Bronx Nyc

LOCATION

Bklyn Nye

PERSON

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Mentions

Document Mentions (10 shared documents)

EFTA01705827

2 mentions1 same-page

Page ?Same page

7/16/05 Incoming 12:27 AM 7/16/05 New York, NY 1:27 PM 7/16/05 incoming Z17 PM 7/16/05 New York, NY 726 PM 7/16/05 Incoming 7:33 PM 7/16/05 Bronx Nyc, NY 9:13 PM 7/16/05 incoming 9:14 PM 7/17/05 'incoming 2:26 PM 7/17/05 incoming 227 PM 7/17/05 New York, NY 2:39 PM 7/17/05 New York, NY 3

18 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number 10120/06 Incoming 1:47 PM 10/20/06 Bklyn Nye, NY 2:09 PM 10/20/06 Incoming 3:23 PM 10/20/06 Incoming 325 PM 10/20/06 Incoming 527 PM 10/20/06 New York, NY 6:02 PM 10/23/06 Incoming 11

EFTA01707979

2 mentions1 same-page

Page ?Same page

NM 8:41 PM 1 $ $ 11/27/08 Incoming 10:19 AM 1 S - S $ 11/27/06 Incoming 1:38 PM 2 S S 11/27/06 Incoming 10:13 PM 1 - $ 11/29/06 Bronx Nyc, NY 11:41 AM 2 11/29/06 Queens Nyc, NY 1:30 PM 2 $ 11/29/06 Incoming 2:34 PM 4 - $ 11/29/06 Incoming 2:49 PM 1 $ - $ $ 11/29/06 Dir

ing 5:17 PM 1 10/05/05 New York, NY 6:58 PM 1 S 10/05/05 New York, NY 6:59 PM (F) 1 10/05/05 New YOrk. NT 7:15 PM (F) 1 - $ 10/05/05 Bklyn Nye, NY 8:43 PM - 10/06/05 Incoming 5:11 PM 1 $ 10/07/05 New York, NY 10:53 AM 1 10/07/05 Miami, FL 10:54 AM (F) 10/07/05 Incoming 11:02 AM

EFTA01719436

2 mentions1 same-page

Page ?Same page

5 3/30/05 MiarN, FL 2:35 PM (F) S - S $ 3/30/05 New York, NY 5:50 PM 2 $ - $ - 3/30/05 New York, NY 5:52 PM 2 $ - $ • S 3/30/05 Bronx Nyc, NY 5:54 PM 2 • $ 3/30/05 Now Yodc, NY 5:55 PM 2 • $ • $ 3/30/05 Incoming 6:06 PM (F) 1 - $ • $ 3/3305 New York, NY 6:15 PM 3 $

7/04 Miami, FL 8:45 PM (F) 4 $ 8/27/04 Incoming 9:47 PM (F) 8/28/04 Miami. FL 12:58 PM (F) 2 8/28/04 Incoming 1:36 PM (F) 2 $ 8.2$04 Bklyn Nye. NY 5:04 PM 828/04 Miami, FL 728 PM (F) 8/2824 Miami. FL 808 PM (F) 13 • $ $ 8/29/04 Miami, FL 520 PM (F) 2 S $ 8/29/04 Incoming 5

Sponsored

EFTA01723763

2 mentions1 same-page

Page ?Same page

/14/05 New York, NY 1:42 AM (F) 1 - 8/14105 New York, NY 1:43 AM (F) 1 $ - $ $ 8/14106 New York, NY 1:49 AM (F) 1 S • $ $ 8/14105 Bronx Nyc, NY 1:57 AM 1 $ - S $ 8/14/05 Mar Vista, CA 4:03 AM 4 - $ 8/14/05 Bronx Nyc NY 4:09 AM 1 - $ W14/05 Mar Vista, CA 4:12 AM 1 S $

/18/05 New York, NY 6:14 Pk' $ 8/18/05 Incoming 6:27 PM 2 - S 8/16/05 Incoming 6:31 PM 1 - $ 8/16/05 Newark, NJ 6:31 PM 1 • $ 8/16= Bklyn Nye, NY 8:17 PM 2 S - $ 8/16/05 Incoming 8:30 PM 2 S - S $ 8/16105 Wantagh, NY 8:52 PM 1 - $ 8/16/05 Incoming 9:20 PM Blocked NBR 2

EFTA01725552

2 mentions1 same-page

Page ?Same page

$ 7/05/05 incoming 3:19 PM 2 - $ 7/05/05 New York. NY 3:21 PM 2 - $ 7/05/05 Kittery, ME t23 PM 1 7/05/05 New York, NY 4:24 PM 7/05/05 Bronx Nyc, NY 8:34 PM 1 7/05/05 Incoming 8:47 PM 1 - $ 7/05/05 Bronx Nye., NY 1Cr.03 (F) 1 - $ 7/05/05 Bronx Nyc, NY 10:07 PM (F) 1 - $ 7/0

6/16/05 Incoming 9:03 PM 2 6/16/05 Incoming 10:05 PM 5 - $ 6/18/05 Incoming 10:09 PM 3 - $ 6/16(05 Incoming 11:38 PM 1 • $ 6/17/05 Bklyn Nye, NY 108 PM - $ 6/17/05 New York, NY 1:25 PM 6/17/05 Incoming 3:04 PM 3 6/17/05 Incoming 3:35 PM 2 - $ 6/17/05 Incoming 4:37 PM 2 •

EFTA01725150

2 mentions1 same-page

Page ?Same page

AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Call Called Type 6/06/05 New York, NY 1:16 PM 6106/06 Bronx Nyc, NY 7:15 PM 6/96795 New York, NY 7:17 PM 6106105 New York, NY 7:19 PM Minutes Airtime Charges Toll Charges Total SUBTOTAL $ Total of A

PM 1 - $ 11/16/04 New York, NY 7:40 PM 2 - $ $ 11/16/04 New York. NY 7:43 PM - $ • $ 11/16/04 New York, NY 7:44 PM 1 - $ 11/16/04 Bklyn Nye, NY 7:47 PM 1 11116/04 New Yak, NY 7:48 P 3 • $ 11/16)04 Incoming 7:50P 2 • $ 11/16104 New York, NY 7:53 P $ 11/16/04 Newark. NJ 10:

Sponsored

EFTA01697692

2 mentions1 same-page

Page ?Same page

13 AM 1 - $ 6/08/05 Amherst, MA 12:14 AM 2 - $ 6108105 Queens Nyc, NY 1222 AM 1 - S 6/08/05 Bronx Nye, NY 12:44 AM 2 $ - $ 6/08/05 Bronx Nyc, NY 1:52 AM 1 S - $ 6/08/05 Plainview, NY 2:04 AM 2 - $ 6/08/05 Now York, NY 2:16 AM (F) 1 - 6/08/05 New York, NY 4:34 AM (F) - $

Total 6/03/05 Eleverlyhis, CA 3:18 PM 9 S - $ $ 6/03/05 Incoming 3:32 PM F) 5 S $ 6/03/05 Queens Nyo, NY 3:51 PM A) 21 S $ 6103/05 Bklyn Nye, NY 4:45 PM 2 - S $ 6/03/05 Newark, NJ 4:47 PM 2 - $ S 6/03/05 New York. NY 4:49 PM 2 - $ 6/03/05 Incoming 4:50 PM 3 S - $ $

EFTA01697792

2 mentions1 same-page

Page ?Same page

1 7/31/05 Chamberabg, PA 1:28 AM - 7/31/05 Incoming 2:58 AM (A) $ 7/31/05 Incoming 3:02 AM (A) - S 7131/05 New York, NY 3:07 AM 7/31/05 Bronx Nyc, NY 3:08 AM 7/31/05 New York, NY 3:06 AM 3 7/31/05 Incoming 3:12 AM 1 $ 7/31/05 Incoming 3:22 ADA 7/31/05 Incoming 3:38 AM 2 7131/05 In

04/05 Incoming 6:18 PM $ 8/04/05 New York, NY 6:35 PM 1 - $ 8/04/05 New York, NY 6:38 PM 1 - $ 8/04/05 New York, NY 6:36 PM $ 8/04/05 Bklyn Nye, NY 6:37 PM - $ 8/04/05 Bklyn Nye, NY 6:37 PM 2 - S 8/04/05 New York, NY 6:39 PM 1 $ - $ 8/04/05 Incoming 6:42 PM - $ 8/04/05 Inco

EFTA00006687 - EFTA00006769

15 mentions

Page EFTA00006701

$ $ 11/10/06 White Pls, NY 4:16 PM (F) 1 S - $ 11/10/06 White Pis, NY 5:00 PM (F) 2 - 11/10/06 Queens Nyc, NY 5:02 PM 1 S 11/10/06 Bklyn Nye, NY 5:02 PM 1 - $ 11/10/06 Queens Nye, NY 5:03 PM 1 11/10/06 Queens Nyc, NY 5:05 PM 2 - $ 11/10106 White Pis, NY 5:06 PM (F) 1 $ 11/1

Page: EFTA00006701 →

Page EFTA00006713

- $ 11/18/06 White Pls, NY 1:36 AM (F) 1 - $ $ 11/18/06 White Pis, NY 1:36 AM 1 S 11/18/06 White PIS, NY 10:04 AM (F) - $ 11/18/08 Bronx Nyc, NY 10:19 AM 1 - $ 11/18/06 Bronx Nyc, NY 11:00 AM 1 - $ 11/18/06 white PIS, NY 11:02 AM (F) 1 - $ Call Type: (A) Cat Wailing (B) Cal

Page: EFTA00006713 →

Page EFTA00006752

1 $ - $ $ 12/18/06 White Fls, NY 10:13 PM (F) 1 12/18/06 White Pls, NY 10:14 PM (F) 1 $ 12/18/06 White PIs. NY 10:15 PM - 12/18/06 Bklyn Nye. NY 10:15 PM 30 - $ 12/18/06 Bklyn Nye. NY 10:51 PM - $ 12/18/06 Bldyn Nye, NY 10:52 PM 1 - $ 12/18(06 White PIs, NY 10:53 PM (F) 1

Page: EFTA00006752 →

Sponsored

EFTA00006487 - EFTA00006586

10 mentions

Page EFTA00006506

White Pis, NY 6.08 PM (F) I • $ - $ 8/03436 White Pis, NY 6:09 PM Pe 5 - S $ 8/03/06 Bronx Nyc, NY 7:32 PM (F) 1 • - S 8/03/06 Bronx Nyc, NY 7:32 PM (F) S 8/03/06 Bronx Nye, NY 7:36 PM (F) 1 - 8/03/06 Bronx Nye, NY 7:36 PM (F) 1 - $ 8/03/06 White Pls, NY 7A3 PM (F) -

Page: EFTA00006506 →

Page EFTA00006511

all Type Minutes Airtime Charges Toll Charges Total 8/05/06 Etklyn Nye NY 7:32 PM 4 $ - $ 8/05/06 New York, NY 7:36 PM 1 $ 8/05/06 Bklyn Nye, NY 7:38 PM 7 • $ 8/05/06 White Pis, NY 8:29 PM 1 - $ 8/05/06 White Pis, NY 8:29 PM 2 - $ 8/05/06 New York, NY Et32 PM 3 - $ 8/05

Page: EFTA00006511 →