Document Mentions (4 shared documents)

EFTA01705727

2 mentions1 same-page

Page ?Same page

PM 411 2/26/05 Incoming • 226/05 Incoming 2/26/05 Incoming CI ?/27/05 Miami, FL t/27/05 Incoming !/27/05 Miami, FL V27/05 Incoming • /27/05 Dk Asst /26/05. Incoming /2aros Dir Asst '28/05 Incoming 28/05 Miami, FL t)1/05 Incoming 01/05 Miami, FL 1:58 PM 2:01 PM 624 PM 11:48 AM 11:5? AM

g 7:49 PM (F) 1 - s 6/09/04 Incoming 9:46 PM 1 - $ 6/10/04 Incoming 9:37 AM 2 - $ 6/10/04 Incoming 11:29 AM 1 - $ Call Type: (A) Cell Welting (8) Cell Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemall (H) Free Calls (K) VVPS Cal EFTA01705745 Statement For. Mobile

EFTA01716584

2 mentions1 same-page

Page ?Same page

04 Bldyn Nye. NY 2:00 PM F) 2 4/18104 Incoming 2:02 PM' (F) 3 $ 4/18/04 Incoming 2:22 PM 2 4118/04 Bklyn Nyc, NY 3:21 PM F) 2 4)18/04 Dk Asst 3:52 PM 2 S $ 0.99 0.99 4/18/04 Endyn Nye, NY 5:03 PM (F) 1 4/18/04 Dir Asst 5:13 PM 4 $ 0.99 0.99 4/18/04 Queen! Nye, NY 5:36 PM 2

s Nyc, NY 11:21 AM (F) I S - S S 5/11/04 New York, NY 11:27 AM 2 S - $ $ 5/11/04 Incoming 11:39 AM (F) 1 $ - S S Cal Type: (A) Cell Welting (8) Cal Fon/OM (C) Conference Call (E) Data/Fax (F) Moalle2Mcloiln (G)Volcemail (H) Free Calls (K) V/PS Call EFTA01716624 Itemized Details For:

EFTA01725752

2 mentions1 same-page

Page ?Same page

onx Nyc, NY 7:47 PM 8/02/06 Bronx Nyc, NY 7:48 PM 8/02/08 Bronx Nyc, NY 7:49 PM 8/02/06 8/02/06 Dir Asst Dir Asst 8:03 PM 8:06 PM 8/02/06 Dk Asst 8:06 PM 8/02/06 White Pls, NY 8:28 PM 8/02/06 White PIs, NY 8:28 PM 8/02/06 White Pls, NY 8:30 PM 8/02/08 White Pls, NY 8:31 PM 8/02436 Whi

$ • $ 7/26/06 Bronx Nyc, NY 3:51 PM 1 $ 7/26/06 White Pls, NY 3:58 PM (9 1 - $ 7/26/06 New York, NY 3:59 PM (F) 4 - $ Cel Type: (A) Cell Welting (3) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Mobile (6) Voicemall (H) Free Calls 0() WPB Cell (U) Other (V)15' Call EFTA01725756

Mutual Connections (82)

Entities connected to both Dk Asst and Cell Welting