 Comment PLEASE PROGRAM 4 FL 33462-5418 Assoc Group I ncom K---- AVAILABLE FUNCTIONS ----+ I F-Key Action Requested I Fl —Direct Adjustments I F2 ..Work Orders I F3 ..Special Agreement NO I 14 —Manual Switch Intface I F5 ..Billing Address N I F6 ..Sub Maintenance I F7 ..Cellular Phones I F8 ..Pay/Adj/POS I P9 ..Deposits 0 I F10 0 I Fll I F12 CExp 00/00 CType I 3/04/07 LstPay 1/09/07 Tax 9.31 BalDu 55.21 wrtoff 0.00 PHONE 07/07/06! '3 Esc-Exit/Subscriber Process Menu SUBSCRIBER PROFILE 083 Ctype RETAIL 4---- I Phone Acctf 020 4176962 8 BillCI Accate LName Address LANTANA WkPhn I I 2/04/05 BlThru 3/01 45.90 Taxl 55.21- Ball 110.42 Wrt+ City/ST HPhn WkPlace Spouse • DrvLsc CredNo Entry. Rate LstPymnt LastBill Comment PLEASE PROGRAM PH + +. DOB • . • • • • 1 I N I N I Billing History Memo Y Ticket NO I Pending Work Ords N I Controls Bonus Award Prog N Pull Bill Months No Charge No Late Charge N Dunning Paper Work N B-Bill N I K---- AVAILABLE FUNCTIONS Serviceable Stat A D [repeated 4 times] Units -- DECIMAL ESN HEX ESN Plan 03216547070 20FC7CFE U4S 03216547070 20FC7CFE U45 [repeated 4 times] 'A.-Active Status Legend 'D'-Disconnected .H.-Hotlined Fl-Pgrd 12 -PgEsk 13-Enter Phone UP/DWN-Slct Cellular Phones I DISCONNECTED 7/07/06 NON-PAYMENT OF BILL I HUN # N f 00000IIIIIIIII/ I Account .1 .76962 - 8 I Cust Type RETAIL I Name I User Lock Code I ESN Hex-20FC7CFE I Model A570 SAMSUNG A570 41 I I [repeated 10 times] I I I [repeated 4 times] 4I +I I I • ++ Enter-Accept Esc-Exit cphninq + I Functions Available I 11 - Forward F2- Backward I I P3 - Show Services I F4 - Free Minutes NO I F5 - Trouble Ticket NO I 16 - Switch Manager I F7 - Rate Plan Analysis I F8 - Minute Adjustments EFTA01725086 Location H HANDHELD F9 - Phone Maintenance Salesman CSR ID AAA CC RECYCLED MINS F11- Airtime Summary Commission 999 NO COMMISSION Calls Thru 1/14/07 00:19 I Contract 0001 NO CONTRACT Lease Billed 0.00 I Activate 2/04/05 Ported Status Lease Balance 0.00 I Lock Date 2/04/05 Term Date 3/04/05 Toll Carrier 0288 A T & I Origination CONY-PORCH MTD Usage Charges (No Tax) Lease Roamer Air Charges 0.00 Campaign PG DRG Toll Charges 0.00 Standard Trnsmt t Batch Date Other Charges 0.00 Feature Trnsmt I Batch Date Total MTD Charges 0.00 Esc- Exit to Subscriber Profile Billing History Inquiry I Bal Due 55.21 Current 55.21 I Late Pays 20 I 30 Day 0.00 I No Pays 0 I I Status ACTIVE Unbilled 0.00 60 Day 0.00 90 Day 0.00 I Bill Cycle 4 a Change MDN Sry Term 0.00 Ovr 90 0.00 OCTOBE 6 whistinq Old MDN Installs/Deposit/Service New MDN I 9/12/06 CSR X4JANDES I WkOrd EffDate 9/12/06 CSR X4JANDES _Esc -Exit a I Status ACTIVE I Bill Cycle 4 F1-Fwd Billing History IIIIIII/ F2-Back Inquiry 812 -Sprof Bal Due 55.21 Current 55.21 I Late Pays 20 I 30 Day 0.00 I No Pays 0 I Unbilled 0.00 60 Day 0 00 90 Day 0.00 1 Sry Term 0.00 Ovr 90 0.00 Change MDN AUGUST I JIM I WkOrd EffDate Old MDN New MDN 7/11/06 CSR X3JACROM 7/11/06 CSR X3JACROM 6 whisting Installs/Deposit/Service I EFTA01725087 _Esc-Exit P1-Fad SUBSCRIBER PROFILE 083 ICtype RETAIL ACTIVE 'Acct./ I BillCycle 4 lAccNme ILName IHPhn MkPhn FL IWkPlace 'Spouse IDrvIsc ICredNo (Entry 2/04/05 IRate ILstPymnt I LastBill (5611 33461 Assol DOB Groul Incom I CExp 00/001 BIThru 3/04/07 IstPay I 45:90 Tax 9. 1 55.21- BalDu 55. 1 110.42. WrtOff. 0.1 'Comment PLEASE PROGRAM PHONE 07/07/061 1 At End I F6-Chg _Bsc-Exit/Subscriber Process Menu F2-Back . 1 1 F12-Sprof SELECT OPTION Memo Inquiry Work Order Memo WkOrder 18501116 Date 2/04705-15:14 CSR Requestor DIA REACT 561 856 2617 GLENDYS - STAR SYSTEMS NO INS, NO MP U45 TOTAL 70.59 F2-PgBk F3-Add F5-Del F7-SelType F8-SelDate I I +I I I I I .Page 064 I I I I I I XHERODR I I [repeated 13 times] ++ EFTA01725088 metroPCS DECLARATION FOR METROPCS RECORDS ecuntilla Compliance as, exas 75231 Re: hereby declare: I am employed by MetroPCS Inc. and have been designated as Custodian of Records with responsibility for MetroPCS' compliance with the subpoena duces team, search warrant or court order. The attached records arc true copies of all the records described in the legal process (subpoena, search warrant, or court order). I personally have conducted or supervised compliance by MetroPCS with the subpoena duces tecum, search warrant or court order. The records are either call detail or subscriber records, employee records, or other wireless records, depending upon the legal process (subpoena duces tecum, search warrant, or court order) request. The subscriber records were prepared by MetroPCS personnel in the ordinary course of business at or near the time of the act, condition, or event Account information is entered into the MetroPCS Billing System where the data is stored. The Custodian of Records retrieves the stored data from the MetroPCS Billing System via billing software for compliance purposes. MetroPCS allows its customers' unlimited use of their services and therefore does not need call detail records for billing purposes. Call detail records are maintained solely for the purpose of complying with legal processes as mandated by CALEA. MetroPCS selected Verisign to store call detail records for the purpose of complying with legal processes as mandated by CALEA Verisign is a secure third-party provider and is an active consultant to federal agencies and the Office of Homeland Security. Call detail is recorded at the MetroPCS switch at the time of the event MetzoPCS makes it a regular business practice to have the records stored for the purpose of meeting requirements for assisting government agencies with lawful subpoena requests for subscriber records. The call detail is electronically transmitted to Verisign where the data is stored. Verisign provides a static IP address through a dedicated secure circuit for retrieval of these records. The call detail files are maintained for approximately 6 months deperfding on size and quantity, after which they are automatically purged. El Certification of No Records: That a thorough search of our files revealed no documents, records or other) materials called for in the subpoena. for the time period requested.* 0 Requested call detail records existed at one time but all or some of the records have since been purged. I declare, under penalty of perjury, that the foregoing is true and correct. Executed at Dallas, Texas on _01115/2O07_ Compliance Analyst EFTA01725089 TO: This is an automated delivery of the results of your request Replies to this email address/fax number will be rejected. EFTA01725090 DEC-22-22O6 15:53 FBI WEST PALM BEACH RA 1444 (Rev. 6-2-97) FBI FACSIMILE COVER SHEET PRECEDENCE O Immediate O priority O Routine . To:. Facsimile Number From: Subject: Name CLASSIFICATION O Top Secret C secret K Confidential Sensitive 0 Unclassified icF. R -u-PEca_14- Name of Office Time Transmitted: 3: 51Oa, Senders Initials: Number of Pages: (iticlading cover sheet) Special Handling instructions: Originators Name: Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: Date: 0 9/05/20 0 6: . ax..57 toe e:a ephon Information attached to the corer sheet is U.S. Government Property. If you ate not the intended recipient of ibis information, disclosure, reproduction, distribution, of use of this information is prohibited (18.USC, 4 641). Pleose notify the c tit AM.. ft... EFTA01725091 A 3/E- 4104 --/OtioGi2-itl-i r EFTA01725092 To Be Returned 0 Yes 21Y0 Receipt Given 0 Yes 0-44o Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure CI Yes Errlo Federal Taxpayer Information (Fr) 0 Yes EFTA01725093 Sprint SPR.NT CORPORATE Facsimile To: Fax: Company: Jnited States Secret Service Date: January 18, 2007 From. Department: Legal Compliance Voice: 101.11 Fax: Comments: Total Pages: 13 EFTA01725094 Sprint Nextel Corporate Security f mater ve aldPa t ark 6251 Entice. E rnail. 1/18/2007 ret Service es a m Beach, FL 33401 Your Case Number: Sprint Nextel Case um er: Dear Pursuant to the above referenced case, I have enclosed the requested information associated with the following number(s): Request Typo: Date Range: Subject Number: Account Number: Subscriber Name: Address: MSID Effective Date Ran MSID: Accoun an 24/2001 to 5/10/2004 Account: Account o er ame: Address Date Range: 1....resent Address: IMP. FL 3341/-5609 Contact Phone EH Date: 22 24/2001 Contact Phone: Account Date Ran e: 004 to Present Account: Account o er ame: Address Date Range; 5 o resent Address: !ma FL 33417-5609 Contact Phone EH Date: 5/11/2004 Contact Phone: 0000000000 Contact Phone EH Date: 5/11/2004 Contact Phone: 0000000000 ESN Date Range: 1/28/2002 to 6/21/2004 ESN: 75242870 ESN Date Range: 6/21/2004 to 8/25/2004 t5N: 2/88C6AA ESN Date Range: 8/25/2004 to 1/24/2005 ESN: 27891A2F Effective Date Ran e: 3 26/2005 to Present MSID: Subscription Info (Basic) 1 9 2004 to 10/8/2005 , FL 33417-5609 e: 22/24/2001 to 1/24/2005 1 EFTA01725095 Account Date Rae c: 3/26/2005 to Present Account: Last Bill a e: 07 Bill Amount; 544.24 Account Molder Name: Address Date Range: 6 Wilitent Address: WIIIIIINFL 33406-4450 Contact Phone Eft Date: 6 28/2004 Contact Phone: ESN date range; to 4/9/2005 ESN: 2CDBC8F3 ESN Date Range: 4/9/2005 to Present ESN: 29A66C60 Features: 141.1- AdSub_Subs 3-5 From 3/26/2005 to Present CALL FORWARD ALL CALLS from 3/26/2005 to Present CALL WAITING From 3/26/2005 to Present + SPRINT PCS VOICEMAIL WITH CALLBACK PKG From 3/26/2005 to Present 2 YR CONSUMER AGREEMENT PLAN From 3/26/2005 to Present AAP - /PM Oftpeatc Option - Subs 2-5 $0 FrOrn J/26/2005 to Present HANDSET KIT From 3/26/2005 to Present PHONE ACTIVATION FEE From 3/26/2005 to Present ACTIVATION CREDIT FOR UNIFIRST From 3/26/2005 to Present EXTENDED LOCAL CALLING From 3/26/2005 to Present ECOMM HANDSET KIT From 4/6/2005 to Present Request Type: Subscription Info (Basle) Date Range: 10/8/2005 Subject Number: Account Number: Subscriber Name: 11 Address: 414-4730 MSID Effective Date Ran e: 4/2/2005 to Present MSID: Account ua e an e: /20052a Present Account: Last Bill a c: 2006 Bill Amount: 5872.75 Account Holder Name: Address Date Range: 1 /27/2004 Address: Address Date Range: 1/27/2004 to 8/24/2004 Address: CH FL 33415-2732 Address Date Kange: 8/24/2004 to 2/11/2005 Address: Address Date Range: 2/11/2005 to Present Address: WEL 1414-4730 Contact Phone Eff Date: 8 18/2003 Contact Phone: ESN Date Range: to 8/11/2005 ESN: 2D50BD2A t.5N Date Range. 8/11/2005 to 8/15/2005 ESN: 2D50ACBA ESN Date Range: 8/15/2005 to Present ESN: 2D0E325D Features: IP DasIC - Required fur Vblun access From 4/1/2005 to Present 2 EFTA01725096 WAIVE ACT FEE PROMO - SUBS 2-10 From 4/1/2005 to Present Multi-Line Unlimited PCS to PCS $0 From 4/1/2005 to Present + SPRINT PCS VOICEMAIL WITH CALLBACK PKG From 4/1/2005 to Present EXTENDED LOCAL CALLING From 4/1/2005 to Present CALL FORWARD - ALL CALLS From 4/1/2005 to Present CALL WAITING From 4/1/2005 to Present PHONE ACTIVATION FEE From 4/1/2005 to Present 2 YR CONSUMER AGREEMENT PLAN From 4/1/2005 to Present, MP - 7PM Citipeak Option - Subs 2-5 $0 From 4/2/2005 to Present Request Type: Date Range: Subject Number NO RECORDS FOUND FOR THE D Subscription Info (Basic) 4 Lo 10/8/2005 EQUESTED Request Type: Date Runge. Subject Number: SEE ATTACHED RECORDS Subscription Into (Basic) 10/8/2005 Request Type: Date Range: Subject Number SEE ATTACHED RECORDS Subscription Into (Basic) 10/8/2005 Request Type: Date Range: Subject Number: SEE ATTACHED RECORDS Subscription Into (Basic) 1 9 2004 to 10/8/2005 Request Type: Date Range: Subject Number: NO RECORDS FOUND FOR THE D EQUESTED Subscription Info (Basic) 1 9 2004 to 10/8/2005 Should you have any questions or further incuines leaje contact the Sprint Nextel Subpoena Compliance Group at Sincere Dena Plena ompliance S rint Nextel Corporate Security print. Enclosures "Notice: If the records contained in the attached package ere utilized in trial proceedings, and if you require a records custodian for authentication, be advised Spnnt does not have local representatives. Sprint's Trial Team IS 'ocateo at our Corporate Headquarters in Overland Pa You wdl need to contact the Tnel Team at call our office at ur office will require at least two-weeks nonce in addition to pre-pad travel arrangemen your o ice. • 3 EFTA01725097 Page lof 2 • Ole 8/S7 BAN Account detalls: Subscriber History BAN: Account Billing Name: Account Billing Address: Account Billing City: Account Billing Zip: Account State: Account Establish Date: Account Contact Phone Number: Account Disconnect Roason: —Subscriber Refaits. User Namn: Current as of: 01/1812007 plu UFMI SPECIAL INSTRUCTIONS a n i reinit FL 33417-4214 WEST PALM BEACH 33417 Florida 03/07/2001 MIN • IMSUMSIO Serial Number bas Subscriber Initial Start Dato: 03/12/2003 Subseribor Oisconnect Reasen: Cust Reducing Operaing Exp Aez History: PTN UFMI IMSMASID Serial Number Status Effective Excitation • CAN 12/05120051211412006 CAN 12/0512005121142006 58'31'22877 CAN 12/05200512/142006 SUS 09/28/200512/0412005 SUS 0928/20051210412005 58'31'22877 SUS 092812005121042005 SUS 09(15/2005 09127/2005 SUS 09/15/2005 09/27/2005 58'31'22877 SUS 09/1512005 09/27/2005 SUS 09/12/2005 09/14/2005 SUS 09/12/2005 09/14/2005 58'31'22877 SUS 09/12/2005 09/14/2005 SUS 08/04/2005 09/11/2005 SUS 08/04/2005 09/11/2005 58.31'22877 SUS 08/04/2005 09/11/2005 SUS 02/08/2005 08103/2005 SUS 02/08/2005 08/03/2005 58'31.22877 SUS 02/08/2005 08/03/2005 SUS 09/14/2004 02/07/2005 SUS 09/14/2004 02/07/2005 58'31.22877 SUS 09/14/2004 02/07/2005 CAN 041271200412/142006 CAN 042712004 12/14/2008 SUS 03/05/2004 09/13/2004 SUS 01/30/2004 09/1312004 58'31'2287/ SUS 01/302004 09/13/2004 SUS 10/02/2003 01/29/2004 CAN = Cancelled, SUS = Suspended EFTA01725098 Page 2of 2 01/18/2007 BANT History: Subscriber History UFMI E NSI llr1SItMSI0 Soria] Nome,/ 158'31'22877 158.31'22877 158'31'22877 eaWfe Us Status gffective geRlati911 SUS 10/02/2003 0112912004 SUS SUS 05/131200310/01/2003 05113200310/012003 CAN 03/12/2003 0410112003 SUS 03112/2003 0511212003 SUS 03/12/2003 05/1212003 CAN 03/12/2003 05/12/2003 CAN 03/12/2003 05/12/2003 CAN = Cancelled, SUS = Suspended WS Feature Pescrietiog ffe e_Ati e Emja geposfi aha BNWOUNBG UTOLTC Celular Minutes 03/15/2006 12/14/2006 E ESRP GENNSP Nexlel Service and Repair 05/02/2006 12/14/2006 L 12489 CO Call Detail 03/15/2006 12/14/2006 r 12489 DGRP Telkgroup(SM) 03/15/2006 12/14/2006 E 12489 DPRV Neomel Olmt Connecl 03/15/2006 12/14/2006 L 12489 HLT Domesik LO Reie 30 03/15/2006 12/14/2006 E 12489 HZ Direct Conoco' Cross fleet 03/15/2006 12/14/2006 L 12489 POOLC Shared Gaular Minutes 03/15/2006 12/14/2006 F 12489 POOLD StiareclOC/Talkgroup Meis 03/15/2006 12/14/2006 C 12489 SMS SMS Text Messages 03/16/2006 12/14/2006 E I2489 SMSO 03/15/2006 12/14/2006 NOCALALRT NOALRT DC Alert Restrktion 09/07/2005 12/14/2006 L PDSEX2WY APP POS Application 12/16/2005 12/14/2006 F PDSEX2WY- 1WAYR Text Messeging 12/16/2005 12/14/2006 PDSIP PRVATE Private IP Aldress 12/15/2005 12/14/2006 C Private POSPAYGDA TETH Peeket Data Usage 12/1512005 12/14/2046 E EFTA01725099 Page 'kill • 0,1/1812007 BAN: —Account details: Subscriber History BAN: Account Billing Name: Account Billing Address: 460305422 Account Billing Clty: LOXAHATCHEE Account Billing Zip: 33470 Account Billing State: Florida Account Establish Date: 03/19/2004 Account Contact Phone Number: Account Disconnect Reason: Non/Payment subscriber Detaea. User Name: Current as of: 01118/2007 EDI ILEB1 Subscriber Initial Start Date: History: I 15r1120'82 159'1120'82 159.1120.82 03/1912004 NM Subscriber Disconnect Reason: jdSllMSID Serial Number Int MID Non/Payment ie NAI IMSWASID Serial Number Status Effective Expiration e CAN 07/28/2005 09/27/2005 CAN 07/2812005 09/27/2005 CAN 07128/2005 09/27/2005 SUS 05/31/2005 07/28/2005 SUS 05/31/2005 07/28/2005 SUS 05131/2005 07/28/2005 SUS 03/19/2004 05/30/2005 SUS 03/19/2004 05/30/2005 SUS 03/19/2004 0513012005 316010011826313 CAN 03/19/2004 05/30/2005 000800801088310 CAN 03/19/2004 05/30/2005 CAN = Cancelled, SUS = Suspended —Feature List, gag Feature Description risotto% Expire Raw f Ups Cellular Minutes ['looming Call Restriction 10/18/2004 07/270005 B010012BG 100YOB UTOLTC BAIC 09/27/2005 09/27/2005 L r 100W28 100YOB BAOC CD Outgoing Call Restriction Call Detail 07/27/2005 07/27/2005 09/27/2005 09/27/2005 L r I00YQB DGRP Talkgroup(SM) 07/27/2005 09/27/2005 NOCUNLTO PDS2WYEX TPRV APP Nationwide Direct Connect($M) PDS Application 11118/2004 11/19/2004 09/27/2005 09/27/2005 L r PDS2WYEX TWAYR Text Messaging 11/19/2004 09/27/200'S L PDSBROWSE BRWSR Packet Data Service 03/24/2004 09/27/2005 Private POSBROWSE UNTETH Data Usage 03/24/2004 09/27/2005 UFMI EFTA01725100 Page lof 2 01/18/2007 BAN Account details Subscriber History BAN: Account Billing Name: Account Billing Address: Account Billing City: LOXAHATCHEE Account Billing Zip: 33470 Account Billing State: Florida Account Establish Date: 10129/2002 Account Contact Phone Number: Account Disconnect Reason: Subscriber Details: INC 3414 User Name: Current as of: 01/18/2007 nii UFMI IP nal IMSI/MSID Serial Number ILO 159942855'4 SIM Subscriber Initial Start Date: 10/132003 Subscriber Disconnect Reason: AblE History: PTN UFMI 159942855'4 IP MI MISUMSID Serial Number LUIA Effective Exoiralion, CAN 10/16/2006 00/00(0000 10/10/2006 00/00(0000 10/10/20061011012006 CAN 10/1012006 10/1012006 CAN 07/3112006 08/28/2006 CAN 03/0312006 08/282006 CAN 0310312006 07/3112006 CAN 03/29/2005 03/03/2006 CAN 02/18/2005 03/29/2005 CAN 02/182005 03/2972005 CAN 02/102005 02/18/2005 CAN 02/10/2005 02/18/2005 CAN 01/10/2005 02/10/2005 CAN 01/10/2005 02/10/2005 CAN 01/10/2005 01/10/2005 CAN 11/23/2004 01/10/2005 CAN 11/23/2004 01/10/2005 CAN 1029200411232004 CAN 10/29/2004 11/23/2004 CAN 10/23/2004 10/29/2004 CAN 10/23/200410/292004 CAN 03/06/2004 10/23/2004 CAN 03/06200410/2312004 10/13/2003 00/00/0000 [repeated 4 times] CAN = Cancelled, SUS = Suspended EFTA01725101 Page 2of 2 01/18/2007 BAN: History: fat UFMI IP Subscriber History NAI MSIMSID Serial Number Status Effective Expiration. CAN 10/13/2003 03/06/2004 CAN = Cancelled, SUS = Suspended —Feature List: §C Feature Description Effective Expire Deposit Typo BNWOUNBG UTOLTC Cellular Minutes' 0009/2006 07/09/2069 . NSP GENNSP Norte! Service and Repair 10/13/2003 0000/000b F PDSEX2WY APP PDS Application 10/15/2003 00/00/04300 L PDSEX2WY TWAYR Text Messaging 10/1512003 00/00/0000 F PC/SIP PRVATE Private IP Address 01/03/2006 000W0000 C Private PDSPAYGDA TETH Packet Data Usage 01/03/2006 00/00/0000 L SFTYNET SIGNAL Direct Protect Insurance Prgm 08/29/2006 00/00/0000 F 02705 CD Call Detail 04/09/2006 0000/0000 L 02705 CLIP Caller ID . 04/09/2006 00(00/0000 r U2705 DGRP Tekgroup(SM), 04/0912006 00/00/0000 C U2705 DPRV Name) Direct Connect 10/13/2006 00/00/0000 L U2705 HLT Domestic LD Rale SO 04/09/2006 ciouvocoo C U2705 HZ Died Connect Cross Fleet 04/09/2006 oomw0000 L U2705 SMS SMS Text Messages 0409/2006 00030/0000 F 02705 TPRV NalbnvAde Direct Connect(SM) 04/09/2006 0003/0000 [ U2705 UTOLTC Cellular Minutes 04/09/2006 00(00/0000 L U2705 VM2 VoiceMail 04/09/2006 00000/0000 [ EFTA01725102 DEC-22-2006 15:59 )448 (ROv.0-.2-.97) FBI WEST PALM BEACH RA P.01 FBI FACSIMILE COVER SHEET PRECEDENCE D Immediate K Priority Routine To: Facsimile Number: From: Subject: Atm: CLASSIFICATION El Top Secret El Secret O Confidential O Sensitive Q1 Unclassified Name Room Time Transmitted: Sender's Initials: Number of Pager ‹,/ (including cover sheet) ricf- Name of Office Special Handling Handling Instructions: Originators Name: Name: Originators Facsimile Number: Approved: 7 Brief Description of Communication Foxed: WARNING Intimation attached to the cover sheens U.S. Government Property. if you are not c in en recipten o information, disclosure, reproduction, distribution, cr use of this information is prohibited illt.USC, x Fa n Pinto nnr;Rf n— ..r;w:.tornt 1st th. Inn! PRI Office immrth•Inly In orrnnott In, nrnner elienntainn 12/22/2006 02; 48PM a Date: EFTA01725103 DEC-22-2006 1StS9 FBI WEST PALM BEACH RA P.02 U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E—MM-108062 TO: Sprint/Nextel Custodian of Records ADDRESS: Overlar.ILM6251 TELEPHONE: ( WIN GREETING: By the service of this subpoena upon you by SA • who is authorized to serve it, you are hereby commanded and required to disclose to 5H t representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law imforeernent inquiry, involving the following: Please prclittiCiA any and all account records to include subscriber and billing information for the following phone numbers and associated time ecords not necessary at this time): 05/08/2005 - 10/08/2005 01/09/2004 - 10/03/2005 12/25/2004 - 07/07/2005 11/14/2004 - 03/29/2005 05/18/2005 - 08/18/2005 08/06/2004 - 03/29/2005 07/10/2004 - 10/08/2005 THEINFORMATIOIS SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEM CONDUCTED BY 771E FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. • Compliance must be made by personal appearance or produc 0 day of January 2007 at 10: 00 teciock Kat West Palm Beach, Florida 33401 n ieu f a ersonal a earanc the information can be provided, via Facsimile, mar e attention of SA at telephone number in lieu of a personal appearance, the information can be provided, via mail, marked to the attention of 5A West Palm Beach, FL 33401 at the following address: If you refuse to obey this subpoena, the United Stan Attorney General may Invoke the aid of the United Stales District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. issued under authority of Public Law No. 106-544, § 5(a). (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Title. SSA Issued this 22 day of Dee€1272-2 / 2 0 0 CAA0c2 41P.M EFTA01725104 DEC-22-200S 1S:S9 FBI WEST PALM BEACH RA PIMlle Law )99 - lout congress 2nd Session H.R. 3048 AN ACT P.03 To amend Title I8, United States Code, to provide clearer coverage over ;luaus against former Presidents and members of their families, and for other purposes. Be it enacted by the Smite and House of Representatives of the United States of America in CA/flares; aSsembled SEC. 5 (a) IN GENERAL- Section 3486(a)of title 18, United States Code, is amended -- (1)50 that paragraph (1) reads as follows: (I XA) In any investigation of— (i)(l) a Federal health care offense: or (II) a Federal offense involving the sexual exploitation or abuse of children, tht Attorney General: or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and testimonydescribed in subparagraph (B). • (B) Except as provided in subparagraph (Q, a subpoena issued under subparagraph (A) may require -- (0 the production of any records or other things relevant to the investigation; and (if) testimony by the custodian of the things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an invesbgation Of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond (I) requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, sad length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law enforcement inquiry; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. (D) M used in this paragraph, the Tenn 'Federal offense Involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(0, 2242, 2243, 2251, 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423. in which the victim is an individual who has not attained the age of 18 years.'; (2) in paragraph (3)— (A) by inserting 'relating to a Federal health care otiose' after 'production of records% and (B) by adding at the end the following: 'The production of things in any tad we MAY be required from any place within the United States or subject to the laws or jurisdiction of the United States.% and (3) by adding at the end the following: . (S) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting Aide the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be saved, upon application of the United States, may issue an ox ' pane order that no person or entity disclose to any other person or entity (other then to an attorney in order to obtain local advice) the existence of such summons for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such disclosure may result in— (i) endangerment to the life or physical safety of any person: (i) flight to avoid prosecution; (iii) destruction of or tampering with evidence; or (iv) Intimidation of potential wimesscs. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena duces teeurn issued by a court of the United States. (8)11 no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or things are produced, the agency to which those records or things were delivered shalt, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals. (9) A subpoena issued under paragraph (1)(A)(i)(11) or (I XA)(iI) may require production as soon as possible, but in no event leas than 24 hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (I)(A)(ii), the Secretary of the Treasury shall notify the Attorney General of its issuance.'. (b) CONFORMING AMENDMENTS- • (I) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking, 12/22/2006 02:48PM EFTA01725105 DEC-22-2906 16: 00 FBI WEST PALM BEACH RA . . in Federal health care InvatIgattent (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of title l8, United States Code, is - amended by striking: in Federal health care Investigations'. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that reckon in the table of 6CCI10/16 at the beginning of chapter 223, of title 18, United Steles Code, re repealed. (a) TECHNICAL AMENDMENT- Section 3486 of title I8, United States Code, is mended — (I) in subsection (a)(4), by striking 'summoned and inserting 'subpoenaed; and (2) in subsection (d), by sulking 'summons' each place it appears and inserting 'subpoena'. 12/22/2006 02:48PM EFTA01725106 4 ma4 -/pra.2.- /417 a II EFTA01725107 FD-340 (Rev. 7-29-94 Universal Case File Number Field Office Acquiring Evidence '09 & C N'1 n. Serial # of Originating Document Date Received o V' 2 c-32:57 C-- - /oat From l ill 6 , e (Name of Contributor) • (Address of Contributor) To Be Returned 0 Yes 0 No Receipt Given 0 Yes 0 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes 0 No Title: Reference: (Communication Enclosing Malone') Description: 19-Grigiftel-eetecainteiview of - S YLes-z4 I -1-c c...kOent EFTA01725108 JAN-16-202R 13:33 FBI WEST PALM BERCH RA P.01 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION • SUBPOENA In the matter of case number(s): 31E — 108062 TO: ADDRESS: TELEPHONE: T-Mobile USA Inc GREETING: By the service of this subpoena upon you by SA , who is authorized to serve it, you are hereby commanded and required to disclose to SA a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber and billing information as well as toll records (incoming and outgoing calls) for the following number: 01/01/2004 to 12/31/2005. THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or produ ' o day of January 2007 m 10 *lock A Mat West Palm Beach; FL 33401 SA , the information can beprovildedb, via facsbimile, rn ' ( of In lieu of a personal appearance, the information can be provided, via mail, matted to the attention of SA at the following address: West Palm Beach, FL 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106-544, § 5(a). (18 U.S.C. §3486) ATTESTED CO Signature: Name, Title: , SSA Issued this 15 day of January 2007 EFTA01725109 • "Mobile' Get more from lire Facsimile Cover Sheet To. SA From: Date: e ru ry , Pages: (including cover) Fax Number: Voice Number: Subject: Sub oena Response Message: The information contained in this facsimile transmission is privileged and confidential. It is intended only for the use of the individual or entity named above. If the reader of this message is not the intended recipient or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication In error, please notify us immediately by telephone and return the original to us at the address listed below via regular U.S. Mail. Thank you. EFTA01725110 T it 'Mobile le Get more from life T-Moblle USA February 4, 2007 F S BI 505 S. Flagler Drive, 500 West Palm Beach, FL Dear SA a This is in response to the Subpoena Duces Tecum, dated January 16, 2007, and served upon T-Mobile USA on February 4, 2007. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number A search of our subscriber database discloses the following information: Should you have any questions re ardin this information please feel free to contact me at your convenience. My direct telephone number is: Very truly yours, — Legal Compliance Agent I File: niorcement Relations EFTA01725111 Your Statement Statement For. Mobilo Number Account Number Important Information Say goodbye to bilkpaying hassles' Sign up for EasyPay, a quick, easy way to pay your bill automatically every month from a bank account or credit card. No stamps or checks! Go now! www.l-mobile.corrVEasyPay Summary of Charges Previous Balance $ 170.60 Pml Recid -Thank You $ (170.60) Monthly Service Charges S 170.45 Total Amount Due $ 170.45 Total Amount Due by 2114104 —Manifest Une--. =rem Pays 1 of 4 Monthly Service Summary Moeibly service charges from 12/20/03 - 1/19/04 Service Plan Service Charges AdJuntmants North enteric/m*1500 3 141.98 3 Available Service tinge One Time Tax Total chargers Charges Summary Charges S 28.47 S 170.45 Type WHENEVER Minutes 1,500 WEEKEND D a ta S tr is a m Free Minutes of Date/Fax Included Plan Minutes Minutes 6 KENN OtTACI4 nu pontos AND Pruett vent 'Mtn PAYMPIT /LEASE Next Sn Nr0ABM Wee 11410U0N1WWW. T. • •Mobile• T-MOBILE PO BOX 742596 CINCINNATI.0H 45274-2590 Statement For. Mobile Number: Account Number. Amount Due By 2/14104 5170.45 Amount Enclosed K To pay alb Invoke using your credit card - check box and complete Me reverse side K ForEasyPay Option - cheek box and complete the reverse sae if you have changed your address check box and recall new edema on the reverse aide. EFTA01725112 Statement For: Motile Number: Account Number: Customer Service Number 1-800-937-8997 Jan 21, 2004 Page 2 of 4 Taxes and Fees The address you have provided to T-Moble USA, Inc for bang purposes is either sox residential or business street address. This address, which must be widen T-Mobile's licensed service area. is used to tat federal. slate and foal saxes and rees that T.e.toutia is required, or permitted, to co/WI from you (Taxes"). In sane cases the address may Indicate that you live in one local jurisdiction when you actually live in another. This could result in an incorrect charge (o• certain Taxes. If you have been Ince/Feely baled for any Taxes or you have a different billing address, please contact Customer Care at 1.900.937.3997 or 611 from your T-Mobile phone.You must notify T-Mobte within 60 days of receipt of your invoice for conceive action to be taken for any Inearectly bled Tams. Some states impose a Tax based on the retest price or cost a our product instead of the discounted price. The sates tax on your handsets handset let may therefore appear higher than you expected. EasyPay Option - Automatic Monthly Payment Terms & Conditions You may authorize Tililatile to receive payment every month for your monthly TiMotie statement by charging your credit account cc auloma fatly withdrawing the statement amount Inom year checking or satins account Should you wish to set up the automate withdrawal from yoursavings or checking accounl, you will need no all Customer Care at 1.800.937.8997 or dial 611 from your T.-Mobile phone. Taacode sou provide you with a monthly statement of your account containing en Itemized JO of as made during the biting period. You agree to review each slaternaM you receive for any errors. Under federal law, you have the right lo hold up or stop an Net Writ fund transfer provided you give our financial Institution or credit card issuer notice of at Oath Mee buain•S5 days before re scheduled transfer date. If you inform T-lAotae that an error exists on your starement, TiMobile will attempt 10 correct Mal error Ora to your next statement T-MCbao Oat boat' ns Iubil4yor responaglity for any losses 01 any kind that you may incur as result of an erroneous statement of due loony delay in the actual date on which your account is debited. If any changes OCOur in the Information on your application, you must immediately notify Tilitobae n writing of such changes. II you ether do not wily T-Mobile in veitelg Of such changes or do so in an intimely fashion, l'-Mobile shall bear no liability or responobility for any losses incurred to the extent permitted by law. T.Mobilo's sole liability to you shall be T-Mobtlet obimlainn to make any appropriate changes once In receipt of your written noliicatioru The actual settlement dale (or dale funds are transferred from your CheCking or SavngS Soothed or charges lo your CheCk or credit card) will be 3 days before the due date of your M. T-Mobile reserves the right b change hese coalitions al any time Notice may Co given on or with your bill or by ether methods. Either party may terminate this agreement at any time by giving the other party written notes roacanably in advance of ihe dale of lorminabon of any scheduled settlement dale. Termination that not prevent a debit transact:on authorized before any notice ol termination. You ages 10 be bound by any rules your Martial instituean requires tor pre-authorized electronic funds transfer or your volt card isseer requires for pre-authorized credit card charges. Check with your financial institution to see i1 there ore any fees associated with the pre-authorized payment option. If you theme you: bill contain any incorrect charges you must nobly us of such disputed charges within sixty days of the first bill on which the charge first appears or you waive yep right ta dispute the charge. Visit us at WWW.tiM0b110.C0M Change of Address: Effective Date Address_ City Homed ( )_ Business el ( ) Stale ( EasyPay Option [ ) Ono Time Credit Card Charge Credit Card: ( IVea I I Ma ate-card ) Arreieen Express K Discover credit card No: IJ_LI I I 1 [repeated 8 times] LLI Name as it appears 00 your cues (aid ones, Appersh way new 00 I to. Satyr.. astnnt.s.r4 nyetnOtlany 0srostesst ton see cseka• 0.400 twrouts144:40000. ecm fa Is di velar. tcs Por,1010.0/m0Sa•ba w✓•aa as my Mr.t.l9'.w a. runs stenortin inc..,.. t wave 0.1.9 0/ ttssTs 000tanssis rrattrp i‘nernieni lava ton ne nand seoarennters einviWientni 1.040a.M"a” 0010illi et no:MI Pt bit Cf a Minato th in/mimed nate. Al tune nowtentsarnr time sinus Acrogren Ponta US lath OK tOCO. Please sign and date here for credit card payments and EasyPay user: Signature__ _ _Dale__ EFTA01725113 Statement For: Mobile Number: Account Number Customer Service Number 1-800.937.8997 Jan 21. 2004 Page 3 ot 4 Account Service Detail Amount Totals Previous Balance Payment Received On 1115104 $ 170.60 $ (170.60) !Monthly Service Cherries $ 141.98 I Call Forwarding $ DataStream $ International Roam North American 1500 139.99 Text Messaging Receive 1.99 Text Messaging Send $ *Data $ ApIrst Free Incom Min (Tax Summary $ 28.47 I County Surcharge $ 0.18 County Telecom Excise (RC) $ 2.80 Federal Excise Tax 4.41 Federal Universal Service Fund 1.98 Local Sales Tax 6.43 Special Tax $ 0.84 State Gies Receipts Tax S 0.53 State Sates Tax $ 8.25 State Telecom Excise $ 3.55 County 911 S 0.30 State 911 S 1 20 'Total Charges $ 170.45 EFTA01725114 Statement For Mobile Number. Account Number: Customer Service Number 1-800-937-8997 Jan 21.2004 Page 4 of 4 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Call Called Type Minutes Airtime Toll Total Charges Charges 1/12/04 New York, NY 11:24 AM En 2 S S 1/12/04 New York, NY 11:58 AM al. 4 - s 6 $ I SUBTOTAL Total of All Usage Charges Cal Type: (Al Cal Waking (8) Call Forward (C) Continent. Cal (E)Data/Fax (F)Mobile2troblle (G) Veicemail g() Fres cats (1()VVPS Call EFTA01725115 Your Statement Statement For: Mobl.o Nurrber. Account Number Important Information It you purchased MegaTones, games or wallpaper, this month charges may appear in either Premium Download or Premium Service Charge sections. Next month all downloads will appear in Premium Downloads. Summary of Charges Previous Balance 170.45 Pm! Reed -Thank You $ (170.45) Monthly Service Charges $ 186.41 Total Amount Duo $ 186.41 Total Amount Due by 3116/04 _Manliest Line_ W-6809 Page 1 of 4 Monthly Service Summary Monthly service charges from i/20/04 . Shtilf04 Service Plan Service Adjustments Charges Usage One Tlme Charges Charges TaxesA Surcharges North American 1500 $ 141.98 li 15.15 S $ 28.08 Available Service Type WHENEVER DataStream North American 1500 Free Minutes of Data/Fax Free Minutes Minutes Minutes 1,500 1 500 `Used Service Type WHENEVER PEAK OFF PEAK Roaming - Wilma Minutes 14 mum OCTPOI TOO PORTON AND RETURN *MTH UP PATCHT PLEASE MAKE Mfl ADDRESS MONO THOUGH WbOYW. • •MobiW• T-MOBILE PO BOX 74259e CINCINNATION 45274-2598 Statement For Mobile Number: Account Number. Amount Due By 3116104 $166.41 Total Charges $ 186.41 WEEKEND WEEKEND 1 Amount Enclosed O To pay this hvolce using your credit card - check box and complete the reverse side CI For EasyPey Optlon - check Cox and complet the reverse We O if you have changed your address - check box and record new address on the reverse side. EFTA01725116 Statement For: Mobile Number. Account Number Customer Service Number 1-800-937-8997 Feb 24.2004 Paco 2 of 4 Taxes. Surcharges and Assessments This section inardes applicable federal. SOO and local lazes, surcharges and assessments hat have been imposed on you or T.Mobte related to your service. We collect these taxes. surcharges and assessments as perrn tied or ranked by law and remit them to the appropr ale governmental entity. This section also includes the Regulatory Programs Fes hal T.Mobde elects to collect and retains. Federal Universal Service Fund The Federal Universal Service Fund (FUSF) is not a tax or government assessment imposed directly on he custom'. Carriers ore perinatal, but not required to charge their customers for FUSF. We charge the FUSF based on a percentage of your wireless service charges. A conlebutico factor provided by Ms Federal Communications Commission (FCC)(which the FCC may change) is one Odor used to calculate he percentage. Regulatory Programs Fee The Regaalory Programs Fee a an additional charge Nat T-Moble elects lo coded. We collect and retain the fee to recover our coals related to governmene mandates and programs including, wilhoul lirnil, wireless nunber owing. local number porlablily and E91 I. We may impose he Fee whether or not all or some sonnets are used, or a vai-able to you, or in your location. Primary Place of Use We are required to use the residential or business street address yOu provided. which must be whin our litansed service weak, determine wan taxes and surcharges. if you give us an address faith as a PO box) that is not a recognized street address, you we be assigned a default location (or tax calculation. which may result in a blebs.' or lower charge tor certain taxes and surcharges. Easy Pay OptIonributomatic Monthly Payment Term and Conditions With Easy Pay you authorize T-Mobte to collect payment for your monthly stale:nem by automatically vellarawing the amount due from your checking or savings account or charging a designated creolVdetg card. You can enrol in Easy Pay by 1) ViSillny our webeile at www.T-Mobilecom; or 2) Completing and malirg the Easy Pay application term below. or 3) Caring cosi:inter care at 800-937-S997 or dieing 611 from your Wage phone. You agree to review each statement to check for any errors and to give Taloale timely notice of any errors. MK notice, Taihatele di attempt to correct errors prior to your next statement 7-Mobile shall bear no resconsiblity for any 105585 Of any kind that you may incur as a result of en error in your so oment. Funds will be transferred from your chocking or savings account or charges suet be made lo your dobtleredt card 3 days before he due date d your dl (settlement dale). Under federal law, you have the righl lo stop an electronic fund transfer provided you give your financial institution or creel ca'd barna notice of at least 3 business days before he scheduler, transfer Cale. T-Mobile is not liable tor any losses due to a delay in the dale your funds are translerred or account is charged. If any changes occur in the information on your Easy Pay application you must irnmoduiely nod), T-Mobile in writing of such changes. T-Mobile shall bear no liablity for any losses incurred due lo your failure to give such notice. T-Mobiles add labray to you shall be to make any oppropriale changes once in receipt of your written nolitcation. 1-mobile reserves the right 10 change these Terns and ConditonS St any time. Notice may be given on or with your bill w by other methods. Either you or T.Alobile may laminate Easy Pay et any time by giving written notice lo the OlhOf reasonably in advance of he dale of lerminaticn and of any scheduled settlement date. Termination shall not reverse a debit transaction authorized before any notice of termination. You agree to be bound by any roles your financial institution or area card issuer requites lot pre-authorized electronic funds transfer or credi card clines. Check with yore financial institution to see if there are any lees associated with the pre-aulhodzed payment option. Disputed Charges II you bebeve your lea contains any incorrect charges (including faxes. lees and uncharged you must fly us of such disputed charges wain 60 days of he fest till en which me charge Grit appears or you wave your right to dispute the Charge Questions about your bar? Please call us at (800)9374997 or dal 611 from your 14.4oW• phone. You may also write to 1-Moble Customer Relations. PO Box 37363. Ahere:Nue, NM 87176.7380 or send an ema I via our weds al Mettetwww.hmobile.comicontad You may also contact he Federal Communoaforts Commission al (8.98)225-S322. (CA customers may also contact he Gafford* Public Wines Commission at (800)649-7570; NM customers may ato contact the New Mexico Public Rs-901,65n Commission al (800) 663-9762.). Visit us at www.brnoblle.cem Change of Address: Efteethre Date Credit Card: ( ) Visa ( ) musteam I ) Anio6can Cap:an () Discover CRY State_ zip___ df808 Card NO: I i I [repeated 7 times] LLI Expfalwan_J Mane ( Etvs:less ( ) EasyPay Option ) One Time Credit Card Charge Name es It &paten on youf <fad it _ Entry Apaerox. I hvyy pins r.% new tirryreid aid ndOnVe4 00.01. Emi rs/owe., urn 564 e ea " all nuonwto n, ..usA. M-m del spnlik) a a, as, 44 rm', tel .M1 Ilan* a I ordinals, . MOM, taldiM4C. ro ta plinIsteseatInaelltItaltlliOntab110 n ..43p roll. ell, <ay ism/ or Tana Warted fel I 6.22,,Sve re Arm ow wen. or r crtwoo w rosy. 7440010.0. 4 0 0144HOrnahl .0 'SawCa rewire° sr •,e coca WO lion. it. Wry srd ca dud 5 sv Tatoka Genies Ayagnett nem., In la lam entil oral. Please sign and date here for credit card payments and EasyPay option: Signature__ _Date EFTA01725117 Slalement For Mobile Number 1 Accourt Number: Customer Service Number 1-800-937-8997 Feb 24, 2004 Page 3 of 4 Account Service Detail Amount Totals Previous Balance Payment Received On 2110104 S 170.45 $ (170.451 !Monthly Service Charges Call Forwarding DataStrearn International Roam North American 1500 Text Messaging Receive Text Messaging Send ^Data ^First Free Intern Min !Usage Charges ROAMING CHARGES $ 141.98 I 15.35 $ 15.35 (Taxes, Surcharges and Assessments $ 29.08 1 Federal Excise Tax $ 4.41 Federal Universal Service Fund $ 1.98 Slate Gross Receipts Tax $ 0.54 Stale Sales Tax $ 6.44 State Telecom Excise S 3.66 County Surcharge $ 0.18 County Telecom Excise (RC) $ 2.90 Special Tax $ 0.85 Local Sales Tax $ 6.62 State 911 $ 1.20 County 911 9 0.30 !Total Charges $ 186.41 I EFTA01725118 Statement For. Mobile Number: Account Number: Customer Service Number 1-800-937-8997 Feb 24.2004 Page 4 of 4 ROAMING CHARGES Date Call Time Number Call Minutes Airtime Toll Destination Called Type Charges Charges Total France (Bouygues Telecom) 2/17/04 Mimedlonal 3:09 PM 2 $ 1.80 $ 1.80 2/17/04 International 3.32 PM 1 3 1.03 $ 1.03 2/17/04 InterneDonal 3:49 PM 3 $ 2.84 3 2.84 Sub Total France (SFR) 2/15/04 International 5.03 PM 6 1 $ 5.67 $ E 0.96 $ $ 5.67 0.96 2/15/04 International 6:44 PM U- 1 $ 0.96 $ 0.96 2115/04 International 7:07 PM 1 $ 0.57 $ 0.57 2117/04 International 2:35 PM 6 S 7.19 $ 7.19 Sub Total B E 9.68 $ 9.68 SUBTOTAL 14 E 15.35 $ • $ 15.35 Total of All Usage Charges $ 15.35 Col Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Moble2Moble (6) VOIceniall (H) Free Calls (K) WPS Cal EFTA01725119 Your Statement Statement For. Mobile Number. Account Number Important Information Say goodbye to Dill-paying hassles! Sign up for EasyPay, a gulch, easy way to pay your b11 aulOmaacelly every month from a bank account or credit card. No stamps or checks! Go nowl www.t-mobile.corntEasyPay Summary of Charges Previous Balance $ 186.41 Pint Revd -Thank You E (186.41) Monthly Service Charges E 171.34 Total Amount Due $ 171.34 Total Amount Due by 4/14/04 -.Manifest Une--riallie2-6809 Page 1 of S Monthly Service Summary Monthly sew*. charges from 2/20r04 . 3119M1 Service Plan Sender) Adjustments Charges Usage One Time Taxes & Total Charges Charges Surcharges Charges North American 1600 $ 141.98 $ - S 29.38 171.34 Available Service Type WHENEVER Minutes [repeated 3 times] WEEKEND DataStream North American 1500 First Free tricorn Min Free Minutes of Data/Fax Free Minutes First Free Incoming Min 1.500 1,500 Unlimited PLEASE OETACM Tie PORTION NO RETURN IATIM YOUR PAYMENT PLUME RAKE 9-RE /DORM SHOWS TIROUGO4 YollE)OW T • •Mobile PO BOX 742598 CINCiNNATI,OH 45274-2598 Statement For: Mobile Number. Account Number. Amount Due By 4114104 $171.34 Unlimited Amount Enclosed O To pay Olio invoke using your aedk card - Check box and complete be reverse side O For EasyPay Option - check box and complete the reverse ski. O if you have changed your address . check box and record new address on the reverse side. EFTA01725120 Statement For: Mobile Number: Account Number: Customer Service Number 1-800-937-8997 Mar 21. 2004 Page 2 of 5 Taxes, Surcharges and Assessments This section includes appfcable Mean slate and local taxes, surcharges and assessments that have been imposed on you or Telabile related to your service. We ailed these taxes, surcharges and assessments as permitted or required by law and remit them to the approniasa governmental clap. THE neon also includes the Regukatory Programs Fee that T.Motile elects to collect and retains. Federal Universal Service Fund The Federal Universal Service Fund (FUSF) is not a tax a government assessment imposed direcey on the customer. Carriers arc permitted, but not required to charge their cuelorners (or FUSF. We charge the FUSF based on a percentage of your wireless service charges. A contribution Mcrae provided by the Federal Communications Commission (FCC)(which Loa FCC may change) is one factor used to calculate the percentage. Regulatory Programs Fee The Regulatory Programs Fee is en additional charge that T-Mobile elects to collect. We rooted and twee the lee to recover our =MS related to government mandates and programs including, without limit, wireless number pooling, local number portability and E9 1 1. We may impose the Fee whether Cr MI all or some services are used, or available to you, or in your location. Primary Place of Use We are required to use tie madertiet or business street address you provided, which must be within Cu' licensed serwce area, to determine certain taxes end surcharges. II you give us an address (such as a PO box) lhal a. not a recognized sheet address, you wit be assigned a default location for lax calculation, which may result in a higher or lower charge or Canal taxes and surcharges. Easy Pay Option-Automatic Monthly Payment Term and Conditions Win Easy Pay you authorize T-Mobile to collect payrnenl lot your monthly statement by aulormilcatty withdrawing the amount due from your Oinking or savings account or charging a designated credit/debit card. You can enroll in Easy Pay by 1) Wiling out websith of mune Mobactcom; or 2) Cemplefing and mating the Easy Pay application lam below; or 3) Coley customer care at 800.937.8997 or dialing 611 from your T-Mobile phone. You agree kii revieweach statement to ellenle any errors and kir give T-Motile limey notice of any errors. After none, Telohle will attempt to correct errors prior to your next statement T-Mobile shall bear no resporeinny ler any losses of any kind mat you may incur as a result of an error In your statement. Funds will to necks/eel from your checking or savings account or charges MO be mode to your cktiticrocSI card 3 days baba In due dale ayour bill (Saldernerl date). Under federal aw, you have the right to slop an electorsc fund transfer provided you give your financial insfiluton or credit card issuer notice ol at least 3 business days bake, Me scheduled transfer date. I -Mobile is not liable for any losses due to a deny in the date your funds are transferred or account is charged. If any changes occur in the information on your Easy Pay you most immediately notify 7-Mobile in writing of such changes. T-Moble snail bear no Fethilty for any losses incurred due b your falure to give such notice. TrMobais sole liabilly to you shall be lo make any appropriate changes coce in receipt of your wrillen n0efiC111On. T.M0bile reserves the right to change theSe Terms and Conditions al any lime. Malice may be given On or will your bill or by doer methods. Ether you or T-Moble may terminate Easy Pay at any tune by giving written nobs* to the other reasonably in advance of he date of termination end of any scheduled settlement data. Termination slue not reverse a debil trareacion authorized before any notice of termination. You agree to be bound by any rules your financial institution or seal Card Issuer requires for preaultionzed electronic kinds transfer a credit card charges. Check with your financial institution ID see if there are any fees associated with the preauthorized payment onion. Disputed Charges II you believe you bit mouths any incorrect chergos (including taxes, fees and surcharges) you must notify us of such disputed charges within 60 days ci the first till on which the charge first 000eas or you waive your right to dispute the charge Questions about your Pit? Please call us at (800) 937-8997 cr dal 611 from your T-Mobile phone. You may also write to TrMobile Customer Relations, PO Box 37380, Albuquerque, NM 87176-7380 or send an email via Our wenn at hIpl/www.l.moble.com/contan You may also contact the Federal Communicating Commission al (838) 225-5322. (CA riuSkerien may also contact the California Pubic Utilities Commission al (800)649-7570: NM customers may also contact the New Mexico Public Requisite Commission at (800) 683-97823 Visit us at wwwarnobilecom Change of Address: Effective Cate Address City_______ _ State Do Home 0( )_ EtirsneSS al ( II EasyPay Option ] One Time Credit Card Charge Credit Care ( Visa ) Mastercard ( )Amencon Exegete Odeon, Credit Card Nor I__I_I I [repeated 3 times] 1 [repeated 4 times] 1 LI I LLI Expration___J_-- NOSAC as a appears on your awedll card lose ry Orin. I WWI Rani( N... ere ge• Wt I Miami* tarea• WA le. O tig* e. woad as:II ore b' panitange! Talobt• Wdfalb.4 fel nf NaxaAflw rhgen trona% I ft Wm W 01, 4•401.• mile* twit Mania": 5440 OrTMO:06.1vIternrel eel I 0,01•••••0 OOCO MO Marina au•cew n•Ptip 0eleanshr..neener.c.so comae la inf ~lard bang AA yam tea orenono, ./ TIRO* Snob Avowal Nef On 11 hr, ben.. *NO. Please sign and date here for credit card payments and EasyPay option: Signature_ EFTA01725121 Statement For: Mobile Number. Account Number. Customer Service Number 1-800-937-8997 Mar 21, 2004 Page 3 of t Used Service Type WHENEVER PEAK OFF PEAK WEEKEND \I tnLIC5 Included Mar Minulet 72 3 67 Account Service Detail Amount Totals Previous Balance Payment Received On 3/11/04 $ 186.41 (186 41) 'Monthly Service Charges $ 141.98 1 Call Forwarding $ OalaSbeam International Roam S North American 1500 S 139 99 Text Messaging Receive 199 Text Messaging Send $ "Data "First Free Incom Mn 'Taxes, Surcharges and Assessments $ 29.36 I Federal Excise Tax 4.44 Federal Universal Service Fund 1.98 State Gross Receipts Tax 0.53 State Sales Tax 8.25 State Telecom Excise 3.55 County Surcharge 0.18 County Telecom Excise 2.80 melt) Surcharge 0.84 Local Sales Tax 6.43 Slate 911 1.20 County 911 0.30 Regulatory Programs fee• 0.86 •Fee we collect and retain to help cover our costs related to funding and cOmplying with government mandates, programs and obligations Total Charges S 171.34 EFTA01725122 Statement For. Mobile Number. Account Number Customer Service Number 1-800-937-8997 Mar 21. 2004 Pago 4 of 5 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Destination o Minutes Airtime Charges Toll Charges Total 2/24/04 San Monica, CA 4:18 PM 2/27/04 New York, NY 1:67 PM 2 2/27/04 New York, NY 1:69 PM 2/28/04 New York, NY 3:05 PM 2 2/28/04 New York, NY 3:17 PM $ 2/28/04 New Albany, OH 3:19 PM 2 $ 2/28/04 Incoming 3:22 PM 1 2/28/04 Gardena, CA 3:23 PM 1 228/04 New York NY 3:24 PM 7 2/2824 Incoming 3:40 PM 3 - $ 2/28104 New Albany. OH 5:05 PM 18 2/28/04 New York, NY 5:21 PM 1 - $ 2/28/04 New York, NY 5:22 PM 1 2/28/04 New York NY 6:23 PM 3 $ 2128104 New York NY 7:07 PM 3 2/28/04 Incoming 7:16 PM 2 2/2824 New York, NY 7:33 PM 2 228/04 New York, NY 7:37 PM 2/28/04 New York, NY 7:39 PM 2 - $ 2/2904 Bklyn Nye, NY 7:41 PM 1 2/28/04 Queens Nye, NY 7:41 PM 1 $ 2/28/04 Queens Nye, NY 7:42 P 4 2/28/04 incoming 7:46 PP 1 $ 2./28/04 Incoming 7:64 Pl 1 $ 2/28/04 Incoming 8:03 $ - $ 2/28/04 New York, NY 10:38 P 4 $ 2/28/04 New York, NY 10:41 $ 2/29/04 Gardena, CA 11:21 1 2/29/04 Queens Nye, NY 11:59 3 2/29/04 Queens Nyc, NY 12:14 P 3/08/04 New York NY 6:21 1 3/08/04 New York, NY 6:26 P 1 3/08/04 Incoming 6:38 PIt 2 3/08/04 New York NY 11:09 P 3/08/04 New York NY 11:11 P 3/08/04 New York, NY 11:12 P Can Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fan (F) Mobile2Mobee (G) voiceman (H) Free Cane (K) WPS Cali EFTA01725123 Statement For: Mobile Number: Acoot.M Number. Customer Service Number 1-800-937-8997 Mar 21, 2004 Pao 5 of 5 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Call Minutes Airtime Charges Toll Charges Total 3/09/04 New York. NY 8:25 AM - S 3109/04 New York. NY 8:33 AM - S 3/09/04 New York NY 8:44 AM - 3/09/04 New York, NY 8:52 AM 4 S - $ 109/04 New York, NY 10:35 AM 5 - $ 3/09/04 New York, NY 10:52 AM 1 3/09/04 New York. NY 10:52 AM 3/09104 New York. NY 10:53 MI 3/09/04 New York, NY 10:59 AM 2 3/09/04 New York. NY 12:11 PM 3 3109/04 New York. NY 12:14 P 4 3/09/04 New York. NY 12:19 1 3/09/04 New York, NY 12:21 P 3/09/04 New York, NY 5:00 P 7 S - $ 3/09/04 New York. NY 5:07 P S 3/09/04 New York, NY 6:12 P 1 - 3/09/04 New York, NY 6:14 P 2 3/0945.4 New York, NY 5:15 P 2 5 - 3/09/04 Incoming 5:18 P 2 S 3/19/04 New York. NY 11:25 A 1 S - ISUBTOTAL 142 Total of All Usage Charges Cal Typo: (A) Cal Waking (8) Call Forward (C) Conference Cal (E) Data/Fax (F)Moble2Moblie (G) Volcemail (N) Free Calls (8) WPS Call EFTA01725124 Your Statement Statement For: Mobile Number Account Number: Important Information International Text Messaging— Stay In touch with Your World/ Send a msg from the US to an Intl wireless phone number for just $.15. For more information visit www.l-mob/le.cominternationalitext Summary of Charges Previous Balance 171.34 Pmt Reed -Thank You $ (171.34) Monthly Service Charges $ 172.64 Total Amount Due $ 172.64 Total Amount Due by 5/15/04 —Manifest Una---- Wee09 Page I of 5 Monthly Service Summary Monthly service C11050E from 3/2C/OS . 4/1904 Service Plan Service Adjustments Charges Usage One Time Taxes & Total Charges Charges Surcharges Charges North American 1500 $ 141.98 $ 1.18 $ $ 29.48 $ 17264 Available Service Type WHENEVER Minutes [repeated 3 times] WEEKEND DataStream North American 1500 "First Free incom Mln Free Minutes of Data/Fax Free Minutes First Free incoming Min 1,500 1,500 Unlimited PLEASE DETACH MK Porno'. NO REIIJRN Mini YOUR PAYMENT PLEASE M.M(E SURE ADDRESS SNOWS 111ROUGH WINDOW. al a •Mobile T-MOBILE PO EPDX 742596 C1NCINNATLOH 45274-2598 Statement For. Mobile Number: Account Number; Amount Due By 5115104 $172.64 Unlimited Amount Enclosed C To pay thls Invoice using your credit card - cluck box and complete the reverse side Ej For EasyPay Opgon - check box and complete the reverse side O If you have changed your address - check box and record new address on the reserve side. EFTA01725125 Statement For: Mobile Number: Account Number: Customer Service Number 1-800-937-8997 Apr 22, 2004 Page 2 of 5 Taxes. Surcharges and Assessments Thin semen includes applicable federal, slate and local laths, &merges and assessments that hays been imposed on you or T-Mobile related to your serves. We collect these taxes, surcharges and assessments as permitted or required by law and remit them to the approctrate governmental entity. This section also includes the Regulatory Programs Fee that T.Moble elects to cosecs and retains. Federal Universal Service Fund The Federal Universal Sava Fund (FUSF) is not a lax or government assessment imposed &say on the customer. Carriers we permitted. but not requited to charge theft customers tor FUSF. We charge the FUSE based on a percentage of your wireless service charges. A contiiiuticei factor maths by the Federal Communications Commission (FCCXwhieh the FCC may change) is one factor used to estate the gerCenlage. Regulatory Programs Fee The Regulatory Programs Fee is an additional charge that T-Motile elects to collect. We collect one retain the fee to recover out coals related to government mandates and programs including, without limit. wireless number pecan°. local nuober portability and E911. We may in se to Fee whether or not all or some services are used. or ava labia to you, Or in your lecabon. Primary Place of Use We are required IO use the residential or business street address you provided, which must be within our licensed service area, to determine certain taxes and surcharges. If you give us an address (such as a PO box) that is not a recognized street address, you well be assigned a default location for lax calculation, which may result in a tigher Or Sower charge tor certain taxes and surcharges. Easy Pey Option-Automatic Monthly Payment Term and Conditions With Easy Pay you authorize T-Mobtle to tact payment for your monthly statement by automatically MIN:hawing the amount due from your checking or savings account or charging a designated credit/debt card. You can ervcl In Easy Pay by 1) Visitng our website al wen T-Mcbilocom; or 2) Completing and maftirg the Easy Pay appficalba form below, or 3) Callum customer are at 800.937.8997 or dieing 811 from your T-Motile phone. You agree lo renew oath statement to chock for any errors one to give T.Mobile timely notice 04 any errors. After notice. T.Alafte nth attempt to correct errors prior to your next statement. T.Mobile shall bear no responsbdity for any losses of any kind that you may incur as a result of an error in your statement. Funds WA be transferred from youth:hoicking or sevIngS saint or chews vol be made to your csetivortion card 3 days before the due date of your bit (settlement date). Under federal law, yOU have the tight to slop on Medea& fund transfer provided you give salt rnenelel initiluforn or credit Card issuer notice of at least 1 business days before the scheduled transfer date. T.Mobile is not gable lot any kisses duelo a delay in the dale your funds are Iranifaved cr a0:Cont is Charged. If any changes occur in the intormaton on your Easy Pay application you must immediately notify r-ttetie in writing of such changes. T•Moblle shall beer no liability be any losses ircurred due to your (Mum to give such notice. 7-Mobile's sofa liability so you sal be to make any appropriate changes once in receipt of your written notification. T-Mobile reserves the right to change thine Terms and Conditions of any tome. Notice may be given on or with your bi or by other methods. Either you or T-Mobie may terminate Easy Pay al any ti'ne thieving written notice to the other reasonably in advance of the date of termination and of any scheduled settlement data. Tomftnation snail nor reverse a debit transaction authorized before any notice of termination. You agree to be CoJnd by any rules your &social institution or meth card Issuer requires for prokaulnorized electronic funds Ira nee or crecit cab charges. Check with your financial institution to see if there are any foes associated with the pre-authorized payment option. Disputed Charges 11 you believe your bill contains any interred charges (Including hexes, fees and surcharges) you cruel nary us of such disputed charges within 60 days of the feel bill on wtfch he charge first appears or you waive your right to dispute he Charge Questions about your bit) Please call us al (800) 937.8997 or dal 811 Iran your T.Mcbil• phone. You may also write b T.Mobile elniOrrlef Relabons, PO Box 37303 Albuquerque. NM 87178.7380 or send an email vu our waste at htbiliwnelmObile.COMleontact You may also contact the Federal Communicans Commission at (868) 225-5322. (CA customers may also contact the California Put& Urities Commission at (800) 649.7510; NM customers may also contact the New Mexico Puolic Reg.olattan Commission at 1800) 663.9782.). Visit us et govve.Omoblle.com Change of Address: Effective Date Address City_ Slate Zlp HOMO ft ( ) Business ( ) [ EasyPay Option [ [ One Time Credit Card Charge Credit Card: [ ) Via ( I Matte/Card t ) AMOCIcan Express t) Cleaner Credit Card HO. UJJ I [repeated 4 times] i l l LI I I I I Expralion_J__ Manta at it appears on your crash: card Cateiry•Weiltrt I inray woo SW I N.. 9" rat] inward mi p•we Easy Pry want. %an PO (0.cnctr. ...a NI inrstr• Tadekotaa. N. In am a...crow ant ale ,werevemegini Taming... I Wow., SA IN sin rasp of Mee hi Won* F.Yoael ant%n Wry ur n yeas/4400 Wit T •Ntisups- - Sul Imaµm Se etc WOOD 0 0). 4. 1<, • 01.5. 6)* 10,1fra oaf C.,. a ocean; Nelda panitaeWnocreOtoelguy. gnaw. renneecesprafeefe Iowa warren onto Li bee re area Please sign and date here for credit card payments and EasyPay option: Signature EFTA01725126 Statement For Mobile Number. Account Number Customer Service Number 1-800-937-8997 Apr 22, 2004 Page 3 of 5 Used Service Type WHENEVER PEAK OFF PEAK WEEKEND Minutes - Included Plan Minutes 95 Account Service Detail Amount Totals Previous Balance Payment Received On 4/14/04 171.34 $ (171.341 !Monthly Service Charges $ 141.98 Call Forwarding $ DataStream $ International Roam North American 1500 $ 139.99 Text Messaging Receive 1.99 Text Messaging Send ^Data ^First Free Incom Min lUsage Charges 1.18 1 LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES 1.18 !Taxes, Surcharges and Assessments 29A81 Federal Excise Tax $ 4.48 Federal Universal Senice Fund 2.00 Stale Gross Receipts Tax 0.53 Stale Sales Tex 6.25 Stale Telecom Excise 3.58 County Surcharge 0.18 County Telecom Excise 2.82 MCTD Surcharge 0.85 Local Sales Tax 643 State 911 120 County 911 0.30 Regulatory Programs Fe& 0.86 'Fee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. Total Charges $ 172.64 EFTA01725127 Statement For Mobile Number: Account Number. Customer Service Number 1-800-937-8997 Page 4 of 5 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Destination Number Call pe Minutes Airtime Charges Toll Charges Total 4/15/04 New York. NY 4:42 PM - $ 4115104 New York, NY 4:43 PM 8 $ 4/15104 New York. NY 6:09 PM 2 4/15/04 New York, NY 5:14 PM 5 4/15/04 NOW York, NY 5:19 PM $ $ 4/15/04 Incoming 5:19 PM 7 - $ 4/15/04 New York, NY 5:27 PM 4 4115/04 New York, NY 5:30 PM 2 4/16/14 Woburn. MA 8:01 AM 3 4/16/04 New York. NY 9:58 3 $ 4/16/04 New York. NY 10:01 AM 5 S $ 4/16/04 New York, NY 10:07 AM 1 - $ 4/15/04 New York, NY 10:10 AM 1 $ 4/16/04 W Palm Bch. FL 10:13 AM 1 - $ 4/16/04 New York, NY 12:11 PM 5 4/16/04 New York. NY 12:15 P 2 4/16/04 W Palm 8th, FL 12:18 P 2 4/16/04 New York, NY 12:21 P 6 $ 4/16/04 New York, NY 2:08 P 4/16/04 New York, NY 2:11 P 4/16/04 New York. NY 2:16 P 4 4116/04 New York, NY 2:41 P 1 4/16/04 Incoming 3:08 P - $ 4/16/04 New York, NY 3:09 P 2 $ 4/16/04 New York, NY 4:17 P 2 $ 4/16104 New York, NY 4:19 P 1 $ 4/16/04 New York, NY 4:21 P 3 S - $ 4/16/04 New York, NY 426 P 4 4/16/04 New York. NY 430 P 1 - $ 4/16/04 Brazil 4:35 P 2 1.18 1.18 4/18/04 New York, NY 5:58 P 2 $ 4/16/04 New York NY 5.57 P 2 4/16/04 New York, NY 5:00 P 4/18/04 New York. NY 8:01 P $ 4/16/04 Queens Nye. NY 6:05 P 3 4/16/04 San Monica. CA 6:08 P 2 Call Typo: (A) Call Waking (B) Call Forward (C) Conk/once Call (E) Data/Fax (F) Moble2Mob4e (G) Vokertall (N) Free CAB (K) WPS Call EFTA01725128 Statement For: Mobile Number. Account Number Customer Service Number 1-800.037.8007 Apr 22. 2004 Page 5 of 5 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Call Called Type Iitriutes Airtime Toll Charges Charges Total 4/16104 W Palm Ben. FL 6:15 PM a SUBTOTAL 95 - 1.18 1.18 Total of All Usage Charges 1.18 Call Type: (A) Cat Waiting (8) Call ForNard (C) Conference Caa (E) Dala/Fax (F)Moolle2moble (G) voicemati (H) Free Calls (K) WPS Call EFTA01725129 Your Statement Statement For. Mobile Number. Account Number: Important Information intematlonal Text Messaging— Stay in touch with Your World! Send a msg from the US to an Intl wireless phone number for just 315. For more Intonation visit ivreett-mobile.corrtantemationalftext Summary of Charges Previous Balance 172.64 Pmt Reed -Thank You (172.64) Monthly Service Charges 475.77 Total Amount Due $ 475.77 Total Amount Due by 6114104 —Manliest Lira Page 1 of Monthly Service Summary MonlNy wte charges horn 4/20/04 . 5/10/04 Service Plan Service Adjustments Charges Usage One Time Taxes 8 Total Charges Charges Surcharges Charges North American 1500 $ 141.98 292 32 $ 41.47 475.77 Available Service Type WHENEVER Minutes Minutes Type WEEKEND DataStream r ortb American 1500 Used Service Free Minutes of Data/Fax Free Minutes Included Plan Minutes Minutes 1,500 1.500 WHENEVER PEAK OFF PEAK WEEKEND 2 12 name GEMCH 114LS PORTION MG ALTAR WIN YOLR saramorr RIME maXE SURE AD.ag SS SHOWS THROUGH WHOOw T • •Mobile T-MOBILE PO BOX 742606 CINCINNA11,0H 45274-2606 Statement For. Mobile Number: Account Number. Amount Due By 6114/04 $475.77 I Amount Enclosed O To pay this invoke using your credit card - check box end complete ow reverse 'de O For EasyPay Opaan - check box and complete the reverse tide o if you have changed your address - check box and record new address on the reverse side. EFTA01725130 Statement For. Mobile Number: Account Number: Customer Service Number 1-800-937-8997 May 22, 2004 Page 2 of 6 Tans. Surcharges and Assessments This section includes applicable leoeval stele and local lazes, wrthdrgin aid assessments that have been imposed on you or T-Moble related to your seniors. We carted these tacos. surcharge; and assessments as permitted ow required by law and remit thorn to the appropriate goverrmental entity. That section also Includes the Regulatory Programs Fee that T-Motale elects to Niel and retains. Federal Universal Service Fund The Federal Universal Service Fund (FUSF) o not a tax or government assessment Imposed diroully cn the co:totter. Carriers are Permillad, but not required to charge Weir customers for FUSF. We charge the FUSF based on a percentage of your wireless service charges. A contribution (actor provided by the Federal Communications Commission (FCC)fwhich the FCC may change) is one lector used to calculate me percentage. Regulatory Programs Fee The Regulatory Programs Fee is en edditona: charge that T.Mobile elects to cellect. We toted and retain the fee b recover our costs related to government mandates end programs including, without NIL widest number wading, local number portability and E911. We may impose the Fee whether or not all or some services are used, or a vailebte to you, or In your location. Primary Place of Use We are requited lo use he resdential or 0uSeless street address you thevided, which must De within our [censer) ;tyke area. to determine certain taxes and &delouses. II you give us an address Nardi as a PO text that is not a recognaed skeet address, you will be assigned a default location for lax calculation, which may result in a higher or lower charge be certain lazes and surcharges. Easy Pay °Nonautomatic chanty Payment Term and Conditions WW Easy Pay you authorize T-Moblia to collect payment for your rmnlhly statement by automatically will-Idris...ins the amount due from your checking or savings account or charging a designated credit/dotal card. You an enroll in Easy Pay by 1) Visiting our websile at win.* T MeV:* cow: or 2) Completing and ma dna the Easy Pay applicaaon form betow: or 3) Calling cut/Pend care a1800-937.8997 or dialing 611 tom your T-Motsle phone. You agree to review each statement to check for any errors and to give T.Moblle timely notice of any errors After notice, 7-Mobile war attempt to correct errors prior to your thud statement. 7-Mobile shell bear no responsibility for any tosses of any kind that you may taut es a result of an error in your statement. Funds will be franslerred from your checkng or savings account or charges wit be made to you debitforedit card 3 days before tie due dale of your der (sellement Otte). Under Weal law, You have the right to stop en electronic fund transfer provided you give your firantaal institution or credit Card issuer notice of at least 3 business days be lore the scheduled Vanier date. T.Mobile is not liable for any fosses due le a delay in the dale your kinds are transferred or account is charged. If any changes occur in the information on your Easy Pay application you must immediately notify 7-Mobile in writing of such changes. I -Mobile shall best no liability lot any losses incurred due to your failure to give such nobs*. 7-Noble's sole liability le you shed be to make any appropriate changes once In receipt of your written notification. 7-Molaile reserves We right to change those Terms and Conditions at any time. Notice May be given on or with your bil or by other methods. Either you or Tat0bte may terrrioakt Easy Pay el any time bygiving written rode. to the Other reasonably in advance of he dale of terrrinalian and of any scheduled settlement date. Terrnewlion shall not reverse a debit transaction authorized before any notice ca termination. You agree lo be bound by any rules your °sandal institutaa or credit card issuer (envies be pre-authorized okukenic funds Vans's( or peck card charges. Check with your financial instauCian to tee if there are any lees associated with the pre-authorized payment option. Disputed Charges II thau teethe your bill contains any inceereci ChangeS (including taxes, lees and surcharges) you must roily us of such disputed charges within 60 days at the Dist bit on which he Marge Owl appears or you waive your right to depute the charge Question about your bit? Please call us at (800) 937.8997 or dial 611 from your TdAebati phone. You may also write to T4A0bile Customer Relations, PO Box 37380. Albuouerque, NM 87178.7380 or send an email tie our wobble at htlp://www.l-moteile.conVortect. You may atso panted the Federal Communications Commission at (888) 225-5322. (CA customers may also contact the California Public Ualles Canmitakin at [100)649.7570; NM customers may also contact the New Mexico Public Regulation Commistion al (M0)683.9782.) Visit us at wvnyhmobtle.com Change of Address: Effective Dale Address City State Zlp Nome • ( ) Business • ( ) Easynay Option Credit Card: ( ) Visa ( I Mastercard ( American Express N Discover Cede Card No: Name as it appears on your credit [ I One Time Credit Card Charge 5n*, *vomit I telertement IP. wont, to4 unworn in omen &Yr Perli0tans Wane Willett 'Maw I wInel• Tan* USA Ire a as pommel Cnetant btOineeMerior TW]bleta I sbo.....us....itar.u.saecosh rens, wet no anion Ins tw wen*, ,crated tenon. ro Nu tout, retnente•thrmtnelynt14Pub`un" OOP Cur 0 eta, .51"ct tonesa was cnOianivams.naw.....tatanelor te."Iwoos ecn1/4....)..enneneminu a:we caw. Please algn and date here for credit card payments and EasyPay option: Signature Caw EFTA01725131 Statement For Mobile Number: Account Number Customer Service Number 1.800-937-8997 may 22, 2004 Page 3 of 6 Used Service - (Continued) Type WHENEVER PEAK OFF PEAK WEEKEND 1.6nules 129.22 Roaming - AirTole Account Service Detail Amount Totals Previous Balance Payment Received On 5/12/04 $ 172t4 $ 07264; IMenthly Service Charges $ 141.98 Call Forwarding OataStream International Roam North American 1500 Te)d Messaging Receive Text Messaging Send "Crate ^First Free 'ncom Min $ $ 13999 199 S 'Usage Charges $ 292.32 ROAMING CHARGES $ 292.32 (Taxes, Surcharges and Assessments $ 41.47 Federal Exdse Tax $ 4.44 Federal Universal Service Fund 5 1.98 State Gross Receipts Tax 0.80 Slate Sales Tax 9.76 Slate Telecom Excise 6.87 County Surcharge 0.24 County Telecom Excise 4.68 Local Excise Tax 0.48 MCTD Surcharge 0.84 Local Sales Tax $ 10.02 State 911 1.20 County 911 0.30 Regulatory Programs Fee 0.86 •Fee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. Total Charges $ 475.77 EFTA01725132 Statement For Mobile Number: Account Number: Customer Service Number 1-800-937-8997 May 22. 2004 Page 4 of 6 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Call Minutes Airtime Charges Toll Charges Total 4/25/04 W Palm Sch. FL 3:56 PM $ S 4/25/04 W Palm Bch. FL 4:23 PM S 4/25/04 W Palm Bch, Ft- 4:24 PM $ 4125/04 Queens Nyc, NY 4:27 PM 5 - $ 425/04 W Palm Bch FL 4:34 PM 2 $ 4/25/04 W Palm Bch, FL 4:36 PM - $ 5/17/04 New YOrlf. 12:32 PM 2 $ SUBTOTAL 14 ROAMING CHARGES Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total Czech Republic (EuroTel) 5/10/04 International 10:28 PM 4 $ 11.29 $ $ 11.29 5/11/04 International 1:57AM 5 14.12 $ $ 14.12 5/11/04 International 2:09 AM 2 5 5.65 $ $ 5.85 5/11/04 International 2:10AM 2 6.65 $ 5.66 5/11/04 International 2:29 PM 2 3.38 $ 3.38 5/11/04 International 2:32 PM 2 S 3.38 $ 3.38 5/11/04 International 2:57 PM S 1.69 $ 1.69 5/11/04 International 2:68 PM 1 S 2.82 $ $ 2.82 5/11/04 International 3:10 PM 2 $ 5.65 $ 5.65 5/1124 International 3:13 PM 2.82 $ 2.82 5/1104 International 3:18 PM 2.82 $ 2.82 5/11/04 International 4:06 PM 7 19.76 $ 19.76 5/11/04 International 4:13 PM 2.82 $ 2.82 5/11/04 International 5:04 PM 2 5.65 5.65 5/11/04 International 5:50 PM 5 $ 14.12 14.12 5/11/04 International 6:16 PM 2 5.65 5.65 5/11104 International 6:19 PM 4 11.29 11.29 5/11/04 International 6:39 PM 19 53.67 $ 63.67 5111/04 International 6:58 PM 4 $ 11.29 $ 11.29 5/11/04 International 7:02 PM 2 S 5.65 S 5.65 5/11/04 Inoaming 7:03 PM 8:04 - 5 13.41 5 13.41 5/11/04 International 10:02 PM 5 $ 14.12 $ $ 14.12 Cal Type: (A) Cal Visiting (6) Call Forward (K) WPS Call E) Datacas (F) fricbte2Hoble (G) Vol:email (H) Free Calls EFTA01725133 Statement For: Mobile Number: Account Number: Customer Service Number 1-800.937.8997 May 22, 2C04 Pace 5 of 6 ROAMING CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Toll Charges Charges Total Czech Republic (EuroTel) 6/11/04 Intonational 10:07 PM 2 $ 6.65 $ $ 5.65 6/11/04 International 10:09 PM 2 $ 3.38 $ 3.38 5/11/04 International 10:11 PM 1 $ 2.82 $ $ 2.82 5/11/04 International 11:13 PM 2 $ 6.65 $ $ 6.65 5/11/04 International 11:14 PM 1 $ 1.69 S • $ 1.69 5/11/04 International 11:16 PM 1 $ 2.82 S $ 2.82 5/11/04 International 11:17 PM 4 $ 11.29 $ - $ 11.29 Sub Total France (Orange) 5/07/04 International 4:45 PM 95:04 1 $ 236.59 $ 13A1 1.49 $ $ 260.00 1.49 5/07/04 International 4:47 PM 1.03 $ 1.03 5/07/04 International 4:48 PM 1 $ 1.49 $ $ 1.49 5/07104 International 5:01 PM 1 $ 1.03 S $ 1.03 6/07/04 International 5:40 PM 2 $ 1.86 5 $ 1.86 5/07/04 International 6:67 PM 1 $ 1.49 $ - $ 1.49 5/07/04 International 7:02 PM 1 $ 1.49 $ $ 1.49 5/07/04 International 7:03 PM 2 $ 2.05 $ $ 2.05 5/07/04 International 7:05 PM 2 1 $ 2.24 $ $ 1.49 $ $ 2.24 $ 1.49 5/07/04 International 7:06 PM 5/07/04 International 7:10 PM 2 $ 1.86 $ $ 1.86 5/07/04 international 7:32 PM 1 $ 1.03 $ 1.03 5/07/04 International 7:33 PM 1.03 $ 1.03 5/07/04 International 7:41 PM 2 1.28 $ $ 1.28 5/07/04 International 8:40 PM 3 3.73 $ $ 3.73 5/08/04 Incoming 5:08 PM 0:16 - $ 0.29 0.29 5/13/04 International 8:04 PM 1 149 $ 1.49 Sub Total France (SFR) 6/06/04 International 7:30 PM 23:16 2 $ 28.08 $ 0.29 $ 2.98 $ $ 26.37 S 2.98 5/06/04 International 7:33PM 1 $ 1.49 S $ 1.49 5/12/04 International 3:42 P 6 $ 6.72 $ $ 6.72 5/12/04 International 3:47 P 1 $ 1.49 $ $ 1.49 6/12/04 International 8:13 P 1 $ 1.49 $ S 1.49 5/13/04 International 5:34 P 1 $ 1.49 $ $ 1.49 Cal Type: (A) Cal Waking (8) Can Forward (C) Corinna Cal (E) Data/Fax (F) Moble2Moble (G) Voloemall 04) Free Cab (K) WPS Call EFTA01725134 Statement For Mobile Number. Account Number: Customer Service Number 1.800.937-8997 ".lay 22 200 Page 6 of e ROAMING CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Destination Called Type Charges Charges Total France (SFR) 5/13/04 Incoming 5:34 PM 0 - $ 0.29 0.29 Sub Total 11 $ 15.66 $ 0.29 $ 15.95 SUBTOTAL 129:22 $ 278.33 $ 13.99 $ 292.32 Total of All Usage Charges $ 292.32 Car Type IA) Call Waiting (3) Call FOrWard (C) Conference Cat (E) OalaiF a x (F) moblie2Mobile (G)VoIceman (H) Free Cals (K) WPS Cal' EFTA01725135 Your Statement Statement For: Mobile Number: Account Number: Important Information International Text Messaging— Stay in touch with Your World! Send a msg from the US to an Intl wireless phone number for just $.15. For more information visit swnv.1-mobilecoraintematicnalitext Summary of Charges Previous Balance Pmt Recd -Thank You Monthly Service Charges $ 475.77 $ (476.77) 17323 Total Amount Due $ 173.23 Total Amount Due by 7/15/04 —Manliest Line— gir-8809 Page 1 of 5 Monthly Service Summary Manny serAce cheeps kern 5/20/04 - 6/19/04 Service Plan Service Adjustments Charges Usage One Time Charges Charges North American 1500 $ 141.98 $ 1.78 $ Available Service Typo WHENEVER DataStream North American 1500 "First Free Incom Mln Free Minutes of Oats/Fax Free Minutes First Free Incoming Min Minutes [repeated 3 times] 1,500 1,500 Unlimited Taxes S Total Surcharges Charges 29.47 $ 173.23 WEEKEND PLEASE Waal TES PCRTONMIS RETURN Willt ATM NOWT MIME MAKE 9162 ADDRESS ste2m011000311 • • •Mobile T.MOBILE PO BOX 742596 CiNCENNATi.OH 45274-2596 Statement For Mobile Number Account Numb Amount Due By 7/15/04 $173.23 tirtlirMled Amount Enclosed • To pay this Invoice tong your MON card - check box and complete the reverse side o For EasyPay Option - check box and complete the reverse side ID If you have changed your address -check box and record new address on the reverse side. EFTA01725136 Statement For: Mobile Number: Account Number. Customer Service Number 1.800.937-8997 Jun 21, 2004 Page 2 of 5 Taxes, Surcharges and Assessments This section includes appthable federal, stew and local taxes. surcharges and assessments that have been imposed on you or 7-Mobiles reeled to your service. We mead these lases, surcharges and assessments as permitted or required by law and remit there to the sopropria le governmental entity. This section deo Intrudes the Regulatory Programs Fee awl 7-Mobile elects re celled and retains. Federal Universal Service Fund The Federal Universal Service Fund (FUSF) is not a tax ce government assessment imposed directly on the customer. Carriers are ermined. out not required to dtarge their customers tar FUSE. We charge the FUSF mused on a percentage of yOuf wireless service charges. A conlrawlion factor provided by the Federal COmrruniCalions Commission (FCC)(which the FCC may change) ,f one factor used to calculthe the percentage. Regulatory Programs Fee The Regulatory Programs Fee iS an additional charge Nat T-Mobile elects ro dace. We collect and raisin the fee to recover out costa metaled to govemmenl mandates end programs including, without limit, witless member pooling. local number conatraly end Egli. We may impose the Fee whether or not all CY some services are used, or avaestite to you, or h your location. Primary Place of Use We are rehired to use the resideatal or business skeet arthress you provided, which must be within Our Gaoled service area, b &tramline certain taxes end surcharges It you give us an address (such in a PO box) that is not a recognized street address, you we be assigned a default location for lax calculation, which may result In a higher Of lower charge tar certain taxes and surcharges. Easy Pay Option-Automatic Monthly Payment Term and Conditions With Easy Pay you authorize T-Mobile to collect payment Ice your monthly statement by automatically withdrawing the amount due If0.11 your checking or savings atownl or charging a designated crethlidebt card. You cart trace in Easy Pay by. 1) Visaing our webs's!, at vemv.T-Motile.00m; (X 2) Completing and mailing the Easy Pay application form below; a 3) Calling CuSIOITer aft al 800-937.8997 or dialing Sit from your 'I-Mobile phone. You agree to review each stalemen1 lo check for any errors and lo give T-Mobile timely cloaca of any errors. Agee notice, T.Mcbile will attempt lo correct errors Oder to your next statement T.Motile shall bear no responsibility lot any losses deny kind that you may mar as a result of an error in your ethernet Funds will be transferred from your checking or savings account or charges will be made to your debilkredl card 3 days adore the due dale of YCUr dg (sellWnent date). Under federal law, you have the Nth to slop an electronic lund transfer provided you give your foamier insthufon or credit card 'issuer notice plat leas( 3 business days before the scheduled Irensfor dare. T-Mobile is not Sable for any losses due le a delay in the dale your funds are Innesered or account is charged. II any changes occur -n use ntormation on you Easy Pay application you must immediacy nary T -Mobile in writing ol such changes. shalt bear no liability for any losses incurred due to your failure to give such notice. T-Mobile's &Cie liabily 10 you shall to to make any appropriate changes Cote in receipt 01 your written notification. T-Mobile reserves the right to Change these Terms and Conditions at any lime. Notice may be given on or with your WI or by other nstIxds. Either you or T-Mobile may terminate Easy Pay at any erne by giving mein notice to the tallier reaStsbbly in advance of the date of termination and of any scheduled settlement date. Terrrinalien shall not reverse a debil Sensation aulhorized tilde any notice of termini:vs. You agree to be bound by any rules your financial inditufon a credit card issuer requires for pre-authorized electronic runts Sander or CM)] card charges. Check with your rine/scar iratlution to see if there are any lees associaled with the pre.thahorizied payment option. Disputed Charges If you bath% sour bit contains any incorrect charges (Staging taxes, lens OM sUrCharges) you TIJEll notify us of such disputed charges within 60 days of per fret bill on which the charge list appears or IOU Vate your right lo dispute the charge Questions about your tar? Please cell us at (800) 9374097 or dial 811 from your Taseitiie phone. You may also wide to Tabile Customer R01000, PO Box 37380, Aitequerchre, NM 87176-73,30 or send an email via our website at hilplAwnv.imobilrficenVOOnlael You may also contact the Federal Communithilthris Commission al (888) 714 -‘122. (CA animas may also contact the Caldornia Public UAW, Commission at (600) 649-7570; NM catheters may also embed be New deems Public Regulation Comrrisslon al (800) 8834782). Visit us at www.bmoblle.com Change of Address: move Date EasyPay Option ( I One Time Credit Card Charge Credit Caret I (W» )tharthereard ()Mathias Expose ( I Discover City State zip CronCard No: I_ __LUU ease Horne e( Business C Name as It appears oo yew credit &)et/ Pedtentat I Wei inead Inn. try niedra Inca.... 000 or 4itinet 1 ovilmays TISOMLIO, la OW re *Mel endi alb caret or., 14kOl• NW I %MS*. ovOrlatamkni. an— ID Onanintn eau we eiwiexa morirterte. es evelian Noe re Tans I Lneaned Well SOOgww VI =0 WOWS* 0•InOW ,C00, 9 WOO. M. Z. 00, coys eitatcnity rota 0O Mid= err WWI 004 ••• err tre wady. afro) Talatee bete Irent14•••••N• Warn logo tee pap Please sign and date here for credit card payments and EasyPay option: Signature_ Date_ EFTA01725137 Statement For Mobile Number. Account Number Customer Service Number 1-800-937-8997 Jut. 21. 2004 Page 3 of S Used Service Type WHENEVER PEAK OFF PEAK WEEKEND Minutes • Minutes 0:30 Included Plan Minutes Roaming - Airtime 63 15 Account Service Detail Amount Totals Previous Balance Payment Received On 6/09/04 S. 475 7 7 S 475>71 , 'Monthly Service Charges $ 141.98 I Cell Forwarding DataStream $ International Roam $ North American 1500 $ 139.99 Text Messaging Receive 1.99 Text Messaging Send $ ^Data $ ^First Free Inborn Min $ IUsage Chances $ 1.78 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES $ 0.29 ROAMING CHARGE$ 1.49 'Taxes. Surcharges and Assessments Federal Exdse Tax 4.45 Federal Universal SeMce Fund 198 Slate Gross Receipts Tax 0.53 Stale Sales Tax 6.25 State Telecom Excise 1 3.60 County Surcharge 0.18 County Telecom Excise 284 Weal Excise Tax 001 MCTD Surcharge $ 0 84 Local Sales Tax 6.43 Slate 911 $ 1.20 County 911 0.30 Regulatory Programs Fee' 1 0.86 'Fee we collect and retain to help covet our costs related to funding and complying with government mandates, programs and obligations. 29.47 I Total Charges $ 173.23 EFTA01725138 Statement For. Mobile hkimber Account Number Customer Service Number 1.800.937-8997 Jun 21, 2004 Page 4 of LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 6/09/04 Bklyn Nyc, NY 7:03 PM 1 - $ 6/09/04 New Yea. NY 7:04 PM 1 - 6/09/04 New York, NY 7:05 PM - 6/09/04 Incoming 7:28 PM 2 $ $ 6/09/04 New York, NY 7:46 PM • $ 6109/04 Bklyn Nye, NY 7:46 PM 1 - $ 6/09/04 New York, NY 7:47 PM 1 - 6/09/04 Queens Nyo, NY 7:48 PM - $ $ 6/09/04 New York, NY 7:49 PM 6/O9/04 New YOrk, NY 7:50 PM 1 - 6/09/04 New York, NY 7:52 PM - 6/09/04 New York, NY 7:57 PM 2 - $ 8/09/04 Incoming 8:01 PM 2 - $ 6/09/04 Bklyn Nye, NY 8:25 PM 1 - S 6111/04 Queens Nye, NY 9:16 AM - 6/11/04 Un Kingdom 9:17 AM - $ 0.29 $ 0.29 6/11/04 New York, NY 9:16 AM - $ 6/11/04 New York, NY 9:19 AM 1 - $ 6/11/04 New York, NY 9:30 MA (F) 1 - $ 6/11)04 New York, NY 9:31 AM (F) 3 - $ 8/11/04 New York, NY 9:38 AM 3 - $ 6/11/04 New Canaan, CT11 :10 AM 8 - 6/11/04 Incoming 12:13 PM 1 $ - 6/11/04 New Canaan, CT 2:00 PM 2 - $ - 6/11/04 New Canaan, CT 2:23 PM 2 - $ 6/11/04 New York, NY 2:26 PM - $ 6/11/04 New York, NY 2:26 PM - $ $ 6/11/04 New York, NY 2:27 PM (F) 2 - S 6/11/04 Belmont, MA 3:28 PM - 6/11704 New York, NY 328 PM 1 S 6/11/04 New York, NY 3:29 PM 1 - $ 6/11/04 Now York. NY 3:30 PM 2 - $ 6/11/04 Bklyn Nye, NY 3:32 PM 3 $ - $ - 6/11/04 New Canaan, CT 3:48 PM 1 - $ $ 6/11/04 New Canaan, CT 3:49 PM 1 - $ 6/11/04 Incoming 4:39 PM 1 - S CaN Type: (A) Cal Waiting (8) Call Forward (C) Conference Cal (E) Data/Fax (F) mobile2Moble (6) Voicemail (i) Free Calls (K) WPS Call EFTA01725139 For Statement For Mobile Number. Account Num Customer Service Number 1-800-937-8997 Jun 21.2004 Page 5 of 5 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Destination Called Typo Minutes Airtime Toll Charges Charges Total 6/11/04 incoming 4:40 PM 6/11/04 New York, NY 5:05 PM 6/11/04 Incoming 6:15 PM 6/11/04 Incoming 7:47 PM 6111/04 New York, NY 9:51 PM 6/11/04 New York, NY 9:55 PM 6/11/04 New York, NY 9:58 PM 6/11/04 W Palm Mt, FL 10:02 PM 6/11/04 New York, NY 10:03 PM 6/11/04 New York, NY 10:07 PM SUBTOTAL 1 $ [repeated 3 times] ROAMING CHARGES Date Call Destination Time Number Called Call Typo Minutes Airtime Charges Toll Charges Total Czech Republic (Eurotel) 5/12/04 Interning 1:54 PM Nbr Unavail 0:30 - $ - 1.49 1.49 Sub Total 0:30 - 1.49 1.49 SUBTOTAL 0:30 - $ 1.49 $ 1.49 Total of All Usage Charges 1.78 Cal Type: (A) Cal Waiting (8) Call Forward (C) Conference Call (E) DatalFax (F) mot:WA/wee (0) Vacernan (H) Free Calls 00 WPS Call EFTA01725140 Important Information International Text Messaging— Stay In touch with Your Wald! Send a msg from the US to an Intl wireless phone number for just 5.15. For more Information visit nwAvi-motile.canfintemational/text Summary of Charges Previous Balance $ 173.23 Pmt Reed -Thank You S (173.23) Monthly Service Charges S 171.34 Total Amount Due $ 171.34 Total Amount Due by 8/14/04 Your Stateill. Statement For. Mobile Number. Account Number —Manliest Line , 22-6509 Pogo 1 of 4 Monthly Service Summary Monthly service charges from 6/20/04 . 7/19/04 Service Plan Service Adjustments Charger, Usage One Time Taxes a Total Charges Charges Surcharges Charges North American 1500 5 141.98 $ [repeated 3 times] 5 29.36 $ 171.34 Available Service Type WHENEVER Minutes Minutes Type Minutes WEEKEND DataStream North American 1500 `Used Service Free Minutes of Data/Fax Free Minutes Included Plan Minutes 1,530 1 500 WHENEVER PEAK OFF PEAK WEEKEND 14 PLEASE OETADI THIS PORTO...PO RETURN %MTH 'ODOR PAYHEPIT PEASE MAKE SURE PooftesS SHOWS THROWN WSJOW • • •Mobile• T•MOBILE Po BOX 742596 CINCINNATI,OH 45274.2596 Statement For. Alob.le Number. Account Number. Amount Due By 8114104 $171.34 I Amount Enclosed O To pay this Invoice using your aed t cud - check box and complete the reverse side o For EasyPay Option • check box and complete the reverse side o If you nave changed your address - check box and record new address on the reverse side. EFTA01725141 Statement For: Mobile Number: Account Number Customer Service Number 1-800-937-8997 Jul 21, 2004 Page 2 of 4 Taxes, Surcharges and Assessments This section includes applicable federal state and local taxes. surcharge& and assessments that have been ineosed on Yea or 1-Motile related lo your service. We ogled those lame. surcharges and assessments as permitted or featured by law and remit hem le the appropriate governmental entity, This secton also '-ncludes the Regulatory Programs Fee that T-Mobac elects to coded and retains. Federal Universal Service Fund The Federal Universal Service Fund (FUSF) is rot a lax or goverment assessment imposed directly on the customer. Carriers are permitted, but not roguired to charge their customers lot FUSE. We charge the FUSF based on a percentage of your wireless service charges. A contribution factor provided by the Federal Communication Commission (FCC)(which the FCC may change) is one factor used to calculate the percentage. Regulatory Programs Fee The Regura Kay Programs Foe rs an additional charge that T-Moblle elects lo coke!. We oceed and re ten the lee to recover our costs related to government mandates and programs .ncluding, without Mil, witless number pooling, ',Cal number portablity and E911. We may impose the Fee whether or nol al or some serv:CtS are used. or available lo you. or In your location. Primary Place of Use We are required to use the residential or Oiliness street address you provided, which must be within our licensed service area, 15 determine certain taxes and surcharges. If you give us an address (such as a PO box) that is not a recognized street address, you will be assigned a default button for lax calcUaticn, which may result a a Nigher or lower charge for certain taxes and surcharges. Easy Pay Option-Automatic Monthly Payment Term and Conditions MO Easy Pay you authorize 1-Mobile to Collect Payment for your monthly statement by automatically withdrawing the amount due km your checking cc savings account or charging a designated credit/debit card. You can enroll in Easy Pay by 1) Visiting our weosite al www.T4Actilecom: or 2)Complettng and mailing the Easy Pay apploabOn km below, or 3) Caring customer care at 800-93743997 or dialing 811 from your 1-Mobile phone. You agree to rearm each statement to check for any errors end to give 1-Motile limey notice of any errors. Alter notice, 1-Mobile will attempt to correct errors prior le your next tenement. 7•M0bIle &ball bear no reap:ark:My for any losses of any kind that you may incur as a result of an error in your statement. Funds will be tensioned from your checking or savings account or charges wit be mane lo your debilkredit card 3 nays before the due date of your bill (settlement dale). Under federal law, you have go right to stop an electronic fund transfer provided you give your financial instriution or credit card issuer notice of at least 3 business days before Ito scheduled transfer dale.T.Mobile is not gable for any bases due to a delay in the dale your funds are transferred or account is charged. Ilan y changes occur in the ilium/Ilion on your Easy Pay appteatito you must immediately noliy Talcitile in writing of such changes. T-Mobria Shalt bear no liability tor any losses incurred due to your [aka to give such notice. 1-Mobiles We kebay to you shall be lo make any appropriate changes once in receipt of your written notification. T-Mobile reserves the right to change these Terms and Conditions al any lime. Notice may be given on or with your bill or by other methods. Either you or 1-Moble may lerrninate Easy Pay al any time by giving vriden notice to be other reasonably in advance of the dale of termination and of any scheduled settlement date. Ternnalen shall not reverse a debit transaction authorized before any notice of termination. You agree lobe bound by any rules your franc al Insalution or creed card issuer requires tor pre-authorized electronic funds transfer or credit card charges. Check with your financial institution to see it there are any fees associated with rho pre.auworized payment option. Disputed Charges It you beieve your bill conteins any incorrect charges (including taxes, fees and wir.hargeS) pao must notlly us of such disputed charges within 60 days of the first WI on Mich the charge first appears or you waive your rani io disputer the charge Questions about your bd? Please call us at (800)9378997 or dial 611 kern your 144cisile phone. You may also write to 1-Mobile Customer Relations, PO Box 37380, Albuquerque. NM 87176-7380 or send an email via Our websile al hdp:/Awnv.kmobbecornkontact You may also contact the Federal Ccomunicabons Commission at (838) 225-5.322. (CA customers may also contact the Cal Ionia Public Whin Commission at (800) 649-75TO: NM customers may also contact the Now McKee Public Regulation Commission al (800)663.9782.). Visit us at www.smobIlecom Change of Address: AddreSS Effective Date City Nome ( ) Business a ( )_ state Zip_ [ ] EasyPay Option [] One Time Credit Card Charge Credit Coro ( vas ( 3 Mastercard ) American Express 0 04,000M, Credit cam no. Name as it appears en your credit card Zom,hy News... ~say *pm tat BM. ," Me M4 ~awn my ~rat NM arr inaani le" 0.0! «nil" «a An I raga ~Ina. M. • fade n ~in ate,....h.onnn 4rry ledalv eh. I iMaas. Ina a/ isidsidon it fa don Is »riP~Inelk4WP a,4 h ca a Naar. cm. aye Wows keened omen...el...km tr am ref...Ma • OW••1 ~so "Annollensa 110p Crynflad -dt. roan In ~Wei a my ~Man taba wsum (14 ~Inn. fry TiAatillie SOW* MIX~I~ In AA eva atl casca Please sign and dale here for credit card payments and EasyPay option: SifInaturc— --_Dalc_ EFTA01725142 Statement For. Mobile Number: Account Number: Customer Service Number 1-800-937-8997 JJI 21. 2004 Page 3 of 4 Account Service Detail Amount Totals Previous Balance Payment Received On 7/20O4 $ 173.23 S (173.231 'Monthly Service Charges $ 141.98 I Call Forwarding S - DataStream S International Roam S - North Arnencan 1500 5 139.99 Text Messaging Receive $ 1.99 Text Messaging Send $ ^Oata $ ^First Free ',nom Min $ ITaxes, Surcharges and Assessments $ 29.36 I Federal Excise Tax 4.44 Federal Universal Service Fund 1.98 Stale Gross Receipts Tax S 0.53 State Sales Tax 6 25 State Telecom Excise 3.55 County Surcharge 0.18 County Telecom Excise $ 2.80 MCTD Surcharge 0S4 Local Sales Tax 6.43 State 911 1.20 County 911 S 0.30 Regulatory Programs Fee• 0.86 •Fee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations Total Charges $ 1 71.3 4 EFTA01725143 Statement For Mobile Number. Account Numbe Customer Service Number 1-800-937-8997 Jul 21. 2C04 Page 4 or 4 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Tbne Destination 7/02/04 New York, NY 6:19 PM Number Caved Call Type Minutes Airtime Toll Charges Charges Tote! $ $ 7106/04 New York, NY 3:07 PM 3 S 7/06/04 New York, NY 3:35 PM 2 $ 7/06/04 New York, NY 3:47 PM 2 7/06/04 W Palm Bch. FL 3:48 PM 2 $ $ 7/06/04 New York, NY 3:51 PM 2 S - $ $ 7/06/04 New York, NY 4:07 PM 2 $ $ SUBTOTAL 14 Total of All Usage Charges Can Type. (A) Can %Varna (B) Call Forward (C) Conference Call (E) DataFax (F) Mobile2Mobile (G) Volcemali (H) Free Cats (K) WPS Call EFTA01725144 Your Statement Statement For. Mobile Number : Account Number Important Information International Text Messaging— Slay in touch with Your World] Send a rnsg from the US to an Intl wireless phone number for Just $.15. For more information visit wwwl-moblie.comAntemationalftext Summary of Charges Previous Balance $ 171.34 Pml Recid -Thank You $ (171.34) Monthly SeMce Charges 222.75 Total Amount Due $ 222.75 Total Amount Due by 9114104 _manliest 011fr43809 Page 1 of 5 Monthly Service Summary Monthly varbice charges horn 7/20/04 . 6/10/04 Service Plan Service Charges Adluatments Usage One Time Taxes & Total Chirps Charges Surcharges Charges North American 1500 $ 141.98 $ 49.43 $ 31.34 $ 222.75 Available Service Type MInutes Minules WHENEVER WEEKEND DataStream r orth American 1500 Used Service Free Minutes of Dala/Fax Free Minutes Type Included Plan Minutes Minutes Unlimited 1.50D WHENEVER PEAK OFF PEAK 29 Pupas MINCH TM PORTON NO RETURN MTH ,UP Pk/Mgr Rom man an ADORERS TONS TROUGH NET3Cw. • 'Mobile 7-MOBILE PO BOX 742506 CINCINNATI,OH 45274-2596 Statement For-. Mobile Number: Account Number. Amount Due By 9/14/04 $222.75 WEEKEND I Amount Enclosed O To pay thb Invoice using your credit card - check box and complete the reverse side O For FeiwPay Option - check box and complete the reverse side If you have changed your address -check box and record new address on the reverse side. EFTA01725145 Statement For. Mobile Number: Account Number Customer Service Number 1-800-937-8997 Aug 21, 2004 Page 2 of 5 Taxes, Surcharges and Assessments • This section includes applicable federal, state and local taxes, surcharges and assessments that have been imposed on you a T. Mobile related to your service. We collect these tares. surtharges and assessments as Patrolled Or required by law and rent them to the appropriate growrimental entity. This seroon also includes the Regulatory Programs Fee that T. Mobile elects to colter and retain. Federal Universal Service Fund • The Federet Universal Service Fund (FUSF) is not a lax re government assessment imposed diecly on Me customer. Carriers are oevrnitee. but not required lo charge their cuslomets ibr FUSF. We charge the FUSF based on a percentage of your wireless service charges. A contribution factor prowled by the Federal Communications Commission (FCC) (which the FCC may change) is ono factor used to calculate the percentage. Regulatory Programs Fee • The Regulatory Programs Fee is an addikeal charge that T. Mobie erects lo collect. We collect and retain the fee to recover our costs related to government mandates Ono programs including, without limit, wireless number pooling, local number portability and 0911. We may impose the Fee whether or not ell or some services are used, or available to you, or in your LocaSon Late Fee • Pursuant to the T.Mobile Terms and Conditions we may apply a Lite fee charge per month roual to 55 or 1.5%, or the greatest amount petalled by law On any past due balance nol paid by the dale Moon on page one of your statement. Late fee charges are liquidated damages and are not 3 penalty. Primary Place of Use • We are required to use the residential or business street address you provided. winch must be within cur licensed service area. to determine certain tares and surcharges. If you give us an address Ruth as a PO box) that is not a recognized street address, you will to assigned a default beaten for lax calculation, %Nitre may reared in a hgher or lower charge for certain taxes and surcharges. Easy Pay Option • Automatic Monthly Payment Term and Conditions - With Easy Pay you oullesdro T. MRS% to crow payment for your monthly statement by autornatiOally withdrawing the amount due Isom your checking or savings account or charging a designated credit/ debit card. You can enroll in Easy Pay by I) Visiting our weflte at www. T Mobile.cces a 2) Completing and mailing the Easy Pay appbCaliOn bah below; or 3) Calling mistime: care at 800- 937- 8997 a dialing 611 trOM your V mote phone. You agree to review each statement to check for any errors and to give T- mobile timely notice of any errors. After notice, T- Mobile wig attempt to correct errors prior to your next stalamonL Mobie shall bear no respensibifily for any lossesnlany kind that you may incur as a result of an error in your statement Funds will be ininsiened from your checking or savings account or charges verb be made to your debit/ credit card 3 days before the due date of your bill (Selliernital date). Under ledecal Law, you have the right to slop an electronic lurid transfer provided you give your financial kW/10ton or credit card issuer notice ci at karat 3 business days before be scheduled transfer date. T- Mobile is not labia for any losses due to a delay in the date your funds are Iransterred or account is charged. If any changes occur in the information on your Easy Pay ape:fearer you must immediately notify T. Pietro in writing of such changes, T. Mobile shell bear no liatifly far any lasses incurred due to your gave to give such notice. T- Mobiles sole fabilllY to you shall be to make any appropriate changes once In receipt of your written nolificalton.1- Mobile reserves the right to change these Terms and Conditions at any lime. Notice may be given on or with your rot or by other methods. Either you a Tv Mobile may terminate Easy Pay at any time by giving written notice to the Olney reasonably in advance of the data of termination and of any scheduled settlement dale. Termination shall not reverse a debit hansacOon authorized before any notice of tromination. You agree to be bound by any rules your financial institution or credit card issuer requires fee pre authorized electronic funds transfer or Veda card charges. Check with your financial insfluren to see if there are any lees associated with the pro. authorized payment colon. 0 Mauled Charges - If you broeve your bill contains any incorrect charges (including lazes. fees and surcharges) you must notify us of such disputed charges within 60 days 01 the fret M on villich the charge lirsl appears ci you waive your right to dispute he charge Questions about your bill Meese call us at (800) 937. 8997 or dial 811 kom your T- Mottle phone. You may also write kr T• Mobile Customer Relations, PO Box 37380. Albuquerque, NM 87176-7380 or send an email via our wash, at head/ www. I mobile. corn' contact. You may also contact the Federal Communications Com-fission a1(888) 225-5322. (CA customers may also contact the California Pubic Utilities Commission al (800) 849. 7570; NM customers may also contact the New Marco Public Regulation Commission al (800)663- 9782.). Visit us at www.firnobile.com Change of Address: Effective Date City State Home Business 0( )_ [1 EasyPay Option U One Time Credit Card Charge Credit card ()Visa ( 'Mesterei:0 ( 3Aaadsen Emmen I) Discover Credit Card No. IJ I I I I I I I I I I I I LUgpiagon WitTli ax In appeals on your credit add _- ea veye 0.7 nary µel* ten ern o, vaidentle• Op WWI any Pery co•Olonfr4 lw I w.e. unt...usa. la datal••••1114 ova ma u.401.0.0 Perry oindwin to Par Ili le rob In ellealaillalanlied w ea Ono 7.• Goal we Slav Cr Tama. 'v.:nand eel I *DOM* TO 0190. Ca P.n.. , dn. W MVP'. ' aet. " 7" ." iMl aria e.t.a Roblin Own*, Ww/Orstiaalas.oarned egeolaeoe•Mrstotft Pn• up tope 00 cries Please sign and date here for Ueda Card payment; and EasyPay option: Signature______--_______ _Date__ _ EFTA01725146 Statement For. Mobile Number : Account Number Customer Service Number 1-800-937-8997 AA 21, 2004 Page 3 of 5 Used Service - (Continued) Type WHENEVER PEAK OFF PEAK WEEKEND Minutes 20 Roaming AirTime Account Service Detail Amount Totals Previous Balance Payment Received On 8/01/34 $ 171,34 $ (171.341 !Monthly Service Charges $ 141.98 I Cell Forwarding $ DataStream $ International Roam S - North American 1500 $ 139.99 Text Messaging Receive 1.99 Text Messaging Send $ ^Data S ^First Free Incom Min $ 'Usage Charges $ 49.43 I ROAMING CHARGES 49.43 Faxes, Surcharges and Assessments S 31.34 I Federal Excise Tax 4.44 Federal Universal Service Fund 1.98 Stale Gross Receipts Tax 0.57 State Sales Tax 6.85 Slate Telecom Excise 3.90 County Surcharge 0.19 County Telecom Excise 3.08 Local Excise Tax 0.07 MCTD Surcharge S 0.84 Local Sales Tax 7.06 State 911 1.20 County 911 0.30 Regulatory Programs Fee• 0.86 •Fee we collect and retain to help cover our costs related lo funding and co-vying with government mandates, programs and obliga0ons. Total Charges $ 222.75 EFTA01725147 Statement For: Mobile Number: Account Number Customer Service Number 1-800.937.8997 Auu 21 2024 Pace 4 of 5 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 7/23104 New York, NY 2:00 PM 7123104 New York, NY 2:01 PM (F) 1 $ 7/23/04 New York NY 2.06 PM (F) 1 7/23/04 New York, NY 2:07 PM 7/23/04 New York, NY 2:13 PM 1 7/23/04 New York, NY 2:28 PM (F) 1 - $ 7)23104 New York. NY 2:28 PM 2 7/23/04 New York, NY 2:30 PM $ 723/D4 New York, NY 2:36 PM 7123/04 New York, NY 2:37 PM 7/23/04 New York, NY 2:52 PM 7/23/04 New York, NY 2:53 PM $ 7/23/04 W Palm Bch, FL 2:54 PM 1 7/23/04 New York. NY 2:59 PM 4 7/23/04 New York, NY 3:07 PM 712304 New York NY 3:09 PM (A) 9 7/23/04 New York. NY 3:36 PM (F) $ (SUBTOTAL ROAMING CHARGES Date Call Time Number Call Minutes Airtime Toll Destination Called Type Charges Charges Total France (Bouygues Telecom) 8/03/04 International 8:31 AM 4 $ 5.93 $ $ 5.93 8/03/04 International 9:29 AM 2 $ 17.37 $ $ 17.37 8103104 International 9:37 AM 1 5 9.92 $ $ 9.92 Sub Total 7 33.22 $ $ 33.22 France (Orange) 7/30/04 International 8:15 PM 2 2.28 $ $ 2.28 7/30/04 International 7:05 PM 1 $ 1.52 $ $ 1.62 7/31/04 International 5:10 PM 2 $ 1.16 $ it 1.18 8/01/04 International 4.42 PM 1 $ 0.91 $ $ 0.91 8/02/04 International 8:38 PM 2 $ 2.31 $ $ 2.31 Sub Total 8 8.18 $ 8.18 Call Type: (A) Cal Waking (B) Call Forward (C) Conference Call (E) Deface x (F) Mob Ile2krobdo (G) Volcemall (H) Free Cals (K) WPS Call EFTA01725148 Slalement For: Motile Number AccoLial Number: Customer Service Number 1-800-937-8997 Aug 21. 2004 Page 5 of 5 ROAMING CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Destination Called Type Charges Charges Total Portugal (Vodafone) 8/03/04 International 7:03 PM 8/03/04 International 7:14 PM Sub Total Spain (MoviStar) 8/03/04 Inlemational The PM 1 1.87 S $ 1.87 3 4.29 $ $ 4.29 Sub Total SUBTOTAL 20 E 49.43 $ $ 49.43 ITotal of All Usage Charges $ 40.431 Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Mobile (G) Vocemall (H) Free Can (K) WPS Call EFTA01725149