15
Total Mentions
15
Documents
237
Connected Entities
Location referenced in documents
EFTA01360790
ail Attachmentgif> Amanda Kirby Associate Deutsche Bait Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-0004 Now Yorks NY. USA Tel. Fax Email <Mail Attachment.gif> Securities offered through Deutsche Bar* Securbes Inc. From- Richard Kahn C To. Amanda Kirby/clb ,
EFTA01691814
08 PM 4 • $ $ 628/04 Incoming 11:41 PM (F) 1 S $ 6/27R14 Miami, FL 152 PM (F) $ - $ 6•27A34 Miami, FL 206 PM 1 - $ 6127104 .New Yorks NY 206 PM 6 - $ 6/27104 Incoming 3:19 PIA 6 $ 6/27/04 Miami, FL 707 PM 1 6/28/04 Incoming 1019 AM 1 S 6/28/04 Miami, FL 10:35 AIA 6/28
EFTA01695190
Number Call Minutes Airtime: Toll Total Destination Celled Type Charges Charges 7/09/05 New York, NY 1:19 PM (F) 1 - $ 7/09/05 New Yorks NY 1:21 RA 1 • s $ 7/09/05 New York, NY 125 PM 1 - $ S 7/09/05 Newark, NJ 128 PM - $ 7/09/05 New Ye*, NY 1:30 PM (F) 1 • s $ 7/09
EFTA01695439
AM 1 S 11/06/05 New York, NY 10:48 AM - S 11/0805 New York, NY 10:49 AM - s 11/08/05 New York NY 10:52 AM (F) a E - S 11/06/05 New Yorks NY 10:62 AM (F) 1 11/08/05 New Yak, NY 10:68 AM 1 11/06/05 Valleystrm, NY 10:67 AM 1 11/06105 Mineola, NY 11:01 AM S 11/06/05 New York NY
EFTA01695339
35 Paco 33 of 57 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Destination Called 8/10/05 New Yorks NY 7:55 PM 8/10105 New York, NY 7:68 PM 8/10/05 Incoming 8:CO PM I=M 8/10/05 Sklyn Nye, NY 8:05 PM 8/10/05 New York. NY 8:23 PM 8/10105 Incomi
EFTA01697289
:45 PM 1 - $ 9/13/06 Bklyn NYC, NY 12:46 PM 1 - $ 9/13/06 Incoming 12:57 PM 2 - $ 9/13/06 Bronx Nyc, NY 12:59 PM 1 - $ 9/13/06 New Yorks NY 1:34 PM (F) 1 - $ 9/13/06 New York. NY 1:34 PM (F) 1 - $ 9/13/06 Incoming 2:13 PM 0) 5 - $ 9/13106 Incoming 2:13 PM (C) 1 - $
EFTA01697692
• 6/27/05 New York, NY Z52 AM 1 $ - $ S 6/27/05 New York, NY 3:07AM 1 S - S $ 6/27/05 Incoming 3:08 AM 83 $ - S S 6/27/05 New Yorks NY 429 AM 1 S - S S 6/27/05 New York, NY 4:31 AM 1 $ • $ $ 6/27/05 New York, NY 12:28 PM 1 $ - $ $ 6/27035 Queens Nyc, NY 12:37 PM
EFTA01705727
- $ 2:47 PM 1 - $ $ • 3:08 PM Blocked NBA 6 - S $ 3:50 PM Blocked NBR - $ $ 5/05/05 New York, NY 6:49 PM S - $ 5/05/05 New Yorks NY 650 PM 1 - $ 5/05/05 Incoming 8:33 PM Blocked NBR - $ $ 5/05/05 Incoming 918 PM in I - $ $ 5/05/05 Incoming 9:15 PM (F) 1 - $
EFTA01705827
S 10/10/06 New York, NY 12:43 PM 1 - $ $ 10/10/06 New York, NY 12:44 PM 3 S - $ $ 10/10/06 Incoming 1:38 PM 2 - $ S 10/10,06 New Yorks NY 1:44 PM $ - $ 10/10/06 New York, NY 1A5 PM 2 $ - $ S 10/10/06 New Vol; NY 1A6 PM 1 ' $ - $ 10/10/06 New York, NY 1:47 PM 2 - $
EFTA01716840
Date Call Time Destination Number Call Ps Minutes Airtime Charges Toll Charges Total 11/05/04 Incoming 8:58 PM 1 $ S 11/05/04 New Yorks NY 9:51 PM - $ $ 11/05/04 New York, NY 9:62 PM 11/05/04 New York, NY 9:52 PM 1105/04 Amherst, MA 10:02 PM 11/05/04 Incoming 10:05 PM 1 11/
EFTA01719436
, NY 9:22 AM 2 - $ $ 9/20104 Incoming 10:05 AM 2 - $ W20434 Incoming 1:12PM 1 $ S 9/20/04 New York, NY 1:13 PM 3 • $ 9/20104 New Yorks NY 1:18 PM 2 - $ $ 9/20/04 Miami, FL 2:21 PM 1 - $ $ 9/20/04 Wang, Ft. 2:47 PM (F) 2 • $ $ 9/20/04 Miami, Fl. 3:55 PM (F) 1 $ -
EFTA01719536
k, NY 6:17 PM - 11/30,05 New York NY 6:19 PM 2 $ • $ 11/30% New York, NY 6:21 PM • S • $ 11/30/05 New York, NY 6:22 PM $ 11/30/05 New Yorks NY 6:23 PM 2 $ $ $ 11/30/05 New York, NY 6:24 PM (F) - $ 11/30/05 New York, NY 626 PM 1 $ - $ 11/30/05 !morning 6:33 PM 1 - $ 11/3
EFTA01725352
10/30/04 Miami, FL 11:58 AM (F) 2 - $ $ 10/30/04 Miami, FL 12:00 PM (F) - $ 10(30/04 Incoming 12:01 PM (F) 14 - $ $ 10/30/04 New Yorks NY 3:18 PM - $ $ 10/30/04 New York, NY 6:36 PM 4 - $ 10/30/04 Miami, FL 7:04 PM (F) 16 - $ 10/30/04 Incoming 7:27 PM 5 - $ $ 10/30
EFTA01725552
ext 1 Outgoing $ 0.05 7/01/05 Incoming 6:48 PM ext 1 Incoming S. 0.05 7/01/05 Incoming 6:55 PM ext 1 Incoming $ 0.05 7/02/05 New Yorks NY 12:10 PM ext 1 Outgoing $ 0.05 7/02/05 Incoming 12:20 PM ext 1 Incoming $ 0.05 7/05/05 Incoming 12:54 PM ext 1 . Incoming $ 0.05
EFTA01725852
19/06 VVhlte Pls, NY 8:23 PM (F) 1 - $ $ 7/19/06 white Pis. NY 8:24 PM 12 - $ 7/19/06 New York, NY 9:36 PM (F) 1 $ - $ 7/19/06 New Yorks NY 9:37 PM (F) 1 S • $ 7/19/06 New York NY 9:38 PM (F) 1 S - $ $ 7/19/06 White PIS, NY 9:39 PM (F) 1 S - $ 7/19/06 White Ns, NY 9

Queens Nyc
LocationBorough of New York City

New York City
LocationMost populous city in the United States

NEW YORK NY
LocationState of the United States of America

Bronx
LocationCocktail with orange juice

T-Mobile
OrganizationAmerican telecommunications company
Bklyn Nyc
LocationBorough of New York City

Bronx Nyc
LocationBorough in the Bronx, New York City
Dir Asst
OrganizationOrganization referenced in documents
Federal Universal Service Fund
OrganizationOrganization referenced in documents
Cust Care
OrganizationOrganization referenced in documents
New Yak
LocationReference to New York

New York
LocationMost populous city in the United States
Morristown
LocationCity in New Jersey
Brentwood
OrganizationAffluent neighborhood in the Westside of Los Angeles, California, United States

Stanford University
LocationPrivate research university in Stanford, California, USA
Bklyn Nye
PersonPerson referenced in documents
Bldyn Nye
PersonPerson referenced in documents

Bronx Nye
LocationLocation referenced in documents
Gardena
LocationLocation referenced in documents
New Yogic
LocationLocation referenced in documents