Case File
sd-10-EFTA01263776Dept. of JusticeOtherEFTA Document EFTA01263776
WIRELINE AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 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: Creation Date: 04/25/2019 Run Date: 04/25/19 Run Time: 13:44:22 Voice Usage For: (917)855-3363 Item,ConnDateTime(UTC),OriginatingNumber,SecOrig,TerminatingNumber,DialedNumber,ElapsedTime,CIC,CallCod e,OrigAcc 1,01/01/04 18:26:28,9178553363„2462329972„0:00,2,342,11 2,01/01/04 2
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01263776
Pages
255
Persons
0
Integrity
Loading PDF viewer...
Summary
WIRELINE AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 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: Creation Date: 04/25/2019 Run Date: 04/25/19 Run Time: 13:44:22 Voice Usage For: (917)855-3363 Item,ConnDateTime(UTC),OriginatingNumber,SecOrig,TerminatingNumber,DialedNumber,ElapsedTime,CIC,CallCod e,OrigAcc 1,01/01/04 18:26:28,9178553363„2462329972„0:00,2,342,11 2,01/01/04 2
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
WIRELINE
AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 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:
Creation Date: 04/25/2019
Run Date:
04/25/19
Run Time:
13:44:22
Voice Usage For: (917)855-3363
Item,ConnDateTime(UTC),OriginatingNumber,SecOrig,TerminatingNumber,DialedNumber,ElapsedTime,CIC,CallCod
e,OrigAcc
1,01/01/04 18:26:28,9178553363„2462329972„0:00,2,342,11
2,01/01/04 20:17:39,9178553363,9545576797,2462329911„0:12„306,11
3,01/01/04 20:19:31,9178553363„2462329913„0:00,2,342,11
4,01/02/04 14:50:49,5618188361„9178553363„0:02,288,306,11
5,01/02/04 15:10:24,5618188361„9178553363„0:03,288,306,11
6,01/04/04 17:47:50,9178553363,9198750259,2462329999„2:06„306,11
7,01/04/04 18:40:38,5618188361„9178553363„0:11,288,306,11
8,01/04/04 22:57:14,5618188361„9178553363„0:14,288,306,11
9,01/04/04 22:57:14,9178553363,5618188361,3058I29761„0:15„306,11
10,01/04/04 23:51:14,9178553363„9178553363„0:36,288,306,11
11,01/04/04 23:53:59,9178553363„2464223136„0:19,288,306,11
12,01/04/04 23:54:53,9178553363„2464223135„0:56,288,306,11
13,01/04/04 23:59:46,9178553363„9178739156„0:04,288,306,11
14,01/05/04 00:57:35,9178553363„9179575341„13:46,288,306,1 I
15,01/05104 13:45:30,9178553363„9178553363„1:39,288,306,11
16,01/05104 14:33:42,9178553363„9178553363„2:17,288,306,11
17,01/05104 14:34:13,9178553363,9178686145,5618019715„1:27„306,11
18,01/05/04 14:34:13,9178686145„9178553363„1:27,288,306,11
19,01/05/04 16:12:50,9178553363„2464223135„0:19,288,306,11
20.01/05/04 16:13:43,9178553363„2464223136„4:09,288,306,11
21.01/05/04 16:27:26,9178553363„2122491122„0:29,288,306,11
22,01/05/04 16:28:57,9178553363„9179754500„0:33,288,306,11
23,01/05/04 16:47:54,5618188361„9178553363„0:20,288,306,11
24,01/05/04 16:47:54,9178553363,5618188361,5618019790„0:20„306,11
25,01/05104 17:14:27,9178553363„5617841488„2:06,888,720,22
26,01/05/04 17:32:39,9178553363,9178686145,5618019767„1:20„306,11
27,01/05/04 17:32:39,9178686145„9178553363„1:20,288,306,11
28,01/05/04 17:40:17,9178553363„5616891300„4:50,5485,720,22
29,01/05/04 19:04:40,9178553363„9178686145„0:30,288,306,11
30,01/05104 19:47:20,6082407300„9178553363„0:38„129,
31,01/05/04 19:56:23,9178553363„9178553363„0:47,288,306,11
32,01/05/04 19:57:18,9178553363„8008301925,8008301925,2:39,288,342,
33,01/05/04 19:57:23,9540000000,9178553363,3307528168,8008301925,2:39,288,100,
34,01/05/04 20:24:11,„9178553363„0:20,6633,60,163
35,01/05/04 20:24:11,9178553363,5613175844,5618019742„0:20„306,11
36,01/05/04 20:57:38,9178553363„9176014143„0:02,288,306,11
37,01/05/04 21:08:13,9178553363,9545576797,5618019765„0:29„306,11
38,01/05/04 21:14:41,9178553363„2127509895„3:51,288,306,11
SDNY_GM_00001526
file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecOtuNAEIDEN2D-ALReportLandline_2712626.txt[8/4/2020 I:28:38 PMI
EFTA_001 15602
EFTA01263776
39,01/05/04 21:24:27,9178553363„3102109944„1:23,288,306,11
40,01/06/04 01:31:09,9178553363„8083967425„0:05„306,11
41,01/06/04 04:50:36,9178553363„2464223135„1:35,2,306,11
42,01/06/04 05:03:08,9178553363„9545576797„5:42„306,11
43,01/07/04 04:07:44,9178553363„2464223135„0:14„306,11
44,01/07/04 14:22:08,9178553363„5618049849„0:29„306,11
45,01/07/04 17:00:23,5618188398„9178553363„0:33,288,306,11
46,01/07/04 18:20:10,6148891204„9178553363„2:27,288,60,
47,01/07/04 19:44:03,„9178553363„0:59,6633,60,163
48,01/07/04 20:05:39,9178553363„2464223135„0:14„306,11
49,01/07/04 20:34:07,2126962315„9178553363„4:13„0,
50,01/08/04 00:33:56,21269623 I 5,9 178553363„1:07„0,
51,01/08/04 01:45:06,2126962315„9178553363„0:26„0,
52,01/08/04 14:04:19,9178553363„2464223135„6:08„306, II
53,01/08/04 22:23:48,9178553363„2464223135„0:10„306,11
54,01/09/04 00:08:06,9178553363„9545576797„2:51„306,11
55,01/09/04 00:26:39,2126962315„9178553363„15:37„0,
56,01/09/04 00:54:18,9175203106„9178553363„1:57,288,306,11
57,01/09/04 01:34:05,5618188361„9178553363„0:03,288,306,11
58,01/09/04 05:38:00,9178553363„9178553363„0:42,288,306,11
59,01/09/04 06:07:30,9178553363„447836747546„0:02,288,306,11
60,01/09/04 15:08:40,9178553363,447836747546,5618019767„8:02„306,11
61,01/09/04 15:39:32,9178553363,9179575341,5618019772„0:31,2,306,11
62,01/09/04 15:51:49,9178553363,4052059000,5618019747„4:22„306,11
63,01/09/04 16:07:04,9178686145„9178553363„0:02,288,306,11
64,01/09/04 18:09:44,9178553363,5613896874,5618019759„1:15„306,11
65,01/09/04 18:12:09,9178553363„9178553363„0:53,288,306,11
66,01/09/04 18:24:49,9178553363,6462867000,5618019768„2:11„306,11
67,01/09/04 18:24:50,„9178553363„2:10,6633,60,163
68,01/09/04 18:47:42,9178553363„447836747546„0:13,288,306,11
69,01/09/04 18:48:35,9178553363„447836747546„0:24,288,306,11
70,01/09/04 19:10:43,9178553363,447836747546,5618019749„0:15„306,I1
71,01/09/04 19:11:10,9178553363,447836747546,5618019703„1:57„306,11
72,01/09/04 19:15:52,9178553363„447836747546„0:35,288,306,11
73,01/09/04 19:25:17,9178553363,447836747546,5618019784„1:25„306, II
74,01/09/04 19:40:43,9178553363„2127509895„1:15,288,306,11
75,01/09/04 19:54:09,6149398000„9178553363„0:40,288,60,
76,01/09/04 19:59:52,9178553363„9178553363„0:54,288,306,11
77,01/09/04 20:02:49,9178553363„6149396005„2:23,288,306,11
78,01/09/04 20:05:42,9178553363„5516558130„0:43,288,306,11
79,01/09/04 20:41:27,9178553363,447836747546,5618019702„1:00„306,Il
80,01/09/04 20:54:21,9178553363,2127509894,5618019799„0:46„306,11
81,01/09/04 21:06:07,9178553363„6149396005„0:58,288,306,1I
82,01/09/04 21:15:53,9178553363„447836747546„0:04,288,306,11
83,01/09/04 21:16:30,9178553363„447836747546„0:33,288,306,11
84,01/09/04 21:24:02,9178553363„5618019778„3:02„306,11
85,01/09/04 21:30:46,9178553363„5516558130„0:00,288,306,1I
86,01/09/04 22:58:57,9178553363„9179575341„0:06,288,306,1I
87,01/09/04 22:59:14,9178553363„2125356833„1:44,288,306,1I
88,01/09/04 23:44:22,9178553363,5613896874,7863939591„0:49„306,11
89,01/10/04 00:16:30,9178553363,5616275323,7863939516„0:47„306,11
90,01/10/04 00:24:39,9178553363„6462867000„7:28,288,306,1I
91,01/10/04 00:40:14,9178553363„6462867000„0:24,288,306,1I
92,01/10/04 00:49:18,9178553363„6462867000„0:34,288,306,1I
SDNY_GM_00001527
fik:///Usadoj.gov/...%20BE%20PRODUCED/Subpoecb2QurrNAEIDEN2IJALYReporiLandline_2712626.txt[8/4/2020 I:28:38 PM[
EFTA_001 15603
EFTA01263777
93,01/10/04 01:02:32,9178553363,6462867000,3058129752„0:21„306,11
94,01/10/04 01:02:33,„9178553363„0:20,6633,60,163
95,01/10/04 02:39:16,9178553363„5516558130„0:46,288,306,11
96,01/10/04 04:24:34,„9178553363„0:00,6633,342,163
97,01/10/04 05:29:54,9178553363„4159901081„0:32,288,306,11
98,01/10/04 05:30:45,9178553363„4159901081„0:11,288,306,11
99,01/10/04 05:31:09,9178553363„4153323456„9:25,288,306,11
100,01/10/04 05:43:07,9178553363,4153329333,5618019795„0:50„306,11
101,01/10/04 05:55:37,9178553363„9179575341„3:29,288,306,11
102,01/10/04 17:34:28,9178553363,5613090079,5618019783„0:14„306,11
103,01/10/04 19:09:00,9178553363„9178553363„0:22,288,306,11
104,01/10/04 19:17:16,9178553363„5618019722„0:00,2,342,11
105,01/10/04 21:15:27,9178553363,447836747546,5618019769„3:06„306,11
106,01/10/04 21:33:09,4157134567„9178553363„0:03,314,306,11
107,01/10/04 21:34:22,4157134567„9178553363„0:05,314,306,11
108,01/10/04 21:37:03,9178553363,4157134567,5618019733„0:01„306,11
109,01/10/04 21:37:04,4157134567„9178553363„0:01,314,306,11
110,01/10/04 21:37:42,9178553363„9178553363„0:18,288,306,I1
111,01/10/04 21:38:15,9178553363„9179575341„5:33,288,306,11
112,01/10/04 22:50:37,9178553363,4152893965,5618019744„1:20„306,11
113,01/10/04 22:56:33,9178553363,447836747546,5618019754„4:48„306,11
114,01/10/04 23:04:26,9178553363,447836747546,5618019785„2:47„306,11
115,01/10/04 23:41:01,9178553363„9178553363„0:17,288,306,11
116,01/10/04 23:47:12,9178553363„4159901081„0:14,288,306,11
117,01/10/04 23:47:43,9178553363„4159901081„2:15,288,306,I1
118,01/11/04 15:11:49,4402896551„9178553363„0:29,288,306,11
119,01/11/04 15:11:49,9178553363,4402896551,5618019752„0:29„306,11
120,01/11/04 15:14:41,9178553363,5613896874,5618019709„0:24„306,11
121,01/11/04 16:29:37,9178553363,5613090079,5618019726„0:29„306,11
122,01/11/04 17:20:07,9178553363,5616557629,5618019780„0:44„306,11
123,01/11/04 18:21:08,9178553363,447836747546,5618019705„2:35„306,11
124,01/11/04 19:28:33,9178553363„8087540079„0:19,288,306,11
125,01/11/04 20:13:59,5618188361„9178553363„1:03,288,306,11
126,01/11/04 20:13:59,9178553363,5618188361,5618019786„1:04„306,11
127,01/11/04 21:21:16,2126962315„9178553363„0:38„0,
128,01/11/04 21:54:52,5618188867„9178553363„0:57,288,306,11
129,01/11/04 21:54:53,9178553363,5618188867,5618019752„0:58„306,11
130,01/11/04 21:56:02,9178553363„9178553363„0:58,288,306,11
131,01/11/04 22:07:31,5618188361„9178553363„0:17,288,306,11
132,01/11/04 22:08:39,9178553363„9178553363„1:03,288,306,I1
133,01/11/04 22:13:04,5618188361„9178553363„1:33,288,306,11
134,01/11/04 22:13:04,9178553363,5618188361,5618019763„1:34„306,11
135,01/11/04 22:23:31,9178553363„5618019798„3:36„306,11
136,01/11/04 22:32:09,9178553363,33682940794,5618019780„3:33„306,11
137,01/11/04 23:07:27,5618188867„9178553363„0:03,288,306,11
138,01/11/04 23:09:30,5618188867„9178553363„0:04,288,306,11
139,01/11/04 23:16:04,5618188361„9178553363„0:38,288,306,11
140,01/11/04 23:16:04,9178553363,5618188361,5618019781„0:39„306,11
141,01/11/04 23:35:20,5618188361„9178553363„0:14,288,306,11
142,01/11/04 23:35:56,9178553363„9178553363„0:28,288,306,11
143,01/11/04 23:35:56,9178553363„9178553363„0:28,2,343,
144,01/11/04 23:50:48,9178553363,442075815161,5618019743„1:43„306,11
145,01/12/04 01:17:43,4402896551„9178553363„0:21,288,306,11
146,01/12/04 02:36:56,9178553363„9178553363„0:35,288,306,11
SDNY_GM_00001528
file://illsadoj.gov/...%20BE%20PRODUCED/SubpoQQuNAEIDEN2IIALYReportLandline_2712626.txt[8/4/2020 I:28:38 PMI
EFTA_00115604
EFTA01263778
147,01/12/04 02:38:57,4402896551,9178553363,5618019752„1:13„306,11
148,01/12/04 02:38:58,9178553363„4402896551„1:12,288,306,11
149,01/12/04 05:02:40,9178553363„9178553363„0:20,288,306,11
150,01/12/04 15:12:54,9178553363„9178686145„0:59,288,306,11
151,01/12/04 15:35:26,9178686145„9178553363„1:02,288,306,11
152,01/12/04 15:35:27,9178553363,9178686145,5618019782„1:02„306,11
153,01/12/04 15:45:16,9178553363„9178686145„0:15,288,306,11
154,01/12/04 15:45:16,9178553363„9178686145„0:15,2,343,
155,01/12/04 15:50:46,4402896551,9178553363,5618019769„1:39„306,11
156,01/12/04 15:50:47,9178553363„4402896551„1:38,288,306,I1
157,01/12/04 16:08:00,9178553363,5616557626,5618019719„1:15„306,11
158,01/12/04 16:09:44„,9178553363„2:29,6633,60,163
159,01/12/04 16:09:44,9178553363,6462867000,5618019743„2:29„306,11
160,01/12/04 16:18:51,9178553363,2127509896,5618019797„0:40„306,11
161,01/12/04 16:26:41,9178553363,2127509791,5618019789„0:26„306,11
162,01/12/04 16:37:58,9178553363,2128389514,5618019728„0:28„306,11
163,01/12/04 16:51:18,9178553363„9176908794„0:03,288,306,11
164,01/12/04 16:51:31,9178553363„2125356833„0:50,288,306,11
165,01/12/04 16:53:04,9178553363„9176908794„0:19,288,306,I1
166,01/12/04 17:35:31,9178553363„9178553363„0:24,288,306,11
167,01/12/04 17:54:52,4402896551„9178553363„0:46,288,306,11
168,01/12/04 17:54:52,9178553363,4402896551,5618019745„0:46„306,11
169,01/12/04 18:28:34,9178553363,9179694550,5618019710„0:49„306,11
170,01/12/04 18:28:34,9179694550„9178553363„0:48,288,306,11
171,01/12/04 19:07:44,9178553363„2127509895„0:27,288,306,11
172,01/12/04 19:08:22,9178553363„2125356833„1:02,288,306,11
173,01/12/04 19:22:33,9178553363,2127501178,5618019740„0:42„306,11
174,01/12/04 20:26:11,9178553363„6462323311„1:23,288,306,I1
175,01/12/04 20:29:09,9178553363,5613090079,5618019705„1:02„306,11
176,01/12/04 21:17:21,9178553363,6462323311,5618019786„2:02„306,11
177,01/12/04 21:28:26,9178553363,2127509791,5618019772„0:23„306,11
178,01/12/04 21:48:02,9178553363„9175203106„0:01,288,306,11
179,01/12/04 21:48:47,9175203106,9178553363,5054905205„0:06„306,11
180,01/12/04 21:48:47,9178553363„9175203106„0:06,288,306,11
181,01/12/04 21:53:21,9178553363,5058321748,5618019755„4:56„306,11
182,01/12/04 22:18:06,9178553363„447836747546„0:44,288,306,11
183,01/12/04 22:50:36,9178553363„9175203106„0:20,288,306,11
184,01/12/04 22:51:37,9178553363„9178553363„1:24,288,306,I1
185,01/12/04 22:56:35,9178553363„2127509895„1:38,288,306,I1
186,01/12/04 23:11:38,9178553363,2127501178,5618019785„1:01„306,11
187,01/12/04 23:14:06,9178553363„5618019776„0:39,2,343,
188,01/12/04 23:14:07,9178553363,447836747546,5618019776„0:39„306,11
189,01/13/04 04:21:53,9178553363„8087540079„0:36„306,11
190,01/13/04 15:41:35,6465369332,9178553363,8500411943,8778770987,5:10„100,
191,01/13/04 16:27:09,9178553363„6149396005„3:03„306,11
192,01/13/04 17:28:10,4402896551,9178553363,5618019720„1:35„306,11
193,01/13/04 17:28:11,9178553363„4402896551„1:35,2,306,11
194,01/13/04 17:31:29,9178553363„5617905475„0:21„306,11
195,01/13/04 17:33:41,9178553363„5618049849„0:41„306,11
196,01/13/04 17:41:43,9178553363„5613090079„1:51„306,11
197,01/13/04 18:09:19,9175203106,9178553363,5054905270„0:22„306,11
198,01/13/04 18:15:21,9178553363„3407741611„1:00„306,11
199,01/13/04 18:16:43,9178553363„3407752525„3:48„306,11
200,01/13/04 18:36:45„,9178553363„1:34,6633,60,163
SDNY_GM_00001529
lik:///Usadoj.gov/...%20BE%20PRODUCED/Subpoecpubt ETIEIEN2IIINMReportLandline_2712626.txt
1:28:38 PM[
EFTA_00115605
EFTA01263779
201,01/13/04 18:46:03,9178553363„6149396005„0:03„306,11
202,01/13/04 19:15:06„,9178553363„0:27,6633,60,163
203,01/13/04 19:34:28,9175203106,9178553363,5054905207„0:08„306,11
204,01/13/04 20:39:11„,9178553363„0:35,6633,60,163
205,01/13/04 21:02:32,9178553363„6149396005„0:04„306,11
206,01/13/04 21:07:40„,9178553363„3:41,6633,60,163
207,01/14/04 16:15:16,6149398000„9178553363„1:41,288,60,
208,01/14/04 21:56:41,9178553363„6149396005„0:41„306,11
209,01/15/04 02:05:18,9178553363„8087540079„0:05„306,11
210,01/15/04 15:18:31,5618188361„9178553363„0:19,288,306,11
211,01/15/04 16:30:04,9178553363„5618188361„0:26„306,11
212,01/15/04 20:19:23,9178553363„6149396005„3:13„306,11
213,01/16/04 05:37:47,9178553363,5616557626,5618019765„0:09„306,11
214,01/16/04 15:17:55,9178553363,447836747546,5618019741„0:30„306,11
215,01/16/04 15:31:20,9178553363,2127501176,5618019750„0:12„306,11
216,01/16/04 15:49:39,9178553363„9178553363„0:24,288,306,11
217,01/16/04 16:38:43,9178553363,2127509791,5618019726„1:49„306,11
218,01/16/04 17:52:58,6149398000„9178553363„0:47,288,60,
219,01/16/04 18:06:37,9178553363„9178553363„1:18,288,306,11
220,01/16/04 18:42:16,9178553363,2128389514,5618019728„0:32„306,11
221,01/16/04 19:55:46,9178553363,2125354384,5618019740„3:45„306,11
222,01/16/04 21:24:31,9178553363„9178553363„2:04,288,306,11
223,01/16/04 21:28:55,9178553363„447836747546„2:42,288,306,11
224,01/16/04 21:34:15,9178553363„5618019709„1:20„306,11
225,01/16/04 21:42:08,9178553363„5618019720„0:02„306,11
226,01/16/04 21:53:11,9178553363„5618019715„3:01„306,11
227,01/16/04 22:24:40,9178553363,441608659888,5618019729„1:57„306,11
228,01/16/04 22:32:42,9178553363,2125353030,5618019737„1:01„306,11
229,01/16/04 22:45:52,9178553363,2125356833,5618019786„0:27„306,11
230,01/17/04 00:03:32,9178553363„6174702444„0:00,288,306,11
231,01/17/04 02:00:40,9178553363„6174702444„0:00,288,306,11
232,01/17/04 03:16:04,9178553363,6465419353,5618019723„21:56„306,11
233,01/17/04 14:25:06,9178553363„9178553363„0:48,288,306,11
234,01/17/04 14:30:03,6174702444„9178553363„1:18,288,306,I1
235,01/17/04 14:30:03,9178553363,6174702444,5618019734„1:18„306,11
236,01/17/04 15:36:37,9178553363,2125356833,5618019796„1:41„306,11
237,01/17/04 15:55:44,9178553363,2125177580,5618019793„3:35„306,11
238,01/17/04 16: 12:06,9178553363„4402896551„0:19,288,306,I1
239,01/17/04 16:23:55,9179224359„9178553363„1:25,748,60,5I
240,01/17/04 16:23:56,9178553363,9179224359,5618019751„1:25„306,11
241,01/17/04 16:43:23,9178553363„5618019714„2:24„306,11
242,01/17/04 16:56:57,9178553363„447836747546„2:20,288,306,11
243,01/17/04 16:59:29,4402896551„9178553363„0:13,288,306,I1
244,01/17/04 16:59:30,9178553363,4402896551,5618019758„0:13„306,11
245,01/17/04 17:54:28,9178553363„2127729416„0:33,288,306,11
246,01/17/04 18:36:31,9178553363„9178553363„0:25,288,306,11
247,01/17/04 19:10:23,9178553363,5616553572,5618019776„0:55„306,11
248,01/17/04 19: 16:52,9178553363,2125353030,5618019718„1: 18„306,11
249,01/17/04 20:21:35,9178553363„5618019721„2:20„306,11
250,01/17/04 21:05:31,4402896551„9178553363„0:21,288,306,11
251,01/17/04 21:50:47,9178553363„9178553363„0:36,288,306,11
252,01/17/04 22:57:19,9178553363„5618019703„7:21„306,11
253,01/17/04 23:05:10,9178553363„5618019776„4:25„306,11
254,01/17/04 23:16:01,4402896551„9178553363„1:40,288,306,Il
SDNY_GM_00001530
file://illsadoj.gov/...%20BE%20PRODUCED/Subpoecb2QuNAEIDEN2I/AL/ReportLandline_2712626.txt[8/4/2020 I:28:38 PM[
EFTA_00115606
EFTA01263780
255,01/17/04 23:16:01,9178553363,4402896551,5618019795„1:40„306,11
256,01/18/04 00:04:19,9178553363„4402896551„0:50,288,306,11
257,01/18/04 00:04:34,4402896551„9178553363„0:50,288,306,11
258,01/18/04 00:04:34,9178553363,4402896551,5618019713„0:50„306,11
259,01/18/04 00:05:49,9178553363„9175623265„0:02,288,306,11
260,01/18/04 01:31:50,9178553363„9178553363„1:32,288,306,11
261,01/18/04 02:52:28,9178553363„2127729416„0:27,288,306,11
262,01/18/04 15:10:33,9178553363„4402896551„0:43,288,306,11
263,01/18/04 15:59:19,9178553363„9178065903„0:40,288,306,11
264,01/18/04 16:03:15,9178553363„9178065903„0:00,288,306,11
265,01/18/04 16:03:47,9178553363„9179754500„0:38,288,306,11
266,01/18/04 16:26:18,9178553363„9178553363„0:12,288,306,I1
267,01/18/04 16:26:40,9178553363„9178553363„0:46,288,306,11
268,01/18/04 16:54:11,5617765679„9178553363„0:29,288,60,
269,01/18/04 17:12:03,9178553363„9178553363„0:40,288,306,11
270,01/18/04 17:58:53,9178553363,4416086598,5618019732„1:21,2,306,11
271,01/18/04 18:13:46,9178553363„9179575341„10:29,288,306,11
272,01/18/04 18:27:37,9178553363„9178553363„1:38,288,306,11
273,01/18/04 18:29:37,9178553363„447836747546„0:49,288,306,11
274,01/18/04 18:35:22,9178553363„9179575341„2:50,288,306,11
275,01/18/04 18:38:29,9178553363,9179575341,5618019758„1:25„306,11
276,01/18/04 19:40:13,5618188361„9178553363„0:18,288,306,11
277,01/18/04 19:40:13,9178553363,5618188361,5618019788„0:19„306,11
278,01/18/04 21:04:51,5618188361„9178553363„1:53,288,306,11
279,01/18/04 21:55:20,9178553363„5618019754„6:48„306,11
280,01/18/04 22:39:31,9178553363„5618019769„4:09„306,11
281,01/18/04 23:08:36,9178553363„4402896551„0:03,288,306,11
282,01/18/04 23:18:02,9178553363„5618019780„0:13„306,11
283,01/19/04 00:03:00,9178553363„9179575341„0:42,288,306,11
284,01/19/04 01:01:19,4402896551„9178553363„0:13,288,306,I1
285,01/19/04 02:20:25,9178553363„9178553363„0:39,288,306,11
286,01/19/04 02:24:34,9178553363„4402896551„0:17,288,306,I1
287,01/19/04 16:05:23,9178686145„9178553363„0:36,288,306,11
288,01/19/04 16:11:01,9178553363„9178553363„1:06,288,306,11
289,01/19/04 16:44:42,9178553363„9178553363„0:29,288,306,11
290,01/19/04 17:09:21,9178553363,4416086598,5618019725„0:49„306,11
291,01/19/04 17:19:19,9178553363„9178553363„0:48,288,306,11
292,01/19/04 18:20:29,9178686145„9178553363„0:19,288,306,11
293,01/19/04 19:00:24,9178553363„9178553363„0:46,288,306,11
294,01/19/04 19:50:50,9178553363,6464189306,5618019757„1:40„306,11
295,01/19/04 20:18:41,9178553363„9178553363„0:37,288,306,11
296,01/19/04 20:46:11,9178553363,4416086598,5618019771„0:55„306,11
297,01/19/04 21:16:03,9178553363„9178553363„1:43,288,306,I1
298,01/19/04 21:16:34,5613467141„9178553363„0:43,288,306,11
299,01/19/04 21:16:34,9178553363,5613467141,5618019783„0:44„306,11
300,01/19/04 21:36:19,9178553363„9178553363„0:41,288,306,11
301,01/19/04 21:37:16,9178553363„33682940794„1:24,288,306,11
302,01/19/04 21:39:19,9178553363„447785771552„0:04,288,306,11
303,01/19/04 21:41:42,9178553363,3107020169,5618019765„1:00„306,11
304,01/19/04 21:42:56,9178553363„5618019762„2:28„306,11
305,01/19/04 21:49:08,9178553363,33144170210,5618019701„1:26„306,11
306,01/19/04 21:52:01,9178553363„5618019721„4:31„306,11
307,01/19/04 22:23:45,5616863707„9178553363„0:43„60,
308,01/19/04 22:23:45,9178553363,5616863707,5618019716„0:43„306,11
SDNY_GM_00001531
file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQOuNAEIDEN2I/ALeportLandline_2712626.ext18/4/2020 1:28:38 Phil
EFTA_001 15607
EFTA01263781
309,01/19/04 22:28:07,5616863707„9178553363„0:23„60,
310,01/19/04 22:28:07,9178553363,5616863707,5618019751„0:23„306,11
311,01/19/04 22:54:32,9178553363,5616552312,5618019744„0:08„306,11
312,01/19/04 22:56:59,9178553363,5616552312,5618019787„0:56„306,11
313,01/19/04 22:58:43,9178553363„9178553363„0:50,288,306,11
314,01/19/04 23:11:02,9178553363,5613090079,5618019751„2:49„306,11
315,01/19/04 23:14:55,9178553363„9176014143„0:01,288,306,11
316,01/19/04 23:40:19,5616220062„9178553363„0:20,288,60,
317,01/19/04 23:55:34,5617759324„9178553363„0:21,288,60,
318,01/20/04 00:12:23,9178553363„9178553363„0:56,288,306,11
319,01/20/04 15:05:54,9178553363„5618019723„0:11,2,343,
320,01/20/04 15:05:55,9178553363,441608659888,5618019723„0:11„306,11
321,01/20/04 15:06:23,9178553363,4416086598,5618019703„2:12„306,11
322,01/20/04 15:14:35,9178553363,19175203106,5618019773„1:20„306,11
323,01/20/04 15:27:46,9178553363,5616557626,5618019731„0:17„306,11
324,01/20/04 15:31:38,9178553363„9178553363„0:35,288,306,11
325,01/20/04 15:39:13,9178553363„2127509895„0:34,288,306,11
326,01/20/04 15:44:30,9178553363„9179754500„0:24,288,306,11
327,01/20/04 15:45:21,9178553363„9176908794„0:30,288,306,11
328,01/20/04 15:49:25,9178553363„2127509895„2:20,288,306,11
329,01/20/04 15:53:46,9178553363,5613896874,5618019761„0:59„306,11
330,01/20/04 16:40:28,4402896551„9178553363„0:14,288,306,I1
331,01/20/04 16:44:45,9178553363„9178553363„0:29,288,306,11
332,01/20/04 17:07:35,9178553363„9179754500„0:34,288,306,11
333,01/20/04 17:08:45,9178553363„9176908794„0:12,288,306,11
334,01/20/04 17:10:24,9178553363„2122491122„1:18,288,306,11
335,01/20/04 17:12:15,9178553363„2127509895„0:14,288,306,11
336,01/20/04 17:14:13,9178553363,2127509791,5618019760„0:23„306,11
337,01/20/04 17:57:13,9178553363„9178553363„1:46,288,306,I1
338,01/20/04 17:58:25,9178553363,9179754500,5618019721„0:14„306,11
339,01/20/04 18:02:41,9178553363„2127509895„0:45,288,306,11
340,01/20/04 18:37:33,9178553363,33682940794,5618019754„1:57„306,11
341,01/20/04 18:43:36,9178553363„447836747546„2:01,288,306,11
342,01/20/04 19:16:52,9178553363„9178553363„0:19,288,306,I1
343,01/20/04 19:17:24,9178553363„447836747546„5:56,288,306,11
344,01/20/04 19:27:26,9178553363,33682940794,5618019702„0:53„306,11
345,01/20/04 19:29:31,9178553363,2127509896,5618019707„1:24„306,11
346,01/20/04 19:42:03,9178553363„9178553363„0:26,288,306,11
347,01/20/04 19:42:42,9178553363„447836747546„0:05,288,306,11
348,01/20/04 19:42:59,9178553363„447836747546„0:02,288,306,11
349,01/20/04 19:50:55,9178553363„9178739156„0:15,288,306,I1
350,01/20/04 20:08:20,9178553363„5618019795„1:21„306,11
351,01/20/04 20:08:21,5619974004„9178553363„1:2I„129,
352,01/20/04 21:10:11,9178553363„5618019701„0:55„306,11
353,01/20/04 21:31:07,9178553363„2123889956„0:31,288,306,11
354,01/20/04 21:54:37,9178553363„2127509895„4:49,288,306,11
355,01/20/04 22:27:14,9178553363„9178553363„0:23,288,306,11
356,01/20/04 22:37:21,9178553363„5618019732„0:00,2,342,11
357,01/20/04 22:37:24,9178686145„9178553363„0:17,288,306,11
358,01/20/04 22:37:49,9178553363„9178686145„0:49,288,306,11
359,01/20/04 22:38:49,9178553363„9178553363„0:33,288,306,11
360,01/20/04 22:53:30,9178553363,2023299466,5618019775„1:58„306,11
361,01/20/04 22:56:00,9178553363„2127509895„1:11,288,306,I1
362,01/20/04 22:57:43,9178553363„2127509895„2:36,288,306,11
SDNY_GM_00001532
file://illsadoj.gov/...%20BE%20PRODUCED/SubpoecQuNAEIDEN2I/ALReportLandline_2712626.txt[8/4/2020 I:28:38 PM[
EFTA_00115608
EFTA01263782
363,01/20/04 23:08:24,9178553363„9179575341„0:25,288,306,11
364,01/21/04 04:03:27,9178553363„2125330888„0:09,9,720,
365,01/21/04 04:26:33,6468259888,9178553363,8778770987,8778770987,0:00,288,100,
366,01/21/04 14:26:23,5618188361„9178553363„1:33,288,306,I1
367,01/21/04 21:05:57,9178553363„8087540079„0:21„306,11
368,01/21/04 21:54:23,9178553363„6149396005„0:33„306,11
369,01/21/04 22:17:58,6149398000„9178553363„3:48,288,60,
370,01/21/04 22:25:30,2126962315„9178553363„16:29„0,
371,01/22/04 00:57:04,9178553363„5617905475„0:21„306,11
372,01/22/04 16:27:44,6465369332,9178553363,6313680178,8778770987,4:52„100,
373,01/22/04 16:52:43,9178553363„3235721632„0:27,2,306,11
374,01/22/04 17:18:05,6098397880„9178553363„2:43,6398,306,45
375,01/22/04 23:52:48,9178553363„3107020169„0:48„306,11
376,01/23/04 13:01:30,4801781009,8885870496,9178553363„0:05„309,
377,01/23/04 15:05:21,5618188361„9178553363„1:34,288,306,11
378,01/23/04 15:09:31,5618188398„9178553363„0:11,288,306,11
379,01/23/04 19:44:45,5619974004„9178553363„0:54„129,
380,01/24/04 16:51:01,9178553363„5618049849„3:44„306,11
381,01/24/04 23:21:22,2126962315„9178553363„5:19„0,
382,01/25/04 00:30:32,5618188361„9178553363„0:53,288,306,11
383,01/25/04 17:17:54,4801781009,8885870496,9178553363„0:32„309,
384,01/25/04 23:28:29„,9178553363„0:41,6633,60,163
385,01/26/04 18:02:04,4801781009,8885870496,9178553363„0:27„309,
386,01/26/04 18:29:22„,9178553363„0:34,6633,60,163
387,01/26/04 19:29:33„,9178553363„0:30,6633,60,163
388,01/27/04 01:18:27,4402896551„9178553363„1:28,288,306,11
389,01/27/04 02:28:44,2126962315„9178553363„0:35„0,
390,01/27/04 10:00:50,4801781009„9178553363„0:48,2,343,
391,01/27/04 10:00:51,4801781009,8885870496,9178553363„0:48„309,
392,01/27/04 20:41:22,2129883903„9178553363„0:48„0,
393,01/28/04 03:13:36,2126962315„9178553363„9:14„0,
394,01/28/04 17:27:22,9178553363„6144155001„0:22„306,11
395,01/28/04 18:13:50,9178553363„3407741611„2:12„306,11
396,01/29/04 04:12:36,9178553363„9178553363„0:49„306,11
397,01/29/04 16:05:59,9178553363„9178553363„0:29„306,11
398,01/29/04 16:55:30„,9178553363„0:15,6633,60,163
399,01/29/04 17:16:03,9178553363„9178739156„3:03„306,11
400,01/29/04 17:25:43,9178553363,2127509894,7874609884„1:53„306,11
401,01/29/04 17:31:59,9178553363,9177743061,7874609884„2:58„306,11
402,01/29/04 17:34:58,9178553363,9178739156,7874609847„22:41„306,11
403,01/29/04 18:09:12,9178553363„9178739156„0:43„306,11
404,01/29/04 19:01:01,9178553363„9178553363„0:34„306,11
405,01/29/04 19:05:44,9178553363,6462867000,7874609856„1:15„306,11
406,01/29/04 19:05:45„,9178553363„1:15,6633,60,163
407,01/29/04 22:20:04,9178553363„9178553363„0:53„306,11
408,01/29/04 22:39:51,9178553363„9178553363„1:55„306,11
409,01/29/04 22:40:04,9178553363,9178739156,7874609873„2:29„306,11
410,01/29/04 23:45:40„,9178553363„2:12,2,343,
411,01/29/04 23:45:40„,9178553363„2:12,6633,60,163
412,01/29/04 23:45:40,9178553363,6462268989,7874609897„2:12„306,11
413,01/30/04 00:56:40,9178553363,9178739156,7874609843„1:14„306,11
414,01/30/04 04:24:41,9178553363„9178739156„0:32„306,11
415,01/30/04 14:50:30,9178553363,9178739156,7874609871„1:01„306,11
416,01/30/04 16:08:26,9178553363,9178739156,7874609870„1:34„306,11
SDNY_GM_00001533
file://ithadoj.goy/...%20BE%20PRODUCED/Subpoecb2QurlED0EN211/ALReporILandline_2712626.1x1[8/4/2020 1:28:38 Phil
EFTA_00115609
EFTA01263783
417,01/30/04 17:11:15,9178553363,2128888386,7874609865„1:13„306,11
418,01/30/04 18:15:52,9178553363„2128888386„1:33„306,11
419,01/30/04 18:17:50,9178553363„3407741611„1:03„306,11
420,01/30/04 19:05:08,9178553363„6462867000„0:45„306,11
421,01/30/04 19:49:34,9178553363,9178739156,7874609807„4:32„306,11
422,01/30/04 20:19:41,9178553363„9178553363„0:32„306,11
423,01/30/04 20:20:59,9178553363„9178739156„1:39„306,11
424,01/31/04 01:03:02,9178553363,2022552299,7874609850„0:59„306,11
425,01/31/04 01:15:12,9178553363,9178739156,7874609852„4:11„306,11
426,01/31/04 01:58:39,7876412140„9178553363„0:28,1,129,
427,01/31/04 04:28:03,9178553363,9178739156,7874609853„1:46„306,11
428,01/31/04 04:53:45,9178553363,9178739156,7874609828„1:02„306,11
429,01/31/04 14:01:54,4801781009,8885870496,9178553363„0:47„309,
430,01/31/04 16:41:19,9178553363,2123889956,7874609870„31:48„306,11
431,01/31/04 19:52: 23,9178553363 „2123889956„0:53„306,11
432,01/31/04 23:19:54,9178553363,2123889956,7874609878„3:40„306,11
433,02/01/04 01:47:53,9178553363,9178739156,7874609817„4:04„306,11
434,02/01/04 04:25:25,9178553363,3407740056,7874609853„0:08„306,11
435,02/01/04 04:33:09,9178553363,9178739156,7874609873„10:05„306,11
436,02/01/04 14:21:42,9178553363„9178553363„0:25„306,11
437,02/01/04 15:08:26,9178553363„3407741611„0:20„306,11
438,02/01/04 15:28:48,9178553363,9178686145,7874609806„0:40„306,11
439,02/01/04 15:28:48,9178686145„9178553363„0:40,288,306,11
4.40,02/01/04 17:28:04,9178553363,3407741611,7874609857„0:46„306,11
441,02/01/04 17:36:22,9178553363„9178553363„0:36„306,11
442,02/01/04 19:06:32,7876412140„9178553363„0:25,1,129,
443,02/01/04 20:29:05,9178553363„9178739156„0:40„306,11
444,02/01/04 21:47:23,9178553363,3407740056,7874609898„0:33„306,11
445,02/01/04 21:50:19,9178553363„9178739156„0:03„306,11
446,02/01/04 22:55:43,9178553363,9178739156,7874609893„2:45„306,11
447,02/02/04 02:41:47,9178553363„6462268989„0:09„306,11
448,02/02/04 03:44:53,9178553363„9178739156„1:27„306,11
449,02/02/04 03:46:38,9178553363„9178553363„1:10„306,11
450,02/02/04 13:51:47,9178553363„9178553363„0:43„306,11
451,02/02/04 14:51:27,9178553363„9178553363„0:30„306,11
452,02/02/04 15:19:23,9178553363,9178739156,7874609884„2:01„306,11
453,02/02/04 15:47:24,9178553363,9178686145,7874609804„0:36„306,11
454,02/02/04 15:47:24,9178686145„9178553363„0:36„306,11
455,02/02/04 15:54:30,9178553363,9178739156,7874609816„7:34„306,11
456,02/02/04 16: 20: 23,9178553363„7874609813„0:11„306,11
457,02/02/04 16:24:06,9178553363,2127509894,7874609865„1:05,2,306,Il
458,02/02/04 16:26:54,9178553363,9178739156,7874609897„2:56„306,11
459,02/02/04 16:30:06,9178553363„2127509895„3:03„306,11
460,02/02/04 17:56:33,9178553363,2122510357,7874609872„1:26„306,11
461,02/02/04 18:38:32,9178553363„9178553363„0:44„306,11
462,02/02/04 18:59:08,9178553363,2127509894,7874609877„1:03„306,11
463,02/02/04 19:21:56,9178553363,2128389514,7874609843„0:33„306,11
464,02/02/04 19:52:18,9178553363,9178739156,7874609842„9:24„306,11
465,02/02/04 20:26:12,9178553363,9172163229,7874609895„2:50„306,11
466,02/02/04 20:43:30,9178553363,2127509894,7874609868„0:46„306,11
467,02/02/04 20:48:29,9178553363„7874609854„0:00,2,342,11
468,02/02/04 20:55:09,9178553363„9178553363„0:54„306,11
469,02/03/04 01:46:47,9178553363„3407741611„1:33„306,11
470,02/03/04 17:47:57,9178553363„2124724238„0:21,9,720,
SDNY_GM_00001534
file:///Usa.cloj.goy/...%20BE%20PRODUCED/SubpoecDuNAFSD0EN2111/AL/ReporILandline_2712626.131[8/4/2020 1:28:38 PM[
EFTA_00115610
EFTA01263784
471,02/03/04 18:54:47,9178553363„4402896551„0:24„306,11
472,02/03/04 18:54:47,9178553363„4402896551„0:24,2,343,
473,02/04/04 00:20:48,4402896551„9178553363„0:16,288,306,11
474,02/04/04 00:39:25,2126962315„9178553363„0:23„0,
475,02/04/04 17:02:22,5617350988„9178553363„1:16,288,129,
476,02/04/04 18:14:25,9178686145„9178553363„2:57,288,306,11
477,02/04/04 20:08:22,2129883903„9178553363„1:14„0,
478,02/04/04 20:52:33,4041080000„9178553363„0:29„60,17
479,02/04/04 20:52:48,5618057577„9178553363,8005696972,0:29„35,17
480,02/04/04 20:55:39,4402896551,9178553363,5618019725„6:29„306,11
481,02/04/04 20:55:39,9178553363„4402896551„6:28„306,11
482,02/04/04 20:55:39,9178553363„4402896551„6:28,2,343,
483,02/05/04 04:06:50,2126962315„9178553363„7:57„0,
484,02/05/04 14:07:21,9178686145,9178553363,5618019766„1:40„306,11
485,02/05/04 17:25:30,9178553363„5618049849„1:48„306,11
486,02/05/04 17:39:38,5618188361„9178553363„0:35,288,306,11
487,02/05/04 20:18:48,9178553363„5618188361„0:45„306,11
488,02/05/04 20:42:54,5618188361„9178553363„0:22,288,306,11
489,02/05/04 21:13:01,4402896551„9178553363„0:26,288,306,11
490,02/05/04 23:30:00,9178686145„9178553363„0:22,288,306,11
491,02/06/04 03:37:36,9178553363„9178553363„0:29,288,306,11
492,02/06/04 03:46:35,9178553363„9178553363„0:58,288,306,11
493,02/06/04 14:29:20,9178553363„9178553363„2:18,288,306,I1
494,02/06/04 15:07:31,9178553363„9178553363„0:42,288,306,11
495,02/06/04 15:20:09,9178553363,2123889956,5618019707„13:04„306,11
496,02/06/04 16:43:20,9178553363,5616850544,5618019726„0:33„306,11
497,02/06/04 16:46:18,9178553363,9179575341,5618019712„18:09„306,11
498,02/06/04 17:05:10,9178553363„9176908794„0:05,288,306,11
499,02/06/04 17:05:31,9178553363,5616275323,5618019784„1:21„306,11
500,02/06/04 17:10:08,9178553363,2123889956,5618019738„7:35„306,11
501,02/06/04 17:34:59,9178553363,5616275323,5618019710„0:00„306,11
502,02/06/04 17:36:21,9178553363,5616275323,5618019711„1:40„306,11
503,02/06/04 17:41:17,9178553363,5616557626,5618019748„0:33„306,11
504,02/06/04 17:45:20,9178553363,5616552779,5618019771„1:51„306,11
505,02/06/04 17:45:20,9178553363„5618019771„1:51,2,343,
506,02/06/04 18:13:14,9178553363,2127501178,5618019730„3:04„306,11
507,02/06/04 18:18:38,9178553363,2127509790,5618019788„3:55„306,11
508,02/06/04 18:18:38,9178553363„5618019788„3:55,2,343,
509,02/06/04 18:39:35,9178553363„5618019735„0:00,2,342,11
510,02/06/04 18:44:44,9178553363,2127501176,5618019785„9:20„306,11
511,02/06/04 19:06:55,4402896551„9178553363„0:04,288,306,11
512,02/06/04 19:09:17,9178553363,6462867000,5618019769„0:31„306. I I
513,02/06/04 19:28:33,9178553363„9178686145„1:52,288,306,I1
514,02/06/04 19:55:31,9178553363,2123889956,5618019750„0:57„306,I I
515,02/06/04 20:02:17,9178553363,5616850544,5618019708„0:45„306,11
516,02/06/04 20:08:37,9178553363„9178739156„2:42,288,306,11
517,02/06/04 20:11:34,9178553363„9178686145„2:07,288,306,11
518,02/06/04 20:19:10,9178553363,2127509894,5618019706„0:00„306,11
519,02J06/04 20:19:29,9178553363,2128389514,5618019715„1:43„306,11
520,02/06/04 20:43:50,9178553363„9178553363„0:52,288,306,11
521,02/06/04 21:09:49,9178553363,2127509791,5618019728„2:40,2,306,11
522,02/06/04 21:12:49,9178553363,2127509896,5618019789„0:53„306,11
523,02/06/04 21:24:25,9178553363„9179575341„20:31,288,306,11
524,02/06/04 21:44:57,9178553363,2127501176,5618019784„0:22„306,11
SDNY_GM_00001535
file://ithadoj.goy/...%20BE%20PRODUCED/Subpoecb2QuNAFAEUTIK/RepoNLandline_2712626.1x1[8/4/2020 1:28:38 PMI
EFTA_00115611
EFTA01263785
525,02/06/04 22:01:26,9178553363,2127509896,5618019712„2:39„306,11
526,02/06/04 22:12:24,9178553363,2128389514,5618019786„7:09„306,11
527,02/06/04 22:26:31,9178553363,2127509894,5618019758„10:48„306,11
528,02/06/04 22:43:21,9178553363,2125356833,5618019782„0:14„306,11
529,02/06/04 22:45:28,9178553363„4402896551„0:21,288,306,11
530,02/06/04 23:03:50,9178553363,9178686145,5618019792„1:04„306,11
531,02/06/04 23:03:50,9178686145„9178553363„1:04,288,306,I1
532,02/06/04 23:15:11,9178553363„9178553363„0:47,288,306,11
533,02/06/04 23:17:56,9178553363„9179575341„1:01,288,306,I1
534,02/06/04 23:26:37,9178553363,5616557629,5618019726„1:42„306,11
535,02/06/04 23:32:11,9178553363„9178739156„0:38,288,306,11
536,02/06/04 23:56:43,9178553363,5616557626,5618019734„0:08„306,11
537,02/07/04 00:14:30,9178553363,9178739156,5618019726„2:09„306,11
538,02/07/04 00:26:59,9178553363„5618019794„1:22„306,11
539,02/07/04 00:33:47,4402896551„9178553363„0:15,288,306,I1
540,02/07/04 00:48:25,9178553363„9178553363„1:59,288,306,I1
541,02/07/04 00:49:19,9178553363,9179575341,5618019706„0:39„306,11
542,02/07/04 03:03:20,9178553363„9178553363„1:18,288,306,I1
543,02/07/04 03:25:43,9178553363„9178553363„0:20,288,306,11
544,02/07/04 03:56:31,9178553363,9179575341,5618019717„23:10„306,11
545,02/07/04 04:20:14,9178553363,9179575341,5618019787„4:30„306,11
546,02/07/04 04:26:36,9178553363,9178739156,5618019734„0:46„306,11
547,02/07/04 04:30:07,9178553363,6465419353,5618019747„5:53„306,11
548,02/07/04 13:23:11,9178553363„9178553363„3:35,288,306,11
549,02/07/04 13:43:36,5617765679„9178553363„1:53,288,60,
550,02/07/04 13:43:36,9178553363,5617765679,5618019729„1:54„306,11
551,02/07/04 14:58:20,9178553363,9179575341,5618019775„0:14„306,11
552,02/07/04 15:00:04,9178553363„2124726991„6:46,288,306,11
553,02/07/04 15:20:53,9178553363„2124726991„0:52,288,306,11
554,02/07/04 15:22:09,9178553363„2125177580„2:48,288,306,11
555,02/07/04 15:50:26,9178553363„9178553363„1:05,288,306,11
556,02/07/04 16:00:04,5617765679„9178553363„0:13,288,60,
557,02/07/04 16:00:04,9178553363,5617765679,5618019749„0:13„306,11
558,02/07/04 16:40:10,9178553363,2123889956,5618019767„9:40„306,11
559,02/07/04 16:52:40,9178553363„9176014143„0:03,288,306,11
560,02/07/04 16:52:55,9178553363„9176014143„0:02,288,306,11
561,02/07/04 17:14:24,9178553363„9176014143„0:02,288,306,11
562,02/07/04 17:17:00,9178553363,9178739156,5618019784„3:23„306,11
563,02/07/04 17:21:15,9178553363„9179575341„15:27,288,306,11
564,02/07/04 17:37:23,9178553363„9176014143„0:03,288,306,11
565,02/07/04 18:25:19,9178553363,5616557629,5618019702„0:55„306,11
566,02/07/04 18:53:16,9178553363„9178553363„0:27,288,306,11
567,02/07/04 18:53:17,9178553363„9178553363„0:27,2,343,
568,02/07/04 19:51:46,9178553363,5618049849,5618019774„0:21„306,11
569,02/07/04 19:55:24,9178553363„9179575341„4:57,288,306,11
570,02/07/04 20:42:53,9178553363„9176014143„0:02,288,306,11
571,02/07/04 20:44:19,9178553363,9178739156,5618019779„6:51„306,11
572,02/07/04 21:08:38,5613467141„9178553363„0:25,288,306,11
573,02/07/04 21:08:39,9178553363,5613467141,5618019709„0:26,2,306,11
574,02/07/04 21:09:07,5618188398„9178553363„0:14,288,306,11
575,02/07/04 21:09:08,9178553363,5618188398,5618019777„0:15„306,11
576,02/07/04 21:14:19,9178553363,5616850544,5618019735„0:29„306,11
577,02/07/04 21:26:05„,9178553363„2:03,6633,60,163
578,02/07/04 21:26:05,9178553363,9175203106,5618019770„2:03„306,11
SDNY_GM_00001536
file://illsadoj.gov/...%20BE%20PRODUCED/SubpoQQuNAELEEN2I/aLeportLandline_2712626.txt[8/4/2020 I:28:38 PMI
EFTA_001 1 56 1 2
EFTA01263786
579,02/07/04 21:57:41,5618188398„9178553363„0:08,288,306,11
580,02/07/04 21:57:41,9178553363,5618188398,5618019755„0:08„306. I I
581,02/07/04 22:34:28,9178553363,9178739156,5618019763„1:20„306. I
582,02/08/04 01:20:31,4402896551„9178553363„0:31,288,306,11
583,02/08/04 01:20:31,9178553363,4402896551,5618019742„0:31„306,11
584,02/08/04 04:05:01,9178553363„9178553363„0:23,288,306,11
585,02/08/04 04:12:35,9178553363„5618019701„2:03,2,343,
586,02/08/04 04:12:36,9178553363,9178739156,5618019701„2:03„306,11
587,02/08/04 04:54:38,9178553363,9178739156,5618019723„36:18„306,I1
588,02/08/04 05:36:45,9178553363,9178739 I 56,5618019770.,3:31„306. I I
589,02/08/04 05:40:39,9178553363,9178739 I 56,5618019705„0:04„306. I I
590,02/08/04 05:41:01,9178553363„5618019725„0:09,2,343,
591,02/08/04 05:41:02,9178553363,9178739156,5618019725„0:09„306, I I
592,02/08/04 05:41:51,9178553363,9178739156,5618019751„0:03„306, I I
593,02/08/04 05:42:43,9178553363,9178739156,5618019732„0:12„306. I I
594,02/08/04 05:55:07,9178553363,9178739 I56,5618019760„0:07„306. I I
595,02/08/04 05:55:26,9178553363,9178739156,5618019774„1:11„306. I
596,02/08/04 05:57:53,9178553363„9179575341„4:41,288,306,11
597,02/08/04 17:21:32,9178553363„9178553363„0:31,288,306,11
598,02/08/04 17:51:32,9178553363,2123889956,5618019718„0:45„306,11
599,02/08/04 18:21:01,9178553363„9178553363„0:16,288,306,11
600,02/08/04 18:21:02,9178553363„9178553363„0:16,2,343,
601,02/08/04 18:21:32,9178553363„2123889956„0:31,288,306,11
602,02/08/04 19:59:26,5617626380„9178553363„0:02,288,306,11
603,02/08/04 19:59:53,5617626380„9178553363„0:10,288,306,I1
604,02/08/04 19:59:53,9178553363,5617626380,5618019778„0:10„306,11
605,02/08/04 20:27:42,9178553363„9175203106„1:13,288,306,11
606,02/08/04 20:55:08,9178553363„5618019750„0:39,2,306,11
607,02/08/04 21:18:18,9178553363„9175203106„0:24,288,306,11
608,02/08/04 21:51:04,9178553363„3107293143„0:10,288,306,11
609,02/08/04 21:56:14,9178553363„9178739156„2:31,288,306,11
610,02/08/04 22:03:41,9178553363,5616850544,5618019773„1:27„306,11
611,02/08/04 22:09:32,9178553363,5613090079,5618019710„0:15„306,11
612,02/08/04 22:19:10,9178553363,6462323311,5618019755„14:07„306,11
613,02/09/04 04:00:48,9178553363,9178739156,5618019739„8:55„306,11
614,02/09/04 04:09:55,9178553363,9178739156,5618019713„0:09„306,11
615,02/09/04 04:10:13,9178553363„9178739156„0:02,288,306,11
616,02./09/04 04:10:43,9178553363„9178739156„0:01,288,306,11
617,02/09/04 04:10:58,9178553363,9178739156,5618019736„0:11„306,11
618,02/09/04 05:51:45,9178553363„9178553363„0:32,288,306,11
619,02/09/04 05:51:52,9178553363,9178739156,5618019773„0:10,2,306,11
620,02/09/04 13:21:34„,9178553363„0:14,6633,60,163
621,02/09/04 13:28:38,9178553363„9178553363„0:53,288,306,11
622,02/09/04 14:44:00,9178553363„2127509895„1:27,288,306,I1
623,02/09/04 15:03:11,9178553363,2127509894,5618019730„0:25„306,11
624,02/09/04 15:59:10,4402896551„9178553363„0:11,288,306,11
625,02/09/04 15:59:10,9178553363,4402896551,5618019779„0:12„306. I I
626,02/09/04 17:06:48,9178553363,2123889956,5618019760„0:58„306,I I
627,02/09/04 17:21:10,9178553363,5616851430,5618019760„0:25„306,11
628,02/09/04 18:07:50,9178553363,9178739156,5618019739„1:39„306,11
629,02/09/04 18:29:24,9178553363„9178553363„0:34,288,306,11
630,02/09/04 19:32:31,9178553363„9178553363„0:19,288,306,11
631,02/09/04 19:38:42,9178553363„9178739156„1:36,288,306,11
632,02/09/04 20:03:58,7171783030„9178553363„0:31,1,309,
SDNY_GM_00001537
fik:///Usadoj.gov/...%20BE%20PRODUCED/SubpoQQUEIDEN2DABSYRepoctLandline_2712626.(xt[8/4/2020 I:28:38 PMI
EFTA_001156B
EFTA01263787
633,02/09/04 20:04:08,9178553363,7172356807,5618019732„0:30,2,306,11
634,02./09/04 20:53:19,5618188361„9178553363„0:25,288,306,11
635,02/09/04 20:53:19,9178553363,5618188361,5618019714„0:25„306,11
636,02/09/04 21:04:38,9178553363„421905792622„1:27,288,306,11
637,02/09/04 21:06:21,9178553363„421905792622„1:15,288,306,11
638,02/09/04 21:08:48,9178553363„393477444222„3:28,288,306,11
639,02/09/04 21:22:09,9178553363„2123195535„5:04,288,306,11
640,02/09/04 21:28:05,9178553363„421905792622„2:22,288,306,11
641,02/10/04 19:47:32,9178553363„3407712024„0:03„306,11
642,02/10/04 19:48:04,9178553363„3407741611„0:37„306,11
643,02/10/04 21:06:19,9178553363„3407712024„0:38„306,11
644,02/10/04 21:08:43,6465369332,9178553363,5640198098,8004633339,0:16,288,100,
645,02/10/04 21:08:59,6465369332,9178553363,8532181600,8775049182,1:53„100,
646,02/11/04 14:24:29,2127345533„9178553363„0:41„0,
647,02/11/04 18:43:21,9178553363„3407741611„2:50„306,11
648,02/12/04 20:08:30,9178553363„9178553363„2:08„306,11
649,02/12/04 20:11:30,9178553363„2127509895„3:24„306,11
650,02/13/04 00:31:36,9178553363„9178553363„1:38„306,11
651,02/13/04 00:33:37,9178553363„9175203106„0:07„306,11
652,02/13/04 01:05:35,9178553363„9128442215„0:17„306,11
653,02/13/04 01:41:33,9178553363„9179575341„0:26„306,11
654,02/13/04 02:13:07,9178553363,2128792058,4357299890„2:37„306,11
655,02/13/04 02:53:33,9178553363,6462867000,4357299936„1:56„306,11
656,02/13/04 15:48:41,9178553363„2127509895„1:00„306,11
657,02/13/04 16:44:55,9178553363,3314417021,4357299833„2:24„306,11
658,02/13/04 17:18:06,9178553363,9178739156,4357299836„0:20„306,11
659,02/13/04 18:20:48,9178553363„9178553363„0:48„306,11
660,02/13/04 18:21:57,9178553363„9178739156„0:20„306,11
661,02/13/04 18:59:03,9178553363,9178739156,4357299885„0:29„306,11
662,02/13/04 19:29:26,9178553363„9178553363„0:57,2,343,
663,02/13/04 19:29:26,9178553363„9178553363„0:57„306,11
664,02/13/04 19:59:46,9178553363„9178553363„0:26„306,11
665,02/13/04 20:00:57,9178553363„2125356833„4:08„306,11
666,02/13/04 20:35:12,9178553363,33144170210,4357299771„1:08„306,11
667,02/13/04 22:37:07,9178739156,9178553363,5039190376„0:17„306,11
668,02/13/04 22:37:09,9178553363„9178739156„0:17„306,11
669,02/13/04 22:59:48,9178553363„4357299983„0:00,2,342,11
670,02/14/04 04:01:55,9178553363,9178739156,4357299817„0:06„306,11
671,02./14/04 05:11:28,9178553363„393477444222„0:25,288,306,11
672,02/14/04 05:12:45,9178553363„393477444222„3:05,288,306,11
673,02/14/04 05:25:19,9178553363„9175203106„0:03„306,11
674,02/14/04 07:48:27,9178553363„393477444222„1:35,288,306,11
675,02/14/04 07:50:13,9178553363„33613014377„0:06,288,306,11
676,02/14/04 18:10:56,9178553363,2128722880,4357299798„1:00„306,11
677,02/14/04 20:07:06,9178553363„33144170210„1:59,288,306,11
678,02/14/04 20:50:07„,9178553363„0:14,377,60,24
679,02./14/04 22:06:17,9178553363,9178739156,4357299993„0:41„306,11
680,02/15/04 03:21:22,9178553363,9178739156,4357299966„0:34„306,11
681,02/15/04 16:53:56,9178553363,9178739156,4357299782„0:06„306,11
682,02/15/04 19:10:19,9178553363„9178553363„0:27„306,11
683,02/15/04 19:38:48,5618188361„9178553363„0:51,288,306,11
684,02/15/04 19:38:48,9178553363,5618188361,4357299755„0:51„306,11
685,02/15/04 21:26:45,9178739156,9178553363,5039190100„1:13„306,11
686,02/15/04 21:26:47,9178553363„9178739156„1:13„306,11
SDNY_GM_00001538
file://illsadoj.gov/...%20BE%20PRODUCED/SubpoQQ11EIDEN2D-ALYReportLandline_2712626.txt[8/4/2020 I:28:38 PM[
EFTA_00115614
EFTA01263788
687,02/16/04 15:50:03,9178553363,9178739156,8012099747„0:07„306,11
688,02/16/04 15:50:03,9178553363„8012099747„0:07,2,343,
689,02/16/04 16:29:57,9178553363„33144170210„1:25,288306,11
690,02/17/04 22:38:24,2126334400„9178553363„0:36„129,
691,02/18/04 15:50:01,2127311000„9178553363„0:47,9,134,
692,02/18/04 17:59:26,9178553363„6149396005„2:53„306,11
693,02/18/04 18:49:06„,9178553363„1:02,377,60,24
694,02/18/04 18:52:41,9178553363„2484576820„2:03„306,11
695,02/18/04 23:11:14,9178553363„5616850544„0:31„306,11
696,02/19/04 15:52:21,9178553363„5613090079„0:28„306,11
697,02/19/04 16:03:38,3407752525„9178553363„0:19„60,
698,02/19/04 16:10:50,9178553363„3407752525„1:40„306,11
699,02/19/04 23:24:24,5618188361„9178553363„1:24,288,306,11
700,02/20/04 01:23:14,5617759324„9178553363„0:43,288,60,
701,02/20/04 03:27:57,9178553363„9178553363„0:49,288,306,11
702,02/20/04 04:01:29,9178553363,9175203106,5618019770„2:59„306,11
703,02/20/04 14:14:35,5613739042„9178553363„1:02,288,306,I1
704,02/20/04 14:14:35,9178553363,5613739042,5618019730„1:03„306,11
705,02/20/04 15:00:40,9178553363,2125353030,5618019723„0:49,2,306,11
706,02/20/04 15:36:06,9178553363,2125356833,5618019778„1:34„306,11
707,02/20/04 15:50:19,9178553363,2127509791,5618019753„4:55„306,11
708,02/20/04 16:11:09,9178553363„9178553363„0:49,288,306,11
709,02/20/04 16:15:43,9178553363,6466383729,5618019714„1:26„306,11
710,02/20/04 16: 19: 18,9178553363 „5618019755„5: 59,2,343,
711,02/20/04 16:19:19,9178553363,2127509896,5618019755„5:59„306,11
712,02/20/04 16:28:56,9178553363„5618019768„1:21„306,11
713,02/20/04 16:49:18,9178553363„6462867000„0:49,288,306,11
714,02/20/04 16:49:46,9178553363,6462867000,56180 19751„1:10„306,11
715,02/20/04 16:56:52,9178553363,2127509894,5618019749„1:38„306,11
716,02/20/04 16:59:37,9178553363,9178065903,5618019734„0:45„306,11
717,02/20/04 17:02:02,9178553363,5616850544,5618019727 „0:27„306,11
718,02/20/04 17:02:54,9178553363,2125356833,5618019740„0:09„306,11
719,02/20/04 17:04:40,9178553363,5616850544,5618019743„0:19„306,11
720,02/20/04 17:06:14,9178553363,2125354384,5618019727„0:43„306,11
721,02/20/04 17:13:52,9178553363,6462867000,5618019728„3:13„306,11
722,02/20/04 17:40:34,9178553363,2127557 120,5618019730„1:11„306,11
723,02/20/04 17:48:06,9178553363,2127501176,5618019783„1:05„306,11
724,02/20/04 18:42: 16,9178553363,2127501176,5618019724„2 : 16„306,11
725,02/20/04 19:16:08,9178553363„5618019714„1:53,2,343,
726,02/20/04 19:16:09,9176032296„9178553363„1:53,288,306,I1
727,02/20/04 19:16:09,9178553363,9176032296,5618019714„1:54„306,11
728,02/20/04 19:21:18,9178553363,6462867000,5618019784„2:10„306,11
729,02/20/04 19:27:33,9178553363,447836747546,5618019759„2:09„306,11
730,02/20/04 20:09:28,9178553363„9178553363„0:36,288,306,11
731,02/20/04 21:35:53,9178553363,5618024404,5618019753„1:56„306,11
732,02/20/04 21:39:38,9178553363„9176032296„0:08,288,306,11
733,02/20/04 21:39:38,9178553363„9176032296„0:08,2,343,
734,02/20/04 21:40:23,9178553363„9176032296„0:01,288,306,Il
735,02/20/04 21:42:57,9178553363,6462867000,5618019766„0:27,2,306,11
736,02/20/04 22:07:13,5613739042„9178553363„6:11,288,306,11
737,02/20/04 22:07:13,9178553363,5613739042,5618019785„6:12„306,11
738,02/20/04 22:22:26,5613101829„9178553363„2:56,288,306,11
739,02/20/04 22:22:26,9178553363,5613101829,5618019794„2:56„306,11
740,02/20/04 22:38:54,5613467141„9178553363„0:38,288,306,11
SDNY_GM_00001539
file:///Usa.cloj.goy/...%20BE%20PRODUCED/Subpoecb2QurNAFSZEN211/AL/RepoNLandline_2712626.131[8/4/2020 1:28:38 PMI
EFTA_00115615
EFTA01263789
741,02/20/04 22:38:54,9178553363,5613467141,5618019790„0:39„306,11
742,02/20/04 22:40:51,9178553363„2127509895„0:29,288,306,11
743,02/20/04 22:53:24,9178553363,5616557626,5618019762„0:24„306,11
744,02/20/04 22:58:31,9178553363,6463427170,5618019747„0:18„306,11
745,02/20/04 23:02:44,9178553363,5616557629,5618019774„1:43„306,11
746,02/20/04 23:15:58,9178553363„9179575341„0:26,288,306,11
747,02/20/04 23:18:17,9178553363,9179575341,5618019740„2:01„306,11
748,02/21/04 00:20:14,3104580030„9178553363„3:52,732,129,
749,02/21/04 00:20:15,3104580030„9178553363„3:53,732,110,
750,02/21/04 00:20:16,9178553363,3104580030,5618019793„3:52„306,11
751,02/21/04 00: 29:32,9178553363,5616850544,5618019775 „1 :29„306,11
752,02/21/04 01:06:49,4402896551,9178553363,5618019700„0:10„306. I I
753,02/21/04 01 : 06: 50,9178553363 „4402896551 „0: 10,288,306, 11
754,02/21/04 02:46:56,9178553363,4478367475,5618019736„4:03„306,11
755,02/21/04 03:27:45„,9178553363„1:34,6633,60,163
756,02/21/04 03:27:45,9178553363,6462867000,5618019731„1:35„306,11
757,02/21/04 04:30:19,9178553363,447836747546,5618019715„0: 25 „306,11
758,02/21/04 15:46:14,4402896551„9178553363„0:41,288,306,11
759,02/21/04 15:47:31,9178553363„9178553363„0:52,288,306,11
760,02/21/04 16:14:50,9178553363,5617140546,5618019776„2:17„306,11
761,02/21/04 17:17:58,9178553363,9175203106,5618019781,,0:38,,306,1I
762,02/21/04 17:18:56,9178553363„9178553363„0:39,288,306,11
763,02/21/04 19:17:03,9178553363,5616557626,5618019720„0:44„306,11
764,02/21/04 20:07:26„,9178553363„0:09,6633,60,163
765,02/21/04 20: 11:02,9178553363„9178553363„0:19,288,306, 11
766,02/21/04 20:11:36,9178553363„6462867000„1:31,288,306,11
767,02/21/04 20:47:42,9178553363,6462867000,5618019799„0:19„306,11
768,02/21/04 20:48: 17,9178553363„6462867000„1:14,288,306, 11
769,02/21/04 21 :39:28,9178553363„447836747546„0 :21,288,306,11
770,02/21/04 21:45:33,9178553363,5617234964,5618019791 „0:28„306,11
771,02/21/04 21:47:06,9178553363„9178553363„0:47,288,306,11
772,02/21/04 21:48:25,9178553363„6462867000„0:40,288,306,11
773,02/21/04 21:48:26,9178553363„6462867000„0:40,2,343,
774,02/21/04 22: 10:49„,9178553363 „1 :25,6633,60,163
775,02/21/04 22: 10:49,9178553363,6462867000,5618019782„1 :25 „ 306,11
776,02/21/04 22: 20:47,5618188361„9178553363„1:49,288,306,Il
777,02/21/04 22:20:47,9178553363,5618188361,5618019744„1:50„306,11
778,02/21/04 23:29:00„,9178553363„0:30,6633,60,163
779,02/21/04 23:29:01,9178553363,6462867000,5618019750„0:31„306,11
780,02/21/04 23 : 54: 16,9178553363,447836747546,5618019776„2: 36„306,11
781,02/22/04 01 : 21:47„,9178553363 „1 : 10,6633,60,163
782,02/22/04 01:21:47,9178553363,6462867000,5618019707„1:10„306,11
783,02/22/04 01 : 25:03,9178553363 „4402896551 „0:17,288,306,11
784,02/22/04 01:25:37„,9178553363„0:26,6633,60,163
785,02/22/04 01:25:37,9178553363,6462867000,5618019776„0:27„306,11
786,02/22/04 01:27:45,4402896551„9178553363„0:38,288.306,11
787,02/22/04 01:27:45,9178553363,4402896551,5618019701.,0:38„306,11
788,02/22/04 02:09:33,9178553363,4478367475,5618019787„3:20,2,306,11
789,02/22/04 03:29:06,2126962315„9178553363„36:30„0,
790,02/22/04 03: 29:09,9178553363,2126962315,5618019756„36: 31 „306,11
791,02/22/04 04:20:30,9178553363,4478367475,5618019776„0:31„306,11
792,02/22/04 04:24:19,9178553363,4478367475,5618019790„9:00„306,11
793,02/22/04 14:53:57,9178553363,9179754500,5618019707„0:12„306,11
794,02/22/04 16:35:09,9178553363,6464189306,5618019774„1:56„306,11
SDNY_GM_00001540
file:///Usa.cloj.goy/...%20BE%20PRODUCED/SubpoeQQINAFID0EN211/aln/Repor1Landline_2712626.1x1[8/4/2020 1:28:38 PMI
EFTA_00115616
EFTA01263790
795,02/22/04 16:37:19,7188846586„9178553363„0:36„0,
796,02/22/04 16:37:20,9178553363,7188846586,5618019794„0:36„306,11
797,02/22/04 16:48:51,9178553363„9178553363„0:33,288,306,11
798,02/22/04 17:13:09,9178553363,5616557629,5618019750„0:03„306,11
799,02/22/04 17:45:57,5617765679„9178553363„0:21,288,60,
800,02/22/04 17:45:57,9178553363,5617765679,5618019765„0:21„306,11
801,02/22/04 18:25:30,9178553363,441608659888,5618019704„9:30„306,11
802,02/22/04 19:21:49,9178553363,9179575341,5618019774„1:27„306,11
803,02/22/04 20:49:27,9178553363,2100000000,5618019757„0:26„306,11
804,02/22/04 21:08:18„,9178553363„0:30,6633,60,163
805,02/22/04 21:08:18,9178553363,5613173082,5618019734„0:30„306,11
806,02/22/04 21 : 15:37,9178553363„5618019783„0:11„306,11
807,02/22/04 21:16:14,9178553363„5618019746„0:51„306,11
808,02/22/04 21:17:26,9178553363„5618019709„0:54„306,11
809,02/22/04 21:28:4I„,9178553363„1:01,6633,60,163
810,02/22/04 21:28:41,9178553363,5613175844,5618019730„1:01„306,11
811,02/22/04 21:39:33,5618188361„9178553363„0:53,288,306,11
812,02/22/04 21:39:33,9178553363,5618188361,5618019706„0:54„306. I
813,02/22/04 21:54:23,5618188361„9178553363„0:15,288,306,I1
814,02/22/04 21:54:23,9178553363,5618188361,5618019789„0:16„306.1 I
815,02/22/04 21:58:35„,9178553363„0:20,6633,60,163
816,02/22/04 21:58:35,9178553363,5613175844,5618019749„0:21„306, I I
817,02/22/04 21:58:58,9178553363,3107020169,5618019790„3:08„306,11
818,02/22/04 22:26:49,9178553363„9179575341„11:41,288,306,11
819,02/22/04 22:39:56,9178553363„9178553363„0:33,288,306,11
820,02/22/04 22:47:23,9178553363„9175203106„1:57,288,306,I1
821,02/22/04 23:27:24,9178553363„3107020169„0:09,288,306,11
822,02/22/04 23:34:35,9178553363,6462494540,5618019756„0:25„306,11
823,02/22/04 23:40:33,9178553363„7187079090„1:43,288,306,I1
824,02/22/04 23:45:47,9178553363„9175203106„4:49,288,306,11
825,02/22/04 23:55:46,9178553363„9179575341„0:10,288,306,11
826,02/23/04 02:32:37,9178553363„5613175844„0:28„306,11
827,02/23/04 16:52:35„,9178553363„1:27,377,60,24
828,02/23/04 17:33:54,9549217850„9178553363„0:11„60,
829,02/23/04 17:34:41,9549218943„9178553363„0:25„60,
830,02/23/04 19:16:40,9549217850„9178553363„0:23„60,
831,02/23/04 19:43:52„,9178553363„0:16,377,60,24
832,02/23/04 21:58:39,9178553363„2124524565„0:00,9,720,
833,02/23/04 21:59:26,9178553363„2124524565„0:00,9,720,
834,02/23/04 22:05:33,9178553363„5618188361„0:08„306,11
835,02/23/04 22:06:56,9178553363„5618049849„1:08„306,11
836,02/23/04 22:48:05,5618188361„9178553363„0:25,288,306,11
837,02/24/04 00:10:07,9178553363„3107020169„0:39„306,11
838,02/24/04 01:17:58,2126962315„9178553363„26:56„0,
839,02/24/04 16:00:04,5618188361„9178553363„2:13,288,306,I1
840,02/24/04 16:21:26,9178553363„5618188361„1:15„306,11
841,02/24/04 17:21:16,3104635759„9178553363„1:54,288,306,I1
842,02/24/04 17:23:39,3104635759„9178553363„0:28,288,306,11
843,02/24/04 19:00:31,8087540079„9178553363„0:11,5050,306,51
844,02/24/04 23:27:24,9178553363„9178553363„2:31,314,306,11
845,02/24/04 23:30:11,9178553363„9178553363„2:46,314,306,11
846,02/25/04 00:06:12,9178553363„9174064672„0:36,314,306,11
847,02/25/04 00:25:46,9178553363„9178739156„1:22,314,306,11
848,02/25/04 00:31:04,9178553363,9178739156,4089810186„2:55„306,11
SDNY_GM_00001541
tile://illsacloj.gov/...%20BE%20PRODUCED/Subpoec82QuNAFID0EN2IIALReporILandline_2712626.lx1[8/4/2020 I:28:38 PMI
EFTA_00115617
EFTA01263791
849,02/25/04 00:38:52,9178553363,9174064672,4089810145„0:37„306,11
850,02/25/04 00:53:08,9178553363,2123889956,4089810192„1:43„306,11
851,02/25/04 01:02:47,3104580030„9178553363„0:00,732,110,
852,02/25/04 01:02:54,3104580030„9178553363„0:00,732,129,
853,02/25/04 01:02:57,9178553363„4089810160„0:00,2,342,11
854,02/25/04 01:32:42„,9178553363„0:16,6633,60,163
855,02/25/04 01:33:08,9178553363„9175203106„10:49,314,306,11
856,02/25/04 01:44:10,9178553363„9178553363„0:27,314,306,11
857,02/25/04 01:44:57,9178553363,9178739156,4089810173„1:53„306,11
858,02/25/04 02:31:08,9178553363,9175203106,4089810139„8:30„306.11
859,02/25/04 02:31:09„,9178553363„8:30,6633,60,163
860,02/25/04 03:17:21,9178553363,9179575341,4089810177„7:27„306,11
861,02/25/04 03:37:07,9178553363„9178739156„3:29,314,306,11
862,02/25/04 03:41:21,9178553363„2039661273„2:00,314,306,11
863,02/25/04 03:44:14,9178553363„2039661273„1:38,314,306,11
864,02/25/04 03:46:13,9178553363„2127443122„1:23,314,306,11
865,02/25/04 03:48:32,9178553363„9178739156„1:48,314,306,11
866,02/25/04 03:53:14,9178553363„9179575341„0:21,314,306,11
867,02/25/04 03:53:52,9178553363„2127210120„0:11,314,306,11
868,02/25/04 03:54:25,9178553363„9179575341„2:15,314,306,11
869,02/25/04 03:58:53,9178553363,2039661273,4089810168„0:41„306,11
870,02/25/04 04:11:33,9178553363„4089810171„0:00,2,342,11
871,02/25/04 04:11:57,9178553363,9178739156,4089810131„0:56„306,11
872,02/25/04 04:13:12,9178553363„9178553363„0:30,314,306,11
873,02/25/04 15:08:19,9178553363„2127443122„0:04,314,306,11
874,02/25/04 15:08:53,9178553363„2127509895„1:21,314,306,11
875,02/25/04 15:11:14,9178553363,2127509896,4089810192„0:23„306,11
876,02/25/04 15:30:19,9178553363,2127501176,4089810180„0:59„306,11
877,02/25/04 15:33:21,9178553363„9495005555„0:35,288,306,11
878,02/25/04 16:14:13,9178553363,2128888389,4089810171„0:12„306,11
879,02/25/04 16:34:05,9178553363„9179575341„0:20,314,306,11
880,02/25/04 16:45:28,9178553363,2127509896,4089810193„0:19„306,11
881,02/25/04 I7:14:58,9178553363„9178739156„0:19,314,306,11
882,02/25/04 17:28:43,9178553363„2127509895„2:14,314,306,11
883,02/25/04 17:33:38,9178553363,9179575341,4089810172„2:27„306,11
884,02/25/04 17:43:39,9178553363,2127510031,4089810121„0:59„306,11
885,02/25/04 18:09:30,9178553363„9178553363„0:22,314,306,11
886,02/25/04 18:10:10,9178553363„9178739156„6:26,314,306,11
887,02/25/04 18:55:00,9178553363„9177574940„0:35,314,306,11
888,02/25/04 18:57:21,9178553363„9175203106„5:42,314,306,11
889,02/25/04 19:04:23,9178553363„2122557085„1:10,314,306,11
890,02/25/04 19:09:53,9178553363,3107020169,4089810124„2:34„306,11
891,02/25/04 19:13:45,9178553363„2127509895„0:45,314,306,11
892,02/25/04 19:31:19,9178553363,2127509791,4089810131„0:32„306,11
893,02/25/04 19:36:14,9178553363„3017704995„2:28,288,306,11
894,02/25/04 19:38:53,9178553363,9495005555,4089810163„1:15„306,11
895,02/25/04 19:38:53,9178553363„4089810163„1:15,2,343,
896,02/25/04 20:25:51,9178553363„2127539500„2:16,314,306,11
897,02/25/04 20:31:25,9178553363,9178739156,4089810115„12:00„306,11
898,02/25/04 20:43:43,9178553363„9178553363„0:51,314,306,I1
899,02/25/04 20:47:19,9178553363„3017704995„1:27,288,306,11
900,02/25/04 20:50:31,9178553363„9175203106„3:39,314,306,11
901,02/25/04 21:01:37,9178553363„2127509895„0:37,314,306,11
902,02/25/04 21:04:21,9178553363,2127509896,4089810111„4:19„306,11
SDNY_GM_00001542
file://illsadoj.gov/...%20BE%20PRODUCED/Subpoecb2QuNAELEEN2I/aLYReportLandline_2712626.txt[8/4/2020 I:28:38 PMI
EFTA_00115618
EFTA01263792
903,02/25/04 21:09:14,9178553363„9172163229„3:15,314,306,11
904,02/25/04 21:13:09,9178553363„2122724189„3:04„831,
905,02/25/04 21:13:11,9178553363„2122724189„3:04,314,306,11
906,02/25/04 21:16:58,9178553363„9178553363„1:06,314,306,11
907,02/25/04 21:19:31,9178553363„6466383722„1:03,314,306,I1
908,02/25/04 22:10:01,9178553363„9178553363„0:39,314,306,11
909,02/25/04 22:12:44,9178553363„9178686145„0:09,314,306,11
910,02/25/04 22:14:43,9178686145„9178553363„0:16,314,306,I1
911,02/25/04 22:15:29,9178553363„9178739156„1:42,314,306,Il
912,02/25/04 22:17:26,9178553363„9178553363„0:26,314,306,11
913,02/25/04 22:18:07,9178686145,9178553363,4089810169„3:53„306,11
914,02/25/04 22:18:08,9178553363„9178686145„3:52,314,306,11
915,02/25/04 22:22:34,9178553363,9549217726,4089810177„0:36„306,11
916,02/25/04 22:22:34,9549217726„9178553363„0:36,2,60,
917,02/25/04 22:23:59,9178553363„2127509895„1:27,314,306,I1
918,02/25/04 22:51:08,9178686145,9178553363,4089810137„1:17„306,11
919,02/25/04 22:51:09,9178553363„9178686145„1:17,314,306,11
920,02/25/04 22:52:37,9178553363,16462867000,4089810155„1:43„306,11
921,02/25/04 22:57:19,9178553363„9175203106„0:42,314,306,11
922,02/25/04 22:59:55,9178553363„9178739156„2:03,314,306,11
923,02/25/04 23:02:15,9178686145,9178553363,4089810114„1:23„306,11
924,02/25/04 23:02:16,9178553363„9178686145„1:23,314,306,Il
925,02/25/04 23:07:12,9176032296,9178553363,83I3311690„1:18„306. I I
926,02/25/04 23:07:13,9178553363„9176032296„1:17,314,306,11
927,02/25/04 23:39:30,9178553363,6465411751,4089810120„0:36„306.1 I
928,02/25/04 23:41:24,2064653020„9178553363„0:39„306,11
929,02/25/04 23:41:24,9178553363,2064653020,4089810103„0:39„306.1 I
930,02/26/04 00:45:4I„,9178553363„0:04,5050,60,51
931,02/26/04 00:45:41,9178553363,9177574940,4089810119„0:04„306,1 I
932,02/26/04 00:46:14„,9178553363„1:07,5050,60,51
933,02/26/04 00:46:14,9178553363,9177574940,4089810151„1:07„306,11
934,02/26/04 01:45:12,9178553363„9178739156„2:17,2,343,
935,02/26/04 01:45:13,9178553363„9178739156„2:17,314,306,11
936,02/26/04 01:51:47,9178553363„9178739156„0:42,314,306,11
937,02/26/04 02:49:38,9178553363„9178553363„0:25,314,306,11
938,02/26/04 02:55:49,9178553363„9178739156„1:01,314,306,11
939,02/26/04 03:05:08,9178553363„9176032296„0:04,314,306,11
940,02/26/04 03:05:21,9178553363„9176032296„0:03,314,306,11
941,02/26/04 03:31:14,9178553363„9176032296„0:02,314,306,11
942,02/26/04 03:49:59,9178553363„9176032296„0:02,314,306,11
943,02/26/04 03:55:50,9178553363„9174433899„0:27,314,306,11
944,02/26/04 03:57:40,9178553363„9176032296„0:01,314,306,11
945,02/26/04 04:09:34,9178553363,9178739156,4089810167„1:48„306,11
946,02/26/04 04:28:37,9178553363„9178553363„0:38,314,306,11
947,02/26/04 04:29:23,9178553363„9176032296„0:05,314,306,11
948,02/26/04 05:12:19,9178553363,9178739156,4089810197„4:17„306,11
949,02/26/04 15:40:24,9178553363„9174433899„0:19,314,306,11
950,02/26/04 15:42:19,3017704995„9178553363„0:54,288,60,
951,02/26/04 15:42:20,3017704995„9178553363„0:54,2,343,
952,02/26/04 15:53:19,9178553363„9178553363„1:12,314,306,11
953,02/26/04 16:20:05,9178553363„9175203106„0:10,314,306,Il
954,02/26/04 16:33:51,9178553363„9175203106„7:08,314,306,11
955,02/26/04 16:44:20,9178686145,9178553363,4089810178„0:54„306,11
956,02/26/04 16:44:22,9178553363„9178686145„0:53,314,306,11
SDNY_GM_00001 543
file://illsadoj.gov/...%20BE%20PRODUCED/Subpoecb2QuNAEIEIEN2IIAIBSYReportLandline_2712626.txt[8/4/2020 I:28:38 PMI
EFTA_00115619
EFTA01263793
957,02/26/04 16:49:25„,9178553363„2:45,6633,60,163
958,02/26/04 16:49:25,9178553363,9175203106,4089810182„2:45„306,11
959,02/26/04 17:06:38,9178553363„9178739156„0:57,314,306,11
960,02/26/04 17:17:09,9178553363„3017704995„1:07,288,306,I1
961,02/26/04 17:26:14,3104635759„9178553363„2:05,288,306,11
962,02/26/04 17:26:14,9178553363,3104635759,4089810119„2:05„306,11
963,02/26/04 17:34:24,9178553363„3104635759„3:30,288,306,11
964,02/26/04 17:42:17,9178686145,9178553363,4089810113„0:31„306,11
965,02/26/04 17:42:18,9178553363„9178686145„0:30,314,306,11
966,02/26/04 17:43:11,9178553363„3104801503„0:42,288,306,11
967,02/26/04 17:51:50,9178553363„2127345533„2:51,314,306,11
968,02/26/04 17:55:54,9178553363„2127345533„3:46,314,306,11
969,02/26/04 18:16:02,9178553363„551181358000„0:25,314,306,11
970,02/26/04 18:16:43,9178553363„6462867000„0:35,314,306,11
971,02/26/04 18:17:32,9178553363„2127509895„1:22,314,306,11
972,02/26/04 18:19:30,9178553363„2122491122„0:03,314,306,11
973,02/26/04 18:19:47,9178553363„2125356833„0:13,314,306,11
974,02/26/04 18:42:29,9178553363„9178553363„0:09,314,306,11
975,02/26/04 18:42:50,9178553363„2127509895„4:04,314,306,11
976,02/26/04 18:48:10,9178553363„33609562000„0:04,314,306,11
977,02/26/04 18:56:20,9178553363,9178739156,4089810137„0:00„306,11
978,02/26/04 18:56:36,9178553363„9178739156„0:29,314,306,11
979,02/26/04 19:07:14,9178553363„9178739156„2:47,314,306,11
980,02/26/04 19:18:24,9178553363„9178553363„1:06,314,306,11
981,02/26/04 19:24:45,9178553363,3102109944,4089810108„0:41„306,11
982,02/26/04 19:26:03,9178553363„9178686145„0:27,314,306,11
983,02/26/04 19:28:29,9178553363„2122491113„2:49,314,306,11
984,02/26/04 19:33:52,9178553363,9178686145,4089810192„0:47„306,11
985,02/26/04 19:33:52,9178686145„9178553363„0:47,2,343,
986,02/26/04 19:33:53,9178686145„9178553363„0:47,314,306,11
987,02/26/04 19:42:54,9178553363„33609562000„0:19,314,306,11
988,02/26/04 19:59:42,9178553363„9174064672„0:04,314,306,11
989,02/26/04 19:59:57,9178553363„9174064672„0:33,314,306,11
990,02/26/04 20:09:04,9178553363,3104971110,4089810120„1:10„306,11
991,02/26/04 20:13:06,9178553363„551181358000„0:41,314,306,11
992,02/26/04 20:13:50,9178553363,3236507588,4089810167„5:07„306,11
993,02/26/04 20:30:13,9178553363„447831136210„0:22,314,306,11
994,02/26/04 20:34:54,9178553363„2127345533„0:59,314,306,I1
995,02/26/04 20:39:14,9178553363„2127345533„2:07,314,306,11
996,02/26/04 20:46:45,9178553363„9178739156„0:07,314,306,11
997,02/26/04 20:56:44,9178553363„9178553363„0:03,314,306,11
998,02/26/04 20:58:18,9172147223„9178553363„0:11,6633,306,163
999,02/26/04 21:01:54,9178553363„9178553363„0:19,314,306,11
1000,02/26/04 21:11:47,9178553363„2127509895„2:18,314,306,11
1001,02/26/04 21:23:09,9178553363„2122491122„0:25,314,306,11
1002,02/26/04 21:43:31,9178553363„2124513100„1:04,314,306,11
1003,02/26/04 21:43:35,9178553363„2124513100„1:04,292,119,
1004,02/26/04 21:51:07,9178553363„2122491122„3:06,314,306,11
1005,02/26/04 22:00:24,9178553363„2122491122„1:22,314,306,11
1006,02/26/04 23:19:12,9178553363„9178553363„0:19,314,306,11
1007,02/27/04 00:01:07,9178686145„9178553363„0:31,314,306,11
1008,02/27/04 05:59:07, „9178553363„0: 21,6633,60,163
1009,02/27/04 17:06:18,9178259659„9178553363„0:28,314,306,11
1010,02/27/04 17:13:58,9178553363„3109267524„0:11,288,306,11
SDNY_GM_00001 544
fik://illsadoj.gov/...%20BE%20PRODUCED/SubpoecalEIKIEN2TALYReportLandline_2712626.txt[8/4/2020 I:28:38 PMI
EFTA_00115620
EFTA01263794
1011,02/27/04 17:17:38,9178259659,9178553363,4089810172„0:29„306,11
1012,02/27/04 17:17:39,9178553363„9178259659„0:29,2,343,
1013,02/27/04 17:17:39,9178553363„9178259659„0:29,314,306,11
1014,02/27/04 17:18:08,9178553363,2123889956,4089810136„10:08„306,11
1015,02/27/04 17:29:11,9178553363„551181358000„0:44,314,306,11
1016,02/27/04 17:33:50,9178553363„3109267524„0:52,288,306,11
1017,02/27/04 17:42:10,9178553363„2125356833„14:39,314,306,11
1018,02/27/04 18:01:15,3017704995„9178553363„2:49,288,60,
1019,02/27/04 18:08:39,9178553363„9178553363„2:33,314,306,11
1020,02/27/04 18:09:16,9178553363,9178739156,4089810122„1:30„306,11
1021,02/27/04 18:11:58,9178553363,9178739156,4089810134„0:08,2,306,11
1022,02/27/04 18:12:28,9178553363,9178739156,4089810176„0:15„306,11
1023,02/27/04 18:19:04,9178553363„2127509895„0:48,314,306,11
1024,02/27/04 18:23:35,9178553363„3105507200„9:35,288,306,11
1025,02/27/04 18:31:16,2121781780„9178553363„0:20,1,309,
1026,02/27/04 18:33:34,9178553363„9178553363„0:28,314,306,11
1027,02/27/04 19:05:55,9178553363„9178553363„0:49,314,306,11
1028,02/27/04 19:17:27,9178553363„3109267524„0:20,288,306,11
1029,02/27/04 19:18:25,9178553363,3109267524,4089810114„6:03„306,11
1030,02/27/04 19:18:26,„9178553363„6:02,6633,60,163
1031,02/27/04 19:23:52,9176032296„9178553363„0:02,314,306,11
1032,02/27/04 19:25:02,9176032296,9178553363,4089810115„0:22„306,11
1033,02/27/04 19:25:04,9178553363„9176032296„0:22,314,306,11
1034,02/27/04 19:26:08,9178553363„3104801503„2:28,288,306,11
1035,02/27/04 19:29:28,9178553363„2039661273„3:06,314,306,11
1036,02/27/04 19:33:02,9178553363„9174433899„2:28,314,306,11
1037,02/27/04 19:37:54,9178553363„3105507200„1:26,288,306,11
1038,02/27/04 19:41:01,9178553363„9178553363„1:58,314,306,11
1039,02/27/04 19:42:23,9178553363,9174433899,4089810137„0:21„306,11
1040,02/27/04 19:45:23,9178553363„8188251227„8:05,2,343,
1041,02/27/04 19:45:24,9178553363„8188251227„8:05,288,306,11
1042,02/27/04 19:53:43,9178553363„9178553363„0:44,314,306,11
1043,02/27/04 19:54:38,9178553363„2125356833„0:57,314,306,11
1044,02/27/04 19:55:22,9176032296„9178553363„1:34,314,306,11
1045,02/27/04 19:55:22,9178553363,9176032296,4089810104„1:35„306,11
1046,02/27/04 19:57:14,9178553363„9178553363„0:32,314,306,11
1047,02/27/04 20:11:24,2121781780„9178553363„0:31,1,309,
1048,02/27/04 20:11:31,9178553363„4089810187„0:32„306,11
1049,02/27/04 20:12:23,9178553363„9178553363„1:03,314,306,11
1050,02/27/04 20:13:45,9178553363„9178553363„3:08,314,306,11
1051,02/27/04 20:15:02,2121781780„9178553363„0:43,1,309,
1052,02/27/04 20:15:09,9178553363„4089810182„0:45„306,11
1053,02/27/04 20:15:53,3238763837„9178553363„1:14,288,60,
1054,02/27/04 20:17:22,9178553363„9174433899„1:31,314,306,11
1055,02/27/04 20:19:35,9178553363„9176032296„0:02,314,306,11
1056,02/27/04 20:20:24,9176032296,9178553363,4089810130„0:27„306,11
1057,02/27/04 20:20:26,9178553363„9176032296„0:27,314,306,11
1058,02/27/04 20:21:06,9178553363„9178553363„0:44,314,306,11
1059,02/27/04 20:22:44,9178553363„2124513100„3:09,314,306,11
1060,02/27/04 20:22:48,9178553363„2124513100„3:09,292,119,
1061,02/27/04 20:29:50,9178553363„9174433899„2:26,314,306,11
1062,02/27/04 20:42:39,9178686145,9178553363,4089810178„0:15„306,11
1063,02/27/04 20:42:40,9178553363„9178686145„0:14,314,306,11
1064,02/27/04 20:44:02,9178553363„9178553363„6:53,314,306,11
SDNY_GM_00001 545
file://illsadoj.gov/...%20BE%20PRODUCED/SubpoecQuNAEAD0EN2TIALReportLandline_2712626.ext[8/4/2020 I:28:38 PM[
EFTA_00115621
EFTA01263795
1065,02/27/04 20:58:20,9178553363,3104444333,4089810112„2:27„306,11
1066,02/27/04 21:01:59,9178553363„551181358000„1 : 12,314,306,11
1067,02/27/04 21:03:54,9178553363„551181358000„0:54,314,306,11
1068,02/27/04 21 : 10: 12,9178553363„9172024833„0:41,314,306,11
1069,02/27/04 21: 11 :09,9178553363„6048168606„0:45,314,306,11
1070,02/27/04 21:14:35,9178553363,2127509894,4089810165„0:22„306,11
1071,02/27/04 21:14:35,9178553363„4089810165„0:22,2,343,
1072,02/27/04 21:40:41,3104801503„9178553363„0:43,288,306,11
1073,02/27/04 21:45:18,3104801503„9178553363„1:01,288,306,11
1074,02/27/04 21:46:25,9178553363„9178553363„2:02,288,306,11
1075,02/27/04 21:53:30,„9178553363„0:47,6633,60,163
1076,02/27/04 22:03:16,9178553363„9178553363„1:19,288,306,11
1077,02/27/04 22: 16:57,9178553363„9178553363„1 : 10,288,306,11
1078,02/27/04 22:20:15,9178553363„9175203106„0:25,288,306,11
1079,02/27/04 22:31:47,9178553363„3102100788„4:57,288,306,11
1080,02/27/04 22:38:17,9178553363„2127443122„0:04,288,306,11
1081,02/27/04 22:44:46,9178553363„2127509895„1:08,288,306,11
1082,02/27/04 22:46:16,3104801503„9178553363„1:23,288,306,11
1083,02/27/04 22:56:26,3104801503„9178553363„1 : 16,288,306,11
1084,02/27/04 23:06:47,9178553363„3103953332„0:38,9,720,
1085,02/27/04 23:22:08,9178553363„9709209339„0:19,288,306,11
1086,02/27/04 23:22:09,9178553363„9709209339„0:19,2,343,
1087,02/27/04 23:32:01,9178553363„9176032296„0:13,288,306,11
1088,02/27/04 23:47:31,9178553363„9178553363„0:47,288,306,11
1089,02/27/04 23:55:10,9178553363„9178553363„0:26,2,343,
1090,02/27/04 23:55:11,9178553363„9178553363„0:26,288,306,11
1091,02/27/04 23:59:46,9178553363„9178739156„2:07,2,343,
1092,02/27/04 23:59:47,9178553363„9178739156„2:07,288,306,11
1093,02/28/04 00:04:56,9178553363„9176014143„0:46,288,306,11
1094,02/28/04 00:10:20,9178553363„9178553363„0:20,288,306,11
1095,02/28/04 00:59:11,9176032296„9178553363„3:02,288,306,11
1096,02/28/04 01:08:20,9178553363„2127443122„0:04,288,306,11
1097,02/28/04 01:08:48,2064653020„9178553363„0:35„306,11
1098,02/28/04 01:11:22,2064653020„9178553363„0:13,2,343,
1099,02/28/04 01:11:22,2064653020„9178553363„0:13„306,11
1100,02/28/04 01:20:53,9178553363„3103969948„0:03,288,306,11
1101,02/28/04 01:26:46,9178553363„9178553363„0:35,288,306,11
1102,02/28/04 01:50:54,9178553363„9178553363„1:17,288,306,11
1103,02/28/04 02:10:53,9178553363„9175730302„0:38,288,306,11
1104,02/28/04 02:35:22,9178553363„2127443122„1:24,288,306,11
1105,02/28/04 03:07:20,3104801503„9178553363„0:31,288,306,11
1106,02/28/04 03:09:40,9178553363„9178553363„0:42,288,306,11
1107,02/28/04 03:13:01,9178553363„3104400515„0:28,288,306,11
1108,02/28/04 03:47:36,9178553363„9178553363„0:26,288,306,11
1109,02/28/04 03:48:16,9178553363„2127443122„3:24,288,306,11
1110,02/28/04 03:59:12,9178553363„9172514264„0:39,288,306,11
1111,02/28/04 04:00:04,9178553363„9178553363„0:21,288,306,11
1112,02/28/04 04:00:42,9178553363„9178739156„3:41,288,306,11
1113,02/28/04 04:31:50,9178553363„2127443122„2:59,288,306,11
1114,02/28/04 05:03:53,9178553363,9178739156,6618780112„1:14„306,11
1115,02/28/04 06:09:03,9178553363„6462867000„0:11,288,306,11
1116,02/28/04 06:48:42,9178553363„6462867000„0:08,288,306,11
1117,02/28/04 07:26:50,9178553363„9178739156„0:04,288,306,11
1118,02/28/04 07:27:26,9178553363„9178739156„0:32,288,306,11
SDNY_GM_00001548
file://illsadoj.gov/...%20BE%20PRODUCED/SubpoecDurNAUDEN2D-ALWReportLandline_2712626.1x1[8/4/2020 I:28:38 PMI
EFTA 00115622
EFTA01263796
1119,02/28/04 07:32:34,9178553363„9178739156„0:03,288306,11
1120,02/28/04 07:47:14,9178553363,9178739156,6618780182„2:18„306,11
1121,02/28/04 08:10:26,3104801503„9178553363„0:12,288306,11
1122,02/28/04 08:11:02,9178553363„9178553363„0:33,288306,11
1123,02/28/04 08:14:28,9178553363„9178739156„0:13,288,306,11
1124,02/28/04 08:16:20,9178553363„9178739156„8:31,288,306,11
1125,02/28/04 08:22:01,3104801503„9178553363„0:03,288,306,11
1126,02/28/04 08:34:01,3104801503„9178553363„1:06,288,306,11
1127,02/28/04 16:01:42,9178553363„9178553363„1:53,288,306,11
1128,02/28/04 16:08:15,9178553363„9178553363„1:03,288,306,11
1129,02/28/04 16:18:07,„9178553363„0:14,6633,60,163
1130,02/28/04 16:23:42,9178553363„9178553363„0:26,288,306,11
1131,02/28/04 16:25:02,9178553363„9179575341„0:29,288,306,11
1132,02/28/04 16:38:05,5618188361„9178553363„0:43,288306,11
1133,02/28/04 16:40:00,9178553363„9176970367„0:08,288,306,11
1134,02/28/04 16:49:36,3235721632„9178553363„1:54,386,60,
1135,02/28/04 16:49:43,3235721632„9178553363„1:54,386,110,
1136,02/28/04 17:05:14,3235721632„9178553363„1:47,386,60,
1137,02/28/04 17:05:22,3235721632„9178553363„1:46,386,110,
1138,02/28/04 17:19:14,9176032296„9178553363„0:30,288306,11
1139,02/28/04 17:21:04,9178553363„9174064672„0:45,288306,11
1140,02/28/04 17:22:05,3235721632„9178553363„0:57,386,60,
1141,02/28/04 17:22:13,3235721632„9178553363„0:57,386,110,
1142,02/28/04 17:24:57,9176032296,9178553363,6618780166„1:07„306,11
1143,02/28/04 17:24:58,9178553363„9176032296„1:06,288,306,11
1144,02/28/04 17:40:34,9178553363,9178739156,6618780122„2:42„306,11
1145,02/28/04 17:48:23,9178553363„9178739156„0:03,288,306,11
1146,02/28/04 18:00:51,9178553363„9178553363„0:19,288,306,11
1147,02/28/04 18:03:11,9178553363„9178739156„0:30,288306,11
1148,02/28/04 18:06:07,9178686145„9178553363„0:38,288,306,11
1149,02/28/04 18:21:30,3104580030„9178553363„0:08,732,129,
1150,02/28/04 18:21:31,3104580030„9178553363„0:08,732,110,
1151,02/28/04 18:21:32,3104580030„9178553363„0:08,2,343,
1152,02/28/04 18:39:16,9178553363„5058321390„1:01,288,306,11
1153,02/28/04 19:21:05,9178553363„9178553363„0:18,288,306,11
1154,02/28/04 19:25:04,9178553363„9177638883„0:36,288,306,11
1155,02/28/04 19:26:09,9178553363„9179161680„0:30,288,306,11
1156,02/28/04 19:29:12,9178553363„9175203106„0:24,288,306,11
1157,02/28/04 19:31:30,9178686145,9178553363,6618780143„0:27,2,306,11
1158,02/28/04 19:31:31,9178553363„9178686145„0:27,288306,11
1159,02/28/04 19:33:10,9178553363„5058321390„1:20,288,306,11
1160,02/28/04 19:39:20,9178553363„9172514264„0:05,288,306,11
1161,02/28/04 19:39:37,3104635759„9178553363„0:25,288,306,11
1162,02/28/04 19:39:40,9178553363„9172514264„0:38,288,306,11
1163,02/28/04 19:40:30,3104635759„9178553363„1:12,288,306,11
1164,02/28/04 19:41:54,9178553363„9178553363„0:37,288,306,11
1165,02/28/04 19:49:01,9176032296„9178553363„0:43,288,306,11
1166,02/28/04 20:01:15,9176032296„9178553363„0:30,288,306,11
1167,02/28/04 20:03:11,3104635759„9178553363„3:18,288,306,11
1168,02/28/04 20:05:59,9176032296„9178553363„0:02,288,306,11
1169,02/28/04 20:06:29,9176032296„9178553363„0:29,288,306,11
1170,02/28/04 20:11:04,3104635759„9178553363„3:25,288,306,11
1171,02/28/04 20:19:57,9177443438„9178553363„1:46,3874,306,105
1172,02/28/04 20:23:09,9178553363„9178739156„2:19,288,306,11
SDNY_GM_00001 547
file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecalEIDEN2TIALYReportLandline_2712626.ext18/4/2020 1:28:38 PM1
EFTA_00115623
EFTA01263797
1173,02/28/04 20:46:34,9178553363„9174064672„0:31,2,343,
1174,02/28/04 20:46:35,9178553363„9174064672„0:31,288,306,11
1175,02/28/04 20:53:10,9178553363 „9178553363 „0:48,288,306,11
1176,02/28/04 21:43:00,9178553363„9145524451„0:38,288,306,11
1177,02/28/04 22:02:54,9178553363,9178739156,6618780106„2:20„306,11
1178,02/28/04 22:07:00,9178553363,9178739156,6618780156„0:28„306,11
1179,02/28/04 22:59:05,3104801503„9178553363„0:03,288,306,11
1180,02/28/04 22:59:18,9176032296„9178553363„0:45,288,306,11
1181,02/28/04 23:06:25,,,9178553363„0:55,6633,60,163
1182,02/28/04 23:11:49,9178553363„9176032296„0:03,288306,11
1183,02/28/04 23:12:01,9178553363„9176032296„0:02,288,306,11
1184,02/28/04 23:12:16,9178553363„9176032296„0:01,288,306,11
1185,02/28/04 23:15:24,3 104801503 „9178553363„3:51,288306,11
1186,02/28/04 23:19:56,9178553363„9178553363„2:36,288306,11
1187,02/28/04 23:22:50,9178553363„6465411751„0:35,288,306,11
I 188,02/28/04 23:41:30,9178553363„6465411751„2:17,288,306,11
1189,02/29/04 00:19:26,9178553363„9173040657„0:36,288306,11
1190,02/29/04 01:02:17,9178553363„9176032296„0:01,288,306,11
1191,02/29/04 01:05:42,9178553363„9176032296„0:03,288,306,11
1192,02/29/04 01:07:47,9178553363„9177169199„0:39,288,306,11
1193,02/29/04 01:15:07,9178553363„9176032296„0:03,288,306,11
1194,02/29/04 01:24:12,,,9178553363„2:48,6633,60,163
1195,02/29/04 01:32:56,9178553363„9178553363„4:42,288,306,11
1196,02/29/04 01:41:40,9178553363,9178739156,6618780198„1:04„306,11
1197,02/29/04 01:42:33,„9178553363„0:24,6633,60,163
1198,02/29/04 01:43:37,9178553363„9178553363„0:33,288,306,11
1199,02/29/04 02:07:14,9178553363„9176032296„0:01,288306,11
1200,02/29/04 03:03:38,9178553363,9178739156,6618780187„1:12„306,11
1201,02/29/04 03:08:22, „9178553363„2: 18,6633,60,163
1202,02/29/04 03:15:16, „9178553363„1 :38,6633,60,163
1203,02/29/04 03:17:05,6465411751,9178553363,2134580022„1:08,6633,306,163
1204,02/29/04 03:17:06,9178553363„6465411751„1:08,288,306,11
1205,02/29/04 03:19:43,9178553363„9175203106„0:30,288,306,11
1206,02/29/04 03:26:34,„9178553363„0:36,6633,60,163
1207,02/29/04 03:34:26_9178553363„1:08,6633,60,163
1208,02/29/04 03:53:32.3104801503„9178553363„1:32,288,306,11
1209,02/29/04 03:55:25.3104580030„9178553363„0:02,732,129,
1210,02/29/04 03:55:26,9178553363„6465411751„0:34,288306,11
1211,02/29/04 03:55:27,3104580030„9178553363„0:02,732,110,
1212,02/29/04 03:55:39,3104580030„9178553363„0:00,732,110,
1213,02./29/04 03:55:48,3104580030„9178553363„0:00,732,129,
1214,02/29/04 03:56:40,3104580030„9178553363„0:05,732,129,
1215,02/29/04 03:56:41,3104580030„9178553363„0:05,732,110,
1216,02/29/04 03:57:07,3104580030„9178553363„0:09,732,129,
1217,02/29/04 03:57:09,3104580030„9178553363„0:09,732,110,
1218,02/29/04 03:59:36,3 104801503 „9178553363„0:07,288306,11
1219,02/29/04 04:03:46,3 104801503 „9178553363„0:13,288,306,11
1220,02/29/04 04:04:11,6465411751,9178553363,2133240367„0:05,6633,306,163
1221,02/29/04 04:04:13,9178553363„6465411751„0:05,288,306,11
1222,02/29/04 04:43:54,9178553363„9178553363„0:47,288,306,11
1223,02/29/04 04:51:16,9178553363„9178739156„0:03,288,306,11
1224,02/29/04 05:06:16,9178553363,9178739156,6618780185„0:58„306,11
1225,02/29/04 05:35:48,9178553363,9178739156,6618780187„4:31„306,11
1226,02/29/04 05:41:23,3 104801503 „9178553363 „0:02,288306,11
SDNY_GM_00001548
file:///Usa.doj.goy/...%20BE%20PRODUCED/SubpoecDuNAELD0EN2111/ALWRepor1Landline_2712626.1x1[8/4/2020 1:28:38 PM'
EFTA_00115624
EFTA01263798
1227,02/29/04 05:43:323104801503„9178553363„0:07,2,343,
1228,02/29/04 05:43:323104801503„9178553363„0:07,288,306,11
1229,02/29/04 05:46:37,9178553363„9178553363„0:24,288,306,11
1230,02/29/04 06:23:35,„9178553363„0:48,6633,60,163
1231,02/29/04 06:37:46,„9178553363„3:07,6633,60,163
1232,02/29/04 06:48:21,9178553363„9178739156„1:42,288306,11
1233,02/29/04 16:08:44,9178553363„9178686145„1:08,2,343,
1234,02/29/04 16:08:44,9178553363„9178686145„1:08,288306,I1
1235,02/29/04 16:08:44,9178686145,9178553363,661878019I„ 1 :09„306,11
1236,02/29/04 16:36:10,9178553363„9176032296„0:02,288306,11
1237,02/29/04 16:46:05,3104801503„9178553363„1:12,288306,I1
1238,02/29/04 16:50:13,9178553363„9178739156„0:02,288306,11
1239,02/29/04 16:50:30,9178553363„2123889956„0:37,288,306,11
1240,02/29/04 16:52:11,9178553363„9176032296„0:03,288,306,11
1241,02/29/04 17:25:44,9178553363„9178739156„0:02,288,306,11
1242,02/29/04 17:35:24,9178553363„9178739156„0:02,288,306,11
1243,02/29/04 17:44:29,9178553363„9178739156„0:01,288,306,11
1244,02/29/04 17:52:06,9178553363„9178739156„0:02,288,306,11
1245,02/29/04 18:01:58,9178553363„9178739156„0:01,288,306,11
1246,02/29/04 18:09:12,9178553363„9178739156„0:02,288,306,11
1247,02/29/04 18:13:58,9178553363„9178739156„0:02,288,306,11
1248,02/29/04 18:24:26,9178553363„9178739156„0:01,288,306,11
1249,02/29/04 18:26:36,9178553363„9178739156„0:02,288,306,11
1250,02/29/04 18:29:17,9145524451,9178553363,2135059153„0:37,748,306,51
1251,02/29/04 18:29:17,9178553363„9145524451„0:36,288,306,11
1252,02/29/04 18:30:22,9178553363„9178739156„0:04,288,306,11
1253,02/29/04 18:31:49,9178553363„9178739156„0:03,288,306,11
1254,02/29/04 18:32:41,9178553363„2 I 23889956„1:57,288,306,11
1255,02/29/04 18:56:55,9178553363„9178553363„1:14,288,306,11
1256,02/29/04 18:59:30,9178553363„9178553363„2:27,288,306,11
1257,02/29/04 19:02:16,9178553363„9178739156„2:01,288,306,11
1258,02/29/04 19:06:33,3104635759„9178553363„2:35,288,306,11
1259,02/29/04 19:12:21,9178553363„2127729416„0:13,288,306,11
1260,02/29/04 19:27:41,9178553363„9179161680„0:47,288,306,11
1261,02/29/04 19:35:01,9178553363„9705440863„1:08,288,306,I1
1262,02/29/04 19:48:37,9178553363„914552445 I „0:11,288,306,11
1263,02/29/04 20:09:04,9145524451,9178553363,2135059516„0:25,748,306,51
1264,02/29/04 20:09:05,9178553363„9145524451„0:24,288,306,11
1265,02/29/04 20:38:07,3104635759„9178553363„0:02,288,306,11
1266,02/29/04 20:38:43,3104635759„9178553363„0:02,288,306,11
1267,02/29/04 20:40:31,3104635759„9178553363„0:02,288,306,11
1268,02/29/04 20:42:25,3104635759„9178553363„0:19,288,306,11
1269,02/29/04 20:47:13,3104635759„9178553363„0:26,288,306,11
1270,02/29/04 20:51:33,3104635759„9178553363„0:02,288,306,11
1271,02/29/04 20:55:22,3104635759„9178553363„0:01,288,306,11
1272,02/29/04 21:00:44,3104635759„9178553363„0:36,288,306,11
1273,02/29/04 21:24:04,9178553363„9178553363„1:37,288,306,11
1274,02/29/04 21:28:13,9178553363„9178553363„0:34,288,306,11
1275,02/29/04 21:31:30,9178553363„9178553363„0:54,288,306,11
1276,02/29/04 21:34:11,9178553363„6465411751„0:10,288,306,11
1277,02/29/04 21:34:39,9178553363„9178686145„0:19,288,306,11
1278,02/29/04 21:34:39,9178686145,9178553363,8186050145„0:19,2,306,11
1279,02/29/04 21:49:51,9178553363„9178686145„0:23,288,306,11
1280,02/29/04 21:49:51,9178686145,9178553363,8186050140„0:23„306,11
SDNY_GM_00001549
file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQuNAELGEN2I/ALeporiLtrulline_2712626.txt[8/4/2020 I:28:38 PM[
EFTA_001 15625
EFTA01263799
1281,02/29/04 21:53:34,9178553363„9178739156„0:28,2,343,
1282,02/29/04 21:53:34,9178553363„9178739156„0:28,288,306,11
1283,02/29/04 21:57:26,9178553363„5058321390„1:23,288,306,11
1284,02/29/04 22:19:02,8083968343„9178553363„0:10,288,60,
1285,02/29/04 23:31:24,9178553363„9178553363„1:20„306,11
1286,02/29/04 23:57:01,9178553363,9174531493,5053019587„3:37„306,11
1287,03/01/04 00:35:18,9178553363,9178739156,5054905290„1: 27 „306,11
1288,03/01/04 03:48:59,9178553363,9178739156,5054905239„0:47„306,11
1289,03/01/04 17:04:52,9178553363,9178739156,5054905300„1:04„306,11
1290,03/01/04 17:08:31,9178553363,9178739156,5054905285„2:11„306,11
1291,03/01/04 17:22:40,9178553363,9178739156,5054905270„5:38„306,11
1292,03/01/04 18:43:43,5618188361„9178553363„0:14,288,306,11
1293,03/01/04 19:46:41,9178553363,2123889956,5054905249„8:44„306,11
1294,03/01/04 20:03:35,9178553363,2123889956,5054905207„5:17„306,11
1295,03/01/04 20:03:35,9178553363„5054905207„5:17,2,343,
1296,03/01/04 23:01:10,9178553363,9179575341,5053019827„2: 01 „306,11
1297,03/01/04 23:06:13,9177488989,9178553363,2135059234„0:18,748,306,5I
1298,03/01/04 23:06:15,9178553363„6462268989„0:16„306,11
1299,03/01/04 23:31:53,9178553363„2127539500„0:03„306,11
1300,03/02/04 14:42:38,9178553363„9547469802„0:10„306,11
1301,03/02/04 14:43:17,9178553363„5617905475„0:08„306,11
1302,03/02/04 14:56:03,9178553363„5617905475„0:08„306,11
1303,03/02/04 15:39:52,9178553363„5617905475„0:02„306,11
1304,03/02/04 15:40:05,9178553363„5617905475„0:14„306,11
1305,03/02/04 16:22:09,9178553363„3103395393„0:41„306,11
1306,03/02/04 17:48:37,9178553363„5616850544„0:19„306,11
1307,03/02/04 17:51:59,9178553363„5617905475„0:44„306,11
1308,03/02/04 18:03:49,9178553363„5617905475„0:28„306,11
1309,03/02/04 18:14:01,9178553363„5617905475„0:22„306,11
1310,03/02/04 18:24:35,9178553363„5616850544„0:13„306,11
1311,03/02/04 19:12:32,9178553363„3103395393„1:07„306,11
1312,03/02/04 19:12:32,9178553363„3103395393„1:07,2,343,
1313,03/02/04 20:34:43,9178553363„5617905475„0:02„306,11
1314,03/02/04 21:02:51,9178553363„8087540079„9:05„306,11
1315,03/02/04 21:40:40,9178553363„2124524565„0:00,9,720,
1316,03/02/04 21:40:55,9178553363„2124524565„0:00,9,720,
1317,03/02/04 21:41:06,9178553363„2124524565„0:00,9,720,
1318,03/02/04 21:41:19,9178553363„2124524565„0:00,9,720,
1319,03/02/04 21:41:34,9178553363„2124524565„0:00,9,720,
1320,03/02/04 21:41:43,9178553363„2124524565„0:00,9,720,
1321,03/02/04 21:42:18,9178553363„2124524565„0:00,9,720,
1322,03/02/04 21:42:29,9178553363„2124524565„0:00,9,720,
1323,03/02/04 21:42:38,9178553363„2124524565„0:00,9,720,
1324,03/02/04 21:42:53,9178553363„2124524565„0:00,9,720,
1325,03/02/04 21:43:10,9178553363„2124524565„0:00,9,720,
1326,03/02/04 21:43:20,9178553363„2124524565„0:00,9,720,
1327,03/02/04 21:43:31,9178553363„2124524565„0:00,9,720,
1328,03/02/04 21:44:09,9178553363„2124524565„0:00,9,720,
1329,03/02/04 21:44:25,9178553363„2124524565„0:00,9,720,
1330,03/02/04 21:44:36,9178553363„2124524565„0:00,9,720,
1331,03/02/04 21:44:47,9178553363„2124524565„0:00,9,720,
1332,03/02/04 21:44:58,9178553363„2124524565„0:00,9,720,
1333,03/02/04 21:45:08,9178553363„2124524565„0:00,9,720,
1334,03/02/04 21:45:19,9178553363„2124524565„0:00,9,720,
SDNY_GM_00001550
fik:///Usadoj.gov/...%20BE%20PRODUCED/Subpoecb2QurtNETILIEN2DAIBSYReportLandline_2712626.txt[8/4/2020 I:28:38 PM[
EFTA_00115626
EFTA01263800
1335,03/02/04 21:45:32,9178553363„2124524565„0:00,9,720,
1336,03/02/04 22:07:39,9178553363„2124524565„0:00,9,720,
1337,03/03/04 01:10:58,3104872331„9178553363„1:48,5050,306,51
1338,03/03/04 01:25:45,2126962315„9178553363„14:02„0,
1339,03/03/04 14:43:51,9178553363„5616850544„0:48„306,11
1340,03/03/04 14:47:02,9178553363„5614713984„0:21„306,11
1341,03/03/04 14:52:01,9178553363„5617905475„0:53„306,11
1342,03/03/04 17:18:39,5618188361„9178553363„0:39,288,306,11
1343,03/03/04 17:20:16,9178553363„5618188361„2:22„306,11
1344,03/03/04 19:31:44,9178553363„5614713984„0:04„306,11
1345,03/04/04 16:41:59,9178553363„3103395393„0:51„306,11
1346,03/04/04 19:03:40,9176032296„9178553363„0:02,288,306,11
1347,03/04/04 19:49:10,9176032296„9178553363„1:11,288,306,11
1348,03/04/04 21:34:08,9178553363„5616557626„10:53„306,11
1349,03/04/04 22:08:25,9178553363„5616557626„0:28„306,11
1350,03/04/04 22:44:32,9178553363„5616557626„0:31„306,11
1351,03/04/04 23:02:48,9178553363„5616557626„5:19„306,11
1352,03/04/04 23:50:06,9178553363„8087540079„0:34„306,11
1353,03/05/04 05:34:35,9178553363„8087540079„0:03„306,11
1354,03/05/04 11:44:19,9178553363„5616557626„0:17„306,11
1355,03/05/04 13:20:15,5613739042„9178553363„1:36,288,306,I1
1356,03/05/04 15:30:38,9178553363„5616557626„10:57„306,11
1357,03/05/04 16:58:47,9178553363„5616557626„4:18„306,11
1358,03/05/04 17:51:44,9176032296„9178553363„0:29,288,306,11
1359,03/05/04 17:56:27,9176032296,9178553363,5618019748„4:01„306,11
1360,03/05/04 21:19:39,9178553363„5616557626„0:45„306,11
1361,03/05/04 21:47:01,9178553363„5616557626„1:41„306,11
1362,03/06/04 00:58:26,2126962315„9178553363„0:48„0,
1363,03/06/04 14:51:31,5613739042„9178553363„0:15,288,306,11
1364,03/06/04 15:34:52,9178553363„5616557626„1:00„306,11
1365,03/06/04 16:45:13,9178553363„5616557626„4:06„306,11
1366,03/07/04 17:17:45,9178553363„5616557626„2:02„306,11
1367,03/07/04 17:30:41,9176032296„9178553363„0:46,288,306,11
1368,03/07/04 17:32:05,9178553363„7818624094„1:06„306,11
1369,03/07/04 17:33:52,9178553363„5616557626„1:39„306,11
1370,03/07/04 17:35:54,9178553363„7818624094„2:25„306,11
1371,03/07/04 17:39:05,9178553363„3103395393„0:32,2,306,11
1372,03/07/04 21:50:15,9176032296,9178553363,5618019797„0:53„306,11
1373,03/07/04 21:52:21,9176032296„9178553363„0:09,288,306,11
1374,03/07/04 21:54:55,9176032296„9178553363„0:13,288,306,11
1375,03/07/04 21:56:13,9176032296,9178553363,5618019774„0:20„306,11
1376,03/08/04 01:56:12,9178553363„7818624094„1:00„306,11
1377,03/08/04 13:43:09,9178553363„7818624094„0:45„306,11
1378,03/08/04 13:44:59,9178553363„7816088559„0:42„306,11
1379,03/08/04 17:50:08,5618188398„9178553363„0:01,288,306,11
1380,03/08/04 17:51:50,5618188398„9178553363„0:27,288,306,11
1381,03/09/04 20:32:35,9178553363„5618049849„0:00„306,11
1382,03/09/04 20:32:58,9178553363„5618049849„0:41„306,11
1383,03/09/04 21:29:08,9176032296„9178553363„0:25,288,306,11
1384,03/09/04 21:37:03,9176032296„9178553363„0:24,288,306,11
1385,03/09/04 22:53:25,2126962315„9178553363„3:12„0,
1386,03/10/04 00:40:22,9178553363„9495005555„0:37„306,11
1387,03/10/04 15:26:04,5618188398„9178553363„1:14,288,306,11
1388,03/10/04 19:19:02,9178553363„5613175844„0:26„306,11
SDNY_GM_00001551
file://illsadoj.gov/...%20BE%20PRODUCED/Subpoecb2QurrNETIEIEN21.1ALReportLandline_2712626.txt[8/4/2020 I:28:38 PMI
EFTA_001 15627
EFTA01263801
1389,03/11/04 02:40:31,2126962315„9178553363„3:29„0,
1390,03/11/04 14:58:16,56I8188361„9178553363„0:16,288,306,11
1391,03/11/04 15:19:07,9178553363„4402896551„0:32„306,11
1392,03/11/04 16:42:06,9178553363„5613175844„0:20„306,11
1393,03/11/04 16:42:43,9178553363„5618188361„0:22„306,11
1394,03/11/04 16:43:52,5618188361„9178553363„0:39,288,306,11
1395,03/11/04 17:42:40,4402896551,9178553363,9147079404„1:52„306,11
1396,03/11/04 17:42:41,9178553363„4402896551„1:52„306,11
1397,03/11/04 21:11:13,2126962315„9178553363„0:56„0,
1398,03/12/04 01:35:29,9178553363„5613175844„0:10„306,11
1399,03/12/04 04:20:41,9178553363„9178553363„1:47,288,306,11
1400,03/12/04 04:24:54,2126962315„9178553363„1:10„0,
1401,03/12/04 04:40: I 3,9178553363„9178553363„ 1:36,288,306,11
1402,03/12/04 05:28:49,9178553363„8087540079„28:50,288,306,11
1403,03/12/04 14:38:13,9178553363„9178553363„0:30,288,306,11
1404,03/12/04 15:05: I 6,9178553363„9178553363„ 1:00,288,306,11
1405,03/12/04 15:38:45,9176032296„9178553363„0:02,288,306,11
1406,03/12/04 15:46: 11,56 I 7765679„9178553363„ 1:48,288,60,
1407,03/12/04 15:46: I 1,9178553363,5617765679,561801 9752„1:48„306, II
1408,03/12/04 16:20:00,6149393070„9178553363„0:30,288,60,
1409,03/12/04 16:20:00,9178553363,6149393070,561801 9706„0:31„306,11
1410,03/12/04 16:22:12,9178553363,5618057577,5618019793„2:20„306,11
14 I 1,03/12/04 16:34: 1 2,9163997992„9178553363„ 1:15,732,110,
1412,03/12/04 16:34: 1 6,9163997992„9178553363„ 1:15,2,343,
1413,03/12/04 16:34: I 6,9178553363,9163997992,5618019757„1:15„306,Il
1414,03/12/04 16:34: 1 7,9163997992„9178553363„ 1:15,732,129,
1415,03/12/04 16:56:05,2126962315„9178553363„0:30„0,
1416,03/12/04 17:01: I 6,9178553363„9178553363„I:59,288,306,11
1417,03/12/04 17:02: 1 4,9178553363,2123889956,5618019732„0:47„306,11
1418,03/12/04 17:03:53,9178553363„2127509895„ 1:17,288,306,11
1419,03/12/04 17:05:22,9178553363„9178553363„ 1:26,288,306,11
1420,03/12/04 17:07:31,9178553363„2122498510„ 1:20,288,306,11
1421,03/12/04 17:43: I 4,9178553363,2127729416,56180I9736„0:48„306, 11
1422,03/12/04 17:44:27,9178553363„2127509895„ 1:40,288,306,11
1423,03/12/04 17:47:25,„9178553363„0:33,6633,60,163
1424,03/12/04 17:47:34,9178553363„2127509895„2:39,288,306,11
1425,03/12/04 17:47:34,9178553363„2127509895„2:39,2,343,
1426,03/12/04 17:51:05,9178553363„2127729416„0:58,288,306,11
1427,03/12/04 17:52:26,9178553363„2127509895„0:11,288,306,11
1428,03/12/04 17:54: I 7,9178553363,2127720754,5618019712„3:00„306, II
1429,03/12/04 17:57:30.9178553363„9178553363„ 1:23,288,306,11
1430,03/12/04 18:01:49.9178553363„9179575341„0:54,288,306,11
1431,03/12/04 18:04:07,9178553363„9178739 I 56„0:06,288,306,11
1432,03/12/04 18:04:07,9178553363„9178739 I 56„0:06,2,343,
1433,03/12/04 18:04:56,9178553363,9178739156,5618019762„3:42„306,11
1434,03/12/04 18:04:58,„9178553363„0:03,6633,60,163
1435,03/12/04 18:10:58,9178553363„4402896551„0:47,288,306,11
1436,03/12/04 18:11:10,4402896551„9178553363„ 1:16,288,306,11
1437,03/12/04 18:1 I : I 0,9178553363,4402896551,561801 9763„1:17„306, 11
1438,03/12/04 18:13:41,9178553363„2122498510„4:08,288,306,11
1439,03/12/04 18:18:07,9178553363„9178553363„0:33,288,306,11
1440,03/12/04 18:24:01,„9178553363„0:20,6633,60,163
1441,03/12/04 18:24:01,9178553363,5613175844,5618019785„0:21,2,306,11
1442,03/12/04 18:40:36,9178553363„9178739 I 56„2:44,288,306,11
SDNY_GM_00001552
file://illsadoj.gov/...%20BE%20PRODUCED/Subpoecb2QuNAEDEN211/An/ReportLandline_2712626.txt[8/4/2020 I:28:38 PMI
EFTA_00115628
EFTA01263802
1443,03/12/04 18:45:35,9178553363„2127798800„3:08,288306,11
1444,03/12/04 18:49:10,9178553363„2127509895„4:40,288306,11
1445,03/12/04 19:13:21,9178553363,2122498510,5618019764„0:58„306,11
1446,03/12/04 20:17:52,9178553363„5618019761„0:00,2,342,11
1447,03/12/04 20:33:53,9178553363„9178553363„1:38,288306,11
1448,03/12/04 20:39:33,9178553363,2127509896,5618019785„1:03„306,11
1449,03/12/04 20:41:54,9178553363„2127509895„1:41,288306,11
1450,03/12/04 20:47:01,9178553363„9176032296„0:03,288306,11
1451,03/12/04 20:49:09,9178553363,2128389514,5618019732„1:24„306,11
1452,03/12/04 20:50:57,9178553363,5616557626,5618019749„1:42,2,306,11
1453,03/12/04 21:01:00,9178553363,5616557626,5618019750„1:23„306,11
1454,03/12/04 21:02:43,9178553363„2127509895„1:21,288306,11
1455,03/12/04 21:05:01,9178553363„2127798800„2:37,288306,11
1456,03/12/04 21:21:56,9178553363,2127794463,5618019760„1:40„306,11
1457,03/12/04 21:23:33,9178553363,2127720754,5618019797„2:28„306,11
1458,03/12/04 21:26:19,9178553363„2127509895„1:28,288306,11
1459,03/12/04 21:44:56,9178553363,2127798801,5618019797„1:25„306,11
1460,03/12/04 21:54:32,9178553363,9178739156,5618019711„0:19„306,11
1461,03/12/04 22:04:06,9178553363,9178739156,5618019722„2:14„306,11
1462,03/12/04 22:16:33,9178553363,2127443122,5618019789„2:05„306,11
1463,03/12/04 22:58:01,4402896551„9178553363„0:05,288306,11
1464,03/12/04 22:58:01,9178553363,4402896551,5618019705„0:06„306,11
1465,03/12/04 22:58:44,4402896551,9178553363,5618019710„0:47„306,11
1466,03/12/04 22:58:44,9178553363„4402896551„0:46,288306,11
1467,03/12/04 23:01:43,9178553363,5613090079,5618019755„0:35„306,11
1468,03/12/04 23:41:17,9178553363„9178553363„0:47,288,306,11
1469,03/12/04 23:42:56,9178553363,5166447520,5618019791„1:25„306,11
1470,03/12/04 23:46:42,„9178553363„0:34,6633,60,163
1471,03/12/04 23:46:42,9178553363,5613175844,5618019773„0:34„306,11
1472,03/12/04 23:59:37,9178553363„2123889956„0:28,288306,11
1473,03/13/04 00:48:05,„9178553363„0:36,6633,60,163
1474,03/13/04 00:48:06,9178553363,5613175844,5618019708„0:36„306,11
1475,03/13/04 00:57:07,9178553363„3407741611„1:24,288306,11
1476,03/13/04 01:00:02,9178553363„9178739156„1:46,288306,11
1477,03/13/04 01:06:43,9178553363„9175203106„0:47,2,343,
1478,03/13/04 01:06:44,9178553363„9175203106„0:47,288306,11
1479,03/I3/O4 01:07:20,„9178553363„0:28,6633,60,163
1480,03/13/04 01:07:21,9178553363,5613175844,5618019745„0:28„306,11
1481,03/13/04 01:35:43,„9178553363„0:24,6633,60,163
1482,03/13/04 01:37:06,„9178553363„0:30,6633,60,163
1483,03/13/04 01:37:27,9178553363„9178553363„0:50,288306,11
1484,03/13/04 03:02:16,4402896551,9178553363,5618019729„0:58„306,11
1485,03/13/04 03:02:16,9178553363„4402896551„0:57,288306,11
1486,03/13/04 03:16:54,9178553363„6462867000„0:37,288306,11
1487,03/13/04 03:17:47,9178553363„6462867000„0:17,288306,11
1488,03/13/04 03:18:20,9178553363„6462867000„0:09,288306,11
1489,03/13/04 03:20:22,„9178553363„2:42,6633,60,163
1490,03/13/04 03:20:22,9178553363,6462867000,5618019708„2:43„306,11
1491,03/13/04 07:33:21,9178553363„9178739156„1:09,288306,11
1492,03/13/04 08:10:41,9178553363,9178739156,5618019713„0:59„306,11
1493,03/13/04 08:26:02,9178553363,9178739156,5618019796„2:54„306,11
1494,03/13/04 08:29:13,9178553363,9178739156,5618019709„1:14„306,11
1495,03/13/04 08:37:12,9178553363,9178739156,5618019728„8:11„306,11
1496,03/13/04 08:47:00,9178553363,9178739156,5618019792„0:58„306,11
SDNY_GM_00001553
file://illsadoj.gov/...%20BE%20PRODUCED/SubpoeQQuNAEIDEN2I/ALReportLandline_2712626.txt[8/4/2020 I:28:38 PMI
EFTA_001 15629
EFTA01263803
1497,03/13/04 09:17:38,9178553363,9178739156,5618019739„5:30„306,11
1498,03/13/04 15:30:19,9178553363,5618350080,5618019759„1:53„306,11
1499,03/13/04 15:56:35,9178553363„9175203106„0:50,288,306,11
1500,03/13/04 16:20:46,9178553363„9175203106„0:37,288,306,11
1501,03/13/04 16:25:04,9178553363,2122498510,5618019722„4:24„306,11
1502,03/13/04 16:38:02,9178553363„9178553363„0:33,288,306,11
1503,03/13/04 16:39:00,9178553363„2123889956„0:54,288,306,11
1504,03/13/04 17:52:39,5618188361„9178553363„0:19,288,306,11
1505,03/13/04 17:53:17,5618188361„9178553363„0:20,288,306,11
1506,03/13/04 19:06:02,9178553363„9178553363„0:42„306,11
1507,03/13/04 20:11:05,9178553363„9178739156„0:03„306,11
1508,03/13/04 20:11:49,9178553363„2123889956„0:07„306,11
1509,03/13/04 20:12:45,9178553363„9178739156„0:26„306,11
1510,03/13/04 20:42:21,8084782071„9178553363„0:58,6398,306,45
1511,03/13/04 20:44:58,7876412140„9178553363„1:27,1,129,
1512,03/13/04 21:04:46,9178553363,9178739156,7874609863„4:59„306,11
1513,03/13/04 21:09:59,9178553363„9178553363„0:26„306,11
1514,03/13/04 21:09:59,9178553363„9178553363„0:26,2,343,
1515,03/13/04 21:42:29,9178553363,9178739156,7874609836„3:21„306,11
1516,03/13/04 22:43:53,9178553363,9175203106,7874609811„0:14„306,11
1517,03/13/04 22:58:34,9178553363,6462867000,7874609845„5:52„306,11
1518,03/14/04 00:33:18,„9178553363„0:25,6633,60,163
1519,03/14/04 00:46:52,7876412140„9178553363„1:02,1,129,
1520,03/14/04 01:32:17,9178553363,9178739156,7874609838„0:45„306,11
1521,03/14/04 03:00:45,9178553363,9192019922,7874609871„15:53„306,11
1522,03/14/04 03:00:46,9192019922„9178553363„15:53,6398,306,45
1523,03/14/04 03:37:49,9178553363,9178739156,7874609823„3:17„306,11
1524,03/14/04 15:56:24,9178553363,9178739156,7874609860„1:16„306,11
1525,03/14/04 16:55:26,5618188361„9178553363„0:49,288,306,11
1526,03/14/04 16:55:27,9178553363,5618188361,7874609877„0:50„306,11
1527,03/14/04 17:10:32,5618188361„9178553363„0:32,288,306,11
1528,03/14/04 17:10:32,9178553363,5618188361,7874609855„0:33„306,11
1529,03/14/04 17:11:50,5618188361„9178553363„0:29,288,306,11
1530,03/14/04 18:24:35,5618188361„9178553363„0:21,288,306,11
1531,03/14/04 18:34:32,7876412140„9178553363„0:34,1,129,
1532,03/14/04 20:32:31,9178553363„9178553363„0:23„306,11
1533,03/14/04 22:54:14,9178553363,9178739156,7874609865„1:05„306,11
1534,03/14/04 22:55:38,9178553363,9178739156,7874609880„2:08„306,11
1535,03/15/04 01:05:29,9178553363„9178739156„2:10„306,11
1536,03/15/04 03:32:30,9178553363,9178739156,7874609847„4:58„306,11
1537,03/15/04 03:50:00,9178553363„9178739156„0:14„306,11
1538,03/15/04 03:50:41,9178553363,9178739156,7874609827„0:24„306,11
1539,03/15/04 13:56:49,9178553363„7874609820„0:30„306,11
1540,03/15/04 14:06:03,5618636990„9178553363„2:23„129,
1541,03/15/04 14:06:03,9178553363,5618636990,7874609810„2:23„306,11
1542,03/15/04 14:21:31,9178553363,5617140546,7874609836„0:58„306,11
1543,03/15/04 15:11:35,9178553363,2125356833,7874609836„2:56„306,11
1544,03/15/04 15:37:55,9178553363„7874609866„1:08„306,11
1545,03/15/04 15:39:13,9178553363,2127501178,7874609894„0:25„306,11
1546,03/15/04 15:49:08,9178553363„3407741611„1:14,2,306,11
1547,03/15/04 18:54:30,5618188398„9178553363„0:03,288,306,11
1548,03/15/04 19:14:28,9178553363„7874609851„0:00,2,342,11
1549,03/15/04 19:25:47,9178553363,2128222275,7874609883„1:24„306,11
1550,03/15/04 19:27:28,9178553363„9178553363„2:28„306,11
SDNY_GM_00001554
fik:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQNEliaLEN2TIAIBSYReportLandline_2712626.txt[8/4/2020 I:28:38 PM'
EFTA_00115630
EFTA01263804
1551,03/15/04 19:56:58,9178553363,2129417993,7874609839„1:37„306,11
1552.03/15/04 20:02:37,9178553363„9178553363„1:07„306,11
1553.03/15/04 20:19:39,9178553363,2122498510,7874609873„0:41„306,11
1554.03/15/04 20:21:48,9178553363,2124317082,7874609808„1:49„306,11
1555.03/15/04 20:49:19,9178553363,9178739156,7874609868„5:25„306,11
1556.03/15/04 21:09:52,9178553363„2127509895„3:42„306,11
1557.03/15/04 21:33:55,9178553363,9178739156,7874609809„1:29„306,11
1558,03/15/04 21:43:36,9178553363,9177638883,7874609893„0:50,2,306,11
1559,03/15/04 21:46:21,9178553363,9178739156,7874609846„7:12,2,306,11
1560,03/15/04 22:12:43,9178553363,9178739156,7874609816„4:53„306,11
1561,03/15/04 22:18:19,9178553363,9178739156,7874609807„9:24„306,11
1562,03/15/04 22:40:02,„9178553363„0:09,6633,60,163
1563,03/15/04 22:40:47,„9178553363„0:36,6633,60,163
1564,03/15/04 22:50:22,9178553363„9178553363„0:48„306,11
1565,03/15/04 23:41:15,9178553363,9178739156,7874609870„3:15„306,11
1566,03/16/04 01:27:32,5618188361„9178553363„0:02,288,306,11
1567,03/16/04 02:53:57,4402896551 „9178553363„ 1:57,288,306,11
1568,03/16/04 02:53:57,9178553363,4402896551,7874609870„1:58„306,11
1569,03/16/04 14:27:00,9178553363„7874609877„2:19„306,11
1570,03/16/04 15:31:10,3407752525„9178553363„1:14„60,
1571,03/16/04 17:10:32,9178553363„9174769463„1:02„306,11
1572,03/16/04 17:57:14,9178553363,5613080282,7874609883„1:28„306,11
1573,03/16/04 18:12:17,9178553363,2127055000,7874609851„1:22„306,11
1574,03/16/04 18:37:11,9178553363,2127501176,7874609883„0:40„306,11
1575,03/16/04 18:43:07,9178553363,2123197776,7874609813„0:15„306,11
1576,03/16/04 19:36:37,9178553363„7874609861„2:08„306,11
1577,03/16/04 19:39:03,9178553363,8087540079,7874609806„12:19„306,11
1578,03/16/04 21:54:54,9178553363„9178553363„0:35„306,11
1579,03/16/04 22:02:02,9178553363„7874609863„0:39„306,11
1580,03/17/04 00:29:45,9178553363„7874609882„0:00,2,342,11
1581,03/17/04 13:36:04,9178553363„7874609831„2:24„306,11
1582,03/17/04 14:42:45,9178553363,2122874977,7874609893„0:20„306,11
1583,03/17/04 14:59:29,9178553363,5617140546,7874609832„0:21„306,11
1584,03/17/04 15:21:07.9178553363,9178686145,7874609871„0:10„306,11
1585,03/17/04 15:21:07,9178686145„9178553363„0:09,288,306,11
1586,03/17/04 15:45:23,9178553363,2127509791,7874609825„1:37„306,11
1587,03/17/04 16:03:08,9178553363,2127509894,7874609864„1:28„306,11
1588,03/17/04 16:09:11,9178553363,2127501178,7874609871„0:24„306,11
1589,03/17/04 16:12:48,9178553363,2127509791,7874609841„0:49„306,11
1590,03/17/04 16:57:26,9178553363,2127509791,7874609854„0:31„306,11
1591,03/17/04 18:02:40,9178553363,2127509896,7874609835„0:14„306,11
1592,03/17/04 18:43:21,3407740056„9178553363„1:04„60,
1593,03/17/04 19:01:03,9178553363„7874609887„0:00,2,342,11
1594,03/17/04 19:12:24,9178553363„7874609883„0:00,2,342,11
1595,03/17/04 20:41:02,9178553363,2127501178,7874609896„0:24„306,11
1596.03/17/04 21:44:26,56I8188361„9178553363„0:20,288,306,11
1597.03/17/04 21:45:58,9178553363,3407142552,7874609875„0:06„306,11
1598,03/17/04 21:58:33,9178553363„7874609809„2:28,2,306,11
1599,03/17/04 22:02:57,9178553363„7874609890„0:48„306,11
1600,03/17/04 22:05:01,9178553363,9174064672,7874609831„4:45„306,11
1601,03/17/04 22:47:29,5613330180„9178553363„0:29,288,60,
1602,03/17/04 22:47:29,9178553363,5613330180,7874609804„0:30„306,11
1603,03/18/04 14:49:32,9178553363,2127720939,7874609887„2:06„306,11
1604,03/18/04 15:40:56,5618188361„9178553363„0:30,288,306,11
SDNY_GM_00001555
file:///Umloj.goy/...%20BE%20PRODUCED/SubpoecQuNAEAD0EN2111/ALReportLandline_2712626.1x1[8/4/2020 1:28:38 PMI
EFTA_00115631
EFTA01263805
I605.03/18/04 15:40:56,9178553363,5618188361,7874609872„0:31„306,11
1606,03/18/04 16:13:49,9178553363,9179754500,7874609872„0:42„306,11
1607,03/18/04 16:17:23,9178553363,2124317082,7874609820„0:56„306,11
1608,03/18/04 16:38:55,9178553363,2127720939,7874609891„ 1 :14„306,11
1609,03/18/04 17:16:29,9179575341„9178553363„0:30,6633,306,163
1610,03/18/04 18:10:46,7689620000,6162469209,9178553363„2: I 6„I29,
1611,03/18/04 18:10:47,9178553363,6162469209,7874609830„2:17„306,I1
1612,03/18/04 18:14:27,9172147223„9178553363„0:09„306, I 1
1613,03/18/04 18:14:27,9178553363,9172147223,7874609870„0:09„306,11
1614,03/18/04 18:38:46,9178553363„34077I2024„0:15„306,11
1615,03/18/04 19:04:41,9178553363„9172147223„0:13„306,11
1616,03/18/04 20:38:10,8087540079„9178553363„0:03,5050,306,51
1617,03/18/04 20:41:27,9178553363,9175203106,7874609823„3:23„306,11
1618,03/18/04 20:41:28,„9178553363„3:22,6633,60,163
1619,03/18/04 20:51:40,5618188361„9178553363„2:46,288,306,11
1620,03/18/04 20:51:40,9178553363,5618188361,7874609839„2:47„306,11
1621,03/18/04 20:56:45,„9178553363„2:27,6633,60,163
1622,03/18/04 20:56:45,9178553363,9175203106,7874609835„2:28„306,11
1623,03/18/04 21:14:47,9178553363,9174064672,7874609890„2:02„306,11
1624,03/18/04 21:21:00,9178553363,3106570243,7874609832„2:04„306,11
1625,03/18/04 21:22:32,5618I88361„9178553363„2:05,288,306,11
1626,03/18/04 21:22:32,9178553363,5618188361,7874609866„2:06„306,11
1627,03/18/04 21:44:27,3407767235„9178553363„1:11„60,
1628,03/18/04 21:44:27,9178553363„7874609815„1:11„306,11
1629,03/19/04 03:35:36,9178553363„7874609824„0:00,2,342,11
1630,03/19/04 12:39:14,7689620000,6162469209,9178553363„1:37„129,
1631,03/19/04 12:39:14,9178553363,6162469209,7874609827„1:38„306,11
1632,03/19/04 13:57:59,9178553363„34077 I 2024„0:02„306,11
1633,03/19/04 13:58:35,9178553363„3407712024„0:21„306,11
1634,03/19/04 14:10:49,9178553363„7874609873„10:32„306,11
1635,03/19/04 14:23:22,9178553363,2127501178,7874609853„ I :59„306,11
1636,03/19/04 15:25:46,6465411751„9178553363„0:02„306,11
1637,03/19/04 16:27:16,9178553363,3407740056,7874609817„0:07„306,11
1638,03/19/04 16:27:56,9178553363,3407740056,7874609836„0:48„306,11
1639,03/19/04 16:30:15,9178553363„2125356833„1:50„306,11
1640,03/19/04 16:33:21,9178553363,3407740056,7874609823„0:21„306,11
1641,03/19/04 16:46:08,9178553363,2123197775,7874609897„3:08„306,11
1642,03/19/04 16:59:40,9178553363,2127443122,7874609852„1:41„306,11
1643,03/19/04 17:04:31,9178553363,2127509894,7874609835„2:04„306,11
1644,03/19/04 17:46:40,9178553363„7874609823„0:00,2,342,11
1645,03/19/04 17:55:15,9178553363,2127501178,7874609892„0:02,2,306,11
1646,03/19/04 20:35:22,9178553363„9178553363„0:01,288,306,11
1647,03/19/04 20:42:01,9178553363„9178553363„0:08,288,306,11
1648,03/19/04 20:42:19,9178553363„9178553363„0:16,288,306,11
1649,03/19/04 20:42:47,9178553363„9178553363„2:05,288,306,11
1650,03/19/04 20:53:55,9178553363„2127509895„2:35,288,306,11
1651,03/19/04 20:59:12,2127798800,9178553363,6099360808„0:50,288,60,
1652,03/19/04 20:59:13,9178553363„2127798800„0:49,288,306,11
1653,03/19/04 21:00:50,9178553363„2127509895„1:01,288,306,I1
1654,03/19/04 21:11:04,9178553363,2127509791,5618019740„2:06„306,11
1655,03/19/04 21:20:53,9178553363,2127501176,5618019761„2:17,2,306,11
1656.03/19/04 21:41:55,9178553363„9175203106„2:53,288,306,11
1657.03/19/04 21:45:26,9178553363„9175432432„5:38,288,306,11
1658,03/19/04 21:52:10,9178553363„2127509895„3:59,288,306,11
SDNY_GM_00001558
file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecQuNAELEEN2TALYReportLandline_2712626.txt18/4/2020 1:28:38 PM[
EFTA 00115632
EFTA01263806
1659,03/19/04 21:57:12,9178553363„2127509895„1:02,288306,11
1660,03/19/04 23:23:37,9178553363,447836747546,5618019761„0:16„306,11
1661,03/20/04 00:03:36,9178553363,447836747546,5618019770„3:55„306,11
1662,03/20/04 01:43:09,9178553363,4478367475,5618019765„30:01„306,11
1663,03/20/04 15:02:13,9178553363„9178553363„0:21,288306,11
1664,03/20/04 15:28:37,9178553363„9178553363„0:20,288306,11
1665,03/20/04 15:46:15,9178553363„9179754500„0:34,288306,11
1666,03/20/04 15:46:48,9178553363,5616557626,5618019738„0:42„306,11
1667,03/20/04 16:10:14,„9178553363„3:44,6633,60,163
1668,03/20/04 16:10:14,9178553363,9175203106,5618019725„3:45„306,11
1669,03/20/04 17:01:25,4402896551„9178553363„0:12,288,306,11
1670,03/20/04 17:10:30,9178553363„9178553363„0:32,288306,11
1671,03/20/04 17:14:01,9178553363,5616557629,5618019749„0:39„306,11
1672,03/20/04 17:47:15,9178553363,441608659888,5618019727„2:43„306,11
1673,03/20/04 18:08:09,9178553363,5613090079,5618019748„0:34„306,11
1674,03/20/04 18:11:07,9178553363„447836747546„0:00,288,342,11
1675,03/20/04 18:12:41,9178553363„447836747546„0:11,288,306,11
1676,03/20/04 18:13:57,9178553363„5618019781„0:24„306,11
1677,03/20/04 21:08:48,9178553363„3407741611„1:06„306,11
1678,03/20/04 21:12:30,9178553363„3407741611„0:14„306,11
1679,03/20/04 22:36:05,„9178553363„5:31,6633,60,163
1680,03/20/04 22:42:07,9178553363„5616557626„1:17„306,11
1681,03/20/04 23:59:23,9178553363„5616557626„0:49„306,11
1682,03/21/04 00:00:34,„9178553363„0:09,6633,60,163
1683,03/21/04 00:12:18,„9178553363„3:14,6633,60,163
1684,03/21/04 03:34:46,9178553363„8087540079„0:28„306,11
1685,03/21/04 03:37:17,9178553363„3107020169„1:03„306,11
1686,03/21/04 03:39:10,9178553363„7025922562„0:28,288,306,11
1687,03/21/04 13:46:51,9178553363„5616557626„0:32„306,11
1688,03/21/04 16:53:27,9178553363„5616554870„0:59„306,11
1689,03/22/04 15:03:23,5618188361„9178553363„0:46,288,306,11
1690,03/22/04 17:05:25,„9178553363„0:20,6633,60,163
1691,03/22/04 17:07:37,9178553363„5613896874„0:33„306,11
1692,03/22/04 17:17:17,9178553363„5613896874„0:03„306,11
1693,03/22/04 17:17:43,9178553363„5613896874„0:47„306,11
1694,03/22/04 17:28:55,9178553363„5613896874„0:53„306,11
1695,03/22/04 19:12:03,„9178553363„5:07,2343,
1696,03/22/04 19:21:29,9178553363„5616557626„0:23„306,11
1697,03/22/04 23:31:46,8316494234„9178553363„3:11,1,129,
1698,03/23/04 02:43:45,2126962315„9178553363„5:51„0,
1699,03/23/04 15:02:07,„9178553363„0:49,2,343,
1700,03/23/04 22:43:55,2126962315„9178553363„7:52„0,
1701,03/24/04 16:41:23,9549217726„9178553363„0:26„60,
1702,03/24/04 17:28:37,9178553363„6149396005„5:35,2,306,11
1703,03/25/04 21:41:29,9178553363„5613066320„0:34„306,11
1704,03/25/04 22:12:30,5618188361„9178553363„1:22,288,306,11
1705,03/25/04 23:09:16,9178553363„5617905475„0:03„306,11
1706,03/26/04 00:01:16,9178553363„5617905475„0:18,2,306,11
1707,03/26/04 02:30:49,5618188361„9178553363„0:02,288306,11
1708,03/26/04 02:37:49,5618188361„9178553363„0:24,288306,11
1709,03/27/04 14:45:35,5420420000„9178553363„0:40„129,
1710,03/30/04 01:42:14,7025922562„9178553363„0:52,288,306,11
1711,03/30/04 18:42:52,8083968343„9178553363„19:02,288,60,
1712,04/01/04 23:44:17,6465369332,9178553363,6477738098,8004633339,1:44„100,
SDNY_GM_00001557
file://illsadoj.gov/...%20BE%20PRODUCED/SubpoeQQUEIJ3EN21.1ALeportLandline_2712626.txt[8/4/2020 1:28:38 PMI
EFTA_00115633
EFTA01263807
1713,04/01/04 23:46:02,6465369332,9178553363,3965881019,8779002363,2:39„100,
1714,04/02/04 13:33:42,6468259888,9178553363,5640168098,8004633339,0:13,288,100,
1715,04/02/04 13:33:55,6468259888,9178553363,9543581666,8774116856, I :39„100,
1716,04/02/04 13:38:35,6468259888,9178553363,6477748098,8004633339,0:29,288,100,
1717,04/02/04 13:39:04,6468259888,9178553363,7546861107,8778820241,5:31„100,
1718,04/02/04 14:14:08,5613467141„9178553363„0:37,288,306,11
1719,04/02/04 14:16: 1 7,9178553363„5617905475„0:07„306,11
1720,04/02/04 15:21:22,9178553363„5617905475„0:24„306,11
1721,04/02/04 21:09:18,9178553363„5617905475„0:15„306,11
1722,04/02/04 21:09:18,9178553363„5617905475„0:16,2,343,
1723,04/02/04 21:15:35,56I8188361„9178553363„0:19,288,306,11
1724,04/02/04 23:32:08,9178553363„5617905475„0:08„306,11
1725,04/02/04 23:44:19,2122453504„9178553363„2:53„0,
1726,04/03/04 00:29:29,„9178553363„0:26,6633,60,163
1727,04/03/04 04:08:31,„9178553363„0:15,6633,60,163
1728,04/03/04 04:13:46,9178553363„9178553363„0:37,288,306,11
1729,04/03/04 05:38:30,9178553363,9178739156,5618019718„4:37„306,11
1730,04/03/04 07:38:28,9178553363,9178739 56,561801 9765„2:03,2,306,11
1731,04/03/04 07:40:45,9178553363,9178739156,5618019732„8:22„306,11
1732,04/03/04 07:50: 1 9,9178553363,9178739156,5618019717„4:58„306,11
1733,04/03/04 08:29:36,9178553363,9178739156,5618019774„4:16„306,11
1734,04/03/04 14:55:08,9178553363„9178553363„0:31,288,306,11
1735,04/03/04 15:09: I 7,9178553363,9173347541,56180I9785„1:11„306, 11
1736,04/03/04 16:20: 1 6,9178553363„5618019793„0:31„306,11
1737,04/03/04 17:16:27,9178553363„9179575341„12:33,288,306,11
1738,04/03/04 17:29: 1 8,9178553363„9179575341„0:07,288,306,11
1739,04/03/04 17:29:35,9178553363„9179575341„0:08,288,306,11
1740,04/03/04 17:29:58,9178553363„9179575341„0:09,288,306,11
1741,04/03/04 17:30:33,9178553363„9179575341„0:19,288,306,11
1742,04/03/04 17:31:32,9178553363,9179575341,5618019792„8:58„306,11
1743,04/03/04 17:44:03,9178553363„9178553363„0:22,288,306,11
1744,04/03/04 17:44:03,9178553363„9178553363„0:23,2,343,
1745,04/03/04 18:1 I :57,4402896551„9178553363„0:16,288,306,11
1746,04/03/04 18:11:57,9178553363,4402896551,5618019726„0:16„306,11
1747,04/03/04 18:18:46,9178553363„9178553363„0:22,288,306,11
1748,04/03/04 18:19:25,9178553363„9178739156„0:03,288,306,11
1749,04/03/04 19:25:05,„9178553363„0:12,6633,60,163
1750,04/03/04 20:06:24,9178553363„9178553363„0:30,288,306,11
1751,04/03/04 20:18:15,9178553363„9178553363„0:34,288,306,11
1752,04/03/04 20:56:56,9178553363„9178553363„0:23,288,306,11
1753,04/03/04 21:07:03,9178553363„9176014143„0:22,288,306,11
1754,04/03/04 21:08:42,9178553363„9176014143„0:19,288,306,11
1755,04/03/04 21:28:49,9178553363„9178553363„0:21,288,306,11
1756,04/03/04 21:32: 1 6,9178553363„9178739I56„3:17,288,306,11
1757,04/03/04 21:37:54,9178553363„6462323311„10:06,288,306,11
1758,04/03/04 21:51:51,9178553363„9179575341„0:30,288,306,11
1759,04/03/04 22:20:28,5618188361„9178553363„0:04,288,306,11
1760,04/03/04 22:42:04,„9 I 78553363„4:16,6633,60,163
1761,04/03/04 22:42:04,9178553363,9175203106,5618019750„4:17„306,11
1762,04/03/04 22:46:36,9178553363„9178553363„0:32,288,306,11
1763,04/04/04 03:36:36,9178553363,9178739156,7863939128„7:10,2,306,11
1764,04/04/04 05:38:38,9178553363,9178739156,7863939322„1:29„306,11
1765,04/04/04 16:03:17,„9178553363„1:19,6633,60,163
1766,04/04/04 16:03:17,9178553363,44778577 I 552,7863939318„ 1:20„306,11
SDNY_GM_00001558
file://illsadoj.gov/...%20BE%20PRODUCED/SubpoecaNAEIDEN2IIALYReportLandline_2712626.ut[8/4/2020 I:28:38 PM'
EFTA_001 15634
EFTA01263808
1767,04/04/04 17:14:36,9178553363„9198750259„0:19„306,11
1768,04/04/04 17:16:53,9178553363,9178739 I 56,7863939357„4:05„306,11
1769,04/04/04 17:32:27,9178553363,7028381558,7863939161„18:43„306,11
1770,04/04/04 18:14:50,9178553363,7028381558,7863939236„35:39„306,11
1771,04/04/04 19:04:40,9178553363,9174769463,7863939281„1:35„306,11
1772,04/04/04 19:15:14,9178553363,9174769463,7863939348„0:24„306,11
1773,04/04/04 19:59:18,„9178553363„0:14,6633,60,163
1774,04/04/04 20:13:50,9178553363,9178739156,7863939167„3:21„306,I1
1775,04/04/04 20:42:52,5618188361„9178553363„0:14,288,306,11
1776,04/04/04 20:42:53,9178553363,5618188361,7863939174„0:15„306,11
1777,04/04/04 21:43:22,9178553363„9198750259„0:03„306,11
1778,04/04/04 22:13:20,56I8188361„9178553363„ 1:10,288,306,11
1779,04/04/04 22:13:21,9178553363,5618188361,7863939295„1:11„306,11
1780,04/04/04 22:18:57,9178553363„9179575341„0:08„306,11
1781,04/04/04 22:33:54,9178553363,2127443 I 22,7863939375„3:49„306,I1
1782,04/05/04 03:08:42,9178553363,2123889956,7863939122„12:06„306,11
1783,04/05/04 03:27:34,9178553363,2123889956,7863939107„5:09„306,11
1784,04/05/04 13:59:26,3050000000,9178553363,3285720022,8005382583,4:37„360,
1785,04/05/04 14:54:36,9178553363„2127509895„1:30„306,11
1786,04/05/04 15:56:27,3407752525„9178553363„3:19„60,
1787,04/05/04 15:56:28,9178553363„7863939374„3:19„306,11
1788,04/05/04 17:12:52,9178553363,2127509791,7863939198„0:10„306,I1
1789,04/05/04 17:44:01,9178553363„7863939338„0:27,2,343,
1790,04/05/04 17:44:02,9178553363,9179754500,7863939338„0:26„306, I1
1791,04/05/04 18:04:17,9178553363,2125175380,7863939178„0:23„306,II
1792,04/05/04 18:48:10,9178553363,9176032296,7863939124„0:36„306,11
1793,04/05/04 19:26:47,9178553363„2127509895„0:39,2,306,11
1794,04/05/04 19:35: I 1,9178553363,2123197775.7863939122„1:17„306, 11
1795,04/05/04 19:38:52,9178686145,9178553363 .5618019754„0:51„306,11
1796,04/05/04 19:52:23,4402896551,9178553363,5618019749„0:27„306,11
1797,04/05/04 20:02:55,9178553363,2127509791,7863939154„0:31„306,11
1798,04/05/04 20:04: 1 4,9178553363,2127509896,7863939345„1:02„306,I1
1799,04/05/04 20:07:24,5618336117„9178553363„0:15„60,
1800,04/05/04 20:07:24,9178553363,5618336117,7863939333„0:15„306,11
1801,04/05/04 20:16:49,9178553363,5617141551,7863939338„0:35„306,11
1802,04/05/04 20:20:20,3407745666„9178553363„2:29„60,
1803,04/05/04 20:20:21,9178553363„7863939397„2:29„306,11
1804,04/05/04 20:29:06,9178553363„2127509895„ I :16„306,11
1805,04/05/04 20:35:59,9178553363„2125356833„ 10:20„306,1 I
1806,04/05/04 21:00:54,56I8188361„9178553363„0:28,288,306,11
1807,04/05/04 21:00:54,9178553363,5618188361,7863939295„0:28„306,I1
1808,04/05/04 21:22:08,5618188361„9178553363„0:17,288,306,11
1809,04/05/04 21:22:08,9178553363,5618188361,7863939110„0:17„306,I1
18 I 0,04/05/04 21:31:38,9178553363,2123889956,7863939369„5:11„306,11
1811,04/05/04 21:49:33,9178553363,5616557629,9178030821„0:32„306,11
18 I 2,04/05/04 21:49:35,9178553363,5616557629,7863939158„0:31„306,I1
1813,04/05/04 22:10:37,9178553363,9178739 I 56,7863939346„6:00,2,306,11
18 I 4,04/05/04 22:39:00,5613330180„9178553363„0:24,288,60,
1815,04/06/04 01:1 I :33,9178553363,9178739I56,7863939171„0:00„306, II
1816,04/06/04 01:51:25,9176032296,9178553363,561801 9775„0:20„306,I1
1817,04/06/04 03:44:38,9178553363,9178739156,7863939155„5:01„306,I1
1818,04/06/04 04:01:03,9178553363,2123889956,7863939202„3:04„306,I1
1819,04/06/04 12:42:40,5618188361„9178553363„0:07,288,306,11
1820,04/06/04 12:42:40,9178553363,5618188361,786393914I„0:08,2,306,11
SDNY_GM_00001559
tile:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeG82QuNAEIDEN2I/ALeportLandline_2712626.txt18/4/2020 1:28:38 PMI
EFTA_00115635
EFTA01263809
1821,04/06/04 13:59:09,5618188361„9178553363„0:05,288,306,11
1822,04/06/04 13:59:09,9178553363„7863939394„0:00,2,342,11
1823,04/06/04 14:10:36,9178553363„2127509895„2:30„306,11
1824,04/06/04 14:14:38,9178553363„2127509895„1:56„306,11
1825,04/06/04 14:18:56,9178686145,9178553363,5618019763„0:27„306,11
1826,04/06/04 14:24:30,9178553363„2127509895„13:50„306,11
1827,04/06/04 17:13:45.9178553363„9178553363„2:10„306,11
1828,04/06/04 18:45:02,3407752525„9178553363„0:26„60,
1829,04/06/04 18:54:01,6149398000„9178553363„0:33,288,60,
1830,04/06/04 18:55:52,9178553363,9178739156,7879239731„0:16„306,11
1831,04/06/04 18:56:30,9178553363„9178739156„0:02„306,11
1832,04/06/04 18:56:42,9178553363„9178739156„0:02„306,11
1833,04/06/04 19:44:02,9178553363„7879239655„0:00,2,342,11
1834,04/06/04 21:17:48,9178553363,5616554870,7879239928„0:47„306,11
1835,04/06/04 21:22:32,9178553363,9178739156,7879239951„4:46„306,11
1836,04/06/04 21:35:23,9178553363,5615960497,7879239831„0:07„306,11
1837,04/06/04 22:07:48,9178553363,6462867000,7879239806„3:57„306,11
1838,04/07/04 00:05:26,9178553363,9178739156,7879239802„4:24„306,11
1839,04/07/04 00:19:53.9178553363,9178739156,7879239900„2:03„306,1 1
1840,04/07/04 00:30:37.9178553363,9178739156,7879239881„0:24„306,1 1
1841,04/07/04 00:31:10,9178553363„9178739156„0:02„306,11
1842,04/07/04 00:31:29,9178553363,9178739156,7879239683„1:58„306,11
1843,04/07/04 00:41:10,9178553363,9178739156,7879239735„5:03„306,11
1844,04/07/04 02:35:07,9178553363,9178739156,7879239880„2:02„306,11
1845,04/07/04 13:14:18,9178553363,3406900241,7879239876„0:26„306,11
1846,04/07/04 14:15:21,5618188361„9178553363„0:41,288,306,11
1847,04/07/04 14:15:22,9178553363,5618188361,7879239873„0:41„306,11
1848,04/07/04 14:17:27,9178553363,5618049849,7879239864„0:38„306,11
1849,04/07/04 14:41:02,9178553363„5618049849„0:17„306,11
1850,04/07/04 15:24:51,9178553363,2127509894,7879239922„1:41„306,11
1851,04/07/04 17:30:03,8500780000„9178553363„0:46„129,
1852,04/07/04 17:30:04,9178553363„7879239830„0:47„306,11
1853,04/07/04 19:56:35,9178553363,9178065903,7879239949„2:28„306,11
1854,04/07/04 22:4I:36,9178553363„9178739156„5:40„306,11
1855,04/07/04 23:07:03,9178553363„7879239934„0:18„306,11
1856,04/07/04 23:51:21,9178553363,9178739156,7879239835„2:05„306,11
1857,04/08/04 00:00:10,9178553363,3106132223,7879239946„3:47„306,11
1858,04/08/04 00:30:16,9178553363„7879239946„0:00,2,342,11
1859,04/08/04 00:32:47,9178553363„9178553363„0:33„306,11
1860,04/08/04 02:53:31,9178553363„7879239823„0:00,2,342,11
1861,04/08/04 02:53:31,9178553363„9178553363„0:43„306,11
1862,04/08/04 02:54:42,9178553363„2123889956„13:27„306,11
1863,04/08/04 03:08:41,9178553363„7879239828„0:26„306,11
1864,04/08/04 13:57:53,9178553363,2123889956,7879239725„2:18„306,11
1865,04/08/04 14:25:50,9178553363,2127509894,7879239714„0:21„306,11
1866,04/08/04 14:49:33,4402896551„9178553363„0:50,288,306,11
1867,04/08/04 14:49:34,9178553363,4402896551,7879239713„0:51„306,11
1868,04/08/04 15:59:18,9178553363„5616554870„0:20„306,11
1869,04/08/04 15:59:52,9178553363„5616554870„4:26„306,11
1870,04/08/04 16:44:04,9178553363,9178069557,7879239944„0:12„306,11
1871,04/08/04 18:04:05,9178553363„7879239852„0:13„306,11
1872,04/08/04 18:04:59,9176032296,9178553363,7874609895„0:52„306,11
1873,04/08/04 18:15:13,9178553363„9178553363„0:29„306,11
1874,04/08/04 18:50:59,9178553363„9178553363„0:24„306,11
SDNY_GM_00001560
fik:///Usadoj.gov/...%20BE%20PRODUCED/Subpoecb2QurrNAED0EN21.1ALepoctLandline_2712626.ext[8/4/2020 1:28:38 PMI
EFTA_00115636
EFTA01263810
1875,04/08/04 19:44:45,9178553363„9178739156„1:28„306,11
1876,04/08/04 20:18:01,9178553363,2206000000,7879239915„0:27„306,11
1877,04/08/04 20:23:14,9178553363,2125353030,7879239954„2:44„306,11
1878,04/09/04 01:26:15,9178553363„5613080282„0:28„306,11
1879,04/09/04 16:02:51,9178553363„3407711339„0:55„306,11
1880,04/09/04 19:20:37,9178553363„3407741611„0:07„306,11
1881,04/10/04 19:04:17,9178553363„5616554870„1:18„306,11
1882,04/11/04 20:12:24,4402896551„9178553363„0:26„306,11
1883,04/11/04 20:15:01,9178553363„5618049849„1:28„306,11
1884,04/12/04 13:38:55,5618188361„9178553363„1:03,288,306,11
1885,04/12/04 15:50:17,5618188361„9178553363„0:19,288,306,11
1886,04/12/04 15:53:12,9178553363„5618188361„4:49„306,11
1887,04/12/04 18:29:17,5618188361„9178553363„1:22,288,306,11
1888,04/13/04 18:16:05,8087540079„9178553363„0:42,5050,306,51
1889,04/13/04 22:39:37,3108014950„9178553363„3:03,2,306,11
1890,04/14/04 00:27:05,9178553363„8087540079„4:26„306,11
1891,04/14/04 01:52:58,2126962315„9178553363„18:14„0,
1892,04/14/04 17:46:52,5618188361„9178553363„0:27,288,306,11
1893,04/14/04 19:05:54,5618188361„9178553363„1:15,288,306,11
1894,04/14/04 22:11:59,2127798800,9178553363,6099360808„0:02,288,60,
1895,04/14/04 22:39:09,9178553363„5618188361„0:16„306,11
1896,04/15/04 02:29:57,9178553363„2123889956„2:45„306,11
1897,04/15/04 20:03:51,9178553363„2127509895„4:51„306,11
1898,04/15/04 20:09:09,9178553363„9175203106„1:02„306,11
1899,04/15/04 20:27:52,9178553363„9175203106„1:07„306,11
1900,04/15/04 20:49:23,9178553363„9178553363„0:25„306,11
1901,04/15/04 20:50:24,9178553363„2127509895„4:34„306,11
1902,04/15/04 20:55:34,9178553363,9176032296,8574982150„1:58„306,11
1903,04/15/04 20:59:05,9178553363„8005628808,8005628808,1:26,333,141,
1904,04/15/04 21:05:31,9178553363„5613080282„0:42„306,11
1905,04/15/04 21:18:03,9178553363,2127509896,8574982128„1:09„306,11
1906,04/15/04 21:28:32,9178553363,9178739156,8574982197„5:21„306,11
1907,04/15/04 22:48:32,9178553363,9178739156,8574982192„1:00„306,11
1908,04/15/04 23:00:36,9178553363„9174769463„0:12„306,11
1909,04/15/04 23:01:37,9178553363„9176032296„0:19„306,11
1910,04/15/04 23:02:21,9178553363„2127443122„0:05„306,11
1911,04/15/04 23:44:46,9178553363„8574982053„0:24„306,11
1912,04/16/04 08:20:15,9178553363,9545576797,8574982230„0:05„306,11
1913,04/16/04 10:50:14,9178553363„8005628808,8005628808,0:20,333,141,
1914,04/16/04 11:17:02,9178553363„9178065903„1:25„306,11
1915,04/16/04 11:33:42,9178553363,9178065903,8574982125„4:12„306,11
1916,04/16/04 11:40:14,9178553363„7862766528„2:17„306,11
1917,04/16/04 12:23:29,9178553363„9178065903„5:50„306,11
1918,04/16/04 12:31:44,9178553363„9178553363„0:19„306,11
1919,04/16/04 12:32:27,9178553363„9175203106„0:59„306,11
1920,04/16/04 13:57:24,9178553363„9178553363„0:21„306,11
1921,04/16/04 14:06:19,9178553363„2125356833„0:14„306,11
1922,04/16/04 14:06:43,9178686145„9178553363„0:56,288,306,11
1923,04/16/04 14:06:57,9178553363„9178065903„0:32„306,11
1924,04/16/04 14:07:55,9178553363„9178686145„1:26„306,11
1925,04/16/04 14:08:02,9178686145,9178553363,6178179553„1:27„306,11
1926,04/16/04 14:12:39,9178553363„5617140546„0:18„306,11
1927,04/16/04 14:14:43,9178553363,5617140546,8574982127„0:13,2,306,11
1928,04/16/0414:17:34,9178553363„917855333633„10:5588„3066,11
SDNY_GM_00001561
fik:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQ
N2IJAIBSYReportLandline_2712626.txt[8/4/2020 1:28:38 PM1
EFTA_00115637
EFTA01263811
1929,04/16/04 14:17:35,9178553363„8574982052„0:00,2,342,11
1930,04/16/04 14:27:09,9178553363„2125356833„0:26„306,11
1931,04/16/04 14:33:45,9178553363„9178686145„0:28„306,11
1932,04/16/04 14:33:51,9178686145,9178553363,6178179546„0:29„306,11
1933,04/16/04 14:34:32,9178553363„5618049849„0:23„306,11
1934,04/16/04 15:00:00,5618188361„9178553363„0:02,288,306,11
1935,04/16/04 15:05:12,9178553363„9178553363„0:57„306,11
1936,04/16/04 15:51:31,9178553363„9178553363„0:24„306,11
1937,04/16/04 16:05:15,9178553363„9178553363„0:19„306,11
1938,04/16/04 16:06:52,9178553363,447836747546,8574982279„1:45„306,11
1939,04/16/04 16:10:05,9178553363„9178686145„0:24„306,11
1940,04/16/04 16:10:11,9178686145,9178553363,6178179543„0:25„306,11
1941,04/16/04 16:10:55,9178553363„5617140546„0:13,2,306,11
1942,04/16/04 16:17:35,9178553363„5618188361„1:23„306,11
1943,04/16/04 16:28:17,9178553363,2127509896,8574982144„0:49„306,11
1944,04/16/04 16:29:55,9178553363„2125356833„0:01„306,11
1945,04/16/04 16:30:58,9178553363„2127509895„0:53„306,11
1946,04/16/04 17:52:01,9178553363„2127509895„0:35„306,11
1947,04/16/04 17:53:00,9178553363„9178553363„0:22„306,11
1948,04/16/04 17:53:09,9178553363„9178553363„0:22,2,343,
1949,04/16/04 17:53:39,9178553363„2125356833„0:34„306,11
1950,04/16/04 17:54:26,9178553363,2127509791,8574982181„2:32„306,11
1951,04/16/04 17:58:58,9178553363„2127509895„3:46„306,11
1952,04/16/04 18:08:42,9178553363„9178065903„2:17„306,11
1953,04/16/04 18:11:00,9178553363„8574982067„5:37„306,11
1954,04/16/04 18:34:23,9178553363„5613090079„0:49„306,11
1955,04/16/04 18:42:11,9178553363„6462215043„2:24„306,11
1956,04/16/04 18:45:34,9178553363„9177703163„0:58„306,11
1957,04/16/04 18:57:21,9178553363„3103395393„0:42,2,306,11
1958,04/16/04 19:12:41,9178553363,9177703163,8574982237„2:42„306,11
1959,04/16/04 19:41:56,9178553363,2128389514,8574982080„0:14„306,11
1960,04/16/04 20:54:34,9178553363„9178686145„0:11„306,11
1961,04/16/04 20:54:40,9178686145,9178553363,7742329794„0:12„306,11
1962,04/16/04 22:31:11,5618188361„9178553363„0:02,288,306,11
1963,04/17/04 00:14:02,9178553363„8574982297„0:00,2,342,11
1964,04/17/04 14:53:03,9178553363,5613090079,7863939343„0:54„306,11
1965,04/17/04 14:54:04,9178553363,9179575341,7863939332„17:55„306,11
1966,04/17/04 17:12:16,9178553363,9177703163,7863939339„0:33„306,11
1967,04/17/04 17:23:36,9178553363,2128799366,7863939144„0:51„306,11
1968,04/17/04 19:45:39,9178553363,5613080282,7863939257„0:45„306,11
1969,04/17/04 19:47:40,9178553363,447836747546,7863939342„0:57„306,11
1970,04/17/04 20:38:38,9178553363,5613090079,7863939137„0:17„306,11
1971,04/17/04 20:55:25,9178553363,6194665141,7863939139„33:32„306,11
1972,04/17/04 20:55:25,9178553363„7863939139„33:32,2,343,
1973,04/17/04 23:51:36,9178553363„2127443122„0:05„306,11
1974,04/18/04 00:34:20,8084782071„9178553363„0:00,6398,342,45
1975,04/18/04 15:00:40,9178553363,4477741592,7863939229„1:50„306,11
1976,04/18/04 15:06:19,9178553363„6462215043„0:12„306,11
1977,04/18/04 15:07:12,9178553363„2123535021„0:06„306,11
1978,04/18/04 15:07:28,9178553363,6462215043,7863939330„0:38„306,11
1979,04/18/04 15:36:08,4402896551„9178553363„0:10,288,306,11
1980,04/18/04 15:36:09,9178553363,4402896551,7863939188„0:10„306,11
1981,04/18/04 16:26:55,9178553363„6462867000„0:34„306,11
1982,04/18/04 16:41:53,9178553363,5616557626,7863939279„1:48„306,11
SDNY_GM_00001562
file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQtuNAEIDEN2I/ALeporiLandline_2712626.txt[8/4/2020 I:28:38 PMI
EFTA_00115638
EFTA01263812
I983,04/18/04 17:49:37,9178686145,9178553363,5618019730„0:22„306,11
1984,04/18/04 17:56:29,9178553363,9176564958,7863939257„1:32„306,11
1985,04/18/04 18:12:04,9178553363,4478367475,7863939382„0:10„306,11
1986,04/18/04 18:16:35,9178553363,9174769463,7863939309„1:54„306,11
1987,04/18/04 18:31:37,9178553363,9174769463,7863939307„0:42„306,11
1988,04/18/04 18:33:08,9178553363,447836747546,7863939170„0:16„306,11
1989,04/18/04 18:33:08,9178553363„7863939170„0:17,2,343,
1990,04/18/04 18:33:45,9178553363„9174769463„2:48„306,11
1991,04/18/04 18:41:38,9178553363,9174769463,7863939122„2:52„306,11
1992,04/18/04 18:49:18,9178553363,9174769463,7863939340„0:16„306,11
1993,04/18/04 19:13:10,9178553363„9172147223„0:03„306,11
1994,04/18/04 19:13:36,9178553363„9172147223„0:04„306,11
1995,04/18/04 19:27:10,9178553363,5616557626,7863939140„0:33„306,11
1996,04/18/04 19:41:47,9178686145„9178553363„0:32,288,306,11
1997,04/18/04 19:41:48,9178553363,9178686145,7863939197„0:32,2,306,11
1998,04/18/04 20:38:51,9178553363,447836747546,7863939103„1:25„306,11
1999,04/18/04 20:41:56,9178553363,4478367475,7863939223„1:29„306,11
2000,04/18/04 21:00:27,9178553363,9179754500,7863939285„0:12„306,11
2001,04/18/04 22:51:33,9178553363,9176908794,7863939156„0:21„306,11
2002,04/19/04 02:11:09,9178553363„6462867000„0:10„306,11
2003,04/19/04 12:58:03,9178553363„7863939171„ I :59,2,306,1 I
2004,04/19/04 13:51:32,9178686145„9178553363„0:17,288,306,11
2005,04/19/04 19:15:58,9178553363„2127509895„3:26„306,11
2006,04/19/04 19:19:50,9178553363„2127509895„0:42„306,11
2007,04/19/04 19:21:09,9178553363„2127729416„0:10„306,11
2008,04/19/04 19:21:47,9178553363„6149396005„0:36„306,11
2009,04/19/04 19:34:19,9178553363„2127509895„0:19„306,11
2010,04/19/04 19:34:55,9178553363„2127509895„0:57„306,11
2011,04/19/04 23:12:38,9178553363„2033716344„0:10„306,11
2012,04/20/04 18:53:I1,„9 I 78553363„1:02,377,60,24
2013,04/21/04 18:23:35,56I8188361„9178553363„0:15,288,306,11
2014,04/21/04 20:46:31,9178553363„9545576797„0:15„306,11
2015,04/22/04 12:18:51,9178686145„9178553363„3:13,288,306,11
2016,04/22/04 18:03:27,617864 I 200„9178553363„0:34„129,
2017,04/22/04 22:05:12,9178553363„9175203106„0:46„306,11
2018,04/22/04 23:29:06,9178553363„5619519462„0:22,2,343,
2019,04/22/04 23:29:07,9178553363„5619519462„0:22„306,11
2020,04/23/04 12:06:16,9178553363,2123889956,786393912I„ 1 :11„306,11
2021,04/23/04 13:57: I 5,9178553363,9178739156,7863939214„0:08„306,11
2022,04/23/04 16:05:01,9178553363,2125353030,7863939308„1:13„306,11
2023,04/23/04 16:33:45,9178553363„7863939132„0:00,2,342,11
2024,04/23/04 16:35:42,9178553363„2127509895„0:15„306,11
2025,04/23/04 16:46: 1 6,9178553363„9732079004„2:25„306,11
2026,04/23/04 16:59:51,9178553363,2125353030,7863939199„1:07,2,306,11
2027,04/23/04 17:38: 1 6,9178553363„2127509895„0:31„306,11
2028,04/23/04 17:50:07,9178553363,56162758 1 6,7863939236„1:38„306,Il
2029,04/23/04 17:56:24,9178553363„2127509895„0:19„306,11
2030,04/23/04 17:59:39,9178553363,2127143500,7863939100„1:03„306,Il
2031,04/23/04 18:01:21,9178553363,2122453504,7863939123„0:45„306,11
2032,04/23/04 18:01:33,2122453504„9178553363„0:43„0,
2033,04/23/04 18:02:26,9178553363„2125356833„0:29„306,11
2034,04/23/04 18:03:119178553363„2127509895„ I :34„306,11
2035,04/23/04 18:08:39.9178553363„9732079004„ I :17„306,11
2036,04/23/04 18:16:38,9178553363,2125353030,7863939238„7:27„306,11
SDNY_GM_00001583
file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoMNAEITIEN211-ALReportLandline_2712626.txt18/4/2020 1:28:38 PMI
EFTA_00115639
EFTA01263813
2037,04/23/04 18:24:04,9178553363,5616552779,7863939210„0:58„306,11
2038,04/23/04 18:35:11,9178553363,2125353030,7863939393„1:17„306,11
2039,04/23/04 19:06:03,9178553363,9178065903,7863939355„6:41„306,11
2040,04/23/04 19:27:09,9178553363,9178739156,7863939325„5:04„306,11
2041,04/23/04 19:41:13,4402896551„9178553363„0:32,288,306,11
2042,04/23/04 19:41:14,9178553363,4402896551,7863939282„0:33„306,11
2043,04/23/04 19:48:39,9178553363,9178425755,7863939199„2:10„306,11
2044.04/23/04 20:06: 1 2,9178553363,9178739156,7863939328„2:12„306,Il
2045,04/23/04 20:54:49,9178553363,5616557626,7863939281„1:42„306,11
2046,04/23/04 22:36:13,9178553363„7187079090„1:24„306,11
2047,04/23/04 22:41:48,9178553363,2123889956,7863939122„0:22„306,11
2048,04/24/04 02:27:21,9178553363„5616407912„1:40„306,11
2049,04/24/04 02:30:49,9178553363„5616550995„1:07„306,11
2050,04/24/04 03:44:06,6468259888,9178553363,8004337300,8004337300,0:00,288,100,
2051,04/24/04 03:44:48,6468259888,9178553363,5421354184,8778770987,5:41,288,100,
2052,04/24/04 03:51:09,9178553363„5616557626„3:16„306,11
2053,04/24/04 10:50:24,9178553363„5616557626„0:40„306,11
2054,04/24/04 12:44:16,9178553363„5618049849„1:10„306,11
2055,04/24/04 14:57:51,9178553363„9198750259„0:48„306,11
2056,04/24/04 16:19:59,9178553363„5616550995„1:40„306,11
2057,04/24/04 19:33:11,5618188361„9178553363„0:35,288,306,11
2058,04/24/04 19:35:07,5618188361„9178553363„0:16,288,306,11
2059,04/25/04 14:05:11,5618188361„9178553363„0:46,288,306,11
2060,04/25/04 14:06:24,9178553363„5613136730„0:44„306,11
2061,04/25/04 14:07:46,9178553363„5616557626„0:58„306,11
2062,04/25/04 14:09:04,9178553363„5613136730„1:19„306,11
2063,04/25/04 14:10:43,9178553363„5616557626„0:07„306,11
2064,04/25/04 14:26:45,9178553363„5616557626„0:17,2,343,
2065,04/25/04 14:26:46,9178553363„5616557626„0:17,2,306,11
2066,04/25/04 14:27:25,9178553363„5613136730„0:15„306,11
2067,04/25/04 15:50:41,9178553363„5616557629„0:27„306,11
2068,04/25/04 21:11:08,9178553363„5613136730„0:21„306,11
2069,04/26/04 00:04:47,9178553363„5618049849„0:01„306,11
2070,04/26/04 18:08:28,2122453504„9178553363„1:09„0,
2071,04/27/04 14:49:43,9178553363„5616554870„1:36„306,11
2072,04/27/04 18:27:56,9178553363„2129418088„4:03„306,11
2073,04/27/04 19:14:21,6178641200„9178553363„0:29„129,
2074,04/27/04 20:36:47,2122453504„9178553363„0:25„0,
2075,04/28/04 18:23:22,„9178553363„0:12,6633,60,163
2076,04/28/04 18:26:13,„9178553363„0:01,6633,60,163
2077,04/28/04 18:45:43,„9178553363„1:08,6633,60,163
2078,04/29/04 16:35:37,9178686145„9178553363„0:30,288,306,11
2079,04/29/04 19:42:41,2122453504„9178553363„1:24„0,
2080,04/29/04 20:45:52,2122453504„9178553363„0:35„0,
2081,04/29/04 21:41:55,9178553363„2129647777„0:15„306,11
2082,04/29/04 22:45:41,„9178553363„2:19,6633,60,163
2083,04/29/04 23:21:59,„9178553363„2:26,6633,60,163
2084,04/30/04 01:37:36,2126962315„9178553363„0:25„0,
2085,04/30/04 13:55:01,9178553363„5613175844„0:28„306,11
2086,04/30/04 13:55:42,9178553363„5613175844„1:45„306,11
2087,04/30/04 16:15:30,6301781401„9178553363„0:00,1,309,
2088,04/30/04 16:16:46,6301781401„9178553363„1:00,1,309,
2089,04/30/04 20:48:31,6264281000„9178553363„1:34,288,306,11
2090,04/30/04 20:50:44,9178553363„2127723853„1:30„306,11
SDNY_GM_00001564
fik:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQUEIEIEN2IJAIBSYReportLandline_2712626.txt[8/4/2020 I:28:38 PM[
EFTA_00115640
EFTA01263814
2091,05/01/04 01:32:25,9178553363„9174769463„0:39„306,11
2092,05/01/04 01:34:18,9178553363„9175203106„0:43„306,11
2093,05/01/04 01:42:41,9178553363„9174769463„0:15„306,11
2094,05/01/04 01:47:09,9178553363„9175203106„0:08„306,11
2095,05/01/04 01:48:15,9178553363„9179575341„0:35„306,11
2096,05/01/04 02:09:46,„9178553363„2:10,6633,60,163
2097,05/01/04 02:27:02,9178553363„9198750259„72:02,2,306,11
2098,05/01/04 02:32:02,2126962315„9178553363„1:04„0,
2099,05/01/04 16:09:27,9178553363„5613175844„2:13„306,11
2100,05/01/04 19:25:46,9178553363„5618049849„0:00,2,342,11
2101,05/01/04 19:35:42,5618188361„9178553363„4:51,288,306,11
2102,05/01/04 19:49:48,5618188361„9178553363„2:12,288,306,11
2103,05/01/04 20:28:41,9178553363„5618049849„0:34„306,11
2104,05/01/04 21:16:44,5618188361„9178553363„1:35,288,306,11
2105,05/01/04 22:03:06,9178553363„9174769463„1:49„306,11
2106,05/01/04 22:05:35,9178553363„5618188361„0:41„306,11
2107,05/01/04 22:08:26,5618I88361„9178553363„0:43,288,306,11
2108,05/01/04 22:18:25,9178553363„9174769463„0:10„306,11
2109,05/01/04 22:22:36,9178553363„9174769463„0:44„306,11
2110,05/01/04 22:26:00,9178553363„2127443122„0:06„306,11
2111,05/01/04 22:26:29,9178553363„5618188361„1:16„306,11
2112,05/01/04 22:28:06,9178553363„9174769463„0:28„306,11
2113,05/01/04 22:45:56,9178553363„2127443122„0:04„306,11
2114,05/01/04 23:22:14,5618188361„9178553363„0:52,288,306,11
2115,05/02/04 15:15:51,6149398000„9178553363„0:26,288,60,
2116,05/02/04 17:14:17,9178553363,5617140546,7863939304„0:57„306,11
2117,05/02/04 17:44:49,9178553363,5616557629,7863939185„1:05„306,11
2118,05/02/04 17:54:05,„9178553363„0:24,377,60,24
2119,05/02/04 18:02:39,9178553363„9178553363„1:20„306,11
2120,05/02/04 18:13:45,5613739042„9178553363„0:23,288,306,11
2121,05/02/04 18:37:50,5613739042„9178553363„0:43,288,306,11
2122,05/02/04 18:57:05,9178553363,5617765679,7863939209„1:05„306,11
2123,05/02/04 19:10:16,9178553363„7863939179„1:03„306,11
2124,05/02/04 21:22:58,3108231700„9178553363„1:01„129,
2125,05/02/04 21:22:59,9178553363,3108231700,7863939238„1:02„306,11
2126,05/02/04 22:13:01,9178553363„6462323311„0:48„306,11
2127,05/02/04 22:15:16,9178553363,441538702202,7863939340„5:32„306,11
2128,05/03/04 00:07:16,9178553363„7863939344„0:00,2,342,11
2129,05/03/04 02:26:16,9178553363,6462323311,7863939248„8:37„306,11
2130,05/03/04 15:16:00,9178553363,5613136730,7863939370„0:04„306,11
2131,05/03/04 15:26:01,6149398000„9178553363„0:37,288,60,
2132,05/03/04 15:37:54,5618188361„9178553363„0:26,288,306,11
2133,05/03/04 15:53:39,9178553363,5616557626,7863939388„0:15„306,11
2134,05/03/04 16:35: 29,9178553363,5613896874,7863939277„0:30„306,11
2135,05/03/04 17:08:12,9178553363,5616557626,7863939300„0:12,2,306,11
2136,05/03/04 17:26:07,9178553363„3407741611„3:45„306,11
2137,05/03/04 18:15:08,9178553363,5613896874,7863939298„0:23„306,11
2138,05/03/04 19:42:11,9178686145„9178553363„0:32,288,306,11
2139,05/03/04 19:42:12,9178553363,9178686145,7863939191„0:32„306,11
2140,05/03/04 23:16:04,9178553363„9175979809„3:41„306,11
2141,05/03/04 23:20:49,9178553363„2125356833„7:05„306,11
2142,05/04/04 00:10:28,5618188361„9178553363„0:05,288,306,11
2143,05/04/04 11:23:33,2126962315„9178553363„0:40„0,
2144,05/04/04 13:17:56,9178553363„7863939335„0:00,2,342,11
SDNY_GM_000015135
file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoMNAEIDEN211-ALYReportLandline_2712626.ext18/4/2020 1:28:38 PM[
EFTA_00115641
EFTA01263815
2145,05/04/04 14:18:18,4402896551„9178553363„0:18,288306,11
2146,05/04/04 14:41:42,5618188361„9178553363„0:23,288306,11
2147,05/04/04 15:02:23,9178553363,2128389514,7863939371„0:38„306,11
2148,05/04/04 15:08:54,9178553363„7863939158„0:00,2,342,11
2149,05/04/04 15:21:24,9178553363,2127720939,7863939 1 27„0:01„306,11
2150,05/04/04 16:29:38,5618188361„9178553363„0:18,288306,11
2151,05/04/04 16:29:39,9178553363,5618188361,7863939290„0:19„306,11
2152,05/04/04 17:08:56,2122453504„9178553363„0:42„0,
2153,05/04/04 17:35:09,9178553363„2127509895„0:33„306,11
2154,05/04/04 17:43:58,9178553363,2125353030,7863939145„4:21„306,11
2155,05/04/04 17:49:41,9178553363,2125353030,7863939237„0:53„306,11
2156,05/04/04 17:55:29,9178553363,2127509896,7863939368„0:15„306,11
2157,05/04/04 18:34:35,6149398000„9178553363„2:57,288,60,
2158,05/04/04 18:34:35,9178553363,6149398000,7863939274„2:57„306,11
2159,05/04/04 18:48:48,9178553363,2128389514,7863939378„0:20„306,11
2160,05/04/04 19:49:25,9178553363„7863939343„1:10,2,343,
2161,05/04/04 19:49:26,9178553363,2123197774,7863939343„1:10„306,11
2162,05/04/04 19:53:15,9178553363,2128389514,7863939134„0:54„306,11
2163,05/04/04 19:57:36,9178553363,2123197775,7863939356„3:12„306,11
2164,05/04/04 20:03:12,9178553363„5167913744„4:18„306,11
2165,05/04/04 20:17:05,9178553363,5167913443,7863939314„3:46„306,11
2166,05/04/04 20:17:05,9178553363„7863939314„3:46,2,343,
2167,05/04/04 20:29:03,9178553363,2127509894,7863939274„0:22„306,11
2168,05/04/04 20:38:38,„9178553363„0:26,377,60,24
2169,05/04/04 20:41:04,5618188361„9178553363„1:09,288,306,11
2170,05/04/04 20:41:05,9178553363,5618188361,7863939183„1:09„306,11
2171,05/04/04 20:56:24,2122453504„9178553363„0:03„0,
2172,05/04/04 22:51:26,2122453504„9178553363„0:25„0,
2173,05/04/04 23:00:29,56I8188361„9178553363„0:27,288306,11
2174,05/04/04 23:55:44,9178553363„9179575341„2:32,2,306,11
2175,05/05/04 01:40:36,9178553363„7028381558„3:02„306,11
2176,05/05/04 01:44:08,9178553363„7028381558„24:33„306,11
2177,05/05/04 15:26:54,9178553363„5618188361„1:04„306,I 1
2178,05/05/04 22:46:14,9178553363„9174769463„0:24„306,11
2179,05/12/04 07:15:11,9178553363,19178553363,9545038905„2:31,288,119,
2180,05/14/04 15:33:15,„9178553363„0:24,6633,60,163
2181,05/14/04 15:33:15,9178553363,5613175844,7863939124„0:24„306,11
2182,05/14/04 15:35:26,9178553363,5613896874,7863939108„0:24„306,11
2183,05/14/04 16:00:33,9178553363,5613896874,7863939303„0:22„306,11
2184,05/14104 16:18:22,9178553363,9178739156,7863939387„0:09„306,11
2185,05/14/04 16:39:04,„9178553363„1:10,6633,60,163
2186,05/14/04 17:14:26,9178553363„7863939280„0:00,2,342,11
2187,05/14/04 17:42:28,9178553363,2128792058,7863939361„0:31„306,11
2188,05/14104 18:06:00,9178553363,2128389514,7863939182„0:33„306,11
2189,05/14/04 18:06:00,9178553363„7863939182„0:33,2,343,
2190,05/14/04 18:09:06,9178553363,9178739156,7863939240„4:54„306,11
2191,05/14/04 18:34:46,9178553363,9178739156,786393929I„ 1 :05„306,11
2192,05/14/04 18:51:50,9178553363,2125357871,7863939280„0:20„306,11
2193,05/14/04 19:10:39,9178553363,2127509790,7863939189„0:53„306,11
2194,05/14/04 19:42:58,4402896551„9178553363„0:36„306,11
2195,05/14/04 19:54:17,9178553363,7723888372,7863939345„1:07„306,11
2196,05/14/04 20:33:22,9178553363,9178739156,7863939277„0:15„306,11
2197,05/14/04 20:33:22,9178553363„7863939277„0:16,2,343,
2198,05/14/04 21:38:10,8088420012„9178553363„0:51,288,60,
SDNY_GM_000015118
fik:///Usadoj.gov/...%20BE%20PRODUCED/Subpoecb2QurtNETIDEN2TABSYReportLandline_2712626.txt18/4/2020 1:28:38 PM[
EFTA_00115642
EFTA01263816
2199,05/14/04 22:01:14,9178553363,9178739156,7863939184„1:30„306,11
2200,05/14/04 22:03:09,9178553363,9178739156,7863939106„9:38„306,11
2201,05/14/04 22:30:12,9178553363„9179575341„0:41„306,11
2202,05/14/04 22:39:59,9178553363„6462323311„0:53„306,11
2203,05/14/04 22:42 :44,9178553363„2123889956„1 :57„306,11
2204,05/14/04 22:45:29,9178553363,5616557626,7863939147„0:57„306,11
2205,05/14/04 22:48:24,9178553363„9178065903„0:41„306,11
2206,05/14/04 22:54:08,9178553363„9175203106„0:38„306,11
2207,05/14/04 23: 16:55 ,9178553363,6462323311,7863939395„4: 21 „306,11
2208,05/14/04 23:21:37,9178553363„2123889956„0:15„306,11
2209,05/14/04 23:26:35,9178553363,5616552779,7863939215..0.11„306,11
2210,05/15/04 02:14:57,9178553363„5616557626„0:30„306,11
2211,05/15/04 02: 19 : 16,9178553363„5613136730„0:02,2,343.
2212,05/15/04 02:19:17,9178553363„5613136730„0:02„306,11
2213,05/15/04 02:39:55,9178553363„8087540079„1:46„306,11
2214,05/15/04 02:42:16,9178553363„8084782071„4:13„306,11
2215,05/15/04 12:20:47,9178553363„5616557626„0:16„306,11
2216,05/15/04 12:42:02,9178553363„5613136730„0:27,2,306,11
2217,05/15/04 12:44:59,9178553363„7723888370„0:20„306,11
2218,05/15/04 12:45:36,9178553363„7723888450„0:32„306,11
2219,05/15/04 12:47:30,9178686145„9178553363„0:36,288,306,11
2220,05/15/04 13:20:52,9178553363„5613136730„0:28„306,11
2221,05/15/04 13:22:06,9178553363„5612010237„0:53„306,11
2222,05/15/04 13:23:13,9178553363„5616557626„0:42„306,11
2223,05/15/04 13:2A:16,9178553363„5613136730„0:15„306,11
2224,05/15/04 13:24:45,9178553363„5616557626„0:06„306,11
2225,05/15/04 13:39:55,9178553363„5615778919„0:30„306,11
2226,05/15/04 14:13:44,9178553363„5616557626„0:36„306,11
2227,05/15/04 14:41:24,9178553363„5616557626„0:26„306,11
2228,05/15/04 14:45:21,9178553363„5616557626„2:20„306,11
2229,05/15/04 15: 18: 17,9178553363„7725810896„0:46„306,11
2230,05/15/04 15:19:38,9178553363„5616557626„0:02„306,11
2231,05/15/04 15:20:53,9178553363„9179575341„0:36„306,11
2232,05/15/04 15:34:26,9178553363„5613136730„0:35„306,11
2233,05/15/04 15:44:37,5613136730„9178553363„0:49,377,60,24
2234,05/15/04 15:44:44,„9178553363„0:49,2,343,
2235,05/15/04 15:45:44,9178553363„5616557626„0:33„306,11
2236,05/15/04 15:46:50,9178553363„5613136730„0:32„306,11
2237,05/15/04 16:19:37,9178553363„5613136730„0:21„306,11
2238,05/15/04 17:09:27,9178553363„5612010237„0:22„306,11
2239,05/15/04 17: 10:07.9178553363„5612010237„0: 12„306,11
2240,05/15/04 21:00:07.9178686145„9178553363„1:19,288,306,11
2241,05/15/04 21:02:26,9178553363„5616557626„0:22„306,11
2242,05/15/04 22:12:28,2126962315„9178553363„0:03„0,
2243,05/15/04 22:53:31,9178553363„7725810896„0:12„306,11
2244,05/15/04 22:54:03,9178553363„7723888370„0:41„306,11
2245,05/16/04 13:34:15,9178553363„5615778919„0:21,2,343,
2246,05/16/04 13:34:17,9178553363„5615778919„0:20„306,11
2247,05/16/04 13:34:54,9178553363„5612010237„0:47„306,11
2248,05/16/04 13:36:03,9178553363„5616557626„2:12„306,11
2249,05/16/04 13:58:22,9178553363„5615778919„0:03„306,11
2250,05/16/04 14:16:33,9178553363„5615778919„0:03„306,11
2251,05/16/04 14: 16:52,9178553363„5616557626„0:11 „306,11
2252,05/16/04 14:51 :41,9178553363„5616557626„0: 19„306,11
SDNY_GM_00001567
file://illsadoj.gov/...%20BE%20PRODUCED/SubpoecIMEIKIENTIAIBSYReportLandline_2712626.txt[8/4/2020 1:28:38 PM1
EFTA_00115643
EFTA01263817
2253,05/16/04 14:52:11,9178553363„5615778919„0:05„306,11
2254,05/16/04 14:52:30,9178553363„5617327285„0:08„306,11
2255,05/16/04 15:22:16,9178553363„5615778919„0:29„306,11
2256,05/16/04 15:23:09,9178553363„5616557626„0:16„306,11
2257,05/16/04 16:40:29,9178553363„5612010237„0:55„306,11
2258,05/16/04 19:46:08,9178553363„5612010237„0:56„306,11
2259,05/16/04 19:47:28,9178553363„5616557626„0:53„306,11
2260,05/16/04 20:03:14,9178553363„5615778919„0:24„306,11
2261,05/16/04 20:39:34,9178553363„5612010237„0:08„306,11
2262,05/16/04 20:49:55,9178553363„5612010237„0:02„306,11
2263,05/16/04 21:11:22,9178553363„9179575341„0:10„306,11
2264,05/16/04 21:46:30,9178553363„5613136730„0:34„306,11
2265,05/16/04 22:11:48,9178553363„5615778919„1:09„306.11
2266,05/16/04 22:13:14,9178553363„5616557626„0:47„306.11
2267,05/16/04 22:48:56,9178553363„5616557626„0:43„306,11
2268,05/16/04 23:12:16,9178553363„5618049849„2:13„306,11
2269,05/17/04 00:05:19,9178553363„2125330888„1:32,9,720,
2270,05/17/04 12:50:56,9178553363„5613136730„0:24,2,343,
2271,05/17/04 12:50:57,9178553363„5613136730„0:24„306,11
2272,05/17/04 12:54:25,9178553363„5616557626„0:45„306,11
2273,05/17/04 12:56:01,9178553363„5612010237„0:44„306,11
2274,05/17/04 12:57:41,9178553363„5615778919„0:20,2,306,11
2275,05/17/04 14:59:26,9178686145„9178553363„0:13,288,306,11
2276,05/17/04 21:08:08,2122453512„9178553363„0:44„0,
2277,05/18/04 20:37:43,9178553363„9179575341„0:06„306,11
2278,05/18/04 21:39:26,9178553363„2127509895„0:37„306,11
2279,05/19/04 00:35:43,3032047588,9178553363,9177109270„0:26,5050,306,51
2280,05/19/04 00:35:43,9178553363„3032047588„0:25,288,306,11
2281,05/19/04 14:24:39,6513086485,9178553363,3524438406„2:44,748,306,51
2282,05/19/04 14:24:39,9178553363„6513086485„2:43„306,11
2283,05/19/04 16:52:00,2123346665,9178553363,3274118893,8775329064,0:33,288,325,
2284,05/19/04 17:50:15,6513086485,9178553363,4046934509„0:32,748,306,51
2285,05/19/04 17:50:15,9178553363„6513086485„0:31„306,11
2286,05/19/04 18:20:11,9178553363„3407741611„0:04„306,11
2287,05/19/04 21:52:50,9178553363„2123889956„0:27„306,11
2288,05/19/04 23:56:09,9178553363„2127729416„0:18„306,11
2289,05/20/04 16:38:58,4404493515„9178553363„0:05,288,60,
2290,05/20/04 16:54:10,4404493515„9178553363„0:36,288,60,
2291,05/20/04 19:54:12,9178553363„5612010237„0:24„306,11
2292,05/20/04 20:39:34,9178553363„5617905475„0:18„306,11
2293,05/20/04 20:40:27,9178553363„5613136730„0:37„306,11
2294,05/21/04 17:08:42,9178553363„2127509895„0:43„306,11
2295,05/21/04 21:11:08,9178553363„9174769463„0:10„306,11
2296,05/21/04 21:13:28,9178553363„9174769463„0:35„306,11
2297,05/21/04 21:34:51,9178553363„5618049849„1:49„306,11
2298,05/21/04 22:22:54,2019058756,9178553363,4823858098,8004633339,0:00,288,100,
2299,05/21/04 22:23:07,2017359399,9178553363,7295858003,8004633339,0: 18,288,100,
2300,05/21/04 22:23:25,2017359399,9178553363,9600551726,8775773965,6:04„100,
2301,05/24/04 17:39:09,3407752525„9178553363„0:20„60,
2302,05/24/04 18:00:52,3407752525„9178553363„1:40„60,
2303,05/25/04 08:30:14,„9178553363„1:07,2,343,
2304,05/25/04 15:33:21,„9178553363„0:40,222,60,95
2305,05/26/04 00:22:02,8084782071„9178553363„0:37,6398,306,45
2306,05/27/04 20:24:50,9178553363,2125356833,7879239945„2:27„306,11
SDNY_GM_00001588
fik:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQNEIrlEN2IJALeportLandline_2712626.txt18/4/2020 1:28:38 PMI
EFTA_00115644
EFTA01263818
2307,05/27/04 21:00:48,9178553363„9179575341„0:12,5508,60,158
2308,05/27/04 22:00:06,9178553363„3407741611„0:51„306,11
2309,05/27/04 23:50:31,9178553363„9179575341„0:00,2,342,1I
2310,05/28/04 00:57:25,9178553363,9178739156,7879239906„1:05„306,11
2311,05/28/04 04:06:59,9178553363,9178739156,7879239761„0:06„306,11
2312,05/28/04 04:07:26,9178553363,9178739156,7879239696„4:26„306,11
2313,05/28/04 04:27:41,9178553363,2123889956,7879239863„0:22„306, I1
2314,05/28/04 15:58:28,9178553363„7879239800„0:57„306,11
2315,05/28/04 16:13:21,9178553363,2039724488,7879239838„7:38„306,11
2316,05/28/04 16:16:31,3407752525„9178553363„0:09„60,
2317,05/28/04 16:29:02,9178553363,9179575341,7879239830„0:50„306,11
2318,05/28/04 16:39:41,3407752525„9178553363„0:02„60,
2319,05/28/04 21:11:39,9178553363,9178739156,787923991 I „0:22„306, II
2320,05/28/04 23:16: 1 2,9178553363„7879239883„0:49„306,11
2321,05/29/04 02:20:33,9178553363,9178739156,7879239862„0:17„306,11
2322,05/29/04 02:21:07,9178553363,9178739156,7879239805„1:00„306,11
2323,05/29/04 04:22:39,9178553363,9178739156,7879239802„1:01„306,11
2324,05/29/04 08:01:46,9178553363,9178739156,787923990I„ 1 :25„306,11
2325,05/29/04 15:48:40,9178553363,9178739 I 56,7879239782„1:29„306,11
2326,05/29/04 15:57:02,9178553363,9178739156,7879239723„2:18„306,11
2327,05/29/04 15:59:28,9178553363,9175203106,7879239827„3:12„306,11
2328,05/29/04 16:51:40,9178553363,9175203106,7879239951„0:11„306,11
2329,05/29/04 16:52:15,9178553363,9175203106,7879239877„0:10„306,11
2330,05/29/04 17:33:27,9178553363,7025922562,7879239881„0:22„306,11
2331,05/29/04 17:34:09,9178553363,7025922562,7879239830„11:49„306,11
2332,05/29/04 20:24:50,9178553363„9178553363„0:26„306,11
2333,05/29/04 20:32:16,9178553363,5617146818,7879239851„0:54„306,11
2334,05/29/04 21:35:04,9178553363,9178739 I 56,7879239947„1:22„306,11
2335,05/29/04 23:44:56,9178553363„7879239891„0:58„306,11
2336,05/30/04 01:10:32,9178553363,9178739 I 56,7879239666„1:46„306,11
2337,05/30/04 14:52:20,9178553363,9179754500,7879239769„0:14„306,11
2338,05/30/04 16:45:10,9178553363„9176014 I 43„0:08„306,11
2339,05/30/04 16:49:27,9176014143„9178553363„0:24,6633,60,163
2340,05/30/04 17:32:24,9178553363„9178739156„0:03„306,11
2341,05/30/04 17:33:10,9178553363„6462323311„0:46„306,11
2342,05/30/04 17:34:09,9178553363„9179575341„0:27„306,11
2343,05/30/04 17:37:34,9178553363„9178739156„0:02„306,11
2344,05/30/04 18:27:59,9178553363„9178739I56„0:01„306,11
2345,05/30/04 18:45:33,9178553363„9178739I56„0:01„306,11
2346,05/30/04 19:03:09,9178553363„9178739156„0:03„306,11
2347,05/30/04 19:25: I 0,9178553363„9176014143„0:26„306,11
2348,05/30/04 20:10:55,9176014143„9178553363„0:05,6633,60,163
2349,05/30/04 20:10:55,9178553363„7879239789„0:00,2,342,1I
2350,05/30/04 21:48:28,9178553363,8023621905,7879239819„0:27„306,11
2351,05/30/04 21:49:22,9178553363,802362 I 905,7879239809„2:02„306,11
2352,05/31/04 00:29:01,9178553363,9178739156,7879239836„2:52„306,11
2353,05/31/04 00:33:56,9178553363,9178739156,7879239691„13:19„306,11
2354,05/31/04 02:49:43,9178553363,9178739156,7879239663„4:36„306,I1
2355,05/31/04 15:20:32,9178553363,9178739 I 56,7879239903„6:39„306,11
2356,05/31/04 15:37:17,9178553363,9175203106,7879239811„6:24„306,11
2357,05/31/04 16:03:43,9178553363„9178553363„1:51„306,11
2358,06/01/04 13:55:52,6099275000„9178553363„1:52,288,60,
2359,06/03/04 17:45:34,9178553363„5612010237„0:58,288,306,11
2360,06/03/04 21:24:36,9178553363„5613136730„0:06,288,306,11
SDNY_GM_00001589
file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoMNAEIDEN2D-ALYRepoctLandline_2712626.txt18/4/2020 1:28:38 PMI
EFTA_00115645
EFTA01263819
2361,06/03/04 21:26:03,9178553363„5617937719„0:51,288,306,11
2362,06/03/04 21:28:16,9178553363„5616911834„0:04,288,306,11
2363,06/03/04 21:29:01,9178553363„5616911834„0:04,288,306,11
2364,06/03/04 22:35:03,9178553363„5616911834„0:20,288,306,11
2365,06/04/04 01:08:52,9178553363„2125686891„0:15,288,306,11
2366,06/04/04 01:10:46,9178553363„2126288419„0:36,288,306,11
2367,06/04/04 01:20:16,9178553363„2127729416„0:24„306,11
2368,06/04/04 01:27:20,9178553363„9176014143„0:41„306,11
2369,06/04/04 01:28:29,9178553363„2125177580„0:06„306,11
2370,06/04/04 02:02:54,9178553363„9174769463„0:32„306,11
2371,06/04/04 02:09:16,9178553363„9176014143„0:07„306,11
2372,06/04/04 02:46:51,9178553363„2125330888„0:41,288,306,11
2373,06/04/04 02:46:54,9178553363„2125330888„0:42,288,119,
2374,06/04/04 12:44:35,9178553363„5618049849„0:38„306,11
2375,06/04/04 14:13:10,9178553363„5616911834„0:03„306,11
2376,06/04/04 14:30:42,9178553363„6099275000„0:28„306,11
2377,06/04/04 14:30:43,6099275000,9178553363,7329659912,8664203684,0:29,288,360,
2378,06/04/04 14:30:52,9178553363„7329659912„0:29,288,119,
2379,06/04/04 14:47:20,5618188361„9178553363„0:05,288,306,11
2380,06/04/04 14:48:22,5618188398„9178553363„0:29,288,306,11
2381,06/04/04 15:07:03,9178686145,9178553363,2037229843„0:13„306,11
2382,06/04/04 15:56:19,9178686145,9178553363,2039885572„0:09„306,11
2383,06/04/04 16:12:33,9178686145,9178553363,2039885504„0:24„306,11
2384,06/04/04 16:13:20,9178553363„5618188361„0:21„306,11
2385,06/04/04 16:17:12,9178553363„5616911834„0:03„306,11
2386,06/04/04 16:57:00,9178553363„5616911834„0:03„306,11
2387,06/04/04 16:57:35,9178553363„5612010237„0:41„306,11
2388,06/04/04 17:38:58,9178553363„5616911834„0:07„306,11
2389,06/04/04 19:17:34,9178553363„5616911834„0:03„306,11
2390,06/04/04 19:28:29,9178553363„5616911834„0:03„306,11
2391,06/04/04 19:31:02,9178553363„5618049849„0:00,2,342.11
2392,06/04/04 20:21:34,9178553363„5617929421„0:03„306,11
2393,06/04/04 20:22:10,9178553363„5616417658„1:30„306.11
2394,06/04/04 20:23:56,9178553363„5616557626„0:07„306.11
2395,06/05/04 01:30:42,9178553363„5612010237„0:02„306.11
2396,06/05/04 01:31:12,9178553363„5616557626„0:19„306,11
2397,06/05/04 02:29:22,9178553363„5616557626„0:25„306,11
2398,06/05/04 13:57:19,9178553363„5616557626„1:13„306,11
2399,06/05/04 14:00:02,9178553363„5612010237„0:20„306,11
2400,06/05/04 14:41:31,9178553363„5612665785„0:05„306,11
2401,06/05/04 14:42:04,9178553363„5613021844„0:41„306,11
2402,06/05/04 14:44:01,9178553363„5618049849„2:41„306,11
2403,06/05/04 16:10:07,9178553363„5612010237„0:17„306,11
2404,06/05/04 16:10:53,9178553363„5616557626„0:19„306,11
2405,06/05/04 18:50:02,9178553363„5616557626„3:10„306,11
2406,06/05/04 21:24:18,6093984598„9178553363„1:05,288,60,
2407,06/06/04 00:19:52,9178553363„5616911834„0:20„306,11
2408,06/06/04 00:22:13,9178553363„5616557626„0:34„306,11
2409,06/06/04 02:28:15,9178553363„5616557626„0:33„306,11
2410,06/06/04 15:38:35,9178553363„5616557626„0:18„306,11
2411,06/06/04 16:32:58,9178553363„5616557626„2:44„306,11
2412,06/06/04 17:00:01,9178686145„9178553363„0:10,288,306,11
2413,06/06/04 17:00:31,9178553363„5618049849„0:12„306,11
2414,06/06/04 17:21:13,8087540079„9178553363„9:05,5050,306,51
SDNY_GM_00001570
file://illsadoj.gov/...%20BE%20PRODUCED/Subpoecb2QuNAELEEN2IJALYReportLandline_2712626.txt[8/4/2020 I:28:38 PMI
EFTA_00115646
EFTA01263820
2415,06/06/04 17:34:52,9178553363„8087540079„6:25„306,11
2416,06/06/04 20:50:17,9178553363„5616557626„0:09„306,11
2417,06/06/04 20:51:11,9178553363„5618049849„0:33„306,11
2418,06/06/04 20:51:59,9178553363„5618049849„1:21,2,343,
2419,06/06/04 20:52:00,9178553363„5618049849„1:21„306,11
2420,06/06/04 20:58:48,9179754500,9178553363,2039885531„0:17„306,11
2421,06/07/04 15:03:18,5618188398„9178553363„0:35,288,306,11
2422,06/07/04 15:25:54,,,9178553363„0:40,377,60,24
2423,06/07/04 22:03:38,6093984598„9178553363„5:06,288,60,
2424,06/07/04 23:08:43,9178553363„2123889956„0:25„306,11
2425,06/08/04 23:46:25,6093984598„9178553363„0:37,288,60,
2426,06/09/04 17:00:29,9178553363„2127509895„5:02„306,11
2427,06/09/04 17:05:48,9178553363„2127509895„5:12„306,11
2428,06/09/04 17:13:11,9178553363„2127729416„0:25„306,11
2429,06/09/04 17:16:33,9178553363„9178553363„0:39„306,11
2430,06/09/04 17:29:17,9178553363„9178553363„0:44„306,11
2431,06/09/04 18:00:07,9178553363„8574982283„2:17„306,11
2432,06/09/04 18:02:50,9178553363„2127509895„3:16„306,11
2433,06/09/04 18:09:08,9178553363„2127509895„0:50„306,11
2434,06/09/04 18:11:03,9178553363„8006393626,8006393626,1:14,555,141,
2435,06/09/04 18:13:36,9178553363„5058322675„13:15„306,11
2436,06/09/04 18:28:08,9178553363„8006393626,8006393626,1:21,555,141,
2437,06/09/04 18:31:43,9178553363„2127509895„1:54„306,11
2438,06/09/04 18:35:41,9178553363„6093993289„0:44„306,11
2439,06/09/04 18:41:07,9178553363,9172049696,8574982261„0:19„306,11
2440,06/09/04 18:42:51,9178553363„2124726991„0:54„306,11
2441,06/09/04 18:44:56,9178553363„2125026548„0:50„306,11
2442,06/09/04 18:55:08,9178553363,2123006136,8574982150„0:06„306,11
2443,06/09/04 18:56:19,9178553363„2123006136„0:02„306,11
2444,06/09/04 18:59:41,9178553363,2123197775,8574982105„4:01„306,11
2445,06/09/04 19:05:04,9178553363„8006393626,8006393626,2:37,555,141,
2446,06/09/04 19:09:36,9178553363„9178686145„4:36„306,11
2447,06/09/04 19:09:37,9178686145,9178553363,5082656152„4:37„306,11
2448,06/09/04 19:14:31,9178553363„8006393626,8006393626,6:42,555,141,
2449,06/09/04 19:21:38,9178553363„5058322675„1:38„306,11
2450,06/09/04 19:23:17,9178553363,9176032296,8574982231„2:15„306,11
2451,06/09/04 19:25:46,9178553363„9178553363„0:30„306,11
2452,06/09/04 19:25:55,9178553363„9178553363„0:31,2,343,
2453,06/09/04 19:26:51,9178553363„2127509895„2:12„306,11
2454,06/09/04 19:36:16,9178553363,9178739156,8574982109„1:10„306,11
2455,06/09/04 19:48:27,9178553363„9178553363„0:26„306,11
2456,06/09/04 19:49:06,9178553363„9178739156„1:01„306,11
2457,06/09/04 19:50:09,9178553363,9175456300,8574982105„0:35„306,11
2458,06/09/04 22:10:00,9178553363„9178553363„0:54„306,11
2459,06/09/04 22:11:37,9178553363„6462867000„3:09„306,11
2460,06/09/04 22:15:40,9178553363„9178553363„0:20„306,11
2461,06/09/04 22:41:20,9178553363„9178553363„2:18„306,11
2462,06/09/04 22:42:14,9178553363,2129413838,8574982151„8:55„306,11
2463,06/09/04 22:54:24,9178553363„9179754500„0:21„306,11
2464,06/09/04 23:00:48.9178553363„9178686145„2:11,2,306,11
2465,06/09/04 23:00:49.9178686145,9178553363,7742329704„2:12„306,11
2466,06/09/04 23:03:29,9178553363„9174433899„1:37„306,11
2467,06/09/04 23:06:16,9178553363„8003440009,8003440009,1:57,222,141,
2468,06/09/04 23:18:17,9178553363,6462867000,8574982105„1: 07 „306,11
SDNY_GM_00001571
file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecbaNAELEEN2I/ALeporiLandline_2712626.txt[8/4/2020 I:28:38 PMI
EFTA_001 15647
EFTA01263821
2469,06/09/04 23:47:44,9178553363,6465411751,8574982119„0:19„306,11
2470,06/09/04 23:52:29,9178553363,6465411751,8574982247„0:11„306,11
2471,06/09/04 23:57: I 1,9178553363,646541 I 751,8574982148„1:18„306, I 1
2472,06/10/04 00:01:53,9178553363„6465411751„ I :11,2,306,1 I
2473,06/10/04 00:07:35,9178553363„9178686145„0:10„306,11
2474,06/10/04 00:07:36,9178686145,9178553363,7742329799„0:11,2,306,11
2475,06/10/04 00:21:40,9178553363„9 I 77166588„1:19„306,11
2476,06/10/04 00:23:43,9178553363,9178686145,8574982183„0:28„306,11
2477,06/10/04 00:23:52,9178686145„9178553363„0:27,288,306,11
2478,06/10/04 00:26:32,9178553363„9178686 I 45„0:01„306,11
2479,06/10/04 00:26:52,9178553363,9178686145,8574982092„0:11„306,I I
2480,06/10/04 00:27:01,9178686145„9178553363„0:11,288,306,11
2481,06/10/04 00:33:23,9178553363„9177166588„0:59„306,11
2482,06/10/04 00:37:28,9178553363„6462867000„0:44„306,11
2483,06/10/04 19:17:45,9178553363„2127509895„ I :15 „306,1 I
2484,06/10/04 23:29:30,9178553363„5618049849„2:35„306,11
2485,06/10/04 23:42:13,9178553363„5618049849„0:46„306, I 1
2486,06/11/04 00:40:41,9178553363„6462154702„0:23,288,306,11
2487,06/11/04 02:04:01,9178553363„2123190319„3:27„306,11
2488,06/11/04 12:01:07,9178553363„2039724488„0:40„306,11
2489,06/11/04 14:19:21,9178553363„2244206702„0:00,2,342,11
2490,06/11/04 14:52:13,9178553363„2127509895„4:05„306,11
2491,06/11/04 15:02:59,9178553363„2 I 27723853„ I : I 1 „306,1 I
2492,06/11/04 15:04:24,9178553363„2127509895„1:22„306,11
2493,06/11/04 15:06:07,9178553363„2127723853„0:48„306,11
2494,06/11/04 15:12:35,9178553363„2127723853„0:57„306,11
2495,06/11/04 15:13:48,9178553363„2039724488„6:21„306,11
2496,06/11/04 15:20:33,9178553363„5618324443„0:44„306,11
2497,06/11/04 15:21:35,9178553363„2039724488„1:03„306, I 1
2498,06/11/04 15:24:35,9178553363„4849195582„0:53„306, I 1
2499,06/11/04 15:24:36,4849195582,9178553363,7085079808„0:54,288,306,11
2500,06/11/04 15:59:34,9178553363„5612010237„0:33„306,11
2501,06/11/04 16:22:01,9178553363,2039724488,2244206736„0:46„306,11
2502,06/11/04 16:29:14,9178553363„5618811989„3:36„306,11
2503,06/11/04 16:36:52,9178553363„5616554206„0:20„306,11
2504,06/11/04 16:37:53,9178553363„2127723853„2:54„306,11
2505,06/11/04 16:42:28,9178553363„3365406 I 318„2:06,6633,60,163
2506,06/11/04 16:45:49,9178553363„9179575341„0:27„306,I I
2507,06/11/04 16:59:58,9178553363„7185937107„0:26„306,11
2508,06/11/04 17:01:26,9178553363„6178951012„3:59„306,11
2509,06/11/04 17:10:19,9178553363„340774161 1„ I:00„306,1 I
2510,06/11/04 17:12:55,9178553363„2039724488„0:20,2,306,11
2511,06/11/04 17:28:02,9178553363„2244206731 „ 1:09,2,343,
2512,06/11/04 17:28:04,9178553363„2244206731„1:09„306,11
2513,06/11/04 17:41: I 0,9178553363,3314417021,2244206746„ I :08„306,11
2514,06/11/04 17:43:34,9178553363,33144 I 70210,2244206994„1:3I„306,11
2515,06/11/04 17:45:33,9178553363,33144170210,2244206831„0:45„306,11
2516,06/1 I/04 18:27:15,9178553363,5616407912,2244206775„0:37„306,11
2517.06/11/04 19:24:58,9178553363,2039724488,2244206953„0:10„306,I1
2518,06/11/04 19:26:30,6465411751„9178553363„0:01,6633,60,163
2519,06/11/04 19:26:31,9178553363,6465411751,2244206851„0:01„306,11
2520,06/11/04 19:26:52,6465411751„9178553363„0:15,6633,60,163
2521,06/11/04 19:26:59,9178553363„2039724488„1:26„306,11
2522,06/1 I/04 19:58:44,9178553363,9178739 I 56,2244206795„2:06„306,I I
SDNY_GM_00001572
file://illsadoj.gov/...%20BE%20PRODUCED/Subpoecb2QuNAETIDEN2I/ALeporiLandline_2712626.txt[8/4/2020 I:28:38 PMI
EFTA_00115648
EFTA01263822
2523,06/11/04 20:19:57,9178553363„7185937107„0:29„306,11
2524,06/11/04 20:28:39,9178553363,6465411751,2244206709„0:32„306,11
2525,06/11/04 21:23:08,9178553363,6462867000,2244206923„1:46„306,11
2526,06/11/04 21:39:33,9178553363„6465411751„0:17„306,11
2527,06/12/04 00:44:10,9178553363,9172049696,2244206791„0:56„306,11
2528,06/12/04 00:47:16,9178553363„6465411751„0:27„306,11
2529,06/12/04 01:05:02,3120000000,9178553363,3122265466,8003225466,0:59„360,
2530,06/12/04 01:09:25,9178553363„2244206733„0:00,2,342,11
2531,06/12/04 01:11:27,9178553363„6462867000„0:40„306,11
2532,06/12/04 01:11:43,9178553363,6462867000,2244206830„5:43„306,11
2533,06/12/04 02:07:20,9178553363„5616407912„0:08„306,11
2534,06/12/04 02:08:10,9178553363„5612010237„0:41„306,11
2535,06/12/04 02:18:05,9178553363,9178686145,2244206752„0:24„306,11
2536,06/12/04 02:18:05,9178686145„9178553363„0:24„306,11
2537,06/12/04 02:23:00,9178553363„5612010237„0:41„306,11
2538,06/12/04 02:29:51,9178553363,5616407912,2244206903„1:07„306,11
2539,06/12/04 02:36:11,9178553363„2123006136„0:49„306,11
2540,06/12/04 02:36:43,9178553363,2123006136,2244206720„3:15„306,11
2541,06/12/04 02:51:51,6465411751„9178553363„3:20,6633,60,163
2542,06/12/04 02:51:52,9178553363,6465411751,2244206884„3:21„306,11
2543,06/12/04 02:58:42,9178553363„5617905475„0:23„306,11
2544,06/12/04 02:59:25,9178553363„5613136730„0:40„306,11
2545,06/12/04 03:04:04,9178553363„5616911834„1:08„306,11
2546,06/12/04 03:10:25,9178553363„5617905475„0:14„306,11
2547,06/12/04 16:39:04,9178553363,6098397880,7863939138„1:16„306,11
2548,06/12/04 16:47:27,9178553363,442078389129,7863939310„0:33„306,11
2549,06/12/04 17:29:54,9178553363,442078389130,7863939187„0:45„306,11
2550,06/12/04 18:34:42,9178553363,5616557629,7863939397„3:21,2,306,11
2551,06/12/04 18:39:09,9178553363,5616557626,7863939219„0:17„306,11
2552,06/12/04 18:48:19,5613173082„9178553363„3:11,6633,60,163
2553,06/12/04 18:48:20,9178553363,5613173082,7863939143„3:11„306,11
2554.06/12/04 19:02:30,5613173082„9178553363„0:42,6633,60,163
2555.06/12/04 19:02:31,9178553363,5613173082,7863939119„0:43„306,11
2556,06/12/04 19:05:56,9178553363,9178686145,7863939218„8:52,2,306,11
2557.06/12/04 19:05:56,9178686145„9178553363„8:52,288,306,11
255 g.06/12/04 19:15:03,9178553363,447785771552,7863939228„2:28„306,11
2559,06/12/04 19:34:15,5613173082„9178553363„0:22,6633,60,163
2560,06/12/04 23:13:08,9178553363,447785771552,7863939393„2:13„306,11
2561,06/12/04 23:13:16,„9178553363„2:12,2,343,
2562,06/12/04 23:16:39,9178553363,9175203106,7863939274„1:42„306,11
2563,06/12/04 23:24:43,9178553363,9175203106,7863939333„0:28„306,11
2564,06/13/04 00:57:25,9178553363,2125173215,7863939240„4:06„306,11
2565,06/13/04 01:01:54,9178553363,2125173215,7863939154„0:14„306,11
2566,06/13/04 12:37:27,9178553363„7863939240„1:36„306,11
2567,06/13/04 13:38:51,9178553363,2125173215,7863939182„2:16„306,11
2568,06/13/04 13:54:48,9178553363„7863939381„3:38„306,11
2569,06/13/04 14:50:59,9178553363,9172049696,7863939202„1:40„306,11
2570,06/13/04 15:12:28,9178553363,3475397003,7863939324„2:29„306,11
2571,06/13/04 15:58:10,9178553363,5616557626,7863939268„0:28„306,11
2572,06/13/04 16:02:46,9178553363„5616597232„0:10,288,306,11
2573,06/13/04 16:05:36,9178553363,5616441015,7863939374„0:22„306,11
2574,06/13/04 16:20:53,9178553363,5616557626,7863939194„0:32,2,306,11
2575,06/13/04 16:28:31,9178553363„9179575341„0:20„306,11
2576,06/13/04 17:37:19,9178553363,3405130485,7863939162„0:43„306,11
SDNY_GM_00001573
file://iUmloj.goy/...%20BE%20PRODUCED/SubpoQQWNAELD0ENTIJAISSYReporILandline_2712626.1x1[8/4/2020 1:28:38 PM1
EFTA_00115649
EFTA01263823
2577,06/13/04 18:08:57,5613467141„9178553363„0:33,288,306,11
2578,06/13/04 18:08:57,9178553363,5613467141,7863939103„0:34„306,11
2579,06/13/04 19:23:49,9178553363„7185937107„0:52„306,11
2580,06/13/04 19:42:46,9178553363„7863939261„0:35„306,11
2581,06/13/04 20:30:28,6174702444„9178553363„0:18„306,11
2582,06/13/04 20:31:31,6174702444„9178553363„0:38„306,11
2583,06/13/04 23:25:01,9178553363„6462867000„0:24„306,11
2584,06/13/04 23:25:09,9178553363„6462867000„0:24,2,343,
2585,06/14/04 18:03:26,9178553363„6178951248„0:05„306,11
2586,06/14/04 18:07:33,6099360808„9178553363„0:13,377,60,24
2587,06/14/04 21:43:37,2125835000„9178553363„0:00,9,134,
2588,06/14/04 21:44:25,2125835000„9178553363„0:18,9,134,
2589,06/15/04 10:10:40,9178553363„3407741611„1:23„306,11
2590,06/15/04 19:27:07,9178553363„9178739156„1:52„306,11
2591,06/15/04 20:48:56,9178553363,9179575341,7879239879„17:32„306,11
2592,06/15/04 22:31:12,9178553363„7879239756„0:00,2,342,11
2593,06/15/04 22:40:46,9178553363„9178553363„0:43„306,11
2594,06/15/04 23:00:21,9178553363,9175978141,7879239708„6:57„306,11
2595,06/16/04 01:03:05,9178553363„9178739156„0:08„306,11
2596,06/16/04 01:57:31,9178553363,2123889956,7879239845„4:26„306,11
2597,06/16/04 13:48:58,9178553363„5612010237„0:29,5508,60,158
2598,06/16/04 14:27:28,9178553363„8005808826,8005808826,0:17„60,
2599,06/16/04 14:33:33,9178553363„8005808826,8005808826,0:35„60,
2600,06/16/04 14:34:28,9178553363„8005808826,8005808826,1:29„60,
2601,06/16/04 14:34:31,9178553363,9178739156,7879239856„1:48„306,11
2602,06/16/04 14:36:36,9178553363,2127509791,7879239943„0:55„306,11
2603,06/16/04 15:27:29,9178553363„8278211189,8005808826,0:27„360,
2604,06/16/04 15:33:36,9178553363„8278211189,8005808826,0:44„360,
2605,06/16/04 15:34:29,9178553363„8278211189,8005808826,1:39„360,
2606,06/16/04 16:51:47,9178553363,9178739156,7879239678„4:10„306,11
2607,06/16/04 17:02:05,9178553363,9178739156,7879239916„9:28„306,11
2608,06/16/04 17:32:35,9178553363,2127509791,7879239730„0:22„306,11
2609,06/16/04 18:02:30,3407752525„9178553363„0:17„60,
2610,06/16/04 18:31:27,9178553363,2127509894,7879239826„0:31„306,11
2611,06/16/04 18:35:30,3407752525„9178553363„0:14„60,
2612,06/16/04 18:35:30,9178553363„7879239879„0:15„306,11
2613,06/16/04 18:53:43,3407752525„9178553363„1:16„60,
2614,06/16/04 18:53:43,9178553363„7879239802„1:16„306,11
2615,06/16/04 21:26:59,9178553363„9178553363„0:51,5508,60,158
2616,06/16/04 22:40:45,9178686145„9178553363„0:36,288,306,11
2617,06/16/04 23:12:25,9178553363,9174769463,7879239672„1:45„306,11
2618,06/17/04 01:30:40,9178553363„2128799366„1:20„306,11
2619,06/17/04 03:02:45,9178553363„9178739156„0:02„306,11
2620,06/17/04 13:37:47,9178553363,9178739156,7879239941„4:06„306,11
2621,06/17/04 15:05:05,9178553363„9179575341„0:54,5508,60,158
2622,06/17/04 15:09:59,9178553363„5612010237„0:15„306,11
2623,06/17/04 16:23:52,9178553363,5617937719,7879239691„0:46„306,11
2624,06/17/04 16:28:31,9178553363,2123197776,7879239729„0:50„306,11
2625,06/17/04 17:02:59,9178553363,2127501178,7879239809„7:04„306,11
2626,06/17/04 17:26:22,8087540079„9178553363„0:05,5050,306,51
2627,06/17/04 22:40:52,9178553363„3407741611„0:49„306,11
2628,06/17/04 23:08:22,9178553363„3407740056„0:26„306,11
2629,06/18/04 11:02:49,5618188361„9178553363„0:57,288,306,11
2630,06/18/04 14:49:24,9178553363„5616441015„0:25,288,306,11
SDNY_GM_00001574
file:///Usadoj.gov/...%20BE%20PRODUCED/Subpoecb2QuNAEIDEN2I/ALYReportLandline_2712626.ext18/4/2020 1:28:38 PMI
EFTA_00115650
EFTA01263824
2631,06/18/04 15:01:26,9178553363„5612010237„0:05,288306,11
2632,06/18/04 15:03:16,9178553363„5613136730„0:43,288306,11
2633,06/18/04 15:10:55,9178553363„5612010237„0:19,288306,11
2634,06/18/04 15:48:32,9178553363„5616911834„0:04,288306,11
2635,06/18/04 16:56:06,3407752525„9178553363„0:15„60,
2636,06/18/04 17:27:16,9178553363„9179575341„1:56„306,11
2637,06/18/04 17:47:15,9178553363„2129490570„0:12,288306,11
2638,06/18/04 17:47:18,9178553363„2129490570„0:13,288,119,
2639,06/18/04 20:20:27,9178553363„2127654227„0:51,288306,11
2640,06/18/04 20:20:32,9178553363„2127654227„0:51,292,119,
2641,06/18/04 20:32:30,9178553363„2127052000„3:05,288306,11
2642,06/18/04 21:41:51,9178553363„3407740056„1:00„306,11
2643,06/18/04 21:43:33,9178553363„9858699318„0:52,6633,60,163
2644,06/18/04 22:06:29,9178553363„5613175844„0:36„306,11
2645,06/18/04 22:07:36,5613175844„9178553363„0:15,6633,60,163
2646,06/18/04 22:10:46,5613175844„9178553363„0:33,6633,60,163
2647,06/18/04 23:26:27,9178553363„3407740056„0:40„306,11
2648,06/18/04 23:59:30,9178553363„3407740056„0:34„306,11
2649,06/19/04 00:24:08,9178553363„3407740056„2:05„306,11
2650,06/19/04 17:08:24,9178553363„3407741611„1:11„306,11
2651,06/19/04 17:09:56,9178553363„5613175844„2:16,2,306,11
2652,06/19/04 17:20:23,9178686145,9178553363,8067773873„0:41„306,11
2653,06/19/04 17:21:21,9178553363„5618049849„1:46„306,11
2654,06/19/04 17:23:24,9178553363„5618049849„0:45„306,11
2655,06/19/04 17:24:40,9178553363„3407741611„1:22„306,11
2656,06/19/04 17:26:52,9178553363„5612010237„0:33„306,11
2657,06/19/04 17:47:55,9178553363„3407741611„3:53„306,11
2658,06/19/04 18:21:27,5618188361„9178553363„0:46,288306,11
2659,06/19/04 18:22:55,5618188398„9178553363„1:04,288306,11
2660,06/19/04 19:08:01,9178553363„5613175844„1:09„306,11
2661,06/20/04 03:43:39,9178739156,9178553363,4088056116„0:15„306,11
2662,06/20/04 03:44:52,9178739156„9178553363„0:05„306,11
2663,06/20/04 14:32:57,9178553363„5612010237„0:18,288306,11
2664,06/20/04 14:52:49,9178553363„3407741611„1:50„306,11
2665,06/20/04 16:11:20,9178553363„8087540079„0:32„306,11
2666,06/20/04 16:22:01,9178553363„3407741611„0:23„306,11
2667,06/20/04 16:26:37,9178553363„5613136730„0:16„306,11
2668,06/20/04 16:28:35,9178553363„5618188361„0:26„306,11
2669,06/20/04 16:30:32,5618188361„9178553363„1:39,288306,11
2670,06/20/04 17:17:21,5618188398„9178553363„0:05,288306,11
2671,06/20/04 17:18:04,9178553363„5618188398„0:06„306,11
2672,06/20/04 17:19:23,9178553363„3407741611„0:00„306,11
2673,06/20/04 17:19:43,9178553363„5618188398„0:31„306,11
2674,06/20/04 18:00:38,9783437819„9178553363„0:05,5438,60,
2675,06/20/04 19:47:42,8087540079„9178553363„0:01,5050,306,51
2676,06/20/04 19:49:55,9178553363„9179575341„0:41„306,11
2677,06/20/04 20:14:38,56I8188398„9178553363„2:17,288306,11
2678,06/20/04 20:17:39,9178553363„5616407912„0:05„306,11
2679,06/20/04 20:18:28,9178553363„5612010237„0:17„306,11
2680,06/20/04 20:19:22,9178553363„5613136730„0:30„306,11
2681,06/20/04 22:32:53,9178553363„5613136730„0:39„306,11
2682,06/20/04 23:11:44,8084782071 „9178553363„0:51,6398,306,45
2683,06/20/04 23:31:03,9178553363„5616557629„0:12„306,11
2684,06/20/04 23:39:12,9178553363„5613136730„0:26„306,11
SDNY_GM_00001575
file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoQQUEIDEN2IJALYReportLandline_2712626.txt18/4/2020 1:28:38 Phil
EFTA_001 15651
EFTA01263825
Technical Artifacts (898)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
illsacloj.govDomain
illsadoj.govDomain
usadoj.govPhone
(917)855-3363Phone
14552445Phone
16462867000Phone
17855333633Phone
19175203106Phone
19178553363Phone
2122453504Phone
2122453512Phone
2122491113Phone
2122491122Phone
2122498510Phone
2122510357Phone
2122557085Phone
2122724189Phone
2122874977Phone
2123006136Phone
2123190319Phone
2123195535Phone
2123197774Phone
2123197775Phone
2123197776Phone
2123346665Phone
2123535021Phone
2123889956Phone
2124317082Phone
2124513100Phone
2124524565Phone
2124724238Phone
2124726991Phone
2125026548Phone
2125173215Phone
2125175380Phone
2125177580Phone
2125330888Phone
2125353030Phone
2125354384Phone
2125356833Phone
2125357871Phone
2125686891Phone
2125835000Phone
2126288419Phone
2126334400Phone
2126962315Phone
2127052000Phone
2127055000Phone
2127143500Phone
2127210120Phone
2127311000Phone
2127345533Phone
2127443Phone
2127443122Phone
2127501176Phone
2127501178Phone
2127509790Phone
2127509791Phone
2127509894Phone
2127509895Phone
2127509896Phone
2127510031Phone
2127539500Phone
2127557Phone
2127654227Phone
2127720754Phone
2127720939Phone
2127723853Phone
2127729416Phone
2127794463Phone
2127798800Phone
2127798801Phone
2128222275Phone
2128389514Phone
2128722880Phone
2128792058Phone
2128799366Phone
2128888386Phone
2128888389Phone
2129413838Phone
2129417993Phone
2129418088Phone
2129490570Phone
2129647777Phone
2129883903Phone
2133240367Phone
2134580022Phone
2135059153Phone
2135059234Phone
2135059516Phone
2206000000Phone
2244206702Phone
2244206709Phone
2244206720Phone
2244206731Phone
2244206733Phone
2244206736Phone
2244206746Phone
2244206752Phone
2244206775Phone
2244206791Phone
2244206795Phone
2244206830Phone
2244206831Phone
2244206851Phone
2244206884Phone
2244206903Phone
2244206923Phone
2244206953Phone
2244206994Phone
2462329911Phone
2462329913Phone
2462329972Phone
2462329999Phone
2464223135Phone
2464223136Phone
2484576820Phone
2712626Phone
3017704995Phone
3032047588Phone
3058129752Phone
3102100788Phone
3102109944Phone
3103395393Phone
3103953332Phone
3103969948Phone
3104400515Phone
3104444333Phone
3104580030Phone
3104635759Phone
3104801503Phone
3104872331Phone
3104971110Phone
3105507200Phone
3106132223Phone
3106570243Phone
3107020169Phone
3107293143Phone
3108014950Phone
3108231700Phone
3109267524Phone
3122265466Phone
3144170210Phone
3235721632Phone
3236507588Phone
3238763837Phone
3274118893Phone
3285720022Phone
3307528168Phone
3311690Phone
3314417021Phone
3365406Phone
3405130485Phone
3406900241Phone
3407142552Phone
3407711339Phone
3407712024Phone
3407740056Phone
3407741611Phone
3407745666Phone
3407752525Phone
3407767235Phone
3475397003Phone
3477444222Phone
3524438406Phone
3609562000Phone
3613014377Phone
3682940794Phone
3889956Phone
3965881019Phone
4046934509Phone
4052059000Phone
4088056116Phone
4089810103Phone
4089810104Phone
4089810108Phone
4089810111Phone
4089810112Phone
4089810113Phone
4089810114Phone
4089810115Phone
4089810119Phone
4089810120Phone
4089810121Phone
4089810122Phone
4089810124Phone
4089810130Phone
4089810131Phone
4089810134Phone
4089810136Phone
4089810137Phone
4089810139Phone
4089810145Phone
4089810151Phone
4089810155Phone
4089810160Phone
4089810163Phone
4089810165Phone
4089810167Phone
4089810168Phone
4089810169Phone
4089810171Phone
4089810172Phone
4089810173Phone
4089810176Phone
4089810177Phone
4089810178Phone
4089810180Phone
4089810182Phone
4089810186Phone
4089810187Phone
4089810192Phone
4089810193Phone
4089810197Phone
4152893965Phone
4153323456Phone
4153329333Phone
4157134567Phone
4159901081Phone
4357299755Phone
4357299771Phone
4357299782Phone
4357299798Phone
4357299817Phone
4357299833Phone
4357299836Phone
4357299885Phone
4357299890Phone
4357299936Phone
4357299966Phone
4357299983Phone
4357299993Phone
4402896551Phone
4404493515Phone
4416086598Phone
4477741592Phone
4478367475Phone
4778577Phone
4801503Phone
4823858098Phone
4849195582Phone
5039190100Phone
5039190376Phone
5053019587Phone
5053019827Phone
5054905205Phone
5054905207Phone
5054905239Phone
5054905249Phone
5054905270Phone
5054905285Phone
5054905290Phone
5054905300Phone
5058321390Phone
5058321748Phone
5058322675Phone
5082656152Phone
5166447520Phone
5167913443Phone
5167913744Phone
5516558130Phone
5612010237Phone
5612665785Phone
5613021844Phone
5613066320Phone
5613080282Phone
5613090079Phone
5613101829Phone
5613136730Phone
5613173082Phone
5613175844Phone
5613330180Phone
5613467141Phone
5613739042Phone
5613896874Phone
5614713984Phone
5615778919Phone
5615960497Phone
5616220062Phone
5616275323Phone
5616407912Phone
5616417658Phone
5616441015Phone
5616550995Phone
5616552312Phone
5616552779Phone
5616553572Phone
5616554206Phone
5616554870Phone
5616557626Phone
5616557629Phone
5616597232Phone
5616850544Phone
5616851430Phone
5616863707Phone
5616891300Phone
5616911834Phone
5617140546Phone
5617141551Phone
5617146818Phone
5617234964Phone
5617327285Phone
5617350988Phone
5617626380Phone
5617759324Phone
5617765679Phone
5617841488Phone
5617905475Phone
5617929421Phone
5617937719Phone
561801 9706Phone
561801 9752Phone
561801 9763Phone
561801 9765Phone
561801 9775Phone
5618019700Phone
5618019701Phone
5618019702Phone
5618019703Phone
5618019704Phone
5618019705Phone
5618019706Phone
5618019707Phone
5618019708Phone
5618019709Phone
5618019710Phone
5618019711Phone
5618019712Phone
5618019713Phone
5618019714Phone
5618019715Phone
5618019716Phone
5618019717Phone
5618019718Phone
5618019719Phone
5618019720Phone
5618019721Phone
5618019722Phone
5618019723Phone
5618019724Phone
5618019725Phone
5618019726Phone
5618019727Phone
5618019728Phone
5618019729Phone
5618019730Phone
5618019731Phone
5618019732Phone
5618019733Phone
5618019734Phone
5618019735Phone
5618019736Phone
5618019737Phone
5618019738Phone
5618019739Phone
5618019740Phone
5618019741Phone
5618019742Phone
5618019743Phone
5618019744Phone
5618019745Phone
5618019746Phone
5618019747Phone
5618019748Phone
5618019749Phone
5618019750Phone
5618019751Phone
5618019752Phone
5618019753Phone
5618019754Phone
5618019755Phone
5618019756Phone
5618019757Phone
5618019758Phone
5618019759Phone
5618019760Phone
5618019761Phone
5618019762Phone
5618019763Phone
5618019764Phone
5618019765Phone
5618019766Phone
5618019767Phone
5618019768Phone
5618019769Phone
5618019770Phone
5618019771Phone
5618019772Phone
5618019773Phone
5618019774Phone
5618019775Phone
5618019776Phone
5618019777Phone
5618019778Phone
5618019779Phone
5618019780Phone
5618019781Phone
5618019782Phone
5618019783Phone
5618019784Phone
5618019785Phone
5618019786Phone
5618019787Phone
5618019788Phone
5618019789Phone
5618019790Phone
5618019791Phone
5618019792Phone
5618019793Phone
5618019794Phone
5618019795Phone
5618019796Phone
5618019797Phone
5618019798Phone
5618019799Phone
5618024404Phone
5618049849Phone
5618057577Phone
5618188361Phone
5618188398Phone
5618188867Phone
5618324443Phone
5618336117Phone
5618350080Phone
5618636990Phone
5618811989Phone
5619519462Phone
5619974004Phone
5792622Phone
6048168606Phone
6082407300Phone
6093984598Phone
6093993289Phone
6098397880Phone
6099275000Phone
6099360808Phone
6144155001Phone
6148891204Phone
6149393070Phone
6149396005Phone
6149398000Phone
6162469209Phone
6162758Phone
6174702444Phone
6178179543Phone
6178179546Phone
6178179553Phone
6178641200Phone
6178951012Phone
6178951248Phone
6194665141Phone
6264281000Phone
6313680178Phone
6462154702Phone
6462215043Phone
6462268989Phone
6462323311Phone
6462494540Phone
6462867000Phone
6463427170Phone
6464189306Phone
6465369332Phone
6465411751Phone
6465419353Phone
6466383722Phone
6466383729Phone
6468259888Phone
6477738098Phone
6477748098Phone
6513086485Phone
6618780106Phone
6618780112Phone
6618780122Phone
6618780143Phone
6618780156Phone
6618780166Phone
6618780182Phone
6618780185Phone
6618780187Phone
6618780198Phone
7025922562Phone
7028381558Phone
7085079808Phone
7166588Phone
7172356807Phone
7185937107Phone
7187079090Phone
7188846586Phone
7295858003Phone
7329659912Phone
7546861107Phone
7689620000Phone
7723853Phone
7723888370Phone
7723888372Phone
7723888450Phone
7725810896Phone
7742329704Phone
7742329794Phone
7742329799Phone
7765679Phone
7785771552Phone
7816088559Phone
7818624094Phone
7836747546Phone
7862766528Phone
7863939Phone
7863939100Phone
7863939103Phone
7863939106Phone
7863939107Phone
7863939108Phone
7863939110Phone
7863939119Phone
7863939122Phone
7863939123Phone
7863939124Phone
7863939128Phone
7863939132Phone
7863939134Phone
7863939137Phone
7863939138Phone
7863939139Phone
7863939140Phone
7863939143Phone
7863939144Phone
7863939145Phone
7863939147Phone
7863939154Phone
7863939155Phone
7863939156Phone
7863939158Phone
7863939161Phone
7863939162Phone
7863939167Phone
7863939170Phone
7863939171Phone
7863939174Phone
7863939178Phone
7863939179Phone
7863939182Phone
7863939183Phone
7863939184Phone
7863939185Phone
7863939187Phone
7863939188Phone
7863939189Phone
7863939191Phone
7863939194Phone
7863939197Phone
7863939198Phone
7863939199Phone
7863939202Phone
7863939209Phone
7863939210Phone
7863939214Phone
7863939215Phone
7863939218Phone
7863939219Phone
7863939223Phone
7863939228Phone
7863939229Phone
7863939236Phone
7863939237Phone
7863939238Phone
7863939240Phone
7863939248Phone
7863939257Phone
7863939261Phone
7863939268Phone
7863939274Phone
7863939277Phone
7863939279Phone
7863939280Phone
7863939281Phone
7863939282Phone
7863939285Phone
7863939290Phone
7863939295Phone
7863939298Phone
7863939300Phone
7863939303Phone
7863939304Phone
7863939307Phone
7863939308Phone
7863939309Phone
7863939310Phone
7863939314Phone
7863939318Phone
7863939322Phone
7863939324Phone
7863939325Phone
7863939328Phone
7863939330Phone
7863939332Phone
7863939333Phone
7863939335Phone
7863939338Phone
7863939339Phone
7863939340Phone
7863939342Phone
7863939343Phone
7863939344Phone
7863939345Phone
7863939346Phone
7863939348Phone
7863939355Phone
7863939356Phone
7863939357Phone
7863939361Phone
7863939368Phone
7863939369Phone
7863939370Phone
7863939371Phone
7863939374Phone
7863939375Phone
7863939378Phone
7863939381Phone
7863939382Phone
7863939387Phone
7863939388Phone
7863939393Phone
7863939394Phone
7863939395Phone
7863939397Phone
7863939516Phone
7863939591Phone
7874609804Phone
7874609806Phone
7874609807Phone
7874609808Phone
7874609809Phone
7874609810Phone
7874609811Phone
7874609813Phone
7874609815Phone
7874609816Phone
7874609817Phone
7874609820Phone
7874609823Phone
7874609824Phone
7874609825Phone
7874609827Phone
7874609828Phone
7874609830Phone
7874609831Phone
7874609832Phone
7874609835Phone
7874609836Phone
7874609838Phone
7874609839Phone
7874609841Phone
7874609842Phone
7874609843Phone
7874609845Phone
7874609846Phone
7874609847Phone
7874609850Phone
7874609851Phone
7874609852Phone
7874609853Phone
7874609854Phone
7874609855Phone
7874609856Phone
7874609857Phone
7874609860Phone
7874609861Phone
7874609863Phone
7874609864Phone
7874609865Phone
7874609866Phone
7874609868Phone
7874609870Phone
7874609871Phone
7874609872Phone
7874609873Phone
7874609875Phone
7874609877Phone
7874609878Phone
7874609880Phone
7874609882Phone
7874609883Phone
7874609884Phone
7874609887Phone
7874609890Phone
7874609891Phone
7874609892Phone
7874609893Phone
7874609894Phone
7874609895Phone
7874609896Phone
7874609897Phone
7874609898Phone
7876412140Phone
7879239655Phone
7879239663Phone
7879239666Phone
7879239672Phone
7879239678Phone
7879239683Phone
7879239691Phone
7879239696Phone
7879239708Phone
7879239713Phone
7879239714Phone
7879239723Phone
7879239725Phone
7879239729Phone
7879239730Phone
7879239731Phone
7879239735Phone
7879239756Phone
7879239761Phone
7879239769Phone
7879239782Phone
7879239789Phone
7879239800Phone
7879239802Phone
7879239805Phone
7879239806Phone
7879239809Phone
7879239811Phone
7879239819Phone
7879239823Phone
7879239826Phone
7879239827Phone
7879239828Phone
7879239830Phone
7879239831Phone
7879239835Phone
7879239836Phone
7879239838Phone
7879239845Phone
7879239851Phone
7879239852Phone
7879239856Phone
7879239862Phone
7879239863Phone
7879239864Phone
7879239873Phone
7879239876Phone
7879239877Phone
7879239879Phone
7879239880Phone
7879239881Phone
7879239883Phone
7879239891Phone
7879239900Phone
7879239903Phone
7879239906Phone
7879239915Phone
7879239916Phone
7879239922Phone
7879239928Phone
7879239934Phone
7879239941Phone
7879239943Phone
7879239944Phone
7879239945Phone
7879239946Phone
7879239947Phone
7879239949Phone
7879239951Phone
7879239954Phone
7923991Phone
8003225466Phone
8003440009Phone
8004337300Phone
8004633339Phone
8005382583Phone
8005628808Phone
8005696972Phone
8005808826Phone
8006393626Phone
8008301925Phone
8012099747Phone
8023621905Phone
8067773873Phone
8083967425Phone
8083968343Phone
8084782071Phone
8087540079Phone
8088420012Phone
8186050140Phone
8186050145Phone
8188251227Phone
8188361Phone
8188398Phone
8278211189Phone
8316494234Phone
8532181600Phone
8553363Phone
8574982052Phone
8574982053Phone
8574982067Phone
8574982080Phone
8574982092Phone
8574982105Phone
8574982109Phone
8574982119Phone
8574982125Phone
8574982127Phone
8574982128Phone
8574982144Phone
8574982148Phone
8574982150Phone
8574982151Phone
8574982181Phone
8574982183Phone
8574982192Phone
8574982197Phone
8574982230Phone
8574982231Phone
8574982237Phone
8574982247Phone
8574982261Phone
8574982279Phone
8574982283Phone
8574982297Phone
8659888Phone
8664203684Phone
8702202Phone
8774116856Phone
8775049182Phone
8775329064Phone
8775773965Phone
8778770987Phone
8778820241Phone
8779002363Phone
8885870496Phone
9128442215Phone
9145524451Phone
9147079404Phone
9163997992Phone
9172024833Phone
9172049696Phone
9172147223Phone
9172163229Phone
9172514264Phone
9173040657Phone
9173347541Phone
9174064672Phone
9174433899Phone
9174531493Phone
9174769463Phone
9175203106Phone
9175432432Phone
9175456300Phone
9175623265Phone
9175730302Phone
9175978141Phone
9175979809Phone
9176014Phone
9176014143Phone
9176032296Phone
9176564958Phone
9176908794Phone
9176970367Phone
9177109270Phone
9177166588Phone
9177169199Phone
9177443438Phone
9177488989Phone
9177574940Phone
9177638883Phone
9177703163Phone
9177743061Phone
9178030821Phone
9178065903Phone
9178069557Phone
9178259659Phone
9178425755Phone
9178553363Phone
9178686Phone
9178686145Phone
9178739Phone
9178739156Phone
9179161680Phone
9179224359Phone
9179575341Phone
9179694550Phone
9179754500Phone
9192019922Phone
9198750259Phone
9495005555Phone
9543581666Phone
9545038905Phone
9545576797Phone
9547469802Phone
9549217726Phone
9549217850Phone
9549218943Phone
9705440863Phone
9709209339Phone
9732079004Phone
9783437819Phone
9858699318SWIFT/BIC
WIRELINELink to Specific Page
Share a direct link to a specific page in this document:
https://epsteinexposed.com/documents/sd-10-EFTA01263776?page=[page_number]Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.