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DNY_GM_02773555 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260199 EFTA01339086 Customer Account Number Bill Period Bill Dale Pa9. JOSFPH At VARF7 Dec 13. Jan 12 Jan 13,20(6 SO of 77 Detail for (Continued) Call Detail Date Time Phone Call Number Oesanauon c R
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
Coln Account Nunter Bill Pesiod Bill Dale Pap JOSEPH ALVAREZ Noy IS- Dec 12 Dec13,2006 33o163 Detail for Continued) Additional Usage Anytime Minutes-SO.40/min Directory Assistance C
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
SDNY_GM_027 74058 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260702 EFTA01339330 Clews Account Number Bill Period Bill Dale Paye JOSFPN AIVARF7 Aug IS- Sep I) Sep 13)005 64olM Detail fo Call Detail (Continued) Date Time Phone Call Rate/ Minutes Airtime ICV
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 Bill Dale and Account Mintier

Xi Jinping
PERSON
New York City
LOCATION
Vegas
LOCATIONAddmonal
ORGANIZATIONVegas NV
LOCATIONOesanaPon
ORGANIZATIONJOSEPH ALVAREZ
PERSONSan Monica
LOCATIONAnnie Farmer
PERSONAdrienne
PERSONAddraonal
ORGANIZATIONVella
PERSON
Monica
PERSONP SI
ORGANIZATIONBill Deft
PERSONLas Vegas NV
LOCATIONBill Dine
PERSONBill Dais
PERSONVessis
ORGANIZATION