Itemized Details For:
Account Number:
Customer Service Number 1
Jun 21, 2006 Page 43 of iii
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
6/15/06 New York, NY 5:58 PM (F) 6 - $
6/15/06 New York, NY 6:04 PM (A) 26 S - $
6/15/06 New York, NY 6:31 PM (F) = 2 S - $ $
6/15/06 New York, NY 6:49 PM (F) 3 - $ $
6/15/06 New York, NY 6:53 PM (F) 3 - $ $
6/15/06 New York, NY 6:65 PM (F) 4 $ - $
6/15/06 New York, NY 6:59 PM (F) 1 - $
6/15/06 New York, NY 7:06 PM (F) 1 - $
6/15/06 white P1s, NY 7:24 PM (F) - $
6/15/06 White Pls, NY 7:25 PM 1 $ 0.35 $ - $ 0.35
6/15/06 White Pis, NY 7:27 PM 1 S 0.35 $ S 0.35
6/15/06 Bronx Nyc, NY 7:29 PM 1 $ 0.35 $ . $ 0.35
6/15/06 New York, NY 7:58 PM (F) 1 $ - $ - $ -
6/15/06 New York, NY 7:59 PM (F) S - $ $
6/15/06 New York, NY 8:00 PM (9 1 $ - $ $
6/15/06 New York, NY 8:01 PM (F) 1 S - $ - $
6/15/06 New York, NY 8:02 PM (`) 1 $ - $ - $
6/15/06 New York, NY 8:03 PM (F) 1 $ - $ $
6/15/06 New York, NY 8:04 PM (F) 1 $ - $ $
6/15/06 New York, NY 8:06 PM (F) 1 $ - $ - $ •
6/15/06 New Volt, W 8:07 PM (F) 1 $ - $ - $
6/15/06 New York, NY 8:09 PM (F) 1 $ - $ $
6/15/06 New York, NY 8:09 PM (F) . 1 - .$ $ -
6/15/06 New York, NY 8:10 PM (F) 1 $ - $ $
6/15/06 New York, NY 8:12 PM (F) - S
6/16/06 New Yorlc, NY 2:02 AM (F) 29 - S
6/16/06 White Pls, NY 6:57 AM (F) - $
6/16/06 White Pls, NY 6:58 AM (F) 1 - $
6/16/06 White Pis, NY 7:00 AM (F) - $
6/16/06 White Pis, NY 7:01 AM (F) 1 - $
6/16/06 White Pis, NY 7:01 AM (F) - $
6/16/06 White Pis, NY 7:02 AM (F) 1 $
6/16/06 White Pls, NY 7:06 AM (F) 1 - $ $
6/16/06 White Pls, NY 7:07 AM (F) 3 - $
6/16/06 White Pls, NY 7:12 AM (F) 2 - $
6/16/06 White P1s, NY 8:51 AM (F) 1 - $
Call Type: (A) Call Waiting (B) Cal Forward (C) Conference Cal (E) Data/Fax (F) Moblealoble (3) Voicemal 08 Free Cals
(K) WPS Call (U) Other M '5' cai
EFTA01725852
Itemized Details For:
Account Number:
Customer Service Number 1
Jun 21, 2006 Page 44 of 111
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
6/16/06 white Pls, NY 8:51 AM (F) 1 - $ $
6/16/06 White Pis, NY 8:53 AM (F) 1 $ - $
6/16/06 White Pls, NY 8:55 AM 1 z $ 0.35 $ $ 0.35
6/16/06 White Pls, NY 9:49 AM (F) 1 $
6/16/06 White Pie, NY 9:50 AM (F) 1 $ $
6/16/06 White Pls, NY 9:50 AM (F) 1 S - $ $
6/16/06 White Pis, NY 9:51 AM (F) 1 - $
6/16/06 While Pls, NY 10:01 AM (F) - $
6/16/06 White Pls, NY 10:01 AM (F) 1 - $
6/16/06 Incoming 10:02 AM 3 $ 1.05 $ $ 1.05
6/16/06 White Pls, NY 1207 PM 1 $ 0.35 $ $ 0.35
6/16/06 White Pls, NY 1211 PM 9 S 3.15 $ 115
6/16/06 White Pls, NY 1223 PM (F) 1 - $
6/16/06 While Pls, NY 1223 PM (F) 1 - 5 - $
en woe White Pie, NY 'Ian PM (F) -
6/16/06 mite Pis, NY 1224 PM (F) 1 - $
6/16/06 White Pls, NY 12:25 PM (F) 1 • $
6/16/06 Incoming 1243 PM 6 $ 2.10 $ S 2.10
6/16/06 Incoming 12:59 PM (F) 7 - $
6/16/06 New York, NY 1:42 PM (F) 4 — $ $
6/16106 Interning 1:45 PM (F) - $
6/16/06 New York, NY 1:47 PM (F) 1 S - $
6/16/06 New York, NY 1:47 PM (F) 17 - $
6/16/06 New York, NY 2:09 PM (F) 4 • $
6/16/06 White PS, NY 2:21 PM (F) -
6/16/06 White PS, NY 2:22 PM INIM (F) 1 $
6/16/06 White Pls, NY 2:23 PM (F) 1 - $
6/16/06 White Pls, NY 2:23 PM (F) 2 - $ $
6/16/06 White Pls, NY 225 PM (F) $ - $
6/16/06 White PS, NY 2:26 PM (F) 1 - $ $
6/16/06 White Pls, NY 2:27 PM (F) 1 $ -
6/16/06 White Pls, NY 2:33 PM (F) 1 - $
6/16/06 White Pie, NY 2:34 PM (F) 1 - $
6/16/06 New York, NY 2:37 PM (F) 21 S - $
6/16/06 New York. NY 2:58 PM (F) 1 S - $
6/16/06 New York, NY 2:59 PM (F) 3 S $
Call Type: (A) Call Walling (6) Call Forward (C) Conference Cali (E) Data/Fax (F) Mobise2mobus (G) Yak-email 0-0 Free Calls
(K) WFS Call (U) Other (V) '5' Call
EFTA01725853
Itemized Details For:
Account Number:
Customer Service Number 1
Jun 21, 2000 Page 45 of 111
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
6/16/06 Incoming 3:19 PM (F) $ - $ S
6/16106 New York, NY a42 PM (F) 1 S $ $
6/16/06 New York, NY a43 PM (F) 1 $ $
6/16/06 New York, NY 3:43 PM 1 $ $ $
6/16/06 Incoming a44 PM 6 $
6/16/06 New York, NY 4:03 PM (F) 1 $
6/16/06 New York, NY 4:22 PM (F) 3 $ - S $
6/16/06 New York, NY 4:25 PM (F) - $ S
6/16/06 New York, NY 4:26 PM (F) - $
6/16/06 New York, NY 4:26 PM (F) 1 $ - $'
6/16/06 New York, NY 4:59 PM (F) 1 - $
6/16/06 New York, NY 5:00 PM (F) 2 $ $ • $
6/16/06 New York, NY 6:02 PM (F) 1 - $
6/16/06 New York, NY 6:03 PM (F)
6/16/06 New York, NY 5:04 PM (F) 1 $ - $ $ •
6/16/06 White Pis, NY 5:10 PM (F) 1 $ - $ $
6/16/06 White Pis, NY 5:10 PM 1 $ 0.35 S $ 0.35
6/16/06 White Pls, NY 5:11 PM (F) 4 $ - $ $
6/16/06 New York, NY 5:15 PM (F) 1 $ - S $
6/16/06 NOW York. NY 5:16 PM (F) 1 $ - $ $
6/16/06 New York, NY 5:17 PM (F) 1 $ - $ $
6/16/06 New York, NY 5:17 PM (F) 1 $ - $ $
6/16/06 New York, NY 5:18 PM (F) 1 . $ .- § . - $
6/16/06 New York, NY 5:20 PM 19 1 $ - $ $ -
6/16/06 Incoming 5:21 PM (F) 2 - $
6/16/06 New Yoric, NY 5:28 PM (F) 1 S - $
6/16/06 New York, NY 5:29 PM (F) - $ $
6/16/06 New York NY 5:31 PM IF) 1 $
6/16/06 New York, NY 5:34 PM (F) 3 - $
6/17/06 White Pis, NY 12:40 AM (F) 1 - $
6/17/06 White Pie, NY 12:41 AM (F) 1 -
6/17/06 New York, NY 12:45 AM (F) - $
6/17/06 New York, NY 12:46 AM (F) 1 $ - $ $
6/17/06 New York, NY 12:46 AM (F) - $
6/17/06 New York, NY 12:56 AM 2 - $
6/17/06 White Pis, NY 6:16 AM (F) 1 - S $
Cal Type: (A) Call Waking (8) Cal Forward (C) Conference Call (E) Data/Fax (F)Mobile2Mable (GI Vokernail 0-0 Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA01725854
Itemized Details For:
Account Number:
Customer Service Number
Jun 21, 2006 Page 48 of ill
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
6/17/06 White Pls, NY 5:17 AM (F) 1 $ - $
6/17/06 White Pls, NY 5:18 AM (F) - $
6/17/06 White Pls, NY 5:18 AM (F) - $
6/17/06 White Plc, NY 5:20 AM (F) 1 - $ $
6/17/06 White Pis, NY 10:61 AM (9 1 - $
6/17/06 White Pis, NY 10:52 AM (F) 1 - $ . -
6/17/06 White PIS, NY 10:53 AM (F) 1 - $
6/17/06 White Rs, NY 11:12 AM (F) 1 - $ $
6/17/06 White Pis, NY 11:13 AM - $
6/17/06 White Pls, NY 11:15 AM (F) 1 - $
6/17/06 White Pls, NY 11:31 AM - $
6/17/06 White Pls, NY 11:32 AM (9 - $
6/17/06 White Pls, NY 11:32 AM (9 3 - $
6/17/06 White Pls, NY 11:36 AM (r) 2 - $
6/17/06 White Pls, NY 11:40 AM 2 - $
6/17/06 New York, NY 11:42 AM (F) $
6/17/06 White Pls, NY 11:45 AM (F) 1 $ - $
6/17/06 White Pls, NY 11:46 AM (F) • $
6/17/06 White Pls, NY 11:47 AM (F) 1 - $
6/17/06 white Pls, NY 11:47 AM (F) 1 - $
6/17/06 White Pls, NY 11:48 AM (F) 1 -
6/17/06 wrote Pls. NY 11:48 AM (F) 1 - $
6/17/06 White Pls, NY 11:49 AM (F) - $
6/17/06 White Pls, NY 11:50 AM (F) 1 - $
6/17/06 New York, NY 11:55 AM (F) 1 - $
6/17/06 New York NY 11:56 AM 6 - $
6/17/06 VVhlte Pls, NY 12:04 PM 3 - $
6/17/06 Bronx Nyc, NY 1206 PM 1 - $
6/17/06 New York, NY 12:07 PM (F) 5 - $
6/17/06 White Pls, NY 1212 PM 1 - $
6/17/06 White Pis, NY 1212 PM (F) 1 $
6/17/06 White Pls, NY 1213 PM (F) - $
6/17/06 White Pls, NY 1229 PM (F) 1 - $
6/17/06 Incoming 12:41 PM (F) 19 - $
6/17/06 Incoming 1:02 PM 7 - $
6/17)06 White Pls, NY 1:18 PM 2 $ - $
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Moble (G) VNeemail (H) Free Calls
(K) WPS Cal (U) Other (V) '5' Call
EFTA01725855
Itemized Detais For:
Account Number:
Customer Service Number 1
Jun 21, 2006 Page 47 of 111
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
6/17/06 White Pls, NY 120 PM (F) 1 $ - $
6/17/06 White Pis, NY 124 PM (F) 1 - $
6/17/06 White Pis, NY 125 PM (F) - $
6/17/06 White Pls, NY 1:26 PM (F) 1 - $
6/17/06 White Pis, NY 1:27 PM (F) 1 s $
6/17/06 White Pls, NY 1:28 PM (F) 1 - $
6/17/06 White Pls, NY 1:30 PM (F) 1 - $
6/17/06 White Pts, NY 1:30 PM (F) 1 - $
6/17/06 White Pls, NY 1:40 PM (F) 1 - $ $
6/17/06 New You*, NY 1:40 PM (F) 1 $
6/17/06 New York, NY 1:41 PM (F) - $
6/17/06 White Pie, NY 1:42 PM 1 - $
6/17/08 White Pis, NY 1:43 PM (F) $ - $
6/17/06 White Pls, NY 1:52 PM (F) 1 - $
6/17/06 New York, NY 1:53 PM 2 $
6/17/06 Mora Nye, NY 1:56 PM 1 • $
6/17/06 Bldyn Nyc, NY 1:58 PM (F) • $
6/17/06 Bitlyn Nyc, NY 1:58 PM (F) 1 - $ $
6/17/06 Bidyn NyC, NY 1:59 PM (F)
6/17/06 Bklyn Nyc, NY 2:10 PM (F) - $
6/17/06 White Pis, NY =1 PM (F) 1 - $
6/17/06 Tuckahoe, NY 327 PM 2 $
6/17108 White Pls, NY a29 PM (F) 1 '$ • $
6/17/06 White Pis, NY 3:30 PM (F) 1 $
6/17/06 White Pis, NY 3:30 PM (F) 1 $
6/17/06 White Pis, NY 3:31 PM (F) 1 $ $
6/17/06 White Pls, NY 3:31 PM (F) 1 $ - $
6/17/06 White Pis, NY 3:32 PM (F) 1 $
6/17/06 White Pis, NY 3:41 PM (F) 1 $
6/17/06 White Pls, NY 3:41 PM (F) 1 - $
6/17/06 White Pis, NY 3:43 PM i (F) 1 - $
6/17/06 Tuckahoe, NY 3:46 PM 1 - $
6/17/06 White Pls, NY 3:60 PM (F) 1 - $
6/17/06 White Pis, NY 3:52 PM (F) 1 - $
6/17/06 White PIs, NY 3:53 PM (F) - $
6/17106 White Pis, NY 3:54 PM (F) - $
Call Pipe: (A) Call Waning (8) Ca Forward (C) Conference Call (E) Data/Fax (F) MobiaMselle (C) Voicemell (H) Free Celts
(K) WPS Call (U) Other (V) '5' Call
EFTA01725856
Itemized Details For:
Account Number:
Customer Service Number 1
Jun 21, 2006 Page 48 of 111
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
6/17/06 New York, NY 4:17 PM (F) 1 $ - $ $
6/17/06 New York, NY 4:18 PM (F) 1 $ - $
6/17/06 New York, NY 4:18 PM (F) 1 - $ $
6/17/06 New York, NY 4:20 PM (F) 1 - $ S
6/17/06 Incoming 4:26 PM (F) $ $
6/17/06 Bronx Nyc, NY 4:50 PM 1 - $ S
6/17/06 New York, NY 4:53 PM (F) 1 - $
6/17/06 New York, NY 4:54 PM (F) 1 $ - $ • $
6/17/06 Bronx Nyc, NY 4:54 PM 1 $
6/17/06 White Pls, NY 4:55 PM 1 - $
6/17/06 White Pls, NY 5:06 PM (F) 1 $
6/17/06 White Pis, NY 5:39 PM (F) 1 $
6/17/06 New York, NY 5:39 PM (F) 1 - $
6/17/06 New York, NY 5:40 PM (F) 1 • $
6/17/06 White Pls, NY 6:22 PM (F) 1 • $
6/17/06 White Pls, NY 6:23 PM - $
6/17/06 White Pls, NY 6:57 PM (F) 1 - $
6/17/06 White Pis, NY 6:57 PM 1 - $
6/17/06 White Pls, NY 6:58 PM (F) 1 $
6/17/06 White Pls, NY 6:59 PM (F) 1 - $
6/17/06 New York, NY 7:00 PM (F) 5 $
6/17/06 White Pls, NY 7:05 PM (F) 1 - $
6/17/06 VVhlte Fla, NY 7:11 PM (F) 1
6/17/06 New York, NY 7:19 PM (F) 1 - $
6/17/06 New York, NY 7:20 PM (F) 1 $ $
6/17/06 White Pls, NY 7:36 PM 1 - $
6/17/06 While P1s, NY 7:57 PM (F) 1 - $
6/17/06 White Pls, NY 7:68 PM (F) 1 - $
6/17/08 New York, NY 8:01 PM 1 - $
6/17/06 New York, NY , 8:01 PM (F) 1 $
6/17/06 Incoming 8:02 PM (F) 7 - $ $
6/17/06 White Pls, NY 9:03 PM (F) 1 - $
6/17/06 White Pls, NY 9:03 PM (F) 1 - $
6/17/06 White Pls, NY 9:04 PM (F) 1 - $
6/17/06 New York, NY 9:07 PM (F) 1 - $ $
6/17/06 White Pls, NY 9:27 PM 1 - $ $
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobae2Molile (C) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V) '5' can
EFTA01725857
Itemized Detairs For
Acccuril Number:
Customer Service Number
Jun 21, 2006 Page 49 of 111
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
6/17/06 Incoming 957 PM 1 - $ $
6/17/06 White Pls, NY 10:17 PM (F) 2 $ $
6/17/06 Mt \lemon, NY 10:19 PM 4 $ - $
6/17/06 New York, NY 10:38 PM (A) 3 - S
6/17/06 White Pis, NY 10:42 PM
6/17/06 Catonsvl, MD 10:45 PM Sal` •
6/17/06 White Pls, NY 10:69 PM 4 $ - $ S
6/17/06 Incoming 11:17 PM 2 - $
6/17/06 White Pis, NY 11:18 PM - $
8/18/06 DIrAsst 9:03 AM 411 1 - $ 1.49 1.49
6/18/06 Bronx Nyc, NY 11:37AM l (F) 2 $
6/18/06 White Pis, NY 1:47 PM (F) 1 - $ $
6/18/06 White Pis, NY 1:47 PM I=II (F) - $
6/18/06 While Pls, NY 1:49 PM 5 - $
6/18/06 Bronx Nye, NY 2:38 PM 1
6/18/06 Bronx Nyc, NY 229 PM 2 -
6/18/06 White Pls, NY 2:40 PM (F) 1 - $
6/18/06 White Pls, NY 2:41 PM (F) 1 $
6/18/06 Incoming 2:42 PM 0725 2 - $
6/18/06 White Pls, NY 2:47 PM (A) 82 - $
6/18/06 Bronx Nyc, NY 3:06 PM 2 $
6/18/06 Incoming 3:07 PM Blocked NBR (a) 2 - $
6/18/08 Bronx Nyc, NY 3:11 PM .1 - $
6/18/06 Incoming 3:12 PM (A) 1 -
6/18/06 Bronx Nye, NY 4:09 PM 1 - $
6/18/06 Bronx Nyc NY 4:51 PM 1 - $
6/18/06 Bronx Nyc, NY 4:52 PM 1 - $
6/16/06 Queens Nye, NY 4:53 PM 1 $ - $
6/18/06 New York, NY 4:56 PM (F) 2 - $
6/18/06 Bronx Nyc, NY 4:58 PM 1 - $ $
6/18/06 New York, NY 4:59 PM (F) 1 - $
6/18/06 Incoming 5:00 PM 4 - $
6/18/06 New York, NY 5:04 PM (F) - $
6/18/06 Incoming 5:13 PM (F) 1 - $
6/18/06 Incoming 5:15 PM (A) 3 - $
6/18/06 Incoming 5:15 PM (A) 7 $ - $
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) OatarFax (F) Mobikt2Moblie (G) Voloemaii (H) Free Cans
(K) WPS Cal (U) Other el) '5' Call
EFTA01725858
Itemized Details For.
Account Number:
Customer Service Number 1
Page 50 of 111
Jun 21, 2006
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Time Number Call Minutes Airtime Toll Total
Date Call
Destination Called Type Charges Charges
6/18/06 Incoming 5:18 PM (A) 3 - $
6/18106 Incoming 522 PM (A) - $
6/18/06 Incoming 6:15 PM (F) - $
6/18/06 8Idyn Nyc, NY &17 PM (F) 7 - $
6/18/06 White Pls, NY 6:23 PM (F) 1 - $ $
6/18/06 White Pls, NY 6:24 PM (F) 1 - $ S
8/18/06 White Pls, NY 629 PM (F) - $ $
6/18/06 White Pis, NY 6:29 PM (F) 1 - $
6/18/06 White Pis, NY 6:30 PM (F) 1 • $
6118/06 White Pis, NY 6:38 PM (F) - $
6/18/06 White Pls, NY 6:38 PM (F) 1 - s
6/18/06 White Pis, NY 6:43 PM (F) 1 - $
6/18/06 New York, NY 6:44 PM (F) -
6/18/06 white Pls, NY 6:49 PM (F) - $
6/18/06 White Pis, NY 6:50 PM (A) 30 - $
White Pls, NY 724 PM 5 - $ $
6/18/06
vvnite PIS, NY 7:42 PM (F) 1 - $ S
6/18/06
6/18/06 White Pls, NY 7:43 PM (F) 1 - $
6/18/06 White Pls, NY 7:45 PM 1 $
6/18/06 White Pls, NY 8:02 PM (F) 1 - $
6/18/06 Bronx Nye, NY 8:05 PM 2 - $
6/18/06 New York, NY 8:07 PM (F) 1 - $
6/18/06 New York, NY 8:08 PM (F) 1 - $
6/18/06 White Pis, NY 8:09 PM (F) 1 $ - $
6/18/06 &orb( Nyc, NY 8:18 PM 1 - $
6/18/06 Bronx Nyc, NY 8:19 PM 1 - $
6/18/06 New York, NY 821 PM (F) 1 $ - $
6/18/06 New York. NY 8:22 PM (F) 7 - $
6/18/06 white PIS, NY 8:32 PM (F) 1 - $
6/18/06 New York, NY 8:40 PM (F) 2 - $
6/18/06 White Pls, NY 8:45 PM (F) - $
6/18/06 White PIS, NY 8:45 PM (F) 1 - $
6/18/06 New Yon/. NY 8:46 PM (F) 1 -
New York, NY 8:46 PM (F) - S $
6/18/06
6/18/06 New York, NY 8:50 PM 1 - $
6/18/06 New York, NY 8:50 PM (F) $
Cell Type: (A) Cal Waking (B) Cal Forward (C) Conference Cal (E) Data/Fax (F) Moblle2McbIle (G) Um:email (H) Froe Ca Is
(K) WP$ Call (U) Other M '5' Call
EFTA01725859
Itemized Details For.
Account Number:
Customer Service Number 1
Jun 21, 2000 Page 51 or 111
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
6/18/06 New York, NY 851 PM 1 - $
6/18/06 White PIS, NY 854 PM (F) 1 - $
6/18/06 New York, NY 855 PM 1 - $ $
6/18/06 Bronx Nye, NY 9:10 PM 8 - $
6/18/06 New York, NY 9:18 PM (F) 1 - $
6/18/06 New York, NY 9:19 PM (F) 1 -
6/18/06 New York, NY 9:19 PM (F) 1 - $
6/18/06 Incoming 9:22 PM (F) 1 -
6118/06 Bronx Nye, NY 9:29 PM 1 - $
6/18/06 Incoming 9:39 PM (F)
6/18/06 Incoming 9:41 PM (F) - $
6/18/06 Incoming 10:21 PM (F) 10 - S
6/18/06 New York, NY 10:42 PM (F) 1 - $ $
6/18/06 New York, NY 10:43 PM (F) $ - $
6/16/06 New Yak, NY 10:45 PM (F) 2 - $
6/18/06 Bronx Nyc, NY 10:52 PM (A) - $
6/18/06 Incoming 10:53 PM (A) - S
6/18/06 Incoming 10:54 PM (F) 15 - $
6/18/06 New York, NY 11:38 PM (F) 1 - $
6/18/06 New York, NY 11:38 PM 1 $ - $
6/18/06 Incoming 11:39 PM (F) 6 - $
6/18/06 New York, NY 11:46 PM (F) 1 - $
6/18/06 New York, NY 11:48 PM (F) 1 . $
6/18/06 New York, NY 11:47 PM 1 $
6/18/06 New York, NY 11:47 PM $
6/18/06 New York, NY 11:48 PM 1 - $
6/18/06 New York, NY 11:49 PM $
6/18/06 New York, NY 11:50 PM (F) - $
6/18/06 New York, NY 11:51 PM (F) 1 • $
6/18/06 White Pls, NY 11:52 PM 1 • $
6/18/06 White Pls, NY 11:55 PM (F) 1 $
6/18/06 White Pls, NY 11:56 PM (F) - s
6/18/06 White Pis, NY 11:56 PM (F) 1 -
6/18/06 White Pls, NY 11:57 PM 1 - $
6/18/06 White Pls, NY 11:57 PM (F) 1 - $
6/19/06 Incoming 12:37 AM (F) $ - $
Call Type: (A) Cal Waiting (3) Call Forward (C) Conference Cal (E) oato/Fax (F)MobileaMobile (G)Voicernall (H) Free Calls
(K)WPS Call (U) Other 00'5' Cal
EFTA01725860
Itemized Details For:
Account Number:
Customer Service Number 1
JUI-1 21, Page 52 of III
LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
6/19/06 White Pis, NY 6:20 AM (F) 1 . $
6/19/06 White Pls, NY 6:21 AM (F) 1 $ - $ S
6/19/06 White Pls, NY 6:22 AM (F) - $ S
6/19/06 While PIs, NY 6:22 AM (F) $ - $ S
6/19/06 White Pis, NY 8:29 AM (F) • $
6/19/06 White Pis, NY 6:31 AM (F) - $ $
6/19/06 White Pls, NY 6:44 AM (F) 1 - $
6/19/06 White Pis, NY 10:56 AM (F) • $
6/19/06 White Pls, NY 10:57 AM (F) 1 $
6/19/06 White Pis, NY 10:57 AM 6 2.10 $ $ 2.10
6/19/06 incoming 12:22 PM (F) 26 - $
6/19/06 New York, NY 12:48 PM (F) 9 $ • $
6/19/06 New Yoric, NY 12:57 PM (F) 1 $ - S $
6/19/06 White Pis, NY 1:30 PM 2 $ 0.70 $ $ 0/0
6/19)06 white Pls. NY 1:49 PM 1 $ 0.35 $ $ 0.35
6/19/06 Incoming 1:49 PM (F) 2 $ - $ $
6/19)06 Wale Pis, NY 4:42 PM (F) 1 $ - $ $
6/19/06 While Pis, NY 4:49 PM (F) 2 $ - $ $
6/19/06 New York, NY 4:51 PM (F) 4 $ - $ $
6/19/06 New York. NY 4:56 PM (F) - $
6/19/06 New York, NY 457 PM (A) 4 - $
6/19/06 Incoming 5:00 PM (A) 34
6/19/06 New York, NY 5:35.PM - $
6/19/06 White Pts, NY 5:35 PM (F) - $
6/19/06 Incoming 5:36 PM (F) 1 - $
6/19/06 White Pls, NY 5:37 PM (F) 16 - $
6/19/06 New York. NY 6:36 PM (F) 10 - $
6/19/06 White Pis, NY 6:46 PM (F) 1 - $
6/19/06 White Pb. NY 6:46 PM (F) - $
6/19/06 New York, NY 6:47 PM (F) 7 - $
6/19/06 New Yak, NY 8:55 PM (F) 3 • $
6/19/06 New York, NY 658 PM (A) $
6/19/06 Incoming 658 PM (A) 5 - S
6,19/06 White Pls, NY 7:05 PM (F) - S
6/19/06 White Pis, NY 7:06 PM (F) 1 - $
6/19/06 White PIS, NY 7.06 PM (F) - S
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (Ei OatafFax(F)MobileeMobite (G) Voicemail (H) Free Cats
(K)WPS Call (U) Other (V) '5' Cal
EFTA01725861
Itemized Details For:
Account Number:
Customer Service Number
Jun 21, 2006
1a Page 53 of 111
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
6/19/06 White Pit NY 7:10 PM (F) 1 $ - $
6/19/06 New York, NY 7:11 PM (F) 1 - $
6/19/06 New York, NY 7:12 PM (9 1 $ $
6/19/06 New York, NY 7:13 PM (F) 1 - $
8/19/06 New York, NY 7:14 PM (F) $
6/19/06 New York. NY 7:15 PM (F) - $
6/19/06 New York, NY 7:16 PM (F) 1 -
6/19/06 New York, NY 7:17 PM (F) 6 - $ $
6/19/06 New York, NY 7:30 PM (F) 4 - $
6/19/06 New York, NY 7:34 PM (F) 2 - $
6/19/06 New Yak, NY 7:35 PM (F) 1 - $ $
6/19/06 New York, NY 7:37 PM (F) - $
6/19/06 New York, NY 7:37 PM (F) 1 $ - $ S
6/19/06 Vm Retrieval 7:38 PM 123 (o) 1 $ 0.35 $ $ 0.35
6/19/06 Vm Retrieval 7:39 PM 123 (3) 1 $ 0.35 $ - $ 0.35
6/19/06 New York, NY 7:40 PM (F) 1 $ - $ • $
6/19/06 White Pls, NY 7:41 PM (F) 1 $ - $ $
6/19/06 White Pls, NY 7:43 PM (F) 1 $ - $ - $ -
6/19/06 White P1s, NY 8:16 PM (F) 1 $ - $ • $ •
6/19/06 White Pls, NY 8:29 PM (F) 1 $ • $ $
6/19/06 New York, NY 8:33 PM (A) 7 $ - $ - $
6/19/06 Incoming 8:34 PM (A) 2 $ - $ $
6/19/06 Queens Nyo, NY 10:21 PM 2
6/19/06 New York, NY 10:22 PM 1 - $
6/19/06 New York, NY 10:23 PM - $
6/19/06 Calonsvl, MD 10:24 PM 1 - $
6/20/06 White Pis, NY 3:49 AM (F) 1 - $
6,20/06 White Pis, NY 3:49 AM (F) 12 - $
6/20/06 White Pis, NY • 4:01 AM (F) 8 $
6/20/06 White Pls, NY 4:09 AM 35 - $
6/20/06 White Pls, NY 1:17 PM i (F) 1 $
6/20/06 White Pls, NY 1:17 PM (F) 1 $ - $
6/20/06 New York, NY 1:18 PM (F) 1 S - $
6/20/06 New York, NY 1:19 PM (F) 1 S - $
6/20106 White Pis, NY 1:20 PM 1 - $
6/20/06 White Pls, NY 1:21 PM $ ass $ 0.35
Cali Type: (A) Cal Waking (B) Cal Forward (C) Conference Cart (9 Date/Fax (F) Moblle2Moblle (6) Volcemait (H) Free Calb
(K) WPS Call (u) Other 01) '5' Cam
EFTA01725862
Itemized Details For.
Account Number:
Customer Service Number 1
Jun 21, 2006 Page 54 of 111
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
6/20/06 White Pis, NY 122 PM (F) 9 - $
6/20/06 White PIS, NY 2:20 PM (F) 1 - $
6/20/06 White Pis, NY 2:20 PM (F) 1 - $ $
6/20/06 White Pls, NY 2:21 PM (F) 1 - $ $
6/20/06 White Pls, NY 2:21 PM (F) 1 • $
6/20/06 White Pls, NY a26 PM (F) 1 - $ $
6/20/06 White Pls, NY 227 PM (F) 1 - $ $
6/20/06 White PIS, NY 2:29 PM (F) 1 - S
6/20/06 White Pls, NY 2:51 PM (F) -
6/20/06 White Pis, NY 2:57 PM (F) - $
6/20/06 white PIS, NY 3:10 PM (F) - $
8/20/06 White Pis, NY 3:57 PM (F) 1 -
6/20/06 White Pls, NY 357 PM (F) 1 - $
6/20/06 White Pls, NY 3:58 PM (F) 1 -
6/20/06 White Ms, NY 3:59 PM (F) - $
6/20/06 White PIS, NY 3:59 PM (F) 1 - $
6/20/06 White Pls, NY 4:00 PM (F) 1 - $
6/20/08 White Pls, NY 4:00 PM (F) -
6/20/06 White Pls, NY 4:01 PM (F) 1 - $
6/20/06 White Pis, NY 4:02 PM (F) - $
6/20/06 White Pis, NY 4:05 PM (F) - $
6/20/06 White Pls, NY 4:05 PM 1 - $
6/20/06 White Plc, NY 4:06 PM 2 . $
6/20/06 White PIs, NY 4:59 PM (F) 5 - $
6/20/06 White PIs, NY 5:04 PM (F) 2 $ - $ $
6/20/06 White Pls, NY 5:07 PM (F) 1 $
6/20/06 White Pis, NY 5:08 PM (F) 1 - $
6/20/06 Vm Retrieval 5:10 PM 123 (6) 1 $ 0.35 $ S 0.35
6/20/06 Vm Retrieval 5:10 PM 123 (6) 1 $ 0.35 $ S 0.35
6/20/06 White Pls, NY 5:11 PM (F) 1 $ - $ • $
6/20$36 White Pls, NY 6:12 PM (F) 16 $ - $ S
6/20/06 New York. NY 5:27 PM (F) 13 $ - $ $
6/20/06 White Pis, NY 5:40 PM (9 1 $ - $ - $
6/20/06 White PIs, NY 5:40 PM (F) 1 $ - $ $
6/20/06 White Pls, NY 5:41 PM (F) 1 $ - $ $
6/20/06 White Pls, NY 5:41 PM (F) 1 $ - S S
Call Type: (A) Call Walling (6) Call Forward (C) Conference Call (E) Data(Fax (F) Mobile2Mobile (G) Voicerned (H) Free Calk;
(K) WPS Call (U) Other (V) '5' Call
EFTA01725863
Itemized Details For
ACCount Number:
Customer Service Number 1
Jun 21. 2006 Page 55 of it I
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
6/20/06 White Pls, NY 5:42 PM (F) 1 - $
6/20/06 White Pis, NY 5:44 PM a (F) 1 -
6/20/06 White Pls, NY 5:45 PM (F) - $
6/20/06 New York, NY 5:47 PM (F) 20 - $
6/20/06 White Pis, NY Et07 PM la (F) 1 - $
6/20/06 New York. NY 6:08 PM (F) 1 • $
6/20/06 New York, NY 6:09 PM (F) 1 - $
6/20/06 Bronx Nyc, NY 6:10 PM (F) 1 - $ $
6/20/06 New York, NY 6:11 PM (F) 1 $
6/20106 Bronx Nyc, NY 6:12 PM (F) - s
6/20/06 White Pis, NY 11:38 PM (F) 1 - $
6120/06 White Pis, NY 11:38 PM (F) 1 - $
6/20/06 White Pls, NY 11:39 PM (F) 1 - $
6/20/06 White Pls, NY 11:40 PM (F) 1 - $
6/20/06 White Pis, NY 11:42 PM (F) 1 $
6/20/06 'mite Pis, NY 11:43 PM (F) - $
6/20/06 White Pls, NY 11:43 PM 1 $ $
6/20/06 White Pls, NY 11:44 PM (F) 1 $ $
6/20/06 White PIs, NY 11:44 PM 2 $ $
6/20/06 White Pis, NY 11:46 PM (F) 1 -
6/20/06 New York, NY 11:47 PM a (r) - $
6/20/06 White Pls, NY 11:58 PM (F) 1 • $ •
Tot& Zero W.1 calls 42 • S $ -
SUBTOTAL 3,082 S 82.25 S 2.98 $ 85.23
MESSAGING CHARGES
Date Service Time Destination Message Messages Direction Total
Type
6/08/06 A O L Builtin 4:35 PM 4690 Text Outgoing $ 0.10
6/08/06 Incoming 4:35 PM 4690 Text 1 Incoming $ 0.10
6/08/06 A O L Builtin 4:36 PM 4690 Text 1 Outgoing $ 0.10
6/08/06 Incoming 4:36 PM 4690 Text 1 Incoming $ 0.10
6/08/06 Incoming 4:36 PM 4690 Text 1 Incoming $ 0.10
6(08/06 Incoming 4:36 PM 4890 Text 1 Incoming $ 0.10
6/08/06 Incoming 4:36 PM 4690 Text 1 Incoming $ 0.10
Call Type: (A) Carl Waiting (6) Call Forward (C) Conference Cal (E) Data/Fax (F) Molule2Mobile (G) Voicemail (H) Freo Calls
(K) WPS Call (U) Otte. (V) '5' Call
EFTA01725864
Itemized Details For:
Account Number:
Customer Service Number 1
Jun 21, 2008 Page 58 of 111
MESSAGING CHARGES - (Continued)
Date Service Time Destination Message Messages Direction Total
Type
6/08/08 Incoming 4:36 PM 4690 Text Incoming 0.10
6/08/06 A O L Builtin 4:37 PM 4690 Text 1 Outgoing 0.10
6/08/06 Incoming 4:37 PM 4690 Text Incoming 0.10
6/08/06 Incoming 5:57 PM 4690 Text 1 Incoming 0.10
6/08/06 A O L Builtin 6:35 PM 4690 Text Outgoing $ 0.10
6/09/08 _ Incoming 4:09 PM Text Incoming 0.10
6/18/06 Incoming 9:37 AM Text 1 Incoming 0.10
6/18/06 Incoming 9:38 AM Text 1 Incoming 0.10
6/18/06 Incoming 9:47 AM Text 1 Incoming 0.10
SUBTOTAL 16 S 1.60
PREMIUM SERVICES
Date Content Time Description Usage Total
Provider Charges
RINGTONE CHARGES
6/08/06 T-Zones 7:18 AM Unfaithful by UMG,Rlhanna S 1.99 1.99
6/08/06 T-Zones 7:24 AM Where'd You Go by Warner, $ 1.99 1.99
6/08/06 T-Zones 728 AM Why You Wanna by Warner,T $ 1.99 $ 1.99
6/08/06 T-Zones 7:35 AM Unfaithful by UMG,Rihanna $ 1.99 1.99
RinotoneS Subtotal S 7.96 $ 7.96
WALLPAPER CHARGES
6/17/06 T-Zones 11:06AM World Cup Ghana by Moviso $ 1.49 1.49
• V.
Wallpaper Subtotal 1.49 S 1.49
SUBTOTAL 9.45 S 9.45
Total of All Usage Charges S 96.28
Call Type: (A) Call Wailing (B) Call Froward (C) Conference Call (E) Data/Fax (F)Mobile2Motlle (0) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V)'5 Call
EFTA01725865
Itemized Details For:
Account Number:
Customer Service Number 1
Jul 21, 2006 Page n of 97
Account Service Detail for Subscriber ER
Available Service Type WHENEVER WEEKEND
FamTime Uri! Nts 1000 Free Minutes Minutes 1,000
T-Mobile to T-Mcbile Minutes Unlimited
Use Them Or Lose Them Minutes Unlimited
Used Service Type WHENEVER PEAK OFF PEAK WEEKEND
Included Plan Minutes Minutes 631 185 472
Mega Tone Messages
T-Mobile to T-Mobile Minutes 2,055 1,334 1.748
Txt Meg Reed Messages 47
Txt Mso Sent Messages 186
Amount Totals
Monthly Service Charges $
Partial monthly charge for Enhanced Voicemail from 6/21/06 to 6/22/06
Partial monthly charge for Enhanced Voicemail from 6/23/06 to 7/20/06 S
Usage Charges $ 27.18 I
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES $ 1.89
MESSAGING CHARGES $ 23.30
PREMIUM SERVICES $ 1.99
Other Charges (Non-CommunIcations Related) 5.99
Equipment Protect by Asurion $ 5.99
I Taxes, Fees and Surcharges $ 6.60 I
Government Fees and Taxes
Federal Universal Service Fund $ 0.44
State Gross Receipts Tax $ 0.10
State Sales Tax 1.08
State Telecom Excise $ 0.68
County Surcharge. $ 0.04
County Telecom Excise $ 0.54
MCTD Surcharge $ 0.17
Local Sales Tax $ 1.19
State 911 $ 1.20
County 911 $ 0.30
Regulatory Programs Fee' $ 0.86
Tee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
Total Charges S 39.77
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
6/21(06 White Pls, NY 12:01 AM (El 1 $ - $ $
6/21/06 White Ple, NY 12:01 AM (F) 1 - $ S
6121/06 White Pis, NY 12:01 AM (F) $
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Moblie (G)Voicomaii (H) Free Cars
(K) WP$ Call (U) Other 0.0 5' Carl
EFTA01725866
Itemized Details For:
Account Number:
Customer Service Number 1
Page 24 of 97
Jul 21. 2003
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Time Number Call Minutes Airtime Toll Total
Date Call
Destination Called Type Charges Charges
12:02 AM (F) 1 - $ $
6/21/06 White Pis, NY
12:02 AM (F) 1 $ - $ S
6/21/06 White Pls, NY
6/21/06 WhHe Pis, NY 12:03 AM (F) 1 - $
6/21/06 New York, NY 12:04 AM (F) 1 - $
12:05 AM (F) - $ $
6/21/06 New York, NY
6.121/06 New York, NY 12:05 AM (F) 1 - $
6/21/08 Incoming 12:38 AM
6/21/06 White Pls, NY 6:14 AM
6/21/06 White Pls, NY 6:15 AM (F) 1 - $
6/21/06 White Pis, NY 6:15 AM (F) $
6/21/06 White Pis, NY 6:18 AM (F) 1 - $
6:19 AM (F) • $ $
6/21/06 White Pls, NY
6:25 AM (F) 14 - $ S
6/21/06 White Pls, NY
6/21/08 White P13, NY 6:38 AM (F) 1 - $ $
6:39 AM (F) 1 - $ S
6/21/06 White Pls, NY
6/21/06 White Pls, NY 6A0 AM I=ME (F) 1 - $
6/21/06 Whyte Pis, NY 6:40 AM MMI (F) 3 - $
6/21/06 White Pls, NY 6:45 AM (F) 1 - $
6/21/06 White Pls, NY 6:45 AM (F) 2 $
6:47 AM (F) 51 - $ $
6/21/06 white Pis, NY
6/21/06 White Pis, NY 7:38 AM (F) - $
6/21/06 White Pis, NY 7:39 AM (F) 1 $
6/21/06 White Pis, NY 7:39 AM (F) 1 $ • - $
6/21/06 White Pls, NY 7:41 AM (F) 1 - $
6/21/06 White Pb, NY 7:42 AM (F) 1 - $
6/21/06 White Pis, NY 7:42 AM (A) 19 -
6/21/06 white Pls, NY 8:01 AM (F) 49 -
6/21/06 Incoming 8:39 AM (A) 3 $ - $
6/21/06 Incoming 8:41 AM (A) - $
6/21/06 Incoming 8:42 AM (A) 1 -
6121/06 Incoming 8:48 AM (C) $ - $
6/21/06 White Pis NY 8:51 AM (F) 1 - $
6/21/06 White Pls, NY 8:62 AM (F) $
6/21/06 White Pls, NY 8:52 AM (F) 1 - $
6/21/06 White Pts, NY 8:53 AM (F) 25 $ - $
6/21/06 New York, NY 9:47 AM (F) 1 $
Call Type: (A) Cal Walling (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobileahoblle (G)Voicomail (H) Free Calls
(K) WPS Call (U) Other (hi) IV Cal
EFTA01725867
Itemized Details For:
Account Number.
Customer Service Number 1
Jul 21, 2006 Page 25 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Typo Charges Charges
6/21/06 White Pls, NY 10:05 AM 1 - S $
6/21/06 White Pie, NY 10:05 AM 1 $ - S
6/21/06 White PS, NY 10:06 AM (F) 1 - $
6/21/06 White Pls, NY 10:06 AM (F) 1 $ - $
6/21/06 White Pis. NY 10:07 AM 3 -
6/21/06 New York. NY 10:13 AM (F) 1 - $
6/21/06 New York, NY 1027 AM (F) 1 $ - $ $
6/21/06 New York, NY 10:26 AM (F) - $
6/21/06 New York, NY 10:28 AM (9 - S
6/21/06 New York, NY 10:29 AM (F) - $ $
6/21/06 White Pis, NY 11:04 AM (F) 1 - S $
6/21/06 White Ptis, NY 11:05 AM 19 1 S $
6/21/06 White Pis, NY 11:05 AM 48 $ - S
621/06 White PI% NY 2:08 PM (F) 1 - $ $
6/21/06 White Pis. NY 2:08 PM 1 - $
621/06 White Pls, NY 2:09 PM (9 1 - $
6/21/06 White Pis, NY 2:10 PM (F) 1 $ - $
6/21/06 White Plc, NY 2:14 PM (F) 5 - $
8/21/06 White As, NY 4:30 PM (F) 11 $ - $
6/21/06 New York, NY 4:40 PM (F) 1 - $
6/21/06 White Ple, NY 4:41 PM (F) 1 $
6/21/06 White Pie, NY 4:42 PM (F) 1 $ -
6/21/06 White Pls, NY 4:43 PM (F) - $
6/21/06 White Pls, NY 4:44 PM (F) 1 - $
6/21/06 White Pis, NY 4:45 PM 13 • $
6/21/06 White Pis, NY 459 PM (A) 1 - $
6/21/06 White Ple,NY 5:00 PM 1
6/21/06 White Ple, W 5:02 PM 1 - $
6/21/06 White Ple, NY 5:04 PM 24 $ S
6/21/06 While Pis, NY 529 PM (F) 2 - $
6/21/06 White Pls, NY 5:31 PM 9 • $ $
621/06 Queens Nyc, NY 5:40 PM 1 • $
6/21/06 Queens Nyc, NY 5:41 PM 2 - $
6/21/06 White Pls, NY 6:12 PM 1 3 - $ S
6/21/06 White Pis, W 6:13 PM 18 $
6/21/06 White Pis, NY 7:15 PM (F) 1 • $
Celt Type: (A) Call Waning (B) Call Forward (C) Conference Calt (6) DataiFax Motise2Mobile (G) Vol.cemail (H) Free Calls
(K) WPS Can (U) Other M '5' Call
EFTA01725868
Itemized Details For:
Account Number:
Customer Service Number 1
Jul 21, 2006 Page 26 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
6/21/06 White PIs, NY 7:16 PM (F) 1 - $
6/21/06 White Pis, NY 7:16 PM (F) - $
6/21/06 INTIK° Pis, NY 7:18 PM (F) 1 - $ $
6/2126 White Pls, NY 7:18 PM (F) 1 $ - $
621/06 White Pls, NY 7:19 PM (F) - $ $
6/21/06 White PIS, NY 70 PM (F) . 2 - $
6/21/06 White PIS, NY 721 PM (F) 1 - $ $
6/21/06 New York, NY 7:22 PM (A) 5 - $
6/21/06 White Pls, NY 926 PM (F) 1 - S
6/21/06 New York NY 9:27 PM (F) 1 - $ S
6/21/06 New York. NY 9:29 PM (F) 1 - S
6/21/06 New York, NY 9730 PM (F) 1 - $
6/21/06 New York, NY 9:30 PM (F) 1 - $
6/21/06 New York, NY 9:31 PM (F) - $
6/21/06 New York, NY 9:31 PM (F) - s
62126 Bronx Nye, NY 9:32 PM (F) 2 $ -
6/21/06 New York, NY 9:84 PM (F) - $
6/21/06 New York, NY 10:11 PM (F) 18 - $
6/21,08 New York. NY 1029 PM (F) 22 - $
6/21/06 New York, NY 11:01 PM (F) 1 • $
621/06 Incoming 11:17 PM 4 - $
6/21/06 White Pls, NY 11:21 PM (F) 1 - $
6/21/06 Bronx Nye, NY 11:22 PM (F) 1 $
6/21/06 New York, NY 11:23 PM (F) - $
6/21/06 New York, NY 11:23 PM (F) 1 - $
6/21/06 Bronx Nye, NY 11:24 PM (F) 1 $
6/21/06 Bronx Nye, NY 11:26 PM (F) 1 $
6/21/06 Bronx Nyo, NY 1126 PM (F) 20 S - $
6/21/06 White Pls, NY 11:47 PM (F) 1 $
6/21/06 New York, NY 11:47 PM (F) •
6/21/06 New York, NY 11:48 PM (F) 1 - $
6/21/06 New York, NY 11:48 PM (F) 1 - $
6/21/06 New York, NY 11:49 PM (F) 1 • $
6/21/06 New York, NY 11:49 PM (F) 1 • $
6/21/06 White PIS, NY 11:50 PM (F) 1 - $ $
6/21/08 White Pls, NY 11:50 PM (F) 1 • $ $
Call Type: (A) Call Waning (B) Call Forward (C) Conference Call (E) Data/Fax (F)Moblealobile (0) Voice:nal (Fry Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA01725869
Itemized Details For:
Account Number:
Customer Service Number 1
Jul 21, 2006 Paso 27 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
6/21/06 White Pls, NY 11:53 PM (F) 1 - $ S
6)22/06 Bronx Nyo, NY 12:14 AM (F) 1 - $ S
6/22/06 Bronx Nye, NY 12:15 AM (F) 1 - $ S
6/22/06 Bronx Nye, NY 12:16 AM (F) 1 - $
6/22106 New York, NY 12:17 AM (F) 18 - $
6/22/06 White PIS, NY 12.35 AM (F) - $
6/22/06 White Pie, NY 1235 AM (F) 1 - $
622/08 Incoming 12:53 AM IF) 5 $
6/22/06 White Pls, NY 9:42 AM (FI - $
6/22/06 white Pis, NY 9:43 AM (F) 1 - $
6/22/06 White Pls, NY 9:43 AM (F) $
6/22/06 White Pls, NY 9:44 AM (F) - $
6/22/06 White Pis, NY 9:48 AM (F) $ - $
6/22/06 White Pls, NY 9:48 AM (F) 1 $
6/22/06 White Pis, NY 9:49 AM (F) 1 - $ S
622/06 White PIS, NY 9:49 AM 10 - $
6/22/06 New York, NY 10:04 AM (F) 1 $ - $
6/22/06 New York, NY 10:08 AM (F) 1 - $
6/22/06 while Pls, NY 8:07 PM (F) 1 - $
6/22/06 White Pls, NY 8:08 PM 2 $
622/06 White PtS, NY 8:09 PM 2 - $
6/23/06 White Pis, NY 4:26 PM (F) 1 - $
6/23/06 White Pis, NY 4:26 PM (F) 1 . $ - $
6/23/06 White Pls, NY 429 PM (F) 1 -
6/23/06 white Pls, NY 4:30 PM (F) 1 - $
6/23/06 White Pis, NY 4:30 PM (F) 1 - $
6/23/06 White Pls, NY 4:31 PM (F) 1 - $
6/23/06 White Pis, NY 4:41 PM (F) - $
6/23/06 White Pis, NY 4:42 PM (F) 1 - $ $
6/23/06 White Pis, NY 5:00 PM (F) 1 - $
6/23/06 New York, NY 5:00 PM (F) 1 - $
6/23/06 New York, NY 5:01 PM (F) 1 - $
6/23/06 New York, NY 5:15 PM (F) 1 $ - $
6/23/06 New York, NY 5:15 PM (F) $
6/23/06 White Pis, NY 6:16 PM (F) $ - $
6/23/06 White PIS, NY 5:16 PM (r) 1 - $
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Moble2Mobile (G) Voicemail (II) Free Calls
(K) WPS Cal N) Otter (v) '5' Call
EFTA01725870
Itemized Details For:
Account Number:
Customer Service Number
Jul 21,2006 Page 28 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
6/23/06 White Pis, NY 5:19 PM 1 - S
6/23/08 New York, NY 5:26 PM (F) -
6/23/06 New York, NY 5:30 PM 1 - s $
623/06 New York, NY 5:31 PM (F) - $
6/23/06 White PIS, NY 5:32 PM (F) 1 - $
6/23/06 Bronx Nye, NY 5:33 PM 1 - $
6/23/06 Bronx Nyc, NY 5:34 PM (F) 1 - $
6/23/06 New Yodc, NY 5:36 PM (F) - $ $
6/2W06 Incoming 5:42 PM (F) 4 - $
6/23/06 New York. NY 6:22 PM (F) 1 $ - $
6/23/06 New York, NY 6:22 PM (F) $ - $
6/23/06 New York, NY 6:23 PM (F) - $
6/23/06 New York, NY 6:29 PM (F) 1 - $
6/23/06 New York, NY 6:30 PM 1 - $
6/23/06 White PtS. NY 6:34 PM (F) - S • $
6/23/06 White Pls, NY 6:34 PM (F) 1 - S
6/23/06 White Pis, NY 6:35 PM (F) 1 - $
6/23/06 White Pls, NY 6:35 PM (F) 1 $
6/23/06 White Pis, NY 6:35 PM 1 • $
6/23/06 White Pls, NY 6:36 PM (F) • 1 - $
6/23/06 New YOrk, NY 6:36 PM (F) 1 - $ $
6/23/06 New York, NY 6:48 PM (F) 1 - $
623/06 Bronx Nye, NY 6;52 Ply) IF)
6/23/06 Bronx Nyc, NY 6:52 PM (F) 1 $ $ $
6/23/06 Bronx Nye, NY 6:53 PM (F) 1 - $ S
6/23/06 Incoming 6:54 PM (A) 2 - $
623/06 Incoming 655 PM (A) 2 - $
6/23/06 Bronx Nyc, NY 6:59 PM (F) 1 • $
6/23/06 Incoming 7:00 PM - $
6/23/06 New Yodc, NY 7:01 PM (F) 11 - $ $
6/23/06 White PIS, NY 7:13 PM (F) $
6/23/06 White Pls, NY 7A1 PM (F) 1 - $
6/23/06 White Pis, NY 7:42 PM (F) 1 • $
6/23/06 Queens Nyc, NY 8:13 PM 1 $
6/23/06 New York, NY 8:19 PM (F) 1 $
6/23/08 New York, NY 8:20 PM (F) - $
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (F) Data/Fax (F) Mobie2moeile (G) Volcemeil (H) Free Cads
(K) WPS Cal (U) Other (V) '5' Call
EFTA01725871
Itemized Deters For:
Account Number:
Customer Service Number 1
Jul 21, 2006 Page 29 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
6/23/06 New York, NY 820 PM (F) 1 S $
6/23/06 New York, NY 8:20 PM (F) - S
6123/06 New York, NY 8:21 PM (F) =1 . . . $ - $
6/23106 New York, NY 8:21 PM (F) 9 $ S
6/23/08 New York, NY 8:32 PM (F) 1 - $ $
6/23/06 Incoming 8:33 PM (F) - $ $
6/23/06 Bronx Nyc, NY 1011 PM (F) 1 - $
6/23/06 Bronx Ny0, NY 10:11 PM (F) 1 - $ $
6/23/06 Queens Nyc, NY 10:13 PM 1 - $
6/23/06 Queens Nyc, NY 1013 PM (A) 1 - $
6/23/06 Queens Nyc, NY 10:14 PM 1 - • $
6/23/06 Bronx Nyo NY 1Ct14 PM (F) $ - $
6/23/06 White Pis, NY 10:24 PM (F) • $
6/23/06 White Pis, NY 10:26 PM (F) - $
6/23/06 White Pis, NY 10:31 PM (F) - $
6/23/06 White Pis, NY 10:31 PM (F) $
6/23/06 White Pis, NY 10:32 PM (t) 1 - $
6/23/06 White Pis, NY 10:33 PM (F) $
6/23/06 New York, NY 10:33 PM (A) • $
6/23/06 Incoming 10:34 PM (A) • $
6/23/06 New York, NY 11:12 PM (F) - $ S
6/23/06 Incoming 11:31 PM (F) 7 $
6/23/06 White Pls, NY 11:36 PM (F) 1 - $
6/23/06 White Pis, NY 11:39 PM (F) 1 - $ $
6/23/06 White Pis, NY 11:40 PM (F) $
6/23/06 While Pls, NY 11:40 PM (F) - $
6/23/06 White Pis, NY 11:40 PM (F) 1 $
6/23/06 White Pis, NY 11:41 PM (F) - $
6/23/06 White PIS, NY 11:42 PM (F) - $
6/23/06 White Pis, NY 11:44 PM (F) - $
6/23/06 white Pls, NY 11:45 PM 61 - $
6/24/06 White Pis, NY 12:46 AM (F) 1 - $
6/24/06 New York, NY 1:01 AM (F) 1 - $
6/24/06 New York, NY 1:02 AM (F) 9 $ - $
6/24/06 New York, NY 1:54 AM (F) - $
6/24/06 New York. NY 1:55 AM (F) 1 • $
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Motlle2Motrile (G) Voicemail (H) Free Calls
(k) WP$ Call (lJ) Other (V) •5• Call
EFTA01725872
Itemized Details For:
Account Number:
Customer Service Number 1
Jul 21, 2006 Pago 30 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
6/24/06 New York, NY 2:30 AM (F) 1 - $ S
6/24/06 New York, NY 2:31 AM (F) 2 $ - $ $
6/24/06 New York, NY 2:33AM (F) $ - S S
6/24/06 New York, NY 2:33 AM (F) 1 $ - $ S
6/24/06 New Ye*, NY Z44 AM (F) $ - S
6/24/06 New York, NY 2:45 AM (F) - $ $
8/24/06 New York, NY 3:01 AM (F) 1 $
6/24/06 New York, NY 3:04 AM (h) 1 $ $
6/24/06 New York, NY 3:05 AM (F) 1 - $
6/24/06 New York NY 3:08 AM (F) 1 - $
6/24/06 New York, NY 328 AM (F) 1 - $
6/24/06 New York, NY 329 AM (F) 1 $ • $
6/24/06 New York, W 3:30 AM (F) 1
6/24/06 New York, NY 3:30 AM (F) 1
6/24/06 New York, NY 3:30 AM (F) 1
6/24/06 Bleyn Nye, NY 10:36 AM (F) 2 $
6/24/08 New York, NY 11;37 AM (F) 1 - $
6/24/06 New York NY 11:37 AM (F) 1 $
6/24/06 New York, NY 11:3B AM (F) 1 - $
6/24/06 New York, NY 11:55 AM (F) 1 $ - - $
6/2403 White Pts, NY 11:59 AM (F) 1 - $
624/06 White PIS, NY 12:00 PM (F) 1 $
6/24/06 White Pls, NY 12:00 PM (F) . 1 - $
6/24/06 White Pls, NY 12:02 PM (F) 1 - $
6/24/06 white PIS, NY 1a03 PM (F) 1 - $
6/24/06 White Pis, NY 12:05 PM (F) 1 - $
6/24/06 New Yodc, NY 12:11 PM (F) 1 - $
6/24/06 Bronx Nye, NY 12:16 PM (4) 38 $
6/24/06 Incoming 12:17 PM (A) 2 $
6/24/06 White Pis, NY 12:54 PM (2) 1 - $
6/24/06 White Pis, NY 12:66 PM (F) 1 $
6/24/06 White PIS, NY 12.56 PM (F) 1 • $
6/24/06 White Hs, NY 12:57 PM (F) 1 - $
6/24/06 White Pls, W 1Z58 PM (F) 1 - $
6/24/06 New Yodc, NY 1:13 PM (F) 120 - $
6/24/06 New York, NY 3:14 PM 6 - $
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Cell (E) Date/Fax (F) Mobile2Mobile (0) Voicernail (H) Free Calls
(IQ WPS Ceti (U) Other (V) '5' Call
EFTA01725873
Itemized Details For:
Account Number:
Customer Service Number
Page 31 of 97
Jul 21, 2006
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Number Call Minutes Airtime Toll Total
Date Call Time
Destination Called Type Charges Charges
6/24/06 White Pis, NY 321 PM (F) $ $
6/24/06 White Pie, NY 3:22 PM (F) 1 $
6/24/06 White PIs, NY 3:22 PM (F) 1
3:24 PM 1 $ - $ $
6/24/06 New York, NY
$56 PM (F) 1 $
6/24/06 New York, NY
6/24/06 Incoming 3:56 PM 6
6/24106 White Pis, NY 621 PM 2 - $
6/24/06 White PIS, NY 823 PM (F) 1 - $
6/24/06 White Pls, NY 624 PM (F) 1 - $
6/24/06 White Pls, NY 626 PM 2 $
White PIS, NY 6:31 PM (F) 2 - $
6/24/06
6/24/06 White Pls, NY 6:33 PM (F) 5
6/24/06 White Pis, NY 6:39 PM (F) 1 - S
6/24/06 White Pis, NY 8:40 PM (F)
6/24/06 White Pis, NY 6:42 PM (F) 1 - $
6/24/06 White Pls, NY 6A6 PM (F) 1 - $
6/24/06 White Pis, NY 6:48 PM (F) 1 $
6:48 PM (F) 4 - $
6/24/06 White PIs, NY
6:58 PM (F) 1 - $
6/24/06 White Pis, NY
6/24/06 White Pis, NY 6:68 PM (F) 1
6/24/06 White PIs, NY 7:00 PM 1 - S
6/24/06 While Pis, NY 7:00 PM (F) 1 - $
6/24/06 White PIs, NY 7:01 PM (F) 1 - $
6/24/06 White Pis, NY 7:01 PM (F) 3 - $
6/24/06 New York, NY 7:05 PM 1 - S
7:05 PM (F) 1 • $ $
6/24/06 New York, NY
6/24/06 New York NY 7:06 PM (F) - $
6/24/06 New York, NY 7:07 PM (F) 1 S - $
6/24/06 New YOlk, NY 7:09 PM (F) 1 $
6/24/06 Bronx Nyc, NY 7:10 PM (F) 2 - $
New York, NY 7:12 PM (F) - $ $
6/24/06
6/24/06 New York, NY 7:14 PM (F) - $
6/24/06 New York, NY 7:16 PM (F) - $
6/24/06 Bronx Nyc, NY 7:17 PM (A) 25 - $
6/24/06 Incoming 7:21 PM (A) 21 - S
6/24/06 Incoming 7:42 PM (C) - $
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) DalarFax (F) Mobile2Mobile (G) Voicernall (El) Free Calls
(K)vip$ Call (U) Other (v) Call
EFTA01725874
Itemized Details For:
Account Number:
Customer Service Number 1
Jul 21, 2006 Page 32 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Typo Charges Charges
6/24/06 New York, NY 7:49 PM (C) 4 $ $
6/24/06 New York, NY 7:53 PM (F) 2 $ - $ $
6/2.4/06 New York, NY 7:56 PM a (F) 10 - $
6/24/06 New York, NY &16 PM (A) 6 - $ $
6/24/06 Incoming 8:16 PM (A) 1 $ - $
6/24/06 Incoming 8:47 PM (9 1 - $ $
6/24/06 New York, NY 8:48 PM 1 $ $
6/24/06 New York, NY 9:02 PM 4 - $
6/24/06 New York, NY 9:07 PM (F) 30 - $
6/24/06 White Pls. NY 9:40 PM (F) - $
6/24/06 White Pis, NY 9:41 PM (F) 1 - $
6/24/06 White Pis, NY 9:45 PM 1 - $
6/24/06 White Pls, NY 9:46 PM (F) -
8/24/06 White Pis, NY 9:47 PM (F) 1 - $
6/24/06 White Pb, NY 9:49 PM 1 $
6/24/06 New York, NY 9:52 PM (F) 1 $ - $
6/24/06 New York, NY 9:53 PM (9 1 $ - $
6/24/06 New York, NY 9:53 PM (F) 1 -
6/24/06 New York, NY 9:55 PM (F) 1 - $
624/06 Bronx Nyc, NY 9:56 PM (F) 1 - $
6/24/06 Bronx Nyc, NY 9:58 PM (F) 10 - $
6/24/06 While Pls, NY 10:11 PM (F) 1 -
6/24/06 White Pls, NY 10:12 PM (F) 1 - $
6/24/06 Incoming 10:59 PM 1 - $
6/24/06 White Pie, NY 10:59 PM (F) -
6/24/06 White Pls, NY 11:00 PM - $
6/25/06 Incoming 12:05 AM (F) 2 - $
6/25106 Incoming 12:16 AM (F) -
6/25106 New York, NY 12:19 AM 2 - $
6/25/06 New York, NY 12:49 AM (F) 1 - $
6/25/06 New York, NY 12:50 AM (F) $
6/25/06 New York, NY 12:50 AM 1 - $
6/25/06 Bronx Nyo, NY 12:60 AM a (F) 4 - $
6/25/06 While Pls, NY 12:54AM a (F)
6/25/06 White Pls, NY 12:54 AM a (F) -
6/25/06 White Pis, NY 12:56 AM - $
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Wabile2Mobile (G) Volcemail (H) Free Calis
(K) WPS Call (U) Other (V) '5' Carl
EFTA01725875
Itemized Details For.
Account Number:
Customer Service Number 1
Jul 21, 2006 Page 33 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
6/25/06 New York, NY 1:09 AM (F) - $ S
6/25/06 New York, NY 1:09 AM (F) 1 -
6/25/06 New York, NY 1:10 AM (F) 2 - $ $
6/25/06 New York, NY 1:29 AM (F) $ - $ $
6/25/06 New York, NY 1:30 AM (F) 1 • $ $
6/25/06 New York, NY 1:30 AM (F) 1 - $
6/25/06 New York, NY 1:31 AM (F) 1 - $ $
6/25/06 New York, NY 1:32 AM (F) 7 - $ S
6/25/06 New York, NY 1:52AM (A) 2 - $ $
6/25/06 Incoming 1:53 AM (A) 2 - $
6/25/06 New York, NY 1:65 AM (F) 2 - $
6/25/06 New Yodc, NY 1:59 AM (F) 11 - $
6/25/06 New York, NY 211 AM (F) 7 $
6/25/06 Incoming 325 AM (F) 6 - $
8/25/06 Incoming 234 AM (F) 1 - $
6/25/06 Incoming 4:31 AM (F) 1 - $
6/25/06 White Pis, NY 7:54 AM (F) - $ $
6/25/06 White Pls, NY 7:50 AM (F) 1 - $
6/25/06 White Pis, NY 7:57 AM (F) 1 • $ $
6/25/06 White Pis, NY 7:67 AM (F) - $
6/25/06 White Pls. NY 7:58 AM (F) 1 - $
6/25/06 White Pls, NY 7:58 AM (F) • $
6/25/06 While Pis, NY 11:05 AM (F) 9
6/25/06 Incoming 11:27 AM 1 - $
6/25/06 New York, NY 11:44 AM 1 $ $
6/25/06 New York, NY 11:52 AM (F) 1 - $
6/25/06 Incoming 11:53AM 1 - $
6/25/06 New York, NY 11:58 AM 1 - $
6/25/06 New York, NY 2:15 PM (F) 7 - $ $
6/25/06 White Pis, NY 2:22 PM (F) 1 - $
6/26/06 Incoming 2:23 PM (F) 2 S - $
6/25/06 New York, NY 2-29 PM (F) 1 - $
6/25/06 New York, NY 2:51 PM (F) - $
6/25/06 Bronx Nyc, NY 2:58 PM (F) 2 - $
6/25/06 New York, NY 259 PM (F) 1 - $
6/25/06 White Pis, NY 3:00 PM (F) 1 - $
Cal Tye: (A) Can Wailing (6) CO Forward (C) Conference Cal (E) Data/Fax (F) Mobile2Mo0Ne (6) Volcemal (H) Free Calls
(K) WPS Call (U) Other (V) '5' Cal
EFTA01725876
Itemized Details For:
Acoount Number.
Customer Service Number 1
Jul 21, 2006 Page 34 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
6/25/06 White Pis, NY 3:00 PM (F) 1 $ - $
6/25/06 White Pls, NY 3:01 PM (F) - $ $
6/25/06 White Pls, NY 3:06 PM (F) 1 - $
6/25/06 New York, NY 3:06 PM (F) 1 -
6/25/06 New York, NY 3:07 PM (F) $
6/25/06 New York, NY 3:07 PM (F) 1 $
6/25/06 White Pls, NY 3:07 PM (A) 8 - $
6/25/06 White Pls, NY 3:20 PM (F) 1 - $
6/25/06 White Pls, NY 3:20 PM (F) -
6/25/06 mute PIS. NY 3:21 PM (F) -
6/25/06 White Pls, NY 322 PM (F) 1 S - $
6/25/06 Incoming 3:25 PM (F) 4 S - $ $
6/25/06 White Pis, NY 3:36 PM (F) 1 - $ $
6/25/06 White PIS, NY 3:37 PM (F) 1 $ - S
6/25/06 White Pis, NY 3:37 PM (F) 1 -
etzstoe Bronx Nyo, NY 3:61 PM (F) 3 - $
6/25/06 New Yore, NY 3:53 PM (F) - S
6/25/06 New York, NY 3:54 PM (F) - S
6/25/06 New York, NY 3:55 PM (F) - $
6/25/06 Incoming 4:00 PM (F) $ - $
6/25/06 Incoming 4:01 PM (F) -
6/25/06 Incoming 4:02 PM (F) 3 - $ $
6P-5/06 Incoming 4:07 PM (F) 2
6/25/06 Incoming 4:33 PM (F) - $
6425/06 Bronx Nyc, NY 5:05 PM (F) 1 - $
6/25/06 Incoming 5:33 PM (F) 1 • $
6/25/06 Bronx Nyc, NY 6:56 PM 2 - $
6/26/06 Bronx Nye, NY 12:33 AM (F) - $
6/26/06 VVtilte Pts, NY 1:18 AM (1) 1 - $
6/26/06 Incoming 1:46 AM (F) 1 - $ • $
8/28/06 Incoming 1:47 AM (F) 1 - $
6/26/06 White Pis, NY 6:27 AM (F) 1 - $ S
6/26/06 White Pls, NY 6:28 AM (F) 1 $ . • $
6,26/06 White Pis, NY 6:29 AM (F) - $
6/26/06 White Pis, NY 6:30 AM (F) - $
6/26/06 White Rs, NY 8:30 AM (F) $
Can Type: (A) Cell Walling (B) Cal Forward (C) Conference Call (E) Dela/Fax (F) Moble2Mobile (GI) VOIC.43Tail (H) free Celle
(K) WP$ Call (U) Other (V) '5' Call
EFTA01725877
Itemized Details For
Account Number:
Customer Service Number 1
Jul 21, 2008 Page 35 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Data Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
6/26/06 White Pis, NY 6:31 AM (F) 1 - $ $
6/26/06 White Pis, NY 6:32 AM (F) - $
6/26/06 White PIS, NY 6:33 AM (F) 1 - S
6/26/06 White Pis, NY 6:33 AM (F) • S
6/26/06 White Pis, NY 6:34 AM (F) 1 - S =
6/26/06 White Pls, NY 6:37 AM (F) 1 - $ ••••
6//26/06 White Pis, NY 6:38 AM (F) 1 $
6/26/06 New York, NY 639 AM (F) 1 - $
6/26/06 New York, NY 639 AM (F) - $
6/26/06 New York, NY 6:40 AM (F) - $
6/26/06 New York, NY 6:41 AM (F) 1 - $
6/26/06 White PIs, NY 6:41 AM (F) - $
6/26/06 White Pis, NY 6:53 AM (F) 1 - $
6/26/06 White Pis, NY 6:57 AM (F) 1 $ $
6/26/06 White Pis, NY 6:58 AM (F) 4 • $
6/26/06 Bronx Nyc, NY ID:34 AM 22 - $
6/26/06 New York, NY 1:52 PM (F) 1 - $
6/26/06 White PIs, NY 2:04 PM (F) - $
6/26/06 White Pts, NY 2:06 PM (F) - $
6/26/06 White Pls, NY 2:06 PM (F) 1 $
6/26/06 White Pis, NY 226 PM (F) 1 $
6/26/06 White Pls, NY 2:27 PM (F) 1 - $ $
6/26106 White Pis, NY 2:28 PM (F) 1 • $
6/26/06 White Ns, NY 2:28 PM 2 - $
6/26/06 white PIs, NY 4:23 PM (F) • $
6/26/06 White PIs, NY 428 PM la (F) 2 • $ $
6/26/06 White Pls, NY 4:29 PM (F) - $
6/26/06 New York, NY 4:29 PM (F) 1 $
6/26/06 New York, NY 4:30 PM (F) -
6/26/06 New York, NY 4:31 PM (F) 1 -
6/26/06 New York, NY 623 PM (F) 1 -
6/26/06 while PIS, NY 523 PM (F) 1 - $
6/26/06 White PIs, NY 5:24 PM (F) 1 - $
6/26/06 White PIs, NY 5:24 PM (F) 1 - $
6/26/06 White PIs, NY 5:26 PM (F) -
6/26/06 White Pis, NY 5:26 PM (F) - $
Cal Type: (A) Call Wailing (B) Call Fomerd (C) Conference Can (E) Data/Fax (F) Mobile2Molaile (0) Voicemail (H) Free Calls
(10 WP$ Can (U) Other (V) '5" Cal
EFTA01725878
Itemized Details For:
Account Number:
Customer Service Number 1
Jul 21, 2008 Page 36 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutos Airtime Toll Total
Destination Called Type Charges Charges
6/26/06 White Pie, NY 527 PM (F) 1 - $
6/26/06 White Pis, NY 528 PM (F) 1 - $
6/26/06 White Ple. NY 528 PM (A) 1 - $
6/26/06 White PIS, NY 5:29 PM (F) 1 - $
6/26/06 While PIS, NY 5:31 PM 1 $
6/26/06 New York, NY 5:32 PM (F) - $
6/26/06 New York, NY 532 PM (F) - $
6/26/06 White PIe, NY 5:40 PM (F) 1 - $
6/26/06 White Pis, NY 6:42 PM (F) 1 $
6/26/06 Bklyn Nyc, NY 5:46 PM 1 $
6/26/06 Bklyn Nyc, NY 5:47 PM 1 - $
8/26/06 New York, NY 5:49 PM (F) - $
6/26/06 Bklyn Nyc, NY 5:51 PM 1 - $
6/26/06 White Pls„ NY 5:55 PM (F) 1 - $
6/26/06 white PIS, NY 5:55 PM (F) 1 - $
6/26/06 Bklyn Nyc, NY 6:35 PM 1 - $
6/26/06 New York, NY 7:19 PM 1 - $
6/26/06 New York, NY 7:20 PM (F) 1 - $
6/26/06 New York, NY 7:20 PM (F) 1 - $
6/26/06 Bklyn Nyc. NY 7:21 PM 1 - $
6/26/06 Bklyn Nye. NY 7:22 PM - $
6/26/06 Bklyn Nyc, NY 7:23 PM 2 - $
6/26/06 White Pls, NY 7:24 PM (F) 1 $ - $
6/26/06 White PIS, NY 7:25 PM (F) 1 $
6/26/06 white Pls, NY 725 PM (P) 1 - $
6/26/06 Bronx Nye, NY 726 PM (F) 2 - $
6/26/06 NOW Yorlc, NY 728 PM (F) 1 - $
6/26/06 White Pts, NY 7:29 PM 1 - $
6/26/06 New York, NY 7:30 PM (F) 1 - $
6/26/06 Bronx Nyc, NY 7:31 PM (F) 3 - $
6/26/06 White Pis, NY 7:34 PM (F) 1
6/26/06 White PIS, NY 7:34 PM (ED 1 - $
6/26/06 White Pis, NY 7:35 PM (F) 1 $
6/26/06 White P1s, NY 7:35 PM (F) $
6/26/06 White Pls, NY 7:36 PM IF) 1 S
6/26/06 White Pls, NY 7:37 PM (F) 1 - $ $
Can Type: (A) Call Waiting (8) Cal Forward (C) Conference Can (E) Data/Fax (F) Mobile2Mobile (G) WiCernall (H) Free Calla
(K) WPS Can (U) Other (V) '5' Call
EFTA01725879
Itemized Details For:
Account Number:
Customer Service Number
Jul 21, 2008 Page 37 c4 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
6(26/06 Bronx Nyc, NY 7:38 PM (F) 4 $ - $
6/26/06 New York, NY 7:44 PM (F) 1 - $
6/26/06 New York, NY 7:45 PM (F) 1 - $
6/26/06 Bronx Nyc, NY 7:49 PM 1 - $
6/26/06 New York, NY 7:58 PM (F) 1 - S
6/26/06 Dale City, VA 8:05 PM 3 • $
6/26/06 New York, NY 9:40 PM 2 - $
6/26/06 8klyn Nyc, NY 9:55 PM $ • $
6/26/06 Dale City, VA 9:55 PM (A) 4 - $
6/26/06 Incoming 9:55 PM (A) 1 $ $ $
6/26/06 Bldyn Nyc, NY 9:59 PM - $
6/26/06 Dale City, VA 10:01 PM 2 - $
6/27/06 White Pls, NY 12:02 AM 1 - $
6/27/06 White Pis, NY 12.03 AM 1 • $
6/27/06 White PK NY 1206 AM 1 $
6/27/06 White PIS, NY 1209 AM (F) - $
6/27/06 White Pls, NY 1209 AM (F) 1 - $
6/27/06 White Pis, NY 1209 AM (9 1 - $
6/27/06 White Pls, NY 12:12 AM (F) 1 - $
6/27/06 Incoming 12:39 AM (F) 1 - $
6/27/06 Incoming 7:07 AM (F) 1 $
6/27/06 White Pis, NY 7:11 AM (F) • $
6/27/06 White Pis, NY 7:12 AM (F) 1 - $
6/27/06 White PIS. NY 7:12 AM (F) 1 $ $
6/27/06 White Pls, NY 7:13 AN (F) - $
6/27/06 White Pls, NY 7:14 AM (9 3 - $
6/27/06 White Pls, NY 7:17 AM 1
6/27/06 White Pls, NY 7:18 AM 1 - S
6/27/06 White Pls, NY 7:19 AM IMMI (F) 1 - $
6/27/06 White Pis, NY 7:19 AM (F) - $
6/27/06 White Pls, NY 720 AM (F) 80 - $
6/27/06 White Pls, NY 8:40 AM (F) 1 - $
6/27/06 White Pis, NY 8:40 AM (F) 11 - $ $
6/27/06 White Pis, NY 8:52 AM (F) $ $
6/27/06 White Plc, NY 8:53 AM (F) 2 - $
6/27/06 White Pls, NY 8:56 AM (F) - $
Can Type: (A) Can Waling (3) Cali Forward (C) Conference Call (E) Cate/Fax (F) Mobile2Mobile (Gj Voleenuld (H) Free Calls
(K) WPS Call (U) Other (v)'s' Catl
EFTA01725880
Itemized Details For:
Account Number:
Customer Service Number
Jul 21,2006 Page 38 el 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
627/06 White Pls, NY 8:56 AM (F) 1 - $ $
6/27/06 White Pls, NY 8:57 AM (F) - $ $
6/27/06 New York, NY 9:00 AM (F) - $ $
6/27/06 New York, NY 9:00 AM (F) 1 - $ S
6/27/08 New York, NY 9:01 AM (F) 1 - $ $
6/27/06 New York, NY 9:02 AM (F) - $ S
627/06 New York, NY 9:03 AM (F) 1 - $ S
6/27/06 White Pb, NY 9:03 AM (F) 1 $ S
6/27/06 New York, NY 9:03 AM (F) 1 - $ $
6/27/06 New York, NY 9:04 AM (F) 1 - $ S
6/27/06 New York, NY 9:05 AM (F) 1 - S
6/27/06 New York, NY 9:05 AM (F) 1
6/27/06 New York, NY 9:06 AM (F) $ - $
6/27/06 White Pls, NY 9:06 AM (F) 1 - $ $
6/27/06 New Yorlc, NY 9:07 AM (F) 1 $
6/27/06 New York NY 9:09 AM (F) 1 - $ $
6/27/06 White Pls, NY 9:10 AM (F) 1 - $ • $
6/2726 White Pls, NY 9:10 AM (F) 1 • $
6/27/06 White Pls, NY 9:10 AM (F) 1 - $ • $
6/27/06 New York, NY 9:10 AM (F) 1 $
6/2726 White Pis, NY 9:11 AM (F) 1 - $
6/2728 White Pls, NY 9:34 AM (F) 1
6/27/06 White Pls, NY 9:38 AM (F) 1 - $
6/27/06 White Pls, NY 9:40 AM (F) 1 $ - $
6/27/06 White Pis, NY 9:42 AM (F) 1 S - $
6127/06 White Pls, NY 9:44 AM (F) 1 - $
6/27/06 White Rs, NY 10:00 AM (F) 1 $
6/27/06 White Pls, NY 10:02 AM (F) 1 - $
6/27/06 White Pls, NY 10:03 AM (F) 1 - $
6/27/06 White Ple, NY 10:08 AM (F) 3 - $
6/27/06 White Pts, NY 10:11 AM (F) 1 $ - $
6/2726 White Pls, NY 10:12 AM (F) 1 - $
6/27/06 White Pis, NY 10:13 AM (F) 1 - $
6/27/06 White Pls, NY 10:13 AM (F) 1 - $
6/27/06 White Pis, NY 10:13 AM (F) 1 S - $
6/27/06 White Pls, NY 10:14 AM (F) 1 - $
Catl Type: (A) Ca waging (5) Call Forward (C) Conference Call (E) 0ate/Fax (F) Moblie2Mobile (G) Vokemail 0-0 Free Cells
(K) WP& Call (U) Other (V) S' Cal
EFTA01725881
Itemized Details For:
Account Number:
Customer Service Number
Page 39 of 97
Jul 21, 2008
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Call Time Number Call Minutes Airtime Toll Total
Date
Destination Called Type Charges Charges
10:15 AM (F) 2 - $
6/27/06 White Pls, NY
6/27/06 White Pis, NY 10:16 AM (F) 1 - S $
6/27/06 White Pis, NY 10:17 AM (F) 1 - $
6/27/06 New York, NY 10:18 AM (F) - $
6/27/06 White PIs, NY 10:18 AM (F) 1 - $
6/27/06 White Pis, NY 10:18 AM (F) 1 $
6/27/06 White Pie, NY 10:19 AM (F) - $ $
6/27/06 New York, NY 10:20 AM (F) 2 - $ $
6/27/06 New York, NY 10:22 AM (F) 1 - $
6/27/06 White PIs, NY 10:23 AM (F) - $
6/27/06 white Pls. NY 10:23 AM (F) 1 - $
6/27/06 White Pis, NY 10:24 AM (F) 1 - $
6/27/06 White Pis, NY 10:25 AM (F) $
6/27/06 White PIs, NY 1026 AM (F) 1 - $
6/27/06 White PIs, NY 10:26 AM a (A) 12 $ - $
6/27/06 New York, NY 10:38 AM (F) 10 - $
6/27/06 New York, NY 10:48 AM (F) 1 -
6/27/06 New York, NY 10A8 AM (F) 2 - $
6/27/06 White Pis, NY 11:32 AM (F) 1 - $
6/27/06 White PIs, NY 11:63 AM (F) $
6/27/06 New York, NY 11:56 AM 2 -
6/27/06 White PIs, NY 11:59 AM 7 $ - $
6/27/08 New York, NY 12:08 PM (F) - $ S.
6/27/06 New York, NY 12:11 PM (F) 1 - $
627/06 New York, NY 12:11 PM (F) 1 - $
12:21 PM (F) 1 $ $
6/27/06 New Yalc, NY
6/27/06 New York NY 12:22 PM (F) 1 - $
6/27/06 incoming 12:23 PM 3 - $
6/27/06 Incoming 12:26 PM NBR Unavall 1 - $ $
6/27/06 Queens Nyc, NY 12:27 PM 1 $ - $
6/27/06 New Yoric, NY 12:28 PM (F) 1 - $
6/27/06 New York, NY 12:36 PM (F) 1 - $
6/27/06 White Pis, NY 4:48 PM (F) 14 - $
6/27/06 White Fls, NY 827 PM (F) 1 - $
6/27/06 White Pls, NY 8:28 PM 1 $ - $
6/27/06 White Pis, NY 829 PM (F) - S
Cal Type: (A) Cal Waiting (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Motne2Mobile (G) Voicemail (H) Free Calls
(K) WPS Cal (U) Other (V)'5' Call
EFTA01725882
Itemized Details For:
Account Number:
Customer Service Number 1
Jul 21, 2008 Page 40 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
6127/06 White Pis, NY 9:03 PM (A) 2 - $
6/27/06 White Pis, NY 9:06 PM (F) - $
6/27/06 White Pis, NY 9:06 PM (F) -
6/27/06 White Pls, NY 9:07 PM (F) - $
6/27/06 Queens Nyc, NY 9:21 PM 2 - $ $
6/27/06 White Pls, NY 9:26 PM (F) 1 - $ 3
6/27/06 White Ple, NY 9:26 PM (F) 1 - $
6/27/06 White Pis, NY 926 PM (F) - $
6/27/06 Queens Nyo, NY 9:32 PM 1 - $
6/27/06 Incoming 9:36 PM 1 - $
6/27/06 New York, NY 9:37 PM 1 - $
6/27/06 White Pis, NY 9:38 PM (F) 1 - $
6/27/06 White Pis, NY 9:39 PM (F) 1 - $
6/27/06 New York, NY 9:47 PM (F) 1 - $
6/27/06 New York, NY 9:48 PM (F) 1 - $
6/27/06 White Pls, NY 9:53 PM (F) 1 - $
6/27/06 White Pls, NY 9:53 PM (F) 1 $
6/27/06 New York, NY 1Ck11 PM (F) 1 $
6/27/06 New York, NY 10:11 PM (F) 4 - $
6/27/06 New York, NY 10:17 PM (F) 2 - $ $
6/27/06 New York, NY 10:20 PM (A) 22 - $
6/27/06 Incoming 10:30 PM (A) -
6/27/06 White Pls, NY 10.43 PM (F) 1 • $ - $ . 3
6/27/06 White Pls, NY 10:43 PM (F) 1 $ - $
6/27/06 White P18, NY 10:44 PM (F) - $
6/27/06 New York, NY 10:47 PM (F) - $
6/27/06 New York, NY 10:47 PM (F) -
6/27/06 New York, NY 10:47 PM (F) $
6/27/06 New York, NY 10:48 PM (F) -
6/27/06 New York, NY 10:48 PM (F) 1 - $
6/27/06 White Pls, NY 10:49 PM (F) $ $
6/27/06 White Pls, NY 10:50 PM (F) - $
6/27/06 New York, NY 10:51 PM (F) 1 - $
6/27/06 Bronx Nyc, NY 10:51 PM (9 1 $ $
6/27/06 Bronx Nyc, NY 10:52 PM (F) 3 - $
6/27/06 New York, NY 10:54 PM (F) 2 - $
Call Type: (A) Cat Wallin(B) CellForward (C) Conference Call (E) Dare/Fax (F)Mobile2Molale (G) Yob:email (1-4 Free Cabe
(K) WPS Call (U) Other (V) '5' Call
EFTA01725883
Itemized Details For:
Account Number
Customer Service Number
Page 41 ol 97
Jul 21, 2008
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Time Number Call Minutes Airtime Toll Total
Date Call
Destination Called Type Charges Charges
6/27/06 New York, NY 10:57 PM (F) 1 S $
6/27/06 New York, NY 10:57 PM (F) 1 S - S
10:59 PM (F) 1 $ - S
6/27/06 New York, NY
6/27/06 New York, NY 10:59 PM (F) 1 $ - S
(F) 1 $ • $ $
6/27/06 Bronx Nyc, NY 11:00 PM AIMMF
S (F) 1 $ - S $
6/27/06 Bronx Nyc, NY 11:01 PM
(F) 1 $ - $ $
6127/86 New Yogic, NY 11:02 PM
11:03 PM (F) 1 $ - $ $
6/27/06 New York, NY
(F) 1 $ - $ $
6/27/06 New York, NY 11:03 PM
11:03 PM (F) 1 $ - $ • $
6/27/06 New York, NY
(F) 1 • $ $ .
627/06 New York, NY 11:04 PM $
(F) 1 $ - $ $
8/27/06 New York, NY 11:04 PM
6/27/06 Bronx Nyc, NY 11:04 PM (F) 1 - $
6/27/08 New Yak, NY 11:05 PM (F) 1 • $
6/27/06 New York, NY 11:06 PM (F) 1 - $
11:06 PM (9 1 - $ • $
6/27/06 NOW York, NY
11:07 PM 111 (F) 1 $ - $ $
6/27/06 New York. NY
6/27/06 New York, NY 11:07 PM (F) 1 $
(F) 1 • $ S
6/27/06 White Pls, W 11:07 PM
6/27/06 White PIS, NY 11:08 PM (F) 1 $ - $
6,27/06 White Pls, NY 11:09 PM (F) - $
6/27/06 New York, NY 11:16 PM (F) 1 - $
11:15 PM a (F) 1 $ $
6/27/06 New Yorlc, NY
6/27/06 Bronx Nyc, NY 11:15 PM (F) 2 $
8/27/06 New York, NY ' 11:19 PM (F) - $
6/27,06 White Pis, NY 11:19 PM (F) 1 - $
6/27/06 White Pis, NY 11:20 PM (F) 1 - $
6/27/06 White Pls, NY 11:21 PM IME=I (F) 1 $ - $
6/27/06 White Pis, NY 11:22 PM (F) 1 - $
6/27/06 White Pls, NY 11:22 PM (F) - $
6/27/06 White Pis, NY 1123 PM 1 - $
628/06 White Pis, NY 5:35 AM (F) 1 - $
6/28/06 White PIS, NY 5:36 AM (F) 101 - $
6/28/06 White Pis, NY 11:13 PM (n - $
11:16 PM (F) 1 - $
6/28/06 White Pis, NY
6/28/06 White Pis, NY 11:16 PM (F) 1 $
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (8) Data/Fax (F) Mobile2Mobae (G) Voicemail (H) Pea Calls
(K) WPS Call (U) Other (V) '5' Cal
EFTA01725884
Itemized Details For.
Account Number:
Customer Service Number 1
Page 42 of 97
Jul 21, 2006
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Time Number Call Minutes Airtime Toll Total
Date Call
Destination Called Type Charges Charges
6/28/06 White Pis, NY 11:19 PM (F) 2 S - $
6/28/06 White Pis, NY 11:21 PM 3 - $ $
6/28/06 White Pis, NY 11:24 PM - $
6/28/06 Incoming 11:25 PM 6 $ - $
6/29/06 White Pis, NY 1±-to AM (F) 1 -
6/29/06 White Pis, NY 1241 AM (F) • $
6/29/06 White Pls, NY 1241 AM (F) - $
6/29/06 White Pls, NY 1242 AM 1 - $
6/29/06 White Pls, NY 12:42 AM (F) - $
6/29(06 White PIs, NY 12:43 AM (F) 1 • $
6/29/06 White Pis, NY 12:45 AM (F) - $ $
6/29/06 VVhia.Pis: NY 1245 AM (F) - $
6/29/06 White P15, NY 1246 AM (F) - $
6/29/06 White' P1s, NY 6:40 AM (F) - $
6/29/06 White Pis, NY 6:41 AM (F) 1 - $
6/29/06 White Pis, NY 6:43 AM (F) - $
6/29/06 White Pis, NY 6:48 AM (F) 1 -
White Ks, NY 6:69 AM (F) 1• •$ - $ S
6/29/06
6/29/06 White Pls, NY 7:06 AM (F)
6/29/06 White Pis, NY 7:06 AM (F) - $
6/29/06 White Pie, NY 8:30 AM (F) 1 - $
6/29/06 White Pis, NY 8:30 AM (F) 1 - $
6/29/06 White Pis, NY 9:05 AM (F) 1 • $ - $
6/29/06 White Pis, NY 9:06 AM (F) - $
6/29/06 White Pis, NY 9:06 AM (F) 1 - $
6/29/06 White Pis, NY 9:10 AM (F) - $
6/29/06 White Pls, NY 9:10 AM (F) 1 • $
6/29/06 White Pls, NY 9:13 AM (F) - $
6/29/06 White Pls, NY 9:14 AM (F) 1 - $
6/29/06 White Pis, NY 9:15 AM (F) 1 - $
6/29/06 White Pis, NY 9:16 AM (F) 1 - $
6/29/06 White Pls, NY 9:16 AM (F) 1 - $
6/29/06 White Pls, NY 9:20 AM (F) 1 - $
6/29/06 White Pis, NY 9:20 AM (F) 1 - $
White Pls, NY 9:21 AM (F) 1 S - $ • $
6/29/06
6/29/06 White Pis, NY 9:22 AM (F) 1 - $
Call Type: (A) Call Waiting (B) Call Perna( (C) Conlerence Call (E) Data/Fax (F) Mobile2Mobile (3) Voieemail (H) Free Calls
(K) WPS Call (U) Other (V)*5' Call
EFTA01725885
horn:zed Details For:
Account Number:
Customer Service Number 1
Jul 21, 2006 Page 43 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
6/29/06 White Pls, NY 9:23 AM (F) 1 - $ $
6/29/06 White Pls, NY 924 AM (F) - $ $
6/29/06 White Pls, NY 9:24 AM (F) 1 - S
6/29/06 White Pls, NY 9:26 AM (F) 1 $ $
6/29/06 White Pls, NY . 9:27 AM (F) - S $
6/29/06 White Pis, NY -9:28 AM (F) 1 - $ S
6/29/06 White Pis, NY 1203 PM (F) - $
6/29/06 White Pis, NY 12:03 PM 1 - $
6/29/06 White Pis, NY 12:04 PM (F) 1 - $
6/29/06 White PIS, NY 12:06 PM MMIN (F) - $
8/29/06 White Pis, NY 1206 PM (C) 30 - $
6/29/06 Incoming ii:31 PM (c) 3 - $
6/29/06 New York, NY 12:54 PM (F) 1 - $
6/29/06 New York, NY 12:55 PM (F) - $
6/29/06 New York, NY 12:55 PM (F) 1 - $
6/29/06 Incoming 1:10 PM (C) 16 - $ $
629/06 1-8001 1:12 PM (C) 4 - S
6/29/06 New Yodc, NY 1:31 PM (F) 1 $
6/29/06 New York, NY 1:31 PM (F) 1 - $ S
6/29/06 New York, NY PM (F) 1 - $ $
6/29/06 New York, NY 1:49 PM (F) 1 - $
6/29/06 New Y0tk, NY 1:50 PM (F) 1 - $
6/29/06 New York, NY 1:51 PM (F) . " 1 $ - $
6/29/06 New York, NY 1:62 PM (F) 1 - $
6/29/06 Incoming 208 PM (F) 17 $
6/29/06 New York, NY 5:53 PM (F) 1 - $
6/29/06 New York, NY 5:54 PM (F) 1 - $
6/29/06 New York, NY 5:55 PM (F) 1 S. • $ $
6/29/06 New York, NY 6:18 PM (F) 1 - $
6/29/06 New York, NY 6:20 PM (F) 4 - $
6/29/06 White Pis, NY 6:24 PM (9 1 $
6/29/06 White Pls, NY 6:25 PM (9 1 - $
8/29/08 White Plc, NY 6:25 PM 1 - S
6/29/06 Incoming 6:34 PM 5 $ - $
6/29/06 New York, NY 7:06 PM (F) 1 • $
6/29/06 New York, NY 7:06 PM (F) - $
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Dato/Fex (F) Mohite2Mobile (G)Voieemaa (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA01725886
Itemized Details For:
Account Number:
Customer Service Number
Jul 21, 2006 Page 44 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
6/29/06 New York, NY 7:16 PM (F) 1 $ $
6/29/06 New York, NY 7:18 PM 1 - $ $
6/29/06 Queens Nye, NY 7:19 PM 2 - $ $
6/29/06 New York, NY 7:21 PM (F) 1 $ - $
6/29/06 New York, NY 7:22 PM (F) 1 - $ $
6/29/06 VVhlte P1s, NY 722 PM (F)
6/29/06 New York, NY 7:49 PM (F) 1 - $
6/29/06 White Ple, NY 7:49 PM (F) 1 - $ S
6/29/06 New York, NY 7:50 PM
6/29/06 New York, NY 7:60 PM (F) 1 - $
6/29/06 White Pis, NY 7:51 PM (F) 1 $
(F)
6/29/06 New York, NY 8:32 PM (F) 1 - $
6/29/06 New York, NY 8:32 PM (F) 1 - $
6/29/06 New York, NY 8:33 PM 1 - $
6/29/06 New York, NY 8:33 PM (F) 1 • $
6/29/06 New York, NY 8:58 PM (F) 1 $
8/29/06 New York, NY 8:59 PM (F) 1 - $
6/29/06 New York, NY 8:59 PM (F) • $
6/29/06 New York, NY 9:00 PM (F) 1 • $
6/29/06 White Pls, NY 9:00 PM
6/29/06 White Pis, NY 9:03 PM (F) 1 - $
6/29/06 New York, NY 9:01 PM (F) • 1
6/29/06 New York, NY 9:01 PM (F) 1 • $
6/29/06 New York, NY 9:08 PM (F) 1 - $
6/29/06 New Vatic, NY 9:25 PM (F) 1 - $
6/29/06 New York, NY 925 PM (F) 1 - $
6/29/06 New York, NY 9:26 PM (F) 1 - $
6/29/06 New York, NY 9:32 PM 1 - S
6/29/06 New York, NY 9:33 PM (F) 1 - S
6/29/06 New York, NY 9:33 PM (F) 1 - $
6/29/06 New York, NY 9:41 PM (F) 1 - S
6/29/06 White Pls, NY 9A1 PM i (9 1 -
6/29/06 New York, NY 9:46 PM (F) 1 - $
6/29/06 New York, NY 9:48 PM (F) 1 - S
6/29/06 White Ple, NY 9:49 PM (F) 1 - S
Cal Typo: (A) Call Waiting (B) Call Forward (C) Conference Can (E) Data/Fax (F) Moblle2Mcbile (0) Voicemail (H) Free Calls
(K) WPB Can (U) Other (V) S' Call
EFTA01725887
Itemized Details For:
Account Number:
Customer Service Number 1
Jul 21, 2006 Page 45 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
6/29/06 White Pls, NY 10:01 PM (F) - $
6/29/06 New York, NY 10:01 PM (F) - S
6/29106 Bronx Nyc, NY 10:02 PM - (F) 1 - s $
6/29/06 New York, NY 10:08 PM (F) 1 -
6/29/06 New York, NY 1008 PM . (F) 1 - $
6/29/06 New Yak, NY 10:08 PM (F) - $
6/29/06 New York, NY 10:15 PM (F) - $ $
6/29/06 New York, NY 10:18 PM (F) 1 • $ - $
6/29/06 White Pls, NY 10:18 PM (F) 1 - $
6/29/06 Bronx Nyc, NY 10:19 PM (F) 1 $ $
6/29/06 White Pls, NY 10:19 PM (F) 1 - $
6/29/06 New York, NY 1Cr.20 PM (F) 1 - $
6/29/06 New York, NY 10:20 PM (F) 1 - $
6/29/06 New York NY 10:21 PM (F) -
6/29/06 New York, NY 10:21 PM (F) - $
6/29/06 New York, NY 10:29 PM (F) - $
6/29/06 New York, NY 10:30 PM (F) - $
6/29/06 New York, NY 10:30 PM (F) 1 - $
6/29/06 New York, NY 10:31 PM (F) 1 - $
6/29/06 New York, NY 10:31 PM (F) - $
6/29/06 New York, NY 10:35 PM (F) 1 $ - $
6/29/06 New York, NY 10:36 PM (F) 1 - $
6/29/08 White Pls, NY 10:37 PM (F)
6/29/06 White Pls, NY 10:37 PM (F) 1 - $
6/29/06 New York, NY 10:43 PM (F) $ $
6/29/06 New York, NY 10:43 PM (F) - $
6/29/06 New York, NY 10:44 PM (F) - $
6/29/06 New York, NY 10:44 PM (F) 1 - $
6/29/06 Bronx Nye, NY 10:45 PM (F) 1 - $
6/29/06 New York NY 10:46 PM (F) 1 - $
6/29/06 New York, NY 10:49 PM (F) 1 $
6/29/06 New York, NY 10:50 PM (F) 1 - s
6/29/06 New York, NY 10:51 PM (F) 1 - $
6/29/06 Bronx Nyc, NY 10:52 PM (F) 1 - $
6/29/06 Bronx Nye, NY 10:52 PM (F) 1 - $
6/29/06 New York, NY 10:53 PM (9 1 • $
Cal Type: (A) Call Waiting (B) Call Forward (C) Conference Call (Of:rata/Fax (F) Mobie2Mobile (0) Volcemail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA01725888
Itemized Details For:
Account Number:
Customer Service Number
Jul 21, 2006 Page 46 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
6/29/06 New York, NY 10:53 PM (F) 1 - $
6/29/08 Incoming 10:56 PM 5 - $
6/29/06 New York, W 11:01 PM (F) -. 1 $ $
6/29/06 White Pie, NY 11:04 PM (F) 1 - $ $
6/29/06 New York, NY 11:04 PM (F) - $ $
6/29/06 New York, NY 11:05 PM (F) - $
6/29/06 New York, NY 11:16 PM (F) - $
6/29/06 New York, NY 11:17 PM (F) 1 - $ $
6/29/06 White Pis, NY 11:17 PM 1
6/2906 White Pit NY 1127 PM (F) 1 - $
6/2906 New York, NY 1128 PM (F) $
6/29/08 New York, NY 1128 PM (F) - $
6/29/06 Bronx Nye, NY 1129 PM (F) - $
(F) —1-..- $
8/29/06 New York, NY 11:40 PM - $
8/29/06 White Pis, NY 11:40 PM (F) 1 - $
6/29/06 Bronx Nye, NY 11:41 PM (F) • $
6/29/06 White Pis, NY 11:53 PM (F) - $
6/29/C6 New York, NY 11:53 PM (F) 1 - $
6/30/06 New York, NY 1:44 AM (F) 1 • $
6/30/06 New York, NY 1:44 AM (F) - 6 - $
6/30/06 White Pis, NY 7:11 AM (F) 1 $ S
6/30/06 White Pls, NY 7:11 AM (F) 1 - $
6/30/06 White PIs, NY 7:12 AM (F) 68 $ • $
6/30/06 White Pls. NY 8:20 AM (F) - $ $
6/30/06 White Pls, NY 821 AM (F) 1 - $
6/30/08 White Pls, NY 8:21 AM (9 1 - $
6/30/06 White Pis, NY 8:22 AM 3 • $
6/30/06 New York, NY 10:27 AM (F) 1 - $
6/30/06 New York, NY 10:44 AM (F) 1 $
6/30/06 New York, NY 10:45 AM (F) - $
6/30/06 New York, NY 11:08 AM (F) - $
6/30/06 Bronx Nyc. NY 1.1:08 AM (F) 1 $
6/30/06 Queens Nyc, NY 11:26 AM 2 $ • $
6/30/06 New York, NY 11:28 AM (F) 1 - $
6/30/06 New York, NY 11:29 AM (F) 1 - $
6/30/06 New York, NY 11:33 AM (F) 1 • $
Cal Type: (A) Call Wafting (B) Call Fawned (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) VI:Amman (H) Free Calls
(K) VVPS Can (u) Other (V) Can
EFTA01725889
Itemized Details For:
Account Number:
Customer Service Number 1
Page 47 of 97
Jul 21. 2006
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Time Number Call Minutes Airtime Toll Total
Date Call
Destination Called Type Charges Charges
6/30/06 New York, NY 11:34 AM V.) - $ $
6/30/06 Queens Nyc, NY 11:36 AM S - $
6/30/06 New York, NY 11:56 AM - $
6/30/06 vitme Pis, NY 11:58AM 1 - $
6/30/06 New York, NY 11:59 AM
6/30/06 New York, NY 12:00 PM - $
6/30/06 Incoming 12:01 PM -
6/30/06 White Pis, NY 1203 PM (F) 1 - $
6/30/06 White Pls, NY 12:04 PM (A) 6 $ - $
6/30/06 New York, NY 1:03 PM (F) - $
6/30/06 New York, NY 1:03 PM (F) 1 - $
6/30/06 New York, NY 1:05 PM (F) - $
6/30/06 New York, NY 1:06 PM - $
6/30/06 New York, NY 1:07 PM - $
1:17 PM 1 - $ $
6/30/06 New York, NY
6/30/06 New York, NY 1:17 PM (F) 1 - $
6/30/06 While Pis, NY 1:18 PM (F) 1 - $ $
6/30/06 White Pis, NY 1:18 PM (F) 1 - $
6/30/06 New York, NY 1:31 PM (9 1 - $
6/30/06 New York, NY 1:31 PM (F) 1 $ • - $
Incoming 2:05 PM 2 - $
6/30/06
6/30/06 White Pis, NY 2:07 PM 1 - $
7/01/06 White Pis, NY 11:37 PM (F) S - $
7/01/06 White Pis, NY 11:44 PM (F) 1 - $ $
7/01/06 White Pis, NY 11:44 PM (F) 2 - $
7/01/06 White PS, NY 11:46 PM (F) $ - $
11:47 PM (F) 4 - $ $
7/01/06 White Pis, NY
7/01/06 White Pls, NY 11:51 PM 1 - $
7/01/06 White Pls, NY 1151 PM (F) 1 - $
7/01/06 White Pis, NY 11:51 PM (F) 2 - $
7101/06 White Pls, NY 11:54 PM (F) 20 - $
7/02/06 White Pls, NY 12:15 AM (F) 1 - $
7/02/06 White Pis, NY 12:15 AM (F) $
7/02/06 White PIs, NY 12:17 AM (9 $
7/02/06 White Pis, NY 12:19 AM (F) 1 - $
7/02/06 White Pis, W 12:21 AM (F) $
Cal Type: (A) Call Waiting (B) Cal Foiward (C) Conference Cel (E) Data/Fax (F) MOOIe2Mobile (0) Vol.:anti (ti) Froo Calk
09 WPS Call (u) Other (V) '5' Cal
EFTA01725890
Itemzed Details For:
Account
o Minter:
Customer Service Number 1
2 , 2.0-36 Page 48 of 9;
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
7/02106 NOW York, NY 12:22 AM (F) $ - $
7/02./06 New York, NY 12:23 AM (F) 1 $ - $ $
7102/06 Bronx NYo, NY 12:24 AM IF) 2
7/02/06 Incoming 12:26 AM 19 - $
7/02/06 New York, NY 12:45 AM (F) 1
7/02/06 New York, NY 12:46 AM (F) - $
7/02/08 New York, NY 7:34 AM (F) - $
7/02/06 New York, NY 7:35 AM (F) 1 - $
7/02/06 New York, NY 7:41 AM (F) 1 -
7/02/06 New York, NY 7:42 AM (F) 1 -
7/02/06 New York, NY 7:47 AM (F)
7/02/08 New York, NY 7:47 AM (F) 1 $ - -
7/02/06 New York, NY 7:48 AM (F) 1 -
7/02/06 New York, NY 7:50 AM (F) $
7/02/06 New York, NY 7:50 AM (F) 1 -
7/02/06 New York, NY 7:51 AM (F) 1 - S
7/02/06 New York, NY 7:54 AM (F) 2 - $
7102/06 White Pts, NY 8112 AM (F) 1 - $
7/02/06 White Pis, NY 8:02 AM (F) 1 S
7/02/06 White PIS, NY 6:03 AM (F) 1
7/02/06 White Pls, NY 8:03 AM (C) 40 - S
7/02/06 *Queens Nyc, NY 827 AM (0) 2 - $
7/02/06 White PIe, NY 8:44 AM 2 — $ $
7/02/06 New York, NY 8:54 AM (F) - $
7/02/06 New York, NY 8:55 AM (F) 1 $
7/02/06 Bronx Nye, NY 9:10 AM (F) - $
7/02/06 Bronx Nyc, NY 9:12 AM (F) 1 •$ - $
7/02/06 Bronx Nye, NY 9:14 AM (F) 1 -
7/0'2./06 New York, NY 9:21 AM (F) 1 - $
7/02/06 New York, NY 9:21 AM (F) - $
7/02/06 New York, NY 9:22 AM (F) - $
7/02/06 New York, NY 922 AM (F) 1 - $
7/02/06 New York, NY 9:23 AM (F) - $
7/02/06 Incoming 11:07AM 1 $
7/02/06 Bronx Nyc, NY 1t08 AM - $
7/02/06 Incoming 1:22 PM (F) 6 • $
Call Type: (A) CaN Waiting (8) CAIForward (C) Conference Call (E)Date/Fax (F)Mot4e2Mobile (6)Voioarnaz (I-I) Rea Cats
(K) YYPS Cal (U) Other M Cal
EFTA01725891
Itemized Details For:
Account Number:
Customer Service Number
Jul 21, 2005 Page 49 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
7/02/06 Incoming 1:28 PM (F) 3 - $ $
7/02/06 Bronx Nyc, NY 1:36 PM 1 - $
7/02/06 Bronx Nye, NY 1:39 PM 1 - $
7/02/06 New York, NY 1:46 PM (F) 1 -
7/02/06 White Pis, NY 1:46 PM (F) 1 - $
7/02/06 White Pis, NY 1:47 PM (F) 1 - $
7/02/06 White Pis, NY 1:47 PM (A) 46 - $ $
7/02/06 White Pis, NY 234 PM (A) 40 - $
7/02/06 Incoming 3:08 PM (C) 2 - $
7/02/06 White Pls, NY 3:13 PM (F) 1 - $
7/02106 white Pls, NY 3:14 PM (F) 1 - $
7/02/06 White Pls, NY 3:14 PM (Fl 1 - $
7/02/06 White Pis, NY 3:15 PM (F) 1 - S
7/02/06 White Pls, NY 3:16 PM 15 - $
7/02/06 Bronx Nye, NY 3:30 PM S 2 $
7/02/06 White Pls, NY 3:32 PM (F) 1 - $
7/02/06 White Pis, NY 3:33 PM (F) 1 - $ $
7/02/06 White Pis, NY 3:34 PM (9 1 - $
7/02/06 White Pls, NY 3:34 PM (F) 1 - $
7/02/06 White Pls, NY 3:35 PM 1 - $
7/02/06 New York, NY 3:35 PM (F) 1 - $
7/02/06 New York, NY 3:36 PM (F) 1 $
7/02/06 New York, NY 3:36 PM (F) 1 • $ - $
7/02/06 Bronx Nyc, NY 3:37 PM 5 $
7/02/06 New York, NY 3:48 PM (F) 6 - $
7/02/06 Queens Nyc, NY 4:16 PM 3 - $ $
7/02/06 Bronx Nyc NY 4:27 PM 1 $
7/02/06 Bronx Nyc, NY 4:28 PM 1 - $ $
7/02/06 Moro( Nyc, W 4:29 PM 1 - $
7/02/06 Bronx Nyc, NY 4:31 PM 1 $ - $
7/02/06 Bronx Nye, NY 4:33 PM 1 $
7/02/06 Bronx Nyc, NY 4:34 PM S 1 - $
7/02/06 Bronx Nyc, NY 4:38 PM 1 $
7/02/06 Bronx Nyc, NY 4:41 PM S 1 $
7/02/06 Bronx Nyc, NY 4:43 PM 1 $ $
7/02/06 Bronx Nyc, NY 4:45 PM 1 - $ S
Cali Type: (A) Can Waiting (B) Call Forward (C) Conference Calf (E) Cala/Fax (F) MobNe2Mobife (G) Voleernat (H) Free Calls
(K) WPS CW (U) Other (V) '5' Call
EFTA01725892
Itemized Details For
Account Number:
Customer Service Number
July, 2006 Page 50 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Numbor Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
7/02/06 Bronx Nyc, NY 4:59 PM 1 - $ $
7/02/06 Incoming 5:21 PM 3 - $
7/02/06 Incoming 524 PM - $ $
7/02/06 Bronx Nyc, NY 526 PM $
7/02/06 White Pis, NY 5:30 PM 2 - $ $
7/02/06 White Ple, NY 5:48 PM (F) 1 - $ $
7/02/06 White Ple, NY 5:49 PM (F) - $ $
7/02/06 White Pis, NY 5:50 PM (F) - $ S
7/02/06 White Ple, NY 5:50 PM 7 - $
7/02/06 White Pls, NY 5:59 PM 1 - $
7/02/06 New York, NY 6:26 PM (F) 1
7/02/06 New York, NY 6:40 PM (F) - $
7/02/06 New York, NY 6:41 PM (F) 1 - $
7/02/06 New Yogic, NY 6:46 PM (A) 1 - $ $
7/92/06 Bronx Nyc, NY 6:49 PM 2 - $
7/02/06 New York, NY 6:55 PM (F) 2 $
7/02/06 Gardencity, NY 6:59 PM 2 • $
7/02/06 New York, NY 7:15 PM (A) 6 - $
7/02/06 Incoming 7:19 PM (A) 3 - $
7/02/06 New York, NY 7:22 PM (F) 1 • $
7/02/06 New York, NY 7:23 PM (F) 1 $
7/02/06 Incoming 7:25 PM (F) 19 -
7/02/06 Queens Nyc, NY 7:56 PM 1 $ - $
7/02/06 New York, NY 7:58 PM 1 - $
7/02/06 Queens Nyc, NY 7:59 PM 5 - $
7/02/08 New York, NY 8:07 PM (F) 1 - $
7X12,06 New York, NY 8:07 PM (F) 1 • $
7/02/06 New York, NY 8:09 PM 1 - $
7/02/06 Queens Nyc, NY 8:14 PM 1 $
7/02/06 New York, NY 8:15 PM (F) 1 - $
7/02/06 New Yorlc, NY 8:16 PM . (F) 1 - $ $
7/02/06 New York, NY 8:16 PM (F) 1 - $
7/02/06 New York, NY 8:52 PM 1 - $
7/02/06 New York, NY 8:53 PM (F) 1 $
7/02/06 New York, NY 8:54 PM 1 - $
7/02/06 White Pls, NY 8:58 PM 2 - $
Carl Type: (A) Cal Waiting (8) Cal Forward (C) Conference Call (E) Dela/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Cell (U) Other (v)'5' Call
EFTA01725893
Itemized Details For:
ACCOunt Number:
Customer Service Number 1
Jul 21, 2006 Page 51 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
7/02/06 White Pis, NY 9:01 PM (F) 1 - S
7/02/06 White Pls, NY 9:02 PM (F) 1 - S
7/02/06 White Pis, NY 9:02 PM - s
7/02/06 White Pls, NY 9:04 PM 2 - $
7/02/06 Incoming 9:06 PM (A) •6 - $
7/02)06 Incoming 9:11 PM (A) 17 $ $
7/02106 Incoming 9:31 PM (F) 6 $ - $ $
7/02/06 Incoming 9:45 PM 5 - $ $
7/02/06 New York, NY 10:17 PM (F) 1 - $
7/02/06 New York, NY 1018 PM (F) - $
7/02/06 New York, NY 10:18 PM (F) 1 - $
7/02/06 Incoming 1029 PM (A) 35 - $
7/02/06 Incoming 11:04 PM (A) - $
7/02/06 White Pis, NY 11:05 PM 7 - $
7/02/08 White Pie, NY 11:13 PM (F) 2 - $
7/02/08 Incoming 11:15 PM (F) 9 - $
7/02106 New York, NY 11:26 PM (F) - $
7/02/06 New Yorlc, NY 11:26 PM (F) - $
7/02/06 New York, NY 11:27 PM (F) 1 $
7/02/06 New York, NY 11:28 PM (F) - $ $
7/02/06 New York, NY 11:29 PM (F) - $
7/02/06 New York, NY 11:41 PM (F) -
7/02/06 Bronx Nyc, NY 11:42 PM (F) 1 -• S $
7/02/06 New York, NY 11:43 PM (F) 1 - $
7/02/06 New York, NY 11:44 PM (F) 1 • $
7/02/06 Incoming 11:45 PM (F) 6 - $
7/02/06 White Pis, NY 11:51 PM (F) $
7/02/06 White PIS, NY 11:51 PM (F) 1 $ - $
7/03/06 New York, W 12:03 AM (F) 1 - $ $
7/03/06 New Yodc, NY 12:04 AM (F) - $
7/03/06 New VOA( NY 12:04 AM (F) 1 - S
7/03/06 New York, NY 12:05 AM (F) - $
7/03/06 New York, NY 12:06 AM (F) - $
7/03/06 New York, NY 12:07 AM (F) - $
7/03/06 White PIS, NY 1:32 AM (F) - $
7/03/06 White Pls,'NY 1:32 AM (F) - $
Call Type: (A) Call Waiting (B) cal Renard (C) Conterence Call (E) Date/Fax (F)Mobile2Mobile (G)Vcleemail 81) Free Galls
(K) WPS Call (U) Other M'5' Call
EFTA01725894
Itemized Details For:
Account Number:
Customer Service Number 1
Jul 21, 2C06 Page 52 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
7/03/06 White Pls, NY 1:33 AM a 9 - $
7/03/06 New York, NY 1A2 AM (F) $
7/03/06 New York, NY 1A2 AM (F) 1 - $
7/03/06 New York, NY 1:43 AM (F) 1 - $
7/03/06 New York, NY 1:45 AM (F) 1 - S $
7/03/06 New York, NY 1:45 AM (F) $
7/03/06 New York, NY 1:47 AM (F) 1 - $
7/03/06 New York, NY 1:49 AM (F) $
7/03/06 New York, NY 1:50 AM (F) 1 $
7/03/06 New York, NY 1:51 AM (F) 1 - $
7/03/06 New York, NY 1:52 AM a (F)
7/03/06 New York, NY 1:53 AM 1 - $
7/03/06 New York, NY 1:54 AM (F)
7/03/06 New York, NY 1:55 AM (F) $
7/03/06 New York, NY 1:56 AM (F) 1 - $
7/03/06 New York, NY 2:00 AM (F)
7/03/06 New York, NY 200 AM (F)
7/03/06 New York, NY 201 AM (F) 1
7/03/06 New York, NY 202 AM (F) 3 - $
7/03/06 New York, NY 210 AM (F) -
7/03/06 New York, NY 2.12 AM (F)
7/03/06 New York, NY 2:15 AM (F)
7/03/06 New York, NY 2.16 AM (F) 1 $ - $
7/03/06 New York, NY 2:18 AM (F)
7/03/06 New York, NY 6:22 AM (F) 1 - $
7/03/06 New York, NY 6:22 AM (F) 1 - $
7/03/06 New York, NY 6:23 AM (F) 1 - $
7/03/06 Incoming 7:02 AM (F) 16 - $
7/03/06 Incoming 7:37 AM (F) 3 - $
7/03/06 New York, NY 7:40 AM (F) 3 - $
7/03/06 Incoming 7:48 AM (F) 1 $ - $
7,03/06 New York NY 10:32 AM (F) 2 - $
7103/06 Incoming 10:55 AM (F) 13 - $
7/03/06 White Pis, NY 11:43 AM (F) 1 - $
7/03/06 White Pis, NY 11:44 AM (F) 1 $
7103/06 White Pls, NY 11:45 AM (F) 1 - $
Can Type: (A) Call Waiting (6) Can Forward (C) Conference Call (E) Data/Fax (F) Ittobile2Moblle (G) Voleemell (PI) Free Cats
(K) WP$ Call (U) Other (V) '5 Call
EFTA01725895
Itemized Details For:
Account Number:
Customer Service Number 1
Jul 21, 2006 Page 53 01 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
7/03/06 White Pls, NY 11:45 AM (7) 1 - $
7/03/06 White Pis, NY 11:46 AM (F) 1 • S
7/03/06 White Pis, NY 11:43 AM (F) 1 - $
7/03/06 New York, NY 11:47 AM (F) - $
7/03/06 White PIS, NY 11: 48 AM (F) 2 • $ $
7/03/06 Incoming 1246 PM (F) • S
7/03/06 New York, NY 1249 PM (A) $ - $
7/03/06 New York, NY 1250 PM (F) 1 - $ $
7/03/06 Incoming 12.51 PM (A) 1 - $
7/03/06 New York, NY 1:07 PM (F) 1 • $
7/03/06 New York, NY 1:07 PM (F) 1 - $
7/03/06 White Pis, NY 1:08 PM (F) • $
7/03/06 White Pls, NY 1:08 PM (F) - $
7/03/06 White Pls, NY 1:09 PM (F) - $
7/03/06 White Pis, NY 1:10 PM (F) $
7/03/06 White Pls, NY 1:11 PM (F) 1 • $
7/03/06 White Pis, NY 1:12 PM (F) 1 - $
7/03/06 Incoming 1:16 PM (F) 5 - $
7/03,06 White Pls, NY 122 PM (F) 1 $
7)08/06 White Pis, NY 1:24 PM (F) 1 • S
7/03106 White PIS, NY 1:25 PM 1 $
7103)06 New York, NY 1:29 PM (F) 1 • $
7/03/06 White Pis, NY 1:30 PM (F) 1 $ - $
7/03/06 White Pis, NY 1:30 PM (F) 1
7/03/06 White Ple, NY 1:31 PM (F) 1 - $
7/03/06 White Pls, NY 1:31 PM 14 $ - $
7/03/06 New York, NY 2:46 PM 2 - $ $
7/03/06 New York, NY 3:15 PM (F) 4 - $
7/03/06 Incoming 329 PM 18 - S
7/03/06 . Now York, NY 4:00 PM 1 - $
7/03/06 New York, NY 4:18 PM (F) 3 - $
7/03106 Incoming 4:23 PM 2 S - $
7/03/06 Incoming 4:32 PM (F) 2 S - $
7/03/06 New York, NY 4:38 PM (F) - $
7/03/06 New York, NY 4:39 PM (F) 1 - $
7/03/06 New York, NY 5:01 PM S - $
Carl Type: (A) Cali Wafting (Et) Cal Reward (C) Conference Cal (E) Oate/Fax (F) tvlotilealobile (0) Voicemell (H) Free Celts
(K) WPS Call (U) Other (V) '5' Call
EFTA01725896
Itemied Details For:
Account
u Number:
Customer Service Number 1
Jul 21, 2006 Page 54 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
7/03/06 Incoming 6:12 PM (F) 3 - $ $
7/03/06 New York, NY 6:42 PM (F) 10 $ $
7/03/06 White PIs, NY 6:53 PM (F) 14 - $
7/03/06 New York NY 7:07 PM (F) - $
7/03/06 New Yorlc, NY 7.54 PM (F) 3 $ - $
7/03/06 White Pls, NY 9:26 PM (F) - $
7/03/06 White Pls, NY 9:28 PM (F) 1 - $
7/03/06 VMIte PIS, NY 9:30 PM (F) 2 - $
7/03/06 White Pls, NY 9:31 PM (F) 1 $ - $
7/03/06 White PIs, NY 9:31 PM (F) 1 - $
7/03/06 Incoming 9:32 PM (F) 1 • $ - $
7/03/06 White Pls, NY 9:33 PM (F) $ $
7/03/06 White Pls, NY 9:33 PM (F) 1 - $
7/03/06 White Pls, NY 9:34 PM (fr) 1 - $
7/03/06 White Pis, NY 9:35 PM (F) - $
7/03/06 white Pls, NY 9:35 PM (F) 1 - $
7/03/06 Witte Pis, NY 9:36 PM 1 $ - $
7/03/06 Queens Nyc, NY 9:43 PM 1 - $
7/03/06 White PIS, NY 9:46 PM (F) 1 - $
7/03/06 White Pis, NY 9A6 PM (F)
7/03/06 White Pis, NY 9:49 PM 1 - $
7/03/06 White PIs, NY 9:50 PM (F) 1 $ - $
7/03/06 White Pis, NY 9:51 PM (F) 1 . S
7/03/06 White Pls, NY 9:51 PM (F) 1 - $
7/03/06 White Pb, NY 9:51 PM (F) 1 - $
7/03/06 White PIs, NY 9:58 PM - $
7/03/06 White Pis, NY 10:03 PM 1 - $
7/03/06 White PIs, NY 10:04 PM EIMI (F) 1 - $
7/03/06 White PIs, NY 10:04 PM (F) - $
7/03/06 White Pis, NY 10:05 PM (F) 1 -
7/03/06 White PIs, NY 10:07 PM (F) - $ $
7/03/06 White Pis, NY 10:08 PM (F) 1 - $
7/03/06 White PIs, NY 1010 PM (F) - $
7/03/06 White PIs. NY 1010 PM (F) 3 $
7/03/06 New York, NY 10:14 PM (F) 2 - $ $
7/03/06 White PIs, W 10:58 PM (F) 1 $ • $
Cal Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Dala/Fax (F) Mobile2Mobile ('3) Vcicemall (H) Free Calls
(K) WPS Call (0) Other (V) '5' Call
EFTA01725897
Itemized Details For:
Account Number:
Customer Service Number 1
Jul 21. 2006 Page 55 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
7/03/06 White PIs, NY 10:58 PM (F) 1 - $
7/03/06 White PIs, NY 10:59 PM (F) 2 - $
7/03/06 White PIs, NY 1127 PM (F) • $
7/03/06 White PIs, NY 1128 PM EMI (F) 1 - $ $
7/03/06 White Pis, NY 11:41 PM IF) 1 • $ $
7/03/06 White PIs, NY 11:42 PM 1 • $ $
7/03/06 White Pis, NY 11:45 PM . 1 - S
7/03/06 White PIs, NY 11:45 PM - $ $
7/03/06 White PIs, NY 11:46 PM (F) 1 • $
7/03/06 New York, NY 11:47 PM IMIEM (F) - $
7/03/06 New YOM, NY 11:47 PM (0 1 - $
7/03/06 New York, NY 11:48 PM (F) 1 • $
7/03/06 New York, NY 11:49 PM (F) 3 - $
7/03/06 New York, NY 11:52 PM (F) 2 - $ $
7/03/06 White PIs, NY 11:59 PM 1 - $ $
7/04/06 white PIs, NY 122$ AM. (F) -
7/04/06 White Pis, NY 12:30 AM 1 $
7/04/06 White PIs, NY 12:30 AM (F) 1 $
7/04/06 While PIs, NY 1231 AM EMI (F) 1 -
7/04/06 White Pis, NY 1231 AM (F) 1 - $ S•
7/04/06 White Pis, NY 1232 AM (F) 1 • $
7/04/06 White Pia NY 1233 AM (F) 1 -
7/04/05 White PIs, NY 12:38 AM (F) 6 $ - $
7/04/06 White PIs, NY 4:47 AM (F) 1 - $
7/04/06 White Pis, NY 4:51 AM (F) 1 - $
7/04/06 White Pis, NY 4:51 AM (F) 1 - $ • $
7/04/06 White PIs, NY 5:01 AM 1 $ - $
7/04/06 White PIS, NY 5:05 AM (F) - $
7/04/06 NOW York, NY 5:05 AM (F) - $
7/04/06 New York, NY 5:06 AM (F) $ - $
7/04/06 New York. NY 5:07 AM (F) - $
7/04/06 New York, NY 509 AM (F) 1 - $
7/04/06 New Yolk, NY 5:09 AM (F) 1 $
7/04/06 White PIs, NY 5:10 AM (F) 1 - $
7/04/06 White PIs, NY 526 AM (F) 1 - $
7/04/06 New York, NY 5:30 AM (9 1 - $
CallIII*: (A) Cell Wailing (3) Cell Forward (C) Conference Call (E) Data/Fax (F) Moblle2Mobile (G) Voicemall (H) Free Calls
(K) WPS Call (U) Other (V)'5' Cal
EFTA01725898
Itemized Details For:
Account Number:
Customer Service Number
Page 56 0! 97
Jul 21, 2006
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Time Number Call Minutes Airtime Toll Total
Date Call
Destination Called Type Charges Charges
7/04/06 New York, NY 5:31 AM (F) 1 $ - $
7/04/06 New York, NY 5:32 AM (F) - $
7/04/06 White Pis, NY 5:45 AM (F) 32 $
7/04/06 White Pis, NY 6:18 AM (F) 1 - $ $
7/04/06 White Pis, NY tk21 AM (F) - $
7/04/06 White Pls, NY 6:22 AM (A) 19 - $
7/04/06 New York, NY 6•A1 AM (F) 22 - $ $
7/04/06 White Pis NY 7:03 AM (F) - $ $
7/04/06 White Pis, NY 7:03 AM (F) 1 • $
7/0036 White Pls, NY 7:04 AM (F) 1 - $
-7/04/06 White Pit NY 7:05 AM (F) 1 $ - $
7/04/06 White Pis, NY 7:06 AM (F) 1 - $
7/04/06 White Pis, NY 7:07 AM IMIM (F) - $
7/04/06 White Pis, NY 9:36 AM (F) - $
7/04/06 White Pis, NY 9:39 AM (F) - S
7/04/06 White Pis, NY 9:40 AM (F) -
7/04/06 White Pie, NY 9:42 AM (F) 1 - $
7/04/06 White Pis, NY 9:43 AM (F) - $
7/04/06 White Pis, NY 960 AM (F) - $
7/04/06 White Pis, NY 9:50 AM (F) 1 - $
7/04/06 White Pis, NY 9:51 AM - $
7/04/06 White Pis, NY 9:55 AM 1 - $
7/04/06 White Pis, NY 9:57 AM (F) 1 - S
7/04106 White Pis, NY 9:58 AM (F) 1 • S
7/04/06 White Pis, NY 9:58 AM (F) 1 - S
7/04/06 White PIS, NY 9:58 AM (F) 1 - $ S
7/04/06 White Pis, NY 9:58 AM IF) 1 -
7/04/06 New York, NY 10:13 AM (F) 1 - $
7/04/06 White PIS, NY 10:52 AM 2 -
7/04/06 White Pis, NY 12:12 PM (F) 1 $
7)04/06 White Pis, NY 12:13 PM (F) 1 - $
7/04/06 White Pie, NY 12:13 PM (F) 1 - $
7/04/06 New York, NY 12:29 PM (F) 14 $ $ $
7/04/06 New York. NY 12:44 PM (F) 2 $
7/04/06 New York, NY 12:46 PM (F) 18 - $
7/04/06 White P1s, NY 1:06 PM (F) 1 - $
Mobile2Mobile (G) VOkefflail (H) Free Calls
Call Type: (A) Cali Walling (B) Cal Forward (C) Conference Call (E) Data/Fax (F)
(K) WPS Call (U) Other (V) '5' Cal
EFTA01725899
Itemized Details For:
Account Number:
Customer Service Number 1
Ju 21, 2006 Pace 57 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
7/04/06 White Pls, NY 1:07 PM (F) 1 - $
7/04.06 White Pis, NY 1:08 PM (F) 1 $ $
7/04/06 White Pis, NY 1:09 PM 1 - $ $
7/04/06 New York, NY 1:11 PM 11 - $ $
7/05/06 New York, NY 10:37 PM (F) 1 - s S
7/0906 New York, NY 10:42 PM (F) - $ S
7/05/06 New Yak, NY 10:44 PM (F) 1 - $ $
7/05/06 New York, NY 10:53 PM (F) 1 - $
7)05/06 New York. NY 11:01 PM (F) 3 $
7/05/06 Bronx Nyc, NY 11:07 PM a (F) 1 $
7/05/06 New York, NY 11:17 PM S
7/05/06 New York NY 11:17 PM (r) -
7105/06 Bronx Nyc, NY 11:19 PM (F) 1 - $
7/05/06 &ore( Nyc, NY 11:19 PM (F) - S
7/05/06 Bronx Nyc, NY 11:20 PM (F) 1 - $
7/05/06 New Yorlc, NY 11:23 PM (F) -
7/05/06 NOW York, NY 11:24 PM (F) - S
7/05/06 New York, W 11:32 PM (F) 1 - $
7/05/06 New York, W 11:33 PM (F) 1 - $
7/05/06 New York, NY 11:34 PM (F) 1 -
7/05/06 New York, NY 11:38 PM (F) - s
7/05/06 New York, NY 11:38 PM (F) -
7/05/06 New York, NY 11:39 PM (F) 1 $ • - $
7/05/06 New Yak, NY 11:39 PM (F) - $
7/05/06 New York, NY 11:40 PM (F) 1 • $
7/05/06 New York, NY 11:41 PM (F) 1 - $
7/05/06 Bronx Nyc. NY 11:42 PM (F) - $
7/05/06 Bronx Nyc, NY 11:42 PM (F) 1 - $
7/05/06 New York, NY 11:43 PM (F) 1 $
7/05/06 VVhlte P1s, NY 11:45 PM (F) - $
7/05/08 White Pls, NY 11:46 PM (F) 1 - $
7/05/06 White Pis. NY 11:48 PM (F) - $
7/05/06 White Pis, NY 11:48 PM (F) - $
7/05/06 White Pis, NY 11:50 PM (F) 11 - $
7/06/06 White Pis, NY 101 AM (F) 1 - $
7/06/08 White Pis, NY 1a01 AM (F) $
Call Type: (A) Call Waiting (B) Call Forward (C) Conference CO (E) CatarFtur (F) Mobee2Moble (G) Voitemai (F) Free Calls
(K) WPS Cal (U) Other (V) '5' Call
EFTA01725900
Itemized Details For:
Account Number:
Customer Service Number
Jul 21, 2006 Page 58 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
7/06/06 White Pls, NY 12:02 AM 1 - $
7/06/06 New York, NY 12:02 AM (F) 1 - S
7/06/06 New York, NY 12:03 AM (F) 1 - $
7/06/06 New York, NY 1201 AM (F) - $
7/06/06 New York, NY 12:04 AM (F) 1 $ - $
7/06106 New York, W 12:09 AM (F) - $
7/06/06 New York, W 12:10 AM (F) - $
7/06:06 New York, NY 12:10 AM (F) 1 - $
7/06/06 New York, W 12:10 AM (F) - $
7/06/06 New York, NY 629 AM (F) - $
7/06/06 New York, NY 6:30 AM (F) - $
— 7/06/06 New York, NY 6:36 AM (F) - S
7/06/06 New York, NY 6:40 AM (F) - S
7106/06 White Pls, NY 6:41 AM (F) 1 - s
7/06/06 White Fle, NY 6:41 AM (F) 40 $ - S
7/06/06 White Pb, NY 9:10 AM (F) 1 - $
7/06/06 White Pis, NY 9:10 AM (F) - $
7/06/06 White Pis, NY 9:11 AM (F) 1 - $
7/06/06 White Pis, NY 9:13 AM 1 - $
- 7/06/06 White Pre, W 9:14 AM 1 - $ $
7/06/06 White PIS, NY 9:30 AM (F) 1 - $
7/06/06 White Pls, NY 9:30 AM (F) 1 - $
7/06/00 White Pis, NY 9:31 AM (F) ' ' I - $
7/06/06 White Pis, NY 9:31 AM i (F) 1
7/06/06 Incoming 9:62 AM 17 - $
7/06/06 New York, NY 10:22 AM (r) 8 - $
7/06/06 mite Pis, NY 12:10 PM (F) 1 - $ $
7/06/06 New York, NY 12:13 PM (F) 1 • $
7/06/06 New York, NY 12:14 PM (F) 1 -
7/06/06 New York, NY 12:24 PM (F) - $
7/06/06 New York, NY 1:18 PM (F) 1 - $
7/06/06 New Yorlc, NY 1:19 PM (F) 1 - $
7/06/06 New York, NY 1:27 PM (F) 1 - S
7/06/06 New Yea, NY 1:28 PM 6 $ - $
7/06/06 New York, NY 1:41 PM (F) 1 $
7/06/06 New York, NY 1:48 PM (F) 1 - $
Call Type: (A) Call Waking (8) Call Forward (C) Conference Call (E) DatarFax (F) Mobae2Mobile (G) Voicernai: (H) Free Calls
(K) VVPS Call (i) Other (Y)'5' call
EFTA01725901
Itemized Details For:
Account Numher:
Customer Service Number 1
Jul 21. 2006 Page 59 at 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
7/06/06 New York, NY 1:49 PM (F) 1 - $ $
7/06/06 New York, NY 1:52 PM 1 - S $
7/06/06 Incoming 1:53 PM - S
7/06/06 Incoming 157 PM (F) 4 - $ $
7/06/06 New York, NY 4:05 PM (F) 1 $
7/06/06 Incoming 4:30 PM (F) 14 - $
7/06/06 New York, NY 5:25 PM (A) 2 - $
7/06/06 Incoming 5:26 PM 10 - $
7/06/06 White Pls, NY 5:39 PM (F) 1 - $
7/06/06 White Pie, NY 6:39 PM (A) 11 - $
7/06/06 New VOIR, NY 5:52 PM (F) - $
7/06/06 1AMite Pis, NY 5:52 PM (F) 1 • $
7/06/06 White Pls, NY 5:63 PM (F) 1 - $
7/06/06 New York, NY 5:55 PM (F) 2 - $ $
7/06/06 New York, NY 5:66 PM 1 - $
7/06/06 White Pls, NY 5:57 PM (F) 11 - $
7/06/06 White Pls, NY 7:31 PM (F) 1 -
7/06/08 White Pls, NY 7:34 PM (F) 2 $ $
7/07/06 White Pls, NY 1:12AM (F) 46 - $
7/07/06 White Pls, NY 7:03 AM (F) 1 - $
7/07/06 White Pis. NY 7:04 AM (F) - $
7/07/06 White Pls, NY 7:04 AM (F) 1 - $
7/07/06 White Pls, NY .7:06 AM (F) -
7/07/06 White Pls, NY 7:08 AM (F) 1 - s
7/07/06 White Pis, NY 7:09 AM (F) 57 S - $
7/07/06 White Pis, NY 8:08 AM (A) 2 - $
7/07/06 Incoming 8:08 AM (A) 24 $ - $
7/07/06 Incoming 9:40 AM (F) 10 S - $
7/07/06 White Pls, NY 10:37 AM (F) 1 - $
7/07/06 While Pls, NY 11:47 AM (F) 1 - $
7/07/06 White Pks, NY 11:47 AM (F) 1 • $
7/07/06 White Pis, NY 11:48 AM (F) 2 - $
7/07/06 White Pts, NY 12:01 PM (F) 1 - $
7,07/06 White Pls, NY 12:02 PM 1 -
7/07/06 White Pls, NY 12:02 PM (F) 11 $ - $ S
7/07/06 White Pis, NY 12:14 PM (F) - $
Cal Type: (A) Cal Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Mobile (6) Voieemail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA01725902
Itemized Details For.
Account Number:
Customer Service Number
Jul 21,2006 Page 60 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
7/07/06 White Ns, NY 1216 PM (F) 1 - $ $
7/07/06 White Pls, NY 1216 PM (F) - $
7/07/06 White PIs, NY : 1217 PM (F) $
7/07/06 White Pls, NY 1218 PM (F) 1 $ • $ $
7/07/06 White Pis, NY 1218 PM (F) 1 - $
7/07/06 White PIS. NY -1220 PM 1 - $ $
7/07/06 New York, NY 12:20 PM (F) 1 - $
7/07/06 New York, NY 1221 PM (F) 1 - $
7/07/06 White Pls, NY 12:21 PM (F) - $
7/07/06 White Pis, NY 12:22 PM (F) - $
7/07/06 Whtte Pis, NY 12:22 PM (F) 1 $ - $ $
7/07/06 white Pis, NY —1225 PM (F) 1 - $
7/07/06 White Pis, NY 1226 PM (F) • 1 - $
7/07/06 White Pis, NY —12:26 PM W./ $
7/07/06 White Pis, NY 1230 PM (F) - $
7/07/06 White Pls, NY 1231 PM (F) 1 - $
7/07/06 White Pls, NY 12:31 PM (F) 1 - $
7/07/06 New York, NY 12:33 PM (F) - $
7/07/06 New York, NY 12:34 PM (F) 1 s
7/07/06 Incoming • 1256 PM (F) 2 - $
7/07/06 New York. NY 5:04 PM (F) 4 - S
7/07/06 New York, NY 5:08 PM 2 - $
7/07/06 White Pis, NY 5:09 PM (F) 1 - $
7/07/06 White Pis, NY 5:10 PM (A) 2 - $
7/07/06 Incoming 6:11 PM (A) 4 - $
7/07/06 Yonkers, NY 5:30 PM 2 - $ S
7/07/06 Yonkers, NY 5:32 PM 1 -
7/07/06 Yonkers, NY 5:35 PM 1 - $
7/07/06 Yonkers, NY 5:36 PM 1 - $
7/07/08 Yonkers, NY 5:36 PM 1 $
7.07/06 Bronx Nyc, NY 5:47 PM - $ $
7/07/06 New Yorlc, NY 9:17 PM - $ $
7/07/06 New York. NY 10:51 PM (F) 27 - $ $
7107/06 New York, NY 11:19 PM (P) 1 - $
7/07/06 New Yodc, NY 11:19 PM (F) 1 - $
7/07/06 New York, NY 1120 PM (F) 1 - $
Call Type: (A) Call Wafting (8) Cal Fonvard (C) Conference Call (E) Data/Fax (F) Mobile2Motaite (G) Voicemail (H) Free Calls
(K) WP$ Cali (0) Other (O'5• Cam
EFTA01725903
Itemized Details For:
Account Number:
Customer Service Number 1
.N521,20% Page 61 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
7/07/06 New York, NY 11:20 PM (F) 18 5 - $
7/07/06 Incoming 11:45 PM (F) 3 S - $
7/08/06 White PIS, NY 6:03 AM (F) 1 - $
7/08/06 White Pis, NY 6:03 AM (F) - $ $
7/08A96 mite PIS, NY 6:05 AM (F) • $
7/08/06 White Pls, NY 6:32 AM 1 - $
7/08/06 White Pis, NY 6:33 AM (F) $
7/08/06 White Pis, NY 6:33 AM (F) 1 - $ $
7/08/06 New York, NY 6:38 AM (F) - $
7/08/06 New York, NY 6:40 AM (F) -
7/08/06 White Pis, NY 6A1 AM (F) 1 S - $
7/08/06 White Pis, NY 6:55 AM (F) - $
7/08/06 New York, NY 6:55 AM (F) 1 S - $
7/08/06 New York, NY 6:59 AM (F) 1 - $
7/08/06 White Pis, NY 6:59 AM (F) 1 - $
7/08/06 White Pie, NY 7:00 AM (F) 1 - $ $
7/08/06 White Pls, NY 7:01 AM (F) - $
7/08/06 New York, NY 7:01 AM (F) 1 -
7/08/06 White Pis, NY 7:05 AM (F) 1 -
7/08/06 New York. NY 7:42 AM (F) 1 - $
7/08/06 New York, NY 7:42 AM (F) 2 - $
7/08/06 White Pis, NY 7:51 AM (F) 5 $
7/08/06 White Pls, NY 7:57 AM (F) ' 1 - S
7/08/06 White Pis, NY 7:58 AM (F) 1 - $
7/08/06 White Pls, NY 7:58 AM (F) 4 $ - $ $
7/08/06 White Pis, NY 8:04 AM (F) 2 - S
7/08/06 White PS. NY 10:07 AM (F) - $ •
7/08/06 White Pts, NY 10:32 AM (F) 1 - $
7/08/06 White Ple, NY 10:33 AM (F) 1 • $
7/08/06 White Pis, NY 10:33 AM (F) - $ • $
7/08/06 White Fla 10:35 AM (F) 1 - $ $
7/08/06 White PS, NY 10:37 AM (F) 1 - $
7/08/06 White PI% NY 10:38 AM (F) 1 -
7/08/06 White Pis, NY 10:39 AM (F) - $
7/06/06 White Pis, NY 10:39 AM (F) 1 $
7)08/06 New York, NY 11:01 AM (F) 1 $
Call Type: (A) Carl waiting (B) Cal Forward (C) Conference Call (E) Data/Fax (F)Moblre2Mobile (G) Votoemail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Cal
EFTA01725904
Itemized Details For
Account Number:
Customer Service Number 1
Jul 21, 2006 Page 62 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
7/08/06 White Pis, NY 11:02 AM (F) 1 - $
7/08/06 White Pis, NY 11:03 AM (F) 1 - $
7/08/06 White PIs, NY 11:03 AM (F) - $
7/08/06 New York, NY 11:04 AM (F) 1 - S $
7/08/06 Incoming 11:04AM (A) - s
7/08/06 Incoming 11:05AM (A) • $
7/08/06 White Fls, NY 11:09 AM (9 1 - S
7/08/06 White PIs, NY 11:09 AM . (r) 1 - $
7/08/06 White PIs, NY 11:09 AM (F) 1 $
7/08/06 New York, NY 11:10 AM (9 1 - $
7/08/06 New York, NY 11:26 AM (F) 1 $ - $
7/08/06 New York, NY 11:27 AM (F) • $
7/08/06 WhIle PIs, NY 11:28 AM (F) - S
7/08/06 White Pis, NY 11:29 AM (F) 1 • $
7/08/06 White Pis, NY 11:29 AM (9 1 $
7/08/06 White Pls, NY 11:35 AM 1 - $ $
7/08/06 White Pis, NY 11:36 AM (F) 1 $ - $
7/08/08 Incoming 11:44 AM (F) 5 $ $
7/08/06 White PIs. NY 1217 PM (F) 1 -
7/08/06 White PIs, NY 12:18 PM (F) - $ $
7/08/06 New Yorlt, NY 12:30 PM (F) - $
7/08/06 New York, NY 12:36 PM (F) - $
7/08/06 New York, NY 12:36 PM (F) - $
7/08/06 New York, NY 12:36 PM (F) 1 • $
7/08/06 Incoming 12:38 PM (F) 25 - $ $
7/08/06 Bklyn Nyo NY 1:06 PM (F) 1 - $
7/08/06 Incoming 1:32 PM (F) 5 - $
7/08/06 New York, NY 1:36 PM (F) 1
7/08/06 New Yoik, NY 1:36 PM (F) 1 - $
7/08/06 White PIe, NY 1:38 PM (F) 1 • $
7/08/06 WNte Pis, NY 1:50 PM (F) 14 $ • $ $
7/08/06 White Pis, NY 2:08 PM (F) 1 - $
7/08/06 White PIs, NY 2:09 PM (F) 1 $ - $
7/08/06 White Pls. NY 2:09 PM (F) -
7/08/06 White Pis, NY 2:11 PM (F) - $
7/08/06 White PIs, NY 2:14 PM (F) 1 - $
Cali Type: (A) Call Waiting (CS) Call Poniard (0) Conference Cal (E) Data/Fax (F) Mobile2Mobile (G) Vokemail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA01725905
Itemized Details For:
Account Number:
Customer Service Number
Jul 21. 2006 Page 63 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
7/08/06 White PIS, NY 2:15 PM (F) 11 - S
7/08/06 Bklyn Nyc, NY 226 PM (F) - $
7A)8/06 Incoming 2:40 PM (F) 10 - $
7/08/06 White Pis, NY 2:50 PM (F) - S
7/08/06 White Fls, NY 2:51 PM (F) 1 - S
7/08/06 White Pls, NY 3:33 PM 21 - $
7/08/06 White Fls, NY 3:54 PM (F) 1 - S
7/08/06 White Pls, NY 3:55 PM (F) 9 - $
7/08106 While Pls, NY 4:08 PM (F) 1 -
7/06/06 White Pls, NY 4:09 PM (F) 1 - $
7/138/06 White PIS, NY 4:10 PM (F) 1 $
7/08/06 White Pis, NY 4:10 PM (F) — 1 - $
7/08/06 White Pis, NY 4:13 PM (F) 1 - S
7/08/06 White PIS, MY 4:14 PM (F) -. 1 $
7/08/06 Incoming 4:16 PM (F) 7 S • $
7/08/06 White Pls, NY 428 PM (F) 1 - $
7/08/06 White PIs, NY 428 PM (F) 1 - $
7/08/06 White PIs, NY 429 PM (F) 1 $
7/08/C6 White PIs, NY 4:30 PM (F) 1 - $
7/08/06 White Pls, MY 4:40 PM (F) 1 - $
7/08/06 White Pis, NY 4:40 PM (F) 1 • S
7/08/06 White Pls, NY 4:41 PM (F) 1 • $
7/08/06 White PIs, NY 4:47 PM (F) 1 -
7/08/06 White PIs, NY 4:48 PM (F) 1 - $
7/08/06 White PIs, NY 4:48 PM (F) 1 - $
7/08/06 wnite PIs, NY 4:53 PM 1 - $
7/08/06 White Pls, NY 4:54 PM (F) 4 - $
7/08/06 White Pis, NY 5:02 PM (F) 1 $
7/08/06 white PIS, NY 5:02 PM (F) 1 - $
7/08/06 White Pls, NY 5:03 PM (F) $
7/08/06 White Pls, NY 5:04 PM (F) 1 $
7/08/06 White Pis, NY 5:10 PM (F) 1 S - $
7/08/06 New York, NY 5:13 PM (F) 2 $ -
7/08/06 New York, NY 5:36 PM (F) 1 - $
7/08/06 White Pls, NY 6:37 PM (F) 1 • $
7/08/06 vvhne PIS, NY 5:38 PM (F) 1 • $
Calf Type: (A) Call waiting (8) Cal Forward (C) Conference Call (E) Data/Fax (F) Mcbile2Mobile (0) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA01725906
Itemized Details For:
Account Number:
Customer Service Number
Jul 21.2006 Page 64 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
7/08/06 White Pls, NY 5:38 PM (F) 1 - $ $
7/08/06 White Pls, NV 5:49 PM (F) 1 $ - $ •
7/08/06 White PIS, NY 5:50 PM a (F) 1 : $ - $
7/08/06 White Pls. NY 5:50 PM (F) 1 • $
7/08/06 White Pis, NY 5:53 PM (F) 5 - S S
7/08/06 White PIS, NY 6:01 PM a (F) 1 - $
7/08/06 White Pls, NY 6:16 PM (F) • $
7/08106 White Pis, NY 6:16 PM (F) 1 $ S
7/08/06 White PIs, NY 6:36 PM (F) - $
7/08/06 White Pls, NY 6:37 PM (F) 1 - $
7/08/06 White Pls, NY 6:47 PM (F) • $
7/08/06 White Pis, NY 7:11 PM (F) 1 - $
7/08/06 White Pls, NY 7:12 PM (F) 1 - $
7/08/06 White Pis, NY 7:12 PM (F) 1 • $
7/08/06 White Pls, NY 7:13 PM (F) 1 $ - $
7/08/06 White PIS, NY 7:14 PM (F) 1 - $
7/08/06 White Pls, NY 7:14 PM 2 - $
7/08/06 New York, NY 7:17 PM (F) 1 - $
7/08/06 White Pis, NY 721 PM 1 - $
7/08/06 White Pls, NY 7:21 PM (F) 1 $
7/08/06 White PIS, NV 7:22 PM (F) 1 $
7/08/06 White Pls, NY 7:29 PM (F) 1 • $
7/08/08 White Pis, NY 7:30 PM (9 • $
7/08/06 Whites PIS, NV 7:31 PM (F) 1 $
7/08(06 New York, NY 7:41 PM (F) 5 $
7/08/06 Incoming 7:47 PM (F) 2 - $
7/08/06 White Pls, NY 7:55 PM (F) 1 $ - $
7/08/06 White PIS, NY 7:56 PM (F) 1 • $
7/08/06 White Pls, NY 7:57 PM (F) 1 - $
7/08/06 White Pls, NY 8:12 PM (F) 1 - $
7/08/06 VVhlte Pls, NY 8:13 PM (F) 1 - $
7/08/06 White Pls, NY 8:14 PM 1 - $
7/08/06 White Pis, NY 8:17 PM (F) 1 - $
7/08/06 voile Pls, NY 8:18 PM -
7/08/06 Bitlyn Nyc, NY 8:27 PM 1 S - $
7/06/08 Etklyn Nyo NY 8:28 PM 1 - $
Call Type: (A) Call Wafting (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moblle Voiremail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Calf
EFTA01725907
Itemized Details For
Account Number:
Customer Service Number 1
Page 65 of 97
Jul 21, 2006
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Time Number Call Minutes Alrtime Toll Total
Date Call
Destination Called Type Charges Charges
7/08/06 Bklyn Nyc, NY 8:28 PM 1 $ - $
7/08106 Bklyn Nyc, NY 829 PM - $ S
7/08106 Bklyn Nyc, NY 8:30 PM 1 $ - 7 $-
7/08/06 Queens Nyc, NY 8:31 PM 1 - $
7/08/06 Bklyn Nyc, NY 822 PM 1 $ - .
7/08/06 New York, NY 825 PM (P) 5 $ - $
7/08/06 White Pis, NY 8:41 PM - $
White Pls, NY 8:41 PM 1 - $
7/08/06
7/08/06 Bldyn Nye, NY 8:43 PM 2 $
7/08/06 White Pb. NY 9:08 PM 1 - $
White Pls, NY 9:08 PM 1 • $
7/08/06
9:10 PM 2 $
7/08106 Incoming
7/013(C6 White Pis, NY 9:13 PM (F) 1 - $
7/08(06 White Pls, NY 9:16 PM (F) 1
7/08/06 White Pls, NY 9:17 PM (F) 1 • $
7/08/06 White Pls, NY (F) 1 - $
9:17 PM
7/08/06 White Pls, NY 9:18 PM (F) 1 - $
7/08/06 Yonkers, NY 9:27 PM 1 - $
7/08/06 Yonkers, NY 9:28 PM 1 $
Yonkers, NY W29 PM 1 - $ $
7/08/06
7/08/06 White PIs, NY 9:30 PM - $
7/08/06 White PIS, NY 9:30 PM 3 $
7/08/06 White Pls, NY 9:34 PM 2 S - $
7/08/06 White Pis, NY 9:36 PM 1 -
7/08/06 White Pls, NY 9:37 PM IIMMO 1 - $
7/08/06 White Pis, NY 9:37 PM 1 - $
411 (A) 2 - $ 1.49 1.49
7/08/06 Dir Asst 9:38 PM
Incoming 9:38 PM (A) 1 - $
7/08/06
7/08/06 White Pis, NY 9:51 PM (P) 2 $
7/08/06 White Pls, NY 9:53 PM 2 - $
7/08/06 New York NY 9:54 PM (F) 1 - $
7/08/06 New York, NY 9:56 PM (F) 1 • $
7/08/06 White Pis, NY 9:56 PM (F) - $
7/08/06 Yonkers. NY 9:57 PM - $
7/08/06 Yonkers, NY 10:08 PM 1 - $
74/5/06 White Pis, NY 11:20 PM (F) 1 S - $
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Date/Fax (F) Mobileneoblie (G) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V)*5' Call
EFTA01725908
Itemized Details For:
Account Number:
Customer Service Number 1
Jul 21, 2006 Page 66 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
7/08/06 White Pls, NY 11:23 PM (F) 1 $ $
7/08/06 White Pis, NY 11:24 PM (F) 1 - $ S
7/08/06 White Pis, NY 11:25 PM (F) 1 $ $
7/08/06 White Pls, NY 11:25 PM (F) • $ $
7/08/06 White Pls, NY 11:26 PM (F) - $ $
7/08/06 White Pis, NY 11:27 PM (F) 1 • $ $
7/08/06 White Pis, NY 11:28 PM - $ $
7/08/06 White Pis, NY 11:32 PM (r) 1 -
7/08/06 White Pis, NY 11:32 PM (F) - $
7/08/06 White Pis, NY 11:33 PM (F) $
7/08/06 White Pis, NY 11:33 PM (F) 1 $ $
7/08/06 White Pls, NY 11:33 PM (F) 1 - $
7/08/06 While Pls, NY 11:34 PM (F) - 3
7/08/06 New York, NY 11:34 PM (F) - $
7/08/06 New York, NY 11:35 PM (F) 1 - s
7/06/06 White Pis, NY 11:36 PM (F) 1 - $
7/08/06 White Pls, NY 11:35 PM (F) - $
7/08/06 White Pis, NY 11:36 PM (F) - $
7/08106 White Pis, NY 11:36 PM (F) - $
7/08/06 White Pis, NY 11:37 PM (F) 1 - $
7/09/06 White PIs, NY 12:04 AM (F) 1 -
7/09/06 White Pls, NY 12:06 AM (F) -
7/09/06 New York, NY 12:06 AM (F) 1 $ • $
7/09/06 White Pis, NY 12:07 AM 3 $ • - 3 $
7/09/06 New Yolk, NY 12:11 AM (F) - $
7/09/06 Incoming 12.21 AM 2 - $
7/09/06 New York, NY 1223 AM (F) 1 - $
7/09/06 Bronx Nyc, NY 1223 AM (F) 3 - $
7/09/06 New York, NY 1226 AM (F) 1 - $
7/09/06 White Pis, NY 12:26 AM (F) 1 - $
7/09/06 White Pis, NY 1227 AM (F) 1 $
7/09/06 White Pls, NY 12:28 AM (F) 1 - S
7/09/06 White Pis, NY 12:28 AM (F) 1 - $
7/09/06 New York, NY 12:29 AM (F) 1 - $
7/09/06 New York, NY 12:30 AM (F) 1 - S
7/09/06 White Pis, NY 12:30 AM (F) 9 - $
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (F) Data/Fax (F) Mobile2MObile (G) VI:iceman (H) Free Calls
(K) WPS Call (U) other M '5' Call
EFTA01725909
Itemized Details For:
Account Number:
Customer Service Number 1
Jul 21, 2(06 Page 67 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
7/09/06 White Pis, NY 12:39 AM (F) 1 - $ $
7/09/06 White Pls, NY 12:40 AM (F) 1 - $ $
7/09/06 New York, NY 12:41 AM (F) 3 - $ $
7/09/06 White Pls, NY 12:43 AM (F) - $
7/09/06 White Pis, NY 12:43 AM (F) 1 - $
7/09/06 White PIS, NY 12:44 AM (F) 1 - $ s
7/09/06 New York, NY 12:46 AM (F) 1 - $
7/09/06 White Pis, NY 12:46 AM (F) 1 - $
7109/06 New York, NY 12:47 AM (F) 1 - $
7/09/06 White Pls, NY 12:49 AM (F) 1 - $
7/09/06 White PIs. NY 12:50 AM (F) $ - $ $
7/09/06 White Pls, NY 12:50 AM (F) 1 $ •• $
7/09/06 While Ms, NY 12:51 AM (F) - $
7/09/06 White Pls, NY 12:52 AM (F) 1 $ - $ $
7/09/06 White Pis, NY 12:54 AM (F) 1 - $
7/09/06 white Pls. NY 12:55 AM (F) - $
7/09/06 White PIs, NY 12:55 AM (F) - $ $
7/09/06 White Pis, NY 12:56 AM (F) 1 - $
7/09/06 White Pte, NY 1257 AM (I-) 3 • $
7/09/06 New York, NY 1:03 AM (F) - $
7/09/06 White Ms, NY 1:03 AM (F) - $
7/09/06 White Pls, NY 1:04 AM (F) - $
7/09/08 Incoming 1:13AM (F) 2 - $ $
7/09/06 White Pis, NY 7:06 AM (F) 1 - $
7/09/06 White Pis, NY 7:07 AM (F) 1 - $
7/09/06 White PIS. NY 7:08 AM (F) 4 - $
7/09/06 White Pis, NY 7:11 AM (F) 1 - $ S
7/09/06 White Pie, NY 7:12 AM (F) 9 - $
7/09/06 White Pis, NY 7:21 AM (F) 1 - $
7/09/06 White Pls, NY 7:21 AM (F) - s
7/09/06 White Pls, NY 7:22 AM (F) -
7/09/06 White Pls, NY 7:26 AM (F) • $
7/09/06 White Pis, NY 7:26 AM (F) 1 - $
7/09/06 White Pls, NY 727 AM (F) - $
7/09/06 White Pis, NY 7:32 AM (F) 1 $
7/09/06 White Pis, NY 7:33AM (F) 1 - $
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) CatatFax (F) Mobile2Moblle (G) Voicemail (It) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA01725910
Itemized Details For:
Account Number::
Customer Service Number
Page 69 of 97
Jul 21: 2006
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Time Number Call Minutes Airtime Toll Total
Date Call
Destination Called Type Charges Charges
7/09/06 White Pis, NY 7:37 AM (F) 1 - $ $
7/09/06 While Pis, NY 7:37 AM (F) 1 - $ S
7/09/06 White Pls, NY 7:38 AM (F) 1 - $ $
7/09/06 Whke Pis, NY 7:39 AM (F) - s
7/09/06 Incoming 7:56 AM 2 $ $
7:58 AM (F) 1 - $
7/09/06 White Pis, NY
Whtte Pls, NY 7:59 AM (A) 29 $ - $ $
7/09/06
New York, NY 8:28 AM 2 $ - $ $
7/09/06 MM
8:30 AM (F) 11 $ - $ $
7/09/06 While Pts, NY MEMI
White Pls, NY 8:41 AM (F) 1 $ - $ $
7/09/06 a
White Pls, NY 8:41 AM (F) 1 $ - $ $
7/09/06 MEMP
Whfte Pis, NY 8:42 AM (A) • 18 $ - $
7/09/06
7/09/06 White Pls, NY 9:00 AM (F) 1 $
7/09/06 White Pis, NY 9:01 AM (F) 7 - $
7/09/06 White Pls, W 9:09 AM (F) 1 - $
7/09/06 White Pis, NY 9:09 AM (F) 1 - $
7/09/06 White Pls, NY 9:10 AM (F) 1 - $
7/09/06 White Pls, NY 9:11 AM (F) 1 - $
9:11 AM (F) 1 - $ $
7/09/06 White Pls, NY
7/09/06 New York, NY 9:12 AM 1 $ $
7/09/06 White Pis, NY 9:12 AM (Ft - $
9:13 AM (F) 1 - S S
7/09/06 White Pls, NY
7/09/06 White Pls, NY 9:13 AM (F) 1 - $
7/09/06 White P1s, NY 9:14 AM (F) 1 - $
7/09/08 White Pls, NY 9:14 AM (F) 1 - $
7/09/06 White PIs, NY 9:15 AM (F) 1 - S S
7/09/06 White Pis, NY 925 AM a (F) - $ $
7/09/06 New York, NY 1:00 PM 1 $ - $
7/09/06 New York NY 1:04 PM 1 - $
7/09/06 New York, NY 1:05 PM 2 $
7/09/06 White Pls, NY 1:11 PM (F) 1 - $
7/09/06 White Pls, NY 1:12 PM 1 $
7/09/06 White Pls, NY 1:13 PM (F) 1 • $ $
7,09/06 White Pis, NY 1:17 PM (F) 1 - $
7/09/06 White Pls, NY 1:18 PM (F) 1 $ - $
7/09/06 New York, NY 1:19 PM 3 - $
Call Type: (A) Call Waiting (B) Cal Forward (C) Conference Cal (E) DaWFax (F) Moble2Motile (G) Voicernail (H) Free Calls
(K) WPS Cell (U) Other (V) '5' Call
EFTA01725911
Itemized Details For:
Account Number
Customer Service Number 1
Page 60 of 97
Jut 21, 2006
LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
White Pls, NY 1:22 PM (F) 1 - $ $
7/09/06
White Pls, NY 1:23 PM (F) - $ S
7/09/06
7/09/06 White Pls, NY 1:25 PM (F) 1 - $
1:27 PM (F) 1 - $ S
7/09/06 New York, NY
7/09/06 New York. NY 1:28 PM (F) 1 - $
1:30 PM (A) 8 $ - $
7/09/06 Incoming
7/09/06 Incoming 1:34 PM (A) 21 - $
7/09106 New York, NY 2:00 PM (A) 2 - $
7/09/06 Incoming 2:01 PM (A) 13 - $
7A39/06 Bronx Nyc, NY 2:16 PM (A) 7 S - $
7/09/06 White Pls, NY 2:39 PM (F) 1 S - $
7/09/06 White Pls, NY 2:39 PM (F) 1 - $
7/09/06 Queens Nyc, NY 2:41 PM 2 - $
2:46 PM (F) 1 - S
7/09/06 White Pls, NY
7/09/06 White Pis, NY 3:12 PM (F) 1 - $
7/09/06 Queens Nye, NY 3:16 PM 5 - $
7/09/06 White Pls, NY 3:55 PM (F) 1 - $
7/09/06 White Pls, NY 3:56 PM (F) 1 - $
7/09/08 White Pls, NY 3:57 PM (F) 1 - $
7/09/06 White Pls, NY 3:57 PM (F) 1 - $
7/09/06 White Pls, NY 3.68 PM (F) 1 - $
7/09/06 White Pis, NY 3:59 PM (F) 1 - $
7/09/06 White Pls, NY 4:00 PM (F) 1 - $
7/09/06 White Pls, NY 4:01 PM (F) 1 - S
7/09/06 White Pls, NY 4:06 PM (F) 1 - $
7/09/06 White Pis, NY 4C6 PM (P) 1 - $
7/09/06 White Pis, NY 4:08 PM 1 - $
7/09/06 Bronx Nyc, NY 4:15 PM (F) 1 - S
7/09/06 Bronx Nyc, NY 4:16 PM (F) 1 - $
7/09/06 Bronx Nyc, NY 4:17 PM (F) 1 - $
New York, NY 4:17 PM (F) 1 - $ $
7/09/06
7/09/06 New Yedc, NY 4:17 PM (F) 13 - $
7/09/06 New York, NY 4:31 PM (F) 12 $
7/09/06 Whfte Pis, NY 4:43 PM (F) 1 $
7/09/06 White Pis, NY 4:44 PM (F) 1 • $
7/09/08 White Pis, NY 4:46 PM (F) • $
ca. Type: (A) Call Wailing (8) Call For and (C) Conference Call (C) Data/Fax (F) Mobile2Mobile (G) VOicernai (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA01725912
Itemized Details For:
Account Number:
Customer Service Number
Jul 21. 20CG Page 70 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toil Total
Destination Called Type Charges Charges
7/09/06 White Pls, NY 4:46 PM (F) $ - $
7/09/06 White Pls, NY 4:47 PM - $ $
7/09/06 White Pis, NY 4:48 PM 1 - $
7/09/06 Incoming 4:54 PM 9 - $ $
7/09/06 White Pis, NY 5:05 PM (F) 1 - $
7/09/06 White PIS, NY 5:11 PM (F) 1 - $
7/09/06 Incoming 6:18 PM (F) 2 - S
7/09/06 Incoming 524 PM 2 - S
7/09/06 Incoming 5:31 PM (A) 15 $
7/09/06 Bronx Nyc, NY 5:46 PM (F) 2 - $
7/09/06 New York, NY 5:54 PM (9 4 $
7/09/06 Incoming 6:03 PM 3 - $
7/09/06 Incoming 6:15 PM (A) 8 - $
7/09/06 Incoming 6.23 PM 3 S
7/09/06 Incoming 6:25 PM 1 - $ $
7/09/06 Incoming 6:46 PM 1 - $ $
7/09/06 Incoming 6:48 PM 1 - $ $
7/09/06 Queens Nyc, NY 6:50 PM - $
7/09/06 Incoming 6:52 PM (F) 1 - $
7/09/06 Incoming 6:55 PM (F) - $ $
7/09/06 Incoming 6:56 PM (F) - $
7/09/06 Incoming 6:59 PM 1 - $
7/09/06 Bronx Nyc, NY 11:07 PM (F) 1
7/09/06 White PIs, NY 1128 PM (F) 1 - $
7/09/06 White PIs, NY 11:29 PM 1 - $
7/09/06 Queens Nyc, NY 1129 PM 5 - $
7/09/06 White PIs, NY 11:34 PM (F) 1 -
7/09/06 White Pis, NY 11:34 PM (F) 1 - S
7/09/06 White PIs, NY 11:34 PM (F) 1 -
7/09/06 White PIs, NY 11:35 PM (F) 2 - $
7/09/06 White Pls, NY 11:38 PM (F) 1 - $
7/09/06 White PIs, NY 11:38 PM (F) 1 - $
7/09/06 White Rs, NY 11:39 PM (F) - $
7/09/06 White Pis, NY 11:39 PM (F) - $
7/09/06 White Pls, NY 11:39 PM (F) 4 - $
7/09/06 White Pb, NY 11:45 PM (F) 1 - $
Call Type (A) Call Welling (8) Call Forward (C) Conference Call (E) DaWFax (F) moblie2mcblie ((3) volcemali 00 Free Calls
(K) WPS Call (U) Other (V) '5' can
EFTA01725913
Itemized Details For:
Account Number:
Customer Service Number I fl
Jul 21, 2CC6 Page 71 of ci';
LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Tell Total
Destination Called Type Charges Charges
7/09106 White Pis, NY 11:45 PM (F) 26 - S
7/10106 New York, NY 12:11 AM (F) $ S
7/10/06 New York, W 12:12 AM (F) 1 - $
7/10/06 Bronx Nyc, NY 12:13 AM (F) 1 - s
7/10/06 Bronx Nyc, NY 12:14 AM (F) - $
7/10106 New York NY 12:15 AM (F) $ - $
7/10/06 White Pis, NY 12:16 AM (F) 1 - $
7/10/06 White PIS, NY 1Z17 AM (F) - $
7/10/06 White Pis, NY 12:17 AM (F) 1 - $ $
7/10/06 White Pis, NY 12.18 AM (F) 1 - $
7/10/06 White Pls, NY 12:18 AM (9 1 - $
7/10/06 White Pls, NY 12:19 AM (F) 1 $
7/10/06 New York, NY 12:19 AM (F) 1 - $
7/10/06 White Pis, NY 12:21 AM (F) - $
7/10/06 White Pis, NY 1Z21 AM (F) - $
7/10/06 White Pis, NY 12:23 AM 1 - $
7/10/06 White Pis, NY 12:24 AM (F) - $
7/10/06 White Pls, NY 12:24 AM (F) $
7/10/06 White Pls, NY 12:25 AM 1 - $
7/10/06 White Pts, W 12:25 AM 1 - $
7/10/06 White Pie, NY 12.26 AM (F) $
7/10/06 White Pls, NY 12:26 AM (F) 1 $
7/10/06 White Pls, NY 12:26 AM (F) 1 - $
7/10/06 White Pls, NY 12:27 AM (9 1 - $
7/10/06 Incoming 6:45 AM (F) 1 - $
7/10/06 White Pis, NY 7:51 AM (F) 1 • $ • $
7/10/06 White Pis, NY 7:51 AM (F) 1 -
7/10/06 White Pls, NY 7:52 AM (F) 1 - $
7/10/06 White Pis, NY 7:53 AM (F)
7/10/06 White PIS, NY 7:54 AM (F) 1 -
7/10/06 White P1s, NY 7:65 AM (9 1 $
7/10/06 White Pls, NY 7:56 AM (F) 1 -
7/10/06 White Pis, NY 7:56 AM (F) 1 -
7/10/06 White PI% NY 7:57 AM (F) - . $
7/10/06 White Pis, NY 7:58 AM (F) 1
7/10/06 White Pis, NY 7:69 AM (F) - $
Cal Typo: (A) Call Waiting ($) Call Forward (C) Conference Call (e) Data/Fax (F) Mobile2Mobite (G) Volcarnaill (H) Free Calls
(K) IMPS Can (U) Other (V)'S' Call
EFTA01725914
Itemized Details For:
Account Number:
Customer Service Number
Page 72 of 97
Jul 21, 2006
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Time Number Call Minutes Airtime Toll Total
Date Call
Destination Called Type Charges Charges
7110106 White Pls, NY 7:59 AM (F) 14 - $
7/10/08 New York, NY 8:13 AM (F) 2 S - S
7/10/06 White Pis, NY 8:17 AM (F) - $
7/10/06 White Pis, NY 8:18 AM (F) 1 - $
white Pis, NY 8:18 AM (F) 1 - $
7/10/06
7/10/06 White Pls, NY 8:19 AM (F) 1 - $
7/10/06 White Pls, NY 820 AM (F) 1 - S
7/10/06 White Pls, NY 821 AM (F) 1 - S
7/10/06 White Pis, NY 922 AM (F) - S
ntoiros White Pis. NY 922 AM (F) 1 - $
9:24 AM (F) 22 - S
7/10/06 New York, NY
7/10/06 New York, NY 10:26 AM (F) - $
7/10/06 New York, NY 10:42 AM (F) 1 - $
7/10/06 New York, NY 10:43 AM (A) 9 - $ $
7/10/06 Incoming 10:47 AM (A) 1 $ - $
7/10836 New York, NY 10:51 AM (F) 9 - $
Bklyn Nyc, NY 11:00 AM 3 -
7/10/06
7/10/06 White Pls, NY 11:03 AM (F) 1 - $
7/10/06 New York, NY 1202 PM (F) - S
7/10/06 New York, NY 12:02 PM 1 - $
7/10/06 White Pls, NY 12:03 PM 1 - $
7/10/06 Incoming 1204 PM (F) 16 $ - $
(F) .- 1 - $ $
7/10/06 White Pls, NY 1220 PM
New York, NY 1221 PM (F) 1 - $
7/10/06
7/10/06 White Pis, NY 12:35 PM (F) 1 - $
7/10/06 New York, NY 1237 PM (F) 1 - $
7/10/06 New York, NY 1249 PM (F) 1 • $
(F) 2 $ $
7/10/06 New York, NY 1250 PM
7/10/06 Incoming 12:51 PM (F) $
7/10/06 Incoming 12:52 PM (F) 6 - $
7/10/06 New York, NY 12:58 PM 6 - $
7/10/06 New York, NY 1:05 PM - $
7/10/06 New York, NY 1:06 PM - S
(F) 1 - $ $
7/10/06 1Nhlte Pls, NY 1:08 PM
7/10/06 White Pis, NY 1:09 PM (8) 1 - $
7/10/06 White Pls, NY 1:30 PM (F) 1 - $
Free Calls
Call Type: (A) Call Waking (B) Call Fuward (C) Conference Call (E) Data/Fax (F) Mobie2Mobile (G)Voieemail (11)
(K) WP$ Call (U) Other M'6' Call
EFTA01725915
Itemized Details For.
Account Number:
Customer Service Number
Page 73 of 97
Jul 21, 2006
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Number Call Minutes Airtime Toll Total
Date Call Time
Destination Called Type Charges Charges
1:39 PM 3 $ $
7/10/06 Ossining, NY
7/10/06 White Pis, NY 1:43 PM (F) 1 - S
7/10/06 White Pis, NY 1:44 PM () 1 $ -
7/10/06 Yonkers, NY 1:45 PM 1 $ $
7/10/06 White Pis, NY 1:45 PM (F) 1 - $
1:46 PM (F) 1 - $ $
7/10/06 White Pis, NY
7/10/06 White Pis, NY 1:46 PM (F) - $
7/10/06 White PIS, NY 1:48 PM (F) 1 - $
7/10/06 White Pls, NY 1:48 PM (F) 1 - $
7/10/06 White Pis, NY 1:49 PM (F) 1 - $
7/10/06 White PIS, NY 1:52 PM (9 1 - $
7/10/06 White Pls, NY 1:53 PM 1 - $
7/10/06 New York, NY 1:55 PM (F) 1 $ - $
7/10/06 White Pie, NY 3:02 PM MEM (F) - $ $
7/10/06 White Pls, NY 3:02 PM (F) 1 - $
7/10/06 White Pls, NY 3:03 PM (F) 1 -
7/10/06 White Pis, NY 3:04 PM (F) $
7/10/06 White Pis, NY 3:04 PM (F) 1 S - $
3:05 PM (F) 1 S - $ $
7/10/06 White Pis, NY
3:05 PM 1 S - $ $
7/10/06 White Pls, NY
7/10/06 White Pls, NY 3:06 PM (F) 1 - S
7/10/06 White Pis, NY 3:06 PM (F) 1 - $
(F) $ $ •
7/10/06 White Pis, NY 3:14 PM
3:17 PM 1 - $ $
7/10/06 New York, NY
7/10/06 New York, NY 3:17 PIA (F) 1 S - $
3:18 PM (F) 1 $
7/10/06 NOW York, NY
7/10/06 White Pls, NY 3:25 PM (F) 1 - $
7/10/06 New York, /if 3:25 PM (9 8 - $
7/10/06 New York. NY 3:33 PM (F) - $
3:33 PM (F) 14 - $
7/10/06 New York, NY
7/10/06 White Pls, NY 3:51 PM (F) 1 - $
7/10/06 White Pls, NY 3:52 PM (F) 1 - $
7/10/06 White Pie, NY 3:53 PM (F) - $
7/10/08 White PIS, NY 3:54 PM (F) 1 - $
7/10/06 White Pls, NY 3:54 PM 1 $
7/10/06 White Pis, NY 3:55 PM (F) 1 - $
Free Calls
Call Type; (A) Call Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile:Mobile (G) Voicornail (l4)
(K) WPS Call (U) Other M 'r Call
EFTA01725916
Itemized Details For:
Account Number:
Customer Service Number
Page 74 of 97
Jul 21, 2C06
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Time Number Call Minutes Airtime Toll Total
Date Call
Destination Called Type Charges Charges
7/10/06 White Pls, NY 3:56 PM (F) 1 - $
7/10/06 White Pis, NY 424 PM (F) 1 - $
7/10/06 White Pls, NY 4:25 PM (F) - $
7/10/06 White Pls, NY 426 PM (F) - $
7/10/06 White Pis, NY 426 PM (r) - $
7/10/06 White Pls, NY 4:27 PM (F) 1 - $
7/10/06 White Pis, NY 4:34 PM (F) 1 - $
7/11/06 New York, NY 10:01 AM (I-) 1 $
7/11/06 New York, NY 10:01 AM (F) 1 S - $
7/11/06 White Pls, NY 10:02 AM (F) 1 S - $
10:03 AM (F) 1 S - $ $
7/11/06 White Pls, NY
7/11/06 white Pls, NY 10:04 AM (F) - $
7/11/06 White Pis, NY 10:04 AM (F) 1 - $
7/11/06 White Pls, NY 10:05 AM (F) - $
7/11/06 New York, NY 1a03 PM (A) 71 $
New York. NY 1:29 PM 1 - $ $
7/11/06
New York, NY 1:30 PM 1 $ - $ $
7/11/06
7/11/06 While Pls, NY 1:33 PM (F) 1 $
7/11/06 White Pls, NY 1:33 PM (1) 1 - $
7/11/116 White Pls, NY 1:34 PM (F) 1 • $
7/11/06 White Pis, NY 1:34 PM 1 $
1:35 PM (F) 1 - $ $
7/11/06 White Pis, NY
7/11/06 New York, NY 1:36 PM (F) 1 $ - $
7/11/06 White Pis, NY 2:29 PM (F) 6 - $
7/11/06 White Pls, NY 3:47 PM (F) 1 - $ $
7/11/06 White Pls, NY 3:47 PM (F) 1 - $
7/11/06 New York, NY 3:50 PM (F) $
7/11/06 New York, NY 3:51 PM (F) 1 - $
7/11/06 New York, NY 3:52 PM (F) 1 - $
7/11/06 New York, NY 3:52 PM (F) 1 $
7/11/06 New York, NY 3:53 PM (F) 1 - $
7/11/06 New York, NY 3:53 PM (F) 1 - $
7/11/06 White PIG, NY 3:54 PM (F) - $
7/11/06 White Pis, NY 3:55 PM (F) 1 - $
7/11/06 New York NY 3:55 PM (F) 1 - $
7/11/06 New York, NY 4:39 PM (F) 1 - $
Call Type: (A) Cal Waiting (B) Call Forward (C) Conference Call (E) Datalrax (F) felortille2Moblie (G) Voicemail (H) Free Calls
(K) WPS Cal (U) Other (V) '5' Call
EFTA01725917
Itemized Details For:
Account Number:
Customer Service Number
Jul 21, 20CG Page 75 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
7/11/06 New York, NY 4:40 PM (F) 1 - $
7/11/06 White Pls, NY 4:42 PM (F) - $
7/11/08 While Pis, NY 5:03 PM (F) - $
7/11/06 White Pis, NY 8:05 PM (F) 1 - $
7/11/06 White Pls, NY 8:06 PM (F) - $
7/11/06 White Pie, NY 8:07 PM 5 $ - $ $
7/11/06 White Pis, NY 8:12 PM (F) 1 - $ $
7/11/06 White Pis, NY 8:13 PM 1 S
7/11/06 White Pis, NY 8:14 PM (F) 1 - S
7/11/06 White Pie, NY 8:66 PM (F) - $
7/11/06 Incoming 9:32 PM (F) 2 $ - $
7/11A)8 New York, NY 10:06 PM (F) 1 $ - S
7/11106 New York, NY 10:06 PM (F) 1 - $
— 7/11/06 New York, NY 10:06 PM (F) 1 - $
7/11/06 White Pis, NY 10:07 PM (F) -
7/11/06 White Pie, NY 10:08 PM (F) 1 - $
7/11/06 Incoming 10:10 PM (A) 28 - $
7/11/06 White Pis, NY 10:38 PM 1 - $
7/11/06 Incoming 10:39 PM (F) 2 - $
7/11/06 Incoming 10:42 PM (A) 6 - $
7/11/06 White Pis, NY 10:64 PM (F) 1 - $
7/11/06 White Pie, NY lass PM - $
7/11/06 Incoming 11:02 PM (F) 10 • $ - $
7/11/06 White Pls, NY 11:13 PM 2 - $
7/11/06 New York, NY 11:55 PM (F) 17 $ - $
7/12/06 White Pls, NY 12:15 AM (F) 1 - $
.7/12/06 White Pls, NY 12:18 AM (F) 1 - $
7/12/06 Incoming 12:46 AM (F) 1 $ - $
7/12/06 White Pis, NY 9:07 AM (F) 1 $
7/12/06 White Pis, NY 9:31 AM (F) 1 - $
7/12/06 White Pls, NY 9:40 AM (F) - $
7/12/06 White Pis, NY 9:41 AM (F) • $
7/12/06 White Pis, NY 9:42 AM (F) 1 - $
7/12/06 White INS, NY 9:42 AM 1 - $
7/12/06 White Pie, NY 9:47 AM (F) $
7/12/06 White Pis, NY 9:48 AM (F) 1 - $
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Motile (G) Vcicemall (H) Free Calls
(K) WP$ Cal (0) Other (V) '5' Call
EFTA01725918
Itemized Details For:
Account Number:
Customer Service Number 1
Jul 21, 2005 Page 76 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
7/12/06 White Pls, NY 9:50 AM (F) 1 - $
7/12/06 New York, NY 10:02 AM (F) 1 - $ $
7/12/06 New York, NY 10:02 AM (F) 1 - $ $
7/12/06 New York, NY 10:16 AM (F) 1 - $
7/12/06 New York, NY 1028 AM (F) - $ $
7/12/06 White Pls, NY 1029 AM (F) 1 - $ $
7/12/06 White Pls, NY 1029 AM 24 $ - $
7/12/06 White Pis, NY 10:54 AM (F) 1 - $
7/12/06 White Pis, NY 10:55 AM (F) - $
7/12/06 White Pis, NY 1:32 PM 1 - $ $
7/12/06 White Pis, NY 1:33 PM (F) 1 $
7/12/06 White Pls, NY 1:33 PM 6 - $ $
7/12/06 White Pis, NY 224 PM 1 $
7/12/06 White Pls, NY 224 PM (F) 1 • $
7/12/06 White Pls. NY 226 PM 32 $
7/12/06 White Pls, NY 3:15 PM (F) 1 - $
7/12/06 White Pls, NY 3:.50 PM (F) 1 • $
7/12/06 White Pls, NY 3:51 PM (F) - $
7/12/06 White Pls, NY a53 PM (F) 1 - $
7/12/06 New York, NY 4:50 PM 1 - $
7/12/06 New York, NY 4:51 PM (F) $ - $ $
7/12/06 Incoming 5:23 PM 1
7/12/06 White Pls, NY 5:55 PM (F) 1
7/12/06 White Pls, NY 5:55 PM (F) 1
7/12/06 White Pls, NY 6:01 PM (F)
7/12/06 White Pis, NY 6:02 PM (F) 1
7/12/06 New York, NY 6:02 PM (F) 1 $
7/12/06 New York, NY 6:03 PM (F) 1 $
7/12/06 Incoming 621 PM (F)
7/12/06 White Pis, NY 6:29 PM (F) 1
7/12106 White Pls, NY 6:29 PM (F) 1
7/12/06 White Pls, NY 6:29 PM (F) 1
7/12/06 White Pls, NY 6:33 PM (F) 1
7/12/06 White Pls, NY 6:35 PM (F) 30
7/12/06 White Pis, NY 7:04 PM (F) 10
7/12/06 White Pls, NY 7:52 PM (F) 1
Call Type: (A) Call WalUrg (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K)WPS Cali (U) Other (V) '5' Call
EFTA01725919
Itemized Details For:
Account Number.
Customer Service Number 1
Jul 21, 2006 Page 77 or ", 7
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
7/12/06 White Pis, NY 7:52 PM (F) 1 $ - $
7/12/06 White Pis, NY 7:52 PM (F) 1 - $
7/12/06 White Pls, NY • 7:53 PM (F) 1 S - $ $
7/12/06 White Pis, NY 7:53 PM (F) 1 - $
7/12/06 White Pls, NY 7:54 PM (F) 1 S - $
7/12/06 White Pls, NY 7:54 PM (F) 1 S - $
7/12/06 White Pls, NY 7:55 PM (F) 1 S - $
7/12/06 White Pls, NY 7:55 PM (F) - $ $
7/12/06 White Pls, NY 7:56 PM (F) 1 - $
7/12/06 White Pls, NY 7:57 PM (F) $
7/12/06 WNW Pls, NY 7:57 PM (F) $
7/12/06 White Pls, NC 7:58 PM (F) 1 - $
7/12/06 White Pls, W 8:00 PM (F) 1 - $
7/12/06 White Pis, NY— '8:01 PM (F) 1 - $
7/12/06 White Pls, NY 8:01 PM (F) 1 $ - $
7/12/06 White Pls, NY 8:02 PM (F) 1 $ - $
7/12/06 White Pis, NY 8:14 PM (F) 1 $ $
7/12/06 White Pls, NY 8:15 PM (F) 1 - $
7/12/06 White Pls, NY 8:15 PM (F) 1 - $
7/12/06 White Pls, NY — - 8:16 PM (F) 1 - $
7/12/06 White PIs, NY 8:16 PM 1 - S
7/12/06 White Pis, NY 8:17 PM (F) 1 - $
7/12/06 White NY 8:17 PM (F) 1 ' S - $
7/12/06 White Pis, NY 8:18 PM (F) 1 - $
7/12/06 New York, NY 8:18 PM (F) 1 - $
7/12/06 white Pis, NY 10:28 PM (F) -
7/12/06 White Pls, NY 10:29 PM (F) 1 - $
7/12/08 Incoming ' 10:36 PM (A) 10 S - $
7/12/06 New Writ, NY 11:58 PM (F) 1 - $
7/12/06 New York, NY 11:59 PM (F) - $
7/13/06 Bronx Nye, NY 12:00 AM (F) 1 - $
7/13/06 Bronx Nye, NY 12:01 AM (F) 1 - S
7/13/08 New York, NY 1Z02 AM (F) 1 • $
7/13/06 New York, W 12:02 AM (F) 1 - $ $
7/13/06 New York, W 12:03 AM (F) 1 $ • $
7/1306 White Pts, NY 12:04 AM • $
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F)Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WP$ Call (U) Olrer (V) 'V Cad
EFTA01725920
Itemized Details For
Account Number:
Customer Service Number 1
Jul 21,2006 Page 78 of 07
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Typo Charges Charges
7/13/06 White PIs, NY 12:05 AM 3 S - $ $
7/13/06 New York, NY 11:33 AM (F) 1 • $ - $
7/13/06 Toronto, ON 11:49 AM 1 $ $ 0.20 S 0.20
7/13/06 New York, NY 11:56 AM (A) 14 - $ $
7113/06 New York, NY 12:10 PM: (A) 16 $
7/13/06 Incoming 1215 PM, (A) - $ $
7/13/06 New Yoik, NY 12:42 PM 1 - $
7/13/06 New York, NY 12:43 PM (F) 1 - $
7/13/06 Bklyn Nyc, NY 12:44 PM 0361 (A) 2 $
7/13/06 Incoming 12:45 PM (A) 1 - $
7/13/06 New York, NY 1:23 PM (F) 1 $
7/13/06 New York NY 1:23 PM (F) 3 - $
7/13/06 Incoming 1:27 PM 12 - $
7/13/06 white Pls, NY 251 PM 1 - $
7/13/06 White Pis, NY 3:51 PM 1 - $
7/13/06 New York, NY 3:54 PM (9 2 - $
7/13/06 YVTite Pls, NY 3:56 PM (F) - $
7/13/06 White PIS, NY 3:56 PM (F) 1 - $
7/13/06 New York, NY 4:52 PM (F) 1 - $
7/13/06 New York, NY 4:52 PM (F) 1 - $
7/13/06 New York, NY 4:53 PM (F) $ -
7/13/06 New York, NY 4:53 PM (F) $ - $
7/13/06 Now York, NY 4:55 PM (9 - $
7/13/06 New York, NY 4:56 PM (F) 1 - $
7/13/06 New York, NY 5:01 PM (F) - $
7/13/06 Incoming 5:04 PM (F) 1 - $
7/13/06 New York, NY 5:12 PM 1 - S
7/13/06 New York, NY 5:33 PM (F) 1 -
7/13/06 New York. NY 5:33 PM (F) - $ $
7/13/06 New YOrk, NY 7:45 PM (F) 1
7/13/06 New York, NY 7:46 PM (F) 1 - $
7/13/06 New York, NY 7:46 PM (F) 1 - $
7/13/06 New York, NY 7:47 PM (9 - $
7/13/06 New York, NY 7:47 PM (F) 1 - $
7/13/06 New York. NY 7:48 PM (F) 1 - $
7/13/06 New York, NY 7:46 PM 2 S
Cal Type: (A) Cal Wafting (B) Call Forward (C) ConferenCe Can (9 Data/Fax (F) Mobite2MobIle (0) Voicemail (Ft) Free Calls
(K) WPS Can (V) Other (V) '5' Call
EFTA01725921
Itemized Details For:
Account Number:
Customer Service Number
Jul 21, 2006 Page 79 cl 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
7/13/06 New York, NY 7:50 PM (F) 1 • $
7/13/06 White Pls, NY 7:50 PM (F) 1 • $
7/13/06 White Pls, NY 7:51 PM (F)
7/13/06 White PIs, NY 7:54 PM (F) 1
7/13/06 White Pis, NY 7:54 PM (F) 1 • $ S
7/13/06 mite Pis, NY 7:55 PM MEM (F) 1 - S $
7/13/06 New York, NY 7:56 PM (F) • $ $
7/13/06 New York, NY 91:07 PM (F) - $ S
7/13/06 New York, NY 9:21 PM (F) 1 - $
7/13/06 New York, NY 9:21 PM (F) 6 $ - $
7/13/06 New York, NY 9:29 PM (F) 2 $ $ $
7/13/06 Incoming 9:32 PM (F) a - $
7/13/06 IncomIng 9:41 PM (F) a - $
7/13/06 New York, NY 951 PM (F) 1 • $ .•
7/13/06 New York, NY 9:56 PM (F) 1 - $
7/13/06 White Pis, NY 9:57 PM (F) 1 - $
7/13/06 Incoming 9:59 PM (F) 6 • $
7/13/06 White Pis, NY 10:05 PM (F) 1 - $
7/13/06 VVhlte Pis, NY 10:23 PM 1 - $
7/13/06 White Pls, NY 10:24 PM 1 • $ • $
7/13/06 White Pis, NY 1027 PM 1 - $
7/13/06 White Pis, NY 10:28 PM 1 -
7/13(08 New York, NY 10:44 PM (F) 6 • $
7/13/06 New York, NY 10:50 PM (F) 5' $ $
7/13/06 incoming 10:66 PM (F) 4 $
7/13/06 wane Pls, NY 11:01 PM (F) - $
7/13/06 White Pis, NY 11:01 PM (F) 1 - $
7/13/06 White Pls, NY 11:02 PM (F) - $
7/13/06 New York, NY 11:04 PM (A) 5 $
7/13/06 White Pis, NY 11:09 PM (F) - $ $
7/13/06 White Pis, NY 11:10 PM 1 - $
7/13/06 White Pls, NY 11:11 PM (F) 9 -
7/13/06 White Pis, NY 11:21 PM (F) 4 S -
7/13/06 Incoming 11:54 PM (F) 3 - $
7/13/06 White Pis, NY 11:69 PM (F) 1 - $
7/13/06 White PIS, NY 11:59 PM (F) 1 S $
Cat Type: (A) Call Waiting (B) Call Forward (C) Conference Cali (E) Data/Fax (F) MoNie2mobas (G) VotcemN (N) Free Caus
(K) WPS Call (U) Other (V) '5' Call
EFTA01725922
Itemized Details For:
Account Number:
Customer Service Number 1
Jul 21, 2006 Pago 80 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Typo Charges Charges
7/13/06 White Pls, NY 11:59 PM (F) 1 - $
7/14/06 White Pls, NY 12:00 AM (F) -
7/14/06 White Pls, NY 12.02 AM 1 $ -
7/14/06 White Pls, NY 1Z02 AM (F) 1 • $ - $
7/14/06 white Pis, NY 1203 AM (F) - $ S
7/14/06 New York, NY 12:03 AM (F) 21 - $
7/14/06 VVhlte Pls, NY 12:24 AM (F) 1 S - $
7/14/06 White Pls, NY 12:25 AM (F) 1 - $
7/14/06 New York, NY 12:27 AM (F) 1 - $
7/14/06 New York, NY 12:27 AM (F) 1 - $
7/14/06 New York, NY 12:27 AM (F)
7/14/06 New York, NY 12:28 AM (F) 1 - $
7/14/06 Incoming 1229 AM (F) 48 - $
7/14/06 Incoming 8:41 AM (F) - S
7/14/06 White Pls, NY 8:54 AM (C) 115
7/14/06 Incoming 9:31 AM (c) 3
7/14/06 Incoming 10:59 AM 3 - $
7/14/06 Incoming 11:59 AM 1 - $
7/14/06 Incoming 1:09 PM 2 $
7/14/06 White Pls, NY 1:13 PM 2 $
7/14/06 New York, NY 124 PM (F) 1 - $
7/14/06 New York, NY 1:30 PM (F) 1
7/14/06 New York, NY 1:35 PM (F) 1
7/14/06 White Pis, NY 1:56 PM 2 - $
7/14/06 White Pls, NY 2:44 PM - $
7/14/06 White Pls, NY 2:48 PM - $ S
7/14/06 White Pis, NY 3:01 PM • $ $
7/14/06 Incoming 3:05 PM 1 - $ $
7/14/06 White Pls, NY 3:10 PM - $
7/15/06 Toronto, ON 3:42 AM 1 $ - $ 0.20 $ 0.20
7/15/06 Bklyn Nyc, NY 6:16 PM (F) 1 $ - S $ -
7/15/06 Bklyn Nyc, NY 5:17 PM (F) 3 $ - $ $
7/15/06 Incoming 6:00 PM (F) 1 $ - S $
7/15/06 Incoming 6:24 PM (F) - S S
7/15/06 White Pis, NY 6:27 PM - $
7/15/08 White Pis, NY 628 PM • $
Cal Type: (A) Cal waiting (B) Call Forward (C) Conference Can (E) Date/Fax (F) Mobile2Mohrie (G) Voicemail Q4) Fro., Calls
(K) WPS Cell (U) Other (V) '5' Call
EFTA01725923
Itemized Details For.
Account Number:
Customer Service Number 1
Jul 21, 2006 Page 81 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
7/15/06 Bronx Nye, NY &31 PM (F) 1 $ - $ S
7/15/06 Bronx Nyc, NY 6:32 PM (F) - $
7/15/06 Bronx Nyc, NY 6:54 PM (F) 1 $ - $
7/15/06 White Pis, NY 7:11 PM - S $
7/15/06 White Pis, NY 8:38 PM 1 $ - $ $
7/15/06 White Pis, NY 8:39 PM 1 $ - $ S
7/15/06 White Pls, NY 8:41 PM 1 $ S
7/15/06 White Pls, NY 8:42 PM 1 - $
7/15/06 White Pis, NY 8:53 PM 1 $ - $
7/15/06 White Pls, NY 8:56 PM 1 • $
7/15/06 White Pis, NY 8:59 PM 1 - $
7/15/06 White Pls, NY 8:59 PM 1 $ $
7/15/06 Bronx Nyc, NY 9:00 PM (F) 5 - $
7/15/06 incoming 9:05 PM 1 - $ $
7/15/06 Bronx Nyc, NY 9:05 PM (F) 18 - $
7/15/06 Bronx Nye, NY 9:28 PM (F) - $
7/15/06 Bronx Nyc, NY 9:29 PM (F) 1 - $
7/15/06 Bronx Nyc, NY 9:30 PM (F) 1 $
7/15/06 White Pls, NY 9:31 PM 1 • $
7/15/06 White Pls, NY 9:32 PM 1 $ - $ $
7/15/06 Bronx Nye, NY 9:34 PM (F) 1 • $ $
7/15/06 New Yogic, NY 9:34 PM (F) 1 • $
7/15/06 New York NY 9:35 PM (F) 1 - $
7/15/06 New York NY 9:36 PM (F) 1 5 - $
7/15/06 New York, NY 9:37 PM (F) 1 • $ $
7/15/06 White Pls, NY 9:39 PM 3 • $ $
7/15/06 Bronx Nyc, NY 10:13 PM (F) 14 - $ $
7/15/06 Bronx Nye, NY 10:28 PM (C) 27 • $
7/16/06 New York, NY 10:35 PM (C) - $
7/15/06 White Pls, NY 11:06 PM 1 - S • $
7/15/06 Bronx Nyc, NY 11:07 PM (F) 1
7/15/06 Bronx Nyc, NY 11:08 PM (F) 1 - $
7/15/06 Bronx Nyc, NY 11:09 PM (F) - $
7/15/06 Bronx Nyc, NY 11:12 PM (F) 1 - $
7/15/06 Bronx Nyc, NY 11:13 PM (F) 1 • $
7/15/06 Bronx Nyc, NY 11:14 PM (F) 1 - $
Call Type: (A) Call Waiting (Et) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mebile (G) Voicemail (H) Free Calls
(K) NIPS Call (U) Other (V) '6' Cal
EFTA01725924
Itemized Detail For:
Account Number:
Customer Service Number 1
Jul 21. 2006 Page 82 01 9/
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
7/15./06 White Pls, NY 11:15 PM 1 - $ $
7/15/06 Bronx Nye, NY 11:17 PM (F) 1 s - s
7/15/06 Bronx Nyc, NY 11:22 PM (F)
7/15/06 Bronx Nye, NY 11:27 PM (F) - $
7/15/06 White Pls, NY 11:28 PM 1
7/15/06 Bronx Nyc, NY 11:56 PM (F) 1 - $ $
7/15/06 Bronx Nyc, NY 11:57 PM (F) 1 - $
7/15/08 White Pls, NY 11:58 PM 1 • $
7/15/06 White Pls, NY 11:59 PM -
7/16/06 White Pls, NY 12:00 AM 1 - $
7/16/08 White Pis, NY 1Z02 AM 1 • $
7/16/06 New York, NY 12:20 AM (F) 3 $
7/16/06 Chicago, IL 1222 AM $
7/16/06 Chicago, IL 12:28 AM (F) 1
7/16/06 Chicago, IL 12:29 AM 13 - $
7/16/06 Incoming 12:54 AM 1 - $
7/16/06 Queens Nyc, NY 12:57 AM 2 - $
7/16/06 Bronx Nyc, NY 1:17 AM (F) 1 - $
7/16/06 New York, NY 1:18 AM (F) 13 - $
7/16/06 New York. NY 1:32 AM (F) 1 - $
7/16/06 New York, NY 1:32 AM (F) 1 - $
7/16/06 White Pis, NY 1:36 AM 1 - $ $
7/16/06 Bronx Nyc, NY 9:11 AM (F) 1 - $
7/16/06 Incoming 10:48 AM (F) 3 - $
7/16/06 Bronx Nye, NY 1:56 PM (A) 16 $ - $
7/16/06 White Pls, NY 221 PM 112 - $
7/16/06 White Pls, NY 4:37 PM 10 - $
7/16/06 White Pis, NY 4:47 PM 3 • $
7/16/06 New York, NY 4:54 PM (F) 1 - $
7/16/06 New York, NY 4:55 PM (F) 1 - $
7/16/06 New York, NY 4:56 PM (F) 1 • $
7/16/06 New York, NY 5:08 PM (F) 1 - $
7/16/06 Bronx Nye, NY 6:12 PM (F) 1 - $
7/16/06 Bronx Nyc, NY 5:13 PM (F) 1 $
7/16/06 New York, NY 5:14 PM (F) 1 $
7/16/06 Bronx Nyc, NY 6:00 PM (F) 26 - $
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mohile (G) Volcem.ail (II) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA01725925
Itemized Details For.
Account Number:
Customer Service Number
Page 83 of 97
Jul 21, 2006
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Timo Number Call Minutes Airtime Toll Total
Date Call
Destination Called Type Charges Charges
6:31 PM (F) 7 - s
7/16/06 Incoming
7/16/06 Bronx Nye, NY 6:37 PM (F) 1 - S
7/16/06 Bronx Nyc, NY 6:38 PM (F) - $
7/16/06 Bronx Nyc, NY 6:39 PM (F) - $ $
7/16/06 Bronx Nyc, NY 8:39 PM (F) 11 - $
7:12 PM (F) 26 - $
7/16/06 Bronx Nye, NY
7/16/06 New York, NY 7:38 PM IF) 1 $
7:39 PM (F) 14 - $
7/16/06 Bronx Nye, NY
7/16/06 New York, NY 7:53 PM (F) - S
7/16/06 New York, NY 7:53 PM (F) 1 - $
7/16/06 New York. NY 7:54 PM (F) $ - $
7/16/06 New York, NY 7:54 PM (F) 1 - $
7/16/06 New York, NY 7:55 PM (F) 1 - $
7/16/06 New York, NY 8:05 PM (F) 1 - $
7/18/06 New York. NY 8:05 PM (F) - $
7/16/06 New York, NY 8:06 PM (F) - $
7/16/06 Bronx Nye, NY 8:06 PM (F) 1 - $
8:07 PM (F) 1 - $ $
7/18/06 Bronx Nyc, NY
7/16/06 New York, NY 8:13 PM (F) 1 $ • $
.7/16/06 New York, NY 8:14 PM (F) 1 - $
7/16/06 New York. NY 8:23 PM (F) 1 - $
7/16/06 New Yorlc, NY 8:24 PM 1 $
. 7/16/06 Now York, NY 8:35 PM (F) 1 • $ - $
2 $ - $
7(16/06 Queens Nye, NY 8:36 PM
8:40 PM (F) 11 • $ • $
7/16/06 Incoming
7/16/06 New York, NY 8:51 PM (F) 1 $
New Yorlc, NY 9:00 PM 1 $ • $
7/16/06
7/16/06 New York, NY 9:46 PM (F) 5 - $
7/16/06 Yonkers, NY 10:19 PM 1 - $
7/17/06 New York. NY 7:22 AM (F) - $
7/17/06 New York, NY 723 AM (F) 1 $ - $
7/17/06 New York, NY 7:24 AM (F) - 3 $
7/17/06 New York, NY • 7:32 AM (F) 1 S - $
7/17/06 New York, NY 7:41 AM (F) - $ $
7/17/06 New York, NY 7:50 AM (F) 1 - $
7/17/06 New York, NY 7:51 AM (F) 1 $
(H) Free Calls
Call Type: (A) Call Waiting (B) CaN Forward (C) Ccnlere-ice Call (C) Dale/Fax (F) Stobile2Mobile (G) Voicemail
(IS) WP$ Call (U) Other N)'5' Cal
EFTA01725926
Itemized Details For:
Account Number:
Customer Service Number 1
Page 94 of 97
Jul 21, 2006
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Time Number Call Minutes Airtime Toll Total
Date Call
Destination Called Type Charges Charges
927 AM 1 - $ $
7/17/06 While Pis, NY
7/17/06 White Pls, NY 9:43 AM 14 S $
7/17/06 White Pls, NY 10:01 AM 25 $
7/17/06 New York, NY 11:36 AM (F) - $ $
7/17/06 New York, NY 11:37 AM (F) - $
(F) 1 $ $
7/17/06 New York, NY 11:37 AM
7/17/06 New York, NY 11:41 AM (F) 12 - $
7/17/06 White Pis, NY 12:59 PM 5 - $ $
7/17/06 New Yodc, NY 1:05 PM (F) 1 • $
7/17/06 New York, NY 1:06 PM (F) - $
7/17/06 Incoming 1:07 PM (F) 6 - $
7/17/06 Incoming 1:14 PM (F) 9 $ • $
7/17/06 incoming 1:43 PM (F) $
7/17/06 White Pls, NY 2:00 PM 2 - $
7/18/06 OueenS Nyc, NY 1:05 AM 3 - $
7/18/06 Bronx Nyc, NY 1:08 AM 1 $
7/18/06 White PIS, NY 10:09 AM 6 - $
12:21 PM 11 - $ $
7/18/08 Incoming
7/18/06 White Pls, NY 1:48 PM - $
7/18/06 White Pls, NY 2:48 PM - $
7/18/06 White Pls, NY 2:49 PM 1 - $
7/18/06 Incoming 2:51 PM Blocked NBR (F) 1 - $
7/18/06 white Pis, NY 3:07 PM (F) 1 $ $
7/18/06 White Pls, NY 3:50 PM (F) 1 - $
7/18/06 White Pls, NY 3:50 PM (F) 1 - $
7/18/06 White Pis, NY 3:50 PM (F) 1 - $
New York. NY 3:52 PM (F) 14 - S
7/18/06
7/18/06 White Pis, NY 4:55 PM (F) 1 - s $
7/18/06 White Pis, NY 4:55 PM (F) - $
7/18/06 White Pls, NY 5:18 PM (F) 1 - $
7/18/06 White Pis, NY 5:19 PM (F) -
7/18/06 White Pls, NY 5:19 PM (F) 3 $ - $
7/18/06 White Pls, NY 8:13 PM (F) - $
7/18,136 White P1s, NY 8:14 PM (F) 1 - $
7/19/06 White Pls, NY 8:19 PM (F) - $
White Pis, NY 8:19 PM (F) 1 $ $
7118/06
Call Type: (A) Call Waking (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Mobile (G) Voicemail (H) Free Calls
(K) WPS Cal (U) Other (V) '5' Call
EFTA01725927
Itemized Details For:
Account Number:
Customer Service Number
Page 85 of 97
Jul 21, 2006
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Call Minutes Airtime Toll Total
Date Call Time Number
Destination Called Type Charges Charges
8:20 PM (F) 1 - $ $
7/18/06 White PIS, NY
(A) 1 S - $ $
7/18/06 White Pls, NY 621 PM
(F) - $ $
7/18/06 Bronx Nyc, NY 928 PM
(F) 1 - $ $
7/18/06 New York, NY 9:29 PM
1 - S
7/18/06 New York, NY 929 PM
7/18/06 Bronx Nyc, NY 920 PM a (F) 1 s
7/18/06 New York, NY 921 PM (F) 1 $ - S
7/18/06 New York. W 9:31 RA (F) 1 $ - $
Bronx Nyc, NY 9:31 PM (F) 1 - $
7/18/06
7/18/06 White Pls, W 9:32 PM (F) 1 -
White Pls. NY 9:32 PM (F) - $
7/18/06
White Pie, NY 9:33 PM (F) 1 • S
7/18/06
7/18/06 White Pls, NY 9:33 PM (F) - $
White Pls, NY 9:43 PM (F) 1 - $
7/18/06
7/18/06 New York, NY 9:46 PM (F) - $
(F) - $ $
7/18/06 New York, NY 9:46 PM
7/18/06 Bronx Nyc, NY 9A7 PM (F) 1 -
7/18/06 Bronx Nyc, NY 9:48 PM (F) 1 $ • $
7/18/06 Bronx Nyc, NY 9:49 PM (F) 1 - $
7/18/06 Bronx Nyc, NY 9:49 PM (F) 1 - $
9:49 PM (F) - $
7/18/06 Bronx Nyc, NY
7/18/06 Bronx Nye, NY 9:49 PM (F) 1 - $
7/18/06 Bronx Nyc, W 9:51 PM (F) 1 $ • $
New York, NY 9:51 PM (F) 1 - $
7/18/06
7/18/06 New York, W 9:62 PM (F) 1 - $
Bronx Nyc, NY 10:10 PM (F) 1 - $
7/18/06
7/18/06 Bronx Nyc, W 10:10 PM (F) 1 • $
(F) - $ •
7/18/06 New Yorlc, W 10:10 PM
7/18/06 White Pie NY 10:11 PM (F) - $
7/18/06 Whito Phi, NY 10:28 PM (F) 1 $ -
10:29 PM (F) - $
7/18/06 Bronx Nyc, NY
7/18/06 Bronx Nyc, NY 10:29 PM MI= (F) - $
7/18/06 Bronx Nyc, W 10:29 PM (F) 1 - $
New York, NY 10:30 PM (F) 1 -
7/18/06
7/18/06 New York, NY 10:30 PM (F) 1 $ - $
7/18/06 New York, NY 10:30 PM (F) - $
can Type: (A) Call Waiting (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Motile2Mobile (G) VOiCerrlail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Cali
EFTA01725928
Itemized Detail& For:
Account Number:
Customer Service Number 1
Jul 21, 2006 Page 88 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
7/18/06 Bronx Nye, NY 10:31 PM (F) 1 - $
7/18/06 Bronx Nyc, NY 10:37 PM (F) 1 $ - $ $
7/18/08 New York, NY 10:37 PM (F) 1 • $
7/18/06 New York, NY 10:38 PM (9 1 $ $
7/18/06 New York, NY 10:42 PM (F) 1 • $
7/18/06 New Yolk, NY 10:51 PM (F) 1 - $ $
7/18/06 New York, NY 10:51 PM $ $
7/18/06 Bronx Nye, NY 1Cr.55 PM (0 -
7/18/06 Bronx Nyc, NY 11:02 PM (F) - $
7/18/06 New York, NY 11:03 PM (F) -
7/18/06 New York, NY 11:04 PM 1 - $
7/18/06 New York, NY 11:04 PM 2 - $
7/18/06 While Pls, NY 11:06 PM (F) 1 - $
7/18/06 Bronx Nye, NY 11:07 PM (F) 1 -
7/18/06 Bronx Nyc, NY 11:07 PM (F) 1 $ $
7/18/06 New Yodc, NY 11:08 PM (F) 1 - $
7/18/06 New York, NY 11:08 PM (F) 1 $ $
7/18/06 New York, NY 11:09 PM (F) - $
7/18/06 New York, NY 11:09 PM EIMIE (0 1 -
7/18/06 New York, NY 11:10 PM (F) 1 $
7/18/06 White Pls, NY 11:13 PM 4 - $
7/18/06 New York, NY 11:23 PM (F) 1 - $
7/18/08 Bronx Nyc, NY 11:23 PM (9 1 $
7/18/06 New York, NY ' 11:26 PM (F) - $
7/18/06 New York, NY 11:32 PM 3 - $ $
7/18/06 Bronx Nyc, NY 11:38 PM (F) 1 - $
7/19/06 White Pis, NY 12:19 AM (F) 1 - $
7/19/06 White Pis, NY 12:19 AM (F) - $ $
7/19/06 White Pls, NY 12:21 AM (F) 1 - $
7/19/06 White Pis, NY 1222 AM 1 $ $
7/19/06 VVhlte Pis, NY 12:22 AAA (F)
7/19/06 White Pis, NY 12:23 AM (r) 1 - $ $
7/19/06 white Pls. NY 12:26 AM EMIll (F) 1 - $
7/19/06 White Pls, NY 7:17 AM (F) 1 - $
7/19/06 White Pls, NY 7:17 AM (F) 19 - $
7/19/06 Incoming 8:31 AM (F) 10 - $ $
Ceti Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mohile2Mobile (G) Voicemail (H) Free Cale
(K) WPS Can (U) Other (V) '5' Call
EFTA01725929
Itemized Details For
Account Number:
Customer Service Number 1
Jul 21, 2006 Page 87 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
7/19/06 White PIS, NY 8:41 AM (F) 10 - $ $
7/19/06 White Pis, NY 8:51 AM (F) - $
7/19/08 White Pis, NY 8:52 AM (F) 1 $ $
7/19/06 White PIS, NY 8:53 AM (F) - $ $
7/19/06 White Pis, NY 9:32 AM (F) 1 - $ S
7/19/06 White Pis, NY 9:33 AM (F) 1 - $ $
7/19/06 White Pis, NY 9:39 AM (F) -
7/19/06 White Pis, NY 9:57 AM (F) 1 - $ $
7/19/06 White Pis, NY 9:58 AM (F) - S
7/19/06 White Pis, NY 9:58 AM (F) $ - $ $
7/19/06 Incoming 11:27AM (F) - $ $
7/19/06 Incoming 11:27AM (F) 9 $ $
7/19/06 Bronx Nyc, NY 11:52 AM (F) 1 $
7/19/06 White PIs, NY 1:45 PM (F) 9 $ - $
7/19/06 White Pie, NY 1:55 PM (F) 1 - $
7/19/06 White PIs, NY 1:55 PM (F) -
7/19/06 White PIS, NY 1:56 PM (F) - $
7/19/06 White Pie, NY 1:56 PM (F) - $
7/19/06 White PIs, NY 1:57 PM (F) 1
7/19/06 White Ple, NY 1:57 PM (F) 1 - $
7/19/06 White Pis, NY 1:58 PM (F) 1 - $
7/19/06 White PIs, NY 1:00 PM (F) 1 - s
7/19/06 While Pis, NY 3:01 PM (F) • 1
7/19/06 White PIs, NY 3:01 PM (F) 1 -
7/19/06 White PIs, NY 3:02 PM (F) $
7/19/06 White Pis, NY 3:48 PM (F) 1 - $ $
7/19/06 White PIs, NY 3:49 PM (F) 1 $ - $ $
7/19/06 White Pb, NY 3:50 PM 1 $ - $
7/19/06 White PIS, NY a51 PM (F) 1 S - $
7/19/06 New York, NY 3:53 PM (F) - $
7/19/06 White Pis, NY 3:54 PM (F) $
7/19/06 New York, NY 4:59 PM (F) 1 $ $
7/19/06 New York, NY 5:00 PM (F) 1 - $ S
7/19/06 New York, NY 5:01 PM (F) 1 -
7/19/06 New York, NY 5:01 PM (9 1 - S
7/19/06 White Pis, NY 5:02 PM (F) 1 S
Call Type: (A) Call Walling (8) Call Forward (C) Conference Call (E) Data/Fax (F) mobile2Motee (0) Vcreemall (H) Free Calls
(K) WPS Can (U) Other (V) '5' Call
EFTA01725930
Itemized Details For:
Account Number:
Customer Service Number 1
Jur 21, 2006 Page CZ of 97
LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
7/19/06 New York, NY 5:09 PM (F) 1 $ - $ S
7/19/06 New York, NY 5:10 PM (F) 1 $ - $ $
7/19/06 Bronx Nyc, NY 5:11 PM (F) 1 -
7/19/06 Incoming 5:13 PM (F) 8 S -
7/19/06 White Pls, NY 5:23 PM (9 1 -
7/19/06 Incoming 5:38 PM (F) 19 - $
7/19/06 Incoming 6:02 PM (F) 22 - $
7/19/06 Bronx Nyc, NY 6:58 PM (F) $
7/19/06 Bronx Nyc, NY 6:59 PM (F) 1 $ -
7/19/06 mule PIS, NY 6:59 PM (F) -
7/19/06 Bronx Nyc, NY 7:28 PM (F) $
7/19/06 Bronx Nyc, NY 7:29 PM (F) 1 $
7/19/06 New York, NY 7:30 PM (F) 1 - $
7/19/06 New York, NY 7:31 PM (F) 8 $ - $
7/19/06 Bronx Nyc, NY 7:39 PM (F) 1 $
7/19/06 Bronx Nyc, NY 7:40 PM (F) 1 - $
7/19/06 Whke Pls, NY 8:22 PM (F) 1 $
7/19/06 White Pls, NY 8:23 PM (F) 1 •
7/19/06 VVhlte Pls, NY 8:23 PM (F) 1 - $ $
7/19/06 white Pis. NY 8:24 PM 12 - $
7/19/06 New York, NY 9:36 PM (F) 1 $ - $
7/19/06 New Yorks NY 9:37 PM (F) 1 S • $
7/19/06 New York NY 9:38 PM (F) 1 S - $ $
7/19/06 White PIS, NY 9:39 PM (F) 1 S - $
7/19/06 White Ns, NY 9:39 PM (F) - $
7/19/06 White Pis, NY 9:41 PM (F) 1 - $
7/19/06 White PIs, NY 9:47 PM (F) - $
7/19/06 White Pis, NY 9:50 PM (F) - $
7/19/06 New York, NY 9:51 PM (F) - $
7/19/06 New York, NY 9:51 PM (F) $
7/19/06 Bronx Nyo, NY 9:52 PM (F) $ - $
7/19/06 Bronx Nyc, NY 9:52 PM (F) - $
7/19/06 New York, NY 9:53 PM (F) 1 S - S $
7/19/06 New York, NY 9:54 PM (F) - S
7/19/06 NOW York, NY 9:54 PM (F) 1 S -
7/19/06 New York, NY 9:59 PM (F) 1 • $
Cal Type: (A) Call waiting (8) Call Forward (C) Conference Cal: (E) Data/Fax (F) Moblle2Moblle (0) Voicemall (H) Free Calls
(K) wP3 Can (U) Other M's' Call
EFTA01725931
Itemized Details For:
Account Number:
Customer Service Number 1
Jul 21, 2006 Page 69 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
7/19/06 New York, NY 10:00 PM (F) 1 $ - $ $
7/19/06 Bronx Nyc, NY 10:01 PM (F) - $ $
7/19/06 White Pb, NY 10:02 PM (F) 1 - $ $
7/19/06 White Pis, NY 10:02 PM (F) 1 $ - $ $
7/19/06 White Pis, NY 10:03 PM (F) 1 $ - $ $
7/19/06 White Pls, NY 10:03 PM (F) 1 - $
7/19/06 White PIs, NY 1004 PM (F) 1 $
7/19/06 New Yoik, NY 10:08 PM (F) - $ $
7/19/06 Incoming 10:12 PM (F) a - $
7/19/06 VVInte Pls, NY 10:29 PM (F) - $
7/19/06 white Plc, NY 10:30 PM (F) 1 - $
7/19/06 White Pls, NY 10:30 PM (F) 1 - $
7/19/06 New York, NY 10:42 PM (F) 1 - $
7/19/06 New York, NY 10:43 PM (F) $
7/19/06 White Plc, NY 10:43 PM (F) • $
7/19/06 White Pis, NY 10:46 PM (F) 1 - $
7/20/06 White Pis, NY 7:31 AM (F) 1 • $
7/20/06 White Pis, NY 7:32 AM (F) 1 • $
7/20/06 White Pis, NY 7:32 AM MIMI (F) 41 - $
7/20/06 White Fla., NY 8:14 AM (F) 9 $
7/20/06 White Pis, NY 8:23 AM (F) 12 $ • $ $
7/20/06 White Pis, NY 8:38 AM (F) 12 - $
7/20/06 New York, NY 8:52 AM (F) 1 - $ $
7/20/06 New York, NY 10:14 AM (F) 1 $ - $
7/20/06 Incoming 10:23 AM (F) - $
7/20/06 New York, NY 11:43 AM (F) - $ $
7/20/06 New York, NY 12.08 PM (F) - $
7/20/06 New York, NY 12:09 PM (F) 1 - $
7/20/06 New York, NY 1209 PM (F) 1 - $
7/20/06 New York, NY 1210 PM (F) 1 - $
7/20/06 New York, NY 12:11 PM (F) - $
7/20/06 New York, NY 1211 PM (F) 2 - $
7/20/06 New York, NY 1226 PM (F) 1 - $
7/20/06 New York, NY 1227 PM (F) - $
7/20/06 New York, NY 1228 PM (F) 7 $ - $
7/20/06 New York, NY 1234 PM (F) 1 $ - $
Call Type: (A) Cal Walling (B) Call Fomird (C) Conference Call (E) Dafa'Fax (F) Mobile2Mobile (G) Voicemall (H) Free Calls
(K) WPS Call (U) Other (V)'6' Call
EFTA01725932
Itemized Patella For:
Account Number:
Customer Service Number
Jul 21, 2006 Page 90 of 97
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
7/20/06 New York, NY 12:35 PM (F) 1 - $ $
7/20/06 New York, NY 12:35 PM (F) 1 - $
7/20/06 New York, NY 12:36 PM (F) -
7/20/06 New York, NY 12:41 PM (F) 1 -
7/20/06 New York, NY 12:41 PM 1 - $
7/20/06 New Vont, NY 12:42 PM a (A) 4 - $
7/20/06 Incoming 1244 PM (A) 4 - $
7/20/06 New York, NY 12:48 PM (F) 1 $
7/20/06 New York, NY 12:48 PM (F) -
7/20/06 White Pls, NY 12:51 PM - $
7/20/06 New York, NY 12:52 PM (F) - $
7/20/06 New York, NY 12:56 PM (F) 1 -
7/20/06 New York, NY 12:56 PM (F) - $ $
7/20/06 Incoming 1258 PM (F) 3 - $ $
7/20/06 New York, NY 1:00 PM (F) - $
7/20/06 White PIs, NY 11:53 PM (F) 1 - $
7/20/06 White Pis, NY 11:55 PM (F) 6 - $ $
Total Zero VM calls 98 - $ S.
SUBTOTAL 6,425 $ - $ 1.89 $ 1.89
MESSAGING CHARGES
Date Service Time Destination Message Messages Direction Total
Type
7/06/06 New York, NY 10:43 AM Text 1 Outgoing $ 0.10
7/06/06 New York NY 10:45 AM Text 1 Outgoing $ 0.10
7/06/06 New York NY 10A6 AM Text 1 Outgoing $ 0.10
7/06/06 New York, NY 10A8 AM Text 1 Outgoing $ 0.10
7/06/06 New York, NY 10:48 AM Text 1 Outgoing $ 0.10
7/06/06 New Y0rk, NY 10:48 AM Text 1 Outgoing $ 0.10
7/06/06 New York, NY 10:50 AM Text 1 Outgoing 0.10
7/06/06 New York NY 10:54 AM Text 1 Outgoing 0.10
7/06/06 New York, NY 10:54 AM Text 1 Outgoing 0.10
7/06/06 New York, NY 10:54 AM Text 1 Outgoing $ 0.10
7/06/06 New York, NY 10:56 AM Text 1 Outgoing $ 0.10
7/06/06 Incoming 11:01 AM Text 1 Incoming $ 0.10
Call Type: (A) Call Waiting (Et) CaU Forward (C) Conference Call (E)DatatFax (F) Moblle2tAabile (G) Voteemett (H) Free Calls
(K) WPS can (U) Other (V) '5' Cau
EFTA01725933
Itemized Details For:
Account Number:
Customer Service Number 1
Jul 21, 2006 Page 91 of 97
MESSAGING CHARGES - (Continued)
Date Service Time Destination Message Messages Direction Total
Type
7/06/06 New York, NY 11:02 AM Text Outgoing $ 0.10
7/06/06 Incoming 11:13AM Text 1 Incoming $ 0.10
7/06/06 New York, NY 11:19 AM Text 1 Outgoing $ 0.10
7/06/06 Incoming 11:22 AM Text 1 Incoming $ 0.10
7/06/06 New York, NY 1126 AM Text 1 Outgoing $ 0.10
7/06/06 Incoming 11:31 AM Text 1 Incoming $ 0.10
7/06/06 New York, NY 11:33 AM Text 1 Outgoing S 0.10
7/06/06 Incoming 11:34AM Text 1 Incoming $ 0.10
7/06/08 New York, NY 11:36 AM Text 1 Outgoing $ 0.10
7/06/06 New York. NY 12:05 PM Text 1 Outgoing $ 0.10
7/06/06 Incoming 12:06 PM Text 1 Incoming $ 0.10
7/06/06 New York, NY 12:09 PM Text 1 Outgoing $ 0.10
7/06/06 Incoming 12:33 PM Text 1 Incoming $ 0.10
7/06/06 New York, NY 1:07 PM Text 1 Outgoing $ 0.10
7/06/06 New York, NY 1:13 PM Text 1 Outgoing $ 0.10
7/06/06 New Yorlc, NY 1:27 PM Text 1 Outgoing $ 0.10
7/06/06 Incoming 1:59 PM Text 1 Incoming $ 0.10
7/06/06 Incoming 2:48 PM Text 1 Incoming $ 0.10
7/07/06 New York, NY 6:07 AM Text 1 Outgoing $ 0.10
7/07/06 New York, NY 6:11 AM Text 1 Outgoing $ 0.10
7/07/06 New York, NY 6:12 AM Text 1 Outgoing $ 0.10
7/07/06 Incoming 6:12AM rext 1 Incoming $ 0.10
7/07/08 New York, NY 8:15 AM Text 1 Outgoing $ 0.10
7/07/06 New Yolk, NY 6:16 AM Text 1 Outgoing $ 0.10
7/07/06 Incoming 6:17 AM Text 1 Incoming $ 0.10
7/07/06 New York, NY 6:21 AM Text 1 Outgoing $ 0.10
7/07/06 New York, NY 624 AM Text 1 Outgoing $ 0.10
7/07/06 New York. NY 627 AM Text 1 Outgoing 0.10
7/07/06 New York, NY 6:31 AM Text 1 Outgoing $ 0.10
7/07/06 New Yolk, NY 6:52 AM Text 1 Outgoing $ 0.10
7/07/06 New York, NY 9:38 AM Text 1 Outgoing $ 0.10
7/07/06 White PIs, NY 8:41 PM i Text 1 Outgoing $ 0.10
7/07/06 White PIs, NY 8:43 PM Text 1 Outgoing $ 0.10
7/08/06 New York. NY 4:02 AM Text 1 Outgoing $ 0.10
7/08/06 Incoming 4:20 AM Text .1 Incoming $ 0.10
7/08/06 New York, NY 7:08 AM Text • 1 Outgoing $ 0.10
Call Type: (A) Call Waiting (B) Can Fonvard (C) Conference Call (E) Data/Fax (F) Moblle2Mobile (0) Voicemail 01) Free Cans
(K) WPS Call (U) Other M Call
EFTA01725934
Itemized Details For.
Account Number:
Customer Service Number 1
Jul 21. 2006 Papa 92 of 97
MESSAGING CHARGES - (Continued)
Date Service Time Destination Message Messages Direction Total
Type
7/08/06 New York, NY 7:09 AM Text Outgoing 0.10
7/08/06 New York, NY 8:27 AM Toxt 1 Outgoing $ 0.10
" 7/08/06 New York, NY 8:38 AM Text 1 Outgoing $ 0.10
7/08/06 New York, NY 8:40 AM Text 1 Outgoing $ 0.10
7/08/06 New York, NY 10:08 AM Text 1 Outgoing $ 0.10
7/08/06 White Pis, NY 10:10 AM Text 1 Outgoing $ 0.10
7/08/06 White Pis, NY 10:13 AM Text 1 Outgoing $ 0.10
7/08/06 White Pls• NY 11:t14 AM Text 1 Outgoing $ 0.10
7/08/06 New York, NY 10:14 AM Text 1 Outgoing $ 0.10
7/08/06 New York, NY 10:15 AM Text 1 Outgoing $ 0.10
7/08/06 New Wyk, NY 10:19 AM Text 1 Outgoing $ 0.10
-...
7/08/06 White Ple, NY 10:28 AM Text 1 Outgoing $ 0.10
7/08/06 New York, NY 10:27 AM Text 1 Outgoing $ 0.10
— 7/08/06 White Pis, NY 10:27 AM Text 1 Outgoing $ 0.10
7/08/06 White Pls. NY 1027 AM Text 1 Outgoing $ 0.10
7/08/06 White Pis, NY 10:28 AM Text 1 Outgoing $ 0.10
7/08/06 New York, NY 10:31 AM Text 1 Outgoing $ 0.10
7/08/06 White Pis, NY 11:11 AM Text 1 Outgoing S 0.10
7/08/06 White Pie, NY 11:11 AM Text 1 Outgoing S 0.10
7/08/06 White Pis, NY 11:11 AM Text 1 Outgoing $ 0.10
7/08/06 White Pis, NY 11:12 AM Text 1 Outgoing $ 0.10
7/08/06 New York, NY 11:12 AM Text . 1 Outgoing $ 0.10
7/08/06 New York, NY 11:36 AM Text 1 Outgoing $ 0.10
7/08/06 White PIs, NY 11:54 AM Text 1 Outgoing $ 0.10
7/08/06 White Pis, NY 11:54 AM Text 1 Outgoing $ 0.10
7/08/06 White Ple, NY 1:06 PM Text 1 Outgoing $ 0.10
7/08/06 White Pls, NY 1:10 PM Text 1 Outgoing $ 0.10
7/08/06 White Pis, NY 123 PM Text 1 Outgoing $ 0.10
7/08/06 White Pie, NY 1:37 PM Text 1 Outgoing $ 0.10
7/08106 White Pis, NY 1:42 PM Text 1 Outgoing $ 0.10
7/08/06 White Pie, NY •1:50 PM Text 1 Outgoing $ 0.10
7/08/06 White Ple, NY 2:12 PM Text 1 Outgoing $ 0.10
7/08/06 White Rs, NY 2:16 PM Text 1 OUtgoing $ 0.10
7/08/06 New York, NY 4:17 PM Text 1 Outgoing $ 0.10
7/08/06 New York, NY 4:18 PM Text 1 Outgoing $ 0.10
7/08/06 New York, NY 428 PM Text 1 Outgoing $ 0.10
Call Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moblle (G) Volcomail (H) Free Cats
(K) WPS Can (U) Other M '5' Call
EFTA01725935
Itemized Details For:
Account Number:
Customer Service Number
Jul 21, 2C06 Page 93 of 97
MESSAGING CHARGES - (Continued)
Date Service Time Destination Message Messages Direction Total
Type
7/06/06 New York, NY 428 PM Text Outgoing $ 0.10
7/08/06 White Pls, NY 428 PM Text Outgoing $ 0.10
7/08/05 White Pis, NY 428 PM Text Outgoing 0.10
7/08/06 New York, NY 4:36 PM Text 1 Outgoing $ 0.10
7/08/06 Incoming 4:37 PM Text Incoming $ 0.10
7/08/06 White Pls, NY 5:19 PM Text 1 Outgoing $ 0.10
7/08/06 White Pls, NY 5:19 PM Text 1 Outgoing $ 0.10
7/08/06 While Fls, NY 520 PM Text 1 Outgoing $ 0.10
7/08/06 White Pls, NY 520 PM Text 1 Outgoing $ 0.10
7/06/06 White Pls, NY 526 PM Text 1 Outgoing $ 0.10
7/08/06 White Pis, NY 623 PM Text 1 Outgoing $ 0.10
7/08/06—White Pie, NY 623 PM Text 1 Outgoing $ 0.10
7/08/06 Whhe Pls, NY 6:24 PM Text 1 Outgoing $ 0.10
7/10/06— New York, NY 5:36 AM Text 1 Outgoing $ 0.10
7/10/06 Incoming 5:51 AM Text 1 Incoming $ 0.10
7/10/06 New York. NY 5:53 AM Text 1 Outgoing $ 0.10
7/10/06 New York, NY 5:66 AM Text 1 Outgoing $ 0.10
7/10/06 New York, NY 10.32 AM Text 1 Outgoing $ 0.10
7/10/06 New York, NY 10:41 AM Text 1 Outgoing $ 0.10
7/10./06 White Pie, NY 10:56 AM Text 1 Outgoing $ 0.10
7/11/06 Bronx Nyc, NY 4:12 PM Text 1 Outgoing $ 0.10
7/11/06 Incoming 4:13 PM Text 1 Incoming $ 0.10
7/11/06 Bronx Nyc, NY 4:14 PM Text • 1 Outgoing S -0.10
7/11/06 Incoming 4:16 PM Text 1 Incoming $ 0.10
7/11/06 Bronx Nyc, NY 4:17 PM Text 1 Outgoing S 0.10
7/11/06 Bronx Nyc, NY 4:31 PM Text 1 Outgoing $ 0.10
7/11/06_ New York, NY 4:32 PM Text 1 Outgoing $ 0.10
7/11/06 Incoming 4:33 PM Text 1 Incoming S 0.10
7f11/06 New York, NY 4:36 PM Text 1 Outgoing $ 0.10
7/12106 White Pis, NY 12:41 PM Text 1 Outgoing $ 0.10
7/12/06 White Pis, NY 12:47 PM Text 1 Outgoing $ 0.10
7/12/06 White Pls, NY 3:16 PM Text 1 Outgoing $ 0.10
7/12/06 New York, NY 3:16 PM Text 1 Outgoing $ 0.10
7/12/06 White Pis, NY 3:20 PM Text 1 Outgoing $ 0.10
7/12/06 New York. NY 3:20 PM Text 1 Outgoing $ 0.10
7/12/06 White Pis, NY 3:21 PM Text 1 Outgoing $ 0.10
CO Type: (A) Call Wailing (B) Call Forward (C) Conference Cell (E) Data/Fez (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA01725936
Itemized Details For:
Account Number:
Customer Service Number 1
Jul 21. 2005 Page 94 or 97
MESSAGING CHARGES - (Continued)
Date Service Time Destination Message Messages Direction Total
Typo
7/12/06 White Pie, NY 3:21 PM Text 1 Outgoing 0.10
7/12/06 White Ns, NY , 3:34 PM Text 1 Outgoing S GAO
7/12/06 Whke Pls, NY 3:34 PM Text 1 Outgoing $ 0.10
7/12/06 New York, NY 427 PM Text 1 Outgoing $ 0.10
7/12/06 New York, NY 429 PM Text 1 Outgoing $ 0.10
7/12/06 Incoming . 4:30 PM Text 1 Incoming 0.10
7/12/06 White Pis, NY 4:32 PM Text 1 Outgoing $ 0.10
7/12/06 New York, NY 4:33 PM Text 1 Outgoing 0.10
7/12/06 Incoming 4:34 PM Text 1 Incoming 0.10
7/12/06 New York, NY 4:36 PM Text 1 Outgoing $ 0.10
7/12/06 New York, NY 4:38 PM Text 1 Outgoing $ 0.10
7/12/06 New York, NY " 4:42 PM Text 1 Outgoing $ 0.10
7/12/06 incoming 4:42 PM Text 1 Incoming $ 0.10
7/12/06 New York, NY 4:43 PM Text 1 Outgoing $ 0.10
7/12/06 New York, NY 4:45 PM Text 1 Outgoing 0.10
7/12/06 Incoming 4:49 PM Text 1 Incoming $ 0.10
7/12/06 New York, NY 4:51 PM Text 1 Outgoing $ 0.10
7/12106 New York, NY 4:57 PM Text 1 Outgoing $ 0.10
7/13/06 New York, NY 1241 PM Text 1 Outgoing $ 0.10
7/13/06 incoming — 1241 PM Text 1 Incoming S 0.10
7/13/06 New York, NY 1242 PM Text 1 Outgoing S 0.10
7/13/06 Incoming 1243 PM Text 1 Incoming S 0.10
7/13/06 New York, NY 1244 PM Text 1 Outgoing $ 0.10'
7/13/06 New York, NY 12:44 PM Text 1 Outgoing 0.10
7/13/06 Incoming 12:46 PM Text 1 Incoming $ 0.10
7/13/06 New York, NY 12:47 PM Text 1 Outgoing $ 0.10
7/13/06 Incoming 1248 PM Text 1 Incoming $ 0.10
7/13/06 New York, NY 12:50 PM Text 1 Outgoing $ 0.10
7/13/06 New York, NY 1250 PM Text 1 Outgoing $ 0.10
7/13/06 New York, NY 12:53 PM Text 1 Outgoing $ 0.10
7/13/06 Incoming 12:53 PM Text 1 Incoming $ 0.10
7/13/06 New York, NY 12:59 PM Text 1 Outgoing $ 0.10
7/13/06 New York. NY 12:59 PM Text 1 Outgoing $ 0.10
7/13/05 Incoming 1:01 PM Text / Incoming $ 0.10
7/13/06 New York, NY 1:02 PM Text 1 Outgoing $ 0.10
7/13/06 New York. NY 1:03 PM Text t Outgoing $ 0.10
Cal Type: (A) Cal Wang (B) Call Forward (C) Conference Call (E) Data/Fax (F) Motxle2Moblle (0) Voicemail (H) Free Calls
(K) WPS Call (U) Other N)'5' Call
EFTA01725937
Itemized Details For:
Account Number:
Customer Service Number 1
Ju: 21. 2000 Page 95 of 07
MESSAGING CHARGES - (Continued)
Date Service Time Destination Message Messages Direction Total
Type
7/13/06 New York, NY 1:03 PM Text 1 Outgoing $ 0.10
7/13/06 New York, NY 1:04 PM Text 1 Outgoing $ 0.10
7/13/06 New York, NY 1:08 PM Text 1 Outgoing $ 0.10
7/13/06 Now York, NY 1:08 PM Text 1 Outgoing $ 0.10
7/13/08 New York, NY 1:14 PM Text 1 Outgoing $ 0.10
7/13/06 New York, NY 1:14 Pk, Text 1 Outgoing $ 0.10
7/13/06 Incoming 1:30 PM Text 1 Incoming $ 0.10
7/13/06 New York, NY 1:31 PM Text 1 Outgoing $ 0.10
7/13/06 New York, NY 1:31 PM Text 1 Outgoing $ 0.10
7/13/06 New York, NY 1:31 PM Text 1 Outgoing $ 0.10
7/13/06 Incoming 1:32 PM Teict 1 Incoming $ 0.10
7/13/06 New York, NY 1:35 I'M Text 1 Outgoing $ 0.10
7/13/06 Incoming 1:36 PM Text 1 Incoming $ 0.10
7/13/06 New York, NY 1:36 PM— Text 1 Outgoing $ 0.10
7/13/06 New York, NY 1:43 PM Text 1 Outgoing $ 0.10
7/13/06 New York, NY 1:43 PM Text 1 Outgoing $ 0.10
7/13/06 Incoming 1:44 PM Text 1 Incoming $ 0.10
7/13/06 New York, NY 1:45 PM Text 1 Outgoing $ 0.10
7/13/06 New York. NY 1:45 PM Text 1 Outgoing $ 0.10
7/13/06 New York, NY 1:48 PM Text 1 Outgoing $ 0.10
7/13/06 New YOrk, NY 1:60 PM Text 1 Outgoing $ 0.10
7/13106 New York, NY 4:30 PM Text 1 Outgoing $ 0.10
7/13/06 New York, NY 4:30 PM Text 1 Outgoing S. 0.10
7/13/06 Incoming 4:31 PM Text 1 Incoming $ 0.10
7/13/06 New York, NY 4:32 PM Text 1 Outgoing $ 0.10
7/13/06 New York, NY 4:32 PM Text 1 Outgoing $ 0.10
7/1=6 New York, NY 4:36 PM Text 1 Outgoing b 0.10
7/13/06 New York NY 4:37 PM Text 1 Outgoing 0.10
7/13/06 New York, NY 4:39 PM Text 1 Outgoing 0.10
7/13/06 New York, NY 4:39 PM Text 1 Outgoing 0.10
7/13/06 New York, NY 4:44 PM Text 1 Outgoing $ 0.10
7/13/06 New York, NY 4:57 PM Text 1 Outgoing $ 0.10
7/17/06 Clear Channel N 1:28 PM 55100 Text 1 Outgoing $ 0.10
7/17/06 Clear Channel N 1:28 PM 55100 Text 1 Outgoing 0.10
7/17/06 Incoming 1:29 PM 55100 Text 1 Incoming 0.10
7/17/06 Incoming 1:29 PM 55100 Text 1 Incoming 0.10
Call Type: (A) Can Waiting (B) Call Forward (C) Conference Call (E) Date/Fax (F) Mobile2Mobile (G) Volcemail (H) Free Calls
(K) WP$ Call (V) Other (V) '5' Cal
EFTA01725938
Itemized Details For:
Account Number:
Customer Service Number 1
Jul21, 2006 Page 96 of 97
MESSAGING CHARGES - (Continued)
Date Service Time Destination Message Messages Direction Total
Type
7/18/06 White Pis, NY 11:59 AM Text Outgoing $ 0.10
7/18/06 White Pls, NY 11:59 AM Text 1 Outgoing $ 0.10
7/18/06 White PIS, NY 1202 PM Text 1 Outgoing 0.10
7/18/06 White Pis, NY 1206 PM Text 1 Outgoing 0.10
7/18/06 White PIs, NY 1233 PM Text 1 Outgoing 0.10
7/18/06 White PIs, NY 1233 PM Text 1 Outgoing 0.10
7/18/06 White Pis, NY 1233 PM Text 1 Outgoing 0.10
7/18/06 Incoming 7:61 PM Text Incoming $ 0.10
7/18/06 New York, NY 7:52 PM Text Outgoing $ 0.10
7/18/06 Incoming 7:53 PM Text . 1 Incoming $ 0.10
7/18/06 New York, NY 7:54 PM Text 1 • Outgoing $ 0.10
7/18/08 Incoming 7:56 PM Text 1 incoming $ 0.10
7/18/06 New York, NY 7:57 PM Text Outgoing 0.10
7/18/06 New York, NY 7:67 PM la Text Outgoing 0.10
7/18/06 incoming 7:59 PM Text Incoming 0.10
7/18/06 New York, NY 8:00 PM Text Outgoing 0.10
7/18/06 Incoming 8:01 PM Text 1 Incoming $ 0.10
7/18/06 New York, NY 8:10 PM Text 1 Outgoing $ 0.10
7/19/06 Incoming 4:12 AM Text 1 Incoming $ 0.10
7/19/06 New York, NY 7:05 AM Text 1 Outgoing $ 0.10
7/19/06 New York, NY 7:06 AM Text Outgoing $ 0.10
7/19/08 New York, NY 7:08 AM Text Outgoing $ 0.10
7/19/08 Incoming 7:26 AM Text 1 Incoming $ 0.10
7/19/06 White Pls, NY 12:43 PM Text 1 Outgoing S 0.10
7/19)06 White PIS, NY 12:44 PM Text 1 Outgoing $ 0.10
7/19/06 White Pis, NY 12:44 PM Text Outgoing $ 0.10
7/19/06 White PIS, NY 12:45 PM Text 1 Outgoing $ 0.10
7/19/06 White Pis, NY 1:10 PM Text 1 Outgoing $ 0.10
7/19/08 New York, NY 1:12 PM Text 1 Outgoing $ 010
7/19/06 New York, NY 1:18 PM Text 1 Outgoing $ 0.10
7/19X6 White Pis, NY 1:18 PM Text 1 Outgoing $ 0.10
7/19/06 White Pis, NY 1:29 PM Text 1 Outgoing 0.10
7/19/06 New York, NY 1:30 PM Text 1 Outgoing S 010
7/19/06 Incoming 1:31 PM Text 1 Incoming $ 0.10
7/19/08 Incoming 1:33 PM Text Incoming $ 0.10
7/19/06 Incoming 1:34 PM Text 1 Incoming $ 0.10
Call Type: (A) Cal Waiting (0) Cal Fonvard (C) Conference Call (E) Datacex (F) Mobile2Mobilo (G) Voicemail (H) Free Calla
(K) WPS Call (U) Other (V)'5' Call
EFTA01725939
Itemized Details For.
Account Number:
Customer Service Number 1
JO 21, 2006 Pago 97 of 97
MESSAGING CHARGES - (Continued)
Date Service Time Destination Message Mossages Direction Total
Type
7/19/06 Incoming 1:41 PM Text Incoming 0.10
7/19/06 New York, NY 1:42 PM Outgoing $ 0.10
7/19/06 Incoming 324 PM Text " 1 Incoming 0.10
7/19/06 New York, NY 3:24 PM Text Outgoing 0.10
7/20/06 Incoming 9:54 AM Text 1 Incoming $ 0.10
SUBTOTAL 233 23.30
PREMIUM SERVICES
Date Content Time Description Usage Total
Provider Charges
RINGTONE CHARGES
7/03106 T-Zones 10:53 AM Sexy Love by UMG,Ne-Yo 1.99 1.99
Rinetones Subtotal S 1.99 1.99
SUBTOTAL S 1.99 1.99
Total of All Usage Charges $ 27.18
Call Type: (A) Cat Walling (B) Call Forward (C) Conference Call (E) Dala/Fax (F) thobile2Moble (G) Volcemall (H) Free Calls
(K) WPS Call (U) Other (V) '5' CaII
EFTA01725940
Itemized Details For:
Account Number:
Customer Service Number
Aug 21, 2006 Page 22 of 75
Account Service Detail for Subscriber e)
Available Service Type WHENEVER WEEKEND
400 SMS Text Messages Messages 400
FamTime Unl Nis 1000 Free Minutes Minutes 1,000
T-Mobile to T-Mobile Minutes Unlimited
Use Them Or Lose Them Minutes - Unlimited
I Used Service
. Included Plan Minutes
Type
Minutes
WHENEVER
-
PEAK
565
OFF PEAK WEEKEND I
503 505
T-Mobile to T-Mobile Minutes - 1,310 654 1,679
Txt Msg Reed Messages 41
Txt Mso Sent Massacres 171
Amount Totals
Monthly Service Charges S 4.99
Enhanced Voicemail
Msq Value Bundle 400 $ 4.99
I Usage Charges
LOCAL. AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES $ 5.96
S 5.96 I
Other Charges (Non-Communications Related) S 5.99
Equipment Protect by Asurion $ 5.99
ITaxes, Fees and Surcharges S 4.19 I
Government Fees and Taxes
Federal Universal Service Fund $ 0.10
State Gross Receipts Tax $ 0.04
State Sales Tax $ 0.49
State Telecom Excise $ 0.31
County Surcharge S 0.02
County Telecom Excise $ 0.24
MCTO Surcharge $ 0.08
Local Sales Tax $ 0.55
State 911 $ 1.20
County 911 $ 0.30
Regulatory Programs Fee' $ 0.86
'Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.—
Total Charges 21.13
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
7/21/06 White Pls, NY 12:02 AM (F) 1 $ -
7/21/06 White Pls, NY 12:07 AM (F) 62 S $
7/21/06 White Pie, NY 12:59 AM (F) 1 - s S
7/21/06 White Pls, NY 1:00AM (F) 11 - $
Cal Type: (A) Call Wailing (8) Call Forward (C) Conference Call (E) Data/Fax (F)Moblle2Mcbile (0) Volcernall (H) Free Calls
(K) WPS Carl (U) Other (V)'5* Call
EFTA01725941
Itemized Details For:
Account Number.
Customer Service Number 1
Aug 21, 2006 Page 23 of 75
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
7/21/06 White PIS, NY 9:31 AM (F) 1 - $ S
7/21/06 White Pls, NY 9:31 AM (F) 1 • $
7/21/06 White PIs, NY 9:50 AM (F) 1 • $
7/21/06 While Pls, NY 9:50 AM 3 $
7/21/06 White Pls, NY 9:53 AM 4 - $
7/21/06 White Pls, NY 9:57 AM 1 - $
7/21/06 New York, NY 11:07 AM (F) 5 $ $
7/21/06 New York, NY 11:12AM (F) 1 $
7/21/06 New York. NY 11:12 AM (F) 1 - $ $
7/21/06 New York, NY 11:14 AM 1 S
7/21/06 White Pls, NY 1212 PM (F) 1 • $
7/21/06 White Pls, NY 12:13 PM (F) 1 $
7/21/06 White Pls, NY 12:13 PM (F) 1 -
7/21/06 white Pls, NY 12:14 PM (9 1 • S
7/21/06 New York, NY 12:16 PM (F) 1 $ • S
7/21/06 New York, NY 12:16 PM (F) 1 $
7/21/06 White Pls, NY 12:17 PM (F) • S - $
7/21/06 New York, NY 1217 PM (F) 1 • $
7/21/06 New York, NY 12:18 PM (F) 1 • $
7/21/06 White Pls, NY 1232 PM (F) - $ $
7/21/06 New York, NY 1232 PM 1 - $
7/21/06 New York, NY 1232 PM (F) 1 - $
7/21/06 New York, NY 1237 PM $
7/21/06 New York, NY 1238 PM (F) 28 - $
7/21/06 White Pis, NY 1:14 PM 14 - $
7/21/08 White Pls, NY 1:32 PM 6 - $
7/21/06 New York, NY 207 PM (F) 3 • $
7/21/06 White Pls, NY 2:42 PM (F) 4 - $
7/21/05 White PIs, NY 2:51 PM (F) 2 - $
7/21/06 White Pis, NY 2:64 PM (9 1 - $
7/21/08 White PIs, NY 2:56 PM (F) - $
7/21/06 White PIs, NY 257 PM (F) - $
7/21/06 Incoming 2:59 PM (9 3 $ - $
7/21/06 Valle Pls, NY 3:02 PM (F) 6 $
7/21/06 White Pis, NY 3:09 PM (F) 1 - $
7/21/06 White Pis, NY 3:10 PM (C) 10 - $
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moblte (G) Voicemai[ (H) Free Carts
(K) WPS Call (U) Other (V) '5' Call
EFTA01725942
Itemized Details For.
Account Number.
Customer Service Number
Aug 21. 2006 Page 24 of 75
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
7/21/06 New York, NY 3:12 PM (C) 2 - $ S
7/21/06 Incoming 3:16 PM (C) 1 - $ S
7/21/08 New York, NY S23 PM (F) 1 $ • $ S
7/21/06 White PIS, NY 3:24 PM (F) $ $
7/21/06 White Pls, NY 3:24 PM (F) 1 $ - $ $
7/21/06 White Pis, NY 3:26 PM (F) 12 $
7/21/06 White Pls, NY 3:42 PM (F) 12 S - $ $
7/21/06 White Pis, NY 4:29 PM (F) 1 - $
7/21/06 White Pis, NY 4:30 PM (F) 1 $
7/21/06 White Pis, NY 4:32 PM (F) 3 - $
7/21/06 New York, NY 4:36 PM (F) 1 - $
7/21/06 New York, NY 4:37 PM (A) - $
7/21/06 Incoming 4:39 PM (A) 2 - $
7/21/06 New York, NY 4:41 PM (F) - $
7/21/06 New York, NY 4:41 PM (F) 1 - $
7/21/06 New York, NY 4:44 PM (F) $
7/21/06 New York, NY 4:44 PM (F) 1 - $
7/21/06 New York, NY 4:64 PM (F) 1 - $
7/21/08 New York, NY 4:58 PM (A) 2 - $
7/21/06 Incoming 4:58 PM (A) 1 - $
7/21/06 New York, NY 5:06 PM (F) 2 - $
721/06 Bronx Nye, NY 6:09 PM (F) 3 - $
7/2103 Incoming 6:12 PM (A) 17 - $ $
7/21/06 New York, NY 8:17 PM (F) 1 - $
7/21/06 Incoming 6:18 PM (A) 1 - $
7/21/06 Bronx Nye, NY 8:31 PM (F) 4 - $
7/21/06 Incoming 6:55 PM (F) 6_ $ - $
7/21/06 White Pls, NY 826 PM (F) 1 $
7/21/06 White Pls, NY 828 PM (F) -
7/21/06 White Pls, NY 828 PM (F) - $
7/21/06 White PIs, NY 829 PM (F) - $
7/21/06 Bronx Nye, NY 8:30 PM (F) - S
7/21/06 White PIs, NY 8:48 PM (F) - $
7/21/06 White PIs, NY 8:52 PM (F) 1 $ - $
7/21/06 White Pls, NY 8:54 PM (F) 1 - $
7/21/06 New York, NY 8Z7 PM (F) 1 - $
Call Typo (A) Call Waiting (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mob4e (0) Voicemail (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA01725943
Itemized Details For:
Account Number:
Customer Service Number
Page 25 of 75
d)
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continue
Time Number Call Minutes Airtime Toll Total
Date Call
Destination Called Type Charges Charges
New York, NY 8S7 PM (F) 1 $ • $
7/21/06
New York, NY 8:59 PM (F) $ - $ $
7/21/06
8:59 PM (F) 1
7/21/06 New York, NY
7/21/06 White Ple, NY 9:00PM (F) 1 - $
(F) 1 - $ $
7/21/06 White Pls, NY 9:01 PM
7/21/06 White Pis, NY 9:01 PM (F) 1 - $
(F) 1 - $ $
7/21/06 White PIs, NY 9:02 PM
7/21/06 White PIs, NY 9:02 PM (F) 1 • $
7/21/06 New `fork, NY 9:02 PM (F) 1 $ - $
7/21/06 Incoming 9:15 PM (F) 5 - $
7/21/06 New Yak, NY 9:46 PM (F) - $
7/21/06 New York, NY 9:46 PM (F) 1 $ - $
7/21/06 New Yorlc, NY 9:47 PM (F) 1 - $
7/21/06 White Pis, NY 9:49 PM (F) 1 $ $
7/21/06 White PIS, NY 9:50 PM (F) 1 - $
7/21/06 White PIs, NY 9:51 PM (F) 1 - $
7/21/06 New York, NY 9:53 PM (F) 1 - $
7/21/06 New York, NY 9:55 PM (F) 1 $ - $
7/21/06 New York, NY 9:56 PM (F) - $
7/21/06 White Pis, NY 10-.01 PM - $
7/21/06 White Pis, NY 1&01 PM (F) 1 - $
7/21/06 White PIs, NY 10:03 PM (F) - $
7/21/06 New York, NY 10:04 PM (F) $
7/21/06 New York, NY 10:04 PM (F) - $
7/21/06 New York, NY 10:17 PM (F) - $
7/21/06 Bronx Nyo, NY 10:18 PM (F) 1 - $
(F) 1 $ - $ S
7/21/06 Bronx Nyc, NY 10:18 PM
721/06 White Pls, NY 10:19 PM (F) 1 - $
7/21/06 White Pis, NY 10:27 PM -
7/21/06 New York, NY 10:40 PM (F) 1 - $
(F) 1 $ - S $
7/21/06 New York. NY 10:40 PM
7/21/06 New York, NY 10:41 PM (F) $
7/21/06 New York, NY 10:42 PM (F) 1 - $
7/21/06 New York, NY 10:42 PM (F) 1 $
10:46 PM (F) 1 - $ • $
7/21/06 New York, NY
7/21/06 New York. NY 10:46 PM (F) -
Free Calls
Can Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Date/Fax (F) Mobile2Mcbile (G) Voicemail (H)
(X) WPS Call (U) Other (V) '5' Cat
EFTA01725944
Itemized Details For:
Account Number:
Customer Service Number 11S Page 26 of 76
Aug 21, 2006
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Number Call Minutes Airtime Toll Total
Date Call Time
Destination Called Type Charges Charges
New York, NY 10:49 PM (F) 1 $ • $
7/21/06
7/21/06 New York, NY 10:49 PM (F) 1
7/21/06 New York. NY 10:50 PM (F) 1
7/21/06 White PIS, NY 10:50PM (F) 1 $
10:51 PM (F) 15
7/21/06 Incoming
White Pls, NY 11:17 PM (F) 1 $ - $ , -
7/21/06
7/21/06 While Pis, NY 11:18 PM (F) 1 - $
7/21/06 White Pls, NY 11:18 PM (F) 1 • $
7/21/06 White Pls, NY 11:19 PM (F) 1 $
7/21/06 White Pls, NY 11:20 PM (F) 1 S - $
7/21/06 White Pis, NY 1t20 PM MEM (F) 1 - $
White Pls, NY 11:23 PM (F) 1 - $ $
7/21/06
7/21/06 White Pls, NY 11:23 PM (F) 1 - $
7/21/08 White Pis, NY 11:23 PM (F) 1 -
7/21/06 White PIS, NY 11:25 PM (F) 1 - $
7/21/06 White Pls, NY 11:26 PM (F) 1 - $
7/21/06 White Pls, NY 11:27 PM (F) 1 - $
7/21/06 White Pis, NY 11:27 PM (F) 5 $
White Pis, NY 11:33 PM (F) 2 - $
7/21/06
7/21/06 White Pls, NY 11:36 PM 1
7/21/06 White Pie, NY 11:36 PM (F) 1 - $
7/21/06 White Pls, NY 11:38 PM (F) 1 - $
(F) 1 - $ $
7/21/06 White Pis, NY 11:38 PM
7/21/06 White Pls, NY 11:40 PM (F) 1 - $
7/21/06 White Pls, NY 11:40 PM (F) 1 - $
11:41 PM (F) - $
7/21/06 White Pls, NY
7/21/06 vvsite Pis, NY 11:41 PM (F) 1 $ - $
7/21/06 White Pls, NY 11:42 PM (F) 1 -
7/21/06 White Pls, NY 11:42 PM 19 1 - $
(F) 1 - $ ' $
7/21/06 White Pls, NY 11:43 PM
7/21/06 White Pis; NY 11:43 PM (F) $ - s
White Pis, NY 11:44 PM (F) 1 - $
7/21/06
7/21/06 White Pis, NY 11:44 PM (F) 1 $ - $
7/21/06 White Pls, NY 11:45 PM (F) 1 - $
7/21/06 White Pls, NY 11:45 PM (F) 1 - S
7/21/08 New York, NY 11:47 PM (F) 1 - $
Free Calls
Cal Typo: (A) Cal Waiting (B) Call Fonvard (C) Conference Call (F) Dale/Fax (F) Mobile2Moblle (G) Voicemail (H)
(K) WPS Cal (U) Other (V) '5' Cal
EFTA01725945
Itemized Details For
Account Number:
Customer Service Number 1
Aug 21, 2005 Page 27 cf 75
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
7/21/06 New York, NY 11:48 PM (F) 1 $ - $
7/21/06 New York, NY 11:48 PM (F) 1 - $
7/21/06 New York, NY 11:48 PM (F) 1 - $ $
7/21/06 New York, NY 11:49 PM (F) 1 - $ $
7/21/06 New York, NY 11:49 PM (F) 1 - $ $
7/21/06 New York, NY 11:50 PM (F) - $ $
7/21/06 New York, NY 11:50 PM (F) 1 - $
7/21/06 Bronx Nyc, NY 11:51 PM (F) - $ $
7/21/06 Bronx Nye, NY 11:51 PM (F) 1 - $
7/21/06 New York, NY 11:52 PM (9 - $
7/21/06 New York, NY 11:53 PM (F) • S
7/21/06 New York, NY 11:58 PM - s
7/21/06 New York, NY 11:58 PM (9 - S
7/21/06 New York, NY 11:59 PM 1 - $
7/21/06 New York. NY 11:59 PM (F) - $
7/22/06 White Pls, NY 6:23 AM (F) - S
7/22/06 White Pis, NY 6:24 AM (F) 4 - $
7/22/06 White Pls, NY 6:29 AM (F) 53 - $
7/22/06 White Pls, NY 7:22 AM (F) 1 -
7/22/06 White Pls, NY 7:22 AM (F) 11 - $
7/22/06 White Pis, NY 7:34 AM (F) 33 - $
7/22/06 White Pls, NY 8:09 AM 13 - $
7/22/06 New York, NY 8:28 AM (9 - $
7/22/06 New York, NY 8:28 AM 1 - $
7/22/06 New York, NY 8:30 AM (F) - $
722/06 White Pis, NY 8:31 AM (F) 11 • $
7/22/06 New York, NY 8:42 AM (F) 1 - $
7/22/06 New York, NY 8:42 AM (F) - $
7/22/06 New York, NY 8:43 AM (F) 1 $
7/22/06 New York, NY 8:45 AM (F) 1 - $
7/22/06 New York, NY 8:50 AM (F) 1 - $
7/22/06 New York, NY 8:52 AM (F) 1 $ $
7/22/06 New York, NY 8:53 AM (F) 3 $ - $
7/22/06 White Pis, NY 8:57 AM (s) - $
7/22/06 White Pis, NY 8:58 AM (F) 1 - $
7/22/06 White Pb, NY 8:68 AM (F) 1 • $ $
CM Type: (A) Call Waiting (8) Call Forward (C) Conference Cell (E) Data/Fez (F)Moblie2Mobite (0) Voicemall (ii) Free Calls
(K) WPS Cal? (U) <Dinar Mt' Call
EFTA01725946
Itemized Details For:
Account Number:
Customer Service Number 1
Aug 21, 2006 Page 28 of 75
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
7/22/06 White Plc, NY 8:59 AM (F) 1 $ - S
7/22/06 White Pls, NY 9:00 AM (F) 1 - $
7/22/06 White Pie, NY 9:00 AM (F) 1 - $ $
7/22/06 White Pis, NY 9:01 AM 6 - $ $
7/22/06 White Pis, NY 9:38 AM 13 - $ $
7/22/06 White Pis, NY 10:42 AM 9 $
7/22/06 New York, NY 11:C6 AM (F) 1 - $ $
7/22/06 New York, NY 11:07 AM (F) - $
7/22/06 New York, NY 11:09 AM (F) 1 - $
7/22/06 New York, NY 11:12 AM (F) 1 - $
7/22/06 Queens Nyc, NY 11:35 AM 2 - $
7/22J06 Incoming 11:54 AM (A) 14 - $
7/22/06 Incoming 12:06 PM (A) 12 - $
7/22/06 White Pls, NY . 12:18 PM (F) 1 - $ -$ -
7/22/06 New York, NY 12:21 PM (F) - $
7/22/06 New York, NY 12:21 PM (F) 1
7/22/06 New York, NY 1222 PM (F) 1 -
7/22/06 New York, NY 12:22 PM (F) 1 - $
7/22/06 New York, NY 12:23 PM (F) 1 - $
7/22/06 New York, NY 12:24 PM (F) 29 - $
7/22/06 White Pis, NY 12:53 PM (F) 1 - $
7/22/06 White Pis, NY 12:57 PM 1 - $
7/22/06 White Pls, NY 12:58 PM (F) 1 - $
7/22/06 White Pis, NY 12:59 PM - $
7/22/06 New York, NY 1:02 PM (F) 1 - $
7/22/06 Incoming 1:34 PM (F) 2 - $
722/06 Incoming 2:33 PM (F) 1 - $ $
7/22/06 White Pls, NY 3:24 PM (F) 1 - $
7/22/06 White Pis, NY 3:24 PM (F) 1 - $
7/22/06 New York, NY 326 PM (F) 1 - $ $
7/22/06 New York, NY 3:26 PM 1 - $
7/22/06 Bronx Nyc, NY 3:28 PM (F) 1
7/22/06 White Pls, NY 3:29 PM (F) 1 $
7/22/06 Queens Nyc, NY 3:37 PM 2 $ $
7/22/06 Incoming 3:40 PM 1 - $
7/22/06 White Pis, NY 3:49 PM (F) 1 - $
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) VoKemail (El) Free Calls
(K) WPS Call (U) Other (V) '5' Can
EFTA01725947
Itemized Details For:
Account Number.
Customer Service Number 1
Aug 21. 2006 Page 29 of 75
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
7/22/06 New York, NY 4:08 PM (F) 1 - $
7/22/06 White Pls, NY 4:27 PM (F) 1 - $
7/22/06 New York, NY 4:27 PM (F) 1 - $
7/22/06 New York, NY 4:28 PM (F) 1 - $
7/22/06 New York, NY 4:28 PM (F) 16 $
7/22/06 White Pls, NY 4:43 PM (F) 1 - $ $
7/22/06 Tuokahoe, NY 4:44 PM 6 $ - $ $
7/22/06 White Pls. NY 4:55 PM 5 - $
7/22/06 White Pls, NY 5:19 PM (F) - $ $
7/22/06 White Pls, NY 5:27 PM (F) 1 - $
7/22/06 White Pls, NY 5:28 PM (F) 14 $
7/22/06 White Pls, NY 7:23 PM (F) 2 - $
7/22/06 New York, NY 9:03 PM (F) 1 - $
7/22/06 New York, NY 9:03 PM (F) 1 - $
7/22/06 New YOrk, NY 9:25 PM (F) 1 $ - $
7/22/06 Queens Nyc, NY 9:38 PM 2 - $
7/22/06 New York, NY 9:47 PM (9 1 - $
7/22/06 New York, NY 10:01 PM 1 - $
7/22/06 Bronx Nyc, NY 10:01 PM (F) 1 -
7/22/06 Bronx Nyc, NY 10:02 PM (F) 1 - $
7/22/06 Bronx Nye, NY 10:03 PM (F) - $ $
7/22/06 New York, NY 10:03 PM (F) 1 - $
7/22(06 Bronx Nye, NY 10:04 PM (F) -
7/22/06 Bronx Nye, NY 10:06 PM (F) - $
7/22/06 New York, NY 10:06 PM (F) 1 -
7/22/06 New York, NY 10:06 PM (F) 1 -
7/22/06 White Pls, NY 10:07 PM (9 $ -
7/22/06 White Pis, NY 10:08 PM (F) 15 -
7/22/06 White Pls, NY 10:27 PM (F) 1 - $
7/22/06 White Plc. NY 10:28 PM (F) - $
7/22/06 White Pls, NY 10:28 PM (9 1 $
7/22/06 White Plc, NY 10:31 PM (9 1 - $
7/22/06 White Pis, NY 10:35 PM (F) $ - $
7/22/06 New York, NY 10:35 PM (F) - $
7/22/06 New York, NY 10:41 PM (F) - $
7/22/06 White Pls, NY 10:42 PM (9 1 - $
Call Type: (A) Call Waiting (B) Call Forward (C) Conferene Call (E) Data/Fax (F)Mobile2Mobtle (0) Voicerna.l (H) Free Calls
(K) WPS Call (U) Other (V) '5' Call
EFTA01725948
Itemized Details For:
Account Number:
Customer Service Number 1
Aug 2 I , 2006 Page 30 of 75
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Call Time Number Call Minutes Airtime Toll Total
Date
Destination Called Type Charges Charges
7/22/06 White Pls, NY 10:54 PM (F) $ - S $
7/22/06 White Pis, NY 10:54 PM (F) - $ $
7/22/06 New York, NY 10:55 PM (F) 1 - $ S
7/22/06 Bronx Nyc, NY 10:55 PM IF) - $ $
7/22/06 White Pls, NY 10:59 PM - $ $
7/22/06 White Pis, NY 11:00 PM $ - $ $
7/22/06 incoming 11:02 PM a 1 - S
7/22/06 White PIS, NY 11:03 PM a (F) 1 - $
7/22/06 White Pis, NY 11:03 PM a (F) 1 $
7/22/06 White Pls, NY 11:04 PM (9 1 $ - $
7/22/06 Incoming 11:06 PM (F) 6 - $ $
7/22/06 White Pls, NY 11:14 PM (F) - $
7/22/06 White Pls, NY 11:15 PM (A) 16 - $
7/22/06 White Pis, NY 11:31 PM (F) 2 - $
7/22/06 White Pis, NY 11:33 PM a (F) 1 - $
7/22/06 White PM, NY 11:34 PM a (F) 5 - $
7/22/06 White Pls, NY 11:40 PM a (F) 2 - $
7/22/06 Bronx Nyc, NY 11:42 PM (A) 3 - $
7/22/06 Incoming 11:45 PM (A) 2 $ $
7/22/06 White Pis, NY 11:47 PM (F) 1 • $
7/22/06 White Pls, NY 11:48 PM (r) 1 - $ $
7/22/06 White Pls, NY 11:50 PM a (F) - $
7/22/08 White Pls, NY 11:50 PM (F) • 1 • $
7/22/06 White Pis, NY 11:51 PM a (F) 1 - $ S
(F) $ $
7/22/06 white Pls, NY 11:63 PM
7122106 White PIS, NY 11:54 PM (F) $
White Pls, NY 11:56 PM (F) ' 1 $ - $ $
7/22/06
12:02 AM (F) 3 $ - $ S
7/23/06 White Pis, NY
12:52AM a (F) 1 $ - $ $ -
7/23/06 Bronx Nyc, NY
7/23/06 New York, NY 12:53 AM (F) 1 - $
7/23/06 White Pis, NY 724 AM (F) 1 - $ $
7/23/06 White Pls, NY 7:25 AM (F) - $
7/23/06 White Pis, NY 7:25 AM (F) 1 - $
7/23/06 White Pls, NY 7:27 AM (F) 1 $ - $
7/23/06 White Plc, NY 7:27 AM EMI (F) 1 - $
7/23/06 White PIS, NY 7:30 AM a (F) $ $ S
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moblle (G) Voicemail (H) Froo Calls
(K) WP$ Call (U) Other (V) '5' Cali
EFTA01725949
Itemized Details For:
Account Number:
Customer Service Number
Page 31 or 75
Aug 21, 2006
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Number Call Minutes Airtime Toll Total
Date Call Time
Destination Called Typo Charges Charges
7/23/06 White Pls, NY 7:30 AM (F) 1 $
7/23/08 White Pls, NY 7:39 AM (F) 1 - $
7/23/06 White Pis, NY 7:39 AM (F) - $
7/23/06 White Pie, NY 9:37 AM (F) - s $
7/23/06 White Pis, NY 9:39 AM 1 - S
7/23/06 New Yodc, NY 9:40 AM (F) 1 - $ S
New York, NY 9:41 AM (F) 1 $ $
7/23/06
7/23/06 New Yorlc, NY 9:42 AM (F) 1 - $ $
7/23/06 New York, NY 9:42 AM (F) 1 - $
7/23/06 New York, NY 10:15 AM - $
7/23/06 New York, NY 1:46 PM (F) 2 - $
7/23/06 Bklyn Nyc, NY 1:50 PM (F) 1 - $
7/23/06 New York, NY 1:51 PM (A) 16 -
7/23/06 New York, NY 208 PM (F) 1 - $
7/23/06 New Vent, NY 2:09 PM (F) 1 - $
7/23/06 Bklyn Nyc, NY 211 PM (F) - $
7/23/06 Bklyn Nyc, NY 212 PM (A) 1 - $
214 PM (A) 3 - $
7/23/06 BMW' NY°, NY
7/23/06 Bronx Nyc, NY 217 PM (F) 1 $ $
7/23/06 Bronx Nye, NY 218 PM (F) - $
7/23,06 Bronx Nyc, NY 220 PM (A) 6 - 3
7/23/06 Bronx Nyc, NY 2:27 PM (F) 5 - $
7/23/06 White Pis, NY 2:32 PM (F) 1 - $
7/23/06 White Pis, NY 2:32 PM (F) 1 $ - $
7/23/06 White PS, NY 235 PM IMIEM (F) 1 $ - $
7/23/06 White Pls, NY 2:35 PM (F) 1 - $
7/23/06 White Pis, NY 2:42 PM (F) 1 - $
2:42 PM (F) 1 - $ $
7/23/06 White Pls, NY
7/23/06 White Pis, NY 2:44 PM (F) 1 $
7/23/06 Bronx Nyc, NY 2:46 PM (F) 1 - $
7/23/06 Bronx Nyo, NY 2:47 PM IMEM (F) -
7/23/06 White PIS, NY 2:50 PM $ . - $
7/23/06 White Pis, NY 2:51 PM (F) 1 -
7/23/06 White Pis, NY 2:52 PM (F) 1 - $
7/23/06 White Pls. NY 2:53 PM 1 -
7/23/06 Bronx Nye, NY 3:14 PM (F) 21 - $
Free Calls
Cal Type: (A) Call Waking (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moble (G) Voicemail (H)
(K) WPS Cell (U) Other (V) 'V Cell
EFTA01725950
Itemized Details For:
Account Number:
Customer Service Number
Page 32 01 is
Aug 21,2006
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Time Number Call Minutes Airtime Toll Total
Date Call
Destination Called Type Charges Charges
7/23/06 New York, NY 3:35 PM (F) 1 - $ $
7/23/06 New York, NY 3:36 PM 1==1 (F) 1 - $
7/23/06 New York, NY 3:50 PM (F) 2 - $
7/23/06 White PIS, NY 4:06 PM (F) 1 $ - $ $
White Pls, NY 4:14 PM (F) 1 S $
7/23/06
7/23/06 incoming 428 PM 4 - $
7/23/06 Queens Nyc, NY 6:03 PM 1 - $
7/23/08 White Pls, NY 6:10 PM (F) 1 $
7/23/08 White Pls, NY 6:10 PM (F) 10 - $
7/23/06 White Pls, NY 6:35 PM (F) 1 - $
7/23/06 White Pis, NY 8:38 PM (F) 1 - $
7/23/06 White Pls, NY 6:36 PM (F) 1 - $
7/23/08 White Pls, NY 6:37 PM (F) 1 S - $
7/23/06 White Pls, NY 6:37 PM 1 - $
7/23/06 New York, NY 6:37 PM (F) 1 - $
7/23/06 New York, NY 6:38 PM (F) 1 - $
7/23/06 New York, NY 8:38 PM (F) - $
7/23/06 New York, NY 6:39 PM (F) 1 - $
7/23/06 New York, NY 6:39 PM (I-) 1 $ - $
7/23/06 Bronx Nyc, NY 6:40 PM (C) 32 - $
7/23/06 New York, NY 6:43 PM (C) 2 - $
7/23/06 New York NY .148 PM (C) 1 - $
7/23/06 White Pls, NY 7:17 PM (F) 1 $ - $
7/23/06 White Pls, NY 723 PM (F) 1 $
7/23/06 Bronx Nyc, NY 7:31 PM (F) 1 - $ $
7/23/06 Bronx Nyc, NY 7:32 PM (F) 1 - $
7/23/08 New Yodc, NY 7:33 PM (F) 1 - $
7/23/06 Bronx Nyc, NY 7:33 PM (F) $
7/23/06 New York, NY 7:35 PM (F) - $
7/23/06 Bronx Nyc, NY 7:36 PM (F) 1 - $
7/23/06 Bronx Nyc, NY 7:38 PM (F) 1 - $
7/23/06 Bronx Nyc, NY 7:37 PM (F) 1 - $
7/23/06 Bronx Nye, NY 7:37 PM - $
7/23/06 Bronx Nyc, NY 7:46 PM (F) 1 - $
7/23/06 Bronx Nye, NY 7:47 PM (F) 1 • $
7/29/06 Bronx Nyc, NY 7:50 PM (F) 1 - $
Carl Type: (A) Call Wailing (6) Can Forward (C) Conference Cal! (E) Dale/Fax (F) Motile2Mobile (G) Voicemal (H) Free Calls
(K) WP$ Call (U) Other (V) '5' Call
EFTA01725951