EFTA01726544

04/20/07 TAPA0000 04:53 PM DETAIL CALL ACTIVITY PAGE 1 SORTED BY DATE AND TINE MULTIPLE CRITERIA COVERPAGE SECONDARY PHONES: INCLUDE EXCLUDE PROT0 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY DATE 8 TINE PAGE 1 04/20/07 04:53 PM PHONE: CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER NO RECORDS FOUND PROT1 Int*********Int*Or************•****•**** *****Iittrint Oe* intd********** *RH* __e*** I N ft THE FOLLOWING REPORT WAS RUN BY: [repeated 5 times] [repeated 3 times] 0* THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL. DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN- FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH NAY BE DEEMED THE ORIGINAL EVIDENCE. THE DATA NAY ALSO BE A COMPOSITE OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND TELEPHONE COMPANY SUBSCRIBER DOCUMENTS. It* 0* f Ott► tOnfr***************IntittInt***************************I******* tfitInInt 1*****Ithitebt***************************************** ill* fOrtInl**** PROT2 04/20/07 04:52 PM SORTED BY DATE AND TIME INCLUDE EXCLUDE TAPA0000 PAGE 1 PROT3 TAPARD01• 04/20/07 ACTIVITY RECORDS SORTED BY DATE & TIME PRONE: PAGE 1 04:52 PN CALL DURATION REC DATE TIME TYPE OTHER NUMBER PROT4 *a att*IttAlle************************Ontst***** tetitsterlittent************, [repeated 4 times] ,.., wr, It* w* A, It* *4, FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY vs a* BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A COMPOSITE 'to, THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL it. *IV TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND op* a* es *it stilt*InWeitIntleIMMHAMnia*OrtiMit********MhWrOMM***IMOMMWdrelt*Intitilt*******MhishintiVIM* ******Ir********IinInfr************* PROT5 04/20/07 04:52 PO EXCLUDE TAPAQ000 PAGE 1 PROT6 TAPARDDJ ACTIVITY RECORDS SORTED BY DATE E TINE PACE 1 04/20/07 04:52 FM PHONE: CALL DURATION REC DATE TIME TYPE OTHER NUMBER ND RECORDS FOUND PROT7 a • ,s ****ItsHHH.***************** 44 *********************0444Ntim********** [repeated 10 times] DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN• OF INFORMATION DERIVED FROM VARICIJS SOURCES. DATA STORED WITHIN Artritle**********1111111rInTi******Ontitnintititsfantilnti/nInInt*Interit*****Intitterilltir********** ************************************InfitairkIfilitintrIntinitdnitfartrinnininitirentirk PROT8 04%20/07 04:49 PM MJLTIPLE CRITERIA COVERPAGE INCLUDE EXCLUDE TAPA0000 PAGE 1 PROT9 TAPARD01 PAGE 1 04/20/07 04:49 PM PHONE: CALL DURATION REC DATE TIME TYPE OTHER NUMBER PROT10 *4* ft [repeated 10 times] DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN• lett It****** PROT11 04/20/07 04.48 PM MULTIPLE CRITERIA COVERPACE INCLUDE EXCLUDE TAPACI000 PAGE PROT12 TAPARD01 ACTIVITY RECORDS SORTED BY DATE 8, TIME PAGE 1 04/20/07 04:48 PM PHONE: CALL DURATION REC DATE TIME TYPE OTHER NUMBER ND RECORDS FOUND PROT13 4 **At*** Vet, *It [repeated 6 times] *or re *0 re It*******************11 PROT14 04/20/07 04:46 PM INCLUDE EXCLUDE TAPA0000 PAGE 1 PROT15 TAPARD01 ACTIVITY RECORDS SORTED SY DATE & TIME PAGE 1 04/20/07 04:46 PM PHONE: CALL DURATION REC DATE TIME TYPE OTHER NUMBER PROT16 *In** ***lnirInlrk**lrlr***it**lr****Onlr*******t*******************************fnln1r**t********* [repeated 4 times] [repeated 9 times] FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH HAY or* H **tent********* *****Vatitent******•***********IllInt*** PROT17 04/20/07 04:46 PM MJLTIPLE CRITERIA COVERPAGE INCLUDE EXCLUDE TAPA0000 PAGE 1 PROT18 TAPARD01 ACTIVITY RECORDS SORTED BY DATE & TINE PAGE 1 04/20/07 04:46 PM PHONE: CALL DURATION REC DATE TIME TYPE OTHER NUMBER PROT19 ****Inf Ifni** tag rift nittleInf►int **t* f riff • rf itIntflarf fetildr******IHIellnHISHefeft•grinThtir***********Irielrirk******************************Infle ft* fi [repeated 9 times] ttt Int BE DEEMED THE ORIGINAL EVIDENCE. THE DATA NAY ALSO BE A COMPOSITE t* *it [repeated 3 times] fralhlrilrenffnatInt rInle*****************Intilff rtil Intfilc**********Int******Onlrf SitfAlrldfOrnit tr************Int*************** rerfni.1 r efrente** f rIe PROT20 ,06/20/07 t14:45 PM SORTED BY DATE AND TINE INCLUDE EXCLUDE TAPA0000 PAGE I PROT21 4APARD07 ACTIVITY RECORDS SORTED BY DATE 8 TIME PAGE 1 04/20/07 04:45 PM PHONE: CALL DURATION REC DATE TIME TARGET PHONE AMBER TYPE OTHER NUMBER PROT22 7 fa *******Int*** ************WrIdrihteihtetdriht**********IrentshtitInt**********InV [repeated 8 times] sr *r BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MY ALSO BE A COMPOSITE re re *1 sletnIntntenhfrOntlartninfrilitntrInlintormemmitoniantinntentenntinntinvatintneentint******************* **kit fir Int *Mt.* PROT23 04(20/07 04:44 PM INCLUDE EXCLUDE TAPAQ000 PAGE 1 PROT24 1 TAPARD01 ACTIVITY RECORDS SORTED 61' DATE & TIME PAGE 1 04/20/07 04:44 PM PHONE: CALL DURATION REC DATE TIME FROM PHONE NLM3ER TYPE OTHER NUMBER SENS:TIVE/UNCLASSIFIFD PROT25 4 frtitintilMNHWItntiridaMIIIMMIMMAINSIOrittetV** frOMINfirOntitittant InVOrItnI irthhIntIlnkirlilit****************** ****** *Hit** frittitInhteitnlitarit int 2* [repeated 3 times] nrintiwrihinIennentrit*****************tront****.nre********************************** fireentrvinttntir********tnt**************Hiv*****Inertrinht****************trontint***** PROT26 'e4/20/07' 04:44 PM KULTIPLE CRITERIA COVERPAGE INCLUDE EXCLUDE TAPA0000 PAGE 1 PROT27 APARD01 ACTIVITY RECCRDS SORTED BY DATE 8, TINE PAGE 1 04/20/07 04:1.4 PM PHONE: CALL DURATION REC DATE TIME TYPE OTHER NUMBER ND RECORDS FOUND PROT28 t IMMIWN****Ortili**tati*Irtitilt**Ihtint*Ilitill**Itilnlifiltrittliitf**Mtititititilt*MIA**11.1dat**It Mkt Ihtnitt************* Or* ft It* it* [repeated 7 times] *it it* FORMATION RATHER THAN THE ORIGINAL INFORMATION ACOUIRED WHICH MAY or* ft* THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL or* *********Vnt************Inttltit******InInlitntlefritstifilrIrst*Int.tritkiltilanterInInlefritahlrerirlititelnli ifriff► frfrff PROT29 04/20/0t 04144 PM INCLUDE EXCLUDE TAPA0000 PAGE 1 PROT30 TAPAR001 ACTIVITY RECORDS SORTED BY DATE 8 TIME PAGE I 04/20/07 04:44 PM PHONE: CALL DURATION REC DATE TIME TYPE OTHER NUMBER PROT31 ******************Eht*******************Int**w a*****tht*InInhfo**************** *e we ex ex *Jr ettleif A**. of rlb**************inteshtihhtddininf inelfral re nintirkInhf Sent*/ itnhf anti:MISS* V**** PROT32 04/20/07 04:43 PM SORTED BY DATE AND TINE INCLUDE EXCLUDE TAPA0000 PAGE 1 PROT33 TAPARD01 04/20/07 PHONE: PAGE 1 04:43 PM CALL DURATION REC DATE TIME TYPE OTHER NUMBER NO RECORDS FOJNO PROT34 V a** le*Miliffnhirkftettibilek********WM*************Infadifflrfilnlart*Idnirilr******ii. int rip [repeated 8 times] Int s* TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, MD Int [repeated 3 times] irtninInttintrile***********Int*It***********************InIrlt**********************IniNdrifr ***InfilranInt**************************Or******Irk*******11*********** PROT35 04/20/07 TAPA0000 04:43 PM' PAGET INCLUDE EXCLUDE PROT36 TAPARDOle IA/20/02 ACTIVITY RECORDS SORTED BY DATE 8 TINE PHONE: PAGE 04:43 PN CALL DURATION REC DATE TIME FROM PHCNE NUMBER TYPE OTHER NUMBER 10/04/04 12:34:00 EDT 00:01:00 TOLL PROT37 fNt1""tffint***"1f1N•fft""""Mt FORMATION RATNER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE 4 COMPOSITE OF INFORMATION DERIVED FROM VARICUS SOURCES. DATA STORED WITHIN THE TELEPHONE APPLICATION SNCULD BE CONFIRMED WITH ORIGINAL EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, 1OLL RECORDS, PROT38 04/?0/07 04:36 PM SORTED BY DATE AND TINE INCLUDE EXCLUDE TAPAQ000 PAGE 1 PROT39 TAARD01 PAGE 1 04/20/07 04:36 PH PHCNE: CALL DURATION REC DATE TIME TYPE OTHER NUMBER 08/21/05 11:36:00 EDT 00:02:00 TCA -7. 08/21/05 11:36:00 EDT 00:02:00 TOLL Ckle PROT40 4 *******************InIntilhht***ItinithintairilrintinkINNI******************InIntntihhtstettritihfr re r* st* tr***************Intrn****1********4 tritt***Mantilit**... %WS* PROT41 0%/20/07 04:36 PM INCLUDE EXCLUDE TAPA0000 PAGE 1 PROT42 s TAPARD01 04/20/07 ACTIVITY RECORDS SORTED BY DATE .4 TIME PHONE: PAGE 1 04:36 PH CALL DURATION REC DATE TIME TYPE OTHER NUMBER 02/01/05 11:16:23 EST 00:02:04 TOLL 02/03/05 15:29:00 EST 00:03:47 TOLL 02/14/05 15:44:43 EST 00:00:28 TOLL 02/14/05 16:15:30 EST 00:01:36 TOLL 03/04/05 21:17:42 EST 00:00:04 TOLL 03/04/05 21:18:02 EST 00:00:35 TOLL 08/21/05 11:38:00 EDT 00:01:00 TOLL 08/21/05 11:38:46 EDT 00:00:26 TOLL PROT43 [repeated 3 times] le* THE FOLLOWING REPORT UAS RUN BY: [repeated 10 times] DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN• THE TELEPHONE APPLICATION SNCULD BE CONFIRMED WITH ORIGINAL .6* TELEPHONE COMPANY SUBSCRIBER ODDMENTS. [repeated 3 times] lanirtfannt**************** ***** ****InVir*********Minhenitnitinfrfarentlarittitantinfanininhhht Itteinintlitr•InhirIntInt**InIt*ItshIntitInteHlItirInttinfrenInhinInhht***OritInInht*Inlant********Irtilditit PROT44 0408/07 05:18 PM INCLUDE EXCLUDE TAPA0000 PAGE 1 PROT45 TAPARD01 ACTIVITY RECORDS SORTED BY DATE 8, TIME PAGE 1 04/18/07 05:18 PM PHONE: CALL DURATION REC DATE TIME TO PHONE RUMMER TYPE OTHER NURSER PROT46 i MM**** *We* *x *x FORMATION RATHER THAN THE ORIGINAL INFORMATION ACCUIRED WHICH HAY PROT47 04/1§/07 OS:17 PM INCLUDE EXCLUDE TAPAOCCO PAGE 1 PROT48 TAPARD01 ACTIVITY RECORDS SORTED BY DATE 84 TIME PAGE 1 04/18/07 05:17 PM PHONE: CALL DURATICN REC DATE TIME TYPE OTHER NUMBER PROT49 *Ilr*******ildrell************************ [repeated 8 times] *it FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH NAY it* *int*********************************Intihittrt*Int*****Int******1**Intit**11**********Inli PROT50 4 04/18/07 . 05;17 PM INCLUDE EXCLUDE TAPA0000 PAGE 1 PROT51 TAPARD01 ACTIVITY RECORDS SORTED BY.OATE 8, TINE PAGE 1 04/18/07 05:17 PM DATE CALL DURATION TIME REC TYPE OTHER NUMBER PROT52 ria 4****Infeleethht**********Infe********OnInt************* [repeated 7 times] DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN: BE DEEMED THE ORIGINAL EVIDENCE. THE DATA NAY ALSO BE A COMPOSITE Infronthetiontorerionvitintortntinontent**********rntentrarnartihrearmerntronnvrertitintsintainhirtner PROT53 04'718/07 05:17 PM INCLUDE EXCLUDE TAPA0000 PAGE 1 PROT54 4ft TAPARD01 04/18/07 PHONE: PAGE 1 05:17 PM CALL DURATION REC DATE TINE TYPE OTHER NUMBER PROT55 *Ilakletibtifilif*Iitteilmlat****M*******************Iht***Mtleilt*Irktit*Milt***********Ontilrf ifiltri************44************** **************** frotiftt*Iti******************* 0* it THE FOLLCWING REPORT WAS RUN BY: *0 0* BE DEEMED THE ORIGINAL EVIDENCE. THE DATA HAY ALSO BE A COMPOSITE 0* TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, MO 0* ***lin ....et itaitiniiIriltinitinter******************** PROT56 04/18/07 05:13 PM INCLUDE EXCLUDE ' TAPA0000 PAGE 1 PROT57 TAPARD01 ACTIVITY RECORDS SORTED BY DATE 8 TIME PAGE 1 04/18/07 05:13 PM PHONE: CALL DURATION REC DATE TIME FRCM PHONE NUMBER TO PHCNE NUMBER TYPE OTHER NUMBER PROT58