SENSITIVE/UNCLASSIFIED TAPARDD1 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 356 02/22/07 12:11 P/1 FILE: NM-10B062 TOT. PRONE: INCI. TOTALS INCL. RAW DATA CALL DURATION REG DATE TIME TARGET PIWNE NUMBER FROM PHONE NUMBER TO NOW NUMBER TYPE OTHER NUMBER 11/17/05 16:31:35 EST 00:03:40 11/17/05 17:05:59 EST 00:04:49 11/17/05 17:11:05 EST 00:00:50 11/17/05 17:12:15 EST 00:00:27 11/17/05 19:17:47 EST 00:00:39 11/17/05 19:18:57 EST 00:01:06 11/17/05 21:30:40 EST 00:02:55 11/18/05 12:28:29 EST 00:00:21 11gB/05 12:28:49 EST 00:03:32 11 8/05 17:41:50 EST 00:00:35 11;:/05 18:23:27 EST 00:01:40 11 /05 12:15:20 EST 00:00:05 11)49/05 12:44:47 EST 00:00:08 11419/05 13:07:32 EST 00:00:46 1054/05 13:54:59 EST 00:00:40 11$28/05 14:42:49 EST 00:00:39 11 /05 14:59:09 EST 00:01:01 11 /05 15:33:58 EST 00:00:38 11 9/05 15:47:21 EST 00:00:22 11 /05 15:55:44 EST 00:01:07 11 , /05 16:06:23 EST 00:00:40 11819/05 16:59:49 EST 00:00:05 11a9/05 17:00:34 EST 00:00:02 11GC9/05 17:06:45 EST 00:00:03 11GC9/05 18:12:08 EST 00:00:54 11/39/05 21:11:36 EST 00:00:05 11/20/05 12:04:29 EST 00:00:52 11/20/05 12:56:46 EST 00:01:24 11/20/05 16:55:01 EST 00:08:40 11/20/05 17:03:04 EST 00:00:46 11/20/05 17:51:18 EST 00:00:18 11/20/05 19:06:47 EST 00:32:52 11/21/05 09:25:36 EST 00:02:46 11/21/05 10:43:10 EST 00:09:00 11/21/05 11:43:43 EST 00:00:35 11/21/05 12:56:04 EST 00:00:13 11/21/05 15:41:11 EST 00:02:53 11/21/05 17:32:51 EST 00:07:04 11/22/05 10:16:42 EST 00:01:15 11/22/05 13:47:49 EST 00:07:58 11/22/05 18:07:22 EST 00:02:09 11/12/05 18:09:39 EST 00:04:25 C> CD 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 TOIL TOLL T01.1. TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02768074 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254882 EFTA01336806

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: 111.108062 TGT. PHONE: INCL. TOTALS INCL. RAM DATA PAGE 3f7 12:11 CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PNOME NUMBER TO PHONE NUMBER TYPE OTHER DUMBER 11/22/05 18:33:55 EST 00:00:31 11/23/05 07:02:27 EST 00:00:34 11/23/05 07:27:55 EST 00:00:55 11/23/05 09:02:12 EST 00:01:18 11/23/05 10:48:26 EST 00:00:07 11/23/05 11:07:04 EST 00:00:29 11/23/05 11:07:49 EST 00:00:12 11/23/05 12:20:14 EST 00:06:21 1103/05 13:59:26 EST 00:01:07 11 3/05 14:42:57 EST 00:01:18 118 19:21:01 EST 00:00:05 11 /05 19:21:34 EST 00:02:37 11 3/05 19:25:53 EST 00:03:23 11/28/05 22:19:48 EST 00:01:44 I1. /05 09:12:25 EST 00:00:22 11. ./05 09:30:20 EST 00:00:06 11 /05 09:42:24 EST 00:00:23 11/,1,1/05 10:45:47 EST 00:00:03 11 /05 12:28:05 EST 00:00:46 11 /05 21:12:57 EST 00:01:49 11 /OS 21:59:07 EST 00:01:46 1187/05 12:13:13 EST 00:16:32 11 /05 13:36:30 EST 00:01:25 11W/05 14:02:21 EST 00:04:50 'lams 16:07:26 EST 00:03:23 11/8/05 08:19:01 EST 00:06:05 11/28/05 09:01:02 EST 00:01:28 11/28/05 10:39:44 EST 00:04:25 11/28/05 11:54:09 EST 00:01:55 11/28/05 13:00:07 EST 00:04:57 11/28/05 16:14:12 EST 00:03:39 11/28/05 19:06:40 EST 00:00:43 11/28/05 19:08:04 EST 00:07:02 11/28/05 20:35:47 EST 00:00:20 11/28/05 21:02:15 EST 00:00:48 11/29/05 08:26:15 EST 00:01:16 11/29/05 08:35:45 EST 00:02:38 11/29/05 09:47:50 EST 00:00:04 11/29/05 10:44:38 EST 00:00:06 11/29/05 11:22:04 EST 00:01:56 11/29/05 11:23:22 EST 00:00:25 11/ID/05 11:23:59 EST 00:00:33 C, CD In to SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02768075 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254883 EFTA01336807

SENSITIVE/UNCLASSIFIED 7APARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 358 02/22/07 12:11 110 FILE: PIN-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE RUINER 70 PRONE NUMBER TYPE 07NER NUMBER 11/29/05 12:04:47 EST 00:00:16 UNA 11/29/05 12:07:35 EST 00:00:11 TOLL 11/29/05 12:07:47 EST 00:00:25 TOLL 11/29/05 12:10:03 EST 00:00:29 TOLL 11/29/05 12:24:29 EST 00:01:51 TOLL 11/29/05 12:36:01 EST 00:00:17 TOLL 11/29/05 12:40:34 EST 00:25:49 TOLL 11/29/05 13:06:22 EST 00:00:59 TOLL 11/79,05 13:48:32 EST 00:00:00 7C4A 11,69/05 16:46:21 EST 00:00:33 TOLL 11/29/05 17:07:04 EST 00:00:34 TOLL 11t/05 17:14:48 EST 00:00:00 TOLL 11 /05 17:15:26 EST 00:00:00 TOLL 11/29/05 17:15:44 EST 00:00:00 TOLL 11/0/05 20:13:16 EST 00:01:45 TOLL 112/05 00:04:47 EST 00:00:39 TOLL 11 /05 09:49:34 EST 00:00:07 TOLL 11 /05 10:06:40 EST 00:08:40 TOLL 11 /05 10:29:29 EST 00:00:47 TOLL 11 /05 10:53:37 EST 00:00:49 70EL 11 /05 11:38:01 EST 00:00:00 1OLL 11/S0/05 11:55:00 EST 00:03:06 1OLL Ilt/05 12:37:10 EST 00:00:32 10EL 11 /05 13:24:05 EST 00:04:32 TOLL 11/A0/05 13:56:30 EST 00:04:03 TOLL 1100/05 14:43:14 EST 00:12:18 10EL 11/30/05 15:01:56 EST 00:00:13 TOLL 11/30/05 15:12:03 EST 00:00:42 TOLL 11/30/05 16:50:52 EST 00:00:22 1OLL 11/30/05 20:22:46 EST 00:03:02 1OLL 12/01/0507:39:29(5100:00:54 1OlL 12/01/05 D8:08:36 EST 00:00:27 1OLL 12/01/0508:09:29(5100:01:19 704.1. 12/01/05 10:08:15 EST 00:01:06 1OLL 12/01/05 10:39:07 EST 00:03:40 TOLL 12/01/05 12:18:54 EST 00:00:08 1OLL 12/01/05 12:39:30 EST 00:00:35 1OLL 12/01/05 12:41:39 EST 00:00:10 TOLL 12/01/05 12:42:35 EST 00:01:37 7OLL 12/01/05 15:13:37 ES1 00:01:17 1OLL 12/01/05 15:45:05 EST 00:00:24 TOLL 12/07/05 15:53:13 EST 00:04:26 1OLL SENSIT IVE/UNCLASSI F I ED SIDNY_GM_02768076 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254884 EFTA01336808

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PACE 359 02/22/07 12:11 PH FILE: MH-108062 701. PHONE: INCL. TOTALS INCL. RAM DATA CALL DURATION DATE TILE TARGET PHONE NUMBER REC FRON PHONE NUMBER TO PHONE /AMBER TYPE OTHER NUMBER 12/01/05 16:47:30 EST 00:02:39 TOLL 12/01/05 19:14:37 EST 00:05:41 TOIL 12/01/05 19:57:52 EST 00:02:22 TOLL 12/01/05 20:00:48 EST 00:01:19 TOLL 12/01/05 20:06:28 EST 00:01:24 TOLL 12/01/05 21:02:59 EST 00:03:30 TOLL 12/01/05 21:18:08 EST 00:07:47 TOLL 12/01/05 22:23:22 EST 00:02:57 TOLL 12r/05 01:29:26 EST 00:00:31 TOLL 12 2/05 08:10:32 EST 00:00:41 TOLL 12/32/05 08:33:41 EST 00:07:04 TeL 12W2/05 09:36:10 EST 00:00:52 TOLL 122/05 09:37:48 EST 00:00:49 TOLL 12;92/05 10:11:52 EST 00:04:43 TOLL 12/0/05 13:39:55 EST 00:00:53 TOLL 12 /05 14:58:24 EST 00:07:16 TOLL 12Ø/O5 15:05:38 EST 00:14:33 TOLL 12Ø2/O5 15:20:52 EST 00:06:45 TOLL 12 2/05 15:43:25 EST 00:02:28 TOLL 12 /05 16:57:03 EST 00:00:32 TOLL 12 /05 17:39:48 EST 00:03:02 Tat. 121,032/05 18:02:04(5700:05:23 TOLL 12 /05 19:03:38 EST 00:04:55 TOLL 12/,82/05 19:08:39 EST 00:02:00 TOLL 12X/05 19:26:11 EST 00:05:07 TOLL 12202/05 20:35:27 EST 00:02:44 TOLL 12/02/05 21:49:23 EST 00:00:31 TOLL 12/02/05 23:40:51 EST 00:02:13 TOLL 17/03/05 06:02:32 EST 00:00:00 TOLL 12/03/05 11:46:30 EST 00:00:04 Tat 12/03/05 13:13:58 E51 00:03:13 TOLL 12/03/05 13:44:56 (ST 00:00:00 TOLL 12/03/05 15:07:55 EST 00:00:26 TOLL 12/03/05 15:12:18 EST 00:00:13 TOLL 12/03/05 15:15:03 EST 00:00:00 TOLL 12/03/05 15:16:01 EST 00:00:22 TOLL 12/03/05 15:18:14 EST 00:00:19 TOLL 12/03/05 15:19:53 EST 00:00:10 TOLL 12/03/05 15:31:03 EST 00:01:18 TOLL 12/03/05 15:58:02 EST 00:00:42 TOLL 12/03/05 16:32:14 EST 00:00:07 TOLL 1246/05 13:04:33 EST 00:04:55 TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_02768077 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254885 EFTA01336809

SENSITIVE/UNCLASSIFIE0 TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 360 02/22/07 12:11 IM FILE: NM-108062 TGI. PHONE: INCL. 10TALS INCL. RAN DATA CALL DURATION REC DATE TIME TARGET PRONE AlMBER FROM PHONE UMBER TO PHONE NUMBER TYPE OTHER MPO3ER 12/04/D5 14:52:21 EST 00:00:43 12/04/05 15:10:33 EST 00:00:07 12/04/05 15:11:06 EST 00:00:34 12/05/05 09:10:20 EST 00:04:01 12/05/05 12:36:15 EST 00:00:03 12/05/05 16:56:56 EST 00:00:14 12/05/05 19:54:00 EST 00:01:16 12/05/05 20:03:18 EST 00:03:40 122/05 08:30:42 EST 00:00:21 12 /05 08:32:08 EST 00:09:05 12Z/D5 10:29:05 EST 00:00:46 12 /05 10:33:4D EST 00:00:53 12/6/05 10:34:20 EST 00:00:43 12416/05 11:36:56 EST 00:00:13 12,95/05 15:08:46 EST 00:00:05 12PD/05 16:37:11 EST 00:04:02 12,036/05 17:13:38 EST 00:02:39 S2Ø6/05 18:17:44 EST 00:02:59 /05 18:25:49 EST 00:00:43 12 /05 18:26:28 EST 00:00:07 12 /05 19:08:47 EST 00:00:16 12a8/05 19:13:27 EST 00:01:06 12/116/05 19:16:08 EST 00:00:30 127206/05 19:41:13 EST 00:00:43 12218/05 19:50:23 EST 00:07:43 12/07/05 07:03:50 EST 00:09:1 12/07/05 08:51:51 EST 00:00: 12/07/05 10:53:05 EST 00:07:14 12/07/05 15:06:12 EST 00:00:11 12/D7/05 15:50:37 EST 00:02: 12/D7/05 17:14:41 EST 00:01:43 12/07/05 17:18:48 EST 00:00:03 12/07/05 17:35:59 EST 00:00:3 12/07/05 18:28:19 EST 00:00:05 12/07/OS 18:53:54 EST 00:00:41 12/07/05 19:40:25 EST 00:00:03 12/07/05 19:41:00 EST 00:00:04 12/07/05 20:27:01 ESI 00:00:01 12/07/05 20:53:49 EST 00:01:06 12/07/05 21:23:47 EST 00:09:42 12/08/05 07:45:22 EST OD:01:26 12/f8/0S 08:03:21 EST 00:01:10 C O eat to SENSITIVE/UNCLASSIFIED 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 TOLL SONY_GM_02768078 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254886 EFTA01336810

TAPARD01 SENSITIVE/LNOLASSIFIED ACTIVITY RECORDS SORTED BY 10 NUMBER PAGE 361 02/22/07 12:11 PM FILE: MN-108062 ICY. PRONE: INCL. TOTALS INCL. RAW OITA CALL DURATION REG DATE TIME TARGET PHONE NUMBER FROM PRONE NUMBER TO PHONE HUMBER TYPE OTHER NUMBER 12/08/05 08:28:07 EST 00:01:27 12/08/05 13:59:41 EST 00:34:19 12/08/05 14:21:37 EST 00:00:41 12/08/05 15:31:10 EST 00:00:05 12/08/05 17:47:28 EST 00:00:05 12/08/05 17:49:06 EST 00:00:04 12/08/D5 17:53:57 EST 00:00:13 12/08/05 17:54:50 EST 00:00:24 12 /DS 18:40:15 EST 00:00:04 12 8/D5 18:55:45 EST 00:00:38 12 /05 19:03:35 EST 00:00:36 12 05 19:43:03 EST 00:02:03 1 /05 19:50:59 EST 00:01:52 12408/05 19:54:15 EST 00:03:09 121613/D5 20:14:11 EST 00:01:20 12A/05 20:50:56 EST 00:04:35 12 /D5 21:02:05 EST 00:00:21 1 $ 1 2 /05 00:37:37 EST 00:00:50 12 9/05 09:20:46 EST 00:00:22 12 /05 13:08:47 EST 00:00:42 12 , /OS 13:50:12 EST 00:00:04 12/05 15:02:58 EST 00:01:12 120.1/05 15:28:49 EST 00:00:24 12°2/05 08:57:42 EST 00:02:16 1282/05 09:18:38 EST 00:01:29 1202/05 09:56:56 EST 00:12:26 12/12/D5 17:57:35 EST 00:01:00 12/12/05 21:40:50 EST 00:02:50 12/13/05 06:59:21 EST 00:00:07 12/13/05 09:20:59 EST 00:02:33 12/13/05 11:30:30 EST 00:02:47 12/13/D5 12:24:20 EST 00:00:10 12/13/DS 14:15:05 EST 00:02:48 12/13/05 16:16:04 EST 00:00:04 12/13/D5 16:22:30 EST 00:01:57 12/13/05 17:C0:19 EST 00:07:21 12/13/05 19:00:05 EST 00:03:04 12/13/05 19:11:27 EST 00:01:56 12/13/05 21:35:22 EST 00:00:26 12/14/05 11:23:52 EST 00:00:43 12/14/05 13:03:32 EST 00:05:16 12/131/05 13:40:02 EST CO3:01:19 ?-i H to oo INCOMING SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOIL TOIL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOIL TOIL TOIL TOIL TOIL TOIL TOIL TOLL TOLL TOLL TOLL SIDNY_GML02768079 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254887 EFTA01336811

SENSITIVE/UNCLASSIFIED TAPARDD1 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 362 02/22/D7 12:11 PM FILE: »1-10062 T41. PHONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TIME TARGET PHONE 141.418ER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 12/14/05 15:38:20 EST 00:00:04 TOLL 12/14/05 17:17:50 EST 00:23:55 TOLL 12/14/05 19:12:50 EST 00:00:00 TOLL 12/14/05 20:35:48 EST 00:02:20 TOLL 12/14/05 20:47:57 EST 00:02:34 TOLL 12/14/05 21:50:47 EST 00:01:06 TOLL 12/14/05 22:01:14 EST 00:00:31 TOLL 12/14/05 22:04:11 EST 00:00:39 TOLL 12/15/05 10:29:44 EST 00:00:08 TOLL 12b5/05 16:39:00 EST 00:02:06 TOLL 12745/05 18:33:10 EST 00:00:34 TOLL 12:4/0520:05:06(ST00:D1:09 TOLL 1216/05 07:40:26 EST 00:02:01 TOLL 12CSD/05 09:13:52 EST 00:00:28 TOLL 12,%/05 15:23:36 EST 00:03:16 TOLL 12/46/05 18:35:36 EST 00:02:51 TOLL 12464/05 19:35:39 EST 00:02:41 TOLL 12 /05 19:38:56 EST 00:07:15 TOLL 12.6/05 19:44:17 EST 00:00:16 TOLL 12 /05 19:58:33 ESI 00:00:03 TOLL 12, /05 19:58:48 EST 00:00:54 TOLL 12414/05 20:22:10 EST 00:01:16 TOLL 12 /05 22:01:04 EST 00:00:04 TOLL 12RR/05 09:01:19 EST 00:00:33 TOLL 12CtE/05 09:02:01 EST 00:01:57 TOLL 12>7/05 09:27:52 EST 00:01:34 TOLL 12/17/05 10:19:40 EST 00:00:43 TOLL 12/17/05 11:00:22 EST 00:01:34 TOLL 12/17/05 11:04:06 EST 00:02:33 TOLL 12/17/05 12:38:31 EST 00:00:06 TOLL 12/17/05 12:39:42 EST 00:00:07 TOLL 12/17/05 12:42:31 EST 00:00:26 TOLL 12/17/05 13:35:21 EST 00:00:04 TOLL 12/17/05 13:38:36 EST 00:02:02 TOLL 12/17/05 15:43:46 EST 00:00:03 TOLL 12/17/05 16:00:17 EST 00:02:47 TOLL 12/17/05 16:30:19 EST 00:02:07 TOLL 12/17/05 17:07:14 EST 00:00:00 TOLL 12/17/05 17:15:20 EST 00:00:11 TOLL 12/17/0521:26:29(81 00:00:37 TOLL 12/17/05 23:11:18 EST 00:01:09 TOLL 12/18/05 10:06:31 EST 00:00:31 TOLL !: SENSITIVE/UNCLASSIFIED SIDNY_GM_02768080 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254888 EFTA01336812

SENSITIVE/UNCLASSIFIE0 TARARD0I ACTIVITY RECCROS =TEO BY TO NUMBER PAGE 02/22/07 12:11 FILE: KM-108062 MGT. PHONE: NCL. TOTALS INCL. RAN DATA CALL OURATICM REC DATE TINE TARGET PHONE ILMBEN FROM PROME NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 12/18/05 10:12:37 EST 00:00:42 12/18/05 11:24:05 EST 00:01:29 12/18/05 12:06:42 EST 00:00:13 12/18/05 17:22:18 EST 00:00:45 12/18/05 17:27:27 EST 00:00:50 12/18/05 17:47:55 EST 00:00:02 12/18/05 17:59:14 EST 00:01:07 12/18/05 18:03:11 EST 00:01:13 1 1 /05 18:04:24 EST 00:04:13 1 /05 18:31:54 EST 00:00:12 1 /05 18:33:33 EST 00:03:50 1 a /05 20:30:08 EST 00:00:02 12.6f8/05 23:01:39 EST 00:07:42 12/39/05 07:50:26 EST 00:01:18 12/0/05 08:18:27 EST 00:00:00 12/,33/05 09:07:06 EST 00:00:07 12M/OS 15:58:a EST 00:04:07 ! /05 16:58:35 EST 00:04:13 12 /05 18:38:20 EST 00:00:05 12 1 /05 19:20:25 EST 00:00:32 12 /05 19:31:08 EST 00:00:51 12 /05 21:02:34 EST 00:00:21 12 /05 07:07:11 EST 00:00:32 12 /05 08:08:40 EST 00:01:36 12 /05 10:51:53 EST 00:03:17 1 /05 11:36:41 EST 00:06:28 12/20/05 16:44:04 EST. 00:01:10 12/20/05 17:21:16 EST 00:00:03 12/20/05 17:59:51 EST 00:00:23 12/20/05 18:03:44 EST 00:01:00 12/20/05 18:21:32 EST 00:00:29 12/20/05 18:34:24 EST 00:02:04 12/20/05 18:46:37 EST 00:00:21 12/20/05 20:32:20 EST 00:00:48 12/20/05 22:31:19 EST 00:00:03 12/20/05 22:31:50 EST 00:00:03 12/21/05 07:33:31 EST 00:00:29 12/21/05 07:56:24 EST 00:04:50 12/21/05 08:48:27 EST 00:00:30 12/21/05 08:51:38 EST 00:00:46 12/21/05 09:11:48 EST 00:02:59 11/05 11:36:24 EST 00:05:24 Tn To./ O SENSITIVf/OCLASSIETED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 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_Gtvl02768081 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254889 EFTA01336813

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED 89 TO NUMBER 02/22/07 FILE: MM-108062 IGT. PHONE: INCL. TOTALS INCL. RAW DATA PAGE 364 12:11 PN CALL DURATION REC DATE TIFF TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE MISER TYPE OTHER WIRER 12/21/05 13:30:15 ESI 00:11:40 12/21/05 13:48:50 EST 00:04:56 12/21/05 13:59:34 EST 00:00:03 12/21/05 15:51:31 EST 00:00:35 12/21/05 17:01:46 EST 00:00:05 12/21/05 18:05:13 EST 00:00:29 12/21/05 18:43:13 EST 00:00:24 12/21/05 19:36:53 EST 00:00:22 12/21/05 19:49:06 EST 00:00:25 1241/05 20:03:55 EST 00:01:05 12/21/05 22:36:24 EST 00:00:27 12/Z/05 08:26:28 EST 00:02:27 1282/05 08:29:39 ESI 00:01:33 12/e2/05 10:16:26 EST 00:01:00 12/0/05 11:08:10 EST 00:00:10 12/a/05 11:08:45 EST 00:00:11 12 /05 11:11:37 EST DO:00:3 12 /05 13:08:49 EST 00:03:06 12 /05 13:45:59 EST 00:00:44 12 /05 13:48:49 EST 00:04:38 12 /05 14:19:08 EST 00:01:10 12 /05 14:44:11 EST 00:00:13 12/g/05 18:45:54 EST 00:00:05 12 /05 19:13:50 EST 00:05:56 1242/05 23:43:02 EST 03:00:00 12a5/05 08:03:44 EST 00:01:45 12/23/05 08:21:12 EST 00:00:53 12/23/05 08:45:23 EST 00:02:01 12/23/05 09:58:32 EST 00:00:04 12/23/05 10:05:50 EST 00:00:28 12/23/05 11:23:36 EST 00:00:31 12/23/05 13:14:35 EST 00:03:08 12/23/05 14:46:26 EST 00:01:44 12/23/05 16:23:49 EST 00:00:22 12/23/05 16:24:20 EST 00:00:35 12/23/05 16:29:01 EST 00:02:28 12/23/05 16:50:31 EST 00:01:28 12/23/05 17:29:12 EST 00:02:42 12/23/05 18:21:54 EST 00:01:33 12/23/05 19:38:47 EST 00:01:06 12/23/05 20:50:54 EST 00:06:56 12/23/05 21:20:53 EST 00:00:06 ‘6 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_02768082 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254890 EFTA01336814

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO RIMER PAGE 365 02/22/07 12:11 PN CALL DURATION DATE TINE 12/23/05 21:28:35 EST 00:01:27 12/23/05 22:12:07 EST 00:00:39 12/23/05 22:24:39 EST 00:01:04 12/24/05 11:44:50 EST 00:00:11 12/24/05 13:26:43 EST 00:02:47 12/24/05 15:32:34 EST 00:00:38 12/24/05 16:49:52 EST 00:00:54 12/24/05 17:54:21 EST 00:00:05 FILE: mm-10.062 TARGET PHONE 1GT. PRONE: HUMBER FRON PHONE INCL. TOTALS RUBBER INCL. RAN TO PHONE DATA REC LIMBER TYPE OTHER NUMBER TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 12 /05 21:41:43 EST 00:00:56 TOLL 12 /05 18:21:51 EST 00:00:26 TOLL 12 /05 18:33:41 EST 00:00:00 TOLL 12 /05 18:34:14 EST 00:00:00 TOLL 12 /05 18:34:36 EST 00:00:00 TOLL 12.T/05 18:34:49 EST 00:00:44 TOLL 12725/05 21:23:59 EST 00:00:15 TOLL 12æ/05 23:05:12 EST 00:01:11 TOLL 12 /05 01:05:54 EST 00:00:05 TOLL 122/05 08:07:39 EST 00:00:19 TOLL 12 6/05 08:09:48 EST 00:00:00 TOLL 12 /05 08:14:36 EST 00:00:00 TOLL 12 /05 08:15:01 EST 00:00:53 TOLL 12&8/05 09:43:18 EST 00:00:05 TOLL 12°16/05 11:21:23 EST 00:02:35 TOLL 12a6/05 11:39:48 EST 00:00:26 TOLL 12$16/05 11:49:57 EST 00:00:23 TOLL 12286/05 12:43:22 EST 00:00:21 TOLL 12/26/05 15:27:16 EST 00:00:22 TOLL 12/26/05 17:05:49 EST 00:00:45 TOLL 12/26/05 17:27:00 E51 00:01:32 TOLL 12/26/05 18:08:32 EST 00:00:12 TOLL 12/26/05 18:42:57 ESI 00:00:22 TOLL 12/26/05 18:56:28 EST 00:00:03 TOLL 12/26/05 20:20:17 ES: OD:01:03 TOLL 12/26/05 20:28:43 EST 00:00:16 TOLL 12/27/05 10:50:20 EST 00:00:33 TOLL 12/27/05 10:52:06 EST 00:15:43 TOLL 12/27/05 11:51:24 EST 00:00:05 TOLL 12/27/05 13:07:49 EST 00:03:29 TOLL 12/27/05 15:19:34 EST 00:01:01 TOLL 12/27/05 16:37:53 EST 00:00:40 TOLL 12/27/05 17:27:50 EST OD:00:46 TOIL 12/F/05 17:29:44 EST 00:00:34 TOIL 8 SENSITIVE/UMCLASSIFIED SIDNY_GM_02768083 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254891 EFTA01336815

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 366 02/22/07 12:11 PM FILE: MM-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER 'ROI PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 12/27/05 18:04:56 EST 00:0D:22 12/27/05 18:10:55 EST 00:03:26 12/27/D5 18:51:48 EST 00:03:40 12/27/05 20:02:06 EST 00:00:12 12/28/D5 08:15:21 EST 00:02:25 12/28/05 09:56:28 EST 00:01:49 12/28/05 09:57:43 EST 00:00:06 12/28/05 10:47:28 EST 00:00:48 1218/05 12:41:50 EST 00:07:39 12 8/D5 16:44:27 EST 00:04:49 12118/05 17:35:25 EST 00:00:15 12A/05 19:34:40 EST 00:01:37 12,148/D5 20:22:29 EST 00:02:11 12/20/05 08:26:30 EST 00:08:25 12/0/05 09:29:46 EST 00:00:05 1280/05 09:30:10 EST 00:11:31 12/0/05 12:01:49 EST 00:02:39 1I 2 /05 12:48:44 EST 00:13:44 12 /05 15:41:08 EST 00:00:45 12 /05 21:03:16 EST 00:02:37 12 /D5 21:18:43 EST 00:03:43 124/05 22:09:41 EST 00:04:13 1 /05 22:52:37 EST 00:00:28 120/D5 23:03:43 EST 00:01:00 1249/05 08:11:53 EST 00:20:05 1240/05 09:50:03 EST 00:00:10 12/30/05 10:05:07 EST 00:01:18 12/30/05 10:50:40 EST 00:01:38 12/30/05 11:29:12 EST 00:00:22 12/30/05 13:24:07 EST 00:00:34 12/30/05 13:49:13 EST 00:02:14 12/30/05 15:00:39 EST 00:00:25 12/30/05 15:01:29 EST 00:01:31 12/30/05 18:03:D0 EST 00:02:19 12/30/05 20:17:38 EST 00:00:05 12/30/05 22:08:07 EST 00:00:20 12/30/05 22:49:42 EST 00:00:29 12/31/05 10:03:11 EST 00:02:18 12/31/05 10:22:04 EST 00:00:27 12/31/05 14:22:42 EST 00:00:25 12/31/05 14:35:51 EST 00:02:01 123/05 15:37:54 EST 00:00:07 -4 t.t. La L.+ SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOIL TOIL TOLL TOIL TOLL 1OlL 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_02768084 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254x92 EFTA01336816

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO 111.NBER PAGE 367 02/22/07 12:11 FM FILE: NN-1015062 TOT. PHONE: INCL. TOTALS INCL. RAW GATA CALL DURAT 101 GATE TIME TARGET PINNE NUMBER FROM PRONE KINSER REC TO PRONE NUMBER TYPE OTHER NUMBER 12/31/05 16:07:31 EST 00:02:03 12/31/05 16:24:53 EST 00:00:29 12/31/05 17:03:56 EST 00:00:04 12/31/05 18:36:10 EST 00:00:27 12/31/05 19:46:50 EST 00:00:52 12/31/05 20:00:26 EST 00:00:05 12/31/05 20:36:35 EST 00:00:05 12/31/05 20:53:18 EST 00:00:57 121,1/05 21:51:21 EST 00:00:14 122151/05 22:14:07 EST 00:00:04 IM1/05 22:53:18 EST 00:00:08 z TOAL CALLS LISTED FOR O 11;:05/04 15:45:00 EST 00:01:00 00 70$L CALLS LISTED FOR 07i69 1 /CK 22:37:00 EDT 00:04:00 07109/04 22:49:00 EDT 00:01:00 0779/04 22:51:00 EDT 00:03:00 1051 CALLS LISTED FOR 73 0800/04 16:07:00 EDT 00:03:00 09#16/04 18:16:00 EDT 00:01:00 11/05/04 14:03:00 EST 00:02:00 11/05/04 14:11:00 EST 00:01:00 11/05/06 14:24:00 EST 00:01:00 11/08/04 12:56:00 EST 00:02:00 11/27/04 15:20:41 EST 00:00:01 06/22/05 14:33:15 EDT 00:00:00 09/26/05 20:56:10 EDT 00:00:02 TOTAL CALLS LISTED FOR 02/02/04 16:20:00 EST 00:01:00 02/20/04 07:02:00 EST 00:01:00 02/20/04 14:14:00 EST 00:03:00 02/20/04 16:03:00 EST 00:01:00 04/16/04 21:28:00 EDT 00:07:00 06,1/04 10:02:00 EDT 00:01:00 SENSITIVE/ UNCLASSI F LED TOLL TOLL TOLL 101.1. TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Tat TOLL TOLL TOLL Tat Tat TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 1 SDNY_GM_02 768085 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254893 EFTA01336817

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 368 02/22/07 12:11 P14 FILE: MII-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 06/08/04 13:04:00 EDT 00:02:00 06/29/04 12:21:00 EDT 00:01:00 07/03/04 16:47:00 EDT 00:09:00 07/04/04 15:43:00 EDT 00:03:00 07/04/04 15:43:00 EDT 00:01:00 07/16/04 15:20:00 EDT 00:05:00 08/02/04 07:16:00 ED7 00:03:00 08/24/04 20:41:00 EDT 00:05:00 /04 20:33:00 EDT 00:01:00 09 /04 20:33:00 EDT 00:01:00 09008/04 21:06:00 EDT 00:01:00 09X3/04 21:35:00 EDT 00:03:00 0982/04 10:22:00F0100:01:00 09CB8/04 11:31:00 EDT 00:01:00 09018/04 12:04:00 EDT 00:01:00 10014/04 10:18:00 EDT 00:01:00 10344/04 10:19:00 EDT 00:01:00 10' 6/04 10:19:00 EDT 00:01:00 10 4/04 15:25:00 EDT 00:04:00 10 /04 16:37:00 EDT 00:02:00 10, /04 18:29:00 EDT 00:03:00 10%/04 13:30:00 ED7 00:01:00 11 /04 11:16:00 EST 00:01:00 11 /04 14:48:00 EST 00:01:00 11a/04 14:48:00 EST 00:02:00 1103/04 14:58:00 EST 00:02:00 11/05/04 17:43:00 EST 00:02:00 12/12/04 14:48:19 EST 00:00:06 12/14/04 11:30:31 EST 00:01:54 12/14/04 11:30:31 EST 02:34:00 12/18/04 12:13:10 EST 00:02:14 12/21/D4 06:59:42 EST 00:01:14 12/25/04 12:53:47 EST 00:00:00 12/25/04 12:56:42 (ST 00:00:03 12/25/04 12:57:00 EST 00:00:16 01/02/05 10:56:33 EST 00:02:33 01/08/05 13:22:11 EST 00:00:45 01/10/05 11:21:57 EST 00:00:14 01/19/05 14:55:01 EST 00:00:23 01/23/05 13:09:20(ST0D:02:20 01/23/05 14:06:37 EST 00:00:04 01/RE/05 14:06:54 EST 00:00:35 --I tt. La cr. SENSITIVE/UNCLASSIFIED TC41 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TPA TCCL MIL 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 TOIL TOLL TOLL 106IY_G0_02768086 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254894 EFTA01336818

TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: WS-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA PAGE 369 V5 M in 12:11 RN r- Ci. CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PRONE NUMBER TO PRONE NUMBER TYPE OTHER INAMBER 02/02/05 11:56:17 EST 00:00:02 02/04/05 16:25:00 EST 00:01:56 02/06/05 15:43:39 EST 00:03:48 02/12/05 13:52:08 EST 00:00:22 02/25/05 16:06:38 EST 00:00:00 03/12/05 21:33:26 EST 00:01:22 03/19/05 09:48:37 EST 00:01:00 03/19/05 20:21:48 EST 00:00:00 03/19/05 20:22:26 EST 00:09:47 03/20/05 17:35:33 EST 00:00:00 03/20/05 17:52:29 EST 00:00:00 04/09/05 16:08:07 EDT 00:00:00 04/26/05 13:39:15 EDT 00:00:05 04/26/05 13:39:50 EDT 00:00:00 04/26/05 17:46:57 EDT 00:04:00 04/28/05 21:22:23 EDT 00:00:08 05/03/05 17:17:11 EDT 00:02:10 05/04/05 20:55:45 EDT 00:00:00 05/04/05 21:03:06 EDT 00:00:00 05/05/05 11:30:19 EDT 00:00:03 05/05/05 11:30:29 EDT 00:00:00 05/06/05 15:59:49 EDT 00:01:24 05/07/05 12:56:21 EDT 00:00:50 05/13/05 19:11:27 EDT 00:00:00 05/22/05 10:26:59 EDT 00:00:29 05/22/05 10:30:23 EDT 00:00:10 05/22/05 12:54:25 EDT 00:00:19 05/25/05 11:39:49 EDT 00:00:00 05/28/05 10:04:12 EDT 00:00:45 05/29/05 11:24:29 EDT 00:00:04 05/29/05 11:24:44 EDT 00:00:00 05/30/05 10:45:45 EDT 00:01:01 05/30/05 10:48:02 EDT 00:00:00 05/30/05 11:13:28 EDT 00:01:33 06/12/05 17:46:10 EDT 00:00:27 06/12/05 17:46:55 EDT 00:00:00 06/12/05 17:47:45 EDT 00:05:31 06/17/05 15:50:31 EDT 00:02:21 06/16/05 09:56:40 EDT 00:07:22 06/18/05 11:29:57 EDT 00:01:00 06/19/05 11:59:22 EDT 00:00:02 06/19/05 13:57:25 EDT 00:04:22 SENSIT IVE/USCLASSIF TED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_Givl_02768087 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254895 EFTA01336819

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMB PAGE 370 02/22/07 FILE: MN-108062 147. PHONE: INCL. TOTALS INCL. RAW DATA 12:11 PM CALL DURATION REG DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER 10 PHONE NUMBER TYPE OTHER NUMBER 06/28/05 18:55:22 EDT 00:00:2 07/02/05 12:41:26 EDT 00:00:00 07/04/05 17:20:06 EDT 00:00:22 07/04/05 18:28:42 EDT 00:00:21 07/15/05 11:08:14 EDT 00:00:00 07/16/05 11:02:18 EDT 00:03:1 07/16/05 19:08:11 EDT 00:01:25 07/28/05 20:33:38 EDT 00:00: 07710/05 11:56:50 EDT 00:01:25 08e02/05 18:24:45 EDT 00:00:1 08/318/05 22:55:45 EDT 00:02:08 09212/05 15:24:38 EDT 00:02:03 09720/05 14:42:56 EDT 00:00:00 09601/05 07:37:47 EDT 00:00:00 09,g2/05 20:07:00 EDT DO:00:18 101,12/05 14:50:54 EDT 00:00:00 104/05 15:23:34 EDT DO:00:00 10/09/05 20:01:35 EDT 00:01:50 10a11/05 20:10:19 EDT 00:00:00 loggios 13:13:27 EDT 00:00:35 10 /05 07:45:57 EDT 00:00:20 ID /05 17:02:08 EDT 00:00:07 10 /05 17:13:08 EDT 00:00:00 10 /05 17:13:50 EDT 00:00:00 10 /05 11:22:43 EDT 00:01:08 10031/05 13:30:10 EDT 00:01:34 10/24/05 11:09:51 EDT 00:00:00 10/28/05 14:03:33 EDT 00:01:30 10/30/05 19:01:52 EST 00:01:56 11/04/05 10:36:44 EST 00:00:52 11/06/05 16:11:47 EST 00:00:02 11/06/05 16:12:00 EST 00:00:02 11/06/05 16:13:28 EST 00:00:03 11/06/05 16:32:41 EST 00:00:02 11/09/05 19:42:25 EST 00:00:04 11/09/05 19:44:30 EST 00:00:02 11/13/05 13:12:25 EST 00:02:07 11/13/05 18:28:52 EST 00:00:24 11/16/05 18:13:46 EST 00:00:50 11/17/05 15:54:25 EST 00:00:51 11/23/05 19:24:31 EST 00:01:10 11/6/05 19:52:31 EST 00:03:16 8 SENSITIVE/UNCLASSIFIED L.) -4 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 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 768088 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254896 EFTA01336820

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: MR-108062 TGT. PHONE: INCL. TOTALS INCL. RAN DATA PAGE 371 12:11 PM CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PRONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 11/23/05 19:57:28 EST 00:03: 11/24/05 09:22:20 EST 00:01:1 11/29/05 20:02:14 EST OD:03:51 12/01/05 15:13:56 EST 00:00: 12/02/05 14:31:16 EST 00:00: 12/03/05 19:53:14 EST 00:01:3 12/07/05 17:06:02 EST 00:00: 12/07/05 17:06:48 EST 00:00:0 12t07/05 17:07:41 EST 00:00:0 1205/05 13:03:01 EST 00:00:3 12965/05 14:05:49 EST 00:00:0 1245/05 14:07:30 EST 00:00: 121015/05 18:09:56 EST OD:00:05 12,57/05 10:20:51 EST 00:03:1 125197/05 17:21:42 EST 00:01:2 121/05 13:54:05 EST 00:03:1 127541/05 14:20:06 EST 00:01:3 12 /05 11:13:04 EST 00:00:0 12 /05 11:35:51 EST 00:00:0 12 /05 19:08:31 EST 00:00:0 12. /05 19:08:55 EST 00:00: 127‘05/05 19:09:05 EST 00:00: 1255/05 20:09:03 EST 00:00: 12026/05 20:09:25 EST 00:00: 12a8/05 20:09:34 EST 00:00:0 12ZR6/05 11:59:21 EST 00:01:3 12/29/05 14:00:24 EST 00:00:0 TOTAL CALLS LISTED FOR 15 03/09/05 21:57:28 EST 00:00: 04/07/05 21:52:38 EDT 00:00:2 04/11/05 19:51:58 EDT 00:00: TOTAL CALLS LISTED FOR 05/19/04 20:36:00 EDT 00:01: TOTAL CALLS LISTED TOR 11/20/05 10:59:36 EST 00:00:0 (J1 O0 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TC4.1. TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNIY_GM_02768089 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254897 EFTA01336821

TAPAROOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: MR-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA PAGE 372 12:11 PM CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 11/10/05 19:44:26 EST 00:00:32 TOTAL CALLS LISTED FCR 05/22/04 09:36:00 EDT 00:01:00 05/25/04 19:22:00 EDT 00:01:00 05(3/04 19:25:00 EDT 00:01:00 0527/04 18:35:00 EDT 00:02:00 059131/04 12:28:00 EDT 00:01:00 z 10%. CALLS LISTED FCR L, 09 4/04 17:33:00 EDT 00:01:00 0988114/04 17:38:00 EDT 00:02:00 09484/04 17:38:00 EOT 00:01:00 TOI. ? CALLS LISTED FOR r) 0465/04 17:53:00 EDT 00:02:00 04885/04 16:58:00 EDT 00:01:00 04728/04 17:03:00 EDT OD:01:00 04 /04 17:10:00 EDT 00:01:00 04.05/04 17:20:00 EDT 00:01:00 04803/04 17:26:00 EDT 00:01:00 04/23/04 17:39:00 EDT 00:01:00 04/23/04 17:46:00 EDT 00:03:00 TOTAL CALLS LISTED FOR 08/06/04 13:06:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 06/24/05 20:36:17 EDT 00:06:08 06/25/05 22:14:42 EDT 00:08:26 07/06/05 13:08:13 EDT 00:01:42 TOTAL CALLS LISTED FOR 08/1,1/04 14:09:00 EDT 00:01:00 O O rJI 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 SONY_GM_02768090 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254898 EFTA01336822

TAPAROOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 373 12:11 IPA FILE: MN-108062 TGT. ANONE:M INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PNCME NUMBER TYPE OTHER NUMBER 08/11/04 15:38:00 EDT 00:01:00 08/11/04 15:47:00 EDT 00:05:00 08/14/04 06:01:00 EOT 00:03:00 TOTAL CALLS LISTED FOR 09/04/04 18:40:00 EOT 00:01:00 09/04/04 18:41:00 EDT 00:01:00 098/4/04 18:41:00 EDT 00:01:00 TOTAL CALLS LISTED FOR z 085;27/04 18:36:00 EDT 00:02:00 08.R8/04 04:38:00 EDT 00:02:00 08S78/04 04:43:00 EOT 00:01:00 08P9/04 20:37:00 EDT 00:02:00 08Th9/04 20:58:00 EDT 00:01:00 08 /04 21:02:00 EDT 00:02:00 08 9/04 21:07:00 EDT 00:03:00 /04 21:18:00 EDT 00:02:00 0 /04 21:28:00 EDT 00:01:00 08,89/04 21:38:00 EDT 00:01:00 08;0/04 14:16:00 EDT 00:05:00 0800/04 17:50:00 EDT 00:04:00 08.0/04 18:20:00 EDT 00:05:00 08a1/04 16:13:00 EDT 00:01: 08/31/04 22:27:00 EDT 00:02:00 09/01/04 14:36:00 EDT 00:02:00 09/05/04 14:17:00 EDT 00:01: 09/06/04 14:27:00 EDT 00:04:00 09/07/04 15:32:00 EDT 00:02:00 09/10/04 13:03:00 EDT 00:01:00 09/10/04 13:40:00 EDT 00:02:00 09/12/04 05:14:00 EDT 00:01:00 09/12/04 23:26:00 EDT 00:02:00 09/13/04 23:02:00 EDT 00:01:00 09/14/04 18:34:00 EDT 00:01:00 09/15/04 07:00:00 EDT 00:01:00 09/15/04 20:35:00 EDT 00:01:00 09/17/04 00:07:00 EDT 00:01:00 09/18/04 13:09:00 EDT 00:01:00 121,5/04 22:29:48 EST 00:00:00 O O O 3 SENSITIVE/UNCLASSIFIED 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 TOLL TOLL TOLL TOLL TOLL SDNY_GM:02768091 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254899 EFTA01336823

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 374 02/22/07 12:11 PI1 FILE: NN-108062 TGT. PHONE INCL. TOTALS INCL. RAM DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER ;RCM PRONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 02/11/04 22:33:00 ESI 00:02:00 02/25/04 21:56:00 EST 00:01:00 TOTAL CALLS LISTED FCR 02 7/04 20:02:00 EST 00:01:00 02 /04 00:36:00 EST 00:01:00 02 /04 16:21:00 EST 00:01:00 02 /04 15:00:00 EST 00:01:00 02 /04 16:00:00 EST 00:01:00 02 /04 17:30:00 EST 00:02:00 02$/04 18:13:00 EST 00:01:00 02 /04 14:58:00 EST 00:01:00 O TOWIL CALLS LISTED TOR 12 6/04 13:55:22 EST 01:58:00 12 6/04 13:55:22 EST 00:01:18 TOit. CALLS LISTED FOR 038:0/05 21:58:15 EST 00:01:04 C13$0/05 16:24:20 EST 00:02:08 032:18/05 13:39:15 EST 00:CQ:33 03/13/05 13:50:36 EST 00:00:12 03/17/05 06:56:36 EST 00:00:03 03/17/05 14:34:13 EST 00:00:03 03/17/05 15:24:10 EST 00:00:00 03/17/05 15:38:03 EST 00:00:00 03/17/05 15:38:16 EST 00:00:00 03/17/05 15:38:36 EST 00:00:00 03/18/05 12:11:38 EST 00:00:00 03/18/05 12:11:55 EST 00:00:00 03/18/05 15:08:23 EST 00:00:00 03/18/05 22:56:39 ESI 00:00:16 03/18/0522:59:D1 EST 00:00:00 03/19/05 13:54:51 EST 00:00:03 03/19/05 19:11:44 EST 00:04:33 03/22/05 10:12:14 EST 00:00:02 03/ps/OS 17:18:28 EST 00:00:02 C> 0 30 2 8 2 SENSITIVE/UNCLASSIFIED TOLL TOLL Toll TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM132768092 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254900 EFTA01336824

TAPARDD1 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NURSER PAGE 375 02/22/07 12:11 PM FILE: 101-108062 101. PHONE INCL. TOTALS INCL. RAM DATA CALL DURATION DATE TIME TARGET PRONE NUMBER FROM PHONE NUMBER TO PHONE REC NUMBER TYPE OTHER NUMBER 03/24/05 11:55:44 EST 00:00:15 TOLL 03/24/05 16:23:41 EST 00:00:08 TOLL 03/24/05 23:28:50 EST 00:07:47 TOLL 03/26/05 20:00:40 EST 00:00:45 TOLL 03/27/05 11:34:38 EST 00:00:04 TOLL 03/31/05 23:03:26 EST 00:15:07 TOLL 04/05/05 22:30:38 EDT 00:00:07 TOLL 04/05/05 22:31:19 EDT 00:02:52 TOLL 04/05/05 22:53:29 EDT 00:00:05 TOLL 04/09/05 18:24:43 EDT 00:19:10 TOLL 04/09/05 18:47:31 EDT 00:03:20 TOLL 04/09/05 21:44:35 EDT 00:00:00 TOLL 04/09/05 22:51:53 EDT 00:00:14 TOLL 04/09/05 22:59:18 EDT 00:00:00 TOLL 04/09/05 22:59:48 EDT 00:05:35 TOLL 04/09/05 23:05:45 EDT 00:03:22 TOLL 04/10/05 20:13:02 EDT 00:00:40 TOLL 04/15/05 22:47:07 EDT 00:00:58 TOLL 04/15/05 22:51:06 EDT 00:00:55 TOLL 04/16/05 00:32:28 EDT 00:01:09 TOLL 04/17/05 00:29:00 EDT 00:01:57 TOLL 04/17/05 00:45:31 EDT 00:00:17 TOLL 04/17/05 11:43:24 EDT DO:02:51 TOLL 04/17/05 18:31:39 EDT 00:05:13 TOLL 04/24/05 14:14:24 EDT 00:01:54 TOLL 04/26/05 17:51:54 EDT 00:02:00 TOLL 04/26/05 19:31:37 EDT D0:00:00 TOLL 04/30/05 16:24:28 EDT 00:00:35 TOLL 04/30/05 16:48:37 EDT 00:00:18 TOLL 04/30/05 21:19:32 EDT 00:00:27 TOLL 05/01/05 15:17:12 EDT 00:03:12 TOLL 05/01/05 23:04:50 EDT 00:00:35 TOLL 05/02/05 19:07:21 EDT 00:00:03 TOLL 05/02/05 19:07:35 EDT 00:00:00 TOLL 05/02/05 19:07:52 EDT 00:00:03 TOLL 05/02/05 19:08:27 EDT 00:00:39 TOLL 05/04/05 15:57:34 EDT 00:04:38 TOLL 05/04/05 22:18:18 EDT 00:00:12 TOLL 05/05/05 00:18:45 EDT 00:00:57 TOLL 05/05/05 00:32:51 EDT 00:00:12 TOLL 05/05/05 22:28:57 EDT 00:00:04 TOLL 05/06/05 06:28:24 EDT 00:00:44 TOLL SENSITIVE/UNCLASSIFIED Case No. 08-80736-CV-MARRA SDNY_GM_02768093 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254901 EFTA01336825

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 376 02/22/07 12:11 PM FILE: MK-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION! REC DATE TIME TARGET PRONE NUMBER FROM PRONE MLORIER TO PRONE NUMBER TYPE OTHER NUMBER 05/06/05 06:59:04 EDT 00:00:00 05/06/05 06:59:32 EDT 00:00:29 05/06/05 12:07:17 EDT 00:00:02 05/06/05 22:13:56 EDT 00:00:00 05/06/05 22:16:14 EDT 00:00:00 05/06/05 22:16:27 EDT 00:00:00 05/06/05 22:23:30 EDT 00:00:00 05/12/05 07:35:18 EDT 00:00:40 05/72/05 08:53:12 EDT 00:00:00 05/12/05 08:53:34 EDT 00:01:32 05/14/05 20:45:22 EDT 00:01:22 0546/05 15:03:01 EDT 00:00:07 05A6/05 16:46:50 EDT 00:01:17 0546/05 19:24:16 EDT 00:00:12 05/i105/05 19:27:25 EDT 00:00:03 05/N/05 15:57:20 EDT 00:01:01 0544/05 10:43:54 EDT 00:02:09 05/,L8/05 11:38:08 EDT 00:01:36 05 /05 12:06:23 EDT 00:00:35 05 1 /05 12:10:41 EDT 00:01:02 05 /05 19:21:24 EDT 00:00:06 05 /05 23:07:50 EDT 00:00:02 05 05 23:08:37 EDT 00:02:29 05 05 18:08:52 EDT 00:00:33 05 /05 11:25:36 EDT 00:06:01 0540/05 14:46:37 EDT 00:00:43 05/29/05 15:07:48 EDT 00:00:05 05/29/05 19:02:19 EDT 00:00:10 06/09/05 16:03:46 EDT 00:03:33 06/11/05 00:03:15 EDT 00:00:09 06/11/05 16:33:38 EDT 00:04:49 06/12/05 14:09:36 EDT 00:00:58 06/12/05 20:53:30 EDT 00:00:17 06/15/05 16:37:03 EDT 00:03:19 06/15/05 20:57:54 EDT 00:00:02 06/15/05 21:11:55 EDT 00:01:45 06/15/05 22:26:27 EDT 00:00:27 06/16/05 22:40:21 EDT 00:00:19 06/18/05 10:14:37 EDT 00:00:05 06/19/05 00:34:56 EDT 00:00:15 06/19/05 00:37:09 EDT 00:00:36 06/19/05 00:58:39 EDT 00:00:31 3 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TCLL TOLL TOLL TCLL TOLL 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 768094 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254902 EFTA01336826

TAPAR001 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 10 NUMBER FILE: NM-108062 TGT. PHONE: INCL. TOTALS INCL. NM DATA PAGE 377 12:11 PSI CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE MASER TO PHONE NUMBER TYPE OTHER MEMBER 06/19/05 21:17:41 EDT 00:00:54 06/19/05 22:27:03 EDT 00:00:30 06/20/05 19:42:50 EDT 00:00:20 06/20/05 21:00:27 EDT 00:00:00 06/22/05 15:03:59 EDT 00:00:02 06/25/05 01:57:13 EDT 00:00:02 06/25/05 19:48:38 EDT 00:00:02 061/05 20:07:37 EDT 00:00:02 06 /05 12:23:13 EDT 00:02:08 06 /05 17:51:33 EDT 00:01:41 062/05 22:32:09 EDT 00:00:33 06/ /05 17:26:39 EDT 00:00:27 06 /05 14:03:00 EDT 00:00:10 06/2B/05 22:52:39 EDT 00:00:44 06/10/05 23:43:46 EDT 00:00:00 06//05 23:54:05 EDT 00:00:02 07/ /05 00:12:19 EDT 00:00:00 07 /OS 21:13:28 EDT 00:00:39 07/ /OS 21:21:37 EDT 00:02:09 07 /05 22:10:SS EDT 00:01:24 07 /OS 00:35:30 EDT 00:01:06 07 /05 00:39:19 EDT 00:00:40 07 05 01:15:58 EDT 00:00:21 07 /05 11:12:21 EDI 00:03:11 07 /05 12:53:10 EDT 00:02:31 07 /OS 13:12:23 EDT 00:00:02 07/03/05 20:27:45 EDT 00:13:25 07/03/05 22:33:01 EDT 00:00:52 07/04/05 10:28:59 EDT 00:01:09 07/04/05 20:22:54 EDT 00:00:00 07/04/05 20:24:53 EDT 00:01:28 07/08/05 13:23:17 EDT 00:00:57 07/09/05 14:46:29 EDT 00:00:09 07/09/05 14:47:02 EDT 00:02:52 07/10/05 11:05:46 EDT 00:01:47 07/10/05 11:37:20 EDT 00:05:47 07/10/05 13:00:S4 EDT 00:01:56 07/10/05 15:18:24 EDT 00:03:55 07/10/05 19:15:47 EDT 00:00:24 07/10/05 19:18:57 EDT 00:00:18 07/11/05 12:20:23 EDT 00:05:07 07/'p/05 12:25:36 EDT 00:00:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TEAL TOLL TOLL TOLL TOLL TOLL TEAL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SON Y_GM312768095 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254903 EFTA01336827

TAPAR001 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 378 12:11 IPS FILE: I01-108062 TGT. PHONE: INCL. TOTALS INCL. RAM DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM MICSE HUGER TO PHONE NUMBER TYPE OTHER MASTER 07/11/05 12:26:16 EDT 00:00:08 07/11/05 21:14:26 EDT 00:04:38 07/14/05 22:26:10 EDT OD:00:03 07/15/05 23:38:34 EDT 00:00:24 07/16/05 16:26:43 EDT 00:03:06 07/18/05 19:54:35 EDT 00:00:12 07/19/05 17:34:11 EDT 00:03:01 07/19/05 17:53:12 EDT 00:02:02 07/19/05 20:11:06 EDT 00:00:24 07;20/D5 17:27:26 EDT 00:00:02 07/1 i /05 17:41:46 EDT 00:01:13 07/40/05 21:17:56 EDT 00:00:29 07 5/05 16:35:15 EDT 00:01:04 000104/05 17:49:40 EDT 00:03:18 OSA/05 20:26:33 EDT 00:01:32 08AD/05 23:26:06 EDT 00:03:41 08/d6/05 12:24:47 EDT 00:04:10 08 /05 10:00:43 EDT 00:00:02 OB /05 19:30:01 EDT 00:05:16 08 /05 23:39:30 EDT 00:01:10 08 /05 19:01:00 EDT 00:00:18 08//1/05 18:16:08 EDT 00:03:27 08/jA/05 00:35:33 EDT 00:08:45 094/9/05 13:40:12 EDT 00:06:12 09/29/05 16:44:27 EDT 00:01:20 09270/05 14:01:18 EDT 00:02:08 09/10/05 18:37:25 EDT 00:00:03 09/12/05 20:28:08 EDT 00:00:24 09/15/05 18:56:34 EDT 00:00:00 09/15/05 20:02:51 EDT 00:01:41 09/17/05 13:37:14 EDT 00:00:30 10/01/05 19:23:33 EDT 00:02:53 10/02/05 11:11:02 EDT 00:00:14 10/02/05 14:43:09 EDt 00:04:01 10/04/05 17:45:36 EDT 00:02:48 10/05/05 00:08:33 EDT 00:04:10 10/05/05 22:29:56 EDT 00:07:24 10/06/05 16:23:58 EDT 00:00:00 10/06/05 16:24:50 EDT 00:04:53 10/09/05 17:05:59 EDT 00:00:00 10/14/05 13:11:44 EDT 00:00:00 10/711/05 11:05:02 EDT 00:00:00 C CD -4 cf. 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_02768096 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254904 EFTA01336828

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY 70 MUMMER 02/22/07 FILE: MM-108062 TGT. PRONE INCL. TOTALS INCL. RAN DATA PAGE 379 12:11 PM CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PRONE NUMBER TO PRONE NUMBER TYPE OTHER NURSER 10/30/05 21:11:32 EST 00:00:00 TOTAL CALLS LISTED FOR 188 03/18/05 22:57:32 EST 00:01:22 05/01/05 23:06:04 EDT 00:00:07 05/06/05 22:14:22 EDT 00:00:00 05/.0/05 22:17:45 EDI 00:00:00 05/ /05 22:01:50 EDT 00:00:43 05 /05 23:07:03 EDT 00:00:56 06 /OS 00:44:57 EDT 00:00:56 08 /05 12:29:36 EDT 00:00:03 08 5/05 22:37:22 EDT 00:00:03 08/%3/05 22:37:35 EDI 00:00:02 08/75/05 22:38:28 EDT 00:00:02 08 /OS 16:44:15 EDT OD:00:02 08 /05 20:57:25 EDT 00:00:03 oa /as 20:59:08 EDT 00:00:44 08/ /05 12:58:38 EDT 00:00:34 Oa /05 22:35:47 EDT 00:02:10 08/ /05 20:15:34 EDT 00:00:02 080/05 22:38:16 EDT 00:00:00 0808/05 23:41:23 EMI 00:00:41 08/A3/05 14:53:40 EDT 00:00:02 08224/05 15:20:50 EOT 00:00:02 08.41/05 15:23:50 EDT 00:00:02 09/04/05 15:52:28 EDT 00:00:00 09/04/05 18:54:22 EDT 00:00:00 TOTAL CALLS LISTED FOR 11/27/05 23:25:26 EST 00:00:40 TOTAL CALLS LISTED FOR 10/26/04 07:25:00 EDT 00:01:00 10/26/04 07:27:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 09/27/04 19:06:00 EDT 00:02:00 12/16/04 21:17:48 EST 00:02:10 0 0 24 2 SENSITIVE/UMCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02768097 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254905 EFTA01336829

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUTVIER 02/22/07 FILE: 101.108062 'FGT. PRONE: INCL. TOTALS INCL. RAW DATA PAGE 380 12:11 PM CALL OLOATION EEC DATE TINE TARGET PHONE NUMBER ERIN PHONE NUMBER TO PHONE NUMBER TYPE OTHER NURSE 12/16/04 22:05:18 EST OD:03:07 12/20/04 16:19:28 EST 00:00:44 12/20/04 17:03:58 EST OD:00:16 12/20/04 17:07:56 EST 00:00:20 12/21/04 09:55:37 EST 00:00:3D 12/21/04 10:06:25 EST 00:00:22 12/21/04 20:54:46 EST OD:00:34 12/ 04 10:49:09 EST OD:01:36 12 /04 22:06:34 EST 00:01:32 12 /04 18:59:59 EST 00:01:53 12 /04 19:13:59 EST 00:00:02 12 /04 19:14:16 EST 00:00:02 12 /04 19:14:38 EST 00:00:15 12/25/04 21:53:59 EST OD:05:37 12m/04 22:09:24 EST 00:05:07 1210/04 13:46:00 EST 00:01:52 12TM/04 13:46:00 EST 02:32:00 12 /04 16:55:59 EST 00:00:21 12 /04 19:05:00 EST 00:01:53 01 /05 11:48:57 EST 00:00:38 01 /05 13:17:40 EST 00:00:03 01 /05 13:18:14 EST 00:00:06 01 /05 13:30:59 EST 00:00:30 01 /05 13:52:03 EST 00:00:09 01 /05 18:29:49 EST 00:02:27 01 /05 18:34:52 EST 00:00:00 03/10/05 19:54:39 EST 00:00:08 03/14/05 20:42:48 EST 00:00:07 03/14/05 21:09:36 EST 00:00:04 03/14/05 21:53:34 EST 00:00:00 03/18/05 21:56:54 EST 00:01:23 04/06/05 23:55:27 EDT 00:09:43 04/09/05 18:52:16 EDT 00:04:51 04/09/05 19:30:26 EDT 00:00:30 04/09/05 21:42:22 EDT 00:02:03 04/10/05 21:17:40 EDT 00:00:00 04/18/05 15:52:52 EDT 00:02:21 04/18/05 17:29:37 EDT 00:00:31 04/18/05 18:00:05 EDT 00:00:01 04/18/05 18:00:19 EDT 00:00:51 04/18/05 18:03:20 EDT 00:00:07 04/0/03 18:23:12 EDT 00:00:24 SFASITIVt/LACLASSIFIED TOS TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 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_G/v1_02768098 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254906 EFTA01336830

TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED 8Y TO NUMBER FILE: 471-108062 TGT. RHONE -INCL. TOTALS INCL. RAM DATA CALL DURATION REC DATE TINE TARGET RHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER PAGE 381 12:11 P11 04/18/05 18:25:28 EDT 00:00:29 04/23/05 02:10:20 WT 00:00:35 04/24/05 14:08:59 EDT 00:00:00 05/03/05 18:05:03 EDT 00:00:09 05/03/05 18:26:52 EDT 00:00:02 05/03/05 18:27:07 EDT 00:00:09 05/03/05 19:48:25 EDT 00:01:15 05/06/05 22:56:42 WI 00:01:2 05^/05 23:36:31 WI OD:00:25 05/15/05 14:40:13 EDT 00:01:02 05/15/05 15:20:33 EDT 00:00:25 05,15/05 15:58:57 EDT 00:00:30 05/46/05 18:31:01 EDT 00:00:32 05/36/05 19:56:36 EDT OD:00:13 05/fB/05 15:47:40 EDI 00:00:03 05/A/05 22:00:48 EDT 00:00:18 05/ 747/05 22:22:56 EDT 00:00:09 05 I /05 00:12:33 WI 00:00:03 06 /05 18:12:39 EDT 00:00:02 06 /05 18:13:06 EDT 00:01:21 06 7/05 21:31:13 EDT 00:01:28 07 /05 00:17:07 EOT 00:01:00 0 /05 00:54:47 EDI 00:00:37 07 /05 22:36:28 EDT 00:01:22 77 TOOK CALLS LISTED FOR 09/16/04 23:05:00 EDT 00:05:00 12/27/04 17:16:39 EST 00:00:21 01/02/05 18:13:33 EST 00:00:35 03/16/05 11:04:23 EST 00:02:30 04/01/05 22:02:14 EST 00:05:33 04/03/05 15:21:02 EDT 00:01:11 04/03/05 17:57:08 EDT 00:01:08 05/23/05 21:30:47 EDT 00:14:20 TOTAL CALLS LISTED FOR 09/17/04 22:20:00 EDT 00:01:00 09/24/04 23:05:00 EDT 00:01:00 10/19/04 19:53:00 EDT 00:01:00 3 H 00 00 68 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 SONY_GM_02768099 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254907 EFTA01336831

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY 10 NUMBER PAGE 382 02/22/07 12:11 MI FILE: RN-108062 1GT. PHCNE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PRONE NUMBER TO PHONE NUMBER TYPE OTHER MJNOER TOTAL CALLS LISTED FOR 05/05/05 17:15:10 EDT 00:00:34 TOTAL CALLS LISTED FOR 05/27/05 17:10:51 EDT 00:00:31 TO1D. CALLS LISTED FOR 01/i/04 17:10:00 EST 00:01:00 02/04 02:22:00 EST 00:01:00 02 /04 17:04:00 EST 00:01:00 04/9/04 21:44:00 EDT 00:01:00 04/06/04 21:58:00 EDT 00:01:00 04/4./04 21:40:00 EDT 00:01:00 04 /04 21:40:00 EDT 00:01:00 /04 17:59:00 EDT 00:01:00 04/ /04 17:27:00 EDT 00:01:00 04 /04 11:48:00 EDT 00:01:00 05/ /04 16:57:00 EDT 00:02:00 ?' 10711.1 CALLS LISTED FOR 07/I!/04 21:33:00 BM 00:01:00 TOTAL CALLS LISTED FOR 1 07/27/05 09:14:57 EDT 00:00:00 TOTAL CALLS LISTED FOR 1 02/24/05 21:30:55 EST 00:00:16 TOTAL CALLS LISTED FOR 1 3 07/02/04 22:46:00 EDT 00:01:00 07/03/04 21:01:00 EDT 00:01:00 07/04/04 11:33:00 EDT 00:04:00 07/04/04 11:46:00 EDT 00:07:00 07/04/04 12:41:00 EDT 00:03:00 07//04 17:10:00 EDT 00:03:00 CP CD -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 SONY_GM_02768100 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254908 EFTA01336832

TAPAR001 02/22/07 12:11 FILE: NM-108062 TG1. PRONE:-INCL. TOTALS INCL. RAN DATA sum VIA/MASSIF IED ACTIVITY RECORDS SORTED BY TO NUMBER C PAGE 3 CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROL PRONE NUMBER TO PRONE NUMBER TYPE OINER NUMBER 07/04/04 18:37:00 EDT 00:02:0 07/04/04 18:51:00 EDT 00:02:0 07/04/04 19:39:00 EDT 00:01:0 07/05/04 18:07:00 EDT 00:03:0 07/05/04 18:48:00 EDT 00:02:0 07/05/04 19:32:00 EDT 00:02:0 07/05/04 19:56:00 EDT 00:01:0 0700/04 19:05:00 EDT 00:01:0 07 /04 21:02:00 EDT 00:01:0 07 8/04 19:10:00 EDT 00:01:0 07 /04 21:02:00 EDT 00:01:0 07 /04 12:47:00 EDT 00:02:0 07 /04 12:47:00 EDT 00:02:0 07 /04 19:26:00 EDT 00:03:0 07 /04 21:29:00 EDT 00:03:0 07 /04 18:09:00 EDT 00:04:0 07g/04 11:06:00 EDT 00:01:0 07 /04 18:51:00 EDT 00:03:0 07/ 1/04 19:28:00 EDT 00:01:0 07/ 1 /04 20:38:00 EDT 00:01:0 07/. /04 20:38:00 EDT 00:04:0 07 /04 21:41:00 EDT 00:01:0 07.04/04 15:50:00 EDT 00:02:0 07$4/04 17:33:00 EDT 00:02:0 0GRAU OATA: UNAVAILABLE 07P1'4/04 19:06:00 EDT 00:01:0 RAW DATA: UNAVAILABLE 07/14/04 19:13:00 EDT 00:01:0 RAW DATA: LMAVAILABLE 07/15/04 21:27:00 EDT 00:04:0 07/15/04 22:31:00 EDT 00:04:0 07/16/04 21:10:00 EDT 00:03:0 07/17/04 16:49:00 EDT 00:02:0 07/17/04 16:55:00 EDT 00:02:0 07/17/04 17:43:00 EDT 00:01:0 07/17/04 17:43:00 EDT 00:02:0 07/17/04 19:10:00 EDT 00:02:0 07/18/04 11:18:00 EDT 00:01:0 07/18/04 12:09:00 EDT 00:01:0 07/18/04 19:40:00 EDT 00:02:0 07/18/04 20:21:00 EDT 00:01:0 07M/04 13:21:00 EDT 00:01:0 C> CD -4 CD CD 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 SIDNY_GM_02768101 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254909 EFTA01336833

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 3134 02/22/07 12:11 PM FILE: M-108062 TOT. PRONE: INCL. TOTALS SALL. RAW DATA CALL DURATION REC DATE TIME TARGET MOM NUMBER FRCM PRONE MUMER TO PRONE NUMBER TYPE OTHER AMBER 07/20/04 13:32:00 EDT 00:01: 07/20/04 13:33:00 EDT 00:01: 07/20/04 22:20:00 EDT 00:02:0 07/20/04 22:22:00 EDT 00:01: 07/20/04 22:23:00 EDT 00:01:0 07/21/04 16:11:00 EDT 00:02:0 07/21/04 18:29:00 EDT 00:01:0 07/4 2/04 22:06:00 EDT 00:01:0 07 6 /04 19:29:00 EDT 00:02:0 07 3/04 21:36:00 EDT 00:03:0 071)4/04 16:52:00 EDT 00:01: 07%4/04 18:12:00 EDT 00:01: 07 4/04 18:17:00 EDT 00:01: 07,24/04 18:21:00 EDT 00:01: 07PA/04 18:23:00 EDT 00:01: 07g4/04 18:24:00 EDT 00:01: 07A38/04 18:28:00 EDT 00:01: 07 /04 18:30:00 EDT 00:01: 07 4/04 18:39:00 EDT 00:01: 07 /04 21:48:00 EDT 00:01: 07 04 23:03:00 EDT 00:01: 07g//04 00:48:00 EDT 00:01: 07 /04 00:50:00 EDT 00:01: 07/0/04 01:15:00 EDT 00:01: 0707/04 16:07:00 EDT 00:01: 0708/04 00:04:00 EDT 00:02: 08/01/04 15:15:00 EDT 00:02:0 08/13/04 18:11:00 EDT 00:03:0 08/13/04 22:29:00 EDT 00:02:0 06/20/05 19:21:38 EDT 00:00:0 06/20/05 21:23:36 EDT 00:01:1 TOTAL CALLS LISTED FOR 01/08/05 11:59:10 EST 00:01:2 TOTAL CALLS LISTED FOR 09/02/05 10:52:47 EDT 00:01: 12/29/05 15:30:14 EST 00:00: 12/29/05 15:31:54 EST 00:00:0 12/7/OS 16:04:05 EST 00:01:0 8 76 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TC4.1. IC41 TOLL TPA TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TC4.1. TOLL TPA TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02768102 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002549 to EFTA01336834

SENSITIVE/LOCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 385 02/22/07 12:11 PR FILE: M4-108062 TOT. PHONE INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PRONE NUMBER FROM PRONE MISER TO PHONE NUMBER TYPE OMER NUMBER TOTAL CALLS LISTED FOR 07/18/04 12:36:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 07/20/04 16:29:00 EDT 00:01:00 TOgi CALLS LISTED FOR to 07;0/05 17:57:59 EDT 00:00:0 TEAL CALLS LISTED FOR 0 08P23/04 13:03:00 EDT 00:01.00 TOti. CALLS LISTED FOR LO 06@3/04 11:01:00 EDT 00:04:CO TOE%. CALLS LISTED FOR 04/04 07:10:00 EDT 00:02:0 OEM/04 10:40:00 EDT 00:02:0 73 TOM. CALLS LISTED FOR 03/17/05 11:22:25 EST 00:00:00 03/17/05 12:45:08 EST 00:00:00 TOTAL CALLS LISTED FOR 04/06/04 17:55:00 EDT 00:02:00 04/06/04 19:10:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 06/01/04 19:37:00 EDT 00:03:00 06/01/04 19:43:00 EDT 00:02:00 06/24/04 20:49:00 EDT 00:03:00 TOTA L CALLS LISTED FOR TA 4 3 SENSITIVE/UNCLASSIFIED TOLL TOLL Tat. TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SEINY_GM_02768103 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254911 EFTA01336835

SENSITIVE/LMCLASSIFIED TAPANDOI ACTIVITY RECORDS SORTED BY TO MAUER PAGE 386 02/22/07 12:11 PM FILE: 181-108062 TGT. PICSIE INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NURSER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER MASER , 4 02/02/0422:21:00EST TOLL 02/27/04 12:06:00 EST TOLL TOTAL CALLS LISTED FO 06/01/04 22:34:00 EDT TOLL 09/01/04 22:00:00 EDT TOLL 10178 CALLS LISTED FO 04,46/04 14:50:00 EDT TOLL TOTAL CALLS LISTED FO 1 0 11/5/04 15:46:00 EST TOLL Go TOi. CALLS LISTED FO 1 07716/05 13:46:24 EDT TOLL 07/88/05 13:47:21 EDT TOLL TOTEM CALLS LISTED FO 074/05 13:47:50 EDT TOLL TOa CALLS LISTED FO 1 03/26/04 22:14:00 EST TOLL TOTAL CALLS LISTED FO 1 07/20/05 17:58:34 EDT TOLL TOTAL CALLS LISTED FO 1 01/24/04 18:00:00 EST TOLL 02/14/04 19:37:00 EST TOLL 03/16/04 18:33:00 EST TOLL 03/19/04 11:30:00 EST TOLL 03/22/04 23:02:00 EST TOLL 03/22/04 23:02:00 EST TOLL 03/R3/04 23:11:00 EST cb cp TOLL SENSITIVE/UNCLASSIFIED to CA SONY_GM_02768104 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002549 12 EFTA01336836

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BT 10 NUMBER PAGE 387 02/22/07 12:11 1141 FILE: NA-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PNCME MAIER TO PHONE NR18ER TYPE OTHER NUMBER 03/31/04 18:16:00 EST 00:01:00 07/18/04 20:15:00 EDT 00:01:00 07/18/04 20:23:00 EDT 00:01:00 07/21/04 19:35:00 EDT 00:01:00 07/21/04 22:15:00 EDT 00:03:00 07/22/04 16:12:00 EDT 00:01:00 07/24/04 11:28:00EL:100:01:00 07/26/04 13:03:00 EDT 00:01:00 07g8/04 13:06:00 EDT 00:03:00 GB 3/04 21:04:00 EDT 00:01:00 08/b3/04 23:11:00 EDT 00:01:00 0805/04 10:04:00 EDT 00:01:00 08/25/04 10:09:00 EDT 00:01:00 08/:06/04 10:13:00 EDT 00:01:00 08,03/04 10:15:00 EDT 00:01:00 00$5/04 10:39:00 EDT 00:01:00 08/306/04 11:00:00 EDT 00:01:00 00 /04 19:11:00 EDT 00:03:00 08 /04 23:18:00 EDT 00:02:00 08 /04 10:54:00 EDT 00:01:00 08 /04 20:30:00 EDT 00:04:00 08.K6/04 20:44:00 EDT 00:03:00 08/ /04 20:48:00 EDT 00:01:00 080:b/04 20:55:00 EDT 00:01:00 08206/04 20:57:00 EDT 00:01:00 08106/04 21:00:00 EDT 03:02:00 08/06/04 21:53:00 EDT 00:01:00 08/07/04 15:18:00 EDT 00:01:00 08/08/04 16:13:00 EDT 00:04:00 08/08/04 16:28:00 EDT 00:03:00 03/11/05 16:56:21 EST 00:00:00 04/09/05 15:50:21 EDT 00:13:08 04/24/05 22:35:43 EDT 00:02:23 04/24/05 23:27:02 EDT 00:37:01 05/04/05 16:14:38 EDT 00:03:00 TOTAL CALLS LISTED FOR 09/27/04 18:17:00 EDT 00:01:00 TOTAL CALLS LISTED FOR CD IMM CD -4 rJI 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 TOIL TOLL TOIL TOLL SONY_GM_02768105 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254913 EFTA01336837

SENSITIVE/UNCLASSIFIED TAPARDD1 ACTIVITY RECORDS D3RTED BY TO NUMBER 02/22/07 FILE: NM-108062 TGT. PMENE: IIICI.. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PHONE KAMER FROM PRONE NUMBER TO PRONE OBER PAGE 388 12:11 IPM REC TYPE OTHER NUMBER 01/28/04 12:10:00 EST 00:01: 01/31/05 17:07:46 EST 00:00:20 03/16/05 10:59:00 EST 00:02 TOTAL CALLS LISTED FOR 12/12/04 15:09:22 EST 00:00: 12/24/04 12:25:27 EST 00:00:32 12n4/04 14:59:57 EST 00:00:04 12;24/04 14:59:57 EST 00:04:00 12ft4/04 15:38:53 EST 00:04:00 1244/04 15:38:53 EST 00:00:04 12R5/04 23:19:54 EST 00:04:21 1209/04 10:04:49 EST 00:00:02 12R!h3/04 14:28:25 EST 00:18:0 12n0/04 19:46:07 EST 00:00:04 1200/04 21:17:01 EST 00:00:51 12 ; /04 21:18:18 EST 00:04:05 12 1/04 13:24:31 EST 00:00:04 12 /04 20:08:02 EST 00:00:04 01 /05 13:59:28 EST 00:01:33 0 DI /05 14:19:50 EST 00:00:08 /05 10:55:03 EST 00:00:00 OICRA/05 17:17:22 EST 00:00:00 01/716/05 13:26:34 EST 00:00:13 01723/05 20:58:09 EST 00:00:29 01/23/05 21:27:10 EST 00:05:54 01/30/05 13:37:46 EST 00:00:06 01/30/05 13:38:31 EST 00:01:25 02/09/05 21:43:52 EST 00:00:06 02/14/05 19:38:51 EST 00:00:06 02/15/05 18:30:56 EST 00:00:09 02/22/05 18:05:25 EST 00:00:06 03/20/05 18:39:26 EST 00:08:59 04/09/05 17:47:04 EDT 00:15:04 05/05/05 11:50:00 EDI 00:00:00 05/28/05 12:37:37 EDT 00:03:50 TOTAL CALLS LISTED FOR 05/22/05 19:05:09 EDT 00:00:17 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 SONY_GM_02768106 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254914 EFTA01336838

SENSITIVE/UNCLASSIFIED TAPAROOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE i89 02/22/07 12:11 PN FILE: MR-108062 TGT. PRONE INCL. TOTALS INCL. RAW DATA CALL DURATICN REC DATE TINE TARGET PRONE NUMBER FROM PHONE RINGER TO PRONE NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 1 02/18/05 23:30:22 EST • • TOTAL CALLS LISTED F 1 07/08/05 11:22:52 EDT 00:03:47 07/08/05 11:34:51 EDT 00:14:44 n TC4BL CALLS LISTED FOR 2 ro 0904/04 23:12:00 EDT 00:01:00 1054:11/04 03:41:00 EDT 00:01:00 1001/04 03:47:00 EDT 00:07:00 10M1/04 03:53:00 EDT 00:01:00 10g1/04 03:54:00 EDT 00:01:00 10 1/04 03:55:00 EDT 00:01:00 10X1/04 04:04:00 EDT 00:03:00 10 1/04 04:42:00 EDT 00:01:00 TOCN. CALLS LISTED TOR 09 1/04 15:51:00 EDT 00:03:00 0901/04 17:57:00 EDT 00:02:00 0306/05 13:15:59 EST 00:00:57 0408/05 17:30:47 EDT 00:00:53 05/18/05 10:29:47 EDT 00:00:00 05/18/05 10:10:13 EDT 00:00:05 05/18/05 10:30:41 EDT 00:00:33 8 TOTAL CALLS LISTED FOR 7 02/13/04 18:19:00 EST 00:02:011 02/13/04 18:48:00 EST 00:02:08 TOTAL CALLS LISTED TM 11/20/05 10:54:49 EST 00:00:03 TOTAL CALLS LISTED FOR 01,82/05 10:23:07 EST 00:01:10 eS 2 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02768107 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254915 EFTA01336839

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 390 02/22/07 12:11 FN FILE: MI1-108062 TGT. PHONE INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TOTAL CALLS LISTED FOR 561.707-5141 01/17/04 14:50:00 ES! 00:01:00 01/17/04 17:15:00 EST 00:01:00 01/17/04 19:02:00 EST 00:02:00 01/17/04 19:36:00 EST 00:01:00 01/17/04 19:47:00 EST 00:07:00 TARGET PHONE NUMBER 1 FROM PHONE NUMBER TO PHONE REC NUMBER TYPE OTHER NUMBER TOLL TOLL TOLL TOLL TOLL 01/0 /04 20:37:00 EST 00:01:00 TOLL 01 /04 23:12:00 EST 00:02:00 TOLL 01 8/04 01:17:00 EST 00:01:00 TOLL 03 /04 19:20:00 EST 00:01:00 TOLL 03 /04 19:21:00 EST 00:01:00 TOLL 06 5/04 10:49:00 EDT 00:02:00 TOLL 060/04 21:07:00 EDT 00:02:00 TOLL 0672I7/04 21:46:00 EDT 00:01:00 TOLL 062/04 12:05:00 EDT 00:03:00 TOLL 06 /04 14:15:00 EDT 00:02:00 TOLL 06#0/04 14:59:00 EDT 00:01:00 TOLL 085 /04 18:50:00 EDT 00:01:00 TOLL 08 /04 18:51:00 EDT 00:01:00 TOLL 08/. /04 22:08:00 EDT 00:01:00 TOLL 08a5/04 22:58:00 EDT 00:01:00 TOLL 08013/04 20:08:00 EDT 00:01:00 TOLL 08X/04 20:12:00 EDT 00:01:00 TOLL 08.17/8/04 20:21:00 EDT 00:01:00 TOLL 08A3/04 20:39:00 EDT 00:01:00 TOLL 08/24/04 22:73:00 EDT 00:01:00 TOLL 09/07/04 15:15:00 EDT 00:02:00 TOLL 09/07/04 20:46:00 EDT 00:06:00 TOLL 09/08/04 21:04:00 EDT 00:01:00 TOLL 09/08/04 21:27:00 EDT 00:01:00 TOLL 09/09/04 15:55:00 EDT 00:01:00 TOLL 09/09/04 15:59:00 EDT 00:01:00 TOLL 09/09/04 21:45:00 EDT 00:05:00 TOLL 09/11/04 02:34:00 EDT 00:01:00 TOLL 09/11/04 22:50:00 EDT 00:02:00 TOLL 09/12/04 01:12:00 EDT 00:01:00 TOLL 09/12/04 01:58:00 EDT 00:03:00 TOLL 09/12/04 02:31:00 EDT 00:03:00 TOLL 09/13/04 23:03:00 EDT 00:04:00 TOLL 09/14/04 23:23:00 EDT 00:02:00 TOLL 09/74/04 19:43:00 EDT 00:03:00 TOLL SENSITIVE/UNCLASSIFIED --J SONY_GM_02768108 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254916 EFTA01336840

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY 10 NURSER PAGE 391 02/22/07 12:11 P11 FILE: 119108062 7G7. PHONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE WARIER 10 PHONE MASER TYPE OTHER NUMBER 09/15/04 22:58:00 EDT 00:01:00 09/17/04 00:22:00 EDT 00:01:00 09/18/04 05:20:00 EDT 00:01:00 09/78/04 05:43:00 EDT 00:01:00 09/18/04 05:46:00 EDT 00:01:00 09/78/04 05:48:00 EDI 00:01:00 09/18/04 05:50:00 EDI 00:01:00 09/18/04 19:32:00 EDT 00:03:00 09079/04 04:17:00 EDT 00:02:00 09819/04 17:43:00 EDT 00:02:00 09,19/04 20:56:00 EDT 00:01:00 09X9/04 21:07:00 EDT 00:02:00 09P19/04 21:42:00 EDT 00:01:00 09/19/04 21:57:00 EDT 00:01:00 09e9/04 23:25:00 EDT 00:01:00 09,:g0/04 00:10:00 EDT 00:01:00 09 /04 17:29:00 EDT 00:01:00 09 0/04 18:31:00 EDI 00:01:00 09 /04 21:31:00 EDT 00:02:00 09 /04 02:18:00 EDT 00:01:00 09 /pc 15:31:00 EDT 00:01:00 09 /04 21:40:00 EDT 00:01:00 09 /04 02:27:00 EDT 00:01:00 10 /04 03:46:00 EDT 00:01:00 07.9t1/05 13:36:00 EDT 00:00:04 TOTAL CALLS LISTED FOR 1D/19/05 13:44:02 EDT D0:01:16 TOTAL CALLS LISTED FOR 05/23/05 08:19:25 EDT 00:00:02 05/23/05 08:20:42 EDT 00:00:00 TOTAL CALLS LISTED FOR 12/24/04 15:40:18 EST 00:00:00 TOTAL CALLS LISTED FOR ol/p/oc 18:59:00 EST 00:02:00 3 00 00 6 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 707.1. TOLL TOLL S0719_GM_02768109 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254917 EFTA01336841

TAPAK:01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 392 12:11 FILE: 14.108062 TGT. PRONE: INCL. TOTALS INCL. RAW OATA CALL OURATICSI DATE TIME 01/25/04 15:22:00 EST 00:02:00 TOTAL CALLS LISTED FOR TARGET POORE MISER 2 AEC FROM MIME NUMBER TO PHONE NUMBER TYPE On*" ROSE TOLL 03/06/06 19:51:00 EST 00:01:00 TOLL 03/10/04 10:01:00 EST 00:05:00 TOLL 03/10/04 21:37:00 EST 00:01:00 TOLL OS 0/04 21:37:00 EST 00:01:00 TOLL /04 22:59:00 EST 00:11:00 TOLL 03 0/04 23:10:00 EST 03:01:03 TOLL 03 /04 12:26:00 EST 00:03:00 TOLL 03 /04 14:20:00 EST 00:02:00 TOLL OS 3/04 14:21:00 EST 00:01:00 TOLL 03 /04 14:23:00 EST 00:02:00 TOLL 03 /04 14:37:00 EST OD:01:00 TOLL OS /04 11:38:00 EST 00:05:00 TOLL 03 /06 16:11:00 EST 00:01:00 TOLL OS /04 07:27:00 EST 00:01:00 TOLL 03 04 21:00:00 EST 00:01:00 TOLL 03 04 11:31:00 EST 00:01:00 TOLL 036 /04 17:22:00 EST 00:01:00 TOLL 030/04 10:17:00 EST 00:01:00 TOLL 0309/04 10:17:00 EST 00:01:00 TOLL 03M/04 10:19:00 EST 00:01:00 TOLL 038/0/04 15:57:00 EST 00:01:00 TOLL 03 /04 16:40:00 EST 00:01:00 TOLL 03/21/04 18:26:00 EST 00:01:00 TOLL 03/21/04 18:32:00 EST 00:01:00 TOLL 03/21/04 18:37:00 EST 00:01:00 TOLL 03/21/04 18:39:00 EST 00:01:00 TOLL 03/22/04 21:31:00 EST 00:01:00 TOLL 03/27/04 12:53:00 EST 00:01:00 TOLL 03/31/04 20:18:00 EST 00:01:00 TOLL 03/31/04 20:19:00 EST 00:01:00 TOLL 03/31/04 21:25:00 EST 00:01:00 TOLL 04/01/04 16:47:00 EST 00:02:00 TOLL 04/01/04 22:37:00 EST 00:01:00 TOLL 04/01/04 22:38:00 EST 00:01:00 TOLL 04/01/04 22:38:00 EST 00:01:00 TOLL 04/02/04 08:22:00 EST 00:01:00 TOLL 04/02/04 09:28:00 EST 00:02:00 TOLL 04T/04 23:18:00 EST 00:01:00 TOLL SENSITIVE/UNGLASSIF:ED V) SDNY_Gtv1_02768110 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254918 EFTA01336842

TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 393 FILE: IIM•108062 TOT. PHONE INCL. 101ALS INCL. RIG/ DATA 12:11 PM CALL DURATION REC DATE TIME TARGET PHONE HUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 04/02/04 23:23:00 EST 00:05:0 04/03/04 15:21:00 EST 00:01:0 04/03/04 15:22:00 EST 00:01:0 04/06/04 17:49:00 EDT 00:02:0 04/06/04 17:58:00 EDT 00:01:0 04/06/04 19:21:00 EDT 00:01:0 04/06/04 19:21:00 EDT 00:01:0 04/10/04 19:31:00 EDT 00:01:0 0490/04 19:31:00 EDT 00:01:0 04 0/04 19:36:00 EDT 00:01:0 04/12/04 11:21:00 EDT 00:02:0 D4A/04 18:05:00 EDT 00:02:0 D4/43/04 15:23:00 EDT 00:06:0 04/11/04 18:38:00 EDT 00:01:0 04A95/04 19:11:00 EDT 00:01:0 0401/04 19:16:00 EDT 00:01:0 04/74/04 19:17:00 EDT 00:01:0 04/±5/04 19:21:00 EDT 00:01:0 OC /04 09:31:00 EDT 00:01:0 /04 11:18:00 EDT 00:01:0 OC /04 15:08:00 EDT 00:01:0 OG /04 15:09:00 EDT 00:01:0 OC 04 15:12:00 EDT 00:01:0 04 04 22:38:00 EDT 00:02:0 04 /04 05:50:00 EDT 00:01:0 04a0/04 05:54:00 EDT 00:01:0 O4/21/04 11:41:00 EDT 00:01:0 04/22/04 18:44:00 EDT 00:03:0 04/26/04 16:49:00 EDT 00:03:0 O4/27/04 16:53:00 EDT 00:01:0 04/30/04 22:30:00 EDT 00:01:0 05/01/04 16:46:00 EDT 00:01:0 05/01/04 18:53:00 EDT 00:01:0 05/02/04 12:38:00 EDT 00:01:0 05/02/04 16:03:00 EDT 00:01:0 05/08/04 20:00:00 EDT 00:01:0 05/11/04 17:18:00 EDT 00:02:0 05/11/04 17:27:00 EDT 00:03:0 05/11/04 18:38:00 EDT 00:02:0 05/12/04 10:05:00 EDT 00:01:0 05/12/04 10:11:00 EDT 00:01:0 05/12/04 10:21:00 EDT 00:01:0 S CN O SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOOL TOOL TOLL TOLL 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_02768111 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254919 EFTA01336843

SENSITIVE/UNCLASSIFIED YAPARD01 ACTIVITY RECORDS SORTED BY TO MAGER PAGE 394 02/22/07 12:11 PM CALL DURATION DATE TIME FILE: MN-108062 TGT. PHONE: TARGET PHONE NUMBER INCL. TOTALS INCL. RAW DATA REC FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 05/12/04 14:42:00 EDT DO:03:00 TOLL 05/13/04 12:11:00 EDT 00:02:00 TOLL 05/13/04 19:05:00 EDT 00:02:00 TOLL 05/14/04 23:45:00 EDT 00:01:00 Tell 05/20/04 18:51:00 EDT 00:02:00 TOLL 05/20/04 18:58:00 EDT 00:01:00 TOLL 05/20/04 19:57:00 EDT 00:01:00 TOLL 05/21/04 13:09:00 EDT 00:01:00 TOLL 05/21/04 13:10:00 EDT 00:01:00 TOLL 0541/04 13:10:00 EDT 00:01:00 TOIL 05/41/04 13:10:00 EDT 00:01:00 TOLL 052/04 14:31:00 EDT 00:01:00 TOLL 05P4/04 07:12:00 EDT 00:03:00 TOLL 05/Fe/04 20:36:00 EDT 00:02:00 TOLL 05/e/04 07:21:00 EDT 00:02:00 TOLL 135/W/04 07:24:00 EDT 00:01:00 TOLL 05.0/04 11:12:00 EDT 00:01:00 TOLL 05/14/04 11:12:00 EDT 00:02:00 TOLL 05/85/04 11:17:00 EDT 00:01:00 TOLL 05/)/04 16:13:00 EDT 00:03:00 TOLL 05 /04 17:17:00 EDT 00:01:00 TOLL 05 /04 17:36:00 EDT 00:01:00 T01.1. 05/1/04 23:42:00 EDT 00:04:00 TOLL 06 /04 22:47:00 EDT 00:01:00 TOLL 06 /04 15:21:00 EDT 00:01:00 TOLL 06434/04 16:17:00 EDT 00:01:00 TOLL 06/06/04 12:16:00 EDT 00:01:00 701.1. 06/07/04 22:47:00 EDT 00:01:00 TOLL 06/08/04 11:46:00 EDT 00:01:00 TOLL 06/15/04 23:31:00 EDT 00:01:00 TOLL 06/15/04 23:32:00 EDT 00:02:00 TOLL 06/16/04 21:39:00 EDT 00:01:00 TOLL 06/17/04 01:13:00 EDT 00:02:00 TOLL 06/17/04 03:04:00 EDT 00:01:00 TOLL 06/20/04 15:24:00 EDT 00:01:00 TOLL 06/21/04 20:16:00 EDT 00:01:00 TOLL 06/22/04 18:29:00 EDT 00:01:00 TOLL 06/22/04 18:30:03 EDT 00:01:00 TOLL 06/23/04 17:41:00 EDT 00:02:00 TOLL 06/23/04 18:01:00 EDT 00:01:00 TOLL 06/23/04 22:35:00 EDT 00:02:00 TOLL 06/e/04 23:23:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED cm SONY_GM_02768112 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254920 EFTA01336844

TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 3 02/22/07 12:11 FILE: IEI.108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL °PEPTIC: DATE TINE TARGET NOTE NUMBER FROM PHONE NUMBER TO PHONE NUMBER 06/25/04 12:31:00 EDT 00:18:00 06/25/04 13:37:00 EDT 00:01:00 06/25/04 16:45:00 EDT 00:02:00 06/25/04 17:00:00 EDT 00:01:00 06/25/04 23:09:00 EDT 00:04:00 06/25/04 23:52:00 EDT 00:01:00 06/28/04 19:30:00 EDT 00:04:00 07/ 1/04 22:20:00 EDT 00:04:00 07/ /04 09:27:00 EDT 00:14:00 07 /CA 11:20:CO EDT 00:04:00 07 /04 11:37:00 EDT 00:05:00 07 /04 12:44:00 EDT 00:09:00 07 /04 18:29:00 EDT 00:01:00 07/9/04 18:31:0D EDT 00:01:00 07/04/04 18:38:00 EDT 00:01:00 07/11/04 18:39:00 EDT 00:01:00 07 /04 18:40:00 EDT 00:01:00 07 /04 18:41:00 EDT 00:01:00 07 /04 22:56:00 EDT 00:02:00 07 /04 23:16:00 EDT 00:01:00 07 /04 10:55:00 EDT 00:03:00 07V/04 12:43:00 EDT 00:02:00 07$6/04 14:36:00 EDT 00:01:00 07/08/04 12:24:00 EDT 00:18:00 07/04/04 20:14:00 EDT 00:03:00 07A08/04 12:44:00 EDT 00:09:00 07/08/04 19:11:00 EDT 00:01:00 07/08/04 20:52:00 EDT 00:08:00 07/09/04 10:09:00 EDT 00:14:00 07/09/04 14:25:00 EDT 00:02:00 07/09/04 18:44:00 EDT 00:03:00 07/10/04 13:05:00 EDT 00:01:00 07/10/04 13:07:00 EDT 00:02:00 07/11/04 21:06:00 EDT 00:02:00 07/12/04 00:33:00 EDT 00:09:00 07/12/04 00:57:00 EDT 00:14:00 07/12/04 21:1G:00 EDT 00:01:00 07/12/04 22:27:00 EDT 00:03:00 07/12/0422:31:00EDT 00:01:00 07/12/04 22:44:00 EDT 00:01:00 07/12/04 22:50:00 EDT 00:01:00 07/73/04 00:39:00 EDT 00:03:00 CN N SENSITIVE/UNCLASSIFIED REC TYPE ODER ounti. TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNYGtv1_02768113 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254921 EFTA01336845

TAPARDOI SENSITIVE /UNCLASSIFIED ACTIVITY RECORDS SORTED 8Y TO NUMBER PAGE 396 02/22/07 12:11 PN FILE: RN-108062 TOT. PRONE: INCL. TOTALS INCL. RAU DATA CALL DURATION REC DATE TINE TARGET PRONE NUMBER FRON PRONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 7/13/04 16:57:00 EDT 00:01:00 TOLL 7/13/04 23:42:00 EDT 00:03:00 TOLL 7/14/04 22:31:00 EDT 00:01:0D TOLL 7/15/04 22:02:00 EDT 00:01:00 TOLL 7/16/04 11:05:00 EDT 00:01:00 TOLL /16/04 21:24:00 EDT 00:01:00 TOLL 7/18/04 00:47:00 EDT 00:03:00 TOLL 7/18/04 02:26:00 EDT 00:01:00 TOLL 7/ 19/04 21:53:00 EDT 00:02:00 TOLL 7/20/04 16:42:00 EDT 00:01:00 TOLL 7/20/04 16:43:00 EDT 00:02:00 TOLL 7/21/04 21:54:00 EDT 00:05:00 TOLL 7/22/04 16:33:00 EDT 00:01:00 TOLL 7/23/04 00:57:00 EDT 00:01:00 TOLL 7/23/04 00:58:00 EDT 00:01:00 TOLL 7/23/04 17:13:00 EDT 00:01:00 TOLL 7/23/04 17:21:00 EDT 00:01:00 Tal 7/23/04 17:22:00 EDT 00:02:00 TOLL 7/23/04 23:54:00 EDT 00:01:00 TOLL 7/24/04 12:18:00 EDT 00:03:00 TOLL 7/24/04 13:09:00 EDT 00:04:00 TOLL 7/24/04 13:55:00 EDT 00:01:00 TOLL 7/27/04 01:17:00 EDT 00:01:00 TOLL 7/27/04 10:47:00 EDT 00:04:00 TOLL 7/27/04 22:50:00 EDT 00:02:00 TOLL 7/28/04 20:36:00 EDT 00:01:00 TOLL 7/29/04 23:28:00 EDT 00:02:00 TOLL 7/30/04 01:07:00 EDT 00:01:00 Tat 7/30/04 10:38:00 EDT 00:02:00 TOLL 7/30/04 14:35:00 EDT 00:01:00 TOLL 7/30/04 22:25:00 EDT 00:01:00 TOLL 7/31/04 18:18:00 EDT 00:01:00 TOLL 08/01/04 17:49:00 EDT 00:02:00 TOLL 08/03/04 20:59:00 EDT 00:01:00 TOLL 08/04/04 01:21:00 EDT 00:01:00 TOLL 08/05/04 00:04:00 EDT 00:02:00 TOLL 08/06/04 21:54:00 EDT 00:01:00 TOLL 08/06/04 21:55:00 EDT 00:01:0D TOLL 08/08/04 14:18:00 EDT 00:01:00 TOLL 08/08/04 20:50:00 EDT 00:02:00 TOLL 08/08/04 22:48:00 EDT 00:02:00 TOLL 08/10/04 00:15:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED Case No. 08-80736-CV-MARRA SONY_GM_02768114 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254922 EFTA01336846

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO PLUMBER PAGE 397 02/22/07 12:11 PM FILE: #1.108062 TOT. PHONE: INCL. TOTALS INCL. RAN DATA CALL DURATIOI REC DATE TINE TARGET PHONE NURSER FROM PHONE MOWER TO PHONE NUMBER TYPE OTHER MANEWR 08/10/04 17:20:00 EDT 00:05:04 08/11/04 07:19:00 EDT 00:07:0C 08/11/04 15:12:00 EDT 00:01:0C 08/11/04 15:13:00 EDT 00:01:0C 08/12/04 07:24:00 EDT 00:01:0C 08/12/04 17:18:00 EDT 00:01:0C 08/13/04 07:23:00 EDT 00:01:0C 08/14/04 14:53:00 EDT 00:01:0C 08114/04 21:46:00 EDT 00:01:0C 0105/04 12:05:00 EDT 00:02:0C 08946/04 21:47:00 EDT 00:02:0C 0047/04 08:54:00 EDT 00:01:0C 0917/04 20:30:00 EDT 00:01:0C 08858/04 21:49:00 EDT 00:04:0C 08248/04 22:37:00 EDT 00:04:0C 00000/04 17:05:00 EDT 00:01:0C 08260/04 17:08:00 EDT 00:02:0C 08 1/04 04:38:00 EDT 00:01:0C 08721/04 04:59:00 EDT 00:01:0C 1/04 05:14:00 EDT 00:04:0C 08 04 03:22:00 EDT 00:01:0C 0 08 2/04 04:30:00 EDT 00:0I:OC 0 /04 17:49:00 EDT 00:02:0C 08 /04 20:02:00 EDT 00:0I:0C 08004/04 15:36:00 EDT 00:02:0C 08/25/04 10:14:00 EDT 00:02:0C 08/26/04 17:13:00 EDT 00:01:00 08/27/04 15:57:00 EDT 00:01:00 08/27/04 15:57:00 EDT 00:01:00 08/27/04 15:58:00 EDT 00:01:0C 08/27/04 15:58:00 EDT 00:01:00 08/27/04 15:58:00 EDT 00:01:00 08/27/04 18:44:00 EDT 00:01:00 08/29/04 04:44:00 EDT 00:02:00 08/29/04 21:11:00 EDT 00:02:00 08/29/04 21:16:00 EDT 00:01:00 08/29/04 23:16:00 EDT 00:02:00 08/30/04 10:29:00 EDT 00:01:00 08/30/04 17:46:00 EDT 00:03:00 08/30/04 20:52:00 EDT 00:03:00 08/30/04 22:22:00 EDT 00:01:00 08,1/04 10:24:00 EDT 00:01:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOtt TOLL TOLL TOLL TOLL TOLL TOLL TOLL 1 SIDNY_GM_02768115 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254923 EFTA01336847

SENSITIVE/UNCLASSIFIE0 TAPAR001 ACTIVITY RECORDS SORTED BY TO NUmBER 02/22/07 12:11 11:11 PAGE 398 FILE: NM-108062 TGT. PHONE: INCL. TOTALS INCL. RAM DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER D8/31/04 16:15:00 EDT 00:01:00 D8/31/04 16:31:00 EDT 00:02:00 08/31/04 16:33:00 ED7 00:01:00 08/31/04 16:40:00 EDT 00:01:00 08/31/04 20:09:00 EDT 00:04:00 08/31/04 21:01:00 EOT 00:03:00 09/02/04 01:19:00 EDT 00:01:00 09/02/04 22:24:00 EDT 00:04:00 09/03/04 21:46:00 EDT 00:04:00 D904/04 11:16:00 EDT 00:06:00 09104/04 15:51:00 EDT 00:01:00 0925/04 10:34:00 EDT 00:01:00 09F05/04 21:44:00 EDT 00:01:00 09496/01 11:12:00 EDT 00:01:00 09/06/04 11:30:00 EDT 00:01:00 09408/04 09:41:00 EDT 00:02:00 09iig/04 17:49:00 EDT 00:02:00 09,4e/04 17:53:00 F0T 00:01:00 0924/04 06:24:00 EDT 00:01:00 09/114/04 11:21:00 EDT 00:01:00 09/4/04 15:09:00 EDT 00:01:00 0i 9 /04 15:24:00 EDT 00:04:00 09 /04 23:32:00 EDT 00:01:00 09 /04 23:37:00 EDT 00:01:00 09 /04 00:21:00 EDT 00:02:0D 0905/04 20:01:00 EDT 00:04:00 09/15/04 23:09:00 EDT 00:02:00 09/16/04 04:13:00 EDT 00:01:0D 09/16/04 18:13:00 EDT 00:02:00 09/17/04 11:46:00 EDT 00:03:00 09/18/04 19:36:00 EDT 00:02:00 09/20/04 D6:52:00 EDT 00:01:00 09/20/04 06:53:00 EDT 00:01:00 09/21/04 14:00:00 EDT 00:02:00 09/21/04 14:09:00 EDT 00:02:00 09/22/04 18:55:00 EDT 00:01:00 09/23/04 02:56:00 EDT 00:01:00 09/23/04 22:16:00 EDT 00:01:00 09/23/04 23:25:00 EDT 00:01:00 09/24/04 19:24:00 EDT 00:01:00 09/24/04 19:25:00 EDT 00:01:00 09/t7/04 18:57:00 EDT 00:01:00 3 to FIE° 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 TOLL TOLL SEINY_GM_02768116 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254924 EFTA01336848

TMARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: MN-108062 TGT. PHONE NCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET NONE NUMBER FROM PHONE HUMBER TO PHONE NUMBER 09/29/04 20:14:00 EDT 00:01:00 09/29/04 20:15:00 EDT 00:01:00 10/01/04 12:53:00 EDT 00:04:00 01/23/05 11:15:15 EST 00:00:00 02/08/05 21:04:36 EST 00:00:00 TOTAL CALLS LISTED F 1109/04 08:07:00 EST 00:01:0 TOTAL CALLS LISTED FOR 0680/05 15:56:13 EDT 00:00:52 C) Oa CALLS LISTED FOR co 122/05 09:15:40 EST 00:00:16 I /05 10:08:20 EST 00:00:14 2 0/05 10:11:21 EST 00:00:03 2 /05 10:32:48 EST 00:00:46 0* CALLS LISTED FOR 7 /04 20:12:00 EDT 00:05:00 7/82/04 20:42:00 EDT 00:01:00 702/04 21:31:00 EDT 00:01:00 7/23/04 02:10:00 EDT 00:03:00 7/25/04 22:31:00 EDT 00:02:00 295 1 4 OTAL CALLS LISTED FOR 5 1/28/05 12:00:00 EST 00:00:54 3/16/05 11:23:41 EST 00:00:21 OTAL CALLS LISTED FOR 7/16/04 21:42:00 EDT 00:02:00 7/16/04 21:44:00 EDI 00:02:00 7/17/04 00:05:00 EDT 00:02:00 7/17/04 00:15:00 EDT 00:01:00 7/17/04 00:20:00 EDT 00:01:00 7/t9/04 18:32:00 EDT 00:01:00 3 P (> 2 SENSITIVE/UNCLASSIFIED PAGE 399 12:11 FM REC TYPE OTHER MUMMER 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 SONY_GM_02768117 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254925 EFTA01336849

TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO mumER PAGE 400 02/22/07 12:11 PN FILE: RN-108062 TOT. PHONE: INCL. TOTALS INCL. RAM DATA CALL DURATION REG DATE TIME TARGET PHONE NURSER FROM PHONE RIMER TO PRONE NURSER TYPE OTHER NUMBER 07/19/04 18:32:00 EDT 00:01:00 07/19/04 18:33:00 EDT 00:01:00 07/19/04 18:33:00 EDT 00:01:00 07/19/04 18:34:00 EDT 00:02:00 07/19/04 18:37:00 EDT 00:01:00 07/19/04 19:20:00 EDT 00:01:00 07/19/04 19:22:00 EDT 00:04:00 07/20/04 22:08:00 EDT 00:01:00 n TOiXL CALLS LISTED FOR T7 11I$/04 17:48:00 EST 00:01:00 11 /04 17:49:00 EST 00:02:00 124S/04 22:22:23 EST 00:00:47 125/04 22:42:51 EST 00:00:13 122/04 06:36:36 EST 00:28:47 12 /04 07:28:11 EST 00:01:30 12 /04 18:24:09 EST 00:03:43 12 6/04 23:01:30 EST 00:00:00 12 1 /04 23:02:06 EST 00:00:00 12 /04 12:16:54 EST 00:00:30 12/ /04 13:25:45 EST 00:00:00 12 /04 15:08:15 EST 00:00:00 12/Af/04 13:19:16 EST 00:00:44 12/22/04 13:20:21 EST 00:00:28 12/)3/04 16:38:39 EST 00:00:03 12/23/04 16:39:14 EST 00:00:00 12/23/04 16:41:54 EST 00:00:22 12/23/04 21:46:59 EST 00:02:52 12/24/04 08:56:39 EST 00:00:24 12/24/04 11:20:19 EST 00:00:18 12/24/04 15:39:37 EST 00:00:33 12/24/04 15:39:37 EST 00:33:00 12/24/04 15:40:18 EST 00:00:00 12/24/04 15:41:21 EST 00:00:17 12/24/04 15:41:21 EST 00:17:00 12/24/04 17:29:04 EST 00:00:00 12/25/04 12:03:27 EST 00:01:54 12/25/04 12:29:44 EST 00:00:00 12/25/04 12:30:39 EST 00:00:14 12/25/04 13:40:54 EST 00:00:00 11/04 23:02:24 EST 00:00:12 -4 Cn 14 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY GM SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254926 EFTA01336850

rAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 401 02/22/07 12:11 PN FILE: 1M-108062 TOT. PHONE INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER /AMBER 12/26/04 19:15:56 EST 00:00:40 12/2.8/04 03:07:45 EST 00:00:31 12/28/04 03:35:30 EST 00:04:21 12/28/04 04:58:43 EST 00:00:03 12/29/04 00:10:09 EST 00:00:24 12/29/04 23:42:21 EST 00:12:20 12/30/04 03:51:15 EST 00:00:35 12/30/04 19:46:56 EST 00:00:31 12;4,0/04 19:53:32 EST 00:00:36 12 1/04 05:11:41 EST 00:00:23 1261/04 20:27:49 EST 00:02:16 0141/05 04:09:54 EST 00:04:38 01;01/05 20:43:11 EST 00:00:16 01802/05 D5:37:42 EST 00:00:03 OIX2/05 05:38:13 EST 00:01:38 01M2/05 13:58:09 EST 00:00:00 01412/05 16:11:14 EST 00:01:51 01 /05 17:52:41 EST 00:00:00 01 /05 17:58:46 EST 00:00:01 01 /05 19:07:37 EST 00:00:00 01 /05 08:32:36 EST 00:00:27 01S/05 13:06:52 EST 00:00:00 01 /05 14:19:24 EST 00:00:00 01 /05 16:55:36 EST 00:01:17 01809/05 18:22:52 EST 00:00:22 01809/05 20:39:17 EST 00:00:03 01/09/05 22:28:32 EST 00:02:43 01/09/05 23:20:15 EST 00:00:04 01/09/05 23:20:54 EST 00:11:04 01/10/05 19:22:01 EST 00:06:34 01/10/05 20:03:44 EST 00:02:27 01/10/05 21:45:16 EST 00:00:32 01/11/05 00:09:20 EST 00:03:37 01/11/05 07:07:36 EST 00:00:31 01/11/05 09:12:59 EST 00:00:02 01/11/05 23:26:13 ESI 00:00:02 01/12/05 22:19:40 EST 00:00:23 01/13/05 22:02:57 EST 00:03:06 01/15/05 23:51:47 EST 00:01:04 01/15/05 23:52:05 EST 00:02:01 01/16/05 11:54:30 EST 00:45:01 01/71/05 12:39:49 EST 00:00:00 S 00 SENSE VE/UNCIASS IF I Ea TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 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_02768119 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254927 EFTA01336851

TAPARDDI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 4D2 02/22/D7 12:11 PM FILE: MR-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER WOK PRONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 01/16/05 16:33:27 EST 00:00:00 TOLL 01/17/05 00:48:58 EST 00:00:24 TOLL 01/19/05 22:51:19 EST 00:00:42 TOLL 01/20/05 23:27:37 EST 00:00:05 TOLL 01/20/05 23:27:54 ESI 00:03:43 TOLL 01/20/05 23:39:49 EST 00:00:03 TOLL 01/20/05 23:49:49 EST 00:00:34 TOLL 01/22/05 01:07:40 EST 00:00:43 TOLL 01,22/05 01:10:D4 EST 00:00:50 TOLL 012/05 17:00:08 EST 00:01:5 TOLL 011/3/05 20:57:42 EST 00:00:01 TOLL 01.af3/05 20:57:47 EST 00:00:00 TOLL 01143/05 20:59:00 EST 00:00:34 TOLL 01/28/05 21:16:11 EST 00:00:00 TOLL 0D:05:37 TOLL 01/$/05 22:13:26 EST 00:04:05 TOLL 01 /05 00:45:15 EST 00:17:56 TOLL 01 /05 22:38:38 EST 00:01:02 TOLL 01 /05 22:41:43 EST 00:04:41 TOLL 01 /05 13:38:09 EST OD:00:10 TOLL 01 05 17:39:19 EST 00:01:24 TOLL 01 05 18:20:25 EST 00:02:55 TOLL 01 05 19:03:46 EST 00:00:25 TOLL 01 /05 19:44:13 EST 00:00:00 TOLL 01),»/05 22:14:06 EST 00:00:10 TOLL 01484/05 23:01:41 EST 00:01:40 TOLL 02/02/05 00:48:24 EST 00:02:39 TOLL 02/02/05 03:21:55 EST 00:00:24 TOLL 02/05/05 17:18:46 EST 00:02:01 TOLL 02/06/05 01:48:28 EST 00:00:01 TOLL 02/06/05 01:48:33 EST 00:00:00 TOLL 02/06/05 02:06:51 EST 00:00:36 TOLL 02/09/05 21:57:51 EST 00:00:00 TOLL 02/10/05 21:36:50 EST 00:00:18 TOLL D2/10/05 21:54:40 EST 00:03:51 TOLL 02/10/05 22:01:02 EST 00:05:12 TOLL 02/10/05 22:23:12 EST 00:00:05 TOLL 02/10/05 22:23:36 EST 00:00:04 TOLL 02/13/05 18:48:38 EST 00:00:32 TOLL 02/13/05 23:03:47 EST 00:01:29 TOLL 02/14/05 19:32:56 EST 00:01:18 TOLL 02/8/05 19:38:09 EST 00:00:00 TOLL CN SENSITIVE/UNCLASSIFIED SDNY_GM_02768120 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254928 EFTA01336852

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SCR TED BY TO NUMBER 02/22/07 FILE: NM-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA PAGE 403 12:11 TM CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PHONE NUMBER TO NOME NUMBER TYPE OTHER NUMBER 02/14/05 21:16:42 EST 00:00:04 02/14/05 23:25:29 EST 00:00:02 02/15/05 21:51:15 EST 00:00:59 02/15/05 22:43:32 EST 00:00:33 02/16/05 02:11:18 ES7 00:03:13 02/16/05 02:14:44 EST 00:72:58 02/16/05 02:28:12 EST 00:04:05 02/16/05 02:32:32 EST 00:04:33 02/36/05 02:37:24 EST 00:00:38 026/05 02:38:19 EST 00:01:21 02/46/05 02:59:12 EST 00:09:16 0206/05 22:49:33 EST 00:03:36 02247/05 21:36:38 EST 00:01:42 0247/05 21:42:46 EST 00:00:34 022,0/05 04:21:24 EST 00:18:57 02AI/0500:37:22EST 00:01:29 020/05 06:51:17 EST 00:00:26 02a1/05 20:48:41 EST 00:00:46 02/23/05 22:15:44 EST 00:00:15 02274/05 10:39:20 EST 00:00:00 02/1/05 21:23:23 ES1 00:01:22 02 /0521:54:36(5700:05:39 02 1 /05 22:31:50 EST 00:00:03 02 /05 22:32:05 EST 00:00:29 02 /05 22:36:51 EST 00:01:54 024/6/05 75:46:49 EST 00:00:21 02/26/05 15:56:39 EST 00:00:00 02/26/05 15:57:30 EST 00:01:23 02/26/05 21:44:20 EST 00:03:07 02/26/05 23:08:32 EST 00:03:53 03/03/05 23:42:39 EST 00:00:04 03/03/05 23:43:04 EST 00:00:36 03/06/05 14:48:29 EST 00:00:00 03/06/05 14:57:39 EST 00:01:07 03/06/05 21:18:26 EST 00:00:19 03/21/05 21:04:06 EST 00:00:00 03/21/05 21:12:44 EST 00:00:00 04/09/05 18:02:31 EDT 00:09:52 04/10/05 09:57:13 EDT 00:06:23 04/21/05 22:26:51 EDT 00:01:12 04/23/05 00:33:14 EDT 00:03:44 04/5/05 12:50:45 EDT 00:00:31 ?.!I ch O SENSITIVEARICLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 104.1. TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02768121 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254929 EFTA01336853

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NJMBER PAGE 404 02/22/07 12:11 PM FILE: MM-108062 TOT. PHONE:a INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PISCINE NUMBER TYPE OTHER NUMBER 04/24/05 12:40:46 EDT 00:00:05 04/24/05 12:44:27 EDT 00:00:20 04/26/05 21:53:52 EDT 00:00:00 04/26/05 22:06:00 EDT 00:02:22 04/29/05 23:51:17 EDT 00:00:00 04/30/05 15:36:24 EDT 00:00:13 04/30/05 15:39:54 EDT 00:00:00 04/30/05 15:41:00 EDT 00:01:34 05g2/05 15:48:01 EDT 00:01:09 05 2/05 15:55:13 EDT 00:00:00 05/1,9/05 15:15:37 EDT 00:00:03 05//9/05 20:01:06 EDT 00:00:49 06/41/05 11:52:13 EDT 00:00:12 06/S2/05 15:20:25 EDT 00:00:22 06M/05 15:43:33 EDT 00:00:00 06M/05 00:36:26 EDT 00:00:27 06.08/05 22:38:02 EDT 00:02:53 06 ; /05 22:49:38 EDT 00:01:19 07 4/05 16:17:59 EDT 00:01:46 07 /05 20:37:02 EDT 00:00:26 D7 /0322:02:D6EDT 00:07:05 07/K1/05 17:48:55 EDT 00:02:24 08dIA/05 19:50:02 EDT 00:00:55 08/0/05 19:52:06 EDT 00:00:25 08a/05 20:01:20 EDT 00:00:00 0804/05 20:02:18 EDT 00:00:15 08/04/05 23:44:25 EDT 00:01:46 08/09/05 17:02:47 EDT 00:00:00 08/20/05 12:10:17 EDT 00:00:05 08/20/05 12:11:06 EDT 00:0D:28 08/20/05 14:19:26 EDT 00:00:00 08/24/05 00:07:34 EDT 00:00:00 09/02/05 10:06:04 EDT 00:00:40 09/17/05 18:34:29 EDT 00:05:01 10/05/05 22:55:33 EDT 00:01:36 10/05/05 22:57:24 EDT 00:00:12 10/D5/0522:58:49EDT 00:05:28 10/06/05 22:37:38 EDT 00:00:00 10/09/05 17:54:33 EDT 00:00:02 10/09/05 17:57:23 EDT 00:12:11 10/10/05 23:25:44 EDT 00:00:00 10f70/05 23:26:32 EDT 00:00:03 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 SONY_GM_02768122 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254930 EFTA01336854

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY 70 NUMBER 02/22/07 FILE: NN-108062 TGT. PNCNE: INCL. TOTALS INCL. RAW DATA PAGE 605 12:11 MI CALL DURATION REC DATE TINE TARGET PRONE NUMBER FRON PHONE NUMBER TO PHONE NUMBER TYPE MINER NUMBER 10/11/05 16:28:39 EDI 10/11/05 17:47:09 EDT 10/11/05 17:47:21 EDI 10/11/05 17:48:45 EDI 10/11/05 19:38:58 EDT 10/12/05 11:56:29 ED7 10/12/05 13:26:08 EDT 10/12/05 13:30:44 EDT 10/76/05 11:06:37 ED1 10285/05 15:37:49 EDI 1016/05 14:24:12 ED7 106/05 14:26:53 EDT 10IC16/05 15:12:23 EDT 10/16/05 16:12:47 EDT 10288/05 20:33:29 EDI 11£$7/05 21:45:13 EST 11280/05 21:25:13 EST 11M5/05 11:59:44 ESI 12701/05 22:27:25 EST 122/05 17:12:15 EST 12 . /05 17:17:56 EST 121/;/05 20:02:48 EST 12'F /05 20:03:43 EST TO L CALLS LISTED FC 02/25/05 16:49:10 EST 04/07/05 09:37:45 EDT TOTAL CALLS LISTED FC 05/09/05 17:26:32 EDT TOTAL CALLS LISTED FC 01/28/04 14:18:00 EST 06/12/04 15:51:00 E01 06/28/04 21:06:00 ED1 TOTAL CALLS LISTED FC 11/118/04 12:24:00 EST b 0 lA 22 1 SENSITIVE/LMCLASSIFIED TOLL TOLL TOLL LOLL LOLL 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 SDNY_GM_02768123 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254931 EFTA01336855

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY 10 NUMBER PAGE 406 02/22/07 12:11 PM FILE: 194-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATIOI REC DATE TINE TARGET MAME TAMER FROM PHCME NUMBER TO PHONE NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 08/09/05 16:57:12 EDT OB/09/05 16:58:19 EDT 08/12/05 11:04:31 EDT 11/08/05 17:08:11 EST 12/26/05 15:17:31 EST 12/26/05 15:18:06 EST 4.) TOOL CALLS LISTED FOR r> 0605/05 11:31:15 EDT 005/05 12:00:27 EDT 0 TO 18. CALLS LISTED FOR 00 04J-iii/04 11:44:00 EDT Aw 701* CALLS LISTED FOR 12/$/04 13:42:14 EST 1t31 . CALLS LISTED FOR PC 060S/05 22:27:30 EDT TOTAL CALLS LISTED FOR 09/16/05 14:03:05 EDT 10/05/05 13:50:23 EDT 10/13/05 17:54:15 EDT TOTAL CALLS LISTED FOR 12/05/05 12:55:30 EST 12/05/05 12:55:42 EST TOTAL CALLS LISTED FCR 06/15/04 18:02:00 EDT TOT/1 CALLS LISTED FOR 3 --J 1 1 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02768124 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254932 EFTA01336856

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 407 02/22/07 12:11 PM FILE: MI.108062 TGT. PHONE INCL. TOTALS INCL. RAM DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM ITHCNE NURSER TO PRONE NUMBER TYPE OTHER NUMBER 02/15/05 19:16:44 Ur 00:00:05 02/15/05 19:17:22 EST 00:01:03 02/16/05 00:04:D7 EST 00:00:08 02/16/05 00:13:26 EST 00:00:01 04/25/05 10:45:45 EDT 00:00:00 05/06/D5 22:17:31 EDT 00:00:00 TOTAL CALLS LISTED FOR e) 05,03/05 13:50:38 EDT 00:00:00 05/23/05 14:22:51 EDT 00:00:04 050/05 14:49:36 EDT 00:00:20 08/83/05 18:47:10 EDT 00:00:00 O 704M. CALLS LISTED F 00 04ar/04 22:41:00 EDT 00:03:00 03/0/05 11:51:55 EST 00:00:00 05/10/05 21:31:08 EDT 00:00:00 06 /05 04:55:29 EDT 00:00:00 06 2/05 04:56:15 EDT 00:03:00 TOli CALLS LISTED FOR 074/04 14:35:00 EDT 00:05:00 081)6/04 10:45:00 EDT 00:01:00 12/20/04 11:09:24 EST 00:00:38 02/21/05 15:12:16 EST 00:01:57 09/26/05 17:49:12 EDT 00:00:06 12/13/05 11:14:09 EST 00:00:00 TOTAL CALLS LISTED FOR 10/09/04 21:54:00 EDT 00:03:00 07/16/05 12:22:35 EDT 00:00:09 09/04/05 21:30:45 EDT 00:00:00 TOTAL CALLS LISTED FOR 11/03/04 12:06:00 EST 00:01:00 TOMB CALLS LISTED FUR 3 cA t. 1 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 SDNY_GM_0276131 25 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254933 EFTA01336857

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 408 02/22/07 12:11 Ptl FILE: MR-108062 TOT. PRONE: INCL. TOTALS INCL. RAM DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PRONE NUMBER TO PHONE /AMMER TYPE OTHER NUMBER 10/14/04 10:04:00 EDT 00:02:00 10/14/04 10:21:00 EDT 00:01:00 10/14/04 10:27:00 EOT DO:EQ:00 11/05/04 14:07:00 EST 00:04:00 11/08/04 11:36:00 EST 00:02:00 11/30/04 14:20:39 EST 00:00:08 09/26/08 17:48:26 EDT 00:00:02 09/26/05 20:35:36 EDT 00:00:16 09/i8/05 21:14:24 EDT 00:03:29 09 6/05 21:22:16 EDT 00:03:03 CALLS LISTED FOR 1146/05 11:51:27 EST 11Ø/O5 11:51:50 EST 00:01:02 11.98B/05 14:42:48 EST 00:04:44 1106/05 14:53:15 EST 00:00:15 1247/05 14:46:34 ESI 00:02:21 109. CALLS LISTED FOR 01 /04 21:16:00 EST 00:01:00 01/$9/04 21:17:00 EST 00:01:00 01)*0/04 21:32:00 EST 00:01:00 0109/04 21:40:00 EST 00:01:00 01.04/04 22:28:00 EST 00:02:00 02/06/04 22:51:00 EST 00:01:00 02/10/04 10:22:00 EST 00:03:00 02/12/04 20:55:00 EST 00:02:00 TOTAL CALLS LISTED FOR 03/12/05 11:52:46 EST 00: 03/12/05 20:50:42 EST 00:01:52 03/12/05 22:57:55 EST 00:00:00 03/12/05 23:03:20 EST 00:00:00 03/12/05 23:03:46 EST 00:00:00 03/12/05 23:05:03 EST 00:00:03 03/12/05 23:05:31 EST 00:00:00 03/12/05 23:05:48 EST 00:00:00 03/12/05 23:08:06 EST 00:00:00 03ft2/05 23:09:03 EST 00:00:04 8 La 10 5 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 SCVY_GM_027881 26 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254934 EFTA01336858

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 409 02/22/07 12:11 PM FILE: MM-1015062 TGT. PHONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REG DATE MINE TARGET PHONE NUMBER FFIGI PRONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 03/13/05 12:03:45 EST 00:02:08 03/13/05 12:43:25 EST 00:00:38 06/26/05 18:30:56 EDT 00:01:24 07/06/05 21:05:24 EDT 00:05:06 07/06/05 21:11:06 EDT 00:18:44 07/16/05 12:18:28 EDT 00:00:25 07/16/05 15:42:33 EDT 00:02:17 07/20/05 17:54:39 EDT 00:01:07 07,a0/05 20:23:46 EDT 00:00:39 10D5/05 16:05:08 EDT 00:00:29 1005/05 16:10:11 EDT 00:00:00 10/45/05 17:20:39 EDT 00:00:03 10A5/05 17:21:28 EDT 00:00:26 TOfl. CALLS LISTED FOR o6 D2a./04 12:58:00 EST 00:01:00 02 /04 15:14:00 EST DO:01:00 02 4/04 15:17:00 EST 00:03:00 O9 /04 19:15:00 EDT 00:02:00 01 /05 OB:56:23 EST 00:00:00 O2a'2/05 19:01:28 EST 00:00:10 TOW. CALLS LISTED FOR 771 0708/04 20:13:00 EDT OD:01:00 TOTAL CALLS LISTED FOR 02/10/05 19:41:25 EST 00:00:30 TOTAL CALLS LISTED FOR 09/19/04 22:54:00 EDT 00:02:00 TOTAL CALLS LISTED FOR 01/05/04 21:30:00 EST 00:01:00 01/05/04 21:31:00 EST 00:14:00 03/21/04 21:40:00 EST 00:01:00 03/28/04 12:11:00F5TX:01:00 06/12/04 10:34:DO EDT 00:02:00 lA 23 6 1 1 1 SENSITIVE/LMCLASSIFIED TOLL TOLL TOLL 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_02768127 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254935 EFTA01336859

TAPARD01 SENSITIVE/UNCLASSIFIE0 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 410 02/22/07 12:11 P11 FILE: 14.108062 TOT. PHONE: NCL. TOTALS INCL. RAM DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PM011E NUMBER TYPE OTHER NUMBER 06/28/04 18:22:00 EDT 00:01:00 07/16/04 11:05:00 EDT 00:05:00 07/18/04 22:08:00 EDT 00:01:00 07/27/04 00:36:00 EDT 00:11:00 07/31/04 10:37:00 EDT 00:01:00 07/31/04 22:32:00 EDT 00:02:00 08/01/04 09:47:00 EDT 00:02:00 08/01/04 10:10:00 EDT 00:01:00 04/J0/05 21:55:31 EDT 00:00:00 TOTAL CALLS LISTED FM z 03R8/04 23:10:00 EST 00:02:00 06/31/05 22:09:49 EDT 00:00:00 066°I/05 22:10:31 EDT 00:00:00 06/AI/05 22:13:21 EDT 00:00:00 06,7)/05 22:50:22 EDT 00:00:54 TO CALLS LISTED FM 03/S1/05 23:11:53 EST 00:00:06 03. /05 23:12:16 EST 00:00:18 TO4 CALLS LISTED FOR 74 04/443/05 13:36:19 EOT 00:02:11 TOTAL CALLS LISTED F 04/23/04 21:46:00 EDT 00:02:00 TOTAL CALLS LISTED FOR 06/12/05 20:51:05 EDT 00:00:32 TOTAL CALLS LISTED FOR 09/09/05 17:36:26 EDT 00:00:12 09/09/05 18:13:06 EDT 00:00:14 TOTAL CALLS LISTED FOR O O 14 5 2 1 2 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02768128 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254936 EFTA01336860

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NURSER PAGE 411 02/22/07 12:11 PR FILE: RN-108062 TGT. PHONE: INCL. TOTALS INCL. RAM DATA CALL DURATION REC GATE TINE TARGET PHONE NUMBER FRCS, PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 03/12/04 20:17:00 EST 00:05:00 06/19/05 20:09:57 EDT 00:00:00 06/19/05 20:52:50 EDT 00:00:00 TOTAL CALLS LISTED FOR 03/02/04 15:21:00 EST 00:01:00 TOOL CALLS LISTED FOR 0626/04 20:18:00 EDT 00:02:00 06/76/04 13:49:00 EDT 00:02:00 0714)8/04 20:00:00 EDT 03:02:00 ostu/o4 14:28:00 EDT 00:04:00 08#2/04 18:21:00 EDT 00:04:00 08038/04 22:20:00 EDT 00:02:00 080404 21:45:00 EDT 00:04:00 08 /04 22:C0:00 EDT 00:02:00 OB /04 19:53:00 EDT CO:05:00 W ` /04 17:17:00 EDT 00:03:00 09/P5/04 11:53:00 EDT 00:01:00 09I /04 19:14:00 EDT 00:01:00 09 /04 21:45:00 EDT 00:01:00 09 /04 11:14:00 EDT 00:01:00 0946/04 19:35:00 EDT 00:01:00 09846/04 19:37:00 EDT 00:01:00 09/19/04 17:35:00 EDT 00:08:00 09/23/04 21:04:00 EDT 00:02:00 09/25/04 18:45:00 EDT 00:03:00 04/30/05 15:26:49 EDT 00:00:54 07/02/05 14:33:41 EDT 00:00:11 09/05/05 19:27:26 EDT 00:15:35 09/08/05 22:04:38 EDT 00:00:04 09/08/05 22:04:52 EDT 00:00:03 10/21/05 20:00:07 EDT 00:04:41 TOTAL CALLS LISTED FOR 08/07/04 19:06:00 EDT 00:01:00 08/07/04 19:07:00 EDT 00:02:00 10/1 CALLS LISTED FON 8 La CO 3 1 21 2 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDIVY_GM_02768129 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254937 EFTA01336861

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NURSER PAGE 412 12:11 RN 02/22/07 FILE: NM-108062 TGT. PRONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE HISSER 10 PHONE NUMBER TYPE OTHER NURSER 07/08/05 12:35:22 EDT DO:02:16 07/09/05 13:39:33 EDT 00:00:42 07/11/05 13:24:39 EDT 00:03:38 TOTAL CALLS LISTED FOR 09/10/05 20:56:10 EOT 00:03:34 10TXL CALLS LISTED FOR II)i7/05 16:30:04 EST 00:03:29 1041 CALLS LISTED FOR 0 12/P/05 20:13:56 EST 00:02:42 00 1034 CALLS LISTED FOR 1 10/05 11:49:05 EST 00:00:57 10 /05 12:56:49 EST 00:01:12 104 CALLS LISTED FOR 2 054/05 20:09:35 EDT 00:00:00 06/10/05 16:03:23 EOT 00:00:05 06/34/05 11:41:49 EDT 00:00:06 7/06/05 13:07:30 EDT 00:00:09 7/08/05 16:25:53 EDT 00:00:27 7/18/05 21:27:57 EOT 00:05:19 7/25/05 20:15:17 EDT 00:00:04 7/26/05 19:35:10 EDT 00:00:00 7/26/05 19:35:20 EDT 00:00:00 7/26/05 19:38:51 EDT 00:00:00 7/26/05 19:42:04 EDT 00:00:00 7/26/05 19:45:05 EDT 00:00:00 7/26/05 19:45:35 Eel 00:00:00 7/26/05 19:48:26 EDT 00:00:00 7/26/05 19:49:51 EDT 00:00:00 7/26/05 19:52:52 EDT 00:00:00 7/26/05 19:56:22 EDT 00:00:00 7/26/05 19:57:47 EDT 00:00:00 7/0/05 20:01:15 EDT 00:00:00 LA LA ‘1, 3 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02768130 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254938 EFTA01336862

SENSITIVENIKLASSIFIED TMARDOI ACTIVITY RECORDS SORTED BY TO NUMTER PAGE 413 02/22/07 12:11 PM FILE: MI-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC GATE TIME TARGET PHONE MASER FRCM PNCNE NUMBER TO PRONE NUMBER TYPE OTHER PANDER D7/27/05 16:46:58 EDT 00:00:53 07/27/05 19:08:32 EDT 00:00:26 07/27/05 22:26:09 EDT 00:02:25 07/30/05 18:28:39 EDT 00:00:59 07/30/05 19:55:13 EDT 00:01:06 07/30/05 20:25:04 EDT 00:00:00 07/31/05 10:48:18 EDT 00:01:34 07/31/05 12:56:23 EDT 00:00:16 07/11/05 13:51:42 EDT 00:02:43 0741/05 19:44:40 EDT 00:01:18 0741/05 20:55:55 EDT 00:00:17 08S/05 21:02:36 EDT 00:01:44 08 /05 20:15:39 EDT 00:00:58 08,03/05 18:06:23 EDT 00:00:04 0888/05 19:48:27 EDT 00:09:22 0845/05 21:00:37 EDT 00:01:50 08/ /OS 21:57:56 EDT 00:00:07 08 /05 22:03:49 EDT 00:01:46 08 /05 19:18:17 EDT 00:00:06 08 0 /05 20:48:58 EDT 00:00:23 08 /05 17:33:51 EDT 00:00:35 08/97/05 16:33:36 EDT 00:07:59 08Z/05 17:59:30 EDT 00:01:21 08 /OS 18:16:36 EDT 00:04:05 08,%/05 18:23:37 EDT 00:00:42 0848/05 22:08:20 EDT 00:02:32 08/09/05 14:41:03 EDT 00:01:09 08/10/05 10:04:28 EDT 00:00:53 08/11/05 13:26:40 EDT 00:00:00 08/11/05 16:26:59 EDT 00:01:21 08/11/05 18:24:37 EDT 00:00:56 08/12/05 20:13:25 EDT 00:00:14 08/13/05 23:27:41 EDT 00:00:00 08/13/05 23:27:46 EDT 00:00:00 08/15/05 19:19:59 EDT 00:01:01 08/15/05 21:08:22 EDT 00:04:47 08/15/05 21:38:36 EDT 00:00:00 08/15/05 21:38:47 EDT 00:00:00 08/15/05 22:07:35 EDT 00:01:17 08/16/05 16:14:48 EDT 00:00:50 08/16/05 16:52:23 EDT 00:00:00 08/0/05 16:52:36 EDT 00:00:00 8 00 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 SCINY_GM_02768131 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254939 EFTA01336863

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 10 NUMBER PAGE 414 02/22/07 12:11 PN FILE: NN-108062 1GT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE MURDER FRCH PRONE WAITER TO PROVE MJNSER TYPE OTHER NUMBER . R- 08/16/05 16:53:06 EDT 00:00:00 08/16/05 16:54:16 EDT 00:00:00 08/16/05 16:55:16 EDT 00:00:00 08/16/05 16:56:07 EDT 00:00:00 08/16/05 16:57:44 EDT 00:00:00 08/20/05 20:39:26 EDT 00:00:14 08/24/05 21:02:21 EDT 00:01:14 08/28/05 11:33:02 EDT 00:00:29 0B0/05 11:35:30 EDT 00:01:09 09405/05 17:45:07 EDT 00:00:00 09/1i/05 17:48:23 EDT 00:02:01 09/ /05 21:06:12 EDT 00:05:20 09 /05 21:11:46 EDT 00:00:31 09/13/05 16:55:55 EDT 00:01:57 09/9%/OS 18:02:45 EDT 00:00:04 09/114/05 17:18:29 EDT 00:00:26 09/a/05 18:14:12 EDT 00:00:03 094}/05 20:48:44 EDT 00:03:25 09 /05 12:05:33 EDT 00:00:04 09 /05 14:14:34 EDT 00:00:04 09 /05 14:28:03 EDT 00:00:04 09 /05 15:17:36 EDT 00:00:03 09 /05 21:49:16 EDT 00:14:28 09 /05 17:46:32 EDT 00:04:13 09 /05 16:50:00 EDT 00:03:36 10 /05 19:23:39 EDT 00:00:03 10/05/05 20:21:06 EDT 00:00:00 10/06/05 19:23:52 EDT 00:00:00 10/06/05 19:42:05 EDT 00:00:00 10/10/05 21:39:36 EDT 00:02:11 10/12/05 20:55:30 EDT 00:00:07 10/13/05 18:21:44 EDT 00:01:23 10/13/05 20:17:26 EDT 00:00:00 10/13/05 20:19:00 EDT 00:00:00 10/13/05 20:19:45 EDT 00:00:00 10/13/05 20:21:08 EDT 00:00:00 10/13/05 20:22:53 EDT 00:00:00 10/13/05 20:49:20 EDT 00:00:00 10/13/05 21:03:29 EDT 00:00:00 10/13/05 21:13:28 EDT 00:00:00 10//3/05 21:24:57 EDT 00:00:00 10T/05 21:36:43 EDT 00:00:00 OD OD 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_02768132 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254940 EFTA01336864

TAPMD0I SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 415 02/22/07 12:11 PM FILE: MN-108062 161. PHONE INCL. TOTALS INCL. RAW DATA CALL 0URATIOM REC DATE TINE TARGET ANNE NUMBER FROM MAE M1MSER TO PRONE NUMBER TYPE DIRER NUM3ER 10/13/05 21:46:32 EDT 00:00:00 10/13/05 21:49:22 EDT 00:00:00 10/13/05 21:49:55 EDT 00:00:00 10/13/05 22:00:59 EDT 00:00:00 10/15/05 15:07:25 EDT 00:01:37 10/16/05 17:34:09 EDT 00:00:31 10/16/05 20:25:39 EDT 00:02:54 10/17/05 19:15:52 EDT 00:00:37 10/7/05 19:41:39 EDT 00:00:00 10 9/05 12:08:52 EDT 00:03:24 10 /OS 15:41:01 EDT 00:02:13 10 /05 16:36:10 EDT 00:00:48 1001/05 19:52:05 EDT 00:00:13 10/21/05 19:52:31 EDT 00:00:32 10 /OS 21:17:07 EDT 00:01:03 10 /05 12:00:30 EDT 00:00:27 10 /05 13:43:49 EDT 00:00:54 10 /05 13:53:21 EDT 00:00:48 10 /05 20:58:42 EDT 00:00:16 10 /05 17:45:44 EST 00:00:11 10 /05 18:25:57 EST 00:05:22 11 05 21:13:11 EST 00:00:00 11 /05 21:13:54 EST 00:00:00 11 /05 21:26:39 EST 00:00:00 11/1/1/05 20:41:47 EST 00:03:25 11 /05 13:27:51 EST 00:00:38 11/16/05 20:42:54 EST 00:05:25 11/18/05 19:38:14 EST 00:00:00 11/19/05 11:16:50 EST 00:00:00 11/20/05 19:57:08 EST 00:00:04 11/20/05 20:02:44 EST 00:01:13 11/21/05 18:43:43 EST 00:00:04 11/22/05 19:23:59 EST 00:02:57 11/23/05 19:21:13 EST 00:00:00 11/24/05 12:33:45 EST 00:00:00 11/24/05 12:34:17 EST 00:00:00 11/24/05 12:35:19 EST 00:00:00 11/24/05 12:35:34 EST 00:00:00 11/26/05 21:04:46 EST 00:00:06 11/26/05 21:10:27 EST 00:01:06 11/27/05 14:20:52 EST 00:00:21 11/07/05 18:45:11 EST 00:00:00 -4 LA 00 SEASITIVE/UNCIASSIFIEO TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Tell TOLL Tell TOLL TOLL Yell TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_Gtv1_02768133 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA JX)25494 EFTA01336865

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 416 02/22/07 12:11 PN FILE: 114-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC • DATE TIME TARGET PRONE NUMBER FROM PRONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 11/29/05 12:35:25 EST 00:00:06 11/29/05 17:24:21 EST 00:00:06 11/29/05 18:10:38 EST 00:00:00 11/29/05 18:30:35 EST 00:00:00 11/29/05 18:30:54 EST 00:00:00 11/29/05 18:32:05 EST 00:00:00 11/29/05 18:33:14 EST 00:00:00 11/29/05 20:54:59 EST 00:00:04 1100/05 21:06:01 EST 00:03:40 12101/05 21:02:28 EST 00:00:03 12/81/05 21:29:00 EST 00:01:42 12;at/05 08:16:39 EST 00:00:04 12146/05 10:14:42 EST 00:00:00 12/07/05 21:17:32 EST 00:00:00 12857/05 21:19:07 EST 00:00:00 12511/705 21:21:10 EST 00:00:00 12/3/05 21:22:52 EST 00:00:00 12 /05 17:11:06 EST 00:00:05 12 /05 18:08:27 EST 00:00:16 12 1 /05 18:38:03 EST 00:00:06 1 8/05 17:54:24 EST 00:00:03 12 /05 18:28:05 EST 00:00:40 12 /05 11:11:33 EST CO:01:29 12 /05 16:48:38 EST 00:03:39 12/A2/05 20:42:04 EST 00:04:24 12/j4/05 18:10:45 EST 00:00:00 TOTAL CALLS LISTED FOR 171 10/26/05 14:08:13 EDT 00:01:24 TOTAL CALLS LISTED FOR 1 03/14/04 21:22:00 EST 00:01:00 TOTAL CALLS LISTED FOR 1 09/04/04 10:18:00 EDT 00:09:00 TOTAL CALLS LISTED FOR 1 087/05 14:03:06 EDT 00:00:53 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 Tell TOLL SDNY_GM_02768134 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254942 EFTA01336866

TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 417 FILE: MK-108062 ?GT. PHONE: INCL. TOTALS INCL. RAW DATA 12:11 PM CALL DURATION REC DATE TIME TARGET PRONE NUMBER ?RCN PONE MEER TO PHONE NUMBER TYPE OTNER NUMBER TOTAL CALLS LISTED FOR 1 05/15/D5 11:50:12 EDT 00:00:11 05/26/05 18:09:19 EDT DO:00:18 06/14/05 08:00:28 EDT 00:06:18 08/09/05 16:45:55 EDT 00:02:16 08/18/05 13:59:46 EDT 00:04:36 09/17/05 12:10:13 EDT 00:01:40 10/1 :/05 08:53:33 EDT 00:01:08 ID /05 11:54:49 EDT 00:01:25 10/f7/05 19:15:03 EDT 00:00:00 111/05 13:26:54 EDT 00:02:22 10 1/05 17:26:22 EDT 00:02:16 11/28/05 12:36:18 EST 00:05:38 11/f6/05 15:15:44 EST 00:02:17 1,,,p/os 13:00:41 EST 00:01:26 11 /05 10:31:12 EST 00:02:44 12/44/05 11:43:21 EST 00:02:04 12/23/05 13:56:32 EST 00:02:55 TOTS CALLS LISTED FOR 12 12 77 TOTAL CALLS LISTED FOR /05 09:08:09 EST 00:00:21 /05 13:03:40 EST 00:05:36 11/20/05 13:46:31 EST 00:00:00 11/20/05 13:51:D5 EST 00:00:00 TOTAL CALLS LISTED FOR 09/04/04 18:35:00 EDT 00:01:00 09/04/04 18:39:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 06/23/05 16:40:38 EDT 00:03:13 06/24/05 10:34:30 EDT 00:00:02 06/24/05 10:35:17 EDT 00:00:34 07/08/05 12:42:40 EDT 00:03:10 1.1 1 SENSI T I VE/UNCLASSI FEED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02768135 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254943 EFTA01336867

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 418 02/22/07 12:11 PM FILE: PM-108062 tGT. PHONE INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PRONE MAKER FROM PHONE HUMBER REC TO PHONE NUMBER TYPE OTTER NUMBER TOTAL CALLS LISTED FOR 4 03/02/05 10:41:55 EST 00:00:16 03/04/05 11:25:51 EST 00:00:49 03/17/05 15:25:19 EST 00:01:05 04/11/05 09:55:11 EDT 00:00:18 05/05/05 11:56:07 EDT 00:00:32 05/23/05 13:17:45 EDT 00:00:34 06/1%/05 14:48:53 EDT 00:00:04 004/05 14:57:58 EDT 00:00:30 08/04/05 13:12:11 EDT 00:01:21 10/23/05 12:45:30 EDT 00:00:54 10/20/05 09:31:37 EDT 00:00:44 1147/05 14:07:39 EST 00:00:17 11/27/05 15:31:00 EST 00:01:19 12690/05 11:03:15 EST 03:00:38 12/3/05 11:08:28 EST 00:00:27 TO16. CALLS LISTED FOR rl 09/$/04 10:55:00 EDT 00:01:00 TOli CALLS LISTED FOR 01,/04 20:14:00 EST 00:01:00 0502/04 12:30:00 EDT 00:01:00 12/03/05 19:25:48 EST 00:00:06 TOTAL CALLS LISTED FOR 06/28/04 21:06:00 EDT 00:01:00 06/28/04 21:09:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 03/20/04 15:07:00 EST 00:04:00 03/21/04 02:35:00 EST 00:01:00 03/21/04 16:54:00 EST 00:03:00 03/22/04 20:23:00 EST 00:03:00 03/22/04 21:06:00 EST 00:02:00 05/02/04 01:11:00 EDT 00:05:00 05/08/04 01:33:00 EDT 00:01:00 S cm Go cm 1 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL Pal 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_02768136 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254944 EFTA01336868

TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO MARKER FILE: N11-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA PAGE 419 12:11 PN CALL DURATION REC DATE TINE TARGET PHONE NUMBER FRON PHONE NUMBER To PHONE SLIMIER TYPE OTHER NUMBER 05/11/04 16:02:00 EDT 00:04:00 05/25/04 19:33:00 EDT 00:01:00 05/25/04 19:38:00 EDT 00:02:00 05/30/04 17:05:00 EDT 00:03:00 06/06/04 11:29:00 EDT OD:01:00 06/06/04 11:45:00F0T00:01:00 06/06/04 15:05:00 EDT 00:01:00 06/19/04 22:29:00 EDT 00:02:00 07/02/04 23:58:00 tor 00:04:00 07/03/04 12:06:00 EDT 00:04:00 07/03/04 12:10:00 EDT 00:01:00 07/05/04 11:02:00 EDT 00:02:00 07/05/04 12:00:00 EDT 00:04:00 07/10/04 13:49:00 EDT 00:04:00 07/16/04 14:22:00 EDT 00:06:00 07/23/04 00:53:00 EDT 00:02:00 07/27/04 12:52:00 EDT 00:02:00 07/30/04 22:22:00 EDT 00:03:00 07/31/04 10:35:00 EDT 00:01:00 08/05/04 22:52:00 EDT 00:01:00 08/08/04 20:45:00 EDT OD:04:00 08/08/04 21:15:00 EDT 00:02:00 08/23/04 19:53:00 EDT 00:03:00 09/10/04 22:28:00 EDT 00:01:00 09/11/04 16:25:00 EDT 00:07:00 09/18/04 17:55:00 EDT 00:06:00 09/21/04 00:13:00 EDT 00:01:00 09/21/04 15:53:00 EDT 00:04:00 09/21/04 16:02:00 EDT 00:01:00 09/21/04 18:56:00 EDT 00:02:00 09/23/04 12:31:00 EDT 00:02:00 09/23/04 15:32:00 EDT 00:02:00 09/26/04 11:30:00 EDT 00:01:00 09/27/04 19:11:00 EDT 00:03:00 09/27/04 22:56:00 EDT 00:01:00 09/28/04 13:05:00 EDT 00:03:00 09/28/04 13:08:00 EDT 00:04:00 09/28/04 15:33:00 EDT 00:01:00 09/28/04 16:02:00 EDT 00:02:00 10/08/04 20:57:00 EDT 00:01:00 12/13/04 16:14:40 EST 00:01:57 12/25/04 14:13:36 EST 00:03:14 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL Tell TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL YOU TOLL TOLL 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 CI is SONY_GNI_02768137 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254945 EFTA01336869

TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO KVNBER FILE: NH-108062 TGT. PHONE INCL. TOTALS INCL. RAN DATA PAGE 420 12:11 PO CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER 70 PH2NE NUMBER TYPE OTHER NUMBER 01/17/05 22:02:45 EST 00:02:08 01/17/05 22:39:13 EST 00:02:31 01/17/05 22:43:46 EST 00:13:20 01/21/05 16:07:6 EST 00:00:33 01/30/05 14:39:15 EST 00:01:38 02/05/05 18:21:47 EST 00:00:20 02/15/05 20:41:13 EST 00:00:59 03/1 05 22:18:59 EST OD:02:21 03/ 05 22:43:22 EST 00:01:39 03/ /05 22:48:44 EST 00:00:38 03/ 05 23:02:40 EST 00:00:20 03/ 05 23:04:08 EST 00:00:07 03/ /05 00:09:36 EST 00:00:00 04/ 05 00:34:52 EDT 00:00:03 04/ 05 20:09:01 EDT 00:01:50 04/ 05 19:43:54 EDT 00:00:25 05/ 05 20:09:35 EDT 00:02:39 5/ 05 20:14:33 EDT 00:00:57 7/0 05 17:15:14 EDT 00:00:14 7/ 05 15:11:34 EDT 00:00:28 7/1 705 11:56:05 EDT 00:04:29 7/T05 14:48:12 EDT 00:00:09 7/1 OS 15:26:36 EDT 00:00:14 7/1,305 16:37:05 EDT 00:00:33 7/21905 21:30:55 EDT 00:01:36 7/2/4105 22:53:47 EDT 00:01:12 7/20/05 23:14:44 EDT 00:00:32 7/21/05 01:25:16 EDT 00:02:26 08/14/05 12:20:09 EDT 00:01:23 08/17/05 21:35:17 EDT 00:02:56 08/25/05 11:26:14 EDT 00:01:27 09/01/05 16:52:18 EDT 00:00:10 09/05/05 14:15:59 EDT 00:00:05 TOTAL CALLS LISTED FOR 05/30/04 10:36:00 EDT 00:02:00 05/30/04 10:52:00 EDT 00:01:00 05/30/04 11:16:00 EDT 00:02:00 05/30/04 11:27:00 EDT 00:02:00 05/30/04 11:42:00 EDT 00:02:00 6) GO tr. 00 SERSITIVENNCLASSIEIE0 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 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_GBIL02768138 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254946 EFTA01336870

TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 421 FILE: NM-108062 TGT. PHONE MCI. TOTALS INCL. RAW DATA 12:11 PN CALL DURATION REC DATE TINE TARGET PRONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 06/12/05 20:50:26 EDT TOTAL CALLS LISTED FOR 01/04/04 21:16:00 EST 01/06404 21:19:00 EST D1/ 04 21:22:00 EST TOTAAzCALLS LISTED FOR 10/2&05 11:40:33 EDT oo TOTASOCALLS LISTED FOR C ovIgto4 D1:09:00 EDT ON TOTAG)CALLS LISTED FOR 11/ 05 17:34:27 EST TOTXCALLS LISTED FOR 05/S05 22:14:41 EDT 05/ 05 22:20:06 E01 05/07/05 18:31:46 EDT 05/18/05 07:23:35 EDT 06/15/05 20:58:18 EDT 06/22/05 09:07:25 EDT 06/30/05 23:44:23 EDT 07/09/05 15:09:45 EDT 07/09/05 18:17:27 EDT 07/16/05 12:21:30 EDT TOTAL CALLS LISTED FOR 11/16/05 17:34:09 EST TOTAL CALLS LISTED FOR 12/105 16:46:40 EST oo oo 5 1 3 1 1 1 10 1 SENSITIVE/UNCLASSIFIED TOLL TOA TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02768139 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254947 EFTA01336871

TAPARDOI SENSITIVENNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 422 02/22/07 12:11 NI FILE: 1N-1015062 TGT. PHONE: INCL. TOTALS INCL. RAY OATA CALL DURATION REC DATE TIME TARGET PHONE NURSER FRON PHONE RINSER TO PHCNE NUMBER TYPE OTHER NUMBER 12/20/05 18:01:39 EST 00:01:13 TOTAL CALLS LISTED FOR 12/20/04 11:07:21 EST 00:00:00 12/25/04 23:52:18 EST 00:06:23 12/26/04 23:31:31 EST 00:01:19 12/2104 18:54:43 EST 00:03:39 12/26204 19:04:54 EST 00:00:00 01/4/05 12:20:03 EST 00:00:03 01/1905 22:10:40 EST 00:00:15 01/W05 18:58:49 EST 00:00:26 01/4405 18:59:31 EST 00:04:05 01/2*05 19:04:33 EST 00:00:51 01/44(05 19:05:32 EST 00:00:03 (Naos 19:06:01 EST 00:00:00 01/Z3505 11:15:56 EST 00:03:17 01/29705 21:00:26 EST 00:00:22 01/2405 22:33:21 EST 00:03:18 01/12F05 07:06:21 EST 00:02:34 01/71 05 07:09:08 EST 00:10:27 01/ 05 21:39:56 EST 00:00:00 01/ 05 23:03:11 EST 00:00:00 01/ 05 23:18:38 EST 00:00:00 01/ 05 23:18:57 EST 00:00:00 01/ /05 13:51:10 EST 00:06:06 02/05/05 16:49:41 EST 00:02:50 02/05/05 21:08:30 EST 00:00:00 02/05/05 21:08:55 EST 00:00:13 02/05/05 21:27:14 EST 00:02:15 02/06/05 18:28:01 EST 00:01:17 02/06/05 20:51:27 EST 00:01:00 02/06/05 21:05:01 EST 00:00:00 02/07/05 09:23:50 EST 00:00:15 02/07/05 21:03:26 EST 00:01:32 02/07/05 21:30:42 EST 00:01:00 02/07/05 21:49:42 EST 00:00:18 02/08/05 07:00:59 EST 00:00:00 02/08/05 21:04:17 EST 00:00:00 TOTA 0 CALLS LISTED FOR 0 2 35 SENSE T 1 VE/UliCLASSI F I 0 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 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_02768140 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254948 EFTA01336872

TAPARDOI SENSITIVE/1MCLASSIFIEO ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 423 02/22/07 12:11 P11 FILE: NM-108062 WT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATICM REC DATE TIME TARGET PHONE NUMBER FROM MODE NUMBER TO PNCNE NUMBER TYPE OTHER NUMBER 05/12/05 11:04:26 EDT 00:00:28 TOTAL CALLS LISTED FOR 04/09/05 01:40:42 EDT 00:01:42 TOTAL CALLS LISTED FOR 01/Q04 17:44:00 EST 00:03:00 01/ 04 10:25:00 EST 00:01:00 01/ 04 14:54:00 EST 00:03:00 01/ 04 14:53:00 EST 00:01:00 01/1 04 17:27:00 EST 00:03:00 01/1 04 21:15:00 EST 00:05:00 01/1 04 10:18:00 EST 00:03:00 01/1 04 21:07:00 EST 00:01:00 01/13404 16:36:00 EST 00:01:00 01/I 04 17:35:00 EST 00:02:00 01/1 ii! 04 21:47:00 EST 00:05:00 01/ 04 20:51:00 EST 00:07:00 01/ 04 18:00:00 EST 00:01:00 01/ 04 19:03:00 EST 00:02:00 01/2/404 19:54:00 EST 00:01:00 01/ i 04 16:24:00 EST 00:01:00 01/ 04 16:28:00 EST 00:01:00 01/ 04 17:17:00 EST 00:03:00 02/02/04 16:11:00 EST 00:02:00 02/04/04 15:24:00 EST 00:01:00 02/05/04 14:47:00 EST 00:04:00 02/06/04 14:33:00 EST 00:01:00 02/07/04 20:47:00 EST 00:02:00 02/08/04 17:01:00 EST 00:02:00 02/09/04 09:08:00 EST 00:02:00 02/09/04 19:18:00 EST 00:01:00 02/12/04 15:41:00 EST 00:01:00 02/12/04 15:51:00 EST 00:04:00 02/13/04 20:22:00 EST 00:02:00 02/14/04 02:23:00 EST 00:02:00 02/17/04 13:00:00 EST 00:01:00 02/17/04 13:45:00 EST 00:01:00 02/W04 14:52:00 (ST 00:01:00 02/1105/04 15:49:00 EST 00:01:00 0 --i l_n 8 1 1 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY GM j2768141 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254949 EFTA01336873

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 70 NUMBER PAGE 424 02/22/07 12:11 PM FILE: NH-108062 TG7. PHONE: NCI. TOTALS INCL. RAN DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PRONE NUMBER TO POGNE RIBBER TYPE OTHER NUMBER 02/20/04 14:40:00 EST 00:02:00 03/01/04 08:52:00 EST 00:02:00 04/15/04 18:52:00 EDT 00:02:00 04/15/04 19:26:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 01/3404 12:03:00 EST 00:01:00 03/2/1/04 12:19:00 EST 00:02:00 03/24/04 12:37:00 EST OD:01:00 04//3/04 17:51:00 EOT OD:06:00 05/ 04 20:14:00 EDT 00:01:00 06/06(04 21:19:00 EDT 00:01:00 07/1k04 11:05:00 E01 00:01:00 07/704 13:00:00 EDT 00:01:00 03/1N05 11:51:48 EST OD:01:03 05/W05 17:15:07 EDT 00:00:07 9` TarArIcALts LISTEN FOR 04/2k% 20:3R:00 EDT 00:02:00 12/;04 20:21:23 EST 00:01:31 12/ 04 20:32:15 EST 00:02:35 70Ti;:CALLS LISTED FOR 03/24/04 13:57:00 EST 00:02:00 70TAL CALLS LISTED FOR 04/02/04 20:04:00 EST 00:02:00 04/02/04 21:56:00 EST 00:02:00 04/06/04 18:01:00 EDT 00:03:00 04/07/04 17:27:00 EDT 00:02:00 04/09/04 10:36:00 EDT 00:04:00 04/10/04 17:18:00 EDT 00:01:00 04/15/04 19:14:00 EDT 00:03:00 04/16/04 19:37:00 EDT 00:03:00 04/17/04 09:32:00 EDT 00:03:00 04/18/04 11:40:00 EDT 00:01:00 04/;04 19:02:00 EDT 00:01:00 04/ 04 19:50:00 EDT 00:02:00 ‘,0 SENSITIVE/UNCLASSIFIED 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 SONY_GM_02768142 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254950 EFTA01336874

SENSITIVE/UNCLASSIFIED TAPARDDI ACTIVITY RECORDS SORTED BY TO UMBER PAGE 425 02/22/07 12:11 PM CALL DURATION FILE: NM-108062 TOT. PRONE: INCL. TOTALS INCL. RAN DATA REC DATE TIME TARGET PHONE NUMBER FROM PRONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 04/24/04 11:38:00 EDT TOLL 04/24/04 13:53:00 EDT TOLL 04/24/04 13:53:00 EDT TOLL 04/24/04 13:53:00 EOT TOLL 04/30/04 18:14:00 EDT TOLL 05/01/04 11:51:00 EDT TOLL 05/02/04 10:07:00 EDT TOLL 05/07 04 14:11:CO EDT TOLL 05/ 04 11:06:00 EDT TOLL 05/ /04 12:06:00 EDT TOLL 05/ 04 13:01:00 EDT TOLL 05/ 04 15:22:00 EDT TOLL 05/ /04 10:56:00 EDT TOLL 05/237/04 11:48:00 EDT TOLL 05/20704 21:27:00 EDT TOLL 06/04 10:45:00301 TOLL 06/ 04 11:33:00 EDT TOLL 06/ 04 19:43:00 EDT TOLL 07/ 04 18:32:00 EDT TOLL 07/ 0 04 17:39:00 EDT TOLL 07 / 19:39:00 TOLL 07/17104 21:15:00 EOT TOLL 07/R;(04 16:46:00 EDT TOLL 07/1,104 16:58:00 E01 TOLL 07/W04 21:09:00 EDT TOLL 07/0104 22:03:00 EDT TOLL 07/19/04 17:23:00 EDT TOLL TOTAL CALLS LISTED TO 3 05/07/04 13:59:00 EDT TOLL TOTAL CALLS LISTED F 1 04/06/05 20:01:09 EDT TOLL 04/06/05 20:02:35 EDT TOLL 04/06/05 20:03:46 EDT TOLL TOTAL CALLS LISTED r 09/17/04 21:10:00 EDT TOLL 0 1/20 to SENSITIVE/LMCLASSIFIED SIDNY_GM_02768143 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025495 1 EFTA01336875

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED SY TO NINBER PAGE 426 02/22/07 12:11 PM FILE: MM-108062 TGT. PHONE NCI. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM NOME NUMBER TO PHONE NUMBER TYPE OTHER LUMBER TOTAL CALLS LISTED FOR 10/28/04 15:32:00 EDT TOTAL CALLS LISTED FOR 09/08/04 16:47:00 EDT TOTA» CALLS LISTED FOR 01/1E05 22:42:08 EST O TOINE,D.LLS LISTED FOR 00 07/19/04 12:56:00 EDT 07/191(04 13:48:00 EDT 10/40/05 16:11:12 EDT TOT4CALLS LISTED FOR 01/1405 16:09:29 EST D1/(0/05 18:10:08 EST TOTA CALLS LISTED FOR 08/1/05 15:37:56 CDT TOTAL CALLS LISTED FOR 09/26/05 20:56:44 EDT TOTAL CALLS LISTED FOR 10/28/04 12:41:00 EDT TOTAL CALLS LISTED FOR 05/13/04 20:42:00 EDT 05/25/04 18:57:00 EDT 05/25/04 19:40:00 EDT 06/0/04 19:40:00 EDT 06/ /04 14:46:00 EDT 1 1 3 2 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02768144 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254952 EFTA01336876

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NURSER PAGE 427 02/22/07 12:11 P11 FILE: 1M-108062 TGT. PNCNE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 06/04/04 15:52:00 EDT TOTAL CALLS LISTED Fe* 08/16/04 19:50:00 EDT TOTAL CALLS LISTED FOR (') 05/0N104 18:35:00 EDT TOTAZCALLS LISTED FOR 0 12/1805 11:17:31 EST 12/10105 16:20:00 EST 00 TOTAC)CALLS LISTED F --J 12/1;405 11:16:31 EST (5 TOTACCALLS LISTED FOR 03/ 05 17:30:56 EST 03/ 05 16:22:27 EST 03/ 05 11:35:34 EST 03/ 05 10:22:41 EST 04/ /05 19:52:24 EST 04/06/05 20:18:27 EDT 04/10/05 17:09:15 EDT 05/10/05 12:09:50 EDT 05/11/05 11:29:48 EDT 05/11/05 18:39:16 EDT 05/11/05 19:27:04 EDT 05/11/05 19:36:20 EDT TOTAL CALLS LISTED FPI 12/05/05 16:57:28 EST 12/05/05 16:58:21 EST TOTAL CALLS LISTED FOR m17 12/2a05 17:02:11 EST C> Co 6 2 12 2 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02768145 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254953 EFTA01336877

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 428 02/22/07 12:11 PM FILE: 114-108062 TOT. PMCINE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET POORE MJMBER FROM PHONE SURBER TO PHONE NUMBER TYPE OTHER MAWR TOTAL CALLS LISTED FOR 10/28/04 15:51:00 EDT TOTAL CALLS LISTED FOR D9/19/04 22:51:00 EDT (-) TOT/ CALLS LISTED FOR 01/05E04 20:39:00 EST 01 01/00/04 21:11:00 EST 01 01/D64,04 21:27:00 EST CM 01/06904 21:51:00 EST 01/0410423:14:00EST* 01/0904 23:14:00 EST 01 TOTAL CALLS LISTED FOR (5 02/09904 18:15:00 EST 02/006 18:45:00 EST 04 TOTAcCALLS LISTED FOR 06/f05 04:10:25 EDT 06/ /05 04:32:27 EDT 06/12/05 11:29:28 EDT 01 07/09/05 15:42:01 EDT 01 07/17/05 12:39:10 EDT 11/20/05 20:15:15 EST TOTAL CALLS LISTED FOR 03/06/05 01:24:52 EST 01 TOTAL CALLS LISTED FOR 01/09/04 02:52:00 EST 01 01/09/04 18:01:00 EST 01 01/18/04 23:08:00 EST 01/4/W. 12:04:00 EST 01/24404 12:04:00 EST 01 U 1 1 1 6 2 6 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 SONY_GM_02768146 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254954 EFTA01336878

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NURSER PAGE 429 02/22/07 12:11 PM FILE: 191.108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL OURATICM REG DATE TUE TARGET PHONE NUMBER FROM PRONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 02/08/04 00:36:00 EST 00:01: 02/08/04 00:38:00 EST 00:01: 02/09/04 17:05:00 EST 00:01: 02/13/04 21:09:00 EST 00:01: 02/22/04 16:08:00 EST 00:02: 03/01/04 08:57:00 EST 00:02: 03/12/04 19:49:00 EST 00:01: 03/12304 19:56:00 EST 00:04: 03/R/04 21:02:00 EST 00:01: D3/15/04 21:02:00 EST 00:01: O3/12904 21:07:00 EST 00:01- 03/20/04 13:02:00 (57 00:02 04/06/04: 13:41:00 EDT 00:03: O4/2,8704 18:23:00 EDT 00:01: 04/28v04 20:54:00 EDT 00:01: 04/ 04 20:57:00 EDT 00:05: 04/26/04 12:58:00 EDT 00:02: 05/47/04 12:02:00 EDT 00:02: 05/02704 12:08:00 EDT 00:03: 05/16704 12:01:00 EDT 00:02: 05/77104 14:12:00 EDT 00:02: 7/ 04 12:20:00 EDT 00:02: 04 13:58:00 EDT 00:01: 04 13:59:00 EDT 00:03: 04 14:05:00 EDT 00:03: 7/ 0/04 14:31:00 EDT 00:01: 7/17/04 19:53:00 EDT 00:04: 7/17/04 19:58:00 EDT 00:05: 7/18/04 08:37:00 EDT 00:02: 7/18/04 10:38:00 EDT 00:01: 7/31/04 23:06:00 EDT 00:01: 08/01/04 14:21:00 EDT 00:05: 08/04/04 11:25:00 EDT 00:03: 08/05/04 18:09:00 EDT 00:01: 08/05/04 18:10:00 EDT 00:01: 08/05/04 18:10:00 EDT 00:01: 08/05/04 18:36:00 EDT 00:01: 08/05/04 18:37:00 EDT 00:02: 08/10/04 14:23:00 EDT 00:04: 08/10/04 16:22:00 EDT 00:04: 011/ 04 12:46:00 EDT 00:01: Oa/ 04 12:48:00 EDT 00:01: 0 cn 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 SI381Y_GM:02768147 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254955 EFTA01336879

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO LUMBER PAGE 430 02/22/07 FILE: NN-108062 TGT. PRONE INCL. TOTALS INCL. FLAW DATA 12:11 PN CALL DURATION REC DATE TINE TARGET PRONE NUMBER FROM PHONE NUMBER TO PRONE NABBER TYPE OTRER NUMBER 08/15/04 17:26:00 EDT 00:03:00 09/03/04 21:30:00 EDT 00:05:00 09/15/04 21:27:00 EDT 00:12:00 10/29/04 14:01:00 EDT 00:01:00 11/30/04 14:40:24 EST 00:02:57 12/25/04 12:53:26 EST 00:00:09 12/27/041B:48:13(ST00:00:34 12/3 05 13:27:03 EST 00:02:02 / 05 20:34:57 EST 00:00:42 1/ /05 19:13:50 EST 00:00:29 1/ 05 14:11:06 EST 00:03:03 1/ 05 15:12:28 EST 00:00:17 1/ /05 12:19:11 EST 00:04:32 1/ 05 10:40:29 EST 00:00:20 2/ 05 16:34:36 EST 00:06:30 2/ 05 13:58:03 EST 00:00:28 2/W/05 14:52:01 EST 00:02:53 2/ 05 15:45:01 EST 00:00:58 2/ 05 19:09:29 EST 00:03:38 2/ 05 10:36:28 EST 00:00:03 2/2:705 10:36:52 EST 00:01:53 3/0‘/05 13:25:58 EST 00:02:07 3/1)105 10:54:43 EST 00:00:00 3/7,05 10:59:01 EST 00:01:19 3/38/05 11:09:40 EST 00:01:06 3/11705 16:23:24 EST 00:04:54 3/12/05 17:57:44 EST 00:00:05 3/12/05 18:59:58 EST 00:00:34 3/12/05 20:23:49 EST 00:00:06 3/13/05 11:43:20 EST 00:00:15 3/13/05 12:01:49 EST 00:00:05 3/13/05 12:39:54 EST 00:00:02 3/13/05 13:03:38 EST 00:00:30 3/16/05 10:56:45 EST 00:00:15 3/18/05 19:16:38 EST 00:00:17 3/22/05 12:18:51 EST 00:00:38 3/24/05 12:48:20 EST 00:00:16 3/27/05 12:35:00 EST 00:03:05 3/27/05 16:54:53 EST 00:00:43 04/01/05 20:19:14 EST 00:00:03 04/01/05 20:24:00 EST 00:00:03 04/20:05 13:34:28 EDT 00:00:14 CD •--.1 V. VJ --.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_GM_02768148 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254956 EFTA01336880

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 431 02/22/07 12:11 MI FILE: M11-108062 TGT. PHOIIE INCL. TOTALS INCL. RAW DATA CALL OURATIOI DATE TINE 04/03/05 15:19:45 EDT 00:00:04 04/03/05 18:46:31 EDT 00:00:05 04/17/05 11:42:26 EDT 00:00:03 04/17/05 17:55:33 EDT 00:00:03 04/12/05 17:56:03 EDT 00:02:44 04/24/05 12:52:12 EDT 00:00:13 04/24/05 13:38:50 EDT OD:03:23 04/40405 15:45:35 EDT DO:00:03 04/412205 15:45:52 EDT 00:00:03 TARGET PHONE NUMBER FROM PHONE MAKER TO PRONE NUMBER REC TYPE OTHER NUMBER TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TCtl. 04/ 05 15:46:04 EDT 00:00:03 TOLL 04/ 05 15:46:26 EDT 00:00:57 TOLL 04/ 05 15:50:57 EDT 00:00:45 TOLL 04/3 05 15:52:41 EDT 00:01:00 TOLL 05 05 09:08:10 EDT 00:01:45 TOLL 05/C&05 17:03:08 EDT 00:00:10 TOLL 05/0a&05 19:34:04 EDT OD:00:03 TOLL 05/;!05 19:34:51 EDT DO:00:02 TOLL 05/ 05 19:35:07 EDT 00:00:08 TOLL 05/9$.05 19:56:28 EDT 00:01:28 TOLL 05/0;405 20:28:32 EDT 00:00:12 TOLL 05/01105 18:56:59 EDT 00:00:19 TOLL 05/02/05 18:59:54 EDT 00:00:56 TOLL 05/0,05 23:22:18 EDT 00:02:53 TOLL 05/ 05 02:11:01 EDT 00:02:35 TOLL 05/ 05 01:19:53 EDT 00:00:20 TOtt 05/ /05 19:11:26 EDT 00:00:05 I TOLL 05/23/05 21:30:05 EDT OD:00:03 TOLL 05/23/05 21:46:03 EDT 00:00:28 TOLL 05/26/05 13:19:26 EDT 00:01:58 TOLL 07/09/05 13:22:40 EDT 00:08:18 TOLL 07/14/05 14:47:08 EDT 00:04:18 TOLL 07/16/05 12:03:40 EDT 00:01:46 TOLL 07/17/05 12:37:34 EDT 00:00:50 TOLL 07/31/05 21:40:02 EDT 00:00:59 TOLL 08/12/05 20:33:56 EDT 00:07:33 TOLL 09/02/05 10:04:57 EDT 00:00:14 TOLL 09/09/05 10:37:00 EDT 00:00:33 TOLL 09/09/05 15:05:53 EDT 00:00:30 TOLL 09/26/05 12:43:32 EDT 00:00:08 TOLL 09/29/05 10:24:27 EDT 00:00:32 TOLL 1D/21/05 13:50:10 EDT 00:00:04 TOLL 10/2005 15:27:08 EDT 00:01:42 TOLL O 0 SENSITIVE/UNCLASSIFIED SONY_GM_02768149 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254957 EFTA01336881

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SCRTED BY TO NUMBER PAGE 432 02/22/07 12:11 PA FILE: MN-108062 TGT. PHONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TIME TARGET PIOCNE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 10/31/05 11:37:37 EST 00:00: 10/31/05 12:00:20 EST 00:01:55 10/31/05 12:24:50 EST 00:00:00 10/31/05 12:25:04 EST 00:02:1 11/08/05 12:12:34 EST 00:02:10 11/19/05 17:16:04 EST 00:00:02 11/22/05 18:14:23 EST 00:01:54 12/=j[05 17:26:00 EST 00:00:20 2/ 05 20:55:24 EST 00:00:24 12) 05 20:56:28 EST 00:00:1 12/ 05 20:58:03 EST 00:00:19 12/ 05 20:44:22 EST 00:00:12 12/1 /05 09:04:51 EST 00:00:1 12/1 05 12:41:16 EST 00:00:25 12/1 05 13:35:31 EST 00:00:42 12/1 05 18:26:21 EST 00:00:03 12/1,#05 20:30:22 EST 00:00:52 12/ 05 11:29:39 EST 00:05:19 12/2 05 19:09:51 EST 00:00:12 12/ 05 20:12:50 EST 00:00:00 TOTAi:CALLS LISTED FOR > 06/1{1,05 13:12:14 EDT 00:00:00 06/1905 13:16:53 EDT 00:00:31 07/04,05 00:13:27 EDT 00:00:52 08/03/05 18:44:56 EDT 00:00:51 TOTAL CALLS LISTED FOR 06/14/05 14:10:50 EDT 00:09:1 06/15/05 20:58:57 EDT 00:01:3 TOTAL CALLS LISTED FOR 05/09/04 02:25:00 EDT 00:01:0 05/14/04 11:11:00 EDT 00:01:0 07/31/04 10:40:00 EDT 00:02:0 09/27/04 17:36:00 EDT 00:01:0 09/27/04 19:14:00 EDT 00:01:0 09/29/04 21:21:00 EDT 00:02:0 10/0804 14:57:00 EDT 00:01:0 CD 15 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SON Y_GM_02768150 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254958 EFTA01336882

TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 433 FILE: 14.108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA 12:11 PM CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PRONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 10/06/04 14:58:00 EDT 00:01:00 10/06/04 14:59:0D EDT 00:01:00 12/21/04 16:38:53 EST 00:00:36 72/28/04 13:42:01 EST 00:00:27 12/28/04 19:34:18 EST 00:00:09 02/08/05 18:42:59 EST 00:00:14 02/13/05 13:48:39 EST 00:01:03 02/ 05 00:14:00 EST 00:00:14 02/14505 00:03:34 EST 00:00:13 02/1n/05 22:46:56 EST 00:00:24 02/205 15:44:28 EST 00:00:14 02/21'j05 15:46:40 EST 00:00:02 03/ 805 19:46:22 EST 00:00:11 TOTAgCALLS LISTED FOR O 08/08104 76:21:00 EDT 00:02:00 TOTABCALLS LISTED FOR 04/0905 21:01:18 EDT 00:04 TaCALLS LISTED FOR 05/ 04 19:23:00 EDT 00:01:00 08/23/04 20:36:00 EDT 00:03:00 12/14/04 20:50:17 EST 00:00:07 TOTAL CALLS LISTED FOR 02/12/04 10:24:00 EST 00:01:00 TOTAL CALLS LISTED FOR 06/26/04 13:08:00 EDT 00:04:00 TOTAL CALLS LISTED FOR 11/04/05 12:26:24 ES1 00:00:45 TOTAL CALLS LISTED FOR 33 I S 2( 1 1 1 1 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02768151 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254959 EFTA01336883

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 434 02/22/07 12:11 PM FILE: 101-108062 TGT. PHONE:-INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PROLE MUNGER FROM PHONE NUMBER TO PRONE NUMBER TYPE OTHER NUM3ER 04/06/04 18:11:00 EDT 04/06/04 19:11:00 EDT TOTAL CALLS LISTED FOR 10/14/04 08:43:00 EDT TOTIl10CALLS LISTED FOR 10/0/04 08:41:00 EDT TOT4E.CALLS LISTED FOR 05/004 18:06:00 EDT TOT4iCALLS LISTED FOR 12/*05 10:03:14 EST TOTAkCALLS LISTED FOR 12/23/04 18:26:59 EST TO7EOCALLS LISTED FOR 06/2117D4 12:11:00 EDT TOTAL CALLS LISTED FOR 02/05/05 20:27:37 EST 02/05/05 20:37:20 EST 06/25/05 21:55:20 EDT 06/25/05 22:51:09 EDT 06/25/05 22:53:08 EDT 06/25/05 23:36:19 EDT 06/25/05 23:40:59 EDT TOTAL CALLS LISTED FOR 12/27/04 17:47:32 EST 02/21/0511:55:54EST 02/2fr705 17:03:52 EST 8 S 1 1 1 1 1 1 7 SENSIIIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM)2768152 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254960 EFTA01336884

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NURSER PAGE 435 02/22/07 12:11 PM FILE: 111-108062 TGT. PHONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TIRE TARGET PRONE NUMBER FROM PHONE NUMBER 10 PHONE NURSER TYPE OTHER HUMBER TOTAL CALLS LISTED FOR 12/27/04 17:46:51 EST 00:00:23 TOTAL CALLS LISTED FOR 01/01/04 15:58:00 EST 00:03:00 01/01/04 16:49:00 EST 00:04:00 OI/0904 12:33:00 EST 00:04:00 01/1%'04 14:04:00 EST 00:01:00 01/14704 14:04:00 EST 00:01:00 01/18204 15:43:00 EST 00:02:00 01/19/04 23:41:00 EST 00:01:00 01/18/04 22:18:00 EST 00:02:00 01/1t904 23:02:00 EST 00:01:00 01/182(4 14:19:00 EST 00:02:00 01/28104 14:26:00 EST 00:05:00 01/ 04 21:47:00 EST 00:01:00 01/2 04 22:03:00 EST 00:01:00 01/ 4 22:59:00 EST 00:01:00 01/3 04 19:12:00 EST 00:01:00 02/ 04 22:27:00 EST OD:01:00 02/ 04 23:06:00 EST 00:02:00 02/1 18:52:00 EST 00:01:00 02/1 22:22:00 EST 00:06:00 02/18/04 16:54:00 EST 00:01:00 02/14/04 19:39:00 EST 00:06:00 02/15/04 13:56:00 EST 00:01:00 02/15/04 14:39:00 EST 00:01:00 02/15/04 15:40:00 EST 00:04:00 02/28/04 01:43:00 EST 00:03:00 04/10/04 18:49:00 EDT 00:02:00 04/10/04 19:32:00 EDT 00:04:00 04/19/04 17:38:00 EDT 00:07:00 TOTAL CALLS LISTED FOR 01/25/04 01:57:00 EST 00:01:00 02/20/04 14:55:00 EST 00:01:00 3 TOTAL CALLS LISTED FCR 2 g IJ SENSITIVE/UNCLASSIFIED TOIL TC4.1. TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 7011 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02768153 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254961 EFTA01336885

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 436 02/22/07 12:11 Ptl FILE: MN-108062 TOT. PHONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC GATE TIME TARGET PHONE NUMBER FROM PHONE IAMBER TO PHONE NUMBER TYPE OTHER NUMBER 01/11/04 15:18:0D EST 00:01: 01/13/04 21:09:00 EST 00:01: 01/13/04 21:09:00 EST 00:01: 01/13/04 21:09:00 EST 00:01: D2/28/04 22:56:00 EST 00:01:00 06/01/04 23:21:00 EDT 00:01:00 TOT/)CALLS LISTED FOR to 04/qq/04 19:11:00 EDT 00:01:00 TC44CALLS LISTED FOR 05/'05 20:10:46 EDT 00:03:5 O6/ 05 19:16:11 EDT 00:02:01 06/ 05 21:44:53 E01 00:02:23 ---i TOTF CALLS LISTED FOR D6/ 04 21:19:00 EDT 00:02:0 O7/204 19:33:00 EDT 00:02:0 07/ 04 19:40:00 WT 00:02:00 07/20/04 19:43:00 EDT 00:03:00 07/t04 19:45:00 EDT 00:01:00 TOTA'CALLS LISTED FCR 09/12/04 03:39:00 0)T 00:01:00 TOTAL CALLS LISTED FOR 09/27/04 18:19:00 EDT 00:05:00 TOTAL CALLS LISTED FOR 08/14/04 18:28:00 EDT 00:02:00 08/24/04 22:03:00 EDT 00:02:00 08/24/04 22:36:00 EDT 00:02:00 08/24/04 23:35:00 EDT 00:01:00 08/24/04 23:45:0D EDT 00:03:00 08/24J04 23:57:0D EDt 00:01:00 08/ 04 12:05:0D EDT 00:01:00 0 SENSITIVE/UNCLASSIFIED TOLL UAL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02768154 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254962 EFTA01336886

TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SCRTEO BY TO NUMBER PAGE 437 02/22/07 12:11 PR FILE: 111.108062 TGT. PHONE-INCL. TOTALS INCL. RAW DATA CALL DURATION GATE TIME TARGET PHCME NUMBER 08/26/04 19:22:00 EDT 00:03:0 08/26/04 19:40:00 EDT 00:01:0 08/26/04 19:53:00 EDT 00:04:0 08/28/04 15:37:00 EDT 00:03:0 08/28/04 16:31:00 EDT 00:01:0 08/28/04 17:03:00 EDT 00:02:0 08/28/04 20:24:00 EDT 00:02:0 09/97/D4 14:04:00 EDT 00:03:0 FROM PHONE NUMBER TO PHONE NUMBER REC TYPE OTHER NUMBER TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 09/ /04 16:51:00 EDT 00:02:0 TOLL 09/ /04 17:41:00 EDT 00:04:0 TOLL 09/ 04 17:41:00 EDT 00:01:0 TOLL 09/ 04 20:58:00 EDT 00:07:0 TOLL 09/ /04 21:09:00 EDT 00:02:0 TOLL 09/x/04 21:11:00 EDT 00:01:0 TOLL 09/ 04 20:40:00 EDT 00:03:0 TOLL 09/ 04 21:12:00 EDT 00:01:0 TOLL 09/79704 22:13:00 EDT 00:02:0 TOLL 09/75:04 22:26:00 EDT 00:02:0 TOLL 09/ 04 22:44:00 EDT 00:03:0 TOLL 09/ 04 23:31:00 EDT 00:03:0 TOLL 09/ /04 23:36:00 EDT 00:01:0 TOLL 12/W04 16:48:52 EST 00:04:3 TOLL 12/28904 18:39:38 EST 00:03: TOLL 12/Z5704 13:34:37 EST 00:00:0 TOLL 12/r04 13:38:57 EST 00:00:0 TOLL 12/ /04 14:56:44 EST 00:00:0 TOLL 12/30/04 19:32:59 EST 00:00: TOLL 12/30/04 19:33:14 EST 00:00:1 TOLL 01/15/05 16:03:19 EST 00:02:1 TOLL 01/15/05 17:27:30 EST 00:00:0 TOLL 01/15/05 17:28:21 EST 00:00:0 TOLL 01/26/05 14:22:39 EST 00:00:0 TOLL 01/26/05 20:51:04 EST 00:00: TOLL 01/27/05 13:01:43 EST 00:00:1' TOLL 01/28/05 13:13:15 EST 00:00:1' TOLL 01/28/05 19:32:49 EST 00:01:2 TOLL 01/28/05 20:35:44 EST 00:02:3 TOLL 01/28/05 22:48:25 EST 00:07:31 TOLL 01/28/05 23:13:51 EST 00:01:1' TOLL 01/28/05 23:31:00 EST 00:04: TOLL 02/04/05 16:04:38 Esr oo:oo: TOLL 02/(905 18:54:09 EST 00:03:4 TOLL 0 0 2 SENSITIVE/UNCLASSIFIE0 SONY_GM:02768155 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254963 EFTA01336887

TAPAPS01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 438 12:11 PM DATE FILE: NN.108062 TOT. PHONE INCL. TOTALS INCL. RAW DATA CALL DURATION RIC T116 TARGET PRONE NUMBER FROM PHONE NUMBER TO POORE NUMBER TYPE OTHER NURSER 02/18/05 19:15:34 EST 00:00:45 TOLL 02/18/OS 19:27:13 EST 00:01:49 TOLL 02/25/05 16:53:28 EST 00:02:31 TOLL 02/25/05 17:15:07 EST 00:00:00 TOLL 02/25/0S 17:16:11 EST 00:00:38 TOLL 03/11/05 21:14:43 EST 00:01:40 TOLL 03/11/05 23:08:00 EST 00:01:28 TOLL 03/ OS 23:33:02 EST 00:00:17 TOLL 03/ OS 19:28:51 EST 00:00:11 TOLL 03/ 05 21:38:56 EST 00:01:55 TOLL 03/ 05 22:34:36 EST 00:00:06 TOLL 03/ 05 22:35:33 EST 00:00:56 TOLL 04/ /05 21:16:26 EST 00:02:02 TOLL 04/ 05 20:44:57 EDT 00:00:06 TOLL 04/ 05 21:00:33 EDT 00:06:55 TOLL 04/ 05 22:30:09 EDT 00:01:03 TOLL 04/ 05 17:27:49 EDT 00:00:04 TOLL 04/ 17:28:25 EDT 00:00:18 TOLL 04/ 17:31:37 EDT 00:00:03 TOLL 04/ OS 21:19:15 EDT 00:02:12 TOLL 04/1 23:07:16 EDT 00:00:51 TOLL 04/$(05 23:54:39 EDT 00:01:29 TOLL 04/ 23:57:53 EDT 00:02:05 TOLL 04/ 05 17:21:18 EDT 00:01:50 TOLL 04/ 05 17:30:46 EDT 00:00:26 TOLL 04/ 05 17:35:51 EDT 00:00:09 TOLL 04/20/05 19:44:45 EDT 00:01:49 TOLL 04/22/05 23:13:27 EDT 00:02:40 TOLL 04/22/05 23:50:34 EDT 00:00:25 TOLL 04/23/05 00:07:93 EDT 00:01:55 TOLL 05/06/05 13:40:35 EDT 00:01:31 TOLL 05/06/05 14:44:46 EDT 00:00:03 Tell 05/06/05 14:45:26 EDT 00:00:20 TOLL 05/06/05 14:57:13 EDT 00:00:48 TOLL 05/06/05 15:06:05 EDT 00:02:20 TOLL 05/06/05 23:15:17 EDT 00:01:14 TOLL 05/09/05 13:58:05 EDT 00:00:54 TOLL 05/09/05 14:39:16 EDT 00:01:50 TOLL 05/09/05 15:00:42 EDT 00:00:49 TOLL 05/24/05 19:42:00 EDT 00:00:04 TOLL 05/24/05 19:42:29 EDT 00:00:03 TOLL 05/21105 19:42:48 EDT 00:00:04 TOLL 0 --J en SENSITIVE/UNCLASSIFIED SDNY_GIvl_02768156 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254964 EFTA01336888

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 439 02/22/07 12:11 PM FILE: ME-108062 T47. ANCNE:SCL. TOTALS IMCL. RAM DATA CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PRONE NUMBER 10 PHONE NUTEER TYPE OTHER NUMBER D5/24/05 19:43:39 EDT 00:00:03 05/24/05 19:54:16 EDT 00:00:03 05/25/05 20:41:50 EDT 00:01:01 05/25/05 20:43:03 EDT 00:00:00 05/27/05 22:17:45 EDT 00:00:00 05/27/05 22:20:10 EDT 00:00:00 05/27/05 22:21:08 EDT 00:00:00 05/29(05 15:16:27 EDT 00:00:24 05/48/05 18:14:08 EDT 00:00:40 05/1I/05 18:15:28 EDT 00:00:04 05/2f 05 18:16:13 EDT 00:00:03 05/ 05 19:40:04 EDT 00:00:04 05/29/05 19:42:35 EDT 00:00:05 05i / 05 19:45:19 EDT 00:00:29 05/ 05 19:58:39 EDT 00:00:04 05/ 05 20:02:51 EDT 00:00:07 06/ 05 18:48:51 EDT 00:02:00 07/ 05 15:57:54 EDT 00:02:01 07/046405 17:11:51 EDT 00:01:04 07/11005 16:55:59 EDT 00:01:08 07/16705 17:36:51 ED1 00:00:33 07/7X05 21:29:33 EDT 00:00:57 07/2/05 15:57:22 EDT 00:00:03 08/07205 12:16:15 EDT 00:04:03 09/I?05 18:05:27 EDT 00:01:32 TOTAL CALLS LISTED FOR 116 03/21/04 18:14:00 EST 00:02:00 04/24/04 23:18:00 EDT 00:03:00 TOTAL CALLS LISTED FOR 2 01/30/05 19:50:29 EST 00:00:31 05/30/05 10:47:52 EDT 00:00:05 TOTAL CALLS LISTED FOR 2 05/07/05 15:41:24 EDT 00:00:50 TOTAL CALLS LISTED F 1 S CP SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TCCL TOLL TOLL TCCL TOLL MAL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GML02768157 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254965 EFTA01336889

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED 8Y TO NUIEWR 02/22/07 FILE: NN-108062 TGT. PHONE~ INCL. TOTALS INCL. RAW DATA PAGE 440 12:11 PN CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PRONE NINIRR TYPE OTHER ELMER 10/26/04 07:24:00 EDT 00:01:00 TOTAL CALLS LISTED FCR 01/28/04 12:24:00 EST 00:01:00 TOTAL CALLS LISTED FCR 02/05105 02:47:09 EST 00:00:0 02/W/05 21:40:04 EST 00:01:2 02/0,/05 19:24:44 ESI 00:02:2 02/05 17:14:42 EST 00:00:0 02/1 /05 17:15:23 ESI 00:34:1 02/1R05 21:38:28 EST 00:04:2 02/18705 21:50:23 EST 00:00:5 02/1A05 23:40:46 EST 00:00:0 02/1Q:05 22:17:11 EST 00:00:0 02/1 05 23:00:11 EST 00:03:1 02/1 0S 03:13:15 EST 00:12: 02/1 5 20:01:24 ESI 00:00:3 02/1 5 21:24:32 EST 00:00:2 02/1805 22:25:49 EST 00:01:3 02/1 05 21:15:52 ESI 00:00:0 02/1 21:16:58 EST 00:01:5 02/20805 04:25:35 EST 00:00:0 TOTAL CALLS LISTED FOR 11/04/05 11:22:27 EST 00:01: 11/15/05 13:20:11 ESI 00:00: 12/22/05 17:20:29 (51 00:00: TOTAL CALLS LISTED FCR 06/D4/04 23:26:00 EDT 00:02:0 01/30/05 14:54:15 EST 00:00:2 01/30/05 18:15:24 EST 00:02:5 01/30/05 18:26:33 EST 00:00:1 01/30/05 21:09:27 EST 00:00:0 02/06/05 18:31:10 EST 00:00:1 02/07/05 20:52:49 EST 00:00:0 02/09,05 21:28:59 EST OD:00:0 8 1 1 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02768158 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254966 EFTA01336890

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO WRIER PAGE 441 02/22/07 12:11 PM FILE: W-108062 TGT. PHONE: CALL DURATION DATE TIME TARGET PHONE NUMBER NCL. TOTALS INCL. RAW DATA FROM PHONE NUMBER REC TO PHONE NUMBER TYPE 01NER NUMBER 02/09/05 21:32:24 EST 00:00:01 02/20/05 18:40:58 EST 00:00:35 04/10/05 20:26:33 EDT 00:00:03 04/10/05 20:31:14 EDT 00:00:02 04/10/05 20:35:04 EDT 00:00:20 06/21/05 09:45:16 EDT 00:00:20 06/21/05 09:47:13 EDT 00:00:41 TOTAg?CALLS LISTED FOR 04/1 14:20:38 EDT 00:00:05 04/1p705 14:20:49 EDT 00:00:00 04/1 05 14:21:20 EDI 00:00:19 CO 101480CALLS LISTED FOR C> 03/1Vp4 20:51:00 EST 00:02:00 08/0605 19:30:59 EDT 00:08:05 FLT TOTA4cCALLS LISTED FOR 03/2405 20:41:17 EDT 00:00:01 05/2 /05 20:45:13 EDT 00:01:33 OSi / 05 00:39:45 EDT 00:01:54 05/ 05 17:14:25 EDT 00:00:13 OS/ 05 17:21:56 EDT 00:00:46 07/09/05 15:18:27 EDT 00:00:44 07/16/05 19:16:28 EDT 00:00:51 09/10/05 11:12:33 EDT 00:00:25 10/20/05 21:39:21 EDT 00:00:42 15 2 TOTAL CALLS LISTED FOR 9 11/27/04 15:34:35 EST 00:02:55 TOTAL CALLS LISTED FOR 1 09/18/04 01:23:00 EDT 00:04:00 TOTAL CALLS LISTED TOR 1 09/2g04 20:10:00 EDT 00:01:00 C> C> 00 SENSI T I VE/UNCLASS I F I E0 TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM J2768159 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254967 EFTA01336891

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUPSER PAGE 442 02/22/07 FILE: MM-108062 TOT. FINCNEnCL. TOTALS INCL. RAN DATA 12:11 PM CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PRONE NUMBER TO PNCINE klNEIER TYPE OTHER NUMBER 09/22/04 20:20:00 EDT D9/27/04 21:01:00 EDT TOTAL CALLS LISTED FOR 10/08/05 13:10:41 EDT 10/20/05 14:17:55 EDT 10/2 05 21:34:00 EDT 10/ 05 15:14:35 EDT 11/1 05 15:50:02 EST 12/ 05 10:16:13 EST 12/ 05 21:20:21 EST 12/D /05 21:20:50 EST 12/ 05 21:23:14 EST 12 05 17:06:09 EST 12/1 05 18:10:29 EST 12/1 05 19:59:35 EST 12/ 05 14:42:39 EST 12/ 05 20:37:44 EST TOTAh CALLS LISTED FOR 08/7)45 12:30:47 EDT 08/2,905 12:31:52 EDT 08/27905 15:42:55 EDT 08/28105 18:52:37 EDT 08/22/05 20:25:24 EDT 08/23/05 17:42:37 EDT 08/24/05 21:44:20 EDT 08/24/05 22:20:31 EDT 08/27/05 12:50:58 EDT 08/28/05 11:34:22 EDT 08/28/05 11:35:13 EDT 08/29/05 21:11:59 EDT 08/30/05 00:40:22 EDT 08/30/05 19:52:27 EDT 08/31/05 02:07:40 EDT 08/31/05 13:14:07 EDT 08/31/05 17:54:11 EDT 08/31/05 19:11:30 EDT 09/01/05 17:18:26 EDT 09/01905 19:24:02 EDT 0 oP 0 SENSITIVE/UNCLASSIFIED Tat TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TPA TaL TOLL SIDNY_GM_02768160 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254968 EFTA01336892

SENSITIVE/UNCLASSIFIED TAPANDO1 ACTIVITY RECORDS SORTED 87 TO NUMBER PAGE 443 02/22/07 FILE: 1111•108062 TGT. PHONE: NCL. TOTALS INCL. RAW DATA 12:11 PM CALL OURATION REC DATE TIME TARGET PMNIE MASER FROM PHONE NUMBER TO IMMOM NUMBER TYPE OTHER NUMBER 09/01/05 19:30:40 EDT CO:00:18 09/01/05 20:08:41 EDT 00:00:27 09/01/05 20:28:46 EDT 00:00:15 09/02/05 10:11:35 EDT 00:00:46 09/02/05 20:44:07 EDT 00:03:00 09/04/05 19:09:48 EDT 00:02:16 09/04/05 21:20:52 EDT 00:00:10 09/05405 21:21:48 EDT 00:00:17 09/0V05 21:57:45 EDT 00:00:04 05 22:16:56 EDT 00:00:15 09/ 05 18:53:59 EDT 00:00:24 09/ 05 19:43:56 EDT 00:00:08 CO/ /05 19:50:35 EDT 00:00:25 09/ 05 20:00:34 EDT 00:00:02 09/0 05 20:01:04 EDT 00:03:56 09/ 05 20:06:53 EDT 00:00:04 09/0005 20:28:05 EDT 00:00:00 09/09.05 20:28:30 EDT 00:00:00 09/T 05 22:47:25 EDT 00:00:00 09/0 05 21:29:29 EDT 00:00:02 09/ .705 19:39:44 EDT 00:03:17 09/01205 20:09:54 EDT 00:01:55 ompeos 12:56:29 EDT 00:00:24 09/15905 16:08:00 EDT 00:02:22 09/1 05 12:34:37 EDT 00:00:39 09/12105 20:21:10 EDT 00:03:51 09/13/05 16:45:40 EDT 00:00:03 09/13/05 18:21:54 EDT 00:02:35 09/13/05 20:40:07 EDT 00:C0:00 09/13/05 21:50:12 EDT 00:02:19 09/14/05 00:14:26 EDT 00:00:02 09/14/05 08:36:09 EDT 00:01:27 09/14/05 13:51:14 EDT 00:00:03 09/15/05 16:32:41 EDT 00:00:03 09/15/05 18:14:10 EDT 00:00:56 09/15/05 19:23:10 EDT 00:03:39 09/16/05 07:30:72 EDT 00:00:55 09/16/05 15:02:09 EDT 00:00:19 09/16/05 19:55:22 EDT 00:00:35 09/17/05 06:43:29 EDT 00:00:14 09/17/05 11:57:46 EDT 00:00:17 09/1T905 72:09:32 EDT 00:00:02 C> CD O SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TC01.1. 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 SONY_GM_02768161 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254969 EFTA01336893

TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 444 FILE: MN-108062 IGT. PHONE: INCL. TOTALS INCL. RAN DATA 12:11 PI1 CALL DURATIOI REC DATE TINE TARGET PRONE NUMBER FROI PRONE NUMBER TO PHONE NUMBER TYPE OTHER WOOER 09/17/05 12:37:41 EDT 00:00:03 09/17/05 16:10:05 EDT 00:00:02 09/17/05 22:11:22 EDT 00:00:00 09/18/05 09:52:57 EDT 00:00:00 09/18/05 17:11:36 EDT 00:00:02 09/18/05 18:03:56 EDT 00:05:00 09/19/05 16:29:53 EDT 00:00:02 09/12(05 21:10:44 EDT 00:26:10 09/29/05 10:34:02 EDT 00:00:12 09/7.p/05 13:25:02 EDT 00:04:06 09 05 18:58:45 EDT 00:00:00 09/ 05 17:39:51 EDT 00:00:04 09/2 /05 18:22:15 EDT 00:00:02 09/ 05 17:44:07 EDT 00:00:01 09/2 05 18:28:14 EDT 00:00:02 CO/ 05 19:03:54 EDT 00:00:02 09/ 05 19:36:53 EDT 00:00:13 09/24W05 21:07:18 EDT 00:00:00 09/0{05 21:43:54 EDT 00:00:07 09/2/A05 17:34:11 EDT 00:00:14 09/21205 17:39:51 EDT 00:00:02 09/ 05 18:48:01 EDT 00:03:59 09/2B105 18:52:17 EDT 00:02:19 09/5705 17:06:39 EDT 00:00:28 09/05 18:21:14 EDT 00:00:06 09/26705 07:49:00 EDT 00:00:16 09/26/05 10:32:20 EDT 00:00:02 09/26/05 12:47:35 EDT 00:00:38 09/26/05 17:21:57 EDT 00:00:22 09/26/05 20:37:37 EDT 00:00:02 09/27/05 08:14:12 EDT 00:01:54 09/27/05 14:15:25 EDT 00:00:03 09/27/05 14:16:06 EDT 00:00:01 09/27/05 15:18:18 EDT 00:00:32 09/27/05 15:19:12 EDT 00:00:00 09/27/05 15:37:56 EDT 00:00:02 09/27/05 16:34:13 EDT 00:06:07 09/28/05 11:32:OD EDT 00:00:27 09/28/05 14:39:13 EDT 00:00:15 09/28/05 21:14:56 EDT 00:01:44 09/28/05 22:17:32 EDT 00:00:48 09/205 10:37:41 EDT 00:00:31 SENSITIVE/MCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 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_02768162 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254970 EFTA01336894

SENSITIVE/UNCLASSIFIED PAPAW/01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 445 02/22/07 FILE: MM-108062 TGT. PNCNE: INCL. TOTALS INCL. RAW DATA 12:11 PM CALL DURATION REC GATE TOPE TARGET PRIME NUMBER FRCS PNCNE NUMBER TO PRONE MAWR TYPE OTHER AMBER 09/29/05 16:55:09 EDT 00:00:01 09/30/05 17:35:21 EDT 00:00:00 09/30/05 17:35:58 EDT 00:00:09 09/30/05 17:36:42 EDT 00:04:49 10/02/05 14:34:40 EDT 00:00:08 10/02/05 18:49:32 EDT 00:02:30 10/02/05 21:50:49 EDT 00:00:22 10/02/05 22:25:53 EDT 00:00:03 10/02p05 23:19:32 EDT 00:03:27 10/6/05 14:48:05 EDT 00:00:04 10/01/05 18:34:28 EDT 00:00:28 10/0405 19:24:05 EDT 00:00:00 10/06/05 OEI:53:57 EDT 00:00:17 10/06/05 10:23:12 EDT 00:01:03 10/030S 17:55:54 EDT 00:00:25 10/0A05 20:20:53 EDT 00:00:04 10/61105 20:21:19 EDT 00:00:03 10/6005 06:44:25 EDT 00:00:09 0 10/06 05 06:44:52 EDT 00:01:03 10/ 05 09:21:56 EDT 00:00:33 10/ OS 17:56:19 EDT 00:00:03 10/06/05 19:17:08 EDT 00:00:01 10/ 05 19:24:33 EDT 00:00:16 10/ 05 19:42:49 EDT 00:00:02 10/ OS 16:49:00 EDT 00:00:00 10/ 05 16:50:01 EDT 00:00:28 10/07/05 17:16:21 EDT 00:03:31 10/08/05 11:41:36 EDT 00:00:00 10/08/05 17:21:20 EDT 00:00:02 10/09/05 13:07:48 EDT 00:00:02 10/10/05 08:53:16 EDT 00:00:02 10/10/05 14:40:54 EDT 00:00:52 10/10/05 15:42:43 EDT 00:01:34 10/10/05 16:49:44 EDT 00:00:15 10/10/05 19:41:32 EDT 00:00:03 10/10/05 19:44:06 EDT 00:00:15 10/10/05 21:38:33 EDT 00:00:00 10/10/05 22:09:46 EDT 00:00:02 10/11/05 07:50:08 EDT 00:00:28 10/11/05 11:02:29 EDT 00:00:12 10/11/05 15:17:35 EDT 00:01:10 10/11105 19:28:07 EDT 00:05:22 --.: CT ;7) SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02768163 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254971 EFTA01336895

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 446 02/22/07 FILE: NM-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA 12:11 PM CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM NICK NURSER TO NONE MUMMER TYPE OTHER NURSER 0/11/05 19:33:52 EDT 00:01:23 0/11/05 20:21:30 EDT 00:00:02 0/11/05 20:56:32 EDT 00:00:03 0/12/05 11:54:58 EDT 00:00:00 0/12/05 11:55:19 EDT 00:00:00 0/12/05 11:58:32 EDT 00:00:00 0/12/05 12:50:43 EDT 00:00:00 0/11‘05 17:21:42 EDT 00:00:00 0/w 05 17:22:14 EDT 00:00:00 0/$/05 20:19:14 EDT 00:00:00 0/ 05 21:49:31 EDT 00:00:00 0/ 05 09:30:49 EDT 00:00:21 0/ 05 16:48:59 EDT 00:00:02 0/'05 20:02:03 EDT 00:05:35 0/ 05 20:43:33 EDT 00:02:51 0/ 05 21:16:32 EDT 00:16:44 0/2.5f05 07:07:44 EDT 00:00:00 0/ &05 08:07:05 EDT 00:00:24 0/31805 13:38:27 EDT 00:00:02 0/2.1/05 14:08:5A EDT 00:00:04 0/ 05 14:09:20 EDT 00:00:02 0/Z3/05 14:09:56 EDT 00:00:35 0/21/05 15:26:57 EDT 00:00:03 0/; 05 15:27:39 EDT 00:00:02 0/ 05 16:41:09 EDT 00:00:03 0/ /05 16:41:25 EDT 00:00:04 0/21/05 16:55:44 EDT 00:00:01 0/21/05 16:56:38 EDT 00:00:01 0/21/05 17:09:08 EDT 00:00:04 0/21/05 17:25:58 EDT 00:00:01 0/21/05 19:51:35 EDT 00:00:02 0/21/05 21:00:02 EDT 00:00:13 0/22/05 09:04:51 EDT 00:00:30 0/23/05 16:49:06 EDT 00:02:23 0/23/05 20:20:48 EDT 00:00:02 0/26/05 11:41:39 EDT 00:00:04 0/27/05 08:55:46 EDT 00:00:02 0/27/05 19:40:10 EDT 00:00:03 0/27/05 19:51:02 EDT 00:00:02 0/27/05 20:31:59 EDT 00:00:31 0/ 05 11:14:36 EDT 00:00:09 0/ /05 11:17:07 EDT 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 TOIL TOLL SONY_GNIM2768164 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254972 EFTA01336896

TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 447 02/22/07 12:11 P11 FILE: 111-1C18062 TGT. PHONE: INCL. TOTALS INCL. RAN DATA DATE 10/28/05 10/28/05 10/29/05 10/29/05 10/29/05 10/29/05 10/29/05 10/ 05 10/'05 CALL DURATION TINE 11:18:04 EDT 00:00:17 21:01:33 EDT 00:02:10 10:12:22 EDT 00:00:21 12:35:18 EDT 00:00:05 18:02:11 EDT 00:05:44 19:06:38 EDT 00:00:00 20:58:15 EDT 00:00:02 14:06:11 EST 00:00:03 17:45:34 EST 00:00:02 TARGET PRONE NUMBER FROM IMOGNE NUMBER TO PHCME NUMBER REC TYPE OTHER AMBER TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 10/ 05 19:17:42 E51 00:01:54 TOLL 10 05 19:35:12 EST 00:00:02 TOLL 10/ 05 20:30:52 EST 00:00:00 TOLL 11/ /05 18:56:19 EST 00:00:46 TOLL 11/ 05 20:13:43 EST 00:01:10 TOLL 11/ 05 20:58:19 EST 00:00:02 TOLL 11/ 05 21:14:32 EST 00:00:49 TOLL 11/ 05 09:32:28 EST 00:00:02 TOLL 11/4105 10:13:43 EST 00:00:03 TOLL 11/0 05 16:37:58 EST 00:00:02 TOLL 11/ 05 17:15:21 EST 00:00:06 TOLL 11/0 /05 17:37:03 EST 00:00:16 TOLL 11/3/05 19:32:29 EST 00:00:02 TOLL 11/0"/C6 21:23:09 EST 00:00:03 TOLL 11/0/C/05 11:10:36 EST 00:06:51 TOLL 11/CECDS 12:34:33(5100:03:32 TOLL 11/04105 12:47:19 EST 00:00:03 TOLL 11/07/05 07:16:08 EST 00:00:03 TOLL 11/07/05 11:56:22 EST 00:00:02 TOLL 11/07/05 15:22:05 EST 00:00:02 TOLL 11/07/05 19:36:11 EST 00:01:15 TOLL 11/08/05 07:47:16 EST 00:06:52 TOLL 11/08/05 08:34:59 EST 00:00:03 TOLL 11/0/3/05 13:36:43 EST 00:00:13 TOLL 11/08/05 15:26:53 EST 00:00:02 TOLL 11/08/05 17:00:05 EST 00:00:03 TOLL 11/08/05 17:58:03 EST 00:02:44 TOLL 11/08/05 19:42:45 EST 00:03:50 TOLL 11/08/05 22:39:42 EST 00:00:02 TOLL 11/08/05 22:40:33 EST 00:00:42 TOLL 11/013/05 22:56:56 EST 00:00:01 TOLL 11/09/05 07:49:56 EST 00:00:04 TOLL 11/75 07:54:07 EST 00:00:02 TOLL SENSITIVE/UNCLASSIFIED SONY_GM_02768165 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254973 EFTA01336897

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 448 02/22/07 12:11 PIP FILE: /01-108062 TGT. PNCIE INCL. TOTALS INCL. RAW DATA CALL CONATICM REC DATE TINE TARGET PHONE NUMBER FROM PRONE KAMER TO PHONE NUMBER TYPE OTHER NUMBER 11/09/05 18:15:56 EST 00:00:03 11/10/05 11:00:50 EST 00:00:02 11/10/05 13:10:37 EST 00:00:21 11/10/05 16:53:36 EST 00:00:02 11/10/05 20:47:03 EST 00:00:02 11/11/05 06:57:27 EST 00:00:04 11/11/05 11:37:07 EST 00:00:02 11/1}/05 17:57:13 EST 00:00:01 11/ 05 17:57:£4 EST 00:00:01 11/ /05 17:57:56 EST 00:00:00 11/ 05 17:59:03 EST 00:00:28 11/ 05 09:40:21 EST 00:00:02 11/ /05 21:00:57 EST 00:00:00 11/ 05 08:54:50 EST 00:00:30 11/ 05 12:50:25 EST 00:00:00 11/ 05 15:04:33 EST 00:00:02 11/ 05 18:40:56 EST 00:00:00 11/ 05 10:30:57 EST 00:00:02 11/1 05 08:33:17 EST 00:00:44 11/ 05 08:51:39 EST 00:00:12 11/1 05 12:33:35 EST 00:00:09 11/ta05 14:21:36(5100:00:04 11/G/05 15:52:35 EST 00:00:02 11/1,705 15:53:21(5100:00:04 11/0R05 17:37:12 EST 00:00:02 11/1;5105 08:05:17 EST 00:00:02 11/16/05 10:03:44 EST 00:00:01 11/16/D5 10:09:12 ESI 00:00:01 11/16/05 10:49:28 EST 00:00:02 11/16/05 19:11:32 EST 00:01:07 11/16/05 19:52:52(5100:00:04 11/16/05 20:09:41 EST 00:00:02 11/18/05 12:35:43 EST 00:00:00 11/19/05 11:17:01 EST 00:00:00 11/19/05 15:15:02 EST 00:00:00 11/21/05 13:07:53 EST 00:00:00 11/26/05 22:44:59 EST 00:00:03 11/27/05 18:45:48 EST 00:00:03 11/27/05 19:42:54 EST 00:00:03 11/27/05 20:40:14 EST 00:00:03 11/27/05 20:54:59 EST 00:00:03 11/2A05 22:44:19 EST 00:00:29 0 O SENSITIVE/UNCLASSIFIE0 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02768166 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254974 EFTA01336898

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 449 02/22/07 12:11 P11 FILE: 191-108062 TGT. MORE:~ INC:- 101ALS INCL. RAW DATA CALL DURATICM REC DALE TINE TARGET PIPTME OBER FRON PHONE NUMBER TO PHONE NUMIER TYPE OTHER MASER 11/28/05 19:15:20 EST 00:00:20 11/28/05 19:18:55 EST 00:0D:26 11/28/05 21:41:35 EST 00:00:11 11/28/05 21:42:09 (ST 00:00:00 11/29/05 09:50:23 EST 00:00:46 11/29/05 10:12:08 (ST 00:00:32 11/29/05 11:02:19 EST 00:01:40 11/;05 12:34:51 EST 00:00:02 II/ 05 12:35:51 EST 00:04:32 11//05 13:32:12 EST 00:00:02 11/ 05 13:32:47 EST 00:00:01 11/2q/05 17:21:02 EST 00:00:02 11/ /05 17:25:12 EST 00:00:13 /i 11/ 05 18:33:54 EST 00:0D:02 11/ 05 18:34:27 EST 00:03:21 11 05 18:36:43 EST 00:00:00 11/W05 19:27:04 EST 00:00:45 11/W05 21:47:16 EST 00:00:02 11/}0(05 21:48:43 EST 00:00:17 11/W05 22:00:34 EST 00:00:01 12/01705 06:42:35 EST 00:03:59 12/65Q05 20:39:44 EST 00:00:01 12/0:5/05 20:52:36 (ST 00:00:02 12/C6205 21:28:22 EST 00:00:09 12/0705 21:31:21 EST 00:00:01 12/06705 21:31:57 EST 00:00:02 12/01/05 21:32:33 EST 00:00:06 12/01/05 21:33:39 EST 00:00:02 12/01/05 21:35:11 EST 00:00:12 12/02/05 08:10:15 EST 00:00:01 12/02/05 09:11:25 EST 00:00:02 12/02/05 17:11:24 (ST OD:00:01 12/02/05 17:36:24 (51 00:00:03 12/02/05 23:50:41 EST OD:00:02 12/03/05 05:59:58 EST 00:00:00 12/03/05 06:01:03 ESI 00:00:01 12/03/05 06:01:38 EST 00:00:01 12/03/05 06:02:02 EST 00:00:17 12/03/05 06:17:11 EST 00:01:22 12/03/05 06:21:09 EST 00:00:44 12/03 05 14:57:53 EST 00:00:20 12/6))'05 19:15:54 (ST 00:01:05 G• rn 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_02768167 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254975 EFTA01336899

SENSITIVE/UNCLASSIFIED TAPAROOI ACTIVITY RECORDS SORTED BY TO MUTER PAGE 450 02/22/07 12:11 PM FILE: MI-108062 TOT. PHONE: la INCL. TOTALS INCL. RAM DATA CALL ORATION REC DATE TIME TARGET PRONE NUMBER FROM PHONE NUMBER • TO PRONE NUMBER TYPE OTHER NUMBER 12/03/05 21:57:44 EST 00:00:02 12/04/05 11:42:58 EST 00:00:02 12/04/05 12:17:37 EST 00:00:13 12/05/05 08:17:20 EST 00:00:04 12/05/05 16:54:32 EST OD:00:01 12/05/05 18:35:54 EST 00:00:01 12/05/05 19:02:43 EST 00:00:18 12/06/05 10:08:31 EST 00:00:07 12/1705 10:08:45 EST 00:00:00 12/ /OS 10:14:08 EST 00:00:00 12/ t 05 10:15:20 EST 00:00:01 12/ OS 11:52:36 EST OD:02:14 12/ /05 15:40:02 EST 00:00:01 12/05 15:43:47 EST 00:00:14 12/E05 17:02:12 EST 00:00:00 12/ 05 17:03:01 EST 00:00:02 12/ 05 13:47:49 EST 00:00:02 12/F 05 19:43:30 EST 00:00:02 12/ 05 19:43:50 EST 00:00:55 12/r/05 21:17:12 EST 00:00:01 12/07/05 21:18:23 EST 00:00:34 12/ E 05 21:21:53 EST 00:00:03 12/ 0S 21:22:34 EST 00:00:04 12/ 05 08:27:54 EST 00:00:02 12/00/05 21:02:48 EST 00:09:56 12/00105 21:13:30 EST 00:03:52 12/08/05 21:17:58 EST OD:00:33 12/09/05 09:21:46 EST 00:00:16 12/09/05 09:22:36 EST 00:00:03 12/09/05 09:25:00 EST 00:00:03 12/12/05 20:47:54 EST 00:00:29 12/12/D5 21:19:40 EST 00:00:05 12/13/D5 07:00:01 EST 00:00:03 12/13/D5 07:29:22 EST 00:00:03 12/13/05 07:51:13 EST 00:03:57 12/13/05 10:06:48 EST 00:00:23 12/13/05 10:34:03 EST 00:00:01 12/13/05 13:03:18 EST 00:00:00 12/13/05 13:06:41 EST 00:00:01 12/13/05 13:48:30 EST 00:00:06 12/13/05 13:49:21 EST 00:00:16 12/Ipos 14:14:52 EST 00:00:12 C> C, '--.1 P_ '--.1 SEMSIT I VE/UNCLASSI F IED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 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_02768168 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254976 EFTA01336900

SENSITIVE/UNCLASSIFIED TAPAII001 ACTIVITY RECORDS SORTED BY TO AUEBER PAGE 451 02/22/07 FILE: MM-108062 TGT. PHONE: ALL. TOTALS INCL. RAY DATA 12:11 PM CALL DURATION REC DATE TINE TARGET PHONE RUINER fItCPIPHOWE NUMBER TO NONE /A ER TYPE OTHER NUMBER 2/13/05 16:29:58 EST 00:00: 2/14/05 08:20:03 EST 00:00: 2/14/05 19:14:33 EST 00:01: 2/14/05 22:02:15 EST 00:01:4 2/15/05 10:30:55 EST 00:05:5. 2/15/05 10:52:17 EST 00:01:4 2/15/05 17:08:57 EST 00:00: 2/ OS 17:10:12 EST 00:00:0 I 2/ OS 17:10:35 EST 00:00:0 2/ /05 17:49:58 EST 00:00:0 2/ OS 17:S1:17 EST 00:00: 2/ OS 18:53:40 EST 00:00:0 2/ /05 21:33:O4 EST 00:02:4 2/ OS 18:10:04 EST 00:00:1 2/ 05 18:39:10 EST 00:03:0 2/ 05 18:59:46 EST 00:01:1 2/ 05 13:06:31 EST 00:00:0 2/ 05 17:53:54 EST 00:00:0 2/ 05 18:00:43 EST 00:00:1 2/ OS 18:19:26 EST 00:00:21 2/1 OS 18:27:38 BST 00:00:0 2/ 05 20:04:54 EST 00:00: 2/ OS 07:37:38 EST 00:00: 2/ 05 20:15:29 EST 00:00:1 2/ 05 21:02:10 EST 00:00:0 2/ 05 11:11:19 EST 00:00: 2/20/05 14:41:52 EST 00:00: 2/20/05 16:51:17 EST 00:00:0 2/20/05 21:32:53 EST 00:00:3 2/20/05 22:34:30 EST 00:03:4 2/21/05 08:02:07 EST 00:00: 2/21/05 08:02:21 EST 00:00:5 2/21/05 14:22:18 EST 00:00:2 2/22/05 10:11:41 EST 00:00: 2/22/05 21:58:13 EST 00:00:3 2/23/05 07:04:27 EST 00:00: 2/23/05 07:07:26 EST 00:00:1 2/23/05 07:53:51 EST 00:00: 2/23/05 07:55:29 EST 00:00: 2/23/05 00:05:39 EST 00:00:0 2/W 05 08:06:45 EST 00:00:0 2/ 05 08:07:04 EST 00:02: Cn 00 SENSITIVE/ACCASSICIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TC4.1. TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02768169 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254977 EFTA01336901

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SCRTED BY TO NUMBER PAGE 452 02/22/07 12:11 PR FILE: 101-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PRONE NUMBER FROM PHONE NUMBER TO PRONE ELMER TYPE OTNER NUMBER 12/23/05 08:09:51 EST 00:00:17 12/23/05 13:56:03 EST 00:00:15 12/23/05 20:59:11 EST 00:00:43 12/24/05 16:43:01 EST 00:01:16 12/24/05 16:47:31 EST 00:00:24 12/24/05 17:03:52 EST 00:00:00 12/24/05 17:04:14 EST 00:01:37 12/ 05 21:29:23 EST 00:00:01 12/ 05 21:42:49 EST 00:00:00 12/ /05 10:17:25 EST 00:07:43 12/ 05 12:41:43 EST 00:00:00 12/ 05 12:41:48 (51 00:00:00 12/ /05 12:42:27 EST 00:00:30 12/$/05 13:02:58 ESI 00:00:00 12/ 05 13:03:52 EST 00:00:03 12/ 05 14:48:45 EST 00:00:EO 12/E405 14:49:21 EST 00:00:02 12/B1/05 08:29:48 EST 00:02:06 ? 12/ØO5 14:58:06 EST 00:00:58 12/ 05 17:48:43 EST 00:00:26 12/ /05 15:53:41 EST 00:00:08 12/e/05 16:46:56 EST 00:00:03 12/7405 17:37:42 EST 00:00:02 12/3W05 18:25:57 EST 00:00:09 12/7405 19:45:32 EST 00:00:04 12/4105 21:27:44 EST 00:02:42 12/28/05 08:D4:26 EST 00:00:21 12/28/05 09:23:37 EST 00:00:02 12/28/05 09:58:52 EST 00:00:02 12/28/05 14:59:24 EST 00:00:04 12/28/05 16:21:46 EST 00:08:12 12/28/05 17:08:07 EST 00:00:31 12/28/05 20:10:32 EST 00:00:02 12/28/05 70:22:09 EST 00:00:02 12/29/05 09:48:07 EST 00:00:02 12/29/05 09:48:26 EST 00:02:10 12/29/05 11:14:13 EST 00:00:02 12/29/05 11:14:59 EST 00:00:03 12/29/05 12:26:30 EST 00:00:01 12/29/05 13:48:36 EST 00:04:28 12/29/05 18:42:13 EST 00:02:50 12/rpos 22:16:54 EST 00:05:55 S a -.5 SENSITIVE/UNCLASSIFIED TEEL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY GM j02768170 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254978 EFTA01336902

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 453 02/22/07 12:11 P11 FILE: 101-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PRONE NUMBER FROM PRONE NUMBER REC TO PHONE HUMBER TYPE OTHER NUMBER 12/30/05 17:21:48 EST 00:00:4 12/31/05 20:28:22 EST 00:00:1 12/31/05 20:29:42 EST 00:00:1 TOTAL CALLS LISTED FOR 09/18/04 00:59:00 EDT 00:01: TOTO CALLS LISTED FOR tn 03/t 05 20:04:03 EST 00:00: 06/ /05 00:31:02 EDT 00:00: 06/ /05 14:41:02 EDT 00:00: 06/ I 05 14:41:46 EDT 00:00:1 06/ 05 16:31:13 EDT 00:00: 06/ 05 18:37:31 EDT 00:00: 06/ OS 19:33:26 EDT 00:00:1 06/B7105 19:52:14 EDT 00:00: 06/WI/05 20:D4:47 EDT 00:00:0 06/W105 20:09:26 EDT 00:00: D6/19J05 20:14:03 EDT 00:00:0 05/82/05 20:32:30 EDT 00:00: 06/02/05 20:40:14 EDT 00:00: 06/!: ,05 20:53:39 EDT 00:00: TOTik CALLS LISTED FOR D4/16/05 17:36:10 EDT 00:01:4 04/24/05 13:18:48 EDT 00:00:2 04/24/05 20:57:48 EDT 00:00:4 04/24/05 21:55:46 EDT 00:01:4 05/12/05 07:07:56 EDT 00:01:1 06/12/05 05:34:52 EDT 00:00:0 06/12/05 06:07:40 all 00:00:5 TOTAL CALLS LISTED FCR 03/24/04 15:22:00 EST 00:01:0 03/24/04 15:25:00 EST 00:01:0 TOTALmo CALLS LISTED FOR O O 2 SEMSITIVE/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 SONY_GM_02768171 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254979 EFTA01336903

TAPARD01 SENSITIVE/LNCLASSIFIED ACTIVITY RECORDS SCR TED BY TO NUMBER PAGE 454 02/22/07 12:11 911 FILE: 111-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER REC TO PHONE RUMMER TYPE OTHER NUMBER 01/19/04 15:35:00 EST 00:05:00 01/20/04 16:55:00 EST 00:06:00 02/06/04 14:35:00 EST 00:02:00 02/20/04 17:22:00 EST 00:01:00 02/20/04 17:23:00 ES7 00:01:00 02/22/04 17:04:00 EST 00:02:00 02/26/04 21:54:00 EST 00:04:00 04/ 04 16:34:DO EDT 00:01:00 04/ 04 16:52:00 WT 00:02:00 04/ /04 18:32:00 EDT 00:02:00 04/ 04 19:16:00 EDT 00:01:00 02/ 05 18:42:13 EST 00:00:00 02/ /OS 18:42:58 EST 00:00:48 C) 707/E CALLS LISTED FOR 08/22'04 20:58:00 EDT 00:01:00 TOACALLS LISTED FOR 08/Ct;04 01:05:00 EDT 00:02:00 08/004 20:47:00 EDT 00:01:00 08/0/04 21:01:00 EDT 00:02:00 08/01204 21:16:00 EDT 00:01:00 08/04M04 05:47:00 EDT 00:02:00 08/07104 07:11:00 EDT 00:01:00 08/07/04 07:12:00 EDT 00:01:00 08/07/04 15:19:00 EDT 00:04:00 08/08/04 04:07:00 EDT 00:02:00 03/11/05 16:57:29 EST 00:00:00 03/11/05 16:57:43 EST 00:00:06 03/11/05 16:57:56 EST 00:00:03 03/11/05 16:58:45 EST 00:00:00 03/12/05 00:35:43 EST 00:00:02 TOTAL CALLS LISTED FOR 01/21/05 19:07:51 EST 00:00:43 01/27/05 12:08:51 EST 00:00:04 01/27/05 15:37:29 EST 00:00:52 TOTTCALLS LISTED FOR -4 IJ 1: 11 3 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TC(1. TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02768172 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254980 EFTA01336904

SENSITIVE/UNCLASSIFIED IAPAROO1 ACTIVITY RECORDS SCRTEi) BY TO NUMBER PAGE 455 02/22/02 FILE: /01-108062 TGT. PHONE: INCL. TOTALS INCL. PAW DATA 12:11 PM CALL OtRATICHI REC DATE TIME TARGET PRONE NURIER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 07/14/04 16:01:00 EDT 00:01:00 RAW DATA: UNAVAILABLE TOTAL CALLS LISTED FOR 1 04/15/05 17:25:24 EDT 00:02:42 04/15/05 22:45:44 EDT 00:00:27 04/15/05 23:43:32 EDT 00:00:31 05/0/05 03:03:12 EDT 00:00:00 05/08/05 03:08:10 EDT 00:00:03 co !Ellie CALLS LISTED FOR 561-95 9 01/82104 22:13:00 EST 00:06:00 01/C004 22:26:00 EST 00:01:00 01/09/04 11:07:00 EST 00:28:00 01/ 04 12:42:00 EST 00:01:00 01/f$/04 16:06:00 EST 00:03:00 01/ /04 16:35:00 EST 00:01:00 01/ 04 16:49:00 EST 00:01:00 01/ 04 00:08:00 EST 00:03:00 01/0/004 23:59:00 EST 00:06:00 01/ E 04 11:08:00 EST 00:01:00 01/ 04 12:09:00 EST 00:08:00 01/ 04 13:00:00 EST 00:02:00 01/06/04 10:25:00 EST 00:01:00 01/06/04 16:06:00 EST 00:01:00 01/06/04 21:55:00 EST 00:01:00 01/06/04 22:05:00 EST 00:01:00 01/06/04 22:06:00 EST 00:09:00 01/07/04 07:37:00 EST 00:01:00 01/08/04 07:25:00 EST 00:02:00 01/08/04 22:58:00 EST 00:01:00 01/08/04 22:58:00 EST 00:28:00 01/09/04 06:49:00 EST 00:01:00 01/09/04 12:12:00 EST 00:03:00 01/09/04 17:42:00 EST 00:04:00 01/10/04 00:09:00 EST 00:01:00 01/11/0420:21:00 EST 00:01:00 01/11/04 20:43:00 EST 00:03:00 01/11/04 22:03:00 EST 00:01:00 01/1704 06:57:00 EST 00:03:00 0 0 5 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02768173 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254981 EFTA01336905