📄 Extracted Text (34,978 words)
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EFTA01716640
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EFTA01716641
FD-340 (Rev. 4-1143)
File Number 3 E - et" Ors- 0(9z — 1 A f 8
Field Office Acquiring Evidence \hal. PC—Ck
Serial rr of Originating Document
Date Received gill() g r-
From _
vivre of connauterantetviewte)
(Address)
BY Cr ii2tcNo
To Be Returned O Yes
Receipt Given O Yes
Grand Jury Material - Disseminate Only Pursuant to Rule b (e)
Federal Rules of Criminal Procedure
O Yes No
Federal Taxpayer Information
O yes
Title:
Reference:
(Coaarraicatioa Eocbsing Material)
Description: U vaginalnotes rc
,mil Ln A / Q C . Cit
EFTA01716642
Itemized Details For:
Account Number:
Customer Service Number 1.800.937.8997
Mr.y 20. 2004 Page 45 of 67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Typo Charges Charges
5/18/04 Incoming 7:54 PM (N 1 $ - S $
5/18/04 Incoming 7:54 PM (Al 1 - s S
6/18/04 Incoming 7:58 PM (F) 2 - $ $
5/18/04 Bklyn Nyc, NY 8:07 PM kFl 1 - s $
5/18/04 Stevens Pt, WI 8:14 PM 2 S 0.8C S 0 80
5/18/04 Bklyn Nye, NY 8:18 PM (F) 1 S - $ $
5/18/04 Eildyn Nyc, NY 8:19 PM (F) 1 $ - $
5/18/04 Incoming 827 PM (N 3 $ - $ $
5/18/04 Incoming 8:28 PM (A) 1 S - $ $
5/18/04 Bklyn Nyc, NY 8:32 PM (F) - $
5/18/04 Bklyn Nyc, NY 8:40 PM (F) - $
5/18/04 Bklyn Nyc, NY 8:42 PM (F) 1 S • $
5/18/04 Vm Retrieval 8:43 PM 123 (G) 3 $ 1.20 $ S 1.20
5/18/04 Bklyn Nyc, NY 8:46 PM (F) 1 $ §
5/18/04 Bklyn Nyc, NY 8:48 PM (F)
5/18/04 Incoming 8:48 PM (F) $
5/18/04 Incoming 9:07 PM 1 - $ $
5/18/04 Incoming 9:18 PM (A) 2 S 5 $
5/18/04 New York, NY 9:21 PM (F) 1 • s
5/18/34 New York, NY 923 PM (F) . 1 - S $
5/18/04 Incoming 9:24 PM (A) 7 - $ S
5/18/04 Incoming 9:28 PM (A) $ $
5/18/04 New York, NY 9:37 PM (F)• 18 $
5/18/04 New York, NY 9:55 PM (F) 3 - $
5/18/04 Incoming 9:59 PM Blocked NBR 3 S - $
5/18/04 Caldwell, NJ 10:16 PM (A) 2 - $
5/18/04 Incoming 10:18 PM (A) 1 S - S
5/18/04 Caldwell, NJ 10:19 PM (F) 2 S - $ • $
5/18/04 Incoming 10:23 PM (F) 2 S S • $
5/18/04 Bklyn Nye, NY 10:26 PM (F) 3 $ - S
5/18/04 Stamford, CT 10:29 PM (A) 2 S - S
5/18/04 Incoming 10:30 PM (A) 2 S - $
6/18/04 Stamford CT 10:32 PM 4 S - S
5/18/04 Incoming 10:39 PM 13 S - $
5/18/04 Bklyn Nye, NY 10:52 PM (A) 3 -
5/18/04 Incoming 11:13 PM (F) 3 S - $
Cell Type: (A) Cell welting (8) Call Forward (C) Conference Cal (E) DawFax (F) motare2Moblie (G) vocemail (I-) Free Calls
(19 WP$ Call
EFTA01716643
Itemized Details FcMa
Account Number:
Customer Service Number 1-800.937.8997
May 29. 2004 Page 48 0, 67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
5/18/04 Bkhyn Nye. NY 11:16 PM (F) S - $
6118104 Bklyn Nyc, NY 11:17 PM (F) 4 $
6/18/04 Stevens Pt, WI 11:21 PM 1
918834 New York, NY 11:23 PM 2 $ $
6/18/04 Bklyn Nye, NY 11:37 PM (F) 2
6/18/04 Bklyn Nye, NY 11:57 PM (F) 2 $
5/19/04 Incoming 12:08 AM 2 $
5/19/04 Incoming 12:09 AM 1 $ $
5/19/04 Bldyn Nye. NY 12:17 AM (F)
6/19/04 Incoming 12:20 AM IF) - $
5119/04 Incoming 12:36 AM (F) $
5/19/04 Incoming 12:40 AM (F) 2
6/19/04 Incoming 12:61 AM (A) 10 $
5/19/04 Incoming 12:62 AM
5119/04 White Pls, NY 2:40 AM 2
5/19/04 Incoming 2:42 AM 1 $
5/10/04 New York, NY 3:40 AM 4
5119/04 New York, NY 3:54 AM
5/19/04 Incoming 4:06 AM 2 - S
5/19/04 Stevens Pl. WI 4:09 AM 1
6/19/04 Incoming 4:11 AM (A) 5
5/19/04 New Yolk, NY 6:29 AM (F) 1
5/19/04 New York, NY 6:30 AM (c)
5/19/04 New York, NY 6:30 AM (F) 1
6/19/04 New York, NY 6:31 AM (F) 3
5/19/04 New York, NY 6:33 AM 3 $
5/19/04 Incoming 10:43 AM 4 $ 1.80 $ S 1.60
5/19/04 Incoming 12:04 PM 2 $ 0.80 $ S 0.80
5/19/04 Incoming 1:12 PM 2 $ 0.60 $ 0.80
919/04 New York. NY 2:19 PM 3 1.20 $ 1.20
6/19/04 New York, NY 225 PM 2 $ 0.80 S $ 0.80
5119/04 New York, NY 229 PM 3 1.20 $ 1.20
6/19/04 Incoming • 2:39 PM-(A) 2 $ 0.80 $ $ 0.80
5/19/04 Vm Retrieval 2:48 PM 123 (G) 2 $ 0.80 $ $ 0.80
5/19/04 Hackensack, NJ 2:48PM 2 $ 0.80 S - $ 0.80
5/19/04 Queens Nyc, NY 2:60 PM 4 $ 1.60 S - $ 1.60
Call Type: (A) Cal Waiting (B) CN Forward (C) Conference Coll (e) Data/Fax (F) Motele2Moblle (0) Yoicerna (N) Free Cab
(K) WPS Call
EFTA01716644
Itemized Details For:
Account Number.
Customer Service Number 1-800-937.8997
May 29.2004 Page 47 or 67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
5/19104 Stamford, CT 2:54 PM $ 0.80 $ 0.80
5/19/04 Bldyn Nye, NY 2:58 PM 1
5/19/04 Incoming 3:03 PM 2 $ 0.80 $ $ 0.80
5/19104 Incoming 3:15 PM 2.00 $ $ 2.00
5/19(04 Incoming 3:26 PM 1 $ 0.40 $ $ 0.40
5/19M4 Incoming 3:27 PM 1 $ 0.40 $ 0.40
5/19104 Incoming 3:32 PM 1 0.40 $ 0.40
5/19104 Incoming 5:04 PM 4 $ 1.60 $ 1.60
5/19/04 Incoming 5:11 PM 9 $ 3.80 S 3.60
6/19/04 Incoming 6:04 PM 1 $ 0.40 $ 0.40
5/19/04 Dir Asst 6:10 PM 411 0.40 $ 0.99 1.39
5/19/04 Incoming 6:14 PM 0.40 $ 0.40
5/19/04 Hackensack, NJ 8:15 PM MUM 1 $ 0.40 $ 0.40
5/19/04 Incoming 6:30 PM 1 $ 0.40 S 0.40
5/19/04 Incoming 9:05 PM 2 - $ $
5/19/04 Incoming 9:09 PM
5/20104 Incoming 1:56 AM 2 $
5/20/04 Incoming 9:59 AM
5/20/04 New York, NY 11:03 AM
5/20/04 Mar Vista, CA 11:04 AM
5/20/04 Incoming 11:05AM 2 S 0.80 5 $ 0.80
5/20/04 Hackensack, NJ 11:06 AM 2 0.80 $ $ 0.80
5/20/04 Bldyn Nye, NY 11:08 AM (9 - $
5/20/04 Bklyn Nye, NY 11:27 AM IF) 2 - $
5/20/04 Incoming 12:42 PM 2 $ 0.80 $ 0.80
5/20/04 Bklyn Nyc, NY 12:46 PM (F) 1 S - $
5/20/04 Incoming 12:58 PM 1 $ 0.40 0.40
5/20/04 Vm Retrieval 1:25 PM 123 (0) 2 5 0.80 $ $ 0.80
5/20/04 Hackensack, NJ 1:60 PM 2 $ 0.80 $ $ 0.80
5/20/04 Incoming 2:32 PM 2 S 0.80 $ S 0.80
5/20/04 Bklyn Nye. NY 2:38 PM (F) 1 $
5/20104 New York, NY 3:03 PM 1 S 0.40 $ 0.40
5/20/04 New York, NY 3:04 PM 1 S 0.40 $ $ 0.40
5/20/04 Bldyn Nye, NY 3:06 PM (/) - $ S
5/20/04 Incoming 3:13 PM 1 S 0.40 $ 0.40
5120/04 Bldyn Nye, NY 3:37 PM F) 1 S . $
Cain Type: (A) Call Welling (8) Cal Perward (C) Conference Call (E) Da:a.'Fax (F) Moblle2Mcolle (G) Vole/small (le) Free Calls
(K) WPS Cal
EFTA01716645
Itemized Details Fo
Account Number:
Customer Service Number 1.800.937.8997
(Any 79. 2004 Page ea of 67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
5/20/04 Bklyn Nyc NY 3:59 PM (F) $ $ $
5/20/04 New York, NY 4:01 PM 1 $ 0.40 $ S 0.40
5/20/04 Bklyn Nyo NY 4:02 PM $
6/20/04 New York, NY 4:02 PM 1 S - $ $
5/20/04 New York. NY 4:06 PM 2 $ 0.80 $ $ 0.80
5/20/04 Incoming 4:07 PM 1 $ 0.40 $ S 0.40
5/20/04 New York NY 4:13 PM I $ 0.40 $ 0.40
5/20/04 Stevens Pt. WI 4:21 PM 1 $ 0.40 $ 0.40
5/20/04 Bklyn Nye. NY 4:24 PM (F) 2 $ - $ S
6/20(04 New York. NY 4:33 PM 2 $ 0.80 $ $ 0.80
6/20/04 Incoming 4:54 PM 2 $ 0.80 $ S 0.80
5/20104 St•vons Pt. WI 5:03 PM 1 5 0.40 $ $ 0.40
5/20/04 Bklyn Nye, NY 5:04 PM (4) 4 $ - $ $
5/20/04 Stamford. CT 5:09 PM 1 $ 0.40 $ .$ 0.40
5/20/04 Stamford. CT 5:09 PM 1 $ 0.40 $ $ 0.40
5/20/04 Incoming 5:12 PM 2 $ 0.80 $ $ 0.80
6/20/04 Incoming 5:17 PM 2 S 0.80 S $ 0.80
soma Incoming 5:25 PM 2 S 083 S S 0.80
6/20/04 Interning 6:27 PM 1 $ 0.40 S $ 0.40
6/20/04 Vm Retrieval 6:66 PM 123 ( 3) 1 $ 0.40 S S 0.40
5/20/04 Queens Nyc, NY 6:66 PM 1 $ 0 40 $ $ 0.40
5/20/04 Bklyn Nyc, NY 5:67 PM (F) 1 $ - S $
5/20104 Bklyn Nyc, NY 5;58 PM (F) 1 S - S S
5/20/04 Jerseycity. NJ 6:69 PM 1 $ 040 S S 0.40
5/20/04 Bklyn Nyc, NY 6:00 PM 1 $ - S $ -
5/20/04 Bldyn Nyc, NY 6:16 PM 7 $ - S S
920/04 Incoming 6:25 PM 080
6/20/04 Incoming 6:45 PM
5/20/04 Incoming 6:49 PM (F) 1 S $
5/20/04 Hackensack, NJ 8:56 PM (F) 1 - s $
6/20/04 Incoming 6:57 PM (F) 1 $ - S
5/2004 Hackensack. NJ 7:01 PM (F) - $ $
5/20/04 Incoming 7:06 PM (F) - $
920104 Caldwell, NJ 7:09 PM (F) - $ S
6/20/04 Hackensack. NJ 7:10 PM (F) 1 - $ $
5/20/04 Incoming 7:13 PM (F) 1 S - $ $
Cell Type: (A) Call Waiting (B) Call Fowled (C) Conference Call (E) DeleiFax (F) Moblie2Moole (G) Volcemall (I1) Free Calls
(K) WPS Cad
EFTA01716646
Itemized Details F
Account Number:
Customer Service Number 1.800-937-8997
Moy 29.2024 Page 49 of 67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Typo Charges Charges
5/20104 Hackensack, NJ 7:27 PM (F) 1 • s $
5/20/04 Incoming 7:59 PM
5/20104 Incoming 8:07 PM
5/20(04 Bklyn Nye. NY 8:11 PM
5/20/04 Queens Nye, NY 8:16 PM
5/20104 Queens Nye, NY 8:20 PM
5/20/04 Incoming 8:31 PM
5/20/04 Incoming 8:53 PM
5/20/04 81dyn Nye. NY 8:54 PM
6/20/04 Vm Retrieval 8:54 PM 123 (G) 2 S 0.80 5 5 0.80
5/20104 Queens Nyc, NY 8:67 PM 1 $ 0.40 S S 0.40
5/20/04 Queens Nyc, NY 8:57 PM 2 $ 0.80 $ S 0.80
5/20/04 Incoming 9:16 PM (F) 1 - $
6/20/04 Bldyn Nye, NY 10:17 PM • $ S
5/20/04 Bklyn Nye, NY 10:17 PM - s S
6/20/04 Incoming 10:24 PM
snoloa Incoming 10:26 PM
5/20/04 Bklyn Nye, NY 11:08 PM
5/20/04 Bklyn Nye, NY 11:10 PM
5/20/04 Etidyn Nye. NY 11:11 PM
5/20/04 Stevens Pt. WI 11:12 PM
5/20/04 New York, NY 11:14 PM
5/20/04 Caldwell, NJ 11:39PM 09 1 S -
5/20/04 Incoming 11:58PM (F) 1 5 $
6/21/04 Incoming 12:27 AM 1 S - $
5/21/04 Stevens Pt, WI 12:38 AM 3 S -
5/21/04 Incoming 12:50 AM 2 S - $
6/21/04 Bklyn Nye, NY 1:00 AM 2 S -
5/21M4 Bklyn Nyo, NY 1:08 AM (F) 1 s
5/21/04 Bklyn Nye. NY 1:15 AM 1 - s
5/21/04 Incoming 1:33 AM
5/21/04 Incoming
5/21/04 Incoming (A) 1 $ - S $
5/21/04 Incoming 2:22 AM (Fl - $
5/21/04 New York, NY 2:42 AM S
5/21/04 Stevens Pt. WI 3:11 AM 2 S -
CM Type: (A) Can waiting (B) Cali Forward (C) Conference Call (E) oata(Fax (F) Mobto2Mobie (6) VoicernaN Free Calls
(K) WPS Cal
EFTA01716647
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
May 29. 2004 Page 50 or 67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
5/21/(4 Stevens Pt. WI 3:23 AM - $
5/21/04 Incoming 3:28 AM A) 2
5/21/04 Bklyn Nyc, NY 3:30 AM (F) 1 - $ S
5/21/04 Bklyn Nyc, NY 3:33 AM (F) 2 - $
5/21/04 New York. NY 1:03 PM $ 0.40 $ S 0.40
5/21/04 Caldwell, NJ 1:04 PM (F) I $ - $ S
5/21/04 Vm Retrieval 1:04 PM 123 0/ 3 $ 1.20 $ $ 1.20
5/21/04 Caldwell, NJ 1:07 PM (F) 1 $ - S S
5/21/04 Caldwell, NJ 1:08 PM (F) 1 $ - $ $ -
5/21/04 New Wyk, NY 1:11 PM 1 S 0.40 $ $ 0.40
5/21104 New Vatic, NY 1:12 PM 6 S 2.40 $ $ 2.40
5/21/04 Bklyn Nyc, NY 1:17 PM (F) 1 $ $ S
5/21/04 Hackensack, NJ 1:18 PM 2 $ 0.80 $ $ 0.80
5/21/04 Hackensack, NJ 1:21 PM 2 $ 0.80 S $ 0.80
5/21/04 Stamford. CT 1:23 PM 2 $ 0.80 S $ 0.80
6/21/04 Incoming 2:12 PM 4 $ 1.60 S $ 1.60
5/21/04 Stevens Pt, WI 3:29 PM 1 $ 0.40 S S 0.40
5/21/04 New York, NY 3:31 PM 1 $ 0.40 $ $ 0.40
5/21/04 Incoming 3:35 PM 2 $ 0.80 S S 0.80
6/21/04 Incoming 4:06 PM 2 $ 0.80 S $ 0.80
5/21/04 Stamford, CT 4:07 PM 1 $ 0.40 S $ 0.40
5/21/04 Incoming 4:08 PM 1 $ 0.40 $ $ 0.40
5/21/04 Incoming 4:20 PM 4 S 1.60 $ S 1.60
5(21/04 Newton, NJ 4:34 PM 2 $ 0.80 S 5 0.80
5/21/04 Stamford, CT 5:00 PM 2 $ 0.80 S S 0.80 -
5/21104 Stamford, CT 5:47 PM 5 $ 2.00 S S 2.00
5/21/04 New York, NY 6:19 PM 2 $ 0.80 S 5 0.80
5/21/04 New York, NY 6:30 PM 1 $ 0.40 $ S 0.40
5/21/04 Incoming 6:44 PM 2 - S
5/21/04 Incoming 6:46 PM 3 5 - S
5/21/04 Incoming 7:00 PM S
5(21/04 Stamford. CT 7:27 PM 1 0.40 $ 0.40
5/21/04 Incoming 8:23 PM 2 0.80 S 0.80
5/21/04 Incoming 8:30 PM 2 S 0.80 S 0.80
5/21/04 Incoming 8:59 PM B 3.20 S S 3.20
5/22/04 Incoming 12:29 AM n 3 $ - S
Call Type: (A) Call Wailing (B) Call Forward (CI Conference Call (E) DalefFax (F) Mot4le2Moble (G) Voicemall (H) Free Calls
(K) WPS Call
EFTA01716648
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
May 29, 2004 Page 51 of 67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
5/22104 Bklyn Nyc, NV 1:22 AM 1 -
5/22/04 Stevens Pt, WI 1:23 AM 4 - S
6/22/04 Bktyn Nye. NY 1:31 AM $ $
5/22/04 Bklyn Nye, NY 1:40 AM 1 - $ $
5/22/04 New York, NY 2:01 AM 1 - $
6/22/04 Stevens Pt, WI 2:02 AM $ S
5/22/04 Stevens Pt, WI 2:03 AM 2 -
5/22/04 Stevens Pt, WI 2:22 AM 2 S - $
5/22/04 New York, NY 2:24 AM S $
6/22/04 incoming 4:52 AM - S $
5(22/04 Incoming 11:53 AM 2 - $
5/22104 Jerseycity, NJ 12:61 PM 8 S - $
5/22/04 Hackensack, NJ 1:07 PM 14 $
5/22/04 Incorthig 1:08 PM 3 $ S
5122(04 ChIco, CA 1:24 PM 2 - S S
6/22/04 San Fran, CA 1:26 PM 3 -
6/22/04 Newton, NJ 1:28 PM 2 S - $
5/22/04 Caldwell, NJ 2:42 PM 1 S - $ $
5/22/04 Jerseycity, NJ 2:43 PM 14 S -
5/22/04 Jersoycity, NJ 2:67 PM 1 - $ $
5/22/04 Incoming 2:57 PM 2 S - S S
5/22/04 Charnbersbg, PA 3:05 PM 2 - $
5/22104 Incoming 3:08 PM 4A) 3 - $
5/22/04 Bklyn Nyc, NV 3:18 PM (F) 1 - S S
5/22/04 Stamford, CT 3:19 PM 1 - S $
6/22/04 Newark, NJ 3:22 PM 12 - $
5/22/04 Incoming 3:33 PM 6 $ - $
6/22/04 Bklyn Nyc, NY 3:39 PM (F) $
5/22/04 Bklyn Nyc, NY 3:40 PM 3 - $
5/22/0.4 Queens Nye, NY 3:48 PM
5/22/04 Incoming 3:50 PM (F) 2 S -
5/22/04 Caldwell, NJ 5:61 PM (F) 3 S
5/22/04 Incoming 7:03 PM (A) 1 - S
5/22,04 Bklyn Nye, NY 7:06 PM (F) 1 $
5/22/04 Incoming 8:03 PM (F) S S
5/22/04 Bklyn Nyc, NY 8:05 PM (F) - S S
Deli Type: (A) Cal Waiting 00 Cell Forward (C; Confererco Call (E) Oalo/Fax (F) hloalle2Mobilo (G) Vc(temail (H) Fran Calls
OD WPB CM
EFTA01716649
Itemized Details Fo
Account Number.
Customer Service Number 1.800.937-8997
May 29. 2004 Page 52 of 67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
5/22/04 Bklyn Nyc, NY 8:12 PM (F) 2 - $
5/22/04 Incoming 8:16 PM 4 $
5/22/04 New Yak. NY 8:34 PM 1 S - $
5/22/04 Hackensack, NJ 8:34PM 11 - $
6/22/04 incoming 9:03 PM 14 S
5/22/04 Bidyn Nye NY 9:23 PM 1 $
5/22/04 Bldyn Nye, NY 10:00 PM (F) 1 - $
5/22/04 Bklyn Nye., NY 10:01 PM - $
5122/04 New York, NY 10:01 PM 1 - S $
5/22/04 New York. NY 10:04 PM 1 - $
5/22/04 New York, NY 10:05 PM 1 $
5/22/04 Bklyn Nye, NY 10:06 PM (F) - $
922/04 New Yak, NY 10:07 PM 1 S - S
6/22/04 Hackensack. NJ 10:08 PM 19
5/22/04 Incoming 10:17 PM 1 • S
5/22/04 New York, NY 10:27 PM 1 - $ $
5/22/04 Bidyn Nyc• NY 10:28 PM 1 $ $ $
5/22/04 Hackensack, NJ 10:29 PM $ - $
5/22/04 Stamford, CT 10:29 PM (A) 2 $ - S $
5/22/04 Incoming 'MO PM (A) 2 S
5/22/04 Hackensack, NJ 1032 PM 9 - $
5/22/04 Bklyn Nyc, NY 10:41 PM (F) $
5/22/04 Incoming 10:42 PM 14 - S
5/2204 Bklyn Nye• NY 10:55 PM (F) 1 - $
5/2204 New York, NY 10:68 PM 1 S $
5/2204 Bklyn Nye, NY 11:07 PM (F) 2 S - $
5/22)04 Queens Nyc, NY 11:08 PM (A) 1 - $
5/22/04 Incoming 11:10 PM (A) 1 • S $
6/22/04 New York, NY 11:13 PM (A) 1 - $ $
5/22/04 Bklyn Nye. NY 11:13 PM (F) 1 $
5/22/04 Incoming 11:14 PM (F) 1 - $
5/22/04 New York, NY 11:14 PM 1 S $
5/22/04 New York. NY 11:16 PM 1 S $
5/22/04 New York, NY 11:16 PM 2 $
5/22/04 New York, NY 11:21 PM (A) 2 $
5/22/04 Incoming 11:27 PM (F) 1 - $
Cell Type: (A) Call Waite:10(B) Cell Forward (C) Conference Call (E) Dalai? ax (F) Mothle2Mobile (3) voicemes (H) Free Calls
(K) WP$ Cal
EFTA01716650
Itrozed Details For:
Account Number:
Customer Service Number 1-800-937.8997
?.lay 29. 2C04 Page 53 of 67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toil Total
Destination Called Typo Charges Charges
5123/04 Jerseyeity, NJ 12:08 AM 3
5/23/04 Newton, NJ 12:11 AM S
5/23/04 New York. NY 12:12 AM 1
5/23/04 New York, NY 12:13 AM
5/23/04 New York, NY 1226 AM
5/23/04 Incoming 123 AM 11
5/23/04 Hackensack. NJ 225 AM
5/23/04 Incoming 9:32 AM 3 $
5/23/04 Hackensack. NJ 9:35 AM
6/23/04 incoming 11:07 AM $
5123104 Incoming 1:31 PM 6 $
5/23104 Hackensack. NJ 1:37 PM 1
5/23/04 Hackensack NJ 1:38 PM
6/23/04 Hackensack. NJ 1:42PM 1
5/23/04 Incoming 1:57 PM 3
5/23/04 Incoming 2:36 PM 9
5/23/04 New York. NY 2:45 PM 2 $
5/23/04 incoming 4:34 PM 2
6/23/04 Hackensack, NJ 6:03 PM 9
5/23/04 Stevens Pt, WI 6:27 PM
5/23/04 Incoming 5:29 PM 6
5/23/04 New York, NY 5:35 PM 2
6/23/04 incoming 6:35 PM F) $ $
5/23/04 Jerseycity, NJ 8:08 PM
5/23/04 Bklyn Nye, NY 8:17 PM (F) 1 - $
5/23/04 Stevens Pt, Wi 8:18 PM
6/23/04 Queens Nyc, NY 8:19 PM A) 23
5/23/04 Incoming 8:28 PM 2
5/23/04 Bidyn Nyc. NY 8:42 PM 1
5/23/04 Hackensack, NJ 8:44 PM
6/23/04 Bklyn Nye, NY 8:48 PM (F) 2 $
5/23/04 incoming 8:64 PM (F) 5 -
5/23/04 Bklyn Nyc, NY 9:01 PM
5/23/04 Jerseycity. NJ 9:36 PM 1 5 -
5/23/04 Bklyn Nye. NY 9:37 PM IF) 16
5/23/04 incoming 10:05 PM 3 - $
Call Type: (A) Call Walling (B) Call Fonvard (C) Conference Cal (E) Dale/Fax (F) 140511•2Moble (0) Volcemall (H) Free Calls
(K) WPS Cal
EFTA01716651
Itemized Details For.
Account Number:
Customer Service Number 1.800.937-8997
may 29,2004 Page 54 of eT
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Typo Charges Charges
5/24/04 Bklyn Nye, NV 12:47 AM 22 S - $
6/24/04 Vm Retrieval 9:63 AM 23 (G) 3 S 1.20 $ 1.20
5/24/04 Bklyn Nye, NY 9:57 AM (F) 4 - $
5/24/04 New York, NY 10:39 AM 2 $ 0.80 $ 0.80
5/24/04 Jemeyeity, NJ 11:10 AM 4 1.60 $ $ 1.60
5/24/04 Bidyn Nye, NY 11:14 AM (F) 3 $ - $ $
5/24/04 Jerseycity, NJ 11:17 AM 11 $ 4.40 $ $ 4.40
5/24/04 Bklyn Nye. NY 11:28 AM (F) 2 $
ℹ️ Document Details
SHA-256
67813725f8200fbf2e1604db0807e49e6b17dd4d867db0a52863a4c41200b87c
Bates Number
EFTA01716640
Dataset
DataSet-10
Document Type
document
Pages
100
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