Coln Account Nunter Bill Pesiod Bill Dale Pap
JOSEPH ALVAREZ Noy IS- Dec 12 Dec13,2006 33o163
Detail for Continued)
Additional Usage
Used Charges
Anytime Minutes-SO.40/min 189.0 S11&60
Directory Assistance Calls.$1.25/call ZO 233
$118.10
Taxes, Surcharges & Fees
- .MS, Surcharges A t! ees sine
Total Current Charges for S233.93
Call Detail
Call Detail
Date Time Phone Call Rate/ Minutes Aireme LW Total
Number Gemination Type Used Charges Addizonal Charges
Charges
I I I I: 12.05 A M Incoming 20 included 0 (XI 0.00'
` I I I 1 109 A SI I a. Vega., NV 1.0 ' included . 0.00 0.00,
; II I : 0 1a ‘‘i I aa \ cgs.. \ V IO rhluded O DO 0110
I I II I I 14 A \I Incoming . 20 iiiclullyid 000 0.00
. I I II I I. ‘I 10..oming 2O included (I (Xi 000
r, II I I I ' '9 I' %I Incentin 20 included . 00X1 (i 00.
il. .l ' _• - .0 .m. II"
i ii i
.....---i•i 0 tin
...... 111111
s il l ; ' i.) I. \I -ening I . N.0 ' Mauled ' 0 00 0 00,
9 I I I . . il, I' \I . I -O. 1 era'. ‘‘ 10 included 000 000
Hi 11 1 1 .1 14P %I Incoming i• 1.0 . incuded .
l 0 00 0.00.
I I I I E ; ; :_'o I' NI .....cl.--- am 0 00
I ` II H i : I' SI Lacycgas NV 20 ' inuded ' 0 00
I; I I I ; .: 0 SI Incoming included (I 00 (0, I(li ),
I ; i I I , < 41 P M Incoming 1.0 incluakd : 0 (XI 0.00.
.
I, I I I z , ‘x l' M I J., \ cg.O.. \\ 9U , included . OM 000
It, I I Il I,I/ P SI Incoming 2.0 inclut
included 0.00 0.00,
I' II I ; I I I, lo Vi I In \'a±,.. \ V I II , included O OO QUO
IS II II I I r'I'M Lai Vegas, NV 2.0 . included . 000 0.00
O; I I H I I 'N I'M Incoming 311 . included . O ali 000
sli II ll II:11 P NS Incoming 1 2.0 included 1 0 00 0.00.
-.I I I I ; I I 1: l .' \I Incoming 20 . included . O OO IIIIII
...7 II H I I:14 P NI I ncomin . 2.0 . included . 0 CO
2; )1 11 Ilk, l' ‘I `sins lor's. \ N' I0 ncluilcd O OD I0 (7
0.
SDNY_GM_02773392
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260036
EFTA01338989
Customer Account Niinther Bill Period Bill Date Pa1111
JOSFPN Al VARF7 No: IS. Dec 12 Dec 13, 2005 34 or 63
Detail for 702-743-0620 (Continued)
Call Detail
Date Time Phone Call Ratcl Minutes Ammo Lar Total
Number Oesanauon Type Used Charges Additional Charges
Charges
11:14 12;12 A M Incoming 1.0 included (11X1 11.00.
`‘.' 11 14 I
49A
\I
Inc np I 11 incIll.dal 11 IN1 11110 .. ..
1.1) II.14 2.10A M S:111 Monica. CA 1.0 include 1 0.00 0.00.
=..
II I -I < 09A NI 1a. 1:54, ‘‘ I ii includcd 11(X1 1100
!N 11 94 S 29AM Las Vega.. N‘ 2.0 included 0.00 0.00 =
:0 11 14 5 \ NI Incoming In included 0 00 000
10 11 14 5.36 A NI Incoming I.0 laclualcd . 44011 0.00.
54' A %I i=I
II I a: Veea, NV oolLolcd 0 (Xi 000
II 14 1'43 A NI Incoming 0 included : 000_
11 I I I 4 9 Si, A NI I ti""" ): l'it haled (( (Xi 0110
4: II 14 11:19 A NI Incoming I o coluded 1 OAK, loot
4 I I I4 I 2.0., I' M Incoming co liolctl (1110 11110
:o II 14 17711 I'M I as Vtgac, \V 1:14111ChNI : 0 (XI 11011
=
II I 1 17.4" I' NI I0.040:14.! included 0 (XI 11 00 =
lx 11 .14 15 I' \I Incoming I<u included 1 (1(XI IMO
:9 II I I 7 47 0 I:ICJ:1011g i:rcludcd am 1100
40 11.14 3 10 g Incoming 211 iactuded 000 Uuu
:1 II 14 4 14 P NI Incoming roludcd 0 00 oini
42 II 14 4.3 5 P NI Incoming I. included ' 0.00 0.00
4 3 II 14 -I PSI Inconlin • rincluded 110(1 U110
44 II 14 4 :119 P NI Incoming . • .. includcd 0.00: 0.00.
45 II 14 4 40 P Incoming (A% I 0 0/4 hided (I (XI 000
46 11/14 4.44i P M helm* ... 1.0 nicluticd 0.00 0.00
47 1.1:14 6 .21 I' %I Incoming <II 1:14:1101C4I . 0 00 111111
48 1,1/14 6'33 P M Incoming 20 included 000 . Uwe.
09 11:14 n 47 P Incoming to 'lcholed 0 (XI 111111
50 I(94 x10 (coming , 2 (1 10CII4410,1 : 0(10 0.00
51 11/14 x II g M Incoming 1911 in, ludo.I (I 00 loin
52 ..11/14 a 19 P bt Incoming CIV I0 include 000 000
53 11/14 x •111 .4 Incoming ( I11 i:i4Illity41 (I (111 11110
54 Ltil4 X:46 P M blooming 20 included , 0(0_ 0.00.
55 11, 14 N 5' I' NI Incoming in, laded 0 lgi 000
56 1111 5 4114A M to meluided' 41110 Dun
5" i 1 1 4 < m I A. Vega, NV I 0 int luilcd cal 11110
5g II -IS 6 4X A NI la.; Vegas, NV t0 owliolcd : 000 11110
591115 s da N MI:, NI holc41 0(X1 11110
60 t1/15 1 a A NI I ac Vegas, NV \1i iacludd 04gl 11110
61 II 15 s 57.14 \I Incoming I 0 in. liolcd 0 (XI 01111
6! II 15 905A .4 Ix Vegas. N% inuded
cl 0 00 11011
0 4 II IS 14 4,1 \ NI Incoming .11 114. killed 0 00 11110
il4 I I I 4 100' 1 NI Inc9609$ 2.0 000 000
1,4 II I< I1/. : I 1\I Looming I ii g IC holed 0(X1 1111(1
01, I ll5 I: 2.0. I' NI lac0*8 i 1.0 included 0.00 000
i." II N I 't , P 11 Incoming 10 included 000 ono
SDNY_GM_027 73393
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260037
EFTA01338990
CUSSOMIff Account N0111119 Bill Period Bill DMe Pop
JOSEPH AWARE? No: IS • Dric 12 Dec IS: 2005 35 of 63
Detail for (Continued)
Call Detail
Date Time Phone Call Rate/ Minutes Ammo LW Total
Number Oesanauon Type Used Charges Addmonal Charges
Charges
OS 11. 15 I iX l' Incoming 1.0 ' included 001 0.00:
69 II 1 3 7In I %I 1.ho inc. I 11 Indudpl II 00 111111
11.15 225 P NI Incoming 10.0 itiCluded 7 000 0.00:
- I II 1 .2 36 I' 3.I Lhoming 4u included 0 (XI wilt
-2 11 15 31X P NI Incoming 3.0 included 0.00 0.00,
- 3, 11 1,. 3 ;ke p m I .IN Vcg.0, \V Iu raided (I 0(1 000
- : II J< 3 .IS P 331 1.a, Vega,. NV 1 included 0.00 0.00
I -11. % '11., \\' 1 1. 0 00 000.
< II IS ; 4111'\1 luded .
-6 II 15 3 M P M Incomin • included . 0.00 _ 0.00.
-- II I< 1 <, p \I Si,, Nhunc.,, ( A I included (I (XI 000
-s 11.1 15,31'\I Incoming 13 0 included . 00i 0.0X3.
The I I I' 4 I' M Incoming ii lndudcd (Xi 000
IRIS 4)P \I Incoming 1.0 included : 0 (10 0.00
NI I1 I< <131P XI Incoming 20 included 0 (xi 000
52 11 15 6.10 I' SI Incoming 1.0 included' 0(X1 0.00,
2 : II it 0021'\I Incoming IS 0 included 0 (XI 000
It I 2 654 P Incoming 50 included UlX1 O(M,
1‘ ; I I I < I. P 3.1 Incoming l'LL I0 Int I Ikled 0 (XI 000
19! 11 IS PM Ian 1.0 included 0.00 0.00.
s' II I< - 111P \I 1.09.11.0' I li included 00X1 000
sS II IS t)2' P NI Inclitiing 1.0 includcd 0.00
sv II I< ice XI tn.:inning 20 included (I (XI 000
90 II 16 11:05 A NI Ineomi 1.0 . included 0.00 0.00.
91 II lo 2 4 I P 3.1 I cl%Vcguc. NV 1-Ill included 0 00 000
92 11:16 103 P Incoming 2(i includcd : 000 0.00.
91 II In 13v P Incoming I 11 plc.hided (I (XI 000
91 II 16 4 .154 P Int:tulips 6.0 nicluaxl 000 0.00:
0, II to 1, 90 I NI Incoming 10 io<ludol (I (XI 111111
01. I I I6 5 511 P NI Inc9ming 130 ' iuducled 000 000.
92 II In ;< p m Incoming t0 included 0 (XI 000
9S II 17 5 .56A NI Incoming 2.0 included 0 (XI 0.00.
<0,1 s A NI Incomtng 6.0 included (I(XI 000
Intl 11 17 `1:11
bcomirs.- cw. 670' included not
lilt II ,- ss Incoming (A\ 20 mcludcd (I 00 0110
111! 11 lo 04 1 NI Incoming. 10 included : 0(X1 11011
III; I I 1 In I '3 NI Incoming 9:11 inC11100.1 0 (XI 11110
I 11-05 ,\ NI Incoming_, 1.0 inclu(led 000 111111
In< I I 1- 1' M 1. • t • 4U me1udcJ (I (XI 11111
I04, II I' Ili' I'\I inoomins 10 included 0(x1 0.011
In " I I I NI Lhoming ( I II 111C11109N1 (I (XI 111111
Ins II I - I P InCorRint 4.0 000 0(10
Inv I I I- I <; p m invonung 211 t.019061.0 0 (XI 11011
Ili II 1-1 2.:54 P 3I ....... ............ i ............ 2.0 1:11:10ded 0.00 000
II I I I I - 4z` l' NI Incoming 0 int laded (11XI ono
SDNY_GM_027 73394
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260038
EFTA01338991
Cunene., Account Mintier Bill Period Bill Doi° Pape
No: IS. Dec 12 Dec 13.2006 36 ol 63
Detail for 702-743-0620 (Continued)
Call Detail
Ja:e - tem 'here :all Rate/ Minutes Airtime LW Total
Number Llennauen Type Used Charges Additional Charges
Charges
I.44 V034.. AX includ.A1 Ii lkl 01111
( I ICIAICd 001 11111i
txcluded OAXI 0.00.
ludcd 0(x1 00
ixcluded 0.00 000
«,ludcd (XI 1100
I.41 Criptx, NV exclutkd 0.00 0.011
miepcbeile. txclualcd 0 00 11110
Lax Vcius. NV 20 IIICIUALCCI
011 tac hided 0 (XI 01111
II Ix 0:12 M Incoming 0 included 0110 11110
M I I IX II . .\\l 10,0 t:tt ludcd (I (XI 11119
II Ix I I 02 A XI Inennung 211 mcluded : 000
( I I IX 11 10.(SI ti lea \N. 10 «duded 0 (XI 1101"
II IX II ISA NI In1onun (AV S.0 ocluded 0 (XI 111111
2 2 Il ls II. I9 A XI Vc4.0. NV 01( hided 0 (XI 110H
I I• IX I I.5X A NI lemming IO mcluckM Illxl 0111'
111Iii
I I IX I70; P N" ilt" mm ("N I II included (100
III1S 12:1S PM Vsliss. NS' 2.0 includrd 0.00 I)111I
I I IX I ll I' \I 1.x.o•nix • (I ricludcd 0(x1 11110
Ills b-:h\I Inventing 1.0 included 0.00: 0.00.
:; I I IX l' In.:online. I0 included 0 (XI 000
IS I:5SP M lieuresterd. PA 2.0 ,. included . 0.00 0.00.
:( I I IX 2,06 P Ns /iine I. 1.1 '(1 included 01x1 IMO,
I I IS 2!55 PM liar Vegas. NV 40 ., included ;. 000 . 0.00
I I I\ 7'iXI'M I I. \ el• la V. I Is t•I‘: laded 0 (XI n
000
"S II Ix X9 PM CoTtasidad. ('A I0 I:Is:IA.1J 0.00 0.00.
(9 I I IX ` ( 9 l' Invernin . ('NV I0 lacludixl 000 111111.
-II IX 7'49 P M Cmistnierdid,l'a 111 INIIkkti 0.00 0.00.
:1 I I I X 1 <Y P SI Incoming ( I0 flit:19(W . 0 (PO Olio
II Js (.00 PM Wealth 40 mcIualtd : 0(10_ 0.00,
- I I I', 01 ', NI \ t0 cic hided 0 (XI 000
4iin P31 I 41 Ve•;.0. NV Iu . lacllukd 0110 00
:< I I IX Lao l• I us Veer.. NV 11 cit. luilCd 0 00 11110
II Is k 191 I' NI las' Veen.: NV 10 0«luded : (1(Xl II 011
1I I' NI leasins6 <0 1 1,19(10.1 (I (XI 0110
.‘ II PSI Incoming 111 included .. 0 00 1100
.9 (2 l• I I \ • • 'O. 111 I.Ic hided 000 11011
mi IX S.: nil I Vega:. NV I11 19<111(e 0 00 (100
sI IX I P XI IC001199 Ilt hided 0 011 0110
<, I/ 19 4.1 \ I .1 CFA', \V 5.0 include . 000 000
(; I I I./ 9(I M In. X c ga,. \X 2U included . 0 (XI (0.0
II I° 10 46.X \I Livorno .. I •0 Inc Wed . 0.00 0.00
"C I I 19 I0 • \ATII,119 Da. Si. included 0(X1 one
SDNY_GM_027 73395
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260039
EFTA01338992
Customer Account Nonther Bill Period Bill Dam Par
JOSFP/i Al VARF7 No: IS. Dec 17 Dec IS. 2006 37 ol 63
Detail for Continued)
Call Detail
Date Time Phone Call Rate/ Minutes Arum tni Total
Number Oesanauon Type Used Charges Addmonal Charges
Charges
<6 1 I 19 1606.5 \I
14' V`T3N NV
.0 Inctutted AuA
c' 1 1 19 II I' 551 Incoming 6 II Inc.haled 0 00
<11. 11 19 I 1 22.5 51 Ity.0000g 3.0 111C.Itkfrd 1 0.00
19 11 2 \\I I 4. Vegas. NV I II rh.101cd (I00 II 00
fill 1'19 11 r Am Nal* NV P.a. ... J.0 . in(!ALA . 000 0.00
cd I I Iv 11 49. \51 1.1S VC12.1.1. NV I 11 1111.luded (10(1 000
(.• 11:19 11 50 A NI Incoming .
3.0 . included 000 0.00
6; I I IV 12 0.; P M Incoming 10 .0.1ualcd (C(XI 000
04 11 19 12,27 P6d InOming 3.0 included • 0.00
b< I I 19 11 PSI Inconnng (A\ I0 1:1ClUaled 1.1111 000
6C, 11 19 12 i5 I' kl Incoming 2.0 included 000 000
0' I I I ) I_ I I M c4 \\ I 0 .0.1u•101 II (XI 01111
e,:.; II iv p.m 1.0 included' 0011 000
69 II Iv ! P I0 mcluiled 0 00 0110
'0 Il. 19 t'111 I' NI I J. Vega.. M. 1.0 111C111411.1d : 02X1 II 00
I I j9 30 ,included . 0 00 11110
I I I 9 8.11 p 51 0!figl9.114.( N 1211 ' included . OM Ilan
I I Iv <I'\I 90 included 0 (XI 0110
11'19 534 PM Incoming 4.0 includCd . 000 0.00
- c 1 I iv S:44 I' 11,0•02., • 40 mlualcd 0 Orli 000
11 19 te00 PM lo4yming 2.0 included 0.00' 0.00.
-- 1 1 19 7310 PSI 11":°1°1'1K 10 Inclined (I (XI 000
-111 11 19 ':06I' NI Lai Vegas, NV 1.0 . Included 0.00 0.00
9 I I 19 '06 \I I.a. Vega.. NV I0 m<luded 0 DO 111111
.
sn 11 19 7:24 P M Incoming 3 1.1 Included . 000_ 0110
•I I I 19 <'11 \I QICI:11. ‘.1. '11 I... lis<kri 00.1 'IOU
s2 1 1v 7:-ai It \I Lm vegu. NV 111cluaxl 0 (X1 0.00
• I I I I" 1. \I 11/V0111111$ I Is rIt111(10.1 000 111111
1.4 11 19 7;4X P NI Ny,Zens: I, NY In meluded 000 non
s< I I Iv - :iss PM \y /one I. NV t I is laded 0 011 11110
v. 11 19 107 I' NI Incoming I.0 I: tclildtd O2XI 0.00,
‘' I I I9 5:21I' \I I.1: N. CF.", NV to II, luded 01X1 000
s% 1119 N'4I PM Incomi/le I II tacIANI II IXI 11110.
•9 I I 19 II I : I` \I I 4. cp. \ Lit ILHICd (I (X) /1110
(e0 II I9 II lb l' ye. York, NY <0 Kuhided 0 00 111111
91 I I P) 11 .91' \I \ N‘ In rn< I thICAI 0 NI 111111
9' II :70 I: I MI I a' Ver<. CV 20 ncltuled 0110
9; I I .111 1, 12 ‘1 Inc..0001.! ..”.10.101 00X1 111111
9: II 70 X'7' A NI Incoming mauled 0(X1 11011
9., I 1 10 It 14 PM 211 rh1010.1 0 (Xi /1110
'` c3r^". NV
911 11.70 12 17 P NI .3gourd, CA 20 include 000 Ono
9- I 1 211 12 20 l' E„,,..„„„i . ( A I'lll Included 011 Cl,10
4X 11.20. Al Incoming (AV 1.0 included 0.00 000
99 11/20 IZ:29 P M 'morning I II included (100 0110
SDN Y_GM_027 73396
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00260040
EFTA01338993
MUI!~ keet« Muiter Bill Beried Bill Or. Page
JOSEPH ALVAREZ No: IS. Dec 17 Dec 13 7005 38o163
Detail for Continued)
Call Detail
Date Time Phone Call Ratel Wees AffOrriC 1W Total
Number Oesanaton Type Used Charges Addmonal Charges
Charges
200 1 1.20 12:64 P M I \Peps, N1 It includ...'d ti 00 I:, :Iiii,
201 1 :i 104 r S.ei M‘rwa, l '1 1 Ic I.L.led 0 Ski
707 I1/20 1;10 1' NI Ineurning Eicluded 0 <10 0.00
ni k 11 0 I 12 P Nl N ...9 \ -I , ( N rk. I.“lo.1 0(m 000
204 11/20 1.36 P Nl la. Vegas. NV IU id uded 000 0.00
20 4 1170 l' Ib r \I las ‘ ia, AA' .. 0 Idd 0 00 000
:mg I I 20 I;33 P NI 1 al. Veyt,, NV 2111 r:icluded 0 1X1 0 00
20 1 1 20 71 1 P NI I ..0 ‘ egas. \V 1 II elk I utled 0 00 004
70,4 11/20 3.1e P Ni lomming I.0 Ineillsd•Xl : 0.00_
709 I I 20 7:5". Is NI \ss/0w I. ksi.k. l0 nclualed 0 <XI 04n
:I III 11 20 C:26 I' Si 1ncomens I (I i:itludoll . 0 Oli 0.(N)
21 1 I I 20 3; 7t. P NI I.0; \. cipt... NV I is c i, 1uded 0 00
'1' 1 I 70 4I0t. P hl Ncw Vork, NV 5(I BaCklided : <I (kl 0.00:.
`I : 1 I 20 ,I;I.7 l' III Inco:nuig UI ns. I uded . 0 00 000
71: I 1 20 4? 12 P hl eturtogniid. UA 1(I ridu4ks1 : (I 011
21< 1 1 20 4157 P SI Ine?nliiit: ms:Judo:d . 40, (Tal i(0)1.:Clo°
0:
:At, 11.20 SIO9 PS' lommen& eutudgel ;
-I I - 1 1 `0 5, LII P NI 1tsconling r windt-d 0 00 000
'I Is 1120 5;68 P NI Inenteing I ti r:icluded : 0.00
.110 I I 70 6,01 P Nl In,:021l : l g I n ei...Iade:d ti (ki 0 00
'II II 20 i:53 P M Int; Ming Lu includrd :' 0.00
"'I 11 20 S:0 7 P NI I % \ ,, II i:,, IIi<led 0 Oe 000
II : I I 20 5:13 P NI lamming N0 itICIUded 1 OM 0.00
2" 1 I I 701 s.71 I' NI C.;ol ..:n1II.1 t':\ h0 rh:Iade:d 0 MI 000.
...•::-: I I 20 11:31 P SI N
I.a VegasV 7.0 ' includied . 000 0.00
• ,,,, i i 2 5, In % NI Incominit su included ti tkl 000
•t 2° 11 '2 SIII4 A `.I Lai IS:s.o., NV I .0 included E 000 0.00'
I I 7 5.:54 A \I Las \V 0 00 i I 110
. Vega..
. 10 included
- '0: 11 taS A ll...Lip Vcgas, NV 1.0 inclti•INSI : 0 40)0 0,00.
' '•, i I 2 1: 9 A `d Inconun IL encludcal el
0 :ki 000
2 It i 1 1 2 OOI A NI ,I.ai IS:ga. NV inclualed I. 0.00:
2 ‘1 1 1 2 9:50 A M 'neming 15 0 loeluded 0 ou i(. :0,
11 ` 10 OS A M I 44 Vota., \V included :,
I I 7 10 09 A NI I .i, Ve..,..:as. \V 7 ti rk:Iade.] 0 00 OI;
.y.: 112 1019AM Asoure, CA mi
.Cl : inebuled : 0.00 000
`1‘. I I 2 IOSIANI Incoming 20 : encluded 0 00 000
,.., I I 2 10-55 A 11 InForoin 430 included : 0.00 ic :::
":" 11 7 1 I 3" 1 M I co ' (V S0 • -I al sl
- .
I
11 2 1151 A Nl loicoluins i: i
50 : inetuded : ( (x
X: 0 00
li 10 P Ni InComirim I ii uded (I i u111
I I 7 Ij 17 P SI InfItIlh0i iiietudexi 1 0 Do O011
7:1 1 1 7 1. 2 P NI kwamen I ti IncludcJ ti 00 1100
II 2 ' 4111 P NI Loieteitides, DA 1.0 ineloded 0.00
I I 2 P NI 1['coming 111 included 0 00 0 lin
SDNY_GM_02773397
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_0026004 1
EFTA01338994
Customer Account Nunher Bill Period Bill Daie Papa
JOSFM1 AWARE? No: IS. Dec 12 Dec :LOOS S9 ol 63
Detail for (Continued)
Call Detail
Date Time Phone Call Rate/ Minutes Amume 1Di Total
Number Oesanauon Type Used Charges Adrienne' Charges
Charges
11 21 Pen PM 1.23( Vegas, NV 10 indUckd 0 muci.
11- 331 0cominP I io 0 (Al 11110
Inn I I 21 2:0' P AI locirming 3.0 "'lulled OAXI
11 2 r Inponling 00 hided 0 (XI 0.011
24x I 1 2 2,49 P M femme, 1.0 Included 0.00 0.00.
249 I I 2..; p teruierdnd. : ii luded (I (XI 000
NXii II 2 3:04 P Priming included . 0.00 0.00
2'4 1 1 2 I' VI Incoming incIualcd . (I (XI 0 00.
1 2 4: 4 2 P Agra. CA included 0.00 3 0.00,
241 I I ' r SI I a. Vel0n. NV tac hided (I (XI 00
II 21 4:44 P 'clowning i:tcluded 0 On
I •I I 131 (I(XI 31 3131
• II 11 71 5:12 I'M Inalmin$ 1.(1 included 0 (XI 111111
2c : I I ; V:19 P SI 1:winning I included . 0 (XI 1010
II 2 5;20 P SI Incoming included : 0 00 111131
c9 I I 2 ; p s 30, laded (I (XI 1010
:00 II 2 'V ill P NO Monica. ('A tlitUfltd . 0 tXI ii in i
'01 I I ' : I4 rx hided . (I (XI 1010
0' II '_ 5. 40 P Incomin • 3.0 EieltidCtl . 0.00 0.00
20; 1 1 2 002 P SI I.I.Scx.... \V I i3 00 I idol . 0 (XI Olio
I 1 0:42 P Incoming .0 VICIIX10:1 3 0.00 0.003
04 I I ` 51 I:16 •• I 033. hided 0 00 000
311, II' 735 PSI 011.11u121"111d- ('A includvd . 0.00 0.00.
20" 1 1 2 P VI 1:x0:nine: mcluded . 0 (XI ii 00.
20"1 1 I 2 I, P Incornin; included . 000 0.00.
209 I I 2 N, M InCOrning I0 i.„I„ded (I (XI 000
TO 11:7 .4.19 I' \Illlllftl• Colptrisrdad. ('A I 0 „,,,NAjoi . 0 (XI
"I 1 1 2 03 X NI 135,-oxim* In ph ludo (I00 II1.111
I 1 2 PM IlW0toin III EXIIIllOd 000 0.00.
I I ' 9: I' VI I JI VC.INE \V I0 eh: lurkil (I (XI IMO
I I 2 II :o0 1I IncOi2101g . 20 included : 0(X1 0.00.
', 1 I .2_ I N 11 Incoming 00 I uded . 0 (XI (I 00
II I Income I 0 01X1 111110.
a_n. N5, tacliukd ;
I 9 0: s SI a,\ I 0 0 a luilcd (I (XI /1 110
I I ' 3 V ;N NI Vcsa4. \V r'1 13xled 0(X1 1100
33- 9 I I " v" \\I I Kidded (I (XI 11110.
( II11`IngIdnd . .5
-0,0 II " III (XI I. NI InCOMing n included 00 111111
' 331 1 1 11 I I I; NM 13- • (I (XI 13130
II " 11411 ' l Preemies 1 Included (( (XI 0.110
51 I I" I I • PV Icoming .511 05. hided (I CC 11110
2.0 inclutkvl 3 000 000
IJ I I'
SIti
I 4. Vc \V 24i ac laded (I (XI ti 00
11 22 1. 4 " P Incoming,. 4.0 included . 0.00 0.00
.‘ SI Incoming (AV Su el:holed (I IXI ono
SDNY_GM_027 73398
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00260042
EFTA01338995
~Omer kern« Burlier Bil Period Bill Dala Papa
JOSFPN AIVARF7 No: IS. Dae 12 Dee 13, 7005 40 al 63
Detail for Continued)
Call Detail
Date Time Phone Call Rate/ Minutes Annie 1D/ Total
Number Oesunnon Type Used Charges Addiumal Charges
Charges
2`;`: 11 2_' 1:53 P eminnwitals l'A 11 included ' 0.00 000
260 I I :" (<=r \I I s iiic laded (100 00n
Tl90 22 P Incoming :.( illaided 0.00 0.00
29I I I 22 s`: I' \I tit(stagaln.I. ( A iialualial : 0(g 000
202 I I 22 2:51 P laa Vegas. NV 1.0 included : 0.00 fs
20: I I :2 ;<- P NI einistagrilnil. In • ;94:laded (1(XI 000
:!0-I I1;2' I:I I P Lai Vegas, NV 2.0 ineludad : 0.00 0.00
295 II 22 I P NI Incoming I0 : ;2:chided (I (XI 000
290 I I 22 5:II PM Lai Vegas. NV I0 included : 0.00
29- I I s: I I P M Nce. Vor;, XV ncluded . 0 00 000
2.9N II PM (jatta, . XV 211 included 1 0110 0.00'
•u= I' \I Lwmine Iu . I'¢lualad lI 0(
;00 i i n ceim PM Incoming 1.0 MC luded : 0 (al 0.001
10 I I I 2_ 6:2S I' NI Ineomins ('55 I0 eacluded 0 (XI 000
II': PM Incoming 1.0 lacIudexl (XI 0.00:
:0: I I 22 10.25 P I 4 \ NS li LKladed 0 (XI 000
;0: I I 22 lg.47 P M Indoming 000 0.00j
tni I I" it P NI 111Collillig . rmladN (100 n no
Ilk, I I 21 14:02 A SI 2.0 lacluded 0.110 o.oti
:0- 1 I 21 I 2 04 .\ NI \e‘. Yo-k Iu Pk laded (1(kl Om;
;i0; I I 21 1208 A NI Lis Vegas. NV 9.0 included 0.00 osio
019 1 I 2; 12 <6.1 \I Into:mat; I0 ;9. hided (I (XI 0.00
;III II 21 I? 5: A SI Inianuimg 2.0 tack:tied : 0.00 0.00:
:11 I I `‘ 1^'.\\I Licoatiag I0 .2. ludeA1 (I (Ill 0011
:12 I I 2: 1:15 S Interning 1_'0 included : 000 O.K.
; ;I \ Incoming 60 I:H.laded OM 000
;I; I t td.; \ I Inc•onung 2 (i ;actuated E 000 0.00,
I:2
I I I •'; 110 \ \I I .g., \V I0 IA; laded (100 1100
; s si as \V In lilill0411:4 1 000 0.Ø1).
i - I I ;; 9 s\\I I \\ I 11 00 Ill&ll OM 1100
;I‘ Ildt 049 \;.1 I NV 2.0 naiades] 0110
;l9 1 1 .;‘ '+<I 11 I .0 \ 0. X\ (11 iiik laded 0 Oli 000
;so II t 0: \\I Irscon0. '0 litillIKI{.0 0 00 010
11 1 I `; 10;9; \I I \ \\ 20 ;9;19<led (I (XI am;
; lb A \ I I J. S. cga.. X\ 3(1 ,:,,:luded' 0 (XI Wit;
;s; I I ]: \I Into:lung (1\ 911 i ii. laded (10(1 0 00
IV?: I I 19 A \I InComin 20 tacluded . 0(10 0 ii0
:2s I I 2; II 22 NI I \ \ ;:,. laded . (I (XI ( l oll
II 2; II 1z.1 S.I Ilho n; 9.0 iac1u4kd : 0 (KI 0.0n
`; II \ ;11 i h. hided 0(X1 111111
-is.: I I `i I i 59.1 Ai Ia. Veg... CV 1n mckiikii . 0 no 0.00
; , 9 ; I 2; 1;, 0: P \I ;0 .9. laded . (I (XI 0 00
;;; 11 21 12 22 P Iacsiiuna ... 2.0 lag:laded . 0.410 000
i `: \I I \ XV 2 (i meladed 0 00 iiiiii
SDNY_GM_02773399
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260043
EFTA01338996
turlons Ateounl Norris Bill Period Bin Dais PAP
JOSEPH ALVA/AEI No. IS. Ocic 12 Dec 13. 7005 41 01 63
Detail for (Continued)
Call Detail
Date Time Phone Call Rate/ Minutes Ammo 1D/ Total
Number Oesanauon Type Used Charges Addional Charges
Charges
;;2 II'' Z- I 2 PSI lav Vegas. NV I.0 included 010 0.00.
I'M I As Vegas, NV 20 included (I 00 (11111
11^_t 242 PM tat Vegas, NV 2.0 included : 0.00
I:< I I 2; (24 r 1.1M..11.11g I 0 in(luded (I (KI 1100
11 2; 426 P 'morning 1.0 . included . 000 0.00,
I .7 ; 079 \I I JC Vq.1S, NV I0 included . 001 (I 00
11‘ 11 21 4:49 P M Incoming 1.0 . included 000 0.00
119 1 I 2; 4:00 1' NI I a: Vega.. \V 211 Ill‘ laded 000 0 00
11.33 4t02 P I. Vegas. NV 1.0 included ' 0.00
;24 I I 2; 4,10PNI la ( Vega.. NV I0 Ele hided 0 (XI 000
11 7; 4:41P NI IncOrning 2.0 . NICIUded . 0 <Ili 0 0u
la I I M Iicominv Ill • :I I:I 0011 ion
M Immniins 6.0 included 001 non
I;< 11 c . <: sal hx, ;,,„, g ID included 0 (XI 111111
; II 2 1 S.% l' Lat Vegas, NV ILO include 0 (KI 11.011
1121 xH;.: p m JS Vella \\' I0 Included 0(X1 MEI
; 1.2; 9;00 P \I Vegas, NV 20 ' included .. II (1(1 11111.
;:.9 I I 74 S,C2 V M I as VegiU. NV 10 included 0 (XI 000
I91 1124 9:52 A \I Salim() Da, CA 11.0 included 0.00 0.00
; ( I II '4 10 0: .; \I Nan (no DJ. ( A II 0 included (I (XI 000
;(- 11C4 10:24 A NI Incoming 13.0 included ' 0.00 0.00.
;< ; I 1 24 10 50 A M Imoming ; 0 included . 0 (XI 000
1( : 11 .24 1 1. 19 A m Vtgli.‘ NV 2.0 . included : 0.00 0.00.
;Sc I I 7: I1 ;; A \I I:Koming 20 . included (I (XI 1100.
l(r, 1 1 .14 1 ' 7 11 \I Incoming 7.0 . included : 000. 0.00.
;<- 1 I 3: I: ( S P V Incoming <11 nil hided 0 111.1 000
( x 1 1 24 I:26 P kr( Vega.. NV I (I Ineladed : 0 (XI 0.00.
;0) I I 2: 'u.] I' \I Ia.: Vega.. \V 00I
(A I II :!1 1:01 Psi I at Vejias, NV 111 INlurid • 000
01 I I 1: 1,1 Ial Vegas, \V 1 II I.is lude<I (I (XI
(..! I 1:24 3;16 P Ike rlyhls. (A I la I.iCMudd 0 00
;6: 1 134 4:00 l' \I 1:xis.: . (I (KI
t, : I 1 24 6:04 P I at Vegas NV tn.:1114'd ; 4100
6< II 2: 624 1' Xl I al Vegas. NV I1 1 Id (I (XI
106 11 .24 0?..t3 P M Q1,211%, I 0 included : 0 (XI
r I I 22. 10 io P I a" \ CP'. I I hided . 0 (XI
0,. 11'24 10. 12 P M IteverlyhIc ('.A 0 included 000
;69 I I 3: 1 1 02 r M IntonunF ::01uJed (I (XI
:"0 II 7S l' A 1.1 1 as Vega. " I II included : (I (KI
1" I I I 3', Ili 19 '1\1 Ir, o T rk hided (I (XI
2( 114_ A \I Imonung < included 1100 000
.1 ; I I .-!( I ! .(y, \I Ia.\cr. ,\\ '0 1.1‘. hided ('(XI Ii
1'a 1125 12 16 P VI lac, 1.0 included 0.00 000
c I I 3c l'I , PM I lo re0e.01 ; 20 in. laded (I 01 000
SDNY_GM_02773400
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00260044
EFTA01338997
Customer Aeocend Norther Bill Period Bill Dais Pogo
JOSEPH AWARE? No. IS. Dec 12 Dec IS MS 42 al 63
Detail for (Continued)
Call Detail
Data Time Pt-one Call Rate/ Minutes Airtime 1Di Total
Number OesanaPon Type Used Charges Addmonal Charges
Charges
I 1(, II 2c 125 PM Incoming 1.0 included 000 . 04.10.
NI I/Kominy I0 included (I 00 (I 00 eras
11 25 P NI Incoming 2.0 included 0.00
I I , c o. P NI Incoming I0 InLluded 0 (XI 11(10
11 2c P V kwyruing 1.0 ;, included 000 0.00. fs
;s.1 I I 13 1, 3 - I.\ I Ji Vega., NV I0 19i. bided (I (XI 0 00
\ II '2 5 0 P m iromins 10 0 ; included . 000 0.00
; M InLommg ?(I . in4lusled 0 (XI 0 00
zs: 11 75 9 1.1 I' NI Iwumin 2.0 include 0.00 0.00.
1‘I I I 'r , 1 III NI '15 Vega., NV I0 . ch. hided 000 000
(VI II "In 1,7.9 A NI Incoming 11 11 . included 0 44, 000
I I 011 \ NI I:icounctu 10 included 0 00 Dun
♦ II '6 N741 A NI I.aF Vegas. NV (.0 included 000 111111
I I 26 S::9.' NI Ilrbokhcbsd ( A I0 ineIuded 0 (XI 11110
90 II 26 0;01 A %I Las Vegas NV 1.0 1:Nude (1(111
1 1 26 9:16A NI I 11 ux laded ; (I (XI 11 00
1-‘1 VcP`' NV
;,, • 11 26 6;21 A VI Inconling I II tli:11141ed ; (Ilk (1 111'
19; I I 76 10'9 A NI InLonling Inc hued 0 00 iiiiti
iu; II 26 ig.47 A M I .4s Vegas. NV I.0 nehscierd : 0.00 0.00
3.95 II 10 {0 1%0, n.. included (I(XI 01111
396 arl I/26 12:28 P VI Incoming included' 000 0.00.
397 11126 1.0, P NI I \ I 'lwed 0 (XI 000
398 gIs'26 1 P 146.44nang 1.0 included ;. 0.00 0.00
399 ;11, 26 1. 22 I' NI Iu.V a.. NN I0 EIclued O(10 111111
400 71126 1!28 P 61 Las \ "pi. NV by included l 000 . 00
401 11/26 P NI lac\ ego, I11 included 01Ki 11 1111
402 71/26 -17.29 P NI Invlurning Ill Include' 000 0.110
401 11 26 6a: I' NI Noo. o7{. NN I0 rb.11.15X1 (I 00 1109
404 11:76 PM Inormin 10 1:14:1111.1{X1 000 000
405 II 26 7sPNI 111 includLNI (IIII1 111111
406 11,426 4:55 P NI looming 211 melutled : 000 0.00.
407 ;II 26 6'01 P 1900:110q: included 0(X1
408 1J 26 P NI Imennung I1 n tncladul : 000 . n M.
409 :II 26 < p ILI oar Lided (I (XI 11 110
110 :11."7.6 lo NI I as. Vega c, I'l{lu 0 (XI
III 1 1 `15 III 5 3 1' NI l ee \era, included 0 00 11910
;1' 11 1t. Il IN P M Incoming included OLIO 111111
;1; I I .r 111 r '1 NI h>. mtnnu included (I 00 111111
u: 11 ' In 1N N NI I Vegas. NV included ; 0 (XI 111111
:V I I " I' P NI included 0 (xi 111111
:16 11 7 - III 1: 1, NI 4n ; inducted 0 00 0 011
.- lcpm iuc laded 0 00 1100
NV included 0.00 0 00
:I9 I I 1- I 11 I' \I Irk( ling Inc ludo' 0 00 ono
SDNY_GM_02773401
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260045
EFTA01338998
Customer Account Number Bill Period Bill Daie P404
JOSFPN Al VARF? No: IS. Dec 12 Dec 23.2006 43 ol 63
Detail for (Continued)
Call Detail
Date Time Phone Call Rate/ Minutes Arum ICY Total
Number Oesanauon Type Used Charges Additional Charges
Charges
420 1127 1:39 P M 1:46tips !Ai included (81
421 I • 141 PM Incoming 1100 1100
422 11;27 1:43 P NI kitting 1.0 nit I uded 0.110 0.00.
42; 11 2' 1:4' PM %op, \V I II included OM 0.0(1
424 11127 1:55 PM Lad Vegas. NV .0 included 0.00 0.00.
425 I 1 27 2:46 P \I Incoming 10 ncluded (100 000
426 t 1127 3;53 P .
I.44 Vegas, NV 2.0 included 0.110 0.00
4r 11 27 1:361' Nt Inooming III :h:holed 0 00 0.00
428 Ir27 4p9 PM to4262ing 1.0 included 1 0.00
429 11 27 5:29 P NI Inciming I ii IIncluded 0 (81 000
410 11, 27 5;38 PM IncOming 5,0 .. included
. 000 0 Ott
431 I12' 5:46 PM I di \'ems, NV l0 . included 0 (00 nun
417 11727 5:46 P I As Vega., NV 10 . included' 000 min
43; 11 2' 5:48 P XI I Li sucluiled 0 00 11110
414 11.27 5:48 P I.41 Vcgai. NV 1.0 included 00 0110
435 11 2' 6;09 P NI I a: Vega.. \V I0 ...Jude. 0 MI 1100
.
436 11:27 6:20 P NI I dr Vegas. NV I II Ili:104td . 0(81 11111.
417 11 27 6'28 Ind Ins Vega., NV ' r 'chided 0(X1 11111
438 II 27 6:31 PM Lat. Vega5, NV LO inthided 0.00 0.00
439 11 2' n: kP NI • Ill t. o laded 0 00 0110
440 1t/27 34 P M Inmming 1.0 included 0.00 0.00
441 '.111_7 s. I ; P St In.onnnp I0 included (100 1)00
442 11/27 9:36 P NI In:fin:ins 25.0 included . 0.00 0.00.
443 11;27 10 19 I' NI ifiCofififil: 100 ' included (I DO lion.
.
444 51/28 2.204 A M Las Vegas. NV I0 included . 000 . 0.00.
445 11128 708 A SI I us Ve s \V 911 included 11181 000
446 ..:111;71 7117 1.4I. Vegs%, NV I0 included 0(81 0.00,
447 11,28 7,19 A SI I-11 Vega'. \V 10 included (Ilk) 111111
448 P28 7:12 A M top Vegas, NV Il l) included 000 0,00.
449'1148 -; cc A m Incoming n 11 included 41,1181 000
4501 1!3 V: 44 A M .1.il Vega., NV Iii included 1 01)0 03)0
451 1 1'28 8:56 A NI Incoming I 11 included 0 00 (tip itlm(1.
452428_8257 A St New York. NY 70 included .
453 11/28 9:49 A NI Incoming l'N% 10 ricluded 0 00 /1110
4551125_ tv 7 A Ircecilytils. CA included : 0 (XI 111.11
455 11/25 II 09 A SI I .0 Ves.0, NV included . 0 00 cool
456 pt,18 11.12 A M I .0 Vega.. NV 11 included 0 (81 P iit;
457 11 28 II 14 A NI■
NI 1 1' V \V Included 0 00 nun
458 Ir2•4 11.42 A NI lico,piog MO include : 0 00 0 00
459'1125 11 44 A \I Incoming
. (AN I 11 10ClUllexl . 001 /1110
460 1.1./Z8 11 46 A M lop9Ming (AV 1.0 i included : 000 0 00
461 111/25 12 06 l' M InComin • I II Incluilcd (Lae 11011
462 I/2$ j4;4;??4 No. Yo:k. NY 16.0 included . 0.00
463 11/28 1:12 PM todorning 4O 014:111Cd Dal 10 1(171
SDNY_GM_027 73402
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00260046
EFTA01338999
Customer Account Mintier Bill Period Bill Dam Par
J0SFPN At VARF7 No: IS. Dec 12 Dec IS. 2006 44 of 63
Detail for (Continued)
Call Detail
Dale Time Phone Call Rate/ Minutes Airtime LW Total
Number Oesanauon Type Used Charges Adrienne' Charges
Charges
404 1 1.28 1;24 P 1.48 Vegas. NV 1 included 0(X1 u0.
405 II I: 1 NI Incomm il lualtd 0 00
46n 11128 1:26 P NI Vegas, NV 41.0 1 Included 000
46- I 1 28 2616 P bc0111041 ( 2L ch.lualcd 0 (XI 000
405 11'28 Z:18 P M limm3ing 28.0 mauled 0.00 000
409 11 75 7:15 I' NI 115 4,1t 1,1:: (AL I0 i:k. ludial . (I (XI 0111i
4 70 11, 28 2:4T P 11 New York, NY 4.0 included 0.4/0 0.011
CI 1I25 2:50 P M Not. Y.'''. NY :51u7lcd 0 (XI 0110
4'2 11128 2:32 P M No.. York. NY included 0.00
4 - 1 II 75 it I di mclualed (I (XI 000
I i'• Yet.5` •Y
: IL '% PM \V 1.0 mauled 7 00 um'
4'S I I 2% 2. “ I' NI I JO. \ 1(111 included 0 (Xl 11111
4'0 11 '7% N:01 I' NI Incoming 1.(I include' 01X1 0110
4 -- II 25 P1I 1:5.5500,5 SO ens Jaded a (Xi 111111
4'5 1117% PM New York, NY 1.0 include (115(1 1100
1128 oi ;6 P NI Imo:ill:IF I 11 aa laded a (XI 0 OH
4%0 II:244 4;31 P NI M. Mg I 11 tai 000
481 II 'S P iik,emiug 1 11 1 15 IlIalt51 (I (XI 110H
182 11, 28 4:33 P M Lai Veg88. NV I.0 rat111*a Or 0.011
48: 1125 <17 PM Le Vol:J., \V I 0 i I. hided . 0 Oil 0110
454 I I 28 5:19 PM Incoming 1.0 include' 000 0.00.
r
4ti< 1 1 75 I „ v cs„ . SV '0 t h. lude.71 0 (XI 0.00.
1176 11:23 422 P 1I Incoming 1.0 included 0.00 0.00.
48' 11 25 S. 2< P NI Invorning 2o ch.ludol 0 (XI 1101)
455 11'28 8:34 P NI Incoming I 20 included 000 0.00
4N9 II 78 I mc hided IXI 000
490 N53 PM Incoming...._. '2 (1 1:15luded 000 0.00.
491 I I _5 • . 01. NI 10mMing I ladoJ 000 000
49' 1 1128 S$0 P M InCrarg 1 included 000 000.
491 II 75 1011: I' M Incoming 511 a laded (II XI 000
494 11:28 10:18 P l..k Vegas, NV. 0.00
49< I1 2v 10 0, A NI I. Vcsas. lat ludo.] 0 00 0 00
496 I I.'29 10 /9 A M Nicol:Bus N0 inClUded : 000 II 00.
49 7 11 29 10 45 .1 NI Incoming 10 mclucicd (I (XI 0110
-
495 11:29 II 01 A NI booming 2.0 included 000 000
499 79 I P Incoming 1 II included 0 CO 11110.
sim 41:29 2'35 P San Nkmuu, l'A 2.0 inclmled 0.00 (11111
701 1129 12 38 I' NI Infunling 50 mclualcd 0 00 111111
e02 P02 PM Mauled 000 000
I. Nr .
70; I 29 incomm NN _11 . 'whaled ; (I (XI 11110
<04 11129 1:08 P M NOi`eYork..NY., 1.0 mcludal 000 0 00
<us 1129 I:4 p I:58770ms. 10 coladed ti 00 1100
<11(7 11129 2,39 PM bezomin 2.0 include 0.00 0.00
<07 79 1:`.0 p I 48 Veo.N. NV I11 inchilled (I (XI 1100
SDNY_GM_027 73403
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260047
EFTA01339000
Customer Atecounl Mortar Bill Period Bill Dale Pape
J0SFPN AWARE? No. IS. Ole 12 Dec IS 20DS 45 el 63
Detail for Continued)
Call Detail
Date Time Phone Call Rate/ Minutes Ammo ID/ Total
Number DemoPon Type Used Charges Addmonal Charges
Charges
5(6 1129 k4o P 11 Incoming 1 included (1(10 0./10.
409 I I ' 9 I ; mc hided (I 00 11 00
5 10 I 1 29 12 P SI naag included 0.116 0.00
<II I I %. 21111 \I laAtting (I(10 000
17 1 1 29 t:04 P AI New York. NY 10 included 0.00 0.00,
AI I 1 29 v l4 1 \I 1,/, 5:1'Inn ludcd (I (XI Ono
:1 II 29 SI:05 P Vegas, NV intItUkd 0.110 0.00
5 l< I a Seem. NV III included 0 (MI 0 0n
ye I I 29 9:45 r NI 1m 10 0.00
I I '9 91" \I I:', s:! I0 ',w inded (I (XI 000
<1:5 II 79 VAN \ I .6 Ac2.0. I0 included .: 001 0.00.
III I I 20 1, ; 1 \ \ I ii included . 0 (XI 0 00.
I 5, in I .; g I ac \'‘ 1.0 included , 0q1 0.00.
C:tl I I 79 I 1 P ‘,1 I a. ram ‘cli 10 included 0 (xi 000
1 I /9 10 56 l' sl Incoming 1.0 included , 0.00 0.00:
<2; I I t, 125:.\11- I JN 10 included 0 (xi 001.
I 1 111 i '‘Z. sl lible06015 1.0 included ., 0 (Xi . 0.00,
..clia " \ \I Incoming 10 in:16161 (I (XI 0 00.
e'„ 1110 122 \ %.] Nm/Hyorkmil. NY 11A included . 0.00 0.00.
?:1" I I 'LOA \1 Incoalin • 14" included (I(el 000
II'\ 11 30 7140 A 31 Lepgled09. ( -A 2.0 included 0.00
;0 310 07:5i 42 :3.
% Ineaunin 15 0 included . 0 oo 000
11 Lis Vegan, NV 2.0 , included 0.00 0.00.
A(I I 1 111 /.1 hoommy a II in:16161 0 (10 IOU
I I III II:u" A \I Incoming 50 . included . 0 00 , 0.00.
ccl. I I ;0 II I' XI Incoming i 10 um lurid 0 (XI 000
<(; 1110 11 is A xi Am Vega, NV 2A included OAXI 0.00,
AS I I m 11 \ Neu Yur4. NY 1 II of luded 0 (XI 111111
;„ II 5,0, 0.‘ g Nk, York, NY 9 (1 included 0.00 0,00
P Incoming 1911 ric 16161 0 011 111111
IN 11 10 17 121' Si Incoming CV. 2A included 0 MI 0 00,
/(9 I I m 12 AA I'M Nem
. rk/ol. NY 211 included 0 (1(I 000
(al I W P(la P Ineimll11.0 xfl , included • 1111(1 0 6\
< I Id 1 r SI becoming 110 included 0 111111
11 10 144 P kl lacomin (V I( included 0 00 111111
(a; I I PSI San Nlonica. ( .‘ included 0 (Xi 111111
< : I I 10 1;52 P 61 New York, NY 1.0 included : (I (XI 111111
(< I I 30 2:02 l' NI Incoming I0 included (I 00 111111
I I 30 20: PSI ai Vega. NV 1.0 included ; 0 MI 0 (ili
I I 10 2:11 I'AI %cps. 10 in:16161 0(X1 lion
<-\ 11./0 3;31 PM Ingamin 1.0,. included ., 000 000
5:v I I 10 4:01 l' \I Ina/Ming 50 included (I(XI 111111
111i
550 IIi30,, Incoming ...... 3.0 include.] . 0.00 0 00
551 1 1/30 4:22 P I a: Vega:, NV i0 included 000 000
SDNY_GM_02773404
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260048
EFTA01339001
Customer Aterounl Norther Bill Period Bill Dale Pad*
J0SFPN AIVARF7 No. IS. Dec 12 Dec 13.7005 46o163
Detail for (Continued)
Call Detail
Date Time Phone Call Ratc/ Minutes Airumc 1 Total
Number Oesannon Type Used Charges Addraonal Charges
Charges
1 1
11 10 4" PSI El Paul. TX 8.0 included : 000 0.00.
1 1 20 ;91' M Ir opting I 0 included (100 000
I I :0 lo P NI Vegai, NV 7.0 included 000 0.00
I I m1 c 20 included a (HI 0 00
11 30 Y.SN P NI laemening 1.0 , 0.00 fs
included 0.00
m 1. \I in,..ning I0 included . (1 (XI 000
11 10 I P \I Inc0 Illini 5.0 . included . 000 0.00
I I - 1- 1. 10 ,:,,:luled 00(I 0 00
11 30 s P NI Imuming 2.0 included • 0.00
<01 I • I s :s A \I Incontris I0 1:1Cillaied (I (XI 000
CO' 17 \ Sx A \I Incoming 5.0 ; included ; 0.00 0.00:
4 6: 1' I -' 0 ineluded li 00 000 1 1
9110.1 \I I:00nnue as
.0.: 1'1
° A NI Incoming 2.0 included 000 0.00..
::.< I_ I '011 .\\I I j% \ et..A.. S\' 20 encluded 0 (XI 0 011.
4 6, , 12 1 01 to A \I Pccxia, II. 1..0 included' 0 00 0(0:
cc,- 12 1 17. 20 P NI I1):401 .., 0 .. 0 (XI 0 00
(0: I ! I I !:26 P NI Sag Monica. CA n'luded U(0 0 lill.
9 I" 1 I A:II PM Nel‘ Yer.. NV Ilehided 0 (Xi 111111
CM 12 1 12;41 PM Irptuing 2.0 ineltkkd : 0.00 0.00
<'I I_' I I\ 56 p \I incornin • ilciuded 0 0,0 111111
I 12. 59 PM 14:120- ti included 000 0.00
11 I 109 P Incoming I u ,:housed 0 00 000
II' I.:26PM New York. NY 2.0 included 0.00 0.00
1`I I 2/i P AI
121 1'40P\1 I as Vegac. NV 1.0 • included o0 1.1110
I' I I ti I .1' Vegas. \ 1'e hued (I (XI 11110
12 I 2 U,1' Inedinus N 0 (XI 0.00
<''I I I 2 Is I \I Incoming irk laded (1 00 1100
.;,(p I `l 219PM Incoming (AV I0 rielud..xl 000 Olin
, (l\ I is
RI I 1 '21 P Ince-rine in: laded 0 (XI 11110
•\ 2 III 225 PM IldnIkInbkd. CA (I included ' 01/0 0.00.
• \I 1'1 ; P \I L1' 1.9 luded , (I (XI 0.00,
"
I' I ; W P M Incoming 190 ineludttl : 000 000
<\ < I • I t « p \I into:mac I0 included 0 no 11110
•I•o, r 1 .$ 2.1P \I Lae Vega', NV X.( included' 000 000
.;\ I' I 4 :4 P 6, 0 TX:) , in.: ludeAl 0 (XI 111111
, XX I 4 P \I I alVegaS \V 1.0 included .- 0.00 111111
<s9 12 I 1421' XI In.onn:rc 20 0 (XI 111111
.;•)(i 12 1 00 P Incoming 2.0 included ' 0 (KI 0 00
., 91 I' I 504 I \I mot:len ( \ S11 1:1C killed (I (XI Mold
I' I c In P st Inceming ( I.0 included ; 000 0.00
<9: I` I `7 I' \I I 4, egas. \ included 0 00 11110
CY-, 12 I I. 02 P NI lacOmine included 0.00 0.00.
( 9I 1' 1 p I as\ \ one hided (I (XI 01111
SDNY_GM_02773405
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260049
EFTA01339002
Customer Aceounl Norther Bill Period Bill Dais Pogo
JOSEPH AWARE? No. IS. Dec 12 Dec 13.20D5 47 o163
Detail for Continued)
Call Detail
Date Time Phone Call Rate/ Minutes Ammo 1D/ Total
Number Oesanauon Type Used Charges Adrienne' Charges
Charges
5% 12 1 6.15 P NI Insycgas. NV I.0 included . 0 00 . 0.00.
Cot XII PSI Incoming 1 included 0 (XI 0110
(98 112,2 9.29 A NI Incoming 0 included : 0.00 0.00.
(99 1__ 131 .1 m Id, ‘ vim'. • 1/4 20 included 0 00 0 00.
/00 122 9.54 A NI Ncw York. NY included . 0.00 0.00.
WI 12 2 II: In A NI Incoming 40 . 10dUllird . 0 00 0 00,
o112 1'C 11:57 A M Incoming 88.0 j included j 0.00 0.00
60; 1__ 1 .24 P SI Incoming 40 . included (I 00 0 00.
004 '2,2 1.28 P NI ( mpIngalml. CA 2.0 ! included . OM_ 0.00
bet 110 P Al Xt., VW., NV I 0 . included . (I 00 000
60o 12.2 I 'IX P SI Incoming 4,0 . included . (Ilk) 0.00.
No- i.-• .. 1..i • .P SI .......-..... 01111
box 12:2 319 P SI Incoming 1.0 included ' 0011 0.00.
6119 I_ 2 1.-1 PSI Incoming I 0 included (I 00 0.00
loi 12.2 3 22 P NI Incoming 1.0 Included' 0 (Xi 0.00,
12 2 149 IncOming I2 0 included 0 00 0.1111
012 122 4.05 PM Incoming Inc luded . 0110 0.00
; 4 00P Al Imo:Inn , 10 included 0 (XI 000
NI: 12'2 4:10 P NI Sew York. NY 1.0 included . 0.00 0.00.
NI A 12 2 4 II P NI Incoming I0 included . 0(X1 000
Nlo 122 4 .12 Las Vcgas. NV 2.0 included : o.cio 0.00.
I I" 4IOPM %aI\I (-A 20 mauled 0 (XI 0 00.
Ill2 2 435 PM I.JAVega. NA' 1.0 included 0.00 0.00.
i 2 I! I I' SI Ia. ga., NA 10 included (I00 ii 00.
PM.
'Co 12 2 4 40 P NI Incoming , ti included : 000 . 0.00.
MI 1'2 P Incoming I0 tic hided , 0 00 Olio
022 12'2 624 P NI 1 Ar.lin . . . I (1 1:1Cludtxl : 000 0.00,
N2; I 2 t. P VegJA. NV i .. ch link.] (I (XI Ono
0.I 4 12.2 M1.A9 PM 1 es Vega.. NV I 11 1:/dUlkd 000 d00.
WIC III. pm \ I II ricludcal 0 (XI Olio
I II0 12:2 39 P l.aqcga... NV I 0 includcd : 0 MI 0.00.
I12- I 2 2 P 1 J., I11 tn. hided . 00K1 000
ICI. 11:2 ''A2 P /121 Ia. Vega., NS' I ii tacludcd : 0 IXI . 000
029 12'2 P XI I II maidcd I 2(
Ott, I2/2 7;4. P SI Incoming I ti Included' 0 MI 111111
oil 122 502P51 In h
included 0 (XI Will
or. 12'2 S 04 P Incoming I 0 included . 000 1100
i . 11 'WI 00ri
014 I2: 919 P Incoming I 11 i•iclualed (I (XI 111111
0;< 1 27 '1211P SI I ...A NA IA, hided (Ilk' 000
olo 12 9.54 PM I a. Vega.. NV 20 inclmkNI . 0 00 0 on
or 12' 9 P Al 20 ucluded 0 0I 111111
iN I 2 2 10;13 PM Inpmuis 9.0 includ5n1 0.00 0(111
019 12 7 10: In P Al Incoming I II included (100 11110
SDNY_GM_02773406
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260050
EFTA01339003
Customer Atemoi Norther Bill Period BillDs Pogo
JOSFPN AIVARF7 Nor IS. Dec 12 Dec IS, 2005 48 ol 63
Detail for Continued)
Call Detail
Date Time Phone Call Rate/ Minutes Airtime 1Di Total
Number OestnaPon Type Used Charges Addmonal Charges
Charges
u-al 12.2 10:21 P NI humming ('W 1.0 included 000 0.00.
64I 1". 1022 I' NI N.:33 Yor1.. NY 0 included (IOU 0110
6;2 112;2 16.23 P M Inennuns CW 2.0 included : 0.00 0.00.
6;1 I; 2 pm „ I 0 included (I IXI 11(111
644 10:32 P \I I al Vglas. NV 10.0 included 0.00 fi
615 i2 \I It\ c•rt pig 1 li intluded (1 (Xi 0 no
I):6 12, 3 9:3%.A NI IncominF 1.0 , include ., 0.00 0.00
64; 123 12.316 PM Nen NN I 0 xi<lucled (I (xi 0 00
I.:5 I20 l2:09 PM NvX. York. NY 1.0 included • 0.00
tr.lc P \I Ineonnin: I (1 included 0 (Xi 0110
640 I?. I i0 P NI I .”1 VeF.4`. L0 ; included 000 0.(11)
1,', I I2 1 I u< p ‘23 Nix., VI I (1 ekluded (I (Xl 000 1 1
as
33' 12 1 I i ,S p M \or 1 or x, 1.0 Included 0(X1 000
,,<; I 3 1 1 1P NI 16,,,e, Ir 20 included 0 (XI 0 00
: 12 3 14 P SI N.\ 0 t:icluded 02X1 0.(0'
t3cc 12 1 1 P, I' NI 1 33 \ttF.p. \ .210 mauled ; (I 00 0 00;
\ '1 pith. \ Y III clillifIcd ; 000 . 0.00.
3 3- I ' 1 3 is P `31 Nok IS, NY iric haled (I (Xi 000.
ON 12 1 .1 01 PM New York. NY I 0 luded , 0.00 0.00.
(359 I21 <0I 1''.1 Ins9nanc I II included 0 00 000
660 1 2 C3 3 P NI Nlanhauen. NY I.o included' O.OO -
661 '12'1 < el P m Incoming 11 O ; k laded (10(1 000
662 "2,3 n OI P M Inecnikin LO: included 0.00 0.00.
663 :12 )1 11
664 rto I , P NI New York. NY 10 • included 000 0.00.
665 12 1 r <I incoming I II ale hided 0 (XI 0110
666 pt3 o5< r XI 10,-.rniati ; ; I (1 xirrIutltml 0(X1 0.00'
667 :12 ; 11` l"rI Incoming In I ir. lade 3100 11011
668;I2''3 11t 1.92 ' 9'9: I11 314:1333140 000 000
669 12 ; ; i".i Dva ;•;:iv 1 11 r ir. lu(kNI (1(111 0110
nil 11t ' II %I 1,3, k \\ I 0 include 0 00 0.00'
I \ 3_ p \ : ir irr(luded 01X1 0 01)
3" s 14 I' \1 ho mpg 0 r.),Ituld , 000 (I lint
o I • .3 1".1 I:133,300g I< 0 laded (I (XI (1100
0 00 I. <I I:KO:fling 10 Inc laded' 0 (XI 111111
y)l p xi 11.00- 13 I I313313.31 (I (XI 0110
3 -3 I 1 4)1 P M Incoming ncluded 0.(X1 11110
I5 \N I:W.3:00g .0.1uticd 00X1 000
4 1 53 A NI I ac \ cps. S\' I11 -Iu4kd 0 (KI 11.1111
2 :I A NI Incornia8 I 11 II; hided 01X1 11110
(0,9 2 4 6-50A NI X00 Svc 10 crclarkll 000 0.00.
c, N I 1 1 7 5 A \I \\ Appsltp, ( I II ea laded . (1(111 111111
(032 12;4 11:20A NI Las Vegas. NV 3.0 Included 0.00 0.00.
os l 12 4 I 1:20 \I Incoming (AV 311 included 0 (Xi 0110
SDNY_GM_02773407
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_0026005 1
EFTA01339004
Carnage Attounl Norther Bill Period Bill Dale Page
JOSFP al ALVAREZ No. IS. Dec 12 Gee 13. 2005 490163
Detail for (Continued)
Call Detail
Date Time Phone Call Rate/ Minutes Ammo LW Total
Number Oesanauon Type Used Charges Addmonal Charges
Charges
(0(4 1_r4 11:22 A M La! Vegas. NV 1.0 included 000 . 0.00.
10(1 4 II:III A m k' '
0S6 114 11:23A NI NS' York, NY 2.0 incluakd 000 0.00
1,70 1;4 I 1;26 A NI 4, Vega.. N‘ I(1 included 0 (0 non
IAN 124 11:26A NI Las Vegas. NV 1.0 included 0.00
0149 124 I I:2- \ I .0 \ ea:aa„ NV I 0 included (100 0 00
090 12 4 11:27 A NI Incoming 2.0 . iincluded . 000 0.00
691 12 4 I I: ,a4 A NI Incthatinaa ;0 . eielialo.1 . (I00 0 (10.
69 ' 114 II:46A NI Las Vegas. NV 3.0 . inclual0:1 : 0.00 0.00.
091 12 4 110x P 51 Neu York. NY 10 included n(110 000
66; 114 12;17PM I a4 Vegan, NV 4.0 I included 1 OAK, 0.00.
(,9( 12 4 02 P SI namminaz 20 included 0011 000
1.96 2:4 114 P M homing 1.0 included 0 (Xi 0.00
697 12 4 1.15 P Incoming I 0 included 0 (XI 0 00
(WS 1214 1.:.11 P M Nor York. NY 10 included (1(XI 000.
699 az 4 i')1 Agora. ( -.5 2 11 in. laded 0 (10 000
700 I 2:4 I '52 P hl Incoming su rh.luded 0(X1 00
7(11 I'4 24)i P I .i..A maga.. NV Ili:111(11A 0 NI 000
7112 1214 207 P 1.1 Baerilyhls. CA 30 included : 000 0.00
M_
70 '1 1 2 4 2 54 P NI Imo:mug I 11 1:Klualcal • 0 (xi 0 (10
'04 .12,4 3:17 P 1.1 IncOrning 1A included' 000 0.00.
70( 1.24 1.19 P Incoming 211 h:laded 0 (XI 000
"06 114 3.55 P M Incoming 2.0 included .' 0.00 0.00.
"(1- 124 4 P Invx: inaz I 0 included 0 00 000
7(IS 114 414 PNI LasVegnas. NV I.0 : included :. 0(10 0.00.
70) 12 4 4 I5 P M Cnartngrdnd. l'A ma:haled , 0 (XI 000
RI 114 4:191' NI W 41184.4.• CA : o ealurid : 000
II 12 4 4 2X P NI SanNfonica.( A a is " c hi ded , (I 00 ii 00
- 12 124 4-32 P NI TI/0914941(5. CA 20 ,:iduale,al : 000 0.00.
12 4 4.17 P Ineoteme . re: IL1.10.1 Dal ono
'14 12:4 5 05 P NI Incoming I0 inclualcd : 0.00 0.00.
'I< 124 5 P NI Incoming I il tn. laded . (((XI 000
- 16 I'4 incoming 4 li tachida91 : 411I(I . 0110.
a a, al° 0 1,1 1:11:001108 2 0 Included 0 00 /11111
" L'4 6 611' "4 11:10c.0111% 2 0 I:whaled : 000 111111
I ,, a. m Incoming 70 1-lcladed 001 111111
1' 1 110 P Ineximin i 20 included , 0 (In 111111
11 1. 51
'21 1_`4 511 L¢laded 0 MI 111111
4 9119 P Incoming • 2.0 included : 0 (KI (I (111
I' . 9 9, I ‘1 Incomin I 11 114.11141ed 0 (xi min
I ' 4 I(x46 P XI ..Istamose.NN 2.0 included 7 0 00 0.00.
< I < Las'Vnas, NN' I II luded (((XI 111111
2 5 5 a.0 A m LSI/tom NV ).0 included . 0.00 0.00.
a
• < a. ^- A m incoming 1" 0 (XI 01111
laded
SDNY_GM_02773408
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260052
EFTA01339005
Customer keeted Norther BiN Period Bill Dais Page
J0SFPN Al VANE? No: IS. Dec 12 Dec IS. 2005 SO ol 65
Detail for (Continued)
Call Detail
Date Time Phone Call Ratc/ Minutes Ammo ID/ Total
Number Oesannon Type Used Charges Addmonal Charges
Charges
12 5 039 A m I.ac‘'egas, NV 1.0 included 000 . 0.00.
•I 1 kl lOc orinn; I 0 included 0(10 (1110
, 19 A NI
1.0 included 000
Ids ). cps., \ \ Ii um:hided 0 DO 1100.
- - I• < 4(5.0 A NI Incoming 1.0 included 0.00 . 0.00.
;; I- a in ;• 1 %I howling I10 included (10(1 000
12< II:10 A %I /3cm-rlyhIK, ('A 1.0 included 0.00 0.00
kc j2< L02pm I a. Vc1.1.1‘ NV 20 Km lulled 0(K) o 00
12 5 I_'. 13 P NI 10. on:saw. 2.0 included 0.00
I "P\ Ir. 0 Inc Illaied (I IV 0 00
N I' < C. t.: I ak Ve k;ut. NV 1.0 1 inclu(k.d 1 0410 0.01)
Al 1 .2 N - I' - I 12 Included 0 (XI 1100 1=1
< I 111 P %I I a< Vegas \ V 2.(I included 000 000.
2 . 1 C< I 1111I. u• Ves, \ cu ocluded Dal 000
1 1
t P New York. NY 1.0 included 000
■
2., I2 < I )% P IncOnntK; 20 mcluded 0 (XI 000
I75 I 7../I P tat Incoming I included 00(1 0.00
I 1; P 51 In...ot:4: 110 . include 000 000
1'7 111 P\1 1.0 Vegas. NV 1.0 included . 0.00 0.00
2 k ' to I. NI Inkoututo 5(I . Inkludcd 0 (KI 000
.• 1.5 2 P M Incoming 6.0 Included . 000 0.00
- I• < - :hp %I I:won:tag I0 iinclude 0 00 000
- so 12 5 : ;' P NI \c" York. NY 3.0 . included . 0.00 0.00.
I's I I' • ;I I'M 20 included 0 DO 000
' I' < 1 P I usVetz.m. NV LO included 000 . 0.00
110 2 11 rie laded (111 (1110
12 s p M Incoming „ Ill 111C I unix' ; 01)0 0.00,
< I NI ',homing ch. ludo.] (I 00 11(1(1
1• < - V P 51 Nemark. 1I 0 Included 000 000.
CM 211 i:iCludeal Dal ono
" l' Incouting 2.0 1:iclualtd 0(K) 0.00,
- so I 7 < 'I 1./ I' NI Na:, Mollit.1.( A luded 0 (0 000
.No I • c .11. p NI Sanylonica. A 4u included 4100 00
261 1'< \co. York. NY <11 La ILJCICd a 00 /1110
-6' 2; 1'M \c-;u4. \V 20 I elude' 0 (XI 11011
Th .; I I11;11I'M uk In ladudcd . 0 (XI 111111
-.N.; I'< I'M New York, NY Ill included . 0 00 1100
I2c I I '4 1.k. laded (I 00 111111
I 4: Ve-g.“. \V Included : 0 (K1 0.00
\c' , \ lu 1 14.11.14ItM . Val 111111
26N C b S 1'1 .5 NI \cm York. \Y SO include . 000 000
-co I N • \I X %I eFa, \\ I 41 1:6 laded . 000 111111
-2(I 1_0 N21 .5 Al Las. Vegas. 1‘11: . 1.0 included 0.00 000
—1 I s ;II %I lirooklyn. NY 10 in(ltbded (I 0II moo
SDNY_GM_02773409
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260053
EFTA01339006
Customer Attounl Norther Bill Period Bill Dale Par
JOSFPN AWARE? No. IS, Dec 12 Dec IS, 7005 51 of 63
Detail for (Continued)
Call Detail
Date Time Pt-one Call Rate/ Minutes Ammo LW Total
Number OesanaPon Type Used Charges Addmonal Charges
Charges
- '2 11 o 9 \I Incomin,: I 11 1:1i:hided 0 (XI
9::\\I Nen 11i. Waled (1(141 000
12 o Is A \I \ax York. NY tatltided 0110 0.00
.•1 m ‘,‘ York. NY I in: 'Aid (1(00 11 (111
e m Non York. NY included 0.00
‘.1 1 \I N.:v. York. NY Lk luded (100 0 00.
"N 17 o ; A AI Ncx York, NY incNed ;. 0.0(i 0.00.
ncs .; m •,..,‘ York. NY included 0 00 000
"ern 12
2 $, 9.58 AM Nee York. NY 80 included 0.00
N \IIIIInoci. NI NH t;w111,1O.1 (I (XI 000
'•' C 6 II; t: .\ m NIsiOunan, NY 2(1 incluok•d . 0 (10 (111(1
11 NI I.,coming ch.ludo.] 000 111111
I`6 I t m ac Vef'AS NV (1(141 11.1111
1.0 Included :
"cc 1' n I l 09.\ \I \c, NY t0 Included 0 MI 11110
1 4 A NI hicomm8 NO 1:101141Cd : <1(81 111111
1 1. I" A NI \c‘k York. NY 1 11 in laded 0 (XI 111.0
ss C1+ I I . 19 ; NO05'06701 . Vi 411 included . (1(141 11110
I I I; 1 NI Nov York, NY 1.1.: luck,' 0011 01111
"nu 12 o I I. ‘4 A NI Ncw York, NY I.(i nit lu•kd . 0.00 0.00
I I :5.1 NI Incoming 214 cli.11140/11 0 (XI 111111
- '1. 120 I I; ;,‘ A NI Las Vegas. NV included 000 0.00
1 1 :9 A1.1 I as Veg.n. NV 1 ii Included (I (XI 000
"0: 120 11.50 A NI NV 1.0 inclikkni . 0.00 0.00.
Veg a
I: M Incoming 20 I included (I 00 1100
"9t, 12 • incipiran 20 included : 000 0.00
I ' C P NI Incoming I0 t 'eluded 0011 000
79e G0 I Iq 1' NI 1 111Cluded 0.00 0.00,
799 I.. I NI Incoming I11 rt.. laded 0 00 Ono
li00 ;I J6 I I 1 PM 1.0NYOMS. NV I0 inclutkid , 000 000.
NI :12 I5 1: P NI Ica. Vega.. NV 1 oo included 0 011 Mill
802 3216 1 11151 IdiSyersest„W 2.0 included : 00X1_ 0.00,
803 :12.0 I 2: V Si New York. NY 1 ii Induded . 0 00 (100
804 21..• I ‘9 I' NI Incoming 'II mei:14<d : 000 null.
805 'In, c< i• Si 1:noming 10 Li. hided (I (XI 11110
80712 10 ; St. P I :lc:Vegas NV 20 iNcluiled 01X1 11110
807 '12.0 1. :! I' AI N\ II ii (100 0011
808 '12/6 6 5' P Incoming 20 included 000 111111
809 12 1, ' I; P NI l• -o• • • 01X1 111411
7 0 11P 5I L0 Included 0(X1 min
1
51 1 I' t, S NI Incoming 011 in, hided (1 (XI 00
SI' I'1. N I 46 YciALNY 20 included 1 000 01111
•
SI: s ." NI In.., rin, ; 11 included , 0 (XI 11110
..24 P SI
814 .12:6 N1ki rcym03,N.y . _ „; . .......... 1.0 included 0.00 000
815 12e S :•i I'M Incoming. (V 20 Ile hided 000 11(111
SDNY_GM_02773410
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260054
EFTA01339007
Customer Account Number Bill Period Bill Dale P601
JOSFPN A1VARF7 No: IS. Dec 12 Dec 13.2005 52 of 63
Detail for ( Continued)
Call Detail
Date Time Phone Call Rate/ Minutes Airtime LW Total
Number OesanaPon Type Used Charges Additional Charges
Charges
2i, 852 P NI Inc.nu: g included 0 ail 9.00.
Ithlal MINI 0110
Y.0. NY 1.0 included 1 000
m. hided 0(X1 Imo
included 0.00 0.00
000 Ono
10 included 0.181 0.00
%cur. NA m.luded 0 (XI 0.00
120 P NI In...on:sap. o I:IC 0.00
Hy; 1:1C hided 0 (XI 000
II P XI 10.-o in 1114:11141ed . (1.481 moo
:is I' NI Included (I (XI WO
I a< Vegas NV 1.0 0 00 000
Ch A NI Lk:0mm,, .eluded 0 (XI 0011
1' II SI Incoming 2 (1 I.,. hided (1(W 111111
- 10C" "e. luded (1(81 111111
I ' II N Incoming included 11(81 uuu
P M I*" lung mc haled 0 (XI 1110
• . 12 IS P NI Incoming included 0.110 1)111I
• I" I 1' NI rm. rklualcd 0 00 11110
12 21 1 P NI Incoming 1.0 'lauded 0.00 0.00
! If, 0 M inne. rine 'I/ idtindet! (I (XI 000
!COI r i2 I' NI NC, YOA. NY 2.0 included 0.00 0.00
n included 0 0I 111111
8401' 2 5 PAl I NN u ' included 000 . 000
841 < `.1 CAN 'lc laded 0 (XI 11110
842 r2t7 S 5111' NI 1:ko:t.t.y, 11IChided : 000 0.00
843'12_;7 1..010 M 1:14.01.1, 1L! Ili. INItNi 000 (ion
844 p2, 6;3 P M Yor., included 000 000
845 12/7 6: 1.4 P Inco:rmr. riCklikal (((XI 11110
846 i)r2, 6:93 P M InCtining I:IC4111:d : 01X1 0.00.
847 12/7 653 P Incoming tn. luded 0 (0 000
848 721.7 7p P M Incoming tacluded : 0181 . 0001
849 117 7 5t I' NI Incoming Lit ILii1Cd (I (XI 0110
850 57/7 8 .20 P m booming I 0 00 hided' 00 111111
851 12,7 1).1111, Al Incoming IIu nduled 000 11110.
1352 !2'7 P SI Incomiog to inclurled 00 111111
853 10: 18 111.I 1,4vni•ni, II 'WI 111111
854 art11200 PM loo9n3ing 411 11C11141ed 0 (XI 0.011
855 12:7 PSI Incoming 0 (xi 1100
856 'pm 0;22 P 51 IfIcpTIalpg 10 I: inde.' 000 000
857 1211 11:29 SI Incoming i IL:..,1;t1 0 00 1100
858 121 11:33 P NI Incoming mi. JAW 0.00 000
si9 17! , 1:16 1.'11 Incoming rtcluded (I(10 111111
SDNY_GM_027 73411
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260055
EFTA01339008
Customer Ateounl Norris Bill Period Bill Dare Pnrpo
JOSFPH AWARE? No. IS• 04C 12 Dee 13. 70DS 540163
Detail for (Continued)
Call Detail
Date Time Phone Call Rate/ Minutes Airtime 1Di Total
Number Oesanauon Type Used Charges Adrienne' Charges
Charges
860 .117 11:55PM Nets: York. NY Ili included 000 0.00
561 12 1202 A M Quecnc, \Y I 0 included 0 (XI 000
562 )2;13 12104 A Ni New York. NY 1.0 included : 0.00 0.00
86.1 II 8 12:06 A NI \ \V Included 0 00
80d )2, 8 12:07 A NI. Dir. An: 2.0 included 1 25 1.25
Any 12 5 12:22 A NI Incoming 90 6614.161 0 (XI 11110.
866 .1291 IZ:25 A SI Incoming (AV 1.0 included 000 0.00
562 II II I.2.45 A NI InCorlele
. . Ill included 0 00 00
86N In 1.19.A NI Incoming 1.0 included 0.00
S69 Its I "0 A 51 '4 ex . NY I0 inclule.1 0 (XI 0 no
N -0 17 x 110 A SI Incoming I (I 7 included 7 1100
II ≥. 9'2 A 1.1 I0 included 0 (XI anti
1• X
9, A NI Incoming 10 included' 000 11110
N't I 5 9.54 A NI ben:nine I 0 0 10 0 (XI II .0
I x 16:18 A M booming IX 0 7 20 : 0 (XI
•'< 17 • 20 0 50 (II f1 II NU
\'c2:4, \ V
N -h 1'8 I I - I'M LaIVegat \V LO 0.40 . 0.81 1141.
I I I' \I I ACYett." i0 . 0 40 000 1.411
5 -5 25 I ISPN1 LaNyegaN. NV 2.0 . 0.80 . 000 0.50
I2 • I 9 I' NI • ii 0 XII 111ill 0511
12 s I 22 P Las Vegas. NV 1.0 0.40 0.00: 0.40
5‘1 's 114 PM Incoming I 0 0 40 0 (XI 0.0
552 )2.8 I .24 P NI Ins Vega'. NV 0.40 0.00 0.40
883 x I Is P %I I 45 qt., - .5S 0 50 0 DO t, NII
884 yin; 131 P Incoming 14.0 5.60 . 000 . 5 60.
885 put • "0 PSI Incoming 711 • SII 1100 '611
886 pia. 3..94 P M Incoming • Ie 2 0 MI 0181 u. 5(1
887 324 3:42 PSI Incoming i0 1X1 0 0(1 Inn
888 ; Incoming 10 1 20 000 I 20
889 )2/It 4:114 PSI I0 11 40 0151 co ;0
890 y.218 507 PM Incoming 20 0 MI : 0 MI 050
891 '12x I2 PM Incoming I II 040 0(X0 0.0
•
892 125 6 Cl• m Incdming ' 0 . 0 80 : OM 11 50
893 32 !".i I:Koming I 0 0 .10 (10(1 0 In
894 2//4 Pm I 141 . (I (XI 1.611
895 32 h Incomin <o •(X1 0 (XI '011
896 12/5 5 11' P `61 I a< Vegas. NV 2(I (I50 . 000 II 511
0,1i• NI I o I ill II 110 I NI
511P51 \lanhauan. \I i I0 040 0 (XI 040
VP/ S P \I Incoming 011 (I (XI
I'S IsPX4 LNgonipB 1.0 1 included 1 000 0.00.
• • %I Incoming 24 encluded 0 00 00
<4 :5 NI S'gas. NV 1. I.0 0.40 0.00 0.40
in ,. 551 egaN, N1 ?(1 (SIP 0 (XI 0 No
SDNY_GM_02773412
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260056
EFTA01339009
Customer ateeand Norther Bill Period Bill Dais Pogo
J0SFPN AIVARF7 NO: IS • 04IC 12 aec I3. 20DS 54 01 63
Detail for (Continued)
Call Detail
Date Time Phone Call Rate/ Minutes Arum 1D/ Total is
Number Oesanauon Type Used Charges Addioonal Charges
Charges
'814 119 10:50A SI
Of VcE•11\ NV I ll ' 0.40' 0 'XI 040 S
=
MI5 I'9 11.0o A \I New York. NY s 0X0 Dal IINO
906 12:9 11:08 A M 1.0 0 40 : 0183 0.10
!-.14 Vega NV 1.
9o 7 129 I 1.111A 1.I New York. NY 2 10 9(X1 (IOU 9.61
90S 129 11:34 A NI No . York. NV 20 : 0.80 0.00 0.80 a
109 129 II - 16 A1.1 Neu, York. NY !II 0X0 (I (Xi 0X0 =
910 119 13.^_" P M Incoming 2.0 0.80 0.110 080 .n...
=
911 I29 20 P 1.1 \ 1.8it del 1, \\ 50 200 0 (XI `UII
912 11, I14 P M Incoming 0.40 0.00 0.40
911 129 57 P \I Incoming 511 gal 0 (XI ' un
914 121/ 2_05 PM Vega*, NV 1.0 : 1.20 OAKS 20
9I5 129 2147P M (I SO 0 (XI 0 SU
916 12/ 09 P lac Vegas, NV 2.0 0./I0 0 (XI 0.NII.
Hr 12 9 215 I' M Iticotitig I.0 I 20 0 (XI I 20
9 IN 12.9 \ OP SI Incoming CW 1.0 ; 040' (11X1 0.40
919 129 25X1'M 1040:slog 20 0.80 0.00 0.SII
920 12,9 349 P Incoming : ON; 0 tle OXu
921 179 319 P \I I:KOMI:II! 111 1 20 (I (XI I 'it
922 129 P M Itsisting 3.0 :. 1 20 . 0.00 1 '0
923 12 9 422PM \coi \Y 20 0 fill (10(i 0 MI
924 12:9 4 25 P \I Sts' York. NY 2.0 0.80 o.00 0 so
92 5 12 9 4 5( P 1:1, 04:10t: I 0 0 40 (I (XI 0 si
926 119 5.16 PM TImosztoks. CA 2.0 0.80 0.00 050
9.2t 129 t.;; p m ITh.o,otue. 4(I I oll (IMP I t.II
92S 119 118 P Incoming 5.0 .: 100 :. 000_ 20o
9!9 1`9 ' 45 P Int:on:tag is 5(1 (I 00 0W
9W I2i9 9.;19 P Itscolosog s0 soIutlorl 0 (XI 0.00
931 129 10, 1 t. p51 lhouiatu18. CA I 0 i It hided 000 0u0
91! 12.9 Revs PM Nov York, NY 20 Idcludal 000 0.00
vii 129 111,16 p51 10 i it Illikal (I MI 000
914 .12.9 10I 1 PM Vegai. NV 1.0 titiautled 0(X) 0 00,
913 I`9 1u oi hal • 1 0 (XI 000
936 12.9 10:54 P SI Waning I it Ia:194d : : 01111
947 129 II:12 PM \vv. Yo:S. 1.1' I0 Lit IIRICd (I (XI /IOU
9W 129 I1:20 PM \c. York. NY I0 included' 000 Pun
9W 129 II: \c.v. lion., 58 Dal so on
940 121/ 11:49 P SI Incoming 1.0 ctelualcd <100 IMO
931 17. 10 12 02 A NI Incoming oslucicd 0 MI
942 1110 15? A M Las VCVS. NV 2 is ,:,chided 0 0(1 III,
94: 1210 1:12A M PiT1IT4r611. rs hided (I (Xi unu
911 1210 4:11 A M InSMITIIRS I.0 sticlutkx1 000 000
945 I2 1u I:1; A \I Incoming III I:IC lUiled (I too II Illt
946 1110 4; 49 -5 M 1,8,114114 4.0 included 0.00 0.00.
947 12 10 /446 A \I Incoming 40 ow hided 0 00 000
SDNY_GM_02773413
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00260057
EFTA01339010
Customer Account Mintier Bill Period Bill Dam Pape
JOSEPH AWARE? No( IS. Dec 12 Dec 13.2005 S5o163
Detail for Continued)
Call Detail
Date Time Phone Call Ram/ Minutes Airtme I.Di Total
Number Oesanauon Type Used Charges Adrienne' Charges
Charges
94 12, 10 9,33 A m Ciltis Cove. NY 2.0 included 0 (XI 0.00.
949 1' 10 10 16 1 \I Incominv 1u ncluded 01X1 111111
9:0 1210 10:22 A SI hiPoiniag 2.0 included 1 0.00
'$1 12 10 10 25 A SI Manliagan. NY ( included 0 00 mei
952 12/0 11:05 A SI Las Vegas. NV ,, I.. 1.0 included 003 0.00,
953 .1210 11 14 A NI Incoming ex luded , 0 (Xi 0 lei
954 2./117 11:37 A M Mirshattan. NY 2.0 included . OAXI 0.00
953'12:10 12 09 P NI Incomme I0 tncludol 01x1 000
956 OAP i:18 P InOming 1.0 mclodul 0.00' 0.00
957 12:10 12 32 P 2,1 Incoming 11 :dueled 000 000
958 pip 1;23 PM Impaling 2.0 , included : 0.00 000.
,
959'17''10 _ ( lx
960 'WO 1:27 PM Incoming (39 1.0 included' 000 0.00;
961 1210 20 me I uded 0 (xi 000
962 20.0 2:16 P M Impaling 1.0 included 01x1 ou
963'12:10 2;59 PM Incoming I o included 0 011 0 00,
964 :1210 3;13 P M Incoming Iu oclUded ; 000 000,
965 il 2:10 4:17 P \I Wet:mint; ea hided . (I (Xi 000
966 12110 6;01 PM Incoming :: I:eluded : 0.00 0.00
967 17-'10 6'0 : l' \I liecenin • ('W I included 0(x1 000
961i 12/ 6;. 19 PM 1(4naing 2.0 ; included 0.00
969 1210 n:22 i. M Incoming Included 0 MI 0 06,
970 12/0 6;26 P Lur Vevo, NV 2.0 included 0.00 0.00.
971 (z 10 ':1' I. \I \Idlhsen. \l 211 in:laded 0 On 111111
9721':10 7:30 P New York. NY 1.11 included 000 .
97: 1210 T: 41 P Incoming 10 etcluck:1 0 el filet
974 12:10 8:40 P M Vcs;0. N 20 IIICIwkxl 01X1 0.00'
975 12 10 9. 26 m IC„,„„„ eh 111410.1 IXI 11110
976 12.10 9:34 P 51 Incpming I0 111.411U4.11/X1 000 0,00.
977 I_ 10 9: .9 M \CV. OrN NN inc lurid (I 1111 111111
97.8 13:10 9:45 PM Imagines 211 InclUtled ; 0110 0.00,
979 12 10 10 05 PSI Incoming ii int luded 1111(1 0110
950 12.10 19,07 P M Nov York. NY I II lacMANI 0110 Dun
951 12 10 1005 PM Thou:ad.:1o, U.\ I 0 001610d (10(1 11111
952 12;10 10.37 P11 In0Anung l (I i:li:ludeJ ; 01X1 111111
9111 12 10 10 55 P Ni 10coming 711 i 14, li.H.ICA1 (I 00 111110
9114 12:10 11,25 PSI Incoming 1 11 included . (1(X1 11110
9115 1 7 '10 II 11 P.M 1. • • l0 (I (XI 01111
986 RI0 PSI Inionzing III included' 0 00
987 :12:10 11441'\i \c6 1 or.. N1 111 rl.C111410.11 (I (XI 111111
988 :12/0 11'52 PSI Incoming 1.0 include. 0 0(1 O01
989 :12:10 II 51 P5,1 Inconung 211 included . 0 (XI 0110
990 112/10, 1156 PSI Incoming 2.0 included 0.00 0.01)
991 12/ I 12:1Xl A SI 7haauoak •. ( \ I II Included 0 00 Plow
SDNY_GM_027 73414
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260058
EFTA01339011
Customer Account Niinther Bill Period Bill Dam Par
JOSEPH AWARE? Nor IS. Dec 12 Dec 13.2006 66 ol 63
Detail for Continued)
Call Detail
Date Time Phone Call Rate/ Minutes Arum ICY Total
Number OesanaPon Type Used Charges Addmonal Charges
Charges
992 12111 (2,09 A M thiamin; 10 included 0 tXI 000.
99t 12'11 1216 A \I Incoming I0 included o ori 11 00
994 Ill I lin A MI 11:Ionssoaks, CA 0 included 0.00 0.00
INS 12 11 IO2 A \I 'co York. \Y _0 ricluded 0(X1 011.
9% 12:11 NIS AM incoming I.0 included . 0.00 0.00,
9.y. 12 11 2:0x •1/4 \I Incoming oc ludcel 00X1 Ono
99A 12 II 2:2S A M Incoming 111 included 1 0.00 0.00
INV 12 II 2M A M 1 11 .0. lulled 0 00 0uo
1000 12:1 3:41 . \ NI NCO York. NY ndudd 0.00
1101 I' 1 n 0' A M IrKoming In int IM10.! 000 000
1002 121 6 10 A \I I.AV Veg,”. NV 211 included . Or (11111
11101 12 1 6 12 A \I I.I. VtIem•, ‘. int Iudcd 0 (XI c1110
100-I 12. 1 11 IT A ‘11 Incoming nil mcludcd : 000 111111
4noc 12 rl A Ni Ncwyorkt,I . In ...laded (I (XI II
1006 12 i SI A NI \icy. York. NY InClutlAl : 000 114111
1007 1; 1 I2 P M Inyoming 1 A; 111 ...luiled . 0 00 1100
10110 12 1 12 02 P M Incoming ('\\' 711 INIUdtd 0(51 11110
1109 17 1 17 '0 P M Sac lort.. VIC haled . (1(51 000
14110 121 1126 P M I. Vegas. NV I Meluded . 0.00 048;
loll 12 1 12 2' M . .....--- MI non
11117 121 12 29 P NI 09crlylills. CA 0 included 0.00 0.00.
'Olt 12 1 12 a. P Non York. XY 1 it imIlldet! 000 000
101 : 121 12.50P NI Nkryreyen02. NY 2.0 included 0.00 0.00.
101; 12 1 I 02 P \I York. NIA' IL included 0 (Si ii 00.
11110 12:1 P NI Incoming 1.0 included . 000, 0.00
I' I 4 MI M Incoming I ll on• Iload 0 00 OM.
101S 12'I 4 58 P NI Intorning 211 InCluded : 000 0.00,
11111 12 I ;121' \I New York. NY is Iuderl 0 00 iiini
12 1 P incoming In eneluded 000 000
WI 12 1 c 2i I' \I Incoming I0 in4lUilcal (((CI 1110
0122 12I a 20 P Incoming includtd 0110 0.00,
I ; 12 I 6 21 P Incoming (AV luded 01X1 000
or: I' I 6 24 P M l I ae Var.. NV Cii tacludsd 000 000.
Ile 12 I 'IN P \I Incoming 4) int lulled 0 0(1 0410
1076 12. < I' \I Incoming • e included 1 (100 Dun
In" 17 1 X 76 p c140.. 411 ncluded 0 (XI
1412‘ 12. 1 910 I' \I InCOOMIS 111 included Mel
luyl 1` I • lig it Ai • I 11 Inuludd 0151
HIM 12 1' A 'A A \I Incoming '11 ocIu•kd 0 00 Imo
III; I 1 01 \\I Incoming en (XI . 0 (51
141:2 121! 9 12 A \I Incomiat 411 1 60 000 160
101; 1` 1_ it \I Incoming :41 II ((I 01/0 0 NO
1014 1212_ 10.44 A NI !deeming. _ .............. CW 2.0 0.80 0.00 0101
liriS 12 12 Ili 41I A \I Incoming 2.0 0 SO . 0 00 °sit
SDNY_GM_027 73415
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00260059
EFTA01339012
Customer Account Mintier Bill Period Bill Dine Peel
JOSEPH Al VARF7 No: IS. Dec 12 Dec B.3.005 57 ol 63
Detail for (Continued)
Call Detail
Date Time Phone Call Rate/ Minutes Ammo I.Di Total
Number Oesonauon Type Used Charges Additional Charges
Charges
10:6 12 12 1I -05 A NI Nvw )(cc. N1 10 . 0.40 . (I (Xi_ 0.40 .
101- I` 12 Il 19 d %I Incoming 170 14 No 0 00 14 Nii
101% II 17 II.33 A NI Incoming 1.0 0.40 . 0.110 0.40 .
10:9 17 12 II c" A NI 20 , (IMP 0 00 ONO
1040 12 12 12 P St a a NY 1.0 . 0.40 . 0.00 0.a0
102.1 1: 12 17 71 P 20 , 0 50 0 00 030
002 1212 '2:24 P Nne N'teli. NY 1.0 . 0.40 . 000 0.40
14i:: 12 12 1223 147.1 I Ja cps. NI. 2U . 0 M1 . 0(X1 0 SO.
110: 12:12 12.53 P M oming 2.0 . 0.80 0.00 0•K
0/4 4 1 2 1 2 1( Ne0 York, NY ' 0 0 MI CI (Xi 0S0.
1016 1217 I I" l' NI Ncwyo:Ninl, NY' 1.0 114(1 . 04Ki 0.40
00' 12 12 I 211' I .01. ec.0., I0 0:0 000 040
111:‘ 12 1 1'`31')1 1a. VC;;e2. \ V Le 0 40 0I (X1 040
1104 1 2 1 2 1 2:1•NI I 4I• Vep.. N1 21/ 050 . OM II Mi
111M1 12 1 2 I 29 P Nl Incoming 7.0 2 NO : 000 ''di
0 0 00 100
1I/C 1 1 2 12 1 511' NI Incoming 160
10`2 I 2 12 ?.23 P M Incoming 1 II . 0.40 .. 00X1 0 41.
In1 17 12 107 P M Incoming 211 0 MI 0 (XI 0a0
In< '• 12 1_2 3:18PM btoming 2.0 . 0.80 .. 0.00 0.50
iii5s 12 12 t 27 P NI Incomm I0 . 0 40 . 0 OM II 40
1040 12:1_` 3:36 PM Lau Vegas. YV 3.0 . 1.20 0.00 1.20
104 1 2 1 2 1 3p P NI Incoming rA I0 , 1140 . 0 00 0 111
144c8 12:12 150 P 11 Incomin.. 7.0 . 2.80 0.00 "4.80
10S9 12 1 2 : P 11,1 Incoming Ill 040 0 DO II 411
1000 12 12 8:27 P NI InComing 1.0 . 0.40 1 000 U41 0 .
MO 1 2 1 2 7 17 P NI Incoming 70 2M1 0 (MI 2 No
144442 I.7 12 361' NI Incoming_ , 1.0 . 040 I 000 0.40,
12 12 7 49 P NI Incoming 10 0 4(1 0 00 0. 40
101;4 12 1 2 316 PM Incoming 20 080' 000 0,110.
1III/ 4 1 2 1 2 909 P NI Incoming Ia gig luiknI mei 11011
1040 12'12 9 11 P NI Incoming I0 „ incIutkA ; 01X1 0.00,
11/1/ 2 12 12 9 I4 1/ NI 1:tcoming I 44 go. hided , 0 I0 000
1111/14 I' 9 49 I' NI Incoming "0 . included ; 0110 . n no.
11/09 1 2 12 ID ci 0 m I.J. Vcga.. NV 1 II rithilkd . 000 000
Viu 17. 17 II 7011\11 iccoming 20 included : 010 0.00
107 1 1: 12 I I 'S ”orl.niI N) I0 i ii. hided .. 00X1 non
III- 7 1 2 1 2 i 1:4 P '.1 Incoming 1.0 included OM 000
Total $115.60 $2.50. $118.10
SDNY_GM_027 73416
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260060
EFTA01339013
Comet Amami Welt B01Ported Bill Dam Pap
JOSEPH ALVAREZ Nes la- Dec 12 Dec13,2036 584 63
Detail for Continued)
Text Messages
amm
Description Messages Additional Message Additional Total
Used in Plan Messages Used Charges Charges Charges
Tetm 96 0 90.00 $0.00 60.00
amm
SDNY_GM_02773417
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260061
EFTA01339014