📄 Extracted Text (35,883 words)
iternind Details For:
Account Number:
Customer Service Number 1-800-937-8997
Apr 23, 2004 Page 24 of 39
MESSAGING CHARGES - (Continued)
Date Services Timo Destination Message Messages Direction Total
Type
4/02/04 Miami, FL 6:07 PM Text Outgoing 0.05
4/02/04 Miami, FL 7:44 PM Text Outgoing $ 0.05
4/02/04 Incoming 7:45 PM Text 1 - Incoming $ 0.05
4/02/04 Miami, FL 7:50 PM Text 1 Outgoing $ 0.05
4/03/04 Miami, FL 628 AM Text 1 - . Outgoing $ 0.05
4/03/04 S. Africa 6:40 AM Text 1 — Outgoing $ 0.05
4/03/04 S. Africa 10:40 AM Text 1 Outgoing $ 0.05
4/03/04 Incoming 10:42 AM Text 1 Incoming $ 0.05
4/03/04 Miami, FL 10:43 AM Text 1 Outgoing $ 0.05
4/03/04 Incoming 12:45 PM Text 1 Incoming $ 0.05
4/03/04 Incoming 1:44 PM Text 1 Incoming $ 0.05
4/03/04 E-Notes 4:05 PM ME Text 1 Outgoing $ 0.05
4/03/04 E-Notes 4:05 PM Text 1 Outgoing $ 0.05
4/03/04 Miami, FL 5:52 PM Text 1 Outgoing $ 0.05
4/03,04 Miami, FL 6:40 PM Text 1 Outgoing $ 0.05
4/03/04 Miami. FL 6:44 PM Text 1 . _ Outgoing $ 0.05
4/03/04 Incoming 6:45 PM Text 1 Incoming $ 0.05
4)03/04 Miami, FL 6:46 PM Text 1 Outgoing $ 0.05
4/03/04 Incoming 6:48 PM Text 1 Incoming $ 0.05
4/03/04 Mtami, FL 6:49 PM Text 1 Outgoing $ 0.05
4/03/04 New York, NY 11:31 PM Text 1 Outgoing $ 0.05
4/03/04 New York, NY 11:36 PM Text 1 Outgoing $ 0.05
4/03/04 Incoming 11:37 PM Text 1 Incoming 0.05
4/04/04 New York, NY 6:14 AM Text 1 Outgoing 0.05
4/04/04 Miami, FL 6:30 AM Text 1 Outgoing $ 0.05
4/04/04 Incoming 7:02 AM Text 1 Incoming $ 0.05
4/04/04 Miami, FL 7:14 AM Text 1 _ Outgoing $ 0.05
4/04/04 Miami, FL 8:38 AM Text 1 Outgoing $ 0.05
4/04/04 Miami, FL 1225 PM Text 1 Outgoing $ 0.05
4/04/04 Incoming 1225 PM Text 1 Incoming $ 0.05
4/04/04 New York, NY 1227 PM Text 1 Outgoing 0.05
4/04/04 Miami, FL 1228 PM Text 1 Outgoing $ 0.05
4/04/04 New York, NY 1:35 PM Text 1 Outgoing $ 0.05
4/04/04 New York, NY 215 PM Text 1 Outgoing $ 0.05
4/04/04 New York, NY 6:01 PM Text 1 Outgoing S 0.05
4/04/04 Incoming 9:37 PM Text 1 Incoming $ 0.05
Colt Typo: (A) Call waning (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mcore2motila (G) Voicemai, (H) Free Calls
(KJ WPS Cal
EFTA01725352
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Apr 28.2004 Page 25 of 39
MESSAGING CHARGES - (Continued)
Date Service Time Destination Message Messages Direction Total
Type
4/05/04 Miami, FL 5:35 AM Text 1 Outgoing 0.05
4/05/04 Miami, FL 5:36 AM Text 1 Outgoing 0.05
4/05/04 Miami, FL 6:19 AM Text 1 Outgoing $ 0.05
4/05/04 New York, NY 8:22 AM Text 1 Outgoing $ 0.05
4/05/04 Incoming 8:32 AM Text 1 Incoming $ 0.05
4/05/04 Miami, FL 8:33 AM Text 1 Outgoing $ 0.05
4/05/04 New York, NY 1:41 PM Text 1 Outgoing $ 0.05
4/05/04 New York, NY 2:05 PM Text 1 Outgoing $ 0.05
4/05/04 Incoming 9:26 PM Text 1 Incoming $ 0.05
4/06/04 Incoming 7:55 AM I. Text 1 Incoming $ 0.05
4/06/04 Miami, FL 7:55 AM Text 1 Outgoing $ 0.05
4/06/04 Miami. FL 9:02 AM Text 1 Outgoing $ 0.05
4/06/04 Incoming 9:03 AM Text 1 Incoming $ 0.05
4/06/04 Miami, FL 9:07 AM Text 1 Outgoing $ 0.05
4/06/04 Incoming 9:12 AM Text 1 Incoming $ 0.05
4/06/04 Miami, FL 9:14 AM Text 1 Outgoing $ 0.05
4/06/04 Incoming 9:15 AM Text 1 Incoming $ 0.05
4/06/04 Incoming 10:13 AM Text 1 Incoming $ 0.05
4/06/04 Miami, FL 10:15 AM Text 1 Outgoing $ 0.05
4/06/04 Incoming 10:49 AM Text 1 Incoming $ 0.05
4/06/04 Miami, FL 10:50 AM Text 1 Outgoing $ 0.05
4/06/04 Miami, FL 12:26 PM Text 1 Outgoing $ 0.05
4/06/04 Incoming 1227 PM Text 1 Incoming $ 0.05
4/06/04 Miami, FL 12:29 PM Text 1 Outgoing $ 0.05
4/06/04 Incoming 12:29 PM Text 1 Incoming $ 0.05
• 4/06/04 Miami. FL 1244 PM Text 1 Outgoing $ 0.05
4/06/04 Incoming 1244 PM Text 1 _ Incoming $ 0.05
4/06/04 Incoming 12:46 PM Text 1 Incoming $ 0.05
4/06/04 Miami, FL 1:56 PM Text 1 Outgoing $ 0.05
4/06/04 Incoming 1:57 PM Text 1 Incoming $ 0.05
4/06/04 Miami, FL 1:59 PM Text 1 Outgoing $ 0.05
4/06/04 Incoming 2:00 PM Text 1 Incoming S 0.05
4/06/04 Miami, FL 2:03 PM Text 1 Outgoing $ 0.05
4/06/04 Incoming 204 PM Text 1 Incoming S 0.05
4/06/04 Incoming 2:14 PM Text 1 Incoming $ 0.05
4/O6104 Miami, FL 2:15 PM Text 1 Outgoing $ 0.05
Call Typo: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Molale2Mobile (G) Volcernall (H) Faro Calls
(K) WPS Can
EFTA01725353
Item zed Detai:s For:
Auccunt Nunber.
Customer Service Number 1-800-937-8997
Apr 28, 2004 Page 28 of 39
MESSAGING CHARGES - (Continued)
Date Service Time Destination Message Messages Direction Total
Type
4/06/04 Incoming 2:16 PM Text Incoming 3 0.05
4/08104 New York, NY 10:48 PM Text 1 Outgoing $ 0.05
4/07/04 Miami, FL 7:25 AM Text 1 Outgoing 0.0$
4/07/04 Miami, FL 7:37 AM Text 1 Outgoing 0.05
4/07/04 Incoming 8:15 AM Text 1 Incoming $ 0.05
4/07/04 Incoming 8:21 AM Text 1 Incoming 0.05
4/07/04 Incoming 8:27 AM Text 1 incoming $ 0.05
4/07/04 Incoming 11:29 AM Text 1 incoming S 0.05
4/07/04 Incoming 11:30AM Text 1 Incoming S 0.05
4/07/04 Incoming 12:19 PM Text 1 Incoming $ 0.05
4/07/04 Miami, FL 7:23 PM Text 1 Outgoing 0.05
4/07/04 Incoming 7:40 PM Text 1 Incoming $ 0.05
4/07/04 Miami, FL 7:41 PM Text 1 Outgoing $ 0.05
4/07/04 Incoming 7:44 PM Text 1 Incoming $ 0.05
4/07/04 Miami, FL 7:45 PM Text 1 Outgoing $ 0.06
4/07/04 Interning 7:46 PM Text 1 Incoming $ 0.05
4/07/04 Miami, FL 7:46 PM Text 1 Outgoing $ 0.05
4/07/04 Incoming 7:47 PM Text 1 Incoming $ 0.05
4/07/04 Incoming 8:28 PM Text 1 Incoming $ 0.05
4/07/04 Incoming 828 PM Text 1 Incoming $ 0.05
4/08/04 incoming 4:57 AM Text 1 Incoming $ 0.05
4/08/04 Miami, FL 6:02 AM Text 1 Outgoing $ 0.05
4/08/04 Incoming 5:02 AM Text 1 incoming $ 0.05
4/08/04 Miami, FL 6:24 AM Text 1 Outgoing $ 0.05
4/08/04 Incoming 8:09 AM Text 1 Incoming $ 0.05
4/08/04 Miami, FL 8:35 AM Text 1 Outgoing $ 0.05
4/08/04 Miami, FL 9:47 AM Text 1 08)98109_ $ 0.05
4/08/04 Incoming 10:08 AM Text 1 incoming $ 0.05
4/08/04 Incoming 10:14 AM Text 1 Incoming $ 0.05
4/08/04 Miami, FL 10:16 AM Text 1 Outgoing $ 0.05
4/08/04 Incoming 10:33 AM Text 1 Incoming $ 0.05
4/08/04 Miami, FL 10:49 AM Text 1 Outgoing $ 0.05
4/08/04 Incoming 10:50 AM Text 1 Incoming $ 0.05
4/08/04 Incoming 10:55 AM Text 1 Incoming $ 0.05
4/08/04 Miami, FL 11:28 AM Text 1 Outgoing $ 0.05
4/08104 Incoming 11:38 AM Text 1 Incoming 3 0.05
Cal Type: (A) Cal Waiting (8) Call Poniard (C) Conference Cal (E) Data/Fax (F) Mobile2Mcble (G) Vocemail (H) Free Calls
(K) WPS Call
EFTA01725354
Itemized Detais For.
Account Number:
Customer Service Number 1-800-937-8997
Page 27 of 39
Apr 28, 2004
MESSAGING CHARGES - (Continued)
Message Messages Direction Total
Date Service Time Destination
Type
1 Incoming 0.05
4/08/04 Incoming 11:40 AM Text
1 Outgoing 0.05
4/08/04 Miami, FL 11:44 AM Text
Incoming $ 0.05
incoming 11:51 AM Text 1
4/08/04
1 Outgoing $ 0.05
4/08/04 Miami, FL 12:34 PM Text
1 Outgoing $ 0.05
4/08/04 Miami, FL 129 PM Text
1 Incoming $ 0.05
4/08/04 incoming 2:17 PM Text
1 Incoming 0.06
4/08/04 Incoming 222 PM Text
1 Incoming $ 0.05
4/08/04 Incoming 5:23 PM Text
1 Outgoing $ 0.05
4/08/04 Miami, FL 5:47 PM Text
1 Incoming $ 0.05
4/08/04 Incoming 5:48 PM Text
1 Outgoing • $ 0.05
4/08/04 Miami, FL 5:49 PM Text
Incoming $ 0.06
4/08/04 Incoming 10:38 PM Text 1
1 Outgoing $ 0.05
4/08/04 New YOrk, NY 10:40 PM Text
Incoming 0.05
4/08/04 Incoming 10:42 PM Text 1
1 Outgoing $ 0.05
4/08/04 New York, NY 10:43 PM Text
1 Outgoing $ 0.05
4/09/04 Miami, FL 8:43 AM Text
1 Incoming $ 0.06
4/09/04 Incoming 8:57 AM Text
1 Outgoing $ 0.05
4/09/04 Miami, FL 9:00 AM Text
1 Outgoing $ 0.05
4/09/04 Miami, FL ' 2:16 PM Text
1 Incoming $ 0.05
4/09/04 Incoming 4:03 PM Text
1 Outgoing $ 0.05
4/09/04 Miami, FL 5:32 PM Text
1 Outgoing $ 0.05
4/11/04 New York, NY 11:01 AM Text
1 Outgoing $ 0.05
4/11/04 New Yak, NY fi 1:01 AM Text • '
1 Incoming $ 0.05
4/11/04 Incoming 11:05 AM Text
1 Outgoing $ 0.05
4/11/04 New York, NY 215 PM Text
1 Outgoing $ 0.05
4/11/04 Miami, FL 2:52 PM Text
1 Outgoing $ 0.05
4111/04 Miami, FL 3:11 PM Text
1 Outgoing $ 0.05
4/11/04 Miami, FL 729 PM Text
1 Incoming $ 0.05
4/12/04 Incoming 4'49 AM Text
1 Outgoing $ 0.05
4/12/04 Miami, FL 7:13 AM Text
1 Outgoing $ 0.05
4/12/04 Miami, FL 128 PM Text
1 Outgoing $ 0.05
4/13/04 Miami, FL 5:39 AM Text
1 Incoming $ 0.05
4/13/04 Incoming 5:45 AM Text
1 Incoming $ 0.05
4/13/04 Incoming 7:37 AM Text
1 Outgoing $ 0.05
4/13/04 Miami, FL 8:30 AM Text
1 Incoming $ 0.05
4/13/04 Incoming 10:44 AM Text
Motolealoblle (G) Voicemal Free Calls
Call Type: (A) Call Waning 031 Call Forward (C) Conference Call (E) Data/Fax (r)
WPS Call
EFTA01725355
Itemized Details For.
Account Number:
Customer Service Number 1.800-937-8997
Apr 28.2004 Page 28 of 39
MESSAGING CHARGES - (Continued)
Date Set-vice Time Destination Message Messages Direction Total
Type
4/13/04 Miami, FL 11:00 AM Text 1 Outgoing 0.05
4/13/04 Miami, FL 12:02 PM Text 1 Outgoing $ _- 0.05
4/13/04 Miami, FL 12:06 PM Text 1 Outgoing $ 0.05
4/13/04 Incoming 12:07 PM Text 1 Incoming $ 0.05.
4/13/04 Miami, FL 5:56 PM Text 1 Outgoing $ 0.05
4/13/04 Incoming 5:57 PM Text 1 Incoming $ 0.05
4/13/04 Miami, FL 5:57 PM == Text 1 Outgoing $ 0.05
4/13/04 Incoming 6:06 PM Text 1 Incoming $ 0.05
4/13/04 Miami, FL 620 PM Text 1 ' Outgoing $ 0.05
4/14/04 Incoming 10:04 AM Text 1. Incoming $ 0.05
4/14/04 Incoming 10:15 AM Text 1 Incoming $ 0.05
4/14/04 Incoming 11:46AM Text 1 Incoming $ . 0.05
4/14/04 Miami, FL 1:33 PM Text 1 Outgoing $ 0.05
4/14/04 Miemi, FL 4:18 PM Text 1 Outgoing $ 0.05
4/14/04 Incoming 418 PM Text 1 Incoming $ 0.05
4/14/04 Miami, FL 5:42 PM Text 1 Outgoing $ _ ,_0.05
4/14/04 Miami, FL 5:43 PM Text 1 Outgoing $ 0.05
4/14/04 Incoming 7:36 PM Text 1 Incoming $ 0.05
4/15/04 Miami, FL 12:36 AM Text 1 Outgoing $ 0.05
4/15/04 Incoming 5:35 AM Text 1 Incoming $ 0.05
4/16/04 Miami, FL 11:31 AM Text 1 Outgoing $ 0.05
4/15/04 Miami, FL 12.03 PM Text '1 Outgoing $ 0.05
4/15104 Incoming • 12:31 PM Text 1 Incoming $ 0.05
4/15/04 Poland 12:58 PM Text 1 Outgoing $ 0.05
4/15/04 Incoming 8:41 PM Text 1 Incoming $ 0.05
4115/04 Miami, FL 8:39 PM Text 1 Outgoing $ 0.05
4/16104 Miami, FL 220 AM la Text 1 Outgoing S _0.05__ . .
4/16$34 Miami, FL 221 AM Text 1 Outgoing $ 0.05
4/18/04 Incoming 11:04 AM Text 1 Incoming $ 0.05
4/16/04 Miami, FL 225 PM Text 1 Outgoing $ 0.05
4/17/04 Incoming 8:51 AM Text 1 Incoming $ 0.05
4/17/04 Incoming 11:13AM Text 1 Incoming $ 0.05
4/17/04 Miami, FL 11:14AM Text 1 Outgoing $ 0.05
4/17/04 Incoming 5:09 PM Text 1 Incoming $ 0.05
4/18/04 Incoming 6:50 AM Text 1 Incoming $ 0.05
4/18/04 Miami, FL 8:15AM Text 1 Outgoing $ 0.05
CM Type: (A) Call Waiting (S)eal! Forward (C) Conference Calf (E) DatafFax (F) Mobileatobite (G)VoitsemaD (H) Free Calls
(K) WPS Cal
EFTA01725356
.
EFTA01725357
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Apr 28, 2004 Page 29 of 39
MESSAGING CHARGES - (Continued)
Date Service Time Destination Message Messages Direction Total
Type
4/19/04 Incoming 6:24 AM Text 1 Incoming 0.05
4/19/04 Incoming 9:09 AM Text 1 Incoming 0.05
4/19/04 Miami, FL 5:38 PM Text 1 Outgoing 0.05
4/19/04 Miami. FL 7:53 PM Text 1 Outgoing S 0.05
Subtotal included Messages with Zero Charges 50
SUBTOTAL 504 S 22.70 ael•••••••m.
Total of All Usage Charges S 37.75
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mo011e (G) Vo'corned (H) Free Calls
(K) WPS Cal
EFTA01725358
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
May 22. 2004 Page 4 of 29
Account Service Detail for Subscriber
Available Service Type WHENEVER WEEKEND
NW Family Time Free Minutes Minutes 800
T-Mobile to T•Mobile Minutes Unlimited
Txt Msg Recd Messages 50
Use Them Or Lose Them Minutes Unlimited
Used Service Type WHENEVER PEAK OFF PEAK WEEKEND
Enhanced VoIceMail Minutes 25 5 5
Included Plan Minutes Minutes 277 44 112
T-Mobile to T-Moblle Minutes 566 122 133
Amount Totals
Monthly Service Charges S
VM & Fax
Usage Charges S 10.95
MESSAGING CHARGES $ 10.95
Taxes, Surcharges and Assessments S 3.16
Federal Excise Tax $ 0.03
Federal Universal Service Fund $ 0.15
State Communication Service Tax $ 1.00
Local Communication Service Tax $ 0.62
County 911 $ 0.50
Regulatory Programs Fee' S 0.86
*Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
Total Charges
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call lime Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
4/20/04 Miami, FL 9:11 AM (F) 1 $ - $
4/20/04 Miami, FL 10:07 AM (F) 1 $ - $
4/20/04 Miami, FL 1:08 PM (F) - $ $
4/20/04 Miami, FL 1:42 PM (F) $ • s -S
4/20/04 Incoming 257 PM (F) - S $
4/20/04 Miami, FL t41 PM (F) 7 - S S
4/20/04 Miami, FL 48 PM (F) $ - $ $
4/20/04 Incoming 3:54 PM - $ $
4/20/04 Miami, FL 4:31 PM (F) 4 - $
4/20/04 Miami, FL 6:17 PM (F) - $
4/20/04 Miami, FL 6:17 PM 7 • $
4/20/04 Incoming 7:55 PM (F) - $
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobie2Mobile (G) Voicemail (H) Free Calls
(k) VVPS Cal
EFTA01725359
Itemized Details For.
Account Number:
•
Customer Service Number 1.800.937-8997
Page 5 of 29
May 22, 2004
LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued)
Call Minutes Airtime Toll Total
Date Call Time Number
Destination Called Type Charges Charges
4/20/04 Miami, FL 10:28 PM 2 - $
4/21/04 Incoming 927 AM (F) 1 $ $
4/21/04 Miami, FL 9:37 AM (F) 3 - $
4/21/04 Miami, FL 10:55 AM (F) 1 - $
$
4/21/04 Miami, FL 10:56 AM 1 - $
4/21/04 Miami, FL 10:56 AM IMME (F) 1 $ - $ $
4/21/04 Incoming 10:57 AM $
4/21/04 incoming 11:17 AM 1 s $
4/21/04 New Vont, NY 12:10 PM 1 - $
4/21/04 Miami, FL 1:19PM 1== (F) $ $
4/21/04 Miami, FL 120 PM 3 • $ $
4/21/04 Miami, FL 3A3 PM IM=I (F) 1 - $
4/21/04 Incoming 524 PM (F) - S
4/21/04 Miami, FL 5:37 PM (F) - $ $
4/21/04 Denver, CO 5:43 PM 1 -
4/21/04 Denver, CO 5:43 PM - $
4/21/04 Miami, FL 6:28PM IMM (F) - $
4/21/04 Miami, FL 6:40 PM (F) - $
4/21/04 Miami, FL 6:52 PM (F) 19 - $
4/21/04 Incoming 10:13 PM (F) 5 $ • $
(F) 2 $ $ $
4/21/04 Miami, FL 11:20 PM
4/22/04 Miami, FL 9:37 AM (F) 6 $ - $ $
3 $ $
4/22/04 mem!, FL 1:31 PM (F)
4:56 PM (F) 10 $ $
4/22/04 Miami, FL
4/22/04 Miami, FL 5:06 PM (F) 3 $
2 $ - $ $
4/22/04 Incoming 5:44 PM
4/22/04 Miami, FL 5:48 PM MIM (F) 17 - $
4/22/04 incoming 6:09 PM 2 • $
4/22/04 Incoming 6:44 PM - $
4/2247/4 Miami, FL 7:47 PM (F) 8 $ - $ $
4/22/04 Incoming 9:57 PM (F) 1 - $
4/23/04 Miami, FL 9:53 AM (F) - $
4/23/04 Miami, FL 10:46 AM (F) $ - $
4/23/04 Miami, FL 1217 PM (P) 1 - $
4/23/04 Miami, FL 12:17 PM (F) 14 - $ $
4/23/04 incoming 2:44 PM 12 - $
(F) Mobile2Moblle (G) Voicemell (H) Free Calls
Call Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Data/Fax
(K) WPS CaU
EFTA01725360
Itemized Details For.
Account Number:
Customer Service Number 1-800-937-8997
Page 6 of 29
May 22, 2004
d)
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continue
Call Minutes Airtime Toll Total
Date Call Time Number
Destination Called Type Charges Charges
4/23/04 Incoming 3:10 PM 4 $ - $
New York, NY 322 PM 3 - $
4/23/04
3:41 PM 1 $ - $
4/23/04 Incoming
Miami, FL 3:59 PM a 3 - $
4/23/04
4/23/04 Miami, FL 4:44 PM (F) 1
ℹ️ Document Details
SHA-256
64482e1ae5d9e675a77cf0e5a1f9b07f299460f77ba35b6512d195a6eb3c54f3
Bates Number
EFTA01725352
Dataset
DataSet-10
Document Type
document
Pages
100
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