EFTA01263776.pdf

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WIRELINE 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. (AT&T) Matter ID: Creation Date: 04/25/2019 Run Date: 04/25/19 Run Time: 13:44:22 Voice Usage For: (917)855-3363 Item,ConnDateTime(UTC),OriginatingNumber,SecOrig,TerminatingNumber,DialedNumber,ElapsedTime,CIC,CallCod e,OrigAcc 1,01/01/04 18:26:28,9178553363„2462329972„0:00,2,342,11 2,01/01/04 20:17:39,9178553363,9545576797,2462329911„0:12„306,11 3,01/01/04 20:19:31,9178553363„2462329913„0:00,2,342,11 4,01/02/04 14:50:49,5618188361„9178553363„0:02,288,306,11 5,01/02/04 15:10:24,5618188361„9178553363„0:03,288,306,11 6,01/04/04 17:47:50,9178553363,9198750259,2462329999„2:06„306,11 7,01/04/04 18:40:38,5618188361„9178553363„0:11,288,306,11 8,01/04/04 22:57:14,5618188361„9178553363„0:14,288,306,11 9,01/04/04 22:57:14,9178553363,5618188361,3058I29761„0:15„306,11 10,01/04/04 23:51:14,9178553363„9178553363„0:36,288,306,11 11,01/04/04 23:53:59,9178553363„2464223136„0:19,288,306,11 12,01/04/04 23:54:53,9178553363„2464223135„0:56,288,306,11 13,01/04/04 23:59:46,9178553363„9178739156„0:04,288,306,11 14,01/05/04 00:57:35,9178553363„9179575341„13:46,288,306,1 I 15,01/05104 13:45:30,9178553363„9178553363„1:39,288,306,11 16,01/05104 14:33:42,9178553363„9178553363„2:17,288,306,11 17,01/05104 14:34:13,9178553363,9178686145,5618019715„1:27„306,11 18,01/05/04 14:34:13,9178686145„9178553363„1:27,288,306,11 19,01/05/04 16:12:50,9178553363„2464223135„0:19,288,306,11 20.01/05/04 16:13:43,9178553363„2464223136„4:09,288,306,11 21.01/05/04 16:27:26,9178553363„2122491122„0:29,288,306,11 22,01/05/04 16:28:57,9178553363„9179754500„0:33,288,306,11 23,01/05/04 16:47:54,5618188361„9178553363„0:20,288,306,11 24,01/05/04 16:47:54,9178553363,5618188361,5618019790„0:20„306,11 25,01/05104 17:14:27,9178553363„5617841488„2:06,888,720,22 26,01/05/04 17:32:39,9178553363,9178686145,5618019767„1:20„306,11 27,01/05/04 17:32:39,9178686145„9178553363„1:20,288,306,11 28,01/05/04 17:40:17,9178553363„5616891300„4:50,5485,720,22 29,01/05/04 19:04:40,9178553363„9178686145„0:30,288,306,11 30,01/05104 19:47:20,6082407300„9178553363„0:38„129, 31,01/05/04 19:56:23,9178553363„9178553363„0:47,288,306,11 32,01/05/04 19:57:18,9178553363„8008301925,8008301925,2:39,288,342, 33,01/05/04 19:57:23,9540000000,9178553363,3307528168,8008301925,2:39,288,100, 34,01/05/04 20:24:11,„9178553363„0:20,6633,60,163 35,01/05/04 20:24:11,9178553363,5613175844,5618019742„0:20„306,11 36,01/05/04 20:57:38,9178553363„9176014143„0:02,288,306,11 37,01/05/04 21:08:13,9178553363,9545576797,5618019765„0:29„306,11 38,01/05/04 21:14:41,9178553363„2127509895„3:51,288,306,11 SDNY_GM_00001526 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecOtuNAEIDEN2D-ALReportLandline_2712626.txt[8/4/2020 I:28:38 PMI EFTA_001 15602 EFTA01263776 39,01/05/04 21:24:27,9178553363„3102109944„1:23,288,306,11 40,01/06/04 01:31:09,9178553363„8083967425„0:05„306,11 41,01/06/04 04:50:36,9178553363„2464223135„1:35,2,306,11 42,01/06/04 05:03:08,9178553363„9545576797„5:42„306,11 43,01/07/04 04:07:44,9178553363„2464223135„0:14„306,11 44,01/07/04 14:22:08,9178553363„5618049849„0:29„306,11 45,01/07/04 17:00:23,5618188398„9178553363„0:33,288,306,11 46,01/07/04 18:20:10,6148891204„9178553363„2:27,288,60, 47,01/07/04 19:44:03,„9178553363„0:59,6633,60,163 48,01/07/04 20:05:39,9178553363„2464223135„0:14„306,11 49,01/07/04 20:34:07,2126962315„9178553363„4:13„0, 50,01/08/04 00:33:56,21269623 I 5,9 178553363„1:07„0, 51,01/08/04 01:45:06,2126962315„9178553363„0:26„0, 52,01/08/04 14:04:19,9178553363„2464223135„6:08„306, II 53,01/08/04 22:23:48,9178553363„2464223135„0:10„306,11 54,01/09/04 00:08:06,9178553363„9545576797„2:51„306,11 55,01/09/04 00:26:39,2126962315„9178553363„15:37„0, 56,01/09/04 00:54:18,9175203106„9178553363„1:57,288,306,11 57,01/09/04 01:34:05,5618188361„9178553363„0:03,288,306,11 58,01/09/04 05:38:00,9178553363„9178553363„0:42,288,306,11 59,01/09/04 06:07:30,9178553363„447836747546„0:02,288,306,11 60,01/09/04 15:08:40,9178553363,447836747546,5618019767„8:02„306,11 61,01/09/04 15:39:32,9178553363,9179575341,5618019772„0:31,2,306,11 62,01/09/04 15:51:49,9178553363,4052059000,5618019747„4:22„306,11 63,01/09/04 16:07:04,9178686145„9178553363„0:02,288,306,11 64,01/09/04 18:09:44,9178553363,5613896874,5618019759„1:15„306,11 65,01/09/04 18:12:09,9178553363„9178553363„0:53,288,306,11 66,01/09/04 18:24:49,9178553363,6462867000,5618019768„2:11„306,11 67,01/09/04 18:24:50,„9178553363„2:10,6633,60,163 68,01/09/04 18:47:42,9178553363„447836747546„0:13,288,306,11 69,01/09/04 18:48:35,9178553363„447836747546„0:24,288,306,11 70,01/09/04 19:10:43,9178553363,447836747546,5618019749„0:15„306,I1 71,01/09/04 19:11:10,9178553363,447836747546,5618019703„1:57„306,11 72,01/09/04 19:15:52,9178553363„447836747546„0:35,288,306,11 73,01/09/04 19:25:17,9178553363,447836747546,5618019784„1:25„306, II 74,01/09/04 19:40:43,9178553363„2127509895„1:15,288,306,11 75,01/09/04 19:54:09,6149398000„9178553363„0:40,288,60, 76,01/09/04 19:59:52,9178553363„9178553363„0:54,288,306,11 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fik:///Usadoj.gov/...%20BE%20PRODUCED/Subpoecb2QurrNAEIDEN2IJALYReporiLandline_2712626.txt[8/4/2020 I:28:38 PM[ EFTA_001 15603 EFTA01263777 93,01/10/04 01:02:32,9178553363,6462867000,3058129752„0:21„306,11 94,01/10/04 01:02:33,„9178553363„0:20,6633,60,163 95,01/10/04 02:39:16,9178553363„5516558130„0:46,288,306,11 96,01/10/04 04:24:34,„9178553363„0:00,6633,342,163 97,01/10/04 05:29:54,9178553363„4159901081„0:32,288,306,11 98,01/10/04 05:30:45,9178553363„4159901081„0:11,288,306,11 99,01/10/04 05:31:09,9178553363„4153323456„9:25,288,306,11 100,01/10/04 05:43:07,9178553363,4153329333,5618019795„0:50„306,11 101,01/10/04 05:55:37,9178553363„9179575341„3:29,288,306,11 102,01/10/04 17:34:28,9178553363,5613090079,5618019783„0:14„306,11 103,01/10/04 19:09:00,9178553363„9178553363„0:22,288,306,11 104,01/10/04 19:17:16,9178553363„5618019722„0:00,2,342,11 105,01/10/04 21:15:27,9178553363,447836747546,5618019769„3:06„306,11 106,01/10/04 21:33:09,4157134567„9178553363„0:03,314,306,11 107,01/10/04 21:34:22,4157134567„9178553363„0:05,314,306,11 108,01/10/04 21:37:03,9178553363,4157134567,5618019733„0:01„306,11 109,01/10/04 21:37:04,4157134567„9178553363„0:01,314,306,11 110,01/10/04 21:37:42,9178553363„9178553363„0:18,288,306,I1 111,01/10/04 21:38:15,9178553363„9179575341„5:33,288,306,11 112,01/10/04 22:50:37,9178553363,4152893965,5618019744„1:20„306,11 113,01/10/04 22:56:33,9178553363,447836747546,5618019754„4:48„306,11 114,01/10/04 23:04:26,9178553363,447836747546,5618019785„2:47„306,11 115,01/10/04 23:41:01,9178553363„9178553363„0:17,288,306,11 116,01/10/04 23:47:12,9178553363„4159901081„0:14,288,306,11 117,01/10/04 23:47:43,9178553363„4159901081„2:15,288,306,I1 118,01/11/04 15:11:49,4402896551„9178553363„0:29,288,306,11 119,01/11/04 15:11:49,9178553363,4402896551,5618019752„0:29„306,11 120,01/11/04 15:14:41,9178553363,5613896874,5618019709„0:24„306,11 121,01/11/04 16:29:37,9178553363,5613090079,5618019726„0:29„306,11 122,01/11/04 17:20:07,9178553363,5616557629,5618019780„0:44„306,11 123,01/11/04 18:21:08,9178553363,447836747546,5618019705„2:35„306,11 124,01/11/04 19:28:33,9178553363„8087540079„0:19,288,306,11 125,01/11/04 20:13:59,5618188361„9178553363„1:03,288,306,11 126,01/11/04 20:13:59,9178553363,5618188361,5618019786„1:04„306,11 127,01/11/04 21:21:16,2126962315„9178553363„0:38„0, 128,01/11/04 21:54:52,5618188867„9178553363„0:57,288,306,11 129,01/11/04 21:54:53,9178553363,5618188867,5618019752„0:58„306,11 130,01/11/04 21:56:02,9178553363„9178553363„0:58,288,306,11 131,01/11/04 22:07:31,5618188361„9178553363„0:17,288,306,11 132,01/11/04 22:08:39,9178553363„9178553363„1:03,288,306,I1 133,01/11/04 22:13:04,5618188361„9178553363„1:33,288,306,11 134,01/11/04 22:13:04,9178553363,5618188361,5618019763„1:34„306,11 135,01/11/04 22:23:31,9178553363„5618019798„3:36„306,11 136,01/11/04 22:32:09,9178553363,33682940794,5618019780„3:33„306,11 137,01/11/04 23:07:27,5618188867„9178553363„0:03,288,306,11 138,01/11/04 23:09:30,5618188867„9178553363„0:04,288,306,11 139,01/11/04 23:16:04,5618188361„9178553363„0:38,288,306,11 140,01/11/04 23:16:04,9178553363,5618188361,5618019781„0:39„306,11 141,01/11/04 23:35:20,5618188361„9178553363„0:14,288,306,11 142,01/11/04 23:35:56,9178553363„9178553363„0:28,288,306,11 143,01/11/04 23:35:56,9178553363„9178553363„0:28,2,343, 144,01/11/04 23:50:48,9178553363,442075815161,5618019743„1:43„306,11 145,01/12/04 01:17:43,4402896551„9178553363„0:21,288,306,11 146,01/12/04 02:36:56,9178553363„9178553363„0:35,288,306,11 SDNY_GM_00001528 file://illsadoj.gov/...%20BE%20PRODUCED/SubpoQQuNAEIDEN2IIALYReportLandline_2712626.txt[8/4/2020 I:28:38 PMI EFTA_00115604 EFTA01263778 147,01/12/04 02:38:57,4402896551,9178553363,5618019752„1:13„306,11 148,01/12/04 02:38:58,9178553363„4402896551„1:12,288,306,11 149,01/12/04 05:02:40,9178553363„9178553363„0:20,288,306,11 150,01/12/04 15:12:54,9178553363„9178686145„0:59,288,306,11 151,01/12/04 15:35:26,9178686145„9178553363„1:02,288,306,11 152,01/12/04 15:35:27,9178553363,9178686145,5618019782„1:02„306,11 153,01/12/04 15:45:16,9178553363„9178686145„0:15,288,306,11 154,01/12/04 15:45:16,9178553363„9178686145„0:15,2,343, 155,01/12/04 15:50:46,4402896551,9178553363,5618019769„1:39„306,11 156,01/12/04 15:50:47,9178553363„4402896551„1:38,288,306,I1 157,01/12/04 16:08:00,9178553363,5616557626,5618019719„1:15„306,11 158,01/12/04 16:09:44„,9178553363„2:29,6633,60,163 159,01/12/04 16:09:44,9178553363,6462867000,5618019743„2:29„306,11 160,01/12/04 16:18:51,9178553363,2127509896,5618019797„0:40„306,11 161,01/12/04 16:26:41,9178553363,2127509791,5618019789„0:26„306,11 162,01/12/04 16:37:58,9178553363,2128389514,5618019728„0:28„306,11 163,01/12/04 16:51:18,9178553363„9176908794„0:03,288,306,11 164,01/12/04 16:51:31,9178553363„2125356833„0:50,288,306,11 165,01/12/04 16:53:04,9178553363„9176908794„0:19,288,306,I1 166,01/12/04 17:35:31,9178553363„9178553363„0:24,288,306,11 167,01/12/04 17:54:52,4402896551„9178553363„0:46,288,306,11 168,01/12/04 17:54:52,9178553363,4402896551,5618019745„0:46„306,11 169,01/12/04 18:28:34,9178553363,9179694550,5618019710„0:49„306,11 170,01/12/04 18:28:34,9179694550„9178553363„0:48,288,306,11 171,01/12/04 19:07:44,9178553363„2127509895„0:27,288,306,11 172,01/12/04 19:08:22,9178553363„2125356833„1:02,288,306,11 173,01/12/04 19:22:33,9178553363,2127501178,5618019740„0:42„306,11 174,01/12/04 20:26:11,9178553363„6462323311„1:23,288,306,I1 175,01/12/04 20:29:09,9178553363,5613090079,5618019705„1:02„306,11 176,01/12/04 21:17:21,9178553363,6462323311,5618019786„2:02„306,11 177,01/12/04 21:28:26,9178553363,2127509791,5618019772„0:23„306,11 178,01/12/04 21:48:02,9178553363„9175203106„0:01,288,306,11 179,01/12/04 21:48:47,9175203106,9178553363,5054905205„0:06„306,11 180,01/12/04 21:48:47,9178553363„9175203106„0:06,288,306,11 181,01/12/04 21:53:21,9178553363,5058321748,5618019755„4:56„306,11 182,01/12/04 22:18:06,9178553363„447836747546„0:44,288,306,11 183,01/12/04 22:50:36,9178553363„9175203106„0:20,288,306,11 184,01/12/04 22:51:37,9178553363„9178553363„1:24,288,306,I1 185,01/12/04 22:56:35,9178553363„2127509895„1:38,288,306,I1 186,01/12/04 23:11:38,9178553363,2127501178,5618019785„1:01„306,11 187,01/12/04 23:14:06,9178553363„5618019776„0:39,2,343, 188,01/12/04 23:14:07,9178553363,447836747546,5618019776„0:39„306,11 189,01/13/04 04:21:53,9178553363„8087540079„0:36„306,11 190,01/13/04 15:41:35,6465369332,9178553363,8500411943,8778770987,5:10„100, 191,01/13/04 16:27:09,9178553363„6149396005„3:03„306,11 192,01/13/04 17:28:10,4402896551,9178553363,5618019720„1:35„306,11 193,01/13/04 17:28:11,9178553363„4402896551„1:35,2,306,11 194,01/13/04 17:31:29,9178553363„5617905475„0:21„306,11 195,01/13/04 17:33:41,9178553363„5618049849„0:41„306,11 196,01/13/04 17:41:43,9178553363„5613090079„1:51„306,11 197,01/13/04 18:09:19,9175203106,9178553363,5054905270„0:22„306,11 198,01/13/04 18:15:21,9178553363„3407741611„1:00„306,11 199,01/13/04 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230,01/17/04 00:03:32,9178553363„6174702444„0:00,288,306,11 231,01/17/04 02:00:40,9178553363„6174702444„0:00,288,306,11 232,01/17/04 03:16:04,9178553363,6465419353,5618019723„21:56„306,11 233,01/17/04 14:25:06,9178553363„9178553363„0:48,288,306,11 234,01/17/04 14:30:03,6174702444„9178553363„1:18,288,306,I1 235,01/17/04 14:30:03,9178553363,6174702444,5618019734„1:18„306,11 236,01/17/04 15:36:37,9178553363,2125356833,5618019796„1:41„306,11 237,01/17/04 15:55:44,9178553363,2125177580,5618019793„3:35„306,11 238,01/17/04 16: 12:06,9178553363„4402896551„0:19,288,306,I1 239,01/17/04 16:23:55,9179224359„9178553363„1:25,748,60,5I 240,01/17/04 16:23:56,9178553363,9179224359,5618019751„1:25„306,11 241,01/17/04 16:43:23,9178553363„5618019714„2:24„306,11 242,01/17/04 16:56:57,9178553363„447836747546„2:20,288,306,11 243,01/17/04 16:59:29,4402896551„9178553363„0:13,288,306,I1 244,01/17/04 16:59:30,9178553363,4402896551,5618019758„0:13„306,11 245,01/17/04 17:54:28,9178553363„2127729416„0:33,288,306,11 246,01/17/04 18:36:31,9178553363„9178553363„0:25,288,306,11 247,01/17/04 19:10:23,9178553363,5616553572,5618019776„0:55„306,11 248,01/17/04 19: 16:52,9178553363,2125353030,5618019718„1: 18„306,11 249,01/17/04 20:21:35,9178553363„5618019721„2:20„306,11 250,01/17/04 21:05:31,4402896551„9178553363„0:21,288,306,11 251,01/17/04 21:50:47,9178553363„9178553363„0:36,288,306,11 252,01/17/04 22:57:19,9178553363„5618019703„7:21„306,11 253,01/17/04 23:05:10,9178553363„5618019776„4:25„306,11 254,01/17/04 23:16:01,4402896551„9178553363„1:40,288,306,Il SDNY_GM_00001530 file://illsadoj.gov/...%20BE%20PRODUCED/Subpoecb2QuNAEIDEN2I/AL/ReportLandline_2712626.txt[8/4/2020 I:28:38 PM[ EFTA_00115606 EFTA01263780 255,01/17/04 23:16:01,9178553363,4402896551,5618019795„1:40„306,11 256,01/18/04 00:04:19,9178553363„4402896551„0:50,288,306,11 257,01/18/04 00:04:34,4402896551„9178553363„0:50,288,306,11 258,01/18/04 00:04:34,9178553363,4402896551,5618019713„0:50„306,11 259,01/18/04 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17:19:19,9178553363„9178553363„0:48,288,306,11 292,01/19/04 18:20:29,9178686145„9178553363„0:19,288,306,11 293,01/19/04 19:00:24,9178553363„9178553363„0:46,288,306,11 294,01/19/04 19:50:50,9178553363,6464189306,5618019757„1:40„306,11 295,01/19/04 20:18:41,9178553363„9178553363„0:37,288,306,11 296,01/19/04 20:46:11,9178553363,4416086598,5618019771„0:55„306,11 297,01/19/04 21:16:03,9178553363„9178553363„1:43,288,306,I1 298,01/19/04 21:16:34,5613467141„9178553363„0:43,288,306,11 299,01/19/04 21:16:34,9178553363,5613467141,5618019783„0:44„306,11 300,01/19/04 21:36:19,9178553363„9178553363„0:41,288,306,11 301,01/19/04 21:37:16,9178553363„33682940794„1:24,288,306,11 302,01/19/04 21:39:19,9178553363„447785771552„0:04,288,306,11 303,01/19/04 21:41:42,9178553363,3107020169,5618019765„1:00„306,11 304,01/19/04 21:42:56,9178553363„5618019762„2:28„306,11 305,01/19/04 21:49:08,9178553363,33144170210,5618019701„1:26„306,11 306,01/19/04 21:52:01,9178553363„5618019721„4:31„306,11 307,01/19/04 22:23:45,5616863707„9178553363„0:43„60, 308,01/19/04 22:23:45,9178553363,5616863707,5618019716„0:43„306,11 SDNY_GM_00001531 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQOuNAEIDEN2I/ALeportLandline_2712626.ext18/4/2020 1:28:38 Phil EFTA_001 15607 EFTA01263781 309,01/19/04 22:28:07,5616863707„9178553363„0:23„60, 310,01/19/04 22:28:07,9178553363,5616863707,5618019751„0:23„306,11 311,01/19/04 22:54:32,9178553363,5616552312,5618019744„0:08„306,11 312,01/19/04 22:56:59,9178553363,5616552312,5618019787„0:56„306,11 313,01/19/04 22:58:43,9178553363„9178553363„0:50,288,306,11 314,01/19/04 23:11:02,9178553363,5613090079,5618019751„2:49„306,11 315,01/19/04 23:14:55,9178553363„9176014143„0:01,288,306,11 316,01/19/04 23:40:19,5616220062„9178553363„0:20,288,60, 317,01/19/04 23:55:34,5617759324„9178553363„0:21,288,60, 318,01/20/04 00:12:23,9178553363„9178553363„0:56,288,306,11 319,01/20/04 15:05:54,9178553363„5618019723„0:11,2,343, 320,01/20/04 15:05:55,9178553363,441608659888,5618019723„0:11„306,11 321,01/20/04 15:06:23,9178553363,4416086598,5618019703„2:12„306,11 322,01/20/04 15:14:35,9178553363,19175203106,5618019773„1:20„306,11 323,01/20/04 15:27:46,9178553363,5616557626,5618019731„0:17„306,11 324,01/20/04 15:31:38,9178553363„9178553363„0:35,288,306,11 325,01/20/04 15:39:13,9178553363„2127509895„0:34,288,306,11 326,01/20/04 15:44:30,9178553363„9179754500„0:24,288,306,11 327,01/20/04 15:45:21,9178553363„9176908794„0:30,288,306,11 328,01/20/04 15:49:25,9178553363„2127509895„2:20,288,306,11 329,01/20/04 15:53:46,9178553363,5613896874,5618019761„0:59„306,11 330,01/20/04 16:40:28,4402896551„9178553363„0:14,288,306,I1 331,01/20/04 16:44:45,9178553363„9178553363„0:29,288,306,11 332,01/20/04 17:07:35,9178553363„9179754500„0:34,288,306,11 333,01/20/04 17:08:45,9178553363„9176908794„0:12,288,306,11 334,01/20/04 17:10:24,9178553363„2122491122„1:18,288,306,11 335,01/20/04 17:12:15,9178553363„2127509895„0:14,288,306,11 336,01/20/04 17:14:13,9178553363,2127509791,5618019760„0:23„306,11 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I I 581,02/07/04 22:34:28,9178553363,9178739156,5618019763„1:20„306. I 582,02/08/04 01:20:31,4402896551„9178553363„0:31,288,306,11 583,02/08/04 01:20:31,9178553363,4402896551,5618019742„0:31„306,11 584,02/08/04 04:05:01,9178553363„9178553363„0:23,288,306,11 585,02/08/04 04:12:35,9178553363„5618019701„2:03,2,343, 586,02/08/04 04:12:36,9178553363,9178739156,5618019701„2:03„306,11 587,02/08/04 04:54:38,9178553363,9178739156,5618019723„36:18„306,I1 588,02/08/04 05:36:45,9178553363,9178739 I 56,5618019770.,3:31„306. I I 589,02/08/04 05:40:39,9178553363,9178739 I 56,5618019705„0:04„306. I I 590,02/08/04 05:41:01,9178553363„5618019725„0:09,2,343, 591,02/08/04 05:41:02,9178553363,9178739156,5618019725„0:09„306, I I 592,02/08/04 05:41:51,9178553363,9178739156,5618019751„0:03„306, I I 593,02/08/04 05:42:43,9178553363,9178739156,5618019732„0:12„306. I I 594,02/08/04 05:55:07,9178553363,9178739 I56,5618019760„0:07„306. I I 595,02/08/04 05:55:26,9178553363,9178739156,5618019774„1:11„306. I 596,02/08/04 05:57:53,9178553363„9179575341„4:41,288,306,11 597,02/08/04 17:21:32,9178553363„9178553363„0:31,288,306,11 598,02/08/04 17:51:32,9178553363,2123889956,5618019718„0:45„306,11 599,02/08/04 18:21:01,9178553363„9178553363„0:16,288,306,11 600,02/08/04 18:21:02,9178553363„9178553363„0:16,2,343, 601,02/08/04 18:21:32,9178553363„2123889956„0:31,288,306,11 602,02/08/04 19:59:26,5617626380„9178553363„0:02,288,306,11 603,02/08/04 19:59:53,5617626380„9178553363„0:10,288,306,I1 604,02/08/04 19:59:53,9178553363,5617626380,5618019778„0:10„306,11 605,02/08/04 20:27:42,9178553363„9175203106„1:13,288,306,11 606,02/08/04 20:55:08,9178553363„5618019750„0:39,2,306,11 607,02/08/04 21:18:18,9178553363„9175203106„0:24,288,306,11 608,02/08/04 21:51:04,9178553363„3107293143„0:10,288,306,11 609,02/08/04 21:56:14,9178553363„9178739156„2:31,288,306,11 610,02/08/04 22:03:41,9178553363,5616850544,5618019773„1:27„306,11 611,02/08/04 22:09:32,9178553363,5613090079,5618019710„0:15„306,11 612,02/08/04 22:19:10,9178553363,6462323311,5618019755„14:07„306,11 613,02/09/04 04:00:48,9178553363,9178739156,5618019739„8:55„306,11 614,02/09/04 04:09:55,9178553363,9178739156,5618019713„0:09„306,11 615,02/09/04 04:10:13,9178553363„9178739156„0:02,288,306,11 616,02./09/04 04:10:43,9178553363„9178739156„0:01,288,306,11 617,02/09/04 04:10:58,9178553363,9178739156,5618019736„0:11„306,11 618,02/09/04 05:51:45,9178553363„9178553363„0:32,288,306,11 619,02/09/04 05:51:52,9178553363,9178739156,5618019773„0:10,2,306,11 620,02/09/04 13:21:34„,9178553363„0:14,6633,60,163 621,02/09/04 13:28:38,9178553363„9178553363„0:53,288,306,11 622,02/09/04 14:44:00,9178553363„2127509895„1:27,288,306,I1 623,02/09/04 15:03:11,9178553363,2127509894,5618019730„0:25„306,11 624,02/09/04 15:59:10,4402896551„9178553363„0:11,288,306,11 625,02/09/04 15:59:10,9178553363,4402896551,5618019779„0:12„306. I I 626,02/09/04 17:06:48,9178553363,2123889956,5618019760„0:58„306,I I 627,02/09/04 17:21:10,9178553363,5616851430,5618019760„0:25„306,11 628,02/09/04 18:07:50,9178553363,9178739156,5618019739„1:39„306,11 629,02/09/04 18:29:24,9178553363„9178553363„0:34,288,306,11 630,02/09/04 19:32:31,9178553363„9178553363„0:19,288,306,11 631,02/09/04 19:38:42,9178553363„9178739156„1:36,288,306,11 632,02/09/04 20:03:58,7171783030„9178553363„0:31,1,309, SDNY_GM_00001537 fik:///Usadoj.gov/...%20BE%20PRODUCED/SubpoQQUEIDEN2DABSYRepoctLandline_2712626.(xt[8/4/2020 I:28:38 PMI EFTA_001156B EFTA01263787 633,02/09/04 20:04:08,9178553363,7172356807,5618019732„0:30,2,306,11 634,02./09/04 20:53:19,5618188361„9178553363„0:25,288,306,11 635,02/09/04 20:53:19,9178553363,5618188361,5618019714„0:25„306,11 636,02/09/04 21:04:38,9178553363„421905792622„1:27,288,306,11 637,02/09/04 21:06:21,9178553363„421905792622„1:15,288,306,11 638,02/09/04 21:08:48,9178553363„393477444222„3:28,288,306,11 639,02/09/04 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18:24:26,9178553363„9178739156„0:01,288,306,11 1249,02/29/04 18:26:36,9178553363„9178739156„0:02,288,306,11 1250,02/29/04 18:29:17,9145524451,9178553363,2135059153„0:37,748,306,51 1251,02/29/04 18:29:17,9178553363„9145524451„0:36,288,306,11 1252,02/29/04 18:30:22,9178553363„9178739156„0:04,288,306,11 1253,02/29/04 18:31:49,9178553363„9178739156„0:03,288,306,11 1254,02/29/04 18:32:41,9178553363„2 I 23889956„1:57,288,306,11 1255,02/29/04 18:56:55,9178553363„9178553363„1:14,288,306,11 1256,02/29/04 18:59:30,9178553363„9178553363„2:27,288,306,11 1257,02/29/04 19:02:16,9178553363„9178739156„2:01,288,306,11 1258,02/29/04 19:06:33,3104635759„9178553363„2:35,288,306,11 1259,02/29/04 19:12:21,9178553363„2127729416„0:13,288,306,11 1260,02/29/04 19:27:41,9178553363„9179161680„0:47,288,306,11 1261,02/29/04 19:35:01,9178553363„9705440863„1:08,288,306,I1 1262,02/29/04 19:48:37,9178553363„914552445 I „0:11,288,306,11 1263,02/29/04 20:09:04,9145524451,9178553363,2135059516„0:25,748,306,51 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21:49:51,9178686145,9178553363,8186050140„0:23„306,11 SDNY_GM_00001549 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQuNAELGEN2I/ALeporiLtrulline_2712626.txt[8/4/2020 I:28:38 PM[ EFTA_001 15625 EFTA01263799 1281,02/29/04 21:53:34,9178553363„9178739156„0:28,2,343, 1282,02/29/04 21:53:34,9178553363„9178739156„0:28,288,306,11 1283,02/29/04 21:57:26,9178553363„5058321390„1:23,288,306,11 1284,02/29/04 22:19:02,8083968343„9178553363„0:10,288,60, 1285,02/29/04 23:31:24,9178553363„9178553363„1:20„306,11 1286,02/29/04 23:57:01,9178553363,9174531493,5053019587„3:37„306,11 1287,03/01/04 00:35:18,9178553363,9178739156,5054905290„1: 27 „306,11 1288,03/01/04 03:48:59,9178553363,9178739156,5054905239„0:47„306,11 1289,03/01/04 17:04:52,9178553363,9178739156,5054905300„1:04„306,11 1290,03/01/04 17:08:31,9178553363,9178739156,5054905285„2:11„306,11 1291,03/01/04 17:22:40,9178553363,9178739156,5054905270„5:38„306,11 1292,03/01/04 18:43:43,5618188361„9178553363„0:14,288,306,11 1293,03/01/04 19:46:41,9178553363,2123889956,5054905249„8:44„306,11 1294,03/01/04 20:03:35,9178553363,2123889956,5054905207„5:17„306,11 1295,03/01/04 20:03:35,9178553363„5054905207„5:17,2,343, 1296,03/01/04 23:01:10,9178553363,9179575341,5053019827„2: 01 „306,11 1297,03/01/04 23:06:13,9177488989,9178553363,2135059234„0:18,748,306,5I 1298,03/01/04 23:06:15,9178553363„6462268989„0:16„306,11 1299,03/01/04 23:31:53,9178553363„2127539500„0:03„306,11 1300,03/02/04 14:42:38,9178553363„9547469802„0:10„306,11 1301,03/02/04 14:43:17,9178553363„5617905475„0:08„306,11 1302,03/02/04 14:56:03,9178553363„5617905475„0:08„306,11 1303,03/02/04 15:39:52,9178553363„5617905475„0:02„306,11 1304,03/02/04 15:40:05,9178553363„5617905475„0:14„306,11 1305,03/02/04 16:22:09,9178553363„3103395393„0:41„306,11 1306,03/02/04 17:48:37,9178553363„5616850544„0:19„306,11 1307,03/02/04 17:51:59,9178553363„5617905475„0:44„306,11 1308,03/02/04 18:03:49,9178553363„5617905475„0:28„306,11 1309,03/02/04 18:14:01,9178553363„5617905475„0:22„306,11 1310,03/02/04 18:24:35,9178553363„5616850544„0:13„306,11 1311,03/02/04 19:12:32,9178553363„3103395393„1:07„306,11 1312,03/02/04 19:12:32,9178553363„3103395393„1:07,2,343, 1313,03/02/04 20:34:43,9178553363„5617905475„0:02„306,11 1314,03/02/04 21:02:51,9178553363„8087540079„9:05„306,11 1315,03/02/04 21:40:40,9178553363„2124524565„0:00,9,720, 1316,03/02/04 21:40:55,9178553363„2124524565„0:00,9,720, 1317,03/02/04 21:41:06,9178553363„2124524565„0:00,9,720, 1318,03/02/04 21:41:19,9178553363„2124524565„0:00,9,720, 1319,03/02/04 21:41:34,9178553363„2124524565„0:00,9,720, 1320,03/02/04 21:41:43,9178553363„2124524565„0:00,9,720, 1321,03/02/04 21:42:18,9178553363„2124524565„0:00,9,720, 1322,03/02/04 21:42:29,9178553363„2124524565„0:00,9,720, 1323,03/02/04 21:42:38,9178553363„2124524565„0:00,9,720, 1324,03/02/04 21:42:53,9178553363„2124524565„0:00,9,720, 1325,03/02/04 21:43:10,9178553363„2124524565„0:00,9,720, 1326,03/02/04 21:43:20,9178553363„2124524565„0:00,9,720, 1327,03/02/04 21:43:31,9178553363„2124524565„0:00,9,720, 1328,03/02/04 21:44:09,9178553363„2124524565„0:00,9,720, 1329,03/02/04 21:44:25,9178553363„2124524565„0:00,9,720, 1330,03/02/04 21:44:36,9178553363„2124524565„0:00,9,720, 1331,03/02/04 21:44:47,9178553363„2124524565„0:00,9,720, 1332,03/02/04 21:44:58,9178553363„2124524565„0:00,9,720, 1333,03/02/04 21:45:08,9178553363„2124524565„0:00,9,720, 1334,03/02/04 21:45:19,9178553363„2124524565„0:00,9,720, SDNY_GM_00001550 fik:///Usadoj.gov/...%20BE%20PRODUCED/Subpoecb2QurtNETILIEN2DAIBSYReportLandline_2712626.txt[8/4/2020 I:28:38 PM[ EFTA_00115626 EFTA01263800 1335,03/02/04 21:45:32,9178553363„2124524565„0:00,9,720, 1336,03/02/04 22:07:39,9178553363„2124524565„0:00,9,720, 1337,03/03/04 01:10:58,3104872331„9178553363„1:48,5050,306,51 1338,03/03/04 01:25:45,2126962315„9178553363„14:02„0, 1339,03/03/04 14:43:51,9178553363„5616850544„0:48„306,11 1340,03/03/04 14:47:02,9178553363„5614713984„0:21„306,11 1341,03/03/04 14:52:01,9178553363„5617905475„0:53„306,11 1342,03/03/04 17:18:39,5618188361„9178553363„0:39,288,306,11 1343,03/03/04 17:20:16,9178553363„5618188361„2:22„306,11 1344,03/03/04 19:31:44,9178553363„5614713984„0:04„306,11 1345,03/04/04 16:41:59,9178553363„3103395393„0:51„306,11 1346,03/04/04 19:03:40,9176032296„9178553363„0:02,288,306,11 1347,03/04/04 19:49:10,9176032296„9178553363„1:11,288,306,11 1348,03/04/04 21:34:08,9178553363„5616557626„10:53„306,11 1349,03/04/04 22:08:25,9178553363„5616557626„0:28„306,11 1350,03/04/04 22:44:32,9178553363„5616557626„0:31„306,11 1351,03/04/04 23:02:48,9178553363„5616557626„5:19„306,11 1352,03/04/04 23:50:06,9178553363„8087540079„0:34„306,11 1353,03/05/04 05:34:35,9178553363„8087540079„0:03„306,11 1354,03/05/04 11:44:19,9178553363„5616557626„0:17„306,11 1355,03/05/04 13:20:15,5613739042„9178553363„1:36,288,306,I1 1356,03/05/04 15:30:38,9178553363„5616557626„10:57„306,11 1357,03/05/04 16:58:47,9178553363„5616557626„4:18„306,11 1358,03/05/04 17:51:44,9176032296„9178553363„0:29,288,306,11 1359,03/05/04 17:56:27,9176032296,9178553363,5618019748„4:01„306,11 1360,03/05/04 21:19:39,9178553363„5616557626„0:45„306,11 1361,03/05/04 21:47:01,9178553363„5616557626„1:41„306,11 1362,03/06/04 00:58:26,2126962315„9178553363„0:48„0, 1363,03/06/04 14:51:31,5613739042„9178553363„0:15,288,306,11 1364,03/06/04 15:34:52,9178553363„5616557626„1:00„306,11 1365,03/06/04 16:45:13,9178553363„5616557626„4:06„306,11 1366,03/07/04 17:17:45,9178553363„5616557626„2:02„306,11 1367,03/07/04 17:30:41,9176032296„9178553363„0:46,288,306,11 1368,03/07/04 17:32:05,9178553363„7818624094„1:06„306,11 1369,03/07/04 17:33:52,9178553363„5616557626„1:39„306,11 1370,03/07/04 17:35:54,9178553363„7818624094„2:25„306,11 1371,03/07/04 17:39:05,9178553363„3103395393„0:32,2,306,11 1372,03/07/04 21:50:15,9176032296,9178553363,5618019797„0:53„306,11 1373,03/07/04 21:52:21,9176032296„9178553363„0:09,288,306,11 1374,03/07/04 21:54:55,9176032296„9178553363„0:13,288,306,11 1375,03/07/04 21:56:13,9176032296,9178553363,5618019774„0:20„306,11 1376,03/08/04 01:56:12,9178553363„7818624094„1:00„306,11 1377,03/08/04 13:43:09,9178553363„7818624094„0:45„306,11 1378,03/08/04 13:44:59,9178553363„7816088559„0:42„306,11 1379,03/08/04 17:50:08,5618188398„9178553363„0:01,288,306,11 1380,03/08/04 17:51:50,5618188398„9178553363„0:27,288,306,11 1381,03/09/04 20:32:35,9178553363„5618049849„0:00„306,11 1382,03/09/04 20:32:58,9178553363„5618049849„0:41„306,11 1383,03/09/04 21:29:08,9176032296„9178553363„0:25,288,306,11 1384,03/09/04 21:37:03,9176032296„9178553363„0:24,288,306,11 1385,03/09/04 22:53:25,2126962315„9178553363„3:12„0, 1386,03/10/04 00:40:22,9178553363„9495005555„0:37„306,11 1387,03/10/04 15:26:04,5618188398„9178553363„1:14,288,306,11 1388,03/10/04 19:19:02,9178553363„5613175844„0:26„306,11 SDNY_GM_00001551 file://illsadoj.gov/...%20BE%20PRODUCED/Subpoecb2QurrNETIEIEN21.1ALReportLandline_2712626.txt[8/4/2020 I:28:38 PMI EFTA_001 15627 EFTA01263801 1389,03/11/04 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1406,03/12/04 15:46: 11,56 I 7765679„9178553363„ 1:48,288,60, 1407,03/12/04 15:46: I 1,9178553363,5617765679,561801 9752„1:48„306, II 1408,03/12/04 16:20:00,6149393070„9178553363„0:30,288,60, 1409,03/12/04 16:20:00,9178553363,6149393070,561801 9706„0:31„306,11 1410,03/12/04 16:22:12,9178553363,5618057577,5618019793„2:20„306,11 14 I 1,03/12/04 16:34: 1 2,9163997992„9178553363„ 1:15,732,110, 1412,03/12/04 16:34: 1 6,9163997992„9178553363„ 1:15,2,343, 1413,03/12/04 16:34: I 6,9178553363,9163997992,5618019757„1:15„306,Il 1414,03/12/04 16:34: 1 7,9163997992„9178553363„ 1:15,732,129, 1415,03/12/04 16:56:05,2126962315„9178553363„0:30„0, 1416,03/12/04 17:01: I 6,9178553363„9178553363„I:59,288,306,11 1417,03/12/04 17:02: 1 4,9178553363,2123889956,5618019732„0:47„306,11 1418,03/12/04 17:03:53,9178553363„2127509895„ 1:17,288,306,11 1419,03/12/04 17:05:22,9178553363„9178553363„ 1:26,288,306,11 1420,03/12/04 17:07:31,9178553363„2122498510„ 1:20,288,306,11 1421,03/12/04 17:43: I 4,9178553363,2127729416,56180I9736„0:48„306, 11 1422,03/12/04 17:44:27,9178553363„2127509895„ 1:40,288,306,11 1423,03/12/04 17:47:25,„9178553363„0:33,6633,60,163 1424,03/12/04 17:47:34,9178553363„2127509895„2:39,288,306,11 1425,03/12/04 17:47:34,9178553363„2127509895„2:39,2,343, 1426,03/12/04 17:51:05,9178553363„2127729416„0:58,288,306,11 1427,03/12/04 17:52:26,9178553363„2127509895„0:11,288,306,11 1428,03/12/04 17:54: I 7,9178553363,2127720754,5618019712„3:00„306, II 1429,03/12/04 17:57:30.9178553363„9178553363„ 1:23,288,306,11 1430,03/12/04 18:01:49.9178553363„9179575341„0:54,288,306,11 1431,03/12/04 18:04:07,9178553363„9178739 I 56„0:06,288,306,11 1432,03/12/04 18:04:07,9178553363„9178739 I 56„0:06,2,343, 1433,03/12/04 18:04:56,9178553363,9178739156,5618019762„3:42„306,11 1434,03/12/04 18:04:58,„9178553363„0:03,6633,60,163 1435,03/12/04 18:10:58,9178553363„4402896551„0:47,288,306,11 1436,03/12/04 18:11:10,4402896551„9178553363„ 1:16,288,306,11 1437,03/12/04 18:1 I : I 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22:58:44,4402896551,9178553363,5618019710„0:47„306,11 1466,03/12/04 22:58:44,9178553363„4402896551„0:46,288306,11 1467,03/12/04 23:01:43,9178553363,5613090079,5618019755„0:35„306,11 1468,03/12/04 23:41:17,9178553363„9178553363„0:47,288,306,11 1469,03/12/04 23:42:56,9178553363,5166447520,5618019791„1:25„306,11 1470,03/12/04 23:46:42,„9178553363„0:34,6633,60,163 1471,03/12/04 23:46:42,9178553363,5613175844,5618019773„0:34„306,11 1472,03/12/04 23:59:37,9178553363„2123889956„0:28,288306,11 1473,03/13/04 00:48:05,„9178553363„0:36,6633,60,163 1474,03/13/04 00:48:06,9178553363,5613175844,5618019708„0:36„306,11 1475,03/13/04 00:57:07,9178553363„3407741611„1:24,288306,11 1476,03/13/04 01:00:02,9178553363„9178739156„1:46,288306,11 1477,03/13/04 01:06:43,9178553363„9175203106„0:47,2,343, 1478,03/13/04 01:06:44,9178553363„9175203106„0:47,288306,11 1479,03/I3/O4 01:07:20,„9178553363„0:28,6633,60,163 1480,03/13/04 01:07:21,9178553363,5613175844,5618019745„0:28„306,11 1481,03/13/04 01:35:43,„9178553363„0:24,6633,60,163 1482,03/13/04 01:37:06,„9178553363„0:30,6633,60,163 1483,03/13/04 01:37:27,9178553363„9178553363„0:50,288306,11 1484,03/13/04 03:02:16,4402896551,9178553363,5618019729„0:58„306,11 1485,03/13/04 03:02:16,9178553363„4402896551„0:57,288306,11 1486,03/13/04 03:16:54,9178553363„6462867000„0:37,288306,11 1487,03/13/04 03:17:47,9178553363„6462867000„0:17,288306,11 1488,03/13/04 03:18:20,9178553363„6462867000„0:09,288306,11 1489,03/13/04 03:20:22,„9178553363„2:42,6633,60,163 1490,03/13/04 03:20:22,9178553363,6462867000,5618019708„2:43„306,11 1491,03/13/04 07:33:21,9178553363„9178739156„1:09,288306,11 1492,03/13/04 08:10:41,9178553363,9178739156,5618019713„0:59„306,11 1493,03/13/04 08:26:02,9178553363,9178739156,5618019796„2:54„306,11 1494,03/13/04 08:29:13,9178553363,9178739156,5618019709„1:14„306,11 1495,03/13/04 08:37:12,9178553363,9178739156,5618019728„8:11„306,11 1496,03/13/04 08:47:00,9178553363,9178739156,5618019792„0:58„306,11 SDNY_GM_00001553 file://illsadoj.gov/...%20BE%20PRODUCED/SubpoeQQuNAEIDEN2I/ALReportLandline_2712626.txt[8/4/2020 I:28:38 PMI EFTA_001 15629 EFTA01263803 1497,03/13/04 09:17:38,9178553363,9178739156,5618019739„5:30„306,11 1498,03/13/04 15:30:19,9178553363,5618350080,5618019759„1:53„306,11 1499,03/13/04 15:56:35,9178553363„9175203106„0:50,288,306,11 1500,03/13/04 16:20:46,9178553363„9175203106„0:37,288,306,11 1501,03/13/04 16:25:04,9178553363,2122498510,5618019722„4:24„306,11 1502,03/13/04 16:38:02,9178553363„9178553363„0:33,288,306,11 1503,03/13/04 16:39:00,9178553363„2123889956„0:54,288,306,11 1504,03/13/04 17:52:39,5618188361„9178553363„0:19,288,306,11 1505,03/13/04 17:53:17,5618188361„9178553363„0:20,288,306,11 1506,03/13/04 19:06:02,9178553363„9178553363„0:42„306,11 1507,03/13/04 20:11:05,9178553363„9178739156„0:03„306,11 1508,03/13/04 20:11:49,9178553363„2123889956„0:07„306,11 1509,03/13/04 20:12:45,9178553363„9178739156„0:26„306,11 1510,03/13/04 20:42:21,8084782071„9178553363„0:58,6398,306,45 1511,03/13/04 20:44:58,7876412140„9178553363„1:27,1,129, 1512,03/13/04 21:04:46,9178553363,9178739156,7874609863„4:59„306,11 1513,03/13/04 21:09:59,9178553363„9178553363„0:26„306,11 1514,03/13/04 21:09:59,9178553363„9178553363„0:26,2,343, 1515,03/13/04 21:42:29,9178553363,9178739156,7874609836„3:21„306,11 1516,03/13/04 22:43:53,9178553363,9175203106,7874609811„0:14„306,11 1517,03/13/04 22:58:34,9178553363,6462867000,7874609845„5:52„306,11 1518,03/14/04 00:33:18,„9178553363„0:25,6633,60,163 1519,03/14/04 00:46:52,7876412140„9178553363„1:02,1,129, 1520,03/14/04 01:32:17,9178553363,9178739156,7874609838„0:45„306,11 1521,03/14/04 03:00:45,9178553363,9192019922,7874609871„15:53„306,11 1522,03/14/04 03:00:46,9192019922„9178553363„15:53,6398,306,45 1523,03/14/04 03:37:49,9178553363,9178739156,7874609823„3:17„306,11 1524,03/14/04 15:56:24,9178553363,9178739156,7874609860„1:16„306,11 1525,03/14/04 16:55:26,5618188361„9178553363„0:49,288,306,11 1526,03/14/04 16:55:27,9178553363,5618188361,7874609877„0:50„306,11 1527,03/14/04 17:10:32,5618188361„9178553363„0:32,288,306,11 1528,03/14/04 17:10:32,9178553363,5618188361,7874609855„0:33„306,11 1529,03/14/04 17:11:50,5618188361„9178553363„0:29,288,306,11 1530,03/14/04 18:24:35,5618188361„9178553363„0:21,288,306,11 1531,03/14/04 18:34:32,7876412140„9178553363„0:34,1,129, 1532,03/14/04 20:32:31,9178553363„9178553363„0:23„306,11 1533,03/14/04 22:54:14,9178553363,9178739156,7874609865„1:05„306,11 1534,03/14/04 22:55:38,9178553363,9178739156,7874609880„2:08„306,11 1535,03/15/04 01:05:29,9178553363„9178739156„2:10„306,11 1536,03/15/04 03:32:30,9178553363,9178739156,7874609847„4:58„306,11 1537,03/15/04 03:50:00,9178553363„9178739156„0:14„306,11 1538,03/15/04 03:50:41,9178553363,9178739156,7874609827„0:24„306,11 1539,03/15/04 13:56:49,9178553363„7874609820„0:30„306,11 1540,03/15/04 14:06:03,5618636990„9178553363„2:23„129, 1541,03/15/04 14:06:03,9178553363,5618636990,7874609810„2:23„306,11 1542,03/15/04 14:21:31,9178553363,5617140546,7874609836„0:58„306,11 1543,03/15/04 15:11:35,9178553363,2125356833,7874609836„2:56„306,11 1544,03/15/04 15:37:55,9178553363„7874609866„1:08„306,11 1545,03/15/04 15:39:13,9178553363,2127501178,7874609894„0:25„306,11 1546,03/15/04 15:49:08,9178553363„3407741611„1:14,2,306,11 1547,03/15/04 18:54:30,5618188398„9178553363„0:03,288,306,11 1548,03/15/04 19:14:28,9178553363„7874609851„0:00,2,342,11 1549,03/15/04 19:25:47,9178553363,2128222275,7874609883„1:24„306,11 1550,03/15/04 19:27:28,9178553363„9178553363„2:28„306,11 SDNY_GM_00001554 fik:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQNEliaLEN2TIAIBSYReportLandline_2712626.txt[8/4/2020 I:28:38 PM' EFTA_00115630 EFTA01263804 1551,03/15/04 19:56:58,9178553363,2129417993,7874609839„1:37„306,11 1552.03/15/04 20:02:37,9178553363„9178553363„1:07„306,11 1553.03/15/04 20:19:39,9178553363,2122498510,7874609873„0:41„306,11 1554.03/15/04 20:21:48,9178553363,2124317082,7874609808„1:49„306,11 1555.03/15/04 20:49:19,9178553363,9178739156,7874609868„5:25„306,11 1556.03/15/04 21:09:52,9178553363„2127509895„3:42„306,11 1557.03/15/04 21:33:55,9178553363,9178739156,7874609809„1:29„306,11 1558,03/15/04 21:43:36,9178553363,9177638883,7874609893„0:50,2,306,11 1559,03/15/04 21:46:21,9178553363,9178739156,7874609846„7:12,2,306,11 1560,03/15/04 22:12:43,9178553363,9178739156,7874609816„4:53„306,11 1561,03/15/04 22:18:19,9178553363,9178739156,7874609807„9:24„306,11 1562,03/15/04 22:40:02,„9178553363„0:09,6633,60,163 1563,03/15/04 22:40:47,„9178553363„0:36,6633,60,163 1564,03/15/04 22:50:22,9178553363„9178553363„0:48„306,11 1565,03/15/04 23:41:15,9178553363,9178739156,7874609870„3:15„306,11 1566,03/16/04 01:27:32,5618188361„9178553363„0:02,288,306,11 1567,03/16/04 02:53:57,4402896551 „9178553363„ 1:57,288,306,11 1568,03/16/04 02:53:57,9178553363,4402896551,7874609870„1:58„306,11 1569,03/16/04 14:27:00,9178553363„7874609877„2:19„306,11 1570,03/16/04 15:31:10,3407752525„9178553363„1:14„60, 1571,03/16/04 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22:47:29,5613330180„9178553363„0:29,288,60, 1602,03/17/04 22:47:29,9178553363,5613330180,7874609804„0:30„306,11 1603,03/18/04 14:49:32,9178553363,2127720939,7874609887„2:06„306,11 1604,03/18/04 15:40:56,5618188361„9178553363„0:30,288,306,11 SDNY_GM_00001555 file:///Umloj.goy/...%20BE%20PRODUCED/SubpoecQuNAEAD0EN2111/ALReportLandline_2712626.1x1[8/4/2020 1:28:38 PMI EFTA_00115631 EFTA01263805 I605.03/18/04 15:40:56,9178553363,5618188361,7874609872„0:31„306,11 1606,03/18/04 16:13:49,9178553363,9179754500,7874609872„0:42„306,11 1607,03/18/04 16:17:23,9178553363,2124317082,7874609820„0:56„306,11 1608,03/18/04 16:38:55,9178553363,2127720939,7874609891„ 1 :14„306,11 1609,03/18/04 17:16:29,9179575341„9178553363„0:30,6633,306,163 1610,03/18/04 18:10:46,7689620000,6162469209,9178553363„2: I 6„I29, 1611,03/18/04 18:10:47,9178553363,6162469209,7874609830„2:17„306,I1 1612,03/18/04 18:14:27,9172147223„9178553363„0:09„306, I 1 1613,03/18/04 18:14:27,9178553363,9172147223,7874609870„0:09„306,11 1614,03/18/04 18:38:46,9178553363„34077I2024„0:15„306,11 1615,03/18/04 19:04:41,9178553363„9172147223„0:13„306,11 1616,03/18/04 20:38:10,8087540079„9178553363„0:03,5050,306,51 1617,03/18/04 20:41:27,9178553363,9175203106,7874609823„3:23„306,11 1618,03/18/04 20:41:28,„9178553363„3:22,6633,60,163 1619,03/18/04 20:51:40,5618188361„9178553363„2:46,288,306,11 1620,03/18/04 20:51:40,9178553363,5618188361,7874609839„2:47„306,11 1621,03/18/04 20:56:45,„9178553363„2:27,6633,60,163 1622,03/18/04 20:56:45,9178553363,9175203106,7874609835„2:28„306,11 1623,03/18/04 21:14:47,9178553363,9174064672,7874609890„2:02„306,11 1624,03/18/04 21:21:00,9178553363,3106570243,7874609832„2:04„306,11 1625,03/18/04 21:22:32,5618I88361„9178553363„2:05,288,306,11 1626,03/18/04 21:22:32,9178553363,5618188361,7874609866„2:06„306,11 1627,03/18/04 21:44:27,3407767235„9178553363„1:11„60, 1628,03/18/04 21:44:27,9178553363„7874609815„1:11„306,11 1629,03/19/04 03:35:36,9178553363„7874609824„0:00,2,342,11 1630,03/19/04 12:39:14,7689620000,6162469209,9178553363„1:37„129, 1631,03/19/04 12:39:14,9178553363,6162469209,7874609827„1:38„306,11 1632,03/19/04 13:57:59,9178553363„34077 I 2024„0:02„306,11 1633,03/19/04 13:58:35,9178553363„3407712024„0:21„306,11 1634,03/19/04 14:10:49,9178553363„7874609873„10:32„306,11 1635,03/19/04 14:23:22,9178553363,2127501178,7874609853„ I :59„306,11 1636,03/19/04 15:25:46,6465411751„9178553363„0:02„306,11 1637,03/19/04 16:27:16,9178553363,3407740056,7874609817„0:07„306,11 1638,03/19/04 16:27:56,9178553363,3407740056,7874609836„0:48„306,11 1639,03/19/04 16:30:15,9178553363„2125356833„1:50„306,11 1640,03/19/04 16:33:21,9178553363,3407740056,7874609823„0:21„306,11 1641,03/19/04 16:46:08,9178553363,2123197775,7874609897„3:08„306,11 1642,03/19/04 16:59:40,9178553363,2127443122,7874609852„1:41„306,11 1643,03/19/04 17:04:31,9178553363,2127509894,7874609835„2:04„306,11 1644,03/19/04 17:46:40,9178553363„7874609823„0:00,2,342,11 1645,03/19/04 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EFTA 00115632 EFTA01263806 1659,03/19/04 21:57:12,9178553363„2127509895„1:02,288306,11 1660,03/19/04 23:23:37,9178553363,447836747546,5618019761„0:16„306,11 1661,03/20/04 00:03:36,9178553363,447836747546,5618019770„3:55„306,11 1662,03/20/04 01:43:09,9178553363,4478367475,5618019765„30:01„306,11 1663,03/20/04 15:02:13,9178553363„9178553363„0:21,288306,11 1664,03/20/04 15:28:37,9178553363„9178553363„0:20,288306,11 1665,03/20/04 15:46:15,9178553363„9179754500„0:34,288306,11 1666,03/20/04 15:46:48,9178553363,5616557626,5618019738„0:42„306,11 1667,03/20/04 16:10:14,„9178553363„3:44,6633,60,163 1668,03/20/04 16:10:14,9178553363,9175203106,5618019725„3:45„306,11 1669,03/20/04 17:01:25,4402896551„9178553363„0:12,288,306,11 1670,03/20/04 17:10:30,9178553363„9178553363„0:32,288306,11 1671,03/20/04 17:14:01,9178553363,5616557629,5618019749„0:39„306,11 1672,03/20/04 17:47:15,9178553363,441608659888,5618019727„2:43„306,11 1673,03/20/04 18:08:09,9178553363,5613090079,5618019748„0:34„306,11 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17:07:37,9178553363„5613896874„0:33„306,11 1692,03/22/04 17:17:17,9178553363„5613896874„0:03„306,11 1693,03/22/04 17:17:43,9178553363„5613896874„0:47„306,11 1694,03/22/04 17:28:55,9178553363„5613896874„0:53„306,11 1695,03/22/04 19:12:03,„9178553363„5:07,2343, 1696,03/22/04 19:21:29,9178553363„5616557626„0:23„306,11 1697,03/22/04 23:31:46,8316494234„9178553363„3:11,1,129, 1698,03/23/04 02:43:45,2126962315„9178553363„5:51„0, 1699,03/23/04 15:02:07,„9178553363„0:49,2,343, 1700,03/23/04 22:43:55,2126962315„9178553363„7:52„0, 1701,03/24/04 16:41:23,9549217726„9178553363„0:26„60, 1702,03/24/04 17:28:37,9178553363„6149396005„5:35,2,306,11 1703,03/25/04 21:41:29,9178553363„5613066320„0:34„306,11 1704,03/25/04 22:12:30,5618188361„9178553363„1:22,288,306,11 1705,03/25/04 23:09:16,9178553363„5617905475„0:03„306,11 1706,03/26/04 00:01:16,9178553363„5617905475„0:18,2,306,11 1707,03/26/04 02:30:49,5618188361„9178553363„0:02,288306,11 1708,03/26/04 02:37:49,5618188361„9178553363„0:24,288306,11 1709,03/27/04 14:45:35,5420420000„9178553363„0:40„129, 1710,03/30/04 01:42:14,7025922562„9178553363„0:52,288,306,11 1711,03/30/04 18:42:52,8083968343„9178553363„19:02,288,60, 1712,04/01/04 23:44:17,6465369332,9178553363,6477738098,8004633339,1:44„100, SDNY_GM_00001557 file://illsadoj.gov/...%20BE%20PRODUCED/SubpoeQQUEIJ3EN21.1ALeportLandline_2712626.txt[8/4/2020 1:28:38 PMI EFTA_00115633 EFTA01263807 1713,04/01/04 23:46:02,6465369332,9178553363,3965881019,8779002363,2:39„100, 1714,04/02/04 13:33:42,6468259888,9178553363,5640168098,8004633339,0:13,288,100, 1715,04/02/04 13:33:55,6468259888,9178553363,9543581666,8774116856, I :39„100, 1716,04/02/04 13:38:35,6468259888,9178553363,6477748098,8004633339,0:29,288,100, 1717,04/02/04 13:39:04,6468259888,9178553363,7546861107,8778820241,5:31„100, 1718,04/02/04 14:14:08,5613467141„9178553363„0:37,288,306,11 1719,04/02/04 14:16: 1 7,9178553363„5617905475„0:07„306,11 1720,04/02/04 15:21:22,9178553363„5617905475„0:24„306,11 1721,04/02/04 21:09:18,9178553363„5617905475„0:15„306,11 1722,04/02/04 21:09:18,9178553363„5617905475„0:16,2,343, 1723,04/02/04 21:15:35,56I8188361„9178553363„0:19,288,306,11 1724,04/02/04 23:32:08,9178553363„5617905475„0:08„306,11 1725,04/02/04 23:44:19,2122453504„9178553363„2:53„0, 1726,04/03/04 00:29:29,„9178553363„0:26,6633,60,163 1727,04/03/04 04:08:31,„9178553363„0:15,6633,60,163 1728,04/03/04 04:13:46,9178553363„9178553363„0:37,288,306,11 1729,04/03/04 05:38:30,9178553363,9178739156,5618019718„4:37„306,11 1730,04/03/04 07:38:28,9178553363,9178739 56,561801 9765„2:03,2,306,11 1731,04/03/04 07:40:45,9178553363,9178739156,5618019732„8:22„306,11 1732,04/03/04 07:50: 1 9,9178553363,9178739156,5618019717„4:58„306,11 1733,04/03/04 08:29:36,9178553363,9178739156,5618019774„4:16„306,11 1734,04/03/04 14:55:08,9178553363„9178553363„0:31,288,306,11 1735,04/03/04 15:09: I 7,9178553363,9173347541,56180I9785„1:11„306, 11 1736,04/03/04 16:20: 1 6,9178553363„5618019793„0:31„306,11 1737,04/03/04 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03:08:42,9178553363,2123889956,7863939122„12:06„306,11 1783,04/05/04 03:27:34,9178553363,2123889956,7863939107„5:09„306,11 1784,04/05/04 13:59:26,3050000000,9178553363,3285720022,8005382583,4:37„360, 1785,04/05/04 14:54:36,9178553363„2127509895„1:30„306,11 1786,04/05/04 15:56:27,3407752525„9178553363„3:19„60, 1787,04/05/04 15:56:28,9178553363„7863939374„3:19„306,11 1788,04/05/04 17:12:52,9178553363,2127509791,7863939198„0:10„306,I1 1789,04/05/04 17:44:01,9178553363„7863939338„0:27,2,343, 1790,04/05/04 17:44:02,9178553363,9179754500,7863939338„0:26„306, I1 1791,04/05/04 18:04:17,9178553363,2125175380,7863939178„0:23„306,II 1792,04/05/04 18:48:10,9178553363,9176032296,7863939124„0:36„306,11 1793,04/05/04 19:26:47,9178553363„2127509895„0:39,2,306,11 1794,04/05/04 19:35: I 1,9178553363,2123197775.7863939122„1:17„306, 11 1795,04/05/04 19:38:52,9178686145,9178553363 .5618019754„0:51„306,11 1796,04/05/04 19:52:23,4402896551,9178553363,5618019749„0:27„306,11 1797,04/05/04 20:02:55,9178553363,2127509791,7863939154„0:31„306,11 1798,04/05/04 20:04: 1 4,9178553363,2127509896,7863939345„1:02„306,I1 1799,04/05/04 20:07:24,5618336117„9178553363„0:15„60, 1800,04/05/04 20:07:24,9178553363,5618336117,7863939333„0:15„306,11 1801,04/05/04 20:16:49,9178553363,5617141551,7863939338„0:35„306,11 1802,04/05/04 20:20:20,3407745666„9178553363„2:29„60, 1803,04/05/04 20:20:21,9178553363„7863939397„2:29„306,11 1804,04/05/04 20:29:06,9178553363„2127509895„ I :16„306,11 1805,04/05/04 20:35:59,9178553363„2125356833„ 10:20„306,1 I 1806,04/05/04 21:00:54,56I8188361„9178553363„0:28,288,306,11 1807,04/05/04 21:00:54,9178553363,5618188361,7863939295„0:28„306,I1 1808,04/05/04 21:22:08,5618188361„9178553363„0:17,288,306,11 1809,04/05/04 21:22:08,9178553363,5618188361,7863939110„0:17„306,I1 18 I 0,04/05/04 21:31:38,9178553363,2123889956,7863939369„5:11„306,11 1811,04/05/04 21:49:33,9178553363,5616557629,9178030821„0:32„306,11 18 I 2,04/05/04 21:49:35,9178553363,5616557629,7863939158„0:31„306,I1 1813,04/05/04 22:10:37,9178553363,9178739 I 56,7863939346„6:00,2,306,11 18 I 4,04/05/04 22:39:00,5613330180„9178553363„0:24,288,60, 1815,04/06/04 01:1 I :33,9178553363,9178739I56,7863939171„0:00„306, II 1816,04/06/04 01:51:25,9176032296,9178553363,561801 9775„0:20„306,I1 1817,04/06/04 03:44:38,9178553363,9178739156,7863939155„5:01„306,I1 1818,04/06/04 04:01:03,9178553363,2123889956,7863939202„3:04„306,I1 1819,04/06/04 12:42:40,5618188361„9178553363„0:07,288,306,11 1820,04/06/04 12:42:40,9178553363,5618188361,786393914I„0:08,2,306,11 SDNY_GM_00001559 tile:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeG82QuNAEIDEN2I/ALeportLandline_2712626.txt18/4/2020 1:28:38 PMI EFTA_00115635 EFTA01263809 1821,04/06/04 13:59:09,5618188361„9178553363„0:05,288,306,11 1822,04/06/04 13:59:09,9178553363„7863939394„0:00,2,342,11 1823,04/06/04 14:10:36,9178553363„2127509895„2:30„306,11 1824,04/06/04 14:14:38,9178553363„2127509895„1:56„306,11 1825,04/06/04 14:18:56,9178686145,9178553363,5618019763„0:27„306,11 1826,04/06/04 14:24:30,9178553363„2127509895„13:50„306,11 1827,04/06/04 17:13:45.9178553363„9178553363„2:10„306,11 1828,04/06/04 18:45:02,3407752525„9178553363„0:26„60, 1829,04/06/04 18:54:01,6149398000„9178553363„0:33,288,60, 1830,04/06/04 18:55:52,9178553363,9178739156,7879239731„0:16„306,11 1831,04/06/04 18:56:30,9178553363„9178739156„0:02„306,11 1832,04/06/04 18:56:42,9178553363„9178739156„0:02„306,11 1833,04/06/04 19:44:02,9178553363„7879239655„0:00,2,342,11 1834,04/06/04 21:17:48,9178553363,5616554870,7879239928„0:47„306,11 1835,04/06/04 21:22:32,9178553363,9178739156,7879239951„4:46„306,11 1836,04/06/04 21:35:23,9178553363,5615960497,7879239831„0:07„306,11 1837,04/06/04 22:07:48,9178553363,6462867000,7879239806„3:57„306,11 1838,04/07/04 00:05:26,9178553363,9178739156,7879239802„4:24„306,11 1839,04/07/04 00:19:53.9178553363,9178739156,7879239900„2:03„306,1 1 1840,04/07/04 00:30:37.9178553363,9178739156,7879239881„0:24„306,1 1 1841,04/07/04 00:31:10,9178553363„9178739156„0:02„306,11 1842,04/07/04 00:31:29,9178553363,9178739156,7879239683„1:58„306,11 1843,04/07/04 00:41:10,9178553363,9178739156,7879239735„5:03„306,11 1844,04/07/04 02:35:07,9178553363,9178739156,7879239880„2:02„306,11 1845,04/07/04 13:14:18,9178553363,3406900241,7879239876„0:26„306,11 1846,04/07/04 14:15:21,5618188361„9178553363„0:41,288,306,11 1847,04/07/04 14:15:22,9178553363,5618188361,7879239873„0:41„306,11 1848,04/07/04 14:17:27,9178553363,5618049849,7879239864„0:38„306,11 1849,04/07/04 14:41:02,9178553363„5618049849„0:17„306,11 1850,04/07/04 15:24:51,9178553363,2127509894,7879239922„1:41„306,11 1851,04/07/04 17:30:03,8500780000„9178553363„0:46„129, 1852,04/07/04 17:30:04,9178553363„7879239830„0:47„306,11 1853,04/07/04 19:56:35,9178553363,9178065903,7879239949„2:28„306,11 1854,04/07/04 22:4I:36,9178553363„9178739156„5:40„306,11 1855,04/07/04 23:07:03,9178553363„7879239934„0:18„306,11 1856,04/07/04 23:51:21,9178553363,9178739156,7879239835„2:05„306,11 1857,04/08/04 00:00:10,9178553363,3106132223,7879239946„3:47„306,11 1858,04/08/04 00:30:16,9178553363„7879239946„0:00,2,342,11 1859,04/08/04 00:32:47,9178553363„9178553363„0:33„306,11 1860,04/08/04 02:53:31,9178553363„7879239823„0:00,2,342,11 1861,04/08/04 02:53:31,9178553363„9178553363„0:43„306,11 1862,04/08/04 02:54:42,9178553363„2123889956„13:27„306,11 1863,04/08/04 03:08:41,9178553363„7879239828„0:26„306,11 1864,04/08/04 13:57:53,9178553363,2123889956,7879239725„2:18„306,11 1865,04/08/04 14:25:50,9178553363,2127509894,7879239714„0:21„306,11 1866,04/08/04 14:49:33,4402896551„9178553363„0:50,288,306,11 1867,04/08/04 14:49:34,9178553363,4402896551,7879239713„0:51„306,11 1868,04/08/04 15:59:18,9178553363„5616554870„0:20„306,11 1869,04/08/04 15:59:52,9178553363„5616554870„4:26„306,11 1870,04/08/04 16:44:04,9178553363,9178069557,7879239944„0:12„306,11 1871,04/08/04 18:04:05,9178553363„7879239852„0:13„306,11 1872,04/08/04 18:04:59,9176032296,9178553363,7874609895„0:52„306,11 1873,04/08/04 18:15:13,9178553363„9178553363„0:29„306,11 1874,04/08/04 18:50:59,9178553363„9178553363„0:24„306,11 SDNY_GM_00001560 fik:///Usadoj.gov/...%20BE%20PRODUCED/Subpoecb2QurrNAED0EN21.1ALepoctLandline_2712626.ext[8/4/2020 1:28:38 PMI EFTA_00115636 EFTA01263810 1875,04/08/04 19:44:45,9178553363„9178739156„1:28„306,11 1876,04/08/04 20:18:01,9178553363,2206000000,7879239915„0:27„306,11 1877,04/08/04 20:23:14,9178553363,2125353030,7879239954„2:44„306,11 1878,04/09/04 01:26:15,9178553363„5613080282„0:28„306,11 1879,04/09/04 16:02:51,9178553363„3407711339„0:55„306,11 1880,04/09/04 19:20:37,9178553363„3407741611„0:07„306,11 1881,04/10/04 19:04:17,9178553363„5616554870„1:18„306,11 1882,04/11/04 20:12:24,4402896551„9178553363„0:26„306,11 1883,04/11/04 20:15:01,9178553363„5618049849„1:28„306,11 1884,04/12/04 13:38:55,5618188361„9178553363„1:03,288,306,11 1885,04/12/04 15:50:17,5618188361„9178553363„0:19,288,306,11 1886,04/12/04 15:53:12,9178553363„5618188361„4:49„306,11 1887,04/12/04 18:29:17,5618188361„9178553363„1:22,288,306,11 1888,04/13/04 18:16:05,8087540079„9178553363„0:42,5050,306,51 1889,04/13/04 22:39:37,3108014950„9178553363„3:03,2,306,11 1890,04/14/04 00:27:05,9178553363„8087540079„4:26„306,11 1891,04/14/04 01:52:58,2126962315„9178553363„18:14„0, 1892,04/14/04 17:46:52,5618188361„9178553363„0:27,288,306,11 1893,04/14/04 19:05:54,5618188361„9178553363„1:15,288,306,11 1894,04/14/04 22:11:59,2127798800,9178553363,6099360808„0:02,288,60, 1895,04/14/04 22:39:09,9178553363„5618188361„0:16„306,11 1896,04/15/04 02:29:57,9178553363„2123889956„2:45„306,11 1897,04/15/04 20:03:51,9178553363„2127509895„4:51„306,11 1898,04/15/04 20:09:09,9178553363„9175203106„1:02„306,11 1899,04/15/04 20:27:52,9178553363„9175203106„1:07„306,11 1900,04/15/04 20:49:23,9178553363„9178553363„0:25„306,11 1901,04/15/04 20:50:24,9178553363„2127509895„4:34„306,11 1902,04/15/04 20:55:34,9178553363,9176032296,8574982150„1:58„306,11 1903,04/15/04 20:59:05,9178553363„8005628808,8005628808,1:26,333,141, 1904,04/15/04 21:05:31,9178553363„5613080282„0:42„306,11 1905,04/15/04 21:18:03,9178553363,2127509896,8574982128„1:09„306,11 1906,04/15/04 21:28:32,9178553363,9178739156,8574982197„5:21„306,11 1907,04/15/04 22:48:32,9178553363,9178739156,8574982192„1:00„306,11 1908,04/15/04 23:00:36,9178553363„9174769463„0:12„306,11 1909,04/15/04 23:01:37,9178553363„9176032296„0:19„306,11 1910,04/15/04 23:02:21,9178553363„2127443122„0:05„306,11 1911,04/15/04 23:44:46,9178553363„8574982053„0:24„306,11 1912,04/16/04 08:20:15,9178553363,9545576797,8574982230„0:05„306,11 1913,04/16/04 10:50:14,9178553363„8005628808,8005628808,0:20,333,141, 1914,04/16/04 11:17:02,9178553363„9178065903„1:25„306,11 1915,04/16/04 11:33:42,9178553363,9178065903,8574982125„4:12„306,11 1916,04/16/04 11:40:14,9178553363„7862766528„2:17„306,11 1917,04/16/04 12:23:29,9178553363„9178065903„5:50„306,11 1918,04/16/04 12:31:44,9178553363„9178553363„0:19„306,11 1919,04/16/04 12:32:27,9178553363„9175203106„0:59„306,11 1920,04/16/04 13:57:24,9178553363„9178553363„0:21„306,11 1921,04/16/04 14:06:19,9178553363„2125356833„0:14„306,11 1922,04/16/04 14:06:43,9178686145„9178553363„0:56,288,306,11 1923,04/16/04 14:06:57,9178553363„9178065903„0:32„306,11 1924,04/16/04 14:07:55,9178553363„9178686145„1:26„306,11 1925,04/16/04 14:08:02,9178686145,9178553363,6178179553„1:27„306,11 1926,04/16/04 14:12:39,9178553363„5617140546„0:18„306,11 1927,04/16/04 14:14:43,9178553363,5617140546,8574982127„0:13,2,306,11 1928,04/16/0414:17:34,9178553363„917855333633„10:5588„3066,11 SDNY_GM_00001561 fik:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQ N2IJAIBSYReportLandline_2712626.txt[8/4/2020 1:28:38 PM1 EFTA_00115637 EFTA01263811 1929,04/16/04 14:17:35,9178553363„8574982052„0:00,2,342,11 1930,04/16/04 14:27:09,9178553363„2125356833„0:26„306,11 1931,04/16/04 14:33:45,9178553363„9178686145„0:28„306,11 1932,04/16/04 14:33:51,9178686145,9178553363,6178179546„0:29„306,11 1933,04/16/04 14:34:32,9178553363„5618049849„0:23„306,11 1934,04/16/04 15:00:00,5618188361„9178553363„0:02,288,306,11 1935,04/16/04 15:05:12,9178553363„9178553363„0:57„306,11 1936,04/16/04 15:51:31,9178553363„9178553363„0:24„306,11 1937,04/16/04 16:05:15,9178553363„9178553363„0:19„306,11 1938,04/16/04 16:06:52,9178553363,447836747546,8574982279„1:45„306,11 1939,04/16/04 16:10:05,9178553363„9178686145„0:24„306,11 1940,04/16/04 16:10:11,9178686145,9178553363,6178179543„0:25„306,11 1941,04/16/04 16:10:55,9178553363„5617140546„0:13,2,306,11 1942,04/16/04 16:17:35,9178553363„5618188361„1:23„306,11 1943,04/16/04 16:28:17,9178553363,2127509896,8574982144„0:49„306,11 1944,04/16/04 16:29:55,9178553363„2125356833„0:01„306,11 1945,04/16/04 16:30:58,9178553363„2127509895„0:53„306,11 1946,04/16/04 17:52:01,9178553363„2127509895„0:35„306,11 1947,04/16/04 17:53:00,9178553363„9178553363„0:22„306,11 1948,04/16/04 17:53:09,9178553363„9178553363„0:22,2,343, 1949,04/16/04 17:53:39,9178553363„2125356833„0:34„306,11 1950,04/16/04 17:54:26,9178553363,2127509791,8574982181„2:32„306,11 1951,04/16/04 17:58:58,9178553363„2127509895„3:46„306,11 1952,04/16/04 18:08:42,9178553363„9178065903„2:17„306,11 1953,04/16/04 18:11:00,9178553363„8574982067„5:37„306,11 1954,04/16/04 18:34:23,9178553363„5613090079„0:49„306,11 1955,04/16/04 18:42:11,9178553363„6462215043„2:24„306,11 1956,04/16/04 18:45:34,9178553363„9177703163„0:58„306,11 1957,04/16/04 18:57:21,9178553363„3103395393„0:42,2,306,11 1958,04/16/04 19:12:41,9178553363,9177703163,8574982237„2:42„306,11 1959,04/16/04 19:41:56,9178553363,2128389514,8574982080„0:14„306,11 1960,04/16/04 20:54:34,9178553363„9178686145„0:11„306,11 1961,04/16/04 20:54:40,9178686145,9178553363,7742329794„0:12„306,11 1962,04/16/04 22:31:11,5618188361„9178553363„0:02,288,306,11 1963,04/17/04 00:14:02,9178553363„8574982297„0:00,2,342,11 1964,04/17/04 14:53:03,9178553363,5613090079,7863939343„0:54„306,11 1965,04/17/04 14:54:04,9178553363,9179575341,7863939332„17:55„306,11 1966,04/17/04 17:12:16,9178553363,9177703163,7863939339„0:33„306,11 1967,04/17/04 17:23:36,9178553363,2128799366,7863939144„0:51„306,11 1968,04/17/04 19:45:39,9178553363,5613080282,7863939257„0:45„306,11 1969,04/17/04 19:47:40,9178553363,447836747546,7863939342„0:57„306,11 1970,04/17/04 20:38:38,9178553363,5613090079,7863939137„0:17„306,11 1971,04/17/04 20:55:25,9178553363,6194665141,7863939139„33:32„306,11 1972,04/17/04 20:55:25,9178553363„7863939139„33:32,2,343, 1973,04/17/04 23:51:36,9178553363„2127443122„0:05„306,11 1974,04/18/04 00:34:20,8084782071„9178553363„0:00,6398,342,45 1975,04/18/04 15:00:40,9178553363,4477741592,7863939229„1:50„306,11 1976,04/18/04 15:06:19,9178553363„6462215043„0:12„306,11 1977,04/18/04 15:07:12,9178553363„2123535021„0:06„306,11 1978,04/18/04 15:07:28,9178553363,6462215043,7863939330„0:38„306,11 1979,04/18/04 15:36:08,4402896551„9178553363„0:10,288,306,11 1980,04/18/04 15:36:09,9178553363,4402896551,7863939188„0:10„306,11 1981,04/18/04 16:26:55,9178553363„6462867000„0:34„306,11 1982,04/18/04 16:41:53,9178553363,5616557626,7863939279„1:48„306,11 SDNY_GM_00001562 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQtuNAEIDEN2I/ALeporiLandline_2712626.txt[8/4/2020 I:28:38 PMI EFTA_00115638 EFTA01263812 I983,04/18/04 17:49:37,9178686145,9178553363,5618019730„0:22„306,11 1984,04/18/04 17:56:29,9178553363,9176564958,7863939257„1:32„306,11 1985,04/18/04 18:12:04,9178553363,4478367475,7863939382„0:10„306,11 1986,04/18/04 18:16:35,9178553363,9174769463,7863939309„1:54„306,11 1987,04/18/04 18:31:37,9178553363,9174769463,7863939307„0:42„306,11 1988,04/18/04 18:33:08,9178553363,447836747546,7863939170„0:16„306,11 1989,04/18/04 18:33:08,9178553363„7863939170„0:17,2,343, 1990,04/18/04 18:33:45,9178553363„9174769463„2:48„306,11 1991,04/18/04 18:41:38,9178553363,9174769463,7863939122„2:52„306,11 1992,04/18/04 18:49:18,9178553363,9174769463,7863939340„0:16„306,11 1993,04/18/04 19:13:10,9178553363„9172147223„0:03„306,11 1994,04/18/04 19:13:36,9178553363„9172147223„0:04„306,11 1995,04/18/04 19:27:10,9178553363,5616557626,7863939140„0:33„306,11 1996,04/18/04 19:41:47,9178686145„9178553363„0:32,288,306,11 1997,04/18/04 19:41:48,9178553363,9178686145,7863939197„0:32,2,306,11 1998,04/18/04 20:38:51,9178553363,447836747546,7863939103„1:25„306,11 1999,04/18/04 20:41:56,9178553363,4478367475,7863939223„1:29„306,11 2000,04/18/04 21:00:27,9178553363,9179754500,7863939285„0:12„306,11 2001,04/18/04 22:51:33,9178553363,9176908794,7863939156„0:21„306,11 2002,04/19/04 02:11:09,9178553363„6462867000„0:10„306,11 2003,04/19/04 12:58:03,9178553363„7863939171„ I :59,2,306,1 I 2004,04/19/04 13:51:32,9178686145„9178553363„0:17,288,306,11 2005,04/19/04 19:15:58,9178553363„2127509895„3:26„306,11 2006,04/19/04 19:19:50,9178553363„2127509895„0:42„306,11 2007,04/19/04 19:21:09,9178553363„2127729416„0:10„306,11 2008,04/19/04 19:21:47,9178553363„6149396005„0:36„306,11 2009,04/19/04 19:34:19,9178553363„2127509895„0:19„306,11 2010,04/19/04 19:34:55,9178553363„2127509895„0:57„306,11 2011,04/19/04 23:12:38,9178553363„2033716344„0:10„306,11 2012,04/20/04 18:53:I1,„9 I 78553363„1:02,377,60,24 2013,04/21/04 18:23:35,56I8188361„9178553363„0:15,288,306,11 2014,04/21/04 20:46:31,9178553363„9545576797„0:15„306,11 2015,04/22/04 12:18:51,9178686145„9178553363„3:13,288,306,11 2016,04/22/04 18:03:27,617864 I 200„9178553363„0:34„129, 2017,04/22/04 22:05:12,9178553363„9175203106„0:46„306,11 2018,04/22/04 23:29:06,9178553363„5619519462„0:22,2,343, 2019,04/22/04 23:29:07,9178553363„5619519462„0:22„306,11 2020,04/23/04 12:06:16,9178553363,2123889956,786393912I„ 1 :11„306,11 2021,04/23/04 13:57: I 5,9178553363,9178739156,7863939214„0:08„306,11 2022,04/23/04 16:05:01,9178553363,2125353030,7863939308„1:13„306,11 2023,04/23/04 16:33:45,9178553363„7863939132„0:00,2,342,11 2024,04/23/04 16:35:42,9178553363„2127509895„0:15„306,11 2025,04/23/04 16:46: 1 6,9178553363„9732079004„2:25„306,11 2026,04/23/04 16:59:51,9178553363,2125353030,7863939199„1:07,2,306,11 2027,04/23/04 17:38: 1 6,9178553363„2127509895„0:31„306,11 2028,04/23/04 17:50:07,9178553363,56162758 1 6,7863939236„1:38„306,Il 2029,04/23/04 17:56:24,9178553363„2127509895„0:19„306,11 2030,04/23/04 17:59:39,9178553363,2127143500,7863939100„1:03„306,Il 2031,04/23/04 18:01:21,9178553363,2122453504,7863939123„0:45„306,11 2032,04/23/04 18:01:33,2122453504„9178553363„0:43„0, 2033,04/23/04 18:02:26,9178553363„2125356833„0:29„306,11 2034,04/23/04 18:03:119178553363„2127509895„ I :34„306,11 2035,04/23/04 18:08:39.9178553363„9732079004„ I :17„306,11 2036,04/23/04 18:16:38,9178553363,2125353030,7863939238„7:27„306,11 SDNY_GM_00001583 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoMNAEITIEN211-ALReportLandline_2712626.txt18/4/2020 1:28:38 PMI EFTA_00115639 EFTA01263813 2037,04/23/04 18:24:04,9178553363,5616552779,7863939210„0:58„306,11 2038,04/23/04 18:35:11,9178553363,2125353030,7863939393„1:17„306,11 2039,04/23/04 19:06:03,9178553363,9178065903,7863939355„6:41„306,11 2040,04/23/04 19:27:09,9178553363,9178739156,7863939325„5:04„306,11 2041,04/23/04 19:41:13,4402896551„9178553363„0:32,288,306,11 2042,04/23/04 19:41:14,9178553363,4402896551,7863939282„0:33„306,11 2043,04/23/04 19:48:39,9178553363,9178425755,7863939199„2:10„306,11 2044.04/23/04 20:06: 1 2,9178553363,9178739156,7863939328„2:12„306,Il 2045,04/23/04 20:54:49,9178553363,5616557626,7863939281„1:42„306,11 2046,04/23/04 22:36:13,9178553363„7187079090„1:24„306,11 2047,04/23/04 22:41:48,9178553363,2123889956,7863939122„0:22„306,11 2048,04/24/04 02:27:21,9178553363„5616407912„1:40„306,11 2049,04/24/04 02:30:49,9178553363„5616550995„1:07„306,11 2050,04/24/04 03:44:06,6468259888,9178553363,8004337300,8004337300,0:00,288,100, 2051,04/24/04 03:44:48,6468259888,9178553363,5421354184,8778770987,5:41,288,100, 2052,04/24/04 03:51:09,9178553363„5616557626„3:16„306,11 2053,04/24/04 10:50:24,9178553363„5616557626„0:40„306,11 2054,04/24/04 12:44:16,9178553363„5618049849„1:10„306,11 2055,04/24/04 14:57:51,9178553363„9198750259„0:48„306,11 2056,04/24/04 16:19:59,9178553363„5616550995„1:40„306,11 2057,04/24/04 19:33:11,5618188361„9178553363„0:35,288,306,11 2058,04/24/04 19:35:07,5618188361„9178553363„0:16,288,306,11 2059,04/25/04 14:05:11,5618188361„9178553363„0:46,288,306,11 2060,04/25/04 14:06:24,9178553363„5613136730„0:44„306,11 2061,04/25/04 14:07:46,9178553363„5616557626„0:58„306,11 2062,04/25/04 14:09:04,9178553363„5613136730„1:19„306,11 2063,04/25/04 14:10:43,9178553363„5616557626„0:07„306,11 2064,04/25/04 14:26:45,9178553363„5616557626„0:17,2,343, 2065,04/25/04 14:26:46,9178553363„5616557626„0:17,2,306,11 2066,04/25/04 14:27:25,9178553363„5613136730„0:15„306,11 2067,04/25/04 15:50:41,9178553363„5616557629„0:27„306,11 2068,04/25/04 21:11:08,9178553363„5613136730„0:21„306,11 2069,04/26/04 00:04:47,9178553363„5618049849„0:01„306,11 2070,04/26/04 18:08:28,2122453504„9178553363„1:09„0, 2071,04/27/04 14:49:43,9178553363„5616554870„1:36„306,11 2072,04/27/04 18:27:56,9178553363„2129418088„4:03„306,11 2073,04/27/04 19:14:21,6178641200„9178553363„0:29„129, 2074,04/27/04 20:36:47,2122453504„9178553363„0:25„0, 2075,04/28/04 18:23:22,„9178553363„0:12,6633,60,163 2076,04/28/04 18:26:13,„9178553363„0:01,6633,60,163 2077,04/28/04 18:45:43,„9178553363„1:08,6633,60,163 2078,04/29/04 16:35:37,9178686145„9178553363„0:30,288,306,11 2079,04/29/04 19:42:41,2122453504„9178553363„1:24„0, 2080,04/29/04 20:45:52,2122453504„9178553363„0:35„0, 2081,04/29/04 21:41:55,9178553363„2129647777„0:15„306,11 2082,04/29/04 22:45:41,„9178553363„2:19,6633,60,163 2083,04/29/04 23:21:59,„9178553363„2:26,6633,60,163 2084,04/30/04 01:37:36,2126962315„9178553363„0:25„0, 2085,04/30/04 13:55:01,9178553363„5613175844„0:28„306,11 2086,04/30/04 13:55:42,9178553363„5613175844„1:45„306,11 2087,04/30/04 16:15:30,6301781401„9178553363„0:00,1,309, 2088,04/30/04 16:16:46,6301781401„9178553363„1:00,1,309, 2089,04/30/04 20:48:31,6264281000„9178553363„1:34,288,306,11 2090,04/30/04 20:50:44,9178553363„2127723853„1:30„306,11 SDNY_GM_00001564 fik:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQUEIEIEN2IJAIBSYReportLandline_2712626.txt[8/4/2020 I:28:38 PM[ EFTA_00115640 EFTA01263814 2091,05/01/04 01:32:25,9178553363„9174769463„0:39„306,11 2092,05/01/04 01:34:18,9178553363„9175203106„0:43„306,11 2093,05/01/04 01:42:41,9178553363„9174769463„0:15„306,11 2094,05/01/04 01:47:09,9178553363„9175203106„0:08„306,11 2095,05/01/04 01:48:15,9178553363„9179575341„0:35„306,11 2096,05/01/04 02:09:46,„9178553363„2:10,6633,60,163 2097,05/01/04 02:27:02,9178553363„9198750259„72:02,2,306,11 2098,05/01/04 02:32:02,2126962315„9178553363„1:04„0, 2099,05/01/04 16:09:27,9178553363„5613175844„2:13„306,11 2100,05/01/04 19:25:46,9178553363„5618049849„0:00,2,342,11 2101,05/01/04 19:35:42,5618188361„9178553363„4:51,288,306,11 2102,05/01/04 19:49:48,5618188361„9178553363„2:12,288,306,11 2103,05/01/04 20:28:41,9178553363„5618049849„0:34„306,11 2104,05/01/04 21:16:44,5618188361„9178553363„1:35,288,306,11 2105,05/01/04 22:03:06,9178553363„9174769463„1:49„306,11 2106,05/01/04 22:05:35,9178553363„5618188361„0:41„306,11 2107,05/01/04 22:08:26,5618I88361„9178553363„0:43,288,306,11 2108,05/01/04 22:18:25,9178553363„9174769463„0:10„306,11 2109,05/01/04 22:22:36,9178553363„9174769463„0:44„306,11 2110,05/01/04 22:26:00,9178553363„2127443122„0:06„306,11 2111,05/01/04 22:26:29,9178553363„5618188361„1:16„306,11 2112,05/01/04 22:28:06,9178553363„9174769463„0:28„306,11 2113,05/01/04 22:45:56,9178553363„2127443122„0:04„306,11 2114,05/01/04 23:22:14,5618188361„9178553363„0:52,288,306,11 2115,05/02/04 15:15:51,6149398000„9178553363„0:26,288,60, 2116,05/02/04 17:14:17,9178553363,5617140546,7863939304„0:57„306,11 2117,05/02/04 17:44:49,9178553363,5616557629,7863939185„1:05„306,11 2118,05/02/04 17:54:05,„9178553363„0:24,377,60,24 2119,05/02/04 18:02:39,9178553363„9178553363„1:20„306,11 2120,05/02/04 18:13:45,5613739042„9178553363„0:23,288,306,11 2121,05/02/04 18:37:50,5613739042„9178553363„0:43,288,306,11 2122,05/02/04 18:57:05,9178553363,5617765679,7863939209„1:05„306,11 2123,05/02/04 19:10:16,9178553363„7863939179„1:03„306,11 2124,05/02/04 21:22:58,3108231700„9178553363„1:01„129, 2125,05/02/04 21:22:59,9178553363,3108231700,7863939238„1:02„306,11 2126,05/02/04 22:13:01,9178553363„6462323311„0:48„306,11 2127,05/02/04 22:15:16,9178553363,441538702202,7863939340„5:32„306,11 2128,05/03/04 00:07:16,9178553363„7863939344„0:00,2,342,11 2129,05/03/04 02:26:16,9178553363,6462323311,7863939248„8:37„306,11 2130,05/03/04 15:16:00,9178553363,5613136730,7863939370„0:04„306,11 2131,05/03/04 15:26:01,6149398000„9178553363„0:37,288,60, 2132,05/03/04 15:37:54,5618188361„9178553363„0:26,288,306,11 2133,05/03/04 15:53:39,9178553363,5616557626,7863939388„0:15„306,11 2134,05/03/04 16:35: 29,9178553363,5613896874,7863939277„0:30„306,11 2135,05/03/04 17:08:12,9178553363,5616557626,7863939300„0:12,2,306,11 2136,05/03/04 17:26:07,9178553363„3407741611„3:45„306,11 2137,05/03/04 18:15:08,9178553363,5613896874,7863939298„0:23„306,11 2138,05/03/04 19:42:11,9178686145„9178553363„0:32,288,306,11 2139,05/03/04 19:42:12,9178553363,9178686145,7863939191„0:32„306,11 2140,05/03/04 23:16:04,9178553363„9175979809„3:41„306,11 2141,05/03/04 23:20:49,9178553363„2125356833„7:05„306,11 2142,05/04/04 00:10:28,5618188361„9178553363„0:05,288,306,11 2143,05/04/04 11:23:33,2126962315„9178553363„0:40„0, 2144,05/04/04 13:17:56,9178553363„7863939335„0:00,2,342,11 SDNY_GM_000015135 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoMNAEIDEN211-ALYReportLandline_2712626.ext18/4/2020 1:28:38 PM[ EFTA_00115641 EFTA01263815 2145,05/04/04 14:18:18,4402896551„9178553363„0:18,288306,11 2146,05/04/04 14:41:42,5618188361„9178553363„0:23,288306,11 2147,05/04/04 15:02:23,9178553363,2128389514,7863939371„0:38„306,11 2148,05/04/04 15:08:54,9178553363„7863939158„0:00,2,342,11 2149,05/04/04 15:21:24,9178553363,2127720939,7863939 1 27„0:01„306,11 2150,05/04/04 16:29:38,5618188361„9178553363„0:18,288306,11 2151,05/04/04 16:29:39,9178553363,5618188361,7863939290„0:19„306,11 2152,05/04/04 17:08:56,2122453504„9178553363„0:42„0, 2153,05/04/04 17:35:09,9178553363„2127509895„0:33„306,11 2154,05/04/04 17:43:58,9178553363,2125353030,7863939145„4:21„306,11 2155,05/04/04 17:49:41,9178553363,2125353030,7863939237„0:53„306,11 2156,05/04/04 17:55:29,9178553363,2127509896,7863939368„0:15„306,11 2157,05/04/04 18:34:35,6149398000„9178553363„2:57,288,60, 2158,05/04/04 18:34:35,9178553363,6149398000,7863939274„2:57„306,11 2159,05/04/04 18:48:48,9178553363,2128389514,7863939378„0:20„306,11 2160,05/04/04 19:49:25,9178553363„7863939343„1:10,2,343, 2161,05/04/04 19:49:26,9178553363,2123197774,7863939343„1:10„306,11 2162,05/04/04 19:53:15,9178553363,2128389514,7863939134„0:54„306,11 2163,05/04/04 19:57:36,9178553363,2123197775,7863939356„3:12„306,11 2164,05/04/04 20:03:12,9178553363„5167913744„4:18„306,11 2165,05/04/04 20:17:05,9178553363,5167913443,7863939314„3:46„306,11 2166,05/04/04 20:17:05,9178553363„7863939314„3:46,2,343, 2167,05/04/04 20:29:03,9178553363,2127509894,7863939274„0:22„306,11 2168,05/04/04 20:38:38,„9178553363„0:26,377,60,24 2169,05/04/04 20:41:04,5618188361„9178553363„1:09,288,306,11 2170,05/04/04 20:41:05,9178553363,5618188361,7863939183„1:09„306,11 2171,05/04/04 20:56:24,2122453504„9178553363„0:03„0, 2172,05/04/04 22:51:26,2122453504„9178553363„0:25„0, 2173,05/04/04 23:00:29,56I8188361„9178553363„0:27,288306,11 2174,05/04/04 23:55:44,9178553363„9179575341„2:32,2,306,11 2175,05/05/04 01:40:36,9178553363„7028381558„3:02„306,11 2176,05/05/04 01:44:08,9178553363„7028381558„24:33„306,11 2177,05/05/04 15:26:54,9178553363„5618188361„1:04„306,I 1 2178,05/05/04 22:46:14,9178553363„9174769463„0:24„306,11 2179,05/12/04 07:15:11,9178553363,19178553363,9545038905„2:31,288,119, 2180,05/14/04 15:33:15,„9178553363„0:24,6633,60,163 2181,05/14/04 15:33:15,9178553363,5613175844,7863939124„0:24„306,11 2182,05/14/04 15:35:26,9178553363,5613896874,7863939108„0:24„306,11 2183,05/14/04 16:00:33,9178553363,5613896874,7863939303„0:22„306,11 2184,05/14104 16:18:22,9178553363,9178739156,7863939387„0:09„306,11 2185,05/14/04 16:39:04,„9178553363„1:10,6633,60,163 2186,05/14/04 17:14:26,9178553363„7863939280„0:00,2,342,11 2187,05/14/04 17:42:28,9178553363,2128792058,7863939361„0:31„306,11 2188,05/14104 18:06:00,9178553363,2128389514,7863939182„0:33„306,11 2189,05/14/04 18:06:00,9178553363„7863939182„0:33,2,343, 2190,05/14/04 18:09:06,9178553363,9178739156,7863939240„4:54„306,11 2191,05/14/04 18:34:46,9178553363,9178739156,786393929I„ 1 :05„306,11 2192,05/14/04 18:51:50,9178553363,2125357871,7863939280„0:20„306,11 2193,05/14/04 19:10:39,9178553363,2127509790,7863939189„0:53„306,11 2194,05/14/04 19:42:58,4402896551„9178553363„0:36„306,11 2195,05/14/04 19:54:17,9178553363,7723888372,7863939345„1:07„306,11 2196,05/14/04 20:33:22,9178553363,9178739156,7863939277„0:15„306,11 2197,05/14/04 20:33:22,9178553363„7863939277„0:16,2,343, 2198,05/14/04 21:38:10,8088420012„9178553363„0:51,288,60, SDNY_GM_000015118 fik:///Usadoj.gov/...%20BE%20PRODUCED/Subpoecb2QurtNETIDEN2TABSYReportLandline_2712626.txt18/4/2020 1:28:38 PM[ EFTA_00115642 EFTA01263816 2199,05/14/04 22:01:14,9178553363,9178739156,7863939184„1:30„306,11 2200,05/14/04 22:03:09,9178553363,9178739156,7863939106„9:38„306,11 2201,05/14/04 22:30:12,9178553363„9179575341„0:41„306,11 2202,05/14/04 22:39:59,9178553363„6462323311„0:53„306,11 2203,05/14/04 22:42 :44,9178553363„2123889956„1 :57„306,11 2204,05/14/04 22:45:29,9178553363,5616557626,7863939147„0:57„306,11 2205,05/14/04 22:48:24,9178553363„9178065903„0:41„306,11 2206,05/14/04 22:54:08,9178553363„9175203106„0:38„306,11 2207,05/14/04 23: 16:55 ,9178553363,6462323311,7863939395„4: 21 „306,11 2208,05/14/04 23:21:37,9178553363„2123889956„0:15„306,11 2209,05/14/04 23:26:35,9178553363,5616552779,7863939215..0.11„306,11 2210,05/15/04 02:14:57,9178553363„5616557626„0:30„306,11 2211,05/15/04 02: 19 : 16,9178553363„5613136730„0:02,2,343. 2212,05/15/04 02:19:17,9178553363„5613136730„0:02„306,11 2213,05/15/04 02:39:55,9178553363„8087540079„1:46„306,11 2214,05/15/04 02:42:16,9178553363„8084782071„4:13„306,11 2215,05/15/04 12:20:47,9178553363„5616557626„0:16„306,11 2216,05/15/04 12:42:02,9178553363„5613136730„0:27,2,306,11 2217,05/15/04 12:44:59,9178553363„7723888370„0:20„306,11 2218,05/15/04 12:45:36,9178553363„7723888450„0:32„306,11 2219,05/15/04 12:47:30,9178686145„9178553363„0:36,288,306,11 2220,05/15/04 13:20:52,9178553363„5613136730„0:28„306,11 2221,05/15/04 13:22:06,9178553363„5612010237„0:53„306,11 2222,05/15/04 13:23:13,9178553363„5616557626„0:42„306,11 2223,05/15/04 13:2A:16,9178553363„5613136730„0:15„306,11 2224,05/15/04 13:24:45,9178553363„5616557626„0:06„306,11 2225,05/15/04 13:39:55,9178553363„5615778919„0:30„306,11 2226,05/15/04 14:13:44,9178553363„5616557626„0:36„306,11 2227,05/15/04 14:41:24,9178553363„5616557626„0:26„306,11 2228,05/15/04 14:45:21,9178553363„5616557626„2:20„306,11 2229,05/15/04 15: 18: 17,9178553363„7725810896„0:46„306,11 2230,05/15/04 15:19:38,9178553363„5616557626„0:02„306,11 2231,05/15/04 15:20:53,9178553363„9179575341„0:36„306,11 2232,05/15/04 15:34:26,9178553363„5613136730„0:35„306,11 2233,05/15/04 15:44:37,5613136730„9178553363„0:49,377,60,24 2234,05/15/04 15:44:44,„9178553363„0:49,2,343, 2235,05/15/04 15:45:44,9178553363„5616557626„0:33„306,11 2236,05/15/04 15:46:50,9178553363„5613136730„0:32„306,11 2237,05/15/04 16:19:37,9178553363„5613136730„0:21„306,11 2238,05/15/04 17:09:27,9178553363„5612010237„0:22„306,11 2239,05/15/04 17: 10:07.9178553363„5612010237„0: 12„306,11 2240,05/15/04 21:00:07.9178686145„9178553363„1:19,288,306,11 2241,05/15/04 21:02:26,9178553363„5616557626„0:22„306,11 2242,05/15/04 22:12:28,2126962315„9178553363„0:03„0, 2243,05/15/04 22:53:31,9178553363„7725810896„0:12„306,11 2244,05/15/04 22:54:03,9178553363„7723888370„0:41„306,11 2245,05/16/04 13:34:15,9178553363„5615778919„0:21,2,343, 2246,05/16/04 13:34:17,9178553363„5615778919„0:20„306,11 2247,05/16/04 13:34:54,9178553363„5612010237„0:47„306,11 2248,05/16/04 13:36:03,9178553363„5616557626„2:12„306,11 2249,05/16/04 13:58:22,9178553363„5615778919„0:03„306,11 2250,05/16/04 14:16:33,9178553363„5615778919„0:03„306,11 2251,05/16/04 14: 16:52,9178553363„5616557626„0:11 „306,11 2252,05/16/04 14:51 :41,9178553363„5616557626„0: 19„306,11 SDNY_GM_00001567 file://illsadoj.gov/...%20BE%20PRODUCED/SubpoecIMEIKIENTIAIBSYReportLandline_2712626.txt[8/4/2020 1:28:38 PM1 EFTA_00115643 EFTA01263817 2253,05/16/04 14:52:11,9178553363„5615778919„0:05„306,11 2254,05/16/04 14:52:30,9178553363„5617327285„0:08„306,11 2255,05/16/04 15:22:16,9178553363„5615778919„0:29„306,11 2256,05/16/04 15:23:09,9178553363„5616557626„0:16„306,11 2257,05/16/04 16:40:29,9178553363„5612010237„0:55„306,11 2258,05/16/04 19:46:08,9178553363„5612010237„0:56„306,11 2259,05/16/04 19:47:28,9178553363„5616557626„0:53„306,11 2260,05/16/04 20:03:14,9178553363„5615778919„0:24„306,11 2261,05/16/04 20:39:34,9178553363„5612010237„0:08„306,11 2262,05/16/04 20:49:55,9178553363„5612010237„0:02„306,11 2263,05/16/04 21:11:22,9178553363„9179575341„0:10„306,11 2264,05/16/04 21:46:30,9178553363„5613136730„0:34„306,11 2265,05/16/04 22:11:48,9178553363„5615778919„1:09„306.11 2266,05/16/04 22:13:14,9178553363„5616557626„0:47„306.11 2267,05/16/04 22:48:56,9178553363„5616557626„0:43„306,11 2268,05/16/04 23:12:16,9178553363„5618049849„2:13„306,11 2269,05/17/04 00:05:19,9178553363„2125330888„1:32,9,720, 2270,05/17/04 12:50:56,9178553363„5613136730„0:24,2,343, 2271,05/17/04 12:50:57,9178553363„5613136730„0:24„306,11 2272,05/17/04 12:54:25,9178553363„5616557626„0:45„306,11 2273,05/17/04 12:56:01,9178553363„5612010237„0:44„306,11 2274,05/17/04 12:57:41,9178553363„5615778919„0:20,2,306,11 2275,05/17/04 14:59:26,9178686145„9178553363„0:13,288,306,11 2276,05/17/04 21:08:08,2122453512„9178553363„0:44„0, 2277,05/18/04 20:37:43,9178553363„9179575341„0:06„306,11 2278,05/18/04 21:39:26,9178553363„2127509895„0:37„306,11 2279,05/19/04 00:35:43,3032047588,9178553363,9177109270„0:26,5050,306,51 2280,05/19/04 00:35:43,9178553363„3032047588„0:25,288,306,11 2281,05/19/04 14:24:39,6513086485,9178553363,3524438406„2:44,748,306,51 2282,05/19/04 14:24:39,9178553363„6513086485„2:43„306,11 2283,05/19/04 16:52:00,2123346665,9178553363,3274118893,8775329064,0:33,288,325, 2284,05/19/04 17:50:15,6513086485,9178553363,4046934509„0:32,748,306,51 2285,05/19/04 17:50:15,9178553363„6513086485„0:31„306,11 2286,05/19/04 18:20:11,9178553363„3407741611„0:04„306,11 2287,05/19/04 21:52:50,9178553363„2123889956„0:27„306,11 2288,05/19/04 23:56:09,9178553363„2127729416„0:18„306,11 2289,05/20/04 16:38:58,4404493515„9178553363„0:05,288,60, 2290,05/20/04 16:54:10,4404493515„9178553363„0:36,288,60, 2291,05/20/04 19:54:12,9178553363„5612010237„0:24„306,11 2292,05/20/04 20:39:34,9178553363„5617905475„0:18„306,11 2293,05/20/04 20:40:27,9178553363„5613136730„0:37„306,11 2294,05/21/04 17:08:42,9178553363„2127509895„0:43„306,11 2295,05/21/04 21:11:08,9178553363„9174769463„0:10„306,11 2296,05/21/04 21:13:28,9178553363„9174769463„0:35„306,11 2297,05/21/04 21:34:51,9178553363„5618049849„1:49„306,11 2298,05/21/04 22:22:54,2019058756,9178553363,4823858098,8004633339,0:00,288,100, 2299,05/21/04 22:23:07,2017359399,9178553363,7295858003,8004633339,0: 18,288,100, 2300,05/21/04 22:23:25,2017359399,9178553363,9600551726,8775773965,6:04„100, 2301,05/24/04 17:39:09,3407752525„9178553363„0:20„60, 2302,05/24/04 18:00:52,3407752525„9178553363„1:40„60, 2303,05/25/04 08:30:14,„9178553363„1:07,2,343, 2304,05/25/04 15:33:21,„9178553363„0:40,222,60,95 2305,05/26/04 00:22:02,8084782071„9178553363„0:37,6398,306,45 2306,05/27/04 20:24:50,9178553363,2125356833,7879239945„2:27„306,11 SDNY_GM_00001588 fik:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQNEIrlEN2IJALeportLandline_2712626.txt18/4/2020 1:28:38 PMI EFTA_00115644 EFTA01263818 2307,05/27/04 21:00:48,9178553363„9179575341„0:12,5508,60,158 2308,05/27/04 22:00:06,9178553363„3407741611„0:51„306,11 2309,05/27/04 23:50:31,9178553363„9179575341„0:00,2,342,1I 2310,05/28/04 00:57:25,9178553363,9178739156,7879239906„1:05„306,11 2311,05/28/04 04:06:59,9178553363,9178739156,7879239761„0:06„306,11 2312,05/28/04 04:07:26,9178553363,9178739156,7879239696„4:26„306,11 2313,05/28/04 04:27:41,9178553363,2123889956,7879239863„0:22„306, I1 2314,05/28/04 15:58:28,9178553363„7879239800„0:57„306,11 2315,05/28/04 16:13:21,9178553363,2039724488,7879239838„7:38„306,11 2316,05/28/04 16:16:31,3407752525„9178553363„0:09„60, 2317,05/28/04 16:29:02,9178553363,9179575341,7879239830„0:50„306,11 2318,05/28/04 16:39:41,3407752525„9178553363„0:02„60, 2319,05/28/04 21:11:39,9178553363,9178739156,787923991 I „0:22„306, II 2320,05/28/04 23:16: 1 2,9178553363„7879239883„0:49„306,11 2321,05/29/04 02:20:33,9178553363,9178739156,7879239862„0:17„306,11 2322,05/29/04 02:21:07,9178553363,9178739156,7879239805„1:00„306,11 2323,05/29/04 04:22:39,9178553363,9178739156,7879239802„1:01„306,11 2324,05/29/04 08:01:46,9178553363,9178739156,787923990I„ 1 :25„306,11 2325,05/29/04 15:48:40,9178553363,9178739 I 56,7879239782„1:29„306,11 2326,05/29/04 15:57:02,9178553363,9178739156,7879239723„2:18„306,11 2327,05/29/04 15:59:28,9178553363,9175203106,7879239827„3:12„306,11 2328,05/29/04 16:51:40,9178553363,9175203106,7879239951„0:11„306,11 2329,05/29/04 16:52:15,9178553363,9175203106,7879239877„0:10„306,11 2330,05/29/04 17:33:27,9178553363,7025922562,7879239881„0:22„306,11 2331,05/29/04 17:34:09,9178553363,7025922562,7879239830„11:49„306,11 2332,05/29/04 20:24:50,9178553363„9178553363„0:26„306,11 2333,05/29/04 20:32:16,9178553363,5617146818,7879239851„0:54„306,11 2334,05/29/04 21:35:04,9178553363,9178739 I 56,7879239947„1:22„306,11 2335,05/29/04 23:44:56,9178553363„7879239891„0:58„306,11 2336,05/30/04 01:10:32,9178553363,9178739 I 56,7879239666„1:46„306,11 2337,05/30/04 14:52:20,9178553363,9179754500,7879239769„0:14„306,11 2338,05/30/04 16:45:10,9178553363„9176014 I 43„0:08„306,11 2339,05/30/04 16:49:27,9176014143„9178553363„0:24,6633,60,163 2340,05/30/04 17:32:24,9178553363„9178739156„0:03„306,11 2341,05/30/04 17:33:10,9178553363„6462323311„0:46„306,11 2342,05/30/04 17:34:09,9178553363„9179575341„0:27„306,11 2343,05/30/04 17:37:34,9178553363„9178739156„0:02„306,11 2344,05/30/04 18:27:59,9178553363„9178739I56„0:01„306,11 2345,05/30/04 18:45:33,9178553363„9178739I56„0:01„306,11 2346,05/30/04 19:03:09,9178553363„9178739156„0:03„306,11 2347,05/30/04 19:25: I 0,9178553363„9176014143„0:26„306,11 2348,05/30/04 20:10:55,9176014143„9178553363„0:05,6633,60,163 2349,05/30/04 20:10:55,9178553363„7879239789„0:00,2,342,1I 2350,05/30/04 21:48:28,9178553363,8023621905,7879239819„0:27„306,11 2351,05/30/04 21:49:22,9178553363,802362 I 905,7879239809„2:02„306,11 2352,05/31/04 00:29:01,9178553363,9178739156,7879239836„2:52„306,11 2353,05/31/04 00:33:56,9178553363,9178739156,7879239691„13:19„306,11 2354,05/31/04 02:49:43,9178553363,9178739156,7879239663„4:36„306,I1 2355,05/31/04 15:20:32,9178553363,9178739 I 56,7879239903„6:39„306,11 2356,05/31/04 15:37:17,9178553363,9175203106,7879239811„6:24„306,11 2357,05/31/04 16:03:43,9178553363„9178553363„1:51„306,11 2358,06/01/04 13:55:52,6099275000„9178553363„1:52,288,60, 2359,06/03/04 17:45:34,9178553363„5612010237„0:58,288,306,11 2360,06/03/04 21:24:36,9178553363„5613136730„0:06,288,306,11 SDNY_GM_00001589 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoMNAEIDEN2D-ALYRepoctLandline_2712626.txt18/4/2020 1:28:38 PMI EFTA_00115645 EFTA01263819 2361,06/03/04 21:26:03,9178553363„5617937719„0:51,288,306,11 2362,06/03/04 21:28:16,9178553363„5616911834„0:04,288,306,11 2363,06/03/04 21:29:01,9178553363„5616911834„0:04,288,306,11 2364,06/03/04 22:35:03,9178553363„5616911834„0:20,288,306,11 2365,06/04/04 01:08:52,9178553363„2125686891„0:15,288,306,11 2366,06/04/04 01:10:46,9178553363„2126288419„0:36,288,306,11 2367,06/04/04 01:20:16,9178553363„2127729416„0:24„306,11 2368,06/04/04 01:27:20,9178553363„9176014143„0:41„306,11 2369,06/04/04 01:28:29,9178553363„2125177580„0:06„306,11 2370,06/04/04 02:02:54,9178553363„9174769463„0:32„306,11 2371,06/04/04 02:09:16,9178553363„9176014143„0:07„306,11 2372,06/04/04 02:46:51,9178553363„2125330888„0:41,288,306,11 2373,06/04/04 02:46:54,9178553363„2125330888„0:42,288,119, 2374,06/04/04 12:44:35,9178553363„5618049849„0:38„306,11 2375,06/04/04 14:13:10,9178553363„5616911834„0:03„306,11 2376,06/04/04 14:30:42,9178553363„6099275000„0:28„306,11 2377,06/04/04 14:30:43,6099275000,9178553363,7329659912,8664203684,0:29,288,360, 2378,06/04/04 14:30:52,9178553363„7329659912„0:29,288,119, 2379,06/04/04 14:47:20,5618188361„9178553363„0:05,288,306,11 2380,06/04/04 14:48:22,5618188398„9178553363„0:29,288,306,11 2381,06/04/04 15:07:03,9178686145,9178553363,2037229843„0:13„306,11 2382,06/04/04 15:56:19,9178686145,9178553363,2039885572„0:09„306,11 2383,06/04/04 16:12:33,9178686145,9178553363,2039885504„0:24„306,11 2384,06/04/04 16:13:20,9178553363„5618188361„0:21„306,11 2385,06/04/04 16:17:12,9178553363„5616911834„0:03„306,11 2386,06/04/04 16:57:00,9178553363„5616911834„0:03„306,11 2387,06/04/04 16:57:35,9178553363„5612010237„0:41„306,11 2388,06/04/04 17:38:58,9178553363„5616911834„0:07„306,11 2389,06/04/04 19:17:34,9178553363„5616911834„0:03„306,11 2390,06/04/04 19:28:29,9178553363„5616911834„0:03„306,11 2391,06/04/04 19:31:02,9178553363„5618049849„0:00,2,342.11 2392,06/04/04 20:21:34,9178553363„5617929421„0:03„306,11 2393,06/04/04 20:22:10,9178553363„5616417658„1:30„306.11 2394,06/04/04 20:23:56,9178553363„5616557626„0:07„306.11 2395,06/05/04 01:30:42,9178553363„5612010237„0:02„306.11 2396,06/05/04 01:31:12,9178553363„5616557626„0:19„306,11 2397,06/05/04 02:29:22,9178553363„5616557626„0:25„306,11 2398,06/05/04 13:57:19,9178553363„5616557626„1:13„306,11 2399,06/05/04 14:00:02,9178553363„5612010237„0:20„306,11 2400,06/05/04 14:41:31,9178553363„5612665785„0:05„306,11 2401,06/05/04 14:42:04,9178553363„5613021844„0:41„306,11 2402,06/05/04 14:44:01,9178553363„5618049849„2:41„306,11 2403,06/05/04 16:10:07,9178553363„5612010237„0:17„306,11 2404,06/05/04 16:10:53,9178553363„5616557626„0:19„306,11 2405,06/05/04 18:50:02,9178553363„5616557626„3:10„306,11 2406,06/05/04 21:24:18,6093984598„9178553363„1:05,288,60, 2407,06/06/04 00:19:52,9178553363„5616911834„0:20„306,11 2408,06/06/04 00:22:13,9178553363„5616557626„0:34„306,11 2409,06/06/04 02:28:15,9178553363„5616557626„0:33„306,11 2410,06/06/04 15:38:35,9178553363„5616557626„0:18„306,11 2411,06/06/04 16:32:58,9178553363„5616557626„2:44„306,11 2412,06/06/04 17:00:01,9178686145„9178553363„0:10,288,306,11 2413,06/06/04 17:00:31,9178553363„5618049849„0:12„306,11 2414,06/06/04 17:21:13,8087540079„9178553363„9:05,5050,306,51 SDNY_GM_00001570 file://illsadoj.gov/...%20BE%20PRODUCED/Subpoecb2QuNAELEEN2IJALYReportLandline_2712626.txt[8/4/2020 I:28:38 PMI EFTA_00115646 EFTA01263820 2415,06/06/04 17:34:52,9178553363„8087540079„6:25„306,11 2416,06/06/04 20:50:17,9178553363„5616557626„0:09„306,11 2417,06/06/04 20:51:11,9178553363„5618049849„0:33„306,11 2418,06/06/04 20:51:59,9178553363„5618049849„1:21,2,343, 2419,06/06/04 20:52:00,9178553363„5618049849„1:21„306,11 2420,06/06/04 20:58:48,9179754500,9178553363,2039885531„0:17„306,11 2421,06/07/04 15:03:18,5618188398„9178553363„0:35,288,306,11 2422,06/07/04 15:25:54,,,9178553363„0:40,377,60,24 2423,06/07/04 22:03:38,6093984598„9178553363„5:06,288,60, 2424,06/07/04 23:08:43,9178553363„2123889956„0:25„306,11 2425,06/08/04 23:46:25,6093984598„9178553363„0:37,288,60, 2426,06/09/04 17:00:29,9178553363„2127509895„5:02„306,11 2427,06/09/04 17:05:48,9178553363„2127509895„5:12„306,11 2428,06/09/04 17:13:11,9178553363„2127729416„0:25„306,11 2429,06/09/04 17:16:33,9178553363„9178553363„0:39„306,11 2430,06/09/04 17:29:17,9178553363„9178553363„0:44„306,11 2431,06/09/04 18:00:07,9178553363„8574982283„2:17„306,11 2432,06/09/04 18:02:50,9178553363„2127509895„3:16„306,11 2433,06/09/04 18:09:08,9178553363„2127509895„0:50„306,11 2434,06/09/04 18:11:03,9178553363„8006393626,8006393626,1:14,555,141, 2435,06/09/04 18:13:36,9178553363„5058322675„13:15„306,11 2436,06/09/04 18:28:08,9178553363„8006393626,8006393626,1:21,555,141, 2437,06/09/04 18:31:43,9178553363„2127509895„1:54„306,11 2438,06/09/04 18:35:41,9178553363„6093993289„0:44„306,11 2439,06/09/04 18:41:07,9178553363,9172049696,8574982261„0:19„306,11 2440,06/09/04 18:42:51,9178553363„2124726991„0:54„306,11 2441,06/09/04 18:44:56,9178553363„2125026548„0:50„306,11 2442,06/09/04 18:55:08,9178553363,2123006136,8574982150„0:06„306,11 2443,06/09/04 18:56:19,9178553363„2123006136„0:02„306,11 2444,06/09/04 18:59:41,9178553363,2123197775,8574982105„4:01„306,11 2445,06/09/04 19:05:04,9178553363„8006393626,8006393626,2:37,555,141, 2446,06/09/04 19:09:36,9178553363„9178686145„4:36„306,11 2447,06/09/04 19:09:37,9178686145,9178553363,5082656152„4:37„306,11 2448,06/09/04 19:14:31,9178553363„8006393626,8006393626,6:42,555,141, 2449,06/09/04 19:21:38,9178553363„5058322675„1:38„306,11 2450,06/09/04 19:23:17,9178553363,9176032296,8574982231„2:15„306,11 2451,06/09/04 19:25:46,9178553363„9178553363„0:30„306,11 2452,06/09/04 19:25:55,9178553363„9178553363„0:31,2,343, 2453,06/09/04 19:26:51,9178553363„2127509895„2:12„306,11 2454,06/09/04 19:36:16,9178553363,9178739156,8574982109„1:10„306,11 2455,06/09/04 19:48:27,9178553363„9178553363„0:26„306,11 2456,06/09/04 19:49:06,9178553363„9178739156„1:01„306,11 2457,06/09/04 19:50:09,9178553363,9175456300,8574982105„0:35„306,11 2458,06/09/04 22:10:00,9178553363„9178553363„0:54„306,11 2459,06/09/04 22:11:37,9178553363„6462867000„3:09„306,11 2460,06/09/04 22:15:40,9178553363„9178553363„0:20„306,11 2461,06/09/04 22:41:20,9178553363„9178553363„2:18„306,11 2462,06/09/04 22:42:14,9178553363,2129413838,8574982151„8:55„306,11 2463,06/09/04 22:54:24,9178553363„9179754500„0:21„306,11 2464,06/09/04 23:00:48.9178553363„9178686145„2:11,2,306,11 2465,06/09/04 23:00:49.9178686145,9178553363,7742329704„2:12„306,11 2466,06/09/04 23:03:29,9178553363„9174433899„1:37„306,11 2467,06/09/04 23:06:16,9178553363„8003440009,8003440009,1:57,222,141, 2468,06/09/04 23:18:17,9178553363,6462867000,8574982105„1: 07 „306,11 SDNY_GM_00001571 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecbaNAELEEN2I/ALeporiLandline_2712626.txt[8/4/2020 I:28:38 PMI EFTA_001 15647 EFTA01263821 2469,06/09/04 23:47:44,9178553363,6465411751,8574982119„0:19„306,11 2470,06/09/04 23:52:29,9178553363,6465411751,8574982247„0:11„306,11 2471,06/09/04 23:57: I 1,9178553363,646541 I 751,8574982148„1:18„306, I 1 2472,06/10/04 00:01:53,9178553363„6465411751„ I :11,2,306,1 I 2473,06/10/04 00:07:35,9178553363„9178686145„0:10„306,11 2474,06/10/04 00:07:36,9178686145,9178553363,7742329799„0:11,2,306,11 2475,06/10/04 00:21:40,9178553363„9 I 77166588„1:19„306,11 2476,06/10/04 00:23:43,9178553363,9178686145,8574982183„0:28„306,11 2477,06/10/04 00:23:52,9178686145„9178553363„0:27,288,306,11 2478,06/10/04 00:26:32,9178553363„9178686 I 45„0:01„306,11 2479,06/10/04 00:26:52,9178553363,9178686145,8574982092„0:11„306,I I 2480,06/10/04 00:27:01,9178686145„9178553363„0:11,288,306,11 2481,06/10/04 00:33:23,9178553363„9177166588„0:59„306,11 2482,06/10/04 00:37:28,9178553363„6462867000„0:44„306,11 2483,06/10/04 19:17:45,9178553363„2127509895„ I :15 „306,1 I 2484,06/10/04 23:29:30,9178553363„5618049849„2:35„306,11 2485,06/10/04 23:42:13,9178553363„5618049849„0:46„306, I 1 2486,06/11/04 00:40:41,9178553363„6462154702„0:23,288,306,11 2487,06/11/04 02:04:01,9178553363„2123190319„3:27„306,11 2488,06/11/04 12:01:07,9178553363„2039724488„0:40„306,11 2489,06/11/04 14:19:21,9178553363„2244206702„0:00,2,342,11 2490,06/11/04 14:52:13,9178553363„2127509895„4:05„306,11 2491,06/11/04 15:02:59,9178553363„2 I 27723853„ I : I 1 „306,1 I 2492,06/11/04 15:04:24,9178553363„2127509895„1:22„306,11 2493,06/11/04 15:06:07,9178553363„2127723853„0:48„306,11 2494,06/11/04 15:12:35,9178553363„2127723853„0:57„306,11 2495,06/11/04 15:13:48,9178553363„2039724488„6:21„306,11 2496,06/11/04 15:20:33,9178553363„5618324443„0:44„306,11 2497,06/11/04 15:21:35,9178553363„2039724488„1:03„306, I 1 2498,06/11/04 15:24:35,9178553363„4849195582„0:53„306, I 1 2499,06/11/04 15:24:36,4849195582,9178553363,7085079808„0:54,288,306,11 2500,06/11/04 15:59:34,9178553363„5612010237„0:33„306,11 2501,06/11/04 16:22:01,9178553363,2039724488,2244206736„0:46„306,11 2502,06/11/04 16:29:14,9178553363„5618811989„3:36„306,11 2503,06/11/04 16:36:52,9178553363„5616554206„0:20„306,11 2504,06/11/04 16:37:53,9178553363„2127723853„2:54„306,11 2505,06/11/04 16:42:28,9178553363„3365406 I 318„2:06,6633,60,163 2506,06/11/04 16:45:49,9178553363„9179575341„0:27„306,I I 2507,06/11/04 16:59:58,9178553363„7185937107„0:26„306,11 2508,06/11/04 17:01:26,9178553363„6178951012„3:59„306,11 2509,06/11/04 17:10:19,9178553363„340774161 1„ I:00„306,1 I 2510,06/11/04 17:12:55,9178553363„2039724488„0:20,2,306,11 2511,06/11/04 17:28:02,9178553363„2244206731 „ 1:09,2,343, 2512,06/11/04 17:28:04,9178553363„2244206731„1:09„306,11 2513,06/11/04 17:41: I 0,9178553363,3314417021,2244206746„ I :08„306,11 2514,06/11/04 17:43:34,9178553363,33144 I 70210,2244206994„1:3I„306,11 2515,06/11/04 17:45:33,9178553363,33144170210,2244206831„0:45„306,11 2516,06/1 I/04 18:27:15,9178553363,5616407912,2244206775„0:37„306,11 2517.06/11/04 19:24:58,9178553363,2039724488,2244206953„0:10„306,I1 2518,06/11/04 19:26:30,6465411751„9178553363„0:01,6633,60,163 2519,06/11/04 19:26:31,9178553363,6465411751,2244206851„0:01„306,11 2520,06/11/04 19:26:52,6465411751„9178553363„0:15,6633,60,163 2521,06/11/04 19:26:59,9178553363„2039724488„1:26„306,11 2522,06/1 I/04 19:58:44,9178553363,9178739 I 56,2244206795„2:06„306,I I SDNY_GM_00001572 file://illsadoj.gov/...%20BE%20PRODUCED/Subpoecb2QuNAETIDEN2I/ALeporiLandline_2712626.txt[8/4/2020 I:28:38 PMI EFTA_00115648 EFTA01263822 2523,06/11/04 20:19:57,9178553363„7185937107„0:29„306,11 2524,06/11/04 20:28:39,9178553363,6465411751,2244206709„0:32„306,11 2525,06/11/04 21:23:08,9178553363,6462867000,2244206923„1:46„306,11 2526,06/11/04 21:39:33,9178553363„6465411751„0:17„306,11 2527,06/12/04 00:44:10,9178553363,9172049696,2244206791„0:56„306,11 2528,06/12/04 00:47:16,9178553363„6465411751„0:27„306,11 2529,06/12/04 01:05:02,3120000000,9178553363,3122265466,8003225466,0:59„360, 2530,06/12/04 01:09:25,9178553363„2244206733„0:00,2,342,11 2531,06/12/04 01:11:27,9178553363„6462867000„0:40„306,11 2532,06/12/04 01:11:43,9178553363,6462867000,2244206830„5:43„306,11 2533,06/12/04 02:07:20,9178553363„5616407912„0:08„306,11 2534,06/12/04 02:08:10,9178553363„5612010237„0:41„306,11 2535,06/12/04 02:18:05,9178553363,9178686145,2244206752„0:24„306,11 2536,06/12/04 02:18:05,9178686145„9178553363„0:24„306,11 2537,06/12/04 02:23:00,9178553363„5612010237„0:41„306,11 2538,06/12/04 02:29:51,9178553363,5616407912,2244206903„1:07„306,11 2539,06/12/04 02:36:11,9178553363„2123006136„0:49„306,11 2540,06/12/04 02:36:43,9178553363,2123006136,2244206720„3:15„306,11 2541,06/12/04 02:51:51,6465411751„9178553363„3:20,6633,60,163 2542,06/12/04 02:51:52,9178553363,6465411751,2244206884„3:21„306,11 2543,06/12/04 02:58:42,9178553363„5617905475„0:23„306,11 2544,06/12/04 02:59:25,9178553363„5613136730„0:40„306,11 2545,06/12/04 03:04:04,9178553363„5616911834„1:08„306,11 2546,06/12/04 03:10:25,9178553363„5617905475„0:14„306,11 2547,06/12/04 16:39:04,9178553363,6098397880,7863939138„1:16„306,11 2548,06/12/04 16:47:27,9178553363,442078389129,7863939310„0:33„306,11 2549,06/12/04 17:29:54,9178553363,442078389130,7863939187„0:45„306,11 2550,06/12/04 18:34:42,9178553363,5616557629,7863939397„3:21,2,306,11 2551,06/12/04 18:39:09,9178553363,5616557626,7863939219„0:17„306,11 2552,06/12/04 18:48:19,5613173082„9178553363„3:11,6633,60,163 2553,06/12/04 18:48:20,9178553363,5613173082,7863939143„3:11„306,11 2554.06/12/04 19:02:30,5613173082„9178553363„0:42,6633,60,163 2555.06/12/04 19:02:31,9178553363,5613173082,7863939119„0:43„306,11 2556,06/12/04 19:05:56,9178553363,9178686145,7863939218„8:52,2,306,11 2557.06/12/04 19:05:56,9178686145„9178553363„8:52,288,306,11 255 g.06/12/04 19:15:03,9178553363,447785771552,7863939228„2:28„306,11 2559,06/12/04 19:34:15,5613173082„9178553363„0:22,6633,60,163 2560,06/12/04 23:13:08,9178553363,447785771552,7863939393„2:13„306,11 2561,06/12/04 23:13:16,„9178553363„2:12,2,343, 2562,06/12/04 23:16:39,9178553363,9175203106,7863939274„1:42„306,11 2563,06/12/04 23:24:43,9178553363,9175203106,7863939333„0:28„306,11 2564,06/13/04 00:57:25,9178553363,2125173215,7863939240„4:06„306,11 2565,06/13/04 01:01:54,9178553363,2125173215,7863939154„0:14„306,11 2566,06/13/04 12:37:27,9178553363„7863939240„1:36„306,11 2567,06/13/04 13:38:51,9178553363,2125173215,7863939182„2:16„306,11 2568,06/13/04 13:54:48,9178553363„7863939381„3:38„306,11 2569,06/13/04 14:50:59,9178553363,9172049696,7863939202„1:40„306,11 2570,06/13/04 15:12:28,9178553363,3475397003,7863939324„2:29„306,11 2571,06/13/04 15:58:10,9178553363,5616557626,7863939268„0:28„306,11 2572,06/13/04 16:02:46,9178553363„5616597232„0:10,288,306,11 2573,06/13/04 16:05:36,9178553363,5616441015,7863939374„0:22„306,11 2574,06/13/04 16:20:53,9178553363,5616557626,7863939194„0:32,2,306,11 2575,06/13/04 16:28:31,9178553363„9179575341„0:20„306,11 2576,06/13/04 17:37:19,9178553363,3405130485,7863939162„0:43„306,11 SDNY_GM_00001573 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0,9178553363,6465411751,7028589658„0:39„306, I 1 2733,07/03/04 01:55:55,3102715824„9178553363„0:53,288,60, 2734,07/03/04 01:55:55,9178553363,3102715824,7028589613„0:53„306,11 2735,07/03/04 02:53:15,3102715803„9178553363„0:54,288,60, 2736,07/03/04 04:59:35,9178553363„5058321390„0:54,288,306,11 2737,07/03/04 05:07:07,9178553363,7023360937,7023380081„0:17„306,11 2738,07/03/04 05:13:50,9178553363,7023360937,7023380089„0:22„306,11 SDNY_GM_00001576 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQ11EIDEN2I/ALReportLandline_2712626.txt18/4/2020 1:28:38 PM1 EFTA_00115652 EFTA01263826 2739,07/03/04 06:16:34,9178553363„5613175844„0:09„306,11 2740,07/03/04 06:16:41,9178553363„7023380026„0:10,6633,60,163 2741,07/03/04 06:19:58,9178553363„5613175844„0: I 6„306,11 2742,07/03/04 06:20:06,9178553363„7023380056„0:18,6633,60,163 2743,07/04/04 16:07:30,9178686145„9178553363„1:12,288306,I1 2744,07/04/04 17:48:49,6462867000,9178553363,6615601099„0:05,6633,306,163 2745,07/04/04 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22:00:08,9178553363,8589453744,3035 1 33299„ 1:50„306,11 2762,07/04/04 22:21:52,9178553363„5618049849„0:59„306,11 2763,07/04/04 22:32:38,9178553363„5617929421„0:38„306,11 2764,07/04/04 22:33:44,9178553363„5616678841„1:30„306,11 2765,07/04/04 22:36:23,9178553363„5619644365„0:06,2,306,1 I 2766,07/05/04 02:23:29,9178553363„9178553363„0:13„306,11 2767,07/05/04 02:51:05,56 I 3175844„9178553363„1:31,6633,60,163 2768,07/05/04 02:51:06,9178553363,5613175844,7863939115„ I :31„306,I1 2769,07/05/04 14:02:02,9178553363„7863939325„0:38„306,11 2770,07/05/04 16:35:27,9178553363,5616557626,7863939108„0:48„306,11 2771,07/05/04 16:54:50,9178553363,5619661295,7863939362„0:20„306,11 2772,07/05/04 17:36:00,9178553363,5617223563,7863939134„1:23„306,11 2773.07/05/04 17:50:51,9178553363„2127520808„0:21,288306,11 2774.07/05/04 17:51:29,9178553363„2127520808„0:16„306,11 2775,07/05/04 17:54:33,9178553363„7863939291„0:42,2,306,1 1 2776,07/05/04 17:56:35,9178553363,5616557626,7863939242„0:24„306,11 2777,07/05/04 17:56:35,9178553363„7863939242„0:24,2,343, 2778,07/05/04 18:02:13,9178553363,5616913877,7863939151„0:57„306,11 2779,07/05/04 18:05:59,8589453744„9178553363„2:20,5050,306,51 2780,07/05/04 18:06:00,9178553363,8589453744,7863939363„2:20„306,11 2781,07/05/04 18:19:52,9178553363,5616557626,7863939137„0:21„306,11 2782,07/05/04 18:23:20,9178553363„2124725300„ I :05,288,306,11 2783,07/05/04 18:51:10,9178553363„9179575341„0:59„306,11 2784,07/06/04 13:31:41,9178553363„5615775896„0:03„306,11 2785,07/06/04 13:31:59,9178553363„5612010237„0:24„306,11 2786,07/06/04 16:43:26,8087540079„9178553363„ 11:14,5050,306,51 2787,07/06/04 19:19:54,9178553363„8087540079„0:26„306,11 2788,07/06/04 19:40:06,8087540079„9178553363„0:14,5050,306,51 2789,07/06/04 20:27:04,9178553363„8087540079„1:29„306,11 2790,07/06/04 22:02:50,9178553363„5615775896„0:23„306,11 2791,07/06/04 22:03:49,9178553363„5616557626„0:41„306, I 1 2792,07/06/04 22:20:18,9178553363„5616557626„0:16„306,11 SDNY_GM_00001577 file://illsadoj.gov/...%20BE%20PRODUCED/Subpoecb2QurrNAEIDEN2IIAL,„Repodu.ine_27.2626...,4,2.20 I:28:38 PM[ EFTA_00115653 EFTA01263827 2793,07/06/04 22:20:18,9178553363„5616557626„0:17,2,343, 2794,07/06/04 22:31:30,9178553363„8087540079„0:03„306,11 2795,07/06/04 22:39:39,8589453744„9178553363„0:49,5050,306,51 2796,07/06/04 23:55:54,9178553363„8087540079„0:01„306,11 2797,07/06/04 23:57:02,8087540079„9178553363„1:20,5050,306,51 2798,07/07/04 00:22:55,8589453744„9178553363„0:12,5050,306,51 2799,07/07/04 01:25:44,9178553363„5613896874„1:35„306,11 2800,07/07/04 01:36:35,9178553363„5616557626„0:28„306,11 2801,07/07/04 01:38:14,9178553363„5616678841„0:23„306,11 2802,07/07/04 01:39:24,9178553363„9544941178„0:36„306,11 2803,07/07/04 01:40:18,9178553363„5616557626„0:19„306,11 2804,07/07/04 12:45:59,9178553363„5617929421„1:03,2,343, 2805,07/07/04 12:46:00,9178553363„5617929421„1:03,2,306,11 2806,07/07/04 12:48:07,9178553363„5612010237„0:21„306,11 2807,07/07/04 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2824,07/07/04 22:23:28,9178553363„5616911834„0:33„306,11 2825,07/07/04 22:40:01,9178553363„5616557626„0:00„306,11 2826,07/07/04 22:58:08,9178553363„5616557626„3:10„306,11 2827,07/07/04 22:58:08,9178553363„5616557626„3:11,2,343, 2828,07/07/04 23:06:35,2123006136„9178553363„0:22,6633,60,163 2829,07/08/04 02:06:32,9178553363„7863939380„0:00,2,342,11 2830,07/08/04 02:15:31,9178553363„5614529233„0:18,6633,60,163 2831,07/08/04 02:16:20,9178553363„9179575341„0:20„306,11 2832,07/08/04 03:24:41,9178553363,5616911834,7863939349„1:02„306,11 2833,07/08/04 04:53:54,9178553363„7863939299„0:34„306,11 2834,07/08/04 14:13:09,9178553363,5617765679,7863939303„1:08„306,11 2835,07/08/04 15:13:22,9178553363„7863939179„3:46„306,11 2836,07/08/04 16:35:02,8087540079„9178553363„0:12,5050,306,51 2837,07/08/04 17:50:22,8087540079„9178553363„0:03,5050,306,51 2838,07/08/04 17:54:44,8087540079„9178553363„1:43,5050,306,51 2839,07/08/04 18:19:33,9178553363,2123197776,7863939391„9:09„306,11 2840,07/08/04 21:56:37,5617048946„9178553363„0:07„306,11 2841,07/08/04 21:56:38,9178553363,5617048946,7863939194„0:07„306,11 2842,07/08/04 21:57:34,5617048946„9178553363„17:33„306,11 2843,07/08/04 21:57:35,9178553363,5617048946,7863939238„17:34„306,11 2844,07/08/04 22:35:02,9178553363,8187637336,7863939157„0:44„306,11 2845,07/08/04 23:22:20,9178553363,9172049696,7863939310„0:33„306,11 2846,07/09/04 10:54:00,9178553363„7863939329„0:30„306,11 SDNY_GM_00001578 fik:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQMEIEIEN2TIAT/ReportLandline_2712626.txt18/4/2020 1:28:38 PM[ EFTA_00115654 EFTA01263828 2847,07/09/04 13:39:53,9178553363,6099361201,7863939313„1:17„306,11 2848,07/09/04 14:07:49,9178553363,9174997933,7863939211„4:01„306,11 2849,07/09/04 14:37:19,9178553363,2128792058,7863939245„18:07,2,306,11 2850,07/09/04 15:21:50,9178553363,2128799366,7863939256„0:27„306,11 2851,07/09/04 15:29:05,9178553363,5617765679,7863939251„1:08„306,11 2852,07/09/04 15:48:51,5618188361„9178553363„0:21,288,306,1 I 2853,07/09/04 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2883,07/10/04 19:55:39,5616557319„9178553363„0:28„60, 2884,07/10/04 19:55:40,9178553363,5616557319,7863939385„0:29,2,306,11 2885,07/10/04 20:07: 10,9178553363,561 6557626,7863939242„1:02„306, I 1 2886,07/10/04 20:39:02,9178553363„9178553363„0:41„306,11 2887,07/10/04 20:41:59,9178553363„9178553363„0:31„306,I1 2888,07/10/04 20:42:54,9178553363„2123006136„0:24„306,11 2889,07/10/04 20:54:59,9178553363„2123006136„0:09„306,11 2890,07/10/04 21:04:25.9178553363„7863939372„1:45„306,11 2891,07/10/04 21:08:57.9178553363,9175203106,7863939384„1:04„306,11 2892,07/10/04 21:37:03.7023360937„9178553363„0:53,6633,60,163 2893,07/10/04 21:37: I 1,9178553363,7023360937,7863939266„0:54„306, II 2894,07/10/04 22:26:57,9178553363,9172049696,7863939382„1:19„306,11 2895,07/10/04 23:58:53,9178553363,2123006 I 36,7863939130„7:14„306,11 2896,07/11/04 00:14:26,9178553363,9179575341,7863939398„1:01„306,11 2897,07/11/04 00:14:26,9179575341„9178553363„1:00,6633,60,163 2898,07/11/04 00:28:04,9178553363,2123006136,7863939220„0:34„306,11 2899,07/11/04 00:38:26,9178553363,4416086598,7863939149„8:07„306, I 1 2900,07/11/04 01:30: 1 8,9178553363„7863939298„0:45„306,11 SDNY_GM_00001579 lik:///Usadoj.gov/...%20BE%20PRODUCED/Subpoecb2QurrNARI;EN2IIABSYRepoctLandline_2712626.txt[8/4/2020 1:28:38 PM1 EFTA_001 15655 EFTA01263829 2901,07/11/04 01:41:01,9178553363,9175203106,7863939241„1:24„306,11 2902,07/11/04 12:41:34,9178553363,441608659888,7863939348„0:52„306,11 2903,07/11/04 14:04:39,9178553363,5616557629,7863939237„0:18„306,11 2904,07/11/04 18:29:55,9178553363„5618188361„0:57„306,11 2905,07/11/04 22:19:07,9178553363„2128332200„0:12,288,306,11 2906,07/11/04 22:19:11,9178553363„2128332200„0:12,292,119, 2907,07/12/04 15:48:36,5617937303„9178553363„0:00,288,60, 2908,07/12/04 15:49:30,5617937303„9178553363„1:19,288,60, 2909,07/12/04 21:02:41,8087540079„9178553363„0:24,5050,306,51 2910,07/13/04 12:45:23,9178553363,442078389129,447802058840„5:23„306,11 2911,07/13/04 14:53:23,9178553363,2126730328,447802135547„2:20„306,11 2912,07/13/04 14:54:17,9178553363,2128389514,447802135674„0:47„306,11 2913,07/13/04 14:56:05,9178553363„447802135108„1:31„306,11 2914,07/13/04 14:56:28,9178553363,2127501176,447802135828„0:31„306,11 2915,07/14/04 17:51:40,1993300011„9178553363„0:00„14, 2916,07/15/04 02:35:39,9192019922„9178553363„0:18,748,60,51 2917,07/15/04 02:36:10,9192019922„9178553363„0:47,748,60,51 2918,07/15/04 13:18:31,9178553363„5616911834„0:05„306,11 2919,07/15/04 13:18:58,9178553363„5613797824„0:31„306,11 2920,07/15/04 13:19:48,9178553363„5612010237„0:15„306,11 2921,07/15/04 13:20:46,9178553363„5616765619„0:25„306,11 2922,07/15/04 13:22:02,9178553363„7729795716„0:25,288,306,11 2923,07/15/04 14:51:24,9178553363„8087540079„0:29„306,11 2924,07/15/04 16:28:22,9178553363„5618562974„1:21,288,306,11 2925,07/15/04 17:14:28,9178553363„7634420904„0:34„306,11 2926,07/15/04 19:22:15,9178553363„7634420904„0:37„306,11 2927,07/15/04 19:24:26,9178553363„6466911675„0:10,6633,60,163 2928,07/15/04 19:24:26,9178553363„7862012666„0:09„306,11 2929,07/15/04 20:12:07,9178553363„5616911834„0:03,288,306,11 2930,07/15/04 20:18:20,9178553363„6466911194„0:42,6633,60,163 2931,07/15/04 20:18:21,9178553363„7862012666„0:41,288,306,11 2932,07/15/04 21:16:09,9178553363„6466911463„0:09,6633,60,163 2933,07/15/04 21:16:09,9178553363„7862012666„0:08„306,11 2934,07/15/04 21:42:50,9178553363„7634420904„0:03„306,11 2935,07/15/04 21:45:45,9178553363„7634420904„0:08„306,11 2936,07/15/04 21:52:42,9178553363„6466911345„0:40,6633,60,163 2937,07/15/04 21:52:42,9178553363„7862012666„0:39„306,11 2938,07/15/04 22:01 :25,9178553363„5612010237„0: 16„306,11 2939,07/15/04 22:02:31,9178553363„5618562974„0:28„306,11 2940,07/15/04 22:09:29,9178553363„5617140546„0:24,288,306,11 2941,07/15/04 22:13:39,9178553363„5617140546„0:58,288,306,11 2942,07/15/04 22:15:01,9178553363„6466911062„0:10,6633,60,163 2943,07/15/04 22:15:02,9178553363„7862012666„0:09,288,306,11 2944,07/15/04 22:15:35,9178553363„6466911669„0:09,6633,60,163 2945,07/15/04 22:15:36,9178553363„7862012666„0:08,288,306,11 2946,07/15/04 23:15:44,9178553363„5619644365„0:56,288,306,11 2947,07/16/04 02:03:37,9178553363„9178553363„1:05„306,11 2948,07/16/04 02:33:00,9178553363,5613896874,7863939393„0:38„306,11 2949,07/16/04 06:03:42,9178553363,9178739156,7863939108„2:09„306,11 2950,07/16/04 14:33:26,9178553363,447785771552,7863939106„0:39„306,11 2951,07/16/04 15:04:50,9178553363„2127509895„2:02„306,11 2952,07/16/04 15:10:39,9178553363„2127509895„0:36„306,11 2953,07/16/04 15:49:48,9178553363,5616557626,7863939222„1:15„306,11 2954,07/16/04 16:07:12,9178553363,5616557626,7863939270„0:20,2,306,11 SDNY_GM_00001580 file://illsadoj.gov/...%20BE%20PRODUCED/SubpoecDuNAEIDEN2I/ALReportLandline_2712626.txt[8/4/2020 I:28:38 PM[ EFTA_001 15656 EFTA01263830 2955,07/16/04 16:23:55,6462867000„9178553363„0:13,6633,60,163 2956,07/16/04 16:23:55,9178553363,6462867000,7863939337„0:14„306,11 2957,07/16/04 17:08:31,9178553363„9178553363„3:49„306,11 2958,07/16/04 17:09:51,9178553363,9178739156,7863939308„3:00„306, I 1 2959,07/16/04 17:16:00,6462867000„9178553363„0:04,6633,60,163 2960,07/16/04 17:28: 1 9,9178553363,9176130464,7863939115„1:15„306,11 2961,07/16/04 18:1 I :44,9178553363,5613797824,7863939212„0:58„306, I 1 2962,07/16/04 18:55:34,5618188361„9178553363„0:28,288,306,11 2963,07/16/04 19:08:07,5618188361„9178553363„0:06,288,306,11 2964,07/16/04 19:30:45,9178553363,2123197774,9178030821„0:08„306,11 2965,07/16/04 19:30:47,9178553363,2123197774,7863939330„0:07„306,11 2966,07/16/04 19:31:28,9178553363„7863939374„0:00,2,342,11 2967,07/16/04 19:50:44,9178686145„9178553363„0:46,288,306,11 2968,07/16/04 20:49:46,5619644365„9178553363„0:29„60, 2969,07/16/04 20:49:46,9178553363„7863939305„0:00,2,342,11 2970,07/16/04 22:19:53,9178553363„9178553363„0:01„306,11 2971,07/16/04 22:59: 1 7,9178553363,4126227387,7863939358„2:21„306,11 2972,07/17/04 01:22:42,9178686145„9178553363„1:08,288,306,11 2973,07/17/04 02:00:37,9178686145,9178553363,5618019749„1:00„306,11 2974,07/17/04 02:02:30,9178686145,9178553363,5618019757„0:23„306, 2975,07/17/04 03:14:31,9178553363,2123889956,7863939294„0:14„306,I1 2976,07/17/04 12:07:32,9178553363,9178739 I 56,7863939258„6:22„306,I1 2977,07/17/04 13:48:51,9178553363,9178739 I 56,7863939350„4:12„306,11 2978,07/17/04 17:31:25,9178553363„9178553363„0:28„306,11 2979,07/17/04 17:47:11,9178553363„9176130464„0:27„306,11 2980,07/17/04 17:50:27,9178553363,9176130464,7863939399„2:01„306,11 2981,07/17/04 18:02: 1 7,8087540079„9178553363„0:26,5050,306,51 2982,07/17/04 18:46: 1 9,9178553363„6463389365„3:29„306,11 2983,07/17/04 19:20:12,56I8188361„9178553363„2:12,288,306,11 2984,07/17/04 19:20:13,9178553363,5618188361,7863939210„2:13„306,11 2985,07/17/04 19:28:01,9178553363,9178739 I 56,7863939377„2:06„306,I1 2986,07/17/04 20:02:13,9178553363,5616557629,7863939134„0:11„306,11 2987,07/17/04 20:26:22,9178553363,5613797824,7863939152„1:03„306,I1 2988,07/17/04 20:28:39,9178553363,442078389130,7863939I16„1:40„306,11 2989,07/17/04 23:39:52,9178553363„9178553363„0:26„306,11 2990,07/18/04 00:03: I 0,9178553363,4420783891,7863939136„0:37„306,11 2991,07/18/04 00:08:08,9178553363„2123889956„3:03„306,11 2992,07/18/04 00:17:37,9178553363„2124726991„0:53„306,11 2993,07/18/04 00:22:02,9178553363„2124726991„3:59„306,11 2994,07/18/04 00:28:56,9178553363„2125173215„ I:11„306,11 2995,07/18/04 01:02:49,9178553363„6463389365„0:44„306,11 2996,07/18/04 01:07:28,5618188361„9178553363„0:20,288,306,11 2997,07/18/04 01:07:29,9178553363,5618188361,7863939243„0:20„306,11 2998,07/18/04 12:29:08,9178553363,442078389130,7863939241„1:58„306,11 2999,07/18/04 13:06:54,9178553363,5617765679,7863939119„0:53„306,11 3000,07/18/04 13:48:09,9178553363,447816891283,7863939339„4:29„306,11 3001,07/18/04 15:00: 15,9178553363,9178739156,7863939235„2:17„306,I1 3002,07/18/04 15:14: I 1,9178553363,447785771552,7863939251„0:50„306,11 3003,07/18/04 15:33:28,56 I 9644365„9178553363„1:13„60, 3004,07/18/04 15:33:28,9178553363,5619644365,7863939322„1:13„306,11 3005,07/18/04 16:33:48,9178553363,447785771552,7863939116„2:29„306,11 3006,07/18/04 16:48:01,9178553363,9178739156,7863939137„9:00„306,11 3007,07/18/04 17:07:26,9178553363„9179575341„0:37„306,11 3008,07/18/04 17:09:25,9178553363„5054500490„0:37,6633,60,163 SDNY_GM_00001 581 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQuNAEIDEN2TALYReportLandline_2712626.txt[8/4/2020 I:28:38 PM[ EFTA_001 15657 EFTA01263831 3009,07/18/04 17:09:26,9178553363„9178686145„0:34„306,11 3010,07/18/04 17:09:26,9178686145,9178553363,5615437513„0:36„306,11 3011,07/18/04 17:12:14,5615437513„9178553363„2:36,6633,306,163 3012,07/18/04 17:12:15,9178553363,5615437513,7863939169„2:37„306,11 3013,07/18/04 17:26:58,9178553363,5616557626,7863939340„0:35„306,11 3014,07/18/04 17:40:05,9178553363,5616557629,7863939169„0:43„306,11 3015,07/18/04 17:47:39,9178553363,5613090079,7863939313„0:23„306,11 3016,07/18/04 19:29:16,9178553363„9178553363„3:38„306,11 3017,07/18/04 19:29:33,9178553363,9178739156,7863939230„2:02„306,11 3018,07/18/04 19:31:39,9178553363,5616557626,7863939159„1:13„306,11 3019,07/18/04 19:56:57,9178553363,5613797824,7863939301„0:28„306,11 3020,07/18/04 23:43:49,9178553363,9178739156,7863939217„2:14,2,306,11 3021,07/19/04 00:09:42,9178553363„2122884844„0:00,2,342,11 3022,07/19/04 02:21:37,9178553363,9178686145,7863939267„0:39„306,11 3023,07/19/04 02:21:37,9178686145„9178553363„0:39,288,306,11 3024,07/19/04 02:37:23,9178553363,5616557629,7863939204„0:22„306,11 3025,07/19/04 03:02:15,9178553363,5616552779,7863939285„0:37„306,11 3026,07/19/04 03:03:39,9178553363,5616552779,7863939371„0:09„306,11 3027,07/19/04 12:45:30,9178553363,33145620806,7863939334„3:27„306,11 3028,07/19/04 12:48:56,9178553363,2127509896,7863939175„1:50„306,11 3029,07/19/04 12:57:50,5619644365„9178553363„1:12„60, 3030,07/19/04 12:57:50,9178553363,5619644365,7863939246„1:12„306,11 3031,07/19/04 12:57:58,5619644365„9178553363„1:I3,2,343, 3032,07/19/04 13:10:50,9178553363,9178739156,7863939146„8:59„306,11 3033,07/19/04 13:33:25,9178553363,5613797824,7863939320„0:11„306,11 3034,07/19/04 13:49:20,9178553363,5616592229,7863939390„1:00„306,11 3035,07/19/04 14:07:24,9178553363,5616851430,7863939351„2:16„306,11 3036,07/19/04 14:54:30,9178553363,2128792058,7863939178„1:17„306,11 3037,07/19/04 15:35:28,9178553363„9178553363„0:20„306,11 3038,07/19/04 16:19:33,9178553363,2127509896,7863939334„0:58„306,11 3039,07/19/04 16:20:54,9178553363,2128389514,7863939226„0:09„306,11 3040,07/19/04 16:59:42,9178686145„9178553363„0:14,288,306,11 3041,07/19/04 16:59:43,9178553363,9178686145,7863939223„0:15„306,11 3042,07/19/04 17:00:16,9178686145„9178553363„0:07,288,306,11 3043,07/19/04 17:00:17,9178553363,9178686145,7863939306„0:08„306,11 3044,07/19/04 17:09:02,9178553363,2127509896,7863939179„0:15„306,11 3045,07/19/04 17:13:03,9178553363,9178739156,7863939345„1:44„306,11 3046,07/19/04 17:35:26,9178686145„9178553363„0:47,288,306,11 3047,07/19/04 17:54:01,9178553363„9178553363„1:11„306,11 3048,07/19/04 17:56:05,9178553363„2127509895„2:16„306,11 3049,07/19/04 17:58:38,9178553363„5056993571„0:41,288,306,11 3050,07/19/04 18:13:16,9178553363,2127509896,7863939344„1:13„306,11 3051,07/19/04 18:14:46,9178553363„9178686145„1:11„306,11 3052,07/19/04 18:16:21,9178553363„2127509895„1:12„306,11 3053,07/19/04 18:27:54,9178553363„5059382928„1:31,288,306,11 3054,07/19/04 19:02:41,9178553363„7863939384„0:06„306,11 3055,07/19/04 19:15:10,9178553363,9178739156,7863939285„3:58„306,11 3056,07/19/04 19:27:21,9178553363,9178739156,7863939165„10:59„306,11 3057,07/19/04 20:02:41,9178686145„9178553363„0:44,288,306,11 3058,07/19/04 20:02:42,9178553363,9178686145,7863939251„0:45„306,11 3059,07/19/04 20:55:35,9178553363,9178739156,7863939304„1:35„306,11 3060,07/19/04 20:58:38,9178553363,9178739156,7863939107„0:05„306,11 3061,07/19/04 20:59:06,9178553363,9178739156,7863939193„1:56„306,11 3062,07/19/04 21:15:27,9178553363,2127509896,7863939395„0:14„306,11 SDNY_GM_00001582 file://illsadoj.gov/...%20BE%20PRODUCED/SubpoecbQuNAFID0EN2D-ALeportLandline_2712626.txt[8/4/2020 I:28:38 PM[ EFTA_00115658 EFTA01263832 3063,07/19/04 21:35:52,3104635759„9178553363„0:50,288,306,11 3064,07/19/04 22:46:23,6463389365„9178553363„0:41,6633,60,163 3065,07/19/04 22:49:25,6463389365„9178553363„0:28,6633,60,163 3066,07/19/04 23:48:56,6463389365„9178553363„0:46,6633,60,163 3067,07/19/04 23:58:50,9178553363„7879239895„0:00,2,342,11 3068,07/19/04 23:58:50,9178553363„9178553363„3:16„306,11 3069,07/20/04 00:03:10,9178553363„2126431274„2:59„306,11 3070,07/20/04 00:22:50,9178553363„7879239799„0:00,2,342,11 3071,07/20/04 00:22:50,9178553363„9178553363„0:48„306,11 3072,07/20/04 01:00:33,9178553363,2123889956,7879239813„14:44„306,11 3073,07/20/04 01:17: I 0,9178553363,2123889956,7879239888„0:26„306, I 1 3074,07/20/04 01:39: I 1,9178553363„7879239812„0:00,2,342, I 1 3075,07/20/04 01:41:11,7876412140„9178553363„0:00,1,129, 3076,07/20/04 14:40:05,9178553363„7879239768„3:46„306,11 3077,07/20/04 15:09:21,9178553363,2127509895,7879239683„0:14„306,11 3078,07/20/04 16:06:29,3407740056„9178553363„0:45„60, 3079,07/20/04 16:35:54,3407752525„9178553363„0:02„60, 3080,07/20/04 17:29:52,9178553363,2127509896,7879239719„1:08„306,I1 3081,07/20/04 17:39:29,9178553363,6463389365,7879239710„0:29„306,I1 3082,07/20/04 17:44: 1 2,9178553363,2127509791,7879239730„0:20„306,11 3083,07/20/04 18:42:34,9178553363„9 I 78553363„2:07„306,11 3084,07/20/04 18:45:48,9178553363„2128799366„0:04„306,11 3085,07/20/04 18:46:35,9178553363„9175203 I 06„0:08„306,11 3086,07/20/04 18:46:56,9178553363„2125356833„0:49„306,11 3087,07/20/04 18:51:10,9178553363,9175203106,7879239660„1:08„306,I1 3088,07/20/04 18:52:56,9178553363„9174997933„4:23„306,11 3089,07/20/04 19:01:44,9178553363„2125563821„0:16„306,11 3090,07/20/04 19:02: I 6,9178553363„2127509895„ I 1 :09„306,1 I 3091,07/20/04 19:24:02,9178553363„9 I 74997933„1:01„306,11 3092,07/20/04 22:00: 1 4,9178553363„9178553363„0:25„306,11 3093,07/20/04 22:18:20,9178553363,2129320535,7879239748„ I :11„306,11 3094,07/20/04 22:20:23,9178553363,2129320535,7879239774„0:31„306,11 3095,07/20/04 23:02:29,9178553363„9178553363„0:26,2,306,11 3096,07/20/04 23:23:22,56I5437513„9178553363„0:18,6633,306,163 3097,07/20/04 23:23:23,9178553363,5615437513,7879239678„0:18„306,11 3098,07/20/04 23:23:54,9178553363„5054500831„0:57,6633,60,163 3099,07/20/04 23:23:54,9178553363„5615437513„0:55„306,11 3100,07/20/04 23:30:06,9178553363,2128799366,787923968I„2: I 2„306,11 3101,07/21/04 14:27:43,9178553363„9 I 78739I56„1:31„306,11 3102,07/21/04 15:06:33,3104635759„9 I 78553363„1:57,288,306,1 I 3103,07/21/04 15:06:42,9178553363,3104635759,7879239814„1:58„306,11 3104,07/21/04 16:54:31,9178553363„2123006I36„0:18„306,11 3105,07/21/04 17:35:56,3407752525„9178553363„0:35„60, 3106,07/21/04 17:39:52,56 I 5437513„9178553363„ 1:09,6633,306,163 3107,07/21/04 17:46: 1 8,9178553363„9178553363„2:47„306,11 3108,07/21/04 18:09:24,9178553363,9178739 I 56,7879239758„3:47„306,11 3109,07/21/04 19:13:26,56 I 3175844„9178553363„0:03„306,11 31 I 0,07/21/04 19:14: 1 5,9178553363„7879239679„0:26,6633,60,163 3111,07/21/04 19:14: 1 6,9178553363„5613175844„0:26„306,11 3112,07/21/04 19:14:59,9178553363„7879239949„0:28,6633,60,163 3113,07/21/04 19:15:00,9178553363„5613175844„0:28„306, I 1 31 I 4,07/21/04 19:20:18,9178553363,2123006136,7879239920„1:46„306,11 3115,07/21/04 19:50:09,9178553363,2123006 I 36,7879239863„0:48„306,11 31 I 6,07/21/04 22:12:20,9178553363„9178553363„0:39„306,11 SDNY_GM_00001583 fik:///Usadoj.gov/...%20BE%20PRODUCED/SubpoQUIEIDEN2DALYReporiLandline_2712626.txt18/4/2020 1:28:38 PM[ EFTA_001 15659 EFTA01263833 3117,07/21/04 22:34:21,9178553363,9176130464,7879239729„1:02„306,11 3118,07/21/04 23:15:05,9178553363„9176130464„1:13„306,11 3119,07/21/04 23:15:06,9176130464,9178553363,7875799170„1:14,6963,306,43 3120,07/22/04 02:42:23,9178553363„7879239701„0:00,2,342,11 3121,07/22/04 02:49:39,9178553363„2123889956„0:03„306,11 3122,07/22/04 02:51:51,9178553363„9178553363„0:23„306,11 3123,07/22/04 03:00:34,9178553363„2123889956„0:03„306,11 3124,07/22/04 03:10:41,9178553363„9178739156„0:02„306,11 3125,07/22/04 03:25:09,9178553363,9178739156,7879239755„0:09„306,11 3126,07/22/04 03:25:34,9178553363,9178739156,7879239874„1:57„306,11 3127,07/22/04 03:55:08,9178553363,2123889956,7879239748„4:50„306,11 3128,07/22/04 13:00:50,9178553363„5613175844„0:10„306,11 3129,07/22/04 13:07:52,9178553363,9178739156,7879239806„0:14„306,11 3130,07/22/04 13:08:15,9178553363„9178739156„0:02„306,11 3131,07/22/04 13:08:27,9178553363„9178739156„0:04„306,11 3132,07/22/04 13:08:57,9178553363„9178739156„0:21„306,11 3133,07/22/04 13:16:17,9178553363,9178739156,7879239776„7:42„306,11 3134,07/22/04 14:45:58,9178553363,9178739156,7879239861„7:18,2,306,11 3135,07/22/04 14:54:16,9178553363„5612010237„1:05„306,11 3136,07/22/04 14:56:22,9178553363„5613136730„0:05„306,11 3137,07/22/04 14:56:54,9178553363„5616623098„1:12„306,11 3138,07/22/04 15:29:57,9178553363,9178739156,7879239813„0:09„306,11 3139,07/22/04 15:30:27,9178553363,9178739156,7879239880„9:00„306,11 3140,07/22/04 15:48:25,9178553363„3405551212„0:31„306,11 3141,07/22/04 16:07:44,9178553363,9178739156,7879239704„3:53„306,11 3142,07/22/04 17:25:34,9178553363„5612010237„0:49„306,11 3143,07/22/04 17:39:08,9178553363,4018482587,7879239863„0:16„306,11 3144,07/22/04 17:39:36,9178553363„4018482587„1:56„306,11 3145,07/22/04 17:55:10,3407740056„9178553363„2:16„60, 3146,07/22/04 17:58:56,9178553363,2127509895,7879239826„3:30„306,11 3147,07/22/04 18:04:19,9178553363„5613136730„0:03„306,11 3148,07/22/04 18:08:57,9178553363,5616765619,7879239779„0:37„306,11 3149,07/22/04 18:19:31,9178553363,9178739156,7879239953„2:40„306,11 3150,07/22/04 18:36:35,9178553363,3104635759,7879239720„1:52„306,11 3151,07/22/04 18:36:36,3104635759„9178553363„1:51,288,306,11 3152,07/22/04 19:16:27,9175203106„9178553363„4:09,6633,60,163 3153,07/22/04 19:16:35,9178553363,9175203106,7879239797„4:09„306,11 3154,07/22/04 21:09:54,9178553363„7879239656„0:00,2,342,11 3155,07/22/04 22:17:31,9178553363„8778770987,8778770987,9:35„60, 3156,07/22/04 22:48:39,9178553363„5616623098„0:08„306,11 3157,07/22/04 22:53:00,9178553363„7879239861„0:00,2,342,11 3158,07/22/04 22:56:26,9178553363„9178553363„0:57„306,11 3159,07/22/04 22:57:35,9178553363„9178739156„1:06„306,11 3160,07/22/04 23:17:42,9178553363„6313680180,8778770987,9:35„100, 3161,07/23/04 13:55:10,9178553363,9178739156,7863939204„3:09„306,11 3162,07/23/04 15:39:04,8087540079„9178553363„0:06,5050,306,51 3163,07/23/04 15:49:58,9178553363„9174769463„0:29„306,11 3164,07/23/04 16:39:04,5613797824„9178553363„0:41„306,11 3165,07/23/04 16:39:04,9178553363,5613797824,7863939333„0:42„306,11 3166,07/23/04 17:02:14,9178553363,9178739156,7863939110„2:54„306,11 3167,07/23/04 17:44:02,9178553363,9178739156,7863939399„3:40„306,11 3168,07/23/04 18:08:08,6465411751„9178553363„0:32,6633,60,163 3169,07/23/04 18:08:08,9178553363,6465411751,7863939289„0:33„306,11 3170,07/23/04 18:08:17,„9178553363„0:32,2,343, SDNY_GM_00001584 fik://illsadoj.gov/...%20BE%20PRODUCED/SubpoecONETIDEN2IASYReportLandline_2712626.txt[8/4/2020 I:28:38 PM[ EFTA_00115660 EFTA01263834 3171,07/23/04 18:10:25,9178553363„9174769463„0:21„306,11 3172,07/23/04 18:14:26,6465411751„9178553363„0:26,6633,60,163 3173,07/23/04 18:14:27,9178553363,6465411751,7863939373„0:27„306,11 3174,07/23/04 18:26:05,9178553363,9178739156,7863939280„3:34„306,11 3175,07/23/04 18:35:23,9175203106„9178553363„3:08,6633,60,163 3176,07/23/04 18:35:31,9178553363,9175203106,7863939341„3:08„306,11 3177,07/23/04 18:38:03,6465411751„9178553363„0:02,6633,60,163 3178,07/23/04 18:39:58,9178553363,9178739156,7863939309„0:10„306,11 3179,07/23/04 18:40:37,3104635759„9178553363„0:23,288,306,11 3180,07/23/04 18:41:29,9178553363„9178553363„0:32„306,11 3181,07/23/04 18:45:30,9178553363„9178739156„1:27„306,11 3182,07/23/04 18:51:13,9178553363„9174769463„0:09„306,11 3183,07/23/04 18:54:26,6465411751„9178553363„0:33,6633,60,163 3184,07/23/04 18:54:27,9178553363,6465411751,7863939379„0:34„306,11 3185,07/23/04 19:04:21,9178553363,9178739156,7863939225„4:32„306,11 3186,07/23/04 19:49:40,9178553363,5614784188,7863939144„2:48„306,11 3187,07/23/04 19:52:49,9178553363„9178553363„0:29„306,11 3188,07/23/04 19:56:33,9178553363„2127509895„1:15„306,11 3189,07/23/04 20:00:10,9178553363,9178739156,7863939240„4:00„306,11 3190,07/23/04 20:04:35,9178553363„9178553363„0:31„306,11 3191,07/23/04 20:06:16,9178553363,9178739156,7863939148„1:56„306,11 3192,07/23/04 20:16:02,5613797824„9178553363„0:03„306,11 3193,07/23/04 20:17:23,9178553363,9178739156,7863939238„0:12„306,11 3194,07/23/04 20:32:49,9178553363,9178739156,7863939385„2:37„306,11 3195,07/23/04 20:40:49,9178553363„9178739156„2:47„306,11 3196,07/23/04 20:45:10,9178553363,5616557626,7863939132„3:02„306,11 3197,07/23/04 20:49:06,9178553363,9178739156,7863939116„1:54„306,11 3198,07/23/04 21:10:25,9178553363„9178553363„0:24„306,11 3199,07/23/04 21:12:36,9178553363,9178739156,7863939154„1:45„306,11 3200,07/23/04 21:16:33,9178553363„9178739156„0:02„306,11 3201,07/23/04 21:18:44,9178553363„9178739156„2:07„306,11 3202,07/23/04 21:24:52,9178553363,9178739156,7863939336„0:06„306,11 3203,07/23/04 21:25:23,9178553363,9178739156,7863939170„1:32„306,11 3204,07/23/04 21:26:55,9178553363,5616557629,7863939366„2:03„306,11 3205,07/23/04 21:31:46,3051781493„9178553363„0:31,1,309, 3206,07/23/04 21:44:54,9178553363„9178553363„0:39„306,11 3207,07/23/04 21:46:10,9178553363„9178739156„1:34„306,11 3208,07/23/04 21:46:41,9178553363,2123889956,7863939239„2:21„306,11 3209,07/23/04 21:55:19,9178553363,9172049696,7863939263„1:56„306,11 3210,07/23/04 22:02:59,9178553363„9178553363„0:33„306,11 3211,07/23/04 22:03:08,9178553363„9178553363„0:33,2,343, 3212,07/23/04 22:10:25,9172147223„9178553363„0:03,6633,60,163 3213,07/24/04 01:39:20,9178553363„9178553363„1:38„306,11 3214,07/24/04 03:15:38,9178553363,9178739156,7863939393„5:18„306,11 3215,07/24/04 03:27:52,9175203106„9178553363„5:17,6633,60,163 3216,07/24/04 03:28:00,9178553363,9175203106,7863939287„5:18„306,11 3217,07/24/04 03:51:40,9178553363,9178739156,7863939359„1:26„306,11 3218,07/24/04 09:50:16,9178553363„7187079090„1:26„306,11 3219,07/24/04 14:15:11,9178553363„5616623098„0:35„306,11 3220,07/24/04 14:16:15,9178553363„5616765619„0:33„306,11 3221,07/24/04 14:18:11,9178553363„5616557626„0:11„306,11 3222,07/24/04 14:39:36,9178553363„5616557626„0:51„306,11 3223,07/24/04 15:19:48,9178553363„2128058800„0:21,288,306,11 3224,07/24/04 15:19:54,9178553363„2128058800„0:20,288,119, SDNY_GM_00001585 fik://illsadoj.gov/...%20BE%20PRODUCED/SubpoecQUETIDULIJALeportLandline_2712626.txt[8/4/2020 I:28:38 PM[ EFTA_00115661 EFTA01263835 3225,07/24/04 15:22:57,9178553363„5616765619„0:02,288306,11 3226,07/24/04 17:37:57,9178553363„5616557626„0:15,288306,11 3227,07/24/04 17:39:13,9178553363„5054500355„2:21,6633,60,163 3228,07/24/04 17:39:14,9178553363„5615437513„2:20,288306,11 3229,07/24/04 17:42:22,9178553363„5616765619„0:05,288306,11 3230,07/24/04 18:18:43,9178553363„5616557629„1:28,288306,11 3231,07/24/04 18:23:12,9178553363„5616557626„0:41,288,306,11 3232,07/24/04 18:24:52,9178553363„5616623098„0:28,288306,11 3233,07/24/04 19:26:43,9178553363„5616765619„0:01,288306,11 3234,07/24/04 19:27:06,9178553363„5616557626„0:17,288,306,11 3235,07/24/04 20:11:11,9178553363„5616557626„0:11,288,306,11 3236,07/24/04 21:00:51,9178553363„5616623098„1:00,288306,11 3237,07/24/04 21:02:16,9178553363„5616557626„1:13,288,306,11 3238,07/24/04 22:05:12,9178553363„5616557626„0:01,288306,11 3239,07/24/04 22:10:49,9178553363„5616623098„0:54,288306,11 3240,07/24/04 22:12:09,9178553363„5616557626„0:38,288306,11 3241,07/25/04 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3274,08/02/04 19:53:41,9178553363„33654000407„1:43,6633,60,163 3275,08/04/04 01:38:47,9178553363„9178553363„0:01„306,11 3276,08/04/04 02:05:03,7876412140„9178553363„0:00,1,129, 3277,08/04/04 02:49:40,7876412140„9178553363„0:00,1,129, 3278,08/04/04 15:54:11,9178553363,2128389514,7879239848„0:10„306,11 SDNY_GM_00001586 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecDuNAEIDEN2I/ALReportLandline_2712626.txt18/4/2020 1:28:38 PMI EFTA 00115662 EFTA01263836 3279,08/04/04 16:17:31,9178553363,2127509894,7879239869„0:28„306,11 3280,08/04/04 18:00:50,9178553363„7879239928„0:57„306,11 3281,08/04/04 18:13:15,9178553363„2123006136„0:48„306,11 3282,08/04/04 18:13:18,9178553363„7879239941„0:49,6633,60,163 3283,08/04/04 18:20:38,„9178553363„2:40,2,343, 3284,08/04/04 18:20:38,9178553363„7879239865„2:41„306,11 3285,08/04/04 19:00:14,3407752525„9178553363„0:47„60, 3286,08/04/04 19:03:27,9178553363,9175203106,7879239928„0:09„306,11 3287,08/04/04 19:33:06,3407752525„9178553363„0:28„60, 3288,08/04/04 20:08:52,9178553363„7879239873„1:01„306,11 3289,08/04/04 20:08:56,2128331500„9178553363„1:01,9,134, 3290,08/04/04 20:17:26,9178553363,2125353030,7879239684„3:05„306,11 3291,08/04/04 20:32:19,9178553363„9179575341„0:02„306,11 3292,08/04/04 20:34:02,9178553363„5613136730„0:54„306,11 3293,08/04/04 21:09:44,9178553363„7879239722„0:26„306,11 3294,08/04/04 22:13:28,9178553363,9174997933,7879239816„0:28„306,11 3295,08/04/04 23:44:49,9179575341„9178553363„0:46,6633,306,163 3296,08/05/04 00:16:13,9178553363„7879239722„0:00,2,342,11 3297,08/05/04 00:20:37,9178553363,447836747546,7879239934„2:52„306,11 3298,08/05/04 12:51:31,9178553363,21261176722,7879239788„2:36„306,11 3299,08/05/04 14:44:53,5420420000„9178553363„0:00„129, 3300,08/05/04 14:45:15,5420420000„9178553363„0:00„129, 3301,08/05/04 14:45:37,5420420000„9178553363„0:00„129, 3302,08/05/04 14:46:36,5420420000„9178553363„2:10„129, 3303,08/05/04 14:48:03,9178553363„9178553363„0:36„306,11 3304,08/05/04 14:49:10,9178553363„9178553363„2:23„306,11 3305,08/05/04 16:52:56,9178553363„9178553363„0:26„306,11 3306,08/05/04 17:05:10,9178553363„9178553363„0:42„306,11 3307,08/05/04 17:47:33,9178553363„9178553363„0:26„306,11 3308,08/05/04 17:47:47,9178553363„7879239830„0:12„306,11 3309,08/05/04 18:06:46,9178553363„5612010237„0:28„306,11 3310,08/05/04 18:46:48,9178553363,9174769463,7879239820„1:59„306,11 3311,08/05/04 18:51:26,3102715803„9178553363„0:48,288,60, 3312,08/05/04 19:33:10,9178553363„9178553363„3:02„306,11 3313,08/05/04 20:07:21,9178553363,2125173215,7879239927„1:31„306,11 3314,08/05/04 20:11:31,9178553363„9175203106„4:43„306,11 3315,08/05/04 20:11:33,9178553363„51197991253„4:43,6633,60,163 3316,08/05/04 20:40:45,9178553363„7879239921„0:01„306,11 3317,08/05/04 20:45:40,9178553363,5614784188,7879239919„4:17„306,11 3318,08/05/04 21:26:05,9178553363„7879239750„0:00,2,342,11 3319,08/05/04 22:01:16,3407740056„9178553363„0:04„60, 3320,08/06/04 00:03:43,9178553363„5612010237„0:34„306,11 3321,08/06/04 00:18:26,9178553363,4478367475,7879239663„0:47„306,11 3322,08/06/04 00:36:08,9178553363„7879239689„1:38„306,11 3323,08/06/04 14:06:01,9178553363„3407740056„0:18„306,11 3324,08/06/04 14:21:08,9178686145„9178553363„0:27,288,306,11 3325,08/06/04 14:55:36,9178553363„9178553363„0:41„306,11 3326,08/06/04 15:38:48,9178553363„7879239741„0:00,2,342,11 3327,08/06/04 15:55:56,9178553363,5613524951,7879239826„0:18„306,11 3328,08/06/04 17:29:17,9178553363„7879239738„0:00,2,342,11 3329,08/06/04 18:05:35,3407752525„9178553363„0:58„60, 3330,08/06/04 18:05:36,9178553363„7879239731„0:59„306,11 3331,08/06/04 18:06:55,9178553363„5612010237„0:31„306,11 3332,08/06/04 18:08:24,9178553363„5616765619„1:03„306,11 SDNY_GM_00001587 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecbaNAEIDEN2D-AsweportLandline_2712626.txt[8/4/2020 I:28:38 PMI EFTA_001 15663 EFTA01263837 3333,08/06/04 18:34:20,9178553363„7879239863„0:00,2,342,11 3334,08/06/04 18:36:43,3407740056„9178553363„1:33„60, 3335,08/06/04 19:42:52,9178553363„9178553363„0:58„306,11 3336,08/06/04 19:49:31,9178553363„7879239944„1:38„306,11 3337,08/06/04 19:57:00,9178553363,2123197776,7879239660„1:24„306,11 3338,08/06/04 20:44:33,9178553363,2123197775,7879239878„2:45„306,11 3339,08/06/04 21:38:16,9178553363„5613524951„0:25„306,11 3340,08/06/04 22:08:05,9178553363„5618049849„1:07„306,11 3341,08/06/04 22:53:09,9178553363„3407741611„0:28„306,11 3342,08/06/04 22:54:18,9178553363„5616557626„0:40„306,1 I 3343,08/06/04 23:09:32,9178553363„9175203106„0:01„306,1I 3344,08/06/04 23:09:35,9178553363„51197991541„0:02,6633.60.163 3345,08/06/04 23:12:52,9178553363„3407741611„1:26„306,11 3346,08/06/04 23:20:42,9178553363„5613524951„0:33„306,1 I 3347,08/06/04 23:25:18,9178553363„9179575341„0:09„306,1 3348,08/06/04 23:26:51,9178553363„6466230312„0:04„306,11 3349,08/07/04 00:01:00,9178553363„5613524951„0:05„306,11 3350,08/07/04 00:01:18,9178553363„5613524951„0:28„306,11 3351,08/07/04 00:07:20,9178553363„3407741611„0:10„306,11 3352,08/07/04 00:09:44,9178553363„9179754500„0:23„306,11 3353,08/07/04 03:08:57,9178553363,5613524951,7863939278„1:19„306,11 3354,08/07/04 13:18:56,5613096415„9178553363„0:34,288,306,11 3355,08/07/04 13:18:56,9178553363,5613096415,7863939271„0:34„306,11 3356,08/07/04 13:23:11,5613096415„9178553363„0:13,288,306,11 3357,08/07/04 13:23:11,9178553363,5613096415,7863939316„0:14„306,11 3358,08/07/04 13:23:35,9178553363,5613096415,7863939243„0:41,2,306,11 3359,08/07/04 13:23:36,5613096415„9178553363„0:39,288,306,11 3360,08/07/04 13:24:54,9178553363,5613096415,7863939113„0:25„306,11 3361,08/07/04 13:24:55,5613096415„9178553363„0:23,288,306,11 3362,08/07/04 13:25:40,9178553363,5613096415,7863939124„0:35„306,11 3363,08/07/04 13:25:41,5613096415„9178553363„0:34,288,306,11 3364,08/07/04 15:19:27,9178553363„9178553363„0:27„306,11 3365,08/07/04 15:32:25,9178553363,34639518959,7863939289„1:30,2,306,11 3366,08/07/04 15:50:35,9178553363,9172049696,7863939345„0:59„306,11 3367,08/07/04 16:57:40,9178553363,5616557626,7863939350„0:19„306,11 3368,08/07/04 17:02:15,9178553363,5616550995,7863939301„0:40„306,11 3369,08/07/04 17:14:11,9178553363,5617765679,7863939266„2:13„306,11 3370,08/07/04 18:40:19,9178553363,447836747546,7863939243„0:07„306,11 3371,08/07/04 18:43:38,9178553363„9178553363„0:01„306,11 3372,08/07/04 19:05:04,9178553363,5616557626,7863939154„0:13„306,11 3373,08/07/04 20:19:07,9178553363„7863939313„0:00,2,342,11 3374,08/07/04 20:31:18,5613797824„9178553363„0:30„306,11 3375,08/07/04 20:31:19,9178553363,5613797824,7863939376„0:31„306,11 3376,08/07/04 20:34:10,9178553363„9178553363„0:22„306,11 3377,08/08/04 01:41:15,9178553363„7863939224„1:55„306,11 3378,08/08/04 02:10:03,9178553363,447836747546,7863939113„0:41„306.11 3379,08/08/04 02:20:07,9178553363„7863939331„9:19„306,11 3380,08/08/04 14:46:06,9178553363,5617765679,7863939304„0:14,2,306,11 3381,08/08/04 18:39:00,9178553363,447836747546,7863939321„2:33„306,11 3382,08/08/04 18:50:58,9178553363„7863939206„0:37„306,11 3383,08/08/04 18:57:44,9178553363,447836747546,7863939287„4:05„306,11 3384,08/08/04 19:56:43,9178553363,5616557629,7863939372„0:11„306,11 3385,08/08/04 20:00:37,5613090079„9178553363„0:29„306,11 3386,08/09/04 01:12:31,9178553363„7863939110„0:00,2,342,1 I SDNY_GM_00001588 fik:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQMEIDEN2IJALeporiLandline_2712626.txt[8/4/2020 I:28:38 PM I EFTA_00115664 EFTA01263838 3387,08/09/04 14:33:37,9178553363,5616623098,7863939290„1:32„306,11 3388,08/09/04 15:36:06,5618336345„9178553363„0:04„60, 3389,08/09/04 16:14:42,9178553363,9179575341,7863939149„6:13„306,11 3390,08/09/04 16:38:36,9178553363„9179575341„7:15„306,11 3391,08/09/04 16:46:17,9178553363„9179575341„0:08„306,11 3392,08/09/04 16:46:38,9178553363„9179575341„10:54„306,11 3393,08/09/04 17:16:30,9178553363,3238213699,7863939373„8:38„306,11 3394,08/09/04 19:19:58,9178553363,2127501176,7863939381„0:29„306,11 3395,08/09/04 19:54:53,5618336117„9178553363„0:51„60, 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3818,09/15/04 02:00:05,4402896551,9178553363,7863939102„3:18„306,11 SDNY_GM_00001596 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecpuNAEIDEN211-ALeportLandline_2712626.txt18/4/2020 1:28:38 PMI EFTA_001 I 5672 EFTA01263846 3819,09/15/04 02:00:07,9178553363„4402896551„3:17„306,11 3820,09/15/04 02:17:12,2126962315„9178553363„0:00„60, 3821,09/15/04 02:17:22,7323834090„9178553363„0:00,288,110, 3822,09/15/04 02:19:18,2126962315„9178553363„22:52„60, 3823,09/15/04 02:19:19,7323532150,2126962315,9178553363„22:52,288,60, 3824,09/15/04 02:19:28,7323532150„9178553363„22:52,288,110, 3825,09/15/04 16:38:10,2126962315„9178553363„1:19„60, 3826,09/15/04 16:38:11,7326864000,2126962315,9178553363„1:20,288,60, 3827,09/15/04 16:38:20,7326864000„9178553363„1:19,288,110, 3828,09/15/04 16:57:35,2126962315„9178553363„0:00„60, 3829,09/15/04 16:57:45,7326234200„9178553363„0:00,288,110, 3830,09/15/04 16:58:40,2126962315„9178553363„0:35„60, 3831,09/15/04 16:58:41,7329659110,2126962315,9178553363„0:35,288,60, 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17:28:34,9178553363,9174769463,7863939308„2:26„306,11 3910,09/19/04 18:24:53,9178553363,2128792670,7863939228„1:24„306,11 3911,09/20/04 11:31:30,9178553363„6106493822„0:25„306,11 3912,09/20/04 13:55:17,9178553363„9179754500„0:16„306,11 3913,09/20/04 13:56:32,9178553363„9178553363„1:59„306,11 3914,09/20/04 14:55:54,9178553363„9175203106„0:44„306,11 3915,09/20/04 14:56:51,9178553363„2127509895„3:02„306,11 3916,09/20/04 15:00:29,9178553363„3407741611„0:06„306,11 3917,09/20/04 15:00:52,9178553363,447836747546,2674816282„17:00„306,11 3918,09/20/04 15:18:45,9178553363„9179575341„0:07„306,11 3919,09/20/04 15:19:07,9178553363,447836747546,2674816273„0:38„306,11 3920,09/20/04 15:20:34,9178553363„6462323311„0:02„306,11 3921,09/20/04 15:21:22,9178553363„6464963248„0:44„306,11 3922,09/20/04 15:23:31,9178553363„2124726991„1:26„306,11 3923,09/20/04 16:38:20,9178553363„9178553363„1:10„306,11 3924,09/20/04 16:54:18,9178553363„9178686145„0:35„306,11 3925,09/20/04 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17:13:06,9178553363„7879239897„0:00,2,342,11 3972,09/24/04 17:21:03,9178553363„9178553363„1:56„306,11 3973,09/24/04 17:21:29,9178553363,2123197774,7879239910„4:32„306,11 3974,09/24/04 17:26:21,9178553363„9178553363„0:25„306,11 3975,09/24/04 18:19:00,9178553363,2123197776,7879239688„0:09„306,11 3976,09/24/04 18:29:22,9178553363„7879239750„0:19„306,11 3977,09/24/04 18:30:03,9178553363„7879239885„0:25„306,11 3978,09/24/04 20:21:46,9178553363,9179575341,787923970I„14:03„306,11 3979,09/24/04 20:36:22,9178553363„9179575341„1:20„306,11 3980,09/25/04 00:59:53,7862466607„9178553363„2:00,6633,60,163 SDNY_GM_00001599 tile:///Usadoj.gov/...%20BE%20PRODUCED/Subpoec82QurNAEIDEN2IJALYRepoctLandline_2712626.txt18/4/2020 1:28:38 PMI EFTA_001 15675 EFTA01263849 3981,09/25/04 00:59:53,9178553363,7862466607,7879239912„2:01„306,11 3982,09/25/04 11:46:52,9178553363,6465522805,7879239671„2:01„306,11 3983,09/25/04 14:17:22,9178553363„7862466607„0:30„306,11 3984,09/25/04 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19:40:35,9178553363„7879239661„0:19„306,11 4002,09/25/04 19:46:37,9178553363„9179575341„0:52„306,11 4003,09/25/04 20:17:00,6465522805„9178553363„0:22„306,11 4004,09/25/04 20:24:49,6465522805„9178553363„0:19„306,11 4005,09/25/04 23:27:22,9178553363,4420758151,7879239880„12:16„306,11 4006,09/26/04 15:55:36,9178553363„3407741611„0:04„306,11 4007,09/26/04 15:56:58,9178553363„3407741611„0:17„306,11 4008,09/26/04 17:28:00,9178553363„9179575341„2:45„306,11 4009,09/26/04 19:31:04,9178553363„9178553363„0:50„306,11 4010,09/26/04 20:55:42,9178553363„7879239909„0:55„306,11 4011,09/26/04 22:43:20,9178553363„7879239895„0:00,2,342,11 4012,09/27/04 02:19:10,7876412140„9178553363„0:00,1,129, 4013,09/27/04 12:55:37,9178553363„2125173215„0:00,288,306,11 4014,09/27/04 12:56:04,9178553363„9179754500„0:20„306,11 4015,09/27/04 12:57:07,9178553363„2127509895„1:11,288,306,11 4016,09/27/04 12:59:05,9178553363„2125356833„0:08,288,306,11 4017,09/27/04 13:00:01,9178553363„9174997933„1:15„306,11 4018,09/27/04 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4034,09/27/0419:20:26,9178553363„340774116111„I0:2200„3066,11 SDNY_GM_00001800 fik:///Usadoj.gov/...%20BE%20PRODUCED/SubpoQQ N21.1ALYReportLandline_2712626.txt18/4/2020 1:28:38 PMI EFTA_00115676 EFTA01263850 4035,09/27/04 19:30:09,9178553363„3407740056„1:04„306,11 4036,09/27/04 21:00:29,9178553363,6462867000,7879239664„3:14„306,11 4037,09/27/04 21:59:50,9178553363,7634420904,7879239945„0:01„306,11 4038,09/27/04 22:21:23,9178553363„9178553363„0:43„306,11 4039,09/27/04 22:28:04,9178553363„7879239782„0:00,2,342,11 4040,09/27/04 22:29:30,9178553363„7879239715„3:11„306,11 4041,09/27/04 23:00:50,9178553363,2052662842,7879239782„0:47„306,11 4042,09/27/04 23:01:54,9178553363„2128795540„0:28,288,306,11 4043,09/27/04 23:50:51,9178553363„7879239670„1:07„306,11 4044,09/27/04 23:51:56,9178553363,7634420904,7879239953„4:36„306,11 4045,09/27/04 23:57:03,9178553363,7634420904,7879239750„0:12„306,11 4046,09/28/04 01:21:48,9178553363,2052662842,7879239941„0:50„306,11 4047,09/28/04 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18:38:38,3407752525„9178553363„0:59„60, 4081,09/30/04 20:48:36,9178553363,2127509896,7879239764„1:03„306,11 4082,09/30/04 21:56:48,9178553363,5616553572,7879239738„1:52„306,11 4083,10/01/04 00:28:17,9178553363,5617937719,7879239879„2:17„306,11 4084,10/01/04 14:13:54,9178553363„3407741611„0:05„306,11 4085,10/01/04 15:40:44,3407752525„9178553363„1:02„60, 4086,10/01/04 16:43:35,9178553363,2127501178,7879239837„0:13„306,11 4087,10/01/04 16:49:08,2039724485„9178553363„0:33,5203,60,162 4088,10/01/04 19:01:44,2039724485„9178553363„0:20,5203,60,162 SDNY_GM_00001601 file://illsadoj.gov/...%20BE%20PRODUCED/SubpoMNAEIDEN2D-ALWReportLandline_2712626.txt[8/4/2020 1:213:38 PM[ EFTA_001 15677 EFTA01263851 4089,10/01/04 22:07:21,8326679750,2126962315,9178553363„0:29,288,60,1 4090,10/01/04 22:07:22,2126962315„9178553363„0:28„60, 4091,10/01/04 22:07:24,8326679750„9178553363„0:27,288,110, 4092,10/02/04 14:45:00,5618188361„9178553363„0:35,288,306,11 4093,10/02/04 14:57:04,5618188361„9178553363„0:27,288,306,11 4094,10/02/04 16:08:24,9178553363„9178553363„0:31„306,11 4095,10/02/04 17:56:47,9178553363„9178553363„0:25„306,11 4096,10/02/04 18:01:28,5618188361„9178553363„0:20,288,306,11 4097,10/02/04 18:01:28,9178553363,5618188361,7879239705„0:21„306,11 4098,10/02/04 18:02:44,9178553363„9175203106„1:48„306,11 4099,10/02/04 18:05:09,9178553363„9175203106„2:00„306,11 4100,10/02/04 18:59:18,9178553363„9178553363„1:00„306,11 4101,10/02/04 19:51:01,9178553363„9178553363„0:33„306,11 4102,10/02/04 22:09:39,9178553363,9178686145,7879239787„0:27,2,306,11 4103,10/02/04 22:09:39,9178686145„9178553363„0:26„306,11 4104,10/03/04 13:40:02,9178686145„9178553363„0:32,288,306,11 4105,10/03/04 14:53:23,9178553363,9179754500,7863939352„0:20„306,11 4106,10/03/04 16:00:13,9178553363,2128792670,7863939137„1:30„306,11 4107,10/03/04 16:43:28,9178553363,5616275816,7863939280„1:15„306,11 4108,10/03/04 17:50:35,9178553363,2128792670,7863939271„4:10„306,11 4109,10/03/04 18:36:33,9178686145„9178553363„0:06,288,306,11 4110,10/03/04 19:55:02,9178553363„9178553363„0:34„306, I 1 4111,10/03/04 19:55:03,9178553363„9178553363„0:34,2,343, 4112,10/03/04 20:18:27,9178553363,5613136730,7863939250„0:36„306,11 4113,10/03/04 20:47:24,9178686145„9178553363„1:02,288,306,11 4114,10/03/04 21:41:08,9178553363„9178553363„0:29„306,11 4115,10/03/04 23:17:57,7862466607„9178553363„0:30,6633,60,163 4116,10/04/04 02:31:51,9178553363,2128792670,7863939304„2:23„306,11 4117,10/04/04 13:01:52,9178553363,447836747546,7863939362„12:08„306,11 4118,10/04/04 13:15:37,9178553363,4477142365,7863939327„0:59„306,11 4119,10/04/04 14:36:36,9178553363,2127720939,7863939253„2:20„306,11 4120,10/04/04 14:41:35,9178553363,2127509790,7863939336„ I :16„306,11 4121,10/04/04 14:55:44,9178553363,2122491113,7863939153„ I :32„306,11 4122,10/04/04 16:24:10,5618188361„9178553363„0:15,288,306,11 4123,10/04/04 16:29:45,9172147223„9178553363„0:46,6633,60,163 4124,10/04/04 16:36:01,9174769463„9178553363„0:35,6633,60,163 4125,10/04/04 16:36:02,9178553363,9174769463,7863939124„0:36„306,11 4126,10/04/04 16:36:53,9174769463„9178553363„0:24,6633,60,163 4127,10/04/04 16:36:54,9178553363,9174769463,7863939313„0:25„306,11 4128,10/04/04 16:41:27,9178553363„9174769463„0:01„306,11 4129,10/04/04 16:41:48,9178553363„9174769463„0:00„306, I 1 4130,10/04/04 16:42:18,9178553363„9174769463„0:13„306,11 4131,10/04/04 17:01:36,9178553363„9174769463„0:42„306,11 4132,10/04/04 17:18:07,9178553363„2127509895„0:45,288,306,11 4133,10/04/04 17:27:53,5618188361„9178553363„3:20,288,306,11 4134,10/04/04 17:27:54,9178553363,5618188361,7863939188„3:21„306,11 4135,10/04/04 17:46:31,9178553363,5616557629,786393933I„ 1 :57„306,11 4136,10/04/04 18:13:02,9178553363„5616552836„0:51,288,306,11 4137,10/04/04 18:24:27,9178553363,3106521802,7863939158„1:47„306,11 4138,10/04/04 18:41:47,5613096415„9178553363„0:26,288,306,11 4139,10/04/04 18:41:47,9178553363,5613096415,7863939372„0:26„306,11 4140,10/04/04 18:44:44,9178553363„2127509895„0:57,288,306,11 4141,10/04/04 19:04:39,9178553363,2122491122,7863939 I 03„1:02„306,11 4142,10/04/04 20:06:02,9178553363,5616557629,7863939130„0:17„306,11 SDNY_GM_00001802 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoQQuNAEIDEN2I/ALeporiLandline_2712626.extI8/4/2020 I:28:38 PMI EFTA_001 15678 EFTA01263852 4143,10/04/04 20:06:02,9178553363„7863939I30„0:17,2,343, 4144,10/04/04 20:22:35,2039724485„9178553363„1:02,5203,60,162 4145,10/04/04 20:22:35,9178553363,2039724485,7863939340„1:02„306,11 4146,10/04/04 20:26:47,9178553363„9178686 I 45„0:39„306,11 4147,10/04/04 20:28:12,9178686145,9178553363,5618019740„1:08„306,11 4148,10/04/04 21:12:00,9178553363,9175203 I06,7863939186„ I : I 3„306,I1 4149,10/04/04 23:19:32,9178553363,9176908794,7863939153„1:20„306,11 4150,10/04/04 23:30:46,9178553363„9178553363„0:49„306, I 1 4151,10/05/04 01:00:17,9178553363,2126962315,7863939218„6:18„306,11 4152,10/05/04 01:00: I 8,2126962315„9178553363„6:18„60, 4153,10/05/04 01:00:19,7325090900,2126962315,9178553363„6:18,288,60, 4154,10/05/04 01:00:28,7325090900„9178553363„6:18,288,110, 4155,10/05/04 11:20:38,9178686145,9178553363,5618019789„0:10,2,306,11 4156,10/05/04 11:26: I 2,9178553363,4478367475,7863939336„12:02„306,11 4157,10/05/04 11:33:34,5618188361„9178553363„0:04,288,306,11 4158.10/05/04 14:47:44,9178553363„3059757287„0:18„306, I 1 4159,10/07/04 01:12:45,9178553363„2126962315„15:39,9,720, 4160,10/07/04 13:25:09,5618188361„9178553363„ I :10,288,306,11 4161,10/07/04 18:23:35,9178686145„9178553363„0:12,288,306,11 4162,10/07/04 18:29:26,7862466607„9178553363„0:02,6633,60,163 4163,10/07/04 20:04:28,9735436938„9178553363„0:03,288,60, 4164,10/07/04 20:30:00,9178553363„447836747546„0:09„306,11 4165,10/07/04 23:00:29,2126962315„9178553363„0:00„60, 4166,10/07/04 23:00:46,5126910010„9178553363„0:00,288,110, 4167,10/07/04 23:01:21,2126962315„9178553363„0:32„60, 4168,10/07/04 23:01:22,5126910010,2126962315,9178553363„0:33„60, 4169,10/07/04 23:01:24,5126910010„9178553363„0:32,288,110, 4170,10/07/04 23:44:58,9178553363„2126962315„1:53,9,720, 4171,10/08/04 13:16:28,9178553363„5618562974„0:36„306,11 4172,10/08/04 13:22:49,9178553363„2 I 26962315„17:47,9,720, 4173,10/08/04 14:07:10,5618188361„9178553363„0:21,288,306,11 4174,10/08/04 14:37:04,7862466607„9178553363„0:07,6633,60,163 4175,10/08/04 18:40:40,9178553363„5618562974„0:19„306, I 1 4176,10/08/04 18:41:43,9178553363„56 I 8562974„ I: I 1 „306,11 4177,10/08/04 18:46:28,9178553363„5618562974„0:05,2,306,1I 4178,10/08/04 18:47: I 7,9178553363„5618562974„0:21„306,1 I 4179,10/08/04 19:50:37,9178553363„5613524951„0:23„306,11 4180,10/08/04 20:10:11,9178553363„5618562974„0:00„306,11 4181,10/08/04 20:26:44,9178553363„5618188361„0:27„306,11 4182,10/08/04 20:26:44,9178553363„5618188361„0:27,2,343, 4183,10/08/04 22:15:27,9739079200,2126962315,9178553363„0:45,288,60, 4184,10/08/04 22:15:28,2126962315„9178553363„0:44„60, 4185,10/08/04 22:15:30,9739079200„9178553363„0:43,288,110, 4186,10/09/04 00:07:39,9178553363„7863939347„0:01„306,11 4187,10/09/04 00:08:08,9178553363„9178553363„1:32„306,11 4188,10/09/04 00:08:09,9178553363„9178553363„ 1:32,2,343, 4189,10/09/04 00:32:52,9178553363„9178553363„ I :39„306, I 1 4190,10/09/04 01:58:04,9178553363,447836747546,7863939119„57:16„306,11 4191,10/09/04 15:59:42,9178553363,4420758 I 5161,7863939337„0:31„306,11 4192,10/09/04 16:15:59,7862466607„9178553363„0:25,6633,60,163 4193,10/09/04 16:17:14,4402896551„9178553363„0:47„306,1 I 4194,10/09/04 16:17: I 4,9178553363,4402896551,7863939314„0:48„306, 11 4195,10/09/04 16:47:45,5618188361„9178553363„0:19,288,306,11 4196,10/09/04 16:47:46,9178553363,5618188361,7863939111,,0:20,,306,I I SDNY_GM_00001603 file://illsadoj.gov/...%20BE%20PRODUCED/SubpoQQuNAEIDEN2I/ALeporiLandline_2712626.txt[8/4/2020 I:28:38 PM[ EFTA_00115679 EFTA01263853 4197,10/09/04 16:48:25,9178553363„9178553363„0:46„306,11 4198,10/09/04 16:57:53,9178553363„6462323311„0:41„306,11 4199,10/09/04 17:14:29,9178553363,4420758151,7863939104„0:28„306,11 4200,10/09/04 17:26:08,9178553363,6462323311,7863939300„9:59„306,11 4201,10/09/04 17:36:42,9178553363„9178553363„0:19„306,11 4202,10/09/04 17:49:45,9178553363,5616557629,7863939228„0:37„306,11 4203,10/09/04 18:50:53,9178553363„7863939130„0:00,2,342,11 4204,10/09/04 19:24:20,9178553363,5613109048,7863939279„0:37„306,11 4205,10/09/04 19:45:02,5618188361„9178553363„0:29,288,306,11 4206,10/09/04 19:45:02,9178553363,5618188361,7863939150„0:30„306,11 4207,10/09/04 19:46: 16,9178553363„2123006136„ 1 :56,288,306,11 4208,10/09/04 19:46:16,9178553363„2123006136„1:56,2,343, 4209,10/09/04 20:03:05,9178553363„9176908794„1:00,2,306,11 4210,10/09/04 20:04:26,9178553363„9179754500„0:27„306,11 4211,10/09/04 20:14:51,9178553363„9178553363„0:30„306,11 4212,10/09/04 20:30:47,5613090079„9178553363„0:30„306,11 4213,10/09/04 20:30:47,9178553363,5613090079,7863939151„0:31„306,11 4214,10/09/04 21:49:24,4402896551„9178553363„0:32„306,11 4215,10/09/04 21:51:30,9178553363„9178553363„0:40„306,11 4216,10/09/04 21:52:50,9178553363„2123006136„3:28,288,306,11 4217,10/09/04 21:56:47,9178553363„9145273254„3:05„306,11 4218,10/09/04 22:07:17,7862466607„9178553363„0:25,6633,60,163 4219,10/09/04 23:38: 13,9178553363,4478367475 ,7863939392„0: 24„306, 11 4220,10/09/04 23:40:40,9178553363„9178553363„0:38„306,11 4221,10/10/04 00:07:59,9178553363,9176908794,7863939104„0:34„306,11 4222,10/10/04 00:09:45,9178553363,9174997936,7863939196„0:02„306,11 4223,10/10/04 00:10:09,9178553363,9174997936,7863939387„0:29„306,11 4224,10/10/04 00:19:44,9178553363„9174769463„0:42„306,11 4225,10/10/04 01:02:31,5613109048„9178553363„0:13„306,11 4226,10/10/04 01:02:32,9178553363,5613109048,7863939153„0:14„306,11 4227,10/10/04 02:58:23,9178553363,5613109048,786393937I„ I :19„306,11 4228,10/10/04 12:58:24,7862466607„9178553363„0:02,6633,60,163 4229,10/10/04 13:16:07,9178686145„9178553363„0:39,288,306,11 4230,10/10/04 13:32:41,9178686145„9178553363„1:10,288,306,11 4231,10/10/04 13:33:00,9178686145,9178553363,5618019743„0:37„306,11 4232,10/10/04 13:39:02,9178553363,5613109048,7863939157„0:30„306,11 4233,10/10/04 14:01:13,7862466607„9178553363„0:15,6633,60,163 4234,10/10/04 14:33:37,5613093666„9178553363„0:56,288,306,11 4235,10/10/04 14:50:47,5613093666„9178553363„1 :25,288,306,11 4236,10/10/04 15:35:09,9178686145„9178553363„0:23,288,306,11 4237,10/10/04 16:52:09,9178553363„5614391700„0:21,288,306,11 4238,10/10/04 20:32:22,9178553363„7863939297„0:40„306,11 4239,10/10/04 21:02:29,9178553363„7863939351„0:41„306, I 1 4240,10/10/04 21:15:13,9178553363,9175203106,7863939215„2:29„306,11 4241,10/10/04 21:18:00,9178553363,9175203106,7863939366„8:52„306,11 4242,10/10/04 21:45:40,9178553363,2128792670,7863939179„0:27,2,306,11 4243,10/11/04 01:37:47,2126962315„9178553363„4:15„60, 4244,10/11/04 01:37:47,5125919600,2126962315,9178553363„4:16„60, 4245,10/11/04 01:37:50,5125919600„9178553363„4:14,288,110, 4246,10/11/04 01:42:22,2126962315„9178553363„31:01„60, 4247,10/11/04 01:42:23,7326494100,2126962315,9178553363„31:01,288,60, 4248,10/11/04 01:42:32,7326494100„9178553363„31:00,288,110, 4249,10/11/04 21:55:03,9178553363,,3407741611,,I:04,,306,11 4250,10/11/04 22:02:12,9178553363„7862466607„0:45„306,11 SDNY_GM_00001604 fik:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecaQuNAEIDEN2IJAIMReportLandline_2712626.txt[8/4/2020 I:28:38 PM[ EFTA_00115680 EFTA01263854 4251,10/12/04 00:34:20,2126962315„9178553363„0:57„60, 4252,10/12/04 00:34:21,7325090900,2126962315,9178553363„0:58,288,60, 4253,10/12/04 00:34:30,7325090900„9178553363„0:57,288,110, 4254,10/12/04 03:51:39,9178553363„7634420904„0:40„306,11 4255,10/12/04 13:11:56,9178553363„7634420904„0:02„306,11 4256,10/12/04 21:23:52,56I8188361„9178553363„0:25,288,306,11 4257,10/12/04 23:53:32,9178553363„9178553363„1:08„306,11 4258,10/13/04 01:43:35,9178553363,9178609177,7879239817„3:48„306,11 4259,10/13/04 01:50:29,9178553363,9178609177,7879239765„7:46„306,11 4260,10/13/04 16:18:46,9178553363„9178553363„0:37„306,11 4261,10/13/04 17:02:09,3407752525„9178553363„0:38„60, 4262,10/13/04 17:18:53,9178553363,2126140400,7879239845„0:58„306,11 4263,10/13/04 18:36:38,9178553363„7879239765„0:00,2,342,11 4264,10/13/04 18:41:52,9178553363„9178553363„0:46„306,11 4265,10/13/04 18:56:35,5616410118„9178553363„0:10„60, 4266,10/13/04 19:05:48,9178553363„9178553363„0:36„306,11 4267,10/13/04 19:22:49,2124103549„9178553363„0:51„0, 4268,10/13/04 20:23:26,2124103549„9178553363„0:43„0, 4269,10/13/04 23:42:43,9407834300,2126962315,9178553363„0:39,288,60, 4270,10/13/04 23:42:44,2126962315„9178553363„0:39„60, 4271,10/13/04 23:42:58,9407834300„9178553363„0:39,288,110, 4272,10/14/04 02:37:38,9178553363„7879239933„0:00,2,342,11 4273,10/14/04 15:33:05,9178553363,5616590000,7879239801„0:51„306,11 4274,10/14/04 15:43:58,9178686145„9178553363„0:27,288,306,11 4275,10/14/04 15:56:14,9178553363„9178553363„0:35„306,11 4276,10/14/04 15:57:07,9178553363„9178686145„2:32„306,11 4277,10/14/04 17:22:42,9178553363,5616554870,7879239663„0:03„306,11 4278,10/14/04 17:59:13,3407740056„9178553363„1:01,2,60, 4279,10/14/04 18:07:39,2124103549„9178553363„0:30„0, 4280,10/14/04 19:06:59,9178553363„9178553363„0:13„306,11 4281,10/14/04 19:07:24,9178553363„9178553363„0:56„306,11 4282,10/14/04 19:20:12,9178553363,3058612512,7879239906„1 : 11 „306,11 4283,10/14/04 19:28:02,„9178553363„24:27,2,343, 4284,10/14/04 19:28:02,9178553363„7879239737„24:28„306,11 4285,10/14/04 22:13:47,9178553363„7879239917„0:00,2,342,11 4286,10/14/04 22:13:47,9178553363„9178553363„0:39„306,11 4287,10/14/04 23:25:27,9178553363„9178553363„0:51„306,11 4288,10/14/04 23:41:04,9178553363„7879239892„0:00,2,342,11 4289,10/15/04 00:33:03,5616552779„9178553363„0:13,222,60,95 4290,10/15/04 01:14:16,7876412140„9178553363„0:00,1,129, 4291,10/15/04 01:16:49,9178553363„9178030821„0:34„306,11 4292,10/15/04 04:53:15,9178553363,6464838128,7879239906„2:15,2,306,11 4293,10/15/04 14: 17:59,5613467141 „9178553363„ 1:52,288,306,11 4294,10/15/04 14:41:30,5613467141„9178553363„0:04,288,306,11 4295,10/15/04 14:54:51,9178553363„9178553363„0:53„306,11 4296,10/15/04 15:12:32,3407752525„9178553363„0:46„60, 4297,10/15/04 16:42:08,3407752525„9178553363„0:24„60, 4298,10/15/04 17:12:32,9178553363,2127041614,7879239871„0:49„306,11 4299,10/15/04 18:15:36,3102285000,3100000000,9178553363„0:31,288,60, 4300,10/15/04 18: 15:37,9178553363,3100000000,7879239718„0:31 „306,11 4301,10/15/04 18:15:41,3102285000„9178553363„0:31,288,110, 4302,10/15/04 18:16:51,3102285000,3100000000,9178553363„1:26,288,60, 4303,10/15/04 18:16:53,9178553363,3100000000,7879239715„1:27„306,11 4304,10/15/04 18: 16:57,3102285000„9178553363„ 1 :25,288,110, SDNY_GM_00001605 file://illsadoj.gov/...%20BE%20PRODUCED/SubpoecQUEIKIEN2IJAIBSYReportLandline_2712626.txt[8/4/2020 1:213:38 PM[ EFTA_00115681 EFTA01263855 4305,10/15/04 18:18:32,9178553363„9178553363„0:28„306,11 4306,10/15/04 18:21:17,9178553363,2128389514,7879239700„0:39„306,11 4307,10/15/04 18:38:58,9178553363,5616552779,7879239745„12:31„306,11 4308,10/15/04 23:16:11,5613467141„9178553363„0:21,288,306,11 4309,10/16/04 13:03:43,9178553363„9178686145„0:20„306,11 4310,10/16/04 13:14:56,9178553363„9175203106„9:02„306,11 4311,10/16/04 13:32:35,9178553363,5616552779,7879239742„5:34,2,306,11 4312,10/16/04 14:28:44,9178686145„9178553363„0:02„306,11 4313,10/16/04 15:56:13,9178553363„9178553363„0:34„306,11 4314,10/16/04 15:57:17,9178553363„9175203106„6:42„306,11 4315,10/16/04 16:11:03,9175203106„9178553363„0:24,6633,60,163 4316,10/16/04 16:11:04,9178553363,9175203106,7879239881„0:25„306,11 4317,10/16/04 16:14:18,9175203106„9178553363„0:14,6633,60,163 4318,10/16/04 16:40:53,7876412140„9178553363„0:32,1,129, 4319,10/16/04 17:56:59,7876412140„9178553363„0:37,1,129, 4320,10/16/04 17:58:21,7876412140„9178553363„0:36,1,129, 4321,10/16/04 18:18:18,9178553363,5616552779,7879239767„5:25„306,11 4322,10/16/04 18:23:55,9178553363„9178553363„0:52„306,11 4323,10/16/04 18:32:51,9178553363„7879239944„0:21„306,11 4324,10/16/04 18:34:37,9175203106„9178553363„0:21,6633,60,163 4325,10/16/04 18:34:37,9178553363,9175203106,7879239868„0:21„306,11 4326,10/16/04 18:43:20,9178553363,4402896551,7879239914„1:13„306,11 4327,10/16/04 18:44:52,9178553363„9178553363„1:20„306,11 4328,10/16/04 19:21:53,9178553363„7879239842„0:19„306,11 4329,10/16/04 19:22:30,9178553363„9178553363„0:37„306,11 4330,10/17/04 00:17:04,9178553363„9178553363„0:54„306,11 4331,10/17/04 01:10:09,9178553363„7863939325„0:29„306,11 4332,10/17/04 01:29:04,9178553363,9176908794,7863939277„0:30„306,11 4333,10/17/04 01:43:36,9178553363,5616552779,7863939307„0:32„306,11 4334,10/18/04 01:32:32,9178553363„7634420904„0:30„306,11 4335,10/18/04 21:12:14,9178553363„3407741611„1:19„306,11 4336,10/19/04 14:13:31,3407752525„9178553363„0:01„60, 4337,10/19/04 14:29:43,2039724485„9178553363„0:46,5203,60,162 4338,10/19/04 17:59:16,9178553363„5616848444„2:00„306,11 4339,10/19/04 21:25:36,9178553363„447836747546„12:54„306,11 4340,10/20/04 00:00:59,9178553363„7634420904„0:03„306,11 4341,10/20/04 05:40:31,9178553363„447836747546„0:02„306,11 4342,10/20/04 09:02:18,9178553363„447836747546„3:58„306,11 4343,10/20/04 18:39:48,9178553363„7634420904„3:09„306,11 4344,10/21/04 00:48:43,9178553363„5064456142„5:14„306,11 4345,10/21/04 08:22:46,9178553363„33653183187„0:46„306,11 4346,10/21/04 08:23:46,9178553363„33653183214„0:15„306,11 4347,10/21/04 08:30:54,9178553363„33653183346„0:13„306,11 4348,10/21/04 08:33:17,9178553363„33653183328„1:18„306,11 4349,10/21/04 10:34:13,9178553363,33144170210,33653186358„1:58„306,11 4350,10/21/04 14:34:10,9178553363,6462323311,33653186058„1:16„306,11 4351,10/21/04 15:09:20,9178553363,3314417021,33653186222„0:17„306,11 4352,10/21/04 15:10:16,9178553363,3314417021,33653186123„0:24„306,11 4353,10/21/04 15:11:04,9178553363,3314417021,33653186338„0:14„306,11 4354,10/21/04 15:11:41,9178553363,33144170210,33653186083„1:37„306,11 4355,10/21/04 16:32:48,9178553363,2128792058,33653186308„2:29„306,11 4356,10/21/04 16:51:41,9178553363,2128792670,33653186393„2:33„306,11 4357,10/21/04 21:16:02,9178553363,2128389514,33653186157„0:46„306,11 4358,10/21/04 23:17:23,9178553363,9175203106,33653186195„0:43„306,11 SDNY_GM_00001808 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQuNAELLEN2I/ALeportLandline_2712626.txt18/4/2020 1:28:38 PMI EFTA_00115682 EFTA01263856 4359,10/22/04 11:14:27,4695473655„9178553363„ I 1 :16,288,342, 4360,10/22/04 11:14:28,4695473655,21269623 I 5,9I78553363„ I I :16,288,60, 4361,10/22/04 11:14:28,9178553363,2126962315,33653186151„ I I :17„306,1 I 4362,10/22/04 11:14:30,2126962315„9178553363„ I 1:15„60, 4363,10/22/04 11:14:33,4695473655„9178553363„11:15,288,110, 4364,10/22/04 11:51:58,9178553363„33653186309„0:52„306,11 4365,10/22/04 12:31:33,9178553363„6465919999„0:11,6633,60,163 4366,10/22/04 12:31:34,9178553363,19178553363,33654080774„0:09,6633,60,163 4367,10/22/04 12:32:02,9178553363„33653186210„4:43„306,1I 4368,10/22/04 13:01:35,9178553363,33616248 I 78,33653186I93„1:35„306,11 4369,10/22/04 13:27:09,9178553363„33653180031„0:38„306,11 4370,10/22/04 13:43:23,9178553363,2127509791,33653180233„0:08„306,11 4371,10/22/04 13:44:04,9178553363,2127509894,33653 I 80150„3:05„306,11 4372,10/22/04 13:54:23,9178553363,5617929421,33653180237„0:09„306,11 4373,10/22/04 13:55:50,9178553363,5617929421,33653180380„0:07„306,11 4374,10/22/04 14:52:29,9178553363,2128792670,33653180359„1:44„306,11 4375,10/22/04 15:3 I : I 1,9178553363„33653I8038 I „0:40„306,1 I 4376,10/22/04 16:41:30,9178553363„33654000222„0:59„306,11 4377,10/22/04 17:05:02,9178553363,2127501 1 78,33654000276„0:06„306,11 4378,10/22/04 17:05:51,9178553363,2127509791,33654000891„0:20„306,11 4379,10/22/04 17:22:53,9178553363,2127501 1 76,33654000415„0:23„306,11 4380,10/22/04 17:49:00,9178553363,33661100404,33654000662„0:25„306,11 4381,10/22/04 18:07:55,9178553363,33661100404,33654080557„0:05„306,11 4382,10/22/04 18:08:26,9178553363,2123197774,33654080732„0:40„306,11 4383,10/22/04 18:10:59,9178553363,3314417021,33654080109„1:20„306,11 4384,10/22/04 19:23:24,9178553363,33661100404,33654080365„0:03„306,11 4385,10/22/04 19:31:07,9178553363,9175203106,33654080184„0:04„306,11 4386,10/22/04 19:36:22,9178553363,3366110040,33654080549„0:02„306,11 4387,10/22/04 20:46:25,9178553363,2039724485,33654080023„1:35„306,11 4388,10/22/04 20:46:26,2039724485„9178553363„ 1:34,5203,60,162 4389,10/22/04 21:25:06,9178553363,9175203106,33654080711„0:25„306,11 4390,10/22/04 22:00: I 4,9178553363„33654080492„2:02„306,I I 4391,10/23/04 09:35:07,9178553363,33144170210,33653186036„1:07„306,11 4392,10/23/04 09:37:17,9178553363,6465522805,33653186082„1:41„306,11 4393,10/23/04 12:31:27,9178553363,33660817425,33653186284„1:00„306,11 4394,10/23/04 13:00:30,9178553363,33660817425,33653186 I 45„0:28„306,11 4395,10/23/04 16:21: I 1,9178553363,6462323311,33654080510„0:33„306,11 4396,10/23/04 16:49:46,9178553363,6462323311,33654080208„0:03„306,11 4397,10/23/04 16:56:07,9178553363,33144170210,33654080800„1:02„306,11 4398,10/23/04 16:59:13,9178553363,9172049696,33654080009„0:07„306,11 4399,10/23/04 17:18:50,9178553363,2126962315,33654080482„9:5I„306,11 4400,10/23/04 17:18:51,2126962315„9178553363„9:51 „60, 4401,10/23/04 17:18:52,7329659110,2126962315,9178553363„9:51,288,60, 4402,10/23/04 17:19:01,7329659110„9178553363„9:51,288,110, 4403,10/23/04 17:57:07,9178553363,2128792670,33654080429„1:47„306,11 4404,10/23/04 18:02: 1 5,9178553363,9172049696,33654080593„0:09„306,11 4405,10/23/04 23:23:58,9178553363,9179575341,33654080919„1:15„306,11 4406,10/24/04 07:53:41,9178553363„33654080564„1:49„306,11 4407,10/24/04 11:02:24,9178553363,3314417021,33654080404„0:10„306,11 4408,10/24/04 13:18:20,5618188361„9178553363„0:26,288,306,11 4409,10/24/04 13:18:21,9178553363,5618188361,33654080566„0:28„306,11 4410,10/24/04 13:24:37,9178553363,9178686145,33654080965„0:49„306,11 4411,10/24/04 13:28:28,9178553363,33144170210,33654080404„1:02„306,11 4412,10/24/04 16:13:55,9178553363,3367365 1 302,33654080632„0:32„306,1 I SDNY_GM_00001807 tile:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQuNAEIDEN211-ALeportLandline_2712626.txt18/4/2020 1:28:38 PMI EFTA_001 I 5683 EFTA01263857 4413,10/24/04 16:45:39,9178553363,9175203106,33654080549„0:18„306,11 4414,10/24/04 16:50:19,9178553363,33144170210,33654080643„0:35„306,11 4415,10/24/04 16:54:30,9178553363,5616557626,33654080058„0:12„306,11 4416,10/24/04 16:55:33,5618188361„9178553363„0:01,288,306,11 4417,10/24/04 16:55:33,9178553363,5618188361,33654080434„0:02„306,11 4418,10/24/04 20:08:52,9178553363,2128799366,33654080214„0:41„306,11 4419,10/24/04 20:52:39,9178553363,6465522805,33653186124„0:16„306,11 4420,10/24/04 20:54:06,9178553363,6465522805,33653186118„4:36„306,11 4421,10/25/04 11:05:44,9178553363,3367365130,33654080846„1:11„306,11 4422,10/25/04 11:44:00,9178553363,33144170210,33653186163„0:47„306,11 4423,10/25/04 13:43:02,9178553363,2127501178,33653186164„0:28,2,306,11 4424,10/25/04 13:49:06,9178553363„33653186307„1:22„306,11 4425,10/25/04 15:07:21,9178553363,5613109048,33654150303„0:22„306,11 4426,10/25/04 15:31:59,9178553363,4365066013,33654150301„0:22„306,11 4427,10/25/04 19:10:39,9178553363,2127501176,33654150300„0:08„306,11 4428,10/25/04 19:11:00,9178553363,2127509894,33654150303„0:47„306,11 4429,10/25/04 19:11:03,9178553363,2127509791,33654150300„0:06„306,11 4430,10/25/04 21:50:54,9178553363„33654150301„0:00,2,342,11 4431,10/26/04 10:51:04,9178553363„447836747546„0:19„306,11 4432,10/26/04 13:03:22,9178553363„5613136730„0:31„306,11 4433,10/26/04 13:04:33,9178553363„5615030858„0:19„306,11 4434,10/26/04 13:05:35,9178553363„5616623098„2:31„306,11 4435,10/26/04 13:10:25,9178553363„5613109048„0:26„306,11 4436,10/26/04 13:23:13,9178553363„5613524951„0:23„306,11 4437,10/26/04 20:06:21,9178553363„447836747546„0:04„306,11 4438,10/26/04 20:13:50,9178553363„7634420904„5:06„306,11 4439,10/26/04 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file://illsadoj.gov/...%20BE%20PRODUCED/SubpoQ N2IIAIBSYRepoctLandline_2712626.txt[8/4/2020 I:28:38 PMI EFTA_00115685 EFTA01263859 4521,10/31/04 21:37: I5,9178553363„5616557626„ 1:10,288,306,11 4522,11/01/04 00:33:31,9178553363„3407741611„0:46„306,11 4523,11/01/04 01:02:58,9178553363„2023207234„6:41„306,11 4524,11/01/04 01:36:59,9178553363„7634420904„1:29„306,11 4525,11/02/04 00:04:13,9178553363„7634420904„9:33„306,11 4526,11/02/04 04:49:45,9178553363„7634420904„17:53„306,1 I 4527,11/02/04 17:18:28,2129798211„9178553363„0:28„0, 4528,11/02/04 18:52:32,9175203106„9178553363„0:04,6633,60,163 4529,11/02/04 19:44:28,9178686145,9178553363,7874609852„0:21„306,11 4530,11/02/04 22:21:07,8482990300,2126962315,9178553363„0:39,288,60, 4531,11/02/04 22:21:08,2126962315„9178553363„0:39„60, 4532,11/02/04 22:21:17,8482990300„9178553363„0:39,288,110, 4533,11/02/04 23:46:47,9178553363„2126962315„ 1:59,9,720, 4534,11/03/04 00:34:58,9178553363„7634420904„0:34„306,11 4535,11/03/04 01:05:15,9178553363„7634420904„0:06„306,11 4536,11/03/04 01:48:31,9178553363„5617926375„0:27„306,11 4537,11/03/04 01:49:57,9178553363„5613136730„0:46„306,11 4538,11/03/04 01:52:24,9178553363„5618562974„1:02„306,11 4539,11/03/04 01:59:14,9178553363„7634420904„0:16„306,11 4540,11/03/04 02:32:13,9178553363„5617926375„0:39„306,11 4541,11/03/04 22:39:36,9178553363„7634420904„0:05„306,11 4542,11/03/04 22:40:13,9178553363„7634420904„0:15„306,11 4543,11/04/04 00:20:15,2126962315„9178553363„0:00„60, 4544,11/04/04 00:20:25,8482990300„9178553363„0:00,288,110, 4545,11/04/04 03:27:32,9178553363„9198750259„54:03,288,306,11 4546,11/04/04 04:37:41,9198750259„9178553363„0:20,222,60,95 4547,11/04/04 17:39:39,9178553363„7634420904„0:27„306,11 4548,11/04/04 18:23:40,9178553363„7634420904„0:02„306,11 4549,11/04/04 18:46:46,9178553363„7634420904„4:49„306,11 4550,11/04/04 19:25:15,9178553363„5613136730„ I : I 0„306,1 I 4551,11/05/04 14:51:27,9178553363„5615030858„1:21„306,11 4552,11/05/04 14:54:04,9178553363„5613524951„0:30„306,11 4553,11/05/04 17:41:10,7326494100,2126962315,9178553363„0:26,288,60, 4554,11/05/04 17:41:11,2126962315„9178553363„0:26„60, 4555,11/05/04 17:41:21,7326494100„9178553363„0:26,288,110, 4556,11/05/04 20:36:48,7329659110,2126962315,9178553363„15:02,288,60, 4557,11/05/04 20:36:49,2126962315„9178553363„15:01„60, 4558.11/05/04 20:36:58,7329659110„9178553363„15:01,288,110, 4559,11/06/04 03:50:00,9178553363„9178553363„0:30„306,11 4560,11/06/04 16:30:58,9178553363,5617225583,7863939381„0:39„306,11 4561,11/06/04 17:03:49,9178553363,5616557626,7863939201„0:15„306,I1 4562,11/06/04 20:53:55,9178553363,9178686 145,7863939176„1:06„306,I1 4563,11/06/04 20:53:56,9178686145„9178553363„ 1:04,288,306,11 4564,11/06/04 20:59:25,9178553363,8584561676,7863939190„0:38„306,11 4565,11/06/04 21:00:31,9178553363,8584561676,7863939365„3:18„306,11 4566,11/06/04 21:04:08,9178553363,8584561676,7863939307„0:21„306,11 4567,11/06/04 21:10:38,56I8188361„9178553363„0:15,288,306,11 4568,11/06/04 21:40: I 6,9178553363,5613109048,7863939285„0:52„306,11 4569,11/06/04 21:40: 1 7,5613109048„9178553363„0:52„306,11 4570,11/06/04 22:09:05,9175203106„9178553363„0:21,6633,60,163 4571,11/06/04 22:10:11,9178553363„9178553363„0:49„306,11 4572,11/06/04 23:35:30,9178553363,8584561676,7863939226„0:32„306,11 4573,11/06/04 23:57:06,9178553363,9179234030,7863939349„1:24„306,11 4574,11/07/04 00:26:02,9178553363„5616973388„0:48,288,306,11 SDNY_GM_00001810 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecpuNAELUEN211-ALReportLandline_2712626.txtI8/4/2020 I:28:38 PMI EFTA_00115686 EFTA01263860 4575,11/07/04 00:29:04,9178553363„5616973388„0:10,288,306,11 4576.11/07/04 00:31:05,9178553363„5615822800„0:36,288,306,11 4577.11/07/04 02:16:18,9178553363„7863939301„1:23„306,11 4578,11/07/04 02:19:19,9178553363„2127729416„0:41,288,306,11 4579,11/07/04 04:27:30,9178553363,5618359696,7863939164„0:15„306,11 4580,11/07/04 15:03:48,9178553363,9544747313,7863939378„1:53„306,11 4581,11/07/04 15:10:57,9178686145„9178553363„0:44,288,306,11 4582,11/07/04 16:19:39,4402896551 „9178553363„0:29„306,11 4583,11/07/04 16:19:39,9178553363,4402896551,7863939177„0:29„306,11 4584,11/07/04 17:34:41,9178553363,9548040943,7863939166„0:45„306,11 4585,11/07/04 17:41:33,9178553363,9548040943,7863939380„0:27„306,11 4586,11/07/04 17:53:35,9178553363„6462867000„0:30„306,11 4587,11/07/04 19:40:22,5613080282„9178553363„0:03„306,11 4588,11/07/04 20:20:05,9178553363,5613330180,7863939330„1:08„306,11 4589,11/07/04 20:20:06,5613330180„9178553363„1:07,288,60, 4590,11/07/04 20:28:25,9175203106„9178553363„0:33,6633,60,163 4591,11/07/04 20:28:25,9178553363,9175203106,7863939388„0:34„306,11 4592,11/07/04 21:03:37,9178553363,5613080282,7863939149„1:16„306,11 4593,11/08/04 13:55:56,2039724485„9178553363„0:31,5203,60,162 4594,11/08/04 15:17:49,5613109048„9178553363„0:18„306,11 4595,11/08/04 15:17:49,9178553363,5613109048,7863939342„0:17„306,11 4596,11/08/04 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17:32:34,9178553363„7863939344„ 14:25,2,343, 4792,11/19/04 18:30:37,9178553363„7634420904„0:44,314306,11 4793,11/1901 18:31:58,9178553363,5616557629,7863939178„0:28,314,306,11 4794,I1/19/04 19:28:11,9178553363„3406267827„0:24,314,306,11 4795,11/19/04 19:31:24,9178553363„7863939288„1:46,314,306,11 4796,11/19/04 19:38:33,9178553363,9174769463,7863939325„5:59,314,306,11 4797,11/19/04 19:38:34,9174769463„9178553363„5:58,6633,60,163 4798,11/19/04 20:42:46,9175203106„9178553363„0:12,6633,60,163 4799,11/19/04 21:05:25,9175203106„9178553363„0:12,6633,60,163 4800,11/19/04 21:15:16,9178553363„7863939137„2:12,314,306,11 4801,11/19/04 22:04:43,9178553363,2844955515,7863939352„1:03,314,306,11 4802,11/19/04 22:51:51,5613797824„9178553363„1:17,314,306,11 4803,11/19/04 22:51:51,9178553363,5613797824,7863939216„1:18,314,306,11 4804,11/20/04 01:41:46,1997504311 „9178553363„0:31„15,0 4805,11/20/04 02:25:37,9178553363„9178553363„1:42,314306,11 4806,11/20/04 16:12:00,9178553363,5613080282,7863939397„0:39,314,306,11 4807,11/20/04 16:16:27,5613080282„9178553363„0:20,314306,11 4808,11/20/04 16:16:27,9178553363,5613080282,7863939125„0:21,314,306,11 4809,11/20/04 16:19:24,9178553363,5613855444,7863939196„0:52,314,306,11 4810,11/20/04 17:26:20,9178553363,5613090079,7863939204„1 :48,314,306,11 4811,11/20/04 17:26:21,5613090079„9178553363„1:48,314,306,11 4812,11/20/04 19:41:25,9178553363,5613090079,7863939292„0:21,314,306,11 4813,11/20/04 20:31:40,9178553363,9178686145,7863939228„0:43,314,306,11 4814,11/20/04 20:31:41,9178686145„9178553363„0:42,288,306,11 4815,11/20/04 20:35:22,9178553363„9174769463„0:16,314,306,11 4816,11/20/04 20:59:33,5612421562„9178553363„0:31,1,129, 4817,11/20/04 20:59:38,9178553363,5616837221,7863939227„0:31,314,306,11 4818,11/20/04 21:07:38,9178553363,5616557629,7863939365„0:52,314,306,11 4819,11/20/04 21:38:31,9178553363„9178553363„0:00,314306,11 4820,11/20/04 22:02:59,5613080282„9178553363„0:36,314306,11 4821,11/20/04 22:02:59,9178553363,5613080282,7863939386„0:36,314,306,11 4822,11/20/04 23:20:33,9178686145„9178553363„0:20,288306,11 4823,11/20/04 23:22:23,9178553363„9178553363„0:38,314,306,11 4824,11/20/04 23:34:39,9178553363,2039187834,7863939229„1:40,314,306,11 4825,11/21/04 15:52:48,9178553363„6465522805„1:58,314306,11 4826,11/21/04 17:22:46,7862466607 „9178553363„1:16,6633,60,163 4827,11/21/04 19:15:52,9178553363„9178686145„0:20,314306,11 4828,11/21/04 19:34:40,9178553363,9178686145,7863939389„2:06,314,306,11 4829,11/21/04 19:34:41,9178686145„9178553363„2:05,288306,11 4830,11/22/04 02:47:43,9088249150„9178553363„1:41,288342, 4831,11/22/04 02:47:45,9088249150,2126962315,9178553363„1 :41,288,60, 4832,11/22/04 02:47:46,2126962315„9178553363„1:40„60, 4833,11/22/04 02:47:51,9088249150„9178553363„1:40,288,110, 4834,11/22/04 14:45:32,9178553363,2124724606,7863939291„0:21,314,306,11 4835,11/22/04 15:11:56,9178553363„2127509895„0:17,288,306,11 4836,11/22/04 15:17:21,9178553363,2124724606,7863939335„0:33,314,306,11 4837,11/22/04 15:18:13,9178553363,2124724606,7863939259„0:09,314,306,11 4838,11/22/04 15:18:41,9178553363„7187079090„0:34,314306,11 4839,11/22/04 17:52:53,9178553363„9178553363„2:I8,2,343, 4840,11/22/04 17:52:54,9178553363„9178553363„2:18,314306,11 4841,11/22/04 18:25:20,9178553363,9179754500,7863939297„0:24,314,306,11 4842,11/22/04 18:34:07,9178553363,5613080282,7863939210„1:06,314,306,11 4843,11/22/04 18:35:05,9178553363,6467739949,7863939234„0:07,314,306,11 4844,11/22/04 18:35:59,9178553363,6467739949,7863939256„0:08,314,306,11 SDNY_GM_00001615 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecDuNAEITIEN2I/ALeporiLandline_2712626.txt[8/4/2020 I:28:38 PM[ EFTA_00115691 EFTA01263865 4845,11/22/04 18:42:58,5618188361„9178553363„0:16,288,306,11 4846,11/22/04 18:42:58,9178553363,5618188361,7863939118„0:17,314,306,11 4847,11/22/04 18:43:55,9178553363,2127501178,7863939146„0:38,314,306,11 4848,11/22/04 18:46:00,9178553363„6467739949„0:03,314,306,11 4849,11/22/04 18:49 : 15 ,5613467141 „9178553363„0:38,288,306,11 4850,11/22/04 18:49:15,9178553363,5613467141,7863939338„0:39,314,306,11 4851,11/22/04 18:52 :46,9178553363„6467739949„0:00,314,306,1 I 4852,11/22/04 18:53:42,9178553363„2127509895„2 :02,288,306,1 I 4853,11/22KM 18:56:22,9178553363,7862466607,7863939254„2:09,314,306,11 4854,11/22/04 18:56:23,7862466607„9178553363„2:09,6633,60,163 4855,11/22/04 19:09:08,9178553363„9173301033„0:26,314,306,11 4856,11/22/04 19: 13: 15 ,9178553363„2127509895„0:32,288,306,11 4857,11/22/04 19:21:26,9178553363,70230 I 3376,7863939187„5:39,314,306,11 4858,11/22/04 19:28:59,9178553363„3407741611„0:37,314,306,11 4859,11/22/04 19:32:34,9178553363„9175203106„0:20,314,306,11 4860,11/22/04 19:35:34,9178553363„9178553363„0:33,314,306,11 4861,11/22/04 19:41:58,9178553363„2127509895„2:35,288,306,11 4862,11/22/04 19:44:36,9178553363,7023013376,7863939164„0:32,314,306,11 4863,11/22/04 20:27:41,9178553363,9 I 79575341,7863939107„1 :50,314,306,11 4864,11/22/04 21:00:20,9178553363,9173301033,7863939133„1 :20,314,306,11 4865,11/22/04 21:05:19,6465522805„9178553363„0:25,6633,60,163 4866,11/22/04 21:19:27,9178553363,2127501178,7863939141„0:20,314,306,11 4867,11/22/04 22:33:42,9178553363,9178686145,7863939161„ 1 :37,314,306.11 4868,11/22/04 22:33:43,9178686145„9178553363„1:36,288,306,11 4869,11/22/04 22:45:12,9178553363,9175203106,7863939353„0:06,314,306,11 4870,11/22/04 22:45:13,9175203106„9178553363„0:06,6633,60,163 4871,11/22/04 22:45:13,9178553363„7863939353„0:06,2,343, 4872,11/22/04 22:52 : 19,9178553363„9178686145„0: 17,314,306,11 4873,11/22/04 23:05:14,9178553363,9174769463,786393920I„ 1 :14,314,306,11 4874,11/22/04 23:05:15,9174769463„9178553363„1:13,6633,306,163 4875,11/22/04 23:24:56,9178553363„6467739949„0:20,314,306,11 4876,11/22/04 23:25:49,9178553363„2123081809„0:36,288,306,11 4877,11/22/04 23: 25:55 ,9178553363„7863939368„0:49,314,306,11 4878,11/22/04 23:30:16,9178553363„7863939393„0:07,314,306,11 4879,11/22/04 23:33:41,9178553363„7863939240„ 1 :09,314,306,11 4880,11/22/04 23:35:46,9178553363,2124724606,7863939335„2:57,314,306,11 4881,11/23/04 00:04:13,9178553363,6465522805,7863939342„0:36,314,306,11 4882,11/23/04 00:04:14,6465522805„9178553363„0:35,6633,60,163 4883,11/23/04 01:16:08,9174769463„9178553363„0:03,6633,60,163 4884,11/23/04 09:09:29,9178553363,9545576797,7863939397„0:10,314,306,11 4885,11/23/04 09:09:30,9178553363„7863939397„0:10,2,343, 4886,11/23KM 09: 12:18,9178553363,9545576797,7863939171„0: 29,314,306,11 4887,11/23/04 09: 14:07,9178553363,9545576797,7863939385„0: 19,314,306,11 4888,11/23/04 09:24:10,9178553363,9545576797,7863939157„57:34,314,306,11 4889,11/23/04 13:34:48,3058619174„9178553363„0:04„60, 4890,11/23/04 13:49:32,9178553363,9174997936,7863939249„0:36,314,306,11 4891,11/23KM 13:58:29,9178553363,5618188361,7863939290„0:19,314,306,11 4892,11/23/04 13:58:30,5618188361„9178553363„0:20,288,306,11 4893,11/23/04 14:03:09,3058619174„9178553363„0:05„60, 4894,11/23/04 14:03:11,9178553363,5616409122,7863939374„0:16,314,306,11 4895,11/23/04 14:34:57,9178553363„3407741611„2:34,314,306,11 4896,11/23/04 16:34:00,9178553363,2127509791,7863939237„0:41,314,306,11 4897,11/23/04 17:22:06,9174769463„9178553363„0:32,6633,60,163 4898,11/23/04 18: 11 :24,9174769463„9178553363„0:28,6633,60,163 SDNY_GM_00001616 file://ithadoj.goy/...%20BE%20PRODUCED/SubpoecQurVID0EN211/AL/ReporlLandline_2712626.1x1[8/4/2020 1:28:38 PMI EFTA 00115692 EFTA01263866 4899,11/23/04 18:11:24,9178553363„7863939255„0:29,2,343, 4900,11/23/04 18:11:24,9178553363,9174769463,7863939255„0:29,314,306,11 4901,11/23/04 18:46:08,9178553363„2122724189„0:47„831, 4902,11/23/04 18:46:09,9178553363„2122724189„0:47,288306,11 4903,11/23/04 18:53:12,9178553363„6465522805„0:04314306,11 4904,11/23/04 18:53:47,9178553363„9178686145„0:01314,306,11 4905,11/23/04 19:04:36,9178686145,9178553363,5618019753„0:13,314,306,11 4906,11/23/04 19:10:17,9178553363„9178553363„0:35314,306,11 4907,11/23/04 19:22:39,9178553363„2127509895„5:29,288306,11 4908,11/23/04 19:28:32,9178553363„2039724488„0:59,314,306,11 4909,11/23/04 19:30:43,9178553363„2122726439„0:21„831, 4910,11/23/04 19:30:43,9178553363„2122726439„0:21,288306,11 4911,11/23/04 19:33:03,9178553363„9172049696„1:07,314306,11 4912,11/23/04 19:35:34,9178553363„2127729416„0:14,288,306,11 4913,11/24/04 13:46:01,2039724485„9178553363„0:36,5203,60,162 4914,11/24/04 14:13:37,9178553363,5616552779,7879239735„1:11,314,306,11 4915,11/24/04 14:16:40,9178553363„9178553363„0:36,314306,11 4916,11/24/04 14:24:04,9178553363,2123197774,7879239821„0:08,314,306,11 4917,11/24/04 18:03:32,9178553363,2127509895,7879239930„0:37,314,306,11 4918,11/24/04 18:19:39,9178686145„9178553363„0:31,288306,11 4919,11/24/04 19:25:35,9178553363„9178553363„1:29,314,306,11 4920,11/24/04 19:29:20,3054964476„9178553363„0:31,314,306,11 4921,11/24/04 19:58:483058619174„9178553363„0:03„60, 4922,11/24/04 20:12:53,9178553363,7634420904,7879239736„0:13,314,306,11 4923,11/24/04 20:51:45,9178553363,9175203106,7879239735„0:12,314,306,11 4924,11/24/04 20:51:46,9175203106„9178553363„0:11,6633,306,163 4925,11/24/04 22:14:39,56I3467141„9178553363„0:22,288306,11 4926,11/24/04 22:14:39,56I3467141„9178553363„0:22,2,343, 4927,11/24/04 22:54:04,7862466607„9178553363„0:02,6633,60,163 4928,11/25/04 00:30:58,2126962315„9178553363„0:43„60, 4929,11/25/04 00:30:58,7326234200,2126962315,9178553363„0:43,288,60, 4930,11/25/04 00:31:08,7326234200„9178553363„0:43,288,110, 4931,11/25/04 01:17:51,7862466607„9178553363„0:02,6633,60,163 4932,11/25/04 13:54:38,3058619174„9178553363„0:44„60, 4933,11/25/04 18:16:18,7862466607„9178553363„0:30,6633,60,163 4934,11/26/04 13:33:13,9178553363,3406267827,7879239874„0:13,314,306,11 4935,11/26/04 15:19:54,9178553363,7634420904,7879239743„0:10,314,306,11 4936,11/28/04 03:54:28,9178553363„9178553363„0:50,314,306,11 4937,11/28/04 16:05:18,9178553363„9178553363„0:49,314,306,11 4938,11/28KM 16:23:50,9178553363„7879239810„0:00,314,342,11 4939,11/28/04 20:57:16,9178686145„9178553363„0:03,314,306,11 4940,11/28/04 21:10:15,9178553363„9179754500„0:25,314,306,11 4941,11/28/04 21:17:16,9178553363„9175623265„0:07,314306,11 4942,11/28/04 21:50:10,4125190000,7408024061,9178553363„0:33,6633,306,163 4943,11/28/04 22:23:28,2039724488„9178553363„0:39,5203,60,162 4944,11/29/04 02:26:53,9178553363„5613173082„0:36314,306,11 4945,11/29/04 03:01:47,6464529897,9178553363,8778770987,8778770987,0:00„100, 4946,11/29/04 03:05:27,6464529897,9178553363,7618751274,8778770987,19:38„100, 4947,11/29/04 03:33:15,9178553363„7408024061„0:40,288306,11 4948,11/29/04 03:36:55,9178553363„2129563422„0:19,288,306,11 4949,11/29/04 03:36:58,9178553363„2129563422„0:19,288,119, 4950,11/29/04 03:38:10,9178553363„2129563422„1:38,288,306,11 4951,11/29/04 03:38:13,9178553363„2129563422„1:38,288,119, 4952,11/29/04 14:03:39,3474634402,9178553363,4826928014,8778770987,22:29,288,100,1 SDNY_GM_00001617 fik:///Usadoj.gov/...%20BE%20PRODUCED/Subpoecb2QurNJEIKIEN2IJALteportLandline_2712626.txt[8/4/2020 I:28:38 PM[ EFTA_00115693 EFTA01263867 4953,11/29/04 15:04:51,6464529897,9178553363,7618751274,8778770987,11:53„100, 4954,11/29/04 15:50:28,9178553363„5618049849„1:25,314,306,11 4955,11/29/04 15:56:54,6468259888,9178553363,5421354184,8778770987,0:27,288,100, 4956,11/29/04 15:58:05,6464529897,9178553363,4826928014,8778770987,25:45,2,100, 4957,11/29/04 16:24:25,9178553363„420472741685„1:16,314,306,11 4958,11/29/04 18:40:56,9178553363„7634420904„3:09,314,306,11 4959,11/29/04 20:24:04,9178553363„5618331628„0:07,288,306,11 4960,11/29/04 20: 25:12,9178553363„2129563422„1:48,9,720, 4961,11/29/04 20:29:19,9178553363„5618321970„0:23,288,306,11 4962,11/29/04 21:43:55,9178553363„5618326661„1:27,288,306,11 4963,11/29/04 22:54:54,9178553363„3407741611„1:02,314,306,11 4964,11/30/04 01:26:16,9178553363„7634420904„0:27,314,306,11 4965,11/30/04 01:58:40,9178553363„2129563422„0:45,9,720, 4966,11/30/04 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15:52:48,9178553363,2127509790,7863939370„3:41,314,306,11 5057,12/07/04 16:48:33,9178553363,7862466607,7863939328„0:42,314,306.11 5058,12/07/04 16:48:34,7862466607„9178553363„0:41,6633,60,163 5059,12/07/04 18:07:28,9178553363,2127501176,7863939272„1:11,314,306,11 5060,12/07/04 18:15:28,9178553363,5613797824,7863939209„0:36,314,306,11 SDNY_GM_00001819 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecDuNAEIDEN211-ALYReporiLandline_2712626.extI8/4/2020 I:28:38 PMI EFTA_001 15695 EFTA01263869 5061,12/07/04 19:24:10,9178553363,7862466607,7863939294„1 : 15,314,306,11 5062,12/07/04 19:24:11,7862466607„9178553363„1:14,6633,60,163 5063,12/07/04 20:03:01,9178553363„7634420904„0:22,314,306,11 5064,12/07/04 20:21:42,9178553363„7863939249„0:24,314,306,11 5065,12/07/04 20:52:17,9178553363,2128792670,7863939233„0:43,314,306,11 5066,12/07/04 21:40:30,9178553363,9175203106,7863939386„0:47,314,306,11 5067,12/07/04 21:45:36,9178553363,2127509896,7863939164„0:27,314,306,11 5068,12/07/04 22:06:51,9178553363,9172049696,7863939216„1:07,314,306,11 5069,12/07/04 22:16:23,9178553363,2125356831,7863939208„0:31,314,306,11 5070,12/07/04 22:17:09,9178553363,2124726991,7863939147„5:12,314,306,11 5071,12/07/04 23:56:07,9178553363„9547637994„1:52,288,306,11 5072,12/07/04 23:56:07,9178553363„9547637994„1:52,2,343, 5073,12/08/04 00:57:34,9178553363,5616449656,7863939356„0:47,314,306,11 5074,12/08/04 03:37:54,9178553363„5614930699„0:13,288,306,11 5075,12/08/04 14:10:22,2039724485„9178553363„0:46,5203,60,162 5076,12/08/04 14:28:01,9178553363,5616557629,7863939111„0:16,314,306,11 5077,12/08/04 14:28:31,9178553363,5613797824,7863939161„0:33,314,306,11 5078,12/08/04 14:28:32,5613797824„9178553363„0:32,314,306,11 5079,12/08/04 15:30:39,9178553363,5616557626,7863939395„1:23,314,306,11 5080,12/08/04 16:45:25,9178553363„9178553363„0:31,314,306,11 5081,12/08/04 17:03:50,9178553363,5616557629,7863939161„ 1 :09,314,306,11 5082,12/08/04 20:22:34,9178553363„7634420904„0:49,314,306,11 5083,12/08/04 20:48:07,9178553363,2127501176,7863939206„1:02,314,306,11 5084,12/08/04 20:53:13,9178553363,2125355611,7863939225„1:52,314,306,11 5085,12/08/04 21:10:13,9178553363„5616559933„2:36,288,306,11 5086,12/08/04 21:40:36,9178553363„7634420904„0:25,314,306,11 5087,12/08/04 21:54:57,9178553363,9178686145,7863939342„2:45,314,306,11 5088,12/08/04 21:54:58,9178686145„9178553363„2:45,288,306,11 5089,12/08/04 21:59:42,9178553363,9172049696,7863939177„0:13,314,306,11 5090,12/08/04 22:00:20,9178553363„7408024061„0:42,288,306,11 5091,12/08/04 22:02:08,9178553363„2127509895„0:21,288,306,11 5092,12/08/04 22:44:17,7862466607„9178553363„1:08,6633,60,163 5093,12/08/04 22:44:17,9178553363,7862466607,7863939I42„ I :09,314,306,11 5094,12/08/04 22:58:30,9178553363„7863939218„1:18,314,306,11 5095,12/08/04 23:07:09,9178553363„2128799366„0:28,288,306,11 5096,12/08/04 23:12:13,9178553363,2128792670,7863939372„5:08,314,306,11 5097,12/08/04 23:34:12,9178553363,9178686145,7863939116„ I :01,314,306,11 5098,12/08/04 23:34:13,9178686145„9178553363„1:01,288,306,I1 5099,12/08/04 23:37:08,9178553363,5616552779,7863939307„0:33,314,306,11 5100,12/08/04 23:37:09,9178553363„7863939307„0:33,2,343, 5101,12/08/04 23:37:58,9178553363,5616557626,7863939365„0:01,314,306,11 5102,12/08/04 23:54:49,9178553363,2128792670,7863939165„6:17,314,306,11 5103,12/09/04 00:12:33,9178686145„9178553363„0:30,288,306,11 5104,12/09/04 01:27:45,9178553363,9178686145,7863939272„1:51,314,306,Il 5105,12/09/04 01:27:46,9178686145„9178553363„1:51,288,306,11 5106,12/09/04 01:54:55,9178686145„9178553363„0:42,288,306,11 5107,12/09/04 18:03:47,2039724485„9178553363„0:31,5203,60,162 5108,12/09/04 18:23:10,9178553363„7879239748„0:00,314,342,11 5109,12/09/04 18:37:31,9178553363,9178686145,7879239892„1:03,314,306,11 5110,12/09/04 18:37:31,9178686145„9178553363„1:03,288,306,11 5111,12/09/04 18:55:51,9178553363„9178553363„0:28,314,306,11 5112,12/09/04 19:08:30,9178553363„9179575341„4:33,314,306,11 5113,12/09/04 19:13:19,9178553363„9179575341„0:23,314,306,11 5114,12/09/04 19:14:02,9178553363„917957534 I „4:16,314,306,1 I SDNY_GM_00001620 file://illsadoj.gov/...%20BE%20PRODUCED/SubpoecQuNAEIDEN2D-ALWReportLandline_2712626.txt[8/4/2020 I:28:38 PM[ EFTA_001 15696 EFTA01263870 5115,12/09/04 19:38:51,9178553363,2125355611,7879239943„0:47,314,306,11 5116,12/09/04 22:43:56,9178686145„9178553363„0:01,288306,11 5117,12/09/04 22:56:41,9178553363„9178553363„0:10,314,306,11 5118,12/09/04 23:02:12,9178553363„9178553363„0:33,314306,11 5119,12/09/04 23:02:58,9178553363„9178553363„0:54,314,306,11 5120,12/09/04 23:04:22,9178553363„2123006136„0:25,288306,11 5121,12/10/04 00:52:19,9178553363„9178553363„0:40,314,306,11 5122,12/10/04 00:53:22,9178553363„2128799366„45:16,288,306,11 5123,12/10/04 01:38:58,9178553363„2128799366„2:03,288306,11 5124,12/10/04 02:04:02,9178553363,6465522805,7879239850„3:32,314,306,11 5125,12/10/04 15:59:23,9178553363,9178686145,7879239846„1:04,314,306,11 5126,12/10/04 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15:40:53,7862466607„9178553363„0:36,6633,60,163 5159,12/13/04 17:32:10,3407752525„9178553363„0:20„60, 5160,12/13/04 21:04:21,9178553363„5616449656„0:19,288,306,11 5161,12/13/04 23:35:15,9178553363„7634420904„0:13,314,306,11 5162,12/14/04 01:06:58,7862466607„9178553363„0:36,6633,60,163 5163,12/14/04 01:36:18,6465522805„9178553363„5:21,6633,60,163 5164,12/14/04 13:15:30,3058619174„9178553363„0:43„60, 5165,12/14/04 13:21:28,9178553363„5618049849„0:39,314,306,11 5166,12/14/04 13:36:39,9178553363„5616449656„0:18,314,306,11 5167,12/14/04 14:03:20,9178553363„5616449656„0:08,314,306,11 5168,12/14/04 14:03:53,9178553363„5612010237„1:28,314,306,11 SDNY_GM_00001621 file://illsadoj.gov/...%20BE%20PRODUCED/SubpoecQuNAEITIEN2I/ALYReportLandline_2712626.txt[8/4/2020 1:28:38 PM[ EFTA_001 15697 EFTA01263871 5169,12/14/04 14:06:22,9178553363„5613797824„0:22314306,I1 5170,12/14/04 14:08:05,9178553363„5616353454„0:25314306,I1 5171,12/14/04 14:15:07,9178553363„6506234000„ 1:41,314,306,11 5172,12/14/04 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02:16:14,9178553363„7634420904„0:00314,342,11 5189,12/15/04 02:17:23,9178553363„5618049849„15:20,314,306,11 5190,12/15/04 16:20:58,7862466607„9178553363„0:02,6633,60,163 5191,12/15/04 16:23:02,7862466607„9178553363„0:43,6633,60,163 5192,12/15/04 19:32:25,56 I 3797824„9178553363„0:02,314306,11 5193,12/15/04 19:45:30,9178553363„7862466607„0:33,288306,11 5194,12/15/04 23:39:07,56 I 3797824„9178553363„0:03,314306,11 5195,12/16/04 01:10:58,9178553363„7634420904„0:32,314306,11 5196,12/16/04 02:41:17,9178553363„7634420904„ I 1 :35,314,306,11 5197,12/16/04 03:10:36,9178553363„2124725161„0:16,288,306,11 5198,12/16/04 03:14:56,9178553363„2124725161„0:07,288306,11 5199,12/16/04 16:15:08,9178553363„5615472415„0:03,314,306,11 5200,12/16/04 16:58: 1 9,7862466607„9178553363„0:30,6633,60,163 5201,12/16/04 20:06:38,9178553363„7634420904„2:16,314,306,11 5202,12/16/04 21:41:25,9178553363„7634420904„0:18,314,306,11 5203,12/16/04 21:42:12,9178553363„7634420904„0:09,314,306,11 5204,12/16/04 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5220,12/17/04 17:04:31,9178553363,2127509896,7863939133„0:51,314,306,11 5221,12/17/04 17:15:41,2129798211„9178553363„3:05„0, 5222,12/17/04 17:15:43,9178553363,21297982 I 1 ,7863939263„3: 05,314,306,1 I SDNY_GM_00001822 file://illsadoj.gov/...%20BE%20PRODUCED/SubpoeQQuNAEIDEN211-ALpotiLandline_2712626.txt18/4/2020 I:28:38 PMI EFTA_001 15698 EFTA01263872 5223,12/17/04 19:16:48,9178553363,5618188361,7863939298„0:29,314,306,11 5224,12/17/04 20:14:55,9178553363„9179575341„1:25,314306,I1 5225,12/17/04 20:21:55,9175203106„9178553363„0:16,6633,60,163 5226,12/17/04 20:21:55,9178553363,9175203106,7863939376„0:17,314,306,11 5227,12/17/04 20:25:19,9178553363„7863939199„0:00,314342,11 5228,12/17/04 20:29:10,9178553363„9178030821„0:56,314306,11 5229,12/17/04 20:29:11,9178553363„7863939335„0:54,314,306,11 5230,12/17/04 20:32:21,9178553363„2127509895„1:28,288306,I1 5231,12/17/04 20:48:51,9178553363,2127729416,7863939178„1:53,314,306,11 5232,12/17/04 21:12:12,9178553363,5618188361,7863939349„1:33,314,306,11 5233,12/17/04 21:22:21,9178553363„9174769463„0:34314,306,11 5234,12/17/04 21:42:16,9178553363,5618188361,7863939341„ I :03,314,306,11 5235,12/17/04 21:48:45,9178553363,2127720754,786393925I„ 1 :02,314,306,11 5236,12/17/04 21:51:07,9178553363„2127509895„0:26,288,306,11 5237,12/17/04 21:53:50,9178553363„2127501178„1:02,288,306,11 5238,12/17/04 21:57:55,9178553363„7187079090„5:21,314,306,11 5239,12/17/04 22:03:45,9178553363„9178686145„0:39,314,306,11 5240,12/17/04 22:04:38,9178553363„9178553363„0:26,314,306,11 5241,12/17/04 22:05:25,9178553363„2127509895„2:50,288,306,11 5242,12/17/04 22:13:13,9178553363,9178686145,7863939301„0:13,314,306,11 5243,12/17/04 22:13:45,9178553363,9178686145,7863939155„0:46,314,306,11 5244,12/17/04 22:18:31,9178553363„2127509895„2:11,288,306,11 5245,12/17/04 22:21:15,9178553363„9177744452„2:52,314,306,11 5246,12/17/04 22:43:38,9178553363,7813083269,7863939318„2:52,314,306,11 5247,12/17/04 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00:23:59,9178553363,5616623098,7863939380„0:39,314,306.11 5263,12/18/04 00:27:38,9178553363„9175203106„0:27,314,306,1I 5264,12/18/04 00:48:59,9178553363,5616557626,7863939106„0:54,314,306,11 5265,12/18/04 02:29:30,9178553363,5618188361,9178030821„0:14,314,306,11 5266,12/18/04 02:29:31,9178553363,5618188361,7863939209„0:13,314,306,11 5267,12/18/04 02:30:04,9178553363„7863939107„0:00,314,342,11 5268,12/18/04 02:30:05,9178553363„9178553363„0:28,314,306,11 5269,12/18/04 03:25:39,9178553363„9179575341„0:23,314,306,11 5270,12/18/04 15:01:49,9178553363,5616353454,7863939386„0:59,314,306,11 5271,12/18/04 16:23:31,5613797824„9178553363„0:17,314,306,11 5272,12/18/04 16:23:31,9178553363,5613797824,7863939392„0:19,314,306,11 5273,12/18/04 18:46:39,9178553363,6462867000,7863939191„2:22,314,306,11 5274,12/18/04 18:48:59,9175203106„9178553363„0:02,6633,60,163 5275,12/18/04 18:49:13,9178553363„9175203106„0:10,314,306,11 5276,12/18/04 18:51:02,9178553363„9175203106„0:22,314,306,11 SDNY_GM_00001623 tile://illsadoj.gov/...%20BE%20PRODUCED/SubpoecDuNAEITIEN211-ALYReportLandline_2712626.txt18/4/2020 1:28:38 PMI EFTA_001 15699 EFTA01263873 5277,12/18/04 19:03:40,9178553363„9175203106„0:14314306,11 5278,12/18/04 19:10:55,9178553363„9178553363„1:45,314306,11 5279,12/18/04 19:17:27,9178553363„6462867000„5:07314306,11 5280,12/18/04 19:22:42,9178553363„7863939323„6:11314306,11 5281,12/18/04 19:30:24,9178553363,6462867000,7863939363„1:52,314,306,11 5282,12/18/04 20:19:06,9178553363„9172049696„0:09,314306,11 5283,12/18/04 20:39:34,9178553363,7634420904,7863939110„2:16,314,306,11 5284,12/18/04 21:24:57.9174769463„9178553363„4:20,6633,60,163 5285,12/18/04 21:24:57.9178553363„7863939346„4:21,2,343, 5286,12/18/04 21:24:57,9178553363,9174769463,7863939346„4:21,314,306,11 5287,12/18/04 22:32:49,56I3467141„9178553363„7:32,288306,11 5288,12/18/04 22:32:50,9178553363,5613467141,7863939196„7:32,314,306,11 5289,12/18/04 23:20:17,9178553363„7863939355„0:10,314,306,11 5290,12/18/04 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19:12:23,9178553363,9179754500,596696700329„0:47,288,306,11 5492,12/29/04 19:17:09,9178553363,2123197774,596696700375„0:39,288,306,11 SDNY_GM_00001827 tile://illsadoj.gov/...%20BE%20PRODUCED/SubpoeQQuNAEILN2I/ALeporiLandline_2712626.txtI8/4/2020 I:28:38 PM[ EFTA_00115703 EFTA01263877 5493,12/29/04 19:17:49,9178553363„596696700229„0:18,288,306,11 5494,12/29/04 19:18:39,„9178553363„4:42,2,343, 5495,12/29/04 19:18:39,9178553363„596696700222„4:43,288,306,11 5496,12/29/04 19:27:19,9178553363,6465914444,596696700361„1:12,288,306,11 5497,12/29/04 19:54:47,9178553363,6465914444,5995209912„0:06,288,306,11 5498,12/29/04 20:46:26,9178553363„9178553363„0:35,314,306,11 5499,12/29/04 20:52:19,9178553363„9179754500„1:19,314,306,11 5500,12/29/04 21:02:56,9178553363„2127509895„2:48,288,306,11 5501,12/29/04 21:02:56,9178553363„2127509895„2:48,2,343, 5502,12/29/04 21:06:25,9178553363„2127729416„1:12,288,306,11 5503,12/29/04 21:30:30,9178553363„9178553363„1:13,314,306,11 5504,12/30/04 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19:57:08,9178553363,2124654040,7879239678„0:39,314,306,11 5535,12/31/04 19:58:30,9178553363„9178553363„1:33,314,306,11 5536,01/01/05 11:12:15,9178553363„9178553363„0:42,314,306,11 5537,01/01/05 12:33:00,9178553363,5613175844,2844421042„0:57,314,306. I I 5538,01/01/05 12:33:01,5613175844„9178553363„0:56,314,306,11 5539,01/01/05 12:36:06,9178553363„9178030904„0:02,314,306,11 5540,01/01/05 18:56:39,9178553363,9198750259,5995209989„1:22,288,306.11 5541,01/01/05 22:30:38,9178553363,5616557626,7863939299„0:51,314,306.11 5542,01/01/05 22:33:55,8184459879„9178553363„0:23,6633,60,163 5543,01/01/05 23:34:05,9178553363,6462323311,7863939265„24:31,314,306.1 1 5544,01/02/05 13:59:04,9178553363,5421552000,7863939252„2:37,314,306,11 5545,01/02/05 15:24:13,9178553363,9178561285,7863939179„2:09,314,306,11 5546,01/02/05 15:47:45,9178553363,5617980040,7863939328„1:27,314,306,11 SDNY_GM_00001628 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQuNAEIDEN2I/ALeporiLandline_2712626.txt[8/4/2020 I:28:38 PMI EFTA_00115704 EFTA01263878 5547,01/02/05 16:48:33,9178553363„7863939333„0:00,314,342,11 5548,01/02/05 17:05:20,9178553363,9178065903,7863939294„29:07,314,306,11 5549,01/02/05 17:34:41,9178553363„9178553363„0:45,314,306,11 5550,01/02/05 18:04:45,5613080282„9178553363„0:23,2,343, 5551,01/02/05 18:04:45,5613080282„9178553363„0:23,314,306,11 5552,01/02/05 18:47:12,5613109048„9178553363„0:26,314,306,11 5553,01/02/05 18:59:07,9178553363,8184459879,7863939291„1:08,314,306,11 5554,01/02/05 18:59:08,8184459879„9178553363„1:07,6633,60,163 5555,01/02/05 19:05:33,9178553363„3407741611„2:13,314,306,11 5556,01/02/05 19:12:40,9178553363,2022039635,7863939383„0:53,314,306,11 5557,01/02/05 19:30:42,9178553363,9175203106,7863939339„1:41,314,306,11 5558,01/02/05 19:30:43,9175203106„9178553363„1:41,6633,60,163 5559,01/02/05 19:42:13,9178686145„9178553363„0:21,288,306,11 5560,01/02/05 20:42:57,9178553363„7863939214„0:00,314,342,11 5561,01/02/05 20:42:57,9178553363„9178553363„0:01,314,306,11 5562,01/02/05 21:05:30,3055888013„9178553363„0:08,314,306,11 5563,01/02/05 21:33:26,9178553363,5616557626,7863939179„0:35,314,306,11 5564,01/02/05 21:54:19,5617626380„9178553363„0:02,288,306,11 5565,01/02/05 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23:08:58,9178553363„3107020169„0:28,314,306,11 5596,01/05/05 23:51:16,9179575341„9178553363„0:31,314,306,11 5597,01/06/05 20:49:18,9178553363„2122888250„0:15,288,306,11 5598,01/06/05 22:25:10,9178553363„2409947866„0:33,288,306,11 5599,01/06/05 23:00:12,9178553363„5616353454„0:18,288,306,11 5600,01/06/05 23:11:14,2126962315„9178553363„0:00„60, SDNY_GM_00001629 fik://illsadoj.gov/...%20BE%20PRODUCED/SubpoQQNEIDEN2IIIINMReportLandline_2712626.txt[8/4/2020 I:28:38 PM[ EFTA_00115705 EFTA01263879 5601,01/06/05 23:11:36,8326679750,2126962315,9178553363„0:00,288,60,1 5602,01/06/05 23:11:39,8326679750„9178553363„0:00,288,110, 5603,01/06/05 23:12:04,2126962315„9178553363„0:44„60, 5604,01/06/05 23:12:04,2813182250,2126962315,9178553363„0:45„60, 5605,01/06/05 23:12:09,2813182250„9178553363„0:44,288,110, 5606,01/07/05 00:42:57,6463697984„9178553363„0:05,5050,306,51 5607,01/07/05 00:43:45,6463697984„9178553363„0:44,5050,306,51 5608,01/07/05 00:58:52,9179575341,9178553363,9253487100„13:23,314,306,11 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00:02:35,2126962315„9178553363„0:10„60, 5626,01/08/05 00:02:35,8326679750,2126962315,9178553363„0:10,288,60,I 5627,01/08/05 00:02:38,8326679750„9178553363„0:09,288,110, 5628,01/08/05 00:38:15,7862466607„9178553363„0:24,6633,60,163 5629,01/08/05 01:38:15,9178553363„7862466607„1:06,288306,11 5630,01/08/05 01:39:53,9178553363„2126962315„2:08,9,720, 5631,01/08/05 01:57:04,9178553363„2126962315„0:10,9,720, 5632,01/08/05 02:00:04,2126962315„9178553363„28:55„60, 5633,01/08/05 02:00:04,4695254100,2126962315,9178553363„28:55,288,60, 5634,01/08/05 02:00:18,4695254100„9178553363„28:54,288,110, 5635,01/08/05 02:30:05,2126962315„9178553363„5:08„60, 5636,01/08/05 02:30:05,4695254100,2126962315,9178553363„5:09,288,60, 5637,01/08/05 02:30:19,4695254100„9178553363„5:08,288,110, 5638,01/08/05 04:25:02,9178553363„5616557626„0:48,2,343, 5639,01/08/05 04:25:03,9178553363„5616557626„0:48,288306,11 5640,01/08/05 04:57:15,9178553363„7025922562„52:34,314,306,11 5641,01/08/05 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I I 5894,01/21/05 17:46:16,9178553363„9178553363„1:04,314,306,11 5895,01/21/05 17:57:00,9178553363,2127509791,7863939263„1:11,314,306. I I 5896,01/21/05 18:15:20,9178553363,2128389514,7863939181„0:17,314,306,1 I 5897,01/21/05 18:52:50,9178553363,2127509896,7863939399„0:14,314,306,11 5898,01/21/05 19:01:04,9178553363„2127509895„0:26,288,306,11 5899,01/21/05 19:06:53,5613080282„9178553363„0:18,314,306,11 5900,01/21/05 19:06:53,9178553363,5613080282,7863939192„0:19,314,306,11 5901,01/21/05 19:40:49,7862466607„9178553363„0:30,6633,60,163 5902,01/21/05 19:40:50,9178553363,7862466607,7863939242„0:31,314,306,11 5903,01/21/05 20:16:18,9178553363,5613090079,7863939236„0:18,314,306,11 5904,01/21/05 21:20:17,5613090079„9178553363„1:13,314,306,11 5905,01/21/05 21:20:17,9178553363,5613090079,7863939376„1:14,314,306,11 5906,01/21/05 22:26:52,9178553363„2127509895„0:39,288306,11 5907,01/21/05 22:31:32,6463697984,9178553363,7023069792„0:39,5050,306,51 5908,01/21/05 22:31:32,9178553363„6463697984„0:38,314306,11 5909,01/21/05 22:32:46,9178553363„2127509895„0:07,288,306,11 5910,01/21/05 22:35:32,9178553363„9175937730„0:04,314,306,11 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14:22:45,9178553363„2122471100„0:08,288306,11 6542,02/18/05 16:36:36,5617930971„9178553363„0:26,288,60, 6543,02/18/05 23:01:57,9178553363„9178553363„0:37,314,306,11 6544,02/18/05 23:08:24,9178553363,2125355611,787923990I„3:30,314,306,11 6545,02/18/05 23:12:30,9178553363„9175203106„0:32,314306,11 6546,02/19/05 01:17:34,7876412140„9178553363„0:49,1,129, 6547,02/19/05 01:17:39,9178553363„7879239676„0:50,314,306,11 6548,02/19/05 02:00:10,9178553363„5613175844„1:17,314,306,11 6549,02/19/05 15:04:06,4402896551„9178553363„0:35,314,306,11 6550.02/19/05 15:04:06,9178553363,4402896551,7879239875„0:37,314,306,11 6551.02/19/05 18:26:12,9178553363„3407741611„1:03,314,306,11 6552.02/19/05 23:01:30,9178553363,4416086598,7879239953„2:19,314,306,11 6553.02/19/05 23:50:11,4402896551„9178553363„0:37,314,306,11 6554.02/19/05 23:50:11,9178553363,4402896551,7879239847„0:38,314,306,11 6555.02/19/05 23:55:29,9178553363,441608659888,7879239712„0:53,314306,11 6556.02/20/05 01:18:35,9178553363,6466235579,7879239831„4:48,314,306,11 6557.02/20/05 01:43:13,9178553363„7879239867„0:00,314,342,11 6558.02/20/05 16:16:23,9178553363,2127720939,7879239765„1:49,314,306,11 6559,02/20/05 18:00:58,5615730108„9178553363„0:03,314,306,11 6560,02/20/05 18:11:34,9178553363„9178553363„1:02,314,306,11 6561,02/20/05 22:00:10,9178553363,9175203106,7879239783„0:59,314,306,11 6562,02/20/05 23:43:32,9178553363„9178553363„3:24,314,306,11 6563,02/20/05 23:43:55,7876412140„9178553363„1:25,I,129, 6564,02/20/05 23:44:00,9178553363„7879239702„1:26,314,306,11 6565,02/21/05 00:08:11,9178553363„9178553363„1:03,314,306,11 6566,02/21/05 02:14:43,7876412140„9178553363„1:52,I,129, 6567,02/21/05 02:14:47,9178553363„7879239935„1:52,314,306,11 6568,02/21/05 02:36:13,9178553363,9178686145,7879239807„0:23,314,306,11 6569,02/21/05 02:36:13,9178686145„9178553363„0:22,314,306,11 6570,02/21/05 14:35:30,9178686145„9178553363„0:52,314,306,11 6571,02/21/05 15:40:28,9178553363„7879239654„1:42,314,306,11 6572,02/21/05 16:16:27,9178686145„9178553363„0:03,314,306,11 SDNY_GM_00001647 file://illsadoj.gov/...%20BE%20PRODUCED/Subpoecb2QuNAEIDEN2I/ALYReportLandline_2712626.txt[8/4/2020 I:28:38 PM[ EFTA_00115723 EFTA01263897 6573,02/21/05 I9:05:09,4125190000,7408024061,9178553363„0:41,6633,306,163 6574,02/21/05 19:23:44,9175203106„9178553363„0:03,314,306,11 6575,02/21/05 22:16:30,9178553363„9178553363„0:54,314,306,11 6576,02/21/05 22:21:17,5618013590„9178553363„1:13,288,306,11 6577,02/21/05 22:21:17,9178553363,5618013590,7879239749„1:14,314,306,11 6578,02/21/05 22:27:46,9178553363„5616353454„0:34,314,306,1I 6579,02/21/05 22:33:25,9178553363„5616894717„0:39,314,306,1I 6580,02/22/05 01:06:14,9178553363„9178553363„1:45,314,306,11 6581,02/22/05 03:14:58,9175203106„9178553363„0:21,9862,60,96 6582,02/22/05 03:14:58,9178553363,9175203106,7863939310„0:23,314,306,11 6583,02/22/05 14:47:26,9178553363,2122430150,7863939276„1:06,314,306,11 6584,02/22/05 15:17:13,9178553363„2122724189„0:23„831, 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6601,02/24/05 00:25:39,9178553363„5615028417„1:47,314,306,11 6602,02/24/05 00:48:48,9178553363„5612020188„0:13,288,306,11 6603,02/24/05 13:26:42,9178553363„5618188361„0:02,314,306,11 6604,02/24/05 13:31:31,9178553363„5618188361„1:11,314,306,11 6605,02/24/05 13:34:19,9178553363„5618188361„0:59,314,306,11 6606,02/24/05 14:26:25,9178553363„5613136730„0:46,314,306,11 6607,02/24/05 14:27:51,9178553363„5616353454„0:29,314,306,11 6608,02/24/05 14:29:03,9178553363„5616623098„0:32,314,306,11 6609,02/24/05 17:11:19,9178553363„5616353454„0:15,314,306,11 6610,02/24/05 17:38:32,7862466607„9178553363„0:16,6633,60,163 6611,02/24/05 17:46:05,9178553363„5618049849„0:04,288,306,1I 6612,02/24/05 20:41:46,9178553363„9178553363„4:08,314,306,1I 6613,02/24/05 21:18:13,9178553363„9178553363„1:06,314,306,11 6614,02/24/05 21:30:06,9178553363,9178739156,7863939202„0:20,314,306,1I 6615,02/24/05 21:56:42,9178553363„9178553363„0:54,314,306,11 6616,02/24/05 22:34:46,9178553363,5616353454,7863939349„0:50,314,306, I I 6617,02/25/05 00:09:28,9178553363,5616353454,7863939236„0:20,314,306,11 6618,02/25/05 01:30:12,6462441944„9178553363„0:36,6633,60,163 6619,02/25/05 01:33:21,9178553363„9178553363„0:56,314,306,11 6620,02/25/05 02:06:25,6462441944„9178553363„3:48,6633,60,163 6621,02/25/05 02:06:25,9178553363,6462441944,7863939159„3:49,314,306,11 6622,02/25/05 14:55:28,9178553363„7863939173„1:41,314,306,11 6623,02/25/05 15:31:12,9178553363,447770888130,7863939217„0:03,314,306,11 6624,02/25/05 15:49:53,9178553363,2128389514,7863939230„0:10,314,306,11 6625,02/25/05 16:43:31,9178553363,2127509896,7863939270„0:29,314,306,11 6626,02/25/05 17:22:14,9178553363,5616449656,786393936I„ 1 :52,314,306,11 SDNY_GM_00001648 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQ2QuIlEIDENT/AL/ReportLandline_2712626.txt[8/4/2020 I:28:38 PM' EFTA_00115724 EFTA01263898 6627,02/25/05 18:05:50,9178553363„9178553363„1:19,314,306,11 6628,02/25/05 18:08:40,5613797824„9178553363„0:23,314,306,11 6629,02/25/05 18:08:41,9178553363,5613797824,7863939373„0:25,314,306,11 6630,02/25/05 18:10:49,9178553363,5616557626,7863939208„0:33,314,306,11 6631,02/25/05 18:15:52,9178553363„33617551229„0:25,288,306,11 6632,02/25/05 18:16:53,9178553363„33661100404„0:43,288,306,11 6633,02/25/05 18:19:41,9178553363„2127509895„6:41,288,306,11 6634,02/25/05 18:26:36,9178553363„9178553363„0:46,314,306,11 6635,02/25/05 18:27:49,9178553363„2127509895„0:46,288,306,11 6636,02/25/05 18:29:57,9178553363„33607699625„0:37,288,306,11 6637,02/25/05 18:31:56,9178553363„2127509895„1:07,288,306,11 6638,02/25/05 18:36:23,9178553363,8584561676,7863939295„2:01,314,306,11 6639,02/25/05 18:54:37,9178553363,8584561676,7863939198„1:24,314,306,11 6640,02/25/05 19:14:21,9178553363„2124448021„0:51,288,306,11 6641,02/25/05 19:18:10,9178553363„8087540079„0:41,314,306,11 6642,02/25/05 19: 25:41,9178553363,5616557629,7863939299„2: 29,314,306,11 6643,02/25/05 19:30:03,9178553363„2125356833„1:59,288,306,11 6644,02/25/05 20:09:00,9178553363,8584561676,7863939213„0:18,314,306,11 6645,02/25/05 20:11:06,9178553363,8584561676,7863939373„1:53,314,306,11 6646,02/25/05 20:21:46,9178553363,5616557629,7863939214„0:15,314,306,11 6647,02/25/05 20:45:12,9178553363„9176032296„1:15,314,306,11 6648,02/25/05 20:52:47,7862466607„9178553363„0:03,6633,60,163 6649,02/26/05 02:31:23,9178553363„9178553363„4:45,288,306,11 6650,02/26/05 02:38:11,9178553363„9178553363„0:22,288,306,11 6651,02/26/05 02:38:12,9178553363„9178553363„0:23,2,343, 6652,02/26/05 02:38:20,9178553363,5612045815,6264281181„1:31,314,306,11 6653,02/26/05 02:50:37,6462441944„9178553363„0:17,6633,60,163 6654,02/26/05 02:50:37,9178553363,6462441944,3109080003„0:18,314,306,11 6655,02/26/05 02:51:18,6462441944„9178553363„0:03,6633,60,163 6656,02/26/05 02:52:21,6462441944„9178553363„0:03,6633,60,163 6657,02/26/05 04:56:42,9178553363„2127729416„0:27,288,306,11 6658,02/26/05 05:24:27,6462441944„9178553363„0:13,6633,60,163 6659,02/26/05 05:24:54,9178553363„6462441944„0:09,288,306,11 6660,02/26/05 05:24:55,9178553363„2135900078„0:09,6633,60,163 6661,02/26/05 05:49:51,9178553363„9178553363„0:28,288,306,11 6662,02/26/05 05:53:31,9178553363„6462441944„0:09,288,306,11 6663,02/26/05 05:53:32,9178553363„2135900081„0:09,6633,60,163 6664,02/26/05 05:53:54,9178553363„9178553363„0:31,288,306,11 6665,02/26/05 09:40:21,9178553363„9178739156„0:03,288,306,11 6666,02/26/05 09:40:57,9178553363„447836747546„1:05,288,306,11 6667,02/26/05 15:29:50,9178553363„9178553363„1:01,288,306,11 6668,02/26/05 15:31:45,9178553363„447836747546„0:55,288,306,11 6669,02/26/05 16:59:00,9178553363„9175203106„3:49,288,306,11 6670,02/26/05 17:03:13,9178553363„6462441944„0:11,288,306,11 6671,02/26/05 17:24:35,9178553363„9173454194„0:37,288,306,11 6672,02/26/05 17:26:23,9178553363„9178553363„4:47,288,306,11 6673,02/26/05 17:31:57,9178553363„5613896874„0:09,288,306,11 6674,02/26/05 17:32:55,9178553363„2124448021„0:07,288,306,11 6675,02/26/05 17:33:19,9178553363„5618049849„4:06,288,306,11 6676,02/26/05 17:38:29,9178553363„6462441944„0:30,288,306,11 6677,02/26/05 17:40:35,9178553363,5613109048,6264281048„1: 02,314,306,11 6678.02/26/05 17:41:51,9178553363„5618049849„0:45,288,306,11 6679.02/26/05 18:00:35,9178553363„5618049849„1:28,288,306,11 6680,02/26/05 18:15:24,9178553363„5058322675„3:32,288,306,11 SDNY_GM_00001849 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQuNAEIDEN2D-AYReportLandline_2712626.txtI8/4/2020 I:28:38 PM[ EFTA_001 I 5725 EFTA01263899 6681,02/26/05 18:21:48,9178686145„9178553363„2:45,288306,11 6682,02/26/05 18:21:49,9178553363,9178686145,6264281145„2:46,314,306,11 6683,02/26/05 18:50:37,9178553363,9177169199,6264281187„4:23,314,306,11 6684,02/26/05 18:57:12,9178553363,5616557626,6264281159„2:35,314,306,11 6685,02/26/05 19:00:11,9178553363„2134580057„2:32,6633,60,163 6686,02/26/05 19:00:12,9178553363„6462441944„2:32,288,306,11 6687,02/26/05 19:05:55,9178553363„5058322675„1:07,288306,I1 6688,02/26/05 19:16:51,8180000000,9178553363,3309226256,8008727245,4:05,288,100, 6689,02/26/05 19:21:11,9178553363„9178553363„0:56,288306,11 6690,02/26/05 19:24:35,7862466607„9178553363„1:55,6633,60,163 6691,02/26/05 19:24:35,9178553363,7862466607,6264281 I97„1:56,314,306,11 6692,02/26/05 19:25:50,3102 I 09944„9178553363„0:26,288306,11 6693,02/26/05 19:57:31,9178553363„9178553363„0:39,288306,11 6694,02/26/05 20:05:32,9178553363„5616557626„1:40,288,306,11 6695,02/26/05 20:37:05,9178553363,5616557629,6264281108„2:19,314,306,11 6696,02/26/05 23:14:21,9178553363,5616557626,8186450068„0:12,314,306,11 6697,02/26/05 23:15:35,9178553363,5616552779,8186450073„0:27,314,306,11 6698,02/26/05 23:17:47,5059382923„9178553363„0:31,2,343, 6699,02/26/05 23:17:48,5059382923„9178553363„0:31,5892,60,18 6700,02/26/05 23:36:45,9178553363„9178553363„0:38,288306,11 6701,02/26/05 23:39:47,9178553363,9173454194,6264281232„0:39,314,306,11 6702,02/26/05 23:41:07,9178553363,9173454194,6264281070„0:03,314,306,11 6703,02/26/05 23:41:20,9178553363„9173454194„0:02,288,306,11 6704,02/26/05 23:41:37,9178553363„9173454194„0:26,288,306,11 6705,02/26/05 23:46:45,9178553363,5616557626,6264281256„0:59,314,306,11 6706,02/26/05 23:47:59,9178553363„9178553363„0:38,288306,11 6707,02/27/05 01:30:47,6264281000„9178553363„0:25,288306,11 6708,02/27/05 01:31:36,9178553363„9178553363„0:43,288306,11 6709,02/27/05 05:49:37,9178553363„447770888130„0:01,288,306,11 6710,02/27/05 05:50:09,9178553363„447770888130„4:58,288,306,11 6711,02/27/05 06:00:57,9178553363„447770888130„2:31,288,306,11 6712,02/27/05 06:01:47,3102109944„9178553363„0:48,288306,11 6713,02/27/05 06:01:48,3102109944„9178553363„0:48,2,343, 6714,02/27/05 06:08:13,9178553363„9178553363„0:23,288306,11 6715,02/27/05 06:13:24,9172147223„9178553363„0:08,6633,60,163 6716,02/27/05 06:13:56,9172147223„9178553363„1:12,6633,60,163 6717,02/27/05 06:20:32,9178553363„447770888130„0:12,288,306,11 6718,02/27/05 07:22:05,9178553363„9178553363„0:39,288306,11 6719,02/27/05 16:06:52,9175203106„9178553363„1:01,288,306,11 6720,02/27/05 16:06:52,9178553363,9175203106,626428123I„ I :02,314,306,11 6721,02/27/05 16:19:04,9178553363„5616557626„7:52,288,306,11 6722,02/27/05 17:07:13,9178553363,5616557629,6264281226„12:19,314,306,I1 6723,02/27/05 17:19:56,9178553363„9178553363„1:05,288306,11 6724,02/27/05 17:21:46,9178553363„9175203106„1:03,288,306,11 6725,02/27/05 17:29:02,9178553363„9173454194„0:56,288,306,11 6726,02/27/05 17:37:11,9178553363„6462441944„0:09,288306,11 6727,02/27/05 18:01:04,9178553363„7862466607„0:47,288306,11 6728,02/27/05 18:27:03,9178553363,9173454194,6264281176„0:14,314,306,11 6729,02/27/05 18:35:40,3102109944„9178553363„0:31,288,306,11 6730,02/27/05 18:35:41,9178553363,3102109944,6264281233„0:32,314,306,11 6731,02/27/05 18:37:29,3102109944„9178553363„0:04,288,306,11 6732,02/27/05 18:37:29,9178553363,3102109944,6264281074„0:04,314,306,11 6733,02/27/05 19:01:48,9178553363,9173454194,6264281157„0:48,314,306,11 6734,02/27/05 19:06:21,9178553363,9175203106,6264281186„1:13,314,306,11 SDNY_GM_00001650 file://illsadoj.gov/...%20BE%20PRODUCED/Subpoecb2QuNAEIZEN2I/ALeporiLandline_2712626.txt[8/4/2020 I:28:38 PM[ EFTA_001 I 5726 EFTA01263900 6735,02/27/05 19:23:00,9178553363„9178553363„0:55,288306,11 6736,02/27/05 19:41:43,9178553363„9178553363„2:46,288306,11 6737,02/27/05 19:45:37,9178553363„9177169199„0:56,288306,11 6738,02/27/05 20:02:11,9178553363„9178686145„1:08,288306,11 6739,02/27/05 20:05:18,9178553363,9178686145,6264281243„1:03,314,306,11 6740,02/27/05 20:05:18,9178686145„9178553363„1:02,288306,11 6741,02/27/05 20:25:27,9178553363„9178553363„1:22,288306,11 6742,02/27/05 20:25:28,9178553363„9178553363„1:22,2,343, 6743,02/27/05 22:05:15,9178553363„8186450050„0:00,314342,11 6744,02/27/05 22:29:37,9178553363„9178553363„1:10,288306,11 6745,02/27/05 22:42:59,9178553363„4122969999„0:58,6633,60,163 6746,02/27/05 23:30:16,9178553363,7408024061,6196089322„1:29,314,306,11 6747,02/27/05 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23:31:25,9178553363„5618049849„0:38,314,306,11 6809,03/06/05 00:17:24,9178553363„7634420904„0:41,314,306,11 6810,03/06/05 00:30:13,9178553363„8087540079„8:44,314,306,11 6811,03/06/05 00:50:45,9178553363„5616623098„0:18,288,306,11 6812,03/06/05 00:53:01,9178553363„5616552779„0:26,288,306,11 6813,03/06/05 15:08:44,9178553363„7634420904„14:41,314,306,11 6814,03/06/05 18:13:52,7862466607„9178553363„0:01,6633,60,163 6815,03/06/05 18:16:35,7862466607„9178553363„0:01,6633,60,163 6816,03/06/05 18:23:35,7862466607„9178553363„0:03,6633,60,163 6817,03/06/05 18:26:34,7862466607„9178553363„0:03,6633,60,163 6818,03/06/05 18:31:32,7862466607„9178553363„0:02,6633,60,163 6819,03/06/05 18:53:27,9178553363„9175203106„0:03,314,306,11 6820,03/06/05 20:31:21,7862466607„9178553363„0:15,6633,60,163 6821,03/06/05 20:31:21,9178553363,7862466607,7863939201„0:16,314,306,11 6822,03/06/05 23:45:39,7862466607„9178553363„0:01,6633,60,163 6823,03/07/05 01:18:50,9178686145„9178553363„0:19,288,306,11 6824,03/07/05 01:18:51,9178553363,9178686145,7863939187„0:20,314,306,11 6825,03/07/05 15:09:39,9178553363,6098190115,7863939353„0:30,314,306,11 6826,03/07/05 15:09:40,6098190100,6098190115,9178553363„0:29,288,60, 6827,03/07/05 15:09:46,6098190100„9178553363„0:29,288,110, 6828,03/07/05 15:14:53,9178553363„7863939364„0:05,314,306,11 6829,03/07/05 15:15:31,9178553363„7863939236„0:10,314,306,11 6830,03/07/05 15:16:24,9178553363„7863939202„0:26,314,306,11 6831,03/07/05 15:40:36,5611782003„9178553363„0:23„309, 6832,03/07/05 16:09:42,9178553363,2123197774,7863939177„1:32,314,306,11 6833,03/07/05 17:19:23,9178553363„3407741611„5:14,314,306,11 6834,03/07/05 17:29:46,9178553363„2127509895„4:22,288,306,11 6835,03/07/05 17:45:49,5613247996„9178553363„0:40,314,306,11 6836,03/07/05 17:45:49,9178553363,5613247996,7863939159„0:41,314,306.11 6837,03/07/05 17:52:07,9178553363,5616557629,7863939192„0:15,314,306,11 6838,03/07/05 18:03:33,5611782003„9178553363„0:04„309, 6839,03/07/05 19:05:33,9178553363,5616557629,7863939226„1:05,314,306,11 6840,03/07/05 19:14:01,9178553363„2127509895„1:46,288,306,11 6841,03/07/05 19:22:19,9178553363„2127509895„0:20,288,306,11 6842,03/07/05 19:54:47,9178553363,5616557629,7863939123„0:09,314,306,11 SDNY_GM_00001652 file://illsadoj.gov/...%20BE%20PRODUCED/SubpoecDuNAEIDEN2I/ALeporiLandline_2712626.txt[8/4/2020 I:28:38 PMI EFTA_00115728 EFTA01263902 6843,03/07/05 19:56:00,9178553363,5616557629,7863939372„0:47,314,306,11 6844,03/07/05 20:21:39,9178553363,2124191040,7863939271„0:35,314,306,11 6845,03/07/05 20:28:31,9178553363,5616557626,7863939298„0:12,314,306,11 6846,03/07/05 21:00:52,9178553363,5617074985,7863939394„1:21,314,306,11 6847,03/07/05 21:16:27,9178553363„2125356833„1:46,288306,11 6848,03/07/05 21:18:51,9178553363„2127509895„2:37,288306,11 6849,03/07/05 21:32:20,9178553363,9178686145,7863939298„2:23,314,306,11 6850,03/07/05 21:32:20,9178686145„9178553363„2:23,288,306,11 6851,03/07/05 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22:55:01,9178553363,8584561675,7879239879„2:46,314,306,11 SDNY_GM_00001653 fik:///Usadoj.gov/...%20BE%20PRODUCED/SubpoQQNETIDEN21.1ALeporiLandline_2712626.txt[8/4/2020 I:28:38 PM[ EFTA_001 15729 EFTA01263903 6897,03/10/05 00:40:26,2126962315„9178553363„0:41„60, 6898,03/10/05 00:40:26,2813182250,2126962315,9178553363„0:42„60, 6899,03/10/05 00:40:31,2813182250„9178553363„0:40,288,110, 6900,03/10/05 12:25:22,9178553363,9178686145,7879239692„1:10,314,306,11 6901,03/10/05 13:41:33,9178553363„7879239773„0:04,444,60,128 6902,03/10/05 13:41:34,9178553363„7408024061„0:02,288,306,11 6903,03/10/05 14:36:26,9178553363,8584561675,2844421022„0:06,314,306,11 6904,03/10/05 15:58:56,9178553363,5613797824,2844421046„0:04,314,306,11 6905,03/10/05 16:30:06,9178553363„6462323311„0:51,314,306,11 6906,03/10/05 16:31:47,9178553363„9178686145„0:19,314,306,11 6907,03/10/05 16:40:32,9178553363,9178686145,7879239832„1:29,314,306,11 6908,03/10/05 17:26:06,9178553363,6465522805,7879239769„0:14,314,306,11 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Dates

01/01/04 01/01/04 01/01/04 01/01/05 01/01/05 01/01/05 01/01/05 01/01/05 01/01/05 01/01/05

Phone Numbers

1201920880 1212300613 16462867000 1917214722 1917520310 19175203106 19178553363 19178553363 19178553363 19178553363

Document Details

Filename	EFTA01263776.pdf
File Size	15278.0 KB
OCR Confidence	85.0%
Has Readable Text	Yes
Text Length	500,000 characters
Indexed	2026-02-11T09:41:52.149611