EFTA00227381

United States Attorney's Office 
Southern District of Florida 
500 S. Australian Ave., Suite 400 
West Palm Beach, FL 33401-6235 
DATE: 
—
TO: 
Micliat,e 
kO 
ORGANIZATION: 
FAX #: _ 
SUBJECT 
FROM: 
NUMBER OF PAGES, INCLUDING THIS PAGE: _-5
COMMENTS: 
e/ 
r .
Original document: 
To follow via regular mail 
To follow via Federal Express 
To follow via hand delivery 
Nothing to follow, FAX = original.
Case No. 08-80736-CV-MARRA 
P-000321 
. 
EFTA00227701

P. 1 
• 
* * * TRANSMISSION RESULT REPORT ( FEB.26.2287 3:49PM ) * * .* 
TTI USAO WPB FL 
DATE 
TIME 
MODE 
TIME 
PAGE RESULT 
PERS. NAME  
FILE 
FEB.26.. 3:48PM 
TES 
0'58" P. 5 OK 
392 
• : BATCH 
L : SEND LATER 
S : STANDARD 
A-: ASYNC MODE 
C 
CONFIDENTIAL 
: FORWARDING 
D : DETAIL 
1-: MIL_STD MODE 
P : 
NG 
M 
MEMORY 
E : ECM 
POLLI 
 : REDUCTION 
F : FINE 
G-: RICCH-MG3/COMPATIBLE MODE 
Case No. 08-80736-CV-MARRA 
P-000322 
EFTA00227702

Case No. 08-80736-CV-MARRA 
P-000323 
EFTA00227703

Case No. 08-80736-CV-MARRA 
P-000324 
EFTA00227704

Case No. 08-80736-CV-MARRA 
P-000325 
EFTA00227705

SE. 
a.m.
11•11. 
AT&T Wireless 
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0035224228 
Questiore. or Changes? 
• 
ammreless can 
• 
Tel Free 1 866 293-4634 
• 
611 horn year wireless phase 
• 
TT( users - I 866 4-AWS-11Y 
Date of Invoice: March 12. 2004 
Previous 
Balance 
Payments 
Received 
Account 
Adjustments 
Balance 
Forward 
Current Monthly 
Charges 
Total 
Credit Amount 
-6.63 
-54.12 
0.00 
-60.75 
38.75 
-22.00 
Your billing cycle ended on March 11 2004 
Current Monthly Charges 
Subt,criber AdjuStments 
0.00 
Monthly Service 
0.00 
Monthly Usage 
38.75 
Charges 
0.00 
Credits 
0.00 
axes. Surcharges & Regulatory Fees 
0.00 
Total Current Monthly Charges DUE UPON RECEIPT 
38.75 
TOTAL CREDIT AMOUNT 
-22.00 
CREDIT BALANCE • DO NOT PAY 
IMPORTANT ACCOUNT INFORMATION: 
IF YOU CANCEL SERVICE BEFORE YOUR CONTRACT END DATE 
(INCLUDING IF YOU SWITCH YOUR WIRELESS NUMBER TO 
ANOTHER CARRIER). YOU WILL BE CHARGED AN EARLY 
TERMINATION FEE OF UP TO 5200. 
Note 
=> 
We Print on 
.; 
Rant and Back 
AT&T WIRELESS APPRECIATES YOUR BUSINESS 
AT&T Wireless 
Account Name 
PBWNI-iNGB 
800000003522422838 w 
.5 01 03 0311 0000 
Please Return ltse. Portion With Your Payment 
Use ol service and payment or this invoice indicates agreement 
with the General 1 GYMS and Conditions for wireless servIce 
Service 
Account / 
n
Yes. I ware to enrol in REF T and have my monthly payments 
ri 
Check here (or change 
 
 autcrnatcaly deducted from the account on my enclosed check 
 
I ol fiditOSS (see revers,') 
(see reverse signature regueed) 
THIS IS NOT AN INVOICE 
- DO NOT PAY 
AT&T WIRELLSS 
PO BOX 8229 
AURORA IL 60572-8229 
000000000000000000003522422830000000022009 
Case No. 08-80736-CV-MARRA 
P-000326 
EFTA00227706

.0 DtDSD6STS. 
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 (up to $20) or 
late fee or both If a payment is returned by my bank. For more information visit pthvirektss corn or call 1 866 
293-4634. 
Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you. 
As part of our commitment to you, we are always adding new calling plans and promotions to match your individual 
needs. Visit our website at anwireless.corn or contact our Customer Care at 1 866 293.4634 or dial 611 from your 
wireless phone. 4Sablas que tambien ofrecemos servicio al cliente en tu idioma? Marco 611 desde tu telefono 
inalambrico, o 1 866 293.4634 desde cualguier telefono y oprime el '. 
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 safely. Use hands-free device if allowed or required by 
law. Call Carefully. Arrive Safely. 
AT&T Wireless Processing Fees: Accounts suspended for nonpayment will be subject to a 225 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 $20 fee. 
Local Tax: Local taxes are based on local government boundaries, the address information you provide for your 
account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe 
there is an error in the local tax charge, please contact us immediately at 1 866 293.4634. Please note that some 
local a 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 
0 COM:Ste, s 
Change of Address Only. Please pint address clearly and check the box on the reverse side. Please contact Customer Care to change Me 
Account Name and transfer Fmancial Responsibility. 
New Billing Address  
City 
 State  
 Zip  
Home Phone ( 
 
 Work Phone ( 
your tang address is NOT you lax Adckess*, please enter the Tax Address timow (Muni line accounts Should attach a list of each wireless number and 
the respective Tar Address I 
New Tax Address'  
 Wireless Number
City 
 State  
 Zip  
'Under Federal laws, yaw Tax Address must be: your primary place of use. yes fesiderdial a business address. and baled warn AT&T Wrdess • 
licensed service sea. Noel:merles% customers on AT&T Digital One Rale. Regional Advantage a Shared Advantage pions mist use Met residential 
address as their tax address. 
Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the egreement on me lop mean d this page sage below and deck the 
"REFT RegsUation- box on the reverse side 
Financial Account Holder Sagnature 
Date 
(mar Address' 
n
•Ick, not rash to receive email notikation ol special offers available to AT&T Weems customers. 
6.1 • 36 
Case No. 08-80736-CV-MARRA 
P-000327 
EFTA00227707

Case No. 08-80736-CV-MARRA 
0 
0 
0 
I.)) 
N.) 
00 
Date of Invoice 
March 12, 2004 
MOM 
AT&T Wireless 
Page 3 of 10 
ACCOUNT DETAILS 
SUMMARY OF CURRENT ACTIVITY - CONTINUED 
Detail of Payments - Thank You! 
kern Description 
Date Applied/Inwood Payment Amount 
CMrge 
1 PAYMENT 
02/20/04 
.54.12 
•5412,
Total of Payments 
44.12 
Current Subscriber Monthly Charges and Credits 
r
Total CutreM Subscriber Monthly Char
Total Current Monthly Charges 
Charge 
38.75 
38.75 
Taxes, Surcharges and Regulatory Fees - Continued 
Item Description 
8 STATE COMM SERVICE TAX 
3.64 
Total Taxes. Surcharges and Regulatory Fees 
000 
TOTAL CHARGES FOR (561)308-0/82 
38.75 
Charge 
DETAIL OF CURRENT ACTIVITY 
SUMMARY OF CURRENT ACTIVITY 
Monthly Service Charges 
Item Description 
1 CALL WAITING 
2 CALLER ID 
3 GO PHONE $53.98 REPLENISHMENT 
02/12204 • 03111/04 
02/12104 • 03/1104 
02,12/04 • 03/11/04 
0.00 
0.00 
0.00 
4 THREE WAY CALLING 
02112104 • 03/11.04 
0.00 
5 GO PHONE UNLIMITED NIGHTS AND WEEKENDS 02/12/04 - 03/11/04 
0.00 
6 DETAIL BILLING 
02/12104.03/1104 
non 
Total Monthly Service Charges 
0.00 
Senate Dan 
Chirp 
Monthly Usage Charges 
Item Description 
1 AIRTIME MINUTES 
2 CALL WAMNG 
3 UNLIMITED WWKND MW 
4 MESSAGE RETRIEVAL 
TEXT MESSAGES SENT 
6 DROP CALL CREDIT 
7 SPECIAL NUMBER CALLS 
8 MMODE/DATA USAGE 
Total Monthly Usage Charges 
1.024 Kilobytes (KB) • 1 Megabyte (MB) 
Only Used 
Charge 
287 MIN 
25.03 
25 EVT 
0.00 
1064 IAN 
0.00 
43 EVT 
0.00 
129 EVT 
12.90 
5 MIN 
0.00 
4 MIN 
0.00 
2 KB 
30.75 
Taxes. Surcharges and Regulatory Fees 
Mem Description 
Cher 
1 FEDERAL TAX 
4.77 
2 FEDERAL TAX 
0.77 
3 UNIVERSAL CONNECTIVITY CHARGE 
4.94 
4 UNIVERSAL CONNECTIVITY CHARGE 
0.114 
5 LOCAL COMA SERVICE TAX 
453 
6 LOCAL COMM SERVICE TAX 
2.53 
7 STATE COMM SERVICE TAX 
404 
EFTA00227708

Case No. 08-80736-CV-MARRA 
ro
0 
0 
N.) 
Date of Invoice 
March 12, 2004 
aM
m
iNtrrnber 
w 
AT&T Wireless 
Page 4 of 10 
DETAIL OF CURRENT ACTIVITY - CONTINUED 
DETAIL OF CURRENT ACTIVITY - CONTINUED 
barge 
•51900501C C• 
EFTA00227709

DETAIL OF CURRENT ACTIVITY - CONTINUED 
z 
O 0 
OQ
Date of Invoice 
March 12, 2004 
e 
AT&T Wireless 
Page 5 of 10 
DETAIL OF CURRENT ACTIVITY - CONTINUED 
EFTA00227710

Case No. 08-80736-CV-MARRA 
0 0` 
- 
Acc un 
er 
Date of Invoice 
March 12, 2004 
AT&T Wireless 
Page 6 of 10 
DETAIL OF CURRENT ACTIVITY - CONTINUED 
DETAIL OF CURRENT ACTIVITY - CONTINUED 
•51910503C 0. 
EFTA00227711

i 
Date of Invoice 
March 12, 2004 
Account Number 
a AT&T Wireless 
Page 7 of 10 
DETAIL OF CURRENT ACTIVITY - CONTINUED 
DETAIL OF CURRENT ACTIVITY - CONTINUED 
Case No. 08-80736-CV-MARRA 
EFTA00227712

r 
Account Name 
Account Number 
Date of Invoice 
March 12. 2004 
ft . AT&T Wireless 
Page 8 of 10 
DETAIL OF CURRENT ACTIVITY - CONTINUED 
Case No. 08-80736-CV-MARRA 
DETAIL OF CURRENT ACTIVITY - CONTINUED 
EFTA00227713

Account Name 
Account Number 
DETAIL OF CURRENT ACTIVITY - CONTINUED 
C) 
tr, 
tt, 
5) 0 
00 
VIIIIVIN-AD-9EL 
Date of Invoice 
March 12, 2004 
w 
AT&T Wireless 
Page 9 of 10 
EFTA00227714

Case No. 08-80736-CV-MARRA 
0 
Account Name 
Account Number 
Date of Invoice 
March 12. 2004 
al•
••••• 
w 
AT&T Wireless 
Page 10 of 10 
DETAIL OF CURRENT ACTIVITY - CONTINUED 
DETAIL OF CURRENT ACTIVITY - CONTINUED 
0.10 
0.10 
010 
0.10 
0.10 
0.10 
0.10 
0.10 
0.10 
0.10 
0.10 
0.10 
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0.10 
0.10 
0.10 
0.10 
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0.10 
0.10 
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EFTA00227715

•-.. •••••• 
Questions cc Changes? 
• 
anweeiesscom 
AT&T Wireless 
• 
• 
Tom Free 1 866 293.634 
611 from your aweless phcne 
01•••••••• 
• 
TTY users - 1 866 4.AWS-TTY 
Date of Invoice: April t 3. 2004 
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 
h 
Previous 
Balance 
Payments 
Received 
Account 
Adjustments 
Balance 
Forward 
Current Monthly 
Charges 
Total 
Credit Amount 
-22.00 
-53.98 
0.00 
-75.98 
40.63 
-35.35 
Your billing cycle ended on April 11, 2004 
Current Monthly Charges 
Subscriber Adjustments 
0.00 
Monthly Service 
0.00 
Monthly Usage 
31.55 
Charges 
9.08 
Credits 
0.00 
Taxes, Surcharges & Regulatory Fees 
0.00 
Total Current Monthly Charges DUE UPON RECEIPT 
40.63 
TOTAL CREDIT AMOUNT 
-35.35 
CREDIT BALANCE - DO NOT PAY 
PLAY GAMES FOR FREE!' 
DOWNLOAD GREAT GAMES AND PLAY FREE FOR A WEEK. 
GET ALL TYPES OF GAMES -- FROM CARD GAMES AND 
PUZZLES TO SPORTS AND ACTION GAMES.
GO TO ATTVVIRELESS COM/GAMEOFFER 
ON YOUR PC TO FIND OUT MORE. 
•NOTE: OFFER AVAILABLE FOR LIMITED TIME AND l IMITED 
HANDSETS. STANDARD DATA CHARGES APPLY FOR DOWNLOADS. 
AT&T WIRELESS APPRECIATES YOUR BUSINESS 
- 
AT&T Wireless 
Account Name: 
#BWNIINGB 
000000003522422830 w 
s 01 01 Cell 0000 
Reese Return Ins Portion With Your Payment. 
Use 01 street and payment ot this mace indicates agreemere 
me, the General Terms and Condecirrs tor wiretess sconce. 
Service I 
Account 
Note. 
We Pmt on 
Front and Back 
O
Yes. t want to error in REF T and have my monthly paynxtris 
 Check here for change 
automatically deducted from the aCtOunt on my enclosed check 
 
 of address (sec rover '4`) 
(see reverse • sgnalure required). 
THIS IS NOT AN INVOICE 
- DO NOT PAY 
AT&T WIRELESS 
PO BOX 8229 
AURORA IL 60572.8229 
000000000000000000003522422830000000035357 
Case No. 08-80736-CV-MARRA 
P-000336 
EFTA00227716

REFT (Recurring Electronic Fund Transfer): To enroll: sign below, check the RE FT box on the reverse side and 
remit with this month's payment. Keep paying your bill until your statement indicates to 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 (up to $20) or 
late fee or both if a payment is returned by my bar*. For more information visit pttwireless.com or call 1 866 
293-4634. 
0 
0 
O 
Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you. 
o 
As part of our commitment to you, we are always adding new calling plans and promotions to match your Individual 
needs. Visit otx website at attwireless com or contact our Customer Care at 1 866 293.4634 a dial 611 from your 
wireless phone. dSabias que tambien ofrecemos servicio al cliente en tu idiorna? Marca 611 desde tu %citron° 
inal3mbrico, o 1 866 293-4634 desde cualquier telefono y oprime el *. 
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 safely. 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 $20 fee. 
Local Tax: Local taxes are based on local government boundaries. the address information you provide for your 
account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe 
there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. 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 
00X0131311 4 
Change of Address Only. Please pro address clearly and check the boa on the reverse sde Please contact Customer Care to change the 
Account-Name and transfer Fmancial Responsiberty. 
New Billing Address  
City 
 State  
 Zip  
Home Phone ( 
 
 Work Phone ( 
V your Sing address Is NOT your Tax Address'. please enter the Tax Address below (Waite accounts should attach a list death timeless minty and 
the respective Tex AddreSS) 
New Tax Address'  
 Wireless Number
City 
 State  
 Zip  
'Under Federal laws. your Tax Address mutt be: your primary place of use. your residential or bseness address. and located within AT&T Wireless • 
licensed senesce sea. Non-business customers On AT&T Digital One Rate. Regional Advantage or Shared Advantage plans must use their residential 
address as their tax address. 
Recurring Electronic Fund Transfer (REFT) Enrollment Please read the agreement on the top portion of lit page, sign below and Cr/Mk the 
'REFT Registration' box on the reverse side. 
Financial Account Holder *mature 
Date 
Email Address.' 
0 
• I do not wish to receive email notification of specal offers available to 
 
AT&T Wireless customers 
6.1 • 30 
Case No. 08-80736-CV-MARRA 
P-000337 
EFTA00227717

Date of Invoice 
April 13, 2004 
Account Number 
AT&T Wireless 
Page 3 of 8 
ON 6/1/04, WERE MAKING IMPROVEMENTS TO OUR ONLINE 
CUSTOMER CENTER AND MMODE ACCOUNT ACTIVITY IN ORDER TO 
PROVIDE YOU WITH MORE UP TO DATE INFORMATION ABOUT YOUR 
DATA USAGE. DATA USAGE WILL BE ROUNDED AND RATED HOURLY 
IF YOUR USAGE EXCEEDS 10 KB DURING THAT TIME PERIOD. 
YOUR DATA USAGE WILL BE RATED AND BILLED AT LEAST ONCE 
EVERY 24 HOURS EVEN IF USAGE DOES NOT REACH 10 KB. FOR 
DETAILS VISIT HTTP://SUPPORT.ATTVVIRELESS.COM/RATING/ 
IMPORTANT ACCOUNT INFORMATION: 
(;-,) IF YOU CANCEL SERVICE BEFORE YOUR CONTRACT END DATE 
nv, (INCLUDING IF YOU SWITCH YOUR WIRELESS NUMBER TO 
z ANOTHER CARRIER), YOU WILL BE CHARGED AN EARLY 
P TERMINATION FEE OF UP TO $200. 
0 
00
SUMMARY OF CURRENT ACTIVITY - CONTINUED 
2  ACCOUNT DETAILS 
t....) 
7" h Detail of Payments - Thank You1
kern Description 
Deis Appledllteversed Panne Amount 
Chwge 
a
PAYMENT 
03/26104 
•$3.98 
43.91 
> Tow of Payments 
41.98 
70
PD Detail of Other Account Charges 
> 
Item Osscrtpdon 
Charge 
1 30 DAY BALANCE EXPIRATION 
--221 
Total of Other Account Charges 
9.08 
Current Subscriber Monthly Charges and Credits 
Mir 
Charge 
11 31 
Total Current Subscriber Monthly Chillie
s
 
313S 
Total Current Monthly Charges 
40.63 
SUMMARY OF CURRENT ACTIVITY 
Monthly Service Charges - Continued 
kern Description 
Sento Dates 
5 GO PHONE UNLIMITED NIGHTS AND WEEKENDS 03/12/04 • 04/11/04 
6 DETAIL EULUNG 
03/12/04 • 04/1144 
Total Monthly Service Chines 
Monthly Usage Charges 
Item Description 
1 UNLIMITED SUWAND MIN 
2 AIRTIME MINUTES 
3 lAMODE/DATA USAGE 
4 DROP CALL CREDIT 
5 MESSAGE RETRIEVAL 
6 CALL WAITING 
7 TEXT MESSAGES SENT 
Total Monthly Usage Cheeps 
1.024 Kilobytes (KB) - 1 L4egebyee (MB) 
TOTAL CHARGES FOR (541)3044412 
Onty Used 
747 MIN 
345 MIN 
10 KB 
4 MIN 
28 EVT 
9 EVT 
4 EVT 
Charge 
0.00 
OS 
0.00 
Charge 
0.00 
31.05 
0.10 
0.00 
0.00 
0.00 
Qat 
31.55 
31.55 
DETAIL OF CURRENT ACTIVITY 
Monthly Service Charges 
kern Descriptor+ 
1 CALL WAITING 
2 CALLER ID 
0 
3 GO PHONE $53.98 REPLENISHMENT 
4 THREE WAY CALLING 
O 
00
00 
Service Dates 
03/12104 
03/12/04 
03/12/04 
03/12/04 
Charge 
• 04/11/04 
0.00 
• 04111/04 
0.00 
• 04111334 
0.00 
• 04/11/04 
0.00 
EFTA00227718

I 
Case No. 08-80736-CV-MARRA 
Account Name 
ber 
Date of Invoice 
April 13, 2004 
O AT&T Wireless 
Page 4 of 8 
DETAIL OF CURRENT ACTIVITY - CONTINUED 
DETAIL OF CURRENT ACTIVITY - CONTINUED 
ripe 
•31390402C 0* 
EFTA00227719

I 
Account Name 
Account Number 
Date of Invoice 
April 13. 2004 
a 
W 
AT&T Wireless 
Page 5 of 8 
DETAIL OF CURRENT ACTIVITY - CONTINUED 
DETAIL OF CURRENT ACTIVITY - CONTINUED 
Case No. 08-80736-CV-MARRA 
0 
0 
U.) 
4, 
0 
EFTA00227720