EFTA01719315
EFTA01719336 DataSet-10
EFTA01719436

EFTA01719336.pdf

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2 2316bile: 5( Gr'sts.:fit tsy: floseict." March 23, 2007 WestPalm l 3401 Dear SA This is in response to the Subpoena issued pursuant to §21U.S.C.876 dated Febru 16, 2007, and served upon T-Mobile USA on March 23, 2007. This subpoena requests A search of our subscriber database discloses the following infommtion: Account Number. Subscriber Account Name: Date of Birth: Social Security Number. Address: MIAMI BEACH, FL 33141-2414 Home Telephone: Work Telephone: IMSI: Date Account Established: 03/12/2003 Service Plan MONTHLY - INDIVIDUAL Current Status CANCELLED Disconnect Date 12121/2005 I a st Refill Date ❑ Call Detail Records are provided on the pages which follow. ❑ Call Detail Records are presently being compiled. ❑ Original materials follow via US Mail. Should you have any questions re ardin this information please feel free to contact me at your convenience. My direct telephone number is: Very truly yours, File: Law Enforcement Relations EFTA01719336 10•••••• Itemized Details For: Account Number: Customer Service Number Jae 21.2004 Page 5 of 17 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 12/23/03 12/23/03 • 12/23/03 12/.23433 $ 12/24/03 12/2403 4$ 12125103 12/26/03 1226/03 12/26/03 • $ '12/26203 12/27/03 1227/03 12/27/03 122903 1229/03 1212903 S 1229/03 12/29/03 1229/03 122903 , S 123003 12/3003 S 12/3003 S 12/31/03 12/31/03 $ 1/03'04 Miami, FL 12:15 PM 1 • $ • $ 12:20 PM 1 • $ • $ 103/04 Incoming 1/0304 Incoming 12:56 PM 2 • $ 1/0304 Incoming 1:04 PM 1 S $ 1/03/04 Incoming 425 PM (F) 3 $ • ,S $ 1/03% Incoming 4:42 PM g $ • $ 1/0504 Incoming 10:42 AM 2 S $ $ 1/05/04 Incoming 12:59 PM 3 • $ 1/05/04 incoming 2:18 PM S $ 1/0504 Miami: FL 220 PM • 2 • $ • $ Call Type: (A) Cal Wait® (B) Cat Forward (C)Conterenot Cal (E) Dab/Fax (F) Motsle2moble (0) Vol at (H) Free Calls 89 WPS Cal rI EFTA01719337 Itemized Degas For: Account Number: Customer Service Number Jan 21, 2004 Paso 6 of 17 LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Typo Charges Charges 1)05104 Incoming 248 PM 1 1/05/04 Incoming 3:23 PM 1 $ - S 1/06104 Incoming 10:18 AM 4 • $ $ 1/06/04 Fdauderdl. Fl. crAo AM (F) 2 • $ 1/06/04 Miami. Fl. 246 PM (F) 1 - $ .1/06/04 Incoming 3:23 PM (F) 2 - $ $ 1/06:04 Incoming 4:12 PM (F) 1 • $ 1/03104 Incoming 5= PM 2 $ 1/06/04 Incoming 5:41 PM 3 $ S • $ 1106/04 Incoming 5:54 PM 11 $ - $ 1/C6/04 Incoming 7:52 PM 1 - $ $ 110604 Miami. FL 7:56 PM '1 • $ - $ 1106/04 Miami. P. 8:07 PM (F) 1 $ - $ • $ 1/07/04 Incoming 1:37 PM 4 1/07/04 Miarni. 3:54 PM 1 • $ • $ 1/07/04 Ftlaudordt Ft. 4,03 PM (f) 29 S S 1/07/04 Miami, Ft. 4:55 PM 1 S $ $ 1/07/04 Miami, Ft. 4:55 PM 2 - S 9:51 AM 1 - $ • $ 1/08/04 Miami, FL 1,08/04 Incoming 12:35 PM 3 5 $ 1,08/04 incoming 12:48 PM 1 $ 1/08/04 Incoming 3:15 PM (F) 2 S - $ $ 1/08104 Miami, a 3:22 PM (F) 4 S $ • .1108104 Miami, FL 4:18 PM 1 - 1108/04 FL 4:18 PM (F) 1 • $ 1.08/04 Miamim. 4:19 PM 1 - S 1/0606 Warn'. FL 5:33 PM ••••••••••••••••• 1 $ 1/08/04 Incoming 8:42 PM (F) 8 • $ 1/CO:04 Cyst Care 9:20 AM 0'0 1 • $ S 1/09/04 Cust Case 9:22 AM (16 1 $ $ 1/09.04 Cust Care 9:22 AM SO 1 S $ $ • 1/09/04 Incoming 10:15 AM 2 $ $ 1/09/04 Incoming 11:57 AM 1 - $ Vockva Cost Cafe 1239 PM PO 1 $ 109/04 Incoming 12:58 PM 1 1/09104 Cust Care 2:47 PM Os 1 S S Cal Type: (A) Cal Wang (B) Cal Forward (C) Conference Cal (E) Data/Fax (F)Mcbile2Mobile Vdoemail (H) Free Cats (K)WPS Call EFTA01719338 Itemized Deta For: Account Number: Customer Service Number Jan 21.2004 ••••••••• ••-• Page 7 of 17 LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 1/09/04 Interning 3:01 PM (F) S - 1/09/04 Incoming 306 PM 3 1/09/04 Incoming 3:36 PM (F) 1/09/04 Cyst Car° 3:44 PM OE() 1/09/04 Incoming 3:58 PM 1/09/04 Incoming 4:14 PM 1 • $ 1/09104 Cust Care 4:29 PHI 1 1/09104 Cust Care 4:33 PM 8 3 1/09/04 Incoming 5:04 PM 2 1/09/04 Cust Caro 5:12 PM 1 1/09104 Miami, FL 5:30 PM 3 - $ vases Miami. FL 5:42 PM 1 1/09404 warn'. R. 5A7 PM 2 1/09/04 Miami. FL 5:49 PM 1/09/04 Incoming 6:16 PM 1 1/09/04 Miami. FL. 11:55 PM 1/10/04 Miarnl. Ft. 1:53 PM 1/10/04 noun& FL 5:44 PM 1 1/10/04 Miami. FL 5:54 PM 1/10/04 6:15 PM 1/10/04 Incoming 621 PM 2 1/10/04 Miami, Fl. 6:47 PM (F) 1 1/10/04 Incoming 1:08 PM F) 1/1004 Incoming 7:09 PM 3 3 1/10/04 Ftlaudera. Ft. 731 PM 2 • 1/10,04 Incoming 10:14 PM (F) 10 1/11/04 Incoming 806 AM 1 1/11/04 Incoming 8:31 AM 1 5 1/11/04 Miami, FL 10:41 AM 2 1/11/04 Miami, Ft. 11:18 AM 2 1/11/04 Miami. FL 12:46 PM 2 S $ 1/11/04 Incoming &14 PM 11 1/11/04 menti, Ft. 4:41 PM 1 .1/11/04 MiarN, Fl. 4:59 PM 1 S • 5 1/11/04 Incoming 5:03 PM 1 5 - S . 1/11/04 Miami, Ft. sos PM (F) 1 $ Cal Type (A) Cal Waling (8) Cal Forward (C) Conletense Cat (E) DetarFax (F) Mobile2Mobise (G) Voicemail (H) Free Cans ogwPS Cal EFTA01719339 itemized DetalS For: Account Number: Customer Service Number Jan 21.2004 Page 8 of 17 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number' Call Minutes Airtime Toll Total Destination Called Type Charges Charges 1/11/04 Miami. FL 5:04 PM 1 $ 1/11/04 Miaml.FL 5:10 PM (F) 1 - 1/11/04 Miami, FL 5:12 PM 1 - - $ 1/11/04 Miami, FL 528 PM 1 • 3 1/11/04 Miami, FL 6:11 PM 1 S 1/11/04 Miami. FL 6:46 PM (F) 1/12/04 Incoming 9:53 AM (F) 7 - 1/12,04 Incoming 10:15 AM 3 • $ S 1/12/04 Miami, FL 2:15 PM 1 S - $ $ 1/12/04 Incoming 3:53 PM 1 - $ $ 1/12/04 Incoming 4:44 PM 2 $ • $ 1/13/04 Miami. FL 9:06 AM (F) 2 - 3 $ 1/13/04 Miami. FL 10:42 AM (F) S 1/13/04 Miami. FL 12:01 PM (F) 1/13/04 Miami FL 12:01 PM (F) 1 • $ 1/13/04 Mimi, FL 12:30 PM 1 $ $ • 1/13/04 Miami, FL 4:04 PM (F) 1 S - $ 1/13/04 Incoming 4:16 PM 2 - $ 1/13/04 Miami. FL 4:20 PM (F) 1 3 • $ - 1/13/04 Man* FL 4:30 PM (F) 1 $ 1/13/04 Miami, FL 4:55 PM 1 $ 1/13/04 Miami, FL 4:56 PM 1 - $ • 1/14/04 Incoming 4:06 PM 2 • $ 1/15/04 Miami. FL 929 AM 2 - $ 1/15/04 Miami. FL 9:33 AM 1 $ ____ • 1/15/04 Miami. FL 10:13AM 1 - S 1/15/04 Incoming 11:11 AM 1 $ .• $ 1/15/04 North Dade. FL 11:54 AM • $ 1/15/04 Incoming 12:45 PM 2 - S 1/15/04 New Vont, NY 12:47 PM 3 - 1/15/04 Miami. FL 12:54 PM 2 S - $ 1/15/04 Miami. Ft. 2:43 PM (F) 2 $ 1/15/04 Interning 4:04 PM (F) 2 5 • • $ 1/15/04 Miami, FL 4:57 PM (F) 1 S - $ • 1/15/04 Miami. FL 5:18 PM (F) 3 S - $ '1/15/04 Inoorring 5:22 PM (F) • $ Cal Type (A) Cal Wailng (8) Cal Forward (C) Conference Cal (E) 0aWFax (F) Mobtle2Mobila (0) Vcicernal Q) Free CaZs (K) WPS Cal EFTA01719340 Itemized Details For: Account Number: Customer Service Number Jan 21, 2004 Page 9 of 17 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 1/15/04 North Dade, FL 525 PM $ $ 1/15/04 Miami, Fl. 624 PM 1 1/1504 Incoming 625 PM 2 1/16/04 Miami. FL 10:17 AM (F) 3 1/16/04 incoming 10:22 AM 1 1/16/04 Miami, FL 1:32 PM (F) 1 S- $ 1/16/04 Miami, FL IS2 PM (F) 1/16/04 Miami, FL 1:39 PM (F) 1/1604 Miami, FL 1:39 PM 3 1/16/04 Miami, FL 1:42 PM 1 $ 1/16/04 Incornang 1:57 PM 3 $ 1/16/04 Miami, FL 2:29 PM 1 1/16/04 Miami. FL 2:38 PM (F) 3 $ 1/1604 Incoming 4:52 PM 1 S 1/16/04 incoming 5:32 PM 3 $ 1/1704 Miami, FL 4:43 PM 1/17/04 Miami, FL 4:44 PM 2 1/1704 Incoming 4:50 PM 3 $ 1/17/04 Miami, FL 8:14 PM (F) 1/17/04 Miami. FL 8:14 PM (F) 1/18/04 Miami. FL 9:10 AM 2 1/18/04 Las Vegas, NV 9:12 AM 1 1/18/04 Miami, FL 9:58 MA 1 1/18/04 Miami, FL 10:02 AM 2 $ $ $ 1/18104 Miami, FL 11:07 AM (F) 1/18/04 Miami, FL 11:46 AM (F) 2 1/18/04 Warns, FL 11:55 AM 1 S 1/18/134 Miami. FL 1:00 PM 1 • $ 1/18/04 Miami, FL 1:01 PM 2 • $ 1/18/04 Incoming 1:33 PM 2 - $ S 1/1804 San Fran, CA 1:36 PM 1 1/18/04 Incoming 2:03 PM 1 - 1/18/04 Incoming 2:32 PM $ 1/18/04 San Fran, CA 2:35 PM 1/18/04 San Fran, CA 2:43 PM 1/18/04 Miami, FL 2:45 PM (F) . $ Cal Type: (A) Cal Walang (B) Cal Forward (C) Co-defence Call (6) Data/Fax (F)Motae2Moble (0) Voioernall 00 Free Cats (a)WPS Cal EFTA01719341 Itonized Detats For: Account Number: Customer Service Number Jan 21, 2004 Page to of 17 LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 1/18/04 Incoming 3:18 PM (F) 2 $ • S 1/18/04 Miami, Ft. 5:05 PM (F) 1 g • 1/18/04 Miami, FL 5:23 PM - $ 1/18,04 Miami, FL 5:32 PM 1 S $ 1/18/04 Miami, FL 5:33 PM - $ 1118/04 Miami. FL 5:38 PM 1 $ 1/18/04 Miami, FL 6:11 PM 1 S - S $ 1/18/04 Miami. FL 6:12 PM 1 - $ S 1/18104 Incoming 6:49 PM 3 $ - $ $ 1/18/04 Incoming 7:06 PM 1 S - $ 1/18/04 Miami. FL 825 PM (F) 1 • $ $ 1/18,04 Miami, FL 8:49 PM (F) - $ $ 1/18/04 Miami, Ft. 8:53 PM (F) .1 $ 1/1804 Miami, FL 8:54 PM (F) 1 - $ 1/18/04 Miami, FL 9:03 PM (F) • 1/18/04 Miami. FL 9:38 PM (F) - $ 1/18/04 Miami. FL 9:46 PM - $ 1/18/04 incoming 9:48 PM (F) 1 $ S 1/18/04 incoming 1Cr.00 PM (F) 1 - $ $ 1/18/04 Miami, FL 11:25 PM 7 - $ $ Total Zero VM calls 33 - $ $ SUBTOTAL 469 - $ 0.99 $ 0.99 MESSAGING CHARGES Date Service Time Destination Message Messages Direction Total Type 1 . 2X7&03 $ 0.05 1/12/04 Miami. FL GAO AM ext Outgoing $ 0.05 1/12/04 Miami, FL 651 AM Text 1 Outgoing S 0.05 1/17/04 Poland 4:42 PM Text 1 Outgoing $ 0.05 Subtotal Included Messages with Zero Charges 3 S SUBTOTAL 7 $ 0.20 Total of All Usage Charges $ 1.19 Cat Type( (A) Car Wang (8) Cal Fonvard (C)Conferenos Cal (E) Dalarrax (F) Moble2Mcbile (CI) voicemas (N)Free Cars (K) WP&Cal EFTA01719342 Itemized Details For: Account Number: Customer Service Number Feb 24.2004 Page 4 of 18 Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND NW Family Time Free Minutes Minutes 800 T•Mobra to T-Mobile Minutes unlimited Txt Msg Reed Massages 50 • Use Them Or LOS° Them Minutes • Unlimited Used Service Type WHENEVER PEAK OFF PEAK WEEKEND Enhanced VoiceMal Minutes 17 6 2 Included Plan Minutes Minutes - 164 18 31 T-Mob.33 to T•Mobile Minutes .. . 71 5 ;36 Amount Totals Monthly Service Charges $ VM 8 Fax Usage Charges S 2.10 MESSAGING CHARGES S 2.10 Taxes. Surcharges and Assessments S 0.84 Federal Universal ServSae Fund $ 0.03 UtIty Use $ 0.19 City Utility Users Tax $ 0.12 County 911 $ 0.50 Total Charges $ 2.94 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll Total Destination Called Typo Charges Charges 120/04 MiarN, FL 6:11 AM 2 S $ $ 1/20/04 Incoming 3:C6 PM 3 $ • 1/21/04 Miami, FL, 12:01 PM 5 $ • S . 1/21/04 Ircoming 12:18 PM 2 - S 121/04 Miami, FL 1:17 PM 2 • S $ 1/2f/04 Miami, FL 1:32 PM 2 S • S - 121/04 Mardi, FL 2:00 PM 2 1/21/04 wan. FL 2:01 PM • S 1/2I/04 MiarN, FL 2:05 PM I S 1/21/04 Miami, Ft. 2:11 PM 2 • S 1/21/04 Miami, FL 2:20 PM 1/21/04 MlarN, FL 237 PM • S 121/04 Miami, FL 2:38 PM S 121/04 Miami. Ft. 2:39 PM 1 • $ 1/21/04 Miami, FL 2:58 PM 1 $ • S S 121/04 Incoming 3.00 PM 4 $ 1/21/04 Miami, FL 3:18 PM • S Cal Typec (A) Cal Wang (8) Cal Forward (C) CoNerence CM (E) Data/Fax (F)Mobae2Moble (0) Voters:al (H) Free Cats (IC) WPS Cal . • EFTA01719343 Itemized Data is For: Account Number: Customer Service Number ' Page S of 18 Feb 24.2004 LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES (Continued) Time Number Call Minutes Airtime Toll Total Date Call Destination Called Type Charges Charges 1/21/04 Miami, Ft. 320 PM $ 1/21/04 Miami, FL 322 PM 1 1/21/04 Miami, FL 550 PM (F) 121/04 Miami, Ft. 6:04 PM F) 1 1/22/04 Miami, Ft. 1:17 PM 1/2304 Incoming 12:14 PM 2 1/23.04 incoming 12:31 PM 2 1/23/04 Miami, FL 12:33 PM (F) S 1/23/04 Incoming 12:44 PM F) 2 1/23/04 Incoming 1:26 PM F) 2 12304 wants. 1:47 PM 1 - $ 1/23/04 Incoming 296 PM F) 2 1/23/04 Miami, FL 2:10 PM F) 3 1/23/04 Miami, FL 2:17 PM 2 123/04 Miami, FL 2:39 PM 1 $ 124/04 Incoming 11:51 AM 2 1 • - 1/24/04 Miami, FL 11:53 AM 1 $ S - 124/04 Incoming 11:54 AM masa Miami, FL 11:55 AM 1 $ 1/24/04 Miami, FL 1:54 PM 1 1/24/04 Miami, FL 2:03 PM 1 Incoming 3:05 PM 1 • 1/24/04 1/24/04 Incoming 3:59 PM 11 $ 124/04 Incoming 4:13 PM 6 1/24/04 Miami, FL 4:19 PM 3 '124/04 Miami. FL 427 PM 1 Incoming .12:58 PM 15 $ 125/04 126/04 Miami, FL 1:17 PM 1 S $ 1/26/04 Miami, FL 1:18 PM 1 126/04 Miami, FL 127 PM • $ 1/27/04 Perrhe, FL 11:37 AM 1 1/27/04 Miami, FL 3:56 PM (F) 1 127/04 Miami. Ft. 4:08 PM (F) 2 1/27/04 Incoming 4:14 PM F) 2 $ S 1/27/04 Incoming 421 PM 1/28,04 Miami, Ft. 12:55 PM Cal Typo: (A) Call Wa*g (8) Cal Forward (C) Conference Cal (E) Data/Fax (F) Mobne2sAcole (C) Veins-nal (H) Free Cans (k) WPS Call EFTA01719344 Itemized Octets For: Account Number: Customer Service Number Feb 24.2024 Page 6 of 18 LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 1/28104 Miami, Ft. 2:04 PM (F) • 1/2804 Incoming 2:43 PM 1 $ 1/28/04 Miami, FL 2.56 PM (F) 1/28/04 Miami, FL 3:19 PM (F) $ 1/2804 Miami, FL 325 PM 3 • S 1/28104 Incoming 4:00 PM (F) 5 1/2804 Miami, FL 5:17 PM (F) • S 1/2804 Miami, FL 5:18 PM 1 $ $ 1/28/04 Incoming 5:19PM 1 $ 1/28/04 Incoming 5:23 PM (F) $ 129,04 Miami, Ft. 10:50 AM 1 $ 1/29.01 Incoming 12:08 PM 6 $ 1/29/04 Ward FL 12:17 PM 2 1/29/04 Miami FL 12:41 PM (F) 1/29/04 Incoming 2:42 PM 13 - $ 1/29/04 Miami, Ft. 3:55 PM (F) 1/2904 Miami, Ft. 4:06 PM 1 - 1/29/04 Incoming 6:13 PM (F) 1/30/04 Incoming 3:06 PM 1 1/30104 Miami, FL 3:19 PM 1 1/30/04 Miami, FL 4:00 PM 1 1/31/04 Miami. Fl„ 10:27 AM (F) 1 $ - $ 1/31/04 Miami, Ft. 5:49 PM (F) 1 voi/o4 Incoming 6:09 PM (F) 2/01/04 Incoming 6:11 PM (F) 1 -- $ 201/04 Miami, Ft. 6:13 PM (F) 2/03/04 Miami, FL 559 AM (F) 1 20304 Miami. FL 644 AM (F) 1 • $ 2/03104 Miami. FL 6:44 AM (F) 1 20304 Warns, FL, 645 AM (F) 1 $ $ 2/03/04 Miami. Ft. 6:55 AM F) 1 2/03/04 Miami. Fl. 1234 PM F) 1 204/04 Incoming 2:02 PM 2 $ 2/04/04 Miarri, FL 2:18 PM 2 $ 2./04/04 Ftlauderol, FL 2:38 PM 4 20404 Incoming 3:37 PM 1 Cat Type: (A) Cal WaAng (8) eas krriere (C) Content-to Call (E) Dab/Fax (F) Moblo2Mobile (6) Voleemal (H) Free Calls (K) VMS ca EFTA01719345 Itemized DetaiS For. Account Number: Customer ServICe Number Feb 24. 2004 Page 7 ot 18 LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued) Date Call Tlme Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 2134/04 Ftlauderct, Ft. 3A9 PM 3 $ • 2/04/04 Incoming 401 PM 1 - $ 2/04/04 Miami, a 4:18 PM 1 $ 20404 Miami. FL 5:51 PM 1 • $ 205/04 Incoming 2:15 PM 1 • $ S 205/04 incoming 3:04 PM 1 - $ 2/05/04 Miami, Flt. 3:17 PM 2 • S • 2/05/04 Incoming 5:43 PM (F) 1 • S $ 2/05/04 MiarnI.Ft. 5:,59 PM (F) 1 - $ • 2/06/04 Incoming 9:56 AM 3 - • S 2/06/04 1.8001 12:49 PM 1 2/06/04 1.800 ri 12:49 PM 3 - S 2/06/04 Miami, FL 1:02 PM 1 • S $ 2/06/04 Miami, 1:03 PM 1 - S 2/06/04 Miami, FL -124 PM 1 - S 2/06/04 Incoming 2:02 PM 1 - S 2/06/04 Incoming 3:19 PM 1 - S 2/07/04 Incoming 3:41 PM 2 - $ 2/07/04 MOM, Ft. 6:44 PM 1 S - $ 2/07/04 incoming 7:43 PM 1 • $ $ 2/09/04 Incoming 12:20 PM 2 S $ 2/09/04 Miami, FL 324 PM - $ 2/09/04 Miruni. FL 3:56 PM 1 $ 2/09104 Miami, FL 4:42 PM • $ 2/10/04 Incoming 11:50AM F) 1 • $ 2/1004 Miami, FL 12:39 PM F) 1 S $ 2/10/04 Miami, FL 12:39 PM 1 - $ 2/10.104 Miami, FL 2:15 PM $ $ 2/10/04 Incoming 2:29 PM $ 2/10/04 Incoming 2:32 PM • $ 2/10/04 Miami, FL 5:43 PM 2 - $ 2/10/04 Miami, Fl. 5:44 PM 1 • 5 2/11/04 Incoming 1:28 PM 2 $ 2/11/04 mina* FL 1:38 PM 1 $ 2/11/04 W Palm Bch, FL 10:06 PM 3 • $ 2/11/04 Incoming 10:08 PM 1 • $ Call Type: (A) CO Wang (B) Cal Forward (C)Corktronte Cat (E)Dau/Fax (F) Moelle2Mcbie (G)Vc/cernat Free Cats og WPS Cat y EFTA01719346 Itemized Wags For. Account Number:. Customer Service Number Feb 24, 2034 Page 8 or le LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued) Oats Call Tlme Number Call Minutes Alrtime Toll Total Destination Called Type Charges Charges 2/1204 Incoming 5:53 PM 2/1204 Miami, FL 7:20 PM 1 . 2/12104 Incoming 7:27 PM 3 $ 2/13/04 Miami, FL 10:31 AM 2 2/13c4 Miami. FL 10:41 AM 1 S 2/134'04 Incoming 11:13AM 1 $ 2/13/04 Incoming 11:53AM 1 $ 2/13404 Incoming 12AI PM 1 $ 2/13/04 Incoming 1:12 PM (F) 3 $ 2/1304 Incoming 1:37 PM 2 $ 2/13/04 North Dade. FL 2:50 PM 2 S $ ••••.••••••-••..... 2/13.434 Incoming 3:31 PM 2 $ 2/13/04 Incoming 452 PM 13 2/13404 Delray Bch. FL 5S1 PM 2
ℹ️ Document Details
SHA-256
99e85aafc9d5c3c4f2295f157a4320940ed30d5a0c56a34d9155a5d8ca17ad2d
Bates Number
EFTA01719336
Dataset
DataSet-10
Document Type
document
Pages
100

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