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10:54 AM 3/29/04 New York, NY 10:67 AM 3129/04 New York, NY 10:59 AM 3129104 Incoming 11:17AM 3/29/04 incoming 12:34 PM 3/29/04 329/04 New Yolk, W Incoming 1:04 PM 3:58 PM 3129/04 Incoming 456 PM 3/29104 New York, W 5:03 PM 3/29/04 incoming 5:11 PM 3/29/04 Ineorrdng 6:22 PM 3/29/0
3/23/06 Now York, NY 9:03 AM 3/24/05 New York, NY 10:34 AM 324/05 Incoming 2:34 PM 329/05 Miami, FL 423 PM 3/29/05 Miami, FL 423 PM aratos Now York, NY 525 PM 3/29/05 New York, NY 526 PM 3/30/05 New York, NY 11:00 AM 3/30/05 New York, NY 11:01 AM 3/30/05 Now York, NY 222 P1.1 Call Minu
0.0010 $ 0.0239 0.0129 $ $ $ S 0.0030 0.0040 0.0020 SUBTOTAL 0.0835 Total of All Usage Charges S 1.25 Call Typo: (A) Call Waiting (0) Cal Coward (C) Conference Call (E) CatafFex (F) Mobae2Mobila (0) VolCamal (H) Freston (K) WPS Carl EFTA01691739 Itemized Details For. Account Number: Cust
2 mentions1 same-page
Page ?Same page
6:30 PM 1 • S S 5/20,04 New York. NY 6:31 PM 1 $ 5/20/04 New York. NY 6:32 PM '1 • $ 5/20/04 New York NY 6:34 PM 2 • $ • $ 5/20/04 New Yorlc, NY 6:43 PM 1 • S 5/20/04 Incoming 6:45 PM 3 - $ arzoios Marnk Ft. 6:56 PM 4 - $ $ 5/20/04 Incoming 7:15 PM 3 5/20134 New YOrk, NY
0.05 4/04/04 New York. NY 6:01 PM ext 1 Outgoing $ 0.05 4/04/04 Incoming .9:37 PM ext 1 Incoming S 0.05 Cal Type: (A) Cat WarTirg (B) Cal Coward (C) Conte/en°, Cal (E) Data/Fax (F) Mo►bee2ktobee (G) Vcicemaa (H) Free Cat (K) WPS Cal • • • • EFTA01719381 Account Number: Itemized Detals
40 mentions
Page EFTA00007507
nutes Airtime Toll Charges Charges Total 8/20.7)5 New York, NY 10:18 AM 1 $ - • 8/20/05 Incoming 10:17 AM (F) 1 S . - 5 $ 8/20/05 New York• NY 10:19 AM (F) 2 $ - 8120/05 Incoming 10:34 AM 8/20/05 W Palm Bch. FL 10:39 AM $ • $ S 8/20,05 Miami, FL 326 PM (F) 1 $ • $ 8/20
Page: EFTA00007507 →nutes Airtime Toll Charges Charges Total 8/20.7)5 New York, NY 10:18 AM 1 $ - • 8/20/05 Incoming 10:17 AM (F) 1 S . - 5 $ 8/20/05 New York• NY 10:19 AM (F) 2 $ - 8120/05 Incoming 10:34 AM 8/20/05 W Palm Bch. FL 10:39 AM $ • $ S 8/20,05 Miami, FL 326 PM (F) 1 $ • $ 8/20
Page: EFTA00007507 →nutes Airtime Toll Charges Charges Total 8/20.7)5 New York, NY 10:18 AM 1 $ - • 8/20/05 Incoming 10:17 AM (F) 1 S . - 5 $ 8/20/05 New York• NY 10:19 AM (F) 2 $ - 8120/05 Incoming 10:34 AM 8/20/05 W Palm Bch. FL 10:39 AM $ • $ S 8/20,05 Miami, FL 326 PM (F) 1 $ • $ 8/20
Page: EFTA00007507 →nutes Airtime Toll Charges Charges Total 8/20.7)5 New York, NY 10:18 AM 1 $ - • 8/20/05 Incoming 10:17 AM (F) 1 S . - 5 $ 8/20/05 New York• NY 10:19 AM (F) 2 $ - 8120/05 Incoming 10:34 AM 8/20/05 W Palm Bch. FL 10:39 AM $ • $ S 8/20,05 Miami, FL 326 PM (F) 1 $ • $ 8/20
Page: EFTA00007507 →nutes Airtime Toll Charges Charges Total 8/20.7)5 New York, NY 10:18 AM 1 $ - • 8/20/05 Incoming 10:17 AM (F) 1 S . - 5 $ 8/20/05 New York• NY 10:19 AM (F) 2 $ - 8120/05 Incoming 10:34 AM 8/20/05 W Palm Bch. FL 10:39 AM $ • $ S 8/20,05 Miami, FL 326 PM (F) 1 $ • $ 8/20
Page: EFTA00007507 →Page EFTA00007512
S 1.38 '9/11/06 9/11/05 Miami, FL 10:40 AM W Palrn Bch, R. 11:41 AM $ • $ 9/11/05 New Yorke NY 1:25 PM 1 $ Can Type: (A) COI Wang (8) Cal Coward (C) Conference Cat (E)Datarfaz (F)Mobie2Mobile (0) Votemal (H) Free Calls (K) WPS Cal ! 14'7 . ).•• N. • Id ith . a Vpla t .!, :•••• • I ..•
Page: EFTA00007512 →S 1.38 '9/11/06 9/11/05 Miami, FL 10:40 AM W Palrn Bch, R. 11:41 AM $ • $ 9/11/05 New Yorke NY 1:25 PM 1 $ Can Type: (A) COI Wang (8) Cal Coward (C) Conference Cat (E)Datarfaz (F)Mobie2Mobile (0) Votemal (H) Free Calls (K) WPS Cal ! 14'7 . ).•• N. • Id ith . a Vpla t .!, :•••• • I ..•
Page: EFTA00007512 →S 1.38 '9/11/06 9/11/05 Miami, FL 10:40 AM W Palrn Bch, R. 11:41 AM $ • $ 9/11/05 New Yorke NY 1:25 PM 1 $ Can Type: (A) COI Wang (8) Cal Coward (C) Conference Cat (E)Datarfaz (F)Mobie2Mobile (0) Votemal (H) Free Calls (K) WPS Cal ! 14'7 . ).•• N. • Id ith . a Vpla t .!, :•••• • I ..•
Page: EFTA00007512 →S 1.38 '9/11/06 9/11/05 Miami, FL 10:40 AM W Palrn Bch, R. 11:41 AM $ • $ 9/11/05 New Yorke NY 1:25 PM 1 $ Can Type: (A) COI Wang (8) Cal Coward (C) Conference Cat (E)Datarfaz (F)Mobie2Mobile (0) Votemal (H) Free Calls (K) WPS Cal ! 14'7 . ).•• N. • Id ith . a Vpla t .!, :•••• • I ..•
Page: EFTA00007512 →S 1.38 '9/11/06 9/11/05 Miami, FL 10:40 AM W Palrn Bch, R. 11:41 AM $ • $ 9/11/05 New Yorke NY 1:25 PM 1 $ Can Type: (A) COI Wang (8) Cal Coward (C) Conference Cat (E)Datarfaz (F)Mobie2Mobile (0) Votemal (H) Free Calls (K) WPS Cal ! 14'7 . ).•• N. • Id ith . a Vpla t .!, :•••• • I ..•
Page: EFTA00007512 →Page EFTA00007518
NY 5:09 PM 2 - $ S 9/27/05 New York. NY 5:11 PM 9 $ - $ 9/27/05 New Abwry, OH 520 PM 4 9/27/05 New York, NY 5:29 PM 2 • $ 9/27/05 Now York. NY 5:31 PM - $ 9/27/05 New York. NY 5:32 PM - $ 9/27/05 Incoming 5:34 PM - $ sraios Miami. Ft. 7A2 PM S • - $ 9/27/05 Miami. FL 8
Page: EFTA00007518 →NY 5:09 PM 2 - $ S 9/27/05 New York. NY 5:11 PM 9 $ - $ 9/27/05 New Abwry, OH 520 PM 4 9/27/05 New York, NY 5:29 PM 2 • $ 9/27/05 Now York. NY 5:31 PM - $ 9/27/05 New York. NY 5:32 PM - $ 9/27/05 Incoming 5:34 PM - $ sraios Miami. Ft. 7A2 PM S • - $ 9/27/05 Miami. FL 8
Page: EFTA00007518 →NY 5:09 PM 2 - $ S 9/27/05 New York. NY 5:11 PM 9 $ - $ 9/27/05 New Abwry, OH 520 PM 4 9/27/05 New York, NY 5:29 PM 2 • $ 9/27/05 Now York. NY 5:31 PM - $ 9/27/05 New York. NY 5:32 PM - $ 9/27/05 Incoming 5:34 PM - $ sraios Miami. Ft. 7A2 PM S • - $ 9/27/05 Miami. FL 8
Page: EFTA00007518 →NY 5:09 PM 2 - $ S 9/27/05 New York. NY 5:11 PM 9 $ - $ 9/27/05 New Abwry, OH 520 PM 4 9/27/05 New York, NY 5:29 PM 2 • $ 9/27/05 Now York. NY 5:31 PM - $ 9/27/05 New York. NY 5:32 PM - $ 9/27/05 Incoming 5:34 PM - $ sraios Miami. Ft. 7A2 PM S • - $ 9/27/05 Miami. FL 8
Page: EFTA00007518 →NY 5:09 PM 2 - $ S 9/27/05 New York. NY 5:11 PM 9 $ - $ 9/27/05 New Abwry, OH 520 PM 4 9/27/05 New York, NY 5:29 PM 2 • $ 9/27/05 Now York. NY 5:31 PM - $ 9/27/05 New York. NY 5:32 PM - $ 9/27/05 Incoming 5:34 PM - $ sraios Miami. Ft. 7A2 PM S • - $ 9/27/05 Miami. FL 8
Page: EFTA00007518 →Sponsored
Mutual Connections (33)
Entities connected to both New York City and Cal Coward
NEW YORK NY
LOCATION297 w/ New·3 w/ Cal
Kenneth Marra
PERSON106 w/ New·3 w/ Cal
Las Vegas
LOCATION81 w/ New·2 w/ Cal
Denver
LOCATION63 w/ New·2 w/ Cal
T-Mobile
ORGANIZATION46 w/ New·2 w/ Cal
Queens Nyc
LOCATION43 w/ New·2 w/ Cal
Dir Asst
ORGANIZATION33 w/ New·3 w/ Cal
Federal Universal Service Fund
ORGANIZATION33 w/ New·2 w/ Cal
Bklyn Nyc
LOCATION30 w/ New·2 w/ Cal
North Dade
LOCATION21 w/ New·3 w/ Cal
BN
Bldyn Nye
PERSON20 w/ New·3 w/ Cal
Oakland
LOCATION18 w/ New·2 w/ Cal
Homestead
LOCATION16 w/ New·2 w/ Cal
BN
Bklyn Nye
PERSON16 w/ New·2 w/ Cal
Hackensack
LOCATION15 w/ New·2 w/ Cal
San Fran
LOCATION14 w/ New·3 w/ Cal
CA
Char Amato
PERSON14 w/ New·2 w/ Cal
State Communication Service
ORGANIZATION13 w/ New·2 w/ Cal
CA
Char Amale
PERSON10 w/ New·2 w/ Cal
US Mail
ORGANIZATION10 w/ New·2 w/ Cal