📄 Extracted Text (22,502 words)
SelPirallvvirebass
Legal Dept-Law Enforcement Resource Team, 180 Washington Valley Road Bedminster NJ 07921
Phone: 1.800.451.5242 Fax: 1.888-667.0028
Date: June 24, 2010 Case Number: 693256
ATTN: Special Agent
500 Australian Ave, Suite 400
West Palm Beach. FL 33401
Customer Information:
Subscriber Information x
Payment History
Please note that the time reflected on any call detail report or bill copy is reflective of the switch that processed
the call, which may not be the same a' the clock time at the cellsite where the call was initiated.
Calling Records:
Incoming and outgoing calls
Incoming and outgoing text messages
Incoming and outgoing pix messages
Mobile; Account; From Date To Date
2/3/2006 11/27/2006
11/28/2006 Present
Notes\Additional information; There were only 2 subscribers found for your requested timeframe. Limited
information was available on the first subscriber listed. All available records
are enclosed
Jennie DeMacio
Subpoena Compliance Coordinator
'The information contained in this message and any attachment may be proprietary', confidential and privileged or
subject to the work product doctrine and thus protected from disclosure. if the reader of this message is not the intended
recipient, or an employee or agent responsible for delivering this message to the intended recipient, you are hereby
notified that any dissemination, distribution or copying of this communication is strictly prohibited. ff you have received
this communication in error, please notify me immediately by replying to this message and deleting it and all copies and
backups thereof. Thank you.'
EFTA00242292
vu, VV• VO.L0 0010,1Z11457 USA0 WPB FL W001
United States Attorney's Office
Southern District of Florida
500 Australian Ave., Suite 400
West Palm Beach, FL 33401
TO: Attn: Custodian of Records
Fax #: (888) 667-0028
Wireless
ORGANIZATION: Cello° Partnership d/b/a Verizon
SUBJECT: Federal Grand Jury Subpoena
DATE: May 5, 2010
FROM:
Assistant United States Attorney
NUMBER OF PAGES, INCLUDING THIS PAGE: 7
COMMENTS: Please provide documents to FBI
Special Agent at . Thank you.
Original document: To follow via reg. mail
To follow via Fed. Exp.
To follow via hand delivery
X Nothing to follow; FAX =- original
EFTA00242293
vV.G41 CAA 0010V‘ii01 USAO WPB FL 0002
%AO] ID (Rev. 04/07) Subpoena to Testify Before Greed flleY
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
Custodian of Records BEFORE GRAND JURY
Cello° Partnership dfb/a Verizon Wireless FGJ 06-1103(WPB) No. 067-303
180 Washington Valley Road SUBPOENA FOR:
Bedminster, NJ 07921
El PERSON g DOCUMENT(S) OR OBJECT(S)
ATTN: Custodian of Records
testify before the Grand Jury of the United States District
YOU ARE HEREBY COMMANDED to appear and
Court at the place, date, and time specified below.
COURTROOM
PLACE Grand Jury Room
United States District Court
DATE AND TIME
701 Clematis Street
West Palm Beach, Florida 33401 5/13/2010 9:30 am
you the following document(s) or object(s):'
YOU ARE ALSO COMMANDED to bring with
ing and outgoing numbers dialed, and payment
1) An subscriber, detailed billing information, including Incom
cellular telephone number (310) 463-6358.
information from January 1, 2004 to December 31, 2006 for
s to FBI Special Agent at
Com fiance may be made byiumishing the requested record
D Please see additional information on revel
art by the court or by an officer acting on
This subpoena shall remain in et
behalf of the court.
CLERK
5/5/2010
(By) Deputy Clerk
NA D AND PHONE NUMBER OF ASSISTANT U.S. ATIORNEY
Assistant U.S. Attomey
This subpoena is issued on application
of the United States of America 500 South Australian Avenue, Suite 400
Wes h Florida 33401-6235
Tel:
• Irnot applicabic. enter "none"
EFTA00242294
05/05/2010 08:28 FAX 5618021787 USAO WPB FL kB003
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE FEDERAL GRAND JURY SUBPOENA
FGJ 08-1103 No. 067-003
CELLCO PARTNERSHIP clfb/a VERIZON
WIRELESS
CERTIFICATION REGARDIN1DOMESTIC RECORDS
OF REGULARLY CONDUCTED ACTIVITY
I, the undersigned, Jennie DeMacio , declare that I am employed
by Ccllco Partnership d/b/a Vcrizon Wireless, in the position of Subpoena Compliance and,
Coordinator
by reason of my position, am authorized and qualified to make this declaration.
1. Through my employment with Cello° Partnership d/b/a Verizon Wireless, I am
familiar with the business records it maintains.
2. I certify that the records attached to this certification:
(a) were made at or near the time of the occurrence of the matters set forth
therein, by or from information transmitted by, a person with knowledge of
those matters;
(b) were kept in the course of regularly conducted business activity; and
(c) were made by the regularly conducted activity as a regular practice.
2. Among the records so maintained are the attached records itemized in Appendix A
(Document Inventory).
Page 1 of 2
EFTA00242295
05/06/2010 06;28 FAX 2618021767 USA0 WPB FL lit 004
3. 1 further certify that the documents attached hereto are responsive to the Grand Jury
Subpoena served upon Cellco Partnership d/b/a Verizon Wireless.
foregoing
Pursuant to 28. U.S.C. § 1746, I declare under penalty of perjury that the
information is true and correct.
Executed this 24 day of June , 2010.
Place of execution: Beciminnef NJ
Page 2 of 2
EFTA00242296
05/05/2010 08:28 FAX 5618021787 U5A0 WPB FL X005
APPENDIX A
DOCUMENT INVENTORY
The documents submitted are as follows.
Subscriber information and toll records for.M. from Jardary 7034
through Dec. 31. 2006
Signature of Records Custodian:
AAA v.(2t ntkovA.A--)
EFTA00242297
stofvu'aviV VO;LO l3.1 ODIOUZ1/6/ USAO WPB FL 0006
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 5. Australian Ave.. Susie 400
West Palm Beach, FL 33401.6235
APPEARANCE NOTICE
of the records specified to a
The attached subpoena requires the production
a.
Federal Grand Jury/Trial in the Southern District of Florid
des that routine business
A new provision of the Federal Rules of Evidence provi
of a custodian, if they are provided
records may be admitted at trial through the declaration
y for any challenges to their
sufficiently in advance of trial to allow an opportunit
personally at the grand
authenticity. Therefore, you may be able to avoid appearing i
out the attached Cet-ilia
jury/trial at the time and place specified by completely filling t
to Special Agen
d Inventory and immediately returning it with the records
FBI at the following address:
Federal Bureau of Investigation
505 South Flagler Drive, Ste. 500
West Palm Beach, Florida 33401-5923
EARLY VOLUNTARY TURNOVER
of the materials
Please note that we are requesting an early voluntary turnover
.
subpoenaed. The early voluntary turnover date is prior to May 13 2010
Sincerely,
WIFREDO A. FERRER
UNITED STATES ATTORNEY
BY:
ASSISTANT UNITED STATES ATTORNEY
EFTA00242298
, Y ,, VfiV1V VVo laci Cm 0010Vegii0i USA0 WPB FL iiD007
GRAND JURY NON-DISCLOSURE NOTICE
from your office is served upon
The attached subpoena duces tecum for records
violations of federal criminal law.
you in connection with the investigation of suspected
conducted by this office, you are
Pursuant to an official criminal investigation being
or your compliance to anyone. Any
requested not to disclose the existence of this request
tigation and thereby interfere with the
such disclosure could obstruct and impede the inves
enforcement of the law.
EFTA00242299
CUST_ID ACCT_NUM NM_FIRST NM_LAST ADDR_LINE1 CITY_NM STATE_CD ZIPS_CD HOME_TEL_NUM MTN MTN_ACT_DT LINE_TERM_DT
1 HELEN ZIMMELMAN IIIMMIN MARINA DEL REY CA 90295 11/27/2006
IIMIIIIIIMMIIM 2/3/2°°6
EFTA00242300
Bill date Pams 7 2008 Page 5 ot 15
Account numbor
Invoice numbor
Usage detail
Helen Zimmelman
In Your Home Area
Long
~oe
uien Gall Aktkne and ether
Date Time Rate Minute, Orlaination• Phorie ~Oer Desdnabon type type charges charitas Tal
1 02/03 04:14P P I Mama del CA ncornng CL A ncluded &CO 5.00
2 02/03 05:06P P 2 Ingleeted CA osargetes CA A ncluded .00 .00
3 02/03 05:20P P 1 Los Angele CA nceening CL MN ncluded .00 .00
4 024)3 0522P P 1 Lee Angele CA 05NGLSOCCA MN ncluded .00 .00
5 422/03 05:50P P 1 Los Angele CA .CSNGL8O05A MN ncluded .00 .00
0204 04:27P W 2 ~tos CA nocarrip CL MN norded .00 .00
7 02,04 05:04P W 1 Melle CA toetG CL MN navved .00 .00
8 02,04 05:1CP W 2 Cerntos CA ncaning CL MN ncluded .00 .00
02,04 05:10 W 1 Cerntos CA nosaning CL MN norded .00 .00
10 02,04 08:23P W 2 Oormey CA ncomrip CL MN nciuded .00 .00
11 02/05 11:35A W 2 Huntington CA namg CL MN nclueied .00 .00
12 02/06 08:03A P 1 Marina del CA aanwies CA A ncluded .00 .00
13 02106 05.2eP P 2 Fluitington CA namg Cl MN nckded .00 .00
14 02/06 05.59P P 3 Huntington CA namg CL A n ed .00 .00
15 02/07 07.31A P 4 IngembOd CA .OSNGLSO08A MN ncluded .00 .00
18 02/07 1203P P 1 Manna del CA beangstte CA A nduded aa .00
17 0207 04:38P P 1 Los Arrie CA osargeles CA A ncluded .00 .00
18 02,07 04:39P P 2 Los Angele CA OSNGLS003A MN nawed .00 .00
19 02/07 05:25P P 1 Huntington CA noyning CL MN nawed .00 .00
+Despoot.» the kation, city and state. ot the cell tower or SWItChing cents< which processed the cad
lamde:
Rats ~kid P • Peak W Weekend
usagelYise A = Price Plan Allo.vance M = IN-Calleng N =1Ndblleg ancwance
EFTA00242301
itte MI1:29Y htteldt 82W9W N2U29 2Zto4g 42444 ömwvw coaaha.
2249 99922 "'§§ 99911 2.2111 eggss
ååååå 22828
ååååå 222BB
ååååå 19919
8988 88498 88888 482 49888 22228 44888 888B2 22449
kslfg WOQ MYY Using Vatt §fa¥ gi%4§ MigAi
rang atuoH inoA ui
0009 9 9 9 9F 09990 'MOO 099.0 MOO 9.99.
sabietp a6esn leicoi
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N ----- K, ! OP. Mi. 4. !!!‘je! «lb
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"åå IVg !III!
,a 12111 Raft' i
9999 99999 99999 99999 99999 99999 99999 99999
rcvr
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CECE CE>CE £££££ ECC>t ›trrE
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ana aaaaa aaaaa
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ss88 sssss sssss 88888 88888 88888 88899 89998 89888 a
ft.
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ssss 88888 88888 88888 88888 88888 88888 99999 9899;
EFTA00242302
Bill date March 7 2008 Page 6 a123
Account naomber
Invoice number
Usage detail conlinued
In Your Home Area
Long
~non
~no Call Aflok and Wow
Dom 7Imo Rats halmi Orleinadono Phone nonir Dostination type typ* charges ~ron 744M
45 02/14 0533P 1 Huntington CA Mobile CL MN Included 00 .00
48 02)14 0534P 1 Huntingten CA Incoming CL MN ineltded 00 .00
47 02/15 07:08A 1 Los Angele LOSNGLSDOSA MN Included 00 .02
48 02/15 07:09A 1 Los Angele CA LOSNGLSDIZA MN Included .00 .00
49 02/15 07:25A 1 Inglewood CA LOSNGLSDO3A MN Included .00 .00
50 02)15 07:29A 2 CA
Inglevrood CA■ Incornirg CL A included .00 .00
51 02)15 11:11A 2 Marina del CA
CA■ LOSNGLSOOBA
L MN Included .00 .00
52 02115 01.52P 1 Marina dei Incoming CL MN included .03 .00
53 02/15 05:1CP 1 Hunbnalen CA IncomIng CL MN Included .00 .03
54 02/15 0521P 1 Hunloglon CA LOSAGLSIDO8A MN Included .00 .00
55 02/18 01206A 4 Manna del CA LOSAGLSCOBA MN Included .00 .00
58 02/16 1237P 1 Marina del CA LOSNGLSDIZA MN Included .00 .03
57 02/16 02.52P 1 Marina del LOSNCLSDO6A MN Included .00 .00
58 02/16 04.5CP 1 HuntegIon CA Mobile CL MN Included .00 .00
59 02/16 0505P 1 Huntingleo CA Inecenn° CL A incltx1ed .00 .03
60 02/16 0513P 2 Hunlinglon CA
CA■ Incorrtirg CL MN Included .00 .00
81 02/17 0655A 1 Manna del CA LOSNCLSDO8A MN included .00 .00
62 02/17 1020A 4 Marine del LOSNOLSDO8A MN Included 00 .00
83 02/17 0108P 7 Manna del CA LOSNGLSDIZA MN India] .00 .00
84 02/17 Ø50P 1 Manna del CA Beverlynx CA MN Indad .00 .00
85 02/17 04:08? 2 Manna del CA
CA■ lameg CL MN Included .00 .00
66 02/17 0451P inglevecod Cal incomong CL MN Included .03 .00
67 02/17 0454P Los Angele CA Ineonung CL MN Included .00 .00
68 02/17 0500P LOS Angele CA incornong CL MN included .00 .03
89 02/17 0501P LOSAngele CA laag CL MN Included .00 .00
70 02/17 0511P Los Angek CA Mobile Cl. MN Included .00 .00
71 02/17 05 13P LOS Angele CA LOSNCL50013A MN Included CO .00
72 02/18 02:47P Manna del LOSNGLSOMIA MN Included .00 .OD
73 02119 01:04P Arlette CA inoonang CL MN Included .00 .00
74 02/19 01:14P kiese CA incommg CL MN included .00 .00
75 02119 01:28P Artesa CA
CA■ incorrong CL MN Included .00 .00
76 02/19 02.02P W Artes° CA Incoming Cl. MN Included .00 .00
77 02/19 02.18P W Mess CA 'neming CL MN Included .00 .03
78 02)19 0220P W Mia CA LOSNGLSOOSA MN India .00 .03
79 07119 0221P W 2 Dna CA 'neonen CL MN Included .00 .03
60 02/19 02'50P W MMS CA Inconing CL MN Included .00 .03
81 02/19 04:1CP W 2 eerde» CA losangees CA Y Included .00 .00
82 02119 0432P W 2 Centra CA incorning CL MN Included .00 .00
83 02119 09011, W 1 Huntington CA Data CL YU image] .00 .00
84 02/20 03.4te P 1 Manna del CA LOSNGLSOOSA MN Indad .00 .00
85 02/20 0509P P 2 Venooe CA locomug CL A Omhad .03 .00
86 02/21 04.29? P 1 Manna del CA Motels CL MN included .00 .00
87 02/21 0457P P 1 Los Angele CA LOSNGL9306A MN Included 00 00
88 02/21 0521P P 1 Hurolonglco CA lama CL MN Omhad .00 .00
89 02/21 0544P P 1 Huntonglen CA LOSNGLS006A MN Included .03 .00
90 02/23 11.094 P 1 Ptaya del CA Mobile Cl. MN Included 00 .03
91 02/23 11:14A P 2 Manna del CA inoornong CL MN Included .00 .00
92 0223 11:46A P 2 Manna del CA Mobile CL MN Included .03 .00
93 02/23 032CP P 2 Manna del CA incoming CL MN Included .03 .00
94 02/23 04:11P P 1 Inalewood CA incoming CL MN Included .00 .00
95 0223 04:15P P 1 IngIewood CA Inoorning CL MN Included .00 .00
EFTA00242303
Bill date March 7 2008 Page lot 23
Account numbor
Invoice number
Usage detail continued ...
In Your Home Area
LON
distance
Usage Call Aktime and other
Data lInie Rate Minutes OrlaratIona Phone mortar Destiendon type type charges charges Total
98 02/23 05:07P P 2 Huntington CA Mourning CL MN notated .00 .00
97 02/24 03:49P P 1 Mama del CA Loaangeles CA A ncluded .00 .00
98 02/24 04:51P P 2 Los Algete CA LC6NGLSOC6A MN nckned .00 .00
99 02/24 07:16P P 1 Huntmetco CA LOSIIGLSOOSA MN mauled .03 .00
100 0224 07:20P P 2 Huntington CA I.C6NGLSCOSA MN ncluded .00 .00
101 02/25 0323P W 1 Downey CA LOSNGLSOCCA MN ncluderl .00 .00
102 02/25 0350P W 2 Downey Moaning CL MN ncluded .00 .00
103 02/25 04.17P W 1 Dovmey CA Haelhome CA Y ncluded .00 .00
104 02/25 01:30P W 1 Bell CA LOSNGLSOOBA MN ncluded .00 .00
105 02/25 04 32P W 2 Bell CA
CA■ Intaleng CL MN ncluded .00 .00
108 02/25 04:W W 1 Bell CA Incoming CL MN ncluded .00 .00
107 02/25 04:45P W 1 LOG Angels CA Mobile CL MN ncluded .00 .00
108 02/25 07 45P W 2 Los Angelo CA Incaring CL MN ncluied .00 .00
109 92/26 1059A W 3 Huntington CA Inc:alma CL Y ncluded .00 .00
110 02/26 01.56P W 1 Cantos CA Incoming CL MN ncluied .00 .00
111 02/26 04 45P W 1 Crete CA Intoning CL MN ncludtd .03 .00
112 02/28 1235P P 1 South OM* CA Incoming CL A nduded .03 .00
113 02/28 0231P P 1 Huntington CA Beeerlynis CA MN flawed .00 .00
114 0203 03.18P P 3 Huntington CA Inocening CL MN notated .00 .00
115 0341 11:43A P 8 Marna del CA Inman% CL A nckeled .00 .00
118 03/113 03:03P P 2 Manna del CA Incoming CL A ncluded .00 .00
117 0304 11:20A W 1 Huntington CA VVpalmbeech FL Y ncluded .00 .00
118 03/05 02:0W W 1 Huntington CA Incoming CL Y ncluded .00 .00
119 03106 11:46A P t Manna clel CA Losangens CA A ncluded .03 .00
120 0306 11:57A P 2 Manna del CA Losangens CA A ncludial .03 .00
121 03106 12:29P P t ~del CA LOSNGLSOOBA MN ncluded .00 .00
122 0346 02:02P P 5 lamina del CA LOSNGISOCCA MN ncluded .00 .00
123 0343 05:03P P 1 S0LIM GM* CA Incoming CL A mauled .W .00
124 03/07 06:28A P 1 Mama del CA Losangens CA A noluded .00 .00
125 0307 08:29A P 1 Mama del CA Iceangeles CA A ncluded .00 .00
126 0:3107 08:30A P 1 Marinade/ CA Iceangeies CA A ncluded .00 .00
127 03107 0831A P 7 Marinade/ CA Incoming CL A ncluded .00 .00
*Designates the location, city and state, of the cell to or ~aching center which processed the call
Legenda:
Rib Period P = Peak W = iNeekend
usage nn» A = Price Plan Allowance N = PLCalbnp Arowance Y = Prornctcnal ANcraance
C = Call Vetting P = Pram Mcntbs Delayed Cal
M = IN-Calling U = Data
EFTA00242304
Bill date A ril 7 2006 NM50124
Account number
Invoice number
Usage detail
Helen Zimmelman
In Your Home Area
Long
distance
usage Call Akerne and other
Date Thin Rate Minutes Origination* Phone number Destination type type charges chums Taal
1 0349 09:26A P 2 Mama del CA Losangeles CA A need SCO 3.00
2 03/08 03.29P P 3 Mane del CA Losangeles CA A need .00 .00
3 0309 04.03P P 1 Los Atone CA Income CL A need .00 .00
4 asiaa 04.W P 3 Los Angels CA Incoming CL A need .00 .00
5 0310 11:01A P 9 Marne del CA Losangeles CA A need .00 .00
6 03/10 04:17P P 2 Inglemend CA Incoming CL A need .00 .00
7 03(13 05:04P P I Huntington CA Intoning CL A needed .00 .00
8 03/13 05:3W P 1 Keitington CA LOlangeles CA A need .00 .00
9 03/13 06:30W P 10 Huntingkei CA Incoming CL A naled .00 .00
10 03/14 12:55P P 2 Marina del CA Incoming CL A needed .00 .00
11 03/14 05:22P P 1 Huntington CA Inanng CL A needed .00 .00
12 03(14 05'.27P P 3 Huntington CA lamming CL A need .00 .00
13 03/14 0605P P I Sell CA LOSNGLSCOM MN need .00 .00
14 03/18 11.32A P 2 Marinade' CA LOSNGLSOC6A MN need .00 .00
15 03/16 01.34P P I Manna gel CA Mobile CL MN need .00 .00
16 03(17 05.33P P 2 Huitington CA Motile Cl. MN needed .00 .00
17 03/17 05:4CP P 2 Huntington CA Ming Cl. A need .00 .00
18 03/17 07:57P P I Sell CA LOSNGLSOOM MN need .00 .00
19 03(17 08:01P P 2 Huntington CA Moaning CL MN need .00 .00
20 03/19 01:41P W 4 Lekmood CA Incoming CL Y need .00 .00
21 03(19 01:45P W 2 Laknood CA Lotellgeila CA Y need .00 .00
22 03120 10.3M 1 Kaneda CA Meta CL MN need .00 .00
23 03(20 03:32P 1 Marred,' CA LOSNGLSCOM MN need .00 .00
24 03/20 03:33P 1 Marna» CA Loangeilis CA A need .00 .00
25 03/20 03:33P 1 Marine* CA Leaman CA A need .00 .00
26 03/20 03:47P 2 Marine del CA LOSNGLSCOM MN need .00 .00
27 03/20 031W 4 Marne del CA Losengeles CA A ncluded .00 .00
28 03/20 Ct3:54P 4 Marinade' CA Incoming CL A needed .00 .00
29 03/20 0526P I Huntingtai CA Intoning CL MN need .00 .00
33 03/21 12:3W 1 Miranda CA Havillions CA A need .00 .00
31 03/22 07:40A 13 Inglenoad CA Income CL MN need .03 .00
32 03/22 09.11A 2 Manna del CA Losengeles CA A need .00 .00
33 03123 01:28P 2 Maned,' CA Loaangeles CA A need .00 .00
34 03/23 033W I Manned,' CA MOON CL MN need .00 .00
35 03/73 05.27P I tan~kg CA Mowing CL MN need .00 .00
36 03/24 06:21A 2 Marna del CA Intoning CL MN naeed .00 .00
37 0324 09:23A 2 Marna del CA Income CL MN ncludal .00 .00
38 03/24 09:36A 2 Maria del CA LOSNGLS003A MN need .00 .00
39 03/24 09.37A 2 Marina del CA LOSNGLSOC6A MN needed .00 .00
C 03/24 10:28A I Marinade' CA 'naming CL MN need .00 .00
41 03/24 11:47A 2 Marna del CA LOSNGLSOC6A MN ncluded .00 .00
42 03/24 115M I Marend,' CA Incoming CL MN need .00 .00
43 03/24 11:59A I Manna del CA LOSNGLSOC6A MN need .00 .00
44 03/24 02:03P 2 Maned.' CA Moms° CL MN ncluded .00 .00
45 03/24 03:12P I Alameda CA Data CL AU need .00 .00
46 03424 03:59P I Manna OM CA Incoming CL A nciuded .00 .00
47 03124 04:3W 2 Los Angela CA Intoning CL A ncluded .00 .00
48 03/24 08:14P 2 Huntington CA Incoming CL A needed .00 .00
49 03/25 12:04P W 1 Cemtos CA Incoming CL MN need .00 .00
EFTA00242305
Bill date nl 7 2006 P49080124
Account number
Invome number
Usage detail conlinued
In Your Home Area
Long
arena
gage Call Afging and ogen
Der Time Rats Benutte Onglnallen. Phone ~her Destinatie@ type type charges charges Toer
50 03/25 1267P W 1 CerrItoa CA Incoming CL MN Included 00 CO
51 03135 12.14P W 1 Cemtce CA LOS143LSOOSA, MN incltged 00 .00
52 03125 1215P W 1 Cemtos CA LOSN3LSCOSA MN Included 00 .00
53 03/25 1217P W 1 CerMos CA LOSAGLSOC6A MN Included .00 .00
54 03/25 C227P W 1 Dawney CA Inooming CL Y Included .00 .00
55 03025 0257P W 2 Let Angele CA Mobile CL MN included .00 .00
56 0345 02.50P W 1 Huntinglen CA Inoomirg CL MN Included .00 .00
57 03/25 0619P W 2 Downey CA losangeles CA V incltged .00 .00
58 03/25 07 24P W 1 Dowtry CA LOSNGLSOOBA MN Included .00 .00
59 0325 072W W 1 Sour Gt4e CA Incomlrg CL MN Included .00 .00
00 03/25 075CP W 1 South Gale CA Mobile Cl. MN Included .00 .00
61 03125 11:56P w 1 Los Angele CA LOSNGLSDOSA MN Included .00 .00
62 03/26 04.29P w 2 Manna del CA ncomre CL MN Included .00 .00
63 0326 0724P 6 Inglenood CA LOSPCLSDOSA MN Included .00 .00
64 03/26 07.45P 8 Los Angele CA ncomre CL V included .00 .00
65 03/27 0914A 3 Manna de CA noorning CL MN Included .00 .00
06 03/27 0917A 1 Manna de CA Losangeles CA A Included .00 .00
67 03/27 0931A 1 Manna de CA Losangees CA A Included .00 00
68 0327 0454A 2 Manna de CA Losargees CA A Included .00 .00
89 03/27 1039A 2 Manna de CA ncornmg Cl. A Included .00 .00
70 03127 1254P 1 Manna de CA LOSNGLSOCSA MN inclurd .00 .00
71 03/27 01:1W 4 Manna de CA LOW4LSOC6A MN blekend .00 .00
72 03/27 01:3W 5 Manna de CA ncommg CL A Included .00 .03
73 03/27 01.37P 3 Manna de CA ncommg CL MN Mcluded .00 .03
74 03/28 07:18A 1 ingiewood CA LOSNGLSDOBA MN Included .00 .00
75 03/28 07:19A 3 Ingie~ CA Losangees CA A Included .00 .00
76 03/28 0723A 2 ingiewood CA Incoming CL MN Included
77 03/28 07A8A 1 Vence CA LOSNGLSCO3A MN Included
78 03/29 07:49A 1 Los Angele CA San Monta CA A Included
79 03/29 010W 1 manna del CA San Monica CA A included
80 03/29 04:0W 2 Los Angele CA Incommg CL MN Included
81 0329 04:52P 1 Los Angele CA LOSWLSDOBA MN Included .00 .00
82 03/29 05.2W 1 Bes CA ncornrg CL MN Included .00 .03
83 03/30 04.0W 5 Venice CA LOSNGLSDOBA MN Included .00 .00
84 0340 04:37P 2 Venice CA LOSNGLSDOBA WI Included
ℹ️ Document Details
SHA-256
6c062bbcc182d4f0a8ef45584be9042be618ab551772f206e566c2d12c6fd629
Bates Number
EFTA00242292
Dataset
DataSet-9
Document Type
document
Pages
57
Comments 0