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DOJ EFTA Data Set 10 document EFTA01264521

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EFTA Disclosure

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WIRELINE AT&T has queried for records from 01/01/2002 12:00:00am to 12/31/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. (AT&T) Matter ID: 2750179 Creation Date: 06/18/2019 Run Date: 06/18/19 Run Time: 12:19:09 Voice Usage For: (561)333-0180 Item,ConnDateTime(UTC),OriginatingNumber,SecOrig,TerminatingNumber,DialedNumber,ElapsedTime,CIC,CallCod e,OrigAcc 1,01/01/02 17:41:39, 2,01/02/02 01:20:21, 3,01/02/02 13:20:50, 4,01/02/02 14:46:40, 5,01/02/02 14:47:11, 6,01/02/02 17:22:58, 7,01/02/02 19:02:45, 8,01/02/02 20:39:42, 9,01/02/02 21:50:05, :00„I29, :10„I29, :04„ 129, :00,732,110, :00,732,129, :16„ 129, :00„ 129, :00„ 129, :02„129, 10,01/02/02 23:34:2: 0:27„129, 11,01/02/02 23:36:1. 0:03„129, 12,01/03/02 01:07:0: 0:02„129, 13,01/03/02 14:44:21 0:04„129, 14,01/03/02 16:25:21 0:00,732,129, 15,01/03/02 16:25:2: 0:00,732,110, 16,01/03/02 17:59:31 0:01 „129, 17,01/03/02 19:52:2' 0:04„129, 18,01/03/02 21:04:51 0:04,732,129, 19,01/03/02 21:04:5: 0:04,732,110, 20,01/03/02 21:44:31 0:00„129, 21,01/03/02 21:44:5' 0:04„129, 22,01/03/02 22:44:4 0:04„129, 23,01/04/02 00:17:1: 0:02„129, 24,01/04/02 01:37:31 0:00„129, 25,01/04/02 13:39:41 0:04„129, 26,01/04/02 13:49:41 0:03„129, 27,01/04/02 14:43:5, 0:04,732,129, 28,01/04/02 14:43:5' 0:04,732,110, 29,01/04/02 17:01:1: 0:00„129, 30,01/04/02 18:53:41 0:00„129, 31,01/04/02 19:58:3: 0:00,732,129, 32,01/04/02 19:58:31 0:00,732,110, 33,01/04/02 20:39:5. 0:00„129, 34,01/04/02 21:31:31 0:00„129, 35,01/05/02 13:42:2 0:02„129, 36,01/05/02 13:48:21 0:05„129, 37,01/05/02 17:14:3' 0:00„129, 38,01/05/02 17:16:2: 0:03„129, SDNY_GM_00002310 file://illsadoj.gov/...%20BE%20PRODUCED/Subpoecb2QuNAELEN2161-ALReporiLandline_2750179.txt[8/4/2020 1:30:17 PM1 EFTA_00116386 EFTA01264521 39,01/05/02 17:42:53 40,01/05/02 17:43:24 41,01/05/02 19:34:49 42,01/05/02 19:50:50 43,01/05/02 21:02:13 44,01/06/02 13:42:09 45,01/06/02 15:19:20 46,01/06/02 15:51:31 47,01/06/02 19:29:30 48,01/06/02 20:35:17 49,01/06/02 22:15:26 50,01/07/02 00:39:03 51,01/07/02 13:59:21 52,01/07/02 14:28:57 53,01/07/02 14:30:19 54,01/07/02 14:30:22 55,01/07/02 18:47:01 56,01/07/02 21:33:27 57,01/07/02 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1657,10/06/02 17:03:19 ,0:05„129, 1658,10/06/02 19:00:28 ,0:05„129, SDNY_GM_00002340 lik:///Usadoj.goy/...%20BE%20PRODUCED/Subpoecb2QurtNETLI3E2IIALWReporiLandline_2750179.txt[8/4/2020 1:30:17 PM1 EFTA_00116416 ,0:43„129, ,0:55,2,343, 0:55 306 11 ,0:07„129, ,0:07„129, ,0:07,2,343, ,1:04„309, ,0:02„306,11 ,0:38„306,11 ,0:43„129, ,0:12,2,306,11 ,0:43„129, ,0:10„306,11 ,0:43„129, ,0:43,2,343, ,0:11„306,11 ,0:43„129, ,0:43,2,343, ,6:11„306,11 ,0:43„129, 0-03 306 11 2:11..306,11 EFTA01264551 1659,10/07/02 14:12:35 1660,10/07/02 22:36:19 1661,10/07/02 23:08:47 1662,10/08/02 18:51:55 1663,10/08/02 18:54:12 1664,10/08/02 22:54:14 1665,10/09/02 19:24:23 1666,10/09/02 19:24:24 1667,10/09/02 19:31:02 1668,10/09/02 22:12:45 1669,10/09/02 23:19:19 1670,10/09/02 23:35:47 1671,10/10/02 23:41:53 1672,10/11/02 23:20:04 1673,10/12/02 14:44:37 1674,10/12/02 21:47:46 1675,10/12/02 21:47:52 1676,10/16/02 01:49:22 1677,10/16/02 01:49:37 1678,10/16/02 01:50:33 1679,10/16/02 02:01:06 1680,10/16/02 02:01:48 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1755,10/23/02 00:05:30 ,0:27„129, 1756,10/23/02 00:05:43 ,0:28,1,134, 1757,10/23/02 12:03:38 ,0:05„129, 1758,10/23/02 12:03:50 ,0:05,1,134, 1759,10/23/02 12:48:19 ,0:13„129, 1760,10/23/02 12:48:31 ,0:13,1,134, 1761,10/23/02 13:50:22 ,0:04,1,129, 1762,10/23/02 13:52:08 ,0:00,1,134, 1763,10/23/02 13:52:19 ,0:00„129, 1764,10/23/02 15:56:27, ,0:12„129, 1765,10/23/02 15:56:39, ,0:13,1,134, 1766,10/23/02 18:31:44. ,0:06,1,129, SDNY_GM_00002342 fik:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecQUETIDEN2TIALYRepo0Landline_2750179.txt18/4/2020 1:30:17 PM[ EFTA_00116418 EFTA01264553 1767,10/23/02 23:28:37 0:33„129, 1768,10/23/02 23:28:50 0:32,1,134, 1769,10/24/02 12:06:07 0:05„129, 1770,10/24/02 12:06:20 0:05,1,134, 1771,10/24/02 12:44:59 0:05„129, 1772,10/24/02 12:45:11 0:06,1,134, 1773,10/24/02 13:33:39 0:06,1,129, 1774.10/24/02 13:52:50 0:04„129, 1775.10/24/02 13:53:02 0:05,1,134, 1776,10/24/02 14:36:25 0:06„129, 1777,10/24/02 15:45:53 0:33„129, 1778,10/24/02 15:46:06 0:33,1,134, 1779,10/24/02 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0:57,2,343, 2512,06/14/03 14:48:55 :23„325,1 2513,06/14/03 16:34:28 0:57„129, 2514,06/15/03 21:20:47 ,0:31,333,306,161 2515,06/15/03 21:23:45 0:04 333 306,161 2516,06/16/03 14:09:54 12:36,288,360, 2517,06/16/03 17:16:22 0:57„129, 2518,06/16/03 19:42:38 0:59,288,360, 2519,06/16/03 19:43:53 6:24,288,360, 2520,06/16/03 19:51:53 14:13,288,360, 2521,06/16/03 20:09:09 1:11,288,360, 2522,06/17/03 00:52:48 0:05„129, 0:36 0:57„129, 0:05„129, ,0:00,1,129, ,0:00,1,129, ,0:02,1,129, 0:57„129, ,0:01,288,60, ,0:02,288,60, ,0:05„129, ,0:01,1,129, ,0:02,1,129, 0 ,0:13„309, ,0:13,1,134, ,0:02,1,129, 0:02 1 129 57„I29, ,9:20,288,60, ,9:20,2,343, 2: : 60, ,0:57„129, ,0:05„129, ,0:02,1,129, 2:08 1 11 0:00 1 1 12 134 ,0:57„129, ,0:05„129, ,0:30„129, SDNY_GM_00002358 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQINAHDOEN216/-ALRepo0Landline_2750179.1x1[8/4/2020 1:30:17 PM1 EFTA_00116432 EFTA01264567 2523,06/17/03 19:53:44 ,0:00,1,134, 2524,06/17/03 20:09:16 ,0:00,1,134, 2525,06/18/03 17:27:39 0:57„129, 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2556,07/06/03 17:13:34 ,26:46,288,60, 2557.07/09/03 00:46:16 ,0:58,1,134, 25.58.07/11/03 23:05:11 ,0:11,1,309, 2559,07/12/03 14:41:33 3:41 1 30 2560,07/12/03 15:15:52 :01,288,100, 2561,07/15/03 20:11:02 18:47,288,325, 2562,07/19/03 01:15:38 2563,07/19/03 23:56:36 2564,07/20/03 00:45:26 2565,07/21/03 20:47:37 0:18,288,100, 2566,07/21/03 20:48:03 0:16,288,100, 2567,07/21/03 20:48:35 0:29,288,100, 2568,07/21/03 21:00:33 28:18,288,100, 2569,07/21/03 21:02:16 26:40,288,100, 2570,07/23/03 18:10:11 2571,07/24/03 12:21:42 2572,07/25/03 19:38:36 2:04,288,100, 2573,07/30/03 19:42:12 2574,08/01/03 17:10:45 0:00„129, 2575,08/04/03 23:03:38 0:10,288,325, 2576,08/05/03 14:02:31 0:04,288,100, ,0:04„309, ,0:04,1,134, 0:01„309 ,1:27,1,134, ,0:03,1,134, ,7:50,1,134, ,0:14„0, ,0:13„0, I I • SDNY_GM_ 00002357 • turn 20 [DENTAL__ file:///Usa.doj.gov/...%20BE%20PRODUCED/Subpoe l',.‘••,-.•-•ro-,o-,•-•0•o20•J6.-_,33-......p..cportLandline_2750179.0018/4/2020 1:3017 PM' EFTA _D0116433 EFTA01264568 2577,08/05/03 14:03:11 .51,288,325, 2578,08/05/03 14:08:15 1:50,288,325, 2579,08/05/03 14:10:06 25„325, 2580,08/06/03 23:19:22 0:00,1,309, 2581,08/07/03 14:38:24 2:20.5124.119, 2582,08/07/03 15:03:32 2:33,288,360, 2583,08/07/03 19:15:11 2584,08/07/03 22:24:44 2585,08/10/03 02:31:28 2586,08/10/03 21:02:49 2587,08/10/03 22:34:40 2588,08/11/03 00:30:07 .08„360, 2589,08/11/03 01:16:47 0:24,288,60, 2590,08/11/03 02:41:42 1:35,288,60, 2591,08/11/03 20:57:21 0:05„6, 2592,08/12/03 02:31:34 0:03,288,60, 2593,08/12/03 19:18:06 5:48,288,325, 2594,08/16/03 22:09:32 0:17,288,60, 2595,08/16/03 22:10:36 0:02,288,60, 2596,08/18/03 15:37:02 0:39„309, 2597,08/20/03 17:31:16 0:03,288,360, 2598,08/20/03 17:32:30 0:11,288,325, 2599,08/20/03 17:33:36 0:19,288,325, 2600,08/20/03 17:36:21 10:27,288,325, 2601,08/20/03 17:48:00 0:00,288,360, 2602,08/20/03 17:48:35 0:00,288,100, 2603,08/20/03 17:48:59 24:14,288,100, 2604,08/20/03 18:14:46 3:04,288,360, 2605,08/20/03 18:25:47 11:50,288,360, 2606,08/21/03 19:40:20 2607,08/21/03 21:08:27 0:54,5050,306,51 2608,08/22/03 18:21:51 0:36„0, 2609,08/25/03 00:05:08 0:51„129, 2610,08/25/03 16:22:47 2611,08/25/03 19:02:45 0:04,1,309, 2612,08/26/03 00:29:23 0:13,1,309, 2613,08/26/03 14:13:10 0:53„129, 2614,08/30/03 15:35:08 0:03„129, 2615,09/01/03 22:08:27 0:19„129, 2616,09/01/03 22:08:31 0:19,1,134, 2617,09/02/03 15:07:12 1:33,2,720,22 2618,09/04/03 14:06:35 0:00,288,360, 2619,09/04/03 14:13:45 0:41,288,360, 2620,09/04/03 14:15:18 0:00,288,360, 2621,09/04/03 14:15:31 0:00,288,360, 2622,09/04/03 14:16:27 0:00,288,360, 2623,09/04/03 14:17:01 5:35,288,360, 2624,09/04/03 15:05:07 2625,09/04/03 15:05:12 2626,09/04/03 16:08:49 3:57,288,360, 2627,09/07/03 21:04:08 8:43,288,60, 2628,09/08/03 00:57:38 95:03,288,60, 2629,09/08/03 16:27:10 0:46„129, 2630,09/08/03 23:38:21 0:46,1,309, 0:00,1,309, 0:04„6, 2:18,288,60, 0:14,288,60, 1:56,2,343, 1:56„129, SDNY_GM_00002358 tile:///Usa.doj.goy/...%20BE%20PRODUCED/Subpoec82QurtNAEDOEN2161-ALReponLandline_2750179.1x1[8/4/2020 1:30:17 PM[ EFTA_00116434 EFTA01264569 2631,09/10/03 21:19:47, 2632,09/11/03 19:25:26, 2633,09/12/03 23:51:15, 0:04„129, 2634,09/14/03 17:25:28, 2635,09/16/03 16:03:33, ,2:27„I29, 2636,09/17/03 20:14:00, ,3:05,288,60, 2637,09/17/03 23:15:21, ,21:08,288,60, 2638,09/18/03 01:38:21, ,15:35,288,60, 2639,09/18/03 13:17:21, 0:58„306, I 1 2640,09/19/03 19:40:41, 4:38,288,100, 2641,09/19/03 19:45:29, 5:18,288,100, 2642,09/19/03 19:50:47, 0:32„100, 2643,09/19/03 19:50:49, 0:32,2,343, 2644,09/20/03 16:30:09, ,1,1 2645,09/21/03 23:47:02, ,53:06,288,60, 2646,09/25/03 21:46:48, 1:04„I29, 2647,09/27/03 15:35:04, 2648,09/28/03 20:09:00, 2649,09/29/03 12:50:16, 2650,09/29/03 20:18:45, :24,288,100, 2651,09/30/03 00:37:31, 2652,09/30/03 16:06:00, 2653,10/01/03 13:04:58, 2654,10/01/03 15:37:55, 2655,10/01/03 22:12:14, 2656,10/02/03 00:45:09, I I , 2: : 2657,10/02/03 21:57:24, 0:53„129, 2658,10/02/03 23:30:06, ,0:03„129, 2659,10/03/03 00:58:24, ,I5:25,288,60, 2660,10/03/03 03:30:27, ,36:09,288,60, 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,0:23„129, SDNY_GM_00002359 tile:///Usadoj.gov/...%20BE%20PRODUCED/Subpoecb2QuNAEDOEN216/-ALRepo0Landline_2750179.1x1[8/4/2020 1:30:17 PMI EFTA _00116435 EFTA01264570 2685,10/13/03 00:37:46 2686,10/13/03 23:11:02 2687,10/13/03 23:59:45 2688,10/14/03 23:47:20 2689,10/15/03 14:46:15 2690,10/16/03 20:08:50 2691,10/17/03 14:43:22 ,0:00,1,129, 2692,10/17/03 18:29:20 ,0:00,1,129, 2693,10/17/03 22:48:02 ,0:00,1,129, 2694,10/18/03 03:33:24 ,22:09,288,60, 2695,10/18/03 17:22:05 ,0:00,5825,720,22 2696,10/18/03 17:23:03 ,4:57,5825,720,22 2697,10/18/03 19:49:16 ,0:48,5825,720,22 2698,10/18/03 20:05:47 1:15.5825 720,22 2699,10/18/03 22:50:43 ,0:05,288,306,11 2700,10/19/03 00:36:43 ,0:50,5050,306,51 2701,10/20/03 13:47:08 ,0:00,1,129, 2702,10/20/03 17:01:16 ,0:02,1,129, 2703,10/21/03 15:43:25 ,0:00,1,129, 2704,10/21/03 23:50:25 ,0:55„129, 2705,10/22/03 16:11:30 ,0:18,1,129, 2706,10/22/03 20:01:15 ,0: I 1„0, 2707,10/22/03 23:14:39 14.29 288 60 2708,10/23/03 14:30:51 2709,10/23/03 16:43:53 1 5, 2710,10/23/03 16:48:53 2711,10/24/03 15:54:41 2712,10/25/03 02:04:51 2713,10/27/03 13:24:56 1:53,288,100, 2714,10/27/03 13:26:49 10:12,2,343, 2715,10/27/03 13:26:50 10:12„100, 2716,10/27/03 15:01:19 :10,288,325, 2717,10/27/03 22:00:45 :21,288,100, 2718,10/27/03 22:01:26 1:50,288,100, 2719,10/27/03 22:03:16 3:26„100, 2720,10/28/03 14:58:56 2721,10/29/03 01:11:11 2722,10/30/03 20:13:17 2723,10/31/03 01:24:59 2724,11/01/03 16:11:04 6:13,288,325, 2725,11/03/03 00:13:22 • : : .• 2726,11/04/03 00:28:24 ,0:43,288,60, 2727,11/05/03 00:05:59 ,I7:46,288,60, 2728,11/05/03 15:55:41 1:35,288,360, 2729,11/05/03 15:57:27 5:08,288,360, 2730,11/05/03 16:02:45 6:25,288,360, 2731,11/09/03 22:59:32 ,4:52,5050,306,51 2732,11/10/03 18:39:17 ,I:54,288,60, 2733,11/11/03 14:49:57 ,0:37,288,60, 2734,11/15/03 15:43:49 ,1:30,288,60, 2735,11/16/03 22:49:27 ,24:35,288,60, 2736,11/17/03 21:19:20 :51,288,100, 2737,11/17/03 21:26:50 ':25,288,100, 2738,11/17/03 21:29:41 I :51,288,100, ,0:16,288,60, ,0:24,288,60, ,7:11,288,60, ..2. 2:: kj :05„360, ,0:00,1,129, ,4:58,288,60, ,3:46,288,60, ,9:18,288,60, ,0:49,288,60, ,0:02„129, ,1:32„129, 5:15,2,360, SDNY_GM_00002380 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecpuNAFIDEN216/-ALWReporILandline_2750179.1x1[8/4/2020 1:30:17 PMI EFTA _00116436 EFTA01264571 2739,11/18/03 00:34:44 ,0:06,5050,306,51 2740,11/18/03 12:14:52 1:04,288,100, 2741,11/18/0314:04:40 or 1 1, 1.,51 2742,11/18/03 19:40:26 2743,11/19/03 14:34:36 2744,11/20/03 02:25:25 2745,11/24/03 01:19:53 2746,11/24/03 17:21:49 2747,11/24/03 19:04:09 2748,11/24/03 19:28:22 2749,11/24/03 19:30:09 2750,11/25/03 18:31:38 2751,11/25/03 18:31:43 2752,11/26/03 23:17:00 2753,11/27/03 15:14:19 2754,11/27/03 15:28:23 2755,11/27/03 15:53:06 2756,11/28/03 15:14:32 2757,12/02/03 02:36:33 2758,12/02/03 02:38:56 2759,12/02/03 21:59:01 2760,12/03/03 15:15:02 2761,12/03/03 16:33:56 4:23,288,364, 2762,12/03/03 16:39:26 0:00,288,100, 2763,12/03/03 16:44:03 0:31,288,100, 2764,12/03/03 16:51:28 ::,:1 2765,12/03/03 17:05:22 18:57 288 60, 2766,12/03/03 17:29:42 1:07,288,100, 2767,12/03/03 17:31:32 1:08,288,100, 2768,12/03/03 17:32:52 02,288,100, 2769,12/03/03 17:35:28 192 2770,12/03/03 18:11:06 1, :26:,38084100, , 2771,12/04/03 14:01:22 1:54,288,360, 2772.12/04/03 15:04:53 2773.12/05/03 23:03:59 ,0:05,9,134, 2774.12/06/03 15:40:46 ,0:21„129, 2775,12/07/03 18:34:15 ,0:00„129, 2776,12/07/03 22:30:14 ,0:28„129, 2777,12/08/03 13:57:08 ,4:21,5050,306,51 2778,12/08/03 22:54:08 ,0:00„129, 2779,12/09/03 01:09:18 ,I:52,555,110, 2780,12/09/03 01:33:02 ,0:13„129, 2781,12/10/03 18:28:59 ,0:36„129, 2782,12/10/03 21:18:41 613330180„0:11„309, 2783,12/12/03 04:51:19 ,5:45,288,60, 2784,12/12/03 15:15:19 10:17,288,325, 2785,12/12/03 20:48:33 2786,12/13/03 14:06:53 ,0:14„0, 2787,12/15/03 19:43:12 ,0:00,555,110, 2788,12/18/03 00:49:55 ,26:33,288,60, 2789,12/24/03 16:33:45 ,0:02,1,309, 2790,12/25/03 19:48:26 ,0:30,5050,306,51 2791,12/29/03 20:05:07 ,0:04,1,309, 2792,12/29/03 23:27:02 ,33:23,288,60, SDNY_GM_00002361 fik:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQNETIDEN2161ALpoctLandline_2750179.txt[8/4/2020 1:30:17 PMI EFTA_00116437 ,0:28„0, , I 1:25,288,60, ,0:25,288,60, , I :56,288,60, ,0:40,288,60, ,0:00„129, 0,102 0,102 ,2:55,288,60, ,2:56,9,I34, ,26:41,288,60, ,0:15,288,60, ,0:08,288,60, ,26:43,288,60, ,0:15,288,60, ,2:07,288,60, ,9:41,288,60, ,0:51,555,110, ,0:36„129, EFTA01264572 2793,12/29/03 23:27:02 ,33:23,2,343, 2794,12/30/03 15:43:16 ,0:04,1,309, 2795,01/05/04 14:51:23 ,0:09,1,309, 2796,01/05/04 18:07:13 0:30„129, 2797,01/05/04 20:04:49 2:44,288,360, 2798,01/05/04 20:09:26 12:51,288,360, 2799,01/05/04 20:22:46 2:12,288,360, 2800,01/05/04 20:44:17 16:31,288,360, 2801,01/06/04 17:26:51 ,1:01,555,110, 2802,01/06/04 21:26:03 0:46„309, 2803,01/08/04 01:45:35 ,24:19,288,60, 2804,01/08/04 22:15:26 ,0:35,1,309, 2805,01/09/04 15:09:40 ,0:04,1,309, 2806,01/09/04 23:53:29 ,0:05,1,309, 2807,01/13/04 18:46:52 ,0:04,1,309, 2808,01/13/04 19:21:12 ,0:35„0, 2809,01/14/04 15:31:07 2810,01/15/04 21:57:42 ,0:04,1,309, 2811,01/16/04 15:16:09 2812,01/23/04 20:50:28 3:42,288,360, 2813,01/23/04 23:20:37 ,I: • l• „ 2814,01/24/04 14:23:02 ,0:04,1,129, 2815,01/24/04 14:23:11 ,0:05,9,134, 2816,01/25/04 23:14:52 ,0:05,1,129, 2817,01/25/04 23:15:02 ,0:06,9,134, 2818,01/26/04 14:00:58 ,0:39,1,129, 2819,01/26/04 14:01:07 ,0:40,9,134, 2820,01/26/04 15:25:37 ,0:09,748,306,51 2821,01/27/04 14:07:55 ,0:25,1,129, 2822,01/27/04 14:08:04 ,0:26,9,134, 2823,01/28/04 13:49:35 ,0:45,1,129, 2824,01/28/04 13:49:45 ,0:45,9,134, 2825,01/28/04 19:45:48 ,0:16,1,129, 2826,01/28/04 19:45:57 ,0:17,9,134, 2827,01/29/04 13:32:58 ,I:04,1,129, 2828,01/29/04 13:33:07 , I :03,9,134, 2829,01/29/04 16:40:07 0:05,288,360, 2830,01/29/04 16:41:03 6:47,288,360, 2831,02/02/04 22:19:26 ,0:06,1,309, 2832,02/02/04 22:32:39 ,0:01,288,60, 2833,02/03/04 22:04:54 ,I:10,1,309, 2834,02/04/04 14:19:35 ,0:36,288,60, 2835,02/04/04 17:40:02 ,0:35„0, 2836,02/04/04 20:46:44 ,0:24,288,60, 2837,02/04/04 20:49:33 ,2:07,288,60, 2838,02/06/04 00:19:04 ,21:14,288,60, 2839,02/06/04 12:38:21 ,2:10,288,60, 2840,02/06/04 19:48:24 ,0:05,1,129, 2841,02/06/04 19:48:34 ,0:06,9,134, 2842,02/06/04 21:04:42 ,0:09,1,129, 2843,02/06/04 21:04:51 ,0:10,9,134, 2844,02/07/04 04:09:57 ,I3:44,288,60, 2845,02/07/04 05:52:23 ,3:21,288,60, 2846,02/07/04 19:17:35 ,2:47,288,60, SDNY_GM_00002382 lik:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecQuilETLIMN210 tiNLYRepo0Landline_2730179.txt18/4/2020 1:30:17 PMI EFTA_00116438 EFTA01264573 2847,02/08/04 19:38:22, 0:54,288,60, 2848,02/08/04 23:51:10, 0:25,288,60, 2849,02/09/04 02:07:48, 1:17,288,60, 2850,02/09/04 04:41:51, 16:24,288,60, 2851,02/12/04 01:00:23, 0:07,288,60, 2852,02/12/04 01:55:40, 36:56,288,60, 2853,02/12/04 02:58:09, 11:12,288,60, 2854,02/12/04 03:21:34, 6:04,288,60, 2855,02/12/04 04:27:52, 33:07,288,60, 2856,02/12/04 05:26:27, 10:21,288,60, 2857,02/12/04 19:31:40, 2:38,288,60, 2858,02/12/04 20:19:04, 6:29,288,60, 2859,02/12/04 20:25:46, 16:30,288,60, 2860,02/14/04 17:43:29, 0:00„129, 2861,02/19/04 23:53:47, 2862,02/20/04 21:42:34, 41,288,360, 2863,02/22/04 23:04:05, 2864,02/24/04 23:36:03, 0:40,288,60, 2865,02/25/04 04:02:51, 6:01,288,60, 2866,02/25/04 04:22:51, 13:17,288,60, 2867,02/25/04 23:52:50, 0:42,288,60, 2868,02/26/04 02:48:31, 21:44,288,60, 2869,02/26/04 23:49:55, 46:37,288,60, 2870,02/27/04 00:36:58, 11:11 2; ; 2871,03/02/04 15:17:32, :32„129, 2872,03/02/04 15:17:38, 2873,03/02/04 16:42:31, 00„129, 2874,03/02/04 16:42:31, 00„129, 2875,03/02/04 19:54:16, 1, : : Orl 2876,03/02/04 19:56:35, 1:27,288,60, 2877,03/02/04 19:58:35, 0:38,288,60, 2878,03/02/04 19:59:32, 1:08,288,60, 2879,03/02/04 20:05:18, 3:01,288,60, 2880,03/02/04 20:24:48, 1:36,288,60, 2881,03/06/04 02:36:51, 0:23,288,60, 2882,03/06/04 02:49:55, 3:35,288,60, 2883,03/06/04 02:50:00, 3:35,9,134, 2884,03/06/04 04:48:16, 9:25,288,60, 2885,03/06/04 04:48:21, 9:25,9,134, 2886,03/06/04 04:58:23, 24:48,288,60, 2887,03/07/04 02:30:56, 0:15,288,60, 2888,03/07/04 02:33:47, 0:04,288,60, 2889,03/07/04 02:34:07, 17:49,288,60, 2890,03/07/04 04:05:02, 5:46,288,60, 2891,03/07/04 04:05:07, 5:47,9,134, 2892,03/07/04 04:13:29, 8:44,288,60, 2893,03/07/04 05:01:06, 1:58,288,60, 2894,03/07/04 14:21:14, 46:46,288,60, 2895,03/07/04 19:38:42, 0:06,288,60, 2896,03/07/04 21:54:02, 1:17,288,60, 2897,03/07/04 22:36:30, 23:37,288,60, 2898,03/08/04 01:28:26, 0:04,288,60, 2899,03/08/04 01:29:04, 0:00,288,342, 2900,03/08/04 03:58:18, 0:23,288,60, SDNY_GM_000023133 lik:///Usadoj.gov/...%20BE%20PRODUCED/Subpoecb2QurrNETIDEN2161ALYRepo0Landline_2750179.txt18/4/2020 1:30:17 PM[ EFTA_00116439 0:00 2 342 EFTA01264574 2901,03/08/04 16:22:15, 0:35,288,60, 2902,03/08/04 16:32:04, 6:00,288,60, 2903,03/08/04 19:06:49, 5:32,288,60, 2904,03/09/04 01:19:21, 0:08,288,60, 2905,03/09/04 03:21:19, 19:40,288,60, 2906,03/09/04 03:30:07, 4:56,288,60, 2907,03/09/04 03:30:12, 4:56,9,134, 2908,03/09/04 17:33:53, 0:06,288,60, 2909,03/09/04 17:33:58, 0:07,9,134, 2910,03/09/04 18:07:12, 0:06,288,60, 2911,03/09/04 18:07:17, 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3439,12/04/04 01:54:26 ,0:08„129, 3440,12/04/04 15:02:55 ,0:04„129, ,0:00„129, ,0:50„129, ,0:00,1,129, ,8:24,1,129, 0:17..129 1:41,288,325, SDNY_GM_00002373 tile:///Usadoj.goy/...%20BE%20PRODUCED/Subpoecb2QuNAEDE2161-ALeporlLmdline_2750179.1x1[8/4/2020 1:30:17 PM' EFTA_00116449 EFTA01264584 3441,12/04/04 17:10:43 ,0:46„129, 3442,12/09/04 19:30:55 ,0:00,1,309, 3443,12/10/04 20:20:23 ,3:17,1,309, 3444,12/15/04 14:38:05 0:29,288,325, 3445,12/15/04 14:39:25 5:48,288,325, 3446,12/16/04 00:50:50 3447,12/23/04 20:58:27 0:17,5508,60,158 3448,12/29/04 01:07:05 1:52,288,100, 3449,12/29/04 17:05:16 1:34,288,325, 3450,12/29/04 17:09:08 13:44,288,360, 3451,12/29/04 17:43:22 5:13,288,360, 3452,12/29/04 22:37:24 3453,12/30/04 16:43:20 0:37,314,306,11 3454,01/01/05 04:33:39 3455,01/03/05 21:07:44 ..5:23.314.306,11 3456,01/04/05 23:12:17 0:03,288,360, 3457,01/04/05 23:20:06 0:06,288,360, 3458,01/04/05 23:20:07 0:06,2,343, 3459,01/04/05 23:20:32 0:08,288,360, 3460,01/04/05 23:20:51 0:04,288,360, 3461,01/04/05 23:21:08 0:04,288,360, 3462,01/11/05 22:21:13 3463,01/13/05 17:58:05 3:46,288,325, 3464,01/17/05 17:01:15 ,0:00,288,60, 3465,01/18/05 00:24:43 ,13:25,288,60, 3466,01/21/05 16:19:33 ,5:56,432,60,177 3467,01/21/05 20:06:36 „0:20,9,720, 3468,01/22/05 20:11:57 ,0:31,288,60, 3469,01/23/05 15:17:12 ,25:21,288,60, 3470,01/25/05 15:50:47 ,0:04„6, 3471,01/26/05 00:29:41 ,25:34,288,60, 3472,01/29/05 01:02:07 0:01 28860, 3473,02/01/05 18:56:52 0:10„309, 3474,02/02/05 01:02:29 ,0:14„309, 3475,02/03/05 22:58:39 ,2:46,288,60, 3476,02/04/05 01:05:15 ,0:12,288,60, 3477,02/04/05 01:06:50 ,0:59,288,60, 3478,02/04/05 01:31:59 ,0:13„309, 3479,02/05/05 16:40:16 ,0:12„309, 3480,02/05/05 19:29:58 ,0:18„309, 3481,02/09/05 22:03:40 3482,02/10/05 20:00:47 0:30„309, 3483,02/11/05 18:35:06 0:26„309, 3484,02/11/05 19:34:24 0:48„309, 3485,02/12/05 16:30:56 0:15„309, 3486,02/13/05 14:44:47 3487,02/15/05 21:41:10 3488,02/17/05 19:42:39 0:07„309, 3489,02/18/05 17:54:21 0:06„309, 3490,02/18/05 18:29:59 ,5:05,288,325, 3491,02/19/05 01:13:44 0:25„309, 3492,02/19/05 21:03:54 0:12„309, 3493,02/19/05 21:23:56 0:02„309, 3494,02/21/05 17:41:41 0:19„309, S0NY_GM_ 00002374 tile:///Usadoj.gov/...%20BE%20PRODUCED/Subpoecb2Q11ELGE2161-AYReporiLandline_2730179.txt18/4/2020 1:30:17 EFTA_00116450 EFTA01264585 3495,02/22/05 15:41:09 3496,02/23/05 01:20:30 3497,02/23/05 15:27:18 3498,02/23/05 22:44:46 3499,02/24/05 20:44:29 3500,02/24/05 22:39:57 3501,02/25/05 17:19:51 3502,02/25/05 21:03:07 3503,02/25/05 23:57:39 3504,03/04/05 20:21:25 3505,03/04/05 20:33:51 3506,03/10/05 23:53:09 3507,03/11/05 16:39:38 3508,03/11/05 18:04:54 3509,03/12/05 14:29:29 3510,03/12/05 15:23:09 3511,03/13/05 02:02:23 3512,03/15/05 14:06:59 3513,03/16/05 19:25:00 3514,03/16/05 23:37:24 3515.03/18/05 00:46:06 3516.03/18/05 15:42:27 3517,03/18/05 20:07:56 3518,03/18/05 20:18:27 3519,03/19/05 00:18:43 3520,03/19/05 19:47:50 3521,03/20/05 16:56:41 3522,03/20/05 18:43:26 3523,03/20/05 18:58:18 3524,03/20/05 19:02:30 3525,03/20/05 19:20:41 3526,03/20/05 20:08:17 3527,03/20/05 22:59:11 3528,03/22/05 16:32:33 3529,03/22/05 16:40:31 3530,03/22/05 16:45:27 3531,03/22/05 21:31:49 3532,03/23/05 00:34:17 3533,03/23/05 00:34:47 3534,03/28/05 19:32:41 3535,03/29/05 23:24:25 3536,03/29/05 23:28:55 3537,03/30/05 18:12:56 3538,03/30/05 23:55:59 3539,03/31/05 16:04:18 3540,03/31/05 20:13:52 3541,03/31/05 23:28:22 3542,04/01/05 00:24:41 3543,04/01/05 01:51:47 3544,04/01/05 02:02:10 3545,04/01/05 15:27:52 3546,04/02/05 22:39:30 3547,04/02/05 23:41:47 3548,04/03/05 17:47:16 12„309, 06„309, 09„309, 12„309, 08„309, 03„309, 19„309, 11 „309, ,154 163 23„309, 23„309, :48„309, 11 06„309, 10„309, :08,288,325, 1:02„309, 9, 9, 9, 9, 11 163 1:07 35.17 46,314,306,11 08„309, 14„309, 12„309, 18„309, 36,314,306,11 03„309, 02,6398,306,45 0:36„60,17 SDNY_GM_00002375 tile:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecaQuNAEITIEN2161AlmeporiLandline_2750179.txt18/4/2020 1:30:17 PM' EFTA_00116451 EFTA01264586 3549,04/05/05 06:00:25 1:15,288,100, 3550,04/05/05 14:29:30 0:45,288,100, 3551,04/09/0513:58:46 : .• 3552,04/09/05 14:28:08 0:39,288,60, 3553,04/10/05 18:34:25 0:03,288,60, 3554,04/13/05 21:12:38 0:24„309, 3555.04/14/05 14:19:15 0:36 309 3556,04/15/05 16:45:40 3557,04/21/05 15:27:31 3558,04/22/05 19:50:13 3559,04/22/05 20:10:35 3560,05/06/05 22:29:50 3561,05/07/05 23:14:32 3562,05/07/05 23:16:12 3563,05/07/05 23:27:20 3564,05/09/05 01:44:12 3565,05/09/05 01:45:33 3566,05/09/05 21:39:45 3567,05/09/05 21:40:31 3568,05/09/05 21:41:28 3569,05/10/05 01:07:23 3570,05/10/05 14:57:18 3571,05/10/05 19:10:23 3572.05/11/05 15:36:58 3573.05/12/05 05:32:14 3574.05/12/05 15:23:37 3575,05/12/05 16:17:48 3576,05/12/05 17:04:44 3577,05/12/05 17:04:46 3578,05/12/05 21:16:06 3579,05/12/05 21:45:59 0:29,288,60, 3580,05/13/05 16:30:14 I • I 3581,05/13/05 18:04:35 3582,05/13/05 18:23:00 3583,05/13/05 19:58:13 3584,05/14/05 15:43:46 3585,05/15/05 01:31:00 I I . : I. 3586,05/16/05 00:34:52 3587,05/17/05 08:02:26 3588,05/17/05 08:07:09 3589,05/17/05 16:33:01 3590,05/17/05 21:43:53 0:17„309, 3591,05/18/05 16:47:29 0:10„309, 3592,05/18/05 21:26:06 0:10„309, 3593,05/19/05 16:30:50 0:07,2,343, 3594,05/19/05 16:30:53 0:07,6633,306,163 3595.05/20/05 19:28:26 0:17„309, 3596,05/20/05 21:41:39 0:10„309, 3597,05/21/05 13:21:20 0:04,6398,306,45 3598,05/21/05 17:26:22 0:00,6398,306,45 3599,05/22/05 01:46:04 0:04,6398,306,45 3600,05/22/05 01:47:14 0:39,6398,306,45 3601,05/22/05 01:56:25 0:33,6398,306,45 3602,05/23/05 16:14:28 0:41,288,100, 6:39,288,325, 4:24,288,325, 0:38,314,306,11 0:22,314,306,11 0:26,314,306,11 0:01,288,60, 0:03,288,60, 0:05,288,60, 1:16,288,100, 2:01„100, 0:34,288,100, 0:46,288,100, 0:41,288,100, 1:00,288,100, 0:42,288,100, ,163 6:12,6633,306,163 4:44,288,325, 0:11,6633,306,163 5:34,6633,306,163 0:22,2,343, 163 57,288,100, 06,163 ,0:57„129, 0:52,6398,306,45 0:38,288,100, 0:04,314,306,11 45 :32,288,100, 0:13,6398,306,45 0:30 6398 306,45 0:29,288,100, SDNY_GM_00002378 tile:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQ2QuNAUDOEN216/-ALYRepo0Landline_2730179.1x1[8/4/2020 1:30:17 PM1 EFTA 00116452 EFTA01264587 3603,05/23/05 18:44:35 3604,05/24/05 00:41:33 3605,05/24/05 17:16:3 3606,05/24/05 20:44:4 3607,05/25/05 01:53:1 3608,05/25/05 16:18:15 I I • • 3609,05/25/05 20:29:19 3610,05/25/05 21:10:46 3611,05/25/05 23:27:39 3612,05/26/05 15:08:27 3613,05/26/05 15:57:5 3614,05/26/05 17:32:53 3615,05/26/05 17:32:5 3616,05/26/05 17:34:11 3617,05/26/05 17:34:4 3618,05/26/05 18:48: 3619,05/26/05 20:45:0 3620,05/26/05 23:14:2 3621,05/27/05 14:53:05 3622,05/29/05 03:07:2 3623,05/29/05 15:31:2 3624,05/30/05 00:59: 3625,05/30/05 01:03: 3626,05/30/05 01:22:4 3627,06/01/05 16:57: 3628,06/04/05 01:44:03 3629,06/04/05 02:10:5 3630,06/05/05 14:22:5 3631,06/05/05 18:37:3 3632,06/05/05 18:38:05 3633,06/05/05 19:16:4 3634,06/05/05 19:54:01 3635,06/05/05 20:17:3 3636,06/05/05 20:18:33 3637,06/08/05 19:44:2 3638,06/09/05 16:43: 3639,06/09/05 17:24:01 3640,06/09/05 19:35:4 3641,06/10/05 16:07:2 3642,06/10/05 18:57:45 3643,06/13/05 15:55:1 3644,06/14/05 16:32:55 3645,06/14/05 17:20:3' 3646,06/14/05 17:27:4 3647,06/15/05 13:50:1 ' 1 ' 1 4 3648,06/16/05 19:15:1 1:31,288,100, 3649,06/17/05 18:06:01 • ': 06,45 3650,06/20/05 20:55:2' 0:36,288,100, 3651,06/21/05 22:36:5 0:19„309, 3652,06/22/05 13:06:5 0:12„309, 3653,06/23/05 14:44: 3654,06/23/05 14:44:0 3655,06/23/05 20:20:3 3656,06/25/05 19:59:2 • • • 1 • 0:26„309, 0:16„309, 0:13„309, 0:08„309, 0:00,288,100, ,163 0:00„309, 06,163 0:00„309, ,0:25„309, ,0:04,6633,306,163 0:59,288,100, 0:59,2,343, 0:26,288,100, 0:49„100, 0:23„309, 0:06„309, 0:28„309, 3:21,288,325, ,0:03,6398,306,45 ,0:04,6633,306,163 ,2:57,288,60, ,18:38,288,60, ,0:20,288,60, 35:08,288,325, ,4:37,6633,306,163 ,0:05,6633,306,163 ,0:16,6633,306,163 ,0:05,6398,306,45 ,0:04,6398,306,45 ,0:03,6633,306,163 ,0:05,6398,306,45 ,0:05,6398,306,45 ,1:27,6398,306,45 ,0:43,432,60,177 ,0:30,6633,306,163 ,3:50,432,60,I77 ,0:11,1,309, ,0:03,6633,306,163 ,0:25,1,309, ,0:05,6633,306,163 ,0:03,6633,306,163 ,0:04,6633,306,163 ,0:05,6633,306,163 0:07.2 0:06„309, ,7:35„309, ,0:03,6398,306,45 343 SDNY_GM_00002377 tile:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecpuNAEPOEN216/-ALYRepo0Landline_2730179.1x1[8/4/2020 1:30:17 PM' EFTA_00116453 EFTA01264588 3657,06/25/05 20:00:10 1:04,2,343, 3658,06/25/05 20:00:11 1:04,6398,306,45 3659,06/26/05 02:30:11 1:04,6398,306,45 3660,06/26/05 02:32:22 1:04,6398,306,45 3661,06/26/05 02:35:28 6:14,6633,306,163 3662,06/26/05 02:36:49 :02,6398,306,45 3663,06/26/05 02:41:29 :33,6398,306,45 3664,06/27/05 15:13:25 1:04.6398.306,45 3665,06/28/05 18:34:11 ,0:00,6398,306,45 3666,06/28/05 18:36:07 0:18,6398,306,45 3667,06/30/05 15:17:47 ,1:20,288,325, 3668,06/30/05 15:19:08 0:40„325, 3669,06/30/05 15:24:03 ,4:33,288,325, 3670,06/30/05 16:03:59 I • : 06,45 3671,06/30/05 18:14:27 ,0:35,288,100, 3672,06/30/05 18:14:30 ,0:36,2,343, 3673,06/30/05 18:17:16 ,0:28,288,100, 3674,06/30/05 21:56:50 3675,07/01/05 22:26:52 :4 0°2 7:,0 84°' ,8 3676,07/06/05 15:57:05 :08,2,343, 3677,07/06/05 15:57:07 :07,288,60, 3678,07/09/05 22:09:23 :03,6398,306,45 3679,07/13/05 20:46:56 :05,6398,306,45 3680,07/14/05 22:07:14 ,0:47,2,309, 3681,07/15/05 20:59:11 0:56„309, 3682,07/16/05 00:06:46 ,1:12,288,100, 3683,07/16/05 00:08:00 13:28„100, 3684,07/16/05 16:24:33 1. 5„1 3685,07/17/05 15:16:59 ,0:27„309, 3686,07/18/05 17:28:00 1:03,6398,306,45 3687,07/19/05 14:13:26 0:20„309, 3688,07/19/05 19:40:20 0:53„309, 3689,07/20/05 16:37:46 i" 3690,07/20/05 16:37:50 1:09„309, 3691,07/20/05 20:14:18 0:02„309, 3692,07/20/05 23:32:42 ,3:37„309, 3693,07/21/05 13:54:53 3694,07/21/05 13:54:56 0:19„309, 3695,07/22/05 15:41:45 0:05„309, 3696,07/22/05 17:44:51 3:29,288,325, 3697,07/24/05 13:29:58 c • : . I , , 3698,07/24/05 14:02:25 1:12,288,60, 3699,08/03/05 00:16:46 3:18,288,100, 3700,08/05/05 21:03:39 3:09,288,325, 3701,08/07/05 15:52:19 3702,08/09/05 21:32:08 3703,08/10/05 13:47:32 3704,08/10/05 14:02:16 3705,08/16/05 18:59:02 0:42„309, 3706,08/17/05 00:38:15 0:18„309, 3707,08/17/05 17:18:45 0:27„309, 3708,08/18/05 16:13:01 3709,08/19/05 15:46:11 0:15„309, 3710,08/19/05 16:19:44 ,1:20,288,325, :20 2 4 .53,1,129, :17,9,134, :03„129, -49„129, SDNY_GM_00002378 tile:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQUEDOEN2161-AILRepor1Landline_2730179.1x1[8/4/2020 1:30:17 PM' EFTA_00116454 EFTA01264589 3711,08/19/05 16:21:05 1:30„325, 3712,08/19/05 18:41:29 3:40,288,325, 3713,08/22/05 15:47:54 3714.08/23/05 22:43:15 ,0:37,9,134, 3715.08/28/05 18:46:54 ,0:06,333,119, 3716,08/28/05 22:50:46 ,0:48,288,60, 3717,09/01/05 14:55:46 ,0:00,333,60,161 3718,09/02/05 19:08:20 ,0:09„0, 3719,09/02/05 23:52:44 2,161 3720,09/03/05 14:59:06 ,0:00,333,60,161 3721,09/05/05 15:23:10 161 3722,09/05/05 23:13:03 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3810,12/29/05 14:03:27 ,0:14„309, 3811,12/29/05 18:30:03 0:36„309, 3812,12/30/05 14:02:57 0:22„309, 3813,12/30/05 23:38:52 0:32„309, 3814,12/31/05 19:35:41 0:27„309, 3815,12/31/05 20:15:28 0:27„309, 3816,01/03/06 14:39:29 3:19,288,325, 3817,01/03/06 21:38:10 0:29„309, 3818,01/05/06 15:55:03 0:22„309, 0:25.1 ,0:23,1,309, ,0:37„0, 0:40..60.17 ,0:20„0, I 4,1 " 41 11-P1 309 el 1 SDNY_GM_000023110 tile:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecQuNAEPO N216/-AYReporiLandline_2750179.tx08/4/2020 1:30:17 PMI EFTA_00116456 EFTA01264591 3819,01/06/06 14:20:40, ,0:04„129, 3820,01/09/06 15:47:53, ,2:26,5825,720,22 3821,01/09/06 16:07:44, 0:04 288 60, 3822,01/10/06 00:42:07, ,1:32,288,325, 3823,01/10/06 00:43:40, 0:10,288,342, 3824,01/10/06 00:43:40, 0: 10„100, 3825,01/10/06 13:43:25, ,1:45,288,325, 3826,01/10/06 13:45:10, 15:48„325, 3827,01/10/06 19:11:03, ,0:08„309, 3828,01/11/06 21:21:31, ,0:23„309, 3829,01/12/06 16:56:11, ,0:15„129, 3830,01/13/06 20:03:26, ,0:23„309, 3831,01/14/06 17:16:04, 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0:37,432,60,177 4027,09/01/06 14:22:43 ,2:32,288,100, 4028,09/01/06 15:31:44 ,2:15,288,325, 4029,09/01/06 17:15:23 0:08„129, 4030,09/01/06 18:58:46 0:05„129, 4031,09/05/06 23:23:32 0:14„129, 4032,09/08/06 16:04:22 0:04,222,60,95 4033,09/08/06 19:48:54 0:05,222,60,95 4034,09/09/06 15:14:06 0:10„309, 0:06„129, 0:05„129, 1 I 0:05„129, 0:05 „129, 0:05 „129, 0:05„129, 1:06,1,129, 1:06,2,343, 0:44,288,60, I 0:48,1,129, SDNY_GM_00002384 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecQuNAUPOEN2161-AILeporiLandline_2730179.txt[8/4/2020 1:30:17 PM[ EFTA_00116460 EFTA01264595 4035,09/09/06 17:53:11 ,0:04,555,60,95 4036,09/11/06 13:10:27 ,0:05,222,60,95 4037,09/11/06 18:30:45 ,0:09„309, 4038,09/11/06 19:27:07 ,0:04,222,60,95 4039,09/12/06 15:48:30 ,0:05,222,60,95 4040,09/12/06 19:29:14 ,0:04,555,60,95 4041,09/13/06 00:48:07 ,0:35,555,60,95 4042,09/13/06 19:19:36 ,0:06,555,60,95 4043,09/14/06 00:25:40 ,0:05,555,60,95 4044,09/15/06 00:11:35 0:05 555 60 95 4045,09/15/06 13:15:39 13,288,100, 4046,09/15/06 14:57:04 :36,288,325, 4047,09/24/06 14:23:48 ,0:54,6963,306,43 4048,09/25/06 21:01:06 0:00,288,325, 4049,09/25/06 21:03:20 12:13,288,325, 4050,09/25/06 21:17:56 19:15,288,325, 4051,09/25/06 21:37:42 0:44,288,325, 4052,09/25/06 21:38:29 0:00„325, 4053,09/25/06 21:39:40 2:37,288,325, 4054,09/25/06 21:42:19 0:00„325, 4055,09/25/06 21:43:01 0:13,288,325, 4056,10/03/06 16:56:45 ,0:31„0, 4057,10/05/06 17:23:16 ,I:10,288,60, 4058,10/05/06 18:54:12 ,0:13„0, 4059,10/05/06 22:37:11 ,0:03,1,309, 4060,10/06/06 11:36:09 4:29,288,100, 4061,10/12/06 12:55:31 0:59,288,100, 4062,10/12/06 22:05:37 4063,10/13/06 11:52:04 2:08,288,100, 4064,10/13/06 11:56:01 1:07,288,325, 4065,10/13/06 11:57:21 0:24,288,325, 4066,10/13/06 11:57:57 2:57,288,325, 4067,10/16/06 13:33:30 ,I:27,2,720,22 4068,10/17/06 21:45:07 ,0:04„1, 4069,10/22/06 07:59:10 1:05,288,100, 4070,10/26/06 22:21:49 4071,10/28/06 16:02:20 0:02,288,325, 4072,10/28/06 16:04:50 3:20,288,325, 4073,10/29/06 01:17:44 ,0:39,377,60,24 4074,11/02/06 02:07:42 ,2:I9,377,60,24 4075,11/03/06 13:38:17 4:44,288,100, 4076,11/04/06 14:06:05 0:38,288,100, 4077,11/05/06 01:58:49 ,0:41,377,60,24 4078,11/07/06 15:13:59 0:56,288,100, 4079,11/07/06 15:15:16 0:30,288,100, 4080,11/08/06 21:28:43 , .41,1,12 , 4081,11/12/06 00:36:13 ,0:51,314,306,11 4082,11/13/06 23:38:16 4083,11/16/06 14:08:09 10,288,100, 4084,11/16/06 14:18:26 43,288,100, 4085,11/20/06 19:58:32 4086,11/22/06 16:29:53 1:11,288,100, 4087,11/24/06 22:36:15 3:14,288,325, 4088,11/27/06 16:36:02 ,0:04„309, SDNY_GM_0000238.5 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecpublE/D0EN216/-ALYReporILandline_2750179.1x1[8/4/2020 1:30:17 PM1 EFTA_00116461 EFTA01264596 4089,11/28/06 15:33:03, 4090,11/28/06 20:40:50, 3:53,288,100, 4091,11/28/06 23:13:23, 8:47,288,60, 4092,11/28/06 23:22:51, 1:20,288,60, 4093,11/30/06 19:47:05, 0:05,1,129, 4094,12/06/06 23:43:02, 5:13,288,60, 4095,12/07/06 17:21:49, 0:53„309, 4096,12/07/06 17:22:50, 4097,12/08/06 14:08:33, 1:15,288,100, 4098,12/13/06 02:25:29, t O 4 4099,12/20/06 19:07:57, :02,288,100, 4100,12/20/06 19:11:49, :50,288,100, 4101,12/20/06 19:14:02, :17,288,100, 4102,12/22/06 22:41:19, :08,288,325, 4103,12/30/06 02:11:19, 11:38,288,306,11 4104,12/31/06 14:39:24, 0:33,377,60,24 4105,01/01/07 03:31:43, 0:03„1, 4106,01/01/07 03:31:45, 0:02,9,66, 4107,01/01/07 04:53:55, 0:05„1, 4108,01/01/07 04:53:56, 0:04,9,66, AT&T Proprietary.The in ormatlon contain ere is for use by authorized persons only and is not for general distribution. 0:03„309, SDNY_GM_00002386 file://iUsadoj.gov/...%20BE%20PRODUCED/Subpoecb2QuNAF3DOEN216/-NEIT1)/Repo0Landline_2750179.txt[8/4/2020 1:30:17 PM1 EFTA_00116462 EFTA01264597

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Domainfilsadoj.gov

Domainillsadoj.gov

Domainiusadoj.gov

Domainjusadoj.gov

Domainusa.doj.gov

Domainusadoi.gov

Domainusadoj.gov

Domainusadq.gov

IPv62::

Phone(561)333-0180

Phone

1 309
3759

Phone13330180

Phone2730179

Phone2750179

Phone

309
3043

Phone

309
3556

Phone

343
2393

Phone

343
2453

Phone

343
3275

Phone8084100

SWIFT/BICWIRELINE

Tail #N216

WIRELINE

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