EFTA01338989.pdf

Coln Account Nunter Bill Pesiod Bill Dale Pap JOSEPH ALVAREZ Noy IS- Dec 12 Dec13,2006 33o163 Detail for Continued) Additional Usage Used Charges Anytime Minutes-SO.40/min 189.0 S11&60 Directory Assistance Calls.$1.25/call ZO 233 $118.10 Taxes, Surcharges & Fees - .MS, Surcharges A t! ees sine Total Current Charges for S233.93 Call Detail Call Detail Date Time Phone Call Rate/ Minutes Aireme LW Total Number Gemination Type Used Charges Addizonal Charges Charges I I I I: 12.05 A M Incoming 20 included 0 (XI 0.00' ` I I I 1 109 A SI I a. Vega., NV 1.0 ' included . 0.00 0.00, ; II I : 0 1a ‘‘i I aa \ cgs.. \ V IO rhluded O DO 0110 I I II I I 14 A \I Incoming . 20 iiiclullyid 000 0.00 . I I II I I. ‘I 10..oming 2O included (I (Xi 000 r, II I I I ' '9 I' %I Incentin 20 included . 00X1 (i 00. il. .l ' _• - .0 m.. II" i ii i i•i .....--- 0 tin ...... 111111 s il l ; ' i.) I. \I -ening I . N.0 ' Mauled ' 0 00 0 00, 9 I I I . . il, I' \I . I -O. 1 era'. ‘‘ 10 included 000 000 Hi 11 1 1 .1 14P %I Incoming i• 1.0 . incuded l . 0 00 0.00. I I I I E ; ; :_'o I' NI .....cl.--- am 0 00 I ` II H i : I' SI Lacycgas NV 20 ' inuded ' 0 00 I; I I I ; .: 0 SI Incoming included (I 00 (0, I(li ), I ; i I I , < 41 P M Incoming 1.0 incluakd : 0 (XI 0.00. . I, I I I z , ‘x l' M I J., \ cg.O.. \\ 9U , included . OM 000 It, I I Il I,I/ P SI Incoming 2.0 inclut included 0.00 0.00, I' II I ; I I I, lo Vi I In \'a±,.. \ V I II , included O OO QUO IS II II I I r'I'M Lai Vegas, NV 2.0 . included . 000 0.00 O; I I H I I 'N I'M Incoming 311 . included . O ali 000 sli II ll II:11 P NS Incoming 1 2.0 included 1 0 00 0.00. -.I I I I ; I I 1: l .' \I Incoming 20 . included . O OO IIIIII ...7 II H I I:14 P NI I ncomin . 2.0 . included . 0 CO 2; )1 11 Ilk, l' ‘I `sins lor's. \ N' I0 ncluilcd O OD I0 (7 0. SDNY_GM_02773392 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260036 EFTA01338989  Customer Account Niinther Bill Period Bill Date Pa1111 JOSFPN Al VARF7 No: IS. Dec 12 Dec 13, 2005 34 or 63 Detail for 702-743-0620 (Continued) Call Detail Date Time Phone Call Ratcl Minutes Ammo Lar Total Number Oesanauon Type Used Charges Additional Charges Charges 11:14 12;12 A M Incoming 1.0 included (11X1 11.00. np I 11 incIll.dal 11 IN1 11110 .. .. `‘.' 11 14 I \I Inc 49A 1.1) II.14 2.10A M S:111 Monica. CA 1.0 include 1 0.00 0.00. =.. II I -I < 09A NI 1a. 1:54, ‘‘ I ii includcd 11(X1 1100 !N 11 94 S 29AM Las Vega.. N‘ 2.0 included 0.00 0.00 = :0 11 14 5 \ NI Incoming In included 0 00 000 10 11 14 5.36 A NI Incoming I.0 laclualcd . 44011 0.00. 54' A %I i=I II I a: Veea, NV oolLolcd 0 (Xi 000 II 14 1'43 A NI Incoming 0 included : 000_ 11 I I I 4 9 Si, A NI I ti""" ): l'it haled (( (Xi 0110 4: II 14 11:19 A NI Incoming I o coluded 1 OAK, loot 4 I I I4 I 2.0., I' M Incoming co liolctl (1110 11110 :o II 14 17711 I'M I as Vtgac, \V 1:14111ChNI : 0 (XI 11011 = II I 1 17.4" I' NI I0.040:14.! included 0 (XI 11 00 = lx 11 .14 15 I' \I Incoming I<u included 1 (1(XI IMO :9 II I I 7 47 0 I:ICJ:1011g i:rcludcd am 1100 40 11.14 3 10 g Incoming 211 iactuded 000 Uuu :1 II 14 4 14 P NI Incoming roludcd 0 00 oini 42 II 14 4.3 5 P NI Incoming I. included ' 0.00 0.00 4 3 II 14 -I PSI Inconlin • rincluded 110(1 U110 44 II 14 4 :119 P NI Incoming . • .. includcd 0.00: 0.00. 45 II 14 4 40 P Incoming (A% I 0 0/4 hided (I (XI 000 46 11/14 4.44i P M helm* ... 1.0 nicluticd 0.00 0.00 47 1.1:14 6 .21 I' %I Incoming <II 1:14:1101C4I . 0 00 111111 48 1,1/14 6'33 P M Incoming 20 included 000 . Uwe. 09 11:14 n 47 P Incoming to 'lcholed 0 (XI 111111 50 I(94 x10 (coming , 2 (1 10CII4410,1 : 0(10 0.00 51 11/14 x II g M Incoming 1911 in, ludo.I (I 00 loin 52 ..11/14 a 19 P bt Incoming CIV I0 include 000 000 53 11/14 x •111 .4 Incoming ( I11 i:i4Illity41 (I (111 11110 54 Ltil4 X:46 P M blooming 20 included , 0(0_ 0.00. 55 11, 14 N 5' I' NI Incoming in, laded 0 lgi 000 56 1111 5 4114A M to meluided' 41110 Dun 5" i 1 1 4 < m I A. Vega, NV I 0 int luilcd cal 11110 5g II -IS 6 4X A NI la.; Vegas, NV t0 owliolcd : 000 11110 591115 s da N MI:, NI holc41 0(X1 11110 60 t1/15 1 a A NI I ac Vegas, NV \1i iacludd 04gl 11110 61 II 15 s 57.14 \I Incoming I 0 in. liolcd 0 (XI 01111 6! II 15 905A .4 Ix Vegas. N% inuded cl 0 00 11011 0 4 II IS 14 4,1 \ NI Incoming .11 114. killed 0 00 11110 il4 I I I 4 100' 1 NI Inc9609$ 2.0 000 000 1,4 II I< I1/. : I 1\I Looming I ii g IC holed 0(X1 1111(1 01, I ll5 I: 2.0. I' NI lac0*8 i 1.0 included 0.00 000 i." II N I 't , P 11 Incoming 10 included 000 ono SDNY_GM_027 73393 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260037 EFTA01338990  CUSSOMIff Account N0111119 Bill Period Bill DMe Pop JOSEPH AWARE? No: IS • Dric 12 Dec IS: 2005 35 of 63 Detail for (Continued) Call Detail Date Time Phone Call Rate/ Minutes Ammo LW Total Number Oesanauon Type Used Charges Addmonal Charges Charges OS 11. 15 I iX l' Incoming 1.0 ' included 001 0.00: 69 II 1 3 7In I %I 1.ho inc. I 11 Indudpl II 00 111111 11.15 225 P NI Incoming 10.0 itiCluded 7 000 0.00: - I II 1 .2 36 I' 3.I Lhoming 4u included 0 (XI wilt -2 11 15 31X P NI Incoming 3.0 included 0.00 0.00, - 3, 11 1,. 3 ;ke p m I .IN Vcg.0, \V Iu raided (I 0(1 000 - : II J< 3 .IS P 331 1.a, Vega,. NV 1 included 0.00 0.00 I -11. % '11., \\' 1 1. 0 00 000. < II IS ; 4111'\1 luded . -6 II 15 3 M P M Incomin • included . 0.00 _ 0.00. -- II I< 1 <, p \I Si,, Nhunc.,, ( A I included (I (XI 000 -s 11.1 15,31'\I Incoming 13 0 included . 00i 0.0X3. The I I I' 4 I' M Incoming ii lndudcd (Xi 000 IRIS 4)P \I Incoming 1.0 included : 0 (10 0.00 NI I1 I< <131P XI Incoming 20 included 0 (xi 000 52 11 15 6.10 I' SI Incoming 1.0 included' 0(X1 0.00, 2 : II it 0021'\I Incoming IS 0 included 0 (XI 000 It I 2 654 P Incoming 50 included UlX1 O(M, 1‘ ; I I I < I. P 3.1 Incoming l'LL I0 Int I Ikled 0 (XI 000 19! 11 IS PM Ian 1.0 included 0.00 0.00. s' II I< - 111P \I 1.09.11.0' I li included 00X1 000 sS II IS t)2' P NI Inclitiing 1.0 includcd 0.00 sv II I< ice XI tn.:inning 20 included (I (XI 000 90 II 16 11:05 A NI Ineomi 1.0 . included 0.00 0.00. 91 II lo 2 4 I P 3.1 I cl%Vcguc. NV 1-Ill included 0 00 000 92 11:16 103 P Incoming 2(i includcd : 000 0.00. 91 II In 13v P Incoming I 11 plc.hided (I (XI 000 91 II 16 4 .154 P Int:tulips 6.0 nicluaxl 000 0.00: 0, II to 1, 90 I NI Incoming 10 io<ludol (I (XI 111111 01. I I I6 5 511 P NI Inc9ming 130 ' iuducled 000 000. 92 II In ;< p m Incoming t0 included 0 (XI 000 9S II 17 5 .56A NI Incoming 2.0 included 0 (XI 0.00. <0,1 s A NI Incomtng 6.0 included (I(XI 000 Intl 11 17 `1:11 bcomirs.- cw. 670' included not lilt II ,- ss Incoming (A\ 20 mcludcd (I 00 0110 111! 11 lo 04 1 NI Incoming. 10 included : 0(X1 11011 III; I I 1 In I '3 NI Incoming 9:11 inC11100.1 0 (XI 11110 I 11-05 ,\ NI Incoming_, 1.0 inclu(led 000 111111 In< I I 1- 1' M 1. • t • 4U me1udcJ (I (XI 11111 I04, II I' Ili' I'\I inoomins 10 included 0(x1 0.011 In " I I I NI Lhoming ( I II 111C11109N1 (I (XI 111111 Ins II I - I P InCorRint 4.0 000 0(10 Inv I I I- I <; p m invonung 211 t.019061.0 0 (XI 11011 Ili II 1-1 2.:54 P 3I ....... ............ i ............ 2.0 1:11:10ded 0.00 000 II I I I I - 4z` l' NI Incoming 0 int laded (11XI ono SDNY_GM_027 73394 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260038 EFTA01338991  Cunene., Account Mintier Bill Period Bill Doi° Pape No: IS. Dec 12 Dec 13.2006 36 ol 63 Detail for 702-743-0620 (Continued) Call Detail Ja:e - tem 'here :all Rate/ Minutes Airtime LW Total Number Llennauen Type Used Charges Additional Charges Charges I.44 V034.. AX includ.A1 Ii lkl 01111 ( I ICIAICd 001 11111i txcluded OAXI 0.00. ludcd 0(x1 00 ixcluded 0.00 000 «,ludcd (XI 1100 I.41 Criptx, NV exclutkd 0.00 0.011 miepcbeile. txclualcd 0 00 11110 Lax Vcius. NV 20 IIICIUALCCI 011 tac hided 0 (XI 01111 II Ix 0:12 M Incoming 0 included 0110 11110 M I I IX II . .\\l 10,0 t:tt ludcd (I (XI 11119 II Ix I I 02 A XI Inennung 211 mcluded : 000 ( I I IX 11 10.(SI ti lea \N. 10 «duded 0 (XI 1101" II IX II ISA NI In1onun (AV S.0 ocluded 0 (XI 111111 2 2 Il ls II. I9 A XI Vc4.0. NV 01( hided 0 (XI 110H I I• IX I I.5X A NI lemming IO mcluckM Illxl 0111' 111Iii I I IX I70; P N" ilt" mm ("N I II included (100 III1S 12:1S PM Vsliss. NS' 2.0 includrd 0.00 I)111I I I IX I ll I' \I 1.x.o•nix • (I ricludcd 0(x1 11110 Ills b-:h\I Inventing 1.0 included 0.00: 0.00. :; I I IX l' In.:online. I0 included 0 (XI 000 IS I:5SP M lieuresterd. PA 2.0 ., included . 0.00 0.00. :( I I IX 2,06 P Ns /iine I. 1.1 '(1 included 01x1 IMO, I I IS 2!55 PM liar Vegas. NV 40 ,. included ;. 000 . 0.00 I I I\ 7'iXI'M I I. \ el• la V. I Is t•I‘: laded 0 (XI n 000 "S II Ix X9 PM CoTtasidad. ('A I0 I:Is:IA.1J 0.00 0.00. (9 I I IX ` ( 9 l' Invernin . ('NV I0 lacludixl 000 111111. -II IX 7'49 P M Cmistnierdid,l'a 111 INIIkkti 0.00 0.00. :1 I I I X 1 <Y P SI Incoming ( I0 flit:19(W . 0 (PO Olio II Js (.00 PM Wealth 40 mcIualtd : 0(10_ 0.00, - I I I', 01 ', NI \ t0 cic hided 0 (XI 000 4iin P31 I 41 Ve•;.0. NV Iu . lacllukd 0110 00 :< I I IX Lao l• I us Veer.. NV 11 cit. luilCd 0 00 11110 II Is k 191 I' NI las' Veen.: NV 10 0«luded : (1(Xl II 011 1I I' NI leasins6 <0 1 1,19(10.1 (I (XI 0110 .‘ II PSI Incoming 111 included .. 0 00 1100 .9 (2 l• I I \ • • 'O. 111 I.Ic hided 000 11011 mi IX S.: nil I Vega:. NV I11 19<111(e 0 00 (100 sI IX I P XI IC001199 Ilt hided 0 011 0110 <, I/ 19 4.1 \ I .1 CFA', \V 5.0 include . 000 000 (; I I I./ 9(I M In. X c ga,. \X 2U included . 0 (XI (0.0 II I° 10 46.X \I Livorno .. I •0 Inc Wed . 0.00 0.00 "C I I 19 I0 • \ATII,119 Da. Si. included 0(X1 one SDNY_GM_027 73395 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260039 EFTA01338992  Customer Account Nonther Bill Period Bill Dam Par JOSFP/i Al VARF7 No: IS. Dec 17 Dec IS. 2006 37 ol 63 Detail for Continued) Call Detail Date Time Phone Call Rate/ Minutes Arum tni Total Number Oesanauon Type Used Charges Addmonal Charges Charges <6 1 I 19 1606.5 \I 14' V`T3N NV .0 Inctutted AuA c' 1 1 19 II I' 551 Incoming 6 II Inc.haled 0 00 <11. 11 19 I 1 22.5 51 Ity.0000g 3.0 111C.Itkfrd 1 0.00 19 11 2 \\I I 4. Vegas. NV I II rh.101cd (I00 II 00 fill 1'19 11 r Am Nal* NV P.a. ... J.0 . in(!ALA . 000 0.00 cd I I Iv 11 49. \51 1.1S VC12.1.1. NV I 11 1111.luded (10(1 000 (.• 11:19 11 50 A NI Incoming . 3.0 . included 000 0.00 6; I I IV 12 0.; P M Incoming 10 .0.1ualcd (C(XI 000 04 11 19 12,27 P6d InOming 3.0 included • 0.00 b< I I 19 11 PSI Inconnng (A\ I0 1:1ClUaled 1.1111 000 6C, 11 19 12 i5 I' kl Incoming 2.0 included 000 000 0' I I I ) I_ I I M c4 \\ I 0 .0.1u•101 II (XI 01111 e,:.; II iv p.m 1.0 included' 0011 000 69 II Iv ! P I0 mcluiled 0 00 0110 '0 Il. 19 t'111 I' NI I J. Vega.. M. 1.0 111C111411.1d : 02X1 II 00 I I j9 30 ,included . 0 00 11110 I I I 9 8.11 p 51 0!figl9.114.( N 1211 ' included . OM Ilan I I Iv <I'\I 90 included 0 (XI 0110 11'19 534 PM Incoming 4.0 includCd . 000 0.00 - c 1 I iv S:44 I' 11,0•02., • 40 mlualcd 0 Orli 000 11 19 te00 PM lo4yming 2.0 included 0.00' 0.00. -- 1 1 19 7310 PSI 11":°1°1'1K 10 Inclined (I (XI 000 -111 11 19 ':06I' NI Lai Vegas, NV 1.0 . Included 0.00 0.00 9 I I 19 '06 \I I.a. Vega.. NV I0 m<luded 0 DO 111111 . sn 11 19 7:24 P M Incoming 3 1.1 Included . 000_ 0110 •I I I 19 <'11 \I QICI:11. ‘.1. '11 I... lis<kri 00.1 'IOU s2 1 1v 7:-ai It \I Lm vegu. NV 111cluaxl 0 (X1 0.00 • I I I I" 1. \I 11/V0111111$ I Is rIt111(10.1 000 111111 1.4 11 19 7;4X P NI Ny,Zens: I, NY In meluded 000 non s< I I Iv - :iss PM \y /one I. NV t I is laded 0 011 11110 v. 11 19 107 I' NI Incoming I.0 I: tclildtd O2XI 0.00, ‘' I I I9 5:21I' \I I.1: N. CF.", NV to II, luded 01X1 000 s% 1119 N'4I PM Incomi/le I II tacIANI II IXI 11110. •9 I I 19 II I : I` \I I 4. cp. \ Lit ILHICd (I (X) /1110 (e0 II I9 II lb l' ye. York, NY <0 Kuhided 0 00 111111 91 I I P) 11 .91' \I \ N‘ In rn< I thICAI 0 NI 111111 9' II :70 I: I MI I a' Ver<. CV 20 ncltuled 0110 9; I I .111 1, 12 ‘1 Inc..0001.! ..”.10.101 00X1 111111 9: II 70 X'7' A NI Incoming mauled 0(X1 11011 9., I 1 10 It 14 PM 211 rh1010.1 0 (Xi /1110 '` c3r^". NV 911 11.70 12 17 P NI .3gourd, CA 20 include 000 Ono 9- I 1 211 12 20 l' E„,,..„„„i . ( A I'lll Included 011 Cl,10 4X 11.20. Al Incoming (AV 1.0 included 0.00 000 99 11/20 IZ:29 P M 'morning I II included (100 0110 SDN Y_GM_027 73396 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260040 EFTA01338993  MUI!~ keet« Muiter Bill Beried Bill Or. Page JOSEPH ALVAREZ No: IS. Dec 17 Dec 13 7005 38o163 Detail for Continued) Call Detail Date Time Phone Call Ratel Wees AffOrriC 1W Total Number Oesanaton Type Used Charges Addmonal Charges Charges 200 1 1.20 12:64 P M I \Peps, N1 It includ...'d ti 00 I:, :Iiii, 201 1 :i 104 r S.ei M‘rwa, l '1 1 Ic I.L.led 0 Ski 707 I1/20 1;10 1' NI Ineurning Eicluded 0 <10 0.00 ni k 11 0 I 12 P Nl N ...9 \ -I , ( N rk. I.“lo.1 0(m 000 204 11/20 1.36 P Nl la. Vegas. NV IU id uded 000 0.00 20 4 1170 l' Ib r \I las ‘ ia, AA' .. 0 Idd 0 00 000 :mg I I 20 I;33 P NI 1 al. Veyt,, NV 2111 r:icluded 0 1X1 0 00 20 1 1 20 71 1 P NI I ..0 ‘ egas. \V 1 II elk I utled 0 00 004 70,4 11/20 3.1e P Ni lomming I.0 Ineillsd•Xl : 0.00_ 709 I I 20 7:5". Is NI \ss/0w I. ksi.k. l0 nclualed 0 <XI 04n :I III 11 20 C:26 I' Si 1ncomens I (I i:itludoll . 0 Oli 0.(N) 21 1 I I 20 3; 7t. P NI I.0; \. cipt... NV I is c i, 1uded 0 00 '1' 1 I 70 4I0t. P hl Ncw Vork, NV 5(I BaCklided : <I (kl 0.00:. `I : 1 I 20 ,I;I.7 l' III Inco:nuig UI ns. I uded . 0 00 000 71: I 1 20 4? 12 P hl eturtogniid. UA 1(I ridu4ks1 : (I 011 21< 1 1 20 4157 P SI Ine?nliiit: ms:Judo:d . 40, (Tal (i0)1.:Clo0 °: :At, 11.20 SIO9 PS' lommen& eutudgel ; -I I - 1 1 `0 5, LII P NI 1tsconling r windt-d 0 00 000 'I Is 1120 5;68 P NI Inenteing I ti r:icluded : 0.00 .110 I I 70 6,01 P Nl In,:021l : l g I n ei...Iade:d ti (ki 0 00 'II II 20 i:53 P M Int; Ming Lu includrd :' 0.00 "'I 11 20 S:0 7 P NI I % \ ,, II i:,, IIi<led 0 Oe 000 II : I I 20 5:13 P NI lamming N0 itICIUded 1 OM 0.00 2" 1 I I 701 s.71 I' NI C.;ol ..:n1II.1 t':\ h0 rh:Iade:d 0 MI 000. ...•::-: I I 20 11:31 P SI N I.a VegasV 7.0 ' includied . 000 0.00 • ,,,, i i 2 5, In % NI Incominit su included ti tkl 000 •t 2° 11 '2 SIII4 A `.I Lai IS:s.o., NV I .0 included E 000 0.00' I I 7 5.:54 A \I Las \V 0 00 i I 110 . Vega.. . 10 included - '0: 11 taS A ll...Lip Vcgas, NV 1.0 inclti•INSI : 0 0 4)0 0 0,00. ' '•, i I 2 1: 9 A `d Inconun IL encludcal 0 el 0:ki 000 2 It i 1 1 2 OOI A NI ,I.ai IS:ga. NV inclualed I. 0.00: 2 ‘1 1 1 2 9:50 A M 'neming 15 0 loeluded 0 ou (i. :0, 11 ` 10 OS A M I 44 Vota., \V included :, I I 7 10 09 A NI I .i, Ve..,..:as. \V 7 ti rk:Iade.] 0 00 OI; .y.: 112 1019AM Asoure, CA mi .Cl : inebuled : 0.00 000 `1‘. I I 2 IOSIANI Incoming 20 : encluded 0 00 000 ,.., I I 2 10-55 A 11 InForoin 430 included : 0.00 ic ::: ":" 11 7 1 I 3" 1 M I co ' (V S0 • -I al sl - . I 11 2 1151 A Nl loicoluins i: i 50 : inetuded : ( (x X: 0 00 li 10 P Ni InComirim I ii uded (I i u111 I I 7 Ij 17 P SI InfItIlh0i iiietudexi 1 0 Do O011 7:1 1 1 7 1. 2 P NI kwamen I ti IncludcJ ti 00 1100 II 2 ' 4111 P NI Loieteitides, DA 1.0 ineloded 0.00 I I 2 P NI 1['coming 111 included 0 00 0 lin SDNY_GM_02773397 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0026004 1 EFTA01338994  Customer Account Nunher Bill Period Bill Daie Papa JOSFM1 AWARE? No: IS. Dec 12 Dec :LOOS S9 ol 63 Detail for (Continued) Call Detail Date Time Phone Call Rate/ Minutes Amume 1Di Total Number Oesanauon Type Used Charges Adrienne' Charges Charges 11 21 Pen PM 1.23( Vegas, NV 10 indUckd 0 muci. 11- 331 0cominP I io 0 (Al 11110 Inn I I 21 2:0' P AI locirming 3.0 "'lulled OAXI 11 2 r Inponling 00 hided 0 (XI 0.011 24x I 1 2 2,49 P M femme, 1.0