EFTA01337958

TAP/A611. 02/21/07 ACTIVITY RECORDS SdtTEO BY i0 MUIBER DZION REC PAGE 216 12:23 PH GATE TIRE TARGET PRONE :RARER MON PHONE AMBER TO PRONE PUNIER TYPE OTNEP MONIER SONY OM_ 02771506 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258314 PROT0 TAPAR001 . 02/21/07 SENSI T I VE/UNCLASSI F IED ACTIVITY RECORDS SORTED BY TO NUMBER CLt TV DU IOII REC PAGE 217 12:23 PM DATE TIME TARGET PRONE NUMBER FRC. MIME NUMBER TO PROBE WIRER TYPE OTHER NUMBER SONY GM 02771507 EFTA 00258315 PROT1 TOPPIO01 07/21/07 Aciivirys,==:TFT.,".E. PAGE 173 12:18 TM CALI MCAT. PIC DATE TINE TARGET PRONE MONIER FROM PI ME IRAIBER TO PRONE MONIER me MEI PRIMER SONYGM02771508 EFTA 00258316 PROT2 TAPROOT 02/21/07 SENSI T IVE/UNCLASSI PIED ACTIVITY RECORDS SORTED BY TO MURDER RAGE 1 12. PR CALL DURATION REC DATE TINE TARGET PRONE RAIDER FRCP PRONE NIMBER TO PRONE RUINER TYPE OTKR NUMBER SONY GM 02771509 EFTA_002583 I 7 PROT3 APAROS1 2721707 SENSITIVE/IA[1AS ACTIVITY REEDITS'S SORTED BY DATE IL TIME PACE I 01:22 PM TILE: IN•100002 MULTIPLE PNONES ENACT CALLS ONIA INCL. TOTALS INCL. RAW DATA INCL. SUISCRIDERS SONY_GM02771510 EFTA_002583 I PROT4 ./:I/07 TAPA0000 l0:50 API DETAIL CALL ACTIVITY PACE I SORTED BY DAVE MD TIME Alt TIALE CRITERIA COVEIltAtt SONY_GM02771511 EFTA 00255319 PROT5 SENSITIVE/UNCLASSIFIED APARDS1 ACTIVITY RECORDS SORTED BY DATE a 111E PACE 1 envo? 11,27 AN FILE: PIN-ICIODAZ 141.11PLE ►RONES EJIACT CALLS COLT INCL. TOTALS INCL. RAW RATA TICE. SUSSCRIDENS PROT137 EFTA_00258320 PROT6 AMADEI ening/ ACTIVITYS=7S ' ORTE:I=ELIMIE FILE: 1111.100062 MULTIPLE PEONES EMU CALLS OILY IIKL. TWILLS INCL. AM DATA IMCI. SUESCEICEES PA., 2 11:27 AA PROT138 EFTA_00258321 PROT7 APAROSI /2/21/07 ACTIVITYi ftrC0RD:EsORTIEn r XE 4 TIME FILE: 1.1011062 MULTIPLE MOTES EXACT CUES OuLT ING1, 101AE3 mci . Taal DATA WEE selFrcra "AEac PAGE 3 il,27 AM PROT139 EFTA 00258322 PROT8 IN60NST 02/21/07 SEMI I IVEJUNCIASSI F ION ACTIVITY MOD0 SORRA 0Y 0Alt I TINE MD: NN•I00062 MULTIPLE PIONS ENACT U.LLI ONLY INCL. TOTY0 INCL. 06V DATA INCL. STIONAINAT PN2 11:27 NI SDNYGRA_ 02771515 EFTA_00258323 PROT9 SENSIT I VE/UNCLASSI F IED TAPAR001 ACTIVITY RECORDS SORTED BY SO NUMBER PAGE 127 02/21/07 12:1S RN CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM RHONE NUMBER TO RHONE NURSER TYPE OINER NUMBER SONYGM_02771516 EFTA_00258324 PROT10 SENSITIVE/UICLASSIFIED TAPARDOI ACTIVITY RECORDS SCRTED BY TO HUMBER PACE 128 SONY_GM_02771517 EFTA 00258325 PROT11 it•InlY•flintitInflittnIrtlItt•tflint•IllnitIrtillttrallettni ilIttINSIMirdrfltIr•••••••••••ItIliritntInttireintettIntIretnntalripflitileititit/t*Olntelnifiere. THE FOLLOWING REPORT WAS RUN BY: AA [repeated 3 times] TIE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL. Ire DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN- AA es FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MY BE DEEMED THE ORIGINAL EVIDENCE. TEE DATA MAY ALSO BE A COMPOSITE OF INFORMATION DERIVED FROM VMIOUS SOURCES. DATA STORED WITHIN AA TIE TELEPHOIE APPLICATION SNEAD BE CONFIRMED WITH ORIGINAL elk *it EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND 4.• AA TELEPISIE CCEPANY SUBSCRIBER (*WEEVIL Ar. AA ittit•Ant••11n. ItIntintittINHIllinte II ••art *entre elhirentiHrininnlett elIfirtint•Iflittlkir•-••-• ***a •-**** nr*****************. entre ants ens., insnirenntrenntentrir PROT140 EFTA_00258326 PROT12 TAPARD0I ACT I VI I' Y=IZTont/V 'TIE:1O48ER PAGE 2 SONY OM_ 02771519 EFTA_00258327 PROT13 TARA:MCI SENS I T IVE/UNCLASSIF IED ACTIVITY RECORDS SORTED BY 10 KOBER PAGE 3 PROT141 EFTA 00258328 PROT14 SENSI T I VE/UNCtASSIF IED SONYGM_02771521 EFTA_00258329 PROT15 TAPAR001 PAGE 5 PROT142 EFTA_00258330 PROT16 SEES? 1 I VE/UNCLASSI F IED PROT143 EFTA_00258331 PROT17 TAPARD01 AcTiviTys="sEst.";:t.'4°...., PAGE 7 PROT144 EFTA_00258332 PROT18 SENSITIVE/UNClASSIFIED SONYGM_02771525 EFTA_00258333 PROT19 TAPARDOI Aciiv,Tys=N:r:F.4,..... PAGE 9 PROT145 EFTA_00258334 PROT20 TAPARD01 .T.v.Ty-a=rsiz2s:;.F.Tr...E. PAGE 10 PROT146 EFTA_00258335 PROT21 TAPAR001 AcTivi=s"sgM:TM.,...ER PACE 11 PROT147 EFTA_00258336 PROT22 SENSITIVE/UMCLASSI TIED SONYGM_02771529 EFTA_00258337 PROT23 SENSIT IVE/UNCLASSIF IED PROT148 EFTA_00258338 PROT24 TADAITHII SENSITIVE/IMCLASSMED Ann,' IV Orb.. SIIIITM RV TO Mani DACE l& SONY GM 02771531 EFTA_00258339 PROT25 TAPAR001 ACT1V: TY RECORDS SCRTEO 13Y TO RIMER PAGE 1S PROT149 EFTA_00258340 PROT26 TAPARD01 ACTIVITYR:rOgriS10111=TrIAN3FR PA. 16 PROT150 EFTA_00258341 PROT27 TAPARD01 ACTIVITYSENSITIVENMCIASSITIED PAGE 17 SONY GM_ 02771534 EFTA_00258342 PROT28 TAPARD0I AcTiv."-,===.... PAGE I. SONYGM_02771535 EFTA 00258343 PROT29 TAPARD01 AcriviTys==sn'..... CAGE 19 PROT151 EFTA_00258344 PROT30 TARAR001 SIRS! T I VE/UKLASS IE I ED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 20 PROT152 EFTA_00258345 PROT31 TAPARD01 SENSIT IVEARICLASSIC I ED ACTIVITY RECORDS SCRUM BY TO II.BER PAGE 21 PROT153 EFTA_00258346 PROT32 TAPAPD01 ACT I VI 11.1:1 1:Zr=fTrPAASER PAGE 11G SONY GM 02771539 EFTA_00258347 PROT33 SENSII:VE/WICLASSI F 1ED SONYGM_02771540 EFTA_00258348 PROT34 TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 116 SONYGM02771541 EFTA 00258349 PROT35 ...., ,..s!'2I12!"t:',s!!"E°._. SONYGM_0277.2 EFTA_00258350 PROT36 SENSITIVE/UNCLASSIF IED SONYGM_0277.3 EFTA_0025835 I PROT37 TAPARD01 ACEIVI1914==:1Y r TODROWER PAGE 119 SONYGM_02771544 EFTA 00258352 PROT38 SONYGM_02771545 EFTA 00258353 PROT39 - DUI illtICU UT IU MM. SONY OM_ 02771546 EFTA_00258354 PROT40 TAPAA001 AVIV' Ty-==sgsr:r...ER PAGE 122 SONYGM_02771547 EFTA_00258355 PROT41 1.A01111 ~ri1V1 oArF 171 SONYGM_02771548 EFTA_00258356 PROT42 SVISIT I VE/WiCLASSI , I ED SONYGM_02771549 EFTA_00258357 PROT43 TAPARDOI SENSITIVENNCLASSIEIE0 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 125 PROT154 EFTA_00258358 PROT44 SENS. T I VE/UIILYASSI i !ED SONY OM_ 02771551 EFTA_00258359 PROT45 TAPARDOI Aciivii=1:01AMT,.... PAGE 129 PROT155 EFTA_00258360 PROT46 SVISITIVEAMICLASSIFIED SONY OM_ 02771553 EFTA 00258361 PROT47 TAPAR001 .,,","111...grs:21,."1,?..... PAGE 131 PROT156 EFTA_00258362 PROT48 TAPARDOI ACTIVITY RECORDS SORTED BY TO NI/IBER PAGE 132 SONY GM_ 02771555 EFTA_00258363 PROT49 TAPARD01 AcT.v.T,-,==ww..E. PAGE 133 PROT157 EFTA_00258364 PROT50 TAPARD01 AcTivnyl:«grs"ougl.:sgT.D...., PAGE 134 PROT158 EFTA_00258365 PROT51 TAPARD01 Ac,,,,,,,sil:grv,:q:strifFz°"... PAGE 135 PROT159 EFTA_00258366 PROT52 TAPAR001 AcT.,,,TrInrx.irg.v.... PAGE 136 PROT160 EFTA_00258367 PROT53 IAPARDOI .T.vinsp=1,1r....E. PAGE 13? SONYGM_02771560 EFTA_00258368 PROT54 TAPAR001 ...","5:'=,rsAoliit,s:r:.,..e. PAGE 138 SONYGM_02771561 EFTA_00258369 PROT55 s21,ar2.'L'r!!'!° - ,, PROT161 EFTA_00258370 PROT56 TAPARDOI SERSITIVEMICLASSIFIED ACTIVITY RECORDS SORTED BY TO WIRER PAGE IGO SONYGM_02771563 EFTA 00258371 PROT57 PROT162 EFTA_00258372 PROT58 SONYGM_02771565 EFTA_00258373 PROT59 TAPARDOI ACTIVITY RECORDS SORTED RV TO MADER PA. 143 SONY GM 02771566 EFTA_00258374 PROT60 ."..,v1:!!11ft,Zn'T..-.. WILK ILL SONYGM_02771567 EFTA_00258375 PROT61 TAPARD01 AcTiv.Tysr=mT,..." PAGE 145 SONY OM_ 02771568 EFTA_00258376 PROT62 TAPARGO1 AcTiv."1:&izrzt.:-.7...E. PAGE 146 PROT163 EFTA_00258377 PROT63 TAPAR001 ACTIVITY RECORDS SORTED BY TO WIIRER P. 147 SENSITIVV/U1KlASSIf !ED PROT164 EFTA_00258378 PROT64 1...20111 MIMI T IVE/UNCLASSIF I ED AP I' MI TV DF/13005 snort. Dr rn NOISIER Or. I. PROT165 EFTA 00258379 PROT65 TAPARDOI ...TyIng,t'siZ:s:;,F4,°... PAGE . PROT166 EFTA 002583R0 PROT66 T V 1 V' 1• PA 150 PROT167 EFTA 00258381 PROT67 SENSE T I VE /U.CLASSI F I ED PROT168 EFTA 0025838? PROT68 T.1.1001 A[iIVITY RECORDS SORTED 8Y ID IAMRFQ PAGE 152 SONYGM_02771575 EFTA 00258353 PROT69 TAPARD01 .,,,,,,,,1==:sg"Tr..... PAGE 153 SONY OM_ 02771576 EFTA 00258384 PROT70 TAPA11141 aci."."s=r=g;P:"..E. PAGE 1. PROT169 EFTA 00258385 PROT71 TAPARDOI SEMSI T I VE/UNCLASSIF I ER ACTIVITY RECORDS SORTED BY TO BLBIBER PAGE 155 PROT170 EFTA_00258386 PROT72 TAPAR001 ..,,,T,Ing;ristc,1%:sv,F40...... PAGE 156 PROT171 EFTA 00258387 PROT73 TAPARD01 SEIM TIVENNELASSIAIED ACTIVITY RECORDS SORTED RY 70 GUIRER PAGE 157 SONYGM_02771580 EFTA 00258358 PROT74 TAPARDOI AcTivm1:=1"EsTaTin,",,7,,,,,3E, PAGE 158 PROT172 EFTA_00258389 PROT75 TAPAR001 Acriviry1=EsIn:TV...... PAGE 159 SONY GM_ 02771582 EFTA 00258390 PROT76 TAPARD01 AcT.v."s=r;,=:.:,;-T.E:,°"",.ER PAGE 160 SONY GM_ 02771583 EFTA 00258391 PROT77 TAP/AE.01 PAGE 161 SONYGM_ 02771584 EFTA_00258392 PROT78 SENSITIVE/UNCIAGSIFIED TAPARDOT ACTIVITY RECORDS SORTED BT 70 NUMBER PAGE 162 SONY OM_ 02771585 EFTA_00258393 PROT79 .".".,1"T.9.M°.-. Dliar 1/.1 SONY GM 02771586 EFTA_00258394 PROT80 TAPARD01 AcTivii,11%grT.rg!T'..,BER PAGE 166 SONYGM_ 02771587 EFTA_00258395 PROT81 MIMI T I VE/IINCI. ASSI F IED SONY OM_ 02771588 EFTA_00258396 PROT82 S!!SITI:FUNCASSIf :ED SONYGM_ 02771589 EFTA_00258397 PROT83 TARARD01 SENSI T IVE/UNCL ASS IF I ED ACTIVITY RECORDS SORTED BY TO MINTER PAGE 16? PROT173 EFTA_00258398 PROT84 PAPA/ED0, AcTiv,,,I=E=T...... PAGE 168 SONY GM_ 02771591 EFTA_00258399 PROT85 SENS! T IVE/UNCLASSIF I ED 1APANDOI ACTIVITY RECORDS SORTED BY TO MAWR PACE 169 SONYGM_02771592 EFTA _00258400 PROT86 TAPARDOT ACTIVITY RECORDS SCRTED BY TO NUMBER PAGE 170 SONY OM_ 02771593 EFTA_00258401 PROT87 TAPARD01 ACTIVITY TEIltrIZESTRED =NUMBER PAGE 171 SONY GM_ 02771594 EFTA_00258402 PROT88 TAPARDOI SENSITIVENRCLASSIFIED ACTIVITY RECORDS SORTED BY TO %UMBER PA. 172 PROT174 EFTA_00258403 PROT89 SUSI T I VEASICI.ASSI F IED Alin', T DCWITDD %MI./ DT 1T., MD.% SONYGM_02771596 EFTA_00258404 PROT90 SENS: T IDE/UM:ASS: F : ED PROT175 EFTA_00258405 PROT91 TAPARDOI ,.t..tyl:«.T.vsEs'o'R%".11,1%.... PAGE 176 PROT176 EFTA_00258406 PROT92 TAI/A111101 ." - "s=riaw:rx.... DALE 177 PROT177 EFTA_00258407 PROT93 TAPARDOI SERSIIIVENNCLASSIFIED ACTIVITY RECORDS SORTED BY . NUMBER PAGE 178 PROT178 EFTA_00258408 PROT94 TAPARDO1 ACTIVITY RECORDS PAGE 179 PROT179 EFTA_00258409 PROT95 TAPAR001 ACf IVI TT RECORDS SORTED BT TO MUIBER PAGE iao PROT180 EFTA_00258410 PROT96 TARARD01 SENSI 1 IVEAMICLASSI F IED ACTIVITY RECORDS SORTED BY 10 NUMBER PAGE IISI PROT181 EFTA_002584 I I PROT97 TAPARD01 ACi IVI TT RECORDS SORTED BT TO NUM6ER PAGE 182 PROT182 EFTA_002584 I 2 PROT98 TAPARKII ActivinsVENgTont,TT..... ME 183 SDNY_GMJ:12771605 EFTA 00258413 PROT99 14.111,11111 •r PALE 16L PROT183 EFTA 00258414 PROT100 SENSIT IVEAINCLASSI MD PROT184 EFTA_00258415 PROT101 EAPA11001 ...,,Illg=1;2WIr.... PAGE 186 PROT185 EFTA_00258416 PROT102 TAPAR001 AcTivirysT"'"1',11:Tir..... PAGE 167 PROT186 EFTA_002584 I 7 PROT103 TAPAR001 ACTIVITY RECORDS SORTED OE TO PRAISER PAGE 188 PROT187 EFTA_00258418 PROT104 ....,....911ET=sEr!?._ SDNY_Ght02771611 EFTA 00258419 PROT105 mT.;,ralnw....... Oaf.. 10(1 PROT188 EFTA_00258420 PROT106 TAPARD01 Ac,.,...Tys==s:;P:.,,,E, PAGE 191 SDNY_Ght02771613 EFTA 00258421 PROT107 TAPARD01 AcTiv,,,s:::gr:R="4°.... PAGE 192 PROT189 EFTA_00258422 PROT108 SENSITIVE/UICLASSIFIE0 PROT190 EFTA 00258423 PROT109 TAPARD01 ACTIVITY RECORDS SORTED RV 70 MURDER PAGE 1Y4 PROT191 EFTA_00258424 PROT110 SENS' 1 IVE/UNCLASSIF IED PROT192 EFTA_00258425 PROT111 TAPAIMOI .".,"Tpx=n:T..." PROT193 EFTA_00258426 PROT112 TAPARD01 SENS! T I VE/UNCLASSI F IED ACTIVITY RECORDS SORTED BY TO AMBER PAGE 197 PROT194 EFTA_00258427 PROT113 TAPARD01 AcT.,,,,,TEVRT=i:TE'4°.,.. PAGE 198 PROT195 EFTA_00258428 PROT114 VADAINIlli ..,..,"Ittara,tnT.... oars 100 PROT196 EFTA 00258429 PROT115 SENS. T I VE/UNCLASSI i IE0 PROT197 EFTA_00258430 PROT116 SENS: T ./UNCLASSI F TED 7A11.01001 ACTIVITY RECRIDS SCRs ED 01 10 1111193ER PAGE LOT PROT198 EFTA_00258431 PROT117 UNSIT/VE/UIXASSIFIED 1 WYAICIPV I FLUNG., WC ICY OT IV RUINER VP. tlIC PROT199 EFTA_00258432 PROT118 TAPARD01 AcuviTys=r=lf:',''T'0°..., 0A00 203 PROT200 EFTA 00258433 PROT119 TAPARDD1 SE NSI T I VE/UNCLASSI F TED ACT:VITT RECORDS SORTED BY TO NUMBER PAGE 2. PROT201 EFTA_00258434 PROT120 TAPAR001 Ac",,"Ty-,:,,!grgigLE.-:,..,To.....ER PAGE 205 PROT202 EFTA_00258435 PROT121 [repeated 6 times] 1 ,....s!.!,Z'IfEin,,s!!!!(°.,. PROT203 EFTA_00258436 PROT122 TAPARDDI SENSI 1 I VE/UNCLASSI F IED ACTIVITY RECORDS SORTED BY TO WISER PAGE 207 PROT204 EFTA_00258437 PROT123 TAPAR001 ACTIVITY RECORDS SORTED BY TO GUIDER PAGE 206 PROT205 EFTA_00258438 PROT124 TAPAII901 AcT.,,,,ys=r1i,%-n,:rzo...E. PAGE 209 PROT206 EFTA_00258439 PROT125 TAPARD01 ACTIVITY RECORDS PAGE 210 PROT207 EFTA_00258440 PROT126 PROT208 EFTA 00258441 PROT127 TAPARD01 AcTivins:sITT'sc:%1,,T0'..ER PAGE 212 PROT209 EFTA_00258442 PROT128 TA .",","Intar=srl,? - . OA= 711 SDNY_Ght02771635 EFTA_00258443 PROT129 10 PROT210 EFTA 00258440. PROT130 PROT211 EFTA_00258445 PROT131 SE K 111 vENNCLASS I F IED PROT212 EFTA 0025$446 PROT132 /APIADO1 .",",,,1==snr - .. PAGE 219 PROT213 EFTA_00258447 PROT133 TAPARD01 SENSIIIVEADICLASSIFIED ACTIVITY RECORDS SORTED AY TO NUMBER PAGE 220 SDNYGA102771640 EFTA_00258448 PROT134 TAPAA001 SENSI T I VE/UNCLASSI F IED ACTIVITY RECORDS SORTED BY TO KOBER PAGE 221 SONYGM02771641 EFTA_00258449 PROT135 TAPARDOI AcT,y,Tys=rx,%:vg)..... PAGE 222 PROT214 EFTA 00258450 PROT136