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Page 110 of 250 NET ELEM_NM MID DLD DGT NO SZR DT_TM SZR DURTN CNT AUTO CPN NO Miami2 1/15/2006 20:27 3951 Miami2 • 1/16/2006 9:13 441 Miami2 • 1/16/20069:24 18 Miami2 • 1/1
6 21:14 46 Miami2 I 5/2/2006 21:14 4 Miami2 I 5/2/2006 21:15 5 EFTA01717233 Page 182 of 250 NET ELEM_NM --Miaml2 it 1 DLD DGT NO SZ DT TM SZR_DURTN _CNT , • ' . i • 5/2/2006 21:15 40 Mlaml2 5/212006 21:16 39 Miami2 I 5/2/2006 21:16 8 Miami2 5/2/2006 21:17_ 5 Miami2 5/2/
Page 10 of 250 NET_ELEM NM , DLD DGT NO SZR DT TM SZR_DURTN_CNT AUTO CPN NO Miami2 Miami2 ii U li I M I U I U /9/112005 U . I . II . I . Ill I 1 ll . i . U
upiter I 10/13/2005 16:05 685 - Miami2 I _. I 10/13/2005 16:17 146 EFTA01717090 Page 39 of 250 NET ELEM_NM -Ju 'Her MID DLD OGT NO SZ DT TM SZR DURTN CNT AUTO CPN NO 10/13/2005 16:17 10/13/2005 17:44 10/13/2005 18:06 143 Miami2 412 137 iaml2 iami2 10/13/200518:46 22 Miami2 1
Page 210 of 250 NET ELEM NM MID DLD DGT NO _ _ SZR DT TM SZR DURTN CNT — , • • • Miami2 Mlaml2 6/8/2006 12:06 6/8/2006 12:21 15 12 Miami2 6/8/2006 12:45 45 Miami2 Miami2
Miami2 EFTA01717289 Page 238 of 250 NET ELEM_NM Miami2 Ekami2 IIMIEIi M I IN I IffEd '"'21" li DLD DGT_NO M MI I. NM MI MIIINAMM DT TM SZR DURTN_CNT • • 0 7/19/2006 7:55 91 6 7/1 /2006 9:33 7/19/2006 10:04 Miami2 Miami2 51 593 7711199/2n: 101:•0247 7119/200612:32 7/19
38 97 91 1085 1082 10 190 832 835 1075 2 31 113 197 42 294 298 41 46 AUTO_CPN_NO EFTA01717305 Page 63 of 421 NET ELEM NM MID DLD DGT NO SZR DT TM Washington — 10/12/2005 9:39 Jupiter 10/12/2005 9:39 Washin !ton 101121200510:17 Jupiter 10/12/2005 10:17 Washington 10/12/2
/3/200512:40 MIZEZEINO IIMMEEIMIKE I . Ju•Iter IIMEMMERIMMI Ju•fter IMMEMMIII EFTA01717325 Page 83 of 421 NET ELEM NM MID DLD_DGT NO SZ DT TM Jupiter 11/3/2005 12:57 Jupiter 11/3/2005 13:18 Jupiter 11/3/2005 13:21 Jupiter 11/3/2005 13:23 Jupiter 11/3/2005 13:24 Jupiter 11/3/2005
5 25 Ju •'ter Ju.iter Jupiter a 4/12/2006 13:36 71 4/12/200613:37 15 4/12/2006 13:38 36 EFTA01717510 Page 268 of 421 NET ELEM NM MID DLD DGT NO SZR DT TM SZR DURTN CNT • • • N. Jupiter 4/12/200613:40 449 Jupiter 4/12/2006 13:49 5 Ju•iter 4/12/2006 14:55 26 Jupiter 4/12/2006
6 13:06 Jupiter I ir 1 /1 14/21/200614:34 4/21/2006 13:59 36 Jupiter 231 EFTA01717521 Page 279 of 421 NET ELEM NM MID DLD DGT NO SZ DT TM SZR DURTN_CNT AUTO_CPN_NO Jupiter / 4/21/2006 15:33 59 Jupiter I In I 1 4/21/200615:42 151 Ju.iter INN r 4/21/2006 15:45 80 Jupiter
22:54 27 Jupiter 1/21/2006 23:26 149 Jupiter 1/22/2006 0:20 27 Ju iter 1/22/2006 0:21 4 EFTA01717405 Page 163 of 421 NET_ELEM NM MID DLD DGT NO SZR DT TM SZR DURTN CNT • • C•N N• Ju•iter 1/22/2006 0:33 40 Ju•iter 1/22/20060:47 206 Ju • iter 1/22/2006 1:06 179 Jupiter 1/221200
ter Jupiter Jupiter Jupiter Jupiter Jupiter Jupiter Jupiter Jupiter Jupiter Jupiter Jupiter Jupiter Jupiter Jupiter MID DLD DGT NO SZ DT TM 2/16/2006 11:26 2/16/2006 11:45 2/16/2006 11:54 2/16/200612:23 2/16/2006 12:36 2/16/2006 12:41 2/16/2006 12:47 2/16/2006 12:53 2/16/2006 13:
46 19 Ju iter 6/20/2006 22:47 22 Ju • iter 6/20/2006 22:47 22 Jupiter 6/20/200623:33 331 EFTA01717606 Page 364 of 421 NET ELEM NM MID DLD DGT NO - I SZR DURTN CNT AUTO CPN_NO Ju•iter . in. I • 24 Jupiter ./21/2''. 3321 Jupiter • in • ;:5. 96 Ju•iter .121/2.'. •:'4 111 Ju•i
357 44 180 18 78 426 5 4 7 61 7 76 76 253 209 26 1128 68 28 29 51 EFTA01717649 Page 407 of 421 NET_ELEM_NM MID DLD_DGT_NO DT TM SZR DURTN CNT Ju iter 7/18/2006 18:10 28 Jupiter 7/18/2006 19:05 92 Ju iter 7/18/2006 20:35 78 Jupiter 7/18/2006 20:35 78 Jupiter 7/18
55 65 49 48 84 46 46 145 54 44 99 272 62 12 12 90 97 86 63 27 165 935 99 55 EFTA01689938 Page 10 of 421 NET ELEM NM MID DLD DGT NO I SZR DT TN SZ DURTN CNT rraira-orii Ju •:tor 8/9/2005 18:04 77 Jupiter 819200518:10 83 Jupiter 8/9/200518:12 70 Jupiter 8/9200518:2
:42 Jupiter Jupiter 8/15200523:50 8/18/2005 7:67 EFTA01689944 Page 16 of 421 EFTA01689945 Page 17 o1421 NET ELEM NM MID DID DGT NO W1-12 DT TM SZR DURTN CNTI T Jupiter 8/162005 17:28 937 Jupler 818200518:14 57 Ju9ter 8/16/200520:14 27 Jup.I 8/16200520:14 28 Jupiter 828200620:
28 _ Ju•iter 1/30/200616:67 93 104 Ju• - '86 1/30/200818:02 Ju 1130/2006 16:02 103 I EFTA01690102 Page 174 o1421 NET_ELEM...NM MID DLD DGT NO Stit_DT TM SZR_DURTN_CNT AUTO CPN NO Jupiter 1130!200617:18 164 Jupiter 1/1020061729 28 Ja 1/30/200617:41 34 Jupiter 1/30/20061926 2
26 2/9/2006 18:40 80 2/9/2006 18:52 107 2/9200616:65 143 2/8200618:10 34 EFTA01690115 Page 187 01 421 NET ELENI NM MID I DI_DpOT_NO sz DT TM DURTN CNT AUTO CPN NO Ju•ner 2/&20061828 En, 1:: 24 95 229 n: Ju•iter 29200618:34 2/9/20061842 Ju•rter Ju•ter I I I 2/9/200618A5 2
6 60 89 26 O 166 200 46 SEM= 65 30 71 NIMEIS 126 45 EFTA01690261 Page 333 of 421 EFTA01690262 Page 334 of 421 NET ELEM NM MID DLD DGT SZR DT TM Jupiter 62200614:18 Jupiter 6/2/2006 15:35 Jupiter 6/2/2006 16:39 Jupiter 62200616:54 Jupiter 6/2200615:55 Jupiter 622006 16:6
er 5/1/200617:15 Jupiter Jupiter Jupiter J 5/1/200617:48 5/120081877 5/120081977 6/120081928 EFTA01690220 Page 292 of 421 NET ELBA NM 8ZR DT TM SIR DURIN Jupiter Jupiter Jupiter 5//200520:37 Jupiter 91/200620.37 Jupiter 5/1/200620:42 Jupiter 5/1/200820:45 Jupter 5/1/200820:60 Jup
Entities connected to both DLD DGT and DT TM
ELEM NM
LOCATIONELBA NM
LOCATIONCNT AUTO CPN
ORGANIZATIONSZR_DURTN_CNT AUTO CPN
ORGANIZATIONJupter
PERSONNET_ELEM NM
LOCATION
Miami
LOCATIONDLD DGT NO
ORGANIZATIONJupler
ORGANIZATIONJu ter
PERSONCNT AUTO
ORGANIZATIONJupker
PERSONSZR_DURTN
ORGANIZATIONlami2
ORGANIZATIONNUMMI
ORGANIZATIONJypiter
PERSONJu•iler
ORGANIZATIONAcker
PERSONIMMEMIN
ORGANIZATIONELEM - NM
LOCATION