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ERNATIONAL CHARGES - (Continued) Dato Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 9/16/04 Dir Asst 1:57 PM 411 $ 0.99 D.9.9 9/16/04 Queens Nyc, NY 3:52 PM - $ S 9/16/04 New York, NY 4:12 PM - $ $ 9/16/04 Queens Nye, NY 4:29 PM 1 $
Cal Fcniard (C) Conference Call (E) Date/Fax (F) Moble2Mcble (8)N/eternal (H) Free Calls . • .. • ie% ti•-• titat'OSt. EFTA01705206 Itemized Detats For: Account Number: Customer Service Number 1-800-937-8997 Mg 20, 2C05 Page 6 of 19 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES -
2 mentions1 same-page
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ami. FL 10:27 PM (F) 11/01/04 Miami, FL 10:27 PM (F) 2 $ - $ 11/01/04 Miami, FL 10:34 PM (F) 1 11/02/04 New York. NY 9:34 AM 11/02/04 Dir Asst 10:28 AM 2 1.25 1.25 11/02/04 New York, NY 10:29 AM 11/02/04 Miami, FL 10:49 AM 1 11/02/04 Miami, FL 221 PM (F) 1 vuovos New York, NY
are (C) Contera-ce Cal (E)DaWFax (F) Moble2Mobile (G) Voicemal (H) Free Cgs 109 WP$ Cal 1. • , .„ . ' 1! . • J.' :".:;41 EFTA01719470 Itemized Detats For: Account Number: Customer Service Number Dec 21.2004 Page It cr 19 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) D
2 mentions1 same-page
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, FL 5:34 PM (F) 1 S 7/19/04 Miami, FL 6:00 PM (F) 1 • $ 7/19/04 Miami, FL 604 PM (F) 1 - $ 7/19/04 Miami, FL 651 PM - $ 7/19/04 Dir Asst 642 PM 2 S - $ 0.99 $ 0.99 7/19/04 Miami. FL 6:54 PM - $ $ 7/19/04 Die Asst 6:56 PM 2 • $ • 0.99 $ 0.99 7/19/04 Wand, Fl. 8:34
.14 4i • • .1 I il lit tl • • ' .• ••`.:• ' %ft i4 ifiki,:it 1: f.S Ft!: 1( • • .:41, . ! tiValS • , • EFTA01719402 Itemized Detats For: Account Number. Customer Service Number may 22.2004 Page 20 or 29 MESSAGING CHARGES - (Continued) Date Service Time Destination Mess
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NJ 208 AM 1 $ $ 8/02/05 Now York, NY 3:11 AM 99 2 $ - $ 8/02/06 Incoming 3:15 AM (F) 3 - 8/02/05 Incoming 626 AM - $ S 8/02/05 Dir Asst 0:38AM 411 3 S 1.25 $ 1.25 8/02/05 incoming 11:52 AM 2 $ - 8/02/05 Newark• NJ 11:64 AM 1 $ • 8/02/05 Incoming h:56 AM (A) 1 - $
$ Call Type: DU Co Wang (9) Cal Format (0) Cogionance Ca (C) Data/Fax (F) Vot.:62216otAla (G) Varna 00Ftaltral (K) WPS Call EFTA01695304 Remixed Detats For Account Number: Customer Service Number 1.800.037.6897 Jul 27, 2005 Page 47 of 22 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
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Mutual Connections (71)
Entities connected to both Dir Asst and Detats
Queens Nyc
LOCATION38 w/ Dir·4 w/ Detats
New York City
LOCATION33 w/ Dir·5 w/ Detats
NEW YORK NY
LOCATION34 w/ Dir·4 w/ Detats
T-Mobile
ORGANIZATION29 w/ Dir·5 w/ Detats
Federal Universal Service Fund
ORGANIZATION31 w/ Dir·3 w/ Detats
Palm Beach
LOCATION24 w/ Dir·3 w/ Detats
Bronx Nyc
LOCATION20 w/ Dir·3 w/ Detats
Bronx
LOCATION20 w/ Dir·2 w/ Detats
Bklyn Nyc
LOCATION20 w/ Dir·2 w/ Detats
North Dade
LOCATION18 w/ Dir·4 w/ Detats
Boca Raton
LOCATION20 w/ Dir·2 w/ Detats
CW
Cal Walling
PERSON17 w/ Dir·3 w/ Detats
Delray Bch
LOCATION17 w/ Dir·2 w/ Detats
DA
Dir Ant
PERSON16 w/ Dir·2 w/ Detats
Mao Zedong
PERSON15 w/ Dir·2 w/ Detats
New York
LOCATION15 w/ Dir·2 w/ Detats
New Canaan
LOCATION14 w/ Dir·2 w/ Detats
Cust Care
ORGANIZATION12 w/ Dir·3 w/ Detats
CA
Char Amato
PERSON12 w/ Dir·3 w/ Detats
New Yak
LOCATION12 w/ Dir·2 w/ Detats