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- $ 1/05/04 Incoming 12:59 PM 3 - $ 1/05/04 'incoming 218 PM 1 $ 1/05/04 -Miami, FL 220 PM 2 • $ - $ Cal Type: (A) Call Walling (B) Cal Fonvard (C) Conference Call (E) Data/Fax Q Mobile2MobIle (0)Voliceinaa (H) Free Calls (K) WPS Cali •-•• EFTA01661304 Itemized Details For Account Numbe
04 Defray Bch, FL 5:51 PM 2 2/13/04 Incoming 6:11 PM 2 - $ 2/13/04 Miami, FL 6:58 PM 1 - $ 2/13(04 Incoming 8:09 PM 1 - $ 2/13/04 Delray Bch, FL 8:10 PM 2 - $ 2(13.(04 Incoming 9:00 PM 5 - 2/13/04 Miami, FL 9:55 PM 1 2/13/04 Incoming 9:59 PM 2 - $ 2/13/04 Incoming 1010PM
8 PM 10/13/05 Miami, R. 723 PM 10/13/05 1-888* 72.4 PM - 10/13/05 Miami, FL 7:25 PM - $ 1 - $ $ $ $ $ Call Type: (A) Call Waning (B) Cal Fonvard (C) Conference Cal (E)Draa/Fra (F)Malle2Motele (0) woman 04) Free Cat (K) WPS Call EFTA01691990 Itemized Details For Account Number: Customer S
cked NBR 1 $ - $ Incoming 1:37 PM 9 $ - $ Incoming 3:03 PM 4 $ - $ Incoming 3:17 PM 1 - $ Incoming 3:58 PM Blocked NBR 2 $ Delray Bch, FL 421 PM - $ New Yolk, NY 9:14 PM 2 - New York, NY 923 PM - $ OU 0041e Nyc, NY 1a49 PM 1 - $ Incoming 2:18 PM 3 - $ New York,
6 PM (F) 2 10/01/04 Miami, FL 3:39 PM (F) 10/02/04 Miami, FL 1:13PM 1 10/02'04 incoming 3:18 PM 1 10/02434 Incoming 3:39 PM 2 10/03134 Delray Bch, FL 10:09 AM 3 1(10304 New York. NY 7:16 PM 1 10'04434 incoming 1:06 PM (F) 1 10.104104 Incoming 5:08 PM (F) '16104104 Incoming 5:16 PM
Page: EFTA00007412 →6 PM (F) 2 10/01/04 Miami, FL 3:39 PM (F) 10/02/04 Miami, FL 1:13PM 1 10/02'04 incoming 3:18 PM 1 10/02434 Incoming 3:39 PM 2 10/03134 Delray Bch, FL 10:09 AM 3 1(10304 New York. NY 7:16 PM 1 10'04434 incoming 1:06 PM (F) 1 10.104104 Incoming 5:08 PM (F) '16104104 Incoming 5:16 PM
Page: EFTA00007412 →6 PM (F) 2 10/01/04 Miami, FL 3:39 PM (F) 10/02/04 Miami, FL 1:13PM 1 10/02'04 incoming 3:18 PM 1 10/02434 Incoming 3:39 PM 2 10/03134 Delray Bch, FL 10:09 AM 3 1(10304 New York. NY 7:16 PM 1 10'04434 incoming 1:06 PM (F) 1 10.104104 Incoming 5:08 PM (F) '16104104 Incoming 5:16 PM
Page: EFTA00007412 →6 PM (F) 2 10/01/04 Miami, FL 3:39 PM (F) 10/02/04 Miami, FL 1:13PM 1 10/02'04 incoming 3:18 PM 1 10/02434 Incoming 3:39 PM 2 10/03134 Delray Bch, FL 10:09 AM 3 1(10304 New York. NY 7:16 PM 1 10'04434 incoming 1:06 PM (F) 1 10.104104 Incoming 5:08 PM (F) '16104104 Incoming 5:16 PM
Page: EFTA00007412 →6 PM (F) 2 10/01/04 Miami, FL 3:39 PM (F) 10/02/04 Miami, FL 1:13PM 1 10/02'04 incoming 3:18 PM 1 10/02434 Incoming 3:39 PM 2 10/03134 Delray Bch, FL 10:09 AM 3 1(10304 New York. NY 7:16 PM 1 10'04434 incoming 1:06 PM (F) 1 10.104104 Incoming 5:08 PM (F) '16104104 Incoming 5:16 PM
Page: EFTA00007412 →1/20/05 Miami. FL 2:06 PM (F) - $ 1/20105 Miami, FL 3:48 PM (F) 2 S $ $ 1/2OD5 Miami, FL 6:14 PM 1 $ $ Cal Typec (A) Cat Weiligg (B) Cal Fonvard (C) Corderence Cat (E) Data/Fax (F) Moble2Metao (G)Vogomaa (H) Free Ca • Qg WPS .1 . • t Petta • • ' •`, A.:: t h tt•.: e I • • • •
Page: EFTA00007447 →1/20/05 Miami. FL 2:06 PM (F) - $ 1/20105 Miami, FL 3:48 PM (F) 2 S $ $ 1/2OD5 Miami, FL 6:14 PM 1 $ $ Cal Typec (A) Cat Weiligg (B) Cal Fonvard (C) Corderence Cat (E) Data/Fax (F) Moble2Metao (G)Vogomaa (H) Free Ca • Qg WPS .1 . • t Petta • • ' •`, A.:: t h tt•.: e I • • • •
Page: EFTA00007447 →1/20/05 Miami. FL 2:06 PM (F) - $ 1/20105 Miami, FL 3:48 PM (F) 2 S $ $ 1/2OD5 Miami, FL 6:14 PM 1 $ $ Cal Typec (A) Cat Weiligg (B) Cal Fonvard (C) Corderence Cat (E) Data/Fax (F) Moble2Metao (G)Vogomaa (H) Free Ca • Qg WPS .1 . • t Petta • • ' •`, A.:: t h tt•.: e I • • • •
Page: EFTA00007447 →1/20/05 Miami. FL 2:06 PM (F) - $ 1/20105 Miami, FL 3:48 PM (F) 2 S $ $ 1/2OD5 Miami, FL 6:14 PM 1 $ $ Cal Typec (A) Cat Weiligg (B) Cal Fonvard (C) Corderence Cat (E) Data/Fax (F) Moble2Metao (G)Vogomaa (H) Free Ca • Qg WPS .1 . • t Petta • • ' •`, A.:: t h tt•.: e I • • • •
Page: EFTA00007447 →1/20/05 Miami. FL 2:06 PM (F) - $ 1/20105 Miami, FL 3:48 PM (F) 2 S $ $ 1/2OD5 Miami, FL 6:14 PM 1 $ $ Cal Typec (A) Cat Weiligg (B) Cal Fonvard (C) Corderence Cat (E) Data/Fax (F) Moble2Metao (G)Vogomaa (H) Free Ca • Qg WPS .1 . • t Petta • • ' •`, A.:: t h tt•.: e I • • • •
Page: EFTA00007447 →Entities connected to both Cal Fonvard and Delray Bch

Palm Beach
LOCATION
Queens
LOCATIONDir Asst
ORGANIZATION
North Dade
LOCATION
NEW YORK NY
LOCATION
New York City
LOCATIONHomestead
LOCATIONFederal Universal Service Fund
ORGANIZATION
T-Mobile
ORGANIZATION
Denver
LOCATION
Queens Nyc
LOCATIONHackensack
LOCATION
Las Vegas
LOCATIONState Communication Service
ORGANIZATIONCust Care
ORGANIZATIONNew Canaan
LOCATIONBklyn Nyc
LOCATION
Kenneth Marra
PERSONNew Yak
LOCATIONFamTime Unl Nts 800
ORGANIZATION