EFTA01723752
EFTA01723763 DataSet-10
EFTA01723863

EFTA01723763.pdf

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100z- IA 0 DO NOT Enurrac Y _ ressracy.;;LsOS L' diS 0 3 le EFTA01723763 lA Envelope Case ID: 31E MM 78 ! SUBPOENA RESULTS FOR TELEPHONE # MM 79 ! SUBPOENA RETURN RESULTS: MM 80 ! CELLULAR RECORDS FROM AT&T FOR MM 81 ! CELLULAR RECORDS FOR MM 82 ! RESULTS OF ADMIN SUB MM 83 I CELLULAR RECORDS FOR MM 84 ! ORIGINAL GI SUBPOENA SERVED ON MM 85 ! ORIGINAL NOTES RE INTERVIEW OF MM 86 ! A COPY OF NON-PROSECUTION AGREEMENT . 1 1 EFTA01723764 Fa.340 (Rev. alI in) File Number 31E rem\ - Zs-0 Cg 2. —1 Field Office Acquiring Evidence iletok ( Pcs-tit- Serial 14 of Originating Document Date Received 0 ylj . (5 r From -e. t in C- (NameofCceeitemilletavimme) (Address) oimat_ By To Be Returned O Yes No Receipt Given O Yes No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (c) Federal Rules of Criminal Procedure O Yes Federal Taxpayer Information O Yes Title: Reference: (Communication Eocbsing Maicial) Description: Ll original notes re satemmarett cp 6-4A Cy .s • t• .33 .. • labia •74..-44‘4•6..L.satiskt • ,...Cams—." EFTA01723765 Iterntied Details For: Account Number: Customer Service Number Aug 27, 2X5 Page 30 of 57 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 8/08/05 New York, NY 2:23 PM 3 S - S $ 8/08/05 New York, NY 226 PM S S 8/08/05 Atlan0c, NY 2:26 PM 1 - S S 8/08/05 AOanti0. NY 2:27 PM 3 • $ $ 8/08/05 New York, NY 2:30 PM 2 S • $ $ 8/08/05 New York, NY 2:33 PM (F) 1 $ $ $ 8/08/05 Bldyn Nye, NY 2:36 PM - $ S 8/08/05 New York, NY 2:36 PM (A) 10 $ 8/08/05 New York, NY 2:46 PM 7 $ - 5/08/05 New York, NY 3:10 PM 2 $ 8/08/05 Incoming 3:12PM (F) 2 $ • $ 8/08/05 New York, NY 3:26 PM 2 $ - $ 8/08/05 Incoming 3:34 PM 9 S - $ 8/08/05 Incoming 3:51 PM (F) 2 - 8/08/05 Incoming 4:11 PM (F) 2 - $ 8/08/05 Caldwell, NJ 6:03 PM (F) 1 - $ 8/08/05 Caldwell, NJ 8:03 PM 1 S - $ • $ 8/08/05 Caldwell, NJ 8:04 PM (F) 1 - $ 8/08/05 New York, NY 6:04 PM MEM (F) 3 - $ 8/08/05 Incoming 7:02 PM (F) 1 - $ 8/08/05 Incoming 7:08 PM 2 - S $ 8/08/05 Incoming 7:26 PM (F) $ S 8/08/05 Incoming 7:35 PM (F) 1 - $ 8/08/05 Incoming 7:45 PM (F) 2 $ - $ $ 8/08/05 Incoming 7:49 PM IF) 2 - $ $ 8/08/05 Incoming 746 PM 1 S - $ $ 8/08/05 Incoming 9:01 PM II= 1 $ - S S 8/08/05 Incoming 9:28 PM (F) 1 $ - $ $ • 8/08/05 New York, NY 9:36 PM 1 $ - S $ 8/08/05 Incoming 9:37 PM 2 $ - S S 8/08/05 Incoming 9:50 PM 2 $ - S S 8/08/05 Incoming 11:01 PM 3 S - S $ 8/08/05 Bklyn Nye, NY 11:04 PM 1 - $ $ 8108/05 New York, NY 11:05 PM 2 - $ 8/08/05 New York, NY 1124 PM 3 - 8/08/05 Incoming 11:30 Pm 2 S - $ Cal Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) OataFax (F) Monee2Moale (G) voicemall (7) Free Calls (K) WPS Call EFTA01723766 Itemized Details For: Account Number: Customer Service Number Aug 27. 2005 Page 31 et 57 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 8/08/05 Incoming 11:37 PM n 4 3 - $ 8/09/05 New Yak, NY 1:21 AM (F) 1 S - s $ 8/09/05 New York, NY 1:22 AM (F) S - $ 8/09/05 New York. NV 1:26 AM 2 - $ $ 8/09/05 incoming 1:27 AM 2 $ - S $ 8/09/05 New York, NY 2:30 PM 4 - $ S 8/09/05 New York. NY 2:35 PM 1 $ - S $ 8/09/05 Incoming 2:38 PM a 3 S • $ $ 8/09/05 Incoming 2:44 PM 2 $ - $ S 8/09/05 Incoming 3:41 PM 5 - $ 8/09/05 Incoming 3:48 PM 1 - 8/09/05 New York, NY 3:50 PM 1 S - 8/09/05 New York, NY 3:52 PM (A) 2 • $ 8/09/05 incoming 3:52 PM a (A) 1 $ • $ $ 8/09/05 Incoming 4:12 PM (F) 2 - $ $ 8/09/05 Incoming 4:19 PM 6 - 3 8/09/05 Incoming 4:24 PM 4 - $ 8/09/05 Incoming 4:46 PM 1 S - $ $ 8/09/05 Incoming 5:09 PM 2 - $ 8/09/05 New York, NY 5:46 PM 3 - $ 2 - $ 8/09/05 incoming 7:03 PM • $ 8/09/05 New York. NY 7:10 PM (F) 2 - 8/09/05 Incoming 728 PM 1 $ - $ S 8/09105 Incoming 8:02 PM a (F) - 8/09/05 Incoming 8:07 PM (F) - $ 8/09/05 Incoming 8:13 PM 5 - $ $ 8/09/05 Incoming 8:21 PM . 4 S - $ 8/09/05 Incoming 8:33 PM 2 $ - $ 8/09/05 Incoming 9:43 PM a 3 $ - $ 8/09/06 Queens NYG, NY 9:44 PM == 1 • S $ 8/09705 Queens Nye., NY 9:45 PM (A) • $ 8/09/05 incoming 9:45 PM (A) 2 $ $ 8/09/C5 incoming 9:47 PM (A) 2 - 8/09/05 Incoming 9A7 PM (C) 6 - $ 8/09/05 Incoming 9:48 PM (C) 3 S $ S 8/09/05 Incoming 10:33 PM 0077 2 - Call Type: (A) Call Wafting (8) CalF0nvirel (C) Conference Call (E)Onla,Fax (9 Mobne2Mobile (G) Volcorna (.i) Free Cello (K) WPS Cal EFTA01723767 Itemized Details For: Account Number: Customer Service Number Page 32 Cr 57 Nug 27. 2005 - (Continued) LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Call Minutes Airtime Toll Total Date Call Timc Number Callod Type Charges Charges Destination 8/09/05 Incoming 10:35 PM OO77 1 $ - $ S 2 - S S 8/09/05 Incoming 10:36 PM _OO/7 4 $ 8/10/05 Incoming 12:08 AM 8/10/05 Incoming 12:10AM 1 $ $ 4:41 AM Blocked NBR 2 S S 8/10/05 incoming 8/10/05 Incoming 8:36 AM (F) s $ 8/10105 New York, NY 2:27 PM IMM - $ - S S 8/10/05 New Yak, NY 2:29 PM 8/10/05 New York. NY 2:29 PM (A) 2 - $ snotos horning 2:30 PM (A) 24 - (F) 13 $ - S S 8/10/05 Interning 2:68PM 1 $ - S $ 8/10/05 Queens Nyc, NY 3:09 PM 1 $ - $ $ 8/10/05 New York, NY 3:16 PM EMI 1 S - $ $ 8/10/05 New York, NY 4:13 PM 4:14 PM 1 $ - $ 8/10335 Incoming 3 - S $ 8/10/05 Incoming 4:61 PM 6:11 PM 2 $ • S 8/10/05 Incoming 8/10/05 Incoming 5:16 PM 3 S • $ 8/10/05 Incoming 5:20 PM 3 - $ 5:26 PM 3 - 8/10/05 Atlantic. NY 2 - S S 8/10/05 incoming 5:31 PM 5:34 PM 1 S - 8/10/05 New York, NY 1 S - $ $ 8/10/05 New York, NY 5:34 PM MEIN (F) 2 $ - $ S 8/10/05 New York. NY 5:35 PM 3 $ - S $ 8/10/05 Atlantic, NY 5:38 PM 2 - S $ 8/10/05 New York, NY 5:48 PM 5A8 PM 1 - $ 8/10/0$ New York, NY 8/10/06 New York, NY 6:02 PM 2 S - $ (F) 7 S - $ 8/10/06 Hackensack, NJ 6:08 PM 1 - $ $ 8/10/05 Queens Nyc, NY 6:17 PM 8/10/05 Incoming 6:28 PM 3 - $ 6.4 Nyc. NY 8:29 PM - $ 8/10/05 Queens 8/10/05 New Yak, NY 8:503 PM - $ 8/10/05 New York, NY 7:49 PM - $ 7:51 PM 3 • S 8/10/05 New York, NY 7:53 PM i 1 - S 8/10/05 Atlantic. NY (H) Floe Calls Call Typo: (A) Call Walling (B) Gall Fonvwd (C) Conference Call (E) Data/Fax (F) Mcibile2Moialle (0) Vocemall (K) WP$ Cal EFTA01723768 Itemized Details For: Account Number: Customer Service Number Aug 27.2005 1== Page 33 of 57 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 8/10/05 New York, NY 7:55 PM 1 $ - 8/10/05 New York, NY 7:58 PM - $ 6/10/05 Incoming 8:00 PM (F) 2 - $ 6/10/05 Eiktyn Nyc, NY 8:06 PM 1 $ - $ $ 8/10/05 New York, NY 8:23 PM 1 - $ 8/10/05 Incoming 9:06 PM (F) 3 $ - $ IY10/05 Incoming 9:31 PM 5 - $ 8/11/05 New York, NY 2:26 AM 1 $ - $ $ 8/11/05 New York, NY 2:27 AM 1 S - $ $ 8/11/05 New York, NY 2:32 M4 1 $ - $ 5 8111106 New York, NY 34 AM 1 - S 8/11/05 New York, NY 2:38 AM 1 - $ $ 8/11/05 Incoming 1:21 PM (F) 6 S - $ 8/11/06 Incoming 2:26 PM 3 $ 8/11/06 New York, NY 2:33 PM 3 - S 8/11/05 Queens Nyc, NY 2:37 PM 2 8/11105 Incoming 2:39 PM NM (r) 1 - $ 8/11/05 New York. NY 2:41 PM (A) 2 $ 8/11/05 Incoming 2:42 PM (A) 11 8/11105 Incoming 3:03 PM 8 S 8/11/05 incoming 3:45PM IMMi (F) 3 - $ 8/11/05 New York, NY 3:58 PM (F) 1 - $ 8/11105 New York, NY 3:59 PM (F) - $ 8/11105 New York, NY 4:03 PM - $ S 8/11/05 Incoming 4:10 PM (F) • S $ 8/11/05 Incoming 5:38 PM (F) 1 8/11/05 Hackensack, NJ 5:39PM (A) 3 $ - S 8/11/05 New York, NY 5:42 PM (F) 1 - $ 8/11/05 Incoming 5:45 PM (F) 1 $ 8/11/05 Incoming 6:36 PM - $ 8/11/05 Incoming 7:40 PM 4 $ - 8/11/05 New York, NY 8:13 PM 12 $ - $ 8/11/06 Incoming 9:09 PM (A) 2 S - $ $ 9111/05 New York, NY 9:14 PM 1 - S 8/11/05 Selden, NY 9:15 PM 3 S - $ 8/11/05 New York. NY 9:19 PM (A) 5 - $ Call Type: (A) Call Walart9 (6) co Forwaro (C) Genie renco Cal (E) Data/Fax (F) MotKte7Mobtte (O) Voicemall (11) Free Celle (K) WWS Call EFTA01723769 Itemized Details For: Account Number: Customer Service Number 1 Aug 27, 2005 Pages 34 of 57 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 8/11/05 Incoming 9:23 PM (A) 9 S $ 8/11/06 Incoming 9:35 PM 2 - $ 8/11/05 Incoming 1036 PM (F) 4 - $ $ 8/11/05 New York, NY 10:44 PM $ - $ $ 8/11/05 Incoming 10:48 PM (C) 7 S $ $ 8111/05 New York, NY 10:52 PM (C) 2 - $ $ 8/11/05 Incoming 10:52 PM (A) 3 $ • $ $ 8/11/05 Atlantic, NY 10:65 PM 1 $ - $ $ 8/11/05 Atlantic:, NY 10:67 PM 1 $ - $ $ 8/11/05 Seiden, NY 10:59 PM 1 $ - $ $ 8/11/05 Allende, NY 11:01 PM 1 $ • $ $ - 8/11/05 Incoming 11:04 PM 1 $ - $ $ 8/11/05 incoming 11:18 PM (F) 3 $ - $ S 8/11/05 Incoming 11:47 PM (F) 1 $ - S S 8/12/05 Incoming 12:43 AM 4 $ - S S 8/12/05 Incoming 12:48 AM 1 $ - S $ 8/12/05 Incoming 4:213AM 2 S • S S 8/12/06 Newark, NJ 4:33AM 1 $ - $ $ 8/12/05 New York, NY 10:21 AM (9 22 - $ S 8/12/05 Incoming 2:08 PM 2 - $ 8/12/05 Incoming 2:28 PM 4 - 8/12/05 Incoming 4:43 PM 3 $ - $ 8/12/05 9klyn Nyc, NY 4:48 PM 2 $ - $ 8/12/05 Hathensack, NJ 4:48PM (;) - $ $ 8/12/05 Incoming 8:17 PM (F) - $ 8/12/06 incoming 6:25 PM (F) - $ 8112/05 New York, NY 8:18 PM S (F) 1 - S 8/12/05 New York, NY 8:29 PM - 8112/05 Queens Nye, NY 8:36 PM 10 - S 8/12/05 Incoming 9:11 PM 2 - $ 8/12/05 New Yorlc, NY 9:19 PM 1 - 8/12/05 Incoming 10:00 PM (A 7 • $ 8/12/05 incoming 10:08 PM (A) - 8/12/05 New York, NY 10:12 PM - $ 8/12/06 Incoming 1037 PM 25 - 8/13/05 Incoming 1:63 PM (A) 9 - $ Cal Type: (A) Carl WalI g (8) CM Foiwerd (C) Conference Cal (E) Dateffex (F) Moelle2MobRe (G)Voicemes (H) Free Caas (K) WPS Cal EFTA01723770 Itemized Details For: Account Numbe-: Customer Service Number Aug 27. 2005 Page 35 of 57 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 8/13/05 Incoming 2:01 PM (A) - $ S 8/13/05 Incoming 2:42 PM (F) 2 - $ 8/13/05 Incoming 3:33 PM 3 $ 8/13/05 Plairwiew, NY 3:37 PM 3 - 8/13105 Incoming 3:48 PM (t) - $ $ 8/13/05 Incoming 3:49 PM (A) 6 S $ 8/13/05 New York, NY 4:01 PM (F) 1 • $ 8/13/05 Incoming 4:57 PM Blocked NBR 2 • $ 8/13/05 Mar Vista, CA 5:02 PM 2 • S 8/13/05 Mar Vista, CA 5:05 PM - $ 8/13/05 New Yak, NY 5:09 PM (A) 2 8/13/05 Incoming 5:09 PM (A) 10 - S $ 8/13/05 Incoming 5:19 PM 1 - S $ 8/13105 Nackensadc, NJ 5:28 PM (F) 1 - S $ 8/13/05 Incoming 6:62 PM 5 - $ $ 8/13/06 White Pie, NY 6:24 PM a 1 S - $ 8/13/05 blooming 6:27 PM 5 - $ 8/13/05 Incoming 6:43 PM 11 - $ 8/13/05 New York, NY 8:55 PM 1 - $ 8/13/05 Queens Nye. NY 6:67 PM 1 $ - $ 8113/05 New York, NY 6:67 pm 1 $ - $ 8/13/05 Gardena, CA 7:01 PM a (A) 13 S - S 8/13/05 Incoming 7:13 PM (A) 3 S - $ 8/13/05 Incoming 7:17PM al IA) 1 $ - $ • $ 8/13/05 Incoming 7:17 PM (A) 1 $ - $ $ 8/13105 New York, NY 7:27 PM 1 $ - $ $ 6/13/05 Mer Vista, CA 7:28 PM 3 - $ 8/13/05 Incoming 7:42 PM 7 - $ 8/13/05 Incoming 8:31 PM 1 - 8/13/05 Incoming 8:34 PM (F) 2 - 8/13/05 Incoming 8:38 PM (A) 6 - $ W13105 Incoming 8:37 PM (A) 6 $ - 8/13/05 Incoming 9:58 PM (F) 3 - $ 8/13/05 Bronx Nye, NY 1001 PM a 3 S . - $ W13/05 WNte Pls, NY 10:05 PM (F) 2 - 8/13/05 White Pls, NY 10:11 PM - $ CM Type: (A) Cal waning (E) Cell Forward (C) Conference Call (E) Data/Fez (F) MobilaMeetie (G) Volt-cmof (H) Free Calls OD WPB Celt EFTA01723771 Itemized Details For: Account Number: Customer Service Number 1 Aug 27, 2C05 Page 38 of 57 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called TYPE. Charges Charges 8113105 Now York, NY 11:21 PM 1 $ - $ S 8/13/05 Mar Vista CA 11;40 PM 2 - $ $ 8/14/05 Newark, NJ 1222 AM 1 - $ 8/14/05 New York, NY 1228 AM (8) 2 - $ 8/14/05 New York, NY 1:41 AM (F) 1 - $ $ 8/14/05 New York, NY 1:42 AM (F) 1 - 8/14105 New York, NY 1:43 AM (F) 1 $ - $ $ 8/14106 New York, NY 1:49 AM (F) 1 S • $ $ 8/14105 Bronx Nyc, NY 1:57 AM 1 $ - S $ 8/14/05 Mar Vista, CA 4:03 AM 4 - $ 8/14/05 Bronx Nyc NY 4:09 AM 1 - $ W14/05 Mar Vista, CA 4:12 AM 1 S $ $ 8/14/05 Incoming 422 AM 1 - $ 8/14/05 Incoming 4:39 AM 7 - $ 8/14105 Incoming 4:59 AM 1 S - $ • $ 8/14/05 Hackensack, NJ 8:21 AM (F) 2 8/14/05 Incoming 8:24 AM (F) 1 - $ 8/14/05 Incoming 2:32PM a (F) 2 - $ ' 8/14/06 Incoming 3:31 PM 2 • $ 8/14/05 New York, NY 3:50 PM - $ 8/14/05 Hackensack, NJ 5:08 PM (F) 2 - $ 8/14/05 Incoming 5:15 PM i (F) 2 - $ 8/14/06 New York, NY 7:40 PM (F) 2 - $ W14/05 New York, NY 7:51 PM Cl') 3 - $ 8/14/05 incoming 10:51 PM 2 $ - $ 8/15/05 Incoming 1221 AM 2 S - $ 8/15/05 Bronx Nyc, NY 1:02 MA 1 $ - $ 8/15105 Incoming 1:14 AAA (PO 1 - $ 8115105 Incoming 1:14AM (Al 3 - $ $ 8/15/05 Newark, NJ 1:28 AM 1 • S $ 8/15/05 Newark, NJ 1:59 AM 2 - $ 8/15/05 Incoming 2:42 AM 1 - S W15/05 Incoming 4:44 AM 2 $ - $ 8/15/05 New Yodc, NY 5:02 AM (F) / - S W15/05 Mar Vista, CA 5:04 AM 1 - S 8/16/05 Incoming 5:17 AM 11 - $ Cali Type: (A) CM Waking (8) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2MoCrle (G) Volcemall (H) Free Calls (K) WPS Cell EFTA01723772 Itemized Details For: Account Number. Customer Service Number Aug 27, 2005 1IS Pogo 37 of '5' LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Typo Char0es Char0ns 8/15/05 incoming 5'.30 AM 3 S - $ 8/15/05 Mar Vista, CA 5:34 MA I $ - $ $ 8115/05 Incoming 6:34 AM 9 S - S - $ 8/15105 Incoming 11:45 AM (9 4 S - $ S 8115/05 incoming 2:21 PM 1 $ - $ 8/15/05 Incoming 2:30 PM (A) 2 $ - S 8/15105 Incoming 2:32 PM (A) 2 $ - $ S 8/15/05 New York, NY 2:33PM (F) 6 $ - $ $ 8/15/05 New York, NY 2:41 PM 2 $ - $ - $ 8/16/05 Jerseycity, NJ 2:43 PM 2 S - $ S 8/15/05 incoming 2:48 PM i (F) 1 • $ $ 8(15/05 New York, NY 2:47 PM (F) 1 • $ $ 8/15/05 Incoming 2:49 PM (F) 2 $ • $ 8/15/05 Mar Vista, CA 2:59 PM 1 - $ • $ 8/15/05 Hackensack, NJ 3:19PM INIM (F) 1 - $ $ 8/15/05 Incoming 4:50 PM 26 S - $ 8/15/05 Hackensack, NJ 5:44PM (F) 1 - $ 8/15/05 Incoming 6:68 PM 1 S - $ 8/15/05 Incoming 6:03 PM (F) 1 $ 8/16/05 New York, NY 7:05 PM 3 - S 8/15/05 Mar Vista. CA 7:13 PM 7 ' $ $ 8/16/06 New York, NY 9:41 PM 2 $ - $ 8/15/05 Incoming 9:62 PM 2 S - $ $ • W15/05 Incoming 10:58 PM 1 p 3 $ - $ $ 8/16/06 Incoming 11:10 PM (F) 3 5 - $ 5 8/16/06 Newark, NJ 12:09 AM 2 $ • S $ 8/16/05 Queens Nyc, NY 1:08 AM 2 - $ $ • 8/16/05 Dir Asst 1:42 AM 411 2 S 1.25 1.25 8/16/05 Dir Ant 1:44 AM 411 1 S - S 1.25 1.25 8/16/05 New York, NY 1:48 AM 3 $ 8/16/05 New York, NY 1:49 AM 2 S $ $ 8/16/05 DirAsst 1:51 AM 411 2 S - S 1.25 $ 1.25 8/16/05 Queens Nye, NY 1:64 AM l 10 $ - $ $ 8/16105 Incoming 2:24 AM (F) 5 S - S $ 8/16/05 New Yorlt, NY 2:32 AM (F) 1 $ 8/16/05 New York, NY 2:33 AM (F) 2 $ - S S Call Type: (A) Cell Waiting (B) Cal FOIWIlfd (C) Conference Call (E) DatafFax (9 Hoollc2Mooile (0) Vuicmnell (H) Free Cat (K) WPS Cae EFTA01723773 Itemized Details For: Account Number: Customer Service Number Aug 27, 2005 Pogo 38 or 57 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 8116/05 Incoming 2:57 AM 2 - S 816/05 Incoming 9:47 AM a 3 $ - S S 8/16105 Incoming 10:04 AM 4 $ - $ S 8/16/05 Incoming 10:33 AM 2 $ - $ 8/16/05 Incoming 2:23 PM 1 S - S $ 8/16/05 New York, NY 2:48 PM 18 $ $ 8/16/05 New York, NY 3:37 PM $ $ 8/16/05 Incoming 3:41 PM (A) 7 $ - $ $ E l 8/18/05 New York, NY 3:49 PM 1 $ - $ $ 8/18/05 incoming 4:02 PM 3 S - $ 8/16/05 Incoming 4:07 PM (F) 2 $ - $ $ 8/18/05 New York, NY 6:14 Pk' $ 8/18/05 Incoming 6:27 PM 2 - S 8/16/05 Incoming 6:31 PM 1 - $ 8/16/05 Newark, NJ 6:31 PM 1 • $ 8/16= Bklyn Nye, NY 8:17 PM 2 S - $ 8/16/05 Incoming 8:30 PM 2 S - S $ 8/16105 Wantagh, NY 8:52 PM 1 - $ 8/16/05 Incoming 9:20 PM Blocked NBR 2 $ 8/16/05 Newark, NJ 9:22 PM (A) 17 S 8/18/05 New York, NY 9:38 PM (F) 2 S - S • 5 8/18/05 Incoming 9:40 PM (F) 1 - $ 8/16/05 Incoming 9:43 PM 5 - S 8/16/05 Incoming 10:23 PM 3 S 8/16/05 Incoming 11:06 PM 3 - $ 8/16105 Wentagh, NY 11:10 PM 1 -
ℹ️ Document Details
SHA-256
6b6d63242872378751abca03cd69e5b0835d9dcc2973f13a6af265776bf036ba
Bates Number
EFTA01723763
Dataset
DataSet-10
Document Type
document
Pages
100

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