Case File
sd-10-EFTA01342703Dept. of JusticeOtherEFTA Document EFTA01342703
III111111020 MOBILITY (with cell location) AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. ..,„„,• ••-•s". AT&T Run Date: Run Time: voice Usage For: 0""n.. Ite Conn. Conn. Seizure ET Originating Terminating Eat CT Feature Cell Location Date Time Time Number Slumber (UTC) 1 06/02/20 14:44:00 0:10 17:35 KT (NIOP:VCORR] 2 06/02/20 14
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01342703
Pages
123
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0
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Summary
III111111020 MOBILITY (with cell location) AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. ..,„„,• ••-•s". AT&T Run Date: Run Time: voice Usage For: 0""n.. Ite Conn. Conn. Seizure ET Originating Terminating Eat CT Feature Cell Location Date Time Time Number Slumber (UTC) 1 06/02/20 14:44:00 0:10 17:35 KT (NIOP:VCORR] 2 06/02/20 14
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III111111020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
••-•s". AT&T
Run Date:
Run Time:
voice Usage For:
0""n..
Ite
Conn.
Conn.
Seizure
ET
Originating
Terminating
Eat
CT
Feature
Cell Location
Date
Time
Time
Number
Slumber
(UTC)
1
06/02/20 14:44:00
0:10
17:35
KT (NIOP:VCORR]
2
06/02/20 14:44:00
0:11
10:35
NO
(Ni-Fi]
(000000008:0:0.0:0.0:-1:-1.0,
023310608:91057:-
71.9598779:43.2972525:150:-1.0]
3
06/02/2014:54:35
0:00
0:19
NO
(VCORR]
(023310608:91057:-
71.9598779:43.2972525:150:-1.0]
4
06/02/2014:54:54
0:00
6:41
NO
(Ni-Fi]
(000000008:0:0.0:0.0: -1: -1.0]
5
06/02/2017:04:25
0:03
10:19
NT (NIOP:VCORR]
6
06/02/2017:04:25
0:04
10:19
NO
(Ni-Fi]
(000000008:0:0.0:0.0:-1:-1.01
7
06/02/20 17:33:58
0:10
0:54
NT (Ni-Fi:NIOP] [000000008:0:0.0:0.0: -1: -1.0]
8
06/03/2000:07:18
0:16
6:39
NT (NIOP:VCORR]
9
06/03/2000:07:18
0:16
6:39
NO
(Ni-Fi]
(000000008:0:0.0:0.0:-1:-1.01
10 06/03/2019:09:20
0:23
0:00
NT
(NIOP:CWW]
11 06/03/2019:09:26
0:29
0:02
NO
(Ni-Fi]
(000000008:0:0.0:0.0:-1:-1.01
12 06/03/2019:09:26
0:29
0:02
NT (NIOP:CFNA:CNV
:VN]
13 06/03/2020:31:08
0:07
17:32
NO
(Ni-Fi]
(000000008:0:0.0:0.0:-1:-1.0,
023310608:91057:-
71.9598779:43.2972525:150:-1.01
14 06/03/2020:31:08
0:07
60:39
NT (NIOP:VCORR]
15 06/03/2020:48:40
0:00
21:03
NO
(]
(023310608:91057:-
71.9598779:43.2972525:150:-1.01
16 06/03/2021:09:43
0:00
22:05
NO
(Ni-Fi]
[000000008:0:0.0:0.0: -1: -1.0]
17 06/04/20 14:30:08
0:11
1:42
NT (Ni-Fi:NIOP] (000000008:0:0.0:0.0:-1: -1.0]
18 06/05/2019:34:05
0:26
0:00
NT (Ni-Fi:NIOP] (000000008:0:0.0:0.0: -1: -1.0]
The information contained here for is for use by authorized persons only and is not
general distribution.
Page 1
SDNY_GM_00170641
EFTA01342703
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
tr-ji`a l. AT&T
Run Date:
Run Time:
Voice Usage For:
06/29/2020
Sim
Ite
Conn.
Conn.
Seizure
ET
Originating
Terminating
=CI
CT
Feature
Cell Location
Date
Time
Time
Number
Number
(MTC)
19 06/05/20 19:34:06
0:27
0:02
40
[VCORR]
20 06/05/20 19:34:06
0:27
0:02
er
(14i-
(000000008:0:0.0:0.0:-1:-1.0]
Fi:NIOP:CFNA:V
M]
21 06/05/2019:34:36
0:25
0:00
Ifi
[Ni-Fi:NIOP] [000000008:0:0.0:0.0:-1:-1.0]
22 06/05/20 19:34:38
0:27
0:02
40
[VCORR]
23 06/05/20 19:34:38
0:27
0:02
[Ni-
[000000008:0:0.0:0.0: -1: -1.0]
Fi:NIOP:CFNA:V
M]
24 06/05/20 20:45:34
0:24
0:00
(NIOP]
25 06/05/20 20:45:41
0:31
0:02
YI [NIOP:CFNA:VM]
26 06/05/2020:45:41
0:31
0:02
+0
(Ni-Fi]
[000000008:0:0.0:0.0:-1:-1.0]
27 06/05/20 20:46:31
0:24
0:00
YI
[NIOP]
28 06/05/20 20:46:37
0:30
0:02
YI [NIOP:CFNA:VM]
29 06/05/2020:46:37
0:30
0:02
+0
(Ni-Fi]
[000000008:0:0.0:0.0:-1:-1.0]
30 06/06/20 22:41:11
0:23
0:00
YI
[NIOP]
31 06/06/20 22:41:16
0:28
1:04
YI [NIOP:CFNA:VM]
32 06/06/2022:41:16
0:28
0:06
40
[Ni-Fi]
[000000008:0:0.0:0.0:-1:-1.0,
023310608:91057:-
71.9598779:43.2972525:150:-1.0]
33 06/06/2022:41:22
0:00
0:58
40
[VCORE]
[023310608:91057:-
71.9598779:43.2972525:150:-1.0,
023310601:91057:-
71.9598779:43.2972525:150:-1.0]
34 06/06/20 22:43:40
0:04
3:36
40
[VCORR]
35 06/06/20 22:43:40
0:04
1:01
Ifi
[NIOP:VCORR] [023310601:91057:-
71.9598779:43.2972525:150:-1.0,
023310608:91057:-
71.9598779:43.2972525:150:-1.0]
36 06/06/2022:44:41
0:00
2:35
Ifi
[Ni-Fi:NIOP] [000000008:0:0.0:0.0:-1:-1.0]
AT&T Proprietary
The information contained here is for use by authorized persons
only and is not for general distribution.
Page
2
SDNY_GM_00170642
EFTA01342704
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
41110
AT&T
Run Date:
Run Time:
Voice Usage For:
06/29/2020
Ite
Conn.
Conn.
Seizure
ST
Originating
Terminating flat
INSI
CT
Feature
Cell Location
m
Date
Time
Time
Number
Number
(OTC)
37 06/09/20 20:00:48
0:01
2:22
NO
(Ni-Fi]
[000000008:0:0.0:0.0: -1: -1.0]
38 06/09/2020:59:57
0:10
40:05
NT (NIOP:VCORR]
39 06/09/2020:59:57
0:11
40:05
NO
(Ni-Fi]
(000000008:0:0.0:0.0:-1:-1.0]
40 06/09/2021:46:06
0:39
0:03
NO
-Fi]
[000000008:0:0.0:0.0: -1: -1.0]
41 06/09/20 21:46:34
0:11
0:00
NT
On
-Fi:NIOP]
42 06/09/20 21:46:34
0:11
0:00
NT
(NIOP]
43 06/09/20 21:46:39
0:16
0:01
NT (NIOP:CF8:VN]
44 06/09/2021:46:39
0:17
0:01
NO
-Fi]
[000000008:0:0.0:0.0: -1: -1.0]
45 06/09/2023:19:32
0:10
0:03
NO
-Fi]
[000000008:0:0.0:0.0: -1: -1.0]
46 06/09/20 23:19:41
0:03
0:00
NT [Ni-Fi:NIOP]
47 06/09/20 23:19:41
0:03
0:00
NT [Ni-Fi:NIOP]
48 06/09/20 23:19:46
0:08
0:02
NT
Fi:NIOP:CF8:VN
49 06/09/2023:19:46
0:09
0:02
NO
(Ni-Fi]
(000000008:0:0.0:0.0:-1:-1.0]
50 06/09/20 23:58:57
0:02
0:00
NT [Ni-Fi:NIOP]
51 06/09/20 23:58:57
0:02
0:00
NT [Ni-Fi:NIOP]
52 06/09/20 23:59:00
0:05
0:02
NT
Fi:NIOP:CF8:VN
53 06/09/2023:59:00
0:06
0:02
NO
(Ni-Fi]
(000000008:0:0.0:0.0:-1:-1.0]
54 06/10/20 14:55:12
0:23
0:00
NT
(NIOP]
55 06/10/20 14:55:12
0:23
0:00
NT (Ni-Fi:NIOP]
56 06/10/20 14:55:16
0:27
0:02
NT
Fi:NIOP:CFNA:V
N]
AT&T Proprietary
The information contained here is for use by authorized persons only and is not
for general distribution.
Page 3
SDNY_GM_00170643
EFTA01342705
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
411110
AT&T
Run Date:
Run Time:
Voice Osage For:
0""n0.0
Ite
Conn.
Conn.
Seizure
ST
Originating
Terminating
DILI
1NSI
CT
Feature
Cell Location
m
Date
Time
Time
Number
Number
(OTC)
57 06/10/2014:55:16
0:27
0:02
NO
[Ili -Fi]
[000000008:0:0.0:0.0: -1: -1.0]
58 06/10/2014:55:36
0:10
0:05
NO
(Ni-Fi]
(000000008:0:0.0:0.0:-1:-1.0]
59 06/10/20 18:51:20
0:23
0:00
MT
(NIOP]
60 06/10/20 18:51:27
0:30
0:02
MT (NIOP:CFNA:VN]
61 06/10/20 18:51:27
0:31
0:02
NO
(Ni-Fi]
[000000008:0:0.0:0.0: -1: -1.0]
62 06/10/20 19:11:49
0:21
0:00
NT
(NIOP]
63 06/10/20 19:11:53
0:25
0:02
NO
(Ni-Fi]
[000000008:0:0.0:0.0: -1: -1.0]
64 06/10/2019:11:53
0:25
0:02
NT (NIOP:CFNA:VN]
65 06/10/2022:21:12
0:23
0:00
NT
(NIOP]
66 06/10/2022:21:17
0:28
0:02
NO
(000000008:0:0.0:0.0: -1: -1.0]
67 06/10/2022:21:17
0:28
0:02
MT (NIOP:CFNA:VN]
68 06/11/2000:50:40
0:22
0:00
NT
(NIOP]
69 06/11/2000:50:40
0:22
0:00
NT [Ni-Fi:NIOP]
70 06/11/2000:50:45
0:27
0:01
NT
(Ni-
Fi:NIOP:CFNA:V
14]
71 06/11/2000:50:45
0:27
0:01
NO
(Ni-Fi]
(000000008:0:0.0:0.0:-1:-1.0]
72 06/11/2001:00:17
0:06
44:39
NT (NIOP:VCORR]
73 06/11/2001:00:17
0:07
44:39
NO
(Ni-Fi]
(000000008:0:0.0:0.0:-1:-1.0]
74 06/11/20 14:12:28
0:38
0:03
NO
(Ni-Fi]
[000000008:0:0.0:0.0: -1: -1.0]
75 06/11/20 23:57:41
0:00
0:00
MT
(NIOP:CNN]
76 06/11/20 23:57:47
0:06
0:04
MT (NIOP:CFD:CNN:
VN]
AT&T Proprietary
The information contained here is for use by authorized persons only and is not
for general distribution.
Page 4
SDNY_GM_00170644
EFTA01342706
MOBILITY
020
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
•••-es.""° AT&T
OTC.
Run Date:
Run Time:
voice Usage For:
0""n..
Ite
Conn.
Conn.
Seizure
ST
Originating
Terminating liar
INS!
CT
Feature
Cell Location
m
Date
Time
Time
Number
Member
(OTC)
77 06/11/20 23:57:47
0:07
0:04
MO
[Wi -Fi]
[000000008:0:0.0:0.0: -1: -1.0]
78 06/12/2000:35:53
0:39
0:04
MO
[Ni-Fi]
[000000008:0:0.0:0.0: -1: -1.0]
79 06/12/20 00:36:33
0:24
0:00
HT
[NIOP]
80 06/12/20 00:36:39
0:30
0:02
HT [NIOP:CFNA:VM]
81 06/12/2000:36:39
0:31
0:02
MO
[Ni-Fi]
[000000008:0:0.0:0.0: -1: -1.0]
82 06/12/20 13:40:56
0:17
0:38
HT [Ni-Fi:NIOP] [000000008:0:0.0:0.0: -1: -1.0]
83 06/12/20 13:41:49
0:02
0:00
MO
[Ni-Fi]
[000000008:0:0.0:0.0: -1: -1.0]
84 06/12/20 16:43:56
0:25
0:00
HT [Ni-Fi:NIOP] (000000008:0:0.0:0.0: -1: -1.0]
85 06/12/20 16:43:57
0:26
0:05
HT
[Ni-
[000000008:0:0.0:0.0:-1:-1.0]
Fi:NIOP:CFNA:V
M]
86 06/12/20 16:44:48
0:06
0:00
HT (Wi-fi:MIOP] (000000008:0:0.0:0.0:-1:-1.0]
87 06/12/20 16:47:03
0:36
0:03
MO
pia -Pi]
(000000008:0:0.0:0.0: -1: -1.0]
88 06/12/20 16:47:08
0:00
0:00
MO
pia -Pi]
(000000008:0:0.0:0.0: -1: -1.0]
89 06/12/20 16:47:56
0:35
0:05
MO
pia -Pi]
(000000008:0:0.0:0.0: -1: -1.0]
90 06/12/20 16:48:26
0:18
0:00
MO
pia -Pi]
(000000008:0:0.0:0.0: -1: -1.0]
91 06/12/20 16:49:51
0:13
0:43
MO
pia -Pi]
(000000008:0:0.0:0.0: -1: -1.0]
92 06/16/20 23:26:00
0:24
0:00
NT
(Wi-Fi:NIOP]
AT&T Proprietary
The information contained here is for use by authorized persons only and is not
for general distribution.
Page 5
SDNY_GM_00170645
EFTA01342707
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
41.0 ters
as
"-a. AT&T
Run Date:
Run Time:
voice Usage For:
06/29/2020
Ite
Conn.
Conn.
Seizure
ST
Originating
Terminating
=CI
ENSI
CT
Feature
Cell Location
Date
Time
Time
Number
Member
(UTC)
93 06/16/2023:28:06
0:30
0:06
HT
[14i-
Fi:NIOP:CFNA:V
14]
94 06/16/2023:28:06
0:30
0:06
HO
(Ni
-Pi]
[000000008:0:0.0:0.0: -1: -1.0]
95 06/16/2023:37:55
0:24
0:00
HT [14i-Pi:NIOP]
96 06/16/2023:38:03
0:32
0:00
HT
(Wi-
Fi:NIOP:CFNA:V
14]
97 06/16/2023:38:03
0:32
0:00
HO
(Ni-Fi]
(000000008:0:0.0:0.0:-1:-1.0]
98 06/17/20 17:48:24
0:07
0:00
HT (Ni-Fi:NIOP] (000000008:0:0.0:0.0: -1: -1.0]
99 06/18/20 00:39:03
0:05
0:00
HT
[MICR]
100 06/18/20 00:39:03
0:06
0:00
HO
(Ni
-Pi]
[000000008:0:0.0:0.0: -1: -1.0]
101 06/18/20 13:07:09
0:02
0:00
HO
(Ni
-Pi]
[000000008:0:0.0:0.0: -1: -1.0]
102 06/18/20 13:07:53
0:13
43:34
HO (Ni-Pi:NIOR] (000000008:0:0.0:0.0:-1:-1.0,
023310608:91057:-
71.9598779:43.2972525:150:-1.01
103 06/18/20 13:51:27
0:00
0:56
HO (NIOR:VCORR] (023310608:91057:-
71.9598779:43.2972525:150:-1.01
104 06/18/20 13:52:25
0:00
14:36
HO (Ni-Pi:NIOR] (000000008:0:0.0:0.0:-1:-1.0]
105 06/19/20 17:59:03
0:07
0:00
HT (Ni-Pi:NIOR] (000000008:0:0.0:0.0:-1:-1.0]
106 06/19/2020:15:59
0:10
0:02
HO (Ni-Pi:NIOR] (000000008:0:0.0:0.0:-1:-1.0]
107 06/21/2016:45:33
0:06
0:00
HT
[MICR]
108 06/22/20 20:05:36
0:03
0:00
HT
[MICR]
AT&T Proprietary
The information contained here is for use by authorized persons only and is not
for general distribution.
Page 6
SDNY_GNL00170646
EFTA01342708
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
Inc.
AT&T
Run Date:
Run Time:
Voice Usage For:
Ite
Conn.
Conn.
Date
Time
(OTC)
06/29/2020
Seizure
Sum
ST
Originating
Terminating
=MI
IXSI
Number
Mambos
CT
Feature
Cell Location
109 06/22/20 20:05:38
0:03
0:00
MO (Ni-Pi:NIOR] (000000008:0:0.0:0.0:-1:-1.0]
110 06/22/20 20:06:21
0:24
0:00
MT
(NIOP]
111 06/22/2020:06:30
0:33
0:09
MT (NIOP:CFNA:VM]
112 06/22/2020:06:30
0:33
0:09
MO
(Ni-Pi]
[000000008:0:0.0:0.0: -1: -1.0]
113 06/22/20 23:32:01
0:28
0:00
MT (Ni-Pi:NIOP] (000000008:0:0.0:0.0:-1:-1.0]
114 06/22/2023:32:03
0:30
0:03
MO
(VCORR]
115 06/22/2023:32:03
0:30
0:03
MT
(Ni-
(000000008:0:0.0:0.0:-1:-1.0]
Fi:NIOP:CFNA:V
M]
116 06/25/20 14:02:08
0:01
0:00
MT
(NIOP]
117 06/25/20 14:02:12
0:00
0:00
MT
(NIOP]
118 06/25/20 15:01:02
0:18
0:15
MO (Vi-Pi:NIOR] (000000008:0:0.0:0.0:-1:-1.0]
119 06/25/2015:06:11
0:05
54:26
MO (Ni-Pi:NIOR] (000000008:0:0.0:0.0:-1:-1.0]
120 06/25/2016:30:49
0:03
0:57
MO (Ni-Pi:NIOR] (000000008:0:0.0:0.0:-1:-1.0]
121 06/25/20 17:56:18
0:23
0:00
MT (Vi-Pi:NIOP] (000000008:0:0.0:0.0:-1:-1.0]
122 06/25/2017:56:19
0:24
0:35
MT
(Ni-
(000000008:0:0.0:0.0:-1:-1.0]
Fi:NIOP:CFNA:V
M]
123 06/25/20 18:25:23
0:02
1:15
MO
(Ni-
(000000008:0:0.0:0.0:-1:-1.0]
Pi:NIOR:VM]
124 06/25/2018:45:57
0:24
0:00
MT (Mi-Pi:NIOP]
AT&T Proprietary
The information contained here is for use by authorized persons only and is not
for general distribution.
Page 7
SDNY_GM_00170647
EFTA01342709
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
•
AT&T
Run Data:
Run Tina:
voice Usage For:
Ito
Conn.
Conn.
Data
Time
(UTC)
0""n02.
Seizure
Time
ET
Originating
Terminating
Din
IMSI
CT
Humber
Number
Feature
Coll Location
125 06/25/2018:46:03
0:30
0:05
MT
[Hi-
Fi:HIOP:CFNA:V
M]
126 06/25/2018:46:03
0:31
0:05
MO
(Ni-Fi]
(000000008:0:0.0:0.0:-1:-1.0]
127 06/25/2019:38:06
0:08
8:45
MT (HIOP:VCORR]
128 06/25/2019:38:06
0:09
8:45
MO
(Ni-Fi]
(000000008:0:0.0:0.0:-1:-1.0]
129 06/25/2019:51:53
0:08
0:53
MT (Vi-Fi:HIOP] [000000008:0:0.0:0.0: -1: -1.0]
130 06/25/2019:53:32
0:14
0:00
MT
(1
131 06/25/2019:53:32
0:25
0:00
ST
(NIOP]
132 06/25/2019:53:33
0:26
0:03
MO
(14i-Fi]
133 06/25/2019:53:33
0:26
0:03
ST (NIOP:CFNA:VM]
134 06/25/2019:55:08
0:06
0:38
MT (Ni-Fi:NIOP]
135 06/25/2019:55:08
0:07
27:11
MO
(14i-Fi]
(000000008:0:0.0:0.0:-1:-1.0]
136 06/25/2019:55:46
0:00
26:33
MT (NIOP:VCORR]
137 06/25/2020:44:24
0:21
0:00
MT
(NIOP]
(023310608:91057: -
71.9598779:43.2972525:150: -1.0]
138 06/25/2020:47:13
0:14
0:00
HT
CHIOS]
(023310608:91057:-
71.9598779:43.2972525:150:-1.0]
139 06/25/2022:27:31
0:09
1:09
MO
(VCORR]
140 06/25/2022:27:31
0:09
1:09
MT (Ni-Fi:NIOP] (000000008:0:0.0:0.0:-1:-1.0]
141 06/26/20 22:20:31
0:24
0:00
MT (Hi -Fi:H108] (000000008:0:0.0:0.0: -1: -1.0]
AT&T Proprietary
The information contained here is for use by authorized persons only and is not
for general distribution.
Page 8
SDNY_GNL00170648
EFTA01342710
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
.
AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
MS=
Item
Conn.
Conn.
Data
Tama
(OTC)
Originating
Number
ET
Bytes
Up
Bytes
Apn
Dn
DEBI
1MSI
MAKE
MODEL Cell Location
1
06/01/20 04:02:50
2:13
288
48nxtgenp
APPLE !PHONES (366491269:1431606::::0) U.S. Cellular, hone
_USA
2
06/01/20 04:02:51
2:13
48
Onxtgenp hone
APPLE !PHONES (311580084491269:1217109705044::::0)
3
06/01/20 04:05:04
60:00
7584
6400 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
4
06/01/20 04:49:04
60:00
6940
2896 ins
APPLE !PHONES
5
06/01/20 05:05:04
60:00
1213
1207 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
6
06/01/20 05:49:04
60:00
10272
4128 ins
APPLE !PHONES
7
06/01/20 06:05:04
60:00
692
420 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
8
06/01/20 06:49:04
60:00
8388
2928 ins
APPLE !PHONES
9
06/01/20 07:05:04
60:00
924
840 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
10
06/01/20 07:49:04
60:00
12028
4628 ins
APPLE !PHONES
11
06/01/20 08:05:04
60:00
976
945 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
12
06/01/20 08:49:04
60:00
8388
2928 ins
APPLE !PHONES
13
06/01/20 09:05:04
60:00
1033
840 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
14
06/01/20 09:49:04
60:00
10844
4268 ins
APPLE !PHONES
15
06/01/20 10:05:04
60:00
808
630 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
16
06/01/20 10:49:04
60:00
8264
2928 ins
APPLE !PHONES
17
06/01/20 11:05:04
60:00
1176
676nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
18
06/01/20 11:49:04
60:00
10036
3176 ins
APPLE !PHONES
19
06/01/20 12:05:04
60:00
6242
8975nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
20
06/01/20 12:49:04
60:00
11796
4736 ins
APPLE !PHONES
21
06/01/20 13:05:04
60:00
1292
938 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
22
06/01/20 13:49:04
60:00
12028
4268 ins
APPLE !PHONES
23
06/01/20 14:05:04
52:50
97659
63430nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
24
06/01/20 14:49:04
1:01
6304
2224 ins
APPLE !PHONES
25
06/01/20 14:50:09
18:13
9393
8466 ins
APPLE !PHONES
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GNL00170649
The information contained here is for use by authorized persons only and is not for general distribution.
Page 1
EFTA01342711
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:13:13pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
u
AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Originating
ET
Bytes
Bytes
Apn
DOM
1MSI
MAKE
MODEL Cell Location
Data
Tim
Number
Up
Dn
(MC)
26
06/01/20 14:57:
19:38
53238
283837nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0,
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.01
27
06/01/20 15:08:
9:10
3052
1432
Leis
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.0,
023310608:91057:-71.9598779:43.2972525:150:-
1.01
28
06/01/20 15:08:
9:10
2920
1432
Leis
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.01
29
06/01/20 15:17:
2:04
54413
18936nxtgenp
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular, hone
_USA
30
06/01/20 15:17:
2:03
6228
6689
Leis
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular,
_USA
31
06/01/20 15:17:
2:04
16936
54125nxtgenp hone
APPLE !PHONES (311580084491266:1217109705044::::01
32
06/01/20 15:17:
2:02
6669
5964
Leis
APPLE !PHONES (311580084491266:1217109705044::::01
33
06/01/20 15:19:
60:00
235957
176510nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.01
34
06/01/20 15:19:
31:40
9383
7358 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
35
06/01/20 15:51:
16:00
3672
1556 ims
APPLE !PHONES
36
06/01/20 16:07:
0:15
6676
1820
Leis
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
37
06/01/20 16:07:
43:40
6632
2648
Leis
APPLE !PHONES
38
06/01/20 16:19:
60:00
81016
209053nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0,
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.01
39
06/01/20 16:51:
0:51
2644
1324
Leis
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.01
40
06/01/20 16:52:
12:52
3532
1432
Leis
APPLE !PHONES
41
06/01/20 17:04:
1:09
2644
1324
Leis
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.01
42
06/01/20 17:06:
60:00
11996
4328
Leis
APPLE !PHONES
43
06/01/20 17:19:
60:00
1138
1936nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.01
44
06/01/20 18:06:
60:00
8480
3020
Leis
APPLE !PHONES
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GNL00170650
The information contained here is for use by authorized persons only and is not for general distribution.
Page 2
EFTA01342712
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided
UTC.
•--is"" a AT&T
Run Date:
06/29/2020
Run Time:
Data Usage Per:
Item
Conn.
Conn.
Date
Tame
(OTC)
IS=
Originating
Number
ET
Bytes
up
Bytes
Apn
On
IMEI
IMSI
MAKE
MODEL Cell Location
45
06/01/20 18:19:36
60:00
36198
25369nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.01
46
06/01/20 19:06:05
21:04
5072
1572 ims
APPLE !PHONES
47
06/01/20 19:19:36
60:00
80090
154219nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0.
023310785:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
48
06/01/20 19:27:09
14:38
2644
1324 iota
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
49
06/01/20 19:41:47
60:00
12136
4684 ims
APPLE !PHONES
50
06/01/20 20:19:36
60:00
9626
23893 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.01
51
06/01/20 20:41:47
60:00
11060
4952 ims
APPLE !PHONES
52
06/01/20 21:19:36
35:09
12444
6123 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0.
024577552:96006:-71.9906006:43.3717995:210:-
1.0]
53
06/01/20 21:41:47
54:22
8480
2896 ims
APPLE !PHONES
54
06/01/20 21:54:44
2:03
266
48nxtgenp
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular, hone
_USA
55
06/01/20 21:54:45
2:03
48
Onxtgenp hone
APPLE !PHONES (311580084491266:1217109705044::::01
56
06/01/20 21:56:48
1:48
48
Onxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.01
57
06/01/20 21:58:36
3:37
48
Onxtgenp
APPLE !PHONES [023310608:91057:hone
71.9598779:43.2972525:150:-1.01
58
06/01/20 22:02:12
1:45
266
48 nxtgenp
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular, hone
_USA
59
06/01/20 22:02:13
1:45
48
Onxtgenp hone
APPLE !PHONES (311580084491266:1217109705044::::01
60
06/01/20 22:03:58
60:00
74045
78426 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
61
06/01/20 22:36:09
21:23
26404
1412 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
62
06/01/20 22:36:09
21:23
2644
1324 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
63
06/01/20 22:57:32
11:56
8260
2820 ims
APPLE !PHONES
64
06/01/20 23:03:58
60:00
4095
4941 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.01
AT&T Proprietary
The AT&T network constantly communicates with internee enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GNL00170651
The information contained here is for use by authorized persons only and is not for general distribution.
Page 3
EFTA01342713
ill1111020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
41!
teS
4a"11. AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Date
Timo
(OTC)
Originating
Number
ET
Bytes
Up
Bytes
Apn
On
Mei
1MSI
MAKE
MODEL Col/ Location
65
06/01/20 23:09:2
0:02
0
0 Las
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.01
66
06/01/20 23:09:2
0:02
0
0 Lau
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.01
67
06/01/20 23:09:41
60:00
35795
18581
Lau
68
06/02/20 00:03:5
60:00
5974
7569nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.01
69
06/02/20 00:09:41
60:00
6726
3252
Lau
70
06/02/20 01:03:5
60:00
3725
892nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.01
71
06/02/20 01:09:41
60:00
10160
3284
Lau
72
06/02/20 02:03:5
30:02
490
1155nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.01
73
06/02/20 02:09:41
60:00
8496
3036
Lau
74
06/02/20 02:33:5
0:35
5168
6230nxtgenp
APPLE !PHONES (366491269:1431606::::01 U.S. Cellular, hone
_USA
75
06/02/20 02:34:0C
0:35
6230
4880nxtgenp hone
APPLE !PHONES (311580084491269:1217109705044::::01
76
06/02/20 02:34:3
51:01
19228
7931nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.01
77
06/02/20 03:09:41
60:00
15344
5768
Lau
78
06/02/20 03:25:3
0:54
268
48nxtgenp
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular, hone
_USA
79
06/02/20 03:25:3
0:53
48
Onxtgenp hone
APPLE !PHONES (311580084491266:1217109705044::::01
80
06/02/20 03:26:3C
60:00
7623
6111nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.01
81
06/02/20 04:09:41
60:00
6956
2664
Lau
82
06/02/20 04:26:3C
60:00
1559
1365nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.01
83
06/02/20 05:09:41
60:00
6956
2788
Lau
84
06/02/20 05:26:3C
60:00
1443
1155nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.01
85
06/02/20 06:09:41
60:00
6848
2680
Lau
86
06/02/20 06:26:3C
60:00
1722
2051nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.01
87
06/02/20 07:09:41
60:00
7064
2804
Lau
88
06/02/20 07:26:3C
60:00
9292
13711nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.01
89
06/02/20 08:09:41
60:00
15452
5768
Lau
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SONY_GM_00170652
The information contained here is for use by authorized persons only and is not for general distribution.
Page 4
EFTA01342714
ill1111020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T'S records are stored and provided in
UTC.
4III,
AT&T
Run Date:
06/29/2020
Run Tine:
Data Usage For:
Item
Conn.
Conn.
Date
Tame
(OTC)
Originating
Number
ET
Bytos
Up
Bytes
Apn
On
=MI
IMSI
MARE
MODEL Cell Location
90
06/02/20 08:26:30
60:00
1097
945 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0]
91
06/02/20 09:09:41
60:00
6646
2572
Las
92
06/02/20 09:26:30
60:00
606
630 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0]
93
06/02/20 10:09:41
60:00
6956
2804
Lau
94
06/02/20 10:26:30
60:00
3604
996 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0]
95
06/02/20 11:09:41
60:00
12060
6052
Lau
96
06/02/20 11:26:30
60:00
740
420 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0]
97
06/02/20 12:09:41
60:00
6956
2772
Lau
98
06/02/20 12:26:30
60:00
576
630 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0]
99
06/02/20 13:09:41
60:00
10466
4288
Lau
100 06/02/20 13:26:30
60:00
467
210 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0]
101 06/02/20 14:09:41
44:54
20066
10876 isle
APPLE !PHONES
102 06/02/20 14:26:30
60:00
49577
154114 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
103 06/02/20 14:43:50
10:45
1146262
2105550
Les
APPLE IPHONE6
104 06/02/20 14:54:35
0:15
5526
2840
Les
APPLE IPHONE6 (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
105 06/02/20 14:54:35
0:15
5192
2840
Les
APPLE IPHONE6 [023310608:91057:-
71.9598779:43.2972525:150:-1.0]
106 06/02/20 14:54:35
0:15
52007
29291
Les
APPLE IPHONE6 [023310608:91057:-
71.9598779:43.2972525:150:-1.0]
107 06/02/20 14:54:35
0:15
52074
29291
Les
APPLE IPHONE6 (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
108 06/02/20 14:54:50
6:46
1277744
902121 isle
APPLE !PHONES
109 06/02/20 14:54:50
10:37
10112
4792 isle
APPLE !PHONES
110 06/02/20 15:05:27
2:59
2660
1340 isle
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
1.0]
111 06/02/20 15:05:27
2:59
2596
1340
Les
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
AT&T Proprietary
The AT&T network constantly communicates with internee enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GNL00170653
The information contained here is for use by authorized persons only and is not for general distribution.
Page 5
EFTA01342715
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
OTC.
•
AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Date
Tim
(OTC)
SWIM
Originating
Number
ET
Bytes
DP
Bytes
Apn
On
DMZ
1MSI
MAKE
MODEL Cell Location
112 06/02/20 15:08:30
0:16
6689
5999 ims
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.0]
113 06/02/20 15:08:46
4:21
3532
1340
Las
APPLE !PHONES
114 06/02/20 15:13:07
10:32
2644
1324 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
115 06/02/20 15:23:39
60:00
12028
4484 ins
APPLE !PHONES
116 06/02/20 15:26:30
60:00
99974
67663nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.01
117 06/02/20 16:23:39
60:00
14832
9324 ins
APPLE !PHONES
118 06/02/20 16:26:30
60:00
43565
32662 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0]
119 06/02/20 17:04:21
10:23 1523437
1820730 ins
APPLE !PHONES
120 06/02/20 17:23:39
60:00
25120
13800 ins
APPLE !PHONES
121 06/02/20 17:26:30
25:51
6237
7511nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0]
122 06/02/20 17:33:52
1:01
126707
153540 ins
APPLE !PHONES
123 06/02/20 17:52:21
60:00
15314
18255 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0]
124 06/02/20 18:23:39
60:00
6956
2680 ins
APPLE !PHONES
125 06/02/20 18:52:21
60:00
751
735nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.01
126 06/02/20 19:23:39
60:00
12136
4592 ins
APPLE !PHONES
127 06/02/20 19:52:21
60:00
34062
35324 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0]
128 06/02/20 20:23:39
60:00
12368
4444 ins
APPLE !PHONES
129 06/02/20 20:52:21
60:00
16138
17233nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.01
130 06/02/20 21:23:39
28:19
124
496 ims
APPLE IPE0NE8
131 06/02/20 21:43:17
8:41
10410
6526 ims
132 06/02/20 21:51:58
60:00
0
0 ims
133 06/02/20 21:52:21
60:00
83690
71751nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
024577552:96006:-71.9906006:43.3717995:210:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
134 06/02/20 21:53:02 19785258484
9:02
9853
6222 ims
3587080982063727
310410214827503
APPLE IPE0NE8
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GNL00170654
The information contained here is for use by authorized persons only and is not for general distribution.
Page 6
EFTA01342716
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTE.
a
``a° AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Date
Tame
(DSC)
Originating
ET
Bytes
Up
Bytes
Apn
On
flat
IMSI
MAKE
MODEL Cell Location
135 06/02/20 22:02:04
7:42
2620
1340 /ma
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
136 06/02/20 22:02:04
7:42
2666
1340
Las
APPLE 'PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
137 06/02/20 22:09:46
0:20
3408
1324
Lau
APPLE 'PHONES
138 06/02/20 22:10:06
2:06
2660
1324
Lau
APPLE 'PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
139 06/02/20 22:10:06
2:06
2596
1324
Lau
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
140 06/02/20 22:12:12
60:00
11996
4392
Lau
APPLE !PHONES
141 06/02/20 22:51:58
60:00
0
0 Lau
142 06/02/20 22:52:21
60:00
53259
29558 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
143 06/02/20 23:12:12
60:00
16884
9908
Lau
APPLE IPHONE8
144 06/02/20 23:51:58
60:00
0
0 Lau
145 06/02/20 23:52:21
60:00
113776
20487nxtgonp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0,
023413008:91457:-72.166667:43.205:100:-1.0,
023310608:91057:-71.9598779:43.2972525:150:-
1.01
146 06/03/20 00:07:02
6:55
1488519
757807
Lau
APPLE !PHONES
147 06/03/20 00:12:12
60:00
9280
3612
Lau
APPLE IPHONE8
148 06/03/20 00:51:58
60:00
0
0 Lau
149 06/03/20 00:52:21
59:45
616690
47854nxtgonp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0,
023413008:91457:-72.166667:43.205:100:-1.0,
023310608:91057:-71.9598779:43.2972525:150:-
023413008:91457:-72.166667:43.205:100:-1.0,
023310608:91057:-71.9598779:43.2972525:150:-
1.01
150 06/03/20 01:12:12
36:32
3408
1340
Lms
APPLE !PHONES
151 06/03/20 01:48:43
1:43
61788
1340
Lms
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
152 06/03/20 01:48:44
1:42
2596
1340
Lms
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
153 06/03/20 01:50:26
0:20
3408
1340
Lau
APPLE !PHONES
154 06/03/20 01:50:46
1:17
2660
1340
Lau
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
155 06/03/20 01:50:46
1:17
2596
1340
Lau
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GNL00170655
The information contained here is for use by authorized persons only and is not for general distribution.
Page 7
EFTA01342717
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
41110
...,1/4-rs e,•
`—‘ AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Data
Time
(OTC)
SS=
OrIganatIng
Number
BY
Bytes
Up
Bytes
Apn
On
DEBI
HISS
MAKE
MODEL Coll Location
156 06/03/20 01:51:5
0:01
0
0 Las
157 06/03/20 01:52:0
60:00
24624
7240
Les
APPLE !PHONES
158 06/03/20 01:52:0
1:07
268
48nxtgenp
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular, hone
_USA
159 06/03/20 01:52:0
1:07
48
0nxtgenp hone
APPLE !PHONES [311580084491266:1217109705044::::01
160 06/03/20 01:53:1
60:00
107627
64507nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.01
161 06/03/20 02:52:0
60:00
6616
2680
Les
APPLE !PHONES
162 06/03/20 02:53:1
60:00
514
525nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.01
163 06/03/20 03:52:0
8:25
0
0 Les
APPLE !PHONES
164 06/03/20 03:53:1
60:00
514
525nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.01
165 06/03/20 04:00:2
4:35
48740
1340
Les
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.01
166 06/03/20 04:00:2
4:33
2596
1340
Les
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
167 06/03/20 04:05:01
60:00
12120
4732
Les
APPLE !PHONES
168 06/03/20 04:53:1
60:00
578
630nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.01
169 06/03/20 05:05:01
60:00
8496
3036
Les
APPLE !PHONES
170 06/03/20 05:53:1
60:00
462
420nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.01
171 06/03/20 06:05:01
60:00
6616
2664
Les
APPLE !PHONES
172 06/03/20 06:53:1
60:00
603
840nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.01
173 06/03/20 07:05:01
33:19
4980
1588
Les
APPLE !PHONES
174 06/03/20 07:38:20
0:02
0
0 Les
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
175 06/03/20 07:38:20
0:02
0
0 Les
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
176 06/03/20 07:45:1
60:00
11869
8788
Les
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
177 06/03/20 07:53:13
60:00
3620
996nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.01
178 06/03/20 08:45:1
35:25
2596
1340
Les
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
179 06/03/20 08:53:13
60:00
514
525nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.01
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GNL00170656
The information contained here is for use by authorized persons only and is not for general distribution.
Page 8
EFTA01342718
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
4111.
AT&T
Run Date:
Run Time:
Data Usage For:
Item
Conn.
Conn.
Date
Tama
(UTe)
06/29/2020
Originating
Number
ET
Bytes
Up
Bytes
Apn
On
DELI
HIBI
MAKE
MODEL Cell Location
180 06/03/20 09:20:4
0:01
0
0 ins
APPLE !PHONES
181 06/03/20 09:20:5
60:00
18242
9408 ins
182 06/03/20 09:53:1
60:00
578
630nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
183 06/03/20 10:20:5
60:00
6956
2772 ins
184 06/03/20 10:53:1
60:00
3488
786nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
185 06/03/20 11:20:5
60:00
13460
4624 ins
186 06/03/20 11:53:1
43:06
346
210nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
187 06/03/20 12:20:5
60:00
8496
2928 ins
188 06/03/20 12:36:1
60:00
17171
19006nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
189 06/03/20 13:20:5
60:00
6848
2680 ins
190 06/03/20 13:36:1
60:00
1076
5194nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
191 06/03/20 14:20:5
60:00
17440
7140 ins
192 06/03/20 14:36:1
60:00
33285
20450nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
193 06/03/20 15:20:5
60:00
8366
2928 ins
194 06/03/20 15:36:1
60:00
68804
52255nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0.
024577552:96006:-71.9906006:43.3717995:210:-
023310608:91057:-71.9598779:43.2972525:150:-
024577552:96006:-71.9906006:43.3717995:210:-
1.0)
195 06/03/20 16:20:59 19785258484
25:43
3532
1340 iota
3587080982063727
310410214827503
APPLE !PHONES
AT&T Proprietary
The AT&T network constantly communicates with internee enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SONY_GM_00170657
The information contained here is for use by authorized persons only and is not for general distribution.
Page 9
EFTA01342719
ill1111020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided
UTC.
in
•
AT&T
Run Date:
Run Ties:
Data usage For:
Item
Conn.
Conn.
Data
Tim
06/29/2020
Originating
BB
Bytes
Number
Bytom
Apn
on
INEI
ItlSI maim
NOBEL Cell Location
196 06/03/20
(UTC)
16:36:1
60:00
73150
319642 nxtgonp hone
3
APPLE !PHONES 1024577552:96006:-
71.9906006:43.3717995:210:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
024577552:96006:-71.9906006:43.3717995:210:-
023310608:91057:-71.9598779:43.2972525:150:-
024577552:96006:-71.9906006:43.3717995:210:-
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.01
197 06/03/20 16:46:42
35:56
16696
2804 ims
3
APPLE !PHONES 1023310601:91057:-
71.9598779:43.2972525:150:-1.0.
023310608:91057:-71.9598779:43.2972525:150:-
1.01
198 06/03/20 16:46:42
35:56
6500
2804 ims
3
APPLE !PHONES 1023310601:91057:-
71.9598779:43.2972525:150:-1.01
199 06/03/20 17:22:38
60:00
12152
5500 ins
3
APPLE !PHONES
200 06/03/20 17:36:19
60:00
6217
8569nxtgenp 3
APPLE !PHONES 1023310608:91057:hone
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.01
201 06/03/20 18:22:38
50:15
20272
14536 ims
3.
APPLE !PHONES
202 06/03/20 18:36:19
60:00
65601
74295nxtgenp 3
APPLE !PHONES 1023310608:91057:hone
71.9598779:43.2972525:150:-1.01
203 06/03/20 19:08:57
0:32
3390
17716 ims
3
APPLE !PHONES
204 06/03/20 19:12:53
1:08
29664
1588 ims
3
APPLE !PHONES 1023310608:91057:-
71.9598779:43.2972525:150:-1.01
205 06/03/20 19:12:53
1:08
4244
1588 ims
3!
APPLE !PHONES 1023310608:91057:-
71.9598779:43.2972525:150:-1.01
206 06/03/20 19:14:011
60:00
15452
6108 ins
3
APPLE !PHONES
207 06/03/20 19:36:19
49:02
154491
104472nxtgenp 3
APPLE !PHONES 1023310608:91057:hone
71.9598779:43.2972525:150:-1.01
208 06/03/20 20:14:01
12:54
0
0 ins
3
APPLE !PHONES
209 06/03/20 20:25:20
1:52
118093
19163nxtgenp 3
APPLE !PHONES 1366491269:1431606::::01 U.S. Cellular, hone
_USA
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
Page 10
SDNY_GM_00170668
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342720
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
Inc.
tz-,
4*-1:• AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Originating
ET
Bytes
Bytes
Apn
DEBI
IBS'
BARB
MODEL Cell Location
Data
Tam
Number
Up
On
(UTC)
210 06/03/20 20:25:2
1:51
6244
6715 ims
APPLE !PHONES (366491269:1431606::::0) U.S. Cellular,
■
211 06/03/20 20:25:2
1:52
19163
117805nxtgonp
APPLE
_USA
!PHONES (311580084491269:1217109705044 hone
311580084513798:1217109705132....
311580084491269:1217109705044
311580084491266:1217109705044::::0)
212 06/03/20 20:25:22
1:51
6647
5980
Las
APPLE !PHONES (311580084491269:1217109705044::::0)
213 06/03/20 20:26:55
21:44
15066
11650
Las
APPLE !PHONES
214 06/03/20 20:27:13
60:00
29699
22731nxtgonp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0,
024577552:96006:-71.9906006:43.3717995:210:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
215 06/03/20 20:31:0
17:38
2582971
3580061
Las
APPLE !PHONES
216 06/03/20 20:48:3
20:58
3222937
4174165
Las
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0,
024577552:96006:-71.9906006:43.3717995:210:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
217 06/03/20 20:48:3
20:58
9450
5464
Las
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0,
024577552:96006:-71.9906006:43.3717995:210:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
218 06/03/20 20:48:39,
20:58
3222937
4174165 ins
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0,
024577552:96006:-71.9906006:43.3717995:210:-
1.0]
219 06/03/20 20:48:39,
20:58
9200
5464 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
220 06/03/20 21:09:37
22:11
3048535
4722292
Las
APPLE !PHONES
221 06/03/20 21:09:37
60:00
25284
10868
Las
APPLE !PHONES
222 06/03/20 21:27:13
56:17
30089
21364nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
223 06/03/20 22:09:3
60:00
8604
3144
Las
APPLE !PHONES
224 06/03/20 22:23:2
0:34
288
48nxtgenp
APPLE !PHONES (366491266:1431606::::0) U.S. Cellular, hone
_USA
225 06/03/20 22:23:30
0:34
48
Onxtgonp hone
APPLE !PHONES (311580084491266:1217109705044::::0)
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 11
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNYGNL00170659
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342721
ill1111020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
OTC.
AT&T
Run Date:
06/29/2020
Run Tiro:
Data Usage For:
Item
Conn.
Conn.
Date
Time
(OTC)
Ma=
Originating
Number
ET
Bytes:
Up
Bytes
Apn
DEBI
IM0I
MAKE
Dn
MODEL
Coll Location
226 06/03/20 22:24:03
60:00
167526
117996nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.01
227 06/03/20 23:09:37
60:00
6636
3160 ins
APPLE !PHONES
228 06/03/20 23:24:03
60:00
44474
24371nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0.
024577552:96006:-71.9906006:43.3717995:210:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
229 06/04/20 00:09:37
60:00
10144
3176 ims
APPLE !PHONES
230 06/04/20 00:24:03
60:00
1976
5865 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.01
231 06/04/20 01:09:37
60:00
6956
2680 ins
APPLE !PHONES
232 06/04/20 01:24:03
23:49
35215
21990nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.01
233 06/04/20 01:47:52
60:00
56507
36707nxtgonp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.01
234 06/04/20 02:09:37
60:00
16640
6280 ims
APPLE !PHONES
235 06/04/20 02:47:52
60:00
7541
1994 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.01
236 06/04/20 03:09:37
60:00
6646
2896 ins
APPLE !PHONES
237 06/04/20 03:47:52
60:00
2264
3777 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.01
238 06/04/20 04:09:37
60:00
6604
2928 ims
APPLE !PHONES
239 06/04/20 04:47:52
60:00
1670
1785nxtgonp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.01
240 06/04/20 05:09:37
60:00
6366
2928 ins
APPLE !PHONES
241 06/04/20 05:47:52
60:00
1651
1575nxtgonp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.01
242 06/04/20 06:09:37
60:00
11920
4144 ins
APPLE !PHONES
243 06/04/20 06:47:52
60:00
1092
1155 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.01
244 06/04/20 07:09:37
60:00
11920
4412 ins
APPLE !PHONES
245 06/04/20 07:47:52
60:00
450
420 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.01
246 06/04/20 08:09:37
60:00
6646
2680 ins
APPLE !PHONES
247 06/04/20 08:47:52
60:00
514
525 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0]
248 06/04/20 09:09:37
60:00
11920
4592 ins
APPLE !PHONES
249 06/04/20 09:47:52
60:00
3251
576nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0]
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
Page 12
SDNY_GM_00170660
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342722
ill1111020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
a
tre,J
4*--f• AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Date
1.10.0
(UTC)
Originating
Number
ET
Bytes
Up
Bytes
Apn
On
flat
INS!
MAKE
MODEL Cell Location
250 06/04/20 10:09:3
60:00
6848
2680 ims
APPLE !PHONES
251 06/04/20 10:47:5
60:00
42253
3025 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0.
023413008:91457:-72.166667:43.205:100:-1.01
252 06/04/20 11:09:3'
38:20
3424
1340 ims
APPLE !PHONES
253 06/04/20 11:47:5
24:27
10549
17309nxtgenp
APPLE IPHONt8 (023413008:91457:-72.166667:43.205:100:-1.0.
hone
023310785:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:
1.01
254 06/04/20 11:47:5'
7:10
195712
2208 ims
APPLE !PHONES (023310785:91057:-
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:
1.01
255 06/04/20 11:47:5'
7:10
7524
2208 ims
APPLE !PHONES (023310785:91057:-
71.9598779:43.2972525:150:-1.01
256 06/04/20 11:55:0'
18:31
3532
1340 ims
APPLE !PHONES
257 06/04/20 12:12:1
2:04
286
48 nxtgenp
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular, hone
_USA
258 06/04/20 12:12:1
2:04
48
O nxtgenp hone
APPLE !PHONES (311580084491266:1217109705044::::01
259 06/04/20 12:13:3
0:46
6471
7525 ims
APPLE !PHONES (366491269:1431606::::0) U.S. Cellular,
_USA
260 06/04/20 12:13:3
0:46
7525
6207 ims
APPLE !PHONES (311580084491269:1217109705044::::0)
261 06/04/20 12:14:2
52:50
19803
32618 nxtgenp
APPLE !PHONES (023310608:91057: hone
71.9598779:43.2972525:150: -1.01
262 06/04/20 12:14:2
2:22
6663
5919 ims
APPLE !PHONES (023310608:91057: -
71.9598779:43.2972525:150: -1.01
263 06/04/20 12:16:4
51:41
11920
4344 ims
APPLE !PHONES
264 06/04/20 13:07:1
0:45
266
48 nxtgenp
APPLE !PHONES (366513795:1431694::::0) U.S. Cellular, hone
_USA
265 06/04/20 13:07:1
0:44
48
O nxtgenp hone
APPLE !PHONES (311580084513795:1217109705132::::01
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GNL00170661
The information contained here is for use by authorized persons only and is not for general distribution.
Page 13
EFTA01342723
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTZ.
•
AT&T
Run Date:
Run Time:
Data Usage For:
06/29/2020
NM=
Item
Conn.
Conn.
Data
Tam
(OTC)
266
06/04/20 13:07:59
Originating
ET
Bytes
Number
up
Bytes
Apn
Dn
60:00
90315
877381nxtgenp hone
267 06/04/20 13:08:27
4:47
2736
1536 ims
268 06/04/20 13:08:27
4:47
2736
1448 ims
269 06/04/20 13:13:14
0:29
3206
1216 ims
270 06/04/20 13:13:43
2:34
2752
1412 ims
271 06/04/20 13:13:43
2:34
2752
1324 ims
272 06/04/20 13:16:17
1:51
3532
1340 ims
273 06/04/20 13:18:08
20:43
2644
1412 ims
274 06/04/20 13:18:08
20:43
2644
1324 ims
275 06/04/20 13:38:51
1:46
3424
1324 ims flat
INSI
MAKE
MODEL Coll Location
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.0.
023310608:91057:-71.9598779:43.2972525:150:-
023310785:91057:-71.9598779:43.
023310601:91057:-71.9598779:43.
023310608:91057:-71.9598779:43.
023310601:91057:-71.9598779:43.
023310608:91057:-71.9598779:43.
023310601:91057:-71.9598779:43.
2972525:150:-
[repeated 6 times]
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
APPLE !PHONES
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
APPLE
APPLE
!PHONES
!PHONES (023310785:91057:-
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
APPLE !PHONES (023310785:91057:-
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
1.0]
APPLE !PHONES
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GM_00170662
The information contained here is for use by authorized persons only and is not for general distribution.
Page 14
EFTA01342724
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
a
AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Sid=
Item
Conn.
Conn.
originating
ET
Date
Time
Number
(OTC)
Bytes
Up
Bytes
Apn
on
flat
RUBS mum
MODEL Cell Location
276 06/04/20 13:40:3
4:42
3500
2412 ime
APPLE !PEONES (023310601:91057:-
71.9598779:43.2972525:150:-1.0,
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
277 06/04/20 13:40:3
4:42
3500
2324 ime
APPLE !PEONES (023310601:91057:-
71.9598779:43.2972525:150:-1.01
278 06/04/20 13:45:15
2:47
3424
1324 ime
APPLE IPEONES
279 06/04/20 13:48:0C
2:08
3952
1536 ime
APPLE IPEONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
280 06/04/20 13:48:0i
2:08
3952
1448 ime
APPLE !PEONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
281 06/04/20 13:50:1
60:00
29360
13004 ims
APPLE IPEONES
282 06/04/20 14:07:5
46:54
11593
1675nxtgenp
APPLE IPEONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.01
283 06/04/20 14:30:0
1:48
273405
246324 ime
APPLE IPEONES
284 06/04/20 14:50:1
60:00
8496
3004 ime
APPLE IPEONES
285 06/04/20 14:54:5
1:41
266
48nxtgenp
APPLE IPEONES (366491266:1431606::::01 U.S. Cellular, hone
_USA
286 06/04/20 14:54:5
1:41
48
Onxtgonp hone
APPLE IPEONES (311580084491266:1217109705044::::01
287 06/04/20 14:56:3
60:00
162660
104092nxtgenp
APPLE !PEONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0,
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
288 06/04/20 15:50:1
60:00
8496
2896 ims
APPLE !PEONES
289 06/04/20 15:56:3
60:00
53947
4385nxtgenp
APPLE IPEONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.01
290 06/04/20 16:50:1
60:00
16776
6092 ims
APPLE IPEONES
291 06/04/20 16:56:3
60:00
1944
6715nxtgenp
APPLE IPEONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0,
024577552:96006:-71.9906006:43.3717995:210:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
292 06/04/20 17:50:14
51:35
5396
1680 ims
APPLE IPEONES
293 06/04/20 17:56:35
60:00
35568
39441 nxtgenp
APPLE IPEONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0]
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 15
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
$DNY_GM_00170663
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342725
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
i
4`"-.1" AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Date
Tama
CUTC)
NM=
Originating unehm
ET
Bytes
Up
Bytes
Apn
On
flat
HIBI
RARE
MODEL Cell Location
294 06/04/20 18:41:49
1:00
60184
2412 /ma
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
295 06/04/20 18:41:49
1:00
3484
2324 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
296 06/04/20 18:42:49
60:00
15680
5072 ims
APPLE !PHONES
297 06/04/20 18:56:35
60:00
10263
5883 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.01
298 06/04/20 19:42:49
60:00
8496
3020 ims
APPLE !PHONES
299 06/04/20 19:56:35
60:00
8052
6043 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0,
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
300 06/04/20 20:42:49
39:08
5072
1572 ims
APPLE !PHONES
301 06/04/20 20:56:35
60:00
4093
1356 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.01
302 06/04/20 21:21:57
0:26
2644
1412 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
303 06/04/20 21:21:57
0:26
2644
1324 /ma
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
304 06/04/20 21:22:23
60:00
15000
4716
Loa
APPLE IPHONE8
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GM_00170664
The information contained here is for use by authorized persons only and is not for general distribution.
Page 16
EFTA01342726
ill1111020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTE.
AT&T
Run Date:
Run Time:
Data Osage For:
06/29/2020
Item
Conn.
Conn.
Date
Tam
(OTC)
305 06/04/20 21:56:3!
306 06/04/20
307 06/04/20
308 06/04/20
309 06/04/20
310 06/04/20
22:22:2
22:34:2!
22:34:2!
22:35:4
22:37:0!
Originating
ET
Bytos
Bytes
Apn
Unvehm,.
PP
on
39:14
5719913 14280470nxtgenp hone flat
IMSI
MARE
MODEL Cell Location
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0,
024577552:96006:-71.9906006:43.3717995:210:-
023310608:91057:-71.9598779:43. 2972525:150:-
024577552:96006:-71.9906006:43. 3717995:210:-
023310608:91057:-71.9598779:43. 2972525:150:-
024577552:96006:-71.9906006:43. 3717995:210:-
023310608:91057:-71.9598779:43. 2972525:150:-
024577552:96006:-71.9906006:43. 3717995:210:-
023310608:91057:-71.9598779:43. 2972525:150:-
024577552:96006:-71.9906006:43. 3717995:210:-
023310608:91057:-71.9598779:43. 2972525:150:-
024577552:96006:-71.9906006:43. 3717995:210:-
023310608:91057:-71.9598779:43. 2972525:150:-
024577552:96006:-71.9906006:43. 3717995:210:-
023310608:91057:-71.9598779:43. 2972525:150:-
024577552:96006:-71.9906006:43. 3717995:210:-
023310608:91057:-71.9598779:43. 2972525:150:-
024577552:96006:-71.9906006:43. 3717995:210:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
12:02
0
0
ices
APPLE !PHONES
2:40
90252
2696 ins
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
2:40
5240
2608 ins
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
1:46
1831454
6936581nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
0:31
17188
5524 ice
APPLE !PHONES
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
Page 17
SDNY_GNL00170665
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342727
1111111020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
a
AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Originating
ET
Data
Time
Number
(uTc)
Bytes
Up
Bytes
Apn
LNEI
Dn
1MSI
MARE
MODEL Cell Location
311 06/04/20 22:47:30 19785258484
60:00
123438
507848nxtgenp 3587080982063727
310410214827503
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0,
023413008:91457:-72.166667:43.205:100:-1.0,
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
312 06/04/20 22:47:3
1:23
6667
5982 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150: -1.0]
313 06/04/20 22:48:5
60:00
11920
4328 ims
APPLE !PHONES
314 06/04/20 23:47:3
60:00
872
735nxtgenp
APPLE !PHONES (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0]
315 06/04/20 23:48:5
60:00
8604
2896 ims
APPLE !PHONES
316 06/05/20 00:47:3
0:31
0
Onxtgenp
APPLE !PHONES [023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0]
317 06/05/20 00:48:0
60:00
155415
89338 nxtgenp
APPLE !PHONES [023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0]
318 06/05/20 00:48:5
60:00
8388
2896 ims
APPLE !PHONES
319 06/05/20 01:48:0
60:00
12724
8711nxtgenp
APPLE !PHONES (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0]
320 06/05/20 01:48:5
60:00
11920
4112 ims
APPLE !PHONES
321 06/05/20 02:48:0
60:00
969
735nxtgenp
APPLE !PHONES (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0]
322 06/05/20 02:48:5
60:00
6956
2540 ims
APPLE !PHONES
323 06/05/20 03:48:0
15:20
173
105 nxtgenp
APPLE !PHONES (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0]
324 06/05/20 03:48:5
60:00
13352
4860 ims
APPLE !PHONES
325 06/05/20 04:03:2
0:46
288
48nxtgenp
APPLE !PHONES (366513795:1431694::::0) U.S. Cellular, hone
_USA
326 06/05/20 04:03:2
0:46
48
Onxtgenp hone
APPLE !PHONES (311580084513795:1217109705132::::0)
327 06/05/20 04:04:0
60:00
7363
6195 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
328 06/05/20 04:48:5
60:00
13568
4576 ism
APPLE 'PHONES
329 06/05/20 05:04:0
60:00
635
525 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
330 06/05/20 05:48:5
60:00
11256
3268 ims
APPLE !PHONES
331 06/05/20 06:04:0
60:00
667
630 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
332 06/05/20 06:48:5
60:00
6956
2664 ims
APPLE !PHONES
333 06/05/20 07:04:0
60:00
635
525 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
334 06/05/20 07:48:5
60:00
8496
3004 ins
APPLE !PHONES
AT&T Proprietary
The AT&T network constantly communicates with internee enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 18
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNYGNL00170666
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342728
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
4`"
--es AT&T
Run Date:
06/29/2020
Run Tine:
Data Usage For:
Item
Conn.
Conn.
Date
Time
(UTc)
Originating
Number
ET
Bytos
Up
Bytes
Apn
Dn
Dar
1MSI
MAKE
MODEL Cell Location
335 06/05/20 08:04:08
60:00
635
525nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
336 06/05/20 08:48:56
60:00
13696
5364 ins
APPLE !PHONES
337 06/05/20 09:04:08
60:00
751
735nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
338 06/05/20 09:48:56
60:00
8712
3220 ins
APPLE !PHONES
339 06/05/20 10:04:08
60:00
578
630nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
340 06/05/20 10:48:56
60:00
6848
2648 ins
APPLE !PHONES
341 06/05/20 11:04:08
60:00
398
315nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
342 06/05/20 11:48:56
60:00
8604
3252 ins
APPLE !PHONES
343 06/05/20 12:04:08
60:00
6730
5064nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
344 06/05/20 12:48:56
60:00
6832
2648 ins
APPLE !PHONES
345 06/05/20 13:04:08
60:00
450
420nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
346 06/05/20 13:48:56
60:00
15684
6940 ism
APPLE !PHONES
347 06/05/20 14:04:08
60:00
450
420nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
348 06/05/20 14:48:56
60:00
6848
2648 ins
APPLE !PHONES
349 06/05/20 15:04:08
60:00
659
4452nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
350 06/05/20 15:48:56
60:00
8496
2896 ins
APPLE !PHONES
351 06/05/20 16:04:08
60:00
3372
472nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
352 06/05/20 16:48:56
60:00
8496
2896 ins
APPLE IPHONE8
353 06/05/20 17:04:08
15:22
0
Onxtgenp
APPLE IPHONE8 (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
354 06/05/20 17:19:30
60:00
35972
24529nxtgenp
APPLE IPHONE8 (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
355 06/05/20 17:48:56
60:00
8604
3128 ins
APPLE IPHONE8
356 06/05/20 18:19:30
60:00
3536
682nxtgenp
APPLE IPHONE8 (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
357 06/05/20 18:48:56
60:00
41944
22316 ins
APPLE IPHONE8
358 06/05/20 19:19:30
60:00
6492
17785nxtgenp
APPLE IPHONE8 (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
359 06/05/20 19:33:43
0:22
0
320 ims
APPLE IPHONE8
360 06/05/20 19:34:13
0:24
0
320 ims
APPLE !PHONES
361 06/05/20 19:48:56
60:00
40528
31092 ims
APPLE !PHONES
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GM_00170667
The information contained here is for use by authorized persons only and is not for general distribution.
Page 19
EFTA01342729
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
4111111.
AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Sid=
Item
Conn.
Conn.
Originating
ET
Date
Time
Number
Curc)
Bytes
Up
Bytes
Apn
Dn
flat
IMBI
MAKE
MODEL Cell Location
362 06/05/20 20:19:30
60:00
3424
577 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.01
363 06/05/20 20:45:10
0:33
3038
17869 ims
APPLE IPHONE8
364 06/05/20 20:46:07
0:33
3750
20453 ims
APPLE IPHONE8
365 06/05/20 20:48:56
60:00
7172
2988 ims
APPLE IPHONE8
366 06/05/20 21:19:30
60:00
1012
4808 nxtgenp
APPLE IPHONE8 (023310608:91057:hone
71.9598779:43.2972525:150:-1.0]
367 06/05/20 21:48:56
58:49
13568
4592 ims
APPLE !PHONES
368 06/05/20 22:19:30
60:00
1220
687 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0]
369 06/05/20 22:47:45
2:43
118304
1412 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
370 06/05/20 22:47:45
2:43
2752
1324 ins
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
371 06/05/20 22:50:28
60:00
11044
4344 ims
APPLE !PHONES
372 06/05/20 23:19:30
60:00
462
420 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0]
373 06/05/20 23:50:28
60:00
15232
5108 ims
APPLE !PHONES
374 06/06/20 00:19:30
60:00
711
4833 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0]
375 06/06/20 00:50:28
60:00
15324
4840 ims
APPLE !PHONES
376 06/06/20 01:19:30
60:00
32521
22185 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0]
377 06/06/20 01:50:28
60:00
6848
2540 ims
APPLE !PHONES
378 06/06/20 02:19:30
60:00
6756
5215 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0]
379 06/06/20 02:50:28
1:24
0
0 ims
APPLE !PHONES
380 06/06/20 02:51:52
6:21
13120
1536 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
381 06/06/20 02:51:52
6:21
3376
1448 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
382 06/06/20 02:58:13
60:00
14876
4716 ims
APPLE !PHONES
383 06/06/20 03:19:30
60:00
3718
682 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0]
384 06/06/20 03:58:13
60:00
8388
2896 ims
APPLE !PHONES
385 06/06/20 04:19:30
60:00
872
735nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0]
386 06/06/20 04:58:13
60:00
9928
3144 ims
APPLE !PHONES
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 20
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNYGM00170668
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342730
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
•
AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Data
Tam
(OTC)
Ma=
Originating
Number
ET
Bytes
Up
Bytes
Apn
on
MIMI
IMSI
MAKE
MODEL Cell Location
387 06/06/20 05:19:30
60:00
867
945 nxtgenp
APPLE !PHONES 1023310608:91057:hone
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
1.01
388 06/06/20 05:58:13
60:00
15344
6044 ins
APPLE !PHONES
389 06/06/20 06:19:30
60:00
908
1120 nxtgenp
APPLE !PHONES 1023310601:91057:hone
71.9598779:43.2972525:150:-1.0.
023310608:91057:-71.9598779:43.2972525:150:-
1.01
390 06/06/20 06:58:13
60:00
8496
2896 ins
APPLE !PHONES
391 06/06/20 07:19:30
60:00
635
525 nxtgenp
APPLE !PHONES 1023310608:91057:hone
71.9598779:43.2972525:150:-1.01
392 06/06/20 07:58:13
60:00
8604
3004 ins
APPLE !PHONES
393 06/06/20 08:19:30
60:00
346
210 nxtgenp
APPLE !PHONES 1023310608:91057:hone
71.9598779:43.2972525:150:-1.01
394 06/06/20 08:58:13
60:00
10380
4204
Lois
APPLE !PHONES
395 06/06/20 09:19:30
60:00
519
315 nxtgenp
APPLE !PHONES 1023310608:91057:hone
71.9598779:43.2972525:150:-1.01
396 06/06/20 09:58:13
60:00
8496
2896 ins
APPLE !PHONES
397 06/06/20 10:19:30
60:00
578
630 nxtgenp
APPLE !PHONES 1023310608:91057:hone
71.9598779:43.2972525:150:-1.01
398 06/06/20 10:58:13
60:00
12152
4520 ins
APPLE !PHONES
399 06/06/20 11:19:30
47:23
16469
13411nxtgenp
APPLE !PHONES 1023310608:91057:hone
71.9598779:43.2972525:150:-1.01
400 06/06/20 11:58:13
60:00
7080
2988 ins
APPLE !PHONES
401 06/06/20 12:06:53
60:00
6834
5371nxtgenp
APPLE !PHONES 1023310608:91057:hone
71.9598779:43.2972525:150:-1.01
402 06/06/20 12:58:13
60:00
8496
2896 ins
APPLE !PHONES
403 06/06/20 13:06:53
60:00
35211
18104 nxtgenp
APPLE !PHONES 1023310608:91057:hone
71.9598779:43.2972525:150:-1.01
404 06/06/20 13:58:13
60:00
12028
4328
Lois
APPLE !PHONES
405 06/06/20 14:06:53
60:00
1126
5579nxtgenp
APPLE !PHONES 1023310608:91057:hone
71.9598779:43.2972525:150:-1.01
406 06/06/20 14:58:13
60:00
8388
2896 ins
APPLE !PHONES
407 06/06/20 15:06:53
60:00
3922
4868 nxtgenp
APPLE !PHONES 1023310608:91057:hone
71.9598779:43.2972525:150:-1.01
408 06/06/20 15:58:13
60:00
13676
4892 ism
APPLE IPE0NE8
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 21
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
$DNY_GM_00170669
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342731
ill1111020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:13:13pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
r
.
AT&T
Run Date:
06/29/2020
Run Tine:
Data Usage For:
Item
Conn.
Conn.
Data
Tina
(OTC)
Sid=
Originating
Number
ET
Bytom
Up
Bytes
Apn
On
DMZ
Mai
RARE
MODEL Cell Location
409 06/06/20 16:06:53
60:00
462
420 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0,
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
410 06/06/20 16:58:13
60:00
8496
3004 ims
APPLE !PHONES
411 06/06/20 17:06:53
60:00
1012
5048 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.01
412 06/06/20 17:58:13
13:19
4964
1572 ims
APPLE !PHONES
413 06/06/20 18:06:53
60:00
14636
14580 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0]
414 06/06/20 18:11:32
3:46
2644
1324 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
415 06/06/20 18:11:32
3:47
13456
1412 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
416 06/06/20 18:15:18
60:00
12028
4328 ims
APPLE !PHONES
417 06/06/20 19:06:53
60:00
13602
14022 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0]
418 06/06/20 19:15:18
60:00
8604
3020 ims
APPLE !PHONES
419 06/06/20 20:06:53
60:00
867
945 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.01
420 06/06/20 20:15:18
60:00
8388
3004 ims
APPLE !PHONES
421 06/06/20 21:06:53
60:00
4045
10186 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.01
422 06/06/20 21:15:18
60:00
17224
6108 ims
APPLE !PHONES
423 06/06/20 22:06:53
40:49
173
105nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.01
424 06/06/20 22:15:18
19:10
0
0 ims
APPLE !PHONES
425 06/06/20 22:34:28
0:02
0
0 ims
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.0]
426 06/06/20 22:34:28
0:02
0
0 ims
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.0]
427 06/06/20 22:34:36
6:42
20846
19472 ims
APPLE !PHONES
428 06/06/20 22:40:48
0:30
979
3143 ims
APPLE !PHONES
429 06/06/20 22:41:18
3:19
19216
12680 ims
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.0,
023310601:91057:-71.9598779:43.2972525:150:-
1.0]
430 06/06/20 22:41:18
3:19
17772
12680 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 22
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNYGNL00170670
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342732
111111020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
•
"-
`•-eo AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Date
Tame
(OTC)
Originating
Number
ET
Bytos
Up
Bytes
Apn
Dn
flat
INS!
MAKE
MODEL Cell Location
431 06/06/20 22:41:18
1:03
209603
84563 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
432 06/06/20 22:41:18
1:03
209603
84563
Las
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
1.0]
433 06/06/20 22:43:39
0:58
174366
84571
Las
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.0)
434 06/06/20 22:43:39
0:58
174366
84571 ims
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.0)
435 06/06/20 22:44:37
2:40
407479
313778 ims
APPLE !PHONES
436 06/06/20 22:44:37
2:45
23520
12096 ims
APPLE !PHONES
437 06/06/20 22:47:33
60:00
20211
9806 ims
438 06/06/20 22:47:41
8:26
5065
6246nxtgenp
APPLE IPHONE8 (366491269:1431606::::0) U.S. Cellular, hone
_USA
439 06/06/20 22:47:43
8:25
6246
4777nxtgenp
APPLE IPHONE8 (311580084491269:1217109705044— hone
311580084491266:1217109705044::::0)
440 06/06/20 22:56:08
60:00
8145
11569nxtgenp
APPLE IPHONE8 (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
441 06/06/20 23:47:33
60:00
6924
2648 ims
442 06/06/20 23:56:08
60:00
1347
1262 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
443 06/07/20 00:47:33
60:00
10084
3036 ims
444 06/07/20 00:56:08
60:00
808
630 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
445 06/07/20 01:47:33
60:00
12244
4452 ims
446 06/07/20 01:56:08
60:00
692
420 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
447 06/07/20 02:47:33
60:00
13584
4644 ims
448 06/07/20 02:56:08
60:00
692
420 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
449 06/07/20 03:47:33
60:00
8728
2804 ims
450 06/07/20 03:56:08
60:00
865
525 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
451 06/07/20 04:47:33
60:00
9960
3036 ims
452 06/07/20 04:56:08
60:00
699
630 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
453 06/07/20 05:47:33
60:00
13368
4468 ims
454 06/07/20 05:56:08
60:00
865
525 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GML00170671
The information contained here is for use by authorized persons only and is not for general distribution.
Page 23
EFTA01342733
MOBILITY
(with cell location)
020
1/41' .
4"4 AT&T
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
Run Data:
06/29/2020
Run Ties:
Data usage For:
Item
Conn.
Conn.
Date
Time
(OTC)
Originating
ET
Bytos
Up
Bytom
Apn
on
DEBI
DOI
RAKE
MODEL Coll Location
455 06/07/20 06:47:33
60:00
7264
2772 ins
456 06/07/20 06:56:08
60:00
751
735nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
457 06/07/20 07:47:33
60:00
13476
4644 ins
458 06/07/20 07:56:08
60:00
635
525nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
459 06/07/20 08:47:33
60:00
10068
3144 ins
460 06/07/20 08:56:08
60:00
519
315nxtgonp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
461 06/07/20 09:47:33
60:00
11904
4436 ism
462 06/07/20 09:56:08
60:00
519
315nxtgonp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
463 06/07/20 10:47:33
60:00
9960
3036 ins
464 06/07/20 10:56:08
60:00
5502
7165nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
465 06/07/20 11:47:33
60:00
6924
2988 ins
466 06/07/20 11:56:08
25:31
3199
471nxtgonp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
467 06/07/20 12:21:39
60:00
10267
5332nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
468 06/07/20 12:47:33
60:00
14816
4876 ins
469 06/07/20 13:21:39
60:00
763
735nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
470 06/07/20 13:47:33
60:00
13368
4360 ins
471 06/07/20 14:21:39
60:00
42891
28310nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
472 06/07/20 14:47:33
60:00
8496
2896 ins
473 06/07/20 15:21:39
60:00
3488
682nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
474 06/07/20 15:47:33
60:00
8604
2896 ins
475 06/07/20 16:21:39
16:38
75874
50048nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0.
023413008:91457:-72.166667:43.205:100:-1.0.
023310608:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
1.0]
476 06/07/20 16:38:16
1:49
288
48nxtgenp
APPLE !PHONES (366491266:1431606::::0) U.S. Cellular, hone
_USA
477 06/07/20 16:38:17
1:49
48
Onxtgenp hone
APPLE !PHONES (311580084491266:1217109705044::::0)
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GNL00170672
The information contained here is for use by authorized persons only and is not for general distribution.
Page 24
EFTA01342734
ill1111020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
41!
AT&T
Run Date:
06/29/2020
Run Ties:
Data Usage For:
Item
Conn.
Conn.
Data
Tama
(OTC)
Originating
Number
ET
Bytes
Up
Bytom
Apn
Dn
DELI
1MSI
MAKE
MODEL
Coll Location
478 06/07/20 16:40:06
2:35
48
Onxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.01
479 06/07/20 16:42:40
0:41
5065
6246nxtgenp
APPLE !PHONES (366491269:1431606::::0) U.S. Cellular, hone
_USA
480 06/07/20 16:42:41
0:41
6246
4777nxtgenp hone
APPLE !PHONES (311580084491269:1217109705044::::0)
481 06/07/20 16:43:22
60:00
28254
16020 nxtgenp
APPLE !PHONES (023413008:91457:-72.166667:43.205:100:-1.0.
hone
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
482 06/07/20 16:47:33
60:00
10176
3252 ims
483 06/07/20 17:43:22
60:00
364517
42816 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
484 06/07/20 17:47:33
60:00
18688
6356 ims
485 06/07/20 18:43:22
60:00
981
735nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
486 06/07/20 18:47:33
60:00
8712
3112 ims
487 06/07/20 19:43:22
60:00
924
840 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
1.0]
488 06/07/20 19:47:33
60:00
7048
2772 ims
489 06/07/20 20:43:22
60:00
6110
8869nxtgenp
APPLE !PHONES (023310601:91057:hone
71.9598779:43.2972525:150:-1.0.
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
490 06/07/20 20:47:33
60:00
10068
4020 ims
491 06/07/20 21:43:22
60:00
79051
47955nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
492 06/07/20 21:47:33
60:00
8496
2896 ims
493 06/07/20 22:43:22
13:06
34981
20953 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
024577552:96006:-71.9906006:43.3717995:210:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 25
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNYGNL00170673
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342735
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
•
tes.`"" as AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
MS=
Item
Conn.
Conn.
Originating
Et
Date
Time
Number
(OTC)
Bytes
DP
Bytes
Apn
1MSI
MAKE
Dn
MODEL Cell Location
494 06/07/20 22:47:33
60:00
13584
4644 ins
495 06/07/20 22:56:29
48:56
35766
37486nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
496 06/07/20 23:45:24
0:43
288
48nxtgenp
APPLE IPE0NE8 (366491266:1431606::::0) U.S. Cellular, hone
USA
497 06/07/20 23:45:25
0:43
48
Onxtgenp hone
APPLE !PHONES (311580084491266:1217109705044::::0)
498 06/07/20 23:46:08
60:00
52762
20554nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0,
023310785:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
499 06/07/20 23:47:33
60:00
10008
4080 ins
500 06/08/20 00:46:08
60:00
867
945nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
501 06/08/20 00:47:33
60:00
10284
3252 ins
502 06/08/20 01:46:08
60:00
746
1106nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
503 06/08/20 01:47:33
60:00
8496
3020 ins
504 06/08/20 02:46:08
60:00
6760
7607nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
505 06/08/20 02:47:33
60:00
10176
3144 ins
506 06/08/20 03:46:08
60:00
25665
16313nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
507 06/08/20 03:47:33
60:00
10332
4056 ins
508 06/08/20 04:46:08
60:00
9060
7108nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
509 06/08/20 04:47:33
60:00
12012
4560 ins
510 06/08/20 05:46:08
60:00
16026
13171nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0,
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
511 06/08/20 05:47:33
60:00
6924
2648 ins
512 06/08/20 06:46:08
60:00
7047
6226nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
513 06/08/20 06:47:33
60:00
8496
3004 ins
514 06/08/20 07:46:08
60:00
7616
8164nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 26
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNYGML00170614
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342736
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
a
AT&T
Run Data:
08/29/2020
Run Ties:
Data usage For:
Item
Corm.
Conn.
Date
Tim
(UTC)
MS=
Originating
Number
ET
Bytos
Up
Bytom
Apn
Dn
DEBI
1MSI
MAKE
MODEL Coll Location
515 06/08/20 07:47:33
60:00
10332
3972 ins
516 06/08/20 08:46:08
60:00
9845
7517nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
517 06/08/20 08:47:33
60:00
12012
4504 ins
518 06/08/20 09:46:08
60:00
6976
8696 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
519 06/08/20 09:47:33
60:00
6366
2788 ins
520 06/08/20 10:46:08
60:00
995
840 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
521 06/08/20 10:47:33
60:00
6940
3524 ism
522 06/08/20 11:46:08
60:00
793663
55327 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
523 06/08/20 11:47:33
60:00
11796
4328 ins
524 06/08/20 12:46:08
60:00
50438
31769nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023413008:91457:-72.166667:43.205:100:-1.0,
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
525 06/08/20 12:47:33
3:06
0
0 ins
526 06/08/20 12:54:20
6:06
7193
6158 ins
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
527 06/08/20 13:00:26
60:00
13552
4684 ins
APPLE !PHONES
528 06/08/20 13:46:08
60:00
17843
6938 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
529 06/08/20 14:00:26
60:00
8712
3128 ins
APPLE !PHONES
530 06/08/20 14:46:08
60:00
27331
86706nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
531 06/08/20 15:00:26
32:51
3424
1324 ins
APPLE !PHONES
532 06/08/20 15:33:17
4:42
4076
2324 ins
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.0)
533 06/08/20 15:37:59
60:00
14076
7740 ins
APPLE !PHONES
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 27
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNYGNL00170675
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342737
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided
UTC.
in
•
.
AT&T
Run Date:
Run Ciao:
Data usage For:
06/29/2020
MS=
Item
Corm.
Conn.
Date
TiOle
(OTC)
534 06/08/20 15:46:08
535 06/08/20 16:37:59
536 06/08/20 16:46:08
537 06/08/20 17:37:59
538 06/08/20 17:41:22
539 06/08/20 17:43:30
540 06/08/20 17:43:52
541 06/08/20 17:46:08
542 06/08/20 17:46:10
543 06/08/20 17:46:39
544 06/08/20 17:47:05
545 06/08/20 17:47:21
546 06/08/20 17:47:53
Originating
ET
Bytes:
Number
UP
Bytom
Apn
on
60:00
19067
9600 nxtgenp hone
60:00
13676
4768 ins
60:00
647969
594639nxtgenp hone
3:23
0
0 ims
2:08
2644
1324 ims
0:22
3640
1448 ims
2:18
2644
1324 ims
60:00
4306491
5451466 nxtgenp hone
0:29
3424
1216 ims
0:26
2644
1324 ims
0:16
5072
1680 ims
0:32
2644
1324 ims
1:35
3424
1324 ims
DEBI
INBI
NARK
NODEL Coll Location
APPLE IPHONE8 (023310608:91057: -
71.9598779:43.2972525:150: -1.0)
APPLE
APPLE
!PHONES
!PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0.
024577552:96006:-71.9906006:43.3717995:210:-
APPLE !PHONES
APPLE
023310608:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0)
!PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
APPLE !PHONES
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.01
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.0.
024577552:96006:-71.9906006:43.3717995:210:-
APPLE !PHONES
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
APPLE !PHONES
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
APPLE !PHONES
023310608:91057:-71.9598779:43.
024577552:96006:-71.9906006:43.
023310608:91057:-71.9598779:43.
024577552:96006:-71.9906006:43.
023310608:91057:-71.9598779:43.
023310601:91057:-71.9598779:43.
2972525:150:-
3717995:210:-
2972525:150:-
3717995:210:-
2972525:150:-
2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
Page 28
SDNY_GNL00170676
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342738
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
AT&T
Run Date:
06/29/2020
Run Tim:
Data Osage For:
Item
Conn.
Conn.
Data
Time
(OTC)
IS=
Originating
Number
ET
Bytes
Up
Bytes
Apn
On
?MI
IMSI
BABE
BOOM Cell Location
547 06/08/20 17:49:28
2:36
2644
1324 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
548 06/08/20 17:52:04
24:12
10036
3036 ims
APPLE !PHONES
549 06/08/20 18:16:16
11:54
2644
1324 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
550 06/08/20 18:28:10
0:44
3532
1540 ims
APPLE !PHONES
551 06/08/20 18:28:54
16:28
2644
1324 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
552 06/08/20 18:45:22
0:13
3316
1648 ims
APPLE !PHONES
553 06/08/20 18:45:35
3:36
2876
1432 ims
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.0]
554 06/08/20 18:46:08
60:00
60107
19783nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.01
555 06/08/20 18:49:11
60:00
11796
4328 ims
APPLE !PHONES
556 06/08/20 19:46:08
60:00
12076
7056nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0,
023413008:91457:-72.166667:43.205:100:-1.0,
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
557 06/08/20 19:49:11
60:00
7080
2664 ims
APPLE !PHONES
558 06/08/20 20:46:08
60:00
1975
2926 nxtgenp
APPLE !PHONES [023310608:91057:hone
71.9598779:43.2972525:150:-1.0]
559 06/08/20 20:49:11
60:00
6956
2756 ims
APPLE !PHONES
560 06/08/20 21:46:08
60:00
1379
1102 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0]
561 06/08/20 21:49:11
59:12
15684
6572 ims
APPLE !PHONES
562 06/08/20 22:46:08
2:15
277
209 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0]
563 06/08/20 22:48:55
60:00
279778
966831 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0]
564 06/08/20 22:48:58
1:31
6673
5940 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
565 06/08/20 22:50:29
0:27
3532
1340 ims
APPLE !PHONES
566 06/08/20 22:50:56
0:15
2644
1340 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
567 06/08/20 22:51:11
60:00
12028
4608 ims
APPLE !PHONES
568 06/08/20 23:48:55
60:00
860
735nxtgenp
APPLE !PHONES [023310608:91057:hone
71.9598779:43.2972525:150:-1.01
569 06/08/20 23:51:11
60:00
8388
3128 ims
APPLE !PHONES
570 06/09/20 00:48:55
60:00
20227
23698 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0]
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 29
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNYWC00170677
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342739
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
•
1/4t- a
-ri AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Data
Tama
(UTC)
MS=
Originating
Number
ET
Bytos
Up
Bytes
Apn
On
DEBI
1MSI
MAKE
MODEL Coll Location
571 06/09/20 00:51:11
60:00
10268
3408 ims
APPLE !PHONES
572 06/09/20 01:48:55
60:00
751
735nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.01
573 06/09/20 01:51:11
60:00
8604
3036 ims
APPLE !PHONES
574 06/09/20 02:48:55
60:00
578
630 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
575 06/09/20 02:51:11
60:00
15668
6108 ims
APPLE !PHONES
576 06/09/20 03:48:55
60:00
578
630 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
577 06/09/20 03:51:11
60:00
7544
3820 ims
APPLE !PHONES
578 06/09/20 04:48:55
60:00
828
867nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
579 06/09/20 04:51:11
60:00
6848
2680 ims
APPLE !PHONES
580 06/09/20 05:48:55
60:00
225
210 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
581 06/09/20 05:51:11
60:00
7064
2804 ims
APPLE !PHONES
582 06/09/20 06:48:55
60:00
289
315 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
583 06/09/20 06:51:11
60:00
11920
4500 ims
APPLE !PHONES
584 06/09/20 07:48:55
60:00
398
315 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.01
585 06/09/20 07:51:11
60:00
7172
3020 ims
APPLE !PHONES
586 06/09/20 08:48:55
60:00
225
210 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
587 06/09/20 08:51:11
60:00
10488
4536 ims
APPLE !PHONES
588 06/09/20 09:48:55
60:00
277
262 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
589 06/09/20 09:51:11
3:50
0
0 ims
APPLE !PHONES
590 06/09/20 09:58:39
0:38
6675
5980 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
591 06/09/20 09:59:17
60:00
10720
4420 ims
APPLE !PHONES
592 06/09/20 10:48:55
60:00
341
367nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
593 06/09/20 10:59:17
60:00
8496
3128 ims
APPLE !PHONES
594 06/09/20 11:48:55
60:00
3074
262 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
595 06/09/20 11:59:17
60:00
7172
3220 ims
APPLE !PHONES
596 06/09/20 12:48:55
23:58
341
367nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
597 06/09/20 12:59:17
60:00
8388
3004 ins
APPLE !PHONES
AT&T Proprietary
The AT&T network constantly communicates with internee enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 30
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
$DNY_GM_00170678
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342740
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:12:12pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
•
t --•..da' AT&T
Run Data:
06/29/2020
Run Time:
Data Usage Tor:
Item
Conn.
Conn.
Data
Tim
(Unt)
Sim
Originating
Number
ET
Bytes
Up
Bytes
Apn
On
DEBI
IMSI
WARE
MODEL Coll Location
598 06/09/20 13:12:53
11:46
98124
66778nxtgenp
APPLE !PHONES [023310608:91057:hone
71.9598779:43.2972525:150:-1.0]
599 06/09/20 13:24:39
60:00
7508
15117nxtgenp
APPLE !PHONES [023310608:91057:hone
71.9598779:43.2972525:150:-1.0]
600 06/09/20 13:59:17
52:10
15468
8244 ims
APPLE !PHONES
601 06/09/20 14:24:39
22:50
0
0nxtgenp
APPLE !PHONES [023310608:91057:hone
71.9598779:43.2972525:150:-1.0]
602 06/09/20 14:47:28
2:05
5064
6314nxtgenp
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular, hone
_USA
603 06/09/20 14:47:29
2:05
6314
4776nxtgenp hone
APPLE !PHONES (311580084491266:1217109705044::::01
604 06/09/20 14:49:34
3:11
280
581nxtgenp
APPLE !PHONES (023432209:91532:-71.947299:43.256953:280:hone
1.0]
605 06/09/20 14:51:33
10:30
8368
6156 ims
606 06/09/20 14:52:44
0:37
5453
6094nxtgenp
APPLE !PHONES (366513795:1431694::::01 U.S. Cellular, hone
_USA
607 06/09/20 14:52:46
0:35
6315
8165 ims
APPLE !PHONES (366513795:1431694::::01 U.S. Cellular,
_USA
608 06/09/20 14:52:46
0:36
6094
5165nxtgenp hone
APPLE !PHONES (311580084513795:1217109705132::::01
609 06/09/20 14:52:47
0:35
8097
6051 ims
APPLE !PHONES [311580084513795:1217109705132....
311580084491266:1217109705044::::0]
610 06/09/20 14:53:22
44:46
2021706
2314792nxtgenp
APPLE !PHONES [023310608:91057:hone
71.9598779:43.2972525:150:-1.0]
611 06/09/20 14:53:24
2:22
0
0 ims
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.0]
612 06/09/20 14:55:55
0:00
0
0 ims
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.0]
613 06/09/20 14:56:10
0:37
10745
6428 ims
APPLE !PHONES
614 06/09/20 14:56:47
33:26
17928
2804 ims
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.0]
615 06/09/20 14:56:47
33:26
5624
2804 ims
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.0]
616 06/09/20 15:30:13
60:00
10632
4236 ims
APPLE !PHONES
617 06/09/20 15:38:07
0:32
5220
6314nxtgenp
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular, hone
_USA
618 06/09/20 15:38:09
0:31
6314
4932nxtgenp hone
APPLE !PHONES (311580084491266:1217109705044::::01
AT&T Proprietary
The AT&T network constantly communicates with Internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 31
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNYGNL00170679
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342741
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTZ.
ap.
tr. •
4*-1; AT&T
Run Date:
06/29/2020
Run Tine:
Data Usage For:
IS=
Item
Conn.
Conn.
Date
Tam
(OTC)
Originating
Humber
ET
Bytos
Up
Bytom
Apn
Dn
DMZ
1MSI
MAKE
MODEL
Cell Location
619 06/09/20 15:38:40
60:00
45938
25244nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0.
024577552:96006:-71.9906006:43.3717995:210:-
023310608:91057:-71.9598779:43.2972525:150:-
024577552:96006:-71.9906006:43.3717995:210:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
620 06/09/20 16:30:13
60:00
6848
2680 ims
APPLE !PHONES
621 06/09/20 16:38:40
60:00
142769
4687229nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.01
622 06/09/20 17:30:13
60:00
8496
2928 ims
APPLE !PHONES
623 06/09/20 17:38:40
60:00
2367
875nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.01
624 06/09/20 18:30:13
60:00
6620
3052 ims
APPLE !PHONES
625 06/09/20 18:38:40
60:00
160792
103730nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0.
024577552:96006:-71.9906006:43.3717995:210:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
626 06/09/20 19:30:13
60:00
26512
13248 ims
APPLE !PHONES
627 06/09/20 19:38:40
60:00
2079
3220 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
1.0]
628 06/09/20 20:00:47
2:23
372588
270899 ims
APPLE !PHONES
629 06/09/20 20:30:13
60:00
15388
8752 ims
APPLE IPHONt8
630 06/09/20 20:38:40
60:00
51601
38466 nxtgenp
APPLE !PHONES (023310601:91057:hone
71.9598779:43.2972525:150:-1.0.
023310608:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
631 06/09/20 20:59:47
40:16
6008484
8878545 ims
APPLE IPHON18
632 06/09/20 21:30:13
29:49
32156
20948 ims
APPLE IPHONt8
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 32
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GM_ 00170680
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342742
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
•
4cas° AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
IS=
Item
Conn.
Conn.
Originating
ET
Bytos
Bytes
Apn neat i"Sr
BARE
MODEL Cell Location
Data
Tim
Number
Up
On
(OTC)
633 06/09/20 21:38:40
60:00
337102
301510 nxtgenp
APPLE !PHONES 1023310608:91057:hone
71.9598779:43.2972525:150:-1.0,
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.01
634 06/09/20 21:45:27
0:43
6452
17206 ims
APPLE !PHONES
635 06/09/20 21:46:22
0:19
1381
10147 ims
APPLE !PHONES
636 06/09/20 22:00:02
0:44
179116
1712 ims
APPLE !PHONES 1023310608:91057:-
71.9598779:43.2972525:150:-1.01
637 06/09/20 22:00:02
0:44
4744
1712 ims
APPLE !PHONES 1023310608:91057:-
71.9598779:43.2972525:150:-1.01
638 06/09/20 22:00:4
1:09
3424
1340 ims
APPLE !PHONES
639 06/09/20 22:01:55
0:43
2660
1340 ims
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.01
640 06/09/20 22:01:55
0:43
2596
1340 ims
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.01
641 06/09/20 22:02:38
32:47
6366
2928 ims
APPLE !PHONES
642 06/09/20 22:35:25
0:53
2660
1340 ims
APPLE !PHONES 1023310608:91057:-
71.9598779:43.2972525:150:-1.01
643 06/09/20 22:35:25
0:53
2596
1340 ims
APPLE !PHONES 1023310608:91057:-
71.9598779:43.2972525:150:-1.01
644 06/09/20 22:36:18
0:52
4840
1588 ims
APPLE !PHONES
645 06/09/20 22:37:1
13:39
2596
1340 ims
APPLE !PHONES 1023310608:91057:-
71.9598779:43.2972525:150:-1.01
646 06/09/20 22:37:10
13:40
2660
1340 ims
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.01
647 06/09/20 22:38:40
40:24
125226
85387nxtgenp
APPLE !PHONES 1023310608:91057:hone
71.9598779:43.2972525:150:-1.01
648 06/09/20 22:50:49,
60:00
35576
21760 ims
APPLE !PHONES
649 06/09/20 23:19:03
0:37
5285
6451nxtgenp
APPLE !PHONES 1366491266:1431606::::01 U.S. Cellular, hone
_USA
650 06/09/20 23:19:05
0:36
6451
4997nxtgenp hone
APPLE !PHONES 1311580084491266:1217109705044::::01
651 06/09/20 23:19:22
0:14
3297
14724 ims
APPLE IPHONE8
652 06/09/20 23:19:38
0:10
1431
12839 ims
APPLE IPHONEB
653 06/09/20 23:19:41
60:00
106959
73126nxtgenp
APPLE IPHONE8 (023310608:91057:hone
71.9598779:43.2972525:150:-1.0]
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GM_00170681
The information contained here is for use by authorized persons only and is not for general distribution.
Page 33
EFTA01342743
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided
UTC.
4111I,
AT&T
Run Date:
Run Time:
Data Usage For:
Item
Conn.
Conn.
Data
Time
(OTC)
06/29/2020
Sim
Originating
Member
LT
Bytes
Up
Bytes
Apn
On
DEBI
1MSI
MAKE
MODEL Cell Location
654 06/09/20 23:50:4
0:00
19884
11412 ims
APPLE !PHONES
655 06/09/20 23:58:5
0:08
2460
11189 ism
APPLE !PHONES
656 06/10/20 00:19:4
1:32
39417
20149nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.01
657 06/10/20 00:21:1
2:03
288
48nxtgenp
APPLE !PHONES (366491269:1431606::::01 U.S. Cellular, hone
_USA
658 06/10/20 00:21:1
2:03
48
Onxtgenp hone
APPLE !PHONES (311580084491269:1217109705044::::01
659 06/10/20 00:23:1
3:45
7211
8328nxtgenp
APPLE !PHONES (366491269:1431606::::01 U.S. Cellular, hone
_USA
660 06/10/20 00:23:1
3:45
8328
6923nxtgenp hone
APPLE !PHONES (311580084491269:1217109705044::::01
661 06/10/20 00:27:0
2:48
78953
60993nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0]
662 06/10/20 00:29:4
4:08
7773
7645nxtgenp
APPLE !PHONES (366491269:1431606::::01 U.S. Cellular, hone
_USA
663 06/10/20 00:29:4
4:08
7645
7485nxtgenp hone
APPLE !PHONES (311580084491269:1217109705044::::0]
664 06/10/20 00:50:4
4:49
3424
1340
Les
APPLE !PHONES
665 06/10/20 00:53:5
3:57
48
Onxtgenp
APPLE !PHONES (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0]
666 06/10/20 00:57:5
1:12
288
48nxtgenp
APPLE !PHONES (366491269:1431606::::01 U.S. Cellular, hone
_USA
667 06/10/20 00:57:5
1:11
48
Onxtgenp hone
APPLE !PHONES (311580084491269:1217109705044::::0]
668 06/10/20 00:59:0
8:09
91843
405897nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0]
669 06/10/20 01:05:3
4:36
149256
3496
Les
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
670 06/10/20 01:05:3
4:36
6160
3496
Les
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
671 06/10/20 01:10:1
7:03
10176
8292 ism
APPLE !PHONES
672 06/10/20 01:30:4
8:06
296180
975215nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0]
673 06/10/20 01:30:5
6:57
6671
5904 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
674 06/10/20 01:37:4
0:00
13568
4684
Les
APPLE !PHONES
675 06/10/20 01:38:5
Z:43
288
48nxtgenp
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular, hone
_USA
676 06/10/20 01:38:5
Z:43
48
Onxtgenp hone
APPLE !PHONES (311580084491266:1217109705044::::01
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GNL00170682
The information contained here is for use by authorized persons only and is not for general distribution.
Page 34
EFTA01342744
ill1111020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
4.• tr./
4' 1i AT&T
Run Date:
06/29/2020
Run Ties:
Data Usage For:
MS=
Item
Conn.
Conn.
Originating
ST
Bytes
Bytes
Apn
DEBI
INS'
WM
MODEL Coll Location
Date
Tim
NUMber
Up
on
(UTc)
677 06/10/20 01:53:391
5:39
8614
8797nxtgonp
APPLE !PHONES [023310608:91057:hone
71.9598779:43.2972525:150:-1.01
678 06/10/20 01:59:18
60:00
15777
16256 nxtgenp
APPLE !PHONES [023310608:91057:hone
71.9598779:43.2972525:150:-1.0,
024577552:96006:-71.9906006:43.3717995:210:-
023310608:91057: -71.9598779:43.2972525:150:
-
1.0]
679 06/10/20 02:37:48
60:00
8496
3112 ism
APPLE !PHONES
680 06/10/20 02:59:18
60:00
687
630 nxtgenp
APPLE !PHONES (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0)
681 06/10/20 03:37:48
60:00
7172
2756 ism
APPLE !PHONES
682 06/10/20 03:59:18
60:00
578
630 nxtgenp
APPLE !PHONES (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0)
683 06/10/20 04:37:48
60:00
14892
4824 ism
APPLE !PHONES
684 06/10/20 04:59:18
60:00
289
315 nxtgenp
APPLE !PHONES (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0]
685 06/10/20 05:37:48
60:00
13352
4752 ism
APPLE !PHONES
686 06/10/20 05:59:18
60:00
462
420 nxtgenp
APPLE !PHONES (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0]
687 06/10/20 06:37:48
60:00
6956
2648 ism
APPLE !PHONES
688 06/10/20 06:59:18
60:00
173
105 nxtgenp
APPLE !PHONES (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0)
689 06/10/20 07:37:48
60:00
8388
3004 ism
APPLE !PHONES
690 06/10/20 07:59:18
60:00
346
210 nxtgenp
APPLE !PHONES (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0)
691 06/10/20 08:37:48
60:00
6848
2864 ism
APPLE !PHONES
692 06/10/20 08:59:18
60:00
346
210 nxtgenp
APPLE !PHONES (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0)
693 06/10/20 09:37:48
60:00
8496
3112 ism
APPLE !PHONES
694 06/10/20 09:59:18
60:00
792
910 nxtgenp
APPLE !PHONES (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0)
695 06/10/20 10:37:48
60:00
14020
5596 ism
APPLE !PHONES
696 06/10/20 10:59:18
53:48
73033
46330nxtgenp
APPLE !PHONES (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0)
697 06/10/20 11:37:48
59:15
10036
3252 ism
APPLE !PHONES
698 06/10/20 11:53:05
2:03
5221
6330nxtgenp
APPLE !PHONES (366491269:1431606::::01 U.S. Cellular, hone
_USA
699 06/10/20 11:53:0
2:03
6330
4933 nxtgenp
APPLE !PHONES (311580084491269:1217109705044....
hone
311580084491266:1217109705044::::01
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 35
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
$DNY_GM_00170683
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342745
1111111020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
te-sa,•°
`'s AT&T
Run Date:
06/29/2020
Run Tana:
Data Usage For:
Iton
Conn.
Conn.
Data
Timm
(OTC)
Sim
Originating
er
Bytes
up
Bytes
Apn
Dn
Then
1MSI
MAKE
MODEL Cell Location
700 06/10/20 11:55:09
60:00
6915
5746nxtgenp
APPLE !PHONES (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0]
701 06/10/20 12:37:03
2:44
3376
1448 ins
APPLE !PHONES (023310608:91057:
-
71.9598779:43.2972525:150: -1.0]
702 06/10/20 12:39:47
60:00
15000
4716 ins
APPLE !PHONES
703 06/10/20 12:55:09
56:15
1071
5832nxtgenp
APPLE !PHONES (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0]
704 06/10/20 13:39:47
60:00
8496
2896 ins
APPLE IPE0NE8
705 06/10/20 13:51:23
2:04
5062
6328nxtgenp
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular, hone
_USA
706 06/10/20 13:51:24
2:04
6326
4774nxtgenp hone
APPLE !PHONES (311580084491266:1217109705044::::01
707 06/10/20 13:53:28
56:30
70376
54700nxtgenp
APPLE !PHONES (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0]
708 06/10/20 14:39:47
60:00
31844
22980 ins
APPLE !PHONES
709 06/10/20 14:49:57
0:22
288
48nxtgenp
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular, hone
_USA
710 06/10/20 14:49:59
0:21
48
Onxtgenp hone
APPLE IPHONt8 (311580084491266:1217109705044::::0)
711 06/10/20 14:50:20
8:44
48
Onxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
712 06/10/20 14:54:49
0:29
1590
14344 ins
APPLE !PHONES
713 06/10/20 14:55:26
0:16
9756
24842 ins
APPLE IPHONt8
714 06/10/20 14:59:03
3:32
286
48nxtgenp
APPLE IPHONt8 (366491266:1431606::::01 U.S. Cellular, hone
_USA
715 06/10/20 14:59:05
3:31
48
Onxtgenp hone
APPLE IPHONt8 (311580084491266:1217109705044::::0)
716 06/10/20 15:02:36
60:00
92707
50816 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
717 06/10/20 15:39:47
60:00
15236
5936 ins
APPLE !PHONES
718 06/10/20 16:02:36
60:00
2961
11328 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0)
719 06/10/20 16:39:47
60:00
10252
3376 ins
APPLE !PHONES
720 06/10/20 17:02:36
24:14
4741
797nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.01
721 06/10/20 17:26:50
60:00
96839
37310nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.01
722 06/10/20 17:39:47
60:00
8388
2896 ins
APPLE !PHONES
AT&T Proprietary
The AT&T network constantly communicates with internee enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GM_00170684
The information contained here is for use by authorized persons only and is not for general distribution.
Page 36
EFTA01342746
ill1111120
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided
UTC.
in
tmaS AT&T
Run Date:
06/29/2020
Run Ties:
Data Usage For:
Item
Conn.
Conn.
Originating
ET
Data
Tam
Number
(UTC)
Bytes
Up
Bytes
Apn
on
DELI
IMSI
MAR
MODEL Cell Location
723 06/10/20 18:26:5
60:00
169501
105986 nxtgenp
APPLE IPHONt8 (023310608:91057:hone
71.9598779:43.2972525:150:-1.0.
023432209:91532:-71.947299:43.256953:280:-
1.0]
724 06/10/20 18:39:4
60:00
34924
26900 ims
APPLE !PHONES
725 06/10/20 18:50:5
0:33
2804
18349 ims
APPLE !PHONES
726 06/10/20 19:11:2
0:27
2059
12714 ims
APPLE 'PHONES
727 06/10/20 19:26:5
37:20
40083
29088 nxtgenp
APPLE IPHONt8 (023432209:91532:-71.947299:43.256953:280:hone
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
728 06/10/20 19:39:4
60:00
13676
4684 ins
APPLE !PHONES
729 06/10/20 20:04:1
2:03
5566
8034nxtgenp
APPLE !PHONES (366513795:1431694::::01 U.S. Cellular, hone
_USA
730 06/10/20 20:04:1
2:03
8034
5278nxtgenp hone
APPLE !PHONES (311580084513795:1217109705132::::01
731 06/10/20 20:06:1
60:00
13685
12191 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.01
732 06/10/20 20:39:4
43:51
3408
1324 ins
APPLE !PHONES
733 06/10/20 21:06:1
37:19
59742
42049 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:
1.0]
734 06/10/20 21:23:3
0:35
163424
2912 ins
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:
1.0]
735 06/10/20 21:23:38
0:35
5240
2824 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
736 06/10/20 21:24:1
4:48
3424
1432 ims
APPLE !PHONES
737 06/10/20 21:29:0
14:32
7580
2908 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
738 06/10/20 21:29:0
14:32
7580
2820 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
739 06/10/20 21:43:3
1:15
23581
106165 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.01
740 06/10/20 21:43:3
1:12
8191
6178 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
Page 37
SDNY_GNL00170685
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342747
ill1111120
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
4a`" d AT&T
Run Date:
06/29/2020
Run Ties:
Data Osage For:
MS=
Item corm.
Conn.
Originating
LT
Bytom
Bytom
Apn
Mai
Dar
NARK
MODEL Cell Location
Date
Tine
Number
Up
On
(OTC)
741 06/10/20 21:44:48
55:44
93041
251870zuctgenp
APPLE !PHONES 1023310608:91057:bone
71.9598779:43.2972525:150:-1.0.
023310785:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
1.01
742 06/10/20 21:44:50
0:29
7407
6090 ims
APPLE !PHONES 1023310608:91057:-
71.9598779:43.2972525:150:-1.01
743 06/10/20 21:45:19
3:27
3748
1556 ims
APPLE !PHONES
744 06/10/20 21:48:46
1:03
2644
1324 ims
APPLE !PHONES 1023310785:91057:-
71.9598779:43.2972525:150:-1.01
745 06/10/20 21:49:49
45:13
21796
15580 ims
APPLE !PHONES
746 06/10/20 22:20:49
0:30
4259
15173 ims
APPLE !PHONES
747 06/10/20 22:35:02
5:27
2752
1324 ims
APPLE !PHONES 1023310608:91057:-
71.9598779:43.2972525:150:-1.01
748 06/10/20 22:40:2
2:19
4948
1680 ims
APPLE !PHONES
749 06/10/20 22:40:31
2:03
5065
6314nxtgenp
APPLE !PHONES [366491266:1431606::::01 U.S. Cellular, hone
_USA
750 06/10/20 22:40:32
2:03
6314
4777nxtgonp
APPLE !PHONES 1311580084491266:1217109705044— hone
311580084513795:1217109705132::::01
751 06/10/20 22:42:35
60:00
33070
35962nxtgenp
APPLE !PHONES 1023310608:91057:hone
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.01
752 06/10/20 22:42:48
0:28
2644
1412 ims
APPLE 'PHONES 1023310601:91057:-
71.9598779:43.2972525:150:-1.01
753 06/10/20 22:42:48
0:28
2644
1324 ims
APPLE !PHONES 1023310601:91057:-
71.9598779:43.2972525:150:-1.01
754 06/10/20 22:43:16
17:45
3532
1324 ims
APPLE !PHONES
755 06/10/20 23:05:46
5:35
6671
5979 ims
APPLE !PHONES 1023310601:91057:-
71.9598779:43.2972525:150:-1.01
756 06/10/20 23:11:25
2:26
6667
5982 ims
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.01
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 38
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GNI_ 00170686
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342748
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
e
AT&T
Run Date:
06/29/2020
Run Time:
MI=
Data Usage For:
Item
Conn.
Conn.
Originating
ET
Data
Time
Number
(uzc)
Bytes
Up
Bytes
Apn
Dn
flat
1MSI
MAKE
MODEL Cell Location
757 06/10/20 23:13:51
0:33
4856
1464 ims
APPLE !PHONES
758 06/10/20 23:14:24
1:30
2752
1324
Las
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.01
759 06/10/20 23:15:54
60:00
14016
4948 ims
APPLE !PHONES
760 06/10/20 23:42:35
18:08
52130
43565nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.01
761 06/11/20 00:00:42
2:03
288
48nxtgenp
APPLE !PHONES (366491269:1431606::::01 U.S. Cellular, hone
_USA
762 06/11/20 00:00:43
2:03
48
Onxtgenp hone
APPLE !PHONES (311580084491269:1217109705044::::01
763 06/11/20 00:02:46
60:00
35541
16641nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0]
764 06/11/20 00:15:54
60:00
26560
17852 ims
APPLE !PHONES
765 06/11/20 00:50:18
0:29
1749
13796 ims
APPLE !PHONES
766 06/11/20 01:00:11
44:46
7656873
9341811 ims
APPLE 1PHONE8
767 06/11/20 01:02:46
60:00
19543
7341nxtgenp
APPLE IPHONE8 [023310608:91057:hone
71.9598779:43.2972525:150:-1.0]
768 06/11/20 01:15:54
60:00
11496
4784 ims
APPLE !PHONES
769 06/11/20 02:02:46
60:00
2218
2198nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0]
770 06/11/20 02:15:54
60:00
10828
4220 ims
APPLE !PHONES
771 06/11/20 03:02:46
5:40
225
210nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0]
772 06/11/20 03:08:26
60:00
42848
32453nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0]
773 06/11/20 03:15:54
60:00
8728
3772 ims
APPLE !PHONES
774 06/11/20 04:08:26
60:00
5798
8080nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0]
775 06/11/20 04:15:54
60:00
13568
4876 ims
APPLE !PHONES
776 06/11/20 05:08:26
60:00
1005
979nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0]
777 06/11/20 05:15:54
60:00
8388
2788 ims
APPLE !PHONES
778 06/11/20 06:08:26
60:00
450
420nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0]
779 06/11/20 06:15:54
31:28
5072
1572 ims
APPLE !PHONES
780 06/11/20 06:47:22
0:57
148724
1536 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
781 06/11/20 06:47:22
0:57
2968
1448 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
782 06/11/20 06:48:19
60:00
10256
4344 ims
APPLE !PHONES
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GNL00170687
The information contained here is for use by authorized persons only and is not for general distribution.
Page 39
EFTA01342749
ill1111020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
AT&T
Run Date:
06/29/2020
Run Tine:
Data Usage For:
NM=
Item
Conn.
Conn.
Date
Taos
(OTC)
Originating
Number
ET
Bytes
Up
Bytes
Apn
On
DEBI
1MSI
MAKE
MODEL Cell Location
783 06/11/20 07:08:26
60:00
225
210nxtgenp
APPLE !PHONES [023310608:91057:hone
71.9598779:43.2972525:150:-1.0]
784 06/11/20 07:48:19
60:00
8496
3004 ins
APPLE !PHONES
785 06/11/20 08:08:26
60:00
225
210nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0]
786 06/11/20 08:48:19
60:00
11904
4396 ins
APPLE !PHONES
787 06/11/20 09:08:26
60:00
398
315nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0]
788 06/11/20 09:48:19
60:00
7080
2772 ins
APPLE !PHONES
789 06/11/20 10:08:26
60:00
277
315nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0]
790 06/11/20 10:48:19
60:00
10596
4096 ins
APPLE !PHONES
791 06/11/20 11:08:26
37:36
329
367nxtgenp
APPLE !PHONES (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0]
792 06/11/20 11:46:01
0:34
5390
7804nxtgenp
APPLE !PHONES (366491266:1431606::::0] U.S. Cellular, hone
_USA
793 06/11/20 11:46:02
0:34
7804
5102nxtgenp hone
APPLE !PHONES (311580084491266:1217109705044::::0]
794 06/11/20 11:46:36
60:00
14045
47524nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0,
023310601:91057:-71.9598779:43.2972525:150:-
1.0]
795 06/11/20 11:48:19
15:20
0
0 ims
APPLE !PHONES
796 06/11/20 12:08:15
37:27
8454
6286 ims
APPLE !PHONES
797 06/11/20 12:45:42
0:17
2766
1324 ims
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.0]
798 06/11/20 12:45:42
0:17
2704
1324 ims
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.0]
799 06/11/20 12:45:59
10:11
4964
1696 ins
APPLE !PHONES
800 06/11/20 12:46:36
60:00
2177046
2642670nxtgenp
APPLE !PHONES (023310601:91057:hone
71.9598779:43.2972525:150:-1.0,
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
801 06/11/20 12:56:20
3:14
11347
6482 ims
APPLE !PHONES
802 06/11/20 12:59:34
0:45
2768
1324 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
803 06/11/20 12:59:34
0:45
2704
1324 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
804 06/11/20 13:00:19
48:00
7064
2880 ins
APPLE !PHONES
805 06/11/20 13:46:36
3:00
3006
1187 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0]
AT&T Proprietary
The AT&T network constantly communicates with internee enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 40
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_00_00170688
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342750
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided
UTC.
in
ANIMP
AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Date rims
(OTC)
Originating
!lumbar
Er
Bytes
up
Bytes
Apn
on
DELI
INSI
NM
MODEL Cell Location
806 06/11/20 13:48:19
1:17
7684
6376 /ma
APPLE IPE0NE8 (023310608:91057:-
71.9598779:43.2972525:150:-1.01
807 06/11/20 13:48:19
1:17
7620
6376 /ma
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
808 06/11/20 13:51:27
3:56
356279
1131640nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0,
023413008:91457:-72.166667:43.205:100:-1.0,
023310608:91057:-71.9598779:43.2972525:150:-
1.01
809 06/11/20 13:51:30
3:53
6905
7072 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
810 06/11/20 13:55:22
2:03
266
48nxtgenp
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular, hone
_USA
811 06/11/20 13:55:23
2:04
48
Onxtgonp hone
APPLE !PHONES (311580084491266:1217109705044::::01
812 06/11/20 13:56:00
1:25
6476
7421 ims
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular,
_USA
813 06/11/20 13:56:01
1:26
7421
6124 ims
APPLE !PHONES (311580084491266:1217109705044::::01
814 06/11/20 13:57:27
33:22
6993
10526 nxtgenp
APPLE !PHONES (023413008:91457:-72.166667:43.205:100:-1.0, hone
023310608:91057:-71.9598779:43.2972525:150:-
1.01
815 06/11/20 13:58:27
7:45
6669
6000 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
816 06/11/20 14:06:12
60:00
24096
13980 ims
APPLE !PHONES
817 06/11/20 14:11:50
0:42
7760
14713 ims
APPLE !PHONES
818 06/11/20 14:30:49
60:00
87380
60369nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.01
819 06/11/20 15:06:12
60:00
7296
3020 ims
APPLE !PHONES
820 06/11/20 15:30:49
60:00
27622
17667nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0,
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.01
821 06/11/20 16:06:12
0:03
0
0 ims
APPLE !PHONES
822 06/11/20 16:06:14
2:19
14560
1320 ims
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.01
823 06/11/20 16:06:15
2:18
2428
1232 ims
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.01
824 06/11/20 16:08:33
60:00
14032
4856 ims
APPLE IPHONE8
825 06/11/20 16:30:49
60:00
196129
15494 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.01
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
Page 41
SDNY_GNL00170689
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342751
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
•
.._.s
4`"-•"
:sil
i
s. AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Data
Tame
(UTC)
MS=
Originating
Number
ET
Bytes
UP
Bytes
Apn
Dn
INEI
INS!
MARE
MODEL Cell Location
826 06/11/20 17:08:33
29:08
3424
1340 ims
APPLE !PHONES
827 06/11/20 17:30:49
60:00
240325
293154 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0.
023413008:91457:-72.166667:43.205:100:-1.0,
023310608:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
828 06/11/20 17:37:41
60:00
5240
2680 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
829 06/11/20 17:37:41
60:00
29252
2768 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
830 06/11/20 18:30:49
42:56
89878
1231264 nxtgenp
APPLE !PHONES (023310608:91057:hone
71.9598779:43.2972525:150:-1.0.
023441679:91569:-71.873669:42.998207:30:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
831 06/11/20 18:37:41
36:04
8051
6072 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0.
023441679:91569:-71.873669:42.998207:30:-
1.0]
832 06/11/20 18:37:41
36:04
8051
6072 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0.
023441679:91569:-71.873669:42.998207:30:-
023429137:91520:-71.8684166:43.0803055:320:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
833 06/11/20 19:13:45
0:26
108
0 ims
APPLE !PHONES (23999/15704:-71.90615:42.97402:30:-1.01
834 06/11/20 19:13:45
0:26
108
0 ims
APPLE !PHONES (23999/15704:-71.90615:42.97402:30:-1.01
835 06/11/20 19:13:45
0:26
5235
4253 nxtgenp hone
APPLE !PHONES (23999/15704:-71.90615:42.97402:30:-1.01
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
Page 42
SDNY_GM_00170690
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342752
Technical Artifacts (289)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1
3048535Phone
1.8684166Phone
1213
1207Phone
1256
3268Phone
1347
1262Phone
1347
6482Phone
1379
1102Phone
14827503Phone
1496
4784Phone
17109705044Phone
17109705132Phone
1788
1340Phone
1796
4328Phone
1796
4736Phone
1869
8788Phone
19785258484Phone
211
9806Phone
2177046Phone
224
6108Phone
228
6689Phone
232
5108Phone
235
4253Phone
236
5936Phone
240
2608Phone
240
2680Phone
240
2824Phone
242
9408Phone
244
1588Phone
244
4452Phone
244
6715Phone
252
2696Phone
252
2768Phone
252
3376Phone
253
3025Phone
256
3496Phone
256
4344Phone
2582971Phone
260
2820Phone
262
2105550Phone
263
5883Phone
264
2772Phone
264
2928Phone
264
3777Phone
268
3408Phone
272
4128Phone
280
3612Phone
284
3252Phone
296
3020Phone
2972525Phone
304
1412Phone
304
2224Phone
315
8165Phone
316
1648Phone
3222937Phone
324
4840Phone
330
4933Phone
3310601Phone
3310608Phone
3310785Phone
332
3972Phone
332
4056Phone
3413008Phone
3429137Phone
3432209Phone
344
5768Phone
344
6044Phone
3441679Phone
352
4752Phone
352
4860Phone
3580061Phone
363
6195Phone
366
2788Phone
366
2928Phone
368
4360Phone
368
4444Phone
368
4468Phone
368
6156Phone
3717995Phone
376
1448Phone
380
4204Phone
383
7358Phone
388
2788Phone
388
2896Phone
388
2928Phone
388
3004Phone
388
3128Phone
388
8752Phone
393
8466Phone
396
1680Phone
404
1412Phone
407
6090Phone
408
1324Phone
408
1340Phone
410
6526Phone
4111111Phone
4174165Phone
421
6124Phone
424
1216Phone
424
1324Phone
424
1340Phone
424
1432Phone
424
2912Phone
428
1232Phone
4306491Phone
440
7140Phone
444
6123Phone
4491266Phone
4491269Phone
450
5464Phone
4513795Phone
4513798Phone
452
5768Phone
452
6108Phone
454
6286Phone
456
1412Phone
4577552Phone
460
4624Phone
466
4288Phone
468
8244Phone
471
7525Phone
4722292Phone
476
4644Phone
476
7421Phone
480
2896Phone
480
3020Phone
484
2324Phone
488
4536Phone
496
2896Phone
496
2928Phone
496
3004Phone
496
3020Phone
496
3036Phone
496
3112Phone
496
3128Phone
500
2324Phone
500
2412Phone
500
2804Phone
524
2208Phone
525
6207Phone
526
2840Phone
532
1324Phone
532
1340Phone
532
1432Phone
532
1540Phone
541
1994Phone
544
3820Phone
5451466Phone
552
4684Phone
560
1320Phone
568
4576Phone
568
4592Phone
568
4684Phone
568
4876Phone
5719913Phone
580
2820Phone
580
2908Phone
584
4644Phone
584
6400Phone
596
1324Phone
596
1340Phone
596
4096Phone
6008484Phone
604
2896Phone
604
2928Phone
604
3004Phone
604
3020Phone
604
3036Phone
604
3128Phone
604
3144Phone
604
3252Phone
616
2664Phone
616
2680Phone
620
1340Phone
620
3052Phone
620
6376Phone
624
2804Phone
624
7240Phone
632
2648Phone
632
4236Phone
636
3160Phone
640
1448Phone
640
6280Phone
644
1324Phone
644
1340Phone
644
1412Phone
646
2572Phone
646
2680Phone
646
2896Phone
647
5980Phone
6491266Phone
6491269Phone
6513795Phone
660
1324Phone
660
1340Phone
663
5919Phone
664
1588Phone
666
1340Phone
667
5982Phone
668
6108Phone
669
5964Phone
669
6000Phone
671
5904Phone
671
5979Phone
672
1556Phone
673
5940Phone
675
5980Phone
676
1820Phone
676
4684Phone
676
4768Phone
676
4892Phone
680
5072Phone
684
6376Phone
684
6572Phone
684
6940Phone
688
6356Phone
689
5999Phone
696
2804Phone
696
5364Phone
704
1324Phone
711
4833Phone
712
2208Phone
712
3112Phone
712
3128Phone
712
3220Phone
720
4420Phone
724
1536Phone
726
3252Phone
728
2804Phone
728
3772Phone
736
1448Phone
736
1536Phone
740
1340Phone
744
1712Phone
745
6428Phone
748
1556Phone
752
1324Phone
752
1412Phone
756
5215Phone
7656873Phone
766
1324Phone
768
1324Phone
776
6092Phone
816
4876Phone
828
4220Phone
832
2648Phone
832
9324Phone
840
1588Phone
843
6938Phone
844
4268Phone
848
2540Phone
848
2648Phone
848
2680Phone
848
2864Phone
853
6222Phone
856
1464Phone
876
1432Phone
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