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Oh IS - Jan I 2 Jan 13, 2006 56 o117 Detail for (Continued) Call Detail Date Time Pt-one Call Rate/ Minutes Airtime I.Di Total Number OesanaPon Type Used Charges Addmonal Charges Charges 194 1111 [IMAM 195 1221 II 196 397 I 21 I I 21 A NI In 39S 12223 II:24 A NI 399 12 21 I I 34 A
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
E? No. IS. Dec 12 Dec IS MS 42 al 63 Detail for (Continued) Call Detail Data Time Pt-one Call Rate/ Minutes Airtime 1Di Total Number OesanaPon Type Used Charges Addmonal Charges Charges I 1(, II 2c 125 PM Incoming 1.0 included 000. 04.10. NI I/Kominy I 0 included 11 25 P NI In
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
ll Period Bill Dale B0011 J0SFPNAIVAI47 Aug 13- Sep I, Sep 13,7005 gaol S4 Detail fo Continued) Call Detail Dale Time Phone Number Call OesanaPon Rate/ Type Minutes Ammo Used Charges LW Additional Charges Total Charges :',1< x I V S 59 I' NI Incoming 411 EICIUJCIJ 0 (0 olui no
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 OesanaPon and Account Mintier

New York City
LOCATION
Vegas
LOCATIONAddmonal
ORGANIZATION
Xi Jinping
PERSONJOSEPH ALVAREZ
PERSONSan Monica
LOCATIONAdrienne
PERSONP SI
ORGANIZATIONVegas NV
LOCATIONBill Dale
PERSONAnnie Farmer
PERSONAddraonal
ORGANIZATION
Monica
PERSONLas Vegas NV
LOCATIONVella
PERSONBill Dine
PERSONVessis
ORGANIZATIONBill Deft
PERSONBill Dais
PERSON