EFTA01316181
EFTA01316195 DataSet-10
EFTA01316207

EFTA01316195.pdf

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P Cuestons or Changes? cingular • cinguar.com • Toll Free I 866 293-4634 • all from your wreless phone • TTY users - 1866 429-7rry MARTIN GOLICK 124 SEMINOLE LAKES OR ROYAL PALM BEACH FL 33411.4210 Date of Invoice: August 15. 2005 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0031035751 Previous Payments Late Payment Total Balance Current Monthly Balance Received Charge Adjustments Forward Charges 84.84 0.00 1.27 0.00 84.84 75.48 Total Your billing Cycle began on July 15. 2005 and ended on August 14, 2005 Amount Due Current Monthly Charges 160.32 Monthly Service 59.96 Monthly Usage 1.90 Charges 2.72 Credits 0.00 Government Fees and Taxes 10.90 Total Current Monthly Charges 75.48 TOTAL AMOUNT - Due Upon Receipt 160.32 AS OF JULY 20TH, PAYMENTS SHOULD BE SENT TO THE FOLLOWING ADDRESS: CINGULAR WIRELESS PO BOX 6444 CAROL STREAM, IL 60197 Note: => We Pnnt on Front and Back Please Return This Portion Virah Your Payment. Service # 5613797824 cingulac raSrgiebm Use of seMce or payment of this invoice inckates agreement with the General Terms and Conditions for wireless seMce. Account# 0031035751 Account Name: MARTIN GOLICK Yes. I want to enroll in REFT and have my monthly payments Check here for change automatically deducted from the account on my enclosed check of address (see reverse). (see reverse sgnature required). Total Amount Date Due Amount Due Paid SIBWNHNGB UPON RECEIPT L 160.32 #00000003103575124 w 2006309 team', '-AUTO TloeeinaiiI.Slactiostoace MARTIN GOLICK LIU CINGULAR WIRELESS - ATLYS 124 SEMINOLE LAKES DR PO BOX 6444 ROYAL PALM BEACH FL 33411.4210 CAROL STREAM. IL 601974444 000000000000000000003103575120000000160321 CONFIDENTIAL SDNY_GM_00344284 EFTA 00216979 EFTA01316195 Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay". REFT Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the account associated with the enclosed check and remit payment to Cingular Wireless. This authority will be effective until I notify Cingular Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late fee or both if a payment is returned by my bank. For more information visit cawlar com/myao:np int or call 1 866 293-4634. Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the blank form from next month's invoice. Questions? We can help: Cingular Wireless appreciates your business and welcomes the opportunity to assist you. Visit our website at ringidar.com or contact Customer Care by dialing 611 from your wireless phone or 1 866 293-4634. oSabias que lambkin ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono inalambrico 6 1 866 293 4634 desde cualquier telefono y oprime el'. Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by law. Call Carefully. Arrive Safely. Processing Fees: When you pay by check, Cingular Wireless will present the check for payment by your bank electronically. Your bank account will be debited in the amount of the check and the transaction will appear on your bank statement. Your original check will be destroyed once processed, and you will not receive your cancelled check back. If we cannot post the transaction electronically, an image copy of your check will be presented for payment. For additional information, please call 1 800 682-2978. Accounts suspended for non-payment will be subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks retumed for non-sufficient funds will be charged up to a $30.00 fee. Local Tax: Local taxes are based on local government boundaries, the address information you provide for your account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your wireless number to another carrier), you will be charged an Early Termination Fee of up to $200. One Time Checking Account Payment Authorization Agreement (for use with kiosk payment): I authorize Cingular Wireless to make this one-time bill payment by debiting my bank account. I can cancel authorization by contacting an in-store sales person. If my bank rejects a payment, I may be charged a return fee. Please Send Correspondence To: Cingular Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills, CA 92817-8056 2006109.0000192906 Change of Address Only. Please pnnt address clearly and check the box on the reverse side. Please contact Customer Care to change the Account Name and transfer Financial Responsibifily. New Billing Address City State Zip Home Phone ( ) Work Phone ( tt your billing address is NOT your Tax Address. please enter the Tax Address below. (Multi-line accounts should attach a 1st ol each wireless number and the respective Tax Address.) New Tax Address Wireless Number ( City State Zip Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion ol this page. sign below and check the 'REFT Registration' box on the reverse side. Financial Account Holder Signature Date Email Address' 0 ' I do not wish to receive email notification of special offers available to Cingutar Wireless customers. CONFIDENTIAL SDNY_GM_00344285 EFTA_002I 6980 EFTA01316196 Account Name cingular stiwg the,w Account Number 0031035751 MARTIN GOLICK Date of Inv°Ice I August 15, 2005 Page 3 of 12 SUMMARY OF CURRENT ACTIVITY SIGN UP TO RECEIVE WIRELESS AMBER ALERTS AT 1NVVW.CINGULAR.COWAMBERALERTS OR BY SENDING A TEXT FOR (561)379-7824 MESSAGE WITH UP TO 5 ZIP CODES TO THE SHORT CODE AMBER (I.E. SEND SUBSCRIBE 12345 TO SHORT CODE 26237). Monthly Service Charges CUSTOMERS CAPABLE OF RECEIVING TEXT MESSAGES CAN Item Description Service Dates Charge 1 CALL WAITING 07/15,05 - 0814/05 0.00 RECEIVE THESE GEOGRAPHICALLY SPECIFIED ALERTS. THERE 2 TEXT MESSAGING PLAN - 0 MSGS 07115,05 - 0814/05 4.99 IS NO CHARGE TO SIGN UP OR TO RECEIVE AMBER ALERTS. 3 CALLER ID 07/15,05 - 08114105 0.00 4 VOICEMAIL 07/15,05 - 08/14/05 0.00 NORMAL AIRTIME CHARGES WILL APPLY IF YOU PLACE A CALL 5 DETAIL BILLING 07/15,05 - 08/14/05 0.00 IN RESPONSE TO AN AMBER ALERT MESSAGE. 6 COM EOP 1.99EW/3.00INS $4.99 07/15,05 - 08/14/05 4.99 7 CALL FORWARDING 07/15,05 - 08/14/05 0.00 8 WORLDCONNECT 07/1505 08/14/05 0.00 LATE PAYMENT CHARGE: 9 THREE WAY CALLING 07/1505 - 08/14/05 0.00 10 539.99 CHARTER OFFER 07/15/05 - 08/14/05 39.99 A 1.5% LATE PAYMENT CHARGE PER MONTH MAY BE APPLIED FOR 11 1000 NIGHT AND WEEKEND MINUTES 07115,05 09/14+05 9 99 AMOUNTS UNPAID 20 DAYS AFTER THE DATE OF INVOICE Total Monthly Service Charges 59.96 (AK 0.875%, AR 0.085%, NE 1.33%, WI 1.00%). Monthly Usage Charges Item Description Only Used Charge 1 SOD ANYTIME MINUTES 500 MIN 0.00 ACCOUNT DETAILS 2 MESSAGE RETRIEVAL 24 EVT 0.00 3 1000 NIGHT,WKEND MIN 947 MIN 0.00 4 100 INCL. MSGS SENT 26 EVT 0.00 Detail of Other Account Charges CALL WAITING 20 EVT 0.00 6 411 INFO EVT 50 Item Description Charge 7 MULTIMEDIA SNT EVT 040 1 LATE PAYMENT CHARGE 27 8 INCLUDED MINUTES 403 MIN 0.0Q Total of Other Account Charges 1.27 Total Monthly Usage Charges 1.90 Detail of Account Government Fees and Taxes Item Description Charge Other Subscriber Charges 1 FEDERAL EXCISE TAX 0.04 Item Description Charge 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 1 45 Total Account Government Fees and Taxes 0.04 Total Other Subscriber Charges 1.45 Current Subscriber Monthly Charges and Credits Subscriber Number Charge Subscriber Government Fees and Taxes 6613797824 791Z Item Description Charge Total Current Subscriber Monthly Cha 74.17 1 911 SURCHARGE 0.50 2 SALES TAX 0.32 Total Current Monthly Charges 75.48 3 FEDERAL EXCISE TAX 1.61 4 STATE COMM SERVICE TAX 5.31 5 LOCAL COMM SERVICE TAX 3 1? Total Subscriber Government Fees and Taxes 10.86 TOTAL CURRENT CHARGES FOR (581)379-7824 74.17 CONFIDENTIAL SDNY_GM_00344288 EFTA_00216981 EFTA01316197 cingpilarmbar Account Number Account Name Date of Invoice 0031035751 MARTIN GOLICK August 15, 2005 Page 4 of 12 DETAIL OF CURRENT ACTIVITY DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (561)379-7824 VOICE USAGE FOR (561)3797824 - Continued Number Only Charge Number Only Charge Item Date Time Called Calls To Used Rate Description Charge Item Date Time Celled Calla To Used Rate Desalptlon Charge 1 0915 03:58P (5611792-5628 WPALMBEACH FL 500 ANYTIME MINUTES 63 0711700:3W INCOMNG MIN 000 NIGHTANXENO MIN 2 07/15 WA I P (5611379412a WPALMBEACH FL MIN 64 OM 7 esa7P (S61)317.5175 VVPALMBEACH FL MI . EVT MESSAGE RETRIEVAL 66 0727 08:SIP (581)8164131 VW:MU/BEACH FL MIN N 000 NIGHTM/KFJ11) MIN 3 0915 07:08P INCOMING MIN 500ANYTIME MINUTES 66 D7/17 10:17P INCOMING MIN 000 MGHTANKEHD MIN 4 07/15 07:11P INCOM NG MIN 500ANYTIME MINUTES 67 07/17 1036P INCOMING MIN 000 MGHTAMTEND MIN 5 0725 09:16P S81792.6375 WPAGIBEACM FL MIN I KO NEGHTMIZENO MIN 68 07/17 10:40P (561)818.3331 WPALIGEACH FL MN 000NIGHT/MEND MIN 6 07/15 09:57P E581)792.6375 WPALMBEACH FL MIN 1003 KIGHTARKENO MIN 69 0727 1120P (561)818-3311 WPAUMEACH FL MN 000 NIGHTWKEND MIN 7 07/16 11:51A 11561)3779-7824 WPALMBEACH FL PAIN 1003 MIGHTAINENO MIN 70 07/17 1138P NCOMING MN 000 NIGHT,WKEND MN EVT MESSAGE RETRIEVAL 71 0727 It 39P (561)719.5911 WPALMBEACH FL MN 000 NIGHMKEND MN 8 0726 11:53A (561 1-3590 WPALMBEACH FL MIN 003 MGHTNACENO MIN 72 0727 II NIP M61)8184331 WPALMBEACH FL MN 000 NIGHDWKEND MN 9 071611:54* 661 68-74.40 WPALMBEACM FL MIN 003 KIGHTAYKEND IAN 73 07/18 12032 RIMMING AN 000 NIGHTANKEND MN 10 072611:564 581 .9536 WPALMBEACal FL MIN 003 KIGHTAVKENO MIN 74 07/18 1217A 561 7195911 WPALMBEACH FL AN 000 NIGHT/WKEND MN 11 0726 12:01P 561714-5714 WPAUABEACH FL MIN 003 NINITANITENO MIN 75 07/18 12 332 1561 714-5714 WPALMBEACH FL AN COONIGHT/MEND PSI 12 07/1612:24P 561 7924375 WPAUINEACH FL MIN 000 NIGHTINHEND MIN 76 0728 1236A 5615,6 618-3331 WPALMBEACH FL AN 000 NIGHTARKEND MN 13 07281240P 581 1.6152 WPALMBEACH FL MIN 000 NEGHT/NKEND MIN 77 0728 1251A 1 7144714 WPALIABEACH FL AN 000 NIGHT/WKEKID MN la 07/18 04 13P INCOMNG MIN 000 NWT/WI/FAD MIN 78 07/18 12:57A 1 714-6714 WPALMBEACH FL MIN 000 NIGHT/WKEND MN 15 07/16 04 14P INCOMING MIN 000 MGHTAAMEND MIN 71 07/18 01:10A 1 714-5714 WPALMBEACH FL MIN 000 N13HTANKEND MN 16 07/16 04 I OP INCOMING MN 000 t4GHTANKEND MIN 80 07/18 01:11A 561 714-5714 WPALMBEACH FL MIN 000 NI3HTNNEND MN 17 0726 04.4311 NCOMING MN 000NIGHT:MEND AIN el cone 01:1ZA 95 714-5714 WPALIABEACH FL IAN NGHTNNEND MIN IS 07/180622P NCOMING MN 000 NIGHTMKEND MIN 82 0728 01124 714-5714 WPALMBEACM FL IAN 000 MGHTARKEMD IAN 19 07/18 0623P (954)303.7531 FTLAUXRDL FL MN 000 NIGHTANKEND MN 83 07/18 01:14.4 1 714-S714 WPALMBEACH FL MIN 000 MGHTARKENO MIN 20 07/16 0536P (561)7144714 WPALMBEACH FL MN 000 NIOHDWKEND MN e4 0728 0115A 7145714 WPALMBEACH FL MIN 000 MOMTAMTENO MIN 21 07/16 06.02P INCOMING MN 000 NICHTMKEND MN 85 0728 02:141. 561 7145714 WPMAIBEACH FL MIN 000 MGHTAAMENO MIN 22 0706 0613P 1154)258-2905 FTUWDERDL FL MN 000 NIGHWINKEND MN 86 07/18 02:58A 581 7194911 VVPAGGEACH FL MIN 000 T/ANEUTD MIN 23 07C16 06:15P (561)541-6152 0/PAL/ME/ACM R. MN 000 NIGHTPNKEND MN 87 07/18 0823A INCOMING MIN NEGHIAE 500 ANYTI NIMN ES 24 07/16 0654P NCOMING MN 030 NIGHT/WKEND MN 68 07/16 0626A 561 714-5714 WAAL/MUCH FL MIN 500 ANYTIME MINUTES 25 07416 08 55P (561)714,5714 WPALMBEACH R. MN 030 MOHITINKEND MN 69 07/16 0637A 561 753-8592 WPALMBEACH FL MIN 500 ANTWIE IHNLITES INCOmING MN WGHT/WKEKID MN 90 07/18 08:43A 561 7534592 WPALMBEACH FL 500 ANYTIME /MUTES 27 07/16 09 7P (561)714.5714 WPALMBEACH FL MIN 000 NIGHT/WKENO MN 91 07/18 06:00A 561 7534592 WPALIMEACH FL MN 600 ANYTIME /MUTES 28 07/16 09 SOP INCOMNG MIN 000 NIGHTAINENG MN 92 07/16 0906A INCOMING MN 500 ANYTIME MNUTES 29 07/16 II 01P INCOMING MIN 000 NIGHTANKEM) MIN 93 07/16 1006/. INCOMING MN 500 ANYTIME MNUTES 30 07/16 11 34P INCOMING MIN 003 NIGHTAYKEM3 MIN 94 07/18 11 32A INCOMING WI 500 ANYTIME MINUTES 31 OM? 12 GA (561)5414152 WPALMBEACM FL IAN 003 MGHTAVKEND IAN 95 0728 12/33P (561)798.8500 WPALMBEACH FL MN SOO ANYTIME MNUTES 32 07/17 03 OA INGO?) NG MIN 000 NGHTWENO PAIN 96 0728 0359P NCOMING MN 500 ANYTIME MNUTES 33 07/17 03 22A INGO./ NG MIN 000 NGHTIAMENO MIN 97 07/18 04:00P NCOMING IAN 500 ANYTIME MNUTES 34 07/17 CO 24* INCOM NO MIN 0011440ITANXENO MIN 90 07/18 0954P (561)714-5714 WPALMBEACH Ft. IAN 1000 NIGHT/WKEND Pal EVT CALL WAITING 99 07/19 0293A INCOMING MN 1000 NIGHT/WEND MN 35 07/17 11:08A INCOMING MIN 000 N.GHT.WKEND MIN 100 07119 02/MA INCOMING MN 1000 NIGHT/IF/KENO MN 36 07/17 12:17P 561 714-5714 WPALMBEACH FL MIN 000 NGHTAWEND MIN 101 0729 10 55A (561)101-3590 WPALMBEACH FL AN 503 ANYTIME MINUTES 37 07/17 1235P 5615413826 WPALMBEACH FL MIN 000 NIGHT/AMEND MIN 102 0729 1057A (561)801-3590 WPALMBEACH Fl. AN MCP GALL CREDIT 18 07/17 12:36P 61217-5175 WPAU/SEACH FL MIN 000 NIGHTMNEND AIN AN MO ANYTIME MINUTES 39 07/I7 12:57P 81 889.71C0 WPAUNEACH FL MN 000 NIGHTMMEND MIN 103 07/19 11:14A (561)3091375 WPALMBEACH FL AN MO ANYTIME IANUTES 40 07/17 0141314 5618097100 WPALMBEACH FL MN 000NIGHTINKEND MIN 104 0729 1123A INCOMING MN 500 ANYTIME MINUTES h 41 07/17 0104P 561317-5175 WPALMSEACH FL MN 000 NIGHTWKEND MN 105 0729 1131A INCOMING AN 503 ANYTIME MINUTES 42 07/17 010BP 561889.7100 WPALMBEACH FL MN 000 NIGHT/AMEND MN 106 0729 1136A (561)7144714 WPALMBEACH FL AN 503 ANYTIME MINUTES 43 07/17 (2:10P 561 401-3593 WPALIABEACH FL MN 030 NIG:MIA/KENOMN 107 0729 0199P (3051555-1212 44 07/17 01:13P 561 541.3626 WPALIABEACH R. MN 000 NIGHTINKENDIVIN EVT 1.50 411 INFO 1.50 45072701:17P DIMMING MN 000 NIGHTINKEND MN 108 0729 0129P 1 7674654 BOYNTONBGH FL IAN 503 ANYTIME MINUTES 46 07/170132P 561 54/3-7100 WPALMBEACH FL MN 000 NKIHT/WKENDIM4 109 0729 0129P I]185331 WA/ARMAGH FL AN KO ANYTIME MINUTES 47 0707 0125P 561 689.7100 WPALMSEACH FL MN 030 NIGHTNiKEND MN 110 0919 0121P I 18-1331 WPALMBEACH FL AN 500 ANYTIME MINUTES 49 07W 0127P 561 894100 WAAL/ABE/4CH FL MN 000 NIGHT/WKEND MN 111 07290137P I 18-1331 WPALMBEACH FL AN 500 ANYTIME MINUTES 49 07/17 01 42P 561 897100 WPALMBEACH FL MIN 000 NIGHTNIMENO MN 112 0729 01:47P 1 79-7824 WPALMBEACH FL AN 503 ANYTIME MINUTES 50 07/17 01 44P 561792-6375 WPALMBEACH FL MIN 000 MOHTAVKENO MN EVT MESSAGE RETRIEVAL 51 07/17 01 52P 561792-6375 WPALMBEACH FL MIN 000 NI3HT/WICEND MN 113 0729 0220P INCOMING AN 503 ANYTIME MINUTES 52 07/17 01 SIIP (561 7100 WPALIABEACH FL MIN 000 NGHTNATEND MIN 114 07/19 02591 INCOMING AN SW ANYT IANUTES 53 072 7 02 2CP (561 143331 WPALMBEACH FL MIN 000 MGHTARKENID IA N 115 07119 03:10P (S60501.3590 WPAUABEACH FL AN MO ANYTIME IAINUTES 54 0727 02 43P (561 7924375 WPALMBEACH FL MIN 000 te3HTANKEM) PAIN 116 0729 0339P INCOMING AN 503 ANYTIME MINUTES 55 07270513P INCOMING MIN MO te3HT/WKEND M N 117 0729 0426P (561II3094375 WPAGABEAGH FL AN 503 ANYTIME MINUTES 56 07/17 05 ISP (581001.1643 WPALMBEACH FL MIN 000 MGHTM/KENO MIN 118 07/19 0452P El 787-0654 BOYNTCNITCH FL MN 500 ANYTIME MINUTES 57 07/17 072CP INCOMNG MIN 000 MGHTAINEND IA N 119 07119 059BP I 792-8375 WPAUABEACH FL MN 500 ANYTIME MINUTES 59 0917 08:16P INCOMNO MIN 000 NOWT WKEND MN 120 0729 05:17P 1 7924375 WPALMBEACH FL AN 503 ANYTIME MINUTES 59 07/17 062W 156113014368 WPALIASEACH FL MIN 000 MOHT1M(END MIN 121 0729 05:18P INCOMING AN KO ANYTIME MINUTES W 07/17 08:30P 561 317-5175 WPALMBEACH FL MIN 000 EIGHT WICEND ON 122 07/19 06:191 INCOMING MN 500 ANYTIME MINUTES Cl 07/17 0833P 561 309.1375 WPALMSEACH FL MN 000 EIGHT WICEND kIIN 123 07/19 0624P INCOMING MN 500 ANYTIME MINUTES 62 0707 011:04P 561 379.7624 WPALMIEACH FL MN 000N GHT WKEND I N 124 0729 0662P (561p14.5714 WPAUABEACH FL MN 500 ANYTIME MINUTES EVT AESSAG R TREVA 125 072908:40P M4)259-2965 FTUAUDEROL FL AN 503 ANYTIME MINUTES CONFIDENTIAL SDNY_GM_00344287 EFTA_00216982 EFTA01316198 cingular r th.bar Account Number 0031035751 Account Name MARTIN GOLICK Date of Involce7 August 15, 2005 Page 5 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (561)379J824 - Conti- nod VOICE USAGE FOR (561)379.7824 - Continued Number Onty Charge Number Only Charge Item Date Time Called Calls To Used Rate Description Charge Item Date Time Called Calls To Used Rate Description Charge 126 O7/19O8:41P INCOMING llt% 500 ANYTAIE MINUTES 149 07/20 11:14P 561 818-3331 WPALMBEACH FL 2MIN 1000 NIGHTAVKEM3 MIN 127 07/19 O8:42P 581 313-5854 LAKE WORM FL 11/‘ 500 ANYTIME MINUTES 190 07/20 11:16P 561 351-5190 WPALMBEACH FL HAIN 1000 NIGHTAVKEM3 MIN 128 07/19 O8:4W 581 8184331 WPALMBEACH FL 11/‘ 500 ANYTIME MINUTES 191 07 20 11:17P 56 3014368 WPALMBEACH FL 21.11N 1000 NIGHTAVKE143 MIN 129 07/19 09139P 581 309-1375 WPALMBEACH FL 11/‘ 000 N GHTAVXEND MIN 192 07/20 11:I9P 561 5414382 WPALMBEACH FL 21.11N 1000 tiGHTANMEM3 MIN 130 07/1910.03P 561 309-1375 WPALMBEACH FL II/ \ 000 N GHTAVKEND MIN 193 07/20 1121P 561 351-4517 WPALMBE PACNTRL ACH FL I MIN 1000 NIGHTAVKE143 MIN 131 07/1910/34P 581 719-5911 WPALIABEACH FL 11/‘ 000 N GHTWKEND MIN 194 07/20 1122P 813 9054645 TAM FL I MIN 1000 tiGHTANMEM3 MIN 132 07/1910.05P INCOMING 214\ 000 N GHTWKEND MIN 195 07/20 1123P 561 719-5911 WPALMBEACH FL I MIN 1003 NIGHT/M/1r® MIN 133 07/191027P INCOMING II/ \ 000 N GHTWKEND MIN 196 07/20 1124P 561 714-5714 WPALMBEACH FL I MIN 1000 NIGHTAVKEND MIN 134 07/19102W 581 719-5911 WPAL/ABEACH FL 11/‘ 000 N G/4T/WKEND MIN 197 07/20 1125P 561 6034453 li.ICE WORTH FL 2MIN 1000 MIGHT/1VMM MIN 135 07/191023P 561 719-5911 WPALMBEACH FL III\ 000 N GHTAVKEND MIN 196 07201125P *COMING I MIN 1000 MGHTAVKEND MIN 138 07/191038P INCOMING 11/‘ 000 N GHTWKEND MIN I EVT CALL WARING 137 07/191029P 581 5414152 WPALMBEACH FL 1IM\ 000 N GHTWKEND MIN 199 07/201126P (561)281-0170 WPALMBEACH FL I MIN 1000 MGHTANKENO MIN 138 07/191041P 581 3014388 WPALMBEACH FL 214\ 000 N GHTWKEND MIN 200 07/20 1127P *COMING I MIN 1000 MGHTAVKENO MIN 139 07/19 10AW COMING 11/‘ 000 N GHTWKEND MIN 201 07/20 1122P *COMING I MIN 1000 MGHTANKEt0 MIN 140 07/19 10A8P 581)317-5175 WPALMBEACH FL 1IM\ 000 N GHTWKEND MIN 202 07/20 1127P *COMING I MIN 1000 MIGHTAWKEIC MIN 141 07/20 01224 COMING III\ 000 N GHTWKEND MIN 203 07/20 1129P *COMING I MIN 1000 hIGHTAVKEND MIN 142 07/20 01214 COMING 11/‘ 000 N GHTAVKEND MIN 204 07/20 11A0P 561 814170 WPALMBEACH FL I MIN 1000 MGHTANKEIC MIN 143 07/20 11204 COMING 71/ % 500 ANYMAE MINUTES 205 07/20 11A1P 561 281-0170 WPALMBEACH FL I MIN 1000 HIGHTANKEIC MIN 144 072012:13P COMING 11/‘ 500 ANYTIME MINUTES 208 07/20 1143P 561 281-0170 WPALMBEACH FL I MIN 1000 MGHTAVKEM3 MIN 145 wino 0427P COMING I It% 500 ANYTIME MINUTES 207 07/20 11A6P 561 281-0170 WPALMBEACH FL I MIN 1000 MGHTAVKE143 MIN 148 0720 04A6P COMING III\ 500 ANYTIME MINUTES 206 07/21 01:11A *COMING I MIN 1000 MGHTAVKEM3 MIN 147 07/20 0455P COMING 11/‘ 500 ANYTIME MINUTES 209 07/21 01:14A *COMING 21.11N 1000 NIGHTANKEND MIN 148 0720045W COMING III\ 500 ANYMAE MINUTES 210 07/21 031304 561 714-5714 WPALMBEACH FL 1611* 1000 NIGHTWKENO MIN 149 0720045W COMING 11/‘ 500 ANYTIME MINUTES 211 07/21 03t0.4 561 714-5714 WPALMBEACH FL I /.1IN 1000 NIGIfTWKEND MIN 150 0720045W COMING 1It% 500 ANYTIME MINUTES 212 07/21 07244 561 714-5714 WPALMBEACH FL I MIN 500 ANYTIME IANUTES 151 07/20 0457P COMING III\ 500 ANYMAE MINUTES 213 07/21 07A7A 561 753-8592 WPALMBEACH FL 21.11N 500 ANYTIME IANUTES 152 07/20 0457P COMING 11/‘ 500 ANYTIME MINUTES 214 0721 07:514 561 753-8592 WPALMBEACH FL <IMIN 500 ANYTIME IANUTES 153 072005.01P COMING III\ 500 ANYMAE MINUTES 215 07/21 09054 954588-8846 FTLAUDERDL FL 21.11N 500 ANYTIME IANUTES 154 072005.01P COMING 41/ \ 500 ANYMAE MINUTES 216 07/21 09:174 561 601-0725 LAKE WORTH FL I MIN 500 ANYTIME IANUTES 155 07/20 05/35P COMING 11/‘ 500 ANYTME MINUTES 217 07/21 10264 *COMING 17.11N 500 ANYTIME IANUTES 156 07200513W (561)714-5714 WPALMBEA.CH FL III% 500 ANYTIME MINUTES 218 07/21 10:424 *COMING 17.11N 500 ANYTIME IANUTES 157 07/20 05:10P COMING 11/‘ 500 ANYTIME MINUTES 219 07/21 11130.4 *COMING 17.11N 500 ANYTIME IANUTES 158 07/20 0522P (581)714-6298 WPALMBEACH FL 11/‘ 500 ANYTIME MINUTES 220 07/21 11A54 *COMING 27.11N 500 ANYTIME IANUTES 159 07/20 0522P COMING III% 500 ANYEME MINUTES 221 07/21 06:46P (561)858-9275 PALM BEACH FL 3MIN 500 ANYTIME 1CV- CALL WAITIVG 222 07/21 O724P *COMING 17.11N 500 ANYTIME IANUTES 160 07/20 052W 6198 WPALMBEACH FL III\ 500 ANYTIME MINUTES 223 07/21 08:02P *COMING 27.11N 500 ANYTIME IANUTES 161 07/20 0524P (951)M69 (581) WPALMBEACH FL 411\ 500 ANYTIME MINUTES 224 07/21 0829P (561)889-7100 WPALMBEACH FL 17.11N SOD ANYTIME IANUTES 162 0720052W INCOMING 11AN 500 ANYTIME MINUTES 225 07/21 06:35P (561)6764052 WPALMBEACH FL 17.11N 500 ANYTIME IANUTES 1EVT CALL WAITNG 228 07/21 0836P *COMING 17.11N 500 ANYTIME IANUTES 163 0720 0529P (561)714-6298 WPALMBEACH FL 3IIN 500 ANYTIME MINUTES 227 07/21 0845P (561)889-7100 WPALMBEACH FL 17.11N 500 ANYTIME IANUTES 164 07/20 0524P INCOMING 5MM 500 ANYTIME MINUTES 228 07/21 08:50P (561)889-7100 WPALMBEACH FL 17.11N 500 ANYTIME IANUTES 165 0720 O5:42P INCOMING 1MN 500 ANYTIME MINUTES 229 07/21 09:00P 'COMING 17.11N 1000 MGHTAWKEND MIN 166 07/20 08.00P (561)714-5714 WPALMBEACH FL 2IA1N 500 ANYTIME MINUTES 230 07/21 09:08P 1 611889-7100 WPALMBEACH FL I MIN 1000 MGHTAIIKEAC MIN 167 072008.01P (561) WPALMBEACH FL 1M:\ DROP CALL CREDIT 231 07/21 09:10P 954 7784192 FTLAUDERDL FL I MIN 1000 hIGHTAVKEIC MIN 311 \ 503 ANY11ME MINUTES 232 07/21 09:11P 561 889-7100 WPALMBEACH FL I MIN 1000 MIGHTAVKEM3 MIN 168 07/20 08/37P INCOMING Ili% 500 ANYTIME MINUTES 233 07/21 09:I4P 581 849-7100 WPALMBEACH FL I MIN 1000 MIGHTANKEND MIN 169 0720 08:1W (561)714-5714 WPALMBEACH FL 211\ 500 ANYTIME MINUTES 234 07/21 0925P 'COMING 37.11N 1000 MIGHTANKEIC MIN bi 170 0720 0820P INCOMING lit% 500 ANYTIME MINUTES 235 07/21 1001P 'COMING 17.11N 1000 MGHTAWKEM3 MIN 171 07/20 082W (561)313-5854 LAKE WORM FL Ili% 500 ANYTIAE MINUTES 236 07/21 1020P r 6417764192 FTLAUDERDL FL 17.11N 1000 hIGHTAVKEND MIN 172 0720 0825P INCOMING 71/ \ 500 ANYTIME MINUTES 237 07/21 1021P 561 714-5714 WPALMBEACH FL 17.11N 1000 MGHTANKEAD MIN 173 0720082W 561 714-5714 WPALMBEACH FL 1M\ 500 ANYTIME MINUTES 238 07/21 1022P 561 7534592 WPALMBEACH FL 17.11N 1000 MGHTANKEAD MIN 174 07/20 082W 561 714-5714 WPALMBEACH FL 211I \ 500 ANYMAE MINUTES 239 07/21 1023P 561 714-5714 WPALMBEACH FL 17.11N 1000 NIGHTAVKEIC MIN 175 0720 085W 485-4193 STUART FL 1Pt N. 500 ANYTIME MINUTES 240 07/21 1024P *COMING 37.11N 1000 MG1fTAVKEACI MIN 178 07/20 0729P 485-4193 STUART FL 1I/ \ 500 ANYMAE MINUTES 241 07/21 1D:43P *COMING 47.11N 1000 NIGHTAVICEIC MIN 177 0720 0721P INCOMING 41/ % 500 ANYTIME MINUTES 242 07/21 11:09P (954)552-7581 FTLAUDERDL FL I MIN 1000 MGHTAVKEACI MIN 178 07/20 0985 INCOMING I It% 000 N GHTWKEND MIN 243 0721 .IOP *COMING 27.11N 1000 MGHTAVKEACI MIN 179 07/20 09:1W (581)792-6375 ACH FL 21/\ 000 N GHTWKEND MIN 244 07/21 1112P 561 5414382 WPALMBEACH FL I MIN 1000 HIGHLWKEIND MIN 180 07/20 10A8P INC WPOMALIABEG IN 11/‘ 000 N GHTIVACEND MIN 245 07/21 11:12P 561 5414382 WPALMBEACH FL I MIN 1000 MIGHTAWKEAD MIN 181 0720 10A9P (561)714-5714 WPALMBEACH FL III\ 000 N GHTWKEND MIN 246 07/21 11:14P 561 309-1375 WPALMBEACH FL 27.11N 1000 hIGHT/WKEIC MIN 182 07201050P (561)714-5714 WPALMBEACH FL 1Pt N. 000 N GHTWKEND MIN 247 07/21 11:I6P 561 3514930 WPALMBEACH FL I MIN 1000 MGHT/WKEND MIN 183 0720 105 INCOMING 5It% 000 N GHTWKEND MIN 248 0721 11:17P 954 258-2985 FTLAUDERDL FL 27.11N 1000 MGHTWKEND MIN 184 0720 1058P INCOMING I It% 000 N GHTWKEND MIN 249 0721 I1:IBP *COMING I MIN 1000 MGHTANKENO MIN 185 07201039P (581)541-3828 WPALMBEACH FL 'IAN 000 N GHTAVKEND MIN I EVT CALL WARING 8' 188 07201113P 581)541.4382 ACH FL 21441 000 N GHTMKEND MIN 250 07/21 11:19P 5615414152 WPALMBEACH FL 17.11* 1000 MGHTAVKEND MIN 187 07/20 11/34P INC WPOMALIABEG IN 2151 000 N GHTWKEND MIN 251 07/21 11:I9P 561 5414152 WPALMBEACH FL 17.11* 1000 FIGHT/MIKE/43 MIN 188 omottne INCOMING IAN 000 N GHTWKEND MIN 252 07/21 1120P 813 9064645 TAMPACNTRL FL 17.11* 1000 FIGHT/MIKE/43 MIN CONFIDENTIAL SDNY_GM_00344288 EFTA_00216983 EFTA01316199 cingplar thebar Account Number Account Name Date of Invoice aeg 0031035751 MARTIN GOLICK August 15, 2005 Page 6 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (561)379-7824 - Continued VOICE USAGE FOR (561)379-7824 - Continued Number Onty Charge Number Onty Charge hem Date Time Called Calls To Used Rate Description Charge Item Date Time Called Calls To Used Rate Description Charge 253 07/211124P 561)541.4382 WPALMBEACH FL I MIN 1000 MDIITIWNEND 1EVT MESSAGE RETRIEVAL 254 07/21 11.24P 5611317.5175 WPAUMFACH FL 1MN 1000 NEGHTANICEND MIN 316 0723 09 dA 061)7148714 WPALMBEAC14 FL 255 0721 1130P INCOMING 1MIN 1000 MGHTANKEND MN 317 0723 09 7A (661)7538592 WPALMBEACH FL 2MIN 000 NGHTMEEND PAIN 256 07/21 1120P 5611719-5911 WPALMBEACH FL MN 1000 MOH ANI(END MIN 318 07/23 09 32A INCOMING WIN 000 NIGHTAWEICIL/IN 257 07/21 1123P INCOMING 3MIN 1000 MOH ANI(END MIN 319 07/23 10 02A (561)840-6828 WPALMBEACH FL ILAN 000 NIGHT/WEENO MIN 258 07/21 I1.37P {5611714.5714 WPALM8EACH FL MN 1000 MGHTANICEND IAN 320 07/23 10 12A (772)2144743 STUART FL SPAIN 000 NGHTAYKEND MIN 259 07/21 1128P 561)715.2303 DELRAY BCH FL 2M N 1000 MGHTANKEND MIN 121 07,31019A INCOMNG 131/IN 000 NGHTAWEND MIN 260 07/21 11 44P 561)714-5714 WPALMBEACH FL MIN 1000 MOH ANI(END MIN 322 07,23 10 32A INCOMNG 3MIN 000 NIGHTANICEND MIN 261 07/21 11 44P INCOMING 1
ℹ️ Document Details
SHA-256
c4ea5baf5d002f05d7dc00e80125eec1c8c5dc48d2f84c73e8aeec8a024d01d6
Bates Number
EFTA01316195
Dataset
DataSet-10
Document Type
document
Pages
12

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