EFTA01264248.pdf

set10 Interestingness: 6/10 Original PDF ↗
AI Summary

This document contains AT&T phone records for number (212)838-9514 spanning from January 2002 to December 2006, showing detailed call logs including dates, times, originating and terminating numbers, and call durations. The records appear to be part of a legal subpoena response in the Epstein case. [Rating: 6/10 - Detailed telecommunications records spanning multiple years that could reveal communication patterns and contacts, though the specific identity of the phone number owner is not disclosed in this document]
Flags

legal_proceedings redacted_content
Extracted Entities

Name	Type	Context
AT&T	organization	Telecommunications company that provided the phone records in response to legal query
SDNY	organization	Southern District of New York - appears in document reference numbers
212-838-9514	person	Primary phone number for which call records were requested and provided
Full Text

WIRELINE
AT&T has queried for records from 01/01/2002 12:00:00am to 12/31/2006 11:59:59pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC.
(AT&T)
Matter ID: 2735146
Creation Date: 05/27/2019
Run Date: 05/27/19
Run Time: 16:03:36
Voice Usage For: (212)838-9514
Item,ConnDateTime(UTC),OriginatingNumber,SecOrig,TerminatingNumber,DialedNumber,ElapsedTime,CIC,CallCod
e,OrigAcc
1,01/02/02 17:01:22,5617581011„2128389514„1:03,288,306,11
2,01/02/02 21:25:43,2128389514„4540805720,8882075223,6:05,288,360,
3,01/03/02 17:16:24,2128389514„6948482200,8008222200,2:20,288,100,
4,01/04/02 14:38:52,2128389514„9478902691,8004337300,9:51,288,100,
5,01/04/02 19:20:03,2128389514„4496523282,8009426012,0:51,288,325,
6,01/04/02 20:54:39,2128389514„8002344444,8002344444,1:05,2,343,
7,01/04/02 20:54:45,2128389514„2861647299,8002344444,1:05,288,360,
8,01/07/02 20:36:44,9179721120,2128389514,5618019722„3:21„306,11
9,01/08/02 20:00:25,2128389514„3307528094,8002215920,4:33,288,325,
10,01/08/02 22:16:48,2128389514„9085424451„0:24,5102,720,22
11,01/09/02 14:55:57,2128389514„9281250874,8005715888,6:34,288,360,
12,01/09/02 17: 00: 19,6099544562,2128389514,7328099871„ 2:37,288,306,11
13,01/10/02 21 :05:47,2128389514„4157156218,8009380333, 1 :47,288,364,
14,01/11/02 19:24:35,2128389514„9454860000,8002437800,0:23,288,100,
15,01/11/02 20:46:16,2128389514„2229516861,8005220552,5:59,288,100,
16,01/11/02 21:22:49,2128389514„9098096130,8002437824,5:57,288,100,
17,01/14/02 19:01:41,2128389514„5704248021,8007775453,0:00,288,360,
18,01/14/02 21:24:25,2128389514„4540805720,8882075223,4:27,288,360,
19,01/14/02 22:43:39,3057734157,2128389514,9173708789„1:28,288,306,11
20,01/15/02 20:55:53,2128389514„5770881111,8009220204,4:45,288,325,
21,01/15/02 21:10:41,9178686145,2128389514,7742329778„1:24„306,11
22,01/15/02 21:21:39,2128389514„5167337600,8007762866,3:08,288,360,
23,01/16/02 15:27:43,2128389514„2156381326,8005435540,3:47,288,360,
24,01/16/02 16:43:19,2128389514„3288594663,8002211212,7:25,288,100,
25,01/16/02 19:56:52,2128389514„8005435540,8005435540,4:09,2,343,
26,01/16/02 19:56:53,2128389514„2156381326,8005435540,4:09,288,360,
27,01/16/02 20:57:08,2023204109,2128389514,9739069640„2:54,288,306,11
28,01/17/02 16: 12:2 6,2128389514„5705959134,8006664455, 1:07,288,360,
29,01/17/02 16:37:16,2128389514„5704248021,8007775453,0:00,288,360,
30,01/17/02 18:48:39,2128389514„3307528094,8002215920,0:14,288,325,
31,01/17/02 18:48:39,2128389514„8002215920,8002215920,0:14,288,342,
32,01/17/02 23:33:49,2128389514„5672170760,8002973276,1:49,288,100,
33,01/17/02 23:35:39,2128389514„8883698346,8883698346,3:50,2,343,
34,01/17/02 23:35:41,2128389514„4653556440,8883698346,3:50„100,
35,01/18/02 15:38:32,2128389514„2024373155„0:27,333,60,161
36,01/18/02 16:39:14,2128389514„9108291220,8002427338,0:26,288,100,
37,01/18/02 16:39:43,2128389514„3302823409,8666773409,1:29„100,
38,01/22/02 17:02:46,2128389514„9108291220,8002427338,0:47,288,100,
SDNY_GM_00002017
file:///Usacloj.goy/...%20BE%20PRODUCED/SubpoecQtuNAEILERTIJAITTYReportLandline_2735146.ml[8/4/2020 1:29:25 PMI
EFTA_00116093
EFTA01264248

39,01/22/02 18:46:58,2128389514„2229516861,8005220552,3:34,288,100,
40,01/24/02 16:52:59,6099544562,2128389514,9173769855„0:38,288,306,11
41,01/24/02 19:14:20,2128389514„8411954023,8008826629,6:34,288,360,
42,01/24/02 20:39:08,2128389514„6149396000„1:48,333,60,16I
43,01/24/02 20:40:43,5619711000„2128389514„3:02,288,306,11
44,01/25102 17:54:01,2128389514„9408937002,8007786820,1:05,288,100,
45,01/25/02 20:11:53,2128389514„9108291220,8002427338,2:50,288,100,
46,01/25/02 20:51:55,2128389514„6149396005„0:51,333,60,161
47,01/26/02 15:58:35,9175203106,2128389514,5618019715„0:28„306,11
48,01/28102 18:20:17,9175203106,2128389514,7874609864„3:57„306,1 I
49,01/28/02 21:03:25,2128389514„6149396003„1:23,333,60,16I
50,01/29/02 16:47:27,2128389514„3800440488,8006266488,11:42,288,325,
51,01/31/02 15:14:49,6099544562,2128389514,9173769788„3:04,288.306.11
52,01/31/02 20:48:55,2128389514„2128352001„1:56,333,119,
53,02/01/02 15:38:04,2128389514„2128352000„0:47,333,119,
54,02/01/02 21:23:38,„2128389514„2:29,6633,60,163
55,02/01/02 21:38:13,8148803147„2128389514„1:41,288,306,11
56,02/04102 15:57:40,2128389514„8668162065,8668162065,0:00,288,100,
57,02/04/02 19:51:16,2128389514„8668162065,8668162065,0:00,288,100,
58,02/05/02 19:51:37,2128389514„9293830400,8002255935,3:52,288,325,
59,02/05/02 21:57:57,2128389514„5672440760,8002973276,1:39,288,100,
60,02/05/02 21:59:39,2128389514„4653556464,8886582808,10:53„100,
61,02./06/02 20:19:10,2128389514„5165787888„0:27,333,60,161
62,02/07/02 18:39:43,2128389514„5645683013,8006221147,1:28,288,100,
63,02/07/02 18:43:34,2128389514„9547873334,8004633339,0:34,288,100,
64,02/07/02 18:44:10,2128389514„8532181105,8774727331,1:18„100,
65,02/08102 18:25:27,9175203106,2128389514,5618019733„0:55„306,11
66,02/08102 18:34:28,9175203106,2128389514,5618019765„2:17„306,11
67,02/11/02 19:25:08,2128389514„7361989206,8002973276,1:55,288,100,
68,02/11/02 19:27:06,2128389514„7603136446,8882879895,26:30„100,
69,02/11/02 19:56:38,2128389514„3166763928,8888359782,1:46,288,360,
70,02/11/02 20:04:43,2128389514„6315371020„29:17,333,60,161
71,02/13/02 21:25:11,2128389514„9293830400,8002255935,0:55,288,325,
72,02/15/02 16:30:26,9179721120,2128389514,5618019759„0:35„306,11
73,02/15/02 21:12:47,2128389514„3646170000,8005551212,0:33,288,325,
74,02/19/02 15:30:05,2128389514„6313244977„1:59,333,60,16I
75,02/19/02 19:21:26,2128389514„7618751013,8778770987,3:48,288,100,
76,02/19/02 20:19:23,2128389514„6424018020,8003254504,16:43,288,364,
77,02/19/02 20:46:15,2128389514„6149396003„0:50,333,60,161
78,02/19/02 21:25:46,2128389514„6149396000„4:56,333,60,161
79,02/20/02 18:57:06,2128389514„3309773032,8003659500,0:00,288,325,
80,02/20/02 20:24:28,2128389514„6424018020,8003254504,32:49,288,364,
81,02/20/02 20:59:35,2128389514„5953743676,8008293676,1:42,288,100,
82,02/20/02 21:05:51,2128389514„7875641160,8008291040,2:48,288,100,
83,02/21102 16:08:05,2128389514„7189930100,8002576996,1:40,288,360,
84,02/21/02 16:26:15,2128389514„7189930100,8002576996,2:16,288,360,
85,02/21/02 18:47:30,9178686145,2128389514,4089810194„1:06„306,11
86,02/21/02 20:12:56,2128389514„8003232323,8003232323,0:00,288,100,
87,02/22/02 18:01:14,2128389514„3936394142,8002211212,1:44,288,100,
88,02/22/02 18:01:14,2128389514„8002211212,8002211212,1:44,288,342,
89,02/22/02 18:27:59,9178686145,2128389514,4089810133„0:18„306,11
90,02/22/02 19:34:57,2128389514„8003213000,8003213000,0:20,2,343,
91,02/22/02 19:34:59,2128389514„8458113000,8003213000,0:20,288,325,
92,02/22/02 20:34:55,4156990636,2128389514,9147079372„2:41,314,306,135
SDNY_GM_00002018
file:///Usa.doj.goy/...%20BE%20PRODUCED/Subpoec82QuirltEMEN2111AIT4VReporlLandline_2735146.1x1[8/4/2020 1:29:25 PMI
EFTA_00116094
EFTA01264249

93,02/22/02 22:17:20,2128389514„7899978096,8002472676,4:18,288,100,
94,02/27/02 16:20:26,2128389514„7844025005,8004214655,4:45,288,100,
95,02/27/02 16:33:18,2128389514„8002211212,8002211212,0:00,288,100,
96,02/27/02 18:11:01,9178686145,2128389514,5618019721„1:55„306,11
97,02/27/02 18:56:26,2128389514„2123717676„1:28,333,60,161
98,02/27/02 18:56:34,2128389514„2123717676„1:28,288,119,
99,02/28/02 16:52:56,2128389514„2128456396„0:00,333,119,
100,03/01/02 15:53:22,9179721120,2128389514,5618019792„0:08„306,11
101,03/01/02 16:05:11,2128389514„5481883003,8004633339,2:54,288,100,
102,03/01/02 18:46:20,9175203106,2128389514,5054708004„1:10„306,11
103,03/04/02 15:32:04,2128389514„4540805720,8882075223,4:36,288,360,
104,03/04/02 20:13:42,2128389514„8339397941,8002221811,1:08,288,100,
105,03/05/02 17:26:08,2128389514„8573871650,8008339943,1:16,288,100,
106,03/05/02 18:58:59,2128389514„2124215572„2:28,333,60,161
107,03/05/02 18:59:07,2128389514„2124215572„2:28,288,119,
108,03/06/02 17:31:50,2128389514„4540805720,8882075223,2:38,288,360,
109,03/06/02 17:45:29,2128389514„8573871650,8008339943,1:27,288,100,
110,03/06/02 17:47:00,2128389514„7271230653,8664892951,0:36„100,
111,03/07/02 15:48:59,2128389514„4540805720,8882075223,0:29,288,360,
112,03/07/02 16:58:32,2128389514„4845287226,8885947222,0:03,288,360,
113,03/08/02 18:40:44,9175203106,2128389514,7874609833„6:22„306,11
114,03/11/02 15:57:31,2128389514„4540805720,8882075223,4:45,288,360,
115,03/12/02 18:53:25,2128389514„6464964929„0:00,110,720,22
116,03/13/02 22:08:34,9178686145,2128389514,5618019794„2:13„306,11
117,03/14/02 15:33:19,2146791950,2128389514,9173709153„1:38,288,306.11
118,03/15/02 14:12:02,9178686145,2128389514,5618019743„3:04„306,11
119,03/15/02 16:26:37,9178686145,2128389514,5618019770„0:06„306,11
120,03/15/02 16:48:38,9178686145,2128389514,5618019779„1:21„306,11
121,03/15/02 20:46:20,9175203106,2128389514,2128799366„0:07„306,11
122,03/15/02 21:18:15,2128389514„4952987019,8008414000,25:16,288,100,
123,03/18/02 15:41:26,9175203106,2128389514,7874609845„0:06„306,11
124,03/18/02 15:59:31,2128389514„3166763928,8888359782,1:43,288,360,
125,03/18/02 16:13:38,2128389514„3166763928,8888359782,1:34,288,360,
126,03/18/02 19:56:43,2128389514„6149396005„3:38,333,60,161
127,03/19/02 18:32:35,2128389514„2225475210,8009050201,0:20,288,100,
128,03/19/02 18:51:49,2128389514„4075711772,8004292737,5:38,288,360,
129,03/19/02 20:34:31,2128389514„7182447472,8887221266,0:35,288,360,
130,03/20/02 21:48:15,2128389514„7380450402,8004470048,1:06,288,325,
131,03/21/02 14:59:14,2128389514„5481885848,8002474747,3:13,288,100,
132,03/22/02 19:43:22,2023204109,2128389514,9147079463„2:02,288,306,11
133,03/25/02 19:37:48,2128389514„4487733337,8004633339,1:35,288,100,
134,03/25/02 19:39:25,2128389514„9294391113,8778854294,1:53„100,
135,03/26/02 16:02:53,9178686145,2128389514,5618019769„1:38„306,11
136,03/26/02 17:01:20,2128389514„8458113000,8003213000,1:43,288,325,
137,03/27/02 16:16:32,2128389514„8882075223,8882075223,1:06,2,343,
138,03/27/02 16:16:33,2128389514„4540805720,8882075223,1:06,288,360,
139,03/27/02 17:33:21,2128389514„6874111000,8009220204,0:29,288,325,
140,03/27/02 18:28:48,2128389514„6658963523,8005493611,2:45,288,100,
141,03/27/02 21:12:50,9178686145,2128389514,5618019710„0:52„306,11
142,03/28/02 15:55:18,7143210147„2128389514„18:45,288,306,
143,03/28/02 15:55:19,2137140000„2128389514„18:48„0,
144,03/28/02 18:43:15,5617040676,2128389514,3212309149„0:55,288,306,11
145,03/28/02 19:20:55,9179721120,2128389514,5618019770„0:15„306,11
146,03/28/02 22:50:53,2128389514„7618751274,8778770987,1:59,288,100,
SDNY_GM_00002019
file:///Usa.cloj.goy/...%20BE%20PRODUCED/SubpoecpuNAEMERTINT4VRepor1Landline_2735146.1x1[8/4/2020 1:29:25 PMI
EFTA_00116095
EFTA01264250

147,04/02/02 15:46:51,2128389514„2128574290„0:11,333,119,
148,04/02/02 17:46:27,2128389514„4958457072,8882265297,5:29,288,100,
149,04/03/02 14:37:30,9178686145,2128389514,7863760482„0:02„306,11
150,04/04/02 16:11:41,2128389514„7618751015,8778770987,9:21,288,100,
151,04/08/02 16:16:46,2128389514„6313248484„0:35,333,60,161
152,04/09/02 12:55:47,2128389514„9085260600„4:54,9,720,
153,04/09/02 16:02:15,2128389514„4480570000,8003366743,0:00„360,11
154,04/09/02 18:20:14,2128389514„7618751274,8778770987,16:38,288,100,
155,04/09/02 20:38:45,2128389514„9431350037,8002255935,1:39,288,325,
156,04/11/02 20:14:43,2128389514„2125843673,8003439871,4:24,288,360,
157,04/11/02 20:14:45,2128389514„2125843673„4:25,288,119,
158,04/12/02 15:36:01,2128389514„2125843673,8003439871,7:21,288,360,
159,04/12/02 15:36:04,2128389514„2125843673„7:21,288,119,
160,04/12/02 19:29:13,9178686145,2128389514,5618019756„0:20„306,11
161,04/12/02 19:46:24,2128389514„6149396003„1:48,333,60,161
162,04/15/02 14: 16:28,2128389514„6313248484„1 :45,333,60,161
163,04/16/02 17:08:22,9178686145,2128389514,5618019721,,1:25,2,306,I1
164,04/16/02 17:21:26,2128389514„3800440488,8006266488,6:59,288,325,
165,04/16/02 18:35:04,9176917530,2128389514,5618019739„0:35„306,11
166,04/16/02 19:35:52,2128389514„3309569790,8003349790,7:08,288,325,
167,04/17/02 15:28:15,2128389514„7618751015,8778770987,0:54,288,100,
168,04/17/02 15:41:33,2128389514„6098061307„0:24,333,119,
169,04/19/02 14:38:49,2128389514„6315373262„0:23,333,60,161
170,04/19/02 15: 0 0:59,2128389514„2127787550,8007787322,0: 27,288,100,
171,04/19/02 15:14:48,2128389514„8008693326,8008693326,0:00,288,100,
172,04/19/02 20:55:1 0,9175203106,2128389514,5618019729„0: 29„306,11
173,04/22/02 14:08:24,2128389514„8460265338,8778425025,3:40,288,100,
174,04/25/02 14:2 1:2 5,2128389514„9831261634,8007425877,2:37,288,100,
175,04/25/02 15:20:44,2128389514„4625941694,8005315000,2:39,288,325,
176,04/25/02 15:23:21,2128389514„7213977000,8777817288,4:50„100,
177,04/25/02 19:2 2:48,2128389514„2128350835„ 0:39,333,119,
178,04/25/02 19:40:1 6,2128389514„2128350835„ 0:06,333,119,
179,04/26/02 20:09:21,2128389514„8605678801„0:55,333,60,161
180,04/30/02 14:0 9:39,2128389514„5252660680,8002099700,1 :25,288,325,
181,04/30/02 14:11:11,2128389514„5252660680,8002099700,8:32„325,
182,04/30/02 20:02:16,2128389514„2123881115„1:32,333,60,161
183,05/01/02 18:29:17,2128389514„8500411943,8778770987,27:08,288,100,
184,05/01/02 21 :37:1 5,9178686145,2128389514,5058322699„0: 44„306,11
185,05/02/02 15:53:21,2128389514„4540805720,8882075223,12:43,288,360,
186,05/02/02 16:42:51,2128389514„8183495980,8007821967,1:17,288,360,
187,05/02/02 17:39:38,2128389514„7807093004,8004633339,3:58,288,100,
188,05/02/02 21:02:51,2128389514„5439920000,8005551212,1:10,288,325,
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EFTA_00116099
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SDNY_GM_00002024
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EFTA_00116100
EFTA01264255

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SDNY_GM_00002025
file:///Usadoj.goy/...%20BE%20PRODUCED/SubpoecQUEIDEN21.1esITTWReporiLmdline_2735146.ml[8/4/2020 1:29:25 PM1
EFTA_001 1610 1
EFTA01264256

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SDNY_GM_00002026
tile:///Usacloj.goy/...%20BE%20PRODUCED/Subpoecb2QuNAFICCERIAIT/NRepoNLIndline_2735146.1x1[8/4/2020 1:29:25 PM[
EFTA_00116102
EFTA01264257

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SDNY_GM_00002027
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EFTA_00116103
EFTA01264258

579,01/23/03 19:04:32,2128389514„4540805730,8882075225,1:20,288,360,
580,01/24/03 17:54:20,2128389514„6313680180,8778770987,7:11,288,100,
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615,02./18/03 21:25:15,2128389514„4540805730,8882075225,0:00,288,360,
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622,02/21/03 16: 22:11,2128389514„7807093005,8004633339,4:24,288,100,
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624,02/21/03 17:50:34,2128389514„8500411943,8778770987,7:56,288,100,
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630,02/25/03 18:14:39,2128389514„2124843970„0:08,9,720,
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632,02/27/03 18:20:00,2128389514„8002976453,8002976453,0:00,288,100,
SDNY_GM_00002028
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EFTA_00116104
EFTA01264259

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641,03/03/03 16:31:45,2128389514„4540805730,8882075225,0:33,288,360,
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649,03/05/03 15: 1 2:30,2023204109,2128389514,9085289681 „1 :01„ 306,11
650,03/05/03 18:59:40,2128389514„2129099680„0:37,9,720,
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654,03/07/03 16:57:58,2128389514„8500411943,8778770987,15:56,288,100,
655,03/07/03 19:35:57,2128389514„2129099680„0:28,9,720,
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660,03/10/03 16:38:30,5084660000,2128389514,8422406606,8885563781,2:22„325,1
661,03/10/03 22:01:22,2128389514„2129099680„0:28,9,720,
662,03/11/03 17:0 7:31,2128389514„2208810000,8003284880,4: 1 0,288,100,
663,03/11/03 17:20:50,2128389514„2122671500„4:27,9,720,
664,03/12/03 20:59:08,2128389514„4626481694,8005315000,0:40,288,325,
665,03/12/03 20:59:51,2128389514„7414663278,8777817288,5:32„325,
666,03/12/03 21:16:39,2128389514„9547873334,8004633339,1:08,288,100,
667,03/12/03 21:17:50,2128389514„7823741108,8773301799,2:30„100,
668,03/13/03 15:15:51,2128389514„4825498725,8886278405,2:10,288,100,
669,03/13/03 15:59:31,2128389514„2129099680„0:13,9,720,
670,03/13/03 17:51 :04,2128389514„2123556430„1: 2 7,9,720,
671,03/13/03 18:35:46,2128389514„2128597017„0:58,9,720,
672,03/13/03 18:48:43,2128389514„2126641820„0:26,9,720,
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674,03/14/03 18:39:57,2128389514„2124843970„2:23,9,720,
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678,03/18/03 14:59:36,5617583121,2128389514,6178179529„2:07,288,306,11
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680,03/18/03 19:37:03,2128389514„2125153205„0:38,9,720,
681,03/19/03 16:56:58,2128389514„5706344101,8004337300,0:00,288,100,
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683,03/19/03 20:01:52,2128389514„7328630579,8778826046,3:22,288,100,
684,03/19/03 20:56:01,2128389514„7307357000,8006964567,7:47,288,360,
685,03/21/03 18:22:39,2128389514„9364128345,8004923344,0:57,288,100,
686,03/21/03 18:23:38,2128389514„7360500048,8667089387,0:47„100,
SDNY_GM_00002029
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EFTA_00116105
EFTA01264260

687,03/21/03 19:02:11,2128389514„3280882422,8004333550,10:26,288,100,
688,03/21/03 19:02:14,2128389514„8004333550,8004333550,10:26,2,343,
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690,03/24/03 17:00:34,2128389514„7307357000,8006964567,1:18,288,360,
691,03/24/03 18:32:40,9175725120,2128389514,7725797981„0:47,748,306,51
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697,03/25/03 15:49:38,2128389514„5421354184,8778770987,7:30,288,100,
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699,03/26/03 16:27:12,2128389514„4540805730,8882075225,4:39,288,360,
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703,03/31/03 18:56:36,2128389514„4540805730,8882075225,2:21,288,360,
704,04/01/03 15:46:12,2128389514„4540805730,8882075225,0:24,288,360,
705,04/01/03 15:46:15,2128389514„8882075225,8882075225,0:24,2,343,
706,04/01/03 19:24:41,2128389514„2129099680„0:12,9,720,
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709,04/03/03 16:36:56,2128389514„4540805730,8882075225,0:02,288,360,
710,04103/03 22:00:58,9175203106,2128389514,551181136701„1:43„306,11
711,04103/03 22:09:55,9175203106,2128389514,551181136169„2:59„306,11
712,04/04/03 15:07:03,2128389514„2014692175„2:24,5102,720,22
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714,04/04/03 15:37:35,2128389514„4540805730,8882075225,2:10,288,360,
7 15,04/04/03 15:59:44,2128389514„2129099680„1:20,9,720,
716,04/04/03 21:04:31,2128389514„3107897295„0:55,333,119,
717,04/07/03 17:40:18,2128389514„2129889200„0:38,9,720,
718,04/07/03 18:15:11,2128389514„7182382661„2:50,9,720,
7 19,04/08/03 14:21:18,9175203106,2128389514,33655144135„1:22„306,11
720,04/08/03 15:42:30,2128389514„3108681065,8668355144,1:38,288,360,
721,04/08/03 17:09:41,9178686145,2128389514,5615437513„2:17„306,11
722,04/08/03 18:23:04,9175203106,2128389514,33654080509„1:51„306,11
723,04/08/03 19:37:59,2128389514„2124262040„4:11,9,720,
724,04/09/03 15:18:03,2128389514„8882075225,8882075225,0:11,2,343,
725,04/09/03 15:18:04,2128389514„4540805730,8882075225,0:11,288,360,
726,04/09/03 16:48:59,9178686145,2128389514,5615437513„5:37„306,11
727,04/09/03 19:41:26,2128389514„4540805730,8882075225,0:24,288,360,
728,04/10/03 15:02:50,2128389514„4540805730,8882075225,0:31,288,360,
729,04/11/03 15:11:26,2128389514„2128080709„2:13,9,720,
730,04/11/03 16:46:55„,2128389514„0:30,6633,60,163
731,04/11/03 19:01:34,9175203106,2128389514,5618019749„0:41„306,11
732,04/14/03 14:34:39,2128389514„4540805730,8882075225,1:54,288,360,
733,04/14/03 16:40:07,2128389514„2129099680„1:16,9,720,
734,04/14/03 16:52:02,2128389514„2129099680„0:38,9,720,
735,04/14/03 19:39:55,2128389514„2024576405„0:59,333,119,
736,04/14/03 19:51:44,2128389514„4774121054,8008291040,0:00,288,100,
737,04/15/03 16:19:10,2128389514„2129099680„3:01,9,720,
738,04/15/03 18:59:19,2128389514„2127572245,8003345606,1:08,288,360,
739,04/15/03 20:24:45,2128389514„2124215572„3:40,9,720,
740,04/17/03 15:25:19,2128389514„2126215333„0:05,9,720,
SDNY_GM_00002030
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EFTA_00116106
EFTA01264261

741,04/17/03 16: 22: 20,2128389514„5421354184,8778770987,0: 10,288,100,
742,04/17/03 16:39:27,2128389514„7618751274,8778770987,9:13,288,100,
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744,04/17/03 17:23:04,2128389514„2127572245,8003345606,1:15,288,360,
745,04/17/03 21:52:48,4402896551„2128389514„1:08,288,306,I1
746,04/21/03 14:34:22,9178686145,2128389514,5618019748„0:27„306,11
747,04/21/03 19:42:05,2128389514„5421350002,8005253355,0:08,288,100,
748,04/21/03 19:42:05,2128389514„8005253355,8005253355,4:30,288,342,
749,04/21/03 19:43:05,2128389514„5421354122,8004437672,3:30„100,
750,04/22/03 15:20:26,2128389514„2127557766„3:03,9,720,
751,04/22/03 15:34:55,2128389514„4540805730,8882075225,1:53,288,360,
752,04/23/03 14:20:43,2128389514„8882075225,8882075225,1:19,2,343,
753,04/23/03 14:20:44,2128389514„4540805730,8882075225,1:19,288,360,
754,04/23/03 15: 0 8:41,6094681908,2128389514,3477829184„0: 11,748,306,51
755,04/23/03 16:12:59,2128389514„8500411943,8778770987,2:42,288,100,
756,04/24/03 18: 19: 14,2128389514„2932128000,8002786742,4: 01,288,325,
757,04/24/03 18:43:56,2128389514„5813926248,8002474747,3:16,288,100,
758,04/24/03 19:37:41,2128389514„2204343181,8884727626,8:59,288,100,
759,04/25/03 17:57:26,2128389514„4540805730,8882075225,0:26,288,360,
760,04/25/03 18:57:24,2128389514„2129099680„7:35,9,720,
761,04/28/03 18:11:35,2128389514„2129099680„0:26,9,720,
762,04128/03 18:48:08,2128389514„2125823015„2:44,9,720,
763,04/29/03 15:21:18,2128389514„8324955292,8884694788,2:00,288,360,
764,04/29/03 17:07:17,2128389514„2123553345„1:24,9,720,
765,04/29/03 18:08:28,2128389514„2129099505„0:16,9,720,
766,04/29/03 20:04:32,9178686145,2128389514,5618019704„2:03„306,11
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768,04130/03 15:32:02,2128389514„2124843970„0:09,9,720,
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770,04/30/03 16:41: 05,2128389514„5421350002,8005253355,0: 08,288,100,
771,04/30/03 16:42:12,2128389514„7618751098,8004437672,1:17„100,
772,04/30/03 20:0 7: 19,2128389514„7182682700„1: 05,9,720,
773,05/01/03 18:41:10,2128389514„2122775400„0:00,9,720,
774,05/01/03 19:41:31,3017704995„2128389514„1:06,288,60,
775,05/02/03 14: 17: 22,2128389514„9373623383,8005241328,3: 17,288,100,
776,05/02/03 14:24:42,2128389514„4540805730,8882075225,1:13,288,360,
777,05/02/03 15:03:49,2128389514„7182682700„0:50,9,720,
778,05/02/03 20:22:26,2128389514„2023984820,8004732255,6:39,288,360,
779,05/05/03 14:06:23,2128389514„2129845334„0:35,9,720,
780,05/05/03 14:47:05,9178686145,2128389514,5618019756„0:12„306,11
781,05/05/03 17:04:18,2128389514„2124843970„0:19,9,720,
782,05/05/03 17:54:13,2128389514„2124843970„0:47,9,720,
783,05/05/03 18: 15:37,2128389514„7189799000„0: 12,9,720,
784,05/05/03 20:36:38,2128389514„3301903001,8006984637,3:54,288,325,
785,05/06/03 20:43:04,9178553363,2128389514,7874609851„0:57„306,11
786,05/07/03 15: 32: 19,9178686145,2128389514,5618019781„ 4: 13„306,11
787,05/07/03 20:29:18,9178553363,2128389514,7874609875„4:49„306,11
788,05/07/03 20:47:00,9178686145,2128389514,5618019709„1:17„306,11
789,05/08/03 13:41:48,2128389514„3374082065,8008608394,0:03,288,325,
790,05/08/03 14:04:05,2128389514„4470740000,8005551212,1:33,288,325,
791,05/08/03 14:05:13,6509309000,2128389514,3140704212,8665120214,0:26„325,
792,05/08/03 15:16:21,2128389514„4540805730,8882075225,0:21,288,360,
793,05/08/03 17:27:58,2128389514„7307357000,8006964567,1:24,288,360,
794,05/09/03 18:01:56,2128389514„2129099680„8:09,9,720,
SDNY_GM_00002031
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EFTA_00116107
EFTA01264262

795,05/09/03 18:46:14,2128389514„2124923323„2:45,9,720,
796,05/09/03 19:14:37,2128389514„4540805730,8882075225,2:23,288,360,
797,05/09/03 19:31:40,2128389514„4540805730,8882075225,2:55,288,360,
798,05/09/03 20:22:21,2128389514„2124843970„0:19,9,720,
799,05/12/03 15:46:44,2128389514„2340955834,8008050407,0:55,288,360,
800,05/12/03 18:06:20,2128389514„8968168099,8002385355,0:51,288,100,
801,05/12/03 18:07:10,2128389514„8424744555,8882298387,2:29„325,
802,05/13/03 16:31:18,5617583121,2128389514,6178179577„2:05,288,306,11
803,05/13/03 20:43:4I„,2128389514„0:49,6633,60,163
804,05/14/03 14:19:00,2128389514„2129099680„0:13,9,720,
805,05/14/03 15:14:18,2128389514„4540805730,8882075225,2:30,288,360,
806,05/14/03 15:53:22,2128389514„2129099680„0:39,9,720,
807,05/14/03 16:55:21,2128389514„8424513924,8002413333,0:01,288,325,
808,05/14/03 18:03:31,2128389514„2129099680„4:10,9,720,
809,05/14/03 19:35:48,2128389514„4540805730,8882075225,0:27,288,360,
810,05/15/03 16:20:46,2128389514„2123717676„0:56,9,720,
811,05/19/03 17:02:06,2128389514„2122774300„4:05,9,720,
812,05/20/03 17:18:19,9178686145,2128389514,5615437513„0:56„306,11
813,05/20/03 17:36:20,2128389514„2129099680„1:12.9.720,
814,05/20/03 19:45:52,2128389514„8500411943,8778770987,0:02,288,100,
815,05/20/03 20:26:32,2128389514„6313680180,8778770987,9:38,288,100,
816,05/21/03 13:56:49,9178553363,2128389514,34610111896„0:31„306,11
817,05/21/03 14:15:37,2128389514„3758642222,8008222200,0:35,288,100,
818,05/21/03 14:16:11,2128389514„2530801520,8008212797,0:31„100,
819,05/21/03 14:16:49,2128389514„2530801520,8772933799,6:26„100,
820,05/21/03 14:16:51,7324430000,2128389514,2992933799,8772933799,6:26„360,121
821,05/21/03 14:59:21,2128389514„5640060000,8005551212,0:30,288,325,
822,05/21/03 17:02:40,2128389514„9884514007,8002615962,0:47,288,325,
823,05/21/03 17:03:31,2128389514„9985455131,8666305131,4:30„325,
824,05/21/03 17:27:58,2128389514„4651375507,8002312222,3:07,288,325,
825,05/21/03 20:42:36,2128389514„5640260000,8005551212,0:23,288,325,
826,05/21/03 20:59:17,9178553363,2128389514,34610111658„3:39„306,11
827,05/22/03 13:14:22,2128389514„3374082065,8008608394,3:35,288,325,
828,05/22/03 14:29:59,9175203106,2128389514,33654590244„2:23„306,I1
829,05122/03 17:55:36,9178553363,2128389514,33655107352„1:26„306,11
830,05/23/03 14:11:44,2128389514„4540805730,8882075225,0:17,288,360,
831,05/23/03 14:42:26,2128389514„5421354184,8778770987,4:11,288,100,
832,05/23/03 17:03:24,4152509216„2128389514„1:42,314,306,11
833,05/23/03 22:09:10,2128389514„5640060000,8005551212,0:29,288,325,
834,05/27/03 13:34:12,9178553363,2128389514,447802058182„2:21„306,11
835,05/27/03 15:14:51,2128389514„7324171212,8006382848,8:20,288,360,
836,05/27/03 16:57:13,2128389514„2129099680„1:03,9,720,
837,05127/03 19:40:47,2128389514„4540805730,8882075225,2:25,288,360,
838,05/27/03 21:14:50,2128389514„8009220204,8009220204,3:54,2,343,
839,05/27/03 21:14:52,2128389514„6874111010,8009220204,3:53,288,325,
840,05/28/03 13:00:17,2128389514„2129053165„0:29,9,720,
841,05/28/03 13:36:00,2128389514„3739332012,8004733455,2:37,288,100,
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845,05/28/03 14:17:07,2128389514„8305984446,8002851587,2:10„100,
846,05/28/03 14:52:43,2128389514„8500411943,8778770987,7:39,288,100,
847,05/28/03 16:16:37,2128389514„2129053165„0:34,9,720,
848,05/28/03 20:46:28,2128389514„3285720022,8005382583,1:31,288,360,
LIE% N21.7.1iN SDNY_GM_00002032
fika/Nsadoj.gov/...~%?0BE4620PRODUCC•D/Subpo\ex ''62/0\[CJet,um E T! ITIMZeportLandline_2735146.txt[8/4/2020 1:29:25 PMI
EFTA_00116108
EFTA01264263

849,05/28/03 21:00:36,2128389514„3285720022,8005382583,5:22,288,360,
850,05/29/03 14:01:21,2128389514„2128949984„0:15,9,720,
851,05/29/03 16:17:15,2128389514„8003622779,8003622779,6:36,288,342,
852,05/29/03 16:17:15,2128389514„9021842779,8003622779,6:36,288,100,
853,05/29/03 17:04:10,9178686145,2128389514,5618019709„0:33„306,11
854,05/30/03 20:06:29,2128389514„7618751274,8778770987,1:01,288,100,
855,05/30/03 20:43:47,2128389514„3285720022,8005382583,0:39,288,360,
856,05/30/03 22:51:20,2128389514„6591661686,8007425877,2:52,288,100,
857,05/30/03 22:57:21,2128389514„9831261686,8007425877,4:23,288,100,
858,06/02/03 15:36:53,2128389514„7709905478,8002222377,4:38,288,100,
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860,06/02/03 16:54:51,2128389514„5421354184,8778770987,4:41,288,100,
861,06/02/03 18:37:27,2128389514„4826928014,8778770987,5:02,288,100,
862,06/02/03 19:58:12,2128389514„5421354184,8778770987,3:32,288,100,
863,06/02/03 20:1 7:55,9179754646,2128389514,2039885550„6:1 3„306,11
864,06/02/03 21:01:25,9178686145,2128389514,5618019749„1:19„306,11
865,06/04/03 15:12:28,9178686145,2128389514,7874609818„0:41„306,11
866,06/04/03 21:25:14,2128389514„2129099680„7:16,9,720,
867,06/05/03 19:46:03,2128389514„2129099680„0:11,9,720,
868,06/06/03 15:26:36,2128389514„3285720022,8005382583,4:15,288,360,
869,06/06/03 18:51:25,2128389514„8484510003,8662934634,1:00,288,100,
870,06/09/03 20:43:35,2128389514„8922788245,8006212844,22:03,288,325,
871,06/10/03 17:49:01,2128389514„7307357000,8006964567,5:04,288,360,
872,06/10/03 17:49:02,2128389514„8006964567,8006964567,5:04,2,343,
873,06/10/03 19:49:12,9178686145,2128389514,5618019705„0:28„306,11
874,06/11/03 14:04:11,2128389514„2128949984„0:42,9,720,
875,06/11/03 16:03:06,2128389514„2129099680„0:53,9,720,
876,06/11/03 19:21:47,2128389514„2129099505„0:08,9,720,
877,06/12/03 14:40:34,2128389514„2340955834,8008050407,3:41,288,360,
878,06/13/03 20:27:31,3104801503,2128389514,6462919575„1:16„306,11
879,06/13/03 20:42:19,2128389514„7618751274,8778770987,3:44,288,100,
880,06/13/03 21:29:08,3104801503,2128389514,6462919645„1:07„306,11
881,06/16/03 13:30:44,2122790034,2128389514,2013029799„0:57,5607,60,72
882,06/16/03 13:36:46,2122790034,2128389514,2013029799„0:14,5607,60,72
883,06/16/03 17:39:30,9178553363,2128389514,5618019776„0:21„306,11
884,06/16/03 18:59:42,2128389514„4960336252,8003822651,1:33,288,325,
885,06/16/03 19:01:15,2128389514„5951573268,8662148850,5:22„325,
886,06/16/03 19:23:49,9178553363,2128389514,5618019759„0:05„306,11
887,06/16/03 19:46:39,9175203106,2128389514,5618019763„0:17„306,11
888,06/16/03 20:32:27,2128389514„2129653000„2:13,9,720,
889,06/16/03 20:35:05,4402896551,2128389514,9173709140„0:38„306,11
890,06/17/03 15:59:39,2128389514„6313680220,8778770987,6:32,288,100,
891,06/17/03 16:32:37,2128389514„8778770987,8778770987,0:00,288,100,
892,06/17/03 20:18:51,2128389514„4826928014,8778770987,4:35,288,100,
893,06/18/03 14:09:32,2128389514„2129053165„0:31,9,720,
894,06/18/03 14:23:23,2128389514„2126759500„0:53,9,720,
895,06/18/03 17:18:47,2128389514„2129099680„0:56,9,720,
896,06/19/03 14:51:49,9178686145,2128389514,5618019728„0:42„306,11
897,06/19/03 15:53:59,2128389514„8500411943,8778770987,0:34,288,100,
898,06/19/03 15:58:12,2128389514„7618751274,8778770987,8:15,288,100,
899,06/19/03 18:21:47,9178686145,2128389514,5618019730„1:07„306,11
900,06/19/03 18:30:36,2128389514„5421354184,8778770987,19:40,288,100,
901,06/19/03 19:37:53,2128389514„2129099505„0:18,9,720,
902,06/19/03 20:58:37,8484320000,2128389514,8475628895„0:00„129,
SDNY_GM_00002033
tile:///Usacloj.goy/...%20BE%20PRODUCED/Subpoecb2QuNAEILLEN21.1AITTYReportLandline_2735146.mq8/4/2020 1:29:25 PMI
EFTA_00116109
EFTA01264264

903,06/19/03 21:41:11,2128389514„8500411943,8778770987,12:36,288,100,
904,06/20/03 15:24:05,2128389514„2129099680„8:51,9,720,
905,06/20/03 20:03:50,2128389514„6313680180,8778770987,4:40,288,100,
906,06/23/03 18:43:05,2128389514„2123960200„0:12,9,720,
907,06/24/03 16:17:32,9178553363,2128389514,5054905286„0:20„306,11
908,06/24/03 20:15:04,9178553363,2128389514,5054905275„0:23„306,11
909,06/25/03 18:03:23,9178686145,2128389514,5058322699„0:53„306,11
910,06/25/03 19:33:18,2128389514„2122191783„2:18,9,720,
911,06/25/03 19:36:10,2128389514„2122885800„0:12,9,720,
912,06/26/03 19:44:38,9178553363,2128389514,7874609869„0:46„306,11
913,06/27/03 19:13:11,2128389514„8500411943,8778770987,3:19,288,100,
914,06/27/03 21:12:30,5056606567,2128389514,3478049356„0:34,5050,306,51
915,06/30/03 15:51:57,2128389514„2125153205„0:24,9,720,
916,07/01/03 15:21:58,2128389514„4540805730,8882075225,1:36,288,360,
917,07/02/03 16:51:46,2128389514„4253914052,8008268082,18:10,288,360,
918,07/02/03 18:24:38,5406655135„2128389514„0:27„60,
919,07/02/03 19:20:53,2128389514„2014692175„10:01,5102,720,22
920,07/02/03 19:59:36,2128389514„8500411943,8778770987,5:59,288,100,
921,07/03/03 13:01:50,2128389514„2125153205„0:20,9,720,
922,07/07/03 19:56:53,2128389514„2292323101,8006543131,3:54,288,100,
923,07/08/03 16:17:21,2128389514„2129099680„0:47,9,720,
924,07/09/03 14:29:49,2128389514„7618751274,8778770987,10:54,288,100,
925,07/09/03 15:54:58,2128389514„5673781623,8007425877,2:08,288,100,
926,07/10/03 15:57:43,5012449522„2128389514„0:58,5253,60,154
927,07/10/03 16:18:09,2128389514„8500411943,8778770987,0:08,288,100,
928,07/10/03 16:21:54,2128389514„3309773001,8008628621,1:01,288,325,
929,07/10/03 16:47:19,2128389514„6313680273,8778770987,8:28,288,100,
930,07/10/03 17:09:45,2128389514„8004358804,8004358804,0:00,288,100,
931,07/10/03 17:34:02,2128389514„8500411943,8778770987,1:55,288,100,
932,07/10/03 18:21:56,2128389514„2125153205„2:45,9,720,
933,07/10/03 20:25:59,2128389514„4540805730,8882075225,0:17,288,360,
934,07/14/03 14:54:53,2128389514„2129099500„6:57,9,720,
935,07/14/03 15:03:11,9178553363,2128389514,447802058891„2:55„306,11
936,07/14/03 17:18:33,9178553363,2128389514,447802058350„1:29„306,11
937,07/14/03 17:26:22,2128389514„2023932000„0:00,2,720,22
938,07/14/03 19:22:43,2128389514„4540805730,8882075225,0:14,288,360,
939,07/15/03 13:22:04,9178553363,2128389514,447802058966„0:21„306,11
940,07/15/03 14:41:29,2128389514„9547661810,8006221147,19:03,288,100,
941,07/15/03 16:58:10,2128389514„9429700127,8778770987,5:54,288,100,
942,07/15/03 17:11:53,2128389514„2125792300„0:26,9,720,
943,07/16/03 15:09:09,9178553363,2128389514,447802031594„0:51„306,11
944,07/16/03 18:06:24,2128389514„2122191783„2:24,9,720,
945,07/16/03 21:11:10,9178553363,2128389514,447802058132„2:59„306,11
946,07/17/03 16:21:55,2128389514„2126759500„0:04,9,720,
947,07/17/03 18:04:36,2128389514„2129099680„0:11,9,720,
948,07/17/03 19:03:34,2128389514„9429701029,8005253355,4:07,288,100,
949,07/18/03 13:49:45,2128389514„5891485883,8005278378,4:08,288,325,
950,07/18/03 16:28:05,2128389514„4253914052,8008268082,35:49,288,360,
951,07/18/03 18:29:15,2128389514„5167337600,8007762866,0:30,288,360,
952,07/21/03 14:45:21,2128389514„7341236250,8004416250,18:16,288,360,
953,07/21/03 15:59:32,9178553363,2128389514,33654061438„0:31„306,11
954,07/21/03 16:06:33,2128389514„2129099680„0:19,9,720,
955,07/21/03 20:00:18,9738091224,2128389514,5709052006„3:42,748,306,51
956,07/21/03 20:49:34,2128389514„2122775400„1:16,9,720,
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fik:///Usadoj.goy/...%20BE%20PRODUCED/SubpoeQQ11 1:29:25 PMI
EFTA_00116110
EFTA01264265

957,07/21/03 21:40:23,2128389514„6031665079,8002318793,0:53,288,360,
958,07/21/03 22:06:51,2128389514„2129099505„0:05,9,720,
959,07/22/03 14:54:33,9178553363,2128389514,33654061436„1:49„306,11
960,07/22/03 20:33:30,2128389514„8778770987,8778770987,0:00,288,100,
961,07/22/03 22:01:14,9178553363,2128389514,33654080744„0:29„306,11
962,07/23/03 13:52:23,2128389514„2125153205„0:11,9,720,
963,07/23/03 17:01:03,2128389514„2129099680„2:11,9,720,
964,07/24/03 13:56:12,9178686145,2128389514,33655088009„1:23,288,306,11
965,07/24/03 16:52:41,2128389514„4540805730,8882075225,0:55,288,360,
966,07/25/03 13:48:32,9178553363,2128389514,33654000185„0:19„306,11
967,07/25/03 14:02:48,2128389514„4540805730,8882075225,2:22,288,360,
968,07/25/03 14:33:26,2128389514„4581I25228,8008626200,5:18,288,325,
969,07/25/03 17:53:46,2128389514„5470851430,8002862000,2:59,288,325,
970,07/25/03 18:15:07,2128389514„2603378387,8002668387,3:08,288,360,
971,07/28/03 16:01:51,2128389514„7183702734„5:19,2,720,22
972,07/28/03 18:38:40,2128389514„2129099680„0:23,9,720,
973,07/29/03 13:08:20,2128389514„9429700127,8778770987,9:06,288,100,
974,07/29/03 16:10:42,2128389514„4540805730,8882075225,0:57,288,360,
975,07/29/03 16:53:44,2128389514„2122774116„0:44,9,720,
976,07/29/03 17:05:13,2128389514„7307357000,8006964567,1:34,288,360,
977,07/30/03 16:12:27,2128389514„2129099680„0:08,9,720,
978,07/30/03 17:05:21,2128389514„7285752050,8003232323,10:55,288,100,
979,07/30/03 20:46:01,2128389514„2129099680„18:38,9,720,
980,07/31/03 16:39:21,2128389514„9317820001,8884498484,4:12,288,360,
981,07/31/03 17:41:21,2128389514„2129099680„0:30,9,720,
982,08/04/03 15:23:59,2128389514„3646170000,8005551212,0:46,288,325,
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986,08/04/03 19:43:25,2128389514„2129099505„0:14,9,720,
987,08/04/03 22:04:18,2128389514„2122191783„1:43,9,720,
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989,08/05/03 16:01:08,2128389514„2129099680„1:03,9,720,
990,08/06/03 16:16:40,2128389514„9317820001,8884498484,2:07,288,360,
991,08/07/03 17:50:41,5165412195„2128389514„0:40,288,60,
992,08./11/03 17:33:55,2128389514„4540805730,8882075225,0:11,288,360,
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994,08./11/03 20:16:25,9178686145,2128389514,5053019655„4:51,2,306,11
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996,08/13/03 15:37:37,2128389514„2214341188,8002427324,2:56,288,100,
997,08./13/03 18:50:09,2128389514„4960316251,8003822651,1:31,288,325,
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999,08/13/03 18:51:46,2128389514„8662286347,8662286347,0:40,2,343,
1000.08/14/03 14:48:30,2128389514„2129099680„2:40,9,720,
1001,08/14/03 15:40:08,2128389514„6389866130,8009509396,0:05,288,325,
1002,08/21/03 20:32:33,2128389514„9123083506,8003683863,15:17,288,325,
1003,08/22/03 14:19:03,2128389514„8625653640,8003640801,0:47,288,325,
1004,08/22/03 18:33:13,2128389514„2129099680„2:03,9,720,
1005,08/25/03 14:29:36,2128389514„2123721000„0:59,9,720,
1006,08/25/03 19:08:24,2128389514„4540805730,8882075225,0:00,288,360,
1007,08/25/03 19:46:41,9175203106,2128389514,5618019706„0:25„306,11
1008,08/26/03 14:28:32,2128389514„7797231052,8008290922,2:03,288,100,
1009,08/26/03 14:30:38,2128389514„5954040723,8665380723,21:45„100,
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EFTA01264266

1011,08/27/03 16:36:00,2128389514„8968916255,8003822651,1:0 7, 288,325,
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1020,09/03/03 15:13:06,2128389514„2129099680„ I : I 0,9,720,
1021,09/03/03 17:14:15,2128389514„9831261686,8007425877,2:43,288,100,
1022,09/03/03 20:11:56,2128389514„7618751274,8778770987,0:12,288,100,
1023,09/04/03 14:57:23,2128389514„2125738040„1:22,9,720,
1024,09/04/03 19:2 5:19,2128389514„4823858893,8003822651,1:0 8,288,325,
1025,09/04/03 19:26:26,2128389514„5951573269,8662148895,4:42„325,
1026,09/04/03 20:57:38,8453699800,2128389514,7307490000,2019347400,26:01,288,129,
1027,09/05/03 15:27:49,2128389514„4540805730,8882075225,0:00,288,360,
1028,09/08/03 14:36:44,2128389514„2129099680„2:16,9,720,
1029,09/09/03 13:02:41,2128389514„9082384061,8009220013,1:13,288,360,
1030,09/09/03 16:24:55,9178686145,2128389514,33655088014„0:16,288,306,I1
1031,09/09/03 19:16:05,2128389514„3107897295„0:32,333,119,
1032,09/10/03 14:53:47,2128389514„2129099680„0:24,9,720,
1033,09/10/03 15:18:09,2128389514„5236751010,8009220204,1:32,288,325,
1034,09/10/03 15:19:45,2128389514„7879872352,8883336533,2:09„325,
1035,09/10/03 16:38:50,2128389514„2129845334„0:16,9,720,
1036,09/11/03 16:22:40,2128389514„2123717676„1:05,9,720,
1037,09/11/03 17:47:00,2128389514„6424047008,8774624464,2:48,288,360,
1038,09/12/03 16:11:21,2128389514„2129099680„0:48,9,720,
1039,09/12/03 16:30:55,2128389514„4540805730,8882075225,0:55,288,360,
1040,09/15/03 16:16:58,2122136123„2128389514„0:30„0,
1041,09/15/03 16:55:39,8453699800,2128389514,7307490000,2019347400,8:36,288,129,
1042,09/15/03 17:0 I :08,4402896551„2128389514„0:55,288,306,11
1043,09/16/03 15:35:53,2128389514„7314971501,8004302055,2:01,288,100,
1044,09/16/03 16:36:13,2128389514„2123717676„ 1:18,9,720,
1045,09/16/03 18:24:55,2128389514„6874111010,8009220204,1:34,288,325,
1046,09/16/03 18:26:31,2128389514„5777076 I 04,8668189963,0:49„325,
1047,09/17/03 15:00:46,2128389514„2129099680„0:57,9,720,
1048,09/17/03 15:48:47,2128389514„2129099680„1:23,9,720,
1049,09/17/03 16:33:35,2128389514„2123717676„0:45,9,720,
1050,09/17/03 18:40:52,2128389514„9888762 I 03,8008294933,6:25,288,325,
1051,09/19/03 16:17:59,4402896551,2128389514,5618019736„0:19„306,11
1052,09/19/03 18:24: I 0,2128389514„2129099680„ I : I 1,9,720,
1053,09/22/03 14:02:30,2128389514„5597825660,8777865766,0:03,288,360,
1054,09/22/03 20:19:37,2128389514„2129099680„0:35,9,720,
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1058,09/23/03 13:08:18,5084660000,2128389514,8422406638,8888548890,1:03„325,1
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1060,09/24/03 20:45:09,2128389514„6077416 I 19,8666974332,8:16,288,360,
1061,09/25/03 13:32:28,2128389514„5672172642,8009923404,1:51,288,100,
1062,09/25/03 13:34:21,2128389514„9912663714,8666246354,4:12„360,
1063,09/25/03 17:27:49,2128389514„2129099680„0:19,9,720,
1064,09/25/03 17:58:04,2128389514„2129099500„0:30,9,720,
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EFTA01264267

1065,09/26/03 20:40:13,2128389514„8174385588„0:07,5628,720,22
1066,09/26/03 20:51:38,9175203106,2128389514,5618019752„0:32„306,11
1067,09/26/03 21:19:50,9175203106,2128389514,5618019765„0:27„306,11
1068,09/29/03 16:27:53,2128389514„2123717676„1:21,9,720,
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1075,09/30/03 21:02:57,2128389514„2129099680„1:07,9,720,
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1078,10/01/03 15:28:53,2128389514„2012580105„28:33,2,720,22
1079,10/01/03 17:29:58,2128389514„2122775400„0:54,9,720,
1080,10/02/03 17:12:00,2128389514„2260294026,8008824753,3:11,288,360,
1081,10/02/03 20:19:47,2128389514„2018258833,8008880849,6:26,288,360,
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1087,10/07/03 16:49:36,2128389514„2123717676„1:30,9,720,
1088,10/07/03 18:38:23,2128389514„2129099680„1:05,9,720,
1089,10/07/03 18:56:44,2128389514„4644711009,8004354000,0:31,288,325,
1090,10/07/03 18:57:17,2128389514„7973181940,8773158022,16:24„325,
1091,10/07/03 20:1 4:46,2128389514„2129099680„1 :42,9,720,
1092,10/07/03 20:47:49,2128389514„4540805730,8882075225,1:49,288,360,
1093,10/08/03 13:37:43,2128389514„8484510201,8008887600,1:36,288,100,
1094,10/08/03 13:39:22,2128389514„9416694132,8662674345,9:39„100,
1095,10/08/03 19:35:37,2128389514„5954921843,8003340601,1:47,288,100,
1096,10/08/03 19:37:28,2128389514„5972790275,8666550275,4:30„100,
1097,10/09/03 15:05:22,2128389514„5138265346,8003404080,5:17,288,364,
1098,10/09/03 16:37:38,2128389514„2123717676„1:41,9,720,
1099,10/09/03 17:13:16,2122136121„2128389514„0:47„0,
1100,10/10/03 13:39:41,2122136123„2128389514„0:36„0,
1101,10/10/03 15:06:43,2128389514„3013505500,8006527839,5:41,288,360,
1102,10/10/03 17:08:35,2128389514„2129099680„0:18,9,720,
1103,10/10/03 17:35:52,2128389514„2129099505„0:12,9,720,
1104,10/10/03 20:30:45,2128389514„2125153205„0:15,9,720,
1105,10/14/03 14:38:49,2128389514„2012580105„0:39,2,720,22
1106,10/14/03 14:49:53,2128389514„3758642222,8008222200,6:56,288,100,
1107,10/14/03 15:53:56,2128389514„3043851522,8008222979,0:31,288,100,
1108,10/14/03 15:54:31,2128389514„2992385348,8662385348,2:03„100,
1109,10/14/03 16:29:22,9178553363,2128389514,5618019761„0:03„306,11
1110,10/14/03 16:31:04,9178553363„2128389514„0:30,288,306,11
1111,10/14/03 16:35:02,2128389514„2125153205„0:35,9,720,
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1115,10/15/03 17:43:11,2128389514„8007762866,8007762866,10:43,2,343,
1116,10/15/03 17:43:12,2128389514„5167337600,8007762866,10:43,288,360,
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1118,10/16/03 15:42:56,2128389514„6314277007„3:37,9,720,
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EFTA_001 161 B
EFTA01264268

1119,10/16/03 16:02:15,2128389514„2129099680„0:25,9,720,
1120,10/16/03 21:21:38,2128389514„2012580105„44:48,2,720,22
1121,10/17/03 16:08:04,2128389514„2123717676„0:58,9,720,
1122,10/17/03 18:49:17,2128389514„4540805730,8882075225,3:00,288,360,
1123,10/20/03 13:55:06,2128389514„2129845323„0:25,9,720,
1124,10/20/03 14:41:30,2128389514„2129099505„4:11,9,720,
1125,10/20/03 16:00:19,2128389514„4540805730,8882075225,0:24,288,360,
1126,10/20/03 16:29:43,5164269501,2128389514,7725797715„1:38,748,306,51
1127,10/20/03 16:34:39,4402896551,2128389514,5618019785„0:56„306,11
1128,10/20/03 22:09:25,2128389514„8386318003,8004633339,0:21,288,100,
1129,10/20/03 22:09:45,2128389514„8488696206,8883336206,2:11„100,
1130,10/21/03 14:45:12,2122136121„2128389514„0:27„0,
1131,10/21/03 14:55:29,2128389514„4540805730,8882075225,0:09,288,360,
1132,10/21/03 18:55:49,2128389514„2129099680„0:34,9,720,
1133,10/21/03 19:12:40,9179302436,2128389514,2039885545„5:07„306,11
1134,10/22/03 13:06:27,2128389514„5167337600,8007762866,5:16,288,360,
1135,10/22/03 14:14:05,2128389514„8495264474,8006957526,4:10,288,325,
1136,10/22/03 17:12:42,2128389514„2123717676„2:28,9,720,
1137,10/23/03 14:46:55,2122136123„2128389514„0:56„0,
1138,10/23/03 17:13:21,2122136123„2128389514„0:50„0,
1139,10/23/03 20:53:54,9175203106,2128389514,6618780136„2:24„306,11
1140,10/24/03 14:01:20,2128389514„7427683013,8006221147,2:23,288,100,
1141,10/24/03 22:08:48,3107791489„2128389514„0:27,2,343,
1142,10/24/03 22:08:48,3107791489„2128389514„0:27,288,306,11
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1144,10/28/03 17:06:11,2128389514„2123717676„1:12,9,720,
1145,10/28/03 19:05:38,2128389514„2123914242„1:39,9,720,
1146,10/29/03 20:38:02,2128389514„2012580105„0:30,2,720,22
1147,10/30/03 21:02:49,2128389514„2125707744„0:26,2,720,22
1148,10/31/03 16:06:35,2128389514„2129099680„7:00,9,720,
1149,10/31/03 17:42:47,2128389514„2125153220„0:18,9,720,
1150,10/31/03 19:07:52,2128389514„2012580105„14:36,2,720,22
1151,11/03/03 18:20:59,2128389514„2129845334„0:22,9,720,
1152,11/04/03 21:55:27,2128389514„4540805730,8882075225,4:14,288,360,
1153,11/04/03 22:01:39,2128389514„4540805730,8882075225,0:08,288,360,
1154,11/05/03 16:40:32,2135002951,2128389514,6469429804„0:27,5050,306,51
1155,11/05/03 19:09:24,2128389514„2817270014,8883397887,1:34,288,100,
1156,11/05/03 19:10:58,2128389514„3758363000,8662496351,7:25„100,
1157,11/05/03 19:54:22,2128389514„2128948790„0:04,9,720,
1158,11/06/03 16:15:35,2128389514„2129099680„0:21,9,720,
1159,11/06/03 16:38:57,2128389514„2123717676„1:12,9,720,
1160,11/07/03 17:26:13,2128389514„2123914242„1:26,9,720,
1161,11/10/03 16:42:27,2128389514„4540805730,8882075225,1:04,288,100,
1162,11/10/03 17:58:09,5618188361,2128389514,7143980129„2:27,288,306,11
1163,11/11/03 13:59:20,2128389514„8533780201,8008887600,16:04,288,100,
1164,11/11/03 15:17:50,2128389514„2129099680„4:07,9,720,
1165,11/11/03 17:13:56,2128389514„2123717676„0:49,9,720,
1166,11/11/03 17:17:59,2128389514„2128949984„0:27,9,720,
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1168,11/11/03 19:16:45,3104634524,2128389514,9174553205„1:05,288,306,11
1169,11/12/03 16:04:14,2128389514„4540805730,8882075225,0:29,288,100,
1170,11/12/03 16:31:08,2128389514„2023984862,8004686335,2:55,288,100,
1171,11/12/03 20:16:17,2128389514„2023984862,8004686335,0:11,288,100,
1172,11/13/03 14:05:32,2128389514„8484510003,8662934634,0:56,288,100,
SDNY_GM_00002038
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EFTA_00116114
EFTA01264269

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1176,11/14/03 16:54:38,2128389514„6516524574,8778576804,2:04„325,
1177,11/14/03 19:37:51,2128389514„4540805730,8882075225,2:12,288,100,
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1181,11/18/03 18:00:12,9178553363,2128389514,5618019725„1:36„306,11
1182,11/18/03 18:11:32,2128389514„6741016776,8004319025,0:14,288,100,
1183,11/18/03 19:34:40,2128389514„8312031131,8004358804,1:32,288,325,
1184,11/18/03 19:36:15,2128389514„6657960211,8775239023,3:48„325,
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1189,11/19/03 16:12:19,8454160000,2128389514,3043851522,8662385350,3:00„100,
1190,11/21/03 16:40:14,2128389514„2012580105„10:16,2,720,22
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1192,11/24/03 18:02:47,6094681908,2128389514,9178169409„2:25,748,306,51
1193,11/24/03 22:39:41,2128389514„2129099680„0:04,9,720,
1194,11/25/03 15:28:01,2128389514„4540805730,8882075225,1:28,288,100,
1195,11/25/03 16:06:42,2128389514„2129099680„1:27,9,720,
1196,11/25/03 19:36:54,2128389514„2128948700„9:19,9,720,
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1198,11/26/03 17:19:18,2128389514„2123717676„0:40,9,720,
1199,11/26/03 19:32:17,2128389514„4540805730,8882075225,0:00,288,100,
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1204,12/01/03 19:13:19,2128389514„2129099680„0:49,9,720,
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1208,12/02/03 19:11:24,2128389514„2129099505„0:15,9,720,
1209,12/02/03 22:39:47,9178686145,2128389514,4693879064„1:15„306,11
1210,12/02/03 22:57:57,9178686145,2128389514,4693879095„2:00„306,11
1211,12/03/03 16:55:05,2128389514„2129099680„0:31,9,720,
1212,12/04/03 15:25:49,2128389514„3279820014,8883397887,2:08,288,100,
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1214,12/04/03 15:26:10,2128389514„3758363000,8662496351,1:28„100,
1215,12/04/03 20:40:43,2128389514„4540805730,8882075225,1:56,288,100,
1216,12/05/03 17:25:05,2128389514„4540805730,8882075225,0:57,288,100,
1217,12/08/03 17:57:26,2128389514„2123717676„1:06,9,720,
1218,12/08/03 22:19:38,5166242001„2128389514„1:28,288,60,
1219,12/09/03 17:32:19,2128389514„4540805730,8882075225,5:06,288,100,
1220,12/10/03 16:23:31,2128389514„2129099680„5:09,9,720,
1221,12/10/03 21:12:33,2128389514„4540805730,8882075225,0:35,288,100,
1222,12/11/03 16:53:18,2128389514„2129099680„0:14,9,720,
1223,12/11/03 20:28:58,2128389514„4540805730,8882075225,0:53,288,100,
1224,12/11/03 21:47:55,2128389514„4540805730,8882075225,0:24,288,100,
1225,12/11/03 21:47:55,2128389514„8882075225,8882075225,0:24,2,343,
1226,12/11/03 23:47:06,2128389514„5421350002,8005253355,0:08,288,100,
SDNY_GM_00002039
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EFTA_0011 611 5
EFTA01264270

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1233,12/16/03 14:41:22,2128389514„393369363,8003369363,0:38,288,360,
1234,12/16/03 18:13:23,2128389514„2128949984„0:34,9,720,
1235,12/17/03 17:01:19,2128389514„2129099680„7:47,9,720,
1236,12/17/03 20:08:17,5618188361„2128389514„0:41,288306,11
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1238,12/18/03 22:10:01,2128389514„2840950529,8005217925,1:18,288,360,
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1243,12/19/03 17:48:54,2128389514„2129099680„2:07,9,720,
1244,12/19/03 18:26:02,2128389514„2012580105„0:00,2,720,22
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1246,12/22/03 18:31:58,2128389514„2129099680„7:38,9,720,
1247,12/23/03 14:55:52,7729711000„2128389514„3:57,288306,11
1248,12/23/03 15:59:52,2128389514„4540805730,8882075225,5:54,288,100,
1249,12/23/03 17:25:20,9175203106,2128389514,7874609871„9:17„306,11
1250,12/23/03 19:22:33,2128389514„2129099680„0:18,9,720,
1251,12/23/03 20:33:25,2128389514„2129099680„3:16,9,720,
1252,12/24/03 19:19:54,9178553363,2128389514,7874609849„0:27„306,11
1253,12/26/03 16:58:21,2128389514„2123717676„0:34,9,720,
1254,12/29/03 16:42:59,2128389514„4540805730,8882075225,0:40,288,100,
1255,12/29/03 17:42:19,9178686145,2128389514,5057800002„3:39„306,11
1256,12/29/03 21:56:42,9178686145,2128389514,5057800002„0:27„306,11
1257,12/30/03 15:29:19,2128389514„4540805730,8882075225,0:00,288,100,
1258,12/30/03 15:39:25,2128389514„4540805730,8882075225,1:30,288,100,
1259,12/30/03 16:09:32,2128389514„2129099680„1:32,9,720,
1260,12/30/03 18:34:01,5165787888,2128389514,7725797614„2:10,748,306,5I
1261,12/30/03 22:30:48,2128389514„2129099680„1:53,9,720,
1262,01/05/04 18:07:11,2128389514„2123717676„1:09,9,720,
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1264,01/06/04 14:00:14,2128389514„2129099505„0:26,9,720,
1265,01/06/04 14:41:44,2128389514„2019347400„0:30,2,720,22
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SDNY_GM_00002040
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EFTA_001 16l 16
EFTA01264271

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1282,01/09/04 20:46:48,7307490000,2019347400,2128389514„2:09,2,129,
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1286,01/12/04 19:18:49,2128389514„2129099680„0:26,9,720,
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1301,01/20/04 18:15:28,2128389514„5402935280,8663732150,3:19„100,
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1305,01/22/04 18:00:23,2128389514„2123717676„0:49,9,720,
1306,01/22/04 21:51:49,2128389514„8882075225,8882075225,0:25,2,343,
1307,01/22/04 21:51:50,2128389514„4540805730,8882075225,0:25,288,100,
1308,01/22/04 22:10:20,2128389514„2129099680„4:09,9,720,
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1310,01/23/04 19:29:13,2128389514„602332742,8002332742,0:58,288,360,
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1312,01/26/04 18:56:50,2128389514„2123875400„6:42,2,720,22
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1318,01/27/04 20:04:02,2128389514„7814727836„0:42,5102,720,22
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1320,01/27/04 21:37:21,7187866674„2128389514„0:40„0,
1321,01/28/04 16:46:25,2128389514„7709905263,8004337300,2:21,288,100,
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1330,01/30/04 19:44:17,2128389514„8134326156,8662230359,4:38,288,100,
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1333,02/02/04 16:26:56,2128389514„4540805730,8882075225,1:27,288,100,
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SDNY_GM_00002041
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EFTA_00116117
EFTA01264272

1335,02/02/04 18:04:19,2128389514„3307528094,8002215920,5:41,288,325,
1336,02/02/04 19:21:56,9178553363,2128389514,7874609843„0:33„306,11
1337,02/04/04 19:40:22,2128389514„7615813000,8002479297,0:00,288,325,
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1340,02/05/04 17:58:29,2128389514„2123717676„0:56,9,720,
1341,02/05/04 19:52:57,7729711000„2128389514„2:20,288,306,11
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1345,02/06/04 19:19:13,2128389514„6424017000,8002479297,5:59,288,364,
1346,02/06/04 20:19:29,9178553363,2128389514,5618019715„1:43„306,11
1347,02/06/04 22:12:24,9178553363,2128389514,5618019786„7:09„306,11
1348,02/09/04 20:43:43,2128389514„2027368477„0:37,9,720,
1349,02/10/04 18:09:10,2128389514„2123717676„0:04,9,720,
1350,02/17/04 18:01:27,2128389514„3948650220,8004688635,10:40,288,325,
1351,02/17/04 18:37:49,2124513000„2128389514„0:35,9,134,
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1353,02/17/04 21:42:24,2128389514„9739742471,8006645446,4:14,288,360,
1354,02/18/04 19:18:22,2128389514„2129099680„0:08,9,720,
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1359,02/20/04 14:44:39,2128389514„9123083970,8003683970,0:00,288,325,
1360,02/20/04 18:42:32,9176032296„2128389514„1:44,288,306,11
1361,02/23/04 15:27:17,2124513000„2128389514„1:21,9,134,
1362,02/23/04 17:22:14,2128389514„8215461220,8002427338,0:36,288,100,
1363,02/24/04 16:36:00,2128389514„2124513100„0:17,9,720,
1364,02/24/04 22:20:01,2124513000„2128389514„0:24,9,134,
1365,02/25/04 15:12:13,2124513000„2128389514„1:34,9,134,
1366,02/25/04 16:28:56,2124513000„2128389514„0:45,9,134,
1367,02/25/04 17:08:16,2128389514„9041431700,8007425877,0:40,288,100,
1368,02/25/04 17:39:08,2128389514„7486351700,8007425877,0:13,288,100,
1369,02/25/04 17:39:21,2128389514„6591661557,8778886813,0:49„100,
1370,02/25/04 21:24:03,9178686145,2128389514,4089810152„1:01„306,11
1371,02/26/04 15:45:37,2128389514„3450393103,8008291954,3:24,288,325,
1372,02/26/04 20:04:36,2128389514„8022426758,8778770987,0:05,288,100,
1373,02/26/04 21:11:41,9178686145,2128389514,4089810159„0:20„306,11
1374,02/27/04 18:07:24,9177488989,2128389514,2135059663„0:29,748,306,51
1375,02/27/04 20:27:49,2128389514„2129099680„6:29,9,720,
1376,03/01/04 15:31:49,9178686145,2128389514,5615437513„0:22„306,11
1377,03/01/04 19:31:15,2128389514„9108291220,8002427338,0:46,288,100,
1378,03/02/04 15:17:14,2128389514„2122191783„1:00,9,720,
1379,03/02/04 17:03:16,2128389514„2129099680„19:40,9,720,
1380,03/02/04 19:18:58,2128389514„4823848892,8003822651,1:31,288,325,
1381,03/02/04 19:57:23,2128389514„2122191783„5:08,9,720,
1382,03/02/04 21:20:54,2128389514„2122191783„0:52,9,720,
1383,03/03/04 15:43:44,2128389514„2128332200„0:53,9,720,
1384,03/03/04 16:15:22,2128389514„9735330600„1:18,333,119,
1385,03/03/04 16:26:29,2128389514„2122191783„0:35,9,720,
1386,03/04/04 20:35:19,2128389514„9809661155,8004337300,11:22,288,100,
1387,03/04/04 21:03:16,2128389514„5167337600,8007762866,2:38,288,360,
1388,03/04/04 22:14:49,2128389514„2128471102„2:07,9,720,
D.E.,,N21.1iNITtgRepSoDNrYt_LGMa_n000d02l0i4n2 e_2735146.txt[8/4/2020
fik:///Usadoj.goy/...%20BE%20PRODUCED/Subpoecb2QurrNAE l 1:29:25 PM'
EFTA_0011 611 8
EFTA01264273

1389,03/05/04 15:56:18,2128389514„2129099680„0:16,9,720,
1390,03/05/04 19:35:40,2128389514„2129099680„0:23,9,720,
1391,03/08/04 14:59:58,2128389514„2129099680„2:04,9,720,
1392,03/08/04 17:30:23,2128389514„2129099680„0:09,9,720,
1393,03/08/04 18:03:28,2128389514„7709905263,8004337300,7:30,288,100,
1394,03/11/04 16:47:08,2128389514„2014692I75„7:39,5102,720,22
1395,03/11/04 21:12:51,2128389514„2129099680„0:12,9,720,
1396,03/12/04 20:49:09,9178553363,2128389514,5618019732„1:24„306,11
1397,03/15/04 19:20:51,2128389514„2129099680„0:20,9,720,
1398,03/16/04 16:11:32,2128389514„2012580 I 05„0:52,2,720,22
1399,03/17/04 16:03:11,2128389514„2125815800„2:30,9,720,
1400,03/17/04 20:02:50,2128389514„8602420228„ 1:24,333,119,
1401,03/18/04 15:58:44,2128389514„9424750110,8003272177,0:50,288,100,
1402,03/18/04 15:59:36,2128389514„8422406630,8888441136,6:06„325,
1403,03/19/04 19:48:02,2128389514„529I363642,8006927753,0:47,288,325,
1404,03/22/04 18:06:31,2128389514„2124513100„0:34,9,720,
1405,03/22/04 21:47:40,2128389514„6313680180,8778770987,7:06,288,100,
1406,03/23/04 16:31:43,2128389514„2123264010„0:44,9,720,
1407,03/24/04 14:48:15,2128389514„2123264014„ I :12,9,720,
1408,03/24/04 16:44:30,2128389514„2129099680„ 1:24,9,720,
1409,03/25/04 18:43:01,2128389514„2124513100„0:20,9,720,
1410,03/25/04 19:30:59,2128389514„6576092421,8004337300,10:58,288,100,
1411,03/25/04 21:17:13,3 124208101,2128389514,9 147079463„11:4I„306,11
1412,03/26/04 15:43:21,2128389514„7801031333,8008828880,0:09,288,100,
1413,03/26/04 17:24:47,2128389514„2129099680„2:50,9,720,
1414,03/29/04 16:11:42,2128389514„8484510201,8008887600,1:54,288,100,
1415,03/29/04 16:13:37,2128389514„6736483951,8005460198,23:46„100,
1416,03/29/04 16:43:58,2128389514„8533780201,8008887600,9:54,288,100,
1417,03/30/04 14:28:49,2123346665,2128389514,3274118893,8775329064,0:56,288,325,
1418,03/30/04 15:37:39,2128389514„8315166I30,8009509396,1:59,288,325,
1419,03/30/04 22:06:1 1,2128389514„2132285001„1:40,333,119,
1420,03/31/04 14:32:59,2137181671,2128389514,9144849337„0:49,6633,60,163
1421,03/31/04 15:04:17,2128389514„2125153205„0:20,9,720,
1422,03/31/04 18:14:23,2128389514„6741016776,8004319025,5:36,288,100,
1423,03/31/04 19:30:05,2123346665,2128389514,3274118893,8775329064,0:33,288,325,
1424,03/31/04 20:15:33,2128389514„2128678700„ 1:53,9,720,
1425,04/01/04 14:28:56,2123346665,2128389514,3274118893,8775329064,1:09,288,325,
1426,04/01/04 17:38:03,206465I107„2128389514„4:35,288,306,11
1427,04/01/04 19:16:18,2128389514„4540805730,8882075225,3:39,288,100,
1428,04/01/04 20:58:28,2128389514„4540805730,8882075225,1:57,288,100,
1429,04/02/04 15:40:43,2128389514„4540805730,8882075225,0:37,288,100,
1430,04/02/04 16:46:03,2128389514„2124513100„0:09,9,720,
1431,04/02/04 18:14:21,2128389514„4540805730,8882075225,10:10,288,100,
1432,04/05/04 15:28:13,2128389514„2283765176,8887795176,7:36,288,325,
1433,04/05/04 17:13:57,2128389514„2124513100„0:08,9,720,
1434,04/05/04 20:06:28,3104862449,2128389514,6469429409„0:30,5050,306,51
1435,04/06/04 16:19:41,2128389514„4828378895,8003822651,1:23,288,325,
1436,04/06/04 16:21:01,2128389514„5951573809,8663472707,16:16„360,
1437,04/06/04 17:38:05,2128389514„4540805730,8882075225,1:05,288,100,
1438,04/06/04 17:49:37,2128389514„2125815800„0:00,9,720,
1439,04/06/04 18:42:42,2128389514„2129099680„0:18,9,720,
1440,04/06/04 18:44:30,2128389514„2012580I05„0:36,2,720,22
1441,04/06/04 21:34:54,2128389514„2125815800„ 1:03,9,720,
1442,04/06/04 21:37:24,2125815809„2128389514„ 1:10,9,134,
SDNY_GM_00002043
fik:///Usadoj.goy/...%20BE%20PRODUCED/Subpoecb2QurrNAEOEN2IlesirtgRepoNLIndline_2735146.ml[8/4/2020 1:29:25 PM1
EFTA_00116119
EFTA01264274

1443,04/07/04 20:36:29,2128389514„2129099680„0:59,9,720,
1444,04/07/04 21:12:07,2128389514„6477738098,8004633339,0:33,288,100,
1445,04/07/04 21:12:39,2128389514„2911441722,8665666806,3:08„100,
1446,04/07/04 23:11:49,5613731412„2128389514„0:53„306,11
1447,04/08/04 14:36:12,2128389514„8484510003,8662934634,1:58,288,100,
1448,04/08/04 14:38:10,2128389514„6594274983,8662129962,4:36„100,
1449,04/08/04 17:50:02,2128389514„2241229153,8006424584,5:04,288,100,
1450,04/08/04 18:56:53,2128389514„2124513100„0:20,9,720,
1451,04/12/04 12:51:59,2128389514„2124513100„0:37,9,720,
1452,04/13/04 17:43:29,2128389514„8386418004,8002385355,1:05,288,100,
1453,04/13/04 18:14:36,2128389514„8215461220,8002427338,1:48,288,100,
1454,04/15/04 14:18:32,7036291467,2128389514,3474399884„1:31,288,306,11
1455,04/15/04 18:49:44,2128389514„2128916444„0:06,2,720,22
1456,04/15/04 20:06:17,2128389514„7357583903,8004284322,2:24,288,100,
1457,04/15/04 20:33:47,2128389514„2014692175„0:10,5102,720,22
1458,04/15/04 21:32:11,9179127145,2128389514,7863939104„1:10„306,11
1459,04/16/04 15:04:43,9178686145,2128389514,6178179549„3:03„306,11
1460,04/16/04 19:41:56,9178553363,2128389514,8574982080„0:14„306,11
1461,04/19/04 12:55:05,2128389514„2124513100„0:31,9,720,
1462,04/19/04 14:23:09,2128389514„2124513100„1:03,9,720,
1463,04/20/04 13:53:34,2128389514„4540805730,8882075225,1:00,288,100,
1464,04/20/04 15:13:20,2128389514„2129099680„3:36,9,720,
1465,04/20/04 15:38:15,2128389514„2129099680„4:39,9,720,
1466,04/20/04 17:36:06,2128389514„2129099680„0:17,9,720,
1467,04/20/04 18:51:13,2128389514„2012580105„0:04,2,720,22
1468,04/20/04 19:15:59,2128389514„2129099680„8:56,9,720,
1469,04/20/04 19:38:21,7307490000,2019347400,2128389514„2:46„129,
1470,04/20/04 19:38:22,7307490000„2128389514„2:46,2,343,
1471,04/21/04 17:32:36,9175432432,2128389514,5618019702„2:48„306,11
1472,04/22/04 20:57:25,2128389514„4540805730,8882075225,1:05,288,100,
1473,04/26/04 17:37:10,2128389514„2939028096,8002472676,4:59,288,100,
1474,04/26/04 19:25:07,3107791489„2128389514„1:06,288,306,11
1475,04/27/04 16:33:45,3107791489„2128389514„0:48,288,306,11
1476,04/28/04 16:25:44,2128389514„2129099680„1:15,9,720,
1477,04/28/04 20:06:17,2128389514„6309850770,8006699639,0:45,288,360,
1478,04/28/04 20:06:22,2128389514„6309850770„0:45,288,119,
1479,04/29/04 17:36:21,2128389514„2283769934,8009229934,4:49,288,325,
1480,04/29/04 19:09:49,2128389514„2129653000,8009653000,1:30,288,360,
1481,04/29/04 19:09:54,2128389514„2129653000„1:30,288,119,
1482,04/30/04 13:06:41,2128389514„7982285078,8772386200,6:54,288,100,
1483,04/30/04 14:31:15,2128389514„2129099680„0:08,9,720,
1484,04/30/04 14:44:02,2127798800,2128389514,6099360808„2:06,288,60,
1485,04/30/04 15:38:35,4402896551,2128389514,5618019711„2:28„306,11
1486,05/03/04 15:27:14,2128389514„2012580105„0:12,2,720,22
1487,05/03/04 17:42:08,2128389514„2012580111„0:09,2,720,22
1488,05/04/04 14:00:14,3108760652„2128389514„1:06,288,60,
1489,05/04/04 14:00:23,3108760652„2128389514„1:05,288,110,
1490,05/04/04 15:02:23,9178553363,2128389514,7863939371„0:38„306,11
1491,05/04/04 15:54:59,2128389514„2122191783„0:43,9,720,
1492,05/04/04 15:59:18,5612895746,2128389514,7874609868„3:56,288,306,11
1493,05/04/04 16:27:33,2128389514„2014692175„14:10,5102,720,22
1494,05/04/04 17:23:42,2128389514„2125815800„2:27,9,720,
1495,05/04/04 18:48:48,9178553363,2128389514,7863939378„0:20„306,11
1496,05/04/04 19:53:15,9178553363,2128389514,7863939134„0:54„306,11
SDNY_GM_00002044
tile:///Usa.cloj.goy/...%20BE%20PRODUCED/SubpoQQ4NAEILEN21.1AL/RepoNLandline_2735146.mq8/4/2020 1:29:25 PMI
EFTA_00116120
EFTA01264275

1497,05/06/04 19:51:28,2128389514„2129099680„0:59,9,720,
1498,05/06/04 21:07:46,2128389514„2129099680„6:31,9,720,
1499,05/07/04 14:24:42,2128389514„4540805730,8882075225,0:11,288,100,
1500,05/10/04 18:46:37,3107791489„2128389514„1:34,288306,11
1501,05/10/04 19:57:50,2127798800,2128389514,6099360808„4:10,288,60,
1502,05/11/04 15:32:56,2128389514„2014692175„4:56,5102,720,22
1503,05/11/04 17:35:11,2128389514„2129099505„1:32,9,720,
1504,05/11/04 19:42:25,2128389514„2129099680„3:10,9,720,
1505,05/12/04 14:50:47,2128389514„8007762866,8007762866,3:45,2,343,
1506,05/12/04 14:50:48,2128389514„5167337600,8007762866,3:45,288,360,
1507,05/14/04 13:47:48,2128389514„7182325055„0:09,9,720,
1508,05/14/04 14:38:42,2128389514„8968070000,8003263264,4:21,288,325,
1509,05/14/04 18:06:00,9178553363,2128389514,7863939182„0:33„306,11
1510,05/17/04 14:44:56,2128389514„2128332200„0:53,9,720,
1511,05/17/04 15:36:02,2128389514„2012580111„1:46,2,720,22
1512,05/17/04 17:23:54,2128389514„2129099680„0:25,9,720,
1513,05/18/04 15:27:46,3108760652„2128389514„0:43,288,60,
1514,05/18/04 15:27:55,3108760652„2128389514„0:42,288,110,
1515,05/19/04 14:32:04,2128389514„4540805730,8882075225,0:50,288,100,
1516,05/19/04 16:47:45,2128389514„8215461211,8008322088,11:08,288,100,
1517,05/19/04 16:58:56,2128389514„2204341438,8669981438,7:59„100,
1518,05/20/04 16:53:32,2128389514„2123310311„1:07,9,720,
1519,05/20/04 21:10:55,2128389514„2124463744„0:40,9,720,
1520,05/21/04 13:52:44,2128389514„2129099505„0:26,9,720,
1521,05/21/04 14:57:05,3108760652„2128389514„0:08,288,60,
1522,05/21/04 14:57:15,3108760652„2128389514„0:08,288,110,
1523,05/21/04 14:57:40,3107791489„2128389514„0:40,288306,11
1524,05/21/04 16:25:03,2128389514„2129099680„0:21,9,720,
1525,05/24/04 14:46:20,2128389514„8490812306,8007267864,7:31,288,325,
1526,05/24/04 16:22:00,2128389514„8490812306,8007267864,4:25,288,325,
1527,05/24/04 17:13:21,3107791489„2128389514„0:14,288,306,11
1528,05/24/04 19:33:39,2128389514„6463121400„0:33,9,720,
1529,05/25/04 16:25:33,2128389514„2014692175„0:00,5102,720,22
1530,05/26/04 17:57:25,2128389514„33654061311„1:10,6633,60,163
1531,05/27/04 17:18:17,2128389514„4540805730,8882075225,1:46,288,100,
1532,05/27/04 18:14:14,2128389514„2125815800„2:42,9,720,
1533,06/01/04 13:29:42,2128389514„2123310311„1:07,9,720,
1534,06/01/04 18:43:16,2128389514„2947831401,8005250280,7:56,288,100,
1535,06/01/04 20:35:47,2128389514„2012580105„0:34,2,720,22
1536,06/02/04 14:18:04,2128389514„2123310311„1:10,9,720,
1537,06/02/04 14:43:56,2128389514„2123310311„0:22,9,720,
1538,06/02/04 16:21:07,2128389514„2128332200„0:18,9,720,
1539,06/02/04 17:49:20,2125861208„2128389514„0:22„0,
1540,06/02/04 19:33:35,2128389514„5698231512„0:10,6633,60,163
1541,06/02/04 20:09:42,2125861208„2128389514„0:29„0,
1542,06/03/04 13:20:38,2128389514„2125153205„0:32,9,720,
1543,06/03/04 20:17:29,2128389514„2129099505„7:55,9,720,
1544,06/04/04 21:15:52,2128389514„2125290900„1:21,9,720,
1545,06/07/04 15:14:00,2128389514„2012580105„0:29,2,720,22
1546,06/07/04 16:04:06,2128389514„2125153205„0:12,9,720,
1547,06/07/04 16:35:28,2128389514„4540805730,8882075225,0:25,288,100,
1548,06/07/04 16:57:40,2128389514„2129099505„8:37,9,720,
1549,06/07/04 18:29:53,2125861208„2128389514„2:03„0,
1550,06/08/04 13:47:07,2128389514„4540805730,8882075225,1:17,288,100,
SDNY_GM_00002045
tile:///Usadoj.gov/...%20BE%20PRODUCED/Subpoecb2QuNAELGEN21.1AIT/WeportLandline_2735146.txt18/4/2020 1:29:25 PM'
EFTA_00116121
EFTA01264276

1551,06/08/04 13:51:57,2128389514„7307357000,8006964567,2:41,288,360,
1552,06/08/04 14:24:14,2128389514„2129099680„1:26,9,720,
1553,06/08/04 14:27:07,2128389514„2129099680„0:39,9,720,
1554,06/08/04 15:29:58,2128389514„4540805730,8882075225,0:31,288,100,
1555,06/08/04 16:42:48,2128389514„2129845456„0:57,9,720,
1556,06/08/04 19:08:55,2128389514„2129099505„0:16,9,720,
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SDNY_GM_00002046
lik:///Usadoj.goy/...%20BE%20PRODUCED/SubpoQQUEOEN21.1/ALReporiLandline_2735146.mq8/4/2020 1:29:25 Phil
EFTA_00116122
EFTA01264277

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SDNY_GM_00002047
file:///Usa.cloj.goy/...%20BE%20PRODUCED/SubpoeQQuNAEILLEUTIAL/ReporiLandline_2735146.mq8/4/2020 1:29:25 PM'
EFTA_00116123
EFTA01264278

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SDNY_GM_00002048
file:///Usa.doj.goy/...%20BE%20PRODUCED/SubpoecbQuNAEITIEN21.1AL/ReporiLandline_2735146.mq8/4/2020 1:29:25 P841
EFTA_00116124
EFTA01264279

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1756,09/10/04 16:25:24,2128389514„2122101555„6:40,9,720,
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1761,09/13/04 18:33:52,2128389514„2129099680„9:07,9,720,
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1765,09/14/04 16:46:13,2128389514„4125191155„3:44,6633,60,163
1766,09/14/04 17:08:34,2128389514„2124513100„0:17,9,720,
ET!L IE, ,N2TIAITTYRepoSDrNtYL_GaM_n00d00l2i0n49e _2735146.ext[8/4/2020
fik:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecQuil 1:29:25 PM'
EFTA_00116125
EFTA01264280

1767,09/14/04 20:05:55,2128389514„2124513100„0:14,9,720,
1768,09/15/04 15:14:39,5618188361„2128389514„2:57,288,306,11
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1770,09/15/04 17:38:56,2128389514„3815471719,8663212115,7:12„100,
1771,09/17/04 16:11:39,2128389514„6466911270„0:24,6633,60,163
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1773,09/20/04 18:26:09,2128389514„9216630012,8003228000,29:46,288,100,
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1775.09/20/04 19:51:55,2128389514„9213470000,8002437800,1:23,288,100,
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1779,09/21/04 15:30:17,2128389514„6650666130,8009509396,2:04,288,325,
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1784,09/21/04 17:32:37,2128389514„2123717676„0:35,9,720,
1785,09/22/04 16:51:32,2128389514„8004337300,8004337300,0:43,2,343,
1786,09/22/04 16:51:32,2128389514„9809661263,8004337300,0:43,288,100,
1787,09/22/04 17:11:51,5618188162,2128389514,9147079326„1:22,288,306,11
1788,09/22/04 17:21:52,2128389514„2129099680„0:10,9,720,
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1790,09/23/04 18:56:21,2128389514„4540805730,8882075225,0:13,288,100,
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1799,09/29/04 15:08:19,5618188361„2128389514„0:55,288,306,11
1800,09/29/04 18:36:28,2128389514„2129099680„5:54,9,720,
1801,09/30/04 15:01:32,2128389514„2122101555„6:27,9,720,
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1805,10/01/04 20:25:05,9178686145,2128389514,7874609801„0:56„306,11
1806,10/04/04 16:28:59,2128389514„6462069999„0:07,6633,60,163
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1812,10/06/04 21:35:14,2128389514„2129099680„1:06,9,720,
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1814,10/07/04 18:01:00,6143971022,2128389514,447802048193„1:21„306,11
1815,10/07/04 21:03:55,5611781490„2128389514„1:59,288,110,
1816,10/07/04 21:03:59,56I1781490,5616846666,2128389514„2:00,288,309,
1817,10/08/04 15:54:07,2128389514„2129099680„5:30,9,720,
1818,10/12/04 17:22:50,2128389514„2129099680„1:21,9,720,
1819,10/12/04 18:58:05,2128389514„2014692175„0:06,5102,720,22
1820,10/13/04 15:44:13,2128389514„2012580105„0:28,2,720,22
SDNY_GM_00002050
tile:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQuirNt AUDEN2111NTWReporiLarullitte_2735146.txt[8/4/2020 1:29:25 PM[
EFTA_00116126
EFTA01264281

1821,10/13/04 16:07:12,2128389514„2125358810„1:28,9,720,
1822,10/14/04 17:53:59,2128389514„8324955292,8884694788,2:15,288,360,
1823,10/15/04 15:04:51,2128389514„2122101555„4:19,9,720,
1824,10/15/04 18:06:44,2128389514„6313680220,8778770987,2:43,288,100,
1825,10/15/04 18:21:17,9178553363,2128389514,7879239700„0:39„306,11
1826,10/15/04 18:32:05,2128389514„4540805730,8882075225,0:14,288,100,
1827,10/15/04 21:48:41,2128389514„2123264010„1:43,9,720,
1828,10/18/04 15:49:15,2128389514„551193250586„1:06,6633,60,163
1829,10/18/04 16:36:35,2128389514„2125358810„0:54,9,720,
1830,10/18/04 21:40:34,2128389514„2122101555„0:04,9,720,
1831,10/20/04 16:01:49,2128389514„2126992400„1:08,9,720,
1832,10/20/04 17:22:40,2128389514„7879239931„0:19,6633,60,163
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1836,10/21/04 19:2 1 :27,2147074121 „2128389514„45:42,288,306,11
1837,10/21/04 21:16:02,9178553363,2128389514,33653186157„0:46„306,11
1838,10/26/04 13:41:46,2128389514„3473078527„0:36,6633,60,163
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1840,10/28/04 15:11:23,2128389514„5167337600,8007762866,1: 28,288,360,
1841,10/28/04 19:18:28,2128389514„4540805730,8882075225,0:46,288,100,
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1843,11/01/04 13:40:26,2128389514„8315166130,8009509396,1: 38,288,325,
1844,11/01/04 13:42:04,2128389514„4777842755,8002181192,5:15„360,
1845,11/01/04 19:1 9:35,2128389514„2125909049„ 1 :50,9,720,
1846,11/01/04 20:33:07,2128389514„2125909049„2:53,9,720,
1847,11/02/04 16:11:38,2128389514„2129099680„0:45,9,720,
1848,11/02/04 20:28:31,2128389514„8992150300,8002220300,0:05,288,325,
1849,11/03/04 13:57:49,2128389514„8315166130,8009509396,1: 46,288,325,
1850,11/03/04 14:45:44,2128389514„7865549999„0:36,6633,60,163
1851,11/03/04 14:45:45,2128389514„3473078630„0:35,6633,60,163
1852,11/03/04 17:33:33,2128389514„3473078248„0:44,6633,60,163
1853,11/03/04 17:54:15,2128389514„5616896888„6:35,5485,720,22
1854,11/03/04 21:03:24,2128389514„2129099680„0:12,9,720,
1855,11/04/04 14:49:35,3108760652„2128389514„0:40,386,60,
1856,11/04/04 14:49:43,3108760652„2128389514„0:40,386,110,
1857,11/04/04 16:02:45,2128389514„6466911087„0:13,6633,60,163
1858,11/04/04 16:08:05,7654122817,2128389514,9177109884„1: 40,5050,306,51
1859,11/04/04 17: 17:06,2128389514„9108291220,8002427338,1: 40,288,100,
1860,11/04/04 18:48:20,6094681908,2128389514,9177109966„1: 21,748,306,51
1861,11/05/04 15:05:06,2128389514„2123312950„ 1 :07,9,720,
1862,11/05/04 18:03:56,2128389514„2129099680„ 1: 1 9,9,720,
1863,11/05/04 20:54:05,2039187834„2128389514„0:32,288,306,11
1864,11/05/04 21 :49:1 6,2128389514„2123312950„0:20,9,720,
1865,11/08/04 15:32:31,2128389514„4540805730,8882075225,0:20,288,100,
1866,11/08/04 15:37:26,2128389514„4540805730,8882075225,0:1 0,288,100,
1867,11/09/04 14:13:28,2128389514„2129099680„0:27,9,720,
1868,11/09/04 15:20:08,2128389514„8385950000,8005551212,0:28,288,325,
1869,11/09/04 16:35:35,2128389514„7865549999„0:38,6633,60,163
1870,11/09/04 16:35:36,2128389514„6466911595„0:37,6633,60,163
1871,11/09/04 17:2 3:1 6,2128389514„2129099680„0:09,9,720,
1872,11/09/04 18:27:06,2128389514„2129099680„0:09,9,720,
1873,11/09/04 19:20:39,2128389514„7298760000,8885870496,0:06,288,325,
1874,11/09/04 21:38:25,9178553363,2128389514,7863939390„1:01„306,11
SDNY_GM_00002051
lik:///Usadoj.goy/...%20BE%20PRODUCED/SubpoQQt1IETILIEN2IlesITTYRepoNLmdline_2735146.ml[8/4/2020 1:29:25 PM'
EFTA_00116127
EFTA01264282

1875,11/10/04 14:02:16,2128389514„2129099680„0:04,9,720,
1876,11/10/04 14:59:29,2128389514„2122941000„0:12,9,720,
1877,11/10/04 18:27:36,2128389514„6462069999„0:25,6633,60,163
1878,11/10/04 19:26:40,2128389514„5054500720„0:35,6633,60,163
1879,11/11/04 15:27:03,2128389514„4654991005,8004354000,0:42,288,325,
1880,11/11/04 15:27:48,2128389514„8651020235,8775207170,2:15„325,
1881,11/11/04 17:19:22,2128389514„4540805730,8882075225,0:36,288,100,
1882,11/11/04 18:22:24,3108760652„2128389514„1:51,386,60,
1883,11/11/04 18:22:31,3108760652„2128389514„1:51,386,110,
1884,11/12/04 15:34:19,2128389514„2124513100„9:45,9,720,
1885,11/12/04 17:16:06,2128389514„2015251040,8003003356,1:16,288,360,
1886,11/15/04 19:05:46,2128389514„3176144509„0:07,333,119,
1887,11/15/04 19:59:36,2128389514„4540805730,8882075225,0:59,288,100,
1888,11/16/04 18:37:06,2128389514„2129099680„3:41,9,720,
1889,11/16/04 20:26:20,9178686145,2128389514,6178179542„1:04,314,306,11
1890,11/17/04 15: 19: 54,2128389514„2129099680„0:10,9,720,
1891,11/17/04 18:13:10,2128389514„7855435999,8002740311,0:11,288,360,
1892,11/17/04 20:45:39,2128389514„4540805730,8882075225,4:03,288,100,
1893,11/18/04 15:46:52,2128389514„2125792300„0:00,9,720,
1894,11/18/04 19:24:14,2128389514„5488363500,8008624272,5:40,288,360,
1895,11/19/04 16:21:30,2128389514„4540805730,8882075225,0:50,288,100,
1896,11/19/04 16:39:09,2128389514„2125909348„0:36,9,720,
1897,11/19/04 18:28:21,2128389514„2122191783„1:02,9,720,
1898,11/22/04 18:25:27,2128389514„2129099680„0:09,9,720,
1899,11/22/04 19:29:15,3107791489„2128389514„0:36,288,306,11
1900,11/22/04 20:01:39,2128389514„8968910000,8005551212,0:33,288,325,
1901,11/22/04 22:41:10,2128389514„2122101555„0:49,9,720,
1902,11/23/04 18:02:51,2128389514„4522650014,8883397887,0:34,288,100,
1903,11/23/04 18:03:25,2128389514„3043851522,8008222979,0:28„100,
1904,11/23/04 18:04:03,2127980000,2128389514,2996935568,8886935568,3:12,288,360,1
1905,11/23/04 18:04:03,2128389514„3043851522,8886935568,3:11„100,
1906,11/24/04 00:10:40,5617040676„2128389514„1:05,288,306,11
1907,11/29/04 17:02:48,2128389514„4540805730,8882075225,0:55,288,100,
1908,11/29/04 17:09:15,2128389514„6466911239„0:11,6633,60,163
1909,11/29/04 17:22:10,2128389514„6462069999„0:22,6633,60,163
1910,11/29/04 19:47:09,2128389514„2129308500„1:23,9,720,
1911,11/29/04 21:04:55,2128389514„2129099680„0:13,9,720,
1912,11/30/04 14:05:42,2128389514„2129099505„0:36,9,720,
1913,11/30/04 17:11:50,2128389514„5167337600,8007762866,6:1 1,288,360,
1914,12/02/04 16:08:11,2128389514„9429700127,8778770987,11:22,288,100,
1915,12/06/04 16:51:29,2128389514„2129099680„7:46,9,720,
1916,12/06/04 17:49:12,2128389514„2125815800„1:07,9,720,
1917,12/06/04 17:56:57,2128389514„2129099680„3:09,9,720,
1918,12/06/04 21:27:55,2128389514„2129099680„0:11,9,720,
1919,12/07/04 16:25:03,2128389514„2129099687„1:22,9,720,
1920,12/07/04 17:48:41,2128389514„2128332200„2:51,9,720,
1921,12/07/04 19:04:07,2128389514„2129099680„0:39,9,720,
1922,12/08/04 17:09:59,2128389514„2129099680„2:17,9,720,
1923,12/08/04 17:44:49,2128389514„2129099680„0:16,9,720,
1924,12/08/04 19:55:36,2128389514„2129099680„0:10,9,720,
1925,12/08/04 21:11:26,2128389514„4540805730,8882075225,0:49,288,100,
1926,12/09/04 21:52:58,2128389514„2129099680„2:49,9,720,
1927,12/09/04 22:53:21,2128389514„2129099544„0:55,9,720,
1928,12/10/04 16:28:10,2128389514„2129099680„0:15,9,720,
SDNY_GM_00002052
fik://ithadoj.goy/...%20BE%20PRODUCED/SubpoecallEOEN2TJAITAYReporiLmdline_2735146.mq8/4/2020 1:29:25 PM'
EFTA_00116128
EFTA01264283

1929,12/10/04 18:30:10,2128389514„4540805730,8882075225,0:15,288,100,
1930,12/10/04 20:44:53,2128389514„2129099680„7:34,9,720,
1931,12/13/04 14:34:13,2128389514„8315166130,8009509396,7:54,288,325,
1932,12/13/04 14:37:34,8454160000,2128389514,4777842754,8003150904,4:34,288,360,
1933,12/13/04 15:17: 39,2128389514„2125826829„1:14,9,720,
1934,12/13/04 16:57:49,2128389514„2129099680„0:20,9,720,
1935,12/13/04 18:49:01,5613012211„2128389514„1:02,288,306,11
1936,12/14/04 15:18:01,2128389514„2129099680„0:13,9,720,
1937,12/14/04 19:57:15,2128389514„4540805730,8882075225,0:58,288,100,
1938,12/14/04 21:43:46,2128389514„6462069999„0:01,6633,60,163
1939,12/15/04 16:32:47,2128389514„2129099680„1:55,9,720,
1940,12/15/04 18:22:04,2128389514„2123717676„ 1:14,9,720,
1941,12/15/04 19:31:26,2128389514„2012580105„10:45,2,720,22
1942,12/15/04 19:31:26,2128389514„2012580105„10:45,2,343,22
1943,12/16/04 18:14:46,2128389514„9172867000„0:00,9,720,
1944,12/17/04 15:20:03,2128389514„2129099680„0:24,9,720,
1945,12/17/04 16:26:51,2128389514„2129099505„0:23,9,720,
1946,12/20/04 17:02:32,2128389514„9184359542,8006054015,1:59,288,100,
1947,12/20/04 17:04:34,2128389514„7805940622,8779020355,7:26„100,
1948,12/20/04 17:35:28,2128389514„2126873773„0:08,9,720,
1949,12/20/04 22:07:36,2128389514„2129099680„I5: 30,9,720,
1950,12/20/04 22:46:29,2128389514„4568251430,8002862000,3:28,288,325,
1951,12/21/04 15:59:54,2128389514„4540803895,8663637198,1:46,288,100,
1952,12/21/04 17:00:08,9178686145,2128389514,5054905260„0:22,288,306,11
1953,12/21/04 17:13:04,2128389514„2129099680„0:13,9,720,
1954,12/21/04 19:10:24,2128389514„7879239695„1:18,6633,60,163
1955,12/21/04 19:31:23,2128389514„4150875611,8889262766,0:40,288,325,
1956,12/21/04 21:01:43,2128389514„2241227061,8003433548,10:13,288,100,
1957,12/22/04 15:14:27,2128389514„4540805730,8882075225,2:20,288,100,
1958,12/22/04 15:41:34,2128389514„4150875611,8889262766,2:28,288,325,
1959,12/22/04 18:19:00,2128389514„2012580105„16:00,2,720,22
1960,12/22/04 21:00:50,2128389514„2012580111„0:08,2,720,22
1961,12/22/04 21:21:03,5000000000,2128389514,2128245710„5:09,9,720,
1962,12/23/04 19:09:49,2128389514„4540805730,8882075225,1 :46,288,100,
1963,12/27/04 16:43:14,2128389514„2128948700„1:24,9,720,
1964,12/27/04 18:38:42,2128389514„2129099505„0:47,9,720,
1965,12/27/04 20:36:17,2128389514„4200270718,8775781212,2:44,288,360,
1966,12/28/04 14:17:14,2128389514„8098599321„4:12,6633,60,163
1967,12/28/04 14:35:42,2128389514„2123264010„0:16,9,720,
1968,12/28/04 17:09:35,9178686145,2128389514,7874609806„6:54,314,306,11
1969,12/28/04 17:47:07,2128389514„3407752525„2:32,333,60,161
1970,12/30/04 18:02:41,2128389514„4540805730,8882075225,3:25,288,100,
1971,01/03/05 14:14:51,2128389514„2125823580„1:42,9,720,
1972,01/03/05 15:21:47,9178553363,2128389514,7863939147„0:21,314,306,11
1973,01/04/05 15:10:06,2128389514„2123264010„0:00,9,720,
1974,01/04/05 16:52:12,2128389514„8005253355,8005253355,0:00,288,100,
1975,01/04/05 21:08:37,2128389514„7485741703,8007425877,0:50,288,100,
1976,01/04/05 21:09:31,2128389514„6591661573,8778889841,3:49„100,
1977,01/05/05 21:47:38,5613173082„2128389514„2:52,6633,60,163
1978,01/06/05 20:39:30,2128389514„2129099680„4:33,9,720,
1979,01/10/05 14:46:44,2128389514„9331575713,8006457550,1:04,288,325,
1980,01/10/05 17:29:28,2128389514„4122969999„0:10,6633,60,163
1981,01/10/05 17:29:30,4125190000,2128389514,5614529094„0:09,6633,306,163
1982,01/10/05 19:18:26,2128389514„2129099680„1:39,9,720,
SDNY_GM_00002053
tile:///Usadoj.goy/...%20BE%20PRODUCED/SubpoeQQtuNAEILIEN2111A- LYReporiLandlitte_2735146.mq8/4/2020 1:29:25 PMI
EFTA_00116129
EFTA01264284

1983,01/10/05 19:53:25,2128389514„7709905263,8004337300,14:52,288,100,
1984,01/11/05 15:12:42,2128389514„4540805730,8882075225,0:21,288,100,
1985,01/11/05 15:12:42,2128389514„8882075225,8882075225,0:21,2,343,
1986,01/11/05 16:07:02,2128389514„2129099680„5:17,9,720,
1987,01/11/05 18:50:06,2128389514„7185457100„1:03,9,720,
1988,01/11/05 19:48:38,2128389514„9734446995„2:23,333,60,161
1989,01/11/05 20:22:23,2128389514„2129099680„0:12,9,720,
1990,01/11/05 21:06:42,2128389514„4540805730,8882075225,3:22,288,100,
1991,01/11/05 22:39:34,2128389514„4122969999„1:03,6633,60,163
1992,01/11/05 22:39:36,4125190000,2128389514,5614529149„1:01,6633,306,163
1993,01/12/05 13:25:32,2128389514„4150875611,8889262766,1:16,288,325,
1994,01/12/05 17:12:55,2128389514„2129099680„1:17,9,720,
1995,01/12/05 18:37:54,9176014143,2128389514,4152900039„1:17,6633,306,163
1996,01/12/05 18:59:00,2128389514„2129099680„0:24,9,720,
1997,01/12/05 20:12:35,9178553363,2128389514,2844421411„3:06,314,306,11
1998,01/13/05 15:27:08,2128389514„2129099680„0:13,9,720,
1999,01/13/05 21:49:30,9178686145,2128389514,7874609877„0:18,314,306,11
2000,01/14/05 16:13:12,2128389514„2260293327,8664547727,2:01,288,360,
2001,01/14/05 16:37:47,2128389514„4540805730,8882075225,0:31,288,100,
2002,01/14/05 17:13:13,5613012211 „2128389514„0:43,288,306,11
2003,01/14/05 17:18:27,5613012211„2128389514„1:26,288,306,11
2004,01/18/05 15:16:20,2128389514„4540805730,8882075225,0:24,288,100,
2005,01/18/05 16:54:58,2128389514„3473078407„0:46,6633,60,163
2006,01/18/05 20:35:53,2128389514„4540805730,8882075225,4:09,288,100,
2007,01/18/05 21:04:25,2128389514„3473078376„0:20,6633,60,163
2008,01/18/05 21:04:25,2128389514„7865549999„0:20,6633,60,163
2009,01/19/05 14:20:40,2128389514„2123264010„1:03,9,720,
2010,01/19/05 18:44:57,2128389514„4540805730,8882075225,2:39,288,100,
2011,01/19/05 20:34:26,2128389514„3473078561„0:12,6633,60,163
2012,01/19/05 21:11:34,2128389514„3407746845„1:12,333,60,161
2013,01/20/05 16:35:21,2128389514„4122969999„0:30,6633,60,163
2014,01/20/05 18:25:35,2128389514„2012580111„0:04,2,720,22
2015,01/20/05 19:02:08,2128389514„9734446995„0:15,333,60,161
2016,01/20/05 19:29:35,2128389514„2012580111„0:57,2,720,22
2017,01/21/05 16:09:21,2128389514„5167337600,8007762866,4:35,288,360,
2018,01/21/05 18:15:20,9178553363,2128389514,7863939181„0:17,314,306,11
2019,01/24/05 14:25:23,2128389514„4122969999„0:38,6633,60,163
2020,01/24/05 15:33:33,2128389514„7709905691,8004337300,1:56,288,100,
2021,01/24/05 15:55:25,7324151220,2128389514,2260293327,8664547727,3:17„360,
2022,01/24/05 18:00:34,2128389514„8778770987,8778770987,0:00,288,100,
2023,01/25/05 17:30:48,2128389514„8500411943,8778770987,1:04,288,100,
2024,01/25/05 21:57:18,2128389514„4122969999„0:39,6633,60,163
2025,01/26/05 14:00:42,2128389514„4122969999„0:41,6633,60,163
2026,01/27/05 20:50:21,2128389514„7307357000,8006964567,1:22,288,360,
2027,01/31/05 14:20:54,2128389514„6466911223„0:48,6633,60,163
2028,01/31/05 17:25:31,2128389514„4540805730,8882075225,0:14,288,100,
2029,01/31/05 17:53:47,2128389514„2123264010„0:02,9,720,
2030,01/31/05 18:14:58,9178686145,2128389514,7874609884„2:04,314,306,11
2031,01/31/05 18:38:02,2128389514„2129099680„0:26,9,720,
2032,01/31/05 20:00:39,2128389514„9270619102,8002435860,4:22,288,100,
2033,01/31/05 20:04:02,2128389514„2183166000,8004986569,13:58„100,
2034,02/01/05 15:13:53,2128389514„5167337600,8007762866,3:01,288,360,
2035,02/01/05 16:05:47,2128389514„2128471112„0:04,9,720,
2036,02/01/05 17:44:47,2128389514„2123717676„4:20,9,720,
SDNY_GM_00002054
fik:///Usadoj.goy/...%20BE%20PRODUCED/SubpoeQQUEIDEN21.1iNITTYReporiLlndline_27351464m[8/4/2020 1:29:25 PM'
EFTA_00116130
EFTA01264285

2037,02/01/05 19:25:15,2128389514„2129099680„0:42,9,720,
2038,02/01/05 19:29:59,2128389514„9734446995„0:24,333,60,161
2039,02/02/05 16:26:55,2128389514„2123264010„0:22,9,720,
2040,02/02/05 18:07:34,2128389514„2129099680„0:10,9,720,
2041,02/03/05 02:42:19,2128614819„2128389514„0:07„0,
2042,02/03/05 15:04:12,8054527254,2128389514,9147074822„2:12,288,306,11
2043,02/03/05 16:21:57,2128389514„2129099680„2:46,9,720,
2044,02/03/05 16:56:35,2128389514„5954921648,8004417681,1:45,288,100,
2045,02/03/05 16:58:21,2128389514„8393050252,8668640252,3:07„325,
2046,02/03/05 16:58:21,2128389514„8668640252,8668640252,3:07,2,343,
2047,02/03/05 17:55:50,2128389514„2128268900„5:46,9,720,
2048,02/04/05 17:45:03,9178553363,2128389514,7863939359„0:10,314,306,11
2049,02/07/05 19:26:45,2128389514„2012580106„0:44,2,720,22
2050,02/07/05 19:26:45,2128389514„2012580106„0:44,2,343,22
2051,02/07/05 21:51:40,9178553363,2128389514,7863939271„0:30,314,306,11
2052,02/08/05 15:17:52,2128389514„2123264010„0:28,9,720,
2053,02/08/05 16:34:58,2128389514„2124513100„0:43,9,720,
2054,02/08/05 20:34:16,2128389514„2123264010„0:13,9,720,
2055,02/09/05 14:36:27,2128389514„3473078512„0:34,6633,60,163
2056,02/09/05 21:48:36,2128389514„2125153205„0:16,9,720,
2057,02/10/05 17:42:03,2128389514„6175305000„3:48,9007,119,
2058,02/10/05 20:10:49,2128389514„2129099680„0:18,9,720,
2059,02/11/05 16:42:19,9178553363,2128389514,7863939198„0:13,314,306,11
2060,02/11/05 17:16:40,7182583910„2128389514„6:29„0,
2061,02/11/05 17:40:39,9178553363,2128389514,7863939379„1:04,314,306,11
2062,02/11/05 19:18:21,2128389514„7307357000,8006964567,0:49,288,360,
2063,02/11/05 20:45:33,2128389514„4540805730,8882075225,2:59,288,100,
2064,02/11/05 22:18:50,2128389514„6313680220,8778770987,10:15,288,100,
2065,02/11/05 22:59:34,2128389514„2125909368„1:18,9,720,
2066,02/14/05 00:41:43,2128614819„2128389514„0:40„0,
2067,02/14/05 15:09:02,2128389514„8778770987,8778770987,0:00,288,100,
2068,02/14/05 16:23:23,2128389514„7307357000,8006964567,1:13,288,360,
2069,02/14/05 21:20:48,2128389514„2125909368„0:29,9,720,
2070,02/15/05 14:04:35,2128389514„4122969999„0:35,6633,60,163
2071,02/15/05 14:36:22,2128389514„5167337600,8007762866,1:29,288,360,
2072,02/15/05 16:00:03,2128389514„2393442900,8007710866,3:13,288,360,
2073,02/16/05 15:28:35,2128389514„7307357000,8006964567,0:46,288,360,
2074,02/16/05 21:17:48,2128389514„2123264010„3:50,9,720,
2075,02/17/05 15:18:48,2128389514„2129099680„0:12,9,720,
2076,02/17/05 16:45:22,2128389514„2129099680„1:30,9,720,
2077,02/17/05 17:00:40,2128389514„7865549999„0:13,6633,60,163
2078,02/17/05 17:00:41,2128389514„3473078489„0:12,6633,60,163
2079,02/17/05 18:09:01,3054097997„2128389514„3:04,288,306,11
2080,02/17/05 18:12:21,3054097997„2128389514„0:02,288,306,11
2081,02/17/05 19:33:29,2128389514„7041943401,8003310500,1:21,288,325,
2082,02/17/05 19:34:51,2128389514„4637371078,8665643456,14:02„325,
2083,02/17/05 19:34:51,2128389514„8665643456,8665643456,14:02,2,343,
2084,02/17/05 19:50:45,2128389514„7041943401,8003310500,0:52,288,325,
2085,02/17/05 19:51:36,2128389514„3561431054,8666965544,25:42„325,
2086,02/18/05 14:19:56,2128389514„7173179869,8772386200,2:58,288,100,
2087,02/18/05 14:19:56,2128389514„8772386200,8772386200,2:58,2,343,
2088,02/18/05 14:22:52,2128389514„7982285194,8668748653,3:54„100,
2089,02/22/05 14:23:36,2128389514„2123264010„1:01,9,720,
2090,02/22/05 15:30:54,9178553363,2128389514,7863939254„0:31,314,306,11
SDNY_GM_00002055
file:///Usa.doj.goy/...%20BE%20PRODUCED/Subpoecb2QuNAELGIENTIALRepoNLandline_2735146.mt[8/4/2020 1:29:25 PM'
EFTA_00116131
EFTA01264286

2091,02/24/05 15:41:48,2128389514„2129099680„1:07,9,720,
2092,02/24/05 19:08:49,2128389514„2129099680„1:18,9,720,
2093,02/24/05 21:56:29,4125190000,2128389514,3473078556„4:10,6633,306,163
2094,02/25/05 15:49:53,9178553363,2128389514,7863939230„0:10,314,306,11
2095,02/28/05 16:34:03,2128389514„4540805730,8882075225,1:22,288,100,
2096,02/28/05 18:49:06,2128389514„4540805730,8882075225,1:37,288,100,
2097,02/28/05 19:27:05,2128389514„590690400050„3:18,6633,60,163
2098,03/01/05 15:32:44,2128389514„4540805730,8882075225,0:12,288,100,
2099,03/01/05 16:46:51,2128389514„9424750193,8003272177,0:04,288,100,
2100,03/01/05 18:43:27,2128389514„2127557766„0:44,9,720,
2101,03/01/05 19:58:42,2128389514„2012580111„0:34,2,720,22
2102,03/02/05 15:59:06,2128389514„4540805730,8882075225,9:46,288,100,
2103,03/02/05 16:50:51,2128389514„2123717676„0:58,9,720,
2104,03/02/05 17:34:23,2128389514„2123717676„1:56,9,720,
2105,03/02/05 18:50:29,2128389514„6495335091,8006267740,2:07,288,100,
2106,03/02/05 21:37:49,2128389514„6313680220,8778770987,4:47,288,100,
2107,03/03/05 14:48:34,2128389514„3473078236„0:30,6633,60,163
2108,03/03/05 15:19:31,2128389514„3307528094,8002215920,0:57,288,325,
2109,03/03/05 15:20:32,2128389514„3307528094,8775965073,4:39„325,
2110,03/03/05 19:04:30,2128389514„6495335091,8006267740,3:36,288,100,
2111,03/03/05 19:33:24,2128389514„5167337600,8007762866,6:59,288,360,
2112,03/03/05 21:45:58,2128389514„2012580105„6:12,2,720,22
2113,03/04/05 20:29:57,2128389514„2012580105„1:52,2,720,22
2114,03/04/05 21:18:24,2128389514„4122969999„0:35,6633,60,163
2115,03/04/05 21:18:27,4125I90000,2128389514,7879239949„0:32,6633,306,163
2116,03/04/05 22:33:43,2128389514„3102285001„1:33,333,119,
2117,03/07/05 17:57:48,2128389514„2129099680„1:22,9,720,
2118,03/07/05 19:00:56,2128389514„2129099680„4:10,9,720,
2119,03/07/05 20:05:50,2128389514„7307357000,8006964567,0:00,288,360,
2120,03/08/05 13:33:07,2128389514„8437294378,8778762977,29:10,288,360,
2121,03/09/05 16:09:12,2128389514„590690400058„1:20,6633,60,163
2122,03/09/05 17:29:39,2128389514„8131892191,8007766061,9:57,288,100,
2123,03/09/05 22:09:13,2128389514„2129099680„0:21,9,720,
2124,03/10/05 22:07:02,2128389514„2129099680„0:09,9,720,
2125,03/11/05 13:33:33,9178553363,2128389514,2844421155„0:17,314,306,11
2126,03/11/05 17:42:10,9176997060,2128389514,7725794736„0:34,5050,306,51
2127,03/14/05 16:18:24,9178553363,2128389514,7879239894„0:16,314,306,11
2128,03/14/05 20:25:01,2128389514„8968916255,8886564546,0:56,288,325,
2129,03/14/05 20:25:58,2128389514„6621561837,8663995771,3:18„325,
2130,03/16/05 15:52:07,2128389514„2122389000„2:21,9,720,
2131,03/16/05 18:35:33,2128389514„6455592922,8005242000,0:30,288,100,
2132,03/17/05 20:41:18,2128389514„4540805730,8882075225,4:16,288,100,
2133,03/17/05 21:59:59,2128389514„2129099680„3:46,9,720,
2134,03/18/05 17:10:50,2128389514„2129099680„13:00,9,720,
2135,03/21/05 20:52:55,2128389514„2128948940„1:41,9,720,
2136,03/22/05 15:45:56,2128389514„2129099680„1:27,9,720,
2137,03/22/05 17:37:16,2128389514„9088604646„3:53,5102,720,22
2138,03/23/05 15:22:59,4402896551,2128389514,9147074850„1:51,314,306,11
2139,03/23/05 16:55:30,2128389514„8667465338,8667465338,0:04,2,343,
2140,03/23/05 16:55:31,2128389514„5938347803,8667465338,0:04,288,325,
2141,03/23/05 18:07:52,2128389514„4828428099,8002385355,0:37,288,100,
2142,03/23/05 18:17:10,2128389514„2129099680„1:03,9,720,
2143,03/23/05 20:14:33,2128389514„2129099680„0:33,9,720,
2144,03/24/05 13:26:31,2128389514„6466911676„0:38,6633,60,163
SDNY_GM_00002056
tile:///Usa.cloj.goy/...%20BE%20PRODUCED/SubpoecDuNAFSMERTIINT24/RepoNLIndline_2735146.1x1[8/4/2020 1:29:25 PM[
EFTA_00116132
EFTA01264287

2145,03/24/05 13:26:32,3109133488,2128389514,6269059999„0:39,6633,306,163
2146,03/24/05 15:21:27,2128389514„2129099680„0:19,9,720,
2147,03/25/05 15:27:18,2128389514„6516524550,8002758777,0:32,288,325,
2148,03/25/05 16:10:43,2128389514„9085424402„1:16,5102,720,22
2149,03/28/05 14:43:33,9178553363,2128389514,2844421216„0:05,314,306,11
2150,03/29/05 14:42:28,2128389514„2123264010„0:39,9,720,
2151,03/29/05 17:21:02,9178686145,2128389514,2147253029„0:41,314,306,11
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SDNY_GM_00002057
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EFTA _00116133
EFTA01264288

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SDNY_GM_00002058
file:///Usadoj.goy/...%20BE%20PRODUCED/SubpoecbQUEO IT4YRepotiLlndline_2735146.mq8/4/2020 1:29:25 Phil
EFTA_00116134
EFTA01264289

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SDNY_GM_00002059
file:///Usadoj.goy/...%20BE%20PRODUCED/SubpoeQQNEWEN21.1esIT/NRepoNLIndline_2735146.mq8/4/2020 1:29:25 PM[
EFTA_00116135
EFTA01264290

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2308,07/05/05 13:51:52,9178553363,2128389514,5618018727„1:26,314,306,11
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SDNY_GM_00002060
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EFTA_00116136
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SDNY_GM_00002061
file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQ2QuNAEILIEN21.1ALReportLandline_2735146.txt18/4/2020 1:29:25 PMI
EFTA_00116137
EFTA01264292

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SDNY_GM_00002062
lik://ithadoj.goy/...%20BE%20PRODUCED/SubpoeQMEILIEN21.1iNIT/NRepoNLIndline_2735146.6c68/4/2020 1:29:25 PM'
EFTA_00116138
EFTA01264293

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SDNY_GM_00002063
file:///Usa.doj.goy/...%20BE%20PRODUCED/SubpoecpuNAFIDERTIALRepoNLIndline_2735146.6N[8/4/2020 1:29:25 PM1
EFTA_00116139
EFTA01264294

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2543,11/04/05 19:57:11,2128389514„4540805730,8882075225,1:49,288,100,
2544,11/08/05 15:01:26,2128389514„4540805730,8882075225,0:38,288,100,
2545,11/08/05 16:06:38,2128389514„2129099680„1:10,9,720,
2546,11/08/05 17:39:59,2128389514„3105512888„1:36,9,720,
2547,11/08/05 20:51:41,8582041488,2128389514,6469429826„0:13,748,306,5I
2548,11/09/05 17:44:41,2128389514„2126992200„0:28,9,720,
2549,11/10/05 20:53:06,2128389514,12128389514,447880467029„0:46,6633,60,163
2550,11/14/05 17:47:41,9178686145,2128389514,5618018906„0:56,314,306,11
2551,11/15/05 16:06:54,2128389514„9172139006„0:39,6633,60,163
2552,11/15/05 16:06:54,9174769463,2128389514,8056377243„0:38,5854,306,81
2553,11/15/05 16:06:56,2128389514„7879239836„0:36,6633,60,163
2554,11/15/05 20:14:55,2128389514„8215461220,8002427338,2:18,288,100,
2555,11/15/05 20:14:56,2128389514„8002427338,8002427338,2:19,2,343,
2556,11/15/05 20:49:57,2128389514„8447282900,8002437800,1:23,288,100,
2557,11/15/05 20:49:58,2128389514„8002437800,8002437800,1:24,2,343,
2558,11/16/05 14:18:36,2128389514„4960330000,8005551212,0:27,288,325,
2559,11/16/05 19:53:07,2128389514„2129099680„0:20,9,720,
2560,11/17/05 15:34:33,2128389514„4540805730,8882075225,1:30,288,100,
2561,11/17/05 16:18:23,9178686145,2128389514,8574982220„2:15,314,306,11
2562,11/17/05 16:56:36,9178686145,2128389514,8574982227„1:29,314,306,11
2563,11/17/05 19:06:50,2128389514„6179598497„7:17,6633,60,163
2564,11/18/05 21:12:34,2128389514„3473078567„1:23,6633,60,163
2565,11/18/05 21:26:25,2318389944„2128389514„0:49,6677,306,86
2566,11/21/05 19:37:16,9172070939,2128389514,5148270468„0:02,314,306,11
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2568,11/21/05 21:37:50,2128389514„6072556442„0:01,9,720,
2569,11/21/05 21:45:00,9172070939,2128389514,5148270146„0:04,314,306,11
2570.11/22/05 14:49:08,2128389514„4540805730,8882075225,0:59,288,100,
2571.11/22/05 15:40:26,2128389514„3704046625,8003941454,4:09,288,325,
2572.11/23/05 13:35:12,2128389514„447973061228„0:09,6633,60,163
2573.11/23/05 15:03:36,2128389514„6072557234„1:20,9,720,
2574,11/23/05 16:01:02,3407742398„2128389514„0:22,432,60,177
2575,11/23/05 22:08:27,9172549726„2128389514„0:10,6633,306,163
2576,11/28/05 21:48:00,2128389514„4871211042,8668683882,0:00,288,325,
SDNY_GM_00002064
file:///Usa.doj.goy/...%20BE%20PRODUCED/Subpoecb2QuIlEIDERTIAIT4YRepoNLIndline_2735146.mt[8/4/2020 1:29:25 PM[
EFTA_00116140
EFTA01264295

2577,11/29/05 15:13:42,2128389514„3473078073„0:26,6633,60,163
2578,11/29/05 15:13:43,7862466607,2128389514,3054909085„0:27,6633,306,163
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2581,11/29/05 21:27:02,7408024061,2128389514,4122969001„0:06,6633,306,163
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2586,11/30/05 21:07:08,56 I 4454553„2128389514„2:26,748,60,51
2587,11/30/05 22:14:21,2128389514„4318074565,8774922865,11:29,288,100,
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2590,12/06/05 14:28:30,2128389514„2123264010„0:28,9,720,
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2593,12/07/05 13:33:42,9178553363,21283895 I 4,2844421139„1:16,314,306,1 I
2594,12/07/05 15:41:24,2128389514„4540805730,8882075225,1:11,288,100,
2595,12/07/05 17:49:23,2128389514„2126893366„ 1:25,9,720,
2596,12/07/05 19:29:19,2128389514„2126893366„7:09,9,720,
2597,12/07/05 19:59:26,9178686145,2128389514,561801 8785„1:46,314,306,1 I
2598,12/07/05 22:03:58,9125317126„2128389514„0:42,2,343,
2599,12/07/05 22:03:59,9125317126„2128389514„0:42,5050,306,51
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2603,12/09/05 16:50:46,2128389514„4540805730,8882075225,2:26,288,100,
2604,12/09/05 19:20:23,2128389514„2123264010„10:08,9,720,
2605,12/12/05 16:32:56,2128389514„3317528094,8002215920,0:30,288,325,
2606,12/12/05 16:33:30,2128389514„3307528094,8775965073,2:08„325,
2607,12/12/05 17:47:26,2128389514„2129099680„1:18,9,720,
2608,12/12/05 21:28:36,9172549726„2128389514„0:35,6633,60,163
2609,12/12/05 21:55:42,2128389514„2129099680„1:26,9,720,
2610,12/13/05 17:56:59,2128389514„2129099680„2:29,9,720,
2611,12/13/05 21:42:23,2128389514„7594798098,8004633339,1:43,288,100,
2612,12/13/05 21:44:07,2128389514„7823741708,8774585114,1:44„100,
2613,12/14/05 15:49:27,2128389514„4540805730,8882075225,0:47,288,100,
2614,12/15/05 17:51:05,2128389514„2123264010„6:01,9,720,
2615,12/16/05 14:27:39,2128389514„2129099680„0:20,9,720,
2616,12/16/05 15:18:28,2128389514„3473078243„0:41,6633,60,163
2617,12/16/05 15:18:29,7862466607,2128389514,3054909085„0:43,6633,306,163
2618,12/16/05 16:43:29,3107133009,2128389514,6469429250„0:20,5050,306,51
2619,12/16/05 17:41:00,2128389514„2129099680„0:32,9,720,
2620,12/19/05 15:12:29,2128389514„2129099680„0:09,9,720,
2621,12/19/05 15:37:15,2128389514„5167337600,8007762866,0:42,288,360,
2622,12/20/05 15:46:04,9178553363,21283895 1 4,7879239757„1:31,314,306,1 I
2623,12/20/05 16:47: 1 8,2128389514„8968910000,8005551212,1:19,288,325,
2624,12/20/05 16:48: I 7,6509309000,2128389514,3140704212,8665120214,0:21„325,
2625,12/21/05 15:17:32,2128389514„4540805730,8882075225,7:28,288,100,
2626,12/22/05 16:15:41,2128389514„4540805730,8882075225,1:41,288,100,
2627,12/22/05 16:41:36,2128389514„2123264010„1:14,9,720,
2628,12/27/05 14:33:00,2128389514„7247888010,8002474747,0:10,288,325,
2629,12/27/05 15:22:17,2128389514„4540805730,8882075225,5:47,288,100,
2630,12/27/05 15:36:37,2128389514„2129099680„ 1:57,9,720,
SDNY_GM_00002065
fik://ithadoj.goy/...%20BE%20PRODUCED/SubpoeQQNETILIEN21.1iNITtgReportLandline_2735146.mt[8/4/2020 I:29:25 PM[
EFTA_00116141
EFTA01264296

2631,12/27/05 19:41:11,9178686145,2128389514,7863939398„0:34,314,306,11
2632,12/27/05 21:33:21,2128389514„590690410052„3:28,6633,60,163
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2634,12/28/05 16:50:00,2128389514„5843035046,8882946804,0:14,288,325,
2635,12/28/05 21:26:15,2128389514„4825318224,8008282672,1:13,288,325,
2636,12/30/05 18:50:41,2128389514„2126992200„1:04,9,720,
2637,01/03/06 17:53:18,2128389514„3122206133„3:50,444,119,
2638,01/03/06 21:13:54,2128389514„4540805730,8882075225,1:08,288,100,
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2641,01/04/06 19:28:25,2128389514„4540805730,8882075225,0:49,288,100,
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2647,01/05/06 21:49:01,2128389514„4540805730,8882075225,6:46,288,100,
2648,01/06/06 17:45:31,2128389514„4540805730,8882075225,1:15,288,100,
2649,01/06/06 18:21:21,2128389514„6149396003„5:12,444,119,
2650,01/06/06 18:28:37,2128389514„3128734902„0:20,444,119,
2651,01/06/06 18:36:06,2128389514„6144646987„0:00,444,119,
2652,01/06/06 19:01:18,2128389514„6144157191„0:32,444,119,
2653,01/06/06 19:04:26,2128389514„2129099680„0:06,9,720,
2654,01/06/06 19:18:26,2128389514„6144646400„9:11,444,119,
2655,01/09/06 15:31:18,2128389514„4540805730,8882075225,0:23,288,100,
2656,01/09/06 16:08:00,2128389514„4540805730,8882075225,0:21,288,100,
2657,01/09/06 16:24:28,2128389514„2122457930„2:58,9,720,
2658,01/09/06 16:36:48,2128389514„2129099680„0:26,9,720,
2659,01/09/06 16:52:16,2128389514„5952292753,8002437800,0:50,288,100,
2660,01/09/06 20:18:46,2128389514„5176078501,8002255345,3:06,288,325,
2661,01/09/06 20:19:36,4316430000,2128389514,8173540000,5527226,2:15„129,
2662,01/09/06 20:53:14,2128389514„7594778098,8004633339,0:11,288,100,
2663,01/09/06 20:53:25.2128389514„3815471734,8663218970,5:19„100,
2664,01/09/06 22:11:45.9133786578„2128389514„1:13,6633,60,163
2665,01/10/06 13:12:43,2128389514„3128734902„0:00,444,119,
2666,01/10/06 13:59:01,2128389514„3128734902„0:00,288,119,
2667,01/10/06 15:31:43,2128389514„6149396003„5:53,432,119,
2668,01/10/06 15:51:46,2128389514„4540805730,8882075225,0:31,288,100,
2669,01/10/06 16:32:21,2023204109,2128389514,9176700000„0:29,314,306,11
2670,01/10/06 18:18:24,2128389514„6144151652„0:17,444,119,
2671,01/10/06 22:27:42,2128389514„2483469528„0:00,288,119,
2672,01/11/06 13:52:49,2128389514„2530264221,8008174383,25:51,288,325,
2673,01/11/06 14:42:01,2128389514„6149396005„0:22,444,119,
2674,01/11/06 15:18:42,2128389514„5167337600,8007762866,4:55,288,360,
2675,01/11/06 15:33:46,2128389514„6149396005„1:40,444,119,
2676,01/11/06 16:09:49,2128389514„6149396005„1:20,444,119,
2677,01/11/06 17:12:46,2128389514„6149396003„1:09,444,119,
2678,01/11/06 17:20:58,2128389514„2348638429,8009490822,3:35,288,360,
2679,01/11/06 17:28:05,9178686145,2128389514,3053199476„5:22,314,306,11
2680,01/11/06 18:07:14,2128389514„2129099680„0:12,9,720,
2681,01/11/06 19:32:27,2128389514„2129563535„0:47,9,720,
2682,01/11/06 22:15:06,2128389514„6149396003„0:17,444,119,
2683,01/12/06 14:30:07,9178686145,2128389514,5613199023„1:34,314,306,11
2684,01/12/06 15:14:21,9178686145,2128389514,9543199386„2:57,314,306,11
SDNY_GM_00002066
lik:///Usadoj.goy/...%20BE%20PRODUCED/Subpoecb2QurrNAEUEN2IJAIRD/RepoNLIndline_2735146.6N18/4/2020 1:29:25 PM'
EFTA 00116142
EFTA01264297

2685,01/12/06 16:57:05,9178553363,21283895 I 4,7879239787„0:07,314,306,11
2686,01/12/06 16:57:05,9178553363,2128389514,9178030821„0:09,5854,306,81
2687,01/12/06 18:28:53,2128389514„3286149802,8009019402,2:11,288,325,
2688,01/12/06 21:19:18,2128389514„6149396000„0:45,444,119,
2689,01/13/06 14:56:48,2128389514„6149396005„1:21,444,119,
2690,01/13/06 15:58:33,2128389514„6149396003„2:18,444,119,
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2692,01/17/06 19:15:42,2128389514„6149396003„0:17,444,119,
2693,01/17/06 19:23:22,2128389514„7307357000,8006964567,0:13,288,360,
2694,01/17/06 20:23:27,2128389514„7307357000,8006964567,10:21,288,360,
2695,01/18/06 15:10:09,2128389514„2129099680„3:34,9,720,
2696,01/18/06 16:49:31,2128389514„2129099680„4:53,9,720,
2697,01/18/06 16:58:17,2128389514„6149396003„0:00,444,119,
2698,01/18/06 17:04:47,2128389514„2129099680„5:53,9,720,
2699,01/18/06 17:31:31,2128389514„5166786565„2:25,9,720,
2700,01/18/06 18:55:03,2128389514„2129099680„ 1:00,9,720,
2701,01/18/06 20:10:06,8175778024„2128389514„0:17,5438,60,
2702,01/18/06 23:41:36,2128389514„6142037I91„0:11,444,119,
2703,01/19/06 16:20:30,2128389514„8533780201,8008887600,1:25,288,100,
2704,01/19/06 16:21:55,2128389514„8533782425,8662678064,11:39„100,
2705,01/19/06 16:57:35,2128389514„6144648274„37:06,444,1I9,
2706,01/19/06 16:57:38,2128389514„6143278274„0:00,6180,119,
2707,01/19/06 20:58:31,2128389514„2012580 I 06„13:29,432,720,22
2708,01/19/06 21:40:23,2128389514„6144646400„ 1:16,444,119,
2709,01/19/06 22:33:43,2128389514„6144648274„4:41,444,119,
2710,01/19/06 22:33:45,2128389514„6143278274„0:00,6180,119,
2711,01/20/06 15:30:55,2128389514„6149396005„1:51,444,119,
2712,01/20/06 20:30:08,2128389514„6144648274„21:06,444,119,
2713,01/20/06 20:30:11,2128389514„6143278274„0:00,6180,119,
2714,01/23/06 14:33:05,2128389514„6149396005„0:04,444,119,
2715,01/23/06 14:46:58,2128389514„8778770987,8778770987,1:00,2,343,
2716,01/23/06 14:46:59,2128389514„542I354 I 95,8778770987,1:00,288,100,
2717,01/23/06 16:24:13,2128389514„7862668988„0:00,314,342,11
2718,01/23/06 16:56:54,2128389514„2124155727„0:50,9,720,
2719,01/23/06 17:20:54,2128389514„7247908099,8002385355,0:25,288,325,
2720,01/23/06 17:21:20,2128389514„8889882061,8889882061,10:13,2,343,
2721,01/23/06 17:21:21,2128389514„3370741702,8889882061,10:13„100,
2722,01/23/06 19:05:06,9178686145,2128389514,5059383070„11:42,314,306,I1
2723,01/23/06 21:37:34,2128389514„4404797892„0:10,432,119,
2724,01/23/06 22:32:03,2128389514„6149396003„0:46,432,119,
2725,01/24/06 16:51:46,6179396001,2128389514,972501233025„3:57,748,306,51
2726,01/24/06 18:08:48,2128389514„2318389944„0:05,432,119,
2727,01/24/06 18:17:07,4125190000,2128389514,33654080718„2:39,6633,306,163
2728,01/24/06 18:48:58,2128389514„6143278274„0:00,6180,119,
2729,01/24/06 18:49:15,2128389514„6144648274„0:00,444,119,
2730,01/24/06 21:03:08,9178686145,2128389514,8607597661„0:34,314,306,1I
2731,01/24/06 22:20:15,2128389514„2122887235„2:15,9,720,
2732,01/25/06 15:47:41,2128389514„9085424475„1:46,2,720,22
2733,01/25/06 17:14:08,2128389514„2129099680„0:32,9,720,
2734,01/25/06 18:03:00,2128389514„2129099680„0:43,9,720,
2735,01/25/06 20:57:21,2128389514„2124155526„0:09,9,720,
2736,01/26/06 15:36:00,2128389514„4960310000,8005551212,1:18,288,325,
2737,01/26/06 15:36:51,6509309000,2128389514,3140704212,8665120214,0:27„325,
2738,01/26/06 15:48:46,2128389514„9557278265,80044 I 5713,2:01,288,325,
SDNY_GM_00002067
file:///Usadoj.goy/...%20BE%20PRODUCED/Subpoecb2QuNETILIEN2IliNIT4YReporiLandline_2735146.txt[8/4/2020 1:29:25 PM'
EFTA_00116143
EFTA01264298

2739,01/26/06 16:09:32,2128389514„4408084682„1:07,444,119,
2740,01/26/06 17:03:43,2128389514„4540805730,8882075225,1:19,288,100,
2741,01/26/06 18:33:34,2128389514„6149396003„0:54,444,119,
2742,01/26/06 19:50:04,2128389514„6149396003„4:15,444,119,
2743,01/26/06 20:57:10,2128389514„6149396003„1:25,444,119,
2744,01/27/06 16:17:57,2128389514„2129099680„3:36,9,720,
2745,01/27/06 16:21:16,5613173082„2128389514„1:17,6633,60,163
2746,01/27/06 16:35:38,2128389514„4531872076,8004338810,1:31,288,325,
2747,01/27/06 17:23:34,2128389514„6143654101„3:08,444,119,
2748,01/27/06 17:36:24,2128389514„6149396003„0:14,444,119,
2749,01/27/06 19:08:50,2128389514„4408084682„0:45,444,119,
2750,01/27/06 21:14:43,2128389514„4408084682„0:34,444,119,
2751,01/27/06 21:17:30,2128389514„4408084682„1:10,444,119,
2752,01/27/06 21:57:25,2128389514„6149396003„4:34,444,119,
2753,01/30/06 14:39:46,2128389514„6650898099,8002385355,0:11,288,325,
2754,01/30/06 14:39:58,2128389514„8680021602,8777088685,3:05„100,
2755,01/30/06 15:33:43,2128389514„2123264010„0:48,9,720,
2756,01/30/06 15:50:30,2128389514„4408084682„0:11,444,119,
2757,01/30/06 16:47:05,2128389514„9172139006„0:32,6633,60,163
2758,01/30/06 16:47:05,9174769463,2128389514,8056377243„0:31,5854,306,81
2759,01/30/06 16:47:07,2128389514„7879239937„0:29,6633,60,163
2760,01/30/06 18:23:55,2128389514„6149398030„0:37,444,119,
2761,01/30/06 19:26:46,7408024061,2128389514,4122969001„0:34,6633,306,163
2762,01/30/06 22:46:13,2128389514„6143278274„0:00,6180,119,
2763,01/30/06 22:46:23,2128389514„6144648274„1:17,444,119,
2764,01/30/06 23:05:18,2128389514„6149396003„0:36,444,119,
2765,01/30/06 23:26:15,2128389514„6143659900„0:57,444,119,
2766,01/31/06 15:47:45,2128389514„6149396003„6:06,444,119,
2767,01/31/06 16:02:07,2128389514„6149396003„2:17,444,119,
2768,01/31/06 17:08:06,2128389514„2129099680„0:33,9,720,
2769,01/31/06 18:26:21,2128389514„8668079382,8668079382,0:27,2,343,
2770,01/31/06 18:26:22,2128389514„2998079382,8668079382,0:27,288,360,
2771,01/31/06 19:23:24,2128389514„2123914242„1:48,9,720,
2772,02/01/06 17:49:15,2128389514„6149396000„0:44,444,119,
2773,02/01/06 19:21:04,2128389514„6149396000„1:06,444,119,
2774,02/01/06 21:58:16,2128389514„2947831301,8005250280,3:04,288,100,
2775,02/02/06 14:21:25,2128389514„2345313101,8006543131,3:54,288,100,
2776,02/02/06 14:32:37,2128389514„6144646400„4:35,444,119,
2777,02/02/06 14:45:22,2128389514„6144648295„0:02,444,119,
2778,02/02/06 15:33:36,2128389514„2126992280„7:24,9,720,
2779,02/02/06 21:37:32,2128389514„4540805730,8882075225,5:14,288,100,
2780,02/03/06 17:00:24,2128389514„6149396003„1:50,444,119,
2781,02/03/06 18:22:58,2128389514„6647042907,8883734355,0:12,288,325,
2782,02/03/06 20:01:16,2128389514„4540805730,8882075225,0:44,288,100,
2783,02/03/06 22:56:20,2128389514„2129099680„0:04,9,720,
2784,02/06/06 20:29:44,2128389514„6149396003„6:16,444,119,
2785,02/07/06 13:59:29,9178686145,2128389514,5613199437„0:31,314,306,11
2786,02/08/06 16:42:48,2128389514„3288012990,8886391979,5:14,288,360,
2787,02/08/06 20:43:26,2128389514„6149395025„2:10,444,119,
2788,02/09/06 19:25:24,2128389514„2129099680„5:32,9,720,
2789,02/10/06 19:03:45,2128389514„4540805730,8882075225,2:38,288,100,
2790,02/13/06 14:33:14,2128389514„4540805730,8882075225,3:46,288,100,
2791,02/13/06 16:55:51,2128389514„6315014683,8002239363,0:00,288,360,
2792,02/13/06 20:51:56,2128389514„2129099680„3:59,9,720,
SDNY_GM_00002068
file:///Usadoj.goy/...%20BE%20PRODUCED/SubpoecallEIDE,N21.1AITTAeportLandline_2735146.mt[8/4/2020 I:29:25 PM[
EFTA_00116144
EFTA01264299

2793,02/13/06 21:03:42,2128389514„2129099680„2:18,9,720,
2794,02/14/06 13:28:28,2128389514„2312767617„0:55,444,119,
2795,02/14/06 15:31:10,2128389514„2312767617„0:39,444,119,
2796,02/14/06 17:45:14,2128389514„2123264010„0:14,9,720,
2797,02/14/06 19:47:59,2128389514„6143278274„0:00,6180,119,
2798,02/14/06 19:48:07,2128389514„6144648274„0:06,444,119,
2799,02/14/06 22:19:42,2128389514„2122101555„10:15,9,720,
2800,02/14/06 22:33:55,9133786578„2128389514„1:12,6633,306,163
2801,02/15/06 14:38:39,2128389514„4540805730,8882075225,0:13,288,100,
2802,02/15/06 15:04:33,2128389514„5675225436,8009435436,0:32,288,100,
2803,02/15/06 15:05:07,2128389514„5427322021,8007592746,12:33„100,
2804,02/15/06 15:37:45,„2128389514„1:22,2,343,
2805,02/15/06 15:37:45,9133786578„2128389514„1:22,6633,60,163
2806,02/15/06 18:22:40,2128389514„2014692175„6:48,5102,720,22
2807,02/15/06 20:14:01,2128389514„2129053165„0:09,9,720,
2808,02/15/06 21:35:37,2128389514„6144151652„3:36,444,119,
2809,02/15/06 22:27:21,9133786578„2128389514„1:29,6633,60,163
2810,02/15/06 22:31:06,2128389514„6149396000„0:37,444,119,
2811,02/16/06 15:39:23,2128389514„4540805730,8882075225,2:22,288,100,
2812,02/16/06 17:55:21,2128389514„6149396000„0:14,444,119,
2813,02/16/06 20:07:54,2128389514„552182138194„1:19,6633,60,163
2814,02/16/06 22:14:35,2128389514„6144151652„0:42,444,119,
2815,02/16/06 22:39:31,9133786578„2128389514„0:02,6633,60,163
2816,02/16/06 22:39:48,9133786578„2128389514„1:08,6633,60,163
2817,02/16/06 22:57:36,2128389514„6149396000„0:09,444,119,
2818,02/17/06 14:20:05,2128389514„6144155001„4:07,444,119,
2819,02/17/06 14:49:08,2128389514„7879239660„3:39,6633,60,163
2820,02/17/06 22:51:50,2128389514„6142394000„4:40,444,119,
2821,02/21/06 14:08:35,2128389514„2125153205„0:42,9,720,
2822,02/21/06 15:49:41,9178553363,2128389514,3035133063„1:38,314,306,11
2823,02/21/06 17:02:27,2128389514„2123095466„3:16,9,720,
2824,02/21/06 19:10:05,2128389514„6149396003„1:23,444,119,
2825,02/21/06 20:57:03,2128389514„6149398100„0:41,444,119,
2826,02/21/06 21:10:52,2128389514„2129099680„0:19,9,720,
2827,02/21/06 21:43:29,2128389514„6149396003„1:29,444,119,
2828,02/22/06 15:03:48,2128389514„4540805730,8882075225,0:21,288,100,
2829,02/22/06 16:48:21,5613175844,2128389514,6179598206„0:20,6633,60,163
2830,02/22/06 18:15:43,9178686145,2128389514,5618018950„1:44,314,306,11
2831,02/22/06 19:08:27,2128389514„2129099680„0:36,9,720,
2832,02/22/06 22:16:44,2128389514„2122106326„0:37,9,720,
2833,02/23/06 20:05:57,9178686145,2128389514,5618018928„4:02,314,306,11
2834,02/23/06 20:41:09,2128389514„6149396003„1:49,444,119,
2835,02/23/06 21:08:59,2128389514„3103697497„1:08,555,119,
2836,02/23/06 21:59:26,5613175844,2128389514,3054909085„0:28,6633,306,163
2837,02/23/06 21:59:27,2128389514„3473078409„0:26,6633,60,163
2838,02/24/06 16:01:56,2128389514„2129099680„0:34,9,720,
2839,02/24/06 16:48:18,2128389514„4540805730,8882075225,2:04,288,100,
2840,02/24/06 17:42:23,7022904897„2128389514„1:44,314,306,11
2841,02/24/06 19:24:58,2128389514„5167337600,8007762866,4:03,288,360,
2842,02/27/06 16:11:49,2128389514„8215461200,8009359935,1:12,288,100,
2843,02/27/06 16:13:02,2128389514„3302823427,8666773427,4:10„100,
2844,02/28/06 13:22:23,2128389514„5167337600,8007762866,1:02,288,360,
2845,02/28/06 16:46:29,2128389514„2129099680„0:21,9,720,
2846,02/28/06 21:06:53,2128389514„5167337600,8007762866,1:51,288,360,
SDNY_GM_00002069
file:///Usa.doj.goy/...%20BE%20PRODUCED/Subpoecb2QuNAEREN2IIINT4YRepoNLandlitte_2735146.1M[8/4/2020 I:29:25 PM'
EFTA_00116145
EFTA01264300

2847,03/01/06 14:02:17,2128389514„7879239800„2:04,6633,60,163
2848,03/01/06 15:06:56,2128389514„33654080799„0:37,6633,60,163
2849,03/01/06 16:05:48,2128389514„7879239742„1:22,6633,60,163
2850,03/01/06 20:58:22,9178553363,2128389514,33655041000„1:30,314,306,I1
2851,03/01/06 21:41:30,2128389514„6149396000„0:37,444,119,
2852,03/02/06 16:28:18,2128389514„6143728274„0:00,444,119,
2853,03/02/06 17:16:47,9178553363,2128389514,33655041004„0:14,314,306,I1
2854,03/02/06 19:24:36,2128389514„2123914242„2:35,9,720,
2855,03/02/06 20:00:41,2128389514„2123914242„0:55,9,720,
2856,03/03/06 16:10:31,2128389514„4540805730,8882075225,0:33,288,100,
2857,03/03/06 18:04:33,2128389514„8215461220,8002427338,1:31,288,100,
2858,03/03/06 18:06:05,2128389514„2204341420,8669981420,4:17„100,
2859,03/04/06 21:02:21,3035133045„2128389514„0:26,314,306,11
2860,03/06/06 16:50:43,2128389514„6149396003„0:21,444,119,
2861,03/06/06 20:09:13,2128389514„6303324933,8008294933,0:48,288,325,
2862,03/06/06 20:10:02,2128389514„9754598385,8662588385,1:34„100,
2863,03/06/06 20:11:39,2128389514„9285086256,8666816256,10:44„100,
2864,03/07/06 16:00:13,2128389514„4631798090,8007621005,3:09,288,325,
2865,03/07/06 16:13:34,2128389514„3129885000„1:26,444,119,
2866,03/07/06 16:30:43,2128389514„392380167,8882380167,0:00,288,360,
2867,03/07/06 19:01:27,2128389514„6149396003„5:10,444,119,
2868,03/07/06 19:14:14,2128389514„2126836160„1:59,9,720,
2869,03/07/06 19:22:40,6173199892,2128389514,447973079210„0:18,314,306,11
2870,03/07/06 20:05:10,2128389514„6149393067„0:05,444,119,
2871,03/08/06 14:29:36,2128389514„9125317126„0:40,333,60,161
2872,03/08/06 17:09:20,2128389514„6149396005„1:02,444,119,
2873,03/08/06 18:24:47,2128389514„6149396003„0:19,444,119,
2874,03/08/06 21:41:41,2128389514„6144198039„1:59,444,119,
2875,03/09/06 16:12:24,9178553363,2128389514,7875908785„0:25,314,306,11
2876,03/09/06 17:43:54,2128389514„6149393000„0:21,444,119,
2877,03/09/06 21:45:13,9178553363,2128389514,7875908963„0:35,314,306,11
2878,03/10/06 15:09:04,2128389514„6149398030„3:18,444,119,
2879,03/10/06 15:48:34,2128389514„6144646400„1:59,444,119,
2880,03/10/06 16:25:10,2128389514„6149396003„ 1:34,444,119,
2881,03/10/06 18:19:19,2128389514„4540805730,8882075225,1:40,288,100,
2882,03/10/06 18:55:16,2128389514„8533780201,8008887600,0:41,288,100,
2883,03/10/06 19:13:40,9178686145,2128389514,5613199258„4:23,314,306,11
2884,03/13/06 20:12:26,2128389514„2691279041,8664673776,3:44,288,325,
2885,03/14/06 16:25:08,2128389514„9557278241,8005521341,2:38,288,325,
2886,03/14/06 19:03:40,2128389514,12128389514,447880467029„1:09,6633,60,163
2887,03/14/06 22:43:01,2128389514„3473078469„0:36,6633,60,163
2888,03/15/06 15:02:38,2128389514„2126992280„0:11,9,720,
2889,03/15/06 17:07:55,2128389514„6144646400„0:45,444,119,
2890,03/15/06 17:36:14,2128389514„6149396003„11:25,444,119,
2891,03/15/06 18:01:03,2128389514„6144157191„0:25,444,119,
2892,03/15/06 19:36:47,2128389514„6149396003„3:07,444,119,
2893,03/15/06 19:59:19,2128389514„6149396003„0:12,444,119,
2894,03/15/06 21:40:34,2128389514„3473078433„1:50,6633,60,163
2895,03/15/06 22:45:59,2128389514„5167337600,8007762866,0:11,288,360,
2896,03/16/06 15:38:21,2128389514„2125332500„0:07,9,720,
2897,03/16/06 19:04:14,2128389514„2123914242„0:56,9,720,
2898,03/16/06 20:22:52,2128389514„7041943401,8003310500,1:53,288,325,
2899,03/16/06 20:24:46,2128389514„6534661618,8777271589,0:41„325,
2900,03/16/06 20:25:33,2128389514„5415346055,8666965180,11:24„325,
SDNY_GM_00002070
file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecDtuNAEICCENTIINTAVReportLandline_2735146..A8/4/2020 I:29:25 PMI
EFTA_00116146
EFTA01264301

2901,03/17/06 16:34: I 9,7874363949„2128389514„ 1:05,377,60,24
2902,03/20/06 15:33:54,2128389514„6149396003„0:49,444,119,
2903,03/20/06 16:01:43,2128389514„2129099680„ I :03,9,720,
2904,03/21/06 14:56:36,2128389514„3128734902„0:58,432,119,
2905,03/21/06 15:36:33,2128389514„8968910000,8005551212,0:42,288,325,
2906,03/21/06 15:38:33,2128389514„4960330301,80020I 7575,0:57,288,325,
2907,03/21/06 15:39:30,2128389514„9842729244,8664235356,10:20„325,
2908,03/21/06 15:51:28,2128389514„2129099680„0:22,9,720,
2909,03/21/06 19:16:58,21283895 I4„2123914242„ I :38,9,720,
2910,03/21/06 20:54:39,9178553363,2128389514,7875908493„0:15,314,306,11
2911,03/22/06 16:12:49,2128389514„2129099680„0:37,9,720,
2912,03/22/06 16:34:12,2128389514„2128245710„3:22,9,720,
2913,03/23/06 14:1I :24,2128389514„9158643580,8003925749,I 1:00,288,100,
2914,03/23/06 15:23:22,8453578900„2128389514„0:54,6746,60,
2915,03/23/06 18:07:52,3525I44149,2128389514,9177109102„1:32,5050,306,51
2916,03/23/06 18:44:21,2128389514„7615813000,8002479297,4:38,288,325,
2917,03/24/06 15:42:20,5613175844„2128389514„2:00,6633,60,163
2918,03/24/06 15:55:59,2128389514„5936297803,8667465338,1:15,288,325,
2919,03/24/06 19:44:56,2128389514„7783771112,8882031112,56:38,288,360,
2920,03/27/06 22:12:53,2128389514„2125909327„ 1:32,9,720,
2921,03/28/06 16:51:00,8582041488,2128389514,6469429390„1:37,748,306,51
2922,03/28/06 19:39:03,2128389514„9737424394,8006317796,4:26,288,360,
2923,03/28/06 20:15:28,2128389514„614415719I„7:07,444,119,
2924,03/28/06 22:08:16,2128389514„3122206133„5:03,444,119,
2925,03/29/06 15:31:14,2128389514„9895403900,8008413000,1:01,288,325,
2926,03/29/06 17:06:55,2128389514„6149396003„0:50,444,119,
2927,03/29/06 18:1I :34,2128389514„6144155001„2:01,444,119,
2928,03/29/06 19:39:03,2128389514„6149396003„0:23,444,119,
2929,03/29/06 20:35:43,2128389514„561I003321,8008294477,2:29,288,325,
2930,03/30/06 18:48:55,2128389514„6149396003„11:00,444,119,
2931,03/30/06 19:37:02,2128389514„6149396003„27:38,444,119,
2932,03/30/06 20:31:42,2128389514„2164452872„5:50,444,119,
2933,03/30/06 20:50:08,2128389514„6149396003„3:38,444,119,
2934,03/31/06 14:10:39,6179396001,2128389514,786566429I„1 : 01,748,306,51
2935,03/31/06 15:21: I 0,2128389514„7466863190,8002895888,4:11,288,325,
2936,03/31/06 17:00:08,6462864170,2128389514,590690410050„4:35,314,306,11
2937,03/31/06 17:34:53,2128389514„2162359 I 31„0:48,288,119,
2938,03/31/06 17:35:03,2128389514„3308814370„0:45,444,119,
2939,03/31/06 17:35:06,3308814370,2128389514,2162359131„0:47,6633,306,163
2940,03/31/06 17:35:06,3308814370,21283895 I 4,3479229098„0:46,6633,306,163
2941,03/31/06 18:58:14,2128389514„3122206I33„0:28,444,119,
2942,03/31/06 19:15:21,2128389514„2129099680„0:18,9,720,
2943,03/31/06 22:39:29,2064653020„2128389514„0:04,314,306,11
2944,04/03/06 13:49:08,2128389514„3105512888„1:46,9,720,
2945,04/03/06 15:34:49,2128389514„6149396005„0:42,444,119,
2946,04/03/06 19:28:04,2128389514„6077416103,8888755790,7:42,288,360,
2947,04/04/06 14:05:35,2128389514„6077416103,8888755790,5:46,288,360,
2948,04/04/06 14:41:25,2128389514„2129099680„0:30,9,720,
2949,04/04/06 15:40:45,2128389514„7788456123,8006569400,1:12,288,100,
2950,04/04/06 16:38:06,2128389514„2123095466„0:23,9,720,
2951,04/06/06 18:08:43,2128389514„4871171010,8009220204,0:50,288,325,
2952,04/06/06 18:09:34,2128389514„8537275302,8664975453,1:51„325,
2953,04/07/06 19:02:36,2128389514„6149396003„0:43,444,119,
2954,04/07/06 19:17:26,2128389514„6149396003„6:35,444,119,
SDNY_GM_00002071
fik://ithadoj.goy/...%20BE%20PRODUCED/Subpoecb2QurrNAEDENTIAITTYRepoNLmdline_2735146.ml[8/4/2020 1:29:25 PM'
EFTA_00116147
EFTA01264302

2955,04/07/06 20:32:02,2128389514„2129099680„0:38,9,720,
2956,04/07/06 21:05:18,2128389514„2129099680„5:54,9,720,
2957,04/10/06 13:42:12,2128389514„2129099680„1:02,9,720,
2958,04/10/06 15:40:11,2128389514„6143654101„0:50,444,119,
2959,04/10/06 19:04:57,2128389514„3623412002,8009666546,1:50,288,100,
2960,04/10/06 19:13:05,2128389514„6143234371„0:04,444,119,
2961,04/10/06 20:22:11,2128389514„2129099680„2:09,9,720,
2962,04/11/06 15:41:37,2128389514„2129099680„0:19,9,720,
2963,04/11/06 17:44:43,2128389514„6303321040,8008291040,1:37,288,325,
2964,04/11/06 17:46:21,2128389514„9285086248,8666816248,1:50„100,
2965,04/11/06 17:48:14,2128389514„6738730945,8662650945,7:39„100,
2966,04/13/06 14:40:56,2128389514„6149396005„1:30,444,119,
2967,04/13/06 16:43:52,2128389514„4540805730,8882075225,2:28,288,100,
2968,04/13/06 17:54:19,2128389514„4540805730,8882075225,1:31,288,100,
2969,04/17/06 17:48:55,9702740323,2128389514,7135570446„0:0 5,314,306,11
2970,04/18/06 18:54:43,2128389514„6149395025„0:32,444,119,
2971,04/19/06 13:43:01,2128389514„9384053087,8004458667,0:0 9,288,100,
2972,04/19/06 16:09:11,2128389514„4062570055„0:53,432,60,177
2973,04/19/06 18:21:19,2128389514„6149393000„1:37,444,119,
2974,04/19/06 19:09:38,2128389514„4540805730,8882075225,2: 25,288,100,
2975,04/19/06 20:10:29,2128389514„6144768616„2:41,444,119,
2976,04/20/06 18:36:53,2128389514„2997847527,8887847527,4:33,288,360,
2977,04/21/06 14:21:07,9178686145,2128389514,5613199190„2:32,314,306,11
2978,04/21/06 15:42:36,2128389514„3103697497„0:31,555,119,
2979,04/21/06 16:10:34,2128389514„2123310328„1:29,9,720,
2980,04/21/06 20:45:15,2128389514„4540805730,8882075225,0:53,288,100,
2981,04/24/06 14:01:29,2128389514„4540805730,8882075225,0:41,288,100,
2982,04/24/06 15:34:58,2128389514„2126992280„0:12,9,720,
2983,04/24/06 16:19:10,2128389514„6149393000„0:21,444,119,
2984,04/24/06 21:17:54,2128389514„6149395471„0:37,444,119,
2985,04/25/06 13:20:10,2128389514„2123095466„0:15,9,720,
2986,04/25/06 15:19:37,2128389514„4540805730,8882075225,0:0 0,288,100,
2987,04/25/06 18:02:15,2128389514„5167337600,8007762866,6:10,288,360,
2988,04/25/06 20:54:55,2128389514„6149396003„2:09,444,119,
2989,04/26/06 14:36:01,2128389514„2817280014,8883397887,0:52,288,100,
2990,04/26/06 14:36:54,2128389514„2993824865,8663824865,0:59„100,
2991,04/26/06 16:19:53,9178553363,2128389514,7875908367„1:0 5,314,306,11
2992,04/26/06 16:49:43,2128389514„6149396003„22:51,444,119,
2993,04/26/06 19:39:10,2128389514„6149396003„1:23,444,119,
2994,04/28/06 14:45:25,9178553363,2128389514,7875908509„1:46,314,306,11
2995,05/01/06 15:39:05,2128389514„6149396005„0:26,444,119,
2996,05/01/06 15:52:01,2128389514„6149396005„0:04,444,119,
2997,05/01/06 18:09:13,2128389514„7879239727„0:32,6633,60,163
2998,05/02/06 17:46:23,6144768616„2128389514„0:59,5500,110,
2999,05/02/06 18:09:47,2128389514„2123914242„1:07,9,720,
3000,05/03/06 13:27:16,2128389514„6144333314„0:19,444,119,
3001,05/03/06 18:02:34,2128389514„6144155001„13:47,444,119,
3002,05/05/06 14:50:51,2128389514„3307528094,8002215920,0:38,288,325,
3003,05/05/06 14:51:33,2128389514„3307528094,8775965073,4:11„325,
3004,05/05/06 17:34:24,2128389514„6149393000„0:13,444,119,
3005,05/08/06 15:59:23,2128389514„4540805730,8882075225,1:0 8,288,100,
3006,05/08/06 20:38:38,2128389514„9408939531,8003626033,2:31,288,100,
3007,05/09/06 18:59:35,2128389514„6149395454„0:34,444,119,
3008,05/10/06 14:58:01,2128389514„6149396003„0:31,444,119,
SDNY_GM_00002072
fik:///Usadoj.goy/...%20BE%20PRODUCED/Subpoecb2QurtNAEIDENTIAIRMZeportLandline_2735146.txt[8/4/2020 1:29:25 PM'
EFTA_00116148
EFTA01264303

3009,05/10/06 19:05:47,2128389514„2123310328„0:00,9,720,
3010,05/10/06 19:31:49,2128389514„6149396000„1:27,444,119,
3011,05/10/06 20:08:40,2128389514„2123264010„0:24,9,720,
3012,05/11/06 14:56:31,2128389514„2222733391,8004733455,4:49,288,100,
3013,05/11/06 15:42:49,2128389514„6143654101„0:24,222,119,
3014,05/11/06 16:13:42,2128389514„8528512080,8005250280,8:37,288,806,
3015,05/11/06 16:34:22,2128389514„5444142080,8005250280,5:50,288,806,
3016,05/11/06 17:27:55,2128389514„4540805730,8882075225,0:44,288,100,
3017,05/11/06 20:28:45,2128389514„6149396003„12:52,444,119,
3018,05/11/06 21:33:08,8054527254„2128389514„0:52,288,306,11
3019,05/12/06 13:28:26,4849195582,2128389514,6492329077„0:09,314,306,11
3020,05/12/06 13:34:54,4849195582,2128389514,6492329066„2:52,314,306,11
3021,05/12/06 13:53:38,2128389514„2809703041,8005431039,2:35,288,360,
3022,05/12/06 14:23:28,2128389514„6455592118,8002289290,5:04,288,100,
3023,05/12/06 14:29:32,2128389514„6149396005„0:31,444,119,
3024,05/12/06 14:43:15,2128389514„2125909076„0:00,9,720,
3025,05/12/06 16:04:25,2128389514„6149396005„0:16,444,119,
3026,05/12/06 20:14:15,2128389514„6149396003„16:58,444,119,
3027,05/15/06 13:33:35,2128389514„2809703041,8005431039,2:51,288,360,
3028,05/15/06 16:46:49,3528709141,2128389514,9048647626„0:06,314,306,11
3029,05/15/06 17:11:46,2128389514„2809703041,8005431039,5:36,288,360,
3030,05/15/06 19:07:45,2128389514„7041943401,8003310500,1:02,288,325,
3031,05/15/06 19:08:47,2128389514„9416693069,8009208127,6:56„360,
3032,05/15/06 20:20:49,2128389514„4828386304,8004923344,3:10,288,100,
3033,05/15/06 20:24:01,2128389514„9364129782,8882857109,4:30„100,
3034,05/17/06 14:12:30,2128389514„2129099680„0:23,9,720,
3035,05/17/06 19:25:41,2128389514„8002454882,8002454882,0:00,288,100,
3036,05/18/06 16:14:18,2128389514„6462069003„0:05,6633,60,163
3037,05/18/06 16:14:18,6466679681,2128389514,8056377243„0:04,5854,306,81
3038,05/18/06 16:14:19,2128389514„7879239871„0:03,6633,60,163
3039,05/18/06 18:06:47,2128389514„2123914242„1:49,9,720,
3040,05/18/06 18:49:25,2128389514„4540805730,8882075225,3:32,288,100,
3041,05/19/06 14:25:26,2128389514„6144155001„1:03,444,119,
3042,05/22/06 15:51:07,2128389514„6149396005„4:22,444,119,
3043,05/22/06 16:30:20,2128389514„2123330216„0:32,9,720,
3044,05/22/06 17:23:46,2128389514„2129099680„0:46,9,720,
3045,05/23/06 13:58:07,2128389514„4540805730,8882075225,0:12,288,100,
3046,05/23/06 15:11:07,2128389514„3129439200„2:19,444,119,
3047,05/23/06 18:13:57,2128389514„2125909328„0:59,9,720,
3048,05/23/06 21:17:28,2128389514„2125492320„0:13,2,720,22
3049,05/24/06 13:17:11,2128389514„4540805730,8882075225,1:46,288,100,
3050,05/24/06 18:29:57,2128389514„7247938098,8004633339,0:38,288,100,
3051,05/24/06 18:30:35,2128389514„3965881704,8668660409,1:41„100,
3052,05/24/06 18:30:35,2128389514„8668660409,8668660409,1:41,2,343,
3053,05/24/06 19:16:27,2128389514„2125492320„3:21,2,720,22
3054,05/24/06 20:14:16,2128389514„2129099680„0:15,9,720,
3055,05/25/06 14:24:42,9178553363,2128389514,33655041015„0:20,314,306,11
3056,05/25/06 15:17:02,2128389514„3102828820„0:27,444,119,
3057,05/25/06 16:03:45,2128389514„2039846064„0:34,444,119,
3058,05/25/06 18:10:45,2128389514„2123914242„1:42,9,720,
3059,05/25/06 20:10:25,2128389514„7247908098,8004633339,1:40,288,100,
3060,05/26/06 13:00:16,2128389514„7594798010,8002474747,0:17,288,100,
3061,05/26/06 13:51:24,2128389514„3109223997„1:20,444,119,
3062,05/26/06 14:59:14,2128389514„3102828820„1:00,444,119,
SDNY_GM_00002073
fik://ithadoj.goy/...%20BE%20PRODUCED/SubpoeQQubAEUENTIAIT2rWReportLmdline_2735146.mt[8/4/2020 I:29:25 PMI
EFTA_00116149
EFTA01264304

3063,05/26/06 15:40:08,2128389514„6650895877,8007425877,0:13,288,100,
3064,05/26/06 15:40:21,2128389514„5673788480,8662940217,9:32„100,
3065,05/30/06 12:52:19,2128389514„2039661273„0:04,444,119,
3066,05/30/06 14:56:10,2128389514„6149396003„2:26,432,119,
3067,05/30/06 15:28:37,2128389514„2038531222„0:19,444,119,
3068,05/30/06 15:41:49,2128389514„2035943600„0:34,333,119,
3069,05/30/06 18:07:20,2128389514„2123914242„2:45,9,720,
3070,05/30/06 19:25:36,2128389514„6305506055„0:55,5158,119,
3071,05/30/06 19:33:07,5103964943„2128389514„0:32,6633,60,163
3072,05/31/06 13:19:12,9178686145,2128389514,3053199085„0:55,314,306,11
3073,05/31/06 16:29:13,2128389514„2129099680„1:22,9,720,
3074,05/31/06 17:09:40,2128389514„8004337300,8004337300,0:0 0,288,100,
3075,05/31/06 17:24:19,2128389514„2035154030„0:05,444,119,
3076,06/01/06 17:27:22,2128389514„2817280014,8883397887,1:45,288,100,
3077,06/01/06 17:29:07,2128389514„8883397887,8883397887,4:02,288,342,
3078,06/01/06 17:29:08,2128389514„3758363000,8662496351,4:03„100,
3079,06/02/06 14:25:52,2128389514„8437289563,8772386200,3:18,288,100,
3080,06/02/06 14:29:10,2128389514„7982284304,8663615129,6:14„100,
3081,06/05/06 14:51:04,2128389514„2129099680„1:50,9,720,
3082,06/05/06 15:32:44,2128389514„2129099680„0:37,9,720,
3083,06/05/06 16:45:36,2128389514„2125153205„0:15,9,720,
3084,06/05/06 19:15:01,2128389514„6149396003„6:41,444,119,
3085,06/05/06 20:39:10,2128389514„3307594464„0:00,288,119,
3086,06/05/06 20:39:13,2128389514„3307594464,8003622773,0:00,288,360,
3087,06/06/06 13:14:57,2128389514„8608717766„2:09,444,119,
3088,06/06/06 14:50:13,2128389514„6149396003„5:41,444,119,
3089,06/06/06 15:11:41,2128389514„2039665277„0:52,444,119,
3090,06/06/06 16:42:29,2128389514„6168200965„0:56,432,119,
3091,06/06/06 18:47:26,2128389514„2039724250„1:02,444,119,
3092,06/06/06 19:04:04,2128389514„2033281377„3:46,444,119,
3093,06/06/06 20:10:18,2128389514„4540805730,8882075225,1:34,288,100,
3094,06/06/06 21:37:40,2128389514„2129099680„0:42,9,720,
3095,06/07/06 13:17:19,2128389514„2033246666„0:05,444,119,
3096,06/07/06 15:39:47,9703790948,2128389514,7135570446„0:0 5,314,306,11
3097,06/07/06 15:45:37,2128389514„2129099680„6:23,9,720,
3098,06/07/06 16:23:37,2128389514„2125835823„1:39,9,720,
3099,06/07/06 16:39:35,2128389514„8606608942„0:05,444,119,
3100,06/07/06 18:49:21,2128389514„2035154030„0:27,444,119,
3101,06/07/06 19:14:13,2128389514„2261709001,8006984637,22:10,288,325,
3102,06/07/06 20:10:19,2128389514„3238213699„1:24,444,119,
3103,06/08/06 13:08:16,2128389514„2125909368„5:18,9,720,
3104,06/08/06 13:51:47,6144768616„2128389514„0:22,5500,110,
3105,06/08/06 19:08:58,9178686145,2128389514,7875908833„2:29,314,306,11
3106,06/08/06 19:54:04,2128389514„6149396003„0:23,444,119,
3107,06/09/06 13:03:17,2128389514„33654391316„0:02,6633,60,163
3108,06/09/06 14:27:01,2128389514„2129099680„7:31,9,720,
3109,06/09/06 16:13:06,2128389514„6364490000„0:52,444,119,
3110,06/09/06 16:36:53,2128389514„6364490000„0:00,444,119,
3111,06/10/06 02:16:27,8054522279„2128389514„0:26,288,306,11
3112,06/12/06 15:11:20,2128389514„2241229152,8772080098,2:19,288,100,
3113,06/12/06 15:52:08,2128389514„6149396000„0:24,432,119,
3114,06/12/06 17:30:52,2128389514„6149396000„0:31,444,119,
3115,06/12/06 17:35:39,2128389514„6149396005„0:29,444,119,
3116,06/12/06 18:13:59,2128389514„6149396003„1:07,444,119,
SDNY_GM_00002074
fik:///Usadoj.goy/...%20BE%20PRODUCED/SubpoeQQuilEDENTIAITTYReporiLlndline_2735146.ml[8/4/2020 1:29:25 PM'
EFTA_00116150
EFTA01264305

3117,06/13/06 18:03:11,2128389514„2125909368„0:56,9,720,
3118,06/14/06 12:49:38,2128389514„2033281377„1:51,444,119,
3119,06/14/06 14:20:05,2128389514„2126992411„1:50,9,720,
3120,06/14/06 15:29:09,9736632732,2128389514,7328463811„0:32,288,60,
3121,06/14/06 15:29:16,2128389514„7325095060„0:33,6500,119,
3122,06/14/06 15:31:10,2128389514„3758642222,8008222200,0:0 4,288,100,
3123,06/14/06 19:11:28,2128389514„6308032424„2:05,444,119,
3124,06/14/06 19:50:40,2128389514„6096553600„1:27,432,60,I77
3125,06/15/06 14:18:30,2128389514„2039669422„8:07,444,119,
3126,06/15/06 20:16:34,2128389514„6149396003„ 1:01,444,119,
3127,06/16/06 14:24:12,2128389514„2312767617„0:07,444,119,
3128,06/16/06 16:06:22,2128389514„4087613941„0:33,444,119,
3129,06/16/06 16:06:23,4087613941,2128389514,3473078520„0:34,6633,306,163
3130,06/19/06 14:49:43,2128389514„2129099680„0:12,9,720,
3131,06/19/06 16:08:01,2128389514„2129099680„0:43,9,720,
3132,06/19/06 17:35:40,2128389514„6149396003„2:35,444,119,
3133,06/19/06 18:24:41,2128389514„2318389944„0:17,432,119,
3134,06/19/06 19:39:39,2128389514„6149396003„2:09,444,119,
3135,06/19/06 21:21:25,2128389514„6144155000„0:46,444,119,
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SDNY_GM_00002075
file://illsadoj.goy/...%20BE%20PRODUCED/SubpoeQQuNAEICCIEN21.1AL/ReportLmdline_2735146.mt[8/4/2020 I:29:25 PM[
EFTA_00116151
EFTA01264306

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SDNY_GM_00002076
file:///Usadoj.goy/...%20BE%20PR0DUCED/SubpoeQQUEOENTIAIT/WepoNLIndline_2735146.6N18/4/2020 1:29:25 PM'
EFTA_00116152
EFTA01264307

3225,07/18/06 18:41:22,2128389514„2123264010„1:29,9,720,
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3258,07/24/06 20:38:03,8054527254,2128389514,6462919456„0: 21,288,306,11
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SDNY_GM_00002077
file:///Usadoj.goy/...%20BE%20PRODUCED/SubpoecQuNAEIDEN21.1AIT4YRepoNLmdline_2735146.mt[8/4/2020 I:29:25 PM[
EFTA_0O116153
EFTA01264308

3279,08/01/06 14:41:52,2128389514„2129099680„0:47,9,720,
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3286,08/02/06 20:39:52,2128389514„6149396003„1:29,6963,119,
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3292,08/03/06 21:57:19,2128389514„6149396003„0:23,6963,119,
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3296,08/09/06 15:53:13,2128389514„8604503541„16:15,5102,60,102
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3300,08/10/06 18:54:55,2128389514„2039664528„3:16,6963,119,
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3305,08/14/06 15:30:47,2128389514„5613700052„6:23,6633,60,163
3306,08/14/06 17:07:30,2128389514„2123914242„0:48,9,720,
3307,08/14/06 20:56:48,5613175844„2128389514„0:12,6633,60,163
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3309,08/15/06 18:15:36,2128389514„2123914242„0:00,9,720,
3310,08/15/06 20:18:52,2128389514„8610711309,8882764299,5:38,288,325,
3311,08/16/06 15:49:19,2128389514„5291363642,8006927753,0:43,288,325,
3312,08/16/06 15:50:02,2128389514„6737882349,8883080357,2:41„360,
3313,08/16/06 20:56:44,2128389514„6569262080,8005250280,0:24,288,806,
3314,08/16/06 20:57:08,2128389514„8172106203,8668838530,0:49„100,
3315,08/17/06 15:00:38,2128389514„9729783622„1:06,5483,119,
3316,08/17/06 15:28:10,2128389514„5613700765„2:22,6633,60,163
3317,08/17/06 17:31:40,2128389514„2123914242„3:06,9,720,
3318,08/17/06 19:49:18,2128389514„2129099680„0:32,9,720,
3319,08/18/06 15:43:23,2128389514„4155866358„1:14,5483,119,
3320,08/18/06 17:49:04,2128389514„4155866358„4:02,5483,1I9,
3321,08/18/06 19:41:39,2128389514„6149393067„1:24,6963,119,
3322,08/18/06 19:59:00,2128389514„5613700576„5:26,6633,60,163
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3324,08/22/06 14:04:20,2128389514„4087613941„0:04,5483,119,
3325,08/22/06 15:10:11,2128389514„2122741555„0:16,9,720,
3326,08/22/06 15:56:04,2128389514„5425352100,8006221147,5:40,288,100,
3327,08/22/06 16:52:56,2128389514„2129099680„0:37,9,720,
3328,08/22/06 17:12:13,2128389514„2129099680„2:03,9,720,
3329,08/22/06 18:48:17,2128389514„7041943401,8003310500,1:25,288,325,
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SDNY_GM_00002078
file:///Usadoj.goy/...%20BE%20PRODUCED/SubpoecQuilEOE. 1N21.1AITTYReportLandline_2735146.ml[8/4/2020 1:29:25 PM'
EFTA_00116154
EFTA01264309

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SDNY_GM_00002082
file:///Usacloj.gov/...%20BE%20PRODUCED/SubpoeQOuNAFZEN2111AITTAepor1Landline_2735146.1x1[8/4/2020 1:29:25 PM[
EFTA_00116158
EFTA01264313

3549,10/27/06 18:47:11,2128389514„4540805730,8882075225,1:03,288,100,
3550.10/27/06 20:41:27,2128389514„2038768760„2:05,6963,119,
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3585,11/13/06 15:40:14,2128389514„8605672535„1:54,6963,119,
3586,11/13/06 16:02:39,2128389514„6149396003„2:30,6963,119,
3587,11/13/06 16:51:05,2128389514„2129099680„0:26,9,720,
3588,11/13/06 19:34:14,2128389514„6149396003„0:26,6963,119,
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3590,11/14/06 14:09:34,2128389514„2035509656„3:12,6963,119,
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3597,11/16/06 16:48:06,2128389514„6149396003„4:41,6963,119,
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3600,11/16/06 19:54:00,2128389514„6149396003„8:02,6963,119,
3601,11/17/06 13:26:47,2128389514„2039724488„0:15,6963,119,
3602,11/17/06 15:22:55,2128389514„2128268900„2:10,9,720,
ET!D EN21.1iNIT4YRepoSrDiLNYa_GnM_d00l0i0n20e83 _2735146.mq8/4/2020
fik://ithadoj.goy/...%20BE%20PRODUCED/SubpoeQQ11 1:29:25 PM'
EFTA_00116159
EFTA01264314

3603,11/17/06 20:57:41,2128389514„2135533833„0:09,5483,119,
3604,11/17/06 21:36:10,2128389514„3102911116„0:38,5483,119,
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3606,11/20/06 14:21:19,2128389514„2033778914„2:06,6963,119,
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3608,11/21/06 15:50:20,2128389514„3307528094,8002215920,0:03,288,325,
3609,11/21/06 17:43:53,2128389514„6149396000„0:44,6963,119,
3610,11/22/06 15:39:10,2128389514„2167978403„1:19,6963,119,
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3621,11/29/06 17:40:45,2128389514„2167978400„3:30,6963,1I9,
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3623,11/29/06 19:34:50,2128389514„2033569700„0:14,6963,119,
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3629,11/30/06 18:11:52,2128389514„7546861600,8778826994,0:41„100,
3630,11/30/06 19:55:42,2128389514„2167978400„0:20,6963,119,
3631,12/01/06 14:01:13,2128389514„4540805730,8882075225,5:44,288,100,
3632,12/01/06 17:02:15,2128389514„2129099680„0:42,9,720,
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3634,12/01/06 20:16:34,2128389514„6149396000„0:00,6963,119,
3635,12/01/06 20:33:18,2128389514„6144646400„0:48,555,119,
3636,12/01/06 21:40:06,2128389514„6149396005„9:48,6963,119,
3637,12/04/06 19:00:13,2128389514,12128389514,33653186111„0:14,314,60,11
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3640,12/05/06 16:42:34,2128389514„9850372000,8005231188,6:29,288,325,
3641,12/05/06 17:41:52,2128389514„2530264148,8772922655,9:57,288,325,
3642,12/05/06 18:54:13,2128389514„6143654101„4:23,6963,119,
3643,12/05/06 19:28:48,2128389514„2033364401„2:03,6963,1I9,
3644,12/05/06 21:43:21,2128389514„6149393067„0:31,6963,119,
3645,12/06/06 17:07:33,2128389514„2038553994„0:00,6963,119,
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3647,12/06/06 19:57:23,2128389514„2129099680„1:17,9,720,
3648,12/06/06 20:06:24,2128389514„5167337600,8007762866,1:19,288,360,
3649,12/06/06 21:12:34,2128389514„6149396003„1:18,6963,119,
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3651,12/07/06 14:55:57,2128389514„4828376299,8003272177,1:28,288,100,
3652,12/07/06 14:57:24,2128389514„9424750958,8887288593,1:11„100,
3653,12/07/06 14:58:40,2128389514„5420860274,8885269676,18:01„100,
3654,12/07/06 15:42:18,2128389514„8584055976„0:38,288,119,
3655,12/07/06 15:42:18,2128389514„8584055976„0:38,6963,60,43
3656,12/07/06 19:24:19,2128389514„3104985279„0:31,5483,119,
SDNY_GM_00002084
file:///lIsadoj.gov/...%20BE%20PRODUCED/Subpoecb2QuNAEICEN21.1ALReportLandline_2735146.ext18/4/2020 1:29:25 PMI
EFTA_00116160
EFTA01264315

3657,12/07/06 21:00: I 3,6462867000„2128389514„0:52,6633,60,163
3658,12/08/06 16:30:37,2128389514„6149396005„18:07,6963,I19,
3659,12/08/06 16:50:48,2128389514„2039661273„0:05,6963,119,
3660,12/08/06 17:15:53,2128389514„6149396003„0:07,6963,119,
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3662,12/11/06 14:00:46,2128389514„8002838875,8002838875,1:45,2,343,
3663,12/11/06 14:00:48,2128389514„2530264 I 50,8002838875,1:44,288,325,
3664,12/11/06 14:04:43,2128389514„7879239818„0:23,6633,60,163
3665,12/11/06 16: I I : I 1,2128389514„4540805730,8882075225,1:29,288,100,
3666,12/11/06 18:44:25,2128389514„6149396003„1:03,6963,119,
3667,12/12/06 16:02:53,2128389514„6149396003„0:00,6963,119,
3668,12/12/06 16:17:49,2128389514„551 I 83I38673„2:41,6633,60,163
3669,12/12/06 20:05:59,2128389514„2129099680„ 1:29,9,720,
3670,12/12/06 21:01:08,2128389514„2430189405,8772386200,2:36,288,100,
3671,12/12/06 21:03:44,2128389514„7982284312,8664203928,2:00„100,
3672,12/13/06 15:11:51,2128389514„7619407144,8003692834,1:47,288,325,
3673,12/14/06 14:40:52,2128389514„6149395025„4:06,6963,119,
3674,12/14/06 18:29:33,2128389514„2125153205„0:19,9,720,
3675,12/14/06 21:18:49,2128389514„4540805730,8882075225,0:47,288,100,
3676,12/15/06 14:05:47,2128389514„8242928098,8004633339,0:49,288,100,
3677,12/15/06 14:06:36,2128389514„7546861601,8778826995,4:35„100,
3678,12/15/06 14:14:10,2128389514„4131908098,8004633339,0:23,288,100,
3679,12/15/06 14:20:40,2128389514„7594768098,8004633339,0:56,288,100,
3680,12/15/06 14:21:36,2128389514„7546861602,8778826996,18:16„100,
3681,12/15/06 16:00:49,2128389514„2125153205„0:26,9,720,
3682,12/15/06 16:06:20,2128389514„2129099680„0:12,9,720,
3683,12/15/06 16:34: 1 2,2128389514„4131878098,8004633339,0:29,288,100,
3684,12/15/06 16:34:42,2128389514„9294391602,8773561968,3:56„100,
3685,12/15/06 17:41:47,2128389514„2129099680„ 1:23,9,720,
3686,12/18/06 17:22:41,2128389514„2129099680„0:45,9,720,
3687,12/18/06 20:21:22,2128389514„2129099680„0:07,9,720,
3688,12/18/06 21:31:02,2128389514„4540805730,8882075225,2:36,288,100,
3689,12/19/06 14:21:32,2128389514„2530264150,8002838875,12:45,288,325,
3690,12/19/06 15:48:56,2128389514„2125153205„0:19,9,720,
3691,12/19/06 18:49:45,2128389514„2129099680„3:21,9,720,
3692,12/19/06 20:46:33,2128389514„3057899579„0:00,9,720,
3693,12/20/06 14:24:23,2128389514„4540805730,8882075225,2:04,288,100,
3694,12/20/06 16:19:16,2128389514„2032561656„0:41,6963,119,
3695,12/20/06 17:49:23,6173199892,21283895 I 4,6467150655„0:24,314,306,11
3696,12/20/06 18:51:49,2128389514„6149396003„5:52,6963,119,
3697,12/21/06 16:57:26,2128389514„6144646400„0:26,555,119,
3698,12/21/06 17:45: 1 4,2128389514„5942587803,8667465338,1:07,288,325,
3699,12/21/06 18:19:44,2128389514„2129099680„8:37,9,720,
3700,12/21/06 19:08:19,2128389514„7709905263,8004337300,8:02,288,100,
3701,12/21/06 19:56:22,2128389514„2039663176„ 1:10,6963,119,
3702,12/21/06 21:17:14,2128389514„2129099680„1:26,9,720,
3703,12/22/06 15:33:36,2128389514„6149396003„ I 1 :14,6963,119,
3704,12/22/06 18:02:03,2128389514„551I83138221„0:05,6633,60,163
3705,12/22/06 18:34:53,2128389514„6149396003„ I :47,6963,119,
3706,12/26/06 13:55:56,2128389514„7619407I29,8005687625,4:27,288,325,
3707,12/26/06 17:01:20,2128389514„9738705134,8002752273,1:27,288,325,
3708,12/26/06 18:35:46,2128389514„4540805730,8882075225,0:14,288,100,
3709,12/26/06 19:02:39,5618188361,2128389514,6467150012„1:23,314,306,1I
3710,12/26/06 19:21:21,2128389514„4540805730,8882075225,0:41,288,100,
SDNY_GM_00002085
tile:///Usa.doj.goy/...%20BE%20PRODUCED/SubpoecputlEIDERTIALRepoNLandline_2735146.mq8/4/2020 1:29:25 PMI
EFTA_00116161
EFTA01264316

3711,12/26/06 20:56:50,2128389514„2123095466„20:36,9,720,
3712,12/27/06 14:58:46,2128389514„6629651139,8008697787,0:03,288,325,
3713,12/27/06 15:19:48,2128389514„4540805730,8882075225,0:27,288,100,
3714,12/27/06 16:46:43,2128389514„3307528094,8002215920,8:31,288,325,
3715,12/27/06 17:15:57,2128389514„4540805730,8882075225,5:52,288,100,
3716,12/27/06 18:13:22,2128389514„2611046423,8667426423,0:04,288,360,
3717,12/27/06 18:28:36,2128389514„4540805730,8882075225,1:37,288,100,
3718,12/27/06 18:48:54,2128389514„4540805730,8882075225,10:01,288,100,
3719,12/27/06 20:12:10,2128389514„2013523384„4:37,5628,720,22
3720,12/27/06 22:17: I 1,2128389514„4540805730,8882075225,0:1 5,288,100,
3721,12/28/06 14:51:49,2128389514„4540805730,8882075225,1:05,288,100,
3722,12/28/06 16:13:26,2128389514„2035267110„3:06,6963,119,
3723,12/28/06 16:33:44,2128389514„4300616291,8882461076,1:18,288,100,
3724,12/28/06 16:35:01,2128389514„5672440443,8888722707,10:32„100,
3725,12/28/06 17:43:24,2128389514„2124909680„0:59,9,720,
3726,12/28/06 19:39:50,2013523000„2128389514„6:48„129,
3727,12/28/06 21:49:43,2013523000„2128389514„2: I 1 „129,
AT&T Proprietary.The information contained here is for use by
authorized persons only and is not for general distribution.
WIRELINE
AT&T has queried for records from 01/01/2002 12:00:00am to 12/31/2006 11:59:59pm
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(AT&T)
Matter ID: 2735146
Creation Date: 05/27/2019
Run Date: 05/27/19
Run Time: 16:03:49
Voice Usage For: (561)333-0180
Item,ConnDateTime(UTC),OriginatingNumber,SecOrig,TerminatingNumber,DialedNumber,ElapsedTime,CIC,CallCod
e,OrigAcc
1,01/01/02 17:41:39,9787404103„5613330180„0:00„129,
2,01/02/02 01:20:21,9787404103„5613330180„0:10„129,
3,01/02J02 13:20:50,9136764100„5613330180„0:04„129,
4,01/02J02 14:46:40,8047525993„5613330180„0:00,732,110,
5,01/02J02 14:47:11,8047525993„5613330180„0:00,732,129,
6,01/02/02 17:22:58,9787404103„5613330180„0:16„129,
7,01/02/02 19:02:45,9787404103„5613330180„0:00„129,
8,01/02/02 20:39:42,9136764100„5613330180„0:00„129,
9,01/02/02 21:50:05,9787404103„5613330180„0:02„129,
10,01/02/02 23:34:22,7046761320„5613330180„0:27„129,
11,01/02/02 23:36:15,9787404103„5613330180„0:03„129,
12,01/03/02 01:07:02,9787404102„5613330180„0:02„129,
13,01/03/02 14:44:28,9136764100„5613330180„0:04„129,
14,01/03/02 16:25:20,8047525993„5613330180„0:00,732,129,
15,01/03/02 16:25:23,8047525993„5613330180„0:00,732,110,
16,01/03/02 17:59:38,9787404103„5613330180„0:01„129,
17,01/03/02 19:52:27,9136764100„5613330180„0:04„129,
18,01/03/02 21:04:50,8047525993„5613330180„0:04,732,129,
19,01/03/02 21:04:53,8047525993„5613330180„0:04,732,110,
20,01/03/02 21:44:30,9136764100„5613330180„0:00„129,
SDNY_GM_00002088
file:///Usadoj.gov/...%20BE%20PRODUCED/Subpoecb2QuNAEIDEN2II AITTYReportLandline_2735146.txt18/4/2020 1:29:25 PM'
EFTA_00116162
EFTA01264317

21,01/03/02 21:44:57,9136764100„5613330180„0:04„129,
22,01/03/02 22:44:41,9787404103„5613330180„0:04„129,
23,01/04/02 00:17:13,9787404103„5613330180„0:02„129,
24,01/04/02 01:37:38,9787404102„5613330180„0:00„129,
25,01/04/02 13:39:48,9136764100„5613330180„0:04„129,
26,01/04/02 13:49:46,9787404103„5613330180„0:03„129,
27,01/04/02 14:43:54,8047525993„5613330180„0:04,732,129,
28,01/04/02 14:43:57,8047525993„5613330180„0:04,732,110,
29,01/04/02 17:01:13,9787404102„5613330180„0:00„129,
30,01/04/02 18:53:40,9787404103„5613330180„0:00„129,
31,01/04/02 19:58:33,7575233000„5613330180„0:00,732,129,
32,01/04/02 19:58:36,7575233000„5613330180„0:00,732,110,
33,01/04/02 20:39:55,9787404103„5613330180„0:00„129,
34,01/04/02 21:31:38,9136764100„5613330180„0:00„129,
35,01/05/02 13:42:24,9787404103„5613330180„0:02„129,
36,01/05/02 13:48:28,9136764100„5613330180„0:05„129,
37,01/05/02 17:14:37,9136764100„5613330180„0:00„129,
38,01/05/02 17:16:25,9787404102„5613330180„0:03„129,
39,01/05/02 17:42:53,8047525993„5613330180„0:00,732,110,
40,01/05/02 17:43:24,8047525993„5613330180„0:00,732,129,
41,01/05/02 19:34:49,9787404102„5613330180„0:00„129,
42,01/05/02 19:50:50,9136764100„5613330180„0:05„129,
43,01/05/02 21:02:13,9787404102„5613330180„0:02„129,
44,01/06/02 13:42:09,9136764100„5613330180„0:05„129,
45,01/06/02 15:19:20,9787404103„5613330180„0:02„129,
46,01/06/02 15:51:31,9136764100„5613330180„0:21„129,
47,01/06/02 19:29:30,9787404102„5613330180„0:01„129,
48,01/06/02 20:35:17,9136764100„5613330180„0:05„129,
49,01/06/02 22:15:26,9787404102„5613330180„0:02„129,
50.01/07/02 00:39:03,9787404102„5613330180„0:24„129,
51.01/07/02 13:59:21,9136764100„5613330180„0:04„129,
52,01/07/02 14:28:57,9787404102„5613330180„0:02„129,
53,01/07/02 14:30:19,8047525993„5613330180„0:04,732,129,
54,01/07/02 14:30:22,8047525993„5613330180„0:04,732,110,
55,01/07/02 18:47:01,9136764100„5613330180„0:04„129,
56,01/07/02 21:33:27,9787404103„5613330180„0:02„129,
57,01/07/02 21:36:05,9136764100„5613330180„0:04„129,
58,01/07/02 23:17:45,9787404102„5613330180„0:00„129,
59,01/07/02 23:20:05,9787404102„5613330180„0:00„129,
60,01/07/02 23:22:40,9787404102„5613330180„0:03„129,
61,01/08/02 00:48:28,9787404103„5613330180„0:00„129,
62,01/08/02 01:15:07,9136764100„5613330180„0:06„129,
63,01/08/02 13:28:10,9136764100„5613330180„0:00„129,
64,01/08/02 14:04:51,8047525993„5613330180„0:00,732,110,
65,01/08/02 14:05:22,8047525993„5613330180„0:00,732,129,
66,01/08/02 17:45:43,9787404103„5613330180„0:00„129,
67,01/08/02 19:23:53,5613330180„5420860002,8002667064,0:18,288,100,
68,01/08/02 19:25:16,5613330180„5420860002,8002667064,9:13,288,100,
69,01/08/02 19:34:48,5613330180„5420860002,8002667064,0:18,288,100,
70,01/08/02 19:36:28,5613330180„5672170704,8005284800,0:00,288,100,
71,01/08/02 19:37:46,5613330180„5672170704,8005284800,0:00,288,100,
72,01/08/02 19:38:48,5613330180„5672170704,8005284800,2:24,288,100,
73,01/08/02 20:42:54,9787404102„5613330180„0:02„129,
74,01/08/02 22:12:27,9136764100„5613330180„0:04„129,
SDNY_GM_00002087
file:///Usadoj.gov/...%20BE%20PRODUCED/Subpoecb2QurtNAEIDEN2IttsirtgReportLandline_2735146.ext[8/4/2020 1:29:25 PM1
EFTA_00116163
EFTA01264318

75,01/08/02 23:31:45,9787404103„5613330180„0:06„129,
76,01/09/02 00:31:55,5613330180„5083592008„47:04,288,60,
77,01/09/02 01:23:31,9136764100„5613330180„0:04„129,
78,01/09/02 14:07:38,9136764100„5613330180„0:00„129,
79,01/09/02 14:20:18,7575233000„5613330180„0:00,732,110,
80,01/09/02 14:20:37,7575233000„5613330180„0:00,732,129,
81,01/09/02 15:10:31,9787404103„5613330180„0:00„129,
82,01/09/02 15:26:19,8047525993„5613330180„0:00,732,110,
83,01/09/02 15:26:51,8047525993„5613330180„0:00,732,129,
84,01/09/02 20:19:28,9787404102„5613330180„0:02,.129,
85,01/09/02 20:19:31,9787404102„5613330180„0:02,2,343,
86,01/09/02 20:56:02,7046761320„5613330180„0:45„129,
87,01/09/02 21:27:31,9136764100„5613330180„0:04„129,
88,01/09/02 21:53:36,9787404102„5613330180„0:02,2,129,
89,01/09/02 23:29:20,9787404102„5613330180„0:02„129,
90,01/09/02 23:29:23,9787404102„5613330180„0:02,2,343,
91,01/10/02 00:32:46,9136764100„5613330180„0:00„129,
92,01/10/02 00:38:54,9787404102„5613330180„0:02„129,
93,01/10/02 01:44:02,7046761320„5613330180„0:00„129,
94,01/10/02 13:13:15,7575233000„5613330180„0:00,732,110,
95,01/10/02 13:13:34,7575233000„5613330180„0:00,732,129,
96,01/10/02 13:57:48,9136764100„5613330180„0:04„129,
97,01/10/02 15:01:21,7575233000„5613330180„0:00,732,110,
98,01/10/02 15:01:40,7575233000„5613330180„0:00,732,129,
99,01/10/02 15:53:02,8047525993„5613330180„0:04,732,129,
100,01/10/02 15:53:06,8047525993„5613330180„0:04,732,110,
101,01/10/02 15:54:08,9136764100„5613330180„0:04„129,
102,01/10/02 16:42:22,9787404103„5613330180„0:02„129,
103,01/10/02 18:27:02,7575233000„5613330180„0:25,732,129,
104,01/10/02 18:27:06,7575233000„5613330180„0:24,732,110,
105,01/10/02 21:00:22,9787404103„5613330180„0:02„129,
106,01/10/02 22:43:31,9787404103„5613330180„0:40„129,
107,01/10/02 22:53:13,7046761320„5613330180„0:00„129,
108,01/11/02 01:30:04,9136764100„5613330180„0:00„129,
109,01/11/02 01:30:53,9136764100„5613330180„0:12„129,
110,01/11/02 13:37:44,9136764100„5613330180„0:04„129,
111,01/11/02 13:37:44,9136764100„5613330180„0:05,2,343,
112,01/11/02 14:31:54,8047525993„5613330180„0:21,732,129,
113,01/11/02 14:31:57,8047525993„5613330180„0:20,732,110,
114,01/11/02 15:17:22,9136764100„5613330180„0:00„129,
115,01/11/02 15:17:48,9136764100„5613330180„0:04„129,
116,01/11/02 17:27:08,7046761320„5613330180„0:00„129,
117,01/11/02 23:45:29,9136764100„5613330180„0:00„129,
118,01/12/02 13:33:32,9787404103„5613330180„0:02„129,
119,01/12/02 13:39:26,9136764100„5613330180„0:00„129,
120,01/12/02 13:42:04,7575233000„5613330180„0:06,732,129,
121,01/12/02 13:42:07,7575233000„5613330180„0:06,732,110,
122,01/12/02 14:47:19,5613330180„8333014610,8883509061,9:31,288,360,
123,01/12/02 15:23:45,9136764100„5613330180„0:00„129,
124,01/12/02 15:23:51,9136764100„5613330180„0:00„129,
125,01/12/02 15:34:16,9136764100„5613330180„0:00„129,
126,01/12/02 15:34:44,9136764100„5613330180„0:04„129,
127,01/12/02 16:50:18,9787404103„5613330180„0:02„129,
128,01/12/02 18:59:19,9787404103„5613330180„0:00„129,
SDNY_GM_00002088
fik:///Usadoj.goy/...%20BE%20PRODUCED/SubpoecQUEIDEN2IliNITTYReporiLandline_2735146.ml[8/4/2020 1:29:25 PM'
EFTA_00116164
EFTA01264319

129,01/12/02 19:04:44,9787404103„5613330180„0:12„129,
130,01/12/02 19:20:42,9136764100„5613330180„0:16„129,
131,01/12/02 20:05:58,9787404103„5613330180„0:04„129,
132,01/13/02 00:25:31,5613330180„9043185483„1:44,288,60,
133,01/13/02 13:20:09,9136764100„5613330180„0:04„129,
134,01/13/02 15:54:53,9787404103„5613330180„0:02„129,
135,01/13/02 17:36:14,9136764100„5613330180„0:04„129,
136,01/13/02 19:27:37,9787404102„5613330180„0:03„129,
137,01/13/02 20:05:42,9136764100„5613330180„0:00„129,
138,01/13/02 21:07:34,9787404103„5613330180„0:02„129,
139,01/13/02 22:58:29,9787404102„5613330180„0:02„129,
140,01/14/02 01:46:46,9787404103„5613330180„0:18„129,
141,01/14/02 13:39:58,9136764100„5613330180„0:00„129,
142,01/14/02 15: 48: 16,8047525993„5613330180„0:00,732,110,
143,01/14/02 15:48:48,8047525993„5613330180„0:00,732,129,
144,01/14/02 16:50:41,9136764100„5613330180„0:00„129,
145,01/14/02 16:51:12,9136764100„5613330180„0:00„129,
146,01/14/02 17:36:56,9787404102„5613330180„0:00„129,
147,01/14/02 21:55:22,5613330180„9064364000,8002564646,14:22,288,325,
148,01/14/02 22:32:00,7575233000„5613330180„0:00,732,110,
149,01/14/02 22:32:19,7575233000„5613330180„0:00,732,129,
150,01/15/02 01:24:42,8047525993„5613330180„0:04,732,129,
151,01/15/02 01:24:45,8047525993„5613330180„0:04,732,110,
152,01/15/02 13:53:55,9136764100„5613330180„0:04„129,
153,01/15/02 15:33:49,8047525993„5613330180„0:04,732,129,
154,01/15/02 15:33:52,8047525993„5613330180„0:04,732,110,
155,01/15/02 19:23:52,5613330180„5672440704,8005284800,2:21,288,100,
156,01/15/02 19:26:38,5613330180„5672442659,8005284800,1:04,288,100,
157,01/15/02 23:57:55,9136764100„5613330180„0:00„129,
158,01/15/02 23:58:58,9136764100„5613330180„0:04„129,
159,01/16/02 13:27:25,9136764100„5613330180„0:04„129,
160,01/16/02 13:27:25,9136764100„5613330180„0:05,2,343,
161,01/16/02 13:58:53,7575233000„5613330180„0:00,732,110,
162,01/16/02 13:59:13,7575233000„5613330180„0:00,732,129,
163,01/16/02 14:44:09,8047525993„5613330180„0:04,732,129,
164,01/16/02 14:44:12,8047525993„5613330180„0:04,732,110,
165,01/16/02 15:33:17,9136764100„5613330180„0:04„129,
166,01/16/02 15:33:17,9136764100„5613330180„0:05,2,343,
167,01/16/02 17:58:54,9136764100„5613330180„0:00„129,
168,01/16/02 17:59:40,9136764100„5613330180„0:04„129,
169,01/16/02 18:59:17,7575233000„5613330180„0:35,732,129,
170,01/16/02 18:59:20,7575233000„5613330180„0:35,732,110,
171,01/16/02 20:47:49,9136764100„5613330180„0:04„129,
172,01/16/02 23:46:40,9136764100„5613330180„0:00„129,
173,01/16/02 23:47:08,9136764100„5613330180„0:04„129,
174,01/17/02 13:34:31,9136764100„5613330180„0:04„129,
175,01/17/02 15:09:51,8047525993„5613330180„0:04,732,129,
176,01/17/02 15:09:54,8047525993„5613330180„0:04,732,110,
177,01/17/02 16:35:28,5613330180„5672440365,8005284800,2:28,288,100,
178,01/17/02 18:47:51,9136764100„5613330180„0:04„129,
179,01/18/02 00:31:05,9136764100„5613330180„0:04„129,
180,01/18/02 00:32:07,9136764100„5613330180„0:03„129,
181,01/18/02 00:44:39,8047525993„5613330180„0:04,732,129,
182,01/18/02 00:44:42,8047525993„5613330180„0:04,732,110,
SDNY_GM_00002089
file://illsadoj.goy/...%20BE%20PRODUCED/SubpoecpuNAEILIENTIAIT4VReportLandline_2735146.cm[8/4/2020 1:29:25 PM[
EFTA_00116165
EFTA01264320

183,01/18/02 13:43:02,9136764100„5613330180„0:04„129,
184,01/18/02 13:56:45,7575233000„5613330180„0:00,732,110,
185,01/18/02 13:57:04,7575233000„5613330180„0:00,732,129,
186,01/18/02 14: 24:36,8047525993 „5613330180„0:04,732,129,
187,01/18/02 14: 24:40,8047525993 „5613330180„0:04,732,110,
188,01/18/02 15:53:20,9136764100„5613330180„0:04„129,
189,01/18/02 17:44:17,5613330180„4074023760„0:19,288,60,
190,01/18/02 17:44:58,5613330180„4074023760„0:32,288,60,
191,01/18/02 22:12:21,9136764100„5613330180„0:04„129,
192,01/19/02 13:36:08,7575233000„5613330180„0:04,732,129,
193,01/19/02 13:36:11,7575233000„5613330180„0:04,732,110,
194,01/21/02 20:41:14,7575233000„5613330180„0:25,732,129,
195,01/21/02 20:41:17,7575233000„5613330180„0:26,732,110,
196,01/22/02 14:01:50,7575233000„5613330180„0:04,732,129,
197,01/22/02 14:01:53,7575233000„5613330180„0:04,732,110,
198,01/22/02 17:20:14,8047525993„5613330180„0:36,732,129,
199,01/22/02 17:20:17,8047525993„5613330180„0:36,732,110,
200,01/22/02 17:52:08,7575233000„5613330180„0:00,732,129,
201,01/22/02 17:52:11,7575233000„5613330180„0:00,732,110,
202,01/22/02 20:18:54,7575233000„5613330180„0:25,732,129,
203,01/22/02 20:18:57,7575233000„5613330180„0:24,732,110,
204,01/23/02 02:0 4:16,5613330180„ 8136310811„3:09,288,60,
205,01/23/02 15:40:35,9787404103„5613330180„0:02„129,
206,01/23/02 15:47:12,8047525993„5613330180„0:04,732,129,
207,01/23/02 15:47:15,8047525993„5613330180„0:04,732,110,
208,01/24/02 00:35:29,5083592008„5613330180„0:50,288,60,
209,01/24/02 16:46:49,5613330180„8136310811„1:01,288,60,
210,01/24/02 18:42:18,8047525993„5613330180„0:28,732,129,
211,01/24/02 18:42:21,8047525993„5613330180„0:28,732,110,
212,01/25/02 01: 20:38,7575233000„5613330180„0: 25,732,129,
213,01/25/02 01:20:41,7575233000„5613330180„0:24,732,110,
214,01/25/02 15:40:47,8047525993„5613330180„0:04,732,129,
215,01/25/02 15:40:50,8047525993„5613330180„0:04,732,110,
216,01/26/02 13:26:54,7575233000„5613330180„0:00,732,110,
217,01/26/02 13:27:13,7575233000„5613330180„0:00,732,129,
218,01/27/02 02:30:38,4075609473„5613330180„0:41,2,129,
219,01/27/02 14:42:36,4075609473„5613330180„0:31,2,129,
220,01/28/02 01:33:14,4075609479„5613330180„1:56„129,
221,01/28/02 16: 02:00,8047525993„5613330180„0:04,732,129,
222,01/28/02 16:02:03,8047525993„5613330180„0:04,732,110,
223,01/28/02 19:34:29,7575233000„5613330180„0:00,732,129,
224,01/28/02 19:34:32,7575233000„5613330180„0:00,732,110,
225,01/28/02 19:49:24,9787404102„5613330180„0:02„129,
226,01/28/02 22:55:15,7575233000„5613330180„0:00,732,110,
227,01/28/02 22:55:34,7575233000„5613330180„0:00,732,129,
228,01/29/02 00:41:04,8047525993„5613330180„0:00,732,110,
229,01/29/02 00:41:36,8047525993„5613330180„0:00,732,129,
230,01/29/02 14:18:16,9787404102„5613330180„0:00„129,
231,01/29/02 16:09:28,8047525993„5613330180„0:04,732,129,
232,01/29/02 16: 09:31,8047525993 „5613330180„0:04,732,110,
233,01/29/02 19:55:54,7575233000„5613330180„0:11,732,129,
234,01/29/02 19:55:57,7575233000„5613330180„0:11,732,110,
235,01/29/02 22:53:44,3041786031„5613330180„0:08„309,
236,01/30/02 00:18:12,9787404102„5613330180„0:02„129,
SDNY_GM_00002090
file:///Usadoj.goy/...%20BE%20PRODUCED/SubpoQQNEIDE,,N21.1AITTYReporiLmdline_2735146.ml[8/4/2020 1:29:25 PM[
EFTA_00116166
EFTA01264321

237,01/30/02 00:33:49,8047525993„56133301 80„0:04,732,129,
238,01/30/02 00:33:52,8047525993„56133301 80„0:04,732,110,
239,01/30/02 13:27:56,7575233000„56133301 80„0:00,732,110,
240,01/30/02 13: 28:1 5,7575233000„56133301 80„0:00,732,129,
241,01/30/02 14:26:58,8047525993„56133301 80„0:04,732,129,
242,01/30/02 14:27:01,8047525993„56133301 80„0:04,732,110,
243,01/30/02 14:36:25,9787404103„56133301 80„0:02„129,
244,01/30/02 14:40:46,3041786031 „56133301 80„0:16„309,
245,01/30/02 21:45:04,7575233000„56133301 80„0:00,732,110,
246,01/30/02 21:45:24,7575233000„56133301 80„0:00,732,129,
247,01/30/02 22:24:35,7575233000„56133301 80„0:00,732,110,
248,01/30/02 22:24:54,7575233000„56133301 80„0:00,732,129,
249,01/30/02 22:48:59,9787404102„56133301 80„0:02„129,
250,01/30/02 23:48:49,7575233000„56133301 80„0:00,732,110,
251,01/30/02 23:49:08,7575233000„56133301 80„0:00,732,129,
252,01/31/02 00:27:27,7575233000„56133301 80„0:00,732,110,
253,01/31/02 00:27:46,7575233000„56133301 80„0:00,732,129,
254,01/31/02 01: 0 7:51,7575233000„56133301 80„0:00,732,110,
255,01/31/02 01: 0 8:11,7575233000„56133301 80„0:00,732,129,
256,01/31/02 14:32:54,7575233000„56133301 80„0:00,732,110,
257,01/31/02 14:33:13,7575233000„56133301 80„0:00,732,129,
258,01/31/02 14:49:46,8047525993„56133301 80„0:00,732,110,
259,01/31/02 14:50:17,8047525993„ 56133301 80„0:00,732,129,
260,01/31/02 15:51:39,9787404102„56133301 80„0:02„129,
261,01/31/02 22:44:34,9787404103„56133301 80„0:02„129,
262,02/01/02 13:10:04,9787404102„56133301 80„0:02„129,
263,02/01/02 14:09:11,8047525993„56133301 80„0:04,732,129,
264,02./01/02 14:0 9:1 4,8047525993„56133301 80„0:04,732,110,
265,02/01/02 14:27:23,7575233000„56133301 80„0:00,732,129,
266,02/01/02 14:27:26,7575233000„56133301 80„0:00,732,110,
267,02/01/02 21:52:25,9787404102„56133301 80„0:01„129,
268,02/02/02 13: 1 8:1 4,9787404102„56133301 80„0:02„129,
269,02/02/02 13:39:49,8047525993„56133301 80„0:36,732,129,
270,02/02/02 13:39:52,8047525993„56133301 80„0:36,732,110,
271,02./02/02 14:00:07,7575233000„56133301 80„0:04,732,129,
272,02/02/02 14:0 0:1 0,7575233000„56133301 80„0:04,732,110,
273,02/02/02 16:26:17,4234776800„56133301 80„0:41„129,
274,02/04/02 13: 1 6:3 5,9787404102„56133301 80„0:02„129,
275,02/04/02 14:40:00,7575233000„56133301 80„0:00,732,110,
276,02/04/02 14:40:19,7575233000„56133301 80„0:00,732,129,
277,02/04/02 22:12:20,9787404103„56133301 80„0:02„129,
278,02/05/02 13:10:33,9787404102„56133301 80„0:02„129,
279,02/05/02 14:42:58,7575233000„56133301 80„0:04,732,129,
280,02/05/02 14:43:01,7575233000„56133301 80„0:04,732,110,
281,02/06/02 01:07:47,9787404103„56133301 80„0:02„129,
282,02/06/02 13:09:09,9787404102„56133301 80„0:02„129,
283,02/06/02 13: 0 9:1 2,9787404102„56133301 80„0:02,2,343,
284,02/06/02 14:35:02,7575233000„56133301 80„0:00,732,110,
285,02/06/02 14:35:21,7575233000„56133301 80„0:00,732,129,
286,02/06/02 15: 45:1 6,8047525993„ 56133301 80„0:04,732,129,
287,02/06/02 15: 45:1 9,8047525993„56133301 80„0:04,732,110,
288,02/06/02 18:56:04,9787404102„56133301 80„0:20„129,
289,02/06/02 21:31:17,8047525993„56133301 80„0:04,732,129,
290,02/06/02 21:31:20,8047525993„56133301 80„0:04,732,110,
EILIEbalesirtgReportLanSdDNliYn_GeM__00200720391 5146.txt[8/4/2020
fiIe://JUsadoj.gov/...%20BE%20PRODUCED/SubpoQ20KetumA 1:29:25 PMI
EFTA_00116167
EFTA01264322

291,02/07/02 14:37:36,7575233000„5613330180„0:04,732,129,
292,02/07/02 14:37:39,7575233000„5613330180„0:04,732,110,
293,02/07/02 16:50:13,7701081020„5613330180„0:45„309,
294,02/07/02 21:23:03,8047525993„5613330180„0:04,732,129,
295,02/07/02 21:23:06,8047525993„5613330180„0:04,732,110,
296,02/08/02 13:35:45,9787404103„5613330180„0:02„129,
297,02/08/02 13:43:01,5806880000„5613330180„0:35„129,
298,02/08/02 14:37:30,7575233000„5613330180„0:00,732,110,
299,02/08/02 14:37:49,7575233000„5613330180„0:00,732,129,
300,02/08/02 14:49:08,8047525993„5613330180„0:04,732,129,
301,02/08/02 14:49:11,8047525993„5613330180„0:04,732,110,
302,02/08/02 16:13:51,9787404102„5613330180„0:02„129,
303,02/08/02 18:22:51,9787404102„5613330180„0:02„129,
304,02/08/02 21:02:33,9787404102„5613330180„0:05„129,
305,02/09/02 13:24:36,9787404103„5613330180„0:00„129,
306,02/09/02 14:52:35,5128054050„5613330180„0:33,732,110,
307,02/09/02 14:52:37,5128054050„5613330180„0:33,732,129,
308,02/09/02 15:01:41,7575233000„5613330180„0:00,732,110,
309,02/09/02 15:02:00,7575233000„5613330180„0:00,732,129,
310,02/09/02 16:12:14,5806880000„5613330180„0:46„129,
311,02/09/02 16:56:59,9787404102„5613330180„0:03„129,
312,02/09/02 19:03:32,9787404103„5613330180„0:02„129,
313,02/09/02 20:44:23,9787404102„5613330180„0:02„129,
314,02/10/02 17:37:49,9787404103„5613330180„0:20„129,
315,02/10/02 19:21:43,9787404103„5613330180„0:02„129,
316,02/10/02 21:11:13,9787404102„5613330180„0:02„129,
317,02/10/02 22:55:23,9787404103„5613330180„0:14,2,129,
318,02/10/02 23:09:39,5128054050„5613330180„0:00,732,110,
319,02/10/02 23:10:10,5128054050„5613330180„0:00,732,129,
320,02/11/02 13:33:39,9787404103„5613330180„0:02„129,
321,02/11/02 16:30:02,8047525993„5613330180„0:00,732,110,
322,02/11/02 16:30:34,8047525993„5613330180„0:00,732,129,
323,02/11/02 17:08:55,5806880000„5613330180„0:14„129,
324,02/11/02 I 7:0 8:55,5806880000„5613330180„0:14,2,343,
325,02/11/02 7:53:24,5613330180„2205404489,8003451515,1:35,288,100,
326,02/11/02 22:36:35,5806880000„5613330180„0:49„129,
327,02/11/02 23:00:19,9787404102„5613330180„0:02„129,
328,02/12/02 00:02:58,9787404103„5613330180„0:10„129,
329,02/12/02 00:02:58,9787404103„5613330180„0:10,2,343,
330,02/12/02 01:32:11,9787404103„5613330180„0:17„129,
331,02/12/02 01:59:00,7575233000„5613330180„0:00,732,110,
332,02/12/02 01:59:19,7575233000„5613330180„0:00,732,129,
333,02/12/02 13:29:44,9787404103„5613330180„0:03„129,
334,02/12/02 13:42:03,7575233000„5613330180„0:04,732,129,
335,02/12/02 13:42:06,7575233000„5613330180„0:04,732,110,
336,02/12/02 18:31:07,5806880000„5613330180„0:47„129,
337,02/12/02 20:58:40,5613330180„7704582255,8008682700,9:50,288,325,
338,02/12/02 21:08:44,5613330180„7704582255,8008682700,2:12,288,325,
339,02/12/02 21:10:56,5613330180„9064358528,8003900764,8:55„325,
340,02/12/02 21:13:47,5806880000„5613330180„0:00,2,129,
341,02/12/02 21:34:08,9787404102„5613330180„0:02„129,
342,02/12/02 23:07:44,9787404102„5613330180„0:03„129,
343,02/13/02 00:29:21,9787404103„5613330180„0:00„129,
344,02/13/02 01:30:46,5806880000„5613330180„0:00„129,
SDNY_GM_00002092
fik:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecQUEOEN21.1AITTYReportLandline_2735146.txt[8/4/2020 1:29:25 PM1
EFTA_00116168
EFTA01264323

345,02/13/02 01 :56:59,9787404103„5613330180„0:00„129,
346,02/13/02 13:24:48,9787404102„5613330180„0:03„129,
347,02/13/02 13:53:55,7575233000„5613330180„0:00,732,110,
348,02/13/02 13:54:14,7575233000„5613330180„0:00,732,129,
349,02/13/02 19:31:13,5806880000„5613330180„0:26„129,
350,02/13/02 21:32:49,5806880000„5613330180„0:04„129,
351,02/13/02 22:39:06,9787404102„5613330180„0:02„129,
352,02/13/02 23:32:43,8047525993„5613330180„0:04,732,129,
353,02/13/02 23:32:46,8047525993„5613330180„0:04,732,110,
354,02/13/02 23:55:09,5806880000„5613330180„0:07„129,
355,02/14/02 00:10:12,9787404103„5613330180„0:00,2,129,
356,02/14/02 01:1 8:38,9787404103„5613330180„0:15„129,
357,02/14/02 01 :35:19,5806880000„5613330180„0:05„129,
358,02/14/02 13:27:32,5806880000„5613330180„0:47„129,
359,02/14/02 13:41:44,9787404103„5613330180„0:02„129,
360,02/14/02 13:54:06,7575233000„5613330180„0:00,732,110,
361,02/14/02 13:54:26,7575233000„5613330180„0:00,732,129,
362,02./14/02 20:17:56,5613330180„5614788300„0:30,5124,119,
363,02/14/02 20:22:58,9787404102„5613330180„0:03„129,
364,02./14/02 21:13:57,5806880000„5613330180„0:41„129,
365,02./14/02 21 :15:05,5806880000„5613330180„0:00„129,
366,02/14/02 23:46:52,5806880000„5613330180„0:04„129,
367,02/15/02 00:46:06,9787404102„5613330180„0:06,2,129,
368,02/15/02 13:34:49,3366657303„ 5613330180„0:00„129,
369,02/15/02 14:01:19,7575233000„5613330180„0:00,732,110,
370,02/15/02 14:0 1:2 3,7575233000„5613330180„0:00,732,129,
371,02/15/02 14:0 1:2 8,7575233000„5613330180„0:00,732,110,
372,02/15/02 14:01:46,7575233000„5613330180„0:00,732,129,
373,02/15/02 14:33:48,5806880000„5613330180„0:00„129,
374,02/15/02 14:41:16,5806880000„5613330180„0:00„129,
375,02/15/02 16:16:13,3366657303„ 5613330180„0:00„129,
376,02/15/02 19:0 7:42,3366657302„5613330180„0:00„129,
377,02/15/02 19:36:59,8047525993„5613330180„0:04,732,129,
378,02/15/02 19:37:02,8047525993„5613330180„0:04,732,110,
379,02/15/02 23:52:06,3366657303„5613330180„0:02„129,
380,02/16/02 14:26:48,9787404103„5613330180„0:12„129,
381,02/16/02 16:13:08,5613330180„9121572034,8002639669,0:00,288,100,
382,02/16/02 16:13:53,5613330180„9121572034,8002639669,0:00,288,100,
383,02/16/02 16:14:41,5613330180„9121572034,8002639669,0:00,288,100,
384,02/16/02 16:17:52,5613330180„9121572034,8002639669,0:00,288,100,
385,02/16/02 18:02:43,9787404102„5613330180„0:57„129,
386,02/17/02 01: 0 0:33,5083592008„5613330180„35:30,288,60,
387,02/17/02 14:48:12,9787404102„5613330180„0:02„129,
388,02/17/02 19:20:06,9787404102„5613330180„0:02„129,
389,02/17/02 21 :40:50,9787404103„ 5613330180„0:02„129,
390,02/17/02 23:14:2 9,9787404103„ 5613330180„0:02„129,
391,02/18/02 13:33:16,9787404102„5613330180„0:02„129,
392,02/18/02 18:2 6:2 3,5806880000„5613330180„0:13„129,
393,02/18/02 18:31:17,8047525993„5613330180„0:33,732,129,
394,02/18/02 18:31:2 0,8047525993„ 5613330180„0:33,732,110,
395,02/18/02 21:40:00,9787404102„5613330180„0:02„129,
396,02/18/02 23:15:33,5806880000„5613330180„0:04„129,
397,02./19/02 00:18:01,9787404102„5613330180„0:46„129,
398,02J19/02 15:52:04,5806880000„5613330180„0:33„129,
ET!D EN2TIALReporILmdSlDiNnY_eGM__200070230953 146.mq8/4/2020
file:///Usadoj.goy/...%20BE%20PRODUCED/SubpoeQQN 1:29:25 PM[
EFTA_00116169
EFTA01264324

399,02/20/02 13:25:34,9787404103„5613330180„0:00„129,
400,02/20/02 19:25:37,5613330180„8596753002,8008413000,7:33,288,325,
401,02/20/02 21:03:31,9787404103„5613330180„0:00„129,
402,02/20/02 22:49:06,9787404103„5613330180„0:09„129,
403,02/21/02 00:43:36,9787404102„5613330180„0:03,2,129,
404,02/21/02 13:30:05,9787404102„5613330180„0:03„129,
405,02/21/02 18:25:08,9787404102„5613330180„0:02„129,
406,02/21/02 21:22:41,9787404103„5613330180„0:03„129,
407,02/21/02 21:22:41,9787404103„5613330180„0:03,2,343,
408,02/21/02 22:19:13,8047525993„5613330180„0:04,732,129,
409,02/21/02 22:19:16,8047525993„5613330180„0:04,732,110,
410,02/21/02 23:12:20,9787404102„5613330180„0:03„129,
411,02/22/02 01:06:09,9787404103„5613330180„0:26„129,
412,02/22/02 13:46:06,3366657303„5613330180„0:02„129,
413,02/22/02 16:22:56,3366657303„5613330180„0:02„129,
414,02/22/02 18:37:25,3366657303„5613330180„0:00„129,
415,02/22/02 18:48:50,5613330180„5672170702,8003272177,2:33,288,100,
416,02/22/02 21:57:57,3366657302„5613330180„0:17„129,
417,02/23/02 00:45:13,3366657303„5613330180„0:02„129,
418,02/23/02 01:23:55,8047525993„5613330180„0:04,732,129,
419,02/23/02 01:23:59,8047525993„5613330180„0:04,732,110,
420,02/23/02 13:19:44,9787404103„5613330180„0:02„129,
421,02/23/02 16:42:33,9787404102„5613330180„0:00„129,
422,02/23/02 19:05:10,9787404102„5613330180„0:03„129,
423,02/23/02 20:49:43,9787404103„5613330180„0:02„129,
424,02/24/02 14:44:22,9787404102„5613330180„0:22„129,
425,02/24/02 17:16:45,9787404103„5613330180„0:02„129,
426,02/24/02 19:25:44,9787404103„5613330180„0:02„129,
427,02/24/02 21:10:47,9787404102„5613330180„0:02„129,
428,02/24/02 22:36:21,9787404102„5613330180„0:24„129,
429,02/25/02 13:31:08,9787404102„5613330180„0:02,2,129,
430,02/25/02 20:40:59,9787404103„5613330180„0:02„129,
431,02/25/02 23:20:22,9787404103„5613330180„0:02„129,
432,02/26/02 01:18:01,9787404103„5613330180„0:00„129,
433,02/26/02 13:09:41,8047525993„5613330180„0:33,732,129,
434,02/26/02 13:09:44,8047525993„5613330180„0:32,732,110,
435,02/26/02 13:28:35,9787404103„5613330180„0:02„129,
436,02/26/02 17:53:32,5806880000„5613330180„0:00„129,
437,02/26/02 18:57:03,8047525993„5613330180„0:04,732,129,
438,02/26/02 18:57:06,8047525993„5613330180„0:04,732,110,
439,02/26/02 20:21:29,9787404103„5613330180„0:02„129,
440,02/26/02 22:46:37,9787404102„5613330180„0:02,1,129,
441,02/27/02 00:04:29,3803520000„5613330180„0:15„129,
442,02/27/02 00:45:59,9787404102„5613330180„0:01,1,129,
443,02/27/02 01:34:03,9787404103„5613330180„0:00„129,
444,02/27/02 13:21:01,9787404102„5613330180„0:00,1,129,
445,02/27/02 13:32:56,3803520000„5613330180„0:00„129,
446,02/27/02 15:51:49,7316430000,8047525020,5613330180„0:00„129,
447,02/27/02 20:32:32,5806880000„5613330180„0:00„129,
448,02/27/02 21:19:33,8047525993„5613330180„0:00,732,110,
449,02/27/02 21:20:04,8047525993„5613330180„0:00,732,129,
450,02/27/02 21:51:46,9787404102„5613330180„0:00,1,129,
451,02/27/02 23:50:35,9787404103„5613330180„0:14„129,
452,02/28/02 00:54:58,5806880000„5613330180„0:00„129,
SDNY_GM_00002094
file:///Usadoj.goy/...%20BE%20PRODUCED/SubpoecaNAEIDE,,N21.1AITTYReporILIndline_2735146.ml[8/4/2020 1:29:25 PM'
EFTA_00116170
EFTA01264325

453,02/28/02 01:16:09,9787404103„561333018 0„0:00„129,
454,02/28/02 13:45:26,9787404102„561333018 0„0:00,1,129,
455,02/28/02 16:19:39,5806880000„561333018 0„0:00„129,
456,02/28/02 16:36:43,5613330180„9428459995 ,8008828633,4:10,288,325,
457,02/28/02 20:59:55,3803520000„561333018 0„0:00„129,
458,02/28/02 21:21:23,5806880000„561333018 0„0:16„129,
459,02/28/02 21:21:23,5806880000„561333018 0„0:16,2,343,
460,02/28/02 21:29:46,9787404102„561333018 0„0:00,1,129,
461,02/28/02 23:02:01,9787404102„561333018 0„0:18,1,129,
462,02/28/02 23:51:37,3803520000„561333018 0„0:00„129,
463,03/01/02 14:54:35,5806880000„561333018 0„0:00„129,
464,03/01/02 15:15:28,5042546551„561333018 0„0:00„129,
465,03/01/02 18:05:44,5042546550„561333018 0„0:00„129,
466,03/01/02 20:26:15,5613102555„561333018 0„0:00,288,342,11
467,03/01/02 20:27:53,5613102555„561333018 0„0:19,288,306,11
468,03/01/02 21:42:35,5042546550„561333018 0„0:00„129,
469,03102/02 13:18:53,9787404102„561333018 0„0:10,1,129,
470,03102/02 13:18:54,5806880000„561333018 0„0:00„129,
471,03/02/02 13:35:40,5806880000„561333018 0„0:00„129,
472,03/02/02 13:53:23,6053365650„561333018 0„1:42„129,
473,03/02/02 13:56:14,5806880000„561333018 0„0:41„129,
474,03/02/02 16:51:32,9787404102„561333018 0„0:00,1,129,
475,03/02/02 18:49:36,9787404103„561333018 0„0:00„129,
476,03/02/02 20:32:13,9787404103„561333018 0„0:18„129,
477,03/03/02 13:18:18,5806880000„561333018 0„0:00„129,
478,03/03/02 13:39:07,5806880000„561333018 0„0:32„129,
479,03/03/02 14:57:04,9787404103„561333018 0„0:14„129,
480,03/03/02 17:47:45,9787404102„561333018 0„0:21,1,129,
481,03104/02 13:28:23,9787404102„561333018 0„0:00,1,129,
482,03/04/02 21:15:23,9787404102„561333018 0„0:00,1,129,
483,03/04/02 23:16:23,9787404103„561333018 0„0:16„129,
484,03/05/02 01:15:50,9787404103„561333018 0„0:00„129,
485,03/05/02 13:31:55,9787404102„561333018 0„0:00,1,129,
486,03/05/02 14:48:22,6053365650„561333018 0„0:00„129,
487,03/05/02 21:25:58,9787404102„561333018 0„0:00,1,129,
488,03/05/02 23:00:55,9787404103„561333018 0„0:00„129,
489,03106/02 00:57:07,9787404102„561333018 0„0:00,1,129,
490,03/06/02 01:29:12,6053365650„561333018 0„0:00„129,
491,03/06/02 13:27:00,9787404103„561333018 0„0:00„129,
492,03/06/02 22:57:18,9787404102„561333018 0„0:00,1,129,
493,03/07/02 00:41:20,9787404103„561333018 0„0:12„129,
494,03/07/02 13:45:54,9787404103„561333018 0„0:00„129,
495,03/07/02 19:53:21,9787404103„561333018 0„0:00„129,
496,03/07/02 21:59:31,8047525993„561333018 0„0:00,732,129,
497,03/07/02 21:59:33,8047525993„561333018 0„0:00,732,110,
498,03/07/02 22:14:51,8047525993„561333018 0„0:00,732,110,
499,03/07/02 22:15:23,8047525993„561333018 0„0:00,732,129,
500,03/07/02 23:08:27,9787404102„561333018 0„0:00,1,129,
501,03/07/02 23:52:52,6053365650„561333018 0„0:09„129,
502,03/08/02 01:00:22,9787404103„561333018 0„0:00„129,
503,03/08/02 13:29:01,3366657303„561333018 0„0:00„129,
504,03/08/02 16:10:32,3366657303„561333018 0„0:00„129,
505,03/08/02 17:39:27,8047525993„561333018 0„0:00,732,110,
506,03/08/02 17:39:58,8047525993„561333018 0„0:00,732,129,
SDNY_GM_00002095
file:///Usadoj.goy/...%20BE%20PRODUCED/Subpoecb2QuNAELGEN21.1ALYRepoNLandline_2735146.mq8/4/2020 1:29:25 PM1
EFTA_00116171
EFTA01264326

507,03/08/02 19:21:23,3366657302„5613330180„0:00„129,
508,03/08/02 23:33:30,3366657303„5613330180„0:00„129,
509,03/09/02 01:48:02,3366657303„5613330180„0:11„129,
510,03/09/02 13:16:43,9787404102„5613330180„0:11,1,129,
511,03/09/02 15:14:06,6053365650„5613330180„0:07„129,
512,03/09/02 15:45:53,6053365650„5613330180„0:29„129,
513,03/09/02 17:01:37,9787404103„5613330180„0:00„129,
514,03/09/02 19:13:36,9787404103„5613330180„0:00„129,
515,03/09/02 20:52:46,9787404103„5613330180„0:19„129,
516,03/10/02 14:39:07,9787404103„5613330180„0:00„129,
517,03/10/02 15:28:48,7372010000,3105000000,5613330180„0:00„129,
518,03/10/02 16:20:54,6053365650„5613330180„1:23„129,
519,03/10/02 17:29:50,9787404103„5613330180„0:26„129,
520,03/10/02 19:29:38,9787404102„5613330180„0:00,1,129,
521,03/10/02 21:43:42,9787404102„5613330180„0:00,1,129,
522,03/10/02 23:18:14,9787404103„5613330180„0:00„129,
523,03/11/02 13:56:16,2156385003„5613330180„0:00„129,
524,03/11/02 15:40:10,5613330180„5672442659,8005284800,1:22,288,100,
525,03/11/02 17:32:22,8047525993„5613330180„0:00,732,110,
526,03/11/02 17:32:54,8047525993„5613330180„0:00,732,129,
527,03/11/02 18: 11: 12,9787404103„5613330180„0:00„129,
528,03/11/02 21:13:15,6053365650„5613330180„0:00,2,342,
529,03/11/02 21:14:34,6053365650„5613330180„0:00„129,
530,03/11/02 22:36:51,2156385003„5613330180„0:00„129,
531,03/11/02 23:08:03,9787404102„5613330180„0:00,1,129,
532,03/12/02 00:09:05,2156385002„5613330180„0:05„129,
533,03/12/02 01:04:14,9787404103„5613330180„0:00,2,129,
534,03/12/02 01:42:20,2156385002„5613330180„0:00„129,
535,03/12/02 13:53:11,2156385003„5613330180„0:00„129,
536,03/12/02 16:51:19,9787404103„5613330180„0:00„129,
537,03/12/02 17:00:55,2156385003„5613330180„0:00„129,
538,03/12/02 19:17:25,7046761320„5613330180„0:00,1,129,
539,03/12/02 21:50:53,9787404102„5613330180„0:00,1,129,
540,03/12/02 22:23:58,2156385003„5613330180„0:00„129,
541,03/13/02 00:13:42,9787404102„5613330180„0:22,1,129,
542,03/13/02 01:04:01,2156385002„5613330180„0:00„129,
543,03/13/02 01:35:34,9787404103„5613330180„0:00„129,
544,03/13/02 13:57:46,2156385003„5613330180„0:00„129,
545,03/13/02 14:57:56,9787404103„5613330180„0:00„129,
546,03/13/02 17:16:25,2156385003„5613330180„0:00„129,
547,03/13/02 20:00:26,7046761320„5613330180„0:00,1,129,
548,03/13/02 22:18:13,9787404102„5613330180„0:00,1,129,
549,03/13/02 22:45:51,2156385002„5613330180„0:00„129,
550,03/13/02 23:34:58,9787404102„5613330180„0:00,1,129,
551,03/13/02 23:39:15,8047525993„5613330180„0:00,732,110,
552,03/13/02 23:39:47,8047525993„5613330180„0:00,732,129,
553,03/14/02 00:30:41,2156385002„5613330180„0:00„129,
554,03/14/02 01:12:12,9787404102„5613330180„0:09,1,129,
555,03/14/02 14:01:39,2156385002„5613330180„0:00„129,
556,03/14/02 17:07:57,2156385002„5613330180„0:00„129,
557,03/14/02 17:13:07,9787404102„5613330180„0:00,1,129,
558,03/14/02 17:32:21,5613330180„5672442757,8004729297,2:25,288,100,
559,03/14/02 17:47:40,8047525993„5613330180„0:00,732,110,
560,03/14/02 17:48:11,8047525993„5613330180„0:00,732,129,
,,N21.1AITtgRepSoDNrYt_LGMa_0n00d020l9i8n e_2735146.txt[8/4/2020
file:///Usadoj.gov/...%20BE%20PRODUCED/Subpoecb2QurN. EIDE, 1:29:25 Phil
EFTA_00116172
EFTA01264327

561,03/14/02 22:40:51,9787404102„5613330180„0:39,1,129,
562,03/14/02 22:57:06,2156385003„5613330180„0:00,2,129,
563,03/14/02 23: 1 2:5 4,2156385003„5613330180„0:00„129,
564,03/14/02 23:41:49,7046761320„5613330180„0:00,1,129,
565,03/14/02 23:57:38,7046761320„5613330180„0:00,1,129,
566,03/15/02 00:1 3:1 6,7046761320„5613330180„0:00,1,129,
567,03/15/02 00:26:40,2156385003„5613330180„0:01„129,
568,03/15/02 01: 0 8:16,9787404102„5613330180„0:00,1,129,
569,03/15/02 01:33:39,9787404102„5613330180„0:00,1,129,
570,03/15/02 13:27:58,3366657302„5613330180„0:00„129,
571,03/15/02 13:53:44,2156385002„5613330180„0:00„129,
572,03/15/02 15:48:37,7046761320„5613330180„0:00,1,129,
573,03/15/02 16:0 7:1 4,3366657303„5613330180„0:00„129,
574,03/15/02 18:34:1 8,3366657303„5613330180„0:00„129,
575,03/15/02 21: 2 2:1 7,3366657302„5613330180„0:00„129,
576,03/16/02 00:41:20,3366657303„5613330180„0:00„129,
577,03/16/02 13:59:27,9787404103„5613330180„0:00„129,
578,03/16/02 17:0 9:3 4,9787404102„5613330180„0:00,1,129,
579,03/16/02 17:13:08,7046761320„5613330180„0:00,1,129,
580,03/16/02 17:59:09,7046761320„5613330180„0:00,1,129,
581,03/16/02 18:49:51,9787404103„ 5613330180„0:05„129,
582,03/16/02 20:47:5 0,9787404103„ 5613330180„0:00„129,
583,03/17/02 15:44:11,9787404102„5613330180„0:00,1,129,
584,03/17/02 18:0 7:1 6,9787404102„5613330180„0:00,1,129,
585,03/17/02 20:49:46,9787404102„5613330180„0:02,1,129,
586,03/17/02 22:1 8:5 3,9787404102„5613330180„0:02,1,129,
587,03/17/02 22:35:32,7046761320„5613330180„0:02,1,129,
588,03/17/02 23: 5 0:03,9787404102„5613330180„0:02,1,129,
589,03/18/02 15:24:15,8047525993„5613330180„0:00,732,110,
590,03/18/02 15:24:46,8047525993„5613330180„0:00,732,129,
591,03/18/02 16:27:44,9787404102„5613330180„0:01,1,129,
592,03/18/02 19:0 8:1 4,7046761320„5613330180„0:02,1,129,
593,03/18/02 22:38:52,9787404102„5613330180„0:00,1,129,
594,03/19/02 00:05:00,7046761320„5613330180„0:00,1,129,
595,03/19/02 00:2 5:43,9787404103„ 5613330180„0:00„129,
596,03/19/02 00:51:13,7046761320„5613330180„0:00,1,129,
597,03/19/02 01 :49:5 8,9787404102„5613330180„0:00,1,129,
598,03/19/02 14:52:11,9787404103„ 5613330180„0:00„129,
599,03/19/02 17:35:44,7046761320„5613330180„0:00,1,129,
600,03/19/02 22:2 3:3 8,9787404103„5613330180„0:12„129,
601,03/19/02 22:2 3:3 8,9787404103„5613330180„0:1 2,2,343,
602,03/19/02 23: 57:09,9787404103„5613330180„0:1 0„129,
603,03/19/02 23: 57:1 0,9787404103„5613330180„0:1 0,2,343,
604,03/20/02 01: 0 8:1 4,7046761320„5613330180„2:1 5,1,129,
605,03/20/02 01: 1 3:47,9787404103„5613330180„0:00„129,
606,03/20/02 14:47:44,9787404103„5613330180„0:00„129,
607,03/20/02 19:0 6:3 4,5613330180„5871891506,8002289208,6:08,288,360,
608,03/20/02 19: 14:5 9,5613330180„5672440028,8005284800,10:3 7, 288,100,
609,03/20/02 19: 16:1 2,9414940000,5613330180,8668797302,8668797302,9:2 1 „60,
610,03/20/02 19: 16:1 5,9414940000,5613330180,8390364003,8668797302,9:2 1 „325,1
611,03/20/02 22:47:54,9787404103„5613330180„0:00„129,
612,03/21/02 00:21:20,9787404103„5613330180„0:24„129,
613,03/21/02 00:24:05,5613330180„5083592008„0:37,288,60,
614,03/21/02 15: 1 4:5 4,6053365650„5613330180„0:00„129,
SDNY_GM_00002097
file:///Usadoj.goy/...%20BE%20PRODUCED/Subpoecb2QuNAELCLEN21.1AL/ReporiLmdline_2735146.mq8/4/2020 1:29:25 PM1
EFTA_00116173
EFTA01264328

615,03/21/02 16:12:43,9787404103„561333018 0„0:00„129,
616,03/21/02 16:17:42,5613330180„567244070 2,8003272177,2:17,288,100,
617,03/21/02 22:11:07,8047525993„561333018 0„0:06,732,129,
618,03/21/02 22:11:10,8047525993„561333018 0„0:06,732,110,
619,03/21/02 22:49:45,9787404103„561333018 0„0:00„129,
620,03/22/02 00:24:14,5083592008„561333018 0„8:31,288,60,
621,03/22/02 00:43:52,4121781413„561333018 0„0:03,288,110,
622,03/22/02 00:43:56,4121781413„561333018 0„0:03,288,309,
623,03/22/02 01:26:57,9787404102„561333018 0„0:12,1,129,
624,03/22/02 13:33:07,3366657303„561333018 0„0:00„129,
625,03/22/02 15:55:18,6053365650„561333018 0„0:00„129,
626,03/22/02 16:42:27,3366657303„561333018 0„0:00„129,
627,03/22/02 19:31:56,3366657303„561333018 0„0:12„129,
628,03/23/02 00:35:50,8047525993„561333018 0„0:00,732,110,
629,03/23/02 00:36:21,8047525993„561333018 0„0:00,732,129,
630,03/23/02 01:26:58,6053365650„561333018 0„0:00„129,
631,03/23/02 13:45:57,9787404102„561333018 0„0:00,1,129,
632,03/23/02 13:59:09,8047525993„561333018 0„0:00,732,110,
633,03/23/02 13:59:41,8047525993„561333018 0„0:00,732,129,
634,03/23/02 16:55:57,9787404102„561333018 0„0:00,1,129,
635,03/23/02 17:20:30,6053365650„561333018 0„0:00„129,
636,03/23/02 19:05:58,9787404103„561333018 0„0:00„129,
637,03/23/02 20:48:09,9787404102„561333018 0„0:00,1,129,
638,03/24/02 15:48:43,9787404103„561333018 0„0:00„129,
639,03/24/02 18:04:43,9787404103„561333018 0„0:00„129,
640,03/24/02 19:23:01,9787404102„561333018 0„0:00,1,129,
641,03/24/02 21:28:07,9787404103„561333018 0„0:00„129,
642,03/24/02 23:03:47,9787404103„561333018 0„0:00„129,
643,03/25/02 16:35:17,9787404103„561333018 0„0:00„129,
644,03/25/02 18:11:23,8047525993„561333018 0„0:00,732,110,
645,03/25/02 18:11:55,8047525993„561333018 0„0:00,732,129,
646,03/25/02 23:08:03,9787404102„561333018 0„0:00,1,129,
647,03/26/02 00:20:37,5083592008„561333018 0„41:40,288,60,
648,03/26/02 00:32:54,9787404102„561333018 0„0:00,1,129,
649,03/26/02 01:44:59,9787404102„561333018 0„0:00,1,129,
650,03/26/02 14:43:13,9787404103„561333018 0„0:00„129,
651,03/26/02 20:23:29,8047525993„561333018 0„0:00,732,110,
652,03/26/02 20:24:00,8047525993„561333018 0„0:00,732,129,
653,03/26/02 22:10:23,9787404103„561333018 0„0:00„129,
654,03/27/02 00:05:07,9787404102„561333018 0„0:00,1,129,
655,03/27/02 01:18:40,8047525993„561333018 0„0:26,2,343,
656,03/27/02 01:18:40,8047525993„561333018 0„0:26,732,129,
657,03/27/02 01:18:44,8047525993„561333018 0„0:26,732,110,
658,03/27/02 01:33:04,9787404103„561333018 0„0:00„129,
659,03/27/02 19:07:07,9787404103„561333018 0„0:00„129,
660,03/27/02 19:33:25,2156385002„561333018 0„0:00„129,
661,03/27/02 22:13:33,9787404102„561333018 0„0:00,1,129,
662,03/27/02 23:19:31,9787404102„561333018 0„0:00,1,129,
663,03/28/02 01:01:18,9787404102„561333018 0„0:02,1,129,
664,03/28/02 01:01:18,9787404102„561333018 0„0:02,2,343,
665,03/28/02 01:44:09,9787404102„561333018 0„0:00,1,129,
666,03/28/02 14:01:40,2156385003„561333018 0„0:00„129,
667,03/28/02 17:26:11,8047525993„561333018 0„0:00,732,110,
668,03/28/02 17:26:42,8047525993„561333018 0„0:00,732,129,
SDNY_GM_00002098
file:///Usadoj.goy/...%20BE%20PRODUCED/Subpoec82QurtNAFSMEN2111A14YRepoNLandline_2735146.1x1[8/4/2020 1:29:25 PM[
EFTA_00116174
EFTA01264329

669,03/28/02 18:42:20,2156385003„56133301 80„0:00„129,
670,03/28/02 19:53:56,9787404102„56133301 80„0:00,1,129,
671,03/28/02 22:22:14,2156385003„56133301 80„0:11„129,
672,03/28/02 22:44:53,9787404102„56133301 80„0:17,1,129,
673,03/28/02 22:44:54,9787404102„56133301 80„0:18,2,343,
674,03/28/02 23:47:43,9787404102„56133301 80„0:00,1,129,
675,03/29/02 01:37:52,2156385002„56133301 80„0:22„129,
676,03/29/02 01 :40:1 3,9787404103„ 56133301 80„0:00„129,
677,03/29/02 01:43:27,9787404102„56133301 80„0:00,1,129,
678,03/29/02 01:46:44,9787404102„56133301 80„0:00,1,129,
679,03/29/02 14:07:04,2156385003„56133301 80„0:06„129,
680,03/29/02 15:39:22,9787404102„56133301 80„0:01,1,129,
681,03/29/02 18: 16:1 5,9787404103„ 56133301 80„0:04„129,
682,03/29/02 20:22:01,2156385003„56133301 80„0:00„129,
683,03/29/02 20:28:08,9787404103„56133301 80„0:25„129,
684,03/29/02 22:23:14,8047525993„56133301 80„0:00,732,110,
685,03/29/02 22:23:45,8047525993„56133301 80„0:00,732,129,
686,03/30/02 14:01:50,8047525993„56133301 80„0:08,732,129,
687,03/30/02 14:01:53,8047525993„56133301 80„0:08,732,110,
688,03/30/02 14:08:20,2156385002„56133301 80„0:00„129,
689,03/30/02 14:56:20,9787404102„56133301 80„0:00,1,129,
690,03/30/02 16: 19:2 4,9787404102„56133301 80„0:00,1,129,
691,03/30/02 16:25:29,2156385002„56133301 80„0:00„129,
692,03/30/02 19:31:33,9787404102„56133301 80„0:00,1,129,
693,03/30/02 20:32:04,9787404102„56133301 80„0:00,1,129,
694,03/30/02 20:52:29,2156385002„56133301 80„0:00„129,
695,04/01/02 14:25:53,2156385002„56133301 80„0:00„129,
696,04/01/02 16:40:35,8047525993„56133301 80„0:00,732,110,
697,04/01/02 16:41:06,8047525993„56133301 80„0:00,732,129,
698,04/01/02 18:46:10,2156385002„56133301 80„0:00„129,
699,04/01/02 20:55:47,9787404103„56133301 80„0:00„129,
700,04/01/02 22:17:46,2156385002„56133301 80„0:00„129,
701,04/01/02 23:22:59,8047525993„56133301 80„0:00,732,110,
702,04/01/02 23:23:25,8047525993„56133301 80„0:00,732,129,
703,04/01/02 23:29:07,9787404102„56133301 80„0:16,1,129,
704,04/02/02 01:33:48,2156385003„56133301 80„0:00„129,
705,04/02/02 14:17:32,2156385003„56133301 80„0:00,2,129,
706,04/02/02 16:00:36,9727745228„56133301 80„0:00„129,
707,04/02/02 16:35:14,9727745221„56133301 80„0:00„129,
708,04/02/02 17: 12:3 7,9727745221„ 56133301 80„0:00„129,
709,04/02/02 18:0 3:1 3,9787404102„56133301 80„0:00,1,129,
710,04/02/02 20:45:01,2156385002„56133301 80„0:00„129,
711,04/02/02 22:44:51,2156385002„56133301 80„0:00„129,
712,04/02/02 23: 1 7:1 8,9787404103„ 56133301 80„0:00„129,
713,04/03/02 00:2 7:3 9,9787404103„ 56133301 80„0:00„129,
714,04/03/02 01:28:44,2156385002„56133301 80„0:00„129,
715,04/03/02 01:49:08,8047525993„56133301 80„0:00,732,110,
716,04/03/02 01 :49:3 4,8047525993„56133301 80„0:00,732,129,
717,04/03/02 14:0 2:2 1,2156385002„56133301 80„0:00„129,
718,04/03/02 16:44:42,8047525993„56133301 80„0:00,732,110,
719,04/03/02 16:45:08,8047525993„56133301 80„0:00,732,129,
720,04/03/02 18: 16:2 6,9787404103„56133301 80„0:00„129,
721,04/03/02 18:56:52,2156385002„56133301 80„0:00„129,
722,04/03/02 18:59:34,2156385003„56133301 80„0:00„129,
EIDE, ,I1-20rites,IT4)/ReSDpNoY_GrtML_0 a000n20d99l ine_2735146.txt[8/4/2020
fik:///Usadoj.gov/...%20BE%20PRODUCED/SubpoQ+20Rcetum1 1:29:25 PM'
EFTA_00116175
EFTA01264330

723,04/03/02 21:15:48,9787404102„56133301 80„0:00,1,129,
724,04/03/02 22:1 6:18,2156385003„ 56133301 80„0:00„129,
725,04103/02 22:30:35,8047525993„56133301 80„0:00,732,110,
726,04/03/02 22:31:00,8047525993„56133301 80„0:00,732,129,
727,04/03/02 23:30:05,9787404103„56133301 80„0:00„129,
728,04/04/02 00:28:29,9787404102„56133301 80„0:00,1,129,
729,04104/02 01:30:29,2156385003„56133301 80„0:00„129,
730,04/04/02 01:55:50,9787404103„56133301 80„0:30„129,
731,04104/02 13:50:31,2156385002„56133301 80„0:00„129,
732,04/04/02 16:08:44,9787404102„56133301 80„0:00,1,129,
733,04/04/02 18:33:46,2156385003„56133301 80„0:00„129,
734,04/04/02 18:40:52,8047525993„56133301 80„0:00,732,110,
735,04/04/02 18:41:17,8047525993„56133301 80„0:00,732,129,
736,04/04/02 21:11:41,9787404103„56133301 80„0:00„129,
737,04/04/02 22:08:47,2156385003„56133301 80„0:00,2,129,
738,04/04/02 22:46:06,9787404102„56133301 80„0:00,1,129,
739,04/05/02 01:07:26,9787404103„56133301 80„0:00„129,
740,04/05/02 01:22:25,2156385003„56133301 80„0:00„129,
741,04/05/02 01:26:16,8047525993„56133301 80„0:00,732,110,
742,04/05/02 01:26:41,8047525993„56133301 80„0:00,732,129,
743,04/05/02 01:59:16,9787404103„56133301 80„0:00„129,
744,04/05/02 14:07:04,2156385002„56133301 80„0:00„129,
745,04/05/02 14:57:58,9787404103„56133301 80„0:00„129,
746,04/05/02 17:11:07,9787404102„56133301 80„0:00,1,129,
747,04/05/02 18:53:56,9787404102„56133301 80„0:00,1,129,
748,04/05/02 19:37:34,2156385003„56133301 80„0:00,2,129,
749,04/05/02 21:05:22,9787404102„56133301 80„0:00,1,129,
750,04/06/02 14:02:02,9787404102„56133301 80„0:00,1,129,
751,04/06/02 14: 12:2 9,2156385002„56133301 80„0:00„129,
752,04/06/02 15:46:38,9787404102„56133301 80„0:00,1,129,
753,04/06/02 16:23:46,2156385002„56133301 80„0:00„129,
754,04/06/02 18:57:34,9787404102„56133301 80„0:00,1,129,
755,04/06/02 20:09:40,9787404102„56133301 80„0:00,1,129,
756,04/06/02 20:46:49,2156385003„56133301 80„0:00„129,
757,04/07/02 17:36:02,9787404103„56133301 80„0:00„129,
758,04/07/02 18:00:18,2156385002„56133301 80„0:00„129,
759,04/07/02 18:52:09,9787404103„56133301 80„0:00„129,
760,04/07/02 20:12:30,9787404102„56133301 80„0:00,1,129,
761,04/07/02 22:25:22,9787404102„56133301 80„0:00,1,129,
762,04/08/02 13:13:48,2156385002„56133301 80„0:00„129,
763,04/08/02 17:45:42,2156385002„56133301 80„0:00„129,
764,04/08/02 18:27:25,9787404103„56133301 80„0:00„129,
765,04/08/02 18:39:35,8047525993„56133301 80„0:00,732,110,
766,04/08/02 18:40:00,8047525993„56133301 80„0:00,732,129,
767,04/08/02 20:11:44,9787404102„56133301 80„0:00,1,129,
768,04/08/02 21:15:40,2156385003„56133301 80„0:00„129,
769,04/08/02 22:29:13,9787404102„56133301 80„0:01,1,129,
770,04/08/02 23:21:03,9787404102„56133301 80„0:00,1,129,
771,04/08/02 23:49:41,2156385003„56133301 80„0:00„129,
772,04/09/02 00:51:49,9787404103„56133301 80„0:00„129,
773,04/09/02 13:14:42,2156385002„56133301 80„0:00„129,
774,04/09/02 15:57:02,9787404102„56133301 80„0:00,1,129,
775,04/09/02 17:44:34,2156385002„56133301 80„0:18,2,129,
776,04/09/02 20:43:55,9787404102„56133301 80„0:00,1,129,
EIDENTIesIT4YReporiLanSDdNYli_GnMe__00020271030 5146.txt[8/4/2020
fik://JUsadoj.gov/...%20BE%20PRODUCED/SubpoQ+20RcetumA 1:29:25 PM'
EFTA_00116176
EFTA01264331

777,04/09/02 21:29:09,2156385003„5613330180„0:00„129,
778,04/09/02 21:38:59,9787404102„5613330180„0:00,1,129,
779,04/09/02 23:49:56,2156385003„5613330180„0:00„129,
780,04/09/02 23:53:59,9727745221„5613330180„3:08„129,
781,04110/02 00:1 6:2 8,9787404102„5613330180„0:00,1,129,
782,04/10/02 13:03:09,2156385002„5613330180„0:00„129,
783,04/10/02 17:50:18,2156385003„ 5613330180„0:00„129,
784,04/10/02 18:0 2:14,9787404103„ 5613330180„0:00„129,
785,04/10/02 20:31:32,9787404102„5613330180„0:00,1,129,
786,04/10/02 21 :14:51,2156385003„ 5613330180„0:00„129,
787,04/10/02 21: 2 4:50,9787404102„5613330180„0:00,1,129,
788,04/10/02 21:59:30,8047525993„5613330180„0:00,732,129,
789,04/10/02 21:59:32,8047525993„5613330180„0:00,732,110,
790,04/10/02 22:14:54,8047525993„5613330180„0:00,732,110,
791,04/10/02 22:15:19,8047525993„5613330180„0:00,732,129,
792,04110/02 23:49:17,2156385002„5613330180„0:00„129,
793,04/11/02 00:0 0:2 0,9787404103„5613330180„0:00„129,
794,04/11/02 00:42:47,9787404103„5613330180„0:00„129,
795,04/11/02 12:41:47,9787404103„5613330180„0:00„129,
796,04/11/02 12:51:07,2156385003„5613330180„0:00„129,
797,04/11/02 15:05:42,8047525993„5613330180„0:00,732,110,
798,04/11/02 15:06:12,8047525993„5613330180„0:00,732,129,
799,04/11/02 17:42:15,2156385002„5613330180„0:00„129,
800,04/11/02 18:01:10,9787404102„5613330180„0:00,1,129,
801,04/11/02 21:32:19,9787404103„5613330180„0:00„129,
802,04/11/02 21:36:10,9787404102„5613330180„0:05,1,129,
803,04/11/02 21:39:52,9787404103„5613330180„0:21„129,
804,04/11/02 23:02:06,2156385003„5613330180„0:00„129,
805,04/12/02 02:07:46,5613330180„3219844163„1:36,288,60,
806,04/12/02 12:17:46,3366657303„5613330180„0:00„129,
807,04/12/02 13:52:2 5,2156385003„5613330180„0:00„129,
808,04/12/02 15:0 6:06,3366657303„5613330180„0:00„129,
809,04/12/02 18:54:2 2,3366657303„5613330180„0:00„129,
810,04/12/02 19:11:53,8047525993„5613330180„0:00,732,110,
811,04/12/02 19:11:57,8047525993„5613330180„0:00,732,129,
812,04/12/02 20:22:24,3366657303„5613330180„0:00„129,
813,04/13/02 19:11:10,7046761320„5613330180„0:00,1,129,
814,04/14/02 23:00:41,7046761320„5613330180„0:00,1,129,
815,04/15/02 00:43:33,5083592008„5613330180„0:00„35,
816,04/16/02 00:43:46,7046761320„5613330180„0:14,1,129,
817,04/16/02 16:26:54,5613330180„5614788300„1:02,5124,119,
818,04/16/02 16:28:07,5613330180„5614788300„3:13,5124,119,
819,04/16/02 18:48:2 9,8047525993„ 5613330180„0:00,732,110,
820,04/16/02 18:48:44,8047525993„5613330180„0:00,732,129,
821,04/16/02 23:55:26,5083592008„5613330180„25:16,288,60,
822,04/17/02 00:30:48,5613330180„2524443269„7:48,288,60,
823,04/17/02 19:2 3:2 9,7046761320„5613330180„0:00,1,129,
824,04/17/02 20:10:2 4,8047525993„ 5613330180„0:2 1,732,129,
825,04/17/02 20:1 0:2 8,8047525993„5613330180„0:2 1,732,110,
826,04/18/02 20:59:29,7046761320„5613330180„0:00,1,129,
827,04/18/02 21:42:06,8047525993„5613330180„0:00,732,110,
828,04/18/02 21:43:00,8047525993„5613330180„0:00,732,129,
829,04/18/02 23:37:40,7046761320„5613330180„0:12,1,129,
830,04/19/02 18:24:10,5613330180„5672440704,8005284800,0:25,288,100,
SDNY_GM_00002101
file:///Usadoj.gov/...%20BE%20PRODUCED/Subpoec+20[tetuinsrAT&LIPIENTIAITAYReportLandline_2735146.txt[8/4/20201:29:25 PM[
EFTA_00116177
EFTA01264332

831,04/19/02 18:24:53,7046761320„5613330180„0:00,1,129,
832,04/19/02 18:25:05,5613330180„5672440704,8005284800,1:26,288,100,
833,04/19/02 18:28:32,5613330180„5672440028,8005284800,6:37,288,100,
834,04/19/02 18:35:47,5613330180„5672440704,8005284800,2:43,288,100,
835,04/19/02 18:40:37,7046761320„5613330180„3:04,1,129,
836,04/19/02 18:47:32,8047525993„5613330180„0:00,732,110,
837,04/19/02 18:48:27,8047525993„5613330180„0:00,732,129,
838,04/20/02 16:42:50,7046761320„5613330180„0:00,1,129,
839,04/20/02 17:28:56,7046761320„5613330180„0:00,1,129,
840,04/22/02 16:44:13,8047525993„5613330180„0:00,732,110,
841,04/22/02 16:44:38,8047525993„5613330180„0:00,732,129,
842,04/22/02 17:16:09,5613330180„5672440704,8005284800,2:09,288,100,
843,04/23/02 19:03:04,5613330180„7704582255,8008682700,2:46,288,325,
844,04/23/02 20:20:33,8047525993„5613330180„0:00,732,110,
845,04/23/02 20:20:58,8047525993„5613330180„0:00,732,129,
846,04/24/02 18:03:00,8047525993„5613330180„0:00,732,110,
847,04/24/02 18:03:25,8047525993„5613330180„0:00,732,129,
848,04/25/02 12:37:30,9136764107„5613330180„0:00„129,
849,04/25/02 13:20:12,9136764107„5613330180„0:00„129,
850,04/25/02 14:40:16,9136764107„5613330180„0:00„129,
851,04/25/02 15:51:10,9136764107„5613330180„0:00„129,
852,04/25/02 20:19:15,8047525993„5613330180„0:00,732,110,
853,04/25/02 20:20:10,8047525993„5613330180„0:00,732,129,
854,04/25/02 23:08:15,9136764107„5613330180„0:00„129,
855,04/25/02 23:08:20,9136764107„5613330180„0:00„129,
856,04/26/02 00:49:46,9136764107„5613330180„0:00„129,
857,04/26/02 12:26:39,9136764107„5613330180„0:00„129,
858,04/26/02 13:01:37,9136764107„5613330180„0:00„129,
859,04/26/02 14:32:42,9136764107„5613330180„0:00„129,
860,04/26/02 15:11:06,9136764107„5613330180„0:00„129,
861,04/27/02 00:06:22,9136764107„5613330180„0:00„129,
862,04/27/02 01:01:39,8047525993„5613330180„0:00,732,110,
863,04/27/02 01:02:04,8047525993„5613330180„0:00,732,129,
864,04/27/02 12:07:21,9136764107„5613330180„0:00„129,
865,04/27/02 13:15:27,9136764107„5613330180„0:00„129,
866,04/27/02 14:25:29,9136764107„5613330180„0:00„129,
867,04/27/02 16:41:51,9136764107„5613330180„0:00„129,
868,04/27/02 17:52:56,9136764107„5613330180„0:00„129,
869,04/27/02 19:23:32,9136764107„5613330180„0:00„129,
870,04/27/02 20:22:50,9136764107„5613330180„0:00„129,
871,04/28/02 14:37:58,9136764107„5613330180„0:00„129,
872,04/28/02 15:49:01,9136764107„5613330180„0:00„129,
873,04/28/02 18:55:52,9136764107„5613330180„1:01„129,
874,04/29/02 23:25:37,5083592008„5613330180„29:34,288,60,
875,04/30/02 00:36:41,2156389500„5613330180„0:00„129,
876,04/30/02 21:48:54,8047525993„5613330180„0:00,732,110,
877,04/30/02 21:49:49,8047525993„5613330180„0:00,732,129,
878,05/02/02 13:28:12,8047525993„5613330180„0:00,732,110,
879,05/02/02 13:29:07,8047525993„5613330180„0:00,732,129,
880,05/02/02 22:48:53,5616881944„5613330180„0:00„129,
881,05/04/02 17:01:13,7046761320„5613330180„0:00,1,129,
882,05/04/02 17:47:53,7046761320„5613330180„0:00,1,129,
883,05/06/02 02:58:07,8504589041„5613330180,8006368348,22:38„35,17
884,05/06/02 02:58:30,4121081419„5613330180„22:15„309,17
SDNY_GM_00002102
file:///Usadoj.goy/...%20BE%20PRODUCED/SubpoQQNEIDE%N21.1/ALRepoNLIndline_2735146.mq8/4/2020 1:29:25 PM'
EFTA_00116178
EFTA01264333

885,05/06/02 16:49:25,8047525993„5613330180„0:00,732,110,
886,05/06/02 16:50:19,8047525993„5613330180„0:00,732,129,
887,05/07/02 12:48:36,7046761320„5613330180„0:01,1,129,
888,05/07/02 12:53:56,7046761320„5613330180„1:59,1,129,
889,05/07/02 14:0 4:39,5613330180„5083592008„1:55,288,60,
890,05/08/02 12:0 6:2 7,9136764107„5613330180„0:00„129,
891,05/08/02 12:49:49,9136764107„5613330180„0:00„129,
892,05/08/02 14:11:48,9136764107„5613330180„0:00„129,
893,05/08/02 14:46:56,9136764107„5613330180„0:00„129,
894,05/08/02 17:45:25,9136764107„5613330180„0:00„129,
895,05/08/02 22:37:25,9136764107„5613330180„0:00„129,
896,05/09/02 00:22:50,9136764107„5613330180„0:15„129,
897,05/09/02 12:08:16,9136764107„5613330180„0:00„129,
898,05/09/02 12:51:18,2156385003„ 5613330180„0:00„129,
899,05/09/02 13:17:54,9136764107„5613330180„0:00„129,
900,05/09/02 13:33:42,8047525993„5613330180„0:00,732,110,
901,05/09/02 13:34:37,8047525993„5613330180„0:00,732,129,
902,05/09/02 14:56:31,9136764107„5613330180„0:00„129,
903,05/09/02 17:27:31,9136764107„5613330180„0:00„129,
904,05/09/02 23:0 3:15,9136764107„5613330180„0:00„129,
905,05/09/02 23:03:16,9136764107„5613330180„0:00,2,343,
906,05/09/02 23:40:31,9727745228„5613330180„0:04„129,
907,05/09/02 23:46:50,9136764107„5613330180„0:00„129,
908,05/10/02 12:10:06,9136764107„5613330180„0:00„129,
909,05/10/02 12:50:44,9136764107„5613330180„0:00„129,
910,05/10/02 15:49:59,8047525993„5613330180„0:00,732,110,
911,05/10/02 15:50:54,8047525993„5613330180„0:00,732,129,
912,05/10/02 15:54:54,9136764107„5613330180„0:00„129,
913,05/10/02 21: 2 7:07,9136764107„5613330180„0:05„129,
914,05/11/02 00:10:30,9136764107„5613330180„0:00„129,
915,05/11/02 12:08:05,9136764107„5613330180„0:32„129,
916,05/12/02 01:00:44,5613330180„5083592008„4:50,288,60,
917,05/12/02 01: 19:2 8,5613330180„9784436250„8:53,288,60,
918,05/12/02 14:08:02,9136764107„5613330180„0:15„129,
919,05/12/02 15:51:08,9136764107„5613330180„0:45„129,
920,05/13/02 17:29:06,8047525993„5613330180„0:00,732,110,
921,05/13/02 17:30:01,8047525993„5613330180„0:00,732,129,
922,05/13/02 20:00:02,5613330180„5672440704,8005284800,0:29,288,100,
923,05/13/02 20:01:47,5613330180„5672170704,8005284800,2:16,288,100,
924,05/13/02 23:46:39,8047525993„5613330180„0:29,732,129,
925,05/13/02 23:46:43,8047525993„5613330180„0:29,732,110,
926,05/13/02 23:56:59,5613330180„5083592008„0:07,288,60,
927,05/14/02 19:46:34,5613330180„5672440028,8005284800,0:58,288,100,
928,05/14/02 19:49:29,5613330180„5672440028,8005284800,10:54,288,100,
929,05/14/02 19:50:49,9414940000,5613330180,8390364026,8663697238,9:2 8„ 325,1
930,05/14/02 19:50:56,9414940000,5613330180,8663697238,8663697238,9:2 7„ 60,
931,05/15/02 00:27:44,8047525993„5613330180„0:00,732,110,
932,05/15/02 00:28:09,8047525993„5613330180„0:00,732,129,
933,05/15/02 21: 0 6:33,8047525993„5613330180„0:2 5,732,129,
934,05/15/02 21: 0 6:36,8047525993„5613330180„0:2 5,732,110,
935,05/16/02 18:05:02,8047525993„5613330180„0:00,732,110,
936,05/16/02 18:0 5:2 6,8047525993„5613330180„0:00,732,129,
937,05/16/02 23:21:01,8047525993„5613330180„0:12,732,129,
938,05/16/02 23:2 1:05,8047525993„ 5613330180„0:12,732,110,
SDNY_GM_00002103
file:///Usadoj.goy/...%20BE%20PRODUCED/SubpoQQuNAUCCEN2111NTWRepoNLandlitte_2735146.ml[8/4/2020 1:29:25 PM'
EFTA_00116179
EFTA01264334

939,05/17/02 21:25:40,8047525993„5613330180„0:07,732,129,
940,05/17/02 21:25:43,8047525993„5613330180„0:07,732,110,
941,05/18/02 12:14:47,5613330180„5083592008„0:47,288,60,
942,05/19/02 01:28:47,8504589041„5613330180,8006368348,5:48„35,17
943,05/19/02 01:28:57,4121081418,4122276003,5613330180„5:37„309,17
944,05/19/02 20:56:07,5613330180„8004729297,8004729297,2:05,2,343,
945,05/19/02 20:56:08,5613330180„9364128131,8004729297,2:04,288,100,
946,05/20/02 15:49:32,5613330180„5614788300„10:16,5124,119,
947,05/20/02 17:13:54,7046761320„5613330180„0:00,1,129,
948,05/20/02 22:42:59,9727745221„5613330180„0:00„129,
949,05/21/02 12:06:35,9136764100„5613330180„0:00„129,
950,05/21/02 12:57:45,9136764100„5613330180„0:00„129,
951,05/21/02 13:46:01,9136764100„5613330180„0:00„129,
952,05/21/02 13:46:45,9136764100„5613330180„0:00„129,
953,05/21/02 15:56:24,7046761320„5613330180„0:00,1,129,
954,05/21/02 18:21:54,9136764100„5613330180„0:00„129,
955,05/21/02 18:22:33,9136764100„5613330180„0:00„129,
956,05/21/02 22:01:53,9136764100„5613330180„0:47„129,
957,05/21/02 22:55:04,8047525993„5613330180„0:00,732,110,
958,05/21/02 22:55:28,8047525993„5613330180„0:00,732,129,
959,05/22/02 21:25:32,7046761320„5613330180„0:12,1,129,
960,05/23/02 12:49:17,2156389500„5613330180„0:00„129,
961,05/23/02 17:47:21,2156385003„5613330180„0:00„129,
962,05/23/02 21:06:42,2156385002„5613330180„0:00„129,
963,05/23/02 21:25:26,7046761320„5613330180„0:00,1,129,
964,05/23/02 22:11:27,7046761320„5613330180„0:00,1,129,
965,05/24/02 00:22:05,2156385003„5613330180„0:00„129,
966,05/24/02 00:26:38,8509426850„5613330180,8005069511,0:00„35,17
967,05/24/02 13:14:00,2156385003„5613330180„0:00„129,
968,05/24/02 19:43:03,2156385002„5613330180„0:00„129,
969,05/24/02 21:17:29,7046761320„5613330180„0:08,1,129,
970,05/25/02 12:06:38,9136764100„5613330180„0:00„129,
971,05/25/02 12:14:19,7046761320„5613330180„0:00,1,129,
972,05/25/02 12:50:46,2156385003„5613330180„0:00„129,
973,05/25/02 12:56:42,9136764100„5613330180„2:50„129,
974.05/25/02 17:52:06,2156385002„5613330180„0:00„129,
975,05/25/02 19:50:08,2156385003„5613330180„0:00„129,
976,05/26/02 13:03:57,2156385003„5613330180„0:58„129,
977,05/26/02 18:05:16,7046761320„5613330180„0:00,1,129,
978,05/26/02 22:17:27,7046761320„5613330180„0:11,1,129,
979,05/27/02 16:37:04,7046761320„5613330180„0:00,1,129,
980,05/27/02 17:23:06,7046761320„5613330180„0:00,1,129,
981,05/28/02 00:39:58,7046761320„5613330180„0:04,1,129,
982,05/28/02 12:36:48,9136764100„5613330180„0:00„129,
983,05/28/02 12:51:53,9136764100„5613330180„0:00„129,
984,05/28/02 16:59:32,9136764100„5613330180„0:00„129,
985,05/28/02 22:31:54,9136764100„5613330180„0:03„129,
986,05/28/02 23:09:29,9136764100„5613330180„1:09„129,
987,05/30/02 23:46:57,8047525993„5613330180„0:06,732,129,
988,05/30/02 23:47:01,8047525993„5613330180„0:05,732,110,
989,05/31/02 21:00:08,8047525993„5613330180„0:00,732,110,
990,05/31/02 21:00:39,8047525993„5613330180„0:00,732,129,
991,06/01/02 01:02:07,3056644435„5613330180„4:00„14,
992,06/01/02 12:07:11,9136764100„5613330180„0:00„129,
SDNY_GM_00002104
file:///Usadoj.goy/...%20BE%20PRODUCED/Subpoecb2QurrNAEIDEN21.1A1TAYReportLandline_2735146.txt[8/4/2020 1:29:25 PM'
EFTA_00116180
EFTA01264335

993,06/01/02 12:54:41,9136764100„5613330180„0:00„129,
994,06/01/02 14:55:39,9136764100„5613330180„0:00„129,
995,06/01/02 16:49:52,9136764100„5613330180„0:16„129,
996,06/01/02 18:53:12,9136764100„5613330180„0:28„129,
997,06/02/02 12:0 9:30,9136764100„5613330180„0:00„129,
998,06/02/02 12:40:38,9136764100„5613330180„0:00„129,
999,06/02/02 14:32:54,9136764100„5613330180„0:00„129,
1000,06/02/02 17:05:07,9136764100„5613330180„0:00„129,
1001,06/02/02 18:3 3:02,9136764100„5613330180„0:00„129,
1002,06/02/02 19:5 4:40,9136764100„5613330180„0:00„129,
1003.06/02/02 19:55:20,9136764100„5613330180„0:00„129,
1004.06/03/02 16:51:09,9136764100„5613330180„0:00„129,
1005.06/03/02 17:06:52,9136764100„5613330180„0:00„129,
1006,06/03/02 17:47:06,8047525993„5613330180„0:00,732,110,
1007,06/03/02 17:47:37,8047525993„5613330180„0:00,732,129,
1008,06/03/02 21:37:54,9136764100„5613330180„0:00„129,
1009,06/03/02 23:07:25,9136764100„5613330180„0:00„129,
1010,06/04/02 00:04:25,9727745228„ 5613330180„0:00„129,
1011,06/04/02 00:39: 34,9136764100„5613330180„0:00„129,
1012,06/04/02 00:40:52,9727745228„ 5613330180„0:00„129,
1013,06/04/02 13:1 5:3 1,2156385002„5613330180„0:00„129,
1014,06/04/02 14:00:50,9136764100„5613330180„0:00„129,
1015,06/04/02 21:20:35,9136764100„5613330180„0:00„129,
1016,06/04/02 21:22:29,2156385003„5613330180„0:00„129,
1017,06/04/02 21:31:47,8047525993„5613330180„0:14,732,129,
1018,06/04/02 21:31:51,8047525993„5613330180„0:14,732,110,
1019,06/04/02 22:51:56,9136764100„5613330180„0:12„129,
1020,06/04/02 23:37:39,9727745221„5613330180„0:00„129,
1021,06/05/02 00:29:24,2156385003„5613330180„0:00„129,
1022,06/05/02 00:41 :47,9136764100„5613330180„0:00„129,
1023,06/05/02 00:42:17,9136764100„5613330180„0:08„129,
1024,06/05/02 12:11:51,9136764100„5613330180„0:00„129,
1025,06/05/02 13:2 2:21,2156385003„ 5613330180„0:00„129,
1026,06/05/02 16:5 2: 47,9136764100„5613330180„0:00„129,
1027,06/05/02 18:1 6:3 3,9136764100„5613330180„0:00„129,
1028,06/05/02 21:08:44,9136764100„5613330180„0:00„129,
1029,06/05/02 21:3 3:01,2156385002„5613330180„0:00„129,
1030,06/06/02 00:04:55,9136764100„5613330180„0:04„129,
1031,06/06/02 00:32:26,2156385003„5613330180„0:22„129,
1032,06/06/02 12:50:36,2156385003„5613330180„0:00„129,
1033,06/06/02 13: 11: 3 0,9136764100„5613330180„0:00„129,
1034,06/06/02 15:10:16,9136764100„5613330180„0:07„129,
1035,06/06/02 15:10:17,9136764100„5613330180„0:07,2,343,
1036,06/06/02 17:5 1 :21,9136764100„5613330180„0:00„129,
1037,06/06/02 20:05:29,2156385003„5613330180„0:00„129,
1038,06/06/02 23:31:08,9727745221 „5613330180„0:12„129,
1039,06/07/02 00:2 3:53,2156385002„5613330180„0:17„129,
1040,06/07/02 12:1 3:22,9136764100„5613330180„0:00„129,
1041,06/07/02 12:5 0:06,2156385002„5613330180„0:00„129,
1042,06/07/02 13:5 9: 30,9136764100„5613330180„0:00„129,
1043,06/07/02 15:08:42,2156385003„5613330180„0:00„129,
1044,06/07/02 16:2 9:42,9136764100„5613330180„0:13„ 129,
1045,06/07/02 19:24:40,9136764100„5613330180„0:00„129,
1046,06/07/02 23:49: 3 1,9136764100„5613330180„0:03„ 129,
SDNY_GM_00002105
file://illsadoj.gov/...%20BE%20PRODUCED/SubpoecalEOE%N21.1Ak ReportLandline_2735146.txt[8/4/2020 1:29:25 PMI
EFTA_00116181
EFTA01264336

1047,06/08/02 12:09:30,9136764100„5613330180„0:00„129,
1048,06/08/02 12:49:32,2156385002„5613330180„0:00„129,
1049,06/08/02 14:34:05,9136764100„5613330180„0:00„129,
1050,06/08/02 15:03:05,2156385002„5613330180„0:00„129,
1051,06/08/02 17:08:39,9136764100„5613330180„0:00„129,
1052,06/08/02 17:09:09,9136764100„5613330180„0:00„129,
1053,06/08/02 18:54:56,9136764100„5613330180„0:00„129,
1054,06/08/02 19:36:17,2156385003„5613330180„0:00„129,
1055,06/08/02 20:11:25,9136764100„5613330180„0:00„129,
1056,06/08/02 20:12:09,9136764100„5613330180„0:00„129,
1057,06/09/02 12:07:12,9136764100„5613330180„0:00„129,
1058,06/09/02 13:10:31,2156385003„ 5613330180„0:00„129,
1059,06/09/02 14:33:26,9136764100„5613330180„0:00„129,
1060,06/09/02 15:52:0 7,2156385003„5613330180„0:00„129,
1061,06/09/02 17:52:18,9136764100„5613330180„0:00„129,
1062,06/09/02 17:53:00,9136764100„5613330180„0:00„129,
1063,06/09/02 19:48:13,2156385002„5613330180„0:00„129,
1064,06/10/02 13:12:44,9136764100„5613330180„0:00„129,
1065,06/10/02 13:18:16,2156385003„ 5613330180„0:00„129,
1066,06/10/02 18:20:42,9136764100„5613330180„0:00„129,
1067,06/10/02 21:25:08,2156385002„5613330180„0:21„129,
1068,06/11/02 00:50:43,2156385003„5613330180„0:00„129,
1069,06/11/02 13:30:18,2156385002„5613330180„0:00„129,
1070,06/11/02 15:16:52,9136764100„5613330180„0:00„129,
1071,06/11/02 20:46:31,2156385002„5613330180„0:04„129,
1072,06/12/02 13:02:57,9136764100„5613330180„0:00„129,
1073,06/12/02 13:14:37,2156385003„ 5613330180„0:00„129,
1074,06/12/02 17:22:04,9136764100„5613330180„0:00„129,
1075,06/12/02 21:28:24,2156385002„5613330180„0:00„129,
1076,06/13/02 00:34:24,2156385002„5613330180„0:00„129,
1077,06/13/02 12:11:00,9136764100„5613330180„0:00„129,
1078,06/13/02 12:49:58,2156385003„ 5613330180„0:00„129,
1079,06/13/02 14:42:27,9136764100„5613330180„0:00„129,
1080,06/13/02 18:35:26,9727745221 „5613330180„0:00„129,
1081,06/13/02 18:57:41,9136764100„5613330180„0:00„129,
1082,06/13/02 19:06:08,9727745228„5613330180„0:08„129,
1083,06/13/02 20:16:13,2156385003„5613330180„0:00„129,
1084,06/13/02 22:52:37,9136764100„5613330180„0:03„129,
1085,06/14/02 00:07:15,9136764100„5613330180„0:00„129,
1086,06/14/02 00:47:08,2156385003„5613330180„0:27„129,
1087,06/14/02 12:06:59,9136764100„5613330180„0:00„129,
1088,06/14/02 12:50:38,2156385003„5613330180„0:00„129,
1089,06/14/02 16:47:46,7046761320„5613330180„0:12,1,129,
1090,06/14/02 17:08:38,9136764100„5613330180„0:13„129,
1091,06/14/02 20:11:12,2156385002„5613330180„0:00„129,
1092,06/14/02 20:16:46,2156385003„5613330180„0:16„129,
1093,06/14/02 20:38:01,9136764100„5613330180„0:00„129,
1094,06/15/02 00:06:44,9136764100„5613330180„0:07„129,
1095,06/15/02 12:30:15,9136764100„5613330180„0:00„129,
1096,06/15/02 12:50:26,2156385003„5613330180„0:00„129,
1097,06/15/02 14:22:55,5613330180„5672442757,8004729297,2:06,288,100,
1098,06/15/02 14:50:55,9136764100„5613330180„0:00„129,
1099,06/15/02 17:13:43,9136764100„5613330180„0:12„129,
1100,06/15/02 18:21:52,7046761320„5613330180„0:00,1,129,
SDNY_GM_00002108
file:///Usadoj.gov/...%20BE%20PR0DUCED/SubpoeQMEOE. 16N2illaIT4YReportLandline_2735146.txt18/4/2020 1:29:25 PM'
EFTA_00116182
EFTA01264337

1101,06/15/02 19:12:06,9136764100„5613330180„0:00„129,
1102,06/15/02 19:51:01,2156385002„5613330180„0:00,2,129,
1103,06/16/02 13:07:48,2156385002„5613330180„0:00„129,
1104,06/16/02 13:23:23,9136764100„5613330180„0:00„129,
1105,06/16/02 15:19:40,2156385003„5613330180„0:00„129,
1106,06/16/02 17:50:03,9136764100„5613330180„0:13„129,
1107,06/16/02 20:14:10,7046761320„5613330180„0:00,1,129,
1108,06/17/02 00:55:01,8504589786„5613330180,8006368348,20:17„35,17
1109,06/17/02 00:55:10,2131081805,2132368004,5613330180„20:07,2,309,17
1110,06/17/02 12:25:56,9136764100„5613330180„0:00„129,
1111,06/17/02 13:28:48,2156385003„5613330180„0:00„129,
1112,06/17/02 21:01:36,7046761320„5613330180„0:00,1,129,
1113,06/17/02 21:25:39,2156385002„5613330180„0:00„129,
1114,06/17/02 21:32:05,9136764100„5613330180„1:05,2,343,
1115,06/17/02 21:32:05,9136764100„5613330180„1:05„129,
1116,06/17/02 22:49:32,5613330180„5083592008„8:06,288,60,
1117,06/18/02 00:36:29,2156385003„5613330180„0:00„129,
1118,06/18/02 00:54:37,7046761320„5613330180„0:10,1,129,
1119,06/18/02 13:42:21,2156385002„5613330180„0:00„129,
1120,06/18/02 18:58:25,9727745221„5613330180„0:00„129,
1121,06/18/02 21:17:30,2156385003„5613330180„0:00„129,
1122,06/18/02 21:43:50,7046761320„5613330180„0:00,1,129,
1123,06/18/02 22:30:10,7046761320„5613330180„2:20,1,129,
1124,06/19/02 00:29:33,2156385002„5613330180„0:00„129,
1125,06/19/02 13:34:59,2156385002„5613330180„0:00„129,
1126,06/19/02 19:10:44,9727745228„ 5613330180„0:00„129,
1127,06/19/02 20:08:20,5617902532„5613330180„0:10,1,134,
1128,06/19/02 21:22:35,2156385003„5613330180„0:00„129,
1129,06/19/02 21:57:00,7046761320„5613330180„0:00,1,129,
1130,06/19/02 22:43:02,7046761320„5613330180„0:00,1,129,
1131,06/20/02 00:38:33,2156385002„5613330180„0:00„129,
1132,06/20/02 00:51:21,7046761320„5613330180„0:00,1,129,
1133,06/20/02 12:04:35,9136764100„5613330180„0:00„129,
1134,06/20/02 12:51:19,2156385003„5613330180„0:00„129,
1135,06/20/02 12:56:32,9136764100„5613330180„0:00„129,
1136,06/20/02 16:51:48,7046761320„5613330180„0:00,1,129,
1137,06/20/02 20:11:53,2156385003„5613330180„0:00„129,
1138,06/20/02 22:21:36,9136764100„5613330180„0:12„129,
1139,06/21/02 00:10:15,7046761320„5613330180„0:02,1,129,
1140,06/21/02 00:19:38,2156385003„5613330180„0:17„129,
1141,06/21/02 00:20:41,7046761320„5613330180„0:12,1,129,
1142,06/21/02 00:50:11,9136764100„5613330180„0:00„129,
1143,06/21/02 12:10:08,9136764100„5613330180„0:00„129,
1144,06/21/02 13:16:39,2156385002„5613330180„0:00„129,
1145,06/21/02 18:03:35,7046761320„5613330180„0:00,1,129,
1146,06/21/02 18:38:44,4234776800„5613330180„0:00„129,
1147,06/21/02 21:35:02,9136764100„5613330180„0:00„129,
1148,06/22/02 00:00:45,9136764100„5613330180„0:31„129,
1149,06/22/02 01:36:41,8504589597„5613330180,8005696972,0:00„35,17
1150,06/22/02 12:07:50,9136764100„5613330180„0:00„129,
1151,06/22/02 12:56:32,9136764100„5613330180„0:00„129,
1152,06/22/02 13:11:52,2156385002„5613330180„0:00„129,
1153,06/22/02 15:39:44,9136764100„5613330180„0:00„129,
1154,06/22/02 16:41:52,9136764100„5613330180„0:07„129,
ET1L IE% N217.1AIT/D/RSDeNYp_GoMr_0t0L00a21n07d line_2735146.ml[8/4/2020
fik://ithadoj.goy/...%20BE%20PRODUCED/SubpoecQul 1:29:25 PM'
EFTA_00116183
EFTA01264338

1155,06/22/02 18:53:00,5613719834,5613330180,9412719242„1 :46,288,306,11
1156,06/22/02 19:03:11,9136764100„5613330180„0:17„129,
1157,06/22/02 20:07:30,2156385002„5613330180„0:00„129,
1158,06/22/02 20:2 7:57,5613719834,5613330180,9412719020„1:0 8,288,306,11
1159,06/23/02 12:10:56,9136764100„5613330180„0:00„129,
1160,06/23/02 13:11:01,2156385002„5613330180„0:00„129,
1161,06/23/02 13:36:22,9136764100„5613330180„0:00„129,
1162,06/23/02 15:04:18,2156385002„5613330180„0:00„129,
1163,06/23/02 15:46:29,9136764100„5613330180„0:00„129,
1164,06/23/02 19:1 6:40,2156385003„ 5613330180„0:00„129,
1165,06/23/02 23:18:36,7046761320„5613330180„0:00,1,129,
1166,06/24/02 12:07:42,9136764100„5613330180„0:00„129,
1167,06/24/02 13:36:12,2156385002„5613330180„0:00„129,
1168,06/24/02 15:38:34,9136764100„5613330180„0:08„129,
1169,06/24/02 18:08:16,9136764100„5613330180„0:00„129,
1170,06/24/02 21:25:22,2156385002„5613330180„0:00„129,
1171,06/24/02 22:32:39,9787419600„5613330180„0:00„129,
1172,06/24/02 22:54:19,7046761320„5613330180„0:00,1,129,
1173,06/24/02 23:40:20,7046761320„5613330180„0:00,1,129,
1174,06/25/02 00:1 7: 50,2156385003„ 5613330180„0:00„129,
1175,06/25/02 12:08:17.9136764100„5613330180„0:00„129,
1176,06/25/02 14:55:53.9787404103„ 5613330180„0:00„129,
1177,06/25/02 17:3 5:47,9136764100„5613330180„0:00„129,
1178,06/25/02 18:29:51,9787404102„5613330180„0:00,1,129,
1179,06/25/02 20:01:19,7372010000,2156332934,5613330180„0:0 0„ 129,
1180,06/25/02 21:53:17,7046761320„5613330180„0:00,1,129,
1181,06/25/02 22:09:01,9787404102„5613330180„0:00,1,129,
1182,06/25/02 22:21:30,9136764100„5613330180„0:00„129,
1183,06/25/02 22:39:19,7046761320„5613330180„0:00,1,129,
1184,06/25/02 23:2 8:16,9787404103„ 5613330180„0:03„ 129,
1185,06/25/02 23:50:20,9136764100„5613330180„0:00„129,
1186,06/26/02 00:2 8:32,4234776800„5613330180„0:00„129,
1187,06/26/02 00:2 9:07,4234776800„5613330180„0:00„129,
1188,06/26/02 12:2 1 :21,9136764100„5613330180„0:00„129,
1189,06/26/02 14:57:29,9787404103„ 5613330180„0:00„129,
1190,06/26/02 15:20:36,7372010000,2156332936,5613330180„0:45„129,
1191,06/26/02 17:47:23,9787404102„5613330180„0:00,1,129,
1192,06/26/02 17:58:50,7046761320„5613330180„0:00,1,129,
1193,06/26/02 18:05:47,9136764100„5613330180„0:00„129,
1194,06/26/02 18:44:55,7046761320„5613330180„0:00,1,129,
1195,06/26/02 22:05:27,9787404103„5613330180„0:00„129,
1196,06/26/02 23:22:23,9727745228„5613330180„0:00„129,
1197,06/27/02 00:57:23,9787404103„5613330180„0:01„129,
1198,06/27/02 15:43:42,9787404103„5613330180„0:00„129,
1199,06/27/02 17:00:04,9136764100„5613330180„0:00„129,
1200,06/27/02 18:26:38,9787404103„5613330180„0:02„129,
1201,06/27/02 20:55:05,9787404102„5613330180„0:00,1,129,
1202,06/27/02 22:39:36,9136764100„5613330180„0:00„129,
1203,06/27/02 22:45:55,4234776800„5613330180„0:00„129,
1204,06/28/02 00:06:38,9136764100„5613330180„0:04„129,
1205,06/28/02 00:09:39,9787404103„5613330180„0:15„129,
1206,06/28/02 12:28:32,9787404102„5613330180„0:00,1,129,
1207,06/28/02 14:27:39,9136764100„5613330180„0:00„129,
1208,06/28/02 15:06:23,9787404102„5613330180„0:00,1,129,
SDNY_GM_00002108
file:///Usadoj.goy/...%208E%20PRODUCED/SubpoecaREIDEN21.1iNITTYReportLandline_2735146.mq8/4/2020 1:29:25 PMI
EFTA_00116184
EFTA01264339

1209,06/28/02 16:53:25,9787404102„5613330180„0:00,1,129,
1210,06/28/02 18:25:59,7046761320„5613330180„0:00,1,129,
1211,06/28/02 18:35:48,9136764100„5613330180„0:00„129,
1212,06/28/02 22:47:16,5617196095„5613330180„2:38,6398,306,45
1213,06/29/02 12:20:49,9787404102„5613330180„0:00,1,129,
1214,06/29/02 12:24:26,9136764100„5613330180„0:00„129,
1215,06/29/02 14:57:01,9787404102„5613330180„0:00,1,129,
1216,06/29/02 15:43:33,9136764100„5613330180„0:14„129,
1217,06/29/02 17:27:38,9787404102„5613330180„0:00,1,129,
1218,06/29/02 18:56:26,7046761320„5613330180„0:00,1,129,
1219,06/29/02 19:00:18,9136764100„5613330180„0:00„129,
1220,06/29/02 19:2 6:19,9787404103„ 5613330180„0:00„129,
1221,06/30/02 12:24:23,9136764100„5613330180„0:00„129,
1222,06/30/02 15:07:50,9136764100„5613330180„0:00„129,
1223,06/30/02 15:15:20,9787404103„ 5613330180„0:00„129,
1224,06/30/02 15:40:53,5613330180„5672442757,8004729297,1:53,288,100,
1225,06/30/02 16:58:37,9787404103„ 5613330180„0:00„129,
1226,06/30/02 17:45:21,9136764100„5613330180„0:10„129,
1227,06/30/02 18:45:05,9787404103„5613330180„0:14,2,129,
1228,06/30/02 20:48:33,9787404102„5613330180„0:00,1,129,
1229,06/30/02 22:38:16,9787404102„5613330180„0:00,1,129,
1230,06/30/02 22:41:30,9787404102„5613330180„0:00,1,129,
1231,07/01/02 12:20:03,9136764100„5613330180„0:00„129,
1232,07/01/02 12:54:47,9787404102„5613330180„0:00,1,129,
1233,07/01/02 18:09:27,9787404102„5613330180„0:00,1,129,
1234,07/01/02 18:56:24,7046761320„5613330180„0:00,1,129,
1235,07/01/02 20:39:33,9787404102„5613330180„0:00,1,129,
1236,07/01/02 22:45:15,9787404102„5613330180„0:00,1,129,
1237,07/01/02 22:47:08,9136764100„5613330180„0:00„129,
1238,07/02/02 00:06:25,9136764100„5613330180„0:00„129,
1239,07/02/02 00:59:39,9787404102„5613330180„0:00,1,129,
1240,07/02/02 12:40:31,9136764100„5613330180„0:00„129,
1241,07/02/02 12:52:05,9787404103„5613330180„0:00„129,
1242,07/02/02 16:43:25,5806880000„5613330180„0:20„129,
1243,07/02/02 17:29:49,7046761320„5613330180„0:12,1,129,
1244,07/02/02 17:30:06,7046761320„5613330180„0:00,1,129,
1245,07/02/02 17:30:59,7046761320„5613330180„0:00,1,129,
1246,07/02/02 17:39:40,9787404102„5613330180„0:05,1,129,
1247,07/02/02 20:43:27,9787404102„5613330180„0:00,1,129,
1248,07/02/02 22:02:42,9136764100„5613330180„0:00„129,
1249,07/02/02 22:31:08,9787404103„ 5613330180„0:00„129,
1250,07/03/02 00:2 3:15,9787404103„ 5613330180„0:00,2,129,
1251,07/03/02 00:33:25,9136764100„5613330180„0:00„129,
1252,07/03/02 12:33:49,9136764100„5613330180„0:00„129,
1253,07/03/02 13:13:39,7046761320„5613330180„0:00,1,129,
1254,07/03/02 16:02:16,9136764100„5613330180„0:00„129,
1255,07/03/02 21:30:53,9136764100„5613330180„0:00„129,
1256,07/03/02 23:12:54,9136764100„5613330180„0:00„129,
1257,07/04/02 00:05:27,9136764100„5613330180„0:00„129,
1258,07/04/02 12:11:11,9136764100„5613330180„0:00„129,
1259,07/04/02 17:39:57,9136764100„5613330180„0:00„129,
1260,07/04/02 19:32:25,9136764100„5613330180„0:00„129,
1261,07/04/02 21:23:24,9136764100„5613330180„0:00„129,
1262,07/05/02 00:08:45,9136764100„5613330180„0:00„129,
ET!L IE% N21.IAIT4VReSpDNoYr_GtLM_a000n02d10l9i ne_2735146.txt[8/4/2020
file:///Usadoj.goy/...%20BE%20PRODUCED/Subpoecb2QurrNA 1:29:25 PMI
EFTA_00116185
EFTA01264340

1263,07/05/02 13:24:01,9136764100„5613330180„0:00„129,
1264,07/05/02 14:47:13,7046761320„5613330180„0:00,1,129,
1265,07/05/02 14:47:59,7046761320„5613330180„0:13,1,129,
1266,07/05/02 19:34:53,9136764100„5613330180„0:00„129,
1267,07/06/02 00:27:27,9136764100„5613330180„0:00„129,
1268,07/06/02 12:07:00,9136764100„5613330180„0:00„129,
1269,07/06/02 19:35:28,9136764100„5613330180„0:00„129,
1270,07/07/02 12:43:25,9136764100„5613330180„0:00„129,
1271,07/07/02 15:18:56,9136764100„5613330180„0:00„129,
1272,07/07/02 19:09:33,9136764100„5613330180„0:00„129,
1273,07/07/02 19:26:22,7046761320„5613330180„0:19,1,129,
1274,07/08/02 04:44:18,5616017255 „5613330180„10:47,314,306,135
1275,07/08/02 13:15:31,9136764100„5613330180„0:00„129,
1276,07/08/02 15:01:57,9136764100„5613330180„0:00„129,
1277,07/08/02 17:07:12,9136764100„5613330180„0:00„129,
1278,07/09/02 00:33:34,9136764100„5613330180„0:00„129,
1279,07/09/02 12:47:37,9136764100„5613330180„0:00„129,
1280,07/09/02 15:21:29,7046761320„5613330180„0:00,1,129,
1281,07/09/02 15:34:20,9136764100„5613330180„0:00„129,
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1315,07/17/02 13:53:50,9787404103 „5613330180„0:03 „129,
1316,07/17/02 17:12:16,9136764100„5613330180„0:05„129,
SDNY_GM_00002110
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EFTA_00116186
EFTA01264341

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1322,07/18/02 12:14:31,9787404102„5613330180„0:03,1,129,
1323,07/18/02 13:34:42,9136764100„5613330180„0:05„129,
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1325,07/18/02 18:36:55,5806880000„5613330180„0:43,2,129,
1326,07/19/02 13:11:43,9136764100„5613330180„0:05„129,
1327,07/19/02 15:41:47,9136764100„5613330180„0:00„129,
1328,07/19/02 22:43:45,9136764100„5613330180„0:11„129,
1329,07/20/02 19:47:52,9787404101„5613330180„0:11„129,
1330,07/22/02 19:51:39,5613330180„8008828633,8008828633,3:45,2,343,
1331,07/22/02 19:51:40,5613330180„9428459995,8008828633,3:45,288,325,
1332,07/22/02 20:03:51,5613330180„7826470716,8003425209,2:22,288,325,
1333,07/22/02 21:30:12,5613330180„5672442659,8005284800,6:58,288,100,
1334,07/22/02 21:32:11,9414940000,5613330180,8390364037,8663514909,4:52„325,1
1335,07/22/02 21:32:18,9414940000,5613330180,8663514909,8663514909,4:52„60,
1336,07/23/02 02:34:34,5613136730„5613330180„13:17,288,306,11
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1338,07/25/02 12:11:19,9787404102„5613330180„0:03,1,129,
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1340,07/25/02 15:38:18,9727745228„5613330180„0:00„129,
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1347,07/26/02 16:13:52,3366657890„5613330180„0:03„129,
1348,07/26/02 18:07:48,3366657890„5613330180„0:03„129,
1349,07/26/02 18:24:02,9787404101„5613330180„0:31„129,
1350,07/27/02 02:33:34,5613466489,5613330180,5164809742„3:40,288,306,11
1351,07/27/02 13:11:37,3366657890„5613330180„0:03„129,
1352,07/27/02 14:58:08,3366657890„5613330180„0:03„129,
1353,07/27/02 17:51:38,3366657890„5613330180„0:03„129,
1354,07/28/02 17:57:51,3366657890„5613330180„0:03„129,
1355,07/28/02 20:50:54,3366657890„5613330180„0:03„129,
1356,07/29/02 12:49:53,3366657890„5613330180„0:03„129,
1357,07/29/02 14:18:34,9787404103„5613330180„0:03„129,
1358,07/29/02 15:28:18,9727745228„5613330180„0:00„129,
1359,07/29/02 16:23:54,3366657890„5613330180„0:30„129,
1360,07/29/02 17:53:09,9787404102„5613330180„0:02,1,129,
1361,07/29/02 22:02:59,3366657890„5613330180„1:16„129,
1362,07/30/02 12:40:04,9787404103„5613330180„0:03„129,
1363,07/30/02 12:48:30,3366657890„5613330180„0:03„129,
1364,07/30/02 15:15:04,9787404103„5613330180„0:03„129,
1365,07/30/02 15:44:10,3366657890„5613330180„0:03„129,
1366,07/30/02 18:19:55,3366657890„5613330180„0:00„129,
1367,07/30/02 22:06:59,3366657890„5613330180„0:12„129,
1368,07/31/02 13:05:21,3366657890„5613330180„0:03„129,
1369,07/31/02 15:43:19,3366657890„5613330180„0:03„129,
1370,07/31/02 22:19:11,3366657890„5613330180„0:03„129,
SDNY_GM_00002111
fik:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQtullEIDE%N21.1iNLYReporiLandline_2735146.txt18/4/2020 1:29:25 MI
EFTA_001 16187
EFTA01264342

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1388,08/03/02 13:19:15,3366657890„5613330180„0:03„129,
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1390,08/03/02 14:42:10,9787404103„5613330180„0:03„129,
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1392,08/03/02 17:46:24,9787404102„5613330180„0:10,1,129,
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1402,08/05/02 21:16:45,3366657890„5613330180„0:04„129,
1403,08/05/02 23:43:37,5613330180„2018726661,8664469377,7:20,288,100,
1404,08/05/02 23:49:51,9787404103„5613330180„0:03„129,
1405,08/06/02 12:55:59,9787404103„5613330180„0:03„129,
1406,08/06/02 13:10:36,3366657890„5613330180„0:03„129,
1407,08/06/02 15:15:12,9787404102„5613330180„0:03,1,129,
1408,08/06/02 16:34:08,3366657890„5613330180„0:03„129,
1409,08/06/02 18:57:52,3366657890„5613330180„0:03„129,
1410,08/06/02 21:50:28,3366657890„5613330180„0:06„129,
1411,08/06/02 23:30:37,5083592008„5613330180„0:46,288,60,
1412,08/06/02 23:43:05,3366657890„5613330180„0:03„129,
1413,08/07/02 12:33:25,3366657890„5613330180„0:03„129,
1414,08/07/02 13:34:55,9787419600„5613330180„0:07„129,
1415,08/07/02 15:40:04,3366657890„5613330180„0:10„129,
1416,08/07/02 16:15:20,9787404102„5613330180„0:03,1,129,
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1418,08/07/02 18:52:25,3366657890„5613330180„0:03„129,
1419,08/07/02 22:46:52,3366657890„5613330180„0:03,2,129,
1420,08/07/02 23:26:48,9787404102„5613330180„0:12,1,129,
1421,08/08/02 12:13:33,3366657890„5613330180„0:03„129,
1422,08/08/02 12:56:39,9787404103„5613330180„0:03„129,
1423,08/08/02 14:09:56,3366657890„5613330180„0:03„129,
1424,08/08/02 15:11:06,9787404102„5613330180„0:03,1,129,
SDNY_GM_00002112
file:///Usadoj.goy/...%20BE%20PRODUCED/SubpoQQtuREIDEN21.11N`IT4YRepoNLIndline_2735146.mq8/4/2020 1:29:25 PM'
EFTA_00116188
EFTA01264343

1425,08/08/02 17:43:44,3366657890„5613330180„0:03„129,
1426,08/08/02 18:36:25,9787404101„5613330180„0:22„129,
1427,08/08/02 19:47:08,5613330180„6450478888,8008266290,1:21,288,325,
1428,08/08/02 22:02:45,3366657890„5613330180„0:10„129,
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1434,08/10/02 13:42:28,9787404102„5613330180„0:03,1,129,
1435,08/10/02 16:49:29,9727745228„5613330180„0:00„129,
1436,08/10/02 17:47:39,9787404103„5613330180„0:03„129,
1437,08/12/02 12:42:57,9787404103„5613330180„0:03„129,
1438,08/12/02 19:46:29,9787404103„5613330180„0:14„129,
1439,08/12/02 19:54:12,5617920772„5613330180„0:21„0,
1440,08/12/02 23:24:11,9787404103„5613330180„0:03„129,
1441,08/13/02 00:00:08,5613466489„5613330180„1:26„306,11
1442,08/13/02 15:26:18,5613466489,5613330180,9173708372„43:14,288,306,I1
1443,08/13/02 16:16:13,5613330180„7361989221,8004729297,1:34,288,100,
1444,08/13/02 16:17:41,5613330180„2844640511,8662687092,2:56„100,
1445,08/13/02 16:17:46,5613330180„8662687092,8662687092,2:57,2,343,
1446,08/13/02 16:18:24,5613466489„5613330180„0:07„306,11
1447,08/13/02 16:18:27,5613466489„5613330180„0:07,2,343,
1448,08/13/02 16:20:28,5613330180„5672172757,8004729297,2:02„100,
1449,08/13/02 16:37:28,5613466489„5613330180„0:22„306,11
1450,08/15/02 01:00:27,5613466489„5613330180„1:06„306,11
1451,08/15/02 04:22:37,5613466489,5613330180,9173708564„15:15,288,306,I1
1452,08/17/02 12:13:39,7707232802„5613330180„0:02„129,
1453,08/17/02 13:11:14,7707232803„5613330180„0:01,1,129,
1454,08/17/02 13:11:16,7707232803„5613330180„0:01,2,343,
1455,08/17/02 17:15:33,9727745228„5613330180„0:00„129,
1456,08/17/02 18:02:19,7707232802„5613330180„0:01„129,
1457,08/17/02 22:08:46,5083592008„5613330180„36:43,288,60,
1458,08/19/02 01:29:28,5613466489„5613330180„0:14„306,11
1459,08/19/02 02:15:11,5613330180„7579449277„0:16,288,60,
1460,08/19/02 02:30:03,5613466489„5613330180„0:08„306,11
1461,08/19/02 02:58:35,5613466489,5613330180,9173708428„22:07,288,306,11
1462,08/19/02 03:21:33,5613466489„5613330180„21:29„306,11
1463,08/19/02 03:21:37,5613466489„5613330180„21:29,2,343,
1464,08/20/02 02:00:14,5613466489„5613330180„0:24„306,11
1465,08/21/02 00:56:49,5613466489„5613330180„1:08„306,11
1466,08/21/02 04:46:10,5613466489„5613330180„3:10„306,11
1467,08/23/02 01:03:29,5613466489„5613330180„31:27„306,11
1468,08/23/02 02:06:42,5613466489„5613330180„0:40,2,306,11
1469,08/24/02 00:01:39,5613330180„5083592008„48:00,288,60,
1470,08/24/02 01:35:16,5613466489„5613330180„0:05„306,11
1471,08/24/02 01:38:11,5613466489„5613330180„0:05„306,11
1472,08/24/02 15:57:03,5613466489„5613330180„15:02„306,11
1473,08/24/02 18:02:48,5613466489„5613330180„0:19„306,11
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1475,08/25/02 21:15:38,5613330180„5672172757,8004729297,1:24,288,100,
1476,08/25/02 21:17:02,5613330180„2844640525,8667072712,2:53„100,
1477,08/25/02 21:17:02,5613330180„8667072712,8667072712,2:53,2,343,
1478,08/25/02 21:19:39,5613330180„5672172757,8004729297,0:25„100,
SDNY_GM_00002113
file://ithadoj.goy/...%20BE%20PRODUCED/SubpoecDuNAEMEN2111NT4YRepoNLmdline_2735146.1x1[8/4/2020 1:29:25 PM[
EFTA_00116189
EFTA01264344

1479,08/25/02 21:20:22,5613330180„5672172757,8004729297,1:47,288,100,
1480,08/26/02 17:37:43,9136764100„5613330180„0:05„129,
1481,08/27/02 00:07:46,9136764100„5613330180„0:00„129,
1482,08/27/02 12:13:14,9136764100„5613330180„0:05„129,
1483,08/27/02 14:02:08,8880590000„5613330180„0:33„129,
1484,08/27/02 14:54:25,9136764100„5613330180„0:05„129,
1485,08/27/02 18:44:58,5613466489„5613330180„0:49„306,11
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1487,08/27/02 22:24:00,9136764100„5613330180„0:05„129,
1488,08/28/02 12:14:48,9136764100„5613330180„0:05„129,
1489,08/28/02 21:25:13,9136764100„5613330180„0:05„129,
1490,08/28/02 22:22:56,9136764100„5613330180„0:05„129,
1491,08/29/02 00:11:11,9136764100„5613330180„0:05„129,
1492,08/29/02 02:21:02,5613466489„5613330180„0:05„306,11
1493,08/29/02 12:51:34,9136764100„5613330180„0:05„129,
1494,08/29/02 21:26:06,9136764100„5613330180„0:05„129,
1495,08/29/02 22:30:07,9136764100„5613330180„0:00„129,
1496,08/30/02 00:40:55,9136764100„5613330180„0:04„129,
1497,08/30/02 12:43:28,9136764100„5613330180„0:06„129,
1498,08/30/02 14:36:32,9136764100„5613330180„0:00„129,
1499,08/30/02 18:29:43,5615095266„5613330180„0:34,1,134,
1500,08/30/02 21:53:47,5613466489„5613330180„6:37„306,11
1501,08/30/02 22:01:03,5613466489„5613330180„0:02„306,11
1502,08/30/02 22:02:33,5613466489„5613330180„0:28„306,11
1503,08/31/02 00:40:36,9136764100„5613330180„0:04„129,
1504,08/31/02 12:30:00,9136764100„5613330180„0:05„129,
1505,08/31/02 13:43:42,9136764100„5613330180„0:05„129,
1506,08/31/02 18:34:43,9136764100„5613330180„0:05„129,
1507,09/01/02 12:16:34,9136764100„5613330180„0:00„129,
1508,09/01/02 18:29:54,9136764100„5613330180„0:00„129,
1509,09/01/02 20:56:02,9136764100„5613330180„0:00„129,
1510.09/01/02 21:12:31,5613864755„5613330180„26:05,314,306,135
1511.09/02/02 00:24:33,5613466489„5613330180„3:15„306,11
1512.09/02/02 01:19:40,5613466489„5613330180„0:30„306,11
1513.09/02/02 01:19:44,5613466489„5613330180„0:30,2,343,
15 14.09/02/02 15:42:02,9136764100„5613330180„0:05„129,
1515.09/02/02 21:38:02,9136764100„5613330180„0:05„129,
1516.09/02/02 23:53:52,9136764100„5613330180„0:05„129,
1517.09/03/02 00:12:34,5613466489„5613330180„0:54„306,11
1518.09/03/02 00:25:29,5613466489,5613330180,9173708364„23:58,288,306,11
1519,09/03/02 12:13:43,9136764100„5613330180„0:05„129,
1520,09/03/02 14:50:21,9136764100„5613330180„0:05„129,
1521,09/03/02 19:48:13,9136764100„5613330180„0:05„129,
1522,09/03/02 23:00:47,4433980622„5613330180„0:20,6398,306,45
1523,09/04/02 00:38:35,9136764100„5613330180„0:16„129,
1524,09/04/02 14:07:42,9136764100„5613330180„0:05„129,
1525,09/04/02 14:46:52,5613466489„5613330180„1:51„306,11
1526,09/04/02 19:15:57,9136764100„5613330180„0:00„129,
1527,09/04/02 22:26:35,3803520000„5613330180„0:43„129,
1528,09/04/02 22:27:56,9136764100„5613330180„0:05„129,
1529,09/05/02 00:34:03,9136764100„5613330180„0:04„129,
1530,09/05/02 00:50:14,9136764100„5613330180„0:26„129,
1531,09/05/02 12:56:45,9136764100„5613330180„0:05„129,
1532,09/05/02 20:08:18,3803520000„5613330180„0:43„129,
SDNY_GM_00002114
fik:///Usadoj.goy/...%20BE%20PRODUCED/SubpoecDtuNAELIENDAITTYReportLandline_2735146.ml[8/4/2020 1:29:25 PM'
EFTA_00116190
EFTA01264345

1533,09/05/02 20:33:59,9136764100„5613330180„0:00„129,
1534,09/05/02 20:34:00,9136764100„5613330180„0:00,2,343,
1535,09/05/02 21:54:53,9136764100„5613330180„0:00„129,
1536,09/05/02 22:56:05,4433980622„5613330180„0:05,6398,306,45
1537,09/05/02 23:45:32,9136764100„5613330180„0:05„129,
1538,09/06/02 00:23:30,5613466489,5613330180,9173708539„1:38,288,306,11
1539,09/06/02 00:50:58,9136764100„5613330180„0:00„129,
1540,09/06/02 02:11:53,5613466489„5613330180„1:56„306,11
1541,09/06/02 12:08:26,9136764100„5613330180„0:00„129,
1542,09/06/02 12:47:34,3803520000„5613330180„0:43„129,
1543,09/06/02 18:34:04,5613466489„5613330180„0:04„306,11
1544,09/06/02 20:45:37,9136764100„5613330180„0:00„129,
1545,09/06/02 22: 18:42,9136764100„5613330180„0:00„129,
1546,09/06/02 22:50:27,5613330180„5083592008„10:39,288,60,
1547,09/07/02 00:14:49,9136764100„5613330180„0:00„129,
1548,09/07/02 12:12:51,9136764100„5613330180„0:00„129,
1549,09/07/02 12:54:03,9136764100„5613330180„0:00„129,
1550,09/07/02 15:01:47,9136764100„5613330180„0:00„129,
1551,09/07/02 18: 31: 28,9136764100„5613330180„0:05 „129,
1552,09/07/02 19:41:29,9136764100„5613330180„0:06„129,
1553,09/07/02 21: 00: 39.9136764100„5613330180„0:00„ 129,
1554,09/08/02 12: 51: 47.9136764100„5613330180„0:00„129,
1555,09/08/02 16:59:20,9136764100„5613330180„0:05„129,
1556,09/08/02 18:16:28,9136764100„5613330180„0:00„129,
1557.09/08/02 19:29:23,9136764100„5613330180„0:00„129,
1558,09/08/02 20:14: 16,9136764100„5613330180„0:12„129,
1559,09/09/02 12:39:08,9136764100„5613330180„0:00„129,
1560,09/09/02 16:13:40,9136764100„5613330180„0:00„129,
1561,09/10/02 00:34:23,9136764100„5613330180„7:21„129,
1562,09/10/02 00:41:53,9136764100„5613330180„0:51„129,
1563,09/10/02 12:26:52,9136764100„5613330180„0:00„129,
1564,09/10/02 19:29:27,9136764100„5613330180„0:05„129,
1565,09/10/02 22:28:15, 5613336317 „5613330180„0:31„ 0,
1566,09/10/02 22:32:20,3803520000„5613330180„1:04„129,
1567,09/11/02 00:14:05,9136764100„5613330180„0:00„129,
1568,09/11/02 00:14:06,9136764100„5613330180„0:00,2,343,
1569.09/11/02 00:50:04,9136764100„5613330180„0:00„129,
1570.09/11/02 12:59:06,5619614266„5613330180„ 1:10,1,134,
1571,09/11/02 13:19:23,9136764100„5613330180„0:05„129,
1572,09/11/02 17:19:06,9136764100„5613330180„0:05„129,
1573.09/11/02 20:22:27,9136764100„5613330180„0:00„129,
1574,09/11/02 21:47:14,9136764100„5613330180„0:00„129,
1575,09/11/02 23:04:00,9136764100„5613330180„0:00„129,
1576,09/12/02 07: 55:57,5613330180„5871891524,8888399640,1: 5 4,288,360,
1577,09/12/02 12:19:05,9136764100„5613330180„0:05„129,
1578,09/12/02 14:02:59,9136764100„5613330180„0:05„129,
1579,09/12/02 15:48:04,9136764100„5613330180„0:00„129,
1580,09/12/02 18:57:45,9136764100„5613330180„0:05„129,
1581,09/12/02 20:36:16,3803520000„5613330180„0:43„129,
1582,09/13/02 00:45:41,9136764100„5613330180„0:05„129,
1583,09/13/02 12:47:58,9136764100„5613330180„0:05„129,
1584,09/13/02 14:06:23,9136764100„5613330180„0:05„129,
1585,09/13/02 15:35:19,9136764100„5613330180„0:00„129,
1586,09/13/02 21: 09:46,5613466489„ 5613330180„0:05 „306,11
SDNY_GM_00002115
fik://ithadoj.goy/...%20BE%20PRODUCED/SubpoecC)tuRETIDE%N21.1A LYReporiLandline_2735146.mO/4/2020 1:29:25 PM'
EFTA_00116191
EFTA01264346

1587,09/14/02 00:04:05,9136764100„5613330180„0:00„129,
1588,09/14/02 12:23:22,9136764100„5613330180„0:05„129,
1589,09/14/02 12:59:36,9136764100„5613330180„0:05„129,
1590,09/14/02 13:36:02,9136764100„5613330180„0:05„129,
1591,09/14/02 14:17:08,9136764100„5613330180„0:06„129,
1592,09/14/02 15:01:21,9136764100„5613330180„0:05„129,
1593,09/14/02 17:30:19,9136764100„5613330180„0:17„129,
1594.09/15/02 12:26:14,9136764100„5613330180„0:07„129,
1595.09/15/02 13:09:49,9136764100„5613330180„0:05„129,
1596,09/15/02 14:42:44,9136764100„5613330180„0:05„129,
1597,09/15/02 16:12:11,9136764100„5613330180„0:05„129,
1598,09/15/02 20:18:17,9136764100„5613330180„0:00„129,
1599,09/15/02 20:56:45,9136764100„5613330180„0:00„129,
1600,09/16/02 12:40:47,9136764100„5613330180„0:00„129,
1601,09/16/02 14:05:15,9136764100„5613330180„0:00„129,
1602,09/17/02 00:23:04,3803520000„5613330180„0:43„129,
1603,09/17/02 00:33:41,9136764100„5613330180„0:05„129,
1604,09/17/02 13:03:24,9136764100„5613330180„0:05„129,
1605,09/17/02 19:12:47,9136764100„5613330180„0:00„129,
1606,09/17/02 22:14:20,3803520000„5613330180„0:43„129,
1607,09/17/02 23:39:00,9136764100„5613330180„0:00„129,
1608,09/18/02 00:42:19,9136764100„5613330180„0:00„129,
1609,09/18/02 22:32:00,3803520000„5613330180„0:43„129,
1610,09/19/02 20:04:21,3803520000„5613330180„0:43„129,
1611,09/20/02 14:17:53,5613466489„5613330180„0:03„306,11
1612,09/20/02 19:23:39,5613466489„5613330180„0:49„306,11
1613,09/21/02 15:51:17,3803520000„5613330180„0:22„129,
1614,09/23/02 01:38:01,5613466489,5613330180,5164809789„11:46,288,306,I1
1615,09/24/02 00:09:01,3803520000„5613330180„0:43„129,
1616,09/24/02 01:57:49,5613466489„5613330180„0:55,2,343,
1617,09/24/02 01:57:50,5613466489„5613330180„0:55„306,11
1618,09/24/02 13:33:19,5613330180„7361989221,8004729297,2:19,288,100,
1619,09/24/02 13:36:29,5613330180„7361989221,8004729297,1:44,288,100,
1620,09/24/02 17:25:33,7800960000„5613330180„0:07„129,
1621,09/24/02 17:32:21,7800960000„5613330180„0:07„129,
1622,09/24/02 17:32:21,7800960000„5613330180„0:07,2,343,
1623,09/24/02 18:58:05,8181781067„5613330180„1:04„309,
1624,09/24/02 19:34:05,5613466489„5613330180„0:02„306,11
1625,09/25/02 01:06:18,5613466489„5613330180„0:38„306,11
1626,09/25/02 20:01:35,3803520000„5613330180„0:43„129,
1627,09/26/02 19:44:30,5613466489„5613330180„0:12,2,306,11
1628,09/26/02 22:10:44,3803520000„5613330180„0:43„129,
1629,09/27/02 17:19:11,5613466489„5613330180„0:10„306,11
1630,09/28/02 14:40:05,5806880000„5613330180„0:43„129,
1631,09/28/02 14:40:05,5806880000„5613330180„0:43,2,343,
1632,09/29/02 16:21:07,5613466489„5613330180„0:11„306,11
1633,09/29/02 21:46:33,5806880000„5613330180„0:43„129,
1634,09/29/02 21:46:33,5806880000„5613330180„0:43,2,343,
1635,09/30/02 14:28:04,5613330180„5465050301,8003310500,0:00,288,325,
1636,09/30/02 14:29:31,5613330180„5465050301,8003310500,0:45,288,325,
1637,09/30/02 14:31:12,5613330180„5465050301,8003310500,1:37,288,325,
1638,09/30/02 14:32:56,5613330180„5465050301,8003310500,1:32,288,325,
1639,09/30/02 17:31:45,5613466489„5613330180„6:11„306,11
1640,10/01/02 21:41:16,5806880000„5613330180„0:43„129,
SDNY_GM_00002116
lik:///Usadoj.goy/...%20BE%20PRODUCED/SubpoeQQNEIDE%N21.1esIT/WeportLandline_2735146.mq8/4/2020 1:29:25 PM'
EFTA 00116192
EFTA01264347

1641,10/01/02 23:54:08,5613466489„5613330I80„0:03„306,11
1642,10/02/02 01:36:07,5613466489,5613330180,5164809882„15:28,288,306,11
1643,10/02/02 02:48:41,5613466489„5613330180„2: I 1„ 306,11
1644,10/02/02 12:23:33,5613330180„8992150300,8002220300,1:01,288,325,
1645,10/02/02 20:23:56,5806880000„5613330I80„0:43„129,
1646,10/03/02 17:55:34,5806880000„5613330180„0:07„129,
1647,10/03/02 18:02:21,5806880000„5613330180„0:07„129,
1648,10/05/02 12:30:47,9136764 10 0„5613330180„0:05„129,
1649,10/05/02 14:15:38,9136764 10 0„5613330180„0:05„129,
1650,10/05/02 14:30:29,5806880000„5613330180„0:43„129,
1651,10/05/02 15:22:13,9136764100„5613330180„0:05„129,
1652,10/05/02 16:23:49,9136764100„5613330180„0:05„129,
1653,10/05/02 19:01: I 0,9136764100„5613330I 80„0:05„129,
1654,10/06/02 12:28:52,9136764100„5613330180„0:05„129,
1655.10/06/02 13:15:29,9136764100„5613330180„0:00„129,
1656.10/06/02 13:38:58,56 I3330180„5083592008„19:47,288,60,
1657,10/06/02 17:03:19,9136764100„5613330180„0:05„129,
1658,10/06/02 19:00:28,9136764100„5613330I80„0:05„129,
1659,10/07/02 14:12:35,5613649600,5613330180,8327110109,8665890109,0:46,288,325,
1660,10/07/02 22:36:19,5806880000„5613330180„0:07„129,
1661,10/07/02 23:08:47,5613466489„5613330I80„0:05„306,11
1662,10/08/02 18:51:55,5613330180„7826470716,8003425209,0:35,288,325,
1663,10/08/02 18:54:12,5613330180„7826470716,8003425209,5:35,288,325,
1664,10/08/02 22:54:14,7800960000„5613330I80„0:43„129,
1665,10/09/02 19:24:23,5806880000„5613330I80„0:07,2,343,
1666,10/09/02 19:24:24,5806880000„5613330I80„0:07„129,
1667,10/09/02 19:31:02,5806880000„5613330180„0:47„129,
1668,10/09/02 22:12:45,5613466489„5613330180„0:06„306,11
1669,10/09/02 23:19:19,5806880000„5613330180„0:07„129,
1670,10/09/02 23:35:47,7800960000„5613330180„0:17„129,
1671,10/10/02 23:41:53,5613466489„5613330180„0:03„306,11
1672,10/11/02 23:20:04,5083592008„5613330180„42:57,288,60,
1673,10/12/02 14:44:37,7800960000„5613330180„2:08„129,
1674,10/12/02 21:47:46,4072916699„5613330180„0:09„60,
1675,10/12/02 21:47:52,5612732034„5613330180„0:09,1,134,
1676,10/16/02 01:49:22,5613136730,5613330180,4123529714„0:57,377,306,24
1677,10/16/02 01:49:37,5613136730„5613330180„0:38,288,306,11
1678,10/16/02 01:50:33,5613330180„4126800104„8:48,288,60,
1679,10/16/02 02:01:06,4433980622„5613330180„0:05,6398,306,45
1680,10/16/02 02:01:48,4433980622„5613330180„15:06,6398,306,45
1681,10/16/02 I7:39:49,8136128500„5613330180„0:05„129,
1682,10/16/02 17:40:02,5612732034„5613330I80„0:06,1,134,
1683,10/16/02 23:19:42,8136128500„5613330180„0: 18 „I29,
1684,10/16/02 23:19:54,5612732034„5613330I80„0:18,1,134,
1685,10/17/02 12:28:14,8136128500„5613330180„0:35„129,
1686,10/17/02 12:28:26,5612732034„5613330I80„0:35,1,134,
1687,10/17/02 15:01:25,8136128500„5613330180„0:00„129,
1688,10/17/02 16:02:58,5802489600„5613330I80„0:19,1,129,
1689,10/17/02 22:26:50,8136I28500„5613330180„0:00„129,
1690,10/17/02 22:27:02,5612732034„5613330I80„0:00,1,134,
1691,10/18/02 00:44:05,8136128500„5613330180„0:05„129,
1692,10/18/02 00:44:17,5612732034„5613330180„0:05,1,134,
1693,10/18/02 12:08:21,8136128500„5613330180„0:20„129,
1694,10/18/02 12:08:33,5612732034„5613330I80„0:21,1,134,
SDNY_GM_00002117
file:///lIsadoj.goy/...%20BE%20PRODUCED/SubpoQQtullETILIEN21.1AITTYReportLandline_2735146.Im[8/4/2020 1:29:25 PM'
EFTA_00116193
EFTA01264348

1695,10/18/02 12:51:44,8136128500„5613330180„0:05„129,
1696,10/18/02 12:51:56,5612732034„5613330180„0:06,1,B4,
1697,10/18/02 13:35:59,5802489600„5613330180„0:06,1,129,
1698,10/18/02 13:51:56,8136128500„5613330180„0:20„129,
1699,10/18/02 13:52:08,5612732034„5613330180„0:20,1,134,
1700,10/18/02 14:37:10,8136128500„5613330180„0:05„129,
1701,10/18/02 14:37:22,5612732034„5613330180„0:05,1,134,
1702,10/18/02 15:13:35,8136128500„5613330180„0:05„129,
1703,10/18/02 15:13:47,5612732034„5613330180„0:06,1,134,
1704,10/18/02 15:53: 11,8136128500„5613330180„0:00„129,
1705,10/18/02 15:53:23,5612732034„5613330180„0:01,1,134,
1706,10/18/02 19:01:45,4692013179„5613330180„0:12„129,
1707,10/18/02 20:24:34,5802489600„5613330180„0:09,2,343,
1708,10/18/02 20:24:36,5802489600„5613330180„0:08,1,129,
1709,10/19/02 12:08:18,8136128500„5613330180„0:44„129,
1710,10/19/02 12:08:31,5612732034„5613330180„0:45,1,134,
1711,10/19/02 12:39:40,7800960000„5613330180„0:43„129,
1712,10/19/02 12:59:12,8136128500„5613330180„0:05„129,
1713,10/19/02 12:59:24,5612732034„5613330180„0:05,1,134,
1714,10/19/02 14:23:17,8136128500„5613330180„0:05„129,
1715,10/19/02 14:23:30,5612732034„5613330180„0:06,1,134,
1716,10/19/02 14:39:03,4692013178„5613330180„0:11„129,
1717,10/19/02 15:13:27,8136128500„5613330180„0:05„129,
1718,10/19/02 15:13:39,5612732034„5613330180„0:05,1,134,
1719,10/19/02 16:39:57,8136128500„5613330180„0:05„129,
1720,10/19/02 16:40:09,5612732034„5613330180„0:05,1,134,
1721,10/19/02 16:54:17,5802489600„5613330180„0:15,1,129,
1722,10/20/02 15:12:28,8136128500„5613330180„0:05„129,
1723,10/20/02 15:12:40,5612732034„5613330180„0:05,1,134,
1724,10/20/02 20:45:57,8136128500„5613330180„0:05„129,
1725,10/20/02 20:46:09,5612732034„5613330180„0:05,1,134,
1726,10/21/02 00:23:40,8136128500„5613330180„0:05„129,
1727,10/21/02 00:23:52,5612732034„5613330180„0:05,1,134,
1728,10/21/02 12:14:24,8136128500„5613330180„0:22„129,
1729,10/21/02 12:14:37,5612732034„5613330180„0:23,1,134,
1730,10/21/02 13:05:29,5802489600„5613330180„0:05,1,129,
1731,10/21/02 13:44:15,8136128500„5613330180„0:15„129,
1732,10/21/02 13:44:27,5612732034„5613330180„0:15,1,134,
1733,10/21/02 18:10:35,8136128500„5613330180„0:05„129,
1734,10/21/02 18:10:47,5612732034„5613330180„0:06,1,134,
1735,10/21/02 18:11:29,5802489600„5613330180„0:10,1,129,
1736,10/21/02 21:30:54,8136128500„5613330180„0:05„129,
1737,10/21/02 21:31:06,5612732034„5613330180„0:05,1,134,
1738,10/21/02 21:49:59,7800960000„5613330180„0:43„129,
1739,10/21/02 22:36:32,8136128500„5613330180„0:10„129,
1740,10/21/02 22:36:44,5612732034„5613330180„0:10,1,134,
1741,10/22/02 00:47:03,4692013179„5613330180„0:01„129,
1742,10/22/02 12:11:11,8136128500„5613330180„0:11„129,
1743,10/22/02 12:11:24,5612732034„5613330180„0:11,1,134,
1744,10/22/02 13:16:54,5802489600„5613330180„0:04,1,129,
1745,10/22/02 13:33:10,8136128500„5613330180„0:05„129,
1746,10/22/02 13:33:22,5612732034„5613330180„0:05,1,134,
1747,10/22/02 14:44:57,8136128500„5613330180„0:05„129,
1748,10/22/02 14:45:09,5612732034„5613330180„0:06,1,134,
SDNY_GM_00002118
file:///Usadoj.goy/...%20BE%20PRODUCED/SubpoecDtuNAEIDENTIAIT/NRepoNLandline_2735146.ml[8/4/2020 1:29:25
EFTA_00116194
EFTA01264349

1749,10/22/02 15:52:37,8136128500„5613330180„0:05„129,
1750,10/22/02 15:52:49,5612732034„5613330180„0:06,1,134,
1751,10/22/02 17:37:00,5802489600„5613330180„0:05,2,343,
1752,10/22/02 17:37:02,5802489600„5613330180„0:04,1,129,
1753,10/22/02 22:10:37,8136128500„5613330180„0:20„129,
1754,10/22/02 22:10:49,5612732034„5613330180„0:21,1,134,
1755,10/23/02 00:05:30,8136128500„5613330180„0:27„129,
1756,10/23/02 00:05:43,5612732034„5613330180„0:28,1,134,
1757,10/23/02 12:03:38,8136128500„5613330180„0:05„129,
1758,10/23/02 12:03:50,5612732034„5613330180„0:05,1,134,
1759,10/23/02 12:48:19,8136128500„5613330180„0:13„129,
1760,10/23/02 12:48:31,5612732034„5613330180„0:13,1,134,
1761,10/23/02 13:50:22,5802489600„5613330180„0:04,1,129,
1762,10/23/02 13:52:08,5612732034„5613330180„0:00,1,134,
1763,10/23/02 13:52:19,8136128500„5613330180„0:00„129,
1764,10/23/02 15:56:27,8136128500„5613330180„0:12„129,
1765,10/23/02 15:56:39,5612732034„5613330180„0:13,1,134,
1766,10/23/02 18:31:44,5802489600„5613330180„0:06,1,129,
1767,10/23/02 23:28:37,8136128500„5613330180„0:33„129,
1768,10/23/02 23:28:50,5612732034„5613330180„0:32,1,134,
1769,10/24/02 12:06:07,8136128500„5613330180„0:05„129,
1770,10/24/02 12:06:20,5612732034„5613330180„0:05,1,134,
1771,10/24/02 12:44:59,8136128500„5613330180„0:05„129,
1772.10/24/02 12:45:11,5612732034„5613330180„0:06,1,134,
1773.10/24/02 13:33:39,5802489600„5613330180„0:06,1,129,
1774,10/24/02 13:52:50,8136128500„5613330180„0:04„129,
1775,10/24/02 13:53:02,5612732034„5613330180„0:05,1,134,
1776,10/24/02 14:36:25,8136128500„5613330180„0:06„129,
1777,10/24/02 15:45:53,8136128500„5613330180„0:33„129,
1778,10/24/02 15:46:06,5612732034„5613330180„0:33,1,134,
1779,10/24/02 19:39:36,5802489600„5613330180„0:04,1,129,
1780,10/24/02 22:51:05,8136128500„5613330180„0:10„129,
1781,10/24/02 22:51:17,5612732034„5613330180„0:10,1,134,
1782,10/25/02 12:09:03,8136128500„5613330180„0:05„129,
1783,10/25/02 12:09:15,5612732034„5613330180„0:06,1,134,
1784,10/25/02 14:13:17,5802489600„5613330180„0:04,1,129,
1785,10/25/02 14:53:50,8136128500„5613330180„0:05„129,
1786,10/25/02 14:54:02,5612732034„5613330180„0:06,1,134,
1787,10/25/02 16:50:34,8136128500„5613330180„0:05„129,
1788,10/25/02 16:50:46,5612732034„5613330180„0:06,1,134,
1789,10/26/02 14:27:18,8136128500„5613330180„0:28„129,
1790,10/26/02 14:27:30,5612732034„5613330180„0:28,1,134,
1791,10/26/02 15:47:48,5612732034„5613330180„0:00,1,134,
1792,10/26/02 15:47:57,8136128500„5613330180„0:00„129,
1793,10/26/02 17:23:49,5612732034„5613330180„0:00,1,134,
1794,10/26/02 17:23:58,8136128500„5613330180„0:00„129,
1795,10/26/02 17:34:31,5802489600„5613330180„0:00,1,129,
1796,10/27/02 15:50:10,8136128500„5613330180„0:06„129,
1797,10/27/02 15:50:16,5612732034„5613330180„0:06,1,134,
1798,10/27/02 19:34:42,8136128500„5613330180„0:05„129,
1799,10/27/02 19:34:48,5612732034„5613330180„0:05,1,134,
1800,10/28/02 00:36:55,8136128500„5613330180„0:18„129,
1801,10/28/02 00:37:01,5612732034„5613330180„0:19,1,134,
1802,10/28/02 13:09:00,8136128500„5613330180„0:05„129,
SDNY_GM_00002119
file:///Usadoj.goy/...%20BE%20PRODUCED/Subpoecb2QuNAELGEN21.1AIT/kRepoNLandline_2735146.mq8/4/2020 1:29:25 PMI
EFTA_00116195
EFTA01264350

1803,10/28/02 13:09:06,5612732034„5613330180„0:06,1,134,
1804,10/28/02 13:52:39,8136128500„5613330180„0:06„129,
1805,10/28/02 13:52:46,5612732034„5613330180„0:07,1,134,
1806,10/28/02 14:58:40,5802489600„5613330180„0:04,1,129,
1807,10/28/02 14:59:31,8136128500„5613330180„0:05„129,
1808,10/28/02 14:59:37,5612732034„5613330180„0:06,1,134,
1809,10/28/02 16:48:40,8136128500„5613330180„0:06„129,
1810,10/28/02 16:48:46,5612732034„5613330180„0:06,1,134,
1811,10/28/02 20:13:13,8136128500„5613330180„0:08„129,
1812,10/28/02 20:13:19,5612732034„5613330180„0:09,1,134,
1813,10/28/02 23:19:50,8136128500„5613330180„0:05„129,
1814,10/28/02 23:19:56,5612732034„5613330180„0:06,1,134,
1815,10/29/02 00:31:29,8136128500„5613330180„0:25„129,
1816,10/29/02 00:31:35,5612732034„5613330180„0:25,1,134,
1817,10/29/02 01:31:03,8136128500„5613330180„0:05„129,
1818,10/29/02 01:31:09,5612732034„5613330180„0:05,1,134,
1819,10/29/02 13:11:11,8136128500„5613330180„0:15„129,
1820,10/29/02 13:11:17,5612732034„5613330180„0:15,1,134,
1821,10/29/02 14:17:34,5802489600„5613330180„0:00,1,129,
1822,10/29/02 14:44:40,8136128500„5613330180„0:05„129,
1823,10/29/02 14:44:46,5612732034„5613330180„0:06,1,134,
1824,10/29/02 15:44:06,8136128500„5613330180„0:05„129,
1825,10/29/02 15:44:12,5612732034„5613330180„0:06,1,134,
1826,10/29/02 20:43:26,5802489600„5613330180„0:00,1,129,
1827,10/29/02 23:11:58,8136128500„5613330180„0:05„129,
1828,10/29/02 23:12:04,5612732034„5613330180„0:05,1,134,
1829,10/30/02 00:56:00,8136128500„5613330180„0:11„129,
1830,10/30/02 00:56:06,5612732034„5613330180„0:12,1,134,
1831,10/30/02 13:10:57,8136128500„5613330180„0:13„129,
1832,10/30/02 13:11:04,5612732034„5613330180„0:14,1,134,
1833,10/30/02 14:58:52,8136128500„5613330180„0:13„129,
1834,10/30/02 14:58:58,5612732034„5613330180„0:15,1,134,
1835,10/30/02 15:52:43,8136128500„5613330180„0:07„129,
1836,10/30/02 15:52:49,5612732034„5613330180„0:08,1,134,
1837,10/30/02 21:11:46,8136128500„5613330180„0:13„129,
1838,10/30/02 21:11:52,5612732034„5613330180„0:14,1,134,
1839,10/31/02 00:58:51,8136128500„5613330180„0:19„129,
1840,10/31/02 00:58:57,5612732034„5613330180„0:19,1,134,
1841,10/31/02 13:22:50,8136128500„5613330180„0:05„129,
1842,10/31/02 13:22:56,5612732034„5613330180„0:06,1,134,
1843,10/31/02 14:29:57,8136128500„5613330180„0:05„129,
1844,10/31/02 14:30:03,5612732034„5613330180„0:06,1,134,
1845,10/31/02 15:45:52,8136128500„5613330180„0:00„129,
1846,10/31/02 15:45:59,5612732034„5613330180„0:00,1,134,
1847,10/31/02 17:23:53,5802489600„5613330180„0:05,1,129,
1848,10/31/02 19:09:53,8136128500„5613330180„0:13„129,
1849,11/01/02 00:00:50,8136128500„5613330180„0:05„129,
1850,11/01/02 00:00:56,5612732034„5613330180„0:05,1,134,
1851,11/01/02 01:09:01,4692013178„5613330180„0:15,2,129,
1852,11/01/02 13:15:54,8136128500„5613330180„0:05„129,
1853,11/01/02 13:16:00,5612732034„5613330180„0:06,1,134,
1854,11/01/02 13:19:37,8136128500„5613330180„0:03„129,
1855,11/01/02 13:19:43,5612732034„5613330180„0:04,1,134,
1856,11/01/02 14:50:57,8136128500„5613330180„0:12„129,
SDNY_GM_00002120
file:///Umloj.goy/...%20BE%20PRODUCED/SubpoeQQuNNAEICEN21.1AL/RepoNLIndline_2735146.ml[8/4/2020 1:29:25 PM1
EFTA_00116196
EFTA01264351

1857,11/01/02 16:02:01,8136128500„5613330180„0:05„129,
1858,11/01/02 16:02:07,5612732034„5613330180„0:06,1,134,
1859,11/01/02 17:59:41,5613330180„7826470712,8006331262,6:23,288,360,
1860,11/01/02 18:34:55,8136128500„5613330180„0:05„129,
1861,11/01/02 18:35:01,5612732034„5613330180„0:06,1,134,
1862,11/01/02 18:49:52,5613330180„7423067270,8002948642,1:41,288,325,
1863,11/01/02 23:44:35,8136128500„5613330180„0:05„129,
1864,11/01/02 23:44:41,5612732034„5613330180„0:06,1,134,
1865,11/02/02 13:26:28,8136128500„5613330180„0:05„129,
1866,11/02/02 13:26:34,5612732034„5613330180„0:05,1,134,
1867,11/02/02 14:49:32,8136128500„5613330180„0:05„129,
1868,11/02/02 14:49:38,5612732034„5613330180„0:05,1,134,
1869,11/02/02 16:47:38,5802489600„5613330180„0:03,1,129,
1870,11/03/02 16:56:37,8136128500„5613330180„0:05„129,
1871,11/03/02 16:56:43,5612732034„5613330180„0:06,1,134,
1872,11/03/02 21:58:43,8136128500„5613330180„0:05„129,
1873,11/03/02 21:58:49,5612732034„5613330180„0:06,1,134,
1874,11/04/02 01:10:07,8136128500„5613330180„0:00„129,
1875,11/04/02 01:10:14,5612732034„5613330180„0:00,1,134,
1876,11/04/02 13:13:23,8136128500„5613330180„0:05„129,
1877,11/04/02 13:13:29,5612732034„5613330180„0:06,1,134,
1878,11/04/02 13:59:49,8136128500„5613330180„0:05„129,
1879,11/04/02 13:59:55,5612732034„5613330180„0:06,1,134,
1880,11/04/02 14:58:44,8136128500„5613330180„0:05„129,
1881,11/04/02 15:53:39,8136128500„5613330180„0:00„129,
1882,11/04/02 15:53:45,5612732034„5613330180„0:00,1,134,
1883,11/05/02 13:22:22,8136128500„5613330180„0:05„129,
1884,11/05/02 13:22:28,5612732034„5613330180„0:06,1,134,
1885,11/05/02 13:23:48,8136128500„5613330180„0:05„129,
1886,11/05/02 13:23:54,5612732034„5613330180„0:05,1,134,
1887,11/05/02 14:42:21,8136128500„5613330180„0:13„129,
1888,11/05/02 14:42:27,5612732034„5613330180„0:14,1,134,
1889,11/05/02 15:42:06,8136128500„5613330180„0:13„129,
1890,11/05/02 16:51:26,8136128500„5613330180„0:17„129,
1891,11/05/02 16:51:33,5612732034„5613330180„0:17,1,134,
1892,11/05/02 18:51:24,8136128500„5613330180„0:00„129,
1893,11/05/02 18:51:31,5612732034„5613330180„0:00,1,134,
1894,11/05/02 23:13:20,8136128500„5613330180„0:05„129,
1895,11/05/02 23:13:26,5612732034„5613330180„0:06,1,134,
1896,11/06/02 00:53:56,8136128500„5613330180„0:05„129,
1897,11/06/02 00:54:02,5612732034„5613330180„0:06,1,134,
1898,11/06/02 13:19:41,8136128500„5613330180„0:34„129,
1899,11/06/02 13:19:47,5612732034„5613330180„0:34,1,134,
1900,11/06/02 14:04:56,8136128500„5613330180„0:21„129,
1901,11/06/02 14:05:02,5612732034„5613330180„0:21,1,134,
1902,11/06/02 14:46:32,8136128500„5613330180„0:42„129,
1903,11/06/02 14:46:38,5612732034„5613330180„0:43,1,134,
1904,11/06/02 15:41:02,8136128500„5613330180„0:06„129,
1905,11/06/02 16:38:04,8136128500„5613330180„0:05„129,
1906,11/06/02 16:38:10,5612732034„5613330180„0:06,1,134,
1907,11/06/02 19:48:06,5612732034„5613330180„0:00,1,134,
1908,11/06/02 19:48:23,8136128500„5613330180„0:00„129,
1909,11/06/02 20:49:15,5802489600„5613330180„0:05,2,343,
1910,11/06/02 20:49:17,5802489600„5613330180„0:04,1,129,
SDNY_GM_00002121
fik://ithadoj.goy/...%20BE%20PRODUCED/SubpoeQQt1IETILIEN21.1/ALRepoNLIndline_2735146.mq8/4/2020 1:29:25 PM'
EFTA_00116197
EFTA01264352

1911,11/06/02 23:09:42,8136128500„5613330180„0:05„129,
1912,11/06/02 23:09:48,5612732034„5613330180„0:06,1,134,
1913,11/07/02 00:38:01,8136128500„5613330180„0:05„129,
1914,11/07/02 00:38:07,5612732034„5613330180„0:06,1,134,
1915,11/07/02 13:05:47,8136128500„5613330180„0:31„129,
1916,11/07/02 13:05:53,5612732034„5613330180„0:31,1,134,
1917,11/07/02 13:46:10,8136128500„5613330180„0:16„129,
1918,11/07/02 13:46:16,5612732034„5613330180„0:17,1,134,
1919,11/07/02 14:52:09,8136128500„5613330180„0:13„129,
1920,11/07/02 14:52:15,5612732034„5613330180„0:14,1,134,
1921,11/07/02 15:56:28,8136128500„5613330180„1:16„129,
1922,11/07/02 15:56:34,5612732034„5613330180„1:16,1,134,
1923,11/07/02 16:32:27,8136128500„5613330180„0:05„129,
1924,11/07/02 16:32:33,5612732034„5613330180„0:05,1,134,
1925,11/07/02 17:50:44,8136128500„5613330180„1:16„129,
1926,11/07/02 17:50:50,5612732034„5613330180„1:16,1,134,
1927,11/07/02 21:20:19,5802489600„5613330180„0:04,1,129,
1928,11/08/02 00:20:26,8136128500„5613330180„0:05„129,
1929,11/08/02 00:20:32,5612732034„5613330180„0:06,1,134,
1930,11/08/02 00:48:23,8136128500„5613330180„0:04„129,
1931,11/08/02 00:48:29,5612732034„5613330180„0:05,1,134,
1932,11/08/02 13:12:36,8136128500„5613330180„0:05„129,
1933,11/08/02 13:12:42,5612732034„5613330180„0:06,1,134,
1934,11/08/02 13:14:45,8136128500„5613330180„0:01„129,
1935,11/08/02 13:14:52,5612732034„5613330180„0:02,1,134,
1936,11/08/02 14:02:57,8136128500„5613330180„0:05„129,
1937,11/08/02 14:03:03,5612732034„5613330180„0:06,1,134,
1938,11/08/02 15:48:50,8136128500„5613330180„0:05„129,
1939,11/08/02 16:35:50,8136128500„5613330180„0:00„129,
1940,11/08/02 16:35:56,5612732034„5613330180„0:00,1,134,
1941,11/08/02 17:55:21,5802489600„5613330180„0:00,1,129,
1942,11/08/02 18:52:12,8136128500„5613330180„0:05„129,
1943,11/08/02 18:52:18,5612732034„5613330180„0:06,1,134,
1944,11/08/02 22:22:35,8136128500„5613330180„0:00„129,
1945,11/08/02 22:22:41,5612732034„5613330180„0:00,1,134,
1946,11/09/02 13:08:42,8136128500„5613330180„0:05„129,
1947,11/09/02 13:08:48,5612732034„5613330180„0:06,1,134,
1948,11/09/02 15:24:10,8136128500„5613330180„0:05„129,
1949,11/09/02 15:24:16,5612732034„5613330180„0:06,1,134,
1950,11/09/02 16:40:54,8136128500„5613330180„0:00„129,
1951,11/09/02 16:41:00,5612732034„5613330180„0:00,1,134,
1952,11/09/02 18:35:03,8136128500„5613330180„0:05„129,
1953,11/09/02 18:35:10,5612732034„5613330180„0:05,1,134,
1954,11/11/02 15:22:48,5802489600„5613330180„0:00,1,129,
1955,11/12/02 13:38:28,3422570000„5613330180„0:00„129,
1956,11/12/02 13:38:33,5612732034„5613330180„0:00,1,134,
1957,11/12/02 14:25:04,5802489600„5613330180„0:00,1,129,
1958,11/12/02 19:14:22,5802489600„5613330180„0:00,1,129,
1959,11/13/02 14:49:26,5802489600„5613330180„0:00,1,129,
1960,11/13/02 14:50:00,5612732034„5613330180„0:00,1,134,
1961,11/13/02 18:55:58,5802489600„5613330180„0:00,1,129,
1962,11/14/02 14:35:00,5802489600„5613330180„0:00,1,129,
1963,11/14/02 17:19:54,5802489600„5613330180„0:00,1,129,
1964,11/14/02 19:48:05,5802489600„5613330180„0:00,1,129,
SDNY_GM_00002122
fik://ithadoj.goy/...%20BE%20PRODUCED/SubpoQQUEIDEN21.1iNITIVReportLandline_2735146.ml[8/4/2020 1:29:25 PM[
EFTA_00116198
EFTA01264353

1965,11/14/02 22:00:01,5613330180„3219844163„0:59,288,60,
1966,11/15/02 17:20:24,5802489600„5613330180„0:06,1,129,
1967,11/15/02 19:47:01,8880590000„5613330180„1:04„129,
1968,11/15/02 20:07:04,5802489600„5613330180„0:04,2,343,
1969,11/15/02 20:07:06,5802489600„5613330180„0:04,1,129,
1970,11/16/02 14:13:03,8136128500„5613330180„0:12„129,
1971,11/16/02 14:13:09,5612732034„5613330180„0:13,1,134,
1972,11/16/02 15:52:09,5802489600„5613330180„0:04,1,129,
1973,11/16/02 17:30:55,8880590000„5613330180„0:00„129,
1974,11/16/02 20:03:04,5802489600„5613330180„0:04,1,129,
1975,11/18/02 15:29:45,5802489600„5613330180„0:04,1,129,
1976,11/18/02 17:45:52,5802489600„5613330180„0:04,1,129,
1977,11/18/02 20:44:46,5802489600„5613330180„0:04,1,129,
1978,11/19/02 15:20:16,5802489600„5613330180„0:02,1,129,
1979,11/19/02 18:37:25,5802489600„5613330180„0:04,1,129,
1980,11/19/02 21:04:22,5802489600„5613330180„0:03,1,129,
1981,11/20/02 15:04:06,5802489600„5613330180„0:05,1,129,
1982,11/20/02 17:32:25,5802489600„5613330180„0:00,1,129,
1983,11/20/02 21:11:24,5802489600„5613330180„0:00,1,129,
1984,11/21/02 15:23:07,5802489600„5613330180„0:04,1,129,
1985,11/21/02 15:32:24,5613330180„5672172757,8004729297,1:43,288,100,
1986,11/21/02 19:44:42,5802489600„5613330180„0:06,1,129,
1987,11/22/02 15:08:22,5802489600„5613330180„0:04,1,129,
1988,11/22/02 19:58:47,5802489600„5613330180„0:04,1,129,
1989,11/23/02 15:50:28,5802489600„5613330180„0:00,1,129,
1990,11/23/02 17:56:41,5802489600„5613330180„0:00,1,129,
1991,11/25/02 13:33:13,8136128500„5613330180„0:05„129,
1992,11/25/02 13:33:19,5612732034„5613330180„0:06,1,134,
1993,11/25/02 15:27:38,8136128500„5613330180„0:05„129,
1994,11/25/02 15:27:44,5612732034„5613330180„0:06,1,134,
1995,11/26/02 00:14:13,5613330180„5083592008„6:29,288,60,
1996,11/26/02 00:25:32,8136128500„5613330180„0:20„129,
1997,11/26/02 00:25:39,5612732034„5613330180„0:20,1,134,
1998,11/26/02 00:42:08,5613330180„5083592008„6:15,288,60,
1999,11/27/02 14:44:28,5613330180„8004729297,8004729297,1:52,2,343,
2000,11/27/02 14:44:29,5613330180„5672172757,8004729297,1:51,288,100,
2001,11/27/02 20:49:23,5613330180„9880038245,8668117271,0:15,288,360,
2002,12/01/02 13:36:24,2511783076„5613330180„0:00,288,110,
2003,12/01/02 13:36:46,2511783076„5613330180„0:00,288,342,
2004,12/03/02 15:47:05,2511783076„5613330180„0:37,288,110,
2005,12/03/02 15:47:05,2511783076„5613330180„0:37,288,309,
2006,12/04/02 15:56:52,2161781527„5613330180„0:06„309,
2007,12/08/02 16:12:53,2161781527„5613330180„0:06„309,
2008,12/09/02 22:03:28,2125573915„5613330180„0:00,288,110,
2009,12/11/02 22:02:08,8017657474„5613330180„0:05„129,
2010,12/13/02 00:29:15,8017657474„5613330180„0:05„129,
2011,12/14/02 01:35:56,2161781527„5613330180„0:06„309,
2012,12/14/02 13:46:05,2161781527„5613330180„0:00„309,
2013,12/14/02 14:46:44,2161781527„5613330180„0:00„309,
2014,12/15/02 20:09:05,2161781527„5613330180„0:00„309,
2015,12/16/02 00:23:01,7046761320„5613330180„0:03,1,129,
2016,12/16/02 00:23:03,7046761320„5613330180„0:03,2,343,
2017,12/16/02 18:41:20,2161781527„5613330180„0:00„309,
2018,12/17/02 01:51:08,7046761320„5613330180„0:32,1,129,
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EFTA_00116199
EFTA01264354

2019,12/17/02 23:06:43,7046761320„5613330180„0:03,1,129,
2020,12/18/02 00:08:00,5613330180„5083592008„2:10,288,60,
2021,12/18/02 01:23:47,8017657474„5613330180„0:05„129,
2022,12/18/02 22:15:28,8017657474„5613330180„0:05„129,
2023,12/19/02 00:36:17,7046761320„5613330180„0:03,1,129,
2024,12/19/02 13:47:34,5613330180„3305583349„0:15,288,60,
2025,12/19/02 22:21:29,8017657474„5613330180„0:05„129,
2026,12/19/02 22:43:16,7046761320„5613330180„0:03,1,129,
2027,12/19/02 23:27:21,5613936643„5613330180„0:26,288,60,
2028,12/19/02 23:27:28,5612732034„5613330180„0:27,1,134,
2029,12/19/02 23:58:04,7046761320„5613330180„0:19,1,129,
2030,12/20/02 01:26:46,7046761320„5613330180„0:03,1,129,
2031,12/20/02 19:10:08,7046761320„5613330180„0:03,1,129,
2032,12/20/02 22:14:44,8017657474„5613330180„0:05„129,
2033,12/22/02 00:43:37,5083592008„5613330180„0:37,288,60,
2034,12/22/02 15:35:53,5083592008„5613330180„0:01,288,60,
2035,12/22/02 21:48:42,7046761320„5613330180„0:01,1,129,
2036,12/23/02 00:26:23,5083592008„5613330180„14:49,288,60,
2037,12/23/02 01:26:35,5613330180„5083592008„33:33,288,60,
2038,12/23/02 14:45:30,5613330180„4852264610,8883509061,0:29,288,360,
2039,12/23/02 14:49:38,5613330180„4852264610,8883509061,4:21,288,360,
2040,12/24/02 00:02:49,8017657474„5613330180„0:05„129,
2041,12/24/02 13:45:53,2161781527„5613330180„0:06„309,
2042,12/26/02 00:54:50,4433980622„5613330180„19:48,6398,306,45
2043,12/26/02 19:57:01,2161781527„5613330180„0:00„309,
2044,12/27/02 18:15:43,5613330180„5672172757,8004729297,2:23,288,100,
2045,12/27/02 18:20:03,5613330180„5672172757,8004729297,1:24,288,100,
2046,12/27/02 18:24:05,5613330180„9364128131,8004729297,2:05,288,100,
2047,12/28/02 13:53:18,2161781527„5613330180„0:06„309,
2048,12/29/02 14:13:08,2161781527„5613330180„0:06„309,
2049,12/29/02 15:48:55,5083592008„5613330180„9:59,288,60,
2050,12/29/02 21:59:51,5613330180„3304999499„0:09,288,60,
2051,12/31/02 16:42:02,5613330180„5612275470„1:06,5124,119,
2052,12/31/02 18:19:42,2161781527„5613330180„0:00„309,
2053,12/31/02 18:19:42,2161781527„5613330180„0:00,2,343,
2054,01/03/03 04:00:10,5613330180„7196514124„0:54,288,60,
2055,01/03/03 17:03:06,9543665255„5613330180„0:35„6,
2056,01/03/03 19:12:38,5619681658„5613330180„0:44,1,134,
2057,01/04/03 15:59:33,2161781527„5613330180„0:06„309,
2058,01/04/03 20:37:58,2161781527„5613330180„0:06„309,
2059,01/06/03 21:02:56,5613330180„9428459995,8008828633,5:22,288,325,
2060,01/06/03 21:21:05,5613330180„7423067270,8002948642,9:40,288,325,
2061,01/06/03 23:24:31,2161781527„5613330180„0:06„309,
2062,01/07/03 01:23:26,8017657474„5613330180„0:05„129,
2063,01/07/03 05:06:28,5613330180„7255246571,8009996571,0:13,288,360,
2064,01/07/03 19:37:29,6021781017,6027491200,5613330180„0:40„309,
2065,01/07/03 22:49:43,8017657474„5613330180„0:05„129,
2066,01/08/03 00:24:18,2161781527„5613330180„0:00„309,
2067,01/08/03 22:01:19,8017657474„5613330180„0:04„129,
2068,01/09/03 00:46:57,9543665255„5613330180„1:01„6,
2069,01/09/03 01:02:54,9543665255„5613330180„0:27„6,
2070,01/09/03 21:57:05,8017657474„5613330180„0:05„129,
2071,01/09/03 23:44:10,8017657474„5613330180„0:15„129,
2072,01/10/03 01:43:51,9543665255„5613330180„0:38„6,
SDNY_GM_00002124
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EFTA_00116200
EFTA01264355

2073,01/10/03 15:43:08,5613330180„5614788300„0:05,5124,119,
2074,01/10/03 15:46:07,5613330180„6450268888,8008266290,1:14,288,325,
2075,01/10/03 16:15:54,5613330180„5821385000,8002992265,1:53,288,100,
2076,01/10/03 16:50:32,5613330180„9428459995,8008828633,3:12,288,325,
2077,01/10/03 16:53:59,5613330180„7423067270,8002948642,3:48,288,325,
2078,01/11/03 15:19:37,5613330180„4313720377,8006432376,3:01,288,360,
2079,01/11/03 20:57:52,8017657474„5613330180„0:04„129,
2080,01/15/03 21:46:15,8017657474„5613330180„0:05„129,
2081,01/15/03 22:36:01,3051781599„5613330180„0:22,288,110,
2082,01/15/03 22:36:02,3051781599„5613330180„0:22,288,309,
2083,01/15/03 22:36:09,5612732034„5613330180„0:22,1,134,
2084,01/16/03 22:18:22,8017657474„5613330180„0:05„129,
2085,01/17/03 20:58:10,5613330180„5616842273„3:33,2,720,22
2086,01/20/03 17:40:32,2106906968„5613330180„0:00„129,
2087,01/21/03 01:03:46,5613330180„5083592008„30:05,288,60,
2088,01/21/03 23:16:15,2547410808„5613330180„0:00„129,
2089,01/22/03 16:29:58,2106906968„5613330180„0:17„129,
2090,01/23/03 15:11:45,5613330180„9364128131,8004729297,2:36,288,100,
2091,01/23/03 16:00:47,2547410808„5613330180„0:00„129,
2092,01/23/03 18:25:06,5612732034„5613330180„0:00,1,134,
2093,01/23/03 18:25:20,2106379100„5613330180„0:00,2,129,
2094,01/23/03 21:17:59,2106379100„5613330180„0:00„129,
2095,01/24/03 16:55:59,3051781599„5613330180„0:06,288,110,
2096,01/24/03 16:56:00,3051781599„5613330180„0:07,288,309,
2097,01/24/03 16:56:07,5612732034„5613330180„0:08,1,134,
2098,01/24/03 18:32:32,2106379100„5613330180„0:00„129,
2099,01/24/03 21:26:59,2106379100„5613330180„0:00„129,
2100,01/25/03 14:05:20,5083592008„5613330180„0:35,288,60,
2101,01/25/03 14:07:16,5613330180„5083592008„7:48,288,60,
2102,01/26/03 01:12:06,5613330180„5083952008„0:00,288,342,
2103,01/26/03 01:12:58,5613330180„5083592008„0:24,288,60,
2104,01/26/03 01:44:40,5083592008„5613330180„7:57,288,60,
2105,01/26/03 01:44:40,5083592008„5613330180„7:57,2,343,
2106,01/26/03 23:03:40,5613330180„9030881216,8002211212,2:11,288,100,
2107,01/26/03 23:43:22,5083592008„5613330180„3:31,288,60,
2108,01/27/03 15:13:29,5083592008„5613330180„0:42,288,60,
2109,01/27/03 15:53:53,5613330180„5083592008„8:38,288,60,
2110,01/27/03 18:48:16,2106379100„5613330180„0:00„129,
2111,01/28/03 17:42:37,5619687634„5613330180„0:45,1,134,
2112,01/30/03 13:31:29,6021781017,6027491200,5613330180„0:39„309,
2113,01/31/03 01:23:40,9543665255„5613330180„0:04„6,
2114,01/31/03 17:48:15,6021781017,6027491200,5613330180„0:02„309,
2115,01/31/03 17:56:41,5613330180„5083592008„4:04,288,60,
2116,02/04/03 01:38:26,5613330180„5083592008„0:16,288,60,
2117,02/04/03 16:27:42,5613330180„7165606243„0:09,288,60,
2118,02/05/03 14:40:19,6021781017,6027491200,5613330180„0:40„309,
2119,02/07/03 21:01:10,5613330180„9428459995,8008828633,4:34,288,325,
2120,02/07/03 21:05:55,5613330180„7423067270,8002948642,13:03,288,325,
2121,02/07/03 21:22:48,5613330180„7423067270,8002948642,4:45,288,325,
2122,02/07/03 21:32:03,5613330180„3236928830„7:34,288,60,
2123,02/07/03 23:17:25,8017657474„5613330180„0:05,2,129,
2124,02/10/03 13:31:35,6021781017,6027491200,5613330180„0:35„309,
2125,02/10/03 23:22:23,8017657474„5613330180„0:05„129,
2126,02/11/03 23:07:46,8017657474„5613330180„0:05„129,
SDNY_GM_00002125
fik://ithadoj.goy/...%20BE%20PRODUCED/SubpoecQuilETILIEN2IlesITTYReporiLmdline_2735146.ml[8/4/2020 1:29:25 PM[
EFTA_00116201
EFTA01264356

2127,02/12/03 21:27:57,5613330180„7361989221,8004729297,2:00,288,100,
2128,02/12/03 21:30:12,5613330180„3396937002,8007786820,1:13,288,100,
2129,02/12/03 22:45:39,8017657474„5613330180„0:05„129,
2130,02/13/03 23:03:03,8017657474„5613330180„0:05„129,
2131,02/14/03 13:32:21,6021781017,6027491200,5613330180„0:34„309,
2132,02/14/03 18:30:43,5617958400„5613330180„0:14„129,
2133,02/14/03 22:25:13,8017657474„5613330180„0:05„129,
2134,02/15/03 17:45:25,8017657474„5613330180„0:05„129,
2135,02/16/03 23:58:02,7046761320„5613330180„0:03,1,129,
2136,02/17/03 21:59:29,7046761320„5613330180„0:03,1,129,
2137,02/18/03 13:33:32,6021781017,6027491200,5613330180„0:03„309,
2138,02/18/03 17:00:44,7046761320„5613330180„0:03,1,129,
2139,02/19/03 01:37:29,7046761320„5613330180„0:03,1,129,
2140,02/19/03 14:41:40,6021781017,6027491200,5613330180„0:38„309,
2141,02/19/03 21:33:18,7046761320„5613330180„0:11,1,129,
2142,02/20/03 00:11:29,7046761320„5613330180„0:03,1,129,
2143,02/20/03 14:57:41,7046761320„5613330180„0:03,1,129,
2144,02/20/03 22:48:25,7046761320„5613330180„0:03,1,129,
2145,02/20/03 23:16:07,8017657474„5613330180„2:09,2,343,
2146,02/20/03 23:16:07,8017657474„5613330180„2:09„129,
2147,02/21/03 16:58:04,7046761320„5613330180„0:03,1,129,
2148,02/21/03 21:11:57,5613330180„4852264610,88835090613:02,288,360,
2149,02/22/03 15:31:48,6021781017,6027491200,5613330180„4:47„309,
2150,02/24/03 16:23:54,5613330180„5614788300„4:00,5124,119,
2151,02/24/03 17:04:20,5613330180„8323698888,8008266290,1:08,288,325,
2152,02/24/03 17:06:31,5613330180„8007576500,8007576500,0:00,288,100,
2153,02/24/03 17:07:34,5613330180„8007576500,8007576500,0:00,288,100,
2154,02/24/03 17:08:09,5613330180„6450268888,8008266290,4:23,288,325,
2155,02/24/03 17:13:08,5613330180„8007576500,8007576500,0:00,288,100,
2156,02/27/03 19:11:20,5613330180„4313720377,8006432376,7:15,288,360,
2157,02/28/03 00:09:08,5613330180„4313720377,8006432376,2:46,288,360,
2158,02/28/03 16:40:01,5613330180„9040965000,8002992265,13:26,288,100,
2159,03/03/03 17:19:30,5613330180„8004729297,8004729297,0:57,2,343,
2160,03/03/03 17:19:42,5613330180„5672172757,8004729297,0:57,288,100,
2161,03/03/03 17:21:11,5613330180„9364128131,8004729297,2:00,288,100,
2162,03/03/03 17:23:11,5613330180„2844640523,8667072707,4:40„100,
2163,03/03/03 17:27:42,5613330180„5672172757,8004729297,1:56„100,
2164,03/05/03 20:54:02,5613330180„9040985000,8002992265,4:17,288,100,
2165,03/05/03 20:58:46,5613330180„5821395000,8002992265,8:13,288,100,
2166,03/06/03 03:59:21,5613330180„8968078020,8002211212,2:07,288,100,
2167,03/06/03 04:01:29,5613330180„9287967530,8667375900,16:25„100,
2168,03/06/03 15:08:36,5613330180„3236928830„0:20,288,60,
2169,03/11/03 13:10:44,8136128500„5613330180„0:05„129,
2170,03/11/03 13:10:50,5612732034„5613330180„0:06,1,134,
2171,03/11/03 15:34:06,8136128500„5613330180„0:11„129,
2172,03/11/03 15:34:12,5612732034„5613330180„0:12,1,134,
2173,03/11/03 21:51:00,8136128500„5613330180„0:22„129,
2174,03/11/03 21:51:06,5612732034„5613330180„0:23,1,134,
2175,03/11/03 23:48:16,8136128500„5613330180„1:08„129,
2176,03/11/03 23:48:22,5612732034„5613330180„1:09,1,134,
2177,03/12/03 13:09:07,8136128500„5613330180„0:05„129,
2178,03/12/03 13:09:18,5612732034„5613330180„0:06,1,134,
2179,03/12/03 13:54:21,5612732034„5613330180„0:00,1,134,
2180,03/12/03 13:54:30,8136128500„5613330180„0:00„129,
SDNY_GM_00002126
file:///Umloj.goy/...%20BE%20PRODUCED/Subpoecb2QuNAEIDEN21.1AIT/D/ReportLandline_2735146.ml[8/4/2020 1:29:25 PM'
EFTA_00116202
EFTA01264357

2181,03/12/03 19:48:40,8136128500„5613330180„0:04„129,
2182,03/12/03 19:48:51,5612732034„5613330180„0:05,1,134,
2183,03/12/03 20:00:03,6021781017,6027491200,5613330180„0:33„309,
2184,03/12/03 21:36:03,8136128500„5613330180„0:10„129,
2185,03/12/03 21:36:13,5612732034„5613330180„0:11,1,134,
2186,03/12/03 22:37:36,8136128500„5613330180„0:09„129,
2187,03/12/03 22:37:47,5612732034„5613330180„0:10,1,134,
2188,03/13/03 01:55:43,8136128500„5613330180„0:05„129,
2189,03/13/03 01:55:54,5612732034„5613330180„0:06,1,134,
2190,03/13/03 14:50:00,8136128500„5613330180„0:40„129,
2191,03/13/03 14:50:11,5612732034„5613330180„0:41,1,134,
2192,03/13/03 19:11:44,7046761320„5613330180„0:03,1,129,
2193,03/13/03 21:32:45,8136128500„5613330180„0:00„129,
2194,03/13/03 21:32:59,5612732034„5613330180„0:57,1,134,
2195,03/13/03 21:57:50,9543665255„5613330180„0:10„6,
2196,03/13/03 22:20:21,6021781017,6027491200,5613330180„0:55„309,
2197,03/14/03 00:12:24,7046761320„5613330180„0:03,1,129,
2198,03/14/03 23:19:05,7046761320„5613330180„0:03,1,129,
2199,03/15/03 13:18:54,8136128500„5613330180„0:05„129,
2200,03/15/03 15:44:49,8136128500„5613330180„0:05„129,
2201,03/15/03 17:25:05,5615095266„5613330180„0:02,1,134,
2202,03/15/03 18:27:03,8136128500„5613330180„0:05„129,
2203,03/15/03 19:18:53,7046761320„5613330180„0:29,1,129,
2204,03/16/03 23:22:47,7046761320„5613330180„1:10,1,129,
2205,03/17/03 13:17:46,8136128500„5613330180„0:05„129,
2206,03/17/03 13:17:57,5612732034„5613330180„0:06,1,134,
2207,03/17/03 13:18:49,5612732034„5613330180„0:00,1,134,
2208,03/17/03 13:19:00,8136128500„5613330180„0:00„129,
2209,03/17/03 14:17:55,6021781017,6027491200,5613330180„0:36„309,
2210,03/17/03 15:27:37,8136128500„5613330180„0:05„129,
2211,03/17/03 15:27:48,5612732034„5613330180„0:06,1,134,
2212,03/17/03 16:27:31,5613330180„5933595000,8002992265,1:22,288,100,
2213,03/17/03 17:48:07,6814560000„5613330180„0:00„129,
2214,03/17/03 20:45:09,8136128500„5613330180„0:05„129,
2215,03/17/03 20:45:20,5612732034„5613330180„0:06,1,134,
2216,03/17/03 23:40:57,8136128500„5613330180„0:25„129,
2217,03/17/03 23:41:07,5612732034„5613330180„0:26,1,134,
2218,03/18/03 00:16:55,6814560000„5613330180„0:39„129,
2219,03/18/03 01:03:47,8136128500„5613330180„0:05„129,
2220,03/18/03 01:03:58,5612732034„5613330180„0:06,1,134,
2221,03/18/03 17:54:50,6021781017,6027491200,5613330180„0:03„309,
2222,03/18/03 23:01:51,8136128500„5613330180„0:05„129,
2223,03/18/03 23:02:02,5612732034„5613330180„0:06,1,134,
2224,03/19/03 01:18:06,8136128500„5613330180„0:19„129,
2225,03/19/03 01:18:17,5612732034„5613330180„0:19,1,134,
2226,03/19/03 13:14:55,8136128500„5613330180„0:05„129,
2227,03/19/03 13:15:06,5612732034„5613330180„0:06,1,134,
2228,03/19/03 14:30:49,8136128500„5613330180„0:05„129,
2229,03/19/03 14:31:00,5612732034„5613330180„0:06,1,134,
2230,03/19/03 14:49:15,5613330180„2399927566„1:12,288,60,
2231,03/19/03 15:40:37,5613330180„5672172757,8004729297,1:02,288,100,
2232,03/19/03 15:43:07,5613330180„7361989221,8004729297,1:49,288,100,
2233,03/19/03 15:49:52,5613330180„2399927566„0:04,288,60,
2234,03/20/03 00:18:53,8136128500„5613330180„0:05„129,
DEN217.1A1,4YRepoSrDtNLY_aGMn_d000li0n212e7 _2735146.mq8/4/2020
fika/Nsadoj.gov/...%206L•4620PRODUCC•D/SubpoecDum 1:29:25 PM'
EFTA_00116203
EFTA01264358

2235,03/20/03 00:19:05,5612732034„5613330180„0:06,1,134,
2236,03/20/03 00:36:52,5613330180„2399927566„0:41,288,60,
2237,03/20/03 01:48:44,5613330180„2399927566„0:27,288,60,
2238,03/20/03 01:50:05,5613330180„2399927566„1:12,288,60,
2239,03/20/03 13:34:22,8136128500„5613330180„0:05„129,
2240,03/20/03 13:34:33,5612732034„5613330180„0:06,1,134,
2241,03/20/03 14:58:30,8136128500„5613330180„0:05„129,
2242,03/20/03 14:58:41,5612732034„5613330180„0:06,1,134,
2243,03/20/03 16:32:03,8136128500„5613330180„0:00„129,
2244,03/20/03 16:32:13,5612732034„5613330180„0:00,1,134,
2245,03/20/03 18:50:49,5612732034„5613330180„0:00,1,134,
2246,03/20/03 18:50:57,8136128500„5613330180„0:00„129,
2247,03/20/03 21:34:31,8136128500„5613330180„0:00„129,
2248,03/20/03 21:34:42,5612732034„5613330180„0:00,1,134,
2249,03/20/03 22:31:48,6814560000„5613330180„0:22„129,
2250,03/20/03 22:35:35,5613330180„2399927566„0:48,288,60,
2251,03/20/03 22:36:41,5613330180„2399927566„1:00,288,60,
2252,03/21/03 00:00:17,8136128500„5613330180„0:05„129,
2253,03/21/03 00:00:28,5612732034„5613330180„0:06,1,134,
2254,03/21/03 13:14:06,8136128500„5613330180„0:20„129,
2255,03/21/03 13:14:16,5612732034„5613330180„0:21,1,134,
2256,03/21/03 15:39:23,8136128500„5613330180„0:05„129,
2257,03/21/03 15:39:34,5612732034„5613330180„0:06,1,134,
2258,03/21/03 15:58:26,5613330180„6450268888,8008266290,2:10,288,325,
2259,03/22/03 14:37:14,8136128500„5613330180„0:05„129,
2260,03/22/03 14:37:25,5612732034„5613330180„0:06,1,134,
2261,03/22/03 18:59:01,8136128500„5613330180„0:05„129,
2262,03/22/03 18:59:12,5612732034„5613330180„0:06,1,134,
2263,03/23/03 15:28:20,8136128500„5613330180„0:05„129,
2264,03/23/03 15:28:31,5612732034„5613330180„0:06,1,134,
2265,03/23/03 17:39:40,8136128500„5613330180„0:05„129,
2266,03/23/03 17:39:51,5612732034„5613330180„0:06,1,134,
2267,03/23/03 19:27:41,8136128500„5613330180„0:05„129,
2268,03/23/03 19:27:52,5612732034„5613330180„0:06,1,134,
2269,03/23/03 21:22:11,8136128500„5613330180„0:05„129,
2270,03/23/03 21:22:22,5612732034„5613330180„0:05,1,134,
2271,03/23/03 23:22:41,8136128500„5613330180„0:05„129,
2272,03/23/03 23:22:52,5612732034„5613330180„0:05,1,134,
2273,03/24/03 01:22:36,8136128500„5613330180„0:35„129,
2274,03/24/03 01:22:47,5612732034„5613330180„0:35,1,134,
2275,03/24/03 13:10:43,8136128500„5613330180„0:05„129,
2276,03/24/03 13:10:54,5612732034„5613330180„0:06,1,134,
2277,03/24/03 14:29:37,8136128500„5613330180„0:05„129,
2278,03/24/03 14:29:48,5612732034„5613330180„0:06,1,134,
2279,03/24/03 15:41:32,8136128500„5613330180„0:16„129,
2280,03/24/03 15:41:43,5612732034„5613330180„0:17,1,134,
2281,03/24/03 16:22:27,5613330180„2399927566„1:15,288,60,
2282,03/24/03 16:43:33,8136128500„5613330180„0:05„129,
2283,03/24/03 16:43:44,5612732034„5613330180„0:06,1,134,
2284,03/24/03 23:21:37,8136128500„5613330180„0:00„129,
2285,03/24/03 23:21:48,5612732034„5613330180„0:00,1,134,
2286,03/25/03 01:02:24,8136128500„5613330180„0:09„129,
2287,03/25/03 01:02:35,5612732034„5613330180„0:10,1,134,
2288,03/25/03 02:57:20,9543665255„5613330180„1:56„6,
SDNY_GM_00002128
fik:///Usadoj.goy/...%20BE%20PRODUCED/SubpoecQUEDE,,N21.1AITtgReportLandline_2735146.mq8/4/2020 1:29:25 PM'
EFTA_00116204
EFTA01264359

2289,03/25/03 13:29:42,8136128500„5613330180„0:05„129,
2290,03/25/03 13:29:53,5612732034„5613330180„0:06,1,134,
2291,03/25/03 14:57:29,8136128500„5613330180„0:05„129,
2292,03/25/03 14:57:40,5612732034„5613330180„0:06,1,134,
2293,03/25/03 22:07:05,8136128500„5613330180„0:05„129,
2294,03/25/03 22:07:16,5612732034„5613330180„0:06,1,134,
2295,03/26/03 00:07:49,8136128500„5613330180„0:09„129,
2296,03/26/03 00:07:59,5612732034„5613330180„0:10,1,134,
2297,03/26/03 00:41:26,9543665255„5613330180„0:10„6,
2298,03/26/03 00:43:02,9543665255„5613330180„0:43„6,
2299,03/26/03 01:50:04,8136128500„5613330180„0:13„129,
2300,03/26/03 01:50:15,5612732034„5613330180„0:14,1,134,
2301,03/26/03 03:35:20,9543665255„5613330180„0:45„6,
2302,03/27/03 03:48:50,9543665255„5613330180„0:04„6,
2303,03/27/03 22:26:38,2106906968„5613330180„0:29„129,
2304,03/29/03 16:18:48,5613330180„5672172757,8004729297,1:56,288,100,
2305,04/01/03 17:47:34,2106379100„5613330180„0:00„129,
2306,04/01/03 19:21:28,2122629013„5613330180„0:10,288,60,
2307,04/02/03 20:47:22,2106906968„5613330180„0:00„129,
2308,04/03/03 18:20:41,2106379100„5613330180„0:00„129,
2309,04/04/03 15:01:36,2106906968„5613330180„0:04„129,
2310,04/04/03 16:06:31,5613330180„5933595000,8002992265,4:07,288,100,
2311,04/04/03 22:45:45,5613330180„5820415000,8002992265,4:26,288,100,
2312,04/07/03 05:15:25,5613330180„4076175376„0:08,288,60,
2313,04/07/03 23:47:41,5083592008„5613330180„26:00,288,60,
2314,04/09/03 16:21:20,5613330180„3236928830„0:10,288,60,
2315,04/10/03 18:37:54,5613330180„3236928830„4:25,288,60,
2316,04/11/03 01:22:47,9543665255„5613330180„0:07„6,
2317,04/11/03 12:44:17,8136128500„5613330180„0:19„129,
2318,04/11/03 12:44:27,5612732034„5613330180„0:20,1,134,
2319,04/11/03 18:51:28,2106906900„5613330180„0:00„129,
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2321,04/12/03 12:55:22,5612732034„5613330180„0:09,1,134,
2322,04/13/03 15:01:00,8136128500„5613330180„1:11„129,
2323,04/13/03 15:01:11,5612732034„5613330180„1:12,1,134,
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2326,04/13/03 20:45:49,8136128500„5613330180„0:05„129,
2327,04/13/03 20:45:59,5612732034„5613330180„0:06,1,134,
2328,04/14/03 00:18:10,8136128500„5613330180„0:05„129,
2329,04/14/03 00:18:21,5612732034„5613330180„0:05,1,134,
2330,04/14/03 16:46:03,8136128500„5613330180„0:16„129,
2331,04/14/03 16:46:14,5612732034„5613330180„0:17,1,134,
2332,04/14/03 17:19:35,5613330180„5399409330,8002752273,0:18,288,325,
2333,04/14/03 17:20:42,56I3330180„5399409330,8002752273,1:38,288,325,
2334,04/14/03 17:22:10,2394940000,5613330180,6424025745,8665027157,0:13„325,1
2335,04/14/03 17:24:25,5613330180„5399409330,8002752273,1:11,288,325,
2336,04/14/03 17:2 5:37,5613330180„7294663544,8774182571,12:05„ 325,
2337,04/14/03 17:25:44,56I3330180„8774182571,8774182571,12:06,2,343,
2338,04/14/03 17:46:43,5613330180„5399409330,8002752273,1:23,288,325,
2339,04/14/03 17:48:08,5613330180„5929854641,8008539951,15:10„325,
2340,04/14/03 18:32:54,5613330180„5399409330,8002752273,0:08,288,325,
2341,04/14/03 18:35:36,5613330180„5399409330,8002752273,1:20,288,325,
2342,04/14/03 18:36:57,5613330180„5929854641,8008539951,9:45„325,
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EFTA01264360

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2365,04/22/03 15:23:44,2106379100„5613330180„0:00„129,
2366,04/23/03 17:53:38,5613330180„2248700802,8886213099,6:40,288,360,
2367,04/23/03 20:17:14,8880590000„5613330180„0:16„129,
2368,04/24/03 00:10:09,6814560000„5613330180„0:00„129,
2369,04/24/03 22:37:17,4234776800„5613330180„0:43„129,
2370,04/25/03 14:02:33,5613330180„5933595000,8002992265,4:22,288,100,
2371,04/26/03 I5:42:48,6887700000„5613330180„0:36„129,
2372,04/26/03 15:42:48,6887700000„5613330I80„0:36,2,343,
2373,04/29/03 15:32:23,5613330180„2248700802,8886213099,0:50,288,360,
2374,05/01/03 15:39:29,4234776800„5613330180„0:43„129,
2375,05/01/03 19:55:04,9181781129„5613330180„0:08„309,
2376,05/02/03 13:45:00,5806880000,8592833677,5613330180„0:57„129,
2377,05/03/03 17:01:42,5613330180„4074916192„2:53,288,60,
2378,05/03/03 17:01 :43,4074916192,5613330180,7863939595„2:54,288,306,11
2379,05/04/03 07:29:08,5613330180„4074916192„3:49,288,60,
2380,05/04/03 07:29:09,4074916192,5613330180,786393954I„3:49,288,306.11
2381,05/04/03 07:36:58,5613330180„4074916192„12:04,288,60,
2382,05/04/03 07:36:59,4074916192,5613330180,7863939562„12:04,288,306,11
2383,05/04/03 07:50:51,5613330180„4076175376„0:07,288,60,
2384,05/04/03 07:51:29,5613330180„4074916192„ 1:13,288,60,
2385,05/04/03 07:51:30,4074916192,5613330180,7863939518„1:13,288,306,11
2386,05/04/03 23:58:58,5613330180„4074916I92„ I 1:45,288,60,
2387,05/04/03 23:58:59,4074916192,5613330180,5618019791„11:46„306,11
2388,05/05/03 17:02:12,5806880000,8592833677,5613330180„0:23„129,
2389,05/05/03 17:09:40,5806880000,8592833677,5613330180„0:57„129,
2390,05/06/03 00:20:54,5617239421„5613330180„0:58,2,343,
2391,05/06/03 00:20:57,5617239421„5613330180„0:58,6398,306,45
2392,05/06/03 15:51:40,5806880000„5613330180„0:58,2,343,
2393,05/06/03 15:51:45,5806880000,8592833677,5613330180„0:58„129,
2394,05/06/03 22:05:35,5806880000,8592833677,5613330180„0:05„129,
2395,05/07/03 04:23:10,5613330180„4074916192„ 1:26,288,60,
2396,05/07/03 21:39:17,5806880000,8592833677,5613330180„0:46„129,
SDNY_GM_00002130
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EFTA_0O116206
EFTA01264361

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2398,05/08/03 02:43:51,5613330180„4074916192„8:13,288,60,
2399,05/08/03 16:56:26,5613330180„5672172757,8004729297,1:23,288,100,
2400,05/08/03 18:07:42,5806880000,8592833677,5613330180„0:46„129,
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2402,05/09/03 19:30:42,5613330180„7423067270,8002948642,6:29,288,325,
2403,05/10/03 14:14:20,5806880000,8592833677,5613330180„0:57„129,
2404,05/10/03 16:50:44,5806880000,8592833677,5613330180„0:05„129,
2405,05/11/03 17:50:52,7196514124„5613330180„5:10,5050,306,51
2406.05/12/03 03:11:04,5613330180„4074916192„3:50,288,60,
2407,05/12/03 15:42:24,5613330180„2248700802,8886213099,6:19,288,360,
2408,05/12/03 23:02:10,9721781362„5613330180„0:27,1,309,
2409,05/12/03 23:18:46,5613330180„5083592008„9:23,288,60,
2410,05/13/03 12:10:30,5613330180„7361989221,8004729297,1:50,288,100,
2411,05/13/03 21:40:20,5806880000,8592833677,5613330180„0:57„129,
2412,05/14/03 15:23:43,3098275671„5613330180„0:04,1,129,
2413,05/14/03 20:11:03,5806880000,8592833677,5613330180„0:46„129,
2414,05/14/03 20:22:33,9721781362„5613330180„0:24,1,309,
2415,05/14/03 23:44:29,5806880000,8592833677,5613330180„0:05„129,
2416,05/15/03 14:49:14,5806880000,8592833677,5613330180„0:57„129,
2417,05/15/03 21:06:50,5613330180„9040965000,8002992265,7:31,288,100,
2418,05/15/03 23:02:57,5806880000,8592833677,5613330180„0:05,2,129,
2419,05/15/03 23:24:57,5613330180„4074916192„39:27,288,60,
2420,05/16/03 12:58:54,5806880000,8592833677,5613330180„0:51„129,
2421,05/16/03 15:27:22,9496086643„5613330180„1:04,5508,60,158
2422,05/16/03 19:36:27,5613330180„6610496171,8662886729,0:21,288,325,
2423,05/17/03 12:43:54,5806880000,8592833677,5613330180„0:57„129,
2424,05/17/03 14:13:27,5616229518„5613330180„0:12,1,134,
2425,05/17/03 17:18:09,5806880000,8592833677,5613330180„0:05„129,
2426,05/18/03 18:14:56,9543665255„5613330180„0:17„6,
2427,05/19/03 18:32:59,7046761320„5613330180„0:02,1,129,
2428,05/19/03 21:39:05,5806880000,8592833677,5613330180„0:57„129,
2429,05/19/03 23:55:31,7046761320„5613330180„0:02,1,129,
2430,05/20/03 00:19:54,5806880000,8592833677,5613330180„0:05„129,
2431,05/20/03 17:47:09,5806880000,8592833677,5613330180„0:57„129,
2432,05/20/03 18:50:18,7046761320„5613330180„0:02,1,129,
2433,05/20/03 22:14:33,5806880000,8592833677,5613330180„0:05„129,
2434,05/21/03 12:58:26,5806880000,8592833677,5613330180„0:58„129,
2435,05/21/03 17:52:24,7046761320„5613330180„0:02,1,129,
2436,05/21/03 21:37:00,5806880000,8592833677,5613330180„0:25„129,
2437,05/22/03 00:04:59,7046761320„5613330180„0:03,1,129,
2438,05/22/03 16:49:15,7046761320„5613330180„0:02,1,129,
2439,05/22/03 22:56:26,5806880000,8592833677,5613330180„0:16„129,
2440,05/23/03 00:30:48,7046761320„5613330180„0:03,1,129,
2441,05/23/03 17:55:55,7046761320„5613330180„0:02,1,129,
2442,05/24/03 14:49:19,7046761320„5613330180„0:02,1,129,
2443,05/25/03 23:31:43,7046761320„5613330180„0:02,1,129,
2444,05/26/03 17:22:45,7046761320„5613330180„0:02,1,129,
2445,05/26/03 22:02:59,56I6225431„5613330180„1:27,1,134,
2446,05/27/03 15:21:07,7046761320„5613330180„0:02,1,129,
2447,05/27/03 23:45:19,5806880000,8592833677,5613330180„0:57„129,
2448,05/28/03 13:35:25,7046761320„5613330180„0:02,1,129,
2449,05/28/03 14:14:06,5806880000,8592833677,5613330180„0:57„129,
2450,05/28/03 19:53:34,5806880000,8592833677,5613330180„0:05,2,129,
SDNY_GM_00002131
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EFTA_00116207
EFTA01264362

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2452,05/29/03 22:02:39,5806880000„5613330180„0:58,2,343,
2453,05/29/03 22:02:44,5806880000,8592833677.5613330180„0:57„129,
2454,05/29/03 23:41:03,7046761320„5613330180„0:02,1,129,
2455,05/30/03 00:41:56,5806880000,8592833677,5613330180„0:05„129,
2456,05/30/03 14:35:10,5806880000,8592833677,5613330180„0:57„129,
2457,05/30/03 15:09:43,7046761320„5613330180„0:02,1,129,
2458,05/30/03 19:49:31,5613330180„5672172757,8004729297,1:49,288,100,
2459,05/31/03 13:53:32,7046761320„5613330180„0:02,1,129,
2460,05/31/03 14:23:44,5806880000,8592833677,5613330180„0:00„129,
2461,05/31/03 16:55:38,5806880000,8592833677,5613330180„0:05„129,
2462,06/01/03 19:53:37,7046761320„5613330180„0:02,1,129,
2463,06/02/03 12:58:00,5806880000,8592833677,5613330180„0:57„129,
2464,06/02/03 16:14:02,7046761320„5613330180„0:02,1,129,
2465,06/02/03 22:25:50,5806880000,8592833677,5613330180„0:23„129,
2466,06/02/03 23:21:39,7046761320„5613330180„0:02,1,129,
2467,06/03/03 00:58:29,9543665255„5613330180„4:49„6,
2468,06/03/03 14:49:35,7046761320„5613330180„0:02,1,129,
2469,06/03/03 18:27:07,5616267575„5613330180„0:36„0,
2470,06/03/03 19:14:26,7800960000,8592833677,5613330180„0:57„129,
2471,06/04/03 00:05:28,5806880000,8592833677,5613330180„0:05„129,
2472,06/04/03 00:47:38,7046761320„5613330180„0:00,1,129,
2473,06/04/03 00:58:04,7046761320„5613330180„0:00,1,129,
2474,06/04/03 16:40:43,7046761320„5613330180„0:02,1,129,
2475,06/04/03 17:45:13,5806880000,8592833677.5613330180„0:57„129,
2476,06/04/03 22:01:42,5083592008„5613330180„0:01,288,60,
2477,06/04/03 22:33:45,5083592008„5613330180„0:02,288,60,
2478,06/04/03 23:12:23,7800960000,8592833677,5613330180„0:05„129,
2479,06/05/03 00:16:46,7046761320„5613330180„0:01,1,129,
2480,06/05/03 12:43:07,7046761320„5613330180„0:02,1,129,
2481,06/05/03 18:40:53,7800960000,8592833677,5613330180„0:57„129,
2482,06/05/03 21:42:51,8131781575„ 5613330180„0:13„ 309,
2483,06/05/03 21:42:59,5612732034„5613330180„0:13,1,134,
2484,06/06/03 12:24:37,7046761320„5613330180„0:02,1,129,
2485,06/07/03 12:18:45,7046761320„5613330180„0:02,1,129,
2486,06/07/03 14:29:47,5806880000,8592833677,5613330180„0:57„129,
2487,06/07/03 14:34:07,5613330180„5672440365,8005284800,1:24,288,100,
2488,06/07/03 14:40:47,5613330180„5672440028,8005284800,2:30,288,100,
2489,06/07/03 14:41:54,8139510000,5613330180,8422406619,8886911067,1:25„325,1
2490,06/08/03 19:02:47,6851310000,7046761358,5613330180„0:00„129,
2491,06/08/03 20:12:59,5806880000,8592833677,5613330180„0:57„129,
2492,06/09/03 18:42:19,7800960000,8592833677,5613330180„0:57„129,
2493,06/09/03 22:59:52,5616227203„5613330180„1:00,1,134,
2494,06/10/03 00:17:55,5613330180„5083592008„9:20,288,60,
2495,06/10/03 00:17:58,5613330180„5083592008„9:20,2,343,
2496,06/10/03 00:29:43,5613330180„2524443269„19:35,288,60,
2497,06/10/03 18:21:45,7800960000,8592833677,5613330180„0:57„129,
2498,06/10/03 22:27:48,7800960000,8592833677,5613330180„0:05„129,
2499,06/10/03 23:58:50,7046761320„5613330180„0:02,1,129,
2500,06/11/03 13:16:52,7046761320„5613330180„2:08,1,129,
2501,06/11/03 17:39:18,5806880000,8592833677,5613330180„0:57„129,
2502,06/11/03 18:46:22,7800960000,8592833677,5613330180„0:05„129,
2503,06/11/03 22:08:28,7800960000,8592833677,5613330180„0:30„129,
2504,06/12/03 13:11:01,5612732034„5613330180„0:00,1,134,
SDNY_GM_00002132
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EFTA_00116208
EFTA01264363

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2506,06/12/03 21:34:20,5613330180„7361989221,8004729297,1:54,288,100,
2507,06/12/03 21:36:45,5613330180„5672172757,8004729297,1:48,288,100,
2508,06/12/03 21:40:10,5613330180„8005284800,8005284800,0:00,288,100,
2509,06/13/03 15:36:29,5806880000,8592833677,5613330180„0:57„129,
2510,06/14/03 14:47:54,5613330180„5672440028,8005284800,8:21,288,100,
2511,06/14/03 14:47:57,5613330180„8005284800,8005284800,0:57,2,343,
2512,06/14/03 14:48:55,8139510000,5613330180,8422406613,8886910588,7:23„325,1
2513,06/14/03 16:34:28,5806880000,8592833677,5613330180„0:57„129,
2514,06/15/03 21:20:47,3522563107„5613330180„0:31,333,306,161
2515,06/15/03 21:23:45,3522563107„5613330180„0:04,333,306,161
2516,06/16/03 14:09:54,5613330180„3405682706,8007052000,12:36,288,360,
2517,06/16/03 17:16:22,7800960000,8592833677,5613330180„0:57„129,
2518,06/16/03 19:42:38,5613330180„3405682706,8007052000,0:59,288,360,
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2530,06/19/03 20:38:37,5612732034„5613330180„0:04,1,134,
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2532,06/22/03 21:49:34,7800960000,8592833677,5613330180„0:00„129,
2533,06/22/03 21:57:36,7800960000,8592833677,5613330180„0:41„129,
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2535,06/23/03 19:43:23,5806880000,8592833677,5613330180„0:57„129,
2536,06/24/03 04:43:40,5616441412„5613330180„0:09,6398,306,45
2537,06/24/03 22:14:12,5806880000,8592833677,5613330180„0:58„129,
2538,06/25/03 00:14:17,5806880000.8592833677,5613330180„0:00„129,
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2540,06/25/03 22:40:58,7800960000.8592833677.5613330180„0:05„129,
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2543,06/27/03 16:19:40,5806880000,8592833677,5613330180„0:30„129,
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2549,07/01/03 19:35:14,5612732034„5613330180„0:36,1,134,
2550.07/02/03 23:09:09,9543665255„5613330180„0:05„6,
2551.07/03/03 00:37:46,8131781575„5613330180„0:36„309,
2552,07/03/03 00:37:54,5612732034„5613330180„0:36,1,134,
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2554,07/04/03 22:19:06,5616227203„5613330180„1:49,I,134,
2555.07/06/03 16:18:17,5613330180„3219844163„0:21,288,60,
2556,07/06/03 17:13:34,5613330180„5083592008„26:46,288,60,
2557,07/09/03 00:46:16,5616225431„5613330180„0:58,1,134,
2558,07/11/03 23:05:11,9721781362„5613330180„0:11,1,309,
ET!D EN21.1iNITTAeportLSDaNnY_dGlMi_n00e00_212337 35146.txt[8/4/2020
fik://illsadoj.gov/...%20BE%20PRODUCED/SubpoQQN I:29:25 PM[
EFTA_0O116209
EFTA01264364

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2560,07/12/03 15:15:52,5613330180„5672172757,8004729297,2:01,288,100,
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2562,07/19/03 01:15:38,5616225431„5613330180„1:27,1,134,
2563,07/19/03 23:56:36,5616227203„5613330180„0:03,1,134,
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2566,07/21/03 20:48:03,5613330180„2534362370,8664297889,0:16,288,100,
2567,07/21/03 20:48:35,5613330180„8533780201,8008887600,0:29,288,100,
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2572,07/25/03 19:38:36,5613330180„9364128131,8004729297,2:04,288,100,
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2590,08/11/03 02:41:42,5613330180„8503220478„1:35,288,60,
2591,08/11/03 20:57:21,9543665255„5613330180„0:05„6,
2592,08/12/03 02:31:34,5613330180„8503220478„0:03,288,60,
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2594,08/16/03 22:09:32,5613330180„8133007218„0:17,288,60,
2595,08/16/03 22:10:36,5613330180„8133007218„0:02,288,60,
2596,08/18/03 15:37:02,2121782554,8882808969,5613330180„0:39„309,
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2598,08/20/03 17:32:30,5613330180„4946134994,8004469903,0:11,288,325,
2599,08/20/03 17:33:36,5613330180„4946134994,8004469903,0:19,288,325,
2600,08/20/03 17:36:21,5613330180„4946134000,8002564646,10:27,288,325,
2601,08/20/03 17:48:00,5613330180„9064378027,8774845613,0:00,288,360,
2602,08/20/03 17:48:35,5613330180„8662243673,8662243673,0:00,288,100,
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2605,08/20/03 18:25:47,5613330180„2946373143,8002378764,11:50,288,360,
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2607,08/21/03 21:08:27,5613159982„5613330180„0:54,5050,306,51
2608,08/22/03 18:21:51,5616267575„5613330180„0:36„0,
2609,08/25/03 00:05:08,2023282000„5613330180„0:51„129,
2610,08/25/03 16:22:47,5613330180„-1„0:00,0,35,
2611,08/25/03 19:02:45,3041783019„5613330180„0:04,1,309,
2612,08/26/03 00:29:23,3041783019„5613330180„0:13,1,309,
SDNY_GM_00002134
file:///Usa.doj.goy/...%20BE%20PRODUCED/SubpoecpuNAEIDEN21.1AT4YReportLandline_2735146430/4/2020 1:29:25 PM'
EFTA_0011 6210
EFTA01264365

2613,08/26/03 14:13:10,2023282000„5613330180„0:53„129,
2614,08/30/03 15:35:08,4234776800„5613330180„0:03„129,
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2616,09/01/03 22:08:31,5612732034„5613330180„0:19,1,134,
2617,09/02/03 15:07:12,5613330180„5616842273„1:33,2,720,22
2618,09/04/03 14:06:35,5613330180„8941587803,8008197641,0:00,288,360,
2619,09/04/03 14:13:45,5613330180„8941587803,8008197641,0:41,288,360,
2620,09/04/03 14:15:18,5613330180„8941587803,8008197641,0:00,288,360,
2621,09/04/03 14:15:31,5613330180„8941587803,8008197641,0:00,288,360,
2622,09/04/03 14:16:27,5613330180„8941587803,8008197641,0:00,288,360,
2623,09/04/03 14:17:01,5613330180„8941587803,8008197641,5:35,288,360,
2624,09/04/03 15:05:07,4234776800„5613330180„1:56,2,343,
2625,09/04/03 15:05:12,4234776800„5613330180„1:56„129,
2626,09/04/03 16:08:49,5613330180„8941587803,8008197641,3:57,288,360,
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2629,09/08/03 16:27:10,8880590000„5613330180„0:46„129,
2630,09/08/03 23:38:21,9721781362„5613330180„0:46,1,309,
2631,09/10/03 21:19:47,9721781362„5613330180„0:14,1,309,
2632,09/11/03 19:25:26,9721781362„5613330180„0:00,1,309,
2633,09/12/03 23:51:15,7533160000,8008887600,5613330180„0:04„129,
2634,09/14/03 17:25:28,4234776800„5613330180„0:43„129,
2635,09/16/03 16:03:33,4234776800„5613330180„2:27„129,
2636,09/17/03 20:14:00,5613330180„9042218699„3:05,288,60,
2637,09/17/03 23:15:21,5613330180„8139720944„21:08,288,60,
2638,09/18/03 01:38:21,5613330180„8139720944„15:35,288,60,
2639,09/18/03 13:17:21,5613081941,5613330180,8574982062„0:58„306,11
2640,09/19/03 19:40:41,5613330180„9364128131,8004729297,4:38,288,100,
2641,09/19/03 19:45:29,5613330180„5672172757,8004729297,5:18,288,100,
2642,09/19/03 19:50:47,5613330180„2915848025,8668988911,0:32„100,
2643,09/19/03 19:50:49,5613330180„8668988911,8668988911,0:32,2,343,
2644,09/20/03 16:30:09,9726523036„5613330180„2:04,1,129,
2645,09/21/03 23:47:02,5613330180„5083592008„53:06,288,60,
2646,09/25/03 21:46:48,7533160000,8008887600,5613330180„1:04„129,
2647,09/27/03 15:35:04,2696470000„5613330180„1:44,1,129,
2648,09/28/03 20:09:00,9726523036„5613330180„0:09,1,129,
2649,09/29/03 12:50:16,9726523036„5613330180„0:03,1,129,
2650,09/29/03 20:18:45,5613330180„5820415000,8002992265,2:24,288,100,
2651,09/30/03 00:37:31,9726523036„5613330180„0:11,1,129,
2652,09/30/03 16:06:00,9726523036„5613330180„0:03,1,129,
2653,10/01/03 13:04:58,5616267575„5613330180„0:32„0,
2654,10/01/03 15:37:55,5616267575„5613330180„0:44„0,
2655.10/01/03 22:12:14,4234776800„5613330180„0:23„129,
2656.10/02/03 00:45:09,5613330180„4234676999„0:04,288,60,
2657.10/02/03 21:57:24,7800960000,8592833677,5613330180„0:53„129,
2658,10/02/03 23:30:06,5806880000,8592833677,5613330180„0:03„129,
2659,10/03/03 00:58:24,5613330180„8139720944„15:25,288,60,
2660,10/03/03 03:30:27,5613330180„8139720944„36:09,288,60,
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2665,10/08/03 16:43:49,5613330180„8752475709,8004305262,6:21,288,360,
2666,10/08/03 17:20:30,5613330180„2624551103,8666334380,0:04,288,360,
SDNY_GM_00002135
tile:///Usadoj.goy/...%20BE%20PRODUCED/SubpoecDuNAEILIEN21.1iNIT21)/ReportLandline_2735146.ml[8/4/2020 1:29:25 PM'
EFTA_0011 621 1
EFTA01264366

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2668,10/09/03 22:16:18,5613330180„8132670663„0:05,288,60,
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2675,10/10/03 16:43:11,5613330180„8132670663„1:10,288,60,
2676,10/10/03 21:23:19,5613330180„7815457266„0:06,222,119,
2677,10/10/03 23:18:06,3041783019„5613330180„0:17,1,309,
2678,10/11/03 15:31:33,3041783019„5613330180„0:06,1,309,
2679,10/11/03 15:50:23,3041783019„5613330180„0:21,1,309,
2680,10/11/03 17:00:36,3041783019„5613330180„0:26,1,309,
2681,10/11/03 17:11:32,5613330180„7193931102„0:31,288,60,
2682,10/12/03 14:32:34,5613330180„8139720944„0:22,288,60,
2683,10/12/03 20:00:20,5613330180„6311228708,8005281234,3:34,288,325,
2684,10/12/03 23:34:25,5613330180„5083592008„16:54,288,60,
2685,10/13/03 00:37:46,5613330180„8023791932„0:16,288,60,
2686,10/13/03 23:11:02,5613330180„8023791932„0:24,288,60,
2687,10/13/03 23:59:45,5613330180„5083592008„7:11,288,60,
2688,10/14/03 23:47:20,5083592008„5613330180„36:26,288,60,
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2690,10/16/03 20:08:50,3501780000„5613330180„1:07,1,129,
2691,10/17/03 14:43:22,3501780000„5613330180„0:00,1,129,
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2696,10/18/03 17:23:03,5613330180„5616896400„4:57,5825,720,22
2697,10/18/03 19:49:16,5613330180„5616896400„0:48,5825,720,22
2698,10/18/03 20:05:47,5613330180„5616896400„1:15,5825,720,22
2699,10/18/03 22:50:43,5613102100,5613330180,5089819853„0:05,288,306,11
2700,10/19/03 00:36:43,7196514124„5613330180„0:50,5050,306,51
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2702,10/20/03 17:01:16,3501780000„5613330180„0:02,1,129,
2703,10/21/03 15:43:25,2696470000„5613330180„0:00,1,129,
2704,10/21/03 23:50:25,2756950000„5613330180„0:55„129,
2705,10/22/03 16:11:30,2696470000„5613330180„0:18,1,129,
2706,10/22/03 20:01:15,5616267575„5613330180„0:11„0,
2707,10/22/03 23:14:39,5613330180„3216937883„14:29,288,60,
2708,10/23/03 14:30:51,5616861912,5613330180,8941587491,8004213347,5:15,2,360,
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2710,10/23/03 16:48:53,2696470000„5613330180„0:00,1,129,
2711,10/24/03 15:54:41,5613330180„3522563107„4:58,288,60,
2712,10/25/03 02:04:51,5613330180„8132670663„3:46,288,60,
2713,10/27/03 13:24:56,5613330180„8484510201,8008887600,1:53,288,100,
2714,10/27/03 13:26:49,5613330180„8667561975,8667561975,10:12,2,343,
2715,10/27/03 13:26:50,5613330180„6594274570,8667561975,10:12„100,
2716,10/27/03 15:01:19,5613330180„9428459995,8008828633,4:10,288,325,
2717,10/27/03 22:00:45,5613330180„8484515201,8005443859,0:21,288,100,
2718,10/27/03 22:01:26,5613330180„8484515201,8005443859,1:50,288,100,
2719,10/27/03 22:03:16,5613330180„6344123003,8662857367,23:26„100,
2720,10/28/03 14:58:56,5613330180„4073638000„9:18,288,60,
SDNY_GM_00002136
file:///Usadoj.goy/...%20BE%20PRODUCED/SubpoQQNETILIE. ,,N21.1AITTgRepoNLandline_2735146.ml[8/4/2020 1:29:25 PM'
EFTA_0011 6212
EFTA01264367

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SDNY_GM_00002137
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EFTA_001162B
EFTA01264368

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SDNY_GM_00002138
fik:///Usadoj.goy/...%20BE%20PRODUCED/SubpoecONEOENTleskaepoNLandlitte_2735146.mq8/4/2020 1:29:25 PM[
EFTA_001 16214
EFTA01264369

2829,01/29/04 16:40:07,5613330180„2166727000.8008990947,0:05,288,360,
2830,01/29/04 16:41:03,5613330180„2166727000,8008990947,6:47,288,360,
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SDNY_GM_00002139
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EFTA_00116215
EFTA01264370

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2884,03/06/04 04:48:16,9544418376„5613330180„9:25,288,60,
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2906,03/09/04 03:30:07,9544418376„5613330180„4:56,288,60,
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2916,03/09/04 19:23:03,5612732034„5613330180„4:19,9,134,
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2921,03/10/04 22:17:37,5613330180„2624551043,8883382364,6:59,288,360,
2922,03/11/04 02:50:53,3103508592,5613330180,3059867751„26:50,6398,306,45
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2925,03/11/04 04:15:36,5613330180„8139720944„6:37,288,60,
2926,03/11/04 04:56:30,5613330180„8139720944„36:18,288,60,
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2930,03/11/04 20:38:42,9544418376„5613330180„4:37,288,60,
2931,03/11/04 20:38:47,5612732034„5613330180„4:38,9,134,
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2933,03/11/04 22:20:36,9544418376„5613330180„1:02,288,60,
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2935,03/12/04 15:45:50,3058566500„5613330180„0:05„60,
2936,03/12/04 15:45:55,5612732034„5613330180„0:05,9,134,
SDNY_GM_00002140
file:///Usa.doj.goy/...%20BE%20PRODUCED/SubpoQQWNAE/DEN211140T4YReporILandlitte_2735146.1x1[8/4/2020 1:29:25 PM[
EFTA_00116216
EFTA01264371

2937,03/13/04 14:52:46,7141781558„5613330180„1:37„309,
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2984,03/22/04 20:27:56,5613330180„8132670663„6:57,288,60,
2985,03/22/04 20:27:56,5613330180„8132670663„6:57,2,343,
2986,03/23/04 00:17:01,5613330180„5083592008„4:11,288,60,
2987,03/23/04 00:47:47,9544418376„5613330180„0:28,288,60,
2988,03/23/04 00:47:52,5612732034„5613330180„0:28,9,134,
2989,03/23/04 04:35:30,5613330180„8132670663„4:03,288,60,
2990,03/23/04 22:00:50,7141781558„5613330180„0:05„309,
ET!D EN21.1AITTYReporSiDLNYa_GnMd_0l0i0n02e141_ 2735146.mq8/4/2020
lik:///Usadoj.goy/...%20BE%20PRODUCED/Subpoecb2QurrNA 1:29:25 PM'
EFTA_00116217
EFTA01264372

2991,03/24/04 01:49:03,7141781558„5613330180„0:29„309,
2992,03/24/04 06:17:32,5613330180„8132670663„6:42,288,60,
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3000.03/25/04 23:26:21,7141781558„5613330180„0:05„309,
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3007,03/27/04 17:39:12,7141781558„5613330180„0:05„309,
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3024,03/30/04 21:05:44,5613330180„8132670663„1:13,288,60,
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3030,03/31/04 18:46:20,8832690000,2522000019,5613330180„0:31„129,
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3036,04/01/04 00:52:26,9544418376„5613330180„0:28,288,60,
3037,04/01/04 00:52:31,5612732034„5613330180„0:29,9,134,
3038,04/01/04 00:58:35,7141781558„5613330180„0:05„309,
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3040,04/01/04 01:47:16,7141781558„5613330180„0:36„309,
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3043,04/01/04 19:48:45,8832690000,2522000019,5613330180„0:00„129,
3044,04/02/04 18:20:52,8832690000,2522000019,5613330180„0:00„129,
SDNY_GM_00002142
file:///Usa.cloj.goy/...%20BE%20PRODUCED/SubpoecQuNAEIDEUTIAL/ReporiLandline_2735146.ml[8/4/2020 1:29:25 PM'
EFTA_00116218
EFTA01264373

3045,04/02/04 20:26:51,7141781558„5613330180„0:29„309,
3046,04/02/04 20:49:36,5613330180„8752475709,8004305262,5:03,288,360,
3047,04/03/04 15:59:49,8832690000„5613330180„0:45,2,343,
3048,04/03/04 15:59:50,8832690000,2522000019,5613330180„0:45„129,
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3053,04/06/04 13:50:54,5612732034„5613330180„0:36,9,134,
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3055,04/06/04 16:01:09,5613330180„8139856368„0:29,288,60,
3056,04/06/04 16:02:30,5613330180„8139720944„0:03,288,60,
3057,04/06/04 21:20:32,9544418376„5613330180„2:46,288,60,
3058,04/06/04 21:20:36,5612732034„5613330180„2:46,9,134,
3059,04/07/04 03:17:00,9544418376„5613330180„1:16,288,60,
3060,04/07/04 03:17:04,5612732034„5613330180„1:16,9,134,
3061,04/07/04 04:20:37,5613330180„8139720944„1:04,288,60,
3062,04/07/04 15:18:34,5613330180„8139720944„1:01,288,60,
3063,04/08/04 18:19:31,3098200346„5613330180„0:35„129,
3064,04/08/04 23:43:38,9721781362„5613330180„0:35,1,309,
3065,04/08/04 23:50:04,5613330180„7616820014,8888665432,0:52,288,360,
3066,04/09/04 00:12:09,5613330180„7616820014,8888665432,8:13,288,360,
3067,04/09/04 15:02:02,5613330180„8132670551„4:31,288,60,
3068,04/09/04 19:28:05,9544418376„5613330180„2:53,288,60,
3069,04/09/04 19:28:09,5612732034„5613330180„2:54,9,134,
3070,04/09/04 20:17:16,9721781362„5613330180„0:08,1,309,
3071,04/09/04 20:17:21,5612732034„5613330180„0:09,9,134,
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3073,04/11/04 20:32:32,5613330180„5083592008„15:53,288,60,
3074,04/11/04 22:37:23,5613330180„8132670551„0:05,288,60,
3075,04/12/04 11:11:24,5613330180„8132670551„0:08,288,60,
3076,04/12/04 12:02:50,5613330180„8132670663„0:06,288,60,
3077,04/12/04 12:03:16,5613330180„8132670551„5:15,288,60,
3078,04/12/04 19:38:11,5613330180„8139720944„7:44,288,60,
3079,04/12/04 21:00:41,5613330180„8139720944„10:57,288,60,
3080,04/12/04 23:24:21,5613330180„8139720944„29:47,288,60,
3081,04/13/04 01:19:11,5613330180„8139720944„32:35,288,60,
3082,04/13/04 04:08:49,5613330180„8139720944„71:48,288,60,
3083,04/13/04 14:52:47,5614940579„5613330180„0:37„0,
3084,04/13/04 15:40:07,5613330180„8139720944„0:07,288,60,
3085,04/14/04 00:30:51,5613330180„8139720944„7:59,288,60,
3086,04/14/04 02:31:03,5613330180„8139720944„7:57,288,60,
3087,04/14/04 03:41:56,5613330180„8139720944„13:09,288,60,
3088,04/14/04 04:43:06,5613330180„8139720944„0:15,288,60,
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3090,04/14/04 12:25:19,5614940589„5613330180„0:37„0,
3091,04/14/04 13:08:51,3052849997„5613330180„0:00„129,
3092,04/14/04 17:43:54,5613330180„7970684000,8004359792,0:02,288,325,
3093,04/14/04 17:48:04,5613330180„5171704000,8004359792,7:16,288,325,
3094,04/14/04 17:56:11,5613330180„9958593284,8004247787,0:2 5,288,100,
3095,04/14/04 17:56:36,5613330180„7613527819,8662331714,2:19„100,
3096,04/14/04 17:59:33,5613330180„5032459280„2:18,288,60,
3097,04/14/04 18:03:06,5613330180„5032459280„1:26,288,60,
3098,04/14/04 18:05:59,5613330180„5032459280„8:38,288,60,
SDNY_GM_00002143
file:///Usadoj.goy/...%20BE%20PRODUCED/SubpoeQMEWEN21.1AIT4YReportLandline_2735146.mq8/4/2020 1:29:25 PM'
EFTA_00116219
EFTA01264374

3099,04/14/04 18:15:12,5613330180„7665534000,8004359792,11:41,288,325,
3100,04/16/04 13:33:45,8011781013,8002016872,5613330180„2:15„309,
3101,04/17/04 01:21:32,5613330180„4960298098,8004633339,2:26,288,100,
3102,04/17/04 01:24:54,5613330180„7295858003,8004633339,0:15,288,100,
3103,04/17/04 01:25:10,5613330180„8425646020,8775177574,2:32„325,
3104,04/19/04 22:09:35,8880590000„5613330180„0:29,2,129,
3105,04/22/04 22:15:21,8880590000„5613330180„0:12„129,
3106,04/27/04 23:00:58,5613330180„5083592008„34:36,288,60,
3107,05/01/04 19:23:15,9544418376„5613330180„0:45,288,60,
3108,05/01/04 19:23:19,5612732034„5613330180„0:45,9,134,
3109,05/03/04 15:33:46,9544418376„5613330180„16:58,288,60,
3110,05/03/04 15:33:51,5612732034„5613330180„16:58,9,134,
3111,05/03/04 16:08:50,9544418376„5613330180„0:19,288,60,
3112,05/03/04 16:08:54,5612732034„5613330180„0:19,9,134,
3113,05/03/04 16:20:01,9544418376„5613330180„0:06,288,60,
3114,05/03/04 16:20:06,5612732034„5613330180„0:07,9,134,
3115,05/03/04 16:43:19,5615092051„5613330180„9:00,9,134,
3116,05/05/04 16:35:31,9544418376„5613330180„0:08,288,60,
3117,05/05/04 16:35:36,5612732034„5613330180„0:09,9,134,
3118,05/06/04 20:39:13,5613330180„8055797400,8005797470,1:46,288,360,
3119,05/06/04 20:48:11,5613330180„8055797400,8005797470,3:36,288,360,
3120,05/07/04 16:45:35,9544418376„5613330180„0:29,288,60,
3121,05/07/04 16:45:40,5612732034„5613330180„0:29,9,134,
3122,05/08/04 15:14:33,9544418376„5613330180„0:42,288,60,
3123,05/08/04 15:14:37,5612732034„5613330180„0:42,9,134,
3124,05/08/04 21:03:06,6326050000„5613330180„0:03„129,
3125,05/08/04 21:03:11,5612732034„5613330180„0:04,9,134,
3126,05/09/04 16:51:27,5613330180„5083592008„18:49,288,60,
3127,05/11/04 16:43:15,9544418376„5613330180„0:53,288,60,
3128,05/11/04 16:43:20,5612732034„5613330180„0:53,9,134,
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3131,05/11/04 21:23:00,9544418376„5613330180„0:04,288,60,
3132,05/11/04 21:23:04,5612732034„5613330180„0:04,9,134,
3133,05/12/04 02:34:34,9544418376„5613330180„1:05,288,60,
3134,05/12/04 02:34:38,5612732034„5613330180„1:05,9,134,
3135,05/12/04 05:14:10,9544418376„5613330180„1:15,288,60,
3136,05/12/04 05:14:14,5612732034„5613330180„1:15,9,134,
3137,05/12/04 14:20:25,9544418376„5613330180„0:32,288,60,
3138,05/12/04 14:20:30,5612732034„5613330180„0:32,9,134,
3139,05/13/04 15:52:13,9544418376„5613330180„0:04,288,60,
3140,05/13/04 15:52:18,5612732034„5613330180„0:04,9,134,
3141,05/13/04 22:57:34,7141781558„5613330180„0:29„309,
3142,05/14/04 03:03:38,9544418376„5613330180„0:30,288,60,
3143,05/14/04 03:03:42,5612732034„5613330180„0:31,9,134,
3144,05/15/04 01:14:03,5612732034„5613330180„0:00,9,134,
3145,05/17/04 00:08:42,5612732034„5613330180„0:00,9,134,
3146,05/17/04 19:56:01,5613330180„8024428351„0:45,288,60,
3147,05/17/04 20:41:43,8024427206„5613330180„7:18,5237,342,
3148,05/17/04 20:41:45,8024427206„5613330180„7:19,5237,60,
3149,05/17/04 23:38:32,7141781558„5613330180„0:29„309,
3150,05/18/04 16:18:47,5613330180„5032934037„0:25,288,60,
3151,05/18/04 20:57:00,7141781558„5613330180„0:29„309,
3152,05/19/04 17:06:25,5613330180„3217277016„0:31,288,60,
SDNY_GM_00002144
file:///Usa.doj.goy/...%20BE%20PRODUCED/SubpoecQuNAEIDERTIAITTYReportLandline_2735146.ml[8/4/2020 1:29:25 PM'
EFTA _00116220
EFTA01264375

3153,05/19/04 23:12:23,7141781558„5613330180„0:29„309,
3154,05/21/04 17:01:07.7141781558„5613330180„0:05„309,
3155,05/21/04 17:57:25.3501780000„5613330180„0:00,1,129,
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3157,05/24/04 15:38:21,5613330180„5032934037„0:16,288,60,
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3160,05/24/04 20:24:28,3501780000„5613330180„0:00,1,129,
3161,05/24/04 21:03:08,7141781558„5613330180„0:19„309,
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3163,05/25/04 22:32:29,5613330180„7191506913,8007098625,0:10,288,360,
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3166,05/26/04 15:41:03,3501780000„5613330180„0:00,1,129,
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3168,05/26/04 21:38:32,7141781558„5613330180„0:05„309,
3169,05/26/04 23:16:14.7141781558„5613330180„0:05„309,
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3180,05/28/04 14:20: 57,7141781558 „5613330180„0:05 „309,
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3182,05/28/04 20:57:59,7141781558„5613330180„0:05„309,
3183,05/28/04 21:02:13,5613330180„8752475709,8004305262,3:33,288,325,
3184,05/28/04 21:30:11,7141781558„5613330180„0:05„309,
3185,05/28/04 23:08:42,7141781558„5613330180„0:05„309,
3186,05/28/04 23:35:27,7141781558„5613330180„0:05„309,
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3188,05/29/04 00:27:38,7141781558„5613330180„0:14„309,
3189,05/29/04 00:58:06,7141781558„5613330180„0:10„309,
3190,05/31/04 23:56:54,5083592008„5613330180„0:02,288,60,
3191,06/01/04 13:54:07,3501780000„5613330180„0:00,1,129,
3192,06/03/04 17:48:25,3501780000„5613330180„0:00,1,129,
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3196,06/04/04 19:47:49,5613330180„3303619071„0:30,288,60,
3197,06/06/04 17:07:53,5613330180„2162359999„0:32,6633,60,163
3198,06/06/04 17:07:54,5613330180„3303619071„0:29,288,60,
3199,06/07/04 18:29:50,3501780000„5613330180„0:00,1,129,
3200,06/08/04 02:56:56,3303619071,5613330180,5614529106„1:33,6633,306,163
3201,06/08/04 02:56:57,5613330180„3303619071„1:32,288,60,
3202,06/08/04 17:08:53,9091781049,8004305262,5613330180„1:22„309,
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3205,06/09/04 21:17:53,9721782208„5613330180„0:49,1,309,
3206,06/10/04 18:10:26,2788250000„5613330180„0:00,1,129,
ET!D EN21.1AITTYReporStDLNYa_GnMd_00li0n021e45_ 2735146.mq8/4/2020
fik:///Usadoj.goy/...%20BE%20PRODUCED/SubpoecQuil 1:29:25 PM'
EFTA_00116221
EFTA01264376

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3208,06/11/04 19:16:12,3501780000„5613330180„0:00,1,129,
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3210,06/11/04 23:37:18,5613330180„3303619071„3:57,288,60,
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3214,06/14/04 13:35:33,3501780000„5613330180„0:00,1,129,
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3216,06/15/04 12:21:28,3052849997„5613330180„0:42„129,
3217,06/15/04 13:53:38,3501780000„5613330180„0:00,1,129,
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3221,06/16/04 18:14:21,3501780000„5613330180„0:00,1,129,
3222,06/16/04 18:26:55,9544721144„5613330180„0:38„129,
3223,06/16/04 21:04:38,9544721144„5613330180„0:18„129,
3224,06/16/04 21:51:45,9544721144„5613330180„0:00„129,
3225,06/17/04 01:23:16,5613330180„5032934037„0:13,288,60,
3226,06/17/04 01:24:24,5613330180„5032934037„0:16,288,60,
32270/17/04 23:31:12,9091781058,8004305262,5613330180„0:30„309,
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3229,06/18/04 22:45:49,5083592008„5613330180„7:52,288,60,
3230,06/20/04 15:47:05,5083592008„5613330180„0:35,288,60,
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3236,06/24/04 16:21:21,9091781058,8004305262,5613330180„0:04„309,
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3238,06/24/04 22:02:45,9091781058,8004305262,5613330180„0:05„309,
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3240,06/25/04 00:12:37,9091781049„5613330180„0:33,2,343,
3241,06/25/04 00:12:38,9091781049,8004305262,5613330180„0:33„309,
3242,06/25/04 00:12:54,6814560000„5613330180„0:00„129,
3243,06/25/04 16:57:41,9091781058,8004305262,5613330180„0:07„309,
3244,06/25/04 23:31:11,9091781049,8004305262,5613330180„0:47„309,
3245,06/26/04 13:58:47,9091781058,8004305262,5613330180„0:05„309,
3246,06/26/04 14:52:49,9091781049,8004305262,5613330180„0:05„309,
3247,06/26/04 16:02: 36,9091781049,8004305262,5613330180„0:0 5„309,
3248,06/26/04 16:57:35,9091781049,8004305262,5613330180„0:30„309,
3249,06/26/04 17:38:38,9091781049,8004305262,5613330180„0:30,2,309,
3250,06/27/04 15:26:40,9091781049,8004305262,5613330180„0:05„309,
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3252,06/28/04 22:32:41,9091781058,8004305262,5613330180„0:05„309,
3253,06/28/04 23:58:44,9091781058,8004305262,5613330180„0:05„309,
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3255,06/29/04 18:11:49,9091781049,8004305262,5613330180„0:05„309,
3256,06/29/04 20:27:03,5613330180„8825024105,8004305262,4:10,288,325,
3257,06/29/04 22:26:12,9091781049„5613330180„0:27,2,343,
3258,06/29/04 22:26:13,9091781049,8004305262,5613330180„0:27„309,
3259,06/30/04 00:34:50,5613330180„5083592008„10:00,288,60,
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SDNY_GM_00002148
tile:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQpurNAETUERIIINT/kRepodLandlitte_2735146.1x1[8/4/2020 1:29:25 PM[
EFTA_00116222
EFTA01264377

3261,07/07/04 16:33:48,5613330180„5709167000,8005270700,6:52,288,100,
3262,07/07/04 16:40:41,5613330180„4456836506,8882547437,0:55„325,
3263,07/08/04 20:26:43,9091781049,8004305262,5613330180„0:00„309,
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3266,07/10/04 00:07:12,5613330180„3522567021„0:57,288,60,
3267,07/10/04 00:08:49,5613330180„3522567021„0:59,288,60,
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3269,07/10/04 14:34:16,9721782208„5613330180„0:00,1,309,
3270,07/10/04 15:26:48,5613330180„3216937883„0:05,288,60,
3271,07/11/04 16:10:34,9091781049,8004305262,5613330180„0:30„309,
3272,07/12/04 15:35:52,5613330180„5032934037„0:15,288,60,
3273,07/12/04 17:59:54,3051781958„5613330180„0:16,1,309,
3274,07/12/04 17:59:58,3051781958„5613330180„0:17,2,343,
3275,07/12/04 23:46:25,9091781058,8004305262,5613330180„0:30„309,
3276,07/13/04 16:12:33,3051781958„5613330180„0:00,1,309,
3277,07/13/04 21:44:30,9091781058,8004305262,5613330180„0:30„309,
3278,07/13/04 22:20:19,3051781958„5613330180„0:00,1,309,
3279,07/14/04 19:47:33,3051781958„5613330180„0:00,1,309,
3280,07/14/04 23:10:22,3051781958„5613330180„0:00,1,309,
3281,07/15/04 15:20:47,3051781958„5613330180„0:00,1,309,
3282,07/15/04 23:13:24,3051781958„5613330180„0:15,1,309,
3283,07/16/04 01:20:49,5613331216„5613330180„0:19„0,
3284,07/17/04 03:03:27,8024428353„5613330180„0:00,5237,342,
3285,07/17/04 15:15:54,9091781049,8004305262,5613330180„0:30„309,
3286,07/18/04 19:59:04,8024428354„5613330180„5:07,5237,342,
3287,07/18/04 19:59:06,8024428354„5613330180„5:08,5237,60,
3288,07/19/04 23:31:15,3051781958„5613330180„0:00,1,309,
3289,07/20/04 20:48:38,3051781958„5613330180„0:48,1,309,
3290,07/21/04 23:09:05,9091781049,8004305262,5613330180„0:40„309,
3291,07/22/04 23:54:24,7141781558„5613330180„0:55„309,
3292,07/23/04 17:49:42,7141781558„5613330180„0:12„309,
3293,07/23/04 20:36:24,5613330180„8825024105,8004305262,1:52,288,325,
3294,07/23/04 20:38:44,5613330180„8752475709,8004305262,3:21,288,325,
3295,07/27/04 17:16:03,5617841646„5613330180„0:30„0,
3296,07/28/04 15:07:53,3031080000„5613330180„0:12„60,17
3297,07/28/04 15:08:48,4124641589„5613330180,8005696972,0:12„35,17
3298,07/28/04 17:09:51,4124641589„5613330180,8005696972,0:04„35,17
3299,07/28/04 17:10:06,3031080000„5613330180„0:04„60,17
3300,07/29/04 04:54:15,9546550720„5613330180„1:26,6633,60,163
3301,07/29/04 22:23:24,9546550720„5613330180„4:00,6633,60,163
3302,07/29/04 22:27:37,9546550720„5613330180„1:50,6633,306,163
3303,07/29/04 22:29:53,5617987237„5613330180„0:57„0,
3304,07/31/04 17:15:32,5613330180„5032934037„0:18,288,60,
3305,07/31/04 23:47:21,5613330180„5083592008„24:38,288,60,
3306,08/03/04 18:07:16,3098200346„5613330180„0:39„129,
3307,08/05/04 13:39:09,3098200346„5613330180„0:31„129,
3308,08/09/04 15:06:36,3173877043,13173877043,5613330180„0:13,377,60,24
3309,08/09/04 16:08:43,5617841646„5613330180„1:07„0,
3310,08/09/04 18:41:16,5613330180„2123621100„1:48,288,60,
3311,08/19/04 21:57:13,5613330180„5032934037„0:19,288,60,
3312,08/20/04 15:07:06,9091781049,8004305262,5613330180„0:59„309,
3313,08/20/04 19:51:24,5613330180„8825024105,8004305262,3:32,288,325,
3314,08/30/04 21:16:31,5617987236„5613330180„1:15„0,
SDNY_GM_00002147
file:///Usadoj.goy/...%20BE%20PRODUCED/Subpoecb2QurrNAEOEN21.16,LReporiLandline_2735146.mq8/4/2020 1:29:25 PM'
EFTA_00116223
EFTA01264378

3315,09/01/04 22:38:32,5613330180„3522191466„1:35,288,60,
3316,09/01/04 22:40:58,5613330180„3216937883„0:18,288,60,
3317,09/02/04 22:12:49,5613330180„5083592008„17:04,288,60,
3318,09/04/04 16:02:02,5083592008„5613330180„9:27,288,60,
3319,09/04/04 22:58:05,5083592008„5613330180„2:11,288,60,
3320,09/05/04 21:58:10,5083592008„5613330180„0:46,288,60,
3321,09/06/04 13:00:48,5083592008„5613330180„0:48,288,60,
3322,09/07/04 13:56:33,5613330180„6450478888,8008266290,3:07,288,325,
3323,09/07/04 13:59:54,5613330180„8323698888,8008266290,0:42,288,325,
3324,09/07/04 14:27:09,5613330180„2624551103,8666334380,2:36,288,360,
3325,09/14/04 01:04:35,5613330180„5083592008„1:06,288,60,
3326,09/14/04 01:13:09,5083592008„5613330180„22:18,288,60,
3327,09/14/04 17:12:28,3407680000„5613330180„0:15„129,
3328,09/14/04 19:31:33,2692800000„5613330180„0:26,1,129,
3329,09/15/04 18:10:51,2692800000„5613330180„0:02,1,129,
3330,09/16/04 18:35:42,2692800000„5613330180„0:00,1,129,
3331,09/17/04 15:14:36,2692800000„5613330180„0:25,1,129,
3332,09/17/04 16:57:06,5613330180„5032934037„0:22,288,60,
3333,09/17/04 16:59:10,7141781558„5613330180„0:11„309,
3334,09/17/04 17:03:08,5613330180„8752475709,8004305262,3:41,288,325,
3335,09/17/04 23:12:37,7141781558„5613330180„1:09„309,
3336,09/18/04 22:02:42,5616353454,5613330180,5616026666„0:23„306,11
3337,09/18/04 23:05:10,5613330180„5617236245„0:25,6398,306,45
3338,09/19/04 23:41:23,5613330180„5083592008„28:19,288,60,
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SDNY_GM_00002148
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EFTA_00116224
EFTA01264379

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SDNY_GM_00002149
file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecDuNAEZEN2111NTWReporiLarullitte_2735146.txt[8/4/2020 1:29:25 PM'
EFTA_00116225
EFTA01264380

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3451,12/29/04 17:43:22,5613330180„7191506913,8007098625,5:13,288,360,
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3458,01/04/05 23:20:07,5613330180„8008691023,8008691023,0:06,2,343,
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SDNY_GM_00002150
fik://ithadoj.goy/...%20BE%20PRODUCED/SubpoeQQUEOEN21.1AIT/NRepoNLmdline_2735146.mq8/4/2020 1:29:25 Phil
EFTA_00116226
EFTA01264381

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3497,02/23/05 15:27:18,3041783010,8005531077,5613330180„0:06„309,
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3508,03/11/05 18:04:54,5617957578„5613330180„0:20„0,
3509,03/12/05 14:29:29,5617987238„5613330180„0:01„0,
3510,03/12/05 15:23:09,9091781064,8004305262,5613330180„0:23„309,
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SDNY_GM_00002151
lik:///Usadoj.goy/...%20BE%20PRODUCED/SubpoeQQINEOENTIALYRepoNLandlitte_2735146.mq8/4/2020 1:29:25 PM'
EFTA_00116227
EFTA01264382

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SDNY_GM_00002152
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EFTA_0011 6228
EFTA01264383

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3621,05/27/05 14:53:05,5613330180„6132708905,8004305262,3:21,288,325,
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SDNY_GM_00002153
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EFTA_00116229
EFTA01264384

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SDNY_GM_00002154
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EFTA_00116230
EFTA01264385

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3740,10/14/05 21:24:13,5613330180„2524700005,8004305262,0:55,288,325,
3741,10/14/05 21:25:24,5613330180„6132708905,8004305262,9:55,288,325,
3742,10/15/05 23:41:10,5083592008„5613330180„0:02,288,60,
3743,10/16/05 16:18:55,5083592008„5613330180„25:39,288,60,
3744,10/20/05 00:46:19,6057826000„5613330180„0:00„129,
3745,10/23/05 15:42:14,5083592008„5613330180„2:26,288,60,
3746,10/23/05 16:43:23,5612042605„5613330180„0:32„0,
SDNY_GM_00002155
lik://ithadoj.goy/...%20BE%20PRODUCED/SubpLaNAEOEN21.1/ALRepoNLamllitte_2735146.mq8/4/2020 1:29:25 PM'
EFTA_00116231
EFTA01264386

3747,10/23/05 19:58:39,6171781017,5613577500,5613330180„1:04„309,
3748,10/24/05 16:35:30,2156242700„5613330180„0:00,432,342,177
3749,10/25/05 21:08:11,5083592008„5613330180„0:52,288,60,
3750,10/26/05 00:59:39,6171781515,5613577500,5613330180„1:22„309,
3751,10/28/05 14:34:27,5612042605„5613330180„0:46„0,
3752,11/03/05 03:27:42,4484890000,8008887600,5613330180„0:50„129,
3753,11/03/05 13:52:11,6057826000„5613330180„0:00„129,
3754,11/03/05 17:26:42,6057826000„5613330180„0:00„129,
3755,11/03/05 22:57:44,5613330180„5613069000„0:36,6633,60,163
3756,11/05/05 16:27:20,6057826000„5613330180„0:00„129,
3757,11/06/05 16:05:17,5083592008„5613330180„0:43,288,60,
3758,11/09/05 18:28:17,9721782208„5613330180„0:00,1,309,
3759,11/10/05 13:55:02,5613330180„6132708905,8004305262,3:38,288,325,
3760,11/10/05 16:12:33,5612042605„5613330180„0:33„0,
3761,11/10/05 20:59:32,9721782209„5613330180„0:00,1,309,
3762,11/10/05 22:28:26,9091781064,8004305262,5613330180„0:38„309,
3763,11/11/05 15:44:56,5613330180„7041940300,8662464852,0:35,288,325,
3764,11/11/05 15:45:45,5613330180„7041940300,8662464852,0:55,288,325,
3765,11/11/05 15:46:40,5613330180„5641539971,8002646550,0:27„100,
3766,11/11/05 15:47:08,5613330180„7041940301,8003310500,0:41„325,
3767,11/11/05 15:51:37,5613330180„7041940300,8662464852,1:11,288,325,
3768,11/11/05 15:53:45,5613330180„7041940300,8662464852,0:54,288,325,
3769,11/11/05 15:54:39,5613330180„5641539971,8002646550,0:27„100,
3770,11/11/05 15:55:07,5613330180„7041940301,8003310500,2:03„325,
3771,11/11/05 15:57:10,5613330180„4395145312,8778162551,7:56„325,
3772,11/11/05 19:15:56,9721782208„5613330180„0:23,1,309,
3773,11/16/05 17:36:56,5612042605„5613330180„0:37„0,
3774.11/16/05 21:05:33,4041080000„5613330180„0:40„60,17
3775.11/16/05 21:05:39,3056671653„5613330180,8006037403,0:39„35,17
3776,11/16/05 21:15:52,5612042605„5613330180„0:20„0,
3777,11/16/05 23:41:16,5083592008„5613330180„16:46,288,60,
3778,11/17/05 17:40:57,5612042605„5613330180„0:33„0,
3779,11/17/05 18:52:08,3031080000„5613330180„0:22„60,17
3780,11/17/05 18:52:15,3056671653„5613330180,8006037403,0:22„35,17
3781,11/19/05 19:26:19,5612042605„5613330180„0:20„0,
3782,11/27/05 16:09:14,9546802774„5613330180„3:20,288,60,
3783,11/27/05 23:43:05,5613330180„3641377603,8882464852,0:34,288,100,
3784,11/27/05 23:43:40,5613330180„8515440313,8668951099,1:32„325,
3785,11/27/05 23:45:11,5613330180„7328630581,8668675275,3:47„100,
3786,12/06/05 00:18:51,9546802774„5613330180„1:06,288,60,
3787,12/07/05 14:09:25,9091781064,8004305262,5613330180„0:16„309,
3788,12/09/05 00:35:38,9091781064,8004305262,5613330180„0:31„309,
3789,12/10/05 00:29:03,9091781064,8004305262,5613330180„0:14„309,
3790,12/10/05 16:05:52,8471781140,8004305262,5613330180„0:23„309,
3791,12/14/05 20:36:46,9091781064,8004305262,5613330180„0:11„309,
3792,12/16/05 01:05:13,8471781041,8004305262,5613330180„0:22„309,
3793,12/16/05 01:41:08,9546802774„5613330180„0:25,288,60,
3794,12/16/05 14:54:34,6101781098„5613330180„0:25,1,309,
3795,12/16/05 18:10:33,9091781064,8004305262,5613330180„0:18„309,
3796,12/17/05 13:23:10,8471781140,8004305262,5613330180„0:22„309,
3797,12/17/05 17:09:58,8471781140,8004305262,5613330180„0:26„309,
3798,12/17/05 18:58:59,8471781140,8004305262,5613330180„0:22„309,
3799,12/18/05 16:04:15,8471781140,8004305262,5613330180„0:31„309,
3800,12/20/05 19:05:04,6027070211„5613330180„1:00„129,
SDNY_GM_00002158
file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecQUEIDE%N21.1AIT/NReportLandline_2735146.txt18/4/2020 1:29:25 PMI
EFTA_00116232
EFTA01264387

3801,12/20/05 22:05:05,8471781140,8004305262,5613330180„0:23„309,
3802,12/22/05 14:22:50,8471781140,8004305262,5613330180„0:37„309,
3803,12/22/05 17:36:57,8471781140,8004305262,5613330180„0:08„309,
3804,12/23/05 22:05:33,8471781140,8004305262,5613330180„0:10„309,
3805,12/24/05 16:37:06,5083592008„5613330180„34:56,288,60,
3806,12/27/05 14:18:25,8471781140,8004305262,5613330180„0:17„309,
3807,12/28/05 20:37:36,3031080000„5613330180„0:08„60,17
3808,12/28/05 20:37:36,5124659368„5613330180,8005696972,0:08„35,17
3809,12/28/05 23:39:32,8471781140,8004305262,5613330180„0:36„309,
3810,12/29/05 14:03:27,8471781140,8004305262,5613330180„0:14„309,
3811,12/29/05 18:30:03,8471781140,8004305262,5613330180„0:36„309,
3812,12/30/05 14:02:57,8471781140,8004305262,5613330180„0:22„309,
3813,12/30/05 23:38:52,8471781140,8004305262,5613330180„0:32„309,
3814,12/31/05 19:35:41,8471781140,8004305262,5613330180„0:27„309,
3815,12/31/05 20:15:28,9091781064,8004305262,5613330180„0:27„309,
3816,01/03/06 14:39:29,5613330180„7041940301,8003310500,3:19,288,325,
3817,01/03/06 21:38:10,8471781140,8004305262,5613330180„0:29„309,
3818,01/05/06 15:55:03,8471781140,8004305262,5613330180„0:22„309,
3819,01/06/06 14:20:40,6027070211„5613330180„0:04„129,
3820,01/09/06 15:47:53,5613330180„5618818744„2:26,5825,720,22
3821,01/09/06 16:07:44,7705910520„5613330180„0:04,288,60,
3822,01/10/06 00:42:07,5613330180„7041940304,8009475096,1:32,288,325,
3823,01/10/06 00:43:40,5613330180„8009475096,8009475096,0:10,288,342,
3824,01/10/06 00:43:40,5613330180„8533786129,8666797127,0:10„100,
3825,01/10/06 13:43:25,5613330180„7041940304,8009475096,1:45,288,325,
3826,01/10/06 13:45:10,5613330180„3561431052,8666965542,15:48„325,
3827,01/10/06 19:11:03,9721782208„5613330180„0:08„309,
3828,01/11/06 21:21:31,9721782208„5613330180„0:23„309,
3829,01/12/06 16:56:11,6027070211„5613330180„0:15„129,
3830,01/13/06 20:03:26,9721782208„5613330180„0:23„309,
3831,01/14/06 17:16:04,9721782208„5613330180„0:23„309,
3832,01/15/06 21:01:41,5613330180„6132708905,8004305262,1:28,288,325,
3833,01/17/06 23:10:21,6027070211„5613330180„9:43„129,
3834,01/18/06 00:01:55,5613330180„2524700005,8004305262,14:45,288,325,
3835,01/18/06 22:55:17,5613330180„5603895944,8002618635,1:57,288,325,
3836,01/25/06 18:03:44,5613330180„7041940301,8003310500,2:38,288,325,
3837,01/28/06 13:58:45,9141781098„5613330180„0:53„309,
3838,01/28/06 18:00:15,9141781006„5613330180„0:20„309,
3839,01/28/06 22:01:23,9141781006„5613330180„0:20„309,
3840,01/29/06 15:32:28,9141781098„5613330180„0:20„309,
3841,01/29/06 19:33:16,9141781006„5613330180„0:04„309,
3842,02/01/06 17:49:00,9091781058,8004305262,5613330180„0:11„309,
3843,02/02/06 17:13:05,8471781041,8004305262,5613330180„0:26„309,
3844,02/02/06 21:41:43,8471781041,8004305262,5613330180„0:34„309,
3845.02/03/06 00:58:50,8471781041,8004305262,5613330180„0:28„309,
3846,02/03/06 23:42:31,8471781041,8004305262,5613330180„3:34„309,
3847,02/05/06 16:30:31,5083592008„5613330180„0:32,288,60,
3848,02/07/06 00:31:33,5083592008„5613330180„0:52,288,60,
3849,02/07/06 23:41:11,5083592008„5613330180„40:39,288,60,
3850,02/11/06 00:50:17,5083592008„5613330180„2:48,288,60,
3851,02/12/06 14:54:55,5083592008„5613330180„26:43,288,60,
3852,02/17/06 20:32:09,5613330180„7041940301,8003310500,2:03,288,325,
3853,02/27/06 21:00:04,5619616120„5613330180„0:00,9,134,
3854,03/01/06 15:04:17,3041783010,4025724073,5613330180„0:02„309,
SDNY_GM_00002157
tile://iUmloj.goy/...%20BE%20PRODUCED/SubpoecDuNAEILLEUTIALRepoNLIndline_2735146.ml[8/4/2020 1:29:25 PM'
EFTA_00116233
EFTA01264388

3855,03/01/06 23:22:18,3041783010,4025724073,5613330180„0:02„309,
3856,03/02/06 20:38:47,8471781140,8004305262,5613330180„0:32„309,
3857,03/02/06 22:42:27,3041783010,4025724073,5613330180„0:02„309,
3858,03/03/06 14:16:11,5613330180„6132708905,8004305262,4:16,288,325,
3859,03/04/06 01:53:00,9091781064,8004305262,5613330180„1:07„309,
3860,03/04/06 15:33:17,3041783010,4025724073,5613330180„0:07„309,
3861,03/04/06 21:56:49,3041783010,4025724073,5613330180„1:06„309,
3862,03/13/06 18:26:21,5613330180„8002992265,8002992265,1:20,2,343,
3863,03/13/06 18:26:22,5613330180„5452121292,8002992265,1:20,288,100,
3864,03/13/06 21:48:54,5613330180„9259571292,8002992265,6:10,288,100,
3865,03/13/06 21:56:06,5613330180„8151941292,8002992265,2:02,288,100,
3866,03/16/06 18:28:24,5619616120„5613330180„0:04,9,134,
3867,03/17/06 15:28:11,5619616120„5613330180„1:00,9,134,
3868,03/21/06 16:30:27,4021781309,8004482755,5613330180„0:02„309,
3869,03/22/06 14:55:59,5613330180„7041940301,8003310500,2:05,288,325,
3870,03/22/06 16:32:58,5613330180„9408866930,8004482755,0:05,288,360,
3871,03/22/06 17:08:47,5619616120„5613330180„0:40,9,134,
3872,03/29/06 00:16:14,7724630534„5613330180,8004172440,4:35„35,17
3873,03/29/06 00:16:38,3121081921,3127309978,5613330180,183935613330180,4:11„60,17
3874,03/29/06 14:42:33,4021781309,8004482755,5613330180„0:02„309,
3875,03/30/06 14:28:17,4021781193,8004482755.5613330180„0:02„309,
3876,03/30/06 17:06:51,4021781193,8004482755.5613330180„0:02„309,
3877,03/31/06 14:16:59,4021781193,8004482755.5613330180„0:02„309,
3878,03/31/06 15:09:31,4021781193,8004482755,5613330180„0:02„309,
3879,04/04/06 20:02:24,5613330180„8752475709,8004305262,4:30,288,325,
3880,04/06/06 22:17:49,5619616120„5613330180„0:00,9,134,
3881,04/10/06 19:04:00,5619616120„5613330180„0:00,9,134,
3882,04/11/06 22:13:04,5619616120„5613330180„0:02,9,134,
3883,04/14/06 14:11:41,5619616120„5613330180„0:05,9,134,
3884,04/20/06 14:57:20,9543462400„5613330180„0:31„129,
3885,04/20/06 21:21:23,5619616120„5613330180„0:02,9,134,
3886,04/26/06 15:51:04,5619616120„5613330180„0:02,9,134,
3887,04/27/06 19:42:57,5613330180„7041940301,8003310500,3:15,288,325,
3888,04/28/06 21:37:33,5619616120„5613330180„0:09,9,134,
3889,04/29/06 14:12:51,5613330180„3664678090,8668623397,15:12,288,325,
3890,04/29/06 14:31:11,5613330180„3664678090,8668623397,7:03,288,325,
3891,05/01/06 15:53:10,5619616120„5613330180„0:04,9,134,
3892,05/02/06 13:25:12,5619616120„5613330180„0:04,9,134,
3893,05/02/06 14:26:48,5619616120„5613330180„0:02,9,134,
3894,05/05/06 20:33:19,5613330180„5452124092,8007329194,2:30,288,100,
3895,05/05/06 20:35:51,5613330180„2298116600,8669080301,7:58„100,
3896,05/08/06 20:43:25,9721782208„5613330180„0:23„309,
3897,05/09/06 18:22:57,9721782208„5613330180„0:23„309,
3898,05/10/06 01:00:17,5613330180„8664365706,8664365706,0:00,288,100,
3899,05/11/06 18:21:13,5613330180„6347632613,8007763569,13:14,288,325,
3900,05/12/06 20:14:33,5613330180„2526194094,8004305262,1:39,288,325,
3901,05/12/06 20:19:48,5613330180„2526194094,8004305262,0:38,288,325,
3902,05/12/06 20:20:43,5613330180„2526194094,8004305262,3:20,288,325,
3903,05/16/06 22:26:48,5613330180„8002884408,8002884408,0:00,288,100,
3904,05/16/06 22:27:19,5613330180„9430521292,8002992265,6:03,288,100,
3905,05/17/06 16:11:05,6141781320„5613330180„0:03„309,
3906,05/17/06 23:02:26,9049879515„5613330180„0:29„129,
3907,05/19/06 13:57:49,5613330180„9259581292,8002992265,2:33,288,100,
3908,05/19/06 17:58:15,6141781320„5613330180„0:03„309,
SDNY_GM_00002158
lik:///Usadoj.goy/...%20BE%20PRODUCED/SubpoMNAEOENTIALYRepoNLIndline_2735146.ml[8/4/2020 1:29:25 PM'
EFTA_00116234
EFTA01264389

3909,05/19/06 20:04:05,9999999999,2083271751,5613330180„0:04„60,140
3910,05/19/06 20:04:05,9999999999„5613330180„0:04,2,343,
3911,05/23/06 00:31:39,6141781320„5613330180„0:03„309,
3912,05/23/06 12:48:49,5613330180„9259581292,8002992265,1:20,288,100,
3913,05/23/06 12:51:09,5613330180„9430514092,8007329194,1:05,288,100,
3914,05/23/06 16:45:22,9999999999,2083271751,5613330180„0:46„60,140
3915,05/26/06 11:38:41,5613330180„8151941292,8002992265,1:25,288,100,
3916,05/26/06 12:08:46,5613330180„9310404092,8007329194,3:23,288,100,
3917,06/05/06 19:42:32,2071781804,8004482755,5613330180„0:02„309,
3918,06/06/06 14:53:44,2071781804,8004482755.5613330180„0:02„309,
3919,06/06/06 15:08:03,4041081203„5613330180„0:00,288,110,
3920,06/06/06 15:09:24,5613330180„2399922379,8883779317,0:36,288,360,
3921,06/07/06 13:57:13,2071781804,8004482755,5613330180„0:02„309,
3922,06/07/06 22:57:21,3141081845„5613330180„0:04,288,110,
3923,06/07/06 22:57:22,3141081845,2083271751,5613330180„0:04,288,309,
3924,06/08/06 14:50:58,3141081845„5613330180„0:04,288,110,
3925,06/08/06 14:50:59,3141081845,2083271751,5613330180„0:04,288,309,
3926,06/09/06 13:30:03,2071781804,8004482755,5613330180„0:02„309,
3927,06/09/06 14:28:00,5613330180„9403247770,8886242323,2:43,288,100,
3928,06/09/06 14:31:08,5613330180„9310401292,8004321000,0:44,288,100,
3929,06/09/06 22:23:01,4041081203„5613330180„0:00,288,110,
3930,06/09/06 22:23:59,3141081845,2083271751.5613330180„0:04,288,309,
3931,06/09/06 22:23:59,3141081845„5613330180..0:04,288,110,
3932,06/10/06 14:13:13,2071781804,8004482755,5613330180„0:02„309,
3933,06/10/06 15:10:57,9999999999,2083271751,5613330180„0:04„60,140
3934,06/10/06 17:57:35,9999999999,2083271751,5613330180„0:04„60,140
3935,06/12/06 22:03:50,4041081203„5613330180„0:04,288,110,
3936,06/12/06 22:03:54,4041081203,2083271751,5613330180„0:04,288,309,
3937,06/13/06 00:01:36,9999999999,2083271751,5613330180„0:04„60,140
3938,06/13/06 14:21:49,2071781804,8004482755,5613330180„0:48„309,
3939,06/13/06 22:39:10,5613330180„9430511292,8004321000,1:27,288,100,
3940,06/13/06 22:42:22,5613330180„6132708905,8004305262,0:09,288,325,
3941,06/13/06 22:43:36,5613330180„6132708905,8004305262,3:14,288,325,
3942,06/18/06 16:21:48,5613330180„9259584092,8007329194,1:11,288,100,
3943,06/19/06 18:05:57,5613330180„2348625115,8663962293,1:22,288,360,
3944,06/20/06 21:24:19,5613330180„2348625115,8663962293,0:51,288,360,
3945,06/20/06 21:43:43,5613330180„2348625115,8663962293,0:24,288,360,
3946,06/21/06 20:10:00,5613330180„2348625115,8663962293,1:05,288,360,
3947,06/28/06 18:00:43,5613330180„8014741399,8004321000,4:15,288,100,
3948,06/29/06 20:45:32,5613333358„5613330180„0:05„0,
3949,06/29/06 21:08:13,9491781001„5613330180„0:00,288,110,
3950,06/29/06 21:08:21,949178I001„5613330180„0:00,288,342,
3951,06/29/06 23:09:28,5613333358„5613330180„0:25„0,
3952,07/01/06 13:19:50,5617987235„5613330180„0:37„0,
3953,07/02/06 22:55:29,9706902337„5613330180„2:39,6633,60,163
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3955,07/05/06 20:47:50,6141781320„5613330180„0:07„309,
3956,07/06/06 00:40:43,6057826000„5613330180„0:23„129,
3957,07/06/06 23:06:42,5083592008„5613330180„0:38,288,60,
3958,07/07/06 13:22:25,6057826000„5613330180„0:04„129,
3959,07/07/06 13:43:03,2071781804,8004482755,5613330180„0:02„309,
3960,07/07/06 14:18:42,5613330180„9259571292,8004321000,1:24,288,100,
3961,07/08/06 14:11:21,9091781064„5613330180„0:12„309,
3962,07/10/06 13:27:46,2071781804,8004482755,5613330180„0:02„309,
SDNY_GM_00002159
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EFTA_0O116235
EFTA01264390

3963,07/10/06 18:28:46,5619964103„5613330180„0:26,288,60,
3964,07/11/06 13:11:29,5613330180„7041940301,8003310500,2:41,288,325,
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3968,07/16/06 20:05:05,6057826000„5613330180„0:05„129,
3969,07/17/06 14:33:04,6057826000„5613330180„0:05„129,
3970,07/18/06 17:46:38,5613330180„7041940301,8003310500,0:03,288,325,
3971,07/18/06 17:47:07,5613330180„7041940304,8009475096,0:00,288,325,
3972,07/18/06 17:47:30,5613330180„7041940304,8009475096,2:04,288,325,
3973,07/18/06 17:49:34,5613330180„8429226120,8666797118,5:34„364,
3974,07/18/06 18:40:35,2071781804,8004482755,5613330180„0:02„309,
3975,07/19/06 23:05:08,8475645000„5613330180„0:00„129,
3976,07/20/06 13:10:57,6057826000„5613330180„0:00„129,
3977,07/21/06 00:30:09,6057826000„5613330180„0:06„129,
3978,07/21/06 16:36:15,5613330180„9430521292,8004321000,1:14,288,100,
3979,07/21/06 16:40:29,5613330180„2526194094,8004305262,3:14,288,325,
3980,07/22/06 18:42:49,6057826000„5613330180„0:05„129,
3981,07/24/06 13:14:14,8475645000„5613330180„0:00„129,
3982,07/25/06 18:04:25,3054773987 „5613330180„15:54,6340,60,190
3983,07/25/06 20:02:38,2071781804,8004482755.5613330180„0:02„309,
3984,07/26/06 12:55:38,8475645000„5613330180„0:00„129,
3985,07/27/06 13:10:13,9545451000„5613330180„0:15,6340,60,190
3986,07/27/06 16:20:29,2071781804,8004482755,5613330180„0:02„309,
3987,07/28/06 17:06:07,8475645000„5613330180„0:06„129,
3988,07/29/06 15:06:27,8475645000„5613330180„0:05„129,
3989,07/29/06 17:34:22,8475645000„5613330180„0:05„129,
3990,07/31/06 14:45:48,5613330180„7423067270,8002948642,8:0 3,288,325,
3991,07/31/06 20:19:52,8475645000„5613330180„0:30„129,
3992,08/01/06 12:42:16,8475645000„5613330180„0:05„129,
3993,08/01/06 23:10:04,8475645000„5613330180„0:06„129,
3994,08/02/06 13:11:44,8475645000„5613330180„0:05„129,
3995,08/02/06 19:02:36,7144803600„5613330180„0:45,1,129,
3996,08/02/06 19:12:59,4021781193,8004482755,5613330180„0:0 1 „309,
3997,08/02/06 21:11:25,8475645000„5613330180„0:04„129,
3998,08/03/06 13:15:29,4021781309,8004482755,5613330180„0:02„309,
3999,08/05/06 13:16:18,8475645000„5613330180„0:05„129,
4000,08/05/06 14:10:20,8475645000„5613330180„0:05„129,
4001,08/05/06 15:29:44,8475645000„5613330180„0:05„129,
4002,08/06/06 19:26:05,8475645000„5613330180„0:05„129,
4003,08/07/06 16:52:03,4021781309,8004482755,5613330180„0:02„309,
4004,08/07/06 21:18:55,7144803600„5613330180„1:06,1,129,
4005,08/07/06 21:18:56,7144803600„5613330180„1:06,2,343,
4006,08/08/06 14:50:32,4021781193,8004482755,5613330180„0:02„309,
4007,08/08/06 15:10:32,2122886425„5613330180„0:44,288,60,
4008,08/09/06 01:05:50,2122886425„5613330180„0:40,288,60,
4009,08/09/06 16:10:28,5613330180„2524700005,8004305262,0:20,288,325,
4010,08/09/06 17:44:50,5613330180„9408866930,8004482755,0:10,288,360,
4011,08/09/06 17:45:14,5613330180„5960326774,8006774576,0:11,288,325,
4012,08/10/06 21:13:24,7144803600„5613330180„0:48,1,129,
4013,08/17/06 17:54:58,4021781193,8004482755,5613330180„0:02„309,
4014,08/18/06 12:50:35,5613330180„5452121292,8004321000,1:18,288,100,
4015,08/18/06 12:52:29,5613330180„2524700005,8004305262,3:12,288,325,
4016,08/18/06 12:57:09,5613330180„9430511292,8004321000,3:34,288,100,
SDNY_GM_00002160
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EFTA_0O11 6236
EFTA01264391

4017,08/22/06 18:06:40,4021781193,8004482755,5613330180„0:39„309,
4018,08/23/06 15:31:15,5613330180„8014741399,8004321000,1:00.288,100.
4019,08/25/06 13:35:51,8004461022„5613330180„0:04,432,60,177
4020,08/25/06 19:13:36,8004461022„5613330180„0:04,432,60,177
4021,08/25/06 20:34:18,8004461022„5613330180„0:04,432,60,177
4022,08/26/06 13:53:45,8004461022„5613330180„0:19,432,60,177
4023,08/28/06 13:15:36,8004461022„5613330180„0:04,432,60,177
4024,08/28/06 19:37:56,8004461022„5613330180„0:04,432,60,177
4025,08/29/06 13:29:37,8004461022„5613330180„0:30,432,60,177
4026,08/30/06 15:23:36,8132594000„5613330180„0:37,432,60,177
4027,09/01/06 14:22:43,5613330180„9430511292,8004321000,2:32,288,100,
4028,09/01/06 15:31:44,5613330180„7041940301,8003310500,2:15,288,325,
4029,09/01/06 17:15:23,6057826000„5613330180„0:08„129,
4030,09/01/06 18:58:46,6057826000„5613330180„0:05„129,
4031,09/05/06 23:23:32,2125568100„5613330180„0:14„129,
4032,09/08/06 16:04:22,9734372125„5613330180„0:04,222,60,95
4033,09/08/06 19:48:54,9734372125„5613330180„0:05,222,60,95
4034,09/09/06 15:14:06,9721782209„5613330180„0:10„309,
4035,09/09/06 17:53:11.7133310146„5613330180„0:04,555,60,95
4036,09/11/06 13:10: 27.9734372125„5613330180„0:05,222,60,95
4037,09/11/06 18:30:45,9721782209„5613330180„0:09„309,
4038,09/11/06 19:27:07,9734372125„5613330180„0:04,222,60,95
4039,09/12/06 15:48:30,7133310146„5613330180„0:05,222,60,95
4040,09/12/06 19:29:14,7133310146„5613330180„0:04,555,60,95
4041,09/13/06 00:48:07,7133310146„5613330180„0:35,555,60,95
4042,09/13/06 19:19:36,7133310146„5613330180„0:06,555,60,95
4043,09/14/06 00:25:40,7133310146„5613330180„0:05,555,60,95
4044,09/15/06 00:11:35,7133310146„5613330180„0:05,555,60,95
4045,09/15/06 13:15:39,5613330180„8014741399,8004321000,0:13,288,100,
4046,09/15/06 14:57:04,5613330180„6826908905,8004305262,4:36,288,325,
4047,09/24/06 14:23:48,7814391525„5613330180„0:54,6963,306,43
4048.09/25/06 21:01:06,5613330180„3899360036,8885397474,0:00,288,325,
4049,09/25/06 21:03:20,5613330180„3899360036,8885397474,12:13,288,325,
4050,09/25/06 21:17:56,5613330180„3899360036,8885397474,19:15,288,325,
4051,09/25/06 21:37:42,5613330180„5949291020,8008695590,0:44,288,325,
4052,09/25/06 21:38:29,5613330180„3706230041,8662366394,0:00„325,
4053,09/25/06 21:39:40,5613330180„5949291020,8008695590,2:37,288,325,
4054,09/25/06 21:42:19,5613330180„3706230041,8662366394,0:00„325,
4055,09/25/06 21:43:01,5613330180„3899360036,8885397474,0:13,288,325,
4056,10/03/06 16:56:45,5612042606„5613330180„0:31„0,
4057,10/05/06 17:23:16,2122886425„5613330180„1:10,288,60,
4058,10/05/06 18:54:12,5612042605„5613330180„0:13„0,
4059,10/05/06 22:37:11,4801781317„5613330180„0:03,1,309,
4060,10/06/06 11:36:09,5613330180„9259581292,8004321000,4:29,288,100,
4061,10/12/06 12:55:31,5613330180„9430511292,8004321000,0:59,288,100,
4062,10/12/06 22:05:37,4231071142„5613330180„1:17„309,
4063,10/13/06 11:52:04,5613330180„9259581292,8004321000,2:08,288,100,
4064,10/13/06 11:56:01,5613330180„7041940301,8003310500,1:07,288,325,
4065,10/13/06 11:57:21,5613330180„7041940301,8003310500,0:24,288,325,
4066,10/13/06 11:57:57,5613330180„7041940301,8003310500,2:57,288,325,
4067,10/16/06 13:33:30,5613330180„3058287212„1:27,2,720,22
4068,10/17/06 21:45:07,7867090437„5613330180„0:04„1,
4069,10/22/06 07:59:10,5613330180„5452121292,8004321000,1:05,288,100,
4070,10/26/06 22:21:49,9546251500„5613330180„0:10,1,129,
SDNY_GM_00002161
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EFTA_00116237
EFTA01264392

4071,10/28/06 16:02:20,56I3330180„2524700005,8004305262,0:02,288,325,
4072,10/28/06 16:04:50,56I3330180„2524700005,8004305262,3:20,288,325,
4073,10/29/06 01:17:44,5613330180„7196514124„0:39,377,60,24
4074,11/02/06 02:07:42,5613330180„7196514124„2:19,377,60,24
4075,11/03/06 13:38:17,5613330180„8014741399,8004321000,4:44,288,100,
4076,11/04/06 14:06:05,5613330180„4546688767,8007329194,0:38,288,100,
4077,11/05/06 01:58:49,5613330180„7196514692„0:41,377,60,24
4078,11/07/06 15:13:59,56 I 3330180„9310401292,8004321000,0:56,288,100,
4079,11/07/06 15:15:16,5613330180„3927738767,8007329194,0:30,288,100,
4080,11/08/06 21:28:43,954625 15 00„5613330I80„0:41,1,129,
4081,11/12/06 00:36:13,9287856969„5613330180„0:51,314,306,11
4082,11/13/06 23:38:16,9546802774„5613330180„0:47,288,60,
4083,11/16/06 14:08:09,56 I 3330180„9259571292,8004321000,2: 10,288,100,
4084,11/16/06 14:18:26,56 I 3330180„8151941292,8004321000,3:43,288,100,
4085,11/20/06 19:58:32,3041786002„5613330180„0:01„309,
4086,11/22/06 16:29:53,56I 3330180„9430521292,8004321000,1: 11,288,100,
4087,11/24/06 22:36:15,56I3330180„6826908905,8004305262,3:14,288,325,
4088,11/27/06 16:36:02,3041786002„5613330I80„0:04„309,
4089,11/28/06 15:33:03,3041786002„5613330I80„0:03„309,
4090,11/28/06 20:40:50,56 I 3330180„8573863151,8003341161,3:53,288,100,
4091,11/28/06 23:13:23,9546802774„5613330180„8:47,288,60,
4092,11/28/06 23:22:51,9546802774„5613330180„1:20,288,60,
4093,11/30/06 19:47:05,954625 I 500„5613330I80„0:05,1,129,
4094,12/06/06 23:43:02,5083592008„5613330180„5:13,288,60,
4095,12/07/06 17:21:49,4231071142„5613330I 80„0:53„309,
4096,12/07/06 17:22:50,4231071142„5613330I 80„0:41„309,
4097,12/08/06 14:08:33,5613330180„9259571292,8004321000,1:15,288,100,
4098,12/13/06 02:25:29,5613330180„7196514124„0:33,377,60,24
4099,12/20/06 19:07:57,5613330180„8014741399,8004321000,2:02,288,100,
4100,12/20/06 19:11:49,5613330180„8573863151,8003341161,0:50,288,100,
4101,12/20/06 19:14:02,5613330180„8573863151,8003341161,3:17,288,100,
4102,12/22/06 22:41:19,56I3330180„2524700005,8004305262,3:08,288,325,
4103,12/30/06 02: I I :19,9287856326„5613330180„ I 1: 38,288,306,11
4104,12/31/06 14:39:24,5613330180„7196514I24„0:33,377,60,24
4105,01/01/07 03:31:43,5613330180„5617958480„0:03„1,
4106,01/01/07 03:31:45,5613709999„5613330I 80„0:02,9,66,
4107,01/01/07 04:53:55,5613330180„5617958480„0:05„1,
4108,01/01/07 04:53:56,5617149751„ 5613330I 80„0:04,9,66,
AT&T Proprietary.The information contained here is for use by
authorized persons only and is not for general distribution.
SDNY_GM_00002162
file:///Umloj.goy/...%20BE%20PRODUCED/Subpoecb2QurNAFSMEN2111AITTgReportLandlirte_2735146.1x68/4/2020 1:29:25 PMI
EFTA _00116238
EFTA01264393