📄 Extracted Text (7,548 words)
EFTA01715442
lA Envelope
Case ID: 31E-MM-108062
! MM 39 -RECORDS FOR AND
I
3/5. - mei, /01256P-M
EFTA01715443
.ti
I .
VD-340 (Rev. 4iI.0))
File Number 31 G7- (h,01. - to g04-zifft 31
Field Office Acquiring Evidence viewhiPea-
By
It Be Returned ■ Yes aVr
teceipt Given 0 Yes 0—ttr—
Gland Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Fealral Rules of Criminal Procedure
0 Yes
Pedaal Tuners Information OM)
0 Yes la scfr
Title:
EFTA01715444
2 I i>.'<cingurar-
AtsPosv
°cc
P.O. Box 24679
Vat Palm Beach, FL
33416.4679
f0 cr"==.•=1'
ns, Otwint
1
00204,341202 $APR
07.15°
16 2007
MAILEDPROEM ZIPCODE 33407
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•
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EFTA01715445
National Compliance Center
RESPONSE COVER SHEET
PO BOX 24679
WEST PALM BEACH, FL 33416.4679
Phone 1-800-635-6840 Facsimile 1-888-938-4715
To: SA IM•
505 S FLAGLER DR
WEST PALM BEACH, FL 33401
From: SCP
Phone Number: (954) 553-3471 Request Dated: 3/28/2007 Number of Pages:
Fax Number: (561) 650-6951 Received On: 3/28/2007 Date: 4/13/2007
If you are not already doing so, please begin addressing all legal requests to AT&T. Additionally, effective
immediately, please fax all legal requests to AT&T at 1-888-938-4715.
- The number 561-371-5635 is an AT&T Prepaid Service during the date range requested. All
available information has been provided.
- There was no call records found for the AT&T number 561-313-6730 from 7-14-2005 to 12-01-2005.
All available records have been provided.
- All other requested information is enclosed.
CONFIDENTIALITY NOTICE
This cover sheet, and any document which may accompany it, contains information from the National Compliance Center 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
disclosure under applicable law. If the reader of this messageais not the intended recipient or the person responsible for delivering this message to the
intended recipient, any review, disclosure, dissemination, distribution, copying or other use of this message or its substance is strictly prohibited. If
you have received this communication in error, please notify us immediately by telephone to arrange for the return of this communication to us at our
expense. Thank you.
NCC Official Use Only
U R C 0
294839
EFTA01715446
294839
04/13/2007
SUBSCRIBER INFORMATION X cingular®
7.5
Financially Liable Party
Name:
Credit Address: ilig 'lip, LOXAHATCHEE FL 33470-4231
Customer Since: 07/19/2004
Photo ID Type: Drivers License Photo ID State: FL
Photo ID Number:
DOB: SSN:
Contact Name:
Contact Home Phone: IO Contact Work Phone:O
Contact Home Email: Contact Work Email:
Billing Party
Account Number:
Name:
Billing Address LOXAHATCHEE FL 33470-4231
Account Status: Active Billing Cycle: 6
User Information
MSISDN: (561) 371-5635 IMSI:
MSISDN Active: 12/24/2004 - Current IMEI/ES
Name:
User Address: , LOXAHATCHEE FL 13470-4231
Service Start Date: 12/24/2004 Dealer Info: AINWS Okeechobee-CC
Payment Type: PrePay
Contact Name:
Contact Home Phone:I'll Contact Work Phone:
Contact Home Email: Contact Work Email:
Statue Change History
Statue Change Reason: Status Change Date:
New Customer 02/07/2005
Vol - Stolen/Lost Device 01/27/2005
New Activation 12/24/2004
SCP Page
PROPRIETARY AND CONFIDENTIAL
Not for use or disclosure outside Cingular Wireless and its Affiliates
except under written agreement.
EFTA01715447
W
FD-909 (Rev. 8-0242) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s):
TO: AT&T
Custodian of Records
ADDRESS: 11760 U.S. Hwy 1 Golden Bear Plaza, 4th Fir, West Tower
North Palm Beach, FL 33408
TELEPHONE: 888-938-4715
GREETING:
By the service of this subpoena upon you by SA , who is authorized to serve it,
you are hereby commanded and required to disclose to SA , a representative of
the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or
identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer
utilized which may be relevant to an authorized law enforcement inquiry, involving the following:
Please provide any and all account records to include subscriber, billing
and mailing information. Please include toll records on the following
numbers for the time periods listed below:
561-371-5635 10/01/2004 - 03/01/2005
1111.11 01/01/2005 - 04/01/2005
01/01/2004 - 12/01/2005
**Please provide records on digital media if possible
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS
INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
AND ENFORCEMENT OF THE LAW.
Compliance must be made by personal appearance or production of records no later than the 11 day of
April 2007 at 10:00 o'clock A M at 505 S. Flagler Drive, #500
West Palm Beach, Florida 33401
, the information can be provided, via facsimile, marked to the attention of
SA at telephone number 561-833-7970
In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of
SA at the following address: 505 S. Flagler Drive, #500
West Palm Beach, FL 33401
If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States
District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt.
Issued under authority of Public L
Otle, ,O#C.01.S.;(4* (18 U.S.C. §3
ORIGIN
Signature:
Name, Title: SSRA
Issued this 28 day of c 2007
EFTA01715448
rt)-4413.(A.v. 6-2-97)
FBI FACSIMILE
COVER SHEET
PRECEDENCE CLASSIFICATION
CI Immediate ❑ Top Secret Time Transmitted: I;
❑ Priority ❑ Secret .Sender's Initials:
XI Routine ❑ Confidential Number of Pages: eD 4
El Sensitive (including cover sheet)
Unclassified
To: A-T.:re-7" Date: 0-3-frisErfett41-.
Name of Office 0 VZ—P/T—Ocr7
Facsimile Number:
Attn: C_L"--S
Name
cep,-
Telephone
From:
Name of Office
Subject: C CASOi) e]-eAra.-
Special Handling Instructions: six( y
Originator's Name. hone: Cq5 (()4C r o wi
Originator's Facsimile Number: CS- co&33'-7?7C)
Approved:
Brief Description of Communication Faxed: k
' J \\"•-•..O_ lM porie".yvesc i
WARNING
Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this
information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the
originator or the local FBI Office immediately to arrange for proper disposition.
EFTA01715449
2 94839
04/13/2007
SUBSCRIBER INFORMATION
. • 9
cingular®
C/T
Financially Liable Party
Name:
Credit Address: Ilig ROYAL PALM BEACH, FL 33411
Customer Since: 12/06/2003
Photo ID Type: Driver License Photo ID State: FL
Photo ID Number:
DOB: 06/24/1951 SSN:
Contact Name:
Contact Home Phone: Ill' Contact Work Phone: I'll
Contact Homo Email Contact Work Email:
Billing Party
Account Number:
Name: I
Billing Address: ROYAL PALM BEACH, FL 33411
Account Status: Active Billing Cycle: 23
Omar Information
MSISDN: IMSI:
HSISDN Active: 12/06/2003 - Current IMEI/ES
Name:
User Address: gi, ROYAL PALM BEACH, FL 33411
Service Start Date: 12/06/2003 Dealer Info: IIII III.
Payment Type: Postpaid
Contact Name: MI `
Contact Home Phone: IIII Contact work Phone:
Contact Home Email: Contact Work Email:
Status Change History
Status Change Reason: Status Change Date:
Needs AVT Administration 12/06/2003
SCP
PROPRIETARY AND CONFIDENTIAL Page 1
Not for use or disclosure outside Cingular Wireless and its Affiliates
except under written agreement.
EFTA01715450
Or: ci.(4605
EFTA01715451
Page: 24 of 46
Billing Cycle Date: 12/24/04 - 01/23/05
Account Number:
Call Detail (ContInued)
User Name:
Call Location(CL): ALNAucilla, BR•Bristol. ST-Bushnell, CN•Chiefland, CL-Clewiston, DB-Daytona, FL.Flagler,
FK-Plozf de Item fft-fort Myer., PP-Port Pierce, PM-Fort Walton, CO/Oaineaville, JX•Jacknonville, LC-Lake City,
LB-Leesburg, MI•M:ami, MA•Marianna, MB-Melbourne, MX.Nexico Beach, OC•Ocala, OR-Orlando, PL•Palatka, PC-Panama City,
PS-Pensacola, PJ-Port St Coe, SO•Santestin, SA-Sarasota, TB-Tallahassee, TA-Tampa, VEbVero Beach, NA-Naples,
LK-Lakeland, TV.Thcerainv1 I le, STI.Setring
Rate Code: PCN1../FT CNOSM SOO R/SK NSW, NA44.1FT9 NATP 850RUKMUNW
Rate Period (Pd.): P•Peak, 0.0fP Peak. N•Nlght9
Feature: EW)irect Annt Call Complete; C.rall Waiting: ❑.tiara Call: FeCall Forwarding; W.Group Mobile to Mobile Calla,
I.Inccming Call; K•Fax Call; N-Mobile To Mobile Discount: P•Priority Access Service; R•Roam with Home;
C-Shared Minutes., T-Three Way Calling; W.Nighte and Weekends
Number Rate Rate Fee- Airtime LD Total
Item Day Date Time CL Called Call To Min Code Pd cure Charge DA Charge
216 12/31 : PCN1 P S 0.00
217 12/31 2 PCN1 P 5 0.00
218 12/31 PCN1 P S 0.00
219 12/31 : FCN1 P IS 0.00
220 12/11 2 FCN1 P S 0.00
221 12/31 2 FCN1 P IS 0.00
222 12/31 FCN1 P S 0.00
223 12/31 : FCN1 P S 0.00
224 12/31 : FCN1 P IS 0.00
225 12/31 : RCN' P IS 0.00
226 12/31 : PCN1 P IS 0.00
227 12/31 2 FCN1 P Is 0.00
228 12/31 : FCN1 P IS 0.00
229 12/31 2 FCN1 P S 0.00
230 12/31 : PcNI P IS 0.00
231 12/31 : FCN1 P IS 0.00
232 12/31 2 FCN1 P IS 0.00
233 12/31 : FCN1 P S 0.00
234 12/31 2 FCN1 P IS 0.00
235 12/11 7 FCN1 N IWS 0.00
236 12/31 2 FCN1 N IWS 0.00
237 12/11 3 FCN1 N WS 0.00
238 Sat 01/01 :O1AM PALM FL : FCN1 N WS 0.00
239 01/01 12:03AM MI COMI CL 2 PCN1 N INS 0.00
240 01/01 12:06AM MI PALM PL : FCN1 N WS 0.00
241 01/01 12:07AM MI PALM FL : FCN1 N WS 0.00
242 01/01 12:25AM MI PALM FL 1 FCN1 N WS 0.00
243 01/01 12:26AM MI PALM FL : FCN1 31 Ws 0.00
244 01/01 12:33AM MI COMI CL 2 FCN1 N INS 0.00
245 01/01 01.09AM MI COMI CL 22 PCN1 N INS 0.00
246 01/01 01:31AM MI PALM PL FCN1 N WS 0.00
247 01/01 01:02PM AMI, 2 FCN1 N RWS 0.00
248 01/01 01:58R4 MI PALM FL 1 vrst N WS 0.00
249 01/01 02:17R4 MI COMI CL 15 PCN1 N INS 0.00
250 01/01 02131R4 MI PALM FL 12 PCN1 N ws 0.00
251 01/01 02:43R4 MI RRIL IN : FCN1 N WS 0.00
EFTA01715452
252 01/01 02:541M MI PALM FL 5 Fall N NS 0.00
253 01/01 03:00PM MI NCOMI Cl. 2 Fall N INS 0.00
254 01/01 03:27PM MI PALM FL 1 ?CM. N NS 0.00
255 01/01 03:28PM MI PALM FL 10 MINI N NS 0.00
256 01/01 01:38PM MI PALM FL 1 PCN1 N NS 0.00
2S1 01/01 01;39PM MI NCONI CL 1 FCN1 N IWS 0.00
258 01/01 03:46PM MI INCOMI CL 2 FCN1 N IWS 0.00
EFTA01715453
Page: 25 of 46
Billing Cycle Date: 12 24 04 - 0123/05
Account Number:
Call Detail Continued
User Name:
Call Location(CL): AU-Aucilla, BR-Bristol, DU.Bushnell, CX.Chiefland, CL.Clewleton, DB.Daytona, FL.Plagler,
PK-Florida Keys, 114.Fort Myers, PP-Fort Pierce, FM.Port Walton, GV.Gainesville, Jx.Jacksonville, LC.Lake City,
LB.Leesburg, MI.Miami, MA.Marianna, MB-Melbourne, MX.Mexico Beach, OC.Ocala, OR.Orlando, PL.Palatka, PC-Panama City,
PS-Pensacola, PJ.Port St Joe, SD.sanDestin, SA=Sarasota, 214.Tallah TA.Tampa. VB.Vero Beach, NA-Naples.
LK.Lakeland, TV.Thomasville, 5B.Sebring
Rate Code: PCN1./FT Ctral 500 R/SK NSW, NA44.PT9 NATP 050ROMMUNW
Rate Period (Pd.): P.Peak, 0.Off Peak, N.Nights
Feature; B-Direct Ant Call Complete; C.Call Waiting; D.Data Call; P-Call Forwarding; H-Group Mobile to Mobile Calls;
Ialncoming Cell; K.Fax Call; M.Mobile To Mobile Discount; P.Priority Access Service; R.Roam with Home;
S.Shared Minutes; TaThree Way Calling; H-Nights and Weekends
Number Rate Rate Pea• Airtime LD Total
Item Day Date Time CL Called Call To Min Code Pd tura Charge DA Charge
259 01/01 03:52PM MI NCOMI CL 1 PCN1 N IWS 0.00
260 01/01 04:04911 XI NCOMI CL 2 PCN1 N INS 0.00
261 01/01 04:35PM MI NCOMI CL 2 PCN1 N IWS 0.00
262 01/01 04:37084 MI PALM FL 4 FCN1 N WS 0.00
263 01/01 04:42PM MI NCOMI CL 4 FCN1 N INS 0.00
264 01/01 05:20PM MI NCOMI CL 2 PCN1 N IWS 0.00
265 01/01 05:26W MI NCOMI CL 1 FCN1 N IWS 0.00
266 01/01 05:42PM MI NCOMI CL 1 FCN1 N INS 0.00
267 01/01 06:05PM MI NCOMI CL 1 PCN1 N IWS 0.00
268 01/01 06:06PM MI PALM PL 2 PCN1 N WS 0.00
269 01/01 06:08Pm ml NCOMI CL 4 FON1 II INS 0.00
270 01/01 06:13PM MI NCOMI CL 2 F0401 N INS 0.00
271 01/01 06:271441 IAN', 3 FCN1 H RPM 0.00
272 01/01 06:36PM IAMI, 3 FCN1 N RWS 0.00
273 01/01 06:39PM IAMI, 2 PCN1 N RWS 0.00
274 01/01 06:49PM MI NCOMI CL 1 FCN1 N IWS 0.00
275 01/01 06:55W MI PALM FL 2 PCN1 N WS 0.00
276 01/01 01:06PM MI NCOMI CL 2 PCN1 N IWS 0.00
277 01/01 01:36PM MI PALM PL 1 PCN1 N WS 0.00
278 01/01 08:53984 MI PALM FL 1 'CHI N WS 0.00
279 01/01 08:59PM MI NCOMI CL 1 PCN1 N INS 0.00
280 01/01 09:42PM MI PALM PL 3 Fall N WS 0.00
281 01/01 09:45PM MI NCOMI CL 1 FCN1 N INS 0.00
282 01/01 09:46PM MI PALM FL 2 PCN1 N WS 0.00
203 01/01 09:49PM MI PALM PL 1 PCN1 N WS 0.00
284 01/01 09:53PM M PALM FL 3 PCN1 N NS 0.00
205 01/01 09:58PM X PALM PL 3 PCN1 N WS 0.00
286 01/01 10:24PM X PALM PL 1 FCN1 N WS 0.00
287 01/01 10:46PM X PALM FL 1 ?CM N WS 0.00
268 01/01 10:50PM M PALM FL 5 ran N WS 0.00
289 02/01 11:45084 14 NCOMI CL 4 FCN1 N INS 0.00
290 Sun 01/02 12:17AM M PALM FL 57 FCN1 N WS 0.00
291 01/02 12:11PM M PALM FL 18 PCN1 N WS 0.00
292 01/02 02:03PM M NCOMI CL 4 PCN1 N INS 0.00
293 01/02 02:479K M NCOMI CL 13 PCN1 N INS 0.00
294 01/02 03:00PM M INCOMI CL 54 FCN1 N IWS 0.00
EFTA01715454
295 01/02 04:22N4 MI M PALM FL 2 MA44 N MS 0.00
296 01/02 04:43PM MI INCOMI CL 1 MA44 N INS 0.00
297 01/02 04:43PM MI INCOMI CL 1 MA44 N INS 0.00
294 01/02 04:51RM NI INCOMI CL 1 MA44 N INS 0.00
299 01/02 07:39144 MI W PALM FL 2 MA44 N WS 0.00
300 01/02 07:40PM XI INC 4I CL 1 ■A44 N INS 0.00
301 01/02 08:03PM MI N PALM FL I NA44 19 NS 0.00
EFTA01715455
Page: 26 of 46
Billing Cycle Date: 12/24/04 - 01/23/05
Account Number:
Call Detail (Continued)
User Name:
Call Location(CL): AUsAucilla, BReBristol, BD-Bushnell, CN.Chiefland, CLClawiston, DB.Daytona, FL•Plagler,
FK•Florlds Keys, PN•Fort Myers, FP-Fort Pierce, PW-Fort Walton, Mb-Gainesville, JX.Jacksonville, LC-Lake City,
LB•Leesburg, MI-Miami, )4A44arianna, MB-Melbourne, MX.Mexico EhleCh, OC.Ocala, OR=Orlando, PL.Palatka, PC.Panama City,
PS-Pensacola, PJ.Port St Joe, SD.San0estin, SA.Sarasota. TR•Tallaha , TA:Pampa, VB.Vero Beach, NA-Naples,
LK.Lakeland, TV:Thomasville, 88vSebring
Rate Code: PCNI../FT CNOSM S00 RISK N&W, NA44.FT9 NATP 850ROMMUNN
Rate Period (Pd.): P-Peak, OwOff Peak, lb:Nights
Feature: 8 -Direct Pest Call Complete; C.Call Waiting; DaData Call; (*.Call Forwarding: Ile: h
rorg
aupeMobile to Mobile Calls;
I.Incoming Call; K-Pax Call) 9144obile To Mobile Discount; P-Priority Access Service; R•Roar* with Rome;
S.:Shared Minutes; T.Three Nay Calling; W.Nighta and Weekends
NUmber Rate Rate Fee- Airtime LD 'fetal
Item Day Date Time CL Called Call TO Min Code Pd tore Charge DA
302 01/02 08:10PM MI PALM FL 1 NA44 N WS 0.00
303 01/02 08:33PM MI PALM FL 1 NA44 N WS 0.00
304 01/02 08:42I14 MI PALM FL 1 NA44 N WS 0.00
305 01/02 08:43PM MI NCOMI CL 1 NA44 N INS 0.00
306 01/02 08:49PM MI NCOMI CL 1 NA44 N INS 0.00
30? 01/02 08:52PN MI NCOMI CL 1 NA44 N INS 0.00
308 D1/02 08:53M4 mi PALM FL 2 NA44 N WS 0.00
309 01/02 08:541W4 MI NCOMI CL 2 NA44 N INS 0.00
310 01/02 09:01PM Mr PALM PL III NA44 N WS 0.00
331 01/02 09:19PM MI NCOMI CL 2 NA44 N INS 0.00
312 01/02 09:49PM MI NCOMI CL 2 NA44 N INS 0.00
313 01/02 09:57PM MI NCOMI CL 2 NA44 N INS 0.00
314 01/02 11:08PM MI PALM FL 2 NA44 N WS 0.00
315 Mon 01/03 12:05AM Mt PALM PL 2 NA44 N WS 0.00
316 01/03 12:11AM NI PALM FL 2 NA44 N WS 0.00
317 01/03 01:00AM MI NCOMI CL 74 NA44 N INS 0.00
318 01/03 01:21AM MI NCOMI CL 3 NA44 N INS 0.00
119 01/03 02:15AM MI NCOMI CL 35 NA44 N INS 0.00
320 01/03 09:43AM MI PALM FL 2 NA44 P MS 0.00
321 01/03 21:29AM IAMI, 1 NA44 P RS 0.00
322 01/03 12:53PM MI NCOMI CL 1 NA44 P IS 0.00
323 01/03 02:26PM MI PALM FL 1 NA44 P S 0.00
324 01/03 02:26PM MI PALM FL 1 NA44 P S 0.00
325 01/03 02:27PM MI PALM FL 1 NA44 P S 0.00
326 01/03 02:27PM MI NOON! CL 1 NA44 P IS 0.00
327 01/01 02:32PM NI NCOMI CL 1 NA44 P IS 0.00
328 01/03 02:33PM MI NCOMI CL 6 NA44 P IS 0.00
329 01/03 04:32PM MI PALM FL 1 NA44 P S 0.00
330 01/03 04:34PM MI PALM FL 1 NA44 P MS 0.00
331 01/03 04:35PM MI PALM FL 1 NA44 P MS 0.00
332 01/03 04:40PM NI PALM FL 1 NA44 P S 0.00
333 01/03 05:19PM MI NCOMI CL 1 NA44 P INS 0.00
334 01/03 05:36PM MI NCOMI CL 1 NA44 P IMS 0.00
335 01/03 07:40PM MI PALM FL 1 NA44 P S 0.00
336 01/03 07:41PM MI PALM FL S NA44 P S 0.00
337 01/03 07:45641 MI PALM FL 2 NA44 P S 0.00
EFTA01715456
EFTA01715457
00'0 SM 0 PPYN T NI ROMs/10i li KdStsti CO/TO tit
00'0 0MI 0 t6VN lItT 13 INODNI PI Wd0C 2 OT CO/TO CPC
00'0 SM 0 PtiYM T 14 wlyd siNdtS;60t0/t0 tit
00'0 SM 0 6,V0 T 13 WIY4 iliktet 160t0/TO TIE
00'0 SMI 0 f!VR i 13 IMOONI w watt's° to/t0 ott
00.0 SM 0 WIN 5 Id Witt M Mdti 3 00 tO/t0 6CC
MVO 5 d PPVN 5 78 WM If Nd9i,40 CO/TO eft
Page: 27 of 46
Billing Cycle Date: 12/24/04 - 01/23/05
Account Number:
Call Detail (Continued)
User Name:
Call Location(CL): AU-Aucilla, BR.Dristol, 8D•Bushnell, CR6Chiefland, cLsClewiston. D86Daytona, FL6Plagler,
PK-Florida Keys, PM-Fort Myers, FP.Fort Pierce, Pl/sFort Walton, OV.024,incsville, JR-Jacksonville, LC-Lake City,
LB6Lessburg, MI/Miami, MA-Marianna, MB4Mellocumne, X.X.Mexico Beach, 0C6Ocala, OR-Orlando, PL=Palatka, FC.Panama City,
PS-Pensacola, PJ-Port St Joe, SP6SanDestin, $A.Sarasota, TR6Tallahassee, TA.Tampa, VEI/Vero Beach, NA-Naples,
LK-Lakeland, TV/Thomasville, SS-Sebring
Rate Code: FON16/FT CNOSM 500 8/5K N&W, NA446FT9 NATP 850ROMMUNW
Rate Period (Pd.): P.Peak, OnOff Peak. N6Nights
Feature, B-Direct Aset Call Complete; C6Call Waiting; DeData Call; 114Call Forwarding; II.Group Mobile to Mobile Calls:
I-incoming Call; K-Pax Call; it-Mobile To Mobile Discount; P-Priority Access Service; R.Roam with Nome;
S.Sbared Minutes; T-Three Way Calling; *Might, and Weekends
Number Rate Rate rea- Airtime 1.0 Total
Item Day Date Time CL Called Call To Min Code Pd ture Charge DA Charge
345 01/03 11:16PM MI IN 1 NA44 WS 0.00
346 The 01/04 12:27AM MI PALM FL 83 NA44 WS 0.00
347 01/04 11:28AM MI PALM FL 1 NA44 MS 0.00
348 01/04 11:33AM MI NCOMI CL 9 NA44 IS 0.00
349 01/04 11:48AM MI NCOMI CL 2 NA44 IS 0.00
350 01/04 12:15PM MI NCOMI CL 2 NA44 INS 0.00
351 01/04 12:20PM MI PALM PL 2 NA44 S 0.00
352 01/04 01:OOPM MI NCOMI CL 2 NA44 IS 0.00
353 01/04 02:21PM MI PALM FL 2 NA44 MS 0.00
354 01/04 02:320M MI PALM FL 1 NA44 S 0.00
355 01/04 02:33PM MI NCOMI CL 2 NA44 INS 0.00
356 01/04 02:35PM MI PALM FL 1 NA44 MS 0.00
357 01/04 02:50PM MI NCOMI CL 1 NA44 INS 0.00
358 01/04 02:53PM MT PALM FL 2 NA44 S 0.00
359 01/04 03:04PM MI PALM FL 3 MA44 S 0.00
360 01/04 03:16PM MI PALM FL 1 NA44 S 0.00
361 01/04 04:48PX MI PALM FL 9 NA44 MS 0.00
362 01/04 04:59PX MI PALM FL 5 NA44 S 0.00
363 01/04 07:23PM MI NCOMI CL 1 NA44 IS 0.00
364 01/04 07:40PM MI PALM FI, 1 NA44 S 0.00
365 01/04 07:41PM MI NCONI CL 2 NA44 IS 0.00
366 01/04 09:17PM MI NCOMI CL 1 NA44 INS 0.00
367 01/04 09:52PM MI PALM FL 1 MA44 WS 0.00
368 01/04 10:04PM MI NCOMI CL S NA44 INS 0.00
369 01/04 10:11PM MI PALM FL 6 NA44 WS 0.00
370 01/04 10:16PM MI PALM FL 23 NA44 WS 0.00
371 Wed 01/05 12:20AM MI INCOMI CL 3 NA44 INS 0.00
372 01/05 12:23AM NI PALM FL 38 NA44 WS 0.00
373 01/05 01,29AM MI ' PALM FL 64 NA44 WS 0.00
374 01/05 02:33AM MI INCOMI CL 4 NA44 INS 0.00
375 01/05 03:00AM MI PALM FL 1 NA44 WS 0.00
376 01/05 11:33AM MI INCOMI CL 1 NA44 IS 0.00
377 01/05 01:48PM MT PALM FL 1 NA44 MS 0.00
378 01/05 02:05PX MI INCOMI CL 1 MA44 IS 0.00
379 01/05 03:17PX MI INCOMI CL 2 NA44 INS 0.00
380 01/05 03:18PM MI PALM FL 10 NA44 MS 0.00
EFTA01715458
381 01/05 03:33W MI W PALM PI 2 MA44 P MS 0.00
342 01/05 03:34P14 NI INCONI CL 4 NA44 P IS 0.00
183 01/05 03:34P14 MI W PALM FL 2 NA44 P MS 0.00
384 01/05 04:29PN MIAMI. 9 NA44 P RMS 0.00
385 01/05 04:38PM NI • PALM FL 1 NA44 P 8 0.00
386 01/05 04:53PN MI W PALM FL 2 MA44 P Ma 0.00
387 01/05 05:55PM MI INCONI CL 1 NA44 P IS 0.00
EFTA01715459
Page: 28 of 46
Billing Cycle Date: 12 24 04 - 01 23/05
Account Number:
Call Detail Continued
User Name:
Call Location(CL): AU=Aucilla, DR=Bristol, DINBoshnoll, CH=Chiefland, CL=Clewiston, D84Daytona, FL=Plagler,
FIC=Florida Keys, FM•Fort Myers, PP=Fort Pierce, Pastore Walton, 01/=Gainesville, JX=Jacksonville, LC.Lake City,
LB=Leesburg, MI=Miami, MA.Marianna, NB-Melbourne, MX=Mexico Beach, OC•Ocala, OR=Orlando, PLaPalatka, PC=Panama City,
PS=Pensacola, PJ.Port St Joe, SrwsanDestin, SA-Sarasota, TH=Tallahassee, TA•Tampa, VB=Vero Beach, NA.140p108,
LK-Lakeland, TIAThomasvillo, 88-Sebring
Rate Code: PCM1=/FT CVGSM 500 R/51( NSW, NA44=FT9 NATP 850RUMMUNW
Rate Period (Pd.): P.Peak, O.Off Peak, N-Nights
Feature: 8-Direct Asst Call Coaploto; C-Call Waiting; D-Data Call; F-Call Forwarding; H.Croup Mobile to Mobile Calls;
I-Incoming Call; K-Fax Call; *Mobile To Mobile Discount; P-Priority Access Service; R•Roaa with Home;
5-Shared Minutes; T•Three Way Calling; N-Nights and Weekends
Number Rate Rate Pea• Airtime LI) Total
Item Day Date Time CL Called Call Tb Min Code Pd Cure Charge DA Charge
388 01/05 06:16M4 MI INCOMI CL 1 NA44 P IMO 0.00
389 01/05 06:1904 MI INCOMI CL 3 NA44 P IS 0.00
390 01/05 07:44PM NI INCOMI CL 2 NA44 P IS 0.00
391 01/05 08:27W MI INCON/ CL 3 NA44 P IS 0.00
392 01/05 08:48PM MI PALM FL 3 NA44 P MS 0.00
393 01/05 09:00PM MI PALM FL 1 NA44 0 WS 0.00
394 01/05 10:14PM MI INCOMI CL 35 NA44 0 IWS 0.00
395 01/05 10:17R4 MI INCOMI CL 2 NA44 0 INS 0.00
396 01/05 11:08PM MI PALM FL 14 NA44 0 WS 0.00
397 01/05 11:26PM MI CROWNP IN 1 NA44 0 WS 0.00
398 01/OS 12:25PM MI MERRIL IN 7 NA44 0 WS 0.00
399 Thu 01/06 12:23AM MI INCOMI CL 3 NA44 0 IWS 0.00
400 01/06 12:47AM MI INCOMI CL 3 NA44 0 IWS 0.00
401 01/06 12:45N4 MI W PALM PL 1 NA44 P S 0.00
402 01/06 01:17PI4 MI W PALM PL 1 NA44 P MS 0.00
403 01/06 01:19M4 MI W Path FL 2 NA44 P MS 0.00
404 01/06 01:44PM MI W PALM FL 1 NA44 P MS 0.00
405 01/06 01:56PM MI • PALM PL 1 NA44 P MS 0.00
406 01/06 02:07PM 442 INCOMI CL 1 NA44 P IMS 0.00
407 01/06 02:109M NI INCOMI CL 2 NA44 P IMS 0.00
408 01/06 02:53PM NI W PALM FL 1 NA44 P MS 0.00
409 01/06 02:58PM MI INCOMI CL 2 NA44 P IMS 0.00
430 01/06 03!20P14 ml W PALM PL 3 NA44 P MS 0.00
411 01/06 03:23PM MI W PALM FL 2 NA44 P MS 0.00
412 01/06 03:259)4 MX W PALM FL 2 NA44 P 0.00
413 01/06 03:38PM MI W PALM FL 2 NA44 P MS 0.00
414 01/06 07:08PM MI INCOMI CL 1 NA44 P INS 0.00
415 01/06 07:1/PM MI W PALM PL 1 NA44 P S 0.00
416 01/06 07:22W MI W PALM FL 1 NA44 P S 0.00
417 01/06 07:48PM MI INCOMI CL 6 NA44 P IS 0.00
418 02/06 07:56PM MI INCOME CL 2 NA44 P IMS 0.00
419 01/06 10:13PM MI INCOME CL 2 NA44 0 INS 0.00
420 Fri 01/07 12:24PM MI W PAIR PL 1 NA44 P S 0.00
421 01/07 12:25PM MI W PALM FL 2 NA44 P MS 0.00
422 01/07 12:31PM MI W PALM FL 2 NA44 P MS 0.00
423 01/07 12:42PM MI INCOMI CL 3 NA44 P IS 0.00
EFTA01715460
424 01/07 12:57PM MI MCOMI CL 2 MA44 P MB 0.00
427 01/07 01:05PM MI MCOMI CL 1 MA44 P MB 0.00
426 01/07 03:26PM NI PALM FL 4 MA44 P 0.00
427 01/07 03:31PM NI PALM FL 2 MA44 P D.00
428 01/07 03:53PM MI PALM FL 8 MA44 P 0.00
429 01/07 05:27PM MI MCOMI CL 1 MA44 P 8 0.00
430 01/07 07:07PM MI MCOMI CL 1 MA44 P MS 0.00
EFTA01715461
Page: 29 of 46
Billing Cycle Date: 12 24/04 - 01/23/05
Account Number:
Call Detail (Continued)
User Name:
Call Location(CL): AU.Aucilla, BR-Bristol, BUmBushnell, Cl4mChio8land. CL.Clewiston, DB-Daytona. FLmFlagler,
FKmPlorida Keys, FH=Fort Myers, PPmFort Pierce, VW-Fort Walton, 017mGalneeville, JX.Jacksenville, LC-Lake City,
lamLeesburg, MI-Miami, 14AmMarianna, MB-Melbourne, MX-Mexico Beach, OCmOcala, ORmOrlando, PLmPalatka, PC-Panama City,
PSmPensacola, PJmPort St Joe, SImSanDeatin, SAmSarasota, IN-Tallahassee, TA-Tampa, VB-Vero Beach, NA-Naples,
LRmLakeland, TemThomaaville, 58-Sebring
Rate Code: PCN1m/FT CNGSM 500 RISK NSW, NA44m1.79 NATO $50RUMMUNW
Rate Period (Pd.): P-Peak, 0m4Off Peak, N-Nights
Feature: B-Direct Aset Call Complete; C-Call Waiting: D.Data Call; FmCall Forwarding; NmGroop Mobile to MObile Calls;
ImIncomang Call; K-Fax Call; MeMobile To Mobile Discount; P-Priority Access Service; R-Roan with Rene;
S-Shared Minutes; TwThree Nay Calling; H-Nights and Weekends
Number Rate Rate Pea- Airtime LD Total
Item Day Date Time CL Called Call To Min Code Pd cure Charge DA Charge
431 01/07 07:11PM MI PALM FL NA44 MS 0.00
432 01/07 07:19P14 MI NCOMI CL NA44 IS 0.00
433 01/07 07:29PM MI ROOM' CL NA44 IS 0.00
434 01/07 07:36PM MI PALM FL NA44 MS 0.00
435 01/07 07:44PM MI AWOKE FL NA44 S 0.00
436 01/07 07149PM MI ;WOKE FL NA44 0.00
437 01/07 08:05FM MI PALM FL NA44 MS 0.00
438 01/07 08:07PM MI PALM FL NA44 MS 0.00
439 01/07 013:33PM MI NCOMI CL NA44 IMS 0.00
440 01/07 08:35PM MI PALM FL NA44 MS 0.00
441 01/07 08:57PM Mt PALM PL NA44 MS 0.00
442 01/07 08:58PM MI PA1M FL NA44 MS 0.00
441 01/07 08:59PM NI PALM FL NA44 0.00
444 01/07 09:19PM MI PALM FL NA44 WS 0.00
445 01/07 09:21PM NI PALM FL NA44 WS 0.00
01/07 09:21PM NI PALM FL NA44 WS 0.00
447 01/07 09:27PM MI NCOMI CL NA44 INS 0.00
448 01/07 09:30PM MI NCOMI CL NA44 INS 0.00
449 01/07 09:32PM MI NCOMI CL NA44 INS 0.00
450 01/07 10:46141 MI NCOMI CL NA44 INS 0.00
451 02/07 11:53PM MI NCOMI CL 6 NA44 INS 0.00
452 Sat 01/08 12:00N4 MI PALM FL NA44 WS 0.00
453 01/08 12:09/74 MI PALM FL NA44 WS 0.00
454 01/08 12:15PO4 MI ?MOM' CL NA44 INS 0.00
455 01/08 12:30PM MI PALM FL NA44 WS 0.00
456 01/08 01:06n4 MI PALM PL 4 NA44 NS 0.00
457 01/08 01:53PM MI PALM FL NA44 WS 0.00
458 02/0$ 01:54914 M/ PALM FL NA44 WS 0.00
459 01/08 02:17PM IAM1, NA44 RWS 0.00
460 01/08 02:17PM NCOMI CL NA44 IRKS 0.00
461 01/08 05:13PM MI PALM PL NA44 WS 0.00
462 01/08 05'14PM MI PALM PL NA44 WS 0.00
463 01/08 05:16PM MI PALM FL 2 NA44 WS 0.00
464 01/08 06:27PM MI NCOMI CL NA44 INS 0.00
465 01/08 06:36PM MI NCOMI CL NA44 INS 0.00
466 02/08 06:44PM MI AWOKE FL NA44 WS 0.00
EFTA01715462
467 01/08 06:50944 MI W PALM ►L 2 NA44 N MS 0.00
468 01/08 06:562/4 MI W PALM ►L 1 NA44 N KB 0.00
469 01/08 08:SSPN MI W PALM ►L 9 NA44 N NS 0.00
470 01/08 09:07PM NI PAROLE PL 1 NA44 N MS 0.00
471 01/08 09:07PM MI IC PALM ►L 2 NA44 N WS 0.00
472 01/08 09:28PM MI INCOMI CL 2 NA44 N INS 0.00
471 01/08 09:55944 MI W PALM PI. 2 NA44 N WS 0.00
EFTA01715463
Page: 38 of 46
Billing Cycle Date:
Account Number: iiiiiiiiiiiiii3/05
Call Detail Continued
User Name:
Call Location(CL): AV-Aucilla, BR=3riotol, Bifratuohnell, CH.Chiefland, CI...Clewiston, DB-Daytona, PL.Flagler,
FK.Florida Keys, FM-Fort Myers, PP-Port Pierce, FP-Fort Walton, Svw2ainesville, JX=Jacksonville, LC-Lake City,
LB.Leesburg, MI-Miami, MA-Marianna, MS.Nelbourne, MX.Nexico Beach, CC-Ocala, OK-Orland0, PL-Palatka, PC-Panama City,
PS-Pensacola, IV-Port St Joe, SO.SanDestin, SA-Sarasota, TM-Tallahassee, TA-Tampa. VB-Vero Beach, NA-Naples,
LK.Lakeland, TV-Thomasville, SB.Sebring
Rate Code: 14A44=1)T9 NATP 650RUMNUNN
Rate Period (Pd.): P-Peak, O.0ff Peak, I.-Nights
Feature: B=Direct Pest Call Complete; C.C*11 Waiting; D.Data Call; F-Call Forwarding; N-Group Mobile to Mobile Calls;
I.Incoming Call; Karam Call; N"Nobile To Mobile Di
ℹ️ Document Details
SHA-256
2c83204e43dd22d1bde4152831a1b70856a647bb0681005949a1525595e51f0b
Bates Number
EFTA01715442
Dataset
DataSet-10
Document Type
document
Pages
30