EFTA01335806.pdf
dataset_10 PDF 122.7 MB • Feb 4, 2026 • 1263 pages
Case No. 08-80736-CV-MARRA P-006523
SDNY_GM_02767074
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00253882
EFTA01335806
Questions or Charges/
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= AT&T Wireless • 611 ban you wireless num
• T TY users -
Date of Invoice: January 14, 2004
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Previous I Payments Account Balance Current Monthly Total
Balance Received Adjustments Forward Charges Credit Amount
-35.46 -53.98 0.00 -89.44 60.11 -29.33
Your billing cycle ended on January 11, 2004
Current Monthly Charges
Subscriber Adjustment., 0.00
Monthly Service 0.00
Monthly Usage 33.20
Charges 26.91
Credits 0.00
Taxes. Surcharges & Regulatory Fees 0.00
Total Current Monthly Charges DUE UPON RECEIPT 60.11
TOTAL CREDIT AMOUNT -29.33
CREDIT BALANCE - DO NOT PAY
INTERNATIONAL MOBILE RATE:
YOU MAY SEE A NEW INTERNATIONAL MOBILE RATE ON YOUR
FUTURE BILL. SOME FOREIGN COMPANIES CHARGE ADDITIONAL
FEES FOR CALLS TO WIRELESS PHONES/DEVICES. AS A RESULT.
AT&T WIRELESS IS PASSING ON THESE FEES. TO SEE A
CURRENT LIST OF AFFECTED COUNTRIES, PLEASE VISIT
ATTWIRELEaS.COM/INTERNATIONAL. RATES ARE SUBJECT TO
CHANGE WITHOUT NOTICE.
NOW. •>
We Print on
AT&T WIRELESS APPRECIATES YOUR BUSINESS Fran and Back
Please Rabin TNs Portion With Your Payment. Stroke0
Use of service and payment of this invoke ndicares agreement
1:7=
- AT&T Wireless wth the General Terms and Conditions for wireless service. Account
Account Name:
M Yes. I want to enrol in REFT and have my monody payments
automatically deducted from the account on my enclosed check
(see reverse . signature required).
❑ of(beck here for change
Stress (see reverse).
THIS IS NOT AN INVOICE
- DO NOT PAY
.solouctuttoo
AT&T WIRELESS
PO BOX 8229
AURORA IL 605724229
000000000000000000003522422830000000029335
Case No. 08-80736-C V-MARRA P-006524
SDNY_GM_02767075
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00253883
EFTA01335807
REFT (Recurring Electronic Fund Transfer): To enroll: sign below, check the REFT box on the reverse side and
remit with this month's payment. Keep paying your bill until your statement Indicates "Do Not Pay."
REFT Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from
the account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be
effective until I notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (iu.S20) or
t f both if a payment is returned by my bank. For more information visit allaelessam or call
0
Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you.
7 As pan of our commitment to you, we are always adding new calling plans and nrornotiOns to match your individual
needs. Visit our website at attwireless.com or contact our Customer Care at from your
wireless phone. • Sabias tambien ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono
inalambrico, o tte desde cualquler telefono y oprime er.
Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you
travel, but don't let a phone call distract you from driving safety. Use hands-free device if allowed or required by
law. Call Carefully. Arrive Safely
AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee
per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will
be charged up to a S20 fee.
Local Tax: Local taxes are based on local government boundaries, the address information you provide for your
account andfor your wireless telephone number. Please review the local t hr n ur bill. If you believe
there is an error in the local tax charge, please contact us immediately at Please note that some
local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You
may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation.
Please Send Correspondence To:
AT&T Wireless Next Generation Correspondence
P.O. Box 68056
Anaheim Hills. CA 92817-8056
OZOC011ellS
Change of Address Only. Please print address clearly and check die box on die reverse stele. Please contact Customer Care to change the
AceouniName and Uansfer Financial Respantity.
New Billing Address
City State Zip
Home Phone ( ) Work Phone ( )
if your biting address is NOT your Tax Address'. please enter the Tax Address below. (Aultifino accounts should attach a list of each wireless number and
the respective Tax Address.)
New Tax Address' Wireless Number ( )
City State Zip
'Under Federal laws. yoke Tax Address must be yaw pranarY place et use. your residential a business address. and located within AT&T Wireless •
licensed service area. Nombusiness customers on AT&T Okotal One Rate, Reece& Advantage cc Shared Advantage pans must use thee residential
adiffris as thei tax address.
Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement en the lop portion of this page. sign below and check the
'REFT Registration box on the reverse side.
6.1 - 3G
Financial Account Holder Signature Date Emai Address'
0 'les not vicsh to receive email notification of special offers availed.) to AT&T Wireless customers.
Case No. 08-80736-CV-MARRA P-006525
SDNY_GM_02767076
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00253884
EFTA01335808
r
Date of Invoice
January 14, 2004 AT&T Wireless
Page 3 of 10
ACCOUNT DETAILS SUMMARY OF CURRENT ACTIVITY - CONTINUED
Detail of Payments • Thank Voul Taxes, Surcharges and Regulatory Fees - Continued
Nom Description Date Applied/Reversed Payment Amount Charge Item DascrIptkon Charge
I PAYMENT 12/29/03 -53 98 --;5221 8 COUNTY 911 TAX 0.50
Total el Payments -53,96 9 FEDERAL TAX -102
10 COUNTY 911 TAX 631
Detail of Other Account Charges Total Tares. Surcharges and Regulatory Fans 0.00
Item Description Chirp
30 DAY BALANCE OMRATION 2691 TOTAL CHARGES FOR 33.20
Total el Other Account Charges 2691
DETAIL OF CURRENT ACTIVITY
Current Subscriber Monthly Charges and Credits
2 umber Subscriber Name
o Total Current Subscribe. Monthly CharcjaMEIP
Charge
za VOICE USAGE FOR
Merge
co
9 Total Current Monthly Charges
33.2o
60.11
Number
Rem Data Time Called
I 12/1206:r*
Calls To
Vt Al AIRFACTIFL
Only
Used Rate Description
Imo/ 0 % AIRTIME MINUTES
Champ
00)
2 17112 0703 wiNATIREACI4 FL 11.404 009 NH ion MINUTES 009
r.,
C
SUMMARY OF CURRENT ACTIVITY
3 17/1707:14
4 1017 07:59*
17117 08:17
6 12/12 11:11A
7 121203:59P
WPALMBLACH FL
WPAI. PREACH FL
WPAI MBEAO.FL
WPAI MBEACH FL
WPAIMMACH FL
I MN 003 APOILIE MINUTES
1MIN 000 APITILW MINUTES
IMIN 0® NATTNI MINUTES
11/114 009 AR TIME MINUTES
11.811 009 MR lila MINUTES
009
009
009
009
009
•••4 11012 0400P INCOMING IMIN 0 03 ANIIML MNUTES 009
to Monthly Service Charges
9 12112 04:3W INPALMBEACH FL 9 MIN 009 Mk IIML mNUTES OSI
hitem Description &SNIP Dales Chary 10 12112011W INCOMING TIAN 009 AIRIWF MINUTES 0.1287
1 CALL WAITING 12412/03-01/11/04 11 12112 06:239 ice/ANG NAN 0 09 ATITOIT INNUTES 0
0.00 12 12212 05:2W WPMMTEAC14 Fl. I int. 009 AIRTMC MUTES 0.09
T-• 2 CALLER ID 1212/03 41/11704 0.00 13 17/12 05:37 INCOMING 1MN 0.09 ARTS& MNUTES 0.
2 I GO PHONE 553.98 REPLENISHMENT 12/12/03.01/11,16 0.00 14 12/12 86: Paw LOTEKH FL 1min 0.09 ART,IF M6NUTtS 0.09
Ph 4 THREE WAY CALLING 12412/00-01/11/04 0.00 15 12212 05 w0ALMSLAcil FL 1MN 0.09 AIRE WA MiNUTLS 0
16 12112 05: ILCONING 1m Ai O.00 MR t At miNuTES 0.09
S GO PHONE UNLIMITED NIGHTS AND WEEKENDS 12/12/03-01/11/04 0.00 1/ 18020601 NPOM NG ?Mei 009 AIRTIME MINUTES
6 DETAIL BILLING 12/12/03 • 01/11/04 nm 18 1202 %P viPAL AMEND. FL 3 Lea DOI Minty LaNUTES 0.27
Total Monthly Service Charges 0.00 19 1012 ecOMING 4 IAN 009 ANTILN MNUTES I/36
70 121120e24P velmUllEACH FL I MN 0.09 ANT Ng MINUTES 009
21 12/12 0829 L5PALLTBEACH FL 1MIN 009 MRTIME MIN ES 009
72 1,12
2 0001 iiiCOm NG I MIN UNMATED NAV UT ANO MIN
Monthly Usage Charges 23 12/12 09.19 e5rAANG I mod mimic° NAWNO min
Item Description Onty Used Charge 24 12/12 0933 WPAUMEACH FL ' MN UNUMITED NANKNO MN
EVE MESSAGE RE i REVAL
1 AIRTIME MINUTES 360 MIN 32.40 2$ 12/12 COW wimp/BEACH FL mei UNLINTE0 NVITOM MN
2 UNLIMITED NMAND IAN 966 M94 0.00 EVT MESSAGE RETRIEVAL
3 MESSAGE RETRIEVAL 32 MIN 000 76 1221209 15 MN UNLIMITED I:RW®0 MIN
77 12/12 09_09 rliPCZIRMAPH FL M . UNUMTFI)
4 CALL WAITING 22 MIN 000 MESSAGE RETRIEVAL~
5 DROP CALL CREDIT 3 MIN 000 78 12/12 09 44 WIMUMEACII FL MIN UNLIMITED MWAND MIN
6 TEXT MESSAGES SENT 8 MIN EVE IIES
uml irArGo
i RETREVM.
79 12/12 00 INPALIMEACH FL wpm
Total Monthly Usage Owen 33.20 M MESSAGE RE1REVAL a
30 17/12 09.4 WPAUABEACII MN MAMIE° 14/WINO MN
EVT
Taxes, Surcharges and Regulatory Fees 31 12/12 09 wPALIMEACH Fl MN UMW.110 linNKNO MN
[VT MESSAGE RI-TREY/M.
Rem Description Clamp 32 17/12 0947 WPµmajAcH FL MN UM NNW NV/WM INN
1 FEDERAL TM • 1.02 33 10120050/' vvITAUItacil FL MN UMWI1ID PiWKNO 104
.0.79 34 12/12 09 521' INCOMiNtIG MN UMMI TED kV/KNO MN
2 UNIVERSAL CONNECTIVITY CHARGE 35 1012 09530 WPAI MBEACH FL MIN UM WNW NNANOMIN
3 UNIVERSAL CONNECTIVITY CHARGE 0.79 36 1012 10040 INCOmiNG MIN UNMET/0 FarWANOMM
4 LOCAL COMM SERVICE TAX -2.15 37 12/17 10:23P ItiCoMiNG MIN LkuMil11) NAVXND MIN 9
5 LOCAL COMM SERVICE TAX 2.16 38 1211210:96P INCOMING MIN UNJMIT ED NIVAMEWAN
39 12/12 11:331' WPAI MBEACH FL MIN UNLIMITED MONO MIN 13
6 STATE COMM SERVICE TAX -3.14 40 12/12 II:34P INCOMING IAN UM.0. NAV10
04 MIN
LA 7 STATE COMM SERVICE TAX 3.11 EVE CALL WMT 0ING
LA 41 121312:11* INCOMING MIN UNUMMED NAVANO WIN
SDNY_Giv1_02767077
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00253885
EFTA01335809
r
Account Name Date of Invoice --= AT&T Wireless
January 14, 2004
A unt Number
Page 4 of 10
DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR • Continued VOICE USAGE FOR-- Continued
Number Only Char Number Only Charge
WTI Oats TIM GUNN Cads To Used RAM DITSCFNUOI1 Cherue Item Date Time Celled Colts To Used Rate DeSaiptIOn dirge
42 12/13 1721 INCOMING MN UNLIMITED NAV ND YIN 103 12014 11/51P INCOMING 1 IAN C
e AILIMTTED tAWKNO MIN
13 1X131227 WPALINEACH FL MIN Willman) 03.11/1011) VIM VT LL WNIWG
44 11/13 1131 MN UNUMIIED14W1041) VIM 104 12(14 11.16P WPAUSEACH FL 7 MIN UNUMTED WINNE, MIN
45 17113 NW Mg=a MIN WILIINTED 3.11/10113 VIM 105 12/15 12.254 WPAUATIE4C71 FL MIN UNLINKED hIMKNO MIN
46 12113 002 WOWING NM 0/11.11.11103 NAV/1/10 VIII 106 1205 12.314 WPALINE/04 FL MIN UNUMTED NWAID MIN
47 12/13 44 INCOMING MN UNLACED WINN) PAN 107 12,15 12.334 WPALMBEACH FL MIN UNLIMITED /*WIWI MN
45 tzn 3 am WPAUMEACH FL MIN UNLIMITED UNWIND MITI 108 12/15 12.394 MN UNLMIED MWKND MIN
49 1211309:32
50 12113 19.14
INCOMING
INCOMING
MIN
MIN
UNLINED AWKNO MIN
UNLIMITED NIWKW) MIN
109 1X1$05.444
110 120503.13P
CESUM
WPALIABEICH FL
MIN 0094/R71M( MINUTES
MIN 0.09 AIRTIME MINUTES
009
009
51 12/13 10:37 INCOMING MN UNLIMITED NAVKNO MITI III 120503:140 1WALMBEACH FL MIN 009 AIRTIME MINUTES 0.09
52 1203 1127 IWALMITEACH FL MN UNLISTED IIMAND WI II) 12150115P VIPALIABEKH FL MIN 0.09 INTIM MINUTES 000
Case No. 08-80736-CV-MARRA
53 12030225 WPAUMBEACH FL MN UNLIMITED WWKNO MIN 113 120503.17P WAU.SEICH FL MIN AIRTIME 0.09
$4 120302.26 WPALMBEACH FL MN UNUMTED WVAIND MiN 114 121150316P /NEAGH FL MIN 0.00 AIRTIME MINUTES 999
EVT MESSAGE REIRIEVAL 115 12/150321P IWALMBEACH FL 6101 0.09 AIRTIME MINUTES 0.09
SS 12/1302.21 WPALMBEACH FL MN UNLISTED NNAND MIN 116 12/1503 23P NNE/AK/CHFL MN 0.09 AMINE MINUTES 0.45
VT MESSAGE REUSEVAL 7 120503.27P INCOMMIG MIN 0.09 AMINE MINUTES 0.18
56 12/13 0.25 INCOMING MN UNLIMITED WWKNO MIN EVT CALL WAITING
57 17/13 04 30 WPALMBEAMI FL MN UNUMITED WWKAID NM 118 12050328P WPALMBEACH FL MN ON AIRTIME MINUTES 0.1$
UNUMIT ED WWKNI3 IIN
SS 1X1306:06
59 1X130640
60 12/13 06.
WPALAINA01FL
YIPALMBEACH FL
WPIaLMACII Ft
M
MN
MN
UNLIMITED MANN/
UNLIMITED WW1040 MN
IAN
119 12050330P
NO 12/1603.32P
121 12/1503.34P
WPALWACH FL
VIPALANACH FL
MCGINN
MIN 009 ANNE MINUTES
MIN 0.09 AMINE MINUTES
MIN 009 AMINE MINUTES
009
0.81
0.09
61 17/13 07. NC MIN UNLINED NNAMO VIN EVT CALL WAITING
62 17/13 07: NCOMNG MIN UNLINED N/911010 VIN 172 1211503:49P WPALIABEACH FL MIN 009 AIRTIME MINUTES D.18
63 12/13 OA NCOMNG MIN UNLIMITED NIAV11/10 VW 123 12050648P WPALMBEACH FL MIN 0.09 AIRTIME MINUTES 0.21
64 1203 0812 NCOMNG MIN UNEDITED HAVKIID VIII 174 121150631P INCOMING MN 0.00 AIRTIME MINUTES 0.27
65 12113 08:16P
65 120308:17P Mg= IAN
IAN
UNLNITLO 11.333011) VIM
kei,TIVITE 0 el,'A'11110 14111
125 12115 06.57P
126 1205070W
WPAUNEASH FL
BOWITION9cH FL
MIN 0.00 NAOMI MINUTES
MN 0.09 AIRTIME MINUTES
1736
0.27
67 120308:19?
58 12113 08:56P
INCOMNG
INCOMING MN
NIP
VT GALL VOA IN
UNUMTED WI GNN° Mill
UNLISTED I6WKND MN
12? 12/1507.03P
128 120503.14P
129 12/1$08:36P
WPAUABEACH EL
NCOVNG
NCOVNG
MIN 0.00 /NINE MINUTES
MN 0.09 AMINE MINUTES
MN OM /NINE MINUTES
0.1$
0.27
0.09
69 12/13 08:59P WITAUMBEACH FL LIN UNNAMED NNVIND MIN 130 1211509.46P WPAUNFACH FL MIN UNLISTED WWKNO MN
70 12030942? WPAUNEACII FL MN UNWITE0 WAIN() IAN 131 12/15 10:15P INCOMING MN UNUNTE KNE/ N
71 121130905P INCOMING MN UNUMTED TINAND Mill 132 12/15 10.17P NCOMNG MN UNLIMITED N/ WEND MN
72 12/1309 26P INC8:12 MN utrurarro WAND MIN EVT WAITING
73 12/13 09. INC NONE° WV/KND MIN 133 12115 tO,See NCOMNG MN UNL
CALL INED WWKNO MN
74 12/13 0331P280 INCOMING MN UNUMITE0 NAIAD MIN 134 12116 06.20 WPALMBEA01FL MIN 0.09 AIRTIME MINUTES 0.09
75 12/13 09320 INCOMING MN UNUMTED Wv.noo WV 135 12/16 03 22P
76 12/13 C0.330
77 12/13 00.41P
NCOMNG
WPALMBEACH FL
MN
MN
UNUMTED NTV/I(NO IAN
UNLIMITED NAWNO WI
136 120606.59P
131 12/1603.34P
/MOWN
AS=2 Le, 0.09
MIN 0.09 AIRTIME MINUTES
AIRTIME meiuTES
MN0.03 ANITA MINUTES
0.09
0.09
0 54
78 12030046? eiCOvseG unnw NMIND MN I MM UNLIMITED wawa MIN
79 17713 16.03/
DTI 12/13 MOW
*MOWN
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MIN
MN
MIN
UNUMIED op NAVION MN 138 1209 07:32P wmtketwat FL WI 0.09 /MINE MINUTES 0.09
WANTED NNAND MN 139 IAN 07.15P WPAL/ABEACH Ft MN MINE MNUTES o.le
81 12/13 10.27P INCOMING MIN UNLIMITED AMMO MN 140 12/79 07.39P WPALWEACH FL Ml 0009 AMINE MINUTES 0.18
82 12/13 111)9P WPAUMEACH FL IAN UNLIMITED NAVKND MN 141 12)29 07.410 INPALMNACII FL MN 0.09 MANE MINUTES 009
83 120] 11:48P WPALAMEACII FL IAN UNUMTED WINKNO MN 142 12/29 07.42P WPALAILMACH FL MN 009 AIRTIME MINUTES 009
IM 1203 11 P INCOMING MN UNLISTED MWMID MIN 143 12/29 07.46P WPALMBEACH FL WI 009 AIRTIME MINUTES 018
85 12/14 1204324 WPAIABEACN FL MN UNWITED WWKNO MN 144 12/29 0301P INCOMING NMI 009 ANNA !MUTES 0.18
66 12/14 11054 WPALMSEACH FL MN UNUMITTO WWKNO MITI 1451X29 08:20P WPALMBEACH FL WI 009 ANNIE MONIES 009
87 12/1412.12A INCOMING WI UNUMITED NIWKNO Mill 146 12/29 0342P BONITO/NCH FL WI 009 ISNUTES 009
12/14 17154 INCOMING AN UNLIMITED WV/KNO MDT 147 12/29 0907P WPALMBEACH FL UNWTED
1/9 12/14 17164 WPALMBEACII FL MNI UNLIMITED NN/END MN 14$ 12/29 0926P INCOMING
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Document Metadata
- Document ID
- a8aa21cd-61cf-43aa-9d47-12fdcad8fd8b
- Storage Key
- dataset_10/c430/EFTA01335806.pdf
- Content Hash
- c430fd5f900f9cf6e427d59c345f440d
- Created
- Feb 4, 2026