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I 00 II '41 010 0X0_ SDNY_GM_02773577 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 002(70221 EFTA01339108 Oursirmear Account Mintier Bill Period Bill Dale Page JOSEPH ALVAREZ 00413-Jan12 Jan 13.2005 72 4477 Detail for (Continued) Call Detail Date Time Phone Call Pate
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0 int laded (11XI ono SDNY_GM_027 73394 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260038 EFTA01338991 Cunene., Account Mintier Bill Period Bill Doi° Pape No: IS. Dec 12 Dec 13.2006 36 ol 63 Detail for 702-743-0620 (Continued) Call Detail Ja:e - tem 'here :all Rat
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g included : 03X1 nab SDNY_GM_02774073 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260717 EFTA01339345 CUMOMin Account Mintier Bill Period Bill Dine Pqp JOSEPH ALVAREZ Aug 13- Sep I) Sep 13,7035 79 ol 84 Detail for Call Detail NMI (Continued) Date Time Phone Cal
Entities connected to both Xi Jinping and Account Mintier

New York City
LOCATIONAnnie Farmer
PERSON
Vegas
LOCATIONVegas NV
LOCATION
Monica
PERSONP SI
ORGANIZATIONJOSEPH ALVAREZ
PERSONSan Monica
LOCATIONAddmonal
ORGANIZATIONOesanaPon
ORGANIZATIONVella
PERSONBill Dale
PERSONAdrienne
PERSONLas Vegas NV
LOCATIONAddraonal
ORGANIZATIONBill Dine
PERSONVessis
ORGANIZATIONBill Deft
PERSONBill Dais
PERSON