📄 Extracted Text (109,837 words)
eatstt
National Compliance Center
RESPONSE COVER SHEET
PO BOX 24679
WEST PALM BEACH. FL 334164679
Phone Facsimile I
To: File Code: 345108
From: CED
Phone Number. Request Dated: 0/8/2007 Number of Pages:
Fax Number: a Received On: 9/19/2007 Due: 9121/2007
If you are not already doing so, please begin addressing all legal requests to AT&T. Additionally, effective
immediately, please faro all legal requests for WIRELESS numbers to AT&T at I For more
efficient and faster response, please provide an email address on future requests.
- AT&T did not provide service for the number during the date range requested. For
assistance please visit www.nationalpooling.com for information on recently ported numbers.
- Call records were found for the number from 08/21/2003 to 11/01/2005. All available
information is enclosed.
CONFIDENTIALITY NOTICE
This cower shed. and any document whist may aocompany it. cordains information from the National Compliance Center which is imaided for use
only by the individual to whom it is addressed, and which may contain intbrmation that is prisileged confidential and or otherwise exempt front
disclosure under applicable law. If the reader of this message is not the intended recipient or the person responsible for delivering this menage to the
intended recipient. any rniew. disclosure. dissemination distribution. oopying or other we of this message or its substance is aridly prohibited. If
you have received this communication in CITC1r. please notify us immediately by telephone to anunge for the Mum of this communication to us at our
expent4. Thank you.
Net °Metairie Onh
I. O
345108 AT&T MOBILITY
SONY_GM_00337848
CONFIDENTIAL
EFTA_002 10549
EFTA01312001
09/19/2007 WED 15:17 FAX 002
U. EPARTMENT OF JUSTICE/FEDERAL BI AU OF INVESTIGATION
SUBPOENA---
In the matter of case number(s): 31E -MN-108 0 62
TO: AT&T/Cingular Wireless
Custodian of Records
ADDRESS: 801 Northpoint Parkway
West Palm Beach, PL 33407
TELEPHONE:
GREETING:
By the service of this subpoena upon you by who is authorized to serve It,
you are hereby commanded and required to d , a representative of
the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or
identity, and length of service ofa subscriber to or customer of such service and the types of services the subscriber or customer
utilized which may be relevant to an authorized law enforcement inquiry, involving the following
Please provide all account records to include subscriber and billing
information as well as toll records(incoming and outgoing calls) for the
following numbers:
Number Toll Record Dates
04/01/2003 to 01/01/2004 .
04/01/2003 to 11/01/2005
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS
LNTORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE Will AN ONGOING INVESTIGATION
AND ENFORCEMENT OF THE LAW.
Compliance must be made by personal appearance or production ofrecords no later than the 22 day of
August 2007 ay 10 : 00 o'clock A M a: 505 S. Flacrler Drive, #500
West Palm Beach, Florida 33401
^ snr..."."" • Information can be provided, via facsimile, migialair of
, at telephone number 0
In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of
, at the following address:
West Palm Beach, Florida 33401
If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United State
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. 106-54
(18 U.S.C. §3486)
ATTESTED COPY
Signature:
Name, Tale: El jaRib Ortiz,
Issued this_ dayof August 2007
SIDNY_GM 00337849
CONFIDENTIAL
EFTA_00210550
EFTA01312002
345108
09/20/2007 at&t
SUBSCRIBER INFORMATION
05390467 C/T
Financially Liable Party
Name:
Credit Address: 1685 61ST DR 1504, WEST PALM BEACH, FL 33415
Customer Since: 08/20/2003
Photo ID Type: Driver License Photo ID State: FL
Photo ID Number: V560-106-80-549
DOB: 02/09/1980 SSD: 265-93-9576
Contact Name:
Contact Home Phone: Contact Work Phone:
Contact Home Email: Contact Work Email:
Billing Party
Account Number: 05390467
Name:
Billing kidney: 1685 61ST DR 1504, WEST PALM BEACH, FL 33415
Account Status: Active Billing Cycle: 28
Deer Information
NSISDN:
POISON Active: 08/20/2003 - 08/15/2006 IMEI/ESN
Name:
User Address: 1685 61ST DR 1504, WEST PALM BEACH, FL 33415
Service Start Date: 08/20/2003 Dealer Info: 6H17 0017
Payment Type: Postpaid
Contact Name:
Contact Home Phone: Contact Work Phone:
Contact Home Email: Contact Work Email:
Status Change History
Status Change Reason: Status Change Date:
CONNECT 08/20/2003
CED
Page 1
AT&T PROPRIETARY
The information contained here is for use by authorized person only and
is not for general distribution.
SDNY_GM_00337850
CONFIDENTIAL
EFTA 00210551
EFTA01312003
cingular
Sag ONIA Aug St DM
AssamILITom
TOTAL AMOUNT DOC Dr SereThintil
ONOULAR L0300 OISLATACt
Lanett.
City of Long
Item Date SW CD 'o. Called 011131.1 Call Dist. Total
08/21 08.40All UMW VA 3,00 0.00 0.00
08/21 07.17PM OM, VA 1.00 0.00 0.00
08/22 44444All SALLIE IL 2.00 0.00 0.00
08/22 05:15010 RUM it 3100 0.00 0.00
08/24 03.431130 IIA2XIS ft 1.00 0.00 0.00
00/24 04.10W MAIM it 21400 0.00 0.00
08/24 11.04W same IL 1.00 0.00 0.00
08/27 08.43AM ?ALLA, AL 3,00 0.00 0.00
08/27 06.09010 DAUM IL 0100 0.00 0.00
1 08/2$ 08.42224 60W1Y CA 1300 0.00 0.00
1 08/20 08,44W TALLY FL 9300 0.00 0.00
74:00 0.00 0.00
SDNY_GM_00337851
CONFIDENTIAL
EFTA_002 I 0552
EFTA01312004
cingu I ar V21
tiels: Sop a MCI
Amami ~let
Matslamewe
was
FIDIZAL ZXCI8Z TAX 5 21
STATE CaOCOXICATIO11111 TAX 16.30
LOCAL Ca•COXICATIO115 TAX 11.29
Total Taxes 32.80
TOTAL cmuunm nounna CIAX0111/01ZDITS 217.06
taint awnu;rt Out 84°Meaty.SW. IOW/
P7WtOrMalanaCm4.416
8~ wad -
COMMIS
Lawgth
City 02 Alr Tang Daily Intl.
It.. Data Tile »a. Callan Callan Call Tin Dial. Ctrg. Tai Total
1 09/21 09:06A »HS= CL 2:00 1.5* 0.00 0.00 0.00 1.58
2,00 1.58 0.00 0.00 0.00 1.50
syWnollnaxa- LAS YCOAL wow:~ in cow 0.
C11111,,GIS
lwagtb
City oe Air LOBO Daily Intl.
It.. Data Tian Wo. Callan Callan Call Ti.. Dlat. Ctrg. Tax Total
1 09/21 12,420 elle1:01.11C XL 1:00 0.79 0.00 0.00 0.00 0.79
2 09/21 02,020
3 09/22 09,41A
4 09/22 09:41A
09/22 01:039
6 09/22 01:059
7 09/22 01'061;
ffl IAINX8C IL
RAM=
11AlteMSC n.
CCOX134 CL
:MIMIC FL
IXCOMIX CL
XL
1:00 0.79 0.00 0.00 0.00
1,00 0.79 0.00 0.00 0.00
1:00 0.79 0.00 0.00 0.00
1:00 0.79 0.00 0.00 0.00
1:00 0.79 0.00 0.00 0.00
0.79
0.79
0.79
0.71
0.79
1:00 0.79 0.00 0.00 0.00 0.79
09/22 11:010 MAIM= XL 2:00 1.58 0.00 0.00 0.00 1.50
9 09/23 01:55P Y.A1LDOX CL 1:00 0.79 0.00 0.00 0.00 0.79
10 49/23 12119A .:AM YON CA 1:00 0.79 0.000.00 0.00 0.79
11:00 0.69 0.00 0.00 0.00 8.69
•LåS VCG.&.% PIY-Sys~ tO 4100011 A
C8118028
Langtb
City 02 Alr Long Wally Intl.
Its. Date Tian No. Called Called Call Clam ;flat. Ctrg. Tax Total
09/21 10:43A W PALM PL 1:00 0.79 0.00 0.00 0.00 0.79
09/21 11,11A WPLIOCZ XL le00 0.79 0.00 0.00 0.00 0.79
09/21 11:19A I80081/31 CL 3:00 2.37 0.00 0.00 0.00 2.37
09/21 12:430 11111828C n. 2:00 1.5* 0.00 0.00 0.00 1.58
09/21 01:211, LAS VW XV 1:00 0.79 0.00 0.00 0.00 0.79
09/21 01,211, LAS VW XV le** 0.79 0.00 0.00 0.00 0.79
09/21 02,25? W NUJ. XL 11:00 8.69 0.00 0.00 0.00 8.69
09/21 05,501; W P1UJI XL 1:00 0.79 0.00 0.00 0.00 0.79
SONY_GM_00337852
CONFIDENTIAL
EFTA_00210553
EFTA01312005
><cing9lar Suss
watt.
Zaino Da Se D. MO
a* EMMI
Cane
talked
City of AR Long Dolly Intl.
It Data Ras Ilb. Called Celled Call Tim Dial. Owl. Tax Total
9 09/22 01.47A DICOMIII CL 1,00 0.79 0.00 0.00 0.00 0.79
10 09/22 10.52A DICONLYI CL 1.00 0.75 0.00 0.00 0.00 0.71
11 01/22 11,33A :wawa Cl. 3,00 2.11 0.000.00 0.00 2.37
12 ORR 0,27P 111COKIN CV $.0S 0.000.00 0.00 3.44
13 09/22 05.00P W PALM PL 1,00 0.71 0.00 0.00 0.00 0.71
14 01/22 05,01P W PAW PL 3.00 2.37 0.00 0.00 0.00 2.37
15 01/22 01,420 W PALM PL 1,00 0.71 0.00 0.00 0.00 0.71
16 01/22 01,25P WILIOCS PL 1,00 0.79 0.00 0.00 0.00 0.79
17 09/22 09,24P IRON= CL 5,00 3.95 0.00 0.00 0.00 3.95
19 09/22 05,570 W PAW PL 1,00 0.71 0.00 0.00 0.00 0.79
19 09/22 09,5SP RCM= Cl. 4.00 3.14 0.00 0.00 0.00 3.16
_00_01/23 04,43P MORK CL 4,00 3.14 0.00 0.00 0.00 3.24
21 09/23 04,11W W PAIS PL 1,00 0.71 0.00 0.00 0.00 0.71
22 09/23 04,441 IlICC4= CL 1,00 0.71 0.00 0.00 0.00 0.79
23 09/23 04:44P W PAIR PL 3:00 2.37 0.00 0.00 0.00 2.37
24 01/23 04,400 1242104C PL 4:00 3.14 0.00 0.00 0.00 1.14
25 09/43 04.52P W PALM PL 1,00 0.71 0.00 0.00 0.00 0.71
24 09/43 04eRP 11,2011131 CL 2.00 2.50 0.00 0.00 0.00 1.54
27 09/23 06,43P 111C01031 CS 2,00 1.55 0.00 0.00 0.00 1.54
29 01/23 07.07P W PAM IL 1.00 0.79 0.00 0.00 0.00 0.79
21 01/23 07,09P W PAIS PL 1.00 0.71 0.00 0.00 0.00 0.71
30 01/23 01,079 MOIR CL 1,00 0.71 0.00 0.00 0.00 0.75
31 09/23 05,15P W PAIR IL 1,00 0.75 0.00 0.00 0.00 0.71
34 01/23 09.164 LWOW PL 1.00 0.79 0.00 0.00 0.00 0.79
33 09/23 01.110 KIRK= CL 1.00 0.75 0.00 0.00 0.00 0.71
34 09/33 (Rolf, W PAM PL 3.00 1.50 0.00 0.00 0.00 1.59
35 09/23 01,21? 11,13114C PL 2.00 1.55 0.00 0.00 0.00 1.54
36 09/23 10,01P W PAW PL 1.00 0.75 0.00 0.00 0.00 0.79
37 01/23 11,05? MOMS CL 4.00 1.50 0.00 0.00 0.00 1.50
99 ORR 11,349 KKR= CL 1.00 0.71 0.00 0.00 0.00 0.71
39 09/24 12,1311 70,13144C IL 1.00 0.75 0.00 0.00 0.00 0.79
40 09/24 12,1011 =Oa Q. 1.00 0.75 0.00 0.00 0.00 0.79
41 01/24 12,214 SATIRSC IL 1.00 0.71 0.00 0.00 0.00 0.79
42 OR:4 0,921 IMICIRSC PL 2,00 0./0 0.00 0.00 0.00 0.79
43 01/34 22,231 LWOW PL 5.00 3.1$ 0.00 0.00 0.00 2.91
44 09/24 12.201 W PALM 1L 1.00 0.79 0.00 0.00 0.00 0.79
45 01/24 05,15P W PALM PL 2.00 1.50 0.00 0.00 0.00 1.54
44 01/24 05,170 W PALK PL 1.00 0./9 0.00 0.00 0.00 0.79
47 01/24 05.170 W PASS PL 2,00 1.50 0.00 0.00 0.00 1.50
40 09/24 05.19P W PAIR PL 1,00 0.79 0.00 0.00 0.00 0.79
41 09/24 05,24P SAN 10= CA 2.00 1.54 0.00 0.00 0.00 1.54
50 09/24 05.250 maws PL 1.00 0.79 0.00 0.00 0.00 0.79
11 01/24 09,2/1, 11104101 CL 4.00 3.14 0.00 0.00 0.00 2.16
52 09/24 05,40P wow. a. ROO 0.71 0.00 0.00 0.00 0.71
53 09/24 05,410 Al :a CA 2.00 1.50 0.00 0.00 0.00 1.50
54 01/24 05.50P 131C01211 Cl. 1.00 0.79 0.00 0.00 0.00 0.79
55 01/24 05,52? ZNIX41231 CL 1500 0.79 0.00 0.00 0.00 0.79
54 09/24 04.01P LY vl9llN 5,00 3.95 0.00 0.00 0.00 1.95
57 09/24 06,04P W PAR PL 2,00 1.513 0.00 0.00 0.00 1.R
SS 09/24 06,090 MOOR= Cl. 2,00 1.55 0.00 0.00 0.00 1.5S
51 09/24 04,53P W PALM PL 1.00 0.19 0.00 0.00 0.00 0.71
60 09/24 07,019 W PAM PL 1,00 0.79 0.00 0.00 0.00 0.71
61 09/24 071019 W PAR PL 2,00 1.54 0.00 0.00 0.00 1.5,
62 09/24 00,44P ESOOKRICL 3,00 2.37 0.00 0.00 0.00 4.37
OTS0i0I.21Z011
SDNY_GM_00337853
CONFIDENTIAL
EFTA_002 10554
EFTA01312006
;.-
satamoast Swarm
Accra' lint
Moue one.
=ROTS
Length
City of Air Yong Deily Intl.
Its. Date Tine Mo. Called Called Call Time Diet. Rig. Tax Total
63 09/24 090.69 I 9AM R 6100 3.16 0.00 0.00 0.00 3.16
64 09/24 09:199 RAITZSC IL 4:00 3.16 0.00 0.00 0.00 3.16
65 09/24 093339 IlICOMIll CL 2:00 1.50 0.00 0.00 0.00 1.55
66 09/24 10:029 RADII= FL 2;00 1.5$ 0.00 0.00 0.00 1.55
67 09/24 10,319 RAIMISC TL 1,00 0.79 0.00 0.00 0.00 0.79
68 09/24 11:159 M NUJ( FL 1:00 0.79 0.00 0.00 0.00 0.79
69 09/25 12:500 ICILICPCM au 1:00 0.79 0.000.00 0.00 0.79
70 09/25 12t519 CL 3:00 2.37 0.00 0.00 0.00 2.3'
71 09/35 12,579 I ?MM FL 4.00 3.16 0.00 0.00 0.00 3.16
145:00 114.5 0.00 0.00 0.00 114.55
Roaming Subtotals 155.00 124.9 0.00 0.00 0.00 124.92
110•ANCTOIAL SUP92
POTit TOLL AND AIR MODZDITS LIS710 IN ROAM= MAIL MICLODII. SOT
An SOT LIMIT= TO. AIRTIMM MARDIS. TOLL CRMROSS. TAXIS.
PROCIS511.0 nit. AND 592C/AL SORCIA5025.
OtIOULARLON0041sta
length
City of Long
Its. Date Time CL No. Called Called I Call Diet. Total
1 09/01 03t00911 ISA:PIS FL 45:00 0.00 0.00
2 09/03 11:169K wurrxx FL 45:00 0.00 0.00
3 09/04 054059M TL 1.00 0.00 0.00
4 09/04 05t179M MAITITAI FL 700 0.00 0.00
5 09/05 05:109M WORM FL lt00 0.00 0.00
6 09/06 03:42911 AMA= NY 2:00 0.00 0.00
7 09/06 05:549M AIMAIT RT 2800 0.00 0.00
5 09/06 111 1991 AIIAIT Wf 100 0.00 0.00
9 09/07 02t47AM ALIIANT MT 3030 0.00 0.00
10 09/07 03:27/JI ALIA= ET 1:00 0.00 0.00
11 09/07 021229N ALMA= MT 6;00 0.00 0.00
12 09/07 04•0493I MAPCO TL 4300 0.00 0.00
13 09/07 06,15911 IMITIR FL lie* 0.00 0.00
14 09/07 07:139M lunar In 1:00 0.00 0.00
15 09/07 10:219M RADOS FL 25:00 0.00 0.00
16 09/10 05:56311 MN TO ET 3.00 0.00 0.00
17 09/10 05113911 TIMM FL 1000 0.00 0.00
le 09/11 05:179M RADOS IL 1:00 0.00 0.00
19 09/12 05:169M MAIMS 91. 7:00 0.00 0.00
20 09/14 01t419N RAInS VL 1:00 0.00 0.00
21 09/14 1110791 NAT= >V 100 0.00 0.00
22 09/14 05,019$ MAIMS FL 1100 0.00 0.00
23 09/1$ 05,059$ SAMS FL 12:00 0.00 0.00
24 09/19 /0t/UJI NAIR= FL 5100 0.00 0.00
25 09/1) 05.119M IMP= TL 100 0.00 0.00
26 09/1) 07•029M MOAT= TL 1000 0.00 0.00
27 09/11 07:32916 SIDMIT OR St 00 0.00 0.00
29 09/20 12:01AM STASTS I0 9:00 0.00 0.00
SDNY_GM_00337854
CONFIDENTIAL
EFTA_002 I 0555
EFTA01312007
xcingular-
WietLeSS 660.
acoaal rooto.
Wino coo X03
totoo.: .ona
CIYOULta LOYG OtTnvat
Length
CIA of Lang
Itaa Date fir 4o. Called Call Call Dist. Total
29 09/20 02,35M 'INNS FL 1:00 0.00 0.00
30 09/30 01I4SPX RAIN! FL 4:00 0.00 0.00
31 09/20 03:19PM BSI= !FL 2.00 0.00 0.00
32 01/20 03t41PX sun FL 1,00 0.00 0.00
33 01/21 02.20PX Nem CL 3.00 0.00 0.00
3409/32 lat411PM "COM CL 1:00 0.00 0.00
35 09/22 033530X WON CL 1:00 0.00 0.00
36 09/22 02t340)1 MOT CL 3:00 0.00 0.00
3701/2203MM )(COX CL 5:00 0.00 0.00
3001/3804501PM MOM CL 1. 00 0.00 0.00
39 09/22 04:0SPX WOK CL 1:00 0.00 0.00
40 09/23 12:27M WON CL S:00 0.00 0.00
4109/23 13:59Mi )(COX CL 4100 0.00 0.00
42 09/23 05:44PM WON CL 4100 0.00 0.00
4309/33 07•45PM )16011 CL 1100 0.00 0.00
44 09/23 07t39141 WON CL 2,00 0.00 0.00
4509/23 09:999 'ICON Cl. 2,00 0.00 0.00
40 09/24 13t0•AM )1C011 CL 1.00 0.00 0.00
47 01/34 12t30AM )1C011 CL 1i00 0.00 0.00
4009/24 02t06AX NCO% CL 2 e 00 0.00 0.00
4909/2401.2SM NCO% CL 1.00 0.00 0.00
30 09/24 03:111Ax MCOSC CL 1.00 0.00 0.00
SI 09/34 011i311P11 )1C011 CL 4,00 0.00 0.00
St 09/24 MOM NOON CL 1: 00 0.00 0.00
13 09/24 110t51771 MOM CL 1: 00 0.00 0.00
54 01/24 00:333M WOK CL 1.00 0.00 0.00
SS 01/24 09•10P)t non Cl. 2.00 0.00 0.00
56 09/24 111959 )1C1:411 CL 3 e 00 0.00 0.00
57 09/25 12t34AX MCC411 CL 2:00 0.00 0.00
50 09/25 03:52M )C0151 CL 3:00 0.00 0.00
270,00 0.00 0.00
07$ Mi.,:
SDNYGM00337855
CONFIDENTIAL
EFTA_002 10556
EFTA01312008
7,cingular•
Mi0.0141ffiline
0460 Os Oa IL X01
McMinn.'.
1~ Winer
taavtitaat tmAROt .19
isms
PIDERAL UCH,. TAX 3.11
BUTZ C01•07MICATIONS TAX 11.03
LOCAL COMOYICATIOM TAS I 22
Total Tax.. 33.13
TOTAL CORR= RONTXLT CHARGES/CP.10M 131.70
TOTAL Al/OuNT OuC ex NOveheig >4 MC
ChodsTatedesedmi
Tan «Man] 66.014 Olablaiels. SS
OTNIR 101:L1 TO 10111.1 Oat 0 3 0.10 0.30
OTHER/9021LE TO NOBILi----- — 0 12 0.10 1.20
Total 0 17 1.70
Len3COJTAnCICKAROCS
ingth
City of 406«
Itiee Data Tim CL No. Called CiA21041 e Call »lat. Total
1 10/01 01:1091 DIM Al CL 2.00 1.20 1.20
2.00 1.20 1.20
ComOtAAR lama Mu/a
Gaeta
City of Lea.
lean Data Tlea CL Ib. Callöd Called e Call Dial. Total
1 09/21 °swum MUMS IL 1,00 0.00 0.00
2 10/04 03:2811 SAMS IL 12.00 0.00 0.00
3 14/04 03:3311 SAMS IL e:00 0.00 0.00
4 10/14 0361101 112~ 1:00 0.00 0.00
23:00 0.00 0.00
SDNY_GM_00337858
CONFIDENTIAL
EFTA_002 10557
EFTA01312009
cingular
aura Da: Nova ail
Lazar imam
Las Maim
Tams
FED11111 110151 TAX 2 30
STAT1 00100131ICITIOPS TAX 1.44
LOCAL 01400131ICATIOPS TAX 4.74
Total Taxed 12.44
TOTAL 0310111 K001111 OIALOTS/01191111 13.10
tateurDen~
momoo,
Tam ~pee Fan. edidaa_Mide..Mid_____
02422 MOILS TO a0aIL.1 Oat 0 15 0.10 1.50
07111 LOCHS TO /COCOA 0 7 0.10 0.70
Total 0 22 2.20
ComOutaa WPC OTTAKC
Lw45O
Clay of Lon0
!tam Data Tin CL No. Callen Called I Call Dist. Total
11/02 11216Pm Koss n 0200 0.00 0.00
11/03 04222PN ~tun 24,00 0.00 0.00
11/07 05104PN wan n 4,00 0.00 0.00
11/07 05,1403 Munt P1 12.00 0.00 0.00
11/07 04.21n »Dan 1,00 0.00 0.00
11/00 12.4541 ~MR FL 4200 4.00 0.00
11/04 11,4443 nenn 2,00 0.00 0.00
11/04 12•50,11 DICOKI CL 1.00 0.00 0.00
11/05 in s a 4.00 0.00 0.00
1 11/00 03.54111 21C011 CL 10.00 0.00 0.00
1 11/21 11$53All Mn IL 2,00 0.00 0.00
1 11/22 (03:19,11 RUM PL 5.00 0.00 0.00
1 11/24 04.459$ =ET 1.00 0.00 0.00
1 11/24 045•1011 MUM Kt 2.00 0.00 0.00
1 11/24 04.51411 ~UM wr 1.00 0.00 0.00
1 11/24 05e17PX 0444~ 1,00 0.00 0.00
47,00 0.00 0.00
SONY_GM_OO337857
CONFIDENTIAL
EFTA 00210558
EFTA01312010
7, angular-
AdeNt nolne
wag Ono Ds Itild
AneaaaNne
IttOOLATORY COST ntlattlYnit
MI YOYTFLY al•
Fro usvcitim OuUtOC
TAM
1TDICAAL IMMIX TAX 1 63
0TATX COMOCOVICAT2OPS TAX 4.15
LOCAL OMOOXPICATI000 TAX 334
Total Tamla 2. 01
TOTAL =tarn warm ., CallintS/OLZDZY/ 00.22
TOTAL ANOUTY OUL OrJaildear A IOpa. SM
cogswiniMeoony
Cater
TIT/. Odedm iniaLLAILLigi_
OTILIR WAIL! TO NOBEL] Out 0 4 0.10 0.60
OTNIR 10051Ll TO NOBEL! 0 4 0.10 0.40
Total 0 10 1.00
LONG OdraNCC WAGES
Loagib
City of Long
Item Date Time CL No. Celled Called I Call Diet. Total
1 12/10 05329011 DIR Al CL 2, 00 1.1* 1.19
2:00 1.29 1.29
aN01MR LONG PTAK(
Length
City of Long
item Date Tim C1 Wo. Called Celled Call Dist. Total
1 12/06 /1c27AM SAWS IL 1.00 0.00 0.00
2 12/14 1.0.31014 mama IT. 1,00 0.00 0.00
2 12/14 101118 LEITER IL 11100 0.00 0.00
4 12/22 091198 PS TO MT 1800 0.00 0.00
5 12/25 1O23SPX Ram IL 1.00 0.00 0.00
55.00 0.00 0.00
SONY_GM_00337858
CONFIDENTIAL
EFTA_002 I 0559
EFTA01312011
:::cingu I a r
Lode ode drams
Scout Swat
Wel, outwear
FlOtrnevIldiatiiTCMX04. tL
Tuds
'RURAL 2XCI81 TAX 1.58
STATE C0000:011CATICOS TAX 4.71
LOCAL COMUNICAT1018 TAX 3 24
Total Taxes 9.67
TOTAL =MOM KOMTKLY 011.1012/CAIDITS 66.11
TOTAL AMOUNT Out SY FCSIWARY ..... .07AS
Caanishatilimacloo
waded'
ryu 0000to tIOVOCILSabla106 1St
Text Clot 0 A 0.10 0.50
Text 8 0.10 0.80
Total 0 13 1.10
ONGutAll ofAC =TACT
Letigtb
City or Lodi
*ten Date elms CL Md. Called Celled Call Diet. Total
13/11 01.09011 =RNA 10,00 0.00 0.00
12/11 09.0901 Win FL 4.00 0.00 0.00
01/0101.223a MaIIl IL II 1.00 0.00 0.00
01/01 01,21131 YEW IL V 1'041 0.00 0.00
01/01 01,113Y MIR= IL V T'00 0.00 0.00
01/01 1C.47A1 TALLAZ 1'00 0.00 0.00
01/01 046701 DIM& IL 1.00 0.00 0.00
01/01 10.52•11 warm IL V 10.00 0.00 0.00
01/04 12,0101 WAWA IL V 1'00 0.00 0.00
1 01/04 0911311 NAINIII IL V 102.00 0.00 0.00
1 01/08 01.1701 01= YR 2.00 0.00 0.00
01/0) 01.0901 YAM TO IT 2.00 0.00 0.00
01/01 04,0411 TAZAal IL 1,00 0.00 0.00
1 01/01 04,42171 112.1 TO IT 1800 0.00 0.00
1 01/11 10,1431 MN TO IT If 1800 0.00 0.00
1 01/11 06.13111 AMU FL V 1,00 0.00 0.00
01/12 04,1131 TALIJII IL 3'00 0.00 0.00
1 01/12 08$10414 TAMAR IL 10.00 0.00 0.00
1 01/12 07$451N WON/ IL 2800 0.00 0.00
2 01/20 10,531111 ION TO wr 1:00 0.00 0.00
164:00 0.00 0.00
SONY_GM_00337859
CONFIDENTIAL
EFTA_002 10560
EFTA01312012
IMMO Pair IM Al.2004
ACCetall
a
Nair=
FtDialvataL 'Pa C.NROC Ji
Thal
PIMA]. Eifel SI TAX 1.21
STAIN cora:ono:nonTAX 11.11
LOCAL COIOWNICATION3 TAX 11.40
Total Tax., 44.44
TOTAL Caalla Non= CZA.0111/01/DITS 122.21
TOTAL /Wawa Cia I. NAACP JI Ma
COCOS T..t LLrYlnp
Ipmenlftl
TYp 0000K. Papal 0161161006- SOL--
01111R NO011.1 TO NODILI q1t 0 25 0.10 2.50
OTWERNOSIL3 TO 0 30 0.10 3.00
Total 0 55 5.30
ONOIP.PALON00616:CC
Leogtb
City or Long
Item bate Fla CL Me. Called Celled U Call Dist. Total
02/03 10e2OFII TAlatall IL V 2.00 0.00 0.00
02/03 10.25111 TALLAZ FL 2.00 0.00 0.00
02/12 01:00PN Ina IL 2.00 0.00 0.00
02/12 loom{ MUM MC 1.00 0.00 0.00
02/1/ 09:16PN Sr ON It 1.00 0.00 0.00
02/1/ 09:16PN SWIM De V 1,00 0.00 0.00
02/23 05:13511 MDITMII IL 15.00 0.00 0.00
02/26 00:15511 Waal, la 1:00 0.00 0.00
02/26 01:21511 MRCS, MA 1:00 0.00 0.00
31:00 0.00 0.00
SDNYGM00337860
CONFIDENTIAL
EFTA_00210561
EFTA01312013
cingular
14~1.St
IMOng aam.
Acoast
~a* wear
CleOutAa ine00:57MCC
Length
City ot Long
it.. Data Tim* CL No. Called Called e Call Dist. total
1 03/04 03.22PM (7,2659 NY 1:00 0.00 0.00
2 03/04 04:01PM Q755NS NY 1:00 0.00 0.00
2 03/09 02:16PM na
M :Nzs EL 4:00 0.00 0.00
4 03/09 09:245n PANiuLt EL :6 1:00 0.00 0.00
5 03/11 06:56PM ELIZAB NJ 1.00 0.00 0.00
6 03/11. 08:35PM It1/2.43 NJ 2:00 0.00 0.00
7 03/11 09:26PM UL/2.45
U 2.45 NJ it 1,00 0.00 0.00
e 02/12 10:33P1 wine FL w 1:00 0.00 0.00
9 03/14 03:23591 M EL W 11100 0.00 0.00
10 03/19 05:101/1 /MINES FL 5:00 0.00 0.00
11 03/22 12:17PM WEN VO NY 1:00 0.00 0.00
12 03/22 02:20,m wrw vo NY 1:00 0.00 0.00
13 03/22 00:45PM SIDNEY Cdt 2:00 0.00 0.00
29,00 0.00 0.00
OTS xl01.2 2G11
SDNY_GM_00337861
CONFIDENTIAL
EFTA 00210562
EFTA01312014
;:cingular. 3.3.3 WI
•Nlio Pane.
fauvol Mint
Mate Wale
SUNIA4RTOI ROLLOYta grants
Previous Rollover 'alone* 1075
Paused Package Minutes Added to Rollover 524
Rollover Nlautes lapired tbla Meath* 0
Current Rollover Saleace 1603
• MfilUtell expire lr not used by end of 12th aooth
Total Local Airtime Charge. 0 00
LOwOOMAKETARCCTORYAMSTANCE.........._ 10
IttO.AATORYCOST aCCOetat
Si Ii/OVitiLY
MD unroll:SAL SVC ClIARGC......
TARS
MODAL MISS TAX 3 02
STATE COIMITCATICIIS TAR t 49
LOCAL CONICOIMTIOla TAX 6.54
Total TWIG. 19.05
TOTAL Mara fl iflT CRAROMOMM 127.01
LOPC OISTIVICCOIARGCS
Math
City of LOC.
It Date TM CL Yo. Called Celled Call Dist. Total
1 04/21 02.1356 DIM Al CL 2,00 1.25 1.24
2 04/26 02.53PII DM AS a 2.00 1.25 1.24
.1.00 2.59 2.59
ONOULAR LONG CISISMe(
..aMOSS...
Lorigth
CitY of Low
item Date Tiae CL Vo. Called Called Cell Slat. Total
03/24 09.10•11 RIMS IL II 14,00 0.00 0.00
03/31 11,15211 RAMS IL 1,00 0.00 0.00
04/01 13.33PII CMOs IL 4.00 0.00 0.00
04/02 09,2911, OM, IL Seal 0.00 0.00
04/02 01.35 em inn it 15.00 0.00 0.00
04/03 10151111 no= a. R 1.00 0.00 0.00
04/03 main a 2.00 0.00 0.00
04/03 12.40M1 131C011 a R 4,00 0.00 0.00
04/01 04,31)5 M3011 IL 4,00 0.00 0.00
1 04/17 02.545 I
ℹ️ Document Details
SHA-256
c26c02a9e1b70fd8a0138ed7c66821a58cc2b7f506a47fde205ea9e9bb4ef623
Bates Number
EFTA01312001
Dataset
DataSet-10
Document Type
document
Pages
200
Comments 0