Document Mentions (4 shared documents)

EFTA01705727

2 mentions1 same-page

Page ?Same page

3:53 PM 2 • $ $ 7/23/04 W Palm Bch, FL 3:56 PM - $ $ 7/23/04 Pompanobch, FL 3:58 PM - $ $ 7/23/04 Melbourne, FL 3:59 PM 3 7/23/04 W. Palm Bch, FL 4:11 PM • 1 • $ • $ S 7/23/04 Jupiter, FL . 4:13 PM 3 • $ 7/23/04 W Palm Bch, FL 4:19 PM • $ s • 7/23/04 W Palm Bch, FL 4:21 PM

12 PM (F) 1 - 8/19/04 New York, NY 3:13 PM (F) 1 - $ 8/19/04 Incoming 3:14 PM (F) 1 - $ 8/19/04 Incoming 3:22 PM (F) 2 $ 8/19/04 San Monica, CA 8:20 PM 4 - $ 8/22/04 Gardena, CA 1:52 PM 2 - $ 8/22/04 Incoming 2:29 PM 2 - $ 8/23/04 Incoming 6:36 PM 2 $ - $ 8/26/04 Queen

EFTA01725552

2 mentions1 same-page

Page ?Same page

10/29/04 Incoming 9:42 PM 1 10/30/04 New York, NY 10:34 AM 2 $ 10/30/04 W Palm Bch, FL 10:35 AM 2 S 10/30/04 Incoming 1Z32 PM 1 10/30/04 W Palm Beh, FL 1245 PM 10/30/04 W Palm Bch, FL 6:09 PM 110'02/04 New York, NY 6:49 PM 2 11/02/04 New York, NY 6:52 PM 1 $ $ 11/02/04 New Canaan, CT 6:

/19/04 Incoming 3:05 PM 8/19/04 Incoming 3:12 PM 8/19/04 New York, NY 3:13 PM 8/19/04 Incoming 3:14 PM 8/19/04 Incoming 322 PM 8/19/04 San Monica, CA 8:20 PM 8/22/04 Gardena, CA 1:52 PM 8/22/04 Incoming 2:29 PM 8/23/04 incoming 6:36 PM 8/26/04 Queens Nyc, NY 4:37 PM Total 1 • $ 1

EFTA01725050

2 mentions1 same-page

Page ?Same page

ESTIGATION AND ENFORCEMENT OF THE LAW. • Compliance must be made by personal appearance or produc 0 day of January 2007 at 10: 00 teciock Kat West Palm Beach, Florida 33401 n ieu f a ersonal a earanc the information can be provided, via Facsimile, mar e attention of SA at telephone number in lieu of

ME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Destination o Minutes Airtime Charges Toll Charges Total 2/24/04 San Monica, CA 4:18 PM 2/27/04 New York, NY 1:67 PM 2 2/27/04 New York, NY 1:69 PM 2/28/04 New York, NY 3:05 PM 2 2/28/04 New York, NY 3:17 PM $ 2/2