EFTA01338946.pdf

Cann Mean Sate BM Pried Bill OP Pap JOSEPH AWARE? Jul '3- Aug 12 Aug 13,2035 79 of 106 Detail for Continued) Additional Usage Used Charges Anytime Minutes-S0.40/min 494.0 S197.60 Directory Assistance Calls11.25/call 12.0 1500 Roaming.$0.50fmin 1.0 050 $213.10 Premium Services (Non-Telecom) Purchases Bandai America, Inc. Purchases 1 Purchases 51.99 Digital Chocolate Purchases 1 Purchases 193 Mforma Purchases 1 Purchases 4.49 Sony Pictures Ent Purchases 1 Purchases 5.99 Vision Ringers Purchases 2 Purchases 4.00 Weather.Com Purchases 1 Purchases 4.95 $2M1 Taxes. Surcharges & Fees Taxes, Surcharges & Fees $17.70 Total Current Charges foll 135976 Call Detail Call Detail Date Time Phone Call Rate! Minutes Airtime LDI Total Number Destination Type Used Charges Additional Charges Charges I 713 9:11 A M Incoming 13 0 . included . 000 0.00 9:SAM • • ('W 2.0 ' included ' 0.00. n at i'cgat.. 0 included 0 (XI 000 7:13 9:26AM neoimog 1.0 1 iueltukd 0.00. 5 7 LI 9:5.1A M Incoming 10 included . (((XI 0.00. a 713 10:12 A NI Inctimipg 1.0 included 0.00 0.00. ]It I01i AM 0 included 0 Oa 000, S 10:16AM IYegac, NV 1.0 included 0.00 0.00. 4 IL 10 17 A M iyegat. NV 20 included , 0 00 000 10 till 10:1N A M Incoming 1.0 included 0(0I 0.00 SDNY_GM_02773329 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259973 EFTA01338946  Customer Account Bunter Bill Period Bill Dale Page JOSEPH AWARE? Jul IS- Aug I? Aug IS. :LOOS 80o1 IC6 Detail for 702-743-0620 (Continued) Call Detail Date Time 'hone Call Rate/ Minutes Ammo ID,' Total Number Des:Innen Type Used Charges Adelman' Charges Charges II II 10"1 a% \ N\ included (100 000 I` '. I3 1021 \\I ac Vx8515. NV I:glades:I : 1Aµ1 Il WI It II 107 A \I d. Vega.. NV I0 Lit LISA 0 00 /IOU ; '13 30 2. A ..„3 IcScdchh. (I included : 4/ Oli 0011 1 5 - I ; 10.2X A .1 in. York. NN I II in314.1.4.1 0 (MI (iiiii 13 1032 AM .4. Viips. NV 20 mgItitkd 1 0.00 000 II Ili \ u'.\Y II lin:laded II (XI min IX 713 Ilyt8 A NI V.:8.11. NV I0 ingIu.1.7.1 1 0 (XI 1.1.00. 19 1 ; 104' \ m3143881 OM iiiiii It 7 11 11 729 A NI Incoming 10 t:tclutlin1 003 1 II I" A \I I: CIA s II ch. laded (I (XI II 00 2 13 71 43 A NI 1a, \ pa,. NV 20 IIICILKII:d 000 II ('0 7 II I C" P \I ( III inchatil 000 cum 713 I:5/ I'M Inclining 7.0 included . 000 0.00 II 1I' \I Incoming CA 7u MCladed (100 iiiiii 2, '. 13 2.11 P M I.a. Vega.. NV 4.0 included 1 000 000 ; I' 1_o\ c', .\\ included 000 0 lin `. 7 II 2 2' p II)colIMIS included, 000 0 Olt II l' IIIIIIIIIIIIIIII—I ;• CFA, included 0 00 0110 gi '. 13 31µI I' NI Incuoinig IIICIUtled 1 0.(XI 000 ; I; ; g .33 rIC killed (100 II Oli 2 ?. 13 16PM Ng.k)ork/01, NY 20 I:Iclulkd : 000 Olin II 11 I 10 P M Incoming 1 II :Nulled . (I (XI It I; 7 II i.5. I' kl Inconung h0 CiallitYl : 0 00 ti 00 - I I 159 I' \I Incomin Iu includcd (I (XI olio 13 4;90PM las Vegas NV 2.0 1 included I 0.00 0.00. 13 4 01 P M Incionuig ( 0 inkluilcil 0 00 0 00 1.0 included 0.00 ;;; o I6P NI Incoming 10 inc hided 0 (XI 000 - 13 IS P M Mann 1.0 inclu3k81 0.00 0.00. - 1 1 - 11 P %p. 1 ink tilled . 0 (XI iiiio 9 2 7 13 49 I' M N:gps. NV I0 included . 0(10 . UUO. II CI \I \cIa", N‘ I ii i 8 'Alai . (I (XI IMO. :; 13 8:21 I'M 2.0 included. 0.110 0.00 23 0 inkludcd OM II 00 4i. 7 11 099 P Las Vegas. NV 1.0 included , 0.00 - II 9 0; I' M aconung 'u . ((lc killed . II I XI ii ix. 14 1212 A NI Intinani4 1.0 included • 0.00 0.00 9 ' 14 4 52 \ M Incoming 20 ingImIcd 0 (XI 0 00 50 2. 7 A M Inctlinint . 15.0 included 7 0.00 . 3i 14 59 A \I Inpirnms I0 me Illaleti (I (XI 0 00 55 7 14 9 14 A XI Inodming 20 included I 0.00 0.001 71 14 9t'.'\1 Incoming . I0 included 000 0 00 44 14 1015 A 10 Incoming (40 included 000 6001 MONS. W.... SDNY_GM_02773330 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259974 EFTA01338947  Aces Nisbet BEPPS BPI ON. Pap JOSEPH ALVAREZ Jul 13- Aug 12 Aug13,2036 B101106 Detail fo continued) Call Detail Data Time Phone Call Rate/ Minutes Mime la Total Number Destination Type Used Charges Additional Charges Charges 55 7 14 11 04 A NI Inumnine 0 included 0(X1 000' 4. 7:14 11:10 A NI Looming CV 1.0 included 0(X1 op! 57 . 11 11 46 A NI Incoming In I) 0 00 00 7:14 1'17 PM IncOpting L0 included : 000 0 00 59 7 11 124 I' NI Incoming ID ,:.chided 0011 111111 no 7:14 154 P 11 Incoming 2.0 inClusled 1 0.0(1 07111 61 - 14 202 P Incorninc I 11 included 0 00 111/11 62 7:14 2.11 P 4kWh:U It. NY 1.0 included : 0.00 0.00. 61 14 2121' I0 included . 000 111111 61 714 215 P a Vega. NV 1.0 included . 0.00 0.00 65 "I I 215 1 epee N\ I 11 1:1C hided 0 011 00 0 66 7 14 2^2 P M !moping 111CIL141:d 0.00 000 07 7 I1 ' 761' %I Incoming 111C111,kkl 0(X1 111111 68 7,14 2:30 PM Incanung included .. 000 0.00 69 - I4 2 41I' NI 1:scorning included (1(p mon 70 7. 14 144 P M included OAXI . 000 'I 714 2 54 I'M included (1(p ,iiiii 7! 7:14 113 P N Intoning included . 000 000 73 714 119 P \I included 0 00 iiii0 74 7:14 3591'1 included : 0.00 0.00 75 714 401P\ included 01X1 11110 76 7,14 4.59 PN I a Vega, NV Eleilltkid : 0(10 000 77 7. 14 '0 1' \I . . ci. hided 0 00 111111 7% 114 5:4.; I' NI 1.4' NV 111.2111d1Xl : 000 . 111111. 79 7.14 54% P NI Incoming KICILIdfli . 11 WI 11110. NM 7,14 614 PM Inctiping 30 included , 0.00 0.00. 8I 7 .14 6:16 I' NI Incoming 19 included , 0.00 0.00. 82 114. 6:36 PM 20.0 included , 0.00 0.00. 83 7..14 7 24 P \I 1 a.Vapa. NV 111 incl uded . 0(X1 000 84 7/14 7:25 PM Las yegn. NV 2.0 included . 0.110 0.00. 85 7:14 7:46 I' NI • • I ii included 00i 0110 86 !!!!! 1'49 P. M „as *cps. NV 2.0 included , 0110 - 87 7/15 5:42AM I11 Inc halal 0(X1 000 88 115 632AM Las Vega. NV 1.0 included 1 000 89 115 10:57 A %I la. \ c5s.. N14/ 111 included 0011 1100 90 7/IS II412AM SaiOino Da. CA 14.11 included 0.00 0.00. 91 7115 11:40 A NI Incoming I II included 0 00 OHO 92 115 12T P M Inclining 34 0 included . 0.00 0.00 93 '715 12 52 P NI ('‘‘ I 0 included . (I(Xi 0011 94 115 I:05PM Up. J. CA 11.0 included . 0.00 . 0.00. 95 7:15 1- I 1P 7.1 In ...min ('& I 0 included nip 000 96 7/0 1:171) % Vega*. NV 130 : included : 000 0.00. 97 7 15 10 P N LaN Vega*. NV 20 included . 0 00 000 9% 7:15 Intl PN Malbu,('A 4.0 : included : 01X1 0.00 SDNY_GM_02773331 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259975 EFTA01338948  Customer Account Hunter Bill Period Bill Dale PUP JOSFP9 AWARE? Jul - Aug I? Aug 13.1005 5,2 of IC6 Detail for 702-743-0620 (Continued) Call Detail Date Time Phone Call Rata Minutes Airtime Total Number Desanabon Type Used Charges Addmonal Charges Charges va ' IS 149 l' San Monica. A I0 Included 01X1 Oust nn 7 15 I S2 P St Incomin 5.0 . included : 0 Oli ii ii0 UI ic `IliP St N\' .2 0 . inchuled 0 00 /1110 714 ' tlPSI 1anYcSiOsi NV 1,0 10011.4114d : 0310 itint - IS ' ; 11 I' /.1 ,Diuisno Da. ('.5 100 mclucled 0 (XI 111111 04 7V ' Ban)sno Da. CA 12.0 . included . 000 0.110 .1 I 42 Veluc. NV I II cle. killed 01X1 11110 06 " 1 +I' `.I 10YetO1*. NV 0 11101141/4//1 : 0.00 0(10 - ; /".1 ('A 211 . 13/.11.1.40.1 (I(10 11110 OS 7 1 =1 I' SI Is.,A2TlYbil • CA IA . included . 0110 0.00 119 - I SI lacVeli;17- NV ;11 i:141/1410.1 (1011 1100 II; ir ; 44 PNI Las.Vegas. NV 1.0 included 0.00 0.00 II - ; ;s 1'SI I ;ic Vegas. NV 1' 11 'lc lu(II/NI (100 111/11 -==.1 17 715 3 In P StoBbu, CA included . 0.00 0.00 lc I 10 I' c.1 I as Vegas. NV I II . includ'Al (I 00 11110 I: 715 417PM. Cmragrdnd. CA 2.0 . included 01X1. 000 IS 15 419P St I acyegac. NS `0 . included 0011 iiiiti =. 1 In 715 422PM btatibu. (75 2.0 included . 000 000 17 I< I 71P SI IteverlyhIc. CA I II included 0 00 11 00 Is 715 424 PSI, NY ?one I. NY 1.0 . included 1 0.0(I 0.00 19 47CPSI Nen York. NY `0 mclurled 0011 111/0 20 715 427PM Lin/iglu/01, CA 40 i:ICIIIded ! 0(10 0110 71 I< 1 30 P St CM York. NY 111 I:Kb/410.1 (I (XI 0110 22 'I5 41+1'M Las Vegas. NV 1 11 valued' 000 111111; IS 433PM C 5\ 111 1.1CILIalCd (1(X1 11110 715 PM New York. NY 1.0 included ' 0.00 0.00. 7,< IS 4.35PS 0 1/14214410/1 0 (XI 000 (7o 7:15 4.40PS Neu York NY 1.0 included 0.00 lc 4 P 50 0 (XI 0110 "' lid"' 22; 15 iLA PSI moglcd09. CA 2.0 included 0.02 0.00. :9 I< ; 45 P Angcle. i:141441ed (100 111111 0 15 451PM me York. NY 10 included . 000 . UU0. 1i lc 4 52PM '40 i:}Chided 0 00 11110; 17 7'15 5.02 P St Inceminu 1.0 1included . 000 0.00; ;; 15 51X+1'\ I Ji,S eg.n. NS 111 1:0414,ICd (I (XI 111111 U 715 510 PS Los Vegac. NV 1.0 included 0.00 0.00. 1< I< <171'S . I j 2Veluc. `u melmljd 0 00 11110 u, 7,15 S14 PM 1.0 . included . 0.00 0.00 15 5 :911 /1 I a. 10 Inc 1acted 0 (XI 000 '5 7:15 5.33 P SI Las Vegas. NV ..j usu„...„", 1.0 ' incluclird 0.00 "I< 5 14 P I .1\N I11 me hwaled 01X1 0 00 ;11 715 5'30 P SI becoming 4.0 . included ;. 0110 0.00. 41 17; 5 4o P St Incoming 1.0 included 0 00 000 7.15 MO° PSI Incoming h included 0110 0.00 SDNY_GM_02773332 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259976 EFTA01338949  Customer Account minim Bill Period Bill Dam Papa JOSFPN AO/0.W Jul 13- Aug I? Aug IS. :00S 13 01 IC6 Detail for Continued) Call Detail Date Time Phone Call Rate/ Minutes krone I.D/ Total Number Destination Tyce Used Charges Additional Charges Charges A - i 3 6.0n P NI id. Ca.,:... N' I 1, yoludal 00(I 000 . - IS 6:p4P M Incoming . • included : 0 0o 0.00 A 7 15 6:19 P M Incoming I0 Lit ludal (((XI 0111) :6'9115 6.2 P111 !warning . Io included : ((XI Oulu 3 i 'IS 6 11 P SI Incominr. included 000 111111 13P M looming i.0661(41 0.00 000 ' I' M Incoming I 11 rit hided . 000 111111 • ' ' Incoinin I0 111411.1310J 0 (NI 0.011 I 11 0011 111111 PIM Nov York. NY 20 included 000 0 011 s; Is 9581' , 4 No) Yock. NI c141.1)1CAI . 0 00 11110 54 7 15 1002PN included . 0.00 o00 33 "15 IlyNN 1.13 V)141.11, NV 1:1411131).(1 0 (XI min . • 36 71e 1..19 A. Lae Vega NV 3.0 included : 0.00 0.00 '711\4 inn 'I1 I:1411MM . (I (XI moil 4 V H 3 Vega13- AS Vegas. 1.0 I0 included included 0110_ 0 (10 01111 (ion r.0 In stn. A \I Incoming 1.0 included ,. 000 000 61 In 9 4.1 A M Incinnin III included 0 00 1IIIII 62 1' 16 10:05 A M I 11141114.11NI : 0.(XI 0110 61 - o 1006 A M I 33 Vctiai„ NV 111411131Cd 0 00 'HO 6: 716 1029 AM LuX Vega'. NV 1:131114.1d : 000 Olin - In 1042A M Inetnn6:. tn.Judea . 1110 11 011 66 1 16 1v6 A M Incoming 1:14111&111 : OM 0110 6- - In 1129 A M Incoming included 0 00 000 614 ' 16 11;37 A N1 InCominyt 1.0 included 0.00 0.00. - In IAOPM 111C0311011 I 11 i:13lualo.1 0 00 0110 '11 ' 16 2 04PM bunnnainn 9.0 included ; 0.00 ac Vegas NIV 611 riclua.‘1 0 00 000 16 1114 4l%Vcfrnk NV 4.0 included 000 0.00. In I 3 P Ni 11130111MS III NICIUded (((XI lion 'In 341 PM 1.0 included 1 000 . 000 . - 3 - In „ i ii 0 . (XI non 3 PM I L.1 -6 7 16 348PM 10;Vegaci NV 2.0 included : 000 II ) 3 .5 1 P 114:36(131.13 t':\ I (I (XI 111111 5 7 16 3.55 P LasVegas. NV 4.0 included 0.00 - 9 - In 4 . 1(1 1' 161 Incoming included 0 00 111111 so ':16 4.16 P M Nen:nits included . 0.00 0.00 SI - In 4 59 P \I 1:60:nensz I 0 int.Iualcd 000 0.00 7 16 5.28 P Incoming included 0.00 . St In < 46 P I0 included (I (XI 000 7 In hula P I. Vega., \V 1.0 . included . OM 0.00 - In I. In P NI In. 3 • • 1.0 incIud -31 (100 000 ---— 'In ti 33 P Incon-inp. 1. included 0 00 0.01; SDNY_GM_027 73333 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259977 EFTA01338950  CI116111111t Account Number Bill Pried Bill Dade Path JOSEPH ALVAREZ Jul la- Aug 12 Aug 13, 2006 Mane Detail for Continued) Call Detail Date Time Phone Call Rate/ Minutes Airtime LW Total Number Destination Type Used Charges Additional Charges Charges 87 . 716 8.9 P M Isronmine 40 10Clutled (((Xi 111111 88 1/16 9V P,AI ic Vegas, NV 1.0 included ; (81 89 716 10 _?2P\ .i ‘../.1;..“.M. 10 1 1 Id 0 00 11 00 90 t7/I7 904 A '11Y<Ses.kiy .. ... :.. ... .. . 2U : included' 000 111111 91 7 17 1045 A • It Vim. CA 50 . included 0 (XI 111111 92. 7.:7 mi $0 A tOfrevImods. CA 1,0 included . 0.00 01111 9; - I' 11:12 A \I Incoming 2I 0 maC killed OM 11410 ": 'It PM? Nf .10, 01.i08 20 : included : 0(X1 0.00 9: - I' 11-5,8 PM incoming l0 included 0 00 04111 - 717 2;00 P M Inotmpit i 0 included' 000 0.00 - 2 51 P Incoming 11 Lldudcd 0 (XI 1100 I' 3 .33 P N • ' 1.0 1:14:1L144:d 0.3 0,00 I cc N lone I . I11 mcillaial (((Xi 11110 in 1' 405 P. .a;Vegus. NV 3.0 included : 0.00 0.00 201 - I 111\ P N.I Incoming I ii lc laded . 0(X1 11110 202 7. 17 4 09 P NI IncOmin 40 mciuded .. 0(8) 0.00 = 20; " I - 4.111. \ I-nVeg,t`. \V mcluded . 000 11110 ..!114 717 414PN Ny Zwic I. NY 000 1 " 1:0440 : 20< - r I 19 P \I Incoming 1" IacIANd , (I (Xi 102:11; 206 7 17 4 46 P Al IncOming . 2.0 0 00 ncludi8I ' I' 44" P NI Incoming < II Included 0 (Xi 101 lit !ON 717 530 PSII= ' 10 Included : 000 i 09 7 I' 5 49 P SI .r.ycg.i,. NV I 41 mall1O.1 „ 0(0 1101i II 1 17 5.51)11 M eiVcgac, NV I II cis:1140j : 101 (11:1 211 - 1 - t, "PM Incoming 211 rKludal 40" (X KI is 21'. 7 17 639 P M Inclining 10 ineltukd :. 0.00 0.00 211 - I' 1U MCILlaial (((Xi 0 00 214 717 6.49PN LlsYcl015- NY 2.0 included . 0.00 0.00. 'It -1' ' ii; P %I Incoming 10 included . 0 (Xi 0011 216 717 7..12 P NI Incoming 1.0 included j 0.00 0.00. 7:56 P SI Incoming 1 included 0 tilli xi 1100, 2 1 5 7.17 11 0 I.'. )4 N";404% ... .... 1.0 included : 0 . 0.00 219 - 1 7 8.02 P NI Incoming 1 41 MC halal 0 00 11 00 220 7 r 8..46 P NI Inelmin 1.0 included : 000 .-: 2 I 1 X 54 I' NI Incoming 1 ii i ncluded 0(10 11410 222 1 7 9 27 P NI Inromine 6.0 included 0.00 0.00. 22; - I - 951 1' N.1 ,, Vci.ic. \V I ii included II 00 ono. 224 IS III AN Ve8..0.- NV 2.0 included 0.00 0.00 225 - IX 3 .ti< A 51 Al Vcga, NV I 0 Inc luded 0mi 0.00 0 00 2 2($ 7 IS 831 A SI InIncoming included : 0.00 2' - Is II:05 A \I Incoming 40 included 0(X1 0 00 225 7.1s 11:15,\ Nil Int:comin ,, 1 : IL::: SMI 0.00 229 ' IN I 1: :.: A \ • - , , .. 20 includ...4 0 00 210 7 Is 12.151'\ Nor0i l)ade, 1'1 25.0 included' 0 MI 001 .0 SONY_GM_02773334 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259978 EFTA01338951  CUSSOMIlf Account Nilfillet Bill Period Bill Dam Papa JOSEPH AWARE? Jul la- Aug I? Aug IS. :LOOS Bel ICS Detail for 702-743-0620 (Continued) Call Detail Date Time 'hone Call Date/ Minutes Arum LW Total Number Destmabon Type Used Charges Additional Charges Charges Cf- I' ‘61 ITINIF0Thd. U.\ i 0 included 000 000 ‘,F i• %I nelming 90 included : 000 0.00, , I' \I Incoming 20 inC lulled 0 00 000 i VP I. M booming i IN 0 included : 0 00 0.00 i i :.1 0 I.I Incoming si 0 I:ii.111•10.1 0 (0 0 O0 iS .1: 30 p ). Nat York. NY ! 20 ' mcludod . 0.00 0.00. - i S t-49 P 1. New York. NY ' " ricluded . OM 0 iio • ‘ z MP ?.. I 000. IggyegoA NV i incluad : 000 . .I I' SI Incomin • 10 l').:1116.‘l (1 (KI IMO 11 P Incoming 10 included 0.00 000 19 tmeingrdnd. CA I , II i:it laded . 0 00 000 • I I Koming (AV 1.0 Included 0.00 0.00 . P 51 Incoming 'lc hided 0(X1 000 IS 5:36 P 11 Incitining 1.0 inclutkd 0.00 0.00 - IS ('94 P SI Incoming I II ncluded 'POO 2:0 7.1X 708 P NI 702.741.0620 1.2., Vegas. NV 0 included OSRI 000 Is 25 P NI Incoming I 0 iriclUded (I 00 aun 7 Ix 7 41FNI Inco.rin. to included 000 000 .!:9 I\ \I f.,` `11 :tchild II (XI 000 'Nf I P EICILIaltd . 0011 000 i h hided 0 00 IIII0 i 000 0 n0 •I 10 included : . I II 0:chided 0 00 IIII0 /cIXIII7. !