SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 156 02/22/07 12:09 PM FILE: IIM-108062 TOT. POORE:IIIIIIIIIIIIIIIIII■ INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PNCME NUMBER FROM PRONE NUMBER 70 PRONE NUMBER TYPE OTHER NtMBER 01/31/04 16:30:00 EST 00:03:00 INCOMING TOLL 01/31/04 16:48:00 EST 00:09:00 INCOMING TOLL 01/31/04 17:53:00 EST 00:03:00 INCOMING TOLL 01/31/04 18:17:00 EST 00:01:00 INCOMING TOLL 01/31/04 18:30:00 EST 00:02:00 INCOMING TOLL 01/31/04 18:57:00 EST 00:01:00 INCOMING TOLL 01/31/04 19:09:00 EST 00:01:00 INCOMING TOLL 01/31/04 19:13:00 EST 00:02:00 INCOMING TOLL 01.(11/04 20:17:00 EST 00:02:00 I CCM I NG TOLL 0141/04 20:54:00 EST 00:01:00 INCOMING TOLL 01/31/04 21:45:00 EST 00:04:00 TOLL 021E3/04 12:12:00 EST 00:02:00 TOLL 02/81/04 20:27:00 EST 00:01:00 TOLL 0241/04 21:39:00 EST 00:04:00 TOLL 02432/04 16:40:00 EST 00:04:00 INCOMING TOLL 02M/04 14:56:00 EST 00:01:00 INCOMING TOLL 02418/04 21:21:00 EST 00:03:00 INCOMING TOLL 02a5/04 22:42:00 EST 00:01:00 INCOMING TaL 02,03/04 73:35:00 EST 00:04:00 TOLL 02/34/04 11:18:00 EST 00:02:00 SEIM TOLL 02/$/04 11:45:00 EST 00:06:00 IRONING TOLL 02 /04 15:02:00 EST 00:02:00 INCOMING TOLL 02 /04 15:06:00 EST 00:02:00 INCOMING TOLL 02 /04 15:11:00 EST 00:01:00 INCOMING TOLL 02 /04 15:29:00 EST 00:05:00 INCOMING TOLL 02 /04 15:58:00 EST 00:08:00 INCOMING TOLL 02/04/04 16:35:00 EST 00:13:00 INCOMING TOLL 02/04/04 21:20:00 EST OD:11:00 INCOMING TOLL 02/04/04 22:05:00 EST 00:01:00 INCOMING TOLL 02/04/04 22:35:00 EST 00:09:00 INCOMING TOLL 02/04/04 23:09:00 EST 00:04:00 INCOMING TOIL 02/04/04 23:13:00 EST 00:02:00 INCOMING TOLL 02/05/04 01:27:00 EST 00:01:00 TOLL 02/05/04 14:19:00 EST 00:01:00 TOLL 02/05/04 15:21:00 EST 00:01:00 INCOMING TOLL 02/05/04 15:40:00 EST 00:01:00 INCOMING Tai 02/05/04 16:50:00 EST 00:01:00 INCOMING TOLL 02/05/04 18:08:00 EST OD:01:00 INCOMING TOIL 02/05/04 18:09:00 EST 00:01:00 INCOMING TOLL 02/05/04 18:43:00 EST 00:06:00 INCOMING TOLL 02/05/04 20:28:00 EST 00:03:00 INCOMING TOLL 02/r/04 22:07:00 EST 00:06:00 INCOMING TOLL SENSITIVE/UNCLASSIFIED IJ SONY_GM_02767874 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254682 EFTA01336606

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 157 02/22/07 12:09 PM FILE: n4-108062 TGT. PHONE: INCL. TOTALS INTL. RAN DATA CALL DLRATICW DATE TIME 02/06/04 13:55:00 EST 00:01:00 02/06/04 14:22:00 EST 00:01:00 TARGET PRONE /AMBER FROM PHONE MAGER 1NC ~ TO PHONE 'AMBER REC TYPE OTHER IAMBER TOLL TOLL 02/06/D4 14:29:00 EST 00:04:00 INCOMING TOLL 02/06/04 14:44:00 EST 00:01:00 INCOMING TOLL 02/06/04 15:50:00 EST 00:02:00 INCOMING TOLL 02/06/04 15:59:00 EST 00:01:00 INCOMING TOLL 02/06/04 17:03:00 EST 00:03:00 INCOMING TOLL 02/06/04 17:43:00 EST 00:02:00 INCOMING TOLL 02/06/04 17:45:00 EST 00:01:00 INCOMING TOLL 0256/04 18:03:00(5T 00:01:00 INCOMING TOLL 02/136/04 18:28:00 EST 00:01:00 INCOMING TOLL 02956/04 18:41:00 EST 00:01:00 INCOMING TOLL 02106/04 20:16:00 EST 00:08:00 INCOMING TOLL 026$7/04 00:01:00 EST 00:03:00 INCOMING TOLL 02457/04 11:33:00 EST 00:04:00 INCOMING TaL 02 /04 12:08:00 EST 00:01:00 INCOMING TOLL 02 /04 13:22:0D EST 00:02:00 INCOMING TOLL 02 /04 17:00:00 EST 00:01:00 i INCOMING TOLL 02 /04 18:29:00 EST 00:01:00 INCOMING TOLL 02/70704 18:44:00 EST 00:02:00 INCOMING TOLL 02 /04 19:25:00 EST 00:01:00 INCOMING TaL 02 /04 20:03:00 EST 00:01:00 INCOMING TOLL 02 /04 70:03:00 EST 00:02:00 INCOMING TOLL 02 /04 20:03:00 EST 00:01:00 INCOMING TOLL 02 /04 20:15:00 EST 00:01:00 INCOMING TOLL 02 /04 20:28:00 EST 00:01:00 INCOMING TOLL 02 07/04 20:34:00 EST 00:01:00 INCOMING Tat 02/07/04 20:52:00 EST 00:07:00 INCOMING TOLL 02/07/04 20:54:00 EST 00:01:00 INCOMING TOLL 02/07/04 21:15:00 EST 00:01:00 TOLL 02/07/04 21:40:00 EST 00:03:00 TOLL 02/07/04 22:03:00 EST 00:01:00 TOLL 02/07/04 22:04:00 EST 00:02:00 TOLL 02/07/04 22:04:00 EST 00:01:00 TOLL 02/07/04 22:22:00 EST 00:01:00 TOLL 02/07/04 23:17:00 EST 00:01:00 TOLL 02/08/04 00:34:00 EST 00:03:00 TOLL 02/08/04 00:43:00 EST 00:02:00 TOLL 02/08/04 01:52:00 EST 00:01:00 TOLL 02/08/04 03:07:00 EST 00:01:00 TOLL 02/08/04 03:19:00 ES7 00:02:00 TOLL 02/e/04 04:08:00 EST 00:01:00 TOLL SENSITIVE/UNCLASSI F ED SON Y_GM_02767875 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254683 EFTA01336607

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED 89 TO NUMBER PAGE 158 02/22/07 12:09 PM FILE: 1N-108062 TG1. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 02/08/04 16:26:00 EST 00:02:00 TOLL 02/08/04 16:30:00 EST 00:04:00 TOLL 02/08/04 16:38:00 EST 00:01:00 TOLL 02/08/04 16:40:00 EST 00:02:00 TOLL 02/08/04 16:41:00 EST 00:01:00 TOLL 02/08/04 16:42:0D EST 00:02:00 TOLL 02/08/04 16:44:00 EST 00:01:00 TOLL 02/08/04 16:57:00 EST 00:01:00 TOLL 02/08/04 17:24:00 EST 00:01:00 TOLL 02248/04 18:22:00 EST 00:07:00 TOLL 022D8/04 21:50:0D EST 00:01:00 TOLL 02/8/04 21:51:00 EST 00:01:00 TOLL 02248/04 22:10:00 EST 00:01:00 TOLL 02/118/04 22:13:00 EST 00:01:00 TOLL 02244/04 23:35:00 EST 00:01:00 TOLL 022/04 23:39:00 EST 00:02:00 TOLL 02 /04 15:06:00 EST 00:02:00 TOLL 02 /04 15:09:00 EST 00:01:00 TOLL 02 /04 15:49:00 EST 00:01:00 TOLL 02 /04 15:59:00 EST 00:01:00 TOLL 02 /04 16:25:00 EST 00:01:00 TOLL 02 /04 16:34:00 EST 00:02:00 TOLL 02 /04 19:01:00 ESI 00:01:00 TOLL 02 /04 19:41:00 ESI 00:01:00 TOLL 02 /04 20:29:00 EST 00:01:00 TOLL 02 /04 11:18:00 EST 00:02:00 TOLL 02/10/04 11:24:00 EST 00:02:00 TOLL 02/10/04 11:55:00 EST 00:03:00 TOLL 02/10/04 11:58:00 EST 00:01:00 TOLL 02/10/04 12:59:00 EST 00:01:00 TOLL 02/10/04 23:28:00 EST 00:10:00 TOLL 02/11/04 16:44:00 EST 00:03:00 TOLL 02/11/04 16:55:00 ESI 00:04:00 TOLL 02/11/04 17:00:00 EST 00:03:00 TOLL 02/11/04 22:27:00 EST 00:01:00 TOLL 02/11/04 23:54:00 EST 00:02:00 TOLL 02/12/04 15:45:00 Es! 00:03:00 TOLL 02/12/04 16:44:00 EST 00:01:00 TOLL 02/12/04 17:03:00 EST 00:07:00 TOLL 02/12/04 19:03:00 EST 00:01:00 TOLL 02/12/04 20:50:00 EST 00:04:00 TOLL 02/12/04 21:30:00 EST 00:02:00 TOLL b 0 SENSITIVE/UNCLASSIFIED SDNY_GM_02 767876 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254684 EFTA01336608

TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED 8Y TO NUMBER PAGE 159 FILE: IM-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA 12:09 PM CALL DURATION REC DATE TINE TARGET RHONE UMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER MJNBER 02/12/04 23:52:00 EST 00:15:00 02/13/0409:20:00ESTDO:MOO 02/13/04 10:18:00 EST 00:01:00 02/13/04 10:30:00 EST 00:04:00 02/13/04 11:28:00 EST 00:02:00 02/13/04 15:23:00 EST 00:01:00 02/13/04 16:27:00 EST 00:04:00 02/13/04 16:56:00 EST 00:03:00 02/18/04 17:03:00 EST 00:03:00 02t13/04 18:18:00 EST 00:01:00 02/13/04 19:01:00 EST 00:01:00 02/4/04 19:09:00 EST 00:01:00 02)43/04 19:20:00 EST 00:01:00 0243/04 20:17:00 EST 00:02:00 02RP3/04 20:41:00 EST 00:01:00 02M/04 21:18:00 EST 00:04:00 02M/04 21:49:DO EST 00:01:00 02 /04 22:11:00 EST 00:02:00 02 /04 02:24:00 EST 00:02:00 02 1/04 02:45:00 EST 00:01:00 02/74/04 02:48:00 EST 00:01:00 02J24/04 03:31:00 EST 00:01:00 02t/04 03:44:00 EST 00:02:00 02 /04 03:45:00 EST 00:01:00 0207404 09:51:00 EST 00:03:00 02464/04 10:25:00 EST 00:01:00 02/14/04 10:30:00 EST 00:01:00 02/14/04 10:31:00 EST 00:04:00 02/14/04 10:47:00 EST 00:02:00 02/14/04 11:01:00 EST 00:01:00 02/14/04 11:34:00 EST 00:03:00 02/14/04 11:52:00 EST 00:03:00 02/14/04 15:17:00 EST 00:01:00 02/14/04 17:41:00 EST 00:01:00 02/14/04 18:17:00 EST 00:03:00 02/14/04 18:19:00 EST 00:01:00 02/14/04 18:32:00 EST 00:02:00 02/14/04 18:52:00 EST 00:04:00 02/14/04 18:56:00 EST 00:02:00 02/14/04 19:45:00 EST 00:04:00 02/14/04 19:50:00 EST 00:02:00 02/7/04 19:52:00 EST 00:21:00 O O t.r.• SENSITIVE/UNCLASSIFIE0 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 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_02767877 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254685 EFTA01336609

TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 160 02/22/07 12:09 PM FILE: NM-108062 TGT. PHONE: NCI. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE TAMER FROM PHONE NUMBER TO PRONE MUNIER TYPE OTHER NUMBER 02/14/04 20:18:00 EST 00:04:00 TOLL 02/14/04 20:55:00 EST 00:03:00 TOLL 02/14/04 20:58:00 EST 00:02:00 TOLL 02/14/04 21:53:00 EST 00:03:00 TOLL 02/14/04 22:02:00 EST 00:02:00 TOLL 02/15/04 00:05:00 EST 00:02:00 TOLL 02/15/04 10:22:00 EST 00:02:00 TOLL 02/15/04 11:08:00 EST 00:07:00 TOLL 02/T5/04 11:49:00 EST 00:01:00 TOLL 02B5/04 14:28:00 EST 00:01:00 TOLL 02/55/04 14:33:00 EST 00:02:00 TOLL 02/43/04 16:28:00 EST 00:02:00 TOLL 02A5/04 19:47:00 EST 00:01:00 TOLL 02115104 20:31:00 EST 00:02:00 TOLL 02M/04 22:09:00 EST 00:01:00 TOLL 02/0/04 22:11:00 EST 00:05:00 TOLL 02 /04 22:53:00 EST 00:02:00 TOLL 02 /04 00:41:00 EST 00:01:00 TOLL 02 /04 00:42:00 EST 00:05:00 TOLL 021}/04 12:35:00 EST 00:02:00 TOLL 02/6/04 14:49:00 EST 00:01:00 TOLL 02 04 17:18:00 EST 00:02:00 TOLL 02 /04 17:19:00 EST 00:01:00 TOLL 02 /04 17:46:00 EST 00:02:00 TOLL 02 /04 21:28:00 EST 00:02:00 TOLL 0206/04 22:27:00 EST 00:14:00 TOLL 02/17/04 15:40:00 EST 00:02:00 TOLL 02/17/04 16:09:00 EST 00:02:00 TOLL 02/17/04 16:32:00 EST 00:06:00 TOLL 02/17/04 22:38:00 EST 00:03:00 TOLL 02/18/04 15:31:00 EST 00:03:00 TOLL 02/18/04 16:44:00 EST 00:02:00 TOLL 02/18/04 21:18:00 EST 00:01:00 TOLL 02/20/04 14:43:00 EST 00:05:00 TOLL 02/20/04 15:46:00 EST 00:03:00 TOLL 02/20/04 17:18:00 EST 00:04:00 TOLL 02/20/04 21:14:00 EST 00:01:00 TOLL 02/21/04 00:07:00 EST 00:01:00 TOLL 02/21/04 11:22:00 EST 00:01:00 TOLL 02/21/04 11:47:00 EST 00:03:00 TOLL 02/21/04 16:48:00 EST 00:06:00 TOLL 02/4/5/04 16:57:00 EST 00:01:00 TOLL RJ -4 SENSITIVE/UNCLASSIFIED SIDNY_GM_02767878 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254686 EFTA01336610

TAPARD01 SENSITIVEMICLASSIFIED ACTIVITY RECORDS SORTED BY TO TOUER PAGE 161 02/22/07 12:09 PH FILE: 191-108062 TOT. PHONE: INCt. TOTALS INCL. RAB DATA GALL DURATI011 REC DATE 71:1E TARGET IMPIE NUNEER FRON PHONE IRMIER TO PROBE MIMER TYPE CHIER NIMBER 02/21/04 16:55:00 EST 00:02:00 TOLL 02/21/04 17:40:00 EST 00:02:00 TOLL 02/21/04 17:47:00 EST 00:10:00 TOLL 02/21/04 20:15:00 EST 00:01:00 TOL 02/21/04 22:19:00 EST 00:02:00 TOLL 02/21/04 22:29:00 EST 00:01:00 TOLL 02/22/04 12:14:00 EST 00:02:00 TOLL 02/22/04 15:31:00 EST 00:02:00 TOLL 02 04 / 15:35:00 EST 00:01:00 TCIA. 02 2/04 15:36:00 EST 00:01:00 TOLL 02 2/04 15:43:00 EST 00:01:00 TOLL 0 04 15:44:00 EST 00:04:00 TOLL 02 /04 19:44:00 EST 00:02:00 TOLL 02/22/04 20:11:00 EST 00:02:00 TOLL 02e/04 20:37:00 EST 00:02:00 TOLL 02$4/04 20:48:00 EST 00:03:00 TOLL 02)22/04 21:38:00 EST 00:01:00 TCIS 02 04 21:48:00 EST 00:06:00 TOLL 02 04 01:04:00 EST 00:04:00 TOLL 02 /04 01:11:00 EST 00:10:00 TOLL 02 /04 12:58:00 EST 00:02:00 Tal 02 /04 15:12:00 EST 00:03:00 TOLL 02 /04 15:52:00 EST 00:03:00 TOLL 02 /04 15:59:00 EST 00:01:00 TOLL 02 /04 17:25:00 EST 00:02:00 TOLL 02 /04 19:41:00 EST 00:03:00 TOLL 02/23/04 20:22:00 EST 00:02:00 TOLL 02/23/04 20:56:00 EST 00:02:00 TOLL 02/23/04 21:11:00 EST 00:01:00 TOLL 02/23/04 21:25:03 EST 00:01:00 TOLL 02/23/04 22:02:00 EST 00:03:00 TOLL 02/23/04 22:17:00 EST 00:01:00 TOLL 02/24/04 00:51:00 EST 00:01:00 TOLL 02/24/04 00:52:00 EST 00:02:00 TOLL 02/24/04 02:02:00 EST 00:02:00 TOLL 02/24/04 02:36:00 EST 00:02:00 TOUA 02/24/04 11:54:00 EST 00:01:00 TOLL 02/24/04 14:32:00 EST DO:01:00 TOLL 02/24/04 15:03:00 EST 00:10:00 TOLT 02/24/04 15:44:00 EST 00:01:00 TOLL 02/24/04 16:05:00 EST 00:01:00 TOLL 02/8/04 20:45:00 EST 00:02:00 TOLL teJ 00 00 SENSITIVE/UNCLASSIFIED SDNY_GM112767B79 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254687 EFTA01336611

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 162 02/22/07 12:09 PM FILE: MM.108062 TOT. PHONE: CL. TOTALS INCL. RAM DATA GALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PRONE NUMBER TO PRONE NUMBER TYPE OTHER ',UMBER 02/24/04 20:51:00 EST 00:01:00 TOLL 02/24/04 21:01:00 EST 00:02:00 TOLL 02/25/04 00:28:00 EST 00:02:00 TOLL 02/25/04 11:22:00 EST 00:01:00 TOLL 02/25/04 13:25:00 EST 00:04:00 TOLL 02/25/04 14:29:00 EST 00:02:00 TOLL 02/25/04 15:14:00 EST 00:01:00 TOLL 02/25/04 21:56:00 EST 00:01:00 TOLL 02/26/04 10:44:00 EST 00:02:00 TOLL 02226/04 12:36:00 EST 00:02:00 TOLL 02f26/04 13:34:00 ES1 00:01:00 TOLL 0206/04 13:34:00 EST 00:01:00 TOLL 02P6/04 15:17:00 EST 00:01:00 TOLL 02626/04 16:40:00 EST 00:01:00 TOLL 026/04 21:33:00 EST 00:02:00 TOLL 02816/04 21:58:00 EST 00:01:00 TOLL 02.W/04 13:13:00 EST 00:02:00 TOLL 02a9/04 14:38:00 EST 00:01:00 TOLL 02)27/04 15:03:00 EST 00:02:00 TOLL 021!Q'/04 16:38:00 EST 00:03:00 TOLL 0277/04 18:09:00 EST 00:06:00 TOLL 0207/04 18:48:00 EST 00:01:00 TOLL 02127/0419:26:00 EST 00:01:00 TOLL 02 /04 19:53:00 EST 00:02:00 TOLL 02 /04 11:38:00 EST 00:01:00 TOLL 02038/04 13:19:00 EST 00:01:00 TOLL 02/28/04 16:55:00 EST 00:02:00 TOLL 02/28/04 16:59:00 EST 00:02:00 TOLL 02/28/04 18:17:00 EST 00:01:00 TOLL 02/28/04 19:04:00 EST 00:03:00 TOLL 02/28/04 19:32:00 EST 00:03:00 TOLL 02/28/04 19:34:00 EST 00:01:00 TOLL 02/28/04 20:30:00 EST 00:01:00 TOLL 02/28/04 20:40:00 EST 00:01:00 TOLL 02/28/04 20:42:00 EST 00:01:00 TOLL 02/28/04 21:41:00 EST 00:02:00 TOLL 03/01/04 00:33:00 EST 00:02:00 TOLL 03/01/04 03:02:00 EST 00:06:00 TOLL 03/01/04 14:51:00 EST 00:02:00 TOLL 03/01/04 21:57:00 EST 00:01:00 TOLL 03/01/04 22:40:00 EST 00:02:00 TOLL 03/01/04 23:00:00 EST 00:01:0D TOLL E W MJ SENS! I I VE/UNCLASSIF IED SONY_GM_02767880 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254688 EFTA01336612

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 163 02/22/07 12:09 PM FILE: 114.108062 TGT. PHONE: INCL. TOTALS INCL. RAN OATA CALL OURATIO1 OATE TIME TARGET PIOIE NUIBER REC FRG1 NICHE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 03/01/04 23:00:00 EST 00:03:00 TOLL 03/01/04 23:02:00 EST 00:01:00 101.1. 03/01/04 23:04:00 EST 00:01:00 TOLL 03/01/04 23:47:00 EST 00:02:00 TOLL 03/02/04 03:14:00 EST 00:02:00 101.1 03/02/04 03:33:00 EST 00:01:00 TOLL 03/02/04 13:35:00 EST 00:07:00 TOLL 03/02/04 14:33:00 EST 00:02:00 TOLL 2/04 15:48:00 EST 00:02:00 TOLL 03 2/04 15:57:00 EST 00:07:00 TOLL 030512/04 20:32:00 EST 00:01:00 TOLL 03/2/04 22:13:00 EST 00:01:00 TOLL 0002/04 23:53:00 EST 00:02:00 TOLL 03ó3/04 00:03:00 EST 00:01:00 TOLL 035;83/04 00:16:00 EST 00:01:00 TOLL 03,80/04 00:17:00 EST 00:02:00 IOU 0303115/04 10:19:00 EST 00:02:00 TOLL 03143/04 11:58:0D EST 00:01:00 TOLL 0303/04 15:04:0D EST 00:04:00 TOLL 03%/04 15:51:00 EST 00:01:00 TOLL 03 /04 16:36:00 EST 00:01:00 TOLL 03,{83/04 17:37:00 EST 00:03:00 TOLL 03 /04 20:06:00 EST 00:01:00 TOLL 03 /134 21:49:00 EST 00:02:00 TOLL 03034/04 11:18:00 EST 00:01:00 TOLL 03034/04 14:53:00 EST 00:01:00 TOLL 03/04/04 14:59:00 EST 00:03:00 TOLL 03/04/04 15:06:00 EST 00:02:00 TOLL 03/04/04 16:44:00 EST 00:02:00 TOLL 03/04/04 16:48:00 EST 00:06:00 TOLL 03/04/04 16:54:00 EST 00:02:00 IOU 03/04/04 21:27:00 EST 00:01:00 TOLL 03/04/04 21:41:00 EST 00:18:00 TOLL 03/04/04 22:24:00 EST 00:03:00 TOLL 03/04/04 22:29:00 EST 00:01:00 TOLL 03/04/04 22:34:0D EST 00:01:00 TOLL 03/05/04 03:08:00 EST 00:01:00 TOIL 03/05/04 03:10:00 EST 00:02:00 TOLL 03/05/04 14:50:00 EST 00:01:00 TOLL 03/05/04 16:06:00 EST 00:01:00 TOLL 03/05/04 17:18:00 EST 00:01:00 TOLL 03/58/04 17:59:00 EST 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02767881 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254689 EFTA01336613

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 164 02/22/07 12:09 DM FILE: 111-108062 TOT. PHONE: -INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 03/05/04 18:33:00 EST 00:01:00 03/05/04 18:33:00 EST 00:01:00 03/05/04 18:52:00 EST 00:01:00 03/05/04 19:43:00 EST 00:01:00 03/05/04 20:26:00 EST 00:02:00 03/05/04 21:57:00 EST 00:02:00 03/06/04 05:19:00 EST 00:02:00 03/06/04 05:31:00 EST 00:01:00 032/04 10:56:00 EST 00:01:00 03 /04 11:57:00 EST 00:03:00 03/86/04 12:02:00 EST 00:02:00 03W6/04 12:05:00 EST 00:03:00 03$6/04 14:33:00 EST 00:01:00 03106/04 16:02:00 EST 00:01:00 038;G/0418:25:00(ST00:07:00 034W/04 22:39:00 EST 00:01:00 03:C /04 22:40:00 EST 00:03:00 03 /04 22:40:00 EST 00:01:00 03ØØ Ø/04 22:42:00 EST 00:02:00 03 /04 23:05:00 EST 00:02:00 03 /04 23:52:00 EST 00:01:00 03/1/04 01:15:00 EST 00:02:00 03 /04 03:49:00 EST 00:01:00 03/0/04 04:18:00 EST 00:01:00 03/P/04 05:59:00 EST 00:03:00 03#77/04 06:14:00 EST 00:04:00 03/07/04 06:29:00 EST 00:01:00 03/07/04 10:27:00 EST 00:02:00 03/07/04 11:17:00 EST 00:07:00 03/07/04 11:33:00 EST 00:12:00 03/07/04 12:02:00 EST 00:05:00 03/07/04 15:11:00 EST 00:07:00 RAW DATA: UNAVAILABLE 03/07/04 15:13:00 EST 00:01:00 RAW DATA: UNAVAILABLE 03/07/04 15:38:00 EST 00:01:00 RAW DATA: UNAVAILABLE 03/07/04 15:39:00 EST 00:01:00 RAW DATA: UNAVAILABLE 03/07/04 16:16:00 EST 00:01:00 RAW DATA: UNAVAILABLE 03/7/04 16:57:00 EST 00:01:00 'OWNING INCOMING INCOMING !WPM NG !WOOING INONIING 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 SIDNY_GM_02767882 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254690 EFTA01336614

TAPARDOI $E11511 I VE/UNCLASS F IED ACTIVITY RECORDS SORTED BY 10 NUMBER PAGE 165 02/22/07 12:09 PM FILE: 10-108062 TGT. PHONE: -INCL. TOTALS INCL. NAM DATA CALL DURATION REG OATE TINE TARGET PHONE NUMBER FROM PI(CME NUMBER TO PHONE NUMBER TYPE OTHER KISER RAM DATA: UNAVAILABLE 03/07/04 16:57:00 EST 00:01:00 03/07/04 16:58:00 EST 00:01:00 RAW DATA: UNAVAILABLE 03/07/04 18:23:00 EST 00:01:00 RAM DATA: UNAVAILABLE 03/07/04 20:04:00 EST 00:03:00 RAM DATA: UNAVAILABLE 03/137/04 21:28:00 EST 00:01:00 H RAM DATA: UNAVAILABLE 03/e8/04 07:00:00 EST 00:01:00 03/06/04 14:30:00 EST 00:01:00 03/98/04 14:56:00 EST 00:03:00 03/08/04 16:24:00 EST 00:03:00 03/0/04 20:39:00 EST 00:02:00 03/0/04 21:30:00 EST 00:01:00 03 /04 21:31:00 EST 00:07:00 03/98/04 22:27:00 EST 00:01:00 03/09/04 14:45:00 EST 00:01:00 03/x/04 15:05:00 EST 00:01:00 03 /04 15:09:00 EST 00:02:00 03 /04 15:10:00 EST 00:02:00 03V/04 15:25:00 EST 00:05:00 03/8/04 18:09:00 EST 00:01:00 0340/04 18:39:00 EST 00:01:00 0340/04 20:51:00 EST 00:01:00 03/09/04 21:14:00 EST 00:03:00 03/09/04 21:24:00 EST 00:10:00 03/10/04 00:07:00 EST 00:02:00 03/10/04 10:03:00 EST 00:02:00 03/10/04 10:08:00 EST 00:04:00 03/10/04 21:30:00 EST 00:01:00 03/10/04 22:38:00 EST 00:01:00 03/10/04 23:18:00 EST 00:02:00 03/10/04 23:24:00 EST 00:01:00 03/11/04 17:09:00 EST 00:04:00 03/11/04 17:26:00 EST 00:01:00 03/11/04 18:44:00 EST 00:01:00 03/11/04 19:11:00 EST 00:01:00 03/11/04 19:25:00 EST 00:01:00 03/11/04 19:39:00 EST 00:01:00 03rf3/04 21:36:00 EST 00:01:00 8 tJ INCOMING INCOMING INCOMING INCOMING INCOMING SENSITIVE/UNCLASSIFIE0 TOLL TOLL TOLL TOLL TOLL 104.1 TOLL TOLL TOLL TOLL TOLL TPA. TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TC4.1. TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL LOLL LOLL TOLL TOLL SONY_GM_027678433 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254691 EFTA01336615

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 166 02/22/07 12:09PN FILE: NM-108062 IGT. PHONE: INCL. TOTALS INCL. RAN OAIA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 03/12/04 14:54:00 EST 00:02:00 03/12/04 15:14:00(5700:02:OD 03/12/04 16:48:00 EST 00:04:00 03/12/04 17:02:00 (ST 00:01:00 03/12/04 19:01:00 EST 00:02:00 03/12/04 19:34:00 EST 00:02:00 03/12/04 19:48:00 EST 00:01:00 03/12/04 19:50:00 EST 00:02:00 03g2/04 20:17:00 EST 00:01:00 03 2/0420:25:00(5700:02:00 03n2/04 22:24:00 EST 00:03:00 03%82/04 22:55:00 EST 00:05:00 03n2/04 23:01:00 EST 00:02:00 0343/04 10:05:00 EST 00:01:00 03e3/04 10:07:00 EST 00:01:00 03K5/04 10:12:00 EST 00:01:00 03443/04 11:44:00 EST 00:01:00 03)-E3/04 12:31:00 EST 00:01:00 03213/04 12:32:00 EST 00:01:00 03Z04 13:26:00 EST 00:05:00 03 . /04 13:33:00 EST 00:02:00 0825/04 13:36:00 EST 00:03:00 03r4 14:00:00 EST 00:02:00 03 /04 17:48:00 EST 00:02:00 03$5/04 20:01:00 EST 00:01:00 030,3/04 22:20:00 EST 00:01:00 03/13/04 22:39:00 EST 00:01:00 03/13/04 23:41:00 EST 00:03:00 03/13/04 23:44:00 EST 00:02:00 03/13/04 23:58:00 EST 00:01:00 03/14/04 10:09:00 EST 25:00:00 03/14/D4 11:29:00 EST DO:01:00 03/14/04 11:40:00 EST 00:04:00 03/14/04 11:51:00 EST 00:02:00 03/14/04 11:52:00 EST 00:02:00 03/14/04 11:53:00 EST 00:07:00 03/14/04 12:D2:00 EST 00:01:00 03/14/04 12:D5:00 EST 00:02:00 03/14/04 12:58:00 EST 00:01:00 03/14/04 12:58:00 EST 00:04:00 03/14/04 13:57:00 EST 00:01:00 03/11/04 14:11:00 EST DO:01:00 IN NCOMING 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_02767IMW SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254692 EFTA01336616

TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 167 12:09 AN FILE: NA-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FR04 PHONE NUMBER TO PHONE NURSER TYPE OTHER NUMBER 03/14/04 16:24:00 EST 00:04:00 TOLL 03/14/04 21:24:00 EST 00:02:00 TOLL 03/14/04 21:53:00 EST 00:02:00 TOLL 03/14/04 21:58:00 EST 00:04:00 TOLL 03/15/04 10:11:00 EST 00:01:00 TOLL 03/15/04 14:51:00 EST 00:01:00 TOLL 03/15/04 15:04:00 EST 00:02:00 TOLL 03/15/04 16:57:00 EST 00:02:00 TOLL 0306/04 19:29:00 EST 00:04:00 TOLL 3a5/04 20:15:00 EST 00:03:00 TOLL 3t45/04 20:27:00 EST 00:02:00 TOLL 3/41/04 20:48:00 EST 00:01:00 TOLL 3745/04 21:16:00 EST 00:03:00 TOLL 346/04 21:59:00 EST 00:02:00 TOLL 3,96/04 07:16:00 EST 00:01:00 TOLL 3,15/04 07:28:00 EST 00:01:00 TOLL 3A6/04 18:29:00 EST 00:01:00 TOLL 3 /04 21:05:00 EST 00:01:00 TOLL 3.6/04 22:13:00 EST 00:02:00 TOLL /04 22:42:00 EST 00:02:00 TOLL /04 06:53:00 EST 00:02:00 TOLL /04 11:35:00 EST 00:02:00 TOLL 3 /04 13:22:00 EST 00:01:00 TOLL 3.0/04 15:42:00 EST 00:01:00 TOLL 349/04 16:06:00 EST 00:04:00 TOLL 307/04 16:12:00 EST 00:04:00 TOLL 3/17/04 17:24:00 EST 00:01:00 TOLL 3/17/04 17:36:00 EST 00:02:00 TOLL 3/17/04 18:08:00 EST 00:01:00 TOLL 3/17/04 18:13:00 EST 00:04:00 TOLL 3/17/04 18:18:00 EST 00:01:00 TOLL 3/17/04 19:11:00 EST 00:03:00 TOLL 3/17/04 19:43:00 EST 00:04:00 TOLL 3/17/04 20:52:00 EST 00:01:00 TOLL 3/17/04 20:53:00 EST 00:07:00 TOLL 3/17/04 22:41:00 EST 00:01:00 TOLL 3/18/04 07:04:00 EST 00:06:00 TOLL 3/18/04 07:44:00 EST 00:01:00 TOLL 3/18/04 07:59:00 EST 00:D1:00 TOLL 3/18/04 12:15:00 EST 00:03:00 TOLL 3/18/04 12:47:00 EST 00:02:00 TOLL 03M/04 14:36:00 EST 00:03:00 TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_027678435 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254693 EFTA01336617

TAPARD0I SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 165 02/22/07 12:09 Pm FILE: MN-108062 TOT. RHONE: 533333333333333333331 INCL. TOTALS INCL. RAW DATA CALL CIJRATICI REC DATE TIME TARGET PRONE NUMBER FROM PHONE HUMBER TO PHONE NUMBER TYPE OTHER NUMBER 03/18/04 14:54:00 EST 00:04:00 03/18/04 15:29:00 EST 00:01:00 03/18/04 18:29:00 EST 00:06:00 03/18/04 23:07:00 EST 00:03:00 03/18/04 23:15:00 EST 00:02:00 03/19/04 10:28:00 EST 00:02:00 03/19/04 10:57:00 EST 00:04:00 03/19/04 11:29:00 EST 00:01:00 03/19/04 12:22:00 EST 00:02:00 03/19/04 12:27:00 EST 00:03:00 03/19/04 12:46:00 EST 00:03:00 03/19/04 13:12:00 EST 00:01:00 03/19/04 13:55:00 EST 00:01:00 03/19/04 14:45:00 EST 00:04:00 03/19/04 15:41:00 EST 00:02:00 03/19/04 16:02:00 EST 00:01:00 03/19/04 16:14:00 EST 00:01:00 03/19/04 18:39:00 EST 00:04:00 03/19/04 18:43:00 EST 00:01:00 03/19/04 18:44:00 EST 00:03:00 03/19/04 18:54:00 EST 00:01:00 03/19/04 18:59:00 EST 00:04:00 03/19/04 19:48:00 EST 00:01:00 03/19/04 19:57:00 EST 00:01:00 03/19/04 22:20:00 EST 00:01:00 03/19/04 22:22:00 EST 00:01:00 03/19/04 22:51:00 EST 00:01:00 03/19/04 22:58:00 EST 00:01:00 03/19/04 23:01:00 EST 00:03:00 03/20/04 04:53:00 EST 00:03:00 03/20/04 12:14:00 EST 00:01:00 03/20/04 13:15:00 EST 00:05:00 03/20/04 13:21:00 EST 00:01:00 03/20/04 14:22:00 EST 00:02:00 03/20/04 15:38:00 EST 00:01:00 03/20/04 16:40:00 EST 00:02:00 03/20/04 16:41:00 EST 00:01:00 03/20/04 16:42:00 EST 00:02:00 03/20/04 16:44:00 EST 00:01:00 03/20/04 20:03:00 EST 00:02:00 03/20/04 21:24:00 EST 00:03:00 03/20/04 21:31:00 EST 00:01:00 SOISITIVE/UNCLASSI F 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 2 0 et Do O Ci SDNY_Givl_02767886 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254694 EFTA01336618

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED SY TO NUMBER PAGE 169 02/22/07 12:09 FN FILE: MI•108062 TGT. PHONE: INCL. TOTALS INCL. RAL DATA CALL DURATION REC DATE TILE TARGET PHONE NUMBER FROM PRONE NUMBER TO PRONE NUMBER TYPE OTHER MAGER 03/20/04 21:45:00 EST 00:02:00 03/20/04 21:55:00 EST 00:01:0D 03/20/04 21:56:00 EST 00:01:00 03/20/04 21:59:00 EST 00:01:00 03/20/04 22:12:00 EST 00:01:00 03/21/04 01:07:00 EST 00:01:00 03/21/04 01:25:00 EST 00:03:00 03/21/04 01:39:00 EST 00:01:00 03/21/04 02:11:00 EST 00:02:00 03g1/04 02:41:00 EST 00:01:00 0381/04 02:44:00 ESI 00:01:00 0321/04 03:33:00 EST 00:03:00 03AI/0409:42:C0EST 00:02:00 03.21/04 12:51:00 EST 00:05:00 03P71/04 12:57:00 EST 00:01:00 03.9k1/04 12:57:00 EST 00:03:00 03 1/04 16:48:00 EST 00:02:00 03&1/04 18:27:00 EST 00:04:00 03A1/04 18:33:00 EST 00:03:00 0312M/04 19:00:00 EST 00:02:00 0341/04 19:02:00 EST 00:01:00 03 /04 19:10:00 EST 00:04:00 0I 3 /04 19:40:00 EST 00:03:00 03 1/04 20:52:00 EST 00:01:00 03 /04 22:03:00 ESI 00:02:00 03.1/04 22:04:00 EST 00:03:00 03/22/04 09:35:00 EST 00:02:00 03/22/D410:12:00(ST00:01:00 03/22/04 12:08:00 EST 00:01:00 03/22/04 12:10:00 EST 00:03:00 03/22/D4 12:38:00 EST 00:01:00 03/22/D4 13:01:00 EST 00:01:00 03/22/04 14:16:00 EST 00:01:00 03/22/04 16:02:00 EST 00:07:00 03/22/04 17:18:00 EST 00:01:00 03/22/04 17:28:00 EST 00:02:00 03/22/04 17:44:00 EST 00:01:00 03/22/04 17:44:00 EST 00:02:00 03/22/04 18:28:00 EST 00:02:00 03/22/04 19:15:00 EST 00:02:00 03/22/04 19:21:00 EST 00:04:00 03M/04 21:31:00 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 TOLL TOLL TOLL TOLL TOLL TOLL • • SONY_GM_027678437 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254695 EFTA01336619

TAPARD01 02/22/07 SE/6IT IVE/UMCLASSI F IED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 170 r — en en 12:09 P/1 r-- 9 FILE: PM-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA C. CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE RUMMER TO PHONE NUMBER TYPE OTHER NUMBER 03/22/04 21:44:00 EST 00:01:00 TOLL 03/22/04 21:44:00 EST 00:01:00 TOLL 03/22/04 22:48:00 EST 00:04:00 TOLL 03/22/04 22:51:00 EST 00:02:00 TOLL 03/22/04 23:06:00 EST 00:02:00 TOLL 03/22/04 23:09:00 EST 00:02:00 TOLL 03/23/04 01:49:00 EST 00:01:00 TOLL 03/23/04 02:56:00 EST 00:01:00 TOLL 03/23/04 10:51:00 EST 00:01:00 TOLL 03/23/04 12:06:00 EST 00:01:00 TOLL 03/23/04 12:08:00 EST 00:01:00 TOLL 03/23/04 15:11:00 EST 00:02:00 TOLL 03/23/04 15:17:00 EST 00:01:00 TOLL 03/23/04 15:32:00 EST 00:02:00 TOLL 03/23/04 15:45:00 EST 00:04:00 TOLL 03/23/04 16:19:00 EST 00:02:00 TOLL 03/23/04 16:30:00 EST 00:01:00 TOLL 03/23/04 19:15:00 EST 00:03:00 TOLL 03/23/04 20:05:00 EST 00:01:00 TOLL 03/23/04 21:41:00 EST 00:02:00 TOLL 03/23/04 23:27:00 EST 00:08:00 TOLL 03/24/04 01:33:00 EST 00:01:00 TOLL 03/24/04 11:33:00 EST 00:01:00 TOLL 03/24/04 11:37:00 EST 00:03:00 TOLL 03/24/04 12:01:00 EST 00:05:00 TOLL 03/24/04 12:35:00 EST 00:02:00 TOLL 03/24/04 12:41:00 EST 00:02:00 TOLL 03/24/04 13:25:00 EST 00:02:00 TOLL 03/24/04 14:36:00 EST 00:01:00 TOLL 03/24/04 14:40:00 EST 00:01:00 TOLL 03/24/04 15:20:00 EST 00:01:00 TOLL 03/24/04 15:22:00 EST 00:01:00 TOLL 03/24/04 16:01:00 EST 00:02:00 TOLL 03/24/04 16:33:00 EST 00:01:00 TOLL 03/24/04 16:34:00 EST 00:01:00 TOLL 03/24/04 20:39:00 EST 00:01:00 TOLL 03/24/04 20:51:00 EST 00:02:00 TOLL 03/24/04 22:59:00 EST 00:02:00 TOLL 03/25/04 15:05:00 EST 00:14:00 TOLL 03/25/04 16:17:00 EST 00:02:00 TOOL D3/25/04 19:05:00 EST 00:01:00 TOLL 03/25/04 19:14:00 EST 00:01:00 TOLL SENSITIVE/UNCLASSIFIED Case No. 08-80736-CV-MARRA SONY_GM_027678438 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254696 EFTA01336620

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE Ill 02/22/07 12:09 PM FILE: NM•I08062 TGT. PHONE:-INCL. TOTALS INCL. RAH DATA CALL DURATICM REG DATE TINE TARGET PHONE NUMBER FRON PRONE NUMBER TO NOME HUMBER TYPE OTHER NUMBER 03/25/04 19:22:00 EST 00:01:00 TOLL 03/25/04 20:03:00 EST 00:03:00 TOLL 03/26/04 09:45:00 EST 00:02:00 TOLL 03/26/04 13:52:00 EST 00:01:00 TOLL 03/26/04 13:57:00 EST 00:01:00 TOLL 03/26/04 14:23:00 EST 00:01:00 TOLL 03/26/04 14:25:00 EST 00:01:00 TOLL 03/26/04 16:30:00 EST 00:02:00 TOLL 03/26/04 16:58:00 EST 00:02:00 TOLL 03/26/04 22:29:00 EST 00:02:00 TOLL 03/27/04 12:30:00 EST 00:05:00 TOLL 03/27/04 12:39:00 EST 00:01:00 TOLL 03/27/04 18:32:00 EST 00:02:00 TOLL 03/28/04 01:15:00 EST 00:02:00 TOLL 03/28/04 01:16:00 EST 00:22:00 TOLL 03/28/04 01:43:00 EST 00:14:00 TOLL 03/28/04 10:03:00 EST 00:02:00 TOLL 03/28/04 11:30:00 EST 00:03:00 TaL 03/28/04 11:49:00 EST 00:02:00 TOLL 03/28/04 12:09:00 EST 00:02:00 TOLL 03/26/04 12:22:00 EST 00:01:00 TOLL 03/28/04 12:31:00 EST 00:05:00 TOLL 03/28/04 12:35:00 EST 00:02:00 TOLL 03/28/04 15:02:00 EST 00:01:00 TOLL 03/28/04 15:58:00 EST 00:02:00 TOLL 03/28/04 16:24:00 EST DO:02:00 TOLL 03/28/04 21:57:00 EST 00:03:00 TOLL 03/29/04 05:58:00 EST 00:01:00 TOLL 03/29/04 13:16:00 EST 00:01:00 TOLL 03/29/04 14:48:00 EST 00:02:00 TOLL 03/29/04 16:00:00 EST 00:02:00 TOLL 03/29/04 16:16:00 EST 00:01:00 TOLL 03/29/04 16:19:00 EST 00:06:00 TOLL 03/29/04 17:56:00 EST 00:01:00 TOLL 03/29/04 22:30:00 EST 00:14:00 TOLL 03/30/04 15:24:00 EST 00:02:00 TOLL 03/30/04 18:55:00 EST 00:02:00 TOLL 03/30/04 19:22:00 EST 00:04:00 TOLL 03/30/04 20:24:00 EST 00:10:00 TOLL 03/30/04 20:53:00 EST 00:02:00 TOLL 03/30/04 23:04:00 EST 00:05:00 TOLL 03/31/04 11:40:00 EST 00:01:00 TOLL SENSITIVE/UNCLASSIFIED Case No. 08-80736-CV-MARRA SONY_GM_02767889 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254697 EFTA01336621

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE in 02/22/07 12:09 PM FILE: NM-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL OURATICOF REC DATE TIME TARGET PRONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER 'AMBER 03/31/04 14:42:00 EST 00:02:00 TOLL 03/31/04 15:08:CO EST 00:03:00 TOLL 03/31/04 15:49:00 EST 00:04:00 TOLL 03/31/04 16:30:00 EST 00:02:00 TOLL 03/31/04 18:48:00 EST 00:03:00 TOLL 03/31/04 19:52:00 EST 00:01:00 TOLL 03/31/04 19:57:00 EST 00:01:00 TOLL 03/31/04 21:03:00 EST 00:03:00 TOLL 03P1/04 21:23:00 EST 00:03:00 TOLL 03861/04 21:23:00 EST 00:02:00 TOLL 03951/04 21:26:00 EST 00:02:00 TOLL 0341/04 21:33:00 EST 00:01:00 TOLL 0381/04 21:47:00 EST 00:01:00 TOLL 03431/04 22:04:00 EST 00:03:00 TOLL 035,1/04 22:16:00 EST 00:02:00 TOLL 0391/04 22:30:00 EST 00:02:00 TOLL 0341/04 23:37:00 EST 00:14:00 TOLL 04 1/04 06:16:00 EST 00:01:00 TOLL 04 1/04 06:44:00 EST 00:02:00 gI TOLL 04 , /04 15:29:00 EST 00:03:00 TOLL 04482/04 09:09:00 ES! 00:03:0D TOLL 04882/04 10:07:00 EST 00:02:00 TOLL 04iI/04 11:48:00 EST 00:02:00 TOLL 04 /04 14:49:00 EST 00:01:00 TOLL 04089/04 15:05:00 EST 00:01:00 TOLL 04082/04 15:06:00 EST 00:01:00 TOLL 04/02/04 19:49:00 EST 00:01:00 TOLL 04/02/04 20:03:00 EST 00:01:00 TOLL 04/02/04 21:23:00 EST 00:01:0D TOLL 04/02/04 22:26:00 (ST 00:01:00 TOLL 04/02/04 22:30:00 EST 00:D1:00 TOLL 04/02/04 22:38:00 EST 00:01:0D TOLL 04/02/04 22:59:00 EST 00:01:00 TOLL 04/02/04 23:D7:00 EST 00:02:00 TOLL 04/02/04 23:41:00 EST 00:02:00 TOLL 04/02/04 23:47:00 EST 00:05:00 TOLL 04/03/04 11:32:00(5700:01:00 TOLL 04/03/04 12:18:00 EST 00:03:00 TOLL 04/03/04 12:23:00 EST 00:05:00 TOLL 04/03/04 12:52:00 EST 00:01:00 TOLL 04/03/04 17:00:00 EST 00:03:00 TOLL 04015/04 20:09:00 EST 00:02:00 TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_02767890 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254698 EFTA01336622

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 173 02/22/07 12:09 PM FILE: 101-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FRC,' PRONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 04/03/04 20:20:00 EST 00:03:00 04/03/04 20:26:00 EST 00:02:00 04/03/04 21:43:00 EST 00:03:00 04/03/04 22:26:00 EST 00:01:00 04/03/04 22:40:00 EST 00:01:00 04/03/04 22:48:00 EST 00:01:00 04/03/04 22:49:00 EST 00:01:00 04/03/04 23:24:00 EST 00:05:00 04t/04 05:14:00 EDT 00:01:00 04 /04 D5:15:00 EDT 00:01:00 044/04 05:16:00 EDT 00:01:00 04 /04 11:26:00 EDT 00:04:00 04 MA 12:11:00 EDT 00:01:00 044K/04 12:53:00 EDT 00:01:00 047)$4/04 12:59:00 EDT 00:01:00 04/44/04 14:31:00 EDT 00:02:00 04106/04 15:02:00 EDT 00:01:00 04 /04 15:03:00 EDT 00:02:00 04 04 15:38:00 EDT 00:04:00 04 04 16:00:00 EDT 00:01:00 04 /04 18:25:00 EDT 00:01:00 01/04 19:41:00 EDT 00:02:00 04 /04 19:44:00 EDT 00:03:00 0444N/04 19:57:CO EDT 00:01:00 04EX4/04 20:12:00 EDT 00:03:00 0404/04 20:37:00 EDT 00:05:00 04/04/04 22:06:00 EDT 00:02:00 04/04/04 22:41:00 EDT 00:01:00 04/05/04 16:12:00 EDT 00:01:00 04/05/04 18:19:00 EDT 00:02:00 04/05/04 21:27:00 EDT 68:00:00 04/05/04 22:05:00 EDT 00:03:00 04/05/04 22:34:00 EDT 00:01:00 04/05/04 23:08:00 EDT 00:03:00 04/06/04 14:58:00 EDT 00:11:00 04/06/04 15:15:00 EDT 00:07:00 04/06/04 16:35:00 EDT 00:01:00 04/06/04 17:14:00 EDT 00:01:DO 04/06/04 18:07:00 EDT 00:04:00 04/06/04 19:44:00 EDT 00:02:00 04/06/04 20:07:00 EDT 00:03:00 04/06/04 21:38:00 EDT 00:02:00 -.I W .1:6 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 SDNY_GM_02767891 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254699 EFTA01336623

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIV1TY RECOROS SORTED BY TO DUNSEN PAGE 174 02/22/07 12:09 PR FILE: 46108062 1GT. PHONE: INCL. TOTALS INCL. RAY DATA CALL DURATICN REC OATE TIME TARGET PHONE NUMIER FRCI4 PHCME NUMBER TO PHONE MUMIER TYPE OTHER NUMER 04/06/04 21:39:00 FOT 00:02:00 TOLL 04/06/04 22:22:00 EDT 00:03:00 TOLL 04/06/04 22:24:00 EDT 00:02:00 TOLL 04/06/04 22:34:00 EDT 00:01:00 TOLL 04/07/04 15:51:00 EDT 00:01:00 TOLL 04/07/04 16:18:00 EDT 00:03:00 TOLL 04/07/04 17:24:00 EDT 00:02:00 TOLL 04/07/04 17:33:00 EDT 00:03:00 TOLL 04/07/04 18:19:00 EDT 00:01:00 TOLL 04857/04 19:14:00 EDT 00:02:00 TOLL 04187/04 19:47:00 EDT 00:01:00 TOLL 04Y7/04 22:40:00 FOT 00:02:00 TOLL 0498/04 14:55:00 FOT 00:02:00 TOLL 04e3/04 16:03:00 EDT 00:07:00 TOLL 0408/04 16:27:00 EDT 00:03:00 TOLL 04/3/8/04 17:37:00 EDT 00:01:00 TOLL 042/04 18:33:00 EDT 00:02:00 TOL 04 /04 19:35:00 EDT 00:03:00 TOLL 04818/04 23:16:00 EDT 00:02:00 TOLL 04/09/04 18:34:00 FOT 00:04:00 T01.1. 04/0/04 21:25:00 EDT 00:01:00 TOLL 0449/04 22:19:00 EDT 00:03:00 TOLL 0440/04 22:41:00 EDT 00:01:00 TOLL 04 /134 09:29:00 EDT 00:01:00 TOLL 04 /C14 17:14:00 EDT 00:01:00 TOR 134 /CK 17:15:00 EDT 00:04:00 TOLL 04 10/04 19:25:00 FOT 00:02:00 TOL 04/10/04 20:01:00 EDT 00:02:00 TOLL 04/11/04 11:13:00 EDT 00:01:00 TOLL 04/11/04 14:16:00 EDT 00:03:00 TOLL 04/11/04 14:32:00 EDT 00:03:00 TOLL 04/11/04 18:27:00 Eeg 00:01:00 TOLL 04/11/134 19:59:00 EDT 00:04:00 TOLL 04/11/04 21:20:00 EDT 00:03:00 TOLL 04/11/04 23:29:00 EDT 00:01:00 TOLL 04/12/04 15:11:00 EDT 00:01:00 TOLL 04/12/04 18:26:00 ED? 00:02:00 TOL 04/12/04 18:42:00 EDT 00:01:00 TOLL 04/12/04 18:44:00 FOT 00:01:00 TOLL 04/12/04 20:32:00 EDT 00:02:00 TOLL 04/12/04 22:02:00 FOT 00:01:00 TOLL 04/43/04 22:41:00 EDT 00:02:00 TOLL SENSITIVE/UNGLASSIFIED SDNY_GM_02767892 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254700 EFTA01336624

TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 175 02/22/07 12:09 PN FILE: NM-108062 TGT. PHONE INCL. TOTALS INCL. RAW DATA CALL DURATION REG DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER /AMBER 04/13/04 14:57:01E01 00:01:00 TOLL 04/13/04 14:59:00 EDT 00:01:00 TOLL 04/13/04 15:09:00 EDT 00:07:00 TOLL 04/13/04 15:50:00 EDT 00:01:00 TOLL 04/13/04 16:43:00 EDT 00:01:00 TOLL 04/13/04 16:49:00 EDT 00:02:00 TOLL 04/13/04 17:05:00 EDT 00:05:00 TOLL 04/13/04 17:47:00 EDT 00:01:00 TOLL 04/13/04 18:50:00 EDI 00:02:00 TOLL 043/04 19:02:00 ED1 00:02:00 TOLL 04943/04 19:11:00 EDI 00:03:00 TOLL 0403/04 19:59:00 ED1 00:01:00 TOLL 04%43/04 20:20:00 EDT 00:10:00 TOLL 04/43/04 21:36:00 EDI 00:02:00 TOLL 04)?P3/04 21:37:00 ED1 00:21:00 IOU 04 /04 22:55:00 EDI 00:01:00 TOLL 0444/04 13:44:00 EDT 00:02:00 TOLL 044/04 15:27:00 EDT 00:02:00 TOLL 04)54/04 15:43:00 EDT 00:01:00 TOLL 0414/04 15:55:00 EDT 00:02:00 TOLL 04/4/04 15:56:00 EDT 00:01:00 TOLL 04 /04 15:59:00 EDT 00:03:00 TOLL 0 /04 16:23:00 EDI 00:02:00 TOLL 04 /04 16:57:00 EDT 00:01:00 Cal 04 /04 17:52:00 EDI 00:02:00 TOLL 04034/04 18:21:00 EDT 00:02:00 TOLL 04/14/04 18:55:00 EDT 00:01:00 TOLL 04/14/04 19:16:00 EDT 00:01:00 TOLL 04/14/04 19:17:00 EDT 00:02:00 TOLL 04/14/04 22:20:00 EDT 00:01:00 Tat. 04/14/04 22:51:00 EDT 00:01:00 TOLL 04/14/04 22:58:00 EDT 00:01:00 TOLL 04/15/04 10:18:00 EDT 00:02:00 TOLL 04/15/04 11:34:00 EDT 00:01:00 TOLL 04/15/04 11:45:00 EDT 00:01:00 TOLL 04/15/04 12:57:00 EDT 00:02:00 TOLL 04/15/04 14:49:00 EDT 00:01:00 TOLL 04/15/04 14:52:00 EDT 00:04:00 TOLL 04/15/04 15:40:00 EDT 00:04:00 Cal 04/15/04 15:46:00 EDT 00:01:00 TOLL 04/15/04 16:31:00 EDT 00:01:00 TOLL 04/.6/D4 19:19:00 EDT 00:03:00 TOLL N} SENSITIVE/UNCLASSIFIED SIDNY_GM_02767893 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254701 EFTA01336625

SENSITIVE/ (CLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 176 02/22/07 12:09 PM FILE: 101.108062 TOT. PHONE: INCL. TOTALS INCL. RAU DATA CALL DURATION REC DATE TIME TARGET PHONE MLNBER FRO( PHONE HUMBER TO PHONE NUMBER TYPE OTHER MASER 04/15/04 19:28:00 EDT 00:01:00 04/15/04 19:37:00 EDT 00:06:00 04/15/04 19:47:00 EDT 00:01:00 04/15/04 22:11:00 EDT 00:06:00 04/16/04 14:48:00 EDT 00:01:00 04/16/04 15:17:00 EDT 00:10:00 04/16/04 15:27:00 ED7 00:02:00 04/16/04 15:53:00 EDT 00:02:00 04g6/04 16:58:00 EDT 00:09:00 04 6/04 17:06:00 EDT 00:04:00 04t10/04 17:31:00 EDT 00:01:00 04046/04 18:17:00 EDT 00:01:00 045:16/04 18:21:00 EDT 00:02:00 04.06/04 19:19:00 EDT 00:01:00 04/58/04 19:24:00 EDT 00:06:00 042/04 19:51:00 EDT 00:01:00 04 /04 20:04:00 EDT 00:01:00 04 ; /04 20:38:00 EDT 00:03:00 04 6/04 20:53:00 EDT 00:0S:00 04 /04 21:47:00 EDT 00:02:00 04 . 6/04 22:17:00 EDT 00:04:00 04a6/04 22:58:00 EDT 00:02:00 04035/04 23:05:00 EDT 00:02:00 04. '/04 10:54:00 EDT 00:01:00 044a/04 10:55:00 EDT 00:02:00 04a7/04 11:56:00 EDT 00:01:00 04/17/04 12:00:00 EDT 00:01:00 04/17/04 12:34:00 EDT 00:02:00 04/17/04 12:37:00 EDT 00:02:00 04/17/04 18:43:00 EDT 00:02:00 04/17/04 19:30:00 EDT 00:01:00 04/17/04 19:41:00 EDT 00:02:00 04/17/04 21:39:00 EDT 00:03:00 04/17/04 21:42:00 EDT 00:05:00 04/17/04 21:47:00 EDT 00:02:00 04/17/04 21:57:00 EDT 00:01:00 04/17/04 21:57:00 EDT 00:02:00 04/18/04 11:14:00 EDT 00:04:00 04/18/04 11:19:00 EDT 00:06:00 04/18/04 11:25:00 EDT 00:01:00 04/18/04 11:26:00 EDT 00:04:00 04/2/04 11:33:0D EDT 00:03:00 O 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 SIDNY_GM_027671394 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254702 EFTA01336626

1APARD01 02/22/07 FILE: 141-108062 TOT. PHONE INCL. TOTALS INCL. RAW DATA SENSE T VE/UNCLASSI FIED Tr ACTIVITY RECORDS SORTED BY TO 'REBER PAGE 177 12:09 P14 CALL DURATION DATE TINE TARGET PHONE MASER ERCII PNCIIE LUGER TO PHONE WOOER RFC TYPE OTHER RUMEN 04/18/04 11:37:00 EDT 00:01:00 TOLL 04/18/04 11:55:00 EDT 00:02:00 TOLL 04/18/04 17:43:00 EDT 00:03:00 TOLL 04/18/04 18:22:00 EDT 00:01:00 TOLL 04/18/04 18:30:00 EDT 00:02:00 TOLL 04/18/04 20:15:00 EDT 00:02:00 TOLL 04/18/04 22:08:00 EDT 00:08:00 TOLL 04/19/04 11:42:00 EDT 00:01:00 TOLL 04/19/04 11:43:00 EDT 00:02:00 TOLL 04/19/04 15:07:00 EDT 00:01:00 TOLL 04/19/04 15:14:00 EDT 00:06:00 TOLL 04/19/04 15:34:00 EDT 00:03:00 TOLL 04/19/04 15:39:00 EDT 00:04:00 TOLL 04/19/04 17:19:00 EDT 00:01:00 TOLL 04/19/04 17:25:00 EDT 00:03:00 TOLL 04/19/04 17:39:00 EDT 00:01:00 TOLL 04/19/04 17:48:00 EDT 00:03:00 TOLL 04/19/04 18:07:00 EDT 00:03:00 TOLL 04/19/04 19:13:00 EDT 00:01:00 TOLL 04/19/04 19:58:00 EDT 00:01:00 TOLL 04/19/04 20:10:00 EDT 00:01:00 TOLL 04/19/04 20:12:00 EDT 00:02:00 TOLL 04/19/04 20:50:00 EDT 00:02:00 TOLL 04/19/04 22:01:00 EDT 00:10:00 TOLL 04/19/04 22:18:00 EDT 00:05:00 TOLL 04/19/04 22:41:00 EDT 00:01:00 TOLL 04/19/04 22:41:00 EDT 00:02:00 TOLL 04/20/04 05:59:00 EDT 00:01:00 TOLL 04/20/04 13:57:00 EDT 00:02:00 TOLL 04/20/04 15:00:00 EDT 00:01:00 TOLL 04/20/04 15:10:00 EDT 00:02:00 TOLL 04/20/04 16:D2:00 EDT 00:02:00 TOLL 04/20/04 16:37:00 EDT 00:06:00 TOLL 04/20/04 16:45:00 EDT 00:02:00 TOLL 04/20/04 17:17:00 EDT 00:08:00 TOLL 04/20/04 17:59:00 EDT 00:02:00 TOLL 04/20/04 18:15:00 EDT 00:01:00 TOLL 04/20/04 18:24:00 EDT 00:01:00 TOLL 04/20/04 19:00:00 EDT 00:02:00 TOLL 04/20/04 20:D6:00 EDT 00:01:00 TOLL 04/20/04 20:54:00 EDT 00:03:00 TOLL 04/20/04 20:56:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED Case No. 08-80736-CV-MARRA SIDNY_GM_02767895 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254703 EFTA01336627

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO MAIER PAGE 178 02/22/D7 12:09 PM FILE: NM-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURAT IC91 REC DATE TIME TARGET PHONE NUMBER EDON PHONE NUMBER TO MINE NUMBER TYPE OTHER NUMBER 04/20/04 22:13:00 EDT 00:04:00 04/20/04 22:31:00 EDT 00:01:00 04/21/04 10:11:00 EDT 00:03:00 04/21/04 11:35:00 EDT 00:01:00 04/21/04 11:41:00 EDT 00:02:00 04/21/04 15:20:00 EDT 00:05:00 04/21/04 15:49:00 EDT 00:02:00 Tell TOLL TOLL TOLL TOLL TOLL TOLL 04/ 1/04 16:51:00 EDT 00:02:00 TOLL 04 1/04 17:18:00 EDT 00:04:00 TOLL 1/04 17:27:00 EDT 00:01:00 04 1/04 18:59:00 EDT 00:01:00 TOLL TOLL 04 1/04 19:40:00 EDT 00:03:00 TOLL 041 1/04 20:25:00 EDT 00:03:00 TOLL 0491/04 20:27:00 EDT DO:02:00 TOLL 04121/04 20:56:00 EDT 00:03:00 TOLL 04g1.1/04 22:18:00 EDT 00:04:00 TOLL 0442/04 14:01:00 EDT DO:01:00 TOLL 04 /04 15:22:00 EDT 00:02:00 TOLL 04 2/04 17:07:00 EDT 00:01:00 TOLL 0 /04 17:07:00 EDT 00:01:00 TOLL 04 2/04 18:57:00 EDT 00:02:00 TOLL 04 /04 19:10:00 EDT 00:01:00 TOLL 04 /04 19:21:00 EDT 00:02:00 TOLL 04$ 2/ 04 20:07:00 EDT 00:01:00 TOLL 04302/04 21:28:00 EDT 00:05:00 TOLL 0402/04 22:27:00 EDT 00:02:00 TOLL 04/23/04 12:45:00 EDT 00:04:00 TOLL 04/23/04 15:06:00 EDT 00:02:00 TOLL 04/23/04 15:21:00 EDT 00:01:00 TOLL 04/23/04 16:54:00 EDT 00:03:00 TOLL 04/23/04 17:37:00 EDT 00:02:00 TOLL 04/23/04 17:41:00 EDT 00:02:00 TOLL 04/23/04 17:45:00 EDT 00:01:00 TOLL 04/23/04 18:33:00 EDT 00:02:00 TOLL 04/23/04 1B:59:00 EDT 00:03:00 TOLL 04/23/04 19:26:00 EDT 00:01:00 TOLL 04/23/04 20:22:00 EDT 00:01:00 TOLL 04/23/04 20:43:00 EDT 00:04:00 TOLL 04/23/04 22:313:00 EDT 00:01:00 TOLL 04/23/04 23:01:00 EDT 00:02:00 TOLL 04/23/04 23:03:00 EDT 00:01:00 TOLL 047Z/04 23:31:00 EDT 00:01:00 TOLL 14 C., a cn SENSIT I VE/UMCLASSI FLED SONY_GM_02767896 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254704 EFTA01336628

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 179 02/22/07 12:09 PM DATE 04/23/04 04/24/04 04/24/04 04/24/04 04/24/04 04/24/04 04/24/04 04/24/04 04124/04 0424/04 04/14/04 04X4/04 04 4/04 0484/04 04/fS/04 048$/04 04/25/04 04115/04 04 /04 04 2 /04 04 /04 04 04 /04 04 /04 04 /04 04/X6/04 0406/04 04/26/04 04/26/04 04/26/04 04/26/04 04/26/04 04/27/04 04/27/04 04/27/04 04/27/04 04/27/04 04/27/04 04/27/04 04/27/04 04/27/04 04/27/04 04/t7/04 4:, CJ FILE: TM-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 23:46:00 EDT 00:01:00 TOLL 03:39:00 EDT 00:03:00 TOLL 11:28:00 EDT 00:04:00 TOLL 12:39:00 EDT 00:01:00 TOLL 12:51:00 EDT 00:01:00 TOLL 13:33:00 EDT 00:01:00 TOLL 13:35:00 EDT 00:01:00 TOLL 17:02:00 EDT 00:02:00 TOLL 17:04:00 EDt 00:01:00 TOLL 17:05:00 EDT 00:02:00 TOLL 19:14:00 EDT 00:01:00 TOLL 22:19:00 EDT 00:02:00 TOLL 22:20:00 EDT 00:01:00 TOLL 22:40:00 EDT 00:01:00 TOLL 22:44:00 EDT 00:06:00 TOLL 13:10:00 EDT 00:02:00 TOLL 18:56:00 EDT 00:01:00 TOLL 18:57:00 EDT 00:02:00 TOLL 18:57:00 EDT 00:01:00 TOLL 18:59:00 EDT 00:05:00 TOLL 21:46:00 EDT 00:02:00 TOLL 22:11:00 EDT 00:10:00 TOLL 13:53:00 EDT 00:01:00 TOLL 14:50:00 EDT 00:01:00 TOLL 15:10:00 EDT 00:12:00 TOLL 15:22:00 EDT 00:01:00 TOLL 16:25:00 EDT 00:01:00 TOLL 16:48:00 EDT 00:01:00 TOLL 17:36:00 EDT 00:04:00 TOLL 20:10:00 EDT 00:11:00 TOLL 21:16:00 EDT 00:02:00 TOLL 11:22:00 EDT 00:02:00 TOLL 14:32:00 EDT 00:01:00 TOLL 15:17:00 EDT 00:04:00 TOLL 15:25:00 EDT 00:02:00 TOLL 15:46:00 EDT 00:03:00 TOLL 16:06:00 EDT 00:03:00 TOLL 16:25:00 EDT 00:05:00 TOLL 17:02:00 EDT 00:02:00 TOLL 18:15:00 EDT 00:02:00 TOLL 18:35:00 EDT 00:13:00 TOLL 19:07:00 EDT 00:02:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02767897 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254705 EFTA01336629

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 180 02/22/07 12:09 PM CALL DURATION DATE TIME 04/27/04 19:30:00 EDT 00:03:00 04/27/04 19:31:00 EDT 00:04:00 04/27/04 19:54:00 EDT 00:02:00 04/27/04 20:19:00 EDT 00:01:00 04/27/04 20:55:00 EDT 00:01:00 04/27/04 22:27:00 EDT 00:01:00 04/28/04 07:14:00 EDT 00:02:00 FILE: PIN-108062 TARGET PRONE TGT. POORE: NUMBER FROM PHONE NUMBER INCL. TOTALS INCL. RAW DATA TO PANE NUMBER REC TYPE OTHER NUMBER TOLL TOLL TOLL TOLL TOLL TOLL TOLL 04/ 8/04 14:43:00 EDT 00:01:00 TOLL 04 /04 20:46:00 EDT 00:01:00 TOLL 04 8/04 21:02:00 EDT 00:02:00 TOLL 04 8/04 27:09:00 EDT 00:02:00 TOLL 04 /04 06:34:00 EDT 00:01:00 TOLL 04 /04 15:30:00 EDT 00:06:00 TOLL 0449/04 15:35:00 EDT 00:05:00 TOLL 04)29/04 15:59:00 EDT 00:06:00 TOLL 042/04 16:36:00 EDT 00:04:00 TOLL 04 /04 17:05:00 EDT 00:02:00 TOLL 04 /04 18:42:00 EDT 00:07:00 TOLL 04 /04 18:42:00 EDT 00:01:00 TOLL 04 /04 19:05:00 EDT 00:01:00 TOLL 04 29/04 19:47:00 EDT 00:02:00 , TOLL 04 /04 21:35:00 EDT 00:04:00 TOLL 040/ 04 21:44:00 EDT 00:04:00 TOLL 04$9/04 21:48:00 EDT 00:02:00 TOLL 04120/04 11:48:00 EDT 00:01:00 TOLL 0400/04 13:07:00 EDT 00:01:00 TOLL 04/30/04 15:35:00 EDT 00:02:00 TOLL 04/30/04 15:49:00 EDT 00:01:00 TOLL 04/30/04 16:43:00 EOT 00:01:00 TOLL 04/30/04 17:40:00 EDT 00:06:00 TOLL 04/30/04 17:58:00 EDT 00:01:00 TOLL 04/30/04 18:03:00 EDT 00:03:00 TOLL 04/30/04 18:28:00 EDT 00:03:00 TOLL 04/30/04 20:01:00 EOT 00:03:00 TOLL 04/30/04 21:16:00 EDT 00:02:00 TOLL 04/30/04 21:48:00 EDT 00:01:00 TOLL 04/30/04 22:17:00 EDT 00:02:00 TOLL 04/30/04 22:55:00 EDT 00:01:00 TOLL 04/30/04 23:13:00 EDT 00:02:00 TOLL 04/30/04 23:79:00 EDT 00:01:00 TOLL 04/30/04 23:21:00 EDT 00:04:00 TOLL 04/p/04 23:25:00 EDT 00:02:00 TOLL 14 a SENSITIVE/UNCLASSIFIED SIDNY_GM_02767898 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254706 EFTA01336630

TAPAADOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 181 02/22/07 12:09 PA FILE: IIII-108062 TGT. PROBE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC GATE TINE TARGET PHONE NUMBER FROM PHONE SURBER TO PRONE NUMBER TYPE OTHER /UMBER 05/01/04 10:50:00 EDT 00:03:00 05/01/04 11:06:00 EDT 00:02: D5/01/04 11:44:00 EDT 00:02: 05/01/04 11:56:00 EDT 00:01:00 05/01/04 12:51:00 EDT 00:02:00 05/01/04 16:17:00 EDT 00:02:00 05/01/04 18:39:00 EDT 00:02:00 05/01/04 19:51:00 EDT 00:03:00 0512/04 10:08:00 EDT 00:02:00 05 2/04 10:19:00 EDT 00:03:00 05M2/04 10:30:00 EDT 00:02:00 05M2/04 11:15:00 EDT 00:01:00 05/4)2/04 11:33:00 EDT 00:01:00 05412/04 11:35:00 EDT 00:03:00 05/192/04 11:37:00 EDT 00:05:00 05/04 11:58:00 EDT 00:01:00 0S /04 12:20:00 EDT 00:01:00 05 /04 13:07:00 EDT 00:02:00 05 /04 13:38:00 EDT 00:02:00 05 04 14:10:00 EDT 00:01:00 05 /04 15:04:00 EDT 00:01:00 05,02/04 16:10:00 EDT 00:06:00 05 /04 16:52:00 EDT 00:01:00 050/04 19:09:00 EDT 00:01:00 0545/04 14:42:00 EDT 00:02:00 05.03/04 15:05:00 EDT 00:03:00 05/03/04 15:07:00 EDT 00:02:00 05/03/04 15:35:00 EDT 00:01:00 05/03/04 17:40:00 EDT 00:02:00 05/03/04 18:09:00 EDT 00:01:00 05/04/04 15:09:00 EDT 00:01:00 05/04/04 17:41:00 EDT 00:01:00 05/04/04 18:23:00 EDT 00:06:00 05/04/04 19:57:00 EDT 00:05:00 05/04/04 20:42:00 EDT 00:02:00 05/04/04 20:52:00 EDT 00:02:00 05/04/04 21:50:00 EDT 00:01:00 05/04/04 22:09:00 EDT 00:09:00 05/05/04 06:36:00 EDT 00:01:00 05/05/04 14:37:00 EDT 00:02:00 05/05/04 14:42:00 EDT 00:01:00 05/5/04 15:42:00 EDT 00:05:00 O O 00 aD 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:02767899 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254707 EFTA01336631

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO RINSER PAGE 182 02/22/07 12:09 PM FILE: MR-108062 TG1. PHONE: INCL. TOTALS INCL. RAM DATA CALL DURATION DATE TIME 05/05/04 18:31:00 EDT 00:02:00 05/05/04 19:05:00 EDT 00:04:00 05/06/04 07:55:00 EDT 00:01:00 05/06/04 15:19:00 EDT 00:04:00 05/06/04 15:34:00 EDT 00:03:00 05/06/04 16:07:00 EDT 00:06:00 05/06/04 19:32:00 EDT 00:02:00 TARGET PRONE RIMER FROM PRONE NUMBER TO PHONE NUMBER REC TYPE OTHER NUMBER TOLL TOLL TOLL TOLL TOLL TOLL TOLL 05/ 7/04 07:21:00 EDT 00:03:00 TOLL 05 /04 15:15:00 EDT 00:01:00 TOLL 05 7/04 15:15:00 EDT 00:01:00 TOLL 05 /04 15:38:DO EDT 00:02:00 TOLL 05 /04 19:32:00 EDT 00:02:00 TOLL 05 7/04 19:57:00 EDT 00:01:00 TOLL 05/69/04 22:46:00 EDT 00:01:00 TOLL 05M/04 22:50:00 EDT 00:01:00 TOLL 052/04 11:04:00 EDT 00:02:00 TOLL OS /04 19:21:00 EDT 00:02:00 TOLL 05 /04 19:34:00 EDT 00:01:00 TOLL 05/ /04 21:48:00 EDT 00:01:00 TOLL 05 /04 11:59:00 EDT 00:01:00 TOLL 05/ /04 19:02:00 EDT 00:01:00 li TOLL 05.13P/04 15:06:00 EDT 00:01:00 TOLL 0500/04 15:36:00 EDT 00:02:00 TOIL 05/018/04 17:15:00 EDT 00:01:00 TOLL 05, /04 17:24:00 EDT 00:03:00 TOIL 05,40/04 17:32:00 EDT 00:07:00 TOIL 05/10/04 21:36:00 EDT 00:05:00 TOLL 05/11/04 15:07:00 EDT 00:01:00 TOLL 05/11/04 16:08:00 EDT 00:05:00 TOLL 05/11/04 16:56:00 EDT 00:02:00 TOLL 05/11/04 17:28:00 EDT 00:02:00 TOLL 05/11/04 17:53:00 EDT 00:01:00 TOIL 05/11/04 17:53:0D EDT 00:01:00 TOLL 05/11/04 19:44:00 EDT 00:02:00 TOIL 05/12/04 17:52:00 EDT 00:02:00 TOIL 05/12/04 18:02:00 EDT 00:01:00 TOIL 05/12/04 18:43:00 EDT 00:02:00 TOLL 05/12/04 18:45:00 EOT 00:01:00 TOLL 05/12/04 19:47:00 EDT 00:02:00 TOLL 05/12/04 19:59:00 EDT 00:02:00 TOLL 05/13/04 13:56:00 EDT 00:01:00 TOLL 05/13/04 14:55:00 EDT 00:02:00 TOIL -4 ta La. ,.0 SENSITIVE/UNCLASSIFIED SIDNY_GM_02767900 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254708 EFTA01336632

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED 87 TO NUMBER PAGE 183 02/22/07 12:09 PM FILE: MM-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER ULMER 05/13/04 15:06:00 EDT 00:05:00 05/13/04 15:12:00 EDT 00:02:00 05/13/04 15:17:00 EDT 00:03:00 05/13/04 15:27:00 EDT 00:06:00 05/13/04 15:54:00 EDT 00:01:00 05/13/04 17:34:00 EDT 00:01:00 05/13/04 18:33:00 EDT 00:01:00 05/13/04 19:44:00 EDT 00:03:00 05/13/04 19:50:00 EDT 00:02:00 053/04 20:42:00 EDT 00:04:00 05/13/04 21:38:00 EDT 00:03:00 05R3/04 22:31:00 EDT 00:01:00 05P3/04 23:02:00 EDT 00:01:00 05/4/04 10:32:00 EDT 00:02:00 05Aft/04 10:45:00 ED1 00:01:00 05 4/04 10:48:00 EDT 00:01:00 0544/04 11:15:00 EDT 00:01:00 05a4/04 12:35:00 EDT 00:02:00 05)84/04 15:15:00 EDT 00:01:00 05M/04 15:16:00 EDT 00:02:00 0544/04 15:23:00 EDT 00:01:00 2 05 /04 15:53:00 EDT 00:02:00 05 /04 17:31:00 EDT 00:01:00 05 /04 17:45:00 EDT 00:02:00 050/04 17:34:00 EDT 00:01:00 05436/04 18:17:00 EDT 00:01:00 05/15/04 18:23:00 EDT 00:01:00 05/15/04 20:20:00 EDT 00:02:00 05/15/04 20:22:00 EDT 00:01:00 O5/15/04 20:24:00 EDT 00:01:80 05/15/04 21:00:00 EDT 00:02:00 05/15/04 21:05:00 EDT 00:01:00 05/15/D4 21:07:00 EDT 00:01:00 05/16/04 12:00:00 EDT 00:02:00 05/16/04 12:03:00 EDT 00:02:00 O5/16/04 16:24:00 EDT 00:01:00 05/17/04 21:14:00 EDT 00:02:00 05/18/04 06:11:00 EDT 00:02:00 05/18/04 10:31:00 EDT 00:01:00 05/18/04 17:23:00 EDT 00:02:00 05/18/04 18:29:00 EDT 00:01:00 05"8/04 19:45:00 EDT 00:01:00 -4 l4 km <, 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_02767901 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254709 EFTA01336633

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 184 02/22/07 12:09 PM FILE: 101-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET NONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 05/18/04 19:48:00 EDT 00:01:00 05/18/04 20:36:00 EDT 00:01:00 05/19/04 11:13:00 EDT 00:01:00 05/19/04 12:08:00 EDT 00:01:00 05/19/04 13:34:00 EDT 00:01:00 05/19/04 13:56:00 EDT 00:02:00 05/19/04 15:44:00 EDT 00:01:00 05/19/04 16:27:00 EDT 00:01:00 OS /04 17:02:00 EDT 00:01:00 05 9/04 17:39:00 EDT 00:02:00 45%?/04 18:30:00 EDT 00:02:00 05... /04 19:32:00 EDT 00:04:00 0589/04 19:50:00 EDT 00:01:00 0507/04 19:53:00 EDT 00:01:00 05854/04 20:56:00 EDT 00:01:00 osn9/O4 22:19:00 EDT 00:01:00 05/59/04 22:38:00 EDT 00:01:00 051 /04 07:20:00 EDT 00:01:00 05 /04 14:58:00 EOT 00:02:00 05 /04 14:59:00 EDT 00:03:00 05 /04 18:34:00 EDT 00:03:00 05S/04 18:50:00 EDT 00:02:00 05 /04 22:10:00 EDT 00:03:00 ossnix 22:16:00 EDT 00:01:00 05Ot0/04 23:28:00 EDT 00:01:00 05121/04 07:25:00 EDT 00:01:00 05/21/04 11:57:00 EDT 00:02:00 05/21/04 13:57:00 EDT 00:01:00 05/21/04 13:59:00 EDT 00:01:00 05/21/04 19:24:00 EDT 00:02:00 05/21/04 20:48:00 EDT 00:01:00 05/21/04 20:49:00 EDT 00:01:00 05/21/04 20:50:00 EDT 00:01:00 05/21/04 20:54:00 EDT 00:01:00 05/22/04 09:16:00 EOT 00:02:00 05/22/04 09:32:00 EDT 00:04:00 05/22/04 10:33:00 EDT 00:02:00 05/22/04 11:47:00 EDT 00:01:00 05/22/04 20:17:00 EDT 00:01:00 05/22/04 20:18:00 EDT 00:04:00 05/22/04 20:24:00 E01 00:02:00 05/?2/04 21:21:00 EDT 00:01:00 ?-.: 5.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 7041 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767902 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254710 EFTA01336634

TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NLEBER PAGE 185 02/22/07 12:09 PM FILE: MN-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FRO1 PHONE RIBBER TO PHONE NUMBER TYPE OTHER NUMB 05/22/04 21:46:00 EDT 00:01:D9 05/22/04 23:05:00 EDT 00:01:00 05/22/04 23:42:00 EDT 00:02:00 05/22/04 23:44:00 EDT 00:01:00 05/23/04 14:13:00 EDT 00:01:00 05/24/04 16:35:00 EDT 00:01:00 05/24/04 20:35:00 E07 00:01:00 05/25/04 07:19:00 EDT 00:01:00 05a5/04 10:23:00 EDT 00:01:00 05R5/04 12:54:00 EDT 00:01:00 05 1 /04 12:55:00 EDT 00:01:00 05 /OE 12:59:00 EDT 00:03:00 05 /04 14:54:00 EDT 00:04:00 050/04 15:04:00 EDT 00:07:00 05/25/04 16:12:00 EDT 00:01:00 psys/04 17:02:00 EDT 00:01:00 05 /04 17:08:00 EDT 00:09:00 OS /04 17:31:00 EDT 00:02:00 DS /04 19:21:00 EDT 00:02:00 DS /04 21:00:00 EDT 00:03:00 DS /04 08:21:00 EDT 00:05:00 050/04 08:34:00 EDT 00:02:00 05406/04 08:43:00 EDT 00:01:00 0506/04 09:16:00 EDT 00:02:00 05/06/04 10:27:00 EDT 00:01:00 0506/04 10:30:00 EDT 00:02:00 05/26/04 12:46:00 EDT 00:01:00 05/26/04 14:51:00 EDT 00:02:00 05/26/04 15:27:00 EDT 00:02:00 OS/26/04 17:00:00 EDT 00:06:00 05/26/04 17:30:00 EDT 00:01:00 05/26/04 18:38:00 EDT 00:01:00 05/26/04 21:29:00 EDT 00:01:00 05/26/04 23:08:00 EDT 00:01:00 05/27/04 09:58:00 EDT 00:01:00 05/27/04 13:13:00 EDT 00:01:00 05/27/04 18:56:00 EDT 00:02:00 05/27/04 20:12:00 EDT 00:03:00 05/27/04 20:38:00 EDT 00:02:00 05/27/04 22:29:00 EDT 00:02:00 05/27/04 22:45:00 EDT 00:01:00 057 04 08:52:00 EDT 00:01:00 .-4I W U IN) SFYSITIVE/UNCIASSIFIED 'TOLL TOLL TOLL TOLL TOLL TOIL 10LL 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 TOLL TOLL TOLL TOLL TOLL TOLL SDNIY_GIvl_02767903 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254711 EFTA01336635

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 186 02/22/07 12:09 PM FILE: MI-108062 TGT. PHONE: INCL. TOTALS INCL. RAM DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 05/28/04 14:50:00 EDT 00:01:00 05/28/04 14:59:00 EDT 00:01:00 05/28/04 17:07:00 EDT 00:01:00 05/28/04 18:47:00 EDT 00:02:00 05/28/04 20:34:00 EDT 00:01:00 05/28/04 20:46:00 EDT 00:02:00 05/28/04 22:31:00 EDT 00:01:00 05/29/04 00:22:00 EDT 00:01:00 05Z/04 10:21:00 EDT 00:03:00 05 /04 16:51:00 EDT 00:02:00 05 ii /04 17:02:00 EDT 00:11:00 05 /04 19:15:00 EDT 00:01:00 05 /04 19:30:00 EDT 00:02:00 05/20/04 20:20:00 BM 00:01:00 05 9/04 20:33:00 EDT 00:03:00 05MI:/04 21:52:00 EDT 00:02:00 05 !FED/04 22:14:00 EDT 00:01:00 05 1 /04 22:26:00 EDT 00:01:00 05 /04 22:30:00 EDT 00:02:00 05 /04 23:00:00 EDT 00:04:00 05 /04 23:23:00 EDT 00:01:00 05/ 9/04 23:26:00 EOT 00:04:00 05 5'0/04 01:33:00 EDT 00:08:00 05/,70/04 10:29:00 EDT 00:01:00 05a0/04 10:56:00 EDT 00:02:00 0500/04 11:39:00 EDT 00:01:00 05/30/04 12:17:00 EOT 00:03:00 05/30/04 17:07:00 EDT 00:01:00 05/30/04 17:09:00 EDT 00:01:00 05/30/04 17:12:00 EDT 00:01:00 05/30/04 20:19:00 EDT DO:04:01 05/30/04 20:22:00 EDT 00:01:00 05/30/04 22:39:00 EDT 00:01:00 05/30/04 22:55:00 EDT 00:01:00 05/30/04 23:09:00 EDT 00:01:00 05/30/04 23:17:00 EDT 00:01:00 05/31/04 13:33:00 EDT 00:03:00 05/31/04 14:07:00 EDT 00:02:00 05/31/04 15:30:00 EDT 00:02:00 06/01/04 13:15:00 EDT 00:04:00 06/01/04 17:09:00 EDT 00:01:00 06/0/04 18:01:00 EDT 00:01:00 !!: :a ...fl 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 SIDNY_GM02767904 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254712 EFTA01336636

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 187 02/22/07 12:09 PM FILE: NII•108062 TOT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PRONE REC NURSER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 06/01/04 18:47:00 EDT 00:D1:00 TOLL 06/01/04 18:51:00 EDT 00:03:00 TOLL 06/01/04 19:10:00 EDT 00:03:00 TOLL 06/01/04 19:41:00 EDT 00:02:00 TOLL 06/01/04 20:51:00 EDT 00:02:00 TOLL 06/01/04 21:53:00 EDT 00:01:00 Tat 06/01/04 23:12:00 EDT 00:03:00 Tell 06/Q1/04 # 23:16:00 EDT 00:05:00 Tat 06 /04 11:02:00 EDT 00:06:00 TOLL 06 2/04 16:19:00 EDT 00:05:00 Tat 01/04 18:12:00 EDT 00:02:00 TOLL 06/04 13:08:00 EDT 00:01:00 TOLL 06 3/04 14:48:00 EDT 00:05:00 TOLL 06415/04 17:45:00 EDT 00:02:00 TOLL 061,5/04 18:27:00 EDT 00:01:00 TOLL 064/04 19:37:00 EDT 00:02:00 TOLL 06/0A/04 06:10:00 EDT 00:01:00 TOLL 06.Øi/0410:09:00 EDT 00:04:00 TOLL 1 06 4/04 11:01:00 EDT 00:06:00 TOLL 06 /04 11:12:00 EDT 00:06:00 TOLL 06 /04 16:00:00 EDT 00:01:00 TOLL 06)4/04 16:08:00 EDT 00:03:00 TOLL 06414/04 16:40:00 EDT 00:01:00 TOLL 06/$1/04 16:41:00 EDT 00:02:00 TOLL 06/W./04 16:51:00 EDT 00:01:00 TOLL 06,404/04 17:00:00 EDT 00:01:00 TOLL 06/04/04 17:02:00 EDT 00:05:00 TOLL 06/05/04 12:05:00 EDT 00:11:00 TOLL 06/05/04 16:38:00 EDT 00:03:00 TOLL 06/05/04 16:59:00 EDT 00:15:00 TOLL 06/05/04 20:12:00 EDT 00:02:00 TOLL 06/05/04 20:21:00 EDT 00:01:00 TOLL 06/05/04 20:30:00 EDT 00:01:00 TOLL 06/05/04 20:53:00 EDT 00:01:00 TOLL 06/05/04 20:53:00 EDT 00:02:00 TOLL 06/05/04 21:18:00 EDT 03:01:00 TOLL 06/05/04 22:04:00 EDT 00:01:00 TOLL 06/05/04 22:13:00 EDT 00:02:00 TOLL 06/05/04 23:59:00 EDT 00:01:00 TOLL 06/06/04 01:14:00 EDT 00:06:00 TOLL 06/06/04 11:08:00 EDT 00:09:00 TOLL 0646/04 18:13:00 EDT 00:02:00 TOLL t.J SENSITIVE/UNCLASSIFIED SIDNY_GM_02767905 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254713 EFTA01336637

SENSIT I VE/UNGLASSIF IED TAPARDOI ACTIVITY REGCRDS =RYE) 8Y TO NUMBER PAGE 188 02/22/07 FILE: /01-108062 TGT. PHONE INCL. TOTALS INCL. RAW DATA 12:09 PM CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHGNE NUMBER TO MOE NUMBER TYPE OTHER NIABER 06/06/04 18:22:00 EDT 00:01:00 06/06/04 19:32:00 EDT 00:01:00 06/06/04 19:36:00 EDT 00:02:00 06/06/04 19:48:00 EDT 00:02:00 06/06/04 21:03:00 EDT 00:02:00 06/06/04 21:25:00 EDT 00:01:00 06/06/04 22:26:00 EDT 00:01:00 06/06/04 23:22:00 EDT 00:01:00 06/07/04 01:22:00 EDT 36:00:00 00307/04 12:50:00 EDT 00:03:00 06/07/04 14:02:00 EDT 00:01:00 06417/04 14:09:00 EDT 00:11:00 06787/04 15:15:00 EDT 00:04:00 064)7/04 15:33:00 EDT 00:14:00 06857/04 16:39:00 EDT 00:01:00 06X/04 20:39:00 EDT 00:01:00 06 /04 22:01:00 EDT 00:01:00 06&Y/04 22:37:00 EDT 00:02:00 0670/04 23:04:00 EDT 00:01:00 06/0!/04 23:05:00 EDT 00:01:00 06 /04 13:22:00 EDT 00:15:00 06 /04 13:50:00 EDT 00:01:00 06 /04 14:16:00 EDT 00:02:00 06 /04 15:34:00 EDT 00:03:00 06 /04 19:59:00 EDT 00:02:00 06/8/04 20:52:00 EDT 00:10:00 06/09/04 01:10:00 EDT 00:06:00 06/09/04 12:23:00 EDT 00:01:00 06/09/04 13:48:00 EDT 00:04:00 06/09/04 13:55:00 EDT 00:02:00 06/09/04 14:11:00 EDT 00:01:00 06/09/04 16:59:00 EDT 00:05:00 06/09/04 20:53:00 EDT 00:03:00 06/09/04 22:24:00 EDT 00:03:00 06/09/04 22:57:00 EDT 00:12:00 06/09/04 23:09:00 EDT 00:11:00 06/09/04 23:56:00 EDT 00:02:00 06/10/04 01:56:00 EDT 00:04:00 06/10/04 08:49:00 EDT 00:01:00 06/10/04 10:15:00 EDT 00:01:00 06/10/04 11:18:00 EDT 00:01:00 06/#41/04 11:47:00 EDT 00:04:00 O O SENSIT I VE/UNCLASSI F LED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 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_02767906 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254714 EFTA01336638

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 189 02/22/07 12:09 PM FILE: W-108062 TOT. PRONE: INCL. TOTALS INCL. RAM DATA DATE CALL DURATION TINE TARGET PROLE NUMBER FROM PRONE NUMBER REC TO PRONE NUMBER TYPE OTHER NUMBER 06/10/04 13:40:00 EDT 00:03:00 TOLL 06/10/04 15:29:00 EDT 00:04:00 TOLL 06/10/04 18:27:00 EDT 00:01:00 TOLL 06/10/04 20:17:00 EDT 00:01:00 TOLL 06/10/04 20:21:00 EDT 00:02:00 TOLL 06/10/04 20:34:00 EDT 00:04:00 TOLL 06/10/04 20:38:00 EDT 00:01:00 TOLL 06/ 1/04 01:17:00 EDT 00:03:00 TOLL 061/04 10:19:00 EDT 00:05:00 TOLL 06 1/04 11:28:00 EDT 00:02:00 TOLL 062,1/04 12:08:00 EDT 00:02:00 TOLL 06&4/04 13:16:00 EDT 00:02:00 TOLL 06711/04 13:17:00 EDT 00:06:00 TOLL 0601/04 14:48:00 EDT 00:02:00 TOLL 06. /04 15:16:00 EDT 00:04:00 TOLL 06A/04 15:40:00 EDT 00:02:00 TOLL 06 /04 16:08:00 EDT 00:02:00 TOLL 06 /04 19:10:00 EDT 00:08:00 TOLL 06 1/04 19:23:00 EDT 00:01:00 TOLL 06 /04 19:36:00 EDT 00:07:00 TOLL $ 06/.1/04 19:46:00 EDT 00:05:00 TOLL 06e1/04 20:17:00 EDT 00:02:00 TOLL 0604/04 20:24:00 EDT 00:02:00 TOLL 06/7171/04 21:22:00 EDT 00:02:00 TOLL 06M/0422:42:00EDT 00:02:00 TOLL 06/41/04 23:31:00 EDT 00:02:00 TOLL 06/11/04 23:37:00 EDT 00:03:00 TOLL 06/11/04 23:45:00 EDT 00:14:00 TOLL 06/12/04 01:20:00 EDT 00:01:00 TOLL 06/12/04 10:35:00 EDT 00:18:00 TOLL 06/12/04 11:37:00 EDT 00:02:00 TOLL 06/12/04 12:44:00 EDT 00:02:00 TOLL 06/12/04 13:06:00 EDT 00:02:00 TOLL 06/12/04 13:19:00 EDT 00:03:00 TOLL 06/12/04 15:28:00 EDT 00:02:00 TOLL 06/12/04 16:23:00 EDT 00:02:00 TOLL 06/12/04 18:43:00 EDT 00:02:00 TOLL 06/12/04 19:10:00 EDT 00:01:00 TOLL 06/12/04 20:04:00 EDT 00:02:00 TOLL 06/13/04 01:45:00 EDT 00:01:00 TOLL 06/13/04 15:54:00 EDT 00:03:00 TOLL 06/76/04 16:16:00 EDT 00:02:00 TOLL o o SENSITIVE/UNCLASSIFIED SDNY_GML02767907 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002547 IS EFTA01336639

SENSITIVE/UNCLASSIFIED 1APAR001 ACTIVITY RECORDS SORTED BY TO NURSER PAGE 190 02/22/07 FILE: 101-108062 TGT. PRONE: INCL. TOTALS INCL. RAN DATA 12:09 PH CALL DURATION DATE TIME 06/13/04 18:01:00 EDT 00:01:00 06/13/04 18:42:00 EDT 00:01:00 06/13/04 20:08:00 EDT 00:04:00 06/13/04 21:34:00 EDT 00:02:DO 06/13/04 22:20:00 EDT 00:02:00 06/13/04 23:31:00 EDT 00:02:00 06/14/04 01:25:00 EDT 00:04:00 06114/04 . 09:29:00 EDT 00:01:00 06 /04 10:23:00 EDT 00:02:00 TARGET PHONE PRAGER FROM PRONE NUMBER TO PRONE NUMBER REC TYPE OTHER TIMBER TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 4/04 14:20:00 EDT 00:02:00 TOLL 06 /04 14:28:00 EDT DO:02:00 TOLL 06 /04 14:28:00 EDT 00:01:00 TOLL 06 4/04 15:09:00 EDT 00:02:00 TOLL 06 /04 21:25:00 EDT 00:02:00 TOLL 06 t 4/04 21:26:00 EDT 00:02:00 TOLL 06 /04 21:49:00 EDT 00:02:00 TOLL 06M4/04 22:37:00 EDT 00:03:00 TOLL 0605/04 01:19:00 EDT 00:02:00 TOLL 0605/04 10:12:00 EDT 00:01:00 TOLL 0606/04 11:07:0D EDT 00:02:00 TOLL 06/85/04 11:20:00 EDT 00:02:00 TOLL 06d5/04 11:37:00 EDT 00:01:00 TOLL 06205/04 11:45:00 EDT 00:03:00 TOLL 06$6/04 11:50:00 EDT 00:05:00 TOLL 06 /04 12:05:00 EDT 00:04:00 TOLL 06 /04 12:31:00 EDT 00:02:00 TOLL 06/15/04 12:41:00 EDT 00:07:00 TOLL 06/15/04 16:12:00 EDT 00:03:00 TOLL 06/15/04 17:34:00 EDT 00:03:00 TOLL 06/15/04 18:20:00 EDT 00:03:00 TOLL 06/15/04 19:05:00 EDT 00:01:00 TOLL 06/15/04 19:36:00 EDT 00:03:00 TOLL 06/15/04 20:08:00 EDT 00:01:00 TOLL 06/15/04 20:11:00 EDT 00:01:00 TOLL 06/15/04 20:13:00 EDT 00:01:00 TOLL 06/15/04 20:21:00 EDT 00:02:00 TOLL 06/15/04 20:24:00 EDT 00:03:00 TOLL 06/15/04 20:50:00 EDT 00:02:00 TOLL 06/15/04 21:01:00 EDT 00:01:00 TOLL 06/15/04 21:31:00 EDT 00:01:00 TOLL 06/15/04 21:32:00 EDT 00:03:00 TOLL 06/3/04 21:35:00 EDT 00:01:00 TOLL 0 SENSITIVE/UNCLASSIFIED SON Y_GM_02767908 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254716 EFTA01336640

SENSITIVE/LMOLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO HUMBER PAGE 191 02/22/07 12:09 PM FILE: 141.108062 TGT. PHONE:-INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 06/15/04 21:36:00 EDT 00:01:00 06/15/04 22:14:00 EDT 00:02:00 06/15/04 22:19:00 EDT 00:01:00 06/16/04 09:26:00 EDT 00:03:00 06/16/04 11:18:00 EDT 00:01:00 06/16/04 12:50:00 EDT 00:01:00 06/16/04 12:51:00 EDT 00:01:00 06/ /04 12:53:00 EDT 00:01:00 06(}E/04 15:18:00 EDT 00:06:00 06 6/04 15:34:00 EDT 00:03:00 06 /04 16:24:00 EDT 00:05:00 06 /04 16:42:00 EDT 00:03:00 06 6/04 17:03:00 EDT 03:01:00 06'0/04 17:11:00 EDT 00:01:00 06686/04 18:11:00 EDT 00:01:00 062/04 18:40:00 EDT 00:03:00 06 /04 18:52:00 EDT 00:02:00 0 ; 6 /04 19:04:00 EDT 00:02:00 06 6/04 19:15:00 EDT 00:02:00 06 /04 19:19:00 EDT 00:01:00 06 .6/04 19:40:00 EDT 00:03:00 06.5/04 19:47:00 EDT 00:02:00 0606/04 19:54:00 EDT 00:01:00 06886/04 20:04:00 EDT 00:04:00 0086/04 20:15:00 EDT 00:01:00 0086/04 20:52:00 EDT 00:04:00 06/16/04 20:57:00 EDT 00:01:00 06/16/04 22:14:00 EDT 00:03:00 06/17/04 01:08:00 EDT 00:02:00 06/17/04 01:22:00 EDT 00:02:00 06/17/04 01:46:00 EDT 00:03:00 06/17/04 01:57:00 EDT 00:03:00 06/17/04 02:43:00 EDT 00:01:00 06/17/04 09:51:00 EDT 00:03:00 06/17/04 11:39:00 EDT 00:01:00 06/17/04 12:16:00 EDT 00:02:00 06/17/04 12:59:00 E01 00:02:00 06/17/04 16:31:00 EDT 00:01:00 06/17/04 18:07:00 EDT 00:01:00 06/17/04 16:12:00 EDT 30:00:00 06/17/04 20:07:00 EDT 00:04:00 06/77/04 20:25:00 EDT 00:01:00 CP 0 -a t.a oo SENSITIVE/UNCLASSIFIED 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 TOLL TOLL TOLL SON Y_GMj02767909 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254717 EFTA01336641

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED 8Y TO NUOIER PAGE 192 02/22/07 12:09 PM FILE: DM-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 06/17/04 20:34:00 EDT 00:03:00 06/17/04 20:43:00 EOT 00:04:00 06/17/04 21:23:00 EDT 00:02:00 06/17/04 21:51:00 EDT 00:02:00 06/17/04 21:56:00 EDT 00:01:00 06/17/04 22:05:00 EDT 00:02:00 06/17/04 23:17:00 FOT 00:02:00 06/18/04 01:27:00 EDT 00:11:00 06g8/04 10:35:00 EDT 00:03:00 06 8/04 12:14:00 EDT 00:02:00 06A8/04 12:45:00 EDT 00:01:00 0603/04 13:01:00 EDT 00:01:00 06R8/04 13:03:00 EOT 00:01:00 06,68/04 13:44:00 EDT OD:01:00 06#11/04 14:02:00 EDT 00:01:00 06421/04 15:26:00 EDT 00:03:00 06A.8/04 16:47:00 EDT 00:03:00 06 /04 18:38:00 EDT 00:02:00 06 8/04 20:42:00 EDT 00:02:00 06 /04 22:08:00 EDT 00:01:00 06 , /04 22:25:00 EDT 00:01:00 OOP:KS/04 22:53:00 EOT 00:01:00 06M, /04 09:46:00 EDT 00:01:00 0609/04 10:08:00 EDT 00:01:00 0600/04 12:45:00 EDT 00:02:00 06D19/04 12:47:00 EDT 00:02:00 06/19/04 14:15:00 EDT 00:04:00 06/19/04 14:27:00 EDT 00:02:00 06/19/04 15:39:00 EDT 00:04:00 06/19/04 15:50:00 EDT 00:02:00 06/19/04 18:55:00 EDT 00:01:00 06/19/04 18:56:00 EDT 00:01:00 06/19/04 19:07:00 EDT 00:08:00 06/19/04 19:48:00 EDT 00:02:00 06/19/04 21:15:00 EDT 00:06:00 06/19/04 22:33:00 EDT 00:05:00 06/20/04 01:20:00 EDT 00:04:00 06/20/04 14:48:00 EDT 00:02:00 06/20/04 16:04:00 EDT 00:02:00 06/20/04 16:11:00 EDT 00:02:00 06/20/04 17:59:00 EDT 00:01:00 06/F0/04 18:00:00 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 SIDNY_GNI02767910 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254718 EFTA01336642

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 193 02/22/07 12:09 PM FILE: 111-108062 TOT. PROLE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PRONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 06/20/04 18:43:00 EDT 00:01:00 TOLL 06/20/04 19:55:00 EDT 00:02:00 TOLL 06/20/04 20:07:00 EDT 00:01:00 TOLL 06/20/04 21:10:00 EDT 00:03:00 TOLL 06/2D/04 21:18:00 EDT 00:02:00 TOLL 06/20/04 22:07:00 EDT 00:02:00 TOLL 06/20/04 22:10:00 EDT 00:01:00 TOLL 06/20/04 22:12:00 EDT 00:02:00 TOLL 06/20/04 22:34:00 EDT 00:01:00 TOLL 00,1/04 11:35:00 EDT 00:01:00 TOLL 06/21/04 12:12:00 EDT 00:02:00 TOLL 0625/04 12:46:00 EDT 00:01:00 TOLL 06R1/04 12:47:00 EDT 00:01:00 TOLL 061:51/04 14:31:00 EDT 00:02:00 TOLL 06 /04 14:49:00 EDT 00:04:00 TOLL 06 /04 15:55:00 EDT 00:04:00 i TOLL 06 /04 23:33:00 EOT 00:01:00 TOLL 06/11/04 23:44:00 EDT 00:01:00 TOLL 06/22/04 11:53:00 EDT 00:04:00 TOLL 06/2g/04 13:04:00 EDT 00:02:00 TOLL 06!/42/04 14:43:00 EDT 00:01:00 TOLL 06 /04 17:00:00 EDT 00:02100 TOLL 06)t/04 19:11:00 EDT 00:01:00 TOLL 06 /04 19:57:00 EDT 00:02:00 TOLL 06 /04 20:04:00 EDT 00:01:00 TOLL 06 /04 20:09:00 EDT 00:05:00 TOLL 06/22/04 20:56:00 EDT 00:03:00 TOLL 06/22/04 21:45:00 ED7 00:01:00 TOLL 06/22/04 21:49:00 EDT 00:02:00 TOLL 06/23/04 10:08:00 EDT 00:01:00 TOLL 06/23/04 11:35:00 EDT 00:03:00 TOLL 06/23/04 12:34:00 EDT 00:05:00 TOLL 06/23/04 13:42:00 EDT 00:02:00 TOLL 06/23/04 13:44:00 EOT 00:01:00 TOLL 06/23/04 17:57:00 EDT 00:02:00 TOLL 06/23/04 19:10:00 EDT 00:01:00 TOLL 06/23/04 19:19:00 EDT 00:06:00 TOLL 06/23/04 19:40:00 EDT 00:01:00 TOIL 06/23/04 21:46:00 EDT 00:01:00 TOLL 06/23/04 22:37:00 EDT 00:01:00 TOLL 06/23/04 23:17:00 EDT 00:02:00 TOLL 06/23/04 23:18:00 EDT OD:02:00 TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_02767911 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254719 EFTA01336643

TAPARDDI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 194 02/22/07 12:09 PM FILE: PM-105062 TOT. PRONE: -NCI. TOTALS INCL. RAN DATA CALL DURATIOI REC DATE TIME TARGET PNONE NUMBER FROM PRONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 06/24/04 12:17:00 EDT 00:02:00 06/24/04 12:42:00 EDT 00:01:00 06/24/04 12:43:00 EDT 00:09:00 06/24/04 15:55:00 EDT 00:02:00 06/24/04 16:10:00 EDT 00:01:00 06/24/04 16:11:00 EDT 00:04:00 06/24/04 16:41:00 EDT 00:02:00 06/ 4/04 17:14:00 EDT 00:02:00 06 /04 17:31:00 EDT 00:04:00 06 4/04 17:36:00 EDT 00:01:00 06 4/04 17:36:00 EDT 00:01:00 06 /04 18:18:00 EDT 00:01:00 06 4/04 15:32:00 EDT 00:01:00 06e/04 18:54:00 EDT 00:01:00 06/2t/04 18:56:00 EDT 00:01:00 06t/04 18:57:00 EDT 00:01:00 06 /04 19:22:00 EDT 00:01:00 06i /04 20:27:00 EDT 00:01:00 06 VO4 20:42:00 EDT 00:01:00 06 /04 23:53:00 EDT 00:02:00 06 /04 12:52:00 EDT 00:01:00 06e/04 13:53:00 EDT 00:04:00 06/0/04 14:51:00 EDT 00:01:00 06/0/04 16:46:00 EDT 00:05:00 06/8/04 19:28:00 EDT 00:03:00 0605/04 20:21:00 EDT 00:01:00 06/25/04 20:25:00 EDT 00:03:00 06/25/04 20:28:00 EDT 00:01:00 06/25/04 20:52:00 EDT 00:05:00 06/25/04 21:16:00 EDT 00:03:00 06/25/04 21:20:00 EDT 00:01:00 06/25/04 21:26:00 EDT 00:03:00 06/25/04 22:06:00 EDT 00:02:00 06/25/04 22:21:00 EDT 00:02:00 06/25/04 23:30:00 EDT 00:01:00 06/26/04 16:06:00 EDT 00:02:00 06/26/04 16:12:00 EDT 00:03:00 06/26/04 17:39:00 EDT 00:02:00 06/26/04 17:51:00 EDT 00:03:00 06/26/04 20:06:00 EDT 00:01:00 06/26/04 21:47:00 EDT 00:08:00 06/F/04 02:25:00 EDT 00:02:00 CP 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_02767912 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254720 EFTA01336644

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECCEDS SORTED 8Y TO NUMBER PAGE 195 02/22/07 12:09 PN FILE: KM-108062 TAT. 1:1:IGOE INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FRO: PRONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 06/27/04 02:42:00 EDT 00:01:00 TOLL 06/27/04 03:09:00 EDT 00:03:00 TOIL 06/27/04 10:49:00 EDT 00:01:00 TOLL 06/27/04 13:25:00 EDT 00:05:00 TOLL 06/27/04 15:32:00 EDI 00:03:00 TOLL 06/27/04 15:37:00 EDT 00:07:00 TOLL 06/27/04 17:17:00 EDT 00:02:00 TOLL 06/27/04 18:32:00 EDT 00:04:00 TOLL 06/27/04 20:49:00 EDT 00:03:00 TOLL 067/04 22:05:00 EDT 00:02:00 TOLL 06/28/04 11:26:00 EDT 00:02:00 TOLL 06218/04 16:27:00 EDT 00:04:00 TOLL 06/28/04 17:16:00 EDT 00:02:00 TOLL 06d8/04 17:27:00 EDT 00:01:00 TOLL o6ffreio4 18:01:00 EDT 00:04:00 TOLL 068/8/04 19:28:00 EDT 00:02:00 TOLL 0624/04 19:28:00 EDT 00:02:00 TOLL 0648/04 19:34:00 EDT 00:01:00 TOLL 06/28/04 19:39:00 EDT 00:01:00 TOLL D6 /04 19:55:00 EDT 00:03:00 TOLL 06 /04 20:03:00 EDT 00:02:00 TOLL 06 /04 20:44:00 EDT 00:03:00 TOLL 06 /04 20:55:00 EDT 00:02:00 TOLL 06 /04 21:13:00 EDT 00:02:00 TOLL 06 /04 21:14:00 EDT 00:02:00 TOLL 06418/04 21:22:00 EDT 00:01:00 TOLL 06/28/04 21:37:00 EDT 00:03:00 TOLL 06/28/04 21:38:00 EDT 00:01:00 TOLL 06/28/04 21:41:00 EDT 00:01:00 TOLL 06/28/04 21:52:00 EDT 00:06:00 TOLL 06/28/04 21:52:00 EDT 00:03:00 TOLL 06/28/04 22:01:00 E07 00:01:00 TOLL 06/28/04 23:12:00 EDT 00:02:00 TOLL 06/28/04 23:14:00 EDT 00:01:00 TOLL 06/28/04 23:33:00 EDT 00:13:00 TOLL 06/28/04 23:57:00 EDT 00:01:00 TOLL 06/29/04 12:11:00 EDT 00:01:00 TOLL 06/29/04 12:25:00 EDT 00:02:00 TOLL 06/29/04 13:17:00 EDT 00:02:00 TOLL 06/29/04 14:13:00 EDT 00:03:00 TOLL 06/29/04 21:51:00 EDT 00:04:00 TOLL 0649/04 22:59:00 EDT 30:00:00 TOLL SENSITIVE/UNCLASSIFIED CN SONY_GM_02767913 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254721 EFTA01336645

SENSIIIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 196 02/22/07 FILE: #4-108062 TGT. PHONE: INCL. TOTALS INCL. RAW OATA 12:09 PM CALL DURATION DATE TIME TARGET PHONE NUMBER 06/29/04 23:29:00 EDT 00:03:0 06/30/04 09:55:00 EDT 00:01:0 06/30/04 10:06:00 EDT 00:05:0 06/30/04 10:49:00 EDT 00:03:0 06/30/04 10:56:00 EDT 00:01:0 06/30/04 10:58:00 EDT 00:01:0 06/30/04 13:49:00 EDT 00:02:0 06/30/04 14:21:00 EDT 00:02:0 0 06 /04 15:05:00 EDT 00:02:0 0/04 15:25:00 EDT 00:01:0 06 0/04 15:54:00 EDT 00:01:0 06 /04 16:56:00 EDT 00:03:0 06 0/04 20:25:00 EDT OD:03:0 FROM PHONE NUMBER TO PHONE NUMBER REG TYPE OTHER NUMBER TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 07R1/04 01:31:00 EDT 00:02:0 TOLL 07,31/04 09:30:00 EDT OD:04:0 TOLL 07 1/04 11:03:00 EDT 03:03: TOLL 07 1/0I. 12:33:00 EDT 00:01:0 TOLL 07 1/04 13:33:00 EDT 00:01:0 TOLL 07 1/04 13:51:00 EDT ABLE1:0 INCCMING TOLL RAW DATA: UNAVAILABLE 07701/04 13:55:00 EDT ABLE1:0 INCCNING TOLL RAW DATA: UNAVAILABLE 07$1/04 14:02:00 EDT 00:02:0 TOLL 07/01/04 14:54:00 EDT 00:01:0 TOLL 07.201/04 16:24:00 EDT 00:02:0 TOLL 07.201/04 17:24:00 EDT 00:02:0 TOLL 07/01/04 21:44:00 EDT 00:07:0 TOLL 07/02/04 01:03:00 EDT 00:07:0 TOLL 07/02/04 OB:43:00 EDT 00:01:0 TOLL 07/02/04 11:20:00 EDT 00:01: TOLL 07/02/04 11:52:00 EDT 00:02:0 INCCNINC TOLL RAW DATA: UNAVAILABLE 07/02/04 11:57:00 EDT 00:04: INCCMING TOLL RAW DATA: UNAVAILABLE 07/02/04 12:20:00 EDT 00:01:0 TOLL 07/02/04 12:21:00 EDT ABLE1:0 INCCNING TOLL RAW DATA: UNAVAILABLE 07/02/04 12:38:00 EDT ABLE2:0 INCOMING TOLL RAW DATA: UNAVAILABLE 07/02/04 13:36:03 EDT 00:01:0 TOLL 07/02/04 16:30:00 EDT 00:03:0 TOLL 07/04 17:16:00 EDT 00:03:0 TOLL CP CD SENSITIVE/UNCLASSIFIED C to) SONY_GM_02767914 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254722 EFTA01336646

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 197 02/22/07 12:09 PM FILE: 101-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET MINE NUMBER FROM PRONE NUMBER TO PHONE NUMBER TYPE OTHER BLOWER 7/02/04 17:35:00 EDT 00:02:00 TOLL 7/02/04 19:52:00 EDT 00:02:00 TOLL 7/02/04 20:52:00 EDT 00:02:00 TOLL 7/02/04 21:22:00 EDT 00:01:00 TOLL 7/02/04 21:33:00 EDT 00:01:00 TOLL 7/02/04 22:13:00 EDT 00:01:00 TOLL 7/02/04 22:16:00 EDT 00:01:00 TOLL 7/02/04 22:20:00 EDT 00:02:00 TOLL 7/02/04 22:47:00 EDT 00:01:00 TOLL 7e02/04 22:56:00 EDI 00:02:00 TOLL 7/02/04 23:36:00 EDT 00:05:00 TOLL 762/04 23:52:00 EDT 00:02:00 TOLL 71%2/04 23:59:00 EDT 00:03:00 TOLL 763/04 01:11:00 EDT 00:09:00 TOLL 713/04 10:02:00 EDI 00:04:00 TOLL 7$6/04 12:15:00 EDT 00:03:00 TOLL 7160/04 18:19:00 EDT 00:02:00 TOLL 7123/04 18:59:00 EDT 00:06:00 TOLL /04 21:14:00 EDT 00:02:00 TOLL 7 , /04 11:18:00 EDT 00:02:00 TOLL 7464/04 11:41:00 EDT 00:05:00 TOLL 7 /04 11:43:00 EDT 00:01:00 TOLL /04 12:04:00 EDT 00:21:00 TOLL 7 /04 12:18:00 EDT 00:02:00 TOLL 7;64/04 12:19:00 EDT 00:02:00 TOLL 764/04 13:16:00 EDT 00:01:00 TOLL 7/04/04 13:23:00 EDT 00:02:00 TOLL 7/04/04 13:39:00 EDT 00:02:00 TOLL 7/04/04 13:47:00 EDT 00:02:00 TOLL 7/04/04 14:40:00 EDT 00:04:00 TOLL 7/04/04 15:42:00 EDT 00:01:00 TOLL 7/04/04 20:03:00 EDT 00:01:00 TOLL 7/04/04 20:14:00 EDT 00:02:00 TOLL 7/04/04 20:34:00 EDT 00:02:00 TOLL 7/04/04 20:49:00 EDT 00:02:00 TOLL 7/05/D4 11:32:00 EDT 00:03:00 TOLL 7/05/04 12:46:00 EDT 00:02:00 TOLL 7/05/04 12:50:00 EDT 00:03:00 TOLL 7/05/04 13:01:00 EDT 00:03:00 TOLL 7/05/04 13:08:0D EDT 00:02:00 TOLL 7/05/D4 17:28:00 EDT 00:03:00 TOLL 7/6/04 18:57:00 EDT 00:02:00 TOLL ch, SENSITIVE/UNCLASSIFIED SIDNY_GM_02767915 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254723 EFTA01336647

TAPARDDI SENSITIVE/LNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 198 02/22/07 12:09 P11 FILE: MN-108062 TGT. PHONE:-INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER UMBER 7/05/04 19:04:00 EDT 00:01:0 7/05/04 20:01:00 EDT 00:02:0 7/06/04 16:48:00 EDT 00:07:0 7/06/04 17:54:00 EDT 00:03:0 7/06/04 18:19:00 EDT 00:02:0 7/06/04 19:29:00 EDT 00:04:0 7/06/04 20:11:00 EDT 00:03:0 7/06/04 20:20:00 EDT 00:02:0 701)7/04 07:04:00 EDT 00:01:0 7917/04 18:07:00 EDT 00:01:0 7008/04 11:38:00 EDT 00:01:0 Th08/04 12:03:00 EDT 00:04:0 0 RAW DATA: UNAVAILABLE 7,98/04 12:07:00 EDT 00:03:0 Op RAH DATA: UNAVAILABLE 408/04 12:15:00 EDT 00:01:0 6318/04 12:19:00 EDT 00:01:0 RAM DATA: UNAVAILABLE 7$98/04 12:21:00 EDT 00:04:0 A RAW DATA: UNAVAILABLE 708/04 12:49:00 EDT 00:01:0 RAW DATA: UNAVAILABLE /04 12:53:00 EDT 00:01:0 /04 13:05:00 EDT 00:04:0 x RAW DATA: UNAVAILABLE 7008/04 14:42:00 EDT 00:02:0 RAW DATA: UNAVAILABLE 7/08/04 15:11:00 EDT 00:02:0 7/08/04 15:19:00 EDT 00:02:0 RAW DATA: UNAVAILABLE 7/08/04 15:28:00 EDT 00:02:0 7/08/04 15:30:00 EDT 00:02:0 RAW DATA: UNAVAILABLE 7/08/04 16:04:00 EDT 00:01:0 7/08/04 17:14:00 EDT 00:02:0 7/08/04 18:25:00 EDT 00:02:0 7/08/04 19:34:00 EDT OD:03:0 7/08/04 19:52:00 EDT OD:03:0 7/08/04 19:56:00 EDT 00:03:0 7/08/04 20:36:00 EDT 00:03:0 7/015/04 21:00:00 EDT 00:02:0 749/04 09:13:00 EDT 00:01:0 8 INCOMING INCOMING INCOMING INCOMING 1NCCNING INCOMING INCOMING INCCMING INCOMING 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_02767916 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254724 EFTA01336648

TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED 8Y TO NUMBER PAGE 199 02/22/07 12:09 PM FILE: MM-108062 TGT. PHONE:a INCL. TOTALS INCL. RAW DATA CALL DURATION RIC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 07/09/04 10:36:00 EOT 00:01:00 07/09/04 10:47:00 EOT 00:05:00 07/09/04 12:29:00 EDT 00:01:00 07/09/04 13:37:00 EDT 00:03:00 RAW DATA: UNAVAILABLE 07/09/04 14:01:00 EOT 00:02:00 RAW DATA: UNAVAILABLE 07/09/04 14:07:00 EOT 00:02:00 0709/04 14:29:00 EOT 00:07:00 LA RAW DATA: UNAVAILABLE 07 9/04 19:28:00 EDT 00:01:00 07.42/04 21:22:00 EOT 00:02:00 07,89/04 21:24:00 EDT 00:02:00 07a/04 21:28:00 EOT 00:02:00 07)02/04 21:44:00 EDT 00:01:00 078:0/04 21:45:00 EDT 00:01:00 07a/04 22:18:00 EDT 00:01:00 07 /04 22:19:00 EDT 00:10:00 07 /04 22:29:00 EOT 00:01:00 07 /04 22:54:00 EDT 00:01:00 /04 01:08:00 EDT 00:02:00 07 /04 01:10:00 EOT 24:00:00 07 /04 11:19:00 EOT 00:03:00 07 /04 12:18:00 EDT 00:01:00 0700/04 12:45:00 EDT 00:01:00 0700/04 12:47:00 EDT 00:01:00 07/10/04 13:06:00 EOT 00:02:00 07/10/04 14:02:00 E01 00:01:00 07/10/04 14:08:00 EOT 00:01:00 07/10/04 14:30:00 WT 00:01:00 07/10/04 17:35:00 WI 00:04:00 07/10/04 18:04:00 EDT 00:05:00 07/10/04 18:27:00 EDT 00:05:00 07/10/D418:46:00EO00:01:00 07/10/04 18:47:00 EDT 00:02:00 07/10/04 18:57:00 EOT 00:02:00 07/10/04 19:05:00 EDT 00:02:00 07/10/04 20:38:00 EDT 00:03:00 07/10/04 21:24:00 EDI 00:03:00 07/10/04 21:43:00 E01 00:01:00 07/10/04 22:36:00 EDT 00:01:00 07/04 23:16:00 EDT 00:02:00 CA CA INCOMING INCOMING INCOMING 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 SONY_GM_02767917 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254725 EFTA01336649

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 200 02/22/07 12:09 PM FILE: MN-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 07/11/04 00:50:00 EDT 00:01:00 07/11/04 D1:06:00 EDT 00:01:00 07/11/04 01:15:00 EDT 00:03:00 07/11/04 01:18:00 EDT 00:02:00 07/11/04 10:13:00 EDT 00:02:00 07/11/04 13:41:00 EDT 00:04:00 07/11/04 16:15:00 EDT 00:05:00 07/11/04 17:06:00 EDT 00:05:00 07Th/04 17:34:00 EDT 00:01:00 07 1/04 17:35:00 EDT 00:02:00 07 1/04 17:52:00 EDT 00:01:00 07 1/04 18:01:00 EDT 00:02:00 07 1/04 18:35:00 EDT OD:02:00 071£1/04 19:16:00 EDT 00:05:00 07611/04 21:55:00 EDT 00:01:00 07 /04 23:16:00 EDT 00:01:00 07 /04 10:21:00 EDT 00:01:00 07/04 15:52:00 EDT 00:06:00 07 /04 18:09:00 EDT 00:02:00 /04 20:19:00 EDT 00:02:00 07 /04 20:25:00 EDT 00:04:00 07$1/04 21:15:00 EDT 00:01:00 070{3/04 09:31:00 EDT 00:04:00 07t/04 10:26:00 EDT 00:03:00 07Ip5/04 13:26:00 EDT 00:02:00 07P3/04 15:39:00 EDT 00:04:00 07/13/04 17:02:00 EDT 00:01:00 07/13/04 21:05:00 EDT 00:01:00 07/14/04 10:03:00 EDT 00:03:00 07/14/04 10:24:00 EDT 00:02:00 07/14/04 10:57:00 EDT 00:02:00 D7/14/04 15:54:00 EDT 00:01:00 RAM DATA: UNAVAILABLE 07/14/04 16:16:00 EDT 00:14:00 RAW DATA: UNAVAILABLE 07/14/04 17:13:00 EDT 00:01:00 RAM DATA: UNAVAILABLE 07/14/04 17:22:00 EDT 00:02:00 RAM DATA: UNAVAILABLE 07/14/04 17:56:00 EDT 00:01:00 RAM DATA: UNAVAILABLE 07/74/04 18:33:00 EDT 00:03:00 C> CD INCOMING INCOMING SENSITIVE/UNCLASSIFIED TOLL TOIL TOIL TOLL TOLL TOLL TOIL 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 SONY_GM_02767918 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254726 EFTA01336650

TAPARDDI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED 8Y TO NUMBER PAGE 201 02/22/07 12:09 PM FILE: MI-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATICM REC DATE TIME TARGET PHONE POWER FROM PHONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER RAW DATA: UNAVAILABLE 7/14/04 19:05:00 EDT 00:01:00 RAW DATA: UNAVAILABLE 7/14/04 21:23:00 EDT 00:02:00 7/14/04 21:58:00 EDT 00:01:00 7/14/04 22:03:00 EDT 00:03:00 7/14/04 22:13:00 EDT 00:01:00 7/14/04 22:51:00 EDT 00:02:00 /04 23:02:00 EDT 00:01:00 4/04 Z3:14:00 EDT 00:03:00 5/04 09:41:00 EDT 00:09:00 7 5/04 09:49:00 EDT 00:01:00 5/04 11:00:00 EDT 00:02:00 705/04 12:43:00 EDT 00:11:00 7295/04 13:01:00 EDT 00:02:00 M77 /04 13:34:00 EDT 00:02:00 7445/0 15:08:40 EDT 00:02:00 75 7' /04 16:37:00 EDT 00:04:00 5/04 17:14:00 EDT 00:04:0 /04 18:45:00 EDT 00:02:00 7, /04 19:18:00 EDT 00:01:00 /04 19:19:00 EDT 00:02:00 7 /04 21:05:00 EDT 00:01:00 705/04 22:06:00 EDT 00:02:00 7A75/04 22:41:00 EDT 00:03:00 705/04 22:46:00 EDT 00:01:00 7/16/04 00:10:00 EDT 00:03:00 7/16/04 10:32:00 EDT 00:01:00 7/16/04 10:36:00 EDT 00:01:00 7/16/04 11:10:00 EDT 00:03:00 7/16/04 13:21:00 EDT 00:05:00 7/16/04 13:32:00 EDT 00:01:00 7/16/04 13:45:03 EDT 00:01:00 7/16/04 14:14:00 EDT 00:02:00 7/16/04 14:54:00 EDT 00:04:00 7/16/04 14:55:00 EDI 00:02:00 7/16/04 16:47:00 EDT 00:01:00 7/16/04 16:51:00 EDT 00:01:00 7/16/04 19:30:00 EDT 00:02:00 7/16/04 20:05:00 EDT 00:01:00 7/16/04 20:29:00 EDT 00:04:00 7786/04 20:39:00 EDT 00:04:00 , J ta oo SENSI I I VE /UNCLASS IF TED TOLL TOLL TOLL TOLL TOLL LOLL TOLL BOLL TOLL BILL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TWA BILL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767919 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254727 EFTA01336651

TAPARDOI SENSIIIVE/IMCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 202 02/22/07 12:09 PM FILE: MN-108062 TOT. PlIONE:aNCL. TOTALS INCL. RAM DATA CALL DURATION REC DATE TINE TARGET PRONE NUMBER FRCS PRONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 7/16/04 21:02:00 EDT 00:01:00 7/16/04 21:15:00 EDT 00:01:00 7/16/04 22:35:00 EDT 00:02:00 7/16/04 22:36:00 EDT 00:02:00 7/16/04 22:59:00 EDT 00:01:00 7/16/04 23:47:00 EDT 00:01:00 7/17/04 01:17:00 EDT 00:03:00 7/17/04 10:30:00 EDT 00:04:00 7/04 10:35:00 EDT 00:05:00 7/04 10:46:00 EDT 00:06:00 7717/04 11:48:00 EDT 00:02:00 74 7/04 11.50:00 EDT 00:05:00 7/04 12:29:00 EDT 00:04:00 707/04 12:59:00 EDT 00:04:00 7Y17/04 13:04:00 EDT 00:02:00 7gB7/04 13:05:00 EDT 00:03:00 747/04 13:09:00 EDT 00:07:00 7'C7/04 13:32:00 EDT 00:02:00 7 17/04 13:51:00 EDT 00:07:00 / 7/04 16:27:00 EDT 00:02:00 7/04 16:38:00 EDT 00:01:00 74 7/04 16:53:00 EDT 00:02:00 7/04 18:32:00 EDT 00:01:00 707/04 19:05:00 EDT 00:02:00 7;07/04 19:35:00 EDT 00:01:00 71)7/04 19:55:00 EDT 00:04:00 7/17/04 21:19:00 EDT 00:02:00 7/17/04 23:10:00 EDT 00:01:00 7/17/04 23:38:00 EDT 00:08:00 7/18/04 01:28:00 EDT 00:01:00 7/18/04 02:17:00 EDT 00:02:00 7/18/04 08:32:00 EDT 00:03:00 7/18/04 08:49:00 EDT 00:03:00 7/18/04 09:20:00 EDT 00:01:00 7/18/04 10:44:00 EDT 00:02:00 7/18/04 13:45:00 EDT 00:01:00 7/18/04 14:02:00 EDT 00:02:00 7/18/04 14:46:00 EDT 00:01:00 7/18/04 15:58:00 EDT 00:03:00 7/18/04 19:53:00 EDT 00:01:00 7/18/04 20:12:00 EDT 00:01:00 77B8/04 20:26:00 EDT 00:01:00 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 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767920 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254728 EFTA01336652

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED 8Y 70 NUMBER PAGE 203 02/22/07 12:09 PM FILE: MM-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET NONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 7/18/04 20:28:00 EDT 00:01:00 7/18/04 22:06:00 EDT 00:02:00 7/19/04 00:14:00 EDT 00:02:00 7/19/04 10:47:00 EDT 00:05:00 7/19/04 10:59:00 EDT 00:01:00 7/19/04 11:45:00 EDT 00:02:00 7/19/04 12:03:00 EDT 00:06:00 7/19/04 13:15:00 EDT 00:06:00 7t o4 16:03:00 E01 00:01:00 9/04 16:14:00 EDT 00:02:00 /04 16:18:00 EDT 00:03:00 /04 76:24:00 E01 00:02:00 7)09/04 16:36:00 EDT 00:03:00 7/377_/04 17:18:00 EOT 00:01:00 7iir9/04 77:43:00 EDT 00:01:00 72/04 17:51:00 EDT 00:01:00 7 /0t. 19:32:00 E01 00:03:00 7 /0420:00:00 EDT 00:02:00 9/04 20:29:00 EDT 00:02:00 /04 21:14:00 EDT 00:01:00 7, /04 21:51:00 EDT 00:02:00 7g /04 22:49:00 EDT 00:02:00 /04 00:01:00 EDT 00:02:00 7/,RD/04 00:13:00 EDT 00:01:00 7AD/04 01:26:00 EDT 00:01:00 700/04 14:09:00 EDT 00:04:00 7/20/04 16:03:00 EDT 00:02:00 7/20/04 16:12:00 EDT 00:04:00 7/20/04 16:18:00 EDT 00:05:00 7/20/04 16:21:00 EDT 00:08:00 07/20/04 16:31:00 EDT 00:07:00 D7/20/04 17:25:00 EDT 00:02:00 07/20/04 21:00:00 EDT 00:05:00 D7/20/04 22:24:00 EDT 00:02:00 07/20/04 22:37:00 EDT 00:03:00 RAW DATA: UNAVAILABLE 07/21/04 12:52:00 EDT 00:03:00 07/21/04 14:04:DO EDT 00:01:00 07/21/04 14:28:00 EDT 00:01:00 RAW DATA: UNAVAILABLE 07/21/04 14:34:00 EDT 00:04:00 -ORAN DATA: UNAVAILABLE 0 INCOMING INCOMING INCCMING 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 SONY GM SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254729 EFTA01336653

SENS! T I VE/UNCLASSI F TED 7APAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 204 02/22/07 12:09 PR FILE: 194.108062 TGT. PRONE:-INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET PICIIE REC NUMBER FROM PIKNE NUMBER TO NONE NUNIIER TYPE OTHER MISER 7/21/04 15:31:00 EDT 00:02:00 TOLL 7/21/04 15:34:00 EDT 00:03:00 TOLL 7/21/04 18:21:00 EDT 00:03:00 TOLL 7/21/04 18:31:00 EDT 00:02:00 TOLL 7/21/04 18:33:00 EDT 00:01:00 TOLL 7/21/04 18:57:00 EDT 00:02:00 TOLL 7/21/04 19:43:00 EDT 00:05:00 TOLL 7/21/04 19:58:00 EDT 00:03:00 TOLL 77B1/04 21:40:00 EDT 00:05:00 TOLL 421/04 21:45:00 EDT 00:04:00 TOIL 7,21/04 21:49:00 EDT 00:01:00 TOIL 741/04 21:53:00 EDT 00:01:00 TOLL 781/04 22:18:00 EDT 00:01:00 TOLL 701/06 22:19:00 EDT 00:01:00 TOLL 4 191/04 23:48:00 EDT 00:03:00 TOLL 71g2/04 10:56:00 EDT 00:02:00 TOLL 7n2/04 11:26:00 EDT 00:03:00 TOLL 7 /04 11:31:00 EDT 00:01:00 TOLL 7 2/04 11:33:00 EDT 00:01:00 TOLL /04 11:37:00 EDT 00:01:00 TC4.1. 7. /04 12:32:00 EDT 00:02:00 TOLL 7712/04 13:07:00 EDT 00:03:00 TOLL 782/04 13:52:00 EDT 00:06:00 TOLL r$2/04 20:06:00 EDT 00:08:00 TOLL 702/04 21:22:00 EDT 00:01:00 TOLL 7$2/04 21:47:00 EDT 00:02:00 TOLL 7/22/04 22:08:00 EDT 00:01:00 TOLL 7/22/04 23:49:00 EDT 00:01:00 TOLL 7/23/04 00:47:00 EDT 00:04:00 TOLL 7/23/04 01:48:00 EDT 00:02:00 TOLL 7/23/04 02:15:00 EDT 00:02:00 TOLL 7/23/04 09:35:00 EDT 00:01:00 TOLL 7/23/04 09:41:00 EDT 00:03:00 704.L 7/23/04 11:32:00 EDT 00:02:00 TOLL 7/23/04 15:05:00 EDT 00:01:00 TOLL 7/23/04 16:41:00 EDT 00:02:00 TOLL 7/23/04 16:41:00 EDT 00:03:00 TOLL 7/23/04 16:43:00 EDT 00:02:00 TOLL 7/23/04 17:13:00 EDT 00:01:00 TOLL 7/23/04 17:15:00 EDT 00:01:00 TOLL 7/23/04 19:15:00 EDT 00:04:00 TOLL 778/04 19:19:00 EDT 00:02:00 TOLL 8 -4 SENSITIVEMICLASSIFIED SCINY_GM_02767922 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254730 EFTA01336654

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 205 02/22/07 12:09 PM FILE: M-108062 TGT. PRONE INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE MASER FROM PRONE NUMBER TO MIME NUMBER TYPE OTHER IILMBER 7/23/04 19:19:00 EDT 00:01:00 7/23/04 21:00:00 EDT 00:02:00 7/23/04 21:33:00 EDT 00:03:00 7/23/04 23:10:00 EDT 00:10:00 7/24/04 00:17:00 EDT 00:01:00 7/24/04 01:16:00 EDT 00:11:00 7/24/04 10:15:00 EDT 00:01:00 7/24/04 10:37:00 EDT 00:01:00 7a4/04 11:36:00 EDT 00:01:00 224/04 11:44:00 EDT 00:01:00 7714/04 12:08:00 EDT 00:01:00 7/44/04 13:15:00 EDT 00:03:00 784/04 17:00:00 EDT 00:02:00 7/24/04 18:10:00 EDT 00:02:00 7P/4/04 18:42:00 EDT 00:04:00 7.3/04 18:57:00 EDT 00:03:00 7/126/04 20:31:00 EDT 00:01:00 7 /04 20:44:00 EDT 00:03:00 7 /04 21:07:00 EDT 00:01:00 /IX 22:54:00 EDT 00:03:00 7 /04 23:29:00 EDT 00:01:00 725/04 02:38:00 EDT 00:03:00 7X/04 05:02:00 EDT 00:01:00 7 /04 15:48:00 EDT 00:01:00 722/04 22:33:00 EDT 00:03:00 725/04 22:55:00 EDT 00:03:00 7/26/04 10:13:00 EDT 00:01:00 7/26/04 11:33:00 EDT 00:02:00 7/26/04 12:47:00 EDT 00:02:00 7/26/04 13:20:00 EDT 00:01:00 7/26/04 15:55:00 EDT 00:02:00 7/26/04 17:46:00 EDT 00:02:00 7/26/04 17:49:00 EDT 00:01:00 7/26/04 19:42:00 EDT 00:03:00 7/26/04 19:54:00 EDT 00:01:00 7/26/04 20:06:00 EDT 00:01:00 7/26/04 20:16:00 EDT 00:03:00 7/26/04 21:59:00 EDT 00:02:00 7/26/04 23:10:00 EDT 00:04:00 7/27/04 00:10:00 EDT 00:01:00 7/27/04 00:25:00 EDT 00:03:00 7/1://04 01:18:00 EDT 00:01:00 3 tna 2-4 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 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767923 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254731 EFTA01336655

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 206 D2/22107 12:09 PM FILE: MI4-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PNONE NUMBER FROM PRONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 07/27/04 11:18:00 EDT 00:02:00 07/27/04 11:55:00 EDT 00:02:00 07/27/04 12:45:00 EDT 00:02:00 07/27/04 15:10:00 EDT 00:06:00 07/27/04 15:36:00 EDT 00:01:00 07/27/04 15:55:00 EDT 00:02:00 07/27/04 16:14:00 EDT 00:04:00 07/27/04 18:22:00 EDT 00:03:00 0717/04 21:31:00 EDT 00:04:00 07 7/06 23:34:DO EDT 00:07:00 07/0/04 10:36:00 EDT 00:02:00 07/04 10:50:00 EDT 00:03:00 07}}}2±±8/04 19:21:00 EDT 00:01:00 07,0/04 23:08:00 EDT 29:00:00 07/28/04 23:47:00 EDT 00:01:00 074,../04 23:58:00 EDT 27:00:00 0749/04 08:51:DO EDT 00:01:00 0740/04 10:36:00 EDT 00:05:00 RAW DATA: UNAVAILABLE 07{2/04 10:54:00 EDT 00:02:00 07 /04 11:12:00 EDT 00:02:00 RAW DATA: UNAVAILABLE 07/0/04 11:30:00 EDT 00:02:00 DRAW DATA: UNAVAILABLE 07/217/04 13:43:00 EDT 00:05:00 07429/04 13:58:DO EDT 00:02:00 07/29/04 17:20:00 EDT 00:02:00 07/29/04 18:27:DO EDT 00:01:00 07/29/04 21:26:00 EDT 00:01:00 07/29/04 22:52:00 EDT 00:02:00 07/29/04 22:55:00 EDT 00:02:00 07/30/04 01:20:00 EDT 00:05:00 07/30/04 11:23:DO EDT 00:01:00 07/30/04 11:49:00 EDT 00:01:00 07/30/04 13:12:00 EDT 00:01:00 07/30/04 14:42:00 EDT 00:03:00 07/3D/04 14:46:00 EDT 00:04:00 07/30/04 15:42:00 EDT 00:02:00 07/30/04 16:47:00 EDT OD:02:00 07/30/04 16:57:00 EDT 00:07:00 07/30/04 19:27:DO EDT 00:01:00 07/721/04 19:37:00 EDT 00:01:00 8 toJ INCOMING INCOMING INCOMING 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 SONY_GM_02767924 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254732 EFTA01336656

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 207 02/22/07 12:09 PM FILE: MK-105062 TOT. PHONE: -NCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PHONE /AMER FROM PHONE NUMBER REC TO PHONE NUMBER TYPE OTHER NUMBER 7/30/04 22:26:00 EDT 00:01:0 7/30/04 23:09:00 EDT 00:04:0 7/31/04 00:08:00 EDT 00:01:0 7/31/04 00:33:00 EDT 00:08:0 7/31/04 10:59:00 EDT 00:04:0 7/31/04 13:21:00 EDT 00:07:0 7/31/04 18:21:00 EDT 00:02:0 7/31/04 19:35:00 EDT 00:01:0 71 1/04 20:37:00 EDT 00:04:0 1/04 20:56:00 EDT 00:04:0 7751/04 21:00:00 EDT 00:01:0 7g1/04 22:56:00 EDT 00:03:0 D3 1/04 00:17:00 EDT 00:02:0 08/01/04 09:18:00 EDT 00:06:0 00/91/04 09:48:00 EDT 00:02:0 NM/04 10:26:00 EDT 00:06:0 08A1/04 10:47:00 EDT 00:02:0 08 $ /04 12:52:00 EDT 00:03:0 08 1/04 12:55:00 E01 00:02:0 Oa /04 13:45:00 EDT 00:02:0 0$ 1/04 14:29:00 EDT 00:01:0 085/04 16:27:00 EDT 00:D2:0 08 /04 17:36:00 EDT 00:04:0 06081/04 17:40:00 EDT 00:02:0 08488/04 18:02:00 EDT 00:D2:0 0131;01/04 18:32:00 EDT 00:01:0 08/01/04 18:44:00 EDT 00:02:0 08/02/04 08:21:00 EDT 00:03:0 08/02/04 08:47:00 EDT 00:02:0 08/02/04 14:28:00 EDT 00:01:0 08/02/04 21:14:00 EDT 00:02:0 08/02/04 21:20:00 EDT OD:02:0 08/03/04 00:28:00 EDT 00:D2:0 08/03/04 14:10:00 EDT 00:01:0 08/03/04 15:31:00 EDT 00:05:0 08/03/04 16:16:00 EDT 00:02:0 08/03/04 16:18:00 EDT 00:01:0 08/03/04 16:34:00 EDT 00:01:0 08/03/04 17:35:00 EDT 00:01:0 08/03/04 19:26:00 EDT 00:01:0 08/03/04 22:19:00 EDT 00:04:0 DBMS% 22:21:00 EDT 00:01:0 -.: ta '-.4 .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_02767925 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254733 EFTA01336657

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 208 02/22/07 12:09 PM FILE: 41-108062 TGT. PHONE: NCI. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROF PHONE NUMBER TO PMCME NUMBER TYPE OTHER NUMBER 08/03/04 22:25:00 EDT 00:05:00 08/03/04 22:50:00 EDT 00:01:00 08/03/04 22:52:0D EDT 00:02:00 08/03/04 23:25:00 EDT 00:02:00 08/03/04 23:46:00 EDT 00:02:00 08/04/04 00:28:00 EDT 00:02:00 08/04/04 15:29:00 EDT 00:02:00 08/04/04 15:30:00 EDT 00:04:00 0804/04 17:39:00 EDT 00:01:00 08804/04 18:15:0D EDT 00:02:00 0824/04 18:47:00 EDT 00:01:00 D8 /04 19:21:00 EDT 00:01:00 895154/04 19:57:00 EDT 00:03:00 0844/04 20:49:00 EDT 00:02:00 08/04/04 20:51:00 EDT 00:01:00 082/04 23:23:00 EDT 00:01:00 08 /04 23:28:00 EDT 00:02:00 080/04 13:51:0D EDT 00:01:00 A RAN DATA: UNAVAILABLE 08 /04 14:42:00 EDT 00:04:00 RAW DATA: UNAVAILABLE 08X/O4 16:17:00 EDT 00:01:00 08 /04 16:53:00 EDT 00:01:00 0845/04 16:59:00 EDT 00:01:00 08808/04 17:08:00 EDT 00:06:00 08206/04 18:07:00 EDT 00:01:00 08/05/04 18:37:00 EDT 00:01:00 08/05/04 19:19:00 EDT 00:02:00 08/05/04 20:37:00 EDT 00:02:00 08/06/04 09:57:00 EDT 00:01:00 08/06/04 13:08:00 EDT 00:02:00 08/06/04 13:45:00 EDT 00:01:00 RAN DATA: UNAVAILABLE 08/06/04 13:55:00 EDT 00:01:00 RAW DATA: UNAVAILABLE OB/06/04 13:59:00 EDT 00:03:00 RAW DATA: UNAVAILABLE 08/06/04 14:02:00 EDT 00:03:00 08/06/04 14:19:00 EDT 00:01:00 RAW DATA: UNAVAILABLE 08/06/04 15:46:00 EDT 00:07:00 OB/r6/04 15:58:00 EDT 00:02:00 INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL UAL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL T04.1. TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767926 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254734 EFTA01336658

TAMMY SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 209 02/22/07 12:09 PM FILE: HM•108062 TGT. PHONE INCL. TOTALS INCL. RAN DATA CALL OUPATION DATE TINE RAU DATA: UNAVAILABLE TARGET PHONE NUMBER MOM PHONE NUMBER TO PRONE NUMBER AEC TYPE WEER MAKER 08/06/04 17:21:00 EDT 00:01:00 TOLL 08/06/04 18:11:00 EDT 00:03:00 TOLL 08/06/04 21:39:00 EDT 00:01:00 TOLL 08/06/04 23:15:00 EDT 00:03:00 TOLL 08/06/04 23:44:00 EDT 00:03:00 TOLL 08/07/04 01:22:00 EDT 00:03:00 TOLL 08/07/04 03:10:00 EDT 00:01:00 TOLL 0802/04 04:24:00 EDT 00:02:00 TOLL 0857/04 04:39:00 EDT 00:02:00 TOLL 08,1/04 04:42:00 EDT 00:01:00 TOLL 08W 7 /04 04:49:00 EDT 00:05:00 TOLL 081%7/04 05:08:00 EDT 00:01:00 TOLL 0807/04 05:23:00 EDT 00:01:00 TOLL 08/07/04 05:29:00 EDT 00:03:00 TOLL 08W/04 08:23:00 EDT 00:01:00 TOLL 08W/04 13:46:00 EDT 00:01:00 TOLL Oa /04 14:59:00 EDT 00:03:00 TOLL 08 /04 17:05:00 EDT 00:02:00 / TOLL 08 /04 17:16:00 EDT 00:09:00 TOLL 08 /04 17:31:00 EDT 00:05:00 TOLL 08787/04 18:30:00 EDT 00:07:00 TOLL 0852/04 18:40:00 EDT 00:01:00 TOLL 08W/04 18:57:00 EDT 00:02:00 TOLL 087/9/04 19:44:00 EDT 00:01:00 TOLL 0807/04 19:46:00 EDT 00:01:00 TOLL 08/07/04 20:11:00 EDT 00:03:00 TOLL 08/07/04 20:15:00 EDT 00:01:00 TOLL 08/07/04 20:38:00 EDT 00:01:00 TOLL 08/07/04 20:40:00 EDT 00:01:00 TOLL 08/07/04 20:42:00 EDT 00:03:00 TOLL 08/07/04 21:02:00 EDT 00:03:00 TOLL 08/07/04 23:09:00 EDT 00:02:00 TOLL 08/07/04 23:09:00 EDT 00:02:00 TOLL 08/08/04 04:14:00 EDT 00:01:00 TOLL 08/08/04 04:25:00 EDT 00:04:00 TOLL 08/08/04 05:03:00 EDT 00:01:00 TOLL 08/08/04 14:18:00 EDT 00:01:00 TOLL 08/08/04 14:20:00 EDT 00:07:00 TOLL 08/08/04 17:07:00 EDT 00:01:00 TOLL 08/08/04 17:42:00 EDT 00:07:00 TOLL 08/40/04 19:50:00 EDT 00:05:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GAA:02767921 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025 4735 EFTA01336659

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 210 02/22/07 12:09 PM FILE: 11.108062 T47. PHONE INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PRONE NUMBER FROM PECK NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 08/08/04 21:31:00 EDT 00:01:00 TOLL 08/08/04 22:10:00 EDT 00:02:00 TOLL 08/08/04 22:27:00 EDT 00:05:00 TOLL 08/09/04 00:12:00 EDT 00:01:00 TOLL 08/09/04 10:35:00 EDT 00:01:00 TOLL 08/09/04 10:35:00 EDT 00:03:00 TOLL 08/09/D4 10:43:00 EDT 00:03:00 TOLL 08/09/04 10:46:00 EDT 00:05:00 TOLL 0/9/04 11:13:00 EDT 00:01:00 TOLL 08 9/04 13:14:00 EDT 00:06:00 TOLL 08 t9 /04 14:08:00 EDT 00:03:00 TOLL 08 /04 16:20:00 EDT 00:01:00 TOLL 08 /D4 16:23:00 EDT 00:01:00 TOLL 0820/04 00:10:00 EDT 00:01:00 TOLL 0800/04 01:21:00 EDT 00:01:00 TOLL 082/04 09:39:00 EDT 00:02:00 TOLL 08 /D4 10:44:00 EDT 00:02:00 TOLL Dag o/o4 13:54:00 EDT 00:09:00 TOLL oapivoc 15:49:00 EDT 00:03:00 TOLL 08 /04 15:55:00 EDT 00:05:00 TOLL 087,10/04 17:16:00 EDT 00:04:00 TOLL 08.419/04 17:34:00 EDT 00:01:00 TOLL 08030/04 17:46:00 EDT 00:01:00 TOLL 08:40/04 18:11:00 EDT 00:02:00 TOLL 08$0/04 20:17:00 EDT 00:01:00 TOLL 08,3:10/04 21:02:00 EDT 00:02:00 TOLL 08/10/04 21:23:00 EDT 00:01:00 TOLL 08/10/04 23:42:00 EDT 00:10:00 TOLL 08/10/04 23:54:00 EDT 00:01:00 TOLL 08/11/04 06:56:00 EDT 00:02:00 TOLL 08/11/04 07:52:00 EDT 00:01:00 TOLL 08/11/04 07:54:00 EDT 00:02:00 TOLL 08/11/D4 11:18:00 EDT 00:02:00 TOLL 08/11/04 11:26:00 EDT 00:02:00 TOLL 08/11/04 12:33:00 EDT 00:02:00 TOLL 08/11/04 12:57:00 EDT 00:02:00 TOLL 08/11/04 13:53:00 EDT 00:01:00 TOLL 08/11/D4 14:46:00 EDT 00:02:00 TOLL 08/11/04 14:51:00 EDT 00:05:00 TOLL 08/11/04 14:57:00 EDT 00:02:00 TOLL 08/11/D4 16:23:DO EDT 00:02:00 TOLL 0811/04 16:25:00 EDT 00:04:00 TOLL SENSITIVE/UNCLASSIFIED --J SIDNY_GM_02767928 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254736 EFTA01336660

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED 8Y TO NURSER PAGE 211 02/22/07 12:09 PM FILE: NM-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION RFC DATE TIME TARGET PRONE nem FROM PHEW MURDER 10 PHONE NURSER TYPE OTHER /AMBER 08/12/04 07:17:00 EDT 00:01:00 08/12/04 12:18:00 EDT 00:02:00 08/12/04 17:11:00 EDT 00:01:00 08/12/04 18:37:00 LOT 00:01:00 08/12/04 18:57:00 EDT 00:02:00 08/12/04 21:07:00 EDT 00:07:00 08/12/04 21:16:00 EDT 00:01:00 08/13/04 10:14:00 E01 00:01:00 mew% 10:22:00 EDT 00:02:00 08/03/04 14:04:00 EDT 00:01:00 089.43/04 14:38:00 EDT 00:01:00 oe7d3/o4 15:00:00 EDT 00:04:00 08,43/04 16:07:00 EDT 00:01:00 08/13/04 16:08:00 EDT 00:01:00 08e3/04 16:13:00 EDT 00:02:00 oam/o4 16:30:00 EDT 00:04:00 08210/04 21:33:00 EDT 00:06:00 08114/04 14:2D:00 EDI 00:02:00 08$14/04 14:22:00 EDT 00:01:00 081t4/04 14:39:00 EDT DO:04:00 0844/04 18:01:00 EDT DO:03:00 08 /04 19:49:00 EDT 00:01:00 08 /04 19:57:00 EDT 00:02:00 08 /04 20:25:00 EDT 00:02:00 1 0877E/04 20:32:00 EDT 00:03:00 0804/04 21:16:00 EDT 00:01:00 08/14/04 21:48:00 EDT 00:01:00 08/14/04 21:51:00 EDT 00:01:00 08/14/04 22:58:00 EDT 00:02:00 08/15/04 12:48:00 EDT 00:02:00 08/15/04 15:27:00 EDT 00:02:00 08/15/04 15:31:00 EDT 00:07:00 08/16/04 11:01:00 EDT 00:03:00 08/16/04 16:05:00 EDT 00:02:00 08/16/04 17:48:00 EDT 00:01:00 08/16/04 17:54:00 EDT 00:02:00 08/16/04 17:56:00 EDT 00:01:00 08/16/04 20:02:00 EDT 00:07:00 08/16/04 21:20:00 EDT 00:02:00 08/16/04 22:11:00 EDT 00:12:00 08/16/04 22:40:00 EDT 00:01:00 08/6/04 22:41:00 EDT 00:11:00 I.: ‘.../ 00 00 SENSITIVETUNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 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_02767929 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254737 EFTA01336661

TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 10 NUMBER PAGE 212 02/22/07 12:09 P11 FILE: 101.108062 TGI. PIOCHE: MCI. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER 10 PHONE MASER TYPE OTHER NUMBER 08/17/04 06:44:00 EDT 00:01:00 08/17/04 07:04:00 EDT 00:02:00 08/17/04 13:00:00 EDT 00:01:00 08/17/04 14:53:00 EDT 00:05:00 08/17/04 19:26:00 ED1 00:01:00 08/17/04 19:29:00 E0I 00:02:00 08/17/04 20:59:00 WI 00:01:00 08/17/04 23:00:00 WT 00:03:00 O8/N/04 23:11:00 EDT 00:01:00 Ota7/04 23:13:00 E01 26:00:00 06/18/04 07:20:00 EDT 00:01:00 08A4/04 07:21:00 E0T 00:01:00 08/48/04 13:43:00 EDT 00:05:00 08/tt8/04 14:58:00 EDT 00:07:00 080B/04 15:03:00 ED1 00:05:00 082/04 16:09:00 EDT 00:06:00 08 /04 20:49:00 EDT 00:01:00 Oa /04 22:13:00 EDI 00:06:00 Oa /04 22:27:00 EDT 00:03:00 08 1 /04 22:40:00 EDT 00:06:00 Oa /04 22:45:00 EDT 00:01:00 08 /04 22:47:00 EDT 00:03:00 08 /04 06:46:00 EDT 00:08:00 08 /04 10:33:00 EDT 00:04:00 08 /04 10:40:00 EDT 00:03:00 08 /04 14:18:00 EDT 00:01:00 08/19/04 14:43:00 EDT 00:04:00 06/19/04 15:22:00 EDT 00:03:00 08/19/04 18:37:00 EDT 00:02:00 08/19/04 23:51:00 EDT 00:01:00 08/20/04 13:40:00 EDT 00:02:00 08/20/04 13:43:00 EDT 00:01:00 06/20/04 17:53:00 EDT 00:01:00 08/20/04 21:16:00 EDT 00:02:00 08/20/04 23:12:00 EDT 00:01:00 08/21/04 12:03:00 EDT 00:01:00 08/21/04 12:08:00 EDT 00:02:00 08/21/04 12:11:00 EDT 00:01:00 08/21/04 12:15:00 EDT 00:01:00 08/21/04 12:31:00 EDT 00:01:00 08/21/04 13:00:00 EDT 00:04:00 08/g/04 13:33:00 EDT 00:15:00 O SE NS IT IVE/LINCLASS IF I EO TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 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 SDNY_GM_02 767930 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254738 EFTA01336662

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO MEMBER PACE 213 02/22/07 FILE: 41-108062 TGT. PHONE: INCL. TOTALS INCL. RAY DATA 12:09 PM CALL DURATICII REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PINKIE NUMBER TYPE OTHER RUNNER 08/21/04 13:54:00 EDT 00:02:00 08/21/04 14:30:00 EDT 00:03:00 08/21/04 17:26:00 EDT 00:02:00 08/21/04 17:35:00 EDT 00:07:00 08/21/04 17:53:00 EDT 00:03:00 08/21/04 18:43:00 EDT 00:01:00 OB/21/04 21:08:00 EDT 00:05:00 08/21/04 21:12:00 EDT 00:02:00 08/21/D4 21:35:00 EDT 00:01:00 08a1/04 21:55:00 EDT 00:01:00 08/22/04 04:59:00 EDT DO:02:00 08/22/04 05:21:00 EDT 00:02:00 08R2/04 10:15:00 EDT 00:01:00 08122/04 11:20:00 EDT 00:03:00 08M/04 12:30:00 EDT 00:05:00 08M/04 13:33:00 EDT 00:03:00 08.127/04 13:38:00 EDT 00:01:00 08/22/04 14:06:00 EDT 00:03:00 08/22/04 16:08:00 EDT 00:02:00 08/72/04 16:16:00 EDT 00:04:00 Ott/04 18:20:00 EDT 00:01:00 08/}3/04 13:19:00 EDT 00:02:00 0804 /04 13:24:00 EDT 00:01:00 08 / 14:28:00 EDT 00:01:00 0 /04 15:40:00 EDT 00:01:00 08 /04 17:09:00 EDT 00:01:00 08/23/04 20:50:00 EDT 00:08:00 08/23/04 21:05:00 EDT 00:03:00 08/23/04 21:31:00 EDT 00:04:00 08/24/04 06:41:00 EDT 00:03:00 08/24/04 18:18:00 EDT 00:02:00 08/24/04 19:49:00 EDT 00:01:00 08/24/04 20:38:00 EDT 00:03:00 08/24/04 22:22:00 EDT 00:01:00 08/24/04 23:06:00 EDT 00:06:00 08/25/04 06:52:00 EDT 00:01:00 08/25/04 08:54:00 EDT 00:01:00 08/25/04 10:43:00 EDT 00:01:00 08/25/04 12:01:00 EDT 00:01:00 08/25/04 14:11:00 EDT 00:02:00 08/25/04 18:29:00 EDT 00:04:00 08/15/04 18:49:03 EDT 00:01:00 Go O INCCNING SENSITIVE/UNCLASSIFIED TOLL Tt31.1. Tat. TOLL TOLL TOLL TOLL TOLL TC4.1. TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL %AL TOLL TOLL TOLL TOLL TOLL TOLL Tat. TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Tell MAL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767931 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254739 EFTA01336663

SENSI I VE/UNCLASSI FIfD TAPARD01 ACTIVITY RECORDS SORTED BY TO NURSER 02/22/07 FILE: MN-108062 TGT. PHONE: INCL. TOTALS INCL. VW DATA PAGE 214 12:09 PM CALL OURAT ION REC DATE TINE TARGET MINE NUMBER FROM PHONE NUMBER TO PICK NUMBER TYPE OMER NUMBER 08/25/04 19:12:00 EDT 00:03:00 08/25/04 21:49:00 EDT 00:05:00 08/26/04 10:06:00 EDT 00:01:00 08/26/04 10:20:00 EDT 00:01:00 08/26/04 10:23:00 EDT 00:01:00 08/26/04 10:25:00 EDT 00:01:00 08/26/04 11:17:00 EDT 00:02:00 08/j6/04 15:50:00 EDT 00:04:00 08 /04 16:31:00 EDT 00:01:00 08 6/04 16:32:00 EDT 00:02:00 08£]6/04 16:34:00 EDT 00:02:00 08 /04 16:55:00 EDT 00:02:00 08 /04 18:28:00 EDT 00:01:00 08a6/04 18:52:00 EDT 00:01:00 08726/04 20:18:00 EDT 00:01:00 08g/04 09:54:00 EDT 00:02:00 08/a7/04 10:24:00 EDT 00:01:00 08}x,'7/04 11:09:00 EDT 00:02:00 08 7/04 13:39:00 EDT 00:02:00 08 /04 14:56:00 EDI 00:01:00 08 /04 15:13:00 EDT 00:03:00 08W/04 15:30:00 EDT 00:02:00 08$7/04 15:34:00 EDT 00:01:00 08P9/04 16:24:00 EDT 00:01:00 088R7/04 17:10:00 EDT 00:11:00 08827/04 18:40:00 EDT 00:03:00 08/27/04 19:34:00 EDT 00:02:00 08/27/04 20:09:00 EDT 00:02:00 08/27/04 20:21:00 EDT 00:01:00 08/27/04 22:39:00 EDT 00:01:00 08/28/04 04:29:00 EDT 00:01:00 08/28/04 04:30:00 EDT 00:01:00 08/28/04 04:32:00 EDT 00:01:00 08/28/04 15:16:00 EDT 00:01:00 08/28/04 15:17:00 EDT 00:02:00 08/28/04 15:18:00 EDT 00:01:00 08/28/04 15:27:00 EDT 00:02:00 08/28/04 16:59:00 EDT 00:05:00 08/28/04 17:04:00 EDT 00:01:00 08/28/04 17:37:00 EDT 00:02:00 08/28/04 18:02:00 EDT 00:01:00 08/T8/04 18:04:00 EDT 00:01:00 0 0 00 SENSI1 VE/UNCLASSI F TED TOLL TOLL TOLL TOLL TOLL 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 7011. TiaL TOLL TOLL TOLL TOLL 10.1 TOLL TOLL TOLL TOLL SONY_GM_02767932 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254740 EFTA01336664

SENSITIVE/IMCLASSIFIE0 TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 215 02/22/07 12:09 PM FILE: 11.108062 7GT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE 08/28/04 18:18:00 EDT 00:01:00 08/28/04 20:26:00 EDT 00:02:00 08/28/04 21:01:00 EDT 00:01:00 08/28/04 23:16:00 EDT 00:01:00 08/28/04 23:44:00 EDT 00:02:00 08/28/04 23:54:00 EDT 00:02:00 08/29/04 04:41:00 EDT 00:03:00 TARGET PRONE RIMER FROM PHONE NUMBER TO PHONE NUMBER REC TYPE OTHER NUMER TOLL TOLL TOLL TOLL TOLL TOLL TOLL 08/ /04 04:53:00 EDT 00:03:00 TOLL 08 /04 04:56:00 EDT 00:07:00 TOLL 08 /04 14:42:00 EDT 00:02:00 TOLL 08 /04 16:48:00 EDT 00:02:00 TOLL Oa /04 17:36:00 EDT 00:02:00 TOLL 08 9/04 18:24:00 EDT 00:02:00 TOLL 08 /04 19:31:00 EDT 00:05:00 TOLL 08 /04 20:31:00 EDT 00:02:00 TOLL 08 /04 20:55:00 EDT 00:01:00 TOLL 08 /04 20:59:00 EDT 00:03:00 TOLL 08 /04 21:04:DO EDT 00:02:00 TOLL 08/ /04 21:15:00 EDT 00:01:00 TOLL 08 /04 21:26:00 EDT 00:01:00 TOLL 08/ /04 21:27:00 EDT 00:01:00 TOLL 08V/04 21:33:00 EDT 00:D5:00 TOLL 08419/04 21:45:00 EDT 00:04:00 TOLL 08/0/04 21:52:00 EDT 00:01:00 TOLL 0809/04 22:14:00 EDT 00:02:00 TOLL 08{40/04 10:03:00 EDT 00:01:00 TOLL 08/30/04 10:06:00 EDT 00:02:00 TOLL 08/30/04 11:00:00 EDT 00:01:00 TOLL 08/30/04 12:29:00 EDT 00:01:00 TOLL 08/30/04 15:54:00 EDT OD:03:00 TOLL 08/30/04 17:04:00 EDT 00:06:00 TOLL 08/30/04 17:37:00 EDT 00:01:00 TOLL 08/30/04 17:47:00 EDT 00:03:00 TOLL 08/30/04 17:56:00 EDT 00:11:00 TOLL 08/30/04 18:18:00 EDT 00:01:00 TOLL 08/30/04 18:20:00 EDT 00:02:00 TOLL 08/30/04 1B:28:00 EDT 00:01:00 TOLL 08/30/04 22:17:00 EDT 00:02:00 TOLL 08/31/04 06:47:00 EDT 00:01:00 TOLL 08/31/04 10:23:00 EDT 00:02:00 TOLL 08/31/04 10:23:00 EDT oo:01:00 TOLL 08/$/04 10:25:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED OD SON Y_GM_02767933 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254741 EFTA01336665

TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SCRIM BY 10 MAGER PAGE 216 02/22/0? 12:09 r0: M FILE: NM-108062 TGT. PRONE INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER isseER 08/31/04 11:13:00 EDT 00:05:DO 08/31/04 12:31:00 EDT 00:02:00 08/31/04 13:15:00 EDT 00:13:00 08/31/04 13:57:00 EDT OD:01:00 08/31/04 15:30:00 EDT 00:01:00 08/31/04 15:40:00 EDT 00:01:00 08/31/04 16:14:00 EDT 00:01:00 08/31/04 16:27:00 EDT 00:04:00 (18t04 16:27:00 EDT 00:03:00 08 1/04 16:41:00 EDT 00:01:00 08/31/04 16:45:00 EDT 00:01:00 08 1/04 16:47:00 EDT 00:02:00 08..881/04 19:09:00 EDT 00:07:00 08/41/04 20:58:00 EDT 00:03:00 08,$)/04 21:34:00 EDT 00:04:00 08. /04 22:22:00 EDT OD:01:00 08/1351/04 22:41:00 EDT 00:01:00 08 /04 22:43:00 EDT 00:02:00 09 /04 10:00:00 EDT 00:02:00 09 /04 14:33:00 EDT 00:03:00 09 /04 14:34:0D EDT 00:02:00 09$/04 15:43:00 EDT OD:01:00 09 /04 16:40:00 EDT 00:02:00 09/0/04 16:42:00 EDT 00:04:00 09//04 17:16:00 EDT 00:01:00 0901/04 20:35:00 EDT OD:04:00 09/01/04 20:41:00 EDT 00:01:00 09/01/04 20:53:0D EDT OD:02:00 09/01/04 21:03:00 EDT 00:03:00 09/01/04 21:30:00 EDT 00:02:00 09/01/04 21:35:00 EDT OD:02:00 09/01/04 21:39:00 EDT 00:03:00 09/01/04 22:08:0D EDT 00:02:00 09/02/04 01:00:0D EDT 00:02:00 09/02/04 01:58:0D EDT 00:02:00 09/02/04 11:30:0D EDT 00:01:00 09/02/04 11:32:00 EDT 00:03:00 09/02/04 12:38:00 EDT 00:01:00 09/02/04 17:02:00 EDT DO:01:00 09/02/04 17:54:DO EDT 00:04:00 09/02/04 18:30:00 EDT 00:02:00 09/02/04 18:56:0D EDT 00:02:00 --: I..., GO ‘...1 SENSITIVE/UNCLASSIFIED TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOIL TOLL TOIL TOLL TOLL TOLL TOLL TOLL Tat ICtl SIDNY_GM_02767934 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254742 EFTA01336666

TAPAROOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED SY TO MOWER PAM 217 02/22/07 12:09 PR FILE: N11-108062 TGT. PRONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TINE TARGET PHONE NURSER FROI PHONE NUMBER TO PRONE MAKER TIRE OTHER WAINER 09/02/04 22:00:00 EDT 00:12:00 09/03/04 08:40:00 EDT 00:01:00 09/03/04 11:33:00 EDT 00:02:00 09/03/04 12:01:00 DOT 00:04:00 09/D3/04 14:47:00 EDT 00:23:00 09/03/04 22:36:00 EDT 00:09:00 09/04/04 10:06:00 EDT 00:01:DO 09/04/04 10:39:00 EDT 00:01:00 091/04 11:53:00 EDT 00:08:00 09 /04 12:19:00 EDT 00:D7:00 092/04 13:04:00 EDT 00:03:00 09/ /04 13:32:00 EDT 00:01:00 09 /04 17:12:00 EDT 00:03:00 09/OL/04 17:41:00 EDT 00:01:00 09/04/04 19:55:00 EDT 00:01:00 09 /04 16:15:00 EDT 00:03:00 09/$/04 21:09:00 EDT 00:01:00 09 /04 03:16:00 EDT 00:01:00 09 /04 11:23:00 EDT 00:07:00 09 /04 11:28:00 EOT 00:01:00 09 /04 20:33:00 EDT 00:01:00 09 /04 20:34:00 EDT 00:02:00 09 /04 21:02:00 EDT 00:08:00 09 04 22:28:00 EDT 00:01:00 09 /04 22:29:00 EDT 00:01:00 09 /04 22:33:00 EDT 00:03:00 09/07/04 10:31:00 LOT 00:01:00 09/07/04 14:08:00 EDT 00:03:00 RAW DATA: UNAVAILABLE 09/07/D4 15:08:00 EDT 00:01:00 09/07/04 15:35:00 EDT 00:DI:DO 09/07/04 15:49:00 EDT 00:03:00 D9/07/04 16:30:00 EDT 00:02:00 09/07/04 16:59:0D EDT 00:01:00 09/07/04 17:19:00 EDT 00:03:00 09/07/04 17:22:00 EDT 00:05:00 D9/07/04 17:40:00 EDT 00:01:00 09/07/04 17:58:00 EDT 00:02:00 09/07/04 18:12:00 EDT 00:02:00 09/07/04 18:20:00 EDT 00:02:00 09/07/04 19:24:00 EDT 00:02:00 09/g/04 20:36:00 EDT 00:04:00 CO INCOMING SENSITIVE/UNCLASSIFIED TOLL TOLL Tell TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 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_Gtvl_02767935 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254743 EFTA01336667

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 218 02/22/07 12:09 PM FILE: 114•108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PRONE NUMBER TYPE OTHER NWEIER 09/07/04 20:42:00 EDT 00:01:00 09/07/04 20:45:00 EDT 00:01:00 09/07/04 22:20:00 EDT 00:04:00 09/08/04 15:53:00 EDT 00:01:00 09/08/04 18:17:00 EDT 00:01:00 09/08/04 20:15:00 EDT 00:01:00 09/08/04 21:32:00 EDT 00:02:00 09/08/04 21:57:00 EDT 00:03:00 092/04 22:00:0D EDT 00:02:00 09 /04 22:25:00 EDT 00:01:00 il 09 /04 14:32:00 EDT 00:01:00 09 /04 14:41:00 EDT 00:01:00 09 /04 15:07:00 EDT 00:01:00 09 /04 15:12:00 EDT 00:03:00 09/09/04 16:07:00 EDT 00:01:00 002/04 16:10:00 EDT 00:01:00 09 /04 19:10:00 EDT 00:06:00 09 /04 19:20:00 EDT 00:02:00 09 /04 19:46:00 EDT 00:02:00 09 /04 20:11:00 EDT 00:02:00 09 /04 20:13:00 EDT 00:02:00 09/19/04 20:16:00 EDT 00:02:00 09a/04 20:26:00 EDT 00:02:00 09a/04 20:56:00 EDT 00:01:00 09/0/04 21:00:00 EDT 00:05:00 09299/04 21:28:00 EDT 00:01:00 09/09/04 21:43:00 EDT 00:02:00 09/10/04 12:21:00 EDT 00:03:00 09/10/04 12:39:00 EDT 00:01:00 09/10/04 13:45:00 EDT 00:02:00 09/10/04 15:36:00 EDT 00:02:00 09/10/04 17:15:00 EDT 00:01:00 09/10/04 17:16:00 EDT 00:01:00 09/10/04 21:26:00 EDT 00:01:00 09/10/04 21:46:00 EDT 00:03:00 09/11/04 04:18:00 EDT 00:03:00 09/11/04 04:45:00 EDT OD:01:00 09/11/04 04:45:00 EDT 00:02:00 09/11/04 04:46:00 EDT 00:01:00 09/11/04 05:05:00 EDT 00:01:00 09/11/04 15:12:00 EDT 00:02:00 09/71/04 16:00:00 EDT 00:01:00 CP CD 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 TOIL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TINA TOLL TOLL TOLL TOLL SIDNY_GM_02767936 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254744 EFTA01336668

TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 219 FILE: NR-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA 12:09 2/1 CALL DURATION REC DATE TINE TARGET PHONE NUMBER FRCS' PHONE NUMBER 10 RHONE kl$MER TYPE OTHER NUMBER 09/11/04 16:46:00 EDT 00:01:00 TEAL 09/11/04 18:44:00 EDT 00:01:00 TOLL 09/11/04 20:47:00 E01 00:01:00 TOLL 09/11/04 20:58:00 EDT 00:04:00 TOLL 09/11/04 21:16:00 EDT 00:01:00 TOLL 09/11/04 21:45:00 EDT 00:03:00 TOLL 09/11/04 22:49:00 EDT 00:01:00 TOLL 09/ 2/04 00:36:00 EDT 00:01:00 TOLL 09 /04 00:37:00 EDT 00:01:00 09 2/04 00:44:00 EDT 00:01:00 3' 09/# /04 00:48:00 EDT 00:01:00 TOLL TOLL TOLL 09 /04 00:54:00 EDT 00:02:00 TOLL 09 2/04 00:59:00 EDT 00:01:00 TOLL 09/04 01:00:00 EDT 00:01:00 TOLL 09 /04 01:05:00 EDT 00:01:00 TOLL 092/04 01:31:00 EDT 00:02:00 TOLL 09 /04 01:46:00 EDT 00:01:00 TOLL 09/04 01 :50:00 EDT 00:01:00 TOLL 09 /04 03:01:00 EDT 00:01:00 TOLL 09 /04 12:31:00 EDT 00:01:00 TOLL 09 /04 14:00:00 EDT 00:02:00 TOLL 0917/04 14:58:00 EDT 00:12:00 TOLL 09482/04 15:33:00 EDT 00:01:00 TOLL 09/>2/04 15:49:00 EDT 00:05:00 TOLL 09172/04 15:50:00 EDT 00:02:00 TOLL 09482/04 15:58:00 EDT 00:01:00 TOLL 09/12/04 17:24:00 EDT 00:01:00 TOLL 09/12/04 17:30:00 EDT 00:04:00 TOLL 09/12/04 17:36:00 EDT 00:01:00 TOLL 09/12/04 21:58:00 EDT 00:02:00 TOLL 09/12/04 23:28:00 EDT 00:05:00 TOLL 09/13/04 18:44:00 EDT 00:01:00 TOLL 09/13/04 21:44:00 EDT 00:05:00 TOLL 09/13/04 21:57:00 EDT 00:02:00 TOLL D9/13/04 22:03:00 EDT 00:02:00 TOLL 09/13/04 22:07:00 EDT 25:00:00 TOLL 09/13/04 22:19:00 EDT 00:02:00 TOLL 09/14/04 05:56:00 EDT 00:01:00 TOLL 09/14/04 06:18:00 EDT 00:01:00 TOLL 09/14/04 11:06:00 EDT 00:01:00 TOLL 09/14/04 11:40:0D EDT 00:01:00 TOLL 09/7/04 14:01:00 EDT 00:03:00 TOLL <:, 0 SENSITIVE/UNCLASSIFIED SONY GM J2767937 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254745 EFTA01336669

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 220 02/22/07 12:09 PK FILE: MM-108062 TGT. PHONE: NCI. TOTALS INCL. RAY DATA CALL DURATION REC DATE TINE TARGET PRONE NUMBER FROM PHONE WRITER TO PHONE NUMBER TYPE OTHER RUNNER OP/14/04 14:21:00 EDT 00:02:0 09/14/04 14:31:00 EDT 00:01:0 09/14/04 17:20:00 EDT 00:02:0 09/14/04 18:22:00 EDT 00:02:0 09/14/04 19:44:00 EDT 00:02:0 09/14/04 19:50:00 EDT 00:D2:0 09/14/04 20:05:00 EDT 00:02:0 09/ 4/04 21:37:00 EDT 00:01:0 09 S /04 22:20:00 EDT 00:01:0 4/04 22:20:00 EDT 00:01:0 /04 22:39:00 EDT 00:02:0 09 /04 23:41:00 EDT 00:01:0 09 4/04 23:42:00 EDT 00:02:0 09S/04 23:47:00 EDT 00:01:0 0905/04 10:55:00 EDT 00:02:0 09a/04 11:18:00 EDT 00:04:0 09 /04 12:18:00 EDT 00:02:0 09 /04 12:33:00 EDT 00:04:0 09 /04 14:01:00 EDT 00:01:0 09 /04 14:17:00 EDT 00:01:0 09 /04 15:54:00 EDT 00:03:0 09 /04 17:36:00 EDT 00:02:0 09 /06 19:43:00 EDT 00:02:0 09 /04 19:54:00 EDT 00:03:0 09 /04 20:00:00 EDT 00:01:0 09 /04 20:09:00 EDT 00:03:0 09/15/04 20:11:00 EDT 00:01:0 09/15/04 20:39:00 EDT 00:02:0 09/15/04 20:54:00 EDT 00:01:0 09/15/04 20:57:00 EDT 00:02:0 09/15/04 21:35:00 EDT 00:01:0 09/15/04 22:51:00 EDT 00:02:0 09/15/04 22:55:00 EDT 00:02:0 09/16/04 13:17:00 EDT 00:01:0 09/16/04 13:35:00 EDT 00:03:0 09/16/04 13:51:00 EDT 00:03:0 09/16/04 13:56:00 EDT 00:03:0 09/16/04 13:57:00 EDT 00:01:0 09/16/04 16:05:00 EDT 00:01:0 09/16/04 18:04:00 EDT 00:02:0 09/16/04 18:19:00 EDT 00:01:0 01/04 18:43:00 EDT 00:02:0 09 09 t.a OD SENSI T I PE/UNCLASSI F TED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TC4.1. TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TC4.1. TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GIvl_02767938 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254746 EFTA01336670

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 221 02/22/07 12:09 PM FILE: MN-108062 TGT. PHONE: -INCL. TOTALS INCL. RAN DATA CALL DURATION GATE TIME 09/16/04 18:48:00 EDT 00:03:00 09/16/04 19:42:00 EDT 00:01:00 09/16/04 21:23:00 EDT 00:02:00 09/16/04 23:00:00 EDT 00:05:00 09/17/04 12:27:00 EDT 00:04:00 09/17/04 13:02:00 EDT 00:02:00 09/17/04 13:03:00 EDT 00:03:00 09/17/04 13:13:00 EDT 00:01:00 09417/04 13:19:00 EDT 00:01:00 09,047/04 14:35:00 EDT 00:01:00 09 /04 14:36:00 EDT 00:03:00 09 /04 14:41:00 EDT 00:02:00 09 /C4 15:19:00 EDT 00:05:00 TARGET PRONE NUMBER FROM PHONE RIMER 70 PRONE MAKER AEC TYPE OTHER NUMBER TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 09/12/04 15:43:00 EDT 00:04:00 TOLL 09,0704 15:59:00 EDT 00:04:00 TOLL 09/9t/C4 16:22:00 EDT 00:03:00 TOLL 09/4c/04 16:26:00 EDT 00:01:00 TOLL 09/,4{/04 16:34:00 EDT 00:01:00 TOLL 09 7/04 17:00:00 EDT 00:02:00 TOLL 09 1 /04 17:23:00 EDT 00:02:00 TOLL 09 /04 17:56:00 EDT 00:01:00 TOLL 09 /04 18:20:00 EDT 00:02:00 TOLL 09 /04 18:37:00 EDT 00:02:00 TOLL 09 /04 21:17:00 EDT 00:04:00 TOLL 09/72/04 22:02:00 EDT 00:03:00 TOLL 09/39/04 22:19:00 EDT 00:01:00 TOLL 09/17/04 22:21:00 EDT 00:02:00 TOLL 09/17/04 23:52:00 EDT 00:01:00 TOLL 09/18/04 00:11:00 EDT 00:01:00 TOLL 09/18/04 04:37:00 EDT 00:01:00 TOLL 09/18/04 05:25:00 EDT 00:01:00 TOLL 09/18/04 10:39:00 EDT 00:02:00 TOLL 09/18/04 11:54:00 EDT 00:06:00 TOLL 09/18/04 12:02:00 EDT 00:06:00 TOLL 09/18/04 12:09:00 EDT 00:06:00 TOLL 09/18/04 12:16:00 EDT 00:D2:00 TOLL 09/18/04 13:08:00 EDT 00:01:00 TOLL 09/18/04 14:58:00 EDT 00:04:00 TOLL 09/18/04 15:33:00 EDT 00:02:00 TOLL 09/18/04 17:45:00 EDT 00:02:00 TOLL 09/18/04 17:54:00 EDT 00:02:00 TOLL 09/16/04 17:58:00 EDT 00:02:00 TOLL SENSITIVE/UNCLASSIF I ED SONY_GM_02767939 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254747 EFTA01336671

TAPAR001 SENSITIVE/LNICLASSIFIED ACTIVITY RECORDS SORTED BY TO NUNBER PAGE 222 02/22/07 12:09 PN FILE: 101.108062 TOT. NONE:—INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PI E NUMBER FROM NM NUMBER TO MIME NUMBER TYPE OTHER NUMBER 09/18/04 19:38:00 EDT 00:02:00 09/18/04 22:58:00 EDT 00:03:00 09/18/04 23:06:00 EDI 00:01:00 09/18/04 23:19:00 EDT 00:01:00 09/19/04 00:03:00 EDT 00:01:00 09/19/04 01:16:00 EDT 00:01:00 09/19/04 03:08:00 EDT 00:09:00 09/19/04 03:29:00 EDT 00:01:00 09/04 05:03:00 EDT 00:02:00 09 /04 05:22:00 EDT 00:01:00 09 /04 05:3B:00 EDT 00:04:00 09 /04 11:21:00 EDT 00:01:00 09 /04 16:10:00 EDT 00:03:00 09 /04 16:19:00 EDT 00:02:00 /04 16:34:00 EDT 00:02:00 09 /04 16:35:00 EDT 00:13:00 09 /04 16:37:00 EDT 00:02:00 /04 20:31:00 EDT 00:03:00 09 /04 21:04:00 EDT 00:01:00 09 /04 21:16:00 EDT 00:01:00 09 /04 21:54:00 EDT 00:02:00 I!! 09 /04 06:49:00 EDT 00:01:00 09 /04 07:08:00 EDt 00:01:00 09 /04 17:46:00 EDT 00:04:00 09#A/04 22:23:00 EDT 00:02:00 09D0/04 22:29:00 EDT 00:02:00 09/20/04 23:30:00 EDT 00:16:00 09/21/04 00:15:00 EDT 00:02:00 09/21/04 00:24:00 EDT 00:01:00 09/21/04 01:06:00 EDT 00:01:00 09/21/04 06:29:00 EDT 00:01:00 09/21/04 06:31:00 EDT 00:01:00 09/21/04 07:D2:00 EDT 00:03:00 09/21/04 10:38:00 EDT 00:02:00 09/21/04 10:43:00 EDT 00:04:00 09/21/04 10:50:00 EDT 00:02:00 09/21/04 11:04:00 EDT 00:03:00 09/21/04 12:46:00 EDT 00:04:00 09/21/04 13:55:00 EDT 00:03:00 09/21/04 14:57:00 EDT 00:02:00 09/21/04 15:53:00 EDT 00:02:00 09/;/04 17:06:00 EDT 00:01:00 -4 ...a 00 .0 SELSITIVENACLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 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_Gtvl_02767940 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 2)0254748 EFTA01336672

TAPARVOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO MLMOER PAGE 223 02/22/07 12:09 PM FILE: NM-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 09/21/04 17:26:00 EDT 00:01:00 09/21/04 17:55:00 EDT 00:02:00 09/21/04 18:21:00 EDT 00:01:00 09/22/04 06:59:00 ED7 OD:01:00 09/22/04 10:53:00 EDT 00:02:00 09/72/04 11:33:00 EDT 00:04:00 09/22/04 14:22:00 EDT 00:08:00 0942E/04 14:41:00 EDT OD:02:00 09 /04 15:18:00 EDT 00:03:00 09 2/04 15:45:00 EDT 00:03:00 09/# /04 15:47:00 EDT 00:03:00 09 /04 16:46:00 EDT 00:02:00 09 2/04 18:12:00 EDT 00:01:00 09egf/04 18:41:00 EDT 00:01:00 09/22/04 19:02:00 EDT 00:01:00 092/04 19:12:00 EDT 00:01:00 09 /04 20:03:00 EDT 00:07:00 INCOMING ta RAM DATA: UNAVAILABLE OP /04 20:24:00 EDT 00:01:00 09 /04 20:41:00 EDT 00:01:00 09 /04 20:56:00 EDT 00:02:00 09ig/04 20:57:00 EDT 00:01:00 09/2/04 20:57:00 EDT 00:02:00 09,V/04 21:14:00 EDT 00:01:00 09a2/04 21:18:00 EDT 00:01:00 092212/04 21:31:00 EDT 00:01:00 09/22/04 22:09:00 EDT 00:02:00 09/22/04 22:15:00 EDT OD:01:00 09/22/04 22:16:00 EDT 00:03:00 09/22/04 22:23:00 EDT 00:02:00 09/22/04 23:53:00 EDT 00:02:00 09/ 23/04 08:28:00 EDT 00:05:00 09/23/04 14:38:00 EDT 00:01:00 09/23/04 14:38:00 EDT 00:01:00 09/23/04 14:59:00 EDT 00:01:00 09/23/04 17:41:00 EDT 00:03:00 09/23/04 20:33:00 EDT 00:01:00 09/23/04 20:35:00 EDT 00:02:00 09/23/04 23:09:00 EDT 00:01:00 09/23/04 23:11:00 EDT 00:02:00 09/24/04 00:01:00 EDT 00:01:00 09/12/04 00:12:00 EDT 00:03:00 GP CD SENSITIVE/UNCLASSIFIED -4 TOIL TOLE TOLL TOLL TOIL TOLL TOIL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOIL TOIL TOIL TOIL TOIL TOLL TOLL TOIL TOLL TOLL TOLL TOIL TOIL TOIL TOIL TOLL TOLL TOIL TOLL TOLL TOIL TOIL TOIL TOIL SONY_GM_0276794 1 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254749 EFTA01336673

TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SCRTED BY TO NLMBER mu 224 02/22/07 12:09 PHI CALL DURATION DATE TINE FILE: MM-108062 TUT. TARGET PHONE NUMBER PRONE: FROM PHONE INCL. TOTALS INCL. RAW DATA REC NUMBER 10 PHONE NUMBER TYPE OTHER MUMMER 09/24/04 11:26:00 EDT OD:01:00 TOLL 09/24/04 12:30:00 EDT 00:04:00 TOLL 09/24/04 14:39:00 EDT 00:01:00 TOLL 09/24/04 14:58:03 EDT 00:02:00 TOLL 09/24/04 15:07:00 EDT 00:02:00 TOLL 09/24/04 17:38:00 EDT 00:01:00 TOLL 09/24/04 18:01:00 EDT 00:01:00 TOLL 09/j4/04 19:14:00 EDT 00:01:00 TOLL o9,rgzio4 19:16:00 EDT 00:01:00 TOLL 09,24/04 19:35:00 EDT 00:01:00 TOLL 09/14/04 20:04:00 EDT 00:01:00 TOLL 09/4/04 20:05:00 EDT 00:01:00 TOLL 09 4/04 20:18:00 EDT 00:01:00 TOLL 09:014/04 20:29:00 EDT 00:01:00 TOLL 09/24/04 20:44:00 EDT 00:02:00 TOLL 09.%/04 22:15:00 EDT 00:01:00 TOLL 09//04 22:48:00 EDT 00:01:00 TOLL 091,x/04 00:17:00 EDT 00:02:00 TOLL 09/ /04 02:01:00 EDT 00:01:00 1 TOLL 09 /04 02:06:00 EDT 00:02:00 TOLL 09 /04 02:39:00 EDT 00:02:00 TOLL 09/1-Z/04 03:54:00 EDT 00:01:00 TOLL 09/a- /04 03:55:00 EDT 00:01:00 TOLL 09/75/04 05:14:00 EDT 00:01:00 TOLL 09/25/04 05:16:00 EDT 00:01:00 TOLL 0905/04 06:08:00 EDT 00:05:00 TOLL 09/25/04 06:44:00 EDT 00:02:00 TOLL 09/25/04 10:27:00 EDT 00:02:00 TOLL 09/25/04 10:49:00 EDT 00:03:00 TOLL 09/25/04 11:13:00 EDT 00:01:00 TOLL 09/25/04 12:11:00 EDT 00:01:00 TOLL 09/25/04 12:41:00 EDT 00:02:00 TOLL 09/25/04 12:44:00 EDT 00:01:00 TOLL 09/25/04 12:47:00 EDT 00:06:00 TOLL 09/25/04 14:15:00 EDT 00:D3:00 TOLL 09/25/04 14:30:00 EDT 00:03:00 TOLL 09/25/04 14:37:00 EDT 00:01:00 TOLL 09/25/04 18:33:00 EDT 00:01:00 TOLL 09/26/04 11:22:00 EDT 00:02:00 TOLL 09/26/04 14:07:00 EDT 00:01:00 TOLL 09/26/04 19:01:0D EDT 00:02:00 TOLL 09/14/04 21:14:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_02767942 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254750 EFTA01336674

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO WEER PAGE 225 02/22/07 12:09 FBI FILE: MN-108062 TOT. PHONE INCL. TOTALS INCL. RAW DATA CALL DURATION RIC DATE TIME TARGET PRONE NURSER ERGO PRONE NUMBER TO PHONE NUMBER TYPE OTHER NUICER 09/26/04 22:01:00 EDT 00:01:0D 09/26/04 22:05:00 EDT 00:01:00 09/27/04 16:19:00 EDT DO:01:00 09/27/04 16:47:00 EDT 00:03:00 09/27/04 16:50:00 EDT 00:01:00 09/27/04 16:51:00 EOT 00:01:0D 09/27/04 17:50:00 EDT 00:01:0D 09/ 7/04 18:24:00 EDT 00:02:00 09 /04 19:09:00 EDT 00:02:00 09 7/04 19:55:00 EDT 00:01:00 09 /04 20:14:00 EDT 00:03:0D 09 /04 20:53:00 EDT 00:05:00 09 7/04 21:04:00 EDT 00:01:00 09 7/04 22:45:00 EDT 00:01:00 09)27/04 22:45:00 EDT 00:02:00 09Z/04 22:58:00 EDT 00:02:00 09 /04 00:11:00 EDT 00:03:0D 09g3/04 10:38:00 EDT 00:01:00 09 8/04 10:55:00 EDT 00:02:00 RAW DATA: UNAVAILABLE 09/28/04 12:06:00 EDT 00:01:00 09 /04 12:11:00 EDT 00:01:00 09018/04 12:35:00 EDT 00:01:00 09a:8/04 13:32:00 EDT 00:02:00 09.112/04 14:14:00 EDT 00:03:00 09A6/04 16:03:00 EDT 00:02:00 09/28/04 16:50:00 EDT 00:03:00 09/28/04 16:54:00 EDT 00:08:00 09/28/04 17:03:00 EDT 00:04:00 09/28/04 17:22:00 EDT 00:01:00 09/28/04 18:12:00 EDT 00:04:00 09/28/04 19:57:00 EDT 00:01:00 09/28/04 20:03:00 EDT 00:01:00 09/28/04 21:27:00 EDT 00:01:00 09/28/04 22:51:00 EDT 00:02:00 09/28/04 22:59:00 EDT 00:04:00 09/29/04 09:49:00 EDT 00:03:00 09/29/04 12:30:00 EDT 00:04:00 09/29/04 12:34:00 EDT 00:02:00 09/29/04 16:00:00 EDT 00:01:00 09/29/04 16:50:00 EDT 00:02:00 09/19/04 16:54:00 EDT 00:01:00 INCOMING SENS I T I VE/UNCLASS 1T I EO TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL MILL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Tell TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767943 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254751 EFTA01336675

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NLRIBER PAGE 226 02/22/07 12:09 PM DATE 09/29/04 09/29/04 09/29/04 09/29/04 09/29/04 09/29/04 09/30/04 09/30/04 /04 091P30/04 090/04 0940/04 09P30/04 0900/04 09g80/04 09,40/04 0900/04 09 /04 09 1; 0/04 09 /04 09 /04 09/04 0900/04 09 /04 09 /06 09 /04 0/01/04 0/01/04 0/01/04 0/01/04 0/01/04 0/08/04 0/08/04 0/08/04 0/08/04 0/08/04 0/09/04 0/09/04 0/10/04 0/10/04 0/10/04 0/80/04 %a ga, W FILE: NN-108062 TGT. PRONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC TINE TARGET PRONE NUMBER FROI PRONE NUMBER TO PNCME NUMBER TYPE OTHER NUMBER 16:57:00 EDT 00:05:00 TOLL 20:05:00 EDT 00:02:00 TOLL 20:33:00 EDT 00:03:00 TOLL 21:14:00 EDT 00:04:00 TOLL 23:01:00 EDT 00:02:00 TOLL 23:30:00 EDT 00:02:00 TOLL 02:02:00 EDT 00:01:00 TOLL 02:12:00 EDT 00:01:00 TOLL 03:46:00 EDT 00:02:00 TOLL 04:28:00 EDT 00:04:00 TOLL 05:06:00 EDT OD:01:00 TOLL 05:16:00 EDT 00:03:00 TOLL 10:30:00 EDT 00:03:00 TOLL 11:13:00 EDT 00:03:00 TOLL 12:20:00 EDT 00:14:00 TOLL 13:27:00 EDT 00:01:00 TOLL 15:02:00 EDT 00:01:00 TOLL 15:42:00 EDT 00:03:00 TOLL 16:47:00 EDT 00:03:00 TOLL 16:48:00 EDT 00:02:00 TOLL 16:58:00 EDT 00:02:00 TOLL 18:31:00 EDT 00:02:00 TOLL 19:19:00 EDT 00:01:00 TOLL 21:09:00 EDT 00:02:00 TOLL 21:18:00 EDT 00:12:00 TOLL 22:33:00 EDT 00:02:00 TOLL 01:29:00 EDT 00:02:00 TOLL 03:55:00 EDT 00:01:00 TOLL 05:48:00 EDT 00:05:00 TOLL 06:11:00 EDT 00:01:00 TOLL 06:17:00 EDT 00:16:00 TOLL 18:07:00 EDT 00:03:00 TOLL 18:09:00 EDT 00:01:00 TOLL 20.58:00 EDT 00:01:00 TOLL 21:35:00 EDT 00:01:00 TOLL 23:12:00 EDT 00:03:00 TOLL 18:41:00 EDT 00:01:00 TOLL 19:11:00 EDT 00:05:00 TOLL 13:30:00 EDT 00:02:00 TOLL 20:53:00 EDT 00:02:00 TOLL 21:01:00 EDT 00:02:00 TOLL 21:38:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNYG/v1_02767944 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254752 EFTA01336676

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 227 02/22/07 12:09 PN FILE: CALL DURATION DATE TINE 10/12/04 13:49:00 EDT 00:01:00 10/14/04 08:25:00 EDT 00:01:00 4M•108062 TARGET PHONE TGT. PRONE: NUMBER FROM PHONE INCL. TOTALS NUMBER INCL. RAN DATA TO PHONE NUMBER RFC TYPE OTHER NUMBER TOLL TOLL 10/14/04 10:22:00 EDT 00:02:00 TOLL 10/14/04 10:32:00 EDT 00:01:00 TOLL 10/14/04 10:33:00 (DI 00:01:00 TOLL 10/14/04 10:34:00 LOT 00:01:00 TOLL 10/14/04 13:38:00 EDT 00:04:00 TOLL 10 14/04 13:57:00 EDT 00:01:00 TOLL 10f4/04 14:02:00 EDT 00:01:00 TOLL 4/04 16:06:00 EDT 00:01:00 TOLL 10 4/04 16:07:00 EDT 00:01:00 TOLL 10 9/04 09:48:00 EDT 00:01:00 TOLL 9/04 12:25:00 EDT 00:01:00 TOLL /04 15:28:00 EDT 00:02:00 TOLL 10 5/04 11:23:00 EDT 00:02:00 TOLL /04 16:14:00 EDT 00:01:00 TOLL 10 /04 17:38:00 EDT 00:01:00 TOLL 11 /04 15:21:00 EST 00:01:00 TOLL 11 5/04 17:50:00 EST 00:05:00 TOLL 11/ /04 12:30:00 EST 00:02:00 TOLL 11 /04 09:13:00 EST 00:01:00 TOLL I12g9/04 12:07:00 EST 00:02:00 TOIL 11237/04 09:10:51 EST 00:00:01 T04.1. 11,87/04 10:40:46 EST 00:00:00 IOU 11727/04 12:28:13 EST 00:00:03 TOLL 11/27/04 12:28:13 EST 00:03:00 TOLL 11/27/04 17:51:37 EST 00:05:36 TOLL 11/27/04 19:54:24 EST 00:00:00 MOLL 11/28/04 22:17:27 EST 00:03:11 TOLL 11/30/04 15:09:04 EST 00:02:16 TOLL 11/30/04 15:40:33 EST 00:00:26 TOLL 11/30/04 18:26:36 EST 00:00:26 TOLL 12/12/04 14:50:24 EST 00:00:19 TOLL 12/12/04 14:54:28 EST 00:00:13 TOLL 12/12/04 15:39:30 EST 00:09:39 MOLL 12/12/04 15:51:57 EST 00:00:49 TOLL 12/12/04 17:38:36 (ST 00:01:29 TOLL 12/12/04 20:39:17 EST 00:00:27 MOLL 12/12/04 22:15:01 EST 00:00:58 TOLL 12/12/04 22:35:40 EST 00:13:03 TOLL 12/13/04 09:59:55 EST 00:00:30 TOLL 12/04 14:09:35 EST 00:10:49 TOLL 8 -4 SENSITIVE/UNCLASSIFIED SONY_GM_02767945 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254753 EFTA01336677

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED 8Y TO NUMBER PAGE 228 02/22/07 12:09 PR FILE: NN-106062 TOT. PHONE: INCL. TOTALS INCL. NAN DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER 10 PHONE NUMBER TYPE OTHER NUMBER 12/13/04 15:42:54 EST 00:00:24 12/13/04 16:07:38 EST 00:01:39 12/13/04 16:16:54 EST 00:00:40 12/13/04 16:47:11 EST 00:00:00 12/13/04 16:55:07 EST 00:00:54 12/13/0417:50:35(ST00:00:04 12/13/04 18:38:18 EST 00:00:00 12/13/04 19:20:21 EST 00:00:46 12T13/04 20:52:46 EST 00:00:15 12iT)3/04 20:53:14 EST 00:00:10 12114/04 11:26:12 EST 00:02:51 1204/04 11:26:12 EST 04:11:00 12F14/04 13:29:16 EST 00:01:02 1284/04 14:29:D4 EST 00:00:13 12/r4/04 18:53:00 EST 00:00:00 1284/04 18:53:31 EST 00:00:38 12214/04 18:56:27 EST 00:00:24 12e4/04 19:11:51 EST 00:00:43 12M14/04 19:22:40 EST 00:02:10 12n14/04 20:56:13 EST 00:02:43 12/(4/04 21:02:50 EST 00:01:01 12 /04 11:01:42 EST 00:00:32 12 /04 11:02:39 EST 00:00:44 12 /04 11:22:35 EST 00:02:02 12 /04 11:55:22 EST 00:00:34 1205/04 12:45:25 EST 00:00:04 12/15/04 13:13:21 EST 00:00:12 12/15/04 15:01:05 EST 00:00:51 12/15/04 15:07:48 EST 00:02:02 12/15/04 15:18:41 EST 00:00:12 12/15/04 16:27:12 EST 00:06:23 12/15/04 18:32:31 EST 00:01:13 12/15/04 19:03:31 EST 00:01:06 12/15/04 19:15:02 EST 00:00:50 12/15/04 19:51:57 EST 00:00:11 12/15/04 21:21:33 EST 00:00:00 12/15/04 21:41:16 EST 00:08:26 12/15/04 21:52:38 EST 00:00:18 12/15/04 21:53:53 EST 00:08:19 12/15/04 22:16:29 EST 00:04:42 12/15/04 22:35:14 EST 00:04:26 12/13/04 22:39:37 EST 00:02:49 SENSITIVE/UNCLASS 11E0 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 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_02767946 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254754 EFTA01336678

TAPARDOI SENSITIVE/ UNCLASSIFIED ACTIVITY RECCR0S SORTED BY TO NUMBER PAGE 229 02/22/07 12:09 PM FILE: 111-108062 TOT. PHONE INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE 111E TARGET PHONE NUMBER FROM PRONE RISSER TO PRONE NUMBER TYPE OTHER /AMER 12/15/0422:44:54(5700:00:08 12/15/04 22:45:21 EST 00:09:26 12/15/04 22:54:46 ES7 00:11:58 12/16/0407:13:33(5100:02:38 12/16/04 07:26:36 EST 00:01:22 12/16/04 10:45:32 EST 00:01:30 12/16/04 10:59:16 EST 00:00:25 12/16/04 11:14:17 EST 00:00:00 unsio4 11:20:36 EST 00:00:38 12246/04 11:55:11 ESI 00:00:38 12/R6/04 13:20:47 EST 00:05:48 12J7I6/04 13:29:00 EST 00:00:45 12P6/04 15:44:13 EST 00:00:57 12a6/04 16:55:48 EST 00:01:38 125;95/04 17:15:30 ESI 00:00:23 1206/04 19:29:58 EST 00:00:21 12/T6/04 21:15:05 EST 00:00:55 1205/04 22:02:50 EST 00:00:22 12/46/04 22:37:25 EST 00:00:34 12 /04 23:00:39 EST 00:00:00 12 /04 10:26:36 EST 00:00:19 12 /04 10:41:00 EST 00:01:23 12 /04 13:13:20 EST 00:00:30 12 /04 16:48:14 EST 00:01:23 1201104 17:51:08 EST 00:00:18 120.7/04 18:57:17 EST 00:00:33 12/17/04 19:05:47 EST 00:04:59 12/17/04 19:15:48 EST 00:00:31 12/17/04 19:19:53 EST 00:01:25 12/17/04 19:30:00 EST 00:00:13 12/17/04 21:35:33 EST 00:07:41 12/17/04 23:22:25 EST 00:09:20 12/18/04 10:44:23 EST 00:00:32 12/18/04 10:49:37 EST 00:00:27 12/18/04 11:05:20 EST 00:00:06 12/18/04 11:32:31 EST 00:00:36 12/18/04 14:00:24 EST 00:00:00 12/18/04 16:40:30 EST 00:00:00 12/18/04 16:42:54 EST 00:00:48 12/18/04 19:36:47 EST 00:00:19 12/18/04 19:37:20 CST 00:00:00 i2/7/04 19:37:51 EST 00:00:00 I.] ‘., .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 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02767947 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254755 EFTA01336679

SENSITIVE/UNCLASSIFIED TAME001 ACTIVITY RECORDS SORTED BY TO NLMBER PAGE 230 02/22/07 12:09 PM FILE: NH-108062 TOT. PHONES INCL. TOTALS INCL. RAH DATA CALL DURATION DATE TIME TARGET PHONE NUMBER 12/18/04 19:52:17 EST 00:00:00 12/18/04 20:15:39 EST 00:00:02 12/18/04 20:29:15 EST 00:00:24 12/18/04 20:58:14 EST 00:00:00 12/18/04 21:36:12 EST 00:00:56 12/18/04 21:37:28 E51 00:02:10 12/18/04 21:44:18 EST 00:07:54 12/18/04 22:52:20 EST 00:05:1 FROM PHONE NUMBER TO PHONE NUMBER REC TYPE OTHER NUMBER TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 12 /04 23:43:09 EST 00:00:22 TOLL 12 /04 10:39:21 EST 00:01:47 TOLL 12 /04 11:08:35 EST 00:00:28 TOLL 12 /04 12:25:13 EST 00:00:08 TOLL 12 /04 12:42:25 EST 00:01:02 TOLL 12/10/04 13:03:46 EST 00:01:28 TOLL 12/20/04 13:20:20 (ST 00:00:1 TOLL 12S/04 13:57:10 EST 00:01:57 TOLL 12 /04 14:42:20 EST 00:00:00 TOLL 12 /04 16:22:01 EST 00:00:36 TOLL 12 /04 16:55:05 EST 00:00:18 TOLL 12 i /04 17:21:47 EST 00:03:29 TOLL 12 /04 17:49:21 EST 00:00:32 TOLL 12 /04 17:52:50 EST 00:01:21 TOLL 12/$0/04 18:27:20 EST 00:00:08 TOLL 124t0/04 18:46:52 EST 00:00:18 TOLL 121110/04 18:47:23 EST DO:00:33 TOLL 1200/04 18:51:22 EST 00:00:24 TOLL 12/20/D4 18:58:04 EST 00:02:40 TOLL 12/20/04 19:06:27 EST 00:00:15 TOLL 12/20/04 19:54:16 EST DO:00:45 TOLL 12/20/04 20:01:12 EST OD:01:39 TOLL 12/20/04 20:07:43 EST 00:01:13 TOLL 12/20/04 21:11:02 EST DO:00:26 TOLL 12/20/04 21:12:04 EST 00:01:04 TOLL 12/20/04 21:14:26 EST 00:00:12 TOLL 12/20/04 21:14:36 (ST 00:00:1 TOLL 12/20/04 22:53:01 EST 00:00:30 TOLL 12/21/04 06:30:04 EST 00:01:32 TOLL 12/21/04 06:31:55 EST 00:01:40 TOLL 12/21/04 06:57:35 EST 00:00:50 TOLL 12/21/04 08:04:39 EST 00:00:28 TOLL 12/21/04 08:46:16 EST 00:00:00 TOLL 12/FI/04 08:46:50 EST 00:01:10 TOLL SENSITIVE/UNCLASSIFIED SONY_GM_02767948 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254756 EFTA01336680

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: 491-108062 TGT. PRONE: NCL. TOTALS INCL. RAM DATA PAGE 231 12:09 PI1 CALL HORATIO: REC DATE TIME TARGET PROVE NUMBER FROM INICOE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 12/21/04 09:30:10 EST 00:03:02 TOLL 12/21/04 10:01:46 EST 00:00:25 TOLL 12/21/04 10:36:22 EST 00:00:37 TOLL 12/21/04 11:30:12 EST 00:00:44 TOLL 12/21/04 11:53:35 EST 00:00:57 TOLL 12/21/04 11:58:57 EST 00:00:51 TOLL 12/21/04 12:06:38 EST 00:01:45 TOLL 12/21/04 14:33:35 EST 00:00:00 TOLL 1203/04 16:43:22 EST 00:00:32 TOLL 12 1/04 16:44:58 EST 00:03:14 TOLL 12/21/04 18:41:23 EST 00:00:39 TOLL 12 /04 19:48:33 EST 00:01:09 TOLL 12 1/04 20:27:43 EST 00:00:22 TOLL 12/24/04 20:44:38 EST 00:00:01 TOLL 12/0/04 21:40:24 EST 00:00:30 TOLL 12a4/04 22:44:23 EST 00:00:45 TOLL 12RE3/04 23:11:24 EST 00:00:00 TOLL 12 /04 00:52:47 EST 00:00:00 TOLL 1 /64 08:19:19 EST 00:00:11 TOLL 12 /04 08:58:47 EST 00:00:20 TOLL 12 /04 09:43:17 EST 00:00:20 TOLL 1 /04 10:12:14 EST 00:00:40 TOLL 1 /04 10:13:18 EST 00:00:00 TOLL 1 04 10:14:28 EST 00:00:04 TOLL 12 /04 10:15:07 EST 00:00:08 TOLL 1 /04 10:19:39 EST 00:00:13 TOLL 12/22/04 10:19:51 EST 00:08:39 TOLL 12/22/04 13:17:51 EST 00:00:42 TOLL 12/22/04 13:54:47 EST 00:00:05 TOLL 12/22/04 16:09:38 EST 00:01:17 TOLL 12/22/04 16:13:53 EST 00:06:53 TOLL 12/22/04 16:45:18 EST 00:00:07 TOLL 12/22/04 17:31:50 EST 00:00:00 TOLL 12/22/04 17:41:39 EST 00:01:25 TOLL 12/22/04 18:35:26 EST 00:00:00 TOLL 12/22/04 22:49:31 EST 00:16:32 TOLL 12/22/04 23:08:43 EST 00:01:45 TOLL 12/22/04 23:56:30 EST 00:01:36 TOLL 12/23/04 10:45:17 EST 00:00:00 TOLL 12/23/04 10:45:17 EST 00:00:00 TOLL 12/23/04 14:15:06 EST 00:01:41 TOLL 12/5/04 14:29:08 EST 00:00:54 TOLL ,a co SENSITIVE/UNCLASSIFIED SDNIY_GIv1_02767949 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254757 EFTA01336681

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SPITED BY TO NUMBER PAGE 232 02/22/07 FILE: IIII-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA 12:09 PM CALL RUTIN REC DATE TIME TARGET PHONE NUMBER FROM PHONE INNOER TO PHONE NUMBER TYPE OTHER PANDER 12/23/04 16:06:10 EST 00:03:58 12/23/04 16:34:55 EST 00:03:01 12/23/04 17:29:02 EST 00:00:35 12/23/04 18:16:50 EST 00:00:31 12/23/04 18:28:13 EST 00:01:46 12/23/04 18:32:33 EST 00:00:03 12/23/04 19:02:45 EST 00:00:17 12/j3/04 20:00:47 EST 00:00:41 /04 20:48:28 EST OD:00:44 12 3/D4 20:48:47 EST 00:00:25 12 /04 21:04:07 EST 00:00:09 12 /04 21:21:46 (ST 00:00:00 12 3/04 21:46:40 EST 00:00:02 12215/04 22:05:37 EST 00:00:22 12/23/04 23:11:09 EST 00:02:21 12,0./04 23:35:05 EST 00:10:02 12/26/04 23:45:15 EST 00:03:06 12 /04 23:50:18 EST 00:00:49 /04 23:53:07 EST 00:00:14 12 /04 00:01:43 EST 00:02:49 12 /04 01:52:44 EST 00:07:59 12/EL/04 03:18:46 EST 00:01:48 12034/04 03:40:18 EST 00:00:00 12a/04 03:41:15 EST 00:00:37 12W./04 03:42:41 EST 00:00:00 12.04/04 05:34:37 EST 00:00:00 12/24/04 06:12:25 EST 00:00:27 12/24/04 08:53:14 EST 00:00:52 12/24/04 08:57:58 EST 00:04:41 12/24/04 10:05:27 EST 00:00:00 12/24/04 10:08:16 EST 00:00:00 12/24/04 10:11:18 EST 00:00:00 12/24/04 10:14:10 EST 00:00:25 12/24/04 10:14:55 EST 00:00:57 12/24/04 10:59:33 EST 00:00:00 12/24/04 12:18:42 EST 00:06:17 12/24/04 12:39:41 EST 00:00:13 12/24/04 12:49:12 EST 00:00:00 12/24/04 12:50:34 EST 00:02:05 12/24/04 13:09:08 EST 00:00:57 12/24/04 14:03:09 EST 00:00:26 12a/04 14:03:09 EST 00:26:00 CP O SENSITIVE/UNCLASSIFIE0 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 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 _1)2767950 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254758 EFTA01336682

TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 10 NUMBER PAGE 233 02/22/07 12:09 P4 FILE: AN-108062 TGT. PRONE: NCL. TOTALS INCL. RAU DATA CALL pRUT10N REC DATE TITE TARGET PHONE NUMBER FROM PRONE NUMBER TO PRONE NGABER TYPE OTHER MASER 12/24/04 14:14:21 EST 01:40:00 12/24/04 14:14:21 EST 00:01:00 12/24/04 17:38:36 EST 00:00:54 12/24/04 17:40:57 EST 00:07:09 12/24/04 18:14:38 EST 00:02:00 12/24/04 18:18:25 EST 00:01:02 12/24/04 21:19:43 EST 00:00:57 12/24/04 22:30:48 EST 00:00:31 12 /04 01:25:49 EST 00:00:29 12 /04 08:42:41 EST 00:00:28 12 /Ot 09:26:44 EST 00:00:02 1275/04 10:46:35 EST 00:00:00 12P25/01 11:00:23 EST 00:00:25 1445/04 12:56:18 EST 00:00:00 12325/04 12:57:27 EST 00:00:14 121£5/04 13:24:16 EST 00:00:04 12735/04 13:32:00 EST 00:00:00 12 /04 13:45:20 EST 00:03:07 1 /04 13:54:23 EST 00:04:03 1 /04 14:38:31 EST 00:02:48 1 /04 15:00:25 EST 00:06:25 12 /04 16:29:33 EST 00:00:09 12 /04 17:16:57 EST 00:00:39 12 /04 18:14:20 EST 00:01:20 12 /04 19:19:20 EST 00:01:48 1 /04 19:36:19 EST 00:00:00 12/25/04 19:52:18 ES! 00:00:05 12/25/04 20:20:01 EST 00:00:00 12/25/04 20:38:22 EST 00:04:21 12/25/04 20:46:58 EST 00:00:18 12/25/04 21:20:05 EST 00:00:00 12/25/04 21:49:13 EST 00:00:21 12/25/04 21:59:32 EST 00:00:57 12/25/04 22:02:52 EST 00:06:10 12/25/04 22:14:49 EST 00:01:03 12/25/04 22:50:31 EST 00:00:00 12/25/04 23:45:49 EST 00:05:40 12/26/04 00:07:12 EST 00:01:54 12/26/04 01:58:12 EST 00:00:24 12/26/04 11:39:59 EST 00:00:07 12/26/04 11:58:22 EST 00:00:31 121E6/04 13:29:21 EST 00:00:00 J A V pO SENSITIVE/UNCLASSIFIE0 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 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_GIv1_02767951 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 20254759 EFTA01336683

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SUMO BY TO NUMBER PAGE 234 02/22/07 12:09 P/1 FILE: ME-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PRONE NUMBER TYPE OTHER MASER 12/26/04 13:29:21 EST 00:00:00 12/26/04 15:42:50 EST 00:00:25 12/26/04 15:44:38 EST 00:00:42 12/26/04 16:22:47 EST 00:00:19 12/26/04 16:24:17 EST 00:00:31 12/26/04 16:34:10 EST 00:00:00 12/26/04 16:37:48 EST 00:00:40 12/26/04 16:50:30 EST 00:01:09 12 /04 17:10:45 EST 00:00:25 12 6/04 17:12:13 EST 00:02:31 12526/04 17:14:42 EST 00:03:28 1246,.. /04 17:33:29 EST 00:00:01 12726/04 17:34:55 EST 00:00:14 1206/04 18:18:05 EST 00:00:00 125$5/04 19:08:08 EST 00:00:24 1486/04 19:08:32 EST 00:02:40 12;26/04 19:17:57 EST 00:00:21 12 /04 19:26:50 EST 00:00:43 12 6/04 20:01:12 EST 00:01:36 12/ /04 21:49:14 EST 00:02:27 12 /04 23:31:58 EST 00:01:38 140/04 23:33:48 EST 00:10:24 12W/04 01:07:34 EST 00:00:40 12087/04 01:55:24 EST 00:17:25 12/20/04 09:38:48 EST 00:03:58 1207/04 12:26:34 EST 00:00:08 12/27/04 12:43:19 EST 00:01:11 12/27/04 12:44:57 EST 00:00:33 12/27/04 12:57:05 EST 00:04:58 12/27/04 13:33:32 EST 00:03:27 12/27/04 13:55:13 EST 00:00:03 12/27/04 14:35:05 EST 00:03:00 12/27/04 15:27:57 EST 00:00:42 12/27/04 15:47:25 EST 00:00:19 12/27/04 16:01:49 EST 00:02:55 12/27/04 16:24:47 EST 00:01:18 12/27/04 16:55:28 EST 00:01:35 12/27/04 17:10:06 EST 00:02:50 12/27/04 17:22:44 EST 00:00:00 12/27/04 17:33:38 EST 00:01:11 12/27/04 18:39:22 EST 00:00:33 12/77/04 21:46:52 EST 00:02:25 S L. 0 INCOMING 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_02767952 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254760 EFTA01336684

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 235 02/22/07 12:09 NI FILE: 44-108062 TGT. PRONE:-INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUDGER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 12/28/04 00:33:33 EST 00:00:00 TOLL 12/28/04 03:08:55 EST 00:01:06 TOLL 12/28/04 03:10:09 EST 00:00:00 TOLL 12/28/04 04:30:25 EST 00:00:56 TOLL 12/28/04 04:59:00 EST 00:00:41 TOLL 12/28/04 04:59:32 EST 00:00:15 TOLL 12/28/04 07:41:35 EST 00:00:46 TOLL 12/28/04 14:04:19 EST 00:04:22 TOLL 12,218/04 14:24:17 EST 00:00:18 TOLL 1248/04 16:22:55 EST 00:00:00 TOLL 12528/04 16:22:55 EST 00:00:00 TOLL 12M8/04 18:04:17 EST 00:00:04 TOLL 12A8/04 22:43:18 EST 00:00:23 TOLL 12/±9/04 02:19:05 EST 00:10:59 TOLL 12.0017/04 02:41:35 EST 00:34:21 TOLL I2. /04 13:38:28 EST 00:00:48 TOLL 12.242/04 14:09:55 EST 00:00:07 TOLL 12a9/04 14:13:51 EST 00:01:57 TOLL 12)2O/04 14:15:40 EST 00:00:05 TOLL 12 /04 15:19:44 EST 00:00:08 TOLL 12 /04 18:17:49 EST 00:00:59 TOLL 12 /04 18:18:47 EST 00:01:47 TOLL 127/04 03:55:49 EST 00:03:09 TOLL 12 /04 04:08:23 EST 00:04:52 TOLL 12 /04 04:24:05 EST 00:07:09 TOLL 12a0/04 04:32:19 EST 00:06:48 TOLL 12/30/04 12:34:44 EST 00:00:50 TOLL 12/30/04 13:51:57 EST 00:02:50 TOLL 12/30/04 14:54:59 EST 00:02:47 TOLL 12/30/04 16:11:24 EST 00:05:08 TOLL 12/30/04 17:08:14 EST 00:00:33 TOLL 12/30/04 17:08:14 EST 00:33:00 TOLL 12/30/04 17:19:31 EST 06:56:00 TOLL 12/30/04 17:19:31 EST 00:04:16 TOLL 12/30/04 19:27:20 EST 00:00:00 TOLL 12/30/04 19:27:41 EST 00:00:00 TOLL 12/30/04 19:38:19 EST 00:04:21 TOLL 12/30/04 19:47:08 EST 00:03:57 TOLL 12/30/04 20:59:06 EST 00:01:18 TOLL 12/30/04 21:47:01 EST 00:00:00 TOLL 12/30/04 22:14:18 EST 00:00:00 TOLL 12188/04 23:01:12 EST 00:00:00 TOLL 8 O t4 SENSITIVE/UNCLASSIFIED SONY_GM_02767953 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254761 EFTA01336685

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 236 02/22/07 12:09 FN FILE: IN-108062 TGT. PHONE:-INCL- TOTALS INCL. RAW DATA CALL DURATION REG DATE TINE TARGET PHONE NLNBER FROM PHONE NUMBER TO PRONE NUMBER TYPE OTHER NUNOER 12/30/04 23:14:35 EST 00:00:0 12/30/04 23:38:25 EST 00:00:2 12/31/04 00:05:22 EST 00:07:5 12/31/04 00:15:33 EST 00:00:3 12/31/04 01:24:30 EST 00:00:2 12/31/04 05:08:04 EST 00:00:0 12/31/04 05:08:37 EST 00:00:0 12/31/04 05:10:22 EST 00:00:3 1221/04 09:16:43 EST 00:00:2 12 1/04 09:29:37 EST 00:01:0 ;i 12 I/04 13:08:21 EST 00:00:2 12 1/04 13:13:50 EST 00:00:2 12 I/04 14:02:30 EST 00:05:2 1201/04 14:29:49 EST 00:10:3 12?31/04 14:58:12 EST 00:06:5 12n1/04 15:28:32 EST 00:01:2 1201/04 16:08:05 ESI 00:03:5 1201/04 16:31:36 EST 00:02:2 12 1/04 16:56:31 EST 00:02:3 12 /04 16:57:55 EST 00:00:1 12 1/04 17:13:50 EST 00:01:2 12i/04 17:51:38 EST 00:00:4 12 /04 17:54:56 EST 00:05:5 12$1/04 18:01:36 EST 00:11:2 1201/04 18:42:59 EST 00:06:3 12/31/04 18:52:44 EST 00:00:2 12/31/04 18:56:13 EST 00:00:2 12/31/04 20:10:12 EST 00:01:5 12/31/04 20:26:54 EST 00:00:0 12/31/04 20:27:11 EST 00:00:2 12/31/04 20:35:04 EST 00:02:2 12/31/04 20:54:23 EST 00:00:0 12/31/04 20:58:27 EST 00:00:2 12/31/04 21:08:09 EST 00:00:3 12/31/04 21:16:35 EST 00:00:4 01/01/05 00:00:34 EST 00:00:0 01/01/05 04:06:32 EST 00:01:5 01/01/05 11:08:04 EST 00:02:4 01/01/05 12:54:24 EST 00:02:4 01/01/05 13:43:09 EST 00:00:1 01/01/05 13:44:59 EST 00:00:2 01/0/05 15:38:03 EST 00:01:4 -a .ra. o :IIIYW1:1f: 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_02767954 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254762 EFTA01336686

TAPARD01 SESSITIvE/uNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 237 02/22/07 12:09 PM FILE: III-108062 TOT. PHOTIE:E NCL. TOTALS INCL. RAW DATA CALL MIRATIOSI REC DATE TINE TARGET PHONE IRAIDER PRIM PHONE MASER TO MOM MINDER TYPE OTHER MLMBER 01/01/05 16:28:03 EST 00:03:37 01/01/05 16:33:13 EST 00:00:20 01/01/05 17:36:32 EST D3:00:21 01/01/05 17:38:25 EST 00:08:07 01/01/05 17:46:51 EST 00:00:28 01/01/05 20:24:12 EST 00:01:36 01/01/05 20:26:09 EST 00:01:35 01/01/05 21:55:31 EST 00:01:49 01/01/05 22:12:05 EST 00:00:19 01/01/05 23:25:14 EST 00:01:59 01/01/05 23:38:02 EST 00:00:21 01/02/05 05:14:37 EST 00:22:33 01/02/05 09:26:37 EST 00:02:20 01/02/05 12:52:29 EST 00:00:22 01/02/05 13:26:04 EST DO:01:12 01/02/05 13:32:26 EST 00:00:44 01/02/05 13:33:29 EST 00:01:08 01/02/05 14:14:10 EST 00:02:34 01/02/05 14:48:46 EST 00:00:38 01/02/05 15:18:46 EST 00:02:54 01/02/05 19:06:59 EST 00:00:28 01/08/05 07:51:53 EST 00:02:04 01/08/05 08:08:13 EST 00:02:07 01/08/05 08:13:59 EST 00:00:10 01/08/05 08:21:44 EST 00:00:27 01/08/05 08:33:33 EST 00:01:52 01/08/05 12:15:56 EST 00:04:01 01/08/05 12:20:07 EST 00:03:46 01/08/05 12:42:14 EST 00:00:02 01/08/05 16:51:47 EST 00:02:28 01/08/05 17:51:27 EST 00:01:56 01/08/05 19:46:42 EST 00:00:07 01/08/05 20:43:37 EST 00:01:46 01/08/05 20:54:28 EST 00:00:50 01/08/05 22:12:17 EST 00:00:00 01/08/05 23:09:13 EST 00:00:46 01/08/05 23:50:28 EST 00:01:00 01/09/05 00:26:47 EST 00:04:54 01/09/05 12:23:42 EST 00:01:04 01/09/05 14:54:33 EST 00:00:17 01/09/05 16:31:29 EST 00:00:00 01/09/05 18:38:02 EST 00:00:57 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 TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 2 ko ko en O DO DO O C! SDNY_Givl_02767955 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254763 EFTA01336687

TAPARDDI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED SY TO NUMBER PAGE 238 02/22/07 12:09 PM FILE: NM-108062 1GT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DI-RATION REC DATE TINE TARGET NONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER DI/09/05 19:03:00 EST 00:00:37 D1/09/05 19:22:54 EST 00:00:08 01/09/05 21:16:22 EST 00:03:45 01/09/05 22:37:00 EST 00:29:18 DI/09/05 23:04:57 EST 00:14:52 D1/10/05 01:12:47 EST 00:00:29 D1/10/05 08:50:39 EST 00:00:35 01/10/05 10:34:01 EST 00:00:11 01R0/05 11:36:38 (ST 00:00:29 01 0/05 12:01:07 EST 00:03:56 01¢10/05 12:24:11 EST 00:00:36 01 /05 16:13:52 EST 00:00:33 01 0/05 17:09:31 EST 00:00:48 01300/05 17:24:43 EST 00:00:18 01290/05 17:50:49 EST 00:02:39 01 /DS 20:06:32 EST 00:02:2D 01/30/05 20:52:32 EST 00:12:04 01 /05 21:15:42 EST 00:00:29 01 0/05 23:31:03 EST 00:00:30 0 /05 00:08:30 EST 00:00:00 01 1/05 06:21:16 EST 00:00:54 01 1/05 09:29:26 EST 00:00:06 01 1/05 09:38:22 EST 00:00:02 0lØ1/OS 09:38:57 EST 00:00:03 01,31/05 09:39:23 EST 00:00:13 0101/05 10:48:36 EST 00:01:31 01/11/05 11:51:54 EST 00:00:36 01/11/05 12:21:19 EST 00:00:42 01/11/05 12:25:15 EST 00:00:42 01/11/05 16:54:52 EST 00:06:00 01/11/05 17:42:01 EST 00:02:48 01/11/05 18:07:59 EST 00:04:26 01/11/05 18:12:43 EST 00:01:42 01/11/05 18:40:36 EST 00:00:00 01/11/05 18:51:54 EST 00:03:29 01/11/05 18:56:52 EST 00:02:56 01/11/05 20:03:36 EST 00:00:00 01/11/05 20:21:40 EST 00:05:57 01/11/05 21:19:26 EST 00:00:01 01/11/05 21:26:36 EST 00:00:04 01/11/05 21:26:50 EST 00:00:00 0170/05 21:49:41 EST 00:26:58 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_02767956 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254764 EFTA01336688

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 739 8 .4. 02/22/07 12:09 P11 P- PILE: 191-108062 TG1. PRONE: INCL. TOTALS INCL. RAY DATA 6 CALL DURATION REC DATE TIME TARGET MBE NUMBER FROM PICK NUTER TO PHONE NUTER TYPE OTHER MISER 01/11/05 22:07:32 EST 00:00:44 TOLL 01/11/05 22:23:44 EST 00:12:26 TOLL 01/11/05 22:44:11 EST 00:07:08 TOLL 01/11/05 23:11:49 EST 00:00:03 TOLL 01/11/(6 23:34:36 EST 00:01:35 TOLL 01/12/05 00:09:15 EST 00:00:31 TOLL 01/12/05 01:29:42 EST 00:00:43 TOLL 01/12/05 10:16:32 EST 00:00:00 TOLL 01/12/05 10:31:12 EST 00:01:28 TOLL 01/12/05 10:43:57 EST 00:00:32 TOLL 01/12/05 12:02:36 EST 00:06:13 TOLL 01/12/05 15:10:30 EST 00:02:36 TOLL 01/12/05 17:26:58 EST 00:01:25 TOLL 2 01/12/05 18:34:32 EST 00:00:41 TOLL 01/12/05 19:01:19 EST 00:00:59 TOLL 01/12/05 20:48:21 EST 00:00:30 TOLL 01/12/05 21:10:56 EST 00:01:31 TOLL 01/12/05 22:20:04 EST 00:45:04 TOLL 01/12/05 22:21:29 EST 00:00:57 TOLL 01/13/05 11:12:41 EST 00:00:10 TOLL 01/13/05 13:35:42 EST 00:00:09 TOLL 01/13/05 13:36:18 EST 00:21:8 TOLL 01/13/05 15:19:44 EST 00:01:26 TOLL 01/13/05 15:31:34 EST 00:09:39 TOLL 01/13/05 15:36:04 EST 00:00:35 TOLL 01/13/05 15:57:05 EST 00:03:25 TOLL (.> 01/13/05 16:02:20 EST 00:08:24 TOLL 01/13/05 16:22:49 EST 00:02:26 TOLL 01/13/05 18:56:47 EST 00:00:00 TOLL 01/13/05 19:31:31 EST 00:04:31 TOLL 01/13/05 19:37:41 EST 00:05:48 TOLL 01/13/05 19:44:53 EST 00:00:38 TOLL 01/13/05 20:00:28 EST 00:23:43 TOLL 01/13/05 20:24:09 EST 00:(6:40 TOLL 01/13/05 21:34:54 EST 00:03:23 TOLL 01/13/05 22:48:20 EST 00:01:00 TOLL 01/14/05 06:51:22 EST 00:03:42 TOLL 01/14/05 15:20:25 EST 00:00:57 TOLL 01/14/05 15:24:55 EST 00:00:31 TOLL 01/14/05 15:59:54 EST 00:02:13 INCCNING TOLL 01/14/05 16:23:27 EST 00:09:38 TOLL 01/14/05 16:32:23 EST 00:03:35 TOLL SENSITIVE/UNCLASSIFIED SDNY_Gtvl_02767957 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA JX1254765 EFTA01336689

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECCROS SORTED BY TO NUNBER PAGE 240 02/22/07 12:09 PO FILE: NH-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PNCRE NUMBER FROM POORE HUMBER TO PRONE /AMBER TYPE OTHER NUMBER 01/14/05 16:40:02 EST 00:00:54 01/14/05 16:48:35 EST 00:00:00 01/14/05 16:58:23 EST 00:00:50 01/14/D5 17:13:29 EST 00:03:25 01/14/05 17:16:33 EST 00:00:44 01/14/05 17:28:01 EST 00:00:00 01/16/05 17:28:27 EST 00:00:08 01/14/05 18:27:19 EST 00:01:08 01/14/05 20:45:02 EST 00:01:17 01M4/05 21:26:29 EST 00:06:43 01916/05 21:51:34 EST 00:01:27 01,Z4/05 22:24:31 EST 00:04:50 0165/05 02:01:36 EST 00:00:04 014S/0502:14:56EST 00:00:00 01R95/05 09:35:47 EST 00:00:22 01/05 09:50:27 EST 00:00:29 01211B/05 10:37:25 EST 00:00:04 01/15/05 13:05:25 EST 00:00:31 017195/05 14:00:37 EST 00:00:00 01 /05 14:16:52 EST 00:00:01 01 /05 14:22:52 EST 00:00:00 01455/05 14:33:20 EST 00:00:19 O1 /05 14:40:21 EST 00:00:00 01 /05 14:43:18 EST 00:00:00 01 /05 14:46:02 EST 00:00:00 0140/05 14:53:35 EST 00:00:04 01/15/05 14:56:52 EST 00:04:12 01/15/05 15:01:01 EST 00:00:20 01/15/05 15:19:13 EST 00:02:18 01/15/05 16:40:35 EST 00:01:01 01/15/05 16:57:36 EST 00:00:27 D1/15/05 17:16:10 EST 00:00:00 01/15/05 17:28:24 EST 00:00:03 01/15/05 17:28:36 EST 00:00:18 01/15/05 17:58:48 EST 00:03:09 01/15/05 18:16:43 EST 00:02:16 01/15/05 19:01:36 EST 00:00:04 01/15/05 19:02:06 EST 00:00:15 01/15/05 19:23:31 EST 00:00:27 01/15/05 20:51:13 EST 00:00:41 01/16/05 11:27:37 EST 00:08:00 01/j9/05 12:40:35 EST 00:43:42 8 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 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254766 EFTA01336690

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 241 02/22/07 FILE: 161-108062 TOT. PHONE: NCL. TOTALS INCL. RAN DATA 12:09 P11 CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 01/16/05 13:31:33 EST 00:03:09 01/16/05 13:54:41 EST 00:02:33 01/16/05 14:45:30 EST 00:00:00 01/16/05 14:46:05 EST 00:00:00 01/16/05 16:03:44 EST 00:04:16 01/16/05 17:10:05 EST 00:03:46 01/16/05 17:49:12 EST 00:01:29 01/16/05 22:00:56 EST 00:00:28 01g6/05 22:05:35 ES7 00:01:00 01 7/05 00:11:00 EST 00:04:53 01;47/05 01:04:16 EST 00:14:04 01A17/05 10:14:55 EST 00:05:54 01517/05 10:31:13 EST 00:00:14 0107/05 10:32:14 EST 00:19:19 011;97/05 10:52:13 EST 00:03:28 01;r7/05 11:04:05 ESI 00:02:07 01/37/05 11:11:01 ES1 00:03:20 015$7/05 15:53:27 EST 00:02:11 01 /05 17:19:59 EST 00:00:16 01 17/05 21:28:44 EST 00:01:03 01 /05 22:04:48 EST 00:09:18 01 /0522:17:04(5100:04:32 01 /05 22:28:02 EST 00:00:03 01 /05 22:30:12 EST 00:00:13 0105/05 22:30:57 EST 00:00:50 0107/05 22:40:25 EST 00:01:20 01/18/05 00:14:50 EST 00:02:36 01/18/05 11:21:25 EST 00:01:51 01/18/05 11:30:03 EST 00:00:00 01/18/05 11:34:01 EST 00:00:05 01/18/05 12:02:24 EST 00:09:51 01/18/05 12:23:09 EST 00:00:00 01/18/05 12:24:49 EST 00:04:47 01/18/05 12:58:44 EST 00:32:39 01/18/05 13:39:10 EST 00:12:10 01/18/05 14:15:27 EST 00:02:52 01/18/05 14:54:41 EST 00:01:22 01/18/05 16:19:27 EST 00:00:00 01/18/05 18:47:45 EST 00:00:07 01/18/05 18:48:12 EST 00:10:48 01/18/05 20:43:25 EST 00:03:29 01/12/05 21:37:26 EST 00:05:02 o oo SENSITIVE/UNCLASSIFIED TOLL TOLL TC4.1. TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 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_02767959 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254767 EFTA01336691

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED 87 TO NUMBER PAGE 242 02/22/07 12:09 PM FILE: NN-108062 1GT. NIONE:~1NCL. TOTALS INCL. RAW DATA CALL DURATION REG DATE TINE TARGET PHONE NUMBER FRON PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMIER 01/18/05 23:12:17 EST 00:01:20 01/19/05 01:02:16 (51 00:00:04 01/19/05 10:02:13 (51 00:16:09 01/19/05 11:37:46 EST 00:04:35 01/19/05 12:22:03 EST 00:02:05 01/19/05 13:06:06 EST 00:02:22 01/19/05 13:32:13 EST 00:00:19 01/19/05 13:34:15 EST 00:01:03 01 /05 13:43:17 EST 00:00:00 01899/05 13:47:15 EST 00:00:20 017R9/OS 13:47:54 EST 00:00:55 01119/05 13:49:50 EST 00:08:28 01P19/05 14:38:10 EST 00:00:57 0169/05 14:42:49 EST 00:03:3 01899/05 16:17:47 EST 00:01:59 018479/05 16:20:26 EST 00:03:13 0169/05 16:28:11 EST 00:02:15 01889/05 16:44:39 EST 00:00:00 0169/05 18:14:02 EST 00:08:47 01/18/05 18:43:06 (51 00:01:20 01J99/05 18:46:28 EST 00:00:52 017*9/05 19:16:43 EST 00:16:57 01Z/05 19:34:45 EST 00:13:20 01 /05 19:51:30 EST 00:05:21 0180P/05 21:04:54 EST 00:02:29 0109/05 21:08:15 EST 00:00:03 01/19/05 21:08:29 ESI 00:08:53 01/19/05 22:10:53 EST 00:19:11 01/19/05 22:30:04 EST 00:15:09 01/19/05 22:45:12 EST 00:05:03 01/20/05 10:27:04 EST 00:00:41 01/20/05 11:22:10 EST 00:00:33 01/20/05 12:11:05 EST 00:00:21 01/20/05 12:24:57 EST 00:02:41 01/20/05 12:28:37 EST 00:00:36 01/20/05 12:43:26 (ST 00:00:00 01/20/05 12:46:15 EST 00:00:24 01/20/05 12:47:40 EST 00:00:30 01/20/05 12:49:17 (57 00:00:00 01/20/05 13:15:51 EST 00:02:44 01/20/05 13:24:35 EST 00:01:19 0160/05 16:52:14 EST 00:03:42 O 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 SIDNY_GM_02767960 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254768 EFTA01336692

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 243 02/22/07 12:09 PM FILE: MM-108062 TOT. PHONE: INCL. TOTALS INCL. RAW GATA CALL OURATIOII REC DATE TIME TARGET PMCME NUMBER {RCN PROMS NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 01/20/05 17:37:31 EST 00:01:14 TOLL 01/20/05 20:05:45 EST 00:10:00 TOLL 01/20/05 20:37:13 EST 00:00:05 TOLL 01/20/05 21:16:27 EST 00:12:41 TOLL 01/20/05 21:28:39 EST 00:03:54 TOLL 01/20/05 21:35:35 EST 00:31:08 TOLL 01/20/05 23:40:08 EST 00:04:31 TOLL 01/21/05 08:14:00 EST 00:00:32 TOLL 01g1/05 10:30:01 EST 00:00:46 TOLL 01 1/05 13:11:34 EST 00:00:14 TOLL 01f4.1/05 13:18:22(ST00:01:24 TOLL 01 1/05 15:23:53 EST 00:04:58 TOLL 01 1/05 16:13:09 EST 00:00:35 TOLL 01121/05 16:34:55 EST 00:00:00 TOLL 01 1/05 17:39:04 EST 00:01:35 TOLL 01§1/05 18:16:34 EST 00:00:00 TOLL DI 1/05 18:23:28 EST 00:00:00 TOLL 01 /05 18:24:08 EST 00:00:00 TOLL 01 1/05 18:58:02 EST 00:00:29 TOLL DI /05 19:10:53 EST 00:01:51 TOLL DI /05 22:37:31 EST 00:00:24 TOLL l)1 /05 23:42:27 EST 00:00:18 TOLL 0172/05 00:45:33 EST 00:00:23 TOLL Oltte/05 09:56:54 EST 00:00:00 TOLL oig2tos 10:04:41 EST 00:00:11 TOLL DIP/05 10:11:37 EST 00:00:17 TOLL 01/22/05 11:08:55 EST 00:00:34 TOLL 01/22/05 12:10:09 EST 00:00:48 TOLL 01/22/05 12:26:57 EST 00:00:00 TOLL 01/22/05 14:57:10 EST 00:01:39 TOLL 01/22/05 15:06:46 EST 00:01:01 TOLL 01/22/05 16:15:12 EST 00:01:20 TOLL 01/22/05 16:26:12 EST 00:00:59 TOLL 01/22/05 17:21:24 EST 00:00:37 TOLL 01/22/05 17:49:07 EST 00:04:03 TOLL 01/22/05 17:58:14 EST 00:00:07 TOLL 01/22/05 19:07:05 EST 00:01:40 TOLL 01/22/05 19:18:45 EST 00:00:00 TOLL 01/22/05 19:22:41 EST 00:03:27 TOLL 01/22/05 19:36:09 EST 00:00:13 TOLL 01/22/05 20:11:30 EST 00:11:31 TOLL 01/05 20:41:42 EST 00:00:30 TOLL SENS! T I VENNCLASS I I EC .6. 0 SIDIVY_GM_02767961 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254769 EFTA01336693

1APARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 244 02/22/07 12:09 PM FILE: 111-108062 TGT. PHONE: NCt. TOTALS INCL. RAN DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE RIMER TYPE OTHER NUMBER 01/23/05 00:00:00 EST 00:00:56 TOLL 01/23/05 00:41:12 EST 00:00:01 TOLL 01/23/05 02:50:35 EST 00:00:06 TOLL 01/23/05 04:04:14 EST 00:00:00 TOLL 01/23/05 04:17:21 EST 00:00:00 TOLL 01/23/05 04:18:11 EST 00:05:48 TOLL 01/23/05 14:06:36 001 00:00:53 TOLL 01/23/05 16:45:18 EST 00:03:58 TOLL 01;i0/05 21:00:46 EST 00:13:24 TOLL 01 3/05 21:18:56 EST 00:07:55 TOLL 01¢Z3/05 21:51:26 EST 00:03:44 TOLL 01 /05 08:21:25 EST 00:00:00 TOLL 0 4/05 12:38:12 EST 00:02:07 TOLL 01:24/05 15:05:31 EST 00:03:16 TOLL 017X4/05 16:23:41 EST 00:03:1 TOLL 01M/05 17:38:57 EST 00:09:23 TOLL 01 /05 19:01:07 EST 00:01:05 TOLL 01' 4/05 20:24:06 EST 00:00:53 TOLL 01 4/05 21:39:32 EST 00:18:40 TOLL 0 /05 21:58:12 EST 00:01:31 TOLL 01 /05 23:33:47 007 01:10:57 TOLL 01 /05 01:24:56 EST 00:12:37 TOLL 01(33/05 13:52:49 EST 00:00:30 TOLL 01/0/05 14:37:01 EST 00:00:41 TOLL 01,05/05 14:59:37 EST 00:01:00 TOLL 01/25/05 16:17:45 EST 00:04:32 TOLL 01/25/05 16:52:50 EST 00:01:57 TOLL 01/25/05 17:41:22 EST 00:01:26 TOLL 01/25/05 18:40:13 EST 00:07:07 TOLL 01/25/05 19:24:13 EST 00:00:43 TOLL 01/25/05 19:57:13 EST 00:03:36 TOLL 01/25/05 20:21:48 EST 00:13:18 TOLL 01/25/05 21:04:29 001 00:01:39 TOLL 01/25/05 23:54:30 EST 00:01:57 TOLL 01/25/05 23:56:50 EST 00:02:34 TOLL 01/26/05 11:09:25 EST 00:05:30 TOLL 01/26/05 11:29:06 EST 00:00:01 TOLL 01/26/05 11:29:06 EST 00:01:00 TOLL 01/26/05 11:49:12 EST 00:00:00 TOLL 01/26/05 11:49:12 EST 00:00:00 TOLL 01/26/05 14:20:45 EST 00:01:22 TOLL 01F185/OS 14:22:59 EST 00:04:30 TOLL -4 SENSITIVENRCLASSIFIED SIDNY_GM_02767962 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254770 EFTA01336694

TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SCRTED BT TO NUMBER PAGE 245 FILE: MM-108062 TGT. PHONE: -NCI. TOTALS INCL. RAW DATA 12:09 PM CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE MAIER TO PHONE NUMBER TYPE OTHER NLMBER 01/26/05 15:59:17 EST 00:01:38 01/26/05 16:15:39 EST 00:00:33 01/26/05 16:16:56 EST 00:06:18 01/26/D5 16:24:07 EST OD:00:17 01/26/05 16:33:35 EST 00:00:26 01/26/05 16:35:00 EST 00:13:11 01/26/05 16:47:30(5TX:08:48 01/26/05 17:22:20 EST 00:00:00 0125/05 19:11:40 EST 00:02:36 DI 6/D5 19:31:22 EST 00:02:05 016/05 19:31:35 EST 00:00:22 0146/05 20:22:12 EST 00:05:59 0l 6/05 21:07:31 EST 00:02:07 01/6/05 23:47:48 EST 00:00:00 0027/05 10:09:12 EST 00:00:00 DI /05 10:23:40 EST 00:06:09 010//05 13:19:39 EST 00:01:02 DI /05 13:25:37 EST 00:00:27 DI /05 14:53:55 EST 00:05:20 DI /05 15:23:25 EST 00:02:40 DI /05 16:02:05 EST 00:00:26 01 /05 16:50:46 EST 00:01:35 01/37/05 17:17:08 EST DO:01:49 01.4/05 17:37:39 EST 00:01:22 0120/05 19:34:08 EST 00:00:27 DI/117/05 21:37:52 EST 00:00:22 01/27/05 21:55:03 EST 00:15:05 01/27/05 23:19:28 EST 00:04:54 01/28/05 10:37:11 EST 00:02:27 01/28/05 11:07:14 EST 00:02:18 01/28/05 12:11:40 EST 00:01:02 01/28/05 12:14:46 EST 00:04:58 01/28/05 13:15:44 EST 00:01:38 01/28/05 13:56:31 EST 00:03:06 01/28/05 14:38:59 EST 00:00:47 01/28/05 15:17:D8 EST 00:00:24 01/28/05 15:21:19 EST 00:03:25 01/28/05 17:40:27 EST 00:00:00 01/28/05 18:22:58 EST 00:01:20 01/28/05 18:54:36 EST 00:00:14 01/28/05 19:13:49 EST 00:02:16 0148/05 20:07:53 EST 00:03:17 C 44. SENSITIVE/UNCLASSIFIED 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 TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767963 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254771 EFTA01336695

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 246 02/22/07 12:09 PM FILE: MR-108062 TGT. PNONEnCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 01/28/05 21:39:04 EST 00:06:14 01/28/05 21:55:49 EST 00:01:49 01/28/05 22:23:20 EST 00:04:14 01/28/05 22:30:10 E51 00:03:12 01/28/05 23:19:13 EST 00:00:55 01/28/05 23:27:03 EST 00:02:18 01/29/05 00:07:43 EST 00:00:17 01/29/05 01:24:31 EST 00:00:12 D1re9/05 09:42:44 EST 00:00:45 01129/05 13:05:31 EST 00:06:05 011,29/05 15:39:30 EST 00:00:00 012L09/05 16:03:23 EST 00:00:00 01/49/05 16:29:39 EST 00:00:01 D1e29/05 19:49:25 EST 00:00:00 01N9/05 23:17:29 EST 00:01:06 01,R9/05 23:33:50 EST 00:00:35 01 /05 23:55:49 EST 00:00:52 01V0/05 02:46:22 EST 00:04:01 0103/05 10:38:02 EST 00:00:59 01530/05 11:43:49 EST 00:00:53 Olt/05 11:50:48 EST 00:02:32 01 /05 11:56:22 EST 00:01:38 0140/05 12:46:42 EST 00:00:17 01560/05 13:57:41 EST 00:02:50 0180/OS 14:06:47 EST 00:03:51 0100/05 14:09:37 EST 00:01:03 01/30/05 14:46:08 EST 00:03:46 01/30/05 15:04:51 EST 00:01:34 01/30/05 17:40:44 EST 00:00:24 01/30/05 17:56:27 EST 00:01:07 01/30/05 18:32:51 EST 00:07:17 01/30/05 18:34:32 EST 00:00:50 01/30/05 19:00:57 EST 00:01:55 01/30/05 19:18:04 EST 00:00:45 01/30/05 19:19:48 EST 00:00:58 01/30/05 19:35:55 EST 00:00:43 01/30/05 19:41:10 EST 00:00:51 01/30/05 19:47:37 EST 00:02:03 01/30/05 19:53:46 EST 00:01:28 01/30/05 20:20:23 EST 00:00:44 01/30/05 20:58:23 EST 00:02:15 01/0/05 21:02:00 EST 00:00:00 INCCNING 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_GAL02767964 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254772 EFTA01336696

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 247 02/22/07 12:09 P14 FILE: NM-108062 IGT. PHONE: INCL. TOTALS INCL. RAW DATA CALI DURATION REC DATE TINE TARGET PRONE NUMBER FROM PRONE NUMBER TO PRONE NUMBER TYPE OTRER ROWER 01/30/05 21:19:40 EST 00:02:54 01/30/05 21:26:07 EST 00:01:21 01/30/05 21:43:26 EST 00:00:38 01/30/05 22:12:48 EST 00:00:30 01/30/05 22:20:35 EST 00:06:41 01/30/05 23:13:46 EST 00:01:01 01/31/05 08:55:36 EST 00:00:00 01/31/05 10:25:50 ESI 00:02:34 01(11/05 10:49:38 EST 00:02:55 01151/05 10:53:25 ESI 00:01:54 01 il1/05 11:04:27 EST 00:02:38 1/05 11:22:30 EST 00:00:31 015451/05 11:48:23 EST 00:00:49 01:51/05 12:03:01 EST 00:01:48 01;11/05 13:21:13 EST 00:04:42 012.0/05 15:07:28 ESI 00:01:05 01231/05 15:19:55 EST 00:07:17 01Z /05 15:39:19 EST 00:01:28 01 1/05 16:10:30 EST 00:00:34 01/_., /05 16:15:21 EST 00:00:00 01,1/05 17:02:31 EST 00:00:19 01g1/05 17:05:28 EST 00:01:11 016ivos 17:12:58(ST00:0i:32 01$1/05 19:39:02 EST 00:09:28 01:211/05 19:45:42 EST 00:00:53 01151/05 20:00:48 EST 00:02:24 01/31/05 21:32:35 EST 00:00:41 01/31/05 21:34:32 EST 00:01:28 01/31/05 22:48:12 EST 00:13:13 01/31/05 23:04:00 EST 00:17:06 01/31/05 23:29:13 EST 00:00:13 02/01/05 09:57:55 EST 00:00:50 02/01/05 10:20:20 EST 00:00:00 02/01/05 11:16:23 EST 00:02:04 02/01/05 11:29:57 EST 00:04:09 02/01/05 11:34:56 EST 00:01:09 02/01/05 13:22:42 EST 00:02:39 02/01/05 13:26:16 EST 00:01:09 02/01/05 13:38:11 EST 00:01:17 02/01/05 13:51:29 EST 00:00:35 02/01/05 14:02:47 EST 00:00:17 02/5M/05 14:03:24 EST 00:00:05 8 INCOMING INCOMING 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 1 SIDNY_GM_02767965 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254773 EFTA01336697

TAPARDOI SENSITIVE/UNCLASSIFIE0 ACTIVITY RECORDS SCETE0 BY TO WISER PAGE 248 02/22/07 12:09 PM FILE: MI.108062 TGT. PHONE INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PRONE NUICER FROM PRONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 02/01/05 14:13:43 EST 00:02:12 02/01/05 14:31:38 EST 00:02:03 02/01/05 14:55:41 EST 00:00:56 02/01/05 15:16:31 EST 00:01:29 02/01/05 15:21:39 EST 00:04:53 02/01/05 15:35:27 EST 00:03:27 02/01/05 15:37:03 EST 00:01:35 02/ 1/05 16:20:23 EST 00:02:43 02 /05 16:53:26 EST 00:00:45 02 1/05 16:58:54 EST 00:01:17 02 ;I 1/05 18:00:21 EST 00:05:18 02 1/05 18:01:58 EST 00:01:21 02 1/05 18:04:26 EST 00:03:27 028t1/05 18:13:3755100:00:00 °mins 19:03:38(ST00:0h% 02 /05 19:17:10 EST 00:01:53 0 /05 19:21:44 EST 00:00:37 O /05 20:26:58 EST 00:00:36 02 1/05 21:19:29 EST 00:02:00 / /05 22:04:43 EST 00:00:22 02 /05 22:05:26 EST 00:00:28 028(1/05 22:24:36 EST 00:05:15 022711/05 23:03:41 EST oo:00:51 O2;antos 23:40:48 EST 00:00:26 02)121/05 23:43:18 EST 00:00:25 02;211/05 23:51:13 EST 00:00:18 02/02/05 00:39:35 EST 00:00:00 02/02/05 02:46:12 EST 00:00:24 02/02/05 02:46:53 EST 00:01:24 02/02/05 03:45:27 EST 00:02:00 02/02/0510:26:5745100:00:00 02/02/05 11:30:26 EST 00:01:43 02/02/05 11:46:50 EST 00:01:16 02/02/05 11:51:25(5T00:01:09 02/02/05 12:01:08 EST 00:01:06 02/02/05 12:25:47 EST 00:01:23 02/02/05 13:12:41 E5T 00:03:49 02/02/05 13:35:38 EST 00:05:24 02/02/05 14:31:21 EST 00:00:0 02/02/05 14:51:05 EST 00:03:05 02/02/05 15:19:17 EST 00:00:16 ovpttos 15:21:33 EST 00:00:32 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TPA TOLL TOLL TOLL TOLL TOLL 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_02767966 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254774 EFTA01336698

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 249 02/22/07 12:09 PM FILE: MPI-108062 TOT. PICIaINCL. TOTALS INCL. RAW DATA CALL DURATION RIC DATE TIME TARGET PM3NE NUMBER FROM PRONE NUMBER TO PNCNE huMBER TYPE OTHER RUNNER 02/02/05 15:37:45 EST 00:22:07 02/02/05 16:09:03 EST 00:01:36 02/02/05 17:13:41 EST 00:01:29 02/02/05 18:07:21 EST 00:03:08 02/02/05 19:02:00 EST 00:00:53 02/02/05 19:48:56 EST 00:00:00 02/02/05 19:54:20 EST 00:01:54 02 2/05 21:02:19 EST 00:00:26 02 /05 21:20:16 EST 00:00:22 OR 2/05 21:38:52 EST 00:00:20 02 /05 21:41:47 EST 00:00:00 02 05 22:06:48 EST 00:00:04 02 /05 22:12:17 EST 00:00:12 02 /05 22:32:05 EST 00:02:49 02W./05 22:39:16 EST 00:03:59 0 /05 00:05:25 EST 00:14:07 02 05 11:45:11 EST 00:00:54 02 /05 11:56:06 EST 00:C0:28 02 3/05 12:15:53 EST 00:03:03 02 /05 13:32:04 EST 00:00:44 02 /OS 15:29:00 EST 00:03:47 02a3/05 17:14:47 EST 00:01:14 02203/05 18:43:22 EST 00:00:00 02P33/05 18:43:59 EST 00:00:26 02705/05 19:19:49 EST 00:00:01 02$3/05 19:32:40 EST 00:09:01 02/03/05 19:43:36 EST 00:00:52 02/03/05 19:59:25 EST 00:02:31 02/03/05 20:24:06 EST 00:01:03 02/03/05 20:36:39 EST 00:06:29 02/03/05 22:20:23 EST 00:00:00 02/03/05 22:22:06 EST 00:07:46 02/03/05 22:32:51 EST 00:02:33 02/03/05 23:16:01 EST 00:04:57 02/03/05 23:40:11 EST 00:30:44 02/04/05 11:01:17 EST 00:01:57 02/04/05 11:48:08 EST 00:01:16 02/04/05 11:49:23 EST 00:03:15 02/04/05 11:56:18 EST 00:01:38 02/04/05 12:01:50 EST 00:00:12 02/04/05 12:24:42 EST 00:00:20 021%/05 14:21:25 EST 00:00:09 -4 a ma: SENSITIVE/UMCLASSI FEED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 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_02767967 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254775 EFTA01336699

SENSITIVE/UNCLASSIFIED TAPANDO1 ACTIVITY RECORDS SORTED BY 70 NUMBER PAGE 250 02/22/07 12:09 PM FILE: 101-108062 IGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PRONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 02/04/05 15:01:28 ES! 00:00:07 02/04/05 15:35:52 EST 00:00:00 02/04/05 15:38:43 EST 00:00:27 02/04/05 15:41:25 EST 00:00:01 02/04/05 16:05:37 EST 00:01:25 02/04/05 16:12:34 EST 00:01:31 02/04/05 16:14:07 EST 00:00:50 02/04/05 16:29:02 EST 00:04:43 0225/05 16:33:45 EST 00:13:30 02 4/05 16:47:14 ES7 00:01:24 02 4 t /05 17:12:53 EST 00:00:00 02 /05 17:17:15 EST 00:11:55 02 /05 18:06:35 EST 00:03:41 02a4/05 18:14:27 EST 00:02:43 02704/05 18:18:35 EST 00:06:10 02 4/05 18:29:00 EST 00:02:38 02 /05 18:47:13 EST 00:00:00 02' 1 /05 18:54:53 EST 00:00:00 02 /05 20:36:20 EST 00:04:14 02 /05 22:32:27 EST 00:01:26 02 /05 22:35:21 ES7 00:00:00 02&4/O5 23:27:41 EST 00:01:42 02404/05 23:44:09 EST 00:01:22 02105/05 00:59:02 EST 00:00:00 02145/05 01:36:44 EST 00:00:00 02/145/05 04:07:10 EST 00:00:21 02/05/05 04:18:38 EST 00:00:24 02/05/05 11:08:08 EST 00:00:01 02/05/05 11:38:32 EST 00:00:00 02/05/05 12:10:02 EST 00:00:00 02/05/05 12:19:10 EST 00:00:50 02/05/05 13:23:19 EST 00:00:46 02/05/05 13:24:24 EST 00:04:52 02/05/05 13:53:37 EST DO:00:00 02/05/05 17:20:46 EST 00:18:37 02/05/05 18:23:27 EST 00:04:00 02/05/05 19:59:43 EST 00:01:49 02/05/05 20:20:26 EST 00:01:05 02/05/05 20:21:31 EST 00:00:22 02/05/05 21:06:43 EST 00:01:22 02/05/05 21:09:09 EST 00:03:18 02/128/05 21:26:05 EST 00:00:54 -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 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 1 SONY_GM_02767968 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254776 EFTA01336700

TAFARC/01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 251 02/22/07 12:09 PM FILE: NM-108062 TGT. PHONE: NCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PHONE REC NUMBER FROM PRONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 02/05/05 23:02:48 EST 00:00:34 TOLL 02/05/05 23:20:33 EST 00:01:32 TOLL 02/06/05 01:04:15 EST 00:01:03 TOLL 02/06/05 01:49:03 EST 00:00:55 TOLL 02/06/05 01:50:23 EST 00:01:00 TOLL 02/06/05 04:29:00 EST 00:00:02 TOLL 02/06/05 04:29:58 EST 00:00:06 TOLL 02/06/05 05:04:37 EST 00:00:21 TOLL 2 /05 05:12:14 ESI 00:01:24 TOLL 2 /05 05:21:23 EST 00:00:05 TOLL 26/05 10:57:56 EST 00:00:00 TOLL 2 /05 11:31:06 ESI 00:00:25 TOLL /05 11:45:42 EST 00:00:47 TOLL 2e6/05 12:13:06 EST 00:02:03 TOLL 2H.06/05 12:40:23 EST 00:00:00 TOLL 2A6/05 13:43:36 ES! 00:01:44 TOLL 2 /05 13:45:47 EST 00:09:29 TOLL 2' /05 15:55:53 EST 00:01:40 TOLL /05 16:44:45 EST 00:00:27 TOLL /05 16:55:34 EST 00:00:33 TOLL 2,06/05 18:09:24 ES! 00:02:09 TOLL 26M6/05 18:28:18 EST 00:01:57 TOLL 2006/05 18:31:36 ES! 00:04:08 TOLL 2806/05 18:46:49 EST 00:01:44 TOLL 2;06/05 18:56:47 EST 00:01:27 TOLL 2t46/05 19:55:44 ES! 00:01:35 TOLL 2/06/05 20:14:31 EST 00:00:00 TOLL 2/06/05 20:22:44 EST 00:00:00 TOLL 2/06/05 20:22:56 ESI 00:04:18 TOLL 2/06/05 21:01:28 EST 00:02:16 TOLL 2/06/05 21:08:12 ESI 00:01:00 TOLL 2/06/05 21:10:20 EST 00:00:26 TOLL 2/06/05 21:44:31 ES! 00:00:41 TOLL 2/06/05 22:18:35 EST 00:00:00 TOLL 2/06/05 22:30:19 EST 00:00:00 TOLL 2/06/05 23:23:27 EST 00:00:33 TOLL 2/06/05 23:44:58 EST 00:01:15 TOLL 2/07/05 12:36:30 EST 00:08:15 TOLL 02/07/05 13:04:42 (ST 00:01:20 TOLL 02/07/05 15:31:30 EST 00:04:25 TOLL 02/07/05 16:36:10 EST 00:02:12 TOLL 02/13V/05 17:09:44 EST 00:02:34 TOLL oe SENSITIVE/UNCLASSIFIED SIDNY_GM_02787969 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254777 EFTA01336701

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED 8Y TO NURSER PAGE 2 02/22/07 12:10 PK FILE: NM-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIIS TARGET PHONE NUMBER FROM PHONE NUMBER TO PRONE NUMBER TYPE OTRER NUMBER 02/07/05 17:53:34 EST 00:01:37 02/07/05 19:46:33 EST 00:03:30 02/07/05 20:38:31 EST 00:11:13 02/07/05 20:46:46 ESI 00:01:07 02/07/05 21:01:40 EST 00:01:30 02/07/05 21:07:36 EST 00:07:37 02/07/05 21:36:18 EST 00:00:11 02/07/05 21:39:23 EST 00:00:25 02 /05 21:50:15 EST 00:03:30 02 7/05 22:25:45 EST 00:01:06 /05 22:42:26 EST 00:00:56 02 /05 23:27:09 EST 00:08:16 02)08/05 10:31:22 EST 00:00:24 0210/8/05 11:48:30 EST 00:02:51 02a/05 12:13:29 E57 00:00:23 02a/05 12:20:31 EST 00:00:31 02.083/05 14:02:24 EST 00:01:17 0 /05 14:32:40 EST 00:06:03 02 /05 15:59:28 EST 00:01:03 02 /05 16:47:49 EST 00:00:55 02 /05 16:49:31 EST 00:07:00 021,8/05 17:21:46 E57 00:00:24 02$8/05 17:34:40 ES7 00:28:14 02$3/05 18:23:01 EST 00:00:26 02418/05 16:25:42 EST 00:00:04 02108/05 19:27:23 EST 00:07:04 02/08/05 19:49:09 EST 00:05:34 02/08/05 21:36:47 EST 00:00:00 02/08/05 22:13:08 EST 00:03:19 02/09/05 00:16:28 EST 00:00:15 02/09/05 06:52:32 EST 00:00:34 02/09/0512:36:22(5700:00:00 02/09/05 14:45:32 EST 00:05:54 02/09/05 18:54:33 EST 00:00:19 02/09/05 18:55:15 EST 00:00:34 02/09/05 20:00:02 EST 00:00:47 02/09/05 20:13:02 EST 00:13:56 02/09/05 20:59:40 EST 00:16:20 02/09/05 21:37:52 EST 00:01:04 02/09/05 21:38:29 EST 00:00:22 02/09/05 21:40:38 EST 00:02:31 02Z/05 21:43:05 EST 00:00:31 ro" SENS: T I VE /LA Cl. A SS I f :ED TOIL 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 TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TaL TOLL TOLL MIA TPA TOLL SONY_GAL02767970 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF-DX_00254778 EFTA01336702

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 253 02/22/07 12:10 P11 FILE: MR-108062 TG1. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PRONE NtWBER FROM PHONE NUMBER REC TO PRONE NUMBER TYPE OTNER NUMBER 02/09/05 21:59:23 EST 00:02:45 02/09/05 23:01:49 EST 00:00:00 02/09/05 23:18:42 EST 00:01:22 02/09/05 23:24:30 EST 00:04:44 02/09/05 23:40:29 EST 00:00:20 02/10/05 00:10:50 EST 00:00:00 02/10/05 00:11:17 EST 00:00:00 02/10/05 09:26:27 EST 00:00:00 02g0/05 10:58:07 EST 00:02:50 02 0/05 11:38:12 EST 00:05:36 02110/05 12:15:22 EST 00:00:18 02X0/05 12:33:00 EST 00:00:00 02/10/0S 13:04:43 EST 00:00:00 0240/05 13:27:02 EST 00:00:44 02RR)/05 13:35:16 EST 00:00:50 02A0/05 15:25:49 EST 00:00:35 D2 /05 15:53:08 EST 00:00:12 02 /05 15:56:51 EST 00:00:00 02 /05 16:52:02 EST 00:01:47 02 /OS 17:42:07 EST 00:00:01 /05 17:42:33 EST 00:00:08 025/05 17:50:13 EST 00:05:41 02 /05 18:04:01 EST 00:14:11 0240/05 18:41:01 EST 00:00:31 02p0/05 19:14:26 EST 00:00:30 0200/05 19:36:53 EST 00:00:20 02/10/05 19:44:13 EST 00:01:19 02/10/05 19:49:49 EST 00:08:18 02/10/05 ≥0:14:06 EST 00:02:04 02/10/05 20:32:17 EST 00:00:23 02/10/05 20:33:15 EST 00:04:11 02/10/05 20:47:51 EST 00:04:13 02/10/05 21:37:25 EST 00:06:21 02/10/05 22:24:02 EST 00:06:57 02/10/05 22:30:59 EST 00:28:12 02/12/05 00:20:22 EST 00:00:19 02/12/05 02:46:19 EST 00:00:00 02/12/05 02:57:40 EST 00:00:19 02/12/05 03:58:08 EST 00:00:38 02/12/05 10:29:32 EST 00:03:29 02/12/05 11:04:44 EST 00:02:24 02/T2/05 12:20:38 EST 00:00:00 S UJ 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 SDNY_GM_02767971 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254779 EFTA01336703

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO SUNDER PAGE 254 02/22/07 FILE: N4.108062 TGT. PHONE: INCL. TOTALS INCL. IAN DATA 12:10 PM CALL OLIRATICN REC DATE TIME TARGET POE MATER FR011 PHONE MITER TO PIOIE NUMBER TYPE OTHER MUTE/ 02/12/05 12:35:46 EST 00:00:20 02/12/05 13:50:28 EST 00:00:25 02/12/05 16:48:37 EST 00:25:08 02/12/05 17:10:19 EST 00:00:16 02/12/05 20:15:04 EST 00:01:37 02/12/05 21:24:25 EST 00:00:21 02/12/05 21:50:18 EST 00:00:53 02/ 2/05 22:17:32 EST 00:11:07 02 /05 22:33:51 EST 00:18:57 0 2/05 22:37:12 EST 00:00:35 /05 23:16:03 EST 00:00:21 /05 23:19:31 EST 00:00:18 02 2/05 23:22:11 EST 00:00:00 02 /05 23:24:33 EST 00:02:02 OS 23:52:49 EST 00:01:17 02 05 23:53:12 EST 00:08:22 05 00:01:00 EST 00:04:17 02 OS 00:59:58 EST 00:00:11 02 05 01:30:11 EST 00:00:01 02 OS 01:32:57 EST 00:00:00 02 /OS 01:33:33 EST 00:00:00 022}0/05 01:35:10 EST 00:00:09 0205/05 01:35:31 EST 00:00:00 02PC/05 03:03:59 EST 00:00:00 02193/05 03:04:46 EST 00:00:00 0205/05 04:41:28 EST 00:00:00 02/13/05 04:4D:35 EST 00:00:00 02/13/05 04:50:00 EST 00:00:00 02/13/05 12:53:44 EST 00:00:04 02/13/05 12:54:23 EST 00:00:19 02/13/05 12:57:37 EST 00:00:00 02/13/05 13:34:34 EST 00:03:42 02/13/05 13:44:45 EST 00:00:00 02/13/05 13:58:45 EST 00:01:37 02/13/05 15:28:23 EST 00:01:02 02/13/05 15:42:41 EST 00:00:00 02/13/05 17:10:17 EST 00:00:21 02/13/05 19:31:18 EST 00:00:00 02/13/05 19:43:39 EST 00:04:24 02/13/05 19:48:55 EST 00:00:29 02/13/05 19:55:45 EST 00:11:33 cop/os 21:19:51 EST 00:00:56 Z5 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL MIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONIY_Givl_02767972 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254780 EFTA01336704

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO /UMBER PAGE 255 02/22/07 12:10 P11 FILE: MM-108062 1GT. PHONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER ARCM PRONE NUMBER TO PRONE NUMBER TYRE OTHER NUMBER 02/13/05 22:01:11 EST 00:00:14 02/13/05 22:16:04 EST 00:00:27 02/13/05 22:20:43 EST 00:00:47 2/14/05 00:21:10 EST 00:00:00 2/14/05 02:54:57 EST 00:14:13 2/14/05 09:36:43 EST 00:00:26 2/14/05 11:00:24 EST 00:00:30 2/14/05 11:01:24 EST 00:01:20 204/05 12:27:23 EST 00:00:00 2814/05 12:38:35 EST 00:02:00 02 4 *. /05 13:24:44 EST 00:02:12 02 /05 15:44:43 EST 00:00:28 02 4/05 15:45:49 EST 00:00:47 0294/05 15:48:59 EST 00:01:14 0273.4/05 15:55:01 EST 00:03:33 02g4/05 17:05:03 EST 00:00:23 02i84/05 17:13:20 EST 00:00:00 02. /05 17:25:26 EST 00:11:14 02 4/05 18:58:45 EST 00:01:05 02/ /05 19:00:16 EST 00:01:45 020.4/05 19:15:16 ES1 00:07:25 02a4/05 19:45:36 EST 00:06:54 02(64/05 20:31:17 EST 00:04:28 0270/05 20:32:48 EST 00:00:18 02/84/05 20:35:57 EST 00:00:45 0204/05 20:55:04 EST 00:00:00 02/14/05 21:16:49 EST 00:09:39 02/14/05 21:31:18 ESI 00:00:21 02/14/0523:10:46(5700:00:05 02/14/05 23:11:25 EST 00:00:01 02/15/05 00:42:20 ES1 00:02:08 02/15/05 01:47:29(51 00:00:00 02/15/05 01:48:49 EST 00:00:00 02/15/05 02:10:41 EST 00:02:22 02/15/05 09:33:01 EST 00:00:19 02/15/05 10:09:56 EST 00:00:30 02/15/05 11:35:41 EST 00:18:48 02/15/05 11:56:34 EST 00:00:50 02/15/05 14:36:03 EST 00:00:08 02/15/05 16:36:41 EST 00:00:00 02/15/05 16:42:52 EST 00:00:21 02/y5/05 17:32:28 EST 00:02:59 8 .ra. to 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 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOIL SIDNY_GM_02767973 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254781 EFTA01336705