EFTA01263332.pdf

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INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. .•---_ase0 "."1. AT&T Run Data: 04/25/2019 Run Time: 13:02:48 Voice Usage For: {917)855-3363 Item ConnDataTima Originating Soc. Dialed 'Elapsed Orig Dial In Out answer From (OTC) Number Originating Number Tao Country Country Country Country Ind CPN 1 01/01/04 05:01:10 0:00 usa brbda Una brbda No No 2 01/01/04 05:10:00 0:29 usa usa brbds usa Yos Yes 3 01/01/04 18:26:28 0:00 usa brbda Una brbda No No 4 01/01/04 19:42:21 6:29 usa virgn brbds usa Yos Yes S 01/01/04 20:17:39 0:13 usa brbda Una brbda Yos No 6 01/01/04 20:18:27 0:00 usa brbda Una brbda No No 7 01/01/04 20:19:31 0:00 usa brbda usa brbda No No 8 01/01/04 20:21:39 0:00 usa brbda usa brbda No No 9 01/01/04 20:29:21 0:42 usa use brbds usa Yos Yes 10 01/01/04 20:58:27 0:00 usa brbda Una brbda No No 11 01/01/04 21:14:31 0:00 usa brbda Una brbda No No 12 01/02/04 01:20:12 0:00 usa usa brbds usa No Yes 13 01/02/04 17:27:36 1:05 usa virgn brbds usa Yos Yes 14 01/02/04 19:14:17 0:00 usa brbda Una brbda No No 15 01/02/04 19:28:08 0:00 usa brbda Una brbda No No 16 01/02/04 21:05:42 0:32 usa virgn brbds usa Yos Yes 17 01/03/04 03:04:22 0:00 usa brbda usa brbda No No 18 01/03/04 19:48:02 0:00 usa brbda usa brbda No No 19 01/03/04 20:49:09 0:00 usa brbda usa brbda No No 20 01/03/04 22:41:58 0:00 usa brbda usa brbda No No 21 01/04/04 02:32:48 0:00 usa brbda usa brbda No No 22 01/04/04 03:08:58 0:44 usa usa brbds usa Yos Yes 23 01/04/04 17:47:50 2:06 usa brbda Una brbda Yos No 24 01/04/04 18:40:35 0:00 usa brbda usa brbda No No 25 01/04/04 18:41:50 0:29 usa usa brbds usa Yos Yes 26 01/04/04 18:42:43 0:46 usa usa brbds usa Yos Yes 27 01/04/04 18:49:21 0:00 usa brbda usa brbda No No 28 01/04/04 23:54:00 0:20 usa brbda usa brbda Yos No 29 01/04/04 23:54:54 0:57 usa brbda usa brbda Yes No 30 01/05/04 16:12:51 0:20 usa brbda usa brbda Yos No 31 01/05/04 16:13:29 0:00 usa brbda usa brbda No No 32 01/05/04 16:13:44 4:09 usa brbda usa brbda Yes No 33 01/06/04 01:33:24 0:00 usa brbda usa brbda No No 34 01/06/04 02:07:01 0:00 usa brbda usa brbda No No 35 01/06/04 02:57:08 0:00 usa brbda usa brbda No No 36 01/06/04 03:26:05 0:00 usa brbda usa brbda No No 37 01/06/04 03:42:10 0:00 usa brbda usa brbda No No nmd AT&T Proprietary ICDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. The information containedCONF iremerAry and is not for generalSDNY_GM_00001026 Page 1 EFTA 00115102 EFTA01263332 INTERNATIONAL 11111019 AT&T has queried for records from 01/01/2004 12:00:00em to 08/01/2006 11:59:S9pm AT&T has queried for records using Eastern Time Zone. AT&T's records ere stored and provided in LTC. • AT&T Run Data: 04/25/2019 Run Time: 13:02:48 Voice Usage For: (917)855-3363 Item ConnDatorimo Originating Soo. Dialed 'Elapsed Orig Dial In Out Answer From (07C) Number Originating Number Tina Country Country Country Country Ind CPN 38 01/06/04 04:04:38 0:00 usa brbds usa brbds No No 39 01/06/04 04:28:46 0:00 usa brbds usa brbds No No 40 01/06/04 04:43:07 0:00 usa brbds usa brbds No No 41 01/06/04 04:50:37 1:36 usa brbds usa brbds Yes No 42 01/07/04 01:53:35 0:00 usa brbds usa brbds No No 43 01/07/04 04:07:44 0:15 usa brbds usa brbds Yes No 44 01/07/04 20:05:40 0:14 usa brbds usa brbds Yes No 45 01/08/04 03:27:57 0:00 usa brbds usa brbds No No 46 01/08/04 03:34:27 0:00 usa brbds usa brbds No No 47 01/08/04 03:40:31 0:00 usa brbds usa brbds No No 48 01/08/04 03:43:41 0:00 usa brbds usa brbds No No 49 01/08/04 04:00:53 0:00 usa brbds usa brbds No No SO 01/08/04 04:27:15 0:00 usa brbds usa brbds No No 51 01/08/04 04:31:49 0:00 usa brbds usa brbds No No S2 01/08/04 04:38:50 0:00 usa brbds usa brbds No No S3 01/08/04 05:10:54 0:12 brbds usa brbds usa Yes Yes 54 01/08/04 14:04:20 6:08 usa brbds usa brbds Yes No 55 01/08/04 19:55:33 4:07 brbds usa brbds usa Yes Yes S6 01/08/04 22:23:49 0:11 usa brbds usa brbds Yes No S7 01/09/04 06:07:29 0:02 usa uk usa usa Yes No S8 01/09/04 18:47:41 0:14 usa uk usa usa Yes No S9 01/09/04 18:48:33 0:25 usa uk usa usa Yes No 60 01/09/04 19:15:51 0:36 usa uk usa usa Yes No 61 01/09/04 21:15:52 0:05 usa uk usa um,' Yes No 62 01/09/04 21:16:29 0:34 usa uk usa um,' Yes No 63 01/09/04 21:24:03 3:02 unkno usa uk um,' Yes No 64 01/11/04 22:23:30 3:37 unkno um,' uk um,' Yes No 65 01/12/04 22:18:05 0:45 usa uk usa um,' Yes No 66 01/16/04 21:28:54 2:42 usa uk usa um,' Yes No 67 01/17/04 16:43:23 2:24 unkno um,' uk um,' Yes No 68 01/17/04 16:50:50 0:00 usa uk usa um,' No No 69 01/17/04 16:56:56 2:20 usa uk usa um,' Yes No 70 01/18/04 18:26:35 0:00 unkno um,' uk um,' No No 71 01/18/04 18:26:40 0:09 unkno um,' uk um,' Yes No 72 01/18/04 18:29:36 0:49 usa uk usa um,' Yes No 73 01/19/04 14:51:11 0:18 unkno um,' uk usa Yes No 74 01/19/04 21:31:19 0:29 £rnco um,' £rnco 1.108 Yes Yes nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. The information contained (21:::i N f:'11[15t9717TA:l::ly and is not for generalSDNY_GM_00001027 Page 2 EFTA_0CIII5103 EFTA01263333 INTERNATIONAL 111.11019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records ere stored and provided in (ITC. 4011, ...,%-711,01 "-s AT&T Run Data: 04/25/2019 Run Time: 13:02:48 Voice Osage For: {917)555-3363 Item ConnDatoTimo Originating See. Dialed ',lapsed Orig Dial In Out Answer From OTC) Number Originating Number Ian Country Country Country Country Ind CPR Number 75 01/19/04 21:37:17 1:25 usa £rnce usa £rnce Yos No 76 01/19/04 21:39:18 0:05 usa uk usa usa Yos No 77 01/19/04 21:49:09 1:26 frnce usa £rnce usa Yos Yon 78 01/20/04 18:37:34 1:57 frnce usa frnce usa Yos Yon 79 01/20/04 18:43:35 2:02 usa uk usa usa Yogi No 80 01/20/04 19:17:23 5:56 usa uk usa usa Yogi No 81 01/20/04 19:42:40 0:06 usa uk usa usa Yogi No 82 01/20/04 19:42:58 0:02 usa uk usa usa Yogi No 83 01/21/04 17:39:31 0:00 usa usa switr usa No Yon 84 01/28/04 12:52:55 0:04 usa uk switr uk Yogi Yon 85 01/28/04 12:53:14 3:26 usa uk usa uk Yogi Yon 86 01/28/04 15:23:29 4:23 usa usa bolgan usa Yogi Yon 87 01/31/04 01:09:08 0:06 unkno usa uk usa Yogi No 88 02/02/04 23:28:40 0:00 usa brøda usa brøda No No 89 02/03/04 00:09:48 0:00 phlip usa phlip usa No Yon 90 02/03/04 00:09:49 0:00 usa Into usa brøda No No 91 02/03/04 00:10:54 0:00 usa Into usa brøda No No 92 02/03/04 17:28:26 1:55 unkno usa uk usa Yogi No 93 02/05/04 17:24:09 0:00 unkno usa uk usa No No 94 02/05/04 17:24:37 0:22 uk usa uk usa Yogi Yon 95 02/05/04 17:33:56 1:57 usa uk usa uk Yogi Yon 96 02/06/04 14:23:15 0:10 unkno usa uk usa Yogi No 97 02/08/04 20:55:09 0:39 unkno usa scare usa Yogi No 98 02/09/04 21:04:39 1:28 usa slvka usa slvka Yos No 99 02/09/04 21:06:22 1:15 usa slvka usa slvka Yos No 100 02/09/04 21:08:48 3:29 usa italy usa usa Yos No 101 02/09/04 21:28:06 2:23 usa slvka usa slvka Yos No 102 02/12/04 03:50:31 3:41 slvka usa £rnce usa Yos Yon 103 02/14/04 05:11:28 0:26 usa italy usa italy Yos No 104 02/14/04 05:12:45 3:06 usa italy usa italy Yeas No 105 02/14/04 05:25:19 0:04 usa £rnce usa £rnce Yeas Yon 106 02/14/04 07:48:26 1:36 usa italy usa italy Yeas No 107 02/14/04 07:50:13 0:07 usa £rnce usa frnce Yeas No 108 02/14/04 20:07:05 1:59 usa £rnce usa frnce Yeas No 109 02/16/04 16:29:58 1:25 usa £rnce usa frnce Yeas No 110 02/17/04 17:55:35 0:09 frnce usa £rnce usa Yeas Yos 111 02/21/04 21:39:26 0:22 usa uk usa usa Yos No nmd AT&T Proprietary ICDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. The information contained Ot, N r:7 1113 1)1[1:11 dr e BAI only and is not for generalSDNY_GM_00001028 Page 3 EFTA 00115104 EFTA01263334 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. 411Mi ,. %•-r)""ne AT&T Run Date: 04/25/2019 Run Time: 13:02:48 Voice Usage For: (917)855-3363 Item ConnDatoTicao Originating Soc. Dialed 'Elapsed Orig Dial In Out answer From (OTC) Number Originating Number Tine Country Country Country Country Ind CPN Number 112 02/22/04 21:15:11 0:00 unkno usa uk unkno No No 113 02/22/04 21:15:38 0:12 unkno tuns uk usa Yes No 114 02/22/04 21:16:15 0:50 unkno tuns uk usa Yes No 115 02/22/04 21:17:26 0:54 unkno usa uk usa Yes No 116 02/23/04 14:38:23 0:52 uk usa uk usa Yes Yes 117 02/23/04 16:15:31 1:08 uk usa uk usa Yes Yes 118 02/23/04 17:28:58 1:32 unkno usa uk usa Yes No 119 02/23/04 18:31:20 0:10 unkno usa uk usa Yes No 120 02/26/04 18:16:01 0:26 usa brad usa brad Yes No 121 02/26/04 18:47:26 0:00 usa brad usa brad No No 122 02/26/04 18:48:09 0:04 usa frnce usa frnce Yes No 123 02/26/04 19:42:38 0:00 usa brad usa brad No No 124 02/26/04 19:42:54 0:19 usa frnce usa frnce Yes No 125 02/26/04 20:13:05 0:41 usa brad usa brad Yes No 126 02/26/04 20:30:10 0:23 usa uk usa usa Yes No 127 02/27/04 13:27:35 0:24 unkno usa uk usa Yes No 128 02/27/04 17:29:10 0:45 usa brad usa brad Yes No 129 02/27/04 20:57:58 0:00 usa brad usa brad No No 130 02/27/04 21:01:58 1:13 usa brad usa brad Yes No 131 02/27/04 21:03:33 0:00 usa brad usa brad No No 132 02/27/04 21:03:53 0:55 usa brad usa brad Yes No 133 02/27/04 21:11:08 0:45 usa cnada usa cnada Yes No 134 03/16/04 19:36:37 2:08 unkno usa uk usa Yes No 135 03/16/04 21:58:05 0:00 unkno usa uk usa No No 136 03/17/04 13:36:04 2:24 unkno usa uk usa Yes No 137 03/17/04 19:19:05 0:14 unkno usa uk usa Yes No 138 03/17/04 19:44:32 0:01 unkno usa uk usa Yes No 139 03/17/04 22:02:57 0:48 unkno usa uk usa Yes No 140 03/18/04 01:23:53 0:21 unkno usa uk usa Yes No 141 03/18/04 21:12:19 0:09 uk usa uk usa Yes Yes 142 03/19/04 14:10:50 10:32 unkno usa uk usa Yes No 143 03/19/04 19:28:30 0:00 usa turks usa turks No No 144 03/19/04 20:24:21 0:11 usa usa 9 118DY usa Yes Yes 145 03/19/04 23:23:37 0:16 uk usa uk usa Yes Yes 146 03/20/04 00:03:35 3:55 uk usa uk usa Yes Yes 147 03/20/04 17:47:15 2:43 uk usa uk usa Yes Yes 148 03/20/04 18:11:05 0:00 usa uk usa usa No No nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. The information containedCONFinticrrerAry and is not for generalSDNY_GM_00001029 Page 4 EF-EA_00115105 EFTA01263335 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. 4101. AT&T Run Data: 04/25/2019 Run Time: 13:02:48 Voice Usage For: (917)855-3363 Item ConnDataTimo Originating Soc. Dialed 'Elapsed Orig Dial In Out Answer From (OTC) Number Originating Nun bar Number Tao Country Country Country Country Ind CPN 149 03/20/04 18:12:39 0:12 usa uk usa usa Yes No 150 03/20/04 18:13:57 0:25 unkno usa uk mu' Yes No 151 03/20/04 23:52:06 0:12 unkno usa uk mu' Yes No 152 03/20/04 23:57:13 1:47 unkno usa uk usa Yes No 153 03/21/04 03:14:13 3:59 unkno usa uk usa Yes No 154 03/21/04 03:19:46 3:27 unkno usa uk usa Yes No 155 03/21/04 14:03:47 5:00 unkno usa uk usa Yes No 156 03/21/04 15:48:20 0:39 unkno usa uk usa Yes No 157 03/21/04 17:40:41 1:27 unkno usa uk usa Yes No 158 03/21/04 20:42:46 1:52 unkno usa uk usa Yes No 159 03/21/04 22:02:55 0:08 unkno usa uk usa Yes No 160 03/21/04 22:10:23 0:01 unkno usa uk usa Yes No 161 03/22/04 00:46:35 2:36 unkno usa uk usa Yes No 162 03/22/04 14:27:32 0:42 unkno usa uk usa Yes No 163 03/22/04 16:15:45 1:50 unkno usa uk usa Yes No 164 03/22/04 16:26:33 1:23 unkno usa uk usa Yes No 165 03/22/04 19:12:03 5:07 uk usa uk usa Yes Yes 166 03/22/04 21:59:22 5:39 uk usa uk usa Yes Yes 167 03/23/04 00:33:22 5:10 unkno usa uk usa Yes No 168 03/23/04 15:02:08 0:49 unkno usa uk usa Yes No 169 03/23/04 17:54:05 0:26 uk usa uk usa Yes Yes 170 03/23/04 23:17:33 3:21 unkno usa uk usa Yes No 171 03/24/04 00:48:20 0:00 unkno usa uk usa No No 172 03/24/04 00:48:42 0:03 unkno usa uk usa Yes No 173 03/24/04 00:48:57 2:10 unkno usa uk usa Yes No 174 03/24/04 11:40:43 1:36 unkno usa uk usa Yes No 175 03/24/04 12:14:01 3:00 unkno usa uk usa Yes No 176 03/25/04 13:59:12 2:22 unkno usa uk usa Yes No 177 03/25/04 22:37:17 0:20 unkno usa uk usa Yes No 178 03/25/04 22:50:39 0:02 unkno usa uk usa Yes No 179 03/25/04 22:51:17 0:05 unkno usa uk usa Yes No 180 03/26/04 10:22:47 0:16 unkno usa uk usa Yes No 181 03/26/04 15:13:21 0:24 unkno usa uk usa Yes No 182 03/26/04 19:16:49 7:32 unkno usa uk usa Yes No 183 03/27/04 11:39:19 2:24 unkno usa uk usa Yes No 184 03/27/04 13:31:37 1:18 unkno usa uk use Yes No 185 03/27/04 14:30:44 0:02 usa use uk U041 Yes Yes nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. The information contained c::1:!) N Finolt::icid17.[;?sci:: .y and is not for general SDNY_GM_00001030 Page 5 EF-EAJVII5106 EFTA01263336 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. 4111. .%.:=$ ‘..". AT&T Run Data: 04/25/2019 Run Time: 13:02:48 Voice Uaaga For: (917)855-3363 Item ConnDatoSima Originating Soc. Dialed 'Elapsed Orig Dial In Out Answer From (OTC) Number Originating nits Number Ilse Country Country Country Country Ind CDS 186 03/27/04 21:57:18 0:42 unkno mu' uk mu' Yos No 187 03/27/04 21:59:04 0:16 unkno mu' uk mu' Yos No 188 04/16/04 12:47:30 0:14 uk mu' uk mu' Yos Yes 189 04/16/04 15:56:26 0:12 uk mu' uk usa Yos Yes 190 04/16/04 16:06:51 1:45 uk mu' uk usa Yos Yes 191 04/16/04 18:11:00 5:37 unkno mu' uk usa Yos No 192 04/16/04 23:52:27 0:13 uk mu' uk usa Yos Yes 193 04/17/04 00:13:58 0:24 uk mu' uk usa Yos Yes 194 04/17/04 11:51:35 0:13 uk mu' uk usa Yos Yes 195 04/17/04 13:52:16 0:13 uk mu' uk usa Yos Yes 196 04/17/04 19:47:35 0:57 uk mu' uk usa Yos Yes 197 04/18/04 18:14:43 0:03 uk mu' uk usa Yos Yes 198 04/18/04 18:33:08 0:16 uk mu' uk usa Yos Yes 199 04/18/04 20:38:47 1:24 uk mu' uk usa Yos Yes 200 04/18/04 20:41:00 0:00 uk mu' uk usa No Yes 201 04/19/04 12:58:05 1:59 unkno usa uk usa Yos No 202 04/19/04 14:45:27 0:13 unkno usa uk usa Yos No 203 04/19/04 16:53:19 0:15 unkno usa uk usa Yos No 204 04/19/04 22:27:37 4:16 usa brad usa brad Yeas Yes 205 05/05/04 20:38:06 1:53 unkno usa uk usa Yos No 206 05/05/04 20:55:37 1:57 unkno usa uk usa Yos No 207 05/06/04 09:18:11 0:15 unkno usa £rnce usa Yos No 208 05/06/04 09:23:26 0:04 usa truce usa truce Yos Yes 209 05/06/04 11:21:13 0:05 usa usa £rnce usa Yos Yes 210 05/06/04 11:26:52 0:16 usa truce usa truce Yos Yes 211 05/06/04 16:10:39 8:16 unkno usa uk usa Yos No 212 05/06/04 17:13:20 0:08 uk usa uk usa Yos Yes 213 05/06/04 17:32:12 1:32 £rnce usa £rnce usa Yos Yes 214 05/06/04 17:40:27 1:11 usa usa uk usa Yos Yes 215 05/06/04 17:52:47 1:15 frnce usa £rnce usa Yos Yes 216 05/07/04 13:22:17 4:29 usa usa uk usa Yos Yes 217 05/07/04 13:52:44 0:22 usa usa £rnce usa Yos Yost 218 05/07/04 14:50:20 0:52 usa usa £rnce usa Yos Yes 219 05/07/04 15:33:54 0:42 usa frnce usa £rnce Yes Yes 220 05/07/04 16:34:59 0:00 usa frnce usa £rnce No Yes 221 05/07/04 17:24:59 2:12 usa usa uk um. Yam Yes 222 05/07/04 17:43:22 3:23 unkno usa uk um. Yes No nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. The information contained Ceii41 N Fibrimiregray and is not for generaISDNY_GMJX)001031 Page 6 EF-EA_00115107 EFTA01263337 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. 4111. AT&T Run Data: 04/25/2019 Run Time: 13:02:49 Voice Osage For: (917)855-3363 Item ConnDataTimo Originating Sac. Dialed 'Elapsed Orig Dial In Out Answer From (OTC) Number Originating Number Tao Country Country Country Country Ind CPN 223 05/07/04 20:57:52 0:07 usa usa £rnco usa Yes Yes 224 05/08/04 12:46:17 0:06 usa usa grmny usa Yes Yes 225 05/08/04 14:12:39 0:05 unkno usa £rnco usa Yes No 226 05/08/04 14:41:56 2:47 inc.l usa isrol usa Yes Yes 227 05/08/04 14:45:27 0:50 £rnco usa £rnco usa Yes Yes 228 05/08/04 16:13:38 0:13 usa usa uk usa Yes Yes 229 05/08/04 17:36:38 0:03 uk usa uk usa Yes Yes 230 05/08/04 18:20:11 0:27 incel usa isrel usa Yes Yes 231 05/08/04 19:51:23 0:14 uk usa uk usa Yes Yes 232 05/09/04 10:57:24 0:05 unkno usa /tetra usa Yes No 233 05/09/04 11:00:45 0:02 unkno usa /tetra vier' Yes No 234 05/09/04 11:09:29 1:50 unkno usa uk vier' Yes No 235 05/09/04 12:17:49 0:28 uk usa uk vier' Yes Yes 236 05/09/04 12:33:24 0:04 uk usa uk vier' Yes Yes 237 05/09/04 12:45:12 0:41 unkno usa uk vier' Yes No 238 05/09/04 12:51:55 0:52 unkno usa uk vier' Yes No 239 05/09/04 14:40:33 1:14 unkno usa /tetra vier' Yes No 240 05/09/04 17:11:19 0:41 uk usa uk vier' Yes Yes 241 05/09/04 18:46:30 0:03 unkno usa uk usa Yes No 242 05/09/04 18:46:35 2:53 uk usa grmny usa Yes Yes 243 05/09/04 18:47:44 0:00 unkno usa uk usa Yes No 244 05/09/04 19:03:40 0:27 uk usa uk usa Yes Yes 245 05/10/04 10:41:57 0:21 usa usa grmny usa Yes Yes 246 05/10/04 13:20:34 0:19 unkno usa uk usa Yes No 247 05/10/04 15:19:26 0:35 usa usa grmny usa Yes Yes 248 05/10/04 18:12:23 0:45 unkno usa uk usa Yes No 249 05/10/04 20:09:53 0:02 usa usa grmny usa Yes Yes 250 05/10/04 20:33:06 1:46 usa usa csoch usa Yes Yes 251 05/10/04 20:39:56 1:02 italy usa grmny usa Yes Yes 252 05/10/04 20:55:18 0:39 usa usa csoch usa Yes Yes 253 05/10/04 21:04:05 0:00 usa vier' csoch usa No Yes 254 05/10/04 21:04:27 0:16 usa vier' csoch usa Yes Yes 255 05/10/04 21:13:00 0:41 usa vier' csoch usa Yes Yes 256 05/10/04 22:35:37 0:08 usa vier' csoch usa Yes Yes 257 05/10/04 22:36:45 0:08 usa vier' csoch usa Yes Yes 258 05/10/04 22:37:24 0:09 usa vier' csoch usa Yes Yes 259 05/10/04 22:38:18 0:11 usa usa csoch vier' Yes Yes nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. The information containedCeON r:2iturel lqdremsrly and is not for generalSDNY_GM_00001032 Page 7 EF-EA_00115108 EFTA01263338 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T'S records are stored and provided in OTC. 411., tt -a d s'"s AT&T Run Data: 04/25/2019 Run Time: 13:02:49 voice Usage For: {917)855-3363 ICtl ConnDatoTimo Originating Soc. Dialed !Elapsed Orig Dial In Out answer From (OTC) Number Originating Number Tian Country Country Country Country Ind CPN 260 05/10/04 23:00:49 0:08 usa use osoch use Yos Yes 261 05/11/04 01:44:53 0:02 usa usa osoch usa Yos Yes 262 05/11/04 03:09:12 2:51 usa usa osoch usa Yos Yes 263 05/11/04 03:12:23 0:17 usa usa osoch usa Yos Yes 264 05/11/04 03:13:49 3:50 usa usa osoch usa Yos Yes 265 05/11/04 08:31:46 2:57 cnada usa cnada usa Yos Yes 266 05/11/04 08:35:51 1:56 usa usa osoch usa Yos Yes 267 05/11/04 09:12:35 0:02 usa usa osoch usa Yos Yes 268 05/11/04 11:39:49 1:08 usa usa osoch usa Yos Yes 269 05/11/04 11:49:22 0:17 usa usa grmny usa Yes Yes 270 05/11/04 12:01:29 0:40 usa usa grmny usa Yes Yes 271 05/11/04 14:36:11 0:56 usa usa osoch usa Yes Yes 272 05/11/04 15:44:05 0:14 usa usa grmny usa Yes Yes 273 05/11/04 15:45:58 1:18 uk usa grmny usa Yos Yes 274 05/11/04 15:56:57 0:02 usa usa osoch usa Yos Yes 275 05/11/04 16:06:56 4:47 usa usa osoch usa Yos Yes 276 05/11/04 16:41:22 5:23 usa usa osoch usa Yos Yes 277 05/11/04 18:29:54 0:13 usa usa grmny usa Yos Yes 278 05/12/04 07:15:08 2:32 usa usa osoch usa Yos Yes 279 05/12/04 08:35:06 0:02 uk usa grmny usa Yes Yes 280 05/12/04 09:06:19 0:41 usa usa grmny usa Yes Yes 281 05/12/04 09:09:14 0:55 usa usa osoch usa Yes Yes 282 05/12/04 10:09:40 0:46 usa usa osoch usa Yes Yes 283 05/12/04 10:58:32 0:08 frnco usa frnco usa Yos Yes 284 05/12/04 11:16:45 0:30 usa usa osoch usa Yes Yes 285 05/12/04 11:52:10 0:18 usa usa osoch usa Yes Yes 286 05/12/04 12:12:54 0:31 frnco usa frnco usa Yes Yes 287 05/12/04 13:29:24 0:00 uk usa grmny usa No Yes 288 05/12/04 13:29:52 0:00 uk usa grmny usa No Yes 289 05/12/04 13:30:31 0:00 uk usa grmny usa No Yes 290 05/12/04 13:31:24 1:28 uk usa grmny usa Yes Yes 291 05/12/04 14:10:21 0:00 usa usa uk usa No Yes 292 05/12/04 14:48:36 2:00 frnco usa frnco usa Yes Yes 293 05/12/04 15:05:06 0:50 unkno usa mnaco usa Yos No 294 05/12/04 15:25:37 0:04 unkno usa frnco usa Yos No 295 05/12/04 16:25:54 0:52 usa usa uk usa Yes Yes 296 05/12/04 16:38:10 0:05 unkno usa frnco usa Yes No nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. The information contained C NFityncriperAry and is not for generalSDNY_GM_00001033 Page 8 EFLk_00115109 EFTA01263339 INTERNATIONAL 111111019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. 41111. tr a o "`s". AT&T Run Data: 04/25/2019 Run Time: 13:02:49 Voice Usage For: (917)855-3363 Item ConnDataTima Originating Sec. Dialed elapsed Orig Dial In Out answer From (OTC) Number Originating Number Tine Country Country Country Country Ind CPN 297 05/12/04 17:03:55 0:03 unkno uea £rnco uea Yes No 298 05/12/04 18:17:39 0:23 unkno uea mnaco uea Yes No 299 05/12/04 18:39:23 1:27 unkno uea £rnco uea Yes No 300 05/12/04 18:46:24 3:59 unkno uea £rnco uea Yes No 301 05/12/04 18:55:33 0:55 unkno uea £rnco uea Yes No 302 05/13/04 12:52:24 0:58 usa uea uk uea Yes Yes 303 05/13/04 16:14:57 0:00 £rnco uea uk uea No Yes 304 05/13/04 16:15:28 0:00 frnco uea uk uea No Yes 305 05/13/04 16:17:20 0:37 frnco uea uk uea Yes Yes 306 05/13/04 16:27:13 1:15 frnco uea uk uea Yes Yes 307 05/13/04 16:28:55 3:44 usa mOrCO usa MOLCO Yes Yes 308 05/13/04 16:28:55 3:44 usa uea uk uea Yes Yes 309 05/13/04 17:09:07 1:47 unkno uea £rnco uea Yes No 310 05/13/04 17:13:13 1:06 usa uea uk uea Yes Yes 311 05/13/04 17:16:24 0:13 usa uea uk uea Yes Yes 312 05/13/04 17:17:11 5:57 usa uea uk uea Yes Yes 313 05/13/04 17:23:37 1:36 usa uea uk uea Yes Yes 314 05/13/04 17:46:10 0:00 usa uea uk uea No Yes 315 05/13/04 18:13:33 1:54 frnco uea £rnco uea Yes Yes 316 05/13/04 21:05:05 0:00 frnco uea £rnco uea No Yes 317 05/14/04 03:03:26 1:14 usa uea uk uea Yes Yes 318 05/14/04 03:08:52 0:02 usa uea uk uea Yes Yes 319 05/14/04 03:14:44 0:03 usa uea uk uea Yes Yes 320 05/14/04 03:19:09 0:08 usa uea uk uea Yes Yes 321 05/14/04 03:29:34 1:13 usa uea uk uea Yes Yes 322 05/15/04 22:49:36 0:34 india uea uk uea Yes Yes 323 05/15/04 22:49:40 0:35 usa uk usa uea Yes Yes 324 05/18/04 12:47:12 0:00 unkno uea frnco uea No No 325 05/18/04 19:02:16 0:29 unkno uea frnco uea Yes No 326 05/21/04 21:14:51 0:00 unkno uea italy uea Yes No 327 05/24/04 12:54:18 0:00 usa uea uk uea No Yes 328 05/24/04 16:58:44 0:04 usa uea uk uea Yes Yes 329 05/25/04 08:30:06 1:07 unkno uea uk uea Yes No 330 05/25/04 15:34:23 3:19 unkno uea uk uea Yes No 331 05/25/04 16:14:09 1:04 unkno uea uk uea Yes No 332 05/25/04 18:45:09 0:54 unkno uea uk uea Yes No 333 05/25/04 18:46:34 0:07 usa uea uk uea Yes Yes nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. The information contained C ' NFrunqdreritcry and is not for generalSDNY_GM_00001034 Page 9 EF-EA_00115110 EFTA01263340 INTERNATIONAL 11111019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. 41111, t..-S `'s AT&T Run Data: 04/25/2019 Run Time: 13:02:49 Voice Moog* For: (917)855-3343 Item Connnatation. Originating Sec. Dialed 'Elapsed Orig Dial In Out answer From (OTC) Number Originating Number Ilse Country Country Country Country Ind CFR 334 05/26/04 08:16:40 2:48 usa usa uk usa Yes Yes 335 05/26/04 12:47:13 0:35 usa usa uk usa Yes Yes 336 05/26/04 12:48:08 0:16 unkno usa uk usa Yes No 337 05/26/04 14:51:52 1:20 usa usa uk usa Yes Yes 338 06/01/04 18:29:47 0:04 frnce usa nthds usa Yes Yes 339 06/01/04 18:47:15 0:03 frnce usa nthds usa Yes Yes 340 06/01/04 19:33:19 0:25 cnada usa cnada usa Yes Yes 341 06/02/04 02:28:47 0:37 frnce usa nthds usa Yes Yes 342 06/04/04 11:22:24 0:27 frnce usa nthds usa Yes Yes 343 06/07/04 14:59:10 0:12 uk usa grmny usa Yes Yes 344 06/07/04 21:17:57 2:59 uk usa grmny usa Yes Yes 345 06/10/04 13:31:51 0:17 unkno usa italy usa Yes No 346 06/11/04 14:56:23 0:12 usa usa frnce usa Yes Yes 347 06/11/04 16:42:24 2:06 usa frnce usa frnce Yes Yes 348 06/11/04 17:43:30 1:31 frnce usa frnce usa Yes Yes 349 06/11/04 17:45:33 0:45 frnce usa frnce usa Yes Yes 350 06/12/04 13:10:51 0:18 uk usa grmny usa Yes Yes 351 06/12/04 19:15:05 2:28 uk usa grmny usa Yes Yes 352 06/12/04 23:13:11 2:12 uk usa grmny usa Yes Yes 353 06/12/04 23:16:41 1:43 usa usa grmny usa Yes Yes 354 06/12/04 23:24:46 0:27 usa usa grmny usa Yes Yes 355 06/12/04 23:25:30 0:54 usa usa grmny usa Yes Yes 356 06/20/04 18:37:57 0:38 frnce usa nthds usa Yes Yes 357 07/03/04 01:15:40 0:15 usa cnada usa cnada Yes No 358 07/03/04 01:18:52 0:41 usa cnada usa cnada Yes No 359 07/04/04 17:48:48 0:06 usa thlnd usa thlnd Yes No 360 07/04/04 17:49:59 0:00 usa frnce usa frnce No No 361 07/04/04 17:50:44 0:00 usa thlnd usa thlnd No No 362 07/04/04 17:51:26 1:25 usa frnce usa frnce Yes No 363 07/04/04 21:01:22 0:05 usa frnce usa frnce Yes No 364 07/07/04 15:02:36 0:01 frnce usa frnce usa Yes Yes 365 07/08/04 15:13:24 3:46 unkno usa uk usa Yes No 366 07/09/04 20:33:59 0:12 uk usa uk usa Yes Yes 367 07/10/04 00:46:45 0:11 unkno usa uk usa Yes No 368 07/10/04 00:59:08 0:12 unkno usa uk usa Yes No 369 07/10/04 01:55:34 0:49 uk usa uk usa Yes Yes 370 07/10/04 17:23:48 3:07 uk usa uk mu' Yes Yes nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 10 The information containedCONAfMMITTArly and is not for generalSDNY_GM_00001035 EFTA_OOI 15111 EFTA01263341 INTERNATIONAL 111111019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. 41111. <•.:-„d as "Ine AT&T Run Data: 04/25/2019 Run Time: 13:02:49 Voice Osage For: (917)855-3363 Item ConnDatatima Originating Sac. Dialed 'Elapsed Orig Dial In Out answer From (OTC) Number Originating Number Tine Country Country Country Country Ind CFN 371 07/10/04 17:30:34 0:41 uk usa uk usa Yes Yes 372 07/11/04 12:41:11 0:05 uk usa uk usa Yes Yes 373 07/11/04 17:41:26 0:04 uk usa uk usa Yes Yes 374 07/11/04 20:30:53 0:13 uk usa uk usa Yes Yes 375 07/12/04 09:06:12 1:01 uk usa uk usa Yes Yes 376 07/12/04 09:14:01 0:46 uk usa grmny usa Yes Yes 377 07/12/04 10:38:02 0:01 uk usa grmny usa Yes Yes 378 07/12/04 10:38:27 0:02 uk usa grmny usa Yes Yes 379 07/12/04 12:58:27 2:31 uk usa uk usa Yes Yes 380 07/12/04 13:12:30 0:06 usa usa uk usa Yes Yes 381 07/12/04 13:15:25 0:54 usa usa uk usa Yes Yes 382 07/12/04 13:18:34 0:05 usa usa uk usa Yes Yes 383 07/12/04 13:44:17 1:23 frnco usa £rnco usa Yes Yes 384 07/12/04 15:35:42 0:04 uk usa uk usa Yes Yes 385 07/12/04 15:49:39 0:02 usa usa grmny usa Yes Yes 386 07/12/04 15:51:14 0:02 usa usa grmny usa Yes Yes 387 07/12/04 15:55:19 3:11 uk usa uk usa Yes Yes 388 07/12/04 18:17:42 0:02 uk usa grmny usa Yes Yes 389 07/13/04 12:45:15 5:23 usa uk usa uk Yes No 390 07/13/04 14:47:39 0:00 usa uk usa uk No No 391 07/13/04 14:53:17 2:20 usa uk usa uk Yes No 392 07/13/04 14:54:09 0:48 usa uk usa uk Yes No 393 07/13/04 14:55:59 1:32 usa uk usa uk Yes No 394 07/13/04 14:56:22 0:32 usa uk usa uk Yes No 395 07/13/04 14:58:16 0:00 usa usa uk usa Yes Yes 396 07/13/04 15:01:25 2:30 usa usa uk usa Yes Yes 397 07/13/04 20:43:44 1:06 uk usa grmny usa Yes Yes 398 07/13/04 20:45:03 2:29 uk usa grmny usa Yes Yes 399 07/14/04 11:11:26 0:06 uk usa uk usa Yes Yes 400 07/14/04 13:33:09 0:00 uk usa uk usa No Yes 401 07/14/04 13:33:31 2:18 uk usa uk usa Yes Yes 402 07/14/04 13:33:56 2:43 usa usa grmny usa Yes Yes 403 07/14/04 14:02:38 0:49 uk usa uk usa Yes Yes 404 07/14/04 14:04:54 1:07 usa usa uk usa Yes Yes 405 07/14/04 14:08:44 6:52 usa usa uk usa Yes Yes 406 07/14/04 14:33:01 0:52 uk usa uk usa Yes Yes nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 11 The information containedCONFelecrrerAr.y and is not for generalSDNY_GMJX)001036 EFTA 00115112 EFTA01263342 INTERNATIONAL 11111019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. 40. AT&T Run Data: 04/25/2019 Run Time: 13:02:49 Voice Usage For: (917)855-3363 Item Connnatation. Originating Sec. Dialed 'Elapsed orig Dial In Out Answer From (OTC) Number Originating Number Tine Country Country Country Country Ind CPN 407 07/14/04 14:42:52 1:01 uk usa grmny mu' Yes Yes 408 07/14/04 16:47:19 0:02 uk mu' uk mu' Yes Yes 409 07/14/04 16:48:00 0:35 usa mu' uk mu' Yes Yes 410 07/14/04 16:55:23 1:40 uk mu' uk mu' Yes Yes 411 07/14/04 17:04:00 1:11 usa mu' uk mu' Yes Yes 412 07/14/04 17:48:25 1:19 uk mu' uk usa Yes Yes 413 07/14/04 18:14:03 2:38 frnco mu' £rnco usa Yes Yes 414 07/14/04 20:05:29 4:17 frnco mu' £rnco um,' Yes Yes 415 07/15/04 00:57:45 0:23 uk mu' uk um,' Yes Yes 416 07/15/04 14:17:01 3:27 uk mu' uk um,' Yes Yes 417 07/15/04 16:43:22 4:33 frnco mu' £rnco um,' Yes Yes 418 07/15/04 20:06:08 0:23 usa mu' £rnco um,' Yes Yes 419 07/16/04 12:28:47 0:13 uk mu' uk um,' Yes Yes 420 07/16/04 13:09:16 0:12 uk mu' uk um,' Yes Yes 421 07/16/04 13:44:37 0:03 usa mu' £rnco um,' Yes Yes 422 07/16/04 14:33:28 0:39 uk mu' uk um,' Yes Yes 423 07/17/04 15:35:16 0:36 uk mu' uk um,' Yes Yes 424 07/17/04 20:39:41 0:16 uk mu' grmny um,' Yes Yes 425 07/18/04 00:18:31 0:10 uk mu' uk um,' Yes Yes 426 07/18/04 12:29:08 1:58 uk mu' uk usa Yes Yes 427 07/18/04 13:48:11 4:29 uk mu' uk usa Yes Yes 428 07/18/04 14:36:26 0:04 uk mu' uk usa Yes Yes 429 07/18/04 14:44:16 0:27 uk mu' uk usa Yes Yes 430 07/18/04 15:14:13 0:50 uk mu' grmny usa Yes Yes 431 07/18/04 15:20:28 0:00 uk mu' grmny usa No Yes 432 07/18/04 15:20:54 0:36 uk mu' grmny usa Yes Yes 433 07/18/04 16:33:50 2:29 uk mu' grmny um,' Yes Yes 434 07/19/04 12:45:33 3:26 frnco mu' nthds um,' Yes Yes 435 07/28/04 18:05:42 0:31 frnco mu' nthds um,' Yes Yes 436 07/29/04 21:27:13 0:08 uk mu' uk um,' Yes Yes 437 07/30/04 08:25:03 0:03 uk mu' uk um,' Yes Yes 438 07/30/04 09:33:01 0:00 unkno mu' frnco um,' No No 439 07/30/04 09:35:47 1:13 usa mu' £rnco um,' Yes Yes 440 07/30/04 09:38:25 0:40 usa mu' frnco um,' Yes Yes 441 07/30/04 09:43:03 0:00 use mu' frnco um,' No Yes 442 07/30/04 09:47:59 0:48 use mu' frnco um,' Yes Yes 443 07/30/04 09:49:27 0:50 usa mu' £rnco mu' Yes Yes nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 12 The information containedCONFityriqdrericry and is not for generalSDNY_GMJX)001037 EFTA_001151113 EFTA01263343 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. .. •---assi `-se AT&T Run Data: Run Time: Voice Usage For: 04/25/2019 13:02:49 (917)855-3363 Item ConnDataTima Originating Soo. Dialed (OTC) Number Originating Number Elapsed Tian 444 07/30/04 09:52:46 0:00 445 07/30/04 12:31:12 5:30 446 07/30/04 15:57:30 1:34 447 07/30/04 17:20:14 1:35 448 07/30/04 18:44:02 4:18 449 07/30/04 19:32:43 0:12 450 07/31/04 02:09:35 0:29 451 07/31/04 02:38:13 0:14 452 07/31/04 10:24:24 0:56 453 07/31/04 11:10:26 1:59 454 07/31/04 12:08:03 2:12 455 07/31/04 12:12:28 1:27 456 07/31/04 14:40:49 0:46 457 07/31/04 15:09:28 0:17 458 07/31/04 15:10:22 1:42 459 07/31/04 19:10:26 0:00 460 07/31/04 19:10:34 0:00 461 07/31/04 19:10:39 0:00 462 07/31/04 19:10:46 0:00 463 07/31/04 19:10:49 0:00 464 07/31/04 19:10:53 0:00 465 07/31/04 19:11:26 0:00 466 07/31/04 19:11:26 0:00 467 07/31/04 19:12:16 0:00 468 07/31/04 19:12:20 0:00 469 07/31/04 19:12:46 0:00 470 07/31/04 19:15:28 0:00 471 07/31/04 19:15:32 0:00 472 07/31/04 19:18:37 1:07 473 07/31/04 19:19:41 0:00 474 07/31/04 19:19:48 0:00 475 07/31/04 19:19:50 0:00 476 07/31/04 19:19:51 0:00 Orig Dial In Out answer From Country Country Country Country Ind CPN usa use £rnco usa No Yes uk usa uk usa Yos Yes unkno usa £rnco usa Yos No frnco usa £rnco usa Yos Yes usa usa uk usa Yos Yes frnco usa frnco usa Yos Yes frnco usa frnco usa Yos Yes frnco usa frnco usa Yos Yes frnco usa £rnco usa Yos Yes unkno usa uk usa Yos No uk usa uk usa Yos Yes frnco usa £rnco usa Yos Yes frnco usa frnco usa Yos Yes uk usa italy usa Yos Yes unkno usa italy usa Yes No unkno usa uk usa No No unkno usa uk usa No No unkno usa uk usa No No unkno usa uk usa No No unkno usa uk usa No No unkno usa uk usa No No unkno usa uk usa No No unkno usa uk usa No No unkno usa uk usa No No unkno usa uk usa No No unkno usa uk usa No No unkno usa uk usa No No unkno usa uk usa No No usa usa £rnco usa Yes Yes uk usa uk usa No Yes uk usa uk usa No Yes uk usa uk usa No Yes uk usa uk usa No Yes nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 13 The information contained(21:::irci Fencr i perArly and is not for generalSDNY_GMJX)001038 EF-EA_00115114 EFTA01263344 INTERNATIONAL 019 AT&T hes queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T'S records ere stored and provided in OTC. c• ,„,,,s `-'s AT&T Run Date: 04/25/2019 Run Time: 13:02:49 Voice Usage For: (917)855-3363 Item ConnOatoTimo Originating Sac. Dialed Elapsed Orig Dial In Out Answer From (OTC) Number Originating Number Tine Country Country Country Country Ind CPN 477 07/31/04 19:26:12 0:00 uk uea uk uea No Yes 478 07/31/04 19:26:19 0:00 uk uea uk uea No Yes 479 07/31/04 19:26:21 0:00 uk uea uk uea No Yes 480 07/31/04 19:26:21 0:00 uk uea uk uea No Yes 481 07/31/04 19:28:36 0:00 unkno uea £rnco uea No No 482 07/31/04 19:29:19 0:00 unkno uea £rnco uea No No 483 07/31/04 19:33:07 0:00 unkno uea £rnco uea No No 484 07/31/04 19:33:44 0:00 unkno uea £rnco uea No No 485 07/31/04 19:34:27 0:00 unkno uea £rnco uea No No 486 07/31/04 19:34:58 0:00 unkno uea £rnco uea No No 487 07/31/04 19:36:12 0:00 Una uea £rnco uea No Yes 488 07/31/04 19:38:42 0:00 unkno uea £rnco uea No No 489 07/31/04 19:39:58 0:00 Una WIWI £rnco uea No Yes 490 07/31/04 19:51:59 0:17 Una WIWI £rnco uea Yes Yes 491 07/31/04 19:54:09 0:00 uk uea uk uea No Yes 492 07/31/04 19:54:16 0:00 uk uea uk uea No Yes 493 07/31/04 19:54:18 0:00 uk uea uk uea No Yes 494 07/31/04 19:54:18 0:00 uk uea uk uea No Yes 495 07/31/04 19:57:30 0:00 unkno uea £rnco uea No No 496 07/31/04 20:04:04 0:00 unkno uea £rnco uea No No 497 07/31/04 20:04:46 0:00 unkno uea £rnco uea No No 498 07/31/04 20:13:28 0:00 unkno uea £rnco uea No No 499 07/31/04 20:13:42 0:00 unkno uea £rnco uea No No 500 07/31/04 21:06:46 0:00 uk uea uk uea No Yes 501 07/31/04 21:06:48 0:00 uk uea uk uea No Yes 502 07/31/04 21:06:48 0:00 uk uea uk uea No Yes 503 07/31/04 21:24:54 0:00 uk uea uk uea No Yes nmd AT&T Proprietary /CDR indicates the call record was obtained from Detail Records report. AT&T may not have handled AT&T handled the leg of the call as presented in AT&T's International Call the call from end to end. this call detail record. Page 14 The information containedCoNFintNirerAtly 'z and is not for generalSDNY_GM_00001039 EF-EAJVII5II5 EFTA01263345 INTERNATIONAL 11111019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. tr ig et$ ‘6.1.1.° AT&T Run Date: 04/25/2019 Run Time: 13:02:49 Voice Osage For: (917)855-3363 Item ConnDateTime Originating Soc. Dialed 'Elapsed Orig Dial In Out Answer From (OTC) Number Originating Number Time Country Country Country Country Ind CFR Numb 504 07/31/04 21:25:01 0:00 uk use uk use No Yes 505 07/31/04 21:25:03 0:00 uk use uk use No Yes S06 07/31/04 21:25:03 0:00 uk use uk use No Yes 507 07/31/04 21:25:30 0:00 uk use uk use No Yes 508 07/31/04 21:25:36 0:00 uk use uk use No Yes S09 07/31/04 21:25:37 0:00 uk use uk use No Yes 510 07/31/04 21:25:39 0:00 uk use uk use No Yes 511 07/31/04 21:26:04 0:00 uk use uk use No Yes 512 07/31/04 21:26:05 0:00 uk use uk use No Yes S13 07/31/04 21:26:05 0:00 uk use uk use No Yes S14 07/31/04 21:26:20 0:00 uk use uk use No Yes 515 07/31/04 21:26:27 0:00 uk use uk use No Yes S16 07/31/04 21:26:29 0:00 uk use uk use No Yes 517 07/31/04 21:26:29 0:00 uk use uk use No Yes 518 07/31/04 22:04:30 0:00 uk use uk use No Yes S19 07/31/04 22:04:37 0:00 uk use uk use No Yes S20 07/31/04 22:04:39 0:00 uk use uk use No Yes S21 07/31/04 22:04:39 0:00 uk use uk use No Yes S22 07/31/04 22:54:58 1:27 uk use uk use Yes Yes S23 08/01/04 12:02:53 0:07 unkno use £rnco use Yes No S24 08/01/04 15:20:37 0:00 £rnco use £rnco use No Yes 525 08/01/04 15:32:32 0:27 £rnco use £rnco use Yes Yes S26 08/01/04 16:46:02 1:51 unkno use uk 1.108 Yes No nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 15 The information containedCONFitymdiperA,r,:y and is not for generalSDNY_GMJX)001040 EF-EA_00115116 EFTA01263346 INTERNATIONAL 11111019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. 4101. AT&T Run Date: 04/25/2019 Run Time: 13:02:49 Voice Osage For: (917)855-3363 Item Connnatation. Originating Sec. Dialed 'Elapsed Orig Dial In Out answer From (OTC) Number Originating Number Time Country Country Country Country Ind CFR 527 08/01/04 18:41:58 1:51 usa use uk tuns Yes Yes 528 08/02/04 08:04:55 0:00 unkno use £rnce tuns No No 529 08/02/04 13:23:12 0:00 unkno use £rnce tuns No No 530 08/02/04 13:29:34 0:00 £rnce use £rnce usa No Yes 531 08/02/04 15:04:06 0:00 unkno use chile usa No No 532 08/02/04 15:04:24 0:58 unkno use £rnce usa Yes No 533 08/02/04 18:33:51 0:00 unkno use £rnce usa No No 534 08/02/04 19:53:42 1:44 usa £rnce usa £rnce Yes Yes 535 08/03/04 12:50:05 0:00 usa use spain usa No Yes 536 08/03/04 12:51:25 0:02 usa use spain usa Yes Yes 537 08/03/04 12:51:56 2:28 usa use spain usa Yes Yes 538 08/03/04 12:59:43 19:20 usa use spain usa Yes Yes 539 08/03/04 13:23:53 0:59 usa use spain usa Yes Yes 540 08/03/04 13:46:39 0:00 usa use spain usa No Yes 541 08/03/04 13:47:12 0:22 usa use spain usa Yes Yes 542 08/03/04 13:51:53 0:14 usa use spain usa Yes Yes 543 08/03/04 14:01:17 0:46 usa use spain usa Yes Yes 544 08/03/04 14:12:50 0:26 usa use spain usa Yes Yes 545 08/03/04 14:56:20 0:21 usa use grmny usa Yes Yes 546 08/03/04 14:57:52 0:08 usa use grmny usa Yes Yes 547 08/03/04 14:58:23 0:00 usa use grmny usa No Yes 548 08/03/04 14:58:40 3:54 usa use grmny usa Yes Yes 549 08/03/04 15:14:39 3:14 usa use grmny usa Yes Yes 550 08/03/04 19:22:19 0:07 usa use £rnce usa Yes Yes 551 08/03/04 19:24:21 0:27 usa use £rnce usa Yes Yes 552 08/03/04 19:25:17 1:31 usa use £rnce usa Yes Yes 553 08/03/04 19:33:14 0:51 usa use £rnce usa Yes Yes 554 08/03/04 20:39:08 0:06 uk use italy usa Yes Yes 555 08/03/04 20:39:34 0:41 uk use italy usa Yes Yes 556 08/03/04 23:35:18 0:03 uk use italy usa Yes Yes 557 08/04/04 10:39:35 0:12 uk use usa usa Yes Yes 558 08/04/04 18:20:41 2:40 unkno use italy usa Yes No 559 08/05/04 12:51:31 2:36 morco use :pain usa Yes Yes 560 08/05/04 14:11:12 0:45 uk use usa usa Yes Yes 561 08/05/04 20:11:31 4:43 usa peru usa chile Yes Yes 562 08/05/04 21:05:14 0:00 unkno use italy usa No No 563 08/06/04 00:36:10 1:39 unkno use chile usa Yes No nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 16 The information containedCONFerNdregray and is not for generalSDNY_GM_00001041 EFIA_OCIII5117 EFTA01263347 INTERNATIONAL 111111019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in {ITC. 41.1 trad '`s s AT&T Run Date: 04/25/2019 Run Time: 13:02:49 Voice Osage For: {917)855-3363 Item ConnDateTime Originating Soc. Dialed elapsed Orig Dial In Out answer From (OTC) Number Originating Number Ilse Country Country Country Country Ind CPN 564 08/06/04 17:41:23 0:56 unkno usa egypt usa Yes No 565 08/06/04 19:28:34 0:11 unkno use chile use Yes No 566 08/06/04 19:49:06 0:00 unkno use egypt use No No 567 08/06/04 19:49:07 0:00 unkno use egypt use No No 568 08/06/04 19:49:33 1:38 unkno use egypt use Yes No 569 08/06/04 23:09:02 0:00 usa Peru usa chile No Yes 570 08/06/04 23:09:06 0:00 usa Peru usa chile No Yes 571 08/06/04 23:09:28 0:02 usa Peru use pore Yes Yes 572 08/07/04 11:21:27 0:16 uk usa uk usa Yes Yes 573 08/07/04 15:14:52 0:15 unkno usa italy usa Yes No 574 08/07/04 15:32:25 1:29 &pais' use &pain usa Yes Yes 575 08/07/04 20:30:04 0:09 unkno usa italy usa Yes No 576 08/08/04 01:27:11 0:00 uk usa italy use No Yes 577 08/08/04 14:59:00 0:13 uk use usa use Yea Yes 578 08/08/04 18:39:03 2:32 uk use usa usa Yea Yes 579 08/08/04 18:54:11 0:31 &pais' usa °pain usa Yea Yes 580 08/09/04 10:12:40 1:02 uk use uk usa Yea Yes 581 08/09/04 13:11:06 0:11 uk use usa usa Yea Yes 582 08/09/04 20:26:57 0:32 unkno usa egypt usa Yea No 583 08/10/04 01:05:06 0:15 uk usa uk usa Yes Yes 584 08/10/04 01:12:55 3:00 uk usa uk usa Yes Yes 585 08/10/04 16:42:08 0:16 uk usa uk usa Yes Yes 586 08/10/04 17:10:19 0:02 unkno usa egypt usa Yes No 587 08/10/04 17:10:40 0:29 unkno usa egypt usa Yes No 588 08/10/04 18:47:45 0:12 unkno usa egypt usa Yes No 589 08/10/04 19:19:51 0:04 unkno use egypt use Yes No 590 08/10/04 23:09:29 0:00 uk use uk use No Yes 591 08/10/04 23:25:58 6:53 usa elms italy usa Yes Yes 592 08/11/04 22:05:32 0:12 uk usa uk usa Yes Yes 593 08/11/04 22:48:04 0:13 uk usa uk usa Yes Yea 594 08/11/04 22:54:15 3:32 uk usa uk use Yes Yes 595 08/12/04 12:23:08 0:03 Bioko usa grmny use Yes Yes 596 08/12/04 14:05:43 1:53 uk usa usa use Yes Yes 597 08/12/04 14:17:54 0:12 uk usa usa use Yes Yes 598 08/12/04 14:25:38 0:00 uk usa usa use No Yea 599 08/12/04 18:16:12 0:13 unkno tuns italy use Yes No 600 08/12/04 18:22:12 0:30 uk use italy use Yes Yes nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 17 The information containedCONFibuncrregray and is not for genereISDNY_GM_00001042 EF-EA_O0115II8 EFTA01263348 INTERNATIONAL 11111019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. •%Zrafi# sim‘S e AT&T Run Date: 04/25/2019 Run Time: 13:02:49 Voice Osage For: (917)855-3363 Item Connnatation. Originating Sec. Dialed elapsed Orig Dial In Out Answer From (OTC) Number Originating Number Time Country Country Country Country Ind CPN 601 08/12/04 22:42:37 0:28 unkno use italy use Yes No 602 08/13/04 11:36:39 9:55 uk use usa use Yes Yes 603 08/13/04 13:27:28 2:28 uk use usa use Yes Yes 604 08/13/04 16:19:16 0:06 uk tuns italy usa Yes Yes 605 08/13/04 16:50:53 1:22 unkno tuns italy usa Yes No 606 08/13/04 17:01:56 2:30 usa vine usa usa Yes Yes 607 08/14/04 11:40:28 16:55 usa vine usa usa Yes Yes 608 08/14/04 14:10:26 2:41 usa vine usa usa Yes Yes 609 08/14/04 17:39:34 0:19 unkno vine uk usa Yes No 610 08/14/04 22:48:02 1:19 usa vine uk usa Yes Yes 611 08/15/04 09:35:33 1:17 india vine uk usa Yes Yes 612 08/15/04 17:55:59 0:12 usa vine grmny usa Yes Yes 613 08/16/04 18:43:46 1:26 usa vine uk usa Yes Yes 614 08/16/04 20:19:22 1:23 croat vine croat usa Yes Yes 615 08/17/04 14:06:09 0:00 usa vine uk usa No Yes 616 08/17/04 14:06:43 0:27 usa vine uk usa Yes Yes 617 08/17/04 16:33:18 3:03 usa vine uk usa Yes Yes 618 08/17/04 21:41:51 0:40 usa vine uk usa Yes Yes 619 08/18/04 13:41:11 0:27 unkno vine uk usa Yes No 620 08/18/04 13:44:42 0:51 usa vine uk usa Yes Yes 621 08/18/04 15:14:23 0:41 unkno vine uk usa Yes No 622 08/18/04 18:26:06 0:54 usa vine uk usa Yes Yes 623 08/19/04 16:00:19 0:34 usa vine uk usa Yes Yes 624 08/19/04 16:01:40 0:39 usa vine uk usa Yes Yes 625 08/19/04 16:02:41 0:41 usa vine uk usa Yes Yes 626 08/19/04 16:03:39 0:06 usa vine uk usa Yes Yes 627 08/19/04 16:29:11 0:48 uk vine uk vine Yes Yes 628 08/19/04 18:03:53 0:44 usa vine uk tuns Yes Yes 629 08/19/04 18:05:05 0:13 usa vine uk tuns Yes Yes 630 08/19/04 20:22:40 0:00 usa vine uk unkno No Yes 631 08/20/04 11:30:46 0:10 uk vine uk tuns Yes Yes 632 08/20/04 14:02:43 1:31 usa vine uk tuns Yes Yes 633 08/20/04 14:04:30 1:22 usa vine uk tuns Yes Yes 634 08/20/04 14:34:18 0:00 usa vine uk tuns No Yes 635 08/20/04 14:35:31 0:07 usa vine uk tuns Yes Yes 636 08/20/04 16:30:15 0:20 usa vine uk unit Yes Yes nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 18 The information containedCONAbrinqdrerAry and is not for generalSDNY_GMJX)001043 EF-EA_00115119 EFTA01263349 INTERNATIONAL 111111019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T'S records are stored and provided in OTC. •-..z.d es """. AT&T Run Data: 04/25/2019 Run Time: 13:02:49 Voice tillage For: (917)855-3363 Item ConnDateEime Originating Sec. Dialed Elapsed Orig Dial In Out answer From (OTC) Number Originating Number Tina Country Country Country Country Ind Clq. 637 08/21/04 13:53:59 1:44 uk usa uk usa Yes Yes 638 08/21/04 15:30:45 1:37 uk usa uk usa Yes Yes 639 08/22/04 07:08:15 0:53 uk usa uk usa Yes Yes 640 08/22/04 09:43:04 2:40 uk usa uk usa Yes Yes 641 08/23/04 16:12:55 4:33 uk usa £rnco usa Yes Yes 642 08/24/04 00:14:26 0:14 uk usa £rnco usa Yes Yes 643 08/24/04 19:24:49 0:16 uk usa uk usa Yes Yes 644 08/25/04 21:59:13 0:05 morco usa :pain usa Yes Yes 645 08/26/04 10:30:35 0:14 uk usa uk usa Yes Yes 646 08/27/04 01:40:45 0:16 uk usa grace usa Yes Yes 647 08/27/04 10:29:33 0:11 uk usa grace usa Yes Yes 648 08/27/04 16:44:24 0:41 uk usa grace usa Yes Yes 649 08/29/04 02:24:46 1:49 uk usa grace usa Yes Yes 650 08/31/04 17:31:48 0:56 uk usa uk usa Yes Yes 651 09/01/04 12:48:59 0:05 uk usa uk usa Yes Yes 652 09/01/04 15:14:18 0:11 uk usa uk usa Yes Yes 653 09/01/04 22:45:31 0:12 uk usa uk usa Yes Yes 654 09/03/04 13:07:15 10:42 uk usa uk usa Yes Yes 655 09/03/04 16:15:49 0:16 uk usa uk usa Yes Yes 656 09/03/04 18:32:33 0:14 uk usa uk usa Yes Yes 657 09/03/04 21:55:24 0:25 uk usa uk usa Yes Yes 658 09/03/04 21:56:33 0:16 uk usa uk usa Yes Yes 659 09/04/04 14:07:48 0:16 uk usa uk usa Yes Yes 660 09/05/04 07:52:45 2:36 uk usa :pain usa Yes Yes 661 09/05/04 08:30:01 0:20 uk usa :pain usa Yes Yes 662 09/05/04 11:40:54 0:02 uk usa spain usa Yes Yes 663 09/05/04 12:05:58 0:16 uk usa spain usa Yes Yes 664 09/05/04 12:10:00 0:53 uk usa spain usa Yes Yes 665 09/06/04 10:19:07 0:00 usa usa spain usa No Yes 666 09/06/04 10:25:55 0:00 uk usa spain usa No Yes 667 09/06/04 10:41:24 0:00 usa usa spain usa No Yes 668 09/06/04 10:41:26 0:00 usa spain usa spain No Yes 669 09/06/04 10:42:16 0:00 uk usa spain usa No Yes 670 09/06/04 14:24:28 0:06 usa usa Spain usa Yes Yes 671 09/06/04 18:13:34 1:09 usa VOA Spain usa Yes Yes nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 19 The information contained::1:::fcl FropriqdrerAry and is not for generalSDNY_GM_00001044 EFTA 00115120 EFTA01263350 INTERNATIONAL 111111019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. 4101. . .. %•-,11,$ ""s AT&T Run Data: 04/25/2019 Run Time: 13:02:49 Voice Usage For: (917)855-3363 Item ConnDaterime Originating Soc. Dialed 'Elapsed Orig Dial In Out Answer From (OTC) Number Originating Number Tine Country Country Country Country Ind CPN 672 09/07/04 03:45:39 1:22 uk uea spain uea Yes Yes 673 09/07/04 14:43:21 0:00 uk uea £rnco uea No Yes 674 09/07/04 15:58:18 0:00 usa uea spain uea No Yes 675 09/07/04 15:59:48 0:20 usa uea spain uea Yes Yes 676 09/07/04 18:39:19 0:00 usa uea spain uea No Yes 677 09/07/04 21:42:47 2:18 uk uea uk uea Yes Yes 678 09/07/04 22:43:31 0:18 usa uea italy uea Yes Yes 679 09/08/04 02:34:34 0:00 usa uea uk uea No Yes 680 09/08/04 19:13:17 1:10 uk uea grmny uea Yes Yes 681 09/08/04 19:33:34 4:16 uk uea grmny uea Yes Yes 682 09/08/04 19:51:55 0:55 uk uea grmny uea Yes Yes 683 09/08/04 19:59:02 0:30 uk uea grmny uea Yes Yes 684 09/08/04 20:53:38 3:34 uk uea £rnco uea Yes Yes 685 09/09/04 00:37:08 2:55 uk uea grmny uea Yes Yes 686 09/09/04 01:30:15 0:02 uk uea grmny uea Yes Yes 687 09/09/04 01:33:28 0:15 uk uea grainy uea Yes Yes 688 09/09/04 12:20:04 2:53 usa uk usa uk Yes No 689 09/09/04 13:40:18 0:00 usa uk usa uk No No 690 09/09/04 13:40:22 0:07 usa uk usa uk Yes No 691 09/09/04 13:40:40 0:52 usa uk usa uk Yes No 692 09/09/04 14:51:51 0:16 usa uk usa uk Yes No 693 09/09/04 15:14:18 0:04 usa uk usa uk Yes No 694 09/09/04 15:14:43 0:12 usa uk usa uk Yes No 695 09/09/04 15:34:08 0:41 usa uk usa uk Yes No 696 09/09/04 15:44:09 3:08 usa uk usa uk Yes No 697 09/09/04 16:09:46 2:09 usa uk usa uk Yes No 698 09/09/04 16:09:47 2:09 uk uea grmny uea Yes Yes 699 09/09/04 16:57:07 0:15 usa uk usa uk Yes No 700 09/09/04 17:40:50 0:00 usa uk usa uk No No 701 09/09/04 17:40:52 0:00 usa uk usa uk No No 702 09/09/04 17:40:52 0:00 usa uk usa uk No No 703 09/09/04 17:40:53 0:00 usa uk usa uk No No 704 09/09/04 17:40:53 0:00 usa uk usa uk No No 705 09/09/04 17:40:54 0:00 usa uk usa uk No No 706 09/09/04 17:40:54 0:00 usa uk usa uk No No 707 09/09/04 17:40:55 0:00 usa uk usa uk No No 708 09/09/04 17:40:55 0:00 usa uk usa uk No No nmd AT&T Proprietary ICDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 20 The information contained C ' NAbryncrrerAry and is not for generalSDNY_GM_00001045 EFTA 00115121 EFTA01263351 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. 4111. AT&T Run Data: 04/25/2019 Run Time: 13:02:49 Voice Usage For: (917)855-3363 Item Connnatation. Originating Soc. Dialed 'Elapsed Orig Dial In Out answer From (OTC) Number Originating Number Tao Country Country Country Country Ind CPN 709 09/09/04 17:40:56 0:00 'Jan uk Una uk No No 710 09/09/04 17:40:56 0:00 usa uk Una uk No No 711 09/09/04 17:40:57 0:00 usa uk usa uk No No 712 09/09/04 17:40:57 0:00 usa uk usa uk No No 713 09/09/04 17:41:06 0:00 usa uk usa uk No No 714 09/09/04 17:41:07 0:00 usa uk usa uk No No 715 09/09/04 17:41:07 0:00 usa uk usa uk No No 716 09/09/04 17:41:08 0:00 usa uk usa uk No No 717 09/09/04 17:41:08 0:00 usa uk usa uk No No 718 09/09/04 17:44:20 0:23 usa uk usa uk Yes No 719 09/09/04 18:14:11 1:04 usa uk usa uk Yes No 720 09/09/04 18:14:47 0:21 usa uk usa uk Yes No 721 09/09/04 19:10:22 0:01 usa uk usa uk Yes No 722 09/09/04 19:20:25 5:19 usa uk usa uk Yes No 723 09/09/04 21:31:08 0:46 usa uk usa uk Yes No 724 09/09/04 21:32:39 1:19 usa uk usa uk Yes No 725 09/09/04 21:45:50 0:14 usa uk usa uk Yes No 726 09/09/04 21:45:54 0:14 uk usa grmny use Yes Yes 727 09/09/04 22:07:02 2:32 usa uk Una uk Yes No 728 09/09/04 22:29:04 0:50 usa uk Una uk Yes No 729 09/09/04 22:29:05 0:49 uk usa 9FmnY use Yes Yes 730 09/09/04 22:55:35 1:21 usa uk Una use Yes No 731 09/09/04 22:57:32 0:00 usa uk Una use No No 732 09/09/04 22:57:36 0:00 usa uk Una uk No No 733 09/09/04 22:57:38 0:00 uk usa uk use No Yes 734 09/09/04 22:57:50 0:21 usa uk Una uk Yes No 735 09/09/04 22:58:03 0:09 usa uk Una uk Yes No 736 09/09/04 22:58:04 0:08 uk usa uk use Yes Yes 737 09/09/04 23:06:15 1:53 usa uk usa uk Yes No 738 09/09/04 23:06:15 0:03 usa uk Una uk Yes No 739 09/09/04 23:07:43 0:12 usa uk Una uk Yes No 740 09/09/04 23:07:44 0:10 uk use uk use Yes Yes 741 09/09/04 23:18:13 0:54 usa uk usa uk Yes No 742 09/10/04 00:51:13 0:06 usa uk usa uk Yes No 743 09/10/04 11:38:24 0:00 usa uk usa uk No No nmd AT&T Proprietary ICDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 21 The information containedCONFinecr.rericry and is not for generalSDNY_GM_00001046 EF-EAJVII5122 EFTA01263352 INTERNATIONAL 111111019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. AT&T Run Date: 04/25/2019 Run Time: 13:02:50 Voice thlage For: (917)855-3343 Item ConnDataTimo Originating Soc. Dialed Elapsed Orig Dial In Out Answer From (OTC) Number Originating Number Tine Country Country Country Country Ind CFN 744 09/10/04 11:38:33 2:40 usa uk Veil uk Yes No 745 09/10/04 12:55:48 4:33 unkno use £rnco use Yes No 746 09/10/04 12:55:54 4:34 usa uk Veil uk Yes No 747 09/10/04 14:26:20 0:57 usa uk Veil uk Yes No 748 09/10/04 14:35:08 2:49 usa uk usa uk Yes No 749 09/10/04 15:57:48 0:26 usa uk usa uk Yes No 750 09/10/04 16:45:02 0:03 usa uk usa uk Yes No 751 09/10/04 17:18:18 0:59 usa uk usa uk Yes No 752 09/10/04 17:36:43 0:45 usa uk usa uk Yes No 753 09/10/04 17:50:51 0:06 usa uk usa uk Yes No 754 09/10/04 17:50:59 0:04 usa use uk use Yes Yes 755 09/10/04 17:51:09 0:41 usa use uk use Yes Yes 756 09/10/04 17:51:12 0:43 usa usa uk usa Yes Yes 757 09/10/04 17:51:15 0:42 usa uk usa uk Yes No 758 09/10/04 18:26:18 2:08 usa uk usa uk Yes No 759 09/10/04 21:11:15 15:11 usa uk usa uk Yes No 760 09/10/04 21:34:39 0:53 usa uk usa uk Yes No 761 09/11/04 01:05:54 6:12 usa uk usa usa Yes No 762 09/11/04 01:21:35 0:00 usa uk usa uk No No 763 09/11/04 01:22:11 4:02 usa uk usa uk Yes No 764 09/11/04 01:50:22 0:55 usa uk usa uk Yes No 765 09/11/04 05:36:19 1:01 usa uk usa uk Yes No 766 09/11/04 15:24:16 0:03 usa uk usa usa Yes No 767 09/11/04 15:24:29 0:00 usa uk usa usa No No 768 09/11/04 15:24:47 0:11 usa uk usa usa Yes No 769 09/11/04 15:57:32 0:00 usa uk Veil usa No No 770 09/11/04 15:57:54 0:00 usa uk Veil uk No No 771 09/11/04 15:58:21 2:33 usa uk Veil VOA Yes No 772 09/11/04 16:25:20 3:03 uk usa uk usa Yes Yes 773 09/12/04 14:28:33 0:00 usa uk usa usa No No 774 09/12/04 14:28:52 0:00 usa uk usa uk No No 775 09/12/04 14:29:09 0:00 usa uk usa usa No No 776 09/12/04 14:29:24 0:00 usa uk usa uk No No 777 09/12/04 14:29:44 0:00 usa uk usa usa No No 778 09/12/04 14:30:02 0:01 usa uk usa usa Yes No 779 09/12/04 14:35:28 0:00 usa uk Veil VOA No No 780 09/12/04 14:35:46 0:01 usa uk Veil Vela Yes No nmd AT&T Proprietary ICDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 22 The information containedCON RbDrNdrrAry and is not for generalSDNY_GM_00001047 EFTA 00115123 EFTA01263353 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in {ITC. 41011, trad `s -'s AT&T Run Date: 04/25/2019 Run Time: 13:02:50 Voice Moats For: {917)855-3363 Item Connpatents° Originating Sec. Dialed elapsed Orig Dial In Out answer From (OTC) Number Originating Number Time Country Country Country Country Ind CPR 781 09/12/04 18:56:05 0:54 usa spain usa spain Yes Yes 782 09/12/04 22:19:21 2:52 usa italy usa italy Yes Yes 783 09/12/04 22:43:02 0:44 usa brarl usa brarl Yes No 784 09/13/04 20:13:33 3:28 russa usa uk usa Yes Yes 785 09/15/04 17:55:59 3:24 frnco usa frnco usa Yes Yes 786 09/20/04 09:58:07 1:10 uk usa uk usa Yes Yes 787 09/22/04 14:14:56 5:44 uk usa uk usa Yes Yes 788 09/23/04 16:06:28 0:00 usa uk usa uk No No 789 09/23/04 16:06:51 0:00 usa uk usa uk No No 790 09/23/04 17:29:23 0:09 uk usa uk usa Yes Yes 791 09/23/04 20:58:18 3:07 unkno usa erica usa Yes No 792 09/23/04 21:43:03 1:19 uk usa uk usa Yes Yes 793 09/24/04 13:26:50 0:16 uk usa uk usa Yes Yes 794 09/28/04 20:19:16 10:19 unkno usa frnco usa Yes No 795 10/04/04 21:11:56 1:13 usa usa frnco usa Yes Yes 796 10/06/04 13:21:28 3:56 usa usa grmny usa Yes Yes 797 10/07/04 17:35:46 0:00 uk usa grmny usa No Yes 798 10/07/04 20:30:00 0:09 usa uk usa usa Yes No 799 10/07/04 20:33:39 0:23 enada usa enada usa Yes Yes 800 10/11/04 18:02:37 0:04 frnco usa enada usa Yes Yes 801 10/12/04 12:35:01 1:09 frnco usa frnco usa Yes Yes 802 10/13/04 18:35:18 0:06 frnco usa frnco usa Yes Yes 803 10/14/04 19:27:58 24:27 unkno usa frnco usa Yes No 804 10/16/04 13:03:45 0:00 usa bhems usa bhasas No No 805 10/17/04 18:19:34 6:15 uk usa uk usa Yes Yes 806 10/19/04 21:25:35 12:55 usa uk usa usa Yes No 807 10/20/04 05:40:31 0:03 usa uk usa usa Yes No 808 10/20/04 09:02:17 3:59 usa uk usa uk Yes No 809 10/21/04 00:13:05 0:54 unkno usa erica usa Yes No 810 10/21/04 00:48:43 5:14 usa erica usa erica Yes No 811 10/21/04 00:57:38 0:00 usa brarl usa brarl No No 812 10/21/04 00:57:53 0:00 usa brarl usa brarl No No 813 10/21/04 00:58:28 0:00 usa brarl usa brarl No No 814 10/21/04 08:10:21 0:00 usa truce usa frnco No No 815 10/21/04 08:22:41 0:47 usa truce usa frnco Yes No 816 10/21/04 08:22:46 0:45 usa usa uk usa Yes Yes 817 10/21/04 08:23:41 0:16 usa truce usa Erne. Yes No nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 23 The information contained C 'NFilinnqdrerAl cly and is not for generalSDNY_GM_00001048 EF-EAJVII5124 EFTA01263354 INTERNATIONAL 019 AT&T hes queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T'S records ere stored and provided in UTC. st / I AT&T Run Data: 04/25/2019 Run Time: 13:02:50 Voice Usage For: (917)855-3363 Item ConnDataTima Originating Soc. Dialed !Elapsed Orig Dial In Out Answer From (OTC) Number Originating bateau. Number Ilan Country Country Country Country Ind CFN 818 10/21/04 08:30:56 0:14 usa £rnce usa £rnce Yes No 819 10/21/04 08:33:17 1:19 usa £rnce usa £rnce Yes No 820 10/21/04 10:34:09 1:58 usa £rnce usa £rnce Yes No 821 10/21/04 10:43:37 0:00 unkno usa frnco usa No No 822 10/21/04 10:43:38 0:00 usa frnco usa £rnce No No 823 10/21/04 14:34:13 1:16 usa frnco usa £rnce Yes No 824 10/21/04 15:09:23 0:18 usa frnco usa £rnce Yes No 825 10/21/04 15:09:48 0:00 usa frnco usa £rnce No No 826 10/21/04 15:10:18 0:24 usa frnco usa £rnce Yes No 827 10/21/04 15:11:06 0:15 usa frnco usa £rnce Yes No 828 10/21/04 15:11:37 1:36 frnco usa frnco usa Yes Yes 829 10/21/04 15:11:41 1:37 usa frnco usa £rnce Yes No 830 10/21/04 16:32:50 2:30 usa frnco usa £rnce Yes No 831 10/21/04 16:51:43 2:34 usa frnco usa £rnce Yes No 832 10/21/04 21:16:02 0:46 usa £rnce usa £rnce Yes No 833 10/21/04 21:25:42 0:00 unkno usa frnco usa No No 834 10/21/04 21:25:45 0:00 usa frnco usa £rnce No No 835 10/21/04 23:17:26 0:44 usa frnco usa £rnce Yes No 836 10/22/04 11:14:31 11:17 usa frnco usa £rnce Yes No 837 10/22/04 11:38:25 0:00 frnco usa frnco usa No Yes 838 10/22/04 11:38:26 0:00 usa frnco usa £rnce No No 839 10/22/04 11:52:00 0:53 usa frnco usa £rnce Yes No 840 10/22/04 12:31:30 0:09 usa frnco usa £rnce Yes Yes 841 10/22/04 12:32:04 4:44 usa frnco usa £rnce Yes No 842 10/22/04 13:01:30 1:35 usa frnco usa frnco Yes No 843 10/22/04 13:27:04 0:39 usa frnco usa frnco Yes No 844 10/22/04 13:27:10 0:38 unkno usa frnco usa Yes No 845 10/22/04 13:43:23 0:08 usa frnco usa frnco Yes No 846 10/22/04 13:43:59 3:06 usa frnco usa frnco Yes No 847 10/22/04 13:54:23 0:10 usa frnco usa frnco Yes No 848 10/22/04 13:55:46 0:07 usa frnco usa frnco Yes No 849 10/22/04 14:52:24 1:44 usa frnco usa frnco Yes No 850 10/22/04 15:29:31 0:00 usa frnco usa frnco No No 851 10/22/04 15:29:37 0:00 usa frnco usa £rnce No No 852 10/22/04 15:29:54 0:00 usa £rnce usa £rnce No No 853 10/22/04 15:31:07 0:39 unkno usa frnco usa Yes No 854 10/22/04 15:31:13 0:41 usa frnco usa £rnce Yes No nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 24 The information contained C ' NAbryncriperAry and is not for generalSDNY_GM_00001049 EFTA 00115125 EFTA01263355 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T'S records are stored and provided in OTC. tt gai gid ‘inig. AT&T Run Date: 04/25/2019 Run Time: 13:02:SO Voice Usage For: {917)855-3363 Item ConnDeegan)* Originating Sec. Dialed 'Elapsed Orig Dial In Out Answer From (OTC) Number Originating Number Time Country Country Country Country Ind CFR 855 10/22/04 16:41:26 0:59 usa frnce usa frnce Yes No 856 10/22/04 16:41:31 0:59 unkno usa uk usa Yes No 857 10/22/04 17:05:02 0:06 usa frnce use frnce Yes No 858 10/22/04 17:05:51 0:20 usa frnce use frnce Yes No 859 10/22/04 17:22:49 0:23 usa frnce use frnce Yes No 860 10/22/04 17:49:00 0:25 usa frnce use frnce Yes No 861 10/22/04 18:07:50 0:06 usa frnce use frnce Yes No 862 10/22/04 18:08:26 0:40 usa frnce use frnce Yes No 863 10/22/04 18:10:28 0:00 use frnce use frnce No No 864 10/22/04 18:10:59 1:20 use frnce use frnce Yes No 865 10/22/04 18:18:24 0:00 use frnce use frnce No No 866 10/22/04 18:18:35 0:00 usa frnce use frnce No No 867 10/22/04 18:18:42 0:00 usa frnce use frnce No No 868 10/22/04 18:41:21 0:00 use use frnce use No Yes 869 10/22/04 18:41:40 0:00 use usa frnce use No Yes 870 10/22/04 19:23:27 0:03 use frnce use frnce Yes No 871 10/22/04 19:31:09 0:04 usa frnce use frnce Yes No 872 10/22/04 19:34:43 0:00 usa frnce use frnce No No 873 10/22/04 19:35:10 0:00 use frnce use frnce No No 874 10/22/04 19:36:22 0:03 use frnce use frnce Yes No 875 10/22/04 20:46:21 1:35 use frnce use frnce Yes No 876 10/22/04 21:05:41 0:00 usa frnce use frnce No No 877 10/22/04 21:25:08 0:26 usa frnce use frnce Yes No 878 10/22/04 22:00:09 2:04 use usa frnce usa Yes Yes 879 10/22/04 22:00:10 2:02 use usa frnce usa Yes Yes 880 10/22/04 22:00:17 2:03 usa frnce usa frnce Yes No 881 10/23/04 09:35:03 1:07 frnce usa frnce usa Yes Yes 882 10/23/04 09:35:10 1:08 usa frnce usa frnce Yes No 883 10/23/04 09:37:12 1:42 usa frnce usa frnce Yes No 884 10/23/04 09:37:17 1:41 use usa frnce usa Yes Yes 885 10/23/04 12:31:27 1:00 use frnce usa frnce Yes No 886 10/23/04 13:00:26 0:28 usa frnce use frnce Yes No 887 10/23/04 16:21:13 0:34 usa frnce use Erne. Yes No 888 10/23/04 16:49:42 0:03 use frnce use Erne. Yes No 889 10/23/04 16:56:10 1:02 use frnce use Erne. Yes No 890 10/23/04 16:59:15 0:08 usa frnce use Erne. Yes No 891 10/23/04 17:18:45 9:52 usa frnce use Erne. Yes No nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 25 The information containedCONFitecriperA,r,:y and is not for genereISDNY_GM_00001050 EFTA 00115126 EFTA01263356 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. ap. tre,0"" e AT&T Run Data: 04/25/2019 Run Time: 13:02:50 Voice Usage For: {917)855-3363 Item Connnatation. Originating Soc. Dialed &lapsed Orig Dial In Out answer From (OTC) Number Originating Number Tian Country Country Country Country Ind CFR 892 10/23/04 17:57:06 1:48 usa £rnee usa £rnee Yes No 893 10/23/04 18:02:10 0:10 usa £rnee usa £rnee Yes No 894 10/23/04 23:14:23 0:00 usa £rnee usa £rnee No No 895 10/23/04 23:24:00 1:16 usa £rnee usa £rnee Yes No 896 10/24/04 07:53:36 1:49 usa £rnee usa £rnee Yes No 897 10/24/04 07:53:41 1:49 unkno usa frnco usa Yes No 898 10/24/04 11:02:27 0:10 usa £rnee usa £rnee Yes No 899 10/24/04 13:18:20 0:28 usa £rnee usa £rnee Yes No 900 10/24/04 13:24:21 0:00 usa £rnee usa £rnee No No 901 10/24/04 13:24:31 0:00 usa £rnee usa £rnee No No 902 10/24/04 13:24:34 0:00 usa £rnee usa £rnee No No 903 10/24/04 13:24:34 0:00 usa £rnee usa £rnee No No 904 10/24/04 13:24:37 0:00 usa £rnee usa £rnee No No 905 10/24/04 13:24:39 0:49 usa £rnee usa £rnee Yes No 906 10/24/04 13:25:34 0:00 usa £rnee usa £rnee No No 907 10/24/04 13:28:23 1:02 usa £rnee usa £rnee Yes No 908 10/24/04 13:28:24 1:01 frnco usa frnco usa Yes Yes 909 10/24/04 16:13:50 0:32 usa £rnee usa £rnee Yes No 910 10/24/04 16:13:51 0:31 frnco usa frnco usa Yes Yes 911 10/24/04 16:45:34 0:19 usa £rnee usa £rnee Yes No 912 10/24/04 16:50:14 0:35 usa £rnee usa £rnee Yes No 913 10/24/04 16:54:26 0:12 usa £rnee usa £rnee Yes No 914 10/24/04 16:55:25 0:00 usa £rnee usa £rnee No No 915 10/24/04 16:55:28 0:03 usa £rnee usa £rnee Yes No 916 10/24/04 17:07:01 0:00 usa nthds usa nthds No No 917 10/24/04 17:07:05 0:00 usa use frnco usa No Yes 918 10/24/04 17:09:02 0:00 usa nthds usa nthds No No 919 10/24/04 17:09:06 0:00 usa usa frnco usa No Yes 920 10/24/04 20:04:02 0:32 usa usa frnco usa Yes Yes 921 10/24/04 20:04:47 3:27 usa usa frnco usa Yes Yes 922 10/24/04 20:04:52 0:00 usa £rnee usa £rnee No No 923 10/24/04 20:08:51 0:42 usa £rnee usa £rnee Yes No 924 10/24/04 20:52:35 0:15 usa usa frnco usa Yes Yes 925 10/24/04 20:52:42 0:16 usa £rnee usa £rnee Yes No 926 10/24/04 20:54:06 4:36 usa £rnee usa £rnee Yes No 927 10/25/04 11:05:40 1:11 usa £rnee usa £rnee Yes No 928 10/25/04 11:43:55 0:48 usa £rnee usa £rnee Yes No nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 26 The information contained C ' N FiburiqdrerAry and is not for generalSDNY_GM_00001051 EFTA 00115127 EFTA01263357 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. 4101. tr a / ni‘S ii. AT&T Run Date: 04/2S/2019 Run Time: 13:02:50 Voice Osage For: (917)855-3363 Item Connnatation. Originating Sec. Dialed elapsed Orig Dial In Out Answer From (OTC) Number Originating Number Sloe Country Country Country Country Ind Gni 929 10/25/04 11:44:00 0:47 £rnco uea £rnee uea Yes Yes 930 10/25/04 13:02:03 0:00 usa £rnee usa £rnee No No 931 10/25/04 13:02:21 0:00 usa £rnee usa £rnee No No 932 10/25/04 13:02:31 0:00 usa £rnee usa £rnee No No 933 10/25/04 13:03:39 0:00 usa uea uk uea No Yes 934 10/25/04 13:03:44 0:00 usa uea uk uea No Yes 935 10/25/04 13:42:58 0:29 usa £rnee usa £rnee Yes No 936 10/25/04 13:49:02 1:22 unkno uea £rnee uea Yes No 937 10/25/04 13:49:08 1:22 usa £rnee usa £rnee Yes No 938 10/25/04 15:07:21 0:22 usa £rnee usa £rnee Yes No 939 10/25/04 15:18:13 0:00 usa £rnee usa £rnee No No 940 10/25/04 15:18:16 0:00 usa £rnee usa £rnee No No 941 10/25/04 15:31:59 0:22 usa £rnee usa £rnee Yes No 942 10/25/04 19:10:22 0:00 usa £rnee usa £rnee No No 943 10/25/04 19:10:35 0:09 usa £rnee usa £rnee Yes No 944 10/25/04 19:10:59 0:07 usa £rnee usa £rnee Yes No 945 10/25/04 19:11:00 0:48 usa £rnee usa £rnee Yes No 946 10/25/04 21:49:42 0:00 usa uea italy uea No Yes 947 10/25/04 21:49:49 0:00 usa £rnee usa £rnee No No 948 10/25/04 21:50:54 0:00 usa £rnee usa £rnee No No 949 10/25/04 21:51:08 0:00 usa £rnee usa £rnee No No 950 10/25/04 21:51:14 0:00 usa £rnee usa £rnee No No 951 10/25/04 22:30:25 0:00 usa £rnee usa £rnee No No 952 10/25/04 22:30:33 0:00 usa £rnee usa £rnee No No 953 10/26/04 10:51:06 0:20 usa uk usa uk Yes No 954 10/26/04 20:06:21 0:05 usa uk usa uea Yes No 955 10/26/04 20:19:25 0:01 usa uk usa uk Yes No 956 10/26/04 20:45:39 0:02 usa uk usa uk Yes No 957 10/26/04 20:50:48 0:02 usa uk usa uk Yes No 958 10/26/04 21:39:42 0:02 usa uk usa uk Yes No 959 10/26/04 22:37:04 0:02 usa uk usa uk Yes No 960 10/26/04 23:01:09 0:01 usa uk usa uk Yes No 961 10/27/04 01:03:16 0:04 usa uk usa uk Yes No 962 10/27/04 06:22:29 0:02 usa uk usa uk Yes No 963 10/27/04 10:57:46 0:03 usa uk usa uk Yes No 964 10/27/04 12:19:25 0:03 usa uk usa uk Yes No 965 10/27/04 12:27:31 2:18 usa antra usa astra Yes No nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 27 The information containedCONFitecriperArly and is not for generalSDNY_GM_00001052 EFTAJVII5128 EFTA01263358 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. 4101. AT&T Run Data: 04/25/2019 Run Time: 13:02:50 Voice Usage For: {917)855-3363 Item ConnDatoTimo Originating Soc. Dialed 'Elapsed Orig Dial In Out Answer From (OTC) Number Originating bateau. Number Tao Country Country Country Country Ind CPN 966 10/27/04 12:45:58 0:02 usa uk usa uk Yos No 967 10/27/04 13:04:14 0:02 usa uk Una uk Yos No 968 10/29/04 00:16:01 0:00 usa astra Una usa No No 969 10/29/04 13:03:55 0:00 usa astra Una usa No No 970 10/29/04 13:04:29 1:56 usa astra Una usa Yos No 971 10/29/04 13:47:09 0:00 usa astra Una usa No No 972 10/30/04 16:47:32 2:07 unkno usa frnco usa Yos No 973 10/30/04 22:15:44 0:47 usa uk Una usa Yos No 974 10/31/04 00:24:19 1:12 usa uk Una usa Yos No 975 11/03/04 22:19:55 0:00 unkno usa erica usa No No 976 11/03/04 22:20:46 0:19 unkno usa erica usa Yos No 977 11/08/04 09:58:52 0:20 unkno usa frnco usa Yos No 978 11/09/04 20:26:20 0:28 unkno usa erica usa Yos No 979 11/12/04 22:56:01 1:44 unkno usa erica usa Yos No 980 11/19/04 22:04:43 1:04 brvir usa brvir usa Yos Yes 981 11/29/04 16:24:25 1:17 usa czoch Una czoch Yos No 982 11/30/04 21:19:42 1:10 usa czoch Una czoch Yos No 983 11/30/04 23:11:39 0:04 usa usa grmny usa Yos Yes 984 12/02/04 06:02:00 1:08 usa uk Una uk Yos No 985 12/12/04 17:43:49 1:03 usa uk Una usa Yos No 986 12/12/04 17:45:30 0:31 usa uk Una usa Yos No 987 12/15/04 00:07:43 0:32 usa cnada Una cnada Yos No 988 12/18/04 23:47:03 1:59 unkno usa jmaca usa Yos No 989 12/19/04 22:34:36 0:29 unkno usa jmaca usa Yos No 990 12/21/04 19:12:59 0:00 usa brvir Una brvir No No 991 12/21/04 20:10:03 0:00 usa brvir Una brvir No No 992 12/21/04 20:10:44 0:00 usa brvir Una brvir No No 993 12/21/04 20:11:22 0:06 usa brvir Una brvir Yos No 994 12/21/04 20:12:38 0:04 usa brvir Una brvir Yos No 995 12/21/04 20:12:55 0:00 usa brvir Una brvir No No 996 12/21/04 20:13:54 0:00 usa brvir Una brvir No No 997 12/21/04 23:30:22 I 9:19 uk usa uk usa Yos Yes 998 12/22/04 16:33:08 1:05 usa brvir Una brvir Yos No 999 12/27/04 23:17:54 0:23 usa brvir Una brvir Yes No nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 28 The information contained C ' NForicid.rerA,ray and is not for generalSDNY_GM_00001053 EFTA 00115129 EFTA01263359 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. 4111. %--- . ...7,„$ AT&T Run Date: 04/2S/2019 Run Time: 13:02:50 Voice Usage For: {917)855-3363 Item Connnatation. Originating Sec. Dialed 'Elapsed Orig Dial In Out answer From (MC) Number Originating Number Tine Country Country Country Country Ind CPN 1000 12/27/04 23:23:00 0:15 usa usa brvir usa Yes Yes 1001 12/27/04 23:26:17 0:00 usa brvir USN brvir No Yes 1002 12/27/04 23:26:51 0:00 usa brvir usa brvir No Yes 1003 12/27/04 23:27:27 0:00 usa brvir usa brvir No Yes 1004 12/27/04 23:27:55 0:00 usa brvir usa brvir No Yes 1005 12/27/04 23:28:33 0:00 usa brvir usa brvir No Yes 1006 12/28/04 00:33:38 0:07 usa brvir usa brvir Yes Yes 1007 12/28/04 00:34:39 0:00 usa brvir usa brvir No Yes 1008 12/28/04 00:35:31 0:00 usa brvir usa brvir No Yes 1009 12/28/04 02:58:02 0:17 usa usa uk usa Yes Yes 1010 12/28/04 18:27:09 5:14 usa brvir usa brvir Yes No 1011 12/28/04 18:29:12 0:05 usa brvir usa brvir Yes No 1012 12/28/04 18:29:50 0:02 usa brvir usa brvir Yes No 1013 12/28/04 18:36:44 0:57 usa brvir usa brvir Yes No 1014 12/29/04 00:47:15 0:31 unkno usa nthda usa Yes No 1015 12/29/04 01:38:43 0:00 unkno usa nthda usa No No 1016 12/29/04 01:39:34 0:00 unkno usa nthda usa No No 1017 12/29/04 01:40:12 1:49 unkno usa nthda usa Yes No 1018 12/29/04 14:49:08 0:57 usa nthda usa nthda Yes No 1019 12/29/04 15:30:25 0:05 usa usa £rneo usa Yes Yes 1020 12/29/04 15:31:12 0:18 usa usa £rneo usa Yes Yes 1021 12/29/04 15:32:12 0:02 usa usa £rneo usa Yes Yes 1022 12/29/04 15:32:35 0:00 usa usa £rneo usa No Yes 1023 12/29/04 15:33:06 0:00 usa usa £rneo usa No Yes 1024 12/29/04 15:33:42 0:00 usa usa £rneo usa No Yes 1025 12/29/04 15:38:06 5:34 usa usa £rneo usa Yes Yes 1026 12/29/04 16:12:40 0:44 usa £rant usa frnco Yes No 1027 12/29/04 16:12:41 0:42 unkno usa nthda usa Yes No 1028 12/29/04 16:17:30 10:22 usa usa £rneo usa Yes Yes 1029 12/29/04 16:28:45 1:12 usa £rant usa frnco Yes No 1030 12/29/04 16:38:58 1:13 usa usa £rneo usa Yes Yes 1031 12/29/04 16:43:29 4:14 usa gdlpe usa frnco Yes No 1032 12/29/04 16:45:51 0:00 usa gdlpe usa frnco No No 1033 12/29/04 16:48:37 1:28 usa usa £rneo usa Yes Yes 1034 12/29/04 16:49:08 0:17 usa gdlpe usa Erne. Yes No 1035 12/29/04 16:49:09 0:15 unkno usa nthda usa Yes No 1036 12/29/04 16:50:58 0:00 usa nthda usa nthda No Yes nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 29 The information containedCONFibrincrrerAry and is not for generalSDNY_GMJX)001054 EFTAJVII5130 EFTA01263360 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. arn. ., %--is"`i 1" AT&T Run Data: 04/25/2019 Run Time: 13:02:51 Voice Usage For: {917)855-3363 ICtl ConnDataTima Originating Soc. Dialed 'Elapsed Orig Dial In Out Answer From (OTC) Number Originating Number Tao Country Country Country Country Ind CPN 1037 12/29/04 16:50:58 0:00 usa usa £rnco usa No Yes 1038 12/29/04 16:51:26 0:10 usa nthda usa nthda Yes Yes 1039 12/29/04 16:51:26 0:10 usa usa £rnco usa Yes Yes 1040 12/29/04 16:51:58 0:00 usa nthda usa nthda No Yes 1041 12/29/04 16:51:58 0:00 usa usa £rnco usa No Yes 1042 12/29/04 16:53:49 0:50 usa usa £rnco usa Yes Yes 1043 12/29/04 16:53:50 0:48 usa gdlpe usa £rnco Yes No 1044 12/29/04 16:53:51 0:46 usa usa £rnco usa Yes Yes 1045 12/29/04 16:55:16 0:00 usa usa £rnco usa No Yes 1046 12/29/04 16:55:17 0:00 usa nthda usa nthda No Yes 1047 12/29/04 16:56:48 0:13 usa nthda usa nthda Yes Yes 1048 12/29/04 16:56:48 0:12 usa usa £rnco usa Yes Yes 1049 12/29/04 17:01:13 1:45 usa usa £rnco usa Yes Yes 1050 12/29/04 17:08:24 1:12 usa £rant usa frnce Yes No 1051 12/29/04 17:08:25 1:11 uk usa £rnco usa Yes Yes 1052 12/29/04 17:15:58 0:13 usa £rant usa frnce Yes No 1053 12/29/04 17:15:59 0:11 uk usa £rnco usa Yes Yes 1054 12/29/04 17:16:46 0:10 usa £rant usa frnce Yes No 1055 12/29/04 17:16:47 0:08 uk usa £rnco usa Yes Yes 1056 12/29/04 17:17:37 0:45 usa £rant usa frnce Yes No 1057 12/29/04 17:17:37 0:44 uk usa £rnco usa Yes Yes 1058 12/29/04 17:18:33 1:15 usa £rant usa frnce Yes No 1059 12/29/04 17:18:34 1:14 uk usa £rnco usa Yes Yes 1060 12/29/04 17:33:15 5:43 usa £rant usa frnce Yes No 1061 12/29/04 17:45:08 0:07 usa usa uk usa Yes Yes 1062 12/29/04 17:53:28 1:02 usa usa £rnco mu' Yes Yes 1063 12/29/04 17:53:29 1:00 usa £rant usa frnce Yes No 1064 12/29/04 17:56:12 0:00 usa usa uk mu' No Yes 1065 12/29/04 18:02:50 0:08 usa usa uk usa Yes Yes 1066 12/29/04 18:02:51 0:00 usa frant usa frnce No No 1067 12/29/04 18:03:19 3:09 usa usa £rnco usa Yes Yes 1068 12/29/04 18:24:19 0:34 usa £rant usa frnce Yes No 1069 12/29/04 18:24:19 0:33 uk usa £rnco usa Yes Yes 1070 12/29/04 18:27:17 0:00 usa usa £rnco usa No Yes 1071 12/29/04 18:27:51 2:04 usa usa £rnco usa Yes Yes 1072 12/29/04 18:29:51 0:07 usa £rant usa frnce Yes No 1073 12/29/04 18:29:52 0:05 uk usa £rnco usa Yes Yes nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 30 The information contained (21::: jo; I µyupie i }zp4i. 7 eFagpeaonly and is not for generalSDNY_GM_00001055 40 EFTAJVII5131 EFTA01263361 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. trasO a‘S ° AT&T Run Data: 04/25/2019 Run Time: 13:02:51 Voice Usage For: {917)855-3363 Item ConnDatoTimo originating sac. Dialed 'Elapsed Orig Dial In Out Answer From (OTC) Number Oriainatina Number Tao Country Country Country Country Ind CPN 1074 12/29/04 18:31:47 0:30 usa £rant usa £rnce Yos No 1075 12/29/04 18:50:25 0:05 usa front usa £rnce Yos No 1076 12/29/04 19:07:20 2:04 usa front usa £rnce Yos No 1077 12/29/04 19:08:00 0:09 usa £rant usa £rnce Yos No 1078 12/29/04 19:09:57 0:07 usa £rant usa £rnce Yos No 1079 12/29/04 19:10:04 0:06 usa usa £rnce usa Yos Yes 1080 12/29/04 19:10:21 1:16 usa usa £rnce usa Yos Yes 1081 12/29/04 19:12:23 0:47 usa £rant usa £rnce Yos No 1082 12/29/04 19:17:08 0:40 usa £rant usa £rnce Yos No 1083 12/29/04 19:17:49 0:19 usa £rant usa £rnce Yos No 1084 12/29/04 19:17:50 0:17 unkno usa nthda usa Yos No 1085 12/29/04 19:18:38 4:43 usa £rant usa £rnce Yos No 1086 12/29/04 19:18:39 4:43 unkno usa nthda usa Yos No 1087 12/29/04 19:27:19 1:12 usa £rant usa £rnce Yos No 1088 12/29/04 19:27:20 1:11 usa usa £rnce usa Yos Yes 1089 12/29/04 19:29:02 0:21 usa usa £rnce usa Yos Yes 1090 12/29/04 19:40:16 0:00 usa £rant usa £rnce No No 1091 12/29/04 19:54:47 0:06 usa nthda usa nthda Yos No 1092 12/29/04 19:54:48 0:04 usa usa £rnce usa Yos Yes 1093 12/29/04 21:23:38 0:33 usa usa £rnce usa Yos Yes 1094 12/29/04 23:33:35 0:00 unkno usa nthda usa No No 1095 12/29/04 23:33:57 0:00 unkno usa nthda usa No No 1096 12/29/04 23:36:21 0:18 uk usa £rnce usa Yos Yes 1097 12/29/04 23:37:23 0:04 uk usa £rnce usa Yes Yes 1098 12/29/04 23:39:09 0:20 uk usa £rnce usa Yes Yes 1099 12/30/04 04:29:15 0:16 uk usa £rnce usa Yes Yes 1100 12/30/04 05:14:28 17:00 uk usa £rnce usa Yes Yes 1101 12/31/04 16:31:26 0:06 uk usa £rnce usa Yes Yes 1102 12/31/04 16:34:51 0:00 usa brvir usa brvir No No 1103 12/31/04 16:34:51 0:00 uk usa frnco usa No Yes 1104 12/31/04 16:35:24 0:00 usa brvir usa brvir No No 1105 12/31/04 16:35:24 0:00 uk usa frnco usa No Yes 1106 12/31/04 16:54:12 0:00 usa brvir usa brvir No No 1107 12/31/04 16:54:37 0:00 usa brvir usa brvir No No 1108 12/31/04 17:05:18 0:00 usa brvir usa brvir No No 1109 12/31/04 17:34:46 0:49 usa brvir usa brvir Yes No 1110 12/31/04 17:36:33 0:09 usa brvir usa brvir Yes No nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 31 The information containedCONFinticriperAry and is not for generalSDNY_GM_00001056 EFIA_OCIII5132 EFTA01263362 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. 4101. tr....4"ns AT&T Run Data: 04/25/2019 Run Time: 13:02:51 Voice Usage For: {917)855-3343 Item Connnatation. Originating Sac. Dialed 'Elapsed Orig Dial In Out answer From (OTC) Number Originating Number Time Country Country Country Country Ind CFR 1111 12/31/04 18:14:10 0:03 usa brvir usa brvir Yes No 1112 12/31/04 19:44:58 0:00 usa usa frnco usa No Yes 1113 12/31/04 19:45:36 0:13 usa usa frnco usa Yes Yes 1114 01/01/05 00:18:56 0:28 usa usa frnco usa Yes Yes 1115 01/01/05 00:40:56 0:31 usa usa frnco usa Yes Yes 1116 01/01/05 00:53:27 0:00 usa usa frnco usa No Yes 1117 01/01/05 12:33:00 0:58 usa brvir usa brvir Yes No 1118 01/01/05 14:34:02 0:03 usa usa frnco usa Yes Yes 1119 01/01/05 14:34:29 0:00 usa usa frnco usa No Yes 1120 01/01/05 14:34:47 1:02 usa usa frnco usa Yes Yes 1121 01/01/05 17:40:40 0:00 usa usa frnco usa No Yes 1122 01/01/05 17:41:03 0:56 usa usa frnco usa Yes Yes 1123 01/01/05 17:42:47 0:28 usa usa frnco usa Yes Yes 1124 01/01/05 17:43:35 0:35 usa usa frnco usa Yes Yes 1125 01/01/05 18:03:37 0:26 usa usa frnco usa Yes Yes 1126 01/01/05 18:04:48 0:16 usa usa frnco usa Yes Yes 1127 01/01/05 18:05:23 0:20 usa usa frnco usa Yes Yes 1128 01/01/05 18:06:30 0:00 usa usa frnco usa No Yes 1129 01/01/05 18:07:05 1:09 usa usa frnco usa Yes Yes 1130 01/01/05 18:56:39 1:22 usa nthda usa nthda Yes No 1131 01/05/05 18:39:46 18:30 usa usa brbds usa Yes Yes 1132 01/05/05 19:11:59 2:44 usa usa brbds usa Yes Yes 1133 01/06/05 21:17:03 3:33 italy usa italy usa Yes Yes 1134 01/09/05 06:12:57 0:03 usa uk usa usa Yes No 1135 01/09/05 21:09:18 0:00 usa egypt usa egypt No Yes 1136 01/10/05 00:03:26 0:19 unkno usa egypt usa Yes No 1137 01/12/05 20:12:35 3:06 usa brvir usa brvir Yes No 1138 01/13/05 20:36:39 1:01 usa brvir usa brvir Yes No 1139 01/13/05 20:37:26 0:16 usa brvir usa brvir Yes No 1140 01/13/05 20:40:56 4:37 usa brvir usa brvir Yes No 1141 01/14/05 16:48:27 0:00 usa brvir usa brvir No No 1142 01/17/05 20:03:53 6:50 uk usa uk usa Yes Yes 1143 01/18/05 13:02:07 0:14 uk usa grmny usa Yes Yes 1144 01/18/05 13:05:39 20:25 usa uk usa uk Yes No 1145 01/19/05 21:56:44 1:10 usa frnco usa frnco Yes No 1146 01/19/05 21:58:51 1:48 usa lthna usa usa Yes No 1147 01/19/05 22:01:30 4:39 usa frnco usa frnco Yes No nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 32 The information containedCEONFenqdregray and is not for generalSDNY_GM_00001057 EFTA_OOI 15133 EFTA01263363 019 INTERNATIONAL AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm ".". AT&T AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in ‘•••• •••11 UTE. Run Data: 04/25/2019 Run Time: 13:02:51 Voice Osage For: (917)855-3363 Item Connnatation. Originating Soc. Dialed 'Elapsed Orig Dial In Out answer From (OTC) Number Originating Number Tao Country Country Country Country Ind CFR 1148 01/20/05 01:59:15 3:06 usa uk usa uk Yos No 1149 01/20/05 13:36:56 0:00 £rnco india frnco unkno No Yes 1150 01/22/05 18:22:41 1:57 £rnco usa frnco usa Yos Yes 1151 01/23/05 20:34:06 0:03 uk usa grmny usa Yos Yes 1152 01/24/05 10:01:52 0:00 frnco usa frnco usa No Yes 1153 01/24/05 12:17:56 1:11 frnco usa frnco usa Yos Yes 1154 01/24/05 15:01:20 0:00 usa uk Una uk No No 1155 01/24/05 15:02:26 1:14 usa uk Una usa Yos No 1156 01/24/05 16:01:38 7:42 uk usa grmny usa Yos Yes 1157 01/24/05 20:24:20 2:18 uk usa uk usa Yos Yes 1158 01/24/05 20:28:05 4:32 usa uk Una usa Yos No 1159 01/24/05 20:34:36 0:00 usa uk Una usa No No 1160 01/24/05 20:34:37 0:00 usa uk Una irind No No 1161 01/24/05 20:34:37 0:00 usa uk Una usa No No 1162 01/24/05 20:35:38 3:57 usa uk Una usa Yos No 1163 01/24/05 23:34:04 0:39 usa usa grmny usa Yos Yes 1164 01/25/05 08:33:27 0:01 usa frnco Una frnco Yos No 1165 01/25/05 08:34:01 3:01 usa frnco Una frnco Yos No 1166 01/25/05 09:04:49 0:07 usa frnco Una frnco Yos No 1167 01/25/05 09:04:50 0:05 unkno usa frnco usa Yos No 1168 01/25/05 09:06:06 0:08 usa frnco Una frnco Yos No 1169 01/25/05 09:06:06 0:07 uk usa uk usa Yos Yes 1170 01/25/05 09:21:19 0:32 usa usa £rnco usa Yos Yes 1171 01/25/05 09:25:02 0:45 usa usa frnco usa Yos Yes 1172 01/25/05 09:34:42 1:56 usa frnco Una frnco Yon No 1173 01/25/05 09:36:52 6:04 usa frnco Una frnco Yon No 1174 01/25/05 09:40:12 0:27 usa frnco Una frnco Yon No 1175 01/25/05 09:41:19 0:25 usa frnco Una frnco Yon No 1176 01/25/05 09:41:19 0:24 usa usa frnco usa Yon Yes 1177 01/25/05 09:42:28 0:18 usa frnco Una frnco Yon No 1178 01/25/05 09:43:21 0:40 usa usa frnco usa Yon Yes 1179 01/25/05 09:43:22 0:39 usa frnco Una frnco Yon No 1180 01/25/05 09:43:22 0:38 usa usa frnco usa Yon Yes 1181 01/25/05 10:00:14 1:14 usa frnco Una frnco Yon No 1182 01/25/05 12:07:36 0:02 usa frnco Una frnco Yon No 1183 01/25/05 12:07:56 0:39 usa frnco Una frnco Yos No 1184 01/25/05 13:20:06 0:10 usa usa £rnco usa Yes Yes nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 33 The information containedCONFitecrrerArly and is not for generalSDNY_GM_00001058 EFTAJVII5B4 EFTA01263364 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T'S records are stored and provided in OTC. 40. AT&T Run Date: 04/25/2019 Run Time: 13:02:51 Voice Osage For: (917)855-3363 Item ConnoatoTimo Originating Soc. Dialed Elapsed Orig Dial In Out Answer From (OTC) Number Originating Number Tao Country Country Country Country Ind CPN 1185 01/25/05 13:20:06 0:10 usa £rnce usa £rnce Yes Yes 1186 01/25/05 13:20:30 0:14 usa £rnce usa £rnce Yes Yes 1187 01/25/05 13:20:31 0:13 usa usa frnco usa Yes Yes 1188 01/25/05 13:21:02 0:37 usa £rnce usa £rnce Yos No 1189 01/25/05 13:21:03 0:35 usa usa frnco usa Yos Yes 1190 01/25/05 13:35:33 0:08 usa £rnce usa £rnce Yos No 1191 01/25/05 13:35:34 0:08 usa usa frnco usa Yos Yes 1192 01/25/05 13:48:27 0:06 usa £rnce usa £rnce Yos No 1193 01/25/05 13:48:28 0:04 uk usa uk usa Yos Yes 1194 01/25/05 15:43:33 0:00 usa £rnce usa £rnce No No 1195 01/25/05 15:44:00 0:39 usa £rnce usa £rnce Yos No 1196 01/25/05 15:47:16 0:04 usa £rnce usa £rnce Yos No 1197 01/25/05 15:47:47 1:16 usa £rnce usa £rnce Yos No 1198 01/25/05 15:49:19 0:00 usa usa frnco usa No Yes 1199 01/25/05 16:13:52 0:00 usa frnco usa £rnce No No 1200 01/25/05 16:15:45 1:23 usa frnco usa £rnce Yos No 1201 01/25/05 16:53:33 0:22 usa £rnce usa £rnce Yos No 1202 01/25/05 16:58:55 0:00 usa £rnce usa £rnce Yos No 1203 01/25/05 16:59:17 0:43 usa frnco usa £rnce Yos No 1204 01/25/05 17:09:35 0:37 usa frnco usa £rnce Yos No 1205 01/25/05 17:28:32 0:46 usa frnco usa £rnce Yos No 1206 01/25/05 17:28:33 0:45 unkno usa frnco usa Yos No 1207 01/25/05 17:39:53 1:15 usa frnco usa frnco Yos No 1208 01/25/05 17:41:51 1:27 usa frnco usa frnco Yos No 1209 01/25/05 17:46:27 5:20 usa frnco usa frnco Yos No 1210 01/25/05 17:58:19 1:12 usa frnco usa frnco Yos No 1211 01/25/05 18:46:50 0:09 usa frnco usa frnco Yos No 1212 01/25/05 19:20:46 1:15 usa frnco usa frnco Yos No 1213 01/25/05 19:28:09 1:07 usa usa uk usa Yos Yes 1214 01/25/05 19:38:20 0:00 usa £rnce usa £rnce No No 1215 01/25/05 20:13:29 0:07 usa frnco usa £rnce Yos No 1216 01/25/05 20:14:27 0:23 usa frnco usa frnco Yos No 1217 01/26/05 09:22:05 1:37 usa frnco usa frnco Yos No 1218 01/26/05 09:22:05 1:38 usa usa uk usa Yos Yes 1219 01/26/05 10:52:34 0:09 usa £rnce usa frnco Yos Yes 1220 01/26/05 10:57:05 0:00 usa frnco usa frnco No Yes 1221 01/26/05 10:57:41 0:18 usa usa uk usa Yes Yes nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 34 The information contained co N FencriperAry and is not for general SDNY_GM_00001059 EFI;k_00115135 EFTA01263365 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00em to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records ere stored and provided in OTC. • trad "s .". AT&T Run Data: Run Time: Voice Usage For: 04/25/2019 13:02:51 (917)855-3363 Item ConnbateTiele (OTC) 1222 01/26/05 11:06:09 1223 01/26/05 11:13:16 1224 01/26/05 12:03:59 1225 01/26/05 12:04:00 1226 01/26/05 12:26:28 1227 01/26/05 12:27:09 1228 01/26/05 13:17:17 1229 01/26/05 13:58:59 1230 01/26/05 14:19:12 1231 01/26/05 14:19:12 1232 01/26/05 14:20:32 1233 01/26/05 14:21:04 1234 01/26/05 14:21:05 1235 01/26/05 14:21:45 1236 01/26/05 14:21:45 1237 01/26/05 15:09:17 1238 01/26/05 16:14:57 1239 01/26/05 16:14:58 1240 01/26/05 17:01:30 1241 01/26/05 17:01:31 1242 01/26/05 18:40:38 1243 01/26/05 19:43:06 1244 01/26/05 19:43:08 1245 01/26/05 20:17:06 1246 01/26/05 20:20:02 1247 01/26/05 20:54:22 1248 01/26/05 20:54:49 1249 01/26/05 21:02:01 1250 01/26/05 21:08:17 1251 01/26/05 21:08:45 1252 01/26/05 21:09:32 1253 01/26/05 21:11:47 1254 01/26/05 21:11:48 1255 01/26/05 21:12:56 1256 01/26/05 21:18:10 1257 01/27/05 12:18:18 1258 01/27/05 12:36:53 Originating Soc. Dialed 'Elapsed Orig Dial In Out Answer From. Number Originating Number Tina Country Country Country Country Ind CPN 1:21 usa frnce usa frnce Yes Yes 3:33 usa frnce usa frnce Yes No 5:54 usa frnce usa frnce Yes No 5:52 uk use uk use Yes Yes 0:05 usa frnce usa frnce Yes No 0:01 usa frnce usa frnce Yes No 5:02 usa frnce usa frnce Yes No 0:17 usa frnce usa frnce Yes No 0:08 usa frnce usa frnce Yes No 0:07 usa use uk usa Yes Yes 0:09 usa use uk use Yes Yes 0:23 usa use uk usa Yes Yes 0:28 usa frnce usa frnce Yes No 0:50 usa frnce usa frnce Yes No 0:49 usa use uk usa Yes Yes 6:13 usa use uk usa Yes Yes 0:04 usa frnce usa frnce Yes No 0:02 uk use uk use Yes Yes 0:06 usa uk usa uk Yes No 0:04 uk use uk use Yes Yes 21:30 usa uk usa uk Yes No 0:20 usa uk usa uk Yes No 0:18 uk use uk use Yes Yes 0:18 usa uk usa uk Yes No 0:00 usa uk usa uk No No 0:00 usa uk usa uk No No 0:07 usa uk usa uk Yes No 0:10 usa uk usa uk Yes No 0:00 usa uk usa uk No No 0:11 usa uk usa uk Yes No 0:38 usa uk usa uk Yes No 0:42 usa uk usa uk Yes No 0:40 usa usa uk usa Yes Yes 0:56 usa usa uk usa Yes Yes 0:00 usa uk usa uk No No 3:05 usa uk usa uk Yes No 0:24 usa uk usa uk Yes No nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 35 The information containedCONFer omperAry and is not for generaISDNY_GM_00001050 EF-EA_00115136 EFTA01263366 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T'S records are stored and provided in OTC. te.,— ad ed "'s AT&T Run Date: 04/25/2019 Run Time: 13:02:51 Voice Usage For: {917)855-3363 Item Connnatation. Originating See. Dialed 'Elapsed Orig Dial In Out Answer From 40TC) Number Originating Number Ilse Country Country Country Country Ind CFN 1259 01/27/05 12:38:05 0:47 usa uea uk uea Yes Yes 1260 01/27/05 12:38:06 0:46 usa uk usa uk Yes No 1261 01/27/05 12:42:42 2:39 usa uk usa uk Yes No 1262 01/27/05 12:42:43 2:38 uk uea uk uea Yes Yes 1263 01/27/05 13:16:19 2:48 usa uk usa uk Yes No 1264 01/27/05 14:32:48 1:28 usa uk usa uk Yes No 1265 01/27/05 14:58:55 3:46 usa uea uk uea Yes Yes 1266 01/27/05 16:25:23 0:04 usa uk usa uk Yes No 1267 01/27/05 16:42:51 0:42 usa uk usa uk Yes No 1268 01/27/05 17:11:20 0:33 usa uk usa uk Yes No 1269 01/27/05 17:18:03 0:00 usa uea grmny uea No Yes 1270 01/27/05 17:18:04 0:00 usa uk usa uk No No 1271 01/27/05 17:18:50 0:07 usa uk usa uk Yes No 1272 01/27/05 17:18:51 0:05 uk uea uk uea Yes Yes 1273 01/27/05 17:19:28 0:28 usa uk usa uk Yes No 1274 01/27/05 19:08:24 3:40 usa uk usa uk Yes No 1275 01/27/05 19:12:54 9:12 usa uk usa uk Yes No 1276 01/27/05 19:38:41 0:00 usa uk usa uk No No 1277 01/27/05 19:38:55 0:23 usa uk usa uk Yes No 1278 01/27/05 20:16:15 2:48 usa uk usa uk Yes No 1279 01/27/05 23:49:20 1:04 usa uk usa uk Yes No 1280 01/28/05 01:26:06 0:51 usa uk usa uk Yes No 1281 01/28/05 02:17:33 0:58 usa uk usa uk Yes No 1282 01/28/05 11:47:22 0:00 usa uk usa uk No No 1283 01/28/05 11:47:22 0:00 uk uea uk uea No Yes 1284 01/28/05 11:56:56 0:21 usa uk usa uk Yes No 1285 01/28/05 12:41:50 3:54 usa uk usa uk Yes No 1286 01/28/05 13:03:55 0:10 usa uk usa uk Yes No 1287 01/28/05 13:04:52 4:52 usa uk usa uk Yes No 1288 01/28/05 13:06:14 0:15 usa uk usa uk Yes No 1289 01/28/05 13:06:15 0:13 uk uea uk uea Yes Yes 1290 01/28/05 13:07:06 1:01 usa uk usa uk Yes No 1291 01/28/05 13:08:26 0:00 uk uea uk uea No Yes 1292 01/28/05 13:09:04 0:24 usa uk usa uk Yes No 1293 01/28/05 14:04:11 0:00 usa uk usa uea No No 1294 01/28/05 14:04:44 1:06 usa uk usa uk Yes No 1295 01/28/05 14:04:45 1:06 uk uea uk uea Yes Yes nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 36 The information containedCONFinocriperAry and is not for generalSDNY_GM_00001O61 EFI;k_00115137 EFTA01263367 INTERNATIONAL 111111019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. AT&T Run Data: 04/25/2019 Run Time: 13:02:51 Voice Usage For: (917)855-3363 Item ConnDataTicao Originating Doe. Dialed 'Elapsed Orig Dial In Out answer From (OTC) Number Originating Number Ilse Country Country Country Country Ind CPR 1296 01/28/05 14:12:37 1:36 usa usa uk usa Yes Yes 1297 01/28/05 14:32:32 0:08 usa usa uk tuns You Yes 1298 01/28/05 14:43:07 3:16 usa uk usa uk Yes No 1299 01/28/05 15:41:18 0:00 usa uk usa uk No No 1300 01/28/05 15:52:16 0:05 usa uk usa uk Yes No 1301 01/28/05 15:55:08 0:03 usa uk usa uk Yes No 1302 01/28/05 16:34:40 1:38 usa uk usa uk Yes No 1303 01/28/05 16:34:41 1:37 uk usa uk tuns Yes Yes 1304 01/28/05 16:57:40 0:06 usa uk usa uk Yes No 1305 01/28/05 17:05:24 0:00 usa usa uk usa No Yes 1306 01/28/05 17:05:37 1:31 usa usa uk usa Yes Yes 1307 01/28/05 17:07:37 1:09 usa usa uk usa Yes Yes 1308 01/28/05 17:15:48 0:17 usa uk usa uk Yes No 1309 01/28/05 17:16:22 0:00 usa uk usa uk No No 1310 01/28/05 17:29:23 2:00 usa usa uk usa Yes Yes 1311 01/28/05 17:31:10 1:06 usa uk usa uk Yes No 1312 01/28/05 17:46:12 2:39 usa uk usa uk Yes No 1313 01/28/05 17:49:15 0:54 usa usa uk usa Yes Yes 1314 01/28/05 17:56:04 5:46 usa usa uk usa Yes Yes 1315 01/28/05 18:32:46 0:20 usa uk usa uk Yes No 1316 01/28/05 18:43:29 7:05 usa usa uk usa Yes Yes 1317 01/28/05 18:46:02 0:06 usa uk usa uk Yes No 1318 01/28/05 19:03:43 0:30 usa uk usa uk Yes No 1319 01/28/05 19:43:59 0:00 usa usa uk usa No Yes 1320 01/28/05 19:46:08 0:00 usa uk usa uk No No 1321 01/28/05 19:46:08 0:00 usa uk usa uk No No 1322 01/28/05 19:51:32 1:12 usa uk usa uk Yes No 1323 01/29/05 11:06:53 0:13 usa uk usa usa Yes No 1324 01/29/05 12:40:10 0:40 usa uk usa usa Yes No 1325 01/29/05 18:00:01 0:00 uk usa uk usa No Yes 1326 01/30/05 17:30:24 0:04 uk usa uk usa Yes Yes 1327 01/30/05 20:22:25 0:00 usa brvir usa brvir No No 1328 01/30/05 22:06:48 0:00 usa brvir usa brvir No No 1329 01/30/05 22:07:17 0:00 usa brvir usa brvir No No 1330 01/31/05 15:42:26 1:22 usa brvir usa brvir Yes No 1331 01/31/05 15:47:29 0:12 usa brvir usa brvir Yes No 1332 01/31/05 20:35:58 0:00 usa brvir usa brvir No No nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 37 The information containedCONFitecrrerArly and is not for generaISDNY_GM_00001062 EFIA_OCIII5138 EFTA01263368 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTE. tr_d s""s AT&T Run Data: 04/25/2019 Run Time: 13:02:51 Voice Usage For: {917)855-3363 Item ConnDataTimo Originating Soc. Dialed 'Elapsed Orig Dial In Out Answer From (OTC) Number Originating Numbar Tao Country Country Country Country Ind CDS 1333 01/31/05 20:51:18 2:03 usa brvir usa brvir Yes No 1334 02/01/05 13:04:08 0:59 usa usa £rnco usa Yes Yes 1335 02/03/05 14:35:46 2:18 usa usa usa cnada Yes No 1336 02/06/05 18:58:47 0:26 uk usa uk usa Yes Yes 1337 02/07/05 16:18:20 2:31 usa uk usa usa Yes No 1338 02/14/05 08:48:47 0:28 uk usa switz usa Yes Yes 1339 02/17/05 07:10:59 0:00 usa india usa india No Yes 1340 02/18/05 13:39:23 0:18 uk usa uk usa Yes Yes 1341 02/18/05 13:39:46 0:01 usa uk Una mu' Yes No 1342 02/18/05 13:40:02 3:03 usa uk Una astla Yes No 1343 02/19/05 23:55:30 0:52 uk usa cnada mu' Yes Yes 1344 02/21/05 14:51:53 0:00 usa brvir Una brvir No No 1345 02/23/05 00:50:04 0:03 usa uk Una mu' Yes No 1346 02/24/05 16:48:44 0:12 uk usa uk mu' Yes Yes 1347 02/24/05 16:49:27 0:03 uk usa uk mu' Yes Yes 1348 02/24/05 16:56:46 0:00 uk usa uk mu' No Yes 1349 02/25/05 18:15:34 0:00 usa £rnco Una cnada No No 1350 02/25/05 18:15:52 0:25 usa £rnco Una cnada Yes No 1351 02/25/05 18:16:52 0:44 usa £rnco Una cnada Yes No 1352 02/25/05 18:29:57 0:38 usa £rnco Una cnada Yes No 1353 02/26/05 09:40:59 1:05 usa uk Una usa Yes No 1354 02/26/05 15:31:24 0:00 usa uk Una usa No No 1355 02/26/05 15:31:45 0:55 usa uk Una usa Yes No 1356 02/27/05 05:49:38 0:02 usa uk Una usa Yes No 1357 02/27/05 05:50:10 4:58 usa uk Una usa Yes No 1358 02/27/05 06:00:57 2:32 usa uk Una usa Yes No 1359 02/27/05 06:20:33 0:12 usa uk Una usa Yes No 1360 02/28/05 13:43:13 0:23 uk usa uk usa Yes Yes 1361 03/01/05 15:08:10 8:46 uk usa uk usa Yes Yes 1362 03/01/05 23:43:25 0:04 usa uk Una uk Yes No 1363 03/03/05 18:27:12 3:11 usa £rnco Una cnada Yes No 1364 03/04/05 17:13:57 2:08 uk usa uk usa Yes Yes 1365 03/09/05 15:24:07 1:16 uk usa uk usa Yes Yes 1366 03/10/05 14:28:16 0:03 usa usa brvir usa Yes Yes 1367 03/10/05 14:35:57 1:11 usa usa brvir usa Yes Yes 1368 03/10/05 14:36:25 0:07 usa brvir Una brvir Yes No 1369 03/10/05 15:58:56 0:04 usa brvir Una brvir Yes No nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 38 The information containedCONFencriperArly and is not for generaISDNY_GM_00001083 EFEN_O0115139 EFTA01263369 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T'S records are stored and provided in OTC. 4101, AT&T Run Date: 04/25/2019 Run Time: 13:02:51 Voice Usage For: {917)855-3343 Item ConnDataTima Originating Soc. Dialed Slap sad Orig Dial In Out Answer From. (OTC) Number Originating Number Tao Country Country Country Country Ind CPN 1370 03/10/05 23:27:19 0:13 usa brvir usa brvir Yes No 1371 03/10/05 23:30:02 0:07 usa brvir usa brvir Yes No 1372 03/10/05 23:48:07 0:06 usa brvir usa brvir Yes No 1373 03/11/05 00:18:58 0:10 usa brvir usa brvir Yes No 1374 03/11/05 00:46:00 0:00 usa brvir usa brvir No No 1375 03/11/05 00:50:23 0:00 usa brvir usa brvir No No 1376 03/11/05 13:32:37 0:18 usa brvir usa brvir Yes No 1377 03/11/05 13:33:32 0:18 usa brvir usa brvir Yes No 1378 03/11/05 13:42:31 0:57 usa brvir usa brvir Yes No 1379 03/11/05 13:44:50 0:34 usa brvir usa brvir Yes No 1380 03/11/05 16:31:31 1:21 usa usa frnco usa Yes Yes 1381 03/11/05 16:42:25 1:19 usa front usa frnco Yes No 1382 03/11/05 16:42:26 1:19 unkno usa nthda usa Yes No 1383 03/11/05 16:59:12 0:00 usa front usa frnco No No 1384 03/11/05 16:59:20 3:07 usa front usa frnco Yes No 1385 03/11/05 17:10:31 1:18 usa front usa frnco Yes No 1386 03/11/05 17:12:38 0:06 usa usa uk usa Yes Yes 1387 03/11/05 17:16:12 0:58 usa usa frnco usa Yos Yes 1388 03/11/05 17:23:30 0:40 usa front usa frnco Yos No 1389 03/11/05 17:33:05 1:25 usa front usa frnco Yos No 1390 03/11/05 17:35:34 0:39 usa usa frnco usa Yos Yes 1391 03/11/05 17:54:58 0:08 usa front usa frnco Yos No 1392 03/11/05 17:55:37 1:52 usa front usa frnco Yos No 1393 03/11/05 18:45:06 0:00 usa front usa frnco No No 1394 03/11/05 18:45:34 0:41 usa front usa frnco Yos No 1395 03/11/05 18:46:50 0:35 usa front usa frnco Yos No 1396 03/11/05 18:49:04 1:10 usa front usa frnco Yos No 1397 03/11/05 18:49:05 1:08 uk usa uk usa Yos Yes 1398 03/11/05 18:57:49 0:07 usa front usa frnco Yos No 1399 03/11/05 19:03:03 2:29 usa front usa frnco Yos No 1400 03/11/05 19:03:04 2:27 uk usa uk usa Yos Yes 1401 03/11/05 19:08:51 1:22 usa front usa frnco Yes No 1402 03/11/05 19:14:31 1:13 usa front usa frnco Yos No 1403 03/11/05 19:20:47 0:06 usa front usa frnco Yes No 1404 03/11/05 19:43:57 0:04 usa usa uk usa Yes Yes 1405 03/11/05 19:43:57 0:04 usa nthda usa nthda Yos Yes 1406 03/11/05 19:50:05 0:06 usa usa uk usa Yes Yes nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 39 The information contained C ' NAbryncrrerAry and is not for generalSDNY_GM_00001064 EFIA_OCIII5140 EFTA01263370 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. ap. tt-a "`ss 1° AT&T Run Date: 04/25/2019 Run Time: 13:02:51 Voice Usage For: (917)855-3343 Ira Connnatation. Originating Sec. Dialed 'Elapsed Orig Dial In Out answer From (OTC) Number Originating Number Time Country Country Country Country Ind CFR 1407 03/11/05 20:38:36 4:35 usa gdlpe usa Erne Yes No 1408 03/11/05 20:40:15 0:00 usa gdlpe Una frnce No No 1409 03/11/05 21:09:23 0:00 usa gdlpe usa frnce No No 1410 03/11/05 21:09:53 0:23 usa gdlpe usa frnce Yes No 1411 03/11/05 21:16:38 1:22 usa gdlpe usa frnce Yes No 1412 03/11/05 21:17:08 2:22 usa gdlpe Una frnce Yes No 1413 03/11/05 21:29:18 0:03 usa gdlpe Una frnce Yes No 1414 03/11/05 21:29:18 0:02 usa use frnce use Yes Yes 1415 03/11/05 21:29:45 1:08 usa gdlpe Una frnce Yes No 1416 03/12/05 14:08:15 0:48 usa brvir usa brvir Yes No 1417 03/13/05 14:51:42 0:20 usa brvir usa brvir Yes No 1418 03/13/05 14:51:42 0:19 ocean use usa use Yes Yes 1419 03/13/05 14:53:08 0:40 usa brvir usa brvir Yes No 1420 03/13/05 17:28:48 0:49 ocean use Una use Yes Yes 1421 03/14/05 19:12:35 0:40 usa brvir Una brvir Yes No 1422 03/16/05 16:19:25 0:18 uk use uk use Yes Yes 1423 03/16/05 16:20:01 0:00 uk use uk use No Yes 1424 03/16/05 16:20:16 0:00 uk use uk use No Yes 1425 03/16/05 16:23:47 0:12 uk use uk use Yes Yes 1426 03/18/05 00:56:30 2:16 uk use enact& use Yes Yes 1427 03/19/05 22:29:48 0:06 uk use uk use Yes Yes 1428 03/19/05 22:43:41 1:57 usa uk Una use Yes No 1429 03/21/05 09:21:58 1:39 uk use uk use Yes Yes 1430 03/21/05 14:36:14 4:08 usa lthna Una use Yes No 1431 03/22/05 17:03:46 0:27 uk usa uk usa Yes Yes 1432 03/22/05 17:06:38 0:20 uk usa uk usa Yes Yes 1433 03/22/05 17:16:26 0:00 usa uk Una astla No No 1434 03/22/05 17:16:49 2:10 usa uk usa usa Yes No 1435 03/22/05 19:10:15 0:24 ocean usa Una usa Yes Yes 1436 03/24/05 17:39:16 0:05 unkno usa uk usa Yes No 1437 03/25/05 20:54:59 0:12 usa brvir Una brvir Yes No 1438 03/25/05 22:45:13 0:17 usa brvir usa brvir Yes No 1439 03/25/05 22:56:35 0:00 usa brvir usa brvir No No 1440 03/26/05 00:36:27 0:00 usa brvir usa brvir No No 1441 03/26/05 00:37:16 0:07 usa brvir usa brvir Yes No 1442 03/26/05 00:43:35 0:00 usa brvir usa brvir No No 1443 03/28/05 02:41:33 0:03 usa usa russa usa Yes Yes nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 40 The information containedCONFitecriregrly and is not for generaISDNY_Ght0000100.5 EFIA_OCIII5141 EFTA01263371 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. AT&T Run Date: 04/25/2019 Run Time: 13:02:51 Voice Usage For: (917)855-3363 Item ConnDataTime Originating Soc. Dialed 'Elapsed Orig Dial In Out answer From (OTC) Number Originating Number Tao Country Country Country Country Ind CDR 1444 03/28/05 14:05:58 0:42 usa brvir usa brvir Yos No 1445 03/28/05 14:40:40 0:05 usa brvir usa brvir Yos No 1446 03/28/05 14:41:21 0:06 usa brvir usa brvir Yos No 1447 03/28/05 14:42:03 0:09 usa brvir usa brvir Yos No 1448 03/28/05 14:42:25 0:00 usa brvir usa brvir No No 1449 03/28/05 14:43:32 0:06 usa brvir usa brvir Yos No 1450 03/28/05 14:43:51 0:50 usa brvir usa brvir Yos No 1451 03/28/05 14:44:15 0:06 usa brvir usa brvir Yos No 1452 03/28/05 14:44:51 0:00 usa brvir usa brvir No No 1453 03/28/05 17:11:45 1:06 unkno usa russa usa Yeas No 1454 03/28/05 19:32:08 0:00 usa brvir usa brvir No No 1455 03/29/05 14:53:13 1:01 uk usa uk usa Yeas Yes 1456 04/01/05 00:21:40 9:49 usa gdlpe usa frnce Yeas No 1457 04/02/05 17:11:19 0:02 unkno usa =lad& usa Yeas No 1458 04/09/05 18:42:21 0:40 usa gdlpe usa frnce Yeas No 1459 04/12/05 20:14:44 1:52 gdlpo usa frnce usa Yeas Yes 1460 04/12/05 20:19:31 1:04 gdlpo usa frnce usa Yeas Yes 1461 04/12/05 21:06:10 2:02 gdlpo usa frnce usa Yeas Yes 1462 04/12/05 21:25:06 0:00 gdlpo usa frnce usa No Yes 1463 04/13/05 14:29:19 0:02 mnaco usa mnaco usa Yeas Yes 1464 04/13/05 15:50:29 0:19 gdlpo usa £rnco usa Yeas Yes 1465 04/13/05 15:52:24 1:31 gdlpo usa £rnco usa Yeas Yes 1466 04/13/05 22:47:51 0:02 unkno usa mnaco usa Yeas No 1467 04/13/05 22:57:03 0:03 unkno usa mnaco usa Yeas No 1468 04/13/05 23:08:00 0:02 unkno usa mnaco usa Yeas No 1469 04/13/05 23:30:48 0:47 unkno usa mnaco usa Yeas No 1470 04/15/05 13:35:33 0:03 mnaco usa mnaco usa Yeas Yes 1471 04/15/05 14:50:18 0:06 usa brvir usa brvir Yos No 1472 04/15/05 14:50:19 0:04 unkno usa mnaco usa Yos No 1473 04/15/05 14:56:55 0:10 usa brvir usa brvir Yos No 1474 04/15/05 14:57:32 0:09 usa brvir usa brvir Yos No 1475 04/15/05 14:58:10 0:00 usa brvir usa brvir No No 1476 04/15/05 14:58:35 0:00 usa brvir usa brvir No No 1477 04/15/05 14:59:22 1:43 usa brvir usa brvir Yos No 1478 04/20/05 13:47:16 0:33 uk usa uk usa Yos Yes 1479 04/20/05 13:48:18 0:04 uk usa uk usa Yes Yes 1480 04/20/05 13:49:11 0:03 uk usa uk usa Yes Yes nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 41 The information containedCONAnticriper itcrly and is not for generalSDNY_GM_00001066 EFTA_O0115142 EFTA01263372 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T'S records are stored and provided in UTC. 4101. tr a o st `'s AT&T Run Date: 04/25/2019 Run Time: 13:02:52 Voice theage For: (917)855-3343 Item Connnatation. Originating Sec. Dialed 'Elapsed prig Dial In Out answer From (OTC) Number Originating Number Tina Country Country Country Country Ind CDR 1481 04/20/05 14:19:52 0:05 usa uk Una uk Yes No 1482 04/20/05 14:20:43 0:18 usa uk Una uk Yes No 1483 04/20/05 14:21:25 5:49 uk use uk use Yes Yes 1484 04/25/05 17:26:08 0:42 uk use uk use Yes Yes 1485 04/27/05 14:38:15 0:24 uk use uk use Yes Yes 1486 04/28/05 12:57:40 5:11 uk use uk use Yes Yes 1487 04/28/05 13:11:04 2:34 uk use uk use Yes Yes 1488 04/28/05 22:39:12 0:26 uk use uk use Yes Yes 1489 05/05/05 21:39:44 0:47 uk use uk use Yes Yes 1490 05/07/05 03:40:10 2:28 usa china Una china Yes Yes 1491 05/15/05 10:32:59 0:22 uk use uk use Yes Yes 1492 05/16/05 16:05:56 0:00 uk use uk use No Yes 1493 05/16/05 16:07:46 0:17 uk use uk use Yes Yes 1494 05/16/05 20:13:27 0:06 uk use uk use Yes Yes 1495 05/16/05 23:03:06 4:22 uk use uk use Yes Yes 1496 05/17/05 18:02:50 0:13 uk use uk use Yes Yes 1497 05/17/05 19:59:00 17:35 uk use uk use Yes Yes 1498 05/18/05 22:15:55 0:05 uk use uk use Yes Yes 1499 05/18/05 22:18:58 0:14 usa uk Una use Yes No 1500 05/22/05 00:02:07 0:21 uk use iclnd use Yes Yes 1501 05/25/05 11:55:27 0:59 usa uk Una uk Yes No 1502 05/25/05 15:38:29 0:52 uk use uk use Yes Yes 1503 05/27/05 12:26:46 6:17 usa uk Una uk Yes No 1504 05/31/05 16:30:56 5:18 usa brbds Una brbds Yes No 1505 06/01/05 18:18:04 0:00 usa brbds Una brbds No No 1506 06/01/05 19:25:45 4:00 brbds use =lad& uaa Yes Yes 1507 06/02/05 16:41:33 0:38 usa brbds usa brbds Yes No 1508 06/02/05 16:45:01 0:56 usa brbds usa brbds Yes No 1509 06/02/05 17:22:29 0:00 usa brbds usa brbds No No 1510 06/02/05 17:23:26 0:00 usa brbds usa brbds No No 1511 06/02/05 17:25:02 0:00 usa brbds Una brbds No No 1512 06/02/05 17:33:38 0:00 usa brbds Una brbds No No 1513 06/02/05 17:56:42 2:15 usa brbds Una brbds Yea No 1514 06/02/05 18:33:43 0:00 usa brbds Una brbds No No 1515 06/02/05 19:38:01 0:00 usa brbds Una brbds No No 1516 06/02/05 19:45:52 0:00 usa brbds Una brbds No No 1517 06/02/05 19:49:54 0:00 usa brbds Una brbds No No nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 42 The information containedCONFityriqdrericry and is not for generalSDNY_GM_00001067 EFTA_OOI 15143 EFTA01263373 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T'S records are stored and provided in OTC. 4101. AT&T Run Data: 04/25/2019 Run Time: 13:02:52 Voice Usage For: (917)855-3343 Item ConnDataTima Originating Neu. Dialed 'Elapsed Orig Dial In Out Answer From (OTC) Number Originating Number Time Country Country Country Country Ind CPN 1518 06/02/05 20:00:32 0:00 usa brbda Una brbda No No 1519 06/02/05 20:08:10 0:00 usa brbda Una brbda No No 1520 06/02/05 21:51:37 1:07 usa brbda usa brbda Yes No 1521 06/02/05 22:11:39 0:00 usa brbda usa brbda No No 1522 06/02/05 22:47:39 0:39 usa brbda usa brbda Yes No 1523 06/02/05 22:48:37 0:24 usa brbda usa brbda Yos No 1524 06/02/05 22:56:43 7:15 usa brbda usa brbda Yes No 1525 06/02/05 23:08:44 0:50 usa brbda usa brbda Yes No 1526 06/02/05 23:11:45 0:36 usa brbda usa brbda Yos No 1527 06/02/05 23:55:09 0:00 usa brbda usa brbda No No 1528 06/03/05 00:24:16 1:57 usa brbda usa brbda Yes No 1529 06/03/05 00:26:27 0:00 usa brbda usa brbda No No 1530 06/03/05 00:30:36 2:01 usa brbda Una brbda Yes No 1531 06/03/05 00:47:05 0:19 usa brbda Una brbda Yes No 1532 06/03/05 00:47:48 1:29 usa brbda Una brbda Yes No 1533 06/03/05 00:47:49 1:27 unkno use uk usa Yos No 1534 06/03/05 11:10:10 0:00 usa brbda Una brbda No No 1535 06/03/05 13:59:50 0:54 usa brbda usa brbda Yes No 1536 06/03/05 14:02:47 0:00 usa brbda usa brbda No No 1537 06/03/05 14:07:33 0:36 usa brbda usa brbda Yes No 1538 06/03/05 14:08:09 22:09 usa brbda usa brbda Yos No 1539 06/03/05 14:34:12 18:18 usa brbda usa brbda Yes No 1540 06/03/05 14:45:37 0:00 usa brbda usa brbda No No 1541 06/03/05 14:54:24 0:00 usa brbda usa brbda No No 1542 06/03/05 15:11:13 0:00 usa brbda usa brbda No No 1543 06/03/05 15:11:49 0:00 usa brbda usa brbda No No 1544 06/03/05 15:12:24 0:00 usa brbda usa brbda No No 1545 06/03/05 15:12:59 0:00 usa brbda usa brbda No No 1546 06/03/05 15:13:35 0:00 usa brbda usa brbda No No 1547 06/03/05 15:21:01 1:38 usa brbda usa brbda Yes No 1548 06/03/05 15:43:03 0:37 usa brbda usa brbda Yos No 1549 06/03/05 15:44:11 1:15 usa brbda usa brbda Yes No 1550 06/03/05 18:16:30 0:00 usa brbda usa brbda No No 1551 06/03/05 18:17:04 0:00 usa brbda usa brbda No No 1552 06/03/05 18:21:22 0:00 usa brbda usa brbda No No 1553 06/03/05 19:09:48 0:00 usa brbda usa brbda No No 1554 06/03/05 19:46:20 2:22 usa brbda usa brbda Yes No nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 43 The information containedCONFenc irrerAry and is not for generalSDNY_GM_00001068 EFTAJVII5144 EFTA01263374 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. ap. trasit `'s AT&T Run Data: 04/25/2019 Run Time: 13:02:52 Voice Usage For: (917)855-3363 Item ConnDataTima Originating Soc. Dialed 'Elapsed Orig Dial In Out answer From (OTC) Number Originating Number Time Country Country Country Country Ind CPN 1555 06/03/05 19:48:22 0:00 usa brbda Una brbda No No 1556 06/03/05 19:48:57 0:00 usa brbda Una brbda No No 1557 06/03/05 19:50:53 2:17 usa brbda usa brbda Yes No 1558 06/03/05 20:13:13 0:21 usa brbda usa brbda Yes No 1559 06/04/05 04:29:43 0:00 usa brbda usa brbda No No 1560 06/04/05 13:09:53 0:00 usa brbda usa brbda No No 1561 06/04/05 16:02:48 0:14 usa brbda usa brbda Yes No 1562 06/04/05 16:39:25 0:45 usa brbda usa brbda Yes No 1563 06/10/05 22:59:49 4:56 usa frnce usa frnce Yes Yes 1564 06/13/05 16:17:26 10:34 usa uk usa uk Yes No 1565 06/13/05 16:28:23 0:00 usa uk Una uk No No 1566 06/13/05 16:28:30 3:48 usa uk Una uk Yes No 1567 06/22/05 22:15:44 0:28 usa usa italy usa Yes Yes 1568 06/22/05 22:34:54 0:03 usa usa italy usa Yes Yes 1569 06/29/05 22:36:20 0:35 usa uk Una usa Yes No 1570 06/30/05 22:52:27 0:00 usa bran' Una bran]. No No 1571 06/30/05 22:53:13 0:00 usa bran' usa bran]. No Yes 1572 06/30/05 22:53:15 0:00 usa bran]. usa bran]. No Yes 1573 06/30/05 22:53:17 0:00 usa bran]. usa bran]. No Yes 1574 06/30/05 22:53:17 0:00 usa bran]. usa bran]. No Yes 1575 06/30/05 22:53:18 0:00 usa bran]. usa bran]. No Yes 1576 06/30/05 22:53:18 0:00 usa bran]. usa bras' No Yes 1577 06/30/05 23:15:04 0:00 usa bran]. usa usa No No 1578 07/01/05 17:36:40 0:31 usa uk usa uk Yes No 1579 07/01/05 17:39:30 0:00 usa uk usa uk No No 1580 07/01/05 19:31:15 0:36 usa usa Italy usa Yes Yes 1581 07/06/05 12:20:31 0:35 uk usa uk usa Yes Yes 1582 07/06/05 12:43:28 0:03 uk usa grmny usa Yes Yes 1583 07/06/05 12:44:21 0:00 uk usa grmny usa No Yes 1584 07/06/05 16:40:00 0:33 usa frnce usa frnce Yes No 1585 07/07/05 12:54:26 0:33 usa uk usa uk Yes No 1586 07/07/05 18:37:07 0:00 usa uk usa uk No No 1587 07/07/05 18:37:08 0:00 usa uk usa uk No No 1588 07/07/05 18:37:12 0:00 usa uk usa uk No No 1589 07/07/05 18:37:19 1:28 usa uk usa uk Yes No 1590 07/07/05 23:09:25 7:04 uk usa uk usa Yes Yes 1591 07/08/05 12:38:06 0:24 frnce usa uk usa Yes Yes nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 44 The information containedCONFencrrerAry and is not for generalSDNY_GM_00001069 EF-EA_00115145 EFTA01263375 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T'S records are stored and provided in OTC. 4101. ••_=7,$ `"1. AT&T Run Data: 04/25/2019 Run Time: 13:02:52 Voice Usage For: (917)855-3363 Item ConnDataTima Originating Soc. Dialed &lapsed Orig Dial In Out answer From (OTC) Number Originating Number Time Country Country Country Country Ind CPS 1592 07/08/05 14:22:34 0:00 usa uk usa uk No No 1593 07/08/05 14:22:48 0:00 usa uk usa uk No No 1594 07/09/05 20:07:37 0:17 usa frnco usa frnco Yos No 1595 07/12/05 19:27:57 5:06 usa use uk use Yos Yes 1596 07/12/05 19:46:51 1:35 uk use grmny use Yos Yes 1597 07/13/05 14:59:49 6:34 uk use grmny use Yos Yes 1598 07/13/05 23:34:06 0:57 uk use grmny use Yos Yes 1599 07/14/05 23:35:44 1:12 usa frnco usa frnco Yos No 1600 07/15/05 14:48:33 0:28 usa uk usa uk Yos No 1601 07/15/05 21:59:28 0:11 uk use grmny use Yos Yes 1602 07/15/05 22:06:42 0:27 usa uk usa use Yos No 1603 07/15/05 22:10:57 0:13 uk use grmny use Yos Yes 1604 07/15/05 22:11:22 1:45 usa uk usa use Yos No 1605 07/16/05 13:54:00 0:17 uk use grmny use Yos Yes 1606 07/16/05 15:41:33 0:00 frnco use uk use No Yes 1607 07/16/05 18:10:14 0:32 frnco use frnco usa Yos Yes 1608 07/17/05 15:00:55 3:34 usa frnco usa frnco Yes No 1609 07/19/05 17:11:14 0:00 uk use italy usa No Yes 1610 07/20/05 13:53:57 3:14 usa frnco usa frnco Yos No 1611 07/20/05 14:02:31 2:58 usa lthna usa use Yos No 1612 07/20/05 20:54:57 0:00 uk use uk use No Yes 1613 07/20/05 21:12:20 0:00 croat use croat use No Yes 1614 07/22/05 13:07:31 0:55 usa frnco usa frnco Yos No 1615 07/25/05 16:12:21 0:00 usa lthna usa use No No 1616 07/26/05 13:24:04 1:06 usa frnco usa frnco Yos No 1617 07/26/05 14:16:29 5:52 usa croat usa croat Yos No 1618 07/28/05 23:05:21 3:30 usa lthna usa use Yos No 1619 07/29/05 08:36:40 0:44 unkno use frnco use Yos No 1620 07/29/05 08:56:38 0:02 unkno use frnco use Yos No 1621 07/29/05 09:26:51 0:02 unkno use frnco use Yos No 1622 07/29/05 18:50:37 3:56 frnco use frnco use Yos Yes 1623 07/29/05 19:11:40 0:06 frnco use frnco use Yos Yes 1624 07/29/05 20:28:16 4:12 frnco use frnco use Yos Yes 1625 07/30/05 14:22:47 0:00 unkno use frnco use No No 1626 07/30/05 14:25:37 5:21 unkno use frnco use Yos No 1627 07/30/05 14:52:13 0:01 unkno usa frnco usa Yos No 1628 07/30/05 15:59:16 5:09 unkno usa frnco usa Yes No nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 45 The information containedCONFitymthrerAry and is not for generalSDNY_GM_00001070 EF-EA_00115146 EFTA01263376 INTERNATIONAL 111111019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. 4101, trao '`s s AT&T Run Data: 04/25/2019 Run Time: 13:02:52 Voice Usage For: (917)055-3343 Item Connnotarial° Originating Sao. Dialed 'Elapsed Orig Dial In Out Answer From (OTC) Number Originating Number Tao Country Country Country Country Ind CPN Number 1629 07/30/05 16:17:47 0:40 unkno usa £rnco usa Yos No 1630 07/30/05 16:19:23 1:02 usa £rnco usa frnce Yos No 1631 07/30/05 16:21:20 0:00 usa frnce usa frnce No No 1632 07/30/05 16:35:59 0:00 usa frnce usa usa No No 1633 07/30/05 16:36:18 1:17 usa frnce usa usa Yos No 1634 07/30/05 16:39:19 0:00 usa lthna usa usa No No 1635 07/30/05 16:39:38 0:00 usa lthna usa usa No No 1636 07/30/05 16:39:50 0:52 usa lthna usa usa Yos No 1637 07/30/05 18:43:11 0:08 frnce usa £rnco usa Yos Yes 1638 07/30/05 18:46:39 2:50 frnce usa £rnco usa Yos Yes 1639 07/30/05 20:25:08 4:42 usa lthna usa usa Yos No 1640 07/30/05 21:54:34 2:28 unkno usa £rnco usa Yos No 1641 08/02/05 01:32:14 0:17 usa lthna usa usa Yos No 1642 08/02/05 01:33:44 1:51 usa lthna usa usa Yos No 1643 08/02/05 01:37:10 0:00 usa lthna usa usa No No 1644 08/02/05 01:37:27 0:05 usa lthna usa usa Yos No 1645 08/02/05 01:37:48 0:24 usa lthna usa usa Yos No 1646 08/02/05 19:11:35 0:00 unkno usa italy usa No No 1647 08/02/05 19:30:24 0:00 unkno usa italy usa No No 1648 08/02/05 19:53:32 0:00 unkno usa italy usa No No 1649 08/02/05 19:54:37 0:00 italy usa italy usa No Yes 1650 08/02/05 20:26:59 0:00 unkno usa italy usa No No 1651 08/03/05 14:40:18 0:01 unkno usa italy usa Yos No 1652 08/03/05 14:57:44 0:00 unkno usa italy usa No No 1653 08/08/05 16:14:16 0:20 frnce usa frnce usa Yos Yes 1654 08/08/05 16:17:33 0:54 frnce usa frnce usa Yos Yes 1655 08/08/05 17:54:36 0:23 £rnco usa frnce usa Yos Yes 1656 08/09/05 19:17:54 0:35 uk usa italy usa Yos Yes 1657 08/10/05 01:21:44 0:18 uk usa italy usa Yos Yes 1658 08/22/05 23:49:39 0:00 usa uk usa usa No No 1659 08/22/05 23:50:03 2:51 usa uk usa usa Yos No 1660 08/22/05 23:50:04 2:51 indict usa uk usa Yos Yes 1661 08/25/05 00:53:33 1:48 usa uk usa usa Yos No 1662 08/25/05 00:53:34 1:47 indict usa uk usa Yos Yes 1663 08/28/05 15:46:26 0:00 usa brvir usa brvir No No 1664 08/28/05 15:47:07 0:01 usa brvir usa brvir Yes No 1665 08/28/05 15:47:38 0:00 usa brvir usa brvir No No nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 46 The information containedCONFencriperAry and is not for generalSDNY_GM_00001071 EF-EA_00115147 EFTA01263377 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T'S records are stored and provided in OTC. tra d a`a . AT&T Run Date: 04/25/2019 Run Time: 13:02:52 Voice Usage For: (917)855-3343 Item ConnDatoTimn Originating Soc. Dialed &lapsed Orig Dial In Out Answer From (OTC) Number Originating Number Time Country Country Country Country Ind CFN 1666 08/28/05 15:48:20 0:13 usa brvir usa brvir Yos No 1667 08/28/05 15:49:14 0:50 usa brvir usa brvir Yos No 1668 08/29/05 13:50:17 0:01 usa brvir usa brvir Yos No 1669 08/29/05 13:50:45 0:00 usa brvir usa brvir No No 1670 08/29/05 13:51:32 0:00 usa brvir usa brvir No No 1671 08/29/05 13:54:01 0:15 usa brvir usa brvir Yos No 1672 08/29/05 13:54:47 0:00 usa brvir usa brvir No No 1673 08/29/05 14:29:55 0:00 usa brvir usa brvir No No 1674 08/29/05 14:30:33 0:08 usa brvir usa brvir Yos No 1675 08/29/05 14:32:19 0:07 usa brvir usa brvir Yos No 1676 08/29/05 20:15:58 0:00 usa brvir usa brvir No No 1677 08/29/05 20:16:41 1:07 usa brvir usa brvir Yos No 1678 08/29/05 23:48:34 0:19 usa brvir usa brvir Yos No 1679 08/30/05 00:07:12 0:00 usa brvir usa brvir No No 1680 08/30/05 00:07:46 0:00 usa brvir usa brvir No No 1681 08/30/05 00:08:41 0:00 usa brvir usa brvir No No 1682 08/30/05 00:09:38 0:42 usa brvir usa brvir Yes No 1683 08/30/05 00:11:04 0:29 usa brvir usa brvir Yos No 1684 08/30/05 00:12:14 0:16 usa brvir usa brvir Yos No 1685 08/30/05 00:12:50 0:00 usa brvir usa brvir No No 1686 08/30/05 00:13:30 5:36 usa brvir usa brvir Yos No 1687 08/30/05 01:18:41 0:00 usa brvir usa brvir No No 1688 08/30/05 01:20:39 0:00 usa brvir usa brvir No No 1689 08/30/05 13:13:51 0:00 usa brvir usa brvir No No 1690 08/30/05 13:14:24 0:29 usa brvir usa brvir Yos No 1691 08/30/05 13:15:22 0:00 usa brvir usa brvir No No 1692 08/30/05 13:52:14 1:10 usa brvir usa brvir Yos No 1693 09/01/05 13:37:36 2:43 usa frnce usa nthds Yos No 1694 09/05/05 18:12:17 0:05 usa usa frnce usa Yos Yes 1695 09/05/05 23:51:22 0:23 usa frpol usa frpol Yos No 1696 09/05/05 23:54:19 1:31 usa frpol usa frpol Yos No 1697 09/06/05 07:53:17 6:41 unkno usa uk usa Yos No 1698 09/06/05 07:53:19 6:43 usa frpol usa frpol Yos No 1699 09/07/05 00:43:20 1:11 usa usa frnce usa Yos Yes 1700 09/07/05 03:41:37 8:45 usa frpol usa frpol Yos No 1701 09/07/05 14:28:03 0:00 usa frpol usa frpol No No 1702 09/07/05 14:30:44 0:00 usa frpol usa frpol No No nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 47 The information containedeCifq r:t ibryriqdreg: I::ly and is not for generalSDNY_GM_00001072 EF-EA_00115148 EFTA01263378 INTERNATIONAL 019 ATGT has queried for records from 01/01/2004 12:00:00am CO 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T'S records are stored and provided in OTC. trad "`s I‘ AT&T Run Data: 04/25/2019 Run Time: 13:02:52 Voice Osage For: (917)855-3363 Item ConnDataTima Originating Soc. Dialed 'Elapsed Orig Dial In Out Answer From (OTC) Number oeinl__ Vlimhar Tine Country Country Country Country Ind CPN 1703 09/07/05 14:59:27 0:00 usa £rpol usa £rpol No No 1704 09/07/05 14:59:43 0:00 usa £rpol usa frpol No No 1705 09/07/05 15:00:47 0:00 usa £rpol usa frpol No No 1706 09/07/05 15:18:57 0:00 usa frpol usa frpol No No 1707 09/07/05 15:19:39 0:25 usa frpol usa frpol Yes No 1708 09/07/05 15:20:45 0:08 usa frpol usa frpol Yes No 1709 09/07/05 16:10:47 0:07 usa frpol usa frpol Yes No 1710 09/07/05 17:57:57 0:00 usa £rpol usa frpol No No 1711 09/07/05 17:58:25 1:47 usa frpol usa frpol Yes No 1712 09/07/05 18:37:07 0:00 usa frpol usa frpol No No 1713 09/07/05 18:37:56 0:25 usa frpol usa frpol Yes No 1714 09/07/05 19:00:00 0:00 usa frpol usa frpol No No 1715 09/07/05 19:00:17 0:00 usa frpol usa frpol No No 1716 09/07/05 20:06:33 1:29 usa frpol usa frpol Yes No 1717 09/07/05 22:35:06 0:51 usa frpol usa frpol Yes No 1718 09/07/05 22:35:57 0:00 usa frpol usa frpol No No 1719 09/08/05 15:08:27 0:00 usa frpol usa frpol No No 1720 09/08/05 15:08:53 0:00 usa frpol usa frpol No No 1721 09/08/05 17:24:45 0:00 usa frpol usa frpol No No 1722 09/08/05 17:24:59 0:00 usa frpol usa frpol No No 1723 09/08/05 17:46:46 0:12 usa frpol usa frpol Yes No 1724 09/08/05 17:47:43 0:08 usa frpol usa frpol Yes No 1725 09/08/05 22:01:05 0:38 usa frpol usa frpol Yes No 1726 09/08/05 22:57:17 0:00 usa frpol usa frpol No No 1727 09/08/05 23:08:24 0:00 usa frpol usa frpol No No 1728 09/09/05 17:12:12 1:13 usa frpol usa frpol Yes No 1729 09/09/05 17:14:20 0:08 usa frpol usa frpol Yes No 1730 09/10/05 01:09:38 0:00 usa frpol usa frpol No No 1731 09/10/05 01:10:10 0:53 usa frpol usa frpol Yes No 1732 09/10/05 13:40:23 0:00 frnco usa frnco usa No Yes 1733 09/10/05 13:40:27 0:00 usa frpol usa frpol No No 1734 09/10/05 13:40:47 0:00 usa frpol usa frpol No No 1735 09/10/05 15:17:02 0:15 usa frpol usa frpol Yes No 1736 09/10/05 18:20:11 0:19 usa frpol usa frpol Yes No 1737 09/11/05 13:15:40 I 0:03 uk usa uk usa Yes Yes 1738 09/14/05 19:43:07 0:34 usa uk usa usa Yos No 1739 09/15/05 00:12:14 0:00 usa bran usa bran No No nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 48 The information containedCONFencrrerAry and is not for generaISDNY_Ght00001073 EF-EA_00115149 EFTA01263379 019 INTERNATIONAL AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. 411., a• l,01 `"6 AT&T Run Data: 04/25/2019 Run Time: 13:02:53 Voice Usage For: {917)855-3363 Item ConnDaterim Originating See. Dialed elapsed Orin Dial In Out answer From (OTC) Number Originating lee.oslus Number Tine Country Country Country Country Ind CPN 1740 09/15/05 00:12:15 0:00 usa bran usa bran No No 1741 09/15/05 00:12:17 0:00 usa bran usa bran No No 1742 09/15/05 00:12:17 0:00 usa bran usa brarl No No 1743 09/15/05 00:12:18 0:00 usa brarl usa brarl No No 1744 09/15/05 00:12:31 0:00 usa brarl usa brarl No No 1745 09/15/05 00:12:32 0:00 usa brarl usa brarl No No 1746 09/15/05 00:12:36 0:00 usa brarl usa brarl No No 1747 09/15/05 00:12:56 0:49 usa brarl usa cnada Yos No 1748 09/17/05 18:28:19 0:00 usa brarl usa brarl No No 1749 09/17/05 18:28:21 0:00 usa brarl usa brarl No No 1750 09/17/05 18:28:23 0:00 usa brarl usa brarl No No 1751 09/17/05 18:28:24 0:00 usa brarl usa brarl No No 1752 09/17/05 18:28:37 0:00 usa brarl usa brarl No No 1753 09/17/05 18:28:38 0:00 usa brarl usa brarl No No 1754 09/17/05 18:28:41 0:00 usa brarl usa brarl No No 1755 09/17/05 18:28:52 0:00 usa brarl usa cnada No No 1756 09/17/05 18:30:13 0:00 usa brarl usa brarl No No 1757 09/17/05 18:30:28 0:00 usa brarl usa brarl No No 1758 09/17/05 18:30:29 0:00 usa brarl usa brarl No No 1759 09/17/05 18:30:33 0:00 usa brarl usa brarl No No 1760 09/17/05 18:30:48 0:00 usa brarl usa cnada No No 1761 09/17/05 18:31:18 0:00 usa brarl usa brarl No No 1762 09/17/05 18:31:19 0:00 usa brarl usa brarl No No 1763 09/17/05 18:31:22 0:00 usa brarl usa brarl No No 1764 09/17/05 18:31:23 0:00 usa brarl usa brarl No No 1765 09/17/05 18:32:21 0:00 usa bran usa cnada No No 1766 09/19/05 13:42:30 4:35 unkno usa uk usa Yos No 1767 09/19/05 14:44:54 0:06 unkno usa uk usa Yos No 1768 09/20/05 15:14:02 0:44 uk usa uk usa Yos Yes 1769 09/21/05 04:12:57 0:00 usa brvir usa brvir No No 1770 09/21/05 04:13:33 0:41 usa brvir usa brvir Yos No 1771 09/21/05 04:18:45 0:03 usa brvir usa brvir Yos No 1772 09/21/05 10:51:22 0:08 usa brvir usa brvir Yos No 1773 09/21/05 16:46:55 0:00 usa brvir usa brvir No No 1774 09/21/05 17:24:11 0:15 usa brvir usa brvir Yos No 1775 09/21/05 17:26:54 0:09 usa brvir usa brvir Yos No 1776 09/21/05 17:27:34 0:00 usa brvir usa brvir No No nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 49 The information containedCON F i tiaticr iperArly and is not for generalSDNY_GM_00001074 EFLk_00115150 EFTA01263380 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am CO 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. am. AT&T Run Data: 04/25/2019 Run Time: 13:02:53 Voice Usage For: (917)855-3343 Item ConnDatoTimo Originating Sec. Dialed 'Elapsed Orig Dial In Out answer From (OTC) Number Originating Number Tao Country Country Country Country Ind CPN 1777 09/21/05 17:44:31 0:00 usa brvir usa brvir No No 1778 09/21/05 17:45:38 0:10 usa brvir usa brvir Yos No 1779 09/21/05 17:47:00 0:02 usa brvir usa brvir Yos No 1780 09/21/05 17:47:44 0:18 usa brvir usa brvir Yos No 1781 09/21/05 18:02:38 0:06 usa brvir usa brvir Yes No 1782 09/21/05 18:03:24 0:41 usa brvir usa brvir Yes No 1783 09/21/05 18:14:52 0:01 usa brvir usa brvir Yes No 1784 09/21/05 18:15:34 0:51 usa brvir usa brvir Yes No 1785 09/21/05 18:16:29 0:00 usa brvir usa brvir No No 1786 09/21/05 18:17:00 0:00 usa brvir usa brvir No No 1787 09/21/05 18:17:21 0:00 usa brvir usa brvir No No 1788 09/21/05 18:17:59 0:10 usa brvir usa brvir Yes No 1789 09/21/05 18:19:00 0:05 usa brvir usa brvir Yes No 1790 09/21/05 18:19:17 0:00 usa brvir usa brvir No No 1791 09/21/05 18:23:46 1:26 usa brvir usa brvir Yes No 1792 09/22/05 21:19:21 1:23 usa brvir usa brvir Yes No 1793 09/22/05 21:19:40 0:00 usa brvir usa brvir No No 1794 09/22/05 21:20:19 0:06 usa brvir usa brvir Yos No 1795 09/23/05 16:47:41 0:00 usa brvir usa brvir No No 1796 09/23/05 16:48:00 0:00 usa brvir usa brvir No No 1797 09/23/05 17:46:56 0:00 usa brvir usa brvir No No 1798 09/23/05 17:46:56 0:00 italy usa italy usa No Yes 1799 09/23/05 17:47:48 0:05 usa brvir usa brvir Yos No 1800 09/23/05 18:05:26 0:00 usa brvir usa brvir No No 1801 09/23/05 18:05:59 0:34 usa brvir usa brvir Yos No 1802 09/23/05 18:32:09 0:00 usa brvir usa brvir No No 1803 09/23/05 18:32:47 0:00 usa brvir usa brvir No No 1804 09/23/05 18:34:36 0:02 usa brvir usa brvir Yos No 1805 09/26/05 16:39:23 0:00 usa lthna usa usa No No 1806 09/26/05 16:39:39 3:53 usa lthna usa usa Yos No 1807 09/30/05 23:15:24 0:04 usa uk usa usa Yos No 1808 10/02/05 15:05:46 0:03 usa uk usa usa Yos No 1809 10/02/05 15:58:14 0:03 usa uk usa usa Yos No 1810 10/03/05 16:10:24 0:50 frnce usa frnce usa Yos Yes 1811 10/03/05 16:35:40 14:54 uk usa uk usa Yos Yes 1812 10/03/05 19:48:50 8:13 usa frnce usa frnce Yes No 1813 10/03/05 21:32:55 0:05 frnce usa frnce use Yes Yes nmd AT&T Proprietary ICDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 50 The information containedCON F itecnperArly and is not for generalSDNY_GM_00001075 EF-EA_00115151 EFTA01263381 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. 4101. t e.S ‘ini. AT&T Run Data: 04/25/2019 Run Time: 13:02:53 Voice Usage For: {917)855-3343 Item Connnatation. Originating Soc. Dialed 'Elapsed Orig Dial In Out anavor From (OTC) Number Originating Number Tao Country Country Country Country Ind CDR 1814 10/05/05 21:47:16 0:49 usa £rnce usa £rnce Yes No 1815 10/06/05 00:45:19 3:07 usa usa £rnce usa Yes Yes 1816 10/07/05 20:29:14 0:00 usa £rnce usa £rnce No No 1817 10/07/05 20:29:15 0:49 usa £rnce usa £rnce Yes No 1818 10/07/05 20:38:25 15:37 usa £rnce usa £rnce Yes No 1819 10/10/05 16:46:39 0:52 usa brvir usa brvir Yes No 1820 10/14/05 19:04:40 1:47 usa usa usa cnada Yes No 1821 10/17/05 13:31:08 4:14 usa uk usa uk Yes No 1822 10/18/05 15:55:49 0:00 usa brvir usa brvir No No 1823 10/18/05 19:41:09 1:09 usa brvir usa brvir Yes No 1824 10/25/05 15:03:40 0:08 usa uk usa uk Yes No 1825 10/25/05 15:04:10 0:00 usa uk usa uk No No 1826 10/25/05 15:04:27 3:53 usa uk usa uk Yes No 1827 10/26/05 01:30:09 0:04 usa uk usa usa Yes No 1828 10/29/05 14:56:56 0:00 usa brvir usa brvir No No 1829 10/31/05 16:39:32 0:18 frnce usa £rnce usa Yes Yes 1830 11/01/05 14:29:19 4:16 usa uk usa uk Yes No 1831 11/01/05 17:14:02 4 0:24 uk usa uk usa Yes Yes 1832 11/01/05 17:24:32 4 0:04 uk usa uk usa Yes Yes 1833 11/01/05 21:18:19 1:13 usa uk usa usa Yes No 1834 11/02/05 16:44:32 4 0:13 uk usa uk mu' Yes Yes 1835 11/09/05 04:11:04 4 0:55 uk usa £rnce mu' Yes Yes 1836 11/09/05 23:27:22 0:04 usa uk usa mu' Yes No 1837 11/09/05 23:27:36 2:19 usa uk usa mu' Yes No 1838 11/10/05 17:44:21 4 0:36 uk usa uk mu' Yes Yes 1839 11/14/05 15:06:49 1:57 usa uk usa uk Yes No 1840 11/14/05 17:48:55 4 0:06 uk usa uk usa Yes Yes 1841 11/14/05 18:19:46 4 1:01 uk usa uk usa Yes Yes 1842 11/14/05 20:16:26 3:05 usa uk usa usa Yes No 1843 11/17/05 13:24:02 4 0:20 uk usa uk usa Yes Yes 1844 11/17/05 13:48:58 8:10 usa uk usa uk Yes No 1845 11/19/05 14:32:01 1:00 usa uk usa usa Yes No 1846 11/19/05 15:45:24 1:00 india usa uk usa Yes Yes 1847 11/19/05 15:45:25 0:59 usa uk usa usa Yes No 1848 11/19/05 20:03:49 0:00 usa uk usa usa No No 1849 11/19/05 20:04:36 0:28 usa uk usa usa Yes No 1850 11/19/05 20:04:36 0:28 india use uk mu' Yes Yes nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 51 The information containedCONFencriperArly and is not for generalSDNY_Ght00001076 EF-EAJVII5152 EFTA01263382 INTERNATIONAL 111111019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T'S records are stored and provided in OTC. ap. •- ..zi,e,wi`' s AT&T Run Data: 04/25/2019 Run Time: 13:02:53 Voice Usage For: (917)855-3363 Item ConnDataTima Originating Sac. Dialed 'Elapsed Orig Dial In Out Answer From (OTC) Number Originating Number Tao Country Country Country Country Ind CPN 1851 11/20/05 15:42:06 0:00 usa antga usa antga No No 1852 11/20/05 15:42:53 0:00 unkno india antga unkno No No 1853 11/20/05 15:45:36 0:00 usa antga usa antga No No 1854 11/20/05 15:49:07 0:00 usa antga usa antga No No 1855 11/20/05 15:50:00 0:00 usa antga usa antga No No 1856 11/20/05 15:50:42 0:00 usa antga usa antga No No 1857 11/20/05 15:54:53 0:00 usa antga usa antga No No 1858 11/20/05 15:57:10 0:00 unkno india antga unkno No No 1859 11/20/05 16:41:29 0:00 usa antga usa antga No No 1860 11/20/05 16:42:13 0:00 usa antga usa antga No No 1861 11/20/05 18:35:37 0:00 usa antga usa antga No No 1862 11/20/05 18:36:31 0:00 usa antga usa antga No No 1863 11/20/05 18:37:01 0:00 usa antga usa antga No No 1864 11/20/05 18:37:37 0:00 usa antga usa antga No No 1865 11/20/05 18:38:51 0:00 usa antga usa antga No No 1866 11/20/05 18:39:43 0:00 usa antga usa antga No No 1867 11/20/05 18:40:49 0:00 usa antga usa antga No No 1868 11/20/05 18:43:30 0:00 usa antga usa antga No No 1869 11/21/05 16:18:15 1:16 usa brvir usa brvir Yes No 1870 11/24/05 19:02:28 0:39 uk usa uk usa Yes Yon 1871 11/28/05 13:53:01 0:26 uk usa uk usa Yes Yon 1872 11/28/05 14:23:59 0:00 uk usa uk usa No Yon 1873 11/28/05 15:07:58 6:53 usa uk usa uk Yes No 1874 11/28/05 15:55:27 0:10 uk usa uk usa Yes Yon 1875 11/28/05 15:55:49 6:01 usa uk usa uk Yes No 1876 12/02/05 13:10:19 1:24 uk usa uk usa Yes Yon 1877 12/02/05 13:34:33 0:20 usa uk usa uk Yes No 1878 12/02/05 13:37:16 5:21 uk usa uk usa Yes Yes 1879 12/03/05 21:21:31 9:44 uk usa made usa Yes Yon 1880 12/03/05 21:51:34 0:03 usa usa grmny usa Yes Yon 1881 12/03/05 21:54:52 1:11 usa usa grmny usa Yes Yon 1882 12/05/05 20:20:28 0:22 uk usa uk usa Yes Yes 1883 12/07/05 13:33:05 0:00 usa brvir usa brvir No No 1884 12/07/05 13:33:41 1:17 usa brvir usa brvir Yes No 1885 12/08/05 13:19:26 0:14 uk usa uk usa Yes Yon 1886 12/08/05 13:22:39 1:21 usa uk usa uk Yes No 1887 12/09/05 09:56:06 0:06 usa uk usa uk Yes No nmd AT&T Proprietary ICDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 52 The information containedCONF irryncrrerAry and is not for generalSDNY_GMJ:10001077 EF-EA_00115153 EFTA01263383 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. 410111 tr a . 0 01. ‘"Ii. AT&T Run Data: 04/25/2019 Run Time: 13:02:53 Voice Usage For: (917)855-3343 Ito. Connnatation. Originating Soc. Dialed 'Elapsed Orig Dial In Out answer From (OTC) Number Originating Number Tian Country Country Country Country Ind CDS 1888 12/09/05 10:01:50 0:02 usa uk use uk Yes No 1889 12/09/05 14:21:45 0:16 usa uk usa uk Yes No 1890 12/09/05 14:22:58 0:53 usa uk usa uk Yes No 1891 12/09/05 14:29:12 0:00 usa uk usa uk No No 1892 12/09/05 14:29:48 0:15 usa uk usa uk Yes No 1893 12/09/05 14:32:20 0:44 usa uk usa uk Yes No 1894 12/09/05 14:34:17 0:00 usa uk usa uk No No 1895 12/09/05 14:34:50 0:49 usa uk usa uk Yes No 1896 12/09/05 14:35:31 0:08 usa uk usa uk Yes No 1897 12/09/05 14:36:15 0:20 usa uk usa uk Yes No 1898 12/09/05 14:37:16 0:04 usa uk usa uk Yes No 1899 12/09/05 15:03:12 1:06 usa uk usa uk Yes No 1900 12/09/05 15:48:07 1:17 usa usa uk usa Yes Yes 1901 12/09/05 15:51:33 0:28 usa usa uk usa Yes Yes 1902 12/09/05 17:25:46 0:15 usa uk usa uk Yes No 1903 12/09/05 17:56:51 0:17 usa uk usa uk Yes No 1904 12/10/05 14:38:10 2:58 usa uk usa usa Yes No 1905 12/10/05 16:49:02 1:30 usa usa grainy usa Yes Yes 1906 12/10/05 16:49:03 1:28 usa usa grant' usa Yes Yes 1907 12/10/05 17:44:06 0:05 usa uk usa usa Yes No 1908 12/10/05 19:26:11 0:03 usa uk usa usa Yes No 1909 12/10/05 20:54:43 0:00 usa uk usa usa No No 1910 12/10/05 23:35:15 7:10 usa usa uk usa Yes Yes 1911 12/10/05 23:43:09 0:37 usa usa uk usa Yes Yes 1912 12/10/05 23:44:19 0:02 usa usa uk usa Yes Yes 1913 12/10/05 23:44:39 4:31 usa usa uk usa Yes Yes 1914 12/11/05 13:15:18 0:48 usa uk usa usa Yes No 1915 12/11/05 13:23:32 0:34 usa usa uk usa Yes Yes 1916 12/11/05 13:25:36 0:17 usa usa uk usa Yes Yes 1917 12/11/05 13:38:55 0:39 usa uk usa usa Yes No 1918 12/11/05 13:40:27 0:06 usa uk usa usa Yes No 1919 12/11/05 13:44:20 0:04 usa uk usa usa Yes No 1920 12/11/05 13:52:22 0:05 usa uk usa usa Yes No 1921 12/11/05 14:03:22 0:04 usa uk usa usa Yes No 1922 12/11/05 14:04:25 16:13 usa uk usa usa Yes No 1923 12/11/05 14:20:33 0:04 usa uk usa usa Yes No 1924 12/11/05 14:20:51 0:38 usa usa uk tuns Yes Yes nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 53 The information contained CO N 1131!NdTerisr:Y and is not for generalSDNY_GM_00001078 EF-EA_00115154 EFTA01263384 INTERNATIONAL 111111019 AT&T has queried for records from 01/01/2004 12:00:00am CO 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T'S records are stored and provided in OTC. 41111, AT&T Run Date: 04/25/2019 Run Time: 13:02:53 Voice Usage For: (917)055-3363 Item Connnaturist Originating See. Dialed alined Orig Dial In Out Answer From (OTC) Number Originating Hunter Time Country Country Country Country Ind CPN 1925 12/11/05 14:21:03 1:22 usa uk usa use Yes No 1926 12/11/05 14:22:34 0:40 usa usa uk usa Yes Yes 1927 12/11/05 14:37:58 0:00 usa uk usa usa No No 1928 12/11/05 14:40:31 0:00 usa uk usa usa No No 1929 12/11/05 17:24:26 4:19 usa usa uk usa Yes Yes 1930 12/11/05 22:37:09 0:03 usa uk usa usa Yes No 1931 12/12/05 15:46:24 0:08 usa uk usa uk Yes No 1932 12/12/05 15:47:31 0:05 usa uk usa uk Yes No 1933 12/12/05 16:32:10 1:19 usa uk usa uk Yes No 1934 12/12/05 16:47:37 0:01 usa usa uk usa Yes Yes 1935 12/12/05 18:05:48 0:57 usa uk usa uk Yes No 1936 12/12/05 18:16:25 0:03 usa uk usa uk Yes No 1937 12/12/05 19:40:35 0:51 usa usa uk usa Yes Yes 1938 12/12/05 19:58:55 3:57 usa usa uk usa Yes Yes 1939 12/12/05 20:49:51 0:00 usa uk usa usa No No 1940 12/12/05 21:00:20 0:20 usa uk usa usa Yes No 1941 12/12/05 21:01:24 1:37 usa uk usa usa Yes No 1942 12/12/05 21:08:45 0:52 usa usa uk usa Yes Yes 1943 12/12/05 22:08:10 0:15 usa uk usa usa Yes No 1944 12/12/05 22:08:45 0:52 usa uk usa usa Yes No 1945 12/12/05 22:22:56 0:51 usa usa uk usa Yes Yes 1946 12/13/05 08:40:00 2:16 usa usa £rnco usa Yes Yes 1947 12/13/05 16:58:09 4 0:18 uk usa uk usa Yes Yes 1948 12/13/05 17:08:00 0:00 usa uk usa uk No No 1949 12/13/05 17:08:08 4:08 usa uk usa uk Yes No 1950 12/15/05 14:15:31 0:05 usa uk usa uk Yes No 1951 12/15/05 14:51:32 4 0:51 uk usa uk usa Yes Yes 1952 12/19/05 20:19:58 0:00 usa brvir usa brvir No No 1953 12/20/05 22:20:18 0:06 usa brvir usa brvir Yes No 1954 12/21/05 16:35:23 0:00 usa czoch usa italy No No 1955 12/21/05 19:07:52 4 0:36 uk usa uk usa Yes Yes 1956 12/22/05 18:34:41 0:05 usa brvir usa brvir Yes No 1957 12/22/05 20:07:27 0:34 usa slvka usa dnmrk Yes No 1958 12/22/05 20:08:31 0:14 usa slvka usa dnmrk Yes No 1959 12/22/05 20:08:56 0:00 usa slvka usa dnmrk No No 1960 12/25/05 17:35:40 0:00 usa brvir usa brvir No No 1961 12/25/05 22:20:12 4 0:18 uk usa uk usa Yes Yes nmd AT&T Proprietary ICDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 54 The information containedCe0 N FericithrerAry and is not for generalSDNY_GM_00001079 •co EF-EA_00115155 EFTA01263385 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. ap. AT&T Run Data: 04/25/2019 Run Time: 13:02:53 Voice Usage For: (917)555-3363 Item ConnDataTimo Originating Soc. Dialed 'Elapsed Orig Dial In Out Answer From. (OTC) Number Originating Number Tao Country Country Country Country Ind CPN 1962 12/27/05 13:28:56 0:00 usa belgm usa £rnce No No 1963 12/27/05 13:29:11 0:00 usa belgm usa £rnce No No 1964 12/27/05 13:29:22 0:00 usa bolgm usa £rnce No No 1965 12/27/05 13:29:53 0:00 usa bolgm usa £rnce No No 1966 12/27/05 14:41:32 0:00 usa stkit usa usa No No 1967 12/27/05 14:42:04 0:00 usa stkit usa usa No No 1968 12/27/05 14:42:33 0:00 usa stkit usa usa No No 1969 12/27/05 14:52:39 0:00 usa stkit usa usa No No 1970 12/27/05 15:27:53 1:21 usa £rant usa £rnce Yes No 1971 12/27/05 15:31:59 3:54 usa £rant usa £rnce Yes No 1972 12/27/05 15:37:14 1:01 usa £rant usa £rnce Yes No 1973 12/27/05 16:00:28 0:06 usa £rant usa £rnce Yes No 1974 12/27/05 16:00:28 0:05 bolgm usa £rnce usa Yos Yes 1975 12/27/05 16:05:16 0:16 usa £rant usa £rnce Yos No 1976 12/27/05 16:06:10 0:23 usa £rant usa £rnce Yos No 1977 12/27/05 16:07:11 0:09 usa £rant usa £rnce Yos No 1978 12/27/05 16:07:59 0:53 usa £rant usa £rnce Yos No 1979 12/27/05 16:31:29 6:02 usa £rant usa £rnce Yos No 1980 12/27/05 16:42:29 0:05 usa £rant usa £rnce Yos No 1981 12/27/05 16:57:26 2:28 usa £rant usa £rnce Yos No 1982 12/27/05 17:20:20 0:49 usa £rant usa £rnce Yos No 1983 12/27/05 18:00:24 0:49 usa usa uk usa Yos Yes 1984 12/27/05 19:47:37 0:00 usa gdlpe usa £rnce No No 1985 12/27/05 20:03:03 0:42 usa gdlpe usa £rnce Yos No 1986 12/27/05 23:02:58 0:22 uk usa uk usa Yos Yes 1987 12/28/05 15:03:57 2:57 bolgm usa £rnce usa Yos Yes 1988 12/28/05 16:37:02 0:51 usa uk usa usa Yos No 1989 12/28/05 22:33:48 0:00 usa lthna usa usa No No 1990 12/28/05 22:41:26 0:03 usa uk usa usa Yos No 1991 12/28/05 23:06:45 0:00 usa lthna usa usa No No 1992 12/30/05 14:54:29 0:13 usa usa uk usa Yos Yes 1993 12/30/05 15:12:59 0:47 usa usa £rnce usa Yos Yes 1994 12/30/05 15:38:06 0:00 usa uao usa uao No No 1995 12/30/05 20:00:03 1:59 usa belgm usa belgm Yos No 1996 12/30/05 20:04:05 0:41 usa usa £rnce usa Yos Yes 1997 12/30/05 20:04:07 0:39 usa gdlpe usa £rnce Yes Yes 1998 12/30/05 20:07:16 0:30 usa nthda usa nthda Yes No nmd AT&T Proprietary ICDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 55 The information containedCONFintiqdrerAry and is not for generalSDNY_GMJX)001050 EF-EA_00115156 EFTA01263386 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. AT&T Sun Date: Sun Time: Voice Usage For: 04/25/2019 13:02:53 (917)855-3363 Item ConnDateTime (OTC) 1999 12/31/05 16:53:45 2000 12/31/05 21:59:43 2001 01/01/06 17:25:06 2002 01/01/06 17:25:06 2003 01/01/06 17:25:07 2004 01/01/06 17:25:07 2005 01/01/06 17:25:08 2006 01/01/06 17:25:08 2007 01/01/06 17:25:09 2008 01/01/06 17:25:09 2009 01/01/06 19:23:23 2010 01/01/06 20:11:07 2011 01/01/06 20:11:59 2012 01/01/06 20:16:38 2013 01/01/06 20:57:18 2014 01/02/06 01:51:33 2015 01/03/06 15:36:50 2016 01/03/06 21:40:27 2017 01/03/06 21:46:23 2018 01/04/06 23:26:02 2019 01/04/06 23:26:46 2020 01/04/06 23:27:38 2021 01/04/06 23:32:37 2022 01/09/06 18:05:02 2023 01/09/06 18:43:54 2024 01/14/06 18:52:15 2025 01/14/06 19:44:59 2026 01/16/06 23:49:40 2027 01/16/06 23:50:22 2028 01/16/06 23:51:33 2029 01/17/06 18:22:47 2030 01/17/06 18:34:24 2031 01/17/06 21:41:36 2032 01/18/06 18:11:07 2033 01/19/06 13:52:23 2034 01/19/06 13:52:36 2035 01/19/06 13:52:47 Originating Soc. Dialed elapsed Orig Dial In Out answer From Number Originating Number Tine Country Country Country Country Ind CDN 0:17 unkno usa marts um' Yes No 0:33 usa uk usa use Yes No 0:00 usa stkit usa um' No Yes 0:00 usa stkit usa usa No No 0:00 usa stkit usa usa No Yes 0:00 usa stkit usa usa No Yes 0:00 usa stkit usa usa No Yes 0:00 usa stkit usa usa No Yes 0:00 usa stkit usa usa No Yes 0:00 usa stkit usa stkit No Yes 0:48 usa stkit usa stkit Yes No 0:08 usa gdlpe usa frnce Yes No 0:01 usa gdlpe usa frnce Yes No 3:15 usa belgm usa belgm Yes No 1:18 belgm usa frnco usa Yes Yes 3:22 usa gdlpe usa frnce Yes No 0:37 ocean usa usa usa Yes Yes 0:00 usa lthna usa usa No No 3:20 usa lthna usa usa Yes No 0:00 usa lthna usa usa No No 0:00 usa lthna usa usa No No 0:00 usa lthna usa usa No No 0:00 usa lthna usa usa No No 0:00 unkno usa marts usa No No 12:23 usa uk usa uk Yes No 2:07 £rnco usa £rnco usa Yes Yes 0:50 usa frnce usa frnce Yes No 0:08 usa frnce usa frnce Yes No 0:45 usa frnce usa frnce Yes No 4:27 usa frnce usa frnce Yes No 0:14 uk usa uk usa Yes Yes 0:32 uk usa uk usa Yes Yes 1:57 uk usa uk usa Yes Yes 2:09 usa uk usa uk Yes No 0:00 usa uk usa uk No No 0:02 uk usa uk usa Yes Yes 0:33 usa uk usa uk Yes No nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 56 The information containedCONFinnTrerAry and is not for generalSDNY_GMJX)001051 EFTA_0OI 15157 EFTA01263387 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T'S records are stored and provided in OTC. • ...••— aset,0 `-se AT&T Run Date: 04/25/2019 Run Time: 13:02:53 Voice Usage For: {917)855-3363 Item ConnDatorimo Originating Soc. Dialed &lapsed Orig Dial In Out answer From (DTI) Number Originating Number Tao Country Country Country Country Ind CPN 2036 01/19/06 14:18:40 0:25 uk use uk usa Yes Yes 2037 01/19/06 14:24:42 0:00 usa uk Una uk No No 2038 01/19/06 14:24:54 1:56 usa uk Una uk Yes No 2039 01/23/06 13:38:01 0:37 uk use uk usa Yes Yes 2040 01/23/06 14:47:04 0:02 uk use uk usa Yes Yes 2041 01/24/06 12:17:40 1:58 usa tuns frnco usa Yes Yes 2042 01/24/06 13:47:04 0:01 usa argna Una argna Yes No 2043 01/24/06 13:47:19 0:22 usa argna Una argna Yes No 2044 01/24/06 13:48:03 4:36 usa argna Una argna Yes No 2045 01/25/06 16:24:18 0:00 uk usa uk usa No Yes 2046 01/26/06 23:34:36 11:01 uk usa uk usa Yes Yes 2047 01/29/06 20:08:45 0:42 usa uk usa usa Yes No 2048 01/30/06 14:38:36 5:18 uk usa uk usa Yes Yes 2049 01/31/06 13:24:38 0:03 uk usa uk usa Yes Yes 2050 01/31/06 14:50:56 4:41 usa uk Una uk Yes No 2051 01/31/06 23:43:01 0:00 usa uk Una usa No No 2052 01/31/06 23:43:26 0:41 usa uk Una usa Yes No 2053 02/01/06 08:33:38 0:03 uk usa uk usa Yes Yes 2054 02/01/06 12:57:10 0:05 unkno usa frnco usa Yes No 2055 02/01/06 13:22:08 0:02 unkno usa frnco usa Yes No 2056 02/01/06 14:38:45 0:13 unkno usa frnco usa Yes No 2057 02/01/06 14:39:46 0:02 unkno usa frnco usa Yes No 2058 02/01/06 14:42:08 0:03 unkno usa frnco usa Yes No 2059 02/01/06 14:56:43 0:08 usa uk Una uk Yes No 2060 02/01/06 18:21:29 0:12 unkno usa frnco usa Yes No 2061 02/01/06 20:22:19 2:08 usa uk Una usa Yes No 2062 02/01/06 23:27:58 3:15 unkno usa frnco usa Yes No 2063 02/01/06 23:34:31 0:18 unkno usa frnco usa Yes No 2064 02/01/06 23:38:43 1:46 unkno usa frnco usa Yes No 2065 02/02/06 19:16:03 3:27 uk usa uk usa Yes Yes 2066 02/03/06 18:04:41 0:02 uk usa uk usa Yes Yes 2067 02/06/06 19:50:27 0:08 uk usa uk usa Yes Yes 2068 02/07/06 17:27:51 0:00 uk usa uk unkno No Yes 2069 02/07/06 17:28:24 3:22 uk usa uk tuns Yes Yes 2070 02/15/06 13:43:36 0:03 uk tuns uk alga Yes Yes 2071 02/15/06 13:51:55 0:04 usa uk usa uk Yes No 2072 02/15/06 13:52:10 6:05 usa uk usa uk Yes No nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 57 The information contained CO N r:'015.1;11"erisarY and is not for generalSDNY_GM_00001082 EFTA_OOI 15158 EFTA01263388 INTERNATIONAL 11111019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 LL:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T'S records are stored and provided in OTC. 41011, trao `sa. AT&T Run Data: 04/25/2019 Run Time: 13:02:53 Voice Ong* For: (917)855-3343 Item ConnDatonmo Originating Soc. Dialed &lapsed Orig Dial In Out answer From (UTC) Number Originating Number Tao Country Country Country Country Ind CPR 2073 02/18/06 15:39:34 0:00 usa india usa usa No No 2074 02/18/06 15:39:35 0:00 usa india usa Una No No 2075 02/18/06 15:40:00 0:00 usa india usa india No No 2076 02/19/06 16:08:08 2:27 usa gdlpe usa Erne Yes Yes 2077 02/23/06 12:25:20 0:07 usa uk usa uk Yes No 2078 02/23/06 22:21:49 0:45 usa uk usa usa Yes No 2079 02/24/06 09:41:23 0:16 usa uk usa uk Yes No 2080 02/24/06 09:47:27 2:11 uk usa uk usa Yes Yes 2081 02/25/06 01:55:31 8:57 uk usa uk usa Yes Yes 2082 02/25/06 18:37:53 0:00 usa truce usa frnco No No 2083 02/25/06 18:37:54 0:00 usa Ernee usa frnco No No 2084 02/25/06 18:38:17 0:00 usa brani usa bras' No No 2085 02/25/06 18:38:23 0:00 usa bran]. usa usa No No 2086 02/25/06 18:38:23 0:00 usa bran]. usa usa No No 2087 02/25/06 18:38:25 0:00 usa bran]. usa usa No No 2088 02/25/06 18:40:07 0:00 usa bran]. usa usa No No 2089 02/26/06 19:09:05 0:28 uk usa uk usa Yes Yes 2090 02/27/06 12:50:11 2:45 usa true. usa free. Yes No 2091 02/27/06 13:02:09 0:00 usa polnd usa polnd No No 2092 02/27/06 20:09:16 0:04 uk usa uk usa Yes Yes 2093 02/27/06 20:18:45 0:00 usa uk usa usa No No 2094 02/27/06 20:19:16 0:00 usa uk usa usa No No 2095 02/27/06 20:33:21 0:42 usa usa uk usa Yes Yes 2096 02/27/06 20:34:21 0:06 usa uk usa usa Yes No 2097 02/27/06 20:34:24 1:11 usa usa uk usa Yes Yes 2098 02/27/06 20:44:44 0:03 usa usa uk usa Yes Yes 2099 02/27/06 20:50:11 0:06 usa usa uk usa Yes Yes 2100 02/27/06 20:50:52 0:00 usa usa uk usa No Yes 2101 02/27/06 20:51:26 0:33 usa usa uk usa Yes Yes 2102 02/27/06 20:53:44 0:00 usa uk usa usa No No 2103 02/27/06 20:53:45 1:16 usa usa uk usa Yes Yes 2104 02/27/06 20:55:36 0:25 usa usa uk usa Yes Yes 2105 02/27/06 20:57:16 0:04 usa uk usa usa Yes No 2106 02/27/06 20:57:16 0:03 usa usa grmny usa Yes Yes 2107 02/27/06 20:57:47 0:27 usa uk usa usa Yes No 2108 02/27/06 20:57:48 0:25 usa usa grmny usa Yes Yes 2109 02/27/06 21:28:31 0:12 usa uk usa mu' Yes No nmd AT&T Proprietary ICDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 58 The information containedCONFileNdiperArly and is not for generalSDNY_GMJX)00108.3 EF-Dk_00115159 EFTA01263389 INTERNATIONAL 111111019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. traji`"I ° AT&T Run Data: 04/25/2019 Run Time: 13:02:54 Voice Usage For: (917)455-3343 Ilea ConnDataTima Originating Sec. Dialed 'Elapsed Orig Dial In Out Answer From (OTC) Number Originating Number Time Country Country Country Country Ind CPN 2110 02/27/06 21:41:12 3:04 usa uk usa use Yos No 2111 02/27/06 21:52:48 0:01 usa uk usa usa Yos No 2112 02/27/06 21:52:48 0:00 uk usa uk usa Yos Yes 2113 02/27/06 21:55:05 0:30 usa uk usa usa Yos No 2114 02/27/06 21:55:06 0:28 uk usa uk usa Yos Yes 2115 02/27/06 23:25:36 0:00 usa uk usa usa No No 2116 02/27/06 23:25:36 0:00 usa uk usa usa No No 2117 02/27/06 23:26:06 0:45 usa uk usa uk Yos No 2118 02/28/06 09:01:30 0:44 usa uk usa uk Yos No 2119 02/28/06 11:44:02 0:34 usa usa uk usa Yes Yes 2120 02/28/06 12:27:20 0:07 usa uk usa uk Yes No 2121 02/28/06 12:29:41 0:48 usa uk usa uk Yes No 2122 02/28/06 12:42:01 4:19 usa uk usa uk Yes No 2123 02/28/06 12:48:12 0:43 usa frnce usa frnce Yes Yes 2124 02/28/06 13:05:15 1:39 usa frnce usa frnce Yes Yes 2125 02/28/06 13:27:43 0:48 usa usa uk usa Yes Yes 2126 02/28/06 13:34:02 0:15 usa usa uk usa Yes Yes 2127 02/28/06 13:54:27 0:02 usa uk usa uk Yes No 2128 02/28/06 13:56:46 2:15 usa uk usa uk Yes No 2129 02/28/06 14:03:01 0:01 usa usa uk usa Yes Yes 2130 02/28/06 14:05:02 0:41 usa usa uk usa Yes Yes 2131 02/28/06 14:25:10 0:27 usa uk usa uk Yes No 2132 02/28/06 14:34:46 2:25 usa uk usa uk Yes No 2133 02/28/06 14:40:27 1:01 usa usa uk usa Yes Yes 2134 02/28/06 14:43:07 18:45 usa uk usa uk Yes No 2135 02/28/06 14:45:03 1:19 usa uk usa uk Yes No 2136 02/28/06 15:01:56 0:43 usa uk usa uk Yes No 2137 02/28/06 15:01:57 0:41 usa usa frnce usa Yes Yes 2138 02/28/06 15:05:57 3:59 usa uk usa uk Yes No 2139 02/28/06 15:10:12 1:24 usa usa uk usa Yes Yes 2140 02/28/06 15:12:33 0:26 usa frnce usa frnce Yes Yes 2141 02/28/06 15:12:33 0:26 usa usa uk usa Yes Yes 2142 02/28/06 15:36:47 0:43 usa uk usa uk Yes No 2143 02/28/06 15:36:47 0:42 frnce usa frnce usa Yes Yes 2144 02/28/06 15:38:08 0:04 usa uk usa uk Yes No 2145 02/28/06 15:38:09 0:02 frnce usa frnce usa Yes Yes 2146 02/28/06 16:07:58 0:00 usa usa frnce usa No Yes nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 59 The information containedCONFitecrrerAry and is not for generalSDNY_GM_00001084 EF-EA_00115160 EFTA01263390 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T'S records are stored and provided in OTC. 411., AT&T Run Data: 04/25/2019 Run Time: 13:02:54 Voice tneaga For: (917)855-3343 I ea ConnDataTima Originating Sac. Dialed 'Elapsed Orig Dial In Out answer From (0TC) Number Originating Number Tao Country Country Country Country Ind CPR 2147 02/28/06 16:07:59 0:00 usa uk usa uk Yes No 2148 02/28/06 16:10:23 0:10 usa uk usa uk Yes No 2149 02/28/06 16:10:24 0:08 usa usa frnco usa Yes Yes 2150 02/28/06 16:16:28 0:04 usa uk usa uk Yes No 2151 02/28/06 16:24:34 0:00 usa usa frnco usa No Yes 2152 02/28/06 16:24:35 0:00 usa uk usa uk No No 2153 02/28/06 16:31:07 0:16 usa uk usa uk Yes No 2154 02/28/06 17:39:34 0:00 usa uk usa uk No No 2155 02/28/06 17:40:22 0:04 usa uk usa uk Yes No 2156 02/28/06 17:41:48 0:07 usa usa uk usa Yes Yes 2157 02/28/06 17:43:47 6:10 usa uk usa uk Yes No 2158 02/28/06 18:00:16 0:05 usa usa frnco usa Yes Yes 2159 02/28/06 18:28:59 0:32 usa uk usa uk Yes No 2160 02/28/06 18:29:30 0:07 usa uk usa uk Yes No 2161 02/28/06 18:29:30 0:06 usa usa frnco usa Yes Yes 2162 02/28/06 18:29:58 0:12 usa frnce usa frnco Yes Yes 2163 02/28/06 18:29:58 0:11 usa usa uk usa Yes Yes 2164 02/28/06 18:30:51 0:03 usa usa frnco usa Yes Yes 2165 02/28/06 18:30:52 0:02 usa frnce usa frnce Yes Yes 2166 02/28/06 18:30:52 0:02 usa usa uk usa Yes Yes 2167 02/28/06 18:31:22 0:04 usa uk usa uk Yes No 2168 02/28/06 18:31:23 0:02 usa usa frnco usa Yes Yes 2169 02/28/06 18:31:27 0:05 usa frnce usa frnce Yes Yes 2170 02/28/06 18:31:49 0:05 usa frnce usa frnce Yes Yes 2171 02/28/06 18:32:25 1:57 usa uk usa uk Yes No 2172 02/28/06 18:32:26 1:54 usa usa frnco usa Yes Yes 2173 02/28/06 18:36:38 0:35 usa uk usa uk Yes No 2174 02/28/06 19:31:21 0:24 uk usa uk usa Yes Yes 2175 02/28/06 19:31:22 0:24 usa uk usa usa Yes No 2176 02/28/06 20:05:20 1:08 usa uk usa usa Yes No 2177 02/28/06 20:08:08 0:44 usa usa uk usa Yes Yes 2178 02/28/06 20:32:55 0:09 usa uk usa usa Yes No 2179 02/28/06 21:30:42 1:24 usa uk usa usa Yes No 2180 02/28/06 21:32:24 1:09 usa usa uk usa Yes Yes 2181 02/28/06 22:33:36 0:00 usa uk usa usa No No 2182 02/28/06 22:34:16 0:29 usa uk usa usa Yes No 2183 02/28/06 22:40:24 0:11 usa uk usa usa Yes No nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 60 The information contained0ONAbDricrrerArly and is not for generalSDNY_GM_00001085 EF-EAJVII5161 EFTA01263391 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. AT&T Run Data: 04/25/2019 Run Time: 13:02:54 Voice Usage For: (917)855-3363 Item ConnDatoSima Originating Soc. Dialed !Elapsed Orig Dial In Out answer From (OTC) Number Originating Number Tina Country Country Country Country Ind CDR 2184 02/28/06 22:42:40 0:00 usa uk usa use No No 2185 02/28/06 22:43:13 0:00 usa uk usa use No No 2186 02/28/06 22:44:12 0:00 usa uk usa use No No 2187 02/28/06 23:17:47 0:07 usa uk usa use Yes No 2188 02/28/06 23:22:57 0:02 usa uk usa use Yes No 2189 03/01/06 09:24:21 0:00 frnco use frnco use No Yes 2190 03/01/06 09:24:22 0:00 use uk usa uk No No 2191 03/01/06 09:39:27 0:10 usa uk usa uk Yes No 2192 03/01/06 14:06:36 1:06 usa uk usa uk Yes No 2193 03/01/06 14:18:27 1:01 usa uk usa uk Yes No 2194 03/01/06 14:28:24 1:28 usa use uk use Yes Yes 2195 03/01/06 14:39:09 0:47 usa uk usa uk Yes No 2196 03/01/06 16:34:30 0:02 usa frnco usa frnco Yes No 2197 03/01/06 16:34:30 0:01 usa use frnco use Yes Yes 2198 03/01/06 16:39:37 0:07 usa frnco usa frnco Yes Yes 2199 03/01/06 16:39:37 0:08 usa use uk use Yes Yes 2200 03/01/06 16:40:05 1:31 usa frnco usa frnco Yes Yes 2201 03/01/06 17:13:09 8:36 usa use cnada use Yes Yes 2202 03/01/06 17:24:56 0:02 usa frnco usa frnco Yes No 2203 03/01/06 17:24:57 0:00 usa use uk use Yes Yes 2204 03/01/06 17:25:52 0:06 usa frnco usa frnco Yes Yes 2205 03/01/06 17:43:19 1:46 usa frnco usa frnco Yes No 2206 03/01/06 17:45:33 0:10 usa frnco usa frnco Yes No 2207 03/01/06 17:46:14 11:43 usa frnco usa frnco Yes No 2208 03/01/06 19:05:39 0:57 usa frnco usa frnco Yes No 2209 03/01/06 19:37:11 0:22 usa frnco usa frnco Yes No 2210 03/01/06 20:52:23 0:51 usa use cnada use Yes Yes 2211 03/01/06 20:58:22 1:30 usa frnco usa frnco Yes No 2212 03/01/06 21:33:31 0:32 usa frnco usa frnco Yes No 2213 03/01/06 22:32:18 1:43 usa frnco usa frnco Yes No 2214 03/01/06 22:40:38 5:14 usa frnco usa frnco Yes No 2215 03/02/06 00:46:04 2:57 frnco use frnco use Yes Yes 2216 03/02/06 12:17:38 0:05 usa frnco usa frnco Yes No 2217 03/02/06 12:17:38 0:03 frnco use frnco use Yes Yes 2218 03/02/06 13:04:30 0:00 usa uk usa uk No No 2219 03/02/06 13:05:29 0:29 usa frnco usa frnco Yes No 2220 03/02/06 13:05:29 0:27 usa use 9 1-401Y use Yes Yes nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 61 The information containedCONA,BeNdrericry and is not for generalSDNY_GM_00001086 EF-EAJVII5162 EFTA01263392 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. 4111. tra,,0 ""se AT&T Run Data: 04/25/2019 Run Time: 13:02:54 Voice Osage For: (917)855-3343 ICtl ConnDataSima Originating Soc. Dialed 'Elapsed Orig Dial In Out answer From (OTC) Number Originating Number Sae Country Country Country Country Ind Gni 2221 03/02/06 13:45:51 0:06 usa £rnee usa £rnee Yes No 2222 03/02/06 13:45:51 0:05 unkno use £rnee use Yes No 2223 03/02/06 13:46:19 0:25 usa £rnee usa £rnee Yes No 2224 03/02/06 13:50:07 0:12 usa £rnee usa £rnee Yes No 2225 03/02/06 13:50:44 1:34 usa use =oda use Yes Yes 2226 03/02/06 14:00:48 1:23 usa £rnee usa £rnee Yes No 2227 03/02/06 14:19:44 0:51 usa £rnee usa £rnee Yes No 2228 03/02/06 15:09:04 0:20 usa £rnee usa £rnee Yes Yes 2229 03/02/06 15:30:50 2:56 usa £rnee usa £rnee Yes Yes 2230 03/02/06 15:58:55 0:06 usa £rnee usa £rnee Yes No 2231 03/02/06 15:58:55 0:05 usa use frnco use Yes Yes 2232 03/02/06 16:03:32 1:22 usa £rnee usa £rnee Yes No 2233 03/02/06 16:18:33 1:33 usa £rnee usa £rnee Yes No 2234 03/02/06 16:22:58 3:26 usa £rnee usa £rnee Yes No 2235 03/02/06 16:26:16 0:27 usa £rnee usa £rnee Yes No 2236 03/02/06 16:26:17 0:26 unkno use frnco use Yes No 2237 03/02/06 16:48:43 0:36 usa £rnee usa £rnee Yes No 2238 03/02/06 16:53:49 0:40 usa £rnee usa £rnee Yes No 2239 03/02/06 17:16:47 0:14 usa £rnee usa £rnee Yes No 2240 03/02/06 17:35:57 0:00 usa uk usa uk No No 2241 03/02/06 17:56:27 4:50 usa £rnee usa £rnee Yes No 2242 03/02/06 18:22:52 0:48 usa £rnee usa £rnee Yes No 2243 03/02/06 18:24:32 3:17 usa £rnee usa £rnee Yes No 2244 03/02/06 18:28:04 0:22 usa £rnee usa £rnee Yes No 2245 03/02/06 18:28:05 0:20 frnco use uk use Yes Yes 2246 03/02/06 18:28:06 1:36 usa £rnee usa £rnee Yes No 2247 03/02/06 18:29:04 0:04 usa £rnee usa £rnee Yes No 2248 03/02/06 18:29:04 0:03 frnco use uk use Yes Yes 2249 03/02/06 18:29:55 0:00 frnco use uk use No Yes 2250 03/02/06 18:29:56 0:00 usa £rnee usa £rnee No No 2251 03/02/06 18:30:46 0:11 usa £rnee usa £rnee Yes No 2252 03/02/06 18:30:46 0:11 frnco use uk usa Yes Yes 2253 03/02/06 18:34:15 0:02 usa £rnee usa £rnee Yes No 2254 03/02/06 18:52:57 0:35 usa £rnee usa £rnee Yes No 2255 03/02/06 19:37:08 0:09 usa £rnee usa £rnee Yes No 2256 03/02/06 19:37:55 0:06 usa £rnee usa £rnee Yes No 2257 03/02/06 19:54:33 0:14 usa £rnee usa £rnee Yes No nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 62 The information contained co N FencinperAir:ay and is not for general SDNY_GM_00001087 EF-EA_00115163 EFTA01263393 INTERNATIONAL 111111019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. ap. AT&T Run Date: 04/25/2019 Run Time: 13:02:54 Voice Usage For: (917)855-3363 Item Connnotarial'. Originating Sec. Dialed 'Elapsed Orin Dial In Out answer From (OTC) Number Originating Number Tao Country Country Country Country Ind CPN 2258 03/02/06 19:55:24 3:05 usa frnco usa £rnee Yes No 2259 03/02/06 19:55:24 3:04 £rnee usa £rnee usa Yes Yes 2260 03/02/06 19:58:14 1:12 usa frnco usa frnco Yos No 2261 03/02/06 20:25:32 0:35 usa frnco usa frnco Yos No 2262 03/02/06 21:06:42 1:12 usa truce usa frnco Yos No 2263 03/02/06 21:17:54 0:43 usa truce usa frnco Yos No 2264 03/02/06 23:18:10 0:05 usa truce usa Erne. Yos No 2265 03/03/06 02:55:03 0:30 usa truce usa Erne. Yos No 2266 03/03/06 03:07:48 0:30 usa truce usa frnco Yos No 2267 03/03/06 12:00:24 0:49 usa truce usa frnco Yos Yes 2268 03/03/06 12:00:24 0:49 usa usa uk usa Yos Yes 2269 03/03/06 12:08:11 0:04 usa frnco usa frnco Yos No 2270 03/03/06 12:08:31 0:03 usa usa frnco usa Yos Yes 2271 03/03/06 12:08:32 0:02 usa frnco usa frnco Yos Yes 2272 03/03/06 12:08:32 0:01 usa usa uk usa Yos Yes 2273 03/03/06 12:08:36 1:09 usa frnco usa frnco Yos No 2274 03/03/06 12:08:36 1:08 usa usa frnco usa Yos Yes 2275 03/03/06 12:08:47 0:57 usa frnco usa frnco Yos Yes 2276 03/03/06 12:11:44 0:10 usa frnco usa frnco Yos No 2277 03/03/06 12:12:12 0:05 usa truce usa frnco Yos No 2278 03/03/06 12:12:28 5:03 usa truce usa frnco Yos No 2279 03/03/06 13:00:57 0:53 usa truce usa frnco Yos No 2280 03/03/06 13:07:41 0:01 usa usa uk usa Yos Yes 2281 03/03/06 14:31:18 0:56 usa usa £rnee usa Yos Yes 2282 03/03/06 14:31:43 0:23 usa uk usa uk Yos No 2283 03/03/06 14:32:23 1:17 usa usa £rnee usa Yos Yes 2284 03/03/06 14:34:03 1:08 usa usa £rnee usa Yos Yes 2285 03/03/06 14:41:26 0:00 usa usa uk usa No Yes 2286 03/03/06 14:41:51 0:45 usa usa uk usa Yos Yes 2287 03/03/06 14:47:28 1:42 usa uk usa uk Yos No 2288 03/03/06 15:24:42 0:06 usa uk usa uk Yos No 2289 03/03/06 15:25:08 1:42 usa uk usa uk Yos No 2290 03/15/06 14:11:24 0:15 uk use uk usa Yos Yes 2291 03/16/06 18:13:43 0:28 usa uk usa uk Yos No 2292 03/22/06 13:08:05 0:06 usa uk usa uk Yos No 2293 03/23/06 11:57:00 0:15 usa uk usa uk Yos No 2294 03/24/06 21:55:10 0:14 usa uk usa usa Yes No nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 63 The information containedCON Fitecr.rerA,ray and is not for genereISDNY_GMJX)001068 EF-EAJVII5164 EFTA01263394 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. 4101. tr ase,0 `a. AT&T Run Date: 04/25/2019 Run Time: 13:02:54 Voice Osage For: (917)855-3363 Item ConnDateTime Originating See. Dialed elapsed prig Dial In Out Answer From (OTC) Number Originating Number Tine Country Country Country Country Ind CDR 2295 03/26/06 14:42:26 0:30 uk usa uk usa Yes Yes 2296 03/26/06 15:19:29 0:44 usa stkit usa stkit Yes Yes 2297 03/27/06 17:41:03 2:22 usa uk usa uk Yes No 2298 03/27/06 18:00:30 0:05 usa uk usa uk Yes No 2299 03/31/06 15:27:29 4:06 uk usa uk usa Yes Yes 2300 03/31/06 20:16:06 9:46 usa uk usa usa Yes No 2301 03/31/06 23:27:01 0:00 usa egypt usa egypt No No 2302 04/04/06 14:50:18 1:26 grmny usa grmny usa Yos Yes 2303 04/04/06 19:32:29 0:05 osier usa osier usa Yos Yes 2304 04/08/06 01:36:19 0:15 uk usa uk usa Yos Yes 2305 04/11/06 21:21:05 4:52 frnce usa frnce usa Yos Yes 2306 04/12/06 13:18:47 10:17 usa uk usa uk Yos No 2307 04/12/06 13:32:51 1:35 uk usa uk usa Yos Yes 2308 04/19/06 00:33:37 0:00 usa uk usa usa No No 2309 04/19/06 00:33:43 0:07 usa uk usa usa Yos No 2310 04/19/06 17:06:27 0:25 usa uk usa uk Yos No 2311 04/21/06 15:48:34 2:23 usa frnce usa frnce Yos No 2312 04/22/06 13:34:18 0:43 usa frnce usa frnce Yos No 2313 04/22/06 13:40:47 0:00 usa frnce usa frnce No No 2314 04/22/06 13:41:13 0:57 usa truce usa frnce Yos No 2315 04/22/06 16:10:01 2:20 frnce usa uk usa Yos Yes 2316 04/22/06 17:55:32 0:17 usa uk usa usa Yos No 2317 04/22/06 18:08:25 0:57 frnce usa =lade usa Yos Yes 2318 04/22/06 19:54:07 0:41 uk usa uk usa Yos Yes 2319 04/22/06 20:08:55 0:47 usa uk usa usa Yos No 2320 04/23/06 15:37:25 0:04 uk usa uk usa Yos Yes 2321 04/23/06 15:38:33 0:00 uk usa uk usa No Yes 2322 04/23/06 15:47:38 9:09 usa uk usa uk Yos No 2323 04/24/06 23:30:49 0:00 usa astla usa astla No No 2324 04/29/06 18:24:35 5:08 unkno usa frnce usa Yes No 2325 05/03/06 21:39:04 6:56 uk usa uk usa Yos Yes 2326 05/06/06 21:04:28 1:42 ocean usa usa usa Yos Yes 2327 05/06/06 21:36:32 0:00 usa ocean usa usa No No 2328 05/06/06 22:59:10 2:48 ocean usa usa usa Yos Yes 2329 05/10/06 19:56:07 0:46 usa uk usa usa Yos No 2330 05/13/06 16:24:28 0:24 usa truce usa truce Yes No 2331 05/13/06 16:25:14 0:00 usa truce usa truce No No nmd AT&T Proprietary ICDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 64 The information containedCON FerNdregry and is not for generaISDNY_GM_00001089 40 . EFTAJVII5165 EFTA01263395 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00em to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records ere stored and provided in OTC. am. AT&T Run Data: 04/25/2019 Run Time: 13:02:54 Voice Usage For: {917)855-3343 Item ConnoataTima Originating Sac. Dialed !Elapsed Orig Dial In Out Answer From (OTC) Number Originating Number Tao Country Country Country Country Ind CPN 2332 05/13/06 16:25:36 0:49 usa £rnce Una £rnce Yos No 2333 05/13/06 18:54:10 3:14 frnco use £rnce use Yos Yes 2334 05/18/06 21:10:32 0:00 usa nomad usa nowzd No No 2335 05/19/06 15:46:13 2:16 usa uk usa uk Yos No 2336 05/19/06 17:31:03 I 14:09 uk usa uk usa Yos Yes 2337 05/19/06 18:05:03 1:03 usa £rnce usa £rnce Yos Yes 2338 05/19/06 18:05:03 1:03 usa usa frnco usa Yos Yes 2339 05/19/06 18:36:03 0:29 usa usa frnco usa Yos Yes 2340 05/20/06 18:50:12 2:48 frnco usa cnada usa Yos Yes 2341 05/21/06 09:17:08 0:10 usa frnco usa frnco Yos No 2342 05/21/06 09:17:09 0:08 usa usa frnco usa Yos Yes 2343 05/21/06 10:00:42 1:42 usa £rnce usa frnco Yos No 2344 05/21/06 10:00:43 1:41 usa usa uk usa Yos Yes 2345 05/21/06 10:11:11 0:30 usa frnco usa frnco Yos No 2346 05/21/06 10:11:11 0:30 usa usa frnco usa Yos Yes 2347 05/21/06 10:40:54 0:28 usa £rnce usa £rnce Yes No 2348 05/21/06 10:40:54 0:27 usa usa frnco usa Yes Yes 2349 05/21/06 11:21:38 0:28 usa frnco usa £rnce Yes No 2350 05/21/06 11:21:39 0:27 usa usa uk usa Yes Yes 2351 05/21/06 12:29:31 0:35 usa frnco usa £rnce Yes No 2352 05/21/06 12:29:31 0:34 usa usa frnco usa Yes Yes 2353 05/21/06 12:29:32 1:58 usa frnco usa £rnce Yes No 2354 05/21/06 12:30:42 0:00 usa frnco usa £rnce Yes No 2355 05/21/06 12:30:42 0:00 usa usa frnco usa No Yes 2356 05/21/06 12:32:55 0:07 usa frnco usa £rnce Yes No 2357 05/21/06 12:32:55 0:07 usa usa frnco usa Yes Yes 2358 05/21/06 14:56:15 0:32 usa frnco usa £rnce Yes No 2359 05/21/06 14:57:07 3:22 usa £rnce usa £rnce Yes No 2360 05/21/06 15:00:52 0:54 usa £rnce usa £rnce Yes No 2361 05/21/06 15:05:18 1:01 usa £rnce usa £rnce Yes No 2362 05/21/06 15:06:57 1:02 usa usa uk usa Yes Yes 2363 05/21/06 15:17:24 1:01 usa £rnce usa £rnce Yes No 2364 05/21/06 15:17:26 0:58 usa usa uk usa Yes Yes 2365 05/21/06 15:27:34 0:05 usa £rnce usa £rnce Yes No 2366 05/21/06 18:18:28 0:05 usa £rnce usa £rnce Yos No 2367 05/21/06 18:18:29 0:03 usa usa frnco usa Yes Yes 2368 05/21/06 18:19:08 0:00 usa frnco usa frnco No No nmd AT&T Proprietary ICDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 65 The information contained CO N FinticriperAry and is not for general SDNY_GM_00001090 EF-EA_00115166 EFTA01263396 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. ap. c`rao ""s s AT&T Run Data: Run Time: Voice {Imago For: 04/25/2019 13:02:54 {917)855-3363 Item ConnDataTima (OTC) Originating Sec. Dialed 'Elapsed Orig Dial In Out Answer From Number Originating Number Tao Country Country Country Country Ind CPN Muter 2369 05/21/06 18:19:08 2370 05/21/06 18:20:15 2371 05/22/06 00:23:59 2372 05/22/06 11:27:32 2373 05/22/06 11:27:32 4 2374 05/22/06 12:40:49 2375 05/22/06 12:40:49 2376 05/22/06 13:52:44 2377 05/22/06 14:00:51 2378 05/22/06 14:03:00 2379 05/22/06 14:18:44 2380 05/22/06 14:18:44 2381 05/22/06 14:19:37 2382 05/22/06 14:20:15 2383 05/22/06 14:20:15 2384 05/22/06 14:20:19 2385 05/22/06 14:21:47 2386 05/22/06 14:22:23 2387 05/22/06 14:22:23 2388 05/22/06 14:22:24 2389 05/22/06 14:27:32 2390 05/22/06 14:30:10 2391 05/22/06 15:52:08 2392 05/22/06 15:52:17 2393 05/22/06 15:52:18 2394 05/22/06 15:56:35 2395 05/22/06 16:08:14 2396 05/22/06 16:10:23 2397 05/22/06 16:56:03 2398 05/22/06 16:56:04 2399 05/22/06 17:34:44 2400 05/22/06 17:43:08 2401 05/22/06 18:31:24 2402 05/22/06 19:20:41 2403 05/22/06 19:20:41 2404 05/22/06 19:34:13 2405 05/22/06 19:34:22 0:00 usa usa £rnco usa No Yes 0:18 usa frnce usa frnce Yes No 1:09 usa frnce usa frnce Yes No 0:54 usa frnce usa frnce Yes No 0:52 uk usa uk usa Yes Yes 0:05 usa frnce usa frnce Yes No 0:06 usa usa frnce usa Yes Yes 2:19 usa frnce usa frnce Yes No 0:27 usa frnce usa frnce Yes No 0:00 usa usa frnce usa No Yes 0:03 usa frnce usa frnce Yes Yes 0:03 usa usa frnce usa Yes Yes 0:03 usa frnce usa frnce Yes Yes 0:00 usa frnce usa frnce No Yes 0:00 usa frnce usa frnce No Yes 0:00 usa usa frnce usa No Yes 0:00 usa frnce usa frnce No Yes 0:04 usa frnce usa frnce Yes Yes 0:04 usa usa frnce usa Yes Yes 0:03 usa usa frnce usa Yes Yes 0:00 usa frnce usa frnce Yes No 0:27 usa frnce usa frnce Yes No 0:00 usa frnce usa frnce No No 0:13 usa frnce usa frnce Yes No 0:13 frnce usa uk usa Yes Yes 0:50 usa frnce usa frnce Yes No 0:05 usa frnce usa frnce Yes No 0:33 usa frnce usa frnce Yes No 4:13 usa frnce usa frnce Yes Yes 4:13 usa usa uk usa Yes Yes 4:07 usa usa uk usa Yes Yes 1:55 usa usa uk usa Yes Yes 0:26 usa frnce usa frnce Yes No 2:39 usa frnce usa frnce Yes No 2:39 unkno usa £rnco usa Yes No 0:00 usa frnce usa frnce No No 0:33 usa frnce usa frnce Yes No nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 66 The information containedCONFibrinqdrerArly and is not for generalSDNY_GMJX)001091 EF-EA_00115167 EFTA01263397 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. iteras `s a. AT&T Run Data: 04/25/2019 Run Time: 13:02:54 Voice Usage For: {917)855-3343 Item ConnDatoTioo Originating Soc. Dialed 'Elapsed Orig Dial In Out Answer From (OTC) Number Originating Number Tao Country Country Country Country Ind CPR 2406 05/22/06 20:56:27 3:40 usa frnce usa £rnce Yon No 2407 05/23/06 07:22:41 0:24 usa frnce usa frnce Yos No 2408 05/23/06 12:36:09 6:12 usa frnce usa frnce Yon No 2409 05/23/06 13:14:33 3:31 usa frnce usa frnce Yon No 2410 05/23/06 13:20:38 1:07 usa frnce usa frnce Yon No 2411 05/23/06 14:00:09 0:01 usa frnce usa frnce Yon No 2412 05/23/06 14:00:32 2:59 usa frnce usa frnce Yon No 2413 05/23/06 14:22:51 0:17 usa frnce usa frnce Yon No 2414 05/23/06 15:09:37 3:06 usa frnce usa frnce Yon No 2415 05/23/06 15:51:33 0:02 usa frnce usa frnce Yon No 2416 05/23/06 15:53:12 0:02 usa frnce usa frnce Yon No 2417 05/23/06 15:57:59 2:52 usa frnce usa frnce Yon No 2418 05/23/06 16:13:29 4:47 usa frnce usa frnce Yon No 2419 05/23/06 16:17:00 0:15 usa frnce usa frnce Yon No 2420 05/23/06 16:17:22 0:00 usa frnce usa frnce No No 2421 05/23/06 16:17:47 0:39 usa frnce usa frnce Yon No 2422 05/23/06 16:17:48 0:37 frnce usa uk usa Yon Yes 2423 05/23/06 16:25:29 1:17 usa frnce usa frnce Yon No 2424 05/23/06 16:25:30 1:16 frnce usa uk usa Yon Yes 2425 05/23/06 16:52:17 3:26 usa frnce usa frnce Yon No 2426 05/23/06 16:59:45 1:02 usa frnce usa frnce Yon No 2427 05/23/06 17:01:52 1:03 usa frnce usa frnce Yon No 2428 05/23/06 17:06:11 0:31 usa turks usa turks Yon Yes 2429 05/23/06 17:06:11 0:31 usa turks frnce usa Yon Yes 2430 05/23/06 17:07:39 0:12 usa turks £rnce usa Yon Yes 2431 05/23/06 17:07:40 0:11 usa turks usa turks Yon Yes 2432 05/23/06 17:10:41 0:04 usa frnce usa frnce Yon No 2433 05/23/06 17:10:42 0:02 uk usa grmny usa Yon Yes 2434 05/23/06 17:28:32 0:00 usa frnce usa frnce No No 2435 05/23/06 17:28:43 6:12 usa frnce usa frnce Yon No 2436 05/23/06 17:30:42 1:22 usa frnce usa frnce Yon No 2437 05/23/06 17:58:31 2:56 usa frnce usa frnce Yon No 2438 05/23/06 18:05:25 0:05 usa frnce usa frnce Yon No 2439 05/23/06 18:05:26 0:03 uk usa uk usa Yon Yes 2440 05/23/06 19:09:48 0:42 usa frnce usa frnce Yon No 2441 05/23/06 19:32:40 0:00 £rnce usa £rnce usa No Yes 2442 05/23/06 19:32:41 0:00 usa frnce usa £rnce No No nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 67 The information containedCONFroncrierAry and is not for generalSDNY_GM_00001092 EFTA_OOI 15168 EFTA01263398 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. arn. •%.-;:i ""a AT&T Run Data: 04/25/2019 Run Time: 13:02:54 Voice Uaaga For: {917)855-3343 Item ConnDatonma Originating Soc. Dialed &lapsed Orig Dial In Out Answer From (OTC) Number Originating Number Tao Country Country Country Country Ind CM{ 2443 05/23/06 19:33:41 0:20 usa frnce usa frnce Yes No 2444 05/23/06 20:15:24 0:04 usa frnce usa frnce Yes No 2445 05/23/06 20:21:43 0:06 usa frnce usa frnce Yes No 2446 05/23/06 20:26:01 0:07 usa frnce usa frnce Yes No 2447 05/23/06 20:33:11 0:00 usa frnce usa frnce Yes No 2448 05/23/06 20:39:57 0:16 usa frnce usa frnce Yes No 2449 05/23/06 21:17:59 3:07 usa frnce usa frnce Yes No 2450 05/23/06 21:19:00 0:00 usa frnce usa frnce No No 2451 05/24/06 10:07:18 1:24 usa frnce usa frnce Yes No 2452 05/24/06 10:07:18 1:23 uk use grmny use Yes Yes 2453 05/24/06 13:42:30 1:27 usa frnce usa frnce Yes No 2454 05/24/06 14:46:30 0:00 usa frnce usa frnce No No 2455 05/24/06 14:46:45 0:47 usa frnce usa frnce Yes No 2456 05/24/06 16:09:19 0:16 usa frnce usa frnce Yes No 2457 05/24/06 16:15:30 1:15 usa frnce usa frnce Yes No 2458 05/24/06 16:27:10 0:18 usa frnce usa frnce Yes No 2459 05/24/06 16:55:20 0:44 usa frnce usa frnce Yes No 2460 05/24/06 18:15:19 0:48 usa frnce usa frnce Yes No 2461 05/24/06 18:39:29 1:55 usa frnce usa frnce Yes No 2462 05/24/06 18:39:30 1:53 usa use frnce use Yes Yes 2463 05/24/06 18:43:52 0:22 usa frnce usa frnce Yes No 2464 05/24/06 18:44:33 0:43 usa frnce usa frnce Yes No 2465 05/24/06 19:28:16 1:02 usa frnce usa frnce Yes No 2466 05/24/06 22:25:16 0:04 usa frnce usa frnce Yes No 2467 05/25/06 09:22:22 0:41 usa frnce usa frnce Yes No 2468 05/25/06 09:22:22 0:38 uk use uk usa Yes Yes 2469 05/25/06 09:31:03 0:16 usa frnce usa frnce Yes No 2470 05/25/06 09:31:55 0:07 usa frnce usa frnce Yes No 2471 05/25/06 09:32:43 1:52 usa frnce usa frnce Yes No 2472 05/25/06 11:10:49 0:32 usa frnce usa frnce Yes No 2473 05/25/06 12:17:22 0:27 usa frnce usa frnce Yes No 2474 05/25/06 12:17:23 0:26 unkno use frnce usa Yes No 2475 05/25/06 12:21:21 1:51 usa frnce usa frnce Yes No 2476 05/25/06 12:21:22 1:50 unkno use frnce usa Yes No 2477 05/25/06 12:28:01 0:04 usa frnce usa frnce Yes No 2478 05/25/06 12:28:03 0:01 unkno use frnce use Yes No 2479 05/25/06 12:28:49 3:37 usa frnce usa frnce Yes No nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 68 The information contained cc) N FencrrerAry and is not for general SDNY_GM_00001093 EFTA_OOI 15169 EFTA01263399 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. 4101. %.,•' ....1) ‘"le AT&T Run Date: 04/25/2019 Run Time: 13:02:55 Voice Meat:. For: (917)855-3363 Item ConnDatoTimo Originating Sac. Dialed 'Elapsed Orig Dial In Out Answer From (OTC) Number Originating Number Tina Country Country Country Country Ind CPN Nunbor 2480 05/25/06 12:28:50 3:35 unkno usa £rnco usa Yes No 2481 05/25/06 12:36:21 1:38 usa £rnco usa frnce Yes No 2482 05/25/06 12:45:39 0:13 usa frnce usa frnce Yes No 2483 05/25/06 12:45:39 0:14 £rnco usa £rnco usa Yes Yes 2484 05/25/06 12:46:47 0:06 usa frnce usa frnce Yes No 2485 05/25/06 12:47:19 1:37 usa frnce usa frnce Yes No 2486 05/25/06 12:51:36 0:08 usa frnce usa frnce Yes No 2487 05/25/06 12:51:37 0:08 unkno usa £rnco usa Yes No 2488 05/25/06 12:53:27 0:00 usa frnce usa frnce No No 2489 05/25/06 12:53:32 0:00 usa frnce usa frnce No No 2490 05/25/06 12:53:32 0:00 unkno usa £rnco usa No No 2491 05/25/06 12:55:32 0:04 usa frnce usa frnce Yes No 2492 05/25/06 12:55:33 0:02 unkno usa £rnco usa Yes No 2493 05/25/06 12:56:10 0:03 usa frnce usa frnce Yes No 2494 05/25/06 12:56:10 0:02 unkno usa £rnco usa Yes No 2495 05/25/06 12:57:17 0:03 usa frnce usa frnce Yes No 2496 05/25/06 12:57:18 0:01 unkno usa £rnco usa Yes No 2497 05/25/06 12:58:29 0:02 usa frnce usa frnce Yes No 2498 05/25/06 12:58:30 0:00 unkno usa £rnco usa No No 2499 05/25/06 13:00:12 0:59 usa frnce usa frnce Yes No 2500 05/25/06 13:00:13 0:57 unkno usa frnco usa Yes No 2501 05/25/06 13:00:49 0:20 usa frnce usa frnce Yes No 2502 05/25/06 13:03:37 0:34 usa frnce usa frnce Yes No 2503 05/25/06 13:03:38 0:32 unkno usa frnco usa Yes No 2504 05/25/06 13:04:51 0:40 usa frnce usa frnce Yes No 2505 05/25/06 13:27:40 0:47 usa frnce usa frnce Yes No 2506 05/25/06 13:31:46 0:29 usa frnce usa frnce Yes No 2507 05/25/06 13:35:46 0:29 usa frnce usa frnce Yes No 2508 05/25/06 14:00:45 1:52 usa frnce usa frnce Yes No 2509 05/25/06 14:21:07 0:16 usa frnce usa frnce Yes No 2510 05/25/06 14:24:42 0:20 usa frnce usa frnce Yes No 2511 05/25/06 14:57:01 0:21 usa frnce usa frnce Yes No 2512 05/25/06 15:37:54 0:04 usa frnce usa frnce Yes No 2513 05/25/06 15:42:00 1:41 usa frnce usa frnce Yes No 2514 05/25/06 15:42:01 1:41 belga usa uk usa Yes Yes 2515 05/25/06 16:16:07 1:41 usa frnce usa frnce Yes No 2516 05/25/06 16:47:52 0:04 usa frnce usa frnce Yes No nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 69 The information containedCONFencriperAry and is not for generalSDNY_GM_00001094 EFTA_00I 15170 EFTA01263400 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. 41. 1 AT&T Run Date: 04/25/2019 Run Time: 13:02:55 Voice Usage For: (917)855-3343 Item ConnDateTime Originating Sec. Dialed elapsed Orig Dial In Out Answer From (OTC) Number Originating Number Time Country Country Country Country Ind CFN 2517 05/25/06 17:00:53 0:07 usa truce usa Erne Yes No 2518 05/25/06 17:21:24 0:09 usa truce usa frnee Yes No 2519 05/25/06 17:22:17 0:15 usa Erne. usa frnee Yes No 2520 05/25/06 17:22:17 0:13 frnee usa frnee usa Yes Yes 2521 05/25/06 17:23:33 0:03 usa truce usa frnee Yes No 2522 05/25/06 17:28:39 4:19 usa frnee usa frnee Yes No 2523 05/25/06 17:43:20 0:47 usa frnee usa frnce Yes No 2524 05/25/06 18:03:05 0:36 usa frnee usa frnee Yes No 2525 05/25/06 18:22:48 0:37 usa frnee usa frnee Yes No 2526 05/25/06 18:57:23 0:06 usa truce usa frnee Yes No 2527 05/25/06 19:18:38 0:00 usa truce usa frnee No No 2528 05/25/06 19:19:10 0:14 usa Erne. usa frnee Yes No 2529 05/25/06 19:38:59 0:24 usa Erne. usa frnee Yes No 2530 05/25/06 19:39:00 0:22 frnee usa frnee usa Yes Yes 2531 05/25/06 19:47:13 0:33 usa truce usa frnee Yes No 2532 05/25/06 19:58:46 0:19 usa truce usa frnee Yes No 2533 05/25/06 20:08:08 0:15 usa truce usa frnee Yes No 2534 05/25/06 20:35:26 4:56 usa Erne. usa frnee Yes No 2535 05/25/06 20:35:27 4:56 unkno usa frnee usa Yes No 2536 05/26/06 00:00:32 0:03 usa Erne. usa frnee Yes No 2537 05/26/06 09:28:40 1:02 usa Erne. usa frnee Yes No 2538 05/26/06 09:28:40 1:01 frnee usa frnee usa Yes Yes 2539 05/26/06 09:36:12 0:11 usa frnee usa frnee Yes No 2540 05/26/06 09:36:13 0:11 unkno usa frnee usa Yes No 2541 05/26/06 09:42:23 2:10 usa Erne. usa frnee Yes No 2542 05/26/06 11:23:50 0:29 usa frnee usa frnee Yes No 2543 05/26/06 11:31:21 0:25 usa frnee usa frnce Yes No 2544 05/26/06 11:31:22 0:24 belgm usa uk usa Yes Yes 2545 05/26/06 11:54:51 1:12 usa Erne. usa frnce Yes No 2546 05/26/06 11:59:07 0:00 usa usa uk usa No Yes 2547 05/26/06 11:59:08 0:00 usa truce usa frnce No No 2548 05/26/06 11:59:38 6:33 usa frnee usa frnce Yes No 2549 05/26/06 13:09:02 2:08 usa frnee usa frnce Yes No 2550 05/26/06 13:25:13 0:13 usa frnee usa frnee Yes No 2551 05/26/06 13:36:35 1:04 usa frnee usa frnee Yes No 2552 05/26/06 14:20:05 0:03 usa frnee usa Erne. Yes No 2553 05/26/06 14:35:01 1:54 usa usa uk usa Yes Yes nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 70 The information contained C ' NFibryncripericry and is not for generalSDNY_GM_00001095 EF-EA_00115171 EFTA01263401 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. trad ""se AT&T Run Data: 04/25/2019 Run Time: 13:02:55 Voice Usage For: {917)855-3363 ICtl ConnDataTima Originating Soc. Dialed 'Elapsed Orig Dial In Out Answer From (OTC) Number Originating Number Tao Country Country Country Country Ind CPN 2554 05/26/06 14:37:56 2:07 usa frlICO usa £rnee Yes No 2555 05/26/06 14:37:56 2:06 usa usa uk usa Yes Yes 2556 05/26/06 14:52:17 4:18 usa usa uk usa Yes Yes 2557 05/26/06 15:13:10 0:43 usa £rnee usa £rnee Yos No 2558 05/26/06 15:26:20 0:14 usa £rnee usa £rnee Yos No 2559 05/26/06 15:35:35 0:06 usa usa uk usa Yos Yes 2560 05/26/06 15:36:59 1:14 usa usa uk usa Yos Yes 2561 05/26/06 15:59:32 0:07 usa £rnee usa £rnee Yos No 2562 05/26/06 15:59:32 I 0:05 uk usa uk usa Yos Yes 2563 05/26/06 16:30:57 0:07 usa £rnee usa £rnee Yos No 2564 05/26/06 16:30:59 0:05 unkno usa £rnce usa Yos No 2565 05/26/06 16:33:25 0:05 usa £rnee usa £rnee Yos No 2566 05/26/06 16:33:26 0:03 unkno usa £rnce usa Yes No 2567 05/26/06 16:47:49 0:38 usa uk usa uk Yes No 2568 05/26/06 17:15:58 0:03 usa irind usa irind Yes No 2569 05/26/06 17:25:19 0:09 usa irind usa irind Yes No 2570 05/26/06 17:25:58 0:18 usa irind usa irind Yes No 2571 05/26/06 17:46:10 0:09 usa irind usa irind Yes No 2572 05/26/06 18:04:00 0:04 usa irind usa irind Yes No 2573 05/26/06 18:46:14 0:01 usa irind usa irind Yes No 2574 05/26/06 18:47:17 0:00 usa irind usa irind No No 2575 05/26/06 18:47:38 0:11 usa irind usa irind Yes No 2576 05/26/06 18:48:13 0:26 usa irind usa irind Yes No 2577 05/26/06 19:12:30 0:06 usa irind usa irind Yos No 2578 05/26/06 23:21:42 0:00 usa turks usa turks No Yes 2579 05/26/06 23:22:01 0:03 usa usa turks usa Yos Yes 2580 05/26/06 23:22:09 0:05 usa turks usa turks Yos Yes 2581 05/27/06 02:57:48 0:00 usa turks usa turks No Yes 2582 05/27/06 02:58:18 0:09 usa turks usa turks Yos Yes 2583 05/27/06 03:02:58 3:56 usa turks usa turks Yos Yes 2584 05/27/06 17:17:41 1:49 usa turks usa turks Yos No 2585 05/27/06 22:03:26 2:45 usa turks usa turks Yon No 2586 05/28/06 12:52:11 0:04 usa turks usa turks Yon No 2587 05/28/06 12:58:02 0:14 usa usa turks usa Yos Yes 2588 05/28/06 13:42:09 0:05 usa turks usa turks Yes No 2589 05/28/06 13:42:56 0:02 usa turks usa turks Yes No 2590 05/28/06 13:46:24 0:00 usa turks usa turks No No nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 71 The information contained6e0NAbDriqd.rerAry and is not for generalSDNY_GMJX)001096 EF-EAJVII5172 EFTA01263402 019 INTERNATIONAL AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. 4111. %Cr seisO ‘mal. AT&T Run Data: 04/25/2019 Run Time: 13:02:55 Voice tinge For: (917)855-3343 Item Connnatation. Originating Soc. Dialed &lapsed Orig Dial In Out Answer From (OTC) Number Originating Number Tao Country Country Country Country Ind CDR 2591 05/28/06 13:48:05 1:34 usa turks usa turks Yes No 2592 05/28/06 13:56:16 1:14 usa turks usa turks Yes No 2593 05/28/06 14:56:32 0:05 usa turks usa turks Yes No 2594 05/28/06 17:34:41 1:11 usa usa turks usa Yes Yes 2595 05/28/06 17:56:12 0:04 usa turks usa turks Yes No 2596 05/28/06 18:22:00 0:06 usa usa turks usa Yes Yes 2597 05/28/06 22:37:23 8:53 usa turks usa turks Yes No 2598 05/28/06 23:43:34 0:06 usa turks usa turks Yes No 2599 05/29/06 13:46:57 1:55 usa turks usa turks Yes No 2600 05/29/06 14:37:09 0:06 usa turks usa turks Yes No 2601 05/29/06 19:59:41 0:06 usa frnce usa frnce Yes No 2602 05/29/06 20:01:32 1:06 usa frnce usa frnce Yes No 2603 05/30/06 13:40:34 2:33 usa lthna usa usa Yes No 2604 05/31/06 15:28:54 3:57 usa usa grmny usa Yes Yes 2605 05/31/06 19:34:44 0:00 usa newrd usa uk No No 2606 06/06/06 22:20:39 0:52 usa usa Spain usa Yes Yes 2607 06/06/06 22:21:52 2:04 usa usa Spain usa Yes Yes 2608 06/08/06 16:59:54 1:13 uk usa uk usa Yes Yes 2609 06/09/06 14:21:15 0:02 usa brvir usa brvir Yes No 2610 06/09/06 14:34:57 0:04 usa brvir usa brvir Yes No 2611 06/09/06 15:31:15 0:00 usa gdlpe usa nthds No No 2612 06/09/06 15:31:45 0:00 usa gdlpe usa nthds No No 2613 06/09/06 15:49:31 0:00 usa gdlpe usa nthds No No 2614 06/09/06 15:52:31 0:00 usa gdlpe usa nthds No No 2615 06/09/06 16:36:16 0:00 usa gdlpe usa nthds No No 2616 06/09/06 16:53:23 0:00 usa gdlpe usa nthds No No 2617 06/09/06 16:54:13 0:00 usa gdlpe usa nthds No No 2618 06/09/06 16:54:35 0:00 usa gdlpe usa nthds No No 2619 06/09/06 17:03:50 2:56 usa usa =oda usa Yes Yes 2620 06/09/06 17:49:29 0:15 usa gdlpe usa nthds Yes No 2621 06/09/06 17:50:05 1:21 usa gdlpe usa nthds Yes No 2622 06/09/06 19:04:16 0:05 usa gdlpe usa nthds Yes No 2623 06/09/06 19:04:48 0:05 usa gdlpe usa nthds Yes No 2624 06/09/06 19:05:02 0:00 usa gdlpe usa nthds No No 2625 06/09/06 19:05:14 1:01 usa gdlpe usa nthds Yes No 2626 06/09/06 19:43:15 0:30 usa gdlpe usa nthds Yes No 2627 06/09/06 19:49:48 5:01 usa gdlpe usa nthds Yes No nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 72 The information contained C NAntiqdrerAry and is not for generalSDNY_GM_00001097 EF-EA_00115173 EFTA01263403 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. c• .rs2,0 `-'s AT&T Run Date: 04/25/2019 Run Time: 13:02:55 Voice Osage For: (917)855-3343 Item ConnDatorerima Originating Soc. Dialed 'Elapsed Orig Dial In Out answer From (OTC) Number Originating Number Ilse Country Country Country Country Ind CFR 2628 06/09/06 20:21:54 1:30 usa gdlpe usa nthds Yes No 2629 06/09/06 20:47:29 0:00 usa stkit usa stkit No No 2630 06/09/06 21:12:43 0:00 usa stkit usa stkit No No 2631 06/10/06 18:28:12 0:25 frnce usa £rnce usa Yes Yes 2632 06/10/06 20:24:04 0:38 frnce usa £rnce usa Yes Yes 2633 06/11/06 20:12:49 0:00 usa frnce usa uk No Yes 2634 06/16/06 22:51:19 3:13 usa usa bhmmo usa Yes Yes 2635 06/17/06 17:44:04 0:00 usa nomad usa uk No No 2636 06/17/06 17:53:16 0:00 usa bhalas usa bhaoso No No 2637 06/18/06 14:59:08 0:10 usa frnce usa frnce Yes No 2638 06/18/06 14:59:48 0:00 usa frnce usa frnce No No 2639 06/18/06 15:02:58 0:00 usa frnce usa frnce No No 2640 06/19/06 19:15:25 4 0:15 uk usa uk usa Yes Yes 2641 06/20/06 20:18:03 0:00 usa brad usa brad No No 2642 06/20/06 20:18:03 0:00 usa brad usa brad No No 2643 06/20/06 20:18:04 0:00 usa brad usa brad No No 2644 06/20/06 20:18:04 0:00 usa brad usa brad No No 2645 06/20/06 20:18:14 0:00 usa brad usa grmny No No 2646 06/20/06 20:18:15 0:00 usa brad usa frnce No No 2647 06/20/06 20:18:26 0:00 usa brad usa brad No No 2648 06/20/06 20:18:26 0:00 usa brad usa brad No No 2649 06/20/06 20:18:29 0:38 usa brad usa frnce Yes No 2650 06/20/06 20:19:21 0:00 usa brad usa brad No No 2651 06/20/06 20:19:37 0:00 usa brad usa brad No No 2652 06/20/06 20:19:37 0:00 usa brad usa brad No No 2653 06/20/06 20:19:45 0:00 usa brad usa grimly No No 2654 06/20/06 20:19:58 0:00 usa brad usa frnce No No 2655 06/24/06 22:01:32 0:06 usa usa grmny usa Yes Yes 2656 06/24/06 22:02:49 1:02 usa usa grmny usa Yes Yes 2657 06/24/06 23:10:28 15:51 usa usa grmny usa Yes Yes 2658 06/24/06 23:36:14 0:15 usa usa grmny usa Yes Yes 2659 06/24/06 23:59:57 0:05 usa usa grmny usa Yes Yes 2660 06/25/06 00:57:51 1:47 usa uk usa usa Yes No 2661 06/27/06 18:04:23 4 6:40 uk usa uk usa Yes Yes 2662 06/27/06 21:24:58 10:04 usa usa grmny usa Yes Yes 2663 06/27/06 21:45:10 0:05 usa usa grmny usa Yes Yes 2664 06/27/06 23:45:58 0:31 usa usa grmny usa Yes Yes nmd AT&T Proprietary ICDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 73 The information containedCON F iteNdregrly and is not for generalSDNY_GM_00001098 EF-EAJVII5174 EFTA01263404 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records ere stored and provided in OTC. 411111, tr asd ed ‘mIS AT&T Run Date: 04/25/2019 Run Time: 13:02:55 Voice Usage For: (917)855-3343 Item ConnDateTime Originating Sec. Dialed 'Elapsed Orig Dial In Out Answer From (OTC) Number Originating Number Time Country Country Country Country Ind CDR Number 2665 06/28/06 21:26:10 0:53 usa uk usa usa Yes No 2666 06/30/06 17:53:58 0:00 usa grimly usa grmny No Yes 2667 06/30/06 17:54:09 0:00 usa grimly usa grmny No Yes 2668 06/30/06 17:54:40 0:00 usa grimly usa Erne. No Yes 2669 06/30/06 19:02:24 0:05 usa usa uk usa Yes Yes 2670 06/30/06 19:19:17 7:38 usa grmny usa grimy Yes Yes 2671 07/01/06 15:31:27 2:11 usa uk usa usa Yes No 2672 07/02/06 13:25:13 0:46 usa italy usa italy Yes Yes 2673 07/07/06 14:37:47 7:19 usa uk usa uk Yes No 2674 07/08/06 03:05:53 4 0:00 uk usa uk usa No Yes 2675 07/08/06 16:42:19 0:00 usa uk usa usa No No 2676 07/08/06 16:42:20 0:00 usa uk usa usa No No 2677 07/08/06 16:42:34 10:24 usa uk usa uk Yes No 2678 07/12/06 14:07:43 4 8:13 uk usa uk usa Yes Yes 2679 07/12/06 17:37:20 0:00 usa newrd usa uk No No 2680 07/13/06 14:59:15 8:17 usa uk usa uk Yes No 2681 07/13/06 17:57:52 1:47 usa uk usa uk Yes No 2682 07/13/06 21:13:20 2:06 usa frace usa truce Yes No 2683 07/14/06 11:16:28 0:59 usa uk usa uk Yes No 2684 07/14/06 12:05:32 2:19 usa uk usa uk Yes No 2685 07/14/06 19:07:30 0:42 usa usa uk usa Yes Yes 2686 07/14/06 19:08:31 1:00 usa usa uk usa Yes Yes 2687 07/14/06 19:29:01 5:43 usa usa uk usa Yes Yes 2688 07/14/06 19:53:27 2:07 usa usa uk usa Yes Yes 2689 07/14/06 19:56:00 1:53 usa uk usa usa Yes No 2690 07/14/06 20:06:24 2:06 usa usa uk usa Yes Yes 2691 07/14/06 20:10:49 2:15 usa usa uk usa Yes Yes 2692 07/14/06 20:15:24 0:15 usa usa uk usa Yes Yes 2693 07/14/06 21:14:18 0:11 usa uk usa usa Yes No 2694 07/14/06 21:15:03 1:44 usa uk usa usa Yes No 2695 07/14/06 22:27:00 0:00 usa uk usa usa No No 2696 07/14/06 22:27:26 6:55 usa uk usa usa Yes No 2697 07/14/06 22:57:43 0:09 usa uk usa usa Yes No 2698 07/15/06 01:57:20 0:01 usa uk usa usa Yes No 2699 07/15/06 09:55:57 0:23 usa uk usa usa Yes No 2700 07/15/06 11:21:37 3:15 usa uk usa usa Yes No 2701 07/15/06 11:24:52 0:24 usa uk usa usa Yes No nmd AT&T Proprietary ICDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 74 The information contained C eii41 NAbE3priverAry and is not for generalSDNY_GM_00001099 EFTA_OOI 15175 EFTA01263405 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. 4101. AT&T Run Data: 04/25/2019 Run Time: 13:02:55 Voice Osage For: (917)855-3343 Item Connnatation. Originating Soc. Dialed 'Elapsed Orig Dial In Out Answer From (OTC) Number Originating Number Tao Country Country Country Country Ind CFN Number 2702 07/15/06 12:11:16 5:19 usa uk usa usa Yes No 2703 07/15/06 12:11:17 5:18 uk usa grmny usa Yes Yes 2704 07/15/06 12:31:38 0:16 usa uk usa usa Yes No 2705 07/15/06 12:31:38 0:16 uk usa uk usa Yes Yes 2706 07/15/06 12:46:33 1:38 usa uk usa usa Yes No 2707 07/15/06 14:50:26 0:04 usa usa grmny usa Yes Yes 2708 07/15/06 14:50:27 0:02 usa usa uk usa Yes Yes 2709 07/15/06 15:01:47 0:29 usa uk usa usa Yes No 2710 07/15/06 15:01:48 0:27 uk usa grant' usa Yes Yes 2711 07/15/06 15:05:33 5:05 usa uk usa usa Yes No 2712 07/15/06 15:05:35 5:03 uk usa uk usa Yes Yes 2713 07/15/06 15:19:07 0:04 use uk usa usa Yes Yes 2714 07/15/06 15:19:07 0:04 use usa uk usa Yes Yes 2715 07/15/06 15:19:23 0:05 usa uk usa usa Yes No 2716 07/15/06 15:19:28 0:04 usa uk usa usa Yes Yes 2717 07/15/06 15:19:29 0:02 usa usa uk usa Yes Yes 2718 07/15/06 15:20:03 0:23 use uk usa usa Yes No 2719 07/15/06 15:30:19 0:56 use uk usa usa Yes No 2720 07/15/06 19:03:17 0:17 use uk usa usa Yes Yes 2721 07/15/06 19:04:09 1:40 use uk usa usa Yes No 2722 07/15/06 19:43:33 0:22 use usa grant' usa Yes Yes 2723 07/15/06 19:57:17 0:54 use usa grant' usa Yes Yes 2724 07/15/06 19:58:48 0:31 use usa grant' usa Yes Yes 2725 07/15/06 20:01:41 0:03 use usa grant' usa Yes Yes 2726 07/15/06 21:22:06 0:00 use uk usa usa No No 2727 07/15/06 21:22:42 0:00 use usa uk usa No Yes 2728 07/15/06 21:22:43 0:00 use uk usa usa No No 2729 07/15/06 21:23:15 0:00 use uk usa usa No No 2730 07/15/06 21:25:14 1:30 use uk usa usa Yes No 2731 07/15/06 21:27:26 0:57 use usa uk usa Yes Yes 2732 07/15/06 21:27:27 0:57 use uk usa usa Yes Yes 2733 07/15/06 21:28:41 2:01 use uk usa usa Yes Yes 2734 07/15/06 23:36:27 0:36 use usa uk usa Yes Yes 2735 07/16/06 00:39:27 0:05 use usa uk usa Yes Yes 2736 07/16/06 12:39:54 0:08 use uk usa usa Yes No 2737 07/16/06 13:12:18 0:11 use uk usa usa Yes No 2738 07/16/06 13:12:54 0:00 usa uk usa usa No No nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 75 The information contained 0 NAboncrrerAry and is not for generalSDNY_GM_00001100 EF-EA_00115176 EFTA01263406 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T'S records are stored and provided in OTC. ap. •-..zeo gat `' . AT&T Run Data: 04/25/2019 Run Time: 13:02:55 Voice Usage For: (917)855-3363 Item Connnatation. Originating Roo. Dialed &lapsed Orig Dial In Out answer From (OTC) Number Originating Number Tina Country Country Country Country Ind CPR 2739 07/16/06 13:13:07 0:26 usa uk use use Yes No 2740 07/16/06 13:29:14 1:21 usa uk usa use Yes No 2741 07/16/06 13:43:59 21:21 use uk usa use Yes No 2742 07/16/06 14:42:17 4 1:40 uk use grmny use Yos Yes 2743 07/16/06 14:44:37 0:02 usa use uk use Yos Yes 2744 07/16/06 14:49:11 0:31 usa uk usa use Yos No 2745 07/16/06 14:49:11 4 0:31 uk use uk use Yos Yes 2746 07/16/06 14:57:20 0:30 usa uk usa use Yos No 2747 07/16/06 14:57:20 4 0:28 uk use uk use Yos Yes 2748 07/16/06 14:58:31 0:03 usa uk usa use Yos No 2749 07/16/06 14:58:31 4 0:01 uk use uk use Yos Yes 2750 07/16/06 15:59:00 0:12 usa uk usa use Yos No 2751 07/16/06 15:59:00 4 0:12 uk usa grmny use Yos Yes 2752 07/16/06 16:08:43 0:02 usa uk usa use Yos No 2753 07/16/06 16:08:43 0:01 usa usa grmny use Yos Yes 2754 07/16/06 16:15:52 4 0:23 uk usa grmny use Yos Yes 2755 07/16/06 16:16:54 0:08 use usa grmny use Yos Yes 2756 07/16/06 16:16:56 0:05 use usa uk use Yos Yes 2757 07/16/06 18:19:49 0:21 use uk usa use Yos No 2758 07/16/06 18:19:50 0:19 use usa grmny use Yos Yes 2759 07/16/06 18:52:30 0:00 use uk usa use No No 2760 07/16/06 18:52:47 0:00 use uk usa use No No 2761 07/16/06 18:53:08 0:53 use uk usa use Yos No 2762 07/16/06 19:42:35 1:02 use usa uk use Yos Yes 2763 07/16/06 20:49:02 4 0:03 uk usa grmny use Yos Yes 2764 07/16/06 20:50:04 0:12 usa uk usa use Yos No 2765 07/16/06 20:50:05 4 0:10 uk usa grmny use Yos Yes 2766 07/16/06 21:00:59 0:02 usa uk usa use Yos No 2767 07/17/06 07:24:09 4 0:03 uk usa uk use Yos Yes 2768 07/17/06 07:28:14 4 0:25 uk usa uk use Yos Yes 2769 07/17/06 07:45:35 0:43 usa usa uk use Yos Yes 2770 07/17/06 07:47:18 0:04 use uk usa use Yos No 2771 07/17/06 07:47:37 1:03 use uk usa use Yos No 2772 07/17/06 07:47:39 4 1:00 uk usa uk use Yos Yes 2773 07/17/06 08:38:03 1:35 usa uk usa use Yos No 2774 07/17/06 10:31:27 0:59 usa uk usa uk Yes No 2775 07/17/06 10:31:27 0:58 use use grmny use Yes Yes nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 76 The information contained Ceii N FibryncrrerAry and is not for generalSDNY_GMJX)001101 EF-EA_00115177 EFTA01263407 INTERNATIONAL 111111019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. a` s os `-'s AT&T Run Date: 04/25/2019 Run Time: 13:02:56 Voice Vaage For: (917)855-3363 Item ConnDateTime Originating Sec. Dialed 'Elapsed Orig Dial In Out answer From (OTC) Number Originating Number Tian Country Country Country Country Ind CFN Number 2776 07/17/06 10:43:31 0:04 usa uk use uk Yes No 2777 07/17/06 11:37:24 0:07 usa uk usa uk Yes No 2778 07/17/06 12:00:33 0:14 usa uk usa uk Yes No 2779 07/17/06 12:32:03 0:11 usa uk usa uk Yes No 2780 07/17/06 12:38:00 0:03 usa uk usa uk Yes No 2781 07/17/06 14:01:34 0:04 cnada usa cnada usa Yes Yes 2782 07/17/06 14:42:38 0:34 usa uk usa uk Yes No 2783 07/17/06 14:57:08 0:01 usa um,' grmny usa Yes Yes 2784 07/17/06 15:12:32 0:45 usa italy usa italy Yes Yes 2785 07/17/06 16:24:12 4 0:00 uk um,' uk usa No Yes 2786 07/17/06 16:24:13 0:00 usa uk usa uk No No 2787 07/17/06 16:50:48 1:14 usa uk usa uk Yes No 2788 07/17/06 17:28:30 0:55 usa uk usa uk Yes No 2789 07/17/06 17:37:31 1:02 usa um,' uk usa Yes Yes 2790 07/17/06 18:12:40 0:17 usa uk usa uk Yes No 2791 07/17/06 18:12:42 0:03 usa uk usa uk Yes No 2792 07/17/06 18:12:43 0:01 usa um,' grmny usa Yes Yes 2793 07/17/06 18:31:47 4 0:49 uk um,' grmny usa Yes Yes 2794 07/17/06 19:17:25 0:28 usa uk usa usa Yes No 2795 07/17/06 19:41:57 0:06 usa uk usa usa Yes No 2796 07/17/06 19:42:22 0:02 usa um,' uk usa Yes Yes 2797 07/17/06 19:42:23 0:06 usa uk usa usa Yes No 2798 07/17/06 19:42:45 0:31 usa uk usa usa Yes No 2799 07/17/06 19:47:24 0:54 usa uk usa usa Yes No 2800 07/17/06 19:53:30 0:10 usa uk usa usa Yes No 2801 07/17/06 19:54:27 0:08 usa uk usa usa Yes No 2802 07/17/06 20:11:08 1:01 usa uk usa usa Yes No 2803 07/17/06 20:29:14 2:18 usa um,' uk usa Yes Yes 2804 07/17/06 20:39:29 0:59 usa uk usa usa Yes No 2805 07/17/06 20:51:15 1:04 usa uk usa usa Yes No 2806 07/17/06 20:51:16 4 1:02 uk um,' grmny use Yes Yes 2807 07/17/06 21:37:40 1:07 usa uk usa um,' Yes No 2808 07/17/06 22:15:45 0:57 usa um,' uk um,' Yes Yes 2809 07/18/06 10:15:32 0:04 usa uk usa uk Yes No 2810 07/18/06 10:16:17 0:00 usa uk usa uk No No 2811 07/18/06 10:16:25 1:29 usa uk usa uk Yes No 2812 07/18/06 10:16:25 4 1:29 uk usa uk usa Yes Yes nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 77 The information contained CeiiQ NRIDIENTIAI cly and is not for generalSDNY_GM_00001102 EFTA_00I 15178 EFTA01263408 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. dal tra,# "s-se AT&T Run Date: 04/25/2019 Run Time: 13:02:56 Voice Usage For: {917)055-3363 Item Connnatation. Originating Sec. Dialed elapsed Orig Dial In Out Answer From (OTC) Number Originating Number Time Country Country Country Country Ind CFR 2813 07/18/06 10:34:44 0:46 usa use 9rbnY use Yes Yes 2814 07/18/06 10:34:45 0:44 usa usa uk usa Yes Yes 2815 07/18/06 11:12:30 1:16 usa uk usa uk Yes No 2816 07/18/06 11:12:31 1:16 uk usa uk usa Yes Yes 2817 07/18/06 11:32:40 0:07 usa uk usa uk Yes No 2818 07/18/06 11:32:41 0:05 usa usa 9rbnY usa Yes Yes 2819 07/18/06 11:33:15 0:34 usa uk usa uk Yes No 2820 07/18/06 11:33:15 0:33 usa usa 9rbnY usa Yes Yes 2821 07/18/06 11:38:40 0:32 usa usa uk usa Yes Yes 2822 07/18/06 11:41:08 0:31 usa uk usa uk Yes No 2823 07/18/06 11:41:08 0:30 usa usa 9rbnY usa Yes Yes 2824 07/18/06 11:44:34 0:03 usa uk usa uk Yes No 2825 07/18/06 11:44:35 0:01 usa use 9rbnY usa Yes Yes 2826 07/18/06 11:50:35 0:13 usa use uk usa Yes Yes 2827 07/18/06 11:55:46 0:15 usa uk usa uk Yes No 2828 07/18/06 12:18:23 0:10 usa use 9rbnY usa Yes Yes 2829 07/18/06 12:18:25 0:06 usa usa uk usa Yes Yes 2830 07/18/06 12:34:26 0:53 usa uk usa uk Yes No 2831 07/18/06 12:37:30 0:05 usa uk usa uk Yes No 2832 07/18/06 12:37:55 0:00 belga use £rnce unkno No Yes 2833 07/18/06 12:38:17 0:07 usa uk usa uk Yes No 2834 07/18/06 12:42:14 0:13 usa use 9rbnY usa Yes Yes 2835 07/18/06 12:42:16 0:10 usa use uk usa Yes Yes 2836 07/18/06 12:43:55 0:47 usa use uk usa Yes Yes 2837 07/18/06 13:07:10 0:10 usa uk usa uk Yes No 2838 07/18/06 13:07:10 0:10 usa use 9rbnY usa Yes Yes 2839 07/18/06 13:56:12 0:18 usa uk usa uk Yes No 2840 07/18/06 13:56:13 0:18 usa usa 9rbnY usa Yes Yes 2841 07/18/06 14:32:25 0:26 usa use uk usa Yes Yes 2842 07/18/06 14:33:26 1:21 usa use uk usa Yes Yes 2843 07/18/06 14:53:57 0:00 usa uk usa uk No No 2844 07/18/06 14:54:37 0:00 uk usa uk usa No Yes 2845 07/18/06 14:54:39 0:00 usa uk usa uk No No 2846 07/18/06 15:07:22 0:34 usa uk usa uk Yes No 2847 07/18/06 16:49:05 0:20 usa £rnce usa £rnce Yes No 2848 07/18/06 16:56:14 0:00 usa usa £rnce unkno No Yes 2849 07/18/06 16:56:29 0:46 usa usa £rnce usa Yes Yes nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 78 The information contained Ceii N FibrinqdrerAry and is not for generalSDNY_Ght00001103 EFTA_OOI 15179 EFTA01263409 INTERNATIONAL 111111019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T'S records are stored and provided in OTC. AT&T Run Date: 04/25/2019 Run Time: 13:02:56 Voice Usage For: (917)855-3343 Item ConnDateTime Originating Sec. Dialed elapsed Orig Dial In Out Answer From (OTC) Number Originating Number Time Country Country Country Country Ind CFN Number 2850 07/18/06 17:02:05 0:02 usa usa £rnce usa Yes Yes 2851 07/18/06 17:02:58 0:02 usa usa £rnce usa Yes Yes 2852 07/18/06 17:35:14 0:00 usa usa £rnce usa No Yes 2853 07/18/06 17:35:36 0:00 usa usa £rnce unkno No Yes 2854 07/18/06 18:47:27 1:19 usa £rnce usa £rnce Yes No 2855 07/18/06 19:05:23 0:29 usa £rnce usa £rnce Yes Yes 2856 07/18/06 19:05:23 0:28 usa usa £rnce usa Yes Yes 2857 07/18/06 19:07:12 0:00 usa £rnce usa £rnce No Yes 2858 07/18/06 19:07:12 0:00 usa usa £rnce usa No Yes 2859 07/18/06 19:17:30 4 0:00 uk usa uk usa No Yes 2860 07/18/06 19:33:47 0:30 usa £rnce usa frnce Yes No 2861 07/18/06 19:33:48 0:30 ecudr usa uk usa Yes Yes 2862 07/18/06 19:34:37 0:09 usa frnce usa £rnce Yes No 2863 07/18/06 19:34:38 0:07 ecudr usa uk usa Yes Yes 2864 07/18/06 19:36:56 0:19 ecudr usa uk usa Yes Yes 2865 07/18/06 19:36:57 0:20 usa frnce usa £rnce Yes No 2866 07/18/06 19:38:08 0:15 ecudr usa uk usa Yes Yes 2867 07/18/06 19:38:09 0:16 usa frnce usa £rnce Yes No 2868 07/18/06 20:11:58 0:17 usa frnce usa £rnce Yes No 2869 07/18/06 20:18:26 0:05 usa frnce usa £rnce Yes No 2870 07/18/06 20:18:27 4 0:03 uk usa uk usa Yes Yes 2871 07/18/06 20:50:38 0:28 usa £rnce usa frnce Yes No 2872 07/18/06 20:50:39 0:26 usa usa grmny usa Yes Yes 2873 07/18/06 22:53:38 0:00 usa frnce usa frnce No Yes 2874 07/18/06 22:53:38 0:00 usa usa £rnce usa No Yes 2875 07/19/06 10:58:53 0:00 usa usa £rnce usa No Yes 2876 07/19/06 11:30:07 0:17 usa frnce usa frnce Yes No 2877 07/19/06 11:30:08 0:15 usa usa grNDY usa Yes Yes 2878 07/19/06 11:53:00 0:12 usa frnce usa £rnce Yes No 2879 07/19/06 11:53:01 4 0:10 astra usa uk usa Yes Yes 2880 07/19/06 13:07:44 0:00 usa frnce usa £rnce No No 2881 07/19/06 13:08:13 0:16 usa £rnce usa £rnce Yes No 2882 07/19/06 13:42:55 1:21 usa £rnce usa £rnce Yes No 2883 07/19/06 13:51:37 0:36 usa £rnce usa £rnce Yes No 2884 07/19/06 13:52:26 0:23 usa usa frnce usa Yes Yes 2885 07/19/06 14:37:01 0:00 usa frnce usa frnce No No 2886 07/19/06 14:37:05 0:00 £rnce usa frnce usa No Yes nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 79 The information contained Ceii41 NFityncriperAry and is not for generalSDNY_GM_00001104 EFTA_00I 15180 EFTA01263410 INTERNATIONAL 111111019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. trad ""s. AT&T Run Data: 04/25/2019 Run Time: 13:02:56 Voice Usage For: (917)855-3363 Item Connnatation. Originating Soc. Dialed &lapsed Orig Dial In Out Answer From (OTC) Number Originating Number Ilse Country Country Country Country Ind CPR /amber 2887 07/19/06 14:37:49 5:31 usa frnce usa frnce Yos No 2888 07/19/06 14:42:34 0:06 usa frnce usa frnce Yos No 2889 07/19/06 14:42:50 0:00 usa frnce use frnce No No 2890 07/19/06 14:43:05 0:08 usa frnce use frnce Yos No 2891 07/19/06 14:43:25 0:03 usa frnce use frnce Yos No 2892 07/19/06 14:44:41 0:03 usa frnce use frnce Yos No 2893 07/19/06 14:45:24 0:03 usa frnce use frnce Yos No 2894 07/19/06 14:46:28 0:04 usa frnce use frnce Yos No 2895 07/19/06 14:46:46 0:54 usa frnce usa frnce Yos No 2896 07/19/06 14:46:46 0:53 frnce usa frnce usa Yos Yes 2897 07/19/06 16:09:15 0:00 usa frnce usa frnce No No 2898 07/19/06 16:09:44 0:02 usa frnce use frnce Yos No 2899 07/19/06 16:51:20 0:00 usa frnce use frnce No No 2900 07/19/06 16:51:27 2:08 usa frnce use frnce Yos No 2901 07/19/06 17:02:22 0:15 usa frnce use frnce Yos No 2902 07/19/06 18:17:28 0:18 usa frnce use frnce Yos No 2903 07/19/06 18:33:30 1:34 usa frnce use frnce Yos No 2904 07/19/06 19:05:20 2:45 usa frnce use frnce Yos No 2905 07/19/06 19:14:23 0:09 usa frnce use frnce Yos No 2906 07/19/06 19:14:49 0:00 usa frnce use frnce No No 2907 07/19/06 19:14:54 13:16 usa frnce use frnce Yos No 2908 07/19/06 19:28:28 5:57 usa frnce use frnce Yos No 2909 07/19/06 19:55:03 4:28 usa frnce use frnce Yos No 2910 07/19/06 20:17:23 5:08 usa frnce use frnce Yos No 2911 07/19/06 20:18:17 0:48 usa frnce use frnce Yos No 2912 07/19/06 20:30:49 1:06 usa frnce use frnce Yos No 2913 07/19/06 21:02:17 1:19 usa frnce use frnce Yos No 2914 07/19/06 21:48:28 1:06 usa frnce use frnce Yos No 2915 07/20/06 04:09:31 2:54 usa frnce use frnce Yos No 2916 07/20/06 04:23:37 0:11 usa frnce use frnce Yos No 2917 07/20/06 05:14:56 0:15 usa frnce use frnce Yos No 2918 07/20/06 05:14:57 0:15 usa usa frnce use Yos Yes 2919 07/20/06 05:15:34 0:08 usa usa frnce ups Yos Yes 2920 07/20/06 05:15:35 0:07 usa frnce use frnce Yos No 2921 07/20/06 05:15:59 0:09 usa frnce use frnce Yos No 2922 07/20/06 05:16:07 0:00 usa frnce use frnce No No 2923 07/20/06 05:16:32 0:00 usa frnce use frnce No Yes nmd AT&T Proprietary ICDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 80 The information containedCONFencriperA,cy and is not for generalSDNY_GM_00001105 EF-EA_00115181 EFTA01263411 019 INTERNATIONAL AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T'S records are stored and provided in OTC. traI"`si ° AT&T "•••!....ed Run Data: 04/25/2019 Run Time: 13:02:56 Voice Usage For: {917)855-3343 Item ConnDataSima Originating Soc. Dialed &lapsed Orig Dial In Out answer From (OTC) Number Originating Number Tian Country Country Country Country Ind CPR 2924 07/20/06 05:16:41 0:00 usa £rnce usa £rnce No Yes 2925 07/20/06 05:18:01 0:09 usa usa £rnce usa Yes Yes 2926 07/20/06 05:18:02 0:07 usa £rnce usa £rnce Yes No 2927 07/20/06 05:18:58 0:17 usa £rnce usa £rnce Yes No 2928 07/20/06 07:42:40 0:52 usa £rnce usa £rnce Yes No 2929 07/20/06 07:42:41 0:51 frnco usa frnco usa Yes Yes 2930 07/20/06 07:44:09 0:42 usa frnco usa frnco Yes No 2931 07/20/06 07:44:10 0:39 frnco usa frnco usa Yes Yes 2932 07/20/06 07:45:21 0:28 usa frnco usa frnco Yes No 2933 07/20/06 11:37:48 0:00 usa £rnce usa frnco No No 2934 07/20/06 11:38:01 0:08 usa frnco usa frnco Yes No 2935 07/20/06 13:42:44 2:15 usa £rnce usa frnco Yes No 2936 07/20/06 14:15:23 0:00 usa £rnce usa frnco No No 2937 07/20/06 14:15:46 0:43 usa frnco usa frnco Yes No 2938 07/20/06 14:21:32 0:00 frnco usa frnco unkno No Yes 2939 07/20/06 21:28:36 0:05 usa frnco usa £rnce Yes No 2940 07/21/06 00:48:00 1:51 usa frnco usa £rnce Yes No 2941 07/21/06 15:48:48 0:04 usa grmny usa grimly Yes Yes 2942 07/21/06 21:16:22 4:09 frnco usa frnco usa Yes Yes 2943 07/21/06 22:54:52 0:13 frnco usa frnco usa Yes Yes 2944 07/23/06 04:53:33 1:01 frnco usa frnco usa Yes Yes 2945 07/23/06 06:38:21 0:13 frnco usa frnco usa Yes Yes 2946 07/23/06 07:08:47 0:05 frnco usa frnco usa Yes Yes 2947 07/23/06 07:09:52 0:10 frnco usa frnco usa Yes Yes 2948 07/23/06 21:07:39 0:03 uk usa grmny usa Yes Yes 2949 07/24/06 16:20:00 0:29 frnco usa frnco usa Yes Yes 2950 07/24/06 17:11:28 0:05 frnco usa frnco usa Yes Yes 2951 07/24/06 21:45:05 0:19 frnco usa frnco usa Yes Yes 2952 07/24/06 21:54:58 0:00 frnco usa frnco usa No Yes 2953 07/24/06 23:44:32 40:01 cnada usa cnada usa Yes Yes 2954 07/25/06 09:31:17 0:03 frnco usa frnco usa Yes Yes 2955 07/25/06 19:01:07 0:03 frnco usa frnco usa Yes Yes 2956 07/25/06 19:53:12 0:00 frnco usa frnco usa No Yes 2957 07/25/06 20:50:24 0:00 frnco usa frnco usa No Yes 2958 07/25/06 22:37:17 0:00 frnco usa frnco usa No Yes 2959 07/26/06 12:32:01 12:27 uk usa grmny usa Yes Yes 2960 07/26/06 15:47:54 0:39 usa uk usa uk Yes No nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 81 The information containedCONFencriperAry and is not for generalSDNY_GMJX)001108 EF-EAJVII5182 EFTA01263412 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. 4101. AT&T Run Date: 04/25/2019 Run Time: 13:02:56 Voice Usage For: (917)855-3343 Item ConnDatoTimo Originating Sec. Dialed 'Elapsed Orig Dial In Out answer From (OTC) Number Originating Number Tao Country Country Country Country Ind CPN 2961 07/29/06 01:46:29 0:24 ecudr use uk use Yes Yes 2962 07/29/06 10:46:31 0:49 uk use uk use Yes Yes 2963 07/30/06 14:10:44 0:12 uk use grmny use Yes Yes 2964 07/30/06 14:11:08 0:11 uk use grmny usa Yes Yes 2965 07/30/06 19:06:35 1:08 unkno use £rnce use Yes No 2966 07/31/06 17:32:59 0:21 usa use grmny use Yes Yes 2967 07/31/06 21:50:26 0:00 usa £rnce usa £rnce No No 2968 07/31/06 21:50:40 0:09 usa £rnce usa £rnce Yes No 2969 08/01/06 14:16:00 0:38 csech use grmny use Yes Yes 2970 08/01/06 15:28:26 0:00 usa use grmny use No Yes 2971 08/01/06 15:29:38 0:11 usa use grmny use Yes Yes 2972 08/01/06 16:57:45 0:00 usa use grmny use No Yes 2973 08/01/06 18:50:01 4:41 unkno use £rnce use Yes No 2974 08/01/06 19:01:54 1:37 italy use £rnce use Yes Yes nmd AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 82 The information containedCONFREecriperArly and is not for generalSDNY_GM_00001107 EFTA_OOI 15183 EFTA01263413

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Extracted Information

Dates

01/01/04 01/01/04 01/01/04 01/01/04 01/01/04 01/01/04 01/01/04 01/01/04 01/01/04 01/01/04

Phone Numbers

917)055-3343 917)055-3363 917)055-3363 917)455-3343 917)555-3363 917)555-3363 917)855-3343 917)855-3343 917)855-3343 917)855-3343

Document Details

Filename	EFTA01263332.pdf
File Size	3794.9 KB
OCR Confidence	85.0%
Has Readable Text	Yes
Text Length	253,583 characters
Indexed	2026-02-11T09:41:50.589532