Document Mentions (4 shared documents)

EFTA00203681

2 mentions1 same-page

Page ?Same page

continued... C (561) 662-6688 continued... Telecommunications Services Call Detail (561) 6624688 Bee Item., Date Ilene Call To Number %Mete Witte tinge Long Dielencel Mere Taal Charges 411 Are IS 04.17 (44 %mil% 561.502-715) P9 4.00 0.00 0.00 412 Cep 14 00:14 M y Mn( OMAR. SC1.91)

0 0.71 Ir cm ti 04:03 PM 11 19314 n .PL 541.462.6616 00 1,40 0.35 0.40 0.35 II On 44 04.24 PA 1nconlag 541.614, 4240 OP 110 0.15 0.00 O.M. 19 Ott Cg 0517 PM [Ø04.0 541.457.1751 11 tICO 015 0.00 20 at ti 05:22 PM 11 OMM Kl .21. 541-351.5751 DO 4:31 1.4.3 0.40 1.44 21 ret rie

EFTA01711145

2 mentions1 same-page

Page ?Same page

Account Number Bill Perled Bill Date Page Ma/ 31 .Jun30 all 1.3005 I o563 Detail for (Continued) Call Detail all Detail Cale Thee Phone Witte Call ROW DtS105910 Typo trinit.45 Used Mem ChlitIOS 10/ Adabonal Castpes Total Chagos 1 5IW 9:13 AY Ittolitcch. R. 1.0 O4155.551 0

AY 6 tkolercl, ft 1.0 intItchi 0m 0.W 37 O7 322 AY Fllaudercl, A. 1.0 ieclubl 0.0 0.0) 393 6/7 3:24 AV 0pi tel. II. II40 hululeul O.M. 0.M At9 647 X4Xl AU 3.0 itcluso 0.0 0.03 310 6/7 AA) AY 1.0 101091 0.0) 0.0 Al 611 11:19 AY lb. Tcek, WY 3.0 irciums 0.0 0.00

EFTA01272300_sub_002 - EFTA01272300_187

2 mentions1 same-page

Page ?Same page

OK BALANCE V4ITI I TI .E ENDING BALANCE OF T111S STATEMENT F0t105V THESE INSTRUCTIONS 0805473 NOT CREWED BY THE BANK a 6.) Cads mate By Mean, $ Witte I (.1 Oaadm Qieds DATE ~Own TOTAL CHECKS OUTSTANDING NUMBER MOUNT TOTAL If your checkbook and account statement balances do not datidi, veri

11 BUI 28449543899 or 1-1165-695-2511 THESE OISCIOSURES ARE NOT APK ICABLE TO COMFAERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00018396 »X: I tO• 16"a O.M. OF Boliti,J-IOn .:01:9",v CONFIDENTIAL FirstBankPR005559 EFTA _00129039 EFTA01272465 After Five Days Return To: PO Box 9148 San Juan PR 0090