Case File
sd-10-EFTA01312001Dept. of JusticeOtherEFTA Document EFTA01312001
e atstt National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALM BEACH. FL 334164679 Phone Facsimile I To: File Code: 345108 From: CED Phone Number. Request Dated: 0/8/2007 Number of Pages: Fax Number: a Received On: 9/19/2007 Due: 9121/2007 If you are not already doing so, please begin addressing all legal requests to AT&T. Additionally, effective immediately, please faro all legal requests for WIRELESS numbers to AT&T at I For more efficient and faster respons
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sd-10-EFTA01312001
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e atstt National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALM BEACH. FL 334164679 Phone Facsimile I To: File Code: 345108 From: CED Phone Number. Request Dated: 0/8/2007 Number of Pages: Fax Number: a Received On: 9/19/2007 Due: 9121/2007 If you are not already doing so, please begin addressing all legal requests to AT&T. Additionally, effective immediately, please faro all legal requests for WIRELESS numbers to AT&T at I For more efficient and faster respons
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e
atstt
National Compliance Center
RESPONSE COVER SHEET
PO BOX 24679
WEST PALM BEACH. FL 334164679
Phone
Facsimile I
To:
File Code: 345108
From: CED
Phone Number.
Request Dated: 0/8/2007
Number of Pages:
Fax Number: a
Received On: 9/19/2007
Due: 9121/2007
If you are not already doing so, please begin addressing all legal requests to AT&T. Additionally, effective
immediately, please faro all legal requests for WIRELESS numbers to AT&T at I
For more efficient and faster response, please provide an email address on future requests.
- AT&T did not provide service for the number during the date range requested. For
assistance please visit www.nationalpooling.com for information on recently ported numbers.
- Call records were found for the number
from 08/21/2003 to 11/01/2005. All available information is enclosed.
CONFIDENTIALITY NOTICE
This cower shed. and any document whist may aocompany it. cordains information from the National Compliance Center which is imaided for use
only by the individual to whom it is addressed, and which may contain intbrmation that is prisileged confidential and or otherwise exempt front
disclosure under applicable law. If the reader of this message is not the intended recipient or the person responsible for delivering this menage to the
intended recipient. any rniew. disclosure. dissemination distribution. oopying or other we of this message or its substance is aridly prohibited. If
you have received this communication in CITC1r. please notify us immediately by telephone to anunge for the Mum of this communication to us at our
expent4. Thank you.
Net °Metairie Onh
I.
O
345108
AT&T MOBILITY
CONFIDENTIAL
SONY_GM_00337848
EFTA_002 10549
EFTA01312001
09/19/2007 WED 15:17 FAX
002
U.
EPARTMENT OF JUSTICE/FEDERAL BI
AU OF INVESTIGATION
SUBPOENA---
In the matter of case number(s):
31E -MN -108 0 62
TO:
ADDRESS:
TELEPHONE:
AT&T/Cingular Wireless
Custodian of Records
801 Northpoint Parkway
West Palm Beach, PL 33407
GREETING:
By the service of this subpoena upon you by you are hereby commanded and required to d
who is authorized to serve 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 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 numbers:
Number
Toll Record Dates
04/01/2003 to 01/01/2004 .
04/01/2003 to 11/01/2005
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS
LNTORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE Will AN ONGOING INVESTIGATION
AND ENFORCEMENT OF THE LAW.
Compliance must be made by personal appearance or production of records no later than the
22
day of
August
2007 ay 10 : 00 o'clock A M a: 505 S. Flacrler Drive, #500
West Palm Beach, Florida 33401
^
snr..."."" •
Information can be provided, via facsimile, migialair
of
, at telephone number
0
In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of
, at the following address:
West Palm Beach, Florida 33401
If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United State
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. 106-54
(18 U.S.C. §3486)
ATTESTED COPY
Signature:
Name, Tale: El jaRib Ortiz,
Issued this_ dayof August
2007
CONFIDENTIAL
SIDNY_GM 00337849
EFTA_00210550
EFTA01312002
345108
09/20/2007
SUBSCRIBER
INFORMATION at&t
05390467
C/T
Financially Liable Party
Name:
Credit Address: 1685 61ST DR 1504, WEST PALM BEACH, FL 33415
Customer Since: 08/20/2003
Photo ID Type:
Driver License
Photo ID Number: V560-106-80-549
Photo ID State: FL
DOB:
02/09/1980
SSD:
265-93-9576
Contact Name:
Contact Home Phone:
Contact Home Email:
Contact Work Phone:
Contact Work Email:
Billing Party
Account Number:
05390467
Name:
Billing kidney: 1685 61ST DR 1504, WEST PALM BEACH, FL 33415
Account Status:
Active
Billing Cycle: 28
Deer Information
NSISDN:
POISON Active: 08/20/2003 - 08/15/2006
IMEI/ESN
Name:
User Address:
1685 61ST DR 1504, WEST PALM BEACH, FL 33415
Service Start Date: 08/20/2003
Dealer Info: 6H17 0017
Payment Type:
Postpaid
Contact Name:
Contact Home Phone:
Contact Home Email:
Contact Work Phone:
Contact Work Email:
Status Change History
Status Change Reason:
Status Change Date:
CONNECT
08/20/2003
CED
AT&T PROPRIETARY
Page
1
The information contained here is for use by authorized person only and
is not for general distribution.
CONFIDENTIAL
SDNY_GM_00337850
EFTA 00210551
EFTA01312003
cingular
Sag ONIA
Aug St DM
AssamILITom
TOTAL AMOUNT DOC Dr SereThintil
ONOULAR L0300 OISLATACt
City
Lanett.
of
Long
Item Date
SW
CD 'o. Called
011131.1
Call Dist.
Total
08/21 08.40All
UMW VA
3,00
0.00
0.00
08/21 07.17PM
OM,
VA
1.00
0.00
0.00
08/22 44444 All
SALLIE IL
2.00
0.00
0.00
08/22 05:15010
RUM it
3100
0.00
0.00
08/24 03.431130
IIA2XIS ft
1.00
0.00
0.00
00/24 04.10W
MAIM it
21400
0.00
0.00
08/24 11.04W same IL
1.00
0.00
0.00
08/27 08.43AM
?ALLA, AL
3,00
0.00
0.00
08/27 06.09010
DAUM IL
0100
0.00
0.00
1
08/2$ 08.42224
60W1Y
CA
1300
0.00
0.00
1
08/20 08,44W
TALLY FL
9300
0.00
0.00
74:00
0.00
0.00
CONFIDENTIAL
SDNY_GM_00337851
EFTA_002 I 0552
EFTA01312004
cingu I ar
V21 tiels:
Sop a MCI
Amami ~let
Mats lam ewe was
FIDIZAL ZXCI8Z TAX
5 21
STATE CaOCOXICATIO11111 TAX
16.30
LOCAL Ca•COXICATIO115 TAX
11.29
Total Taxes
32.80
TOTAL cmuunm nounna CIAX0111/01ZDITS
217.06 taint awn u;rt Out 84 °Meaty.
SW.
IOW/
P7WtOrMalanaCm4.416
8~ wad -
COMMIS
Lawgth
City
02
Alr
Tang Daily Intl.
It.. Data Tile
»a. Callan
Callan
Call Tin Dial. Ctrg. Tai
Total
1 09/21 09:06A
»HS=
CL
2:00 1.5* 0.00 0.00 0.00
1.58
2,00 1.58 0.00 0.00 0.00
1.50 syWnollnaxa-
LAS YCOAL wow:~ in cow 0.
C11111,,GIS
City
It.. Data Tian
Wo. Callan
Callan
1 09/21 12,420 ffl elle1
1.11C XL
2 09/21 02,020
IA
:0
INX8C IL
3 09/22 09,41A
RAM=
XL
4 09/22 09:41A
11AlteMSC n.
09/22 01:039
CCOX134 CL
6 09/22 01:059
:MIMIC FL
7 09/22 01'061;
IXCOMIX CL
09/22 11:010
MAIM= XL
9 09/23 01:55P
Y.A1LDOX CL
10 49/23 12119A
.:AM YON CA lwagtb
oe
Call
Air
Ti..
LOBO Daily Intl.
Dlat. Ctrg. Tax Total
1:00 0.79
0.00 0.00 0.00
0.79
1:00 0.79 0.00 0.00 0.00
0.79
1,00 0.79 0.00 0.00 0.00
0.79
1:00 0.79 0.00 0.00 0.00
0.79
1:00 0.79 0.00 0.00 0.00
0.71
1:00 0.79 0.00 0.00 0.00
0.79
1:00 0.79 0.00 0.00 0.00
0.79
2:00 1.58 0.00 0.00 0.00
1.50
1:00 0.79 0.00 0.00 0.00
0.79
1:00 0.79 0.000.00 0.00
0.79
11:00 0.69 0.00 0.00 0.00
8.69
Its. Date
•LåS VCG.&.% PIY-Sys~ tO 4100011 A
City
Tian
No. Called
Called
Langtb
02
Call
Alr
Clam
Long
;flat.
C8118028
Wally Intl.
Ctrg. Tax
Total
09/21 10:43A
W PALM PL
1:00 0.79 0.00 0.00 0.00
0.79
09/21 11,11A
WPLIOCZ XL le00 0.79 0.00 0.00 0.00
0.79
09/21 11:19A
I80081/31 CL
3:00 2.37 0.00 0.00 0.00
2.37
09/21 12:430
11111828C n. 2:00 1.5* 0.00 0.00 0.00
1.58
09/21 01:211,
LAS VW XV
1:00 0.79 0.00 0.00 0.00
0.79
09/21 01,211,
LAS VW XV le** 0.79 0.00 0.00 0.00
0.79
09/21 02,25?
W NUJ. XL 11:00 8.69 0.00 0.00 0.00
8.69
09/21 05,501;
W P1UJI XL
1:00 0.79 0.00 0.00 0.00
0.79
CONFIDENTIAL
SON Y_GM_00337852
EFTA _00210553
EFTA01312005
><cing9lar
Suss watt.
Zaino Da
a*
Se D. MO
EMMI talked
Cane
City
of
AR
Long Dolly Intl.
It
Data Ras
Ilb. Called
Celled
Call Tim Dial. Owl. Tax Total
9 09/22 01.47A
DICOMIII CL
1,00 0.79 0.00 0.00 0.00
0.79
10 09/22 10.52A
DICONLYI CL
1.00 0.75
0.00 0.00 0.00
0.71
11 01/22 11,33A
:wawa Cl.
3,00 2.11 0.000.00
0.00
2.37
12 ORR 0,27P
111COKIN CV
$.0S 0.000.00
0.00
3.44
13 09/22 05.00P
W PALM
PL
1,00 0.71 0.00 0.00 0.00
0.71
14 01/22 05,01P
W PAW
PL
3.00 2.37
0.00 0.00 0.00
2.37
W PALM
PL
15 01/22 01,420
1,00 0.71 0.00 0.00 0.00
0.71
16 01/22 01,25P
WILIOCS PL
1,00 0.79 0.00 0.00 0.00
0.79
17 09/22 09,24P
IRON= CL
5,00 3.95 0.00 0.00 0.00
3.95
19 09/22 05,570
W PAW
PL
1,00 0.71 0.00 0.00 0.00
0.79
RCM= Cl.
19 09/22 09,5SP
4.00 3.14 0.00 0.00 0.00
3.16
_00_01/23 04,43P
MORK CL
4,00 3.14
0.00 0.00 0.00
3.24
21 09/23 04,11W
W PAIS PL
1,00 0.71 0.00 0.00 0.00
0.71
22 09/23 04,441
IlICC4= CL
1,00 0.71 0.00 0.00 0.00
0.79
23 09/23 04:44P
W PAIR
PL
3:00
2.37
0.00 0.00 0.00
2.37
1242104C PL
24 01/23 04,400
4:00
3.14 0.00 0.00 0.00
1.14
25 09/43 04.52P
W PALM
PL
1,00 0.71 0.00 0.00 0.00
0.71
24 09/43 04eRP
11,2011131 CL
2.00
2.50 0.00 0.00 0.00
1.54
27 09/23 06,43P
111C01031 CS
2,00 1.55 0.00 0.00 0.00
1.54
29 01/23 07.07P
W PAM IL
1.00 0.79 0.00 0.00 0.00
0.79
21 01/23 07,09P
W PAIS PL
1.00 0.71 0.00 0.00 0.00
0.71
30 01/23 01,079
MOIR CL
1,00 0.71 0.00 0.00 0.00
0.75
31 09/23 05,15P
1,00 0.75 0.00 0.00 0.00
0.71
W PAIR IL
LWOW PL
34 01/23 09.164
1.00 0.79 0.00 0.00 0.00
0.79
33 09/23 01.110
KIRK= CL
1.00 0.75 0.00 0.00 0.00
0.71
34 09/33 (Rolf,
W PAM PL
3.00 1.50 0.00 0.00 0.00
1.59
35 09/23 01,21?
11,13114C PL
2.00 1.55 0.00 0.00 0.00
1.54
36 09/23 10,01P
W PAW
PL
1.00 0.75 0.00 0.00 0.00
0.79
37 01/23 11,05?
MOMS CL
4.00 1.50 0.00 0.00 0.00
1.50
99 ORR 11,349
KKR= CL
1.00 0.71 0.00 0.00 0.00
0.71
39 09/24 12,1311
70,13144C IL
1.00 0.75 0.00 0.00 0.00
0.79
40 09/24 12,1011
=Oa
Q.
1.00 0.75 0.00 0.00 0.00
0.79
41 01/24 12,214
SATIRSC IL
1.00 0.71 0.00 0.00 0.00
0.79
42 OR:4 0,921
IMICIRSC PL
2,00 0./0
0.00 0.00 0.00
0.79
43 01/34 22,231
LWOW PL
5.00 3.1$ 0.00 0.00 0.00
2.91
44 09/24 12.201
W PALM 1L
1.00 0.79 0.00 0.00 0.00
0.79
45 01/24 05,15P
W PALM
PL
2.00 1.50 0.00 0.00 0.00
1.54
44 01/24 05,170
W PALK
PL
1.00 0./9
0.00 0.00 0.00
0.79
47 01/24 05.170
W PASS PL
2,00 1.50 0.00 0.00 0.00
1.50
40 09/24 05.19P
W PAIR
PL
1,00 0.79 0.00 0.00 0.00
0.79
41 09/24 05,24P
SAN 10= CA
2.00 1.54 0.00 0.00 0.00
1.54
50 09/24 05.250 maws PL
1.00 0.79 0.00 0.00 0.00
0.79
11 01/24 09,2/1,
11104101 CL
4.00 3.14 0.00 0.00 0.00
2.16
52 09/24 05,40P wow. a.
ROO 0.71 0.00 0.00 0.00
0.71
53 09/24 05,410
Al :a
CA
2.00 1.50 0.00 0.00 0.00
1.50
54 01/24 05.50P
131C01211 Cl.
1.00 0.79 0.00 0.00 0.00
0.79
55 01/24 05,52?
ZNIX41231 CL
1500 0.79 0.00 0.00 0.00
0.79
54 09/24 04.01P
LY vl9llN
5,00 3.95 0.00 0.00 0.00
1.95
57 09/24 06,04P
W PAR PL
2,00
1.513
0.00 0.00 0.00
1.R
SS 09/24 06,090
MOOR= Cl.
2,00 1.55 0.00 0.00 0.00
1.5S
51 09/24 04,53P
1.00 0.19 0.00 0.00 0.00
0.71
W PALM
PL
W PAM PL
60 09/24 07,019
1,00 0.79 0.00 0.00 0.00
0.71
61 09/24 071019
2,00 1.54 0.00 0.00 0.00
1.5,
W PAR PL
ESOOKRICL
62 09/24 00,44P
3,00 2.37 0.00 0.00 0.00
4.37
OTS0i0I.21Z011
CONFIDENTIAL
SDNY_GM_00337853
EFTA_002 10554
EFTA01312006
;.satamoast
Swarm
Accra' lint
Moue one.
Its.
Date Tine
Mo.
City
Called
Called
Length
of
Call
Air
Time
Yong
Diet.
=ROTS
Deily
Rig.
Intl.
Tax Total
63 09/24 090.69 I
9AM
R
6100 3.16 0.00 0.00 0.00
3.16
64 09/24 09:199
RAITZSC IL
4:00 3.16 0.00 0.00 0.00
3.16
65 09/24 093339
IlICOMIll CL
2:00 1.50 0.00 0.00 0.00
1.55
66 09/24 10:029
RADII= FL
2;00 1.5$
0.00 0.00 0.00
1.55
67 09/24 10,319
RAIMISC TL
1,00 0.79 0.00 0.00 0.00
0.79
68 09/24 11:159
M NUJ( FL
1:00 0.79 0.00 0.00 0.00
0.79
69 09/25 12:500
ICILICPCM au
1:00 0.79 0.000.00 0.00
0.79
70 09/25 12t519
CL
3:00 2.37 0.00 0.00 0.00
2.3'
71 09/35 12,579
I ?MM FL
4.00 3.16 0.00 0.00 0.00
3.16
145:00 114.5 0.00 0.00 0.00 114.55
Roaming Subtotals
155.00 124.9 0.00 0.00 0.00 124.92
110•ANCTOIAL
SUP92
POTit
TOLL AND AIR MODZDITS LIS710 IN ROAM= MAIL
MICLODII. SOT
An SOT LIMIT= TO. AIRTIMM MARDIS. TOLL CRMROSS. TAXIS.
PROCIS511.0 nit. AND 592C/AL SORCIA5025.
OtIOULARLON0041sta length
City
of
Long
Its.
Date
Time
CL No. Called
Called
I
Call Diet. Total
1 09/01 03t00911
2 09/03 11:169K
3 09/04 054059M
4 09/04 05t179M
5 09/05 05:109M
6 09/06 03:42911
7 09/06 05:549M
5 09/06 111 1991
9 09/07 02t47AM
10 09/07 03:27/JI
11 09/07 021229N
12 09/07 04•0493I
13 09/07 06,15911
14 09/07 07:139M
15 09/07 10:219M
16 09/10 05:56311
17 09/10 05113911 le 09/11 05:179M
19 09/12 05:169M
20 09/14 01t419N
21 09/14 1110791
22 09/14 05,019$
23 09/1$ 05,059$
24 09/19 /0t/UJI
25 09/1) 05.119M
26 09/1) 07•029M
27 09/11 07:32916
29 09/20 12:01AM
ISA:PIS
FL
45:00 wurrxx FL
45:00
TL
1.00
MAITITAI FL
700
WORM FL lt00
AMA= NY
2:00
AIMAIT RT
2800
AIIAIT Wf
100
ALIIANT MT
3030
ALIA= ET
1:00
ALMA= MT
6;00
MAPCO TL
4300
IMITIR FL lie* lunar In
1:00
RADOS FL
25:00
MN TO ET
3.00
TIMM FL
10 00
RADOS IL
1:00
MAIMS 91.
7:00
RAInS VL
1: 00
NAT= >V
100
MAIMS FL
1100
SAMS FL
12:00
NAIR= FL
5100
IMP= TL
100
MOAT= TL
1000
SIDMIT OR
St 00
STASTS I0
9:00
0.00
[repeated 56 times]
CONFIDENTIAL
SDNY_GM_00337854
EFTA_002 I 0555
EFTA01312007
xcingular-
WietLeSS 660.
acoaal rooto.
Wino coo
X03
totoo.: .ona
CIYOULta LOYG OtTnvat
Itaa Date fir
4o. Called
29 09/20 02,35M
30 09/30 01I4SPX
31 09/20 03:19PM
32 01/20 03t41PX
33 01/21 02.20PX
3409/32 lat411PM
35 09/22 033530X
36 09/22 02t340)1
3701/2203MM
3001/3804501PM
39 09/22 04:0SPX
40 09/23 12:27M
4109/23 13:59Mi
42 09/23 05:44PM
4309/33 07•45PM
44 09/23 07t39141
4509/23 09:999
40 09/24 13t0•AM
47 01/34 12t30AM
4009/24 02t06AX
4909/2401.2SM
30 09/24 03:111Ax
SI 09/34 011i311P11
St 09/24 MOM
13 09/24 110t51771
54 01/24 00:333M
SS 01/24 09•10P)t
56 09/24 111959
57 09/25 12t34AX
50 09/25 03:52M
07$ Mi.,:
Length
CIA
of
Lang
Call
Call Dist.
Total
'INNS
FL
1:00
0.00
0.00
RAIN! FL
4:00
0.00
0.00
BSI=
!FL
2.00
0.00
0.00 sun
FL
1,00
0.00
0.00
Nem
CL
3.00
0.00
0.00
"COM
CL
1:00
0.00
0.00
WON
CL
1:00
0.00
0.00
MOT
CL
3:00
0.00
0.00
)(COX
CL
5:00
0.00
0.00
MOM
CL
1. 00
0.00
0.00
WOK
CL
1:00
0.00
0.00
WON
CL
S:00
0.00
0.00
)(COX
CL
4100
0.00
0.00
WON
CL
4100
0.00
0.00
)16011
CL
1100
0.00
0.00
WON
CL
2,00
0.00
0.00
'ICON
Cl.
2,00
0.00
0.00
)1C011
CL
1.00
0.00
0.00
)1C011
CL
1i00
0.00
0.00
NCO%
CL
2 e 00
0.00
0.00
NCO%
CL
1.00
0.00
0.00
MCOSC
CL
1.00
0.00
0.00
)1C011
CL
4,00
0.00
0.00
NOON
CL
1: 00
0.00
0.00
MOM
CL
1: 00
0.00
0.00
WOK
CL
1.00
0.00
0.00 non Cl.
2.00
0.00
0.00
)1C1:411 CL
3 e 00
0.00
0.00
MCC411 CL
2:00
0.00
0.00
)C0151 CL
3:00
0.00
0.00
270,00
0.00
0.00
CONFIDENTIAL
SDNYGM00337855
EFTA_002 10556
EFTA01312008
7,cingular•
Mi0.0141ffiline
0460 Os
Oa IL X01
McMinn.'.
1~
Winer taavtitaat tmAROt
.19 isms
PIDERAL UCH,.
TAX
3.11
BUTZ C01•07MICATIONS TAX
11.03
LOCAL COMOYICATIOM TAS
I 22
Total Tax..
33.13
TOTAL CORR=
RONTXLT CHARGES/CP.10M
131.70
TOTAL Al/OuNT OuC ex NOveheig >4 MC
ChodsTatedesedmi
Tan
«Man] 66.014 Olablaiels. SS
OTNIR 101:L1 TO 10111.1
Oat
0
3
0.10
0.30
OTHER/9021LE TO NOBILi-----
—
0
12
0.10
1.20
Total
0
17
1.70
Len3COJTAnCICKAROCS ingth
City
of
406«
Itiee Data
Tim
CL
No. Called
CiA21041
e
Call
»lat.
Total
1 10/01 01:1091
DIM Al CL
2.00
1.20
1.20
ComOtAAR lama Mu/a
City lean Data
Tlea
CL Ib.
Callöd
Called
e
2.00
1.20
1.20
Gaeta
of
Lea.
Call
Dial.
Total
1 09/21 °swum
MUMS IL
1,00
0.00
0.00
2 10/04 03:2811
SAMS IL
12.00
0.00
0.00
3 14/04 03:3311
SAMS IL e:00
0.00
0.00
4 10/14 0361101
112~
1:00
0.00
0.00
23:00
0.00
0.00
CONFIDENTIAL
SDNY_GM_00337858
EFTA_002 10557
EFTA01312009
cingular aura Da:
Nova ail
Lazar imam
Las Maim
Tams
FED11111 110151 TAX
STAT1 00100131ICITIOPS TAX
LOCAL 01400131ICATIOPS TAX
2 30
1.44
4.74
Total Taxed
12.44
TOTAL 0310111 K001111 OIALOTS/01191111 tateurDen~ momoo,
13.10
Tam
~pee
Fan.
edidaa_Mide..Mid_____
02422 MOILS TO a0aIL.1
Oat
0
15
0.10
1.50
07111 LOCHS TO /COCOA
0
7
0.10
0.70
Total
0
22
2.20
ComOutaa WPC OTTAKC
Clay
Lw45O
of
Lon0
!tam Data
Tin
CL
No. Callen
Called
I
Call Dist. Total
11/02 11216 Pm
Koss n
0200
0.00
0.00
11/03 04222PN
~tun
24,00
0.00
0.00
11/07 05104PN wan n
4,00
0.00
0.00
11/07 05,1403
Munt
P1
12.00
0.00
0.00
11/07 04.21n
»Dan
1,00
0.00
0.00
11/00 12.4541
~MR
FL
4200
4.00
0.00
11/04 11,4443 nenn
2,00
0.00
0.00
11/04 12•50,11
DICOKI CL
1.00
0.00
0.00
11/05
in
s a
4.00
0.00
0.00
1
11/00 03.54111
21C011 CL
10.00
0.00
0.00
1
11/21 11$53All
Mn
IL
2,00
0.00
0.00
1
11/22 (03:19,11
RUM
PL
5.00
0.00
0.00
1
11/24 04.459$
=ET
1.00
0.00
0.00
1
11/24 045•1011
MUM Kt
2.00
0.00
0.00
1
11/24 04.51411
~UM
wr
1.00
0.00
0.00
1
11/24 05e17PX
0444~
1,00
0.00
0.00
47,00
0.00
0.00
CONFIDENTIAL
SONY_GM_OO337857
EFTA 00210558
EFTA01312010
7, angular-
AdeNt nolne wag Ono
Ds Itild
AneaaaNne
IttOOLATORY COST ntlattlYnit
MI YOYTFLY al•
Fro usvcitim
OuUtOC
TAM
1TDICAAL IMMIX TAX
1 63
0TATX COMOCOVICAT2OPS TAX
4.15
LOCAL OMOOXPICATI000 TAX
334
Total Tamla
2.01
TOTAL =tarn warm ., CallintS/OLZDZY/
00.22
TOTAL ANOUTY OUL OrJaildear A IOpa.
SM
cogswiniMeoony
Cater
TIT/.
Odedm iniaLLAILLigi_
OTILIR WAIL! TO NOBEL]
Out
0
4
0.10
0.60
OTNIR 10051Ll TO NOBEL!
0
4
0.10
0.40
Total
LONG OdraNCC WAGES
0
10
1.00
City
Item Date
Time
CL
No. Celled
Called
I
1 12/10 05329011
DIR Al CL aN01MR LONG PTAK(
Length
City
of
Long item Date
Tim
C1 Wo. Called
Celled
Call
Dist.
Total
1 12/06 /1c27AM
SAWS IL
1.00
0.00
0.00
2 12/14 1.0.31014 mama IT.
1,00
0.00
0.00
2 12/14 101118
LEITER IL
11100
0.00
0.00
4 12/22 091198
PS TO MT
1800
0.00
0.00
5 12/25 1O23SPX
Ram
IL
1.00
0.00
0.00
55.00
0.00
0.00
Loagib
of
Long
Call
Diet.
Total
2, 00
1.1*
1.19
2:00
1.29
1.29
CONFIDENTIAL
SONY_GM_00337858
EFTA_002 I 0559
EFTA01312011
:::cingu I a r
Lode ode drams
Scout Swat
Wel, outwear
FlOtrnevIldiatiiTCMX04.
tL
Tuds
'RURAL 2XCI81 TAX
1.58
STATE C0000:011CATICOS TAX
4.71
LOCAL COMUNICAT1018 TAX
3 24
Total Taxes
9.67
TOTAL =MOM KOMTKLY 011.1012/CAIDITS
66.11
TOTAL AMOUNT Out SY FCSIWARY
..... .07AS
Caanishatilimacloo waded' ryu
0000to tIOVOCILSabla106 1St
Text
Clot
0
A
0.10
0.50
Text
8 0.10
0.80
Total
0
13
1.10
ONGutAll of AC =TACT
*ten Date elms
CL Md. Called
City
Celled
Letigtb
or
Call
Lodi
Diet. Total
13/11 01.09011
=RNA
10,00
0.00
0.00
12/11 09.0901
Win
FL
4.00
0.00
0.00
01/0101.223a
MaIIl IL II
1.00
0.00
0.00
01/01 01,21131
YEW IL V
1'041
0.00
0.00
01/01 01,113Y
MIR= IL V
T'00
0.00
0.00
01/01 1C.47 A1
TALLAZ
1'00
0.00
0.00
01/01 046701
DIM& IL
1.00
0.00
0.00
01/01 10.52•11 warm IL V
10.00
0.00
0.00
01/04 12,0101
WAWA IL V
1'00
0.00
0.00
1 01/04 0911311
NAINIII IL V
102.00
0.00
0.00
1 01/08 01.1701
01=
YR
2.00
0.00
0.00
01/0) 01.09 01
YAM TO IT
2.00
0.00
0.00
01/01 04,0411
TAZAal IL
1,00
0.00
0.00
1 01/01 04,42171
112.1 TO IT
1800
0.00
0.00
1 01/11 10,1431
MN TO IT If
1800
0.00
0.00
1 01/11 06.13111
AMU FL V
1,00
0.00
0.00
01/12 04,1131
TALIJII IL
3'00
0.00
0.00
1 01/12 08$10414
TAMAR IL
10.00
0.00
0.00
1 01/12 07$451N
WON/ IL
2800
0.00
0.00
2
01/20 10,531111
ION TO wr
1:00
0.00
0.00
164:00
0.00
0.00
CONFIDENTIAL
SONY_GM_00337859
EFTA_002 10560
EFTA01312012
IMMO Pair
IM Al.2004
ACCetall
a
Nair=
FtDialvataL 'Pa C.NROC
Ji
Thal
PIMA]. Eifel SI TAX
STAIN cora:ono:non TAX
LOCAL COIOWNICATION3 TAX
Total Tax.,
1.21
11.11
11.40
44.44
TOTAL Caalla Non= CZA.0111/01/DITS
122.21
TOTAL /Wawa Cia I. NAACP JI Ma
COCOS T..t LLrYlnp
Ipmenlftl
TYp
0000K. Papal 0161161006- SOL--
01111R NO011.1 TO NODILI q1t
0
25
0.10
2.50
OTWERNOSIL3 TO
0
30
0.10
3.00
Total
0
55
5.30
ONOIP.PALON00616:CC
Item bate
Fla
CL Me. Called
City
Celled
U
Leogtb
or
Call
Long
Dist.
Total
02/03 10e2OFII
TAlatall IL V
2.00
0.00
0.00
02/03 10.25111
TALLAZ FL
2.00
0.00
0.00
02/12 01:00PN
Ina
IL
2.00
0.00
0.00
02/12 loom{
MUM MC
1.00
0.00
0.00
02/1/ 09:16PN
Sr
ON It
1.00
0.00
0.00
02/1/ 09:16PN
SWIM De V
1,00
0.00
0.00
02/23 05:13511
MDITMII IL
15.00
0.00
0.00
02/26 00:15511
Waal, la
1:00
0.00
0.00
02/26 01:21511
MRCS, MA
1:00
0.00
0.00
31:00
0.00
0.00
CONFIDENTIAL
SDNYGM00337860
EFTA_00210561
EFTA01312013
cingular
14~1.St
IMOng aam.
Acoast
~a* wear
CleOutAa ine00:57MCC it.. Data
Tim*
City
CL No. Called
Called
e
Length
ot
Call
Long
Dist. total
1 03/04 03.22PM
(7,2659 NY
1:00
0.00
0.00
2 03/04 04:01PM
1:00
0.00
0.00
Q755NS NY
EL
2 03/09 02:16PM
4:00
0.00
0.00
4 03/09 09:245n
M na
:Nzs
PANiuLt EL :6
1:00
0.00
0.00
5 03/11 06:56PM
ELIZAB NJ
1.00
0.00
0.00
6 03/11. 08:35PM
It1/2.43 NJ
2:00
0.00
0.00
7 03/11 09:26PM
U
2.45 NJ it
UL/2.45
1,00
0.00
0.00
e
9
02/12
03/14
10:33P1
03:23591
M
wine FL w
EL W
1:00
11100
0.00
[repeated 4 times]
10 03/19 05:101/1
5:00
0.00
0.00
/MINES FL
11 03/22 12:17PM
1:00
0.00
0.00
WEN VO NY wrw vo NY
12 03/22 02:20,m
1:00
0.00
0.00
13 03/22 00:45PM
SIDNEY Cdt
2:00
0.00
0.00
29,00
0.00
0.00
OTS xl01.2 2G11
CONFIDENTIAL
SDNY_GM_00337861
EFTA 00210562
EFTA01312014
;:cingular. 3.3.3
W I
•Nlio
Pane.
fauvol Mint
Mate Wale
SUNIA4RTOI ROLLOYta grants
Previous Rollover 'alone*
1075
Paused Package Minutes Added to Rollover
524
Rollover Nlautes lapired tbla Meath*
0
Current Rollover Saleace
1603
• MfilUtell expire lr not used by end of 12th aooth
Total Local Airtime Charge.
0 00
LOwOOMAKETARCCTORYAMSTANCE.........._
10
IttO.AATORYCOST aCCOetat
Si Ii/OVitiLY
MD unroll:SAL SVC ClIARGC. .....
TARS
MODAL MISS TAX
3 02
STATE COIMITCATICIIS TAR t 49
LOCAL CONICOIMTIOla TAX
6.54
Total TWIG.
19.05
TOTAL Mara
fl
iflT CRAROMOMM
127.01
LOPC OISTIVICCOIARGCS
Math
City
of
LOC.
It
Date
TM
CL Yo. Called
Celled
Call Dist. Total
1 04/21 02.1356
DIM Al CL
2,00
1.25
1.24
2 04/26 02.53PII
DM AS a
2.00
1.25
1.24
.1.00
2.59
2.59
ONOULAR LONG CISISMe( item Date
Tiae
CL Vo. Called
CitY
Called
Lorigth
of
Cell
..aMOSS...
Low
Slat.
Total
03/24
03/31
04/01
04/02
09.10•11
11,15211
13.33PII
09,2911,
RIMS IL II
RAMS IL
CMOs IL
OM,
IL
14,00
1,00
4.00
Seal
0.00
[repeated 8 times]
04/02 01.35 em inn
it
15.00
0.00
0.00
04/03 10151111 no= a. R
1.00
0.00
0.00
04/03 main
a
2.00
0.00
0.00
04/03 12.40M1
131C011 a
R
4,00
0.00
0.00
04/01 04,31)5
M3011 IL
4,00
0.00
0.00
1
04/17 02.545
ION TO MT V
1.00
0.00
0.00
1
04/10 07.12PN
Man
MT
5.00
0.00
0.00
12 04/15 10.14111
RIMS IL
20.00
0.00
0.00
13 04/20 01.37111
MI MS IL
1.00
0.00
0.00
14 04/20 10.4106
SUMS IL II
16.00
0.00
0.00
CONFIDENTIAL
SDNYGN1_00337862
EFTA_002 10563
EFTA01312015
angular
Steam ilenter.
ONetoor
Ana sox mcwa ma:
Ueda weed.
ci7DuLed u37DorraNce
'tea Date
CRY
Tine
CL No. Called
Called
I
Length
of
Call
Loop
Met. Total
IS 04/21 06,59PN
Wain FL
5:00
0.00
0.00
16 04/22 06,42PN
ICATKI8 FL
5,00
0.00
0.00
17 04/22 10:07PH
WOK CL R
8:00
0.00
0.00
10 04/22 10:31PN
Neal CM It
15,00
0.00
0.00
19 04/22 10:4IPN
'ICON CL
3:00
0.00
0.00
20 04/23 11,36AM
NCON CL
5:00
0.00
0.00
21 04/23 12:23PN
fl
CL I
2,00
0.00
0.00
22 04/24 02:27/01
NCOM CL
1,00
0.00
0.00
23 04/24 03:56Pd
MCP CD.,
1;00
0.00
0.00
24 04/24 04,06AM
Nag CL R
1,00
0.00
0.00
25 04/24 05:33AJI
Neal CL,
5:00
0.00
0.00
26 04/25 06:179N
NOOK a,
2,00
0.00
0.00
27 04/25 08:35PN
Neal CL
2300
0.00
0.00
20 04/25 11,009N OR
NCOK CL R
34:00
0.00
0.00
29 04/26 06,4393I
'AIM FL
5,00
0.00
0.00
30 04/26 04:49PN
C FL
25:00
0.00
0.00
232,00
0.00
0.00
01$XIOI.212K01
CONFIDENTIAL
SDNY_GM_00337863
EFTA_00210564
EFTA01312016
cingular
WI Atecootletode
013004.7.01140
Meg Otlio n. 2004
Mau.
liable Mabee
0t
ay or ROLLOVER IMAITIM
Previous Rollover Dale/we
1603
Doused Packed., Minutes Added to Rollover
512
Rollover flout..
Mcpired thin Month.
0
Current Rollover Selena
2115
• Minutes expire if not used by end of 12th moth
Total Local Airtime Charges
0 00
704.10nornarlonle1•91.
IMO
7eustne.esenned.ose,
SW
Mond OPSTA/CSMIRLYTORYASSISTMCI
RIOULLTORY COST WOKS, SOL
AM
MI 11101THL1
ASO
POD UNCILSOLM. SVC O45
&.
..131
74ANS
MOIRA& =CIS. TAX
3 02
STATE COMMUNICATIONS TAX
9 49
LOCAL COMMONICATIONS TAX
6 54
Total Taxes
11.05
TOTAL CURRENT MONTHLY CHARGES/CREDITS
133.36
TOTAL SMOUW1001 SY AML WM4.
13101
Croweiroameernes simony
Too
NINON 030,0•010400 Row Imo,
OTICIA IMILI
TO Mini
Out
0
1
0.10
0.10
011311 SAILS TO KOBUS
Ip
0
3
0.10
0.30
Total
0
4
0.40 ceplfDntl-
Tpp thmollb Omrim
Tu
TOW
Charges
3
5.97
0.00
5.97
Total
3
5.97
0.00
5.97
To view the details of your Ciagular Direct$111 charges. visit
mww.cinguler.comidb. Enter your Cingular ID end password.
then select Review My Account.
LOP•3 MST/ACC CHAJtOCS
City
Item Data
Time
CL
No. Called called
I
1 05/16 01I46/7/1
DIM Al Cl. M
2 05/16 02,56PM
DIR AS CL K
Length
of
Long all
Dist.
Total
1,00
1.19
1.29
2,00
1.29
L.29
3:00
2.55
2.58
CONFIDENTIAL
SONY_GM_00337864
EFTA 00210565
EFTA01312017
zcingalLerswwwwg wweeter time. Da
Woran www
ONOULAR
MAMI
City item Dato
Tiem
CL No. C41141
Cällod
05/01 12I 24AM
05/01 12 r 48/n
05/01 01g 223.x
05/01 04131m
05/03 12.35PM
05/03 01.10.7.
05/03 01,11PM
05/00 02.14Pet
05/05 01.04PX
1
05/06 10.22PM
1
05/07 08.45P1
05/01 03.21rn
1
05/05 011.24PX
1
05/01 01.51PX
1
05/08 09:33PX
00/01 01:35rx
1
05/1/ lllll
AX
1
05/11 13.33PX
1
05/13 12.27M4
2
05/14 11.154x
3
05/14 11.00Pm
2 05/14 OZflint
2
05/16 02.4314.
2
05/16 02.44PX
2
05/14 02.47Px
3
05/11 02.411P1
2
05/16 02.55P1
2
OS/25 05.44Px
2
65/25 01.23Pm
3
05/37 06.29Px
3
01/37 00•140%
3
05/27 08.56P1
OT8)(101.2 . Ei
Loogth
ot
Laug
Call Dien. Total
LAXE C FL M
25.00
0.00
0.00 w.511 C FL V
2:00
0.00
0.00
LAsi. C FL N
137:00
0.00
0.00
LAsz C FL W
1:00
0.00
0.00
NIN TO Ni
1100
0.00
0.00
NIN TONT
1.00
0.00
0.00
1.11 TO Ni
1.00
0.00
0.00
NIN 10 Ni
1.00
0.00
0.00
KAHMS IL M
31100
0.00
0.00
La= C WL N
21.00
0.00
0.00
LA= C FL
30.00
0.00
0.00
Lut C FL N
3.00
0.00
0.00
[AKI C fV N
3030
0.00
0.00
LAKM e R M
3i00
0.00
0.00
Lall C FL M
1200
0.00
0.00
LAit. C IL M
50.00
0.00
6.00
LA11 C FL
25'00
0.00
0.00
LA11 C FL
20.00
0.00
0.00
TALLAM FL M
1.00
0.00
0.00
NIM TO WE
1.00
0.00
0.00
NEW TONT
1.00
0.00
0.00
NION1T OS II
3800
0.00
0.00
SIDNEY OX M
1,00
0.00
0.00
SIDNEY 05 M
1.00
0.00
0.00
SIDNEY on M
1.00
0.00
0.00
'MIT
OK x
3.00
0.00
0.00
5IDN1T OX W
1.00
0.00
0.00
NREILI I... II
1.00
0.00
0.00
11/1W /LW
11.00
0.00
6.00
TA3411 R
3.00
0.00
0.00
WM
Ft
3.00
0.00
0.00
111.74311 FL
2.00
0.00
0.00
353.00
0.00
0.00
CONFIDENTIAL
SONY_GM00337865
EFTA_002 10566
EFTA01312018
cingular
Sot
Billing Cycle Date:
Account Number:
TOTAL USAGE CHARGES
$0.20
Summary of Rollover Minutes
User Name:
Prey IOUs Rollo. er Belay
2,115
Paused Poclaket Nines Added to Rolloya
525
M lows I spinal thi. Month r)
0
Charm linilayer Balance
2,640
Mimics expire if not wed by end or 12th moth
Long Distance Call Detail
User Name:
Ratak:
UMMeKNW
Rae Period (KIK I -Paik. 0-1)(1 Peak. N - who.
Feature: C -Call V. aiung. D Dan Can., Call Fon, mdsog. II Group Mobile to Mobile calk. i locoma: Call. K Fa. Call
(-Mobile To Mobile Diwouni.. Monty Acecs. 5er. we. R Roan with Home. 5 Shared M Law,. r lbw Way Canine.
W
and Weekend,
Number
Rate
Rate
Fea-
LD
DA/Add.
Total hem Day Date
Time
Called
Call To
Min Code
Pd
ture
Charge
Charge
Chap
1 Sat 06/05 04,39Pal
SKIM M.
21
NOC4
a
a
0.00
Totals
a.
•c• em em
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Fora limited time, Roadside Assistance is available with a 60-day free trial. Roadside
Assistance is generally less expensive and a lot more flexible than other motor-club
coverage. For one, our service follows your phone, not your car. So if you're with a
-
friend, family member or driving a rental ear. Roadside Assistance is available as long as
you subscribe and have your phone with you. The service is only S2.99/mo. after the trial.
Cingular Fits You Best - At Home and Abroad
Whether you're vacationing in Paris or calling family in Bird. Cingular keeps you in touch
with friends and family. Cingular offers International Long Distance Service around the
globe with zone-based raw that are easy to understand and affordable. And, when you're
traveling outside of the US. you can take your Cingular Wireless service with you! Use your
compatible handset to make calls from overseas while you're traveling. Contact Cingular
Customer Service to verify eligibility.
Do you prefer your bills in Spanish? Call I for more details.
Prefieres rue factures en espanol? Llama al I pare mhs detalles.
CONFIDENTIAL
SDNY_GM_00337866
EFTA 00210567
EFTA01312019
cingular vi tit! I. /SS
Billing Cycle Date:
Account Numbs.:
5 015
06)29104. 07/28/04
Summary of Rollover Minutes titer Name:
Paola/I Rollo. et lbBatt
2,640
Baum) Name Ihntae) Added lo Rollo.ct
562
Rol lore) Minces lApired this Month (•)
0
'wrest Balmer Balance
3,222
1.1 hl male. expire if not tool by Obtl of 12th month
Long Distance Call Detail
User Name:
Rifttalc NC,C4-iNGSM 12506 IJMN151:NM
Rate Anal (Pd.); I -Peak. O-Op Peaki.,‘ -Seghts
Inure. ('=(all Hamm). D=1
(all. I Call ForwastItag, II-Gram Mobile to Meanie Calk. I-Incomes CA. K -Fat Call.
M-Mobik To Mobile Ducar -Prior Att,en Sen ice, R-Roue a nh Home. S-Shnted II intan.1- Throe Way Callenµ.
W-Niebn and Weekends
Number
Rata
Rine
Pea..
LD
kern Day Date
Time
Called
Call To
Min Cods
Pd
tuna
Charge
I
wee 07/07 11 t49All
MTV TO WY
1
MGC4
P
DA/Add.
Charge
Total
Charge
0.00
2 Thu 07/15
/0t32PM
NNW TO IlY
1
WOC4
0
II
0.00
Raab
a
ter ace 400
Fora job that ROCKS. visit Cingular.com. click on careers, and apply online.
EOE AA/MIIDTS/
CONFIDENTIAL
SDNY_GM00337867
EFTA_002 I 0568
EFTA01312020
cingular w...„„
Billing Cycle Date
Account Number:
5 of 6
07/29104 - 08128(04
Summary of Rollover Minutes
Uter Name:
PrevIOU4 Rollover IYlarne
3,222
Banal Packne Ihnsaoi Aikleil to Rollover
561
Rollover Minute* lArtired MN Month ry
0
'wrest Rollover Balance
3,803
•Ibl motet motor dm IOW by end of 12th month
Long Distance Call Detail liver Name:
Rate Code: NOG-NOSP4 I2SCIRUMbISKNIA'
Rae Perwd (Pd.): t Peak-O-Off Peak. N-Nifellf itlillif B Direct an Call Complete: CÊll Waning. 1/ Dam Call
I-Incoming Cat K-Fsi. Call: PA-Mobile To Mobik Disoniim: -Roomy
S Shim, Minutes: T -line Way Collins: W-Nialats and 6:
Number
Item Day Date
Time
Called
Call To
1 Thu
00/12
09t20All
TALL., in.
Call Forwarding: 11=Grow Mobileto Mobale Calk.
Aceets Service: R-Roam with Rome:
Rate
Rate
Fea-
LD
Min Code
Pd
tore
Charge
MGC4
P
DA/Add.
Charge
Total
Charge
0.00
2 Fr(
00/13
01,311
Lamm IL
MOC4
P
0.00
3
OS/13
01,31P4
IAD=
IL
M.
p
0.00
4
00/13
01 35Ill
WM= IL kOC4
2
0.00
5
00/13
07.51141
NIMBI IL
IOC.
I
0.00
6
Wad
01/11 /2t36Ill
RAIIIII IL
2
IOC.
I
0.00
/
01/14
12.3914 lam
IL
1
4001
P
0.00
ll
Sun
04/22
09.40PD
Wnowt FL
4
MGC4
W
W
0.00
I
man
00/23
1215714
WSW TO IT
MGC6
P
0.00
10
Thu 00/26 11t40All
NM/ TO ST
4001
P
0.00
11
00/26 10.061
ISMS IL
NOC4
0
W
0.00
12 Mat
00/21 12.53•II
DIA DJ CL
1004
4
W
1.29
1.27
totals
PO
GOO
In
la
Wireless Data Detail liter Name:
Rate Cole: NOC4,INGSM I250RUMNISKNW
Rae Period (Pd): O-Peal. O -01TPrak. Iii-Niigbils
Inure: B-Direct Ami Call Convects: C-Coll Waiting; D-Dma CAL II-Call Forwarding: II- Group Mobile to Mobile Calls:
1-Incoming Colt K -Fa% CAR M-Alobik To Mobile Divcoarn: I-Prkwity Acccn Sen ice: R -Rolm aids Home:
S-Shunt Mimics. I Three Way Calling. W Night, JAW Wn-kenil,
Rate
Rate
Feahem
Day
Date
Time
To/From
Type
Msg/KB
Code
Pd
Lure
i
Fri
08/06
12 : 3201. Data Transte wireless int
0 La
W0C4
P
Incoming/
Total
Outgoing Charge
Out
0.00
2
7,4,
08/10
11i2SPH Data Transfe wireless int
2 ID
NOD.
P
Out
0.01
Stalltili I tisk B's
Totals oar
CONFIDENTIAL
SDNY_GPC00337868
EFTA_002 10569
EFTA01312021
cingular
Wit'WASS
5o16
Billing Cycle Date:
-
Account Number:
Usage Char e Details Continued)
If wr Saw:
Subtotal
$4.16
TOTAL USAGE CHARGES
$11.90
Summary of Rollover Minutes
User Nanie:
Pre.1001 Rollover BJ1100t
3,803
Bated Poclase Pawnee% AddS to Rollover
661
Rollover Minters I Awed this Mouth 1')
0
Coma Rolliner Balance i•i Abode. opuc it 001 um.", by end of I Zdt moedi
4.666
Long Distance Call Detail
User Name:
RAC toile. N6C4-.NGSAI 1350R IININI5KNW
Rate Pcnod :Pd.): I -Ptak. O-On' Peak. N Night.
beauty R Direst Avg Call Campine C fall Warring I/ Dais Call.,
I !weenies Call: K -Fa% Call; 11-Mobik To Mobile Domani.
Priority
S-SbanNI Minutes; T-1hree Way Caney:. W -Sridvt, and W cmi.
Number
Item Day Date
Time
Called
Call To
s
Wed Of/01 01:061
HAIN'S FL
Call Foruanlinit. II Group Mobile to Mobile Calls.
Acct. Service: R Roan u ida Rome.
Rate
Rate
Fea-
LD
Min Code
Pd
hire
Charge
MGC4
DA/Add.
Charge
Total
Charge
0.00
2 Itu
09/02
0B 00A31
BRIDGE CT
30C4
0.00
3
09/03
11:OMM iimmiS PL
MOC4
0.00
4
09/02
11 10All
INTER FL
MGC4
0.00
4
09/02
01:29911
NINTIA FL
MOC4
I
0.00
6 Fri 09/03
11,19Am
BAINHS n.
2
MGC4
P
0.00
7
3•1 09/04
09:35AM
INTIM FL
MOC4
M
M
0.00
•
0f/04
09i36A11
INTER FL
3OC4
M
M
0.00
9
7)30
09/07
06:32911
DIR AS CL
310C4
P
1.29
1.29
10 Set 01/11 11:331
DIP AS CL
MOC4
M
w
1.29
1.21
11 Sun 09/12
11:37AM
HAINES IL
31OC4
M
W
0.00
12 Fri 09/11 11.41011
DIR AS CL
31004
11
M
1.34
1.29
13
09/17
11.50Pn
0IR AS CZ
)10C4
M
M
1.39
1.39
14
se
09/25
02:04Pai mAiNIS IL
MGC4
X
W
0.00
15 Tue Of/28 09,549it
DIR AS CL
MO04
0
M
1.29
1.29
16
09/2S
10:290m
DIR AS CL
MGC4
0
w
1.29
1.29
Totals
m
001 7.74
724
CONFIDENTIAL
SDNY_GM_00337869
EFTA_002 I 0570
EFTA01312022
cingular
%•tlt1S
Billing Cycle Date:
Account Number:
fi of6
Wireless Data Detail titer Name:
user-eat Not-4-.!Mitill 1250R IllaltliNW
Rale Penal (Pil.): tProl. 0-4MY Peak. N-Nishis leaust. B Dina ell Call Complete: C-Call Waiting: D DT
A
m
'-Cal Faust*: H-Group Mobile toMobile Calla.
I-lamin mg Can. K-Im
14
Call. -Mobile To Mobile Dimon,.
Pi
a), Aetna Seen my: R-Roam web Home.
S Sturm! Moat., 1 Ihree Way Cathay; W=Nustac and Wm tad,
Rate
Rate
Fee-
Item
Day
Date
Time
To/From
Type
Mag/KB
Code
Pd
tore
1
Tau
09/02
13:43PM bete Teenage wireless tat
3 IS
DOC4
P
Incoming/
Total
Outgoing Charge out
0.03
2
Ned
09/0$
04:361131 Data ?renale thalami, tot
3 RS
MOC4
P
Out
0.03
3
09/04
11t37All Date Pseudo wireless tat
0 RS
DOC4
P
Out
0.00
4
09/0$
11:37AX Data TranIfe wireless tat
4 ZS
MOC4
P
Out
0.04
1
Set
09/11
12,44PM Data Tranege wireless lot
36 101
ROC.
I
O
u
t
0
.
3
$
6
Sat
09/1$
01:02AX Data Transits wireless tat
2 AB
1/00C4
P
Out
0.02
7
sun
09/26
12eSIAX Data Traaafe wireless tnt
24 FS
MOC4
P
Out
0.2$
SublotalmilKifs
Totals
om
CIngutar Fits You Beet-At Home and Abroad
Need to call relatives in Brasil? Planning a business trip to Paris? Vacationing in
London? Whether you need to call or travel overseas. Cingular Wireless International
Services make it easy to stay in touch with friends, family and colleagues. And...now you
can use data services when traveling into national) . Visit www.cingular.comeingularworld
for details. Call I -866-CINGGLAR
I to activate. Compatible phone required.
Certain billing and credit restrictions apply.
Repair your phone without leaving your home!
At Cingular Wireless. we want to make your life simple. With our Exchan ge B Mail Program.
you can have your in-warranty phone replaced via mail. Simply call I.
or logon
to www.cingular.com and select My Account. Provide brief information and in most cases
your replacement phone will be shipped right away.
Looking for a great job? Check out Cingularl
Great pay, excellent benefits. flexible hours. Perfect for students, stay-al-home parents
and retirees. Visit Cingulatcom. click on Careers. and apply online. WE AA/M/F/DN
011 3260.9300 (IGOR
CONFIDENTIAL
SONY_GM_00337870
EFTA_002 10571
EFTA01312023
cingular
Billing Cycle Date:
Account Number:
5 of 6
09129104. 10/28/04
Usage Charge Details (Continued)
Uwe Name:
Summer) of
Wireless Data
Msg/KB
Included
In Plan
Meg/KB
Used
Billed
Msg/KB
Billed
Rate
Total
Charge interactive Messaging
- CINGUI AR MOBILE TO MOBILE Inxoring
• OMER MOBILE TO MOBILE Wwa,
• OTIIF:R MOBILE TO MOBILE lamming
WRI.SS INTRNT XPRS PAY PER INT
1
5
6
73
1
5
6
0.10
[repeated 4 times]
0.50
0.60
0.73
Subtotal
11.93
TOTAL USAGE CHARGES
$3.22
Summary of Rollover Minutes
Uwe Name:
Pre.10114Rollo. et ILI inlet
4,464
Packspe /amok-a Added lo Rollmn
851
Roll/Bar Al motel I Laved this Meath •)
0
'mem Balmer Balance
5,315
•I AI MOO. exptnt WWI tool by tad of I 2Ab month
Long Distance Call Detail
Uter Name
Rue Coik: INGC4 NOSNI WOK UNIKILKNW
Rate PanodIN. r I-Peak-0-0ff Ptak.14-Subts
/tante' II= Direct ALLI Call Compane; ('Êll WaaimL DÚltfalL II:Call Fonvarthot. H =tiro.* Mobileto Mobik Calle.
I-Incoming fa0:K-Fa) fall: II -Mobile To Mob& Dumont: II-Prionty AccenSenice:R-Rown ty ith Home.
S-Shared /Amulet: T -litter Way Canny. W NIA's. and Wo.itnly
Number
Rate
Rine
Pea-
LD
Item Day Date
Time
Called
Call To
PAM
Code
Pd
lure
Charge
1 Sue 10/10
011.36AX
XXV TO NY
1
110C4
a
le
DA/Add.
Charge
Total
Charge
0.00
2
Wed 10/1
06.15Px flAPTPO CT
2
110C4
P
0.00
1 sat 10/16 01:599X
MAIN'S IL
16
YGC4
a
w
0.00
4
Sun 10/17 10:15Px
RAINES Pl.
11
kOC4
R
it
0.00
If
1.2•
1.21
Fri. 10/22
10.01Px
DIA AS Cl.
IA2C4
a
I 011t S
33
OM in ID
CONFIDENTIAL
SDNY_GM_00337871
EFTA_002 I 0572
EFTA01312024
cingular
Billing Cycle Date:
Account Number:
of 6
Roaming Call Detail
3.4.C4 NUM':
Raw Code' N(í44 MiSLI 12%01111M3.14KNW
Rate Penal (P41?, t Peak. 0 -0n-Peak-
Feature: B- Direct .e. Call Cecoplee:
I-Incomang Calk K-Fat Call 14-Mobile
S Stun?! MinegI
Three Way
Item Day Date
Time
Charges Incurred While R
1 Sun
09/26
07:00M
N-Night.
C-Coll Waiting: D Data Call' Call Forwarding:H-6r~ Mobile to Mobile Call,
To Mobile Dneann1.1 P110411, AIXOY Wince; R-Roan 1. met Home.
Callen: W Ni9M4 and We• end.
Number
Rate
Fea-
Airtime
LD
Called
Call To
Min Code
Lure
Charge
Charge mi, FL --System II) *85029-A
Intl
Tax
Total
Charge
ROAM* CL
1
MGC4
0.00
2
09/26
07:01171
ROAM, Cl.
1
MGC4
0.00
3
09/26
0709911
ROAKEIt CL
1
»OC4
0.00
4
art
10/011 02:09M amain CL
1
MC4
0.00
I ota s
a
too 449
Me Me
Wireless Data Detail titer Name:
Roe l' otk SO( 4 M iSM 125011 l$MIL1514NW
Rate Penntl iPd?: I Peak. 0 -01? Peak. N-Nigls
Feature: 13 Dimt Avo Call Complete: C-Coll Waiting; I) D014 Calk I Call Forearding:11- Group Mobile to Mobile Calla.
1-Internop Call: ?: -3 at, Call M-Alebik To Mobil: Danxnen12-Po
1,‘ onty ACIX tier. we: R-Roam watt14one;
S Sham' %know., T There Way Callen: W=Sight..unl W mil.
Rate
Rate
Feaitem
Day
Date
Time
To/From
Type
Msg/KB
Code
Pd
tore
1
tau
09/30
02.4699i Data Tranat• wireless lot
1. its
>met I
Incoming/
Total
Outgoing Chap out
0.01
2
kon
10/04
011: 3391.1 Data Tranat• war:el:m Sat
1/ ILS
11004
I
Out
0.1?
3
Tun
10/12
10,35811 Dat•Traost•flrelen lot
23 53
NOC4 e
Out
0.23
4
Tuo.
10/19
12 .46091 Data Tramt• wlral•sa tat
30 a/
2IGC4
I
Out
0.30
5
Tua
10/26
05.44991 Data Tranato Hitless
Sat
2 RH
MOC4
I
Out
0.02
Subtotal saiiKII's
'Totals
on
Disney Mobile content is now avallablel
Great News! Disney content is now available at Cingular. You can download your favorite
Disney ringtone or play your favorite Disney game. Plus, we have other great content to
help simplify your life including Map Quest, My-Cast and much more! See enclosed insert
for more details.
Looking for a great lob? Check out CIngularl
Great pay. excellent benefits. flexible hours. Perfect for students, stay-al-home parents
and retirees. Visil Cingularcom, click on Careers, and apply online. EDE AA/M/F/DN
osrxxodgeocwoon
CONFIDENTIAL
SONY_Ghl_00337872
EFTA_002 I 0573
EFTA01312025
cingular vitiateSS
Sof 7
Billing Cycle Date:
- I
Account Number:
Usage Char e Details Continued) liter Name:
Summer) of
Wireless Data
MsgIKB
Included
In Plan
MsgIKB
Used
Billed
MsgIKB
Billed
Rate
Total
Charge
Interactive Messaging
- (INGMAR MOBILE TO MOBILE Outgoing
• (INGMAR MOBILE TO MOBILE Incoming
- OTHER hlOBILE TO MOBILE. Outsotog
OTIII R MOBILE To MOBILE:Incoming
W RI SS IN TR‘ T XPRS PAY PER USE
2
1
106
60
17
2
1
106
60
17
0.10
[repeated 4 times]
0.20
0.10
10.60
6.00
0.17
Subtotal
$17.07
TOTAL USAGE CHARGES
$20.94
Summary of Rollover Minutes
User Name:
5,115
Pm. mot Rollo. et Kt Batt lamed Pa:Uwe Al mac, Added to Roll:net
Rol In er Mime, I .pueJ this Meath(*)
(laws Rollos./ 13.0ance
1. 1 Alimaet ninte if net eocd 4 aid of 12th mooch
676
5,991
Long Distance Call Detail
User Name:
Rae Cock: YOU-/NOSM I250It UMMSKNW
Rate l'onal iltil.):I-ProLO-Off Pre. a -Nislor lemur it Isom mei calltooeMe ('Êll Waning. n Data Call ' , Call Foment*: H =Chomp Motok to Motak Canc.
I-Inc-mow Call: K -Fat. Call: M-Mohle To Mobile Ditconm. I-Prionty ACC**, Sankt: R-Roane unit Rome:
S SW:0 Minutes. T Three W. Callow: W Nigh. and Weekends
Number
Rate
Rate
Fem
LD
Item Day Date
Time
Call To
Mln Code
Pd
tore
Charge
DA/Add.
Charge
Total
Charge
1
Fri
1012$
OB:22PN
IX0001 CL
MGC4
P
IR
0.00
10/29
09.28PN
I CONI CL.
3
X0C4
P
IR
0.00
3 Sat
10/30
12:44111
11100311 CL
3004
M
IRI1
0.00
4
10/30 11.5ann
1110001 CL
0004
M
1,11
0.00
S
Sun 10/31
01.2SAM
I1100(1 O.
310C4
31
1101
0 OD
6
10/31
12.21PN
/ORLAX VL
11004
M
RV
0.00
7
10/31 12:29P0
IMCOMI CL
31004
M
IRM
0.00
8 Thu
11/04
09:39/01
FALLS.' Irk
31004
P
0.00
9
Sat
21/06
12:24Pm
DIR AS CL
9006
M
11
1.29
1.29
10 MW
31/10
02:12PM
DIR AS CL
11004
P
1.29
1.29
11
11/10
02.39P11
DIR AS CL
31004
1.39
1.29
12
Thu
11/11
10:441,11
:am To MT
M004
X
0.00
13
Sat
11/13
02:27PN raw VON?
10304
M
M
0.00
14
Trl
11/19
11:01/11
/GMT X FL
MCC.
X
M
0.00
15
11/19 llaerx roar X PI.
310C4
X
M
0.00
CONFIDENTIAL
SDNY_GM_00337873
EFTA _00210574
EFTA01312026
cingular
6 of 7 rt.t5y
Billing Cycle Date:
10/29104 • 11/28/04
Account Number:
Long Distance Call Detail (Continued) titer Name:
Rae Code. N6C4
I250111$1315KNW
Rae Period (Pd. s
-Peak. 0-4RT Peak. N-Nigho
Femme: B Direct AceCallComplete: C-Call Waning:D-0a° Calk'-Call Famardina: H-Gromp Mobik toMobile Call
-Inconung
K -Fat Call M-Mank To Mobile Ihwoarel. p- Partway Styria Stfaife: R-Roarn with Home:
' Shared Minutes
Three Way
'Minh W GPM. un,l iv chal.
Number
Rate
Rate
Fea-
ID
DA/Add.
Total
Item Day Date
Time
Called
Call To
Min Code
Pd
lure
Charge
[repeated 3 times]
TALLAS 71.
I
NUT.
0
1t
0.00
15
Thu
11/25
02t1.4AM le0
57
GOS
UT 3M
Roaming Call Detail
Ilut Name:
Rate Code: NOC4-/NGSM I25OR UMM5KNW'
Rae retied (POI-Peet 0-0ff Peak. N-Nights femme B-Direct Ave Call Compleie: C-Call Waking. D-Itall.
I ( all Forwarding: H-Gram Mobik le Mobile Calk
I- Incoming Ca It=ta Call; MAlebile To Mabik Oneonta: ■-Manly Amos Service: fl
own anti Home;
S-Shared Minoan; T-Three Way Calling; W-Night: and W cods
Number
Rate
Fea-
Airtime
LD
Item Day Date
Time
Cake
Call To
Min Code tura
Charge
Charge
Charges Incurred While Roaming in Miami. FL --System ID/85029-A
1 Duo
10/26 12.623
661-602-6666 IOWA CL
1
1
4
Intl
Tax
Total
Charge o.00
Charges Incurred While Roaming in ORLANDO, FL •-System ID KM(168-0
2
Pet
10/21
03-40Ill
V PALM IL
2
MGC4
0.00
Charges Incurred While Roaming in Orlando, FL --System II)n85030-fi
3
10/29
OTt3OPPI 561.716.4517 ROZA= CL
2
V2C4
0.00
Charges loaned While Roamin in ORLANDO. FL --System
4
10/39
01.36Pal
DAUM IL
3
ID #00068-B
310C4
0.00
S eat 10/30 03.133
MAUD FL
MGC4
0.00
6
10/30
03 00AM le PALM IL
$0C4
0.00
7
10/20
17513
V PALM IL
18,3C4
0.00
a
10/30
03 05PM
PTLAUD PL.
FOC4
0.00
9
10/30 05.413
V PALM /1
280C4
0.00
10
10/30
06.493
MAUD rt.
1004
0.00
11
10/30 01.11011
W PALM IL
M2C4
0.00
12
10/30
07,223 a PALM IL
MCC4
0.00
13
10/30
07,253 a PALM IL
MGC4
0.00
Charges Incurred While R
14
10/30
011113 ndo, FL --System ID #85030.3
MIAMI.
V2C4
0.00
Charges Incurred While R
15
10/30
09.043
NDO. FL --System ID #00068-B
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CONFIDENTIAL
SDNY_GM_00337874
EFTA 00210575
EFTA01312027
cingular litttSS
Billing Cycle Date:
Account Number:
7 of 7
10129/04. 11/28/04
Roaming Call Detail Continued)
User Name:
RxeCode: NG44 .'NGSNI 1240R UMM tKNW
Rae Period IP41.1,
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Inman: Is Ditto co Call Complete: C-CaU Waiting D hate( all I -Call Ferwanhax:
Group Mobile to Mobile
I-Incommx Calk K -fax Call M-Mobile To Mobile Dbroura,
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S Shored Minutes JThree Way Callme. W N yin. and M
Number
Rate
Fea-
Airtime
LD
Intl
Total
Item Day Date
Time
Called
Call To
Min Code ture
Charge
Charge
Tax
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*taxi ,
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Raw C ode: NGC4-INGSM lit0R UNINISKSW
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CONFIDENTIAL
SDNY_GM_00337875
EFTA_002 10576
EFTA01312028
cingular wtIttLESS
Piga:
Billing Cycle Date:
Account Rumbas.:
6 of 20
Call Detail
User Nene:
col I annice(Cl.): AtI=Aiwilla.NR=Briwal.HD=Ilistbnell. CB =1 holland. (1., CIrs nice. INF Dayuw3a.1 I. I. laslet.
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LB-Leesburg. All-Mito6 MA Marianna. MB Melbourne. MX Memo, Bench. DC-Ocala. OR-Otlando. Pl.- Pabta. PC- Pmurna City.
PS-Pan:Nett P1-Pon St lot. SD-SanIX.,tm. SA -Saraiou. 'I' II-Tallaha
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S-Clured Mintrio. i- Three Way Calling. W -N ight, and We. nu!,
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Rate
Rate Fea- Airtime
LD
Total
Item Day
Date
Time
CL
Called
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Mln
Code
Pd
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OA
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Sun
11/2$
06:23€
MIAMI.
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11/29
01:42AN
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12/01
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12/01
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111
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4
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09:4OAM
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xi
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C613200.9900 (1003)
CONFIDENTIAL
SDNY_GM_00337876
EFTA_002 I 0577
EFTA01312029
cingular vitlitLeSS
Piga:
Billing Cycle Date:
Account Number:
7 of 20
11129/04 • 12128/04
Call Detail (Continued)
Ike, Name:
Call I ocatioia( I ) All AurtIV. ON 111,401. no- imdmell. tit ,r Welland. CI., Clot tam. OW lbyteca. I- I.= I. bgkr.
FEZ -Finials Key.. FM-Fon klyyr.. I. P-Fort fierce. FW -Fon Walton. GV-Gainetrilk. IX-Jut/am ilk. I.0 -Lake fay.
LB-Leesburg-III Magni. MA Mananna. MII-Melboumr.MX Mexico Beach. 0C-Ocala. OR-Orlando. Pl. -Pabda.PC-Paatma City.
N-Pethacola. P/-Poet St lin. SI)-SanDotin. SA-Sarmota. TR -Tallahamon TA-Tampa. VII-Veto Beach. NA-NapItt.
I KA aketied. 1 VrItiornanvilk. Slt-Sehriag
i
RateCode: NAZI- ATP l2f4)RUMMUNW.NGC4-ISCISM 124mIIMM5KNW
Rale Peril (Pd.): =NA, ()=OtY Peak. N= Nigith datum: B-Direct na Call Complete: C-Call Waiting; D-Data Call. IN( all Forwarding: H-firoup Mobik to Mobik Call,:
I lamming Calk K-Fat Call: M Mobik To Mobik Dricoual FnutiF, Access Sea ice: R -Roam .:d, Home:
S-Sttiotd Minedet: 7 -Thine Way Callmg. W Night...Ind We end.
Number
Rate
Rate Fee- Airtime
LD
Total
Item Day
Date
Time
CL
Call To
Mln
Code
Pd
tura
Charge
DA
Charge
44
12/02
09:491N
NI
n PALM FL
NBC.
P
0.00
45
12/02
09:51AN
NI
M PALM FL
NOC4
P
0.00
46
12/02
09: SAII
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I
0.00
47
12/01 09:0501.
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12/02
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NI
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O
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50
12/02
0
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0
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56
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57
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06.02PM
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60
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12/04
09:42AM
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65
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NOC4
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MI
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12:29 PM
MI
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12/04
12:40PM
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NOC4
M
0.00
61
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12:46PN
NI
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71
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12/04
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11:21011
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82
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CL
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CONFIDENTIAL
SDNY_GM_00337877
EFTA 00210578
EFTA01312030
11111(1 cingular wiwttEsS
Billing Cycle Date:
Account Rumba.:
8of20
Call Detail Continued
User Name:
Call I ocationi( 1 ) All-Acwilla. OR 111,401. HO- Ilinbnell. CB =4 holland. (1., Cles oleo. INF Daytona. II. I. lasler.
FEZ - Floras Key‘. FM - Fort aker,. 1P- ion Pierce. FW -Fort Walban. GV-Gaietrille. IX -laction• Me. LC-Lake Cu).
LB Leesburg. MI Mona MA Marianna. Mil-Melbourne. ItLX Mexico Beach. OC -Ocala. OR-Orlando. PI - Pabta. PC - Pamena City.
N-Peroacola. PI- het St lor. SD-SanDeNt in. SA -Sarmota. TB -Tallaha
. TA-7100N. VB-Vero Beach. NA -Napki.
I K =1 aketrad. 1 V Abornmvilk. Slt Sebring
Rate Code: NA24-NAIP 1250RUMNIUNW. NOC4-INGSM I15OR LIMMSKNW
Rage Prialil (Pd.,: I
Polk, 0 , Oil Peak. N= Nigh..
Fcanc: IS- Dime Aim Call Complete: C -Call Waiting; D- DMo Call:I-Call Forwarding: H- (iron: Alohik to Mobile Call,:
I Incoming CALK. trai. Call M Mobik To Mobile Discount: II Priority Access Sen ice: R- Roam w tin Borne:
S-Sharol Minutes, T -Three Way Calling. W Night...aid Weekend,
Number
Rate
Rate Pea- Airtime
LD
Total
Item Day Date
Time
CL
Called
Call To
Min Code
Pd
ture
Charge
DA
Charge
87
12/05
01:26➢.
NI
W PALM FL
I. ICC.
1
W
0.00
SS
12/05 01:28➢.
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1
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0.00
89
12/05
01:3501I
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2
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N
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0.00
90
12/05 01:3801.
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N PALM FL
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N
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91
12/05 01,58PM
MI
N PALM IL
I.
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N
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0.00
92
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1 PALM FL
2 1OC4
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22/0
02:12PM
MI
INCOMI CL
1 NOC4
1
IN
0.00
94
12/05 02 27PIC
MI
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I NOC4
N
1
0.00
95
12/05 03-21PN
III
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4
NOC4
1
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0.00
96
12/05
04:42PX
in
VOICI
CL
I.
NOC4
N
N
0.00
97
12/05
0 :50PM
MI
N PALM 1L
10
NOC4
M
N
0.00
98
12/05
06:02W
PC
INCOMI CL
2
NOC4
M
21
0.00
99
12/05
04.23m.
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1 PALM FL
8
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1
1
0.00
100
12/05
06: 2ast
la
N PALM FL
I.
NOC4
N
1
0.00
101
12/05
10:13PII
MI
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1
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12/06
01.05AX
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12/06
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0.00
104
12/06
09,3201
NI
1
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P
0.00
105
12/06
09:35AM
IC
M PAY FL
2
NOC4
P
0.00
106
12/06
09 402JI
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IMCOMI CL
I
WiC4
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0.00
107
12/06
10:27AM
MI
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CL
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12/06
10:28AM
NI
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12/06
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4
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110
12/06
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MI
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2
NOC4
I
0.00
111
12/06
11 421031
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N PAIR FL
2
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0.00
112
12/06
12:01P71
IR
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4
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I
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113
12/06
01:42W
IQ
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CL
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M
0.00
114
22/06
01:43W ill
1
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115
12/06
01:54W
MI
M PALM FL
I.
NOC4
0.00
116
12/06
01 54P11
IC
1 NUM FL
1
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0.00
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12/06
06:03PM
IC
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CL
1
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M
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12/04
06:10D4
NI
M PAY FL
2
1004
0.00
119
12/06
06:11P1
IQ
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0.00
120
12/06
000201
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12/06
06:24PM
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3
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22/04
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12/07
12:41AX
la
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1
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124
12/07
08.06AM
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125
12/07
OS 40All
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0.00
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12/07
08:41AX
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CL
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12/07
09istnal
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1 PALM FL
1
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I
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0.00
128
12/07 09:52AX
XI
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I.
NOC4
0.00
129
12/07 01:11PM
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18
NOC4
I
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OS? Kt 00-9902(l003)
CONFIDENTIAL
SONY_GM_00337878
EFTA_002 I 0579
EFTA01312031
cingular v4066653
Piga:
Billing Cycle Date:
Account Number:
9 of 20
11129/04. 12/28/04
Call Detail (Continued)
User Name:
Call I ocanern(1.): AII=AiNdla.NR=Briwal.lithIluilmell.CII:(titelland.(1=Clewralco.
FR- Florid/ got FAI-Fon Nlyert. FP-Ion Pierce. FW -Fon Walton. GV- Gainetrille.
LB Leesburg. MI Mimi. MA Marianna. /AB Melbourne. ALX Mexico Beach.
N-Pernaco/a. PI-Poit St lot. SD-Saar/ed.:I. SA -Sara-iota. 1' II -Tallahm.ret. TA
I KA sikeLiad. 1 VrIbontatvilk. tilt= Selming
i
IN
RaleCo :N
de
A24- KIP I250RUMNIUNW.NGC4-GSM 125CR UMM5KNW
Raw Penh (Pd.): =Polk, 0:0IY Peak. R= NOB
[num: B-Direct an Call [maker: C-Coll Wailing D- Dat.. ( all. I( all Forwarding:II- (iroup
I Incoming Cat K -Fa Call M Mobik To Mobile Discount.) Pimory Acct.,
S-Shared Mintrio. T - Three Way Calling. W -N arta, and %Ye. end.
Number
Item Day
Date
Time
CL
Called
Call To
130
12/07
07.21ni
la
M PALM FL
MI-Dayttrna. I- I.= I. bgkr.
JX-Stiorn dlr. IC-We City.
0C-Ocala. OR-Orlando. PI- Pabta. PC- Panama City.
-Tampa. VB-Vero Beach. NA-NapS.
Malik to Mobik Call,:
San ice: R Roam w an Borne:
Rate
Rate Fea- Airtime
LD
Total
Min
Code
Pd
ture
Charge
DA
Charge soca
I
0.00
111
12/07
07.56m
NI
M PALM FL
$0C4
I
0.00
132
12/07
07:57Pli
sa
M PALM FL
NOC4
P
0.00
121
12/07
10.09M
Kt
M PALM FL
NOC4
0
M
0.00
1 4
WM 12/08
11039AN
la
077 81 CL
5004
I
0.00 lits
12/08
11.09AN
NI
vOICZ
CL
FOCI
P
x
0.00
136
12/08
11. 100,
la
M PALM FL
MGC4
I
0.00
117
12/08.
11.296).
NI
M PALM FL
$0C4
I
0.00
138
12/08
07.17PN
/6
M PALM FL
NOC4
I
0.00
139
12/08
09:43PN
NI
WIWI, FL
NOC4
0
V
0.00
140
22/08
1103PN
NI
INCONI CL
2
Ift1C4
0
IV
0.00
141 Itu
12/09
01.43AX
la
077 82 CL
NOC4
0
it
0.00
142
12/09
10.07AN
MIAMI
NOC4
P
RN
0.00
143
22/09
11:17112
NI
INCONI CL
NGC4
P
I
0.00
144
12/09
11:21AM
NI
IMCONI CL
NOC4
P
:
0.00
145
12/09
11:25112
la
INCONI CL
NOC4
P
I
0.00
146
12/09
11:34AX
/a
INCOMI CL
$0C4
I
I
0.00
147
22/09
12:23W
la
IKON! CL soca
I
I
0.00
148
12/01 01,29W
NI
W PALM FL
N004
0.00
149
12/09
01 )2PN
NI
M PALM IL
NGC4
0.00
150
12/09
01:1101.
Nx
M Pax FL m.04
0.00
151
12/09
01:39W
/6
M PALM IL
NGC4
0.00
152
12/09
01.41PN
NI
M PALM FL
NOC4
0.00
1 )
12/09
01.45PN
NI
M PALM FL
FOC{
0.00
154
12/09
02:07W
NI
M PALM FL
210C4
I
0.00
155
12/09
01.1701
NI
M PALM FL
NOC4
0.00
156
12/09
02:I.9PN
NI
PALK FL
N004
0.00
157
12/01 02:20W
MI
m PALM FL
NOC4
0.00
158
12/09
02:25W
NI
M PALM FL
110C4
I
0.00
159
12/09 02.092
MIAMI,
NOC4
0.00
160
12/09
0 .43PN
NI
M PALM FL
2004
0.00
161
12/01 02:30W
NI
M PAL( FL
N004
P
0.00
162
12/09
02,53P2
la
M PALM FL
NOC4
P
0.00
161
12/01 03.02PN
NI
M PALM FL
10004
P
0.00
164
12/09
03.08PN
/6
M PALM FL
NOC4
P
0.00
165
12/09
01.27P2
NI
M PALI FL
N004
P
0.00
166
12/09
03.3401 all
INCODII CL
10(K4
I
0.00
167
12/09
04-21PN
sa
[WWII CL
$004
I
0.00
16$
12/09
05:45W
la
M PALM FL
N004
0.00
169
12/09
06:20W
la
If PALM FL
F004
I
0.00
170
12/09 06.30PN
la
VOICE
CL
NOC4
I
a
0.00
171
12/09
09:35W
NI
INCOME CL
1
NOC4
0
IM
0.00
172 Fri
12/10
12.26AN
la
877 81 CL
$004
0
M
0.00
CONFIDENTIAL
SDNY_GM_00337879
EFTA_002 I 0580
EFTA01312032
11 111 cingular wtetteSI
Billing Cycle Date:
Account Number:
10 of 20
Call Detail Continued
User Name:
('all locales( I ) At, Autalla,BK Ruth, III' IlmiltICY ('It ./ biellaYL 11=Clottwoy DO Dm/Ca Fl.tiliglet.
FR -Flatida Kcy-4. FM- ton /km. UP fon hoer. FW-Fon Walme. GV-Gainenilk. )X- .66.*.on. ilk. LC-Lake City,
LB-Leesburg. MI-Miimm MA Manama. MB Melbas:we. MX- Mexico Beath. OC -Ocala. OR Orlando. PI. -Pats. PC-Pana City.
PS-Pentaeola IV-Pon St Joe. SD-SanDeout. SA-Sara-sou. TIE-Iallahamet.TA-IiimPs. VB- Nero Besets NA- NaPlei.
13:191.44mid.7V=Mortutuilk. Sit-Sehung
RaeCede: NA24-NA1P I2SORUMMUNW. NU:a—NOW 125OR OMMSKIVW
Rae Periad (RI.): t NA. 0 , 01T Peak, N=Nighu
Faure: B-Direct An Call Compkee: C-Call Wailing: D-Dma Call:I-Call Fonvarding; H-Gmup Mobik to Mob& Calk:
I-Imo:ming Cat K-Fax Call M- Alabik To Mobile Discount Ill-Pkwy Access Senice: R - Roam *di Borne:
S-Slared Mimes: T -Hine Way Caliaµ: W -N late, .md W' end.
Number
Rate
Rate Fee- Airtime
1.0
Total
It.... Day Date
Time
CL
Called
Call To
Mtn Code
Pd
ture
Charge
DA
Charge
173
12/10
01.25kM
in
MIPIT1 FL
10GC4
P
0.00
174
12/10
OS ;SIMI
NI
VOWS
CL
28.2C4
P
N
0.00
175
12/10
11.00AM
MI
IIMONI CL
MOOt
1
0.00
176
12/10
01;4721
XI
M PALM FL
YON
0.00
177
12/10
01,50PN
NI
a
PALM FL
/.0C4
0.00
176
12/10
01 51M1
NI
M PALM IL
NON
I
0.00
179
12/10
02,06PN
MI
IIPALMFL
NOC4
0.00
100
12/10
02.11W
la
M PALM IL
NOC4
0.00
191
12/10
02t26PN
MI
INCOME CL
1
MOOt
I
0.00
102
12/10 0206PN
MI
M PALM FL
MOOt
0.00
103
12/10
07t49PI1
MI
M PALM FL
NOM
0.00
104
12/10 07•561111
MI
M PALM FL
NOC4
0.00
115
12/10
09,49PM
MI
M PALM FL
MOC4
N
N
0.00
106
12/10
10-26011
MI
M PALM FL
NOC4
N
N
0.00
197
Set
12/11 02.07vm
NI
VOICE
CL
NON
N
W
0.00
199
12/11 02 00PII
NI
II PALM FL
10
NOC4
N
N
0.00
109
12/11 07 tin".
NI
W PALM FL
1
NOC4
N
M
0.00
190
12/11 09, 9P11
NI
N PALM FL
NON
M
11
0.00
111
12/11 10,06W
NI
INCOME CL
NOC4
N
IN
0.00
192
12/11 11,29P11
MI
M PALM FL
NOC4
M
N
0.00
191
12/11 11 nvir
in
w PALM FL
NOC4
M
N
0.00
194
/Me 12/n
12t22AN
NI
M PALM FL
NOC4
NOC4
N
N
0.00
195
12/12
0203011
MI
M PALM FL
N
N
0.00
196
12/12
0905PN
NI
INCOMI CL
6
NOC4
N
IN
0.00
107
NOW
12/13
13,22m.
NI
1117 SI CL
MOC4
N
0.00
191
12/13
10t5IAN
MI
VI PALM FL
MA24
0.00
191
12/13
11J04sar
in
M PALM FL
21024
N
0.00
200
12/13
12:23W
NI
M PALM rt.
NA24
0.00
201
12/13 01:27W
XI
M PALM FL
NA24
I
N
0.00
202
12/13
01129P11
NI
)(PALK FL
MA24
0.00
203
12/13
01.32W
MI
INCOME CL
Y1124
/
0.00
204
12/13
01.53W
MI
It PALM FL
X1124
0.00
205
12/13
02•111.31
NI
11 PALM FL
NA24
0.00
206
12/13
02114P11
NI
M PALM FL
XA24
M
0.00
207
12/13
04,01PN
MI
PALM FL
NA24
H
0.00
200
12/13
03442011
MI
W PALM FL
MA24
M
0.00
209
12/13
05,50PN
MI
INCOME CL
MA24
0.00
210
12/13
06:07PN
MI
M PALM VL
XA24
m
0.00
211
12/13
0600011
NI
N PALM FL
1.24
0.00
212
12/13
06.26W
MI
INCOME CL
NA24
I
0.00
213
12/13
0602PN
MI
INCOME CL
11.1124
r
0.00 tittittittittittit>f
NA24
1
0.00
214
12/13
06.43M
MI
INCNII CL
215
12/13
06.47W
in
INCOME CL
1
1111.24
1
0.00
05122110.9110 110031
CONFIDENTIAL
SONY_GM_00337880
EFTA_002 10581
EFTA01312033
cingular w...„„
Billing Cycle Date:
Account Number:
7l of 20
1
(041
Call Detail (Continued
User Name: CHRISTINA I
Call loominerty AO=Auolls. OR linaol. BO- Badmen. CII=( Wetland, CL=Cless
HZ-Florid. Keys. FM-Fort Myer,. t P- Son Piave. FW-Fon W'alt0n. GV-Gai(eevilk.
LB-Leesburg. MI-blirmi. MA -Moianna. MB Melbourne. MX- Mexico Bead
PS-Pertacotc P)-Pon Sl Joe. SD-SanDeda. SA-Smarms. T11-IalLihoottIA-Tartmu.VII-Vere
LK=Laltelatd.1V=Ibortunsilk, SII=Sehriag
Rate Code: NA24-NA1P I 2,0RUMCIIINW. NGC-I-NGSM 125011 UNIMSKNW
Rae Perad (P.I.): !Peak. 0 , 0tY Peak, N=Nighn
Feature: B-Direct ea Call Complete: C-Call Wally. D Data ( all.' -( all Forwarding:
I -Incoming Call: K-Fax Call M -Mobile To Mobile Diw.nans. I Mom, Access
S-Slared Moslem T -Shave Way Calling. W-Nighs..ind ' tykoul.
Number hem Day
Date
Tame
CL
Called
Call To
216
12/13
07.5215
la
N PALM FL moo MI= Daytona. FL=Ibgke.
IX- Seamenale. LC-Lake City,
0C-Ocala. OR Orlando. PL-Pekes. PC-Pinema City.
Beat. NA- Nader.
H-Group Clobik to Mob& Calk:
Seniee: R -Roam w isti Borne:
Rate
Rate Fea- Aldlme
ID
Total
Mln Code
Pd
ture
Charge
DA
Charge
XA24
I
of
0.00
217
218
12/1)
12/11
09.S7PM
08x38015
KT
XI
N PALL FL
1
NA24
I
m
0.00 w PALM FL
141124
I
A
0.00
210
12/11 0420212m
N2
MI
W PALM FL
MA24
0
N
0.00
220 Tv* 12/14 12.593$
877 82 CL
MA24
0
w
0.00
221
11/14 12.19u
NI
177 SI CL
14.24
0
N
0.00
222
12/14
11.521.11
NI
N PALM IL
NA24 I
0.00
222
12/14
01 lam
m
NI
N PALM Pt
MA24
P
0.00
224
12/14
03t111141
MAUI FL
NA24
R
N
0.00
225
12/14 04,00Int
we
N PALM FL
11/24
P
it
0.00
216
12/14
04t10PM
NI
OIL/AT FL
NA24
I
N
0.00
227
12/14 04.14P11
Kt
w PALM FL
N124
I
0.00
220
12/14
04a6P11
NI
INCVNI CL
1
11/24
I
i
0.00
228
12/14
07:4915
MI
N palm IL
NAIL
I
0.00
220
12/14
10.00P11
NI
N PALK 74
NA24
N
0.00
231
12/14
10+0615
NI
N PALM IL
12224
N
0.00
2)2
12/14
10.51171
ICI
N 1111121 FL
282224
N
0.00
223
12/14
10t 52M
MI
N PALM IL
NA24
N
0.00
214
12/14 10.5/011
111
MONS CL
NA24
a/
0.06
215 NU 12/15
10,15315
XI
877 82 CL
MA24
0.00
2)6
12/15
11:01315
NI
MI
N PALM FL
NAIL
I
0.00
237
12/15 11. 1A11 v PALM FL
MA24
I
0.00
238
12/15 11:39311
NI
11 PALM FL
24124
0.00
2)8
12/15
/IMAM
MI
INCOMI CL
NA24
I
0.00
240
12/15
01 32171
NI
B00 sa CL
NA24
0.00
241
12/15 0104171
NI
800 Al CL
34824
0.00
242
12/15 01091111
NI
B00 51 CL
MA24
0.00
242
12/15
OT ion.
MI
N PALM rt.
MA24
0.06
244
12/15
09•31P11
NI
N PhialFL
MA24
N
0.00
245
12/15 0142m
we
N PALM FL
34/224
N
0.00
246
12/15
09t 34M
NI
M PALM FL
MA24
M
0.00
247
12/15
10•10011
NI
N PALM FL
NAM
N
0.00
248
12/15 1.0t11171
Kt
INCOME CL
NA24
IN
0.00
240
12/15 10.1615
MI
MI
ME
INCOMI CL
MA24
.a
0.00
250
12/15
/0I17PN
N PALM IL
MA24
N
0.00
251 Thu 12/U 0104AM
077 ea cc im24
v
0.00
252
12/14
02t1OA15
la
mmilmo x824
M
0.00
253
12/14 02•14AN
ME
1111111110
8.824
w
0.00
224
12/6
0104011
11:I
800 SI CL
34.24
0.00
255
12/16
02•04171
Kt
M PALM IL
2224
M
0.00
256
12/16 03.91FN
MI
N PALM FL
NA24
0.00
257
12/16
011t06111
MI
w PALM FL
MA24
0.00
228
12/16
00.0815
NI
N PALM rt.
1
NA24
I
0.00
CONFIDENTIAL
SDNY_GM_00337881
EFTA_002 10582
EFTA01312034
Milli cingular k,t,:.
Billing Cycle Date:
Account Number:
12 of 20
Call Detail Continued
User Sane:
Call tocaticeirty All-Mailla. BR 1111401. Hits 'Foghorn. INA Rolland. CasClegs
FR-Florida Kart FM-Fon Myers. t P-Von Pierce. FW -Fon Walton. (i'-Gainervilk.
LB-Lrerbarg. MI-Miann. MA MNININI. MB-Melbourne. MX-Mexico Brach.
PS-Petoarota P)-Pon Sl lot. SU-SanDeein. SA-Sarasota. TII-Tallahatore.7A-Tamp..
LKstalteload. 1V=Thominsilk. Sit-Schrift
RaleCode: NAM- ATP I2MIROMIgIllNW.NOC-I—NGSM I250R IIMM5KSAV
(
Rye Period (Pd.):
Peek, 0=0IY Peak, NsNiglug
Feature: B-Direct se Call Complete: C-Call Waiting: D-Data ( all I ( all Forwarding;
I -looming Cat K-Fat Call M-Mobik To Mobik Oneonta I Potato Access
S-Slartal Mtwara T -Uwe Way Callow. W -N atlas and Wo.-Cnal,
Number
Ram Day Date
Time
CL
Called
Call To
251
12/16 09,149
XI
V PALM YL mon. OR
A -Jolson.
0C-Ocala. OR
VII-
H-Group
Seneca R -Roam
Rate
Min
Code
*124
Dayttea.
ilk.
OfINVIO.PL-Pablia.PC-Piemeta
Vero Reach.
Mark a tth
Rat
Pd
R.I. balm
LC-Like Cay.
City.
NA-NspIrs.
to Wasik Calla
Noma
Fea- Airtime
LD
Total
Lure
Charge
DA
Charge
0.00
240
12/16 09.119
NI
INCON1 CL
11,24
N
0.00
261
12/16 09,20P91
XI
4 PALM ft
NA24
0.00
242
12/16 09,2101
NI
3310310 CL
MTh
N
0.00
263
12/16 09,231,4
14I
4 PALM M
NA24
0.00
266
12/16 01609
NI
INCONI CL
WA24
43,24
N
0.00
265
12/16 09.449
KC
INCONI CL
3
N
0.00
266
12/16 10.219
NI
M PALM IL
1
1024
0.00
267
12/16 10 t 114
IX
IAMB M
1024
0.00
264
12/16 10.339
XI
V PALM FL
2,424
10.24
0.00
269
12/16 10.379
NI
[MOM[ CL
N
0.00
270
12/16 10.669
KC
101415 Pt
NA24
0.00
271 Fit 12/17 0100141
NI
II MIA FL
4.24
0.00
272
12/17 02 :11114
KC
INCONI CL
1114
0.00
213
12/17 01421Ma
ea
W PALM n,
IM24
11.424
0.00
274
12/17 04.25411
NI
000 &la
0.00
275
12/17 00.29411
NI
477 Si CL
14424
0.00
276
12/17 10,514X
KZ
OMNI CL
4
70,24
I
I
0.00
277
12/1? 01,0504
NI
N PALM AL
4424
I
0.00
274
12/17
01,161,11
NI
ll PALM FL
1124 I
0.00
270
12/17 01:209
MI
INCOIMI CL
1024
3
0.00
280
12/17
01,22311
KZ
M PALM FL
2024
*124
N
0.00
221
12/17
01•22114
Kt
4 PALM YL
0.00
242
12/17 0112819.
Kt
INCOM CL
20.24
1024
1
0.00
203
12/17 02.5594
112
:MOM CL
1
0.00
284
12/17 OlitiOn.
NI
N PALM FL
1124
0.00
285
12/17 09.029
43
DILAAY FL
*124
N
0.00
286
12/1? 09:259
NI
N PALM FL
4424
N
0.00
247
12/17 09:279
la
BOTTOM FL
*124
N
0.00
288
12/17 09,219
NI
[MON! CL
1
)0324
IW
0.00
209
2/17 09,4011
III
M PALM FL
M24
II
0.00
210
12/1? 01499
WI
lircONI CL
)11124
SW
0.00
291 Bat 12/18 10,00331
Pa
M PALM FL
*124
0.00
292
12/10 10 024.4
MI
M PALM FL
4424
0.00
293
12/18 10,6331
NI
000 82 CL
43,24
0.00
294
12/14 10,40331
WI
w PALM IL
1.424
0.00
295
12/14 12.2537.
N3
N PALM YL
4424
0.00
296
12/14 1326PN
XI
M PALM FL
M4.24
0.00
297
12/18 12,331,71
NI
N PALM FL
1024
0.00
298
12/10 01.359
NI
IXCOMI CL
M24
-
LW
0.00
299
12/14 01,439
NI
INCONI CL
KA24
II
0.00
300
12/18 01,559
IC
M PALM FL
X424
V
0.00
4424
N
0.00
301
12 10 (12.2lani
in
31 PALM IL
4
OS1 )200.99C0 (moo)
CONFIDENTIAL
SONY_GM_00337882
EFTA_002 10583
EFTA01312035
cingular
13 c420
Billing CycleBate:
Account Number:
Call Detail Continued
User Name:
Call I ocationitt i Al/ Atialle. ION 111,401. HO- Ilinlinell (MA holing CI., Cleit We. Illi, Daymea. II.= I. baler.
FR -F kat Kos. FM-Ion Marc I- n-t on fierce. FW -Fon Walton. GV-Gaineoille. A-Litman ilk. IC -late City.
LB-Leesburg- III-Murnk MA-Marianna. Mg-Mclbounw. MX Mexico Beach. OC-Ocala. OR-Orlando. Pt -Page/a. PC-Parana City.
N-Peenacola. P/-noit St lot. SU-Smilleitin. SA-Samna. IN -Tallahaina. TA-TItinea. Vg-Vero Beach. NA-Napki.
I K , I Akiral. 1V=Itiomainlk, SII=Seliting
Rate Code: NAZ4-NA1P I 2 SORUMLIUNW. NGC4-(7/6•91 I 254IR l/i/M5KN'W
Rale Pirond /ME I -Palk. DANT Peak. N = Nigki/ icatirc: B-Direct tom Call Complete: C-Call Waiting D- DMa ( all.' -( all Forwarding: H-Ifiroup Altimk 10 Malik Calk:
I Incoming Call: K Fay Call 14 Alobik To Mobile Otscount .
Primly Acct., Sir ice: R Roam • /Lk acme:
S-Shared Minules. I-I/wee Way Calling. W-Nighb and Weekend.
Number
Rate
Rate Fea- Alrtlme
LD
Total
Item Day Date
Time
CL
Called
Call To
Mtn
Code
Pd
Lure
Charge
DA
Charge
302
12/16
03 -14011
III
N PALM FL
1
14A24
N
N
0.00
103
12/16
10:23911
KZ
M PALM 1L
111124
N
W
0.00
)04
12/16 11/029.1
NI
IIICONI CL
X.24
N
IN
0.00
30S
12/16 11/1,174
MI
M PALM FL
XA24
N
M
0.00
306
12/18 11:2931
101
TALLY FL
X924
N
V
0.00
107
12/19 11:3331
MI
W PALM FL
XA24
N
W
0.00
306
12/16 11:3531
XI
M PALM FL
KAI{
N
N
0.00
309 Sun 12/11 11:08531
MI
M PALM FL
MA24
N
N
0.00
310
12/19 1 .09AX
XI
NMI TO NT
MA24
N
N
0.00
11
12/19
11/11911
MI
NNW YO NT
YA24
N
M
0.00
312
12/19 121231
MI
N PALM FL
X924
N
W
0.00
313
12/19
12/209)1
XI
M PALM FL
X.24
N
N
0.00
314
12/19 12/2031
XI
M PALM FL
Xk24
N
N
0.00
315
12/19
12/21991
XI
M PALM FL
YA24
N
M
0.00
Ili
12/11 12:23911
NI
W PALL FL
MA24
N
W
0.00
317
12/19 12-429.1
MI
N PALM FL
X.24
N
N
0.00
316
12/19 12.49rx
in
IMCOMI CL
16A24
N
IN
0.00
319
22/19
12/531/11
XI
N PALM FL
X.24
N
M
0.00
120
12/19
12±57PX
NI
TALLAM FL
WhI4
N
W
0.00
321
12/19 otioarm
MI
M PALM FL
MA24
N
N
0.00
122
12/19 02.25071
MI
IMCOMI CL
MA14
N
I
0.00
323
12/19
03:2731
MI
VI PALM IL
NA24
N
N
0.00
326
12/19
02-29P11
MI
M PALM FL
X.24
N
N
0.00
325
12/19 02:3631
in
MEM TO NT
YA24
N
N
0.00
326
22/19 0S:]0PM
MI
M PALM FL
MA24
N
11
0.00
)27
12/19 OSIISP11
MIAMI.
22A24
N
RW
0.00
328
12/19
05/41PN
MI
HAINIS FL
1
12214
N
N
0.00
321
12/11
06.11PIC
MI
w PALM FL
11424
A
W
0.00
3)0
12/19
06/47111
XI
M PALM FL
MA24
XA24
N
W
0.00
3)1
12/19
09/57PN
XI
M PALM FL
N
N
0.00
3)2
22/19 10:2531
MI
INCOMI CL
6
MA24
N
IM
0.00
3)3 Non 12/20
12:349X
XI
$17 ST CL
XA24
N
W
0.00
24
12/20
09:39911
INCOMI CL
11.14
MA24
SA
0.00
IS
12/20
10/111911
MI
IIKOMI CL
I
0.00
336
12/20
10/19All
MI
NV/WRFC
MA24
0.00
2)7
12/20
10:30AM
MI
N PALM IL
MA24
X
0.00
1112
12/20 11/049/1
XI
IMCOMI CL
Ith24
I
0.00
339
12/20
01.41PM
la
M PALM FL
MA24
M
0.00
340
22/20
01:6931
NI
N PALM FL
MA24
X
0.00
361
12/20
01/51091
Kt
M PALM FL
X224
0.00
342
12/20
02/029.1
XI
N PALM FL
XA24
0.00
313
12/20
06/071/11
MI
M PALM FL
20124
0.00
344
12/20
06:10911
XI
N PALM FL
XA24
0.00
CONFIDENTIAL
SDNY_GM_00337883
EFTA_002 I 0584
EFTA01312036
11 111 cingular wet/tett/4
Billing Cycle Date:
Account Number:
14 of 20
Call Detail Continued
User Name:
Call toomeaur Ey Al/ AtKina. BR lina.g. ID! limbarll. CNA Welland. CI.Atamon, DO Daytima.Fl..libmier.
HZ-Florida Kcys. FM-Fon Myer.. I. P -II.M Piave. FW-FonWallon. CA'-Gaineoilk. JX-Jad..om ilk. LC-Lalie City,
LB-Lemberg. MI-Mimai. MA Manama. MB Melt/mime. MX -Wawa Beach. 0C-Ocala. OR 0/lando.PL-Palatta. PC-Pmuma City.
PS-Peameets. Pli-Ron M Joe. SD-SanDeUst. SA-Samoa. Til-Tallaimilet.TA-ToriN. S'0-1'mv Besehi NA- N0Pleri
LK=Ishelmid.IV=Ibortunsilk. SD SCMi0y
Rase Cale: NA24-NA1P I250RUM1IUNW. NGC4-.NGSM 125.0R UMM5KNW
Rae Period iP.I.E.Pruk. 0 , 01Y Peak, N=Nislao
Feature FI-Dirms A%-it Call template: C-Call Waking: D-Dma Call I -Call Fonvadinc li-Gmuri Motak in Mobile Calk:
I-lemming Call K-Fm Call M-Mobik To Mobik Discount I Monty Access &mice: R -Roam o ilb Dome:
ti-tiluml Masao. T-Throe Way Callow; W -N uttd, and Weelted,
Number
Rate
Rate Fee- Airtime
LD
Total
Item Day Date
Time
CL
Called
Call To
Min
Code
Pd
lure
Charge
DA
Charge
345
12/20 06,1602
NI
000 02 CL
IIA24
P
0.00
344
12/20 061261
IC
SOO al CL
1A24
0.00
347
12/20
06 3402
MI
DIM AS CL
MA24
1.29
1.29
340
12/20
0611601
NI
N PALM FL
Ith24
0.00
349
12/20 07:531
XI
INCOMI CL
111.24
W4
I
0.00
350
12/20 071591
NI
II PALM FL
1
0.00
351
12/20 0002M
MI
W PALM FL
1
NA24
0.00
352
12/30 09 40PM
MIAMI.
MIL24
O
IM
0.00
353
12/20 1002M
III
INCOMI CL
7
MA24
0
Ill
0.00
154
Tuo 12/21 10.30am
MI
077 fa CL
NA24
P
0.00
355
12/21 12,391
INCOMI CL
MA24
P
IR
0.00
356
12/21 01,421
NI
2 PALI. PL
MA24
I
0.00
357
12/21 05,0111
N3
w PALM FL iii24
I
0.00
350
12/21 06.231
MI
INCONI CL
2/24
1
0.00
354
12/21 00,491
NI
w PALM SL
1224
0.00
360
12/21 09:021
XI
I/ PALM FL
I/A24
w
0.00
161
12/21 00.21m
KZ
If PALM FL
102.24
M
0.00
362
12/21 09,201
MI
II PALM FL
MA24
N
0.00
363
12/21__091601
XI
INCON I CL
ISA34
IN
0.00
364
12/21 10,531
MI
2 PALM FL
NA24
M
0.00
165
12/31 10.551 III
It PALM FL
10.24
N
0.00
366 Mod 12/22 12,43A2
MI
877 81 CL
Wt
V
0.00
367
12/22 12:241
NI
INCONI CL
1/24
I
:
0.00
360
12/22 12,241
NI
N PALM PL
2/424
I
0.00
361
12/32 12.271
NI
x PALM FL
2124
a
0.00
370
12/22 09,191
MIAMI,
M24
O
sit
0.00
371
12/22 09.3602
NI
N PALM PL
10.24
0
II
0.00
372
12/22
OS 421,2
NI
wins 77..
1
2224
w
0.00
373 Thu 12/23 000022
NI
N PALM FL
MA24
0.00
374
12/23
09,22AN
NI
SOO 51 CL
XIL24
0.00
375
12/23 0904AM
MI
IXCOMI CL
MA24
I
0.00
374
12/33 12,5202
NI
477 25 CL
30.24
0.00
377
12/23 01.36M
NI
N PALM FL
MA24
0.00
20
12/21 03.111
MI
N PALM PL.
MA14
0.00
379
12/23 03,151
MI
M PALS PL
MA24
0.00
300
12/23 03.161
NI
x PALM FL
2.1.24
0.00
301
12/33 03.171
NI
M PALM FL
NA24
0.00
303
12/23 03,1002
NI
N PALM FL
N.A.24
P
0.00
303
12/23 03,191,2
NI
N PALM FL
DUL24
P
2
0.00
304
12/23 03.201
NI
M PALM IL
IIA24
P
0.00
305
12 33 03.301
XI
IXCOMI CL
12924
P
0.00
306
12/23 0302PN
XI
1 PALM FL.
WA24
2/24
I
0.00
307
12/23
05sLIPII
NI
INCOMI CL
I
I
0.00
DST iQIDe300 (1003)
CONFIDENTIAL
SDNY_GM_003378434
EFTA_002 10585
EFTA01312037
cingular vitletteSS
Billing Cycle Date:
Account Number:
15020
11129104. 12/28/04
Call Detail (Continued)
Ike, Nene:
Call I ocaticattl.I: AII=Autilla. Hit = atrium.. BD= lhalmell. CB A hietlanit CI., CIrs
FEZ - I. Imam Key.. FM-Fan II)vm. FP-Fan Mace. FW -Fon Walton. GV-Gaintaille.
LB Leesburg. MI Mimi. MA Moisinao. MB Melbourne. MX Memo. Beach.
PS-Pernacola. Pl-Pat St lot. SU-Sedleam. SA -Sarmola. TIE -Tallahmvet. TA
I K I akcland.1 V=Thilinavilk. SR= Sclnag
Rale Code NA24-..,NAIP I 250RUMMUNW. NCKA-INGS).1 12508 lIAII.15KNW
Rage Pcno,l (Pd. j: I Real. 0 , Off Peak. N = Nigh,.
{Catlin: B- Direct Ana Call Compktc: C-Call Wailing: D- Dala ( all .-( all Forwarding:
I locoming Call K Fa Call NI Mobik To Mobile Dascounti Pucci, AccessSem1cm
red
S-Slu
Minute., T -Three Way Callmg. N.-Night, and We. eml.
Number
Item Day
Date
Time
CL
Called
Call To
369
12/23
05:19PN
NI
N PALM FL aka BO= Dayleas. M.= Fink,.
IX -Julian ilk. LC-Lake Cu).
OC - Ocala. OR-Oslando. PI -Paba.a. PC-Panama City.
-Tampa VB-Veto Both. NA-Naplet.
H-(inmp Mobik to Mob& Call,:
R -Roam .ah Home:
Rate
Rate Fea- Airtime
LD
Total
Min
Code
Pd
tura
Charge
DA
Charge
NA24
I
0.00
309
12/23
05,33911
NI
w PALM PL
L24
I
0.00
390
12/23
06:190X
WI
I3VCOMI CL
NA24
U
I
0.00
391
13/23
09:06PN
VI
M PALM FL
2
241124
0
V
0.00
392
12/23
10 s 22P11
XI
M PALM PL
X1124
0
11
0.00
393
12/23
10:26P91
NI
134CONI CL
13a4
O
IN
0.00
394
12/23
11:11PN
MI
INCOMI CL
11324
0
IM
0.00
195 Fr 1
12/24
01:15134
MI
077 St CL
141324
O
11
0.00
396
12/24
0B:5801
MI
M PALM FL
MA24
0.00
397
12/24
08:5901
WI
MONO CL
141324
I
0.00
398
12/24
11,21AX
WI
N PALM 1L
N.24
X
0.00
399
12/24
05:520X
NI
INCONI CL
VA24
I
0.00
400
12/24
06,05PN
MI
300 33 CL
143.24
0.00
401
12/24
06:23PN
MI
INCOMI CL
NA24
I
0.00
402
12/24
10 : 26PIC
MI
)1 PALM 1L
XAS4
w
0.00
803
Sat
12/25
01.05AN
MI
II PALM FL
14324
a
14
0.00
404
12/25
07:57/J1
MI
!WONT CL
X1324
N
IN
0.00
405
12/25 12:1000
MI
tI PALM TL
31/226
II
V
0.00
{06
32/23
12:20P11
MI
WINTZR IL
NA24
DI
14
0.00
407
12/25
X2 26PN
MI
XI PALM IL
XA24
N
w
0.00
401
12/25
12:10W
WI
M PALM IL
141324
a
14
0.00
{09
12/25 120200
NI
INCONI CL
2
X.24
34
IM
0.00
410
12/15
01.0 ON
WI
IMCOMI CL
NA24
N
IN
0.00
411
12/25
01:011PN
NI
II PALM FL
NA24
DI
M
0.00
412
12/25
0 :20PN
MI
!WWI CL
11.26
N
IM
0.00
411
12/23
02 e 24PN
MI
INCONI CL
)IA24
91
IN
0.00
414
12/25
02:3000
MI
I11C0WI CL
141.24
N
IN
0.00
413
33/23
02:40PN
MI
11 PALM FL
14424
21
I/
0.00
416
12/2
02,43P14
WI
INCON I CL
1
ItA24
21
IV
0.00
417
12/23
02 57PN
NI
INCON I CL
X.24
91
IN
0.00
418
12/25
0
z 2PN
NI
[IKON! CL
34•24
N
IM
0.00
419
12/2
03:5390
MI
II PALM IL
141324
DI
If
0.00
620
12/2
0
4 PI4
NI
II PALM FL
Y11.24
21
le
0.00
421
12/25
05:411M
NI
II PALM FL
2
X1124
SI
le
0.00
422
12/25
09 s 5PN
MI
N PALM TL
X324
21
14
0.00
23
2/2
/0:06P01
NI
11 PALM FL
XA24
N
w
0.00
424
12/25 10:2790
NI
IlaCONI CL
1
VA24
X
IN
0.00
425
12/25 10:3800
NI
II4COXI CL
VA24
a
IV
0.00
424
12/25
10,421,91
NI
w PALM IL
XA24
ii
w
0.00
427
Sun 12/26
11:59AX
NI
tir PALM FL
VA24
N
w
0.00
4211
12/26
12:50PN
MI
MOTION FL
34626
V
I/
0.00
429
12/26 12 : 52191
NI
pectin CL
1/226
bi
IM
0.00
02:00PN
XA24
V
78
0.00
4)0
12/24
NI
POTION 1L
CONFIDENTIAL
SDNY_GM_00337885
EFTA 00210586
EFTA01312038
cingular
Piga:
18 42120
Billing Cycle Data:
11128104. 12/28/04
Account Rumbas.:
Call Detail (Continued) tker Name:
Call I ocationitt ): AII=Aimilla. RR =lirimol. BD= Ilimbnell CH :( holland. (1=Cles Wm. IN3Úywaa. FL=Flaglci.
lk -F lords Knit FM-Fort Aker.. FP-Fon Pierce. FW-Fort Walton. GV-Gainetrille. 1X-lactiom ilk. LC-Late Cny .
LB Leesburg. MI MINIM MA Marianna. MB-Melbourne. ALX Mexico Beach. OC -Ocala. OR-Orlando. Pl. -Pabdu. PC-Panama City.
PS-Pensacola PI-Port St lor. SU-SanDeNin. SA-Saraiota. f II-Tallahatt. TA-Titingu. VB-Vero Beach. NA-NapItt.
I K=ttimid. 1 Vribornautlk, SII=Sehriag
Rate Code: NA24-NA1P 12fatUMMUNW. NriC4-INGSM 125012 UMMSKNW
RMC Period Wily e ,Paili, 0 , Off Peak. N= Nigh..
Feature: B-Direct Awa Call Complete: C -Call Waiting:D-1/m Call' -Call Forwarding: H-Ciroup Mobik to Malik Calk:
I Incoming Celt K Pak Call M Mobik To Mobile Discount: I -Priority Access San ice: R -Roam w ah Home:
S-Shand Mirages. T -Three Way Calling. W -N utbt% and Weekend.
Number
Rate
Rate Fea- Airtime
LD
Total
Item Day Date
Time
CL
Called
Call To
Min
Code
Pd
tura
Charge
OA
Charge
431
12/26
02:090N
KZ
a
M PAIN FL
KA24
N
w
0.00
432
12/24
02:14PN
NI
N PALM FL
2
NA24
N
W
0.00
433
12/26
0 : 6014
KC
MINIS FL
2
X24
N
N
0.00
414
22/26 03:19N
MI
WINTER FL
NA24
N
it
0.00
435
12/26
0 s2 PIO
NI
800 Si CL
NA24
ll
N
0.00
4)4
12/24
OS :02N
NI
M PALM FL
1.24
N
W
0.00
437
22/26 06:02/0
NI
INCOMI CL
X624
N
IN
0.00
438
12/26 06:06W
XI
(=MCI CL
141.24
N
IM
0.00
439
12/26 10.19PN
NI
MONK CL
NA24
N
IM
0.00
440
22/26 10:520N
NI
INCOMI CL
XA24
N
IM
0.00
441 Non 12/27 12:2 AM
MI
877 58 CL
NA24
N
M
0.00
442
12/27
09:46AX
NI
INCOMI CL
X.24
P
I
0.00
443
12/27 09:52AX
XI
N PALM FL
1014
P
N
0.00
444
12/27 10.45AN
au
M PALM FL
NA24
I
0.00
445
12/27 /0:462J4
NI
N 051.51 FL
146.24
0.00
446
12/27 10.52AX
K/
INCONI CL
NA24
I
0.00
447
12/27 1 :08AX
NI
INCONI CL
NA24
I
0.00
448
12/27
12:36PN
MI
M PALM FL
X24
0.00
449
12/27 12:36nt
XI
[WWII CL
Xl424
I
0.00
450
12/27
0
2 PH
NI
800 56 CL
11.24
0.00
451
22/27
01:24PN
XI
800 82 CL
VA24
0.00
452
12/27
06:09PN
/II
800 SE CL
1034
P
0.00
453
12/27
07-28011
KI
M PALM FL
X.24
P
0.00
454
12/27
07:29PN
ICI
N PALMFL
1
X24
2
0.00
455
12/]7 09:58Pli
XI
M PALM FL
X624 0
M
0.00
454
12/27 10:06PN
MI
M PALM FL
NA24 0
W
0.00
457
12/27 10:20PN
NI CI)
INCOXI CL
4
144.24
0
IM
0.00
458 Na 22/2$ 12:32AM
NI a
677 88 CL
14424
0
W
0.00
459
12/28
08:14AX
XI aliALN
FL
NA24
0.00
460
12/28 mum
mz
w PALL FL
X.24
0.00
461
12/28
0B:ISAM
NI
M PALM FL
22624
0.00
462
22/28
04:20634
Xi
INCOMI CL
NA24
1
0.00
463
12/28 09:224X
NI
V PALM IL
14.24
0.00
464
22/28 09:10AN
NI a
M PALM FL
1
MA24
0.00
465
12/28 09,49AN
XI
INCOME CL
11524
I
0.00
466
22/24 10:05AX
xi
w PALM FL
XA24
0.00
467
12/28 10:054/C
NI
INCOMI CL
X.24
1
0.00
468
12/28 10:061M
XI
M PALM FL
14624
it
0.00
469
12/24
10:S1AX
NI
677 56 CL
NA24
I
0.00
470
12/28 06:53W
NI
a
M PALM FL
NA24
X
0.00
471
12/28 04:26W
NI
a
M PALM FL
NA24
0.00
NA24
0.00
472
12/28 08:35Pil
mi
M PALM FL
473
12/28 09:01nt
NI
M PALM FL
24.124
0
W
0.00
0511X200-9900(1003)
CONFIDENTIAL
SDNY_GM_00337886
EFTA_00210587
EFTA01312039
cingular
17 of 20
Billing Cycle Date:
Account Number:
Call Detail Continued
User Name
CAI I ocatieeetliy Al/=Auedia. RR, Thema. HD= Badmen. ClIA Weiland. (1.=Clett ninn. DO Dayteast Fi..Fhnkc.
Fit-Fiends Key., FM-Fon layer.. FP-Fon Picr cc. FW -Fon Walton. CA'- Galeetville.
LB-Leesburg. Ml-Nliton. MA - Mosanna. MIS Melbourne. MX- Mexico Beech. 0C- Ocala. OR Orlando. PL-Palitta. PC-Para City.
PS-Penaeola Pli-Port St loc. SD-SanDenut. SA -Saratota.
-Tallahactee. TA-Tampa. VD-Vero Reach. NA-lespin.
LK=Initelaid. IV=Ibortuntilk, SII=Sehring
Rae Code. NA24-NA1P I2SORUMMUNW. NGC4-iNGSM I 2 cOR LIM MCKNW
Rae Period i
I
ANL, 0 , 0ff Peak, N=Nignit
Feature II - Doom Alt Call Complete: C-Call Waiting. D I rn., r MI I 1 all Forwarding; H-crap Weak in Mobile Calls
I-Inmanthe Cell. K t
M- Mobik To Mobile Disconni I
Scan Smite: R -Roam ah Dome.
S-Slurol %ono,.
live Way Caine. W nil*, and II •..1.-tt,
Number
Rate
Rate Fea- Airtime
LCI
Total
Item Day Date
Time
CL
Called
Call To
Min
Code
Pd
ture
Charge
DA
Charge
474
12/24
10:03391
NI
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1rat
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in
Iv
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54
to. 14
0
1t:
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Roaming Call Detail
User Name:
Rate ('ode: NC•CdetNGSM IISOR UMMSKNW
Rat Period i
P
d
.
)
:
1
P
e
a
k
.
0-0ff Peak. N-Nights
Feature. IS Direct Awn Call Ceenpkite: C-Call
D Data Call I Cali I:awarding: H-Ortilai Mobile to Mobik Calk:
I -Incoming Cnll. K Fax Call M-Mobile To Mobile Ditconini Pittway Aceets.Serviec R -Roam with Nome;
S- Shod Mimeo. I -Three Way Canine W- Night. and W coil,
Number
Rate
Fea-
Airtime
LD
Intl
Total
Item Day Date
Time
Called
Call To
Min Code tun
Charge
Charge
Tax
Charge
Charges Incurred While Roaming in Miami, FL —System ID 085029-A
1 Its 12/09
10017AM
OMNI,
1
NOC4
0.00
Wireless Data Detail
Beer Na...,
Rate
Rat
Frame
I=InCont
S- Shand
Item
(Me: NAM-SKIP I 251111tIMMUNW, NOC4-NG.SM I 230R tAIMSKSW
Period (Pt): II-Rat. 0 -Of Peak. N-Nigh.
D-Direct Ann Call Canplete: C-Call Waiting: D-DiaLCallitall Fa
nding;
ens Cat Kút (nit M=Mobik To Mobile Oneoust , Primly Meets Sankt:
%ono: 1 -Three Way Callas: W-Nights and Wetland.
Day
Data
Time
..1 .-.L,
Type
MsgMB
Sun
11/24
04t541114
01112, MOORS
H- Oroci Mobik to Mobile Calk
R=Roan that'll:101r.
Rate
Rite
Pea. Incoming/
Total
Code
Pd
tun
Outgoing Charge
Meg
MOC4
Out
0.10
11On
11/29
03:32391
0111211 100111LI
01.3111 NO V= man
MOC4
Meg
$004
Out
to
0.10
11/21
04: VOX
0.10
Tue
11/30
06:29394
OVUM a06IL1
Meg
MOC4
Io
0.10
11/30
01:403$
07011 MOMS
Meg
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0.10
11/30
09:240X
01111:11 $00111
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9(004
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0.10
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12/01
12:29AX
0111211 110111/1
Meg
$004
In
0.10
12/01
12tS2AM
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Meg
MOC4
Out
0.10
12/01
10:43AX
0111231 NO V=
Meg
MOC4
Out
0.10
1
Thu
12/02
11t12AM
07110 110111LX
Meg
MOC4
In
0.10
1
12/02
11:23A1(
OTICIAMOSILI1
Meg
MOC4
Out
0.10
1
12/02
11:21AM
01‘1131 110•1/1
Meg
2004
Out
0.10
1
12/02
01:20311
07W 1•0111L1
Meg
NOV
Out
0.10
1
12/02
01:20911
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Meg
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0.10
1
12/02
06:01114
0/11131 14011111
Meg
MOC4
Out
0.10
NV
12/03
01:070X
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Meg
NOV.
Out
0.10
CONFIDENTIAL
SDNY_GM_00337887
EFTA_002 I 0588
EFTA01312040
Inn cingular
18 o120
Billing Cycle Date:
11129/04. 12128/04
Account Number.:
Wireless Data Detail (Continued) titer Name:
Rage( ode- NA24 NAIP 1250RUMMUSW, MR 1 NGS/A I241µ lIAILISKNIV
Rae Period !Par 1 -Peal. I /1 /II Peak. N - Night.
remote: II Direct.. mi Call Complete: (' Call Waiong.l) fhb Call: I -Coli Foriviniinci1- aromp
1-Incoming Call. K -I is (all. M-Alah.le To %Stk. Doissiml-Pootity ACCets Sinviet:
S Shared Minute.. I
Three Way ( :dims. W % is)i. and Wm mi.
Item
Day
Date
Time
To/From
Type
M
17
12/03
02 t 12PM
OMAR 1108111
Mobile to Mobile Calk
R -ROMs .':1.b Mint;
Rate
Rate
Feag/KB
Code
Pd
ture
Meg
NOC4
Incoming!
Total
Outgoing Chap
To
0.10
le
12/03
02:56PM
011i11 MWIIJ
Hog
24004
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0.10
19
12/03
02,58014 masa 1108II3
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NO04
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0.10
20
12/03
07:0501(
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34004
la
0.10
21
12/03
07:5 PM
.
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NOC4
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0.20
22
Sat
12/04
06.4701(
. -.. NOSILIt
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31004
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0.10
23
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12/0,
10.30/31
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12/OS
11:49AX
. ,.
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0.10
25
12/05
02:38PX
HA
Keg
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0.10
26
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12/09
01:36PX
R NOSILII
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0.10
27
12107
09:55014
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0.10
28
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12/08
01:2 PM
. :•R 110821.1
Meg
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0.10
29
Thu
12/09
03 20PM
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12/09
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12/09
11:08114
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12/12
05 .48011
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MOC4
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0.10
33
Mon
12/13
01:27PX
•
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0.10
34
12/13
10:33014
$01113 flag
MA24
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0.10
35
12/13
10:33 Pit m012/3
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0.10
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12/13
11.45%5
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0.10
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12/14
12.38AX
A88R MOBIL.
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MA24
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0.10
38
12/14
02: 7AX
• KIR *DAIL.
18 W18214
Meg
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in
0.20
39
12/14
02:3 AIS
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NA24
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0.10
40
Wed
12/15
09,39PPI i• IL
Mao
NA24
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0.10
41
Thu
12/16
01:28914
IL
Meg
11124
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0.10
42
Pr(
12/17
09:38015
R NOBS= flag
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0.10
43
12/17
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Meg
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0.10
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12/17
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0.10
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Sat
12/18
09 29AX
IMG9LAA 1105
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0.10
46
12/18
01.47014
SIT
Meg
µA24
In
0.10
47
12/18
10:230N
/MIR 110111.1
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0.10
48
12/18
10:33014
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Sun
12/15
09:41PX rR 14011L1
Ks
NA24
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0.10
50
12/19
09:4219(
• SIR MO81 LI
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MA24
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12/20
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12/20
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12/21
09:07014
1901114
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0.10
54
Wed
12/22
10:06024
.
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1124
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0.10
55
12/22
11 : 37PX
.
..
NOSIL2
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0.10
56
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12/23
12:45 PM
MOBILE
Meg
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0.10
57
12/23
11:08014
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111.24
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0.10
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1108211
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0.10
59
12/23
11:16 Pit
•
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Mae
MA24
Out
0.10
60
Fri
12/24
11:00014
MOBIL.
Kam
NA24
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0.10
61
Bat
12/25
01:0 /X
• .. 1022L1
Keg
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0.10
62
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12/21
09:57PX
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12/28
09:5701(
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64
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12/18
09:169X
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0.35
0.51 )210.9920(10031
CONFIDENTIAL
SDNY_GM_00337888
EFTA_00210589
EFTA01312041
cingular t SS
Billing Cycle Date:
Account Number:
19 of 20
11/29/01. 12128/04
Wireless Data Detail (Continued)
User Name:
Rage ( odd \ A ,4 S.1 I I. I: toµ: AINII 'SR . St ic 4 .N6.161 I 1tOR L'IM'A%'µ'
Rue
16Penual
Direct!.<l C aRhomplete: C ailing: D Data ('all I -Can Forwardioh: 11- Group Mobile to Mobile Cans:
I -Incum ms Call. KIR. CAI. M-Mobtle To klub& Dhcourl-Phohly Acceit Seiner: R-Roan with lime:
S Shored Minuica. i
Three Way CAIRN,: W=Sighea and µ' ently
Rate
Rate
Fea-
Item
Day
Date
Time
To/From
Type
Mag/KB
Code
Pd
hire
65
12/14
IDISOAX bMS
1 Msy
MA24
Incoming!
Total
Outgoing Chap
Out
0.25
SUMOLlia/1449g*
aw
66
Thu
11/25
07:33914
Data Traasfe wireless let
1 113
NOC4
P
Out
0.01
67
11/25
07.4099I
Data TraasEe wireless int
30 12 sod
I
Out
0.30
60
Frl
11/26
11:10AM
Data Transfe wireless hat
17 KZ
NOC4 I
Out
0.17
69
11/26
11.12514
Data Trans's wireless int
3$ FS
MOC4 I
Out
0.19
70
11/26
11:20AM
Data Treats wireless lot
S IS
NOC4 I
Out
0.05
71
11/26
02.41916
Data TraasEe wireless int
24 FA
NOC4
I
Out
0.24
72
Sun
11/28
02:22PM
Data Trend wireless lot
6 RD
NOC4
I
Out
0.06
73
11/24
02.23TX
Data Trsasfe wireless int
14 SA
WC*
I
Out
0.18
74
11/28
02:269X
Data Traaafe wireless int
29 FS
NOC4 I
Out
0.29
75
stua
12/12
06:219K
Data Trannfo wireless lot
3 15
NOC4
I
Out
0.03
76
'do
12/13
02:44916
Data Arnaldo wireless tat
6 RI
MA24
I
Out
0.06
77
12/13
05:29914
Data 79aamfe wireless int
0 XII
MA24
■
Out
0.00
78
Tue
12/14
01.02AX
Data Tranade wireless lot
38 RH
MA24 I
Out
0.38
it
12/14
09:•31ut
Data Transfe wireleso int
0 is
MA24
I
out
0.00
SO
12/14
09:52AM
Data Transfe wireless int
1 AZ
MA24
I
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0.01
81
12/14
09:53AX
Data Transt wireless hat
0 IS
MA24 I
Out
0.00
92
12/14
1149AM Data Trsasfe wireless lot
12 FS
MA24 ■
Out
0.12
83
12/14
10:10914 Data Traaafe wireless lot
3 XS
MA24 I
Out
0.03
04
12/14
10:24PM Data Transte wireless int
0 KB
MA24 I
Out
0.00
85
Wed
12/15
11:18AX Data Trust wireless lot
0 INI
MA24 I
Out
0.00
86
12/15
12:091:11 Data Trans,* wireless int
0 FS
MAN V
Out
0.00
87
12/15
12:15PM Data Traasfe wireless lot
0 IS
MA24 P
Out
0.00
HI
12/19
11:14911 Data Transfo wireless
Ant
11 FS
MA24
0
Out
0.11
89
Thu
12/16
12:14AX
Data Transfe wireless int
34 IS
MAN P
Out
0.34
90
12/16
12:19AX
Data Transte wireless int
15 AB
MA24
P
Out
0.15
91
12/16
02:24AM
Data Transfe wireless Sat
3 XS
MA24 I
Out
0.03
92
12/16
11:39nt
Data Transfe wireless int
0 As
MA24
I
Out
0.00
93
12/16
Data Transte wireless int
29 AD
MA24 I
Out
0.29
94
Frl
12/17
10:50AM
Data Transt wireless hat
3 Al
MA24
P
Out
0.03
95
Sat
12/18
09:16All
Data Transfe wireless lot
0 IS
MA24 P
Out
0.00
96
12/10
10:•9Alt Data Transfe wireless let
0 AB
MA24 I
Out
0.00
97
12/1$
01:51PM Data Treats wireless Sat
0 ID
MA24 I
Out
0.00
98
12/18
11:231/1 Data Tinnsfo wireless lot
4 n
MA24 I
Out
0.04
91
Sae
12/19
09:56PII Date Transfo wireless int
0 FS
MA24 I
Out
0.00
100
12/19
10100PM Data Traasfe wireless lot
0 XS
MA24
I
Out
0.00
101
12/19
10:02PM Data Trans(' wireless lot
171 Al
MA24 I
Out
1.11
102
12/19
11:399X
Data Transfe wireless int
4 XS
MA24 I
Out
0.0*
103
HOO
12/20
08.24AX
Data Transfo wireless int
13 FS
Wale I
Out
0.13
104
12/20
01,50911 Data Transte wireless lot
3 FA
MA24 I
Out
0.03
105
?um
12/21
09:32914 Data trans(. wireless int
7$ As
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Out
0.76
106
12/21
09:41PM Data Transte wireless int
44 Fa
Nat. I
Out
0.44
107
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12/22
11:07AM Data Traasfra wireless let
12 XS
MA24 I
Out
0.12
108
12/22
08.20211 Data Trust wireless Sat
164 RS
MA24
I
Out
1.64
109
Thu
12/23
07:39All
Data Asensio wireless 1st
236 IrS
MA24
A
Out
2.38
110
12/23
011.02AX
Data Treats wireless int
3 IS
MA24
A
Out
0.03
111
Fcl
12/24
09:47094
Data Trust wireless int
10 XS
MA24 I
Out
0.10
CONFIDENTIAL
SDNY_GM_00337889
EFTA_002 I 0590
EFTA01312042
cingular it4t05.
Billing Cycle Date:
Account Number:
20 of 20
Wireless Data Detail Continued)
User Name:
TUaetetle: NA24 NAT P 1250RUMNIUNW.N(ite, eNos)4 Wow tialmsizww
Rate Period INT s tPcol. 0 -Off Peek. N-Nishis
Feature: Is Dina v‘i Call Campine: C-Call Waitina; D-D3falt li-Call Foranding:I1-0roup litibik toMobile Calf*.
I-Imamma Call, K -Fa Cali M-Mobile To Mob* Uncouat -Monty AcenySeisiev: R-Rowe with Nome;
S Shared Monaca. T Those Way Calling; W=Nislata an rod.
Rate
Rate
Pea.
Item
Day
Date
Time
TolFrorn
Type
MssyKB
Code
Pd
tura
112
Sat
12/23
09:550% Data Troasto wirelett Int
0 Ka
NX24
I
Incoming,
Total
Outgoing Charge
O
u
t
0
.
1
0
SUbD110/031413.3
MT* lolab
11.10
Introducing Cinguiars Voice Store.
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051 K2SIS9300(1003)
CONFIDENTIAL
SDNY_Ghl00337890
EFTA_002 10591
EFTA01312043
cingular w...„„
Billing Cycle Date:
Account Number:
5 of 18
12129,14 - 01.18.05
TOTAL USAGE CHARGES
$5.23
Summary of Rollover Minutes
User Name:
Previous RoUmer Balance
7,013
(lamed raciest Menem Added lo Rogow.
501
Kellner Mim c, I sowed the' Month(*)
0
Canoe Rnaner Balance i't MIMS!. expire if not wed by end of I2th month
7,594
Call Detail
User Name:
Calltocaliceiel.2
FR-Florida
LB-Lembure.
PS-Ponacola
LK-Lakeland.
RateCoic:NA24-NA7912SORUM2IINW
Rate
Female
I-Inoomoni
S Sham,
Item
AU=Aitilla. BR=Brieil. BO Iluilmell. CB ( hielland.< I
Keys. Fhl-Fort Payer.. FP-Ion Pierce. 1 W ton W)llie. ( il.' -Game.
MI-Nliana MA-Manama. Mn Melton:m..2,1N Memo Bench.
PS-Port St loc. SD-SanDegin. SA SIIMMA. -in Tallan.ee. TA
1V-lbortusvilk. SB-SeNtas
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(MLR-Fa Call: M-Mohile To Mobile Iniconni: -Morin Access
Minutes: 7 Bute Way Canny: V: Nights and 9:
cod.
Number
Day Date
Time
CL
Called
Call To
Wad
12/29
12:27/21
NI
e77 SI CL
I kuntoo. Ott=lbytoes. FL= I. bskt.
ilk, JR-lecithin ilk. L('-late fay.
IX (Hata. OR Orlando. PI. Mita. PC-Paenna Cm.
lamp. VO Vero Beach. NA Naples.
II Êthie Mobile to Mobale Calk
Service: R-Ronm with Nome:
Rate
Rate Fee. Airtime
LO
Min
Code
Pd
ture
Charge
DA
X224
0
ti
Total
Charge
0.00
12/29
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MI
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024
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0.00
12/20
12:21PM
MI
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0.00
12/29 13,310..
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1124
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0.00
12/29
12:37PM
MI
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1124
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0.00
12/29
12.42PM
NI
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0.00
12/29 01234PN
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XA24
a
0.00
12/21 03.44PN
MI
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12/21 03t45PN
NI
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11224
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024
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0.00
1
12/29
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P
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12/29
00:26P11
MI
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024
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0.00
12/29
09•26021
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0.00
1
12/21
09 211PPI
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NAZI
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0.00
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12/30
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NI
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12/20
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12/30
1
01 ,557.11
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024
M
0.00
1
12/10
09.10AN
MI
V PALM FL
1124
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0.00
2
2/30
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024
/
0.00
12/20
10,367.11
NI
w PAL( FL
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0.00
2
12/30 10t 9AN
MI
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024
P
0.00
22/20
10,46AX
NI
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0.00
2
12/30
12,00PN
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1
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12/30
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024
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10.24
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0.00
2
12/30
/2t23PM
MI
[MOMS CL
0.00
12/20
12.22101
NI
litCONI CL
024
0
1
0.00
12/30
12.94vx
NI
V PALM FL
YA24
I
x
0.00
2
12/30
/2=sno.
au
M PALM FL
XA24
I
0.00
CONFIDENTIAL
SDNY_GM_00337891
EFTA_002 10592
EFTA01312044
cingular wileettif
Billing Cycle Date:
Account Number:
of IS
5
Call Detail Continued
Ike, Name:
Call I crawly( I ) All Aucilla. OR lining. HO- Ilinlinell CIO A limning CI., Clot
FK- Flands Km-i. FM- Fort Mer,. IP-Fon hcrce. FW-Fon Walton. GV-Gainetrilk.
LO-Itmburg. MI Mann. MA Marianna. MB-Melbourne. MX Mexico Beach.
N-Panany/a. PI-Rift St kw. SD-SanDe Ain. SA-Saralota. TII-Tallaha
. TA
IRA abetted. IVrItiontairilk. Sri• Sebring
RateCode: NA24-NATP I 250RUMNIUNW
Rage Prnot) IKE I.= Palk, 0 ,1lit Peak. R= Night,
Fatam: II- Direct A‘ti Call Complete: C-Coll Waiting; D- Den Call. I ( all himaiding.
I Incoming Cat K En Call: M Mobik To Mobile Discount: I Priont. Acens
S-Shand McKim. T -Three Way Callmg. W -Nigbt, and W.-Lena.
Number
Item Day
Date
Time
CL
Called
Call To
30
22/10
01:OIPM
NI
MAIM'S FL
1
nice. INF DaylOaa. II. Flaglci.
IX-Julian ilk. If-tate (n).
0C-Ocala. OR-Orlando. M.- PAWL,. PC-Paruma City.
-Tamp.. VB-Vero Beach. NA-Napki.
II (Wow Motak to Mobik Calk:
Stnicc. R Rom, . at: Maw:
Rate
Rate Fea- Airtime
LD
Total
Min
Code
Pd
Lure
Charge
DA
Charge
NA24
I
0.00
11
12/30 01:50PN
NI
N PALM FL
X424
0.00
32
12/30 02:10PN
MI
N PALM FL
1424
I
M
0.00
)1
12/30
09.44PM
MI
M PALM FL
MA24
I
0.00
34
12/30 OB:52PM
MI
a
M PALM FL
MA24
I
0.00
15
12/10
09$54PM
NI
a
N PALM rt.
MA24
0.00
)4
12/30
10:00PM
in
M PALM FL
MA24
N
0.00
17
12/30
10•01PIC
WI
t
N PALM fL
1
x424
N
0.00
32
12/30
10:40PM
MI
a
M PALM FL
MA24
N
0.00
39
12/30
10:41PM
MI
)
IMCOMI CL
)4424
IV
0.00
40
12/30
10:43PM
MI
M PALM FL
3
X424
N
0.00
41
12/30 11:59PN
to
(*CON! CL
NA24
KM
0.00
42 Fri
12/31 09:00AN
MI
a
9 / 42 CL
NA24
0.00
43
12/31 10:07AN
MI
M PALM FL
NA24
M
0.00
44
12/31 10:09AM
NI
a
N PALM FL
MAN
0.00
45
12/31 11:09AM
NI
800 82 CL
X424
0.00
44
12/31 12:55P91
NI
N PALM FL
X.24
11
X
0.00
47
12/31
01:031.1
NI
PALM FL
MA24
0.00
X424
I
M
0.00
U
12/31 01:35M
NI
N PALO FL
49
12/31 05,13M
MI
W PALM FL
1424
0.00
S0
12/31 OS: 1301.
MI
a
N PALM FL
X24
I
0.00
51
12/31 05,56P11
NI al
['COM' CL
NA24
I
I
0.00
52
12/31 07.06PN
MI
a
IMCOMI CL
X24 I
I
0.00
X424
P
0.00
3
12/31 07,57PN
MI
N PALM FL
54
12/11 09:23PN
MI a
IMCOMI CL
MA24
P
I
0.00
SS
12/11 09,36M
NI
N PALM FL
NA24
P
M
0.00
56
12/31
OB:59PN
MI
IMCOMI CL
NA24
I
I
0.00
57
12/31 09:31Pic
LK
a
N PALM rt.
NA24
X
RN
0.00
58
12/31 10:15PN
LK
a
KAINIS FL
NA24
N
M
0.00
59
12/11 10;19PN
LK
N PALM FL
NA24
N
WS
0.00
60
12/31
10z26PN
LK
IMCOMI CL
Itt24
N
IRK
0.00
61
12/31 11:53M
LK
N PALL FL
1
30124
N
RN
0.00
62
Bat
01/01 12:16AN
LX
N PALM FL
NA24
N
MI
0.00
61
01/01 12:23AM
LM
M PALM FL
NA24
N
RW
0.00
64
01/01 12:52AN
LK
M PALM FL
X.24
N
RW
0.00
65
01/01 01:20AN
Ix
N PALM FL
XA.24
N
RN
0.00
66
01/01
02028AX
MIAMI.
*A24
N
M
0.00
67
01/01 04.18AM
MIAMI.
NA24
N
RV
0.00
6$
01/01 04 19AX
MIAMI.
1.24
N
RW
0.00
69
01/01 02:14011
LX
INCOMI CL
11.1.24
M
11/1/
0.00
70
01/01
02:24PN
LX
i
minim FL
14A24
N
RN
0.00
71
01/01 02: 4PN
LM
INCOME CL
10124
N
UM
0.00
72
01/01 0):22M
LIE
INCONI CL
MA24
N
Mr
0.00
0522220.9rA000021
CONFIDENTIAL
SONY_GM_00337892
EFTA_002 I 0593
EFTA01312045
cingular wiatress
7 of 18
Billing Cycle Date:
Account Number:
Call Detail Continued liter Name:
Call Looms( I ) All Aulla, RH lio.401 Ill , IWilisict CIII,(biciland,t I. clot Non. DB IlayicotEl.4bliki.
FR -Fkwida Kci-i.FAI-lon Pil)m. I. P -t iwi hove. FW-Fon Walton. Oil.'-1 inane° ilk, /X- lad....on, ilk. LC-We thy.
LB-Leesburg. MI-Mitou. MA Mamma. MB Melbas:m.0LX- MM.:0 Reach. CC Oct OR (Mandan. -Pas. PC-Pavane City.
PS-Pensacola P)-Pmt Si kw. SU-SanlIcitin. SA -Sarmota. TII-Tallyhaititt TA- tamps. VS-VeroBack NA-Thiplef.
LK=Islielaid.7V=Ibortuntilk. tilt-Sarin
RaseCoile:NA24-NA1P I250RUMMUNW
Rae Penh! (P.I. it= Polk. 0 , 017 Ng, X =Nigkl.
Feature: B-Dire.1 MO Call Complete: C-Call Waiting; D-Data ( all I ( MI Forwarding; H-Gmup NI0bik to Mott& Calls:
lincocung Cal :K En Call M-Mobik 70 Mobile Discount§ Peiiiiiti Access Scnicc R -Roam w di Itome:
S-Shimil Muwiet. T -llin.c Way Calla:. W -N ottd% and Wea.en.l.
Number
Rate
Rate Fea- Airtime
1.0
Total
Rem Day Date
Time
CL
Called
Call To
Min
Code
Pd
ture
Charge
DA
Charge
71
01/01 04,03911
LX
IXCONI CL
X&24 not
0.00
74
01/01 05.021,11
la
NADIRS rc
X124
MM
0.00
75
01/01 05,05911
LK
IVCONI CL
MA24
19X
0.00
76
01/01 06:4911i
LM
IWCONI CL
NA24 tax
0.00
77
01/01 07,00PN
IX •IKON!
CL
11524
DX
0.00
78
01/01 10129111
OR al
M PALM FL
MA24
Mw
0.00
79 Sue 01/02
01r37AN
OR
M PALM FL
X824
PM
0.00
90
01/03
02,16111
05
MINIS fL
11524
MW
0.00
Al
01/01 12,54911
LK
W PALI. FL
11524
0.00
22
01/02
12x55911
la
M PALK FL
X124
KW
0.00
23
01/02
01.39011
IX
M NUS PL
1124
IIV
0.00
84
01/02
02.02011
LK
W PALM FL
11524
RV
0.00
8$
01/02 03,22911
55
W PALM FL
X.24
IM
0.00
86
01/02
02:23011
la
RAINES FL
11524
SW
0.00
97
01/02
03,17911
LM
W PALM 9'L
14.24
Ira
0.00
Be
01/02
03:39911
LK
W PALK FL
X.24
Ws
0.00
99
01/02
00.50011
Ia
IlOCONI CL
MA24
1913
0.00
90
01/02
0405171
LM
IKON! CL
1024
Iint
0.00
91
01/02 04,5611
la
INCONI CL
$124 nor
-
-
0.00
92
01/02
05,50711
LC
INCONI CL
11124
MC
0.00
91
01/02 07:39911
LK
MATRA AL
11524
kW
0.00
94
01/02
07:42911
It
RAMOS FL
Wk24
RW
0.00
95
01/02 07:51011
LK
IMCOMI CL
11124
IIIX
0.00
96
01/02
01,10011
LK
W PALM FL
NA24
511
0.00
97
01/02
09a0090
In
M PALM PL
2
MA04
W
0.00
92
01/02 10,44011
IC
M PALM FL
X.24
la
0.00
99
01/02 11:02911
IC ate
RADARS FL
11524
w
0.00
100 Nom 01/03
12,16111
la
w vacs rz.
WA24
A
0.00
101
01/03 10.17111
KZ
M PALK FL
MA24
0.00
102
01/03
1.042111 la alPALNTI.
X.24
0.00
103
01/03
01,21911
XI
M PALK FL
MA24
N
0.00
104
01/03 02,0411
MI
w PALM FL
11924
0.00
105
01/03 02061.11
NI I
l
lePALI4 FL
MA24
0.00
106
01/03
02:11PN
NI a
M PALK FL
YA24
0.00
107
01/03
02,11911
IC
WPALX FL
MA24
0.00
10$
01/03
02,20n€
II
wPALN FL
/8924
0.00
109
01/03
04.45911
KZ IM
i
ittAzatrc
11524
0.00
110
01/03
09x05911
NI
IMCOlI CL
11124
1
0.00
111
01/03 05,2311
la
SOTTO, YL
X1624
K
0.00
112
01/03 05.260N
N1
I PALK Pt
MA24
U
0.00
113
01/03
01,31911
In
W NUM IFL
X.24
P
0.00
114
01/03
06.1511
NI
MILT FL
N1624
I
0.00
115
01/03
06,16911
NI
DA/RAT IL
XA24
I
0.00
CONFIDENTIAL
SONY_GM00337893
EFTA_002 10594
EFTA01312046
cingular wise:ASS
Billing Cycle Date:
Account Number:
8 of IS
11.11
5
Call Detail Continued
User Name:
Call I °onion/I I 3 At/ Atwilla. BR 11:i4ol. HD- II/AWL CIO , / holland. CI., Cle/stoco. Illi=l)ayteaa. 1 I.= I laglef .
HZ-IWith Key/. FM-Fort kl).-r.. I. P-Fon Pierce. FW -Fon Walban. GV-Gainetrilk. 1X-lactroluilk. 1.0-take (A).
LB-Leesburg. MI Marna MA Marianna. MB-Mtlbousne. MX Mexico Beach. 0C-Ocala.OR-Orlando. PI-Pa/ad/a. PC-Panama City.
PS-Panacola. Pl-Peet St lot. SD-SanDernn. SA -Sam-iota. Ill -Tallahat.a. TA-Tantrn. VB-Veto Beath. NA-Napki.
I lI =I akelmad.1V=Ittontmalk. SIt Sebring
Rate Code: NA24-NA1P I 250RUMNIUNW
Rage Pcnoil (Pd.): P= NA, 0 -Ott Peak. N = Night/
Salute: II -Direct Aat Call Complete: C -Call Waiting; D-Data Call: 4-( all Forwarding: II -Croy: /dank to Mobik Call,:
I Incoming Cat K Fa Call 14 Mobik To Mobik Dfleourt I Moot) Access San ice: R -Roam u itla Nome:
S-Slues! Mintact. T - Three Way Callmg. W Nig/A.and W.A1)/ml.
Number
Rate
Rate Fern Airtime
LD
Total
Item Day
Date
Time
CL
Called
Call To
Min
Code
Pd
lure
Charge
DA
Charge
116
01/03 060.8P11
NI
N PALM FL
2 X414
I
0.00
117
01/0) 06:30P11
NI
M PALM 1L
S 14A24
0.00
118
01/03 06:43011
MI
N PALM IO..
I. X.24
0.00
119
01/03 06:5901.
MI
INCOMI CL
1 MA24
I
0.00
120
01/03 07:02P11
MI
i tont CL
3 MA24
I
I
0.00
121
01/03 07:06PM
NI
S00 SI CL
3 XA24
P
0.00
122
01/03 08:04P11
XI
INCOXI CL
2 YA.24
I
I
0.00
123
01/03 10:20PM
XI
N PALM FL
35
MA24
0
W
0.00
124 Toe 01/04 09:53AX
ICI
877 WI CL l XA.24
P
0.00
125
01/04 09:59A11
MI
N PALM FL
1 X124
P
0.00
126
01/04 10,16A34
MI
N PALM FL
2 X.24
I
11
0.00
127
01/04 10:51A41
XI
N PALM IL
2 X424
I
0.00
124
01/04 12:391411
NI
N PALM FL
1 MA24
I
X
0.00
129
01/04 12:40P11
MI
N PALM rt.
1
tut
I
0.00
130
01/04 08:08PM
MI
N PALM FL
1 NA24
X
0.00
131
01/04 09.00P11
Kt
N PALM FL
1 X.24
W
0.00
112
01/04 09:0IPM
MI
N PALM 1L
12 11.24
N
0.00
13
01/04 09,13P14
MI
N PALM FL l MA24
W
0.00
1)4
01/04 09:14P11
MI
N PALM FL
2 33424
N
0.00
125
01/04 0 0611.1
MI
N PALM FL
S X.24
M
0.00
116
01/04 09:22PM
XI
N PALM FL
1 XA24
N
0.00
137
01/04 09:39P14
IC
N PALM IL
1 MA24
w
0.00
112
01/04 09.54011
MI
INCOMI CL
11 10A24
IN
0.00
139
01/04 09:57P14
NI
INCOMI CL
2 X.24
IM
0.00
140
01/04 10:48PM
XI
PALM FL
7 MA24
W
0.00
141 Mod 01/05 011,45AN
NI
977 ST CL
1 3424
0.00
142
01/05 08:40AX
MI
N PALM FL
I.
MA24
0.00
143
01/05 08:4SAM
NI
N PALM FL
1 MIL.74
0.00
144
01/05 09:09AX
NI
N PALM FL
I.
MA24
0.00
145
01/05 10:02AX
NI
W PALM FL
1 X.24
14
0.00
146
01/05 10:31AM
MI
PALATS rc
I.
X1.24
1
x
0.00
147
01/05 10:33AM
XI
PALATt FL
1 ICA24
M
0.00
148
01/05 10:34AX
M1
INCOXI CL
2 14.24
:
0.00
149
01/05 11:34421
XI
N PALM FL
1 14A24
0.00
150
01/05 12:08411
N1
1 CO I CL
) MA24
I
0.00
151
01/05 1201P11
MI
11A1112$ FL
1 MA24
I
0.00
152
01/05 1201PM
NI
INCOMI CL
4 3.24
1
0.00
153
01/05 05:44P14
MIAMI
1 MA24
W4
0 OD
154
01/05 06:56PM
NI
NNW TO WY
2 XA24
x
0.00
155
01/05 08:07041
MI
N PALM FL
1 X424
X
0.00
156
01/05 08:401911
MI
N PALM IL
2 MA24
0.00
157
01/05 08:45P1(
MI
803 28 CL
3 X.24
0.00
15$
01/05 09:01PM
NI
N PALM 1L
3 74A24
0
N
0.00
0818200.940000021
CONFIDENTIAL
SDNY_GM_00337894
EFTA_002 I 0595
EFTA01312047
cingular wtlitLeSS
Billing Cycle Date:
Account Number:
9 of 18
12/29/01 • 01/28/05
Call Detail (Continued)
User Name:
Call I ocation01 I: AII=Atmilla. RR =atrium& BD= Ilinlinell. CB A Midland. CI., Cles
FR -F W ds Kers. FM-Fon Aker.. FP-Fall Pierce. FW -Fon Walban. GV-Gainetrilk.
LB Leesburg. MI Milani. MA Marianna. MB-Melbourne. MX Memo) Beach.
N-Pernacola. PI-Net St lot. SU-S sidle win . SA-Sarasota. TB -Tallahatmt. TA
I K = I akeland.1 V Atininaivilk. SII=Sehting
RateCode: VAST-NA1P I 250RUMMUNW
IAMB IMntAl (ME I Polk. 0)-IMI Peak. N= Night,
Feature: 13-Dirro A,u Call Complete: C-Call Waiting D-Dina ('all. I( all Forwarding:
I Incoming Call I:. In Call M Mobik To Mobik Dneount..p Kitowt) Acct.,
S-Shanyl Minute.. I -Three Way Calling. W -N ight, and
e.
W
end.
Number
Item Day
Date
Time
CL
Called
Call To
159
01/05
09:04PM
MI
M PALM FL
1
into. DOÚytoaa. IL= I. lagler.
A -lactic.% ilk. LC-Late City.
0C-Ocala. OR-Orlando. PI-Pa/aka. PC-Praumna City.
-Tampa. VB-Vero Beath. NA-Napki.
H-firoup Alobik to Mobik Call,:
Sen ice: R -Roam u Erb Borne:
Rate
Rate Fee- Airtime
LD
Total
Mln
Code
Pd
Lure
Charge
DA
Charge
MA24
0
W
0.00
160
01/0S 090991I
XI
W PALM FL
MA24
0
W
0.00
161
01/05
09:SIPM
NI
WWIDIDO
X.24
0
W
0.00
163
01/05
09:03Per
MI
MMIMDO
XA.24
0
It
0.00
163 Stu 01/06 07,29)M
WI
077 82 CL
MA24
O
0.00
164
01/04
09,20AM
XI
It PALM FL
MA24
P
0.00
165
01/06
09 43All
MI
}ALLAH FL
XA24
P
0.00
166
01/06
10 49AM
XI
M PALM FL
MA'4
X
0.00
167
01/06 1 .00Am
WI
=it TO NY
X.34
K
0.00
166
01/06
12:SIPM
1(1
M PALM FL
MA24
0.00
169
01/06 01 01/11
NI
M PALM FL
XA24
0.00
170
01/06
04:2301I
XI
M PALM IL
MA24
X
0.00
171
01/04
04 :24P1I
NI
W PALM FL
XA24
0.00
172
01/06
08:4209I
XI
M PALM FL
XA24
0.00
173
01/06
09:02Pm
MI
It PALM FL
MA24
M
0.00
174
01/06
09:02PM
ml
MIM YO X.
X.24 0
II
0.00
11S
01/04 09:04P9I
NI
N PALM FL
VA24
O
M
0.00
176
01/06 09,0SPX
WI
IMCOMI CL
3
MA24
0
IM
0.00
177
01/04 09:39nr
XI
IMCONI CL
3
MA24
O
3M
0.00
110
01/06 11 01P1I
MI
M PALM FL
MA24
W
0.00
179 Fri 01/07
09:
AX
XI
M PALM FL
MA24
X
0.00
180
01/07
09:36AM
KI
M PALM FL
MA24
X
0.00
181
01/07
09:36AM
MI
877 82 CL
X.24
0.00
102
01/07 tii tour
WI
M PALM FL
XA24
0.00
163
01/07
01 04PN
MI
M PALM FL
XA24
0.00
184
01/07
01,09PM
MI
W PALM FL
NA24
X
0.00
185
01/07
01:20Pai
au
M PALM FL
XA24
X
0.00
184
01/07
00:50PIC
XI
It PALM FL
MA24
0.00
187
01/07 08:51PX
XI
W PALM FL
MA24
X
0.00
IBS
01/07 08,56011
XI
W PALM FL
1
MA24
0.00
189
01/07 10:16PM
NI
M PALM FL
X.34
N
M
0.00
190
01/07 10:22PM
xi
SAINTS FL
S
MA24
N
M
0.00
191
01/07 11:27Pm
ml
ISCOMI CL
MA24
N
/M
0.00
192
01/07 la:36nr
XI
IMCOMI CL
MA24
X
IM
0.00
MA24
N
M
0.00
193
Sat
01/08 10:11AM
MI
M PAW FL
194
01/05
/00.7AX
XI
It PALM FL mA24
N
M
0.00
X.24
N
IM
0.00
19S
01/0$ 10:19AX
XI
IMCOMI CL
196
01/0$
10.230M
wx
IMCOMI CL
1
XA24
N
IM
0.00
197
01/08
10 4IAM
NI
IIICOMI CL
1
MA24
N
IN
0.00
198
0//02 11:30AM
MI
W PALM FL
1
X.24
M
W
0.00
199
01/08
12:49PN
MI
IMCOMI CL
X.24
N
IN
0.00
200
01/08
02:50PX
MS
IMCOMI CL
X.24
N
IM
0.00
201
01/0$
01.01FX
XI a
INCOPII CL
XA24
X
1W
0.00
CONFIDENTIAL
SDNY_GM_00337895
EFTA_002 I 0596
EFTA01312048
cingular wittetesS
Billing Cycle Date:
Account Number:
10 of 18
5
Call Detail Continued
Uwe Name:
Call I ocationi( I ) All AuctIla. OR 1111401. nu- iimbadl, cil,r Menial. (1., Cles mita IMF lbyttaa. El.= F bmkt.
FR - F With Ken. FM- Fort 6.1),-N. IP- Fon Pierce. FW -Fon Walton. GV-Gainetrilk. JR-LA.0m ilk. LC-lake thy.
LB Leesburg. MI Muni. MA Marianna. MB Melbourne. ALX Mexico Beach. 0C-Ocala. OR- Orlando. PI - Pabdu. PC- Paatma City.
N-Pernaco/a. P1-Purt St RN. SU-Ssitl*Ntut. SA -Saraida. TII-Tallahamtt. TA-TIMTIMA. VB-Vero Beach. NA-Napler.
I K =I /admit 1 VrItiorturmilk. SU-Sarin
RateCodp NA24-NA1P 12MIRUMMUNW
Rage ;mod Wily P= Polk, WIMP Peak. N = NigAl.
Frappe: la- Dirmi Awn Call Complete: C-Call Waiting: D- Daft ( all. I -( all Forwarding: H-Ciroup Mobik to Monik Calk
I Incoming Calt K Fa )Call: M Mobik To Mobik Discount
Priori') Access Sem ice: R- Roam w ah Home:
S-Slured Mintri64. T - Three Way Calling; W -N arta, and Wolowl.
Number
Rate
Rate Fee- Airtime
LD
Total
Item Day Date
Time
CL
Called
Call To
Mln Code
Pd
Lure
Charge
DA
Charge
202
01/04 03:27W
Nt
M PALM IL
2 X.24
N
N
0.00
20)
01/0$ 03:30;11
NI
',CON' CL
1 NA24
N
NW
0.00
204
01/08 03:41W
la
M PALK IL
I. X.24
N
N
0.00
205
01/0$ 0/.42111 itt
M Phial FL
1 NA24
N
/I
0.00
206
01/08 03:44P11
III
M PALM FL
2 101.24
N
w
0.00
207
01/0$ 03,47W
NI
N PALM FL
2 NA24
N
N
0.00
209
01/05 03 t4rill1
KI
M PALM FL
3 XA24
N
N
0.00
201
01/02 05:35M
xx
N PALM FL
3 38)24
N
N
0.00
210
01/04 05:38W
NI
M PAM. FL
3 NA.24
N
N
0.00
211
01/08 05:40W
III
M PALM FL
17 XA24
N
N
0.00
212
01/09 0
7P11
III
N PAW IL
2 NA24
N
N
0.00
213
01/08 06:15W
MI
'MOON! CL
10 X.24
N
IM
0.00
214
01/08 08.38W
NI
N PAW FL
9 Xk24
N
N
0.00
215
01/04 09:25W
MI
INCOMI CL
1 XA.24
N
3rd
0.00
216
01/0$ 09:35W
NI
INCONI CL
7 MA24
N
1N
0.00
217
01/08 10:40W
NI
N PAW FL
I. X.24
N
N
0.00
21$
01/04 10:42P11
NI
N PALM IL
I.
MA24
N
N
0.00
219
01/08 10,42M
MI
N PALM FL
I.
MA24
N
14
0.00
220 Awn 01/09 10:2)Am
MI
N PAW FL
2 NA24
N
N
0.00
221
01/09 11, 33341
11I
N PAW FL
1 MA24
N
N
0.00
222
01/09 11:33All
MI
INCOMI CL
I XA24
N
IM
0.00
223
01/09 11,46411
MI
M PALM FL
1 MA24
N
N
0.00
224
01/09 01:18W
XI
N PALM FL
S X.24
N
N
0.00
225
01/09 01:23PM
XI
M PALM IL
S NA.24
N
N
0.00
226
01/09 01:21W
NI
M PALM FL
4 MA24
N
V
0.00
227
01/09 01:30n1
NI
INCONI CL
3 NA24
N
IN
0.00
228
01/09 01:33W
NI
N PALM IL
7 X.24
N
N
0.00
22/
01/09 01:40W
NI
N PALM IL
1 MA24
N
N
0.00
2)0
01/09 01:43W
NI
WINT8R FL
2 NA24
N
N
0.00
211
01/09 02: MOW
NI
W PAW IL
12 NA24
N
0.00
232
01/09 02:41M
MI
M PALM FL
2 10824
N
0.00
2)3
01/09 05:30011
mI
NNINOO
3 NA24
N
0.00
2)4
01/09 05:33W
Kt
WINDO
16 NA24
N
w
0.00
218
01/09 05:49W
NI
MM1MDD
1 MA24
N
II
0.00
236
01/09 05:50W
ICI
WINDO
4 NA24
N
N
0.00
2)7
01/09 06:22W
NI
mrINDD
7 IUL24
N
N
0.00
238
01/09 06: )0PN
MI
WIN00
4 X.24
N
N
0.00
239
01/09 08:41PN
NI
INCOMI CL
1 MA24
N
IN
0.00
240
01/09 00:51PM
NI
NNINDO
5 X.24
N
N
0.00
241 Non 01/10 12:32M1
MI
877 82 CL
I.
NA24
N
N
0.00
242
01/10 10:19M1
111
N PAW IL
5 X.24
I
0.00
243
01/10 10:27/41
MI
II mum et.
4 MA24
I
0.00
244
01/10 10:311.11
NI
N PAW IL
3 NA24
I
0.00
OSt 3200.000O(1003)
CONFIDENTIAL
SDNY_GM_00337896
EFTA_002 10597
EFTA01312049
cingular vitiate SS
Pima:
Billing Cycle Date:
Account Number:
11 of 113
12/29/01 • 01/28/05
Call Detail (Continued)
Ike, Name:
call I ocatanitt ji: AtI=AuctIla.HR=Itriatok KW Ihnlinell CB A biellanit (1., Cles KW& Illi=lbyteaa.1 I.= I. bile.
FR - F Miriam Rol. FM-Fon hlyers. FP-Fan Pierce. FW -Fon Walton. GV-Gainerrille. 1X-laction• ilk. LC -Late City.
LB Leesburg. Ml WAAL MA Marianna. MB Melbourne. MX Mexico Beach. OC-Ocala. OR-Orlando. PI - Pabria. PC- Parnota City.
PS-Pernaeo/a. Pl-Nwt St lot. SU-SanDotut. SA -Saiarda. TB -Tallahattet. TA-Tanipa. VB-Vero Beach. NA-Napki.
I K = I akeland. 1 V Ationtaivilk. SII=Sebriag
Rate Code NA24-NAIP I250RUMNIUNW
Rage Period i Pd.) I Pal, 0: (MY Peak. N= Night.
Frappe: B- Dim) Assi Call Compkte: C-Call Waiting D- Data ( AL I( all Forwarding: H-( hoop Motmk to MUNK Calls:
I Incoming Call K In Call M Mobik To Mobile Oncounti Mnt) Access Strict: R Roam %huh Borne:
S-Shired Muvutts. 1-have Way Calling. W -N arta, Nid Wes end.
Number
Rate
Rate Fea- Airtime
LD
Total
Item Day
Date
Time
CL
Called
Call To
Min
Code
Pd
ture
Charge
DA
Charge
245
01/10
06-300.1
NI
800-992-3614
800 82 CL
XA24
P
0 OD
246
01/10
06.18P11
la
M
II
SOO Al CL
NA24
I
0.00
247
01/10 06:55011
NI
800 SA CL
NA24
I
0.00
24$
01/10 07:42011
AI
wPALW FL
MA24
I
0.00
249
01/10 07:45P11
NI
M PALM FL
2
10.24
I
0.00
250 Tue 01/11 12.16AX
XI
877 3. CL
MA24
0
A
0.00
251
01/11 12,37P11
MI
M PALM FL
MA24
P
0.00
252
01/11
01 19Pic
MI
UOCOAI CL
MA24
P
IN
0.00
253
01/11 01.26PN
141
M PALL FL
MA24
P
M
0.00
254
01/11 06:19n1
NI
W PALM FL
X.24
P
0.00
255
01/11 00,21PN
Ito
M Pala FL
MA24
P
X
0.00
256
01/11 00:47W
NI
M PALM IL
NA24
I
0.00
257
01/11 08.49n1
NI
II PALM FL
NA24
I
A
0.00
258 Wed 01/12 12: 0/at
NI
877 SA CL
X.24
0
W
0.00
259
01/12
12:5)AN
MI
M PALM FL
1424
0
A
0.00
260
01/12 07.42141
ia
M PALM FL
11,24
I
0.00
261
01/12 07.57n1
NI
W PALM FL
NA14
I
x
0.00
262
01/12 07,50PN
III
M PALM FL
XA.24
I
0.00
261 'Mu 01/1) 09:IOAM
NI
077 Al CL
MA24
P
0.00
264
01/1
0 il9AN
XI
W PALM FL
XA24
P
0.00
265
01/13 09.20M1
NI
IMCOMI CL
MA24
0
I
0.00
266
01/1
09: IAN
NI
M PALM FL
XA24
I
0.00
267
01/13 11.03/31
so
M PALM FL
NA24
0.00
26$
01/1) 11:12AM
NI
/ACM/ CL
X.24
I
0.00
269
01/13 11 ilat
AI
M PALM FL
XA24
I
0.00
2/0
01/11 11 iffAX
NI
M PALM FL
MA24
I
0.00
271
01/13 12:11n1
NI
M PALM FL
X1124
P
0.00
272
01/1) 12.14nt
NI
A PALM FL
MA24
I
0.00
273
01/1)
01:09PN
NI
INCOMI CL
MA24
I
I
0.00
274
01/11 01:27PN
NI
INCOMI CL
XA24
I
0.00
275
01/1) 08 14P11
XI
M PALM FL
MA24
X
0.00
276
01/11 00:15nt
MI
M Pau, FL
MA24
M
0.00
277
01/1
00:15PN
Kt
M PALM FL
MA24
M
0.00
27$
01/13 08:16011
MI
M PALM FL
NA24
M
0.00
277
01/1) 00,15PM
NI
M PALM FL
XA24
0.00
220
01/11 00.19nt
AI
M PALM FL
1
MA24
0.00
281
01/1) 00.41n1
NI
W PALM PL
X.24
P
X
0.00
282 Fr1 01/14 12-00/al
KZ
NNIMDO
1
XA24
0
W
0.00
203
01/14
10i29AN
NI
M PAM FL
XA24
P
M
0.00
284
01/14 10,63M1
NI
M PALM FL
X.24
P
0.00
285
01/14 10.49AX
XI
INCOMI CL
M PALM FL
X.24
14/.24
P
I
0.00
206
01/14 1 :02alt
NI
I
M
0.00
207
01/14
11 ;04a11
NI
M PALM PL
X.24
I
0.00
CONFIDENTIAL
SDNY_GM_00337897
EFTA_002 I 0598
EFTA01312050
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