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1:56 PM IF) 1 - $ 11/25/04 W Palm Bch, FL _2223-PM 1 $ - • 11/25/04 1-800 9 8:35 PM 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 Am
s with Zero Charges 305 $ SUBTOTAL 309 $ 0.60 Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) DalatFax (F) MObile2Mabile (G) Voicemaii (H) Free Calls gq IMPS Cal + 7- ; EFTA01705169 Itemized Details For. Account Number: Customer Service Number 1-800-937-8997 Apr 21, 2005 P
2 mentions1 same-page
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, FL 6:02 P 1 3/16/04 W Palm Bch, FL 8:04 1 3/16/04 Queens Nyc, NY 8:05 3/16/04 Queens Nyc, NY 8:05 3/16/04 New York, NY 8:52 P 4 - 3/18/04 Char Amato, VI 4:37 P 1 0.59 $ 0.59 3/18/04 Queens Nyc, NY 9:29 3/18/04 Char Ariake, VI 920 P 2 1.18 _ $ 1.18 3/19/04 Incoming 1:02P 17 S 3/19/
AL 1 S 0.05 Total of All Usage Charges $ 0.05 Cat Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Oal.a/Fax (F) Mobile2Mobile (G) Voicemaii (I-I) Free Calls (K) WPS Call EFTA01725566 Statement For Mobilo Number: Account Number: Customer Service Number 1-800.937-8997 (til 10, 23(
2 mentions1 same-page
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$ 9/11/05 Incoming • 7:67AM 1 $ - $ $ 9/11/05 Queens Nyc, NY 9:10 AM 3 $ - $ $ 9/11/05 W Palm Bch, FL 9:14 AM 1 $ - $ $ 9/11/05 Char Amato, VI 10:02 AM 2 $ - $ 1.38 $ 1.38 9/11/05 Miami, FL 10:40 AM 1 - $ 9111/05 W Palm Bch, FL 11:41 AM - $ 9/11/05 New York, NY 1:25 PM
1 5 - $ 12/18/05 Miami, FL 1:38 PM 2 $ - $ Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Dale/Fax (F) MobileaMoblle (G) Voicemaii (H) Free Calls (K) WPS Call EFTA01725547 Itemized Details For. Account Number. Customer Service Number 1-800-937-8997 Dec 20, 2005 Page 12
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Mutual Connections (35)
Entities connected to both Char Amato and G) Voicemaii
New York City
LOCATION14 w/ Char·3 w/ G)
Queens Nyc
LOCATION14 w/ Char·3 w/ G)
North Dade
LOCATION14 w/ Char·2 w/ G)
T-Mobile
ORGANIZATION12 w/ Char·3 w/ G)
NEW YORK NY
LOCATION12 w/ Char·3 w/ G)
Homestead
LOCATION12 w/ Char·2 w/ G)
Char Amain
ORGANIZATION11 w/ Char·3 w/ G)
Dir Asst
ORGANIZATION12 w/ Char·2 w/ G)
Palm Beach
LOCATION11 w/ Char·2 w/ G)
Boca Raton
LOCATION10 w/ Char·3 w/ G)
Federal Universal Service Fund
ORGANIZATION11 w/ Char·2 w/ G)
New Canaan
LOCATION9 w/ Char·3 w/ G)
Willoughby
LOCATION9 w/ Char·2 w/ G)
CA
Char Amale
PERSON9 w/ Char·2 w/ G)
State Communication Service
ORGANIZATION9 w/ Char·2 w/ G)
Mao Zedong
PERSON7 w/ Char·2 w/ G)
Seattle
LOCATION7 w/ Char·2 w/ G)
Bklyn Nyc
LOCATION7 w/ Char·2 w/ G)
Vienna
LOCATION6 w/ Char·2 w/ G)
Cust Care
ORGANIZATION5 w/ Char·3 w/ G)