EFTA01716740
EFTA01716840 DataSet-10
EFTA01716940

EFTA01716840.pdf

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Itemized Details For Account Number: Customer Service Number 1-800-937-8997 Oct 30, 2004 Page 12 cl el Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND Buddy Time Free TMOB to TMOB Min Minutes Unlimited Free Txt Meg Messages Unlimited Loyalty Minutes Loyalty Minutes Minutes 50 NW Get More Plus wlNts Free Minutes Minutes 1.000 Txt Msg Recd Messages 50 - Use Them Or Lose Them Minutes - Unlimited I Used Service Included Plan Minutes Type Minutes WHENEVER - PEAK 819 OFF PEAK WEEKEND 424 381 Picture Messaging Messages 20 • - T-Mobile to T-Mobile Minutes - 638 282 314 TM Msg Recd Messages 139 - TM M so Sent Mass O . noes 58 Amount Totals Monthly Service ChargeS S 69.99 Buddy Time S 10.00 NW Get More Plus w/Nts $ 59.99 Usage Charges S 36.89 I LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES $ 31.89 MESSAGING CHARGFS $ 5.00 Taxes, Surcharges end Assessments S 20.75 Federal Excise Tax 2.91 Federal Universal Service Fund 1.27 State Gross Receipts Tax 0.36 State Sales Tax 4.22 State Telecom Excise 2.55 County Surcharge 0.12 County Telecom Excise 2.01 MCTD Surcharge 0.61 Local Sales Tax 4.34 State 911 1.20 County 911 S 0.30 Regulatory Programs Fee' 0.86 'Fee we collect end retain to help cover our oasts related to funding end complying with government mandates, programs and obligations. Total Charges 127.63 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll Destination Called Type Charges Charges 9/27/04 Bklyn Nyc, NV 12:54 AM 9127/04 Incoming 10:01 AM 9/27/04 Incoming 10:58 AM IF) 1 $ Call Type: (A) Call Walling (3) Call Fa-ward (C) Conference Call (6) CiaterFax (F)Alebue2Mobee (6) V0i0001.10 (H) Free Cells Fig VVPS Cal EFTA01716840 Itemized Details For. Account Number. Customer Service Number 1.800.937-8997 Oct 30, 2004 Page 13 or 61 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination ype Charges Charges 9/27/04 Caldwell, NJ 11:14 AM FI $ - S 9/27/04 Riverhead, NY 4:24 PM 927/04 IneanIng 4:25 PM 3 - $ 9/27/04 Bklyn Nye. NY 4:35 PM F) 3 9/27/04 Incoming 5:21 PM F) 1 927/04 Caldwell, NJ 6:22 PM 9/27/04 Bann Nye, NY 6:26 PM $ 9/27/04 Caldwell. NJ 5:32 PM F) 16 9/27/04 Hackensack NJ 5:49 PM F) 2 9/27/04 Rh/orbs/ad, NY 5:50 PM 2 9/27/04 Incoming 605 PM F) 9127/04 Incoming 6:12 PM F) 3 - $ 9/27/04 Incoming 6:21 PM F) 1 9/27/04 Incoming 6:24 PM S 9/27/04 Riverhead, NY 7:13 PM 2 9/27/04 Bklyn Nyc, NY 7:16PM (F) - 9/27/04 Incoming 7:19 PM 2 S $ 9/27414 Bklyn Nye, NY 7:23 PM (F) 1 S S $ 9/27/04 Bldyn Nye, NY 7:32 PM (F) 9/27/04 Riverhead, NY 7:61 PM 927104 Bklyn Nyc, NY 7:53 PM (F) 3 9/27/04 Riverhead, NY 7:56 PM 9/27/04 5klyn Nye. NY 8:42 PM (F) 1 $ 9/27(04 Bklyn Nye, NY 8:44 PM (F) 9/27/04 Incoming 9:16 PM (F) 2 - $ 9/27/04 Incoming 9:41 PM (F) 9/27/04 Incoming 9:58 PM (F) 9/27/04 Incoming 10:05 PM (F) 9/27/04 Bklyn Nye, NY 10:14 PM (F) 1 9/27/04 Bklyn Nye. NY 10:16 PM (F) 0/27/04 Bklyn Nyc, NY 10:16 PM (F) 9/27/04 Incoming 10:17 PM (F) 9/27/04 Caldwell, NJ 10:19PM (F) 2 $ 9/27/04 Incoming 10:42 PM (F) 9/27/04 Incoming 11:25 PM 4 9/28/04 New York, NY 1:10 AM Cell Type: (A) Cal Wang (B) Cta Forward (C) Conference Cal (E) DalafFax (F)Moblle2Mottio (G) Voicemel (H) Free Cells (K) WPS Call EFTA01716841 Itemized Details For Account Number: Customer Service Number 1.800.937-8997 OM 30. 2004 Page 14 of 61 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 9/28/04 Incoming 3:02 AM (F) 3 $ - $ S 9/28104 Dir Asst MOS AM 411 1 - S 0.99 0.99 9/28/04 Mr Ant 7:42 AM 411 2 - $ 0.99 0.99 9/28/04 Morristown, NJ 12:12 PM - S 9/28/04 Incoming 12:55 PM 2 S - $ S 9/28/04 Incoming 1:03 PM S S $ 9/28/04 Incoming 1:10 PM - 9/28/04 Riverhead, NY 1:14 PM 1 - $ $ 9/28/04 Bklyn Nyc, NY 2:39 PM . 1 - 9/28/04 Bklyn Nyc, NY 2:40 PM 1 - $ $ 9/28/04 New York, NY 2:43 PM 1 $ - S 9/28/04 Incoming 2:67 PM - S 9/28/04 Incoming 3:00 PM 1 - $ $ 9/28/04 Bklyn Nye, NY 3:08 PM 1 $ $ 9/28104 Incoming 3:58 PM 2 - $ 9/28/04 Incoming 4:12 PM F) 2 - $ 9/28/04 Incoming 4:26 PM F) - S $ 9/28/N Incoming 4:27 PM F) 1 S - S 9/25404 New York, NY 4:32 PM 3 S - $ 9/28/04 Incoming 4:41 PM 1 S S 9/28/04 Fair Lawn, NJ 4:44 PM 1 S - S 9/28/04 Wimington, DE 4:46 PM 1 S - 9/28/04 New York, NY 6:30 PM 1 - $ 9/28/04 Incoming 5:31 PM 1 S 5' 9/28/04 New York, NY 6:32 PM 3 - $ 9/28/04 Holyoke, MA 5:44 PM 3 S - $ 9/28/04 Incoming 5:48 PM 3 $ - $ 9/28/04 Bklyn Nye, NY 6:54 PM (F) 1 - $ 9/28/04 New York, NY 6:64 PM (F) 1 - 9/28/04 Bklyn Nyc, NY 8:06 PM (F) - $ S 9/28/04 Incoming 6:10 PM (F) 2 S - $ 9/28/04 Incoming 6:25 PM (F) 3 $ - S $ 9/28/04 Incoming 7:00 PM 2 - S 9/28/04 Incoming 8:46 PM (F) - $ 9/28/04 Incoming 9:14 PM (F) - S 9/28104 Incoming 9:15 PM - Call Type: (A) Cal Waiting (B) Call Forward (C) Conference Cell (E) Data/Fax (F) Mcgslealoblle (C) Vocemall (K) Free Caus (K) WPS Cali EFTA01716842 36c FD•340 (Rev. 4-1 File Number Field Oflies Acquiring Evidence ( ES -C..4" SerialII ofOrienting Document Date Rooted 0 (g er r Prom l-ttily ((e lc or Conoiburar/Inteirvierree) (Address) By D To Be Returned 0 Yes Jack, Receipt Given 0 Yes 0 Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Ruks of Criminal Procedure O Yes N Federal Taxpayer Infonnanon O Yes Title: Reference: (Corminiestiero Embeing adatraird) Description: a M%gu em , • EFTA01716843 Itemized Details For Account NUmber: Customer Service Number 1.800.937-8997 Ccz 30, 2004 Page 15 of 61 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Alrtime Toll Total Destination Called Type Charges Charges 9/28/04 Incoming 9:18 PM 9/28/04 Incoming 9:31 PM IF) 3 9/28/04 Incoming 9:34 PM (F) 3 9/28/04 Incoming 9:41 PM (F) 1 9128/04 Incoming 9:43 PM (A) 5 9(28/04 Incoming 9:46 PM $ 9/28/04 Incoming 10:00 PM 3 $ 9/28/04 New York, NY 10:32 PM 1 $ 9/28/04 Incoming • 11:12 PM (F) 4 S 9/28/04 New York, NY 11:28 PM (F - S $ 9/28/04 New York, NY 1129 PM 1 S 9/2924 New York, NY 12:18 AM $ 9/29/04 New York, NY 12:24 AM $ S 9/29/04 Incoming 1:12 AM 1 S $ (A) 2 - $ 929/04 Incoming 1:12 PM BIocked NBR (A) 2 $ - $ $ 9/29104 Incoming 3:17 PM 1 $ - $ - S 9/29104 Queens Nyc, NY 3:38 PM 1 $ - $ $ 9/29/04 Incoming 3:38 PM 1 $ - $ $ 929/04 Incoming 3:51 PM 1 $ - S 5 9/28/04 (miming 4:04 PM 1 S - $ • S 9/29/04 Queens Nye, NY 4:35 PM 1 $ - $ $ 9/29104 Riverhead, NY 427 PM 2 $ - $ $ 9/29/04 Queens Nye, NY 5:00 PM 1 $ - $ $ 9/29/04 Queens Nye, NY 520 PM 1 $ - S $ 9/29/04 Incoming 824 PM 3 S - $ - $ 9/29/04 Incoming 8:36 PM (A) 6 S - $ $ 9/29/04 Incoming 8:42 PM (A) 2 $ - $ S 9/29/04 Olr Asst 8:47 PM 411 1 S - $ 0.99 S 0.99 9/29/04 Olt Asst 6:48 PM 411 2 $ - $ 0.99 $ 0.99 9/29/04 (*Asti 8:49 PM 411 2 $ - $ 0.99 $ 0.99 9/29/04 Incoming 6:59 PM (F) 6 5 - $ $ 9/29/04 BNyn Nye, NY 7:05 PM (F) 1 S - NG S 9/29/04 Bklyn Nyc, NY 7:08 PM (F) 1 $ - $ 9/29/04 DU Asst 7:13 PM 411 1 S - S 0.99 S 0.99 9129/04 Dir Asst 7:14 PM 411 2 S - S 0.99 $ 0.99 Call Type: (A) Call Waiting (0) CNN Forward (C) Confonfax. Cal (E)Dataifax (F)MotIle2Mobilia (0) Voicomfal (K) Free Calls (K) WPS Cal EFTA01716844 Itemized Details For. Account Number. Customer Service Number 1.800-937-8997 Oct 30, 2004 Page le of 61 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime. Toll Total Destination Calcd Typo Charges Charyes 9/29(04 Bldyn Nye, NY 7:25 Pt.' 1 S - $ S 929/04 Bklyn Nye, NY 7:45 PM 1 3 9/29/04 New Yolk, NY 9:21 PM 4 $ 9/29/04 Gardens:Sy, NY 9:38 PM i 2 9/29/04 Bldyn Nyc, NY 9:54 PM 2 $ 9/29/04 Bklyn Nye, NY 10:24 PM 1 - S $ 9/29/04 Bldyn Nye, NY 10:29 PM F) 3 $ - $ 9/29/04 Bklyn Nye, NY 10:36 PM 1 $ 9/29/04 Incoming 11:23 PM 2 - $ 9/29/04 Incoming 11:45 PM 10 $ - $ 9/29/04 Caldwell, NJ 11:55 PM 2 - $ $ 9/30/04 Caldwell, NJ 12:39 AM - S 9/30/04 Caldwell, NJ 12:42 AM - $ 9/30/04 Dir Asst 12:43 AM 411 2 S s 0.99 $ 0.99 9/30/04 New York. NY 12:45 AM 2 - S 9/30/04 Dir Asst 1:07 AM 411 1 - S 0.99 0.99 9/30/04 Bldyn Nye, NY 1:11 AM (F) 2 $ - $ S 9/30/04 Incoming 1:19 AM 4 $ - $ - $ 9/30/04 Bldyn Nyc, NY 1:24 AM (F) 1 $ - $ $ 9/30/04 Bklyn Nye, NY 1:24 AM (F) 2 S - $ $ 9/30/04 Incoming 1:29 AM 2 $ - $ - S 9/30/04 Bldyn Nye, NY 1:32 AM 1 - $ 9/30/04 Bklyn Nye, NY 1:34 AM - S 9/30/04 CalthveS NJ 1:35 AM 1 9130/04 Bldyn Nye, NY 1:47 AM 1 9/30/04 Incoming 2:17 PM 3 $ - $ $ 9/30/04 New York, NY 6:44 P11 2 $ - $ $ 9/30/04 Newton, NJ 5:47 PM 2 S - $ $ 9/30/04 Incoming 5:55 PM 5 S - S S 9/30/04 Riverhead, NY 5:59 PM 2 9/30/04 Incoming 6:06 PM 3 S - $ $ 9/30/04 Riverhead, NY 8:10 PM - $ S 9/30/04 Incoming 6:11 PM (A) 2 - S 9/30/04 Incoming 6:12 PM - $ 9/30/04 New York, NY 6:27 PM S Call Type: (A) CM Welling (8) CY Foment (C) Conference Cell (E) Data/Fax (F) Nonile2Ateelie (G)Voicemait (H) Free Cella (K) WPS CY EFTA01716845 Itemized Dotal s For: Account Nurntet Customer Service Number 1.800.937.8997 Oct 20. 2004 Page 17 of 61 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 9/30/04 Dir Ant 6:27 PM 41 1 - S 0.99 $ 0.99 9/30/04 New York, NY 6:29 PM 1 $ - S $ 9130/04 New York, NY 8:30 PM 1 S $ 9/30/04 New York, NY 6:39 PM 1 S - $ $ 9930104 incoming 6:39 PM 2 S - $ $ 9/30/04 Incoming 6:40 PM 4 $ $ 9/30/04 Incoming 6:45 PM 1 • $ 9/30/04 Newton, NJ 6:47 PM 8 • $ $ 9/30/04 Caldwell, NJ 6:54 PM 5 $ $ S 9/30/04 Riverhead, NY 7:32 PM 2 - $ $ 9/30/04 Riverhead, NY 7:37 PM I 13 S - S 9/30/04 Incoming 7:49 PM 2 9/30/04 Incoming 7:56 PM 3 $ 9/30/04 Incoming 7:58 PM 4 $ - S 9/30/04 Riverhead, NY 8:03 PM 1 $ - $ 9/30/04 Riverhead, NY 8:04 PM 6 - $ 9/30/04 Jerseychy, NJ 8:25 PIA 3 S - $ 5 9/30/04 Riverhead, NY 9:24 PM 1 $ 5 9/30/04 Caldwell, NJ 9:24 PM 2 S - S 9/30/04 Riverhead, NY 9:26 PM 1 S $ 9/30/04 Incoming 9:27 PM - $ 9/30/04 Incoming 9:35 PM 2 S - $ 9/30/04 Incoming 9:39 PM 3 - $ 9/30/04 New York. NY 9:46 PM 1 S - s 9/30/04 Bklyn Nye. NY 9:47 PM 1 - $ 9/30/04 Incoming 9:48 PM 1 S - $ 9/30/04 Beacon, NY 9A9 PM 20 5 - $ 9/30/04 Riverhead. NY 10:22 PM 1 - $ 9/30/04 Riverhead, NY 10:22 P 1 $ • $ 9/30/04 Incoming 10:23 P? 1 S - $ 9/30/04 Riverhead, NY 10:24 Pr - $ 9/30/04 Beacon, NY 10-27 P? 3 S - S 9/30/04 Incoming 10:39 PI 1 S - $ 9/30/04 incoming 10:46 Pt 1 $ 9/30/04 incoming 10:50 Pt 2 - S S 9/30/04 Riverhead, NY 10:57 PP 2 S - S Call Type: (A) Call Waiting (s) Call Fon/rat n arena a E) Data/Fax (F) Maite2Moelle (G) Voicernail (H) Free Calls (K) WPS Call EFTA01716846 Itemized Details For Account Number- Customer Service Number 1-800.937.8997 Oct 30, 2004 Page 18 of 61 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes AlaiInle Toll Destination Called Type Charges Chargos 920/04 Incoming 11:01 P 9/30/04 New York, NY 11:02 P 9/30/04 Dlr Asst 11:06 PM 9/30/04 Incoming 11:09 PM 9/30/04 Incoming 11:12 PM 10/01/04 Dir Ant 12:69 AM 10/01/04 Bklyn Nye. NY 1:03 AM 10/01/04 New York, NY 2:32 AM 1 - S 10/01/04 Incoming • 2:54 AM 2 - 10/01/04 Incoming 4:03 AM 2 - $ 10/01/04 Incoming 4:05 AM - S 10/01/04 Holyoke. MA 10:54 AM 3 - $ $ 10101/04 1.800 # 10:67 AM 4 $ - S $ 10/01/04 1-8004 11:01 AM 5 $ $ 10/01/04 Holyoke, MA 11:06 AM 2 - $ S 10/01/04 Holyoke, MA 11:13 AM 3 $ 10/01/04 Incoming 1:07 PM 16 - $ 10/01/04 Incoming 1:22 PM - $ S 10/01/04 Incoming 2:02 PM 1 - $ 10/01/04 Incoming 5:03 PM 1 $ $ 10/01/04 No Hollywd, CA 6:23 PM 1 S $ 10/01/04 Incoming 5:23 PM 1 • $ S 10/01/04 Incoming 5:35 PM 1 - $ $ 10101/04 Incoming 5:43 PM 1 - S 10101/04 Incoming 5:54 PM 1 - $ $ 10/01/04 Bklyn Nye, NY 6:24 PM (F) 1 - 10/01/04 Incoming 7:40PM 1 10/01/04 Holyoke, MA 10:31 PM 6 - $ 10/01/04 New York, NY 10:37 PM (F) 4 - $ 10/01/04 Incoming 10:41 PM (F) 3 • $ 10/01/04 New York, NY 10:46 PM 2 S 10/02/04 Bldyn Nye, NY 1221 AM 1 $ - $ 10/02/04 Incoming 1:00 AM 4 - 10/02/04 New York, NY 1:06 AM 1 - $ $ 10/02/04 Incoming 1:19AM 1 • $ 10102/04 Incoming 1:26 AM (F) 2 - S Call Type: (A) Call Waiting (6) Call Forward (C) Conference Call (E)OaltdFax (F) MotillegMobile (0) Vokernall (H) Free Call* (K) WPS Call EFTA01716847 Itemized Details For Account Number: Customer Service Number 1-800.937.8997 Oct c. tun c Pape 19 of 61 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination ailed Tr.. Charges Charges 10102/04 Bldyn Nye, NY 1:34 MA $ - $ 10/02/04 8Idyn Nyc, NY 1:38 AM 2 10/02/04 Incoming 1:44 AM 2 - S 10102/04 Incoming 1:63 AM 2 10/02/04 Bldyn Nyc, NY 2:00 AM 10/02/04 Bldyn Nyc, NY 2:13 AM 1 S $ 10(02/04 Bldyn Nye, NY 2:13 AM 1 10/02/04 Incoming 4:62 AM 3 - $ 10/02/04 Incoming 1:00 PM 2 10/02/04 Incoming 1:27 PM 3 - $ 10/02/04 Incoming 2:58 PM 1 10/02/04 Bronx Nyc, NY 3A5 PM 1 10/02/04 New York, NY 3:49 PM 1 - 10/02/04 Queens Nye, NY 4:24 PM 2 10/02/04 8klyn Nyc, NY 5:07 PM - S 10/02/04 Queens Nye, NY 6:08 PM 1 $ 10/02/04 New York NY 5:09 PM $ 10102/04 Bklyn Nye, NY 5:14 PM 2 10/02/04 Incoming 5:19 PM 3 - $ 10102/04 Bldyn Nye, NY 5:22 PM 3 $ 10/02/04 Riverhead, NY 6:25 P 5 S - S 10/02/04 Bklyn Nye NY 7:05 2 - $ $ 10/02/04 Incoming 7:23 P 3 10/02/04 Bidyn Nye, NY 7:48 P 2 10/02/04 Bklyn Nye NY 8:69 P 10/01./04 Bldyn Nye, NY 10:12 P 1 - $ 10/02/04 Incoming 10:17 P F) 1 10/02/04 Incoming 10A9 P F) 1 $ 10/02/04 BMyn Nyc, NY 11:09 P (F) 1 $ 10/02104 Bldyn Nye, NY 1121 P (F) 2 - $ 10/02/04 Bklyn Nye, W 11:46 P (F) 10/02/04 Incoming 11A9 (F) S 10/03/04 New York, NY 12:34 1 $ $ S 10/03/04 Bklyn Nye. NY 12A7 2 $ - $ $ 10/03/04 Oft Aset 2:40 AM 411 1 5 - $ 1.25 $ 1.26 10103/04 Dir Asst 2:43 AM 411 1 S - $ 1.25 $ 1.25 Call Type: (A) Call Waiting (8) Call Pommel (C) Conference Call (E) Daiaff ex (F) modia2Moblle (G) VoicemaD (H) Ffee Calls (K) WPS Call EFTA01716848 Itemized Details For: Account Number. Customer Service Number 1.800.937.8997 Oc: 30.2004 Page 20 o' 61 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued Date Call Time Number Call Minutes Airtime Toll Total Destination po Charges Charges 10/03/04 Bklyn Nyc, NY 2:49 AM 10/03/04 New York, NY 3:00 AM S $ 10/03/04 Bklyn Nyc, NY 3A0 AM 3 10/03/04 Bldyn Nyc, NY 3:61 AM 1 - S 10/03/04 Incoming 2:26 PM 2 • S $ 10/03/04 New York, NY 4:58 PM 2 - $ 10/03/04 Incoming 6:02 PM 3 $ 10/03/04 Newton. NJ 6:08 PM 12 $ $ 10/03(04 New York, NY 6:20 PM 10/03/04 New York, NY 6:45 PM 2 10/03)04 Incoming 7:45 PM 1 10/03/04 Incoming 7:69 PM $ 10/03/04 Bklyn Nyc, NY 8:12 PM 10/03/04 Incoming 8:13 PM 1 10/03/04 Bklyn Nye. NY B:23 PM 10/03/04 Van Nuys, CA 11:22 PM 6 10/03/04 New York, NY 11:32 PM $ $ $ 10/03/04 Incoming 11:35PM 2 10(03/04 Incoming 11:55 PM 1 10/04/04 Incoming 11:34 AM 2 10/04/04 Incoming 1:39 PM 10/04/04 Incoming 2:07 PM 1 10/04/D4 Bldyn Nye. NY 2:37 PM 3 $ $ 10/04/04 Bldyn Nye. NY 2:40 PM 10/04/04 Riverhead, NY 2:41 PM 10/04/04 New York, NY 2:42 PM 10)04/04 Bldyn Nyc, NY 3:04 PM 4 10/04/04 New York. NY 3:24 PM 2 $ $ 10/04/04 Riverhead, NY 3:26 PM 2 10104/04 Riverhead. NY 3:34 PM 15 10/04/04 Stamford, CT 4:06 PM 2 10/04/04 Incoming 4:07 PM 2 10/04/04 Bklyn Nyc, NY 4:11 PM 4 - S 10/04/04 New York, NY 4:16 PM 2 10/04/04 Now York, NY 4:17 PM $ 10/04/04 New York. NY 4:20 PM 2 Cs Typo: (A) Ca Waking (8) Cas Forward (C) Conference Call (E)DatafFax (F)Mobtia2Mobila (B) Voicarnail el) Free Calla .K) WPS CPI EFTA01716849 Itemized Details Fa: Account Number: Customer Service Number 1.800.937-8997 O4130, 2004 Fags 21 or et LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination rails, Tvoe Charges Charges 10/04/04 Incoming 4:26 PM $ S 10/04/04 Bklyn Nye, NY 5:00 PM 3 10/04/04 New York, NY 5:04 PM 1 10/04/04 Riyeiteed. NY 5:37 PM 2 S - $ $ 10/04/04 New York, NY 6:00 PM 1 10/04/04 Incoming 6:08 PM S S 10/04/04 incoming 8:28 PM 2 10/04/04 Now York, NY 6:42 PM $ 10/04/04 New York, NY 6:43 PM 2 10(04/04 New York. NY 6:47 PM 10/04/04 Incoming 6:49 PM 1 10/04/04 Bklyn Nyc, NY 8:58 PM s 10/04/04 Incoming 722 PM 10/04/04 Incoming 729 PM 10/04/04 Incoming 7:31 PM 10/04/04 New York, NY 7:46 PM 10/04/04 New York, NY 8:02 PM $ 10/04/04 Incoming 8:17 PM 2 10/04/04 Incoming 10:44 PM 2 10/05/04 New York, NY 1223 AM 10/05/04 Incoming 1224 AM 2 $ 10/05/04 Incoming 12:33 AM 2 $ 10105/04 incoming 12:47 AAA 1 10/06/04 incoming 1:26 AM - 10/05/04 Incoming
ℹ️ Document Details
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6c406dca50160b0fb6a813e176859fe3113fa988a84bfbc7ea9aa9aa55de4e05
Bates Number
EFTA01716840
Dataset
DataSet-10
Document Type
document
Pages
100

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