02/22/07 SENSITIVE/UNCLASSIFIED TAPAADOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 256 12:10 IPM FILE: POI-108062 TOT. PHONE: -NCI. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE PUNIER IO PHONE NUMBER TYPE OTHER NUMBER 02/15/05 18:20:44 EST 00:09:55 02/15/05 18:35:29 EST 00:25:58 02/15/05 19:02:12 EST 00:04:48 02/15/05 19:09:39 EST 00:02:55 02/15/05 19:12:34 EST 00:02:42 02/15/05 19:16:31 EST 00:00:00 02/15/05 19:18:38 EST 00:00:56 02/15/05 19:18:56 EST 00:02:17 /05 19:57:37 EST 00:03:51 5/05 20:08:50 EST 00:00:44 02 /05 20:14:36 EST 00:01:07 /05 22:38:28 EST 00:04:49 02 5/05 22:44:43 EST 00:01:26 0285/05 22:54:54 EST 00:02:00 02A16/05 02:06:40 EST 00:00:40 02 /05 02:20:28 EST 00:00:58 02 /05 02:58:43 EST 00:00:00 02 /05 04:09:31 EST 00:00:06 02 6/05 04:52:47 EST 00:00:00 02/ /05 10:08:18 EST 00:00:17 02 /05 10:36:42 EST 00:00:00 02U6/05 10:41:29 EST 00:04:39 02416/05 10:49:44 EST 00:03:52 02;46/05 10:54:11 EST 00:05:04 02p06/05 11:54:59 EST 00:00:57 02;46/05 12:05:28 EST 00:00:13 02/16/05 13:35:57 EST 00:00:28 02/16/05 13:40:43 EST 00:00:25 02/16/05 13:44:16 EST 00:05:56 02/16/05 14:12:40 EST 00:01:22 02/16/05 14:55:23 EST 00:00:00 02/16/05 14:56:30 EST 00:00:13 02/16/05 15:45:07 EST 00:00:00 02/16/05 16:27:31 EST 00:03:10 02/16/05 16:49:20 EST OD:11:37 02/16/05 17:01:37 EST 00:05:03 02/16/05 17:16:14 EST 00:00:36 02/16/05 17:55:47 EST 00:01:38 02/16/05 18:10:57 EST 00:00:04 02/16/05 18:20:20 EST 00:05:24 02/16/05 18:45:32 EST 00:00:46 02/36/05 19:30:41 EST 00:03:21 co " SENSITIVE/UNCLASSIFIED 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 TOLL TOLL TOLL TOLL TOLL TOLL SONY_Givl_02767974 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254782 EFTA01336706

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 257 02/22/07 12:10 PM FILE: 11.108062 TGT. PRONE:-INCL. TOTALS INCL. RAM DATA CALL DURATION REC DATE TIME TARGET PHONE MAKER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NURSER 2/16/05 19:34:20 EST 00:00:35 2/16/D5 20:44:51 EST 00:04:30 2/16/05 21:44:59 EST 00:00:24 2/16/D5 22:20:20 EST 00:03:58 2/16/05 22:27:27 EST 00:03:12 2/16/05 23:38:43 EST 00:00:30 2/17/05 00:17:01 EST 00:00:00 2/17/05 07:28:44 EST 00:00:25 2g7/05 08:21:33 EST 00:00:28 2 7/D5 08:56:31 EST 00:00:24 2%/05 09:19:09 EST 00:00:43 2 /OS 10:21:47 EST 00:01:08 2317/05 10:56:26 EST 00:03:54 2/37/05 11:05:24 EST 00:10:09 25;f7/05 13:54:2D EST 00:04:46 2847/05 15:50:0D EST 00:00:08 2/3/7/05 15:52:42 EST 00:00:03 2 /05 17:22:19 EST 00:03:20 2 /05 17:57:23 EST 00:00:00 /OS 16:02:47 EST 00:04:03 /05 18:21:47 EST 00:00:07 2$7/05 18:26:17 EST 00:00:45 2 /D5 16:27:01 EST 00:02:53 2,9/05 18:44:14 EST 00:00:20 29/7/05 18:46:31 EST 00:00:06 2317/05 19:07:55 EST 00:00:00 2/17/05 19:43:04 EST 00:04:14 2/17/05 19:59:43 EST 00:01:15 2/17/05 20:47:45 EST 00:10:23 2/17/05 20:58:07 EST 00:01:12 2/17/05 21:07:00 EST 00:00:28 2/17/05 22:36:23 EST 00:07:34 2/17/05 22:43:55 EST 00:00:25 2/18/05 00:02:13 EST 00:00:45 2/18/05 01:21:50 EST 00:00:02 2/18/05 10:51:56 EST 00:00:30 2/18/05 13:24:57 EST 00:0D:00 02/18/05 13:35:02 EST 00:01:38 02/18/05 14:11:57 EST 00:01:03 D2/18/05 14:44:56 EST 00:05:14 02/18/05 16:42:49 EST 00:00:01 02/78/05 16:58:38 EST 00:06:07 8 IJ SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767975 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254783 EFTA01336707

TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 258 02/22/07 12:10 PH FILE: 116.108062 TOT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PRONE NUMBER TO PRONE IRMER TYPE OTHER NUN 02/18/05 17:05:51 EST 00:03:28 02/18/05 17:09:31 EST 00:17:03 02/18/05 17:13:37 EST 00:01:28 02/18/05 17:39:10 EST 00:00:09 02/18/05 17:39:37 EST 00:04:32 02/18/05 18:20:19 EST 00:14:40 02/18/05 18:47:26 EST 00:02:35 02/18/05 18:51:19 EST 00:02:29 02 05 18:54:33 EST 00:00:12 02 5/05 18:55:02 EST 00:00:48 02 8/05 18:57:56 EST 00:00:12 02 /05 19:20:55 EST 00:00:32 02518/05 19:23:54 EST 00:00:41 0838/05 20:10:20 EST 00:00:00 020/0S 20:15:27 EST 00:03:31 022/05 21:17:17 EST 00:00:24 02 /05 21:17:56 EST 00:00:29 02 /05 21:21:20 EST 00:01:40 02 /(6 21:27:34 EST 00:00:34 02 /05 22:06:16 EST 00:00:00 62 /05 22:29:54 EST 00:00:15 02 02 /05 8:57:26 EST 00:00:58 02 /05 04:53:04 EST 00:00:02 02 05 04:54:02 EST 00:12:00 OS 04:55:08 EST 00:00:14 02 /OS 11:04:02 EST 00:01:56 02/20/05 12:12:34 EST 00:00:30 02/20/05 14:45:30 EST 00:03:32 02/20/05 15:35:53 EST 00:00:36 02/20/05 16:31:46 EST 00:00:13 02/20/05 17:14:41 EST 00:05:26 02/20/05 17:55:38 EST 00:05:2 02/20/05 18:02:40 EST 00:00:05 02/20/05 18:33:40 EST 00:00:47 02/20/05 20:46:36 EST 00:00:4 02/20/05 22:10:15 EST 00:00:00 02/20/05 23:29:53 EST 00:00:16 02/21/05 00:17:54 EST 00:01:1 02/21/05 00:39:08 EST 00:21:43 02/21/05 07:51:21 EST 00:00:00 02/21/05 10:47:16 EST 00:00:24 02T/05 10:48:03 EST 00:01:24 4a In SERSITIVE70NCLASSIv;FO 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 TOLL TOLL TOLL SDNY_Gtvl_02767976 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA JX1254784 EFTA01336708

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 259 02/22/07 FILE: MI 108062 TGT. PACNE NCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE THE TARGET PHONE RIMER FROM PADRE NUMBER TO PHONE NIRIER TYPE OTHER 12:10 PM 02/21/05 15:17:30 EST 00:01:09 02/21/05 16:32:48 EST 00:01:58 02/21/05 18:40:47 EST 00:00:01 02/21/05 18:58:26 EST 00:07:34 02/21/05 19:57:44 ES1 00:12:27 02/21/05 20:48:19 EST 00:00:00 02/21/05 21:25:55 EST 00:00:00 02/ /05 21:26:31 EST 00:00:34 02 /05 10:22:44 EST 00:00:27 02 /05 10:24:30 EST 00:00:00 0217.0/05 10:25:50 EST 00:00:00 02/05 10:29:35 EST 00:01:10 02/22/05 11:43:17 EST 00:00:03 02,22/05 11:45:41 EST 00:09:36 02&/05 12:25:08 EST 00:00:00 02:4/05 12:34:17 EST 00:00:01 02595/05 12:36:33 EST 00:00:25 02/05 15:07:42 EST 00:00:05 05 15:43:42 EST 00:00:00 OR 05 15:44:54 EST 00:00:00 05 17:55:28 EST 00:02:46 05 19:13:22 EST 00:02:51 02 /05 19:20:53 EST 00:03:34 02 /05 19:56:31 ESI 00:01:17 /05 21:51:25 ESI 00:03:16 02822/05 22:17:42 EST 00:07:20 02/22/05 22:25:16 EST 00:01:05 02/22/05 22:40:21 EST 00:07:57 02/22/05 22:53:50 EST 00:05:35 02/23/05 02:08:38 EST 00:02:52 02/23/05 03:01:16 EST 00:00:08 02/23/05 11:41:37 (ST 00:00:25 02/23/05 13:34:53 EST 00:00:00 02/23/05 14:34:45 (ST 00:00:03 02/23/05 14:43:38 EST 00:00:03 02/2/05 14:43:59 EST 00:02:15 02/23/05 17:35:24 EST 00:00:00 02/23/05 20:09:18 EST 00:06:25 02/23/05 20:49:43 EST 00:05:10 02/23/05 20:56:18 EST 00:04:22 02/23/05 21:07:50 EST 00:00:37 02);/05 22:02:56 EST 00:00:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GIvl_02767977 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254785 EFTA01336709

TAPARDD1 SENSITIVE/UNCLASSIFIE0 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 260 02/22/07 12:10 FILE: +-108062 TG7. PHONE: INCL. TOTALS 'NCI.. RAW DATA CALL DURATION RED DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PAM NUMBER TYPE OTHER NUMBER FII 02/23/05 22:04:02 EST 00:01:26 02/23/05 22:09:20 EST 00:05:33 02/23/05 22:23:04 EST 00:03:43 02/23/05 22:26:08 EST 00:00:04 02/24/05 01:22:25 EST 00:00:49 02/24/05 09:29:02 EST 00:00:34 02/24/05 11:13:50 EST 00:00:58 02/24/05 11:25:02 EST 00:00:06 02P4/05 13:26:2F. EST 00:06:45 023'24/05 13:46:11 EST 00:00:19 02/24/05 15:01:52 EST 00:05:01 02XBA/05 15:46:59 ESI 00:00:14 02;44/05 16:07:15 EST 00:00:00 O2Ø/05 16:07:27 EST 00:00:16 02'24/05 16:17:05 EST 00:02:35 02!24/os 16:42:57 EST 00:09:12 02214.4/05 17:14:05 EST 00:01:13 02 /05 17:26:29 ESI 00:00:32 02 4/05 18:06:09 EST 00:00:58 02 /05 18:19:33 EST 00:00:00 02 /05 18:48:00 EST 00:02:48 02Gt4/05 18:51:06 EST 00:00:38 0274/05 19:10:12 ESI 00:06:18 02 /05 19:46:21 EST 00:01:43 02 4/05 20:26:13 EST 00:00:55 D2j$4/05 21:25:15 ESI 00:05:03 02/24/05 21:32:35 EST 00:03:00 02/24/05 21:35:34 EST 00:00:26 02/24/05 22:46:00 EST 00:04:01 02/25/05 00:32:36 EST 00:01:07 02/25/05 10:50:16 EST 00:02:21 02/25/05 10:56:31 EST 00:00:49 02/25/05 11:27:05 EST 00:00:04 02/25/05 12:59:10 EST 00:08:55 02/25/05 13:10:50(5700:00:OD 02/25/05 13:29:38 EST 00:00:59 02/25/05 13:59:22 (ST 00:00:00 02/25/05 15:10:30 EST 00:00:41 02/25/05 16:35:58 EST 00:03:36 02/25/05 17:01:55 EST 00:05:49 02/25/05 17:46:35 EST 00:07:10 02/8/05 18:36:21 EST 00:01:35 8 .-4i... SENSITIVE/UNCLASSIFIED TOLL TOLL TEAL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TEAL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TEAL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TEAL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767978 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254786 EFTA01336710

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECCRDS SORTED BY TO NUMBER PAGE 261 02/22/07 12:10 PM FILE: MM-106062 TOT. PRONE~ INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHCME NUMBER FROM PHONE HUMBER TO PRONE NIMEER TYPE OTHER NUMBER 02/25/05 18:40:21 EST 00:07:05 02/25/05 19:53:30 ES1 00:00:00 02/25/05 20:12:54 EST 00:01:49 02/25/05 20:17:12 ES! 00:05:49 02/25/05 21:09:00 EST 00:03:00 02/25/05 21:49:59 EST 00:00:38 02/26/05 02:28:03 EST 00:00:21 02/26/05 03:17:39 EST 00:00:00 02'26/05 04:17:23 EST 00:00:00 02 6/05 04:33:26 EST 00:00:16 02,4/05 04:34:21 EST 00:01:00 0206/05 04:41:10 EST 00:00:23 02/66/05 15:51:26 EST 00:05:07 02t26/05 15:58:53 EST 00:01:42 02Rt6/05 16:05:18 EST 00:01:05 022/05 16:06:45 EST 00:00:33 02 /05 16:53:53 EST 00:02:21 02 /05 18:30:59 EST 00:00:00 02 6/05 19:24:22 EST 00:03:46 02/ /05 19:48:44 EST 00:00:00 02 /05 22:16:34 EST 00:00:00 0286/05 22:18:04 EST 00:01:26 026r.'6/05 22:53:10 ES! 00:00:46 02Re5/05 22:54:46 EST 00:00:00 02666/05 23:23:49 EST 00:08:24 0206/05 23:34:36 ESI 00:05:55 02/26/05 23:40:41 EST 00:05:36 02/28/05 11:21:35 ES1 00:01:08 02/28/05 11:27:45 EST 00:02:59 02/28/05 11:34:28 EST 00:01:23 02/28/05 12:02:39 ESI 00:00:10 02/28/05 12:36:05 EST 00:02:07 02/28/05 13:58:49 ES! 00:00:06 02/28/05 14:02:25 EST 00:00:20 02/28/05 14:03:15 EST 00:00:32 02/28/05 14:08:41 ESI 00:01:18 02/28/05 14:21:56 EST 00:02:22 02/28/05 15:56:23 ES! 00:00:06 02/28/05 16:32:10 EST 00:02:51 02/28/05 17:28:33 ES! 00:02:56 02/28/05 17:51:23 EST 00:04:00 02/72/05 19:24:22 EST 00:09:02 CO SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 1 SIDNY_GM_02767979 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254787 EFTA01336711

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SCRTED BY TO NUMBER 02/22/07 FILE: 11.108062 TGT. PHCME: NCI. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PH00 NUMBER TO PHONE NUMBER TYPE OTHER NUMBER PAGE 262 12:10 PM 02/28/05 19:38:20 EST 00:01:46 02/28/05 20:17:51 EST 00:00:00 02/28/05 20:23:27 EST 00:06:58 02/28/05 21:03:05 EST 00:02:12 02/28/05 21:16:32 EST 00:00:13 02/28/05 22:15:28 EST 00:00:50 02/28/05 23:18:16 EST 00:00:00 03/01/05 10:11:43 EST 00:00:01 032b1/05 10:33:23 EST 00:00:32 03601/05 13:23:34 EST 00:00:53 03;l1/05 14:06:50 EST 00:00:00 03 1/05 14:56:46 EST 00:00:00 03 1/05 14:57:59 EST 00:01:25 opplAts 16:21:10 EST 00:02:08 0301/05 17:57:36 EST 00:00:17 0306/05 18:39:00 EST 00:00:00 03651/05 20:45:46 EST 00:01:56 03 1 i /05 20:54:45 EST 00:03:38 03 1/05 21:23:15 EST 00:00:00 03/ /05 23:02:40 EST 00:00:00 03, /05 01:02:08 ESI 00:04:10 03X/05 10:39:16 EST 00:02:11 03 /05 11:29:45 EST 00:01:13 03702/05 11:47:38 EST 00:02:42 03702/05 12:05:07 EST 00:02:05 03702/05 12:26:49 EST 00:00:00 03/02/05 12:35:54 EST 00:00:10 03/02/05 15:28:12 EST 00:00:00 03/02/05 16:12:06 EST 00:07:09 03/02/05 16:25:54 EST 00:00:27 03/02/05 16:43:02 EST 00:00:50 03/02/05 16:59:01 EST 00:02:11 03/02/05 18:01:25 EST 00:00:00 03/02/05 18:08:35 EST 00:00:00 03/02/05 18:22:24 EST 00:01:43 03/02/05 18:51:23 EST 00:02:36 03/02/05 21:30:20 EST 00:01:21 03/03/05 10:02:68 EST 00:00:00 03/03/05 11:18:05 EST 00:01:20 03/03/05 11:25:18 EST 00:00:21 03/03/05 12:50:42 EST 00:00:02 037E6/05 13:11:30 EST 00:17:33 -a .ra. N SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL IOLL TOLL TOLL TOLL TOLL TOLL TOLL LOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767980 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254788 EFTA01336712

TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: 101-108062 TGT. PHONE INCL. TOTALS INCL. RAM DATA PAGE 263 12:10 PM CALL DURATICS REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 03/03/05 13:14:00 EST 00:00:3 03/03/05 13:42:45 EST 00:00:43 03/03/0S 18:01:38 EST 00:01:0C 03/03/05 19:19:03(5T00:01:2g 03/03/05 19:47:19 EST 00:00:04 03/04/05 00:22:53 EST 00:03:35 03/04/05 01:11:00 EST 00:00:2 03/04/05 06:18:23 EST 00:00:25 03/P//05 06:59:03 EST 00:00:5 0304/05 11:21:21 EST 00:00:2 03/S4/05 12:11:01 EST 00:00:31 03;4/05 12:11:48 EST 00:00:3 0314/05 12:27:30 EST 00:00:4 03/114/05 13:58:17 EST 00:00:0 033R./05 14:22:54 EST 00:00:3E 03/*/05 20:05:50 EST 00:01:11 03 /OS 20:31:48 EST 00:00:0 03 1 /05 20:48:34 EST 00:00:0 03 /05 21:17:42 EST 00:00:04 03 /OS 21:18:02 EST 00:00:35 03 /05 21:41:56 EST 00:00:33 03,g5dos 22:12:10 EST 00:01:1 034g/05 23:24:09 EST 00:00:0( 03616/05 23:48:32 EST 00:00:43 03/$5/05 00:06:27 EST 00:01:1 0306/05 03:33:50 EST 00:00:54 03/05/05 10:50:17 EST 00:00:2 03/05/05 11:53:09 EST 00:00:0 03/05/05 14:08:52 EST 00:01:2 03/05/05 15:58:11 EST 00:00:3 03/05/05 16:15:34 EST 00:00:4 03/05/05 17:11:36 EST 00:00:0 03/05/05 18:29:07 EST 00:01:05 03/05/05 18:54:39 EST 00:00:2 03/05/05 19:50:44 EST 00:00:2 03/05/05 19:51:28 EST 00:00:2 03/05/05 20:28:45 EST 03:00:0C 03/05/05 21:36:55 EST 00:19:5 03/05/05 21:48:11 EST 00:00:1 03/05/05 22:10:53 EST 00:02:3/ 03/05/05 22:11:11 EST 00:01:M 03/05/05 22:14:37 EST 00:04:3 -a .ra. i...4 <D SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL UNA TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Tell TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767981 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254789 EFTA01336713

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 264 02/22/07 FILE: MM-108062 TGT. PHONE /EL. TOTALS INCL. RAW DATA 12:10 FII CALL DURATION DATE TUE TARGET PRONE REC EMBER FROM PRONE NUMBER TO ONCINE NUMBER TYPE OTHER SUMER 03/05/05 22:25:53 EST 00:08:57 TOLL 03/05/05 22:36:24 EST 00:00:23 TOLL 03/05/05 22:38:45 EST 00:00:02 TOLL 03/05/05 22:42:05 EST 00:01:34 TOLL 03/05/05 22:51:30 EST 00:00:59 TOLL 03/06/05 01:12:32 EST 00:00:24 TOLL 03/06/05 01:16:29 EST 00:00:52 TOLL 03/06/05 01:23:18 EST 00:01:10 TOLL 03/88/05 01:27:14 EST 00:00:38 TOLL 03186/05 01:37:16 EST 00:01:22 TOLL 03/86/05 01:38:59 EST 00:00:00 TOLL 03l /05 01:39:41 EST 00:01:56 TOLL 03/86/05 02:25:49 EST 00:00:15 TOLL 03/06/05 05:21:01 EST 00:01:20 TOLL 03/05/05 07:28:03 ESI 00:00:00 TOLL 03/08/05 09:19:17 ESI 00:00:06 TOLL 03/0/05 12:45:26 EST 00:02:01 TOLL 03/4J/05 14:53:37 EST 00:00:01 TOLL 03/O آ6/05 14:53:58 EST 00:01:28 TOLL 03 /05 17:05:59 EST 00:00:00 TOLL 03 /05 17:57:58 EST 00:01:25 TOLL 03/Q6/05 18:27:15 ESI 00:01:27 TOLL 0 /05 18:30:48 EST 00:02:22 TOLL 03 /05 19:06:57 EST 00:00:08 TOLL 03/915/05 19:45:30 EST 00:00:20 TOLL 03$6/05 19:52:56 EST 00:00:00 TOLL 03/06/05 20:28:29 EST 00:00:20 TOLL 03/06/05 21:36:33 EST 00:00:32 TOLL 03/06/05 21:51:15 EST 00:00:00 TOLL 03/06/05 22:36:36 EST 00:02:31 TOLL 03/06/05 23:12:01 EST 00:00:00 TOLL 03/06/05 23:19:35 EST 00:00:41 TOLL 03/08/05 13:39:53 EST 00:00:18 TOLL 03/08/05 14:30:23 EST 00:06:44 TOLL 03/08/05 15:18:12 EST 00:00:07 TOLL 03/08/05 15:56:08 EST 00:00:06 TOLL 03/08/05 16:00:00 EST 00:01:56 TOLL 03/08/05 16:06:20 EST 00:02:10 TOLL 03/08/05 16:18:35 EST 00:00:14 TOLL 03/08/05 16:18:47 EST 00:08:20 TOLL 03/08/05 18:55:07 EST 00:00:00 TOLL 03/1313/05 19:02:32 EST 00:00:08 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02767982 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254790 EFTA01336714

TAPARDOI SENSITIVE/IMGLASSIFIE0 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 265 02/22/07 12:10 PM FILE: MI-108062 TOT. PHONE: INCL. TOTALS ENGL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER LUMBER 03/08/05 20:21:49 EST 00:00:14 03/08/05 20:22:29 EST 00:00:07 03/08/05 20:41:25 EST 00:00:39 03/08/D5 20:53:55 EST 00:00:45 03/08/05 21:39:41 EST 00:02:27 03/08/05 22:52:36 EST 00:00:01 03/09/05 11:25:11 EST 00:03:42 03/09/05 13:23:31 EST 00:00:17 03Z/05 13:50:56 EST 00:00:00 03 /05 13:53:27 EST 00:04:38 03 Æ /05 15:19:46 EST 00:11:00 03 /05 16:17:05 EST 00:02:21 03 /05 20:23:17 EST 00:02:33 0329/05 21:24:07 EST 00:00:22 0377)9/05 21:32:41 EST 00:00:00 031:111',/05 21:38:38 EST 00:00:35 03/00/05 21:49:40 EST 00:00:10 03 /05 23:08:21 EST 00:00:00 03 0/05 09:22:12 EST 00:12:51 03 /05 10:27:29 EST 00:00:04 03,10/05 11:36:13 EST 00:00:00 03.W1/05 12:00:16 EST 00:13:55 0300/05 12:34:11 EST 00:00:42 03a0/05 14:21:15 EST 00:04:13 opovos 15:29:58 EST 00:00:11 03/W/05 15:48:03 EST 00:00:04 03/10/05 16:58:18 EST 00:00:23 03/10/05 16:58:43 EST 00:00:29 03/10/05 17:57:35 EST 00:02:24 03/10/05 19:02:37 EST 00:00:20 03/10/05 19:27:20 EST 00:09:27 03/10/05 19:28:05 EST 00:01:17 03/10/05 19:38:49 EST 00:01:09 03/10/05 20:36:27 EST 00:02:00 03/10/05 21:19:52 EST 00:02:12 03/10/05 21:37:11 EST 00:00:38 03/10/05 21:50:23 EST 00:00:33 03/10/05 21:59:31 EST 00:00:14 03/10/05 23:08:37 EST 00:00:00 03/10/05 23:09:25 EST 00:01:13 03/11/05 00:07:06 EST 00:00:00 03/11/05 00:07:42 EST 00:00:00 8 -a .ra. ga, SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TaL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767983 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254791 EFTA01336715

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 266 02/22/07 12:10 PM FILE: RN-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE MASER TO PRONE NUMBER TYPE OINER NUMBER 03/11/05 00:43:25 EST 00:00:00 03/11/05 08:31:54 EST 00:00:23 03/11/05 10:18:14 EST 00:00:00 03/11/05 10:19:24 EST 00:00:22 1:13/11/05 10:20:49 EST 00:00:00 03/11/05 10:22:11 EST 00:00:00 03/11/05 10:24:28 EST 00:01:41 03/11/05 10:29:26 EST 00:03:36 o3frios 10:47:05 EST 00:00:37 03 1/05 10:57:06 EST 00:01:21 03/91/05 11:00:21 EST 00:01:17 03M1/05 11:43:54 EST 00:02:05 035/1/05 11:46:12 ES: 00:00:00 03/11/05 13:27:02 EST 00:00:05 035M/05 13:36:59 EST 00:00:16 03n1/05 14:17:37 EST 00:01:48 03Z51/05 14:44:40 EST 00:02:24 03g1/05 16:19:47 EST 00:03:44 03)111/05 16:40:37 EST 00:00:39 03n1/05 19:08:23 EST 00:04:55 03/%1/05 19:20:31 EST 00:01:19 03 /05 19:38:29 EST 00:02:40 03 /05 20:39:24 EST 00:01:27 03 /05 20:39:37 EST 00:02:17 3$01/05 20:43:44 EST 00:00:00 3>1/05 20:44:19 EST 00:00:00 3/11/05 21:12:16 EST 00:01:58 3/11/05 21:28:57 EST 00:00:19 3/11/05 21:40:18 EST 00:01:59 3/11/05 22:04:32 EST 00:00:00 3/11/05 22:56:59 EST 00:01:37 3/11/05 23:28:06 EST 00:01:00 3/12/05 00:31:33 EST 00:00:33 3/12/05 00:41:52 ESI 00:00:39 3/12/05 01:17:53 ESI 00:00:27 3/12/05 01:44:07 EST 00:00:00 3/12/05 10:58:35 EST 00:03:04 3/12/05 11:15:12 EST 00:02:10 3/12/05 11:22:59 EST 00:00:44 3/12/05 11:26:51 EST 00:01:38 3/12/05 11:57:09 EST 00:01:55 3/p/05 13:02:27 ESI 00:00:17 1.: a. 1..) lo.1 SENS I T I VE/UNCLASSI F ED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TPA. TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Tat TaL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767984 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025479? EFTA01336716

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO MISER PAGE 267 02/22/07 12:10 P11 FILE: 41.108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PRONE BUSER FROI PROBE NUMBER TO PHONE RINSER TYPE 07NER NUMBER 03/12/05 14:09:39 EST 00:01:39 03/12/05 15:40:18 EST 00:03:09 03/12/05 15:42:22 EST 00:01:12 03/12/05 16:20:37 EST 00:01:44 03/12/05 16:35:29 EST 00:03:05 03/12/05 16:45:54 EST 00:01:48 03/12/05 17:00:24 EST 00:02:48 2/05 17:59:01 EST 00:00:16 /05 18:06:32 EST 00:01:39 2/05 18:33:18 EST 00:00:47 /05 18:51:27 EST 00:02:19 /05 18:54:31 EST 00:00:30 2/05 19:00:29 EST 00:00:38 03 /05 19:24:57 EST 00:01:19 037Q2/05 19:40:27 EST 00:00:56 03 /05 21:44:06 EST 00:00:49 03 /05 21:58:12 EST 00:00:28 03 /05 22:39:44 EST 00:00:59 03 /05 23:21:24 EST 00:03:00 03 /05 23:45:54 EST 00:02:47 03 . /05 23:57:41 EST 00:02:57 03a5/05 00:02:37 EST 00:01:41 0303/05 00:19:14 EST 00:00:00 03X3/05 00:58:20 EST 00:00:00 03M/05 01:40:04 EST 00:00:00 o3Prsios 11:43:55 EST 00:00:25 03/13/05 11:53:24 EST 00:07:43 03/13/05 12:23:40 EST 00:03:57 03/13/05 12:51:37 EST 00:04:59 03/13/05 13:25:51 EST 00:00:00 03/13/05 15:39:37 EST 00:00:20 03/13/05 15:41:37 EST 00:00:32 03/13/05 16:40:25 EST 00:01:47 03/13/05 19:04:45 EST 00:00:01 03/13/05 19:09:14 EST 00:06:35 03/13/05 19:39:51 EST 00:00:00 03/13/05 19:41:55 EST 00:00:00 03/14/05 19:26:09 EST 00:00:07 03/14/05 19:43:55 EST 00:00:59 03/14/05 20:14:33 EST 00:08:46 03/14/05 20:16:26 EST 00:00:22 03/71405 20:54:14 EST 00:03:23 8 -.1 .ra. ,..., .o. 03/ 03 03 03 03 03 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767985 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254793 EFTA01336717

TAPARDOI SENSITIVE/LNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 268 02/22/07 12:10 PM FILE: MI-108062 TGT. PNCNE: INCL. TOTALS INCL. RAW DATA CALI DURATICAI REC DATE TIME TARGET PHONE NUMBER FROM PRONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 03/14/05 21:11:21 EST 00:00:1 TOLL 03/16/05 10:36:31 EST 00:00:1 TOLL 03/16/05 10:43:26 EST 00:01:1 TOLL 03/16/05 10:52:03 EST 00:00:2 TOLL 03/16/05 10:52:43 EST 00:03:3 TOLL 03/16/05 11:41:25 EST 00:00:1 TOLL 03/16/05 11:57:56 EST 00:00:2 TOLL 03/16/05 12:15:35 EST 00:00:3 TOLL 0305/05 13:42:13 EST 00:04:3 TOLL 03VI-6/05 14:26:48 EST 00:00:2 TOLL 03116/05 15:15:25 EST 00:00:3 TOLL 0346/05 16:46:57 EST 00:01:5 TOLL 031:M/05 17:50:17 EST 00:03:4 TOLL 03/16/05 18:04:34 EST 00:00:0 TOLL 03a/05 18:04:54 EST 00:00:3 TOLL 03E1,6/05 19:21:25 EST 00:01:4 TOLL 03,1C(.6/05 21:55:28 EST 00:03:5 TOIL 03/15/05 22:02:16 EST 00:02:2 TOLL 03e /05 11:17:49 EST 00:00: TOLL 03 /05 11:58:51 EST 00:05:2 TOLL 03l4/05 12:05:03 EST 00:00:5 TOLL 03/87/05 12:31:16 EST 00:13:0 TOLL 03;7/05 12:33:43 EST 00:01:2 TOLL 034íf/05 12:49:49 EST 00:02:4 TOLL 03/9/05 14:03:39 EST 00:00:5 TOLL 03237/05 15:13:34 EST 00:02:0 TOLL 03/17/05 15:13:57 EST 00:07:3 TOLL 03/17/05 15:33:19 EST 00:00:0 TOLL 03/17/05 15:40:41 EST 00:02:2 TOLL 03/17/05 16:59:46 EST 00:15:2 TOLL 03/17/05 17:19:09 EST 00:03:2 TOLL 03/17/05 18:19:36 EST 00:00:1 TOLL 03/17/05 19:22:18 EST 00:00:0 TOLL 03/17/05 19:23:35 EST 00:00:1 TOLL 03/17/05 19:27:22 EST 00:00:4 TOLL 03/17/05 19:33:06 EST 00:00:3 TOLL 03/17/05 19:34:16 EST 00:00:4 TOLL 03/17/05 19:35:02 EST 00:03:1 TOLL 03/17/05 20:04:05 EST (N):00:2 TOLL 03/17/05 20:19:43 EST 00:12: TOLL 03/17/05 20:55:40 EST 00:00:2 TOLL 03/1,705 21:12:43 EST 00:00:0 TOLL 6 0 SENSITIVE/UNCLASSIFIED SDNY_GM_02767986 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254794 EFTA01336718

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 269 02/22/07 12:10 PM FILE: MN-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REG DATE TIME TARGET PHONE KINSER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER MISER 03/17/05 21:38:23 EST 00:03:59 03/77/05 21:51:47 EST 00:01:53 03/17/05 22:01:39 EST 00:09:22 03/18/05 08:46:38 EST 00:00:1T 03/18/05 09:02:17 EST 00:00:26 03/18/05 09:02:57 EST 00:00:43 03/18/05 09:28:03 EST 00:00:00 03/0 /05 09:34:55 EST 00:01:48 03 /05 10:01:46 EST 00:00:17 03 8/05 70:03:06 EST 00:02:15 03 /05 10:34:72 EST 00:00:29 03 /05 10:59:55 EST 00:01:37 03 8/05 11:02:07 EST 00:06:32 036R8/05 11:33:34 EST 00:00:11 ovatios 11:56:59 EST 00:00:30 03iI/05 13:14:49 EST 00:01:11 03 /05 13:35:06 EST 00:00:06 03 /05 13:44:32 EST 00:00:16 03 8/05 13:46:23(ST00:G0:00 03 /05 14:01:12 EST 00:00:22 03 , /05 14:07:12 EST 00:00:00 030/05 14:44:56 EST 00:00:06 0308/05 17:20:48 EST 00:02:40 0303/05 17:31:35 EST 00:00:44 031118/05 17:32:18 EST 00:05:23 03188/05 19:21:56 EST 00:01:07 03/18/05 19:35:26 EST 00:02:05 03/18/05 20:37:35 EST 00:02:21 03/18/05 20:58:47 EST 00:02:24 03/18/D5 21:34:17 EST 00:01:15 03/18/05 21:37:26 EST 00:00:55 03/18/05 22:31:00 EST 00:00:0D 03/18/05 23:23:37 EST 00:00:59 03/18/05 23:27:20 EST 00:00:01 03/19/05 07:04:44 EST 00:00:27 03/19/05 11:54:03 EST 00:02:57 03/19/05 12:42:50 EST 00:00:00 03/19/05 14:12:39 EST 00:02:05 03/19/05 14:43:53 EST 00:00:00 03/19/05 14:47:54 EST 00:03:36 03/19/D5 17:20:36 EST 00:00:33 03/70/05 18:06:55 EST 00:02:15 8 .ra. c., cs, 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_02767987 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254795 EFTA01336719

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 270 02/22/07 12:10 PN FILE: II-I06062 TGT. PHONE: MCL. TOTALS INCL. RAM DATA CALL DURATION REG DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER 10 PHONE URARIER TYPE OTHER NUMBER 03/19/05 18:39:16 EST 00:11:15 03/19/05 22:49:05 EST 00:00:37 03/20/05 09:05:57 EST 00:02:46 03/20/05 11:52:54 EST OD:00:47 03/20/05 12:00:52 EST 00:08:57 03/20/05 13:07:54 EST 00:00:10 03/20/05 17:50:07 EST 00:00:45 03/20/05 18:38:11 EST 00:00:32 03Z/05 18:46:34 EST OD:01:20 03 /05 18:51:13 EST 00:03:18 03/21/05 08:50:48 EST 00:00:17 03f /05 11:45:19 EST 00:03:12 03 1/05 14:37:20 EST OD:00:41 03/3?/05 14:55:05 EST 00:16:50 03/21/05 15:30:38 EST 00:01:01 03/A/05 16:24:58 EST 00:12:52 03/.74/05 16:25:22 EST 00:00:57 03 $ /05 17:44:58 EST 00:01:32 03/ 1/05 19:49:15 EST OD:00:49 03 /05 21:24:41 EST 00:01:16 03 /05 11:54:44 EST 00:06:56 03/x/05 12:19:39 EST 00:22:00 03 /05 12:24:41 EST OD:00:18 03/2/05 12:42:10 EST 00:03:23 03/2/05 13:09:53 EST 00:04:35 0302/05 13:17:51 EST 00:14:36 03/22/05 14:16:52 EST 00:03:53 03/22/05 15:37:09 EST 00:00:14 03/22/05 17:04:05 EST 00:09:44 03/22/05 17:23:31 EST 00:07:14 03/22/05 18:03:48 EST 00:00:05 03/22/05 18:54:13 EST 00:00:00 03/22/05 19:49:58 EST 00:04:03 03/22/05 22:11:10 EST 00:01:51 03/23/05 10:50:21 EST 00:00:05 03/23/05 11:31:16 EST 00:02:06 03/23/05 11:33:46 EST 00:01:14 03/23/05 11:41:21 EST 00:01:57 03/23/05 12:42:32 EST 00:01:48 03/23/05 14:31:25 EST 00:01:43 03/23/05 17:19:21 EST 00:25:04 0383/05 19:29:00 EST 00:00:19 14 .6.. W --.1 SEMSITIVE/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_02767988 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254796 EFTA01336720

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY 70 NURSER PAGE 271 02/22/07 12:10 PM FILE: MK-108062 TOT. PHONE: NCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PRONE NUMBER 10 MINE NUMBER TYPE OTHER NUMBER 03/23/05 19:29:33 EST 00:00:28 03/23/05 20:14:21 EST 00:00:31 03/23/05 21:26:30 EST 00:00:14 03/24/05 01:43:13 EST 00:00:53 03/24/05 08:35:23 EST 00:00:04 03/24/05 08:39:42 EST 00:08:27 03/24/05 08:49:51 EST 00:21:24 03/34/05 09:16:06 EST 00:00:35 03 /05 10:07:14 EST 00:00:24 03 4/05 11:41:39 EST 00:00:39 03 4/05 11:56:17 EST 00:01:48 03 /05 12:02:55 EST 00:03:03 03 4/05 12:34:35 EST 00:02:25 03024/05 12:51:56 EST 00:00:23 03)21./05 12:52:40 (ST 00:02:41 032/0513:23:16(5TM:04:06 03 /05 13:43:11 EST 00:00:19 03 /05 14:11:48 EST 00:02:39 03 4/05 14:27:4900700:00:04 03 /05 15:22:07 EST 00:02:10 03 /05 16:24:22 EST 00:04:41 03)j7/05 17:46:54 EST 00:07:32 0304/05 19:33:53 EST 00:05:28 03/75405 20:07:57 EST 00:00:10 03112/05 20:35:29 EST 00:01:17 03.124/05 20:53:47 EST 00:00:14 03/24/05 21:00:01 EST 00:00:18 03/24/05 23:24:25 EST 00:03:22 03/25/05 00:18:24 EST 00:03:01 03/25/05 07:07:26 EST 00:00:04 03/25/05 08:21:32 EST 00:00:00 03/25/05 09:34:11 EST 00:00:04 03/25/05 09:52:01 EST 00:00:04 03/25/05 15:14:0825T 00:24:11 03/25/05 15:44:09 EST 00:00:36 03/25/05 16:18:19 EST 00:03:30 03/25/05 16:55:28 EST 00:00:22 03/25/05 17:04:52 EST 00:00:52 03/25/05 12:28:T0 05T 00:08:25 03/25/05 18:04:49 EST 00:00:49 03/25/05 18:08:04 EST 00:12:11 03/74/05 18:23:51 EST DO:03:04 14 a.. ta co SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 1 1 SIDNY_GM_02767989 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254797 EFTA01336721

TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SUITED BY TO NUMBER FILE -108062 TGT. PHONE: CL. TOTALS INCL. RAW DATA PAGE 272 12:10 'm CALL DURATION REC DATE THE TARGET PINKIE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 03/25/05 18:31:12 EST 00:00:27 03/25/05 20:35:16 EST 00:04:36 03/25/05 20:38:41 EST 00:01:12 03/25/05 21:54:48 EST 00:02:34 03/25/05 23:13:18 EST 00:00:22 03/25/0523:14:2025T00:00:10 03/25/05 23:15:13 EST 00:00:09 03/ '/05 23:20:18 EST 00:00:24 03 /05 04:56:08 EST 00:00:24 03 /05 05:27:12 EST 00:00:14 03 /05 12:32:21 EST 00:01:13 03 /OS 14:28:21 EST 00:01:13 03 6/05 14:52:28 EST 00:00:04 maws 14:53:30(ST00:02ga 03/a/05 15:04:59 EST 00:00:35 03 a/. /05 1S:22:15 EST 00:05:23 03/26/05 16:02:07 EST 00:02:44 03 1 /05 17:36:50 EST 00:00:16 03/ /05 19:39:22 EST 00:00:23 03 /05 20:06:11 EST 00:06:00 03/ /OS 21:27:19 EST 00:04:22 0341/05 10:40:35 EST 00:01:48 03/A7/05 11:45:58 EST 00:01:32 03r 12:06:43 EST 00:00:00 03 /OS 12:42:28 EST 00:03:53 03 /05 13:28:52 EST 00:00:25 03/27/05 13:31:59 EST 00:05:56 03/27/05 13:38:22 EST 00:00:15 03/27/05 16:02:33 EST 00:01:53 03/27/05 16:43:26 EST 00:00:18 03/27/05 16:46:35 EST 00:00:17 03/27/05 16:53:57 EST 00:00:39 03/27/05 17:31:08 EST 00:00:12 03/27/05 17:32:19 EST 00:02:32 03/27/05 18:22:01 EST 00:00:00 03/27/05 18:27:07 EST 00:00:00 03/27/05 18:35:41 EST 00:00:00 03/27/05 19:45:26 EST 00:00:17 03/27/05 20:03:31 EST 00:00:26 00:00:00 03/27/05 23:28:46 EST 00:00:00 0705 10:47:00 EST 00:00:18 ••••1 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GAI_02767990 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254798 EFTA01336722

SENSITIVE/LMCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BT TO NUMBER PAGE an 02/22/07 12:10 PM FILE: MM-106062 TOT. ROB:- INCL. TOTALS INCL. RAU OATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROI 81401E KOBER TO POW NUMBER TYPE OTHER NUMBER 03/28/05 11:20:37 EST 00:00:00 03/28/05 11:34:19 (Sr 00:00:00 03/28/05 12:21:55 EST 00:00:00 03/28/05 12:28:28 EST 00:00:13 03/28/05 14:15:34 EST 00:00:00 03/28/05 15:45:09 EST 00:00:54 03/28/05 16:44:23 EST 00:00:00 03/28/05 17:32:24 EST 00:13:13 03121/05 16:01:22 EST 00:00:22 03218/05 18:51:47 EST 00:07:25 03/48/05 19:26:17 EST 00:00:00 03.4B/05 20:45:3D EST 00:00:17 0388/05 21:21:58 EST 00:00:00 0346/05 21:30:07 EST 00:01:12 038/05 23:19:49 EST 00:02:28 03A10/05 23:29:12 EST 00:00:21 03.80/05 00:12:24 EST 00:27:20 031,{9/05 00:40:00 EST 00:06:47 03 /05 01:00:49 EST 00:01:38 03 /05 10:21:29 EST 00:01:23 03 /05 10:33:41 EST 00:00:01 03 /05 10:44:28 EST 00:00:19 03 /05 10:44:46 EST 00:01:59 03 /05 10:56:54 EST 00:00:00 0309/05 11:23:12 EST 00:02:51 0300/05 11:48:13 EST 00:01:39 03/29/05 16:41:50 EST 00:00:33 03/29/05 17:05:40 EST 00:01:30 03/29/05 17:28:32 EST 00:03:58 03/29/05 17:49:08 EST 00:00:40 03/29/05 17:50:19 EST 00:00:00 03/29/05 18:34:18 EST 00:00:40 03/29/05 19:56:47 ES1 00:00:01 03/29/05 20:00:15 EST 00:00:17 03/29/05 20:06:07 EST 00:01:30 03/29/05 20:08:23 EST 00:00:29 03/29/05 20:35:28 EST 00:00:39 03/29/05 21:45:39 EST 00:00:00 03/29/05 22:01:02 EST 00:00:49 03/29/05 22:11:36 EST 00:00:17 03/29/05 23:57:56 EST 00:03:03 03/39/05 00:30:59 EST 00:00:30 .b. 0 SENSITIVE/UNCLASSIFIE0 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TPA TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TaL TOLL TOLL TOLL TOLL TPA TOLL TOLL 1 SIDNY_GM_02767991 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254799 EFTA01336723

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 274 02/22/07 12:10 PM FILE: MR-108062 1ST. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PHONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 03/30/05 07:26:10 EST 00:00:03 03/30/05 07:27:27 EST 00:00:24 03/30/05 08:38:2B EST 00:01:29 03/30/05 10:07:22 EST 00:00:40 03/30/05 10:37:43 EST 00:03:38 03/30/05 10:41:30 EST 00:05:50 03/30/05 11:03:43 EST 00:00:07 03/30/05 11:19:33 EST 00:02:04 03fig/05 11:20:50 EST 00:03:05 03 /05 12:48:02 EST 00:01:01 03 ,0/05 12:51:59 EST 00:00:39 03 /05 13:52:01 EST 00:00:47 03 0/05 14:08:52 EST 00:01:31 03a0/05 14:10:45 EST 00:07:09 0300/05 14:21:56 EST 00:00:42 03ffiD/05 14:28:26 EST 00:00:20 0300/05 14:46:41 EST 00:01:01 03 / /05 14:56:40 EST 00:00:14 03 /05 15:23:58 EST 00:04:06 03 /05 16:12:05 EST 00:01:54 03 /05 16:21:52 EST 00:01:16 03a.0/05 18:08:06 EST 00:00:38 03040/05 18:27:31 EST 00:05:23 03410/05 18:31:18 EST 00:00:29 0300/05 19:42:15 EST 00:00:04 0300/05 19:43:14 EST 00:00:01 03/30/05 19:50:56 EST 00:00:00 03/30/05 19:54:36 EST 00:02:22 03/30/05 20:39:13 EST 00:00:35 03/30/05 22:00:03 EST 00:01:36 03/30/05 22:02:25 EST 00:03:42 03/30/05 23:35:36 EST 00:00:00 03/30/05 23:47:37 EST 00:00:00 03/31/05 09:53:03 EST 00:00:33 03/31/05 10:00:48 EST 00:00:25 03/31/05 10:12:51 EST 00:01:32 03/31/05 10:21:03 EST 00:00:20 03/31/05 10:29:57 EST 00:02:05 03/31/05 11:23:33 EST 00:00:22 03/31/05 11:33:05 EST 00:03:32 03/31/05 11:37:50 EST 00:02:16 03/7A/05 12:00:50 EST 00:00:14 8 a a SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767992 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254800 EFTA01336724

SENSITIVEAJNCLASSIFIED TAPAR001 ACTIVITY RECORDS SUITED BY TO NUMBER PAGE 275 02/22/07 12:10 PSI FILE: SI-108062 TOT. PHONE: INCL. TOTALS INCL. RAM DATA CALL DURATION REC OATS TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUOBER 1 03/31/05 12:01:18 EST 00:01:48 TOLL 03/31/05 15:07:46 EST 00:01:10 TOLL 03/31/05 15:15:35 EST 00:01:43 TOLL 03/31/05 15:19:17 EST 00:00:53 TOLL 03/31/05 15:48:41 EST 00:01:48 TOLL 03/31/05 15:54:10 EST 00:07:56 TOLL 03/I1/05 15:58:35 EST 00:00:37 TOLL 03/31/05 17:13:49 EST 00:00:48 TOLL 03031/05 19:25:12 EST 00:04:37 TOLL 03251/05 20:08:16 EST 00:00:16 TOLL 04901/05 09:24:10 EST 00:00:31 TOLL 04241/05 11:09:35 EST 00:00:32 TOLL 04901/05 13:42:18 EST 00:05:12 TOLL 04[01/05 15:54:31 EST 00:03:21 TOLL 04981/05 17:01:12 EST 00:00:40 TOLL 04.M1/05 18:34:47 EST 00:01:29 TOLL 04701/05 18:42:07 EST 00:00:18 TOLL 04/10/05 18:56:18 EST 00:00:43 1OLL 04201/05 19:03:37 EST 00:01:33 TOLL 047,1_/05 19:34:45 EST 00:00:22 TOLL 041p1/05 20:09:09 EST 00:01:08 TOLL 04e411/05 20:24:12 EST 00:00:20 TOLL 0471}1/05 21:14:06 EST 00:01:08 TOLL 0471/05 21:39:35 EST 00:01:04 TOLL 0401/05 22:12:17 EST 00:01:35 TOLL 0403/05 00:15:53 EST 00:00:06 TOLL 04/03/05 00:30:57 EST 00:00:23 TOLL 04/03/05 03:15:49 EDT 00:00:27 TOLL 04/03/05 03:33:37 EDT 00:00:00 TOLL 04/03/05 09:13:59 EDT 00:00:00 TOLL 04/03/05 11:03:56 EDT 00:02:30 TOLL 04/03/05 12:13:10 EDT 00:00:19 TOLL 04/03/05 12:22:18 EDT 00:01:19 TOLL 04/03/05 13:04:41 EDT 00:06:36 TOLL 04/03/05 13:53:56 EDT 00:05:03 TOLL 04/03/05 14:23:05 EDT 00:01:29 TOLL 04/03/05 14:24:11 EDT 00:03:23 TOLL 04/03/05 14:24:45 EDT 00:00:51 TOLL 04/03/05 15:26:25 EDT 00:00:22 TOLL 04/03/05 17:31:59 EDT 00:01:00 TOLL 04/03/05 18:06:55 EDT 00:00:36 TOLL 04/5/05 19:49:07 EDT 00:01:07 TOLL SENSITIVE/UNCLASSIFIED .6. SIDIVY_GM_02767993 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254801 EFTA01336725

TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 276 12:10 P14 FILE: 44-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL PRATION REC DATE TIME TARGET PRONE NUMBER FROM PRONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 04/03/05 20:14:24 EDT 00:00:22 TOLL 04/03/05 20:47:55 EDT 00:00:00 TOLL 04/03/05 21:12:33 EDT 00:00:00 TOLL 04/03/05 21:13:31 EDT 00:00:18 TOLL 04/03/05 21:57:59 EDT 00:01:21 TOLL 04/04/05 09:06:50 EDT 00:00:00 TOLL 04/04/05 10:39:15 EDT 00:00:00 TOLL 04/04/05 10:45:19 EDT 00:03:58 TOLL 0411t/05 11:34:42 EDT 00:00:18 TOLL 04 /05 12:06:29 ED7 00:00:59 TOLL 04/84/05 14:58:28 EDT 00:02:08 TOLL 04:44/05 16:25:01 EDT 00:03:49 TOLL 00%4/05 19:34:45 EDT 00:00:25 TOLL 04. 4/05 19:37:29 EOT 00:00:44 TOLL 04/04/05 19:48:34 EDT 00:00:06 TOLL 044/05 21:01:45 EDT 00:02:02 TOLL 0< /05 23:36:08 EDT 00:00:02 TOLL 04 /05 00:01:15 EDT 00:00:24 TOLL 04 /05 09:01:04 EDT 00:00:57 TOLL 04 /05 11:10:27 EDT 00:00:34 TOLL 04 /05 11:31:07 EDT 00:00:03 TOLL 04 /05 11:59:56 EDT 00:00:25 TOLL 04 /05 12:12:28 EDT 00:00:00 TOLL 04 /05 12:21:36 EDT 00:01:11 TOLL 04/,06/05 12:26:52 EDT 00:01:27 TOLL 04405/05 12:31:58 EDT 00:01:23 TOLL 04/05/05 13:19:43 EDT 00:00:38 TOLL 04/05/05 13:21:32 EDT 00:02:45 TOLL 04/05/05 13:36:01 EDT 00:00:33 TOLL 04/05/05 13:37:30 EDT 00:06:33 TOLL 04/05/05 14:09:00 EDT 00:00:02 TOLL 04/05/05 14:44:21 EDT 00:02:40 TOLL 04/05/05 16:51:32 EOT 00:00:55 TOLL 04/05/05 16:56:09 EDT 00:03:15 TOLL 04/05/05 17:01:50 EDT 00:01:02 TOLL 04/05/05 18:05:06 EDT 00:00:20 TOLL 04/05/05 18:41:28 EDT 00:00:25 TOLL 04/05/05 18:45:35 EDT 00:02:47 TOLL 04/05/05 19:09:33 EDT 00:04:17 TOLL 04/05/05 19:52:52 EDT 00:00:23 TOLL 04/05/05 20:02:24 EOT 00:03:57 TOLL 04/114/05 21:09:29 EDT 00:00:02 TOLL S a U4 SENSITIVE/UNCLASSIFIED SIDNY_GM:02767994 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254802 EFTA01336726

TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO RIMIER PAGE 277 02/22/07 12:10 FM FILE: NM-108062 TGT. PHONE: CL. TOTALS INCL. RAW DATA CALL DURATION RFC DATE TINE TARGET PHONE HUMBER FROM PHONE NUMBER TO PANE NUMBER TYPE OTHER RIMIER 04/05/05 21:47:01 EDT 00:00:00 04/05/05 22:12:40 EDT 00:09:19 04/06/05 10:34:39 EDT 00:02:23 04/06/05 10:58:07 EDT 00:01:43 04/06/05 11:28:20 EDT 00:00:54 04/06/05 11:37:52 EOT 00:03:17 04/06/05 12:16:13 EDT 00:00:50 04/06/05 12:39:12 EDT 00:02:04 042/05 13:12:18 EDT 00:00:55 04 /05 16:36:53 EOT 00:01:15 04 /05 17:10:55 EDT 00:02:43 04 05 18:30:23 EDT 00:03:05 04 /05 19:34:31 EDT 00:03:19 04106/05 19:41:40 EDT 00:00:00 04/08/05 19:50:12 EDT 00:00:00 04 /05 19:52:52 BM 00:00:17 04/Z6/05 20:35:25 EDT 00:00:06 04 /05 21:38:17 EDT 00:00:57 04 05 22:01:10 EDT 00:00:25 04 05 23:31:21 EDT 00:00:37 04 /05 11:48:25 EDT 00:02:35 04g//OS 13:08:02 EDT 00:01:49 04407/05 13:12:35 EDT 00:08:26 04807/05 14:00:22 EDT 00:06:30 oxatzios 14:26:33 EDT 00:01:17 04077/05 15:22:33 EDT 00:01:39 04/07/05 15:30:33 EDT 00:02:16 04/07/05 15:40:20 EDT 00:02:27 04/07/05 16:24:05 EDT 00:04:04 04/07/05 16:41:20 EDT 00:01:25 04/07/05 17:22:14 EDT 00:03:13 04/07/05 17:36:28 E07 00:00:19 04/07/05 17:43:17 EDT 00:00:46 04/07/05 17:44:48 EDT 00:01:52 04/07/05 18:39:10 EDT 00:00:00 04/07/05 18:40:08 E01 00:00:31 04/07/05 20:46:14 EDT 00:05:14 04/07/05 20:54:42 EDT 00:05:32 04/07/05 21:12:18 EDT 00:01:26 04/07/05 22:34:57 EDT 00:00:27 04/07/05 22:35:53 EDT 00:01:03 04/7/05 22:46:38 EDT 00:00:56 aa a a SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY GM SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254803 EFTA01336727

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED 8Y TO NUMBER PAGE 278 02/22/07 12:10 Pt4 FILE: *-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATICM DATE TIME TARGET PHONE REC NUMBER FROM PRONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 04/08/05 00:04:10 EDT 00:00:18 TOLL 04/08/05 10:36:52 EDT 00:00:03 TOLL 04/08/05 12:54:39 EDT 00:00:57 TOLL 04/08/05 13:08:12 EDT 00:02:11 TOLL 04/08/05 14:45:50 EDT 00:02:41 TOLL 04/08/05 15:19:43 EDT 00:04:10 TOLL 04/08/05 16:23:57 EDT 00:01:33 TOLL 04/08/05 16:26:06 EDT 00:01:11 TOLL 04/05 17:16:47 EDT 00:04:41 TOLL 04a0/05 17:29:35 EDT 00:00:17 TOLL 04 /05 18:05:09 EDT 00:01:52 TOLL 04 /05 18:57:02 EDT 00:00:00 1 TOLL 04 /05 19:26:31 EDT 00:01:09 TOLL 04,028/05 19:53:39 EDT 00:01:14 TOLL 04a/05 19:57:54 EDT 00:00:19 TOLL 04a/0521:49:31 EDT 00:01:02 TOLL 04a/0522:11:14 EDT 00:01:06 TOLL 04 /0522:21:01 EDT 00:00:46 TOLL 04 0/05 22:27:51 EDT 00:03:03 TOLL 04 /05 22:30:53 EDT 00:02:14 S TOLL 04 /05 22:33:08 EDT 00:00:59 TOLL 045/05 01:00:05 EDT 00:00:07 TOLL 04 /05 02:48:50 EDT 00:00:28 TOLL 04/AP/05 02:59:11 E01 00:00:00 TOLL 04($9/05 03:00:11 E01 00:01:09 TOLL 04/09/D5 03:49:21 E01 00:00:00 TOLL 04/09/D5 04:44:45 EDT 00:00:05 TOLL 04/09/D5 12:15:11 EDT 00:00:00 TOLL 04/09/05 12:31:36 EDT 00:00:36 TOLL 04/09/D5 12:41:15 EDT 00:00:19 TOLL 04/09/D5 14:37:57 EDT 00:00:21 TOLL 04/09/05 14:43:22 EDT 00:00:17 TOLL 04/09/05 15:36:37 EDT 00:00:00 TOLL 04/09/05 15:41:50 EDT 00:00:26 TOLL 04/09/05 15:43:08 EDT 00:02:30 TOLL 04/09/05 17:35:54 EDT 00:00:00 TOLL 04/09/05 17:40:50 EDT 00:00:00 TOLL 04/09/05 18:12:38 EDT 00:02:02 TOLL 04/09/05 18:14:40 EDT 00:01:52 TOLL 04/09/05 18:31:53 EDT 00:00:55 TOLL 04/09/05 18:37:01 EDT 00:03:32 TOLL 04/70/05 19:06:21 EDT 00:00:17 TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_02767996 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254804 EFTA01336728

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 279 02/22/07 12:10 PM FILE: M/I-108062 TGT. PHONE: INCL. TOTALS INCL. RAM DATA CALL DURATION REC DATE TINE TARGET PHCME NUMBER FROM PHONE NUMBER TO PHONE IILIMBER TYPE OTHER NUMBER 04/09/05 19:15:07 EDT 00:00:05 TOLL 04/09/05 19:24:26 EDT 00:00:02 TOLL 04/09/05 20:23:18 EDT 00:01:59 TOLL 04/09/05 20:31:43 EDT 00:00:21 TOLL 04/09/05 20:36:13 EDT 00:01:51 TOLL OG/09/05 21:29:58 EDT 00:00:28 TOLL 04/09/05 21:51:48 EDT 00:01:18 TOLL 04/09/05 22:17:48 EDT 00:01:11 TOLL 04C/05 22:24:31 EDT 00:04:26 TOLL 04 /05 22:47:35 EDT 00:00:00 TOLL 04Z/05 23:42:21 EDT 00:00:00 TOLL 04 /OS 04:22:12 EDT 00:00:00 TOLL 04A0/05 09:27:49 EDT 00:00:28 TOLL 0440/05 13:01:39 EDT 00:00:47 TOLL 04890/05 13:37:59 EDT 00:00:58 TOLL 04''/05 14:20:55 EDT 00:00:10 TOLL 04 OS 14:56:12 EDT 00:00:19 TOLL 04 /OS 14:56:47 EDT 00:00:49 TOLL 04 0/05 16:24:26 EDT 00:02:25 TOLL 04 /05 17:02:24 EDT 00:03:03 TOLL 04.10/05 18:17:27 EDT 00:01:47 TOLL 045/05 19:20:42 EDT 00:02:30 TOLL D4 /OS 19:27:18 EDT 00:00:12 TOLL 04080/05 19:27:46 EDT 00:01:02 TOLL aztoms 20:22:59 EDT 00:01:35 TOLL 0400/05 20:32:40 EDT 00:01:22 TOLL 04/10/05 21:10:49 EDT 00:05:09 TOLL 04/10/05 21:25:37 EDT 00:04:10 TOLL 04/10/05 21:57:42 EDT 00:02:19 TOLL 04/10/0522:09:38F0700:00:0D TOLL 04/10/05 22:10:41 EDT 00:01:11 TOLL 04/10/0523:50:39F0T00:D1:01 TOLL 04/11/05 01:39:17 EDT 00:00:00 TOLL 04/11/05 10:24:12 EDT 00:00:02 TOLL 04/11/05 10:26:41 EDT 00:00:23 TOLL 04/11/05 10:31:01 EDT 00:00:03 TOLL 04/11/05 10:37:28 EDT 00:00:00 TOLL 04/11/05 10:45:58 EDT 00:00:26 TOLL 04/11/05 10:50:22 EDT 00:04:47 TOLL 04/11/05 11:49:10 EDT 00:06:08 TOLL 04/11/05 16:09:51 EDT 00:01:10 TOLL 04/U/OS 17:26:14 EDT 00:00:07 TOLL 8 SENSITIVEANCLASSIFIED la SDNY_GM_02767997 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254805 EFTA01336729

SENSITIVEARICLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE $0 02/22/07 12:10 PM FILE: M4-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REG DATE TIME TARGET MINE NUMBER FROM MIME NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 04/11/05 19:16:31 EDT 00:00:55 04/11/05 19:44:45 EDT 00:00:49 04/11/05 19:48:1B EDT 00:00:11 04/11/05 20:05:52 EDT 00:00:37 04/11/05 20:57:41 EDT 00:00:00 04/11/05 21:02:19 EDT 00:01:41 04/12/05 08:46:52 EDT 00:00:27 04/12/05 10:51:38 EDT 00:07:58 04/12/05 12:26:34 EDT 00:00:24 002/05 12:46:05 EDT 00:01:58 04/12/05 17:34:11 EDT 00:01:10 0402/05 17:35:45 EDT 00:04:14 04)712/05 18:22:35 EDT 00:00:02 04/32/05 18:42:37 EDT 00:00:26 04,192/05 78:52:47 EDT 00:02:40 04M/05 21:26:15 EDT 00:01:42 04 /05 22:33:04 EDT 00:06:32 04 /05 22:51:50 EDT 00:00:32 04 /05 02:49:11 EDT 00:00:23 04 /05 10:32:29 EDT 00:00:31 04 ;13/05 11:02:50 EDT 00:01:21 04a5/05 12:07:53 EDT 00:00:37 04/.03/05 12:09:26 EDT 00:00:00 044Apos 12:18:40 EDT 00:03:50 04405/05 74:53:55 EDT 00:03:03 04D6/05 15:16:10 EDT 00:01:02 04/13/05 75:30:06 EDT 00:00:25 04/13/05 77:17:02 EDT 00:23:49 04/13/05 17:14:02 EDT 00:01:30 04/13/05 20:02:13 EDT 00:00:00 04/13/05 21:57:58 EDT 00:00:00 04/13/05 23:39:22 EDT 00:00:19 04/15/05 12:07:08 EDT 00:00:00 04/15/05 12:02:41 EDT 00:00:27 04/15/05 12:22:34 EDT 00:03:07 04/15/05 12:39:19 EDT 00:00:03 04/15/05 15:00:31 EDT 00:01:49 04/15/05 15:07:17 EDT 00:00:00 04/15/05 17:53:40 EDT 00:07:24 04/15/05 18:02:59 EDT 00:03:30 04/15/05 18:30:39 EDT 00:00:05 04/15/05 19:02:26 EDT 00:00:00 a CI, .-.4 a. a. SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767998 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254806 EFTA01336730

TOPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 02/22/07 12:10 FILE: PN-108062 11T, PNONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NLMBER TYPE OTHER NUMBER 04/15/05 20:49:16 EDT 00:01:08 04/15/05 21:11:09 EDT 00:00:31 04/15/05 21:22:48 EDT 00:00:49 04/15/05 21:23:38 EDT 00:01:24 04/15/05 21:53:27 EDT 00:02:36 04/15/05 21:56:57 EDT 00:00:35 04/15/05 23:09:17 EDT 00:02:36 04/ 5/05 23:09:38 EDT 00:00:30 04 /05 23:21:55 EDT 00:00:46 04 5/05 23:34:36 EDT 00:00:53 04 /OS 23:42:58 EDT 00:00:00 04 /05 23:51:33 EDT 00:00:1C 04 6/05 00:52:30 EDT 00:00:00 04 /05 01:09:07 EDT 00:00:36 04 6/05 01:50:34 EDT 00:00:00 04 /05 02:21:00 EDT 00:00:00 04 /05 04:07:02 EDT 00:00:52 0466/05 06:21:20 EDT 00:00:34 04 /05 06:37:04 EDT 00:00:14 0 /05 10:31:26 EDT 00:00:28 04/.6/05 10:33:35 EDT 00:00:06 04/05 11:44:53 EDT 00:01:02 044:16/05 14:16:50 EDI 00:02:29 04GB6/05 17:03:34 EDT 00:00:24 04PCB/05 17:04:32 EDT 00:00:47 04/16/05 17:13:16 EDT 00:02:57 04/16/05 17:28:56 EDT 00:00:28 04/16/05 18:05:30 EDT 00:00:02 04/16/05 18:17:10 EDT 00:00:52 04/16/05 18:49:24 EDT 00:01:28 04/16/05 19:42:30 EDT 00:00:28 04/16/05 19:48:04 EDT 00:00:22 04/16/05 20:18:35 EDT 00:00:65 04/16/05 20:33:39 EDT 00:01:03 04/16/05 21:18:00 EDT 00:04:33 04/16/05 21:26:15 EDT 00:01:34 04/16/05 21:44:38 EDT 00:01:08 04/16/05 22:13:33 EDT 00:00:23 04/16/05 22:55:00 EDT 00:00:33 04/16/05 23:06:51 EDT 00:00:00 04/16/05 23:12:23 EDT OD:02:12 04S/05 23:19:09 EDT 00:00:37 C CD 44 -4 .4. cc 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 ICCL TOLL TOLL TOLL TOLL :CAL TOLL TOLL TOLL TOLL TOLL TOLL TOLL :CAL TOLL TOLL SDNY_GM_02767999 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254807 EFTA01336731

SENSITIVE/UNCLASSIFIED TAPARDD1 ACTIVITY RECORDS SORTED BY 10 MUNI3ER PAGE 282 02/22/07 12:10 PM FILE: M4-108062 TOT. PHONE:SCL. TOTALS INCL. RAN DATA CALL DURATICN REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER 10 PHONE HUMBER TYPE OTHER NUMBER 04/16/05 23:30:09 EDT 00:01:25 04/16/05 23:42:13 EDT 00:01:05 04/16/05 23:51:15 EDT 00:02:50 04/17/05 00:12:40 EDT 00:05:42 04/17/05 00:35:26 EDT 00:00:43 04/17/05 00:43:40 EDT 00:00:00 04/17/05 00:51:40 EDT 00:01:14 04/17/05 03:35:09 EDT 00:01:11 04 /05 03:47:54 EDT 00:00:02 /05 05:08:46 EDT 00:00:00 007/05 11:06:06 EDT 00:00:22 04X7/05 11:13:47 EDT 00:00:18 04P7/05 11:16:44 EDT 00:00:50 0407/05 11:20:28 EDT 00:00:47 04,,97/05 11:26:47 EDT 00:00:03 04S/05 12:26:46 EDT 00:00:21 04 /05 13:05:51 EDT 00:00:34 0417/05 13:21:41 EDT 00:00:00 04 /OS 13:33:47 EDT 00:01:00 04 /05 15:17:04 EDT 00:00:03 04 /05 15:18:35 EDT 00:00:01 04F/05 15:32:59 EDT 00:00:20 04 /05 16:37:59 EDT 00:00:00 04W/05 16:44:33 EDT 00:00:00 cupsvos 17:33:55 EDT 00:00:25 04W/05 17:40:12 EDT 00:00:00 04/17/05 19:17:19 EDT 00:01:41 04/17/05 20:21:40 EDT 00:01:31 04/17/05 21:15:29 EDT 00:00:27 04/17/05 21:18:00 EDT 00:00:26 04/17/05 21:20:53 EDT 00:08:40 04/17/05 21:27:27 EDT 00:00:50 04/17/05 22:20:46 EDT 00:01:00 04/17/05 22:51:50 EDT 00:12:27 04/17/05 23:13:19 EDT 00:00:00 04/17/05 23:14:43 EDT 00:0D:00 04/18/05 07:05:00 EDT 00:00:37 04/18/05 09:41:41 EDT 00:00:01 04/18/05 10:33:57 EDT 00:01:38 04/18/05 1D:58:59 EDT 00:00:17 04/18/05 10:59:29 EDT 00:00:23 04tt8/05 11:13:31 EDT 00:00:00 3 .4 a.. .4,. ,.0 SENSITIVE/UNCLASSIFIED 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 TOLL TOLL TOLL 101L LOLL 1051 SONY_GM_02768000 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254808 EFTA01336732

SENSII1VE/LNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 283 02/22/07 12:10 PH FILE: ON-108062 TGT. PROVE:-INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PRONE NUMBER TO PHONE NUMBER TYPE OTHER 1018ER 1 O4/18/05 12:11:34 EDT 00:00:18 O4/18/05 14:04:26 EDT 00:00:34 (14/1B/D5 16:04:14 EDT 00:00:30 134/18/05 16:23:41 EDT 00:01:21 04/18/05 16:30:33 EDT 00:00:18 04/18/05 17:18:27 EDT 00:03:52 04/18/05 17:27:36 EDT 00:00:52 04/18/05 17:39:54 EDT 00:00:11 04Q18/05 18:01:28 EDT 00:00:00 8/05 18:02:23 EDT 00:00:00 04918/05 18:03:29 EDT 00:01:11 0048/D5 18:08:32 EDT 00:00:00 04918/05 18:29:03 EDT 00:00:15 04658/D5 18:42:20 EDT 00:00:52 04$798/05 18:44:26 EDT 00:01:08 048/05 18:56:45 EDT 00:00:47 0448/05 19:23:43 EDT 00:00:00 04W8/05 20:06:10 EDT 00:03:10 o4rs/os 20:23:39 EDT 00:00:00 Oa/DS 20:35:34 EDT 00:00:00 047.18/05 20:51:41 EDT 00:00:00 0408/05 21:12:58 EDT 00:00:06 04 8/05 21:14:09 EDT 00:00:25 0408/05 21:16:00 EDT 00:00:39 0408/05 21:24:52 EDT 00:01:17 0408/05 21:28:48 EDT 00:02:01 04/18/05 21:31:06 EDT 00:01:57 04/18/05 21:37:30 EDT 00:01:06 04/18/05 21:53:07 EDT 00:00:16 04/18/05 22:14:02 EDT 00:01:14 04/19/05 08:35:46 EDT 00:00:25 04/19/05 10:51:42 EDT 00:00:00 04/19/05 10:52:19 EDT 00:04:28 04/19/05 13:02:45 EDT 00:04:36 04/19/05 13:33:46 EDT 00:00:14 04/19/05 14:02:10 EDT 00:02:06 04/19/05 14:19:22 EDT 00:00:44 04/19/05 14:36:34 EDT 00:00:00 04/19/05 14:44:09 EDT 00:00:24 04/19/05 14:49:37 EDT 00:00:00 04/19/05 14:50:26 EDT 00:00:00 O4/19/05 15:08:33 EDT 00:00:01 O> SENSITIVE/UNCLASSIFIED 104.1 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 104.1. TOLL 10(1 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL IOU TOLL LOLL TOLL TOLL TOLL 104.1. TOLL LOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SCMY_GM_02768001 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254809 EFTA01336733

TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: NM-108062 TGT. PRONE: INCL. TOTALS INCL. RAN DATA PAGE 284 12:10 CALL CORATICM REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 04/19/05 15:12:55 EDT 00:00:29 04/19/05 15:23:36 EDT 00:00:4 04/19/05 15:29:05 EDT 00:00:45 04/19/05 17:06:46 EDT 00:03:19 04/19/05 17:55:24 EDT 00:00:39 04/19/05 18:25:17 EDT 00:00:40 04/19/05 18:36:47 EDT DO:00:39 04/19/05 18:44:41 EDT OD:12:16 04g9/05 19:16:57 EDT 00:00:00 04 9/05 19:51:34 EDT 00:02:04 041:/05 19:54:19 EDT 00:01:47 04 /05 19:54:57 EDT 00:04:44 04i9/05 19:59:40 EDT 00:08:50 04/39/05 20:18:39 EDT 00:01:35 04#17/05 20:25:52 EDT 00:00:45 04S/05 20:34:42 EDT 00:00:48 04 /OS 21:35:29 EDT 00:01:07 04 /05 04:54:10 EDT 00:00:18 04 0/05 05:01:30 EDT 00:00:03 04 /05 10:33:06 EDT 00:02:04 04 /05 10:39:58 EDT 00:00:22 04$/05 10:42:53 EDT 00:00:05 040;0/05 10:46:02 EDT 00:00:32 0451/05 11:29:59 EDT 00:00:19 04180/05 11:43:44 EDT 00:02:06 042420/05 12:01:58 EDT 00:00:00 04/20/05 12:42:59 EDT 00:00:46 04/20/05 13:02:07 EDT 00:02:30 04/20/05 13:47:47 EDT 00:00:00 04/20/05 13:51:07 EDT 00:00:00 04/20/05 17:04:45 EDT 00:00:38 04/20/05 18:13:42 EDT 00:00:26 04/20/05 18:14:54 EDT 00:00:17 04/20/05 18:53:34 EDT 00:05:15 04/20/05 19:03:08 EDT 00:01:49 04/20/05 19:58:41 EDT 00:03:16 04/20/05 20:09:53 EDT 00:02:22 04/20/05 21:58:21 EDT 00:01:08 04/21/05 00:10:59 EDT 00:01:20 04/21/05 09:45:49 EDT 00:00:16 04/21/05 09:51:43 EDT 00:02:48 04/?/05 11:37:01 EDT 00:01:51 GP CD 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_GM_02 768002 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254810 EFTA01336734

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY 10 NUMBER PAGE 8B 02/22/07 FILE: NM-108062 1GT. PFLNE:I INCL. TOTALS INCL. RAW DATA 12:10 PN CALL DURATION DATE TINE 04/21/05 11:48:51 EOT 00:14:51 04/21/05 12:17:04 EDT 00:00:07 04/21/05 12:17:37 EDT 00:03:21 04/21/05 12:39:10 EDT 00:00:00 04/21/05 13:35:34 EDT 00:09:02 04/21/05 16:08:22 EDT 00:07:15 04/21/05 17:14:42 EDT 00:01:48 04/21/05 17:28:18 EDT 00:00:38 04 /05 19:46:22 EDT 00:00:00 04 1/05 21:07:41 EDT 00:00:15 04 1/05 22:25:54 EDT 00:00:39 04 05 07:59:36 EDT 00:00:21 04 2/05 10:27:38 EDT 00:00:18 TARGET PHONE NUMBER FROM PHONE NUMBER NEC TO TYPE NURSER PONE NUMBER OTHER TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 04a2/OS 10:31:59 EDT 00:00:14 TOLL 04ffU05 10:44:00 EDT 00:00:00 TOLL 04M/05 10:48:51 ED7 00:00:30 TOLL 04Th2/05 12:00:43 EDT 00:00:29 TOLL 04 '1/05 13:03:41 EDT 00:00:00 TOLL 04 05 13:04:26 EDT 00:04:40 TOLL 01. OS 13:09:04 EDT 00:00:02 TOLL 04 /OS 13:09:28 EDT 00:00:01 TOLL 040/0S 13:09:53 EDT 00:13:37 TOLL 04 OS 13:51:48 EDT 00:02:29 TOLL 04fl /OS 17:02:37 E0T 00:01:38 TOLL 04 0S 17:44:27 EDT 00:00:21 TOLL 04 /05 18:37:51 EDT 00:01:07 TOLL 04/22/05 18:43:33 EDT 00:05:41 TOLL 04/22/0S 18:48:06 E0T 00:00:59 TOLL 04/22/05 19:14:02 EDT 00:02:14 TOLL 04/22/05 19:40:31 EDT 00:00:11 TOLL 04/22/05 20:45:51 EDT 00:01:44 TOLL 04/22/05 21:42:22 EDT 00:00:42 TOLL 04/22/05 22:49:13 EDT 00:00:30 TOLL 04/22/05 23:02:48 EDT 00:00:00 TOLL 04/22/05 23:06:47 EDT 00:00:00 TOLL 04/22/05 23:09:32 EDT 00:02:22 TOLL 04/23/05 01:41:14 EDT 00:00:00 TOLL 04/23/05 09:16:56 EDT 00:00:00 TOLL 04/23/05 13:08:24 EDT 00:03:48 TOLL 04/23/05 13:55:47 EDT 00:04:04 TOLL 04/23/05 14:27:23 EDT 00:00:26 TOLL 04 15:10:13 EDT 00:00:52 TOLL a SEASITIVE/UACLASSIf:ED SDNY_G/v1_02768003 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002548 I I EFTA01336735

TAPAP901 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE FILE: My-108062 TGT. RH0NE=ENCL. TOTALS INCL. RAY DATA 12:10 CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NLNBER TO PRONE NUMBER TYPE OTHER NURSE 04/23/05 16:32:06 EDT 00:01:26 04/23/05 16:54:13 EDT (13:00:00 04/7.3/05 18:55:54 EDT 00:00:06 04/23/05 18:58:42 EDT 00:00:00 04/23/05 20:18:15 EDT 00:00:00 04/23/05 21:22:10 EDT 00:00:00 04/23/05 22:19:30 EDT 00:04:13 04/24/05 00:41:09 EDT 00:00:00 04f./05 05:14:02 EDT 00:04:06 04 4/05 05:42:46 EDT 00:00:29 04t 4405 05:48:05 EDT 00:02:24 04 /05 06:44:32 EDT 00:00:00 04 4/05 11:44:61 EDT 00:00:09 04:24/05 11:53:47 EDT 00:00:31 04,24/05 12:41:03 EDT 00:01:26 042A4/05 12:45:51 EDT 00:00:00 O4126/05 13:32:00 EDT 00:00:00 04 /OS 13:47:06 EDT 00:00:31 04 4/05 14:09:20 EDT 00:00:36 O4 /OS 16:55:28 EDT 00:02:09 04 /OS 17:12:50 EDT 00:00:00 04.4D/05 17:13:18 EDT 00:02:17 04$4/05 17:50:57 EDT 00:00:17 04$16/05 20:44:13 EDT 00:13:06 04/24/05 21:06:34 EDT 00:00:16 06.074/05 21:04:52 EDT 00:02:41 04/26/05 21:09:19 EDT 00:00:26 04/24/05 21:21:00 EDT 00:01:33 04/24/05 22:22:52 EDT 00:00:38 04/24/05 22:39:38 EDT 00:01:40 04/25/05 11:26:54 EDT 00:03:06 04/25/05 15:02:17 EDT 00:00:00 04/25/05 17:01:31 EDT 00:00:03 04/25/05 17:04:09 EDT 00:00:00 04/25/05 17:05:38 EDT 00:00:18 04/25/05 17:15:25 EDT 00:00:05 06/25/05 17:30:56 EDT 00:00:00 04/25/05 17:58:19 EDT 00:00:00 04/25/05 18:08:12 EDT 00:07:51 04/25/05 18:28:39 EDT 00:01:33 04/25/05 18:59:13 EDT 00:01:43 04/1/05 19:32:33 EDT 00:00:25 a SENSIIIVENWASSIFIED Tell 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 TOLL TOLL TOLL SONY_GIvl_02768004 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254812 EFTA01336736

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO /ELME:ER PAGE 287 02/22/07 12:10Ipm FILE: MM-108462 TOT. PMONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE WEBER TYPE OTHER NUMBER 04/25/05 21:23:55 EDT 00:18:51 TOLL 04/25/05 21:41:03 EDT 00:00:04 TOLL 04/26/05 10:52:33 EDT 00:01:15 TOLL 04/26/05 11:59:45 EDT 00:00:00 TOLL 04/26/05 13:43:21 EDT 00:01:03 TOLL 04/26/05 14:17:37 EDT 00:00:46 TOLL 04/26/05 14:49:38 EDT 00:00:04 TOLL 04/26/05 14:53:14 EDT 00:16:25 TOLL 040.6/05 15:09:39 EDT 00:03:03 TOLL 04836/05 15:51:25 EDT 00:00:22 TOLL 0446/05 16:12:51 EDT 00:00:52 TOLL 0426/05 16:13:40 EDT 00:11:06 Tat 00326/05 16:25:31 EDT 00:09:56 TOLL 04t26/05 16:59:47 EDT 00:00:31 TOLL 0026/05 18:10:14 EDT 00:02:56 TOIL 04//:/05 18:19:25 EDT 00:01:14 TOLL 04 /05 19:07:10 EDT 00:01:10 TOLL 04 /05 20:52:38 EDT 00:01:08 TOLL 04 6/05 21:44:04 EDT 00:02:20 TOLL /05 23:38:04 EDT 00:00:25 TOLL 01. 7/05 08:21:15 EDT 00:00:58 TOLL 04 /05 10:19:40 EDT 00:00:46 TOLL 04/37/05 11:32:51 EDT 00:00:00 TOLL 0447/05 12:21:23 EDT 00:06:43 TOLL 0447/05 16:02:11 EDT 00:00:38 TOLL 0447/05 17:06:58 EDT 00:00:51 TOLL 04/27/05 18:53:24 EDT 00:11:41 TOLL 04/27/05 19:02:12 EDT 00:00:27 TOLL 04/27/05 19:06:11 EDT 00:00:15 TOLL 04/27/05 19:06:43 EDT 00:00:49 TOLL 04/27/05 19:23:27 EDT 00:00:48 TOLL 04/27/05 19:37:21 EDT 00:00:10 TOLL 04/27/05 20:17:41 EDT 00:04:02 TOLL 04/27/05 20:56:27 EDT 00:01:33 TOLL 04/27/05 22:45:54 EDT 00:00:06 TOLL 04/28/05 16:12:03 EDT 00:02:09 TOLL 04/28/05 16:47:30 EDT 00:00:48 TOLL 04/28/05 16:57:47 EDT 00:03:23 TOLL 04/28/05 18:25:13 EDT 00:00:23 TOLL 04/28/05 18:36:28 EDT 00:00:01 TOLL 04/28/05 18:53:51 EDT 00:00:00 TOLL 044/05 19:09:17 EDT 00:00:00 TOLL CD CD SENSIT I VE/UNCLASSI F I ED SDNY_GM_02768005 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254813 EFTA01336737

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO MASER PAGE 288 02/22/07 12:10 Ftl FILE: NM-108062 TOT. PNONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TIME TARGET PNONE NUMBER FROM PHONE NUMBER TO PMCME NUMBER TYPE OTHER NUMBER 04/28/05 19:13:43 E07 00:00:19 04/28/05 20:54:50 EDT 00:00:01 04/28/05 21:15:44 EDI 00:05:02 04/28/05 21:20:26 E01 00:00:20 04/28/05 21:31:17 EDT 00:00:56 04/29/05 06:26:51 EDT 00:00:30 04/29/05 09:10:46 EDT 00:00:06 04/29/05 11:22:03 EDT 00:01:33 04I4/05 11:30:13 E01 00:00:57 04 /05 11:52:17 EDI 00:02:22 049179/05 12:26:54 EDT 00:00:00 04)I9/05 12:44:55 EDI 00:00:06 04511'9/05 12:45:33 (01 OD:01:01 04a9/05 12:55:41 EDT 00:00:30 04,29/05 13:01:16 EDT 00:00:31 04,9/05 13:36:42 EDT 00:00:37 0449/os 13:46:29 EDT 00:03:20 04 /05 13:49:49 EDI 00:01:50 04 /05 13:55:37 EDI 00:02:49 04 /05 14:00:18 EDT 00:00:09 04 /05 14:04:12 EDT 00:00:31 04 9/05 14:07:38 EDT 00:04:27 049/05 14:30:30 EDT 00:03:35 04029/05 15:24:00 EDT 00:00:17 ocgssios 16:00:11 EDI 00:03:42 04299/05 16:29:03 EDI 00:01:11 04/29/05 16:50:19 EDT 00:02:54 04/29/05 17:22:15 EDT 00:04:35 04/29/05 20:19:06 EDT 00:00:00 04/29/05 20:35:33 EDT 00:00:00 04/29/05 20:51:48 EDT 00:00:24 04/29/05 22:32:01 EDT 00:01:07 04/29/05 23:03:07 EDT 00:00:00 04/29/05 23:39:00 EDT 00:02:29 04/30/05 02:50:38 EDT 00:00:00 04/30/05 04:09:20 EDT 00:00:00 04/30/05 04:20:03 EDT 00:00:18 04/30/05 04:23:58 EDT 00:00:22 04/30/05 13:09:43 EDT 00:01:29 04/30/05 13:56:58 EDT 00:00:00 D4/30/05 14:48:50 EDT 00:03:10 04/70/05 15:21:45 EDT 00:01:50 l.i .L. th INCOMING INCOMING SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL IC41 IC41 TOLL TOLL TOLL TOLL TOLL 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_02768006 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254814 EFTA01336738

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 289 02/22/07 12:10IPM FILE: MM-108062 TGT. PHONES INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER ?RCN PHONE NLNBER 70 PHONE NUMBER TYPE OTHER NUMBER 04/30/D5 15:28:30 EDT 00:00:36 04/30/05 15:29:17 EDT 00:00:41 04/30/05 15:39:31 EDT 00:00:13 04/30/05 16:56:08 EDT 00:00:43 04/30/05 18:56:52 EDT 00:05:23 04/30/D5 19:24:58 EDT 00:00:19 04/30/D5 20:03:09 EDT 00:01:09 04/30/05 20:52:58 EDT 00:02:12 0430/05 21:12:17 EDT 00:01:10 0/05 21:13:28 EDT 00:01:58 04950/05 21:15:35 EDT 00:01:28 04Z30/D5 21:49:39 EDT 00:00:02 04950/D5 22:03:15 EDT 00:04:13 0460/05 22:06:40 EDT 00:03:18 04290/05 22:38:28 EDT 00:00:55 0940/D5 23:42:38 EDT 00:03:58 0541/D5 00:13:24 EDT 00:01:48 D5W1/05 D1:42:46 EDT 00:00:00 0501/05 11:26:14 EDT 00:00:00 / 1/05 12:57:16 EDT 00:00:04 05 1/05 13:37:25 EDT 00:00:04 0501/D5 14:23:15 EDT 00:03:05 05 1/D5 14:31:20 EDT 00:00:17 0501/05 15:09:40 EDT 00:00:01 0501/05 17:15:15 EDT 00:00:02 0501/05 17:16:17 EDT 00:01:13 05/01/05 17:20:41 EDT 00:02:37 05/01/05 18:06:15 EDT 00:00:44 05/01/05 18:56:42 EDT 00:00:57 05/01/05 20:09:19 EDT 00:00:18 05/01/05 20:13:42 EDT 00:00:48 05/01/05 21:23:05 EDT 00:00:59 05/01/05 21:30:27 Eta 00:02:34 05/01/05 21.48:09 EDT 00:01:54 05/01/05 22:55:25 EDT 00:00:00 05/02/05 09:26:00 EDT 00:00:17 05/02/05 10:19:44 EDT 00:00:00 05/02/05 10:26:25 EDT 00:01:09 05/02/05 10:30:22 EDT 00:01:08 05/02/05 14:47:36 EDT 00:00:00 05/02/05 14:48:45 EDT 00:00:09 0502/05 15:06:04 EDT 00:00:53 8 SENSE T I VE/UNC LASS' FIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 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_02768007 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254815 EFTA01336739

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 70 NUMBER PAGE 290 02/22/07 12:10 PM FILE: NM-108062 TOT. PHONE: INCL. TOTALS INCL. RAM DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 05/02/05 15:34:39 EDT 00:00:39 05/02/05 15:35:37 EDT 00:00:24 05/02/05 16:41:27 EDT 00:00:10 05/02/05 18:29:30 EDT 00:00:05 05/02/05 18:33:28 EDT 00:00:00 05/02/05 19:06:56 EDT 00:00:00 05/02/05 19:33:36 EDT 00:00:19 05/02/05 20:13:00 EDT 00:00:02 0502/05 20:33:56 EDT 00:12:50 05702/05 21:18:43 EDT 00:00:01 05Z/0522:22:06EDT 00:23:20 05 2/05 22:59:13 EDT 00:07:86 0 /05 23:05:44 EDT 00:04:52 05e2/05 23:44:42 EDT 00:01:06 05XR3/05 12:05:51 EDT 00:01:56 05$g3/05 13:02:23 EDT 00:03:3 05423/05 16:13:29 EDT 00:04:38 05 3/05 16:23:01 EDT 00:00:23 05 3/05 17:09:28 EDT 00:04:24 0 /05 17:16:36 EDT 00:00:07 05 3/05 18:05:13 EDT 00:01:46 05N/05 18:26:46 EDT 00:00:16 05 /05 18:27:17 EDT 00:01:01 05203/05 19:23:10 EDT 00:00:49 05704/05 00:23:30 EDT 00:00:36 05684/05 13:03:06 EDT 00:00:00 05/04/05 13:04:17 EDT 00:00:00 05/04/05 14:21:29 EDT 00:01:40 05/04/05 14:52:59 EDT 00:01:35 05/04/05 14:59:56 EDT 00:02:49 05/04/05 15:53:15 EDT 00:03:55 05/04/05 16:13:20 EDT 00:00:33 05/04/05 16:48:47 EDT 00:00:49 05/04/05 16:50:09 EDT 00:02:54 05/04/05 17:12:26 EDT 00:03:32 05/04/05 17:17:15 EDi 00:06:10 05/04/05 17:26:47 EDT 00:08:15 05/04/05 18:34:13 EDT 00:08:15 05/04/05 18:54:09 EDT 03204:05 05/04/05 19:43:32 EDT 00:00:40 05/04/05 20:46:47 EDT 00:04:52 05704/05 21:06:28 EDT 00:01:54 S. --J 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 1 SONY_GM_02768008 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254816 EFTA01336740

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 291 12:10 PM D2/22/07 FILE: 11-108062 1GT. PRONE: ROL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TINE TARGET PRONE NUMBER FROM PHONE EIMER TO PRONE NUMBER TYPE OTHER NUMBER 05/04/05 21:38:17 EDT 00:00:19 05/04/05 21:50:46 EDT 00:00:00 05/04/05 21:52:42 EDT 00:07:32 05/05/05 11:29:54 EDT 00:00:00 05/05/05 11:48:52 EDT 00:00:00 05/05/05 12:08:58 EDT 00:03:34 05/05/05 13:37:21 EDT 00:00:00 05/05/05 13:38:00 EDT 00:00:41 05g/05 13:42:21 EDT 00:01:12 05 /05 14:10:48 EDT 00:02:03 05505/05 14:14:41 EDT 00:01:33 05e6/05 14:25:05 EDT 00:04:24 05i05/05 14:38:38 EDT 00:00:25 05405/05 15:39:15 EDT 00:02:32 00195/05 15:40:03 EDT 00:00:34 0585/05 15:45:42 EDT 00:00:30 0545/05 16:58:28 EDT 00:00:00 05/05 17:04:37 EDT 00:09:10 O /OS 17:04:53 EDT 00:00:26 O /05 19:14:43 EDT 00:07:32 05 psios 19:24:29 EDT 00:00:00 OSS/05 19:26:35 EDT OD:02:01 05 /05 19:32:04 EDT 00:01:35 05p35/05 19:35:16 EDT 00:12:21 05805/05 19:35:27 EDT 00:00:53 05)25/05 20:23:02 EDT 00:00:49 05/05/05 21:20:46 EDT 00:02:07 05/05/05 21:35:16 EDT 00:00:00 05/05/05 21:35:50 EDT 00:00:00 05/05/05 21:51:30 EDT 00:00:00 D5/05/05 21:57:48 EDT 00:00:00 05/05/05 22:31:57 EDT 00:01:01 OS/05/05 22:37:14 EDT 00:01:25 05/06/05 00:40:44 EDT 00:00:48 05/06/05 06:33:46 EDT 00:00:25 05/06/DS 11:56:41 EDT 00:02:46 05/06/05 12:38:46 EDT 00:04:25 05/06/05 14:20:04 ED7 00:00:41 05/06/05 14:47:21 EDT 00:00:57 05/06/05 14:49:07 ED7 00:03:10 05/06/05 15:11:40 EDT 00:02:11 05/08/05 16:02:53 EDT 00:00:33 8 co INCOMING INCOMING INCOMING MININEMI 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 SDNY_GM_02 768009 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002548 I 7 EFTA01336741

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 292 02/22/07 FILE: NM-108062 TGT. PHONE: INCL. TOTALS INCL. MI DATA 12:10 PR DATE 05/06/05 05/06/05 05/06/05 05/06/05 05/06/05 05/06/05 05/06/05 CALL DURATION TIME 16:27:33 EDT 00:01:27 16:35:09 EDT 00:00:39 16:51:42 EDT 00:03:42 16:57:26 EDI 00:04:31 17:24:29 EDI 00:00:51 19:07:47 EDT 00:00:36 19:11:31 EDT 00:00:42 TARGET PRONE NUMBER FROM PRONE NUMBER TO PINKIE NUMBER REC TYPE OTHER NUMBER TOLL TOLL TOLL TOLL TOLL TOLL TOLL 05 /05 20:39:43 EDT 00:00:15 TOLL OS /05 21:10:32 EDT 00:00:00 TOLL 05 /05 22:26:18 EDT 00:01:46 TOLL 05 /05 22:26:48 EDT 00:00:38 TOLL 05 /05 23:04:24 EDT 00:00:36 TOLL 05 /05 23:09:00 EDT 00:00:32 TOLL 05$6/05 23:11:50 EDT 00:00:18 TOLL 05 /05 23:52:29 EDI 00:00:20 TOLL 05 /05 23:53:04 EDT 00:00:44 TOLL 05f07/05 00:15:20 EDT 00:00:34 TOLL 05 /05 12:45:58 EDT 00:01:40 TOLL 05/47/05 13:09:13 EDT 00:00:45 TOLL 05 05 14:06:51 EDT 00:00:22 TOLL 05 /05 14:59:50 EDT 00:04:30 TOLL 054:07/05 15:03:36 EDT 00:00:29 TOLL 05287/05 15:05:58 EDT 00:00:10 TOLL 05BCT7/05 15:18:51 EDT 00:00:18 TOLL 05247/05 15:20:40 EDT 00:01:57 TOLL 05/07/05 16:22:27 EDT 00:00:00 TOLL 05/07/05 17:07:32 EDT 00:01:23 TOLL 05/07/05 17:11:18 EDT 00:11:45 TOLL 05/07/05 17:28:34 EDT 00:01:38 TOLL 05/07/05 17:33:28 EDT 00:01:04 TOLL 05/07/05 17:36:24 EDT 00:00:20 TOLL 05/07/05 17:43:52 EDT 00:00:43 TOLL 05/07/05 18:10:41 EDT 00:00:00 TOLL 05/07/05 19:00:59 EDT 00:01:29 TOLL 05/07/05 19:17:30 EDT 00:00:23 TOLL 05/07/05 20:56:04 EDT 00:01:22 TOLL 05/07/05 22:39:43 EDT 00:00:02 TOLL 05/07/05 22:59:27 EDT 00:00:42 TOLL 05/07/05 23:43:54 EDT 00:00:52 TOLL 05/08/05 00:04:07 EDT 00:00:17 TOLL 05/08/05 00:04:49 EDT 00:01:09 TOLL 057p /o5 00:10:56 EDT 00:01:27 TOLL 0 SENSITIVE/UNCLASSIFIED SIDNY_GM_02768010 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002548 I EFTA01336742

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 293 02/22/07 12:10 PM FILE: 1M-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PRONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 05/06/05 00:20:31 EDT 00:00:51 05/08/05 01:21:34 EDT 00:00:00 05/08/05 02:09:59 EDT 00:00:14 05/08/05 03:09:18 EDT 00:00:34 05/08/05 03:42:40 EDT 00:00:32 05/08/05 03:54:38 EOT 00:01:46 05/08/05 04:42:12 EDT 00:00:00 05/08/05 04:44:06 EDT 00:00:00 05/y16/05 05:23:59 EDT 00:00:07 052B/05 05:47:52 EDT 00:01:58 05M/8/05 11:12:05 EDT 00:00:07 0548/05 11:12:31 EDT 00:00:59 05,68/05 12:33:23 EDT 00:00:28 05/118/05 13:12:03 EDT 00:00:47 05$58/05 13:55:24 EDT 00:00:17 05,9:03/05 13:57:10 EDT 00:D2:09 0545/05 14:38:13 EDT 00:00:06 05 1 /OS 15:01:35 EDT 00:03:11 05 /05 15:07:11 EDT 00:01:34 05 /05 16:03:26 EDT 00:01:02 05 /OS 16:27:29 EDT 00:00:00 C6015/05 16:55:13 EDT 00:02:05 05Z/05 20:35:48 EDT 00:04:19 05 /05 20:41:21 EDT 00:00:39 0520B/0520:55:25EDT OD:00:04 05208/05 21:41:13 EDT 00:00:06 05/09/05 11:23:29 EOT 00:00:01 05/09/05 11:43:06 EDT 00:00:20 05/09/05 12:06:09 EOT 00:00:31 05/09/05 13:05:30 EDT 00:05:01 05/09/05 14:16:38 EDT 00:03:26 05/09/05 15:08:03 EDT 00:00:27 05/09/05 15:33:12 EDT 00:03:12 05/09/05 15:58:57 EDT 00:02:40 05/09/05 16:07:05 EDT 00:00:42 05/09/05 17:25:39 EOT 00:00:29 05/09/05 18:51:37 EOT 00:02:00 05/09/05 20:10:28 EDT 00:00:53 05/09/05 20:26:22 EDT 00:01:06 05/09/05 20:34:51 EDT 00:16:42 05/09/05 20:38:27 EDT 00:00:12 05/10/05 20:51:30 EDT DO:17:55 8 S 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_02768011 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254819 EFTA01336743

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 294 02/22/0? 12:10 PM FILE: 161-108062 TGT. PHONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC GATE TINE TARGET PHONE NUMBER FRCP. PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 1 05/09/05 21:17:28 EDT 00:01:33 05/09/05 21:29:52 EDT 00:01:20 05/09/05 21:34:35 EDT 00:01:12 05/10/05 09:06:55 EDT 00:00:21 05/10/05 09:08:42 EDT 00:00:52 05/10/05 11:45:25 EDT 00:03:56 05/10/05 12:04:31 EDT 00:03:17 05/10/05 13:14:53 EDT 00:02:06 /05 13:44:57 EDT 00:00:35 0/05 18:56:13 EDT 00:17:21 05440/05 19:54:38 EDT 00:03:45 05A3/05 20:50:06 EDT OD:00:19 055410/05 21:00:56 EDT 00:07:33 0560/05 21:42:34 EDT 00:02:10 05,990/03 22:19:12 EDT 00:00:24 05,40/05 22:35:02 EDT 00:00:00 0540/05 22:47:02 EDT 00:00:00 05ov/0522:48:00EDT 00:00:01 05310/05 22:49:44 EDT 00:00:06 0500 ..../05 22:50:49 EDT 00:00:24 05 0/05 22:51:54 EDT 00:00:24 05 /05 22:54:23 EDT 00:00:05 0511U0/05 22:59:16 EDT 00:00:06 050,3/05 23:06:24 EDT 00:00:06 052:40/05 23:26:39 EDT 00:00:36 05231/05 00:41:01 EDT 00:00:00 05/11/05 06:35:30 EDT 00:02:10 05/11/05 09:20:10 EDT 00:00:24 05/11/05 09:47:01 EDT 00:00:00 05/11/05 10:05:38 EDT 00:00:00 05/11/05 10:15:49 EDT 00:00:25 05/11/05 10:16:08 EDT 00:00:20 05/11/05 10:23:37 EDT 00:00:19 05/11/05 11:01:01 EDT 00:00:35 05/11/05 11:46:00 EDT 00:00:10 05/11/05 14:06:13 EDT 00:01:44 D5/11/05 15:25:03 EDT 00:02:42 05/11/05 18:27:08 EDT 00:01:20 D5/11/05 18:45:35 EDT 00:00:42 05/11/05 20:02:41 EDT 00:00:56 D5/11/05 20:11:30 EDT 00:00:36 05/18/05 20:29:20 EDT 00:00:19 8 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 SIJNY_GM_02768012 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254820 EFTA01336744

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 295 02/22/07 12:10 PM FILE: WM-108062 TGT. PHONE: NCI. TOTALS INCL. RAW DATA CALL DURATICN DATE TIME 05/11/05 20:47:14 EDT 00:00:38 05/11/05 22:43:17 EDT 00:00:18 015/11/03 23:38:34 EDT 00:00:00 05/12/05 00:03:31 EDT 00:00:28 05/12/05 00:08:08 EDT 00:02:33 05/12/05 10:20:38 EDT 00:08:46 05/12/05 11:00:02 EDT 00:00:53 TARGET PRONE NUMBER FROM PRONE MONIER 70 PlIGNE NUMBER REG TYPE OTHER NUMBER TOIL TOLL TOLL TOLL TOLL TOLL TOLL 05 2/05 13:15:48 EDT 00:00:23 TOLL 05 05 13:17:26 EDT 00:00:00 TOLL /05 13:26:18 EDT 00:00:28 TOLL 05 2/05 13:59:26 EDT 00:00:54 TOLL 05 2/05 17:13:23 EDT 00:01:59 TOLL 2/05 17:17:50 EDT 00:01:08 TOLL OS 2/05 18:01:05 EDT 00:00:01 TOLL 05 2/05 20:05:30 EDT 00:02:57 TOLL 05 /05 20:50:12 EDT 00:02:43 TOLL 05 /05 23:40:48 EDT 00:01:35 TOLL 05 /05 00:06:30 EDT 00:03:21 TOLL 05 3/05 08:47:55 EDT 00:00:58 TOLL 05 /05 10:46:22 EDT 00:00:52 TOLL 05 /05 10:52:12 EDT 00:02:34 TOLL 05 /05 13:45:39 EDT 00:04:54 TOLL 05743/05 13:57:11 EDT 00:07:05 TOLL 05F /05 14:30:14 EDT 00:05:09 TOLL 05 /05 15:46:09 EDT 00:00:00 TOLL OS 3/05 19:00:32 EDT 00:00:20 TOLL 05/13/05 19:37:22 EDT 00:00:25 TOLL 05/13/05 20:08:13 EDT 00:00:00 TOLL 05/13/05 20:30:25 EDT 00:01:02 TOLL 05/13/05 21:07:47 EDT 00:00:19 TOLL 05/13/05 21:20:18 EDT 00:00:32 TOLL 05/13/05 21:21:05 EDT 00:01:39 TOLL 05/14/05 00:16:36 EDT 00:00:00 TOLL 05/14/05 00:55:55 EDT 00:00:59 TOLL 05/14/05 03:34:20 EDT 00:00:29 TOLL 05/14/05 10:30:20 EDT 00:19:14 TOLL 05/14/05 11:05:07 EDT 00:00:59 TOLL 05/14/05 11:51:12 EDT 00:00:21 TOLL 05/14/05 12:30:05 EDT 00:00:21 TOLL 05/14/05 12:50:59 EDT 00:00:00 TOLL 03/14/05 13:58:12 EDT 00:00:07 TOLL 057,4 1.105 16:44:04 EDT 00:02:08 TOLL SENS1TIVE/OCLASSIFIED SDNY_GM_02768013 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254821 EFTA01336745

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NLMER PAGE iR6 02/22/07 12:10 PM FILE: NN-100062 TGT. PHONE:-INCL. TOTALS INCL. RAY DATA CALL DURATION AEC DATE TIME TARGET PHONE NUMBER PM PHONE PUNTER TO PHONE MUNGER TYPE OTHERNUM 05/14/05 18:09:03 EDT 00:00:00 05/14/05 18:29:00 EDT 00:04:03 05/14/05 18:52:45 EDT 00:06:34 05/14/05 19:10:19 EDT 00:00:34 05/14/05 20:03:01 EDT 00:03:33 05/14/05 21:38:29 EDT 00:02:36 05/15/05 00:03:51 EDT 00:02:15 05/15/05 00:09:05 EDT 00:00:00 /OS 00:10:01 EDT 00:00:33 05 5/05 02:28:34 EDT 00:00:34 OS 5/05 03:15:24 EDT 00:00:21 055i5/05 11:12:00 EDT 00:00:38 05215/05 11:56:22 EDT 00:02:53 0505/05 12:14:33 EDT 00:05:42 05r5/05 12:25:36 EDT 00:00:11 osnuos 12:40:41 EDT 00:05:19 0545/05 14:18:25 EDT 00:02:28 05 /05 15:43:56 EDT 00:00:37 OS /OS 15:48:26 EDT 00:05:22 05 /05 15:59:47 EDT 00:00:07 05 /05 16:33:11 EDT 00:05:20 OS /05 17:54:46 EDT 00:22:42 05 /05 18:36:51 EDT 00:02:SS 05 /05 19:16:46 EDT 00:00:14 05 /05 19:29:06 EDT 00:00:59 050.6/05 09:41:13 EDT 00:00:42 05/16/05 10:12:44 EDT 00:00:00 05/16/05 10:14:46 EDT 00:00:07 05/16/05 10:40:04 EDT 00:00:00 05/16/05 10:50:30 EDT 00:00:22 05/16/05 11:36:44 EDT 00:01:06 05/16/05 12:17:22 EDT 00:02:30 05/16/05 12:47:32 EDT 00:00:25 05/16/05 14:18:21 EDT 00:00:58 05/16/05 14:19:01 EDT 00:00:40 05/16/05 14:29:23 EDT 00:06:59 05/16/05 16:16:40 EDT 00:00:00 05/16/05 17:32:42 EDT 00:02:47 05/16/05 17:52:03 EDT 00:01:04 05/16/05 18:10:16 EDT 00:00:11 05/16/05 18:55:57 EDT 00:00:40 05/18/05 18:58:02 EDT 00:00:29 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_Cvl_02768014 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254822 EFTA01336746

SENSITIVE/UNCLASSIFIED lAPAR001 ACTIVITY RECORDS SORTED BY TO MJ8ER PAGE 297 02/22/07 12:10 PM CALL DURATION DATE TIME FILE: MM-108062 TGT. PHONE: TARGET PHONE NUMBER INCL. TOTALS INCL. RAW DATA REC FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 05/16/05 19:06:08 EDT 00:01:10 TOLL 05/16/05 19:26:36 EDT 00:00:13 TOLL 05/16/05 19:32:28 EDT 00:00:50 T044. 05/16/05 19:38:23 EDT 00:00:16 TOLL 05/16/05 20:04:34 EDT 00:00:57 TOLL 05/16/05 20:15:04 EDT 00:01:36 TOLL 05/16/05 20:20:12 EDT 00:00:00 TOLL 05/16/05 21:22:14 EDT 00:02:50 TOLL 05216/05 21:29:39 EDT 00:03:47 TOLL 0 .6/05 22:12:53 EDT 00:00:17 TOLL 05;7/05 03:01:09 EDT 00:00:45 TOLL 05 7/05 11:25:20 EDT 00:14:39 TOLL 05917/05 11:28:49 EDT 00:10:53 TOLL 0507/05 11:39:54 EDT 00:05:17 TOLL 05917/05 11:41:12 EDT 00:07:59 TOLL 05217/05 11:58:34 EDT 00:04:35 TOLL 0507/05 12:21:46 EDT 00:19:25 TOLL 05237/05 13:51:51 EDT 00:00:00 TOLL 0507/05 15:05:47 EDT 00:00:20 TOLL 05R7/05 15:58:39 EDT 00:04:39 TOLL 05, 7/05 15:59:37 EDT 00:04:14 TOLL 05r05 16:06:15 EDT 00:00:40 TOLL 05 /05 16:07:23 EDT 00:02:42 TOLL 05807/05 16:11:56 EDT 00:00:33 TOLL 05307/05 16:38:15 EDT 00:01:07 TOLL 05347/05 16:46:35 EDT 00:01:43 TOLL 05/17/05 16:54:22 EDT 00:00:20 TOLL 05/17/05 16:55:27 EDT 00:01:15 TOLL 05/17/05 16:55:44 EDT 00:00:00 TOLL 05/17/05 16:59:02 EDT 00:00:16 TOLL 05/17/05 17:34:48 EDT 00:03:53 TOLL 05/17/05 17:39:56 EDT 00:00:29 TOLL 05/17/05 17:49:07 EDT 00:02:48 TOLL 05/17/05 19:14:03 EDT 00:00:46 TOLL 05/17/05 19:22:04 EDT 00:00:00 TOLL 05/17/05 19:42:04 EDT 00:02:24 TOLL 05/17/05 19:47:09 EDT 00:00:28 TOLL 05/17/05 20:44:26 EDT 00:00:25 TOLL 05/17/05 20:45:56 EDT 00:00:00 TOLL 05/17/05 23:43:51 EDT 00:01:27 TOLL 05/18/05 09:54:24 EDT 00:00:20 TOLL 05703/05 10:28:34 EDT 00:00:04 TOLL -4 cp, SENSITIVE/UNCLASSIFIED SONY_GM_02768015 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254823 EFTA01336747

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 298 02/22/07 12:10 PM FILE: WM-108062 TOT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PRONE 1003ER FROM PRONE MISER TO PRONE NUMBER TYPE OTKER NUMBER 05/18/05 10:47:26 EDT 00:00:41 TOLL 05/18/05 11:59:06 EDT 00:00:00 TOLL 05/18/05 13:13:59 EDT 00:03:21 TOLL 05/18/05 16:02:28 EDT 00:00:28 TOLL 05/18/05 19:20:51 EDT 00:05:00 TOLL 05/18/05 20:17:45 EDT 00:00:03 TOLL 05/18/D5 21:05:29 EDT 00:05:29 TOLL 05/18/05 21:19:47 EDT 00:04:23 TOLL 0593/05 22:10:53 EDT 00:00:55 TOLL 05 9/05 10:33:44 EDT 00:21:34 TOLL 135M9/D5 11:18:38 EDT 00:02:24 TOLL 05M/05 11:48:29 EDT 00:00:00 TOLL 05)49/05 12:03:59 EDT 00:01:20 TOLL 0509/05 13:32:50 EDT 00:01:35 TOLL 05h99/05 16:09:28 EDT 00:02:46 TOLL 05/149/05 16:41:10 EDT 00:00:00 TOLL 05 /05 16:59:38 EDT 00:00:16 TOLL 05 /05 17:30:05 EDT 00:00:00 TOLL 05 9/05 18:06:27 EOT 00:00:00 TOLL 05 /05 19:17:57 EDT 00:00:22 TOLL 05 ,19/05 19:21:43 EDT 00:05:24 ; TOLL 05a9/05 20:59:15 EDT 00:08:03 TOLL 0507/05 21:07:44 EDT 00:01:39 TOLL D50/ 05 21:53:11 EDT 00:00:27 TOLL 05/20/05 12:04:35 EDT 00:00:00 TOLL 0500/05 15:25:52 EDT 00:03:45 TOLL 05/20/05 19:12:02 EDT 00:00:07 TOLL 05/20/05 19:16:16 EDT 00:00:05 TOLL 05/20/05 19:19:15 EDT 00:02:51 TOLL 05/20/05 19:35:30 EDT 00:00:00 TOLL 05/20/05 20:25:07 EDT 00:D1:11 TOLL 05/20/05 20:28:12 EOT 00:02:18 TOLL 05/20/05 21:34:17 EOT 00:01:04 TOLL 05/20/05 22:01:00 EDT 00:00:27 TOLL 05/20/05 22:18:03 EDT 00:02:02 TOLL 05/20/05 22:34:01 EDT 00:00:17 TOLL 05/20/05 23:06:48 EOT 00:00:00 TOLL 05/21/05 11:06:20 EDT 00:02:19 TOLL 05/21/05 11:16:02 EDT 00:00:0D TOLL 05/21/05 13:49:09 EDT 00:00:55 TOLL 05/21/05 14:00:35 EDT 00:00:00 TOLL 05/1A/05 14:01:15 EDT 00:00:00 TOLL 8 la CP, wi SENSITIVE/UNCLASSIFIED SONY_GM_02768016 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254824 EFTA01336748

TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED OT TO NUMBER FILE: KK-108062 TGT. PHONE: NCL. TOTALS INCL. RAM DATA PAGE 299 12:10 IPPI CALL DURATION REV DATE THE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUNIER 05/21/05 15:25:37 EDT 00:05:55 05/21/05 16:52:26 EDT 00:03:19 05/21/05 16:57:24 EDT 00:01:02 05/21/05 17:26:31 EDT 00:03:03 05/21/05 18:49:44 EDT 00:03:00 05/21/05 19:28:50 EDT 00:09:32 05/21/05 20:07:15 EDT 00:00:13 OS/ 1/05 20:18:28 EDT 00:02:17 05 /OS 21:36:31 EDT 00:02:24 OS 1/05 23:51:49 EDT 00:06:34 06 /OS 00:13:54 EDT 00:01:32 05 /OS 00:15:39 EDT 00:00:53 OS 2/05 02:40:43 EDT 00:00:00 05M/05 03:25:48 EDT 00:00:00 05ra/0503:26:49EDT 00:02:58 05 /05 03:37:28 EDT 00:02:52 05 05 04:37:25 EDT 00:00:00 05 05 04:38:01 EDT 00:00:00 05 05 04:39:10 EDT 00:00:00 05 /05 09:19:52 EDT 00:01:10 05 /05 10:18:17 EDT 00:00:25 0515/05 10:29:10 EDT 00:00:16 05 /05 11:42:57 EDT 00:00:04 054/2/05 11:52:48 EDT 00:00:04 0600/05 11:54:28 EDT 00:00:00 05:002/05 11:57:10 EDT 00:00:06 05/22/05 13:53:17 EDT 00:00:46 05/22/05 14:13:29 EDT 00:01:40 05/22/05 14:31:16 EDT 00:00:21 05/22/05 15:40:23 EDT 00:00:18 05/22/05 15:42:33 EDT 00:01:02 05/22/05 15:48:15 EDT 00:00:11 05/22/05 15:58:38 EDT 00:00:44 05/22/05 17:03:45 EDT 00:00:28 05/22/05 19:01:39 EDT 00:00:50 05/22/05 19:29:38 EDT 00:00:00 05/22/05 21:46:40 EDT 00:00:17 05/23/05 07:46:56 EDT OD:03:13 05/23/05 10:18:15 EDT 00:03:13 05/23/05 13:22:01 EDT 00:00:53 05/23/05 13:31:03 EDT 00:01:04 05///05 14:26:23 EDT 00:00:00 a SEkSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GIvl_02768017 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254825 EFTA01336749

TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED 8Y TO NUMBER PAGE 300 02/22/07 12:10 PM FILE: +-108062 TOT. SL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER MINTIER 05/23/05 16:03:49 EDT 00:01:34 05/23/05 17:51:47 EDI 00:02:4 05/23/05 17:53:34 EDT 00:04:2 05/23/05 18:40:48 EDT 00:01: 05/23/05 18:48:54 EDT 00:00; 05/23/05 19:48:10 EDT 00:01:35 05/24/05 09:02:24 EDT 00:00:1 05/ 4/05 09:02:32 EDT 00:00:0 05 /05 09:20:15 EDI 00:00:0 05 4/05 09:59:06 EDT 00:03:31 05 4/05 12:13:56 EDT 00:02: 05 /05 12:26:05 EDT 00:01:1 05 4/05 13:14:36 EDT 00:00:2 0524/05 13:17:53 EDT 00:00:2 05X74/05 15:55:00 EDT 00:00:01 05 4/05 17:08:50 EDT 00:00: 05 /05 17:27:34 EDT 00:02:2 05 4/05 17:30:48 EDT 00:03:5 05 4/05 17:38:06 EDT 00:03:04 05/ /OS 18:39:48 EDT 00:01:4 OS /05 19:01:13 EDT 00:00:1 0524/05 19:01:24 EDT 00:00:0 05/34/05 19:08:29 EDT 00:00:0 05/(4/05 19:10:28 EDT 00:00:0 05F04/05 19:11:58 EDT 00:00:0 05{24/05 19:17:33 EDT 00:02: 05/24/05 19:29:49 EDT 00:00:5 05/24/05 19:31:38 EDT 00:00:41 05/24/05 20:53:12 EDT 00:04: 05/24/05 21:23:24 EDT 00:03:3 05/24/05 21:23:36 EDT 00:04:3 05/24/05 21:28:41 EDT 00:00:3 05/24/05 21:29:13 EDT 00:01: O5/24/05 21:38:28 EDT 00:00:0 05/24/05 21:47:17 EDT 00:01:0 O5/24/05 22:17:05 EDT 00:00: 05/24/05 22:57:52 EDT 00:00:4 05/24/05 23:23:16 EDT 00:01: 05/24/05 23:31:53 EDT 00:00:2 05/24/05 23:37:39 EDT 00:00:31 05/25/05 09:52:09 EDT 00:00: 05/p5/05 09:58:42 EDT 00:00:01 8 SENSITIVE/UNCLASSIFIED --J TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 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_02768018 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254826 EFTA01336750

SENSITIVE/UNCLASSIFIED TAPARD01' ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 02/22/07 12:10 PN FILE: NN-108062 TGT. PHONE: NCL. TOTALS INCL. RAU DATA CALL OLIRATICN REG DATE TIME TARGET PHONE NUMBER FRCM PHONE NUMBER TO 14008 NUNBER TYPE OVER NUM 05/25/05 10:13:03 EDT 00:00:54 05/25/05 11:24:58 EDT 00:00:00 05/25/05 11:37:48 EDT 00:01:25 05/25/05 13:29:43 EDT 00:03:37 05/25/05 13:49:59 EDT 00:01:21 05/25/05 16:54:55 EDT 00:00:00 05/25/05 18:03:36 EDT 00:01:34 05/25/05 19:21:05 EDT 00:00:00 05.a5/05 20:07:41 EDT 00:01:43 054S/05 20:19:20 EDT 00:00:20 05 5/05 20:21:03 EDT 00:08:33 05228/05 20:52:26 EDT 00:09:13 05125/05 22:29:55 EDT 00:00:33 05286/05 23:27:49 EDT 00:02:34 05/f5/05 23:40:51 EDT 00:00:00 0506/05 23:44:09 EDT 00:00:00 05 /OS OD:03:46 EDT 00:02:07 05/05 OD:18:36 EDT 00:00:00 05/86/05 00:27:54 EDT 00:00:08 05 /OS 08:22:22 EDT 00:00:04 OS /05 09:07:14 EDT 00:00:00 0516/05 10:32:15 EDT 00:03:31 OS 1 /OS 13:06:47 EDT 00:00:23 OS /05 13:07:26 EDT 00:00:02 OS /05 13:08:54 EDT 00:00:42 051516/05 14:04:24 EDT 00:08:38 05/26/05 17:50:48 EDT 00:03:04 05/26/05 19:32:54 EDT 00:04:19 05/26/05 19:43:55 EDT 00:21:45 05/26/05 20:18:33 EDT 00:00:44 05/26/05 20:37:11 EDT 00:00:42 05/26/05 20:48:04 EDT 00:00:1 05/26/05 21:10:00 EDT 00:00:24 05/26/05 21:14:03 EDT 00:04:15 05/26/05 21:14:10 EOT 00:01:24 05/26/05 21:23:SO EDT 00:00:26 05/26/05 21:26:22 EDT 00:00:11 05/26/05 22:23:25 EDT 00:01:38 05/26/05 23:06:01 EDT 00:03:00 05/26/05 23:20:11 EDT 00:00:33 05/27/05 00:56:29 EDT 00:00:19 05/W/05 04:11:19 EDT 00:00:00 .1 le SENSITIVE/UNCLASSII:ED TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOIL TOLL TOIL TOLL TOLL TOLL TPA TOIL TOGA TOIL PICA TOLL TOLL TOLL TOLL SDNYGM02768019 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254827 EFTA01336751

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 302 02/22/07 12:10 RN FILE: 136.108062 TGT. 1111CME: CL. TOTALS INCL. RAN DATA CALL DURATICI1 NEC DATE TIME TARGET PNCME NUNBER FRCH PRONE htSBER TO PRONE NILMER TYPE OTNER NUMBER 05/27/05 04:32:42 EDT 00:00:00 05/27/05 10:54:45 EDT 00:00:18 05/27/05 12:02:07 EDT 00:00:53 05/27/05 13:10:56 EDT 00:02:16 05/27/05 13:22:39 EDT 00:00:19 05/27/05 13:46:29 EDT 00:00:19 05/27/05 14:55:37 EDT 00:12:24 05/27/05 19:24:46 EDT 00:00:47 7/05 19:50:04 EDT 00:05:54 7/05 20:40:04 EDT 00:00:31 175,27/05 20:41:35 EDT 00:03:09 0577/05 20:55:12 EDT DO:02:25 05927/05 21:24:21 EDT 00:01:14 0547/05 21:28:44 EDT 00:02:23 05827/05 21:34:01 EDT 00:03:18 0577/05 21:57:12 EDT 00:00:40 05727/05 22:16:38 EDT 00:00:38 /05 22:34:26 EDT 00:00:49 05 8/05 00:08:03 EDT 00:00:40 05/ /05 05:37:21 EDT 00:00:00 05 /05 13:19:58 EDT 00:01:33 ors 14:01:38 EDT 00:02:36 05(128/05 14:27:4L EDT 00:03:28 05038/05 15:39:39 EDT 00:01:14 05$6/05 17:22:22 EDT 00:01:39 05a8/05 19:44:33 EDT 00:02:38 05/28/05 19:48:15 EDT 00:00:32 05/28/05 20:14:28 EDT 00:00:53 05/28/05 20:17:26 EDT 00:02:29 05/28/05 21:45:44 EDT 00:00:00 05/28/05 21:47:43 EDT 00:01:07 05/28/05 21:57:3D EDT 00:00:49 05/28/05 22:47:01 EDT 00:00:23 05/28/05 22:52:07 EDT 00:00:34 05/28/05 22:59:55 EDT 00:00:53 05/29/05 00:16:08 EDT 00:00:00 05/29/05 00:28:40 EDT 00:00:04 05/29/05 06:00:37 EDT 00:00:04 05/29/05 06:04:10 EDT 00:00:51 05/29/05 06:39:49 EDT 00:05:22 05/29/05 09:13:45 EDT 00:02:09 05/1$1/05 11:25:48 EDT 00:01:07 S cr, vD SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL T01.1. 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 1 SONY_GM_02 768020 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254828 EFTA01336752

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY 70 NUMBER PAGE 303 02/22/07 12:10 PEI FILE: NA-108062 FGT. PHONE: NCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TIME TARGET PCB NUMBER FROM PRONE NURSER 10 PHONE NUMBER TYPE OTHER NURSER 05/29/05 13:08:59 EDT 00:00:0 05/29/05 13:38:01 EDT 00:03:3 05/29/05 13:50:32 EDT 00:00:0 05/29/05 14:01:47 EDT 00:03:0 05/29/05 14:31:28 EDT 00:02:0 05/29/05 14:41:03 EDT 00:04:3 05/29/05 15:23:34 EDT 00:02:3 05/29/05 15:25:02 EDT 00:03:2 0529/05 15:48:40 EDT 00:00:0 05& 9/05 16:25:06 EDT 00:00:5 0529/05 17:08:23 EDT 00:01:0 05Z905 17:51:38 EDT 00:02:3 05,29/05 18:06:00 EDT 00:02:3 05C2/05 18:12:34 EDT 00:00:5 05/g9/05 18:15:08 EDT 00:00:0 050(9/05 18:16:46 EDT 00:00:5 0549/05 18:55:05 EDT 00:00:5 0599/05 19:23:35 EDT 00:01:1 D5)9/05 19:30:14 EDT 00:01:1 05/79/05 19:36:25 EDT 00:01:2 05/0/05 19:52:14 EDT 00:02:5 osasvos 20:13:02 EDT 00:01: 05$/05 20:27:34 EDT 00:00:11 05 /05 20:37:05 EDT 00:00:2 0500/05 00:04:49 EDT 00:00:1 05030/05 00:57:54 EDT 00:00:0 05/30/05 09:38:40 EDT 00:10:0 05/30/05 10:48:41 EDT 00:00:2 06/06/05 21:53:10 EDT 00:00:4 06/06/05 21:53:58 EDT 00:00:21 06/06/05 21:55:22 EDT 00:03:3 06/06/05 22:13:12 EDT 00:02:5 06/06/05 22:16:43 EDT 00:01:5 06/06/05 22:20:15 EDT 00:00:41 06/07/05 08:53:11 EDT 00:01:3 06/07/05 10:15:05 EDT 00:00:0 06/07/05 11:09:28 EDT 00:03:1 06/07/05 13:49:16 EDT 00:00: 06/07/05 14:02:30 EDT 00:00:1 06/07/05 14:03:26 EDT 00:01:21 06/07/05 14:24:27 EDT 00:00:5 06/7/05 16:26:28 EDT 00:00:2 C> SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL ICU TOLL 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_02768021 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254829 EFTA01336753

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED 87 TO NUMBER PAGE 304 02/22/07 12:10 PN FILE: NM-108062 TOT. PHONE: NCL. TOTALS INCL. RAW DATA CALL DURATION REG DATE TINE TARGET PHONE HUMMER FROM PHONE NUMBER TO PHONE RIMIER TYPE OTHER KUNSER 06/07/05 16:34:09 EDT 00:00:39 06/07/05 18:15:10 EDT 00:01:05 D6/07/05 19:14:44 EDT 00:03:05 06/07/05 19:40:29 EDT 00:02:01 06/07/05 20:09:32 EDT 00:05:39 06/07/05 20:22:33 EDT 00:03:04 06/07/05 21:04:04 EDT 00:08:00 06/07/05 21:08:42 EDT 00:00:05 /05 21:40:39 EDT 00:00:00 7/05 21:44:47 EDT 00:00:35 06%15/05 00:59:26 EDT 00:00:01 06A/05 10:16:25 EDT 00:00:00 06908/05 13:29:50 EDT 00:01:49 0608/05 13:38:33 EDT 00:01:30 0488/05 13:46:38 EDT 00:00:35 06$5(0/05 14:52:56 EDT 00:00:17 O6 /05 15:50:45 EDT 00:06:59 /05 16:03:30 EDT 00:06:08 C•6 /05 16:59:13 EDT 00:00:00 06/ /05 17:11:27 EDT 00:00:11 D6 /OS 18:26:22 EDT 00:00:00 06l:/05 21:43:14 EDT 00:01:23 06 /05 21:44:51 EDT 00:01:45 D6408/05 23:14:32 EDT 00:00:01 D6$03/05 23:19:36 EDT 00:00:00 0609/05 15:51:05 EDT 00:06:18 06/09/05 16:12:06 EDT 00:03:16 06/09/05 16:13:38 EDT 00:03:17 06/09/05 16:20:44 EDT 00:01:30 D6/09/05 16:48:05 EDT 00:01:27 06/09/05 18:25:01 EDT 00:00:27 06/09/05 19:45:36 EDT 00:00:31 06/09/05 20:32:12 EDT 00:03:26 06/09/05 21:02:06 EDT 00:00:23 06/09/05 21:21:24 EDT 00:00:54 06/09/05 21:25:42 EDT 00:05:35 06/10/05 12:40:20 EDT 00:02:25 06/10/05 14:03:20 EDT 00:01:53 06/10/05 14:40:49 EDT 00:02:43 06/10/05 16:02:54 EDT 00:00:00 06/10/05 16:33:07 EDT 00:00:08 06/1/05 16:39:17 EDT 00:08:52 S 1 • SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 1 SONY_GM_02 768022 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254830 EFTA01336754

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE {OS 02/22/07 12:10 PR FILE: NA-108062 1GT. PHONE: NCt. TOTALS INCL. RAM DATA CALL DURATION REC DATE TIME TARGET PHONE MISER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 06/10/05 16:48:23 EDT 00:02:09 TOLL 06/10/05 17:02:34 EDT 00:00:43 TOLL 06/10/05 17:54:49 EDT 00:00:00 TOLL 06/10/05 18:53:37 EDT 00:01:28 TOLL 06/10/05 18:55:04 EDT 00:01:36 TOLL 06/10/05 19:12:28 EOT 00:03:78 TOLL 06/10/05 20:08:43 EDT 00:00:23 TOLL 06/10/05 20:31:36 EDT 00:00:00 TOLL /05 72:24:30 EDT 00:02:21 TOLL 0/05 23:46:01 EDT 00:00:16 TOLL 069:11/05 01:39:40 EDT 00:00:41 TOLL 0641/05 11:50:34 EDT 00:01:02 TOLL 04)1/05 12:01:47 EDT 00:30:45 TOLL 06/51/05 15:07:59 EDT 00:02:07 TOLL 06991/05 15:11:46 EDT 00:09:07 TOLL 06911/05 16:49:05 EDT 00:01:35 TOLL 06)11/05 16:52:36 EDT 00:02:55 TOLL 060:1/05 17:25:20 EDT 00:00:00 TOLL 0011/05 17:37:29 EDT 00:03:30 TOLL 06p1/05 18:15:32 EDT 00:03:43 TOLL 06.11/05 19:18:24 E07 00:01:16 TOLL 0651/05 19:47:50 EDT 00:00:00 TOLL 06 1/05 20:00:05 EDT 00:02:63 TOLL 0608//05 20:16:15 EDT 00:04:57 TOLL 06088/05 20:36:49 EDT 00:00:02 TOLL 0601/05 20:53:43 EDT 00:00:19 TOLL 06/11/05 21:53:00 EDT 00:00:45 TOLL 06/11/05 21:56:16 EDT 00:00:00 TOLL 06/11/05 22:09:02 EDT 00:00:16 TOLL 06/11/05 23:11:36 EDT 00:01:15 TOLL 06/12/05 01:08:31 EDT 00:00:46 TOLL 06/12/05 03:31:56 EDT 00:00:06 TOLL 06/12/05 03:36:56 EDT 00:00:04 TOLL 06/12/05 03:39:57 EDT 00:00:00 TOLL 06/12/05 04:06:00 EDT 00:00:52 TOLL 06/12/05 04:08:36 EDT 00:00:56 TOLL 06/12/05 04:14:20 EDT 00:00:00 TOLL 06/12/05 04:22:29 EDT 00:08:32 TOLL 06/12/05 04:33:04 EDT 00:04:34 TOLL 06/12/05 08:42:46 EDT 00:00:20 TOLL 06/12/05 10:03:35 EDT 00:00:00 TOLL 067E2/05 10:29:01 EDT 00:08:53 TOLL 14 SENSITIVE/UNCLASSIFIED SIDNY_GM_02 768023 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025483 I EFTA01336755

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 306 02/22/07 12:10 P11 CALL DURATION DATE TIME FILE: #1-108062 TOT. PHONE: TARGET PHONE NUMBER NCL. TOTALS INCL. RAN DATA REC FROM PRONE NUMBER TO PNCRE NUMBER TYPE OTHER NUMBER 1 06/12/05 10:40:22 EDT 00:00:32 TOLL 06/12/05 11:19:57 EDT 00:04:14 TOLL 06/12/05 11:34:47 EDT 00:00:19 TOLL 06/12/05 12:32:32 EDT 00:02:10 TOLL 06/12/05 13:19:55 EDT 00:03:19 TOLL 06/12/05 13:48:32 EDT 00:09:32 TOLL 06/12/05 14:11:00 EDT 00:10:24 TOLL 06/12/05 15:08:47 EDT 00:04:55 TOLL 0012/05 15:57:31 EDT 00:02:54 TOLL (N14)2/05 16:51:18 EDT 00:03:46 TOLL 069112/05 16:55:20 EDT 00:02:10 TOLL 06;0/05 17:15:11 EDT 00:08:01 TOLL 0012/05 17:39:10 EDT 00:06:42 TOLL 0632/03 18:02:58 EDT 00:00:19 TOLL 069,92/05 18:09:07 EDT 00:05:51 TOLL 06;n2/05 20:49:08 EDT 00:00:58 TOLL 06426,2/05 20:55:07 EDT 00:04:41 TOLL 06a2/05 21:36:27 EDT 00:09:12 TOLL 06)02/05 21:59:40 EDT 00:01:07 TOLL 06/05 22:27:38 EDT 00:00:13 TOLL 06 /OS 23:53:21 EDT 00:12:10 TOLL 06 /05 01:03:05 EDT 00:00:36 TOLL 06 /OS 08:06:27 EDT 00:00:48 TOLL 06 /05 13:03:35 EDT 00:05:17 TOLL 0603/05 13:32:08 EDT 00:02:11 TOLL 0603/05 14:15:35 EDT 00:00:02 TOLL 06/13/05 14:43:51 EDT 00:00:00 TOLL 06/13/05 15:00:50 EDT 00:01:55 TOLL 06/13/05 15:18:08 EDT 00:00:00 TOLL 06/13/05 15:19:53 EDT 00:08:16 TOLL 06/13/05 16:27:09 EDT 00:02:33 TOLL 06/13/05 16:35:17 EDT 00:00:17 TOLL 06/13/05 16:47:29 EDT 00:00:01 TOLL 06/13/05 17:36:18 EDT 00:00:04 TOLL 06/13/05 17:38:32 EDT 00:00:47 TOLL 06/13/05 18:15:37 EDT 00:00:00 TOLL 06/13/05 19:01:14 EDT 00:02:01 TOLL 06/13/05 19:09:00 EDT 00:01:36 TOLL 06/13/05 19:13:57 EDT 00:01:36 TOLL 06/13/05 19:31:42 EDT 00:01:23 TOLL 06/13/05 20:01:13 EDT 00:02:11 TOLL 06/p/05 20:17:18 EDT 00:00:39 TOLL SENSITIVE/UNCLASSIFIED VI SONY_GM_02 768024 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254832 EFTA01336756

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 307 02/22/07 12:10 PH FILE: 14D-108062 TGT. PHONE: SCL. TOTALS INCL. RAN DATA CALL OURATICN REC OATE TINE TARGET PRONE NURSER FR01 PHONE NUMBER TO PNCNE NUMBER TYPE OTHER AMBER 06/13/05 20:41:18 EDT DO:02:41 06/13/05 21:06:00 EDT 00:01:59 06/13/05 22:16:43 EDT 00:00:02 06/13/05 22:22:22 EDT 00:01:26 06/14/05 01:21:48 EDT 00:00:44 06/14/05 08:39:19 EDT 00:00:49 06/14/05 11:03:24 EDT 00:01:11 06/14/05 11:20:11 EDT 00:00:55 osts4/05 12:50:04 EDT 00:21:49 04)4/05 13:12:56 EDT 00:02:19 06914/05 13:30:04 EDT 00:00:31 06Z4/05 14:05:26 EDT 00:00:50 06914/05 14:56:23 EOT 00:00:00 06/134/05 15:32:24 EDT 00:02:11 0044/05 15:51:24 EDT 00:02:51 06,14/05 17:03:22 EDT 00:06:55 0644/05 17:28:05 EDT 00:00:03 060:4/05 17:35:47 EDT 00:00:04 06X14/05 18:41:30 EDT 00:00:33 06/94/05 18:42:16 EDT 00:00:52 06$.4/05 19:42:50 EDT 00:01:52 0654/05 19:47:13 EDT 00:00:03 06 4/05 19:59:12 EDT 00:01:56 0604/05 20:41:53 EDT 00:03:02 06014/05 20:53:02 EDT 00:00:00 06204/05 20:53:23 EDT 00:06:16 05/15/05 12:03:23 EDT 00:02:30 06/15/05 12:24:37 EDT 00:00:04 06/15/05 13:26:01 EDT 00:02:46 06/15/05 13:41:46 EDT 00:02:22 06/15/05 16:44:45 EDT 00:00:46 06/15/05 19:13:32 EDT 00:00:30 06/15/05 19:36:27 EDT 00:02:51 06/15/05 20:12:07 EDT 00:00:45 06/15/05 20:18:48 EDT 00:00:18 06/15/05 21:07:12 EDT 00:00:51 06/15/05 21:08:01 EDT 00:03:32 06/15/05 21:14:28 EDT 00:13:13 06/15/05 21:54:11 EDT 00:03:05 06/15/05 22:09:47 EDT 00:00:41 06/15/05 22:18:02 EDT 00:03:11 06/5/05 23:07:57 EDT 00:02:52 1 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TPA TOLL TOLL TOLL TOLL TOLL TOLL TOLL TGLL Tell TOLL TOLL TOLL TOLL BILL TOLL TOLL TOLL TOLL -4 SENSITIVE/UNCLASSIFIED SIDNY_GM_02 768025 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254833 EFTA01336757

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SPITED 18 TO NUMBER PAGE 308 02/22/07 12:10 PM FILE: NM-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER MAKIER 06/15/05 23:51:14 EDT 00:00:21 06/16/05 01:01:39 EDT 00:01:03 06/16/05 09:58:25 EDT 00:00:25 06/16/05 11:44:12 EDT 00:00:00 06/16/05 12:46:48 EDT 00:01:44 06/16/05 16:46:19 EDT 00:03:03 06/16/05 17:04:30 EDT 00:11:56 06/16/05 17:16:40 EDT 00:01:14 06(06/05 17:38:59 EDT 00:00:00 06a6/05 17:57:55 EDT 00:11:19 06/46/05 19:19:33 EDT 00:01:40 (16/46/05 20:00:47 EDT 00:00:31 06/46/05 20:50:33 EDT 00:00:35 06126/05 22:33:19 EDT 00:03:20 06RP7/05 08:58:50 EDT 00:01:02 06 /05 09:56:54 EDT 00:03:10 06 /05 12:48:04 EDT 00:04:49 06217/05 13:07:50 EDT 00:00:53 06/07/05 13:22:42 EDT 00:00:43 062/05 13:49:02 EDT 00:00:00 06. /05 15:22:03 EDT 00:03:19 06Sr/05 15:34:26 EDT 00:00:00 06 /05 15:53:01 EDT 00:00:00 06,05 15:49:31 EDT 00:00:19 06/7/05 15:53:18 EDT 00:09:28 06857/05 16:03:02 EDT 00:11:22 06/17/05 17:11:02 EDT 00:02:21 06/17/05 18:06:50 EDT 00:00:00 06/17/05 18:36:08 EDT 00:00:00 06/17/05 19:04:28 EDT 00:01:39 06/17/05 19:16:18 EDT 00:03:47 06/17/05 19:18:29 EDT OD:00:05 06/17/05 19:36:29 EDT 00:01:21 06/17/05 19:47:44 EDT 00:03:09 06/17/05 20:03:04 EDT 00:03:23 06/17/05 20:28:13 EDT 00:02:28 06/17/05 20:41:32 EDT 00:02:47 06/17/05 21:17:23 EDT 00:01:16 06/17/05 21:28:05 EDT 00:01:19 06/17/05 21:35:33 EDT 00:00:19 06/17/05 21:51:05 EDT 00:01:02 06/7/05 22:29:22 EDT OD:00:44 O 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 TOLL TOLL TOLL SONY_GM_02768026 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254834 EFTA01336758

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY 70 MASER PAGE 309 02/22/07 12:10 IPA FILE: MM-108062 1GT. PHONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TIME TARGET PRCNE NUMBER FICA PRONE NUMBER TO NAME USER TYPE OTHER NUMBER 06/17/05 23:10:24 EDT 00:02:15 06/18/05 02:42:20 EDT 00:00:04 06/18/05 09:49:05 EDT 00:00:01 06/18/05 12:32:50 EDT 00:00:00 06/18/05 12:43:32 EDT 00:00:57 06/18/05 18:07:06 EDT 00:00:44 06/18/05 18:52:00 EDT 00:01:52 06/18/05 19:58:16 EDT 00:00:54 06r0/05 21:12:57 EDT 00:01:16 0608/05 22:22:28 EDT 00:07:30 069918/05 23:20:42 EDT 00:04:23 06.72E9/05 00:49:28 EDT 00:00:22 06P19/05 01:01:01 EDT 00:07:27 06.09/05 06:22:06 EDT 00:00:30 06e9/05 11:40:19 EDT 00:00:37 0609/05 14:40:01 EDT 00:00:40 06 /05 14:42:06 EDT 00:03:36 0609/05 16:34:22 EDT 00:01:06 06h19/05 16:51:13 EDT 00:01:40 06p:/05 17:16:11 EDT 00:01:01 CW5, /05 20:27:19 EDT 00:01:55 061R9/05 20:43:47 EDT 00:03:09 06g9/05 21:55:09 EDT 00:02:02 0640/05 08:28:06 EDT 00:01:27 06$)/05 09:19:22 EDT 00:00:36 0600/05 10:26:31 EDT 00:03:26 06/20/05 10:42:17 EDT 00:00:23 06/20/05 11:12:42 EDT 00:00:03 06/20/05 11:50:34 EDT 00:00:00 06/20/05 12:04:27 EDT 00:00:18 06/20/05 13:22:20 EDT 00:00:43 06/20/05 14:33:27 EDT 00:01:32 06/20/05 15:07:27 EDT 00:02:41 06/20/05 15:37:33 EDT 00:06:22 06/20/05 16:16:00 EDT 00:03:15 06/20/05 18:49:01 EDT 00:01:12 06/20/05 18:51:07 EDT 00:13:31 06/20/05 19:23:16 EDT 00:00:09 06/20/05 19:43:28 EDT 00:01:47 06/20/05 20:21:25 EDT 00:02:30 06/20/05 20:35:13 EDT 00:00:41 0640/05 20:43:37 EDT 00:06:37 O O INCOMING INCOMING INCOMING SENSITIVE/UNCLASSIFIED Tat Tat Tat TOLL TOLL TOLL TOLL TOLL TC&L Tat TOLL TOLL TOLL TOLL Tal Tat TOLL UAL TaL TOLL TOLL TOLL Tell TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL LOLL SDNY_GM_02768027 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254835 EFTA01336759

TAPAROOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED 8Y TO NUMBER PAGE 310 02/22/07 12:10 PM FILE: MM-108062 TOT. PHONE INCL. TOTALS INCL. RAM DATA CALL DURATION AEC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER HUBER 06/20/05 20:54:37 EDT 00:04:54 06/20/05 21:52:14 EDT 00:00:40 06/20/05 21:55:22 EDT 00:00:31 06/20/05 22:17:25 EDT 00:00:21 06/20/05 22:52:41 EDT 00:01:54 06/21/05 01:09:37 EDT 00:34:17 06/21/05 08:52:23 EDT 00:02:15 06/21/05 08:56:41 EDT 00:07:03 06/10/05 09:14:32 EDT 00:01:01 06a1/05 09:40:21 EDT 00:00:58 0I 6 1/05 09:41:17 EDT 00:00:58 06 1/05 09:43:16 EDT 00:00:55 06 1/05 09:52:12 EDT 00:04:26 0641/05 09:56:37 EDT 00:06:11 06M/05 13:13:23 EDT 00:00:00 06f1/05 13:14:14 EDT 00:02:36 06 1/05 13:59:42 EDT 00:05:38 06 /05 17:05:38 EDT 00:00:00 06 1/05 17:42:16 EDT 00:05:25 06 /05 17:53:54 EDT 00:00:48 06 /05 17:54:42 EDT 00:00:37 06 1/05 17:58:50 EDT 00:03:43 06/31/05 19:45:52 EDT 00:01:03 064I/05 19:55:58 EDT 00:01:22 062:121/05 20:08:08 EDT 00:01:14 0601/05 20:30:17 EDT 00:02:04 06/21/05 21:24:33 EDT 00:02:17 06/21/05 22:28:16 EDT 00:00:46 06/21/05 22:31:25 EDT 00:00:33 06/22/05 09:04:07 EDT 00:00:00 06/22/05 09:10:42 EDT 00:00:00 06/22/05 09:41:09 EDT 00:00:15 D6/22/05 10:01:50 EDT 00:00:00 06/22/05 10:06:08 EDT 00:00:00 06/22/05 10:42:20 EDT 00:00:15 06/22/05 10:51:47 EDT 00:00:00 06/22/05 10:52:54 EDT 00:00:00 06/22/05 11:19:41 EDT 00:00:14 06/22/05 11:58:44 EDT 00:00:00 06/22/05 12:34:52 EDT 00:00:00 06/22/05 12:45:44 EDT 00:00:00 06T/05 13:22:39 EDT 00:00:00 --i 4... -4 .-.I 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_02 768028 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254836 EFTA01336760

SENSITIVE/UNCLASSIFIED IAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 311 02/22/07 12:10 I'M FILE: PIN-108062 TGT. PHONE: NCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FRGI PHONE NUMBER TO PHONE NUMBER TYPE OTHER MABEE 06/22/05 13:39:21 EDT 00:01:07 06/22/05 13:46:02 EDT 00:10:18 06/22/05 14:04:54 EDT 00:03:12 06/22/05 14:08:40 EDT 00:04:58 06/22/05 14:52:32 EDT 00:04:35 06/22/05 15:22:59 EDT 00:00:00 06/22/05 16:27:37 EDT 00:01:44 06/22/05 16:36:05 EDT DO:02:02 06f&/OS 17:14:33 EDT 00:00:25 06 2/05 17:17:42 EDT 00:02:55 06 /05 17:33:46 EDT 00:01:45 067/¢32/05 17:44:39 EDT 00:01:23 062/05 18:26:50 EDT 00:01:29 06/91/05 19:05:50 EDT 00:00:00 06a2/05 19:06:21 EDT 00:00:33 062/D5 13:52:48 EDT 00:00:15 06 /05 14:55:35 EDT 00:00:17 06 /05 15:21:06 EDT 00:00:00 Ob /OS 20:51:06 EDT 00:00:20 0 /05 21:34:02 EDT 00:00:30 06 /OS 09:49:12 EDT 00:00:02 06$/05 12:26:27 EDT 00:06:32 06 /OS 15:16:17 EDT 00:05:32 0622“05 19:29:32 EDT 00:00:34 06/4/05 19:39:37 EDT 00:00:54 06124/05 19:50:49 EDT 00:01:21 06/24/05 19:56:23 ED7 00:00:52 06/24/05 20:04:07 EDT 00:00:00 06/24/05 20:05:14 EDT 00:00:30 06/24/05 20:10:00 EDT 00:04:19 06/24/05 20:14:54 EDT 00:00:18 06/24/05 20:22:50 EDT DO:00:00 06/24/05 20:24:16 EDT 00:00:00 06/24/05 20:24:53 EDT 00:00:15 06/24/05 20:26:37 EDT 00:07:42 06/24/05 21:04:01 EDT 00:03:00 06/24/05 21:38:56 EDT 00:03:08 06/24/05 23:01:00 EDT 00:00:00 06/24/05 23:11:56 EDT 00:01:36 06/24/05 23:26:38 EDT 00:02:18 06/25/05 09:14:47 EDT 00:03:33 06/5/05 09:23:52 EDT 00:02:36 0 0 .-.4 a. -4 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_GML02 768029 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254537 EFTA01336761

TAPAR001 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO MUMMER PAGE 312 12:10 PM FILE: NM-108062 TGT. PHONE: INCL. TOTALS INCL. RAU DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FRCM PRONE MAKER TO PHONE NUMBER TYPE OTHER NUMBER 06/25/05 10:32:59 EDT 00:01:04 TOLL 06/25/05 10:56:11 EDT 00:00:8 TOLL 06/25/05 13:26:31 EDT 00:01:29 TOLL 06/25/05 13:30:35 EDT 00:01:06 TOLL 06/25/05 14:46:46 EDT 00:02:37 TOLL 06/25/05 15:18:25 EDT 00:01:31 TOLL 06/25/05 19:12:10 EDT 00:01:36 TOLL 06/25/05 19:52:09 EDT 00:00:31 TOLL 0622/05 20:10:36 EDT 00:00:42 TOLL 06 /05 20:24:24 EDT 00:00:31 TOLL 06 /05 22:17:41 EDT 00:00:29 TOLL 06 /05 23:18:51 EDT 00:00:25 TOLL 06 5/05 23:43:03 EDT 00:00:38 TOLL 06415/05 23:47:22 EDT 00:02:25 TOLL 06)76/05 00:05:26 EDT 00:02:06 TOLL 062/05 02:14:25 EDT 00:00:00 TOLL 06 /05 09:21:14 EDT 00:00:38 TOLL 06 /05 10:36:33 EDT 00:00:43 TOLL 06 /05 12:21:40 EDT 00:00:59 TOLL 06/ /05 13:28:20 EDT 00:00:00 1 TOLL 06 /05 13:30:02 EDT 00:00:43 TOLL 068$/05 14:17:27 EDT 00:00:09 TOLL 06$6/05 14:27:03 EDT 00:00:45 TOLL 06226/05 15:53:10 EDT 00:00:21 TOLL 06.48/05 15:58:05 EDT 00:01:10 TOLL 06;26/05 17:00:28 EDT 00:00:00 TOLL 06/26/05 17:33:28 EDT 00:01:46 TOLL 06/26/05 18:22:19 EDT 00:02:21 TOLL 06/26/05 18:47:15 EDT 00:00:45 TOLL 06/26/05 18:56:01 EDT 00:01:19 TOLL 06/26/05 19:29:37 EDT 00:00:57 TOLL 06/26/05 20:08:48 EDT 00:00:00 TOLL 06/26/05 20:14:11 EDT 00:00:45 TOLL 06/26/05 20:19:04 EDT 00:00:58 TOLL 06/26/05 20:32:07 EDT 00:00:23 TOLL 06/26/05 20:44:51 EDT 00:00:00 TOLL 06/26/05 20:58:29 EDT 00:01:50 TOLL 06/26/05 22:07:38 EDT 00:01:36 TOLL 06/26/05 22:23:34 EDT 00:00:39 TOLL 06/26/05 22:36:24 EDT 00:00:00 TOLL 06/26/05 23:54:26 EDT 00:00:30 TOLL 06/7/7/05 00:25:16 EDT 00:00:23 TOLL 0 0 SENSITIVE/UNCLASSIFIED -4 4a —4 .0 SIDNY_GM_02768030 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254838 EFTA01336762

SENSITIVE/UNCLASSIFIED TAPAROOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 313 D2/22/07 12:10 PM FILE: IIN-108062 TOT. PHCNESINCL. TOTALS INCL. RAM DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 06/27/05 DO:26:21 EDT 00:00: TOLL 06/27/05 08:38:31 EDT 00:01: TOLL 06/27/05 11:02:12 EDT 00:02:1 TOLL 06/27/05 14:38:08 EDT 00:03: TOLL 06/27/05 16:01:53 EDT 00:04: TOLL 06/27/05 16:27:59 EDT 00:01:1 TOLL 06/27/05 16:32:20 EDT 00:00:1 TOLL 06/27/05 20:38:05 EDT 00:00:0 TOLL OCj27/05 21:45:12 EDT 00:00:24 TOLL 7/05 22:40:07 EDT 00:02:2 TOLL 06927/05 23:13:04 EDT 00:03:5 TOLL 06728/05 09:56:39 EDT 00:00:34 TOLL 06728/05 12:03:15 EDT 00:00:5 TOLL 0648/05 12:34:32 EDT 00:03: TOLL 06r8/05 14:03:22 EDT 00:03:1 TOLL 0648/05 14:11:32 EDT 00:00:0 TOLL 0648/05 14:15:45 EDT 00:01: TOLL 0548/05 17:33:33 EDT 00:03: TOLL 06X28/05 18:44:41 EDT 00:03:11 TOLL 06q:/05 20:00:05 207 00:00: TOLL 06. /05 20:19:02 EDT 00:04:1 TOLL 06/28/05 20:24:2520T00:01:1 TOLL 06g/05 20:30:13 EDT 00:07:5 TOLL 06 /05 20:55:24 EDT 00:00:3 TOLL 0608/05 22:07:49 EDT 00:00:25 TOLL 06S8/05 22:29:49 EDT 00:00:0 TOLL 06/28/05 22:30:54 EDT 00:00:1 TOLL 06/28/05 23:33:48 EDT 00:00:21 TOLL 06/29/05 02:36:30 EDT 00:00:2 TOLL 06/29/05 07:39:04 EDT 00:01:15 TOLL 06/29/05 08:51:36 EDT 00:07: TOLL 06/29/05 11:39:13 EDT 00:02:2 TOLL 06/29/05 11:49:35 EDT 00:10: TOLL 06/29/05 12:52:3220T00:00:DS TOLL 06/29/05 14:29:34 EDT 00:01: TOLL 06/29/05 14:48:28 EDT 00:17: TOLL 06/29/05 15:32:00 EDT 00:00: TOLL 06/29/05 15:48:55 EDT 00:00:00 TOLL 06/29/05 16:23:34 EDT 00:00:31 TOLL 06/29/05 16:28:26 EDT DO:02: TOLL 06/29/05 16:53:28 EDT 00:02:33 TOLL 0649/05 16:59:20 EDT 00:01:5 TOLL e SENSITIVE/UNCLASSIFIED --J co O SONY_GM_02768031 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254839 EFTA01336763

SENSITIVE/UNCLASSIFIE0 TAPARDDI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 314 02/22/07 12:10 PM FILE: MM•108062 TOT. PHONES INCL. TOTALS INCL. RAW DATA CALL DURATION GATE TIME 06/29/05 17:12:16 EDT 00:00:00 06/29/05 17:13:04 EDT 00:00:56 06/29/05 19:53:03 EDT 00:02:35 06/29/05 20:19:59 EDT 00:03:56 06/29/05 21:29:54 EDT 00:01:29 06/30/05 10:45:01 EDT 00:00:00 06/30/05 10:54:16 EDT 00:00:00 TARGET PHONE NUMBER FROM PHONE MINTER TO PHONE NUMBER AEC TYPE OTHER NUMBER TOLL TOLL TOLL TOLL TOLL TOLL TOLL 06/ 0/05 12:47:51 EDT 00:08:27 TOLL 06 /05 13:47:05 EDT 00:00:35 TOLL 06 0/05 14:43:18 EDT 00:01:02 TOLL 06 0/05 17:20:44 EDT 00:00:00 TOLL 06 /05 18:18:27 EDT 00:01:22 TOLL 06 0/05 18:45:39 EDT 00:00:41 TOLL 0620/05 19:09:47 EDT 00:02:27 TOLL 06710/05 19:16:06 EDT 00:00:30 TOLL 06 /05 19:19:37 EDT 00:00:42 TOLL 06 /05 19:21:30 EDT 00:01:51 TOLL /05 21:46:36 EDT 00:01:30 TOLL 06 0/05 21:47:01 EDT 00:00:29 TOLL 06/ /05 21:48:13 EDT 00:00:32 TOLL /05 22:14:00 EDT 00:01:03 TOLL 7g1/05 00:58:14 EDT 00:00:01 TOLL W/05 11:19:20 EDT 00:07:52 TOLL 7701/D5 11:57:49 EDT 00:00:47 TOLL 7AT1/D5 12:46:44 EDT 00:01:45 TOLL 7A1/05 15:59:42 EDT 00:01:02 TOLL 7/01/05 16:05:52 EDT 00:00:56 TOLL 7/01/05 16:45:08 EDT 00:04:45 TOLL 7/01/05 16:45:52 EDT 00:00:05 TOLL 7/01/05 17:11:33 EDT 00:00:30 TOLL 7/01/05 17:16:49 EDT 00:03:19 TOLL 7/01/05 17:39:06 EDT 00:01:15 TOLL 7/01/05 17:40:46 EDT 00:00:27 TOLL 7/01/05 18:21:14 EDT 00:00:31 TOLL 7/01/05 18:23:46 EDT 00:02:04 TOLL 7/01/05 18:34:16 EDT 00:00:55 TOLL 7/01/05 18:46:24 EDT 00:03:23 TOLL 7/01/05 19:13:54 EDT 00:00:29 TOLL 7/01/05 19:23:08 EDT 00:01:40 TOLL 7/01/05 19:33:47 EDT 00:01:07 TOLL 7/01/05 19:41:29 EDT 00:00:00 TOLL 7/1/05 20:25:09 EDT 00:01:30 TOLL 8 SENSITIVE/UNCLASSIFIED 6. Go SIDNY_GM_02768032 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254840 EFTA01336764

02/22/07 SEMSITIVE/LMCLASSIFIED 15 TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 3 12:10 PM FILE: NM-108062 TGT. PRONE INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FRC:DIPHONE DUMBER TO PHONE NUMBER TYPE OTHER NUMBER 07/01/05 21:45:18 EDT 00:01:10 07/01/05 22:02:58 EDT 00:00:00 07/01/05 22:10:20 EDT 00:00:00 07/01/05 22:52:48 EDT 00:03:58 07/01/05 23:47:07 EDT 00:01:44 07/02/05 00:55:34 EDT 00:00:50 07/02/05 01:02:20 EDT 00:01:41 07/02/05 01:07:34 EDT 00:00:02 o70e/o5 01:22:50 EDT 00:00:12 07M2/05 03:19:14 EDT 00:00:00 0F 7 /05 07:59:32 EDT 00:00:36 07 /05 10:21:47 EDT 00:04:37 07 2/05 11:03:58 EDT 00:00:14 07e2/05 12:05:40 EDT 00:00:00 07)272/05 12:27:28 EDT 00:05:44 072/05 12:29:04 EDT 00:00:08 07 /05 12:43:01 EDT 00:02:40 /05 14:10:50 EDT 00:01:23 07 2/05 14:47:11 EDT 00:03:15 07/ /05 14:57:13 EDT 00:00:00 07 /05 15:53:44 EDT 00:00:00 07812/05 16:45:01 EDT 00:02:58 07402/05 17:25:01 EDT 00:01:04 07282/05 17:31:08 EDT 00:00:00 07P212/05 18:09:33 EDT 00:00:10 07202/05 18:10:06 EDT 00:00:49 07/02/05 18:11:30 EDT 00:00:13 07/02/05 18:51:08 EDT 00:00:26 07/02/05 19:31:47 EDT 00:00:25 07/02/05 20:53:34 EDT 00:02:03 07/02/05 23:13:57 EDT 00:02:45 07/03/05 00:51:01 EDT 00:00:04 07/03/05 13:12:46 EDT 00:06:59 07/03/05 13:31:24 EDT 00:02:44 07/03/05 14:03:14 EDT 00:01:40 07/03/05 14:51:29 EDT 00:01:10 07/03/05 16:15:27 EDT 00:01:15 07/03/05 20:19:58 EDT 00:00:22 07/03/05 20:26:41 EDT 00:00:35 07/03/05 22:05:04 EDT 00:00:24 07/03/05 22:38:29 EDT 00:01:45 onps/os 22:41:27 EDT 00:00:13 0 CD O0 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL ICU 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_02 768033 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254841 EFTA01336765

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 316 02/22/07 12:10 PM FILE: AM-108062 701. PHONE: NCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROI PHONE NUMBER TO ANCME NUMBER TYPE OTHER NUMBER 07/03/05 22:54:14 EDT 00:01:08 07/04/05 01:48:00 EDT 00:01:24 07/04/05 08:32:35 EDT 00:00:11 07/04/05 10:02:08 EDT 00:00:04 07/04/05 10:27:28F07D0:00:02 07/04/05 11:02:29 EDT 00:00:03 07/04/05 13:41:43 07 00:00:05 07 32 14:16:56 EDT 00:00:20 07 /05 09:42:19 EDT 00:00:04 07 5/05 10:03:47 EDT 00:00:32 07 /05 10:17:11 EDT 00:00:45 07 /05 11:32:05 EDT 00:00:35 07 /05 11:34:31 EDT 00:03:18 070/05 16:20:00 EDT 00:00:18 07n/5/D5 18:03:27 EDT 00:04:50 072/05 19:43:22 EDT 00:00:18 07 /05 19:46:00 EDT 00:00:25 1 07 /05 19:51:32 EDT 00:00:34 07 /05 20:57:18 EDT 00:00:47 D7 /05 21:17:53 EDT 00:02:00 07/ /05 22:05:05 EDT 00:01:37 07•V/05 22:30:00 EDT 00:00:00 0705/05 22:30:47 EDT 00:01:38 0701/05 00:32:11 EDT 00:00:03 DUSS/05 01:27:03 EDT 00:00:03 07A6/05 09:09:28 EDT 00:00:33 07/06/05 11:15:30 EDT 00:00:04 07/06/05 11:34:21 EDT DO:22:31 07/06/05 12:31:19 EDT 00:00:51 07/06/05 13:09:54 EDT 00:02:26 07/06/05 13:17:48 EDT 00:00:36 07/06/05 13:37:06 EDT 00:09:01 07/06/05 14:01:17 EDT 00:01:28 07/06/05 15:08:43 EDT DO:04:35 07/06/05 15:11:10 EDT 00:08:07 07/06/05 16:37:19 EDT 00:00:06 07/06/05 16:40:48 EDT 00:11:16 07/06/05 17:07:00 EDT 00:01:18 07/06/05 17:12:55 EDT 00:01:56 07/06/05 17:15:42 EDT 00:06:04 07/06/05 17:24:24 EDI 00:02:20 07/148/05 17:32:09 EDT 00:02:27 8 1... GO ‘...1 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL IC41 SONY_GM_02768034 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254842 EFTA01336766

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 317 02/22/07 12:10 PM FILE: #4-108062 TGT. PRONE: NCL. TOTALS INCL. RAW DATA CALL DURATION REC GATE TIME TARGET PHONE MAKER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 4 7/06/05 20:12:20 EDT 00:00:06 7/06/05 20:47:56 EDT 00:01:00 7/06/05 20:52:46 EDT 00:03:06 7/06/05 20:56:30 EDT 00:08:36 7/07/05 11:58:25 EDT 00:06:10 7/07/05 12:59:56 EDT 00:03:24 7/07/05 14:08:11 EDT 00:00:07 7/07/05 16:28:14 EDT 00:01:25 7707/05 19:21:29 EDT 00:17:17 7/05 20:10:03 EDT 00:04:48 7908/05 10:32:39 EDT 00:09:04 7A8/05 10:43:46 EDT 00:02:04 78/05 11:00:16 EDT 00:11:01 708/05 11:28:09 EDT 00:04:40 79e8/05 11:40:21 EDT 00:00:40 /OS 12:19:51 EDT 00:15:03 72/05 12:38:52 EDT 00:02:41 7&8/05 13:17:14 EDT 00:01:06 7 7 /05 13:25:23 EDT 00:02:03 /05 13:43:17 EDT 00:00:19 /05 13:52:01 EDT 00:00:34 /05 15:06:00 EDT 00:01:45 /05 16:01:56 EDT 00:11:32 /05 16:19:57 EDT 00:03:38 7%8/05 17:34:45 EDT 00:16:34 /05 18:31:53 EDT 00:00:03 7/08/05 19:40:05 EDT 00:00:00 7/08/05 19:42:01 EDT 00:06:16 7/08/05 19:50:34 EDT 00:02:17 7/08/05 19:53:54 EDT 00:00:03 7/08/05 19:56:04 EDT 00:03:04 7/08/05 20:22:55 EDT 00:00:50 7/08/05 20:32:02 EDT 00:02:24 7/08/05 21:24:40 EDT 00:00:37 7/08/05 22:13:59 EDT 00:02:21 7/08/05 22:38:19 EDT 00:00:03 7/08/05 23:33:17 EDT 00:08:59 7/09/05 00:35:20 EDT 00:08:13 7/09/05 D1:00:32 EDT 00:01:57 7/09/05 01:03:32 EDT 00:08:12 7/09/05 01:20:19 EDT 00:01:00 7703/05 02:55:25 EDT 00:00:28 O Co SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02 768035 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254843 EFTA01336767

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 318 02/22/07 12:10 POI FILE: 111-108062 TOT. PROM:SOL. TOTALS INCL. RAM DATA CALL DURATION DATE TIME TARGET PHONE NUMBER REC FROM PHONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 1 7/09/05 08:44:18 EDT 00:00:19 TOLL 7/09/05 11:00:13 EDT 00:00:26 TOLL 7/09/05 11:07:53 EDT 00:05:13 TOLL 7/09/05 11:39:06 EDT 00:14:16 TOLL 7/09/05 13:47:33 EDT 00:05:05 TOLL 7/09/05 14:45:29 EDT 00:00:37 TOLL 7/09/05 15:19:03 EDT 00:12:43 TOLL 7/09/05 16:48:03 EDT 00:01:06 TOLL 7909/05 17:30:48 EDT 00:00:17 TOLL 409/05 17:44:06 EDT 00:00:18 TOLL 7999/05 17:47:44 EDT 00:01:06 TOLL 7309/05 18:05:26 EDT 00:00:00 TOLL 7999/05 19:39:44 EDT 00:00:03 TOLL 7d9/05 20:34:20 EDT 00:01:00 TOLL 7P09/05 23:10:02 EDT 00:05:34 TOLL 7 /05 01:01:41 EDT 00:00:24 TOLL /05 01:37:40 EDT 00:00:27 TOLL 77.10/05 10:51:04 EDT 00:11:09 TOLL 780/05 11:02:30 EDT 00:00:37 TOLL 7910/05 11:03:21 EDi 00:01:12 TOLL 7710/05 11:04:50 EDT 00:00:31 TOLL 7 /05 11:08:16 EDT 00:08:23 7 /05 11:16:46 EDT 00:07:41 g TOLL TOLL 7 /05 11:43:04 EDT 00:22:37 TOLL 7$0/05 12:14:44 EDT 00:02:54 TOLL 700/05 14:21:49 EDT 00:01:46 TOLL 7/10/05 17:45:11 EDT 00:00:00 TOLL 7/10/05 18:24:34 EDT 00:00:05 TOLL 7/10/05 19:24:26 EDT 00:02:03 TOLL 7/10/05 19:31:12 EDT 00:06:56 TOLL 7/10/05 19:44:18 EDT 00:01:16 TOLL 7/11/05 08:55:54 EDT 00:00:05 TOLL 7/11/05 08:56:53 EDT 00:00:05 TOLL 7/11/05 16:00:38 EDT 00:00:06 TOLL 7/11/05 17:08:25 EDT 00:01:37 TOLL 7/11/05 20:15:42 EDT 00:16:09 TOLL 7/11/05 21:30:39 EDT 00:00:00 TOLL 7/12/05 00:02:45 EDT 00:00:40 TOLL 7/12/05 02:05:15 EDT 00:01:14 TOLL 7/12/0509:04:3080100:00:04 TOLL 7/12/05 09:10:15 EDT 00:00:05 TOLL 7/BR/O5 10:12:30 EDT 00:01:06 TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_02 768036 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254844 EFTA01336768

SENSITIVE/UNCLASSIFIE0 TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 319 02/22/07 12:10 PM FILE: 11M-108062 TOT. PHONE: IMCL. TOTALS INCL. RAM DATA CALL DURATION REC DATE TIME TARGET PNCLE NUMBER FROM PHONE UMBER TO PHONE NUMBER TYPE OTHER NUMBER 7/12/05 10:14:21 EDT 00:00:28 7/12/05 10:59:39 EDT 00:04:21 7/12/05 11:04:30 EDT 00:00:53 7/12/05 11:10:44 EDT 00:21:34 7/12/05 11:38:17 EDT 00:00:05 7/12/05 11:56:41 EDT 00:00:03 7/12/05 12:49:09 EDT 00:21:32 7/12/05 13:17:22 EDT 00:02:37 7n2/05 13:20:22 EDT 00:12:45 412/05 16:20:28 EDT 00:00:35 71212/05 16:58:58 EDT 00:01:51 702/05 17:26:46 EDT 00:05:03 7/42/05 18:01:28 EDT 00:00:28 742/05 19:41:14 EDT 00:03:58 TRP2/05 21:15:39 EDT 00:00:42 7gE/05 23:03:55 EDT 00:02:28 729/05 10:36:49 EDT 00:00:03 7a4/05 11:38:29 EDT 00:00:09 71.13/05 11:50:16 EDT 00:00:05 72/05 12:42:04 EDT 00:00:21 7. /05 13:54:50 EDT 00:08:37 7 /05 18:17:17 EDT 00:00:32 7 /05 18:19:48 EDT 00:09:44 7 /05 18:53:09 EDT 00:00:05 7 /05 18:59:05 EDT 00:08:17 703/05 19:28:14 EDT 00:00:52 7/13/05 20:05:47 EDT 00:00:05 7/13/05 20:23:02 EDT 00:00:19 7/13/05 21:06:49 EDT 00:00:52 7/13/05 21:19:41 EDT 00:03:02 7/13/05 21:30:46 EDT 00:00:51 7/13/05 22:13:33 EDT 00:00:11 7/14/05 02:25:54 EDT 00:00:07 7/14/05 05:00:25 EDT 00:00:00 7/14/05 10:49:06 EDT 00:14:41 7/14/05 12:03:47 EDT 00:04:21 7/14/05 14:44:59 EDT 00:00:37 7/14/05 15:08:34 EDT 00:07:31 7/14/05 17:59:18 EDT 00:00:21 7/14/05 18:47:45 EDT 00:01:13 7/14/05 19:18:04 EDT 00:00:06 7/4/05 19:40:10 EDT 00:00:15 co C7, 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_02768037 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254845 EFTA01336769

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 320 02/22/07 12:10 Pm FILE: 194-108062 TGT. PHONE: INCL. TOTALS INCL. RAU DATA CALL DURATION REC DATE TINE TARGET PRONE NUMBER FRO4 PHONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 7/14/05 19:45:00 EDT 00:01:08 7/14/05 22:22:39 EDT 00:00:45 7/14/05 23:12:42 EDT 00:00:44 7/15/05 00:14:10 EDT 00:00:19 7/15/05 03:09:55 EDT 00:03:08 7/15/05 06:11:54 EDT 00:01:00 7/15/05 07:29:47 EDT DO:00:49 7/15/05 07:30:34 EDT 00:12:42 7g8/05 09:43:20 EDT 00:01:09 7 5/05 10:48:35 EDT 00:08:22 7 5/05 16:35:34 EDT 00:20:33 7 /05 17:21:26 EDT 00:06:17 5/05 18:17:21 EDT 00:03:52 7,35/05 18:37:48 EDT 00:02:22 7295/05 19:36:43 EDT 00:00:44 7/519./05 19:42:11 EDT 00:08:08 7 /05 19:52:33 EDT 00:01:16 7' /C15 23:32:09 EDT 00:00:00 /05 23:34:57 EDT 00:00:31 /D5 01:20:15 EDT 00:02:15 7,16/05 01:42:03 EDT 00:05:35 7X/05 02:55:47 EDT 00:00:00 7 /05 09:22:45 EDT 00:00:56 7095/ 05 11:08:43 EDT 00:03:27 7$6/05 12:00:33 EDT 00:00:13 706/05 12:25:11 EDT 00:00:24 7/16/05 12:25:30 EDT 00:01:23 7/16/05 12:26:54 EDT 00:05:46 7/16/05 12:27:38 EDT 00:00:35 7/16/05 13:22:29 EDT 00:05:32 7/16/05 13:31:13 EDT 00:01:04 7/16/05 14:04:45 EDT 00:02:23 2/16/05 14:51:51 EDT 00:08:48 7/16/05 15:49:04 EDT 00:02:37 7/16/05 16:29:38 EDT 00:03:45 7/16/05 20:02:56 EDT 00:01:10 7/16/05 20:15:20 EDT 00:01:55 7/16/05 21:03:02 EDT 00:03:23 7/16/05 21:53:07 EDT 00:00:52 7/16/05 22:44:56 EDT 00:00:57 7/16/05 23:10:40 EDT 00:01:49 771a5/05 23:13:38 EDT 00:01:12 Go Go 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_02768038 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254846 EFTA01336770

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 321 02/22/07 12:10 PH FILE: NI-108062 TGT. PHONE: -NCL. TOTALS INCL. RAW DATA CALL DURATICSI REC DATE TINE TARGET PHONE NUMBER FR01 PHONE NUMBER 70 PHONE NUMBER TYPE OTHER NUMBER 7/16/05 23:26:04 EDT 00:00:41 7/16/05 23:27:37 EDT 00:00:09 7/17/05 10:36:12 EDT 00:01:05 7/17/05 11:22:24 EDT 00:00:35 7/17/05 11:23:40 EDT 00:00:46 7/17/05 11:28:05 EDT 00:00:46 7/17/05 11:35:04 COT 00:00:41 7/17/05 11:54:20 EDT 00:00:17 7/17/C6 12:13:23 EDT 00:02:07 7M7/05 12:13:56 EDT 00:00:21 7/47/05 13:16:19 EDT 00:01:27 7/37/05 13:47:05 EDT 00:01:34 7P7/05 13:59:42 EDT 00:00:35 7/17/05 14:25:36 EDT 00:01:02 7897105 14:58:21 EDT 00:03:36 70/05 15:01:50 EDT 00:00:47 7M/05 15:26:58 EDT 00:00:39 7 /05 15:43:06 EDT 00:01:29 /OS 15:53:19 EDT 00:00:21 /05 16:00:26 EDT 00:00:39 7. /05 16:22:18 EDT 00:00:31 7F/05 16:33:41 EDT 00:01:31 7 /05 16:44:14 EDT 00:00:13 747/05 17:10:29 EDT 00:02:54 71E9/05 17:29:56 EDT 00:00:17 7/37/05 17:31:07 EDT 00:00:18 7/17/05 17:48:37 EDT 00:01:00 7/17/05 18:35:00 EDT 00:00:23 7/17/05 19:22:27 EDT 00:00:03 7/17/05 19:30:20 EDT 00:01:17 7/17/05 19:39:07 EDT 00:00:26 7/17/05 19:48:26 EDT 00:01:04 7/17/05 20:41:36 EDT 00:00:21 7/17/05 21:09:22 EDT 00:00:55 7/17/05 21:44:21 EDT 00:00:24 7/17/05 22:05:52 EDT 00:01:23 7/17/05 23:07:44 EDT 00:01:42 7/17/05 23:16:56 EDT 00:01:08 7/17/05 23:29:13 EDT 00:01:04 7/17/05 23:32:16 EOT 00:01:25 7/17/05 23:33:38 EDT 00:00:50 7/18/05 09:13:28 EDT 00:00:30 Do co SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02 768039 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254847 EFTA01336771

TABARD°, 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 322 FILE: MA-108062 TOT. PRONE: INCL. TOTALS INCL. RAW DATA 12:10 IPA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER MINER 7/18/05 09:42:45 EOT 00:00:39 7/18/05 09:51:42 EDT 00:00:30 7/18/05 11:03:48 EDT 00:00:00 7/18/05 11:31:39 EDT 00:00:12 7/18/05 11:48:30 EDT 00:00:10 7/18/05 16:45:04 EDT 00:02:14 uleilos 20:04:31 EDT 00:00:43 7/0/05 20:33:55 EDT 00:00:01 /OS 20:37:49 EDT 00:00:11 8/05 21:09:46 EDT 00:00:02 /OS 21:14:44 EDT 00:00:04 /05 21:20:35 EDT 00:00:05 8/05 21:24:49 EDT 00:00:00 711.8/05 21:27:18 EDT 00:00:37 708/05 21:35:56 EDT 00:00:51 7 05 21:58:09 EDT 00:06:06 OS 22:28:37 EDT 00:00:47 OS 22:43:SO EDT 00:00:01 OS 22:44:28 EDT 00:02:10 OS 23:43:36 EDT 00:00:04 /OS 23:55:29 EDT 00:00:00 79/05 10:03:30 EDT 00:00:44 7109/05 13:51:11 EDT 00:00:39 7$9/05 14:49:05 EDT 00:01:56 7314/05 17:33:39 EDT 00:00:13 7P9/05 18:31:49 EDT 00:01:45 7/19/05 19:08:25 EDT 00:08:55 7/19/05 19:33:32 EDT 00:01:38 7/19/05 20:17:55 EDT 00:00:14 7/19/05 20:56:26 EDT 00:01:28 7/19/05 21:08:14 EDT 00:00:04 7/19/05 21:42:27 EDT 00:00:00 7/19/05 23:36:27 EDT 00:00:01 7/19/05 23:36:45 EDT 00:00:DO 7/19/05 23:38:24 EDT 00:00:20 7/20/05 01:11:43 EDT 00:00:00 7/20/05 09:33:18 EDT 00:00:04 7/20/05 10:37:56 EDT 00:00:00 7/20/05 14:39:20 EDT 00:00:00 /20/05 14:45:26 EDT 00:00:26 /20/05 17:34:59 EDT 00:00:25 T /05 17:36:24 EDT 00:00:00 a 00 SEVS!IIVE/UNCLASS:FIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 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_GIvl_02768040 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254848 EFTA01336772

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 323 02/22/07 12:10 PM FILE: MN•108062 TGT. PRONE:-INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 7/20/05 23:10:23 EDT 00:01:37 TOLL 7/20/05 23:18:00 EDT 00:00:40 TOLL 7/21/05 00:40:21 EDT 00:00:14 TOLL 7/21/05 01:32:40 EDT 00:04:03 TOLL 7/21/05 09:11:35 EDT 00:00:00 TOLL 7/21/05 09:34:58 EDT 00:01:15 TOLL 7/21/05 12:00:59 EDT 00:00:28 TOLL 7/21/05 12:28:59 EDT 00:13:03 TOLL 7/at/05 12:49:15 EDT 00:05:38 TOLL 701/D5 12:56:29 EDT 00:00:30 TOLL 781/05 15:11:45 EDT 00:00:59 TOLL 721/05 15:41:40 EDT 00:05:18 TOLL 7R1/05 15:50:31 EDT 00:02:14 TOLL 7/531/05 16:49:45 EDT 00:02:48 TOLL 7M1/05 17:43:13F0700:01:40 TOLL 7,9t/1/05 19:02:25 EDT 00:00:28 TOLL 741/05 19:31:32 EDT 00:00:12 TOLL 7a1/05 20:14:38 EDT 00:03:19 TOLL 7t21/05 20:37:59 EDT 00:00:32 TOLL 7/14/05 20:59:08 EDT 00:01:17 TOLL 7g/05 21:05:52 EDT 00:01:03 TOLL 7 /05 00:10:01 EDT 00:00:00 TOLL 77/05 00:14:17 EDT 00:00:49 TOLL 7 /05 09:49:53 EDT 00:00:33 TOLL 7 /05 09:59:48 EDT 00:01:06 TOLL 70/2/05 11:37:11 EDT 00:01:17 TOLL 7/22/05 12:39:56 EDT 00:04:47 TOLL 7/22/05 13:14:28 EDT 00:01:48 TOLL 7/22/05 14:21:32 EDT 00:00:54 TOLL 7/22/05 15:51:09 EDT 00:02:20 TOLL 7/22/05 17:43:20 EDT 00:00:33 TOLL 7/22/05 17:48:55 EDT 00:00:00 TOLL 7/22/05 18:11:44 EDT 00:00:00 TOLL 7/22/05 18:42:27 ED7 00:00:24 TOLL 7/22/05 18:58:40 EDT 00:01:09 TOLL 7/22/05 19:05:50 EDT 00:00:26 TOLL 7/22/05 19:06:36 EDT 00:07:19 TOLL 7/22/05 19:17:11 EDT 00:00:04 TOLL 7/22/05 19:17:33 EDT 00:00:02 TOLL 7/22/05 19:42:28 EDT 00:02:42 TOLL 7/22/05 19:52:41 EDT 00:00:58 TOLL 71S/05 20:15:36 EDT 00:02:46 TOLL S SENSITIVE/UNCLASSIFIED SON Y_GM_0276804 1 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254849 EFTA01336773

TADAR001 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: NM-108062 7GT. RHONE: INCL. TOTALS INCL. RAW DATA PAGE 324 12:10 P11 CALL. DURATION REC DATE TINE TARGET PHONE NUMBER FROM RHONE NUMBER TO PHONE NUMMI TYPE OTHER NUMBER 07/22/05 21:10:59 EDT 00:00:04 7/22/05 21:11:38 EDT OD:01:08 7/22/05 21:13:45 EDT 00:01:08 7/22/05 22:15:14 EDT 00:00:00 7/22/05 22:26:01 EDT 00:00:19 7/22/05 23:03:29 EDT 00:00:03 7/22/05 23:28:36 EDT 00:00:22 7/ /05 00:10:32 EDT 00:00:00 7 /05 09:5B:35 EDT 00:00:MI /05 10:25:04 EDT 00:02:08 /OS 11:41:06 EDT 00:00:00 7 /05 12:46:57 EDT 00:02:16 /05 12:49:14 EDT 00:03:29 /OS 15:34:29 EDT 00:03:53 /05 15:49:54 EDT 00:01:25 /OS 16:26:34 EDT 00:00:00 /OS 16:45:00 EDT 00:03:11 /05 16:48:12 EDT 00:04:38 /05 18:54:38 EDT 00:00:39 /05 19:10:58 EDT 00:01:03 /05 10:37:55 EDT 00:00:19 7 /05 12:05:38 EDT 00:00:17 7 /05 13:47:21 EDT 00:00:18 7 /05 14:28:50 EDT 00:03:48 7 OS 16:06:40 EDT 00:00:23 7 /OS 16:58:16 EDT 00:01:13 7/24/05 17:49:02 EDT 00:00:24 7/24/05 19:36:23 EDT 00:00:00 7/24/05 20:54:39 EDT 00:04:07 7/24/05 22:04:55 EDT 00:01:00 7/24/05 22:31:03 EDT OD:00:00 7/25/05 09:25:20 EDT 00:00:17 7/25/05 10:10:42 EDT 00:00:43 /25/05 12:23:53 EDT 00:02:44 7/25/05 17:03:30 EDT 00:11:00 /25/05 18:48:59 EDT 00:01:07 /25/05 20:06:21 EDT 00:00:31 7/25/05 20:34:45 EDT 00:00:16 7/25/05 20:35:21 EDT 00:01:10 /25/05 22:17:48 EDT 00:06:16 7/26/05 08:51:09 EDT 00:00:27 r 11:01:35 EDT 00:01:17 ,/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 SDNY_Gtv1_027680,12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA JX)254S50 EFTA01336774

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NURSER PAGE 125 02/22/07 12:10 PM FILE: M-108062 TGT. PNOME: INGL. TOTALS INCL. RAU DATA CALL DURATION REG DATE TINE TARGET PHONE NUMBER FROM PINNIE NUMBER TO MIME NUMBER TYPE OTHER RUNIC) 7/26/05 14:52:58 EDT 00:00:00 TOLL 7/26/05 15:06:23 EDT 00:05:29 TOLL 7/26/05 16:24:13 EDT 00:01:06 TOLL 7/26/05 17:26:39 EDT 00:01:15 TOLL 7/26/05 18:51:35 EDT 00:00:19 TOLL 7/26/05 18:53:28 EDT 00:00:36 TOLL 7/26/05 19:40:05 EDT 00:01:51 TOLL 7/26/05 20:48:34 EDT 00:00:31 TOLL 7i16/05 20:49:30 EDT 00:01:18 7 6/05 21:00:46 ED7 00:00:00 TOLL TOLL 786/05 21:13:30 EDT 00:01:44 TOLL 7;i6/05 21:17:06 EDT 00:02:25 TOLL 750/05 00:25:49 EDT 00:01:01 TOLL 7437/05 00:28:51 EDT 00:03:09 TOLL 77/05 03:23:12 EDT 00:00:07 TOLL 75/05 05:49:47 EDT 00:00:00 TOLL 7 /CIS 08:24:29 EDT 00:00:01 TOLL /05 11:31:15 EDT 00:00:19 TOLL /OS 11:38:26 EDT 00:00:26 /05 12:03:46 EDT 00:00:26 7 7 TOLL TOLL /OS 13:27:38 EDT 00:00:31 TOLL 7g7/05 14:53:19 EDT 00:00:00 TOLL 797/05 14:54:48 EDT 00:00:00 TOLL 70Bj'/05 16:06:06 EDT 00:00:00 TOLL 7689/05 16:17:17 EDT 00:00:40 TOLL 7087/05 16:17:56 EDT 00:00:19 TOLL 7/27/05 16:18:19 EDT 00:00:00 TOLL 7/27/05 16:18:45 EDT 00:01:40 TOLL 7/27/05 17:46:39 EDT 00:00:00 TOLL 7/27/05 17:47:16 EDT 00:00:00 TOLL 7/27/05 18:15:29 EDT 00:01:44 TOLL 7/27/05 19:04:12 EDT 00:03:55 TOLL 7/27/05 19:34:13 EDT 00:01:17 TOLL 7/27/05 19:36:29 EDT 00:00:06 TOLL 7/27/D5 19:48:44 EDT 00:00:39 TOLL 7/27/05 19:56:16 EDT 00:00:48 TOLL 7/27/05 20:00:59 EDT 00:00:00 TOLL 7/27/05 20:45:28 EDT 00:00:03 TOLL 7/27/05 22:30:53 EDT 00:01:38 TOLL 7/27/05 23:24:59 EDT 00:00:59 TOLL 7/27/05 23:40:58 EDT 00:00:31 TOLL 7/M/05 09:43:22 EDT OD:02:59 TOLL SENSITIVE/UNCLASSIFIED to SDNY_GM_02768043 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254851 EFTA01336775

SENSITIVE/UNCLASSIFIED 1APARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 326 02/22/07 FILE: 11M-108062 UT. PHONE: INCL. TOTALS INCL. RAN DATA 12:10 P11 CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 7/28/05 10:35:23 EDT 00:00:00 7/28/05 10:47:01 EDT 00:01:28 7/28/05 10:58:20 EDT 00:00:13 7/28/05 11:28:47 EDT 00:01:53 7/28/05 11:46:06 EDT 00:01:55 7/28/05 12:04:58 EDT 00:00:38 7/28/05 13:03:38 EDT 00:01:29 7/28/05 13:05:07 EDT 00:03:59 7/28/05 13:05:42 EDT 00:00:47 7,28/05 13:11:46 EDT 00:01:03 7/18/05 13:24:14 EDT 00:00:09 7W(.8/05 13:48:24 EDT 00:01:00 7R8/05 13:58:12 EDT 00:00:17 748/05 13:58:52 EDT 00:08:53 7M8/05 14:40:08 EDT 00:00:59 7M8/05 16:03:18 EDT 00:02:42 7)0/05 16:44:39 EDT 00:00:50 7 /05 16:48:57 EDT 00:00:38 8/05 20:33:23 EDT 00:00:05 /05 01:47:21 EDT 00:23:38 7 /05 08:19:23 EDT 00:00:36 7$9/05 08:48:13 EDT 00:00:00 7 /05 09:00:02 EDT 00:00:20 /05 10:28:26 EDT 00:05:12 749/05 10:35:57 EDT 00:11:05 7099/05 11:01:45 EDT 00:00:17 7/29/05 13:26:09 EDT 00:00:00 7/29/05 13:26:46 EDT 00:00:00 7/29/05 13:39:15 EDT 00:05:42 7/29/05 14:04:51 EDT 00:00:47 7/29/05 14:25:33 EDT 00:01:47 7/29/05 16:54:30 EDT 00:00:50 7/29/05 18:19:33 EDT 00:00:21 7/29/05 18:19:55 EDT 00:07:16 7/29/05 20:24:14 EDT 00:00:00 7/29/05 20:47:37 EDT 00:00:00 7/29/05 21:13:47 EDT 00:01:25 7/29/05 21:27:14 EDT 00:01:45 7/29/05 22:17:25 EDT 00:01:06 7/29/05 22:18:55 EDT 00:04:10 7/29/05 23:01:35 EDT 00:00:00 7/10/05 01:58:46 EDT 00:00:50 lQ lQ INCOMING INCOMING SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL Tat 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 SONY_GM_02768044 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254852 EFTA01336776

TAPARDDI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 327 02/22/07 12:10 PM FILE: MI-10062 TGT. PHONE IRCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 7/30/05 08:26:39 EDT 00:01:31 TOLL 7/30/05 13:33:19 EDT 00:00:22 TOLL 7/30/05 13:43:27 EDT 00:01:02 TOLL 7/30/05 13:59:56 EDT 00:00:50 TOLL 7/30/05 14:01:26 EDT 00:03:11 TOLL 7/30/05 14:04:33 EDT 00:00:50 TOLL 7/30/05 14:24:56 EDT 00:00:50 TOLL 7/30/05 14:39:51 EDT 00:04:37 TOLL 7/30/05 15:43:14 EDT 00:02:37 TOLL 740/05 17:28:57 EDT 00:03:03 TOLL 7/80/05 17:39:19 EDT 00:01:49 TOLL 723b/05 18:32:52 EDT 00:00:10 TOLL 7530/05 18:45:58 EDT 00:00:01 TOLL 7850/05 19:46:29 EDT 00:00:11 TOLL 7,50/05 20:27:16 EDT 00:00:00 TOLL 7 0/05 20:49:39 EDT 00:00:00 TOLL 7880/05 23:59:26 EDT 00:00:00 TOLL 7,%71/05 02:32:47 EDT 00:07:16 TOLL 771S1/05 09:07:44 EDT 00:01:05 TOLL 7718/05 09:17:42 EDT 00:01:51 TOLL 7I1/05 09:20:35 EDT 00:02:36 TOLL 7 /05 09:58:56 EDT 00:00:00 TOLL 7 /05 09:59:47 EDT 00:00:00 TOLL 7 /05 10:23:23 EDT 00:00:00 TOLL 70O/05 11:10:55 EDT 00:01:23 TOLL 7484/05 13:09:01 EDT 00:00:00 TOLL 7/31/05 13:42:06 EDT 00:00:00 TOLL 7/31/05 14:29:11 EDT 00:01:30 TOLL 7/31/05 15:21:01 EDT 00:01:19 TOLL 7/31/05 17:36:41 EDT 00:00:00 TOLL 7/31/05 17:38:48 EDT 00:00:00 TOLL 7/31/05 18:37:18 EDT 00:04:14 TOLL 7/31/05 18:55:31 EDT 00:00:05 TOLL 7/31/05 21:39:20 EDT 00:00:00 TOLL 7/31/05 22:40:52 EDT 00:03:03 TOLL 08/01/05 01:21:57 EDT 00:05:51 TOLL 08/01/05 08:43:58 EDT 00:00:38 TOLL 08/01/05 11:24:27 EDT 00:04:22 TOLL 08/01/05 11:54:23 EDT 00:05:57 TOLL 08/01/05 13:24:39 EDT 00:00:25 TOLL 08/01/05 14:01:34 EOT 00:00:31 TOLL 08/p/05 14:20:58 EDT 00:00:43 TOLL SENSIT I VE/UNCLASSI F I ED SON Y_GM_02768045 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254853 EFTA01336777

SENSITIVE/UNCLASSIFIED TAPAROO1 ACTIVITY RECORDS SORTED BY 70 NUMBER PAGE 328 02/22/07 12:10 P11 FILE: 41.108062 TGT. PHONE:MINCL. TOTALS INCL. RAN DATA CALL DURATIOI REC DATE TINE TARGET PRONE MEGA FROM PRONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 08/01/05 14:55:39 EDT 00:03:00 08/01/05 18:25:28 EDT 00:00:57 08/01/05 19:28:11 EDT 00:00:40 08/01/05 19:30:31 EDT 00:01:01 08/01/05 20:58:20 EDT 00:00:57 08/01/05 21:26:33 EDT 00:03:50 08/01/05 22:31:11 EDT 00:00:01 08/01/05 22:32:03 EDT 00:00:18 08/0/05 22:32:45 EDT 00:01:12 08r02/05 00:18:56 EDT 00:00:49 08/B2/05 01:45:04 EDT 00:03:23 08M2/05 09:23:20 EDT 00:01:42 08/O2/05 12:19:02 EDT 00:03:14 08802/05 12:57:32 EDT 00:03:45 08Fri2/05 13:13:34 EDT 00:10:41 08W/05 16:58:52 EDT 00:00:58 08W/05 17:51:21 EDT 00:03:52 08 /05 18:22:59 EDT 00:00:29 08 /05 19:34:11 EDT 00:01:21 Oa /05 08:51:56 EDT 00:02:18 08 /05 09:11:42 EDT 00:01:19 08 /05 09:42:57 EDT 00:02:32 08 /05 12:20:05 EDT 00:00:01 08 /05 12:40:59 EDT 00:00:05 080/05 12:57:54 EDT 00:01:49 08,923/05 13:08:DS EDT 00:00:29 08/03/05 13:16:26 EDT 00:00:18 08/03/05 16:39:21 EDT 00:01:53 08/03/05 16:57:48 EDT 00:00:00 08/03/05 17:32:43 EDT 00:00:34 08/03/05 17:51:00 EDT 00:00:47 08/03/05 18:21:40 EDT 00:00:54 08/03/05 18:42:24 EDT 00:01:11 08/03/05 18:47:47 EDT 00:01:20 08/03/05 18:50:08 EDT 00:00:29 08/03/05 19:40:17 EDT 00:00:27 08/03/05 22:28:18 EDT 00:00:00 08/03/05 22:28:50 EDT 00:09:51 08/04/05 09:21:44 EDT 00:01:0S 08/04/05 09:23:19 EDT 00:04:14 08/04/05 13:00:22 EDT 00:00:16 08/414/05 13:33:07 EDT 00:00:57 8 Si SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 1041 TOLL TOLL TOLL 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_02768046 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254854 EFTA01336778

SENSITIVE/UNCLASSIFIED TAPAROOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 329 02/22/07 12:10IPM FILE: 111-100062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PHONE NUMBER TO PICIE NUMBER TYPE OTHER NUMBER 1 08/04/05 13:48:25 EDT 00:02:31 08/04/05 13:52:37 EDT 00:03:26 08/04/05 17:33:08 EDT 00:09:35 08/04/05 17:34:27 EDT 00:00:10 08/04/05 18:27:34 EDT 00:00:22 08/04/05 20:37:14 EDT 00:00:00 08/04/05 22:45:52 EDT 00:00:35 08/04/05 23:09:23 EDT 00:06:44 08704/05 23:34:08 EDT 00:08:44 0405/ 05 07:20:13 EDT 00:00:40 08005/05 09:15:15 EDT 00:01:05 08705/05 09:21:27 EDT 00:02:19 0405/05 09:51:23 EDT 00:01:53 08665/05 13:39:38 EDT 00:00:42 08905/05 13:44:00 EDT 00:01:31 086.5/05 14:19:33 EDT 00:01:10 08635/05 14:35:28 EDT 00:01:18 083.5/05 15:39:03 EDT 00:00:56 083135/05 16:41:53 EDT 00:00:22 oafOsios 18:27:17 EDT 00:00:00 087.65/05 18:44:41 EDT 00:00:00 08 1 /05 20:28:24 EDT 00:01:12 08 /05 20:48:13 EDT 00:00:00 08 /05 00:39:19 EDT 00:00:22 0806/05 09:40:50 EDT 00:00:00 08306/05 11:26:41 EDT 00:00:00 08/06/05 12:11:36 EDT 00:00:00 08/06/05 13:56:35 EDT 00:01:10 00/06/05 17:38:07 EDT 00:00:43 08/06/05 19:49:25 EDT 00:00:00 08/06/05 20:29:48 EDT 00:00:47 08/06/05 21:46:07 EDT 00:00:50 08/07/05 00:16:16 EDT 00:00:00 08/07/05 09:02:42 EDT 00:01:26 08/07/05 09:14:21 EDT 00:03:03 08/07/05 09:18:44 EDT 00:00:20 00/07/05 10:24:33 EDT 00:01:28 08/07/05 10:33:23 EDT 00:05:28 08/07/05 10:41:55 EDT 00:00:22 08/07/05 11:23:10 EDT 00:10:47 08/07/05 12:17:18 EDT 00:00:26 08/00/05 12:53:46 EDT 00:04:47 8 -4 a SENSITIVE/UNCLASSIFIED 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 TOLL TOLL KINCGM_02768047 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254855 EFTA01336779

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: M11-108062 TGT. PROME:aL. TOTALS INCL. RAW DATA PAGE 330 12:10 PM CALL OURATICR REC DATE TINE TARGET PHONE HUMBER FM POORE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 08/07/05 13:09:06 EDT 00:02:28 08/07/05 18:59:17 EDT 00:02:19 08/07/05 21:31:27 EDT 00:00:00 08/07/05 21:43:04 EDT 00:04:22 08/08/05 10:39:51 EDT 00:00:28 08/08/05 11:08:34 EDT 00:00:06 08/08/05 13:06:04 EDT 00:01:22 08/08/05 13:28:50 EDT 00:01:11 08M13/05 14:18:15 EDT 00:00:28 088.8/05 14:48:09 EDT 00:00:00 08708/05 14:52:40 EDT 00:00:04 08/08/05 17:17:12 EDT 00:00:00 08f08/05 20:22:37 EDT 00:02:48 Dadnicts 21:22:39 EDT 00:00:19 08458/05 21:23:09 EDT 00:01:45 08M/05 22:05:48 EDT 00:01:18 0a /OS 22:22:54 EDT 00:00:46 08a8/05 22:34:24 EDT 00:01:19 08209/05 10:28:05 EDT 00:01:47 08 /05 11:22:59 EDT 00:01:06 08 /05 12:48:37 EDT 00:00:01 08 /05 15:19:40 EDT 00:03:46 08 /05 16:42:56 EDT 00:00:00 08 /05 16:43:40 EDT 00:01:45 08 /05 16:48:03 EDT 00:04:18 08 /05 16:59:16 EDT 00:01:47 08/09/05 17:01:48 EDT 00:00:34 08/09/05 18:45:42 EDT 00:05:44 08/09/05 18:52:09 EDT 00:00:00 08/09/05 19:06:32 EDT 00:04:16 08/09/05 20:26:26 EDT 00:00:00 08/09/05 22:41:22 EDT 00:00:00 08/10/05 08:48:08 EDT 00:02:03 08/10/05 11:09:55 EDT 00:02:25 08/10/05 12:54:22 EDT 00:03:06 08/10/05 13:56:35 EDT 00:01:25 08/10/05 14:36:54 EDT 00:00:01 08/10/05 15:39:11 EDT 00:01:05 08/10/05 15:56:13 EDT 00:07:48 08/10/05 17:03:45 EDT 00:00:26 08/10/05 18:44:55 EDT 00:00:00 08/4:R/05 19:05:48 EDT 00:08:55 -4 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL NIL TPA TOLL TOLL 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 TOLL TOLL TOLL TOLL TOLL SONY_GM:02788048 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254856 EFTA01336780

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 331 02/22/07 12:10 PN FILE: /01-108062 TGT. PINSNE NCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TINE TARGET PHONE NLMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER MUNGER 08/10/05 19:28:54 EDT 00:00:07 TOLL 08/10/05 19:30:39 EDT 00:03:19 TOLL 08/10/05 19:33:07 EDT 00:00:24 TOLL 08/10/05 21:02:47 EDT 00:04:49 TOLL 08/11/05 09:36:10 EDT 00:01:23 TOLL 08/11/05 12:02:59 EDT 00:00:17 TOLL 08/11/05 12:44:08 EDT 00:00:16 TOLL 080 /05 12:54:06 EDT 00:01:03 TOLL 08 /05 13:24:28 EDT 00:02:04 TOLL 08 1/05 13:26:49 EDT 00:06:03 TOLL 08 1 /05 13:28:44 EDT 00:00:41 TOLL 08 /05 16:04:48 EDt 00:01:37 TOLL * 08 2/05 08:29:29 EDT 00:00:32 TOLL 080a2/05 16:47:43 EDT 00:11:45 TOLL 08)12/05 17:23:01 EDT 00:00:00 TOLL 084g/05 17:53:30 EDT 00:11:19 TOLL 08/72/05 19:44:57 EDT 00:00:00 TOLL 8 /05 20:12:27 EDT 00:00:00 0$ TOLL 08 /05 20:16:22 EDT 00:00:02 TOLL 08 /05 20:34:07 EDT 00:00:36 TOLL 08h5/05 12:15:04 EDT 00:02:44 TOLL 08W/05 13:28:21 EDT 00:01:51 TOLL 08/63/05 14:07:12 EDT 00:00:30 TOLL 08/AS/05 14:56:30 EDT 00:00:11 TOLL 0808/05 15:11:18 EDT 00:01:01 TOLL 0013/05 17:22:18 EDT 00:03:13 TOLL 08/13/05 17:26:33 EDT 00:02:01 TOLL 08/13/05 18:51:58 EDT 00:00:47 TOLL 08/13/05 18:59:48 EDT 00:01:54 TOLL 08/13/05 20:28:08 EDT 00:00:53 Tat 08/13/05 20:35:00 EDT 00:13:38 TOLL 08/13/05 23:08:03 EDT 00:01:17 TOLL 08/13/05 23:09:40 EDT 00:00:50 TOLL 08/14/05 09:11:44 EDT 00:04:58 TOLL 08/14/05 16:13:36 EDT 00:00:19 TOLL 08/14/05 17:03:58 EDT 00:14:47 TOLL 08/14/05 17:24:40 EDT 00:00:36 TOLL 08/14/05 19:54:11 EDT 00:00:00 TOLL 08/14/05 20:01:34 EDT 00:00:00 TOLL 08/14/05 20:57:31 EDT 00:00:00 TOtt 08/15/05 13:07:35 EDT 00:16:43 TOLL 0815/05 17:25:57 EDT 00:00:00 TOLL 0 0 00 O0 SENSITIVE/UNCLASSIFIED SCIY_GM_02768049 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254857 EFTA01336781

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 2 02/22/07 FILE: 111•108062 TGT. PHONE: TOTALS INCL. RAW DATA CALL DURATICM • REC DATE THE TARGET PDGME RULER ?RCM PHONE NUMBER TO PlIOME RIMER TYPE OMER IMBIBE 08/15/05 20:11:26 EDT 00:00:00 TOLL 08/15/05 22:20:23 EDT 00:01:54 TOLL 08/16/05 00:35:49 EDT 00:00:00 TOLL 08/16/05 08:22:32 EDT 00:00:50 TOLL 08/16/05 10:48:09 EDT 00:03:21 TOLL 08/16/05 10:55:16 EDT 00:01:06 TOLL 08/16/05 13:11:40 EDT 00:00:00 TOLL 08/ 6/05 13:19:37 EDT 00:03:46 TOLL /05 13:37:5S EDT 00:02:37 TOLL 6/05 13:58:05 EDT 00:02:35 TOLL 08 /OS 15:36:54 EDT 00:03:08 TOLL 08 /05 16:41:22 EDT 00:00:00 TOLL 7/05 08:43:56 EDT 00:02:00 TOLL 08.2.//05 09:23:57 EDT 00:03:59 TOLL 08.M/05 12:26:29 EDT 00:00:00 08 Iris 13:18:32 EDT 00:02:51 TOLL TOLL /05 13:23:42 EDT 00:01:21 TOLL 08 /OS 13:26:33 Ern 00:00:16 08 /05 13:27:14 EDT 00:03:29 MOM TOLL TOLL 08 /OS 13:32:25 EDT 00:01:20 1 I NCOMING TOLL 08 /OS 14:09:34 EDT 00:00:39 ILIPAUllar TOLL 08117/05 14:28:SO EDT 00:01:10 TOLL 08017/C5 14:32:11 EDT 00:02:51 TOLL 08247/05 18:39:15 EDT 00:01:37 TOLL 08/07/05 19:25:26 EDT 00:07:02 TOLL 08P7/05 20:00:40 EDT 00:03:58 TOLL 08/17/05 20:02:24 EDT 00:01:14 TOLL 08/17/05 20:07:24 EDT 00:00:00 TOLL 08/17/05 20:45:32 EDT 00:10:55 TOLL 08/17/05 22:52:47 EDT 00:06:44 TOLL 08/18/05 09:41:22 EDT 00:03:43 TOLL 08/18/05 11:33:25 EDT 00:00:52 TOLL 08/18/05 13:57:38 EDT 00:00:09 TOLL 08/18/05 13:58:02 EDT 00:00:00 TOLL 08/18/05 20:49:29 EDT 00:00:04 TOLL 08/18/05 21:36:21 EDT 00:01:37 TOLL 08/18/05 21:38:00 EDT 00:09:59 TOLL 08/18/05 22:26:00 EDT 00:00:CO TOLL 08/19/05 09:19:33 EDT 00:01:33 TOLL 08/19/05 10:09:34 EDT 00:00:33 TOLL 08/19/05 13:26:43 EDT 00:04:01 TOLL 08T/05 13:53:45 EDT 00:04:31 TOLL 12:10 PM J l'i SENSITIVE/UNCLASSIFIED SONY_GIvl_02768050 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254858 EFTA01336782

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 333 02/22/07 12:10 PM FILE: POI-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PHONE MIER FROI PHONE NUMBER TO PHONE NUMBER REC TYPE OTHER WOOER 08/19/05 14:33:19 EDT 00:03:31 08/19/05 17:14:57 EDT 00:00:30 08/19/05 18:08:03 EDT 00:00:04 08/19/05 18:31:41 EDT 00:03:04 08/19/05 18:54:16 EDT 00:00:02 08/19/05 19:06:11 EDT 00:00:16 08/19/05 19:17:14 EDT 00:00:25 08/19/05 19:29:54 EDT 00:00:01 084172/05 20:03:43 EDT 00:00:21 08420/05 02:49:55 EDT 00:00:21 opsjiggis 10:31:57 EDT 00:03:05 08 /05 11:42:59 EDT 00:00:38 08 0/05 14:01:24 EDT 00:00:13 0880/05 14:25:21 EDT 00:00:57 08)2D/05 14:34:01 EDT 00:00:44 082/05 14:52:12 EDT 00:02:31 08 /05 18:12:59 EDT 00:00:32 08 /05 18:19:33 EDT 00:01:28 OB /05 19:17:09 EDT 00:00:00 08 /05 19:23:34 EDT 00:00:58 /05 20:20:12 EDT 00:03:39 /05 20:21:19 EDT 00:00:03 08 /05 20:40:01 EDT 00:09:43 08 /05 20:42:30 EDT 00:00:18 08/20/05 20:44:29 EDT 00:00:32 08420/05 20:49:43 EDT 00:04:02 08/21/05 00:30:26 EDT 00:00:24 08/21/05 06:51:00 EDT 00:00:34 08/21/05 09:09:33 EDT 00:00:33 08/21/05 09:10:20 EDT 00:00:32 08/21/05 11:38:46 EDT 00:00:26 08/21/05 13:22:31 EDT 00:00:34 08/21/05 15:34:26 EDI 00:00:18 08/21/05 15:35:37 EDT 00:00:52 08/21/05 17:07:46 EDT 00:00:54 08/21/05 17:11:12 EDT 00:00:00 08/21/05 17:30:37 EDT 00:01:04 08/21/05 18:20:44 EDT 00:00:46 08/21/05 19:07:01 EDT 00:00:36 08/22/05 09:10:43 EDT 00:01:52 08/22/05 09:13:41 EDT 00:01:20 08/2/05 10:19:32 EDT 00:00:26 8 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 r SIDNY_GM_02768051 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254859 EFTA01336783

SENSI I VE/UNCLASSI F I ED TAPARDD1 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 334 02/22/07 12:10 PM FILE: MM-108062 TOT. PlIONESCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET 111104E NLM8ER FROM PRONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 08/22/05 13:25:26 EDT 00:00:00 D8/22/05 19:08:09 EDT 00:00:09 08/22/05 22:22:11 EDT 00:01:51 08/22/05 22:39:17 EDT 00:00:29 08/22/05 22:42:16 EDT 00:01:05 08/22/05 22:48:37 EDT 00:00:11 08/22/05 22:49:15 EDT 00:00:55 08/23/05 09:21:01 EDT 00:01:16 08a3/05 12:03:17 EDT 00:01:22 08 /05 13:08:54 EDT 00:03:42 08A3/05 13:43:04 EDT 00:00:08 08266/05 17:43:55 EDT 00:08:59 0803/05 20:25:5a EDT 00:16:54 08/25/05 21:20:39 EDT 00:03:59 calf3/05 21:43:54 EDT 00:00:44 082/05 21:50:04 EDT 00:11:11 08 /05 21:53:16 EDT 00:00:36 08 /05 01:31:15 EDT 00:00:04 08 /05 02:07:10 EDT 00:00:24 08 /05 08:55:41 EDT 00:00:47 08 /05 09:07:59 EDT 00:01:59 08 /05 10:25:55 EDT 00:00:23 08/4/05 10:26:49 EDT 00:01:11 084S/05 11:32:23 EDT 00:01:30 0824./05 13:51:09 EDT 00:04:15 0504/05 14:01:48 EDT 00:02:10 08/24/05 14:53:28 EDT 00:03:17 08/24/05 15:59:34 EDT 00:00:15 08/24/05 16:19:15 EDT 00:08:14 08/24/05 18:51:31 EDT 00:00:00 08/24/05 18:56:17 EDT 00:02:06 08/24/05 20:57:50 EDT 00:00:00 08/24/05 21:07:08 EDT 00:00:04 08/24/05 21:08:12 EDT 00:00:15 08/24/05 21:09:34 EDT 00:01:55 08/24/05 22:22:04 EDT 00:00:19 08/25/05 07:36:05 EDT 00:00:35 08/25/05 07:44:26 EDT 00:00:19 08/25/05 09:19:05 EDT 00:00:35 08/25/05 10:03:42 EDT 00:00:10 08/25/05 10:26:16 EDT 00:00:03 08/F11/05 10:39:24 EDT 00:01:12 S C> SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02 768052 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254860 EFTA01336784

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 335 02/22/07 12:10 PM FILE: NA-108062 TOT. PRONE: I TCL. TOTALS INCL. RAU DATA CALL DURATION REC DATE TOE TARGET PRONE RUNNER FROM PRONE NUMBER TO PHONE NUMBER TYPE OTHER INAMEI 08/25/05 11:09:53 EDT 00:00:57 08/25/05 13:15:22 EDT 00:02:37 08/25/05 15:24:31 EDT 00:02:00 08/25/05 16:20:27 EDT 00:00:21 OB/25/05 16:23:52 EDT 00:05:54 08/25/05 18:52:S8 EDT 00:04:22 08/25/05 19:15:09 EDT 00:02:06 08/25/05 20:14:27 EDT 00:21:13 0805/05 20:27:53 EDT 00:00:08 08n5/05 20:54:24 EDT 00:00:05 08N26/05 10:04:57 EDT 00:01:05 08RM/0510:55:38EDT 00:05:39 O886/05 11:30:20 EDT 00:00:41 0846/05 11:44:39 EDT 00:00:32 069,6/05 13:43:09 EDT 00:00:49 08p,6/05 14:33:37 EDT 00:02:19 08 /05 18:48:35 EDT 00:05:00 08 ; /05 20:37:41 EDT 00:00:00 08 6/05 20:53:06 EDT 00:00:39 08 /05 22:36:52 EDT 00:01:15 08 /05 01:43:06 EDT 00:00:38 08 /05 12:03:19 EDT 00:00:00 08737/05 12:31:35 EDT 00:00:00 080705 12:32:12 EDT 00:00:00 O8G&/05 12:43:07 EDT 00:00:00 0809/05 13:54:50 EDT 00:00:52 O8/27/05 14:13:19 EDT 00:02:01 08/27/05 15:45:46 EDT 00:00:00 08/27/05 17:12:07 EDT 00:00:19 08/27/05 17:12:53 EDT 00:00:26 08/27/05 17:32:30 EDT 00:01:10 08/27/05 19:29:05 EDT 00:00:07 08/27/05 20:11:50 EDT 00:00:00 08/28/05 11:26:09 EDT 00:00:44 08/28/05 12:19:36 EDT 00:00:22 08/28/05 12:32:52 EDT 00:00:00 08/28/05 15:20:12 EDT 00:00:18 08/28/05 16:37:36 EDT 00:00:06 08/28/05 17:08:17 EDT 00:00:45 08/28/05 20:15:49 EDT 00:01:22 08/28/05 21:06:29 EDT 00:00:24 08/12/05 21:24:44 EDT 00:00:26 ••••/ U C, N SENSITIVE/UNCLASSIFITO TOR TEAL TOLL TOLL TOLL TOLL TOLL TOLL TELL TOLL TELL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Tall TOLL Tall TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Tall TOLL TOLL TOLL TOLL SDNY_Gtv1_02768053 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254861 EFTA01336785

TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 336 FILE: NM-108062 TGT. PHONE: INCL. TOTALS INCL. RAY DATA 12:10 PM CALL [CRATON REC DATE TINE TARGET PHONE NUMBER FROM PNCRE MOSER TO NONE NUMBER TYPE OTHER NUMBER OB/28/05 22:08:53 EDT 00:00:42 08/28/05 23:28:12 EDT 00:04:07 08/29/05 09:00:53 EDT 00:00:11 08/29/05 09:02:57 EDT 00:02:25 08/29/05 11:46:04 EDT 00:05:22 08/29/05 12:04:15 EDT OD:00:07 08/29/05 15:15:34 EDT 00:02:04 08/29/05 19:11:44 EDT 00:00:00 0899/05 19:24:58 EDT 00:00:00 OB /05 22:02:42 EDT 00:00:00 OStDPOS 22:05:08 EDT 00:00:02 0840/05 07:27:47 EDT 00:10:46 08F30/05 09:03:48 EDT 00:01:14 08410/05 10:17:51 EDT 00:00:31 0100/05 16:16:05 EDI 00:02:17 083)/05 16:18:45 EDT 00:00:17 08100/05 16:54:24 EDT 00:01:10 08 /05 19:10:04 EDT 00:00:45 08 /05 20:49:25 EDT 00:04:07 08 /05 20:56:23 EDT 00:01:33 08 /C6 01:38:06 EDT 00:00:00 Disiglios 13:02:51 EDT 00:02:13 maims 13:28:55 EDT 00:00:17 0001/05 14:09:23 EDT 00:01:02 08$1/05 14:11:11 EDT 00:00:38 08211/05 14:39:22 EDT 00:00:37 08/31/05 16:18:57 EDT 00:00:00 08/31/05 16:38:52 EDT 00:00:57 08/31/05 19:11:11 EDT 00:00:12 08/31/05 19:12:37 EDT 00:05:15 08/31/05 22:35:43 EDT 00:00:23 08/31/05 22:56:30 EDT 00:00:28 09/01/05 11:10:09 EDT 00:00:47 09/01/05 13:47:32 EDT 00:03:04 09/01/05 15:17:17 EDT 00:01:45 09/01/05 16:52:57 EDT 00:00:39 09/01/05 17:53:12 EDT 00:01:02 09/01/05 18:20:17 EDT 00:05:14 09/01/05 19:06:59 EDT 00:00:00 09/01/05 20:07:30 EDT 00:00:00 00/01/03 20:21:0S EDT 00:03:50 091;;/05 20:25:11 EDT 00:03:02 •••1 O INO3MING SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL Tell TOLL TOLL TOLL TOLL TOLL Tell TOLL TOLL Tell 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 TOLL SDNY_Gtvl_02768054 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _0015486, EFTA01336786

SENSITIVE/UNCLASSIFIED 1APARD01 ACTIVITY RECORDS .SORTED BY TO NUMBER PAGE 137 02/22/07 FILE: MK-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA 12:10 PI/ CALL OURATION REC DATE TIME TARGET PRONE NUMBER ?RCM PRONE NUMBER TO PRONE NUMBER TYPE OTHER poupel_ 09/D1/0522:40:16EDT OD:01:27 09/02/05 07:55:33 EDT 00:04:37 09/02/05 09:45:42 EDT 00:00:00 09/02/05 10:15:10 EDT OD:01:19 09/02/05 10:31:53 EDT 00:00:00 09/02/05 10:41:00 E0t 00:03:53 09/02/05 11:37:53 EDT 00:02:12 09/02/05 11:47:47 EDT 00:01:28 090/05 12:01:47 EDT 00:03:08 09 /05 13:24:54 EDT 00:06:44 09/82/05 14:26:29 EDT 00:00:02 O9Ja/05 14:55:57 EDT 00:02:55 09/62/05 15:04:44 EDT CO:01:03 09402/05 15:07:02 EDT 00:01:30 09/392/05 15:41:39 EDT 00:00:22 09 /05 17:45:19 EDT 00:00:54 091/05 17:56:21 EDT 00:00:55 09/}32/05 17:58:42 EDT 00:01:01 09 /05 19:09:29 EDT 00:00:00 09 /05 19:19:55 EDT 00:02:35 09 /05 19:46:48 EDT 00:00:00 09!@2/05 22:01:35 EDT 00:00:18 09 /05 23:21:18 EDT 00:00:19 O9 /05 00:04:54 EDT 00:00:00 0906/05 11:05:31 EDT 00:05:18 09033/05 13:55:59 EDT 00:01:29 09/03/05 17:00:57 EDT 00:02:36 09/03/05 18:11:23 EDT 00:00:00 09/03/05 19:10:49 EDT 00:01:03 09/03/05 19:59:06F0T00:C0:16 09/03/05 21:14:42 EDT 00:00:21 09/04/05 04:41:28 EDT 00:00:00 09/04/05 15:43:55 EDT 00:06:53 09/04/05 16:27:22 EDT 00:05:02 09/04/05 18:15:0D EDT 00:00:31 09/04/05 18:41:12 EDT 00:03:07 09/04/05 19:45:12 EDT 00:00:59 09/04/05 22:03:37 EDT 00:00:33 09/04/05 22:10:04 EDT 00:00:12 09/04/05 22:15:27 EDT 00:00:00 09/05/05 08:43:39 EDT 00:05:14 0906/05 10:10:09 EDT 00:00:21 b 0 MOOING SENSI T VE/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 TCT.1. TOLL TOLL TOLL SDNY_GM_02 768055 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254863 EFTA01336787

SENSITIVE/UNCLASSIFIED TAPAROOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 338 02/22/07 FILE: I01-108062 TGT. PHCNE: B INCL. TOTALS INCL. RAW DATA 12:10 FYI CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM NONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 1-- 09/05/05 10:22:49 EDT 00:00:38 09/05/05 11:47:18 EDT 00:00:25 09/05/05 11:59:49 EDT 00:00:06 09/05/05 14:23:34 EDT 00:02:45 09/05/05 14:43:03 EDT 00:02:40 09/05/05 15:08:32 EDT 00:00:51 09/05/05 15:28:22 EDT 00:01:22 09/05/05 16:35:01 EDT 00:00:33 09g/05 16:40:21 EDT 00:00:00 09 /05 18:42:41 EDT 00:00:00 092/05 18:43:39 EDT 00:00:27 CAI_ /05 18:46:41 EDT 00:00:17 09705/05 18:54:54 EDT 00:00:35 0946/05 18:55:57 EDT 00:00:55 09835/05 18:57:28 EDT 00:00:29 092/05 19:52:24 EDT 00:04:09 09 /05 19:59:14 EDT 00:01:05 09 /05 22:04:02 EDT 00:03:34 09 /05 07:57:57 EDT 00:01:01 09 /05 08:52:48 EDT 00:00:51 09 /05 10:19:56 EDT 00:00:40 0911/05 12:56:48 EDT 00:00:18 09/6/05 13:30:32 EDT 00:02:51 09t/05 14:27:04 EDT 00:06:56 09/216/05 15:07:58 EDT 00:02:13 09/96/05 15:24:22 EDT 00:00:20 09/06/05 15:30:49 EDT 00:00:00 09/06/05 15:54:51 EDT 00:01:14 09/06/05 15:56:28 EDT 00:00:10 09/06/05 16:35:30 EDT 00:00:21 09/06/05 16:51:18 EDT 00:00:02 09/06/05 16:51:31 EDT 00:00:00 09/06/05 16:55:28 EDT 00:00:00 09/06/05 16:56:36 EDT 00:00:08 09/06/05 16:57:22 EDT 00:00:45 09/06/05 17:19:40 EDT 00:00:04 09/06/05 17:20:19 EDT 00:00:03 09/06/05 17:40:56 EDT 00:00:00 09/06/05 18:04:29 EDT 00:00:00 09/06/05 18:06:11 EOT 00:00:00 09/06/05 18:07:31 EDT 00:01:51 09/76/05 18:11:21 EDT 00:01:48 8 C> SENSIT I VE/UlICLASSI F IED TOLL TOLL TOLL TOLL TOLL TPA. TOLL TOLL TOLL 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 TOLL TOLL TOLL TOLL TOLL SONY_GM_02 768056 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254864 EFTA01336788

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 339 02/22/07 12:10 PM CALL DURATION DATE TINE FILE: 111I-1013062 TARGET PHONE TGT. PHONE: INCL. TOTALS INCL. RAN DATA REC NUMBER FRCP: PHONE NUMBER TO PNCNE NUMBER TYPE OTHER NUMBER 09/06/05 18:27:33 EDT 00:00:34 TOLL 09/06/05 20:58:14 EDT 00:00:31 TOLL 09/06/05 23:34:23 EDT 00:22:06 TOLL 09/07/05 07:27:43 EDT 00:03:29 TOLL 09/07/05 11:21:15 EDT 00:01:57 TOLL 09/07/05 16:55:37 EDT 00:05:42 TOLL 09/07/05 18:26:44 EDT 00:01:54 TOLL 09/07/05 18:28:59 EDT 00:17:26 TOLL 09g7/05 18:47:35 EDT 00:15:58 TOLL 09 7/05 19:23:24 EDT 00:03:17 TOLL 09&7/05 21:31:33 EDT 00:11:56 TOLL 09/07/05 23:25:46 EDT 00:06:03 TOLL 0068/05 06:42:40 EDT 00:11:46 TOLL 0908/05 07:37:08 EDT 00:01:50 TOLL 0009/05 07:39:51 EDT 00:34:53 TOLL 092/05 12:02:09 EDT 00:05:42 TOLL 09 /05 12:19:22 EDT 00:00:39 TOLL 09j08/05 12:37:15 EDT 00:09:30 TOLL 09 /05 13:18:58 EDT 00:04:04 TOLL 09 /05 15:25:08 EDT 00:00:00 TOLL 09 /05 16:25:42 EDT 00:00:00 TOLL 095/05 17:04:17 EDT 00:02:26 TOLL 09 /05 18:11:45 EDT 00:01:37 TOLL 000/05 18:15:10 EDT 00:01:39 TOLL 0900/05 18:18:33 EDT 00:06:00 TOLL 0906/05 18:27:02 EDT 00:01:59 TOLL 09/08/05 18:56:00 EDT 00:01:53 TOLL 09/08/05 20:46:43 EDT 00:00:29 TOLL 09/08/05 21:20:34 EDT 00:01:12 TOLL 09/01/05 21:22:07 EDT 00:18:02 TOLL 09/01/05 21:40:41 EDT 00:23:23 TOLL 09/08/05 22:05:38 EDT 00:25:09 TOLL 09/08/05 22:54:36 EDT 00:03:41 TOLL 09/09/05 07:53:57 EDT 00:07:01 TOLL 09/09/05 09:39:26 EDT 00:01:27 TOLL 09/09/05 10:25:47 EDT 00:00:33 TOLL 09/09/05 10:29:24 EDT 00:01:16 TOLL 09/09/05 11:07:26 EDT 00:00:26 TOLL 09/09/05 12:40:47 EDT 00:00:04 TOLL 09/09/05 12:49:42 EDT 00:05:8 TOLL 09/09/05 13:07:15 EDT 00:01:49 TOLL 09/r/05 13:07:42 EDT 00:00:39 TOLL 8 La O SENSITIVE/UNCLASSIFIED SONY_GM_02768057 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254865 EFTA01336789

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 340 02/22/07 FILE: NM-108062 TGT. PHONE: INCL. TOTALS INCL. RAY DATA 12:10 PM CALL DURATICM REC DATE TIME TARGET PRONE NUMBER FROM PRONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 09/09/05 14:41:36 EDT 00:00:37 TOLL 09/09/05 14:45:04 EDT 00:00:15 TOLL 09/09/05 15:43:38 EDT 00:00:11 TOLL 09/09/05 16:24:21 EDT 00:00:26 TOLL 09/09/05 17:23:30 EDT 00:12:31 TOLL 09/09/05 18:22:10 EDT 00:02:45 TOLL 09/09/05 18:30:28 EDT 00:01:53 TOLL 09/09/05 18:51:11 EDT 00:00:37 TOLL 090110/05 19:15:24 EDT 00:01:27 TOLL 09b09/05 21:26:44 EDT 00:00:20 TOLL 09/09/05 21:27:23 EDT 00:00:43 TOLL 09$9/05 21:33:47 EDT 00:00:22 TOLL 0010/05 11:10:40 EDT 00:00:38 TOLL 09/JO/05 11:11:06 EDT 00:00:39 TOLL 091,0/05 11:51:29 EDT 00:00:02 TOLL 090/05 12:25:17 EDT 00:00:42 TOLL 09 /05 12:55:28 EDT 00:00:22 TOLL 09tt0/05 13:33:04 EDT 00:00:00 TOLL 09 /05 15:35:41 EDT 00:00:00 TOLL 0010/05 19:11:27 EDT 00:03:56 TOLL 09X0/05 20:58:44 EDT 00:02:05 TOLL 09 /05 21:02:04 EDT 00:07:48 TOLL 09 /05 08:50:35 EDT 00:00:42 TOLL 09 /05 10:25:31 EDT 00:00:24 TOLL 09 /05 10:42:30 EDT 00:00:37 TOLL 090 1/05 13:44:57 EDT 00:00:21 TOLL 09/11/05 16:02:10 EDT 00:00:00 TOLL 09/11/05 16:11:02 EDT 00:00:39 TOLL 09/11/05 17:22:31 EDT 00:00:00 TOLL 09/11/05 17:38:05 EDT 00:00:00 TOLL 09/11/05 20:05:54 EDT 00:00:00 TOLL 09/12/05 08:45:55 EDT 00:02:10 TOLL 09/12/05 09:14:34 EDT 00:01:43 TOLL 09/12/05 11:34:10 EDI 00:03:52 TOLL 09/12/05 12:09:46 EDT 00:03:10 TOLL 09/12/05 12:51:25 EDT 00:07:31 TOLL 09/12/05 14:00:51 EDT 00:00:33 TOLL 09/12/05 14:37:27 EDT 00:01:58 TOLL 09/12/05 16:19:43 EDT 00:02:29 TOLL 09/12/05 16:33:35 EDT 00:04:02 TOLL 09/12/05 17:02:15 EDT 00:01:47 TOLL 09/1//05 17:09:35 EDT 00:00:10 TOLL O SENSITIVE/UNCLASSIFIED SDNY_GM_02 768058 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254866 EFTA01336790

SENSITIVE/UNCLASSIFIED TAPARD07 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 341 02/22/07 FILE: 161-108062 TOT. PHONE: L. TOTALS INCL. RAU DATA 12:10 PM CALL DURATION DATE TINE 09/12/05 18:15:36 EDT 00:01:08 09/12/05 18:18:32 EDT 00:05:56 TARGET PHONE NUMBER FROM PHONE PRIMER TO PNONE NUMBER REC TYPE OTHER NUMBER TOLL TOLL 09/12/OS 18:58:10 EDT DO:00:05 TOLL 09/72/D5 20:20:18 EDT 00:00:25 TOLL 09/12/05 20:31:08 EDT 00:00:43 TOLL 09/12/05 21:78:53 EDT 00:02:12 TOLL 09/12/05 21:24:25 EDT 00:00:13 TOLL 09/12/05 23:10:40 EDT DO:02:07 TOLL 09g3/05 08:12:39 EDT 00:00:44 TOLL 09 3/05 10:03:39 EDT 00:06:47 TOLL OW43/05 13:31:18 EDT 00:00:00 TOLL 09X3/05 13:44:03 EDT 00:00:00 TOLL 09P13/05 15:54:17 EDT DO:05:01 TOLL 0903/05 17:39:39 EDT DO:00:00 TOLL 09A13/05 17:48:16 EDT 00:00:00 TOLL 0980/05 18:04:57 EDT 00:00:05 TOLL 098Z/05 18:25:24 EDT 00:00:00 TOLL 09 /05 20:52:13 EDT 00:00:24 TOLL 09 /05 21:36:10 EDT 00:00:36 TOLL 09 /05 21:44:38 EDT 00:00:31 TOLL 09 /05 C0:15:04 EDT 00:02:04 TOLL 09 /05 13:05:38 EDT 00:05:45 TOLL 09 /05 13:31:27 EDT 00:00:45 TOLL 09 /05 13:51:43 EDT 00:04:00 TOLL 09044/05 14:12:17 EDT 00:01:35 TOLL 09314/05 15:20:44 EDT 00:00:38 TOLL 09/14/05 16:27:22 EDT 00:04:13 TOLL 09/14/05 18:33:43 EDT 00:01:49 TOLL 09/14/05 19:30:13 EOT 00:29:58 TOLL 09/14/05 22:29:01 EDT 00:00:54 TOLL 09/15/05 16:33:03 EDT 00:01:45 TOLL 09/15/05 16:38:00 EDT 00:08:33 TOLL 09/15/05 17:24:02 EDT 00:01:06 TOLL 09/15/05 18:59:39 EDT 00:00:00 TOLL 09/15/05 19:03:23 EDT 00:07:42 TOLL 09/15/05 19:43:33 EDT 00:05:04 TOLL 09/15/05 19:56:06 EOT 00:01:21 TOLL 09/15/05 20:43:51 EDT 00:00:54 TOLL 09/15/05 21:04:37 EOT 00:04:16 TOLL 09/15/05 21:23:12 EDT 00:00:22 TOLL 09/15/05 21:46:10 EDT 00:03:18 TOLL 09/15/05 21:55:31 EDT 00:19:36 TOLL O H C:, 00 SENSITIVE/UNCLASSIFIED SIDNY_GNi_02768059 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254867 EFTA01336791

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED 87 TO NUMBER PAGE 342 02/22/07 12:10 PM FILE: 111.108062 TOT. PMCME: INCL. TOTALS INCL. RAW DATA CALL DURATION REG DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUNBER TYPE OTHER DUMBER 09/15/05 22:53:11 EDT 00:00:31 TOLL 09/16/05 07:21:20 ED1 00:00:00 TOLL 09/16/05 09:04:31 EDT 00:01:01 TOLL 09/16/05 09:08:15 EDT 00:00:00 TOLL 09/16/05 09:14:35 EDT 00:01:44 TOLL 09/16/05 09:34:43 EDT 00:00:00 TOLL 09/16/05 09:49:14 EDT 00:01:43 TOLL 09/16/05 13:19:10 EDT 00:00:15 TOLL T /05 13:59:48 EDT 00:00:58 TOLL 5/05 14:47:42 EDT 00:00:00 TOLL 09116/05 15:36:47 EDT 00:06:29 TOLL 09g6/05 17:39:58 EDT 00:00:00 TOLL 09P16/05 17:41:04 EDT 00:00:55 TOLL 09426/05 19:57:11 EDT 00:01:00 TOLL 09996/05 21:08:54 EDT 00:03:03 TOLL 09,46/05 22:26:56 EDT 00:02:23 TOLL 09.79/05 09:16:46 EDT 00:01:09 TOLL 09347/05 12:05:37 EDT 00:01:33 TOLL 09317/05 12:38:30 EDI 00:00:00 TOLL 09,A/05 13:16:44 EDT 00:01:20 TOLL 09. /05 13:40:09 EDT 00:02:41 TOLL 09%/05 14:15:26 EDT 00:00:15 TOLL 09 /05 14:16:01 EDT 00:00:00 TOLL 094M9/05 16:02:18 EDT 00:00:00 TOLL 09,9/05 16:03:17 EDT 00:00:01 TOLL 0921/7/05 16:03:58 EDT 00:02:11 TOLL 09/17/05 17:15:04 EDT 00:01:02 TOLL 09/17/05 17:29:13 EDT 00:00:10 TOLL 09/17/05 17:41:30 EDT 00:00:00 TOLL 09/17/05 18:51:30 EDT 00:01:22 TOLL 09/17/05 19:01:18 EDT 00:02:26 TOLL 09/17/05 19:48:16 EDT 00:00:15 TOLL 09/17/05 20:09:34 EDT 00:02:36 TOLL 09/17/05 20:27:47 EDT 00:02:08 TOLL 09/17/05 22:52:02 EDT 00:00:51 TOLL 09/18/05 00:18:43 EDT 00:00:12 TOLL 09/18/05 08:59:34 EDT 00:00:00 TOLL 09/18/05 09:02:07 EDT 00:01:16 TOLL 09/18/05 10:05:33 EDT 00:01:28 TOLL 09/18/05 12:54:40 EDT 00:00:00 TOLL 09/18/05 14:46:20 EDT 00:00:30 TOLL 09/78/05 14:50:00 EDT 00:00:37 TOLL 8 SENSITIVE/UNCLASSITIED SIDNY_GM_02 768060 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254868 EFTA01336792

SENSITIVE/UNCLASSIFIED TAPARDD1 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 343 02/22/07 12:10 FPM FILE: IIII•108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE 171E TARGET PHONE NUMBER FROM NOME NUMBER TO PRONE NUMBER TYPE OTHER NUMBER O9/18/05 15:22:45 EDT 00:00:08 09/18/05 16:40:10 EDT 00:01:22 09/18/05 18:03:09 EDT 00:00:24 O9/19/05 07:53:34 EDT 00:03:14 09/19/05 10:31:52 EDT 00:00:45 09/19/05 11:03:56 EDT 00:00:15 O9/19/05 12:19:10 EDT 00:00:04 09/19/05 13:20:21 EDT 00:06:34 097120/05 13:45:30 EDT 00:01:51 09b9/05 16:12:24 EDT 00:01:33 09709/05 18:51:38 EDT 00:00:01 09129/05 20:50:41 EDT 00:01:571 0939/05 21:09:49 EDT 00:00:34 09/10/05 08:30:18 EDT 00:00:13 09#0/D5 09:42:04 EDT 00:00:13 0M0/05 13:02:34 EDT 00:00:01 09M/05 13:23:45 EDT 00:00:49 090/05 13:29:22 EDT 00:01:23 09)-20/05 13:45:39 EDT 00:21:38 09/!0/05 14:43:36 EDT 00:00:27 09 /05 19:21:17 EDT 00:00:33 09 /05 19:37:13 EDT 00:04:17 0971/05 07:58:28 EDT 00:01:44 09 /D5 08:39:56 EDT 00:01:16 09 /05 09:44:46 EDT 00:00:04 09 /05 11:03:52 EDT 00:00:29 09/21/05 11:24:20 EDT 00:01:28 09/21/05 15:17:07 EDT 00:00:00 09/22/05 08:06:15 EDT 00:01:20 09/22/05 08:37:36 EDT 00:01:45 09/22/05 13:06:05 EDT 00:01:24 09/22/05 14:39:13 EDT 00:02:28 09/22/05 18:33:26 EDT 00:03:44 09/22/05 18:55:01 EDT 00:04:03 09/22/05 19:22:47 EDT 00:00:00 09/22/05 23:20:39 EDT 00:00:44 09/22/05 23:24:31 EDT 00:13:59 09/23/05 06:54:19 EDT 00:00:42 09/23/05 13:07:16 EDT 00:01:42 09/23/05 13:48:36 EDT 00:02:30 D9/23/05 13:56:57 EDT 00:00:47 09/M3/05 14:06:54 EDT 00:06:42, 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_GM_02768061 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254869 EFTA01336793

SENSITIVE/UNCLASSIFIED 14114R001 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: MN-106062 TGT. PRONE: INCL. 701ALS INCL. RAW DATA PAGE 144 12:10 PM CALL DURATION REC DATE TINE TARGET POORE UMBER FROM PHONE ROMER TO PRONE NUMBER TYPE OTHER NUMBER 09/23/05 14:30:24 EDT 00:00:54 09/23/05 15:38:34 EDT 00:01:01 09/23/05 17:00:27 EDT 00:01:29 09/23/05 17:33:25 EDT 00:00:24 09/23/05 18:14:08 EDT 00:03:06 09/23/05 19:05:58 EDT 00:17:21 09/23/05 21:36:04 EDT 00:01:13 09/24/05 11:40:10 EDT 00:03:16 2 /05 13:00:09 EDT 00:00:26 /05 13:36:40 EDT 00:00:41 o9a4/05 15:33:27 EDT 00:00:16 0944/05 15:34:05 EDT 00:00:23 09R4/05 17:34:02 EDT 00:02:05 09/24/05 18:55:47 EDT 00:00:47 09R24/05 20:34:23 EDT 00:02:26 09$4/05 23:19:28 EDT 00:00:00 0945/05 13:53:21 EDT 00:00:00 09 /05 17:34:57 EDT 00:00:34 09 /05 18:41:20 EDT 00:03:39 09 /05 07:44:21 EDT 00:03:20 09 /05 10:39:29 EDT 00:01:26 0986/05 11:12:48 EDT 00:00:00 09526/05 11:16:40 EDT 00:03:28 094146/05 12:41:11 EDT 00:00:32 09g6/05 12:41:56 EDT 00:00:39 09226/05 13:01:02 EDT 00:00:00 09/26/05 13:05:58 EDT 00:00:09 09/26/05 20:36:10 EDT 00:00:32 09/26/05 20:45:16 EDT 00:01:03 09/27/05 08:13:43 EDT 00:00:04 09/27/05 08:16:44 EDT 00:02:27 09/27/05 11:56:37 EDT 00:04:18 09/27/05 14:36:38 EOT 00:00:16 09/27/05 16:04:11 EDT 00:07:21 09/27/05 18:49:03 EDT 00:00:51 09/27/05 19:30:19 EDT 00:00:32 09/28/05 11:26:51 EDT 00:01:43 09/28/05 11:33:15 EDT 00:00:40 09/28/05 11:59:01 EDT 00:02:18 09/28/05 12:23:44 EDT 00:10:19 09/28/05 14:40:04 EDT 00:02:28 09/78/05 18:19:00 EDT 00:00:08 0 -4 S€NSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL 104.1 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 T041 TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02768062 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254870 EFTA01336794

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 345 02/22/07 12:10 P11 FILE: MA-108062 TGT. PHONE: Net. TOTALS INCL. RAN DATA CALL DURATION REC DATE 111E TARGET PHONE NUMBER FRO. PHONE NUMBER TO PHONE AUMBER TYPE OTHER NUMBER 09/29/05 08:11:04 EDT 00:03:55 09/29/05 09:17:11 EDT 00:01:28 09/29/05 10:00:48 EDT 00:01:32 09/29/05 10:23:31 EDI 00:00:00 09/29/05 10:31:08 EDT 00:00:19 09/29/05 10:51:45 EDT 00:01:45 09/29/05 10:52:35 EDT 00:00:52 09a9/05 11:05:03 EDT 00:00:14 09M9/05 11:10:19 EDI 00:00:31 09e9/05 12:24:16 EDI 00:01:07 09 /05 14:23:43 EDI 00:01:00 09 /05 14:35:17 EDT 00:00:06 09 /05 16:03:37 EDT 00:00:01 09 /05 19:06:34 EDT 00:05:00 09 /05 19:20:02 EDT 00:05:31 09 /05 21:29:15 EDT 00:00:49 09(5B/05 06:49:29 EDI 00:01:07 090,0/05 12:49:09 EDT 00:01:22 09 /05 13:56:05 EDT 00:01:33 09 /05 16:02:01 EDT 00:00:00 09( /05 17:04:07 EDT 00:00:00 09‘,0/05 17:34:55 EDT 00:00:00 09$0/0S 18:51:22 EDT 00:00:10 09J30/05 19:06:14 EDT 00:00:46 09Z/05 19:30:53 EDT 00:00:22 09 /OS 21:14:15 EDT 00:05:57 09/30/05 22:26:47 EDT 00:05:12 10/01/05 09:26:53 EDT 00:00:23 10/01/05 11:57:14 EDT 00:06:16 10/01/05 13:12:08 EDT 00:01:56 10/01/05 15:12:26 EDT 00:00:24 10/01/05 16:07:48 EDT 00:00:07 10/01/05 17:57:16 EDT 00:00:00 10/01/05 20:17:08 EDT 00:00:02 10/01/05 20:45:17 EDT 00:00:26 10/02/05 10:50:10 EDT 00:00:00 10/02/05 10:52:09 EDT 00:00:36 10/02/05 11:06:00 EDT 00:00:31 10/02/05 13:09:19 EDT 00:00:00 10/02/05 13:34:16 EDT 00:00:00 10/02/05 14:12:36 EDT 00:00:00 It/05 14:13:31 EDT 00:00:00 SENSITIVE/UNCLASSIFIED TOLL 101.1 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 101.1 101.1 101.1 101.1 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL LOLL TOLL SDNY_GM_027613063 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254871 EFTA01336795

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY 10 NUMBER PAGE 3t6 02/22/07 12:10 PM FILE: 181.108062 TGT. PRONE: NCI.. TOTALS INCL. RAN DATA CALL OURATION DATE TINE 10/02/05 14:38:55 EDT 00:00:11 10/02/05 16:09:05 EDT 00:00:00 10/02/05 19:31:40 EDT OD:00:29 10/02/05 20:07:27 EDT 00:00:38 10/02/05 20:10:27 EDT 00:00:00 10/02/05 20:12:05 EDT 00:02:43 10/02/05 21:38:24 EDT 00:00:00 10402/05 21:42:40 EDT 00:01:06 10492/05 22:24:51 EDT 00:00:26 TARGET PHONE NUMBER FRO PRONE RIMER TO PNCRE NUMBER REC TYPE OTHER NUMBER TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 10 /05 22:43:02 EDT 00:02:31 TOLL 10 /05 09:11:01 EDT 00:00:02 TOLL 10 /05 10:29:30 EDT 00:00:36 TOLL 10/ /05 12:40:30 EDT 00:00:24 TOLL 10 /05 12:53:06 EDT 00:01:12 TOLL 10/A3/05 14:16:11 EDT 00:00:00 TOLL 10M/05 14:19:21 EDT 00:00:34 TOLL 100/05 15:59:40 EDi 00:01:21 TOLL 1DA93/05 16:00:02 EDT 00:00:48 TOLL 10 /05 16:01:21 EDT 00:33:42 TOLL 10/ /05 18:50:07 EDT 00:01:03 TOLL 10/ /OS 06:53:23 EDT 00:00:44 I TOLL 10 /05 08:50:23 EDT OD:00:00 TOLL 10,04/05 11:34:53 EDT 00:00:06 TOLL 1I 0 /OS 13:29:52 EDT 00:00:37 TOLL 10 /05 13:34:44 EDT 00:00:57 TOLL 10 /05 13:45:07 EDT 00:00:48 TOLL 10/04/05 14:05:59 EDT 00:02:08 TOLL 10/04/05 15:04:49 EDT 00:00:02 TOLL 10/04/05 17:38:27 EDT 00:00:05 TOLL 10/04/05 17:48:21 EDT 00:08:25 7,24. 10/04/05 19:10:21 EDT 00:00:27 TOLL 10/04/05 19:44:46 EDT 00:03:08 TOLL 10/04/05 22:20:33 EDT 00:00:00 TOIL 10/05/05 08:48:55 EDT 00:02:31 TOLL 10/0S/05 08:55:35 EDT 00:02:27 TOLL 10/05/05 13:51:33 EDT 00:00:40 TOLL 10/05/05 19:02:59 EDT 00:00:56 TOLL 10/05/05 19:05:53 EDT 00:00:41 TOLL 10/05/05 19:24:02 EDT 00:00:00 TOLL 10/05/05 19:38:34CDT00:D2:09 TOLL lohgvos 19:57:56 EDT 00:00:18 TOLL 10/085/05 20:21:35 EDT 00:01:04 TOLL -4 SENSITIVE/UNCLASSIFIED SIDNY_GM_02 768064 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254872 EFTA01336796

TRPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO WAGER PAGE 3147 02/22/07 12:10 FILE: MI.108062 TGT. PRONE: INCL. TOTALS INCL. RM DATA CALL DLRATIMI REC DATE TIRE TARGET PRIME WISER FRON PRONE NUMBER TO PHONE NUMBER TYPE OTØ N 10/05/05 21:27:23 EDT 00:00:00 10/05/05 21:33:32 EDT 00:00:39 10/05/05 22:37:30 EDT 00:02:52 10/06/05 06:44:26 EDT 00:00:01 10/06/05 09:06:16 EDT 00:00:39 10/06/05 09:14:36 EDT 00:00:12 10/06/05 10:25:10 EDT 00:07:28 10/06/05 12:51:33 EDT 00:00:17 10Z/05 13:39:32 EDT 00:00:37 10 /05 14:10:02 EDT 00:05:50 10 Z /05 15:02:43 EDT 00:04:19 10 /05 17:08:58 EDT 00:08:41 10 /05 17:16:14 EDT 00:00:44 10/D6/05 17:18:27 EDT OD:03:24 10R86/05 18:03:28 EDT 00:00:16 10 /05 18:08:47 EDT 00:16:55 10 /05 19:31:26 EDT 00:01:25 10 /OS 19:39:16 EDT 00:01:38 10 /05 20:56:31 EDT 00:08:33 10 /05 21:22:02 EDT 00:03:20 10 /05 08:32:45 EDT 00:00:00 107/05 09:00:13 EDT 00:00:37 10 /05 09:03:09 EDT 00:00:20 10 /05 09:38:03 EDT 00:00:00 10W/05 11:39:01 EDT 00:00:00 10/47/05 11:39:35 EDT 00:00:00 10/07/05 19:46:41 EDT 00:00:37 10/07/05 20:27:22 EDT 00:00:00 10/07/05 21:08:32 EDT 00:00:19 10/07/05 21:14:29 EDT 00:00:50 10/07/05 22:26:40 EDT 00:04:47 10/08/05 09:05:47 EDT 00:00:38 10/08/05 09:36:23 EDT 00:00:42 10/08/05 12:08:27 EDT 00:05:40 10/08/05 13:32:30 EDT 00:14:23 10/08/05 17:41:53 EDT 00:00:40 10/08/05 18:18:42 EDT 00:01:28 10/08/05 20:40:08 EDT 00:01:05 10/08/05 20:43:03 EDT 00:00:29 10/09/05 13:08:00 EDT 00:01:36 10/09/05 14:27:06 EDT 00:01:31 10070/05 17:52:43 EDT 00:00:00 ,..3 ‘n .; SENSITIVE/UNCLASSIFIED 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 TOLL SDN1Y_GM_02 768065 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254873 EFTA01336797

TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO muMBER PAGE 348 un :71 12:10 Pm M' FILE: IIN-108062 TO. PHONE: NCL. TOTALS INCL. RAN DATA CL. CALL DURATICRI REC DATE TIME TARGET PROM NUMBER FROM MIME NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 10/09/05 17:55:12 EDT 00:01:48 10/09/05 17:56:11 EDT 00:00:50 10/09/05 19:54:40 EDT 00:01:39 10/10/05 08:18:14 EDT 00:00:41 10/10/05 08:43:56 EDT 00:00:00 10/10/05 08:44:12 EDT 00:04:38 10/10/05 09:07:03 EDT 00:00:24 10/10/05 12:28:13 EDT 00:04:59 10/10/05 14:02:03 EDT 00:00:26 10/10/05 14:21:43 EDT 00:01:01 10/10/05 15:40:34 EDT 00:01:50 10/10/05 17:22:01 EDT 00:00:22 10/10/05 19:41:46 EDT 00:00:42 10/10/05 19:50:29 EDT 00:02:12 10/10/05 23:25:15 EDT 00:00:00 10/10/05 23:26:37 EDT 01:03:01 10/11/05 07:51:08 EDT 00:00:35 10/11/05 11:23:39 EDT 00:02:47 10/11/05 17:24:47 EDT 00:00:00 10/11/05 18:04:45 EDT 00:00:38 10/11/05 19:33:00 EDT 00:00:37 10/11/05 20:30:11 EDT 00:00:51 10/11/05 21:06:03 EDT 00:01:52 10/12/05 07:11:58 EDT 00:00:18 10/12/05 09:49:08 EDT 00:02:04 10/12/05 11:25:21 EDT 00:01:19 10/12/05 11:39:06 EDT 00:00:13 1D/12/05 13:28:36 EDT 00:01:43 1D/12/05 13:30:13 EDT 00:00:02 10/12/05 14:04:22 EDT 00:00:24 1D/12/05 14:05:02 EDT 00:00:00 10/12/05 14:10:26 EDT 00:00:08 10/12/05 14:16:30 EDT 00:00:32 10/12/05 14:48:06 EDT 00:00:19 10/12/05 15:52:51 EDT 00:00:51 10/12/05 18:56:18 EDT 00:00:00 10/12/05 19:44:51 EDT 00:01:26 10/12/05 20:47:27 EDT 00:00:19 10/12/05 20:48:04 EDT 00:00:24 10/12/05 21:56:01 EDT 00:01:47 10/12/05 23:11:04 EDT 00:04:32 10/12/05 23:29:40 EDT 00:00:14 SENSITIVE/DNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 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 () O :g O O zg SDNY_Gtvl_02768066 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254874 EFTA01336798

SENSITIVE/UNCLASSIFIED TAPARDDI ACTIVITY RECORDS SPITED BY TO NUMBER PAGE 349 02/22/07 12:10 PM FILE: NM-108062 TOT. PHONE: NCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 10/13/05 08:54:14 EDT 00:03:38 TOLL 10/13/05 10:32:34 EDT 00:00:37 TOLL 10/13/05 13:07:11 EDT 00:00:00 TOLL 10/13/05 13:33:42 EDT 00:00:29 TOLL 10/13/05 13:34:34 EDT 00:00:32 TOLL 10/13/05 17:40:51 EDT 00:00:00 TOLL 10/13/05 18:17:47 EDT 00:00:04 TOLL 10/13/05 18:18:26 EDT 00:00:33 TOLL 101013/05 18:20:56 EDT 00:00:10 TOLL 1003/05 18:40:50 EDT 00:00:44 TOLL 109%3/05 18:53:57 EDT 00:07:25 TOLL 10r3/05 20:58:48 EDT 00:00:00 TOLL 10PI3/05 22:36:33 EDT 00:00:11 TOLL 1064/05 01:28:31 EDT 00:00:00 TOLL 10r4/05 09:35:48 EDT 00:02:40 TOLL 10144/05 11:18:16 EDT 00:00:27 TOLL 10214/05 13:14:36 EDT 00:01:08 TOLL 101914/05 13:25:36 EDT 00:02:21 TOLL 1004/05 13:47:18 EDT 00:00:32 TOLL 10/124/05 15:01:40 EDT 00:00:27 TOLL 10/4/05 18:34:52 EDT 00:00:00 TOLL 10 /05 19:09:19 EDT 00:13:01 TOLL 10 /05 21:16:59 EDT 00:00:21 $ TOLL 10 /05 21:17:37 EDT 00:00:30 TOLL 10/05 01:31:18 EDT 00:00:32 TOLL 10.0.5/05 07:46:34 EDT 00:01:08 TOLL 10/15/05 11:16:04 EDT 00:01:43 TOLL 10/15/05 11:23:04 EDT 00:00:38 TOLL 10/15/05 12:30:56 EDT 00:01:14 TOLL 10/15/05 13:17:04 EDT 00:01:20 TOLL 10/15/05 13:31:13 EDT 00:06:24 TOLL 10/15/05 13:43:59 EDT 00:00:50 TOLL 10/15/05 13:46:33 EDT 00:00:59 TOLL 10/15/05 13:50:53 EDT 00:00:04 TOLL 10/15/05 15:12:17 EDT 00:02:38 TOLL 10/15/05 15:42:58 EDT 00:01:24 TOLL 10/15/05 17:18:29 EDT 00:01:55 TOLL 10/15/05 17:44:43 EDT 00:00:44 TOLL 10/15/05 19:25:42 EDT 00:00:00 TOLL 10/15/05 20:56:13 EDT 00:18:13 TOLL 10/16/05 13:47:35 EDT 00:00:06 TOLL 10/0/05 14:27:14 EDT 00:00:56 TOLL 8 cr, SEMSITIVE/tMCLASSIFIED SONY_GM_02768067 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254875 EFTA01336799

SENSITIVE/UNCLASSIFIED TAPARIO1 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 350 02/22/07 12:10 PR FILE: 101-108062 TGT. PHONE: NCL. TOTALS INCL. RIM DATA CALL. DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PRONE MANMR TYPE OTHER NUMER. 10/16/05 15:32:09 EDT 00:00:00 10/16/05 16:03:40 EDT 00:00:47 10/16/05 17:18:36 EOT 00:02:02 10/16/05 17:27:25 EDT 00:06:30 10/16/05 17:35:20 EDT 00:03:01 10/16/05 20:01:04 EDT 00:00:39 10/17/05 10:58:00 EDT 00:01:34 10/17/05 11:11:53 EDT 00:01:34 107/05 11:37:07 EDT 00:00:26 10(17/05 17:09:29 EDT 00:00:23 iorrnos 19:37:19 EDT 00:00:21 10047/05 19:37:50 EDT 00:00:00 1047/05 19:56:12 EDT 00:10:46 10497/05 20:37:30 EDT 00:04:28 10a/f/05 20:51:53 EDT 00:02:34 10410/05 00:30:27 EDT 00:00:59 10348/05 07:55:11 EDT DO:03:47 1018/05 10:52:44F0100:03:30 10018/05 12:21:24 EDT 00:00:00 1008/05 19:02:46 EDT 00:00:06 10;/05 21:51:20 EDT 00:00:03 108/05 22:24:16 EDT 00:02:53 1009/05 10:47:38 EDT 00:00:21 1009/05 11:26:36 EDT 00:00:21 1009/05 11:49:51 EDT 00:00:08 10/19/0512:23:14F0T00:00:38 10/19/05 15:26:20 EDT 00:00:07 10/19/05 15:52:50 EDT OD:00:07 10/19/05 15:53:46 EDT 00:00:05 10/19/05 16:25:05 EDT 00:01:37 10/19/05 19:01:58 EDT 00:00:05 10/19/05 20:39:36 EDT 00:00:05 10/19/D5 23:22:27 EDT 00:00:00 10/20/05 09:03:04 EDT 00:01:10 10/20/05 09:05:06 EDT 00:01:42 10/20/05 12:39:16 EDT 00:02:23 10/20/05 16:12:17 EDT 00:10:17 10/20/D5 16:46:38 EDT 00:00:04 10/20/05 17:37:25 EDT 00:11:46 10/20/05 19:35:18 EDT 00:02:28 10;20/05 19:58:00 EDT OD:00:10 1430/05 19:58:38 EDT 00:00:06 SEVSITIVEANCIASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 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_GN02768068 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254876 EFTA01336800

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 351 02/22/07 12:10 PM FILE: 101-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FEN PHONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 10/20/05 20:32:28 EDT 00:01:49 10/21/05 07:07:40 EDT 00:00:04 10/21/05 07:07:54 EDT 00:00:37 10/21/05 08:58:19 EDT 00:00:07 10/21/05 09:09:33 EDT 00:02:02 10/21/05 11:21:02 EDT 00:00:36 10/21/05 13:26:06 EDT 00:00:30 10424/05 14:15:25 EDT 00:06:19 10401/05 15:36:56 EDT 00:00:34 10441/05 21:18:19 EDT 00:02:50 10 /05 08:24:25 EDT 00:00:03 10 /05 08:25:31 EDT 00:00:03 1 /05 10:14:56 EDT 00:00:17 10 /05 10:16:47 EDT 00:00:18 10/M/05 10:28:44 EDT 00:00:33 1012//05 15:18:15 EDT 00:00:04 10/11/05 15:30:16 EDT 00:03:40 10/02/05 17:10:30 EDT 00:00:27 10.42/05 17:58:57 EDT 00:00:16 10427/05 19:25:24 EDT 00:00:06 10 /05 10:07:02 EDT 00:00:04 104A/05 20:16:22 EDT 00:00:25 10 1 /OS 16:48:26 EDT 00:00:04 10 /05 17:11:34 EDT 00:00:24 10 /OS 17:12:57 EDT 00:04:51 10 /05 20:47:23 EDT 00:00:28 10/23/05 20:51:35 EDT 00:00:43 10/23/05 20:55:44 EDT 00:00:37 10/26/05 21:28:20 EDT 00:07:31 10/27/05 09:10:46 EDT 00:00:31 10/27/05 09:25:04 EDT 00:01:18 10/27/05 11:09:08 EDT 00:00:03 10/27/05 13:15:14 EDT 00:00:07 10/27/05 18:53:18 EDT 00:00:10 10/27/05 20:09:52 EDT 00:00:59 10/27/05 20:31:07 EDT 00:00:17 10/27/05 20:33:17 EDT 00:00:04 10/28/05 11:08:09 EDT 00:00:43 10/28/05 11:10:07 EDT 00:00:03 10/28/05 11:21:25 EDT 00:00:47 104/05 11:32:23 EDT 00:01:26 10/ lg /05 12:02:37 EDT 00:01:32 fa. O0 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_02768069 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254877 EFTA01336801

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 352 02/22/07 12:10 pm FILE: 101-108062 TGT. INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NJNBER' 10/28/05 14:15:25 EDT OD:02:27 10/28/05 15:40:06 (01 00:00:23 10/28/05 16:14:06 (01 00:05:22 10/28/05 17:40:51 EDT 00:01:14 10/28/05 20:26:07 E01 00:01:53 10/28/05 22:00:08 EDT 00:13:25 10/28/05 22:13:49 EDI 00:18:19 10/29/05 01:26:26 EDT 00:01:08 10419/05 09:27:31 E01 00:01:20 10/t9/05 09:42:54 EDT 00:05:03 1OLLB/05 10:40:22 EDT 00:08:35 1029/05 10:50:36 (01 00:01:42 1089/05 17:57:35 EDT 00:00:05 101122/05 17:58:08 EDT 00:00:17 10f19/05 17:59:49 (07 00:00:04 1089/05 19:06:34 EDT 00:00:03 10.89/05 19:06:48 EDT 00:01:14 10r00/05 11:45:55 EST 00:00:26 10n0/05 14:45:53 E51 00:00:40 10/30/05 15:11:09 E51 00:00:35 10100/05 19:05:16 ES1 00:04:30 C°1 ° ID /05 19:43:36 E51 00:20:42 ID 1/05 08:22:00 EST 00:01:07 I 1/05 10:16:58 EST 00:02:25 1001/05 10:55:30 EST 00:00:07 10/31/05 11:54:22 E51 00:00:57 10/31/05 11:56:08 EST 00:02:57 10/31/05 16:41:25 EST 00:00:17 10/31/05 16:43:00 E51 00:00:55 10/31/05 16:48:25 EST 00:02:47 10/31/05 16:58:41 EST 00:00:58 10/31/05 17:12:11 EST 00:01:05 10/31/05 17:13:17 E51 00:01:27 10/31/05 17:15:06 EST 00:00:50 10/31/05 17:26:57 EST 00:00:05 10/31/05 17:43:36 E51 00:01:15 10/31/05 17:48:02 EST 00:00:11 10/31/05 18:58:58 EST 00:01:02 10/31/05 19:27:09 EST 00:00:28 10/31/05 19:42:02 EST 00:02:08 1001/05 20:45:19 EST 00:00:42 11g1/05 09:43:14 EST 00:06:55 tuensimr. SENSITIVE/LNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 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_GIVi_02768070 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254878 EFTA01336802

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 353 02/22/07 12:10 PM FILE: 101-108062 TOT. PRONE: INCL. TOTALS INCL. RAN DATA CALL DURATICSI REC DATE TINE TARGET PHONE NUMBER FRCP. PINKIE RAKER TO PHONE NUMBER TYPE OTHER NUMBER 11/02/05 08:58:07 EST 00:00:05 11/02/05 11:19:21 EST 00:00:41 11/02/05 12:13:03 EST 00:01:02 11/02/05 13:15:46 EST 00:00:42 11/02/05 17:38:02 EST 00:02:06 11/02/05 19:33:30 EST 00:01:42 11/02/05 20:04:47 EST 00:00:27 11/02/05 20:42:13 EST 00:01:37 11g12/05 21:40:42 EST 00:04:49 11 3/05 07:49:49 EST 00:01:39 11/9/3/05 08:04:01 EST 00:01:34 114/05 10:14:45 EST 00:01:05 11,113/05 13:17:22 EST 00:03:59 11403/05 16:46:53 EST 00:01:34 11$93/05 17:02:09 EST 00:01:24 11M3/05 17:16:40 EST 00:00:34 1143/05 18:39:48 EST 00:00:40 11/05 20:19:02 EST 00:08:36 1 /05 16:04:44 EST 00:00:44 11 /05 16:47:46 EST 00:01:58 1 /05 17:01:16 EST 00:00:48 11 /05 19:26:15 EST 00:01:03 11/5/05 14:14:17 EST 00:00:06 11016/05 15:11:50 EST 00:00:24 11$C6/05 17:33:47 EST 00:00:29 11405/05 17:45:49 EST 00:03:54 11/06/05 12:13:45 EST 00:04:01 11/06/05 12:52:47 EST 00:00:22 11/06/05 14:01:15 EST 00:00:08 11/06/05 14:02:51 EST 00:00:04 11/06/05 17:57:41 EST 00:11:11 11/06/05 19:07:17 EST 00:04:46 11/06/05 19:14:15 EST 00:00:10 11/07/05 06:15:16 EST 00:01:33 11/07/05 19:28:09 EST 00:00:03 11/07/0519:28:39(3700:00:0B 11/07/05 20:27:03 EST 00:00:06 11/08/05 08:08:41 EST 00:00:19 11/06/05 09:10:00 EST 00:05:5D 11/06/05 09:15:50 EST 00:01:28 11/08/05 09:23:07 EST 00:00:36 11/78/05 10:12:25 EST 00:04:17 S tr. t%) O SENSITIVE/UNCLASSIFIED TOLL ICU TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 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_02768071 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254879 EFTA01336803

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO HUMBER 02/22/07 FILE: NM-108062 TOT. TOTALS INCL. RAW DATA PAGE 354 12:10 PM CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PNGNE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 11/08/05 17:08:35 EST 00:00:35 11/06/05 17:11:07 EST 00:07:30 11/08/05 18:40:08 EST 00:00:36 11/06/05 19:14:13 EST 00:00:07 11/08/05 23:10:31 EST 00:21:42 11/09/05 09:03:10 EST 00:01:56 11/09/05 11:44:55 EST 00:12:27 11/09/05 13:00:36 EST 00:01:24 11C/05 13:12:45 EST 00:01:06 11 /05 13:31:24 EST 00:00:09 11,09/05 14:29:48 EST 00:02:36 11469/05 18:25:41 EST 00:03:10 11709/05 19:35:42 EST 00:01:12 1109/05 20:15:42 EST 00:00:05 117,09/05 20:16:30 EST 00:01:25 11/05 08:09:21 EST 00:00:41 1140/05 11:49:11 EST 00:03:29 11280/05 13:28:35 EST 00:10:13 11410/05 16:11:47 EST 00:02:14 11930/05 16:20:37(5T00:01:23 11750/05 17:55:58 EST 00:05:56 11440/05 18:40:25 EST 00:00:58 11A4/05 19:55:55 EST 00:04:41 11 /05 20:45:24 EST 00:00:05 114E8/05 20:58:15 EST 00:00:15 1100/05 21:33:28 EST 00:00:49 11/10/05 22:11:56 EST 00:03:15 11/11/05 02:26:40 EST 00:00:11 11/11/05 02:27:14 EST 00:00:04 11/11/0506:51:27(5T 00:03:04 11/11/05 11:53:31 EST 00:03:09 11/11/05 14:53:360ST00:00:n 11/11/05 15:50:26 EST 00:00:48 11/11/05 15:54:27 EST 00:00:45 11/11/05 16:03:25 EST 00:03:40 11/11/05 21:28:47 EST 00:00:04 11/12/0507:51:0105700:00:44 11/12/05 10:17:03 EST 00:01:29 11/12/05 14:59:32 EST 00:05:01 11/12/05 16:20:19 EST 00:00:14 11/12/05 16:21:49 EST 00:00:35 11/ 1/05 17:22:03 EST 00:00:20 8 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_02768072 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254880 EFTA01336804

TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 5 02/22/07 12:11 CALL DURATION DATE TINE 11/12/05 17:57:21 EST 00:00:04 11/12/05 17:59:50 EST 00:02:27 11/12/05 18:08:28 EST 00:01:47 11/13/05 01:07:04 EST 00:00:05 11/13/05 12:18:41 EST 00:00:00 11/13/05 15:09:37 EST 00:05:07 11/13/05 15:48:31 EST 00:00:21 FILE: NM-108062 7GT. TARGET PHONE NUMBER PHONE: INCL. FROM PHONE RUINER TOTALS INCL. RAW DATA TO RIME NUMBER AEC TYPE OTHER BRINE TOLL TOLL TOLL TOLL TOLL TOLL TOLL 11 3/05 18:28:09 EST 00:00:04 TOLL 11 /05 19:23:52 EST 00:03:57 TOLL 11 3/05 19:32:04 EST 03:09:18 TOLL 11 /05 19:51:18 EST 03:03:08 TOLL 11 /05 20:56:10 EST 00:06:12 TOLL 11 4/05 08:39:43 EST 00:00:04 TOLL 11 /05 10:31:34 EST 00:00:41 TOLL 1104/05 10:58:17 EST 00:00:04 TOLL 11 /05 12:57:31 EST 00:02:01 TOLL 11 /05 16:18:34 EST 00:00:00 TOLL 11 4/05 16:18:45 EST 00:00:00 TOLL 11 4/05 16:27:06 EST 00:00:10 TOLL 11 /OS 16:43:21 EST 00:00:05 TOLL 11 /05 16:57:48 EST 00:00:04 TOLL 11$4/05 19:52:48 EST 00:00:30 TOLL 11;48/05 08:32:27 EST 00:00:10 TOLL 11;46/05 09:43:08 EST ao:o3:00 TOLL ilpos/os 10:49:59 EST 00:03:52 TOLL 11 /05 13:41:35 EST 00:(10:22 TOLL 11/15/05 14:04:20 EST 03:00:06 TOLL 11/15/05 15:30:26 EST 00:01:04 TOLL 11/15/0515:54:41 EST 00:01:00 TOLL 11/15/05 17:0B:21 EST 00:01:35 TOLL 11/15/0518:04:41 EST 00: 3:30 TOLL 11/15/05 18:57:57 EST 00:13:30 TOLL 11/15/05 20:14:34 EST 00:00:18 TOLL 11/16/05 10:07:21 EST 00:01:16 TOLL 11/16/05 11:37:16 EST 00:03:59 TOLL 11/16/05 17:02:48 EST 00:00:50 TOLL 11/16/05 19:28:48 EST 00:00:58 TOLL 11/16/05 21:31:33 EST 00:01:41 TOLL 11/16/05 23:28:27 EST 00:25:48 TOLL 11/17/05 12:21:30 EST 00:01:18 TOLL 11/17/05 12:34:24 EST 00:00:19 TOLL 117.217/05 12:51:48 EST 00:03:15 TOLL Z"5 SENSITIVE/UNCLASSIFIED SDNY_GM_02768073 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254881 EFTA01336805