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EFTA01264521.pdf
AI Summary
This document contains AT&T phone records for landline number (561)333-0180 from January 2002 to December 2006, showing call details including timestamps, durations, and carrier identification codes. The records were queried in 2019 as part of legal proceedings and contain thousands of call entries with various connection types and durations. [Rating: 6/10 - Detailed phone records spanning multiple years with specific call patterns and durations, potentially relevant for establishing communication timelines in the case]
Flags
legal_proceedings
Extracted Entities
| Name | Type | Context |
|---|---|---|
| AT&T | organization | Telecommunications company providing the phone records |
| SDNY | organization | Southern District of New York, appears in document identifiers |
| (561)333-0180 | person | Primary phone number for which voice usage records were requested |
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: 2750179 Creation Date: 06/18/2019 Run Date: 06/18/19 Run Time: 12:19:09 Voice Usage For: (561)333-0180 Item,ConnDateTime(UTC),OriginatingNumber,SecOrig,TerminatingNumber,DialedNumber,ElapsedTime,CIC,CallCod e,OrigAcc 1,01/01/02 17:41:39, :00„I29, 2,01/02/02 01:20:21, :10„I29, 3,01/02/02 13:20:50, :04„ 129, 4,01/02/02 14:46:40, :00,732,110, 5,01/02/02 14:47:11, :00,732,129, 6,01/02/02 17:22:58, :16„ 129, 7,01/02/02 19:02:45, :00„ 129, 8,01/02/02 20:39:42, :00„ 129, 9,01/02/02 21:50:05, :02„129, 10,01/02/02 23:34:2: 0:27„129, 11,01/02/02 23:36:1. 0:03„129, 12,01/03/02 01:07:0: 0:02„129, 13,01/03/02 14:44:21 0:04„129, 14,01/03/02 16:25:21 0:00,732,129, 15,01/03/02 16:25:2: 0:00,732,110, 16,01/03/02 17:59:31 0:01 „129, 17,01/03/02 19:52:2' 0:04„129, 18,01/03/02 21:04:51 0:04,732,129, 19,01/03/02 21:04:5: 0:04,732,110, 20,01/03/02 21:44:31 0:00„129, 21,01/03/02 21:44:5' 0:04„129, 22,01/03/02 22:44:4 0:04„129, 23,01/04/02 00:17:1: 0:02„129, 24,01/04/02 01:37:31 0:00„129, 25,01/04/02 13:39:41 0:04„129, 26,01/04/02 13:49:41 0:03„129, 27,01/04/02 14:43:5, 0:04,732,129, 28,01/04/02 14:43:5' 0:04,732,110, 29,01/04/02 17:01:1: 0:00„129, 30,01/04/02 18:53:41 0:00„129, 31,01/04/02 19:58:3: 0:00,732,129, 32,01/04/02 19:58:31 0:00,732,110, 33,01/04/02 20:39:5. 0:00„129, 34,01/04/02 21:31:31 0:00„129, 35,01/05/02 13:42:2 0:02„129, 36,01/05/02 13:48:21 0:05„129, 37,01/05/02 17:14:3' 0:00„129, 38,01/05/02 17:16:2: 0:03„129, SDNY_GM_00002310 file://illsadoj.gov/...%20BE%20PRODUCED/Subpoecb2QuNAELEN2161-ALReporiLandline_2750179.txt[8/4/2020 1:30:17 PM1 EFTA_00116386 EFTA01264521 39,01/05/02 17:42:53 „0:00,732,110, 40,01/05/02 17:43:24 „0:00,732,129, 41,01/05/02 19:34:49 „0:00„129, 42,01/05/02 19:50:50 „0:05„129, 43,01/05/02 21:02:13 „0:02„129, 44,01/06/02 13:42:09 „0:05„129, 45,01/06/02 15:19:20 „0:02„129, 46,01/06/02 15:51:31 „0:21„129, 47,01/06/02 19:29:30 „0:01„129, 48,01/06/02 20:35:17 „0:05„129, 49,01/06/02 22:15:26 „0:02„129, 50,01/07/02 00:39:03 „0:24„129, 51,01/07/02 13:59:21 „0:04„129, 52,01/07/02 14:28:57 „0:02„129, 53,01/07/02 14:30:19 „0:04,732,129, 54,01/07/02 14:30:22 „0:04,732,110, 55,01/07/02 18:47:01 „0:04„129, 56,01/07/02 21:33:27 „0:02„129, 57,01/07/02 21:36:05 „0:04„129, 58,01/07/02 23:17:45 „0:00„129, 59,01/07/02 23:20:05 „0:00„129, 60,01/07/02 23:22:40 „0:03„129, 61,01/08/02 00:48:28 „0:00„129, 62,01/08/02 01:15:07 „0:06„129, 63,01/08/02 13:28:10 „0:00„129, 64,01/08/02 14:04:51 „0:00,732,110, 65,01/08/02 14:05:22 „0:00,732,129, 66,01/08/02 17:45:43 „0:00„129, 67,01/08/02 19:23:53 0:18,288,100, 68,01/08/02 19:25:16 9:13,288,100, 69,01/08/02 19:34:48 0:18,288,100, 70,01/08/02 19:36:28 0:00,288,100, 71,01/08/02 19:37:46 0:00,288,100, 72,01/08/02 19:38:48 2:24,288,100, 73,01/08/02 20:42:54 „0:02„129, 74,01/08/02 22:12:27 „0:04„129, 75,01/08/02 23:31:45 „0:06„129, 76,01/09/02 00:31:55 „47:04,288,60, 77,01/09/02 01:23:31 „0:04„129, 78,01/09/02 14:07:38 „0:00„129, 79,01/09/02 14:20:18 „0:00,732,110, 80,01/09/02 14:20:37 „0:00,732,129, 81,01/09/02 15:10:31 „0:00„129, 82,01/09/02 15:26:19 „0:00,732,110, 83,01/09/02 15:26:51 „0:00,732,129, 84,01/09/02 20:19:28 „0:02„129, 85,01/09/02 20:19:31 „0:02,2,343, 86,01/09/02 20:56:02 „0:45„129, 87,01/09/02 21:27:31 „0:04„129, 88,01/09/02 21:53:36 „0:02,2,129, 89,01/09/02 23:29:20 „0:02„129, 90,01/09/02 23:29:23 „0:02,2,343, 91,01/10/02 00:32:46 „0:00„129, 92,01/10/02 00:38:54 „0:02„129, SDNY_GM_00002311 file://JUsadoj.gov/...%20BE%20PRODUCED/SubpoQ+20[CetumAELCEN216/-INLYRepo0Landline_2750179.ext18/4/2020 1:30:17 PMI EFTA_0011 6387 EFTA01264522 93,01/10/02 01:44:02 00„129, 94,01/10/02 13:13:15 00,732,110, 95,01/10/02 13:13:34 00,732,129, 96,01/10/02 13:57:48 04„129, 97,01/10/02 15:01:21 00,732,110, 98,01/10/02 15:01:40 00,732,129, 99,01/10/02 15:53:02 04,732,129, 100,01/10/02 15:53: ,0:04,732,110, 101,01/10/02 15:54:0 ,0:04„129, 102,01/10/02 16:42:2 ,0:02„129, 103,01/10/02 18:27:0 ,0:25,732,129, 104,01/10/02 18:27: ,0:24,732,110, 105,01/10/02 21:00:2 ,0:02„129, 106,01/10/02 22:43:3 ,0:40„129, 107,01/10/02 22:53:1 ,0:00„129, 108,01/11/02 01:30: ,0:00„129, 109,01/11/02 01:30:5 ,0:12„129, 110,01/11/02 13:37: ,0:04„129, 111,01/11/02 13:37: ,0:05,2,343, 112,01/11/02 14:31:5 ,0:21,732,129, 113,01/11/02 14:31:5 ,0:20,732,110, 114,01/11/02 15:17:2 ,0:00„129, 115,01/11/02 15:17:4 ,0:04„129, 116,01/11/02 17:27:0 ,0:00„129, 117,01/11/02 23:45:2 ,0:00„129, 118,01/12/02 13:33:3 ,0:02„129, 119,01/12/02 13:39:2 ,0:00„129, 120,01/12/02 13:42: ,0:06,732,129, 121,01/12/02 13:42:0 0:06 732 110, 122,01/12/02 14:47:1 9:31,288,360, 123,01/12/02 15:23:4 ,0:00„129, 124,01/12/02 15:23:5 ,0:00„129, 125,01/12/02 15:34:1 ,0:00„129, 126,01/12/02 15:34: ,0:04„129, 127,01/12/02 16:50:1 ,0:02„129, 128,01/12/02 18:59:1 ,0:00„129, 129,01/12/02 19:04: ,0:12„129, 130,01/12/02 19:20:4 ,0:16„129, 131,01/12/02 20:05:5 ,0:04„129, 132,01/13/02 00:25:3 ,1:44,288,60, 133,01/13/02 13:20: ,0:04„129, 134,01/13/02 15:54:5 ,0:02„129, 135,01/13/02 17:36:1 ,0:04„129, 136,01/13/02 19:27:3 ,0:03„129, 137,01/13/02 20:05:4 ,0:00„129, 138,01/13/02 21:07:3 ,0:02„129, 139,01/13/02 22:58:2 ,0:02„129, 140,01/14/02 01:46: ,0:18„129, 141,01/14/02 13:39:5 ,0:00„129, 142,01/14/02 15:48:1 ,0:00,732,110, 143,01/14/02 15:48:4 ,0:00,732,129, 144,01/14/02 16:50:4 ,0:00„129, 145,01/14/02 16:51:1 ,0:00„129, 146,01/14/02 17:36:5 ,0:00„129, EIDEN:EAL SDNY_GM_00002312 tile:///Usadoj.goy/...%20BE%20PRODUCED/SubpoecQuil fr/RepoNLIndline_2 750179:IA8/4/2020 1:30:17 PM1 EFTA_00116388 EFTA01264523 147,01/14/02 21:55:22 14:22,288,325, 148,01/14/02 22:32:00 ,0:00,732,110, 149,01/14/02 22:32:19 ,0:00,732,129, 150,01/15/02 01:24:42 ,0:04,732,129, 151,01/15/02 01:24:45 ,0:04,732,110, 152,01/15/02 13:53:55 ,0:04„129, 153,01/15/02 15:33:49 ,0:04,732,129, 154,01/15/02 15:33:52. 155,01/15/02 19:23:52 :21,288,100, 156,01/15/02 19:26:38 1:04,288,100, 157,01/15/02 23:57:55 158,01/15/02 23:58:58 ,0:04„129, 159,01/16/02 13:27:25 ,0:04„129, 160,01/16/02 13:27:25 ,0:05,2,343, 161,01/16/02 13:58:53 ,0:00,732,110, 162,01/16/02 13:59:13 ,0:00,732,129, 163,01/16/02 14:44:09 ,0:04,732,129, 164,01/16/02 14:44:12 ,0:04,732,110, 165,01/16/02 15:33:17 ,0:04„129, 166,01/16/02 15:33:17 ,0:05,2,343, 167,01/16/02 17:58:54 ,0:00„129, 168,01/16/02 17:59:40 ,0:04„129, 169,01/16/02 18:59:17 ,0:35,732,129, 170,01/16/02 18:59:20 ,0:35,732,110, 171,01/16/02 20:47:49 ,0:04„129, 172,01/16/02 23:46:40 ,0:00„129, 173,01/16/02 23:47:08 ,0:04„129, 174,01/17/02 13:34:31 ,0:04„129, 175,01/17/02 15:09:51 ,0:04,732,129, 176,01/17/02 15:09:54 0:04 732 11 177,01/17/02 16:35:28 28,288,100, 178,01/17/02 18:47:51 „12', 179,01/18/02 00:31:05 ,0:04„129, 180,01/18/02 00:32:07 ,0:03„129, 181,01/18/02 00:44:39 ,0:04,732,129, 182,01/18/02 00:44:42 ,0:04,732,110, 183,01/18/02 13:43:02 ,0:04„129, 184,01/18/02 13:56:45 ,0:00,732,110, 185,01/18/02 13:57:04 ,0:00,732,129, 186,01/18/02 14:24:36 ,0:04,732,129, 187,01/18/02 14:24:40 ,0:04,732,110, 188,01/18/02 15:53:20 ,0:04„129, 189,01/18/02 17:44:17 ,0:19,288,60, 190,01/18/02 17:44:58 ,0:32,288,60, 191,01/18/02 22:12:21 ,0:04„129, 192,01/19/02 13:36:08 ,0:04,732,129, 193,01/19/02 13:36:11 ,0:04,732,110, 194,01/21/02 20:41:14 ,0:25,732,129, 195,01/21/02 20:41:17 ,0:26,732,110, 196,01/22/02 14:01:50 ,0:04,732,129, 197,01/22/02 14:01:53 ,0:04,732,110, 198,01/22/02 17:20:14 ,0:36,732,129, 199,01/22/02 17:20:17 ,0:36,732,110, 200,01/22/02 17:52:08 ,0:00,732,129, SDNY_GM_00002313 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecIMETIDEN2161ALYRepotiLandline_2730179.0018/4/2020 1:3017 RAI EFTA_00116389 EFTA01264524 201,01/22/02 17:52:11, ,0:00,732,110, 202,01/22/02 20:18:54, ,0:25,732,129, 203,01/22/02 20:18:57, ,0:24,732,110, 204,01/23/02 02:04:16, ,3:09,288,60, 205,01/23/02 15:40:35, ,0:02„129, 206,01/23/02 15:47:12, ,0:04,732,129, 207,01/23/02 15:47:15, ,0:04,732,110, 208,01/24/02 00:35:29, ,0:50,288,60, 209,01/24/02 16:46:49, ,1:01,288,60, 210,01/24/02 18:42:18, ,0:28,732,129, 211,01/24/02 18:42:21, ,0:28,732,110, 212,01/25/02 01:20:38, ,0:25,732,129, 213,01/25/02 01:20:41, ,0:24,732,110, 214,01/25/02 15:40:47, ,0:04,732,129, 215,01/25/02 15:40:50, ,0:04,732,110, 216,01/26/02 13:26:54, ,0:00,732,110, 217,01/26/02 13:27:13, ,0:00,732,129, 218,01/27/02 02:30:38, ,0:41,2,129, 219,01/27/02 14:42:36, ,0:31,2,129, 220,01/28/02 01:33:14, ,1:56„129, 221,01/28/02 16:02:00, ,0:04,732,129, 222,01/28/02 16:02:03, ,0:04,732,110, 223,01/28/02 19:34:29, ,0:00,732,129, 224,01/28/02 19:34:32, ,0:00,732,110, 225,01/28/02 19:49:24, ,0:02„129, 226,01/28/02 22:55:15, ,0:00,732,110, 227,01/28/02 22:55:34, ,0:00,732,129, 228,01/29/02 00:41:04, ,0:00,732,110, 229,01/29/02 00:41:36, ,0:00,732,129, 230,01/29/02 14:18:16, ,0:00„129, 231,01/29/02 16:09:28, ,0:04,732,129, 232,01/29/02 16:09:31, ,0:04,732,110, 233,01/29/02 19:55:54, ,0:11,732,129, 234,01/29/02 19:55:57, ,0:11,732,110, 235,01/29/02 22:53:44, ,0:08„309, 236,01/30/02 00:18:12, ,0:02„129, 237,01/30/02 00:33:49, ,0:04,732,129, 238,01/30/02 00:33:52, ,0:04,732,110, 239,01130/02 13:27:56, ,0:00,732,110, 240,01130/02 13:28:15, ,0:00,732,129, 241,01/30/02 14:26:58, ,0:04,732,129, 242,01/30/02 14:27:01, ,0:04,732,110, 243,01/30/02 14:36:25, ,0:02„129, 244,01/30/02 14:40:46, ,0:16„309, 245,01/30/02 21:45:04, ,0:00,732,110, 246,01/30/02 21:45:24, ,0:00,732,129, 247,01/30/02 22:24:35, ,0:00,732,110, 248,01/30/02 22:24:54, ,0:00,732,129, 249,01/30/02 22:48:59, ,0:02„129, 250,01/30/02 23:48:49, ,0:00,732,110, 251,01/30/02 23:49:08, ,0:00,732,129, 252,01/31/02 00:27:27, ,0:00,732,110, 253,01/31/02 00:27:46, ,0:00,732,129, 254,01/31/02 01:07:51, .0:00,732,110, ALYRepotSiDLNYa_nGMd_l0i00n02e31_4 2730179.txt18/4/2020 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecQuRETIPENT 1 1:30:17 EFTA_00116390 EFTA01264525 255,01/31/02 01:08:11 ,0:00,732,129, 256,01/31/02 14:32:54 ,0:00,732,110, 257,01/31/02 14:33:13 ,0:00,732,129, 258,01/31/02 14:49:46 ,0:00,732,110, 259,01/31/02 14:50:17 ,0:00,732,129, 260,01/31/02 15:51:39 ,0:02„129, 261,01/31/02 22:44:34 ,0:02„129, 262,02/01/02 13:10:04 ,0:02„129, 263,02/01/02 14:09:11 ,0:04,732,129, 264,02/01/02 14:09:14 ,0:04,732,110, 265,02/01/02 14:27:23 ,0:00,732,129, 266,02/01/02 14:27:26 ,0:00,732,110, 267,02/01/02 21:52:25 ,0:01„129, 268,02/02/02 13:18:14 ,0:02„129, 269,02/02/02 13:39:49 ,0:36,732,129, 270,02/02/02 13:39:52 ,0:36,732,110, 271,02./02/02 14:00:07 ,0:04,732,129, 272,02/02/02 14:00:10 ,0:04,732,110, 273,02/02/02 16:26:17 ,0:41„129, 274,02/04/02 13:16:35 ,0:02„129, 275,02/04/02 14:40:00 ,0:00,732,110, 276,02/04/02 14:40:19 ,0:00,732,129, 277,02./04/02 22:12:20 ,0:02„129, 278,02/05/02 13:10:33 ,0:02„129, 279,02/05/02 14:42:58 ,0:04,732,129, 280,02/05/02 14:43:01 ,0:04,732,110, 281,02/06/02 01:07:47 ,0:02„129, 282,02/06/02 13:09:09 0:02„129, 283,02/06/02 13:09:12 0:02,2,343, 284,02/06/02 14:35:02 0:00,732,110, 285,02/06/02 14:35:21 0:00,732,129, 286,02/06/02 15:45:16 0:04,732,129, 287,02/06/02 15:45:19 0:04,732,110, 288,02/06/02 18:56:04 0:20„129, 289,02/06/02 21:31:17 0:04,732,129, 290,02/06/02 21:31:20 0:04,732,110, 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0:03„129, 1085,06/14/02 00:07:15 0:00„129, 1086,06/14/02 00:47:08 0:27„129, 1087,06/14/02 12:06:59 0:00„129, 1088,06/14/02 12:50:38 0:00„129, 1089,06/14/02 16:47:46 0:12,1,129, I090,06/14/02 17:08:38 0:13„129, 1091,06/14/02 20:11:12 0:00„129, 1092,06/14/02 20:16:46 0:16„129, 1093,06/14/02 20:38:01 0:00„129, 1094,06/15/02 00:06:44 0:07„129, 1095,06/15/02 12:30:15 0:00„129, 1096,06/15/02 12:50:26 0:00„129, 1097,06/15/02 14:22:55 2:06,288,100, 1098,06/15/02 14:50:55 0:00„129, 1099,06/15/02 17:13:43 0:12„129, 1100,06/15/02 18:21:52 0:00,1,129, 1101,06/15/02 19:12:06 0:00„129, 1102,06/15/02 19:51:01 0:00,2,129, 1103,06/16/02 13:07:48 0:00„129, 1104,06/16/02 13:23:23 0:00„129, 1105,06/16/02 15:19:40 0:00„129, 1106,06/16/02 17:50:03 0:13„129, 1107,06/16/02 20:14:10 0:00 1 129 1108,06/17/02 00:55:01 0:17„35,17 1109,06/17/02 00:55:10 p 0:07,2,309,17 1110,06/17/02 12:25:56 „ , 1111,06/17/02 13:28:48 0:00„129, 1112,06/17/02 21:01:36 0:00,1,129, 1113,06/17/02 21:25:39 0:00„129, 1114,06/17/02 21:32:05 1:05,2,343, 1115,06/17/02 21:32:05 1:05„129, 1116,06/17/02 22:49:32 8:06,288,60, 1117,06/18/02 00:36:29 0:00„129, 1118,06/18/02 00:54:37 0:10,1,129, 2:r6 ET!D EN SDNY_GM_00002330 lik://ithadoj.goy/...%20BE%20PRODUCED/Subpoecb2QurrNA in/RepoNLandline_2730179.mq8/4/2020 1:30:17 PM' EFTA_00116406 EFTA01264541 1119,06/18/02 13:42:21 0:00„129, 1120,06/18/02 18:58:25 0:00„129, 1121,06/18/02 21:17:30 0:00„129, 1122,06/18/02 21:43:50 0:00,1,129, 1123,06/18/02 22:30:10 2:20,1,129, 1124,06/19/02 00:29:33 0:00„129, 1125,06/19/02 13:34:59 0:00„129, 1126,06/19/02 19:10:44 0:00„129, 1127,06/19/02 20:08:20 0:10,1,134, 1128,06/19/02 21:22:35 0:00„129, 1129,06/19/02 21:57:00 0:00,1,129, 1130,06/19/02 22:43:02 0:00,1,129, 1131,06/20/02 00:38:33 0:00„129, 1132,06/20/02 00:51:21 0:00,1,129, 1133,06/20/02 12:04:35 0:00„129, 1134,06/20/02 12:51:19 0:00„129, 1135,06/20/02 12:56:32 0:00„129, 1136,06/20/02 16:51:48 0:00,1,129, 1137,06/20/02 20:11:53 0:00„129, 1138,06/20/02 22:21:36 0:12„129, 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14:13,288,360, 2521,06/16/03 20:09:09 1:11,288,360, 2522,06/17/03 00:52:48 0:05„129, SDNY_GM_00002358 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQINAHDOEN216/-ALRepo0Landline_2750179.1x1[8/4/2020 1:30:17 PM1 EFTA_00116432 EFTA01264567 2523,06/17/03 19:53:44 ,0:00,1,134, 2524,06/17/03 20:09:16 ,0:00,1,134, 2525,06/18/03 17:27:39 0:57„129, 2526,06/18/03 23:54:38 1:16„129, 2527,06/19/03 15:32:32 ,6:52,288,325, 2528,06/19/03 15:52:33 0:42„129, 2529,06/19/03 20:38:29 ,0:04„309, 2530,06/19/03 20:38:37 ,0:04,1,134, 2531,06/19/03 23:37:47 0:05„129, 2532,06/22/03 21:49:34 0:00„129, 2533,06/22/03 21:57:36 0:41„129, 2534,06/23/03 14:47:39 0:30 1,129, 2535,06/23/03 19:43:23 0:57„129, 2536,06/24/03 04:43:40 0:09.6398.306,45 2537,06/24/03 22:14:12 0:58„129, 2538,06/25/03 00:14:17 0:00„129, 2539,06/25/03 16:01:20 0:57„129, 2540,06/25/03 22:40:58 0:05„129, 2541,06/26/03 17:52:34 0:24„129, 2542,06/26/03 23:54:06 0:05„129, 2543,06/27/03 16:19:40 0:30„129, 2544,06/27/03 19:57:31 0:01„309 2545,06/28/03 14:13:38 2:41„129, 2546,06/30/03 17:00:40 ,0:13„309, 2547,06/30/03 17:00:48 ,0:13,1,134, 2548,07/01/03 19:35:06 ,0:36„309, 2549,07/01/03 19:35:14 ,0:36,1,134, 2550,07/02/03 23:09:09 ,0:05„6, 2551,07/03/03 00:37:46 ,0:36„309, 2552,07/03/03 00:37:54 0:36,1,134 2553,07/03/03 17:47:50 :44„100, 2554.07/04/03 22:19:06 ,1:49,1,134, 2555.07/06/03 16:18:17 ,0:21,288,60, 2556,07/06/03 17:13:34 ,26:46,288,60, 2557.07/09/03 00:46:16 ,0:58,1,134, 25.58.07/11/03 23:05:11 ,0:11,1,309, 2559,07/12/03 14:41:33 3:41 1 30 2560,07/12/03 15:15:52 :01,288,100, 2561,07/15/03 20:11:02 18:47,288,325, 2562,07/19/03 01:15:38 ,1:27,1,134, 2563,07/19/03 23:56:36 ,0:03,1,134, 2564,07/20/03 00:45:26 ,7:50,1,134, 2565,07/21/03 20:47:37 0:18,288,100, 2566,07/21/03 20:48:03 0:16,288,100, 2567,07/21/03 20:48:35 0:29,288,100, 2568,07/21/03 21:00:33 28:18,288,100, 2569,07/21/03 21:02:16 26:40,288,100, 2570,07/23/03 18:10:11 ,0:14„0, 2571,07/24/03 12:21:42 ,0:13„0, 2572,07/25/03 19:38:36 2:04,288,100, 2573,07/30/03 19:42:12 I I • 2574,08/01/03 17:10:45 0:00„129, 2575,08/04/03 23:03:38 0:10,288,325, 2576,08/05/03 14:02:31 0:04,288,100, [DENTAL__ SDNY_GM_0 0002357 20 file:///Usa.doj.gov/...%20BE%20PRODUCED/Subpoe • turn l',.‘••,-.•-•ro-,o-,•-•0•o20•J6.-_,33-......p..cportLandline_2750179.0018/4/2020 1:3017 PM' EFTA_ D0116433 EFTA01264568 2577,08/05/03 14:03:11 .51,288,325, 2578,08/05/03 14:08:15 1:50,288,325, 2579,08/05/03 14:10:06 25„325, 2580,08/06/03 23:19:22 0:00,1,309, 2581,08/07/03 14:38:24 2:20.5124.119, 2582,08/07/03 15:03:32 2:33,288,360, 2583,08/07/03 19:15:11 2584,08/07/03 22:24:44 0:00,1,309, 2585,08/10/03 02:31:28 0:04„6, 2586,08/10/03 21:02:49 2:18,288,60, 2587,08/10/03 22:34:40 0:14,288,60, 2588,08/11/03 00:30:07 .08„360, 2589,08/11/03 01:16:47 0:24,288,60, 2590,08/11/03 02:41:42 1:35,288,60, 2591,08/11/03 20:57:21 0:05„6, 2592,08/12/03 02:31:34 0:03,288,60, 2593,08/12/03 19:18:06 5:48,288,325, 2594,08/16/03 22:09:32 0:17,288,60, 2595,08/16/03 22:10:36 0:02,288,60, 2596,08/18/03 15:37:02 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2625,09/04/03 15:05:12 1:56„129, 2626,09/04/03 16:08:49 3:57,288,360, 2627,09/07/03 21:04:08 8:43,288,60, 2628,09/08/03 00:57:38 95:03,288,60, 2629,09/08/03 16:27:10 0:46„129, 2630,09/08/03 23:38:21 0:46,1,309, SDNY_GM_00002358 tile:///Usa.doj.goy/...%20BE%20PRODUCED/Subpoec82QurtNAEDOEN2161-ALReponLandline_2750179.1x1[8/4/2020 1:30:17 PM[ EFTA_00116434 EFTA01264569 2631,09/10/03 21:19:47, ,0:14,1,309, 2632,09/11/03 19:25:26, 0:00,1,309, 2633,09/12/03 23:51:15, 0:04„129, 2634,09/14/03 17:25:28, 2635,09/16/03 16:03:33, ,2:27„I29, 2636,09/17/03 20:14:00, ,3:05,288,60, 2637,09/17/03 23:15:21, ,21:08,288,60, 2638,09/18/03 01:38:21, ,15:35,288,60, 2639,09/18/03 13:17:21, 0:58„306, I 1 2640,09/19/03 19:40:41, 4:38,288,100, 2641,09/19/03 19:45:29, 5:18,288,100, 2642,09/19/03 19:50:47, 0:32„100, 2643,09/19/03 19:50:49, 0:32,2,343, 2644,09/20/03 16:30:09, ,1,1 2645,09/21/03 23:47:02, ,53:06,288,60, 2646,09/25/03 21:46:48, 1:04„I29, 2647,09/27/03 15:35:04, ,I:44,1,129, 2648,09/28/03 20:09:00, ,0:09,1,129, 2649,09/29/03 12:50:16, ,0:03,1,129, 2650,09/29/03 20:18:45, :24,288,100, 2651,09/30/03 00:37:31, ,0:11,1,129, 2652,09/30/03 16:06:00, ,0:03,1,129, 2653,10/01/03 13:04:58, ,0:32„0, 2654,10/01/03 15:37:55, ,0:44„0, 2655,10/01/03 22:12:14, ,0:23„129, 2656,10/02/03 00:45:09, I I, 2: : 2657,10/02/03 21:57:24, 0:53„129, 2658,10/02/03 23:30:06, ,0:03„129, 2659,10/03/03 00:58:24, ,I5:25,288,60, 2660,10/03/03 03:30:27, ,36:09,288,60, 2661,10/03/03 04:06:56, 15:52 288.60, 2662,10/04/03 17:22:00, 0:34„129, 2663,10/06/03 23:11:18, 5:53„129, 2664,10/07/03 00:38:11, 2665,10/08/03 16:43:49, 6:21,288,360, 2666,10/08/03 17:20:30, 0:04,288,360, 2667,10/08/03 17:48:12, 3:18,288,360, 2668,10/09/03 22:16:18, ,0:05,288,60, 2669,10/09/03 22:16:20, ,0:05,2,343, 2670,10/09/03 22:17:18, ,0:18,288,60, 2671,10/09/03 22:29:09, ,7:05,288,60, 2672,10/10/03 14:41:49, ,0:20,2,343, 2673,10/10/03 14:41:50, ,0:19,1,309, 2674,10/10/03 14:43:59, ,0:58,288,60, 2675,10/10/03 16:43:11, ,I:10,288,60, 2676,10/10/03 21:23:19, ,0:06,222,119, 2677,10/10/03 23:18:06, ,0:17,1,309, 2678,10/11/03 15:31:33, ,0:06,1,309, 2679,10/11/03 15:50:23, ,0:21,1,309, 2680,10/11/03 17:00:36, ,0:26,1,309, 2681,10/11/03 17:11:32, ,0:31,288,60, 2682,10/12/03 14:32:34, ,0:22,288,60, 2683,10/12/03 20:00:20, 3:34,288,325, 2684,10/12/03 23:34:25, ,16:54,288,60, SDNY_GM_00002359 tile:///Usadoj.gov/...%20BE%20PRODUCED/Subpoecb2QuNAEDOEN216/-ALRepo0Landline_2750179.1x1[8/4/2020 1:30:17 PMI EFTA _00116435 EFTA01264570 2685,10/13/03 00:37:46 ,0:16,288,60, 2686,10/13/03 23:11:02 ,0:24,288,60, 2687,10/13/03 23:59:45 ,7:11,288,60, 2688,10/14/03 23:47:20 ..2. 2:: kj 2689,10/15/03 14:46:15 :05„360, 2690,10/16/03 20:08:50 2691,10/17/03 14:43:22 ,0:00,1,129, 2692,10/17/03 18:29:20 ,0:00,1,129, 2693,10/17/03 22:48:02 ,0:00,1,129, 2694,10/18/03 03:33:24 ,22:09,288,60, 2695,10/18/03 17:22:05 ,0:00,5825,720,22 2696,10/18/03 17:23:03 ,4:57,5825,720,22 2697,10/18/03 19:49:16 ,0:48,5825,720,22 2698,10/18/03 20:05:47 1:15.5825 720,22 2699,10/18/03 22:50:43 ,0:05,288,306,11 2700,10/19/03 00:36:43 ,0:50,5050,306,51 2701,10/20/03 13:47:08 ,0:00,1,129, 2702,10/20/03 17:01:16 ,0:02,1,129, 2703,10/21/03 15:43:25 ,0:00,1,129, 2704,10/21/03 23:50:25 ,0:55„129, 2705,10/22/03 16:11:30 ,0:18,1,129, 2706,10/22/03 20:01:15 ,0: I 1„0, 2707,10/22/03 23:14:39 14.29 288 60 2708,10/23/03 14:30:51 5:15,2,360, 2709,10/23/03 16:43:53 1 5, 2710,10/23/03 16:48:53 ,0:00,1,129, 2711,10/24/03 15:54:41 ,4:58,288,60, 2712,10/25/03 02:04:51 ,3:46,288,60, 2713,10/27/03 13:24:56 1:53,288,100, 2714,10/27/03 13:26:49 10:12,2,343, 2715,10/27/03 13:26:50 10:12„100, 2716,10/27/03 15:01:19 :10,288,325, 2717,10/27/03 22:00:45 :21,288,100, 2718,10/27/03 22:01:26 1:50,288,100, 2719,10/27/03 22:03:16 3:26„100, 2720,10/28/03 14:58:56 ,9:18,288,60, 2721,10/29/03 01:11:11 ,0:49,288,60, 2722,10/30/03 20:13:17 ,0:02„129, 2723,10/31/03 01:24:59 ,1:32„129, 2724,11/01/03 16:11:04 6:13,288,325, 2725,11/03/03 00:13:22 • : : .• 2726,11/04/03 00:28:24 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19:30:09 0,102 2750,11/25/03 18:31:38 ,2:55,288,60, 2751,11/25/03 18:31:43 ,2:56,9,I34, 2752,11/26/03 23:17:00 ,26:41,288,60, 2753,11/27/03 15:14:19 ,0:15,288,60, 2754,11/27/03 15:28:23 ,0:08,288,60, 2755,11/27/03 15:53:06 ,26:43,288,60, 2756,11/28/03 15:14:32 ,0:15,288,60, 2757,12/02/03 02:36:33 ,2:07,288,60, 2758,12/02/03 02:38:56 ,9:41,288,60, 2759,12/02/03 21:59:01 ,0:51,555,110, 2760,12/03/03 15:15:02 ,0:36„129, 2761,12/03/03 16:33:56 4:23,288,364, 2762,12/03/03 16:39:26 0:00,288,100, 2763,12/03/03 16:44:03 0:31,288,100, 2764,12/03/03 16:51:28 ::,:1 2765,12/03/03 17:05:22 18:57 288 60, 2766,12/03/03 17:29:42 1:07,288,100, 2767,12/03/03 17:31:32 1:08,288,100, 2768,12/03/03 17:32:52 02,288,100, 2769,12/03/03 17:35:28 1, :2169:2,38 084,1 00, 2770,12/03/03 18:11:06 2771,12/04/03 14:01:22 1:54,288,360, 2772.12/04/03 15:04:53 2773.12/05/03 23:03:59 ,0:05,9,134, 2774.12/06/03 15:40:46 ,0:21„129, 2775,12/07/03 18:34:15 ,0:00„129, 2776,12/07/03 22:30:14 ,0:28„129, 2777,12/08/03 13:57:08 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16:08:50, 0:19,288,60, 3112,05/03/04 16:08:54 0:19,9,134, 3113,05/03/04 16:20:01, 0:06,288,60, 3114,05/03/04 16:20:06, 0:07,9,134, 3115,05/03/04 16:43:19, 9:00,9,134, 3116,05/05/04 16:35:31, 0:08,288,60, LEIDEN2161-AL/ReponLSaDNnY_dGMli_n00e002_3627 730179.ext18/4/2020 lik:///Usadoj.gov/...%20BE%20PRODUCED/Subpoecb2QurNn 1:30:17 PM' EFTA_001 1 6443 EFTA01264578 3117,05/05/04 16:35:36 0:09,9,134, 3118,05/06/04 20:39:13 1:46,288,360, 3119,05/06/04 20:48:11 3:36,288,360, 3120,05/07/04 16:45:35 0:29,288,60, 3121,05/07/04 16:45:40 0:29,9,134, 3122,05/08/04 15:14:33 0:42,288,60, 3123,05/08/04 15:14:37 0:42,9,134, 3124,05/08/04 21:03:06 0:03„129, 3125,05/08/04 21:03:11 0:04,9,134, 3126,05/09/04 16:51:27 18:49,288,60, 3127,05/11/04 16:43:15 0:53,288,60, 3128,05/11/04 16:43:20 0:53,9,134, 3129,05/11/04 20:56:05 0:45,288,60, 3130,05/11/04 20:56:09 0:45,9,134, 3131,05/11/04 21:23:00 0:04,288,60, 3132,05/11/04 21:23:04 0:04,9,134, 3133,05/12/04 02:34:34 1:05,288,60, 3134,05/12/04 02:34:38 1:05,9,134, 3135,05/12/04 05:14:10 1:15,288,60, 3136,05/12/04 05:14:14 1:15,9,134, 3137,05/12/04 14:20:25 0:32,288,60, 3138,05/12/04 14:20:30 0:32,9,134, 3139,05/13/04 15:52:13 0:04,288,60, 3140,05/13/04 15:52:18 0:04,9,134, 3141,05/13/04 22:57:34 0:29„309, 3142,05/14/04 03:03:38 0:30,288,60, 3143,05/14/04 03:03:42 0:31,9,134, 3144,05/15/04 01:14:03 0:00,9,134, 3145,05/17/04 00:08:42 0:00,9,134, 3146,05/17/04 19:56:01 0:45,288,60, 3147,05/17/04 20:41:43 7:18,5237,342, 3148,05/17/04 20:41:45 7:19,5237,60, 3149,05/17/04 23:38:32 0:29„309, 3150,05/18/04 16:18:47 0:25,288,60, 3151,05/18/04 20:57:00 0:29„309, 3152,05/19/04 17:06:25 0:31,288,60, 3153,05/19/04 23:12:23 0:29„309, 3154,05/21/04 17:01:07 0:05„309, 3155,05/21/04 17:57:25 0:00,1,129, 3156,05/21/04 22:18:10 0:29„309, 3157,05/24/04 15:38:21 0:16,288,60, 3158,05/24/04 18:27:18 0:10,288,60, 3159,05/24/04 18:27:45 0:03,288,60, 3160,05/24/04 20:24:28 0:00,1,129, 3161.05/24/04 21:03:08 0:19„309, 3162,05/25/04 17:49:23 0:05..309. 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0:00,1,129, 3215,06/14/04 17:50:35, 0:00,1,129, 3216,06/15/04 12:21:28, 0:42„129, 3217,06/15/04 13:53:38, 0:00,1,129, 3218,06/16/04 13:30:53, 0:00 1 129 3219,06/16/04 15:02:21, 30„309, 3220,06/16/04 17:39:53, :37,288,325, 3221,06/16/04 18:14:21, 0:00,1,129, 3222,06/16/04 18:26:55, 0:38„129, 3223,06/16/04 21:04:38, 0:18„129, 3224,06/16/04 21:51:45, 0:00„129, SDNY_GM_00002309 tile:///Usadoi.gov/...%20BE%20PRODUCED/SubpoecpuNAEDOEN216/-ALReporILandline_2730179.1x1[8/4/2020 1:30:17 Phil EFTA_00116445 EFTA01264580 3225,06/17/04 01:23:16 ,0:13,288,60, 3226,06/17/04 01:24:24 ,0:16,288,60, 3227,06/17/04 23:31:12 0:30„309, 3228,06/18/04 22:39:40 0:30„309, 3229,06/18/04 22:45:49 ,7:52,288,60, 3230,06/20/04 15:47:05 ,0:35,288,60, 3231,06/21/04 01:04:20 41:0 2::60, 3232,06/21/04 23:37:48 :36„309, 3233,06/22/04 19:14:53 0:05„309, 3234,06/23/04 16:12:04 0:05,2,309, 3235,06/23/04 21:32:14 0:05„309, 3236,06/24/04 16:21:21 0:04„309, 3237,06/24/04 20:12:25 0:00 12 3238,06/24/04 22:02:45 0:05„309, 3239,06/24/04 23:30:11 0:05„309, 3240,06/25/04 00:12:37 ,0:33,2,343, 3241,06/25/04 00:12:38 ,0:33„309, 3242,06/25/04 00:12:54 ,0:00„129, 3243,06/25/04 16:57:41 ,0:07„309, 3244,06/25/04 23:31:11 ,0:47„309, 3245,06/26/04 13:58:47 ,0:05„309, 3246,06/26/04 14:52:49 ,0:05„309, 3247,06/26/04 16:02:36 ,0:05„309, 3248,06/26/04 16:57:35 ,0:30„309, 3249,06/26/04 17:38:38 ,0:30,2,309, 3250,06/27/04 15:26:40 ,0:05„309, 3251,06/27/04 21:16:28 0:49 0 3252,06/28/04 22:32:41 0:05„309, 3253,06/28/04 23:58:44 0:05„309, 3254,06/29/04 00:25:27 1:11„309, 3255,06/29/04 18:11:49 0:05„309, 3256,06/29/04 20:27:03 4:10,288,325, 3257,06/29/04 22:26:12 ,0:27,2,343, 3258,06/29/04 22:26:13 0:27„309, 3259,06/30/04 00:34:50 ,10:00,288,60, 3260,07/02/04 17:02:54 • 1. :: 3261,07/07/04 16:33:48 6:52,288,100, 3262,07/07/04 16:40:41 0:55„325, 3263,07/08/04 20:26:43 0:00„309, 3264,07/08/04 21:38:06 ,0:00,1,309, 3265,07/09/04 22:22:20 ,0:00,1,309, 3266,07/10/04 00:07:12 ,0:57,288,60, 3267,07/10/04 00:08:49 ,0:59,288,60, 3268,07/10/04 14:27:32 ,40:02,288,60, 3269,07/10/04 14:34:16 ,0:00,1,309, 3270,07/10/04 15:26:48 ,0:05,288,60, 3271,07/11/04 16:10:34 0:30„309, 3272,07/12/04 15:35:52 ,0:15,288,60, 3273,07/12/04 17:59:54 ,0:16,1,309, 3274,07/12/04 17:59:58 0:17.2 343 3275,07/12/04 23:46:25 0:30„309, 3276,07/13/04 16:12:33 ,0:00,1,309, 3277,07/13/04 21:44:30 0:30„309, 3278,07/13/04 22:20:19 ,0:00,1,309, SDNY_GM_00002370 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecaQuNAEIDEN2161-ALeporeLandline_2750179.ext18/4/2020 1:30:17 PMI EFTA_00116446 EFTA01264581 3279,07/14/04 19:47:33 0:00,1,309, 3280,07/14/04 23:10:22 0:00,1,309, 3281,07/15/04 15:20:47 ,0:00,1,309, 3282,07/15/04 23:13:24 0:15,1,309, 3283,07/16/04 01:20:49 0:19„0, 3284,07/17/04 03:03:27 ,0:00,5237,342, 3285,07/17/04 15:15:54 ,0:30„309, 3286,07/18/04 19:59:04 ,5:07,5237,342, 3287,07/18/04 19:59:06 ,5:08,5237,60, 3288,07/19/04 23:31:15 ,0:00,1,309, 3289,07/20/04 20:48:38 i • 3290,07/21/04 23:09:05 0:40„309, 3291,07/22/04 23:54:24 ,0:55„309, 3292,07/23/04 17:49:42 3293,07/23/04 20:36:24 i :52,288,325, 3294,07/23/04 20:38:44 ':21,288,325, 3295,07/27/04 17:16:03 3296,07/28/04 15:07:53 1 ..1 3297,07/28/04 15:08:48 0:12„35,17 3298,07/28/04 17:09:51 0:04„35,17 3299,07/28/04 17:10:06 ,1:1' „m, 3300,07/29/04 04:54:15 ,1:26,6633,60,163 3301,07/29/04 22:23:24 ,4:00,6633,60,163 3302,07/29/04 22:27:37 ,1:50,6633,306,163 3303,07/29/04 22:29:53 ,0:57„0, 3304,07/31/04 17:15:32 ,0:18,288,60, 3305,07/31/04 23:47:21 ,24:38,288,60, 3306,08/03/04 18:07:16 ,0:39„129, 3307,08/05/04 13:39:09 3308,08/09/04 15:06:36 0:13,377,60,24 3309,08/09/04 16:08:43 3310,08/09/04 18:41:16 3311,08/19/04 21:57:13 3312,08/20/04 15:07:06 0:59„309, 3313,08/20/04 19:51:24 ,3:32,288,325, 3314,08/30/04 21:16:31 1:15„0, 3315,09/01/04 22:38:32 1:35,288,60, 3316,09/01/04 22:40:58 0:18,288,60, 3317,09/02/04 22:12:49 17:04,288,60, 3318,09/04/04 16:02:02 9:27,288,60, 3319,09/04/04 22:58:05 2:11,288,60, 3320,09/05/04 21:58:10 0:46,288,60, 3321,09/06/04 13:00:48 3322,09/07/04 13:56:33 07,288,325, 3323,09/07/04 13:59:54 1:42,288,325, 3324,09/07/04 14:27:09 36,288,360, 3325,09/14/04 01:04:35 1:06,288,60, 3326,09/14/04 01:13:09 ,22:18,288,60, 3327,09/14/04 17:12:28 0:15„129, 3328,09/14/04 19:31:33 0:26,1,129, 3329,09/15/04 18:10:51 0:02,1,129, 3330,09/16/04 18:35:42 0:00,1,129, 3331,09/17/04 15:14:36 0:25,1,129, 3332,09/17/04 16:57:06 ,0:22,288,60, SDNY_GM_00002371 lik:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecaQurNnarIEN2161-ALReporiLandline_2750179.txt18/4/2020 1:30:17 PM' EFTA_00116447 EFTA01264582 3333,09/17/04 16:59:10 0:11„309, 3334,09/17/04 17:03:08 ,3:41,288,325, 3335,09/17/04 23:12:37 :09„309, 3336,09/18/04 22:02:42 ,0:23„306,11 3337,09/18/04 23:05:10 0:25,6398,306,45 3338,09/19/04 23:41:23 28:19,288,60, 3339,09/19/04 23:41:25 28:19,2,343, 3340,09/21/04 18:11:55 0:27,1,129, 3341,09/21/04 18:34:26 0:33„129, 3342,09/21/04 21:05:44 0:02„309, 3343,09/21/04 21:20:29 11 3344,09/21/04 21:23:08 0:00,1,129, 3345,09/22/04 22:12:00 0:02„129, 3346,09/23/04 16:47:28 0:00,1,129, 3347,09/23/04 20:57:48 0:00,1,129, 3348,09/24/04 14:37:21 0:00,1,129, 3349,09/24/04 17:41:14 0:00,1,129, 3350,09/24/04 19:07:18 0:00„129, 3351,09/24/04 21:48:16 0:00,1,129, 3352,09/25/04 14:08:30 4:42,288,60, 3353,09/25/04 19:51:58 18:31,288,60, 3354,09/26/04 16:40:45 9:36,288,60, 3355,09/26/04 23:16:05 0:43,288,60, 3356,09/27/04 15:11:30 0:45,288,60, 3357,09/27/04 23:29:14 0:35„0, 3358,09/28/04 22:55:48 0:45„309, 3359,09/29/04 20:35:58 0:45„309, 3360,09/30/04 14:59:26 0:00,1,129, 3361,09/30/04 18:30:42 0:00,1,129, 3362,09/30/04 22:41:58 0:00,1,129, 3363,10/01/04 16:42:06 1:19,1,129, 3364,10/05/04 20:25:48 0:00.309. 3365,10/06/04 21:44:15 0:00,1,129, 3366,10/06/04 23:10:56 1:16„0, 3367,10/06/04 23:13:15 0:37 0 3368,10/10/04 04:08:13 47..35.17 3369,10/10/04 04:08:39 0:21„60,17 3370,10/10/04 04:08:43 3371,10/11/04 02:47:40 1:03„35.17 3372,10/11/04 02:48:09 32„60,17 3373,10/11/04 02:48:15 0:33,9,134, 3374,10/11/04 21:51:53 ,0:30„309, 3375,10/12/04 19:46:00 ,2:13„309, 3376,10/13/04 14:56:38 1:35,288,325, 3377,10/13/04 18:16:42 P P I 3378,10/13/04 18:51:55 2:36„309, 3379,10/14/04 21:49:39 :00 1 129 3380,10/15/04 21:03:39 :22,288,325, 3381,10/16/04 00:42:34 57„309, 3382,10/17/04 00:46:41 0:04,1,129, 3383,10/19/04 20:42:33 0:00,1,129, 3384,10/20/04 03:01:10 0:10„60,17 3385,10/20/04 03:01:31 10„35,17 3386,10/20/04 16:31:48 0:07„0, SDNY_GM_00002372 tile:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQNAEDOEN216/-ALYReporiLandline_2730179.txt[8/4/2020 1:30:17 PM1 EFTA_00116448 EFTA01264583 3387,10/20/04 17:25:29 ,0:13,1,129, 3388,10/20/04 22:25:49 ,15:23,288,60, 3389,10/21/04 19:10:30 ,0:00,1,129, 3390,10/22/04 00:24:33 ,0:00,1,129, 3391,10/22/04 18:12:38 ,0:00,1,129, 3392,10/22/04 22:28:07 ,0:00,1,129, 3393,10/23/04 13:44:15 ,0:53,288,60, 3394,10/23/04 17:46:08 ,0:00,1,129, 3395,10/24/04 01:33:29 ,1:01,288,60, 3396,10/24/04 22:13:30 ,0:03,288,60, 3397,10/25/04 17:25:11 ,0:10,1,129, 3398,10/26/04 00:02:05 ,2:38,288,60, 3399,10/26/04 16:10:37 ,0:02,1,129, 3400,10/26/04 20:16:13 ,0:00,1,129, 3401,10/26/04 23:03:35 ,0:21,288,60, 3402,10/26/04 23:04:45 ,7:11,288,60, 3403,10/26/04 23:49:28 ,0:00,1,129, 3404,10/27/04 18:12:23 ,0:00,1,129, 3405,10/28/04 14:52:26 ,0:00,1,129, 3406,10/28/04 18:35:25 ,0:00,1,129, 3407,10/28/04 22:56:33 ,0:00,1,129, 3408,10/29/04 16:25:49 ,0:00,1,129, 3409,10/29/04 19:44:37 ,0:00,1,129, 3410,10/30/04 00:45:49 ,0:00,1,129, 3411,10/30/04 17:30:10 ,1:27,1,129, 3412,10/30/04 18:08:23 ,0:25„0, 3413,10/30/04 21:03:35 1:01.1 129 3414,11/01/04 18:47:47 1:41,288,325, 3415,11/04/04 00:59:37 ,0:00„129, 3416,11/04/04 20:39:33 ,0:50„129, 3417,11/04/04 22:00:49 ,0:00,1,129, 3418,11/05/04 00:53:33 3419,11/05/04 14:09:56 ,0:03,5508,60,158 3420,11/05/04 20:09:57 ,0:41,5508,60,158 3421,11/05/04 20:12:19 ,8:24,1,129, 3422,11/05/04 22:51:17 0:17..129 3423,11/07/04 20:20:05 1:08„306,11 3424,11/07/04 20:20:06 3425,11/09/04 22:51:29 2:34„306,11 3426,11/09/04 22:51:29 ,2:33,288,60, 3427,11/11/04 00:12:50 5:17„309, 3428,11/11/04 22:13:13 ,0:01„129, 3429,11/12/04 22:20:18 ,15:14„129, 3430,12/03/04 00:22:30 ,0:29„129, 3431,12/03/04 01:58:37 ,0:20„129, 3432,12/03/04 15:09:25 ,0:16„129, 3433,12/03/04 17:27:07 ,0:07„129, 3434,12/03/04 19:18:20 ,0:38„0, 3435,12/03/04 19:44:08 ,0:09„129, 3436,12/03/04 20:28:50 ,0:11„129, 3437,12/03/04 23:09:54 ,0:22„129, 3438,12/04/04 00:43:27 ,0:04„129, 3439,12/04/04 01:54:26 ,0:08„129, 3440,12/04/04 15:02:55 ,0:04„129, SDNY_GM_00002373 tile:///Usadoj.goy/...%20BE%20PRODUCED/Subpoecb2QuNAEDE2161-ALeporlLmdline_2750179.1x1[8/4/2020 1:30:17 PM' EFTA_00116449 EFTA01264584 3441,12/04/04 17:10:43 ,0:46„129, 3442,12/09/04 19:30:55 ,0:00,1,309, 3443,12/10/04 20:20:23 ,3:17,1,309, 3444,12/15/04 14:38:05 0:29,288,325, 3445,12/15/04 14:39:25 5:48,288,325, 3446,12/16/04 00:50:50 3447,12/23/04 20:58:27 0:17,5508,60,158 3448,12/29/04 01:07:05 1:52,288,100, 3449,12/29/04 17:05:16 1:34,288,325, 3450,12/29/04 17:09:08 13:44,288,360, 3451,12/29/04 17:43:22 5:13,288,360, 3452,12/29/04 22:37:24 3453,12/30/04 16:43:20 0:37,314,306,11 3454,01/01/05 04:33:39 3455,01/03/05 21:07:44 ..5:23.314.306,11 3456,01/04/05 23:12:17 0:03,288,360, 3457,01/04/05 23:20:06 0:06,288,360, 3458,01/04/05 23:20:07 0:06,2,343, 3459,01/04/05 23:20:32 0:08,288,360, 3460,01/04/05 23:20:51 0:04,288,360, 3461,01/04/05 23:21:08 0:04,288,360, 3462,01/11/05 22:21:13 3463,01/13/05 17:58:05 3:46,288,325, 3464,01/17/05 17:01:15 ,0:00,288,60, 3465,01/18/05 00:24:43 ,13:25,288,60, 3466,01/21/05 16:19:33 ,5:56,432,60,177 3467,01/21/05 20:06:36 „0:20,9,720, 3468,01/22/05 20:11:57 ,0:31,288,60, 3469,01/23/05 15:17:12 ,25:21,288,60, 3470,01/25/05 15:50:47 ,0:04„6, 3471,01/26/05 00:29:41 ,25:34,288,60, 3472,01/29/05 01:02:07 0:01 28860, 3473,02/01/05 18:56:52 0:10„309, 3474,02/02/05 01:02:29 ,0:14„309, 3475,02/03/05 22:58:39 ,2:46,288,60, 3476,02/04/05 01:05:15 ,0:12,288,60, 3477,02/04/05 01:06:50 ,0:59,288,60, 3478,02/04/05 01:31:59 ,0:13„309, 3479,02/05/05 16:40:16 ,0:12„309, 3480,02/05/05 19:29:58 ,0:18„309, 3481,02/09/05 22:03:40 3482,02/10/05 20:00:47 0:30„309, 3483,02/11/05 18:35:06 0:26„309, 3484,02/11/05 19:34:24 0:48„309, 3485,02/12/05 16:30:56 0:15„309, 3486,02/13/05 14:44:47 3487,02/15/05 21:41:10 3488,02/17/05 19:42:39 0:07„309, 3489,02/18/05 17:54:21 0:06„309, 3490,02/18/05 18:29:59 ,5:05,288,325, 3491,02/19/05 01:13:44 0:25„309, 3492,02/19/05 21:03:54 0:12„309, 3493,02/19/05 21:23:56 0:02„309, 3494,02/21/05 17:41:41 0:19„309, S0NY_GM_0 0002374 tile:///Usadoj.gov/...%20BE%20PRODUCED/Subpoecb2Q11ELGE2161-AYReporiLandline_2730179.txt18/4/2020 1:30:17 EFTA_00116450 EFTA01264585 3495,02/22/05 15:41:09 12„309, 3496,02/23/05 01:20:30 3497,02/23/05 15:27:18 06„309, 3498,02/23/05 22:44:46 09„309, 3499,02/24/05 20:44:29 12„309, 3500,02/24/05 22:39:57 08„309, 3501,02/25/05 17:19:51 03„309, 3502,02/25/05 21:03:07 19„309, 3503,02/25/05 23:57:39 11 „309, 3504,03/04/05 20:21:25 ,154 3505,03/04/05 20:33:51 163 3506,03/10/05 23:53:09 23„309, 3507,03/11/05 16:39:38 3508,03/11/05 18:04:54 3509,03/12/05 14:29:29 3510,03/12/05 15:23:09 23„309, 3511,03/13/05 02:02:23 3512,03/15/05 14:06:59 3513,03/16/05 19:25:00 :48„309, 3514,03/16/05 23:37:24 11 3515.03/18/05 00:46:06 3516.03/18/05 15:42:27 06„309, 3517,03/18/05 20:07:56 10„309, 3518,03/18/05 20:18:27 :08,288,325, 3519,03/19/05 00:18:43 1:02„309, 3520,03/19/05 19:47:50 3521,03/20/05 16:56:41 3522,03/20/05 18:43:26 9, 3523,03/20/05 18:58:18 9, 3524,03/20/05 19:02:30 9, 3525,03/20/05 19:20:41 9, 3526,03/20/05 20:08:17 11 3527,03/20/05 22:59:11 163 3528,03/22/05 16:32:33 3529,03/22/05 16:40:31 3530,03/22/05 16:45:27 3531,03/22/05 21:31:49 3532,03/23/05 00:34:17 1:07 35.17 3533,03/23/05 00:34:47 0:36„60,17 3534,03/28/05 19:32:41 3535,03/29/05 23:24:25 46,314,306,11 3536,03/29/05 23:28:55 3537,03/30/05 18:12:56 08„309, 3538,03/30/05 23:55:59 14„309, 3539,03/31/05 16:04:18 12„309, 3540,03/31/05 20:13:52 18„309, 3541,03/31/05 23:28:22 36,314,306,11 3542,04/01/05 00:24:41 03„309, 3543,04/01/05 01:51:47 3544,04/01/05 02:02:10 3545,04/01/05 15:27:52 3546,04/02/05 22:39:30 3547,04/02/05 23:41:47 3548,04/03/05 17:47:16 02,6398,306,45 SDNY_GM_00002375 tile:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecaQuNAEITIEN2161AlmeporiLandline_2750179.txt18/4/2020 1:30:17 PM' EFTA_00116451 EFTA01264586 3549,04/05/05 06:00:25 1:15,288,100, 3550,04/05/05 14:29:30 0:45,288,100, 3551,04/09/0513:58:46 : .• 3552,04/09/05 14:28:08 0:39,288,60, 3553,04/10/05 18:34:25 0:03,288,60, 3554,04/13/05 21:12:38 0:24„309, 3555.04/14/05 14:19:15 0:36 309 3556,04/15/05 16:45:40 6:39,288,325, 3557,04/21/05 15:27:31 4:24,288,325, 3558,04/22/05 19:50:13 0:38,314,306,11 3559,04/22/05 20:10:35 0:22,314,306,11 3560,05/06/05 22:29:50 0:26,314,306,11 3561,05/07/05 23:14:32 0:01,288,60, 3562,05/07/05 23:16:12 0:03,288,60, 3563,05/07/05 23:27:20 0:05,288,60, 3564,05/09/05 01:44:12 1:16,288,100, 3565,05/09/05 01:45:33 2:01„100, 3566,05/09/05 21:39:45 0:34,288,100, 3567,05/09/05 21:40:31 0:46,288,100, 3568,05/09/05 21:41:28 0:41,288,100, 3569,05/10/05 01:07:23 1:00,288,100, 3570,05/10/05 14:57:18 0:42,288,100, 3571,05/10/05 19:10:23 ,163 3572.05/11/05 15:36:58 6:12,6633,306,163 3573.05/12/05 05:32:14 4:44,288,325, 3574.05/12/05 15:23:37 0:11,6633,306,163 3575,05/12/05 16:17:48 5:34,6633,306,163 3576,05/12/05 17:04:44 0:22,2,343, 3577,05/12/05 17:04:46 163 3578,05/12/05 21:16:06 57,288,100, 3579,05/12/05 21:45:59 0:29,288,60, 3580,05/13/05 16:30:14 I • I 06,163 3581,05/13/05 18:04:35 ,0:57„129, 3582,05/13/05 18:23:00 0:52,6398,306,45 3583,05/13/05 19:58:13 0:38,288,100, 3584,05/14/05 15:43:46 0:04,314,306,11 3585,05/15/05 01:31:00 I I . : I. 45 3586,05/16/05 00:34:52 :32,288,100, 3587,05/17/05 08:02:26 0:13,6398,306,45 3588,05/17/05 08:07:09 0:30 6398 306,45 3589,05/17/05 16:33:01 0:29,288,100, 3590,05/17/05 21:43:53 0:17„309, 3591,05/18/05 16:47:29 0:10„309, 3592,05/18/05 21:26:06 0:10„309, 3593,05/19/05 16:30:50 0:07,2,343, 3594,05/19/05 16:30:53 0:07,6633,306,163 3595.05/20/05 19:28:26 0:17„309, 3596,05/20/05 21:41:39 0:10„309, 3597,05/21/05 13:21:20 0:04,6398,306,45 3598,05/21/05 17:26:22 0:00,6398,306,45 3599,05/22/05 01:46:04 0:04,6398,306,45 3600,05/22/05 01:47:14 0:39,6398,306,45 3601,05/22/05 01:56:25 0:33,6398,306,45 3602,05/23/05 16:14:28 0:41,288,100, SDNY_GM_00002378 tile:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQ2QuNAUDOEN216/-ALYRepo0Landline_2730179.1x1[8/4/2020 1:30:17 PM1 EFTA 00116452 EFTA01264587 3603,05/23/05 18:44:35 0:26„309, 3604,05/24/05 00:41:33 0:16„309, 3605,05/24/05 17:16:3 0:13„309, 3606,05/24/05 20:44:4 0:08„309, 3607,05/25/05 01:53:1 0:00,288,100, 3608,05/25/05 16:18:15 I I • • ,163 3609,05/25/05 20:29:19 0:00„309, 3610,05/25/05 21:10:46 06,163 3611,05/25/05 23:27:39 0:00„309, 3612,05/26/05 15:08:27 ,0:25„309, 3613,05/26/05 15:57:5 ,0:04,6633,306,163 3614,05/26/05 17:32:53 0:59,288,100, 3615,05/26/05 17:32:5 0:59,2,343, 3616,05/26/05 17:34:11 0:26,288,100, 3617,05/26/05 17:34:4 0:49„100, 3618,05/26/05 18:48: 0:23„309, 3619,05/26/05 20:45:0 0:06„309, 3620,05/26/05 23:14:2 0:28„309, 3621,05/27/05 14:53:05 3:21,288,325, 3622,05/29/05 03:07:2 ,0:03,6398,306,45 3623,05/29/05 15:31:2 ,0:04,6633,306,163 3624,05/30/05 00:59: ,2:57,288,60, • 3625,05/30/05 01:03: ,18:38,288,60, 3626,05/30/05 01:22:4 ,0:20,288,60, • • 3627,06/01/05 16:57: 35:08,288,325, 3628,06/04/05 01:44:03 ,4:37,6633,306,163 3629,06/04/05 02:10:5 ,0:05,6633,306,163 3630,06/05/05 14:22:5 ,0:16,6633,306,163 3631,06/05/05 18:37:3 ,0:05,6398,306,45 3632,06/05/05 18:38:05 ,0:04,6398,306,45 3633,06/05/05 19:16:4 ,0:03,6633,306,163 3634,06/05/05 19:54:01 ,0:05,6398,306,45 3635,06/05/05 20:17:3 ,0:05,6398,306,45 3636,06/05/05 20:18:33 ,1:27,6398,306,45 3637,06/08/05 19:44:2 ,0:43,432,60,177 3638,06/09/05 16:43: ,0:30,6633,306,163 3639,06/09/05 17:24:01 ,3:50,432,60,I77 3640,06/09/05 19:35:4 ,0:11,1,309, 3641,06/10/05 16:07:2 ,0:03,6633,306,163 3642,06/10/05 18:57:45 ,0:25,1,309, 3643,06/13/05 15:55:1 ,0:05,6633,306,163 3644,06/14/05 16:32:55 ,0:03,6633,306,163 3645,06/14/05 17:20:3' ,0:04,6633,306,163 3646,06/14/05 17:27:4 ,0:05,6633,306,163 3647,06/15/05 13:50:1 ' 1 ' 1 4 3648,06/16/05 19:15:1 1:31,288,100, 3649,06/17/05 18:06:01 • ': 06,45 3650,06/20/05 20:55:2' 0:36,288,100, 3651,06/21/05 22:36:5 0:19„309, 3652,06/22/05 13:06:5 0:12„309, 3653,06/23/05 14:44: 1 • 0:07.2 343 3654,06/23/05 14:44:0 0:06„309, 3655,06/23/05 20:20:3 ,7:35„309, 3656,06/25/05 19:59:2 ,0:03,6398,306,45 SDNY_GM_00002377 tile:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecpuNAEPOEN216/-ALYRepo0Landline_2730179.1x1[8/4/2020 1:30:17 PM' EFTA_00116453 EFTA01264588 3657,06/25/05 20:00:10 1:04,2,343, 3658,06/25/05 20:00:11 1:04,6398,306,45 3659,06/26/05 02:30:11 1:04,6398,306,45 3660,06/26/05 02:32:22 1:04,6398,306,45 3661,06/26/05 02:35:28 6:14,6633,306,163 3662,06/26/05 02:36:49 :02,6398,306,45 3663,06/26/05 02:41:29 :33,6398,306,45 3664,06/27/05 15:13:25 1:04.6398.306,45 3665,06/28/05 18:34:11 ,0:00,6398,306,45 3666,06/28/05 18:36:07 0:18,6398,306,45 3667,06/30/05 15:17:47 ,1:20,288,325, 3668,06/30/05 15:19:08 0:40„325, 3669,06/30/05 15:24:03 ,4:33,288,325, 3670,06/30/05 16:03:59 I • : 06,45 3671,06/30/05 18:14:27 ,0:35,288,100, 3672,06/30/05 18:14:30 ,0:36,2,343, 3673,06/30/05 18:17:16 ,0:28,288,100, 3674,06/30/05 21:56:50 0°284°' 3675,07/01/05 22:26:52 :47:,0,8 3676,07/06/05 15:57:05 :08,2,343, 3677,07/06/05 15:57:07 :07,288,60, 3678,07/09/05 22:09:23 :03,6398,306,45 3679,07/13/05 20:46:56 :05,6398,306,45 3680,07/14/05 22:07:14 ,0:47,2,309, 3681,07/15/05 20:59:11 0:56„309, 3682,07/16/05 00:06:46 ,1:12,288,100, 3683,07/16/05 00:08:00 13:28„100, 3684,07/16/05 16:24:33 1. 5„1 3685,07/17/05 15:16:59 ,0:27„309, 3686,07/18/05 17:28:00 1:03,6398,306,45 3687,07/19/05 14:13:26 0:20„309, 3688,07/19/05 19:40:20 0:53„309, 3689,07/20/05 16:37:46 i" 3690,07/20/05 16:37:50 1:09„309, 3691,07/20/05 20:14:18 0:02„309, 3692,07/20/05 23:32:42 ,3:37„309, 3693,07/21/05 13:54:53 :20 2 4 3694,07/21/05 13:54:56 0:19„309, 3695,07/22/05 15:41:45 0:05„309, 3696,07/22/05 17:44:51 3:29,288,325, 3697,07/24/05 13:29:58 c • , : ,. I 3698,07/24/05 14:02:25 1:12,288,60, 3699,08/03/05 00:16:46 3:18,288,100, 3700,08/05/05 21:03:39 3:09,288,325, 3701,08/07/05 15:52:19 .53,1,129, 3702,08/09/05 21:32:08 :17,9,134, 3703,08/10/05 13:47:32 :03„129, 3704,08/10/05 14:02:16 -49„129, 3705,08/16/05 18:59:02 0:42„309, 3706,08/17/05 00:38:15 0:18„309, 3707,08/17/05 17:18:45 0:27„309, 3708,08/18/05 16:13:01 3709,08/19/05 15:46:11 0:15„309, 3710,08/19/05 16:19:44 ,1:20,288,325, SDNY_GM_00002378 tile:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQUEDOEN2161-AILRepor1Landline_2730179.1x1[8/4/2020 1:30:17 PM' EFTA_00116454 EFTA01264589 3711,08/19/05 16:21:05 1:30„325, 3712,08/19/05 18:41:29 3:40,288,325, 3713,08/22/05 15:47:54 3714.08/23/05 22:43:15 ,0:37,9,134, 3715.08/28/05 18:46:54 ,0:06,333,119, 3716,08/28/05 22:50:46 ,0:48,288,60, 3717,09/01/05 14:55:46 ,0:00,333,60,161 3718,09/02/05 19:08:20 ,0:09„0, 3719,09/02/05 23:52:44 2,161 3720,09/03/05 14:59:06 ,0:00,333,60,161 3721,09/05/05 15:23:10 161 3722,09/05/05 23:13:03 2,161 3723,09/05/05 23:28:33 2,161 3724,09/05/05 23:59:19 161 3725,09/06/05 18:51:06 ,161 3726,09/07/05 23:16:04 2,161 3727,09/08/05 14:10:16 ,0:00,333,60,161 3728,09/08/05 20:42:09 2,161 3729,09/08/05 22:08:18 161 3730,09/13/05 13:15:46 ,0:38„0, 3731,09/13/05 14:01:30 0:16,288,360, 3732,09/13/05 14:07:21 3:17,288,360, 3733,09/13/05 15:30:54 1:12,288,325, 3734,09/16/05 19:09:54 4:29,288,325, 3735,10/02/05 19:26:28 3736,10/04/05 12:43:59 3:13,288,325, 3737,10/05/05 13:28:08 0:35„60, 3738,10/05/05 13:28:12 ,0:34,288,110, 3739,10/13/05 18:48:39 0:05„309, 3740,10/14/05 21:24:13 0:55,288,325, 3741,10/14/05 21:25:24 ,9:55,288,325, 3742,10/15/05 23:41:10 ,0:02,288,60, 3743,10/16/05 16:18:55 ,25:39,288,60, 3744,10/20/05 00:46:19 ,0:00„129, 3745,10/23/05 15:42:14 ,2:26,288,60, 3746,10/23/05 16:43:23 ,0:32„0, 3747,10/23/05 19:58:39 „1:04„309, 3748,10/24/05 16:35:30 ,0:00,432,342,177 3749.10/25/05 21:08:11 .0:52.288.60, 3750.10/26/05 00:59:39 ,1:22„309, 3751,10/28/05 14:34:27 3752,11/03/05 03:27:42 0:50„129, 3753,11/03/05 13:52:11 ,0:00„129, 3754,11/03/05 17:26:42 ,0:00„129, 3755,11/03/05 22:57:44 ,0:36,6633,60,163 3756,11/05/05 16:27:20 ,0:00„129, 3757,11/06/05 16:05:17 ,0:43,288,60, 3758,11/09/05 18:28:17 0:00.1 309 3759,11/10/05 13:55:02 3:38,288,325, 3760,11/10/05 16:12:33 3761,11/10/05 20:59:32 3762,11/10/05 22:28:26 0:38„309, 3763,11/11/05 15:44:56 0:35,288,325, 3764,11/11/05 15:45:45 0:55,288,325, SDNY_GM_00002379 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQaNAEIPEN2101-ALporlLandline_2750179.txt18/4/2020 1:30:17 PM' EFTA_00116455 EFTA01264590 3765,11/11/05 15:46:40 0:27„100, 3766,11/11/05 15:47:08 0:41 „325, 3767,11/11/05 15:51:37 1:11,288,325, 3768,11/11/05 15:53:45 0:54,288,325, 3769,11/11/05 15:54:39 0:27„100, 3770,11/11/05 15:55:07 2:03„325, 3771,11/11/05 15:57:10 7:56„325, 3772,11/11/05 19:15:56 ,0:23,1,309, 3773,11/16/05 17:36:56 ,0:37„0, 3774.11/16/05 21:05:33 0:40..60.17 3775.11/16/05 21:05:39 0:39„35,17 3776,11/16/05 21:15:52 ,0:20„0, 3777,11/16/05 23:41:16 ,16:46,288,60, 3778,11/17/05 17:40:57 ,0:33„0, 3779,11/17/05 18:52:08 ,0:22„60,17 3780,11/17/05 18:52:15 22„35,17 3781,11/19/05 19:26:19 ,0:20„0, 3782,11/27/05 16:09:14 I 4,1 3783,11/27/05 23:43:05 0:34,288,100, 3784,11/27/05 23:43:40 1:32„325, 3785,11/27/05 23:45:11 3:47„100, 3786,12/06/05 00:18:51 41 " 3787,12/07/05 14:09:25 0:16„309, 3788,12/09/05 00:35:38 0:31 „309, 3789,12/10/05 00:29:03 0:14„309, 3790,12/10/05 16:05:52 0:23„309, 3791,12/14/05 20:36:46 0: 11 „309, 3792,12/16/05 01:05:13 0:22„309, 3793,12/16/05 01:41:08 11-P1 3794,12/16/05 14:54:34 0:25.1 309 3795,12/16/05 18:10:33 ,0:18„309, 3796,12/17/05 13:23:10 0:22„309, 3797,12/17/05 17:09:58 0:26„309, 3798,12/17/05 18:58:59 0:22„309, 3799,12/18/05 16:04:15 0:31 „309, 3800,12/20/05 19:05:04 3801,12/20/05 22:05:05 0:23„309, 3802,12/22/05 14:22:50 0:37„309, 3803,12/22/05 17:36:57 0:08„309, 3804,12/23/05 22:05:33 0:10„309, 3805,12/24/05 16:37:06 ,34:56,288,60, 3806,12/27/05 14:18:25 0: 17„ 309, 3807,12/28/05 20:37:36 el 1 3808,12/28/05 20:37:36 0:08„35,17 3809,12/28/05 23:39:32 0:36„309, 3810,12/29/05 14:03:27 ,0:14„309, 3811,12/29/05 18:30:03 0:36„309, 3812,12/30/05 14:02:57 0:22„309, 3813,12/30/05 23:38:52 0:32„309, 3814,12/31/05 19:35:41 0:27„309, 3815,12/31/05 20:15:28 0:27„309, 3816,01/03/06 14:39:29 3:19,288,325, 3817,01/03/06 21:38:10 0:29„309, 3818,01/05/06 15:55:03 0:22„309, SDNY_GM_000023110 tile:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecQuNAEPO N216/-AYReporiLandline_2750179.tx08/4/2020 1:30:17 PMI EFTA_00116456 EFTA01264591 3819,01/06/06 14:20:40, ,0:04„129, 3820,01/09/06 15:47:53, ,2:26,5825,720,22 3821,01/09/06 16:07:44, 0:04 288 60, 3822,01/10/06 00:42:07, ,1:32,288,325, 3823,01/10/06 00:43:40, 0:10,288,342, 3824,01/10/06 00:43:40, 0: 10„100, 3825,01/10/06 13:43:25, ,1:45,288,325, 3826,01/10/06 13:45:10, 15:48„325, 3827,01/10/06 19:11:03, ,0:08„309, 3828,01/11/06 21:21:31, ,0:23„309, 3829,01/12/06 16:56:11, ,0:15„129, 3830,01/13/06 20:03:26, ,0:23„309, 3831,01/14/06 17:16:04, 0:23..309. 3832,01/15/06 21:01:41, 1:28,288,325, 3833,01/17/06 23:10:21, 3834,01/18/06 00:01:55, 14:45,288,325, 3835,01/18/06 22:55:17, 1:57,288,325, 3836,01/25/06 18:03:44, 38,288,325, 3837,01/28/06 13:58:45, ,0:53„309, 3838,01/28/06 18:00:15, ,0:20„309, 3839,01/28/06 22:01:23, ,0:20„309, 3840,01/29/06 15:32:28, ,0:20„309, 3841,01/29/06 19:33:16, 0:04..309. 3842,02/01/06 17:49:00, ,0:11„309, 3843,02/02/06 17:13:05, 0:26„309, 3844,02/02/06 21:41:43, 0:34„309, 3845,02/03/06 00:58:50, 0:28„309, 3846,02/03/06 23:42:31, ,3:34„309, 3847,02/05/06 16:30:31, ,0:32,288,60, 3848,02/07/06 00:31:33, ,0:52,288,60, 3849,02/07/06 23:41:11, ,40:39,288,60, 3850,02/11/06 00:50:17, ,2:48,288,60, 3851,02/12/06 14:54:55, 26:43 28860, 3852,02/17/06 20:32:09, 03,288,325, 3853,02/27/06 21:00:04, 3854,03/01/06 15:04:17, 0:02„309, 3855,03/01/06 23:22:18, 0:02„309, 3856,03/02/06 20:38:47, 0:32„309, 3857,03/02/06 22:42:27, 0:02„309, 3858,03/03/06 14:16:11, 4:16,288,325, 3859,03/04/06 01:53:00, 1:07„309, 3860,03/04/06 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3942,06/18/06 16:21:48 1:11,288,100, 3943,06/19/06 18:05:57 1:22,288,360, 3944,06/20/06 21:24:19 0:51,288,360, 3945,06/20/06 21:43:43 0:24,288,360, 3946,06/21/06 20:10:00 1:05,288,360, 3947,06/28/06 18:00:43 4:15,288,100, 3948,06/29/06 20:45:32 0:05„0, 3949,06/29/06 21:08:13 ,0:00,288,110, 3950,06/29/06 21:08:21 ,0:00,288,342, 3951,06/29/06 23:09:28 0:25„0, 3952,07/01/06 13:19:50 0:37„0, 3953,07/02/06 22:55:29 ,2:39,6633,60,163 3954,07/03/06 16:00:46 0:03„309, 3955,07/05/06 20:47:50 0:07„309, 3956,07/06/06 00:40:43 0:23„129, 3957,07/06/06 23:06:42 ,0:38,288,60, 3958,07/07/06 13:22:25 0:04„129, 3959,07/07/06 13:43:03 0:02„309, 3960,07/07/06 14:18:42 1:24,288,100, 3961,07/08/06 14:11:21 3962,07/10/06 13:27:46 0:02„309, 3963,07/10/06 18:28:46 ,0:26,288,60, 3964,07/11/06 13:11:29 2:41,288,325, 3965,07/15/06 16:25:42 ,0:00„129, 3966,07/16/06 17:07:37 0:05„129, 3967,07/16/06 18:59:09 0:04„129, 3968,07/16/06 20:05:05 ,0:05„129, 3969,07/17/06 14:33:04 0:05„129, 3970,07/18/06 17:46:38 0:03,288,325, 3971,07/18/06 17:47:07 0:00,288,325, 3972,07/18/06 17:47:30 2:04,288,325, 3973,07/18/06 17:49:34 5:34„364, 3974,07/18/06 18:40:35 0:02„309, 3975,07/19/06 23:05:08 3976,07/20/06 13:10:57 3977,07/21/06 00:30:09 3978,07/21/06 16:36:15 ,1:14,288,100, 3979,07/21/06 16:40:29 3:14,288,325, 3980,07/22/06 18:42:49 SDNY_GM_00002383 tile:///Usa.doj.goy/...%20BE%20PRODUCED/Subpoe •2 turn J2DOEN216/-AL/ReportLandline_2750179.m08/4/2020 1:3017 PM' EFTA_00116459 EFTA01264594 3981,07/24/06 13:14:14 0:00„129, 3982,07/25/06 18:04:25 15:54 6341 60,190 3983,07/25/06 20:02:38 0:02„309, 3984,07/26/06 12:55:38 0:00„129, 3985,07/27/06 13:10:13 0:15,6340,60,190 3986,07/27/06 16:20:29 0:02„309, 3987,07/28/06 17:06:07 0:06„129, 3988,07/29/06 15:06:27 0:05„129, 3989,07/29/06 17:34:22 1 3990,07/31/06 14:45:48 03,288,325, 3991,07/31/06 20:19:52 0:30„129, 3992,08/01/06 12:42:16 0:05„129, 3993,08/01/06 23:10:04 0:06„129, 3994,08/02/06 13:11:44 0:05„129, 3995,08/02/06 19:02:36 0:45,1,129, 3996,08/02/06 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4:44,288,100, 4076,11/04/06 14:06:05 0:38,288,100, 4077,11/05/06 01:58:49 ,0:41,377,60,24 4078,11/07/06 15:13:59 0:56,288,100, 4079,11/07/06 15:15:16 0:30,288,100, 4080,11/08/06 21:28:43 , .41,1,12 , 4081,11/12/06 00:36:13 ,0:51,314,306,11 4082,11/13/06 23:38:16 4083,11/16/06 14:08:09 10,288,100, 4084,11/16/06 14:18:26 43,288,100, 4085,11/20/06 19:58:32 4086,11/22/06 16:29:53 1:11,288,100, 4087,11/24/06 22:36:15 3:14,288,325, 4088,11/27/06 16:36:02 ,0:04„309, SDNY_GM_0000238.5 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecpublE/D0EN216/-ALYReporILandline_2750179.1x1[8/4/2020 1:30:17 PM1 EFTA_00116461 EFTA01264596 4089,11/28/06 15:33:03, 0:03„309, 4090,11/28/06 20:40:50, 3:53,288,100, 4091,11/28/06 23:13:23, 8:47,288,60, 4092,11/28/06 23:22:51, 1:20,288,60, 4093,11/30/06 19:47:05, 0:05,1,129, 4094,12/06/06 23:43:02, 5:13,288,60, 4095,12/07/06 17:21:49, 0:53„309, 4096,12/07/06 17:22:50, 4097,12/08/06 14:08:33, 1:15,288,100, 4098,12/13/06 02:25:29, t O 4 4099,12/20/06 19:07:57, 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SDNY_GM_00002386 file://iUsadoj.gov/...%20BE%20PRODUCED/Subpoecb2QuNAF3DOEN216/-NEIT1)/Repo0Landline_2750179.txt[8/4/2020 1:30:17 PM1 EFTA_00116462 EFTA01264597