Case File
sd-10-EFTA01264248Dept. of JusticeOtherEFTA Document EFTA01264248
WIRELINE AT&T has queried for records from 01/01/2002 12:00:00am to 12/31/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. (AT&T) Matter ID: 2735146 Creation Date: 05/27/2019 Run Date: 05/27/19 Run Time: 16:03:36 Voice Usage For: (212)838-9514 Item,ConnDateTime(UTC),OriginatingNumber,SecOrig,TerminatingNumber,DialedNumber,ElapsedTime,CIC,CallCod e,OrigAcc 1,01/02/02 17:01:22,5617581011„2128389514„1:03,288,306,11 2
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01264248
Pages
146
Persons
0
Integrity
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Summary
WIRELINE AT&T has queried for records from 01/01/2002 12:00:00am to 12/31/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. (AT&T) Matter ID: 2735146 Creation Date: 05/27/2019 Run Date: 05/27/19 Run Time: 16:03:36 Voice Usage For: (212)838-9514 Item,ConnDateTime(UTC),OriginatingNumber,SecOrig,TerminatingNumber,DialedNumber,ElapsedTime,CIC,CallCod e,OrigAcc 1,01/02/02 17:01:22,5617581011„2128389514„1:03,288,306,11 2
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WIRELINE
AT&T has queried for records from 01/01/2002 12:00:00am to 12/31/2006 11:59:59pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC.
(AT&T)
Matter ID:
2735146
Creation Date: 05/27/2019
Run Date:
05/27/19
Run Time:
16:03:36
Voice Usage For: (212)838-9514
Item,ConnDateTime(UTC),OriginatingNumber,SecOrig,TerminatingNumber,DialedNumber,ElapsedTime,CIC,CallCod
e,OrigAcc
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EFTA_00116093
EFTA01264248
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EFTA_00116094
EFTA01264249
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EFTA_00116095
EFTA01264250
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200,05/15/02 20:29:26,2128389514„2128245710„4:02,333,119,
SDNY_GM_00002020 fik://ithadoj.goy/...%20BE%20PRODUCED/Subpoecb2QurrNAEID0E,N2111ALReportLandline_2735146.txt[8/4/2.020 I:29:25 PM[
EFTA_00116096
EFTA01264251
201,05/16/02 17:30:14,2128389514„3815473003,8004633339,1:04,288,100,
202,05/16/02 18:55:46,2128389514„7618751028,8778770987,17:22,288,100,
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248,06/17/02 17:48:22,4890350000,2128389514,3379650000,2039004,0:00„129,
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250,06/18/02 15:57:50,2128389514„4826928014,8778770987,22:02,288,100,
251,06/19/02 14:47:30,2128389514„7315472081,8882410502,10:37,288,325,
252,06/19/02 17:07:04,2128389514„8447282900,8002437800,1:34,288,100,
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SDNY_GM_00002021 file://illsadoj.gov/...%20BE%20PRODUCED/Subpoecb2QuNAEIDEBIJAIT4YReportLandline_2735146.txt[8/4/2.020 I:29:25 PMI
EFTA_00116097
EFTA01264252
255,06/20/02 15:39:38,6099544562,2128389514,5029059557„0:11,288,306,11
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260,06/21/02 20:56:56,2128389514„8457494184,8778770987,1:42,288,100,
261,06/24/02 14:20:01,2128389514„4826928014,8778770987,21:03,288,100,
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294,07/22/02 17:00:12,2128389514„6098061307„0:47,333,119,
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300,07/30/02 14:40:42,2128389514„7615813310,8002479297,1:11,288,325,
301,07/30/02 15:35:29,2128389514„8500411943,8778770987,2:45,288,100,
302,07/30/02 16:26:06,2128389514„7618751013,8778770987,2:30,288,100,
303,07/30/02 17:13:28,2128389514„8778770987,8778770987,0:00,288,100,
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305,07/31/02 15:27:25,8148803147„2128389514„0:47,2,343,
306,07/31/02 16:39:46,8148803147„2128389514„1:37,288,306,11
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308,07/31/02 18:26:55,2128389514„2998764693,8008764693,1:39,288,360,
SDNY_GM_00002022 file:///UmAloj.goy/...%20BE%20PRODUCED/SubpoecpuNAEILLEN21.1A- ITTYReponLmdline_2735146.mq8/4/2020 1:29:25 PM'
EFTA_00116098
EFTA01264253
309,07/31/02 20:22:29,8148803147„2128389514„0:42,288,306,11
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312,08/01/02 17: 13:07,9175203106,2128389514,33654080772„0: 14„306,11
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314,08/02/02 15:52:48,2128389514„8006927753,8006927753,2:34,2,343,
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317,08/06/02 17:08:09,9178686145,2128389514,5054905204„5:05„306,11
318,08/07/02 14:19:41,2128389514„2014692175„0:02,5102,720,22
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320,08/09/02 13:54:59,9175203106,2128389514,5058321746„0:00„306,11
321,08/09/02 20:37:15,2128389514„7823743020,8004633339,1:29,288,100,
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323,08/12/02 18:20:16,2128389514„2227030802,8772350802,1:12„100,
324,08/12/02 19:57:13,2128389514„7860149152,8005227297,4:40,288,100,
325,08/14/02 15:09:57,9178686145,2128389514,5056039797„1:53„306,11
326,08/14/02 16: 13: 54,9178686145,2128389514,5056039801 „1 :04„306,11
327,08/14/02 16:26:49,2128389514„5420860185,8003272177,2:54,288,100,
328,08/14/02 20:02:07,9178686145,2128389514,7203209992„3:16„306,11
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330,08/19/02 19:23:34,2128389514„9293830400,8002255935,2:38,288,325,
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333,08/20/02 20:23:47,2522029856,2128389514,9147078716„
I4,9147078716,,1:49,314,306,135
334,08/21/02 20:20:04,2128389514„5252483335,8004633339,0:00,288,100,
335,08/22/02 13:50:09,2128389514„9085260600„1:26,9,720,
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337,08/22/02 15:12:54,4403430196,2128389514,5132669671 „0:01,6398,60,45
338,08/22/02 16:10:47,9178686145,2128389514,5618019703„2:42„306,11
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340,08/22/02 20:45:07,2123506700,2128389514,8002225547 ,8002225547,0: 00„ 100,
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343,08/26/02 16:22:12,2128389514„6597968738,8003268738,0:00,288,100,
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345,08/27/02 17:53:51,2128389514„9390360200,8775219166,14:54„325,
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348,08/28/02 20: 22: 34,9175203106,2128389514,7874609809„0 : 15 „306,11
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350,08/29/02 16:16:50,2128389514„9309875803,8008887600,1:34,288,100,
351,08/29/02 16:18:24,2128389514„9309875803,8008887600,19:09„100,
352,08/29/02 17:29:26,2128389514„8360611010,8009220204,1:23,288,325,
353,08/29/02 17: 30:49,2128389514„5878712565,8882318828,15 : 23 „360,
354,09/03/02 16:46:39,2128389514„6576092421,8004337300,7:04,288,100,
355,09/04/02 14:12:32,2128389514„9686810061,8662855350,26:41,288,325,
356,09/04/02 20:59:08,2128389514„3234642151„3:48,333,119,
357,09/05/02 13:52:56,9178686145,2128389514,5618019760„0:53„306,11
358,09/06/02 17:27:26,2128389514„7307357000,8006964567,1:53,288,360,
359,09/06/02 19:47:43,9178686145,2128389514,5618019766„0:27„306,11
360,09/06/02 20:29:02,2128389514„5167337600,8007762866,0:58,288,360,
361,09/09/02 14:06:50,2128389514„9679013301,8004337300,3:53,288,100,
362,09/09/02 15:06:21,9174997936,2128389514,5618019751„0:42„306,11
SDNY_GM_00002023 file://illsadoj.gov/...%20BE%20PRODUCED/Subpoecb2QuNAELGIENTIAITAYReportLandline_2735146.txt[8/4/2020 I:29:25 PM[
EFTA_00116099
EFTA01264254
363,09/09/02 21:56:59,9175203106,2128389514,3058129711„4:11„306,11
364,09/10/02 13:58:39,9175203106,2128389514,3058129782„0:24„306,11
365,09/10/02 19:28:39,2128389514„7271231685,8008771719,5:59,288,100,
366,09/10/02 20:12:37,2128389514„7972092333,8008212333,0:31,288,100,
367,09/10/02 21:34:49,9175203106,2128389514,5618019721„1:33„306,11
368,09/11/02 18:09:04,9175203106,2128389514,5618019767„2:02„306,11
369,09/11/02 18:44:44,9178686145,2128389514,5618019751„0:11„306,11
370,09/12/02 16:53:14,2128389514„9679013301,8004337300,6:05,288,100,
371,09/12/02 17:49:23,2128389514„9679013691,8004337300,1:53,288,100,
372,09/12/02 18:00:48,2128389514„7709905263,8004337300,3:16,288,100,
373,09/12/02 20:36:07,9175203106,2128389514,5618019734„0:39„306,11
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EFTA_00116100
EFTA01264255
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EFTA_001 161 0 1
EFTA01264256
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EFTA_00116102
EFTA01264257
525,12/19/02 17:50:21,2128389514„2128948700„14:02,9,720,
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570,01/21/03 15:54:57,2128389514„3758642222,8008222200,0:28,288,100,
571,01/21/03 15:55:28,2128389514„2530801520,8008212797,0:36„100,
572,01/21/03 15:56:11,2128389514„2530801520,8662382331,4:04„100,
573,01/21/03 15:56:11,8454160000,2128389514,2992382331,8662382331,4:05,288,100,
574,01/22/03 16:02:45,9178686145,2128389514,5618019761„4:10„306,11
575,01/22/03 20:21:55,2128389514„4826928014,8778770987,16:27,288,100,
576,01/22/03 20:39:32,2128389514„2225475210,8009050201,7:12,288,100,
577,01/22/03 22:32:25,2128389514„2169733043,8885287155,11:17,288,325,
578,01/23/03 17:20:43,2128389514„7307357000,8006964567,2:42,288,360,
SDNY_GM_00002027 file:///Usadoj.gov/...%20BE%20PRODUCED/Subpoecb2QurtNETILIENTIAITIDIReportLandline_2735146.txt[8/4/2020 1:29:25 PM[
EFTA_00116103
EFTA01264258
579,01/23/03 19:04:32,2128389514„4540805730,8882075225,1:20,288,360,
580,01/24/03 17:54:20,2128389514„6313680180,8778770987,7:11,288,100,
581,01/24/03 20:44:04,2128389514„2122842502„0:30,9,720,
582,01/27/03 16:00:24,2128389514„5672440027,8003272177,3:46,288,100,
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584,01/30/03 15:28:13,2128389514„6853747500,8773758327,1:35,288,360,
585,01/30/03 19:52:27,2128389514„6853747500,8773758327,1:18,288,360,
586,01/31/03 16:59:35,2024373155,2128389514,9147553050„1:30,6398,60,45
587,02/03/03 15:05:47,2128389514„5167337600,8007762866,1:38,288,360,
588,02/04/03 17: 05:23,2128389514„2128050715 „0:00,9,720,
589,02/04/03 19:28:15,2128389514„4540805730,8882075225,0:34,288,360,
590,02/04/03 19:28:18,2128389514„8882075225,8882075225,0:34,2,343,
591,02/04/03 20: 27:19,2128389514„2127572007„0: 25,9,720,
592,02/04/03 20:31:34,2128389514„2125153205„0:25,9,720,
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599,02/07/03 18:11:36,2122790034,2128389514,2013029799„0:30,5607,60,72
600,02/07/03 19:43:40,2128389514„8002211212,8002211212,0:00,288,100,
601,02/10/03 14:07:24,2128389514„5167337600,8007762866,1:35,288,360,
602,02/11/03 15:20:44,2128389514„4540805730,8882075225,0:50,288,360,
603,02/11/03 21:10:40,2128389514„2124215572„0:45,9,720,
604,02/11/03 21:42:30„,2128389514„2:04,6633,60,163
605,02/12/03 14:50:56,2128389514„7615813000,8002479297,2:27,288,325,
606,02/12/03 19:33:53,2128389514„2129099505„0:11,9,720,
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608,02/13/03 15:50:25,2128389514„9375139098,8662849098,7:37„325,
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610,02/14/03 15:38:50,9175203106,2128389514,33653180343„0:55„306,11
611,02/14/03 17:44:56,9178229864,2 128389514,33654061304„0: 04„306,11
612,02/14/03 19:34:02,2128389514„4540805730,8882075225,0:17,288,360,
613,02/14/03 19:34:05,2128389514„8882075225,8882075225,0:17,2,343,
614,02/18/03 20:38:52,9178229864,2128389514,447802049504„0:15„306,11
615,02./18/03 21:25:15,2128389514„4540805730,8882075225,0:00,288,360,
616,02/18/03 21:25:18,2128389514„8882075225,8882075225,0:00,2,343,
617,02/19/03 15:55:41,9178686145,2128389514,5618019703„0:26„306,11
618,02/19/03 19:20:30,2128389514„2124923323„10:02,9,720,
619,02/20/03 14:50:12,9175203106,2128389514,447802058996„11:50„306,11
620,02/20/03 15:37:09,2128389514„4540805720,8882075223,3:02,288,360,
621,02/20/03 20:34:21,9178229864,2128389514,447802058656„0:59„306,11
622,02/21/03 16: 22:11,2128389514„7807093005,8004633339,4:24,288,100,
623,02/21/03 16:41:29,2128389514„2123717676„1:03.9.720,
624,02/21/03 17:50:34,2128389514„8500411943,8778770987,7:56,288,100,
625,02/21/03 18:18:09,2128389514„2124923323„0:25,9,720,
626,02/21/03 19:38:56,2128389514„4540805720,8882075223,5:00,288,360,
627,02/24/03 15:39:56,2128389514„9547870919,8006540920,0:00,288,100,
628,02/24/03 21:51:40,2128389514„2122929000„1:13,9,720,
629,02/25/03 18:13:46,2128389514„2126885447„0:22,9,720,
630,02/25/03 18:14:39,2128389514„2124843970„0:08,9,720,
631,02/27/03 17:11:20,2128389514„2129099680„20:20,9,720,
632,02/27/03 18:20:00,2128389514„8002976453,8002976453,0:00,288,100,
SDNY_GM_00002028 file:///Usa.doj.goy/...%20BE%20PRODUCED/Subpoec82QuNAEIDEN21.1AIT4YReporiLandline_2735146.ml18/4/2020 1:29:25 PM'
EFTA_00116104
EFTA01264259
633,02/27/03 20:06:47,2128389514„4540805730,8882075225,2:09,288,360,
634,02/28/03 16:17:26,9178686145,2128389514,4089810131„0:13„306,11
635,02/28/03 17:55:11,2128389514„4254834801,8006603586,2:18,288,360,
636,02/28/03 19:30:58,4402896551,2128389514,5618019748„3:50„306,11
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638,02/28/03 20:42:55,2128389514„2122775400„1:41,9,720,
639,02/28/03 22:23:37,9178686145,2128389514,4089810166„11:23„306,11
640,03/03/03 15:49:35,2128389514„2124215572„7:32,9,720,
641,03/03/03 16:31:45,2128389514„4540805730,8882075225,0:33,288,360,
642,03/03/03 17:13:39,2128389514„2129099680„1:05,9,720,
643,03/03/03 22:03:58,2128389514„5915670458,8002315600,1:31,288,360,
644,03/04/03 15:59:57,2128389514„5363110300,8002220300,3:47,288,325,
645,03/04/03 16:27:32,2128389514„2125153205„0:29,9,720,
646,03/04/03 17:15:35,2128389514„2124215572„1:48,9,720,
647,03/04/03 20:30:19,2128389514„9108293290,8002162700,0:31,288,100,
648,03/04/03 20:30:48,2128389514„3302823404,8666773404,0:52„100,
649,03/05/03 15 : 12:30,2023204109,2128389514,9085289681 „1 :01 „306,11
650,03/05/03 18:59:40,2128389514„2129099680„0:37,9,720,
651,03/05/03 20:22:49,2128389514„2129099680„0:11,9,720,
652,03/06/03 15:42:15,2128389514„2129099505„5:23,9,720,
653,03/06/03 21:09:14,2128389514„4540805730,8882075225,1:09,288,360,
654,03/07/03 16:57:58,2128389514„8500411943,8778770987,15:56,288,100,
655,03/07/03 19:35:57,2128389514„2129099680„0:28,9,720,
656,03/10/03 14:40:03,2128389514„7182622272„0:06,9,720,
657,03/10/03 15:15:34,2128389514„8817468389,8002080521,15:31,288,325,
658,03/10/03 15:49:15,2128389514„2911444248,8002474747,2:24,288,100,
659,03/10/03 16:36:57,2128389514„5672440027,8003272177,3:53,288,100,
660,03/10/03 16:38:30,5084660000,2128389514,8422406606,8885563781,2:22„325,1
661,03/10/03 22:01:22,2128389514„2129099680„0:28,9,720,
662,03/11/03 17: 07:31,2128389514„2208810000,8003284880,4 : 10,288,100,
663,03/11/03 17:20:50,2128389514„2122671500„4:27,9,720,
664,03/12/03 20:59:08,2128389514„4626481694,8005315000,0:40,288,325,
665,03/12/03 20:59:51,2128389514„7414663278,8777817288,5:32„325,
666,03/12/03 21:16:39,2128389514„9547873334,8004633339,1:08,288,100,
667,03/12/03 21:17:50,2128389514„7823741108,8773301799,2:30„100,
668,03/13/03 15:15:51,2128389514„4825498725,8886278405,2:10,288,100,
669,03/13/03 15:59:31,2128389514„2129099680„0:13,9,720,
670,03/13/03 17:51 :04,2128389514„2123556430„1 : 27,9,720,
671,03/13/03 18:35:46,2128389514„2128597017„0:58,9,720,
672,03/13/03 18:48:43,2128389514„2126641820„0:26,9,720,
673,03/14/03 16:57:34,2128389514„2129099680„0:47,9,720,
674,03/14/03 18:39:57,2128389514„2124843970„2:23,9,720,
675,03/14/03 19:22:23,2128389514„2129099505„0:18,9,720,
676,03/14/03 22: 18: 14,9178229864,2128389514,7863939173„0 :54„306,11
677,03/17/03 16: 09:41,6502242198,2128389514,9147079239„1 :00,314,306,11
678,03/18/03 14:59:36,5617583121,2128389514,6178179529„2:07,288,306,11
679,03/18/03 18:05:02,2128389514„7705519292,8669972777,1:44,288,360,
680,03/18/03 19:37:03,2128389514„2125153205„0:38,9,720,
681,03/19/03 16:56:58,2128389514„5706344101,8004337300,0:00,288,100,
682,03/19/03 17:23:56,2128389514„2123553345„1:16,9,720,
683,03/19/03 20:01:52,2128389514„7328630579,8778826046,3:22,288,100,
684,03/19/03 20:56:01,2128389514„7307357000,8006964567,7:47,288,360,
685,03/21/03 18:22:39,2128389514„9364128345,8004923344,0:57,288,100,
686,03/21/03 18:23:38,2128389514„7360500048,8667089387,0:47„100,
SDNY_GM_00002029 tile:///Usacloj.goy/...%20BE%20PRODUCED/Subpoecb2QuNAHLERTIALReporILmdline_2735146.1x1[8/4/2020 1:29:25 PM[
EFTA_00116105
EFTA01264260
687,03/21/03 19:02:11,2128389514„3280882422,8004333550,10:26,288,100,
688,03/21/03 19:02:14,2128389514„8004333550,8004333550,10:26,2,343,
689,03/21/03 20:21:26,2128389514„2204343181,8884727626,15:20,288,100,
690,03/24/03 17:00:34,2128389514„7307357000,8006964567,1:18,288,360,
691,03/24/03 18:32:40,9175725120,2128389514,7725797981„0:47,748,306,51
692,03/24/03 19:13:16,2128389514„9309875803,8008887600,2:17,288,100,
693,03/24/03 19:15:37,2128389514„8422992030,8002543774,19:43„325,
694,03/24/03 21:48:47,2128389514„5640060000,800555I212,0:32,288,325,
695,03/24/03 21:51:31,2128389514„3911580465,8005450465,0:45,288,100,
696,03/25/03 15:32:15,9178686145,2128389514,3058129725„0:08„306,11
697,03/25/03 15:49:38,2128389514„5421354184,8778770987,7:30,288,100,
698,03/25/03 18:16:43,9178686145,2128389514,5618019737„0:14„306,11
699,03/26/03 16:27:12,2128389514„4540805730,8882075225,4:39,288,360,
700,03/26/03 20:54:44,2128389514„2124843970„1:21,9,720,
701,03/27/03 21:52:44,2128389514„2125993700„2:04,9,720,
702,03/28/03 16:43:38,2128389514„2124215572„0:38,9,720,
703,03/31/03 18:56:36,2128389514„4540805730,8882075225,2:21,288,360,
704,04/01/03 15:46:12,2128389514„4540805730,8882075225,0:24,288,360,
705,04/01/03 15:46:15,2128389514„8882075225,8882075225,0:24,2,343,
706,04/01/03 19:24:41,2128389514„2129099680„0:12,9,720,
707,04/02/03 18:35:06,2128389514„2125153205„1:49,9,720,
708,04/03/03 16:07:28,9178229864,2128389514,551181136610„2:15„306,11
709,04/03/03 16:36:56,2128389514„4540805730,8882075225,0:02,288,360,
710,04103/03 22:00:58,9175203106,2128389514,551181136701„1:43„306,11
711,04103/03 22:09:55,9175203106,2128389514,551181136169„2:59„306,11
712,04/04/03 15:07:03,2128389514„2014692175„2:24,5102,720,22
713,04/04/03 15:12:55,2128389514„2129099680„0:11,9,720,
714,04/04/03 15:37:35,2128389514„4540805730,8882075225,2:10,288,360,
7 15,04/04/03 15:59:44,2128389514„2129099680„1:20,9,720,
716,04/04/03 21:04:31,2128389514„3107897295„0:55,333,119,
717,04/07/03 17:40:18,2128389514„2129889200„0:38,9,720,
718,04/07/03 18:15:11,2128389514„7182382661„2:50,9,720,
7 19,04/08/03 14:21:18,9175203106,2128389514,33655144135„1:22„306,11
720,04/08/03 15:42:30,2128389514„3108681065,8668355144,1:38,288,360,
721,04/08/03 17:09:41,9178686145,2128389514,5615437513„2:17„306,11
722,04/08/03 18:23:04,9175203106,2128389514,33654080509„1:51„306,11
723,04/08/03 19:37:59,2128389514„2124262040„4:11,9,720,
724,04/09/03 15:18:03,2128389514„8882075225,8882075225,0:11,2,343,
725,04/09/03 15:18:04,2128389514„4540805730,8882075225,0:11,288,360,
726,04/09/03 16:48:59,9178686145,2128389514,5615437513„5:37„306,11
727,04/09/03 19:41:26,2128389514„4540805730,8882075225,0:24,288,360,
728,04/10/03 15:02:50,2128389514„4540805730,8882075225,0:31,288,360,
729,04/11/03 15:11:26,2128389514„2128080709„2:13,9,720,
730,04/11/03 16:46:55„,2128389514„0:30,6633,60,163
731,04/11/03 19:01:34,9175203106,2128389514,5618019749„0:41„306,11
732,04/14/03 14:34:39,2128389514„4540805730,8882075225,1:54,288,360,
733,04/14/03 16:40:07,2128389514„2129099680„1:16,9,720,
734,04/14/03 16:52:02,2128389514„2129099680„0:38,9,720,
735,04/14/03 19:39:55,2128389514„2024576405„0:59,333,119,
736,04/14/03 19:51:44,2128389514„4774121054,8008291040,0:00,288,100,
737,04/15/03 16:19:10,2128389514„2129099680„3:01,9,720,
738,04/15/03 18:59:19,2128389514„2127572245,8003345606,1:08,288,360,
739,04/15/03 20:24:45,2128389514„2124215572„3:40,9,720,
740,04/17/03 15:25:19,2128389514„2126215333„0:05,9,720,
SDNY_GM_00002030 lik://ithadoj.goy/...%20BE%20PRODUCED/SubpoeQMEILIE,,N21.1AITTYReportLandline_2735146.mq8/4/2020 1:29:25 PMI
EFTA_00116106
EFTA01264261
741,04/17/03 16: 22: 20,2128389514„5421354184,8778770987,0 : 10,288,100,
742,04/17/03 16:39:27,2128389514„7618751274,8778770987,9:13,288,100,
743,04/17/03 17:14:42,2128389514„5481885848,8002474747,1:45,288,100,
744,04/17/03 17:23:04,2128389514„2127572245,8003345606,1:15,288,360,
745,04/17/03 21:52:48,4402896551„2128389514„1:08,288,306,I1
746,04/21/03 14:34:22,9178686145,2128389514,5618019748„0:27„306,11
747,04/21/03 19:42:05,2128389514„5421350002,8005253355,0:08,288,100,
748,04/21/03 19:42:05,2128389514„8005253355,8005253355,4:30,288,342,
749,04/21/03 19:43:05,2128389514„5421354122,8004437672,3:30„100,
750,04/22/03 15:20:26,2128389514„2127557766„3:03,9,720,
751,04/22/03 15:34:55,2128389514„4540805730,8882075225,1:53,288,360,
752,04/23/03 14:20:43,2128389514„8882075225,8882075225,1:19,2,343,
753,04/23/03 14:20:44,2128389514„4540805730,8882075225,1:19,288,360,
754,04/23/03 15 : 08:41,6094681908,2128389514,3477829184„0 : 11,748,306,51
755,04/23/03 16:12:59,2128389514„8500411943,8778770987,2:42,288,100,
756,04/24/03 18: 19: 14,2128389514„2932128000,8002786742,4 :01,288,325,
757,04/24/03 18:43:56,2128389514„5813926248,8002474747,3:16,288,100,
758,04/24/03 19:37:41,2128389514„2204343181,8884727626,8:59,288,100,
759,04/25/03 17:57:26,2128389514„4540805730,8882075225,0:26,288,360,
760,04/25/03 18:57:24,2128389514„2129099680„7:35,9,720,
761,04/28/03 18:11:35,2128389514„2129099680„0:26,9,720,
762,04128/03 18:48:08,2128389514„2125823015„2:44,9,720,
763,04/29/03 15:21:18,2128389514„8324955292,8884694788,2:00,288,360,
764,04/29/03 17:07:17,2128389514„2123553345„1:24,9,720,
765,04/29/03 18:08:28,2128389514„2129099505„0:16,9,720,
766,04/29/03 20:04:32,9178686145,2128389514,5618019704„2:03„306,11
767,04/29/03 21:33:53,2128389514„2129099505„0:11,9,720,
768,04130/03 15:32:02,2128389514„2124843970„0:09,9,720,
769,04130/03 16:24:24,2128389514„2128948700„2:32,9,720,
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781,05/05/03 17:04:18,2128389514„2124843970„0:19,9,720,
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793,05/08/03 17:27:58,2128389514„7307357000,8006964567,1:24,288,360,
794,05/09/03 18:01:56,2128389514„2129099680„8:09,9,720,
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EFTA_00116107
EFTA01264262
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820,05/21/03 14:16:51,7324430000,2128389514,2992933799,8772933799,6:26„360,121
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830,05/23/03 14:11:44,2128389514„4540805730,8882075225,0:17,288,360,
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832,05/23/03 17:03:24,4152509216„2128389514„1:42,314,306,11
833,05/23/03 22:09:10,2128389514„5640060000,8005551212,0:29,288,325,
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847,05/28/03 16:16:37,2128389514„2129053165„0:34,9,720,
848,05/28/03 20:46:28,2128389514„3285720022,8005382583,1:31,288,360,
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ITIMZeportLandline_2735146.txt[8/4/2020 1:29:25 PMI
EFTA_00116108
EFTA01264263
849,05/28/03 21:00:36,2128389514„3285720022,8005382583,5:22,288,360,
850,05/29/03 14:01:21,2128389514„2128949984„0:15,9,720,
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866,06/04/03 21:25:14,2128389514„2129099680„7:16,9,720,
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875,06/11/03 16:03:06,2128389514„2129099680„0:53,9,720,
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885,06/16/03 19:01:15,2128389514„5951573268,8662148850,5:22„325,
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888,06/16/03 20:32:27,2128389514„2129653000„2:13,9,720,
889,06/16/03 20:35:05,4402896551,2128389514,9173709140„0:38„306,11
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891,06/17/03 16:32:37,2128389514„8778770987,8778770987,0:00,288,100,
892,06/17/03 20:18:51,2128389514„4826928014,8778770987,4:35,288,100,
893,06/18/03 14:09:32,2128389514„2129053165„0:31,9,720,
894,06/18/03 14:23:23,2128389514„2126759500„0:53,9,720,
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896,06/19/03 14:51:49,9178686145,2128389514,5618019728„0:42„306,11
897,06/19/03 15:53:59,2128389514„8500411943,8778770987,0:34,288,100,
898,06/19/03 15:58:12,2128389514„7618751274,8778770987,8:15,288,100,
899,06/19/03 18:21:47,9178686145,2128389514,5618019730„1:07„306,11
900,06/19/03 18:30:36,2128389514„5421354184,8778770987,19:40,288,100,
901,06/19/03 19:37:53,2128389514„2129099505„0:18,9,720,
902,06/19/03 20:58:37,8484320000,2128389514,8475628895„0:00„129,
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EFTA_00116109
EFTA01264264
903,06/19/03 21:41:11,2128389514„8500411943,8778770987,12:36,288,100,
904,06/20/03 15:24:05,2128389514„2129099680„8:51,9,720,
905,06/20/03 20:03:50,2128389514„6313680180,8778770987,4:40,288,100,
906,06/23/03 18:43:05,2128389514„2123960200„0:12,9,720,
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908,06/24/03 20:15:04,9178553363,2128389514,5054905275„0:23„306,11
909,06/25/03 18:03:23,9178686145,2128389514,5058322699„0:53„306,11
910,06/25/03 19:33:18,2128389514„2122191783„2:18,9,720,
911,06/25/03 19:36:10,2128389514„2122885800„0:12,9,720,
912,06/26/03 19:44:38,9178553363,2128389514,7874609869„0:46„306,11
913,06/27/03 19:13:11,2128389514„8500411943,8778770987,3:19,288,100,
914,06/27/03 21:12:30,5056606567,2128389514,3478049356„0:34,5050,306,51
915,06/30/03 15:51:57,2128389514„2125153205„0:24,9,720,
916,07/01/03 15:21:58,2128389514„4540805730,8882075225,1:36,288,360,
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919,07/02/03 19:20:53,2128389514„2014692175„10:01,5102,720,22
920,07/02/03 19:59:36,2128389514„8500411943,8778770987,5:59,288,100,
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924,07/09/03 14:29:49,2128389514„7618751274,8778770987,10:54,288,100,
925,07/09/03 15:54:58,2128389514„5673781623,8007425877,2:08,288,100,
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928,07/10/03 16:21:54,2128389514„3309773001,8008628621,1:01,288,325,
929,07/10/03 16:47:19,2128389514„6313680273,8778770987,8:28,288,100,
930,07/10/03 17:09:45,2128389514„8004358804,8004358804,0:00,288,100,
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932,07/10/03 18:21:56,2128389514„2125153205„2:45,9,720,
933,07/10/03 20:25:59,2128389514„4540805730,8882075225,0:17,288,360,
934,07/14/03 14:54:53,2128389514„2129099500„6:57,9,720,
935,07/14/03 15:03:11,9178553363,2128389514,447802058891„2:55„306,11
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937,07/14/03 17:26:22,2128389514„2023932000„0:00,2,720,22
938,07/14/03 19:22:43,2128389514„4540805730,8882075225,0:14,288,360,
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940,07/15/03 14:41:29,2128389514„9547661810,8006221147,19:03,288,100,
941,07/15/03 16:58:10,2128389514„9429700127,8778770987,5:54,288,100,
942,07/15/03 17:11:53,2128389514„2125792300„0:26,9,720,
943,07/16/03 15:09:09,9178553363,2128389514,447802031594„0:51„306,11
944,07/16/03 18:06:24,2128389514„2122191783„2:24,9,720,
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946,07/17/03 16:21:55,2128389514„2126759500„0:04,9,720,
947,07/17/03 18:04:36,2128389514„2129099680„0:11,9,720,
948,07/17/03 19:03:34,2128389514„9429701029,8005253355,4:07,288,100,
949,07/18/03 13:49:45,2128389514„5891485883,8005278378,4:08,288,325,
950,07/18/03 16:28:05,2128389514„4253914052,8008268082,35:49,288,360,
951,07/18/03 18:29:15,2128389514„5167337600,8007762866,0:30,288,360,
952,07/21/03 14:45:21,2128389514„7341236250,8004416250,18:16,288,360,
953,07/21/03 15:59:32,9178553363,2128389514,33654061438„0:31„306,11
954,07/21/03 16:06:33,2128389514„2129099680„0:19,9,720,
955,07/21/03 20:00:18,9738091224,2128389514,5709052006„3:42,748,306,51
956,07/21/03 20:49:34,2128389514„2122775400„1:16,9,720,
SDNY_GM_00002034 fik:///Usadoj.goy/...%20BE%20PRODUCED/SubpoeQQ11 ET! DEN21.1ALWReportLandline_273514643
1:29:25 PMI
EFTA_00116110
EFTA01264265
957,07/21/03 21:40:23,2128389514„6031665079,8002318793,0:53,288,360,
958,07/21/03 22:06:51,2128389514„2129099505„0:05,9,720,
959,07/22/03 14:54:33,9178553363,2128389514,33654061436„1:49„306,11
960,07/22/03 20:33:30,2128389514„8778770987,8778770987,0:00,288,100,
961,07/22/03 22:01:14,9178553363,2128389514,33654080744„0:29„306,11
962,07/23/03 13:52:23,2128389514„2125153205„0:11,9,720,
963,07/23/03 17:01:03,2128389514„2129099680„2:11,9,720,
964,07/24/03 13:56:12,9178686145,2128389514,33655088009„1:23,288,306,11
965,07/24/03 16:52:41,2128389514„4540805730,8882075225,0:55,288,360,
966,07/25/03 13:48:32,9178553363,2128389514,33654000185„0:19„306,11
967,07/25/03 14:02:48,2128389514„4540805730,8882075225,2:22,288,360,
968,07/25/03 14:33:26,2128389514„4581I25228,8008626200,5:18,288,325,
969,07/25/03 17:53:46,2128389514„5470851430,8002862000,2:59,288,325,
970,07/25/03 18:15:07,2128389514„2603378387,8002668387,3:08,288,360,
971,07/28/03 16:01:51,2128389514„7183702734„5:19,2,720,22
972,07/28/03 18:38:40,2128389514„2129099680„0:23,9,720,
973,07/29/03 13:08:20,2128389514„9429700127,8778770987,9:06,288,100,
974,07/29/03 16:10:42,2128389514„4540805730,8882075225,0:57,288,360,
975,07/29/03 16:53:44,2128389514„2122774116„0:44,9,720,
976,07/29/03 17:05:13,2128389514„7307357000,8006964567,1:34,288,360,
977,07/30/03 16:12:27,2128389514„2129099680„0:08,9,720,
978,07/30/03 17:05:21,2128389514„7285752050,8003232323,10:55,288,100,
979,07/30/03 20:46:01,2128389514„2129099680„18:38,9,720,
980,07/31/03 16:39:21,2128389514„9317820001,8884498484,4:12,288,360,
981,07/31/03 17:41:21,2128389514„2129099680„0:30,9,720,
982,08/04/03 15:23:59,2128389514„3646170000,8005551212,0:46,288,325,
983,08/04/03 18:03:33,2128389514„2125153205„0:43,9,720,
984,08/04/03 18:48:31,9178686145,2128389514,5054905270„1:56„306,11
985,08/04/03 19:20:30,9175456300,2128389514,7879239710„0:45„306,11
986,08/04/03 19:43:25,2128389514„2129099505„0:14,9,720,
987,08/04/03 22:04:18,2128389514„2122191783„1:43,9,720,
988,08/05/03 15:11:18,9178686145,2128389514,5058322699„0:16„306,11
989,08/05/03 16:01:08,2128389514„2129099680„1:03,9,720,
990,08/06/03 16:16:40,2128389514„9317820001,8884498484,2:07,288,360,
991,08/07/03 17:50:41,5165412195„2128389514„0:40,288,60,
992,08./11/03 17:33:55,2128389514„4540805730,8882075225,0:11,288,360,
993,08/11/03 17:49:01,9178686145,2128389514,5057600037„0:44„306,11
994,08./11/03 20:16:25,9178686145,2128389514,5053019655„4:51,2,306,11
995,08./11/03 21:29:05,9178686145,2128389514,5053019695„2:54,2,306,11
996,08/13/03 15:37:37,2128389514„2214341188,8002427324,2:56,288,100,
997,08./13/03 18:50:09,2128389514„4960316251,8003822651,1:31,288,325,
998,08/13/03 18:51:40,2128389514„7290231924,8662286347,0:40„325,
999,08/13/03 18:51:46,2128389514„8662286347,8662286347,0:40,2,343,
1000.08/14/03 14:48:30,2128389514„2129099680„2:40,9,720,
1001,08/14/03 15:40:08,2128389514„6389866130,8009509396,0:05,288,325,
1002,08/21/03 20:32:33,2128389514„9123083506,8003683863,15:17,288,325,
1003,08/22/03 14:19:03,2128389514„8625653640,8003640801,0:47,288,325,
1004,08/22/03 18:33:13,2128389514„2129099680„2:03,9,720,
1005,08/25/03 14:29:36,2128389514„2123721000„0:59,9,720,
1006,08/25/03 19:08:24,2128389514„4540805730,8882075225,0:00,288,360,
1007,08/25/03 19:46:41,9175203106,2128389514,5618019706„0:25„306,11
1008,08/26/03 14:28:32,2128389514„7797231052,8008290922,2:03,288,100,
1009,08/26/03 14:30:38,2128389514„5954040723,8665380723,21:45„100,
1010,08/26/03 18:26:47,2128389514„7186334500„1:01,2,720,22
SDNY_GM_00002035 tile:///Um.doj.goy/...%20BE%20PRODUCED/SubpoecDuNAEMEN2111AITTWReporILmdline_2735146.131[8/4/2020 1:29:25 PMI
EFTA_00I 161 I I
EFTA01264266
1011,08/27/03 16:36:00,2128389514„8968916255,8003822651,1: 07 ,288,325,
1012,08/27/03 16:37:05,2128389514„5951573268,8662148850,3:54„325,
1013,08/27/03 17:23:32,2128389514„973386 1 818,8002733623,2:02,288,360,
1014,08/27/03 17:43:49,2128389514„5920031070,8008290922,1:16,288,100,
1015,08/27/03 17:58:33,2128389514„7183218567„0:00,2,720,22
1016,08/27/03 18:03:50,2128389514„5954041263,8008290922,1:56,288,100,
1017,08/27/03 18:05:50,2128389514„6551647809,8668257809,0:59„100,
1018,08/28/03 16:56:42,2128389514„6424047008,8774624464,4:08,288,360,
1019,09/02/03 18:00:48,2128389514„2123914242„ 1:28,9,720,
1020,09/03/03 15:13:06,2128389514„2129099680„ I : I 0,9,720,
1021,09/03/03 17:14:15,2128389514„9831261686,8007425877,2:43,288,100,
1022,09/03/03 20:11:56,2128389514„7618751274,8778770987,0:12,288,100,
1023,09/04/03 14:57:23,2128389514„2125738040„1:22,9,720,
1024,09/04/03 19: 25:19,2128389514„4823858893,8003822651,1: 08,288,325,
1025,09/04/03 19:26:26,2128389514„5951573269,8662148895,4:42„325,
1026,09/04/03 20:57:38,8453699800,2128389514,7307490000,2019347400,26:01,288,129,
1027,09/05/03 15:27:49,2128389514„4540805730,8882075225,0:00,288,360,
1028,09/08/03 14:36:44,2128389514„2129099680„2:16,9,720,
1029,09/09/03 13:02:41,2128389514„9082384061,8009220013,1:13,288,360,
1030,09/09/03 16:24:55,9178686145,2128389514,33655088014„0:16,288,306,I1
1031,09/09/03 19:16:05,2128389514„3107897295„0:32,333,119,
1032,09/10/03 14:53:47,2128389514„2129099680„0:24,9,720,
1033,09/10/03 15:18:09,2128389514„5236751010,8009220204,1:32,288,325,
1034,09/10/03 15:19:45,2128389514„7879872352,8883336533,2:09„325,
1035,09/10/03 16:38:50,2128389514„2129845334„0:16,9,720,
1036,09/11/03 16:22:40,2128389514„2123717676„1:05,9,720,
1037,09/11/03 17:47:00,2128389514„6424047008,8774624464,2:48,288,360,
1038,09/12/03 16:11:21,2128389514„2129099680„0:48,9,720,
1039,09/12/03 16:30:55,2128389514„4540805730,8882075225,0:55,288,360,
1040,09/15/03 16:16:58,2122136123„2128389514„0:30„0,
1041,09/15/03 16:55:39,8453699800,2128389514,7307490000,2019347400,8:36,288,129,
1042,09/15/03 17:0 I :08,4402896551„2128389514„0:55,288,306,11
1043,09/16/03 15:35:53,2128389514„7314971501,8004302055,2:01,288,100,
1044,09/16/03 16:36:13,2128389514„2123717676„ 1:18,9,720,
1045,09/16/03 18:24:55,2128389514„6874111010,8009220204,1:34,288,325,
1046,09/16/03 18:26:31,2128389514„5777076 I 04,8668189963,0:49„325,
1047,09/17/03 15:00:46,2128389514„2129099680„0:57,9,720,
1048,09/17/03 15:48:47,2128389514„2129099680„1:23,9,720,
1049,09/17/03 16:33:35,2128389514„2123717676„0:45,9,720,
1050,09/17/03 18:40:52,2128389514„9888762 I 03,8008294933,6:25,288,325,
1051,09/19/03 16:17:59,4402896551,2128389514,5618019736„0:19„306,11
1052,09/19/03 18:24: I 0,2128389514„2129099680„ I : I 1,9,720,
1053,09/22/03 14:02:30,2128389514„5597825660,8777865766,0:03,288,360,
1054,09/22/03 20:19:37,2128389514„2129099680„0:35,9,720,
1055,09/23/03 12:58:36,2128389514„8315166I30,8009509396,0:54,288,325,
1056,09/23/03 12:59:34,2128389514„4777842740,8003428027,4:31„360,
1057,09/23/03 13:07:27,2128389514„5672440028,8005284800,1:55,288,100,
1058,09/23/03 13:08:18,5084660000,2128389514,8422406638,8888548890,1:03„325,1
1059,09/24/03 15:18:46,2128389514„7709905263,8004337300,2:37,288,100,
1060,09/24/03 20:45:09,2128389514„6077416 I 19,8666974332,8:16,288,360,
1061,09/25/03 13:32:28,2128389514„5672172642,8009923404,1:51,288,100,
1062,09/25/03 13:34:21,2128389514„9912663714,8666246354,4:12„360,
1063,09/25/03 17:27:49,2128389514„2129099680„0:19,9,720,
1064,09/25/03 17:58:04,2128389514„2129099500„0:30,9,720,
SDNY_GM_00002038 lik:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQUEUEN21.1AITTYReportLandline_2735146.txt[8/4/2020 1:29:25 PM[
EFTA_001 161 12
EFTA01264267
1065,09/26/03 20:40:13,2128389514„8174385588„0:07,5628,720,22
1066,09/26/03 20:51:38,9175203106,2128389514,5618019752„0:32„306,11
1067,09/26/03 21:19:50,9175203106,2128389514,5618019765„0:27„306,11
1068,09/29/03 16:27:53,2128389514„2123717676„1:21,9,720,
1069,09/29/03 16:47:44,2128389514„6312125303,8002255345,0:46,288,325,
1070,09/29/03 20:56:36,2128389514„8882583741,8882583741,0:00,288,100,
1071,09/30/03 14:39:45,2128389514„2126759500„0:35,9,720,
1072,09/30/03 15:24:23,2128389514„2018258833,8008880849,11:07,288,360,
1073,09/30/03 18:04:32,2128389514„2129099680„0:09,9,720,
1074,09/30/03 20:16:03,2128389514„8778770987,8778770987,0:00,288,100,
1075,09/30/03 21:02:57,2128389514„2129099680„1:07,9,720,
1076,09/30/03 21:10:58,2128389514„2129099680„0:17,9,720,
1077,10/01/03 14:52:11,2128389514„2125153205„0:53,9,720,
1078,10/01/03 15:28:53,2128389514„2012580105„28:33,2,720,22
1079,10/01/03 17:29:58,2128389514„2122775400„0:54,9,720,
1080,10/02/03 17:12:00,2128389514„2260294026,8008824753,3:11,288,360,
1081,10/02/03 20:19:47,2128389514„2018258833,8008880849,6:26,288,360,
1082,10/03/03 14:25:57,9178686145,2128389514,7874609836„0:39„306,11
1083,10/03/03 16:09:21,2128389514„2125153205„0:37,9,720,
1084,10/03/03 19:13:23,2128389514„4150875611,8889262766,0:30,288,325,
1085,10/03/03 20:44:10,2128389514„4150875611,8889262766,4:09,288,325,
1086,10/06/03 18:57:31,2128389514„8500411943,8778770987,3:52,288,100,
1087,10/07/03 16:49:36,2128389514„2123717676„1:30,9,720,
1088,10/07/03 18:38:23,2128389514„2129099680„1:05,9,720,
1089,10/07/03 18:56:44,2128389514„4644711009,8004354000,0:31,288,325,
1090,10/07/03 18:57:17,2128389514„7973181940,8773158022,16:24„325,
1091,10/07/03 20: 14:46,2128389514„2129099680„1 :42,9,720,
1092,10/07/03 20:47:49,2128389514„4540805730,8882075225,1:49,288,360,
1093,10/08/03 13:37:43,2128389514„8484510201,8008887600,1:36,288,100,
1094,10/08/03 13:39:22,2128389514„9416694132,8662674345,9:39„100,
1095,10/08/03 19:35:37,2128389514„5954921843,8003340601,1:47,288,100,
1096,10/08/03 19:37:28,2128389514„5972790275,8666550275,4:30„100,
1097,10/09/03 15:05:22,2128389514„5138265346,8003404080,5:17,288,364,
1098,10/09/03 16:37:38,2128389514„2123717676„1:41,9,720,
1099,10/09/03 17:13:16,2122136121„2128389514„0:47„0,
1100,10/10/03 13:39:41,2122136123„2128389514„0:36„0,
1101,10/10/03 15:06:43,2128389514„3013505500,8006527839,5:41,288,360,
1102,10/10/03 17:08:35,2128389514„2129099680„0:18,9,720,
1103,10/10/03 17:35:52,2128389514„2129099505„0:12,9,720,
1104,10/10/03 20:30:45,2128389514„2125153205„0:15,9,720,
1105,10/14/03 14:38:49,2128389514„2012580105„0:39,2,720,22
1106,10/14/03 14:49:53,2128389514„3758642222,8008222200,6:56,288,100,
1107,10/14/03 15:53:56,2128389514„3043851522,8008222979,0:31,288,100,
1108,10/14/03 15:54:31,2128389514„2992385348,8662385348,2:03„100,
1109,10/14/03 16:29:22,9178553363,2128389514,5618019761„0:03„306,11
1110,10/14/03 16:31:04,9178553363„2128389514„0:30,288,306,11
1111,10/14/03 16:35:02,2128389514„2125153205„0:35,9,720,
1112,10/14/03 16:53:07,2128389514„2129845456„0:32,9,720,
1113,10/14/03 19:14:12,2128389514„2129099680„0:11,9,720,
1114,10/15/03 15:24:43,2122136121„2128389514„0:37„0,
1115,10/15/03 17:43:11,2128389514„8007762866,8007762866,10:43,2,343,
1116,10/15/03 17:43:12,2128389514„5167337600,8007762866,10:43,288,360,
1117,10/16/03 13:15:59,2122136121„2128389514„1:06„0,
1118,10/16/03 15:42:56,2128389514„6314277007„3:37,9,720,
SDNY_GM_00002037 file://ithadoj.goy/...%20BE%20PRODUCED/SubpoecDuNAEILLEUTIALRepoNLmdline_2735146.mq8/4/2020 1:29:25 PM'
EFTA_001 161 B
EFTA01264268
1119,10/16/03 16:02:15,2128389514„2129099680„0:25,9,720,
1120,10/16/03 21:21:38,2128389514„2012580105„44:48,2,720,22
1121,10/17/03 16:08:04,2128389514„2123717676„0:58,9,720,
1122,10/17/03 18:49:17,2128389514„4540805730,8882075225,3:00,288,360,
1123,10/20/03 13:55:06,2128389514„2129845323„0:25,9,720,
1124,10/20/03 14:41:30,2128389514„2129099505„4:11,9,720,
1125,10/20/03 16:00:19,2128389514„4540805730,8882075225,0:24,288,360,
1126,10/20/03 16:29:43,5164269501,2128389514,7725797715„1:38,748,306,51
1127,10/20/03 16:34:39,4402896551,2128389514,5618019785„0:56„306,11
1128,10/20/03 22:09:25,2128389514„8386318003,8004633339,0:21,288,100,
1129,10/20/03 22:09:45,2128389514„8488696206,8883336206,2:11„100,
1130,10/21/03 14:45:12,2122136121„2128389514„0:27„0,
1131,10/21/03 14:55:29,2128389514„4540805730,8882075225,0:09,288,360,
1132,10/21/03 18:55:49,2128389514„2129099680„0:34,9,720,
1133,10/21/03 19:12:40,9179302436,2128389514,2039885545„5:07„306,11
1134,10/22/03 13:06:27,2128389514„5167337600,8007762866,5:16,288,360,
1135,10/22/03 14:14:05,2128389514„8495264474,8006957526,4:10,288,325,
1136,10/22/03 17:12:42,2128389514„2123717676„2:28,9,720,
1137,10/23/03 14:46:55,2122136123„2128389514„0:56„0,
1138,10/23/03 17:13:21,2122136123„2128389514„0:50„0,
1139,10/23/03 20:53:54,9175203106,2128389514,6618780136„2:24„306,11
1140,10/24/03 14:01:20,2128389514„7427683013,8006221147,2:23,288,100,
1141,10/24/03 22:08:48,3107791489„2128389514„0:27,2,343,
1142,10/24/03 22:08:48,3107791489„2128389514„0:27,288,306,11
1143,10/27/03 19:58:39,9178686145,2128389514,3864059065„0:35„306,11
1144,10/28/03 17:06:11,2128389514„2123717676„1:12,9,720,
1145,10/28/03 19:05:38,2128389514„2123914242„1:39,9,720,
1146,10/29/03 20:38:02,2128389514„2012580105„0:30,2,720,22
1147,10/30/03 21:02:49,2128389514„2125707744„0:26,2,720,22
1148,10/31/03 16:06:35,2128389514„2129099680„7:00,9,720,
1149,10/31/03 17:42:47,2128389514„2125153220„0:18,9,720,
1150,10/31/03 19:07:52,2128389514„2012580105„14:36,2,720,22
1151,11/03/03 18:20:59,2128389514„2129845334„0:22,9,720,
1152,11/04/03 21:55:27,2128389514„4540805730,8882075225,4:14,288,360,
1153,11/04/03 22:01:39,2128389514„4540805730,8882075225,0:08,288,360,
1154,11/05/03 16:40:32,2135002951,2128389514,6469429804„0:27,5050,306,51
1155,11/05/03 19:09:24,2128389514„2817270014,8883397887,1:34,288,100,
1156,11/05/03 19:10:58,2128389514„3758363000,8662496351,7:25„100,
1157,11/05/03 19:54:22,2128389514„2128948790„0:04,9,720,
1158,11/06/03 16:15:35,2128389514„2129099680„0:21,9,720,
1159,11/06/03 16:38:57,2128389514„2123717676„1:12,9,720,
1160,11/07/03 17:26:13,2128389514„2123914242„1:26,9,720,
1161,11/10/03 16:42:27,2128389514„4540805730,8882075225,1:04,288,100,
1162,11/10/03 17:58:09,5618188361,2128389514,7143980129„2:27,288,306,11
1163,11/11/03 13:59:20,2128389514„8533780201,8008887600,16:04,288,100,
1164,11/11/03 15:17:50,2128389514„2129099680„4:07,9,720,
1165,11/11/03 17:13:56,2128389514„2123717676„0:49,9,720,
1166,11/11/03 17:17:59,2128389514„2128949984„0:27,9,720,
1167,11/11/03 18:43:51,2128389514„2129099680„4:37,9,720,
1168,11/11/03 19:16:45,3104634524,2128389514,9174553205„1:05,288,306,11
1169,11/12/03 16:04:14,2128389514„4540805730,8882075225,0:29,288,100,
1170,11/12/03 16:31:08,2128389514„2023984862,8004686335,2:55,288,100,
1171,11/12/03 20:16:17,2128389514„2023984862,8004686335,0:11,288,100,
1172,11/13/03 14:05:32,2128389514„8484510003,8662934634,0:56,288,100,
file://illsadoj.gov/...%20BE%20PRODUCED/Subpoecb2QuNAELGENTIALReportLandline_2735146.txt[8/4/2020 1:29:25 Phil
EFTA_00116114
EFTA01264269
1173,11/13/03 14:54:38,2128389514„2023984862,8004686335,13:19,288,100,
1174,11/13/03 16:00:48,2128389514„2023984862,8004686335,2:32,288,100,
1175,11/14/03 16:53:51,2128389514„8339417941,8002221811,0:46,288,100,
1176,11/14/03 16:54:38,2128389514„6516524574,8778576804,2:04„325,
1177,11/14/03 19:37:51,2128389514„4540805730,8882075225,2:12,288,100,
1178,11/17/03 17:08:17,2128389514„2123717676„1:28,9,720,
1179,11/17/03 22:47:42,2128389514„2012580105„0:07,2,720,22
1180,11/18/03 17:31:21,2128389514„2012580105„5:46,2,720,22
1181,11/18/03 18:00:12,9178553363,2128389514,5618019725„1:36„306,11
1182,11/18/03 18:11:32,2128389514„6741016776,8004319025,0:14,288,100,
1183,11/18/03 19:34:40,2128389514„8312031131,8004358804,1:32,288,325,
1184,11/18/03 19:36:15,2128389514„6657960211,8775239023,3:48„325,
1185,11/19/03 16:10:19,2128389514„3758642222,8008222200,0:37,288,100,
1186,11/19/03 16:10:56,2128389514„2817280014,8883397887,4:22„100,
1187,11/19/03 16:11:33,8454160000,2128389514,3043851522,8008222979,0:37,288,100,
1188,11/19/03 16:12:18,8454160000,2128389514,2992385350,8662385350,3:00,288,100,
1189,11/19/03 16:12:19,8454160000,2128389514,3043851522,8662385350,3:00„100,
1190,11/21/03 16:40:14,2128389514„2012580105„10:16,2,720,22
1191,11/24/03 15:18:46,2128389514„2128052482„1:22,9,720,
1192,11/24/03 18:02:47,6094681908,2128389514,9178169409„2:25,748,306,51
1193,11/24/03 22:39:41,2128389514„2129099680„0:04,9,720,
1194,11/25/03 15:28:01,2128389514„4540805730,8882075225,1:28,288,100,
1195,11/25/03 16:06:42,2128389514„2129099680„1:27,9,720,
1196,11/25/03 19:36:54,2128389514„2128948700„9:19,9,720,
1197,11/25/03 22:21:27,2128389514„2129099680„0:04,9,720,
1198,11/26/03 17:19:18,2128389514„2123717676„0:40,9,720,
1199,11/26/03 19:32:17,2128389514„4540805730,8882075225,0:00,288,100,
1200,11/26/03 19:39:32,9178686145,2128389514,4043077701„1:08„306,11
1201,12/01/03 15:15:15,2128389514„4540805730,8882075225,0:39,288,100,
1202,12/01/03 15:22:17,2128389514„4150875611,8889262766,0:25,288,325,
1203,12/01/03 18:26:38,2128389514„2123717676„1:05,9,720,
1204,12/01/03 19:13:19,2128389514„2129099680„0:49,9,720,
1205,12/02/03 16:12:53,2128389514„2019347400„7:25,2,720,22
1206,12/02/03 17:41:03,2128389514„2123717676„0:57,9,720,
1207,12/02/03 18:08:20,2128389514„2129099680„0:26,9,720,
1208,12/02/03 19:11:24,2128389514„2129099505„0:15,9,720,
1209,12/02/03 22:39:47,9178686145,2128389514,4693879064„1:15„306,11
1210,12/02/03 22:57:57,9178686145,2128389514,4693879095„2:00„306,11
1211,12/03/03 16:55:05,2128389514„2129099680„0:31,9,720,
1212,12/04/03 15:25:49,2128389514„3279820014,8883397887,2:08,288,100,
1213,12/04/03 15:25:49,2128389514„8883397887,8883397887,2:02,2,343,
1214,12/04/03 15:26:10,2128389514„3758363000,8662496351,1:28„100,
1215,12/04/03 20:40:43,2128389514„4540805730,8882075225,1:56,288,100,
1216,12/05/03 17:25:05,2128389514„4540805730,8882075225,0:57,288,100,
1217,12/08/03 17:57:26,2128389514„2123717676„1:06,9,720,
1218,12/08/03 22:19:38,5166242001„2128389514„1:28,288,60,
1219,12/09/03 17:32:19,2128389514„4540805730,8882075225,5:06,288,100,
1220,12/10/03 16:23:31,2128389514„2129099680„5:09,9,720,
1221,12/10/03 21:12:33,2128389514„4540805730,8882075225,0:35,288,100,
1222,12/11/03 16:53:18,2128389514„2129099680„0:14,9,720,
1223,12/11/03 20:28:58,2128389514„4540805730,8882075225,0:53,288,100,
1224,12/11/03 21:47:55,2128389514„4540805730,8882075225,0:24,288,100,
1225,12/11/03 21:47:55,2128389514„8882075225,8882075225,0:24,2,343,
1226,12/11/03 23:47:06,2128389514„5421350002,8005253355,0:08,288,100,
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EFTA_001 161 15
EFTA01264270
1227,12/11/03 23:48:14,2128389514„8500411594,8004437672,8:49„100,
1228,12/12/03 16:09:59,2128389514„4540805730,88820752253:55,288,100,
1229,12/12/03 16:52:47,2128389514„9108291220,8002427338,0:59,288,100,
1230,12/12/03 18:50:11,2128389514„4540805730,8882075225,0:55,288,100,
1231,12/12/03 19:34:08,2128389514„2260294490,8005435540,1:00,288,360,
1232,12/12/03 20:34:22,2128389514„7189956500„3:20,9,720,
1233,12/16/03 14:41:22,2128389514„393369363,8003369363,0:38,288,360,
1234,12/16/03 18:13:23,2128389514„2128949984„0:34,9,720,
1235,12/17/03 17:01:19,2128389514„2129099680„7:47,9,720,
1236,12/17/03 20:08:17,5618188361„2128389514„0:41,288306,11
1237,12/18/03 19:15:23,2128389514„2129099680„1:37,9,720,
1238,12/18/03 22:10:01,2128389514„2840950529,8005217925,1:18,288,360,
1239,12/19/03 15:39:26,2128389514„393369363,8003369363,7:37,288360,
1240,12/19/03 15:47:39,2128389514„6741016776,8004319025,6:16,288,100,
1241,12/19/03 15:47:39,2128389514„8004319025,8004319025,6:17,288,342,
1242,12/19/03 16:01:43,2128389514„9429701028,8005253355,14:32,288,100,
1243,12/19/03 17:48:54,2128389514„2129099680„2:07,9,720,
1244,12/19/03 18:26:02,2128389514„2012580105„0:00,2,720,22
1245,12/22/03 16:01:09,2128389514„2129099680„0:11,9,720,
1246,12/22/03 18:31:58,2128389514„2129099680„7:38,9,720,
1247,12/23/03 14:55:52,7729711000„2128389514„3:57,288306,11
1248,12/23/03 15:59:52,2128389514„4540805730,8882075225,5:54,288,100,
1249,12/23/03 17:25:20,9175203106,2128389514,7874609871„9:17„306,11
1250,12/23/03 19:22:33,2128389514„2129099680„0:18,9,720,
1251,12/23/03 20:33:25,2128389514„2129099680„3:16,9,720,
1252,12/24/03 19:19:54,9178553363,2128389514,7874609849„0:27„306,11
1253,12/26/03 16:58:21,2128389514„2123717676„0:34,9,720,
1254,12/29/03 16:42:59,2128389514„4540805730,8882075225,0:40,288,100,
1255,12/29/03 17:42:19,9178686145,2128389514,5057800002„3:39„306,11
1256,12/29/03 21:56:42,9178686145,2128389514,5057800002„0:27„306,11
1257,12/30/03 15:29:19,2128389514„4540805730,8882075225,0:00,288,100,
1258,12/30/03 15:39:25,2128389514„4540805730,8882075225,1:30,288,100,
1259,12/30/03 16:09:32,2128389514„2129099680„1:32,9,720,
1260,12/30/03 18:34:01,5165787888,2128389514,7725797614„2:10,748,306,5I
1261,12/30/03 22:30:48,2128389514„2129099680„1:53,9,720,
1262,01/05/04 18:07:11,2128389514„2123717676„1:09,9,720,
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1264,01/06/04 14:00:14,2128389514„2129099505„0:26,9,720,
1265,01/06/04 14:41:44,2128389514„2019347400„0:30,2,720,22
1266,01/06/04 14:49:02,2128389514„8386548010,8002474747,0:26,288,100,
1267,01/06/04 14:49:29,2128389514„7546861600,8778826994,2:59„100,
1268,01/06/04 15:07:51,2129359935,2128389514,9108291212,8009818360,1:29,288,100,
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1273,01/07/04 15:05:36,2128389514„2129099505„0:59,9,720,
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1279,01/08/04 20:33:03,2128389514„9545983819,8003758860,7:25„100,
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SDNY_GM_00002040 fik:///Usadoj.goy/...%20BE%20PRODUCED/SubpoeQQUEIDE%N211/11T4YReporiLandline_2735146.mq8/4/2020 1:29:25 PM[
EFTA_001 16l 16
EFTA01264271
1281,01/09/04 19:05:06,2128389514„9895402005,8008618380,0:25,288,325,
1282,01/09/04 20:46:48,7307490000,2019347400,2128389514„2:09,2,129,
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1284,01/12/04 16:37:58,9178553363,2128389514,5618019728„0:28„306,11
1285,01/12/04 18:15:25,2128389514„2129099680„0:37,9,720,
1286,01/12/04 19:18:49,2128389514„2129099680„0:26,9,720,
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1290,01/14/04 19:52:40,2039848985,2128389514,9147729288„0:10,748,306,5I
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1292,01/14/04 21:04:17,5614515456„2128389514„0:40„306,11
1293,01/15/04 16:10:56,2128389514„2125792300„1:30,9,720,
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1296,01/16/04 13:48:14,4402896551,2128389514,5618019732„0:38„306,11
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1301,01/20/04 18:15:28,2128389514„5402935280,8663732150,3:19„100,
1302,01/21/04 15:29:01,2128389514„2125153205„0:34,9,720,
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1304,01/22/04 17:13:08,2128389514„8006927753,8006927753,3:02,2,343,
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1306,01/22/04 21:51:49,2128389514„8882075225,8882075225,0:25,2,343,
1307,01/22/04 21:51:50,2128389514„4540805730,8882075225,0:25,288,100,
1308,01/22/04 22:10:20,2128389514„2129099680„4:09,9,720,
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1321,01/28/04 16:46:25,2128389514„7709905263,8004337300,2:21,288,100,
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1329,01/30/04 17:46:57,2128389514„8215461220,8002427338,1:55,288,100,
1330,01/30/04 19:44:17,2128389514„8134326156,8662230359,4:38,288,100,
1331,02/02/04 15:01:17,2128389514„2129099505„2:42,9,720,
1332,02/02/04 15:24:02,2128389514„3833942065,8008608394,5:05,288,325,
1333,02/02/04 16:26:56,2128389514„4540805730,8882075225,1:27,288,100,
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EFTA_00116117
EFTA01264272
1335,02/02/04 18:04:19,2128389514„3307528094,8002215920,5:41,288,325,
1336,02/02/04 19:21:56,9178553363,2128389514,7874609843„0:33„306,11
1337,02/04/04 19:40:22,2128389514„7615813000,8002479297,0:00,288,325,
1338,02/05/04 14:30:31,2128389514„4540805730,8882075225,0:58,288,100,
1339,02/05/04 17:16:09,2128389514„7188900699,8664246644,4:18,288,364,
1340,02/05/04 17:58:29,2128389514„2123717676„0:56,9,720,
1341,02/05/04 19:52:57,7729711000„2128389514„2:20,288,306,11
1342,02/05/04 21:02:19,2128389514„2014692175„0:28,5102,720,22
1343,02/06/04 16:12:15,2128389514„4150875611,8889262766,4:43,288,325,
1344,02/06/04 16:49:04,2128389514„2129099505„0:56,9,720,
1345,02/06/04 19:19:13,2128389514„6424017000,8002479297,5:59,288,364,
1346,02/06/04 20:19:29,9178553363,2128389514,5618019715„1:43„306,11
1347,02/06/04 22:12:24,9178553363,2128389514,5618019786„7:09„306,11
1348,02/09/04 20:43:43,2128389514„2027368477„0:37,9,720,
1349,02/10/04 18:09:10,2128389514„2123717676„0:04,9,720,
1350,02/17/04 18:01:27,2128389514„3948650220,8004688635,10:40,288,325,
1351,02/17/04 18:37:49,2124513000„2128389514„0:35,9,134,
1352,02/17/04 18:57:49,2128389514„4945353599,8889433599,5:33,288,360,
1353,02/17/04 21:42:24,2128389514„9739742471,8006645446,4:14,288,360,
1354,02/18/04 19:18:22,2128389514„2129099680„0:08,9,720,
1355,02/18/04 22:05:03,2128389514„3967752624,8008892624,2:20,288,360,
1356,02/19/04 16:04:12,2124513000„2128389514„0:50,9,134,
1357,02/19/04 19:15:51,2128389514„9429700127,8778770987,0: 07,288,100,
1358,02/19/04 21:40:16,2128389514„2208810000,8003284880,3:55,288,100,
1359,02/20/04 14:44:39,2128389514„9123083970,8003683970,0:00,288,325,
1360,02/20/04 18:42:32,9176032296„2128389514„1:44,288,306,11
1361,02/23/04 15:27:17,2124513000„2128389514„1:21,9,134,
1362,02/23/04 17:22:14,2128389514„8215461220,8002427338,0:36,288,100,
1363,02/24/04 16:36:00,2128389514„2124513100„0:17,9,720,
1364,02/24/04 22:20:01,2124513000„2128389514„0:24,9,134,
1365,02/25/04 15:12:13,2124513000„2128389514„1:34,9,134,
1366,02/25/04 16:28:56,2124513000„2128389514„0:45,9,134,
1367,02/25/04 17:08:16,2128389514„9041431700,8007425877,0:40,288,100,
1368,02/25/04 17:39:08,2128389514„7486351700,8007425877,0:13,288,100,
1369,02/25/04 17:39:21,2128389514„6591661557,8778886813,0:49„100,
1370,02/25/04 21:24:03,9178686145,2128389514,4089810152„1:01„306,11
1371,02/26/04 15:45:37,2128389514„3450393103,8008291954,3:24,288,325,
1372,02/26/04 20:04:36,2128389514„8022426758,8778770987,0:05,288,100,
1373,02/26/04 21:11:41,9178686145,2128389514,4089810159„0:20„306,11
1374,02/27/04 18:07:24,9177488989,2128389514,2135059663„0:29,748,306,51
1375,02/27/04 20:27:49,2128389514„2129099680„6:29,9,720,
1376,03/01/04 15:31:49,9178686145,2128389514,5615437513„0:22„306,11
1377,03/01/04 19:31:15,2128389514„9108291220,8002427338,0:46,288,100,
1378,03/02/04 15:17:14,2128389514„2122191783„1:00,9,720,
1379,03/02/04 17:03:16,2128389514„2129099680„19:40,9,720,
1380,03/02/04 19:18:58,2128389514„4823848892,8003822651,1:31,288,325,
1381,03/02/04 19:57:23,2128389514„2122191783„5:08,9,720,
1382,03/02/04 21:20:54,2128389514„2122191783„0:52,9,720,
1383,03/03/04 15:43:44,2128389514„2128332200„0:53,9,720,
1384,03/03/04 16:15:22,2128389514„9735330600„1:18,333,119,
1385,03/03/04 16:26:29,2128389514„2122191783„0:35,9,720,
1386,03/04/04 20:35:19,2128389514„9809661155,8004337300,11:22,288,100,
1387,03/04/04 21:03:16,2128389514„5167337600,8007762866,2:38,288,360,
1388,03/04/04 22:14:49,2128389514„2128471102„2:07,9,720,
SDNY_GM_00002042 fik:///Usadoj.goy/...%20BE%20PRODUCED/Subpoecb2QurrNA El D.E.,,N21.1iNITtgReportLandline_2735146
1:29:25 PM'
EFTA_001 161 18
EFTA01264273
1389,03/05/04 15:56:18,2128389514„2129099680„0:16,9,720,
1390,03/05/04 19:35:40,2128389514„2129099680„0:23,9,720,
1391,03/08/04 14:59:58,2128389514„2129099680„2:04,9,720,
1392,03/08/04 17:30:23,2128389514„2129099680„0:09,9,720,
1393,03/08/04 18:03:28,2128389514„7709905263,8004337300,7:30,288,100,
1394,03/11/04 16:47:08,2128389514„2014692I75„7:39,5102,720,22
1395,03/11/04 21:12:51,2128389514„2129099680„0:12,9,720,
1396,03/12/04 20:49:09,9178553363,2128389514,5618019732„1:24„306,11
1397,03/15/04 19:20:51,2128389514„2129099680„0:20,9,720,
1398,03/16/04 16:11:32,2128389514„2012580 I 05„0:52,2,720,22
1399,03/17/04 16:03:11,2128389514„2125815800„2:30,9,720,
1400,03/17/04 20:02:50,2128389514„8602420228„ 1:24,333,119,
1401,03/18/04 15:58:44,2128389514„9424750110,8003272177,0:50,288,100,
1402,03/18/04 15:59:36,2128389514„8422406630,8888441136,6:06„325,
1403,03/19/04 19:48:02,2128389514„529I363642,8006927753,0:47,288,325,
1404,03/22/04 18:06:31,2128389514„2124513100„0:34,9,720,
1405,03/22/04 21:47:40,2128389514„6313680180,8778770987,7:06,288,100,
1406,03/23/04 16:31:43,2128389514„2123264010„0:44,9,720,
1407,03/24/04 14:48:15,2128389514„2123264014„ I :12,9,720,
1408,03/24/04 16:44:30,2128389514„2129099680„ 1:24,9,720,
1409,03/25/04 18:43:01,2128389514„2124513100„0:20,9,720,
1410,03/25/04 19:30:59,2128389514„6576092421,8004337300,10:58,288,100,
1411,03/25/04 21:17:13,3 124208101,2128389514,9 147079463„11:4I„306,11
1412,03/26/04 15:43:21,2128389514„7801031333,8008828880,0:09,288,100,
1413,03/26/04 17:24:47,2128389514„2129099680„2:50,9,720,
1414,03/29/04 16:11:42,2128389514„8484510201,8008887600,1:54,288,100,
1415,03/29/04 16:13:37,2128389514„6736483951,8005460198,23:46„100,
1416,03/29/04 16:43:58,2128389514„8533780201,8008887600,9:54,288,100,
1417,03/30/04 14:28:49,2123346665,2128389514,3274118893,8775329064,0:56,288,325,
1418,03/30/04 15:37:39,2128389514„8315166I30,8009509396,1:59,288,325,
1419,03/30/04 22:06: 11,2128389514„2132285001„1:40,333,119,
1420,03/31/04 14:32:59,2137181671,2128389514,9144849337„0:49,6633,60,163
1421,03/31/04 15:04:17,2128389514„2125153205„0:20,9,720,
1422,03/31/04 18:14:23,2128389514„6741016776,8004319025,5:36,288,100,
1423,03/31/04 19:30:05,2123346665,2128389514,3274118893,8775329064,0:33,288,325,
1424,03/31/04 20:15:33,2128389514„2128678700„ 1:53,9,720,
1425,04/01/04 14:28:56,2123346665,2128389514,3274118893,8775329064,1:09,288,325,
1426,04/01/04 17:38:03,206465I107„2128389514„4:35,288,306,11
1427,04/01/04 19:16:18,2128389514„4540805730,8882075225,3:39,288,100,
1428,04/01/04 20:58:28,2128389514„4540805730,8882075225,1:57,288,100,
1429,04/02/04 15:40:43,2128389514„4540805730,8882075225,0:37,288,100,
1430,04/02/04 16:46:03,2128389514„2124513100„0:09,9,720,
1431,04/02/04 18:14:21,2128389514„4540805730,8882075225,10:10,288,100,
1432,04/05/04 15:28:13,2128389514„2283765176,8887795176,7:36,288,325,
1433,04/05/04 17:13:57,2128389514„2124513100„0:08,9,720,
1434,04/05/04 20:06:28,3104862449,2128389514,6469429409„0:30,5050,306,51
1435,04/06/04 16:19:41,2128389514„4828378895,8003822651,1:23,288,325,
1436,04/06/04 16:21:01,2128389514„5951573809,8663472707,16:16„360,
1437,04/06/04 17:38:05,2128389514„4540805730,8882075225,1:05,288,100,
1438,04/06/04 17:49:37,2128389514„2125815800„0:00,9,720,
1439,04/06/04 18:42:42,2128389514„2129099680„0:18,9,720,
1440,04/06/04 18:44:30,2128389514„2012580I05„0:36,2,720,22
1441,04/06/04 21:34:54,2128389514„2125815800„ 1:03,9,720,
1442,04/06/04 21:37:24,2125815809„2128389514„ 1:10,9,134,
SDNY_GM_00002043 fik:///Usadoj.goy/...%20BE%20PRODUCED/Subpoecb2QurrNAEOEN2IlesirtgRepoNLIndline_2735146.ml[8/4/2020 1:29:25 PM1
EFTA_00116119
EFTA01264274
1443,04/07/04 20:36:29,2128389514„2129099680„0:59,9,720,
1444,04/07/04 21:12:07,2128389514„6477738098,8004633339,0:33,288,100,
1445,04/07/04 21:12:39,2128389514„2911441722,8665666806,3:08„100,
1446,04/07/04 23:11:49,5613731412„2128389514„0:53„306,11
1447,04/08/04 14:36:12,2128389514„8484510003,8662934634,1:58,288,100,
1448,04/08/04 14:38:10,2128389514„6594274983,8662129962,4:36„100,
1449,04/08/04 17:50:02,2128389514„2241229153,8006424584,5:04,288,100,
1450,04/08/04 18:56:53,2128389514„2124513100„0:20,9,720,
1451,04/12/04 12:51:59,2128389514„2124513100„0:37,9,720,
1452,04/13/04 17:43:29,2128389514„8386418004,8002385355,1:05,288,100,
1453,04/13/04 18:14:36,2128389514„8215461220,8002427338,1:48,288,100,
1454,04/15/04 14:18:32,7036291467,2128389514,3474399884„1:31,288,306,11
1455,04/15/04 18:49:44,2128389514„2128916444„0:06,2,720,22
1456,04/15/04 20:06:17,2128389514„7357583903,8004284322,2:24,288,100,
1457,04/15/04 20:33:47,2128389514„2014692175„0:10,5102,720,22
1458,04/15/04 21:32:11,9179127145,2128389514,7863939104„1:10„306,11
1459,04/16/04 15:04:43,9178686145,2128389514,6178179549„3:03„306,11
1460,04/16/04 19:41:56,9178553363,2128389514,8574982080„0:14„306,11
1461,04/19/04 12:55:05,2128389514„2124513100„0:31,9,720,
1462,04/19/04 14:23:09,2128389514„2124513100„1:03,9,720,
1463,04/20/04 13:53:34,2128389514„4540805730,8882075225,1:00,288,100,
1464,04/20/04 15:13:20,2128389514„2129099680„3:36,9,720,
1465,04/20/04 15:38:15,2128389514„2129099680„4:39,9,720,
1466,04/20/04 17:36:06,2128389514„2129099680„0:17,9,720,
1467,04/20/04 18:51:13,2128389514„2012580105„0:04,2,720,22
1468,04/20/04 19:15:59,2128389514„2129099680„8:56,9,720,
1469,04/20/04 19:38:21,7307490000,2019347400,2128389514„2:46„129,
1470,04/20/04 19:38:22,7307490000„2128389514„2:46,2,343,
1471,04/21/04 17:32:36,9175432432,2128389514,5618019702„2:48„306,11
1472,04/22/04 20:57:25,2128389514„4540805730,8882075225,1:05,288,100,
1473,04/26/04 17:37:10,2128389514„2939028096,8002472676,4:59,288,100,
1474,04/26/04 19:25:07,3107791489„2128389514„1:06,288,306,11
1475,04/27/04 16:33:45,3107791489„2128389514„0:48,288,306,11
1476,04/28/04 16:25:44,2128389514„2129099680„1:15,9,720,
1477,04/28/04 20:06:17,2128389514„6309850770,8006699639,0:45,288,360,
1478,04/28/04 20:06:22,2128389514„6309850770„0:45,288,119,
1479,04/29/04 17:36:21,2128389514„2283769934,8009229934,4:49,288,325,
1480,04/29/04 19:09:49,2128389514„2129653000,8009653000,1:30,288,360,
1481,04/29/04 19:09:54,2128389514„2129653000„1:30,288,119,
1482,04/30/04 13:06:41,2128389514„7982285078,8772386200,6:54,288,100,
1483,04/30/04 14:31:15,2128389514„2129099680„0:08,9,720,
1484,04/30/04 14:44:02,2127798800,2128389514,6099360808„2:06,288,60,
1485,04/30/04 15:38:35,4402896551,2128389514,5618019711„2:28„306,11
1486,05/03/04 15:27:14,2128389514„2012580105„0:12,2,720,22
1487,05/03/04 17:42:08,2128389514„2012580111„0:09,2,720,22
1488,05/04/04 14:00:14,3108760652„2128389514„1:06,288,60,
1489,05/04/04 14:00:23,3108760652„2128389514„1:05,288,110,
1490,05/04/04 15:02:23,9178553363,2128389514,7863939371„0:38„306,11
1491,05/04/04 15:54:59,2128389514„2122191783„0:43,9,720,
1492,05/04/04 15:59:18,5612895746,2128389514,7874609868„3:56,288,306,11
1493,05/04/04 16:27:33,2128389514„2014692175„14:10,5102,720,22
1494,05/04/04 17:23:42,2128389514„2125815800„2:27,9,720,
1495,05/04/04 18:48:48,9178553363,2128389514,7863939378„0:20„306,11
1496,05/04/04 19:53:15,9178553363,2128389514,7863939134„0:54„306,11
SDNY_GM_00002044 tile:///Usa.cloj.goy/...%20BE%20PRODUCED/SubpoQQ4NAEILEN21.1AL/RepoNLandline_2735146.mq8/4/2020 1:29:25 PMI
EFTA_00116120
EFTA01264275
1497,05/06/04 19:51:28,2128389514„2129099680„0:59,9,720,
1498,05/06/04 21:07:46,2128389514„2129099680„6:31,9,720,
1499,05/07/04 14:24:42,2128389514„4540805730,8882075225,0:11,288,100,
1500,05/10/04 18:46:37,3107791489„2128389514„1:34,288306,11
1501,05/10/04 19:57:50,2127798800,2128389514,6099360808„4:10,288,60,
1502,05/11/04 15:32:56,2128389514„2014692175„4:56,5102,720,22
1503,05/11/04 17:35:11,2128389514„2129099505„1:32,9,720,
1504,05/11/04 19:42:25,2128389514„2129099680„3:10,9,720,
1505,05/12/04 14:50:47,2128389514„8007762866,8007762866,3:45,2,343,
1506,05/12/04 14:50:48,2128389514„5167337600,8007762866,3:45,288,360,
1507,05/14/04 13:47:48,2128389514„7182325055„0:09,9,720,
1508,05/14/04 14:38:42,2128389514„8968070000,8003263264,4:21,288,325,
1509,05/14/04 18:06:00,9178553363,2128389514,7863939182„0:33„306,11
1510,05/17/04 14:44:56,2128389514„2128332200„0:53,9,720,
1511,05/17/04 15:36:02,2128389514„2012580111„1:46,2,720,22
1512,05/17/04 17:23:54,2128389514„2129099680„0:25,9,720,
1513,05/18/04 15:27:46,3108760652„2128389514„0:43,288,60,
1514,05/18/04 15:27:55,3108760652„2128389514„0:42,288,110,
1515,05/19/04 14:32:04,2128389514„4540805730,8882075225,0:50,288,100,
1516,05/19/04 16:47:45,2128389514„8215461211,8008322088,11:08,288,100,
1517,05/19/04 16:58:56,2128389514„2204341438,8669981438,7:59„100,
1518,05/20/04 16:53:32,2128389514„2123310311„1:07,9,720,
1519,05/20/04 21:10:55,2128389514„2124463744„0:40,9,720,
1520,05/21/04 13:52:44,2128389514„2129099505„0:26,9,720,
1521,05/21/04 14:57:05,3108760652„2128389514„0:08,288,60,
1522,05/21/04 14:57:15,3108760652„2128389514„0:08,288,110,
1523,05/21/04 14:57:40,3107791489„2128389514„0:40,288306,11
1524,05/21/04 16:25:03,2128389514„2129099680„0:21,9,720,
1525,05/24/04 14:46:20,2128389514„8490812306,8007267864,7:31,288,325,
1526,05/24/04 16:22:00,2128389514„8490812306,8007267864,4:25,288,325,
1527,05/24/04 17:13:21,3107791489„2128389514„0:14,288,306,11
1528,05/24/04 19:33:39,2128389514„6463121400„0:33,9,720,
1529,05/25/04 16:25:33,2128389514„2014692175„0:00,5102,720,22
1530,05/26/04 17:57:25,2128389514„33654061311„1:10,6633,60,163
1531,05/27/04 17:18:17,2128389514„4540805730,8882075225,1:46,288,100,
1532,05/27/04 18:14:14,2128389514„2125815800„2:42,9,720,
1533,06/01/04 13:29:42,2128389514„2123310311„1:07,9,720,
1534,06/01/04 18:43:16,2128389514„2947831401,8005250280,7:56,288,100,
1535,06/01/04 20:35:47,2128389514„2012580105„0:34,2,720,22
1536,06/02/04 14:18:04,2128389514„2123310311„1:10,9,720,
1537,06/02/04 14:43:56,2128389514„2123310311„0:22,9,720,
1538,06/02/04 16:21:07,2128389514„2128332200„0:18,9,720,
1539,06/02/04 17:49:20,2125861208„2128389514„0:22„0,
1540,06/02/04 19:33:35,2128389514„5698231512„0:10,6633,60,163
1541,06/02/04 20:09:42,2125861208„2128389514„0:29„0,
1542,06/03/04 13:20:38,2128389514„2125153205„0:32,9,720,
1543,06/03/04 20:17:29,2128389514„2129099505„7:55,9,720,
1544,06/04/04 21:15:52,2128389514„2125290900„1:21,9,720,
1545,06/07/04 15:14:00,2128389514„2012580105„0:29,2,720,22
1546,06/07/04 16:04:06,2128389514„2125153205„0:12,9,720,
1547,06/07/04 16:35:28,2128389514„4540805730,8882075225,0:25,288,100,
1548,06/07/04 16:57:40,2128389514„2129099505„8:37,9,720,
1549,06/07/04 18:29:53,2125861208„2128389514„2:03„0,
1550,06/08/04 13:47:07,2128389514„4540805730,8882075225,1:17,288,100,
SDNY_GM_00002045 tile:///Usadoj.gov/...%20BE%20PRODUCED/Subpoecb2QuNAELGEN21.1AIT/WeportLandline_2735146.txt18/4/2020 1:29:25 PM'
EFTA_00116121
EFTA01264276
1551,06/08/04 13:51:57,2128389514„7307357000,8006964567,2:41,288,360,
1552,06/08/04 14:24:14,2128389514„2129099680„1:26,9,720,
1553,06/08/04 14:27:07,2128389514„2129099680„0:39,9,720,
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SDNY_GM_00002046 lik:///Usadoj.goy/...%20BE%20PRODUCED/SubpoQQUEOEN21.1/ALReporiLandline_2735146.mq8/4/2020 1:29:25 Phil
EFTA_00116122
EFTA01264277
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SDNY_GM_00002047 file:///Usa.cloj.goy/...%20BE%20PRODUCED/SubpoeQQuNAEILLEUTIAL/ReporiLandline_2735146.mq8/4/2020 1:29:25 PM'
EFTA_00116123
EFTA01264278
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SDNY_GM_00002048 file:///Usa.doj.goy/...%20BE%20PRODUCED/SubpoecbQuNAEITIEN21.1AL/ReporiLandline_2735146.mq8/4/2020 1:29:25 P841
EFTA_00116124
EFTA01264279
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1746,09/09/04 15:34:06,9178553363,2128389514,447802135765„0:41„306,11
1747,09/09/04 15:59:30,2128389514„2129099680„8:31,9,720,
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1749,09/09/04 18:12:59,2128389514„4823840000,8005551212,0:26,288,325,
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1751,09/09/04 18:41:21,2128389514„2129099680„0:49,9,720,
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1753,09/09/04 19: 20:29,9178553363,2128389514,447802135987„5: 19„306,11
1754,09/09/04 19:47:03,2128389514„2129099680„0:25,9,720,
1755,09/10/04 16:05:10,5618188361„2128389514„0:49,288,306,11
1756,09/10/04 16:25:24,2128389514„2122101555„6:40,9,720,
1757,09/10/04 20:51:14,5618188398„2128389514„0:29,288,306,11
1758,09/13/04 12:48:56,2128389514„6466911154„0:30,6633,60,163
1759,09/13/04 14:07:14,2128389514„393490168732„3:02,6633,60,163
1760,09/13/04 17:09:45,2128389514„2123264010„0:44,9,720,
1761,09/13/04 18:33:52,2128389514„2129099680„9:07,9,720,
1762,09/13/04 20:52:33,2128389514„2129099680„2:03,9,720,
1763,09/13/04 21:00:43,2128389514„8006221147,8006221147,0:00,288,100,
1764,09/14/04 14:20:36,2128389514„4540805730,8882075225,0:23,288,100,
1765,09/14/04 16:46:13,2128389514„4125191155„3:44,6633,60,163
1766,09/14/04 17:08:34,2128389514„2124513100„0:17,9,720,
SDNY_GM_00002049 fik:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecQuil ET! LIE ,,N2TIAITTYReportLandline_2735146
1:29:25 PM'
EFTA_00116125
EFTA01264280
1767,09/14/04 20:05:55,2128389514„2124513100„0:14,9,720,
1768,09/15/04 15:14:39,5618188361„2128389514„2:57,288,306,11
1769,09/15/04 17:38:27,2128389514„7298768003,8004633339,0:31,288,100,
1770,09/15/04 17:38:56,2128389514„3815471719,8663212115,7:12„100,
1771,09/17/04 16:11:39,2128389514„6466911270„0:24,6633,60,163
1772,09/17/04 16:43:26,2128389514„2123264010„3:33,9,720,
1773,09/20/04 18:26:09,2128389514„9216630012,8003228000,29:46,288,100,
1774.09/20/04 19:30:53,2159137535,2128389514,4049095939„0:15,748,306,5I
1775.09/20/04 19:51:55,2128389514„9213470000,8002437800,1:23,288,100,
1776,09/20/04 20:08:12,2128389514„2126538224„0:15,9,720,
1777,09/20/04 20:52:19,2128389514„2125358810„1:07,9,720,
1778,09/21/04 14:59:40,2128389514„2123717676„0:13,9,720,
1779,09/21/04 15:30:17,2128389514„6650666130,8009509396,2:04,288,325,
1780,09/21/04 15:32:20,2128389514„6389864621,8002140179,7:47„360,
1781,09/21/04 15:56:22,2128389514„6462069999„0:32,6633,60,163
1782,09/21/04 15:56:23,3479221456,2128389514,33654590214„0:29,6633,306,163
1783,09/21/04 16:25:33,2128389514„2124463432„0:26,9,720,
1784,09/21/04 17:32:37,2128389514„2123717676„0:35,9,720,
1785,09/22/04 16:51:32,2128389514„8004337300,8004337300,0:43,2,343,
1786,09/22/04 16:51:32,2128389514„9809661263,8004337300,0:43,288,100,
1787,09/22/04 17:11:51,5618188162,2128389514,9147079326„1:22,288,306,11
1788,09/22/04 17:21:52,2128389514„2129099680„0:10,9,720,
1789,09/23/04 18:09:30,2128389514„2129099680„13:28,9,720,
1790,09/23/04 18:56:21,2128389514„4540805730,8882075225,0:13,288,100,
1791,09/23/04 19:18:12,2128389514„2128948700„3:04,9,720,
1792,09/23/04 20:08:13,2128389514„2019347681,8006964567,0:00,288,360,
1793,09/23/04 20:09:32,2128389514„2012580105„0:00,2,720,22
1794,09/24/04 15:12:16,2128389514„4540805730,8882075225,3:21,288,100,
1795,09/24/04 15:34:47,2128389514„2129099680„2:55,9,720,
1796,09/27/04 21:03:51,2128389514„2129099680„1:21,9,720,
1797,09/28/04 20:14:48,2128389514„5328821002,8002310856,1:51,288,100,
1798,09/29/04 14:57:45,2128389514„2129099680„2:34,9,720,
1799,09/29/04 15:08:19,5618188361„2128389514„0:55,288,306,11
1800,09/29/04 18:36:28,2128389514„2129099680„5:54,9,720,
1801,09/30/04 15:01:32,2128389514„2122101555„6:27,9,720,
1802,10/01/04 14:36:45,2128389514„2122101555„3:36,9,720,
1803,10/01/04 17:23:02,2128389514„4540805730,8882075225,0:15,288,100,
1804,10/01/04 18:45:58,2128389514„4540805730,8882075225,0:08,288,100,
1805,10/01/04 20:25:05,9178686145,2128389514,7874609801„0:56„306,11
1806,10/04/04 16:28:59,2128389514„6462069999„0:07,6633,60,163
1807,10/04/04 16:29:01,2128389514„33654080329„0:05,6633,60,163
1808,10/05/04 19:59:17,2128389514„4540805730,8882075225,0:11,288,100,
1809,10/05/04 20:50:41,2128389514„4540805730,8882075225,0:15,288,100,
1810,10/06/04 13:42:01,2128389514„2125153205„0:30,9,720,
1811,10/06/04 16:17:05,7328740717,2128389514,2674816223„1:45„306,11
1812,10/06/04 21:35:14,2128389514„2129099680„1:06,9,720,
1813,10/07/04 14:26:49,2128389514„3396939531,8003626033,2:54,288,100,
1814,10/07/04 18:01:00,6143971022,2128389514,447802048193„1:21„306,11
1815,10/07/04 21:03:55,5611781490„2128389514„1:59,288,110,
1816,10/07/04 21:03:59,56I1781490,5616846666,2128389514„2:00,288,309,
1817,10/08/04 15:54:07,2128389514„2129099680„5:30,9,720,
1818,10/12/04 17:22:50,2128389514„2129099680„1:21,9,720,
1819,10/12/04 18:58:05,2128389514„2014692175„0:06,5102,720,22
1820,10/13/04 15:44:13,2128389514„2012580105„0:28,2,720,22
SDNY_GM_00002050 tile:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQuirtNAUDEN2111NTWReporiLarullitte_2735146.txt[8/4/2020 1:29:25 PM[
EFTA_00116126
EFTA01264281
1821,10/13/04 16:07:12,2128389514„2125358810„1:28,9,720,
1822,10/14/04 17:53:59,2128389514„8324955292,8884694788,2:15,288,360,
1823,10/15/04 15:04:51,2128389514„2122101555„4:19,9,720,
1824,10/15/04 18:06:44,2128389514„6313680220,8778770987,2:43,288,100,
1825,10/15/04 18:21:17,9178553363,2128389514,7879239700„0:39„306,11
1826,10/15/04 18:32:05,2128389514„4540805730,8882075225,0:14,288,100,
1827,10/15/04 21:48:41,2128389514„2123264010„1:43,9,720,
1828,10/18/04 15:49:15,2128389514„551193250586„1:06,6633,60,163
1829,10/18/04 16:36:35,2128389514„2125358810„0:54,9,720,
1830,10/18/04 21:40:34,2128389514„2122101555„0:04,9,720,
1831,10/20/04 16:01:49,2128389514„2126992400„1:08,9,720,
1832,10/20/04 17:22:40,2128389514„7879239931„0:19,6633,60,163
1833,10/21/04 12:44:36,2128389514„8484510201,8008887600,1:10,288,100,
1834,10/21/04 12:45:46,2128389514„7295294253,8888453801,0:30„100,
1835,10/21/04 19:16:53,2128389514„2147074121„1:04,333,60,161
1836,10/21/04 19: 21 :27,2147074121 „2128389514„45:42,288,306,11
1837,10/21/04 21:16:02,9178553363,2128389514,33653186157„0:46„306,11
1838,10/26/04 13:41:46,2128389514„3473078527„0:36,6633,60,163
1839,10/26/04 19:36:32,2128389514„3473078052„1:32,6633,60,163
1840,10/28/04 15:11:23,2128389514„5167337600,8007762866,1 :28,288,360,
1841,10/28/04 19:18:28,2128389514„4540805730,8882075225,0:46,288,100,
1842,10/28/04 20:29:43,5613175844„2128389514„1:03,6633,60,163
1843,11/01/04 13:40:26,2128389514„8315166130,8009509396,1 :38,288,325,
1844,11/01/04 13:42:04,2128389514„4777842755,8002181192,5:15„360,
1845,11/01/04 19: 19:35,2128389514„2125909049„ 1 :50,9,720,
1846,11/01/04 20:33:07,2128389514„2125909049„2:53,9,720,
1847,11/02/04 16:11:38,2128389514„2129099680„0:45,9,720,
1848,11/02/04 20:28:31,2128389514„8992150300,8002220300,0:05,288,325,
1849,11/03/04 13:57:49,2128389514„8315166130,8009509396,1 :46,288,325,
1850,11/03/04 14:45:44,2128389514„7865549999„0:36,6633,60,163
1851,11/03/04 14:45:45,2128389514„3473078630„0:35,6633,60,163
1852,11/03/04 17:33:33,2128389514„3473078248„0:44,6633,60,163
1853,11/03/04 17:54:15,2128389514„5616896888„6:35,5485,720,22
1854,11/03/04 21:03:24,2128389514„2129099680„0:12,9,720,
1855,11/04/04 14:49:35,3108760652„2128389514„0:40,386,60,
1856,11/04/04 14:49:43,3108760652„2128389514„0:40,386,110,
1857,11/04/04 16:02:45,2128389514„6466911087„0:13,6633,60,163
1858,11/04/04 16:08:05,7654122817,2128389514,9177109884„1 :40,5050,306,51
1859,11/04/04 17: 17:06,2128389514„9108291220,8002427338,1 :40,288,100,
1860,11/04/04 18:48:20,6094681908,2128389514,9177109966„1 :21,748,306,51
1861,11/05/04 15:05:06,2128389514„2123312950„ 1 :07,9,720,
1862,11/05/04 18:03:56,2128389514„2129099680„ 1 : 19,9,720,
1863,11/05/04 20:54:05,2039187834„2128389514„0:32,288,306,11
1864,11/05/04 21 :49: 16,2128389514„2123312950„0:20,9,720,
1865,11/08/04 15:32:31,2128389514„4540805730,8882075225,0:20,288,100,
1866,11/08/04 15:37:26,2128389514„4540805730,8882075225,0: 10,288,100,
1867,11/09/04 14:13:28,2128389514„2129099680„0:27,9,720,
1868,11/09/04 15:20:08,2128389514„8385950000,8005551212,0:28,288,325,
1869,11/09/04 16:35:35,2128389514„7865549999„0:38,6633,60,163
1870,11/09/04 16:35:36,2128389514„6466911595„0:37,6633,60,163
1871,11/09/04 17: 23: 16,2128389514„2129099680„0:09,9,720,
1872,11/09/04 18:27:06,2128389514„2129099680„0:09,9,720,
1873,11/09/04 19:20:39,2128389514„7298760000,8885870496,0:06,288,325,
1874,11/09/04 21:38:25,9178553363,2128389514,7863939390„1:01„306,11
SDNY_GM_00002051 lik:///Usadoj.goy/...%20BE%20PRODUCED/SubpoQQt1IETILIEN2IlesITTYRepoNLmdline_2735146.ml[8/4/2020 1:29:25 PM'
EFTA_00116127
EFTA01264282
1875,11/10/04 14:02:16,2128389514„2129099680„0:04,9,720,
1876,11/10/04 14:59:29,2128389514„2122941000„0:12,9,720,
1877,11/10/04 18:27:36,2128389514„6462069999„0:25,6633,60,163
1878,11/10/04 19:26:40,2128389514„5054500720„0:35,6633,60,163
1879,11/11/04 15:27:03,2128389514„4654991005,8004354000,0:42,288,325,
1880,11/11/04 15:27:48,2128389514„8651020235,8775207170,2:15„325,
1881,11/11/04 17:19:22,2128389514„4540805730,8882075225,0:36,288,100,
1882,11/11/04 18:22:24,3108760652„2128389514„1:51,386,60,
1883,11/11/04 18:22:31,3108760652„2128389514„1:51,386,110,
1884,11/12/04 15:34:19,2128389514„2124513100„9:45,9,720,
1885,11/12/04 17:16:06,2128389514„2015251040,8003003356,1:16,288,360,
1886,11/15/04 19:05:46,2128389514„3176144509„0:07,333,119,
1887,11/15/04 19:59:36,2128389514„4540805730,8882075225,0:59,288,100,
1888,11/16/04 18:37:06,2128389514„2129099680„3:41,9,720,
1889,11/16/04 20:26:20,9178686145,2128389514,6178179542„1:04,314,306,11
1890,11/17/04 15: 19 :54,2128389514„2129099680„0:10,9,720,
1891,11/17/04 18:13:10,2128389514„7855435999,8002740311,0:11,288,360,
1892,11/17/04 20:45:39,2128389514„4540805730,8882075225,4:03,288,100,
1893,11/18/04 15:46:52,2128389514„2125792300„0:00,9,720,
1894,11/18/04 19:24:14,2128389514„5488363500,8008624272,5:40,288,360,
1895,11/19/04 16:21:30,2128389514„4540805730,8882075225,0:50,288,100,
1896,11/19/04 16:39:09,2128389514„2125909348„0:36,9,720,
1897,11/19/04 18:28:21,2128389514„2122191783„1:02,9,720,
1898,11/22/04 18:25:27,2128389514„2129099680„0:09,9,720,
1899,11/22/04 19:29:15,3107791489„2128389514„0:36,288,306,11
1900,11/22/04 20:01:39,2128389514„8968910000,8005551212,0:33,288,325,
1901,11/22/04 22:41:10,2128389514„2122101555„0:49,9,720,
1902,11/23/04 18:02:51,2128389514„4522650014,8883397887,0:34,288,100,
1903,11/23/04 18:03:25,2128389514„3043851522,8008222979,0:28„100,
1904,11/23/04 18:04:03,2127980000,2128389514,2996935568,8886935568,3:12,288,360,1
1905,11/23/04 18:04:03,2128389514„3043851522,8886935568,3:11„100,
1906,11/24/04 00:10:40,5617040676„2128389514„1:05,288,306,11
1907,11/29/04 17:02:48,2128389514„4540805730,8882075225,0:55,288,100,
1908,11/29/04 17:09:15,2128389514„6466911239„0:11,6633,60,163
1909,11/29/04 17:22:10,2128389514„6462069999„0:22,6633,60,163
1910,11/29/04 19:47:09,2128389514„2129308500„1:23,9,720,
1911,11/29/04 21:04:55,2128389514„2129099680„0:13,9,720,
1912,11/30/04 14:05:42,2128389514„2129099505„0:36,9,720,
1913,11/30/04 17:11:50,2128389514„5167337600,8007762866,6: 11,288,360,
1914,12/02/04 16:08:11,2128389514„9429700127,8778770987,11:22,288,100,
1915,12/06/04 16:51:29,2128389514„2129099680„7:46,9,720,
1916,12/06/04 17:49:12,2128389514„2125815800„1:07,9,720,
1917,12/06/04 17:56:57,2128389514„2129099680„3:09,9,720,
1918,12/06/04 21:27:55,2128389514„2129099680„0:11,9,720,
1919,12/07/04 16:25:03,2128389514„2129099687„1:22,9,720,
1920,12/07/04 17:48:41,2128389514„2128332200„2:51,9,720,
1921,12/07/04 19:04:07,2128389514„2129099680„0:39,9,720,
1922,12/08/04 17:09:59,2128389514„2129099680„2:17,9,720,
1923,12/08/04 17:44:49,2128389514„2129099680„0:16,9,720,
1924,12/08/04 19:55:36,2128389514„2129099680„0:10,9,720,
1925,12/08/04 21:11:26,2128389514„4540805730,8882075225,0:49,288,100,
1926,12/09/04 21:52:58,2128389514„2129099680„2:49,9,720,
1927,12/09/04 22:53:21,2128389514„2129099544„0:55,9,720,
1928,12/10/04 16:28:10,2128389514„2129099680„0:15,9,720,
SDNY_GM_00002052 fik://ithadoj.goy/...%20BE%20PRODUCED/SubpoecallEOEN2TJAITAYReporiLmdline_2735146.mq8/4/2020 1:29:25 PM'
EFTA_00116128
EFTA01264283
1929,12/10/04 18:30:10,2128389514„4540805730,8882075225,0:15,288,100,
1930,12/10/04 20:44:53,2128389514„2129099680„7:34,9,720,
1931,12/13/04 14:34:13,2128389514„8315166130,8009509396,7:54,288,325,
1932,12/13/04 14:37:34,8454160000,2128389514,4777842754,8003150904,4:34,288,360,
1933,12/13/04 15:17 :39,2128389514„2125826829„1:14,9,720,
1934,12/13/04 16:57:49,2128389514„2129099680„0:20,9,720,
1935,12/13/04 18:49:01,5613012211„2128389514„1:02,288,306,11
1936,12/14/04 15:18:01,2128389514„2129099680„0:13,9,720,
1937,12/14/04 19:57:15,2128389514„4540805730,8882075225,0:58,288,100,
1938,12/14/04 21:43:46,2128389514„6462069999„0:01,6633,60,163
1939,12/15/04 16:32:47,2128389514„2129099680„1:55,9,720,
1940,12/15/04 18:22:04,2128389514„2123717676„ 1:14,9,720,
1941,12/15/04 19:31:26,2128389514„2012580105„10:45,2,720,22
1942,12/15/04 19:31:26,2128389514„2012580105„10:45,2,343,22
1943,12/16/04 18:14:46,2128389514„9172867000„0:00,9,720,
1944,12/17/04 15:20:03,2128389514„2129099680„0:24,9,720,
1945,12/17/04 16:26:51,2128389514„2129099505„0:23,9,720,
1946,12/20/04 17:02:32,2128389514„9184359542,8006054015,1:59,288,100,
1947,12/20/04 17:04:34,2128389514„7805940622,8779020355,7:26„100,
1948,12/20/04 17:35:28,2128389514„2126873773„0:08,9,720,
1949,12/20/04 22:07:36,2128389514„2129099680„I5 :30,9,720,
1950,12/20/04 22:46:29,2128389514„4568251430,8002862000,3:28,288,325,
1951,12/21/04 15:59:54,2128389514„4540803895,8663637198,1:46,288,100,
1952,12/21/04 17:00:08,9178686145,2128389514,5054905260„0:22,288,306,11
1953,12/21/04 17:13:04,2128389514„2129099680„0:13,9,720,
1954,12/21/04 19:10:24,2128389514„7879239695„1:18,6633,60,163
1955,12/21/04 19:31:23,2128389514„4150875611,8889262766,0:40,288,325,
1956,12/21/04 21:01:43,2128389514„2241227061,8003433548,10:13,288,100,
1957,12/22/04 15:14:27,2128389514„4540805730,8882075225,2:20,288,100,
1958,12/22/04 15:41:34,2128389514„4150875611,8889262766,2:28,288,325,
1959,12/22/04 18:19:00,2128389514„2012580105„16:00,2,720,22
1960,12/22/04 21:00:50,2128389514„2012580111„0:08,2,720,22
1961,12/22/04 21:21:03,5000000000,2128389514,2128245710„5:09,9,720,
1962,12/23/04 19:09:49,2128389514„4540805730,8882075225,1 :46,288,100,
1963,12/27/04 16:43:14,2128389514„2128948700„1:24,9,720,
1964,12/27/04 18:38:42,2128389514„2129099505„0:47,9,720,
1965,12/27/04 20:36:17,2128389514„4200270718,8775781212,2:44,288,360,
1966,12/28/04 14:17:14,2128389514„8098599321„4:12,6633,60,163
1967,12/28/04 14:35:42,2128389514„2123264010„0:16,9,720,
1968,12/28/04 17:09:35,9178686145,2128389514,7874609806„6:54,314,306,11
1969,12/28/04 17:47:07,2128389514„3407752525„2:32,333,60,161
1970,12/30/04 18:02:41,2128389514„4540805730,8882075225,3:25,288,100,
1971,01/03/05 14:14:51,2128389514„2125823580„1:42,9,720,
1972,01/03/05 15:21:47,9178553363,2128389514,7863939147„0:21,314,306,11
1973,01/04/05 15:10:06,2128389514„2123264010„0:00,9,720,
1974,01/04/05 16:52:12,2128389514„8005253355,8005253355,0:00,288,100,
1975,01/04/05 21:08:37,2128389514„7485741703,8007425877,0:50,288,100,
1976,01/04/05 21:09:31,2128389514„6591661573,8778889841,3:49„100,
1977,01/05/05 21:47:38,5613173082„2128389514„2:52,6633,60,163
1978,01/06/05 20:39:30,2128389514„2129099680„4:33,9,720,
1979,01/10/05 14:46:44,2128389514„9331575713,8006457550,1:04,288,325,
1980,01/10/05 17:29:28,2128389514„4122969999„0:10,6633,60,163
1981,01/10/05 17:29:30,4125190000,2128389514,5614529094„0:09,6633,306,163
1982,01/10/05 19:18:26,2128389514„2129099680„1:39,9,720,
SDNY_GM_00002053 tile:///Usadoj.goy/...%20BE%20PRODUCED/SubpoeQQtuNAEILIEN2111A- LYReporiLandlitte_2735146.mq8/4/2020 1:29:25 PMI
EFTA_00116129
EFTA01264284
1983,01/10/05 19:53:25,2128389514„7709905263,8004337300,14:52,288,100,
1984,01/11/05 15:12:42,2128389514„4540805730,8882075225,0:21,288,100,
1985,01/11/05 15:12:42,2128389514„8882075225,8882075225,0:21,2,343,
1986,01/11/05 16:07:02,2128389514„2129099680„5:17,9,720,
1987,01/11/05 18:50:06,2128389514„7185457100„1:03,9,720,
1988,01/11/05 19:48:38,2128389514„9734446995„2:23,333,60,161
1989,01/11/05 20:22:23,2128389514„2129099680„0:12,9,720,
1990,01/11/05 21:06:42,2128389514„4540805730,8882075225,3:22,288,100,
1991,01/11/05 22:39:34,2128389514„4122969999„1:03,6633,60,163
1992,01/11/05 22:39:36,4125190000,2128389514,5614529149„1:01,6633,306,163
1993,01/12/05 13:25:32,2128389514„4150875611,8889262766,1:16,288,325,
1994,01/12/05 17:12:55,2128389514„2129099680„1:17,9,720,
1995,01/12/05 18:37:54,9176014143,2128389514,4152900039„1:17,6633,306,163
1996,01/12/05 18:59:00,2128389514„2129099680„0:24,9,720,
1997,01/12/05 20:12:35,9178553363,2128389514,2844421411„3:06,314,306,11
1998,01/13/05 15:27:08,2128389514„2129099680„0:13,9,720,
1999,01/13/05 21:49:30,9178686145,2128389514,7874609877„0:18,314,306,11
2000,01/14/05 16:13:12,2128389514„2260293327,8664547727,2:01,288,360,
2001,01/14/05 16:37:47,2128389514„4540805730,8882075225,0:31,288,100,
2002,01/14/05 17:13:13,5613012211 „2128389514„0:43,288,306,11
2003,01/14/05 17:18:27,5613012211„2128389514„1:26,288,306,11
2004,01/18/05 15:16:20,2128389514„4540805730,8882075225,0:24,288,100,
2005,01/18/05 16:54:58,2128389514„3473078407„0:46,6633,60,163
2006,01/18/05 20:35:53,2128389514„4540805730,8882075225,4:09,288,100,
2007,01/18/05 21:04:25,2128389514„3473078376„0:20,6633,60,163
2008,01/18/05 21:04:25,2128389514„7865549999„0:20,6633,60,163
2009,01/19/05 14:20:40,2128389514„2123264010„1:03,9,720,
2010,01/19/05 18:44:57,2128389514„4540805730,8882075225,2:39,288,100,
2011,01/19/05 20:34:26,2128389514„3473078561„0:12,6633,60,163
2012,01/19/05 21:11:34,2128389514„3407746845„1:12,333,60,161
2013,01/20/05 16:35:21,2128389514„4122969999„0:30,6633,60,163
2014,01/20/05 18:25:35,2128389514„2012580111„0:04,2,720,22
2015,01/20/05 19:02:08,2128389514„9734446995„0:15,333,60,161
2016,01/20/05 19:29:35,2128389514„2012580111„0:57,2,720,22
2017,01/21/05 16:09:21,2128389514„5167337600,8007762866,4:35,288,360,
2018,01/21/05 18:15:20,9178553363,2128389514,7863939181„0:17,314,306,11
2019,01/24/05 14:25:23,2128389514„4122969999„0:38,6633,60,163
2020,01/24/05 15:33:33,2128389514„7709905691,8004337300,1:56,288,100,
2021,01/24/05 15:55:25,7324151220,2128389514,2260293327,8664547727,3:17„360,
2022,01/24/05 18:00:34,2128389514„8778770987,8778770987,0:00,288,100,
2023,01/25/05 17:30:48,2128389514„8500411943,8778770987,1:04,288,100,
2024,01/25/05 21:57:18,2128389514„4122969999„0:39,6633,60,163
2025,01/26/05 14:00:42,2128389514„4122969999„0:41,6633,60,163
2026,01/27/05 20:50:21,2128389514„7307357000,8006964567,1:22,288,360,
2027,01/31/05 14:20:54,2128389514„6466911223„0:48,6633,60,163
2028,01/31/05 17:25:31,2128389514„4540805730,8882075225,0:14,288,100,
2029,01/31/05 17:53:47,2128389514„2123264010„0:02,9,720,
2030,01/31/05 18:14:58,9178686145,2128389514,7874609884„2:04,314,306,11
2031,01/31/05 18:38:02,2128389514„2129099680„0:26,9,720,
2032,01/31/05 20:00:39,2128389514„9270619102,8002435860,4:22,288,100,
2033,01/31/05 20:04:02,2128389514„2183166000,8004986569,13:58„100,
2034,02/01/05 15:13:53,2128389514„5167337600,8007762866,3:01,288,360,
2035,02/01/05 16:05:47,2128389514„2128471112„0:04,9,720,
2036,02/01/05 17:44:47,2128389514„2123717676„4:20,9,720,
SDNY_GM_00002054 fik:///Usadoj.goy/...%20BE%20PRODUCED/SubpoeQQUEIDEN21.1iNITTYReporiLlndline_27351464m[8/4/2020 1:29:25 PM'
EFTA_00116130
EFTA01264285
2037,02/01/05 19:25:15,2128389514„2129099680„0:42,9,720,
2038,02/01/05 19:29:59,2128389514„9734446995„0:24,333,60,161
2039,02/02/05 16:26:55,2128389514„2123264010„0:22,9,720,
2040,02/02/05 18:07:34,2128389514„2129099680„0:10,9,720,
2041,02/03/05 02:42:19,2128614819„2128389514„0:07„0,
2042,02/03/05 15:04:12,8054527254,2128389514,9147074822„2:12,288,306,11
2043,02/03/05 16:21:57,2128389514„2129099680„2:46,9,720,
2044,02/03/05 16:56:35,2128389514„5954921648,8004417681,1:45,288,100,
2045,02/03/05 16:58:21,2128389514„8393050252,8668640252,3:07„325,
2046,02/03/05 16:58:21,2128389514„8668640252,8668640252,3:07,2,343,
2047,02/03/05 17:55:50,2128389514„2128268900„5:46,9,720,
2048,02/04/05 17:45:03,9178553363,2128389514,7863939359„0:10,314,306,11
2049,02/07/05 19:26:45,2128389514„2012580106„0:44,2,720,22
2050,02/07/05 19:26:45,2128389514„2012580106„0:44,2,343,22
2051,02/07/05 21:51:40,9178553363,2128389514,7863939271„0:30,314,306,11
2052,02/08/05 15:17:52,2128389514„2123264010„0:28,9,720,
2053,02/08/05 16:34:58,2128389514„2124513100„0:43,9,720,
2054,02/08/05 20:34:16,2128389514„2123264010„0:13,9,720,
2055,02/09/05 14:36:27,2128389514„3473078512„0:34,6633,60,163
2056,02/09/05 21:48:36,2128389514„2125153205„0:16,9,720,
2057,02/10/05 17:42:03,2128389514„6175305000„3:48,9007,119,
2058,02/10/05 20:10:49,2128389514„2129099680„0:18,9,720,
2059,02/11/05 16:42:19,9178553363,2128389514,7863939198„0:13,314,306,11
2060,02/11/05 17:16:40,7182583910„2128389514„6:29„0,
2061,02/11/05 17:40:39,9178553363,2128389514,7863939379„1:04,314,306,11
2062,02/11/05 19:18:21,2128389514„7307357000,8006964567,0:49,288,360,
2063,02/11/05 20:45:33,2128389514„4540805730,8882075225,2:59,288,100,
2064,02/11/05 22:18:50,2128389514„6313680220,8778770987,10:15,288,100,
2065,02/11/05 22:59:34,2128389514„2125909368„1:18,9,720,
2066,02/14/05 00:41:43,2128614819„2128389514„0:40„0,
2067,02/14/05 15:09:02,2128389514„8778770987,8778770987,0:00,288,100,
2068,02/14/05 16:23:23,2128389514„7307357000,8006964567,1:13,288,360,
2069,02/14/05 21:20:48,2128389514„2125909368„0:29,9,720,
2070,02/15/05 14:04:35,2128389514„4122969999„0:35,6633,60,163
2071,02/15/05 14:36:22,2128389514„5167337600,8007762866,1:29,288,360,
2072,02/15/05 16:00:03,2128389514„2393442900,8007710866,3:13,288,360,
2073,02/16/05 15:28:35,2128389514„7307357000,8006964567,0:46,288,360,
2074,02/16/05 21:17:48,2128389514„2123264010„3:50,9,720,
2075,02/17/05 15:18:48,2128389514„2129099680„0:12,9,720,
2076,02/17/05 16:45:22,2128389514„2129099680„1:30,9,720,
2077,02/17/05 17:00:40,2128389514„7865549999„0:13,6633,60,163
2078,02/17/05 17:00:41,2128389514„3473078489„0:12,6633,60,163
2079,02/17/05 18:09:01,3054097997„2128389514„3:04,288,306,11
2080,02/17/05 18:12:21,3054097997„2128389514„0:02,288,306,11
2081,02/17/05 19:33:29,2128389514„7041943401,8003310500,1:21,288,325,
2082,02/17/05 19:34:51,2128389514„4637371078,8665643456,14:02„325,
2083,02/17/05 19:34:51,2128389514„8665643456,8665643456,14:02,2,343,
2084,02/17/05 19:50:45,2128389514„7041943401,8003310500,0:52,288,325,
2085,02/17/05 19:51:36,2128389514„3561431054,8666965544,25:42„325,
2086,02/18/05 14:19:56,2128389514„7173179869,8772386200,2:58,288,100,
2087,02/18/05 14:19:56,2128389514„8772386200,8772386200,2:58,2,343,
2088,02/18/05 14:22:52,2128389514„7982285194,8668748653,3:54„100,
2089,02/22/05 14:23:36,2128389514„2123264010„1:01,9,720,
2090,02/22/05 15:30:54,9178553363,2128389514,7863939254„0:31,314,306,11
SDNY_GM_00002055 file:///Usa.doj.goy/...%20BE%20PRODUCED/Subpoecb2QuNAELGIENTIALRepoNLandline_2735146.mt[8/4/2020 1:29:25 PM'
EFTA_00116131
EFTA01264286
2091,02/24/05 15:41:48,2128389514„2129099680„1:07,9,720,
2092,02/24/05 19:08:49,2128389514„2129099680„1:18,9,720,
2093,02/24/05 21:56:29,4125190000,2128389514,3473078556„4:10,6633,306,163
2094,02/25/05 15:49:53,9178553363,2128389514,7863939230„0:10,314,306,11
2095,02/28/05 16:34:03,2128389514„4540805730,8882075225,1:22,288,100,
2096,02/28/05 18:49:06,2128389514„4540805730,8882075225,1:37,288,100,
2097,02/28/05 19:27:05,2128389514„590690400050„3:18,6633,60,163
2098,03/01/05 15:32:44,2128389514„4540805730,8882075225,0:12,288,100,
2099,03/01/05 16:46:51,2128389514„9424750193,8003272177,0:04,288,100,
2100,03/01/05 18:43:27,2128389514„2127557766„0:44,9,720,
2101,03/01/05 19:58:42,2128389514„2012580111„0:34,2,720,22
2102,03/02/05 15:59:06,2128389514„4540805730,8882075225,9:46,288,100,
2103,03/02/05 16:50:51,2128389514„2123717676„0:58,9,720,
2104,03/02/05 17:34:23,2128389514„2123717676„1:56,9,720,
2105,03/02/05 18:50:29,2128389514„6495335091,8006267740,2:07,288,100,
2106,03/02/05 21:37:49,2128389514„6313680220,8778770987,4:47,288,100,
2107,03/03/05 14:48:34,2128389514„3473078236„0:30,6633,60,163
2108,03/03/05 15:19:31,2128389514„3307528094,8002215920,0:57,288,325,
2109,03/03/05 15:20:32,2128389514„3307528094,8775965073,4:39„325,
2110,03/03/05 19:04:30,2128389514„6495335091,8006267740,3:36,288,100,
2111,03/03/05 19:33:24,2128389514„5167337600,8007762866,6:59,288,360,
2112,03/03/05 21:45:58,2128389514„2012580105„6:12,2,720,22
2113,03/04/05 20:29:57,2128389514„2012580105„1:52,2,720,22
2114,03/04/05 21:18:24,2128389514„4122969999„0:35,6633,60,163
2115,03/04/05 21:18:27,4125I90000,2128389514,7879239949„0:32,6633,306,163
2116,03/04/05 22:33:43,2128389514„3102285001„1:33,333,119,
2117,03/07/05 17:57:48,2128389514„2129099680„1:22,9,720,
2118,03/07/05 19:00:56,2128389514„2129099680„4:10,9,720,
2119,03/07/05 20:05:50,2128389514„7307357000,8006964567,0:00,288,360,
2120,03/08/05 13:33:07,2128389514„8437294378,8778762977,29:10,288,360,
2121,03/09/05 16:09:12,2128389514„590690400058„1:20,6633,60,163
2122,03/09/05 17:29:39,2128389514„8131892191,8007766061,9:57,288,100,
2123,03/09/05 22:09:13,2128389514„2129099680„0:21,9,720,
2124,03/10/05 22:07:02,2128389514„2129099680„0:09,9,720,
2125,03/11/05 13:33:33,9178553363,2128389514,2844421155„0:17,314,306,11
2126,03/11/05 17:42:10,9176997060,2128389514,7725794736„0:34,5050,306,51
2127,03/14/05 16:18:24,9178553363,2128389514,7879239894„0:16,314,306,11
2128,03/14/05 20:25:01,2128389514„8968916255,8886564546,0:56,288,325,
2129,03/14/05 20:25:58,2128389514„6621561837,8663995771,3:18„325,
2130,03/16/05 15:52:07,2128389514„2122389000„2:21,9,720,
2131,03/16/05 18:35:33,2128389514„6455592922,8005242000,0:30,288,100,
2132,03/17/05 20:41:18,2128389514„4540805730,8882075225,4:16,288,100,
2133,03/17/05 21:59:59,2128389514„2129099680„3:46,9,720,
2134,03/18/05 17:10:50,2128389514„2129099680„13:00,9,720,
2135,03/21/05 20:52:55,2128389514„2128948940„1:41,9,720,
2136,03/22/05 15:45:56,2128389514„2129099680„1:27,9,720,
2137,03/22/05 17:37:16,2128389514„9088604646„3:53,5102,720,22
2138,03/23/05 15:22:59,4402896551,2128389514,9147074850„1:51,314,306,11
2139,03/23/05 16:55:30,2128389514„8667465338,8667465338,0:04,2,343,
2140,03/23/05 16:55:31,2128389514„5938347803,8667465338,0:04,288,325,
2141,03/23/05 18:07:52,2128389514„4828428099,8002385355,0:37,288,100,
2142,03/23/05 18:17:10,2128389514„2129099680„1:03,9,720,
2143,03/23/05 20:14:33,2128389514„2129099680„0:33,9,720,
2144,03/24/05 13:26:31,2128389514„6466911676„0:38,6633,60,163
SDNY_GM_00002056 tile:///Usa.cloj.goy/...%20BE%20PRODUCED/SubpoecDuNAFSMERTIINT24/RepoNLIndline_2735146.1x1[8/4/2020 1:29:25 PM[
EFTA_00116132
EFTA01264287
2145,03/24/05 13:26:32,3109133488,2128389514,6269059999„0:39,6633,306,163
2146,03/24/05 15:21:27,2128389514„2129099680„0:19,9,720,
2147,03/25/05 15:27:18,2128389514„6516524550,8002758777,0:32,288,325,
2148,03/25/05 16:10:43,2128389514„9085424402„1:16,5102,720,22
2149,03/28/05 14:43:33,9178553363,2128389514,2844421216„0:05,314,306,11
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SDNY_GM_00002057 file:///Usadoj.goy/...%20BE%20PRODUCED/SubpoecbQuNAEITIERTIAL/ReporiLmdline_2735146.mq8/4/2020 1:29:25 PMI
EFTA _00116133
EFTA01264288
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SDNY_GM_00002058 file:///Usadoj.goy/...%20BE%20PRODUCED/SubpoecbQUEO
IT4YRepotiLlndline_2735146.mq8/4/2020 1:29:25 Phil
EFTA_00116134
EFTA01264289
2253,05/19/05 15:40:22,2128389514„3149094886,8003230897,0:46,288,360,
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EFTA_00116135
EFTA01264290
2307,07/01/05 15:22:04,2128389514„2129099680„3:56,9,720,
2308,07/05/05 13:51:52,9178553363,2128389514,5618018727„1:26,314,306,11
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2342,07/19/05 18:29:48,2128389514„5167337600,8007762866,3:38,288,360,
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2347,07/27/05 20:35:44,2128389514„2129099680„1:04,9,720,
2348,07/28/05 19:25:59,2128389514„2129099680„0:14,9,720,
2349,07/28/05 20:09:22,2128389514„2129099680„0:52,9,720,
2350,07/28/05 20:34:41,2128389514„2129099680„0:58,9,720,
2351,07/29/05 16:07:00,2128389514„9736419256„0:26,6633,60,163
2352,07/29/05 16:07:01,2128389514„7879239800„0:22,6633,60,163
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2356,08/01/05 19:53:20,2128389514„2123081000„0:00,9,720,
2357,08/02/05 14:57:34,2128389514„4540805730,8882075225,3:03,288,100,
2358,08/02/05 19:46:35,2128389514„2129099680„0:24,9,720,
2359,08/03/05 13:04:04,9176672468,2128389514,33653171092„1:12,288,306,11
2360,08/03/05 14:49:00,2124448021,2128389514,6462069003„0:04,6633,306,163
SDNY_GM_00002060 file:///Usa.cloj.goy/...%20BE%20PRODUCED/SubpoeQpuNAELEUTIALReporILIndline_2735146.1x1[8/4/2020 1:29:25 PMI
EFTA_00116136
EFTA01264291
2361,08/03/05 14:49:01,2128389514„5054500821„0:03,6633,60,163
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2363,08/03/05 17:48:51,2128389514„2129099680„5:28,9,720,
2364,08/03/05 18:21:57,9176672468,2128389514,33653171316„0:14,288,306,11
2365,08/04/05 13:53:26,2128389514,12128389514,5163129006„0:29,6633,60,163
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2368,08/04/05 19:19:15,2128389514„4540805730,8882075225,0:07,288,100,
2369,08/05/05 15:22:46,9178686145,2128389514,5059383070„1:24,288,306,11
2370,08/05/05 15:44:57,2128389514,12128389514,5163129006„0:26,6633,60,163
2371,08/05/05 15:44:58,2128389514„34609192360„0:24,6633,60,163
2372,08/05/05 19:18:48,2128389514„2129099680„0:56,9,720,
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2376,08/09/05 16:09:41,2128389514„6838493055,8004337300,3:44,288,100,
2377,08/09/05 19:38:39,7862466607,2128389514,7865549011„1:22,6633,306,163
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2384,08/11/05 13:58:14,2128389514„6395023004,8666724551,3:45,288,325,
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2388,08/11/05 16:03:45,2128389514„2129099680„9:49,9,720,
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2390,08/11/05 19:32:52,2128389514„4044689205„0:33,6633,60,163
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2392,08/11/05 20:05:35,2128389514„8650337691,8004337300,15:34,288,100,
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2394,08/11/05 20:43:02,2128389514„5162473501„4:05,288,119,
2395,08/12/05 14:33:19,2128389514„2129099680„0:19,9,720,
2396,08/12/05 14:55:54,2128389514„3407752525„0:18,432,60,177
2397,08/15/05 13:47:23,2128389514„2127122195„0:21,9,720,
2398,08/15/05 14:22:17,2128389514„3473078099„0:02,6633,60,163
2399,08/15/05 19:07:03,7408024061,2128389514,4122969001„0:12,6633,306,163
2400,08/16/05 12:53:15,2128389514„3473078362„0:48,6633,60,163
2401,08/16/05 12:53:15,7862466607,2128389514,7865549011„0:49,6633,306,163
2402,08/17/05 18:09:08,2128389514„4540805730,8882075225,0:12,288,100,
2403,08/17/05 20:31:59,2128389514„6013525199,8007708234,23:58,288,100,
2404,08/19/05 15:19:34,2128389514„4531872014,8005480289,10:11,288,325,
2405,08/22/05 16:32:41,2128389514„6175476066„0:19,9,720,
2406,08/22/05 16:49:51,3472784497,2128389514,2032439113„0:28,6633,306,163
2407,08/22/05 16:49:53,2128389514„9042089475„0:27,6633,60,163
2408,08/22/05 16:50:43,3472784497„2128389514„0:38,6633,306,163
2409,08/22/05 16:50:44,3472784497„2128389514„0:38,2,343,
2410,08/23/05 18:27:38,2128389514„4631578301,8007621005,9:25,288,325,
2411,08/23/05 18:27:38,2128389514„8007621005,8007621005,9:25,2,343,
2412,08/24/05 15:09:45,2128389514„4540805730,8882075225,0:58,288,100,
2413,08/25/05 16:26:43,7408024061,2128389514,4122969001„0:41,6633,306,163
2414,08/25/05 17:19:58,2128389514„609939983,8009939983,0:13,288,360,
SDNY_GM_00002061 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQ2QuNAEILIEN21.1ALReportLandline_2735146.txt18/4/2020 1:29:25 PMI
EFTA_00116137
EFTA01264292
2415,08/25/05 17:38:47,2128389514„2129163800„0:40,9,720,
2416,08/25/05 20:24:03,2128389514„2129163800„9:01,9,720,
2417,08/31/05 15:01:19,2128389514„2129099680„2:02,9,720,
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2420,09/01/05 20:45:04,6176420901,2128389514,5082929016„0:06,6633,306,163
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2422,09/06/05 18:30:25,2128389514„2129099591„0:03,9,720,
2423,09/07/05 16:36:18,2128389514„2129163800„0:49,9,720,
2424,09/07/05 20:29:52,2128389514„2126333000„4:12,9,720,
2425,09/08/05 14:28:13,2128389514„4540805730,8882075225,1:43,288,100,
2426,09/08/05 15:42:13,2128389514„4540805730,8882075225,2:15,288,100,
2427,09/08/05 15:51:56,2128389514„2129099680„0:28,9,720,
2428,09/08/05 19:10:08,2128389514„2129099680„1:41,9,720,
2429,09/09/05 16:13:17,2128389514„3473078668„0:24,6633,60,163
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2435,09/12/05 14:14:57,7862466607,2128389514,8056377243„0:02,5854,306,81
2436,09/12/05 15:06:03,2128389514„2129099680„0:21,9,720,
2437,09/12/05 19:03:57,2128389514„6462069003„0:26,6633,60,163
2438,09/12/05 19:03:58,2128389514„7879239671„0:23,6633,60,163
2439,09/12/05 19:04:00,2124448021,2128389514,8056377243„0:25,5854,306,81
2440,09/13/05 13:34:51,2128389514„2128058800„0:56,9,720,
2441,09/13/05 14:03:24,2128389514„2129099680„0:38,9,720,
2442,09/13/05 14:19:42,2128389514„2014692175„0:07,5977,720,22
2443,09/13/05 19:08:53,2128389514„3473078146„0:25,6633,60,163
2444,09/13/05 19:08:53,7862466607,2128389514,7865549011„0:26,6633,306,163
2445,09/13/05 19:29:34,2128389514„3473078648„1:35,6633,60,163
2446,09/13/05 19:54:53,5613175844,2128389514,5613069000„0:11,6633,306,163
2447,09/13/05 19:54:54,5613175844,2128389514,3473078659„0:09,6633,60,163
2448,09/13/05 21:55:37,6468085641,2128389514,8609169334„2:03,748,306,51
2449,09/14/05 14:04:30,2128389514„2129099680„0:11,9,720,
2450,09/14/05 18:02:31,9178553363,2128389514,8574982039„0:39,314,306,11
2451,09/14/05 20:18:56,9178553363,2128389514,8574982153„3:13,314,306,11
2452,09/15/05 17:31:49,2128389514„2129099680„0:08,9,720,
2453,09/15/05 20:04:03,8582041488,2128389514,6469429497„0:18,748,306,5I
2454,09/16/05 19:16:30,2128389514„2129099680„3:23,9,720,
2455,09/17/05 21:56:32,7188985091„2128389514„0:09„0,
2456,09/19/05 15:10:55,2023204109,2128389514,9176700000„1:10,314,306,11
2457,09/19/05 18:58:44,2128389514„2129099680„1:00,9,720,
2458,09/20/05 13:28:33,9178553363,2128389514,5618018991„1:45,314,306,11
2459,09/20/05 16:05:51,2128389514„4540805730,8882075225,1:35,288,100,
2460,09/20/05 19:11:41,2128389514„2129099680„2:52,9,720,
2461,09/20/05 19:22:07,9178553363,2128389514,5618018706„0:41,314,306,11
2462,09/20/05 19:43:02,9178553363,2128389514,5618018851„1:30,314,306,11
2463,09/21/05 15:28:28,2128389514„7879239766„0:18,6633,60,163
2464,09/21/05 17:30:58,5406655135„2128389514„9:13,288,60,
2465,09/21/05 19:40:22,2128389514„5328821802,8002310856,0:00,288,100,
2466,09/21/05 20:13:42,9178686145,2128389514,7873088199„3:51,314,306,11
2467,09/21/05 20:45:12,2128389514„2129099680„0:24,9,720,
2468,09/22/05 15:33:32,2128389514„2129099680„1:54,9,720,
SDNY_GM_00002062 lik://ithadoj.goy/...%20BE%20PRODUCED/SubpoeQMEILIEN21.1iNIT/NRepoNLIndline_2735146.6c68/4/2020 1:29:25 PM'
EFTA_00116138
EFTA01264293
2469,09/22/05 17:34:27,2128389514„5167337600,8007762866,11:48,288,360,
2470,09/23/05 18:04:24,9178686145,2128389514,7873088109„0:23,314,306,11
2471,09/23/05 20:14:39,3525144149,2128389514,9177109668„0:50,5050,306,51
2472,09/23/05 20:32:39,2128389514„4540805730,8882075225,2:28,288,100,
2473,09/26/05 14:45:23,3525144149,2128389514,9177109450„0:29,5050,306,51
2474,09/26/05 20:27:31,2128389514„2425353064„0:54,6633,60,163
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2476,09/27/05 14:20:10,2128389514„3473078545„0:37,6633,60,163
2477,09/27/05 14:20:10,7862466607,2128389514,7865549011„0:38,6633,306,163
2478,09/27/05 14:49:47,2128389514„2123264010„0:22,9,720,
2479,09/27/05 18:08:52,5613175844,2128389514,9782359212„0:01,6633,60,163
2480,09/27/05 18:24:34,2128389514„9173441555„1:05,9,720,
2481,09/27/05 19:16:32,2128389514„9364127685,8004923344,2:01,288,100,
2482,09/27/05 19:18:33,2128389514„5286433018,8008725500,26:16„100,
2483,09/28/05 14:11:47,9178686145,2128389514,2039885528„1:02,314,306,11
2484,09/28/05 14:51:01,2128389514„2129099680„8:17,9,720,
2485,09/29/05 15:17:53,2128389514„972524931338„0:07,6633,60,163
2486,09/29/05 20:58:37,2128389514„7709905263,8004337300,13:16,288,100,
2487,10/03/05 13:13:55,2128389514„2129099680„0:34,9,720,
2488,10/03/05 18:02:03,2128389514„2129099680„0:42,9,720,
2489,10/05/05 18:13:58,2128389514„7133241025,8009322732,0:54,288,100,
2490,10/05/05 18:22:19,2128389514„2129099680„0:27,9,720,
2491,10/05/05 18:44:38,6463697984,2128389514,3106183076„0:09,5050,306,51
2492,10/05/05 20:50:50,2128389514„2129099680„8:29,9,720,
2493,10/05/05 21:15:52,2128389514„2129099680„7:06,9,720,
2494,10/07/05 18:34:42,2128389514„2129099680„0:17,9,720,
2495,10/07/05 19:32:22,2128389514„2129099680„0:13,9,720,
2496,10/10/05 14:00:58,9125317126„2128389514„1:28,5050,306,51
2497,10/11/05 14:53:20,9125317126„2128389514„0:07,5050,306,51
2498,10/11/05 18:25:22,2128389514„9364127893,8004923344,0:36,288,100,
2499,10/12/05 13:56:03,2128389514„4828428099,8002385355,0:29,288,100,
2500,10/12/05 13:56:32,2128389514„7546861105,8778820238,3:08„100,
2501,10/12/05 15:02:50,2128389514„2129099680„1:57,9,720,
2502,10/12/05 19:53:00,2039846064,2128389514,9147729318„6:51,5050,306,51
2503,10/13/05 16:41:57,2128389514„5167337600,8007762866,0:15,288,360,
2504,10/14/05 14:52:03,2128389514„5167337600,8007762866,0:41,288,360,
2505,10/14/05 18:26:27,2128389514„4540805730,8882075225,0:14,288,100,
2506,10/17/05 17:18:28,2128389514„4540805730,8882075225,5:48,288,100,
2507,10/17/05 20:30:52,2128389514„2129099680„4:49,9,720,
2508,10/18/05 18:42:49,2128389514„2129099680„0:46,9,720,
2509,10/18/05 20:14:06,5406655135„2128389514„2:09,288,60,
2510,10/19/05 15:04:51,2128389514„9172139006„0:08,6633,60,163
2511,10/19/05 15:04:52,2128389514„7879239754„0:05,6633,60,163
2512,10/19/05 15:04:54,9174769463,2128389514,8056377243„0:07,5854,306,81
2513,10/19/05 17:39:05,2128389514„2122106326„2:43,9,720,
2514,10/19/05 17:43:19,2128389514„7879239735„0:01,6633,60,163
2515,10/19/05 17:43:20,9174769463,2128389514,8056377243„0:03,5854,306,81
2516,10/19/05 19:08:01,2128389514„8007095777,8007095777,1:44,2,343,
2517,10/19/05 19:08:03,2128389514„6894621030,8007095777,1:43,288,100,
2518,10/20/05 12:51:04,2128389514„5614529707„0:11,6633,60,163
2519,10/20/05 14:02:57,2128389514„4540805730,8882075225,0:23,288,100,
2520,10/20/05 20:53:03,2128389514„2125909332„8:01,9,720,
2521,10/21/05 14:27:18,2128389514„2129099680„2:41,9,720,
2522,10/21/05 19:27:20,2128389514„4691445763,8002004622,3:38,288,100,
SDNY_GM_00002063 file:///Usa.doj.goy/...%20BE%20PRODUCED/SubpoecpuNAFIDERTIALRepoNLIndline_2735146.6N[8/4/2020 1:29:25 PM1
EFTA_00116139
EFTA01264294
2523,10/24/05 16:46:20,2128389514„3983376293,8003284880,1:44,288,100,
2524,10/24/05 20:21:14,2128389514„4540805730,8882075225,2:32,288,100,
2525,10/26/05 14:47:09,2128389514„4540805730,8882075225,0:09,288,100,
2526,10/27/05 20:55:52,2128389514„4540805730,8882075225,2:43,288,100,
2527,10/28/05 13:51:22,2128389514„4540805730,8882075225,0:11,288,100,
2528,10/28/05 17:59:45,2128389514„541151001642„1:05,6633,60,163
2529,10/31/05 13:43:08,2128389514„8456566245„0:44,6398,306,45
2530,10/31/05 14:46:39,2128389514„5672172654,8003272177,3:02,288,100,
2531,10/31/05 14:49:43,2128389514„9912663692,8662760477,16:50„360,
2532,10/31/05 15:17:29,2128389514„5672172654,8003272177,1:35,288,100,
2533,10/31/05 15:19:14,2128389514„9912663692,8662760477,4:05„360,
2534,10/31/05 16:17:19,6094681908,2128389514,9178169528„2:11,748,306,51
2535,10/31/05 18:03:07,2128389514„2126992411„0:22,9,720,
2536,10/31/05 18:42:59,2128389514„4540805730,8882075225,0:48,288,100,
2537,11/01/05 15:11:30,2128389514„7975043818,8778657669,2:55,288,325,
2538,11/02/05 14:44:16,2023204109,2128389514,9176700000„0:44,314,306,11
2539,11/02/05 14:58:51,6465522805,2128389514,6462069003„0:45,6633,306,163
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EFTA 00116142
EFTA01264297
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