EFTA01339127

Cain Mean Stile EN Period efaDre Ppa JOSEPH ALVAREZ Jun 23. Jul 12 Jul 13,2035 29ot 57 Detail for Continued) Additional Usage Used Charges Anytime Minutes-SO.40/min 5210 $209.20 Directory Assistance Calls11.25/call 12.0 15.03 Roaming•S0.5tYmin 30 1.50 5225.70 Premium Services (Non-Telecom) Purchases Weather.Com Purchases 1 Purchases $4.95 Other Charges Payment Processir.g Fee - Waived $3.00 Taxes, Surcharges & Fees Taxes, Surcharges 8 Fees $14.16 Total Current Charges tor SNUB Call Detail Call Detail Date Time Phone Call Rate/ Minutes Airtime LEW Total Number Bemoan Type Used Charges Additional Charges Charges I 6:i k µ:(iµ A m '02.'43-0620 Lae Vegas. NV 1I0 included U 00 000 2¢I3 8:1, A M 702;743-0620 Lae .7cgas, NV 1.0 ; included' 000. 0.00: 3 413 x^_0:\ \I 310471-4019 W Angeles CA 1.0 . included OM 0.m1' 4 413 8:2.1 AM Incoming 1.0 ; included ; 0.00 0.00: 5 6, 13 8:3.1 A NI 702-21%4578 Las \egas. NV 1.0 . included . 0 00 0.00' 6 till13 11:i7 A M 702405.1728 Lau Vegas, NV 1.0 ; included ; 0.00' 0.00: 7 6.13 S:47 A NI 702-_2 38-µ578 Lae Ve,60.. NV 1.0 : included . 00t1 0.00: 8 6/B..10,43 AM, 702743,0020 Las yes°. NV 31.0 .' included 0.00- 9 413 10 59 A SI Incoming U0.. ?5D included : 0 U(1 0.00 10 413 117,4 A M 702-7434620 166 Vegas, NV 3.0 : included : 0.00 0.00: I 1 613 11.27 A M.110-i4_2-6i93 \V Angeles. CA 40 included 01M1 000 SDNY_GM_02773618 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260262 EFTA01339127 Customer Account Bunter Bill Period Bill Dole JOSIPH AlVARF7 Jun 13. Jul 17 Jul 13.7005 30 of 57 Detail for 702-743-0620 (Continued) Call Detail Date Time Phone Call Rate/ Minutes Ammo ID/ Total Number 0esanauon Type Used Charges Addmonal Charges Charges 12 0.13 I I -40 A M 7422-743-0620 las Vegas NV 1.4.1 included 0 00 0.00. , II WAN icw„„„nsi _ included 0 00 00 6•I 3 1:19 P M '02 .743.0621 Las Vegas. NV 0 included 7 0.00 0.00. I( 4, I • /9 r Incoming I0 included 0 00 000 II 2:36 P M 7024743-0620 Las N'egas. NV 2.0 included 0.00 I' P al 212-615.6948 Neu: York. NY 20 included 0 00 000 , 2:49 P VI '02.205.1728 Las Vegas, NV 1.0 included 000 0.00. : 4. I I 2 49 P XI 702-2 13-ssm Lb Veva.. NV Io included 0 00 00 ‘11 0413 2:50 PM Incolniug 2.0 included 0.00 eI 1 P \I Indnnng 20 included (I 00 000 4 11 \39 PM Incoming 4.0 I included 1 (Ilk' 000 45 P AI Incoming I0 included 0 (XI unu .405 P NI Incommg 2.0 included : 000 Oun 4.41 P M Incomme I included 00X1 (IOU ,• 5:014 P M 502-2341-11578 1..0 Vegas NV 1.0 included :. 0 Oil (IOU I 1 5.16 P M 702.743-0620 40 Vices.. NV 10 included 0 (XI 000 541P M Intoning 12.0 included 0 00 uun ; 054 P N 702.21s.stts I xi Vcp,. NV 2 (I included 0 (XI 000 W 613 5:59 P M 310-M94958 Beveriyhls, CA 21.0 included 0.00 0.00. q I. 603 P 11 Incomin • C I0 included 0 00 00 13 0+3 17M Incoming . . . CW 0 included' 0.00: 640 P XI Incoming I5 0 Included 6 II P M Ineaftning ('W 2.0 included 0.00 0.00 P 110.591-1565 Crimtneninti 10 i ncluded . 000 000 f • It `9 P M InCtOing 3.0 included 000 00 - 51 110-9'6-6064 Beve-101, ( ' A I I (I (Xi uuu en 13 7 39 P M 31043.149239S8 Devellyldx, CA 1.0 Included 0.00 0.00 I' NI Inning I 0 included . (I00 uun 40 Nil N'!9 P M InecOnin 1.0 included 000 00 41 N 5S Incom ing su owlucks' 0 011 IIII0 43 4,13 9 P M Incoming ILO included .4 0(X0 0420. 43 6 I1 N 15 A M 702-743.0620 I JNN.C.pN. N 1 1 11 mcluded 000 000 44 611 1051 A m mq-920-6o04 lki:erlyhIc.( A I90 included 0110 000 4< n 14 l0 51 A M ben:nine I 0 rt, bided (1 (XI nnu ib 614 II .20 A 31 102-743.0620 lasVegas. NV 1.0 included 0(X1 loll 47 ti 14 II 311, 51 111 Uir Acst nc lu,lesl 1 35 's 614 II A 2d I.02•352-2030 I ac Vegas NV included 0.00 000 49 II 14 II 20.5 NI -III IN: Ant I li i:NIUded 25 I :5 <0 en I4 11 25 A NI 1.10n54-2000 San Monica. ('A 50 included' (I 00 uun <I 6 14 II 50.\ NI II_ -_38-55 8 I is Vegas. N\ II ,chided 0 (Xi 000 614 12 01P NI Ineln1PS 1.0 includW 000 0.00. <1 6 I1 I1 15 2_ 11' In timing 2 included 001 1100 54 6 14 12 .32 P M Incoiniag JO• included 0.00 0.00. ss ei 14 13 111. Al 110-171.4019 W ingelcs (' 20 Inc laded 0 DO nun SDNY_GM_02773619 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260263 EFTA01339128 Account Norris Bil Period Bill Daie Par JOSEPH AWARE? Jun 13 . Jul 17 Jul 13, )005 31 01 57 Detail for 702-743-0620 (Continued) Call Detail Date Time Phone Call Ratel Minutes A00111C ID/ Total Number Oesanaton Type Used Charges Addmonal Charges Charges 5{, 614 12p0 P MI Inc0rning 1.0 minded • 0.00 57 6 14 I 4,. P SI 0„...,0<- I . _5 i as x c",. \'V 10 included 00(I 0 00 51, 614 2:00 P M 815:606-6849 Van Nuyx. CA 1.0 included': 000 59 611 2 16 1' XI 'IC-205-17 25 I as \cps. N\ 1 il Included ti (Xi luxe 60 694 2:41 P M 702-205-1725 Las 'eg.rs. NV 2.0 : included : 0.00 0.00 61 6 14 2 45 P %I Incoming IA encludod 0x()0 10 0 00 62 6 14 2:51 P M 702;743-0620 Las Veir" NV 2.0 ' included: 0 0.00 01 lu 1.1 2<3 I'll 411 90 Ass( 10 included 1 25 1 25 64 0.14 2:54 P M 310-754-2000 San Monica. CA 2.0 included 0.00 0.06 n< n 14 2- 56 P SI 0 Oiscator 20 included 0 00 n nn 66 6 14 342 1' M IncoIning included co <10 O,00 4.` 4, I 4 3 12 P SI Incmving I 0 included (i 00 000 614 617I' M Incommg 3.0 included 0u1 IMO (S9 n I 1 6 l' 11 91 , .4 49-169< ]ex 0,1. NI 0 sICILI4ltd 0 (XI 011ii 614 6 P M IntoInins 2.0 I:14:1114W MI 7 I 1, I I 7 .15 l' 11 411 1)Ir As.g :. o in. laded 1 25 I 25 2 6.i4 1.: I II II SI ink:525.6456 San Slonrca. i A included .. 0 00 IMO ; n14 5 0-I P SI II0-926-6061 Beverly bk. ( .1 I II Ili: hided : 0 (Xi 000 1 0. 14 8:08 P M 702-743.0620 Las Vegas, NV 4A included : 000 0.00 - S 4, 14 5 14 I' SI PliS,1,11,12 i•SIU41.4d • (I 00 000 - e, 614 8:25 P M 310-920-6064 Bevedylds. ( .1 included : 0.00 - 0.00. 77 614 S 24, P SI '02-'4 I 0020 1 as Vera• SS 0,4:LAM 0 (XI 000 75 614 8.27 P SI 702-743-0620 Las Vegas. NV 5.0 iacluded : 0.00 0.00 79 614 9 09 I' SI I:Komi:it, IL included (I 00 000. 80 WI4 9:40 P M 6 16-309-1514 Nex)orkzn 2. NY 3.0 1 included 1 0 00 000 in 6iiid 111155 I . SI 7i I2 .2(i5• I - 2,: I J4 VeS.II. NV riCluded 0 (Ki 000 82 10.21 P SI 510.549.5955 Ileserlylds. CA ; o iiictutkid E 000 0.00, 83 614 1u551'\1 - 02-- 4 LIICII I ,.. \ eg,.... N1 1u 1ud.....1 0 00 000 84 r14 II 42 P SI 510.549.5955 llocr1)116, CA 20 included 60 85 614 II 5,- I. m 2 i2.4,r‘4,9;., ‘,„„ y,„.„ ‘., 1 le inc laded :0 40 !4 0 00 86 it I 5 3 05 A SI 7027 743-0620 Lai ycps. NI. 10 inclu,k'd ' 0.00. 87 6 ,17 - 44 i, iit -02.- 4 i-oo.to i di S cga.. N\ .. ii I.,, laded 0 (Xi 0 00 88 kg» 9 r A 51 Incornin8 I 0 hided : n 00: 89 615 9 12 A SI -02.'1:45,20 I a. Ve8.ii. NV 20 ,:it hided (I (XI (loll 90 ilini, 954 A SI Inctrung I0 i:sludesl : 0 (XI min 91 6 415 10 3' A 11 Incoming 40 , l4 hided (I (XI 000 92 k15 1033 A %1 702-205172S 1 ae Vegas NV 40 01CIII4CSI . 0 00 : 31 le .§1: 93 6'1. II I' 1 51 I , 0 , • • I 0 (i (Xi 94 re, go 15 Ilyi A m ini..,43-0620 1 as Vegas.. NV 1 ie ricIu<kd 0 (XI 0 00 95 6'15 II .9, A %I I I. i hided • (XI 000 96 /W15 11.41 A %I 702-205.1 728 1.4%leg.o, NV I.0 • included 000 000 97 6'15 11.41 A SI Incoming Iu Inc laded (I (XI 0111, 98 NIS . 11:;t3 A NI 70?-205-1728 la; Vegas. NI: 1.0 included 0.00 000 99 61.5 I I:45 A 11 401.5194494 S ikvelylils S I • inc luded 0 (Xi 000 SDNY_GM_02773620 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260264 EFTA01339129 deeleriler Account Number Bill Period Bill Dale Pep JOSEPH ALVAREZ Jun 13 • Jul 12 Ju113.2CO5 32 of S7 Detail for (Continued) Call Detail eQ Date Time Phone Call Rate/ Minutes Mime IA/ Total Number Destination Type Used Charges Additional Charges Charges 00 6.015 11153 A M 71,-423-0989 Anshan,. CA L0 included 000 0.00 01 (515 3.0..PM Incoming, I, 08: lude41 MINI 11110 02 .6/15 PM Incdimin; included 7 0.110 0.00 03 615 3:55 P 70Z44340620 n. laded (WO 1100 04 '6/15 P 7011205-1728 LosVesko. NV 2.0 included 0.00 0.00. 05 . 6 . 15 4:03 P 1 1 0-5449.V•St 1/0.1:fl> hk. 1 11 _ i 8 luded (I (XI 11 110 =. 1 06 yis 405 PSI 310-979•9169 WAngcics CA 3.0 inelutkd . 0.1X1 0.00 07 6.15 4.12 M 212-240.555s lock. ve Ill CICIIMICd (I(XI 000 08 i!..13 4:13 P M 212-580.4016 Sege York. NY 2.0 included 0.00 09 615 4 -26 P NI 4,46.228;• 1460 \co Yolk. NY lac lualcel (XI 000 10 615 4.35 P 54 Incoming 10 included 0410 1100 11 6 15 4 40 P Incominiz 511 ror.luded 0 (XI 0 OH 12 6'15 6:":13 PM 310-430-2393 San Monica, ('A 10 included 0 00 min 13 6 15 7 07 P NI Incoming mcluded 0 00 (MO 14 6 , 15 7)2 P Incoming illeill4ktd : 000 11(111 15 I 15 21 1 NI 702.-205.172s 1..o% Li...L.1.AI (((XI 11110 10 0 15 ' 461 \I Incoming 1.Budd . 0410 1111(1 17 61. 5ir Pm - IC72 144-8578 .1' '1Chaled (I (XI 111111 IX .6,15 1504 PSI 7027205.i725 I .,y eg.6. \ 0.00 000 ilieltidCd . 19 6 15 6 U5 P 1.8.o•t•rt • 'mimic.] (I (XI 11110 20 615 8 IS P NI Incoming included 0.00 0.00 21 6 5 15 P - 0474 1.11611 •r, Ve14. '5 included 0 00 0 On 22 6 15 14.41 P NI 411. Um As81 I.0 included 1.25 1.25. 2 615 P M ;In -452.1166 San Monica.( A In mcluded 11(X( nun 24 015 8 .54 P NI Incoming 10 included : 000 . 000 2c 0I< 859 P m 402.743.0620 l J., Vey..0, 8. 111 laded Cl (10 11011 .26 6 15 41X11' SI 646.22E-3466 ]cu York. NY 20 imcludorl : 000 0.00 15 11C P 502-205-172N I.J. 8\ I0 ilcIlllItA 0 00 1100 6 I< 910PM 701,205,1728 1.asyclos. NV 111 MCIlkil/X1 000 11110 29 615 IR_ P \I Incoming 10 tt 'c l Udell (IIIII 11110 40 10;43 P M *pink% 6 I5 ft 0 IlIcILIISIA : 001 . 0.410. :I 0 10 8 36 A XI Incoming tn. laded 0(X1 11110 11 a36 X -4/ A Ni 70;-230457s I 2'A-c.a.. N /1 /1 2' I ll tat:11,M' , 0 110 . 01111 0 11, S :" 702-205-1725 I ttlt Yeg.n. NV 10 married 0 0(1 /1110 1: 616 9'441 A XI 7027743-0620 I ae Vegak. NV 60 ill.Clutled : 0.00 11.1111 44. n In 974 XI Incoming C53 711 i - /C ltItAl (I (XI 111111 6 In tyl A 54 Intik% 40 included . 000 000 I/. 9 .0, A 51 212-246-5555 Nok Ynrk. NY _u t:ItilIJCd 0 00 111111 46 6 In 100 A M Incoming 27 II 1:09114ed : 000 Imo r. 0. 04. 0 4. A m homing :,chided (I 481 aill i bin in 40 A Klossomitti 50 000 0110 In 10 5 2 A Al 6464299:U5,0 5 .A. York. NY 211 erclurled 0 (XI 1100 lo 11:11 AM Incloaiirminecg 4.0 included 0.00 0.00 I. .. . :1 it. I 15 P fl Incoming I0 included (100 11011 SDNY_GM_02773621 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260265 EFTA01339130 Customer Account Nullifies Bill Period Bill Dale Papa JOSEPH AWARE? Jun 13. Jul 17 Jul 13.2035 3.3 o157 Detail for Continued) Call Detail Date Time Phone Call Ratc/ Minutes Annie 1Di Total Number Oesanauon Type Used Charges Addraonal Charges Charges 44 616 I P NI Inoqining included 0 (Xi 0.00 4( I. 16 I 11 5I .10-8.94:9<`. 'vrly III \ I 11 Pk:hided 0 00 111111 :15 616 1.30 P NI 7027.278.4159 1.asVega,. NV 7.0 included 1 0.00 6 In 2 IC. I' \I IncOnung \u included II (XI 111111 s 696 2.53 P NI Won** 1.0 included . 000 0.00 -19 I. lo 2 .56 P Incoming I II Included 0 cei 000 ris 6 16 2.S P Incoming 1.0 . included . 000 0.00 51 6 I6 1 55 51 I:1(0:1mM 4(I included 0 90 0.00 S. 616 4 do P NI :;10-925.401 I Boctlybk. CA 2.0 include 000 <1 tx 16 451 P \I -10.24%.1102.0 I 'ego.. NV '0 . included 0 (xi 000 (I 6 5 P 1:t.:0:ning 2.0 included . OM Olin << n 16 6 < 7 P :10-92<.4.01I ('A I 0 . included . 01X1 1100 IkWri>hk' 46 6 In 6 59 P 11 Incoming 1.0 . included . 0 (SI 01111 I. I I. - liS P 13.9:rang ;0 mcluiled 11 (X1 0110 5s lo 7 26 P M 7027.205472s I as NA• 20 included 0 00 11110 9 6 16 7.12 P St IncOmins included . 0 ;xi 111.0 00 15.16 it:p3 P hl Incoming tlillided . 0(51 11110 61 6 16 5.30 P M 702205.172s. s•6: ludo? . 0 Ns 000 62 .6:16 8::44 P NI Incoming included 0.00 000 6.: 6 16 9 II I' SI 111(51.111111 Included (I(XI IWO 64 616 9.12 P M 702-238:S57S I-JS NN included 0.00 0.00. 6c 6In 921 PSI 71112:10(..17 ; I J( y et:J5. andhided . 0 00 0 00 66 .6'16 9.24 P M 702205d728 1.usyegut NV included 0.00 0.00. 6 7 6 lb 9.'2 I' \I Inco:rtag included 0(X1 1100 ox &16 9,3? P M 323-270.6774 monsto wn,. r: A included . 0 00 . 0.00 69 n 16 9 40 P Incormar. i Riu<kri 0 (51 01111 70'6'16 9.41 P M 323‘270.6774 Moetab:110, CA 111511.141ed 00(1 0.00' 71 o16 9.44 P NI :I 0-925.4411 I Itc‘rtlyhli. CA i It laded 0 WI 111111 72 .6'16 945 P Nt Incoming ( 111 1.14:11.1dell 000 0.00 73 I. I0 9:111' C1.270.6774 monset,..e„,/ A '0 i 6111(15151 0 011 0110 74 6 16 9 .54 P M Incoming 111 riCILIded 010 0.00' I'S 12 I 11 5 M Incoming ilt hided 01X1 000 h 5 NI 702-205-172N I u3 Vega‘. V , 0 t.;..liKkm1 00(1 01111 - •. .< s 11 - ,02.205.i 72s l as \ \\' I0 I.it laded (I (XI 0110 I. V 1 7 c " I(1 0 00 11.011 .7112220S' I 72N I as Vegs7' ri,luded . 61- 1' ;" \ -6".20<.172S .is Veg,i., NV I 11 i I, ILI(IC(I 0 00 11110 M licomins I(1 included , (1(el 11110 sI f• •0 :1 , 5 5I '- -5/ 1-0169 NoIA lurk. Y :11 i I(1114.1ed 0(X1 111111 s. 1 2 " SI 71,2.205-1725 1 acycgas. NV included : 000 0(m •; II \ \I Incoming ududcsl 01X1 111111 i• I' (I \I Inccomiqg 2.0 included 000 Ono s< I. I - In t) 1:sconang III 1:1(111(1Cd . 0(X1 HOD •I; 1 7 10.55 A NI h e*** 2.0 include . 0.00 000 5 51 Incoming 111 int laded (1 igi 000 SDNY_GM_027 73622 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260266 EFTA01339131 Cusionier Account thirds Bill Period BillDra Page JOSFPN AWARE? Jun 13. Jul 17 Jul 13,3035 Sd of 57 Detail for (Continued) ' Call Detail is Date Time Phone Rate/ Minutes Airtime lar Total Number C Oa elsiannon Type Used Charges Addraonal Charges Charges Iss 6.17 11p9 A M 1nOoming 1.11 included . 000 . 0.00. IN9 n I . II' ,f1 A 1.1 . 0,..„ isaS .1, I .1% \ egaS. N \ _ 0 Included (100 Ono i 190 617 11130 A NI Incoming CW 1.0 I included 003 0.00. a 191 6 I , 11:3:A M I:lea:hag '411 I:ideas.] . 0 OKI 000 s 192 617 12101 PM liworunig CW 1.0 : included 1 0.00 0.00 a 191 h I - I 2:40 I' NI I aonling 10 aeI udnJ (I 00 000 ,. ... 191 6i7 I 2.56 P M Incoming 3.0 ' included i 0.00 0.00 (---,. '95 6 17 I 13 1' 31 I nee):10:m 20 included 0 00 000 i 19(i G17 1.21 P NI Incoming 2.0 incluskx1 • 0.00 Fr or 1 ', i P 1.I -02-2- 9.22-S Ia.. Vega. NV I0 111,1111,11211 OM 000 ~ 1911 6 r I 2.4 P \I Incoming CW 1.0 i included 1 OW (11111 , . 199 n r I 25 I' %I -112122‘.4159 I a, Ve.,..J•. 1.11; I0 neI alai . 0 (10 c11111 ii.m. N1(I (•.17 :1,0 p m 1n:270.077d 3lornctello. (.-A L0 : included : 000 non = 201 6I' 2 17 P M I:ben:tag I0 . lac I alai 0 (XI non = 202 6. I7 2 491' %I 702.743.0620 1 aVeza, NV I.0 1 included : 000 Ina . . fr 203 II 1' 2 .,2 I' M 1I 0:1161-2119 ( :np:01:.NInd. (A In en laded 0 00 non =. 204 697 3:08 P NI Incoming 2u included 1 000 min sus r., I5 111 pm 702.2‘1...0n20 Iasi's:an., \V Ilia . .6' l'h: hided . (I (Xi In 617 3:S1 P M Incoming I.( Inclwkd : 0.110 0.00 - 61' 3 32 I. M 212-420.4120 \a., \'n91, \Y I 1:15111516.1 0 00 111111 : Gil 3:33 P M 212-4200420 Spe ork. SY 1 included 0.00 - 0.00. S‘ n1+ 1 3; P 111019 917-797-61hi/ \en Yor \ I 0 I ItJudea' 001I 000 210 617 .1.06 P M Incoming 2.0 included 1 0.00 0.00. 211 b I , 5 5.0 P M Insonnug IL included . 0 (XI non 212 617 612 P %I 70'-276.4159 Lasycgas. NV 2.0 included : 00 010 7I ; n 1 n 111' \I 71C*0-1/‘“1., I as Vega,. I Is ncn 'alai 0 ( XI . 000 21: 17 6 0, P M Incoming 40 in.Iuded 000 0.00' 215 1. I' h 0 \I I nee,:1, tag I ii i h hided (1W I100 2 b n 17 70S P SI 702.741.0020 145 Vega% NV 10 madUkik'd 000 0.00 21' I, l 7 7 P 51 , n7-2, 60/57 1J, \cva..\\ I0 . ,, hided 0 00 1101 21x 6'17 7.07 P NI 702-27s-4159 1.4a Vege... NV 20 1. 11.111.1ed 0(0_ 0.00' 219 6I' 351' %I Inconnnu ludcd1 I 15 0 I0 (i 00: 220 2h 7n:r..2oc.rzx as y egas. included : 000 nun 221 '617 nol P 502.7: s~.7di 1.6 AV I 0 Llt billed (I (XI 11011 222 [pl.,' 002 P M 702;2714.4 I 59 1 us:Vegds, NV 1111 1:1,: <i (XI 111111 223'6'1' 9115 h I,n;ring I0 . n laded 0 NI Ono 224'6+17 9 42 p m 702.27X.4154 LatVega, NV 17 0 Included , 0 00 lilt' 225 '&17 I' m ;.`0S. 7 .% Ili In,lud.d 0 00 (am 226 :§flg b Mt A %I 702-743-0670 I a< Vegas. NV Iu included : (KI non 227 &IN 70 A M Incoming ins luslcd 0(X1 uno 228 fg$ 9.116 A M 702.7430620 l_0Velkes, NV 20 included • 000 non 229 SIX 9.20 A AI 1I11-45.6-1046 \Multi. CA I II I0C hided . 0(X1 lion 230 1 wå78. M 40/-943-137 .5aujsno Da. CA 3.0 included 003 0.00 231 '6'18 9:24 A %I 41\1.1.941-1557 Siaj.no Da. 100 inelakd 0 00 ono SDNY_GM_02773623 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260267 EFTA01339132 Cleat Account Number Bill Period Bill DM0 Papa JOSEPH ALVAREZ Jun 13 Jul 12 Jul 13.7005 3501 57 Detail for Continued) Call Detail Date Time Phone Call Rate/ Minutes Airtime LW Total Number Oesanauon Type Used Charges Adrienne' Charges Charges 6I% 10:00 \ Id Incoming 2.0 included 000_ two. !!1; 5•15 1 1'0 5 51 o . 4I.ss . Inc1 \V 411 1:1C halal 000 1100 21: 6. IS 11:19 A M 'inv:ming 2.0 included 7 0.03 :5 ;5 615 I I . -2:s A m 'U?-_'05-1^s I . \ c,.. .s\ tncluded 0 (xi 000, 216 6-IS II:20 AM Incoming 10.0 incluskNI . 0.00 0.00. • ,, Is I I : :: \ \I Incoming C \\ I Is . 000 (1151 0001 included . 21s 615 11:16 A )51 Incoming ('W 1.0 included . 0.00 219 6 IN I 119 .5 51 '02-205. 1 725 I as. 1 c)sts 1•5 I0 . Included . .00_ 0 00 0.00: 000 240 6 IS 11:43 A M 102-743-0620 1.41 Vet4iS. NV 1.0 : illatIded : 241 55 IN II: 44 1 \I - 02-20.172S la , Vcee.. \V I (I included . (I (Xi 000 ..!: 6 IX 12:44 PSI Incoming 2.0 :. included . : 1 11 : 24; S. IN I III P 15.1 Insominiz I ' I1 included 4011 (51 6IX 702:141:0620 I.acVegac, NV I.0 included 000 11110 2:c b IS ;:III' \I "-: 4I'llh-0 211 Inc l uded 0 00 1100 I In ‘ 1281" \\ 246 6I% 3 41P m 702\7440620 LaeVegas NV 1.0 1:1C11141.4d (51 11110 2 .. - n IN I :11P 51 Incoming ; 0 ins luded 0 00 1100 245 1, IN 'So I' \I 702-205-1728 legyegas. NV Ill included . OM uuu 749 r• I% 7 .14 P 51 Incoming In vs:hided . 0 00 '!. t1I 61S 7:13 P M Incoming 1.(i included ; 0.00 0 401..looi.55).. 25I 6I% 15 01 I' `51 Incoming included 0 OM 2s2 6. 18 8M8 P M Incoming . ncludcd ' 0.00 2(1 6 IS 8:58 P SI Incoming i 0 manly,' 000 Ono 7s: 618 905 P M Incoming 1.0 included : 0.00 0.00. , s 61% 9J1.111 %I Incoming t11 included . 0 DO 000. 256 alS 9:52 P NI 702t743.0620 Las \ 'cps. NV LO included : 000 . 0.00: 5587 6 I }4 1008 I' m incomine I Is included 0(X1 Om 258 6 Is 10.07 P M 702.238.8578 1.41 V,..g:‘,, NV 2 ti 19Cluded : 0.00 259 6 IN 10:24 P \I Inceming I is included 0 00 11110 . 18 10:55 P51 ?IQ-456-1046 Melilati,CA 10 included , 000 0,00. 261 611 I056 I' SI 1215687-5491 I 085)044114. CA Inc ludas' 04 (1151:4 : 000 2.62 6' IN 11',21 PM 323-687-5493 1.4844 14. 4 A I 0 included 1 0.00. 263 6 IN 11:54 P NI 110-456-1046 Nlalibu. CA i ti ,,,,tuded 0 00 (;), itlmIll. 164 6 IS II:59 PSI 917,44,1-9915...Quot”..NY. 111 included ;. Xl 265 6I9 )2:00 A SI Incoming CIS I II Inc lurid a 00 11110 266 6.19 12101 A \I 70?420.41128 11.Q,Vcr,,K,NV„ ... 20 F14:luded : (I (XI 1100 :167 6 19 12:01 A M Incoming included . 0 (XI 1100 . 265 !VP/ 12;11A\1 70740$-172X Lap Vegas NV i 111 included . 0.00 I( : i1: i 269 I 19 l':19 %SI Incoming _u Iueladed 0 (XI . I 20 0 011 2'0 6'1912-.22 A51 Ineomiqg i ; ncluded : 0 00 Y. 1 6 19 1_7_ 5 A M Incoming included . (ICC 11110 2'7 6 19 12518 A M 90;4054128 .. terVeps, NV I 0 eieluds‘l : 0 00 0 2-1 o19 I 46 .1 \I '02.743-0620 1 .65 %Palms. N.I. I11 Included 0 00 1i I( li (cil 2'4 619 5 00 A SI 70?- 743-0620 Las Vegas-\V 1.0 included 0.110 :P r5 is Iv 5111 A 51 217.615-694M Sex Vo-k. IS l' I II included (1(51 li I ,It:: SDNY_GM_027 73624 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260268 EFTA01339133 1:841(4114t Account Number Bill Period Bill Din Page JOSEPH ALVAREZ Jun 13. Jul 17 Jul 13. 3005 36 of 57 Detail fol=.(Continued) Call Detail Date Time Phone Call Rate/ Minutes Mime LW Total Number Destination Type Used Charges Additional Charges Charges 6 19 942 A Xl SIg.'60-2910 No (-A included 0.0(I 1 , Iv I 1 , I I \ ' I I 1 , Er • I :niudN 0 (20 111111 6 19 11:11 A NI '02-'4FtMr 4 Ve1:42. 2.0 thclu(led 7 0410 I• It I I I ; 1( NI "cc--; zae,20 I .0 c Al. 0011 201 6 19 II:2S A XI Incoining I 000 0.00; 21:1 Iv I I' ‘I I ni (I (XI 0 00 ' 6 19 2 0' P Incoming inclutkd 0.00 0.00 2s; •••--.9 21X9 P Sann::alc. ('A 20 incluoxl 0.00.' P ;ni ce:0400i CA I/IC 0 011 0 00 7,11 I 9 7 44, P 5.0 ,,,eludedd /, iv 2 531' 71C;1• 4 :a(:; , , c:.;;`; \V 911 t:tilu(10.1 . 0 (XI CI Illi N r. Iv 1 ui P 110..a.dx<7' ( A : 0 included 0 (XI 000 2‘..) p 0" ::::(0"1( I.2. 1. C:74, ‘;', 'o 0 (X1 (IOU 1:11:1:16(d . 2.;;; hit ; 12 p C3-061. Hon I ,,,„oi d 4. C:\ 20 1:101141ed : 0 (XI ll u it : 11 P :10-5S94:5 — (A ii. I lit10.1 . 0 (XI 000 29.' 6 19 ;15 P M Incoming ,:,chided . 0410 000 Iv la P Incoming i ,t haled (I (XI 0110 '9: 19 1 51 P %I Incoming EICItIdCd . 000 0110 295 1.19 I1X I/ VI 'W..% 1-0011 • I Ai qnl 11 1111 796 6 19 5 .13 P %1 Incoming included 0.00 0.00 29 7 19 5 I: P Incoming ("1\ ; 1:K hided . 0 (XI 000 298 619 5.17 P M 323461.1690 ("a included j 0.00 0.00. 299 :tw 19 I. I' NI Iniomurg ricluded 0(X1 006 300 ;8(19 718 P %1 702;743.0620 1.asycgoa. NV included 1 000_ 0.00. 301 "609 P %1 Incoming nilu(kNi 0 (XI 000 302 i339? 7.:51 P NI Incoming imcluilixl : 0.00 303'699 944 p 20274.‘0020 Las Vegas. NV rtt lu(10.1 0 (Xl 11110. 304 11199 916 P XI 310.795,0897 $60;Mogica, Ca I0 I:0,0W 000 0.00. 305 '& 19 9 IS P 7112-270.9952 I diyegai. NV I " I:I/: ILA"' . 0 011 olio 306 MI. 9.29 P 202, 278-4159 lacycgo,. NV 10 1:1011:11.N1 : 0.1X1 0.00. 307'699 971 PSI '0:17 741.114•20 Lasycpi. NV int luded . 0 (0 11110 308 Iwo 918 P %I Incoming 1u tacluiliNI ; 0110 . 0110 309 :6,19 in; I I. MI 202.21;.0620 I Vega.. N\ \' Lit hided 0 00 /1110 310 frg),0 10- PM 41(. 461-1090 1.(i0iglii.114. 311 :619 10:22 P I11 1/1i:III4ed : (11X1 11.1111 i - /eluded . (I (XI 11110 312 1#19 11;12 P Inconung 100 t/ICIUded 000 11.110 313'6120 7.413 A XI '02.1'4341620 1 di Acps, NV I Ii I:II:1,141/d . 0 (XI WIN 314 L6/20 .00 A M 702-741-06N1 I a< Vegas. NV III included : 0 00 1100 315 6520 %01 A LA 21 24,15,945 Ny In , 11C hided (( (XI 0 Olt 316 *20 'cps A M 3107860-0150 Fkierlyhh, CA 1.0 000 000 317 6r20 30 A NI 211 ,:cluilcil 0 (Ill 1100 318 n9 A NI 74743-0620 1-mIVegas. NV 4.0 included ; 0.00 000 319 6.20 1053 A M Inctming 240 inclu(I0d (1(Xl 01111 SDNY_GM_02773625 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260269 EFTA01339134 CUSSOCION Account Nunimi Bill Period Bill Dote PAP J0SFPN AIVARF7 Jun 13. Jul 17 Jul 13,7036 37 of 57 Detail for (Continued) Call Detail Date Time Phone Call Rate/ Minutes Amax LW Total Number Oesanauon Type Used Charges Additional Charges Charges 120 Co A M Incoming 909 ( 1.0 included : 0(%I two. PI V A \I Inconm0( " . 11( ludal . 000 0 00. (> 20 95", A M Incoming I S.0 included . 0.110 0.00. ; ; (3 I I: A NI Iffin...1.(tet (AS I0 .4.414I (1(k) 0 00 1.14 6 20 10-'2 A NI 702-743.620 Las Vegas. NV 2.0 included . 0.00 0.00 . lo_' 1 \I Incoming en . included . 0011 000 1'0 6 20 10( is A SI Incoming 2.0 included . 0.00 0.00 32- 6 20 I2,0o P looming _ 0 Included 0 (XI 0.(11) 32x 620 41 4QPM .. 44984 4.0 included 0.00 329 20 12,C1 P M 702.2054 72S la, Vex... CV 20 Inc iodised 0 00 000 330 :,(343 ,0 I 13 P IncOming 1.0 included 000 0.00. 331 ' 6 .20 I M -024194X0 I Is. Veg.., NV 20 0 included 0 (XI 0001 332 M9.-.;%17 P 3I -419-5/011 lac Vega, NV I.0 included' 000 0.00 . 333 '620 ........ 2:1S P NI hickniiing 70 included 0 (XI 000 334 , 9(20 P 1 1620 1 .41 76 M. Angeles, CA 1.0 included : 11(81 0.(ua ;;< 620 2 %; P \I Iacoa:ing included (I 00 000 ; 6 145 I' \I Incoming 211 included :; 4100 .1.00, 1:- /3 '0 4 04 r• M Incoming in.: III4NI (1 (XI 0110, 1(3, 6 20 4.0K P M Incoming 9.0 included j 000 0.00 . ; 6 30 4 13 P In<01411: included 0 (XI 000 1. I 6 20 4?9 P Ino4ming included 0.00 11I 6 1.0 4 41 P \I 411. 1).1 .141 '. it tn. hided 1 7' 1 25 ! 620 4.15 PM 81S.506.8188 No pollywd. (A S.0 mcluded : 0.00 ; , ; ,, .N. 4.5$ I. m '112.74'. 620 I ,,,,...„;,,,c,,,, \‘, included OM 1100, 144 6 20 5 . 01 P M Incoming . included :. 000 0.00: 1:14 I '0 < IN I. \I Inconling Inc Ili<kri 0 (10 0 00 1:n 6:0 S25 P M 040.2994344 ]ea York. NY i dude : 010 0.00: 347 6:20 5 4411' 3,i o I T.29 i...roo Sco 'cork.. NY chlude..1 (I 00 1.1111 348 Ar2(1 5:5 7 P NI 311/29 1 -1202 Cintengrilnd, CA included . 00 0 00 0 . 349'640 6114 P XI Incoming. included 0 (XI olio 350 "!.,..20 64' P M Incoming 806724.0767 s included : O(0_ 0.00 . 351 '620 0 << P N806724.0767 so included 0 (30 0 00 1C2 6^0 - ; 3 P %I In.:41<ing tacI114NI : OM 010 I < 1 .. Ili - :I I' %I I 4<intrt.1 rithidcd (I (XI also 4., : L. 'II S 5) l' \I ,02-20S-172X In' V.:Xx, ‘‘ I 0 included : 0 00 II Ott 1::( b <I, I NI XX, I t. .. 4 ,.(ItCNI I., ‘,,;.,,,NA , deluded 0 (Xi 111111 1 ( r, 611 I l‘ A \I Incoming II I included . 0 00 11110 ;<, - ” ( ;; 000 .!I i :5 A 34 incoming included 111111 ;ix N11 :7 ix. A M loopmin t i 10 included : 0 00 0.00 Iio i• `I 1' 2‘ A M Incoming (.0. -: 11 i :1C killed . 0 011 111111 i 60 I , ;' I - l A \I 703730-0020 la< Veg.., NV I 0 include<I : 000 0 00 .i 0,i i. ' i s tic N sl Incoming I0 1:1C 'Oiled 0 011 1100 6:1 l'61)04in..... ! 1............ -.. 2.0 included 0.00 0.00 "IC " '‘ A M In: I, 'I I 0 `-: S XI incoming 20 included (100 000 SDNY_GM_027 73626 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260270 EFTA01339135 Customer keounl !hurter Bill Period Bill Ds Papa JOSP911611/APP7 Jun 13; Jul 17 Jul 13.7035 360157 Detail for Continued) Call Detail Date Time Phone Call Rate/ Minutes Amume Lar Total Number Oesanauon Type Used Charges Adrienne' Charges Charges 164 621 II:35 A M 310-92Y7011 Heyerlyhls. VA 4,0 included ; 006 . 0.00. a In< I I i;t< m _0 included 0(X1 000 loo 6^_1 1215S P M 702-743.0620 I. 0 included 000 0.00 a a 21 2111 11 Incoming I 0 , induded 0 OD II 00 ICA 6 21 2 94 P M 'nor** 4.0 included • 0.00 0.00. 0,9 6'I 1 42 \I Incoming I 0 included 0(X1 000 1- 0 6 21 4 05 P M Incoming 4.0 . inelmkd . 0.00 0.00 /. 21 Ic I' 14 Incoming (A% <(l included (I 00 0.(11) • 21 4 .24 P M . 717k74/3-0620 Lis : Vegas. NV 7.0 ineltnkid 0.00 4 '6 P Incoming ('\\ 411 inc. luded 000 000 6 /1 4 1 'PM 81X' 606' 6N49 LO . HICiUded . OM 0.00. l'< ..11 4 ( `1'51 ♦I xi'xio4244 ( .5 I0 included 0 IXI II 00 170 n'1 4 44 p iu-7(m.wou ( mcciwidud, ( A 4.0 included 000 0.00 1-- ,, _1 145 p Ilmerlybk. ('.5 ID included (I (xi 000 1'5 611 4.41 P M 806597-41409 7.0 0.(Xl 000. eeeei Agoura. (A included : 1'9 I. 21 4.414 I' Incoming (5\ 10 included 0(x1 000 ;el 621 4:.,54 P M Inctming iu included ; OM ; 000 1st I• 'I P M 702723844578 I 44Vegas NV 1 (I included (I (XI 0 00, lv 621 5:01 PM Ineeming 12.0 included . 0.00 0.00. isI 6 '1 <II< PSI Incomin•• (13 x0 included 0(X1 000 15: 6 21 5:13 P M IncOrning 1.0 included 0.00 ;s< 6'1 527 p ut 2i/405.694s Nen NV In included 0(x1 000 186 621 5.41 P M Incoming 6.0 included 0.00 0.00. ix' 6 21 619 P Ineommg I0 included 0(X1 000 1gs 621 641 P M Incoming 3.0 included .; 000 0.00. 159 6 2 I 649 I. Si 646-109.1514 \ete em _,\\' I 0 tic bided 0 00 OM 190 62) 650 64643091514 19,1.910k/02. NY I 0 i:iCluded 0.00 0.00; 191 I. 2I 115 1' Si Incoming lit hided 0 00 000 192 621 7 07 P M M07926-6064 Ilciivilyhk. CA 20 inCiUde0 • 000 0.00. 0/1 621 1 P VI 5411671.16101 V. aillinslon. VA !II inclUdeai 0 00 000 394 621 715 PM Incoming 0 Indudd 0 00 0.00, 395 6. 2 I 2I PSI 1237/141-4099 luninilid09. A I u included 0 (Xi 000 496 1, 21 P M. 1nc9mb)g 'u included 0(1 000 19 7 6 21 S ui P 14 Incoming 26 upbided 0 (xi /IOU '9' 621 8115 P M M6: 2594622 inimeutiod.( A 60 Eh:hided : 0(I II Mt 399 p m ( A included 0 (Xi nnn -um . 6.21 P xl Incoming included 000 111111 .101 6 I P )I laconxilc l I IoJudcd (xi I.{ 4112 6.21 x44 P M Incrvin 4 II Included CI (XI 01111 401 0, _1 s .s 6463041514 Nexeinan_, N't in, hided 0 CO 000 404 621 1)49 PM I nelmiXig I.0 includinl . OfX1 000 40S 621 9-09 31 540'6714689 "jihnie. 01. VA 2(I included 0 (XI 11111. 406 621 9.22 P /4 Incoming 1.0 include 0.00 0A0 407 6'I 25 P Incoming I II included (I (Xi 0110 SDNY_GM_02773627 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0026027I EFTA01339136 Customer Account Mintier Bill Period Bill Dew Ppe JOSFM4 AIVARF7 Jun 13. Jul 12 .n1113.2035 3901 57 Detail for II= (Continued) Call Detail Da:e Time Phone Call Rate/ Minutes Ammo I.Di Total Number Oesanauon Type Used Charges Addmonal Charges Charges 408 621 t4:17 P NI Inc6ming Ili included . 000 409 410 621 10336 P if 110.920.6064 !levet lyils. CA 1.0 n latkd 7 0.00 4 II 6 21 II:21 P NI 10.0ming 19 msluded 0 00 0.011 412 .6,22 113 A NI 702-205-1728 Las Vegas. NV 1.0 inclUNIMI 0.00 0.00. 415 6 22 I 25 A \I 340-07I-I0S9 Wa:ning,on. i i, luded 0 00 0 110 114 622 l:26 A NI Incoming ( ineluakd . 0.481 0.00 is 0_- ;4 A NI -ail.74341620 ve, a, N\ included 0 00 000' 410 6-22 8.03 A NI 70i-743-0620 Las Vegas. NV 1.0 /ICl/Wed 0.00 417 0 22 S 2; A NI Incoming /6 I l'It ludavl 00 000 415 6'22 956 A NI Incoming 37 a included COO 0 Mt 419 6'_2 2 1000 A M I/6001111K (A\ I I/ LK laded 000 uuu 4_0 6'22 1005 A M Incoming (AV 10 included : 0 Oil II 421 15 22 l0:11A NI 91.-291-4.99 \c, ork IO cmludcJ 0 (XI 422 622 1022 A Ni 702-743-0020 Las Vegas, NV <0 I/II.IAA] 0 00 Oun 121 a 22 1024 A NI Incvn (lA l0 /0,ILI.I.Al . 0 (XI II WI 424 622 11:833 A NI Incoming 4 II Included 0181 000 425 621 2:29 P NI 702-74 141620 I as Vegas. NV l• a hided 0(X1 'Hsi 126 .6-22 12;40 P M Ins-prying 2.0 included . 0.00 0.00 4r 6'_2 I , 4 c p i s is. luded 0 (0 000 425 622 12:: 7 P M 310-925-4011 Ikverb Ms. CA 2 ti included ' 0.00 0.00 429 622 i2,4, p VII G.40.67 I • InS9 0 as:00,am. VA Included 0 00 0.00. .1W 62 2 12;54 P NI Inspiring . 10 no:laded . 0.00 0.00. 411 622 .2 59 I' \I Incoming I 0 includcd o MI 006 412 622 333 P M Incoming I 0 included :. 000 1 411 622 Inc p M Incoming nclu;kri n 0 00 11: 622 197 P NI 1netnipg .., I ti included . O (XI 4:5 6 12 4 4% P M Incoming I6 0 I:b. ludes1 0 00 000 416 22 5 :19 P NI beton% i o included : 000 0 00. 117 622 522 P 14 Incoming .:4: laded 11,:1Ili 04 0 415 .622 551 P NI Incionin : 0 Included : 419 6 22 5 52 P NI 702-743-0620 I.4\ Vg146, NV c h. laded 0 1.10 i 181 440 622 6,10 P M Inclm Incoming tacluded : 1: 1 622 756 P Nil 'U2' 7 : 14162° I 5` VC1(5`• NV 20 Lk II.RICd 0 00 412 622 7 .59 P NI 110..207.6156 0' Angsks. CA i.. .. 7L included . 0 (XI 441 0 22 5 02 p \I 540.61'),ION9 Wailongzon. VA 0 ric laded . 0 (Xi 1:: 622 (:-I X P NI Incoming 2.0 included 0 00 :5 6 22 4 IX) P NI Incoming 50 in51551Cd 0 00 440 6 22 9 :-'9 P NI Incirling 40 included : 0 00 i i 44' 622 iii P NI Incoming collided 0 00 445 622 917 P M Incoming ('W 10 . includial . 000 119 6 22 9411 P 1.I 202: 205-1725 1 aa Vegas. NV Ill CICIlided 0 00 4'0 622 1015 P NI 646-1128-3464 New Yolk. NY 2.0 included 0.00 I5 1 I/ " III 1 - I' NI 10i/0:IS-all I IleVetly://,,I A 1 II Inc hided (I 00 SDNY_GM_027 73628 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260272 EFTA01339137 Goan Account Nuntier Bill Period Bill Date Page JOSEPH ALVAREZ Jun 13. Jul 17 Jul 13,7075 40°157 Detail for Continued) Call Detail Date Time Phone Call Rate/ Minutes Arum LW Total Number Destination Type Used Charges Additional Charges Charges 422 1034 P M ..... 411 inc1udcd 0 (XI 0.00 .5; l.5‘ I M I ricomini] O11 ndudal 0 00 11110 g: 6.22 11:01 PM Incoming 1.0 included 09.3 .s5 22 11:22 P M 110-ff'70-0944 Revetlyhts 1 I. in., hided 0 U(1 1100 4‘;‘, 6,22 P 540673-1689 883itshingtoo. VA 2.0 included : 0.00 0.00 6'_2 I 1,23 I' SI Incoming 111 11, Wiled 0(K1 111111 -1‘`• 422 13;26 P M 540.671.1689 Ve5Ilitrigton, VA 10 131:ItIlkd : 0.00 0.00 159 6.2'- 11:51 P SI 702-741-0620 Veean. \V I ii included 0 00 ti 00 460 AO! 1210A NI 7479-0520 Lai Vegas. NV 2.0 included 0.00 461 6 9.1 12:11 ,t 702.743.0620 I :is Veg., \V included 01)0 01111 I< .49 A SI IniMming <(I included : 0 fili 011u 1.412 A SI Incomi Lk!: I40 i:ialudCd 0 (XI (1 11u ;<., I. Il l's St ITICOMing 1.0 Inall<ltd : 0 0(i 11.1111 Inc n.. I I kl 917-291-1'99 \c.n. York NY i: . Jude.] : 0 00 (..... 11 - A SI 70.2-741-0620 I Vegas NV 19 Inc, <I 00 II11n h 2; i :s A SI Incoming b ',Ind.:di (1(p 0 lib 1b• I b <9 kl Incoming Io 1:11:01ded : 000 11110 umi I. ; P SI Incoming l'ICIII<I0l 0 00 000 I".i 6 21 12.10 P M 704438.8578 Lai Vegas, NV I.(1 included : 0.00 0.0.1 ' I • - M ii1CO11O1• ri. hided 0(K1 .iilli I I 09 P SI Ins-dtcbg- Included 0.00' 0.00. :"; :10.'4,4.2419 mrignInd. ( A I0 1:1t ILMICLI 0 00 000 21 2.30 P Inceming I.0 itleitided 1 0.00 t• • ' <I \I -02.74 '1.06211 I ...V cgs., \V III included 0(.0 lion 4 21 52 P Incoming CW 1.0 included : 000 0.00' 1-- ' 2 32 P \I Incom ing I II me luded OM 000 1"" 621 300 P :12-615.6948 Nes York. NY I(1 included' 0.00 479 611 1111I' %I Incoming I 21. Included 0 00 Ono 480 :.5023 4 09 P 702,703-0620 Los:Vegas NV 1 le included E 000 000. 481 '6:23 l 10 P 3111/.49.89<8 Ma CA I 11 1:,<ILL<I0di 0110 Olio 482 l§i23 4^-6 P Ims5ming .1.0 included , 0.00 0.00 483'623 624 P %1 Incoming 411 in,: 1uded (I(0 Ono 484 14,23 431P NI tacluded E 000 . 0111/ 485 '6,23 s 21 P Incoming 1:1i. laded 0 00 nib; 486 lit23 8,4(1 P 70i743-062o s cgr Ns I Ii included : 01)0 000 487 '6:23 ir P SI Incoming Inc dude 0 <XI II .... 488 I6,23 Y lsn P Ineorn108 10 included .: 0.00 11.1111 489 6^_} 1(1:<61' 70";-8/17-0N15 I 1. • \S u Included 0 00 111111 490 624 11,03 A Ni. 79.; 77f rogo !..,?!. Vega(. V included E 0(1 000 491 4 1 V- A NI .02-7.3-0620 I as 1. eg», \ I 011 11111, 492. 624 4-117 P 707;: 7450)670 ..10eyegits, NS' 10 1 inclu4N1 1 0 00 000 191 621 I I81' \I 702-743.0620 1.w. \ <11 inclucksl 0 011 111111 494 6'24 4.18 P Inetrating 5.0 included 0.03 Oslo 495 24 4 22 P 702-7430620 Las Vegas: NV ncluckd 7 (100 01111 SDNY_GM_02773629 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260273 EFTA01339138 Cua144I14t Account Numbei Bill Period Bill Dale P894 JOSFPN AlVARF7 Jun 13. Jul 17 Jul 13.2035 41 01 57 Detail fo. (Continued) Call Detail Date Time Phone Call Rate/ Minutes Arum LW Total Number OesanaPon Type Used Charges Addional Charges Charges 490 6,24 4 21P M '02-743-0620 Lasyeps. 1.0 incluoM 0 110 two. 497 .. 4 4 .01 'Si IL-7.1.06-0 Las N. egad. Nk 1(I included 0 00 lin° 498 .6.24 4.58 P Ine.arnsng . 7.0 ineluckd : 0.03 0.00: 499 .624 4.591'\I 7ir2.283.9046 acy csa.,. Ns III included . 0(X1 000. 500 .6124 5:04 P 646472-8761 Nov York. NY 1.0 included . 0.00 0.00. 501 . 624 5 -00 P Incoming Ii included 0 [XI non 502 .6.24 898 PSI 702.743.0620 Lusyegus. NV iincluded . OLIO 0.00. 503 6'24 41 I' Incoming included 0(X1 000 504 l6.24 3.4.1PSI 702-832-0205 Las Vegas. NV included 0.00 505'624 904 P \I Incoming (.0 l'k hided 0 (XI 0 (10 506 *74 9.17 P M 646-299.5144 Nes4. York, NY 'II included . OW 0.00. 507'624 9 52 1. XI 54i-oM. now 0 uChinuton. ci.ludcd 00(i 000 508 1A14.1.1I17. PM 702-278-4159 I as Vcsae, NV 490 int hided : (1041 0 01). 509 '6.424 10:16 I' Xl Incoming 11 ins lulled 0 (XI 000 5106125. 8:40 A NI Incoming xli:I utleJ : OM 0.00 511 :6.25 s A Ni .02.713.0620 caluded 0 00 0 00 512 '62S u 45 A \I 702-7430.20 I.as Vegas, NV tn.:Wad .. 0181 0.00 11 6 I I 2.6 1 M Incoming eh:haled (1(XI 000 <1: 6 25 40 P M 702.743.0620 La..Vegas. NV ineltldCti . 0.00 0.00. <Is r. _`.4 _"I 11 XI -ii, .., (1X.1"X . non ono clb I/ 25 308 PM Inesical.4 included 0.00 0.00 <r 11 25 T 11P \I 702-279.24 78 1 as Vee.•is I o Ins hided . (I 00 000 1I s 625 3.22 P NI 702:205-1728 Lusyett,6. NV 1.(I included . 0.00 0.00. ch. 615 .1) I I' XI IntOMMS In included . 0 0I Ono. CL•tl 625 4 -49 Incoming X0 included . 000 . 0.00. <'I i. < < P l'woming I0 ric lixled . 0 (XI (11111 2 2 0 2< 6 I 1 I' `.1 :11}821.0230 71.8uNlonied. I 11 Inc!UAW : 000 r. r. "• I. NI Incoming I 0 naiad...Xi , (10(1 111111 f. ‘1 '01720$-1228 1.48Y0pe. NV 111 INI.U.d.:d 000 0,00. I ue Yes.0. I11 mc lades' (1(00 lilio p m '112-499.'117 I j‘ y etz.j....Nv I 0 inallit`d : 0 (XI 0.00. r. 2c "tN i• "..2.e, I -.ss"' Lis tn.ludo.] . 000 000 included ; 0 IKI . 0 00. c .44.0 44 4. ‘ 1 `.1 I0 ...lulled 0 (XI 11110 ..:0 1.25 111 I' %I I .1.\ eX.1%. NV 1 11 ini:ludeol l 11 MI 11110 I 4, k NV 711 : 'chided 0 (XI 11110 CO N< New, •)1" . ...tr . oirojp III included .. 0 00 11110 :C S IS I. XI I., \‘ l0 ifiklUJI:d 0 (XI 111111 211 (1(81 11011 0, • S I \I . 4, t• I, N\ I il Ili. hided 0 (XI 11 1111 ;6 Pk] J., Vega.. NV 2.0 included . 000 0 00 s I' %I INdi 211 included . 0(X1 mat 625 8341' \I luso:mug 5.0 included . 0.00 0,00 5 ;v n` 1 5 1`, I' \I 1 Ks, ring (AV 2 11 included (' (Xi 0110 SDNY_GM_027 73630 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260274 EFTA01339139 Owens Account Hunter Bill Period Bill Dale Poo JOSEPH ALVAREZ Jun13- Jul 12 Jul13.2C05 42 of 57 Detail for Continued) Call Detail Date Time Phone Call Rate/ Minutes Mime LW Total Number Destination Type Used Charges Additional Charges Charges n'S 19 P NI Incoming ( \V , 14.0 included 0 (XI - (100. I 6 • s s; I• %I ii_-785-1/i9 I 11 enI tidal (I IXI 111111 6 25 S P NI 702205.2256 Las Vega NV 1.0 included 000 ; 1 is. 9O: I. %I Ineounag :11 included (I (XI 111111 625 9.22 P NI 702-205-2256 LusVcr.uss NV 1.0 ILICludAl 0.00 0.00 P Incoming 13 o 'lc ludcd . (I (XI 111/0 < I. 2n 0A' A NI Incoming 1.0 include 0.00 0.00 - n 1. 4 cc 'Si yc „ y e _ ielikled . 0 (XI 0011 IV: 19 A NI Incoming 1.0 include : 0.00 0.00 S.:.0 I11. 2.11A \I 702-X52-020e 1 ac Vega,, NV "0 included nip mei 550 426 I 1,52 A M Ineomins 2.0 i included .: 000 met 551 '636 12 l; PM Invonlint; 20 . included 000 1100 552 Ly2t, I I 7 P M 310.471.4019 ss Angeles IA : included , 0 00 01111 553 :636 I ; I P SI 411. Ihr Atd 20 included 1 25 554 1:€20; I PSI Incoming included : 02X1 111111 555 :626_1:361' NI S00-5 IS-2551 SIX) See ;0 Included 0 (X1 1101i 556 r,11O,r,,W.P m 70214o,2-0205 Las Vegas, NV Lo 1 included ; OM cI illi 557 !ifs/6 I P M Ince:111cm 40 included (I (Xi coon 558 Ft5l26 I :p0 P 31 702r279.24 78 Lc Vega. NV 1.0 : included .: 0.00 000 559 :6r/6 2 12 I' 10cont • Ili) ncluded 0(X1 11011 560 I6,26 P NI Inc0rnini; 5.0 included 0.00 0.00 561 :6,26 4 57 P \I Inconung 20 included 0 (XI 0110 562 :lS.57.6 5.03 P NI 702.233.8578 1.usyega. NV 1.0 included j 0.00 0.01: 563 '6'26 6;6 P \I 41I, Do :1..1 ;0 include . 1 25 564 ' 5:26 /-4-I P M Incoming 40 included ; 000 olio, 565 6 26 s I 1 P \I 702-20e. i -25 I us ves‘K, Ny I ii tic laded li (XI non 566 626 X. I7 P NI 702.205.172K I.:ie:V.4,04,NY I o incluakxl : 000 0 t0 50' o 26 k 321' Si '02-2'0.247X I.:isVegas. NV IInc luded 0 00 11 l 01' 5 65 26 Ift In P NI 702-205-2256„ .L61,Vezel, NV 20 included 000 0 on 5(9 0 _0 111: lo P \I '02.%s ].1121$ I al ‘CS.1%. V. included 401 Iit:lI i 1, mei 7,20 6 26 11',42 l' M Inc0rning 20 included : 7".' I 6" 647 A NI Incomine; I ii included , (I(XI leli 111: a' , '01 A NI Incoming i 0 tneluded ; owe, , LK laded 0 (XI /1110 .; -.H. ;: x7 :6,4 ..\\ \Nli 17c)(14 .36% 7.5 1c 6c7,4) I\ la:liNlit.S7(4;\ \ V I 0 ine lake' 0 00 0 011 e -,, 6 -- s it., A vi ; I 0.45.6.16, 0 Mulihu. ( A In !ICladed (I (XI Imo co r. r s lo ,\ \I 110-401-X176 Sun Monica, ('A I o included 000 11 S lil .\ \I ;Ill..: 11-1;-,1 Milill.1. (':\ i ii in.hided 0 (XI loVil i:: s I I A SI 110—:56-l6'y Vahha. (A to Include 0(1 0.00 v t. I \I •-• I e. • ut 5Itrii. 4. I. \ lIi Include 00(1 0110 s 13 A \I ti0-456.16- 9 \blank ('A I 0 i include,. 000 000 s I X \I t10- ( ,‘ 2(1 , included . (I (XI 111111 6T s 2s \ \I I hoinure 3.0 . included ;' 000 0.00 ,s; n" \ \I X•st 2.0 1 included I 25 I '4 SDNY_GM_02773631 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260275 EFTA01339140 Customer Account Niiilhet Bill Period Bill Daie PPP JOSFPN ALVARF7 Jun 13 . Jul 12 Jul 13.2035 43 o157 Detail for Continued) Call Detail Date Time Phone Call Ram/ Minutes Airtime 1C)/ Total Number Oesanauon Type Used Charges Adrienne' Charges Charges 627 108 A 21 110 828-5515 Sun Monica. CA 4.0 included 000 SNS o V Iii A \I 'minium; ( I 0 Inc Walt.' 0 MI (100 SSo 6'27 928:\ NI 702.882 _-0205 Las Vcs.ww. NV 1.0 included 0.00 S' Is 2 7 I (1;;;; \ t4)6.10 I as 3egus. 2 II roluslcd 0 MI 1100 1 ss &r 10: 1 1 A SI 702-23S-8578 Los Vegas. NV 1.0 included 0.00 0.00 1 %9 1, 1- IO I.: \I 7112-10(2-0205 I \ \ oSSo.N\ I11 ins ludo.' (101I Imo Wu t, 2 - I Ni A ‘I - 02-2 78-4159 Las Ve8.1%. NV 1.0 . Included . 000 0(M 1' 0 I o 7" Ill 12' \ \I Incoming ;0 . .941plcd 0 (XI 11110 'tot 0. 2 - 10 12 A NI 411 Du Ass: 1.0 . included 1.25 . I.21 191 o \\I ' 07-112-20 10 ..% \ cpa, \ I 0 . on "ICJ 0 (XI 011(1 <4; 6 lit .\ vi Incoming 1(1 KICIU4led . (((Xi Om co( I I ILI \I - it244,42.0205 I as \ cgs, . \\ In, hided 0011 111111 I ". 596 62- I M -02466-5788 I as V11 15; NV 10 . included 000 non 597 6C' 11 l• \I 702.7 1:41620 1.0 \ I 0 a no 111111 ' 'chided 598 p er I In I' \ Incoming i 1(1 1:1C1114kd 0 (XI 11(111 599 62 - I ( 6 P SI lueomme. I 11 i i, hided . a WI 111111 600 r V, I' \I Inoqming ‘11 1 It.111fltd . 4141(1 O11; 601 6 r t it/ it \I - 1.7-r11.4119 I .oyesl.o. NV i o haled 0(X1 ...... 6 2- 1'_' r \I 1027205.1728 Las Vegas. NV L0 ...eluded 0.00 0.00 60; ; '0`.•.: (.11(011 _ 4. ....Iudcd not Silts 604 627 10 P - 027743.0620 Las Vegas. NV 2.0 included 000 0.00 605 p 1 :< it %I - .0.)0 1.11 2% I \\m.o. NV I 14 1:1i. billet 0 MI 000 6X'6?' CO P NI 702278-4159 1.n<ycga. NV 2.0 included 0.00 0.00. 607 . 6'Y \I Ino.ounag I muluded 0 MI lino 608 1617 4 4S P NI 917.09-2073 Nuyttym01. included . 000 . 0.00. 609 . 62 - I 10, \I Incoming rich(' \NI 01X' (010 610'607 o P St linpanag , incIusloil 1 0 (XI 0.00, 611 6 r '' P \I Incoming co. Iplcd 0 MI 1100 612 PM In% 408 211 .eluded 000 0.00. 611 6 .1 P \I Incoming I11 i0Ciudeal 0 011 000 614 p27 - 54 P Incoming I 0 tn.:144A 0(X1 0.00. 015 . 62 - I'M Incoming IpleJ 0(X1 ro 00 616;627 9 ..4 P M InClaling Its mellickNI , OM 617 . 62 7 •'', I'\I I noming ('N I0 i it chided (I( a0XI 11110 nix 5.21' V II P m 110.991-6517 Cmpotgrrtnd, CA I to es. hided (100 111111 In n -- 9 44 i• SI Imornin$ i II i- k dude) . (10(1 111111 WI I r. '''' te IN P \I InC601X1IX ; I(1 included . 000 111111 o21 t• " .; \\ P \I I. -0 - I 0(X1 111111 r," I `.91'\I Impaling ,: 1 In included ' 0 (10 li lit, Hui Incoming 1 11 iAlluded a (XI 111111 " 1 11 PM 707 . 743rP2P ..LOYCPP.NY .... ..... ..... 2.0 Eicludal . 000 Don t. 6\ I 21 P ‘1 1ln-9484(164 W Angeles.CA I 4. included 0(X1 11110 026 6:S i 44) P Incentrirt s ........... 3.0 included 0.00 0.00 .......... ..... 1,`- 1 XI sI Incoming V0 Included 0(X1 Outs SDNY_GM_027 73632 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260276 EFTA01339141 Customer An:011111Nurrtat BiII Perial Bill Otra Page JOSFP1I AIVARF7 Jun 13. Jul 17 Jul 13,7035 44 of 57 Detail for 1 Continued) Call Detail Date Time Phone Call Ratel !Mimes Affeerle ID,' Total Number Oesanaton Type Used Charges Addinonal Charges Charges 02i( 6.29 11:31 A M Incoming 10 encluded (/(141. h 9 I M- I NI Ilcomine I nee Indird 000 000 610 629 12:(M P Ni Inerunius 1« nocluded 000 bil «29 1135 PM 110471-4019 W Aneekii..CA I le tie(ludexl (100 1100 632 629 12:19 PM heMming 10 inclutd 000 0.00 633 629 12:22 P 31 310-714-0217 ( -newnizrelnd. i ik ludoLl (10« 0.00 634 :6:29 12..;31 P M laaning 1 inclinkd : 000 0.06 635 6.29 1'-:401' Ni 702-277-1615 1.44 Vas.. - NV I to, flow n(X) 0.00 636 .629 I*18 PM 70-743-0620 Lartyps.NV 2.0 incladed 0.00' 0.00 637 629 12:52 P M 702.74341620 I as Vegers. NV ludurl (10 n00 638 In ,93M53 P M Incornene (V I0 erielaled 000 0.00. 639 629 12:55 P Nl 70.I1-741-00:10 Voidi., NV 'e le net luded 000 0.00 640 629 IA3 P 1.1 701:205.172N 1 ar Vera5, NV 1 uw luded : 0.001 641 6.29 1:03 P M 1mo:raag ( I0 08:Indird 0 00 000 642:629 1;39 M 702;201. 72X 1.44 ^Ileg.0. NV 1.0 necturkid : 0.00 0.00: 643 6.29 I:'-3 P 11 Incornong I ie en( luderd (8I 000 644 :,0,29 1 p M 917.472-67114 Ncw.' York. \V tieducled : 000 0.00' 645 .6.29 2 -20 P Ni Incorning rec18.1/31 0 00 0110. 646 629 2:34 P M Ine:seming nal : 000 qnI nun 648 .6/29 3.09 P M 702:741-0620 La Vaas. NV 000 0.00 649 6.29 111 PM 1111-1‘9.,;(-- A I li I la I uded 0 00 000 650 :6:29 3.12 P Ni 702743-0620 la. Vega:. NV 5.0 maakt' : 0.00 0.00 651 te.29 3170 l' NI -.'01-7 (me« 4. veg.6. 90 likluiled 0 Mi 000 653 :6'29 3;36 p M 310:7 iade 17 ( (nr.. nerdnd. ( -A IL included : 000 000 653 6.29 1:-.18 I' 81 ‘10.-171.78119 11 l6 i le. luded 0 (kl 000 654 629 3.40 P Nl 3 /047 I.7/(09 W ,1:etrele3. I0 eieduderd 000 0.00' 655 .6.29 3 42 P Ni /10-251-4'o/ i 0 I h lude.81 1100 li 00 656 1629 3-43 P NI 311/501.5346 entmgrilnd, I li kiiiliiikill 000 000 657 629 1 4% P !d Inexirteene I0 i ii Iiiiled (100 O.00 658 :629 3 49 P M 702-u11-335u 1.asVergae, NV S0 PR tudal 0(g o.00. 659 .629 i 5/ P Ni Incoinele 36 i k ludcd 0 (XI 000' 660 :629 4 p Nl 800.< /I.<000 10/0tiv 1 ie rat lud(81 Om non 661 629 I 1 I P NI 1:8riiineei i er larli.d 0 Wi /BMI 662 '629 4 19 P Ni Ine:oren:ie e ce(lurlerd : 0 (XI een 663 6.29 4 71 P M iI.i0(iii e er Ineled (1 0(1 uuu 664 ; 829 4 40 P kl Incoming enoluded <IOC lln 11 171 666 :6:29 4 4%P 11 702-205-1228 Lag:Vegen., NV I (e enclueded II (Kl le 667 6._9 • IS I \I Ie/comme (816161 0 ai uuu .4,29 / P NI ImAemine 6.0 includal 000 n no 669 629 n r I' -112-741.04,20 7.1. .10 enclurled (100 000 670 ;15,29. 6.56 P 11 310-456-1679 1141164.( A 6.0 adat& 0.00 000 671 629 7:49 P 11 1.V 10 inulurkd 00(I el I ne SDNY_GM_02773633 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260277 EFTA01339142 Clams Mean Sate BM Period 0446 Pap JOSEPH ALVAREZ Jun13- Jul 12 Jul 13, 2C05 450157 Detail foi (Continued) Call Detail Date Time Phone Call Rate/ Minutes Airtime LW Total Number De nabon Type Used Charges Additional Charges Charges 672 6P_9 7 fM..059.94% (W . 1.0 included 000 673 629 7:52 P M 917-572-878- New York. NI 50 included (1 00 "IQ 000' 674 629 852 P hl 703/5792478 LasiVrpis, NV 3.0 included : 0.110 0.00. 675 6:29 5.1_2 P NI Incoming I0 in‘luded 0 00 11011 676 629 8.43 P M .702-2742478 1.40yeg45. NV . . 1.0 included 0.00 0.00. 67, 629 I I:I P NI 702-205-1, 28 I..tt Vq2JS. NV 1.0 included (I0(1 000 67N 6:29 11;13 P M 702405.1728 Lal Vegas, NV 1.0 included 0.00 0.00 679 629 I P M 702-20S-172N Lai Vegai. NV 10 included 0 00 000 680 629 11 17 PM 702-205-1728 Lai Vegas. NV 1.0 ! included ; 0.00 681 :6:29 I 17 IS P 81 702.05-17_28 I us Vega., NV I0 ' included o 0 00: 682 ig..r.±9 I155 P M Incoming 8.0 ; included (1(81 0.00 683 629 I L26 I' NI 310-N2 I-0230 San Monica. ('A 5.0 ' included Cl WI 00 644 6.29 I Ii33 P14 (mming 5.0 included 00 000 685 6'30 7:58 A 51 Incoming 40 included 0 00 000 686 '5710 87 A.M.............. 2.0 inclu41.0 0(K1 0.(10: 687 6'.30 923 A 51 Incoming .50 included 0 00 00 688;650 II210AM 1n4oming 51,0 included 11181 0.00 689 6'30 I I :51; A 1.1 702-7440620 I a‘. \ ega, NV 0 included Cl 00 0 00 690 :6.50 12;48 P 51 Incoming 2.0 included 0.00 0.00. 691 6 10 I' 51 P 51 I•wo•nri • 70 included 0011 01111 692 .0,50 12. .59 PM Incoming 2,0 :....i0cluded 0.00: 693 6 10 7 26 P 707-176.430N I.as v csat NA' Ih0 included (I 00 00 694 '650 2.42 P M 702:4504565 I.LoVepa. NV 5.0 included 0.00 0.00. 695 :630 3.28 I' '61 Inconnn 60 mauled 0 MI Imo 696;630 496 PM 7022205-1728 LasVegns, NV 1.0 included 000 0.00' 697 .630 4:28 P 51 Incoming i included 0 (KI (11111 2.0 mclud,,,J 0 00 0.m' 698 :9(V.. .F.M..4•1O411 699 630 454 P M Incoming (W7 30 included Cl (NI 111111 700 :00„ 496.P. fit1027743,0620 1.asyeg,6. NV 2.0 ilICIU41(4 , 000 0,00 701 .650 4:48 P M Incoming II 111ClUdell 0 00 0 00 702 :OA fir,M hic9ops CW 3.0 ilICIUtled 000 0.00. 703 W30 5:02 PM 702-743-0620 1 an \ ega.. N 20 included 0 0(1 000' 704 :OM. „ „ „ „ „ inclnded , 0 00 705 6'10 5:38 PM 646472.4737 NewrirkAil, NY 17.0 included 0 00 0 (In 706 #10 695 PM 702.205.1728 lar'Ves68, NV 1.0 included : U.(10' 707 650 6-43 P NI 702-205-1728 Ins Vegas. NV 1.0 ' included 0 (NI 110 708 p/30 698 PM Mc/Min 24 r included (1(81 0.00 709 650 7:27 P M 702-278-4159 140 Vest.. NV 7.0 : included OLIO 0 00 710 .X30,- 792 P M Imacniog (AV 2,0 included 0 00 0.00' 711 650 7::4 P NI Incoming CW 24.0 included (1(4i 0110 712 ,41.9. 74.4.P.M .W410041 2,9.;...incloikd 000 0.00. 713 650 8:20 P SI Incoming 7.0 : included 0 (NI 111111 7" lc°19K4291111.. ....... ............ ....... .. .. 1,0 inincluded 0.00 0.00. 715'630 8:42 PM Incoming .. 4 0 included 0 00 00 SDNY_GM_02773634 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260278 EFTA01339143 Customer Account Bunter Bill Period Bill Dale Pats JOSFPN AIVARF7 Jun 13. Jul 12 Jul 13.7005 46 of 57 Detail for Continued) Call Detail Dale Tune Phone Call Rate/ Minutes Arum LW Total Number Oesanauon Type Used Charges Addmonal Charges Charges 10 6•30 9A5 P Incoming 2.0 include 000 0.00 - 17 6 Ul 951 P St Incoming I 0 included 0 00 I8 630 11:07 PM Inciuming 19.0 included : 0.00 0.00. 719 6 lo 11:29 I' NI Incoming riNluded (I 00 0 00, "10 7,1 1:13 A M 702:2054728 Lau Vitpit NV I.0 included 0.00 0.00. 711 71 807 AM linoming 10 included 0 00 Ono 7 21 7:1 8:52 A M 702.225.0511 La. yen., NV 2.0 included 0.00 0.00 72t 71 9 39 A M 6:6•199.5341 New '1 20 included 0 (XI o oo 71 10:77 A M Lteoming 2.0 included ' 0.00 , `5 I 11.14 A M Incoming I0 inclikletl (I (X1 0 00 - I II:46 A M Incoming 1(1 included 0410 Ouu 11 4.6 A Al Incoming CAA I0 included (i (XI uun Incoming L0 included 004l Il OKI P Incoming I0 included 0 (XI a OH ( I' SI 6466299-7660 New Nock. N1' 2.(i included 0 (XI 0011 ! l• Incoming 2 on luded 0 00 000 ;P St Inctming I included 0(X1 mei I IS PM Incoming I" hided O(XI oini I 1:25 P M Incolnin included 0.00 000 I 1 49 P %I Incoming . im hided a(XI olio - I 2:64 P M Incoming included 0.00 0.00 1-.12 P NI Incoming <n ',hided 0 (XI 000 I 3.16 P NI S40657I46SN A admigron. VA included 0.00 0.00. 3 Is P %I Incoming CN In Klink.] 0 (XI Ono P \I Incoming Iii included . 000_ 0.00. V t ii,--66-2717 `u me laded , 0((XI 0.00 ' 7‘82".7100 Sas Yvoisi NV 2.0 ineluiloil : 000 0.00. In Ili. III(ItNi . (I (XI 000 • I 1% 216-3040 Las yogis, NV 40 include 000 0,00. I as Vegas. N included 0 (XI 11011 I . 7-210-5907 Las Vegas. S.S I0 include : 0 00 0.00. I '-431-5466 I au Vegns. N\ tin laded (r (XI 000 -N•17-2066 I as yew., \V I ii included : 41410 000 . ) I as Vegas- NV I II Lit billCd 0 (XI II WI `-210-591I I at Vega% NV I (I in clude' 0 (XI (1Nu r0.029‘ Inc Vipa. NV Included h Il (XI MITI 152-7100 I at Vey" NV Iii included . 0.00 IMO I II udud.d 0 (XI 000 lN1-7100 I as \ qui.. NV III included 0 (XI 0.00 Intl I as ) cps. N\ eh hided 0 (XI 000 ' I' \I Intoning 2.0 included 000 Ono I' M 110j:57-1001 \ Edith]. ('A I 0 nc luded . 0 (XI 000 , I' \I 3R145774001 Slitlibu.CA 1.0 includisl . 0.00_ 0.00 759 7 I I ' `.1 , 10.457.4001 \ ulibu. 1 II included 0 (XI 0 ion SDNY_GM_02773635 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260279 EFTA01339144 Customer Account Mintier Bill Period Bill Date Papa JOSEPH AWARE? Jun 13. Jul 12 Jul 13. )005 47 ill 57 Detail for (Continued) Call Detail Date Time Phone Call Rate/ Minutes Arum LW Total Number Oesanauon Type Used Charges Addional Charges Charges 7o0 1 I 5.12 P 51 310-45e- In70 kit included 0 00 0.00 - 61 - I I. ler M ( A I0 nclu.ded 01X1 1100 - 62 7 1 5:57 P NI 310.766.2717 emongralnd.C'A 3.0 included 7 0.00 000: 76 7I 6 4 I' m 1. 4 included 0 00 0.001 " /41co-" ' /41 764 71 6:21 PM Incoming 8.0 , included . 0.00 . 0.00, 763 7 I t. P 540.6146w • ‘' 20 included (' (XI 000 766 7.1 6:46 P M 702-278-4159 I " Veit", NV 3.0 , included . 0.00 0.00. - 67 7 I 6 ‘ 0 b c,„„„,..., 20 included (I(XI 000 "66 71 6:;I PM '0.285-0511 L.i>1'cgss, NV 1.0 included 0.00 7n9 7 I 7 IP I0000,111). 2 II Eiclualetl 0 (XI 000 770 I' NI Incoming 1.0 . 1:1CIU4led . 0481 000 771 7 I 10 I'M -'02.2115.1- 2X I..1. 's1 ID included (i (Xi 111i0 772 7:1 7'24 P M 702405-17N I a' Vega5. NV 1.0 included 000 Roil 773 p \I 110-292-2 “0 ntptne61:61. ( -.5 0 included . 0 (10 11110 774 7:1 '': 2 I' NI 7021205-I 728 I a' /14 eSas. NV 1.0 included 0 (XI 11110 775 7 1 ' 53 p 1I Incoming I II included (I(XI 776 7/1 $:13 71/2-2, 9-247X Lat Ver" NV 311 included DUO 111111 '77 7 I 819 PSI 702-.743-0,YI I di. %,:lr,„ N\ ric hided . 0 (XI 000 7 I 9:09 P M 702-205.1728 Las 'ego, NV included , 0.00 0.00 - 1 9 IXru rnluded 0(X1 000 7 1 9:34 P M Incoming included 0.00 0.00. 7s1 7 I 10 01 P NI Incoming ' 0 1 i‘. hided (I (XI 000 - s2 7 I 1 1.:15 P NI 702.205.1728 1.usycgio. NV 80 included 0.00 0.00. ;u rit_ 666,1 . (((XI 1100 7 2 4:36 A M Incoming 2 included 000 - s< v09 \\I hwuming 211 Inc laded 0 (8i 000 sn ' 2 9 y: A XI Inoninins 2.0 incluAlLx1 00 0.00, - 11111- .5 "I Incoming 211 IOc lude..1 000 000 7 2 10 37 A NI Ine0Ming includ..'d 000 0.00. i II < A AI Incoming 10 rt.:laded (((XI iiini ' 2 11 X3 A M Incoming t0 motudod : 0 ou 0.00. 2 I: III I' M Incoming tn. luded , (((XI to 00 - - I' Ii P M InCtIniOS ' 0 included : 0X1 0011 - 9; I 09 1' \I I I 0.'66-2717 empingrdnd. CA I0 cit. billCd a (XI /IOU 7" I (III' m Ito-766-2NY cmppgrdod CA I 0 1:1i1luded : 0 00 111111 : 795 I .'L, I. \I - 024181-0205 Las Vegas. NN' i il i I, hided . a (XI IMO 72 I' 1. I' \I II-IC.0111MS ' 20 sicluded . 000 11110 I I 'ti I' \I I: ' (I(XI 111111 ' 7 15 P34 lixopteng 6.0 included ' (I (XI 0.011 - 99 0 PM Incoming_ includeh 0(X1 0110 soil - :' 2 22 P M 8811p22-11849 SOO S‘c I'0 encludal . 1100 000 sill - • ` 16 P M Incoming : II in,. hided . 0(X1 11 00 %II" ' 2 2 14 P M 888-922-8819 S00 Svc 1 included . 0 00 000 mil - " ' is P M Incoming l0 included 00X1 11 00 SDNY_GM_027 73636 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260280 EFTA01339145 Customer Account Number Bill Period Bill Dale PAP J0SFP/i AIVARF7 Jun 13. Jul 12 Jul 13.2035 48 id 57 Detail for (Continued) Call Detail Date Time Phone Call Rate/ Minutes Arum ID/ Total Number Oesanauon Type Used Charges Addmonal Charges Charges ‘11.4 7:2 3:02 I' M 5404571-100 Wa ingum. VA 10 included 0110 V110 • 1101`\1 l.1cocumt• 00 Waled . 0 00 1100 ‘,... 3:59 1' SI I:maiming included : 0.03 0.00. ' 41;P\1 -1Q-2t9-24 - s I .I.\c.:n.\\ included (I(XI 1100, - 2 4 ?9 P luctIllic included 0.00 0.00, N.L1 ' ( 7 %1 I-Koming ilClUded (100 0 00 NI(P ' :1 5 l' IncAnning includcd . 0.00 0.00 ; IP %.1 included 0 (XI 0.00 • •I' -_ x l' 702-2054228 Las Vegas. NV 0 111ClUAk'd 0.00 %1 1 is taclualed II 00 000 • : III I P \1 lucomipg 111 included OM, 0011 I I ao 1 51 ii.s60.(ii ('A CO 11.10 s 12:20 A SI Incoming ,711 included 0(X1 111111 •I- ; 10IX A XI Incoming s 0 (XI 0011 1O3 A M Incoming 2 (I included : 0 00 11110 •D ' ; 12 al) P SI Incoming (I (X1 111111 I 1.02 P Xl Incoming 01X1 000 : Iis si '0.241-sole I .0 I. egis NS 0(X1 0.111 ' 2:00 ' : . -243-8039 La` * C4;4‘ NV 0.00 0.00 - • i N. % (I (XI 0110 - 3 2:051' .'.'43-0620 Las Vegas, NV 3.0 included 0.00 0.00 4011 11 '1 1 1 11 chludct1 0 0(1 000 2.0 included 0.00 0.00. a' ‘ 14..“. In risliAlcd 0 MI 000 L. I' I inns; 20 included . 000_ 0.00. '-` - 9-24 5s I a. \ cp.. \ V 'lc l'i<k'd , 0 (Xi 000 : 1 I".1 1 1.amulg 20 included ; 0 OCI I0 rit II1I0.1 . 0 (XI 000 l0 Eh:110W : 000 0,00. I0 inclutksl 01111 000 H5sS9I-67S9 NV I0 laaLalta : 000 0.00, ":-20C.cs 1.;is N\ 1:K111410J „ 0 00 000 hisycgas. \S' 10 tacluded : OM . 0110 po71.16S9 LI Ea 1L.RICkll a (XI 0110 IV" Iingl`m- VA " I.u, YeSa'. NV 4(I i041441.01 1 0 MI 1100 1( II I I 4. i LI kilAi 0 CO II I ac Vc13.1‘. \V to ncluded „ 0 MI 111111 -1725 I NV 1 11 0.1441.01 . 0 (XI 0 Oil I :..2....94I.1557 Saajian Da. ('A I:01114A 1 0(X1 0.00 Indhided 0 (XI 11110 .p.\ ('W 1.0 includod 000 0.00: .2s " ' IC. I . 1 11 riC11141Cd 0 00 11110 t I" ‘I IL . 00108 3.0 included 000 0.00: )I Incoming 40 ex hided 00 1100 SDNY_GM_02773637 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260281 EFTA01339146 CU5100blet Account Bunter Bill Perial Bill Dam Par JOSEPH Al VARE? Jun 13. Jul 17 Jul 13,7805 49 0157 Detail for (Continued) Call Detail Date Time Phon° Call Rate/ Minutes Amle a Total Number Oesanaton Type Used Charges Addiuonal Charges Charges 5-.5 7:4 LIX M 1nminuit Ill incluckd : 000 549 4 2 40 P %I Inconi 4" 1,5:1,51551 010 111111 S<0 7;4 346 P M Ineánink: itleltIded . OM 0.00. N<I 7 4 4 ia P %I Inetening :(I . IIIIIIIOled 0 OKI 0.011 • 7•4 At 707.:743-06210 LIS 'Cit-.1.1...NV 111CIUSICO : 0.00 0.00 I' OS P %I Inconung 20 oluluded (i (Xi (i og; S54 7.4 7:24 PM 646:299-7660 Net..York. NY LO : ineluded : 0.00 0.00' 555 . 7 4 7 i: P XI 702:205-1'25 • \ I0 iiteluded 0 (Ml 000 S56 7.4 7:35 P M 70CS82-0205 Las Vegas. NV 2.0 ineluded : OBO 0.00. S<7 7 s ill P %I Ineottline n0 . nuI udet' 0l),0 000 555 7,4 10:124 P M Incoming II 0 . i:laudet] . 0051 000' 550 7 4 I0.35 P Ni I ne6ining 51.00 i:k:IA.51 0n11 0 00. sein T4 10:40 P Si 708-80(2•0205 laelVegat, NV . ineluded : 0 00 0.00 Sal '7 5 7 22 A]1 Inudinuiti I0 . i:belude.] . 0 (XI 000 562 7'5 :17 A\1 702.(205-1725 I.ar Vega.. \V 1.0 . IIICIU4k`d 0 00 0.00' 56; 7 5 9 .17 21 XI 702:205-1725 ▪ NV 10 ooluded a 00 ti 00. Na: 7.5 9,45 A \I 102.21x-XJ78 Ist :Veg" NV n i:Aludad . 000 0110 sa< 7 < 10 .0: A \I Ine6iiiine i.(c I,i(1,-,1 . 0 00 0n0. 566 7,5 11:28 A M 701j-7$5-1897 LaX Veg" NV 3 rotludod : 0.00 0.00 5a7 < 12 .27 P M 702-743.0620 • NV ei( I u(led 0(M1 000 5.5 , 5 1:64 P M !neomi:lg includcd : 0.00 0.00. \••••/ < I Ib P \I Incoming iiii. luded 0 (xi 000 5, ' 5 2:j0 P NI Ineuining 1.0 „ iciuded : 0.00 0.00: ......1.. .......... ...... rl - 21 P \I Inut:nag 1 1I ridualed 0 Ml 111111 • < 4887 P M Ineotning 12.0 included : 000 0.00' \ -1 s 4 IX P SI 702.741-0620 I a, Vcgas N V LI ,;,:ILA,' 11(kl 0110. 5 5 4:46 P Si 1:00Xnuig 6.0 iihetudixl ' 000 s 4 44 P Ni Incoming 30 ilt ILIOCI.1 000 111111 • " G 917 P %I Ineoming I0 iulkk1551 : 000 0j10 • < 5 29I' Si Ineoluing I II ok: lUOCII 0110 11011 689( P M Ineutnuig. 20 maulet! ' 0 og 0.00 • '< 7 35 P XI '02-743-0620 I a, X <ga iii.I uded 0 00 000 55i , 5 9:11X P %1 Incotring n li (;),:bided : 01X1 0110 wI -0 lo II .5 \I I:io:nag 10 Lo...holt:d 0 (XI ' /1111; ▪ 0 1.1:40 P M 802;205d21x I a:Veg" S\' IL obIlUlled I 0 (XI 011n •5 z 12 .55 P XI :fr:424.4599 Nin• York, NY 4n . (4,Iu(lc.,I 0 NI 0 ot. ... ' n I P \I Incelming e \V I(1 eu.((LAM . 0 00 110,11 <x 12 .59 P %I Inojtning 1.1\ Xu (2( i uded 0 (Ml 000 5.0 • i ll'. M litteointag X0 iaclualed : (1051 ci ion •,- - i, iiiin i.- i P, %1 !nemning ('.5' l is .1,1[51,51 01M1 • -0 i <1( P %I 64.62299-5344 Ncw;Yikedt, NY 40 inclii41551 . 000 00n ‘<'• •• •t i P \I S40:6 711- I6s6 X\ a‘hengton. X 211 " i:A luded . 0 00 1111u vti - r. 2 iS I' \I 702-2"\ -159 L.,r Vegus. NV 1.0 ' ineluded . 0.00 Atia I ,. . X l0 ludea n Ni /1110 SDNY_GM_027 73638 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260282 EFTA01339147 Coolant Account Bunter Bill Period Bill Dale Papa JOSFPN AIVARF7 Jun 13. Jul fl Jul 13,3035 SO of 57 Detail for Continued) Call Detail Date Time Phone Call Rate/ Minutes Airtime LW Total Number Destination Tyce Used Charges Additional Charges Charges 20 1 01 tutted . 0 00 1:7 I NI I NI o , 26 P kl I0.01001,' nl:I ((I 594 7:6 3:41P %I 702.::2W6441 1 J., ‘ et4.15. N‘ I 0 1 :11 2(1: ; 000 5.nt '. tb I 40 P VI 7C-491-6^11: I i, s: /41 .., I, AA' I le 0 00 1:: - 0 442 PM Ineunl08 2.0 . ( 51 54(111 0.00 u.50 - i, : 09 I` M "112-2:45-0 4 1 1 0 (Xi ' ,. : I I I' \I I:00inuis I.0 : 0 40 : 0(p 0 40 Xi (1)1 lcio (ii So ,. .-: 1' I' %I Incoming 0 SO . ,, ; I 5 l' \I - 0240:2-0205 I, \ cE,,,. N. \ 0 WI IA "‘•:: n::23 P M 800j538-2583 800 Sve 50 . 2 00 I 003 ,0,.(i 1;1 2 - 6 4 14 I' ‘I Incoming l kk I 0 (I1 24(1 0 0 00 . 7:6 4:25 P}1 Ined;xliag elk 1,0 ' 0.40 : 0.00 ' o 4 t01' M 2 02NO2-0205 I ,,,k vv.,. ‘‘ 10 (1.40 0 01 0 40 - 6 4:51 P M 702:882-0205 Las !iegas. NV 2.0 : 0.80 : 0.00 0.B0 .. 4 12 l' M Incoming l l3 0 : : 14 4 00 (1 00 .'t: 1:43 PM 540;571-1689 Wasiiingzon, VA 1 60 . 000 :C 909 7 ti ( 0; II. SI ' 02.2-s-1159 i a, l', F,„„. 5, ,„ I II 0 'Xi 1:1 :(I :I 910 '6 504 P 31 702:278-1159 Las Vi:g.... NV 1.0 : (CI 4I(II 1 0 00 01 1 - It ' . (Xi P N'0_'-'_S'.-9f.16 I ns 2. cps. Al'NV 0 40 (1 00 le: : -o 5 id P M Intg0nong 10 I MI .' OM I .1, X C12,01. N. ‘ I 11 • 0 i ll ir (XI cm :0 ('18 20 . 0,1I0 : 000 4u I Ion . I bu : ' I' 51 Incteliling 11 0 SO : : I 1: 1 11: 61,'1 • . I, SI 640:2,40-5 :4 1 Ne; 1'0415. \Y I 0 • 0 40 0 00 I li :I in 9 90 l' M Incupult: 2.0 : 0.80 919 16 b20 P ‘I Incoming I (I 0 40 . 0 0(1 Stn (0..4t 9711 'ó 6:24 P M 1m:inning 1.0' 040' 000 (: 4 t1: - I, 7 i I PM 64(:-2.4,1-, b00 New' 1 0,1.. 751 I 0 0 4(1 0 Ou - .. 7: i I PM 646-299-7660 New: York. NV 1.0 0.40 000 0.40 - :, 7 11 I' 51 `PI 7: 797-1i iti9 New It ork, NY lu 010 . (1 00 0 40. ' n 7:13 P M 917-797-6169 New l'ock. NY 20 1 0.80 .: 000 0 SO .. 7 11 I' SI 202-205-17 2x I n. '.1cv,,,, ‘‘ 20 0 MI 0011 ili..60 N0 ‘).26 '0 7:36 p m 702:743-062 Las \,'qr.'s. NV 4.0 000 1 9:!7 ' 6 9 07.Ii` \I - (0I:205-I 725 I ac Vega., ',‘. I 0 ncluded 0 00 111111 92!: 7:6 9 <53 P Al 540Ni71-1689 Woollingten. VA . :: I.....0..0..... 1.0 1 included : 0.00 0.00 ....1 929 ''' 0 9 :t.: l' \I IIII:I42115- I 7 2S I 4c Veg,14, N\ -i I II . 11Cithiexi . (1 00 000 910 7:6 10:40 P II 702:279.2478 1203<epaN, NV L0' included' 003 0.00: ...tiiiiiiiiiistu-i-< 911 'n 10.49 P SI 702.5414-2 I l I I .0. Vett.i5. NV i 20 . mehided . 0 txI 0 no. ............. . 9:` 2 6 I0.53 P NI 310:864.2439 Cnop.~dad. CA IiiI441.1“44.-T• 2.0 : included : 0.00 0.00: etc - I. to 57 P M Incoming _n 20 o nciudca o (xi 000 -' 4, ID .59 P SI incdming „. -3/4..., cw IA : included : ti ne 000 SDNY_GM_02773639 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260283 EFTA01339148 Customer Account Mintier Bill Period Bill Date Pape JOSFPN AWARE? Jun 13. Jul 17 Jul 13.7035 51 of 57 Detail for Continued) Call Detail Date Time Phone Call Rate/ Minutes Arum LW Total Number OesanaPon Type Used Charges Addmonal Charges Charges 915 •6 1 1 .19 I' NI Incoming 62 0 bit:Lida! (100 000: 916 7:6 I 1:51 PSI Incoming 1.0 included : 11 ::: 0.00. 9;7 7 7 i 2 2I A m 9I7.s25.;II b Nc.A Yo:k.\'\' 20 included . ( 000. 91N 77 12:26 A M 702205-1728 los:Vegas. NV ;. 1.0 : included : 0.00 0.00: 9; 9 •' I:2 2b A \I ,02.2.14.8578 la..cep.. \ N 20 . ubluded 000 min 940 7:7 10.05 A M Incoming 1.0 : 850 0.00 0.40 941 7' 11.41 A m ; id.471.4 019 55 An/wits. c..‘ 7 ii 0 SO OM 080 942 '717 12 02 P NI 702-7743-0620 Luc:Vegas. NV 6.0 : Zan: 0181 2.40: 94; 7 7 12 .21 P NI 0177,163-9015 Quoto. c . NY :II 01,82(01 .. 0 00 0, 0.82? 1 944 7:7 12.48P NI 310-471.4019 %V Angeles, CA 2.0 . 000 943 ' 7 I.19 I' NI -n2-7 51-06211 1 A .• cgs.. \ V 180 7 20 0 (MI 2 946 .71 1:24 P M InCumin CW 1.0 i 0.40 : 000 947 7 7 126 P NI Incoming (W' I0 040 000 ii .0, 948 7:7 1:34 P NI Incumen . CW 3.0 . . 0410 1.20: 949 77 1 51 P NI Inconfing 40 . 1 .701 .. (1(81 950 7:7 2.00 P M 646-772.6735 Nebo.orkin i. NY 1 0181 1.20: 95 1 7 2 I; p ‘ I 7n2..7414,620 1 ..,.. X cp, \ V t0 0 40 . 0 00 4li i' lo 6 9s! 7:7 2'13 P 74 702-205-I 728 1.a2 Vegas NV I0 . 0 40 000 0,40: 931 7 7 2 21 l' M - 02.2.iic..i72.4 i „ ;,,.„. \ ‘ In 0 411 0 00 ii 40 954 .747 2:26 P 74 liwniin 2.0 : 0X1 : 000 0.80 955 7 T 2 52 P M 702-769-'674 lac \ ci.".„. NV 20 00 : 1/80 3 (I (XI ipso 956 7:7 111P M 702-7474620 I a. CCNIS NV In.0 : 000 4.00 957 7 7 4 I I P %I Incoming 20 0 so 0 00 0.80 9s8 41 5.01 P M Incoming 2.0: 0.1,0 : 000 11.80. 959 7 7 6 35 P NI Incoming 50 . 01.10 ,: 0 o0 2 00: 960 7:7 6:4S P M Incriming 5.0 ,: 2.00 000 961 7 7 6. 5 2 I' NI Incoming 1.0 . 0 40 , 000 0 40. 962 7:7 7:3S P 34 702454.0087 Las Vegss.N1' 2.0 : 003 0.80: 1 7 7 S 00 P M Th2-779-247:4 I at :Cepa. NV I0 040 , 0(X1 040 964 7,7 849 P M Incotning . 1.0 : 0.40 : 0.00 0.40: ' 7 5 IS I' NI Inconun . 2 (1 . 0 80 . 01)0.. (1111 ii NO 966 7: 7 83 I p M /02-:154-0087 Las Vegas- S\' 111 . 0.40 . 9N7 7 7 9111NI 147.5`4-4N99 Nov Ylrk. NY 40 included (1(81 l0l; oi.0, 968 7:7 11:13 P NI Incoming 1.0 included : 0.00 969 : 7 11 451' \I Incoming I9 . ubluded . 000 lint 970 77 1148 P M Incoming 1.0 inclu4cd 0481 971 7 ...; 1235 A At incoming 10 cults/led . 11(81 iCIPLI(I(0; 972 .7:11 12.36 A M 310-8774933 San Anllea. CA . 4.0 included 000 0.00 973 7S 12 :53 .1 NI Incomin 10 nicludcd (I0 IMO 974 7:8 1:27 A NI Incoming 1.0 included 0.00 0.00 975 7 N I 79 A \I Lk ofififig I0 included 0 on 006 976 7:8 1:41 A NI 7021205.1728 IA. Vcsat NV 1.0 :: included : 000 0,00 977 •S 4; A NI -027 205.r28 I J. cp, \ I0 included . 0 00 000 97N 737 112 A M Incoming 1.0 : included : 000 0.00 SDNY_GM_027 73640 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260284 EFTA01339149 Customer Account Norris Bill Period Bill Dais Papa J0SFPN AWAR57 Jun 13. Jul 17 Jul 13.7035 52 of 57 Detail for (Continued) Call Detail Date Time Phone Call Rate/ Minutes Airtime 1D/ Total Number Oesanaoon Ty0e Used Charges Addioonal Charges Charges New 979 7 N 5 16 A • • York. included 0 (XI 000 950 77( 1007 A 74 Incoming I NI 0 (51 %.20 951 'it 10 .10.551 Incoming ('N 20 . II so (I (XI 0 SO 952 7,5 10:1 A NI Incoming LU I 20 , 0 00 130' 951 ' S 40 1 141 (I (XI I60 10 ;( i A 51 Incommg __2 22_2 .3.2 2 2. 954 7;8 1049 A %I Incoming ; I (I . 0 40 . 0.00 040 955 7N 11 44 A XI Incoming 1 II i NI 000 loll 956 7.8 12:24 P NI Inclining 90 : Sall : 0(X1 3611 9.11, : 6 II I.0 P M Incoming ('55 I ll . 0 40 0 (XI 11 40 95S . 718 12.47 P M Incoming 3.0 160 000 1 60 959 'N 1 11 P kl 147-.524-18/9 Nc" 1',•r1. NY ( (I I 10 0 (xi I `0 '$30 7g 1:72 P M 702-491-6703 Las Vegas. NV 1.0 040 . 000 0.=0 991 78 1 it l' XI Incoming 4 1 MI (I (0 I Ail . 032 7:8 1:79 PM 411 Dir. Ant 2.0 080 :1 1.25 2 115 •X/ i 7A I 40 II %I 702.i<7.2010 I ;i• i cp• NS 'II (ISO (I 00 0. Nil H..: 7:8 I:4.1 P M 702-'279-2478 1 J. yeti% N%' III 0.40 00(1 0 40 .x.< 'N 1 44 li \I Inconnne. 5u 320 000 x0f, 7LX 151 P <4 Incoming ('W 40 I50 000 160 ;PL 'N 2 0 . p m - 02...(sx..<-- I r. I. cyd., N% i II 1 10 0 mi i 'II iNs ..' 5 2 .13 P NI Iliconinig. I 0 1 20 I 0(X1 1.20 'NY - S `, IX 0 \I ;4 5.54-4I199 N•-••• \wk. NY ' 0 ,o 60 (I 00 0 so III; 0 7.5 2 48 h M 702.221-2281 las l'et:J... %Il' 20 . 0 80 : 000 050 l ir., - x 2 5.0 P %I Intomipp. I II 040 . (I 0(1 0:0 i. - x 4 "24/I' %I "025741416.1.11 1 J"yegJit. NV t0 . 1 20 . 000 1.2_0 ii . - • 5O, PM 7112-7:41X1211 I ,i• eg,6 . \\ ; 1 20 2 0 00 I to iP P.. 5 517 p m 7027270.7478 Lasycpss. NV 040 . 000 0.40 :'. - • < 7 7 P 51 - 02-201-1- 2S I.J. Vega'. NV 10 0 40 . 0 00 0.40 . ' 5 5 I.5 P 51 Incoming 1.0 0.40 0.00 0.40 . - • " - :' • i I no .Ting I0 040 . 000 040 " .1 - 02.20S-172N 1.n•Ves.6. NV 1.0 0.40 0.(10 0.40 : I' %I InssrroF. I II 0 411 0 011 0 40 ; ! 1' NI 702205- I 725 1 as N'imiti. NV ILO 0.40 0 110 ll 40 iii i " • . : P %I 70' 7 •0‘. I - 21( I .0 \ cll.., NS 1140 (I 00 11 411 - ,,, p m 702..2,05.372K, Las ‘", 1„...s.„ N'y 1.0 040' 0110 0.40 Hi . • : II %I '07.20. I'2,N 1 J. \ cp.., \\- I II 040 0 (10 040 L. . . -' • 'H• P 5.1 Incoming 10 . 0 40 . 000 0.:0 -' ' ti r 51 '01-10 5.i - A 1.o 5 CX.0. '1/4. \ I ° 0 411 0 00 11 49 • . A .. \I - 02.208.7728 Lis Vega., NV 1.0 . 0 40 . 0.00 0.40 I • • • :".I -u'-$141.25 I J• % c?..(x. \ \ I 0 0 4(1 . (I 00 040 LW. ''S L L! i".1 -It:. " : 1•0620 Lis Vegas. NV 2.0 included . 000 . 0.00. 10 included 0 nin 000 In " ' . m pm ". . •.., I"Is Int Vega.. ,. NV i.0 included .. 000 0.017 In 'I • I I (II II \I 'i i2.- 4 1.0020 1 J.iN.CnS, \‘ 20 .:,eluded . 0 00 000 II.' .' X 11;49 P M Maiming 10 : included : 01X1 000' SDNY_GM_02773641 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260285 EFTA01339150 Customer Account Mintier Bill Period Bill Buie Par JOSEPH Al VARF7 Jun 13 . Jul 12 Jul 13. )005 530157 Detail for (Continued) Call Detail Date Time Phone Call Ratc/ Minutes Ammo LW Total Number Oesanauon Type Used Charges Addraonal Charges Charges 111.2 11.51 P NI Incoming 4(I I:eluded 0 00 000 111): 7 oc.11 A NI Iiicriming 3.0 included : CoIXI 0.00 Ile' 9 919 A NI InclintInn 10 inClUlled 0 00 000 Urn n 91V/ A NI 702-743-0620 lac Vegas, NV 2,0 included : 4/110 0.1.51 44, - - 9 I I. t< A NI - 02.270.24- x I.as Vega.. \\' 40 uKlualcd 0(X1 111111 'v 12'1' PM Incoming 2.0 : includcd i 0.00 0,15, min - 9 I t" 1' m Incoming l'\\ In u : included II On 111111 0410 - 1 I.25 P St Incoming 1.0 1 111C11141,PJ 1 0.00 0.00. ;I '4 41P "112' 41.00.1" Oc\CV..U. 111 . InClUllitx1 0 (XI 11 110 1111" 9 521 PM Incoming 5.0 : included 0.00 0.00 nuts - 9 < 20P \I -0:'4.11620 I J, ett.t4. \\ J1 InClUtled , 0 00 (sill s 101- 9 6,4% P Nt 7027741-0620 Laryegas. NV 3,0 . 1:1(lUded 0.00 0 00 - 9 I. 49P51 21 2-61 C.69.4s \cvi York, \I I 0 , 4.)c hided 000 000 IWO 9 7.52 P Inctining 2.0 , included .: 0.110 0.00 991'0 P Incoming :0 'lc ILKIed . O(0 000 lists - 10 12.32 A Ni Incoming 211 , included OAXI, 000 10;9 ' Ill 12 10 '1 NI '02-20<-1- `• \\ 1 li utcluded 000 11110 lis4o '10 l';`‘ ..ANI 702-205-17 2N I coon. NN 1 II InC11.1d4A . 000 0110 lua Ili '0' '02-20‘.1- 's I \ \\ I II co:laded . 0 00 111511 144.2 10 19 10 A NI In:Diming N.0 ItICILlikli : 0.00 0.00 4,1 . 02„2/s„,, ,...., I ,,, 111 1-1C1.1410.1 0 00 11110 Its.. 10 12 06 P NI Incoming ri loicludod 000 0110 111: , 1';' P Inconuns 111 co.loActl (I (XI 1110 I's II(7 P NI Incoming 2 0.0.0 - Iu I7 49 P NI Tutuila:it I I/ 10..1L14101 (I (XI 0510 Ili; 7 10 1;1% PM 702-7434620 Lori Vegui,NV 1.0 included ' 0.00 0.00. 10;9 It/ 1:21 I' NI Incoming I o included 0 au 000 1 55'0 7 '10 1:22 PM 646-299-5244 Net.' York. NY 2.0 included : 0.00 0.00. loco - 10 'women): P NI I0 Inc InAlnil 0 OD 000 111<' 7 10 1:30 P M 702-205.172% Vegas, NV LO included 0.00 0.00. Inc 111 1;1C P NI Ineonlin8 I II t:IC hided 000 11110 isic; 7 10 1:41 r NI li ming 2.0 included :. 0 INI . U00. nor: - in CSI I' NI Inc- oning 111 41i:hided 0 00 ii 110 10 2:00 PM Incoming , ... . . 2.0 . included . 000 0.00. Ilea - Ill 2, CN I' NI 02-205-17214 I a: Vetzat NV I ii tmluded 0 00 1100, Ill3 0,1 P N 702-S m:In-s0205 Vegus.NV 1.0 included 0.00 0.00. (6 P N Inc Oil mcludcul 0 00 1100 I 10 4:09 P M 702-582-0205 Lai Veva, NV 1.0 . included . 0.00 0.00. I 10 'I:II P NI Incoming 2 ti InClualcd . 0 00 0.00. t 10 4:20 PM Incoming 3.0 included . 0.00_, 0.00. - 10 P 1,1 '02.2%3.9646 I .14 Vepc. I0 . I:ie.hided (I (/0 0011 101k 10 PNI 702.525.5)22,,,LgtVogul, NV 1.0 . included . 000 0.00, 100 s 4561' NI locum", 1.0 ;-,eluded . (I 00 000 7 I0 cia P M Incoming,. VW;. .i:..22,0 . included : 0 oil 0.00 SDNY_GM_027 73642 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260286 EFTA01339151 Customer Account Nonther Bill Period Bill Date Par JOSFPN A(VARI7 Jun 13. Jul 12 Jul 13. )005 546157 Detail fo,(Continued) Call Detail Date Time Phone Call Rate/ Minutes kromc LW Total Number Oesanaoon Type Used Charges Additional Charges Charges In I. P I II IXI ni1I0 7110 o:42 P M 7(12'4Idio26 Its Vegas, Sc I II I0ClUded OW, 1100 WO '^91' \I Ineomme Lit laded 000 0011 .70 10 7'29 PM Incoming I II (,clued : <1.0(1 1100 I 10 7:18 I' NI 702-279-747N I Ji Vcet.o. NA' II ,:,,..locicd 00/1 0.4. 0-1 '10 744 PM 702-203-1728 I:oyes:Is, NV I0 toduad 1 0.00 Ono HI ':471'\I booming ',chi/lc/I 0 00 000 I " 710 71:20 PM 702-205-1728 La.< Vcgai, NV I0 11414110/1 ; 0.00 0.00. 14.'0 P M Incoming I II i-14ItIlliNI (I00 000 ' 10 8:33 P Incoming eiclutled 0.00 I" 0, '0 7 lb \I 702-20C-1-'7 S I 4' Vc4,4, (I 00 000 Cs 'J0 8:38 P M 702-238-8578 1.4i V.41.6o. NV 1.0 included 000 0.00. • iv Ili N,114 P XI 646.'99.5144 Nca Yor . \ 0 I:leluded (100 00 / 10 8153 P looming 3.0 included 0.00 0.001 /NI III 10 75 I' 11 Incoming 1 II ncluded (100 000 t‘C. 7 10 11:17 P b1 7T-21g-8578 14 Vegas- NV 1.0 included OSX1_ i's DO ' III 1 1 17 \I Incoming III ::(,lode 00(1 MO is: 7 11 12 11 A NI Inroming 1.0 included . 000 HIM - I : It II \ \I '07-.N15-1'7N 14, V111.14, - .11‘ 10 Included 0 0 IIIIII 7.50 A NI 702-743-0620 Lus Vega,., NV 1 010 : 04XI III MI A NI 212-842-009N New York. N1 0 MI (100 ov; I‘l 7. I I 8:11 AM 646.299-7660 74. York. NY 1.0 7 0 40 7 000 1,44 - I 1 9:76 A sa 702-741-0670 I as Vc$4... NV 10 1 70 0 00 i `o hr. , 7 11 Kum A NI Ineoming 170. 9.10 ' 000 6)40 aril - II III I2 A NI 1/wonting (AN I0 0 40 (I00 04o i / +' 7 I I 19:13 A M teeming (AV 2.0 ., 0.80: 0.00 0.80. w. - II 10.25 A NI Iwo:long 70 . 280 . 0 00 250. oe4 7r II1 10:28 AM top/flung CW 1.0 .: 0.40 , 0.00 0.40. 6/5 7 1 I 10 11 A 11 707•11141..66S5 1 .t. Vega,. \V 70 0 SO 0(X1 ONO FM 711 19:3'2 AM InFunling CW 3.0 ' 1.20' 0.00 1.20. 7 - II 10 14 A m 4,19..71<45S11 SaA4I3JW. ‘II I II 0 411 000 040 lH\ 7 II i0:35 AM 702-353.4867 Las Vegas. NV III : 0.40' OW . 0.40 6/ - II 10 15 A SI Inconont: 10 0 40 (100 (1 40 1( 0 l'?:11 10:36 A M 702-353-1867 I..n \Peg:LS. NV 1.0 .: 040: 000 0.40. 101 7 II 1 I (IS A NI 9:<9-213-9580 Ste.cuo. %II I0 . 0 40 LL 00 11 40 102 7111 1106A M 702-243-0620 Ins VC-kW& NV 1.0 0.40 000 0.40. i„( 711 II 0., A m /,,„,,,i„8 7u 0 SO 0 'XI II No, 104 7;11 12:21 P M Incoming 2.0 . 0.80 . 0.00 0.80 105 7 II 1:06 I' NI Incoming I0 040 000 0:1) 106 7. 11 1?39 PM 6)=8 2.00 7 0.00 , 2.007. . io7 II CI•PM loconong In 040 . 0 MI 040 lidin7 II 1114 PM 70"4-2/0-66g3 I as Vegas, NV 1.0 . 040 : 000 0.40. RN ' 11 77:1 PM Incoming 7 mi . 0 (xi 210 1111 7, 11 2:18 P NI 702-205-1728 I as Vegas, NV 1.0 0 40 01X1 0.40. SDNY_GM_027 73643 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260287 EFTA01339152 Customer Account Nuntler Bill Period Bill Dale Par JOSEPH ALVAREZ Jun 13. Jul 12 Jul 13, 3035 S5 ol 57 Detail for (Continued) Call Detail Date Time Phone Call Rate/ Minutes Amine LW Total Number 0esanaoon Type Used Charges Addilonal Charges Charges 1111 . I _:38 P M ,02-2(15-_ , i e:5 c.2..,. \\. I9 0 40 (I0(1 090 1112 . 7/1 2:41 PM hwinming 10 : 040 1(11:Xxii 0.40. in; 4 I 2.:42 i, m ()Al i..Nr.-4;4 \c.,„ york , .0 ,, I ii 0 40 0.411 1114 7;1 5?(X1 P M Incoming I .li ;. 0 40 : OAX1 0.40: I I 15 71 5:011 I' NI 917.(.n'-":" \c„ 5 ,,, 4. N5 I0 040 000 0.40 I 115 . 7:1 3;04 P M Incoming Io . 0.40 i 0.00 0.40. 1117 7 I 1:2 1. p 51 Incoming I0 0 40 . 0 00 0.40 I IN 71 5:25 PM 70≥-205-1, 25 I . %Vt.,. NV 1.0 : 040 0 00 0.40. 1:42 I'M Incoming I0 0 411 (I 011 11 40 ' I 1:50 P N1 Incoming 11.0 : 4.40 .' 000 4.40 . - I .1:01 i. 54 6;6.'0 :. ;hp': \,,, .., ,,. , 5,5 I II 040 . 000 040 1 kg: p 5i (AtN5...x Ito Ncy, 55,ck.. \ y 2.0 ' 0.80 . 000 0.80. - 1 400 I. 54 -"4,...-.). 44 -s i ..., ‘ c.,,..., \ \ 10 1 '0 000 1 20 - 1 4:20 P 81 Incoming . 7.0' 0.03 2.80. I 731 I' M 11O'Nf".7.: 419 0111P°111nind: ( \ 20 050 . 000 0s0 I 502 P SI Incoming 7 5.0 : 2.00 OAXI . 2.00: I 514 2 l' NI 702-205-I '25 1 a: Vcg.r.. N\' 10 : 1140 . 0 00 0 40 I 5; 51 P M howling . 10 0.40 , 000 0.40 . I x42 0 \II Incoming l0 0 40 0 IIII 0 40 1 6:I2 P NI 702-279-2478 1.;44 Vegas, NV .i ;... 2.0 ' 0 so , 0 OCI 0 51 .42 : ;i - I 6.26 ip: 54 h.„,,,ming t0 0 00 - 1 6;41 P SI Incoming 4 2.0 : 000 , i '' I (1:4S ii XI 702-279-2475 1 44 Vega.. NV I0 :0i 14(1°7i) 1 000 iPs 5::'. t to . 0.40 : 4.10 ' I 6;59 r m becoming . In (L4(1 ::::: 0 : :: I '... I I II \I homing . 1 S:34 P M 70:1.205.2156 Layy. Vegas. NV 1.0 ;, 0.40 :. 0410 I S. ;b P M 702-279-2478 I.44 Vcg.n. NV 19 0 40 . 048) II 40 1 9:5' P M Incbmias 11.0 ' itkluded : 0.00 0.00. - ; 1 5 M Incoming 40 I 14) 0 00 V.16 A M Incoming 2.0 : 0.80 : 000 01.8 6°0. '' I lo II A 51 Incoming . t ii . 7 xl . 101;: io ' 12 1O:39A SI 702-743-0020 1.48 Veg..0. 18V 6.0 : 21,.x44::1 ": I ' III :5 5 M -02-74 3-0520 I is Vo.:44, \V 0 00 121;8 4210'1.7 . 1 ; : 3 81 702-205-1728 1.45 Vegas. NV 1.0' 0.40' 003 0.40. I I I , % \I I ,,,,ming i0 i 040 . 000 0 40 12 1 1:1 5 A M IncOMing 4.0 1.60 0.00 1.60. . I ' .- ' I 2 II:19 A M Incoming tI\ 4 II 0: 1 00 0181 I : .5 ' 12 II:23 A NI 408-393-6261 Sonapale. CA 5.0 ; 2 0 00 2.00 IH. ' 12 11.29 A M 408-941-I55 7 S-01PIRI lks. ( A 10 1 20 0 00 Ii 62,11 i '• 7 13 1!:36 A NI leizubig, 7,0 2.80 : 0.00 2.80. I :, I - 1.5 11 4' A M Incoming 2! 0 5 50 . (I 00 5 Mt - 12 12• 15 p M Miming. .....!.._ i 0,1: 4 00 : I, tio. I : ': ' -I I I': ' 13 1.3 42 P NI Incoming .... _. ' — _ 0 40 . ::::: _ _ .......... : I I.; : 7 I 2 I '1'44 P NI In4oming„. 10 : 1 2.O : Li 00 1.77; SDNY_GM_027 73644 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260288 EFTA01339153 Custom! Ateciuni Mother Bill Period Bill Dais Page JOSEPH ALVAREZ Jun 13. Jul 17 Jul 13.9035 S6 of 57 Detail fa Continued) Call Detail Date Time Phone Call Rate/ Minutes Airtime LW Total Number Oestnagen Type Used Charges Additional Charges Charges 5:c 12 12 5 1' NI ‘104464-,,- ..9 ( Inpuzgreat1.1 A 20 0 NO 0 (10 ONO. <6 7:12 1810 1' NI 110-864-2419 (m.688'48181, CA 2.0 : 0 50 : 01X1 0.80, <7 '12 I:02 p NI 017401 L'5,401 51,46 Yoe.. NY I 0 . 0401 0 00 0 40. ISs 7, 12 i:.02 r hi 0l7401.786.5 14c6 York. NY 30 1 20 010 1.20. 111 040 II 00 II 40 I= Sy ' 12 1:(1( r NI 3104041-21;9 tnirtsgrilikl. U.\ ;41 7:12 2io2 PM Ixuming 2.0 : 0.80 .: 0.00 0,80 Ile "C 2:16 P M Incoming ; 11 1 70 . 01X1 120 1=, 0,2 7:12 17:11 PM la,nting 2.0 : 0X01 : 01X1 0.80. 16; ' 12 201 I' \I Incemint: I 0 114(1 „ 0110 II 40. 1/44 7. 12 3:01 P M 310.86)-2439 CcepuignIzid, CA 2.0 1 0.80 . 003 0.80. i hi 7 I.., %.,(3; r m 702,2i4 3,46, 6 I a. vg ,„,... \‘. 211 0 SII 0 (MI m$1 0.80 : 0.00 0.80. , , IN; 7.12 5:05 P NII 702-373-0430 Lai Vegas. NV 2.0 : 11,7 7 12 1:14 11 SI inc00110t: 10 1 110 010 i 20, . 165 7. 12 5:16 P NI Incoming (AV 5.0 : 2 .00 . 000 2.00. . If:, 4 1 4 1:4 ., i, m rEicl„„ nt, 050 (1 00 080 1"0 7. 12 4:05 P NI 702.279.24's 1 44 V 5,1.' 10 0.40 0110 . 0.40. .—,. I -I 'I2 44,6 I' \I 702.229„;,-1 i 3 , s 3 . 3„ \ s 10 1140 000 0. 40 17! 712 4:07 P XI Incoming 10 040 000 040 m _02.5.24.1:3‘ I .,.. „....„. 1"1 712 ,:ox p. \\ MI 0 00 uuo • • 7:i2 4:09 p SI 702-524-I4'$ 1 4: 1.',444. NV 30' 1 `0' 0.00 1.20 7 12 4:ISem 411 Dr' ].al 20 OMIT I .'.9 20 I 7n 7;12 4;45 P SI ID. 04,,,,y, 10 1, 0 40 : 000 0. 414 i 1 77 712 4:i 2 1; ‘I In`2 "ig 10 0 40 (I 00 040 I's 7. 12 5131 P SI Ineenung I0 , 0.40 : 000 0 40 1'9 7 12 8-; 1 P M Invoning I0 0 40 (1(X1 040 ISO 7.12 5:32 PM Incoming i 1.0 : 0.40; OAP 0.40 i Is 1 " 12 5:; ; l• NI 6809:06: 10 0 40 0 00 040 152 7 '12 5:35 P NI V.!-238-8578 LAI Vedzs.NV 1.0 : 040 . 0.00 0.40. IS; '1' ' , I I' \I I0,0000g 10 ., 0 40 . (I 00 040 IS: '12 5:42 P NI 702.279.2478 Lai Vegas, NV 1.0 : 0.40' 0.09 0.40 IS< " 1 1 < N" 1' NI "02-23S-S575 I .0 Vegis. \\.' 111 , 0 40 . 0 00 0.10 150 7 12 5:55 P NI 10N-943-15.57 Sarijsno Ns CA 1.20 . 000 . 1.20 15 7 712 600 1. M Incoming CW 10 040 00X1 040 155 7;12 6:06 PM Incoming 3.0 . 1.20 .. 0.00 1.20. 159 ' 1 2. t\;21' NI ' 02-1111-1 ;S9 I.1: V88.-1, \\. 20 . 0$0 OM 0.%0 190 7112 6:48 PM Incoming 1.0 . 0.40 . 0.00 0.40. 191 772 7;02 1; s; Incoming I0 , 040 0 IXI 0 4(1 192 7112 8:09 P NI Impaling 2.0 : 0.se . 000 0.80 193 712 8:5SP M Incoming I0 o 40 (I 00 0.440 Total S209.20 $15.00 5224.20. SDNY_GM_02773645 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260289 EFTA01339154 CudMt Account Number Bill Period Bill Date Page JOSEPH ALVAREZ Iwo ta I: la 2.(01, 1../ Detail for Continued) Roaming Call Detail While in Los Angelo CA Date Time Phone Call Rate/ Minutes Mime LW Total Number Destination Type Used Charges Additional Charges Charges I 6 2at 2:30 P M ha:owing IO (I (0 0 00 0.50' 2 V28 2:3S PM IncrarDirts 1.0 0.50 000 0.50 g&111 ''9 PM Inconone 10 1141 000 (g Total $1.50 $0.00 $1.50 Text Messages Description Messages Addineral Message Additional Total Used in Plan Messanes Used Charoes Charon& Charon& Total 14 . 0 $0.00 $0.00 $0.00 Premium Services (Non-Telecom) Detail Woathor.Com Purchases late Time Con:ent User Content Additional Total Name Charge Charges Charges 7/4 1I 4 P M 04 Titc W94tlict ( hann ' jelveretl9 4.95 0.00 4.95 Total $4.95 • SOM . 94.95 SDNY_GM_02773646 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260290 EFTA01339155