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Statement for Account number Bill close date

MUQTAR HASSAN 943321408 Sep 23, 2014

Balance
Previous balance $113.14

Payment received on 09/01 ($113.14)

Balance forward $0.00

Current charges $113.13

Total amount due by 10/03/14 $113.13

MUQTAR HASSAN
Save valuable time each month by enrolling in EasyPay
automatic payment. Set up is easy through your My T- 4849 COLUMBIA RD
Mobile account. Sign up at t-mobile.com/easypay.
NORTH OLMSTED OH 44070-3633

Current charges Questions? For more information visit my.t-mobile.com.

Change from
Account and lines Amount last month
Account $88.99 -
(216) 860-6133 $22.07 -
(614) 598-1358 $2.07 -
Total $113.13

Please detach this portion and return with your payment.Please make sure address shows through window.

Statement for: MUQTAR HASSAN Pay online: t-mobile.com/pay


Account number: 943321408 Pay by phone: *PAY (*729)

Total amount due Amount


by 10/03/14 enclosed

Scan to pay $113.13


T-MOBILE
PO BOX 742596
CINCINNATI OH 45274-2596
Sign up for EasyPay - Check box and complete reverse side.

If you changed your address - Check box and record new


address on the reverse side.

0409433214081003140000113137440703633
Statement for Account number Bill close date

MUQTAR HASSAN 943321408 Sep 23, 2014

Need to know

Government taxes and fees includes sales, use, excise, public utility and E911 same day we receive your payment, and your canceled check will not be
taxes and governmental charges and fees that we are required by law to bill and returned. If payment is returned unpaid, you authorize us to collect additional
remit. These taxes and fees may change from time to time without notice. fees as outlined in the Terms and Conditions of Service at t-mobile.com/terms-
conditions. Please contact (800) 937-8997 with any questions.
T-Mobile fees and charges include (i) a Regulatory Programs Fee (which helps
to recover some of our costs incurred complying with local, state and federal Equipment Protect by Asurion (in Puerto Rico: CAPIC) is for the equipment repair
governmental mandates and programs, including, but not limited to, E911, local and replacement you may have selected. See Equipment Protection Terms and
number portability and number pooling); (ii) state and federal universal service Conditions at t-mobile.com for details.
fund charges (to recovery charges imposed on us by the government to support
universal service); (iii) other governmental assessments on us including, without Please contact T-Mobile with any questions or disputes about your service or
limitation, gross receipt and excise taxes. These surcharges and fees are T- bill. You can reach T-Mobile by calling (800) 937-8997 or 611 from your T-Mobile
Mobile charges, not taxes. What is included in the surcharges and fees may vary device-TTY (877) 296-1018, by visiting our website at t-mobile.com, or by writing
by locale and are subject to change from time to time. to T-Mobile Customer Relations, P.O. Box 37380, Albuquerque, NM 87176-7380.
You can view your bill and usage details for free online by logging into your
Late Fees may apply on unpaid balances. The fee is the greater of $5 or 1.5% account at t-mobile.com. You can review your Terms and Conditions online at t-
per month, or the greatest amount permitted by law. This fee is a liquidated mobile.com/terms-conditions.
damage and not a penalty.
Throughout this bill, data is rounded up to the nearest KB each use, and, for
Payment by Check. When you provide a check as payment, you authorize billing, rounded up to the nearest MB at the end of each billing cycle. If you switch
us to either use information from your check to make a one-time electronic data plans mid-cycle, for billing, data will be rounded up to the nearest MB at time
fund transfer (EFT) from your account or to process the payment as a check of the change, and charges may not be displayed separately for each plan. 1024
transaction. If we process your payment by EFT, the funds may be withdrawn the KB = 1 MB, 1024 MB = 1 GB.

EasyPay Terms and Conditions


Sign up for EasyPay
EasyPay is an automatic payment feature. Once enrolled, the following EasyPay Terms and Conditions will
apply and you authorize T-Mobile to withdraw from your bank account or charge your credit or debit card for the EasyPay Checking EasyPay Savings
monthly charges associated with your account (including your reoccurring rate plan and feature charges, usage
and add-on services, incidental purchases, and applicable taxes, fees and surcharges). Funds will be withdrawn
or charged to your card 3 days before your account's due date. You may stop a withdrawal/charge or cancel the Bank account number
EasyPay feature by giving us at least 3 business days' notice before the scheduled date of withdrawal/charge.
You have the right to receive notice of all varying transfers from your bank account. We are not liable for losses of Routing and Transit number
any kind incurred as a result of an error in your account or delayed transfer or charge. You must promptly notify
us of any changes to your EasyPay information, and our only liability is to make appropriate changes after we
By signing below, you authorize your enrollment in EasyPay and agree to the
receive your updated information. Participation in EasyPay will remain in effect until cancelled by you, the credit
EasyPay Terms and Conditions:
card issuer, financial institution or T-Mobile, and all transactions authorized before cancellation will be completed.
Check with your bank/card issuer for any charges or fees they may assess. T-Mobile may change these terms
and conditions at any time by giving you notice by any means.
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Statement for Account number Bill close date

MUQTAR HASSAN 943321408 Sep 23, 2014

Current charges

Account

Service from Aug 24 to Sep 23

Plan
Fam SimpleChoice NCCk UNLTT $80.00

Subtotal: $80.00

T-Mobile fees and charges & Government taxes and fees


Charges based on the following address: 4849 COLUMBIA RD, NORTH OLMSTED OH 44070-3633

T-Mobile fees and charges


Federal Universal Service Fund $2.40

Government taxes and fees


State & Local Sales Tax $6.59

Subtotal: $8.99

Total: $88.99

(216) 860-6133

Plan: Fam SimpleChoice NCCk UNLTT


Service from Aug 24 to Sep 23
Talk: Unlimited
Text: Unlimited
Plan
Data: Unlimited, with up to 5 GB high speed
SCNC 5GB SMHS $20.00

Subtotal: $20.00

T-Mobile fees and charges & Government taxes and fees


Charges based on the following usage address: 4849 COLUMBIA RD, NORTH OLMSTED OH 44070-3633

T-Mobile fees and charges


Federal Universal Service Fund $0.05
Regulatory Programs Fee $1.61

Government taxes and fees


State & Local Sales Tax $0.14
State 911 $0.25
TRS Surcharge $0.02

Subtotal: $2.07

Total: $22.07

View your bill online Page 3 of 42


t-mobile.com/bill Manage your account at my.t-mobile.com
Call Customer Service at (800) 937-8997 or 611 from your cell phone
Statement for Account number Bill close date

MUQTAR HASSAN 943321408 Sep 23, 2014

(614) 598-1358

Plan: Fam SimpleChoice NCCk UNLTT


T-Mobile fees and charges & Government taxes and fees
Talk: Unlimited
Charges based on the following usage address: 4849 COLUMBIA RD, NORTH OLMSTED OH 44070-3633
Text: Unlimited
Data: Unlimited, with up to 1 GB high speed T-Mobile fees and charges
Federal Universal Service Fund $0.05
Regulatory Programs Fee $1.61

Government taxes and fees


State & Local Sales Tax $0.14
State 911 $0.25
TRS Surcharge $0.02

Subtotal: $2.07

Total: $2.07

View your bill online Page 4 of 42


t-mobile.com/bill Manage your account at my.t-mobile.com
Call Customer Service at (800) 937-8997 or 611 from your cell phone
Statement for Account number Bill close date

MUQTAR HASSAN 943321408 Sep 23, 2014

Usage details

(216) 860-6133

Talk
The date and time corresponds to the local time where the mobile was located.
Date and time Number Description Type Min Amount
08/24/14, 12:14 AM (614) 598-1358 to COLUMBUS/OH (F) 1 -
08/24/14, 3:58 AM (614) 598-1358 to COLUMBUS/OH (F) 8 -
08/24/14, 9:36 AM (814) 384-8663 to ERIE/PA - 1 -
08/24/14, 10:09 AM (814) 384-8663 to ERIE/PA - 1 -
08/24/14, 11:07 AM (814) 572-3069 to ERIE/PA - 2 -
08/24/14, 11:14 AM (814) 572-3069 Incoming - 2 -
08/24/14, 12:22 PM (614) 598-1358 to COLUMBUS/OH (F) 2 -
08/24/14, 12:23 PM (814) 572-3069 to ERIE/PA - 1 -
08/24/14, 12:24 PM (832) 863-9622 to APOLLO/TX (F) 2 -
08/24/14, 12:25 PM (347) 229-9203 to QUEENS NYC/NY - 8 -
08/24/14, 4:27 PM (614) 806-5588 to COLUMBUS/OH (A) 2 -
08/24/14, 4:28 PM (614) 806-1277 Incoming (A) 1 -
08/24/14, 4:28 PM (614) 779-8538 to COLUMBUS/OH (F) 1 -
08/24/14, 4:37 PM (614) 806-5588 Incoming (F) 5 -
08/24/14, 6:23 PM (614) 779-8536 to COLUMBUS/OH (F) 1 -
08/24/14, 6:28 PM (612) 703-9626 to BLAINE/MN (F) 1 -
08/24/14, 6:37 PM (614) 779-8538 to COLUMBUS/OH (F) 3 -
08/24/14, 6:40 PM (617) 412-8651 to BOSTON/MA (F) 3 -
08/24/14, 6:43 PM (614) 962-0954 to COLUMBUS/OH (F) 3 -
08/24/14, 7:22 PM (814) 384-8663 to ERIE/PA - 1 -
08/24/14, 8:29 PM (814) 384-8663 to ERIE/PA - 1 -
08/24/14, 9:03 PM (740) 281-8310 Incoming (F) 2 -
08/24/14, 9:09 PM (619) 734-6624 to CHULAVISTA/CA (F) 1 -
08/24/14, 9:15 PM (614) 815-0764 to COLUMBUS/OH (F) 1 -
08/24/14, 9:27 PM (614) 598-1358 Incoming (F) 1 -
08/24/14, 9:29 PM (614) 806-5588 Incoming (F) 1 -
08/25/14, 12:15 AM (740) 281-8310 to NEWARK/OH (F) 2 -
08/25/14, 2:11 AM (614) 598-1358 to COLUMBUS/OH (F) 1 -
08/25/14, 10:14 AM (614) 771-0777 to HILLIARD/OH - 1 -
08/25/14, 11:37 AM (614) 475-1500 to GAHANNA/OH (A) 2 -
08/25/14, 11:39 AM (740) 281-8310 Incoming (A) 2 -
08/25/14, 11:41 AM (517) 402-5071 to LANSING/MI (F) 2 -
08/25/14, 12:18 PM (614) 902-7137 Incoming - 5 -
08/25/14, 1:09 PM (614) 902-7137 Incoming - 3 -
08/25/14, 1:54 PM (814) 572-3069 Incoming - 6 -
08/25/14, 4:05 PM (740) 281-8310 Incoming (F) 1 -
08/25/14, 7:43 PM (832) 551-5052 to APOLLO/TX - 31 -
08/25/14, 8:56 PM (614) 902-7137 Incoming - 5 -
08/25/14, 10:23 PM (614) 806-5588 to COLUMBUS/OH (F) 1 -
08/25/14, 10:24 PM (614) 806-5588 Incoming (F) 7 -
08/25/14, 10:41 PM (614) 598-1358 to COLUMBUS/OH (F) 1 -
08/26/14, 12:35 AM (614) 598-1358 to COLUMBUS/OH (F) 42 -
08/26/14, 8:17 AM (216) 862-2026 Incoming - 1 -
08/26/14, 8:18 AM (216) 862-2026 Incoming - 1 -
08/26/14, 11:20 AM (814) 572-3069 to ERIE/PA - 1 -
08/26/14, 11:27 AM (814) 572-3069 Incoming - 11 -
08/26/14, 12:02 PM (614) 598-1358 Incoming (F) 1 -
08/26/14, 12:03 PM (614) 598-1358 to COLUMBUS/OH (F) 1 -
08/26/14, 12:03 PM (614) 598-1358 to COLUMBUS/OH (F) 2 -
08/26/14, 1:10 PM (832) 863-9622 to APOLLO/TX (F) 1 -
08/26/14, 1:16 PM (814) 572-3069 to ERIE/PA - 15 -
08/26/14, 2:01 PM (832) 863-9622 Incoming (F) 9 -
08/26/14, 2:41 PM (814) 572-3069 to ERIE/PA - 2 -
08/26/14, 4:40 PM (832) 863-9622 to APOLLO/TX (F) 2 -
08/26/14, 4:42 PM (216) 370-0258 to CLEVELAND/OH (A) 11 -
08/26/14, 4:50 PM (832) 863-9622 Incoming (A) 2 -
08/26/14, 4:55 PM (614) 598-1358 to COLUMBUS/OH (F) 1 -
08/26/14, 4:55 PM (832) 863-9622 to APOLLO/TX (F) 1 -
08/26/14, 4:56 PM (614) 598-1358 Incoming (F) 4 -
08/26/14, 5:08 PM (832) 863-9622 Incoming (F) 4 -
08/26/14, 5:12 PM (832) 863-9622 to APOLLO/TX (F) 3 -
08/26/14, 5:34 PM (614) 598-1358 Incoming (F) 3 -

Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (I) Intl Disc Call (J) Intl Disc Call to Mobile Page 5 of 42
(K) WPS Call (M) AnyMobile (R) Roaming (T) T-Mobile Number (V) myFaves Call (W) Wi-Fi Call (X) T-Mobile @Home Call
Statement for Account number Bill close date

MUQTAR HASSAN 943321408 Sep 23, 2014

Continued... (216) 860-6133

Talk
The date and time corresponds to the local time where the mobile was located.
Date and time Number Description Type Min Amount
08/26/14, 6:30 PM (832) 863-9622 to APOLLO/TX (F) 1 -
08/26/14, 6:50 PM (832) 863-9622 to APOLLO/TX (F) 1 -
08/26/14, 7:14 PM (832) 863-9622 Incoming (F) 4 -
08/26/14, 7:36 PM (832) 863-9622 to APOLLO/TX (F) 1 -
08/26/14, 8:37 PM (832) 863-9622 to APOLLO/TX (F) 3 -
08/26/14, 8:54 PM (832) 863-9622 Incoming (A) 2 -
08/26/14, 8:56 PM (614) 598-1358 to COLUMBUS/OH (F) 5 -
08/26/14, 9:10 PM (832) 863-9622 Incoming (F) 2 -
08/26/14, 9:13 PM (614) 806-1277 to COLUMBUS/OH (F) 2 -
08/26/14, 9:18 PM (832) 863-9622 Incoming (F) 3 -
08/26/14, 9:23 PM (832) 863-9622 to APOLLO/TX (F) 3 -
08/26/14, 9:28 PM (832) 863-9622 to APOLLO/TX (A) 5 -
08/26/14, 9:36 PM (614) 806-1277 to COLUMBUS/OH (F) 2 -
08/26/14, 11:26 PM (832) 863-9622 to APOLLO/TX (F) 1 -
08/27/14, 12:01 AM (832) 551-5052 to APOLLO/TX - 31 -
08/27/14, 12:52 AM (814) 572-3069 Incoming - 6 -
08/27/14, 1:12 AM (832) 551-5052 to APOLLO/TX - 1 -
08/27/14, 1:12 AM (832) 863-9622 to APOLLO/TX (F) 1 -
08/27/14, 2:17 AM (216) 544-7380 Incoming - 11 -
08/27/14, 2:28 AM (216) 544-7380 Incoming - 16 -
08/27/14, 2:44 AM (614) 598-1358 to COLUMBUS/OH (F) 55 -
08/27/14, 11:00 AM (832) 863-9622 to APOLLO/TX (F) 3 -
08/27/14, 11:09 AM (517) 402-5071 Incoming (C) 21 -
08/27/14, 11:10 AM (313) 271-6600 to DETROIT/MI - 1 -
08/27/14, 11:14 AM (216) 773-0014 to TERRACE/OH (C) 17 -
08/27/14, 12:38 PM (216) 571-3364 Incoming (F) 11 -
08/27/14, 1:52 PM (832) 863-9622 Incoming (A) 2 -
08/27/14, 3:10 PM (614) 598-1358 to COLUMBUS/OH (F) 5 -
08/27/14, 4:06 PM (216) 421-4482 Incoming (F) 1 -
08/27/14, 5:03 PM (614) 806-5588 Incoming (F) 1 -
08/27/14, 5:27 PM (614) 806-5588 to COLUMBUS/OH (F) 12 -
08/27/14, 5:47 PM (832) 863-9622 to APOLLO/TX (F) 1 -
08/27/14, 5:48 PM (832) 863-9622 Incoming (F) 7 -
08/27/14, 9:39 PM (614) 598-1358 to COLUMBUS/OH (F) 6 -
08/27/14, 9:45 PM (216) 773-0014 to TERRACE/OH (F) 2 -
08/27/14, 10:34 PM (832) 551-5052 to APOLLO/TX - 29 -
08/28/14, 9:16 AM (216) 258-9487 Incoming (F) 1 -
08/28/14, 3:38 PM (216) 258-9487 to CLEVELAND/OH (F) 2 -
08/28/14, 3:40 PM (216) 773-2820 to TERRACE/OH (A) 12 -
08/28/14, 3:52 PM (216) 258-9487 to CLEVELAND/OH (F) 6 -
08/28/14, 3:58 PM (216) 773-2820 to TERRACE/OH (F) 2 -
08/28/14, 4:07 PM (614) 622-3158 to COLUMBUS/OH (F) 1 -
08/28/14, 4:07 PM (614) 622-3158 to COLUMBUS/OH (F) 1 -
08/28/14, 4:08 PM (832) 863-9622 to APOLLO/TX (F) 1 -
08/28/14, 4:25 PM (216) 854-3875 to CLEVELAND/OH - 3 -
08/28/14, 4:31 PM (814) 572-3069 Incoming - 2 -
08/28/14, 4:33 PM (814) 572-3069 to ERIE/PA - 1 -
08/28/14, 6:08 PM (614) 598-1358 Incoming (F) 3 -
08/28/14, 6:12 PM (614) 598-1358 Incoming (F) 11 -
08/28/14, 6:31 PM (614) 598-1358 to COLUMBUS/OH (F) 11 -
08/28/14, 7:04 PM (614) 598-1358 to COLUMBUS/OH (F) 1 -
08/28/14, 7:05 PM (202) 553-8003 to WASHINGTON/DC - 1 -
08/28/14, 7:14 PM (614) 598-1358 to COLUMBUS/OH (F) 4 -
08/28/14, 7:40 PM (614) 598-1358 Incoming (F) 2 -
08/28/14, 7:46 PM (740) 281-8310 to NEWARK/OH (F) 1 -
08/28/14, 7:48 PM (614) 598-1358 to COLUMBUS/OH (F) 3 -
08/28/14, 7:55 PM (740) 281-8310 to NEWARK/OH (F) 1 -
08/28/14, 8:01 PM (740) 281-8310 to NEWARK/OH (F) 1 -
08/28/14, 8:03 PM (216) 773-0014 to TERRACE/OH (F) 15 -
08/29/14, 10:59 AM (216) 421-4482 Incoming (F) 1 -
08/29/14, 11:11 AM (832) 863-9622 to APOLLO/TX (F) 3 -
08/29/14, 3:00 PM (814) 572-3069 to ERIE/PA - 2 -
08/29/14, 3:02 PM (614) 598-1358 to COLUMBUS/OH (F) 2 -
08/29/14, 5:12 PM (614) 598-1358 Incoming (F) 1 -
08/29/14, 6:07 PM (614) 556-5674 Incoming (F) 1 -
08/29/14, 6:09 PM (614) 316-3496 to COLUMBUS/OH (F) 1 -
08/29/14, 6:10 PM (614) 316-3496 Incoming (F) 2 -

Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (I) Intl Disc Call (J) Intl Disc Call to Mobile Page 6 of 42
(K) WPS Call (M) AnyMobile (R) Roaming (T) T-Mobile Number (V) myFaves Call (W) Wi-Fi Call (X) T-Mobile @Home Call
Statement for Account number Bill close date

MUQTAR HASSAN 943321408 Sep 23, 2014

Continued... (216) 860-6133

Talk
The date and time corresponds to the local time where the mobile was located.
Date and time Number Description Type Min Amount
08/29/14, 6:22 PM (614) 929-9048 to COLUMBUS/OH (F) 8 -
08/29/14, 6:35 PM (614) 598-1358 Incoming (F) 2 -
08/29/14, 6:37 PM (614) 598-1358 to COLUMBUS/OH (F) 3 -
08/29/14, 6:58 PM (614) 929-9048 Incoming (F) 1 -
08/29/14, 8:11 PM (814) 572-3069 Incoming - 1 -
08/29/14, 8:37 PM (832) 863-9622 Incoming (F) 1 -
08/30/14, 2:00 AM (614) 598-1358 to COLUMBUS/OH (F) 10 -
08/30/14, 2:10 AM (216) 773-0014 to TERRACE/OH (F) 10 -
08/30/14, 4:54 AM (814) 572-3069 to ERIE/PA - 24 -
08/30/14, 6:22 AM (740) 281-8310 to NEWARK/OH (F) 1 -
08/30/14, 12:13 PM (814) 572-3069 Incoming - 2 -
08/30/14, 12:38 PM (832) 863-9622 to APOLLO/TX (F) 1 -
08/30/14, 12:39 PM (814) 572-3069 to ERIE/PA - 1 -
08/30/14, 12:51 PM (816) 456-4534 to KANSASCITY/MO (C) 25 -
08/30/14, 1:01 PM (517) 402-5071 to LANSING/MI (C) 6 -
08/30/14, 1:17 PM (816) 456-4534 Incoming (F) 6 -
08/30/14, 1:23 PM (816) 456-4534 Incoming (A) 6 -
08/30/14, 2:35 PM (832) 863-9622 Incoming (F) 1 -
08/30/14, 2:36 PM (614) 598-1358 to COLUMBUS/OH (F) 13 -
08/30/14, 2:48 PM (614) 598-1358 to COLUMBUS/OH (A) 32 -
08/30/14, 5:35 PM (814) 384-8663 to ERIE/PA - 1 -
08/30/14, 5:58 PM (216) 583-6818 to CLEVELAND/OH (F) 11 -
08/30/14, 6:12 PM (517) 402-3026 Incoming (A) 14 -
08/30/14, 6:17 PM (814) 384-8663 Incoming (A) 3 -
08/30/14, 6:26 PM (614) 598-1358 to COLUMBUS/OH (F) 6 -
08/30/14, 6:32 PM (216) 583-6818 to CLEVELAND/OH (F) 3 -
08/30/14, 6:52 PM (216) 583-6818 Incoming (F) 1 -
08/30/14, 10:42 PM (814) 572-3069 Incoming - 5 -
08/30/14, 10:47 PM (814) 572-3069 Incoming (A) 7 -
08/30/14, 10:50 PM (216) 583-6818 Incoming (A) 2 -
08/30/14, 11:46 PM (614) 598-1358 Incoming (F) 1 -
08/31/14, 1:07 AM (216) 583-6818 Incoming (F) 2 -
08/31/14, 1:22 AM (216) 583-6818 to CLEVELAND/OH (F) 1 -
08/31/14, 3:34 AM (814) 384-8663 Incoming - 1 -
08/31/14, 10:01 AM (216) 421-4482 to CLEVELAND/OH (F) 1 -
08/31/14, 10:12 AM (216) 258-9487 to CLEVELAND/OH (F) 1 -
08/31/14, 7:08 PM (814) 572-3069 Incoming - 5 -
09/01/14, 11:25 AM (614) 527-8770 to HILLIARD/OH - 2 -
09/01/14, 11:28 AM (216) 370-0258 to CLEVELAND/OH - 1 -
09/01/14, 11:29 AM (216) 421-4482 to CLEVELAND/OH (F) 4 -
09/01/14, 12:44 PM (216) 370-0258 to CLEVELAND/OH - 8 -
09/01/14, 2:42 PM (740) 281-8310 to NEWARK/OH (F) 2 -
09/01/14, 4:32 PM (216) 370-0258 to CLEVELAND/OH - 1 -
09/01/14, 4:54 PM (319) 429-8191 to WATERLOO/IA - 1 -
09/01/14, 5:07 PM (614) 598-1358 to COLUMBUS/OH (F) 1 -
09/01/14, 5:07 PM (216) 370-0258 Incoming - 13 -
09/01/14, 5:41 PM (612) 501-1331 to BLAINE/MN (F) 1 -
09/01/14, 5:49 PM (614) 598-1358 to COLUMBUS/OH (F) 2 -
09/01/14, 6:25 PM (216) 370-0258 Incoming - 2 -
09/01/14, 6:57 PM (614) 598-1358 to COLUMBUS/OH (F) 9 -
09/01/14, 7:04 PM (617) 412-8651 to BOSTON/MA (F) 11 -
09/01/14, 7:20 PM (614) 598-1358 to COLUMBUS/OH (F) 2 -
09/01/14, 8:13 PM (319) 429-8191 to WATERLOO/IA - 1 -
09/01/14, 8:51 PM (319) 429-8191 to WATERLOO/IA - 1 -
09/01/14, 10:05 PM (740) 281-8310 Incoming (F) 1 -
09/01/14, 10:29 PM (740) 281-8310 to NEWARK/OH (F) 1 -
09/02/14, 12:03 AM (614) 598-1358 to COLUMBUS/OH (A) 6 -
09/02/14, 12:04 AM (319) 429-8191 Incoming (A) 4 -
09/02/14, 12:09 AM (614) 598-1358 to COLUMBUS/OH (C) 7 -
09/02/14, 12:10 AM (319) 429-8191 Incoming (C) 5 -
09/02/14, 12:17 AM (614) 598-1358 to COLUMBUS/OH (F) 1 -
09/02/14, 12:17 AM (614) 598-1358 to COLUMBUS/OH (F) 1 -
09/02/14, 12:18 AM (614) 598-1358 to COLUMBUS/OH (F) 2 -
09/02/14, 12:20 AM (614) 598-1358 Incoming (F) 1 -
09/02/14, 12:26 AM (614) 598-1358 Incoming (F) 1 -
09/02/14, 10:05 AM (614) 527-8770 to HILLIARD/OH - 2 -
09/02/14, 10:07 AM (614) 771-0777 to HILLIARD/OH - 2 -

Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (I) Intl Disc Call (J) Intl Disc Call to Mobile Page 7 of 42
(K) WPS Call (M) AnyMobile (R) Roaming (T) T-Mobile Number (V) myFaves Call (W) Wi-Fi Call (X) T-Mobile @Home Call
Statement for Account number Bill close date

MUQTAR HASSAN 943321408 Sep 23, 2014

Continued... (216) 860-6133

Talk
The date and time corresponds to the local time where the mobile was located.
Date and time Number Description Type Min Amount
09/02/14, 2:08 PM (614) 598-1358 to COLUMBUS/OH (F) 1 -
09/02/14, 2:09 PM (614) 598-1358 to COLUMBUS/OH (F) 7 -
09/02/14, 2:16 PM (614) 598-1358 to COLUMBUS/OH (F) 4 -
09/02/14, 2:40 PM (614) 598-1358 to COLUMBUS/OH (F) 8 -
09/02/14, 3:59 PM (216) 773-2820 Incoming (F) 11 -
09/02/14, 4:42 PM (614) 598-1358 Incoming (F) 2 -
09/02/14, 5:19 PM (614) 598-1358 to COLUMBUS/OH (F) 1 -
09/02/14, 6:01 PM (614) 598-1358 to COLUMBUS/OH (F) 4 -
09/02/14, 6:27 PM 8772101672 1-877 # (A) 31 -
09/02/14, 7:23 PM (814) 572-3069 to ERIE/PA - 1 -
09/02/14, 9:50 PM (580) 436-7424 to ADA/OK - 1 -
09/02/14, 9:50 PM 8006547757 1-800 # - 1 -
09/02/14, 9:51 PM 8006547757 1-800 # - 1 -
09/02/14, 9:52 PM 8002328722 1-800 # - 2 -
09/02/14, 10:33 PM (614) 598-1358 to COLUMBUS/OH (F) 5 -
09/02/14, 10:39 PM (614) 598-1358 to COLUMBUS/OH (F) 87 -
09/03/14, 8:16 PM (740) 281-8310 Incoming (F) 1 -
09/03/14, 10:04 PM (832) 863-9622 to APOLLO/TX (F) 2 -
09/03/14, 10:28 PM (216) 421-4482 to CLEVELAND/OH (F) 2 -
09/03/14, 11:31 PM (614) 598-1358 to COLUMBUS/OH (F) 6 -
09/03/14, 11:49 PM (832) 863-9622 Incoming (F) 19 -
09/04/14, 12:10 AM (614) 598-1358 to COLUMBUS/OH (F) 19 -
09/04/14, 12:29 AM (614) 598-1358 to COLUMBUS/OH (F) 1 -
09/04/14, 12:39 AM (858) 405-9102 to LA JOLLA/CA - 33 -
09/04/14, 1:13 AM (858) 405-9102 to LA JOLLA/CA - 1 -
09/04/14, 1:14 AM (858) 405-9102 to LA JOLLA/CA - 4 -
09/04/14, 2:26 AM (507) 351-5889 to MANKATO/MN (F) 2 -
09/04/14, 2:41 AM (507) 351-5889 to MANKATO/MN (F) 1 -
09/04/14, 4:00 AM (507) 351-5889 to MANKATO/MN (F) 1 -
09/04/14, 5:47 PM (216) 370-0258 to CLEVELAND/OH - 1 -
09/04/14, 5:48 PM (507) 351-5889 to MANKATO/MN (F) 5 -
09/04/14, 7:36 PM (507) 351-5889 to MANKATO/MN (F) 1 -
09/04/14, 7:58 PM (507) 351-5889 Incoming (A) 34 -
09/04/14, 8:33 PM (619) 376-0305 to SNDG SNDG/CA (F) 38 -
09/04/14, 11:17 PM (832) 863-9622 to APOLLO/TX (F) 1 -
09/04/14, 11:18 PM (216) 370-0258 to CLEVELAND/OH - 1 -
09/04/14, 11:49 PM (614) 598-1358 to COLUMBUS/OH (F) 10 -
09/05/14, 12:12 AM (614) 598-1358 Incoming (F) 20 -
09/05/14, 10:06 AM (347) 229-9200 to QUEENS NYC/NY - 2 -
09/05/14, 10:09 AM (347) 229-9200 to QUEENS NYC/NY - 3 -
09/05/14, 1:38 PM (814) 572-3069 to ERIE/PA - 1 -
09/05/14, 1:56 PM (319) 429-8191 Incoming - 5 -
09/05/14, 2:33 PM (614) 806-5588 to COLUMBUS/OH (F) 1 -
09/05/14, 2:34 PM (319) 429-8191 to WATERLOO/IA - 1 -
09/05/14, 2:39 PM (814) 572-3069 to ERIE/PA - 2 -
09/05/14, 2:41 PM (814) 572-3069 Incoming - 1 -
09/05/14, 6:07 PM (216) 773-2820 to TERRACE/OH (F) 5 -
09/05/14, 8:30 PM (814) 572-3069 to ERIE/PA - 6 -
09/05/14, 9:40 PM (740) 281-8310 Incoming (F) 1 -
09/05/14, 9:40 PM (740) 281-8310 to NEWARK/OH (F) 1 -
09/05/14, 11:05 PM (347) 229-9200 to QUEENS NYC/NY - 5 -
09/05/14, 11:53 PM (347) 229-9200 to QUEENS NYC/NY - 8 -
09/06/14, 12:25 AM (207) 518-0435 to PORTLAND/ME (F) 1 -
09/06/14, 2:07 AM (207) 518-0435 to PORTLAND/ME (F) 1 -
09/06/14, 2:31 AM (207) 518-0435 Incoming (F) 10 -
09/06/14, 2:42 AM (207) 518-0435 Incoming (F) 12 -
09/06/14, 4:51 AM (347) 229-9200 to QUEENS NYC/NY - 2 -
09/06/14, 12:25 PM (347) 229-9200 to QUEENS NYC/NY - 1 -
09/06/14, 12:36 PM 254728684111 Incoming - 8 -
09/06/14, 2:05 PM (347) 229-9200 to QUEENS NYC/NY - 12 -
09/06/14, 2:17 PM (347) 229-9200 to QUEENS NYC/NY - 5 -
09/06/14, 2:25 PM (614) 598-1358 to COLUMBUS/OH (F) 2 -
09/06/14, 4:06 PM (612) 703-9626 to BLAINE/MN (F) 1 -
09/06/14, 10:07 PM (614) 598-1358 to COLUMBUS/OH (F) 19 -
09/07/14, 10:20 AM (347) 229-9200 to QUEENS NYC/NY - 2 -
09/07/14, 10:22 AM (347) 229-9200 to QUEENS NYC/NY - 2 -
09/07/14, 10:30 AM (347) 229-9200 to QUEENS NYC/NY - 1 -

Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (I) Intl Disc Call (J) Intl Disc Call to Mobile Page 8 of 42
(K) WPS Call (M) AnyMobile (R) Roaming (T) T-Mobile Number (V) myFaves Call (W) Wi-Fi Call (X) T-Mobile @Home Call
Statement for Account number Bill close date

MUQTAR HASSAN 943321408 Sep 23, 2014

Continued... (216) 860-6133

Talk
The date and time corresponds to the local time where the mobile was located.
Date and time Number Description Type Min Amount
09/07/14, 10:32 AM (347) 229-9200 to QUEENS NYC/NY - 11 -
09/07/14, 11:18 AM (347) 229-9200 to QUEENS NYC/NY - 1 -
09/07/14, 11:18 AM (347) 229-9200 to QUEENS NYC/NY - 6 -
09/07/14, 12:00 PM (614) 598-1358 to COLUMBUS/OH (F) 1 -
09/07/14, 12:35 PM (614) 598-1358 Incoming (F) 1 -
09/07/14, 12:47 PM 8008426596 1-800 # - 9 -
09/07/14, 1:39 PM (347) 229-9200 to QUEENS NYC/NY - 8 -
09/07/14, 4:37 PM (216) 835-2439 to CLEVELAND/OH (F) 11 -
09/07/14, 11:25 PM (319) 429-8191 to WATERLOO/IA - 8 -
09/08/14, 1:05 AM (614) 598-1350 to COLUMBUS/OH - 1 -
09/08/14, 1:06 AM (614) 598-1358 to COLUMBUS/OH (F) 1 -
09/08/14, 9:11 AM (347) 229-9200 to QUEENS NYC/NY - 2 -
09/08/14, 9:19 AM (347) 229-9237 to QUEENS NYC/NY - 1 -
09/08/14, 9:21 AM (347) 229-9200 to QUEENS NYC/NY - 2 -
09/08/14, 10:11 AM (347) 229-9200 to QUEENS NYC/NY - 2 -
09/08/14, 10:18 AM (347) 229-9200 to QUEENS NYC/NY - 4 -
09/08/14, 10:21 AM (347) 229-9200 to QUEENS NYC/NY - 3 -
09/08/14, 10:26 AM (347) 229-9200 to QUEENS NYC/NY - 1 -
09/08/14, 10:26 AM (347) 229-9200 to QUEENS NYC/NY - 2 -
09/08/14, 10:27 AM (347) 229-9200 to QUEENS NYC/NY - 1 -
09/08/14, 10:28 AM (347) 229-9200 to QUEENS NYC/NY - 3 -
09/08/14, 10:33 AM (347) 229-9200 to QUEENS NYC/NY - 2 -
09/08/14, 7:58 PM (614) 598-1358 Incoming (F) 1 -
09/08/14, 9:52 PM (816) 456-4534 to KANSASCITY/MO (F) 7 -
09/08/14, 10:06 PM (816) 456-4534 to KANSASCITY/MO (F) 5 -
09/10/14, 1:52 AM (614) 598-1358 to COLUMBUS/OH (F) 2 -
09/10/14, 2:25 AM (507) 351-5889 to MANKATO/MN (F) 1 -
09/10/14, 2:25 AM (507) 351-5889 to MANKATO/MN (F) 1 -
09/10/14, 2:26 AM (507) 351-5889 Incoming (F) 5 -
09/10/14, 2:31 AM (507) 351-5889 to MANKATO/MN (F) 12 -
09/10/14, 10:15 AM (507) 351-5889 to MANKATO/MN (F) 1 -
09/10/14, 10:16 AM (507) 351-5889 to MANKATO/MN (F) 1 -
09/10/14, 10:17 AM (832) 863-9622 to APOLLO/TX (F) 1 -
09/10/14, 11:51 AM (814) 384-9060 to ERIE/PA (C) 11 -
09/10/14, 11:59 AM (347) 229-9200 to QUEENS NYC/NY - 1 -
09/10/14, 12:00 PM (347) 229-9200 to QUEENS NYC/NY (C) 2 -
09/10/14, 12:03 PM (347) 229-9200 to QUEENS NYC/NY (A) 7 -
09/10/14, 12:10 PM (347) 229-9200 to QUEENS NYC/NY - 21 -
09/10/14, 12:31 PM (614) 598-1358 to COLUMBUS/OH (F) 4 -
09/10/14, 12:35 PM (347) 229-9200 to QUEENS NYC/NY - 2 -
09/10/14, 12:39 PM (347) 229-9200 to QUEENS NYC/NY - 1 -
09/10/14, 12:40 PM (347) 229-9200 to QUEENS NYC/NY - 1 -
09/10/14, 12:41 PM (347) 229-9200 to QUEENS NYC/NY - 2 -
09/10/14, 12:42 PM (347) 229-9200 to QUEENS NYC/NY - 8 -
09/10/14, 12:50 PM (347) 229-9200 to QUEENS NYC/NY - 43 -
09/10/14, 2:10 PM (814) 384-9060 Incoming (F) 5 -
09/10/14, 4:46 PM (347) 229-9200 to QUEENS NYC/NY - 1 -
09/10/14, 4:49 PM (347) 229-9200 to QUEENS NYC/NY - 20 -
09/10/14, 11:08 PM (614) 806-1277 to COLUMBUS/OH (F) 6 -
09/10/14, 11:20 PM (614) 806-1277 to COLUMBUS/OH (F) 19 -
09/11/14, 12:31 AM (216) 835-2439 to CLEVELAND/OH (F) 1 -
09/11/14, 12:59 AM (507) 351-5889 to MANKATO/MN (F) 1 -
09/11/14, 1:26 AM (614) 598-1358 to COLUMBUS/OH (F) 75 -
09/11/14, 1:41 AM (216) 835-2439 Incoming (F) 5 -
09/11/14, 11:02 AM (507) 351-5889 Incoming (F) 10 -
09/11/14, 11:12 AM (507) 351-5889 to MANKATO/MN (F) 7 -
09/11/14, 11:19 AM (507) 351-5889 to MANKATO/MN (F) 8 -
09/11/14, 11:29 AM (507) 351-5889 to MANKATO/MN (F) 4 -
09/11/14, 11:44 AM (614) 598-1358 to COLUMBUS/OH (F) 1 -
09/11/14, 11:45 AM (614) 598-1358 to COLUMBUS/OH (F) 8 -
09/11/14, 12:33 PM (347) 229-9200 to QUEENS NYC/NY - 28 -
09/11/14, 1:01 PM (347) 229-9200 to QUEENS NYC/NY - 2 -
09/11/14, 1:04 PM (619) 376-0305 to SNDG SNDG/CA (F) 4 -
09/11/14, 1:11 PM (619) 376-0305 to SNDG SNDG/CA (C) 9 -
09/11/14, 1:12 PM (347) 229-9200 to QUEENS NYC/NY (C) 1 -
09/11/14, 1:20 PM (347) 229-9200 to QUEENS NYC/NY - 3 -
09/11/14, 1:23 PM (619) 376-0305 to SNDG SNDG/CA (F) 1 -

Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (I) Intl Disc Call (J) Intl Disc Call to Mobile Page 9 of 42
(K) WPS Call (M) AnyMobile (R) Roaming (T) T-Mobile Number (V) myFaves Call (W) Wi-Fi Call (X) T-Mobile @Home Call
Statement for Account number Bill close date

MUQTAR HASSAN 943321408 Sep 23, 2014

Continued... (216) 860-6133

Talk
The date and time corresponds to the local time where the mobile was located.
Date and time Number Description Type Min Amount
09/11/14, 1:23 PM (619) 376-0305 to SNDG SNDG/CA (F) 1 -
09/11/14, 1:24 PM (614) 598-1358 to COLUMBUS/OH (F) 1 -
09/11/14, 1:24 PM (614) 598-1358 to COLUMBUS/OH (F) 1 -
09/11/14, 1:26 PM (614) 598-1358 to COLUMBUS/OH (F) 4 -
09/11/14, 1:29 PM (619) 376-0305 to SNDG SNDG/CA (F) 1 -
09/11/14, 1:37 PM (619) 376-0305 Incoming (F) 10 -
09/11/14, 1:57 PM (614) 598-1358 to COLUMBUS/OH (F) 1 -
09/11/14, 2:01 PM (619) 376-0305 to SNDG SNDG/CA (F) 8 -
09/11/14, 2:07 PM (612) 242-2186 to MINNEAPOLS/MN (F) 1 -
09/11/14, 2:07 PM (612) 242-1454 to MINNEAPOLS/MN (F) 1 -
09/11/14, 2:09 PM (612) 242-2186 to MINNEAPOLS/MN (F) 1 -
09/11/14, 2:09 PM (612) 242-1454 to MINNEAPOLS/MN (F) 1 -
09/11/14, 2:24 PM (614) 598-1358 to COLUMBUS/OH (F) 1 -
09/11/14, 2:25 PM (614) 598-1358 to COLUMBUS/OH (F) 1 -
09/11/14, 2:34 PM (614) 598-1358 to COLUMBUS/OH (F) 14 -
09/11/14, 2:49 PM (614) 598-1358 to COLUMBUS/OH (F) 35 -
09/11/14, 3:23 PM (614) 598-1358 Incoming (F) 1 -
09/11/14, 3:45 PM (614) 308-2304 to COLUMBUS/OH - 1 -
09/11/14, 3:46 PM (614) 308-2304 to COLUMBUS/OH - 1 -
09/11/14, 4:21 PM (614) 598-1358 to COLUMBUS/OH (F) 1 -
09/11/14, 4:46 PM (614) 598-1358 to COLUMBUS/OH (F) 1 -
09/11/14, 4:59 PM (614) 598-1358 to COLUMBUS/OH (F) 2 -
09/11/14, 7:23 PM (614) 598-1358 to COLUMBUS/OH (F) 2 -
09/11/14, 7:29 PM (832) 551-5052 to APOLLO/TX - 60 -
09/11/14, 10:01 PM (614) 598-1358 to COLUMBUS/OH (F) 2 -
09/11/14, 10:20 PM (614) 598-1358 to COLUMBUS/OH (F) 12 -
09/11/14, 10:32 PM (614) 598-1358 to COLUMBUS/OH (F) 4 -
09/12/14, 12:05 AM (507) 351-5889 to MANKATO/MN (F) 1 -
09/12/14, 12:45 AM (614) 598-1358 to COLUMBUS/OH (F) 1 -
09/12/14, 12:46 AM (614) 598-1358 to COLUMBUS/OH (F) 1 -
09/12/14, 12:47 AM (507) 351-5889 to MANKATO/MN (F) 1 -
09/12/14, 12:48 AM (614) 598-1358 to COLUMBUS/OH (F) 32 -
09/12/14, 1:19 AM (614) 598-1358 to COLUMBUS/OH (A) 36 -
09/12/14, 11:34 AM (614) 598-1358 to COLUMBUS/OH (F) 6 -
09/12/14, 11:56 AM (614) 598-1358 to COLUMBUS/OH (F) 2 -
09/12/14, 12:03 PM (507) 351-5889 to MANKATO/MN (F) 1 -
09/12/14, 12:04 PM (814) 572-3069 to ERIE/PA - 1 -
09/12/14, 12:17 PM (814) 572-3069 Incoming - 5 -
09/12/14, 12:23 PM (347) 229-9200 to QUEENS NYC/NY - 5 -
09/12/14, 1:19 PM (614) 598-1358 to COLUMBUS/OH (F) 6 -
09/12/14, 1:40 PM (614) 598-1358 Incoming (F) 6 -
09/12/14, 2:00 PM (614) 598-1358 Incoming (F) 19 -
09/12/14, 2:19 PM (614) 598-1358 Incoming (F) 9 -
09/12/14, 2:31 PM (614) 598-1358 Incoming (F) 2 -
09/12/14, 2:33 PM (614) 598-1358 Incoming (F) 30 -
09/12/14, 3:45 PM (614) 598-1358 to COLUMBUS/OH (F) 1 -
09/12/14, 3:53 PM (614) 598-1358 Incoming (F) 2 -
09/12/14, 4:11 PM (614) 598-1358 Incoming (F) 1 -
09/12/14, 4:18 PM (614) 598-1358 to COLUMBUS/OH (F) 1 -
09/12/14, 5:31 PM (614) 598-1358 to COLUMBUS/OH (F) 8 -
09/12/14, 5:47 PM (832) 551-5052 to APOLLO/TX - 1 -
09/12/14, 5:48 PM (832) 551-5052 to APOLLO/TX - 1 -
09/12/14, 6:48 PM (814) 572-3069 Incoming - 7 -
09/12/14, 6:54 PM (858) 405-9102 to LA JOLLA/CA - 1 -
09/12/14, 6:57 PM (858) 405-9102 to LA JOLLA/CA - 1 -
09/12/14, 7:02 PM (517) 402-5071 to LANSING/MI (F) 1 -
09/12/14, 7:07 PM (319) 429-8191 to WATERLOO/IA - 1 -
09/12/14, 7:07 PM (319) 429-8191 to WATERLOO/IA - 1 -
09/12/14, 7:19 PM (216) 773-0014 to TERRACE/OH (F) 1 -
09/12/14, 7:21 PM (207) 400-4067 to PORTLAND/ME - 11 -
09/12/14, 7:32 PM (207) 409-9078 to PORTLAND/ME (F) 11 -
09/12/14, 7:57 PM (617) 412-8651 to BOSTON/MA (F) 1 -
09/12/14, 7:57 PM (617) 412-8651 to BOSTON/MA (F) 1 -
09/12/14, 8:10 PM (814) 572-3069 Incoming - 6 -
09/12/14, 8:17 PM (814) 572-3069 Incoming - 2 -
09/12/14, 8:31 PM (614) 598-1358 to COLUMBUS/OH (F) 17 -
09/12/14, 8:42 PM (614) 598-1358 Incoming (F) 5 -

Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (I) Intl Disc Call (J) Intl Disc Call to Mobile Page 10 of 42
(K) WPS Call (M) AnyMobile (R) Roaming (T) T-Mobile Number (V) myFaves Call (W) Wi-Fi Call (X) T-Mobile @Home Call
Statement for Account number Bill close date

MUQTAR HASSAN 943321408 Sep 23, 2014

Continued... (216) 860-6133

Talk
The date and time corresponds to the local time where the mobile was located.
Date and time Number Description Type Min Amount
09/12/14, 8:47 PM (614) 598-1358 Incoming (F) 1 -
09/12/14, 8:48 PM (614) 598-1358 to COLUMBUS/OH (F) 3 -
09/12/14, 8:51 PM (614) 598-1358 to COLUMBUS/OH (F) 10 -
09/12/14, 9:15 PM (614) 597-0204 to COLUMBUS/OH (F) 2 -
09/12/14, 9:21 PM (216) 370-0258 to CLEVELAND/OH - 1 -
09/12/14, 9:23 PM (612) 501-1331 to BLAINE/MN (F) 1 -
09/12/14, 9:24 PM (614) 598-1358 to COLUMBUS/OH (F) 15 -
09/12/14, 9:47 PM (216) 370-0258 Incoming - 15 -
09/12/14, 10:36 PM (347) 229-9203 to QUEENS NYC/NY - 1 -
09/12/14, 11:38 PM (347) 229-9203 to QUEENS NYC/NY - 2 -
09/12/14, 11:41 PM 254719681454 Incoming - 2 -
09/13/14, 10:25 AM (614) 598-1358 to COLUMBUS/OH (F) 1 -
09/13/14, 10:27 AM (614) 597-0204 to COLUMBUS/OH (F) 1 -
09/13/14, 10:53 AM (614) 598-1358 to COLUMBUS/OH (F) 1 -
09/13/14, 10:58 AM (614) 598-1358 Incoming (F) 1 -
09/13/14, 11:09 AM (614) 771-0777 to HILLIARD/OH - 2 -
09/13/14, 11:10 AM (216) 421-4482 to CLEVELAND/OH (F) 1 -
09/13/14, 11:41 AM (614) 598-1358 Incoming (F) 1 -
09/13/14, 11:46 AM (740) 281-8310 to NEWARK/OH (F) 2 -
09/13/14, 11:28 PM (507) 351-5889 Incoming (F) 1 -
09/13/14, 11:29 PM (507) 351-5889 to MANKATO/MN (F) 5 -
09/14/14, 4:18 AM (740) 281-8310 to NEWARK/OH (F) 3 -
09/14/14, 11:17 AM (507) 351-5889 to MANKATO/MN (F) 1 -
09/14/14, 2:38 PM 251938043472 Incoming - 1 -
09/14/14, 2:39 PM (216) 370-0258 to CLEVELAND/OH - 1 -
09/14/14, 3:23 PM (614) 598-1358 to COLUMBUS/OH (F) 10 -
09/14/14, 3:32 PM (347) 229-9200 to QUEENS NYC/NY (A) 27 -
09/14/14, 3:59 PM (347) 229-9200 to QUEENS NYC/NY (A) 1 -
09/14/14, 4:00 PM 251938043472 Incoming (A) 2 -
09/14/14, 4:01 PM (216) 370-0258 to CLEVELAND/OH - 26 -
09/14/14, 5:41 PM (614) 598-1358 Incoming (F) 2 -
09/14/14, 7:17 PM (740) 281-8310 to NEWARK/OH (F) 1 -
09/14/14, 7:20 PM (740) 281-8310 Incoming (F) 1 -
09/14/14, 7:44 PM (614) 598-1358 Incoming (F) 1 -
09/14/14, 8:15 PM (614) 598-1358 Incoming (F) 6 -
09/14/14, 9:57 PM (614) 598-1358 to COLUMBUS/OH (F) 9 -
09/14/14, 11:23 PM (614) 598-1358 to COLUMBUS/OH (F) 7 -
09/14/14, 11:31 PM (614) 598-1358 to COLUMBUS/OH (F) 2 -
09/14/14, 11:32 PM (216) 773-0014 to TERRACE/OH (F) 1 -
09/14/14, 11:33 PM (216) 773-0014 to TERRACE/OH (F) 1 -
09/14/14, 11:34 PM (517) 402-5071 to LANSING/MI (F) 1 -
09/14/14, 11:38 PM (614) 806-5588 to COLUMBUS/OH (A) 11 -
09/14/14, 11:57 PM (517) 402-5071 to LANSING/MI (F) 2 -
09/14/14, 11:59 PM (816) 456-4534 to KANSASCITY/MO (A) 12 -
09/15/14, 12:11 AM (816) 456-4534 to KANSASCITY/MO (F) 1 -
09/15/14, 12:12 AM (816) 456-4534 to KANSASCITY/MO (F) 3 -
09/15/14, 1:14 AM (517) 402-5071 to LANSING/MI (F) 14 -
09/15/14, 1:45 AM (319) 429-8191 to WATERLOO/IA - 1 -
09/15/14, 1:46 AM (517) 402-5071 to LANSING/MI (F) 1 -
09/15/14, 1:48 AM (517) 402-5071 Incoming (F) 16 -
09/15/14, 2:29 AM (517) 402-5071 Incoming (C) 39 -
09/15/14, 2:31 AM (216) 773-0014 to TERRACE/OH (C) 5 -
09/15/14, 2:38 AM (216) 773-0014 Incoming (C) 28 -
09/15/14, 3:06 AM (216) 773-0014 Incoming (C) 2 -
09/15/14, 3:08 AM (517) 402-5071 to LANSING/MI (C) 16 -
09/15/14, 3:10 AM (216) 773-0014 Incoming (C) 1 -
09/15/14, 3:16 AM (216) 773-0014 Incoming (C) 2 -
09/15/14, 3:24 AM (858) 405-9102 to LA JOLLA/CA - 9 -
09/15/14, 3:32 AM (216) 773-0014 to TERRACE/OH (C) 28 -
09/15/14, 3:35 AM (614) 779-8538 to COLUMBUS/OH (C) 10 -
09/15/14, 4:28 AM (216) 773-0014 to TERRACE/OH (F) 58 -
09/15/14, 5:28 AM (858) 405-9102 to LA JOLLA/CA - 1 -
09/15/14, 10:54 AM (814) 572-3069 to ERIE/PA - 5 -
09/15/14, 11:45 AM (347) 229-9200 to QUEENS NYC/NY - 2 -
09/15/14, 11:46 AM (347) 229-9200 to QUEENS NYC/NY (A) 33 -
09/15/14, 4:17 PM (814) 572-3069 to ERIE/PA - 3 -
09/15/14, 4:27 PM (614) 806-7153 to COLUMBUS/OH (F) 4 -

Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (I) Intl Disc Call (J) Intl Disc Call to Mobile Page 11 of 42
(K) WPS Call (M) AnyMobile (R) Roaming (T) T-Mobile Number (V) myFaves Call (W) Wi-Fi Call (X) T-Mobile @Home Call
Statement for Account number Bill close date

MUQTAR HASSAN 943321408 Sep 23, 2014

Continued... (216) 860-6133

Talk
The date and time corresponds to the local time where the mobile was located.
Date and time Number Description Type Min Amount
09/15/14, 5:29 PM (617) 412-8651 to BOSTON/MA (F) 3 -
09/15/14, 6:09 PM (614) 806-7153 to COLUMBUS/OH (F) 2 -
09/15/14, 6:25 PM (614) 806-1277 to COLUMBUS/OH (F) 1 -
09/15/14, 6:36 PM (614) 806-1277 to COLUMBUS/OH (F) 1 -
09/15/14, 6:38 PM (614) 806-1277 to COLUMBUS/OH (F) 1 -
09/15/14, 6:55 PM (216) 583-6814 to CLEVELAND/OH (F) 1 -
09/15/14, 7:00 PM (614) 779-8538 to COLUMBUS/OH (F) 1 -
09/15/14, 7:00 PM (614) 446-5013 to COLUMBUS/OH (F) 1 -
09/15/14, 7:51 PM (617) 412-8651 to BOSTON/MA (F) 4 -
09/15/14, 9:13 PM (614) 779-8538 Incoming (F) 2 -
09/15/14, 10:11 PM (614) 779-6253 to COLUMBUS/OH (F) 1 -
09/17/14, 9:47 PM (814) 384-9060 to ERIE/PA (F) 21 -
09/18/14, 9:20 AM (216) 835-2439 to CLEVELAND/OH (F) 1 -
09/18/14, 10:00 AM (614) 598-1358 Incoming (F) 2 -
09/18/14, 10:48 AM (614) 598-1358 to COLUMBUS/OH (F) 4 -
09/18/14, 11:09 AM (614) 598-1358 Incoming (F) 1 -
09/18/14, 11:44 AM (614) 598-1358 to COLUMBUS/OH (F) 1 -
09/18/14, 11:46 AM (614) 598-1358 to COLUMBUS/OH (F) 1 -
09/18/14, 11:47 AM 000000000000000 Incoming - 10 -
09/18/14, 12:11 PM 000000000000000 Incoming - 1 -
09/18/14, 1:33 PM (614) 598-1358 to COLUMBUS/OH (F) 1 -
09/18/14, 1:35 PM (814) 572-3069 to ERIE/PA - 1 -
09/18/14, 1:37 PM (319) 429-8191 to WATERLOO/IA - 1 -
09/18/14, 1:38 PM (740) 281-8310 to NEWARK/OH (F) 1 -
09/18/14, 2:01 PM (740) 281-8310 Incoming (F) 1 -
09/18/14, 2:21 PM (319) 429-8191 Incoming - 10 -
09/18/14, 2:41 PM (318) 496-0115 to OAK RIDGE/LA - 1 -
09/18/14, 2:41 PM (318) 496-0115 to OAK RIDGE/LA - 1 -
09/18/14, 4:41 PM (614) 598-1358 to COLUMBUS/OH (F) 1 -
09/18/14, 4:43 PM (814) 572-3069 to ERIE/PA - 1 -
09/18/14, 4:55 PM 254727068573 Incoming - 8 -
09/18/14, 5:07 PM (347) 229-9200 to QUEENS NYC/NY - 2 -
09/18/14, 5:17 PM (614) 597-0204 to COLUMBUS/OH (F) 2 -
09/18/14, 7:12 PM (814) 572-3069 Incoming - 4 -
09/18/14, 9:53 PM (216) 773-0014 to TERRACE/OH (F) 1 -
09/18/14, 9:54 PM (814) 384-9060 to ERIE/PA (F) 1 -
09/18/14, 9:54 PM (814) 384-9060 to ERIE/PA (F) 1 -
09/18/14, 9:55 PM (614) 806-5588 to COLUMBUS/OH (F) 4 -
09/18/14, 9:58 PM (614) 806-5588 to COLUMBUS/OH (F) 1 -
09/18/14, 10:00 PM (614) 806-5588 Incoming (F) 3 -
09/18/14, 10:03 PM (614) 598-1358 to COLUMBUS/OH (F) 5 -
09/18/14, 10:08 PM (614) 806-5588 to COLUMBUS/OH (F) 1 -
09/18/14, 10:08 PM (814) 572-3069 to ERIE/PA - 14 -
09/19/14, 9:08 AM (507) 351-5889 to MANKATO/MN (F) 1 -
09/19/14, 9:30 AM (832) 863-9622 to APOLLO/TX (F) 1 -
09/19/14, 9:52 AM (347) 229-9200 to QUEENS NYC/NY - 2 -
09/19/14, 9:54 AM (347) 229-9200 to QUEENS NYC/NY - 2 -
09/19/14, 9:56 AM (347) 229-9200 to QUEENS NYC/NY - 44 -
09/19/14, 11:01 AM (216) 469-9326 to CLEVELAND/OH (F) 1 -
09/19/14, 11:01 AM (216) 835-5072 to CLEVELAND/OH (F) 7 -
09/19/14, 11:08 AM (216) 370-0258 to CLEVELAND/OH - 5 -
09/19/14, 11:12 AM (347) 229-9200 to QUEENS NYC/NY - 21 -
09/19/14, 3:53 PM 254728684111 Incoming - 1 -
09/19/14, 3:59 PM (614) 598-1358 Incoming (F) 2 -
09/19/14, 4:17 PM (347) 229-9200 to QUEENS NYC/NY - 1 -
09/19/14, 4:18 PM (347) 229-9200 to QUEENS NYC/NY - 1 -
09/19/14, 4:42 PM (347) 229-9200 to QUEENS NYC/NY - 1 -
09/19/14, 7:11 PM (507) 351-5889 to MANKATO/MN (F) 2 -
09/19/14, 7:13 PM (517) 402-5071 to LANSING/MI (F) 1 -
09/19/14, 7:15 PM (517) 402-5071 Incoming (F) 10 -
09/19/14, 7:25 PM (216) 773-0014 to TERRACE/OH (F) 4 -
09/19/14, 7:28 PM (832) 863-9622 to APOLLO/TX (F) 1 -
09/19/14, 7:29 PM (814) 572-3069 to ERIE/PA - 1 -
09/19/14, 7:31 PM (425) 615-2627 to BELLEVUE/WA (F) 1 -
09/19/14, 7:31 PM (425) 615-2627 to BELLEVUE/WA (F) 1 -
09/19/14, 7:34 PM (614) 598-1358 to COLUMBUS/OH (F) 6 -
09/19/14, 7:39 PM (614) 806-1277 to COLUMBUS/OH (F) 1 -

Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (I) Intl Disc Call (J) Intl Disc Call to Mobile Page 12 of 42
(K) WPS Call (M) AnyMobile (R) Roaming (T) T-Mobile Number (V) myFaves Call (W) Wi-Fi Call (X) T-Mobile @Home Call
Statement for Account number Bill close date

MUQTAR HASSAN 943321408 Sep 23, 2014

Continued... (216) 860-6133

Talk
The date and time corresponds to the local time where the mobile was located.
Date and time Number Description Type Min Amount
09/19/14, 8:44 PM (832) 863-9622 Incoming (F) 10 -
09/19/14, 8:56 PM (832) 863-9622 to APOLLO/TX (F) 11 -
09/19/14, 10:26 PM (858) 405-9102 Incoming - 4 -
09/20/14, 11:41 AM (347) 229-9200 to QUEENS NYC/NY - 1 -
09/20/14, 11:43 AM (347) 229-9200 to QUEENS NYC/NY - 2 -
09/20/14, 11:48 AM (347) 229-9200 to QUEENS NYC/NY - 1 -
09/20/14, 11:49 AM (347) 229-9200 to QUEENS NYC/NY - 1 -
09/20/14, 11:49 AM (347) 229-9200 to QUEENS NYC/NY - 1 -
09/20/14, 11:49 AM (347) 229-9200 to QUEENS NYC/NY - 2 -
09/20/14, 11:59 AM (814) 572-3069 Incoming - 6 -
09/20/14, 12:35 PM 254728684111 Incoming - 1 -
09/20/14, 12:38 PM 254728684111 Incoming - 8 -
09/20/14, 12:46 PM 254728684111 Incoming - 10 -
09/20/14, 1:00 PM 254728684111 Incoming - 20 -
09/20/14, 1:21 PM 254728684111 Incoming - 1 -
09/20/14, 1:22 PM 254728684111 Incoming - 3 -
09/20/14, 2:05 PM (347) 229-9200 to QUEENS NYC/NY - 1 -
09/20/14, 3:06 PM (614) 806-1277 Incoming (F) 4 -
09/20/14, 3:23 PM (347) 229-9200 to QUEENS NYC/NY - 1 -
09/20/14, 3:24 PM (347) 229-9200 to QUEENS NYC/NY - 1 -
09/20/14, 4:27 PM (619) 734-6624 to CHULAVISTA/CA (F) 2 -
09/20/14, 6:57 PM (617) 412-8651 to BOSTON/MA (F) 6 -
09/20/14, 7:23 PM (614) 806-1277 to COLUMBUS/OH (F) 1 -
09/20/14, 7:33 PM (614) 806-1277 to COLUMBUS/OH (F) 1 -
09/20/14, 7:41 PM (614) 806-1277 Incoming (F) 1 -
09/20/14, 7:59 PM (617) 412-8651 to BOSTON/MA (F) 1 -
09/20/14, 9:12 PM (614) 598-1358 to COLUMBUS/OH (F) 2 -
09/20/14, 9:20 PM (816) 456-4534 Incoming (F) 2 -
09/20/14, 10:09 PM (614) 962-0954 Incoming (F) 1 -
09/20/14, 10:31 PM (614) 962-0954 to COLUMBUS/OH (F) 1 -
09/20/14, 10:34 PM (614) 779-8538 Incoming (F) 2 -
09/20/14, 10:36 PM (614) 962-0954 to COLUMBUS/OH (F) 2 -
09/20/14, 10:44 PM (614) 962-0954 to COLUMBUS/OH (F) 2 -
09/20/14, 10:49 PM (614) 674-8828 to COLUMBUS/OH (F) 1 -
09/20/14, 10:51 PM (614) 962-0954 Incoming (F) 1 -
09/20/14, 11:24 PM (614) 674-8828 to COLUMBUS/OH (F) 1 -
09/20/14, 11:28 PM (617) 412-8651 Incoming (F) 1 -
09/20/14, 11:33 PM (617) 412-8651 Incoming (F) 1 -
09/20/14, 11:34 PM (617) 412-8651 Incoming (F) 1 -
09/21/14, 12:07 AM (614) 962-0954 Incoming (F) 1 -
09/21/14, 12:14 AM (614) 962-0954 Incoming (F) 1 -
09/21/14, 1:23 AM (413) 275-3791 to HOLYOKE/MA (F) 1 -
09/21/14, 1:27 AM (347) 229-9200 to QUEENS NYC/NY - 16 -
09/21/14, 1:45 AM (614) 598-1358 to COLUMBUS/OH (F) 1 -
09/21/14, 1:46 AM (614) 598-1358 to COLUMBUS/OH (F) 1 -
09/21/14, 1:50 AM 000000000000000 Incoming - 3 -
09/21/14, 5:08 PM (614) 429-9810 to COLUMBUS/OH (F) 1 -
09/21/14, 5:08 PM (614) 429-9810 to COLUMBUS/OH (F) 5 -
09/21/14, 5:13 PM (614) 806-1277 to COLUMBUS/OH (F) 2 -
09/21/14, 5:15 PM (617) 412-8651 to BOSTON/MA (F) 1 -
09/21/14, 5:16 PM (617) 412-8651 Incoming (F) 1 -
09/21/14, 5:42 PM (816) 456-4534 to KANSASCITY/MO (C) 16 -
09/21/14, 5:45 PM (216) 835-5072 to CLEVELAND/OH (C) 4 -
09/21/14, 5:51 PM (216) 835-5072 Incoming (C) 4 -
09/21/14, 6:13 PM (614) 806-1277 Incoming (F) 1 -
09/21/14, 6:44 PM (614) 597-0204 Incoming (F) 10 -
09/21/14, 7:13 PM (614) 597-0204 Incoming (F) 2 -
09/21/14, 8:00 PM (614) 473-9247 to GAHANNA/OH (A) 1 -
09/21/14, 8:00 PM (814) 572-3069 Incoming (A) 10 -
09/21/14, 8:21 PM (617) 412-8651 to BOSTON/MA (F) 2 -
09/21/14, 8:32 PM (614) 806-5588 to COLUMBUS/OH (F) 1 -
09/21/14, 8:32 PM (517) 402-5071 to LANSING/MI (F) 1 -
09/21/14, 8:43 PM (614) 806-5588 Incoming (F) 7 -
09/21/14, 8:51 PM (617) 412-8651 to BOSTON/MA (F) 1 -
09/21/14, 8:53 PM (614) 806-5588 to COLUMBUS/OH (F) 24 -
09/22/14, 7:34 AM (507) 351-5889 to MANKATO/MN (F) 1 -
09/22/14, 7:35 AM (814) 572-3069 to ERIE/PA - 15 -

Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (I) Intl Disc Call (J) Intl Disc Call to Mobile Page 13 of 42
(K) WPS Call (M) AnyMobile (R) Roaming (T) T-Mobile Number (V) myFaves Call (W) Wi-Fi Call (X) T-Mobile @Home Call
Statement for Account number Bill close date

MUQTAR HASSAN 943321408 Sep 23, 2014

Continued... (216) 860-6133

Talk
The date and time corresponds to the local time where the mobile was located.
Date and time Number Description Type Min Amount
09/22/14, 8:11 AM (814) 572-3069 to ERIE/PA - 4 -
09/22/14, 8:17 AM (814) 572-3069 to ERIE/PA - 1 -
09/22/14, 8:29 AM (814) 572-3069 Incoming - 1 -
09/22/14, 8:30 AM (814) 572-3069 to ERIE/PA - 1 -
09/22/14, 8:39 AM (814) 572-3069 Incoming - 1 -
09/22/14, 10:44 AM (814) 572-3069 to ERIE/PA - 5 -
09/22/14, 10:56 AM (507) 351-5889 to MANKATO/MN (F) 1 -
09/22/14, 10:58 AM (347) 229-9200 to QUEENS NYC/NY - 6 -
09/22/14, 1:31 PM (614) 598-1358 to COLUMBUS/OH (F) 2 -
09/22/14, 1:40 PM (507) 351-5889 to MANKATO/MN (F) 3 -
09/22/14, 1:54 PM (507) 351-5889 to MANKATO/MN (F) 11 -
09/22/14, 2:17 PM (216) 228-7201 Incoming - 12 -
09/22/14, 4:08 PM (347) 229-9200 to QUEENS NYC/NY - 15 -
09/22/14, 4:23 PM (347) 229-9200 to QUEENS NYC/NY - 1 -
09/22/14, 4:24 PM (347) 229-9200 to QUEENS NYC/NY - 4 -
09/22/14, 4:30 PM (614) 308-2304 to COLUMBUS/OH - 2 -
09/22/14, 4:31 PM (814) 572-3069 Incoming - 7 -
09/22/14, 6:11 PM 000000000000000 Incoming - 1 -
09/22/14, 7:05 PM (614) 806-5588 to COLUMBUS/OH (F) 16 -
09/23/14, 8:36 AM (614) 598-1358 to COLUMBUS/OH (F) 2 -
09/23/14, 10:09 AM (614) 274-5204 Incoming - 1 -
09/23/14, 12:20 PM (614) 274-5204 to COLUMBUS/OH - 7 -
09/23/14, 12:51 PM (614) 598-1358 to COLUMBUS/OH (A) 5 -
09/23/14, 12:55 PM (814) 572-3069 to ERIE/PA - 2 -
09/23/14, 1:04 PM (216) 228-7201 Incoming - 4 -
09/23/14, 1:16 PM (216) 228-7201 to CLEVELAND/OH - 3 -
09/23/14, 3:13 PM (507) 351-5889 to MANKATO/MN (F) 1 -
09/23/14, 3:16 PM (832) 863-9622 to APOLLO/TX (F) 1 -
09/23/14, 3:22 PM (216) 773-0014 to TERRACE/OH (F) 7 -
09/23/14, 3:36 PM (814) 572-3069 to ERIE/PA - 18 -
09/23/14, 3:53 PM (507) 351-5889 to MANKATO/MN (F) 1 -
09/23/14, 3:56 PM (612) 501-1331 to BLAINE/MN (F) 2 -
09/23/14, 3:59 PM (425) 615-2627 to BELLEVUE/WA (F) 12 -
09/23/14, 4:12 PM (413) 275-3791 to HOLYOKE/MA (F) 1 -
09/23/14, 4:28 PM (413) 275-3791 to HOLYOKE/MA (F) 1 -
09/23/14, 4:39 PM (614) 654-1889 Incoming - 1 -
09/23/14, 7:24 PM (832) 863-9622 Incoming (F) 5 -
09/23/14, 7:29 PM (832) 863-9622 to APOLLO/TX (F) 1 -
09/23/14, 7:39 PM (832) 863-9622 to APOLLO/TX (F) 1 -
09/23/14, 7:41 PM (614) 598-1358 to COLUMBUS/OH (F) 2 -
09/23/14, 7:43 PM (858) 405-9102 to LA JOLLA/CA - 4 -
09/23/14, 7:43 PM (216) 773-0014 to TERRACE/OH (F) 1 -
09/23/14, 7:43 PM (216) 773-0014 to TERRACE/OH (F) 1 -
09/23/14, 7:45 PM (216) 370-0258 to CLEVELAND/OH - 1 -
09/23/14, 7:45 PM (216) 773-0014 to TERRACE/OH (A) 10 -
09/23/14, 7:57 PM (216) 370-0258 to CLEVELAND/OH - 6 -
09/23/14, 8:06 PM (832) 863-9622 to APOLLO/TX (F) 1 -
09/23/14, 8:07 PM (614) 806-1277 Incoming (F) 4 -
09/23/14, 8:07 PM (832) 863-9622 to APOLLO/TX (F) 2 -
09/23/14, 8:13 PM (614) 598-1358 Incoming (F) 2 -
09/23/14, 8:13 PM (832) 863-9622 Incoming (F) 4 -
09/23/14, 8:17 PM (832) 863-9622 to APOLLO/TX (F) 7 -
09/23/14, 9:06 PM (319) 429-8191 to WATERLOO/IA - 16 -
09/23/14, 10:51 PM (614) 598-1358 to COLUMBUS/OH (F) 11 -
09/23/14, 11:01 PM (216) 773-0014 to TERRACE/OH (F) 12 -

Total: 3,510 $0.00

Text
The date and time corresponds to Pacific Time (PST/PDT).
Date and time Number Destination Direction Type Amount
08/24/14, 5:13 AM (832) 863-9622 Apollo, TX Incoming Text -
08/24/14, 5:14 AM (832) 863-9622 Apollo, TX Incoming Text -
08/24/14, 9:24 AM (832) 863-9622 Apollo, TX Incoming Text -
08/24/14, 6:03 PM (740) 281-8310 Newark, OH Incoming Text -
08/25/14, 9:23 AM (614) 902-7137 Columbus, OH Outgoing Text -
08/25/14, 9:24 AM (614) 902-7137 Columbus, OH Outgoing Text -

Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (I) Intl Disc Call (J) Intl Disc Call to Mobile Page 14 of 42
(K) WPS Call (M) AnyMobile (R) Roaming (T) T-Mobile Number (V) myFaves Call (W) Wi-Fi Call (X) T-Mobile @Home Call
Statement for Account number Bill close date

MUQTAR HASSAN 943321408 Sep 23, 2014

Continued... (216) 860-6133

Text
The date and time corresponds to Pacific Time (PST/PDT).
Date and time Number Destination Direction Type Amount
08/25/14, 9:24 AM (614) 902-7137 Columbus, OH Outgoing Text -
08/26/14, 10:31 AM (814) 572-3069 Erie, PA Incoming Text -
08/26/14, 9:29 PM (517) 918-0097 Adrian, MI Incoming Text -
08/26/14, 9:29 PM (517) 918-0097 Adrian, MI Incoming Text -
08/29/14, 3:08 PM (614) 556-5674 Columbus, OH Outgoing Text -
08/29/14, 3:12 PM (614) 316-3496 Columbus, OH Incoming Text -
08/30/14, 12:52 AM (814) 572-3069 Erie, PA Incoming Text -
08/30/14, 3:21 PM (814) 384-8663 Erie, PA Incoming Text -
09/01/14, 1:33 PM (216) 370-0258 Cleveland, OH Incoming Text -
09/04/14, 4:25 PM (216) 370-0258 Cleveland, OH Incoming Text -
09/04/14, 4:25 PM (216) 370-0258 Cleveland, OH Incoming Text -
09/04/14, 4:25 PM (216) 370-0258 Cleveland, OH Incoming Text -
09/06/14, 1:16 AM 254728684111 Kenya Outgoing Text -
09/06/14, 1:19 AM 254728684111 Kenya Outgoing Text -
09/06/14, 1:21 AM 254728684111 Kenya Outgoing Text -
09/06/14, 1:22 AM 254728684111 Kenya Outgoing Text -
09/06/14, 1:23 AM 254728684111 Kenya Outgoing Text -
09/06/14, 1:25 AM 254728684111 Kenya Outgoing Text -
09/06/14, 1:25 AM 254728684111 Kenya Outgoing Text -
09/06/14, 1:50 AM 254728684111 Kenya Incoming Text -
09/06/14, 1:51 AM 254728684111 Kenya Outgoing Text -
09/06/14, 1:54 AM 254728684111 Kenya Outgoing Text -
09/06/14, 9:27 AM 254728684111 Kenya Outgoing Text -
09/06/14, 9:28 AM 254728684111 Kenya Outgoing Text -
09/06/14, 9:45 AM 254728684111 Kenya Outgoing Text -
09/06/14, 9:45 AM 254728684111 Kenya Outgoing Text -
09/06/14, 9:46 AM 254728684111 Kenya Outgoing Text -
09/06/14, 9:46 AM 254728684111 Kenya Outgoing Text -
09/06/14, 10:00 AM 254728684111 Kenya Incoming Text -
09/07/14, 7:29 AM 254728684111 Kenya Outgoing Text -
09/08/14, 6:18 AM 12168352439 - Outgoing Picture -
09/08/14, 6:30 AM 254728684111 Kenya Outgoing Text -
09/08/14, 7:26 AM 254728684111 Kenya Outgoing Text -
09/08/14, 8:33 AM (740) 281-8310 Newark, OH Incoming Text -
09/08/14, 8:35 AM (740) 281-8310 Newark, OH Incoming Text -
09/08/14, 9:16 AM (740) 281-8310 Newark, OH Outgoing Text -
09/08/14, 3:28 PM (740) 281-8310 Newark, OH Incoming Text -
09/08/14, 3:29 PM (740) 281-8310 Newark, OH Outgoing Text -
09/08/14, 3:29 PM (740) 281-8310 Newark, OH Incoming Text -
09/10/14, 8:39 PM (614) 806-1277 Columbus, OH Incoming Text -
09/10/14, 10:02 PM (507) 351-5889 Mankato, MN Outgoing Text -
09/11/14, 8:22 PM (507) 351-5889 Mankato, MN Outgoing Text -
09/13/14, 7:34 AM (216) 370-0258 Cleveland, OH Incoming Text -
09/13/14, 5:03 PM (216) 370-0258 Cleveland, OH Outgoing Text -
09/13/14, 5:03 PM (216) 370-0258 Cleveland, OH Outgoing Text -
09/13/14, 5:03 PM (216) 370-0258 Cleveland, OH Outgoing Text -
09/13/14, 5:03 PM (216) 370-0258 Cleveland, OH Outgoing Text -
09/13/14, 7:15 PM (507) 351-5889 Mankato, MN Incoming Text -
09/13/14, 7:15 PM (507) 351-5889 Mankato, MN Outgoing Text -
09/13/14, 7:16 PM (507) 351-5889 Mankato, MN Incoming Text -
09/13/14, 7:16 PM (507) 351-5889 Mankato, MN Outgoing Text -
09/14/14, 11:37 AM 251938043472 Ethiopia Outgoing Text -
09/14/14, 11:42 AM 251938043472 Ethiopia Outgoing Text -
09/18/14, 11:12 AM (614) 622-3158 Columbus, OH Outgoing Text -
09/18/14, 11:13 AM (614) 622-3158 Columbus, OH Outgoing Text -
09/19/14, 4:32 PM (425) 615-2627 Bellevue, WA Incoming Text -
09/19/14, 4:32 PM (425) 615-2627 Bellevue, WA Outgoing Text -
09/19/14, 4:32 PM (425) 615-2627 Bellevue, WA Outgoing Text -
09/19/14, 4:32 PM (425) 615-2627 Bellevue, WA Incoming Text -
09/19/14, 4:33 PM (425) 615-2627 Bellevue, WA Incoming Text -
09/19/14, 4:33 PM (425) 615-2627 Bellevue, WA Incoming Text -
09/19/14, 4:33 PM (425) 615-2627 Bellevue, WA Outgoing Text -
09/20/14, 6:50 PM 16149620954 - Incoming Picture -
09/20/14, 7:52 PM (614) 674-8828 Columbus, OH Incoming Text -
09/21/14, 2:18 PM (617) 412-8651 Boston, MA Incoming Text -
09/21/14, 2:57 PM (816) 456-4534 Kansascity, MO Outgoing Text -
09/21/14, 3:30 PM (617) 412-8651 Boston, MA Outgoing Text -

Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (I) Intl Disc Call (J) Intl Disc Call to Mobile Page 15 of 42
(K) WPS Call (M) AnyMobile (R) Roaming (T) T-Mobile Number (V) myFaves Call (W) Wi-Fi Call (X) T-Mobile @Home Call
Statement for Account number Bill close date

MUQTAR HASSAN 943321408 Sep 23, 2014

Continued... (216) 860-6133

Text
The date and time corresponds to Pacific Time (PST/PDT).
Date and time Number Destination Direction Type Amount
09/21/14, 3:30 PM (617) 412-8651 Boston, MA Incoming Text -
09/21/14, 3:30 PM (617) 412-8651 Boston, MA Incoming Text -
09/21/14, 3:33 PM (617) 412-8651 Boston, MA Outgoing Text -
09/21/14, 3:34 PM (617) 412-8651 Boston, MA Outgoing Text -
09/21/14, 3:48 PM (617) 412-8651 Boston, MA Incoming Text -
09/21/14, 4:49 PM (617) 412-8651 Boston, MA Outgoing Text -
09/21/14, 4:50 PM (617) 412-8651 Boston, MA Outgoing Text -
09/22/14, 5:18 AM (814) 572-3069 Erie, PA Outgoing Text -
09/22/14, 5:24 AM (222) 222-9500 Mauritania Incoming Text -
09/22/14, 5:38 AM (814) 572-3069 Erie, PA Incoming Text -
09/23/14, 6:40 AM (505) 431-6414 Bernalillo, NM Incoming Text -
09/23/14, 12:59 PM 254713272768 Kenya Outgoing Text -
09/23/14, 1:12 PM (413) 275-3791 Holyoke, MA Incoming Text -
09/23/14, 1:14 PM (413) 275-3791 Holyoke, MA Incoming Text -
09/23/14, 1:14 PM (413) 275-3791 Holyoke, MA Outgoing Text -
09/23/14, 1:14 PM (413) 275-3791 Holyoke, MA Outgoing Text -
09/23/14, 1:15 PM (413) 275-3791 Holyoke, MA Incoming Text -
09/23/14, 1:15 PM (413) 275-3791 Holyoke, MA Outgoing Text -
09/23/14, 1:16 PM (413) 275-3791 Holyoke, MA Outgoing Text -
09/23/14, 1:16 PM (413) 275-3791 Holyoke, MA Incoming Text -
09/23/14, 1:16 PM (413) 275-3791 Holyoke, MA Outgoing Text -
09/23/14, 1:20 PM (413) 275-3791 Holyoke, MA Outgoing Text -
09/23/14, 1:20 PM (413) 275-3791 Holyoke, MA Outgoing Text -
09/23/14, 1:25 PM (413) 275-3791 Holyoke, MA Incoming Text -
09/23/14, 1:26 PM (413) 275-3791 Holyoke, MA Outgoing Text -
09/23/14, 1:27 PM (413) 275-3791 Holyoke, MA Incoming Text -
09/23/14, 1:28 PM (413) 275-3791 Holyoke, MA Outgoing Text -
09/23/14, 1:28 PM (413) 275-3791 Holyoke, MA Outgoing Text -
09/23/14, 1:29 PM (413) 275-3791 Holyoke, MA Incoming Text -
09/23/14, 1:29 PM (413) 275-3791 Holyoke, MA Outgoing Text -
09/23/14, 1:30 PM (413) 275-3791 Holyoke, MA Incoming Text -
09/23/14, 1:30 PM (413) 275-3791 Holyoke, MA Outgoing Text -
09/23/14, 1:34 PM (413) 275-3791 Holyoke, MA Outgoing Text -
09/23/14, 3:04 PM (612) 232-8863 Blaine, MN Incoming Text -
09/23/14, 3:05 PM (612) 232-8863 Blaine, MN Incoming Text -
09/23/14, 4:50 PM (216) 370-0258 Cleveland, OH Incoming Text -

Total: $0.00

Data
The date and time corresponds to Pacific Time (PST/PDT).
Date and time Origin Service Type MB Amount
08/24/14, 12:39 AM - Mobile Internet - 1.8115 -
08/24/14, 1:49 AM - Mobile Internet - 6.6904 -
08/24/14, 3:45 AM - Mobile Internet - 1.2285 -
08/24/14, 4:34 AM - Mobile Internet - 1.6064 -
08/24/14, 6:30 AM - Mobile Internet - 4.5517 -
08/24/14, 8:30 AM - Mobile Internet - 10.9931 -
08/24/14, 9:50 AM - Mobile Internet - 9.3320 -
08/24/14, 10:35 AM - Mobile Internet - 4.9218 -
08/24/14, 12:35 PM - Mobile Internet - 3.7822 -
08/24/14, 2:35 PM - Mobile Internet - 6.7763 -
08/24/14, 3:49 PM - Mobile Internet - 9.0400 -
08/24/14, 5:40 PM - Mobile Internet - 1.0419 -
08/24/14, 6:01 PM - Mobile Internet - 1.3212 -
08/24/14, 7:10 PM - Mobile Internet - 1.9951 -
08/24/14, 9:10 PM - Mobile Internet - 0.6318 -
08/24/14, 11:10 PM - Mobile Internet - 0.3154 -
08/25/14, 1:10 AM - Mobile Internet - 0.3281 -
08/25/14, 3:10 AM - Mobile Internet - 0.5332 -
08/25/14, 5:10 AM - Mobile Internet - 5.3525 -
08/25/14, 7:10 AM - Mobile Internet - 6.6826 -
08/25/14, 8:41 AM - Mobile Internet - 7.8144 -
08/25/14, 10:41 AM - Mobile Internet - 28.5488 -
08/25/14, 11:32 AM - Mobile Internet - 6.9570 -
08/25/14, 1:32 PM - Mobile Internet - 0.1933 -
08/25/14, 2:25 PM - Mobile Internet - 2.2207 -

Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (I) Intl Disc Call (J) Intl Disc Call to Mobile Page 16 of 42
(K) WPS Call (M) AnyMobile (R) Roaming (T) T-Mobile Number (V) myFaves Call (W) Wi-Fi Call (X) T-Mobile @Home Call
Statement for Account number Bill close date

MUQTAR HASSAN 943321408 Sep 23, 2014

Continued... (216) 860-6133

Data
The date and time corresponds to Pacific Time (PST/PDT).
Date and time Origin Service Type MB Amount
08/25/14, 4:05 PM - Mobile Internet - 0.8681 -
08/25/14, 5:50 PM - Mobile Internet - 0.2314 -
08/25/14, 6:57 PM - Mobile Internet - 5.7822 -
08/25/14, 8:23 PM - Mobile Internet - 0.0654 -
08/25/14, 8:25 PM - Mobile Internet - 0.1396 -
08/25/14, 8:39 PM - Mobile Internet - 0.0800 -
08/25/14, 8:41 PM - Mobile Internet - 0.0839 -
08/25/14, 8:46 PM - Mobile Internet - 0.0878 -
08/25/14, 8:50 PM - Mobile Internet - 19.2089 -
08/25/14, 9:16 PM - Mobile Internet - 4.9687 -
08/25/14, 11:16 PM - Mobile Internet - 1.1015 -
08/26/14, 1:16 AM - Mobile Internet - 1.1884 -
08/26/14, 3:16 AM - Mobile Internet - 1.4072 -
08/26/14, 4:45 AM - Mobile Internet - 1.5947 -
08/26/14, 6:45 AM - Mobile Internet - 0.1611 -
08/26/14, 7:09 AM - Mobile Internet - 1.1162 -
08/26/14, 8:48 AM - Mobile Internet - 0.0742 -
08/26/14, 8:51 AM - Mobile Internet - 0.0332 -
08/26/14, 8:54 AM - Mobile Internet - 0.7929 -
08/26/14, 9:25 AM - Mobile Internet - 0.0332 -
08/26/14, 9:27 AM - Mobile Internet - 0.1181 -
08/26/14, 9:41 AM - Mobile Internet - 2.1289 -
08/26/14, 10:31 AM - Mobile Internet - 2.1542 -
08/26/14, 12:31 PM - Mobile Internet - 1.4892 -
08/26/14, 1:42 PM - Mobile Internet - 41.0244 -
08/26/14, 3:38 PM - Mobile Internet - 0.0498 -
08/26/14, 3:50 PM - Mobile Internet - 0.5205 -
08/26/14, 4:57 PM - Mobile Internet - 0.0947 -
08/26/14, 5:49 PM - Mobile Internet - 6.0390 -
08/26/14, 7:22 PM - Mobile Internet - 0.2714 -
08/26/14, 8:17 PM - Mobile Internet - 1.8222 -
08/26/14, 10:29 PM - Mobile Internet - 0.4648 -
08/27/14, 12:29 AM - Mobile Internet - 1.0595 -
08/27/14, 1:19 AM - Mobile Internet - 0.8203 -
08/27/14, 2:49 AM - Mobile Internet - 0.3212 -
08/27/14, 3:24 AM - Mobile Internet - 1.6562 -
08/27/14, 5:24 AM - Mobile Internet - 0.6367 -
08/27/14, 6:35 AM - Mobile Internet - 1.1894 -
08/27/14, 8:32 AM - Mobile Internet - 0.8046 -
08/27/14, 9:28 AM - Mobile Internet - 9.2998 -
08/27/14, 10:49 AM - Mobile Internet - 4.1835 -
08/27/14, 12:49 PM - Mobile Internet - 9.5087 -
08/27/14, 2:27 PM - Mobile Internet - 0.7089 -
08/27/14, 2:55 PM - Mobile Internet - 0.0849 -
08/27/14, 2:55 PM - Mobile Internet - 0.0185 -
08/27/14, 3:00 PM - Mobile Internet - 0.2226 -
08/27/14, 4:58 PM - Mobile Internet - 1.0283 -
08/27/14, 6:27 PM - Mobile Internet - 1.1201 -
08/27/14, 8:16 PM - Mobile Internet - 2.9140 -
08/27/14, 9:59 PM - Mobile Internet - 0.1054 -
08/27/14, 10:10 PM - Mobile Internet - 0.9423 -
08/27/14, 11:37 PM - Mobile Internet - 0.0205 -
08/27/14, 11:40 PM - Mobile Internet - 0.0576 -
08/27/14, 11:45 PM - Mobile Internet - 0.0419 -
08/27/14, 11:48 PM - Mobile Internet - 0.3076 -
08/28/14, 12:09 AM - Mobile Internet - 0.0292 -
08/28/14, 12:11 AM - Mobile Internet - 0.0937 -
08/28/14, 12:17 AM - Mobile Internet - 0.1025 -
08/28/14, 12:26 AM - Mobile Internet - 0.0263 -
08/28/14, 12:29 AM - Mobile Internet - 0.0078 -
08/28/14, 12:31 AM - Mobile Internet - 1.8466 -
08/28/14, 2:31 AM - Mobile Internet - 0.4482 -
08/28/14, 3:18 AM - Mobile Internet - 0.1035 -
08/28/14, 3:21 AM - Mobile Internet - 0.8017 -
08/28/14, 5:21 AM - Mobile Internet - 1.3339 -
08/28/14, 7:21 AM - Mobile Internet - 0.2207 -
08/28/14, 7:54 AM - Mobile Internet - 1.2216 -

Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (I) Intl Disc Call (J) Intl Disc Call to Mobile Page 17 of 42
(K) WPS Call (M) AnyMobile (R) Roaming (T) T-Mobile Number (V) myFaves Call (W) Wi-Fi Call (X) T-Mobile @Home Call
Statement for Account number Bill close date

MUQTAR HASSAN 943321408 Sep 23, 2014

Continued... (216) 860-6133

Data
The date and time corresponds to Pacific Time (PST/PDT).
Date and time Origin Service Type MB Amount
08/28/14, 9:55 AM - Mobile Internet - 0.2392 -
08/28/14, 10:10 AM - Mobile Internet - 0.1044 -
08/28/14, 10:12 AM - Mobile Internet - 28.4648 -
08/28/14, 11:39 AM - Mobile Internet - 1.0810 -
08/28/14, 12:57 PM - Mobile Internet - 5.7158 -
08/28/14, 2:37 PM - Mobile Internet - 1.9052 -
08/28/14, 3:24 PM - Mobile Internet - 7.6162 -
08/28/14, 4:42 PM - Mobile Internet - 2.9023 -
08/28/14, 6:25 PM - Mobile Internet - 0.2343 -
08/28/14, 6:39 PM - Mobile Internet - 0.4140 -
08/28/14, 7:16 PM - Mobile Internet - 1.0107 -
08/28/14, 8:17 PM - Mobile Internet - 0.2177 -
08/28/14, 8:50 PM - Mobile Internet - 0.1767 -
08/28/14, 8:59 PM - Mobile Internet - 0.8457 -
08/28/14, 10:59 PM - Mobile Internet - 0.3925 -
08/29/14, 12:59 AM - Mobile Internet - 0.5546 -
08/29/14, 2:16 AM - Mobile Internet - 1.3974 -
08/29/14, 4:04 AM - Mobile Internet - 0.8886 -
08/29/14, 5:12 AM - Mobile Internet - 38.3701 -
08/29/14, 7:01 AM - Mobile Internet - 0.1699 -
08/29/14, 7:33 AM - Mobile Internet - 1.2978 -
08/29/14, 9:13 AM - Mobile Internet - 1.1933 -
08/29/14, 11:13 AM - Mobile Internet - 6.8769 -
08/29/14, 11:44 AM - Mobile Internet - 1.2548 -
08/29/14, 12:23 PM - Mobile Internet - 19.1484 -
08/29/14, 1:43 PM - Mobile Internet - 9.1025 -
08/29/14, 2:29 PM - Mobile Internet - 2.2314 -
08/29/14, 3:18 PM - Mobile Internet - 1.4648 -
08/29/14, 4:09 PM - Mobile Internet - 1.9306 -
08/29/14, 6:09 PM - Mobile Internet - 6.7412 -
08/29/14, 7:55 PM - Mobile Internet - 3.4814 -
08/29/14, 9:55 PM - Mobile Internet - 0.3457 -
08/29/14, 10:29 PM - Mobile Internet - 0.4394 -
08/29/14, 11:19 PM - Mobile Internet - 2.9082 -
08/30/14, 12:08 AM - Mobile Internet - 0.6269 -
08/30/14, 12:46 AM - Mobile Internet - 18.7080 -
08/30/14, 2:24 AM - Mobile Internet - 1.3339 -
08/30/14, 4:24 AM - Mobile Internet - 1.4101 -
08/30/14, 6:25 AM - Mobile Internet - 1.1523 -
08/30/14, 7:55 AM - Mobile Internet - 14.8867 -
08/30/14, 9:55 AM - Mobile Internet - 74.6923 -
08/30/14, 11:47 AM - Mobile Internet - 1.9902 -
08/30/14, 12:20 PM - Mobile Internet - 0.2646 -
08/30/14, 12:37 PM - Mobile Internet - 0.3183 -
08/30/14, 1:12 PM - Mobile Internet - 0.0507 -
08/30/14, 1:38 PM - Mobile Internet - 0.0576 -
08/30/14, 1:39 PM - Mobile Internet - 0.0253 -
08/30/14, 1:43 PM - Mobile Internet - 1.7958 -
08/30/14, 2:42 PM - Mobile Internet - 1.0654 -
08/30/14, 3:32 PM - Mobile Internet - 4.4921 -
08/30/14, 5:32 PM - Mobile Internet - 19.4023 -
08/30/14, 6:35 PM - Mobile Internet - 2.0439 -
08/30/14, 8:35 PM - Mobile Internet - 0.9941 -
08/30/14, 10:34 PM - Mobile Internet - 0.9785 -
08/31/14, 12:31 AM - Mobile Internet - 0.0302 -
08/31/14, 2:31 AM - Mobile Internet - 0.0322 -
08/31/14, 4:31 AM - Mobile Internet - 0.0312 -
08/31/14, 6:31 AM - Mobile Internet - 9.2636 -
08/31/14, 8:05 AM - Mobile Internet - 0.8828 -
08/31/14, 9:45 AM - Mobile Internet - 0.5986 -
08/31/14, 3:07 PM - Mobile Internet - 0.3691 -
08/31/14, 4:24 PM - Mobile Internet - 0.0361 -
08/31/14, 4:27 PM - Mobile Internet - 0.2695 -
08/31/14, 5:06 PM - Mobile Internet - 0.1855 -
08/31/14, 7:06 PM - Mobile Internet - 0.0273 -
08/31/14, 9:06 PM - Mobile Internet - 0.0205 -
08/31/14, 11:06 PM - Mobile Internet - 0.0068 -

Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (I) Intl Disc Call (J) Intl Disc Call to Mobile Page 18 of 42
(K) WPS Call (M) AnyMobile (R) Roaming (T) T-Mobile Number (V) myFaves Call (W) Wi-Fi Call (X) T-Mobile @Home Call
Statement for Account number Bill close date

MUQTAR HASSAN 943321408 Sep 23, 2014

Continued... (216) 860-6133

Data
The date and time corresponds to Pacific Time (PST/PDT).
Date and time Origin Service Type MB Amount
09/01/14, 1:06 AM - Mobile Internet - 0.0175 -
09/01/14, 3:06 AM - Mobile Internet - 0.0048 -
09/01/14, 5:06 AM - Mobile Internet - 0.0058 -
09/01/14, 7:06 AM - Mobile Internet - 3.4531 -
09/01/14, 9:06 AM - Mobile Internet - 37.7578 -
09/01/14, 10:08 AM - Mobile Internet - 1.0126 -
09/01/14, 12:08 PM - Mobile Internet - 4.8447 -
09/01/14, 2:08 PM - Mobile Internet - 8.7421 -
09/01/14, 3:27 PM - Mobile Internet - 0.0009 -
09/01/14, 3:27 PM - Mobile Internet - 0.0009 -
09/01/14, 3:30 PM - Mobile Internet - 26.3203 -
09/01/14, 4:08 PM - Mobile Internet - 1.5361 -
09/01/14, 6:08 PM - Mobile Internet - 1.7207 -
09/01/14, 7:49 PM - Mobile Internet - 1.6230 -
09/01/14, 9:51 PM - Mobile Internet - 0.0585 -
09/01/14, 10:13 PM - Mobile Internet - 0.1826 -
09/01/14, 10:40 PM - Mobile Internet - 0.4570 -
09/01/14, 11:31 PM - Mobile Internet - 0.7705 -
09/02/14, 1:14 AM - Mobile Internet - 0.5888 -
09/02/14, 3:12 AM - Mobile Internet - 0.0205 -
09/02/14, 3:19 AM - Mobile Internet - 0.5361 -
09/02/14, 5:19 AM - Mobile Internet - 0.0009 -
09/02/14, 5:24 AM - Mobile Internet - 2.8750 -
09/02/14, 7:24 AM - Mobile Internet - 49.0439 -
09/02/14, 7:27 AM - Mobile Internet - 0.0009 -
09/02/14, 7:27 AM - Mobile Internet - 0.0009 -
09/02/14, 7:29 AM - Mobile Internet - 0.4970 -
09/02/14, 9:03 AM - Mobile Internet - 1.8222 -
09/02/14, 10:42 AM - Mobile Internet - 0.2041 -
09/02/14, 11:04 AM - Mobile Internet - 0.1406 -
09/02/14, 11:24 AM - Mobile Internet - 0.3662 -
09/02/14, 12:35 PM - Mobile Internet - 1.1289 -
09/02/14, 2:47 PM - Mobile Internet - 4.2685 -
09/02/14, 4:19 PM - Mobile Internet - 0.9042 -
09/02/14, 4:47 PM - Mobile Internet - 0.6738 -
09/02/14, 5:18 PM - Mobile Internet - 0.0019 -
09/02/14, 5:21 PM - Mobile Internet - 1.0605 -
09/02/14, 6:19 PM - Mobile Internet - 0.3701 -
09/02/14, 7:11 PM - Mobile Internet - 0.9013 -
09/02/14, 7:38 PM - Mobile Internet - 0.1318 -
09/02/14, 9:06 PM - Mobile Internet - 1.8662 -
09/02/14, 10:42 PM - Mobile Internet - 2.3857 -
09/03/14, 12:42 AM - Mobile Internet - 2.6337 -
09/03/14, 2:42 AM - Mobile Internet - 2.3632 -
09/03/14, 4:24 AM - Mobile Internet - 2.1201 -
09/03/14, 5:46 AM - Mobile Internet - 1.5410 -
09/03/14, 7:27 AM - Mobile Internet - 1.2597 -
09/03/14, 9:09 AM - Mobile Internet - 3.7128 -
09/03/14, 10:35 AM - Mobile Internet - 3.6425 -
09/03/14, 12:28 PM - Mobile Internet - 0.9218 -
09/03/14, 12:59 PM - Mobile Internet - 5.3291 -
09/03/14, 2:59 PM - Mobile Internet - 0.0488 -
09/03/14, 4:59 PM - Mobile Internet - 2.5380 -
09/03/14, 7:01 PM - Mobile Internet - 1.3476 -
09/03/14, 7:54 PM - Mobile Internet - 0.0097 -
09/03/14, 8:30 PM - Mobile Internet - 0.0263 -
09/03/14, 8:42 PM - Mobile Internet - 0.1074 -
09/03/14, 10:12 PM - Mobile Internet - 3.7958 -
09/03/14, 11:59 PM - Mobile Internet - 1.4433 -
09/04/14, 1:06 AM - Mobile Internet - 0.7607 -
09/04/14, 1:36 AM - Mobile Internet - 4.0615 -
09/04/14, 3:36 AM - Mobile Internet - 2.8447 -
09/04/14, 5:36 AM - Mobile Internet - 0.1171 -
09/04/14, 5:44 AM - Mobile Internet - 0.3505 -
09/04/14, 5:57 AM - Mobile Internet - 0.5771 -
09/04/14, 8:50 AM - Mobile Internet - 4.7031 -
09/04/14, 10:42 AM - Mobile Internet - 1.2373 -

Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (I) Intl Disc Call (J) Intl Disc Call to Mobile Page 19 of 42
(K) WPS Call (M) AnyMobile (R) Roaming (T) T-Mobile Number (V) myFaves Call (W) Wi-Fi Call (X) T-Mobile @Home Call
Statement for Account number Bill close date

MUQTAR HASSAN 943321408 Sep 23, 2014

Continued... (216) 860-6133

Data
The date and time corresponds to Pacific Time (PST/PDT).
Date and time Origin Service Type MB Amount
09/04/14, 12:42 PM - Mobile Internet - 0.7187 -
09/04/14, 2:35 PM - Mobile Internet - 0.5410 -
09/04/14, 3:29 PM - Mobile Internet - 0.1767 -
09/04/14, 3:41 PM - Mobile Internet - 0.1279 -
09/04/14, 3:44 PM - Mobile Internet - 0.0322 -
09/04/14, 3:48 PM - Mobile Internet - 0.0478 -
09/04/14, 3:56 PM - Mobile Internet - 0.2119 -
09/04/14, 4:19 PM - Mobile Internet - 0.0244 -
09/04/14, 4:23 PM - Mobile Internet - 0.2783 -
09/04/14, 5:32 PM - Mobile Internet - 1.1621 -
09/04/14, 7:00 PM - Mobile Internet - 0.7480 -
09/04/14, 8:02 PM - Mobile Internet - 0.2128 -
09/04/14, 8:08 PM - Mobile Internet - 1.7041 -
09/04/14, 9:00 PM - Mobile Internet - 0.0029 -
09/04/14, 9:08 PM - Mobile Internet - 0.0029 -
09/04/14, 9:33 PM - Mobile Internet - 0.1455 -
09/04/14, 9:47 PM - Mobile Internet - 0.1972 -
09/04/14, 10:01 PM - Mobile Internet - 0.4443 -
09/04/14, 10:40 PM - Mobile Internet - 0.0009 -
09/04/14, 10:49 PM - Mobile Internet - 0.8789 -
09/05/14, 12:49 AM - Mobile Internet - 0.1699 -
09/05/14, 1:12 AM - Mobile Internet - 1.3203 -
09/05/14, 3:16 AM - Mobile Internet - 0.7187 -
09/05/14, 4:53 AM - Mobile Internet - 0.0781 -
09/05/14, 4:56 AM - Mobile Internet - 0.1806 -
09/05/14, 5:12 AM - Mobile Internet - 0.1035 -
09/05/14, 5:23 AM - Mobile Internet - 1.8720 -
09/05/14, 7:20 AM - Mobile Internet - 0.9003 -
09/05/14, 9:09 AM - Mobile Internet - 0.5986 -
09/05/14, 9:41 AM - Mobile Internet - 4.0771 -
09/05/14, 11:41 AM - Mobile Internet - 0.5742 -
09/05/14, 1:41 PM - Mobile Internet - 0.1777 -
09/05/14, 1:48 PM - Mobile Internet - 4.2236 -
09/05/14, 2:01 PM - Mobile Internet - 9.5146 -
09/05/14, 2:20 PM - Mobile Internet - 3.9492 -
09/05/14, 8:39 PM - Mobile Internet - 0.5595 -
09/05/14, 10:56 PM - Mobile Internet - 0.1914 -
09/05/14, 11:11 PM - Mobile Internet - 0.0898 -
09/05/14, 11:15 PM - Mobile Internet - 0.0546 -
09/05/14, 11:21 PM - Mobile Internet - 2.1796 -
09/06/14, 12:32 AM - Mobile Internet - 12.8007 -
09/06/14, 2:26 AM - Mobile Internet - 0.1572 -
09/06/14, 2:58 AM - Mobile Internet - 0.2724 -
09/06/14, 4:58 AM - Mobile Internet - 0.3339 -
09/06/14, 6:25 AM - Mobile Internet - 7.3261 -
09/06/14, 7:50 AM - Mobile Internet - 3.2939 -
09/06/14, 8:45 AM - Mobile Internet - 3.1914 -
09/06/14, 10:10 AM - Mobile Internet - 0.7929 -
09/06/14, 12:54 PM - Mobile Internet - 0.6376 -
09/06/14, 3:42 PM - Mobile Internet - 1.1474 -
09/06/14, 6:48 PM - Mobile Internet - 1.6396 -
09/06/14, 8:33 PM - Mobile Internet - 0.5605 -
09/06/14, 9:54 PM - Mobile Internet - 0.0263 -
09/06/14, 9:55 PM - Mobile Internet - 0.1875 -
09/06/14, 10:29 PM - Mobile Internet - 3.0712 -
09/07/14, 12:29 AM - Mobile Internet - 0.2441 -
09/07/14, 2:18 AM - Mobile Internet - 0.3232 -
09/07/14, 3:50 AM - Mobile Internet - 0.2050 -
09/07/14, 4:58 AM - Mobile Internet - 0.7451 -
09/07/14, 7:19 AM - Mobile Internet - 0.3144 -
09/07/14, 7:48 AM - Mobile Internet - 1.1181 -
09/07/14, 8:56 AM - Mobile Internet - 15.0917 -
09/07/14, 8:22 PM - Mobile Internet - 2.3466 -
09/08/14, 2:22 AM - Mobile Internet - 0.2080 -
09/08/14, 4:22 AM - Mobile Internet - 3.2802 -
09/08/14, 6:22 AM - Mobile Internet - 7.5869 -
09/08/14, 10:06 AM - Mobile Internet - 59.2148 -

Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (I) Intl Disc Call (J) Intl Disc Call to Mobile Page 20 of 42
(K) WPS Call (M) AnyMobile (R) Roaming (T) T-Mobile Number (V) myFaves Call (W) Wi-Fi Call (X) T-Mobile @Home Call
Statement for Account number Bill close date

MUQTAR HASSAN 943321408 Sep 23, 2014

Continued... (216) 860-6133

Data
The date and time corresponds to Pacific Time (PST/PDT).
Date and time Origin Service Type MB Amount
09/08/14, 12:21 PM - Mobile Internet - 0.3212 -
09/08/14, 2:21 PM - Mobile Internet - 3.0615 -
09/08/14, 4:13 PM - Mobile Internet - 0.5585 -
09/08/14, 5:31 PM - Mobile Internet - 0.7363 -
09/08/14, 6:20 PM - Mobile Internet - 0.6289 -
09/08/14, 7:59 PM - Mobile Internet - 7.3476 -
09/08/14, 10:04 PM - Mobile Internet - 0.0859 -
09/08/14, 10:08 PM - Mobile Internet - 0.6953 -
09/09/14, 12:00 AM - Mobile Internet - 0.4345 -
09/09/14, 1:55 AM - Mobile Internet - 0.4033 -
09/09/14, 3:04 AM - Mobile Internet - 0.4990 -
09/09/14, 5:04 AM - Mobile Internet - 0.5712 -
09/09/14, 7:03 AM - Mobile Internet - 1.0283 -
09/09/14, 8:32 AM - Mobile Internet - 0.0380 -
09/09/14, 8:35 AM - Mobile Internet - 0.1230 -
09/09/14, 8:47 AM - Mobile Internet - 0.1328 -
09/09/14, 9:04 AM - Mobile Internet - 0.0263 -
09/09/14, 9:12 AM - Mobile Internet - 0.0527 -
09/09/14, 9:18 AM - Mobile Internet - 0.6708 -
09/09/14, 10:18 AM - Mobile Internet - 0.6962 -
09/09/14, 12:18 PM - Mobile Internet - 0.6142 -
09/09/14, 1:56 PM - Mobile Internet - 24.7578 -
09/09/14, 3:53 PM - Mobile Internet - 0.2998 -
09/09/14, 4:33 PM - Mobile Internet - 0.3730 -
09/09/14, 4:59 PM - Mobile Internet - 0.1679 -
09/09/14, 5:13 PM - Mobile Internet - 6.9052 -
09/10/14, 7:45 AM - Mobile Internet - 1.2373 -
09/10/14, 9:36 AM - Mobile Internet - 9.0996 -
09/10/14, 11:15 AM - Mobile Internet - 7.8740 -
09/10/14, 1:15 PM - Mobile Internet - 1.7822 -
09/10/14, 2:26 PM - Mobile Internet - 0.4716 -
09/10/14, 3:56 PM - Mobile Internet - 0.9755 -
09/10/14, 5:07 PM - Mobile Internet - 0.4257 -
09/10/14, 6:14 PM - Mobile Internet - 0.2998 -
09/10/14, 6:46 PM - Mobile Internet - 0.6562 -
09/10/14, 7:45 PM - Mobile Internet - 3.2226 -
09/10/14, 9:27 PM - Mobile Internet - 0.4199 -
09/10/14, 10:06 PM - Mobile Internet - 0.3671 -
09/10/14, 10:12 PM - Mobile Internet - 0.0468 -
09/10/14, 10:18 PM - Mobile Internet - 4.7656 -
09/10/14, 11:48 PM - Mobile Internet - 0.3818 -
09/11/14, 12:52 AM - Mobile Internet - 1.2509 -
09/11/14, 2:52 AM - Mobile Internet - 0.3574 -
09/11/14, 4:43 AM - Mobile Internet - 0.0859 -
09/11/14, 4:56 AM - Mobile Internet - 0.4248 -
09/11/14, 6:04 AM - Mobile Internet - 1.2187 -
09/11/14, 8:55 AM - Mobile Internet - 0.2402 -
09/11/14, 9:23 AM - Mobile Internet - 0.4755 -
09/11/14, 10:25 AM - Mobile Internet - 6.6660 -
09/11/14, 12:25 PM - Mobile Internet - 0.4404 -
09/11/14, 1:06 PM - Mobile Internet - 0.2871 -
09/11/14, 1:09 PM - Mobile Internet - 0.1933 -
09/11/14, 1:21 PM - Mobile Internet - 2.7763 -
09/11/14, 3:13 PM - Mobile Internet - 0.5253 -
09/11/14, 4:19 PM - Mobile Internet - 0.5595 -
09/11/14, 6:19 PM - Mobile Internet - 7.6152 -
09/11/14, 7:20 PM - Mobile Internet - 14.6943 -
09/11/14, 10:56 PM - Mobile Internet - 0.4375 -
09/11/14, 11:39 PM - Mobile Internet - 0.1220 -
09/12/14, 12:04 AM - Mobile Internet - 0.1708 -
09/12/14, 12:21 AM - Mobile Internet - 0.1220 -
09/12/14, 12:24 AM - Mobile Internet - 0.6455 -
09/12/14, 2:19 AM - Mobile Internet - 0.3007 -
09/12/14, 4:04 AM - Mobile Internet - 0.5732 -
09/12/14, 5:33 AM - Mobile Internet - 0.9384 -
09/12/14, 7:33 AM - Mobile Internet - 2.0078 -
09/12/14, 9:27 AM - Mobile Internet - 0.0351 -

Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (I) Intl Disc Call (J) Intl Disc Call to Mobile Page 21 of 42
(K) WPS Call (M) AnyMobile (R) Roaming (T) T-Mobile Number (V) myFaves Call (W) Wi-Fi Call (X) T-Mobile @Home Call
Statement for Account number Bill close date

MUQTAR HASSAN 943321408 Sep 23, 2014

Continued... (216) 860-6133

Data
The date and time corresponds to Pacific Time (PST/PDT).
Date and time Origin Service Type MB Amount
09/12/14, 9:37 AM - Mobile Internet - 2.0683 -
09/12/14, 12:19 PM - Mobile Internet - 9.3906 -
09/12/14, 4:03 PM - Mobile Internet - 1.3134 -
09/12/14, 5:27 PM - Mobile Internet - 0.6787 -
09/12/14, 7:00 PM - Mobile Internet - 0.0566 -
09/12/14, 7:12 PM - Mobile Internet - 0.0966 -
09/12/14, 7:14 PM - Mobile Internet - 0.1054 -
09/12/14, 7:20 PM - Mobile Internet - 0.0341 -
09/12/14, 7:29 PM - Mobile Internet - 0.5810 -
09/12/14, 8:22 PM - Mobile Internet - 9.3457 -
09/12/14, 9:45 PM - Mobile Internet - 26.4355 -
09/12/14, 11:23 PM - Mobile Internet - 0.7441 -
09/13/14, 12:59 AM - Mobile Internet - 1.2167 -
09/13/14, 2:38 AM - Mobile Internet - 0.3486 -
09/13/14, 4:38 AM - Mobile Internet - 0.2421 -
09/13/14, 5:37 AM - Mobile Internet - 0.2519 -
09/13/14, 5:52 AM - Mobile Internet - 0.0429 -
09/13/14, 6:43 AM - Mobile Internet - 15.1953 -
09/13/14, 2:59 PM - Mobile Internet - 0.5849 -
09/13/14, 3:52 PM - Mobile Internet - 1.9082 -
09/13/14, 5:01 PM - Mobile Internet - 1.1591 -
09/13/14, 6:27 PM - Mobile Internet - 1.6552 -
09/13/14, 8:13 PM - Mobile Internet - 0.6845 -
09/13/14, 9:23 PM - Mobile Internet - 1.1083 -
09/13/14, 10:47 PM - Mobile Internet - 0.6845 -
09/14/14, 12:47 AM - Mobile Internet - 7.0957 -
09/14/14, 2:25 AM - Mobile Internet - 0.3203 -
09/14/14, 3:43 AM - Mobile Internet - 1.5703 -
09/14/14, 5:02 AM - Mobile Internet - 0.9921 -
09/14/14, 6:17 AM - Mobile Internet - 0.2148 -
09/14/14, 7:26 AM - Mobile Internet - 0.1181 -
09/14/14, 7:42 AM - Mobile Internet - 1.7636 -
09/14/14, 9:25 AM - Mobile Internet - 1.0097 -
09/14/14, 10:17 AM - Mobile Internet - 44.0761 -
09/14/14, 11:25 AM - Mobile Internet - 2.4326 -
09/14/14, 1:25 PM - Mobile Internet - 1.2900 -
09/14/14, 2:16 PM - Mobile Internet - 0.6640 -
09/14/14, 3:14 PM - Mobile Internet - 1.0498 -
09/14/14, 4:36 PM - Mobile Internet - 64.0351 -
09/14/14, 6:34 PM - Mobile Internet - 6.5849 -
09/14/14, 8:27 PM - Mobile Internet - 1.6367 -
09/14/14, 9:57 PM - Mobile Internet - 0.2880 -
09/14/14, 11:03 PM - Mobile Internet - 0.6601 -
09/15/14, 1:03 AM - Mobile Internet - 11.6992 -
09/15/14, 2:43 AM - Mobile Internet - 0.2685 -
09/15/14, 3:15 AM - Mobile Internet - 0.5283 -
09/15/14, 4:59 AM - Mobile Internet - 0.4707 -
09/15/14, 6:10 AM - Mobile Internet - 6.3505 -
09/15/14, 8:10 AM - Mobile Internet - 2.5937 -
09/15/14, 10:10 AM - Mobile Internet - 1.0849 -
09/15/14, 12:10 PM - Mobile Internet - 1.0517 -
09/15/14, 2:10 PM - Mobile Internet - 3.1406 -
09/15/14, 3:01 PM - Mobile Internet - 104.4580 -
09/15/14, 4:57 PM - Mobile Internet - 18.9511 -
09/15/14, 6:29 PM - Mobile Internet - 5.1572 -
09/15/14, 8:29 PM - Mobile Internet - 3.6220 -
09/15/14, 10:29 PM - Mobile Internet - 0.2539 -
09/16/14, 12:29 AM - Mobile Internet - 0.6181 -
09/16/14, 2:29 AM - Mobile Internet - 4.4023 -
09/16/14, 4:29 AM - Mobile Internet - 1.6396 -
09/16/14, 6:29 AM - Mobile Internet - 0.9238 -
09/16/14, 12:59 PM - Mobile Internet - 3.1953 -
09/17/14, 1:07 AM - Mobile Internet - 0.3671 -
09/17/14, 3:07 AM - Mobile Internet - 0.0126 -
09/17/14, 5:07 AM - Mobile Internet - 0.0693 -
09/17/14, 7:07 AM - Mobile Internet - 0.0039 -
09/17/14, 9:07 AM - Mobile Internet - 0.0283 -

Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (I) Intl Disc Call (J) Intl Disc Call to Mobile Page 22 of 42
(K) WPS Call (M) AnyMobile (R) Roaming (T) T-Mobile Number (V) myFaves Call (W) Wi-Fi Call (X) T-Mobile @Home Call
Statement for Account number Bill close date

MUQTAR HASSAN 943321408 Sep 23, 2014

Continued... (216) 860-6133

Data
The date and time corresponds to Pacific Time (PST/PDT).
Date and time Origin Service Type MB Amount
09/17/14, 11:07 AM - Mobile Internet - 0.0039 -
09/17/14, 1:07 PM - Mobile Internet - 0.2333 -
09/17/14, 3:07 PM - Mobile Internet - 0.0039 -
09/17/14, 5:07 PM - Mobile Internet - 3.0703 -
09/17/14, 7:07 PM - Mobile Internet - 9.4697 -
09/17/14, 9:02 PM - Mobile Internet - 9.5000 -
09/17/14, 10:01 PM - Mobile Internet - 1.3466 -
09/18/14, 12:01 AM - Mobile Internet - 0.4091 -
09/18/14, 2:01 AM - Mobile Internet - 5.8105 -
09/18/14, 4:01 AM - Mobile Internet - 0.3603 -
09/18/14, 6:01 AM - Mobile Internet - 9.5058 -
09/18/14, 6:55 AM - Mobile Internet - 3.6650 -
09/18/14, 8:55 AM - Mobile Internet - 5.3691 -
09/18/14, 10:55 AM - Mobile Internet - 5.2548 -
09/18/14, 12:55 PM - Mobile Internet - 1.9179 -
09/18/14, 2:55 PM - Mobile Internet - 1.5742 -
09/18/14, 4:55 PM - Mobile Internet - 1.1640 -
09/18/14, 6:55 PM - Mobile Internet - 0.3066 -
09/18/14, 8:55 PM - Mobile Internet - 0.3320 -
09/18/14, 10:55 PM - Mobile Internet - 0.3154 -
09/19/14, 12:55 AM - Mobile Internet - 0.3662 -
09/19/14, 2:55 AM - Mobile Internet - 0.2490 -
09/19/14, 4:55 AM - Mobile Internet - 4.1171 -
09/19/14, 6:32 AM - Mobile Internet - 5.7939 -
09/19/14, 8:08 AM - Mobile Internet - 365.9345 -
09/20/14, 1:56 PM - Mobile Internet - 273.5625 -
09/20/14, 6:06 PM - Mobile Internet - 18.8808 -
09/20/14, 6:57 PM - Mobile Internet - 8.3261 -
09/20/14, 8:44 PM - Mobile Internet - 0.9941 -
09/20/14, 10:44 PM - Mobile Internet - 0.4267 -
09/21/14, 12:44 AM - Mobile Internet - 0.1650 -
09/21/14, 2:44 AM - Mobile Internet - 0.3681 -
09/21/14, 4:44 AM - Mobile Internet - 0.4121 -
09/21/14, 6:44 AM - Mobile Internet - 0.4619 -
09/21/14, 8:44 AM - Mobile Internet - 6.9179 -
09/21/14, 10:44 AM - Mobile Internet - 9.4423 -
09/21/14, 12:26 PM - Mobile Internet - 1.3017 -
09/21/14, 2:26 PM - Mobile Internet - 3.6572 -
09/21/14, 2:57 PM - Mobile Internet - 2.7373 -
09/21/14, 4:57 PM - Mobile Internet - 1.6347 -
09/21/14, 5:50 PM - Mobile Internet - 28.1748 -
09/21/14, 6:17 PM - Mobile Internet - 1.7578 -
09/21/14, 8:17 PM - Mobile Internet - 0.1562 -
09/21/14, 10:17 PM - Mobile Internet - 0.1562 -
09/22/14, 12:17 AM - Mobile Internet - 0.1718 -
09/22/14, 2:17 AM - Mobile Internet - 0.3281 -
09/22/14, 4:17 AM - Mobile Internet - 83.6621 -
09/22/14, 5:49 AM - Mobile Internet - 18.4755 -
09/22/14, 7:46 AM - Mobile Internet - 84.1826 -
09/22/14, 8:26 AM - Mobile Internet - 3.2412 -
09/22/14, 10:26 AM - Mobile Internet - 13.5068 -
09/22/14, 12:04 PM - Mobile Internet - 0.8144 -
09/22/14, 12:44 PM - Mobile Internet - 2.7197 -
09/22/14, 2:43 PM - Mobile Internet - 5.3300 -
09/22/14, 4:43 PM - Mobile Internet - 0.2119 -
09/22/14, 6:43 PM - Mobile Internet - 0.4042 -
09/22/14, 8:43 PM - Mobile Internet - 0.2363 -
09/22/14, 10:43 PM - Mobile Internet - 0.2724 -
09/23/14, 12:43 AM - Mobile Internet - 0.2841 -
09/23/14, 2:43 AM - Mobile Internet - 1.8515 -
09/23/14, 4:43 AM - Mobile Internet - 7.8486 -
09/23/14, 6:43 AM - Mobile Internet - 0.4218 -
09/23/14, 8:43 AM - Mobile Internet - 1.8339 -
09/23/14, 10:15 AM - Mobile Internet - 3.8154 -
09/23/14, 12:03 PM - Mobile Internet - 70.2480 -
09/23/14, 1:38 PM - Mobile Internet - 2.3085 -
09/23/14, 3:29 PM - Mobile Internet - 2.6308 -

Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (I) Intl Disc Call (J) Intl Disc Call to Mobile Page 23 of 42
(K) WPS Call (M) AnyMobile (R) Roaming (T) T-Mobile Number (V) myFaves Call (W) Wi-Fi Call (X) T-Mobile @Home Call
Statement for Account number Bill close date

MUQTAR HASSAN 943321408 Sep 23, 2014

Continued... (216) 860-6133

Data
The date and time corresponds to Pacific Time (PST/PDT).
Date and time Origin Service Type MB Amount
09/23/14, 5:49 PM - Mobile Internet - 8.7607 -
09/23/14, 7:48 PM - Mobile Internet - 0.0976 -
09/23/14, 8:41 PM - Mobile Internet - 0.2011 -
09/23/14, 9:17 PM - Mobile Internet - 0.0761 -

Total: 2,561.9990 $0.00

(614) 598-1358

Talk
The date and time corresponds to the local time where the mobile was located.
Date and time Number Description Type Min Amount
08/24/14, 4:58 AM (216) 860-6133 Incoming (F) 8 -
08/24/14, 12:22 PM (216) 860-6133 Incoming (F) 2 -
08/24/14, 4:12 PM (816) 455-2900 to KANSASCITY/MO - 3 -
08/24/14, 5:17 PM (216) 855-2695 Incoming (F) 2 -
08/24/14, 8:22 PM (816) 214-5380 Incoming - 2 -
08/24/14, 8:54 PM (816) 214-5380 Incoming - 21 -
08/24/14, 9:27 PM (216) 860-6133 to CLEVELAND/OH (F) 1 -
08/24/14, 9:33 PM (614) 429-9810 Incoming (F) 5 -
08/25/14, 12:07 AM (614) 429-9810 Incoming (F) 28 -
08/25/14, 2:15 AM (614) 429-9810 to COLUMBUS/OH (F) 2 -
08/25/14, 2:34 AM 123 VM Retrieval (G) 2 -
08/25/14, 11:20 AM (614) 429-9810 Incoming (F) 8 -
08/25/14, 11:32 AM (614) 429-9810 Incoming (F) 27 -
08/25/14, 12:00 PM (614) 429-9810 Incoming (F) 1 -
08/25/14, 12:10 PM (614) 429-9810 Incoming (F) 18 -
08/25/14, 3:13 PM (816) 455-2900 Incoming - 2 -
08/25/14, 3:54 PM (614) 429-9810 Incoming (F) 10 -
08/25/14, 4:48 PM (816) 455-2900 Incoming - 18 -
08/25/14, 5:06 PM (614) 559-4602 to COLUMBUS/OH - 1 -
08/25/14, 5:29 PM (614) 559-4602 to COLUMBUS/OH - 1 -
08/25/14, 5:30 PM (614) 274-1070 to COLUMBUS/OH - 7 -
08/25/14, 7:39 PM (216) 333-6701 to CLEVELAND/OH (F) 1 -
08/25/14, 10:41 PM (216) 860-6133 Incoming (F) 1 -
08/25/14, 11:45 PM (216) 855-2695 to CLEVELAND/OH (F) 3 -
08/25/14, 11:49 PM (507) 210-3871 to FARIBAULT/MN (F) 1 -
08/25/14, 11:54 PM (319) 429-8191 to WATERLOO/IA - 1 -
08/25/14, 11:54 PM (816) 527-0719 to KANSASCITY/MO (C) 42 -
08/25/14, 11:58 PM (507) 210-3871 Incoming (C) 38 -
08/26/14, 12:35 AM (216) 860-6133 Incoming (A) 42 -
08/26/14, 1:01 AM (816) 527-0719 Incoming (A) 6 -
08/26/14, 12:02 PM (216) 860-6133 to CLEVELAND/OH (F) 1 -
08/26/14, 12:03 PM (216) 860-6133 to CLEVELAND/OH (F) 1 -
08/26/14, 12:03 PM (216) 860-6133 Incoming (F) 2 -
08/26/14, 3:15 PM (816) 455-2900 to KANSASCITY/MO - 6 -
08/26/14, 4:56 PM (216) 860-6133 to CLEVELAND/OH (F) 1 -
08/26/14, 4:56 PM (216) 860-6133 to CLEVELAND/OH (F) 4 -
08/26/14, 5:00 PM (216) 855-2695 to CLEVELAND/OH (F) 1 -
08/26/14, 5:08 PM (216) 855-2695 Incoming (F) 2 -
08/26/14, 5:34 PM (216) 860-6133 to CLEVELAND/OH (F) 3 -
08/26/14, 6:40 PM (614) 559-4602 to COLUMBUS/OH - 2 -
08/26/14, 7:04 PM (816) 214-5380 to KANSASCITY/MO - 60 -
08/26/14, 8:04 PM (816) 214-5380 Incoming - 15 -
08/26/14, 8:29 PM (216) 835-3719 Incoming (F) 3 -
08/26/14, 8:56 PM (216) 860-6133 Incoming (F) 5 -
08/26/14, 9:01 PM (216) 502-8323 to CLEVELAND/OH (F) 3 -
08/26/14, 10:05 PM (614) 429-9810 Incoming (F) 7 -
08/26/14, 10:16 PM (614) 429-9810 Incoming (F) 15 -
08/26/14, 10:31 PM (816) 455-2900 to KANSASCITY/MO (A) 56 -
08/26/14, 11:27 PM (507) 210-3871 to FARIBAULT/MN (F) 1 -
08/26/14, 11:29 PM (507) 210-3871 to FARIBAULT/MN (F) 1 -
08/26/14, 11:30 PM (507) 210-3871 to FARIBAULT/MN (F) 26 -
08/26/14, 11:56 PM (816) 454-2955 to KANSASCITY/MO - 53 -
08/27/14, 2:44 AM (216) 860-6133 Incoming (F) 55 -
08/27/14, 2:19 PM (614) 429-9810 Incoming (A) 6 -
08/27/14, 2:24 PM (216) 855-2695 Incoming (A) 2 -

Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (I) Intl Disc Call (J) Intl Disc Call to Mobile Page 24 of 42
(K) WPS Call (M) AnyMobile (R) Roaming (T) T-Mobile Number (V) myFaves Call (W) Wi-Fi Call (X) T-Mobile @Home Call
Statement for Account number Bill close date

MUQTAR HASSAN 943321408 Sep 23, 2014

Continued... (614) 598-1358

Talk
The date and time corresponds to the local time where the mobile was located.
Date and time Number Description Type Min Amount
08/27/14, 2:26 PM (614) 429-9810 to COLUMBUS/OH (F) 1 -
08/27/14, 2:48 PM (614) 429-9810 to COLUMBUS/OH (F) 1 -
08/27/14, 2:49 PM (216) 860-6133 to CLEVELAND/OH (F) 1 -
08/27/14, 3:00 PM (614) 429-9810 to COLUMBUS/OH (F) 1 -
08/27/14, 3:00 PM (816) 455-2900 to KANSASCITY/MO (C) 13 -
08/27/14, 3:10 PM (216) 860-6133 Incoming (C) 5 -
08/27/14, 3:14 PM (816) 455-2900 to KANSASCITY/MO - 6 -
08/27/14, 3:30 PM (216) 855-2695 to CLEVELAND/OH (F) 2 -
08/27/14, 3:46 PM (216) 855-2695 to CLEVELAND/OH (F) 1 -
08/27/14, 6:53 PM (614) 429-9810 Incoming (F) 2 -
08/27/14, 9:26 PM (216) 855-2695 to CLEVELAND/OH (F) 1 -
08/27/14, 9:39 PM (216) 860-6133 Incoming (F) 6 -
08/28/14, 12:35 AM (614) 429-9810 Incoming (F) 23 -
08/28/14, 1:02 AM (816) 214-5380 to KANSASCITY/MO - 1 -
08/28/14, 1:03 AM (816) 214-5380 Incoming - 115 -
08/28/14, 3:05 AM (614) 429-9810 to COLUMBUS/OH (F) 2 -
08/28/14, 5:10 AM (614) 429-9810 Incoming (F) 20 -
08/28/14, 3:29 PM (614) 429-9810 to COLUMBUS/OH (F) 9 -
08/28/14, 4:05 PM (407) 781-4507 Incoming - 2 -
08/28/14, 4:07 PM (816) 455-2900 to KANSASCITY/MO - 11 -
08/28/14, 4:17 PM (816) 214-5380 to KANSASCITY/MO - 1 -
08/28/14, 4:18 PM (614) 559-4602 to COLUMBUS/OH - 6 -
08/28/14, 4:29 PM (614) 804-7826 Incoming (F) 1 -
08/28/14, 4:30 PM (816) 214-5380 Incoming - 71 -
08/28/14, 6:03 PM (571) 431-8070 Incoming - 3 -
08/28/14, 6:06 PM (614) 429-9810 to COLUMBUS/OH (F) 1 -
08/28/14, 6:06 PM (614) 429-9810 to COLUMBUS/OH (F) 1 -
08/28/14, 6:08 PM (216) 860-6133 to CLEVELAND/OH (F) 3 -
08/28/14, 6:11 PM (571) 431-8070 to ALEXANDRIA/VA - 1 -
08/28/14, 6:12 PM (216) 860-6133 to CLEVELAND/OH (C) 11 -
08/28/14, 6:14 PM (571) 431-8070 to ALEXANDRIA/VA (C) 10 -
08/28/14, 6:23 PM (216) 860-6133 to CLEVELAND/OH (F) 1 -
08/28/14, 6:31 PM (216) 860-6133 Incoming (F) 11 -
08/28/14, 7:00 PM (216) 855-2695 to CLEVELAND/OH (F) 2 -
08/28/14, 7:04 PM (216) 860-6133 Incoming (F) 1 -
08/28/14, 7:14 PM (216) 860-6133 Incoming (F) 4 -
08/28/14, 7:29 PM (571) 431-8070 to ALEXANDRIA/VA - 12 -
08/28/14, 7:40 PM (216) 860-6133 to CLEVELAND/OH (F) 2 -
08/28/14, 7:48 PM (216) 860-6133 Incoming (F) 3 -
08/28/14, 8:34 PM (507) 210-3871 Incoming (F) 21 -
08/28/14, 11:08 PM (614) 429-9810 Incoming (F) 3 -
08/28/14, 11:32 PM (216) 855-2695 to CLEVELAND/OH (F) 1 -
08/28/14, 11:55 PM (216) 855-2695 Incoming (F) 3 -
08/28/14, 11:57 PM (614) 429-9810 to COLUMBUS/OH (F) 2 -
08/29/14, 1:00 AM (816) 455-2900 Incoming (A) 24 -
08/29/14, 1:23 AM (614) 429-9810 Incoming (C) 41 -
08/29/14, 1:31 AM (816) 455-2900 to KANSASCITY/MO (C) 12 -
08/29/14, 2:05 AM (816) 455-2900 Incoming - 2 -
08/29/14, 2:36 PM (614) 429-9810 to COLUMBUS/OH (F) 1 -
08/29/14, 2:37 PM (614) 429-9810 to COLUMBUS/OH (F) 4 -
08/29/14, 3:02 PM (216) 860-6133 Incoming (F) 2 -
08/29/14, 3:06 PM (216) 860-6133 to CLEVELAND/OH (F) 1 -
08/29/14, 3:06 PM (216) 860-6133 to CLEVELAND/OH (F) 1 -
08/29/14, 3:07 PM (614) 429-9810 to COLUMBUS/OH (F) 1 -
08/29/14, 3:09 PM (216) 860-6133 to CLEVELAND/OH (F) 1 -
08/29/14, 3:09 PM (614) 429-9810 to COLUMBUS/OH (F) 1 -
08/29/14, 5:12 PM (216) 860-6133 to CLEVELAND/OH (F) 1 -
08/29/14, 5:13 PM (216) 855-2695 Incoming (F) 2 -
08/29/14, 5:15 PM (816) 455-2900 to KANSASCITY/MO - 6 -
08/29/14, 6:03 PM (507) 210-3871 to FARIBAULT/MN (F) 1 -
08/29/14, 6:28 PM (216) 333-6701 Incoming (F) 2 -
08/29/14, 6:34 PM (216) 860-6133 to CLEVELAND/OH (F) 1 -
08/29/14, 6:35 PM (216) 860-6133 to CLEVELAND/OH (F) 2 -
08/29/14, 6:37 PM (216) 860-6133 Incoming (F) 3 -
08/29/14, 6:42 PM (816) 455-2900 Incoming - 11 -
08/29/14, 9:16 PM (216) 333-6701 to CLEVELAND/OH (F) 1 -
08/29/14, 10:01 PM (614) 429-9810 Incoming (F) 2 -

Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (I) Intl Disc Call (J) Intl Disc Call to Mobile Page 25 of 42
(K) WPS Call (M) AnyMobile (R) Roaming (T) T-Mobile Number (V) myFaves Call (W) Wi-Fi Call (X) T-Mobile @Home Call
Statement for Account number Bill close date

MUQTAR HASSAN 943321408 Sep 23, 2014

Continued... (614) 598-1358

Talk
The date and time corresponds to the local time where the mobile was located.
Date and time Number Description Type Min Amount
08/29/14, 10:19 PM (614) 429-9810 Incoming (F) 2 -
08/29/14, 11:07 PM (507) 210-3871 Incoming (F) 2 -
08/29/14, 11:29 PM (614) 429-9810 to COLUMBUS/OH (F) 1 -
08/29/14, 11:29 PM (614) 429-9810 to COLUMBUS/OH (F) 1 -
08/29/14, 11:29 PM (216) 860-6133 to CLEVELAND/OH (F) 1 -
08/29/14, 11:30 PM (216) 860-6133 to CLEVELAND/OH (F) 1 -
08/29/14, 11:31 PM (614) 429-9810 to COLUMBUS/OH (F) 5 -
08/30/14, 12:33 AM (216) 855-2695 Incoming (F) 5 -
08/30/14, 12:53 AM (816) 455-2900 to KANSASCITY/MO - 6 -
08/30/14, 1:00 AM (507) 210-3871 to FARIBAULT/MN (F) 20 -
08/30/14, 1:19 AM (614) 429-9810 to COLUMBUS/OH (F) 2 -
08/30/14, 1:21 AM (216) 860-6133 to CLEVELAND/OH (F) 1 -
08/30/14, 1:22 AM (816) 214-5380 to KANSASCITY/MO - 3 -
08/30/14, 1:25 AM (816) 214-5380 to KANSASCITY/MO (A) 38 -
08/30/14, 1:59 AM (216) 860-6133 Incoming (A) 11 -
08/30/14, 2:10 AM (816) 214-5380 to KANSASCITY/MO - 35 -
08/30/14, 9:39 AM (614) 429-9810 Incoming (F) 27 -
08/30/14, 10:05 AM (216) 903-8940 to CLEVELAND/OH (F) 1 -
08/30/14, 10:06 AM (216) 903-8940 to CLEVELAND/OH (F) 1 -
08/30/14, 10:28 AM (216) 903-8940 to CLEVELAND/OH (F) 1 -
08/30/14, 12:17 PM (216) 333-6701 Incoming (F) 2 -
08/30/14, 2:36 PM (216) 860-6133 Incoming (F) 13 -
08/30/14, 2:48 PM (216) 860-6133 Incoming (F) 31 -
08/30/14, 3:20 PM (816) 455-2900 to KANSASCITY/MO - 2 -
08/30/14, 3:21 PM (816) 455-2900 to KANSASCITY/MO - 2 -
08/30/14, 3:25 PM (614) 804-7826 to COLUMBUS/OH (F) 1 -
08/30/14, 3:26 PM (614) 559-4602 to COLUMBUS/OH - 2 -
08/30/14, 3:27 PM (614) 274-1070 to COLUMBUS/OH - 2 -
08/30/14, 3:29 PM (216) 855-2695 to CLEVELAND/OH (F) 4 -
08/30/14, 3:34 PM (216) 855-2695 Incoming (F) 1 -
08/30/14, 3:35 PM (202) 553-8003 to WASHINGTON/DC - 2 -
08/30/14, 3:38 PM (816) 699-8074 to KANSASCITY/MO (F) 3 -
08/30/14, 4:26 PM (216) 855-2695 to CLEVELAND/OH (F) 2 -
08/30/14, 6:26 PM (216) 860-6133 to CLEVELAND/OH (F) 1 -
08/30/14, 6:26 PM (216) 860-6133 Incoming (F) 6 -
08/30/14, 7:52 PM (507) 210-3871 Incoming (A) 3 -
08/30/14, 7:54 PM (216) 333-6701 Incoming (A) 3 -
08/30/14, 9:35 PM (614) 429-9810 Incoming (F) 2 -
08/30/14, 10:10 PM (614) 274-1070 Incoming - 4 -
08/30/14, 10:14 PM (614) 559-4602 to COLUMBUS/OH - 2 -
08/30/14, 10:32 PM (816) 455-2900 Incoming - 1 -
08/30/14, 11:46 PM (216) 860-6133 to CLEVELAND/OH (F) 1 -
08/31/14, 12:39 AM (319) 429-8191 to WATERLOO/IA - 1 -
08/31/14, 12:40 AM (319) 429-8191 to WATERLOO/IA - 1 -
08/31/14, 1:00 AM (816) 527-0719 to KANSASCITY/MO - 1 -
08/31/14, 1:01 AM (816) 527-0719 Incoming - 6 -
08/31/14, 1:07 AM (319) 429-8191 to WATERLOO/IA - 1 -
08/31/14, 1:07 AM (816) 455-2900 to KANSASCITY/MO (A) 7 -
08/31/14, 1:07 AM (614) 429-9810 Incoming (A) 1 -
08/31/14, 1:14 AM (614) 429-9810 Incoming (A) 8 -
08/31/14, 1:23 AM (614) 429-9810 Incoming (F) 2 -
08/31/14, 1:37 AM (614) 429-9810 Incoming (F) 5 -
08/31/14, 1:43 AM (614) 429-9810 Incoming (F) 9 -
08/31/14, 1:51 AM (614) 429-9810 Incoming (F) 62 -
08/31/14, 3:01 AM (614) 429-9810 Incoming (F) 26 -
08/31/14, 9:54 AM (216) 370-0258 to CLEVELAND/OH - 1 -
08/31/14, 9:55 AM (216) 421-4482 to CLEVELAND/OH (F) 2 -
08/31/14, 10:45 AM (216) 855-2695 to CLEVELAND/OH (F) 1 -
08/31/14, 11:12 AM (216) 855-2695 Incoming (F) 2 -
08/31/14, 11:14 AM (216) 333-6701 to CLEVELAND/OH (F) 1 -
08/31/14, 11:46 AM (216) 855-2695 Incoming (F) 1 -
08/31/14, 12:27 PM (614) 429-9810 Incoming (F) 2 -
08/31/14, 12:37 PM (614) 429-9810 to COLUMBUS/OH (F) 2 -
08/31/14, 12:51 PM (216) 835-3719 Incoming (F) 1 -
08/31/14, 12:53 PM (614) 429-9810 Incoming (F) 2 -
08/31/14, 1:05 PM (816) 455-2900 Incoming - 14 -
08/31/14, 1:55 PM (216) 527-4948 Incoming (F) 1 -

Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (I) Intl Disc Call (J) Intl Disc Call to Mobile Page 26 of 42
(K) WPS Call (M) AnyMobile (R) Roaming (T) T-Mobile Number (V) myFaves Call (W) Wi-Fi Call (X) T-Mobile @Home Call
Statement for Account number Bill close date

MUQTAR HASSAN 943321408 Sep 23, 2014

Continued... (614) 598-1358

Talk
The date and time corresponds to the local time where the mobile was located.
Date and time Number Description Type Min Amount
08/31/14, 5:52 PM (614) 804-7826 to COLUMBUS/OH (F) 2 -
08/31/14, 8:23 PM (614) 804-7826 Incoming (F) 2 -
08/31/14, 8:36 PM (816) 455-2900 to KANSASCITY/MO - 5 -
08/31/14, 9:53 PM (614) 804-7826 to COLUMBUS/OH (F) 1 -
08/31/14, 9:54 PM (614) 804-7826 to COLUMBUS/OH (F) 1 -
08/31/14, 10:01 PM (816) 456-4534 Incoming (F) 1 -
09/01/14, 1:27 PM (319) 429-8191 Incoming (A) 16 -
09/01/14, 1:43 PM (614) 804-7826 to COLUMBUS/OH (F) 1 -
09/01/14, 1:44 PM (816) 455-2900 to KANSASCITY/MO - 2 -
09/01/14, 2:59 PM (816) 455-2900 Incoming - 7 -
09/01/14, 3:58 PM (614) 429-9810 to COLUMBUS/OH (F) 1 -
09/01/14, 4:00 PM (614) 804-7826 to COLUMBUS/OH (F) 1 -
09/01/14, 5:49 PM (216) 860-6133 Incoming (F) 2 -
09/01/14, 6:07 PM (614) 556-3706 to COLUMBUS/OH (F) 1 -
09/01/14, 6:08 PM (614) 556-3706 to COLUMBUS/OH (F) 1 -
09/01/14, 6:22 PM (614) 804-7826 to COLUMBUS/OH (F) 2 -
09/01/14, 6:57 PM (216) 860-6133 Incoming (A) 9 -
09/01/14, 7:01 PM (614) 556-3706 Incoming (A) 1 -
09/01/14, 7:20 PM (216) 860-6133 Incoming (F) 2 -
09/01/14, 7:26 PM (614) 804-7826 Incoming (F) 1 -
09/01/14, 10:31 PM (816) 455-2900 to KANSASCITY/MO - 11 -
09/01/14, 10:46 PM (614) 429-9810 Incoming (F) 1 -
09/01/14, 11:09 PM (614) 429-9810 Incoming (C) 54 -
09/01/14, 11:53 PM 8554930204 1-855 # (C) 10 -
09/02/14, 12:03 AM (216) 860-6133 Incoming (F) 6 -
09/02/14, 12:09 AM (216) 860-6133 Incoming (C) 7 -
09/02/14, 12:15 AM 8885991723 1-888 # (C) 1 -
09/02/14, 12:15 AM (216) 860-6133 to CLEVELAND/OH (F) 1 -
09/02/14, 12:16 AM (216) 860-6133 to CLEVELAND/OH (F) 1 -
09/02/14, 12:16 AM (614) 429-9810 to COLUMBUS/OH (F) 1 -
09/02/14, 12:18 AM (216) 860-6133 to CLEVELAND/OH (F) 1 -
09/02/14, 12:18 AM (216) 860-6133 to CLEVELAND/OH (A) 1 -
09/02/14, 12:18 AM (216) 860-6133 Incoming (C) 2 -
09/02/14, 12:19 AM 8885991723 1-888 # (C) 1 -
09/02/14, 12:20 AM (216) 860-6133 to CLEVELAND/OH (F) 2 -
09/02/14, 12:21 AM 8009378997 Cust Care (H) 5 -
09/02/14, 12:26 AM (216) 860-6133 to CLEVELAND/OH (F) 1 -
09/02/14, 12:43 AM (816) 214-5380 Incoming - 81 -
09/02/14, 12:02 PM (614) 429-9810 Incoming (F) 2 -
09/02/14, 1:12 PM (614) 429-9810 Incoming (F) 6 -
09/02/14, 1:36 PM (614) 429-9810 to COLUMBUS/OH (F) 2 -
09/02/14, 1:39 PM (614) 429-9810 to COLUMBUS/OH (F) 1 -
09/02/14, 1:40 PM (614) 429-9810 to COLUMBUS/OH (F) 1 -
09/02/14, 1:41 PM (614) 274-1070 to COLUMBUS/OH - 1 -
09/02/14, 1:42 PM 123 VM Retrieval (G) 2 -
09/02/14, 1:50 PM (614) 274-1070 to COLUMBUS/OH - 3 -
09/02/14, 1:55 PM (614) 429-9810 to COLUMBUS/OH (C) 11 -
09/02/14, 2:00 PM 8669924067 1-866 # (C) 38 -
09/02/14, 2:09 PM (216) 860-6133 Incoming (C) 7 -
09/02/14, 2:16 PM (216) 860-6133 Incoming (C) 4 -
09/02/14, 2:21 PM (614) 429-9810 Incoming (C) 2 -
09/02/14, 2:23 PM (614) 429-9810 Incoming (C) 12 -
09/02/14, 2:35 PM (614) 429-9810 Incoming (C) 3 -
09/02/14, 2:38 PM (614) 429-9810 Incoming (F) 1 -
09/02/14, 2:39 PM (614) 429-9810 Incoming (F) 1 -
09/02/14, 2:40 PM (216) 860-6133 Incoming (F) 8 -
09/02/14, 3:04 PM (816) 455-2900 Incoming - 6 -
09/02/14, 3:38 PM (614) 335-7048 Incoming - 6 -
09/02/14, 3:49 PM (614) 429-9810 Incoming (F) 2 -
09/02/14, 4:34 PM (614) 429-9810 to COLUMBUS/OH (F) 1 -
09/02/14, 4:42 PM (216) 860-6133 to CLEVELAND/OH (F) 2 -
09/02/14, 5:01 PM (507) 210-3871 Incoming (F) 6 -
09/02/14, 5:19 PM (216) 860-6133 Incoming (F) 1 -
09/02/14, 6:01 PM (216) 860-6133 Incoming (F) 4 -
09/02/14, 7:33 PM (816) 527-0719 Incoming - 2 -
09/02/14, 7:40 PM (816) 527-0719 Incoming - 3 -
09/02/14, 8:35 PM (202) 553-8003 to WASHINGTON/DC - 2 -

Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (I) Intl Disc Call (J) Intl Disc Call to Mobile Page 27 of 42
(K) WPS Call (M) AnyMobile (R) Roaming (T) T-Mobile Number (V) myFaves Call (W) Wi-Fi Call (X) T-Mobile @Home Call
Statement for Account number Bill close date

MUQTAR HASSAN 943321408 Sep 23, 2014

Continued... (614) 598-1358

Talk
The date and time corresponds to the local time where the mobile was located.
Date and time Number Description Type Min Amount
09/02/14, 10:33 PM (216) 860-6133 Incoming (F) 5 -
09/02/14, 10:39 PM (216) 860-6133 Incoming (F) 87 -
09/03/14, 12:34 AM (816) 455-2900 Incoming - 30 -
09/03/14, 1:05 PM (614) 429-9810 Incoming (F) 4 -
09/03/14, 3:10 PM (614) 429-9810 to COLUMBUS/OH (F) 1 -
09/03/14, 3:10 PM (614) 429-9810 Incoming (F) 2 -
09/03/14, 3:44 PM (816) 455-2900 to KANSASCITY/MO (A) 4 -
09/03/14, 3:48 PM (614) 429-9810 Incoming (A) 1 -
09/03/14, 11:20 PM (216) 855-2695 to CLEVELAND/OH (F) 1 -
09/03/14, 11:31 PM (216) 860-6133 Incoming (C) 6 -
09/03/14, 11:33 PM (816) 455-2900 to KANSASCITY/MO (C) 2 -
09/03/14, 11:43 PM (507) 210-3871 to FARIBAULT/MN (F) 1 -
09/03/14, 11:44 PM (816) 214-5380 to KANSASCITY/MO (A) 26 -
09/04/14, 12:10 AM (216) 860-6133 Incoming (A) 19 -
09/04/14, 12:29 AM (216) 860-6133 Incoming (F) 1 -
09/04/14, 12:31 AM (216) 855-2695 to CLEVELAND/OH (F) 12 -
09/04/14, 12:44 AM 123 VM Retrieval (G) 2 -
09/04/14, 2:23 AM (614) 429-9810 Incoming (F) 46 -
09/04/14, 1:54 PM (614) 559-4602 to COLUMBUS/OH - 2 -
09/04/14, 3:14 PM (614) 429-9810 Incoming (F) 2 -
09/04/14, 5:57 PM (816) 455-2900 to KANSASCITY/MO - 2 -
09/04/14, 8:21 PM 123 VM Retrieval (G) 2 -
09/04/14, 9:36 PM (507) 210-3871 Incoming (A) 47 -
09/04/14, 10:23 PM (614) 429-9810 Incoming (F) 7 -
09/04/14, 10:31 PM (614) 429-9810 Incoming (F) 38 -
09/04/14, 11:49 PM (216) 860-6133 Incoming (C) 10 -
09/04/14, 11:51 PM (816) 455-2900 to KANSASCITY/MO (C) 21 -
09/05/14, 12:12 AM (216) 860-6133 to CLEVELAND/OH (F) 20 -
09/05/14, 12:34 AM (614) 544-1000 to COLUMBUS/OH - 2 -
09/05/14, 2:54 PM (816) 455-2900 to KANSASCITY/MO - 3 -
09/05/14, 9:06 PM (614) 556-3706 Incoming (F) 1 -
09/05/14, 9:28 PM (816) 214-5380 to KANSASCITY/MO - 29 -
09/06/14, 2:25 PM (216) 860-6133 Incoming (F) 2 -
09/06/14, 3:42 PM 123 VM Retrieval (G) 1 -
09/06/14, 4:11 PM (614) 429-9810 Incoming (C) 13 -
09/06/14, 4:14 PM 8002772177 1-800 # (C) 9 -
09/06/14, 4:23 PM (614) 429-9810 to COLUMBUS/OH (F) 1 -
09/06/14, 4:32 PM 123 VM Retrieval (G) 1 -
09/06/14, 4:33 PM (614) 335-7048 to ALTON/OH - 1 -
09/06/14, 4:33 PM (614) 532-5076 to GAHANNA/OH - 1 -
09/06/14, 5:11 PM (614) 532-5076 to GAHANNA/OH - 22 -
09/06/14, 5:50 PM 8554702943 1-855 # - 1 -
09/06/14, 5:51 PM (614) 429-9810 to COLUMBUS/OH (F) 1 -
09/06/14, 5:58 PM (614) 717-5640 to DUBLIN/OH - 1 -
09/06/14, 5:59 PM (614) 274-1070 to COLUMBUS/OH - 12 -
09/06/14, 8:46 PM (614) 532-5076 Incoming - 1 -
09/06/14, 8:53 PM (614) 429-9810 to COLUMBUS/OH (F) 12 -
09/06/14, 10:07 PM (216) 860-6133 Incoming (F) 19 -
09/06/14, 10:31 PM (816) 455-2900 Incoming - 8 -
09/06/14, 10:39 PM (614) 429-9810 Incoming (F) 11 -
09/07/14, 1:50 AM (614) 429-9810 to COLUMBUS/OH (F) 1 -
09/07/14, 2:35 AM (614) 429-9810 Incoming (F) 41 -
09/07/14, 11:11 AM (614) 429-9810 Incoming (F) 2 -
09/07/14, 12:00 PM (216) 860-6133 Incoming (F) 1 -
09/07/14, 12:35 PM (216) 860-6133 to CLEVELAND/OH (F) 1 -
09/07/14, 12:37 PM 8663863071 1-866 # - 2 -
09/07/14, 1:58 PM 8554702943 1-855 # - 1 -
09/07/14, 1:59 PM 8556451324 1-855 # - 2 -
09/07/14, 4:36 PM (216) 835-2439 to CLEVELAND/OH (F) 1 -
09/07/14, 11:20 PM (319) 429-8191 to WATERLOO/IA - 1 -
09/07/14, 11:21 PM (319) 429-8191 to WATERLOO/IA - 1 -
09/08/14, 1:06 AM (216) 860-6133 Incoming (F) 1 -
09/08/14, 1:06 AM (816) 455-2900 to KANSASCITY/MO - 10 -
09/08/14, 9:06 AM (347) 229-9200 to QUEENS NYC/NY - 2 -
09/08/14, 9:38 AM (347) 229-9200 to QUEENS NYC/NY - 2 -
09/08/14, 2:08 PM 123 VM Retrieval (G) 1 -
09/08/14, 6:11 PM (614) 335-7048 to ALTON/OH - 1 -

Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (I) Intl Disc Call (J) Intl Disc Call to Mobile Page 28 of 42
(K) WPS Call (M) AnyMobile (R) Roaming (T) T-Mobile Number (V) myFaves Call (W) Wi-Fi Call (X) T-Mobile @Home Call
Statement for Account number Bill close date

MUQTAR HASSAN 943321408 Sep 23, 2014

Continued... (614) 598-1358

Talk
The date and time corresponds to the local time where the mobile was located.
Date and time Number Description Type Min Amount
09/08/14, 6:25 PM 8663863071 1-866 # - 2 -
09/08/14, 6:42 PM (816) 455-2900 to KANSASCITY/MO - 3 -
09/08/14, 7:58 PM (216) 860-6133 to CLEVELAND/OH (F) 1 -
09/08/14, 8:52 PM (216) 860-6133 to CLEVELAND/OH (F) 1 -
09/08/14, 8:53 PM (614) 429-9810 to COLUMBUS/OH (F) 14 -
09/08/14, 9:07 PM 8555736274 1-855 # (A) 37 -
09/08/14, 9:57 PM (614) 429-9810 to COLUMBUS/OH (F) 1 -
09/08/14, 9:58 PM (614) 429-9810 to COLUMBUS/OH (F) 8 -
09/08/14, 10:06 PM 8778125651 1-877 # - 4 -
09/08/14, 10:10 PM (614) 429-9810 to COLUMBUS/OH (F) 1 -
09/08/14, 10:11 PM (614) 429-9810 to COLUMBUS/OH (C) 2 -
09/08/14, 10:11 PM 8778125651 1-877 # (C) 1 -
09/08/14, 10:13 PM (614) 429-9810 Incoming (C) 12 -
09/08/14, 10:14 PM 8778125651 1-877 # (C) 11 -
09/08/14, 10:24 PM (614) 429-9810 Incoming (F) 2 -
09/08/14, 10:27 PM (507) 210-3871 to FARIBAULT/MN (F) 1 -
09/08/14, 10:28 PM (816) 214-5380 to KANSASCITY/MO - 1 -
09/08/14, 10:29 PM (816) 527-0719 to KANSASCITY/MO (A) 19 -
09/08/14, 10:48 PM (816) 214-5380 to KANSASCITY/MO - 99 -
09/09/14, 1:01 AM (614) 429-9810 Incoming (F) 26 -
09/09/14, 1:30 AM (614) 429-9810 Incoming (F) 6 -
09/09/14, 2:32 AM (614) 429-9810 to COLUMBUS/OH (F) 10 -
09/09/14, 2:57 AM (614) 429-9810 Incoming (F) 42 -
09/09/14, 1:34 PM (614) 429-9810 to COLUMBUS/OH (F) 6 -
09/09/14, 1:49 PM (614) 559-4602 to COLUMBUS/OH - 2 -
09/09/14, 3:25 PM (816) 455-2900 Incoming - 7 -
09/09/14, 3:40 PM (614) 429-9810 Incoming (F) 1 -
09/09/14, 3:41 PM (614) 429-9810 to COLUMBUS/OH (F) 5 -
09/09/14, 5:10 PM (202) 553-8003 to WASHINGTON/DC - 2 -
09/09/14, 6:46 PM (507) 210-3871 Incoming (F) 31 -
09/09/14, 7:17 PM (614) 429-9810 to COLUMBUS/OH (F) 6 -
09/09/14, 7:23 PM (614) 429-9810 Incoming (F) 4 -
09/09/14, 8:36 PM (614) 429-9810 Incoming (F) 1 -
09/09/14, 9:03 PM (614) 429-9810 Incoming (F) 1 -
09/09/14, 9:19 PM (614) 429-9810 to COLUMBUS/OH (F) 1 -
09/09/14, 11:18 PM (816) 214-5380 Incoming (A) 6 -
09/09/14, 11:23 PM (614) 429-9810 Incoming (A) 6 -
09/09/14, 11:29 PM (614) 429-9810 Incoming (F) 8 -
09/09/14, 11:38 PM (614) 429-9810 to COLUMBUS/OH (F) 1 -
09/10/14, 12:11 AM (614) 429-9810 to COLUMBUS/OH (F) 1 -
09/10/14, 1:52 AM (216) 860-6133 Incoming (F) 2 -
09/10/14, 12:31 PM (216) 860-6133 Incoming (F) 4 -
09/10/14, 3:45 PM (614) 429-9810 to COLUMBUS/OH (F) 1 -
09/10/14, 3:47 PM (216) 860-6133 to CLEVELAND/OH (F) 1 -
09/10/14, 3:54 PM (614) 429-9810 to COLUMBUS/OH (F) 1 -
09/10/14, 4:19 PM (614) 429-9810 to COLUMBUS/OH (F) 1 -
09/10/14, 4:31 PM (816) 455-2900 to KANSASCITY/MO (A) 3 -
09/10/14, 4:32 PM (614) 429-9810 Incoming (A) 3 -
09/10/14, 4:45 PM 251938043472 Incoming - 2 -
09/10/14, 7:46 PM (614) 429-9810 Incoming (F) 1 -
09/10/14, 7:47 PM (614) 429-9810 Incoming (F) 10 -
09/10/14, 7:57 PM 8889423738 1-888 # - 3 -
09/10/14, 7:59 PM 8889423738 1-888 # - 3 -
09/10/14, 8:07 PM 8888424571 1-888 # - 1 -
09/10/14, 8:08 PM 8888424571 1-888 # - 1 -
09/10/14, 8:14 PM 8666332446 1-866 # - 1 -
09/10/14, 9:41 PM (614) 429-9810 Incoming (F) 4 -
09/10/14, 10:05 PM (816) 455-2900 to KANSASCITY/MO - 10 -
09/10/14, 10:14 PM (614) 429-9810 to COLUMBUS/OH (F) 3 -
09/10/14, 10:18 PM (816) 214-5380 to KANSASCITY/MO - 57 -
09/10/14, 11:53 PM (216) 855-2695 Incoming (F) 16 -
09/11/14, 1:26 AM (216) 860-6133 Incoming (F) 75 -
09/11/14, 11:44 AM (216) 860-6133 Incoming (F) 1 -
09/11/14, 11:45 AM (216) 860-6133 Incoming (F) 8 -
09/11/14, 12:55 PM (614) 544-1006 to COLUMBUS/OH - 1 -
09/11/14, 12:56 PM 8666332446 1-866 # - 15 -
09/11/14, 1:23 PM (216) 860-6133 to CLEVELAND/OH (F) 1 -

Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (I) Intl Disc Call (J) Intl Disc Call to Mobile Page 29 of 42
(K) WPS Call (M) AnyMobile (R) Roaming (T) T-Mobile Number (V) myFaves Call (W) Wi-Fi Call (X) T-Mobile @Home Call
Statement for Account number Bill close date

MUQTAR HASSAN 943321408 Sep 23, 2014

Continued... (614) 598-1358

Talk
The date and time corresponds to the local time where the mobile was located.
Date and time Number Description Type Min Amount
09/11/14, 1:23 PM (216) 860-6133 to CLEVELAND/OH (F) 1 -
09/11/14, 1:24 PM (614) 429-9810 to COLUMBUS/OH (F) 1 -
09/11/14, 1:25 PM (216) 860-6133 Incoming (F) 1 -
09/11/14, 1:26 PM (216) 860-6133 Incoming (F) 4 -
09/11/14, 1:30 PM 8555736274 1-855 # - 4 -
09/11/14, 1:36 PM 8669435795 1-866 # - 1 -
09/11/14, 1:37 PM 8669435795 1-866 # - 2 -
09/11/14, 1:38 PM 8002882020 1-800 # - 6 -
09/11/14, 1:45 PM 8008705855 1-800 # - 4 -
09/11/14, 1:49 PM 8008705855 1-800 # - 1 -
09/11/14, 1:51 PM 8774494866 1-877 # (C) 93 -
09/11/14, 2:34 PM (216) 860-6133 Incoming (C) 14 -
09/11/14, 2:49 PM (216) 860-6133 Incoming (C) 35 -
09/11/14, 3:23 PM (216) 860-6133 to CLEVELAND/OH (F) 1 -
09/11/14, 3:24 PM (614) 559-4602 to COLUMBUS/OH - 3 -
09/11/14, 3:57 PM (614) 544-1006 to COLUMBUS/OH - 2 -
09/11/14, 4:19 PM (614) 544-1006 to COLUMBUS/OH - 1 -
09/11/14, 4:22 PM (216) 860-6133 Incoming (F) 1 -
09/11/14, 4:24 PM (925) 815-4291 Incoming - 2 -
09/11/14, 4:45 PM (816) 455-2900 to KANSASCITY/MO (A) 3 -
09/11/14, 4:46 PM (216) 860-6133 Incoming (A) 1 -
09/11/14, 4:59 PM (216) 860-6133 Incoming (F) 2 -
09/11/14, 5:17 PM 8663863071 1-866 # - 2 -
09/11/14, 7:23 PM (216) 860-6133 Incoming (F) 2 -
09/11/14, 8:49 PM (507) 210-3871 Incoming (F) 31 -
09/11/14, 9:39 PM (816) 455-2900 to KANSASCITY/MO - 10 -
09/11/14, 10:01 PM (216) 860-6133 Incoming (F) 2 -
09/11/14, 10:20 PM (216) 860-6133 Incoming (F) 12 -
09/11/14, 10:32 PM (216) 860-6133 Incoming (F) 4 -
09/11/14, 11:54 PM (216) 855-2695 to CLEVELAND/OH (F) 1 -
09/11/14, 11:55 PM (216) 855-2695 to CLEVELAND/OH (F) 1 -
09/12/14, 12:00 AM (216) 855-2695 Incoming (F) 4 -
09/12/14, 12:11 AM (216) 333-6701 to CLEVELAND/OH (F) 1 -
09/12/14, 12:48 AM (216) 860-6133 Incoming (F) 32 -
09/12/14, 1:19 AM (216) 860-6133 Incoming (F) 36 -
09/12/14, 2:26 AM (614) 335-7048 to ALTON/OH - 1 -
09/12/14, 4:06 AM 123 VM Retrieval (G) 1 -
09/12/14, 11:34 AM (216) 860-6133 Incoming (C) 6 -
09/12/14, 11:35 AM (614) 544-1006 to COLUMBUS/OH (C) 2 -
09/12/14, 11:56 AM (216) 860-6133 Incoming (F) 2 -
09/12/14, 1:07 PM (614) 544-1006 to COLUMBUS/OH - 2 -
09/12/14, 1:09 PM (216) 835-3719 to CLEVELAND/OH (F) 1 -
09/12/14, 1:12 PM (614) 544-1006 to COLUMBUS/OH - 5 -
09/12/14, 1:16 PM (216) 860-6133 to CLEVELAND/OH (F) 1 -
09/12/14, 1:18 PM (614) 429-9810 to COLUMBUS/OH (F) 2 -
09/12/14, 1:19 PM (216) 860-6133 Incoming (F) 6 -
09/12/14, 1:25 PM (614) 544-1006 to COLUMBUS/OH - 16 -
09/12/14, 1:40 PM (216) 860-6133 to CLEVELAND/OH (F) 6 -
09/12/14, 1:46 PM (614) 274-1070 to COLUMBUS/OH - 1 -
09/12/14, 1:49 PM (614) 279-5387 to COLUMBUS/OH - 2 -
09/12/14, 1:52 PM (614) 434-2400 to REYNOLDSBG/OH - 8 -
09/12/14, 1:59 PM (216) 860-6133 to CLEVELAND/OH (F) 1 -
09/12/14, 2:00 PM (216) 860-6133 to CLEVELAND/OH (C) 19 -
09/12/14, 2:02 PM 8663863071 1-866 # - 1 -
09/12/14, 2:02 PM 8774494866 1-877 # (C) 17 -
09/12/14, 2:16 PM (216) 333-6701 Incoming (A) 1 -
09/12/14, 2:19 PM (216) 860-6133 to CLEVELAND/OH (C) 9 -
09/12/14, 2:23 PM 8889319487 1-888 # (C) 3 -
09/12/14, 2:26 PM 8889319487 1-888 # (C) 2 -
09/12/14, 2:28 PM (216) 860-6133 to CLEVELAND/OH (F) 1 -
09/12/14, 2:29 PM (216) 333-6701 to CLEVELAND/OH (F) 2 -
09/12/14, 2:31 PM (216) 860-6133 to CLEVELAND/OH (F) 2 -
09/12/14, 2:33 PM (216) 860-6133 to CLEVELAND/OH (A) 30 -
09/12/14, 3:45 PM (216) 860-6133 Incoming (F) 1 -
09/12/14, 3:53 PM (216) 860-6133 to CLEVELAND/OH (F) 2 -
09/12/14, 4:11 PM (216) 860-6133 to CLEVELAND/OH (F) 1 -
09/12/14, 4:18 PM (216) 860-6133 Incoming (F) 1 -

Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (I) Intl Disc Call (J) Intl Disc Call to Mobile Page 30 of 42
(K) WPS Call (M) AnyMobile (R) Roaming (T) T-Mobile Number (V) myFaves Call (W) Wi-Fi Call (X) T-Mobile @Home Call
Statement for Account number Bill close date

MUQTAR HASSAN 943321408 Sep 23, 2014

Continued... (614) 598-1358

Talk
The date and time corresponds to the local time where the mobile was located.
Date and time Number Description Type Min Amount
09/12/14, 4:31 PM (614) 274-1070 to COLUMBUS/OH - 3 -
09/12/14, 5:31 PM (216) 860-6133 Incoming (F) 8 -
09/12/14, 5:49 PM (816) 455-2900 to KANSASCITY/MO - 33 -
09/12/14, 7:29 PM (614) 274-1070 to COLUMBUS/OH - 2 -
09/12/14, 8:31 PM (216) 860-6133 Incoming (F) 17 -
09/12/14, 8:48 PM (216) 860-6133 Incoming (F) 3 -
09/12/14, 8:51 PM (216) 860-6133 Incoming (F) 10 -
09/12/14, 9:25 PM (216) 860-6133 Incoming (F) 15 -
09/12/14, 9:39 PM (614) 592-8638 to COLUMBUS/OH (F) 3 -
09/12/14, 9:42 PM (216) 860-6133 to CLEVELAND/OH (F) 5 -
09/12/14, 9:47 PM (216) 860-6133 to CLEVELAND/OH (F) 1 -
09/12/14, 10:07 PM (816) 699-8074 to KANSASCITY/MO (F) 1 -
09/12/14, 10:12 PM (816) 455-2900 to KANSASCITY/MO - 6 -
09/12/14, 11:42 PM (816) 214-5380 to KANSASCITY/MO - 62 -
09/13/14, 1:26 AM (614) 429-9810 to COLUMBUS/OH (F) 2 -
09/13/14, 1:29 AM (614) 429-9810 to COLUMBUS/OH (F) 1 -
09/13/14, 1:47 AM (614) 429-9810 Incoming (F) 5 -
09/13/14, 2:07 AM (614) 429-9810 to COLUMBUS/OH (C) 22 -
09/13/14, 2:27 AM (614) 429-9810 Incoming (C) 1 -
09/13/14, 10:25 AM (216) 860-6133 Incoming (F) 1 -
09/13/14, 10:40 AM (614) 592-8638 Incoming (F) 2 -
09/13/14, 10:58 AM (216) 860-6133 to CLEVELAND/OH (F) 1 -
09/13/14, 11:05 AM 8889319487 1-888 # - 1 -
09/13/14, 11:06 AM 8774494866 1-877 # - 2 -
09/13/14, 11:41 AM (216) 860-6133 to CLEVELAND/OH (F) 1 -
09/13/14, 12:05 PM 8774494866 1-877 # - 2 -
09/13/14, 12:07 PM 8774494866 1-877 # - 18 -
09/13/14, 1:35 PM (888) 362-3926 Incoming - 3 -
09/13/14, 1:52 PM (614) 559-4602 Incoming - 2 -
09/13/14, 3:58 PM (614) 274-1070 Incoming - 3 -
09/13/14, 5:10 PM (614) 274-1070 to COLUMBUS/OH - 1 -
09/13/14, 5:59 PM (816) 699-8074 Incoming (F) 2 -
09/13/14, 9:53 PM (816) 214-5380 Incoming - 8 -
09/13/14, 11:24 PM (614) 599-5115 to COLUMBUS/OH - 1 -
09/13/14, 11:27 PM (614) 599-5115 Incoming - 6 -
09/13/14, 11:42 PM (614) 429-9810 Incoming (F) 2 -
09/14/14, 2:01 AM (614) 429-9810 to COLUMBUS/OH (F) 2 -
09/14/14, 1:13 PM (614) 429-9810 to COLUMBUS/OH (F) 2 -
09/14/14, 2:23 PM (614) 429-9810 to COLUMBUS/OH (F) 1 -
09/14/14, 2:24 PM (216) 860-6133 to CLEVELAND/OH (F) 1 -
09/14/14, 3:23 PM (216) 860-6133 Incoming (F) 9 -
09/14/14, 6:41 PM (216) 860-6133 to CLEVELAND/OH (F) 2 -
09/14/14, 8:30 PM (614) 274-1070 to COLUMBUS/OH - 1 -
09/14/14, 8:32 PM (816) 455-2900 to KANSASCITY/MO - 2 -
09/14/14, 8:44 PM (216) 860-6133 to CLEVELAND/OH (F) 1 -
09/14/14, 9:15 PM (216) 860-6133 to CLEVELAND/OH (F) 6 -
09/14/14, 10:57 PM (216) 860-6133 Incoming (F) 8 -
09/14/14, 11:56 PM (216) 860-6133 to CLEVELAND/OH (F) 1 -
09/14/14, 11:57 PM (614) 429-9810 to COLUMBUS/OH (F) 24 -
09/15/14, 12:23 AM (216) 860-6133 Incoming (F) 7 -
09/15/14, 12:31 AM (216) 860-6133 Incoming (F) 2 -
09/15/14, 12:41 AM (816) 455-2900 to KANSASCITY/MO - 20 -
09/15/14, 9:47 AM (614) 429-9810 Incoming (F) 1 -
09/15/14, 9:49 AM (614) 429-9810 Incoming (F) 1 -
09/15/14, 10:18 AM (614) 429-9810 to COLUMBUS/OH (F) 1 -
09/15/14, 4:26 PM (816) 455-2900 Incoming - 4 -
09/15/14, 5:52 PM (614) 429-9810 Incoming (F) 4 -
09/15/14, 10:20 PM (614) 429-9810 to COLUMBUS/OH (F) 1 -
09/15/14, 10:42 PM (614) 429-9810 to COLUMBUS/OH (F) 2 -
09/16/14, 10:34 AM (216) 377-0014 Incoming - 2 -
09/16/14, 10:36 AM (216) 778-7800 to CLEVELAND/OH - 1 -
09/16/14, 1:00 PM (614) 429-9810 to COLUMBUS/OH (F) 1 -
09/16/14, 1:01 PM (216) 860-6133 to CLEVELAND/OH (F) 1 -
09/16/14, 1:06 PM (216) 860-6133 to CLEVELAND/OH (F) 1 -
09/16/14, 1:21 PM (614) 429-9810 to COLUMBUS/OH (F) 2 -
09/16/14, 1:24 PM (816) 455-2900 to KANSASCITY/MO - 15 -
09/16/14, 2:53 PM (614) 429-9810 Incoming (F) 1 -

Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (I) Intl Disc Call (J) Intl Disc Call to Mobile Page 31 of 42
(K) WPS Call (M) AnyMobile (R) Roaming (T) T-Mobile Number (V) myFaves Call (W) Wi-Fi Call (X) T-Mobile @Home Call
Statement for Account number Bill close date

MUQTAR HASSAN 943321408 Sep 23, 2014

Continued... (614) 598-1358

Talk
The date and time corresponds to the local time where the mobile was located.
Date and time Number Description Type Min Amount
09/16/14, 3:02 PM (614) 429-9810 Incoming (F) 2 -
09/16/14, 3:06 PM (614) 429-9810 Incoming (C) 16 -
09/16/14, 3:09 PM 8884667827 1-888 # (C) 14 -
09/16/14, 3:43 PM (614) 429-9810 to COLUMBUS/OH (F) 1 -
09/16/14, 3:43 PM (614) 429-9810 to COLUMBUS/OH (F) 1 -
09/16/14, 3:57 PM (614) 429-9810 to COLUMBUS/OH (F) 1 -
09/16/14, 3:57 PM (216) 860-6133 to CLEVELAND/OH (F) 1 -
09/16/14, 4:36 PM (614) 233-2000 to COLUMBUS/OH - 3 -
09/16/14, 4:44 PM (614) 233-2000 to COLUMBUS/OH - 1 -
09/16/14, 5:26 PM (614) 335-7048 to ALTON/OH - 1 -
09/16/14, 11:41 PM (507) 210-3871 to FARIBAULT/MN (F) 53 -
09/17/14, 12:51 PM (614) 429-9810 Incoming (F) 3 -
09/17/14, 2:38 PM (614) 233-2000 to COLUMBUS/OH - 2 -
09/17/14, 2:40 PM (614) 233-2000 to COLUMBUS/OH - 1 -
09/17/14, 2:40 PM (614) 233-2000 to COLUMBUS/OH - 2 -
09/17/14, 2:42 PM (614) 233-2000 to COLUMBUS/OH - 1 -
09/17/14, 2:43 PM (614) 233-2000 to COLUMBUS/OH - 3 -
09/17/14, 2:45 PM 8884667827 1-888 # - 1 -
09/17/14, 2:46 PM 8883623926 1-888 # - 10 -
09/17/14, 2:56 PM (614) 233-2000 to COLUMBUS/OH - 2 -
09/17/14, 4:07 PM (614) 233-2000 to COLUMBUS/OH - 2 -
09/17/14, 4:09 PM (614) 429-9810 to COLUMBUS/OH (F) 1 -
09/17/14, 4:27 PM (816) 455-2900 to KANSASCITY/MO (A) 7 -
09/17/14, 4:33 PM (614) 429-9810 Incoming (A) 5 -
09/17/14, 4:38 PM (816) 214-5380 to KANSASCITY/MO - 19 -
09/17/14, 6:59 PM (614) 274-1070 to COLUMBUS/OH - 14 -
09/17/14, 7:14 PM 123 VM Retrieval (G) 2 -
09/17/14, 11:27 PM (816) 456-4534 Incoming (F) 24 -
09/18/14, 8:53 AM (614) 266-9383 Incoming - 1 -
09/18/14, 10:00 AM (216) 860-6133 to CLEVELAND/OH (F) 2 -
09/18/14, 10:48 AM (216) 860-6133 Incoming (F) 4 -
09/18/14, 11:09 AM (216) 860-6133 to CLEVELAND/OH (F) 1 -
09/18/14, 1:33 PM (216) 860-6133 Incoming (F) 1 -
09/18/14, 2:47 PM (614) 233-2000 to COLUMBUS/OH - 2 -
09/18/14, 4:41 PM (216) 860-6133 Incoming (F) 1 -
09/18/14, 5:05 PM (614) 804-7826 to COLUMBUS/OH (F) 1 -
09/18/14, 5:08 PM (614) 559-4602 Incoming - 1 -
09/18/14, 6:03 PM (816) 455-2900 to KANSASCITY/MO - 7 -
09/18/14, 9:39 PM (877) 449-4866 Incoming - 9 -
09/18/14, 10:03 PM (216) 860-6133 Incoming (F) 5 -
09/18/14, 10:12 PM (816) 699-8074 to KANSASCITY/MO (F) 1 -
09/18/14, 10:12 PM (816) 699-8074 to KANSASCITY/MO (F) 1 -
09/18/14, 10:35 PM (816) 699-8074 Incoming (F) 30 -
09/18/14, 11:59 PM (216) 855-2695 to CLEVELAND/OH (F) 19 -
09/19/14, 12:26 AM (816) 214-5380 to KANSASCITY/MO - 1 -
09/19/14, 2:36 PM 8008705855 1-800 # - 1 -
09/19/14, 2:37 PM 8778125651 1-877 # - 1 -
09/19/14, 2:37 PM 8778125651 1-877 # - 1 -
09/19/14, 2:37 PM 8778125651 1-877 # - 1 -
09/19/14, 2:40 PM 8558428976 1-855 # - 1 -
09/19/14, 2:41 PM 8662583782 1-866 # - 3 -
09/19/14, 3:51 PM (614) 429-9810 to COLUMBUS/OH (F) 1 -
09/19/14, 3:59 PM (216) 860-6133 to CLEVELAND/OH (F) 2 -
09/19/14, 7:28 PM (816) 455-2900 to KANSASCITY/MO - 2 -
09/19/14, 7:34 PM (216) 860-6133 Incoming (F) 6 -
09/19/14, 9:20 PM (614) 429-9810 Incoming (F) 1 -
09/20/14, 12:52 AM (816) 527-0719 to KANSASCITY/MO - 4 -
09/20/14, 12:56 AM (816) 455-2900 to KANSASCITY/MO - 11 -
09/20/14, 1:47 PM (816) 455-2900 to KANSASCITY/MO - 4 -
09/20/14, 5:19 PM 8002772177 1-800 # - 3 -
09/20/14, 5:21 PM 8006110964 1-800 # - 2 -
09/20/14, 5:25 PM 8002772177 1-800 # - 12 -
09/20/14, 5:36 PM 8006110964 1-800 # - 8 -
09/20/14, 9:12 PM (216) 860-6133 Incoming (F) 2 -
09/21/14, 3:48 PM (816) 455-2900 to KANSASCITY/MO - 7 -
09/21/14, 4:29 PM (614) 603-4221 to COLUMBUS/OH - 1 -
09/21/14, 6:01 PM (216) 860-6133 to CLEVELAND/OH (F) 1 -

Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (I) Intl Disc Call (J) Intl Disc Call to Mobile Page 32 of 42
(K) WPS Call (M) AnyMobile (R) Roaming (T) T-Mobile Number (V) myFaves Call (W) Wi-Fi Call (X) T-Mobile @Home Call
Statement for Account number Bill close date

MUQTAR HASSAN 943321408 Sep 23, 2014

Continued... (614) 598-1358

Talk
The date and time corresponds to the local time where the mobile was located.
Date and time Number Description Type Min Amount
09/22/14, 12:41 AM (816) 455-2900 to KANSASCITY/MO - 4 -
09/22/14, 1:25 PM (614) 429-9810 to COLUMBUS/OH (F) 1 -
09/22/14, 1:26 PM (614) 429-9810 to COLUMBUS/OH (F) 1 -
09/22/14, 1:31 PM (216) 860-6133 Incoming (F) 2 -
09/22/14, 2:43 PM 8006110964 1-800 # - 2 -
09/22/14, 2:44 PM 8006110964 1-800 # - 2 -
09/22/14, 2:46 PM 8006110964 1-800 # - 8 -
09/22/14, 2:54 PM 8002772177 1-800 # - 4 -
09/22/14, 3:49 PM (216) 778-7800 to CLEVELAND/OH - 4 -
09/22/14, 6:19 PM (507) 210-3871 Incoming (F) 4 -
09/22/14, 8:48 PM (816) 699-8074 to KANSASCITY/MO (F) 1 -
09/22/14, 9:37 PM (816) 214-5380 Incoming - 12 -
09/23/14, 8:36 AM (216) 860-6133 Incoming (F) 2 -
09/23/14, 12:51 PM (216) 860-6133 Incoming (F) 5 -
09/23/14, 2:53 PM (216) 377-0014 Incoming - 2 -
09/23/14, 5:13 PM (816) 455-2900 to KANSASCITY/MO - 4 -
09/23/14, 5:49 PM (816) 699-8074 Incoming (F) 14 -
09/23/14, 6:04 PM (816) 699-8074 Incoming (F) 17 -
09/23/14, 6:47 PM (319) 429-8191 to WATERLOO/IA - 1 -
09/23/14, 7:41 PM (216) 860-6133 Incoming (F) 2 -
09/23/14, 8:22 PM (614) 274-1070 Incoming - 8 -
09/23/14, 9:08 PM (614) 592-8638 to COLUMBUS/OH (F) 5 -
09/23/14, 9:13 PM (216) 860-6133 to CLEVELAND/OH (F) 2 -
09/23/14, 11:51 PM (216) 860-6133 Incoming (F) 11 -

Total: 4,534 $0.00

Text
The date and time corresponds to Pacific Time (PST/PDT).
Date and time Number Destination Direction Type Amount
08/24/14, 4:52 AM (571) 431-8070 Alexandria, VA Incoming Text -
08/24/14, 11:15 PM (614) 429-9810 Columbus, OH Incoming Text -
08/27/14, 12:48 PM (931) 266-4681 Clarksvl, TN Incoming Text -
08/27/14, 12:48 PM (931) 266-4681 Clarksvl, TN Incoming Text -
08/27/14, 6:09 PM (216) 502-8323 Cleveland, OH Incoming Text -
08/27/14, 6:20 PM (216) 502-8323 Cleveland, OH Outgoing Text -
08/28/14, 2:10 AM (614) 429-9810 Columbus, OH Outgoing Text -
08/28/14, 3:13 PM (571) 431-8070 Alexandria, VA Incoming Text -
08/28/14, 3:15 PM (614) 429-9810 Columbus, OH Outgoing Text -
08/28/14, 3:24 PM (571) 431-8070 Alexandria, VA Incoming Text -
08/28/14, 3:33 PM (614) 429-9810 Columbus, OH Outgoing Text -
08/28/14, 5:09 PM (202) 553-8003 Washington, DC Outgoing Text -
08/28/14, 7:40 PM (202) 553-8003 Washington, DC Incoming Text -
08/30/14, 6:38 PM (614) 429-9810 Columbus, OH Outgoing Text -
09/03/14, 8:54 PM (216) 855-2695 Cleveland, OH Incoming Text -
09/04/14, 7:01 AM (330) 741-1843 Brunswick, OH Incoming Text -
09/06/14, 2:56 PM (614) 717-5640 Dublin, OH Outgoing Text -
09/06/14, 2:56 PM (614) 717-5640 Dublin, OH Outgoing Text -
09/07/14, 7:40 AM (931) 266-4681 Clarksvl, TN Incoming Text -
09/08/14, 6:44 AM 254728684111 Kenya Incoming Text -
09/08/14, 7:06 AM 254728684111 Kenya Outgoing Text -
09/08/14, 7:11 AM 254728684111 Kenya Incoming Text -
09/08/14, 4:04 PM (202) 553-8003 Washington, DC Incoming Text -
09/08/14, 4:58 PM (202) 553-8003 Washington, DC Outgoing Text -
09/08/14, 5:00 PM (202) 553-8003 Washington, DC Incoming Text -
09/08/14, 5:07 PM (202) 553-8003 Washington, DC Outgoing Text -
09/08/14, 5:52 PM (202) 553-8003 Washington, DC Incoming Text -
09/13/14, 1:01 PM (614) 599-5115 Columbus, OH Outgoing Text -
09/13/14, 5:27 PM (931) 266-4681 Clarksvl, TN Incoming Text -
09/13/14, 5:28 PM (931) 266-4681 Clarksvl, TN Incoming Text -
09/15/14, 6:50 PM (931) 266-4681 Clarksvl, TN Incoming Text -
09/18/14, 8:11 AM (614) 429-9810 Columbus, OH Outgoing Text -
09/18/14, 11:58 AM (931) 266-4681 Clarksvl, TN Incoming Text -
09/18/14, 11:58 AM (931) 266-4681 Clarksvl, TN Incoming Text -

Total: $0.00

Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (I) Intl Disc Call (J) Intl Disc Call to Mobile Page 33 of 42
(K) WPS Call (M) AnyMobile (R) Roaming (T) T-Mobile Number (V) myFaves Call (W) Wi-Fi Call (X) T-Mobile @Home Call
Statement for Account number Bill close date

MUQTAR HASSAN 943321408 Sep 23, 2014

Data
The date and time corresponds to Pacific Time (PST/PDT).
Date and time Origin Service Type MB Amount
08/24/14, 1:49 AM - Mobile Internet - 0.1298 -
08/24/14, 2:06 AM - Mobile Internet - 0.2265 -
08/24/14, 4:06 AM - Mobile Internet - 0.1132 -
08/24/14, 6:06 AM - Mobile Internet - 0.1650 -
08/24/14, 8:06 AM - Mobile Internet - 0.2812 -
08/24/14, 9:23 AM - Mobile Internet - 0.2333 -
08/24/14, 11:23 AM - Mobile Internet - 141.1484 -
08/24/14, 1:15 PM - Mobile Internet - 67.9707 -
08/24/14, 3:15 PM - Mobile Internet - 11.8984 -
08/24/14, 4:17 PM - Mobile Internet - 9.7988 -
08/24/14, 6:15 PM - Mobile Internet - 58.1845 -
08/24/14, 8:01 PM - Mobile Internet - 71.8828 -
08/24/14, 9:58 PM - Mobile Internet - 3.0585 -
08/24/14, 11:15 PM - Mobile Internet - 0.1162 -
08/25/14, 12:38 AM - Mobile Internet - 0.6230 -
08/25/14, 2:38 AM - Mobile Internet - 0.2021 -
08/25/14, 4:38 AM - Mobile Internet - 0.1933 -
08/25/14, 6:38 AM - Mobile Internet - 0.2265 -
08/25/14, 8:32 AM - Mobile Internet - 0.5000 -
08/25/14, 9:28 AM - Mobile Internet - 0.8183 -
08/25/14, 11:28 AM - Mobile Internet - 0.2773 -
08/25/14, 1:04 PM - Mobile Internet - 48.7412 -
08/25/14, 2:37 PM - Mobile Internet - 6.6826 -
08/25/14, 4:40 PM - Mobile Internet - 1.2695 -
08/25/14, 6:40 PM - Mobile Internet - 0.6044 -
08/25/14, 8:24 PM - Mobile Internet - 15.7021 -
08/25/14, 10:24 PM - Mobile Internet - 66.6494 -
08/26/14, 12:21 AM - Mobile Internet - 2.5078 -
08/26/14, 12:36 AM - Mobile Internet - 0.1367 -
08/26/14, 2:36 AM - Mobile Internet - 0.0937 -
08/26/14, 4:36 AM - Mobile Internet - 0.5693 -
08/26/14, 6:36 AM - Mobile Internet - 0.0937 -
08/26/14, 8:36 AM - Mobile Internet - 0.0722 -
08/26/14, 9:05 AM - Mobile Internet - 0.1357 -
08/26/14, 11:05 AM - Mobile Internet - 55.3203 -
08/26/14, 12:34 PM - Mobile Internet - 52.5527 -
08/26/14, 2:34 PM - Mobile Internet - 24.0351 -
08/26/14, 4:04 PM - Mobile Internet - 17.4121 -
08/26/14, 6:01 PM - Mobile Internet - 4.2382 -
08/26/14, 7:13 PM - Mobile Internet - 1.2929 -
08/26/14, 8:56 PM - Mobile Internet - 79.5976 -
08/26/14, 10:55 PM - Mobile Internet - 178.1455 -
08/27/14, 12:39 AM - Mobile Internet - 9.2441 -
08/27/14, 2:39 AM - Mobile Internet - 0.1005 -
08/27/14, 4:39 AM - Mobile Internet - 0.0781 -
08/27/14, 6:39 AM - Mobile Internet - 0.5859 -
08/27/14, 8:39 AM - Mobile Internet - 0.3701 -
08/27/14, 10:39 AM - Mobile Internet - 0.2607 -
08/27/14, 12:20 PM - Mobile Internet - 0.3222 -
08/27/14, 1:27 PM - Mobile Internet - 0.1269 -
08/27/14, 3:27 PM - Mobile Internet - 0.0390 -
08/27/14, 3:54 PM - Mobile Internet - 0.0117 -
08/27/14, 4:04 PM - Mobile Internet - 4.2382 -
08/27/14, 6:04 PM - Mobile Internet - 0.0224 -
08/27/14, 6:26 PM - Mobile Internet - 0.0009 -
08/27/14, 6:26 PM - Mobile Internet - 0.0009 -
08/27/14, 6:27 PM - Mobile Internet - 0.0068 -
08/27/14, 6:39 PM - Mobile Internet - 0.0576 -
08/27/14, 6:45 PM - Mobile Internet - 0.1416 -
08/27/14, 7:32 PM - Mobile Internet - 4.4531 -
08/27/14, 7:33 PM - Mobile Internet - 0.0683 -
08/27/14, 7:34 PM - Mobile Internet - 19.0048 -
08/27/14, 7:49 PM - Mobile Internet - 9.4687 -
08/27/14, 7:49 PM - Mobile Internet - 9.4931 -
08/27/14, 8:59 PM - Mobile Internet - 9.5361 -
08/27/14, 8:59 PM - Mobile Internet - 14.4306 -
08/27/14, 9:03 PM - Mobile Internet - 3.6376 -

Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (I) Intl Disc Call (J) Intl Disc Call to Mobile Page 34 of 42
(K) WPS Call (M) AnyMobile (R) Roaming (T) T-Mobile Number (V) myFaves Call (W) Wi-Fi Call (X) T-Mobile @Home Call
Statement for Account number Bill close date

MUQTAR HASSAN 943321408 Sep 23, 2014

Continued... (614) 598-1358

Data
The date and time corresponds to Pacific Time (PST/PDT).
Date and time Origin Service Type MB Amount
08/27/14, 9:35 PM - Mobile Internet - 0.0449 -
08/27/14, 10:02 PM - Mobile Internet - 15.4990 -
08/27/14, 11:58 PM - Mobile Internet - 67.0644 -
08/28/14, 1:42 AM - Mobile Internet - 20.9160 -
08/28/14, 3:13 AM - Mobile Internet - 1.9287 -
08/28/14, 5:13 AM - Mobile Internet - 0.2363 -
08/28/14, 7:13 AM - Mobile Internet - 0.1513 -
08/28/14, 9:13 AM - Mobile Internet - 0.2421 -
08/28/14, 11:13 AM - Mobile Internet - 6.5000 -
08/28/14, 1:07 PM - Mobile Internet - 18.6083 -
08/28/14, 3:11 PM - Mobile Internet - 11.5605 -
08/28/14, 3:55 PM - Mobile Internet - 15.0869 -
08/28/14, 5:54 PM - Mobile Internet - 11.3642 -
08/28/14, 7:21 PM - Mobile Internet - 12.8378 -
08/28/14, 8:59 PM - Mobile Internet - 2.4414 -
08/28/14, 10:00 PM - Mobile Internet - 0.5039 -
08/28/14, 11:07 PM - Mobile Internet - 6.6767 -
08/29/14, 1:07 AM - Mobile Internet - 0.2246 -
08/29/14, 3:07 AM - Mobile Internet - 0.0742 -
08/29/14, 5:07 AM - Mobile Internet - 9.5126 -
08/29/14, 6:01 AM - Mobile Internet - 8.1972 -
08/29/14, 8:01 AM - Mobile Internet - 0.0625 -
08/29/14, 10:01 AM - Mobile Internet - 1.0781 -
08/29/14, 11:40 AM - Mobile Internet - 0.1464 -
08/29/14, 12:10 PM - Mobile Internet - 0.1318 -
08/29/14, 1:49 PM - Mobile Internet - 14.2822 -
08/29/14, 3:42 PM - Mobile Internet - 0.4091 -
08/29/14, 5:21 PM - Mobile Internet - 4.8720 -
08/29/14, 6:06 PM - Mobile Internet - 2.6162 -
08/29/14, 7:21 PM - Mobile Internet - 0.3173 -
08/29/14, 9:06 PM - Mobile Internet - 8.1953 -
08/29/14, 11:10 PM - Mobile Internet - 0.1347 -
08/29/14, 11:45 PM - Mobile Internet - 28.4462 -
08/30/14, 2:09 AM - Mobile Internet - 12.3007 -
08/30/14, 2:54 AM - Mobile Internet - 2.7285 -
08/30/14, 4:54 AM - Mobile Internet - 0.0703 -
08/30/14, 7:06 AM - Mobile Internet - 26.9326 -
08/30/14, 7:32 AM - Mobile Internet - 6.3046 -
08/30/14, 9:19 AM - Mobile Internet - 0.1230 -
08/30/14, 11:19 AM - Mobile Internet - 11.7207 -
08/30/14, 12:41 PM - Mobile Internet - 0.4277 -
08/30/14, 1:37 PM - Mobile Internet - 0.1787 -
08/30/14, 3:32 PM - Mobile Internet - 9.2675 -
08/30/14, 4:56 PM - Mobile Internet - 0.1201 -
08/30/14, 6:09 PM - Mobile Internet - 8.3066 -
08/30/14, 7:47 PM - Mobile Internet - 1.0761 -
08/30/14, 9:47 PM - Mobile Internet - 8.6171 -
08/30/14, 10:51 PM - Mobile Internet - 0.2246 -
08/31/14, 12:27 AM - Mobile Internet - 0.2060 -
08/31/14, 2:27 AM - Mobile Internet - 0.1884 -
08/31/14, 4:27 AM - Mobile Internet - 0.0830 -
08/31/14, 6:27 AM - Mobile Internet - 0.1132 -
08/31/14, 8:14 AM - Mobile Internet - 0.2099 -
08/31/14, 10:05 AM - Mobile Internet - 0.1406 -
08/31/14, 10:56 AM - Mobile Internet - 0.1357 -
08/31/14, 12:56 PM - Mobile Internet - 2.1708 -
08/31/14, 2:53 PM - Mobile Internet - 5.1298 -
08/31/14, 3:38 PM - Mobile Internet - 0.0312 -
08/31/14, 5:16 PM - Mobile Internet - 0.1455 -
08/31/14, 5:25 PM - Mobile Internet - 0.1093 -
08/31/14, 5:36 PM - Mobile Internet - 0.0312 -
08/31/14, 5:41 PM - Mobile Internet - 0.4101 -
08/31/14, 6:52 PM - Mobile Internet - 0.0244 -
08/31/14, 6:53 PM - Mobile Internet - 0.0156 -
08/31/14, 6:53 PM - Mobile Internet - 0.0029 -
08/31/14, 6:53 PM - Mobile Internet - 0.0039 -
08/31/14, 6:54 PM - Mobile Internet - 0.0107 -

Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (I) Intl Disc Call (J) Intl Disc Call to Mobile Page 35 of 42
(K) WPS Call (M) AnyMobile (R) Roaming (T) T-Mobile Number (V) myFaves Call (W) Wi-Fi Call (X) T-Mobile @Home Call
Statement for Account number Bill close date

MUQTAR HASSAN 943321408 Sep 23, 2014

Continued... (614) 598-1358

Data
The date and time corresponds to Pacific Time (PST/PDT).
Date and time Origin Service Type MB Amount
08/31/14, 6:54 PM - Mobile Internet - 0.0488 -
08/31/14, 7:01 PM - Mobile Internet - 0.0332 -
08/31/14, 7:02 PM - Mobile Internet - 0.4921 -
08/31/14, 9:02 PM - Mobile Internet - 0.5000 -
08/31/14, 11:02 PM - Mobile Internet - 0.6191 -
09/01/14, 1:02 AM - Mobile Internet - 0.4580 -
09/01/14, 3:02 AM - Mobile Internet - 0.4892 -
09/01/14, 5:02 AM - Mobile Internet - 9.4560 -
09/01/14, 6:35 AM - Mobile Internet - 5.9072 -
09/01/14, 8:35 AM - Mobile Internet - 1.4287 -
09/01/14, 10:27 AM - Mobile Internet - 14.3906 -
09/01/14, 12:06 PM - Mobile Internet - 9.4951 -
09/01/14, 2:08 PM - Mobile Internet - 2.0712 -
09/01/14, 4:05 PM - Mobile Internet - 0.1953 -
09/01/14, 4:26 PM - Mobile Internet - 0.6132 -
09/01/14, 6:26 PM - Mobile Internet - 0.8388 -
09/01/14, 8:09 PM - Mobile Internet - 16.4208 -
09/01/14, 9:43 PM - Mobile Internet - 23.6796 -
09/01/14, 11:44 PM - Mobile Internet - 11.5351 -
09/01/14, 11:56 PM - Mobile Internet - 3.4287 -
09/02/14, 1:56 AM - Mobile Internet - 0.2275 -
09/02/14, 3:56 AM - Mobile Internet - 0.1767 -
09/02/14, 5:56 AM - Mobile Internet - 0.0927 -
09/02/14, 6:54 AM - Mobile Internet - 0.2255 -
09/02/14, 8:54 AM - Mobile Internet - 8.2666 -
09/02/14, 10:50 AM - Mobile Internet - 1.8652 -
09/02/14, 10:53 AM - Mobile Internet - 46.5097 -
09/02/14, 12:51 PM - Mobile Internet - 7.6982 -
09/02/14, 2:19 PM - Mobile Internet - 0.7011 -
09/02/14, 3:04 PM - Mobile Internet - 6.2724 -
09/02/14, 4:34 PM - Mobile Internet - 0.9960 -
09/02/14, 5:37 PM - Mobile Internet - 0.2421 -
09/02/14, 6:22 PM - Mobile Internet - 4.5126 -
09/02/14, 7:33 PM - Mobile Internet - 0.0156 -
09/02/14, 7:38 PM - Mobile Internet - 0.0244 -
09/02/14, 7:39 PM - Mobile Internet - 9.4941 -
09/02/14, 8:01 PM - Mobile Internet - 1.1406 -
09/02/14, 9:05 PM - Mobile Internet - 0.1250 -
09/02/14, 9:34 PM - Mobile Internet - 0.1406 -
09/02/14, 10:03 PM - Mobile Internet - 9.5019 -
09/02/14, 10:10 PM - Mobile Internet - 9.5224 -
09/02/14, 10:20 PM - Mobile Internet - 1.0302 -
09/02/14, 11:34 PM - Mobile Internet - 9.4150 -
09/03/14, 12:49 AM - Mobile Internet - 9.0898 -
09/03/14, 2:49 AM - Mobile Internet - 0.0878 -
09/03/14, 4:49 AM - Mobile Internet - 0.1181 -
09/03/14, 6:49 AM - Mobile Internet - 0.1728 -
09/03/14, 8:49 AM - Mobile Internet - 0.0986 -
09/03/14, 10:09 AM - Mobile Internet - 0.3330 -
09/03/14, 12:10 PM - Mobile Internet - 0.0751 -
09/03/14, 12:49 PM - Mobile Internet - 8.0761 -
09/03/14, 2:49 PM - Mobile Internet - 0.3955 -
09/03/14, 4:49 PM - Mobile Internet - 0.0878 -
09/03/14, 5:22 PM - Mobile Internet - 8.4482 -
09/03/14, 8:21 PM - Mobile Internet - 6.7167 -
09/03/14, 8:31 PM - Mobile Internet - 0.2958 -
09/03/14, 8:36 PM - Mobile Internet - 0.0009 -
09/03/14, 8:37 PM - Mobile Internet - 0.1669 -
09/03/14, 8:43 PM - Mobile Internet - 24.6513 -
09/03/14, 9:45 PM - Mobile Internet - 4.7705 -
09/03/14, 11:23 PM - Mobile Internet - 30.8945 -
09/04/14, 12:37 AM - Mobile Internet - 7.6562 -
09/04/14, 2:37 AM - Mobile Internet - 2.3916 -
09/04/14, 4:37 AM - Mobile Internet - 0.2646 -
09/04/14, 6:37 AM - Mobile Internet - 9.5136 -
09/04/14, 8:09 AM - Mobile Internet - 7.3945 -
09/04/14, 9:36 AM - Mobile Internet - 0.5498 -

Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (I) Intl Disc Call (J) Intl Disc Call to Mobile Page 36 of 42
(K) WPS Call (M) AnyMobile (R) Roaming (T) T-Mobile Number (V) myFaves Call (W) Wi-Fi Call (X) T-Mobile @Home Call
Statement for Account number Bill close date

MUQTAR HASSAN 943321408 Sep 23, 2014

Continued... (614) 598-1358

Data
The date and time corresponds to Pacific Time (PST/PDT).
Date and time Origin Service Type MB Amount
09/04/14, 10:56 AM - Mobile Internet - 3.5927 -
09/04/14, 12:16 PM - Mobile Internet - 9.3593 -
09/04/14, 2:09 PM - Mobile Internet - 9.4960 -
09/04/14, 2:20 PM - Mobile Internet - 9.5117 -
09/04/14, 2:31 PM - Mobile Internet - 9.4658 -
09/04/14, 2:45 PM - Mobile Internet - 13.9970 -
09/04/14, 3:02 PM - Mobile Internet - 9.4482 -
09/04/14, 4:11 PM - Mobile Internet - 9.4951 -
09/04/14, 4:21 PM - Mobile Internet - 9.5263 -
09/04/14, 5:06 PM - Mobile Internet - 0.0634 -
09/04/14, 5:21 PM - Mobile Internet - 0.0039 -
09/04/14, 5:23 PM - Mobile Internet - 1.7724 -
09/04/14, 6:36 PM - Mobile Internet - 0.5634 -
09/04/14, 7:23 PM - Mobile Internet - 0.0156 -
09/04/14, 7:23 PM - Mobile Internet - 0.0488 -
09/04/14, 7:30 PM - Mobile Internet - 0.0205 -
09/04/14, 7:31 PM - Mobile Internet - 0.0283 -
09/04/14, 8:09 PM - Mobile Internet - 0.1171 -
09/04/14, 8:49 PM - Mobile Internet - 0.1025 -
09/04/14, 9:12 PM - Mobile Internet - 0.0214 -
09/04/14, 9:12 PM - Mobile Internet - 7.5742 -
09/04/14, 9:31 PM - Mobile Internet - 0.1308 -
09/04/14, 9:34 PM - Mobile Internet - 0.0546 -
09/04/14, 9:36 PM - Mobile Internet - 0.0029 -
09/04/14, 9:36 PM - Mobile Internet - 0.2773 -
09/04/14, 11:36 PM - Mobile Internet - 37.6044 -
09/05/14, 1:37 AM - Mobile Internet - 2.2128 -
09/05/14, 3:37 AM - Mobile Internet - 0.1396 -
09/05/14, 5:37 AM - Mobile Internet - 0.0039 -
09/05/14, 5:51 AM - Mobile Internet - 0.2089 -
09/05/14, 7:51 AM - Mobile Internet - 0.8378 -
09/05/14, 9:39 AM - Mobile Internet - 0.0947 -
09/05/14, 10:46 AM - Mobile Internet - 0.0781 -
09/05/14, 11:57 AM - Mobile Internet - 0.1416 -
09/05/14, 1:57 PM - Mobile Internet - 0.9199 -
09/05/14, 3:57 PM - Mobile Internet - 0.1298 -
09/05/14, 5:57 PM - Mobile Internet - 0.0527 -
09/05/14, 6:05 PM - Mobile Internet - 0.0029 -
09/05/14, 6:06 PM - Mobile Internet - 23.6777 -
09/05/14, 6:57 PM - Mobile Internet - 9.3876 -
09/05/14, 8:13 PM - Mobile Internet - 9.4892 -
09/05/14, 9:48 PM - Mobile Internet - 9.4804 -
09/05/14, 11:39 PM - Mobile Internet - 2.6416 -
09/06/14, 1:39 AM - Mobile Internet - 0.1708 -
09/06/14, 3:39 AM - Mobile Internet - 0.1601 -
09/06/14, 5:39 AM - Mobile Internet - 0.1093 -
09/06/14, 7:39 AM - Mobile Internet - 0.0605 -
09/06/14, 9:39 AM - Mobile Internet - 0.2236 -
09/06/14, 11:26 AM - Mobile Internet - 0.2041 -
09/06/14, 1:24 PM - Mobile Internet - 31.7539 -
09/06/14, 3:10 PM - Mobile Internet - 0.9531 -
09/06/14, 4:40 PM - Mobile Internet - 4.3496 -
09/06/14, 5:53 PM - Mobile Internet - 0.0058 -
09/06/14, 6:05 PM - Mobile Internet - 0.8886 -
09/06/14, 7:07 PM - Mobile Internet - 0.0234 -
09/06/14, 7:25 PM - Mobile Internet - 0.0390 -
09/06/14, 7:30 PM - Mobile Internet - 0.0009 -
09/06/14, 7:30 PM - Mobile Internet - 0.0468 -
09/06/14, 7:39 PM - Mobile Internet - 0.0146 -
09/06/14, 7:49 PM - Mobile Internet - 3.2929 -
09/06/14, 10:50 PM - Mobile Internet - 42.3847 -
09/07/14, 12:47 AM - Mobile Internet - 18.8095 -
09/07/14, 1:46 AM - Mobile Internet - 0.3525 -
09/07/14, 3:46 AM - Mobile Internet - 0.2167 -
09/07/14, 5:46 AM - Mobile Internet - 0.1123 -
09/07/14, 7:46 AM - Mobile Internet - 0.0185 -
09/07/14, 8:13 AM - Mobile Internet - 0.2500 -

Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (I) Intl Disc Call (J) Intl Disc Call to Mobile Page 37 of 42
(K) WPS Call (M) AnyMobile (R) Roaming (T) T-Mobile Number (V) myFaves Call (W) Wi-Fi Call (X) T-Mobile @Home Call
Statement for Account number Bill close date

MUQTAR HASSAN 943321408 Sep 23, 2014

Continued... (614) 598-1358

Data
The date and time corresponds to Pacific Time (PST/PDT).
Date and time Origin Service Type MB Amount
09/07/14, 9:38 AM - Mobile Internet - 0.2490 -
09/07/14, 11:00 AM - Mobile Internet - 0.0996 -
09/07/14, 1:00 PM - Mobile Internet - 5.7832 -
09/07/14, 1:36 PM - Mobile Internet - 0.3847 -
09/07/14, 3:36 PM - Mobile Internet - 9.4609 -
09/07/14, 4:20 PM - Mobile Internet - 1.2363 -
09/07/14, 6:20 PM - Mobile Internet - 0.0634 -
09/07/14, 6:23 PM - Mobile Internet - 0.6347 -
09/07/14, 7:47 PM - Mobile Internet - 0.2656 -
09/07/14, 8:20 PM - Mobile Internet - 0.0019 -
09/07/14, 8:21 PM - Mobile Internet - 0.1738 -
09/07/14, 10:16 PM - Mobile Internet - 11.6884 -
09/07/14, 10:58 PM - Mobile Internet - 8.8076 -
09/08/14, 12:58 AM - Mobile Internet - 0.0986 -
09/08/14, 2:58 AM - Mobile Internet - 0.1298 -
09/08/14, 4:58 AM - Mobile Internet - 2.5527 -
09/08/14, 6:40 AM - Mobile Internet - 16.3994 -
09/08/14, 9:04 AM - Mobile Internet - 0.1171 -
09/08/14, 11:07 AM - Mobile Internet - 8.8789 -
09/08/14, 12:19 PM - Mobile Internet - 0.2656 -
09/08/14, 1:39 PM - Mobile Internet - 7.8408 -
09/08/14, 3:11 PM - Mobile Internet - 0.0019 -
09/08/14, 3:12 PM - Mobile Internet - 0.0195 -
09/08/14, 3:25 PM - Mobile Internet - 0.0009 -
09/08/14, 3:26 PM - Mobile Internet - 0.0166 -
09/08/14, 3:42 PM - Mobile Internet - 0.0039 -
09/08/14, 3:44 PM - Mobile Internet - 0.0117 -
09/08/14, 4:03 PM - Mobile Internet - 0.0097 -
09/08/14, 4:03 PM - Mobile Internet - 0.1250 -
09/08/14, 4:58 PM - Mobile Internet - 0.0302 -
09/08/14, 4:59 PM - Mobile Internet - 21.5927 -
09/08/14, 5:53 PM - Mobile Internet - 4.6777 -
09/08/14, 7:06 PM - Mobile Internet - 0.0332 -
09/08/14, 7:10 PM - Mobile Internet - 0.0039 -
09/08/14, 7:10 PM - Mobile Internet - 0.0009 -
09/08/14, 7:11 PM - Mobile Internet - 0.0019 -
09/08/14, 7:12 PM - Mobile Internet - 0.0009 -
09/08/14, 7:13 PM - Mobile Internet - 0.0380 -
09/08/14, 7:24 PM - Mobile Internet - 0.0009 -
09/08/14, 7:27 PM - Mobile Internet - 0.0019 -
09/08/14, 7:28 PM - Mobile Internet - 0.0029 -
09/08/14, 7:29 PM - Mobile Internet - 0.0009 -
09/08/14, 7:29 PM - Mobile Internet - 0.0234 -
09/08/14, 7:48 PM - Mobile Internet - 9.4140 -
09/08/14, 8:55 PM - Mobile Internet - 25.4052 -
09/08/14, 9:27 PM - Mobile Internet - 6.1132 -
09/08/14, 10:36 PM - Mobile Internet - 0.0810 -
09/08/14, 10:58 PM - Mobile Internet - 0.5283 -
09/09/14, 12:39 AM - Mobile Internet - 0.1699 -
09/09/14, 2:39 AM - Mobile Internet - 0.1572 -
09/09/14, 4:39 AM - Mobile Internet - 0.1660 -
09/09/14, 6:39 AM - Mobile Internet - 0.2998 -
09/09/14, 7:52 AM - Mobile Internet - 1.3935 -
09/09/14, 10:34 AM - Mobile Internet - 0.9375 -
09/09/14, 12:32 PM - Mobile Internet - 8.6318 -
09/09/14, 2:15 PM - Mobile Internet - 0.1103 -
09/09/14, 3:46 PM - Mobile Internet - 2.2099 -
09/09/14, 5:37 PM - Mobile Internet - 0.0634 -
09/09/14, 6:19 PM - Mobile Internet - 0.0361 -
09/09/14, 6:20 PM - Mobile Internet - 0.1923 -
09/09/14, 8:38 PM - Mobile Internet - 0.0966 -
09/09/14, 9:12 PM - Mobile Internet - 0.0898 -
09/09/14, 10:54 PM - Mobile Internet - 0.0957 -
09/10/14, 12:54 AM - Mobile Internet - 0.2939 -
09/10/14, 2:54 AM - Mobile Internet - 0.0800 -
09/10/14, 4:54 AM - Mobile Internet - 0.1464 -
09/10/14, 6:54 AM - Mobile Internet - 0.7880 -

Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (I) Intl Disc Call (J) Intl Disc Call to Mobile Page 38 of 42
(K) WPS Call (M) AnyMobile (R) Roaming (T) T-Mobile Number (V) myFaves Call (W) Wi-Fi Call (X) T-Mobile @Home Call
Statement for Account number Bill close date

MUQTAR HASSAN 943321408 Sep 23, 2014

Continued... (614) 598-1358

Data
The date and time corresponds to Pacific Time (PST/PDT).
Date and time Origin Service Type MB Amount
09/10/14, 8:54 AM - Mobile Internet - 0.0878 -
09/10/14, 9:35 AM - Mobile Internet - 0.2900 -
09/10/14, 11:35 AM - Mobile Internet - 9.6191 -
09/10/14, 11:56 AM - Mobile Internet - 6.0947 -
09/10/14, 12:44 PM - Mobile Internet - 0.0722 -
09/10/14, 12:48 PM - Mobile Internet - 0.1513 -
09/10/14, 12:55 PM - Mobile Internet - 0.0039 -
09/10/14, 12:56 PM - Mobile Internet - 0.0302 -
09/10/14, 1:19 PM - Mobile Internet - 0.0117 -
09/10/14, 1:31 PM - Mobile Internet - 0.0019 -
09/10/14, 1:31 PM - Mobile Internet - 0.0039 -
09/10/14, 1:35 PM - Mobile Internet - 0.0097 -
09/10/14, 1:36 PM - Mobile Internet - 0.0087 -
09/10/14, 1:45 PM - Mobile Internet - 0.0029 -
09/10/14, 1:46 PM - Mobile Internet - 4.4052 -
09/10/14, 3:46 PM - Mobile Internet - 18.9160 -
09/10/14, 4:08 PM - Mobile Internet - 9.5263 -
09/10/14, 4:20 PM - Mobile Internet - 9.4960 -
09/10/14, 4:30 PM - Mobile Internet - 9.4472 -
09/10/14, 4:41 PM - Mobile Internet - 4.8564 -
09/10/14, 4:47 PM - Mobile Internet - 0.3710 -
09/10/14, 5:02 PM - Mobile Internet - 1.5722 -
09/10/14, 5:06 PM - Mobile Internet - 0.0039 -
09/10/14, 5:08 PM - Mobile Internet - 1.3925 -
09/10/14, 5:14 PM - Mobile Internet - 0.0019 -
09/10/14, 5:15 PM - Mobile Internet - 9.5322 -
09/10/14, 5:27 PM - Mobile Internet - 9.5332 -
09/10/14, 5:38 PM - Mobile Internet - 2.5244 -
09/10/14, 6:41 PM - Mobile Internet - 0.0322 -
09/10/14, 6:44 PM - Mobile Internet - 0.3730 -
09/10/14, 7:05 PM - Mobile Internet - 0.0244 -
09/10/14, 7:17 PM - Mobile Internet - 0.0009 -
09/10/14, 7:18 PM - Mobile Internet - 9.4921 -
09/10/14, 7:35 PM - Mobile Internet - 17.9589 -
09/10/14, 8:21 PM - Mobile Internet - 8.2490 -
09/10/14, 9:08 PM - Mobile Internet - 11.3925 -
09/10/14, 11:40 PM - Mobile Internet - 8.8955 -
09/11/14, 1:40 AM - Mobile Internet - 0.1123 -
09/11/14, 3:40 AM - Mobile Internet - 0.1044 -
09/11/14, 5:40 AM - Mobile Internet - 0.0527 -
09/11/14, 7:40 AM - Mobile Internet - 0.0712 -
09/11/14, 8:52 AM - Mobile Internet - 9.8193 -
09/11/14, 10:51 AM - Mobile Internet - 1.1445 -
09/11/14, 12:23 PM - Mobile Internet - 0.0117 -
09/11/14, 12:27 PM - Mobile Internet - 2.6660 -
09/11/14, 12:57 PM - Mobile Internet - 0.0068 -
09/11/14, 12:59 PM - Mobile Internet - 0.1494 -
09/11/14, 1:19 PM - Mobile Internet - 0.0058 -
09/11/14, 1:22 PM - Mobile Internet - 0.1328 -
09/11/14, 1:45 PM - Mobile Internet - 0.0195 -
09/11/14, 1:48 PM - Mobile Internet - 0.1210 -
09/11/14, 2:01 PM - Mobile Internet - 0.0615 -
09/11/14, 2:17 PM - Mobile Internet - 0.0019 -
09/11/14, 2:18 PM - Mobile Internet - 0.0957 -
09/11/14, 4:18 PM - Mobile Internet - 5.6103 -
09/11/14, 6:20 PM - Mobile Internet - 18.6025 -
09/11/14, 7:35 PM - Mobile Internet - 1.8847 -
09/11/14, 9:13 PM - Mobile Internet - 0.0781 -
09/11/14, 10:55 PM - Mobile Internet - 27.8896 -
09/11/14, 11:47 PM - Mobile Internet - 19.9169 -
09/12/14, 1:07 AM - Mobile Internet - 0.1171 -
09/12/14, 3:07 AM - Mobile Internet - 0.0712 -
09/12/14, 5:07 AM - Mobile Internet - 0.0996 -
09/12/14, 7:03 AM - Mobile Internet - 0.6933 -
09/12/14, 8:57 AM - Mobile Internet - 4.1494 -
09/12/14, 10:59 AM - Mobile Internet - 2.7109 -
09/12/14, 12:54 PM - Mobile Internet - 0.0771 -

Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (I) Intl Disc Call (J) Intl Disc Call to Mobile Page 39 of 42
(K) WPS Call (M) AnyMobile (R) Roaming (T) T-Mobile Number (V) myFaves Call (W) Wi-Fi Call (X) T-Mobile @Home Call
Statement for Account number Bill close date

MUQTAR HASSAN 943321408 Sep 23, 2014

Continued... (614) 598-1358

Data
The date and time corresponds to Pacific Time (PST/PDT).
Date and time Origin Service Type MB Amount
09/12/14, 1:31 PM - Mobile Internet - 0.0126 -
09/12/14, 1:34 PM - Mobile Internet - 0.0947 -
09/12/14, 2:31 PM - Mobile Internet - 0.0146 -
09/12/14, 2:38 PM - Mobile Internet - 0.0224 -
09/12/14, 2:49 PM - Mobile Internet - 0.0244 -
09/12/14, 3:21 PM - Mobile Internet - 9.5166 -
09/12/14, 3:27 PM - Mobile Internet - 7.5390 -
09/12/14, 4:29 PM - Mobile Internet - 0.0283 -
09/12/14, 4:31 PM - Mobile Internet - 0.4121 -
09/12/14, 5:31 PM - Mobile Internet - 0.0439 -
09/12/14, 5:47 PM - Mobile Internet - 0.0996 -
09/12/14, 5:48 PM - Mobile Internet - 0.7646 -
09/12/14, 5:51 PM - Mobile Internet - 0.0566 -
09/12/14, 5:51 PM - Mobile Internet - 0.0253 -
09/12/14, 6:01 PM - Mobile Internet - 0.2656 -
09/12/14, 6:21 PM - Mobile Internet - 0.0214 -
09/12/14, 6:25 PM - Mobile Internet - 5.9521 -
09/12/14, 6:39 PM - Mobile Internet - 0.2148 -
09/12/14, 6:42 PM - Mobile Internet - 0.1591 -
09/12/14, 6:47 PM - Mobile Internet - 0.0283 -
09/12/14, 6:48 PM - Mobile Internet - 7.0166 -
09/12/14, 7:07 PM - Mobile Internet - 0.0019 -
09/12/14, 7:08 PM - Mobile Internet - 0.1152 -
09/12/14, 7:12 PM - Mobile Internet - 0.0156 -
09/12/14, 7:18 PM - Mobile Internet - 0.2333 -
09/12/14, 8:42 PM - Mobile Internet - 0.0654 -
09/12/14, 9:43 PM - Mobile Internet - 5.3398 -
09/12/14, 10:47 PM - Mobile Internet - 7.1718 -
09/12/14, 11:07 PM - Mobile Internet - 0.0810 -
09/12/14, 11:28 PM - Mobile Internet - 18.9433 -
09/12/14, 11:53 PM - Mobile Internet - 1.9462 -
09/13/14, 1:53 AM - Mobile Internet - 0.0722 -
09/13/14, 3:53 AM - Mobile Internet - 0.1894 -
09/13/14, 5:53 AM - Mobile Internet - 0.2050 -
09/13/14, 7:54 AM - Mobile Internet - 1.2539 -
09/13/14, 9:25 AM - Mobile Internet - 8.6298 -
09/13/14, 10:53 AM - Mobile Internet - 0.1220 -
09/13/14, 12:53 PM - Mobile Internet - 0.1660 -
09/13/14, 2:13 PM - Mobile Internet - 0.0439 -
09/13/14, 3:01 PM - Mobile Internet - 0.0712 -
09/13/14, 5:01 PM - Mobile Internet - 0.0947 -
09/13/14, 7:01 PM - Mobile Internet - 8.0107 -
09/13/14, 8:44 PM - Mobile Internet - 0.1093 -
09/13/14, 10:44 PM - Mobile Internet - 0.0712 -
09/13/14, 11:03 PM - Mobile Internet - 6.7929 -
09/14/14, 1:03 AM - Mobile Internet - 0.1396 -
09/14/14, 3:03 AM - Mobile Internet - 0.1240 -
09/14/14, 5:03 AM - Mobile Internet - 0.0859 -
09/14/14, 7:03 AM - Mobile Internet - 0.1240 -
09/14/14, 9:03 AM - Mobile Internet - 0.1806 -
09/14/14, 10:15 AM - Mobile Internet - 0.1035 -
09/14/14, 11:25 AM - Mobile Internet - 1.7089 -
09/14/14, 12:32 PM - Mobile Internet - 0.1240 -
09/14/14, 2:32 PM - Mobile Internet - 0.9902 -
09/14/14, 4:21 PM - Mobile Internet - 0.1435 -
09/14/14, 6:20 PM - Mobile Internet - 0.1787 -
09/14/14, 8:05 PM - Mobile Internet - 0.1718 -
09/14/14, 10:01 PM - Mobile Internet - 12.3613 -
09/14/14, 10:56 PM - Mobile Internet - 7.8037 -
09/15/14, 12:56 AM - Mobile Internet - 0.0781 -
09/15/14, 2:56 AM - Mobile Internet - 0.1132 -
09/15/14, 4:56 AM - Mobile Internet - 0.1269 -
09/15/14, 6:49 AM - Mobile Internet - 0.0244 -
09/15/14, 7:18 AM - Mobile Internet - 1.4169 -
09/15/14, 9:18 AM - Mobile Internet - 0.1923 -
09/15/14, 11:18 AM - Mobile Internet - 0.1054 -
09/15/14, 1:18 PM - Mobile Internet - 3.7353 -

Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (I) Intl Disc Call (J) Intl Disc Call to Mobile Page 40 of 42
(K) WPS Call (M) AnyMobile (R) Roaming (T) T-Mobile Number (V) myFaves Call (W) Wi-Fi Call (X) T-Mobile @Home Call
Statement for Account number Bill close date

MUQTAR HASSAN 943321408 Sep 23, 2014

Continued... (614) 598-1358

Data
The date and time corresponds to Pacific Time (PST/PDT).
Date and time Origin Service Type MB Amount
09/15/14, 2:55 PM - Mobile Internet - 0.6582 -
09/15/14, 4:55 PM - Mobile Internet - 0.4277 -
09/15/14, 6:55 PM - Mobile Internet - 1.8017 -
09/15/14, 7:44 PM - Mobile Internet - 3.3017 -
09/15/14, 9:44 PM - Mobile Internet - 0.0810 -
09/15/14, 10:38 PM - Mobile Internet - 0.2070 -
09/16/14, 12:38 AM - Mobile Internet - 0.3623 -
09/16/14, 2:38 AM - Mobile Internet - 0.2412 -
09/16/14, 4:38 AM - Mobile Internet - 0.1396 -
09/16/14, 6:38 AM - Mobile Internet - 0.1630 -
09/16/14, 7:36 AM - Mobile Internet - 4.8750 -
09/16/14, 9:36 AM - Mobile Internet - 0.3945 -
09/16/14, 10:39 AM - Mobile Internet - 1.8457 -
09/16/14, 12:22 PM - Mobile Internet - 3.4794 -
09/16/14, 1:45 PM - Mobile Internet - 0.1074 -
09/16/14, 2:26 PM - Mobile Internet - 3.4892 -
09/16/14, 4:26 PM - Mobile Internet - 0.1943 -
09/16/14, 6:26 PM - Mobile Internet - 18.9843 -
09/16/14, 7:33 PM - Mobile Internet - 8.5439 -
09/16/14, 8:41 PM - Mobile Internet - 9.5673 -
09/16/14, 10:25 PM - Mobile Internet - 1.6093 -
09/17/14, 12:25 AM - Mobile Internet - 0.2060 -
09/17/14, 1:26 AM - Mobile Internet - 13.2519 -
09/17/14, 2:37 AM - Mobile Internet - 8.6210 -
09/17/14, 4:37 AM - Mobile Internet - 0.1494 -
09/17/14, 6:37 AM - Mobile Internet - 1.0820 -
09/17/14, 8:37 AM - Mobile Internet - 0.1230 -
09/17/14, 9:53 AM - Mobile Internet - 0.1748 -
09/17/14, 11:38 AM - Mobile Internet - 0.0029 -
09/17/14, 11:40 AM - Mobile Internet - 0.0156 -
09/17/14, 11:43 AM - Mobile Internet - 0.0126 -
09/17/14, 11:45 AM - Mobile Internet - 0.3554 -
09/17/14, 11:45 AM - Mobile Internet - 0.8906 -
09/17/14, 11:46 AM - Mobile Internet - 0.0312 -
09/17/14, 11:58 AM - Mobile Internet - 0.0117 -
09/17/14, 12:05 PM - Mobile Internet - 0.3066 -
09/17/14, 1:07 PM - Mobile Internet - 0.0019 -
09/17/14, 1:09 PM - Mobile Internet - 0.0009 -
09/17/14, 1:09 PM - Mobile Internet - 0.0009 -
09/17/14, 1:09 PM - Mobile Internet - 0.0175 -
09/17/14, 1:27 PM - Mobile Internet - 0.0664 -
09/17/14, 1:38 PM - Mobile Internet - 0.6093 -
09/17/14, 1:56 PM - Mobile Internet - 0.0976 -
09/17/14, 2:57 PM - Mobile Internet - 0.0283 -
09/17/14, 2:58 PM - Mobile Internet - 0.0888 -
09/17/14, 3:59 PM - Mobile Internet - 4.1279 -
09/17/14, 4:16 PM - Mobile Internet - 9.2998 -
09/17/14, 5:53 PM - Mobile Internet - 7.2763 -
09/17/14, 7:53 PM - Mobile Internet - 0.0673 -
09/17/14, 8:27 PM - Mobile Internet - 0.0546 -
09/17/14, 8:50 PM - Mobile Internet - 4.6962 -
09/17/14, 10:50 PM - Mobile Internet - 0.9941 -
09/18/14, 12:50 AM - Mobile Internet - 0.1533 -
09/18/14, 2:50 AM - Mobile Internet - 0.1406 -
09/18/14, 4:50 AM - Mobile Internet - 0.2773 -
09/18/14, 5:53 AM - Mobile Internet - 34.1738 -
09/18/14, 7:51 AM - Mobile Internet - 4.7138 -
09/18/14, 10:18 AM - Mobile Internet - 0.7724 -
09/18/14, 11:49 AM - Mobile Internet - 4.6328 -
09/18/14, 1:42 PM - Mobile Internet - 0.6835 -
09/18/14, 3:23 PM - Mobile Internet - 0.0009 -
09/18/14, 3:23 PM - Mobile Internet - 0.0302 -
09/18/14, 3:34 PM - Mobile Internet - 0.0039 -
09/18/14, 3:35 PM - Mobile Internet - 0.0253 -
09/18/14, 3:48 PM - Mobile Internet - 0.0888 -
09/18/14, 5:48 PM - Mobile Internet - 0.0722 -
09/18/14, 7:07 PM - Mobile Internet - 0.2382 -

Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (I) Intl Disc Call (J) Intl Disc Call to Mobile Page 41 of 42
(K) WPS Call (M) AnyMobile (R) Roaming (T) T-Mobile Number (V) myFaves Call (W) Wi-Fi Call (X) T-Mobile @Home Call
Statement for Account number Bill close date

MUQTAR HASSAN 943321408 Sep 23, 2014

Continued... (614) 598-1358

Data
The date and time corresponds to Pacific Time (PST/PDT).
Date and time Origin Service Type MB Amount
09/18/14, 7:12 PM - Mobile Internet - 0.1074 -
09/18/14, 8:58 PM - Mobile Internet - 0.0253 -
09/18/14, 8:59 PM - Mobile Internet - 0.0332 -
09/18/14, 9:18 PM - Mobile Internet - 2.3750 -
09/18/14, 9:26 PM - Mobile Internet - 0.1757 -
09/18/14, 9:27 PM - Mobile Internet - 0.1445 -
09/18/14, 11:27 PM - Mobile Internet - 0.1699 -
09/19/14, 1:27 AM - Mobile Internet - 0.1435 -
09/19/14, 3:27 AM - Mobile Internet - 0.2519 -
09/19/14, 5:27 AM - Mobile Internet - 0.7031 -
09/19/14, 7:27 AM - Mobile Internet - 0.4375 -
09/19/14, 8:34 AM - Mobile Internet - 0.2226 -
09/19/14, 10:34 AM - Mobile Internet - 2.5458 -
09/19/14, 12:46 PM - Mobile Internet - 0.3623 -
09/19/14, 1:01 PM - Mobile Internet - 0.2216 -
09/19/14, 3:01 PM - Mobile Internet - 0.0751 -
09/19/14, 4:28 PM - Mobile Internet - 0.0019 -
09/19/14, 4:30 PM - Mobile Internet - 0.7226 -
09/19/14, 4:34 PM - Mobile Internet - 8.8437 -
09/19/14, 6:21 PM - Mobile Internet - 0.0322 -
09/19/14, 6:21 PM - Mobile Internet - 0.1357 -
09/19/14, 7:46 PM - Mobile Internet - 0.0380 -
09/19/14, 7:46 PM - Mobile Internet - 0.1523 -
09/19/14, 9:46 PM - Mobile Internet - 0.0341 -
09/19/14, 9:52 PM - Mobile Internet - 0.0117 -
09/19/14, 9:56 PM - Mobile Internet - 3.1904 -
09/20/14, 10:07 AM - Mobile Internet - 2.7080 -
09/20/14, 10:50 AM - Mobile Internet - 0.9101 -
09/20/14, 12:48 PM - Mobile Internet - 2.3779 -
09/20/14, 2:43 PM - Mobile Internet - 3.4951 -
09/20/14, 6:14 PM - Mobile Internet - 0.0009 -
09/21/14, 11:49 AM - Mobile Internet - 10.0859 -
09/21/14, 1:30 PM - Mobile Internet - 0.7148 -
09/21/14, 3:01 PM - Mobile Internet - 0.0908 -
09/21/14, 9:24 PM - Mobile Internet - 0.0595 -
09/21/14, 9:44 PM - Mobile Internet - 0.6132 -
09/21/14, 11:44 PM - Mobile Internet - 1.3623 -
09/22/14, 9:26 AM - Mobile Internet - 0.5097 -
09/22/14, 11:27 AM - Mobile Internet - 6.2597 -
09/22/14, 12:52 PM - Mobile Internet - 1.8603 -
09/22/14, 3:25 PM - Mobile Internet - 0.3359 -
09/22/14, 5:06 PM - Mobile Internet - 0.4785 -
09/23/14, 5:51 AM - Mobile Internet - 0.0996 -
09/23/14, 1:51 PM - Mobile Internet - 1.7187 -
09/23/14, 3:47 PM - Mobile Internet - 0.0683 -
09/23/14, 5:49 PM - Mobile Internet - 0.0751 -
09/23/14, 6:15 PM - Mobile Internet - 18.9472 -
09/23/14, 8:01 PM - Mobile Internet - 2.0664 -
09/23/14, 9:51 PM - Mobile Internet - 2.5849 -

Total: 2,786.2107 $0.00

Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (I) Intl Disc Call (J) Intl Disc Call to Mobile Page 42 of 42
(K) WPS Call (M) AnyMobile (R) Roaming (T) T-Mobile Number (V) myFaves Call (W) Wi-Fi Call (X) T-Mobile @Home Call

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