SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 56 D2/22/07 FILE: +108062 TGT. PHONE: INCL. TOTALS INCL. RAM DATA 12:08 PM CALL DURATION REC DATE TOTE TARGET PHONE NLI4BER FROM PHONE NUMBER 10 PHONE NUMBER TYPE OTHER NUMBER 06/18/04 16:18:00 EDT 00:01:00 TOLL 06/18/04 16:35:D0F0T00:01:00 TOLL 06/19/04 09:44:00 EDT 00:01:00 TOLL 06/19/04 10:57:DO EDT 00:01:00 TOLL 06/19/04 12:44:00 EDT 00:01:00 TOLL 06/20/04 12:27:00 EDT 00:01:00 TOLL 06/20/04 14:15:00 EDT 00:01:00 TOLL W21/04 10:54:00 EDT 00:01:00 TOLL 41721/04 18:45:00 EDT 00:01:00 TOLL /21/04 19:05:00 EDT 00:02:00 TOLL 21/04 20:13:00 EDT 00:01:00 TOLL 125/04 11:35:00 EDT 00:01:00 TOLL 25/04 14:49:00 EDT 00:03:00 TOLL 25/04 14:58:00 EDT 00:02:00 TOLL 25/04 18:48:CO EDT 00:01:00 TOLL 26/04 09:26:00 EDT 00:02:00 TOLL 9e26/04 15:37:00 EDT 00:01:00 TOLL Qp/26/04 16:22:00 EDT 00:01:00 TOLL 91(27/04 14:07:00 EDT 00:03:00 TOLL Q6227/04 15:28:00 EDT 00:01:00 TOLL 9(727/04 22:07:00 EDT 00:02:00 TOLL 06/28/04 18:07:00 EDT 00:03:00 TOLL 0/28/04 18:48:00 EDT 00:01:00 TOLL 86229/04 20:01:00 EDT 00:02:00 TOLL g 30/04 10:43:00 EDT 00:02:00 TOLL 04/04 19:03:00 EDT 00:04:00 TOLL 7/10/04 11:46:00 EDT 00:01:00 TOLL 7/10/04 12:01:00 EDT 00:01:00 TOLL 7/10/04 18:14:00 EDT 00:02:00 TOLL 7/11/04 10:11:00 EDT 00:02:00 TOLL 7/11/04 19:49:00 EDT 00:02:DO TOLL 7/11/04 22:06:00 EDT 00:01:00 TOLL 7/ 18/04 18:34:00 EDT 00:01:00 TOLL 7/21/04 16:23:00 EDT 00:02:00 TOLL 7/27/04 12:43:00 EDT 00:01:00 TOLL 7/30/04 15:37:00 EDT 00:01:00 TOLL 7/30/04 17:25:00 EDT 00:02:00 TOLL 7/31/04 10:24:00 EDT 00:02:00 TOLL 08/01/04 18:25:00 EDT 00:04:00 TOLL 08/02/04 08:19:00 EDT 00:02:00 TOLL 08/02/04 08:23:00 EDT 00:02:00 TOLL 09703/04 17:29:00 EDT DO:02:00 TOLL 8 SENSITIVE/UNCLASSIFIED SIDNY_GM_02767774 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254582 EFTA01336506

TAPARDDI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED 8Y TO NUMBER PAGE 57 02/22/D7 12:08 PM FILE: 10I-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PRONE NJOBER FROM PHONE MASER TO PHONE HINDER TYPE OTHER NUMBER 08/04/04 14:59:00 EDT 00:01:00 08/04/04 15:18:00 EDT 00:01:00 08/06/04 14:45:00 EDT 00:03:00 08/07/04 13:47:00 EDT 00:02:00 08/07/04 15:02:00 EDT 00:01:00 08/07/04 20:13:00 EDT 00:01:00 08/10/04 15:20:00 EDT 00:03:00 /10/04 22:21:00 EDT 00:01:00 /13/04 14:47:00 EDT 00:03:00 /15/04 01:56:00 EDT 00:01:00 15/04 14:00:00 EDT 00:01:00 /16/04 10:43:00 EDT 00:11:00 /16/04 20:12:00 EDT 00:01:00 @/19/0418:02:00 EDT 00:01:00 015/19/04 18:09:00 EDT 00:01:00 M 21/04 12:12:00 EDT OD:03:00 21/04 13:53:00 EDT 00:01:00 I/ /09/04 10:52:00 EDT 00:01:00 /10/04 14:58:00 EDT 00:01:DO 15/04 18:27:00 EDT 00:01:00 16/04 16:11:00 EDT 00:07:00 i 21/04 10:34:00 EDT 00:01:00 23/04 14:56:0D EDT 00:01:00 01/04 05:03:00 EDT 00:02:00 12/04 19:53:58 EST 00:00:25 12/15/04 11:11:33 EST 00:00:03 12/15/04 13:45:35 EST 00:00:39 12/18/04 20:32:55 EST 00:00:30 12/20/04 19:27:47 EST 00:02:41 12/23/04 18:18:14 EST 00:01:18 12/23/04 18:20:00(ST00:00:A8 12/24/04 17:38:51 EST 00:02:06 12/24/04 18:05:D4 EST 00:00:23 12/25/04 18:58:17 EST 00:01:07 12/26/04 19:11:40 EST 00:03:36 12/26/04 19:16:14 EST 00:01:24 12/26/04 19:27:59 EST 00:00:03 12/26/04 19:28:08 EST 00:00:03 12/26/04 19:28:37 EST 00:01:53 12/27/04 17:05:48 EST 00:01:32 12/27/04 18:46:45 EST 00:00:53 1028/04 21:57:51 EST 00:00:55 IJ a SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767775 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254583 EFTA01336507

SENSITIVE/UNCLASSIFIED TAPMDOI ACTIVITY RECORDS SORTED 8Y TO NUMBER PAGE 58 02/22/07 12:06 P11 FILE: MM-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REG OAT( TIME TARGET PHONE NUMBER FRCM PHONE NUMBER TO PHONE olueeR TYPE OTHER NUMBER 12/31/04 16:46:35 EST 00:00:26 01/02/05 15:14:21 EST 00:02:26 01/09/05 19:55:52 EST 00:00:17 01/11/05 21:11:49 EST 00:00:22 01/12/05 17:26:15 EST 00:00:24 01/17/05 17:11:00 EST 00:00:24 01/20/05 19:35:26 EST 00:02:35 014W/05 19:19:13 EST 00:00:04 Diaz/vs 19:22:09 EST 00:00:03 01n3/05 21:49:33 EST 00:01:54 0144/05 08:23:17 EST 00:00:19 0184/05 18:59:00 EST 00:00:03 D1/28/05 16:21:18 EST 00:00:00 DI /05 16:21:38 EST 00:00:00 0161/05 16:37:05 EST 00:04:30 0149/05 18:18:42 EST 00:00:49 DIal/05 17:04:08 EST 00:00:55 02/02/05 14:48:51 EST 00:00:39 02#4/05 20:03:36 EST 00:01:50 0246/05 18:49:37 EST 00:01:03 03 /05 18:50:39 EST 00:00:11 03 /05 18:51:09 EST 00:01:15 03 /05 20:56:31 (ST 00:03:10 03 /0513:00:30(ST00:D3:26 03 /05 14:14:17 EST 00:00:03 03 /05 14:55:52 EST 00:01:15 03/06/05 19:07:04 EST 00:00:02 03/11/05 13:43:22 EST 00:03:48 03/11/05 14:00:53 EST 00:00:36 03/17/05 18:15:43 EST 00:01:50 03/19/05 20:32:43 EST 00:02:05 03/20/05 17:35:21 EST 00:00:03 03/20/05 17:36:38 EST 00:00:02 03/20/05 17:54:58 EST 00:00:01 03/20/05 18:50:54 EST 00:00:02 03/27/05 11:50:45 EST 00:00:03 03/27/05 12:39:07 EST 00:00:21 03/27/05 12:58:07 EST 00:00:17 03/28/05 07:07:32 E51 00:03:37 03/28/05 20:48:44 EST 00:02:02 03/28/05 21:36:25 EST 00:00:32 03/74105 20:27:33 EST 00:02:23 0 0 to to km SENSITIVE/UNCLASSIFIED TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767776 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254584 EFTA01336508

SENSITIVE/UNCLASSIFIED TAPARDD1 ACTIVITY RECORDS SORTED BY 70 NUMBER PAGE 59 02/22/07 12:08 PM FILE: MK-108062 7GT. PRONE: INCL. TOTALS INCL. RAU DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 03/29/05 20:38:37 EST 00:02:05 03/29/05 20:58:20 EST 00:00:15 03/30/05 10:34:14 EST 00:01:21 03/30/05 20:33:04 EST 00:01:03 04/06/05 13:01:58 EDT 00:00:03 04/06/05 13:08:24 EDT 00:00:38 04/06/05 19:55:31 EDT 00:02:33 04i19/05 21:32:25 EDT 00:09:39 04 0/05 17:06:03 EDT 00:02:14 04 1/05 18:18:39 EDT 00:00:00 04t12/05 17:32:32 EDT 00:00:04 0486/05 17:42:24 EDT 00:02:32 04/48/05 11:00:11 EDT OD:00:44 04868/05 16:01:30 EDT 00:00:44 04480/05 19:01:33 EDT 00:00:00 04R1/05 10:52:38 EDT 00:00:16 04C08/05 13:14:00 EDT 00:03:14 04880/05 13:13:27 EDT 00:00:43 04/10/05 14:10:46 EDT 00:01:56 0440/05 15:31:36 EDT 00:00:21 05/y1/05 14:03:49 EDT 00:02:05 05 7/05 15:19:35 EDT 00:00:22 05 /05 15:39:48 EDT 00:00:31 05 /05 18:12:06 EDT 00:00:26 05 /05 18:57:30 EDT 00:01:51 05 7/05 19:08:08 EDT 00:00:14 05/07/05 19:15:23 EDT 00:00:56 05/11/05 11:28:27 EDT 00:00:56 05/17/05 19:52:32 EDT 00:00:26 05/23/05 11:04:57 EDT 00:03:18 05/28/05 20:11:52 EDT 00:00:03 05/30/05 11:16:21 EDT 00:03:40 06/06/05 21:47:28 EDT 00:00:02 06/06/05 21:48:21 EDT 00:00:45 06/12/05 10:05:44 EDT 00:03:35 06/12/05 10:41:20 EDT 00:01:38 06/13/05 09:07:15 EDT 00:05:56 06/14/05 13:18:48 EDT 00:01:29 06/14/05 21:03:25 EDT 00:07:23 06/15/05 21:06:35 EDT 00:00:38 06L15/05 22:52:05 EDT 00:00:25 06 05 10:08:25 EDT 00:03:26 O to CP, SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL IOU TOLL TOLL TOLL LOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767777 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254585 EFTA01336509

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 60 02/22/07 12:08 PM DATE TIME FILE: MI4-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION TARGET PRONE NUMBER FROM PHONE NUMBER REC TO PHONE NUMBER TYPE OTHER NUMBER 06/18/05 19:00:35 EDT 00:01:22 06/18/05 19:49:56 EDT 00:01:01 06/19/05 11:51:51 EDT 00:01:45 06/21/05 08:45:59 EDT 00:00:00 06/25/05 11:08:28 EDT 00:00:46 07/02/05 16:49:15 EDT 00:02:42 07/03/05 14:16:57 EDT 00:00:00 07r 5 12:15:28 EDT 00:00:45 07 4/05 14:13:27 EDT 00:04:01 07 /05 14:20:39 EDT 00:03:18 Oryi1/9/05 11:01:D9 EDT 00:01:51 07 /05 15:50:16 EDT 00:03:43 07M6/05 11:06:29 EDT 00:00:06 07g6/05 11:54:45 EDT 00:00:05 07&5/05 12:10:52 EDT 00:00:04 07A6/05 20:03:15 EDT 00:09:36 07W5/05 13:53:34 EDT 00:02:44 07,24/05 20:59:36 EDT 00:02:44 07/8B/05 17:02:27 EDT 00:00:04 07/0/05 16:13:08 EDT 00:00:23 07 /05 12:04:40 EDT 00:02:21 07 /05 12:03:36 EDT 00:00:00 07 05 12:04:47 EDT 00:00:06 08 /05 20:01:00 EDT 00:06:37 09 /05 13:07:53 EDT 00:00:05 09 1/05 18:47:55 EDT 00:01:36 09/26/05 15:27:47 EDT 00:02:21 09/28/05 10:05:36 EDT 00:00:03 09/28/05 10:06:20 EDT 00:00:53 09/29/05 12:56:55 EDT 00:00:18 09/29/05 13:51:14 EDT 00:00:33 09/29/05 14:52:35 EDT 00:01:27 09/29/05 21:40:34 EDT 00:08:47 09/29/05 21:49:36 EDT 00:01:24 10/08/05 14:29:53 EDT 00:01:44 10/15/05 17:15:47 EDT 00:00:03 10/22/05 10:29:46 EDT 00:01:35 11/07/05 19:15:08 EST 00:00:42 11/08/05 17:05:22 EST 00:02:12 11/13/05 15:51:31 EST 00:02:12 11£19/05 11:54:39 EST 00:03:01 a5 13:36:48 EST 00:02:20 C SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767778 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254586 EFTA01336510

SENSITIVE/UNCLASSIFIED TAPAROOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 61 02/22/07 12:08 P/I FILE: NM-108062 TGT. PHONE: IRO.. TOTALS INCL. RAW DATA CALL. DURATION REC DATE TINE TARGET PHONE NUMBER FROM PRONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 1/19/05 14:57:17 EST 00:00:38 TOLL 1/19/05 15:57:38 EST 00:01:37 TOLL 1/23/05 13:31:31 EST 00:00:41 TOLL 1/24/05 12:27:08 EST 00:00:37 TOLL 1/26/05 14:54:09 EST 00:01:32 TOLL 1/27/05 11:59:25 EST 00:01:27 TOLL 1/28/05 13:48:46 EST 00:00:29 TOLL 1(28/05 15:40:30 EST 00:00:00 TOLL V 20/05 21:03:30 EST 00:03:38 TOLL 29/05 13:27:50 EST C0:03:39 TOLL /05 18:11:32 EST 00:03:01 TOLL /05 09:05:20 EST 00:00:06 TOLL 0/05 19:55:39 EST 00:00:03 TOLL 0/05 19:56:02 EST 00:00:03 TOLL 1/05 20:58:25 EST 00:02:01 TOLL 2/05 21:15:14 EST 00:00:03 TOLL 002/05 21:40:50 EST 00:03:23 TOLL a3/05 15:30:44 EST 00:00:02 TOLL /05 19:32:57 EST 00:01:23 TOLL 4/05 17:54:22 EST 00:00:17 TOLL 206/05 19:19:08 EST 00:00:22 TOLL 18/05 18:55:26 EST 00:02:44 TOLL 2148/05 18:58:27 EST 00:03:28 TOLL 2122/05 18:46:13 EST 00:02:32 TOLL f/023/05 10:03:36 EST 00:01:38 TOLL *24/05 14:10:54 EST 00:04:59 TOLL 2/25/05 11:43:20 EST 00:00:29 TOLL 2/26/05 10:24:04 EST 00:01:09 TOLL 2/31/05 18:49:59 EST 00:03:34 TOLL OTAL CALLS LISTED FOR 7/09/04 14:27:00 EDT 00:01:00 TOLL OTAL CALLS LISTED FOR 3/20/04 12:41:00 EST 00:01:00 TOLL OTAL CALLS LISTED FOR 04/06/04 19:08:00 EDT 00:02:00 TOLL 7" IJ IJ Oe SENSITIVE/UNCLASSIFIED SIDNY_GM_02767779 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254587 EFTA01336511

TAPARDDI SENSITIVE/ (CLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 62 02/22/07 12:00 PM FILE: NN•108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 01/16/05 15:16:48 EST 00:08:55 TOTAL CALLS LISTED fOR 03/22/04 22:56:00 EST 00:01:00 1 22/04 23:42:00 EST 00:01:00 13/04 18:56:00 EDT 00:01:00 10.1. CALLS LISTED FOR 416/04 18:58:00 EST 00:02:00 25/04 02:00:00 EST 00:03:00 0 28/04 01:48:00 EST 00:02:00 28/04 01:52:00 EST 00:01:00 06/04 20:47:00 EST 00:01:00 08/04 20:09:00 EST 00:01:00 11/04 21:38:00 EST 00:09:00 12/04 19:00:00 EST 00:01:00 0 12/04 19:31:00 EST 00:01:00 (C12/04 19:32:00 E51 00:01:00 0)/12/04 19:32:00 EST 00:01:00 01712/04 19:33:00 EST 00:01:00 0012/04 19:39:00 EST 00:01:00 02114/04 16:56:00 EST 00:02:00 03/18/04 23:14:00 EST 00:01:00 03/19/04 18:55:00 EST 00:01:00 03/19/04 18:55:00 EST CO:01:00 03/19/04 21:17:00 EST 00:02:00 03/19/04 21:49:00 EST 00:01:00 03/19/04 21:51:00 EST 00:01:00 03/19/04 21:53:00 EST 00:01:00 03/19/D4 22:14:00 EST 00:01:00 03/19/04 22:18:00 EST 00:01:00 03/19/04 22:47:00 EST 00:01:00 03/20/04 16:43:00 EST 00:02:00 03/20/04 16:45:00 EST 00:02:00 03/20/04 21:28:00 EST 00:02:00 D3/20/04 22:09:00 EST 00:02:00 03/22/04 21:15:00 EST 00:02:00 03,22/04 21:25:00 EST 00:03:00 RJ SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL LOLL TOLL 1041 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767780 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254588 EFTA01336512

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO MASER PAGE 63 02/22/07 12:08 PM FILE: MA-108062 TGT. PRONE: INCL. TOTALS INCL. RAN DATA CALL DVRATICN RFC DATE TIME TARGET PHONE NUMBER FROM PHONE AMBER TO PHONE NUMBER TYPE OTHER NUMBER 03/22/04 22:00:00 EST 00:02:00 03/22/04 22:19:00 EST 00:02:00 03/23/04 10:52:00 EST 00:02:00 03/24/04 20:39:00 EST 00:02:00 03/28/04 22:01:00 EST 00:01:00 04/02/04 21:21:00 EST 00:02:00 04/02/04 22:25:00 EST 00:02:00 0.7/03/04 20:51:00 EST 00:02:00 Oft/03/04 21:50:00 EST 00:02:00 0C/03/04 22:06:00 EST 00:03:00 003/04 22:25:00 EST 00:02:00 00/03/04 22:33:00 EST 00:01:00 0804/04 19:37:00 EDT 00:03:00 Ok04/04 19:46:00 EDT 00:01:00 Ok04/04 20:27:00 EDT 00:01:00 2 06/04 18:03:00 EDT 00:01:00 06/04 19:07:00 EDT 00:01:00 03106/04 20:33:00 EDT 00:02:00 OG706/04 20:56:00 EDT 00:01:00 0007/04 18:08:00 EDT 00:04:00 i 07/04 18:55:00 EDT 00:01:00 07/04 19:42:00 EDT 00:01:00 07/04 19:43:00 EDT 00:01:00 07/04 19:48:00 EDT 00:01:00 10/04 17:15:00 EDT 00:02:00 /17/04 23:06:00 EDT 00:02:00 04/20/04 11:57:00 EDT 00:02:00 04/22/04 17:09:00 EDT 00:01:00 04/22/04 17:09:00 EDT 00:01:00 04/22/04 19:08:00 EDT 00:01:00 04/23/04 17:04:00 EDT 00:01:00 04/23/04 17:10:00 EDT 00:01:00 D4/23/04 17:25:00 EDT 00:01:00 O4/23/04 18:18:00 EDT 00:01:00 04/30/04 21:11:00 EDT 00:03:00 04/30/04 22:39:00 EDT 00:05:00 04/30/04 22:59:00 EDT 00:01:00 O4/30/04 23:06:00 EDT 00:01:00 05/02/04 18:58:00 EDT 00:02:00 05/04/04 2D:32:00 EDT 00:03:00 W 07/04 14:00:00 EDT 00:01:00 07/04 22:48:00 EDT 00:02:00 IJ O SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TINA TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767781 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254589 EFTA01336513

TAPARDD1 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 64 02/22/07 12:08 011 FILE: MN-108062 TGT. PRONE INCL. TOTALS INCL. RAN DATA CALL WRATION REC DATE TIME TARGET PRONE NUMBER FROM PRONE NUMBER 70 PRONE NUMBER TYPE OTHER NUMBER 05/08/04 20:05:00 EDT 00:02:00 05/12/04 17:00:00 EDT 00:01:00 05/13/04 20:33:00 EDT 00:03:00 05/13/04 22:05:00 EDT 00:01:00 D5/13/04 22:07:00 EDT 00:01:00 05/13/04 22:07:00 EDT 00:02:00 05/13/04 22:23:00 EDT 00:01:00 0413/04 22:46:00 EOT 00:01:00 05713/04 22:54:00 EDT 00:01:00 E 19/04 11:00:00 EDT OD:01:00 19/04 11:08:00 EDT 00:01:00 19/04 11:12:00 EDT 00:02:00 0i/19/04 12:07:00 EDT 00:01:00 0.W19/04 12:08:00 EDT 00:01:00 1 21/04 23:07:00 EDT 00:01:00 27/04 21:18:00 EDT 00:02:00 29/04 21:32:00 EDT 00:01:00 00/01/04 22:48:00 EDT 00:02:00 Q&'04/04 15:51:00 EDT 00:01:00 06/04/04 15:52:00 EDT 00:01:00 Q6/04/04 15:57:00 EDT 00:01:00 06/04/04 16:03:00 EDT 00:01:00 i 05/04 20:58:00 EDT 00:01:00 05/04 21:00:00 EDT 00:02:00 05/04 21:03:00 EDT 00:01:00 12/04 20:55:00 EDT 00:02:00 06/15/04 21:46:00 EDT 00:04:00 06/16/04 18:43:00 EDT 00:01:00 06/16/04 19:17:00 EDT 00:02:00 06/16/04 19:18:00 EDT 00:02:00 06/16/04 19:29:00 EDT 00:01:00 06/16/04 19:29:00 EDT 00:01:00 06/26/04 01:00:00 EDT 00:01:00 06/26/04 01:06:00 EDT 00:01:00 06/26/04 23:31:00 EDT 00:03:00 06/28/04 21:26:00 EDT 00:04:00 06/28/04 21:31:00 EDT 00:02:00 06/28/04 21:42:00 EDT 00:02:00 07/02/04 21:40:00 EDT 00:02:00 07/12/04 19:43:00 EDT 00:02:00 07/12/04 19:54:00 EDT 00:01:00 07/30/04 22:55:00 EDT 00:03:00 S -4 I4 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_Gro2767782 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254590 EFTA01336514

TAPAR001 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO ORAIBER FILE: NI.108062 TGT. PHONE: INCL. TOTALS INCL. RAM DATA PAGE 65 12:08 PM CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 07/30/04 23:13:00 EDT 00:03:00 08/06/04 22:59:00 EDT 00:02:00 08/10/04 09:46:00 EDT 00:01:00 08/10/04 09:46:00 EDT 00:01:00 08/11/04 07:34:00 EDT 00:02:00 08/11/04 07:42:00 EDT 00:01:00 08/12/04 16:47:00 EDT 00:03:00 g/ 12/04 18:15:00 EDT 00:01:00 12/04 18:15:00 EDT 00:01:00 R08/12/04 18:53:00 EDT 00:01:00 /12/04 18:55:00 EDT 00:01:00 18/13/04 08:19:00 EDT 00:01:00 08/15/04 12:01:00 EDT 00:03:00 /21/04 21:52:00 EOT 00:06:00 . /13/04 22:06:00 EDI 00:03:00 2/23/04 17:39:50 EST 00:00:00 -42/23/04 21:04:25 EST 00:00:00 2/23/04 22:22:05 EST 00:00:31 42/25/04 14:17:58 EST 00:05:16 /25/04 21:53:35 EST 00:00:05 . /26/04 15:42:01 EST 00:00:03 ED/26/04 15:43:34 EST 00:00:02 >2/26/04 17:35:34 EST 00:00:36 212/28/04 14:54:09 EST 00:02:02 733/17/05 22:01:22(5T 00:00:05 )33/17/05 22:18:40 EST 00:00:15 03/18/05 22:00:16 EST 00:01:54 03/19/05 18:06:36 EST 00:00:03 03/19/05 22:55:04 EST 00:00:02 03/20/05 11:53:59 EST 00:00:00 03/21/05 13:35:18 EST 00:00:43 03/21/05 15:22:29 EST 00:01:41 03/21/05 19:48:45 EST 00:00:00 03/21/05 21:13:38 EST 00:00:16 03/21/05 21:35:48 EST 00:00:22 03/21/05 21:44:50 EST 00:00:36 03/23/05 17:44:53(5700:00:26 03/23/05 18:51:22 (ST 00:00:00 03/24/05 11:42:56 EST 00:00:03 03/24/05 11:46:37 (ST 00:00:02 03/24/05 11:50:20 EST 00:01:10 t/24/05 13:21:14 EST 00:01:10 E N 1..• N SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02767783 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254591 EFTA01336515

TAPARDD1 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED 8Y TO NUMBER PAGE 66 02/22/07 12:08 P11 FILE: 19•108062 TGT. PII lE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PRONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 03/24/05 14:04:35 EST 00:00:10 03/24/05 14:28:19 EST 00:00:14 03/25/05 22:28:22 EST 00:00:42 03/26/05 14:42:54 EST 00:00:02 03/26/05 14:43:43 EST 00:00:02 03/26/05 14:52:43 EST 00:00:17 03/26/05 14:59:01 EST 00:00:03 /26/05 15:00:07 EST 00:00:00 /26/05 15:01:24 EST 00:00:02 3/26/05 15:04:12 EST 00:00:06 g3/29/05 00:12:06 EST 00:00:17 „ 3/30/05 21:50:54 EST 00:00:05 ,'03/30/05 21:54:59 EST 00:00:24 94/09/05 19:31:43 EDT 00:14:56 sIV5/02/05 19:37:10 EDT 00:00:11 !1: /06/05 22:21:29 EDT 00:02:56 /11/05 00:23:00 EOT 00:04:21 356/11/05 21:04:11 EDT 00:02:11 y16/11/05 21:56:42 EDT 00:00:06 /11/05 21:56:58 EDT 00:01:12 /11/05 22:10:58 EDT 00:00:17 '&6/11/05 22:16:52 EDT 00:01:04 ;96/12/05 22:07:32 EDT 00:01:35 }26/13/05 15:18:41 EDT 00:00:57 276/15/05 23:40:11 EDT 00:01:59 A6/25/05 09:21:10 EDT 00:00:16 06/27/05 22:31:59 EDT 00:00:19 07/02/05 11:21:41 EDT 00:00:03 07/02/05 11:31:51 EDT 00:00:04 07/03/05 20:05:33 EDT 00:00:03 07/03/05 20:13:37 EDT 00:00:04 07/03/05 22:27:21 EDT 00:00:26 07/30/05 15:49:09 EDT 00:00:13 TOTAL CALLS LISTED FOR 09/22/04 20:40:00 EDT 00:05:00 09/22/04 20:40:00 EDT 00:01:00 09/24/04 22:47:00 EDT 00:01:00 09/28/04 16:05:00 EDT 00:04:00 -tOTAL CALLS LISTED FOR O O -4 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TPA TOLL TOLL TOLL TOLL TOLL TOLL TCLL TOLL SONY_GM_02767784 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254592 EFTA01336516

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: M-108062 TGT. PHME: INCL. TOTALS INCL. RAW DATA PAGE 67 12:08 PM CALL DURATION REC DATE TIME TARGET PHONE ROMER FROM PHONE NUMBER TO MOPE NUMBER TYPE OTHER MUMMER 02/16/04 09:23:00 EST 00:05:00 TOTAL CALLS LISTED TOR 03/24/04 20:53:00 EST 00:02:0D 05/01/04 10:38:00 EDT 00:02:00 D5/05/04 15:13:00 EDT 00:01:00 (") TtAL CALLS LISTED FOR 05/51/04 21:41:00 EST 00:01:00 0 P&L CALLS LISTED RR Go *8/04 12:46:00 EDT 00:02:00 Tall CALLS LISTED FOR 03796/04 11:51:00 EST 00:01:00 G4424/04 13:36:00 EDT 00:01:00 0€424/04 13:37:00 EDT 00:01:00 OW4/04 13:38:00 OJT 00:02:00 T4L CALLS LISTED FCR 001,21/04 20:33:00 EDT 00:01:00 TOTAL CALLS LISTED FCR 05/18/05 21:46:03 EDT 00:01:45 TOTAL CALLS LISTED FCR 09/19/04 21:05:00 EDT DO:01:00 09/19/04 21:11:00 EDT 00:03:00 TOTAL CALLS LISTED FOR 11/01/05 16:21:22 EST 00:00:43 TOJ4I. CALLS LISTED FOR b C> 14 4a SENSE T I VE/UNCLASSI F IED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767785 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254593 EFTA01336517

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 68 02/22/07 FILE: NM-10B062 TGT. PHONE: INCL. TOTALS INCL. RAU DATA 12:08 PM CALL DURATIOI REC DATE TIME TARGET MOM WRIER FROM PRONE UMBER TO PHONE NUMBER TYPE OTHER NUMBER 09/01/04 16:47:00 EDT 00:02:00 09/09/04 10:43:00 EDT 00:03:00 TOTAL CALLS LISTED FCR 03/29/04 14:50:00 EST 00:03:00 .5OTAL CALLS LISTED FOR oF / 1/24/04 14:31:00 EST 00:01:00 /0B/04 16:22:00 EST 00:02:00 /17/04 20:26:00 EST 00:06:00 /06/04 20:57:00 EDT 00:04:00 /17/04 10:09:00 EDT 00:05:00 4/17/04 10:18:00 EDT 00:01:00 /29/04 21:31:00 EDT 00:02:00 17/11/04 21:56:00 EDT 00:02:00 5 18/23/04 19:41:00 EDT 00:01:00 (179/21/04 10:25:00 EDT 00:04:00 /24/04 16:06:00 EDT 00:04:00 /20/04 18:52:35 EST 00:00:48 /20/04 19:55:30 EST 00:02:14 >2/20/04 20:11:58 EST 00:00:54 X9/21/04 19:08:58 EST 00:01:04 792/21/04 19:10:07 EST 00:00:00 T2/21/04 19:10:16 EST 00:00:00 12/21/04 19:10:34 EST 00:00:13 12/25/04 12:52:23 EST 00:00:00 01/23/05 13:08:27 EST 00:00:42 01/30/05 15:01:16 EST OD:01:41 02/12/05 13:51:39 EST 00:00:07 02/12/05 13:55:19 ES7 00:09:20 02/12/05 16:41:39 EST 00:03:11 02/16/05 21:41:42 E57 00:00:20 03/12/05 21:33:03 (51 00:00:06 03/27/05 11:51:26 EST 00:00:05 04/03/05 12:16:53 EDT 00:02:16 04/09/05 18:57:35 EDT OD:00:25 04/10/05 16:52:44 EDT OD:02:01 04/16/05 18:40:35 EDT 00:01:08 04/17/05 11:46:38 ED1 00:01:38 114/17/05 18:09:36 EDT 00:01:08 6 0 --.1 tJ to., ch SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767786 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254594 EFTA01336518

TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED 8Y TO MUMMER FILE: 194-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET PHONE LIMBER FROM PHONE NUMBER PAGE 69 12:08 P11 REG TO PRONE NUMBER TYPE OTHER MAGER 05/04105 20:58:27 EDT 00:00:11 05/04/0521:00:11 EDT 00:00:06 05/11/05 19:19:10 EDT 00:03:55 05/14/05 11:06:28 EDT 00:00:38 05/17/05 20:28:31 EDT 00:01:22 06/19/05 11:58:03 EDT 00:00:00 06/26/05 09:32:30 EDT 00:04:38 I/ 04/05 17:22:34 EDT 00:00:04 04/05 18:27:48 EDT 00:00:05 06/05 16:39:13 EDT 00:00:00 06/05 16:39:41 EDT 00:00:46 11/05 20:10:27 EDT 00:00:00 TWAL CALLS LISTED FOR 4 906/05 09:50:29 EDT 00:02:40 C8/05 18:56:40 EST 00:00:23 08/05 19:00:08 EST 00:00:34 29/05 15:37:43 EST 00:00:34 .•-• TOMAL CALLS LISTED fOR - URAL CALLS LISTED FOR /D7/05 16:53:09 EST 00:00.00 XI 3P 01/09/05 12:32:50 EST 00:03:29 TOTAL CALLS LISTED TOR • 08/21/05 17:34:24 EDT 00:01:08 TOTAL CALLS LISTED POP 07/25/05 20:30:45 EDT 00:00:38 08/09/05 14:40:18 EDT 00:00:04 013/18/05 21:32:36 EDT 00:00:00 08/18/05 21:33:13 EDT 00:00:15 08/18/05 21:33:55 EDT 00:00:10 TOTAL CALLS LISTED PCP 7" 5 1,0 CT SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDDIY_GM_02767787 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF-Dk_00254595 EFTA01336519

TAPARD01 TINSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUSSER PAGE 70 02/22/07 12:08 PN FILE: 14-108062 TGT. ATIONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TIME TARGET P101! ?JUNGER FROM PHONE NUMSER TO PHONE NUMSER TYPE OTNER NUMSER 09/24/04 17:31:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 08/24/04 22:07:00 EDT 00:04:00 03/06/05 01:11:48 EST 00:00:04 03/06/05 01:26:26 EST 00:00:03 0 D /05 01:33:55 EST 00:00:01 2/D5 05:00:05 EDT 00:00:05 2/05 05:00:23 EDT 00:00:05 06872/05 05:02:07 EDT 00:00:04 06812/05 05:02:52 EDT 00:00:04 06Al2/05 05:03:37 EDT 00:00:05 04R2/05 05:04:53 EDT 00:00:03 06472/D5 05:22:20 EDT 00:00:25 0682/D5 D5:30:41 EDT 00:00:25 TO‘74111 CALLS LISTED FOR O1, 9/04 19:31:00 EST 00:03:00 D? 0/04 14:45:00 EST 00:01:00 01 7/04 21:06:00 EST 00:01:00 01 8/04 12:25:00 EST 00:01:00 0 7/04 15:17:00 EST 00:04:00 O /04 22:57:00 EST 00:04:00 TOTAL CALLS LISTED FOR 06/08/04 12:48:00 EDT 00:07:00 07/31/04 21:37:00 EOT 00:01:00 TOTAL CALLS LISTED FOR 09/27/04 19:08:00 EDT 00:01:00 09/29/04 22:59:00(0T 00:01:00 09/30/04 23:05:00 EDT 00:02:00 10/01/04 01:35:00 (01 00:01:00 10/01/04 01:47:00 EDT 00:01:00 10/01/04 01:54:00 EDT 00:01:00 10/01/04 01:54:00 EDT 00:01:00 101/04 01:55:00 EDT 00:01:00 10 1/D4 01:56:00 EDT 00:01:00 SENSIT IVE/UNCLASSI F I ED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TUL TOLL TOLL TOLL TOLL TOLL TUL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDIAY_GM_02767788 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254596 EFTA01336520

TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BT TO NUMBER PAGE 71 FILE: IIII-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PRONE NUMBER FROI PHONE /AMBER 12:08 PM REC TO ROE NUMBER TYPE OTHER NUMBER 10/01/04 03:39:00 EDT 00:01:00 01/11/05 21:10:11 EST 00:00:30 TOTAL CALLS LISTED FOR 07/04/04 18:42:00 EDT 00:01:00 08/25/04 10:16:00 EDT 00:01:00 08/30/04 16:47:00 EDT 00:01:00 0,1/22/05 20:23:30 EST 00:00:00 (40TAL CALLS LISTED FCR Z RI3/23/04 15:13:00 EST 00:05:00 6.3/26/04 19:26:00 EST 00:04:00 CO3/26/04 20:00:00 EST 00:02:00 9$3/28/04 20:57:00 EST 00:01:00 DIA/02/04 15:12:00 EST 00:03:00 1 /D5/04 17:31:00 EDT 00:01:00 /05/04 17:32:00 EDT 00:02:00 /19/04 15:04:00 EDT 00:02:00 t /29/04 10:55:00 EDT 00:01:00 /30/04 21:33:0D EDT 00:02:00 i • /30/04 21:44:00 EDT 00:03:00 /07/04 14:08:00 EDT 00:02:00 /25/04 16:11:00 EDT 00:02:00 1/5/27/04 14:11:00 EDT 00:01:00 06/04/04 16:50:00 EDT 00:01:00 06/08/04 09:01:00 EDT 00:02:00 06/09/04 10:21:00 EDT 00:01 IOC 06/10/04 09:11:00 ROT 00:02:00 06/13/04 13:46:00 EDT 00:05:00 06/23/04 14:07:00 EDI 00:02:00 06/24/04 17:09:00 EDT 00:02:00 06/28/04 10:40:00 EDT 00:03:00 07/01/D4 13:54:00 EDT 00:02:00 07/01/04 13:57:00 EDT 00:02:00 07/09/04 14:05:00 EDT 00:02:00 07/19/D4 10:52:00 EDT 00:01:00 07/22/04 10:32:00 EDT 00:03:00 07/29/04 11:35:00 EDT 00:02:00 07/29/04 21:49:00 EDT 00:04:00 4II/30/04 11:50:00 EDT 00:02:00 b O -A SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SCIAIY_GM_02767789 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254597 EFTA01336521

TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER RAGE 72 02/22/07 12:08 PM FILE: MR-108062 TOT. PHONE: INCL. TOTALS INCL. RAH DATA CALL DURATION REC DATE TIME TARGET PHONE NURSER FRCFI PHONE NUMBER TO PHONE HABER TYPE OTHER NUMBER 08/02/04 07:13:00 EDT 00:01:00 08/02/04 08:20:00 EDT 00:04:00 08/03/04 14:33:00 EDT 00:01:00 08/03/04 15:02:00 EDT 00:02:00 08/21/04 12:09:00 EDT 00:01:00 08/21/04 12:14:00 EDT 00:01:00 08/21/04 12:15:00 EDT 00:02:00 01(21/04 12:45:00 EDT 00:02:00 OB/21/04 12:46:00 EDT 00:05:00 BI/21/04 13:47:00 EDT 00:01:00 ON21/04 14:05:00 EDT 00:01:00 Q5721/04 14:08:00 EDI 00:01:00 0/21/04 14:09:00 EDT 00:01:00 q627/04 11:18:00 EDT 00:01:00 ef27/04 16:41:00 EDT 00:02:00 00(04/04 15:59:00 EDT 00:02:00 OF7/05/04 11:00:00 EDT 00:01:00 05008/04 15:59:00 EDT 00:06:00 09(10/04 12:55:00 EDT 00:01:00 0e1713/04 21:30:00 EDT 00:02:00 23 14/04 11:79:00 EDT 00:02:00 23/04 20:44:00 EDT 00:02:00 23/04 22:03:00 EDT 00:01:00 23/04 23:21:00 EDT 00:04:00 29/04 09:47:00 EDT 00:01:00 /04 13:30:00 EDT 00:02:00 09/30/04 09:40:00 EDT 00:01:00 09/30/04 16:59:00 EDT 00:01:00 09/30/04 17:00:00 EDT 00:01:00 10/19/04 15:14:00 EDT 00:01:00 10/25/04 10:15:00 EDT 00:02:00 10/25/04 10:17:00 EDT 00:01:00 10/29/04 13:17:DO EDT 00:01:00 12/15/04 11:17:29 EST 00:05:05 12/17/04 10:32:58 EST 00:01:55 12/17/04 15:07:07 EST 00:03:58 12/21/04 10:32:03 EST 00:00:03 12/21/04 19:11:34 EST 00:00:34 12/22/04 14:35:42 EST 00:00:02 12/29/04 11:15:19 EST 00:05:41 12/30/04 09:54:08 EST 00:11:09 130/0413:43:06 EST 00:00:57 SENSITIVE/UTICUSSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOIL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM:62767790 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254598 EFTA01336522

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 73 02/22/07 12:08 PM FILE: EN-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO NONE MANNER TYPE OTHER NUNBER 12/30/04 15:47:43 EST 00:00:50 01/02/05 13:41:01 EST 00:00:03 01/02/05 13:41:22 EST 00:00:44 01/10/05 10:33:43 EST 00:00:06 01/10/05 19:58:45 EST 00:00:05 01/10/05 20:00:44 EST 00:01:04 01/11/05 12:23:35 EST 00:00:00 I 1/11/05 12:24:01 EST 00:00:25 /11/05 21:22:12 EST 00:02:13 1/16/05 14:00:36 EST 00:07:47 /18/05 11:18:07 EST 00:00:15 /18/05 11:58:56 EST 00:01:37 1/18/05 12:15:14 EST 00:00:12 II /19/05 13:44:13 EST 00:00:00 /19/05 13:44:58 EST 00:02:30 /19/05 14:40:19 EST 00:02:08 91/21/05 17:57:05 EST 00:00:51 1 /22/05 11:55:00 EST 00:02:19 /30/05 11:43:29 EST 00:00:19 /30/05 11:45:22 EST 00:00:22 1/30/05 14:50:26 EST 00:03:08 31/30/05 15:04:26 EST 00:00:25 351/30/05 15:09:17 EST 00:00:52 XCl/30/05 21:10:16 EST 00:00:04 11/08/05 12:06:53 EST 00:03:41 08/14/05 12:30:32 EST 00:00:00 02/14/05 12:51:03 EST 00:01:18 02/22/05 13:10:12 EST 00:02:19 02/25/05 10:27:54 EST 00:00:53 02/28/05 12:21:48 EST 00:00:02 02/28/05 13:47:54 EST 00:00:02 03/02/05 11:39:56 EST 00:01:25 03/02/05 11:58:17 EST 00:02:21 03/10/05 12:20:46 (ST 00:00:11 03/10/05 13:29:10 EST 00:06:15 03/11/05 08:40:08 EST 00:01:47 03/11/05 10:40:52 EST 00:00:04 03/16/05 16:39:14 EST 00:00:20 03/16/05 16:43:40 EST 00:00:00 03/16/05 16:44:31 EST 00:00:02 03/16/05 17:01:47 EST 00:00:23 00/24/05 12:51:27 EST 00:00:18 •? -i N .c. 0 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767791 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254599 EFTA01336523

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TD NUMBER PAGE 74 02/22/07 12:08 PM FILE: T94-I08062 TGT. PHONE: INCL. TOTALS INCL. RAM DATA CALL DURATION REC DATE TIME TARGET PRONE MIABER FROM PHONE NUMBER TO PHONE NLOVER TYPE OTHER NUMBER 03/25/05 15:08:06 EST 00:05:03 04/03/05 18:42:44 EDT 00:00:04 04/06/05 10:33:30 EDT 00:00:16 04/10/05 20:32:00 EDT 00:00:06 04/13/05 10:29:10 EDT 00:00:54 04/17/05 12:18:53 EDT 00:04:18 04/17/05 19:49:48 EDT 00:00:08 i 17/05 20:47:56 EDT 00:02:00 04/05 21:51:21 EDT 00:00:12 07/05 14:19:37 EDT 00:00:00 16/05 11:56:13 EDT C0:00:35 23/05 12:05:14 EDT 00:00:50 27/05 13:29:09 EDT 00:00:02 0I 29/05 18:09:58 EDT 00:00:22 09/05 20:31:46 EDT 00:00:15 17/05 20:07:07 EDT 00:01:18 20/05 12:50:22 EDT 00:01:16 23/05 16:38:09 EDT 00:01:00 0 12/05 11:05:44 EDT 00:00:00 12/05 11:05:59 EDT 00:04:00 16/05 19:12:54 EDT 00:00:46 CCO2/05 16:02:37 EDT 00:00:38 03114/05 20:42:16 EDT 00:00:31 011/22/05 09:10:04 EDT 00:00:06 0.826/05 17:15:38 EDT 00:00:37 OIP/06/05 16:08:17 EDT 00:00:03 09/09/05 07:49:07 EDT 00:00:32 09/17/05 12:19:01 EDT 00:00:57 10/14/05 13:21:54 EDT 00:00:08 1D/19/05 13:41:07 EDT 00:01:34 10/26/05 12:04:12 EDT 00:00:03 10/26/OS 15:18:13 EDT 00:00:47 10/28/05 14:34:36 EDT 00:04:21 11/01/05 09:37:46 EST 00:00:04 11/04/05 11:21:32 EST 00:00:03 11/07/O5 21:37:00 EST 00:00:00 11/07/05 21:38:01 EST 00:00:29 11/08/05 07:28:42 EST OD:02:58 11/09/05 16:23:03ESTOD:Oa:Di 11/09/05 15:45:30 EST 00:00:02 11/23/05 19:47:20 EST 00:04:19 11/29/05 D8:44:31 EST DO:02:43 3 ..., N a SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM:02767792 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254600 EFTA01336524

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: FPI-108062 TGT. PRONE:-INCL. TOTALS INCL. RAN DATA PAGE 75 12:08 P/1 CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PRONE NUMBER TO PRONE MISER TYPE OTHER NUMBER 12/05/05 12:37:32 EST 00:00:47 12/07/05 16:52:29 EST 00:00:00 12/07/05 17:01:02 EST 00:02:53 12/08/05 08:05:01 EST 00:00:40 12/08/05 18:54:58 EST 00:00:02 12/08/05 18:55:10 EST 00:00:02 12/08/05 18:57:23 EST 00:02:29 12/16/05 18:57:19 EST 00:03:17 12/20/05 08:08:16 EST 00:00:15 12/26/05 21:12:40 EST 00:00:00 12/26/05 21:13:00 EST 00:00:00 12/28/05 09:59:20 EST 00:00:24 TOTAL CALLS LISTED FOR 12/17/04 15:11:28 EST 00:02:27 TOTAL CALLS LISTED FOR 08/30/04 15:02:00 EDT 00:02:00 TOTAL CALLS LISTED FOR 01/24/04 22:06:00 EST 00:01:00 01/25/04 18:57:00 EST 00:02:00 01/28/04 13:47:00 EST 00:04:00 02/04/04 11:20:00 EST 00:04:00 02/04/04 11:32:00 EST 00:08:00 02/04/04 13:50:00 EST 00:03:00 02/05/04 11:58:00 EST 00:01:00 02/10/04 14:52:00 EST 00:03:00 02/14/04 13:59:00 EST 00:01:00 TOTAL CALLS LISTED FOR 01/17/04 12:30:00 EST 00:01:00 TOTAL CALLS LISTED FOR 01/28/04 12:58:00 EST 00:05:0' TOTAL CALLS LISTED FOR SEKSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Case No. 08-80736-CV-MARRA SIDNY_GM_02767793 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254601 EFTA01336525

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 76 02/22/07 12:08 P11 FILE: M4 108062 TGT. PROBE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PHONE NUMBER TO POGUE NURSER TYPE OTNER RIMER 02/10/04 22:37:00 EST 00:01:00 02/10/04 22:45:00 EST 00:01:00 02/10/04 22:48:00 EST 00:01:00 TOTAL CALLS LISTED FOR 01/18/(14 22:16:00 EST 00:01:0D 02/06/04 21:36:00 EST 00:01:00 05/02/04 12:35:00 EDT 00:01:00 05/02/04 15:50:00 EDT 00:01:00 05/02/04 16:00:00 EOT 00:01:00 05/02/04 16:17:00 EDT 00:01:00 05/02/04 17:05:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 09/09/04 12:34:00 EDT 00:03:00 TOTAL CALLS LISTED FOR 05/06/04 08:51:00 EDT 00:01:00 07/08/04 19:20:00 EDT 00:01:00 07/08/04 20:50:00 EDT 00:02:00 07/08/06 21:07:00 EDT 00:01:00 07/10/04 17:44:00 EDT 00:01:00 07/14/04 15:55:03 EDT 00:02:00 RAW DATA: UNAVAILABLE 07/15/04 22:01:00 EDT 00:01:0D 07/15/04 22:04:00 EDT 00:01:00 07/16/04 10:35:00 EDT 00:01:00 07/16/04 13:44:00 EDT 00:01:00 07/19/04 20:36:00 EDT 00:01:00 07/19/04 20:36:00 EDT 00:01:00 07/19/04 23:58:00 EDT 00:01:00 07/20/04 13:38:00 EDT 00:02:0D 07/21/04 18:20:00 EDT 00:01:00 07/23/04 11:31:00 EDT 00:01:00 09/16/04 18:09:00 EDT 00:03:00 TOTAL CALLS LISTED FOR 09/21/04 12:51:00 EDT 00:01:0 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 2 eo Ci C.) SDNYGM02767794 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254602 EFTA01336526

TAPARD0I 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED EIY TO NUMBER FILE: FM•108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET PRCNE NURSER FROM PHONE NURSER PAGE 77 12:08 PM REC TO AN0NE NUMBER TYPE OTHER NUMBER 09/21/04 18:51:00 EDT 00:01:00 09/21/04 18:51:00 EDT 00:01:00 09/21/04 18:52:00 EDT 00:01:00 12/24/04 14:21:50 EST 00:04:00 12/24/04 14:21:50 EST 00:00:04 03/18/05 22:21:50 EST 00:00:21 05/02/05 22:11:19 EDT 00:00:00 06/22/05 17:07:13 EDT 00:01:37 07/21/05 16:31:23 EDT 00:00:21 TOTAL CALLS LISTED FOR 03/20/04 11:57:00 EST 00:01:00 07/19/04 18:17:00 EDT 00:01:00 07/19/04 18:20:00 EDT 00:08:00 07/22/04 20:53:00 EDT 00:03:00 07/24/04 11:37:00 EDT 00:02:00 07/26/04 11:45:00 EDT 00:01:00 07/26/04 13:09:00 EDT 00:01:00 08/04/D4 09:36:00 EDT 00:02:00 08/05/04 10:41:00 EDT 00:01:00 08/06/04 10:53:00 EDT 00:02:00 08/07/04 14:26:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 01/09/04 18:32:00 EST 00:01:00 01/09/04 18:32:00 EST 00:01:00 01/09/04 18:33:00 EST 00:05:00 01/17/04 16:03:00 EST 00:01:00 01/19/04 13:45:00 EST 00:01:00 01/19/04 14:02:00 EST 00:02:00 01/22/04 21:39:00 EST 00:01:00 01/24/04 12:40:00 EST 00:01:00 01/24/04 12:40:00 EST 00:03:00 01/24/04 12:44:00 EST 00:01:00 01/24/04 12:47:00 EST 00:05:00 01/24/04 15:09:00 EST 00:02:00 01/24/04 19:14:00 EST 00:02:00 01/30/04 16:32:00 EST 00:01:00 01/31/04 19:59:00 EST 00:02:00 01/31/04 20:19:00 EST 00:02:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Case No. 08-80736-CV-MARRA SDNY_GM_02767795 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254603 EFTA01336527

SENSITIVE/UNCUTSSIFIED TAPAR001 ACTIVITY RECORDS OWED BY TO NUMBER 02/22/07 FILE: /011.108062 TGT. PRONE: INCL. TOTALS INCL. RAN DATA PAGE 78 12:08 PH CALL DURATION REC DATE TINE TARGET PI E WIER FROI PONE OMER TO PICO IUSER TYPE OTHER HIRER 02/05/04 22:38:00 EST 00:01:00 02/06/04 14:25:00 EST 00:01:00 02/06/04 18:27:00 EST 00:01:00 02/07/04 12:40:00 EST 00:02:00 02/13/04 17:02:00 EST 00:01:00 02/13/04 17:21:00 EST 00:01:00 03/09/04 23:11:00 EST 00:01:00 03/11/04 18:23:00 EST 00:01:00 03/14/04 21:04:00 EST 00:01:00 03/18/04 07:58:00 EST 00:01:00 03/21/04 21:27:00 EST 00:01:00 03/28/04 12:18:00 EST 00:01:00 03/28/04 12:44:00 EST 00:01:00 03/31/04 18:10:00 EST 00:01:00 03/31/04 18:15:00 EST 00:01:00 03/31/04 23:11:00 EST 00:05:00 04/06/04 21:47:00 EDI 00:02:00 04/13/04 11:47:00 EDT 00:01:00 04/14/04 16:52:00 EDT 00:01:00 D4/14/04 19:09:00 EDT 00:02:00 04/15/04 10:21:00 EDT 00:01:00 04/18/04 21:49:00 EDT 00:02:00 04/19/04 16:41:00 EDT 00:03:00 04/22/04 14:28:00 EDT 00:05:00 04/24/04 12:32:00 EDT 00:03:00 D4/24/04 19:14:00 EDT 00:01:00 04/30/04 17:52:00 EDT 00:01:00 05/03/04 18:07:00 EDT 00:01:00 05/08/04 19:17:00 EDT 00:02:00 05/11/04 16:51:00 EDT 00:01:00 05/ 13/04 11:35:00 EDT 00:02:00 05/13/04 11:47:00 EDT 00:02:00 05/14/04 10:47:00 EDT 00:01:00 05/15/04 22:47:00 EDT 00:01:00 05/22/04 20:18:00 EDT 00:01:00 D5/28/04 22:11:00 EDT 00:02:00 05/29/04 16:53:00 EDT 00:02:00 06/01/04 12:16:00 EDT 00:01:00 06/05/04 20:11:00 EDT 00:01:00 06/05/04 20:27:00 EDT 00:01:00 06/07/04 22:04:00 EDT 00:01:00 06/08/04 11:31:00 EDT 00:01:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL Tell TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL Tell TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL ICU TOLL TOLL ICU TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Q r 2 SDNYGt1/4102767796 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA JX)254604 EFTA01336528

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 79 vD Cl 02/22/07 12:08 P11 r-- <I> FILE: 111-108062 SGT. PHONE: INCL. TOTALS INCL. RAW DATA C 9. CALL 0LRATION REC DATE TIME TARGET RHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 06/08/04 11:47:00 EDT 00:01: TOLL 06/17/04 19:42:00 EDT 00:04: TOLL 06/18/04 23:01:00 EDT 00:03: TOLL 06/20/04 15:25:00 EDT 00:01: TOLL 06/20/04 15:27:00 EDT 00:19: TOLL 06/29/04 16:00:00 EDT 00:01: TOLL 06/30/04 13:34:00 EDT 00:02: TOLL 07/17/04 12:35:00 EDT 00:12: TOLL 07/17/04 13:03:00 EDT 00:02: TOLL 07/17/04 20:29:00 EDT 00:01: TOLL 07/17/04 20:29:00 EDT 00:04: TOLL 07/17/04 20:58:00 EDT 00:01: TOLL 07/17/04 21:13:00 EDT 00:06: TOLL 07/17/04 23:16:00 EDT 00:01: TOLL 07/18/04 00:43:00 EDT 00:05: TOLL 07/18/04 01:06:00 EDT 00:07: TOLL 07/18/04 02:22:00 EDT 00:02: TOLL 07/18/04 02:59:00 EDT 00:01: TOLL 07/20/04 20:55:00 EDT 00:02: TOLL 07/20/04 21:35:00 EDT 00:01: TOLL 07/23/04 21:38:00 EDT 00:11: TOLL 07/23/04 22:39:00 EDT 00:04: TOLL 07/26/04 17:23:00 EDT 00:03: TOLL 07/26/04 21:58:00 EDT 00:01: TOLL 08/03/04 16:13:00 EDT 00:03: TOLL 08/04/04 17:10:00 EDT 00:01: TOLL 08/06/04 14:43:00 EDT 00:01: TOLL 08/06/04 14:48:00 EDT 00:01: TOLL 08/09/04 14:08:00 EDT 00:01: TOLL 08/09/04 17:08:00 EDT 00:01: TOIL 08/12/04 20:52:00 EDT 00:05: TOLL 08/17/04 06:44:00 EDT 00:05: TOLL 08/18/04 18:55:00 EDT 00:04: TOIL 08/18/04 21:14:00 EDT 00:05: TOLL 08/18/04 22:23:00 EDT 00:01: TOLL 08/18/04 22:26:00 EDT 00:01: TOLL 08/24/04 22:47:00 EDT 00:15: TOIL 08/26/04 16:21:00 EDT 00:01: TOLL 08/26/04 16:33:00 EDT 00:01: TOIL 08/28/04 20:12:00 EDT 00:01: TOLL 08/28/04 20:30:00 EDT 00:01: TOIL 08/29/04 23:37:00 EDT 00:03: TOLL SENSITIVE/UNCLASSIFIED Case No. 08-80736-CV-MARRA SDNY_GM_02767797 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254605 EFTA01336529

TAPAROOI 02/22/07 SENSI T I VE/UNCLASSI F IED ACTIVITY RECORDS SORTED BY TO NURSER FILE: NI-108062 TGT. MOORE INCL. TOTALS INCL. RAN DATA CALL DURATION DATE TIRE TARGET PICIE PRICER ERCO1 PRONE NUMBER PAGE 80 12:08 PM REC TO PRONE NUMBER TYPE OTHER NURSER 08/30/04 12:43:00 EDT 00:05:00 08/31/04 16:09:00 EDT 00:05:00 09/02/04 12:14:00 EDT 00:01:00 09/03/04 17:44:00 EDT 00:02:00 O9/04/04 15:41:00 EDT 00:01:00 09/04/04 18:23:00 EDT 00:01:00 09/05/04 14:03:00 EDT 00:01:00 09/05/04 14:04:00 EDT 00:02:00 09/05/04 19:09:00 EDI 00:01:00 09/05/04 19:09:00 EDT 00:01:00 09/05/04 19:11:00 EDT 00:01:00 09/05/04 21:43:00 EDT 00:01:00 09/08/04 21:41:00 EDT 00:01:00 09/09/04 12:67:00 EDI 00:01:00 09/14/04 06:18:00 EDT 00:01:00 09/15/04 15:39:00 EDT 00:07:00 09/15/04 16:00:00 EDT 00:02:00 09/15/04 18:35:00 EDT 00:01:00 09/15/04 18:35:00 EDT 00:02:00 09/15/04 19:51:00 EDT DO:03:00 09/16/06 18:36:00 EDT 00:01:00 09/16/04 18:37:00 EDT 00:04:00 O9/17/04 12:47:00 EDT 00:01:00 09/17/04 13:18:00 EDT 00:01:00 09/17/04 14:11:00 EDT 00:09:00 09/20/06 06:50:00 EDT 00:01:00 09/20/04 06:53:00 EDT 00:01:00 09/20/04 18:30:00 EDT 00:01:00 09/21/04 18:53:00 EDT 00:03:00 09/22/04 06:56:00 EDT 00:02:00 09/22/04 14:56:00 EDT 00:05:00 O9/24/04 15:46:00 EDT 00:02:00 09/24/04 20:35:00 EDT 00:01:00 09/24/04 20:43:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 01/29/05 01:22:30 EST 00:05:23 TOTAL CALLS LISTED TOR 01/04/04 11:48:00 EST 00:02:00=M SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 704.1. TOLL TOLL TOLL TOLL TOLL TOLL TC4.1. 1C4.1. TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Case No. 08-80736-CV-MARRA SONY_GM_02767798 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254606 EFTA01336530

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SPITED BY TO NUMBER 02/22/07 FILE: 11M-108062 TOT. PRONE: TOTALS INCL. RAW DATA PAGE 81 12:08 PM CALL DURATICR REC DATE TINE TARGET PRONE NUMBER FRCR PRONE NUMBER TO PRONE NUMBER TYPE OTNER NUMBER 02/13/04 15:46:00 EST 00:03:00 02/13/04 16:37:00 EST 00:01:00 06/01/04 19:29:00 EDT 00:01:00 06/19/04 11:09:00 EDT 00:01:00 06/19/04 11:46:00 EDT 00:02:00 06/19/04 22:21:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 01/31/05 17:07:16 EST 00:00:03 03/16/05 12:04:45 EST 00:02:4 12/26/05 08:16:11 EST 00:02:5 TOTAL CALLS LISTED FOR 05/01/04 21:28:00 EDT 00:08:00 TOTAL CALLS LISTED FOR 06/26/05 12:33:38 EDT 00:02:19 06/26/05 12:41:34 EDT 00:01:33 09/26/05 12:41:37 EDT 00:00:03 11/08/05 13:05:53 EST 00:00:03 11/08/05 13:16:07 EST 00:03:04 12/02/05 20:59:16 EST 00:00:36 12/26/05 16:19:07 EST 00:01:09 12/29/05 16:31:42 EST 00:00:23 TOTAL CALLS LISTED FOR 02/04/05 19:31:33 EST 00:00:08 TOTAL CALLS LISTED FOR 10/07/05 00:07:09 EDT 00:00:51 TOTAL CALLS LISTED FOR 01/09/04 21:23:00 EST 00:01:00 01/09/04 21:25:00 EST 00:01:00 TOTAL CALLS LISTED FOR SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 00 r- Case No. 08-80736-CV-MARRA SONY_GM_02767799 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254607 EFTA01336531

TAPAROOI SENSITIVE/UNOLASSIFIE0 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 82 02/22/07 12:08 PM FILE: I94-108062 TGT. PHONE: NCI- TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER HUMBER 11/07/05 20:36:01 EST 00:04:39 11/21/05 17:28:31 EST OD:00:00 11/21/05 17:29:32 EST 00:01:07 TOTAL CALLS LISTED FOR 12/12/04 20:39:14 EST 00:00:04 12/12/04 20:40:07 EST 00:04:04 12/12/04 21:29:59 EST 00:00:09 12/16/04 17:23:28 EST 00:00:00 12/16/04 17:23:45 EST 00:00:00 12/16/04 17:24:34 EST 00:00:00 06/10/05 20:09:34 EDT 00:08:22 06/24/05 22:32:37 EDT 00:01:12 06/24/05 23:01:30 EDT 00:00:04 06/24/05 23:06:45 EDT DO:01:01 07/24/05 14:28:31 EOT 00:00:17 08/12/05 19:57:52 EDT 00:05:43 10/20/05 16:00:08 EDT 00:01:47 12/02/05 22:35:28 EST 00:05:22 TOTAL CALLS LISTED FOR 03/31/04 18:12:00 EST 00:03:00 TOTAL CALLS LISTED FOR 01/04/04 08:58:00 EST 00:01:00 01/04/04 21:13:00 EST 00:01:00 TOTAL CALLS LISTED FOR 05/23/05 21:14:32 EDT 00:01:02 TOTAL CALLS LISTED FOR 02/28/05 14:07:36 EST 00:00:00 03/04/05 11:05:53 EST 00:02:54 03/04/05 21:43:12 EST 00:01:20 03/05/05 17:42:01 EST 00:14:35 03/06/05 01:30:43 EST 00:00:05 03/06/05 16:00:36 EST 00:00:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Cr rl S Case No. 08-80736-CV-MARRA SDNY_GM_02767800 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254608 EFTA01336532

SENSITIYE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTER BY TO »BER PAGE 83 02/22/07 12:08 P11 FILE: 41.108062 TET. PNONE: INCL. TOTALS INCL. RAM DATA CALL OURATIEN REC DATE TINE TARGET PHCNE NUNBER FRI» PI10NE NUNBER TO PHONE NUNIER TYPE OTHER NUTER 03/06/05 16:01:44 EST 00:00:00 03/06/05 16:02:28 EST 00:03:05 03/08/05 00:17:12 EST 00:00:12 03/08/05 19:45:45 EST 00:02:03 03/09/05 19:21:02 EST 00:01:13 03/10/05 21:53:50 EST 00:00:00 03/10/05 21:54:46 EST 00:04:09 03/12/05 11:12:01 EST 00:00:26 03/12/05 16:43:51 EST 00:00:06 03/12/05 16:44:13 EST 00:00:04 03/12/05 17:00:13 EST 00:00:03 03/12/05 18:55:55 EST 00:00:00 03/12/05 19:47:16 EST 00:00:06 03/13/05 00:04:57 EST 00:00:13 03/13/C6 19:27:14 EST 00:00:05 03/14/05 20:14:10 EST 00:00:59 03/17/05 22:11:53 EST 00:00:21 TOTAL CALLS LISTED FOR 04/24/05 23:25:45 EDT 00:00:45 04/30/05 13:59:44 (OT 00:02:32 05/01/05 04:22:44 EDT 00:00:10 05/05/05 21:13:44 EDT 00:01:59 05/16/05 20:56:39 EDT 00:00:04 07/11/05 12:13:21 EDT 00:00:00 07/11/05 12:14:43 EDT 00:00:03 TOTAL CALLS LISTED FOR 10/21/05 21:13:17 EDT 00:00:51 11/06/05 19:21:02 EST 00:07:39 11/13/05 13:05:23 EST 00:00:55 TOTAL CALLS LISTET: Fal 03/18/05 22:38:52 EST 00:01:10 03/18/05 22:50:24 EST 00:00:08 03/28/05 19:00:14 EST 00:00:51 TOTAL CALLS LISTED FOR SESSIIIVE/UMCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL en F 00 O SDNY_GIv1_02767801 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254609 EFTA01336533

SENSITIVE/UNCLASSIFIED TAPARDDI ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: TE-108062 TOT. NOME: INCL. TOTALS INCL. RAU DATA PAGE 84 (No 12:08 PM N- CALL DURATION REC DATE TUE TARGET PHONE HUMBER 'RCM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 11/05/05 17:50:00 EST 00:00:09 11/05/DS 17:51:37 EST 00:02:39 12/29/05 21:16:44 EST 00:00:05 12/29/05 21:24:52 EST 00:00:03 12/29/05 21:28:39 EST 00:00:24 12/30/05 17:35:43 EST 00:00:09 12/30/05 19:08:07ESTCIO:CO:OS TOTAL CALLS LISTED F 12/17/05 22:22:49 EST 00:00:09 12/17/05 22:23:15 EST 00:03:48 TOTAL CALLS LISTED FOR 03/24/04 13:27:00 EST 00:04:00 04/18/0:. 11:40:00 EDT 00:01:00 04/19/04 15:21:00 EDT 00:01:00 04/22/04 20:15:00 EDT 00:01:00 04/22/04 20:20:00 EDT 00:01:00 04/24/04 20:32:00 EDT 00:04:00 04/30/04 22:30:00 EDT 00:01:00 05/01/04 19:56:00 EDT 00:02:00 05/02/04 16:02:00 EDT 00:01:00 05/04/04 15:15:00 EDT 00:02:00 05/08/04 15:56:00 EDT 00:01:00 05/08/04 20:00:00 EDT 00:02:00 05/11/04 17:20:00 EDT 00:01:00 05/13/04 15:48:00 EDT 00:05:00 05/13/04 17:24:00 EDT 00:01:00 05/13/04 17:25:00 EDT 00:01:00 05/13/04 17:27:00 EDT 00:03:00 05/17/04 17:17:00 EDT 00:01:00 06/04/04 14:28:00 EDT 00:02:00 06/05/04 16:58:00 EDT 00:01:00 06/06/04 15:05:00 EDT 00:02:00 06/07/04 22:01:00 EDT 00:01:00 06/10/04 18:35:00 EDT 00:01:CO 06/11/04 11:02:00 EDT 00:01:00 06/12/04 11:59:00 EDT 00:01:00 06/14/04 15:42:00 EDT 00:02:00 06/15/04 16:47:00 EDT 00:01:00 SENSITIVE/UNCLASSIFIED Tat. TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TaL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TaL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 9 C. Case No. 08-80736-CV-MARRA SDNY_GM_02767802 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254610 EFTA01336534

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: MN-108062 TOT. HOME INCL. TOTALS INCL. RAN DATA PAGE 85 12:08 PM CALL OLRATION REC DATE TINE TARGET NONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 06/15/04 20:45:00 EDT 00:01:00 06/16/04 11:12:00 EDT 00:03:00 06/16/04 16:31:00 EDT 00:03:00 06/16/04 16:45:00 EDT 00:01:00 06/16/04 21:40:00 EDT 00:01:00 06/20/04 15:24:00 EDT 00:01:00 06/21/04 16:53:00 EDT 00:08:00 06/21/04 17:44:00 EDT 00:04:00 06/23/04 14:04:00 EDT 00:03:00 06/23/04 22:08:00 EDT 00:02:00 06/25/04 19:27:00 EDT 00:01:00 06/25/04 21:23:00 EDT 00:03:00 06/26/04 19:06:00 EDT 00:01:00 06/28/04 20:18:00 EDT 00:08:03 06/28/04 21:08:00 EDT 00:01:00 06/30/04 16:12:00 EDT 00:03:00 7/01/04 21:35:00 EDT 00:11:00 7/04/04 11:53:00 EDT 00:01:00 7/06/04 21:26:00 EDT 00:01:00 7/08/04 19:13:00 EDT 00:02:00 7/08/04 20:15:00 EDT 00:01:03 7/12/04 16:04:00 EDT 00:04:00 7/14/04 21:54:00 EDT 00:04:00 7/15/04 14:45:00 EDT 00:06:00 7/20/04 19:10:00 EDT 00:02:00 7/22/04 22:01:00 EDT 00:02:00 7/23/04 15:27:00 EDT 00:07:00 7/24/04 11:46:00 EDT 00:01:00 7/24/04 12:18:00 EDT 00:01:00 7/30/04 10:49:00 EDT 00:01:00 7/31/04 18:13:00 EDT 00:01:00 7/31/04 18:17:00 EDT 00:01:00 06/07/04 20:37:00 EDT 00:01:00 08/08/04 22:49:00 EDT 00:02:00 08/11/04 15:11:00 EDT 00:01:00 00/11/04 15:14:00 EDT 00:08:00 08/13/04 11:12:00 EDT 00:02:00 06/13/04 14:22:00 EDT 00:01:00 06/15/04 15:09:00 EDT 00:21:00 08/15/04 15:29:00 EDT 00:02:00 08/15/04 17:13:00 EDT 00:02:00 08/15/04 17:34:00 EDT 00:01:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL N N SONY_GM_02767803 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254611 EFTA01336535

SENSITIVE/UNCLASSIFIED 1APARDO1 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 86 en v.. CI 02/22/07 12:08 PM r- 47) C? FILE: 191•108062 TOT. PHONE: INCL. TOTALS INCL. FLAW DATA C. CALL OURATICN REC DATE TINE TARGET PHONE MASER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER MAWR 08/16/04 19:59:00 EDT 00:03:00 TOLL 08/18/04 22:49:00 EDT 00:02:00 TOLL 08/18/04 22:54:00 EDT 00:05:00 TOLL O8/2O/O4 17:05:00 EDT 00:01:00 TOLL 08/21/04 17:07:00 EDT 00:03:00 TOLL 08/22/04 18:41:00 EDT 00:03:00 TOLL 08/22/04 19:48:00 EDT 00:02:00 TOLL 08/22/04 20:41:00 EDT 00:01:00 TOLL 08/24/04 15:51:00 EDT 00:01:00 TOLL 08/28/04 15:19:00 EDT 00:11:00 TOLL 08/30/04 10:18:00 EDT 00:01:00 TOLL 09/01/04 14:38:00 EDT 00:01:00 TOLL 09/04/04 17:56:00 EDT 00:03:00 TOLL 09/05/04 10:49:00 EDT 00:01:00 TPA 09/05/04 11:47:00 EDT 00:02:00 TOLL 09/12/04 12:44:00 EDT OO:12:OO TOLL 09/15/04 21:17:00 EDT 00:01:00 TOLL 09/23/04 09:23:00 EDT 00:01:00 TOLL 09/25/04 10:46:00 EDT 00:04:00 TOLL 09/29/04 20:42:00 EDT 00:02:00 TOLL 12/15/04 21:53:02 EST 00:00:00 TOLL 12/18/04 11:05:52 EST 00:09:00 TOLL 12/18/04 12:43:49 EST 00:06:36 TOLL 12/18/04 15:02:10 EST 00:01:33 TOLL 12/78/04 20:38:08 EST 00:16:16 TOLL 12/20/04 11:08:10 EST 00:00:03 TOLL 12/21/04 20:47:57 EST 00:00:00 TOLL 12/23/04 16:59:57 EST OO:OO:58 TOLL 12/25/04 14:51:39 EST 00:09:19 TOLL 12/30/04 22:14:52 EST 00:33:33 TOLL 01/16/05 16:14:04 EST 00:00:00 TOLL 01/22/05 10:43:40 EST 00:00:12 TOLL 01/22/05 11:O2:O1 EST 00:05:49 TOLL 01/22/05 20:24:05 EST 00:02:55 TOLL 01/23/05 21:14:27 EST 00:00:00 TOLL 01/23/05 21:14:48 EST 00:01:14 TOLL 01/24/05 19:08:33 EST OO:OO:19 TOLL 01/25/05 21:08:57 EST 01:07:46 TOLL 01/27/05 21:38:33 EST 00:01:15 TOLL 01/30/05 13:49:54 EST 00:00:03 TOLL 01/31/05 21:48:12 EST 00:01:44 TOLL 02/05/05 13:21:43 EST 00:01:50 TOLL SENSITIVE/UNCLASSIFIED Case No. 08-80736-CV-MARRA SIDNY_GM_02767804 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254612 EFTA01336536

SENSITIVE/UNCLASSIFIED IAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 87 in in N 02/22/07 12:08PN r- <, C? FILE: MN-108062 1GT. PNONal INCL. TOTALS INCL. RAW DATA O. CALL DURATIOI REC DATE TINE TARGET PHONE NUMBER FROM PRONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 02/05/05 13:46:48 EST 00:05:34 TOLL 02/05/05 14:08:55 EST 00:01:03 TOLL 02/05/05 16:49:03 EST 00:00:16 TOLL 02/06/05 12:35:02 EST 00:01:19 TOLL 02/07/05 09:23:02 EST 00:00:00 TOLL 02/07/05 22:36:22 EST 00:00:22 TOLL 02/08/05 19:48:44 EST 00:00:08 TOLL 02/08/05 21:03:30 EST 00:00:00 TOLL 02/08/05 21:05:45 EST 00:00:28 TOLL 02/09/05 09:00:07 EST 00:00:00 TOLL 02/13/05 17:12:57 EST 00:01:56 TOLL 02/14/05 21:26:35 EST 00:00:00 TOLL 02/16/05 18:19:57 EST 00:00:10 TOLL 02/17/05 17:43:10 EST 00:00:03 TOLL 02/20/05 16:48:11 EST 00:00:43 TOLL 02/20/05 17:05:11 EST 00:00:40 TOLL 02/21/05 19:52:35 EST 00:00:12 TOLL 02/22/05 10:22:40 EST 00:00:00 TOLL 02/22/05 10:22:58 EST 00:00:00 TOLL 02/22/05 10:29:17 EST 00:00:05 TOLL 02/28/05 20:22:32 EST 00:00:09 TOLL 03/02/05 13:37:08 EST 03:00:30 TOLL 03/03/05 13:11:07 EST 00:00:11 TOLL 03/08/05 21:56:12 EST 00:00:03 TOLL 03/17/05 06:57:43 EST 00:00:31 TOLL 03/17/05 14:34:55 EST 00:01:22 TOLL 03/18/05 12:12:19 EST 00:00:55 TOLL 03/19/05 13:55:21 EST 00:00:37 TOLL 03/22/05 10:11:45 EST 00:00:19 TOLL 03/23/05 12:16:12 EST 00:01:28 TOLL 03/23/05 17:18:46 EST 00:00:14 TOLL 03/27/05 11:35:29 EST 00:01:39 TOLL 03/28/05 21:27:09 EST 00:00:43 TOLL 04/13/05 18:44:28 EDT 00:00:03 TOLL 04/20/05 20:58:21 EDT 00:00:16 TOLL 04/20/05 21:12:57 EDT 00:00:12 TOLL 04/28/05 10:31:43 EDT DO:00:21 TOLL 05/04/05 16:53:27 EDT 00:01:01 TOLL 05/06/05 22:15:24 EDT 03:00:00 TOLL 05/07/05 00:26:28 EDT 00:00:12 TOLL 05/09/05 19:50:31 EDT 00:00:00 TOLL 05/09/05 19:51:01 EDT 00:00:00 TOLL SENSITIVE/UNCLASSIFIED Case No. 08-80736-CV-MARRA SDNY_GM_02767805 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254613 EFTA01336537

SENSITIVE/UNCLASSIFIED TAPPADO1 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 88 02/22/07 12:08 PM FILE: MM-108062 TOT. NONE: NCI. TOTALS INCL. RAM DATA CALL DtRATION DATE TINE TARGET (ROME NUMBER REC FROM KICK NUMBER TO PRONE NUMBED TYPE OTHER NUMBER 05/10/05 20:24:24 EDT 00:05:38 TOLL 05/15/05 14:56:36 EDT 00:00:07 TOLL 05/16/05 16:46:00 EDT 00:00:05 TOLL 05/22/05 15:11:54 EDT 00:00:13 TOLL 05/22/05 15:15:47 EDT 00:26:33 TOLL 05/23/05 14:23:15 EDT 00:01:59 TOLL 05/25/05 11:28:28 EDT 00:00:39 TOLL 06/05/05 16:58:00 EDT 00:01:00 TOLL 06/09/05 16:23:43 EDT 00:00:08 TOLL 06/12/05 19:51:22 EDT 00:01:02 TOLL 06/13/05 14:54:40 EDT 00:04:21 TOLL 06/15/05 16:36:19 EDT 00:00:20 TOLL 06/17/05 17:13:58 EDT 00:02:24 TOLL 06/18/05 10:14:52 EDT 00:01:36 TOLL 06/20/05 10:43:52 EDT 00:00:32 TOLL 06/20/05 19:42:24 EDT 00:00:11 TOLL 06/21/05 09:51:37 EDT 00:00:14 TOLL 06/22/05 09:07:58 EDT 00:00:00 TOLL 06/26/05 10:38:13 EDT 00:00:25 TOLL 06/26/05 14:53:36 EDT 00:03:30 TOLL 06/27/05 17:25:38 EDT 00:00:00 TOLL 06/30/05 17:22:34 EDT 00:02:25 TOLL 07/02/05 12:18:14 EDT 00:09:40 TOLL 07/03/05 12:52:35 EDT 00:00:05 TOLL 07/17/05 22:24:21 EDT 00:00:06 TOLL 07/17/05 22:24:55 EDT 00:00:42 TOLL 07/23/05 13:52:04 EDT 00:00:00 TOLL 07/31/05 15:17:53 EDT 00:00:00 TOLL 08/01/05 20:01:47 EDT 00:00:09 TOLL 08/02/05 16:54:11 EDT 00:00:41 TOLL 08/03/05 18:59:24 EDT 00:01:24 TOLL 08/07/05 19:39:56 EDT 00:19:10 TOLL 08/15/05 20:15:20 EDT 00:01:33 TOLL 08/15/05 22:37:55 EDT 00:00:00 TOLL 08/15/05 22:38:49 EDT 00:00:40 TOLL 08/19/05 16:45:00 EDT 00:00:33 TOLL 08/20/05 19:22:51 EDT 00:00:20 TOLL 08/20/05 19:41:42 EDT 00:00:55 TOLL 08/20/05 19:48:54 EDT 00:00:06 TOLL 08/25/05 21:16:37 EDT 00:00:35 TOLL 08/25/05 21:26:36 EDT 00:00:40 TOLL 08/27/05 13:00:01 EDT 00:00:04 TOLL SENSITIVE/UNCLASSIFIED Case No. 08-80736-CV-MARRA SONY_GM_02767806 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254614 EFTA01336538

SENSITIVENNCLASSITIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: 111.108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA PAGE 89 12:08 PM CALL DURATION REC DATE TIME TANCET PAM( NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OMAR NUMBER 08/27/05 13:00:22 EDT 00:00:00 D8/27/05 13:01:13 EDT 00:00:03 08/28/05 22:39:09 EDT 00:00:12 08/30/05 21:15:04 EDT 00:00:48 08/31/05 15:25:20 EDT 00:00:08 09/01/05 18:25:47 EDT 00:00:11 09/04/05 15:52:55 EDT 00:01:11 D9/11/05 12:50:22 EDT 00:01:43 D9/18/05 14:22:49 EDT 00:01:15 09/22/05 20:46:04 EDT 00:01:46 09/25/05 12:10:19 EDT 00:02:00 10/02/05 11:10:19 EDT 00:00:04 10/08/05 14:09:05 EDT 00:11:32 10/09/05 16:08:23 EDT 00:00:00 10/07/05 17:06:30 EDT 00:14:13 10/14/05 13:11:30 EDT 00:00:07 10/16/05 14:28:36 EDT 00:03:58 10/16/05 16:09:49 EDT 00:02:46 10/16/05 17:55:55 EDT 00:03:32 10/16/05 19:44:52 EDT 00:00:21 10/30/05 21:12:00 EST 00:02:03 10/30/05 21:30:33 EST 00:00:21 11/10/05 17:33:58 EST 00:01:22 11/12/05 16:12:56 EST 00:00:00 11/12/05 16:16:09 (51 00:00:00 11/12/05 16:2D:07 EST 00:01:22 11/13/05 18:39:47 EST 00:00:36 11/14/05 16:52:31 EST 00:01:07 11/15/05 17:04:23 EST 00:00:00 11/15/05 19:41:12(5700:00:00 11/15/05 19:56:51 EST 00:00:51 11/16/05 17:31:46 EST 00:00:56 11/19/05 10:42:32 EST 00:00:47 11/19/05 12:51:16 EST 00:00:36 11/20/05 12:56:55 EST 00:01:IA 11/20/05 19:06:23 EST 00:00:39 11/22/05 13:00:04 EST 00:01:01 11/22/05 13:44:11 EST 00:05:54 11/27/05 11:42:37 EST 00:00:04 11/27/05 15:27:56 EST CO:02:411 11/27/05 16:28:17(5T 00:01:30 11/27/05 16:33:56 EST 00:00:40 SENSITIVE/UNCIASSIFIED TOLL TOLL TOLL TOLL TOLL DMA TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Case No. 08-80736-CV-MARRA SIDNY_GM_02767807 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254615 EFTA01336539

SENSITIVE/UNCLASSIFIE0 TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: MN-108062 TGT. PRONE: INCL. TOTALS INCL. RAN DATA PAGE 90 12:08 PM CALL OLTRATICM DATE TIME TARGET PRONE REC NUMBER FROM PHONE NUMBER TO PRONE NUMBER TYPE OTHERFAUBER 11/27/05 16:35:05 EST 00:00:09 TOLL 11/29/05 12:04:18 EST 00:00:05 TOLL 11/29/05 21:40:52 EST 00:00:00 TOLL 11/30/05 10:01:32 ES7 00:00:00 TOLL 12/01/05 15:52:49 EST 00:00:10 TOLL 12/01/05 22:57:26 EST 00:00:DO Tell 12/03/05 20:51:02 EST DO:01:40 TOLL 12/04/05 13:02:44 EST 00:00:37 TOLL 12/04/05 13:48:03 EST 00:00:56 TOLL 12/04/05 14:20:40 EST 00:01:38 TOLL 12/08/05 20:08:17 EST 00:01:07 TOLL 12/11/05 14:34:00 (ST 00:00:51 TOLL 12/12/05 11:59:31(ST00:00:D0 TOLL 12/15/05 07:21:27 EST DO:00:13 TOLL 12/16/05 16:55:09 EST 00:06:02 TOLL 12/21/05 18:54:57 EST 00:00:03 TOLL 12/21/05 20:02:55 EST 00:00:52 TOLL 12/22/05 14:46:12 EST 00:00:29 TOLL 12/23/05 18:30:59 EST 00:00:08 TOLL 12/23/05 18:37:28 EST 00:00:23 TOLL 12/24/05 13:25:43 EST 00:00:00 TOLL 12/24/05 18:07:58 EST 00:01:53 TOLL 12/25/05 18:51:20 EST 00:05:14 TOLL 12/25/05 21:23:38 EST 00:00:38 TOLL 12/25/05 21:24:23 EST 00:00:00 TOLL 12/25/05 21:24:46 EST 00:01:03 TOLL 12/26/05 17:51:29(5700:02:22 TOLL 12/27/05 11:22:40 EST 00:00:00 TOLL 12/27/05 11:44:40(5700:00:40 TOLL 12/27/05 16:34:54 EST 00:00:46 TOLL 12/28/05 18:12:16 EST 00:02:34 TOLL 12/28/05 18:23:00 EST 00:00:18 TOLL 12/29/05 12:17:49 EST 00:00:03 TOLL 12/29/05 13:53:30(5700:00:04 TOLL 12/29/05 18:28:56 EST 00:01:27 TOLL 12/29/05 20:27:24 EST 00:00:36 TOLL 12/30/05 14:30:46 EST 00:00:21 TOLL 12/30/05 14:35:53 EST 00:00:24 TOLL 12/30/05 23:00:42 EST 00:00:00 TOLL 12/31/05 11:50:27 EST 00:06:15 TOLL 12/31/05 15:40:25 EST 00:01:54 TOLL SENSITIVE/1MCLASSIFIED Case No. 08-80736-CV-MARRA SONY_GM_02767808 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254616 EFTA01336540

TAPARDOI 02/22/07 CALL DURAT ION DATE TIME SENSITIVE/UNCLASSIFIED 60 ACTIVITY RECORDS SORTED BY TO LIMNER PAGE 91 R1 12:08 PM r - FILE: PIM-108062 TOT. PIIONE INCL. TOTALS INCL. RAW DATA TARGET PRONE NUMBER FROM PHONE NUMBER REC TO PHONE MUMBER TYPE OTHER NUMBER TOTAL. CALLS LISTED FOR 01/29/04 20:09:00 EST 00:04: TOTAL CALLS LISTED FOR 01/06/04 15:33:00 EST 00:01:00 02/24/04 16:52:00 EST 00:01:00 04/23/04 22:56:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 07/31/04 11:03:00 EDT 00:01:00 03/13/05 11:47:13 EST 00:00:38 TOTAL CALLS LISTED FOR 08/31/05 15:00:35 EDT 00:01:50 TOTAL CALLS LISTED FOR 03/12/04 20:54:00 EST 00:01:00 03/28/04 22:02:00 EST 00:09:00 03/29/04 23:14:00 EST 26:00:00 06/25/04 13:36:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 10/27/05 09:29:34 EDT 00:00:05 TOTAL CALLS LISTED FOR 05/31/04 12:09:00 EDT 00:08: 06/03/04 20:14:00 EDT 00:01: 06/03/04 20:15:00 EDT 00:01: 09/21/04 17:59:00 EDT 00:03: TOTAL CALLS LISTED F 04/22/05 22:56:13 EDT 00:00:00 TOTAL CALLS LISTED FOR SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 8 Case No. 08-80736-CV-MARRA SDNY_GM_02767809 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002546 I 7 EFTA01336541

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO KAMER PAGE 92 G,, Cl 02/22/07 12:08 PM T-- <> FILE: MI-108062 TOT. PRONE: INCL. TOTALS INCL. RAM DATA 0 C?. CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PRONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 04/13/05 10:23:44 EDT 00:00:07 04/13/05 10:24:28 EDT 00:00:05 TOTAL CALLS LISTED FOR 04/13/05 10:26:00 EDT 00:00:04 04/13/05 10:26:29 EDT 00:01:25 TOTAL CALLS LISTED FOR 10/01/04 04:57:00 EDI 00:03:00 09/11/05 13:09:21 EDT 00:01:03 TOTAL CALLS LISTED FOR 07/01/05 17:21:23 EDI 00:00:54 07/03/05 12:58:45 EDT 00:00:03 07/03/05 14:19:37 EDT 00:00:03 07/08/05 13:21:52 EDT 00:00:15 TOTAL CALLS LISTED FOR 06/24/04 09:19:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 09/22/05 14:02:03 EDT 00:00:50 TOTAL CALLS LISTED FOR 10/03/05 16:01:08 EDT 00:00:03 TOTAL CALLS LISTED FOR 01/19/05 19:14:05 EST 00:00:50 01/22/05 00:46:33 EST 00:00:22 01/23/05 21:17:55 EST 00:00:00 01/23/05 21:18:30 EST 00:00:28 01/23/05 21:40:40 EST 00:08:37 01/30/05 13:50:33 EST 00:00:20 01/31/05 22:08:01 EST 00:00:12 01/31/05 22:08:45 EST 00:09:59 SENSITIVE/LMCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Case No. 08-80736-CV-MARRA SIDNY_GM_02767810 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002546 I 8 EFTA01336542

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO MAKER PAGE 93 02/22/07 12:08 PM FILE: NH-108062 TGT. PHONE:-INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PROM MEMBER TYPE OTHER HUMBER 02/20/05 12:42:56 EST 00:05:26 TOLL 06/25/05 19:27:11 EDT 00:01:12 TOLL TOTAL CALLS LISTED FOR 02/02/05 22:35:12 EST 00:02:27 TOLL 02/15/05 22:26:54 EST 00:05:24 TOLL 02/16/05 01:32:00 EST 00:00:00 TOLL 03/01/05 23:35:10 EST 00:00:32 TOLL 03/03/05 23:58:53 EST 00:10:12 TOLL 03/05/05 11:01:38 EST 00:00:23 TOLL 03/05/05 13:48:09 EST 00:04:72 TOLL 03/06/05 05:10:21 EST 00:03:25 TOLL 03/06/05 12:52:00 EST 00:07:58 TOLL 03/06/05 17:08:46 EST 00:00:40 TOLL 03/06/05 17:17:35 EST 00:03:55 TOLL 03/06/05 17:55:09 EST OD:01:26 TOLL 03/11/05 21:26:07 EST 00:05:13 TOLL 03/12/05 11:46:09 EST 00:04:53 TOLL 03/26/05 21:02:30 EST 00:04:22 TOLL 03/27/05 06:20:48 EST 00:01:32 TOLL 03/27/05 10:37:47 EST OD:00:21 TOLL TOTAL CALLS LISTED FOR 12/23/04 18:24:48 EST 00:00:07 TOLL TOTAL CALLS LISTED FOR 04/25/05 19:06:39 EDT 00:00:DO TOLL 04/25/05 19:42:58 EDT OD:01:32 TOLL 04/26/05 16:25:11 EDT 00:00:11 TOLL 06/21/05 16:00:44 EDT 00:00:02 TOLL TOTAL CALLS LISTED FCR 12/13/04 14:08:35 EST 00:00:00 TOLL TOTAL CALLS LISTED FOR 03/06/04 07:57:00 EST 00:01:0 TOLL SENSITIVE/UNCLASSIFIED c> VJ Q n c- Case No. 08-80736-CV-MARRA SONY_GM_02767811 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254619 EFTA01336543

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: /11-108062 TOT. PRONE: INCL. TOTALS INCL. RAW DATA PAGE 94 12:08 PM CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHCME NUMBER TO PHONE NUMBER TYPE OTHER MASER TOTAL CALLS LISTED FOR 03/31/05 21:39:06 EST 00:01:1 TOTAL CALLS LISTED FOR 07/10/04 09:10:00 EDT DO:03:00 TOTAL CALLS LISTED FOR 04/D3/05 18:30:24 EDT 00:00:3 04/18/05 20:24:10 EDT 00:02:1551 TOTAL CALLS LISTED FOR 08/04/04 18:01:00 EDT 00:03:00 TOTAL CALLS LISTED FOR 08/23/04 12:59:OD EDT 00:04:00 03/11/05 10:55:28 EST 00:00:43 TOTAL CALLS LISTED FOR 03/08/04 14:59:00 EST 00:01:00 03/08/04 15:27:00 EST 00:01:00 03/30/04 15:20:00 EST 00:02:00 04/07/04 09:29:00 EDT 00:D2:00 04/15/04 16:52:00 EDT 00:02:00 04/22/04 15:10:00 EDT 00:01:00 04/27/04 14:55:00 EDT 00:03:00 05/05/04 15:26:00 EDT 00:03:00 05/13/04 15:01:00 EDT 00:02:00 05/21/04 15:00:00 EDT 00:03:00 05/21/04 15:38:00 EDT 00:02:00 05/21/04 18:02:00 EDT 00:01:00 05/28/04 14:52:00 EDT 00:03:00 06/08/04 09:00:00 EDT 00:D1:00 D6/10/04 09:09:00 EDT 00:02:00 06/16/04 11:10:00 EDT 00:02:00 06/21/04 1D:35:00 EDT 00:10:00 06/24/04 10:12:00 EDT 00:01:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Case No. 08-80736-CV-MARRA SDNY_GM_02767812 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254620 EFTA01336544

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECCRDS SORTED BY TO NUMBER 02/22/07 FILE: NN-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA PAGE 95 12:08 PI1 CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 06/24/04 16:24:00 EDT 00:02:00 06/28/04 15:02:00 EDT 00:01:00 06/29/04 12:22:00 EDT 00:01:00 06/29/04 13:30:00 EDT 00:02:00 06/30/04 09:56:00 EDT 00:01:00 06/30/04 09:58:00 EDT 00:01:00 07/08/04 15:20:00 EDT 00:01:00 07/14/04 15:42:00 EDT 00:02:00 07/15/04 10:17:00 EDT 00:01:00 07/16/04 10:30:00 EDT 00:01:00 07/23/04 09:37:00 EDT 00:03:00 07/26/04 10:05:00 EDT 00:01:00 07/26/04 12:45:00 EDT 00:02:00 07/27/04 11:05:00 EDT 00:01:00 08/09/04 14:00:00 EDT 00:02:00 08/09/04 14:29:00 EDT 00:01:00 08/09/04 15:40:00 EDT 00:01:00 08/10/04 16:34:00 EDT 00:05:00 08/11/04 10:25:00 EDT 00:02:00 08/12/04 10:29:00 EDT 00:01:00 08/13/04 10:43:00 EDT 00:03:00 08/16/04 10:41:00 EDT 00:03:00 08/16/04 10:25:00 EDT 00:03:00 08/18/04 10:42:00 EDT 00:06:00 08/18/04 13:48:00 EDT 00:01:00 08/20/04 10:43:00 EDT 00:03:00 08/20/04 10:49:00 EDT 00:01:00 08/20/04 11:52:00 EDT 00:01:00 08/23/04 10:34:00 EDT 00:01:00 08/25/04 13:32:00 EDT 00:03:00 08/25/04 13:37:00 EDT 00:01:00 08/27/04 10:26:00 EDT 00:08:00 08/27/04 16:40:DO EDT 00:01:00 08/30/04 10:42:03 EDT 00:09:00 08/30/04 11:33:00 EDT 00:01:00 08/30/04 14:01:00 EDT 00:01:00 08/30/04 14:44:00 EDT 00:04:00 09/01/04 10:57:00 EDT 00:02:00 12/17/04 10:32:16 EST 00:00:01 12/20/04 14:42:36 EST 00:00:00 12/23/04 10:50:09 EST 00:06:16 12/23/04 10:50:09 EST 10:16:00 SENS IT I VE /UNCLASS IF I ED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL ev O Case No. 08-80736-CV-MARRA SDNY_GM_02767813 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251621 EFTA01336545

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY 70 UMBER PAGE 96 02/22/07 12:08 Fig FILE: N8-108 206 TGT. PHONE: INCL. TOTALS INCL. RAN DATA CALL DURATION DATE TINE TARGET PRONE NUMBER FROM PRONE NUNEWR TO PRONE NUMBER REC TYPE OTHER MBIBER 12/29/04 11:14:39 EST 00:00:05 TOLL 12/30/04 09:50:07 EST 00:03:21 Tat 01/11/05 12:22:34 EST 00:00:00 Tat 01/11/05 12:23:09 EST 00:00:04 TC&L 01/14/05 11:17:21 EST 00:00:27 TOLL 01/17/05 10:51:47 EST 00:00:12 TOLL 01/17/05 11:06:48 EST 00:01:33 TOLL 01/18/05 11:17:39 EST 00:00:02 TOLL 01/18/05 11:37:11 EST 00:00:17 Tat D1/18/05 11:58:30 EST 00:00:10 lat 01/19/05 14:39:46 EST 00:00:05 1041 01/20/05 12:51:19 EST 00:00:17 Tat 01/26/05 11:05:05 EST 00:04:07 Tat 01/26/05 11:05:05 EST 06:47:00 TOLL 01/26/05 11:09:25 EST 06:50:00 TOLL 01/27/05 10:48:49 EST 00:01:49 TOLL 01/31/05 10:52:48 EST 00:00:24 TOLL 02/07/05 15:20:37 EST 00:02:53 TOLL 02/14/05 12:50:43 EST 00:00:05 Tat 02/15/05 10:28:37 EST 00:00:29 TOLL 02/16/05 10:37:15 EST 00:00:11 Tat 02/16/05 11:54:34 EST 00:00:10 TOLL 02/17/05 10:51:38 EST 00:00:39 TOLL 02/21/05 16:58:24 EST 00:00:00 TOLL 02/22/05 14:59:30 EST 00:00:00 TOLL 02/25/05 15:24:18 EST 00:00:00 TOLL 02/25/05 15:24:28 EST 00:00:00 TOLL 02/25/05 15:24:51 EST 00:00:06 TOLL 02/28/05 16:20:17 EST 00:04:36 TPA 03/01/05 10:44:08 EST 00:00:57 1041 03/01/05 10:51:58 EST 00:00:13 Tell 03/02/05 10:42:44 EST 00:01:16 TOLL 03/03/05 10:28:26 EST 00:02:32 TOLL 03/09/05 10:23:36 EST 00:00:59 TOLL 03/10/05 13:28:17 EST 00:00:00 TOLL 03/10/05 0D:00:08 Tell 03/16/D5 10:28:02 EST 00:00:00 TOLL 03/16/05 10:34:06 EST 00:02:15 TOLL 03/22/05 12:41:54 EST 00:00:04 TOLL 03/24/05 12:50:47 EST 00:00:04 Tat 03/30/05 11:07:11 ESI 00:00:19 TOLL 03/31/05 11:32:43 EST 00:00:04 TOLL SENSITIVE/UNCLASSIFIED en CI Case No. 08-80736-CV-NARRA SDNY_GM_02767814 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254622 EFTA01336546

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: 94-108062 TGT. PHONE INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TUC TARGET PHONE NUMBER FROM MOM KOBER TO PHONE NUMBER PAGE 97 12:08 PH REC TYPE OTHER NUMBER 03/31/05 15:15:18 EST 00:00:03 03/31/05 15:21:59 EST 00:01:28 03/31/05 15:26:50 EST 00:01:57 03/31/05 15:38:38 EST 00:01:36 04/01/05 14:56:00 EST 00:00:10 04/01/05 15:09:28 EST 00:00:40 04/06/05 10:31:39 EDT 00:00:00 04/07/05 14:00:04 EDT 00:00:04 04/11/05 10:47:14 EDT 00:01:24 04/13/05 10:28:29 E01 00:00:05 04/13/05 14:53:39 EDT 00:00:05 05/16/05 11:32:08 EDT 00:02:41 05/17/05 16:59:16 EDT 00:02:16 06/09/05 15:50:36 EDT 00:00:19 06/09/05 20:31:11 EDT 00:00:00 06/15/05 11:44:11 EDT 00:00:24 06/15/05 11:48:33 EDT 00:00:54 06/20/05 15:54:43 EDT 00:01:09 06/22/05 13:41:41 EDT 00:01:14 07/08/05 10:47:40 EDT 00:02:18 07/08/05 11:52:04 EDT 00:00:03 08/02/05 16:02:01 EDT 00:00:04 08/02/05 16:04:37 EDT 00:00:02 08/02/05 16:05:21 EDT 00:01:10 08/03/05 16:03:43 EDT 00:00:08 08/09/05 15:19:27 EDT 00:00:05 10/06/05 09:27:49 EDT 00:02:03 10/06/05 09:38:39 EDT 00:02:35 10/13/05 18:23:30 EDT 00:00:19 12/02/05 13:41:31 EST 00:06:30 TOTAL CALLS LISTED F' 06/20/05 15:53:01 EDT 00:00:00 09/02/05 13:51:36 EDT 00:01:12 10/14/05 13:42:40 EDT 00:00:55 11/15/05 13:18:11 EST 00:01:08 11/15/05 13:29:59 EST 00:01:09 TOTAL CALLS LISTED FOR 07/09/04 20:32:00 EDT 00:01: 13 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL P*' Case No. 08-80736-CV-MARRA SONY_GM_02767815 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254623 EFTA01336547

SENSITIVE/UNCLASSIFIED TAPARDOT ACTIVITY RECORDS SORTED BY TO RINSER PAGE 96 02/22/07 12:08 PH FILE: NH-108062 TOT. PHONEMEMINCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NURSER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 03/17/05 15:04:57 EST 04:00:00 TOTAL CALLS LISTED FOR 12/20/04 14:43:26 EST 00:00:00 04/07/05 14:13:03 EDT 00:00:09 06/20/05 14:35:16 EDT 00:02:00 06/29/05 16:01:38 EDT 00:00:39 06/29/05 16:22:48 EDT 00:00:40 07/08/05 10:42:46 EDT 00:00:27 07/08/05 12:38:32 EDT 00:00:03 07/08/05 12:51:05 EDT 00:01:49 07/12/05 12:00:16 EDT 00:01:03 00/05/05 13:47:37 EDT 00:03:21 08/05/05 15:41:39 EDT 00:00:49 05/09/05 17:04:45 EDT 00:01:45 08/11/05 09:42:58 EDT 00:00:52 08/15/05 16:40:05 EDT 00:00:00 08/15/05 16:40:53 EDT 00:00:31 09/02/05 10:38:56 EDT 00:00:44 09/02/05 15:28:43 EDT 00:00:55 09/08/05 11:25:56 EDT 00:00:28 09/15/05 16:31:07 EDT 00:00:36 09/19/05 11:50:24 EDT 00:00:08 09/22/05 13:12:22 EDT 00:00:33 09/22/05 14:11:12 EDT 00:00:35 09/22/05 14:17:56 EDT 00:01:09 09/23/05 13:48:24 EDT 00:00:26 09/29/05 10:35:29 EDT 00:00:00 10/03/05 13:06:09 EDT 00:00:00 10/04/05 08:50:48 EDT 00:00:50 11/01/05 09:38:28 EST 00:01:46 11/09/05 15:46:23 EST 00:00:52 11/09/05 16:08:56 EST 00:00:19 11/10/05 09:46:47 EST 00:00:31 11/10/05 10:02:33 EST 00:01:39 11/10/05 10:25:21 EST 00:00:30 11/17/05 15:05:53 EST 00:00:51 11/17/05 15:14:01 EST 00:00:25 11/29/05 09:51:51 EST 00:00:06 1 SENS! T I VE/UNCLASSI F EEO TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TEAL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL eo Zg id SONY_GM_02767816 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254624 EFTA01336548

TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 70 NUMBER FILE: MM-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA PAGE 99 12:08 P/4 CALL PIRATIC*: REG DATE TIME TARGET PHCNE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 11/29/05 10:53:00 EST 00:01:1 11/30/05 15:02:07 EST 00:01:0 12/01/05 08:30:03 EST 00:00: 12/02/05 09:07:24 EST 00:00: 12/02/05 13:38:53 EST 00:00: 12/05/05 14:37:48 EST 00:00:3 12/05/05 14:40:28 EST 00:01:5 12/06/05 11:08:21 EST 00:00:4 12/07/05 09:13:05 EST 00:01: 12/07/05 09:14:58 EST 00:05:21 12/07/05 09:38:37 EST 00:00:1 12/07/05 11:23:21 EST 00:00:25 12/07/05 13:54:43 EST 00:02:02 sucacco 14:34:18 EST 00:04:1 12/19/05 08:03:33 EST 00:00: 12/20/05 11:10:03 EST 00:00: 12/23/05 00:42:03 EST 00:02:12 TOTAL CALLS LISTED FOR 03/17/05 15:05:13 EST 00:00:08 03/17/05 15:05:34 EST 00:00:15 TOTAL CALLS LISTED FOR 09/20/04 17:19:00 EDT 00:05:00 09/27/04 17:38:00 EDT 00:01:00 05/07/05 18:31:23 EDT 00:00:05 TOTAL CALLS LISTED FOR 03/01/04 21:11:00 EST 00:01:00 03/01/04 21:14:00 EST 00:01:00 03/30/04 21:35:00 EST 00:02:00 04/04/04 21:46:00 EDT 00:01:00 04/04/04 22:07:00 EDT 00:01:00 04/05/04 17:47:00 EDT 00:01:00 04/16/04 17:59:00 EDT 00:05:00 04/16/04 22:42:00 EDT 00:01:00 04/23/04 17:28:00 EDT 00:03:00 04/23/04 17:39:00 EDT 00:01:CO 04/23/04 20:21:00 EDT 00:02:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SCINY_GM_02767817 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254625 EFTA01336549

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO MICIER PAGE 100 r. ,4) 44 02/22/07 12:08 P11 r-- <> C? FILE: 411-108062 TOT. PHONE INCL. TOTALS INCL. RAW DATA C. CALL DURATION REC DATE TIME TARGET PISTE NUMBER FROM PHONE MAW TO PHONE NUMBER TYPE OTHER NUMBER 04/23/04 21:45:00 EDT 00:02:00 04/23/04 21:48:00 EDT 00:01:00 04/23/04 23:03:00 EDT 00:02:00 04/23/04 23:48:00 EOT 00:03:00 04/25/04 11:07:00 EDT 00:03:00 05/08/04 10:33:00 EDT 00:02:00 06/12/04 10:55:00 EDT 00:01:00 06/13/04 13:51:00 EDT 00:03:00 07/14/04 20:22:00 EDT 00:01:00 07/14/04 21:46:00 EDT 00:02:00 07/15/04 20:26:00 EDI 00:01:00 07/16/04 11:04:00 EDT 00:01:00 02/25/05 17:59:48 EST 00:00:59 02/26/05 16:49:39 E51 00:01:13 TOTAL CALLS LISTED FOR 04/17/05 12:01:34 EDT 00:01:31 04/17/05 12:30:18 EDT 00:00:18 04/17/05 12:31:06 EDT 00:08:08 04/28/05 17:50:16 EDT 00:05:28 04/28/05 17:56:39 EDT 00:06:04 04/29/05 16:48:14 EDT 00:00:28 05/01/05 14:29:30 EDT 00:03:48 05/01/05 17:14:56 EDT 00:00:08 05/07/05 15:46:38 EDT 00:02:22 05/07/05 16:24:15 EDT 00:00:51 05/18/05 21:12:08 EDT 00:00:03 06/20/05 15:36:31 EDT 00:00:14 06/21/05 14:54:28 EDT 00:01:03 08/31/05 13:31:50 EDT 00:00:35 TOTAL CALLS LISTED FOR 07/18/04 16:07:00 EDT 00:02:00 07/18/04 16:09:00 EDT 00:01:00 07/18/04 16:13:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 07/16/05 12:13:16 EDT 00:00:14 07/16/05 12:33:00 EDT 00:04:53 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Case No. 08-80736-CV-MARRA SCVY_GM_02767818 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251626 EFTA01336550

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: MN-108062 TGT. PHONE INCL. TOTALS INCL. RAW DATA PAGE 101 12:08 PM CALL DURATION REC DATE TIME TARGET PRONE NURSER FROM PRONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 07/17/05 12:48:35 EDT 00:00:10 07/20/05 21:12:28 EDT 00:00:00 08/28/05 22:07:34 EDT 00:01:10 09/04/05 21:27:38 EDT 00:00:20 09/05/05 17:45:18 EDT 00:00:59 TOTAL CALLS LISTED FOR 03/13/04 22:44:00 EST 00:02:00 01/27/05 19:42:53 EST 00:00:37 TOTAL CALLS LISTED FOR 08/09/04 10:38:00 EDT 00:03:00 08/09/04 10:41:00 EDT 00:02:00 08/10/04 13:15:00 EDT 00:D1:00 08/10/04 13:22:00 EDT 00:D1:00 08/10/04 13:22:00 EDT 00:02:00 08/13/04 16:09:00 EDT 00:02:00 08/13/04 19:18:00 EDT 00:02:00 O8/13/04 21:21:00 EDT 00:D1:00 08/18/04 22:24:00 EDT 00:02:00 08/23/04 19:56:00 EDT 00:03:00 08/27/04 15:36:00 EDT 00:03:00 08/27/04 15:45:00 EDT 00:02:00 08/29/04 20:45:00 EDT 00:03:00 08/29/04 21:01:00 EDT 00:01:00 08/29/04 21:33:00 EDT 00:01:00 O9/02/04 10:17:00 EDT 00:02:00 09/02/04 11:08:D0 EDT 00:01:00 09/02/04 11:09:00 EDT 00:01:00 09/02/04 11:46:00 EDT 00:01:00 09/02/0412:39:00M00:D6:00 09/07/04 14:21:00 EDT 00:01:00 09/07/04 16:05:00 EDT 00:02:00 09/07/04 16:17:00 EDT 00:01:00 09/07/04 17:13:00 EDT 00:01:00 09/10/04 12:30:00 EDT 00:02:00 09/10/04 13:39:DO EDT 00:01:00 09/11/04 02:53:00 EDT 00:03:00 09/11/04 04:03:00 EDT 00:01:00 O9/11/04 04:21:00 EDT 00:02:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL S Case No. 08-80736-CV-MARRA SCINY_GM_02767819 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254627 EFTA01336551

TAPARDO1 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 102 02/22/07 12:08 PM FILE: NM-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PRONE NUMBER FRCM PRONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 09/11/04 05:04:00 EDT 00:01:00 TOLL 09/11/04 05:58:00 EDT 00:01:00 TOLL 09/11/04 16:40:00 EDT 00:05:00 TOLL 09/11/04 16:52:00 EDT 00:01:00 TOLL 09/14/04 22:29:00 EDT 00:01:00 TOLL 09/15/04 15:46:00 EDT 00:03:00 TOLL 09/18/04 16:04:00 EDT 00:01:00 TOLL 09/24/04 20:21:00 EDT 00:01:00 TOLL 09784/04 20:27:00 EDT 00:01:00 TOLL 09*4/04 20:34:00 EDT 00:01:00 TOLL 125127/04 13:15:48 EST 00:06:52 TOLL 02740/05 20:12:49 EST 00:00:39 TOLL 03789/05 18:58:24 EST 00:00:00 TOLL 0389/05 18:59:01 EST 00:00:24 TOLL 039.£9/05 23:42:11 EST 00:00:00 TOLL 03N9/05 23:42:56 EST 00:01:31 TOLL 0340/05 18:19:52 EST 00:00:00 TOLL 03Bt0/05 18:20:43 EST 00:00:24 TOLL 03)131/05 11:24:17 EST 00:07:19 TOLL 04901/05 13:39:34 EST 00:00:58 TOLL 04711/05 15:36:05 EST 00:00:00 TOLL 0481/05 20:28:12 EST 00:00:31 TOLL 05 /05 19:05:56 EDT 00:00:35 TOLL 06 /05 13:59:13 EDT 00:00:19 TOLL 060/0/05 13:23:13 EDT 00:02:44 TOLL 064B1/05 21:49:30 EDT 00:03:31 TOLL 06/15/05 23:02:14 EDI 00:00:04 TOLL 06/25/05 21:48:49 EDI 00:02:38 TOLL 07/21/05 12:22:00 EDT 00:00:24 TOLL TOTAL CALLS LISTED FOR 11/09/04 14:19:00 EST 00:01:00 TOLL TOTAL CALLS LISTED Fa.' 10/14/04 13:37:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 10/14/04 10:30:00 EDT 00:02:00 TOLL 11/&/04 07:57:26 EST 00:00:17 TOLL 8 Cr tr) SENSITIVE/UNCLASSIFIED SONY_GM_02767820 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254628 EFTA01336552

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SPITED BY TO NUMBER PAGE 103 02/22/07 12:08 P14 FILE: /11-108062 TGT. PICIE INCL. TOTALS INCL. RAW OATA CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER RUINER 05/24/05 16:07:30 EDT 00:00:22 05/24/05 16:09:13 EDT 00:00:50 TOTAL CALLS LISTS) FOR 02/20/04 14:59:00 EST 00:02:00 07/14/04 16:05:00 EDT 00:03:00 RAW DATA: UNAVAILABLE 079t4/04 21:52:00 EDT 00:01:00 072)4/04 21:52:00 EDT 00:01:00 07744/04 21:59:00 EDT 00:01:00 071274/04 22:12:00 EDT 00:01:00 07;14/04 23:34:00 EDT 00:01:00 07/64/04 23:36:00 EDT 00:02:00 07,74/04 21:47:00 EDT 00:01:00 08;p5/04 20:34:00 EDT 00:02:00 0845/04 23:17:00 EDT 00:01:00 080/04 23:18:00 EDT 00:01:00 08)05/04 23:20:00 EDT 00:01:00 08,/04 23:43:00 EDT 00:01:00 TO1fRI. CALLS LISTED FOR 0947/04 20:08:00 EDT 00:01: 0900/04 00:09:00 EDT 00:01: 09$0/04 00:10:00 EDT 00:01: 09/21/04 18:23:00 EDT 00:01: 12/23/04 14:59:58 EST 03:01:0 TOTAL CALLS LISTED FOR 11/03/04 12:21:00 EST 00:15:00 TOTAL CALLS LISTED FOR 06/19/05 20:19:02 EDT 00:00:05 06/20/05 21:31:24 EDT 00:01:52 06/20/05 21:44:56 EDT 00:02:32 06/24/05 19:35:26 EDT 00:00:11 06/24/05 19:36:26 EDT 00:00:04 07/02/05 00:38:19 EDT 00:00:26 07/4$/05 01:08:12 EOT 00:00:00 8 SENSITIVE/UNCLASSIFIED --J C> TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767821 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254629 EFTA01336553

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: MM-108062 1GT. PRONE: INCL. TOTALS INCL. RAU DATA CALL DURATICM DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER PAGE 104 12:08 PM REC TO PII0ME NUMBER TYPE OTHER NUMBER 07/02/05 14:30:10 EDT 00:00:00 07/02/05 16:00:27 EDT 00:01:32 07/02/05 16:21:04 EDT 00:00:31 07/06/05 17:10:00 EDT 00:00:19 07/16/05 17:31:57 EDT 00:00:05 07/16/05 17:37:59 EDT 00:02:10 07/28/05 15:35:19 EDT 00:00:03 TOTAL CALLS LISTED FOR 04/11/05 19:53:08 EDT 00:04:1 TOTAL CALLS LISTED FOR 09/02/05 10:36:10 EDT 00:00:49 09/02/05 12:06:36 EDT 00:00:00 09/02/05 12:07:37 EDT 00:00:11 09/04/05 15:51:51 EDT 00:00:22 09/08/05 20:27:10 EDT 00:00:00 09/08/05 20:27:30 EDT 00:00:00 09/08/05 20:27:54 EDT 00:18:50 10/12/05 12:01:44 EDT 00:06:50 10/12/05 20:32:14 EDT 00:00:30 10/12/05 20:48:50 EDT 00:03:50 11/22/05 19:27:20 EST 00:02:25 11/24/05 12:29:09 EST 00:03:26 12/07/05 22:06:33 EST 00:00:07 TOTAL CALLS LISTED FOR 09/17/04 22:18:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 08/07/04 18:30:00 EDT 00:01:00 II TOTAL CALLS LISTED FOR - 04/19/04 17:59:00 EDT 00:01:00 04/19/04 18:10:00 EDT 00:02:00 04/19/04 20:29:00 EDT 00:02:00 04/19/04 20:30:00 EDT 00:01:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL rS - Case No. 08-80736-C V-MARRA SONY_GM_02767822 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254630 EFTA01336554

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/0? FILE: MN-108062 TGT. PNOta INCL. TOTALS INCL. RAN DATA PAGE 105 12:08 PM CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PRONE NUMBER TO POGME NUMBER TYPE OTHER NUMBER 04/25/04 19:17:00 EDT 00:01:00 08/27/04 14:08:00 EDT 00:07:00 TOTAL CALLS LISTED FOR 02/04/05 18:14:14 EST 00:00:14 02/04/05 18:18:01 EST 00:00:15 02/04/05 19:D8:04 EST 00:00:34 02/04/05 19:21:23 EST 00:00:35 02/04/05 23:11:06 EST 00:00:56 02/17/05 22:16:31 EST 00:00:28 12/25/05 18:36:14 EST 00:00:04 TOTAL CALLS LISTED FOR O2/14/04 20:13:00 EST 00:01: O3/13/04 11:33:00 EST 00:01: 03/13/04 11:35:00 EST 00:01: 03/13/04 11:54:0D 55T 00:01: 03/14/04 21:49:0D EST 00:09: TOTAL CALLS LISTED FOR 09/09/04 23:59:00 EDT 00:02:00 TOTAL CALLS LISTED FOR 03/23/04 12:09:00 EST 00:01:00 D5/22/04 21:13:00 EDT 00:02:0D 05/22/04 21:15:00 EDT 00:05:00 06/12/04 22:10:00 EDI 00:01:00 06/12/04 22:10:00 EDT 00:01:00 06/12/04 22:34:00 EDT 00:01:00 06/25/05 19:43:20 EDT 00:00:48 TOTAL CALLS LISTED FOR 04/07/04 15:53:00 EDT 00:02:00 O4/07/04 16:15:00 ED1 00:01:00 05/05/04 17:03:DO EDT 00:02:00 05/27/04 14:42:00 EDT 00:02:00 03/06/05 13:17:37 EST 00:00:05 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TINA TP. TOLL TOLL TOIL TOIL TOLL TOIL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL Case No. 08-80736-CV-MARRA SONY_GM_02767823 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254631 EFTA01336555

SENSITIVE/UNCLASSIFIED TAPARDD1 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 106 e, r -pi 02/22/07 12:08 PM r-- 0 FILE: III-108062 TGT. PHONE 9 INCL. TOTALS INCL. RAW DATA 0. CALL DURATION REC DATE TIKE TARGET PICAIE NUMBER FRO1 PHONE BOWER TO PHONE WISER TYPE OTHER NUMBER 05/18/D5 10:1709 EDT 00:00:30 TOTAL CALLS LISTED FOR 09/17/05 20:00:45 EDT 00:00:09 TOTAL CALLS LISTED FOR • 09/11/04 19:10:00 EDT 00:01:00 09/11/04 22:22:00 EDT 00:02:00 09/12/04 00:43:00 EDT 00:01:00 09/12/04 00:53:00 EDT 00:01:00 09/12/04 12:37:00 EDT 00:01:00 09/12/04 22:44:00 EDT 00:02:00 09/16/04 03:49:00 EDT OD:01:DD 09/19/04 03:04:00 EDT 00:02:00 09/19/04 05:35:00 EDT 00:01:00 09/22/04 22:38:00 EDT 00:03:00 09/23/04 14:54:00 EDT 00:01:00 09/24/04 23:36:00 EDT 00:02:00 09/25/04 03:08:00 EDT 00:01:00 09/25/04 03:08:00 EDT 00:01:00 09/25/04 03:09:00 EDT 00:01:00 09/27/04 18:33:00 EDT 00:01:00 09/27/04 21:05:00 EDT 00:01:00 09/27/04 21:06:00 EDT 00:06:00 TOTAL CALLS LISTED FOR 09/23/05 13:48:00 EDT 00:00:03 10/31/05 10:55:48 EST CO:00:46 TOTAL CALLS LISTED FOR 10/19/04 15:47:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 07/02/04 21:35:00 EDT 00:01:00 TOTAL CALLS LISTED FOR SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Case No. 08-80736-CV-MARRA SONY_GM_02767824 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254632 EFTA01336556

SENSITIVE/UNCLASSIFIED mr TAPARD01 ACTIVITY RECORDS SPITED BY TO NUmBER PAGE 107 r-- rl r- 02/22/07 FILE: +-108062 TG7. PRONE: NCL. TOTALS INCL. RAW DATA 12:08 P14 S CALL DURATION REC DATE TIME TARGET PHONE KUPER FROM NICHE NUMBER TO PRONE NUMBER TYPE OTHER POKIER 01/11/04 22:06:00 EST 00:01:00 TOTAL CALLS LISTED FOR 09/25/04 05:10:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 12/24/04 08:55:32 EST 00:00:37 TOTAL CALLS LISTED FOR 03/30/05 18:15:53 EST 00:00:37 03/30/05 18:18:17 EST 00:00:41 04/01/05 20:25:33 EST 00:00:33 04/10/05 20:25:23 EDT 00:00:04 04/10/05 20:30:37 EDT 00:00:02 04/10/05 20:41:49 EDT 00:00:18 04/12/05 21:31:34 EDT 00:00:04 04/12/05 21:31:50 EDT 00:00:06 06/25/05 14:40:45 EDT 00:01:17 06/28/05 09:51:02 EDT 00:01:00 07/31/05 15:40:22 EDT 00:00:09 08/05/05 14:10:01 EDT 00:00:11 08/08/05 22:02:00 EDT 00:00:27 TOTAL CALLS LISTED FOR 03/29/05 23:45:13 EST 00:00:22 04/01/05 15:37:25 EST 00:03:21 04/09/05 03:51:26 EDT 00:00:48 04/09/05 15:47:07 EDT 00:02:29 04/17/05 18:24:11 EDT 00:05:11 04/18/05 22:14:05 EDT 00:00:04 04/18/05 22:14:25 EDT 00:01:56 TOTAL CALLS LISTED FOR 06/06/04 21:25:00 EDT 00:01:00 06/06/04 21:40:00 EDT 00:06:00 06/07/04 01:12:00 EDT 00:02:00 06/07/04 12:48:00 EDT 00:05:00 IFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Case No. 08-80736-CV-MARRA SONY_GM_02767825 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254633 EFTA01336557

SENSITIVE/UNCLASSIFIED an Ft:PARDO' ACTIVITY RECORDS SORTED BY TO KHMER PAGE 108 I-- CI CO 02/22/07 12:08 P11 CO Sy FILE: NM-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CL CALL DURATION DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PNCME NUMBER REC TYPE OTHER NUMBER 06/07/04 16:40:00 EDT 00:04:0 TOLL 06/07/04 23:55:00 EDT 83:00:0 TOLL 06/08/04 21:24:00 EDT 00:02:0 TOLL 06/08/04 21:33:00 EDT 00:01:0 TOLL 06/09/04 01:08:00 EDT 00:02:0 TOLL 06/09/04 22:05:00 EDT 00:01:0 TOLL 06/09/04 23:08:00 EDT 00:01:0 TOLL 06/09/04 23:20:00 EDT 00:12:0 TOLL 06/09/04 23:32:00 EDT 00:22:0 TOLL 06/09/04 23:53:00 EDT 00:01:0 TOLL 06/09/04 23:54:00 EDT 00:02:0 TOLL 06/09/04 23:59:00 EDT 00:01:0 TOLL 06/10/04 12:29:00 EDT 74:00:0 TOLL 06/10/04 16:02:00 EDT 00:01:0 TOLL 06/11/04 18:50:00 EDT 00:02:0 TOLL 06/11/04 23:32:00 EDT 00:06:0 TOLL 06/11/04 23:43:00 EDT 00:01:0 TOLL 06/11/04 23:44:00 EDT 00:01:0 TOLL 06/12/04 10:56:00 EDT 00:08:0 TOLL 06/12/04 12:00:00 EDT 00:01:0 TOLL 06/12/04 15:27:00 EDT 00:02:0 TOLL 06/12/04 16:24:00 EDT 00:02:0 TOLL 06/12/04 16:35:00 EDT 00:05:0 TOLL 06/12/04 17:37:00 EDT 00:02:0 TOLL 06/12/04 18:08:00 EDT 00:01:0 TOLL 06/13/04 01:59:00 EDT 00:23:0 TOLL 06/13/04 18:43:00 EDT 00:02:0 TOLL 06/13/04 20:48:00 EDT 00:02:0 TOLL 06/13/04 21:33:00 EDT 00:01:0 TOLL 06/13/04 22:15:00 EDT 00:01:0 TOLL 06/14/04 10:41:00 EDT 03:01:0 TOLL 06/14/04 22:55:00 EDT 00:03:0 TOLL 06/14/04 23:11:00 EDT 00:06:0 TOLL 06/14/04 23:51:00 EDT 00:03:0 TOLL 06/15/04 12:12:00 EDT 00:01:0 TOLL 06/15/04 21:35:00 EDT 00:01:0 TOLL 06/15/04 21:36:00 EDT 00:01:0 TOLL 06/16/04 23:36:00 EDT 00:04:0 TOLL 06/17/04 01:01:00 EDT 00:04:0 TOLL 06/17/04 18:54:00 EDT 00:18:0 TOLL 06/17/04 21:42:00 EDT 00:02:0 TOLL 06/17/04 22:06:00 EDT 00:01:0 TOLL SENSITIVE/UNCLASSIFIED Case No. 08-80736-CV-MARRA SONY_GM_02767826 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254634 EFTA01336558

TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED VD ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 109 t- Pi t- 12:06 PM <, C? FILE: IN-108062 TOT. PRONE: INCL. TOTALS INCL. RAW DATA O. CALL DURATION RFC DATE TIME TARGET MIME NUMBER FROM PRONE NUMBER 10 PHONE NUMBER TYPE OTHER NUMBER 06/17/04 22:08:00 EDT 00:01:00 TOLL 06/18/04 01:22:00 EDT 00:05:00 TOLL 06/18/04 09:13:00 EDT 00:04:00 TOLL 06/18/04 10:48:00 EDT 00:01:00 TOLL 06/18/04 11:39:00 EDT 0D:01:00 TOLL 06/18/04 11:46:00 EDT 00:03:00 TOLL 06/18/04 12:09:00 EDT OD:01:00 TOLL 06/18/04 23:04:00 EDT 00:09:00 TOLL 06/18/04 23:38:00 EDT 00:04:00 TOLL 06/19/04 19:44:00 EDT 00:02:00 TOLL 06/19/04 20:42:00 EDT OD:01:00 TOLL 06/19/04 23:35:00 EDT 00:02:00 TOLL 06/20/04 13:11:00 EDT 00:02:00 TOLL 06/20/04 14:15:00 EDT 00:03:00 TOLL 06/20/04 15:46:00 EDT 00:08:00 TOLL 06/20/04 16:01:00 EDT 00:01:00 TOLL 06/20/04 19:53:00 EDT 00:02:00 TOLL 06/20/04 20:03:00 EDT 00:05:00 TOLL 06/20/04 20:29:00 EOT 00:04:00 TOLL 06/20/04 21:13:00 EDT 00:05:00 TOLL 06/20/04 22:41:0D EDT 00:02:00 TOLL 06/20/04 22:54:00 EDT 00:01:00 TOLL 06/21/04 12:48:00 EDT 00:01:00 TOLL 06/21/04 12:48:00 EDT 00:11:00 TOLL 06/21/04 20:38:00 EDT 00:02:00 TOLL 06/22/04 19:43:00 EDT 00:02:00 TOLL 06/22/04 21:39:00 EDT 00:04:00 TOLL 06/22/04 21:46:00 EDT 00:D1:00 TOLL 06/23/04 21:09:00 EDT 00:14:00 TOLL 06/24/04 12:45:00 EDT 00:01:00 TOLL 06/25/04 16:02:0D EDT 00:09:00 TOLL 06/26/04 17:44:00 EDT 00:02:00 TOLL 06/26/04 21:09:00 EDT 00:02:00 TOLL 06/27/04 17:40:0D EDT 00:01:00 TOLL 06/27/04 20:54:00 EDT 00:02:00 TOLL 06/27/04 22:11:00 EDT 00:01:00 TOLL 06/28/04 18:43:00 EDT 00:02:00 TOLL 06/29/04 20:40:00 EDT 00:02:00 TOLL 06/29/04 20:49:00 EDT 00:01:00 TOLL 06/29/04 21:57:00 EDT 00:17:00 TOLL 06/30/04 13:23:00 EDT 00:02:00 TOLL 06/30/04 21:38:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED Case No. 08-80736-CV-MARRA SONY_GM_02767827 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254635 EFTA01336559

TAPAR001 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: NM•108062 TGT. PIKNIECM INCL. TOTALS INCL. RAW DATA CALL DURATICHI DATE TIME TARGET PHONE NUMBER FROM PRO* NUMBER PAGE 110 12:08 PM REC TO PHONE NUMBER TYPE OTHER NUMBER 06/30/04 21:48:00 EDT DO:01:00 07/01/04 01:03:00 EDT 00:13:00 07/01/04 01:28:00 EDT 00:01:00 07/01/04 21:26:00 EDT 00:01:00 07/01/04 22:15:00 EDT 00:03:00 07/02/04 01:01:00 EDT 00:01:00 07/02/04 08:30:00 EDT 00:01:00 07/02/04 17:25:00 EDT 00:01:00 07/03/04 10:01:00 EDT 00:01:00 07/03/04 12:48:00 EDT 00:02:00 07/03/04 21:28:00 EDT 00:02:00 07/04/04 01:34:00 EDT 00:01:00 07/04/04 12:12:00 EDT 00:01:00 07/04/04 12:13:00 EDT 00:02:00 07/04/04 23:01:00 EDT 00:01:00 07/05/04 12:41:00 EDT 00:02:00 01/15/05 09:04:20 EST 00:00:00 01/15/05 13:18:32 EST 00:01:15 01/28/05 18:08:14 EST 00:01:11 02/02/05 00:25:14 EST 00:00:21 TOTAL CALLS LISTED FOR 02/24/04 11:53:00 EST 00:01:00 03/16/04 21:04:00 EST 00:02:00 03/16/04 21:08:00 EST 00:01:00 03/16/04 21:17:00 EST 00:01:00 03/17/D4 21:08:00 EST 00:01:00 03/19/D4 10:42:00 EST 00:01:00 03/19/04 10:42:00 EST 00:12:00 03/19/04 22:45:00 EST 00:01:00 03/19/04 22:48:00 EST 00:02:00 03/20/04 12:45:00 EST 00:01:00 03/21/04 02:26:00 EST 00:01:00 03/21/04 02:26:00 EST 00:01:00 03/21/04 02:29:00 EST 00:01:00 03/21/04 12:29:00 EST 00:06:00 03/27/04 23:23:00 EST 00:02:00 04/06/04 21:49:00 EDT 00:01:00 04/10/04 20:03:00 EDT 00:01:00 04/10/04 20:54:00 EDT 00:14:00 04/11/04 17:14:00 EDT 00:11:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL IPA TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL r- nI r-- 0 C. Case No. 08-80736-CV-MARRA SIDNY_GM_02767828 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254636 EFTA01336560

SENSIT I VEAINCLASS IF I ED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: 191.108062 TOT. PHONE: INCL. TOTALS INCL. RAW OATA PAGE 111 12:08 PM CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM MIME NUMBER TO PICK NUMBER TYPE OMER NUMBER 04/11/04 20:23:00 EDT 00:01:00 04/11/04 20:24:00 EDT 00:01:00 04/12/04 22:10:00 EDT 00:01:00 04/14/04 15:37:00 EDT 00:01:00 04/14/04 15:44:00 EDT 00:04:00 04/15/04 10:22:00 EDT 00:01:00 04/15/04 11:29:00 EDT 00:01:00 04/15/04 15:47:00 EDT 00:02:00 04/15/04 16:00:00 EDT 00:01:00 04/17/04 20:55:00 EDT 00:02:00 04/17/04 21:06:00 EDT 00:01:00 04/20/04 22:07:00 EDT 00:01:00 04/21/04 17:17:00 EDT 00:01:00 04/21/04 18:02:00 EDT 00:03:00 04/21/04 18:28:00 EDT 00:01:00 04/22/04 15:13:00 EDT 00:01:00 04/22/04 15:20:00 EDT 00:01:00 04/22/04 15:29:00 EDT 00:01:00 04/23/04 17:01:00 EDT 00:02:00 04/24/04 12:05:00 EDT 00:02:00 04/24/04 22:15:00 EDT 00:01:00 07/29/04 23:33:00 EDT 00:01:00 09/05/04 16:20:00 EDT 00:02:00 01/19/05 19:12:06 EST 00:00:22 TOTAL CALLS LISTED FOR 06/05/04 21:03:00 EDT 00:01:00 06/05/04 21:11:00 EDT 00:01:00 06/05/04 21:16:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 08/23/04 20:42:00 EDT 00:01:00 09/09/04 10:59:00 EDT 00:01:00 09/09/04 21:30:00 EDT 00:02:00 12/21/04 14:49:03 EST 00:00:00 04/06/05 11:18:27 EDT 00:01:43 TOTAL CALLS LISTED FOR 02/25/05 21:50:49 EST 00:00:08 4 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Case No. 08-80736-CV-MARRA SONY_GM_02767829 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254637 EFTA01336561

SENSITIVE/UNCLASSIFIED TAPARD0I ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: AM-108062 101. PRONE: INCL. TOTALS INCL. RAY DATA PAGE 112 12:08 PM CALL OURATION REC DATE THE TARGET PHONE NUMBER FRIA PRONE NUMBER TO PHONE NUMBER TYPE OTHER AtINVIER 02/25/05 23:15:31 EST 00:00:59 03/12/05 11:56:13 EST 00:00:56 03/27/05 12:33:00 EST 00:00:35 03/27/05 12:47:18 EST 00:00:09 03/30/05 18:43:10 EST 00:02:38 04/06/05 16:43:28 EDT 00:00:00 04/10/05 20:06:56 EDT 00:04:05 04/15/05 23:23:17 EDT 00:00:43 04/16/05 00:31:59 EDT 00:00:08 04/22/05 20:55:34 EDT 00:04:22 04/23/05 00:32:24 EDT 00:00:19 05/04/05 16:46:13 EDT 00:01:59 05/04/05 17:35:17 EDT 00:00:00 05/05/05 22:19:01 EDT 00:09:20 05/06/05 20:21:07 EDT 00:02:42 05/06/05 21:55:01 EDT 00:00:24 05/06/05 22:03:09 EDT 00:00:08 05/07/05 14:54:01 EDT 00:00:41 05/08/05 00:39:15 EDT 00:00:09 05/08/05 00:40:15 EDT 00:00:25 05/08/05 07:46:52 EDT 00:00:09 05/08/05 07:57:01 EDT 00:00:00 05/09/05 13:52:46 EDT 00:02:45 05/18/05 10:32:52 EDT 00:02:22 07/09/05 15:05:23 EDT 00:03:43 07/16/05 11:55:11 EDT 00:00:27 07/16/05 12:15:00 EDT 00:00:11 07/16/05 12:20:11 EDI 00:00:33 08/28/05 16:47:42 EDT 00:01:53 10/15/05 11:07:24 EDT 00:00:58 TOTAL CALLS LISTED FOR 01/20/04 18:52:00 EST 00:01:00 01/29/04 20:07:00 EST 00:01:00 TOTAL CALLS LISTED FOR 01/18/05 19:26:04 EST 00:00:27 01/22/05 20:27:27 EST 00:10:01 01/22/05 20:37:51 EST 00:00:48 02/16/05 00:15:34 EST 00:00:32 31 2 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Case No. 08-80736-C V-MARRA SDNY_GM_02767830 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254638 EFTA01336562

TAPMCD1 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: MN-108062 TG1. PHONE: INCL. TOTALS INCL. RAN GATA PAGE 113 12:08 P/I CALL DURATION REC DATE TINE TARGET PHONE NUMBER FRON PHONE NUMBER TO PRAIE MUYMER TYPE OTHER ELMER TOTAL CALLS LISTED FOR 4 O4/01/04 11:28:00 EST 00:01:00 06/13/05 16:48:09 EDT 00:01:51 TOTAL CALLS LISTED FOR O4/03/04 17:00:00 EST 00:01:00 TOTAL CALLS LISTED Fat 12/31/05 20:49:59 EST 00:00:04 12/31/05 20:50:26 EST 00:01:31 TOTAL CALLS LISTED FOR 10/29/04 12:41:00 EDT 00:01:00 06/09/05 16:47:40 EDT 00:00:05 TOTAL CALLS LISTED FOR 01/22/04 15:05:00 EST 00:01:00 01/24/04 12:13:00 EST 00:01:00 01/28/04 09:50:00 EST 00:02:0D 02/02/04 16:09:00 EST 00:02:00 02/04/04 15:23:00 EST 00:01:00 02/05/04 16:51:00 EST 00:01:00 02/07/04 17:17:00 EST 00:01:00 02/08/04 19:52:00 EST 00:01:00 02/12/04 16:22:00 EST 00:01:00 02/16/04 19:12:00 EST 00:01:00 02/20/04 07:00:00 EST 00:02:00 02/20/04 14:52:00 EST 00:01:00 02/22/04 12:34:00 EST 00:03:00 02/27/04 15:11:00 EST 00:01:00 02/28/04 20:28:00 EST 00:01:00 03/23/04 15:44:00 ESI 00:01:00 03/31/04 22:03:00 EST 00:01:00 03/31/04 22:12:00 EST 00:01:00 03/31/04 22:13:00 EST 00:02:00 04/08/04 18:38:00 EDT 00:03:00 04/15/04 07:02:00 EDT 00:01:00 SEMSITIVE/UWGLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 0 oo r-0 a. Case No. 08-80736-CV-MARRA SIDNY_GM_02787831 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254639 EFTA01336563

TAPARDO1 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAU 114 FILE: NH-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA 12:08 FM CALL DURATION AEC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER MAGER 04/15/04 16:54:00 EDT 00:03:00 04/19/04 20:47:00 EDT 00:01:00 04/25/04 19:06:00 EDT 00:01:00 06/04/04 19:06:00 EDT 00:01:00 07/18/04 18:34:00 EDT 00:11:00 08/09/04 16:22:00 EDT 00:01:00 08/13/04 10:37:00 EDT 00:05:00 08/16/04 20:10:00 EDT 00:01:00 08/16/04 20:10:00 EDT 00:01:00 08/16/04 20:13:00 EDT 00:01:00 03/17/04 10:29:00 EDT 00:01:00 08/21/04 12:18:00 EDT 00:01:00 08/27/04 20:12:00 EDT 00:01:00 08/29/04 16:15:00 EDT 00:01:00 09/04/04 12:31:00 EDT 00:05:00 09/05/04 10:36:00 EDT 00:07:00 09/06/04 14:03:00 EDT 00:03:00 09/06/04 19:06:00 EDT 00:09:00 09/09/04 10:51:00 EDT 00:01:00 09/15/04 19:49:00 EDT 00:02:00 09/16/04 15:24:00 EDT 00:02:00 09/19/04 17:18:00 EDT 00:02:00 10/13/04 23:04:00 EDT 00:01:00 11/05/04 08:04:09 EST 00:01:00 12/12/04 19:52:54 EST 00:00:05 12/12/04 19:53:09 EST 00:00:04 12/16/04 19:42:03 EST 00:01:42 12/20/04 19:27:26 EST 00:00:04 12/22/04 20:52:15 EST 00:01:19 12/27/04 15:47:25 EST 00:00:04 12/27/04 15:47:56 EST 00:02:40 12/27/04 17:03:46 EST 00:00:00 12/27/04 17:05:25 EST 00:00:07 01/08/05 08:38:17 EST 00:03:28 01/08/05 20:49:10 EST 00:00:03 01/12/05 1B:30:22(ST00:01:02 01/13/05 18:08:32 EST 00:05:17 01/15/05 13:05:42 EST 00:00:08 01/17/05 17:23:40 EST 00:00:23 01/18/05 18:04:08 EST 00:00:36 01/24/05 08:22:02 EST 00:00:03 01/24/05 08:22:42 EST 00:00:03 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TELL TOLL TOLL TOLL TOLL TELL TOLL TOLL TOLL TOLL TOLL TELL 2 g51 O O SDNY_Gtv1_02767832 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254640 EFTA01336564

TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NINBER PAGE 115 02/22/07 12:08 PM FILE: NM•108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PI$ 4E BUMMER TO PHONE WINTER TYPE OTHER 10.08ER 01/24/05 08:22:53 EST 00:00:00 01/30/05 14:33:22 EST 00:00:03 01/30/05 20:35:43 EST 00:00:44 03/09/05 20:54:33 EST 00:03:03 03/16/05 18:46:27 EST 00:01:10 05/04/05 07:02:51 EDT 00:00:43 05/08/05 13:13:37 EDT 00:02:26 06/06/05 21:49:46 EDT 00:00:03 06/11/05 21:20:23 EDT 00:01:19 06/21/05 08:49:30 EDT 00:00:03 02/16/05 11:14:01 EDT 00:00:06 07/25/05 17:02:41 EDT 00:00:03 07/30/05 15:30:53 EDT 00:00:09 08/07/05 20:00:27 EDT 00:00:03 09/26/0521:44:51 EDT 00:01:29 09/28/05 10:05:55 EDT 00:00:04 11/08/05 19:48:15 EST 00:02:12 11/30/05 09:06:14 EST 00:00:04 11/30/05 19:55:21 EST 00:00:03 12/02/05 21:15:53 EST 00:00:04 TOTAL CALLS LISTED FOR 01/28/04 12:57:00 EST 00:01:00 TO:111. CALLS LISTED FOR 03/29/05 21:14:06 EST 00:00:00 TOTAL CALLS LISTED FOR 02/14/05 13:19:07 EST 00:00:00 02/14/05 13:19:23 EST 00:00:00 02/14/05 13:19:42 EST 00:00:00 03/30/05 20:38:36 EST 00:00:54 06/29/05 14:20:37 EDT 00:00:00 TOTAL CALLS LISTED FOR 04/03/05 03:08:14 EDT 00:00:00 05/05/05 21:16:12 EDT 00:01:15 IE SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Val TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL C" 00 r-- C> C? C. Case No. 08-80736-CV-MARRA SONY_GM_02767833 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254641 EFTA01336565

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 116 02/22/07 12:08 PM FILE: 101-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PEPE NUMBER FROM PHONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 06/12/05 05:05:39 EDT 00:00:04 TOTAL CALLS LISTED FOR 07/08/05 10:50:49 EDT 00:03:0 TON CALLS LISTED FOR 041/04 19:51:00 EDT 00:01:00 09P 4/04 23:14:00 EOT 00:03:00 09P5/04 02:16:00 EDT 00:01:00 ° el , " 20: 04: 00 EDT 00:03:00 00 TOE*. CALLS LISTED FOR O 09M7/04 14:21:00 EDT 00:. :00 09#27/04 14:26:00 EDT 00:62:00 09/07/04 17:16:00 EDT 00:02:00 09/0704 17:31:00 EDT 00:07:00 09.8/04 21:00:00 EDT 00:04:00 TO9. CALLS LISTED FOR 02p/04 14:21:00 EST 00:01:00 02 01/04 20:02:00 EST 00:02:00 02/23/04 14:29:00 EST 00:01:00 02/24/04 10:41:00 EST 00:02:00 02/24/04 11:34:00 EST 00:10:00 02/24/04 11:42:00 EST 00:01:00 02/24/04 14:38:00 EST 00:01:00 02/24/04 14:39:00 EST 00:01:00 02/24/04 14:41:00 EST 00:01:00 02/24/04 14:52:00 EST 00:03:00 02/24/04 19:58:00 EST 00:01:00 02/24/04 19:59:00 EST 00:06:00 02/24/04 20:20:00 EST 00:05:00 02/25/04 10:21:00 EST 00:05:00 02/25/04 11:18:00 EST 00:02:00 02/26/04 00:22:00 EST 00:13:00 0211E/04 09:54:00 EST 00:04:00 e O 1,J -41 00 W 2 1 1 4 5 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_027671334 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254642 EFTA01336566

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED 8Y TO NUMBER PAGE 117 02/22/07 FILE: PO4-108062 TGT. PHONE: INCL. TOTALS INCL. RAM DATA 12:08 PM CALL DURATION REC DATE TIME TARGET PHONE NUMBER FRCM PHONE HUMBER TO PHONE NUMBER TYPE OTHER NUMBER 02/26/04 14:44:00 EST 00:01:00 02/26/04 14:45:00 EST 00:02:00 02/26/04 21:32:00 EST 00:01:00 02/27/G400:30:00EST 00:22:00 02/27/04 11:42:00 EST 00:01:00 02/27/04 11:43:00 EST 00:03:00 02/27/04 15:29:00 EST 00:09:00 02/27/04 18:33:00 EST 00:02:00 02/28/04 16:53:00 EST 00:02:00 02218/04 16:59:00 EST 00:01:00 02/28/04 18:48:00 EST 00:01:00 02)6/04 20:43:00 EST 00:01:00 02R8/04 22:35:00 EST 00:03:00 02/28/04 23:01:00 EST 00:03:00 02)03/04 23:01:00 EST 00:01:00 02480/04 23:18:00 EST 00:01:00 0300/04 08:55:00 EST 00:02:00 03 /04 10:22:00 EST 00:01:00 0 /04 10:23:00 EST 00:03:00 03 /04 21:23:00 EST 00:0I:00 03 /04 21:51:00 EST 00:01:00 03a2/04 12:19:00 EST 00:01:00 03 I /04 15:38:00 EST 00:01:00 03 /04 15:51:00 EST 00:01:00 03 /04 22:03:00 ES! 00:01:00 03402/04 22:12:00 EST 00:01:00 03/02/04 22:13:00 EST 00:02:00 03/02/04 22:44:00 EST 00:01:00 03/03/04 18:05:00 EST 00:01:00 03/03/0420:G3:00EST 00:01:00 03/04/04 14:52:00 EST 00:04:00 03/0A/04 15:08:00 EST 00:03:00 03/04/04 18:32:00 ES7 00:02:00 03/04/04 21:37:00 EST 00:01:00 03/04/04 21:38:00 EST 00:01:00 03/04/04 21:38:00 EST 00:01:00 03/04/04 21:39:00 EST 00:01:00 03/04/04 21:40:00 EST 00:01:00 03/04/04 21:40:00 EST 00:02:00 03/05/04 10:23:00 EST 00:02:00 03/05/04 18:34:00 EST 00:02:00 0306/04 20:12:00 EST 00:01:00 6 0 +I 00 00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767835 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254643 EFTA01336567

TAPARD01 SEWSITIVEANICLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 118 02/22/07 12:08 PM FILE: MR-108062 TGT. PHCNE: INCL. TOTALS INCL. RAW DATA CALL DURATION RFC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER 1RAIIIER 03/06/04 05:32:0D EST 00:06:00 03/06/04 11:59:00 EST 00:01:00 03/06/04 12:45:00 EST 00:02:00 03/06/04 14:45:00 EST 00:01:00 03/06/04 14:46:00 EST 00:06:00 03/06/04 22:32:00 EST 00:01:00 03/07/04 04:19:00 EST 00:02:00 03/07/D4 04:56:00 EST 00:04:00 03/127/04 05:27:00 EST 00:01:00 03t07/04 05:40:00 EST 00:01:00 03/117/04 05:59:00 EST 00:01:00 0307/D4 06:05:00 EST 00:04:00 03R7/04 06:43:00 EST 00:01:00 03408/04 1D:22:00 EST 00:01:00 03/,88/04 11:23:00 EST 00:01:00 03a8/04 11:49:00 EST 00:01:00 0W/04 15:00:00 EST 00:04:00 03.%8/04 20:11:00 EST 00:04:00 D3/08/04 20:52:00 EST 00:D1:00 032/04 10:24:00 EST 00:01:00 03 . /04 11:34:00 EST 00:01:00 03/9/04 15:06:00 EST 00:01:00 03 /04 15:11:00 EST 00:15:00 i 03 /04 21:31:00 EST 00:04:00 03 /04 23:30:00 EST 00:16:00 03/2/04 19:18:00 EST 00:01:00 03/12/04 19:21:00 EST 00:01:00 03/12/04 72:53:00 EST 00:01:00 03/12/04 22:54:00 EST 00:01:0D 03/14/04 11:35:00 EST 00:01:0D 03/14/04 12:56:00 EST 00:01:00 03/14/04 12:57:00 EST 00:01:00 03/14/04 22:12:00 ES7 00:01:0D 03/14/04 22:29:00 EST 00:06:00 03/18/04 12:03:00 EST 00:04:00 03/19/04 22:30:00 EST 00:03:00 03/20/04 15:14:00 EST 00:04:00 03/20/04 15:14:00 EST 00:01:0D 03/21/04 02:27:00 EST DO:01:00 03/21/04 02:28:00 EST 00:01:00 03/31/04 21:53:00 EST 00:01:00 03/0/04 22:10:00 EST 00:01:00 S --.1 h., OP H SENSITIVENNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SON Y_GM_02767836 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254644 EFTA01336568

TIPARD01 SENSI 1 IVE/LMCLASSIF I E0 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 119 02/22/07 12:08 PM FILE: 41.108062 TOT. PHCNE: INCL. TOTALS INCL. RAW DATA CALL DURAT ION REC DATE TIME TARGET PRONE MATER FROM PIOIE MAKER TO PHONE MURDER TYPE OTHER NUMBER 04/01/04 15:04:00 EST 00:03:00 04/01/04 22:30:00 EST 00:04:00 04/01/04 22:42:00 EST 00:01:00 04/01/04 22:45:00 EST 00:01:00 04/01/04 23:33:00 EST 00:16:00 04/02/04 15:23:00 EST 00:02:00 04/02/04 18:38:00 EST 00:02:00 04/03/04 12:18:00 EST 00:01:00 04/TS/04 20:58:00 EST 00:01:00 04m3/04 21:00:00 EST 00:01:00 04PS/04 23:46:00 EST 00:05:00 04/0/D4 11:41:00 EDT 00:04:00 04/84/04 12:16:00 EDT 00:11:00 04/0/04 23:18:00 EDT 00:02:00 04/P/04 15:43:00 EDT 00:02:00 0404 /0413:54:00 EDT 00:02:00 /04 18:10:00 EDT 00:02:00 04/45/04 22:16:00 EDT 00:01:00 04188/04 22:19:00 EDT 00:05:00 04/T6/04 19:34:00 EDT 00:04:00 04/4/04 22:44:00 EDT 00:02:00 04 /04 09:36:00 EDT 00:01:00 04 /04 19:43:00 EDT 00:01:00 04 /04 17:23:00 EDT 00:03:00 04 /04 21:58:00 EDT 00:03:00 04 /04 21:21:00 EDT 00:02:00 04 20/04 21:23:00 EDT 00:01:00 04/23/04 17:15:00 EDT 00:01:00 04/23/04 17:18:00 EDT 00:01:00 04/23/04 17:24:00 EDT 00:01:00 04/23/04 23:27:00 EDT 00:01:00 04/24/04 17:08:00 EDT 00:01:00 05/11/04 18:34:00 EDT 00:02:00 05/20/04 15:32:00 EDT 00:01:00 06/06/04 20:39:00 EDT 00:05:00 06/09/04 22:32:00 EDT 00:01:00 06/10/04 20:15:00 EDT 00:01:00 06/10/04 20:28:00 EDT 00:06:00 06/11/04 21:11:00 EDT 00:01:00 06/15/04 18:58:00 EDT 00:03:00 06/15/04 20:57:00 EDT 00:01:00 06/-15/04 22:42:00 EDT 00:01:00 00 0, SERV T I VE/LINCLASSI FLED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TaL TOLL TOLL TPA TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02767837 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254645 EFTA01336569

lAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 70 NLMER PAGE 120 02/22/07 12:08 TO FILE: 101-108062 TGT. PHONE INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROT PHONE NUMBER TO PHONE NUMBER TYPE OTHER WISER 06/15/04 22:48:00 EDT 00:01:00 06/16/04 23:41:00 EDT 00:02:00 06/17/04 17:09:00 EDT 00:07:00 06/17/04 21:08:0007 00:01:00 06/17/04 21:09:00 EDT 00:08:00 06/19/04 15:44:00 EDT 00:01:00 06/19/04 15:45:00 EDT 00:06:00 06/20/04 21:19:00 ED7 00:02:00 064;4/04 12:11:00 EDT 00:01:00 06614/04 23:56:00 ED7 00:01:00 06784/04 23:57:00 ED7 00:01:00 060/04 12:12:00 EDT 00:01:00 06(25/04 12:12:00 EDT 00:01:00 06 /04 12:30:00 EDT 00:01:00 0645/04 15:05:00 ED7 00:05:00 06/5/04 20:46:00 EDT 00:01:00 062/04 20:47:00 EDT 00:01:00 06 /04 21:14:00 ED7 00:02:00 06/5/04 21:15:00 EDT 00:01:00 06/26/04 20:50:00 EDT 00:03:00 06/0/04 20:58:00 EDT 00:03:00 06/6/04 20:58:00 EDT 00:01:00 0649/04 21:11:00 EDT 00:01:00 06 /04 13:37:00 EDT 00:02:00 07 /04 01:01:00 EDT 00:03:00 0 /04 12:58:00 EDT 00:03:00 07 01/04 18:26:00 EDT 00:01:00 07/02/04 08:13:00 EDT 00:01:00 07/02/04 09:07:00 EDT 00:01:00 07/02/04 09:13:00 EDT 00:01:00 07/02/04 09:52:00 EDT 00:01:00 07/02/04 14:53:00 EDT 00:12:00 TOTAL CALLS LISTED FOR 11/10/05 21:32:08 EST 00:00:07 11/10/05 21:32:51 EST 00:00:17 11/12/05 16:51:56 EST 00:00:52 11/12/05 17:06:15 EST 00:00:13 11/19/05 16:48:37 EST 00:00:35 11/19/05 16:57:46 EST 00:00:07 11/4g/05 17:06:05 EST 00:00:00 GO *-4 175 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SCINCeM_02767838 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254646 EFTA01336570

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTEO BY TO NUMBER PAGE 121 02/22/07 12:08 FN FILE: MN-108062 TGT. IMICNE~INCL. TOTALS INCL. RAM DATA CALL DURATION REC DATE TIME TARGET PNCNE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 11/19/05 17:07:32 EST 00:00:03 11/19/05 17:09:25 EST 00:00:04 11/19/05 17:12:57 EST 00:00:03 11/19/05 17:13:53 EST 00:00:03 11/19/05 17:17:52 EST 00:00:14 11/19/05 17:32:37 EST 00:00:37 11/27/05 18:02:15 EST 00:00:46 12/03/05 15:04:56 EST 00:00:31 12/BB/OS 15:09:15 EST 00:00:16 12,8)3/05 15:15:15 ESI 00:00:03 12/83/05 15:17:40 EST 00:00:09 120:3/05 15:19:27 ESI 00:00:11 12,64/05 15:06:19 EST 00:00:14 12/134/05 15:11:13 ESI 00:00:11 12/8/05 18:24:07 EST 00:00:19 1285p/05 18:45:13 EST 00:00:34 12X6/05 19:05:01 EST 00:00:03 111!/05 19:05:24 EST 00:00:24 12 . /05 14:54:26 EST 00:01:41 12 1 /05 17:52:24 EST 00:01:05 12/,4/05 18:16:27 EST 00:00:13 12 /05 18:16:49 EST 00:00:04 12 i /05 18:19:06 E51 00:00:44 12 /05 19:20:10 EST 00:01:08 12/0/05 19:33:26 EST 00:00:14 12/36/05 19:46:22 EST 00:00:03 12/16/05 19:46:48 EST 00:00:12 12/20/05 18:13:55 EST 00:01:0B 12/20/05 18:39:26 EST 00:00:45 12/27/05 16:41:33 EST 00:01:11 12/27/05 17:23:17 EST 00:00:07 12/28/05 20:29:41 EST 00:00:45 12/28/05 20:49:26 EST 00:01:22 12/29/05 20:25:49 EST 00:01:02 12/29/05 20:37:05 EST 00:00:36 12/29/05 20:41:37 EST 00:00:31 12/29/05 20:54:05 EST 00:01:20 12/29/05 20:57:11 EST 00:00:05 12/29/05 20:58:22 EST 00:00:03 12/29/05 21:01:36 EST 00:00:03 12/29/05 21:06:18 EST 00:00:12 -U --] ...) co oe SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767839 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254647 EFTA01336571

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 122 02/22/07 12:08 PM FILE: mm-loa062 TOT. PHONE: INCL. TOTALS INCL. RAN DATA CALL DURATION DATE TINE TARGET PHONE NUMBER FROI PHONE NUMBER TOTAL CALLS LISTED FOR 48 11/19/05 14:15:42 EST 00:00:05 TOTAL CALLS LISTED FOR 1 TO PHONE NUMBER REC TYPE OTHER NUMBER TOLL 05/13/04 22:45:00 EDT 00:01:00 TOLL 05/13/04 22:55:00 EDT 00:01:00 TOLL 05/V/04 23:41:00 EDT 00:01:00 TOLL 05114/04 22:09:00 EDT 00:02:00 TOLL 06/05/04 21:23:00 EDT 00:01:00 TOLL 0688/04 01:00:00 EDT 00:02:00 TOLL 06/26/04 12:09:00 EDT 00:02:00 TOLL 06.(0/04 12:58:00 EDT 00:01:00 TOLL 06 /04 13:49:00 EDT 00:01:00 TOLL /04 23:55:00 EDT 00:01:00 i TOLL 07 /04 20:30:00 EDT 00:03:00 TOLL 07/08/04 19:59:00 EDT 00:01:00 TOLL 0725/04 20:14:00 EDT 00:03:00 TOLL 08/1)/04 15:40:00 EDT 00:03:00 TOLL 015/4/04 14:27:00 EDT 00:01:00 TOLL 0849/04 16:57:00 EDT 00:01:00 TOLL 08 /04 19:07:00 EDT 00:02:00 TOLL 08 /04 20:48:00 EDT 00:02:00 TOLL 08 /04 19:52:00 EDT 00:01:00 TOLL 09 /04 11:56:00 EDT 00:01:00 TOLL 0907/04 10:09:00 EDT 00:02:00 TOLL 09/12/04 15:17:00 EDT 00:04:00 TOLL 09/13/04 19:25:00 EDT 00:03:00 TOLL 09/13/04 22:01:00 EDT 00:02:00 TOLL 09/16/04 19:38:00 EDT 00:01:00 TOLL 09/16/04 19:41:00 EDT 00:04:00 TOLL 09/17/04 21:11:00 EDT 00:01:00 TOLL 09/18/04 11:51:00 EDT 00:04:00 TOLL 09/18/04 17:50:00 EDT 00:04:00 TOLL 09/22/04 19:50:00 EDT 00:02:00 TOLL 09/22/04 21:54:00 EDT 00:01:00 TOLL 09/24/04 15:10:00 EDT 00:03:00 TOLL 09/25/04 11:09:00 EDT 00:02:00 TOLL 09/25/04 12:19:00 EDT 00:02:00 TOLL 09/26/04 11:26:00 EDT 00:02:00 TOLL 121j3/04 17:24:57 EST 00:03:37 TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_02767840 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254648 EFTA01336572

SENSITIVE/UNCLASSIFIED TRPMOOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 123 02/22/07 FILE: *-108062 TGI. PHONE: INCL. TOTALS INCL. RAP DATA 12:08 PM CALL DURATICII REC DATE TIME TARGET PROM NUMBER FROI PRONE MASTER TO PRONE NUMBER TYPE OTHER NOSIER 01/21/05 22:38:34 EST 00:04:11 01/27/05 10:43:50 EST 00:04:06 02/06/05 14:59:46 EST 00:02:23 03/05/05 15:22:38 EST 00:00:49 03/14/05 19:26:36 EST 00:03:16 04/17/05 13:48:34 EDT 00:00:14 04/17/05 13:50:28 EDT 00:00:15 04/17/05 23:19:28 EDT 00:00:32 04/18/05 15:51:34 EDT 00:00:35 048/05 17:59:11 EDT 00:00:04 04/24/05 21:03:21 EDT 00:00:40 042tA/05 21:07:51 EDT 00:01:04 04726/05 21:46:51 EDT 00:02:13 0447/05 20:58:31 EDT 00:01:48 0477/05 21:57:43 EDT 00:05:51 04a8/05 17:43:31 EDT 00:00:21 044/05 17:44:30 EDT 00:01:54 0498/05 21:40:16 EDT 00:00:44 04M105 22:15:02 EDT 00:00:46 04 /05 22:18:57 EDT 00:00:30 04 /05 21:03:17 EDT 00:00:39 04 /05 14:15:13 EDT 00:02:04 04 /05 15:26:06 EDT 00:00:04 OS 1/05 14:06:13 EDT 00:02:30 05 /OS 19:23:55 EDT 00:01:11 OS /OS 21:09:48 EDT 00:07:22 05/04/05 17:05:50 EDT 00:01:49 05/04/OS 22:07:43 EDT 00:00:42 05/04/05 23:25:14 EDT 00:00:31 05/05/05 21:10:35 EDT 00:00:15 05/05/05 21:12:49 EDT 00:00:05 05/05/0 22:15:54 EDT 00:02:48 05/05/05 22:31:27 EDT 00:05:26 05/06/05 22:18:25 EDT 00:01:29 05/08/05 15:40:31 EDT 00:01:28 05/08/05 16:00:35 EDT 00:00:03 05/08/05 16:02:43 EDT 00:00:03 05/08/05 16:11:09 EDT 00:00:05 05/08/05 16:12:36 EDT 00:00:00 05/11/05 18:34:20 EDT 00:01:47 05/ 11/05 19:56:11 EDT 00:00:24 06/W05 21:58:38 EDT 00:01:02 ig SENSITIVEANCLASSIF:(0 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Tell Tell TOLL TOLL TOLL TOLL TOLL Tell TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_Givl_02767841 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254649 EFTA01336573

SENSITIVE/UNCLASSIFIED TAPAADO1 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 124 02/22/07 12:08 P14 FILE: 41-108062 TOT. PHCWE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PIONIE NUMBER TYPE OTHER NUMBER 06/13/05 17:43:11 EDT 00:00:22 TOLL 06/15/05 22:17:15 EDT 00:00:11 TOLL 06/16/05 20:26:21 EDT 00:01:11 TOLL 06/16/05 20:30:02 EDT 00:00:11 TOLL 06/19/05 20:54:39 EDT 00:02:11 TOLL 06/19/05 21:47:48 EDT 00:00:17 TOLL 06/28/05 20:27:59 EDT 00:01:56 TOLL 07/01/05 19:41:52 EDT 00:00:02 TOLL 07/1/05 21:08:38 EDT 00:00:15 TOLL 07aD1/05 21:47:12 EDT 00:00:14 TOLL 07/02/05 14:33:05 EDT 00:00:04 TOLL 077/2/05 14:57:45 EDT 00:00:52 TOLL 0413/05 20:14:35 EDT 00:00:05 TOLL 0763/05 20:25:13 EDT 00:00:00 TOLL 07143/05 20:25:56 EDT 00:00:33 TOLL 0743/44/05 13:41:47 EDT 00:00:04 TOLL 07g/05 13:42:06 EDT 00:03:19 TOLL 07 /05 20:56:10 EDT 00:00:03 TOLL 07/35/05 18:40:30 EDT 00:02:10 TOLL 07/13/05 23:29:40 EDT 00:00:04 TOLL 07/42/05 17:27:14 EDT 00:00:50 TOLL 07/2/05 20:15:13 EDT 00:00:10 TOLL 07 /05 17:49:33 EDT 00:00:22 TOLL 07 /05 15:50:13 EOT 00:00:50 TOLL 08 /05 19:35:54 EDT 00:00:46 TOLL 0 /05 17:43:51 EDT 00:00:19 TOLL 08 16/05 11:51:24 EDT 00:01:04 TOLL 08/16/05 12:23:57 EDT 00:00:53 TOLL 08/21/05 17:32:11 EDT 00:01:54 TOLL 08/24/05 20:27:25 EDT 00:00:03 TOLL 08/31/05 15:16:12 EDT 00:00:54 TOLL 09/05/05 19:23:41 EDT 00:00:22 TOLL 09/07/05 21:27:51 EDT 00:00:54 TOLL 09/08/05 18:51:04 EDT 00:00:25 TOLL 09/09/05 17:40:12 EDT 00:02:37 TOLL 09/10/05 11:13:23 EDT 00:11:36 TOLL 09/10/05 21:10:18 EDT 00:02:11 TOLL 09/12/05 20:36:19 EDT 00:03:33 TOLL 09/14/05 19:29:11 EDT 00:00:15 TOLL 09/17/05 11:25:37 EDT 00:01:46 TOLL 09/17/05 13:54:22 EDT 00:00:20 TOLL 0947/05 22:34:35 EDT 00:08:25 TOLL SENSITIVE/UNCLASSIFIED vD SONY_GM_02767842 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254650 EFTA01336574

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 125 02/22/07 12:08 PM FILE: MN-108062 TOT. PHONES INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 10/02/05 18:35:56 EDT 00:03:19 10/06/05 19:25:06 EDT 00:00:00 10/06/05 19:27:58 EDT 00:00:00 10/06/05 19:28:46 EDT 00:00:31 10/13/05 21:25:17 EDT 00:09:32 10/21/05 19:59:22 EDT 00:00:17 10/21/05 21:12:24 EDT 00:00:10 10/30/05 21:07:27 EST 00:03:50 10/10/05 21:23:16 EST 00:02:30 1050/05 21:40:19 EST 00:00:22 11,B3/05 20:17:27 EST 00:00:04 11/3/05 20:18:19 EST 00:00:43 11013/05 21:43:34 EST 00:00:24 11493/05 21:50:23 EST 00:00:11 11PC6/05 19:12:30 EST 00:00:58 11417/05 21:35:35 EST 00:00:19 112/05 20:25:13 EST 00:00:03 11 /05 20:26:03 EST 00:00:16 1180/05 20:50:14 EST 00:00:02 11/15/05 19:42:47 EST 00:05:03 11/0/05 20:13:55 EST 00:00:00 11 /05 17:14:56 EST 00:C0:04 1 /05 17:15:18 EST 00:00:03 11 /05 17:17:01 EST 00:00:03 1 /05 15:34:19 EST 00:03:27 12 /05 17:26:20 (Si 00:00:05 12 02/05 17:27:53 EST 00:00:05 12/24/05 12:22:54 EST 00:00:31 12/24/05 23:35:05 EST 00:15:37 TOTAL CALLS LISTED FOR 01/17/04 20:41:00 EST 00:05:00 01/18/04 01:19:00 EST 00:01:00 01/25/04 01:55:00 EST 00:01:00 01/25/04 01:56:00 EST 00:01:00 02/28/04 23:07:00 EST 00:01:00 03/12/04 18:26:00 EST 00:01:00 03/12/04 19:17:00 EST 00:01:00 03/12/04 20:16:00 EST 00:01:00 03/12/04 22:05:00 EST 00:01:00 03/43/04 22:42:00 EST 00:01:00 149 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02767843 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025465I EFTA01336575

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 126 D2/22/07 12:08 MI FILE: 11.108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PHONE NUMBER FROM PRONE NUMBER REC TO PRONE NUMBER TYPE OTHER NUMBER 04/03/04 19:52:00 EST 00:01:00 04/19/04 17:41:00 EDT 00:01:00 04/19/04 21:28:00 EDT 00:02:00 05/04/04 18:58:00 EDT 00:01:00 05/04/04 19:02:00 EDT 00:01:00 05/11/04 17:25:00 EDT 00:02:00 05/11/04 17:42:00 EDT 00:03:00 T01211. CALLS LISTED FOR Tu 04411/04 22:24:00 EST 00:06:00 04$1/04 22:24:00 EST 00:01:00 04%10/04 17:20:00 EDT 00:02:00 0449/04 17:42:00 EDT 00:01:00 04/04 18:11:00 EDT 00:03:00 049,19/04 20:51:00 EDT 00:03:00 04411/04 20:28:00 EDT 00:03:00 04412/04 17:13:00 EDT 00:01:00 04722/04 17:14:00 EDT 00:02:00 05/50/04 21:52:00 EDT 00:02:00 05/0/04 12:40:00 EDT 00:02:00 05 /04 19:01:00 EDT 00:02:00 05 /04 19:55:00 EDT 00:01:00 06 1/05 00:30:38 EDT 00:00:00 TOOL CALLS LISTED FOR 01/20/05 18:19:12 EST 00:04:38 01/21/05 21:58:51 EST 00:01:26 01/22/05 17:31:27 EST 00:01:56 01/24/05 19:03:02 EST 00:02:08 01/27/05 17:25:38 EST 00:01:20 01/27/05 17:56:50 EST 00:01:06 04/10/05 19:32:28 EDT 00:03:47 06/16/05 21:49:23 EDT 00:00:35 06/16/05 21:50:36 EDT 00:00:51 06/18/05 10:51:03 EDT 00:01:16 06/21/05 22:53:58 EDT 00:01:53 06/22/05 09:05:06 EDT 00:00:05 TOTAL CALLS LISTED TOR 17 14 12 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SON Y_GM_02767844 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254652 EFTA01336576

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 127 02/22/07 12:08 PM FILE: NM-108062 TGT. PHONE: INCL. TOTALS INCL. RAM DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER MISER 03/06/05 03:03:36 EST 00:00:21 03/06/05 03:29:54 EST 00:00:05 03/06/05 03:33:26 EST 00:00:17 03/06/05 21:34:16 EST 00:00:00 03/06/05 21:37:50 EST 00:00:00 03/10/05 23:22:03 EST 00:00:45 04/05/05 16:53:04 EDT 00:01:54 04/05/05 17:21:24 EDT 00:00:34 05011/05 14:04:47 EDT 00:01:10 0501/05 18:21:05 EDT 00:00:16 05/11/05 22:13:14 EDT 00:00:37 05;(1/05 22:27:32 EDT 00:03:17 0042/05 00:06:14 EDT 00:01:46 05833/05 21:02:36 EDT 00:01:36 05e74/05 04:06:25 EDT 00:00:27 05A4/05 13:47:29 EDT 00:00:00 0544/05 13:48:51 EDT 00:01:53 05844/05 20:01:02 EDT 00:01:29 05814/05 20:06:48 EDT 00:00:16 052/05 12:28:15 EDT 00:00:24 OS. /OS 15:58:46 EDT 00:00:00 $ 05 /OS 17:19:25 EDT 00:00:04 05/1$/05 21:40:21 EDT 00:00:35 05 /05 15:56:57 EDT 00:00:04 05880/05 12:14:20 EDT 00:03:15 0508/05 19:55:14 EDT 00:00:49 05/19/05 21:42:13 EDT 00:01:16 05/19/05 21:57:09 EDT 00:00:43 05/20/05 01:25:32 EDT 00:00:17 05/20/05 21:59:34 EDT 00:00:03 05/20/05 22:00:17 EDT 00:00:04 05/21/05 02:15:19 EDT 00:00:00 05/21/05 02:24:03 EDT 00:00:00 05/21/05 15:06:42 EDT 00:02:37 05/21/05 15:54:09 EDT 00:00:21 05/21/05 19:43:15 EDT 00:00:14 05/21/05 21:28:45 EDT 00:00:03 05/21/05 21:29:27 EDT 00:00:02 05/21/05 21:31:56 EDT 00:01:19 05/22/05 14:52:26 EDT 00:00:29 05/22/05 15:07:30 EDT 00:03:11 05T/05 16:20:38 EDT 00:03:35 E E.) SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767845 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254653 EFTA01336577

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: 14 108062 TOT. PHONE: INCL. TOTALS INCL. RAU DATA PAGE 128 12:08 P11 CALL DURATION REC DATE TINE TARGET PHONE NURSER FROM PROBE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 05/22/05 21:00:07 EDT 00:00:04 05/22/05 21:00:30 EDT 00:00:05 05/22/05 21:00:54 EDT 00:00:18 05/22/05 21:18:15 EDT 00:00:03 05/22/05 21:18:59 EDT 00:00:05 05/23/05 19:46:47 EDT 00:00:03 05/23/05 20:59:12 EDT 00:00:27 05/23/05 21:02:20 EDT 00:02:04 05f63/05 21:26:45 EDT 00:00:33 inge4/os 13:19:28 EDT 00:00:19 05124/05 20:26:41 EDT 00:02:16 052E4/05 21:09:09 EDT 00:01:23 0585/05 01:03:04 EDT 00:00:05 051336/05 01:24:39 EDT 00:00:00 0545/o5 01:33:56 EDT 00:00:00 0545/05 18:32:56 EDT 00:00:00 05M/05 18:34:11 EDT 00:00:03 0596/05 18:44:10 EDT 00:00:27 05/15/05 19:39:18 EDT 00:00:04 05M/05 20:02:56 EDT 00:00:33 0545/05/ 19:04:44 EDT 00:00:03 004/05 21:33:05 EDT 00:00:21 051.7/05 23:04:04 EDT 00:00:14 05 /OS 00:45:57 EDT 00:00:03 OS /OS 00:47:01 EDT 00:00:04 05 /05 01:03:16 EDT 00:00:57 05/28/05 20:12:48 EDT 00:00:38 05/28/05 21:06:00 EDT 00:00:50 05/29/05 10:42:59 EDT 00:00:03 05/29/05 11:33:11 EDT 00:00:28 05/29/05 15:30:00 EDT 00:00:04 05/29/05 15:31:15 EDT 00:01:22 05/29/05 22:12:36 EDT 00:00:22 05/29/05 22:22:53 EDT 00:00:04 05/30/05 02:07:43 EDT 00:00:00 05/30/05 09:15:19 EDT 00:02:57 05/30/05 09:21:51 EDT 00:00:25 05/30/05 11:20:22 EDT 00:03:44 05/30/05 11:38:37 EDT 00:06:57 06/06/05 21:59:12 EDT 00:00:19 06/08/05 17:03:45 EDT 00:01:15 06/181/05 21:13:58 EDT 00:00:04 IJ SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOtt TOLL TOLL TOLL TOLL TOLL TOLL TOLL DOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767846 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254654 EFTA01336578

TAPAROOI 02/22/07 SENSIT/VE/UNCLASSITIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: 101.108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA PAGE 129 12:08 PM CALL DURATION REC DATE TINE TARGET PHONE MAIM TRIM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 06/09/05 20:11:19 EDT 00:00:05 06/09/05 20:21:06 EDT 00:00:00 06/13/05 21:02:15 EDT 00:00:20 06/13/05 21:51:25 EDT 00:00:20 06/14/05 20:53:12 EDT 00:00:03 06/14/05 23:41:38 EDT 00:00:24 06/15/05 08:52:34 EDT 00:00:23 06/15/05 15:29:30 EDT 00:00:17 06/15/05 20:52:08 EDT 00:00:03 06a5/05 21:57:33 EDI 00:00:00 06/15/05 23:35:49 EDT 00:00:07 0025/05 23:36:54 EDT 00:00:43 006/05 21:41:03 EDT 00:00:04 07/14/05 18:30:56 EDT 00:00:16 07R95/05 13:06:45 EDT 00:00:00 07f./05 19:45:14 EDT 00:00:00 -4 TO/L CALLS LISTED FOR 01/S/05 01:21:13 EST 00:00:34 TOIk CALLS LISTED FOR 02ae/04 18:51:00 EST 00:01:00 TO; CALLS LISTED FOR 01/01/04 15:58:00 EST 00:01:00 01/18/04 22:17:00 EST 00:01:00 02/12/04 18:52:00 EST 00:01:00 TOTAL CALLS LISTED FOR 06/25/05 19:44:36 EDT 00:02:28 07/17/05 16:02:01 EDT 00:01:23 07/17/05 16:06:49 EDT 00:00:12 12/24/05 15:42:52 EST 00:00:39 TOTAL CALLS LISTED FOR 06/12/04 16:40:00 EDT 00:02:00 °Otte/04 17:37:00 EDT 00:01:00 8 N 1 1 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767847 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00_54655 EFTA01336579

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 130 02/22/07 12:08 PM FILE: MI-1013062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE pinta FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 06/18/04 10:50:00 EDT 00:02:00 05/11/05 19:39:37 EDT 00:00:24 TOTAL CALLS LISTED FOR 05/29/04 16:46:00 EDT 00:01:00 TOTAL CALLS LISTED FOR n 0761/04 15:10:00 EDT 00:02:00 0887/04 14:07:00 EDT 00:01:00 0101/05 14:41:13 EST 00:01:10 05/48/05 20:10:43 EDT 00:00:02 0848/05 17:09:17 EDT 00:00:00 OEINB/05 19:58:17 EDT 00:09:05 TO% CALLS LISTED FOR j 02/04 16:09:00 EST 00:01:00 02 /04 16:25:00 EST 00:01:00 02/Q/04 16:41:00 EST 00:01:00 0205/04 18:16:00 EST 00:02:00 0858/04 09:44:00 EDT 00:01:00 Tog CALLS LISTED FOR 01/24/04 19:40:00 EST 00:01:00 TOTAL CALLS LISTED FOR 06/28/04 23:15:00 EDT 00:04:00 06/28/04 23:22:00 EDT 00:02:00 06/29/04 12:27:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 02/07/04 17:16:00 EST 00:01:00 05/09/04 19:03:00 EDT 00:03:00 05/09/04 19:03:00 EDT 00:01:00 05/12/04 18:03:00 EDT 00:03:00 05/12/04 21:14:00 EDT 00:02:00 05ftt/04 21:20:00 EDT 00:01:00 N --1 4 1 S 1 3 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SCVY_GM_02767848 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00_54656 EFTA01336580

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 131 02/22/07 12:08 PM FILE: MK-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER REG TO PHONE NUMBER TYPE OTHER NUMBER 06/08/04 11:15:00 EDT 00:01:00 07/10/04 09:19:00 EDT 00:02:00 01/09/05 14:56:56 EST 00:00:05 TOTAL CALLS LISTED FOR 05/08/04 12:01:00 EDT 00:01:00 05/08/04 12:03:00 EDT 00:03:00 07/114/04 16:09:00 EDT 00:03:00 [164 RAM DATA: UNAVAILABLE 0888/04 15:40:00 EDT 00:01:00 09Z3/04 14:50:00 EDT 00:01:00 09203/04 14:51:00 EDT 00:02:00 O 109111. CALLS LISTED FOR 00 012/5/05 11:38:02 EST 00:11:06 01a6/05 15:48:33 EST 00:00:28 Oln2/D5 18:42:19 EST 00:00:18 01 /05 19:14:39 EST 00:01:52 0 /05 22:42:40 EST 00:00:24 01 /05 21:36:12 EST 00:00:04 01/31/05 21:52:59 EST 00:04:20 02 /05 01:D2:11 EST 00:00:43 03 /D5 11:55:18 EST 00:00:26 03482/05 12:26:38 EST 00:00:24 03/12/05 12:29:13 EST 00:00:06 04/16/05 05:51:57 EDT 00:00:23 04/25/05 17:34:58 EDT 00:00:15 05/01/05 14:17:09 EDT 00:00:22 05/01/05 14:33:37 EDT 00:01:50 05/01/05 15:55:40 EDT 00:03:37 05/01/05 16:24:20 EDT 00:00:20 05/01/05 16:59:48 EDT 00:00:38 06/12/05 03:58:07 EDT 00:00:41 06/12/05 04:07:46 EDT 00:00:06 TOTAL CALLS LISTED FOR 03/17/05 D9:41:20 ES1 00:00:00 03/17/05 09:43:15 EST 00:07:28 03At0/05 09:31:30 EST 00:D1:01 IJ co SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767849 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254657 EFTA01336581

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 132 02/22/07 12:08 RN FILE: M1I•108062 TGT. PHONES INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PHONE NUMBER FROM PECOM NUMBER TO PHONE NUMBER REC TYPE OTHER NUMBER 04/01/05 09:04:32 EST 00:00:00 04/04/05 09:02:56 EDT 00:01:17 04/04/05 09:08:13 EDT 00:01:07 04/05/05 09:02:27 EDT 00:02:06 04/06/05 11:34:05 EDT 00:00:00 04/06/05 11:34:37 EDT 00:00:00 04/06/05 11:35:16 EDT 00:00:00 04/07/05 13:48:30 EDT 00:02:44 04/20/05 19:14:23 EDT 00:00:00 D4/28/05 19:14:32 EDT 00:00:00 04/28/05 19:14:53 EDT 00:00:00 0423/05 19:15:19 EDT 00:00:00 05/82/05 08:27:10 EOT 00:00:42 O TO*. CALLS LISTED MR 00 02E/ 04 11:42:00 EST 00:08:00 02M3/04 11:50:00 EST 00:10:00 02/14/04 02:25:00 EST 00:02:00 02//4/04 02:33:00 EST 00:02:00 0244/04 14:58:00ES:00:CM:00 02 /04 15:20:00 EST 00:01:00 02 /04 20:08:00 EST 00:02:00 02 /04 22:03:00 EST 00:03:00 02 /04 22:06:00 EST 00:03:00 02435/04 22:33:00 EST 00:02:00 02/17/04 15:05:00 EST 00:01:00 02/17/04 15:42:00 EST 00:04:00 02/19/04 20:25:00 EST 00:01:00 02/21/04 10:48:00 EST 00:01:00 03/14/04 11:24:00 EST 00:01:00 03/14/04 11:31:00 EST 00:01:00 03/14/04 11:37:00 EST 00:01:00 03/19/04 11:31:00 EST 00:02:00 03/21/04 18:14:00 EST 00:01:00 03/21/04 21:26:00 EST 00:01:00 03/21/04 21:32:00 EST 00:01:00 03/21/04 23:34:00 EST 00:04:00 03/22/04 22:58:00 EST 00:03:00 03/22/04 23:34:00 EST 00:03:00 03/23/04 11:27:00 EST 00:01:00 04,t/04 23:20:00 ES: 00:02:00 IJ ,c) SENS I I VE/UNCLASSI F I EC TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767850 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254658 EFTA01336582

TAPAR001 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SCR TED BY TO NUMBER FILE: MM-106062 TGT. PHONE INCL. TOTALS INCL. RAM DATA PAGE 133 12:08 PM CALL DURATION REC DATE TIME TARGET PHONE NURSER FROM PHONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER O4/03/04 20:02:00 EST 00:02:00 04/03/04 21:51:00 EST 00:02:00 O4/03/04 22:12:00 EST 00:03:00 04/04/04 11:23:00 EDT 00:01:00 O4/04/04 12:54:00 EDT 00:05:00 04/04/04 14:21:00 EDT 00:03:00 04/04/04 15:13:00 EDT 00:05:00 04/14/04 16:06:00 EDT 00:01:00 04(1p/04 15:51:00 EDT 00:02:00 04a9/04 15:29:00 EDT 00:01:00 05/08/04 19:42:00 EDT 00:01:00 051)1/04 16:00:00 EDT 00:01:00 TOW CALLS LISTED FOR GO 114/9/04 12:09:00 EST ma CALLS LISTED F 03/22/04 12:41:00 EST 00:02:00 03/82/04 21:10:00 EST 00:03:00 03//S/04 15:19:00 EST 00:01:00 /04 15:19:00 EST 00:01:00 03 /04 15:20:00 EST 00:01:00 03 /04 15:27:00 EST 00:01:00 03 /04 18:19:00 EST 00:03:00 03 24/04 11:51:00 EST 00:02:00 03/24/04 12:22:00 EST 00:02:00 03/24/04 13:24:00 EST 00:02:00 03/26/04 22:04:00 EST 00:03:00 03/27/04 18:34:00 EST 00:01:00 03/27/04 21:00:00 EST 00:03:00 03/27/04 21:16:00 EST 00:01:00 03/27/04 21:16:00 EST 00:01:00 03/27/04 21:16:00 EST 00:01:00 03/27/04 21:18:00 EST 00:01:00 03/27/04 21:25:00 EST 00:01:00 03/28/04 16:27:00 EST 00:01:00 03/28/04 17:01:00 EST 00:01:00 03/29/04 22:29:00 EST 00:01:00 03/29/04 22:29:00 EST 00:01:00 03/49/04 22:30:00 EST 00:01:00 8 0 0 38 1 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767851 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254659 EFTA01336583

TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS MATED BY TO NUNEIER PAGE 134 02/22/07 12:08 PM FILE: MI-108062 TOT. PHONE: INCL. TOTALS INCL. FLAW DATA CALL DURATION REG DATE TIME TARGET PHONE NUMBER FROM PHONE MMBER TO PHONE NUMBER TYPE OTHER NUMBER 03/29/04 22:30:00 EST 00:01:00 03/30/04 21:16:DO EST 00:10:00 03/31/04 23:10:00 EST 00:02:00 03/31/04 23:22:00 EST 00:03:00 04/01/04 23:16:00 EST 00:08:00 04/07/04 22:26:00 EDT 00:01:00 04/09/04 10:23:00 EDT 00:02:00 04/09/04 12:27:DO EDT 00:06:00 04/11/04 16:09:00 EDT 00:03:00 0415/04 21 :51: DO EDT 00:02:00 04/B7/04 22:19:DO EDT 00:08:00 0401/04 18:12:00 EDT 00:03:00 05$1/04 09:58:DO EDT 00:02:00 05/M/04 10:02:00 EDT 00:01:00 05/191/04 10:35:00 EDT 00:01:00 0580/04 23:18:00 EDT 00:02:00 05,02/04 10:56:00 EDT 00:02:00 05/A3/04 21:00:00 EDT 00:01:00 05 /04 15:13:00 EDT 00:04:00 TOTF. CALLS LISTED FOR 1143/05 18:16:02 EST 00:00:04 77 70,:j. CALLS LISTED FOY 01/04/04 19:20:00 EST 00:01:00 01/04/04 19:20:00 EST 00:02:00 01/04/04 20:04:00 EST 00:05:00 01/04/04 20:18:00 EST 00:02:00 01/134/04 20:38:00 EST 00:01:00 01/22/04 21:45:00 EST 00:01:00 01/24/04 21:48:00 EST 00:01:00 01/24/04 22:15:00 EST 00:01:00 02/14/04 19:38:00 EST 00:01:00 TOTAL CALLS LISTED FCti 12/29/05 21:71:31 EST 00:00:49 12/29/05 22:01:23 EST 00:00:00 rot" CALLS LISTED FOR 0 4 1 2 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Tat. TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 101.1. TOLL TOLL TOLL TM. Tal TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767852 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254660 EFTA01336584

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 70 NUMBER PAGE 135 02/22/07 12:08 PM FILE: 101-100062 %T. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE OMER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 02/20/05 00:48:34 EST TOTAL CALLS LISTED F 05/12/05 23:57:00 EDT 05/13/05 00:54:44 EDT TOTAL CALLS LISTED F n 11M9/04 12:17:00 EST 11/0/04 15:41:23 EST 1100/04 15:42:41 EST 11730/04 15:43:23 EST 0982/05 16:57:34 EDT op TOtitl CALLS LISTED F DL 114/04 14:06:00 EST Cr 7077. CALLS LISTED F 03t/05 22:39:43 EST TO99. CALLS LISTED F 04/04 16:03:00 EST TOTAL CALLS LISTED F 10/09/04 18:01:00 EDT TOTAL CALLS LISTED F 03/12/05 23:53:26 EST TOTAL CALLS LISTED F 11/27/05 14:33:03 EST TOTAL CALLS LISTED F 1287‘9/05 17:29:17 EST 3 W C> SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767853 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025466I EFTA01336585

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 136 02/22/07 12:08 PM FILE: W1:108062 TOT. P1101E INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NIMBER FROM PHONE HUMBER TO PRONE NUMBER TYPE OTHER NUMBER 12/30/05 17:37:21 EST 00:00:00 12/30/05 20:01:55 EST 00:00:00 12/31/05 10:10:29 EST 00:00:00 TOTAL CALLS LISTED FOR 4 01/24/04 23:13:00 EST 00:01:00 02/22/04 00:17:00 EST 00:02:00 n TOSIL CALLS LISTED FO FR 090B/04 23:22:00 EDT 00:02:00 9 mu& CALLS LISTED FOR 4) 098q9/04 15:33:00 EDT 00:10:00 091r9/04 19:44:00 EDT 00:01:00 09q9/04 22:13:00 EDT 00:01:00 TO . CALLS LISTED FOR 054111/05 01:16:23 EDT 00:00:06 05 1 /05 21:08:25 EDT 00:01:27 05f3/05 22:04:47 EDT 00:01:29 05 /05 22:41:45 EDT 00:00:33 05 /05 23:45:47 EDT 00:00:08 05/21/05 23:46:33 EDT 00:00:02 05/21/05 23:47:D9 EDT 00:00:44 05/25/05 20:06:09 EDT 00:00:20 05/27/05 22:58:38 EDT 00:00:33 05/27/05 23:42:31 EDT 00:00:26 05/28/05 01:37:22 EDT 00:00:02 05/28/05 20:14:37 EDT 00:05:03 05/28/05 20:20:13 EDT 00:15:06 05/28/05 21:20:47 EDT 00:01:24 05/28/05 21:45:40 EDT 00:00:02 05/28/05 21:45:48 EDT 03:00:00 05/28/05 21:46:06 EDT 00:00:02 05/28/05 21:46:19 EDT 00:00:00 05/28/05 21:46:34 EDT 00:00:02 05/28/05 21:47:22 EDT 00:00:02 05HRO/05 21:56:54 EDT 00:00:03 b 0 -.4 uà CD ,....› 2 3 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02 767854 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254662 EFTA01336586

TATAADO1 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 137 02/22/07 12:08 PM FILE: MN-108062 TGT. PRONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TIME TARGET NONE MASER FROM NONE MLNBER TO PHONE NUMBER TYPE OTHER NUMBER 05/28/05 22:12:15 EDT 00:00:12 05/29/05 13:24:54 EDT 00:01:CO 06/08/05 17:58:23 EDT 00:02:27 06/10/05 16:34:58 EDT 00:03:30 06/10/05 19:12:18 EDT OD:00:09 06/11/05 01:50:55 EDT 00:01:09 TOTAL CALLS LISTED FOR r, 03810/05 19:54:55 EST 00:00:00 04;9/05 15:24:43 EDT 00:00:00 04 0 9/05 15:25:42 EDT 00:00:10 TO CALLS LISTED FOR IQ 10M/05 15:03:05 EDT 00:01:38 106/05 15:06:09 EDT 00:00:18 10 /05 15:06:49 EDT 00:00:00 10 5/05 16:07:32 EDT 00:00:37 10 /05 17:59:36 EDT 00:00:52 11 /05 14:30:32 EST 00:00:03 11 /05 14:30:49 EST 00:00:03 11 /05 14:31:36(5700:00:02 1105/05 14:33:24 EST 00:00:02 1140/05 14:35:26 EST 00:00:02 1106/05 08:07:50 EST 00:00:36 11/15/05 08:21:19 EST 00:00:00 11/15/05 08:22:14 EST 00:00:46 11/19/05 12:49:25 EST 00:00:02 11/22/05 09:47:49 EST 00:01:08 11/22/05 10:10:16 EST 00:00:06 11/29/05 13:33:11 EST 00:01:23 12/17/0510:32:52(5TX:00:00 12/17/05 17:06:51 EST 00:00:06 12/17/05 17:07:33 EST 00:00:46 12/20/05 09:48:26 EST 00:04:38 12/24/05 15:05:51 EST 00:00:22 12/24/05 15:13:20 EST 00:00:02 TOTAL CALLS LISTED FOR 05/31/04 12:57:00 EDT 00:04:00 O 27 3 23 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767855 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254663 EFTA01336587

1APARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 138 02/22/07 12:08 PN FILE: 44.108062 TGT. PMCNE INCL. TOTALS INCL. RAW DATA CALL DURATICII DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER REC TO PHONE NUMBER TYPE OTHER NUMBER 05/27/04 17:22:00 EDT 00:01:00 02/13/05 21:55:24 EST 00:01:12 05/06/05 22:34:14 EDT 00:02:03 05/07/05 00:09:29 E01 00:00:00 05/07/05 00:10:32 EDT 00:00:00 05/08/05 01:54:33 EDT 00:00:03 TOTAL CALLS LISTED FOR 7 r) 040/05 15:34:24 EOT 00:00:05 TOM CALLS LISTED FOR 1 O 0349/05 16:45:37 EST 00:00:02 00 TOT. CALLS LISTED FOR 1 0346/05 21:35:46 EST 00:C0:02 03/08/05 21:35:56 EST 00:00:27 04/133/05 16:41:16 EDT 00:00:02 06/S/05 20:29:47 EOT 00:02:51 TO; CALLS LISTED FOR 4 074/05 17:41:57 EDT 00:02:54 10441 CALLS LISTED FOR 01/04/04 21:53:00 EST 00:06:00 TOTAL CALLS LISTED FOR 01/09/05 14:57:44 EST 00:00:36 01/30/05 14:34:16 EST 00:00:02 01/30/D5 14:35:40 EST 00:00:02 01/30/05 15:06:43 EST 00:01:14 01/30/05 16:27:04 EST 00:01:26 03/01/05 17:30:10 EST 00:01:40 03/02/05 17:02:08 EST 00:02:42 06/06/05 21:51:46 EDT 00:00:42 08/28/05 12:34:33 EDT 00:06:10 0 to SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767856 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254664 EFTA01336588

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 139 02/22/07 12:09 PM FILE: I91-108062 TGT. PHONE: MCL. TOTALS INCL. RAW DATA CALL DURATICM REC DATE TIME TARGET PHONE RUMMER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 9 04/04/05 20:24:23 EDT 00:00: 04/04/05 20:32:33 EDT 00:00:00 TOTAL CALLS LISTED FOR 12/22/04 10:16:33 EST 00:02:16 1202/04 10:28:47 EST 00:00:55 02823/05 15:44:24 EST 00:00:05 03/12/05 17:58:30 EST 00:00:07 03M3/05 11:46:26 EST 00:00:06 03/316/05 10:57:17 EST 00:00:00 071:26/05 12:25:13 EDT 00:00:04 09R92/DS 15:27:09 EDT 00:00:30 098,/05 09:47:20 EDT 00:00:04 12/W/05 21:00:44 EST 00:00:2• 12 & /05 09:05:25 EST OD:13:55 12 /05 09:20:55 EST 00:01:03 12 1 /D5 09:27:59 EST 00:00:04 12 . /05 09:28:15 EST 00:02:32 1240/05 11:24:45 EST 00:04: TO4 CALLS LISTED FOR 73 02464/04 14:49:00 EST 00:01:00 TOTAL CALLS LISTED FOR 04/20/04 16:50:00 EDT 00:03:00 06/14/04 09:30:00 EDT 00:01:00 09/09/04 10:00:00 EDT 00:02:00 09/09/04 10:05:00 EDT 00:D1:00 09/17/04 10:21:00 EDT 00:03:00 09/20/04 17:30:00 EDT 00:01:00 09/21/04 10:31:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 04/21/04 10:21:00 EDT 00:03:00 04/22/04 12:45:00 EDT 00:01:00 O W 2 15 1 7 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02767857 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254665 EFTA01336589

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 140 02/22/07 12:D9 PM FILE: RN-108062 TOT. PHONE: CL. TOTALS INCL. RAU DATA CALL 0UAT ION REG DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NURSER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 06/14/05 19:34:13 EDT 00:01:00 TOTAL CALLS LISTED FCR 01/31/05 08:17:13 EST 00:00:44 TOOL CALLS LISTED FOR 02127/04 15:21:00 EST 00:04:00 020:7/04 21:06:00 EST 00:01:00 02/17/04 21:07:00 EST 00:01:00 0207/04 21:11:00 EST 00:01:00 02P/7/04 21:17:00 EST 00:01:00 03e/04 21:36:00 EST 00:02:00 -4 TOtp. CALLS LISTED FOR 01%/04 19:48:00 EST 00:02:00 02 , /04 21:12:00 EST 00:01:00 D2 /04 19:34:00 EST 00:02:00 02 /04 20:12:00 EST 00:02:00 DB /04 19:26:00 EDT 00:01:00 23 TOD5I. CALLS LISTED FOR O3/13/04 20:01:00 EST 00:01:00 03/13/04 22:27:00 EST 00:01:00 04/03/04 23:51:0D EST 24:00:00 04/04/04 11:44:00 EDT 00:02:00 04/06/04 19:37:0D EDT 00:01:00 04/12/04 21:52:00 EDT 00:01:00 04/12/04 21:53:00 EDT 00:03:00 04/12/04 22:11:00 EDT 00:11:00 04/19/04 22:22:00 EDT 00:06:00 O4/24/04 20:25:00 EDT 00:03:00 04/25/04 19:21:00 EDT 00:01:00 04/25/04 21:48:00 EDT 00:02:00 04/29/04 21:30:0D EDT 00:01:00 04/29/04 21:30:00 EDT 00:01:00 04/19/04 21:34:00 EDT 00:02:00 ,a O 2 1 1 6 5 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02 767858 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254666 EFTA01336590

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY 10 NUMBER PAGE 141 02/22/07 12:09 PII FILE: MN-108062 TOT. PHONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TINE TARGET PRONE NUMBER FROM PRONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 04/29/04 21:51:00 EDT 00:06:00 05/01/04 21:36:00 EDT 00:01:00 05/01/04 21:44:00 EDT 00:01:00 05/02/04 12:36:00 EDT 00:02:00 05/02/04 18:25:00 EDT 00:02:00 05/07/04 21:07:00 EDT 00:01:00 05/07/04 22:47:00 EDT 00:01:00 05/15/04 17:07:000T 00:01:00 05/19/04 22:18:00 EDT 00:01:00 05b4/04 15:14:00 EDT 00:01:00 0585/04 23:36:00 EDT 00:05:00 050.6/0423:01:00 EDT 00:03:00 05)19/04 12:21:00 EDT 00:01:00 05/29/04 21:25:00 EDT 00:03:00 05P49/04 22:57:00 EDT 00:01:00 05,99/04 23:06:00 EDT 00:01:00 0540/04 17:30:00 EDT 00:02:00 O5 i /04 19:12:00 EDT 00:02:00 05 /04 20:55:00 EDT 00:03:00 05 /04 22:26:00 EDT 00:03:00 05 /04 12:24:00 EDT 00:01:00 06/JO/O4 20:27:00 EDT 00:02:00 06 /04 22:36:00 EDT 00:02:00 08 /04 21:03:00 EDT 00:02:00 09 /04 17:39:00 EDT 00:01:00 09 /04 21:59:00 EDT 00:01:00 09/01/04 23:53:00 EDT 00:01:00 09/02/04 12:19:00 EDT 00:01:00 09/25/04 05:37:00 EDT 00:02:00 09/25/04 06:06:00 EDT 00:02:00 09/25/04 06:52:00 EDT 00:01:03 09/26/04 16:18:00 EDT 00:01:00 09/27/04 15:59:00 EDT 00:02:00 09/27/04 17:51:00 EDT 00:02:00 10/10/04 18:46:00 EDT 00:03:00 12/22/04 17:32:25 EST 00:01:24 01/09/05 23:32:24 EST 00:00:08 01/09/05 23:32:45 EST 00:00:00 01/10/05 11:24:25 EST 00:05:39 01/13/05 22:49:55 EST 00:10:52 01/16/05 13:49:42 EST 00:00:23 01/10/05 15:35:26 EST 00:00:00 b 0 -41 L.+ 0 00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02 767859 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254667 EFTA01336591

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY 70 NURSER PAGE 142 02/22/07 12:09 PN FILE: IN-108062 7GT. PHONE INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PRONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 01/16/05 21:43:48 EST 00:01:54 01/18/05 20:47:03 EST 00:00:00 01/18/O5 23:15:43 EST 00:00:00 01/18/05 23:18:04 EST 00:00:31 01/19/05 21:08:07 EST 00:00:20 01/20/05 22:06:59 EST 00:04:1D 01/20/05 23:32:09 EST 00:00:05 01/20/05 23:32:21 EST 00:00:03 01/70/05 23:32:30 EST 00:00:03 01/20/05 23:33:02 EST 00:02:37 01/20/05 23:37:47 EST 00:00:00 01120/05 23:38:59 EST 00:00:15 01721/05 22:50:02 EST 00:03:19 01/11/05 22:53:41 EST 00:02:46 01/2/05 14:29:17 EST 00:00:16 01M2/05 23:56:21 EST 00:03:43 01M6/05 00:01:09 EST 00:02:24 011j3/05 21:17:18 ES7 OD:00:24 01/24/05 22:01:22 EST 00:11:44 01 /05 22:22:29 EST 00:00:00 01 /05 20:D1:29 EST OD:02:43 01 /05 21:40:51 EST 00:00:49 01 /05 22:26:14 EST 00:00:00 01 /05 22:26:55 EST 00:12:20 01 /05 22:12:22 EST 00:00:24 02 /05 22:55:37 EST 00:02:27 02/06/05 01:23:50 EST 00:01:33 02/06/05 18:15:30 EST 00:00:00 02/06/D5 22:37:49 EST 00:04:09 03/05/05 22:38:56 EST 00:00:00 03/05/0522:39:3725T 00:02:32 03/11/05 21:25:39 EST 00:00:03 03/11/05 21:43:26 EST 00:01:27 03/13/05 11:40:01 EST 00:00:00 03/13/05 12:02:10 EST 00:00:04 03/13/05 16:17:30 EST 00:00:03 03/13/05 19:23:59 EST 00:00:43 03/19/05 13:54:15 EST 00:00:00 05/07/05 22:49:43 EDT 00:01:31 07/02/05 16:28:33 EDT 00:00:15 07/19/05 00:27:55 EDT 00:07:14 08/12/05 20:26:49 EDT 00:00:03 7.4 C> 70 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM102767860 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254668 EFTA01336592

74PARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 10 NUMBER PAGE 143 02/22/07 12:09 P11 FILE: +-108062 TGT. PHONES INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE 7111E TARGET PRONE NUMBER FROM PRONE MAWR 70 PRONE NUMBER TYPE OTHER NUMBER 08/09/05 20:27:03 EDT 00:00:41 TOTAL CALLS LISTED FOR 02/06/05 12:53:24 EST 00:04:23 02/06/05 12:58:35 EST 00:00: 02/06/05 15:51:46 EST 00:05: 02/06/05 15:58:03 EST 00:00:55 02/46/05 17:31:29 EST 00:01:04 02b)7/05 21:29:57 EST 00:00:16 02:709/05 18:56:09 EST 00:02:18 02Mb/05 19:43:35 EST 00:00:21 02143/05 23:08:23 EST 00:00:21 0244/05 20:37:03 EST 00:02:02 021;34/05 21:12:38 EST 00:00:27 02 /05 20:37:21 EST 00:01:30 0200/05 02:46:56 EST 00:00:35 024 6/05 18:46:44 EST 00:03:33 02/16/05 22:24:26 EST DO:00: 02 /05 22:30:54 EST DO:16:42 /05 17:31:03 EST 00:00:42 /05 21:39:28 EST 00:00:47 02 05 23:17:26 EST 00:00:22 02 05 19:26:40 EST 00:00:03 02 /05 20:19:25 EST 00:02:35 02))8/05 21:23:22 EST 00:03:44 02/18/05 23:14:01 EST 00:00:20 02/18/05 23:14:37 EST 00:00:08 02/18/05 23:17:19 EST 00:00:28 02/20/05 00:49:22 EST 00:00:02 02/20/05 GO:49:38 EST 00:00:02 02/20/05 00:49:53 EST 00:00:47 02/20/05 11:13:30(ST00:03:29 02/20/05 12:27:30 EST 00:03:56 02/20/05 16:44:09 EST 00:02:32 02/20/05 20:31:52 EST 00:01:13 02/20/05 21:13:39 EST 00:01:11 02/20/05 21:40:17 EST 00:00:31 02/20/05 21:45:52 EST 00:00:04 02/20/05 21:46:18 EST 00:00:54 02/20/05 21:49:52 EST 00:00:07 02/3/05 22:13:17 EST 00:04:01 O - 100 SENSITIVE/LI:CLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767861 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254669 EFTA01336593

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO AMBER PAGE 144 02/22/07 FILE: MM-108062 7GT. PRONE: INCL. TOTALS INCL. RAN DATA 12:09 PM CALL OURATICA REC DATE TINE TARGET PHONE NUNBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 02/22/05 22:48:43 EST 00:04:24 02/23/05 21:31:46 (Sr 00:00:30 02/23/05 22:03:25 EST 00:00:08 02/24/05 21:31:45 EST 00:00:12 02/26/05 01:10:24 EST 00:04:21 02/26/05 18:56:56 EST 00:02:06 02/26/05 22:31:55 EST 00:01:41 02/26/05 22:43:49 EST 00:00:32 03/t/./05 20:37:39 EST 00:00:23 034,4/05 20:40:26 EST 00:00:00 03/85/05 13:53:14 EST 00:00:52 03725/05 18:04:40 EST 00:00:28 03.P1/05 22:32:32 EST 00:04:08 04e7/05 00:27:28 EDT 00:00:03 04/M/05 00:27:47 EDT 00:00:22 0440405 17:50:56 EDT 00:00:04 cl/os 17:51:17 EDT 00:01:37 04 /05 20:42:11 EDT 00:00:38 05/)6/05 22:24:44 EDT 00:00:51 05436/05 22:28:24 EDT 00:04:26 05/011/05 00:52:56 EDT 00:01:00 05/)8/05 02:00:54 EDT 00:01:03 05 05 / 02:06:02 EDT 00:00:03 05 05 D2:06:49 EDT 00:00:02 05 05 02:08:35 EDT 00:00:02 O 05 02:09:39 EDT 00:00:21 05 09/05 13:46:23 EDT 00:00:22 05/09/05 18:36:14 EDT 00:00:20 05/09/05 19:47:10 EDT 00:00:36 05/09/05 19:55:42 EDT 00:00:23 05/09/05 20:04:44 EDT 00:00:00 05/14/05 D3:03:28 EDT 00:00:03 06/12/05 22:01:39 EDT 00:02:39 06/18/05 20:44:36 EDT 00:02:19 07/09/05 15:44:41 EDT 00:02:45 07/16/05 12:11:37 EDT 00:00:52 07/17/05 11:55:10 EDT 00:00:03 07/17/05 12:06:47 EDT 00:00:13 O7/17/05 17:37:58 EDT 00:00:20 08/23/05 21:39:35 EDT 00:01:41 09/01/05 12:55:10 EDT 00:00:00 09/44/05 13:59:29 EDT 00:03:07 e 0 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767862 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254670 EFTA01336594

TAPAPDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 145 02/22/07 12:09 PM FILE: II -108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PRONE NUMBER TYPE OTHER RUMMER 09/04/05 18:05:58 EDT 00:01:06 09/04/05 20:50:11 EDT 00:00:52 09/04/05 21:22:55 EDT 00:01:40 09/05/05 14:12:14 EDT 00:00:36 0/06/05 19:37:01 EDT 00:00:51 0/06/05 21:05:27 EDT 00:00:54 0/07/05 08:04:52 EDT 00:00:52 0/22/05 20:14:21 EDT 00:02:28 0f /05 17:09:30 EDT 00:01:58 OtE8/05 17:42:54 EDT 00:03:56 OR8/OS 20:22:00 EDT 00:00:31 221/05 20:45:47 EST 00:03:26 O 0724 CALLS LISTED FOR 90 09W/04 23:41:00 EDt 00:03:00 0929/04 00:17:00 EDT 00:02:00 TOriL CALLS LISTED FOR e') 10/43/04 19:06:00 EDT 00:02:00 01412/05 14:11:52 EST 00:00:52 03196/05 13:03:50 EST 00:00:00 05 /05 21:01:21 EDT 00:01:24 05 /05 1908:34 EDT 00:00:00 05 /05 17:30:58 EDT 00:00:00 09/22/05 16:59:00 EDT 00:01:46 TOTAL CALLS LISTED FOR 12/14/04 18:53:07 EST 00:00:03 12/14/04 18:53:16 EST 00:00:03 12/14/04 18:53:26 EST 00:00:04 12/25/04 20:37:26 EST 00:00:27 01/10/05 17:50:27 EST 00:00:00 01/10/05 19:18:34 EST 00:00:00 02/13/05 21:19:10 EST 00:00:11 03/12/05 12:52:11 EST 00:00:00 TOTAL CALLS LISTED FOR 06/93/04 21:30:00 EDT 00:02:00 3 92 2 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02767863 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254671 EFTA01336595

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED 8Y TO NUMBER PAGE 146 02/22/07 12:09 PHI FILE: NM-108062 TGT. PHONE INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMER TOTAL CALLS LISTED FOR 01/18/04 02:08:00 EST 00:03:00 TOTAL CALLS LISTED FOR 03/04/04 12:58:00 EST 00:01:00 03/04/04 12:59:00 EST 00:01:00 04g/04 20:20:00 EST 00:01:00 05 /04 10:35:00 EDT 00:02:00 05545/04 10:37:00 EDT 00:01:00 060.8/04 18:54:00 EDT 00:01:00 TOM. CALLS LISTED FOR OD 04g3/04 17:04:00 EST 00:02:00 TOtgl. CALLS LISTED FOR 0,/05 02:44:42 EDT 00:00:00 TOIL CALLS LISTED FOR 0803/04 22:51:00 EDT 00:16:00 08$S/04 18:39:00 EDT 00:01:00 09//11/04 02:29:00 EDT 00:02:00 TOTAL CALLS LISTED FOR 02/09/04 14:58:00 EST 00:01:00 TOTAL CALLS LISTED FOR 10/09/04 15:35:00 EDT 00:02:00 01/15/05 09:51:21 EST 00:00:00 01/15/05 10:44:06 EST 00:02:16 01/31/05 19:33:57 EST 00:00:00 02/24/05 21:20:45 EST 00:00:11 03/18/05 13:27:04 EST 00:00:25 03/18/05 13:36:27 EST 00:00:58 04/29/05 13:01:14 EDT 00:00:00 04Z/05 13:01:23 EDT 00:03:00 1 1 1 1 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767864 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254672 EFTA01336596

TAPARD01 SENSITIVE/URCLASSIFIED ACTIVITY RECORDS SORTED BY TO NURSER PAGE 147 02/22/07 12:09 AN FILE: BN-108062 TOT. PHONE: INCL. TOTALS IMCL. RAW DATA CALL DURATION DATE TINE TARGET PRONE NUMBER FRCN PHONE NUMBER REC TO PHONE NUMBER TYPE OTHER NUMBER 04/29/05 13:01:33 EDT 00:00:00 04/29/05 13:01:52 EDT 00:00:43 04/29/05 13:51:50 EDT 00:00:00 04/29/05 13:52:08 EDT 00:00:00 04/29/05 13:53:10 EDT 00:00:00 05/09/05 19:44:27 EDT 00:00:11 05/09/05 19:45:40 EDT 00:00:5 05/10/05 09:09:59 EDT 00:00:27 07e/2/05 12:22:18 EDT 00:00:00 07M2/05 14:38:57 EDT 00:00:00 07/46/05 13:41:38 EDT 00:01:32 TOSAL CALLS LISTED NCR O ologoia‘ 13:34:00 EDT 00:02:00 0842/04 10:36:00 EDT 00:02:00 0841/04 15:36:00 EDT 00:01:00 02644/05 19:26:59 EST 00:01:32 0909/05 20:12:43 EDT 00:00: TO1I. CALLS LISTED FOR 09 /04 16:15:00 EDT 00:01:00 01 /05 11:39:46 EST 00:01: 090/05 10:24:08 EDT 00:00:41 TOTAL CALLS LISTED FOR 01/11/05 09:44:01 EST 00:00: 01/21/05 18:59:04 EST 00:02:1 01/22/05 10:39:42 EST 00:00:24 01/31/05 19:35:10 EST 00:00:00 04/10/05 09:29:57 EDT 00:00:4 04/10/05 09:42:43 EDT 00:00:53 04/29/05 13:53:34 EDT 00:00:35 06/12/05 10:24:58 EDT 00:01:11 TOTAL CALLS LISTED FOIL 10/04/05 13:24:33 EDT 00:00:25 TOT. CALLS LISTED FOR 21 1 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 704.1. TOLL TOLL TOLL SONY_GM_02767865 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254673 EFTA01336597

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NURSER PAGE 148 02/22/07 12:09 PN FILE: MR-108062 TGT. PRONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TINE TARGET PRONE NUMBER FRCM PHONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 08/07/04 20:29:00 EDT TOLL TOTAL CALLS LISTED FOE 02/09/04 06:31:00 EST TOLL TOTAL CALLS LISTED F 02g4/05 21:40:03 EST TOLL 02 m4/05 21:48:58 EST TOLL TOgl CALLS LISTED F 0144/04 00:50:00 EST TOLL 01A91/04 12:05:00 EST TOLL 01,X1/04 12:29:00 EST TOLL 01/Z0/04 12:55:00 EST TOLL 01 /04 12:58:00 EST TOLL DI 1/04 14:25:00 EST TOLL DI /04 15:01:00 EST TOLL 01 /04 16:05:00 EST TOLL D1 /04 17:28:00 EST TOLL 01/$1/04 17:52:00 EST TOLL 01t/04 18:17:00 EST TOLL 01/r/04 19:13:00 EST TOLL 014D1/04 19:56:00 EST TOLL 01/01/04 21:21:00 EST TOLL 01/02/04 08:47:00 EST TOLL 01/02/04 11:02:00 EST TOLL 01/02/04 12:07:00 EST TOLL 01/02/04 12:35:00 EST TOLL 01/02/04 16:12:00 EST TOLL 01/02/04 16:37:00 EST TOLL 01/02/04 18:52:00 EST TOLL 01/02/04 19:35:00 EST TOLL 01/02/04 22:04:00 EST TOLL 01/02/04 22:45:00 EST TOLL 01/02/04 23:43:00 EST TOLL 01/02/04 23:57:00 EST TOLL 01/02/04 23:58:00 EST TOLL 01/03/04 11:04:00 EST TOLL 01/6/04 14:27:00 EST TOLL SENSI T IVE/UNCLASSI F IED SONY_GM_02767866 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254674 EFTA01336598

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 149 02/22/07 12:09 PM FILE: PM-108062 TGT. POORE: INCL. TOTALS INCL. RAU DATA CALL OURATIOI REC GATE TIME TARGET PRONE MASER FROM PROM NUMBER TO PONE NUMBER TYPE OTHER NUMBER 01/03/04 14:51:00 EST 00:01:00 01/03/04 15:28:00 EST 00:02:00 01/03/04 17:41:00 EST 00:02:00 01/03/04 22:22:00 EST 00:01:00 01/03/04 23:57:00 EST 00:01:00 01/04/04 08:53:00 EST 00:01:00 01/04/04 11:40:00 EST 00:01:00 01/04/04 11:40:00 EST 00:07:00 019214/04 11:40:0D EST 00:01:00 01t4/04 15:55:00 EST 00:02:00 01/1)4/04 16:40:00 EST 00:03:00 0104/04 17:00:00 EST 00:01:00 Olfb4/04 17:16:00 EST 00:01:00 01414/04 17:19:00 EST 00:01:00 01/P4/04 20:59:00 EST 00:02:00 D1 /04 21:11:00 EST 00:01:00 01 /04 21:12:00 EST 00:01:00 01a4/04 21:59:D0 EST 00:01:00 D7 /04 22:20:00 EST 00:01:00 01/64/04 22:27:00 EST 00:01:00 01/p1/04 11:09:00 EST 00:03:00 01/95/04 12:05:00 EST 00:01:00 01 i /04 12:22:00 EST 00:02:00 01 /04 15:32:00 EST 00:02:00 01 /04 15:34:00 EST 00:01:00 011$/04 15:39:00 EST 00:02:00 01/05/04 23:59:00 EST 00:01:00 01/06/04 05:28:00 EST 00:01:00 01/06/04 06:12:00 EST 00:03:00 01/06/04 06:50:00 EST 00:02:00 01/06/04 D9:13:00 EST 00:06:00 01/06/04 11:30:00 EST 00:D1:00 01/06/04 13:50:00 EST 00:02:00 01/06/04 14:12:00 EST 00:01:00 01/06/04 16:09:00 EST 00:04:00 01/06/04 18:21:00 EST 00:01:00 01/06/04 21:55:00 EST 00:01:00 01/07/04 14:39:00 EST 00:01:00 01/07/04 14:40:00 EST 00:02:00 01/07/04 15:28:00 EST 00:08:00 01/08/04 21:39:00 EST 00:01:00 01/0/04 23:02:00 EST 00:02:00 ?a W O SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767867 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254675 EFTA01336599

TAPARDOI SENSITIVENNCLASSIPIED ACTIVITY RECORDS SORTED BY TO NUBBER PAGE 150 02/22/07 12:09 PM FILE: 111-108062 TGI. PHONE: INCL. TOTALS INCL. RAM DATA GALL DURATION REC DATE TIME TARGET PHONE NO/MER FRCM PKONE KOMER TO PRAIE NUMBER TYPE OTRER NUNBER 01/09/04 06:50:00 EST 00:08:00 INCOMING TOLL 01/09/04 15:06:00 EST 00:02:00 INCONING TOLL 01/09/04 16:41:00 EST 00:02:00 INCCMING TOLL 01/09/04 19:24:00 EST 00:04:00 DIMMING TOLL 01/09/04 19:27:00 EST 00:02:00 TOLL 01/09/04 20:09:00 EST 00:01:00 TOLL 01/09/04 20:11:00 EST 00:02:00 INCOMING TOLL 01/09/04 20:24:00 EST 00:01:00 INCOMING TOLL 01/89/04 20:37:00 EST 00:05:00 INCCMING TOLL 01g19/04 20:48:00 EST 00:01:00 INCCNING TOLL 01/89/04 21:08:00 EST 00:01:00 INCONING TOLL 01289/04 21:32:00 EST 00:01:00 INCOMING TOLL 01P0/04 00:16:00 EST 00:05:00 INCOMING TOLL 01880/04 16:22:00 EST 00:01:00 DIMMING TOLL 01*G0/04 16:24:00 EST 00:05:00 INCOMING TOLL 01.9p0/04 17:55:00 EST 00:07:00 INCCNING TOLL 01/04 18:06:00 EST 00:01:00 INCOMING TOLL O1µ0/04 18:23:00 EST 00:01:00 INCOMING TOLL 0120/04 19:37:00 EST 00:06:00 INCOMING TOLL 01/%0/04 19:44:00 EST 00:05:00 INCOMING TOLL 01/Rb/04 21:36:00 EST 00:02:00 INCONING TOLL 01 /04 21:54:00 EST 00:03:00 INCOMING TOLL /04 22:05:00 EST 00:02:00 INCCWING TOLL 01 /04 11:35:00 EST 00:01:00 INCOMING TOLL 01 /04 13:20:00 EST 00:02:00 INCOMING TOLL 01)1/04 13:59:00 EST 00:01:00 INCOMING TOLL 01/11/04 16:17:00 EST 00:01:00 TOLL 01/11/04 22:06:00 EST 00:21:00 'KOKING TOLL 01/11/04 22:09:00 EST 00:01:00 INCCMING TOLL 01/12/04 14:59:00 EST 00:04:00 INCOMING TOLL 01/12/04 15:20:00 EST 00:01:00 INCONING TOLL 01/12/04 15:53:00 EST 00:01:00 TOLL 01/12/04 16:02:00 EST 00:01:00 TOLL 01/12/04 16:04:00 EST 00:01:00 TOLL 01/12/04 16:13:00 EST 00:02:00 INCCWING TOLL 01/12/04 17:16:00 EST 00:03:00 INCCNING TOLL 01/12/04 17:42:00 EST 00:01:00 INCONING TOLL 01/12/04 17:58:00 EST 00:01:00 INCONING TOLL 01/12/04 18:22:00 EST 00:01:00 INCONING TOLL 01/12/04 20:15:00 EST 00:01:00 TOLL 01/12/04 22:32:00 EST 00:01:00 IIIIIIIIIII8 TOLL oitigio4 23:59:00 ESI 00:03:00 INCCMING TOLL SENSITIVEPACLASSIFIE0 SDNY_GM_02767868 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254676 EFTA01336600

TAPAP»01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 151 02/22/07 12:09 PM CALL DURATION DATE TIME 01/13/04 10:50:00 EST 00:01:00 01/13/04 11:43:00 EST 00:02:00 01/13/04 12:12:00 EST 00:01:DO 01/13/04 14:58:00 EST 00:01:00 01/13/04 16:21:00 ES1 00:01:00 01/13/04 21:58:00 EST 00:02:00 01/13/04 22:38:00 EST 00:10:00 01/13/04 23:23:00 EST 00:10:00 01t115/04 23:35:00 EST 00:08:00 FILE: NN-108062 TOT. TARGET PHONE NUMBER PHONE: INCL. TOTALS Mai RHONE NUNBER [MCCAIN; INCOMING I MCC.« NG INCOMING INCCMI NG I NCONI NG I NCCAll NG INCOMING INCCNING INCL. RAN DATA 10 PHONE NUMBER REC TYPE OTHER NUMBER TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 01044/04 12:58:00 EST 00:01:00 MR. TOLL 01114/04 21:53:00 EST 00:05:00 TOLL 01X/04 23:55:00 EST 00:05:00 INCOMING TOLL 01/B5/04 01:31:00 EST 00:03:00 INCOMING TOLL 0146/04 14:44:00 EST 00:07:00 INCOMING TOLL 01F,5/04 20:10:00 EST 00:01:00 INCOMING TOLL 01a15/04 20:51:00 EST 00:02:00 INCOMING TOLL 01,140./04 21:32:00 EST 00:01:00 INCOMING TOLL 01a6/04 23:33:00 EST 00:02:00 INCOMING TOLL 01)116/04 14:53:00 ES1 00:04:00 INCOMING TOLL 012/04 16:25:00 EST 00:01:00 INCOMING TOLL 01 , /04 16:32:00 EST 00:01:00 INCOMING TOLL 01 /04 16:40:00 EST 00:02:00 INCOMING TOLL 01 /04 18:41:00 EST 00:02:00 ! INCOMING TOLL 01 /04 18:54:00 EST 00:03:00 INCOMING TOLL 01t*6/04 19:07:00 EST 00:02:00 INCOMING TOLL 014,6/04 20:24:00 EST 00:02:00 INCOMING TOLL 01/16/04 21:11:00 EST 00:07:00 INCOMING TOLL 01/16/04 21:37:00 EST 00:03:00 INCOMING TOLL 01/16/04 22:08:00 EST 00:01:00 INCOMING TOLL 01/16/04 23:48:00 EST 00:06:00 INCOMING TOLL 01/17/04 10:06:00 EST 00:10:00 INCOMING TOLL 01/17/04 12:18:00 EST 00:02:00 INCOMING TOLL 01/17/04 13:49:00 EST 00:03:00 INCOMING Tau. 01/17/04 15:13:00 EST 00:05:00 INCOMING TOLL 01/17/04 15:19:00 EST 00:02:00 INCOMING TOLL 01/17/04 16:29:00 EST 00:02:00 INCOMING TOLL 01/17/04 18:32:00 EST 00:01:00 INCOMING TOLL 01/17/04 18:54:00 EST 00:01:00 INCOMING TOLL 01/17/04 18:56:00 EST 00:02:00 INCOMING TOLL 01/17/04 19:32:00 EST 00:01:00 INCOMING TOLL 01/17/04 20:33:00 EST 00:02:00 INCOMING TOLL 01/5/04 20:51:00 EST 00:06:00 INCOMING TOLL 8 SENSI 1 I VE/UNCLASS IF I ED SDNY_GM_02767869 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254677 EFTA01336601

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 152 02/22/07 12:09 PM FILE: 14-108062 TGT. NICHE: INCL- TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 01/17/04 20:52:00 EST 00:01:00 01/17/04 21:15:00 EST 00:01:00 01/17/04 21:28:00 EST 00:01:00 01/17/04 21:35:00 EST 00:01:00 01/17/04 21:37:00 EST 00:01:00 01/17/04 21:52:00 EST 00:02:00 01/17/04 22:05:00 EST 00:03:00 01/17/04 22:57:00 EST 00:03:00 01(97/04 23:45:00 EST 00:02:00 01/38/04 00:22:00 EST 00:01:00 01198/04 01:32:00 EST 00:01:00 011:03/04 01:48:00 EST 00:01:00 017:18/04 12:44:00 EST 00:01:00 01018/04 12:45:00 EST 00:04:00 01A98/04 13:29:00 EST 00:05:00 0108/04 13:30:00 EST 00:01:00 01193/04 14:10:00 EST 00:01:00 O1µ8/04 14:54:00 EST 00:02:00 0128/04 15:34:00 EST 00:01:00 01/98/04 19:48:00 EST 00:02:00 01/03/04 20:12:00 EST 00:02:00 01 /04 22:22:00 EST 00:03:00 04 72:32:00 EST 00:04:00 01 /04 22:53:00 EST 00:02:00 01 /04 23:07:00 EST 00:01:00 010/04 09:25:00 EST 00:01:00 01/19/04 10:26:00 EST CIO:01:00 01/19/04 10:39:00 EST 00:01:00 01/19/04 13:50:00 EST 00:05:00 01/19/04 14:00:00 EST 00:02:00 01/19/04 14:03:00 EST 00:01:00 01/19/04 14:06:00 EST 00:07:00 01/19/04 14:26:00 EST 00:01:00 01/19/04 14:35:00 EST 00:03:00 01/19/04 14:43:00 (ST 00:01:00 01/19/04 15:01:00 EST 00:01:00 01/19/04 17:13:00 EST 00:04:00 01/19/04 17:47:00 EST 00:09:00 01/19/04 21:07:00 EST 00:02:00 01/19/04 21:13:00 EST 00:01:00 01/19/04 21:46:00 EST 00:01:00 01//04 22:27:00 EST 00:01:00 3 MOONING NCOMING MOWING MOONING NCOMING NOW NOCNING NOOMING MOONING NCOMING NCOMING Nig INCCMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING !ATONING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM:02767870 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254678 EFTA01336602

SENSITIVE/UNCLASSIFIED TAPARCO1 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 153 02/22/07 FILE: 111- 108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA 12:09 MI CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE WOOER TO PHONE NUMBER TYPE OTHER KROMER 01/20/04 15:56:00 EST 00:05:00 NCOMING TOLL 01/20/04 21:31:00 EST 00:01:00 MCCMIMG TOLL 01/20/04 22:03:00 EST 00:02:00 OCCMIMG TOLL 01/20/04 23:50:00 EST 00:01:00 IKOMING TOLL 01/20/04 23:50:00 EST 00:07:00 NCOMING TOLL 01/20/04 23:59:00 ES1 00:02:00 NCOMMG TOLL 01/21/04 14:42:00 ESL 00:01:00 NCOMING TOLL 01/21/04 17:34:00 ES1 00:01:00 NOTHING TOLL 01/73/04 17:40:00 EST 00:02:00 NCOMING TOLL 01 1/04 17:47:00 EST 00:01:00 NCOMIMG TOLL 011-1/04 20:24:00 EST 00:03:00 /MOOING TOLL 01)10/04 20:51:00 ESL 00:01:00 NCOMIMG TOLL 01/21/04 21:19:00 EST 00:04:00 NCO LUG TOLL 0l 1/04 22:47:00 ES1 00:01:00 NCOMIMG TOLL 01462/04 15:04:00 EST 00:01:00 COMING TOLL 010/04 16:18:00 ES1 00:03:00 NCOOMMG TOLL 01 /04 15:36:00 EST 00:03:00 NCONIMG TOLL 01&13/04 20:14:00 ESL 00:03:00 NCOMIMG TOLL 01/23/04 21:04:00 ES1 00:02:00 NCONIK TOLL 01 /04 21:11:00 EST 00:01:00 NCOMIMG TOLL 01 /04 21:48:00 EST 00:02:00 NCOMING TOLL 01 /04 22:08:00 EST 00:01:00 NCOMING TOLL 01 /04 00:32:00 EST 00:02:00 NCOMIMG TOLL 01 /04 00:54:00 EST 00:01:00 NCOMIMG TOLL 01 /04 08:54:00 EST 00:03:00 NCOMIMG TOLL 01 /04 09:09:00 EST 00:06:00 NCONIMG TOLL 01/24/04 09:18:00 EST 00:05:00 MCCOOK TOLL 01/24/04 10:02:00 EST 00:06:00 NCOMIMG TOLL 01/24/04 10:09:00 EST 00:03:00 NCOMIMG TOLL 01/24/04 10:23:00 EST 00:01:00 TOLL 01/24/04 10:29:00 EST 00:01:00 TOLL 01/24/04 11:40:00 EST 00:04:00 INCOMING TOLL 01/24/04 11:54:00 EST 00:02:00 INCOMING TOLL 01/24/04 11:56:00 EST 00:01:00 INCOMING TOLL 01/24/04 11:57:00 EST 00:02:00 INCOMING TOLL 01/24/04 12:06:00 EST 00:03:00 INCOMING TOLL 01/24/04 12:10:00 EST 00:01:00 INCOMING TOLL 01/24/04 12:23:00 EST 00:02:00 INCOMING TOLL 01/24/04 12:48:00 EST 00:02:00 INCOMING TOLL 01/24/04 12:56:00 EST 00:08:00 INCOMING TOLL 01/24/04 14:25:00 EST 00:01:00 INCOMING TOLL 014K/04 14:35:0D EST 00:03:00 LOCOING TOLL O O SENSITIVE/UNCLASSIFIED SDNYGtv102767871 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254679 EFTA01336603

TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 154 12:09 PM FILE: M4-108062 101. PHONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC GATE TIME TARGET MIME PRICER FROM FINGER MAKER TO PHONE NUMBER TYPE OTHER NUMBER 01/24/04 14:37:00 EST 00:01:00 INCOMING TOLL 01/24/04 14:38:00 EST 00:01:00 INCOMING TOLL 01/24/04 18:13:00 EST 00:03:00 INCOMING TOLL 01/24/04 19:18:00 EST 00:09:00 INCOMING TOLL 01/24/04 19:53:00 EST 00:02:00 INCOMING TOLL 01/24/04 20:58:00 EST 00:02:00 INCOMING TOLL 01/24/04 21:27:00 EST 00:04:00 INCOMING TOLL 01/24/04 21:58:00 EST 00:02:00 INCOMING TOLL 0104/04 22:10:00 EST 00:02:00 INCOMING TOLL 01624/04 22:12:00 EST 00:01:00 INCOMING TOLL 01R4/04 22:12:00 EST 00:01:00 INCOMING TOLL 0104/04 22:19:00 EST 00:03:00 INCOMING 1041 01R4/04 22:47:00 EST 00:01:00 INCOMING TOLL 01a4/04 23:31:00 EST 00:01:00 INCOMING TOLL 01e25/04 00:11:00 EST 00:03:00 INCOMING TOLL 01R5/04 00:58:00 EST 00:01:00 INCOMING TOLL 0145/04 11:35:00 EST 00:03:00 INCOMING TOLL 016e5/04 11:48:00 EST 00:01:00 INCOMING TOLL 01/125/04 12:20:00 EST 00:03:00 INCOMING TOLL 01935/0412:36:00 EST 00:01:00 INCOMING TOLL 014/04 13:46:00 EST 00:03:00 INCOMING TOLL 01 /04 14:36:00 ES! 00:02:00 INCOMING TOLL 01 /04 14:59:00 EST 00:01:00 i INCOMING TOLL 01 /04 15:00:00 EST 00:03:00 INCOMING TOLL 0105/04 16:10:00 EST 00:02:00 INCOMING TOLL 01615/04 17:40:00 EST DO:12:00 INCOMING TOLL 01/25/04 17:41:00 EST 00:01:00 INCOMING TOLL 01/25/04 18:26:00 EST 00:01:00 INCOMING TOIL 01/25/04 18:28:00 EST 00:04:00 INCOMING TOLL 01/25/04 18:55:00 EST 00:02:00 INCOMING TOLL DI/25/04 19:56:00 EST 00:02:00 INCOMING TOLL 01/25/04 20:42:00 EST DO:05:00 INCOMING TOLL 01/25/04 22:36:00 EST 00:05:00 INCOMING TOLL 01/26/04 06:15:0D EST 00:05:00 INCOMING TOLL 01/26/04 06:47:00 EST 00:09:00 INCOMING TOLL 01/26/04 06:52:00 EST 00:02:00 INCOMING TOLL 01/26/04 11:34:0D EST 00:01:00 INCOMING TOLL 01/26/04 14:38:0D EST 00:01:00 INCOMING TC4.1. 01/26/04 14:44:00 EST 00:01:00 INCOMING TOLL 01/26/04 15:00:00 ES! 00:01:00 INCOMING TOLL 01/26/04 17:35:00 EST 00:01:00 INCOMING TOLL 01,B4/04 20:33:00 EST 00:01:00 INCOMING TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_02767872 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254680 EFTA01336604

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIYITY RECORDS SORTED BY TO NUMBER PAGE 155 02/22/07 12:09 Ni FILE: NM-108062 TOT. PHCME: INCL. TOTALS INCL. RAY DATA CAtt DURATION REC DATE TINE TARGET PNCME MANER FROM PROVE /NSBER TO PHONE NUN3ER TYPE OTNER NUMBER 01/26/04 22:36:00 EST 00:03:00 INCOMING TOLL 01/27/04 00:06:00 EST 00:01:00 INCCRING TOLL 01/27/04 06:58:00 EST 00:01:00 INCONING TOLL 01/27/04 10:11:00 EST 00:02:00 1NCONING TOLL 01/27/04 10:17:00 EST 00:04:00 INCCMING TOIL 01/27/04 11:04:00 EST 00:03:00 1NCONING TOLL 01/27/04 15:55:00 EST 00:01:00 INCONING TOLL 01/27/04 16:18:00 EST 00:04:00 1NCCMING TOLL 01/27/04 18:36:00 EST 00:02:00 INOCMING TOLL 01e7/04 19:01:00 EST 00:01:00 1NCCMING TOLL 01728/04 07:23:00 EST 00:02:00 INCCMING TOLL 0132B/04 14:20:00 EST 00:01:00 INCOMING TOLL 01/28/04 22:17:00 EST 00:03:00 »KONING TOLL 01428/04 22:28:00 EST 00:01:00 INCOMING TOLL 017,9/04 03:13:00 EST 00:01:00 INCCNING TOLL 015/04 10:16:00 EST 00:02:00 INCCMING TOL: 01 /04 11:36:00 EST 00:01:00 INCOMING TOLL 01te9/04 14:12:00 EST 00:02:00 INCCMING TOLL 01 /04 16:33:00 EST 00:02:00 !KONING TOLL 01 /04 20:40:00 EST 00:02:00 INCONING TOL: 01 /04 23:19:00 EST 00:02:00 INCCRING TOL: 01 /04 06:56:00 EST 00:05:00 TOLL 0 /04 16:31:00 EST 00:01:00 TOLL 01 /04 16:52:00 EST 00:01:00 TOLL 0 /04 17:20:00 EST 00:02:00 INCONING 1011 O1Ø/04 17:49:00 EST 00:02:00 INCCNING TOIL 01/30/04 18:21:00 EST 00:02:00 INCOMING TOLL 01/30/04 18:25:00 EST 00:02:00 INOCNING 104.1 01/30/04 19:36:00 EST 00:02:00 INCCMING 104.1 01/30/04 21:38:00 EST 00:02:00 TOLL 01/30/04 21:49:00 EST 00:03:00 101.1 01/30/04 21:49:00 EST 00:01:00 INOZNING 1041 01/30/04 21:49:00 EST 00:01:00 INCONING TOLL 01/31/04 00:51:00 EST 00:05:00 INCCMING 104.1 01/31/D4 01:22:00 EST 00:01:00 ISCONING 1011 01/31/04 01:55:00 EST 00:01:00 INCOMING TOLL 01/31/04 09:21:00 EST 00:02:00 1NCOMING TOLL 01/31/04 10:54:00 EST 00:01:00 INCCRING TOLL 01/31/04 13:36:00 EST 00:09:00 ISCOMING 1041 01/31/04 13:56:00 EST 00:02:00 INCCMING 104.1 01/31/04 15:52:00 EST 00:01:00 INCCMING 104.1 0143/04 15:53:00 EST 00:04:00 1NCCMING TOL SENS!! I YE/UNCLASSI F ;EO SCINY_GM_02767873 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025468 I EFTA01336605