by date← Aug 9, 2005·Aug 15, 2005 →

EFTA01316195

Dataset 10

August 14, 200512 pages12,255 words

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316195.pdf

Extracted Text

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 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 5,6561 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 EGHIAE NIMN ES 500 ANYTI 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 (581) (951)M69 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 11.124 1000 MOH AM(END MIN 323 0723 10 3SA (561)389-347D WPALMBEACH FL MIN 000 NIGHTANKE/0 PAIN 262 07121 1153P (561)714-5714 WPALMBEACH FL 1M N 1000 MOH A,WEND MN 324 0723 10 42A INCOMNG SPAIN 000 NIGHTANXEM) PAIN 283 07/21 11 53P (561)715.1303 DELMY BCH FL 'MN 1000 MGHTANKEND IAN 325 0723 10 48A 1561)7928375 WPM_IABEACH FL I MIN 000 NGHTAYKEND MIN 284 07/21 11 551' INCOMING MN 1000 MGHTANXEND MIN 328 0723 10 56A INCOMNG GMIN 000 NGHTAYKEND MIN 265 07/21 1155P 561792-6375 1 WPALM8EACH FL MIN 1000 MOH Avxeno MN 327 0722 1 OZA M61)640-6828 WPALMBEACH FL 4MIN 000 NIGHTANICEND MIN 266 07/21 11581' 561 714-5714 WPALMBEACH FL 1M N 1000 MOH ANKEND MN 328 0723 1 4A 1561M01-3590 WPALMBEACH FL 2MIN 000 NIGHTANXEM) PAIN 287 07/21 11:5810 561 714.5714 WPALMBEACH FL 'MN 1000 MGHTMKEND IAN 329 0723 11 IBA INCOMNG SPAIN 000 NGHTAYKEND MIN 266 07221209* INCOMING MN 1000 MGHTMEEND MIN 130 0723 1125A 061)8147838 WPALMBEACH FL 2MIN 000 NGHTAYKEND MIN 269 072212:104 INCOMING MN 1000 MOH MKEND MIN 331 0722 1 27A (560723-8702 WPALMBEACH FL 2MIN 000 NIGHTANICEND MIN 270 072212:15A 9541552-7551 FTLAUDERDL FL MN 1000 MOH MKEND MIN 332 0723 12 06P NCOMNG 1MIN 000 NIGHTANXEM) PAIN 271 072212:1* INCOMING 2M N 1000 MGHTMICEND MN 333 12 7P 1661)7538592 VPALMBEACH FL 7 MN 000 NGHTAYKEND MIN 272 07221203* (581001-1690 WPALMBEACH FL 1000 MGHTMICEND MN 134 0723 23 1 9P NCOMNG 1MN NGHTAYKEND MIN 273 07/22 1235A (561)8143131 WPAIJABEACH F 2MIN 1000 NIGHTANKEND MIN 335 0723 12 19P 1561)7943949 VPALMBEACH FL 3MIN 000 NGHTAYKEND MIN 274 07221236A INCOMNG MN 1000 MGHTANI(END MIN 336 0722 12 25P NCOMNG I MIN 000 NIGHTANICEND MIN EVT CALL WAI RIG 337 0723 12 52P NCOMNG 2MIN 000 NIGHTANXEM) MIN 275 07221238* (58118549275 PAL/A BEACH FL MN 1000 MGHTMICEND MIN 33/3 0723 0190P NCOMNG MIN OW NGHTAYKEND MIN 276 072212:52A (561)379-7824 WPALMBEACH F 2M N 1000 NEGHTANKEND MIN 339 0723 01.06P NCOMNG 4MIN MO NGHTAYKEND MIN EV MESSAGE RETRIEVAL 340 0722 01 321' NCOMNG 2MIN 000 NIGHTANICENDL/IN 277 07221031* 561)714-5714 WPALMBEACH F MN 341 0723 01 511' NCOMNG 3MIN 000 NIGHTANXEM) MIN 278 07/22 10:32A 561)792-0674 WPMMBEACH F MN 500 MYR /EMMJTES 342 0723 03 56P (561)714-6714 VPALMBEACH FL MIN 000 NGHTAYKEND MIN 279 072210:5A INCOMING 2M N 500 ANYRI/ZMMJTES 343 0723 0414P NCOMNG I MIN 000 NGHTAYKEND MIN 280 07221129A INCOMING MN 500 ANY11 OE M NUTES 344 0722 04 0418 NCOMNG 3MIN 000 NIGHTANI(ENDL/IN 281 07/22 1132A (56117928674 WPALMBEACH F MN 500 ANY11 OE M MITES 345 0723 04 714 NCOMNO 3MIN 000 NIGHTANKE/4) MIN 282 07/22 1211P INCOMING 1MIN 500 ANY114E M MITES 346 07222 04 49P NCOMNG HAIN 000 NIGHTANXEM) MIN 283 07/22 1214P (9311714.5714 WPALMBEAC-HF 1MN ANY11 AE M MITES 347 07,23 05 I OP NCOMNG I MN OW NGHTAYKEND MIN 284 0722 12:09P (561)714.5714 WPALMBEACH F MN 600 ANYTIME M MITES 348 07,23 08 25P NCOMNG I MIN MO NGHTAYKEND MIN 285 07/22 1220P INCOMING MN 500 ANY114E M NOTES 349 07,23 09 I7P (786)393.9001 RAM FL 2MIN 000 NIGHTANI(ENDL/IN 286 07/22 12:45P INCOMING MN 500 ANY11 dE M MITES 350 07,23 10 36P NCOMNG HAIN 000 NIGHTANXEM) MIN 287 072212:521 (93117928674 WPAU/884/11F MN 600 ANY11 AE M MITES 351 0723 10 42P NCOMNG 1MN 000 NGHTAYKEND MIN 288 072212:53P (561)792.8375 WPALY8EACHF 2 N 600 ANYTIME M MITES 352 07,23 11416P NCCMNG 111IN 000 NGHTAYKEND MIN 289 07/22 01:101' INCOMING 11A N 500 ANY11EM NOTES 353 07,23 11 I8P NCOMNG 2MIN 000 NIGHTANI(END MIN 290 07/22 0124P INCOMING I MN 500 ANY11 dE M MITES 354 07,23 11 50P NCOMNG 1MIN 000 NIGHTANXEM) PAIN 291 07/22 0138P (5811714.5714 WPAUMEACHF 1MN 600 ANY11 AE M MJTES 355 07,24 02 39A NCCMNG WIN 000 NGHTAYKEND MIN 292 0722 02:24P (561)7928375 WPALY8EACH F 1MN 600 ANYTIME M MJTES 356 07,2403 47A NCOMNG 2MIN 000 NGHTAYKEND MIN 293 0722 0308P INCOMING 'MN 600 ANYTIME M MJTES 357 07,24 03 52A 5617 592.12375 WPALMBEACH FL I PAIN 000 NGHTAYKEND MIN 294 07220424P INCOMING MN 500 ANY11EM NOTES 358 07,24 04 22A 561 714.5714 WPALMBEACH FL I MIN 000 NIGHTANI(END MIN 295 0722 04:56P 561)792-6375 WPAU/BEACHF 6M N 500 ANY11EM MITES 359 072402SIP 954 52.7581 F1LAUDERDL FL I MIN 000 NIGHTANXEM) PAIN 296 0722 05:02P 77712144743 STUART FL MTh AEMMJTES 360 07,25 12 59A INCOMING 3MIN 000 NGHTAYKEND MIN 297 0722 0612P n2)4854890 STUART FL MIN 600 ANYTIME M MITES 361 0725 014)6A 5611801.3590 WPALMBEACH FL I MIN 000 NGHTAYKEND MIN 298 0722 OS 3P INCOMING MN 500 PHY11EM NOTES 362 0725 01 05A561601.3590 WPALMBEACH FL 1MIN 000 NIGHTANI(END MIN 299 07'22 05 15P (5611792-6375 WPALM8EACHF 2M N 500 ANY11 dE M MITES 363 0725 0 06A 561371-5465 WPALMBEACH FL 2MIN 000 NIGHTANXEM) PAIN 300 0722 05 19P INCOMING 1MIN 600 ANY11 AEAI MMES 364 0725 0 7A al 615.6181 WPALMBEACH FL 2LIIN OW NGHTAYKEND MIN 301 07/22 06 19P INCOMING MN 600 ANYTIME M MITES 365 0725 01 144 (561 714-6714 WPALMBEACH FL 9LIIN MO NGHTAYKEND MIN EVT CALL WAI ING 366 07,25 01 23A 13 MIN MONTANE:END MIN 302 07/22 05201' 303 07220521P 561792.6375 5-4833 WPALMBEACH F STUART Fl. MN 2M N 500 ANY11EM MITES 500 ANYIWE M MITES 367 0 70. 368 07,25 0 42A IN INCOMING COMNG INCOMING 1MIN i MIN 000 NIGHTANKE/0 PAIN 000 NIGHTAYEEM) PAIN 304 07/22 06:28P 561 792.8375 WPALLBEACH F MN 600 AFAll AE M MITES 369 07,25 01 424561 541.4.302 WPM_MBEACH FL 31AN OW NGHTAYKEND MIN 306 07/22 06:30P 43426 Tell Free CL 9 MN WOANYTIME M MJTES 370 0725 01 46A (581 714-5714 WPALMBEACH FL I MIN MO NGHTAYKEND MIN 306 07/22 0635P 561 9-6930 WPALM8EACH FL INN 500 ANYIWE M MITES 371 0725 01 50A INCOMNO I MIN MONTANE:END MIN 307 07/22 0646P 561 714-5714 WPAURREACH FL MN 500 ANY11 dE M MITES 372 0725 01 50A INCOMING I MIN 000 NIGHTANKE/0 PAIN 308 07/22 06:47P 561 714.5714 WPALMBEACH FL 1IAN 500 AFAll AEMNUTES i EVT CALL WAITING 309 07/22 0648P 561 714.5714 WPALMBEACH F MN 500 NOMMEN MJTES 373 07,2501 524 561 1.4302 WPALMBEACH FL 2MIN 000 NGHTAYKEND MIN 310 07/22 06 49P 561714.5714 WPALMBEACH F MN 500 ANY11EM NOTES 374 0725 01 54A 561)541.4382 WPALMBEACH FL I MIN 000 NIGHTANICENOL/IN 311 07/22 0654P 561 ]1 WPAURREACH F MN Yll 375 0725 01 54A 561)541.4382 WPALMBEACH FL I MIN 000 NIGHTANXEM) PAIN 312 07221003P 54893 54 STUART L MN 1000 MGHTANICEND MN 378 0725 01 56A INCOMNG 1MN 000 NGHTAYKEND MIN 313 07/22 1014P 219-470 STUART L 211N 1000 MGHTMICEND MIN 377 07,25024/7A 1561)541.4302 WPALMBEACH FL 2MIN 000 NGHTAYKEND MIN 314 07/22 I0:27P 561 7518282 WPALMBEACH F MN 1 00 MGHTMKEND IN 378 0725 0218A INCOMNG 1MIN 000 NGHTAYKEND MIN 315 07/23 1)233A 561 9-7824 WPALM8 ACM F MN 1 00 NIGH AM(END MIN 379 0725 02 09A 1561)541.4382 WPALMBEACH FL 2MIN 000 NIGHTANICENOL/IN CONFIDENTIAL SDNY_GM_00344289 EFTA_00216984 EFTA01316200 cingular r thebar Account Number Account Name Date of Involce7 0031035751 MARTIN GOLICK August 15, 2005 Page 7 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 only Charge Number Only Charge Item Date Time Called CaNs To Used Rate Description Charge Item Date Time Called Calls To Used Rate Description Charge 380 07/25 0B39A INCOMING It N 500 ANYTIME MINUTES 444 07/260421P (561)282-8891 WPALMBEACH FL 21.1N 500 ANYTIME MINUTES 381 07/25 0925A INCOMING 500 ANYTIME MINUTES 445 07.26 0438P *COMING 3 MIN 500 ANYTIME MUTES 382 071251027* INCOMING I/ N. 500 ANYTME MINUTES 446 0726 04A8P *COMING 500 ANYTIME MUTES 383 07/251028A (9307984500 WPAL1ABEACH FL // 500 ANYTIME MINUTES 447 07.2604:50P (561)317-5175 WPALMBEACH FL I MIN 500 ANYTIME MUTES 384 07125 11.04A (772)219-4743 STUART FL M 500 ANYMAE MINUTES 448 07/26 0502P I 500 ANYTIME MINUTES 385 0725 1128A INCOMING // 503 ANYTIME MINUTES 449 07/28 05:19P 581 644-3324 WPALMBEACH FL NCOMLMNBE 2 MIN 500 ANYTIME IANUTES 386 0725 1135A (964)552-7581 FTLAUDERIX FL 503 ANYTIME MINUTES 450 07/26 0523P 561 309-1375 WPALMBEACH FL 500 ANYTIME IANUTES 387 07125 1133A (772)2194743 STUART FL 500 ANYTME MINUTES 451 07/26 05:31P 561 383-7101 WPALMBEACH FL SOO ANYTIME IANUTES 388 07,25 1138A INCOMING // 500 ANYTME MINUTES 452 07/26 0629P 561 7924375 WPALMBEACH FL I MIN 500 ANYTIME IANUTES 389 072512.00P INCOMING // 500 ANYTIME MINUTES 453 07/26 06:37P 561 7924375 WPALMBEACH FL 500 ANYTIME IMPUTES 390 0725 12:11P INCOMING // 500 ANYTIME MINUTES 454 07/26 06:02P 581 7194911 WPALMBEACH FL 2 MIN 500 ANYTIME IMPUTES 391 07/25 12:1W INCOMING // 500 ANYTIME MINUTES 455 07/26 08:45P 581 7924375 WPALMBEACH FL 1MIN 500 ANYTIME IMPUTES 392 07/25 12:1W (581)309-1375 WPALIABEACH FL // 500 ANYTME MINUTES 456 07/26 06A7P 561 7194911 WPALMBEACH FL I MIN 500 ANYTIME IMPUTES 393 07/2512:17P INCOMING /t 500 ANYTIME MINUTES 457 07/26 07:02P 561 309-1375 WPALMBEACH FL I MIN 500 ANYTIME IANUTES 394 07/2512:19P (931)840-6827 WPALMBEACH FL It 500 ANYTIME MINUTES 458 07/26 0707P *COMING 2 MIN 500 ANYTIME IANUTES 395 07/25122W (561)8446827 WPALMBEACH FL It 500 ANYTME MINUTES 459 07/26 07:19P *COMING I MIN 500 ANYTIME IMPUTES 396 07/25 12:44P INCOMING It 500 ANYTIME MINUTES 460 07/28 0722P *COMING 3 PUN 500 ANYTIME IMPUTES 397 0725010W INCOMING It 500 ANYTME MINUTES 461 07/26 0726P *COMING I MIN 500 ANYTIME IANUTES 398 07/25 01:14P (581)801-3590 WPAL1ABEACH FL It 500 ANYTIME MINUTES 462 07.26 0728P *COMING 2 PUN 500 ANYTIME IMPUTES 399 07250151P (931)714-5711 WPALMBEACH FL It 500 ANYTIME MINUTES 463 07/26 0732P 561 6154181 WPALMBEACH FL I MIN 500 ANYTIME IMPUTES 400 07/25 0233P INCOMING It 500 ANYTME MINUTES 464 OV26 07:33P 56 324-7996 WPALMBEACH FL I MIN 500 ANYTIME IANUTES 401 07/25 0234P 61r 17-5175 402 07/2504.01P 931 541-4382 404 07/25 05:49P r 403 07/25 05:42P 9 31 309-1375 405 07/25 0557P 581 601-0725 WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL INCOMING WORM It It It It It 500 ANYTIME MINUTES 500 ANYTME MINUTES 500 ANYTIME MINUTES 500 ANYTIME MINUTES 500 ANYTME MINUTES 465 OV26 07:35P 56 3174175 466 07:37P 56 3514517 467 0726 07:39P 468 07/26 07:42P 7194911 469 07/26 07A8P 561 3014368 WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL WALING WPALMBEACH FL 2 PUN 2 PUN I MIN I MIN I MIN 500 ANYTIME IMPUTES 500 ANYTIME IANUTES 500 ANYTIME IMPUTES 500 ANYTIME IANUTES 500 ANYTIME IANUTES 406 07/25 0633P 581635.6181 LAKELMBEACH F WPA FLL It 503 ANYTIME MINUTES 470 07/28 07:51P 561 7234702 WPALMBEACH FL 2 PUN 500 ANYTIME IMPUTES 407 07/25 06:44P 581 309-1375 WPALMBEACH FL It 503 ANYTME MINUTES 471 07/26 07:55P *COMING 2 MIN 500 ANYTIME IANUTES 408 07/25 06:47P INCOMING It 500 ANYTIME MINUTES 472 07/26 0802P I561r 794422 WPALMBEACH FL I MIN 500 ANYTIME IMPUTES 409 07/25 06:48P 581 844-8201 WPALMBEACH FL It 500 ANYTME MINUTES 473 07/26 08:14P 581 644-3324 WPALMBEACH FL I MIN 500 ANYTIME IANUTES 410 07/25 0654P 561 792-6375 WPALMBEACH FL It 500 ANYTME MINUTES 474 07/26 0B:17P 581 379-7824 WPALMBEACH FL I MIN 500 ANYTIME IANUTES 411 07/25 0659P 561 309-1375 WPALMBEACH FL It 500 ANYTME MINUTES I EV T MESSAGE RETRIEVAL 412 07/25 07.01P 581 309-1375 WPALMBEACH FL It 500 ANYTME MINUTES 475 07/26 0B:19P 1561I 383-7101 WPALMBEACH FL I MIN 500 ANYTIME IANUTES 413 07/25 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2 PUN 1000 MGHTAVKEM3 MIN 421 072510A44 581 309-1375 WPALMBEACH FL I/ 000 N GNI/MEND MIN 484 07/26 0939P *COMING 2 PUN 1000 MGHTAVKEM3 MIN 422 072510:49P 581 512-0370 WPALMBEACH FL 000 N GMT/MEND MIN 485 07.26 0949P *COMING I MIN 1000 MGHTAVKEND MIN 423 07251055P INCOMING // 000 N GHTONKEND MIN 486 07/2609:51P (561)3794422 WPALMBEACH FL 2 MIN 1000 MGHTAVKEM3 MIN 424 07251129P (581)301-6388 WPAL1ABEACH FL /t 030 N GHTAVKEND MIN 487 0726 09:52P *COMING 2 MIN 1000 MGHTAVKEM3 MIN 425 07251155P INCOMING MN 000 N GHTAVKEND MIN 488 07/26 09:54P NCOMING 2 MIN 1000 MGHTAVKEAD MIN 426 07/25 115W INCOMING MIN 000 N GHTAVKEND MIN 489 07/26 10:14P (561)3794422 WPALMBEACH FL I MIN 1000 MGHTAVKEM3 MIN ENT CALL WNTIVG 490 07/28 10:15P *COMING I MIN 1000 MGHTAVKEACI MIN 427 07/2B 12.05A INCOMING 000 NIGHTPNKEND MIN 491 07/26 11:57P *COMING I MIN 1000 MGHTAVKEACI MIN 428 07/2612:17A (931)3864387 WPAL1ABEACH FL MN 000 N1GHTANKEND MIN 492 07/26 11:57P *COMING I MIN 1000 MGHTAVKEM3 MIN 429 me 1255P (931)844-3320 WPALMBEACH FL MN 500 ANYTIME MINUTES I EV T CALL WAITING 430 07/28 0225P INCOMING IMO 500 ANYTME MINUTES 493 07/26 11:59P *COMING I MIN 1000 MGHTAVKEACI MIN 431 07/26 0227P (581)301-6388 WPALMBEACH FL MN 500 ANYTIME MINUTES 494 07/27 1231* *COMING 2 MN 1000 MGHTAVKEM3 MIN 432 07/2B 0234P 931)282-8491 WPALIABEACH FL IAN 500 ANYTME MINUTES 495 07/27 1221A (561 714-5714 WPALMBEACH FL I MIN 1000 MGHTAVKEND MIN 433 07/26 0255P INCOMING MN 500 ANYTIME MINUTES 496 07/27 12:52A *COMING I MIN 1000 MGHTMKE1.0 MIN 434 0728 025W INCOMING MN 500 ANYTIME MINUTES 497 07/27 12:56A (561)714-5714 WPALMBEACH FL WIN 1000 MGHTANKEND MIN 435 07/28 0333P INCOMING MN 500 ANYTME MINUTES 496 07/27 0845A *COMING I MIN 500 ANYTIME IANUTES 436 07/26 033W (581)719-5911 WPALMBEACH FL 500 ANYTIME MINUTES 499 07/27 03:07P (561)379-7824 WPALMBEACH FL I MIN 500 ANYTIME IMPUTES 437 07/28 033W (931)379-7820 WPALMBEACH FL MN 500 ANYTME MINUTES I EV T MESSAGE RETRIEVAL EVT MESSAGE RETREVAL 500 07/27 0930P *COMING I MIN 1000 MGHTAVKEND MIN 438 072603:41P INCOMING MN soa ANYTIME MINUTES 501 07/27 09:57P *COMING 2 MIN 1000 MGHTAVICEACI MIN 439 07/26 03AW I 931 798-1653 WPALMBEACH FL MN 500 ANYTME MINUTES 502 07/27 1006P 561 315414382 WPALMBEACH FL 2 MIN 1000 MGHTAVKEM3 MIN 440 07/26 04:1W 931 790-4794 WPAL1ABEACH FL MN 500 ANYTIME MINUTES 503 07/27 1D:10P 561 3514517 WPALMBEACH FL 2 MIN 1000 MGHTAVKEM3 MIN 441 07/26 0421P 581 1301-0725 LAKE WORM FL IAN 500 ANYTME MINUTES 504 07/27 10:12P 561 719-5911 WPALMBEACH FL I MIN 1000 MGHTAVKEM3 MIN 442 0726042W INCOMING MN 500 ANYTIME MINUTES 505 07/27 10:14P 81 9054645 TAMPACNTRL FL I MIN 1000 MGHTAVKEM3 MIN 443 07260429P (581)204-4902 WPALMBEACH FL MN 500 ANYTME MINUTES 506 07/27 1021P 561 541-3826 WPALMBEACH FL I MIN 1000 MGHTAVKEND MIN CONFIDENTIAL SDNY_GM_00344290 EFTA_00216985 EFTA01316201 Account Number Account Name Date of Invoice 0031035751 MARTIN GOLICK August 15, 2005 Page 8 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 Only Charge Number Only Charge Item Date Time Called Calls To Used Rale Description Charge Item Date Time Called Calls To Used Rate DesalptIon Charge 507 07/27 1035P INCOMNO 2MIN 1000 NO3HTMKENO MIN 569 07,28 09 SOP INCCAINO 1MIN 1000 NIGHT/MEM) MIN 508 072710:55P (5611201-0170 WPALMBEACH FL 1M N 1000 NGHTMI(EJO MIN 570 07/29 0952P (561)379-7824 WPALMBEACH FL 1MN 1000 N/GIITANKEND MIN 509 072710:59P INCOMING MN 1000 NGHTMICFJ4D MIN 1EVT MESSAGE RETRIEVAL 510 07/28 12:07A INCOMNG MIN 1000 MOH AMEND MIN 571 07280852/4( 52-7501 FTLAUDEROL FL I MIN 000 NIGHT/MEM) MIN 511 07/28 D1:15A INCOMING 1M N 1000 MGM ANXEND MIN 572 07,28 09 53P (561 10-4757 WPALMBEACH FL 2PAIN 000 NIGHTMKEM) MIN 512 07/28 01A7A (5811309-1375 WPAU/CEACH FL MN 1000 NGHTMKEND MIN 573 0729 09 SSP (954 5S2-7581 FTIAUDEROL FL 2MIN 000 NGHTMKEND MIN 513 07281123A (5811301-5360 WPALI40EACH FL MN 500 ANYTI AE MINUTES 574 0729 09 56P (561 01-3590 WPALMBEACH FL 31AIN 000 NGHT/WKEt40 MIN 514 07281124A INCOMNG MN 500 ANYll & MINUTES 575 0728 10 00P 581 01.6368 WPALMBEACH FL 1MIN 000 NIGHT/ MEND MIN EVT CALL WAI INC 576 0728 10DIP 561 798-0772 WPALMBEACH FL 1PAIN 000 NIGHTMKENO MIN INCOIANG 1M N 500 ANYll AE MINUTES 577 07,28 10 02P 561 01-6368 WPALMBEACH FL VAIN 000 NIGHTMKEM) MIN 516 07281227P 581 n20 -1375 WPAWREACH FL MN 500 ANYTI & MINUTES 578 0729 1 03P INCCAING MIN 000 NGHTMKEt40 MIN 517 0728 i 2:07P 581 9-1375 WPALMAEAPH FL 2M N 500 ARM & MINUTES 1EVT CALL WAITING 518 07,28 1226P 561 9-1375 WPALMBEACH FL MN 500 ANY11 & MINUTES 579 0728 10:09P (561)801-3590 WPALMBEACH FL 2MIN 000 NIGHTMKENO MIN 519 0728 122714 219-4743 STUART FL 2M N SOO ANY11 AE MINUTES 580 07,28 10:1IP INCOMING 1PAIN 000 NIGHTMKEM) MIN 520 0728 12:3IP 5611282-8891 WPALYRFAcH FL MN 500 ANYTIME MINUTES 581 07/28 10:11P 1561)3104757 WPALMBEACH FL WIN 000 NGHTMKEND 521 072812:39W 5611309-1375 WPALYREN'H FL 2M N 500MTh & MINUTES 582 07,28 10:15P 4561)714-5714 WPALMBEACH FL 1 MIN 000 NGHT/WKEt40 MIN 522 07,2812!1P 5611301-6368 WPALMBEACH FL 583 0728 1020P INCOMING 1MIN 000 NIGHTMKENO MIN 523 072812!214 INCOMING MN SOO ANY11 AE MINUTES 584 0728 I0:24P INCOMNO 2MIN 000 NIGHTMKEM) MIN 524 0728 01:59P (56116765836 WPAL NG MRFAIN FL 2M N 500 ARM& MINUTES 585 07,28 1026P 15610030441 LAKE WORTH FL I MIN 000 NGIMWKEND MIN 525 0728 0223P INCOMI M 500 ANYMAE MINUTES 586 07,28 10:34P 561 030441 LAKE WORTH FL I MIN 000 NGHTANKENO MIN 526 0728 02:30P INCOMING MN 500 PNYT1 & MINUTES 587 07,28 10:19P 561 030441 LAKE WORTH FL I MIN 000 NGINNMEND MIN 527 0728 02.45P INCOMING MN SOO ANY11 Az MINUTES 588 0729 06:i2A INCOMNO I MIN 500 ANYTIME MINLITES 528 07 28 .11P INCOMING MN SOO ANY11 AE MINUTES 589 0729 11:19* INCOMING 19MiN 500 ANYTME MINUTES 521 0728 03:32P INCOMING NAN 500 ANY1WE MINUTES 593 07,29 11:38A 1561)3633470 WPALMBEACH FL i MIN 500 ANYTIME MINUTES 530 0728 04:30P (959552-7591 FTLAUDERDL FL MN 500 ANYTI & MINUTES 591 07,29 11:19A 061)714-5714 WPALMBEACH FL 514IN 500 ANYTME MINUTES 531 0728 04:55P INCOMING MN SOO ANY11 Az MINUTES 814iN NCLUDED PANMTES 532 07'2 059 (5611512-0370 WPALMBEACH FL MN SOO ANY11 AE MINUTES 592 07.29 I CO6ING i MIN NCWOEO PANUTES 533 07/28 05,07P3P INCOMING NAN 500 APPCMAE MINUTES 593 07,29 12 59A S4P NOZAING 2NN NCLUDED MNUTES 534 07/28 06:39P (5811790-4794 WPALMSEACH FL MN 500 ANY11 & MINUTES 594 0729 01 27P 4561)7144714 WPALMBEACH FL 3NN NCLUDED MNUTES 535 07/28 05:44P INCOMING MN 500 ANYTI AE MINUTES 595 07.29 0 54p NCCAING 1MIN KLUGED MINUTES 536 0728 0699P 561 512-0370 WPALMBEACH FL MN 500 MYR AE MINUTES 596 07.29 02 02p NCOMNO 1MIN KLUGED MNUTES 537 0728 06:11P 561 790-4794 WPALMBEACH FL 1MN 500 ANYTI AE MINUTES 597 07.29 02 0sp NCONING 1MIN KLUGED PANUTES 538 07/28 06:13P 5611309-1375 WPALMREAPH FL IMP/ 500 ANYMAE MINUTES 598 07,29 0205P NCOMNG WIN NCLUDED MNUTES 539 07/28 06:16P 964, 52-7681 FTLAUDERDL FL MN 500 PNVT1 & MINUTES 593 07,29 02 6P NCOMNG I MIN NCLUDED MNUTES 540 0728 0629P INCOMING MN SOO ANY11 Az MINUTES 603 07.29 (561)7145714 VPALIASEACH Fl. I MIN KLUGED MINUTES 1 07/28 (5611309-1375 WPALMSEACH FL MN SOO ANY11 AE MINUTES 03 20 DOI 07.29 0242P NCOMNO NAIN KLUGED PANUTES $4542 0728 06:4 06:46P7P INCOMING 500 A11111 AE MINUTES 602 07,29 03 42P INCOMING I MIN NCLUDED MNUTES 543 0728 06:53P (561 7926375 WPALMAEACH FL 2M N 500 pNrn & MINUTES 603 072104 47P 561 034141 LAKE WORTH FL I MIN NCLUDED MNUTES 544 0728 071814 546 0728 0729P 964652-7581 545 0728 0726P 5611714-5714 547 07,28 08,03P . 6524681 INCOMING WPALMSEACH FL INCOMING FTLAUDERDL FL 3IAN 3IAN MN MN N SOO ANY11 Az MINUTES SOO NWT) AE MINUTES 500 MirribIE MINUTES 500 ANYMAE MINUTES 604 07.29 04 58P 561 030441 605 0729 05 15P 561667-1853 606 0729 05 2114 1561 17-5175 507 07,29 0 UPP I (561 7-5175 LAKE WORTH FL WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL I MIN 2MIN 2MIN 2MIN KLUGED MNUTES KLUGED PANUTES NCLUDED MNUTES NCLUDED MNUTES iss, 548 07/28 08:14P FTLAUDERDL FL M 500 ANYTIME MINUTES 608 0729 0 INCOSING I MIN NCLUDED MNUTES 549 07/28 0834P 561379-7824 WPALMBEACH FL IAN EVT 500 ARM AE MINUTES MESSAGE RETRIEVAL 609 0729 05 1IP 561 792-6375 610 07+29 06 6P (561792-6375 WPALMBEACH FL WPALMBEACH FL I MIN I MIN KLUGED MNUTES KLUGED PANUTES 550 07/28 08:38P (5811379-7824 WPALMBEACH FL 2M N 500 Awn AE MINUTES 611 0729 06 27P 798-3949 WPALMBEACH FL 2MIN NCLUDED MNUTES EVT MESSAGE RETRIEVAL 612 07,29 06 45P 561 17-5175 VVPALMBEAGH FL 2MIN NCLUDED MNUTES 551 07/28 08:41P FTLALIDERCIL FL MN 500 ANYTI E MINUTES 613 07,22 08 OSP 561 17-5175 WPALMBEACH FL I MIN NCWDEO MNUTES 552 0728 08:45P 964 2-7S91 2-7581 FTLAUDERD L 500 ANYTI FE MINUTES 614 07,23 09 02P INCOMING I MIN 000 NIGHTMKEM) MIN 553 07/28 08:50P 581 714-6296 WPALMBEACH FL 3M N 500 AHrri 4E MINUTES 815 0729 09 28P 4561)601-3590 WPALMBEACH FL I MN 000 NGHTMKEND MIN 554 0728 08:53P 219-4743 STUART FL 7M N 500 ANTI) X MINUTES 816 07129 09 37P 1NCCAING I MIN 000 NGHTMKEND MIN N 000 10311 WIEN) MIN 617 0723 0943P INCOMNO 2MIN 000 NIGHTAWEND MIN 555 07,28 099IP 954 2-7581 FTLAUDERD L 1MIN 000149314 'WIEN) MIN 618 072309 47P INCOMING 1MIN 000 NIGHTAMtEND MIN 556 0728 0993P 964 2-7S51 FTLAUDERDL L 1MN 000 103/1 AMMHD MIN 619 0723 10 06P INCOMING I MIN 000 NIGHT/01MM MIN 557 0728 09 3P 964 52-7581 FTLAUDERDL FL NAN 000 ISGHTMAKEND MIN 620 0729 10 52P 4561)714-5714 WPALMBEACH FL I MIN 000 NIGHT/ MEND MIN 558 0728 09 HIP 964 52-7581 FTLAUDERD FL MN 00 N(GHTMICEND IN 621 0720 02 6A 1NCCAING I PAIN 000 NIGHT/WKEND MIN 559 07,28 09 INCOMING 3MIN 000 MOH AANEND MIN 622 0720 02 2A (561)767-M4 BOYNTONEICH FL I MIN 000 N13HTAMMKO MIN 560 0728 09 7P 9504345577 FTLAVDERD L MN 00 103/1 AMIEND MIN 623 07213 0249A (569714-5714 WPALMBEACH FL I MIN 000 N13HT/WKEKO MIN 561 0728 09 19P 964,552-758 FTLAUDERDL FL MN 00 N(GHTAVKEND IN 624 0720 02 S2A INCOMNG 1 PAIN 000 NGHTANKEND PAIN 562 0728 09 9641552-758 FTLAUDERDL FL 000 NORMA/1(RJ* IN 625 07,30 0 56A 061)714-5714 WPALMBEACH FL 1PAIN 000 NGHTANKEt40 MIN 563 07,28 09 31P 95.K552-758 FTLAUDERD L MIN 00 MOH AM(END MN 626 07+30 08 00A (561)792-6375 WPALMBEACH FL 214IN 000 NIGHTMKENO MIN • 564 0728 0932P 9541552-758 FTLAUDERDL L NAN 00 NIGH ANI(END MN 627 07+30 08 02A INCCAINO 1PAIN 000 NIGHTMKEM) MIN 565 0728 09A0P 95 2-758 FTLAUDERD FL NAN 00 NIGHTMICF-1413 IN 626 0720 06 26A 771 2114743 STUART FL 2PAIN 000 NGHTANKEND PAIN 506 0728 09:4iP 961 15570 WPAUAREAPH FL MN 000 NEGHTMICF-141) MIN 629 0720 06 7A 561 714-5714 WPALMBEACH FL 1 PAIN 000 NGHTANKEND PAIN 567 0228 HAW 96 4-557 FTLAUDERD FL MN CO NEGHTMICFJ41) IN 630 07/30 06 28A /561))7928375 WPALMBEACH FL 2PAIN 000 NGHTANKEt40 MIN 5 568 07/28 09:46P 954552758 FTLAUDERD L MN 000 NIGH MKEND MIN 631 0720 08 386 INCOMNO 2MIN 000 NIGHTAMIENO MIN IVIIIVIII IIII!III VIII VIII IIII !III VIII IIII !III VIII (IIII VIII UII CONFIDENTIAL SDNY_GM_00344291 EFTA_002 16986 EFTA01316202 cingular r theby Account Number 0031035751 Account Name MARTIN GOLICK Date of Involce7 August 15, 2005 Page 9 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (561)379-7824 - Conti-tied VOICE USAGE FOR (561)379-7824 Continued Number Doty Charge Number Only Charge Item Date Time Called Calls To Used Rate Description Charge Item Date Time Called Calls To Used Rate Description Charge 632 07/30 08:41A 581 309-1375 WPALMBEACH FL 1I/ \ 000 N GHTMKEND MIN 697 07/31 10:18A (561)389-3470 WPALMBEACH FL I MIN 1000 NIGHTNIKEM MIN 633 07/30 1029A 581 309-1375 WPALMBEACH FL 3I/ \ 000 N GHTPNKEND MIN 698 07/31 1025A (561)801-3590 WPALMBEACH FL AIIN 1000 MGHT/WKEM MIN 634 07/3010:41A 581 792-8375 WPALI/BEACH FL 1I/ 000 N GHTIWKEND MIN 698 07/31 10355 *COMING I MIN 1000 NIGHT/MEM MIN 635 07/30 10584 581 309-1375 WPALMBEACH FL 11/ 000 N GHT1WKEND MIN 700 07/31 10:41A 561 389-3470 WPALMBEACH FL I MIN 1000 FIGHT/MEM) MIN 636 07/30 11.05A 581 309-1375 WPALMBEACH FL 1I/ \ 000 N GHTIWKEND MIN 701 07/31 10:58A 561 714-6296 WPALMBEACH FL I MIN 1000 NIGHT/MEM MIN 637 07/30 1122A INCOMING 11/‘ 000 N GHT1WKEND MIN 702 07/31 12:53P 561 714-6296 WPALMBEACH FL 3MIN 1000 FIGHT/MEM) MIN 638 07/30 1126A (813)035-8845 TAI/PACNTRL FL 1I/ \ 000 N GHT1WKEND MIN 703 07/31 Of A8P 561 714-6296 WPALMBEACH FL 2MIN 1000 NIGHT/MEM MIN 639 07/30 1155A INCOMING 1I/ \ 000 N GHTIWKEND MIN 706 07/31 01:56P 561 714-6296 WPALMBEACH FL I MIN 1000 NIGHT/MEM MIN 640 07/3012:11P 954 552-7581 FTLAUDERDL FL 1W% 000 N GHT1WKEND MIN 706 07/31 01:58P 561 714-6296 WPALMBEACH FL 2MIN 1000 FIGHT/MEM) MIN 641 07/301212P 581 790-4794 WPALIABEACH FL 1I/ 000 N GHTIWKEND MIN 706 07/31 0226P 561 714-6296 WPALMBEACH FL 2MIN 1000 NIGHT/MEM MIN 642 07/3012:17P 581 792-8375 WPALMBEACH FL 11/ 000 N GHT1WKEND MIN 707 07/31 0228P *COMING MIN 1000 FIGHT/MEM) MIN 643 07/30 01:12P 954 588-88413 FTLAUDERDL FL 11/% 000 N GHT1WKEND MIN 706 07/31 0231P (561 714-5714 WPALMBEACH FL 2 /.1IN 1000 NIGHT/MEM MIN 644 07/30 0152P 581 714-5714 WPALMBEACH FL 3I/ \ 000 N GHTIWKEND MIN 709 07/31 0232P INCOMING 1000 HIGHT/WKEM MIN 645 07/30 02.02P INCOMING 11/ \ 000 N GHTIWKEND MIN I EVT CALL WAITING 646 07/30 02.06P 581 714-5714 WPALMBEACH FL 2If \ 000 N GHTIWKEND MIN 710 07/31 02:43P INCOMING I MIN 1000 NIGHT/MEM MIN 647 07/30 022W 581 801-3590 WPALMBEACH FL 2I/ \ 000 N GHTMKEND MIN 711 07/31 0303P 561 7146296 WPALMBEACH FL 2 /.1IN 1000 NIGHT.WKEM) MIN 648 07/30 03.04P 581 714-5714 WPAL1/BEACH FL 1V \ 000 N GHTMKEND MIN 712 07/31 03:17P 561 714-6296 WPALMBEACH FL 1000 MGHTAVKEM MIN 649 07/3003:11P 513 WPALMBEACH FL 21/\ 000 N GHTONKEND MIN 713 07/31 0320P *COMING 5MIN 1000 NIGHT.WKEM3 MIN 650 07/300521P 485-4893 STUFRT FL 11/\ 000 N GHTONKEND MIN 714 07/31 0325P (561 714-6296 WPALMBEACH FL I MIN 1000 MGHTAVKEM MIN 651 07/300521P 219-4743 STUART FL 2I/ \ 000 N GHTONKEND MIN 715 07/31 0339P *COMING I MIN 1000 HIGHTAWKEM MIN 652 07/30 0522P 581 714-5714 WPALMBEACH FL 21/ \ 000 N GHTMKEND MIN 718 07/31 03:53P *COMING 2MIN 1000 NIGHTNIKEM3 MIN 653 07/30 0524P 581 792-8375 WPALMBEACH FL 31/\ 000 N GHTIWKEND MIN 717 07/31 04:12P 561 714-5714 WPALMBEACH FL 3MIN 1000 MGHTAWKEACI MIN 654 07/30 05:42P 581 714-5714 WPALMBEACH FL 31/\ 000 N GHTIWKEND MIN 718 07/31 04:40P 561 7924375 WPALMBEACH FL 7MIN 1000 NIGHTNIKEM3 MIN 655 07/30 055W INCOMING 1W\ 000 N GHTIWKEND MIN 719 07/31 05A6P *COMING 1000 MGHTAWKEACI MIN 656 07/30 013.09P (581)512-0370 WPALIABEACH FL 1I/ \ 000 N GHT1WKEND MIN 720 07/31 05A8P *COMING 9MIN 1000 MGHTMKEND MIN 657 0831P INCOMING 1I/ \ 000 N GHTIWKEND MIN I EVT CALL WAITING 658 07130 0825P (581)512-0370 WPALMBEACH FL 21/\ 000 N GHTIWKEND MIN 721 07/31 05:56P *COMING I MIN 1003 NIGHTMKEND MIN 659 07/30 0829P INCOMING II/ % 000 N GHTIWKEND MIN I EVT CALL WAITING 680 07/30 08:4W INCOMING 1W % 000 N GHTIWKEND MIN 722 07/31 013:04P *COMING MAIN 003 NIGHTMKENO MIN 681 07/30 08:4W INCOMING 1I/ \ 000 N GHT1WKEND MIN 723 07/31 06:11P *COMING I MIN 000 NIGHTNIKEND MIN 682 07/30 08:4W 581 714-5714 WPALIABEACH FL 1I/ 000 N GHTIWKEND MIN 724 07/31 06:17P (581)714-5714 WPALMBEACH FL I MIN 000 MGHTMKEM3 MIN 683 07/300851P 581 512-0370 WPAL1ABEACH FL 11/ 000 N GHTIWKEND MIN 725 07/31 06:17P *COMING I MIN 000 MGHTMKEACI MIN 684 07/30 085W INCOMING 1I/ \ 000 N GHT1WKEND MIN 728 07/31 06:413P *COMING 2MIN 000 NIGHTAWKEM MIN 685 07/30 0720P (581)801-3590 WPALMBEACH FL 1I/ \ 000 N GHTIWKEND MIN 727 07/31 06:59P (581)7144296 WPALMBEACH FL I MIN 000 MGHTNYKEM) MIN 686 07/300721P INCOMING 11/‘ 000 N GHTIWKEND MIN 728 07/31 07g/OP *COMING I MIN 000 NIGHTAWKEM MIN 687 07/30 0722P INCOMING 1I/ \ 000 N GHTIWKEND MIN 729 07/31 0733P (581)7144296 WPALMBEACH FL I MIN 000 MGHT)WKEM3 MIN 688 07/30 0727P (581)792-8375 WPALMBEACH FL 1W \ 000 N GHTIWKEND MIN 730 07/31 08A8P *COMING I MIN 000 NIGHTMKEACI MIN 689 07/300721P INCOMING 1I/ \ 000 N GHTMCKEND MIN 731 07/31 11AOP *COMING 2MIN 000 NIGHTNIKEACI MIN 670 07/30 0726P C772)219-4743 STUART FL 1I/ 000 N GHTIWKEND MIN 732 02:01 0200A *COMING I MIN 000 MGHTMKEND MIN 671 07/30 08:1W (581)7924375 WPALIABEACH FL 1W 000 N GHTONKEND MIN 733 08/01 03A1P (581)379-72:24 WPALMBEACH FL 3MIN NCLUDED MINUTES 672 07/30 08:17P INCOMING II/ % 000 N GHTIWKEND MIN I EVT AESSAGE RETRIEVAL 673 07/30 0827P INCOMING 1W\ 000 N GHTONKEND MIN 734 08/01 03:52P 15811 144296 WPALMBEACH FL I MIN NCLUOED MINUTES 674 07/30 0827P INCOMING 1I/ \ 000 N GHTMCKEND MIN 735 08/01 05:14P 77 2194743 STUART FL 4MIN NCLUOED MINUTES 675 09.00P INCOMING II/ % 000 N GHTONKEND MIN 738 02:01 06:59P 581 7924375 WPALMBEACH FL 2MIN NCLUDED MINUTES 676 07130 09.04P INCOMING 1W\ 000 N GHTIWKEND MIN 737 02:01 0759P *COMING 3MIN NCLUDED MINUTES 677 07/30 09.05P 581 792-8375 WPALMBEACH FL 1I/ \ 000 N GHTIWKEND MIN 738 02:01 07A1P *COMING 2MIN NCLUDED MINUTES 678 07/30 10.03P 581 329-7137 WPALMBEACH FL 1W \ 000 N GHTIWKEND MIN 739 08/01 07A8P *COMING 3MIN NCLUDED MINUTES 679 07/30 1020P 581 389-3470 WPALMBEACH FL 1I/ \ 000 N GHT1WKEND MIN 740 08/02 11:12A *COMING I MIN NCLUDED MINUTES 680 07/301022P INCOMING 31/\ 000 N GHTIWKEND MIN 741 08/02 11A9A (581)379-7224 WPALMBEACH FL 2MIN NCLUDED MINUTES E81 07/301027P 581r 89-3470 WPALMBEACH FL 511\ 000 N GHTIWKEND MIN I EVT AESSAGE RETRIEVAL 682 07/301033P 581 714-6298 WPALMBEACH FL 2I/ \ 000 N GHT WKEND ION 742 0102 11:51A 1954r 884846 FTLAUDERDL FL 5MIN NCLUDED MINUTES 683 07/301034P 581 714-6298 WPALMBEACH FL II/ \ ROP CALL CREDIT 743 0102 11:58A 581 7924375 WPALMBEACH FL 2MIN NCLUDED MINUTES SW \ 000 N GHT1WKEND MIN 744 08.02 0307P 581 7144296 WPALMBEACH FL I MIN NCLUDED MINUTES 684 07/30 1044P (581)714-5714 WPALMBEACH FL II/ \ 000 N GHTIWKEND MIN 745 010205:11P INCOMING I MIN NCLUDED MINUTES 685 07/30 10:45P INCOMING 1W\ 000 N GHTIWKEND MIN 748 0102 0630P *COMING I MIN NCLUDED MINUTES 286 07/30 10:4W (581)714-5714 WPALIABEACH FL 1I/ \ 000 N GHTIWKEND MIN 747 08/02 07A4P (581)312-9092 WPALMBEACH FL I MIN NCLUIDED MINUTES 687 07/3010567 (581)714-5714 WPALIABEACH FL 31/\ 000 N GHTIWKEND MIN 748 08/02 07A5P (581)601.7888 LAKE WORTH FL 36 MIN NCLUIDED MINUTES UM 07/3011.05P INCOMING 3W\ 000 N GHTIWKEND MIN 749 08020821P INCOMING I MIN NCLUDED MINUTES 689 07/31 08.04A (5(4)792-8375 FL II/ 000 N GHTIWKEND MIN 750 08/02 0822P 1581 7924375 WPALMBEACH FL I MIN NCLUDED MINUTES 690 07/31 0859A W2)485-4893 STUARTFL STUART 11/‘ 000 N GHTIWKEND MIN 751 02:02 0923P 581 7924375 WPALMBEACH FL 7MIN 000 MGHT/WKEAC MIN 691 07/31 09:10A INCOMING 1I/ \ 000 N GHTIVACENCI MIN 752 0102 0930P 954 7784192 FTLAUDERDL FL 8MIN 000 MGHTAWKEAO MIN 692 07/31 0927A INCOMING 21/\ 000 N GHTIWKEND MIN 753 0102 09:42P *COMING I MIN 000 MGHTAYKEM3 MIN 693 07/31 09A1A 435-4893 STUART FL 1MA 000 N GHTIWKEND MIN 754 0102 11:18P *COMING 3MIN 000 MGHTAWKEM3 MIN 694 07/31 0951A (772)485-4893 STUART FL MAIN 000 N GHTIWKEND MIN 756 02:03 11:52A (581)379-7824 WPALMBEACH FL I MIN NCLUOED MINUTES 695 07/31 09584 INCOMING 1151 000 N GHTIWKEND MIN I EVT AESSAGE RETRIEVAL 696 07/31 10.1M INCOMING HSI 000 N GHTIWKEND MIN 758 0903 11:53A (772)2194743 STUART FL 4MIN NCLUOED MINUTES CONFIDENTIAL SDNY_GM_00344292 EFTA_00216987 EFTA01316203 Account Number Account Name cingplactsbir 0031035751 MARTIN GOLICK Date of Invoice August 15. 2005 Page 10 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 Doty Charge Number Only Charge Item Date Time Called Calls To Used Rate Description Charge Item Date Time Called Calls To Used Rate Description Charge 757 0803 12:54P (5611379-7824 WPALIA€EACH FL 1M N INCLUDED MINUTES 816 0608 06 53P (561)792.6375 WPALMBEACH FL 1ENT MESSAGE RETRIEVAL 817 0808 07 IP (561)7924375 WPALMBEACH FL VAIN NCLUDED MINUTES 758 0893 I2:55P 561 12.9092 WPALIABEACH FL 4M N INCLUDED MINUIES 818 0808 I INCCAING I MIN 000 NGHTAYKEND MIN 759 0803 1216P 561601.0725 LAKE WORTH FL 2M N NCLUDED MINUTES 819 0/116 11 041561 ( 719-5911 WPALMBEACH FL 1MIN 000 NIONTANICEND MIN 760 0603 0756P 561 792.6375 WPALMSEACH FL 1MIN NCLUDED MINUTES 820 0108 1 05P (561 01.3590 WPALMBEACH FL I MIN 000 NIONTANICEM) MIN 761 0801 08:33P 581 714.5714 WPALM8EACM FL 1MIN INCLUDED MINUTES 821 0809 1 38A 1561 041375 WPALMBEACH FL I MIN LICO NGHTAYKEND MIN 762 0893 1001P 581 792.6175 WPALMSEACH FL 14 N 1000 MCNTAWILFJID MIN 822 0809 1 514 561 01.3690 WPALMBEACH FL 2MIN 000 NGHTAYKEM3 MIN 763 0803 10:46P INCOMING 4MN 1000 NIGHTANKEND MIN 3 08 824 0681 012 8 5a2 561719-5911 WPALMBEACH FL 1MIN 000 MONT/MEND MIN 764 0804 0329P (5611379-7824 WPALMSEACH FL 2 IA N NCLUDED MINUTES INCOMING NICINTAMPLE/C MIN 1EVT MESSAGE RETRIEVAL 825 0109 08444 16 56 811924375 WPALMBEACH FL MIN INCLUDED MINUTES 785 0804 0528P (77212194743 STUART FL 2M N INCLUDED MINUTES 826 0809 11 384 561 714-6714 WPALMBEACH FL 4 PAIN NCLUDED MINUTES 766 0804 06:5SP INCOMNG 2M N INCLUDED MINUTES 827 0809 1 52P I 714-6714 WPALMBEACH FL 2MIN NCLUDED MINUTES 767 0804 0733P 5611801.3590 WPALMSEACH FL 14 N NCLUDED MINUTES 828 0/09 02 19P INCOMING 4MN INCLUDED MINUTES 768 0694 0821P 5611379-7624 WPAL?&EACH FL 2M N NCLUDED MINUTES 821 0109 03 34P In561714-5714 WPALMBEACH FL 2,614 NCLUUED MINUTES 1EVT MESSAGE RETRIEVAL 830 0809 03 40P 561101.3590 WPALMBEACH FL I MIN NCLUDED MINUTES 761 0894 0822P 581 792.6175 WPM/BEACH FL 3MIN INCLUDED MINUTES 131 0109 03 45P 22194743 STUART FL I MIN NCLUDED MINUTES 770 0805 11:144 904 264-9644 ORANOEPARK FL ED MINUTES 632 0109 03 54P 561 14.5714 WPALMBEACH FL 1MIN NCLUDED MINUTES 771 0805 01:37P 561 715-6303 DaRAY BCH FL MIN INCL%E0 MINUTES 633 0109 03 55P 561379-7824 WPALMBEACH FL 3MIN NCLUDED MINUTES 772 0605 01 38P 754387.2371 3MIN INCLUDED MINUTES I EVT MESSAGE RETRIEVAL 723 0605 01:44P INCOMNG 1MIN INCLUDED MINUTES 034 0109 03:58P INCOMING 1 MIN NCWDEO MINUTES 774 0605 01:58P (9645884844 FTLAUDERDL FL 2M N INCLUDED MINUTES I ENT CALL WAIONG 775 0805 030IP INCOMNO 1M N INCLUDED MINUTES 635 0109 03 58P 561 17-5175 WPALMBEACH FL 1MIN NCLUDED MUTES 776 0805 0324P 5611379-7624 WPALMSEACH FL 1M N INCLUDED MINUTES 636 0109 03 59P (561764-6776 WPALMBEACH FL I MIN NCLUDED MINUTES 1EVT MESSAGE RETRIEVAL 837 0609 04 00P 561 17-6175 WPALAIBEACI4 FL I MIN NCLUDED MINUTES 777 0605 03:28P (9042844913 ORANGEPARK FL 5M N INCLUDED MINUTES 838 0109 05 18P 561 541.3828 WPALMBEACH FL 1MIN NCLUDED MINUTES 778 0805 03:43P (561)714.5714 WPALMSEACH FL 2MIN INCLUDED MINUTES 639 0109 05 39P 561 17-5175 WPALMBEACH FL 1MIN NCLUDED MUTES 779 0605 03:46P INCOMING 2 IA N INCLUDED MINUTES 640 ORM 07 IP 561 1.4382 WPALMBEACH FL I MIN NCLUDED MINUTES 780 0605 03:58P INCOMING GUN INCLUDED MINUTES BSI 0109 07 IP 4561 541-4382 WPALMBEACH FL I MIN NCLUDED MINUTES 781 0895 04:12P INCOMING 6II N INCLUDED MINUTES 642 0109 07 23P INCOMNG 2MIN NCLUDED MINUTES 782 0605 04:33P INCOMNO INCLUDED MINUTES 84308M 0834P INCOMING AMIN NCLUDED MUTES 763 0605 06:48P (5611712.6375 WPALIABEACH FL 3MIN INCLUDED MINUTES 844 WM OD 2P f5611 a924375 WPALMBEACH FL I MN NCLUDED MINUTES 764 0605 0663P INCOMNO MIN INCLUDED MINUTES 845 0109 OD 6P (561 716-6303 DELRAY BCH FL i MIN NCLUDED MINUTES 765 0605 09:59P INCOMNG 19MIN 1000 MGMTANICEND MIN 846 0809 08 54P (561 01.3590 WPALMBEACH FL 3MIN NCLUDED MINUTES 786 0898 01:144 (5811379-7824 WPM...MAGI FL 4N 1000 NIGNTAIMEND MIN 847 0109 08 55P INCCAING SMIN NCLUDED MINUTES EVT MESSAGE RETRIEVAL 3MIN NOHTANICEAO MIN 767 0806 120818541435-7760 HOLLYWOOD FL MN 1000 MOHTANKEND MIN EVT CALL WAINNO 708 0896 12:10P (96001-7531 INCFTLAUDENGRDL FL 4M N 1000 MGMTAMLEND MIN 848 0109 09:07P INCCAING MIN 000 NGHTAYKEND MIN 769 MOM 12:18P OIA MIN 1000 MCNTANKFJ1DIAIN 849 0109 09:18P INCCAING 2 000 NGHTNMEM3 MIN 790 0806 1226P (5611596-9438 WPALMSEACH FL 2MIN 1000 MONTAM(EMD MIN 650 0609 11:51P f561 01-3590 WPALMBEACH FL I MIN 000 NIONTANICEND MIN 791 0806 12:56P (561)379-7624 WPALIABEACH FL 4N 1000 MCINTAM(EMD MIN 651 08110 12:13/1 (561 01.3590 WPALMBEACH FL MIN 000 NIONTANICEND MIN 2MIN 792 MOS 12:5719 (772)464893 793 MOM 12:58P (772W54893 STUART FL STUART FL EVT IC N 161( N MESSAGE RETRIEVAL 000 MGMTAMLEND MIN 000 MCNTAI/KFJ1DIAIN 852 0410 12274 4561 79-7824 653 0410 09.254 054)688084S WPALMBEACH FL FTLAUDERDL FL EVT HAIN MESSNGMTAYKEND PAIN AGE RETRIEVAL NCLUDED MINUTES 794 0806 01:13P INCOMING I MN 000 MGHTAM(END MIN 654 01110 10 14 (954)5880546 FILAUDEROL FL MIN NCLUDED MUTES 795 0806 05:36P INCOMNO 61IN 000 MGHTAM(EMD MIN 655 01110 10 INCOMING 1MIN NCLUDED MINUTES 796 0896 0949P INCOMING MN 000 NIGNTAVILEND MIN 434 INCOMNG I MIN NCLUDED MINUTES 797 0896 09:53P i 5617926175 WPALMSEACII FL 1MIN 000 MCNTAWILFJ11) IAN 657 Germ 10 61A INCOMNG NCLUDED MINUTES 798 0807 11034 964586.6646 FTLALIDERCIL FL 2M N 000 MGHTMKEND MN 658 08110 10 584 1754)244-9110 HOLLYWOOD FL I MIN NCLUDED MUTES 799 0807 11054 561 7924375 WPALMBEACH FL 4N 000 MGHTAM(EMD MN 659 0610 10 594 INCOMING I MIN NCLUDED MINUTES 800 0807 11464 964M-317760 HOLLYWOOD FL 71, N 000 MGMTANICEND MN 860 (rano 11 7A INCOMNG 2MIN NCLUDED MINUTES 801 0897 11:244 772)219-4743 STUART FL 31( N 000 MCNTANKFJ11) MIN 861 (rano 01 06P INCOAING 1/7N NCLUDED MINUTES 802 0607 1223P INCOM 4 MN 000 MGHTAM(END MIN 662 0610 02 OP r561767.0654 B0YNTC61BCN FL 4 MIN NCLUDED MUTES 803 0607 0124? 5611317-5175 WP FL 4N 000 MCNITAM(END MIN 663 0610 02 8P 954 520240 FILAUDEROL FL I MIN NCLUDED MINUTES 804 0607 03.109 INGOIA 31IN 000 MOHTAM(END MIN 664 0610 02 19P 9541806.0285 FILAUDEROL FL IMIN NCLUDED MINUTES aos 0807 03A5P INCOMNG MN 000 AGRI/AMEND MN 865 (rano 03 47P r 54 588-8846 FTLAUDERDL FL I MIN NCLUDED MINUTES 806 0807 042SP (772µ85-4893 STUART FL MN 000 NIGNTMKEND MIN 866 (rano 03 48P 754 449110 HOLLYWOOD FL 2MIN NCLUDED MINUTES 807 0807 0426P INCOMING MIN 000 MGHTAM(END MIN 867 08110 03 49P 9546868846 FILAUDEROL FL MIN NCLUDED MUTES 808 0607 09:35P (5611379-7824 809 0898 01:054 WPALMSEACH FL INCOMING 4N EVT 2M N 000 MGHTAM(EMD MIN MESSAGE RETRIEVAL 1000 MCNTANKFJID MIN 668 0610 03 869 (rano 03SIP 954 558-2341 870 (rano 03 IP 954)588-8846 HOLLY HOLLYWOOD FL FTLAUDEROL FL MIN IAN MIN NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES 810 0806 04034 (5611792.6375 WPALMSEACH FL MN INGLIADEO MINUTES 671 0610 03 53P 95458-2341 HOLLYWOOD FL I MIN NCLUDED MUTES 811 0808 09'124 INCOMNO 2MIN INCLUDED MINUTES 672 08110 03 954 aa4446 FILAUDEROL FL 2MIN NCLUDED MINUTES 812 0808 09204 900643903 ORANGEPARK FL 1MIN INCLUDED MINUTES 873 °am 03 53P56P INCOM 1IAN NCLUDED MINUTES 874 (rano 08 IP 1IAN 813 0808 0202P 814 0808 031941 815 0408 0334P INCOMING INCOMNG INCOMING MIN MN MN INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES 4 875 (rano 08 1P (561)7926375 676 08110 08 26P INCOMNNGG WPALMBEACH FL INCONING HAIN 2MIN NCLUDED MINUTES NCLUDED MINUTES NCLUDED MUTES 2 CONFIDENTIAL SDNY_GM_OO344293 EFTA_00216988 EFTA01316204 X cingtrilarthe bar Account Number Account Name Date of Invoices — I 0031035751 MARTIN GOLICK August 15, 2005 Page 11 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (561)379-7824 - Contrued VOICE USAGE FOR (561)379-7824 - Continued Number only Charge Number Only Charge Item Date Time Called Calls To Used Rate Description Charge Item Date Time Called Calls To Used Rate Description Charge 877 08/10 09.02P (560787-0651 BOYNTONBCH FL 000 NIG/ITMKEND MIN 911 08/12 06A0P 561 715-6303 DELRAY BCH FL MIN NCLUDED MINUTES 878 08/11 1058A INCOMING NCLUDED MINUTES 912 08/12 013:01P 581281.1166 WPALMBEACH FL VAN NCLUDED MINUTES 879 08/11 12.04P INCOMING NCLUDED MINUTES 943 08/12 013AAP 581 719-5911 WPALMBEACH FL I MIN NCLUDED MINUTES 880 08/11 12.07P (561)791.7605 WPALIABEACH FL NCLUDED MINUTES 944 08/12 08:50P 581 798-8091 WPALMBEACH FL I MIN NCLUDED MINUTES 881 08/11 12:14P INCOMING NCLUDED MINUTES 945 08/12 07:04P 581281-0170 WPALMBEACH FL 1MIN NCLUDED MINUTES 882 08/11 0727P INCOMING NCLUDED MINUTES 946 08/12 0736P 561 758-7752 WPALMBEACH FL 2MIN NCLUDED MINUTES 883 08/11 073W 581 317-5175 WPALIABEACH FL NCLUDED MINUTES 947 02/12 07:13P *COMING 2MIN NCLUDED MINUTES 884 OLV11 075W 581 781-8778 WPALIMEACH FL NCLUDED MINUTES 948 08/12 07:16P 561281-0170 WPALMBEACH FL 1MIN NCLUDED MINUTES 885 08/11 0757P 581 541.4382 WPAL/ABEACH FL NCLUDEO MINUTES 949 08/12 0724P 561 281-0170 WPALMBEACH FL 1MIN NCLUDED MINUTES 886 08/11 0738P 561 714-5714 WPALIABEACH FL NCLUDEO MINUTES 950 08/12 0723P 561329.2508 WPALMBEACH FL 1MIN NCLUDED MINUTES 887 06/11 08:1W 561 714-6296 WPALIABEACH FL NCLUDED MINUTES 951 08/120725P 561 758-7752 WPALMBEACH FL 2MIN NCLUDED MINUTES 888 08/11 0831P INCOMING NCLUDED MINUTES 952 08/12 0728P 561329-2508 WPALMBEACH FL 1MIN NCLUDED MINUTES 889 08/11 0853P INCOMING NCLUDED MINUTES 953 08/12 0729P INCOMING 1MIN NCLUDED MINUTES 890 08/11 09:10P 561 787-0650 BOYNTONBCH FL 000 N GHTMKEND MIN 954 08/12 07:41P INCOMING 1MIN NCLUDED MINUTES 891 08/11 09:10P 561 711-6296 WPALMBEACH FL 000 N GHTMKEND MIN 956 Oell 2 07:42P (561)758-7752WPALMBEACH FL 2MIN NCLUDED MINUTES 892 08/11 09:11P 561 787-0651 BOYNTONBCH FL 000 N GHTMKEND MIN 958 08/12 07A4P *COMING 1MIN NCLUDED MINUTES 893 08/11 0920P 561 710-6296 WPALMBEACH FL 21/ 000 N GHTMKEND MIN 957 08/12 07:56P rEl1r 014152 WPALMBEACH FL 1MIN NCLUDED MINUTES 894 08/11 0921P 561 7154303 DELRAY BCH FL 21/ 000 N GHTMKEND MIN 958 08/12 07:56P 581 329-2508 WPALMBEACH FL 1MIN NCLUCIED MINUTES 895 08/11 10.0W 561 512-0370 WPALIABEACH FL 11/ 000 N GHTMKEND MIN 959 08/12 07:58P 581662.2294 WPALMBEACH FL 2MIN NCLUDED MINUTES 896 08/11 10.09P INCOMING 11/ 000 N GHTMKEND MIN 960 08/12 0B30P *COMING 1MIN NCLUDED MINUTES 897 08/11 10:15P 581 787-0651 BOYNTONBCH FL 21/ 000 N GHTMKEND MIN 961 08/12 0832P *COMING 2MIN NCLUDED MINUTES 898 08/11 10:1W 581 787-0651 BOYNTONBCH FL 11/ 000 N GHTMKEND MIN 962 08/12 0836P 1561 784-8778 WPALMBEACH FL 1MIN NCLUDED MINUTES 899 08/11 10:1W 581 787-0651 BOYNTONBCH FL 11/ 000 N GHTMKEND MIN 963 08/12 08:11P 5131 301436B WPALMBEACH FL 3/.11N NCLUDED MINUTES 900 08/11 10:17P 581 787-0651 BOYNTONBCH FL 11/ 000 N GHTMKEND MIN 964 08/12 08:19P 561 501-3228 WPALMBEACH FL 1MIN NCLUDED MINUTES 901 08/11 10:17P 581 787-0650 BOYNTONBCH FL 21/ 000 N GHTMKEND MIN 965 08/12 0820P 561 511-3228 WPALMBEACH FL 11.11N NCLUDED MINUTES 902 08/11 10:41P 581 541.3826 WPALIABEACH FL 11/ 000 N GHTMKEND MIN 966 08/12 0820P *COMING 1MIN NCLUDED GINUTES 903 08/11 10:4W INCOMING 11/ 000 N GHTMKEND MIN EVT ALL WAITIMN 904 08112 12584 INCOMING 11/ 000 N END MIN 967 0&120824P *COMING 1MIN NCLUDED MINUTES 905 08/121058A INCOMING 11/ NCLUDECI MINUTES 968 08112 0826P (561)541-4382 WPALMBEACH FL MIN NCLUDED MINUTES 906 08/1211.6* (561)801.3590 WPALMBEACH FL 11/ NCLUDED MINUTES 969 Oell 2 0828P (561)369-3470 WPALMBEACH FL 21.104 NCLUDED MINUTES 907 08112 11.08.1 INCOMING 11/ NCLUDED MINUTES 970 01112 08:59P INCOMING 11.104 NCLUDED MINUTES 908 08/121154** 581 791-6375 WPALIABEACH FL 11/ NCLUDED MINUTES 1MIN 000 NIGHTMKEND MIN 909 08/121155* 561 791-7605 WPALIABEACH FL 61/ NCLUDED MINUTES 971 01113 1235A (581)792-6375 WPALMBEACH FL 1MIN 000 NIGHTANKENO MIN 910 08/1212.02P 561 710-6296 WPALIABEACH FL 131/ NCLUDED MINUTES 972 08113 1DAELA INCOMING 1MIN 000 NIGHTMKENO MIN 911 08/12 0321P 561 714-5711 WPALMBEACH FL 11/ NCLUDED MINUTES 973 08113 10:56A 904 284.9844 ORANGEPARK FL 21.11N 000 NIGHTMKEM3 MIN 912 08/12 0323P 561 512-0370 WPALIMEAC /I FL 21/ NCLUDED MINUTES 974 08113 11A0A 904 284.9844 ORANGEPARK FL 31.11N 000 NIGHT/ME/13 MIN 913 08/12 03A3P 561 317-5175 WPALIMEAC /I FL 11/ NCLUDED MINUTES 975 01,13 11:52A 581 792-6375 WPALMBEACH FL 1MIN 000 NIGHTMKEM3 MIN 910 08/12 03:41P 561 781-8778 WPALIMEAC /I FL 21/ NCLUDED MINUTES 976 01,13 01:54P 561 792-6375 WPALMBEACH FL 41.11N 000 NIGHTMKEMD MIN 915 08/12 04:12P 561 758-7752 WPALIMEAC /I FL 21/ NCLUDED MINUTES 977 08113 02:15P 581792-6375 WPALMBEACH FL 21.11N 000 NIGHTMKE/C MIN 918 08/12 0428P 561 512-0370 WPALIMEAC /I FL 11/ NCLUDED MINUTES 978 08113 10:54P 561 7924375 WPALMBEACH FL 1MIN 000 NIGHT/MEM) MIN 917 08/12 0429P 561 781-8778 WPALIABEACH FL 31/ \ NCLUDED MINUTES 979 08113 1D:56P 772 2194743 STUART FL 61.11N 000 NIGHT/MEAD MIN 918 08/12 04:42P 561 512-0370 WPALMBEACH FL 2W\ NCLUDED MINUTES 980 08114 1133A 901 264-3903 ORANGEPARK FL 1MIN 000 NIGHT/ME/43 MIN 919 08/12 04:4W INCOMING 11/ NCLUDED MINUTES 981 08/14 11:04A ORANGEPARK FL 21.11N 000 NIGHT/MEM) MIN 920 08/12 05.04P 561 784-8778 WPALIABEACH FL 21/ NCLUDED MINUTES 982 02:14 11A9A *COMING 1MIN 000 NIGHT/MEAD MIN 921 08/12 05:10P 561 541.6152 WPALIABEACH FL 11/ NCLUDED MINUTES 983 0614 05:14P 581714-5714 21 WPALMBEACH FL 2/.11N 000 NIGHTMKEND MIN 922 08/12 05:11P 561 790-4794 WPALIABEACH FL 11/ NCLUDED MINUTES 984 08/14 05:58P 581 792-6375 WPALMBEACH FL 21.11N 000 NIGHTMKEND MIN 923 08/12 05:1W 561 541.4382 WPALIABEACH FL 11/ NCLUDEO MINUTES 985 0614 0830P 77 2194743 STUART FL 4 MIN 000 NIGHTMKEND MIN 924 08/12 05:1W 561 351.5190 WPALMBEACH FL 11/ NCLUDED MINUTES 986 0&14 0727P 581 714-5714 WPALMBEACH FL 1MIN 000 MCKIM/KENO MIN 925 OCV12 05:15P 561 878-5836 WPALIABEACH FL 11/ NCLUDED MINUTES 987 08:14 0728P 561 714-5710 WPALMBEACH FL SPAIN 000 NIGHT WKEN0 MIN 926 08/12 05:15P 561 790-0859 WPAL1MEACH FL 11/ NCLUDED MINUTES TOTAL VOICE USAGE FOR (661)379-7824 1.50 927 OIY12 05:17P INCOMING 2M\ NCLUDED MINUTES 928 08/120521P (561)985-2687 BELLEGLADE FL 11/ NCLUDED MINUTES 929 08/12 0529P INCOMING 3W\ NCLUDED MINUTES 900 08/12 0530P INCOMING 11/ NCLUDED MINUTES TEXT/MULTIMEDIA MSGS FOR (561)379-7824 931 08/12 06:19P 561 541.6152 WPALIABEACH FL 3W\ NCLUDED MINUTES Item Date Time San ToiRced From Charge Description Charge 632 08/12 0622P 561 329-2508 WPALIABEACH FL 2M \ NCLUDED MINUTES 633 OCV12 062W 561 7984091 ACH FL 2M \ NCLUDED MINUTES 1 07/17 12:49A 1 541.3828 100 INCL MSGS SENT 634 08/12 0624P INC WPOMALIABEG IN 1I/ `. NCLUDED MINUTES 2 07/17 03.08A 1 17-5175 100 INCL MSGS SENT 1EVT CALL WMTING 307/17 0128P 561 7103 100 INCL MSGS SENT 935 08/12 0625P (561)329-2508 WPALIABEACH FL 3154 NCLUDED MINUTES 4 07/18 0929A 561 714-5714 100 INCL MSGS SENT 906 08/12 062W INCOMING 18N NCLUDED MINUTES 5 07/19 02304 581 18-3331 100 INCL MSGS SENT 1EVT CALL WAITING 1307/19 06,3W 561 714-5714 100 INCL MSGS SENT 907 08/120621P (561)758-7752 WPALIABEACH FL 2MIN NCLUDED MINUTES 7 07/19 10:43P 81 710-5714 100 INCL MSGS SENT 638 08/12 0624P INCOMING 2 MN NCLUDED MINUTES 8 07/20 12:11/6 61 711-5711 100 INCL MSGS SENT 939 CILV12 0627P 561 781-8778 WPALIABEACH FL 31"1 NCLUDED MINUTES 9 07/20 0937P 61 714-5711 100 INCL MSGS SENT 940 CILV12 0639P 561 787-0650 BOYNTONBCH FL 1151 NCLUDED MINUTES 10 07/20 1152P 81 7103 100 INCL MSGS SENT CONFIDENTIAL SDNY_GM_00344294 EFTA_00216989 EFTA01316205 Account Number Account Name Date of Invoice nx cingularthar 0031035751 MARTIN GOLICK August 15. 2005 Page 12 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED TEXT/MULTIMEDIA MSGS FOR (561)379.7824 - Continued Nem Date Time Sent TolReird From Charge Description Charge 11 07/21 10:244 SSI 14-5714 100 INCL 61SGS SENT 120722 13 0723 14 07/24 15 07/24 04:42P I 'SSA 12:20A I2:53A I561)714-5714 5611714-5714 MULTIMEDIA SNT 100 F1CL A1SOS SENT 100 11CL IASGS SENT 100 INCL PASGS SENT 0 40 16 0724 01:04A 561 16-3331 100 1101.1493S SENT 17 07/25 01:49A 561 7145714 100 INCL. IBS SENT IS 07/25 02/354 561 714-5714 100 INCL MSGS SENT 1907/25 11414 954 552-7581 100INCL MSGS SENT 20 07/25 11424 954 552-7581 100INCL. MSGS SENT 210726 09.56P 561 714-5714 100 FICL. IASCIS SENT 220729 IDI7P 561 309-1375 100 FICL. MSOS SENT 2107/30 02534 61 309-1375 100 INCL. LASGSSENT 2407/30 0224P 1 7144714 100 INCL. IASGS SENT 2507,31 01'23P 561 7146296 100 INCL. MSGS SENT 2606'07 11.014 954 528-8846 100 INCL. 3.15135 SENT 27 0107 11:114 954 5688646 100 INCL MSGS SENT TOTAL TEXTIPALILTIMEDIA 1450 USAGE FOR (561)379-7124 OAO "' THIS SPACE INTENTIONALLY LEFT BLANK '" IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII CONFIDENTIAL SDNY_GM_00344295 EFTA 00216990 EFTA01316206

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