Pap A Pap A
Account norm ESPOSITC/S TOWNOS TRANSPORT INC Account name ESPOSITCYS TOWING S TRANSPORT INC
Account number =0127 Account number
Statement date Coamba 13.2004 Statement dM la l et. 2004
Selling period November OO - December 00. 2004
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CONFIDENTIAL
SDNY_GM_00338737
EFTA_00211436
EFTA01312554
Page A Pape A
Account name SITC/S TONING & TRANSPORT INC Account name TM TOWING 8. TRANSPORT INC
Accountroman 127 Account numbe.127
Salemord date oar 13.2004 Statement date be. 13. 2004
Silas mad November OP - December OB. 7004 Billing paled November 09 - Decanter PS 2004
FELICIA FELICIA-continued. . FEUCIA FELICIA con/mood
Telecommunications Sevlan Call Detail Telecommunications Se/vicesCan Detail
be Lane Olerional MS Sn to arestes Tell
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CONFIDENTIAL
SDNY_GM_00338738
EFTA_00211437
EFTA01312555
Page A PAIN A
Account name TOWNG & TRANSPORT INC Account nun* TOS TOWING & TRANSPORT INC
Account runt« 127 Account number ar127
Irneni date DeCenaa 13.2004 Statommi dale December 13.2004
Billing peilod bk”,ember 09 %comb« CB 2004 Billing p.riod ~end», 09 - Docents 043. 2004
FELICIA FEUCiA COnfinu64 FEUCIA FELICIA CoatMued
TelecornmunIcatIons Sink*. Call Drill Telecceenunkittlons Services Can Detail
SS 1.011.01saneet Taal So Lat TANI
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Minn••ar 101.34034
CONFIDENTIAL
SDNY_GM_00338739
EFTA_00211438
EFTA01312556
Page A A Page
AccouM nan TOWNG d TRANSPORT INC ACCeunt mors ao SIRYS TOWNG & TRANSPORT INC
Acceunl ntenber 127 AcceunI Amber 127
Stalemer4 dato Oece-ccee 13.2001 Summe* dete December 13.2004
ISMIN pul«, hksenner 09 - Decombo' OP. 2004 SSg Peliod November 09 - Decents 0S.Ø
FELICIA FELICIA FEUCIA FELICIA conanted
Telecommunkations Senikes Cag Telecommunications Services Gell Detail
866 Lem90141ment Teuf Linealen& %BI
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0,441401
CONFIDENTIAL
SDNY_GM_00338740
EFTA_00211439
EFTA01312557
Papa A PAP A
Account nam
ms « ITC/S TOWNG & TRANSPORT INC Account name TOSTOWING E TRANSPORT INC
Account n 127 Account nuenboat127
tlatiotent dato Oef 17.200. Staternat date DeCe0 1404 13. 2004
Ming ~cd N04snon OB - December C0 7004 Rilling p.rlod 44(ivertxr OG - Decenter 043.2004
FELICIA FEDON FEUCIA FELICIA 0041:400.474d
TetecommunIcation 8•Mc•sCall Detail TefecornmunkatIons Se/vleesCa Doel
Ss Lena Ot Taal sa. lAnolnamat/ Tal
Item. NU TIM CM 114 Made Rose ~e Inge Rare Qlep. Item* Dal. Tas Cali TO NumtaI F0010040 Min 504 4444414 Mar CIIIISI
40 0040 0.10 •.04 0.04 4.10
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CONFIDENTIAL
SDNY_GM_00338741
EFTA_00211440
EFTA01312558
Papa A Par A
Account name iiiiSITC, S TOWNG & TRANSPORT INC Account name ~ITOS TOWNG t TRANSPORT INC
Account number 127 Account n,anbo 127
Stalernen1 dele onaltarf 13.2004 Seeternat date Decombei 13. 2004
Rilling pedod November 09 December OS 2004 Rilling pericd November 09 - Decente, p0.Ø
FELICIA PELICIA COOtreoed. . FEUCIA FELICIA -contm~. ..
Telecommunications Senkes Cal Detail Telecommunications Sen/leesCO Detail~
Ne L401.1)411111•31, Teug Sa lieglilarand Teel
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CONFIDENTIAL
SDNY_GM_00338742
EFTA_00211441
EFTA01312559
Page A Paile A
Account norm ESPOSITO'S TOWNG d TRANSPORT INC Account none ESPOSITOS TOWNG & TRANSPORT INC
~cum no/nib/T.~2T Meant ntelbot a ) 127
Sta~elm dale 01942411M4 13. 2004 Slatooneot dale bot 1J.Ø
dillirq pedod nkoomoer 09 - Deconter 08. 2004 OS. coded Novembe 09- Docenixo OS 2001
FELICIA FELICIA COPT/Mood FEUCIA FELICIA continued
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CONFIDENTIAL
SDNY_GM_00338743
EFTA_00211442
EFTA01312560
Papa A ANP A
Account name 0# SITC/S TOWNG d1RANSPORT INC Account name Tas TOWNG B TRANSPORT INC
Account nader 127 Account naben 127
StaNenen1date bef 13. X04 Natemient dak. DeoemITS 13.Ø
WIRC Pule) Novernb« 041. December 40 2004 Billing I»sloa Novembe« 09 - Decente, 04.2004
FELICIA FELICIA coat/nood
TetecommunIcations 8•n4c4s GE Dete Teleownenunkations Serstras Gil Demi
SS 1.40001•44.4041 Taal Sa lanalaaraimi Tal
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CONFIDENTIAL
SDNY_GM_00338744
EFTA_00211443
EFTA01312561
Page A Par A
Account ma SI7C/S TOWNG d1RANSPORT INC Accota namn TOS TOVINGTRANSPORT INC
Accouni nvv 127 Account maa I.127
Salami date 0001/04 13.Ø Stateani dato 0r.e•ra 13. 2004
Rilling alod November 09 Deceacv CO. 2004 Billing peda November OP - Decenter 00. 2004
FELICIA FEUCJA connnued FEUCIA FELICIA COn0nued
Telecommunleattlons Services Call Detail Teleo:enuounleatlene %MeesC.8H Detai
se. Lang Mina Tal Sa langeloosi Tal
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CONFIDENTIAL
SDNY_GM_00338745
EFTA_00211444
EFTA01312562