EFTA01725252
EFTA01725352 DataSet-10
EFTA01725452

EFTA01725352.pdf

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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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