📄 Extracted Text (11,032 words)
Customer Account Mintier Bill Period Bill Daie PPP
JOSEPH AWARE? Align Sep I Sep 13, i006 51 01 75
Detail for Continued)
Premium Services (Non-Telecom) Purchases
Used Charges
Mul,• Media 1 54 95
Taxes, Surcharges & Fees
'axes, Surcharges & =ees S5.5/
Total Current Charges for $190,01
Call Detail
Call Detail
Da:e Time Phone Call Rate/ Minutes Air5mo 717/ Total
Number Desannon Type Used Charges Addinonal Charges
Charges
1 8 13 IF'? A M IneOming I0 : included 0(X1 0.00
2 ..;3 532PM Beiregybk. CA as 1.0 included . 000 0.00.
; 813 5:V.; P I.as Vegas, NV 611 . mcludwl (I (X l 11110
4 11 5:59P81 Qoei.r, NY 1 included 000 0.00
s I3 6:011' M Incoming ('W 20 riClUded 0 00 111111
0 813 64:2 PM blooming as I.° included 0 00 0.00'
7 8 I3 6:1N I' M Imonling TO 0 0 (MI 1100
S 8:13 7:27 PSI Incoming 8.0 included 0 00 0.00.
9 sit P\1 InKomixx as In included 0 (Ki 000
10 21.13 904 PM Yea. NY 00 2.0 included 0.00 0.00:
II II 005 PM N;,‘K York. NY at included (I (XI 011(1
*13 910 PNI Las Veµs. NV 1.0 inc!Wed 0.00
Slt 911 I'M \flIs:1 . O1. :II ncluded 0 00 0110
II PM Incoming 2.0 included . 11.1X1 0.00
N S 14 NO0 A \I NV included 0 (Xl 000
IN S 14 9:12AM Wyckoff, Sl 20 included 0.00 000
SI I 10 10 A \I H.:v.:Hybl,. CA as meladed (IIKI 111111
IN 5.14 2 ;;/ P III inclu4led : 000 111111
N 14 2 41 P XI Iticominc 00 3o tOclualcd (I (MI 11110
20 8.14 4.36 P M NV 4.0 included 0W 0.00
21 X 14 441 PM I n. \bpu, NV Ph: hided 0 0II moo
22 8:14 5:43 P M Incoming 5.0 included . 0.03 0.00.
14 z. 16 P \I N. % 211
23 cot: lualcd 0(M1 000
24 814 8:43 PM I as Vegas. NV 160 included . 0.00 0.00
00 = Sprint Mobile to Mobile
SDNY_GM_02774080
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00260724
EFTA01339352
Customer Account Mintier Bill Period Bill Doe Page
JOSEPH AWARE? Aug IS Sep It Sep 13, ;006 Vol 75
Detail for 702-743-0620 (Continued)
Call Detail
Date Time 'hone Call Rate/ Minutes Annie LW Total
Number Oesananon Type Used Charges Additional Charges
Charges
N 14 e 4c P NI Incoming ( \ I 11 included 000 111111
8.15 17 51 P M Incoming I 11 INIUdes.1 I 0 (XI . 11011
r8 15 1757PM la:Y.:K.1%. \V I II IIN.IIiiltAl . (I (XI /IOU
1(15 I OS P Incoming 'I 0 1:ii: hided ; (1.481 1100
N XIS 7 2S P \I I. -1` ‘ 1
4/ included . 0 (XI 11On
so 8.15 3:27 PSI Incoming a LO IIICIlklkxl I 0.0(1 . 0.1111 =. 1
I x IS 4 05P Incoming I 0 II1C laded 000 11Ori
S p m Incoming 1 II inalldfd . OW • 11110
P Incoming '11 ricluckNI . 000 (sol i
i d' Y.:1*" . NV 20 includvd , 000 (iiiO
1. \I I ac Cltak. '‘;‘ In inc hided 0 .c ri 1, 1 ii 1
P Incoming l0 riellIdal 000 unu
N IN • !_ NI Incoming I 0 11 :chided (I 00 (110
AS 815 5:43 PM gnomon I0. include (1(1 O0u
1,1 N I N c 52 P Incoming I included . (I (Xi HMI
S Ic 601 I' \I homing In incluckd (I Oil 11110
, V 676 I' `.1 - Ncw!`',"d" 1 I0 included (1(81 11110
. I 6:29 I' NI Incopuig 1.0 included 0.09 0.00.
1 .t 6 IS P NI Incoming I0 included 0 (XI 0 O0
IS 7:09 P %I Is, Veg.'', NV dd 1.0 included . 0.00 0.00.
- 10 P NI Incoming VA I0 included (10(1 0110
• i 7' in 1' M Incoming 1.0 included 1 0 (Ki 000
S I5 P I"c"Pun I0 I:lethal/2d 0 00 non
48 !pis 8.07 it m I11 included : 0 tKI 000
49 /1:15 • PM I a.. \ I0. included 0 CO 000
50 pis N P NCVC6 L4. ( \ S0 . included ; 0(19 11 1111
51 /I 1` \I I..6 \\ I li included 0 00 nun
52 OS N iS M <g.i • \\ i0 I.(1 mcludod 00(1 0.00
53 8:15 8 19 I'M \\ ii 10 included 0 00 000.
54 .8:15 8:41PM LK" cE.O. 1.0 included . 0.00. 0.00.
55 8 15 P V 42 ._. 1. i .
56 8:15 8:46 PM 13, Negri \\ 1.0 . inclu(kd : 0.00 0.00.
57 8'15 851 PM I as I. cv. i. \\ included 000 000,
51( 8/15 9:17 PM Incoming il 1.0 inclu(kd . 0.00. 0.00.
59 A15 10.11 P I .... \ .. : , \\ 10 vx hided (100 (1110
60 F15 1016P M I .1' \ I''I.1` \\ :AI 111 rICIINied : 000 000.
61 11216 1037 A \I InC011111X ',chided 0 ix 0 ini
62 pig, 11.06 A NI Incoming 711 PICIIMIed . 000 U.U0,
63 8:10 17 27P M Incoming ric hided 0 (0 000
64 !PIO 1343 P M Incoming I III included . 000 000.
65 t1.16 :OS PM Mt Shrga. (*A In tn.hided 0 00 000,
66 06 3:46 I' IncoMing i 50 is ; 000 0.00
67 846 pm \ • 1' rl, NV 0 00 1100
68 i1fliS 490 P NI Inculning 2 ' 000 0.00i
00 = Sprint Mobile to Mobile
SDNY_GM_02774081
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260725
EFTA01339353
Customer Account Speller Bill Period Sill Dale Pape
J0SFPN Al VARF? Aug IS Sep I2 Sep 13.7006 530175
Detail for Continued)
Call Detail
Dane Time Phone Call Rate/ Minutes Airtime I.Di Total
Number OesanaPon Type Used Charges Addmonal Charges
Charges
10 4 11 P %I 19conung I 711 uw luded (I (KI 000
-0 816 4:55 PM_ Sanj/ao Da. CA 9.0 . included . 000 0.00.
'I X 16 e(Itpm ('W `0 Inc Walt.' 01X1 IMO
816 544 P M Imuitniug CW 3.0 incluekd 0.00 0.00
< 10 < I' . 911 ncludad (I 00 Ono
• 16 P M Incoming rut 1.0 included 0.00 0.00
II. 6 0 P 1.1 I0 included (I (XI mill
76& In 6:46 P Incoming 10 includcd . 000 . 000
77 W16 6 49 I' %I Incoming 9u inClildcal 0 00 Olin
78 So6 1:4 PM New Yrst., NY 2.0 included : 01X1 0.00,
79 Silo 7 45 P M 101:00911g NO Included (I (MI 11 011
80 ;no RIS PM Incoming 2.0 , included , 000 0.00'
81 8116 9.17 PM ciittngrthd. CA SO . mauled (100 000.
82 Frp 2:N A M Mix/Ming as 1.0 included 000 0.00.
83 11:17 X 2: A MI New Yo:k. NY 60 0 (XI 11.00
84 1/17 8:54 A NI New York. NY 2.0 included 000 . 0.00.
85 8117 9-16 A %I I nn:q N1 ii I0 included 0 (XI 000
86 pr 9:18A 1.al VC2a1, I a 2.0 included 000:
87 8/171094 AM I ac Vegas. N\' H 4.0 included . (100 0.00
88 (l7 1109 A M Agoura, CA I0 mantled : 0,00 0.00.
89 1017 II II< A \I I .11 c8.0 ‘S neluded 0 IXI mill
90 5117 :1% A NI W Aic Ics. ( :0 included , 0181 0.00:
91 li:17 II IN.\ \I ( mount-dad
. . I ne hided 0 (XI iiiio
92 ppl7 11 I I A %I Van Nny., ('.\ 1 II mei:8W 000 0.00
93 8117 II I , A M Syn....u. NI' .. I I Int hided 0 (XI 000
94 117 11 .19 A M 1 4% 22 I " Iodate : 00(1 0011,
95 W17 II 21 :\ \I hicorning 22 uieluiled (I (XI 000.
96 ¢g711 A NI 99 22 In included .. 0(q 0.00.
97 8:17 1 22 PSI \c,.. 1. 22 I 0 EICIIKICtl 0 00 000
98 8117 1:40 PM Ineuninig 2.0 inclutkd . 0.110 0.00.
A
99 8217 7 51 P bcognlic I0 mchulcd 0 00 000
100 .1pA 7 2.52 P St 42 1,0 included 000 0.00.
101 13,17 2:53 P NW:rang ell
102 ,1kkt _VC!,M 1.acVega.. NV ;2 1.0 Mali/410J 0 NI 0.00 ,
103 , 8217 3:10 P 1.1 Inen, 1 19. 111.11,.1 II 00 non
. .
104 :a/AT. PM Incoming as 2u I included 1 000 0.00
105 .817 4:15 P M Incoming 00 19t Ithled (I (XI 000
106 P \I Inc4nnny 1 included OW: 00.
107'8'17 1.181')1 % 6. ( 0 n:laded 0 00 o 00
l08 ;p i 4.50P NI Incoming 2.0 included 000 0.00
109 :&,17 5:05 P M Incoming I II , mclualed 000 000
110 wit 7:poy M Incoming 00 1.0 : included 1100 0.00.
III 18117 7:01 P SI Incoming I0 I9C ILIlle.,1 II 00 000
= Sprint Mobile to Mobile
SDNY_GM_02774082
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260726
EFTA01339354
Customer Account Number Bill Period Bill Date Papa
JOSEPH ALVAREZ Aug IS Sep It Sep 1A 3000 54 01 75
Detail for Continued)
Call Detail
Date Tune Phone Call Rate/ Minutes Airtime ICY Total
Number Oesanauon Type Used Charges Addmonal Charges
Charges
12 817 ' 02 P NI Incomin 1.0 ' included : 000: U 00
s 1 — 22 P NI I o:\ ego.. \\- 19 included . 0(5' Don
14 X 17 P M Incoming 2.0 included : 0 00 mitt
14 Sr 4! P XI I is Vega.. \V c0 . "dud"' . 000 111111
In x 1 7 7 41 P Incoming ("5, 11101141ed : (I (Xi 111111
sI 59 P NI Th usaioki, ( A I II . included (1(XI il Ill i
Is S. 17 7:59 P M Incoming 5.0 included . 0.00 cm lin
s p NA' itl I II included . (I (XI 111111
20 II:17 10:26 PM Incoming 10.0 included 000. 111111
77 X IX V! 12 A M I av \ c1.4., 00 II I included . OM 111111
XIX 9 .52 A M 'mpuirtind, 1'A 1.0 1 included . OAXI Ii
2: 7( IN der 14 A SI banning 20 . included 0 (MI 11 1111
,4 X IX 104: A NI Incoming 2.0 ' included : (I (XI Ii
7 8 N IN 10:4 8 A \I Incoming 17 (1 . included 0 (XI WIN
SIX 11:04 A l.I 160 , included' 0(X1 0 011
s IN 1 191 A M Incoming as I II . 1:10114,,,, . (1 (XI /11111
III( X IN II:55 A M 2.0 . included 0 00 000_
sis 1.IX P 1.1 Incoming ((I included (((XI 111111
XIX 7.4 P SI W Angeles. CA 1.01 . included .. 000 000
s Is 741 P I 0 A nr.cicc. C \ I0 included . 0((XI 111111
X IX 913 pm l.a.Vesat.. NV 1.0 : IntlUded : 000 000
s Is 9 .47 P NI Incoming (Ii II1Cluded 0 (XI 11 00
(4 1: 19 11ANI a., Vegar. 1.0 included 000 000
(< SI ) 1 PM beaming 70 . included . 0 (XI nun
X 19 I'.758 PM Incoming 40 I Il : included : 000 11011
r s IV I t5 P 1880,980( 22 Inn . included . (100 111/1i.
(s x19 2:08 P\1 Soapiest.. CA 12 2.0 included . 0.00 4 0.00.
(9 N 19 7 PM Son ( 'A 22 II 0 included 0 00 non
:0 X 19 4 S2 P Incoming 42 9.0 : inclutkM : 000 0.00.
:I s (19P MIIIIIII_II4‘erlylils. CA 22 20 . 1:1Cilltkii
.
0 (XI 0 00.
S 19 5 23 P M Incoming 00 included 0.00 0.00.
4 P Ella klerlybk. l \ 22 I0 ncludal . (100 1100
S 19 6.53 P NI Incoming 1.0 . 10c18(18-d 000 0.00.
( S 19 7..14 P St Incoming 22 10 .. i:iduil,:d 0(X1 000
:n S19 7.14 P Jiyegas. NV 42 I. 0 . Included
.
0.00 0.00.
s Iv - 51 PM Incoming 42 _11 4 i, Iudcd (I (KI 0.110
4X 5 19 P NI Inc-doling 42 (9. 10 . included . 0 00 . 0.00.
49 S I 1.1 S 712 P NI Incoming `11 i It Iudcd (I (XI 0 00
s 19 917PM 91 '191 00 '11 included' 000 0110.
8 1 S II( 9 P NI Incoming 22 I0 , Ili:laded 0 IXI 0 110
:0 I A M Incoming a 1011 included . 000 0.00
to I SO A sl 1. I f• II plc haled 000 000
<; s 20 I SI A lel Incomin. 41 \ 15.1) included . 0.00 0.00
00 = Sorint Mobile to Mobile
SDNY_GM_02774083
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260727
EFTA01339355
Customer Account Minter Bill Period Sill Dom Pees
JOSFPII AlVARF7 Aire IS Sep I, Sep 13,7006 55 ol 75
Detail for Continued)
Call Detail
Date Time Phone Call Rate/ Minutes Airtime LW Total
Number Oesannon Type Used Charges Addmonal Charges
Charges
I S5 5 20 2 06 A M I.I. Vega4. NV 30 included 0(10 000
I46 . 41:20 2137 A M Incoming as CW MO . included . 000 0.00.
-411 520 2 25 A NI I .1:Vegas N1. 10 0 included . 0 00 1111(1.
I es 8:20 9:48 A M Incoming : 00 1.0 ' included . 000 . 0.00.
I50 S20 I 205 M Incoming t0 included 1101 1111(1
160 12753 PM I a. VCs111s. NV 2.0 included 0.00
161 520 1,34 P In. NS 10 included (I 00 0 00.
162 :1520 2.03 P hl Incoming 6.0 included ; 000 0.00
Int X 2_0 2 09 P M Incoming 4 \c 500 , included . (100 000
161 A20 2:19 P St Incoming CA. 1.0 : includod 0.00 0.00.
20 227P M Incoming 00 4 \\ 20 included 4100 . 0 00
166 520 239 P St Incoming 20.0 included .: 0.00 0.00.
In' S '0 r. 40 P M Incoming g ric hided OW Alio
105 Y'0 645 P M Incoming include 0 00 000:
I N, S.I - m Incoming • 1 ii included 0 (XI 000,
S '1OP %I I as Nteem,. NV as Iu nit III4N1 : 0 II0 11 0 .
1'1 S"11 illhl l'IC1111IIN1 0 (XI 1111(1
1'2 520 P. 37 P Iniommg 00 10 lili:Illtled 0 (XI 0.00,
171 520 7 3% P 111 Inc InIcd 0 00 000
520'X01 P M Incoming 10 3.0 included 0110 .
l'c 19PM 911, I 1 ii included U(0 000
I 'is 5 20 P Incoming as 2.0 inclutkd : 0.00 0.00:
20 S931. S1 Incoming 00 2 ti included 0 00 000
I 's 1 20 10:33 PM Imo:num Ia 1.0 emluded 000 0.00
-9 10:01A M Lis Veg... NV 40 miluilcd . (I(0 0 00.
1st, S 21 10:04 A \I Las Vega‘ NV 11 included . 000 0.00.
!SI s 2I 14104 1 Si locum 10 05 hided 0 00 0.011.
IS' 521 II:23AM Cmpengrdnd, CA 20 n aiad .. 000 0.00.
1st 'I 12:75 PM l II 00 hided 0 00 0 11(1
IS: 21 12;48 P Incoming 5.0 included .. 0.00 0.00.
ss s '1 I ;/1 P I acy cp,.„ Nv i s hided 000 000
Isn S111 344PM 1.94 Vega,. NV as 19 inclutkd 0.110 0.00.
S 'I 14 P St I .111 NV 00 1 11 Ili. hided 0(10 0011
1ss 1, 21 31”I'M Las Vegas. NV H 20 included . 0.0111. 0.00.
t59 s P SI „ i s luded 0(10 000
1q0 21 6.2_2 PM LasVega; NV 2.0 included : 0.03
1q 1, 11 26 P Incoming 10 t Kluded (I 00 0 00
'
521 6.27PM Lusycgds. NV LO in4luded 0.00 0.00.
19 ; S 1135 \ I 00 luded (1(X1 0.(10
14 1 X 21 6.98 PSI IIItt0408 miluded 0.00
19 4 s ll F.- S P l:Pcoming In s hided (I(X1 000
I S 21 pps P NI Incoming 00 LU inclu4kd 0.00 0.00.
s 21 9:40 P Incoming 111 13C11111ell 001 0110
00 = SMint Mobile to Mobile
SDNY_GM_02774084
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260728
EFTA01339356
Customer Aceoum Murton Bill Period Bill Daft Papa
JOSEPH AWARE? Aug 13 Sep 12 Sep 11.7036 56 0175
Detail for Continued)
Call Detail
Date Time Phone Call Rate/ Minutes krone lar Total
Number Oesannon Type Used Charges Addmonal Charges
Charges ssa
198 .6,21 11;23 PSI Lit VCS•Vi. NV 11 2.11 . included 0 00 000
199 N__ 12:14 A NI 11 I (I included 0;41 MITI
200 &22 9.45 A SI Incoming 4.0 . included 000 0 00
201 ik `.1 II • ; 1, SO included (100 1111
20, .6;22 11:30A NI Incoming 1a CW 10 . inclutkd 000 . 0.00
201 822 P i 1 er..0 NA gi 1 I. ncludcd (ki
204 S.;27. 1..51 PSI Incoming I included 0 (10 111111
205 8 22 2 II P Incoming rIc laded (100 1 1111
206 ,(22 3:20 PM 311 incluSx1 0 (XI 000 is
207 N 22 3 551' SI Incoming luded 0 (X; 100
208 &22 4 ON P NI Incoming 11 -L included 003 . 000
209 f; 22 4 24 P Incoming rt.ludei.1 0 (XI 0 01
'In .8:22 500 PM ing , 11 I0 . included . 000 0,00
ass
!II 812 5-701P NI Incoming 10 deluded (I (XI 000
`!I! '1.22 5S2 P M IncOming 1.0 inelutled 0.00 0.00.
-!; 1 • 623 I' SI Incoming in I0 included (I(KI
(MI 1100.
!I ; • 12 854 PSI Incoming 2.0 included 0 0.3 0.00.
; I 40 A 51 N' 411 FmluJd (I 00 000
7 0. N 21 10:48 SI Hilo. HI 1.0 inchukd • 000 0.00.
17 Nt Shic I0 included 0 (XI 000
Ile 11 all M Vegas. NV 530 included : <100 0 00
_•
I; • I I 1. \I l ...ming
\ '1 Il l W Angclec 1.0 incltuleel 0 (10 0.00
• •; ; ' P Vcg.it NV I0 included 0 (XI 1100
; I (Ni r SI Incoming 2(I included 0 00 000
.!.; 1 • " • I it I' `.1 10.0 : ;0.; I II mcluded (I 0.0 11 11(1
), • ; 19 P I \e::.n. NS 10 Iu me hided (I 00 luxe
‘i I IS I. SI Incoming hided (I (XI II 00
•. N 71 143 P NI IncOming In i:iclurtkx1 000 01n
; 1 45 p NI III D.: .‘,4 luded I.-10 I.:11
23 158 P SI Incoming i0clu(k•d 0.00 000
o `t 2 15 P NI Incoming I II l'IC ;mkt] MI 01111
.;; ; N:1 218PM I In I;Icl 0 (XI 0.1(1
;; 1 I 0I'M ( ( I Lidualed (I (XI 11111
34, M Incomin 00 0111
• • I 01 p NI \ 'I :,. tided 0 (Xl (I OR
x. 23 Jade PSI Incoming , 00 51 0 <XI 010
;5 23 44; P SI IncOnIng I I II :It ludeJ (I (MI 11111;
710 8:9 55oPM Incoming ... ('e :3.II included 0.00 0.00
717 N 71 5 5S P NI Incoming 11 0 it hided (I (XI 000
1!",5 PM Incoming 1 included 0.00 0.00.
2‘0 • :2; 'eye P M ,;•:‘ •‘; 01 10 Et. ludcd . (100 0 00
24r, • 21; 92I PM ('m CA 2.0 included 0.00 0.00.
24i • I 4 22 PSI Incoming C0 11 included (I (XI 0.110
00 = Sprint Mobile to Mobile
SDNY_GM_02774085
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 002610729
EFTA01339357
Customer Account Number Bill Period Bill Daie Dar
J0SFPN AL VARF7 Aug IS- Sep IP Sep 13.'006 57 0175
Detail for (Continued)
Call Detail
Date Time Phone Call Rate/ Minutes Ammo LW Total
Number OesanaPon Type Used Charges Addmonal Charges
Charges
La Cy:a, \\ oi I 0 included ; 0 00 0.00
1 \ \ 12 In included , (I (Xi 000
\ cx 22 2.0 . included 0.00 0.00.
245 PM II 1111 Int 22 ..!.11 ER:killed . 0 00 000,
21
II)
.
04
•
4 I 73A M toe vegan. \\ 22 1.0 : 10C111.41ed : OAKi 0.00.
22 I 0 included 0 (10 000
M 1.1`,V4IAS NV 22 1.0 :. 1:1C111•Ittl :. 0 (Xi 0.00.
i A Ai IA% \X 22 I 0 Included (I 00 000
( 74 4.75 A NI ■ lat X CFA.- g 1.0 . included 0.00 0.00"
I • ' ; ;1 \ I. • I0 included 000 000
I at Vegas. NV bi g 20' inchuled Don 000'
I II included , 0 00 000
!C: 2.1 1000 A XI Insionint I 0 included ; 01X1 0.00.
10:09 A M Incoming 10 Lidualed 0 all 0 00.
I 0 20 A M Incomiag 2.0 included . 0.00 . 0.00.
I is included 0110 olio
) eti:Hybl.. CA l0 1;1Cluslod ; 01X1 0.00.
InC"" ing
V rt. ludinl 000 11011,
<9 A M Inttlming it 20 riclutlxd . 000
I I; \I \ '2 included (100 0.00
;2 P M Winning 22 2.0 included 0.00
:i• ; • _ . I _ • I' NI \ \
ℹ️ Document Details
SHA-256
213dc686929796ff4adc5709d0503912a0fbb8b221f3b548924424b7824ac824
Bates Number
EFTA01339352
Dataset
DataSet-10
Document Type
document
Pages
20
Comments 0