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ncoming 1:01 PM 1 - $ 10/03/05 Incoming :20 PM 1 - $ 10/03/05 New York, NY 1:52 PM 2 - $ 10/03/05 New York, NY 2:00 PM - $ 1803/05 New Yolk, NY 2:00 PM (F) 2 - $ 10/03/05 Deerfldbch, FL 2:03 PM (A) 2 $ • $ 100305 incoming 2:03 PM (A) 2 S - $ Call Type: (A) Call Wang (B
coming 11:27 AM I - $ 10/10/06 New York, W 12:43 PM - S 10/10/06 New York, NY 12:44 PM 3 - 10/10/06 Incoming 1:38 PM 2 - $ 10/10/06 New Yorlc, NY 1:44 RA 1 S - $ 10/10/06 New York, NY 1:45 PM 2 - $ 10/10/06 New York, W 1:46 PM 1 - $ $ 10/10/06 New York NY 1:47 PM 2 - $
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1:11 AM New York CHAR AM • VI STD i . _olceslrearn olo_e_stman) oicestream 12/14200611:29 AM New York ALBUOUR• NM STD 12/14/2006 11:61 AM New York IL INCOMING SMT • . . oicestream s o olcestream • New York D. NEW YOR STD i . • New York New York VM Retriev VM Retriev MORMOB 1.0 r
New York, NY 12:47 PM 1 - $ 6/09/06 New York. NY 12:48 PM 1 6/09/06 Incoming 1:13 PM 1 - $ • $ 6/09/06 White Pls, NY 1:17 PM 6/09/06 White Pb, NY 1:36 PM Fl 1 - $ $ 6/09/06 White Pls, NY 1:35 PM - $ 6/09/06 White Pis, NY 1:36 PM F) 1 $ $ 6/09/06 White Pis, NY 1:36 PM Fl 1
1 Outgoing $ 0.10 7/06/06 New York, NY 10A8 AM Text 1 Outgoing $ 0.10 7/06/06 New York, NY 10:48 AM Text 1 Outgoing $ 0.10 7/06/06 New Y0rk, NY 10:48 AM Text 1 Outgoing $ 0.10 7/06/06 New York, NY 10:50 AM Text 1 Outgoing 0.10 7/06/06 New York NY 10:54 AM Text 1 Outgoing
PM (F) 1 • $ 7/02/06 New York, NY 8:09 PM 1 - $ 7/02/06 Queens Nyc, NY 8:14 PM 1 $ 7/02/06 New York, NY 8:15 PM (F) 1 - $ 7/02/06 New Yorlc, NY 8:16 PM . (F) 1 - $ $ 7/02/06 New York, NY 8:16 PM (F) 1 - $ 7/02/06 New York, NY 8:52 PM 1 - $ 7/02/06 New York, NY 8:53 PM
7/09/06 White Pls, NY 12:06 AM (F) - 7/09/06 New York, NY 12:06 AM (F) 1 $ • $ 7/09/06 White Pis, NY 12:07 AM 3 $ • - 3 $ 7/09/06 New Yolk, NY 12:11 AM (F) - $ 7/09/06 Incoming 12.21 AM 2 - $ 7/09/06 New York, NY 1223 AM (F) 1 - $ 7/09/06 Bronx Nyc, NY 1223 AM (F) 3 -
6/19/06 6/19/06 White Pls, NY New York. NY 5:37 PM 6:36 PM (F) 16 - $ (F) 10 - $ 6/19/06 White Pis, NY 6:46 PM (F) 1 - $ 6/19/06 White Pb. NY 6:46 PM (F) - $ 6/19/06 New York, NY 6:47 PM (F) 7 - $ 6/19/06 New Yak, NY 8:55 PM (F) 3 • $ 6/19/06 New York, NY 658 PM (A)
1126 AN 9 • $ 1/26/04 incoming 1:17 PM (F) 1 - S 1/28/04 NOW Yak, NY 2:55 PM (F) - $ 1/28/04 New Voris, NY 5:52 PM 6 - $ 1/28404 New Volk, NY 6:57 PM (F) 1 - S 1/28434 131dyn Nyc, NY 6:62 PM 1 - 1/28104 incoming 7:03 PM 1 - $ • $ 1/28/04 Hackensack NJ 7:04 PM 2 $ -
Incoming 115 PM 2/16/04 Incoming 11:36 PM (C) 1 3 • S 2/15/04 Queens Nyc, NY 11:36 PM 48 S 2/16/04 Cram CA 1:08 AM 2 S - $ 2/16/04 New Yorlc, NY 12:43 PM 1 S S $ 2/16/04 Incoming 207 PM 2 S - $ 2/16/04 Incoming 3:25 PM 6 2/15/04 Incoming 3:30 PM 33 S S 2/16104 laklyn Ny
ackensack, NJ 108 PM 2 • S 3/12/04 'balm Nye. NY 7:45 PM (F) 3/12/04 Incoming 8:26 PM - $ $ 3/12/04 Hackensack, NJ 0:26 PM 1 - 3/12/04 White Pb, NT 828 PM 1 S 3112/04 Queens Nye, NT 9:00 PM 12 - $ $ 3/1244 Queens Nye. NT 1Ik04 PM 140 • $ 3/12/04 Incoming 10:06 PM (A) 1 - 3/12
3 - $ 7/25/06 White Pls, NY 11:39 AM (F) 1 - $ 7/25/06 White Pie, NY 11:40 Ah1 (F) - $ 7/25/06 Incoming 11:42 AM 14 - $ $ 7/25/06 New Yolk, NY 11:68 AM (F) $ - $ 7/25/06 New York, NY 12:06 PM (F) 1 - $ 7/25/06 Bronx Nyc, NY 12:08 PM (A) 2 - $ 7/25/06 New York, NY 1243
$ 7/25/06 White Pis, NY 5:22 PM (F) 1 $ $ 7/25/06 White P1s, NY 5:22 PM 2 - $ $ 7/25/06 White Pis, NY 5:25 PM (F) 1 - $ $ 7/25/06 White Pb, NY 5:25 PM - 7/25/06 New York, NY 5:27 PM (F) • $ • $ 7/25/06 New York, NY 5:27 PM (F) 1 - $ 7/25/06 Bronx Nyc, NY 5:29 PM (F) 1
- $ 10/07/06 White PIS, NY ZOO PM IF) 1 • $ $ 1W07/06 White Pls, NY 2:01 PM (F) 5 - $ 10/07/06 Incoming 2:10 PM 14 - S 10/07/06 New Yolk, NY 4:03 PM 1 - $ 10/07/06 Bronx Nyc, NY 4:11 PM - $ $ 1W07/06 White Pls, NY 4:12 PM (F) 3 $ - $ 10/07/06 White Pls, NY 5:07 PM (F
AM (F) 1 - $ 9/06/06 Incoming 9:51 AM 1 $ 9/06/06 While Pls, NY 9:53 AM (F) 1 • $ 9/06/06 White Pls, NY 9:54 AM 1 - $ • 9/06/06 White Pb, NY 9:64 AM (9 1 - $ 9/06/06 white Pis, NY 9:55 AM (F) 1 $ 9.06/06 White Pis, NY 9:56 AM (9 1 • $ 9/06/06 New York, NY 9:57 AM (F)
ls, NY 12:25 PM 7/26/06 Queens Nyc, NY 1228 PM 7/26/06 White PIs, NY 12:28 PM 7/26/06 Incoming 1229 PM 7/26/06 White Pls, NY 1229 PM 7/26/06 New'York, NY 12:30 PM 7/26/06 New York, NY 12:31 PM 7/26/06 New York, NY 12:31 PM 7/26/06 White Pis, NY 12:31 PM 7/26/06 White Pfre, NY 1:33 PM 7/26
Page: EFTA00006491 →ls, NY 12:25 PM 7/26/06 Queens Nyc, NY 1228 PM 7/26/06 White PIs, NY 12:28 PM 7/26/06 Incoming 1229 PM 7/26/06 White Pls, NY 1229 PM 7/26/06 New'York, NY 12:30 PM 7/26/06 New York, NY 12:31 PM 7/26/06 New York, NY 12:31 PM 7/26/06 White Pis, NY 12:31 PM 7/26/06 White Pfre, NY 1:33 PM 7/26
Page: EFTA00006491 →ls, NY 12:25 PM 7/26/06 Queens Nyc, NY 1228 PM 7/26/06 White PIs, NY 12:28 PM 7/26/06 Incoming 1229 PM 7/26/06 White Pls, NY 1229 PM 7/26/06 New'York, NY 12:30 PM 7/26/06 New York, NY 12:31 PM 7/26/06 New York, NY 12:31 PM 7/26/06 White Pis, NY 12:31 PM 7/26/06 White Pfre, NY 1:33 PM 7/26
Page: EFTA00006491 →ls, NY 12:25 PM 7/26/06 Queens Nyc, NY 1228 PM 7/26/06 White PIs, NY 12:28 PM 7/26/06 Incoming 1229 PM 7/26/06 White Pls, NY 1229 PM 7/26/06 New'York, NY 12:30 PM 7/26/06 New York, NY 12:31 PM 7/26/06 New York, NY 12:31 PM 7/26/06 White Pis, NY 12:31 PM 7/26/06 White Pfre, NY 1:33 PM 7/26
Page: EFTA00006491 →ls, NY 12:25 PM 7/26/06 Queens Nyc, NY 1228 PM 7/26/06 White PIs, NY 12:28 PM 7/26/06 Incoming 1229 PM 7/26/06 White Pls, NY 1229 PM 7/26/06 New'York, NY 12:30 PM 7/26/06 New York, NY 12:31 PM 7/26/06 New York, NY 12:31 PM 7/26/06 White Pis, NY 12:31 PM 7/26/06 White Pfre, NY 1:33 PM 7/26
Page: EFTA00006491 →$ 7/27/06 White Pis, NY 1:36 PM (F) 3 - $ 3 7/27/06 White Pls, NY 1:39 PM (0) 11 - $ 7/27/06 Incoming 1:47 PM (C) - $ $ 7/27/06 White Pb, NY 2:38 PM (F) 1 - $ 7/27/06 White Pls, NY 2:39 PM (F) • 'I - $ 7/27/06 White Pis, NY 2:39 PM (F) 1 - 727/06 White Pis, NY 2:40 PM
Page: EFTA00006493 →$ 7/27/06 White Pis, NY 1:36 PM (F) 3 - $ 3 7/27/06 White Pls, NY 1:39 PM (0) 11 - $ 7/27/06 Incoming 1:47 PM (C) - $ $ 7/27/06 White Pb, NY 2:38 PM (F) 1 - $ 7/27/06 White Pls, NY 2:39 PM (F) • 'I - $ 7/27/06 White Pis, NY 2:39 PM (F) 1 - 727/06 White Pis, NY 2:40 PM
Page: EFTA00006493 →$ 7/27/06 White Pis, NY 1:36 PM (F) 3 - $ 3 7/27/06 White Pls, NY 1:39 PM (0) 11 - $ 7/27/06 Incoming 1:47 PM (C) - $ $ 7/27/06 White Pb, NY 2:38 PM (F) 1 - $ 7/27/06 White Pls, NY 2:39 PM (F) • 'I - $ 7/27/06 White Pis, NY 2:39 PM (F) 1 - 727/06 White Pis, NY 2:40 PM
Page: EFTA00006493 →$ 7/27/06 White Pis, NY 1:36 PM (F) 3 - $ 3 7/27/06 White Pls, NY 1:39 PM (0) 11 - $ 7/27/06 Incoming 1:47 PM (C) - $ $ 7/27/06 White Pb, NY 2:38 PM (F) 1 - $ 7/27/06 White Pls, NY 2:39 PM (F) • 'I - $ 7/27/06 White Pis, NY 2:39 PM (F) 1 - 727/06 White Pis, NY 2:40 PM
Page: EFTA00006493 →$ 7/27/06 White Pis, NY 1:36 PM (F) 3 - $ 3 7/27/06 White Pls, NY 1:39 PM (0) 11 - $ 7/27/06 Incoming 1:47 PM (C) - $ $ 7/27/06 White Pb, NY 2:38 PM (F) 1 - $ 7/27/06 White Pls, NY 2:39 PM (F) • 'I - $ 7/27/06 White Pis, NY 2:39 PM (F) 1 - 727/06 White Pis, NY 2:40 PM
Page: EFTA00006493 →3 AM 7/30/06 New York, NY 11:54 AM 7/30(06 New York, NY 1t55 AM 7/30/06 New Yost, NY 11:55 AM - $ 7/30/06 New York, NY 12:15 PM - 7/30/06 Now York, NY 12:16 PM - 7/30/06 White PIs, NY 12:17 PM 7/30/06 White Pls, NY 12:18 PM 1 7/30/06 White Pls, NY 1218 PM 7/30/06 White Pls, NY 12:44 P
Page: EFTA00006499 →3 AM 7/30/06 New York, NY 11:54 AM 7/30(06 New York, NY 1t55 AM 7/30/06 New Yost, NY 11:55 AM - $ 7/30/06 New York, NY 12:15 PM - 7/30/06 Now York, NY 12:16 PM - 7/30/06 White PIs, NY 12:17 PM 7/30/06 White Pls, NY 12:18 PM 1 7/30/06 White Pls, NY 1218 PM 7/30/06 White Pls, NY 12:44 P
Page: EFTA00006499 →3 AM 7/30/06 New York, NY 11:54 AM 7/30(06 New York, NY 1t55 AM 7/30/06 New Yost, NY 11:55 AM - $ 7/30/06 New York, NY 12:15 PM - 7/30/06 Now York, NY 12:16 PM - 7/30/06 White PIs, NY 12:17 PM 7/30/06 White Pls, NY 12:18 PM 1 7/30/06 White Pls, NY 1218 PM 7/30/06 White Pls, NY 12:44 P
Page: EFTA00006499 →3 AM 7/30/06 New York, NY 11:54 AM 7/30(06 New York, NY 1t55 AM 7/30/06 New Yost, NY 11:55 AM - $ 7/30/06 New York, NY 12:15 PM - 7/30/06 Now York, NY 12:16 PM - 7/30/06 White PIs, NY 12:17 PM 7/30/06 White Pls, NY 12:18 PM 1 7/30/06 White Pls, NY 1218 PM 7/30/06 White Pls, NY 12:44 P
Page: EFTA00006499 →3 AM 7/30/06 New York, NY 11:54 AM 7/30(06 New York, NY 1t55 AM 7/30/06 New Yost, NY 11:55 AM - $ 7/30/06 New York, NY 12:15 PM - 7/30/06 Now York, NY 12:16 PM - 7/30/06 White PIs, NY 12:17 PM 7/30/06 White Pls, NY 12:18 PM 1 7/30/06 White Pls, NY 1218 PM 7/30/06 White Pls, NY 12:44 P
Page: EFTA00006499 →Entities connected to both New York City and White Pb

NEW YORK NY
LOCATION
New York
LOCATION
Vicky Ward
PERSONFBI
ORGANIZATION
Newark
LOCATIONNew Yak
LOCATION
Los Angeles
LOCATION
Stanford University
LOCATION
Queens Nyc
LOCATION
T-Mobile
ORGANIZATION
Bronx
LOCATIONFederal Universal Service Fund
ORGANIZATIONDir Asst
ORGANIZATIONBklyn Nyc
LOCATION
Bronx Nyc
LOCATIONBldyn Nye
PERSONYork NY
LOCATIONChico
LOCATIONCaldwell
ORGANIZATIONCal Walling
PERSON