EFTA00257503.pdf

X cingular® National Compliance Center Y RESPONSE COVER SHEET PO BOX 24679 WEST PALM BEACH, FL 33416-4679 Phone 1-800-6354840 Facsimile 1-888.938.4715 To: p:Tw File Code: 229007 p 80 345 SOUTH CO RD PALM BRACH, FL 33480 From: TDO Phone Numbs Request Dated: 8,13/2006 Number of Pages: Fax Number Received On: 8/8/2006 Date: 8/21/2006 If you are not already doing so, please begin addressing all legal requests to Cingular Wireless. Additionally, effective immediately, please fax all legal requests to Cingular Wireless at l-888-938-4715. - The requested information is enclosed. CONFIDENTIALITY NOTICE ends cover sheet, and any document which may accompany it, contains information from the National Compliance Canter which is intended for use ;only by the individual to whom it is addressed, and which may contain information that is privileged, confidential and/or otherwise exempt .from •disclostint under applicable law. If the reader of this message is not the intended recipient or the person responsible for delivering this message to the' ;intended recipient, any review, disclosure, diasemiration, distribution, copying or other use of this message or its substance is strictly prohibited. , If you Save retail:ad this communication in error, please notify us immediately by telephone to arrange for the rein of this cortununiostionlo us at cur 'expense. Thank you. NCC Omdal Use Only U It •c O •. 229007 EFTA00257503  FAX NO. : Aug. 08 3306 11: 1111I! IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL. CIRCUIT, IN AND FOR PALM REACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA Cittgulsor Ceara*? Service NO, Custodian of Records PBPD 5600 Glenridge Drive 6418 Atlanta, GA 30342 DUCES TECUM: all subscriber information, incoming and outgoing calls for telephone number for the time frame of January through March 2004. GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE. ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State AtIorney's Office, 401 North Dixie Highway, West Palm Beach, Florida. **INSTANTER for inoarroption and the truth to speak, in a certain matter pending and under investigation, Failure to appear will subject you to contempt of Court I 4:sy supplying materials directly Do:teeth' p , Palm Beach Palm tit Canty Road, Palm Beach, Finkle a WITNESS my hand and seal of this Court this day of August, 2006 ASSISTANT T ENE's' AtbOtney for STATE OF FLORIDA 0011....n.00.01a alea Received this subpoena on the e) day of August, 2006, and executed the same on the day of August, 2006, by delivering a True Copy f o• to,- :so o witness in the County of Palm Beach, State of Florida. I EFTA00257504  229007 Report2G_ 229007 Cingular wireless 08/20/2006 SUBSCRIBER INFORMATION NY KSM1X10 4BA/W42Y3 ACCOUNT DESCRIPTION NY 08/20/06 4:17P 04D ==> ACCOUNT: CTL: 12RT LAST CHANGE: 111805 BY: AAR SERVIC x3913 102802 TYPE: B INITIATION: 031700 PURCHASE ORDER: 031700 CLASS: R INVC QTY: 01 D STATUS: CANCEL 040304 REASON: 0 SSN: ACTIVE PHONES: RESERVED PHONES: ACCOUNT REP: CREDIT CLASS: 64 CREDIT LIMIT: DETAIL BILL: DBC DATA: N DEPOSIT REQUIRED: PAID: TAX ID: III DUE LAST BILL: DUE NOW: LAST PAYMENT: 76.29 072504 LOOKUP NAME: JEFFREY EINITIAL DEALER: 00115 00115 SIC: H/W: N SUSPEND CNT: 0 ACCT ALERT: BILL TO NAME AND ADDRESS PERSONAL GUARANTOR NAME: JEFFREY E EPSTEIN & CO ATTENTION 1: ATTENTION 2: STREET ADDR: 457 MADISON AVE CITY ST ZIP: NEW YORK NY 100226843 HOME PHONE: 212/750-9895 cci: 2 BUSS PHONE: 212/750-9895 it 070202 DATA SERV ACTIVE: CANCEL: SUSPEND: DIGITAL EQUIP EXISTS FED N ST N MUN N 01 N 02 N 03 N 04 N 05 N 06 N 07 N 08 N 09 N 10 N 11 N 12 N MESSAGE AT&T WIRELESS SVCS NEW YO xsm1031 46A/w4n,3 SERVICE DESCRIPTION NY 08/20/06 4:17P CMD ==> ACCOUNT: NAME: JEFFREY E EPSTEIN & CO CTL: 12RT D TELEPHONE: LAST CHANGE 111805 BY AAR STATUS: 304 3G EQUIPMENT: PREVIOUS STATUS: ACTIVE 042203 TC LAST SERVICE ORDER: 5SO4P 040304 ORDER DATE: 042203 ELEC SERIAL NO: 48747956 NOK BILLING START DATE: 042203 MECH SERIAL NUM: 8265 BILL THRU DATE: 040204 FPF PIN: DEALER CODE: 2w277 L669c CP: RATE PLAN: NL8 042203 IEC: 028B 042203 SERVICE USER: EMMEN. PAPERWK ST: VB age 1 EFTA00257505  229007 Report2G_ DEPOSIT REQUIRED: PAID: HELD: ORIG CONTRACT DATE: CONTRACT START DATE: 042203 CONTRACT LENGTH: 12 MODEL: YR: MESSAGE AT&T WIRELESS SVCS NEW YO PROPRIETARY AND CONFIDENTIAL TDO Not for use or disclosure outside Cingular wireless and its Affiliates except under written agreement. 229007 BILLED USAGE Cingular wireless 08/20/2006 LNY Run Date: 01/16/04 MACRO/CELL Run Time: 06:03:06 BILLED USAGE AWS NEW YORK Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I 07207633238 NATIONAL PLAN $199.99 BRIDGETOWN 01/01 IMPIN 0 .65 .65 25 C BD 07207633238 NATIONAL PLAN $199.99 BRIDGETOWN 01/04 PPIMPF 0 1.95 1.95 25 C BD 07207633238 NATIONAL PLAN $199.99 MIAMI 01/04 WIPP 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 01/04 UMW 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 NEW YORK INCOMING 01/04 0 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 SPEIGHTSTN 01/04 0 .65 .65 37 C BD 07207633238 NATIONAL PLAN $199.99 SPEIGHTSTN 01/04 0 1.3 1.3 37 C BD 07207633238 NATIONAL PLAN $199.99 BROOKLYN 01/04 0 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/04 1.113 0 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 NEW YORK INCOMING 01/05 0 0 0 37 C Page 2 EFTA00257506  229007 Report2G_ NY 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/05 O 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NEW YORK INCOMING 01/05 O 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 01/05 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 MOBILE 01/OS 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 SPEIGHTSTN 01/05 0 .65 .65 37 C BD 07207633238 NATIONAL PLAN $199.99 SPEIGHTSTN 01/05 0 3.25 3.25 37 C BD 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/05 Will 0 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 BROOKLYN 01/05 PM. 0 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/05 IS 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 01/05 NUM 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 DIR. ASST. 01/05 WNW O 0 37 C 072076332380 NATIONAL PLAN $199.99 WEST PALM 01/05 111.11P O 0 0 37 C FL WEST PALM 01/05 11114413 07207633238 NATIONAL PLAN $199.99 0 0 0 37 C FL 07207633238 NATIONAL PLAN $199.99 DIR. ASST. 01/05 0 0 37 072076332380NATIONAL PLAN $199.99 W PALM BCH 01/05 O 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 01/05 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 DIR. ASST. 01/05 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 WEST PALM 01/05 NIS 0 0 0 37 C FL 07207633238 NATIONAL PLAN $199.99 DIR. ASST. 01/05 0 0 0 37 c 07207633238 NATIONAL PLAN $199.99 WEST PALM 01/05 IMPS 0 0 0 37 C FL 07207633238 NATIONAL PLAN $199.99 QUEENS 01/05 MIS 0 0 0 37 c NY 07207633238 NATIONAL PLAN $199.99 MOBILE 01/05 INS 0 0 0 37 07207633238 NATIONAL PLAN $199.99 NEW YORK INCOMING 01/05 WNW 0 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 Page 3 EFTA00257507  229007 Report2G_ 01/05 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/05 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 01/05 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 QUEENS 01/05 0 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 MOBILE 01/05 O 0 0 37 C 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/05 O 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 01/05 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 NEW YORK 212/750-9895 01/05 0 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 WEST PALM 01/05 0 0 0 37 C FL 07207633238 NATIONAL PLAN $199.99 WLOSANGELS 01/05 0 0 0 37 C CA 48747956 NATIONAL PLAN $199.99 NEW YORK 01/05 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 NEW YORK 01/05 O 0 0 25 C NY 01/05UMW 48747956 0 0 0 NATIONAL PLAN $199.99 25 C OAHU HI 48747956 NATIONAL PLAN $199.99 SPEIGHTSTN 01/05 I MP. 0 0 0 25 I BD 48747956 NATIONAL PLAN $199.99 NEW YORK 01/05 UM. 0 0 0 25 C NY 01/05 WW1 48747956 0 0 0 NATIONAL PLAN $199.99 25 C INCOMING 01/05 MEW 48747956 NATIONAL PLAN $199.99 INCOMING 3 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 NEW YORK 01/05 IMP. 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 QUEENS 01/05 1 . 1 1.. 0 0 0 25 C NY 01/05 III.I• 3 48747956 0 0 0 NATIONAL PLAN $199.99 25 I SPEIGHTSTN BD 48747956 NATIONAL PLAN $199.99 MOBILE 01/05 WI. 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 INCOMING 01/05 W IPP 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 NEW YORK 01/05 RIPAPP 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 NEW YORK 01/05 M IR. 0 0 0 25 C Page 4 EFTA00257508  229007 Report2G_ NY 48747956 NATIONAL PLAN $199.99 SPEIGHTSTN 01/05 0 0 0 25 I BD 48747956 NATIONAL PLAN $199.99 MOBILE 01/05 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 SPEIGHTSTN 01/05 0 0 O 25 I BD 48747956 NATIONAL PLAN $199.99 SPEIGHTSTN 01/05 0 0 O 25 I BD 48747956 NATIONAL PLAN $199.99 NEW YORK 01/05 0 0 O 25 C NY 48747956 NATIONAL PLAN $199.99 SPEIGHTSTN 01/05 0 0 0 25 I BD 48747956 NATIONAL PLAN $199.99 MOBILE 01/05 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 SPEIGHTSTN 01/05 0 0 0 25 I BD 48747956 NATIONAL PLAN $199.99 SPEIGHTSTN 01/05 0 1.3 1.3 25 BD 48747956 NATIONAL PLAN $199.99 FTLAUDERDL 01/06 0 0 0 25 C FL 48747956 NATIONAL PLAN $199.99 INCOMING 01/06 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 INCOMING 01/06 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 INCOMING 01/06 O 0 O 25 C 48747956 NATIONAL PLAN $199.99 NEW YORK 01/06 O 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 INCOMING 01/06 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 INCOMING 01/06 0 0 25 c 4874795 06 NATIONAL PLAN $199.99 INCOMING 01/06 O 25 C 48747956 NATIONAL PLAN $199.99 MOBILE 01/06 0 0 0 25 c NY 48747956 NATIONAL PLAN $199.99 UN. KINGDO 01/06 0 1.05 1.05 25 C 48747956 NATIONAL PLAN $199.99 UN. KINGDO 01/06 0 .7 .7 25 C 48747956 NATIONAL PLAN $199.99 INCOMING 01/06 0 0 O 25 C 48747956 NATIONAL PLAN $199.99 NEW YORK 212/750-9895 01/06 O 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 INCOMING 01/06 O 0 0 25 C 48747956 NATIONAL PLAN $199.99 INCOMING 01/06 0 0 0 25 c Page 5 EFTA00257509  229007 Report2G_ 01/06 MIIIM 48747956 0 0 48747956 0 NATIONAL PLAN $199.99 25 C NATIONAL PLAN $199.99 INCOMING INCOMING 01/06 0 0 0 25 C 01/06RM. 48747956 0 0 0 NATIONAL PLAN $199.99 NwYRCY2N01 25 C NY 01/06 WPM 48747956 NATIONAL PLAN $199.99 INCOMING 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 INCOMING 01/06 0 0 0 25 C 48747956 NATIONAL PLAN 4199.99 INCOMING 01/06 PM. 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 SPEIGHTSTN 01/06 IMP. 0 .65 .65 25 C BD 48747956 NATIONAL PLAN $199.99 INCOMING 01/06 IMP. 0 0 25 C 01/06 PIP. 48 0747956 0 0 48747956 0 NATIONAL PLAN $199.99 25 C NATIONAL PLAN $199.99 NEW YORK INCOMING 212/750-9895 01/07 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 W PALM BCH 01/07 I MP. 0 0 0 25 C FL 48747956 NATIONAL PLAN $199.99 INCOMING 01/07 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 INCOMING 01/07 TRW 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 INCOMING 01/07 MI. 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 INCOMING 01/07 MI. 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 INCOMING 01/07 RM. 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 INCOMING 01/07 111.0. 0 0 25 C 487479506 NATIONAL PLAN $199.99 INCOMING 01/07 MP! 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 SPEIGHTSTN 01/07 RIM. 0 .65 .65 25 C BD 48747956 NATIONAL PLAN $199.99 MOBILE 01/07 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 INCOMING 01/07 I IR IN I. 0 0 25 C 48 0747956 NATIONAL PLAN $199.99 INCOMING 01/07 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 INCOMING 01/07 UMW 0 0 0 25 c 48747956 NATIONAL PLAN $199.99 MOBILE 01/07 UMW 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 NEW YORK 212/750-9895 01/07 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 INCOMING 01/07 WS 0 0 48747956 0 25 C NATIONAL PLAN $199.99 INCOMING 01/07 UMW 0 25 C 48747956 NATIONAL PLAN 4199.99 INCOMING Page 6 EFTA00257510  229007 Repert2o_ 01/07 O 0 0 25 C 48747956 NATIONAL PLAN $199.99 INCOMING 01/07 O 0 O 25 T 48747956 NATIONAL PLAN $199.99 INCOMING 01/07 O 0 0 25 c 48747956 NATIONAL PLAN $199.99 INCOMING 01/07 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 INCOMING 01/07 O 0 0 25 C 48747956 NATIONAL PLAN $199.99 INCOMING 01/07 0 0 O 25 C 48747956 NATIONAL PLAN $199.99 INCOMING 01/07 O 0 0 25 C 48747956 NATIONAL PLAN $199.99 INCOMING 01/07 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 INCOMING 01/07 0 0 0 25 c 48747956 NATIONAL PLAN $199.99 NWYRCYZNO1 01/07 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 INCOMING 01/07 0 0 O 25 C 48747956 NATIONAL PLAN $199.99 INCOMING 01/07 0 0 O 25 C 48747956 NATIONAL PLAN $199.99 SPEIGHTSTN 01/07 0 0 0 25 BD 48747956 NATIONAL PLAN $199.99 MOBILE 01/07 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 SPEIGHTSTN 01/07 0 0 O 25 I BD 48747956 NATIONAL PLAN $199.99 SPEIGHTSTN 01/07 111.01. 0 0 0 25 I BD 48747956 NATIONAL PLAN $199.99 SPEIGHTSTN 01/07 0 0 O 25 BD 48747956 NATIONAL PLAN $199.99 MOBILE 01/07 WIPP 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 SPEIGHTSTN 01/07 111. 11. O 0 O 25 I BD 48747956 NATIONAL PLAN $199.99 INCOMING 01/08 O 0 O 25 c 48747956 NATIONAL PLAN $199.99 SPEIGHTSTN 01/08 0 4.55 4.55 25 C BD 48747956 NATIONAL PLAN $199.99 INCOMING 01/08 0 0 O 25 C 48747956 NATIONAL PLAN $199.99 INCOMING 01/08 0 0 O 25 C 48747956 NATIONAL PLAN $199.99 INCOMING 01/08 O 0 0 25 C 48747956 NATIONAL PLAN $199.99 INCOMING 01/08 O 0 O 25 c 48747956 NATIONAL PLAN $199.99 INCOMING 01/08 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 NEW YORK 212/750-9895 01/08 0 0 0 25 C Page 7 EFTA00257511  229007 Report2G_ NY 48747956 NATIONAL PLAN $199.99 INCOMING 01/08 P.M 0 0 O 25 C 48747956 NATIONAL PLAN $199.99 INCOMING 01/08 MUM 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 INCOMING 01/08 PPM O 25 C 48747956 NATIONAL PLAN $199.99 INCOMING 01/08 O 0 0 25 C 48747956 NATIONAL PLAN $199.99 NEW YORK 01/08 PRIPPI O 0 O 25 C NY 48747956 NATIONAL PLAN $199.99 NEW YORK 01/08 PM. O 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 NEW YORK 01/08 PM. O 0 0 25 C NY NATIONAL PLAN $199.99 MOBILE 01/08 Mit 48747956 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 NEW YORK 01/08 PR IPPI O 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 NEW YORK 212/750-9895 01/08 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 NEW YORK 01/08 1111/1101!li 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 NEW YORK 01/08 11.1. 3 0 0 0 25 C NY 0 48747956 0 NATIONAL PLAN $199.99 INCOMING 01/08 O 25 C 48747956 NATIONAL PLAN $199.99 INCOMING 01/08 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 INCOMING 01/08 R IM. 0 0 O 25 C NATIONAL PLAN $199.99 SPEIGHTSTN 01/08 MRS 48747956 O .65 .65 25 C BD 48747956 NATIONAL PLAN $199.99 INCOMING 01/08 0 0 O 25 C NATIONAL PLAN $199.99 NEW YORK 01/08 RPIINIE 48747956 0 0 0 25 C NY NATIONAL PLAN $199.99 INCOMING 01/08 1.11111E 0 48747956 0 0 25 C 48747956 NATIONAL PLAN $199.99 INCOMING 01/08 1111,111/3 O 0 0 25 C NATIONAL PLAN $199.99 NEW YORK 01/08 OPRIPPI 48747956 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 FTLAUDERDL 01/08 .1.1 0. 0 0 0 25 T FL 48747956 NATIONAL PLAN $199.99 INCOMING 01/08 /Mi ll 0 0 0 25 C NATIONAL PLAN $199.99 INCOMING 01/08 /Mill 48747956 0 0 48747956 0 25 C NATIONAL PLAN $199.99 INCOMING 01/08 0 0 C Page 8 EFTA00257512  229007 Report2G_ 48 0 747956 0 NATIONAL PLAN $199.99 NEW YORK 01/08 IMP. 0 25 C NY 048747956 NATIONAL PLAN $199.99 NEWYORK 01/08 UMW 0 0 25 C NY 01/08 WWI 48747956 0 0 0 NATIONAL PLAN $199.99 25 C NEW YORK NY 48747956 NATIONAL PLAN $199.99 NEW YORK 01/08 MM. O 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 INCOMING 01/08 0 0 0 25 C 01/09 WPM 07207633238 NATIONAL PLAN $199.99 0 0 0 37 C NEW YORK NY INCOMING 07207633238 NATIONAL PLAN $199.99 UN. KINGDO 01/09 .1.11 . 0 .35 .35 37 C 01/09 WM. 07207633238 NATIONAL PLAN $199.99 0 0 0 25 C W PALM BCH FL 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 01/09 M IFF O 0 0 37 c 01/09 WM. 07207633238 NATIONAL PLAN $199.99 O 0 0 25 C W PALM BCH FL 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 01/09 UMW O 0 0 37 c 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/09 .11.1. 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 01/09 IMP. 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/09 O 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 01/09 UMW 0 0 37 c 072076332380NATIONAL PLAN $199.99 NEW YORK INCOMING 01/09 I MP. O 0 0 37 C NY 01/09 WNW 07207633238 NATIONAL PLAN $199.99 0 0 0 25 c W PALM BCH FL 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 01/09 WW I 0 0 0 37 c 07207633238 NATIONAL PLAN $199.99 UN. KINGDO 01/09 WPM 0 .35 .35 37 C 07207633238 NATIONAL PLAN $199.99 UN. KINGDO 01/09 WI. O .35 .35 37 c 01/09 MIIIPP 07207633238 NATIONAL PLAN $199.99 O 0 0 25 C W PALM BCH FL 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/09 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 01/09 R IBM IP 0 0 37 c 0 207633238 NATIONAL PLAN $199.99 07 NACN INCOMING 01/09 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 UN. )(Irmo Page 9 EFTA00257513  229007 aeport2G_ 01/09 2:1527P 2 0 .7 .7 37 C 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/09 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 01/09 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 NEW YORK 212/750-9895 01/09 MM.. 0 0 0 37 C NY 01/09 Warn 07207633238 NATIONAL PLAN $199.99 0 0 0 37 C NEW YORK NY INCOMING 07207633238 NATIONAL PLAN $199.99 NEW ALBANY 01/09 11.11. 0 0 0 37 C OH 07207633238 NATIONAL PLAN $199.99 JERSEYCITY 01/09 0 0 0 37 C NJ 01/09NM.' 07207633238 NATIONAL PLAN 4199.99 0 0 0 37 c WEST PALM FL 01/09 miiiMs 07207633238 NATIONAL PLAN $199.99 W PALM BCH 00 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 01/09 WM. 0 0 0 37 C 07207633238 NATIONAL PLAN 4199.99 W PALM BCH 01/09 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 01/09 'NW . 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 NEW ALBANY 01/09 0 0 0 37 C OH 07207633238 NATIONAL PLAN S199.99 UN. KINGDO 01/09 WW I O .35 .35 37 C 07207633238 NATIONAL PLAN $199.99 UN. KINGDO 01/09 WNW O .35 .35 37 C 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/09 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 01/09 O 0 0 37 C 07207633238 NATIONAL PLAN $199.99 WEST PALM 01/09 0 0 0 37 C FL 01/09Mil• 07207633238 NATIONAL PLAN $199.99 0 0 0 37 C NEW YORK NY 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/09 0 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 MIAMI 01/09 WWII 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 01/09 WM . 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 MIAMI 01/09 W.. O 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 01/09 0 0 0 37 C Page 10 EFTA00257514  229007 Report2o_. 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/09 9.11.1 3 O 0 0 37 C NY 01/09 9.11113 07207633238 NATIONAL PLAN $199.99 NEW YORK O 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/09 0 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 MIAMI 01/09 ° WM 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 01/09 WM. 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 JERSEYCITY 01/09 UM. O 0 0 37 C 07207633238 NATIONAL PLAN $199.99 OAKLAND 01/10 MM . O 0 0 37 C CA 07207633238 NATIONAL PLAN $199.99 OAKLAND 01/10 111,99 1 0 0 0 37 C CA 07207633238 NATIONAL PLAN $199.99 SAUSALITO 01/10 WM. O 0 0 37 C CA 07207633238 NATIONAL PLAN $199.99 W PALM BCH 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 NEW YORK O 0 0 37 c NY 07207633238 NATIONAL PLAN $199.99 W PALM BCH 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 NEW YORK INCOMING 0 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 W PALM BCH O 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 DIR. ASST. 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 WEST PALM 0 0 0 37 C FL 07207633238 NATIONAL PLAN $199.99 W PALM BCH O 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN INCOMING O 0 0 37 C 07207633238 NATIONAL PLAN $199.99 NEW YORK INCOMING 0 0 0 37 c NY 07207633238 NATIONAL PLAN $199.99 NEW YORK 0 0 0 37 C NY Page 11 EFTA00257515  229007 Report2G_ 07207633238 NATIONAL PLAN $199.99 W PALM BCH 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 W PALM BCH 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 W PALM BCH 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 NEW YORK INCOMING 0 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 OAKLAND 0 0 0 37 C CA 07207633238 NATIONAL PLAN $199.99 OAKLAND 0 0 0 37 C CA 07207633238 NATIONAL PLAN $199.99 W PALM BCH 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 WEST PALM 0 0 0 37 C FL 07207633238 NATIONAL PLAN $199.99 W PALM BCH 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 0 0 0 37 07207633238 NATIONAL PLAN $199.99 SEBASTIAN 0 0 0 37 C