EFTA01694320.pdf

EFTA01694320 17-1(Rov.3-18-08) • ATTENTION • The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of Information Act (FOIA) (Title 5, United States Code, Section 552): Privacy Act of 1974 (PA) (Title 5, United States Code, Section 552a): and/or Litigation OFOIA/PA El Litigation ❑ Executive Order Applied Requester: Subject: Jeffrey Eostein Computer or Case Identification Number. 1203982-001 Title of Case: Section 7 *File 318-P1 4-108 06 2- L A Serials Reviewed: ALL Release Location: !File Section This file section has been scanned into the FOIPA Document Processing System (FDPS) prior to National Security Classification review. Please see the documents located in the FDPS for current classification action, if warranted. File Number Section Serial(s) Reviewed: FOIPA Requester: FOIPA Subject: FOIPA Computer Number File Number. Section Serial(s) Reviewed: FOIPA Requester: FOIPA Subject FOIPA Computer Number. File Number. Section Serial(s) Reviewed: SARA Requester FOIPA Subject: FOIPA Computer Number. THIS FORM IS TO BE MAINTAINED AS THE TOP SERIAL OF THE FILE, BUT NOT SERIALIZED. SCANNED BY DocLAB (RIND) DATE: SI G.11613 ATTENTION LAST SERIAL: x DO NOT REMOVE THIS FILE EFTA01694321  1A Envelope Case ID: 31E-MM-108062 1 MM 50 ADMINSTRATIVE SUBPOENA RESULTS PROM RE 1 MM 51 RESULTS FROM ADIN SUBPOENA FOR I• EFTA01694322 Le_ 24679 Elea FL 334164679 e PeN fercaaw= 0.2 'A $06.85° JUN26 2007 0004352234 Yffill.EOFROM ZEPCODE 31407 EFTA01694323  FD-340 (Rev. 4-11.03) File Number Field Office Acquiring Evident Serial # of Originating Docum ent Date Received (# Z 20 ttt From To Be Returned Receipt Given ❑ Yes lagr Grand Jury Material - Dissemina te Only Pursuant to Rule 6 (e) Federal Rules of Criminal Proced ure ❑ Yes ErbTo Federal Taxpayer Informatio n (FTI) ❑ Yes Din Tide: Reference: (Connnuniudion Enclosing Match )) t EFTA01694324  National Compliance Center RESPONSE COVER SHEET To: File Code: 316743 FBI 401 Ma. From: MAC Phone Number: Request Dated: 6/22/2007 Number of Pages: Fax Number Received On: 6/22/2007 Date: 6/26/2007 If you are not already doing so, please begin addressini,Mists tc Additionally, effective immediately, please fax all legal requests to - The requested information is enclosed. Records were only available in bard copy. No call records were found from 3/04/04 —4/21/04 and 2/28/05 - 6/01/05. - The number ported from To obtain information regarding the new carrier, please visit www.npac.com. ISNEMSdaYbigna This toter sheet, and any document utile]: may accompany it, contains information from the National Ccamlionce Center which is Intended for me only by the individual to whom it is addressed, and which may contain information that is privileged, confidential andbr odenvise exempt from disclosure under appliabk law. If the reader of this message is not the intended recipient or the person responsibk for delivering this message to the intended nxipieat, any review, disclosure, dissemination, distrbution, copying or other use of this message or its substance is strictly prohibited If you have received this communication in error, please notify us immediately by tdephone to arrange for the return of this communication to us at our expense. Thank you. NCC Official Use Only 11 C 0 316743 EFTA01694325 JUN-22-2007 16:38 In the matter of case number(s): TO: FBI WEST prim BEACH RR U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA P.02 1 TELEPHONE: GIZEETLNG: By the service of this subpoena upon you by SA , who is authorized to serve it, you are hereby commanded and required to disclose to SA E. Nesbitt Minter:4st]. 3. a representative of the al, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which ma be relevant to an authorized law enforcement in involvi the followin owing n er: Number Toll Record Dates 01/01/2004 to 06/01/2005 THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or produaliMilin day of 00 o'clock A Mat ' a the information can be provided, via facsimile, marked to the attention of SA • , at telephone number In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA at the following address: If you refuse to obey this subpoena, the United States Attorney General may Invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106-544, § 5(a). (18 U.S.C. §3486 ATTEST Sigma Name ictivirhhic 17 Male EFTA01694326 316743 06/22/2007 SUBSCRIBER INFORMATION C/T Financially Liable Party Name: Credit Address: ROYAL PALM BEACH, FL 33411 Customer Since: 05/17/2001 Photo ID Typo: Driver License Photo ID State: FL Photo ID Number: DOB: SSN: Contact Name: Contact Home Phone: Contact Work Phone: Contact Home Email: Contact Work Email: Billing Party Account Number: Name: Billing Address: • ROYAL PALM BEACH, FL 33411 Account Status: Active Billing Cycle: 17 User Information NSISDN: DOI: 310410991847714 MSISDN Activo: 05/17/2001 - 02/27/2005 EMEI/ESN:010124716074329/10213107735 Name: User Address: ROYAL PALM BEACH, FL 33411 Service Start Date: 05/17/2001 Dealer Info: NA 1012 Payment Type: Pontpaid Contact Name: Contact Home Phone: Contact Work Phone: Contact Home Email: Contact Work Email: Status Change History Status Change Reason: Status Change Date: Recycle 04/27/2005 WLNP Port Out Disconnect 02/27/2005 CONNECT 05/17/2001 MAC Page 1 PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA01694327  Te Account Namber: Rilling Data: NOOIT* Mumbijor: Mobile Total Mobiles: AIRT1M2 NID LANG DISTAKE. CHARGES ClIAX00.5 tangtb City Ot Air long Sta Dato Tir CL No. Called P P Call Time Di8t. Total 329 12/30 09:44PM mom CL M 0 1 0.00 0.00 330 12/30 09,44811 INCOMI CL M 0 1 0.00 0.00 331 12/30 02,50PM INCOMI CL W 0 1 0.00 0.00 332 12/30 09:50514 H PALM PL M 0 3 0.00 0.00 333 12/30 10,07914 H PALM PL N 0 3 0.00 0.00 334 12/30 10:44PM INCOMI CL N 0 2 0.00 0.00 335 12/30 13350891 I pAIM CL 14 PL N 0 N0 S 1 0.00 0.00 0.00 0.00 336 12/31 01:07AM INCOMI 337 12/31 01:3511/4 INCOMT CL N 0 2 0.00 0.00 330 12/31 01.33AM Tumml cc w 0 5 0.00 0.00 339 12/31 10:42AM VOICE CL P 1 0.00 0.00 340 13/31 10:55AM M PALM PL P 1 0.00 0.00 341 12/31 10:56An N PALM PL P 1 0.00 0.00 342 12/31 10:55An W PAI24 FL F 7 0.00 0.00 143 12/31 11:05AM N PALM FL P 3 0.00 0.00 344 12/31 01,30PX N PALM FL e 5 0.00 0.00 345 12/31 02,15PM VOICE CL P 1 0.00 0.00 346 12/31 03:15W W P/1M FL ? 5 0.00 0.00 347 12/11 04:331,11 IMCOMI CL P 3 0.00 0.00 348 12/31 04,35PN INCOMI CL P 2 0.00 0.00 249 12/31 04.37PH N PALM PL P 3 0.00 0.00 350 12/31 04.40PM ItCOML CL P 30 0.00 0.00 351 12/31 05:35PH INCOMI CL P 2 0.00 0.00 353 12/31 06:10PM N PALM PL P 2 0.00 0.00 353 12/31 06:48PM N MUI PL ? 2 0.00 0.00 354 12/31 07:21PN VOICE CL P 1 0.00 0.00 355 12/31 07:210X VOICE CL P 1 0.00 0.00 356 12/11 07:42PN N PALM YL P 5 0.00 0.00 357 12/31 07,49PX M PALM PL P 3 0.00 0.00 358 12/31 07.51031 N PALM PL 5 0.00 0.00 359 12/31 07:58PN N PALM PL 2 0.00 0.00 360 12/31 08201014 W MUI PL 3 0.00 0.00 361 12/31 08:07574 VOEGE CL 1 0.00 0.00 362 12/31 08:16PA N PALM PL 1 0.00 0.00 363 12/31 00:38PN '<TAXI PL 1 0.00 0.00 364 12/31 08.40PN INCOMI CL 2 0.00 0.00 365 12/31 08,4267: MIAMI PL 2 0.00 0.00 366 12/31 08:498X INCOMI CL 1 0.00 0.00 367 12/31 09:01PN mrAmt PL w 2 0.00 0.00 360 12/31 09:05PN 'MOM' CL w 1 0.00 0.00 369 12/31 09:33PN INCOMI CL W 1 0.00 0.00 370 13/31 10,00PN W PALM PL k 1 0.00 0.00 371 01/01 11:21AX INCOMI CL 1 0.00 0.00 372 01/01 11.22AN W PAU* PL 1 0.00 0.00 373 01/01 11:52AM INCGMI CL 4 0.00 0.00 374 01/01 11:56AX VOZCE CL 1 0.00 0.00 375 01/03 04:08DX VOICE CL 1 0.00 0.00 376 01/01 04:09PN W PALM PL S 0.00 0.00 377 01/01 04:17PN W MIX PL 3 0.00 0.00 370 01/01 0.4.14PM W PALM PL 1 0.00 0.00 37! 01/01 05:32PM INCOMI CL 6 0.00 0.00 350 01/01 07:34PM M PALM FL 3 0.00 0.00 381 01/01 07137044 1:KOMI CL 5 0.00 0.00 322 01/01 07,42PD1 W PALM PL 1 0.00 0.00 383 01/01 08:39PM INCTWII CL 2 0.00 0.00 384 01/01 08:0IPD W PALM FL M 2 0.00 0.00 EFTA01694328  Account Number: Billing Date, Mobile Number: Malls User: Total PobIleim AIRTIME AND LONG DISTANCE CHARON CNAROTS Length City of Air Long Ca Date time CL No. Called Called P P Call time Diet. Total 385 01/01 09:44PM CNARLO TN W 0 1 0.00 0.00 386 01/01 09:47291 CHARMWV° 21 0.00 0.00 387 01/01 09:47211 VOICE CL W 0 1 0.00 0.00 388 01/01 09,49991 VOICE CL N 0 1 0.00 0.00 309 01/01 10:14PM INCOMI CI N 0 4 0.00 0.00 390 01/01 10:27P91 BOILER PA W 0 4 0.00 0.00 391 02/02 10:32AM INCOMI Q. P 1 0.00 0.00 392 01/02 10:38AM INCOMI CL P 2 0.00 0.00 393 01/02 11:23AM iNCOmI CL P 1 0.00 0.00 394 01/02 11:39AM INCOMI CL P 2 0.00 0.00 395 01/02 11:40AM W PALM FL P 1 0.00 0.00 196 01/02 11:40AM BOCA R FL P 1 0.00 0.00 397 01/02 11:41AM INCOMI CL P 2 0.00 0.00 398 01/02 11:44AM N PALM PL P 3 0.00 0.00 399 01/02 1280CW4 W PALM AL P 1 0.00 0.00 400 01/02 12.30PM W PAM FL P 1 0.00 0.00 401 01/02 01:01111 N PALM EL P 1 0.00 0.00 402 01/02 01:01991 COCA R PL P 5 0.00 0.00 403 01/02 01:08211 W PALM PL P 1 0.00 0.00 404 01/02 01:11PM INCOMI CL P 1 0.00 0.00 405 01/02 01:19911 INCOMI CL P 6 0.00 0.00 406 01/02 02:41PM W PALM PL P 4 0.00 0.00 401 01/02 03:02214 W PALM Ft P 3 0.00 0.00 408 01/02 03:04991 VOTCR CL P 1 0.00 0.00 409 01/02 07:18PM N was PL P 1 0.00 0.00 410 01/02 07:19PM INCOMI CL P 2 0.00 0.00 411 01/02 07:20991 INCOMI CL P 1 0.00 0.00 412 01/02 07:21141 INCOMI CL P 2 0.00 0.00 413 01/02 07:29991 INCOMI CL P 3 0.00 0.00 414 01/03 07:32PM INCOMI CL P 5 0.00 0.00 415 01/02 07:37PM INCOMI CL P 8 0.00 0.00 416 01/02 07:45211 INCOMI CL P 4 0.00 0.00 417 01/02 013:48PTI INC7M3 CL P 1 0.00 0.00 418 01/02 09:01PM INCOMI CL N N 1 0.00 0.00 419 01/02 09:02211 N Nan PL W N 2 0.00 0.00 420 01/02 09:23P91 W PALM FL W N 2 0.00 0.00 421 01/02 10:25214 W PALM PI N N 2 0.00 0.00 422 01/02 11:06PM W PALM FL W N 2 0.00 0.00 423 01/02 11:10PM W PALM FL N N 1 0.00 0.00 424 01/02 11:11P91 INCOMI CL N $ 2 0.00 0.00 425 01/02 11:30PM W PAIS FL W N 1 0.00 0.00 426 01/02 11:50911 INCOMI CL N N 2 0.00 0.00 437 01/03 12:46AM VOICE CL N N 2 0.00 0.00 428 01/03 01:06AM W PALM FL N N 3 0.00 0.00 429 01/03 01:09AM INCOMI C. N N 8 0.00 0.00 430 01/03 01:14AM W PALM FL W N 9 0.00 0.00 431 01/03 01:33AM VOICE CL N N 1 0.00 0.00 432 01/03 02:46AM INCOMI CL N N 2 0.00 0.00 433 01/03 02154AM INCOMICLWN 3 0.00 0.00 434 01/03 09:13AM INCOMI CL N N 1 0.00 0.00 415 01/03 09:52114 INCOMI CL W N 1 0.00 0.00 426 01/03 10:33AM INCOMI CL N N 1 0.00 0.00 417 01/03 10:57AM INCOMI CL 31 N 3 0.00 0.00 438 02/03 11:08AM INZONI CL N N 2 0.00 0.00 439 01/03 11:28AM VOICE CL W N 1 0.00 0.00 440 01/03 12:31FM PAIM PL W N 2 0.00 0.00 EFTA01694329  Page 13 Account Numbers Billing Date: Mobile Number: nobile User: Total Mobiles, AIRTIM6 AND LONG DLSTANCR CNAROSS MARCEL; L0ngth City of Air Long It. Date Tim CL No. Called Called F P CaLl Tine Dice. Total 441 01/03 12:39M4 INCOMI CL N N 1 0.00 0.00 442 01/03 12:47PX INCOMI CL M N 9 0.00 0.00 443 01/03 01:22M4 INCOMI CL W 3 0.00 0.00 444 01/03 02:15Pm INCOMI CL N N 5 0.00 0.00 445 01/03 02:20PM VOICE CL M N 1 0.00 0.00 446 01/03 03:54PM INCOMI CL M N 1 0.00 0.00 447 01/03 04:21PM INCOME CL M 7 0.00 0.00 448 01/03 04:39M4 W PALM FL M N 2 0.00 0.00 449 01/03 04:42PN St PALM FL W N 5 0.00 0.00 450 01/03 05:19PN INCOME CL W N 2 0.00 0.00 451 01/03 05:41PM INCOME CL N N 3 0.00 0.00 452 01/03 06:00PM W PALM FL M N 3 0.00 0.00 451 01/03 06:01PN VOICE CL N 1 0.00 0.00 454 01/03 06:04PM W PALM FL M N 2 0.00 0.00 455 01/03 06:00PM N PALM FL NN 1 0.00 0.00 456 01/03 06:22PM W PALM FL M N S 0.00 0.00 457 01/03 06:21PN INCOME CL N N 1 0.00 0.00 458 01/03 06:33PM INCOME CL M N 1 0.00 0.00 459 01/03 07:OSPM INCOMI CL N N 2 0.00 0.00 460 01/03 07:11PM W PALM FL NN 2 0.00 0.00 461 01/03 07:35PM W PALM FL MN 1 0.00 0.00 462 01/03 08:05PM N PALM FL NN 4 0.00 0.00 463 01/03 08:20PM W PALM FL N N 1 0.00 0.00 464 01/03 08.22PM N PALM FL NN 3 0.00 0.00 465 01/03 08:32PM N PALM FL N N 1 0.00 0.00 466 01/03 08:32PM W PALM FL MN 1 0.00 0.00 467 01/03 08:42PM W PAW FL NN 4 0.00 0.00 468 01/03 09:01PM BOCA R FL W N 1 0.00 0.00 469 01/03 09:02PPI INCOME CL N N 1 0.00 0.00 470 02/03 09:02PPI N PALM FL N N 1 0.00 0.00 471 01/03 09203294 BOCA R FL N N 2 0.00 0.00 472 01/03 09,06PPI W PALM FL N N 3 0.00 0.00 473 01/03 09:11PN W PALM FL V N 1 0.00 0.00 474 01/03 09:17PM INCOME CL W N 2 0.00 0.00 475 01/03 09:21Pm W PALM FL MN 3 0.00 0.00 476 01/03 09,28PM LAKE N FL NN 2 0.00 0.00 477 01/03 09:53PM N PAW( FL NN 1 0.00 0.00 478 01/03 09,54PN W PALM FL NN 3 0.00 0.00 479 01/03 10:21PM INCOMI CL N N 1 0.00 0.00 480 01/03 10,34PA N PALM FL N N 1 0.00 0.00 481 01/03 10:35PM M PALM FL NN 7 0.00 0.00 462 01/03 10:4304 PALM FL NN 1 0.00 0.00 483 01/03 10:44814 V PALM Pt. NN 1 0.00 0.00 484 01/03 11100PH PALM FL NN 2 0.00 0.00 485 01/03 11:16PM INCOMI CL N 2 0.00 0.00 486 01/03 11:31274 INCOMI CL N N 2 0.00 0.00 467 01/03 11:37PM INCOMI CL N N 1 0.00 0.00 488 01/04 12:35AN IS PALM FL NN 1 0.00 0.00 489 01/04 12:36AN N PALM FL NN 2 0.00 0.00 490 01/04 12:39AM PALM PL NN 2 0.00 0.00 491 01/04 12:40AX N PALM FL NN 1 0.00 0.00 492 01/04 12:42AX N PALM FL NN 1 0.00 0.00 493 01/04 12:52AM INCOM2 CL W N 1 0.00 0.00 494 01/04 12:53AM VOICE CL W N 2 0.00 0.00 495 01/04 12:52AM N PALM PL NN 2 0.00 0.00 496 01/04 12:55AH V PALM FL NN 2 0.00 0.00 EFTA01694330  Page 14 Account UUmber: Rilling Date: Mobile Nuaber: Mobile Uier: Total Mobile»: AIRT1M8 AND LONG bisibmcz CHARGES MIN= Langtb City Ot Air Long Itn Date Tine CL No. Called Called P P C411 Tine Dipt. Total 497 01/04 01:11214 INCOMI CL N n 0.00 0.00 49B 01/04 01:13AX INCOMI CL. N N 0.00 0.00 499 01/04 01:14AN INCOON CL N N 0.00 0.00 500 01/04 01:14AN ' PALM PL N N 0.00 0.00 501 01/04 01:14AN PALM PL W N 0.00 0.00 502 01/04 01:19AN PALM PL W N 0.00 0.00 503 01/04 01:19AN ICE CL N N 0.00 0.00 504 01/04 07:47AN INCOMI CL M N 0.00 0.00 505 01/04 07:48AN INCOMI CL W N 0.00 0.00 506 01/04 11;14AN ICE CL W N 0.00 0.00 507 01/04 11:14AN 1NCOMI CL M N 0.00 0.00 508 01/04 11:20AN PAIN PL W N 0.00 0.00 509 01/04 11:24AN PAIN PL N N 0.00 0.00 510 01/04 01:09PN ICE CL W N 0.00 0.00 611 01/04 01,26144 PALM PL M N 0.00 0.00 512 01/04 01:3804 IR AS CL NN 0.00 1.29 1.29 513 01/04 01:79PN PALM PL N N 0.00 0.00 514 01/04 02:31M4 INCOMI CL W N 0.00 0.00 515 01/04 02:53PN INCUM/ CL W N 0.00 0.00 516 01/04 01:18PN N PAIS( PL 11 N 0.00 0.00 517 01/04 03:56PM I1ICQMI CL P/ N 0.00 0.00 518 01/04 04:26PN INCOMI CL I4 N 0.00 0.00 519 01/04 04:31PN PAIN PL M N 0.00 0.00 520 01/04 04:47PN PALM PL N N 0.00 0.00 521 01/04 05.002/1 PAIN PL N N 0.00 0.00 522 01/04 06:01PN INMAT CL N N 0.00 0.00 521 01/04 06:10PN PALM PL M N 0.00 0.00 524 01/04 07:21PN INCOMI CL W 0.00 0.00 525 01/04 07:33PN PALM PL M N 0.00 0.00 526 01/04 07:39PN PALM PL M N 0.00 0.00 527 01/04 07:48PN PALM PL bi N 0.00 0.00 528 01/04 07259PN INCOMI CL V/ N 0.00 0.00 529 01/04 08:16PN PALM PL M N 0.00 0.00 530 01/04 08.17PN PALM FL le N 0.00 0.00 531 01/04 08:35PM INCOMI CL N N 0.00 0.00 532 01/04 08:39PN INCOMI CL M N 0.00 0.00 531 01/04 09:52221 INCOMI CL W N 0.00 0.00 534 01/04 11:07PN ' PALM PL M 0.00 0.00 535 01/04 11:21221 PALM PL W N 0.00 0.00 536 01/04 11:27PN ' PALM PL M N 0.00 0.00 537 01/04 11:36PM INCOMI CL bi N 0.00 0.00 578 01/05 04.11AN ICE CL M N 0.00 0.00 539 01/11 12:010N PALM PL M N 0.00 0.00 540 01/11 04:20221 PALM PL NN 0.00 0.00 541 01/11 04:36934 PALM PL M N 0.00 0.00 542 01/11 04:40PM INZOML CL M N 0.00 0.00 543 01/11 06108PN INCOM1 CL M 0.00 0.00 544 01/11 07:23214 PALM PL M N 0.00 0.00 545 01/11 07:24PN X PALM PL M N 0.00 0.00 546 01/12 08:14PN PALM PL M N 0.00 0.00 547 01/11 09:34PN ' PALM PL II N 0.00 0.00 540 01/11 09:23PN PALM PL M N 0.00 0.00 S49 01/11 09:19P21 INCOMI CL II N 0.00 0.00 550 01/11 09:40PN PALM Pt N N 1 0.00 0.00 551 01/11 09:54PN INCOMI CL M N 2 0.00 0.00 552 01/11 10:21PN PALM PL N N 1 0.00 0.00 EFTA01694331  Page 15 Account Number: Billing Date: M101410 Iftabers Mobile user: Total MObilege AIRTIME AND LC443 DISTANCE CHARGES CHARGES Length City of Air Long Ito Date Tiro CL No. Called Called P P Call Time Diet. Total 553 01/12 07:10AM INCOMI CL P 2 0.00 0.00 654 01/22 09:15AM PALM FL P 3 0.00 0.00 555 01/12 03:00PM VOICE CL P 1 0.00 0.00 556 01/12 01:10PM VOICE CL P 1 0.00 0.00 557 01/12 03:30PM 7)2CE CL P 1 0.00 0.00 550 01/12 03.52PM PALM FL P 2 0.00 0.00 559 02/12 04:03PM INCOMI CL P 1 0.00 0.00 560 01/12 04:03PM INCOMI CL P 1 0.00 0.00 561 01/12 04:24PM PALM FL P 2 0.00 0.00 562 01/12 05;46PM PALM FL P 1 0.00 0.00 563 01/12 05:51PM INCOMI CL P 1 0.00 0.00 564 01/12 06:25PM PALM n P 2 0.00 0.00 565 02/12 07:00PM OICE CL P 2 0.00 0.00 566 02/12 07:10PM INCOMI CL P 1 0.00 0.00 567 02/12 07:37PM INCOMI CL P 1 0.00 0.00 568 01/12 07:34PM PALM FL P 1 0.00 0.00 569 01/12 07:50PM INCOMI CL P 2 0.00 0.00 570 01/12 09:01PM INCOMI CL N 0 2 0.00 0.00 571 01/12 09:17PM PALM FL D 0 1 0.00 0.00 572 01/12 09:33PM PALM FL N 0 1 0.00 0.00 573 01/12 09:57PM PALM FL W 0 2 0.00 0.00 574 01/12 10:16PM INCOMI CL N 0 2 0.00 0.00 575 01/12 10:27PM INCOMI CL N 0 1 0.00 0.00 576 01/12 10:33PM INCOMI CL N 0 3 0.00 0.00 677 01/12 10.60PM ;brain CL M 0 1 0.00 0.00 570 01/12 10:57PM VOICE CL N 0 1 0.00 0.00 579 01/12 10:59PM INCOMI CL N 0 1 0.00 0.00 500 02/22 11:04PM INCOMI CL N 0 0 0.00 0.00 561 01/12 11:27PM INCOMI CL N 0 54 0.00 0.00 SO2 01/13 12:22AM PALM FL N 0 1 0.00 0.00 503 01/13 09:10AM ICE CL P 1 0.00 0.00 504 01/13 12:12PM PALM CL R P 2 0.00 0.00 505 02/11 12:44PM PALM FL P 2 0.00 0.00 586 01/11 02:S7PM PALM FL P 1 0.00 0.00 587 01/13 02:SSPM PALM FL P 1 0.00 0.00 588 01/13 02:59PM w PALM FL P 1 0.00 0.00 569 01/13 03:00PM IMCOMI CL P 1 0.00 0.00 590 01/13 04:OIPM W PALM FL P 1 0.00 0.00 591 01/13 04:02PM PALM PL P 2 0.00 0.00 592 01/13 04:08PM INCOMI CL P 1 0.00 0.00 593 01/13 06:47PM PALM FL P 1 0.00 0.00 594 01/13 06:58PM PALM FL P 2 0.00 0.00 595 01/13 07:05PM 1NCOMI CL P 2 0.00 0.00 596 01/13 07:11PM W PALM FL P 1 0.00 0.00 597 01/13 07235PM PALM FL P 2 0.00 0.00 598 01/13 07:46PM INCOMI CL P 3 0.00 0.00 599 01/13 07:49251 W PALM FL P 2 0.00 0.00 600 01/13 07151PM PALM FL P 6 0.00 0.00 601 01/13 00:37PM INCOMI CL P 21 0.00 0.00 602 01/14 07:15AM OICE CL P 1 0.00 0.00 603 01/14 00:41AM STAUOU FL P 1 0.00 0.00 604 01/14 0024SAN STAU00 FL P 14 0.00 0.00 605 01/14 00;26AM OICE CL C P 2 0.00 0.00 606 01/14 00:29AM DICE CL P 2 0.00 0.00 607 01/14 09:OOAM PALM FL P 2 0.00 0.00 608 01/14 11:25AM STAUOU FL P 1 0.00 0.00 EFTA01694332  Page 16 Account Number: Billing Date: Mobile Number: Mobile Veer' Total Mobiles: AIRTIME AND LONG DISTANCE ClIARGES MEOW Length City of Air Long Its Date Time CL No. Called Called P P Call Tiara Diet. Total 609 01/14 11:49AM M PALM FL 3 0.00 0.00 610 01/14 11,52AM DIR AS CL 2 0.00 1.29 1.29 611 01/14 03:01PM M PALM FL 1 0.00 0.00 622 01/14 03,30PM INCOMI CL 1 0.00 0.00 613 01/14 05:25PM VOICE CI. 2 0.00 0.00 614 01/14 05:25PM 0 PALM FL 8 0.00 0.00 61S 01/14 04:05PM N PALM FL 1 0.00 0.00 616 01/14 06,07PM IIKEIPU CI. 1 0.00 0.00 617 01/14 06:071M4 M PALM FL 1 0.00 0.00 61$ 01/14 06:08PM M PALM FL 1 0.00 0.00 619 01/14 07134PM INCOM1 CL 2 0.00 0.00 620 01/14 10:15914 VOICE CL N 1 0.00 0.00 621 01/14 10,48PM VOICE CS. N 1 0.00 0.00 622 01/14 10:49PM M PALM Pl. N 1 0.00 0.00 623 01/14 10,49PM rNcomr CL N 23 0.00 0.00 624 01/14 11:22PM INCONI CL N 1 0.00 0.00 625 01/15 11:21AM VOICE CL 1 0.00 0.00 626 01/15 11,37AM M PALM FL 1 0.00 0.00 627 01/15 11:43/4M VOICE CL 1 0.00 0.00 628 01/15 11:44AM N PALM FL 6 0.00 0.00 629 01/15 11:50AM 0 PALM Flo 1 0.00 0.00 630 01/15 11:54AM M PALM FL 1 0.00 0.00 631 01/15 12:00PM M PALM FL 5 0.00 0.00 632 01/15 12:04PM VOICE CL 1 0.00 0.00 633 01/15 12:05PM INCOMI CL 2 0.00 0.00 634 01/15 12:04PM VOICE CL 1 0.00 0.00 635 01/15 04:04PM ZNC014I CL 3 0.00 0.00 636 01/15 06:31PM VOICE CL 1 0.00 0.00 637 01/15 06:31PM 14 PALM FL 13 0.00 0.00 630 01/15 06:56PM INCONI CL 1 0.00 0.00 639 01/15 06:50PM V PALM FL 1 0.00 0.00 640 01/15 00:09Pt4 INCMf! CL 1 0.00 0.00 641 01/15 08:52014 V PALM FL 1 0.00 0.00 642 01/15 09,27241 INCONI CL M 1 0.00 0.00 643 01/15 09,39P% M PALM FL M 1 0.00 0.00 644 01/15 09:45PM V PALM FL M 1 0.00 0.00 645 01/15 09:57PM INCOMI CL M 2 0.00 0.00 646 01/15 10:05PM M PALM FL M 2 0.00 0.00 647 01/15 10:15PM INCONI Cl. M 1 0.00 0.00 648 01/16 08:55AM VOICE CL 1 0.00 0.00 649 01/16 10:30AM VOICE CL 2 0.00 0.00 650 01/16 11:24AM VOICE CL 1 0.00 0.00 651 01/16 11:26AN W PALM FL 2 0.00 0.00 652 01/16 03:32PM N PALM FL 1 0.00 0.00 653 01/16 02:14PH V PALM FL 1 0.00 0.00 654 01/16 03:01P14 INCOMI CL 1 0.00 0.00 655 01/16 03:SSPM VOICE CL 1 0.00 0.00 656 01/16 03,55P/4 W PALM FL 3 0.00 0.00 657 01/16 06:44PM VOICE CL 1 0.00 0.00 655 01/16 06:451:44 V PALM FL 2 0.00 0.00 659 01/16 07:42PM INCONI CL 4 0.00 0.00 660 01/16 07:55PX N PALM FL 2 0.00 0.00 661 01/16 08:00PM V PALM FL 1 0.00 0.00 662 01/16 OB:O1PM II PALM FL 1 0.00 0.00 663 01/16 08:01PM V PALM FL 2 0.00 0.00 664 01/16 08:04P/4 MPA1141M. 2 0.00 0.00 EFTA01694333  Page 17 Account Mater: Billing Date: Mobil* Number: Mobil. User: Total Mobiles: AIRTINK AND LOWS DISTANCE CHARGES CHARGES Length City of Air Long Itm Date Time CL No. Called Called V P Call Tine Diet. Total 665 01/16 08:06PM W PALO PL ➢ 1 0.00 0.00 666 01/16 08:06PM W PALM PL P 1 0.00 0.00 667 01/16 08:27PM W PALM PL P 2 0.00 0.00 668 01/16 08:21PM W PALM PL P 1 0.00 0.00 669 01/16 08:249M INCC412 CL P 2 0.00 0.00 670 01/16 06:41PM W PALM FL P 6 0.00 0.00 671 01/16 08:47PM MOM! CL P 3 0.00 0.00 672 01/16 08:51P14 IIICOMZ CL P 1 0.00 0.00 673 01/16 06:55PM IMCCPU CL P 1 0.00 0.00 674 01/16 09:19PM W PAW PL W N 1 0.00 0.00 675 01/16 09:23PM W PAUM FL W N 1 0.00 0.00 676 01/16 09:24P14 W PAU( FL W N 2 0.00 0.00 677 01/16 09:26PM W PAW PL W N 2 0.00 0.00 670 01/16 10:06PM N PAXJIFLWM 3 0.00 0.00 679 01/16 10:52PM 11 PALM PL W N 1 0.00 0.00 680 01/16 11:00PM !BOBO' CL W N 2 0.00 0.00 681 01/16 11:03PM 11101MI CL W M 3 0.00 0.00 682 01/16 11:33PM VOICE CL W N 1 0.00 0.00 683 01/16 11:30PM W PALM FL W M 1 0.00 0.00 684 01/16 11:38PM W PALM FL W M 1 0.00 0.00 685 01/17 02:39AM W PALM PL W N 1 0.00 0.00 686 01/17 02:47AM INCOMI CL W 21 1 0.00 0.00 687 01/17 03:29AM 1NCOMI CL WM 54 0.00 0.00 688 01/17 09:31914 IIiCCMI CL W N 1 0.00 0.00 689 01/17 10:0/AM INCOMI CL 14 M 1 0.00 0.00 690 01/17 10:20814 N PAIS FL W N 14 0.00 0.00 691 01/17 11:04AM W P9194 PL N N 6 0.00 0.00 692 01/17 11:10AM W PALM PL W N 1 0.00 0.00 693 01/17 11:11214 W PALM FL W N 1 0.00 0.00 694 01/17 11:12:821 W PAIN FL W N 1 0.00 0.00 695 01/17 11:14AM V PAW PL W N 1 0.00 0.00 696 01/17 11:14AM W PALM PL W N 1 0.00 0.00 697 01/17 11:15AM W ➢ALM PL W N 1 0.00 0.00 696 01/17 11:17AM W PALM PL WO 2 0.00 0.0o 699 01/17 11:19AM W PAW PL N N 1 0.00 0.00 700 01/17 11:20821 LIMIT CL N N 3 0.00 0.00 701 01/17 11:20AM VOICE CL W N 1 0.00 0.00 702 01/17 11:12AM W PALM FL W N 1 0.00 0.00 703 01/17 11:33AM W PAW FL W N 3 0.00 0.00 704 02/17 11:42AM W PALI PL W N 2 0.00 0.00 705 01/17 11,44A11 W PALI PL W N 1 0.00 0.00 706 01/1? 11:45AM W PAW PL W N 2 0.00 0.00 707 01/17 11:56AM W PAIN PL W N 1 0.00 0.00 706 01/17 11:57AM W PALI PL W N 2 0.00 0.00 709 01/17 11:58AM W PAW PL W N 1 0.00