56 06405 10 39A INCOMING I MIN 57 0605 10 41A 61k26,61-5785 DELRAY BCH FL I MIN 58 59 06405 06105 10 10 41A 43A 61 61 2-1844 -9849 BOCA RATON FL WPALMBEACH FL 3MIN 60 06105 12 09P 917 NEW YORK NY I MIN 61 0605 12 09P 61 201-0237 WPALMBEACH FL I MIN IF 2 0605 12 10P 61 55-7626 WPALMBE

ALMBEACH FL 2MN DISCOUNT INTL ROAM 1.98 76 01/28 0739P 561 662-3098 WPALMBEACH FL I MN DISCOUNT INTL ROAM 0.99 77 01/28 07:4IP 561 302-1844 BOCA RATON FL I MN DISCOUNT INTL ROAM 0.99 78 01/28 07:42P 561 379-7824 WPALKIBEACH FL IMN DISCOUNT INTL ROAM 0.99 79 01/28 07:44P 212 750-9895 NEW YORK

UNLIMITED NWIM1D MIN 58 08.05103 INCOMING I MIN UNLIMITED NWKND MIN 57 0605 10:41 DELRAY BCH FL I MIN UNLIMITED NW10110 MIN 58 06.05 1031 BOCA RATON FL VAIN UNLIMITED NWKND MIN 59 06.05 MY WPN_LIBEACH FL MAIN UNLIMITED NWKND MIN 60 0605 120 NEW YORK NY I MIN UNLIMITED NWKNO MIN 61 0605120

LIMITED NWKND MIN 346 09/18 10:42 NEW YORK NY I MN UNLIMITED NWKND MIN 347 09/18 10:43 NEWYORKZNI NY I MN UNLIMITED NWKND MIN 348 09/18 10:44 BOCA RATON FL 2MN UNLIMITED NWKND MIN 349 09/18 10:46 NEW YORK NY NAN UNLIMITED NWKND MIN 350 09/18 10:48 INCOMING I MN UNLIMITED NWKND MIN I EVI CALL W

TED WWKND MIN 318 0929 12:28P NCOMING Ilea 0.09 AIRTIME MINUTES 0.09 377 1003 06:33P WPALMBEACH FL I IAN UNLOATED NWKND MIN 319 0929 04:10P BOCA RATON FL N 0.09 AIRTIME MINUTES BPAM 0.54 378 10033 06:33P WPALMBEACH FL 1 MIN UNLOATED WWKND IAN 320 0929 04:37P WPALIABEACH FL 0.09 AIRTIME MINUT

TED NWKND MIN 346 09118 10:02A NEW YORK NY I MN UNLIMITED NWKND MIN 347 09118 10:43A NEWYORKZNI NY I MN UNLIMITED NWKND MIN 346 Dana 10:04A BOCA RATON FL VAN UNLIMITED NWKND MIN 349 09118 10:46A NEW YORK NY 3PAN UNLIMITED NWKND MIN 350 OM a 10:48A NCOMING I MN UNLIMITED NWKND MIN I EVT CALL

COMING NEWRK NY MARION OH NWYRCYZNO1 NY NEW YORK NY NWYRCYZNO1 NY NWYRCYZNO1 NY INCOMING INCOMING INCOMING INCOMING INCOMING NEW YORK NY BOCA RATON FL INCOMING INCOMING WPALMBEACH R NY ZONE I NY NEW YORK NY INCOMING NEW YORK NY INCOMING NWYRCYZNO1 NY NEW YORK NY NEW YORK NY Toll Free CL

9A (5611M1.0237 WPALMBEACH FL INN 156 C6'06 10 39A NCOMING MN 157 06'06 10.4IA % 5811266-5785 DELRAY BCH FL MN I 0605 10 4IA 561, 02-1844 BOCA RATON FL I 211161 159 0605 10 43A 561 604-9849 WPALMBEACH FL 3PAN 160 0605 1209/1 1 865-3363 NEW YORK NY I MN 181 0606 1209P 56112019237 WPAUMEACH FL

YORK NY Pal NCWDED MINUTES 485 05119 05A7P JUPITER FL 2MN NCLUDED MINUTES 421 05/18 04:56P NEW YORK NY INV NCWDED MINUTES 486 05119 05A8P BOCA RATON FL 2MN NCLUDED MINUTES 422 05/18 0503P NEW YORK NY INV UNUM MOBL TO MOBL 487 05119 05:50P WPALMBEA CH FL 1 MN MUNI M001 TO MOBL 423 05/18 05:

IN 218 06/11 11:03A OUEENS NY 1 MN UNLIMITED NWKND IN EVT CALL WAITING 219 06/11 11:18A INCOMING 1 MN UNLIMITED NWKND IAN 163 06'09 0237P BOCA RATON FL 2111 400 ADM. ANYTME MIN 220 06/11 11:18A WPALMGEACH FL 3 IAN UNLIMITED NWRND IAN 164 0649 02:38P WPALMBEACH FL MN UNUM MOBL TO MIMI 221 0

11:03 NEW YORK NY 2MIN 352 01(16 09:0 INCOMING 2MIN 353 01(16 09:04 Toll Free CL 3MIN 354 01(16 09:07 CAMBRIDGE MA 3MIN 355 01(16 09:11 BOCA RATON FL 2MIN 356 01(16 09:1 MIAMI FL IMIN 357 01(16 09:14 MIAMI FL IMIN 358 01(16 09:1 BROOKLYN NY 2MIN 359 01(16 09:1 NEW YORK NY 2MIN 360 01(

L L Rate 0.00 0.00 0.00 Charge Description Charge UNLIMITED N/WKND MIN UNLIMITED N/WKND MIN UNLIMITED N/WKND MIN O 388 09/18/05 10:44A BOCA RATON FL 2 0.00 UNLIMITED N/WKND MIN O 389 390 09/18/05 09/18/05 10:46A 10:48A NEW YORK NY INCOMING 3 0.00 0.00 UNLIMITED N/WKND MIN CALL WAI

0447P 56112824188 JUPITER FL 2IAN NCLUDED MINUTES 421 05118 04.56P 21 772-3853 NEW YORK NY Pal NCWDED MINUTES 486 05119 05A8P 56111302.1844 BOCA RATON FL 2IAN NCLUDED MINUTES 422 05118 • 3P 191 855-3363 NEW YORK NY WI UNUM MOBL TO 1106L 487 05119 05:50P 561 801-3590 VVP C ALMINGBEACH FL 1 MN

015:46P INCOMING 1 MIN 74 01428 07:03P INCOMING 1 MIN 75 01428 07:36P WPALMBEACH FL 2MIN 78 0128 0739P WPALMBEACH FL 1 MIN 77 012807:41P BOCA RATON FL 1 MIN 78 01/28 07:42P WPALMBEACH FL 1 MIN 79 01/28 07:44P NEW YORK NY 1 MIN 80 01/28 0751P INCOMING TOTAL ROAMER U WHILE IN UK — Charge

12 UNUMITED NWKND AN 517 03/2 08:45P NEW YORK NY I MN EARLY EVENING N.WYND 455 03/190231P INCOMING NN UNUMITED NWISD PSI 518 03/22 0728A BOCA RATON FL 2MIN 400 AWLANYTIME MIN 456 03/19 03D6P INCOMING UNUMITED NWKND IAN 519 03/22 08:59A INCOMING 3MIN 400 ADDI ANYTME MIN 457 03119 03:52P NE

218 06/11 11:03A OUEENS NY 1 MN UNLIMITED hi %WPM PSI EVT CALL WAITING 219 06/11 11:18A INCOMING 1 MN UNLIMITED NWKND PSI 183 0649 0237P BOCA RATON FL 2 PSI 400 ADM. ANYTIME MIN 220 06/11 11:184 WPALMBEACH FL 3 IAN UNLIMITED NWKND PSI 164 0649 0238P WPALMBEACH FL IAA UNUM MOBL TO LINK 221

MIN UNLIMITED NWKND MN 607 03/29 06:03P INCOMING 2 All NCLUDED MINUTES 666 03/30 11:43P INCOMING 4MIN UNLIMITED NWKND PAN 608 03/29 06:50P BOCA RATON FL 1 MN NCLUDED MINUTES 687 03/3 01:03A INCOMING 3MIN UNUMRED NWKND IAN 609 03/29 06:52P NEW YORK NY 2 PAN NCLUDED MINUTES 688 03/3 09:09A N

WPAL MBEA FL MN UNLISTED NWKND lal 490 07/18 04:54P 439 07/15 09:43P NEW YORK NY CH IAN UNUMITED NWKND IM 491 07/18 00:56P 440 07/15 09:45P BOCA RATON FL 2/al UNLISTED NWKND lal 492 07/18 04:56P 441 07/1612:21A NEW YORK NY MIN UNUMITED NWKND IM 493 07/18 00:57P EVT MESSAGE RETRIEVAL 090 07/1

N NFL ROAMING VOICE 4.98 7 1227 11.53A NEINYORKINI NY I MIN NT'L ROAMING VOICE 2.4 Calls To CAMBRIDGE MA CHTAMSTTHS VI MIAMI FL MIAMI FL BOCA RATON FL NEW YORK NY MIAMI FL MIA FL NCO MIANG NCOMING NCOMING NCOMING NCOMING NCOMiNG NCOMING MIAMI FL NWING NCOMING NCOMING NCOMING JUPITER

VE NEW YORK, NY 10022-6843 SSN: Confidence: High Company Name: HARLEQUIN DANE LLC Name: INDYKE, DARREN Title: MANAG Address: 7061 DUBONNET DR BOCA RATON FL 33433-7479 SSN: Phone: Confidence: High Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE. DARREN K Address: 301 E 66TH ST APT 10F