18
Total Mentions
18
Documents
275
Connected Entities
Organization referenced in documents
EFTA00791039
5 New York, NY 5:02 PM 4 $ $ 1/04/05 Incoming 5:09 PM 1/04/05 Incoming 527 PM 4 $ 1/05/05 Incoming 4:41 PM Blocked NBR 3 - $ 1/05/05 Cust Care 5:08 PM (H) 4 - $ 1/05/05 Cust Care 5:12 PM (H) 4 $ - $ - 1/05/05 Dir Asst 5:19 PM 6 - $ 1.25 1.25 1/05/05 Incoming 7:42 PM (A
EFTA01661303
/04 Miami, FL 4:18 PM (F) 1 $ 1/08/04 Miami, FL 4:19 PM (F) 1 1/08/04 Miami, FL 5:33 PM - $ 1/08/04 Incoming 8:42 PM 8 - $ 1/09/04 Cust Care 9:20 AM 1 - $ 1/09/04 Cust Care 9:22 AM (H) 1 - $ 1/09/04 Cust Care 9:22 AM IN (En 1 - $ 1/09/04 'Incoming 10:15 AM 2 $ 1/09/04
EFTA01691964
rristown, NJ 9:54 PM 2 • $ $ 4/29/04 1.800 di 11:11 AM 3 $ $ 4/29/04 Morristown, NI 11:41 AM - $ 4/29/04 Incoming 12:21 PM - 4/29/04 Cust Care 4:59 PM 3 • $ $ 4/29/04 Cust Care 5:02 PM 9 - 4/30/04 New York. NY 9:15 AM 48 - 4/30/04 Incoming 12:67 PM 3 - $ 4/30/04 Incoming
EFTA01695190
g 3:22 AM (F) 6/28/05 Incoming 2:31 PM (A) 19 - S 8/28/05 Incoming 2:35 PM (A) 1 S - $ 6/28/05 Nowak NJ 2:55 PM 3 S • $ 828/05 Cust Care 3:00 PM 00 2 - $ 8/28/05 Incoming 3:00 PM (A) 1 S - $ 6/28/06 Cued Care 3:01 PM - $ 8/28/05 Newark, NJ 3:22 PM 2 3 - $ $ sr
EFTA01696890
11/04/06 White Pis, NY 11:59 AM (F) 1 $ 11/04/06 White Pie, NY 1200 PM (F) 1 - $ 11/04/06 White Pls, NY 1201 PM (F) 1 - $ 11/04/06 Cust Care 12:01 PM (t0 84 - $ 11/04/06 Bronx Nyc, NY 1:56 PM (F) 1 • $ 11/04/06 Bronx Nyc, NY 1:57 PM F) 2 - $ 11/04)06 White Pis, NY 252 PM
EFTA01697289
ls, NY 9:08 PM (F) - $ 9/05/06 White Pis, NY 9:09 PM (F) 4 - $ 9/05/06 White Pis, NY 9:15 PM (F) - $ 9105/06 9/05/06 White Pis, NY Cust Care 9:16 PM 9:34 PM (F) - $ 1 - $ 9/05/06 incoming 9:38 PM (F) 2 - $ $ 9/05/06 White Pis, NY 11:01 PM (F) - $ 9/05/06 White Pls. NY
EFTA01697692
5/05 New York, NY 1:07 P (F) 1 $ - $ $ E415/05 New York, NY 1:10P 1 $ - $ $ 6/15/05 Dir Asst 1:62P 1 $ - $ 125 $ 1.25 6(15105 Cust Care 1:62 P 00 1 $ - $ S 6/15/05 Cust Care 1:53 18 S - $ $ 8/15/06 Atlantic, NY 2:10 P 8 $ - $ S 6/15/05 New York, NY 2:18 P 1 S
EFTA01698532
1 - $ • $ 1/08/04 Nliaml, FL 5:33 PM 1 - $ $ 1/08/04 Incoming 8:42 PIA 8 • $ 1/09/04 Gust Care 9:20 AM 611 00 1 - $ 1/09/04 Cust Care 9:22 AM 611 00 1 - $ 1/09/04 Oust Care 9:22 AM 611 0-0 $ - $ 1/09/04 'Incoming 10:15 AM 2 - $ 1/09/04 ' Incoming 11:57 AM 1 - S
EFTA01705727
- $ S 4/29/04 1.800 # 11:11 AM 3 $ - $ 4/29/04 Morristown, NJ 11:41 AM 1 $ - $ S 4/29/04 Incoming 12:21 PM EMI 1 $ - $ $ 4/29/04 Cust Care 4:59 PM (H) 3 $ 4/29/04 Cust Care 5:02 PM (H) 9 $ • $ $ 4/30/04 New York, NY 9:16 AM 48 $ - $ $ 4/30/04 Incoming 12:57 PM 3 $
EFTA01705827
ew York, NY 6:29 PM 7/17/05 New York, NY 6:40 PM 7/17/05 Dir Asst 10:15 PM 7/18/06 W Palm Bch, FL Z24 AM 7/18/05 New York, NY a24 AM 7/18105 Cust Care a55 PM 7/18/05 Incoming 5:12 PM 7/18/05 Newburgh, NY 5:30 PM 7/18/05 Incoming 5:51 PM 7/18/05 Incoming 6:09 PM 7/18/05 New York, NY 6:39
EFTA01705108
5:22 PM 1 $ 7/14/05 New York, NY 5:24 PM 2 - 7/14/05 New York NY 5:37 PM 2 - $ 7/15/05 Cust Care 8:17 AM 611 (Fit 1 - $ $ 7/15/05 Cust Care 8:19 AM 5 - $ 7/15/05 New York, NY 9:02 AM 3 - $ 7/15/05 New York, W 9:06 AM 3 - $ 7/15/05 Incoming 9:35 AM 4 - $ 7/15/05 New Yod
EFTA01716840
AM (F) 2 11/24/04 Incoming 5:14 AM (F) 2 S 11/24/04 New Yerk, NY 10:22 AM (F) 5 $ 11/24104 New York, NY 1026AM (F) 1 - $ 11/24/04 Cust Care 1:32 PM (H) - $ 11/26/04 Cust Care 1:36 AM 611 (1) 1 S S $ 11/26104 Cust Care 3:26 PM 611 (H) 2 S S 11/26/04 Cust Care 8:40 PM 61
EFTA01719436
:orrice? 522 PM - $ 7/14/05 New Voile.. NY 524 PM 2 $ 7/14/05 Now York. NY 5:37 PM 2 $ $ 7/15/05 Cust Care 8:17 AM 1 • $ $ 7/15105 Cust Care 8:19 AM $ 7/15/06 New York. NY 902 AM 3 - 7/15105 New York. NY 9:05 AM 3 - $ 7/15/06 Incoming assAm 4 - S 7/15/05 New York, NY 9:39
EFTA01719336
••••••• 1 $ 1/08/04 Incoming 8:42 PM (F) 8 • $ 1/CO:04 Cyst Care 9:20 AM 0'0 1 • $ S 1/09/04 Cust Case 9:22 AM (16 1 $ $ 1/09.04 Cust Care 9:22 AM SO 1 S $ $ • 1/09/04 Incoming 10:15 AM 2 $ $ 1/09/04 Incoming 11:57 AM 1 - $ Vockva Cost Cafe 1239 PM PO 1 $ 109/04 In
EFTA01725552
04 1-800 R 11:11 AM 3 - $ 4/29/04 Morristown, NJ 11:41 AM - $ 4/29/04 Incoming 12:21 PM 1 - $ 4/29/04 Oust Care 4:59 PM - $ 4/29/04 Cust Care 5:02 PM (w) 9 48 - $ $ 4/30/04 New York, NY 9:15 AM 4/30/04 Incoming 12:57 PM 3 $ 4/30/04 Incoming 1:55 PM 2 - S $ 4/30/04 Incomi
EFTA01725452
M 1 - $ $ 7/14/05 New York, NY 524 PM 2 - $ 7/14/05 New York, NY 6:37 PM 2 - $ $ 7/15/05 CUM Care 8:17 AM 611 0-0 1 - $ 7/15/05 Cust Care 8:19 AM (H) 5 - $ 7/15/05 New York, NY 9:02 AM 3 - $ 7/15105 New Yak, NY 9:05 AM 3 - $ $ 7/1505 Incoming 9:35 AM 4 - $ 7/15/05
EFTA01725252
9 PM (F) 1 - $ 1/08/04 Miami. FL 5:33 PM . 1 $ • $ S 1/08/04 Incoming 8A2 PM 8 - $ S 1/09/04 Oust Care 9:20 AM 1 - $ 1109/04 Cust Care 9:22 AM 1 $ $ 1/09/04 Oust Care 9:22 AM 90 1 $ 1/09/04 Incoming 10:15 AM 2 - $ 1/09/04 Incoming 11:57 AM 1 $ 1/09/04 Cust Care 12
EFTA01725752
ATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 8P)..,0/06 Cust Care 11:12AM (w) 18 - 8/30/06 Incoming 11:26 AM (C) 19 • $ 8/30/06 White Pis, NY 11:45 AM (F) 1 - $ 8/30/06 White Pis, NY 11:48 AM (F)

NEW YORK NY
LocationState of the United States of America

Queens Nyc
LocationBorough of New York City

New York City
LocationMost populous city in the United States

T-Mobile
OrganizationAmerican telecommunications company
Federal Universal Service Fund
OrganizationOrganization referenced in documents
Dir Asst
OrganizationOrganization referenced in documents

Bronx Nyc
LocationBorough in the Bronx, New York City

Bronx
LocationCocktail with orange juice

New York
LocationMost populous city in the United States
Cal Walling
PersonPerson referenced in documents
Hackensack
LocationCity in New Jersey

North Dade
LocationCity in Florida
Yorks NY
LocationLocation referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States
New Canaan
LocationCity in Connecticut
Bklyn Nyc
LocationBorough of New York City
Bldyn Nyc
LocationLocation referenced in documents
State Communication Service
OrganizationOrganization referenced in documents
Homestead
LocationCity in Florida

Vicky Ward
PersonBritish investigative journalist