6
Shared Docs
5
Same-Page
10 / 10
Mentions
PM 5/03/05 Incoming 9:37 AM 5/03/05 Incoming 10:43 AM 5/03/05 Char Amale, VI 11:43AM 5/03/05 Incoming 12:43 PM NBR Unavall 5/03/05 5/03/05 Char Amale, VI Incoming 12:44 PM I 12:45 PM $ NBA Unavall 1 $ - $ - 5/03/05 Incoming 12.47 PM NBR Unavall 2 5/04/05 Incoming 10:59 AM 1 5/04/0
PM 1 - $ 5/01/05 Incoming 7:43 PM 1 - $ 5/02/05 Incoming 5:18 AM 1 $ 5/02/05 Incoming 925 AM 2 $ 5/02/05 Incoming 1:07 PM 5/02/05 Char Amain, VI 1:41 PM 2 5/02/05 Incoming 8:45 PM 5/03/05 Incoming 9:37 AM 5/03/05 Incoming 10:43 AM 5/03/05 Char Amale, VI 11:43AM 5/03/05 Incoming
4 $ - $ $ 3/28/05 Miami, FL 1209 PM 1 $ - $ $ 3/28/05 Miami, FL 12:28 PM 1 $ - $ $ 3/2805 Char Amato, VI 6:18 AM 1 - 3(29/05 Char Amale, Vi 0.48 AM 1 $ - $ 3/29/05 Miami, FL 905 AM 1 $ 3/29/05 Incoming 11:38 AM (F) 1 • $ Cell Type: (A) Call Waiting (3) Cal Forward (C)
/02/06 Incoming '8:45 PM 1 $ - $ - $ - 5)03105 Incoming 9:47 AM 1 $ - S - $ - 5N3/o5 Incoming 10:43 AM 1 $ - $ • $ - 4/03/04 Char Amain, VI 11:43AM 1 S - S - S - 5/03/05 Inswing 1143 PM NBA Unavall 1 S - $ - $ - 5/03/05 Char Amale, VI 1244 PM 1 $ - $ - $ - 5/03
1 - 11/25'04 1-800 0 8:36 PM 2 $ - $ 11/25/04 Char Amato, VI 8:42 PM 1 - 0.59 0.59 11/25/04 Incoming 9:34 PM 1 $ - $ - 11/26/04 Char Amale, VI 3:15 PM 1 - $ 0.59 $ 0.59 11/26/04 Char Amain, VI 3:16 PM 1 - $ 0.59 0.59 11/26/04 incoming . 9:17 PM NBR Unavall 4 5 - $
r Amato, VI 8:42 PM 1 - 0.59 0.59 11/25/04 Incoming 9:34 PM 1 $ - $ - 11/26/04 Char Amale, VI 3:15 PM 1 - $ 0.59 $ 0.59 11/26/04 Char Amain, VI 3:16 PM 1 - $ 0.59 0.59 11/26/04 incoming . 9:17 PM NBR Unavall 4 5 - $ $ 11/26/04 Dir Asst 526 PM 414 1 $ - $ 1.25 $ 12
$ $ 9/21/05 Incoming 7:03 PM 4 $ - $ $ 9/21/05 New York, NY 822 PM 6 $ - $ $ .9/22/05 New York, NY 1:52 PM 4 $ - S $ 9/22/05 Char Amale, V1 3:32 PTA 2 , $ - $ 1.38 $ 1.38 9/22/05 Char Amale, VI 3:33 PM 1 $ - $ 0.69 $ 0.69 9/22/05 Incoming 3:44 P1A— 1 S - $ S 9/
Charges Total 9/02/05 Incoming 11:49 AM 3 - S S 9/02/05 New York, NY 12:14 PM (F) 1 - $ S 9/02/05 Incoming 1t21 PM - s $ 9/02/05 Char Amain, VI 6:43 PM 2 S - $ 1.38 1.38 9/02/05 New York, NY 6:57 PM (F) 1 S - $ $ 9/02/05 Phila, PA 6:57 PM 1 - S $ 9/02/05 Incoming 9:
l Charges Charges Total 1/27/05 Miami, FL 3:44 PM (F) - $ 1/27/05 W Palm Bch, FL 3:47 PM - 1/27/05 W Palm Bch, FL 3:48 PM - $ 1/27/05 Char Amale, VI 3:49 PM 1 - $ 0.59 $ 0.59 1/27/05 Incoming 11:02 PM 1 - $ $ 2/01/05 W Palm Bch, FL 11:16 AM 3 2/01/05 New York, NY 11:18 AM 210
S 4/16/05 Phila, PA 6:13 PM 1 4/16/05 DirAsst 6:16 PAI 5 1.25 1.25 4/16/05 Phila, PA 6:28 PM 1 4/16/05 Incoming 7:14 PM 1 $ 4/17/05 Char Amain, VI 11:07 Ak 1 $ 0.59 $ 0.59 4/17/05 Incoming 11:27 AM 2 $ 4/17/05 Incoming 1:67 P 2 4/17/OS Incoming 2:55 P 1 4/17/05 Incoming 5:00
M 1 3/27/05 Incoming 11:02 AM 4 $ 328/05 Miami, Ft. 12:09 PM 1 $ 3/28/05 Miami, FL 12:28 PM 1 329/05 Char Amato, VI 6:18 AM $ 3.29/05 Char Amale, VI 6:48 AM 3/29/05 Miami, Ft. 935 AM 1 3.29/05 Incurring 11:38AM (F) 1 S - $ Cal Type: (A) Car Woarg (6) Cat Forward (C) Conference Cal
Page: EFTA00007466 →M 1 3/27/05 Incoming 11:02 AM 4 $ 328/05 Miami, Ft. 12:09 PM 1 $ 3/28/05 Miami, FL 12:28 PM 1 329/05 Char Amato, VI 6:18 AM $ 3.29/05 Char Amale, VI 6:48 AM 3/29/05 Miami, Ft. 935 AM 1 3.29/05 Incurring 11:38AM (F) 1 S - $ Cal Type: (A) Car Woarg (6) Cat Forward (C) Conference Cal
Page: EFTA00007466 →M 1 3/27/05 Incoming 11:02 AM 4 $ 328/05 Miami, Ft. 12:09 PM 1 $ 3/28/05 Miami, FL 12:28 PM 1 329/05 Char Amato, VI 6:18 AM $ 3.29/05 Char Amale, VI 6:48 AM 3/29/05 Miami, Ft. 935 AM 1 3.29/05 Incurring 11:38AM (F) 1 S - $ Cal Type: (A) Car Woarg (6) Cat Forward (C) Conference Cal
Page: EFTA00007466 →M 1 3/27/05 Incoming 11:02 AM 4 $ 328/05 Miami, Ft. 12:09 PM 1 $ 3/28/05 Miami, FL 12:28 PM 1 329/05 Char Amato, VI 6:18 AM $ 3.29/05 Char Amale, VI 6:48 AM 3/29/05 Miami, Ft. 935 AM 1 3.29/05 Incurring 11:38AM (F) 1 S - $ Cal Type: (A) Car Woarg (6) Cat Forward (C) Conference Cal
Page: EFTA00007466 →M 1 3/27/05 Incoming 11:02 AM 4 $ 328/05 Miami, Ft. 12:09 PM 1 $ 3/28/05 Miami, FL 12:28 PM 1 329/05 Char Amato, VI 6:18 AM $ 3.29/05 Char Amale, VI 6:48 AM 3/29/05 Miami, Ft. 935 AM 1 3.29/05 Incurring 11:38AM (F) 1 S - $ Cal Type: (A) Car Woarg (6) Cat Forward (C) Conference Cal
Page: EFTA00007466 →3:31 PM - $ *729/05 Incoming 3:37 PM 3 - $ • $ 7/29/05 Miami, Ft. 4:31 PM (F) 1 • $ 7/30/05 New York. NY 11:37 AM 2 - $ 7/30/05 Char Amain. VI 11:58 AM 2 $ • $ 1.18 $ 1.18 7/30/05 New York. NY 1:03 PM (F) 1 $ - $ $ 7/30/05 Incoming 1:35 PM (F) 2 $ • $ $ - 7/30d05 I
Page: EFTA00007500 →3:31 PM - $ *729/05 Incoming 3:37 PM 3 - $ • $ 7/29/05 Miami, Ft. 4:31 PM (F) 1 • $ 7/30/05 New York. NY 11:37 AM 2 - $ 7/30/05 Char Amain. VI 11:58 AM 2 $ • $ 1.18 $ 1.18 7/30/05 New York. NY 1:03 PM (F) 1 $ - $ $ 7/30/05 Incoming 1:35 PM (F) 2 $ • $ $ - 7/30d05 I
Page: EFTA00007500 →3:31 PM - $ *729/05 Incoming 3:37 PM 3 - $ • $ 7/29/05 Miami, Ft. 4:31 PM (F) 1 • $ 7/30/05 New York. NY 11:37 AM 2 - $ 7/30/05 Char Amain. VI 11:58 AM 2 $ • $ 1.18 $ 1.18 7/30/05 New York. NY 1:03 PM (F) 1 $ - $ $ 7/30/05 Incoming 1:35 PM (F) 2 $ • $ $ - 7/30d05 I
Page: EFTA00007500 →3:31 PM - $ *729/05 Incoming 3:37 PM 3 - $ • $ 7/29/05 Miami, Ft. 4:31 PM (F) 1 • $ 7/30/05 New York. NY 11:37 AM 2 - $ 7/30/05 Char Amain. VI 11:58 AM 2 $ • $ 1.18 $ 1.18 7/30/05 New York. NY 1:03 PM (F) 1 $ - $ $ 7/30/05 Incoming 1:35 PM (F) 2 $ • $ $ - 7/30d05 I
Page: EFTA00007500 →3:31 PM - $ *729/05 Incoming 3:37 PM 3 - $ • $ 7/29/05 Miami, Ft. 4:31 PM (F) 1 • $ 7/30/05 New York. NY 11:37 AM 2 - $ 7/30/05 Char Amain. VI 11:58 AM 2 $ • $ 1.18 $ 1.18 7/30/05 New York. NY 1:03 PM (F) 1 $ - $ $ 7/30/05 Incoming 1:35 PM (F) 2 $ • $ $ - 7/30d05 I
Page: EFTA00007500 →Entities connected to both Char Amale and Char Amain

Queens Nyc
LOCATION
New York City
LOCATION
North Dade
LOCATION
Palm Beach
LOCATION
NEW YORK NY
LOCATIONChar Amato
PERSON
T-Mobile
ORGANIZATIONFederal Universal Service Fund
ORGANIZATIONDir Asst
ORGANIZATION
Boca Raton
LOCATIONNew Canaan
LOCATIONHomestead
LOCATIONState Communication Service
ORGANIZATIONWilloughby
LOCATION
Mao Zedong
PERSONBklyn Nyc
LOCATIONCal Walling
PERSON
Seattle
LOCATIONMsg Reed
PERSON
Bronx Nyc
LOCATION