SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 86 02/22/07 FILE: CALL DURATION DATE TINE MI-100362 TGT. PHONE: NO.. TOTALS INCL. RAW DATA TARGET PRONE MINER fRO1 GNOME NUMBER TO PHONE MJNBER 12:08 P14 REC TYPE OTHER WRIER 08/16/04 19:59:00 EDT 00:03:00 TOLL 08/18/04 22:49:00 EDT 00:02:00 TOL. 08/18/04 22:54:00 EDT 00:05:00 TOLL 08/20/04 17:05:00 EDT 00:01:00 TOLL 08/21/04 17:07:00 EDT 00:03:00 TOLL 00/22/04 18:41:00 EDT 00:03:00 TOLL 08/22/04 19:48:00 EDT 00:02:00 TOLL 08/22/04 20:41:00 EDT 00:01:00 TOLL 08/24/04 15:51:00 EDT 00:01:00 TOLL 08/28/04 15:19:00 EDT 00:11:00 TOLL 08/30/04 10:18:00 EDT 00:01:00 TOLL 09/01/04 14:38:00 EDT 00:01:00 TOLL 09/04/04 17:56:00 EDT 00:03:00 TOLL 09/05/04 10:49:00 EDT 00:01:00 TOLL 09/05/04 11:47:00 EDT 00:02:00 TOLL 09/12/04 12:44:00 EDT 00:12:00 TOLL 09/15/04 21:17:00 EDT 00:01:00 TOLL 09/23/04 09:23:00 EDT 00:01:00 TOLL 09/25/04 10:46:00 EDT 00:04:0D TOLL 09/29/04 20:42:00 EDT 00:02:00 TOLL 12/15/04 21:53:02 EST 00:00:00 TOIL 12/18/04 11:05:52 EST 00:09:00 TOLL 12/18/04 12:43:49 EST 00:06:36 TOLL 12/18/04 15:02:10 EST 00:01:33 TOLL 12/18/04 20:38:08 EST 00:16:16 TOLL 12/20/04 11:08:10 EST 00:00:03 TOLL 12/21/04 20:47:57 EST 00:00:00 TOLL 12/23/04 16:59:57 EST 00:00:58 TOLL 12/25/04 14:51:39(5700:09:19 TOLL 12/30/04 22:14:52 EST 00:33:33 TOLL 01/16/05 16:14:04 EST 00:00:00 TOLL 01/22/05 10:43:40 EST 00:00:12 TOLL 01/22/05 11:02:01 EST 00:05:49 TOLL 01/22/05 20:24:05 EST 00:02:55 TOLL 01/23/05 21:14:27 EST 00:00:00 TOLL 01/23/05 21:14:48 EST 00:01:14 TOLL 01/24/05 19:08:33 EST 00:00:19 TOLL 01/25/05 21:08:57 EST 01:07:46 TOLL 01/27/05 21:38:33 EST 00:01:15 TOLL 01/30/05 13:49:54 EST 00:00:03 TOLL 01/31/05 21:48:12 EST 00:01:44 TOLL 02/05/05 13:21:43 EST 00:01:50 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770884 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257692 EFTA01337336

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED SY TO NLMRER PAGE 87 02/22/07 12:08 PM FILE: m-108062 TGT. PHONE:-INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME REC TARGET PRONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 02/05/05 13:46:48 EST 00:05:34 TOLL 02/05/05 14:08:55 EST 00:01:03 TOIL 02/05/05 16:49:03 EST 00:00:16 TOLL 02/06/05 12:35:02 EST 00:01:19 TOLL 02/07/05 09:23:02 EST 00:00:00 TOLL 02/07/05 22:36:22 EST 00:00:22 TOLL 02/08/05 19:48:44 EST 00:00:08 TOLL 02/08/05 21:03:30 EST 00:00:00 TOLL 02/08/05 21:05:45 EST 00:00:28 TOLL 02/09/05 09:00:07 (51 00:00:00 TOLL 02/13/05 17:12:57 EST 00:01:56 TOLL 02/14/05 21:26:35 EST 00:00:00 TOLL 02/16/05 18:19:57 EST 00:00:10 TOLL 02/17/05 17:43:10 EST 00:00:03 TOLL 02/20/05 16:48:11 EST 00:00:43 TOLL 02/20/05 17:05:11 EST 00:00:40 TOLL 02/21/05 19:52:35 EST 00:00:12 TOLL 02/22/05 10:22:40 EST 00:00:00 TOIL 02/22/05 10:22:58 EST 00:00:08 TOLL 02/22/05 10:29:17 EST 00:00:05 TOIL 02/28/05 20:22:32 EST 00:00:09 TOLL 03/02/05 13:37:08 (ST 00:00:30 TOIL 03/03/05 13:11:07 EST 00:00:11 TOIL 03/08/05 21:56:12 EST 00:00:03 TOIL 03/17/05 06:57:43 EST 00:00:31 TOIL 03/17/05 14:34:55 EST 00:01:22 TOLL 03/18/05 12:12:19 EST 00:00:55 TOIL 03/19/05 13:55:21 EST 00:00:37 TOLL 03/22/05 10:11:45 EST 00:00:19 TOLL 03/23/05 12:16:12 EST 00:01:28 TOtt 03/23/05 17:18:46 EST 00:00:14 TOLL 03/27/05 11:35:29 EST 00:01:39 TOtt 03/28/05 21:27:09 EST 00:00:43 TOLL 04/13/05 18:44:28 EDT 00:00:03 TOLL 04/20/05 20:58:21 EDT 00:00:16 TOLL 04/20/05 21:12:57 EDT 00:00:12 TOLL 04/28/05 10:31:43 EDT 00:00:21 TOLL 05/04/05 16:53:27 EDT 00:01:01 TOLL 05/06/05 22:15:26 EDT 00:00:00 TOLL 05/07/05 00:26:28 EDT 00:00:12 TOLL 05/09/05 19:50:31 EDT 00:00:00 TOLL 05/09/05 19:51:01 EDT 00:00:00 TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_02770885 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257693 EFTA01337337

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 88 02/22/07 12:06 PP FILE: MM•108062 TGT. P1011: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET RN011E NUMBER FROM PRONE SUMER TO PHONE WOOER TYPE OTHER RIMIER 05/10/05 20:24:24 EDT 00:05:38 TOLL 05/15/05 14:56:36 EDT 00:00:07 TOLL 05/16/05 16:46:00 EDT 00:00:05 TOLL 05/22/05 15:11:54 EDI 00:00:13 TOLL 05/22/05 15:15:47 EDT 00:26:33 TOLL 05/23/05 14:23:15 EDT 00:01:59 TOLL 05/25/05 11:28:28 EDT 00:00:39 TOLL 06/05/05 16:58:00 EDT 00:01:00 TOLL 06/09/05 16:23:43 EDT 00:00:08 TOLL 06/12/05 19:51:22 EDT 00:01:02 TOLL 06/13/05 14:54:40 EDT 00:04:21 TOLL 06/15/05 16:36:19 EDT 00:00:20 TOLL 06/17/05 17:13:58 EDT 00:02:24 TOLL 06/18/05 10:14:52 EDT 00:01:36 TOLL 06/20/05 10:43:52 EDT 00:00:32 TOLL 06/20/05 19:42:24 EDT 00:00:11 TOLL 06/21/05 09:51:37 EDT 00:00:14 TOLL 06/22/05 09:07:58 EDT CO:00:00 TOLL 06/26/05 10:38:13 EDT 00:00:25 TOLL 06/26/05 14:53:36 EDT 00:03:30 TOLL 06/27/05 17:25:38 EDT 00:00:00 TOLL 06/30/05 17:22:34 EDT 00:02:25 TOLL 07/02/05 12:18:14 EDT 00:09:40 TOLL 07/03/05 12:52:35 EDT 00:00:05 TOLL 07/17/05 22:24:21 EDT 00:00:06 TOLL 07/17/05 22:24:55 EDT 00:00:42 TOLL 07/23/05 13:52:04 EDT 00:00:00 TOLL 07/31/05 15:17:53 EDT 00:00:00 TOLL 08/01/05 20:01:47 EDT 00:00:09 TOLL 08/02/05 16:54:11 EDT 00:00:41 TOLL 08/03/05 18:59:24 EDT 00:01:24 TOLL 08/07/05 19:39:56 EDT 00:19:10 TOLL 0/3/15/05 20:15:20 EDT 00:01:33 TOLL 08/15/05 22:37:55 EDT 00:00:00 TOLL 08/15/05 22:38:49 EDT 00:00:40 TOLL 08/19/05 16:45:00 EDT 00:00:33 TOLL 08/20/05 19:22:51 EDT 00:00:20 TOLL 08/20/05 19:41:42 EDT 00:00:55 TOLL 08/20/05 19:48:54 EDT 00:00:06 TOLL 08/25/05 21:16:37 EDT 00:00:35 TOLL 08/25/05 21:26:36 EDI 00:00:40 TOLL 08/27/05 13:00:01 EDT 00:00:04 TOLL SENSITIVE/UNCLASSIFIED SDNY_GPA_02770886 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257694 EFTA01337338

TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 89 FILE: IRI-108062 TG1. PHONE: NCL. TOTALS INCL. RAW DATA 12:08 PN CALL DURATION REC DATE TIME TARGET PRONE NAGER FROM PROBE RIMER TO PRONE NUMBER TYPE OTHER NUMBER 08/27/05 13:00:22 EDT 00:00:00 08/27/05 13:01:13 EDI 00:00:03 08/28/05 22:39:09 EDI 00:00:12 08/30/05 21:15:04 EDT 00:00:4$ 08/31/05 15:25:20 EDT 00:00:08 09/01/05 18:25:47 EDT 00:00:11 09/04/05 15:52:55 EDT 00:01:11 09/11/05 12:50:22 EDT 00:01:43 09/18/05 14:22:49 EDT 00:01:15 09/22/05 20:46:04 EDT 00:01:46 09/25/05 12:10:19 EDT 00:02:00 10/02/05 11:10:19 EDT 00:00:04 10/08/05 14:09:05 EDT 00:11:32 10/09/05 16:08:23 EDT 00:00:00 10/09/05 17:06:30 EDT 00:14:13 10/14/05 13:11:30 EDT 00:00:07 10/16/05 14:28:36 EDT 00:03:58 10/16/05 16:09:49 EDT 00:02:46 10/16/05 17:55:55 EDT 00:03:32 10/16/05 19:44:52 EDT 00:00:21 10/30/05 21:12:00 EST 00:02:03 10/30/05 21:30:33 EST 00:00:21 11/10/05 17:33:58 EST 00:01:22 11/12/05 16:12:56(ST00:00:C0 11/12/0516:16:09(5700:00:00 11/12/05 16:20:07 EST 00:01:22 11/13/05 18:39:47 EST 00:00:36 11/14/05 16:52:31 EST OD:01:07 11/15/05 17:04:23 EST 00:00:00 11/15/05 19:41:12 EST 00:00:00 11/15/05 19:56:51 EST 00:00:51 11/16/05 17:31:46 EST 00:00:56 11/19/05 10:42:32 EST 00:00:47 11/19/05 12:51:16 EST 00:00:36 11/20/05 12:56:55 EST 00:01:44 11/20/05 19:06:23 EST 00:00:39 11/22/05 13:00:04 EST 00:01:01 11/22/05 13:44:11 EST 00:05:34 11/27/05 11:42:37 EST 00:00:04 11/27/05 15:27:56 EST 00:02:48 11/27/05 16:28:17 EST 00:01:30 11/27/05 16:33:56 EST 00:00:40 SENSITIVE/LMCLASSIFIED TOLL TOLL IOU TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Wit TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02770887 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257695 EFTA01337339

SENSITIVE/UNCLASSIFtED TAPAR001 ACTIVITY RECORDS SORTED BY TO /AMBER 02/22/07 FILE: 10.108062 TG1. {MIME: net. TOTALS ENCL. RAW DATA PAGE 90 12:08 PM CALL DURATION REC DATE TINE TARGET PROBE PUBER FRCP PHONE NUMBER 70 PROBE PUNTER TYPE OTHER NUMBER 11/27/05 16:35:05 EST 00:00:09 TOLL 11/29/05 12:04:18 EST 00:00:05 TOLL 11/29/05 21:40:52 EST 00:00:00 TOLL 11/30/05 10:01:32 EST 00:00:00 TOLL 12/01/05 15:52:49 EST 00:00:10 TOLL 12/01/05 22:57:26 EST 00:00:00 TOLL 12/03/05 20:51:02 EST 00:01:48 TOLL 12/04/05 13:02:44 EST 00:00:37 TOLL 12/04/05 13:48:03 EST 00:00:56 TOLL 12/04/05 14:20:40 EST 00:01:38 TOLL 12/0e/05 20:08:17 EST 00:01:07 TOLL 12/11/05 14:34:00 EST 00:00:51 TOLL 12/12/05 11:59:31 EST 00:00:00 TOLL 12/15/05 07:21:27 EST 00:00:13 TOLL 12/16/05 16:55:09 EST 00:06:02 TOLL 12/21/05 18:54:57 EST 00:00:03 TOLL 12/21/05 20:02:55 EST 00:00:52 TOLL 12/22/05 14:46:12 EST 00:00:29 TOLL 12/23/05 18:30:59 EST 00:00:08 TOLL 12/23/05 18:37:28 EST 00:00:23 TOLL 12/24/05 13:25:43 EST 00:00:00 Tat 12/24/05 18:07:58 EST 00:01:53 TOLL 12/25/05 18:51:20 EST 00:05:14 TOLL 12/25/05 21:23:38 EST 00:00:38 TOLL 12/25/05 21:24:23 EST 00:00:00 TOLL 12/25/05 21:24:46 EST 00:01:03 TOLL 12/26/05 17:51:29 EST 00:02:22 TOLL 12/27/05 11:22:40 EST 00:00:00 TOLL 12/27/05 11:44:40 EST 00:00:40 TOLL 12/27/05 16:34:54 EST 00:00:46 TOLL 12/28/05 18:12:16 EST 00:02:34 TOLL 12/28/05 18:23:00 EST 00:00:18 TOLL 12/29/05 12:17:49 EST 00:00:03 TOLL 12/29/05 13:53:30 EST 00:00:04 TOLL 12/29/05 18:28:56 EST 00:01:27 TOLL 12/29/05 20:27:24 EST 00:00:36 TOLL 12/30/05 14:30:46 EST 00:00:21 TOLL 12/30/05 14:35:53 EST 00:00:24 TOLL 12/30/05 23:00:42 EST 00:00:00 TOLL 12/31/05 11:50:27 EST 00:06:15 TOLL 12/31/05 15:40:25 EST 00:01:54 TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_02770888 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257696 EFTA01337340

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 91 02/22/07 12:08 PM FILE: 10I-108062 TGT. PRONE: NCI. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE MATER FROM PRONE NUMBER TO PRONE MOSER TYPE OTIU RUMOR TOTAL CALLS LISTED FOR 01/29/04 20:09:00 EST 00:04:00 TOLL TOTAL CALLS LISTED FOR - 278 01/06104 15:33:00 EST 00:01:00 TOLL 02/24/04 16:52:00 EST 00:01:00 TOLL 04/23/04 22:56:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 07/31/04 11:03:00 EDT 00:01:00 TOLL 03/13/05 11:47:13 ES/ 00:00:38 TOLL TOTAL CALLS LISTED FOR 08/31/05 15:00:35F0100:01:50 TOLL TOTAL CALLS LISTED FOR 03/12/04 20:54:00 EST 00:01:00 TOLL 03/28/04 22:02:00 EST 00:09:00 TOLL 03/29/04 23:14:00 EST 26:00:00 TOLL 06/25/04 13:36:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 10/27/05 09:29:34 EOT 00:00:05 TOIL TOTAL CALLS LISTED FOR 05/31/04 12:09:00 EOT 00:08:00 TOLL 06/03/04 20:14:00 EDT 00:01:00 TOLL 06/03/04 20:15:00 EOT 00:01:00 TOLL 09/21/04 17:59:00 EOT 00:03:00 TOLL TOTAL CALLS LISTED FOR 04/22/05 22:56:13 EDT 00:00:00 TOLL TOTAL CALLS LISTED FOR SENSITIVE/UNCLASSIFIED SDNY_GM_02770889 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257697 EFTA01337341

TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: 191-108062 TOT. PHONE:-INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET NONE MOWER ?RCN PHONE NUMBER 10 PHONE NUMBER PAGE 92 12:08 PM REC TYPE OTHER GUNBER 04/13/05 10:23:44 EDT 00:00:07 TOLL 06/13/05 10:24:28 EDT 00:00:05 TOLL TOTAL CALLS LISTED FOR 04/13/05 10:26:00 EDT 00:00:04 TOLL 04/13/05 10:26:29 EDT 00:01:25 TOLL TOTAL CALLS LISTED FOR 10/01/04 04:57:00 EDT 00:03:00 TOLL 09/11/05 13:09:21 EDT 00:01:03 TOLL 70TAL CALLS LISTED FOR 07/01/05 17:21:23 EDT 00:00:54 TOLL 07/03/05 12:58:45 EDT 00:00:03 TOLL 07/03/05 14:19:37 EDT 00:00:03 TOLL 07/06/05 13:21:52 EDT 00:00:15 TOLL TOTAL CALLS LISTED FOR 06/24/04 09:19:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 09/22/05 14:02:03 EDT 00:00:50 TOLL TOTAL CALLS LISTED FOR 10/03/05 16:01:08 EDT 00:00:03 TOLL TOTAL CALLS LISTED FOR 01/19/05 19:14:05 EST 00:00:50 TOLL 01/22/05 00:46:33 EST 00:00:22 TOLL 01/23/05 21:17:55 EST 00:00:00 TOLL 01/23/05 21:18:30 EST 00:00:28 TOLL 01/23/05 21:40:40 EST 00:08:37 TOLL 01/30/05 13:50:33 EST 00:00:20 TOLL 01/31/05 22:08:01 EST 00:00:12 TOLL 01/31/05 22:08:45 EST 00:09:59 TOLL SENSITIVE/UNCLASSIFIED SONY_GM_02 770890 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257698 EFTA01337342

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: 104-108062 TOT. ANGIE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PHONE onseeR FROM MOM NUMBER TO PRONE NUMBER PAGE 93 12:08 PM REC TYPE OTHER MJNBER 02/20/05 12:42:56 EST 00:05:26 TOLL 06/25/05 19:27:11 EDT 00:01:12 TOLL TOTAL CALLS LISTED FOR 02/02/05 22:35:12 EST 00:02:27 TOLL 02/15/05 22:26:54 EST 00:05:24 TOLL 02/16/05 01:32:00 EST 00:00:00 TOLL 03/01/05 23:35:10 EST 00:00:32 TOLL 03/03/05 23:58:53 EST 00:10:12 TOLL 03/05/05 11:01:38 EST 00:00:23 TOLL 03/05/05 13:48:09 EST 00:04:22 TOLL 03/06/05 05:10:21 EST 00.03:25 TOLL 03/06/05 12:52:00 EST 00:07:58 TOLL 03/06/05 17:08:46 EST 00:00:40 TOLL 03/06/05 17:17:35 EST 00:03:55 TOLL 03/06/05 17:55:09 EST 00:01:26 TOLL 03/11/05 21:26:07 EST 00:05:13 TOLL 03/12/05 11:46:09 EST 00:04:53 TOLL 03/26/05 21:02:30 EST 00:04:22 TOLL 03/27/05 06:20:48 EST 00:01:32 TOLL 03/27/05 10:37:47 EST 00:00:21 TOLL TOTAL CALLS LISTED FOR 12/23/04 18:24:48 EST 00:00:07 TOLL 70•AL CALLS LISTED FOR 04/25/05 19:06:39 EDT 00:00:00 TOLL 04/25/05 19:42:58 EDT 00:01:32 TOLL 04/26/05 16:25:11 EDT 00:00:11 TOLL 06/21/05 16:00:44 EDT 00:00:02 TOLL TOTAL CALLS LISTED FOR 12/13/04 14:08:35 EST 00:00:00 TOLL TOTAL CALLS LISTED FOR 03/06/04 07:57:00 EST 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770891 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257699 EFTA01337343

TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SPITED BY TO NUMBER PAGE 94 FILE: MN•108062 TOT. PlICME: IIICL. TOTALS IACL. RAW DATA 12:08 PM CALL OURATICM REG DATE TINE TARGET PHONE ULMER FROM RHONE HUMBER TO PRONE NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 03/31/05 21:39:06 EST 00:01:19 TOLL TOTAL CALLS LISTED FOR 07/10/04 09:10:00 EDT 00:03:00 TOLL TOTAL CALLS LISTED FOR 1 04/03/05 18:30:24 EDT 00:00:35 TOLL 04/18/05 20:24:10 EDT 00:02:15 TOLL TOTAL CALLS LISTED FOR 08/04/04 18:01:00 EDT 00:03:00 TOLL TOTAL CALLS LISTED FOR 08/23/04 12:59:00 EDT 00:04:00 TOLL 03/11/05 10:55:28 EST 00:00:43 TOLL TOTAL CALLS LISTED FOR 03/08/04 14:59:00 EST 00:01:00 TOLL 03/08/04 15:27:00 ES1 00:01:00 TOLL 03/30/04 15:20:00 EST 00:02:00 TOLL 04/07/04 09:29:00 EDT 00:02:00 TOLL 04/15/04 16:52:00 EOT 00:02:00 TOLL 04/22/04 15:10:00 EDT 00:01:00 TOLL 04/27/04 14:55:00 EDT 00:03:00 TOLL 05/05/04 15:26:00 EDT 00:03:00 TOLL 05/13/04 15:01:00 EDT 00:02:00 TOLL 05/21/04 15:00:00 EDT 00:03:00 TOLL 05/21/04 15:38:00 EDT 00:02:00 TOLL 05/21/04 18:02:00 EDT 00:01:00 TOLL 05/28/04 14:52:00 EDT 00:03:00 TOLL 06/08/04 09:00:00 EDT 00:01:00 TOLL 06/10/04 09:09:00 EDT 00:02:00 TOLL 06/16/04 11:10:00 EDT 00:02:00 TOLL 06/21/04 10:35:00 EDT 00:10:00 TOLL 06/24/04 10:12:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SONY_GM_02770892 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257700 EFTA01337344

SENSITIVE/UNCLASSIFIED TARAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 95 02/22/07 12:08 P11 FILE: MI-108062 TOT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURA1 ION REC DATE TINE TARGET PHONE MASER IRON PRONE NUKIER TO PHONE NUMBER TYPE OTHER NUNIER 06/24/04 16:24:00 EDT 00:02:00 TOLL 06/28/04 15:02:00 EDT 00:01:00 TOLL 06/29/04 12:22:00 EDT 00:01:00 TOLL 06/29/04 13:30:00 EDT 00:02:00 TOLL 06/30/04 09:56:00 EDT 00:01:00 TOLL 06/30/04 09:58:00 EDT 00:01:00 TOLL 07/08/04 15:20:0D EDT 00:01:00 TOLL 07/14/04 15:42:00 EDT 00:02:00 TOLL 07/15/04 10:17:00 EDT 00:01:00 TOLL 07/16/04 10:30:00 EDT 00:01:00 TOLL 07/23/04 09:37:00 EDT 00:03:00 TOLL 07/26/04 10:05:00 EDT 00:01:00 TOLL 07/26/04 12:45:00 EDT 00:02:00 TOLL 07/27/04 11:05:00 EDT 00:01:00 TOLL 08/09/04 14:00:00 EDT 00:02:00 TOLL 08/09/04 14:29:00 EDT 00:01:00 TOLL 08/09/04 15:40:00 EDT 00:01:00 TOLL 08/10/04 16:34:00 EDT 00:05:00 TOLL 08/11/04 10:25:00 EDT 00:02:00 TOLL 08/12/04 10:29:00 EDT 00:01:00 TOLL 08/13/04 10:43:00 EDT 00:03:00 TOLL 08/16/04 10:41:00 EDT 00:03:00 TOLL 08/18/04 10:25:00 EDT 00:03:00 TOLL 08/18/04 10:42:00 EDT 00:06:00 TOLL 08/18/04 13:48:00 EDT 00:01:00 TOLL 08/20/04 10:43:00 EDT 00:03:00 TOLL 08/20/04 10:49:00 EDT 00:01:00 TOLL 08/20/04 11:52:00 EDT 00:01:00 TOLL 08/23/04 10:34:00 EDT 00:01:00 TOLL 08/25/04 13:32:00 EDT 00:03:00 TOLL 08/25/04 13:37:00 EDT 00:01:00 TOLL 08/27/04 10:26:00 EDT 00:08:00 TOLL 08/27/04 16:40:00 EDT 00:01:00 TOLL 08/30/04 10:42:00 EDT 00:09:00 TOLL 08/30/04 11:33:00 EDT 00:01:00 TOLL 08/30/04 14:01:00 EDT 00:01:00 TOLL 08/30/04 14:44:00 EDT 00:04:00 TOLL 09/01/04 10:57:00 EDT 00:02:00 TOLL 12/17/04 10:32:16 EST 00:00:01 TOLL 12/20/04 14:42:36 EST 00:00:00 TOLL 12/23/04 10:50:09 EST 00:06:16 TOLL 12/23/04 10:50:09 EST 10:16:00 TOLL SDNY_GM_02770893 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257701 EFTA01337345

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 96 02/22/07 12:08 PM FILE: MM-108062 TGT. PlICRE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PACNE NUMBER FROM PHONE MUSSER TO PRONE NUMBER TYPE COMER NUMBER 12/29/04 11:14:39 EST 00:00:05 TOLL 12/30/04 09:50:07 EST 00:03:21 TOLL 01/11/05 12:22:34 EST 00:00:00 TOLL 01/11/05 12:23:09 EST 00:00:04 TOLL 01/14/05 11:17:21 EST 00:00:27 TOLL 01/17/05 10:51:47 EST 00:00:12 TOLL 01/17/05 11:06:48 EST 00:01:33 TOLL 01/18/05 11:17:39 EST 00:00:02 TOLL 01/18/05 11:37:11 EST 00:00:17 TOLL 01/18/05 11:58:30 EST 00:00:10 TOLL 01/19/05 14:39:46 EST 00:00:05 TOLL 01/20/05 12:51:19 EST 00:00:17 TOLL 01/26/05 11:05:05 EST 00:04:07 TOLL 01/26/05 11:05:05 EST 06:47:00 TOLL 01/26/05 11:09:25 EST 08:50:00 TOLL 01/27/05 10:48:49 EST 00:01:49 TOLL 01/31/05 10:52:48 EST 00:00:24 TOLL 02/07/05 15:20:37 EST 00:02:53 TOLL 02/14/05 12:50:43 EST 00:00:05 TOLL 02/15/05 10:28:37 EST 00:00:29 TOLL 02/16/05 10:37:15 EST 00:00:11 TOLL 02/16/05 11:54:34 EST 00:00:10 TOLL 02/17/05 10:51:38 EST 00:00:39 TOLL 02/21/05 16:58:24 EST 00:00:00 TOLL 02/22/05 14:59:30 EST 00:00:00 TOLL 02/25/05 15:24:18 EST 00:00:00 TOLL 02/25/05 15:24:28 EST 00:00:00 TOLL 02/25/05 15:24:51 EST 00:00:06 TOLL 02/28/05 16:20:17 EST 00:04:36 TOLL 03/01/05 10:44:08 EST 00:00:57 TOLL 03/01/05 10:51:58 EST 00:00:13 TOLL 03/02/05 10:42:44 EST 00:01:16 TOLL 03/03/05 10:28:26 EST 00:02:32 TOLL 03/09/05 10:23:36 EST 00:00:59 TOLL 03/10/05 13:28:17 EST 00:00:00 TOLL 03/10/05 15:55:22 EST 00:00:08 TOLL 03/16/05 10:28:02 EST 00:00:00 TOLL 03/16/05 10:34:06 EST 00:02:15 TOLL 03/22/05 12:41:54 EST 00:00:04 TOLL 03/24/05 12:50:47 (ST 00:00:04 TOLL 03/30/05 11:07:11 EST 00:00:19 TOLL 03/31/03 11:32:43 EST 00:00:04 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770894 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257702 EFTA01337346

SEN TAPAR001 ACTIVITY RECORDS SORTED ITIVE/UNCLASSIFIED BY 10 NINOER PAGE 97 02/22/07 FILE: IIN-108062 TGT. AXONE: INCL. TOTALS INCL. LAW DATA CALL DURATION DATE TINE TARGET PHONE NUMBER IBM ANCSM NUMBER TO PHONE NUMBER 12:08 PM AEC TYPE OTHER IILINBER 03/31/05 15:15:18 EST 00:00:03 TOLL 03/31/05 15:21:59 EST 00:01:28 TOLL 03/31/05 15:26:50 EST 00:01:57 TOLL 03/31/05 15:38:38 EST 00:01:36 TOLL 04/01/05 14:56:00 EST 00:00:10 TOLL 04/01/05 15:09:28 EST 00:00:40 TOLL 04/06/05 10:31:39 EDT 00:00:00 TOLL 04/07/05 14:00:04 EOT 00:00:04 TOLL 04/11/05 10:47:14 EDT 00:01:24 LOLL 04/13/05 10:28:29 EDT 00:00:05 TOLL 04/13/05 14:53:39 EDT 00:00:05 TOIL 05/16/05 11:32:08 EDT 00:02:41 TOLL 05/17/05 16:59:16 EDT 00:02:16 TOLL 06/09/05 15:50:36 EDT 00:00:19 TOIL 06/09/05 20:31:11 EDT 00:00:00 TOLL 06/15/0511:44:11 EDT 00:00:24 TOLL 06/15/05 11:48:33 EDT 00:00:54 TOLL 06/20/05 15:54:43 EDT 00:01:09 TOLL 06/22/05 13:41:41 EDT 00:01:14 TOLL 07/08/05 10:47:40 EDT 00:02:18 TOLL 07/08/05 11:52:04 EDT 00:00:03 TOLL 08/02/05 16:02:01 EDT 00:00:04 TOLL 08/02/05 16:04:37 EDT 00:00:02 TOIL 08/02/05 16:05:21 EDT 00:01:10 TOLL 08/03/05 16:03:43 EDT 00:00:08 TOLL 08/09/05 15:19:27 EDT 00:00:05 TOLL 10/06/05 09:27:49 EDT 00:02:03 TOLL 10/06/05 09:38:39 EDI 00:02:35 TOLL 10/13/05 18:23:30 EDT 00:00:19 TOLL 12/02/05 13:41:31 EST 00:06:30 TOLL TOTAL CALLS LISTED FOR 06/20/05 15:53:01 EDT 00:00:00 TOLL 09/02/05 13:51:36 EDT 00:01:12 TOLL 10/14/05 13:42:40 EDT 00:00:55 TOLL 11/15/05 13:18:11 EST 00:01:08 TOLL 11/15/05 13:29:59 EST 00:01:09 TOLL TOTAL CALLS LISTED FM 07/09/04 20:32:00 EDT 00:01:00 TOLL SITI /UNCLASSIFIED SDNY_GM_02770895 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257703 EFTA01337347

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: NM-1013062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA PAGE 98 12:08 PM CALL DURATION REC DATE THE TARGET PHONE NUMBER FROM PROVE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 03/17/05 15:04:57 EST 00:00:C0 TOTAL CALLS LISTED FOR 12/20/04 14:43:26 EST 00:00:00 04/07/05 14:13:03 EDT 00:00:09 06/20/05 14:35:16 EDT 00:02:00 06/29/05 16:01:38 EDT 00:00:39 06/29/05 16:22:48 EDT 00:00:40 07/08/05 10:42:46 EDT 00:00:27 07/08/05 12:38:32 EDT 00:00:03 07/08/05 12:51:05 EDT 00:01:49 07/12/05 12:00:16 EDT 00:01:03 08/05/05 13:47:37 EDT 00:03:21 08/05/05 15:41:39 EDT 00:00:49 08/09/05 17:04:45 EDT 00:01:45 08/11/05 09:42:58 EDT 00:00:52 08/15/05 16:40:05 EDT 00:00:00 08/15/05 16:40:53 EDT 00:00:31 09/02/05 10:38:56 EDT 00:00:44 09/02/05 15:28:43 EDT 00:00:55 09/08/05 11:25:56 EDT 00:00:28 09/15/05 16:31:07 EDT 00:00:36 09/19/05 11:50:24 EDT 00:00:08 09/22/05 13:12:22 EDT 00:00:33 09/22/05 14:11:12 EDT 00:00:35 09/22/05 14:17:56 EDT 00:01:09 09/23/05 13:48:24 EDT 00:00:26 09/29/05 10:35:29 EDT 00:00:00 10/03/05 13:06:09 EDT 00:00:00 10/04/05 08:50:48 EDT 00:00:50 11/01/05 09:38:28 EST 00:01:46 11/09/05 15:46:23 EST 00:00:52 11/09/05 16:08:56 EST 00:00:19 11/10/05 09:46:47 EST 00:00:31 11/10/05 10:02:33 EST 00:01:39 11/10/05 10:25:21 EST 00:00:30 11/17/05 15:05:53 EST 00:00:51 11/17/05 15:14:01 EST 00:00:25 11/29/0509:51:51 EST 00:00:06 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 SDNY_GM_02770896 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257704 EFTA01337348

TARAR001 02/22/07 FILE: NM-108062 1GT. PRONE: CALL DURATION IMCL. TOTALS INCL. RAW DATA DATE TINE TARGET PHONE MASER FROM PHONE welt TO PADRE /AMBER I/29/05 10:53:00 EST 00:01:10 1/30/05 15:02:07 EST 00:01:07 2/01/05 08:30:03 EST 00:00:00 2/02/05 09:07:24 EST 00:00:00 2/02/05 13:38:53 EST 00:00:39 2/05/05 14:37:48 EST 00:00:39 2/05/05 14:40:28 EST 00:01:56 2/06/05 11:08:21 EST 00:00:47 2/07/05 09:13:05 EST 00:01:07 2/07/05 09:14:58 ES! 00:05:21 2/07/05 09:38:37 EST 00:00:10 2/07/05 11:23:21 EST 00:00:25 2/07/05 13:54:43 EST 00:02:02 2/08/05 14:34:18 EST 00:04:13 2/19/05 08:03:33 EST 00:00:06 2/20/05 11:10:03 EST 00:00:48 2/23/05 08:42:03 EST 00:02:12 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER OTAL CALLS LISTED FOR 03/17/05 15:05:13 EST 00:00:08 03/17/05 15:05:34 EST 00:00:15 TOTAL CALLS LISTED FOR 09/20/04 17:19:00 EDT 00:05:00 09/27/04 17:38:00 EDT 00:01:00 05/07/05 18:31:23 EDT 00:00:05 TOTAL CALLS LISTED FOR 03/01/04 21:11:00 EST 00:01:00 03/01/04 21:14:00 EST 00:01:00 03/30/04 21:35:00 EST 00:02:00 04/04/04 21:46:00 EDT 00:01:00 04/04/04 22:07:00 EDT 00:01:00 04/05/04 17:47:00 EDT 00:01:00 04/16/04 17:59:00 EDT 00:05:00 04/16/04 22:42:00 EDT 00:01:00 04/23/04 17:28:00 EDT 00:03:00 04/23/04 17:39:00 EDT DO:01:00 04/23/04 20:21:00 EDT 00:02:00 SENSITIVE/UNCLASSIFIED PAGE 99 12:00 PM REG TYPE OTHER NUMBER TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SINVY_GM_02770897 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257705 EFTA01337349

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED 8Y TO RUMEN 02/22/07 FILE: IM-108062 TGT. PRONE: CL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET POEM( NUMBER FRO! PINION NUMBER TO POPE NUMBER PAGE 100 12:08 PM REC TYPE OTHER NUMBER 04/23/04 21:45:00 EDT 00:02:00 TOLL 04/231(14 21:48:00 EDT 00:01:00 TOLL 04/23/04 23:03:00 EDI 00:02:00 TOLL 04/23/04 23:48:00 EDT 00:03:00 TOLL 04/25/04 11:07:00 EDI 00:03:00 TOLL 05/08/04 10:33:00 EDT 00:02:00 TPA 06/12/04 10:55:00 EDT 00:01:00 TOLL 06/13/04 13:51:00 EDT 00:03:00 TOLL 07/14/04 20:22:00 EDT 00:01:00 TOLL 07/14/04 21:46:00 EDT 00:02:00 TOLL 07/15/04 20:26:00 EDT 00:01:00 TOLL 07/16/04 11:04:00 EDT 00:01:00 TOLL 02/25/05 17:59:48 EST 00:00:59 TOLL 02/26/05 16:49:39 EST 00:01:13 TOLL TOTAL CALLS LISTED FOR 04/17/05 12:01:34 EDT 00:01:31 TOLL 04/17/05 12:30:18 EDT 00:00:18 TOLL 04/17/05 12:31:06 EDT 00:08:08 TOLL 04/28/05 17:50:16 EDT 00:05:28 TOLL 04/28/05 17:56:39 EDT 00:06:04 TOLL 04/29/05 16:48:14 EOT 00:00:28 TOLL 05/01/05 14:29:30 EDT 00:03:48 TOLL 05/01/05 17:14:56 EDT 00:00:08 TOLL 05/07/05 15:46:38 EDT 00:02:22 TOLL 05/07/05 16:24:15 EDT 00:00:51 TOLL 05/18/05 21:12:08 EDT 00:00:03 TOLL 06/20/05 15:36:31 EDT 00:00:14 TOLL 06/21/05 14:54:28 EDT 00:01:03 TOLL 08/31/05 13:31:50 EDT 00:00:35 TOLL TOTAL CALLS LISTED FOR 07/18/04 16:07:00 EDT O. ., I , TOLL 07/18/04 16:09:00F0T00:01:00 TOLL 07/18/04 16:13:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 07/16/05 12:13:16 EOT 00:00:14 TOLL 07/16/05 12:33:00 EDT 00:04:53 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770898 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257706 EFTA01337350

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 101 02/22/07 FILE: RN-108062 TOT. PRONE: INCL. TOTALS INCL. RAW DATA CALL MCAT !CFI DATE TINE TARGET PHONE NURSER FROM PHONE MISER TO NONE NUMBER 12:08 PK REC TYPE OTHER NUMBER 07/17/05 12:48:35 EDT 00:00:10 07/20/05 21:12:28 EDT 00:00:DO 08/28/05 22:07:34 EDT 00:01:10 09/04/05 21:27:38 EDT OD:00:20 09/05/05 17:45:18 EDT 00:00:59 TOTAL CALLS LISTED FCR 03/13/04 22:44:00 EST 00:02:00 01/27/05 19:42:53 EST 00:00:37 TOTAL CALLS LISTED FOR 08/09/04 10:38:00 EDT 00:03:00 08/09/04 10:41:00 EDT 00:02:00 08/10/04 13:15:00 EDT 00:01:00 08/10/04 13:22:00 EDT 00:01:00 08/10/04 13:22:00 EDT 00:02:00 08/13/04 16:09:00 EDT 00:02:00 08/13/04 19:18:00 EDT 00:02:00 08/13/04 21:21:00 EDT 00:01:00 08/18/04 22:24:00 EDT 00:02:00 08/23/04 19:56:00 EDT 00:03:00 08/27/04 15:36:00 EDT 00:03:00 08/27/04 15:45:00 EDT 00:02:00 08/29/04 20:45:00 EDT 00:03:00 08/29/04 21:01:00 EDT 00:01:00 08/29/04 21:33:00 EDT 00:01:00 09/02/04 10:17:00 EDT 00:02:00 09/02/04 11:08:00 EDT 00:01:00 09/02/04 11:09:00 EDT 00:01:00 09/02/04 11:46:00 EDT 00:01:00 09/07/04 12:39:00 EDT 00:06:00 09/07/04 14:21:00 EDT 00:01:00 09/07/04 16:05:00 EDT 00:02:00 09/07/04 16:17:00 EDT 00:01:00 09/07/04 17:13:00 EDT 00:01:00 09/10/04 12:30:00 EDT 00:02:00 09/10/04 13:39:00 EOT 00:01:00 09/11/04 02:53:00 EDT 00:03:00 09/11/04 04:03:00 EDT 00:01:00 09/11/04 04:21:00 EDT 00:02:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02770899 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257707 EFTA01337351

TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 70 NUMBER FILE: M-108062 TGT. PRONE INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PRONE RUMMER FROM PRONE NUMBER TO PHONE NUMBER PAGE 102 12:08 P14 REC TYPE OTHER NUMBER 09/11/04 05:04:00 EDT 00:01:00 TOLL 09/11/04 05:58:00 EDT 00:01:00 TOLL 09/11/04 16:40:00 ED• 00:05:00 TOLL 09/11/04 16:52:00 EDT 00:01:00 TOLL 09/14/04 22:29:00 EDT 00:01:00 TOLL 09/15/04 15:46:00 EDT 00:03:00 TOLL 09/18/04 16:04:00 EDT 00:01:00 TOLL 09/24/04 20:21:00 EDT 00:01:00 TOLL 09/24/04 20:27:00 EDT 00:01:00 TOLL 09/24/04 20:34:00 EDT 00:01:00 TOLL 12/27/04 13:15:48 EST 00:06:52 TOLL 02/10/05 20:12:49 EST 00:00:39 TOLL 03/29/05 18:58:24 EST 00:00:00 URA 03/29/05 18:59:01 EST 00:00:24 TOLL 03/29/05 23:42:11 EST 00:00:00 TOLL 03/29/05 23:42:56 EST 00:01:31 TOLL 03/30/05 18:19:52 EST 00:00:00 TOLL 03/30/05 18:20:43 EST 00:00:24 TOLL 03/31/05 11:24:17 EST 00:07:19 TOLL 04/01/05 13:39:34 EST 00:00:58 TOLL 04/01/05 15:36:05 EST 00:00:00 TOLL 04/01/05 20:28:12 EST 00:00:31 TOLL 05/22/05 19:05:56 EDT 00:00:35 TOLL 06/07/05 13:59:13 EDT 00:00:19 TOLL 06/11/05 13:23:13 EDT 00:02:44 TOLL 06/11/05 21:49:30 EDT 00:03:31 TOLL 06/15/05 23:02:14 EDT 00:00:04 TOLL 06/25/05 21:48:49 EDT 00:02:38 TOLL 07/21/05 12:22:00 EDT 00:00:24 TOLL TOTAL CALLS LISTED FOR 11/09/04 14:19:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 10/14/04 13:37:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 10/14/04 10:30:00 EDT 00:02:00 TOLL 11/27/04 07:57:26 EST 00:00:17 TOLL SDNY_GM_02 770900 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257708 EFTA01337352

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: M1.108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL OURATION DATE TINE TARGET PRONE NUNOER FROM PRONE SURBER PAGE 103 12:08 PN REC TO INTONE NUMBER TYPE OTHER NUMBER 05/24/05 16:07:30 EDT 00:00:22 TOLL 05/24/05 16:09:13 EDT 00:00:50 TOLI. TOTAL CALLS LISTED FOR 02/20/04 14:59:00 EST 00:02:00 TOIL 07/14/04 16:05:00 EDT 00:03:00 TOIL RAW DATA: UNAVAILABLE 07/14/04 21:52:00 EDT 00:01:00 TOLL 07/14/04 21:52:00 EDT 00:01:00 TOLL 07/14/04 21:59:00 EDT 00:01:00 TOLL 07/14/04 22:12:00 EDT 00:01:00 TOLL 07/14/04 23:34:00 EDT 00:01:00 TOLL 07/14/04 23:36:00 EDT 00:02:00 TOLL 07/24/04 21:47:00 EDT 00:01:00 TOLL 08/05/04 20:34:00 EOT 00:02:00 TOLL 08/05/04 23:17:00 EDT 00:01:00 TOLL 08/05/04 23:18:00 EDT 00:01:00 TOLL 08/05/04 23:20:00 EDT 00:01:00 TOLL 08/05/04 23:43:00 EDT 00:01:00 TOLL TOTAL CALLS L:STED FOR 09/17/04 20:08:00 EDT 00:01:00 TOLL 09/20/04 00:09:00 EDT 00:01:00 TOLL 09/20/04 00:10:00 EDT 00:01:00 TOLL 09/21/04 18:23:00 EDT 00:01:00 TOLL 12/23/04 14:59:58 EST 00:01:01 TOLL TOTAL CALLS LISTED FOR 11/03/04 12:21:00 EST 00:15:00 TOLL TOTAL CALLS LISTED FOR 06/19/05 20:19:02 EDT 00:00:05 TOLL 06/20/05 21:31:24 EDT 00:01:52 TOLL 06/20/05 21:44:56 EDT 00:02:32 TOLL 06/24/05 19:35:26 EDT 00:00:11 TOLL 06/24/05 19:36:26 EDT 00:00:04 TOLL 07/02/05 00:38:19 EDT 00:00:26 TOLL 07/02/05 01:08:12 EDT 00:00:00 TOLL SENS:TIVE/UNCLASSIFIED SDNY_GM_02770901 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00257709 EFTA01337353

TAPAR001 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 104 FILE: P01-108062 T51. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET NCNB MASER FROM PRONE NUMBER 12:08 PH REC TO PRONE RIMER TYPE OTHER NURSER 7/02/05 14:30:10 EDT 00:00:00 TOLL 7/02/05 16:00:27 EDT 00:01:32 TOLL 7/02/05 16:21:04 EDT 00:00:31 TOLL 7/06/05 17:10:00 EDT 00:00:19 TOLL 7/16/05 17:31:57 EDT 00:00:05 TOLL 7/16/05 17:37:59 EDT 00:02:10 TOLL 7/28/05 15:35:19 EDT 00:00:03 TOLL OTAL CALLS LISTED FOR 04/11/05 19:53:08 EDT 00:04:19 TOLL TOTAL CALLS LISTED FOR 09/02/05 10:36:10 EDT 00:00:49 TOLL 09/02/05 12:06:36 EDT OD:00:00 TOLL 09/02/05 12:07:37 EDT 00:00:11 TOLL 09/04/05 15:51:51 EDT 00:00:22 1CIL 09/08/05 20:27:10 EDT 00:00:00 TOLL 09/08/05 20:27:30 EDT 00:00:00 TOLL 09/08/05 20:27:54 EDT 00:18:50 TOLL 10/12/05 12:01:44 EDT 00:06:50 TOLL 10/12/05 20:32:14 EDT 00:00:30 TOLL 10/12/05 20:48:50 EDT 00:03:50 TOLL 11/22/05 19:27:20 EST 00:02:25 TOLL 11/24/05 12:29:09 E5' 00:03:26 TOLL 12/07/05 22:06:33 EST 00:00:07 TOLL TOTAL CALLS LISTED FOR 09/17/04 22:18:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 08/07/04 18:30:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 04/19/04 17:59:00 EDT 00:01:00 TOLL 04/19/04 18:10:00 EOT 00:02:00 TOLL 04/19/04 20:29:00 EDT 00:02:00 TOLL 04/19/04 20:30:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770902 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257710 EFTA01337354

SENSITIVE/UNCLASSIFIED TAPAROOI ACTIVITY RECORDS SORTED OY TO MASER PAGE 105 02/22/07 12:08 PN CALL DURATION FILE: 4N.108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA REC DATE 111E TARGET PRONE NURSER FRO4 PRONE PANDER TO PM( NUMBER TYPE OTHER NUMBER 04/25/04 19:17:00 EDT 00:01:00 TOLL 08/27/04 14:08:00 EDT 00:07:00 TOLL TOTAL CALLS LISTED FOR 02/04/05 18:14:14 EST 00:00:14 TOLL 02/04/05 18:18:01 EST 00:00:15 TOLL 02/04/05 19:08:04 EST 00:00:34 TOLL 02/04/05 19:21:23 EST 00:00:35 TOLL 02/04/05 23:11:06 EST 00:00:56 TOLL 02/17/05 22:16:31 EST 00:00:28 TOLL 12/25/05 18:36:14 EST 00:00:04 TOLL TOTAL CALLS LISTED FOR 02/14/04 20:13:00 EST 00:01:00 TOLL 03/13/04 11:33:00 EST 00:01:00 TOLL 03/13/04 11:35:00 EST 00:01:00 TOLL 03/13/04 11:54:00 EST 00:01:00 TOLL 03/14/04 21:49:00 EST 00:09:00 TOLL TOTAL CALLS LISTED FOR 09/09/04 23:59:00 EDT 00:02:00 TOLL TOTAL CALLS LISTED FOR 03/23/04. 12:09:00 EST 00:01:00 TOLL 05/22/04 21:13:00 EDT 00:02:00 TOLL 05/22/04 21:15:00 EDT 00:05:00 TOLL 06/12/04 22:10:00 EDT 00:01:00 TOLL 06/12/04 22:10:00 EDT 00:01:00 TOLL 06/12/04 22:34:00 EDT 00:01:00 TOLL 06/25/05 19:43:20 EDT 00:00:48 TOLL TOTAL CALLS LISTED FOR 04/07/04 15:53:00 EDT 00:02:00 TOLL 04/07/04 16:15:00 EDT 00:01:00 TOLL 05/05/04 17:03:00 EDT 00:02:00 TOLL 05/27/04 14:42:00 EDT 00:02:00 TOLL 03/06/05 13:17:37 EST 00:00:05 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_027 70903 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025771 I EFTA01337355

TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NLMBER FILE: 191.108062 TGT. PHONE: -:MCI. TOTALS INCL. RAW DATA CALL °ORATION DATE TIME TARGET PHONE NUMBER EROI INIONE NUMBER PAGE 106 12:08 PM REC 70 PHONE NUMBER TYPE OTHER MAKIER 05/18/05 10:17:39 EDT 00:00:30 TOIL TOTAL CALLS LISTED FOR 09/17/05 20:00:45 EDT 00:00:09 TOLL TOTAL CALLS LISTED FOR 09/11/04 19:10:00 EDT 00:01:00 TOLL 09/11/04 22:22:00 EDT 00:02:00 TOLL 09/12/04 00:43:00 EDT 00:01:00 TOLL 09/12/04 00:53:00 EDT 00:01:00 TOLL 09/12/04 12:37:00 EDT 00:01:00 TOLL 09/12/04 22:44:00 EDT 00:02:00 TOLL O9/16/04 03:49:00 EDT 00:01:00 TOLL 09/19/04 03:04:00 EDT 00:02:00 TOLL O9/19/04 05:35:00 EDT 00:01:00 TOLL 09/22/04 22:38:00 EDT 00:03:00 TOLL 09/23/04 14:54:00 EDT 00:01:00 TOLL 09/24/04 23:36:00 EDT 00:02:00 TOLL 09/25/04 03:08:00 EDT 00:01:00 TOLL 09/25/04 03:08:00 EDT 00:01:00 TOLL 09/25/04 03:09:00 EDT 00:01:00 TOLL 09/27/04 18:33:00 EDT 00:01:00 TOLL 09/27/04 21:05:00 EDT 00:01:00 TOLL 09/27/04 21:06:00 EDT 00:06:00 TOLL TOTAL CALLS LISTED FOR 09/23/05 13:48:00 EDT 00:00:03 TOLL 10/31/05 10:55:48 EST 00:00:46 TOLL TOTAL CALLS LISTED FOR 10/19/04 15:47:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 07/02/04 21:35:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR SENSITIVE/UNCLASSIFIED SONY_GM_02 770904 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257712 EFTA01337356

TAPARD0I 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: M11-108062 TOT. PHONE: INCL. TOTALS INCL. RAM DATA CALL DURATICM DATE TIME TARGET PRONE MAGER FROM PION SUMER TO PRONE NUMBER PAGE 107 12:08 PM REC TYPE OTHER WOOER 01/11/04 22:06:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 09/25/04 05:10:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 12/24/04 08:55:32 EST 00:00:37 TOIL TOTAL CALLS LISTED FOR 03/30/05 18:15:53 EST 00:00:37 TOLL 03/30/05 18:18:17 EST 00:00:41 TOLL 04/01/05 20:25:33 EST 00:00:33 TOLL 04/10/05 20:25:23 EDT 00:00:04 04/10/05 20:30:37 EDT 00:00:02 04/10/05 20:41:49 EDT 00:00:18 TOLL 04/12/05 21:31:34 EDT 00:00:04 TOLL 04/12/05 21:31:50 EDT 00:00:06 06/25/05 14:40:45 FOY 00:01:17 TOLL 06/28/05 09:51:02 EOT 00:01:00 07/31/05 15:40:22 EDT 00:00:09 TOLL 08/05/05 14:10:01 EDT 00:00:11 TOLL 08/08/05 22:02:00 EDT 00:00:27 TOLL TOTAL CALLS LISTED FOR 03/29/05 23:45:13 EST 00:00:22 TOLL 04/01/05 15:37:25 EST 00:03:21 TOLL 04/09/05 03:51:26 E01 00:00:48 TOLL 04/09/05 15:47:07 EDT 00:02:29 TOLL 04/17/05 18:24:11 EDT 00:05:11 TOLL 04/18/05 22:14:05 EDT 00:00:04 TOLL 04/18/05 22:14:25 EDT 00:01:56 TOLL TOTAL CALLS LISTED FOR 06/06/04 21:25:03 EDT 00:01:00 TOLL 06/06/04 21:40:00 EDT 00:06:00 TOLL 06/07/04 01:12:00 EDT 00:02:00 TOLL 06/07/04 12:48:00 EDT 00:05:0D TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770905 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257713 EFTA01337357

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: IN-108062 TGT. PIONEnCl. TOTALS INCL. RAN DATA PAGE 108 12:08 PM CALL DURATION DATE TINE 06/07/04 16:40:00 EDT 00:04:00 06/07/04 23:55:00 EDT 83:00:D3 06/08/04 21:24:00 EDT 00:02:00 06/08/04 21:33:00 EDT 00:01:00 06/09/04 01:08:00 EDT 00:02:00 06/09/04 22:05:00 EDT 00:01:00 06/09/04 23:08:00 EDT 00:01:00 06/09/04 23:20:00 EDT 00:12:00 06/09/04 23:32:00 EDT 00:22:00 TARGET PRONE WUNDER FR0.. PHONE WRIER TO NOR REC WRIER TYPE OTHER NUMBER TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 06/09/04 23:53:00 EDT 00:01:00 TOLL 06/09/04 23:54:00 EDT 00:02:00 TOLL 06/09/04 23:59:00 EDT 00:01:00 TOLL 06/10/04 12:29:00 EDT 74:00:00 TOLL 06/10/04 16:02:00 EDT 00:01:00 TOLL 06/11/04 18:50:00 EDT 00:02:00 TOLL 06/11/04 23:32:00 EDT 00:06:00 TOLL 06/11/04 23:43:00 EDT 00:01:00 TOLL 06/11/04 23:44:00 EDT 00:01:00 TOLL 06/12/04 10:56:00 EDT 00:08:00 TOLL 06/12/04 12:00:00 EDT 00:01:00 TOLL 06/12/04 15:27:00 EDT 00:02:00 TOLL 06/12/04 16:24:00 EDT 00:02:00 TOLL 06/12/04 16:35:00 EDT 00:05:00 TOLL 06/12/04 17:37:00 EDT 00:02:00 TOLL 06/12/04 18:08:00 EDT 00:01:00 TOLL 06/13/04 01:59:CO EDT 00:23:00 TOLL 06/13/04 18:43:00 EDT 00:02:00 TOLL 06/13/04 20:413:00 EDT 00:02:00 TOLL 06/13/04 21:33:00 EDT 00:01:00 TOLL 06/13/04 22:15:00 EDT 00:01:00 TOLL 06/14/04 10:41:00 EDT 00:01:00 TOLL 06/14/04 22:55:00 EDT 00:03:00 TOLL 06/14/04 23:11:00 EDT 00:06:00 TOIL 06/14/04 23:51:00 EDT 00:03:00 TOLL 06/15/04 12:12:00 EDT 00:01:00 TOLL 06/15/04 21:35:00 EDT 00:01:00 TOLL 06/15/04 21:36:00 EDT 00:01:00 TOLL 06/16/04 23:36:00 EDT 00:04:00 TOLL 06/17/04 01:01:00 EDT 00:04:00 TOLL 06/17/04 18:54:00 EDT 00:18:00 TOLL 06/17/04 21:42:00 EDT 00:02:00 TOLL 06/17/04 22:06:00 EDT 00:01:00 TOLL SENSIT I VEANCLASSI F I ED SDNY_GM_02770906 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257714 EFTA01337358

SENSITIVE/UNCLASSIFIEO TAPARD01 ACTIVITY RECORDS SORTED BY 70 NUMBER 02/22/07 PAGE 109 12:08 FYI FILE: +-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE 11.110ER TYPE OTHER WISER 06/17/04 22:08:00 EDT 00:01:00 TOLL 06/18/04 01:22:00 EDT 00:05:00 TOLL 06/18/04 09:13:00 EDT 00:04:00 TOLL 06/18/04 10:48:00 EDT 00:01:00 TOLL 06/18/04 11:39:00 EDT 00:01:00 TOLL 06/18/04 11:46:00 EDT 00:03:00 TOLL 06/18/04 12:09:00 EDT 00:01:00 TOLL 06/18/04 23:04:00 EDT 00:09:00 TOLL 06/18/04 23:38:00 EDT 00:04:00 TOLL 06/19/04 19:44:00 EDT 00:02:00 :CAL 06/19/04 20:42:00 EDT 00:01:00 TOLL 06/19/04 23:35:00 EDT 00:02:00 TOIL 06/20/04 13:11:00 EDT 00:02:00 TOLL 06/20/04 14:18:00 EDT 00:03:00 TOLL 06/20/04 15:46:00 EDT 00:08:00 TOLL 06/20/04 16:01:00 EDT 00:01:00 TOLL 06/20/04 19:53:00 EDT 00:02:00 TOLL 06/20/04 20:03:00 EDT 00:05:00 TOLL 06/20/04 20:29:00 EDT 00:04:00 TOLL 06/20/04 21:13:00 EDT 00:05:00 TOLL 06/20/04 22:41:00 EDT 00:02:00 TOLL 06/20/04 22:54:00 EDT 00:01:00 TOLL 06/21/04 12:48:00 EDT 00:01:00 TOLL 06/21/04 12:48:00 EDT 00:11:00 TOLL 06/21/04 20:38:00 EDT 00:02:00 TOLL 06/22/04 19:43:00 EDT 00:02:00 TOLL 06/22/04 21:39:00 EDT 00:04:00 TOLL 06/22/04 21:46:00 EDT 00:01:00 TOLL 06/23/04 21:09:00 EDT 00:14:00 TOLL 06/24/04 12:45:00 EDT 00:01:00 TOLL 06/25/04 16:02:00 EDT 00:09:00 TOLL 06/26/04 17:44:00 EDT 00:02:00 TOLL 06/26/04 21:09:00 EDT 00:02:00 TOLL 06/27/04 17:40:00 EDT 00:01:00 TOLL 06/27/04 20:54:C0 EDT 00:02:00 TOLL 06/27/04 22:11:00 EDT 00:01:00 TOLL 06/28/04 18:43:00 EDT 00:02:00 TOLL 06/29/04 20:40:00 EDT 00:02:00 TOLL 06/29/04 20:49:00 EDT 00:01:00 TOLL 06/29/04 21:57:00 EDT 00:17:00 TOLL 06/30/04 13:23:00 EDT 00:02:00 TOLL 06/30/04 21:38:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770907 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257715 EFTA01337359

TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO HUMBER PAGE 110 FILE: MR-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET PHONE MAKER FROM PHONE NUMBER 12:08 PM REC TO PHONE NUMBER TYPE OTHER NUMBER 06/30/04 21:48:00 EDT 00:01:00 TOLL 07/01/04 01:03:00 EDT 00:13:00 TOLL 07/01/04 01:28:00 EDT 00:01:00 TOLL 07/01/04 21:26:00 EDT 00:01:00 TOLL 07/01/04 22:15:00 ED7 00:03:00 TOLL 07/02/04 01:01:00 EDT 00:01:00 TOLL OT/02/04 06:30:00 ED7 00:01:00 TOLL 07/02/04 17:25:00 EDT 00:01:00 TOLL 07/03/04 10:01:00 EDT 00:01:00 TOLL 07/03/04 12:48:00 EDT 00:02:00 TOLL 07/03/04 21:28:00 EDT 00:02:00 TOLL 07/04/04 01:34:00 EDT 00:01:00 TOLL 07/04/04 12:12:00 EDT 00:01:00 TOLL 07/04/04 12:13:00 EDT 00:02:00 TOLL 07/04/04 23:01:00 EDT 00:01:00 TOLL 07/05/04 12:41:00 EDT 00:02:00 TOLL 01/15/05 09:04:20 EST 00:00:00 TOIL 01/15/05 13:18:37 EST 00:01:15 TOLL 01/28/05 18:08:14 EST 00:01:11 TOLL 02/02/05 00:25:14 EST 00:00:21 TOLL TOTAL CALLS LISTED TOR 02/24/04 11:53:00 EST 00:01:00 TOLL 03/16/04 21:04:00 EST 00:02:00 TOLL 03/16/04 21:08:00 EST 00:01:00 TOLL 03/16/04 21:17:00 EST 00:01:00 TOLL 03/17/04 21:08:00 EST 00:01:00 TOLL 03/19/04 10:42:00 EST 00:01:00 TOLL 03/19/04 10:42:00 EST 00:12:00 TOLL 03/19/04 22:45:00 EST 00:01:00 TOLL 03/19/04 22:46:00 EST 00:02:00 TOLL 03/20/04 12:45:00 EST 00:01:00 TOLL 03/21/04 02:26:00 EST 00:01:00 TOLL 03/21/04 02:26:00 EST 00:01:00 TOLL 03/21/04 02:29:00 EST 00:01:00 TOLL 03/21/04 12:29:00 EST 00:06:00 TOLL 03/27/04 23:23:00 EST 00:02:00 TOLL 04/06/04 21:49:00 EDT 00:01:00 TOLL 04/10/04 20:03:00 EDT 00:01:00 TOLL 04/10/04 20:54:00 EDT 00:14:00 TOLL 04/11/04 17:14:00 EDT 00:11:00 TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_02770908 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257716 EFTA01337360

TAPARD01 02/22/07 SENSITIVE/UNCLASS:FIED ACTIVITY RECORDS SORTED BY TO NURSER FILE: IN•108062 TGT. PHONE: INCL. TOTALS IRV- RAN DATA CALL DURAfION DATE TIME TARGET PHONE PANDER FROM PHONE NUMBER PAGE 111 12:08 PM REC TO PHONE NUMBER TYPE OTHER NUMBER 04/11/04 20:23:00 EDT 00:01:00 TOLL 04/11/04 20:24:00 EDT 00:01:00 TOLL 04/12/04 22:10:00 EDT 00:01:00 TOLL 04/14/04 15:37:00 EDT 00:01:00 TOLL 04/14/04 15:44:00 EDT 00:04:00 TOLL 04/15/04 10:22:00 EDT 00:01:00 TOLL 04/15/04 11:29:00 EDT 00:01:00 TOIL 04/15/04 15:47:00 EDT 00:02:00 TOIL 04/15/04 16:00:00 EDT 00:01:00 TOIL 04/17/04 20:55:00 EDT 00:02:00 TOLL 04/17/04 21:06:00 EDT 00:01:00 TOLL 04/20/04 22:07:00 EDT 00:01:00 TOLL 04/21/04 17:17:00 EDT 00:01:00 TOLL 04/21/04 18:02:00 EDT 00:03:00 TOLL 04/21/04 18:28:00 EDT 00:01:00 TOLL 04/22/04 15:13:00 EDT 00:01:00 TOLL 04/22/04 15:20:00 EDT 00:01:00 TOLL 04/22/04 15:29:00 EDT 00:01:00 TOLL 04/23/04 17:01:00 EDT 00:02:00 TOLL 04/24/04 12:05:00 EDT 00:02:00 TOLL 04/24/04 22:15:00 EDT 00:01:00 TOLL 07/29/04 23:33:00 EDT 00:01:00 TOIL 09/05/04 16:20:00 EDT 00:02:00 TOLL 01/19/05 19:12:06 EST 00:00:2 TOLL TOTAL CALLS LISTED FOR 06/05/04 21:03:00 EDT 00:01:0 TOLL 06/05/04 21:11:00 EDT 00:01:0 TOLL 06/05/04 21:16:00 EDT 00:01: TOLL TOTAL CALLS LISTED FOR 08/23/04 20:42:00 EDT 00:01: TOLL 09/09/04 10:59:DO EDT 00:01: TOLL 09/09/04 21:30:00 EDT 00:02: TOLL 12/21/04 14:49:03 EST 00:00: TOLL 04/06/05 11:18:27 EDT 00:01:4 TOLL TOTAL CALLS LISTED FOR 02/25/05 21:50:49 EST 00:00 TOLL SEASITIVE/WICIASS:FIED SDNY_GM_02770909 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257717 EFTA01337361

TAPARDOI 02/22/07 SENSITIVE/UMCLASSIFIED ACTIVITY RECORDS SPITED BY TO AUGER FILE: MM-108062 TGT. PHONE: INCL. TOTALS INCL. RAN DATA CALL DURATION DATE TIME TARGET PHONE NUMBER FROI ANCME NUMBER PAGE 112 12:08 PM REC 10 PROS( MAGER TYPE OTHER NUMBER 02/25/05 23:15:31 EST 00:00:59 TOLL 03/12/05 11:56:13 EST 00:00:56 TOLL 03/27/05 12:33:00 EST 00:00:35 TOLL 03/27/05 12:47:18 EST 00:00:09 TOLL 03/30/05 18:43:10 EST 00:02:38 MOLL 04/06/05 16:43:28 EDT 00:00:00 TOLL 04/10/05 20:06:56 EDT 00:04:05 TOLL 04/15/05 23:23:17 EDT 00:00:43 TOLL 04/16/05 00:31:59 EDT 00:00:08 TOLL 04/22/05 20:55:34 EDT 00:04:22 TOLL 04/23/05 00:32:24 EDT 00:00:19 TOLL 05/04/05 16:46:13 EDT 00:01:59 TOLL 05/04/05 17:35:17 EDT 00:00:00 TOLL 05/05/05 22:19:01 EDT 00:09:20 TOLL 05/06/05 20:21:07 EDT 00:02:42 TOLL 05/06/05 21:55:01 EDT 00:00:24 TOLL 05/06/05 22:03:09 EDT 00:00:08 TOLL 05/07/05 14:54:01 EDT 00:00:41 TOLL 05/08/05 00:39:15 EDT 00:00:09 TOLL 05/08/05 00:40:15 EDT 00:00:25 TOLL 05/08/05 07:46:52 EDT 00:00:09 TOLL 05/08/05 07:57:01 EDT 00:00:00 TOLL 05/09/05 13:52:46 EDT 00:02:45 TOLL 05/18/05 10:32:52 EDT 00:02:22 TOLL 07/09/05 15:C6:23 EDT 00:03:43 TOLL 07/16/05 11:55:11 EDT 00:00:27 TOLL 07/16/05 12:15:00 EDT 00:00:11 TOLL 07/16/05 12:20:11 EDT 00:00:33 TOLL 08/28/05 16:47:42 EDT 00:01:53 TOLL 10/15/05 11:07:24F0T00:00:58 TOLL TOTAL CALLS LISTED MR 31 01/20/04 18:52:00 EST 00:01:00 TOLL 01/29/04 20:07:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 01/18/05 19:26:04 EST 00:00:27 TOLL 01/22/05 20:27:27 EST 00:10:01 TOLL 01/22/05 20:37:51 EST 00:00:48 TOIL 02/16/05 00:15:34 EST 00:00:32 TOLL SENSITIVE/UNCLASSIFIED SONY_GM_02770910 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002577 I EFTA01337362

TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED SY TO NURSER PAGE 113 FILE: AN-108062 TGT. PRONE: TOTALS INCL. RAW DATA 12:08 P11 CALL DURATION REC DATE TINE TARGET Plod NUMBER FRON MIME MISER TO PRONE MISER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 4 04/01/04 11:28:00 EST 00:01:00 TOLL 06/13/05 16:48:09 EDT 00:01:51 TOLL TOTAL CALLS LISTED FOR 04/03/01 17:00:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 12/31/05 2D:49:59 EST 00:00:04 TOLL 12/31/05 20:50:26 EST 00:01:31 TOLL TOTAL CALLS LISTED FOR 10/29/04 12:41:00 EDT 00:01:00 TOLL 06/09/05 16:47:40 EDT 00:00:05 TOLL TOTAL CALLS LISTED FOR 01/22/04 15:05:00 EST 00:01:00 TOLL 01/24/04 12:13:00 EST 00:01:00 TOLL 01/28/04 09:50:00 EST 00:02:00 TOLL 02/02/04 16:09:00 EST 00:02:00 TOLL 02/04/04 15:23:00 EST 00:01:00 TOLL 02/05/04 16:51:00 EST 00:01:00 TOLL 02/07/04 17:17:00 EST 00:01:00 TOLL 02/08/04 19:52:00 EST 00:01:00 TOLL 02/12/04 16:22:00 EST 00:01:00 TOLL 02/16/04 19:12:00 EST 00:01:00 TOLL 02/20/04 07:00:00 EST 00:02:00 TOLL 02/20/04 14:52:00 EST 00:01:00 TOLL 02/22/04 12:34:00 EST 00:03:00 TOLL 02/27/04 15:11:00 EST 00:01:00 TOLL 02/28/04 20:20:00 EST 00:01:00 TOLL 03/23/04 15:44:00 EST 00:01:00 TOLL 03/31/04 22:03:00 EST 00:01:00 TOLL 03/31/04 22:12:00 EST 00:01:00 TOLL 03/31/04 22:13:00 EST 00:02:00 TOLL 04/08/04 18:38:00 EDT 00:03:00 TOLL 04/15/04 07:02:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770911 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257719 EFTA01337363

TAPAR001 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SPITED BY TO NUMBER PAGE 114 12:08 PM FILE: WI-108062 TGT. PHONE: INCL. TOTALS INCL. RAM DATA CALL DURATION AEC DATE TIME TARGET PHONE NUMBER FROM PHONE WUNDER 70 PMCME MASER TYPE OTHER NUMBER 04/15/04 16:54:00 EDT 00:03:00 TOLL 04/19/04 20:47:00 EDT 00:01:00 TOLL 04/25/04 1P:06:00 EDT 00:01:00 TOLL 06/04/04 19:06:00 EDT 00:01:00 TOLL 07/ 18/04 18:34:00 EDT 00:11:00 TOLL 08/09/04 16:22:00 EDT 00:01:00 TOLL 08/13/04 10:37:00 EDT 00:05:00 TOLL 08/16/04 20:10:00 EDT 00:01:00 TOLL 08/16/04 20:10:00 EDT 00:01:00 TOLL 08/16/04 20:13:00 EDT 00:01:00 TOLL 08/17/04 10:29:00 EDT 00:01:00 TOLL 08/21/04 12:18:00 EDT 00:01:00 Teal 08/27/04 20:12:00 EDT 00:01:00 Teal 08/29/04 16:15:00 EDT 00:01:00 TOLL 09/04/04 12:31:00 EDT 00:05:00 TOLL 09/05/04 10:36:00 EDT 00:07:00 TOLL 09/06/04 14:03:00 EDT 00:03:00 TOLL 09/06/04 19:06:00 EDT 00:09:00 TOLL 09/09/04 10:51:00 EDT 00:01:00 TOLL 09/15/04 19:49:00 EDT 00:02:00 TOLL 09/16/04 15:24:00 EDT 00:02:00 TOLL 09/19/04 17:18:00 EDT 00:02:00 TOLL 10/13/04 23:04:00 EDT 00:01:00 TOLL 11/05/04 08:04:00 ES! 00:01:00 TOLL 12/12/04 19:52:54 EST 00:00:05 TOLL 12/12/04 19:53:09 EST 00:00:04 TOLL 12/16/04 19:42:03 EST 00:01:42 TOLL 12/20/04 19:27:26 EST 00:00:04 TOLL 12/22/04 20:52:15 EST 00:01:19 TOLL 12/27/04 15:47:25 EST 00:00:04 TOLL 12/27/04 15:47:56 EST 00:02:40 TOLL 12/27/04 17:03:46 EST 00:00:00 TOLL 12/27/04 17:05:25 EST 00:00:07 TOLL 01/08/05 08:38:17 EST 00:03:28 TOLL 01/08/05 20:49:10 EST 00:00:03 TOLL 01/12/05 18:30:22 EST 00:01:02 TOLL 01/13/05 18:08:32 EST 00:05:17 TOLL 01/15/05 13:05:42 EST 00:00:08 TOLL 01/17/05 17:23:40 EST 00:00:23 TOLL 01/18/05 18:04:08 EST 00:00:36 TOLL 01/24/05 08:22:02 EST 00:00:03 TOLL 01/24/05 08:22:42 EST 00:00:03 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770912 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257720 EFTA01337364

SENSJIVE/UNCIASSICIED TAPARDO1 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: MM•108062 TOT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PRONE NUMBER FROM PN01E JAMMER TO MOM WRIER PAGE 115 12:08 P14 REC TYPE OTHER NUMBER 01/24/05 08:22:53 EST 00:00:00 TOLL 01/30/05 14:33:32 EST 00:00:03 TOLL 01/30/05 20:35:43 EST 00:00:44 TOLL 03/09/05 20:54:33 EST 00:03:03 TOLL 03/16/05 18:46:27 EST 00:01:10 TOLL 05/04/05 07:02:51 EDT 00:00:43 TOLL 05/08/05 13:13:37 EDT 00:02:26 TOLL 06/06/05 21:49:46 EDT 00:00:03 TOLL 06/11/05 21:20:23 EDT 00:01:19 TOLL 06/21/05 08:49:30 EDT 00:00:03 TOLL 07/16/05 11:14:01 EDT 00:00:06 TOLL 07/25/05 17:02:41 EDT 00:00:03 TOLL 07/30/05 15:30:53 EDT 00:00:09 TOLL 08/07/05 20:00:27 EDT 00:00:03 TOLL 09/26/05 21:44:51 EDT 00:01:29 TOLL 09/28/05 10:05:55 EDT 00:00:04 TOLL 11/08/05 19:48:15 EST 00:02:12 TOLL 11/30/05 09:06:14 EST 00:00:04 TOLL 11/30/05 19:55:21 EST 00:00:03 TOLL 12/02/05 21:15:53 EST 00:00:04 TOLL TOTAL CALLS LISTED FOR 01/28/0. 12:57:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 03/29/05 21:14:06 EST 00:00:00 TOLL TOTAL CALLS LISTED FOR 02/14/05 13:19:07 EST 00:00:00 TOLL 02/14/05 13:19:23 EST 00:00:00 TOLL 02/14/05 13:19:42 EST 00:00:00 TOLL 03/30/05 20:38:36 EST 00:00:54 101.1 06/29/05 14:20:37 EDT 00:00:00 10CL TOTAL CALLS LISTED FOR 04/03/05 03:08:14 EDT 00:00:00 TOLL 05/05/05 21:16:12 EDT 00:01:15 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770913 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025772! EFTA01337365

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: MM•108062 TGT. PHONE: INCL. TOTALS INCL. RAM DATA PAGE 116 12:08 PHI CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PRONE NUMBER TO PHONE MAKER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 06/12/05 05:05:39 EDT 00:00:04 TOLL TOTAL CALLS LISTED FOR 07/08/05 10:50:49 EDT 00:03:01 TOLL TOTAL CALLS LISTED FOit 2 08/31/04 19:51:00 EDT 00:01:00 TOLL 09/24/04 23:14:00 EDT 00:03:00 TOLL 09/25/04 02:16:00 EDT 00:01:00 TOIL 09/27/04 20:04:00 (DI 00:03:00 TOLL TOTAL CALLS LISTED FOR 09/07/04 14:21:00 EDT 00:05:00 TOLL 09/07/04 14:26:00 EDT 00:02:00 TOLL 09/07/04 17:16:00 EDI 00:02:00 TOLL 09/07/04 17:31:00 EDT 00:07:00 TOLL 09/08/04 21:00:00 EDT 00:04:00 TOLL TOTAL CALLS LISTED KIR 02/01/04 14:21:00 EST 00:01:00 TOLL 02/01/04 20:02:00 EST 00:02:00 TOLL 02/23/04 14:29:00 EST 00:01:00 TOIL 02/24/04 10:41:00 EST 00:02:00 TOLL 02/24/04 11:34:00 EST 00:10:00 TOLL 02/24/04 11:42:00 EST 00:01:00 TOLL 02/24/04 14:38:00 EST 00:01:00 TOLL 02/24/04 14:39:00 EST 00:01:00 TOLL 02/24/04 14:41:00 EST 00:01:00 TOLL 02/24/04 14:52:00 EST 00:03:00 TOLL 02/24/04 19:58:00 EST 00:01:00 TOLL 02/24/04 19:59:00 EST 00:06:00 TOLL 02/24/04 20:20:00 EST 00:05:00 TOLL 02/25/04 10:21:00 EST 00:05:00 TOLL 02/25/04 11:18:00 EST 00:02:00 TOLL 02/26/04 00:22:00 EST 00:13:00 TOLL 02/26/04 09:54:00 EST 00:04:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770914 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 002577?? EFTA01337366

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO MAWR PAGE 117 02/22/07 12:08 PR FILE: 111.108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REG OAT( TIME TARGET PHONE NURSER CRON PHONE 111/18ER 10 POORE WEBER TYPE OTHER NUMBER 02/26/04 14:44:00 EST 00:01:00 TOLL 02/26/04 14:45:00 EST 00:02:00 TOLL 02/26/04 21:32:00 EST 00:01:00 Tat 02/27/04 00:30:00 EST 00:22:00 TOLL 02/27/04 11:42:00 EST 00:01:00 Tat 02/27/04 11:43:00 EST 00:03:00 Tat 02/27/04 15:29:00 EST 00:09:00 Tat 02/27/04 18:33:00 EST 00:02:00 Tat 02/28/04 16:53:00 EST 00:02:00 Tat 02/28/04 16:59:00 EST 00:01:00 Tat 02/28/04 18:48:00 EST 00:01:00 TOLL 02/28/04 20:43:00 EST 00:01:00 Tat 02/28/04 22:35:00 EST 00:03:00 TOLL 02/28/04 23:01:00 EST 00:03:00 TOLL 02/28/04 23:01:00 EST 00:01:00 TOLL 02/28/04 23:18:00 EST 00:01:00 TOLL 03/01/04 08:55:00 EST 00:02:00 TOLL 03/01/04 10:22:00 EST 00:01:00 TOLL 03/01/04 10:23:00 EST 00:03:00 TOLL 03/01/04 21:23:00 EST 00:01:00 TOLL 03/01/04 21:51:00 EST 00:01:00 TOLL 03/02/04 12:19:00 EST 00:01:00 TOLL 03/02/04 15:38:00 EST 00:01:00 TOLL 03/02/04 15:51:00 EST 00:01:00 TOLL 03/02/04 22:03:00 EST 00:01:00 TOLL 03/02/04 22:12:00 EST 00:01:00 TOLL 03/02/04 22:13:00 EST 00:02:00 TOLL 03/02/04 22:44:00 EST 00:01:00 TOLL 03/03/04 18:05:00 EST 00:01:00 TOLL 03/03/04 20:43:00 EST 00:01:00 TOLL 03/04/04 14:52:00 EST 00:01:00 TOIL 03/04/04 15:08:00 EST 00:03:00 Tat 03/04/04 18:32:00 EST 00:02:00 TOLL 03/04/04 21:37:00 EST 00:01:00 TOLL 03/04/04 21:38:00 EST 00:01:00 TOLL 03/04/04 21:38:00 EST 00:01:00 TOLL 03/04/04 21:39:00 EST 00:01:00 TOLL 03/04/04 21:40:00 EST 00:01:00 TOLL 03/04/04 21:40:00 EST 00:02:00 TOLL 03/05/04 10:23:00 EST 00:02:00 TOLL 03/05/04 18:34:00 EST 00:02:00 TOLL 03/05/04 20:12:00 EST 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SONY_GM_02770915 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257723 EFTA01337367

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO MURDER 02/22/07 PAGE 118 12:08 P11 FILE: N11-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PRONE NUMBER 70 PHONE TIMBER TYPE OTHER TAMER 03/06/04 05:32:00 EST 00:06:00 TOLL 03/06/04 11:59:00 EST 00:01:00 TOLL 03/06/04 12:45:00 EST 00:02:00 TOLL 03/06/04 14:45:00 EST 00:01:00 TOLL 03/06/04 14:46:00 EST 00:06:00 TOLL 03/06/04 22:32:00 EST 00:01:00 TOLL 03/07/04 04:19:00 EST 00:02:00 TOLL 03/07/04 04:56:00 EST 00:04:00 TOLL 03/07/04 05:27:00 EST 00:D1:00 TOLL 03/07/04 05:40:00 EST 00:01:00 TOLL 03/07/04 05:59:00 EST 00:01:00 TOLL 03/07/04 06:05:00 EST 00:04:00 TOLL 03/07/04 06:43:00 EST 00:01:00 TOLL 03/08/04 10:22:00 EST 00:01:00 TOLL 03/08/04 11:23:00 EST 00:01:00 TOLL 03/08/04 11:49:00 EST 00:01:00 TOLL 03/08/04 15:00:00 EST 00:04:00 TOLL 03/08/04 20:11:00 EST 00:04:00 TOLL 03/08/04 20:52:00 EST 00:01:00 TOLL 03/09/04 10:24:00 EH 00:01:00 TOLL 03/09/04 11:54:00 EST 00:01:00 TOLL 03/09/04 15:06:00 EST 00:01:00 TOLL 03/09/04 15:11:00 EST 00:15:00 TOLL 03/10/04 21:31:00 EST 00:04:00 TOLL 03/10/04 23:30:00 EST 00:16:00 TOLL 03/12/04 19:18:00 EST 00:01:00 TOLL 03/12/04 19:21:00 EST 00:01:00 TOLL 03/12/04 22:53:00 EST 00:01:00 TOLL 03/12/04 22:54:00 EST 00:01:00 TC1.1. 03/14/04 11:35:00 EST 00:01:00 TOLL 03/14/04 12:56:00 EST 00:01:00 TC11. 03/14/04 12:57:00 EST 00:01:00 TOLL 03/14/04 22:12:00 EST 00:01:00 TOLL 03/14/04 22:29:00 EST 00:06:00 TOLL 03/18/04 12:03:00 EST 00:04:00 TOLL 03/19/04 22:30:00 EST 00:03:00 TOLL 03/20/04 15:14:00 EST 00:04:00 TOLL 03/20/04 15:14:00 EST 00:01:00 TOLL 03/21/04 02:27:00 EST 00:01:00 TOLL 03/21/04 02:28:00 EST 00:01:00 TOLL 03/31/04 21:53:00 EST 00:01:00 TOLL 03/31/04 22:10:00 EST 00:01:00 TOLL SENSI t I VE /UNCLASSI F LED SDIMY_GM_02770916 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257724 EFTA01337368

SEMSITIVE/URCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NURSER 02/22/07 PAGE 119 12:08 PM FILE: NH-108062 TGT. PROM: NCL. TOTALS IKCL. RAH DATA CALL DURAT 11:41 REC DATE TIRE TARGET PHONE KOBER FRCP. PHONE NOW' TO PHOME NUMBER TYPE OTHER NUMBER 04/01/04 15:04:00 EST 00:03:00 TOLL 04/01/04 22:30:00 EST 00:04:00 TOLL 04/01/04 22:42:00 EST 00:01:00 TOLL 04/01/04 22:45:00 EST 00:01:00 TOLL 04/01/04 23:33:00 EST 00:16:00 TOLL 04/02/04 15:23:00 EST 00:02:00 TOLL 04/02/04 18:38:00 EST 00:02:00 TOLL 04/03/04 12:18:00 EST 00:01:00 TOLL 04/03/04 20:58:00 EST 00:01:00 TOLL 04/03/04 21:00:00 ES! 00:01:00 TOLL 04/03/04 23:46:00 EST 00:05:00 TOLL 04/04/04 11:41:00 EDT 00:04:00 TOLL 04/04/04 12:16:00 EDT 00:11:00 TOLL 04/05/04 23:18:00 EDT 00:02:00 TOIL 04/07/04 15:43:00 EDT 00:02:00 TOLL 04/12/04 13:54:00 EDT 00:02:00 TOLL 04/12/04 18:10:00 EDT 00:02:00 TOLL 04/15/D4 22:16:00 EDT 00:01:00 TOLL 04/15/04 22:19:00 EDT 00:05:00 TOLL 04/16/04 19:34:00 EDT 00:04:00 TOLL 04/16/04 22:44:00 EDT 00:02:00 TOLL 04/17/04 09:36:00 EDT 00:01:00 TOLL 04/17/04 19:43:00 EDT 00:01:00 TOLL 04/18/04 17:23:00 EDT 00:03:00 TOLL 04/19/04 21:58:00 EDT 00:03:00 TOLL 04/20/04 21:21:00 EDT 00:02:00 TOLL 04/20/04 21:23:00 EDT 00031:00 TOLL 04/23/04 17:15:00 EDT 00:01:00 TOLL 04/23/04 17:18:00 EDT 00:01:00 TOLL 04/23/04 17:24:00 EDT 00:01:00 TOLL 04/23/04 23:27:00 EDT 00:01:00 TOIL 04/24/04 17:00:00 EDT 00:01:00 TOLL 05/11/04 18:34:00 EDT 00:02:00 TOLL 05/20/04 15:32:00 EDT 00:01:00 TOLL 06/06/04 20:39:00 EDT 00:05:00 TOLL 06/09/04 22:32:00 EDT 00:01:00 TOLL 06/10/04 20:15:00 EDT 00:01:00 TOLL 06/10/04 20:28:00 EDT 00:06:00 TOLL 06/11/04 21:11:00 EDT 00:01:00 TOLL 06/15/04 18:58:00 EDT 00:03:00 TOLL 06/15/04 20:57:00 EDT 00:01:00 TOLL 06/15/04 22:42:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770917 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257725 EFTA01337369

TARARD01 02/22/07 SENSITIVE/UICLASSIFIE0 ACTIVITY RECORDS SORTED BY TO NUMBER FILE: MM-108062 TG1. PACME: INCL. TOTALS INCL. RAM DATA CALL DIEIAl10N DATE TIME TARGET PRONE mita FRON PRONE NUMBER PAGE 120 12:08 TNI REC TO PRONE MISER TYPE OTHER WILBER 06/15/04 22:48:00 EDT 00:01:0D TOLL 06/16/04 23:41:00 EDT 00:02:00 TOLL 06/17/04 17:09:00 EDT 00:07:00 INA 06/17/04 21:08:00 EDT 00:01:00 1011 06/17/04 21:09:00 EDT 00:08:00 TOLL 06/19/04 15:44:00 EDT 00:01:00 TOLL 06/19/04 15:45:00 EDT 00:06:00 TOLL 06/20/04 21:19:00 EDT 00:02:00 TOLL 06/24/04 12:11:00 EDT 00:01:00 TOLL 06/24/04 23:56:00 EDT 00:01:00 TOLL 06/24/04 23:57:00 EDT 00:01:00 TOLL 06/25/04 12:12:00 EDT 00:01:00 TOLL 06/25/04 12:12:00 EDT 00:01:00 TOLL 06/25/04 12:30:00 EDT 00:01:00 TOLL 06/25/04 15:05:00 EDT 00:05:00 TOLL 06/25/04 20:46:00 EDT 00:01:00 TOLL 06/25/04 20:47:00 EDT 00:01:00 TOLL 06/25/04 21:14:00 E01 00:02:00 TOLL 06/25/04 21:15:00 EDT 00:01:00 TOLL 06/26/04 20:50:00 EDI 00:03:00 TOLL 06/26/04 20:58:00 EDI 00:03:00 TOLL 06/26/04 20:58:00 EDT 00:01:00 TOLL 06/29/04 21:11:00 EDT 00:01:00 TOLL 06/30/04 13:37:00 EOT 00:02:00 TOLL 07/01/04 01:01:00 EDT 00:03:00 TOLL 07/01/04 12:58:00 EDT 00:03:00 TOLL 07/01/04 18:26:00 EDT 00:01:00 TOLL 07/02/04 08:13:00 EDT 00:01:00 TOLL 07/02/04 09:07:00 EDT 00:01:00 TOLL 07/02/04 09:13:00 EDT DO:01:00 TOLL 07/02/04 09:52:00 EDT 00:01:00 TOLL 07/02/04 14:53:00 EDT 00:12:00 TOLL TOTAL CALLS LISTED FOR 11/10/05 21:32:08 EST 00:00:07 TOLL 11/10/05 21:32:51 EST 00:00:17 TOIL 11/12/05 16:51:56 EST 00:00:52 TOLL 11/12/05 17:06:15 EST 00:00:13 TOLL 11/19/05 16:48:37 EST 00:00:35 TOLL 11/19/05 16:57:46 EST 00:00:07 TOLL 11/19/05 17:06:05 EST 00:00:00 TOLL NSI T VE/U100. ASS IF I ED SDNY_GM_02770918 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257726 EFTA01337370

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SOR1ED BY TO NUMBER PAGE 121 02/22/07 12:08 PN FILE: /eI-108062 TOT. PHONE: INCL. TOTALS INCL. RAN DATA CALL DURATION DATE TINE TARGET PHONE NUMBER FROM PHONE /AMBER REC TO PHONE NI ER TYPE OTHER NUMBER 11/19/05 17:07:32 EST 00:00:03 11/19/05 17:09:25 EST 00:00:04 11/19/05 17:12:57 EST 00:00:03 11/19/05 17:13:53 EST 00:00:03 11/19/05 17:17:52 EST 00:00:14 11/19/05 17:32:37 EST 00:00:37 11/27/05 18:02:15 EST 00:00:46 12/03/05 15:04:56 EST 00:00:31 12/03/05 15:09:15 EST 00:00:16 12/03/05 15:15:15 EST 00:00:03 12/03/05 15:17:40 EST 00:00:09 12/03/05 15:19:27 EST 00:00:11 12/04/05 15:06:19 EST 00:00:14 12/04/05 15:11:13 EST 00:00:11 12/06/05 18:24:07 EST 00:00:19 12/06/05 18:45:13 EST 00:00:34 12/06/05 19:05:01 EST 00:00:03 12/06/05 19:05:24 EST 00:00:24 12/11/05 14:54:26(5100:01:41 12/14/05 17:52:24 EST 00:01:05 12/14/05 18:16:27 EST 00:00:13 12/14/05 18:16:49 EST 00:00:04 12/14/05 18:19:06 EST 00:00:44 12/16/05 19:20:10F5TM:01:08 12/16/05 19:33:26 EST 00:00:14 12/16/05 19:46:22 EST 00:00:03 12/16/05 19:46:48 (ST 00:00:12 12/20/05 18:13:55 EST 00:01:08 12/20/05 18:39:26 EST 00:00:45 12/27/05 16:41:33 EST 00:01:11 12/27/05 17:23:17 EST 00:00:07 12/28/0520:29:41 EST 00:00:45 12/28/05 20:49:26 EST 00:01:22 12/29/05 20:25:49 EST 00:01:02 12/29/05 20:37:05 EST 00:00:36 12/29/05 20:41:37 EST 00:00:31 12/29/05 20:54:05 EST 00:01:20 12/29/0520:57:11 EST 00:00:05 12/29/05 20:58:22 EST 00:00:03 12/29/05 21:01:36 EST 00:00:03 12/29/05 21:06:18 EST 00:00:12 SENSIT I VE/U/ICLASS I F I ED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL Pal TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02770919 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257727 EFTA01337371

TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 122 FILE: PM-108062 TGT. POORE: INCL. TOTALS INCL. RAM DATA 12:08 PM CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PRONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 11/19/05 14:15:42 EST 00:00:05 TOLL TOTAL CALLS LISTED FOR 48 05/13/04 22:45:00 EDT 00:01:00 TOLL 05/ 13/04 22:55:00 EDT 00:01:00 TOLL 05/22/04 23:41:00 EDT 00:01:00 TOLL 05/24/04 22:09:00 EDT 00:02:00 TOLL 06/05/04 21:23:00 EDT 00:01:00 TOLL 06/26/04 01:00:00 EDT 00:02:00 TOLL 06/26/04 12:09:00 EDT 00:02:00 TOLL 06/26/04 12:58:00 EDT 00:0100 TOLL 06/26/04 13:49:00 EDT 00:01:00 TOLL 06/26/04 23:55:00 EDT 00:01:00 TOLL 07/02/04 20:30:00 EDT 00:03:00 TOLL 07/08/04 19:59:00 EDT 03:01:00 TOLL 07/15/04 20:14:00 EDT 00:03:00 TOLL 08/11/04 15:40:00 EDT 00:03:00 TOLL 08/14/04 14:27:00 EDT 00:01:00 TOLL 08/19/04 16:57:00 EDT 00:01:00 TOLL 08/21/04 19:07:00 EDT 00:02:00 TOLL 08/23/04 20:48:00 EDT 00:02:00 TOLL 08/31/04 19:52:00 EDT 00:01:00 TOLL 09/05/04 11:56:00 EDT 00:01:00 TOLL 09/07/04 10:09:00 EDT 00:02:00 TOLL 09/12/04 15:17:00 EDT 00:04:00 TOLL 09/13/04 19:25:00 EDT 00:03:00 TOLL 09/13/04 22:01:00 EDT 00:02:00 TOLL 09/16/04 19:38:00 EDT 00:01:00 TOLL 09/16/04 19:41:00 EDT 00:04:00 TOLL 09/17/04 21:11:00 EDT 00:01:00 TOLL 09/18/04 11:51:00 EDT 00:04:00 TOLL 09/18/04 17:50:00 EDT 00:04:00 TOLL 09/22/04 19:50:00 EDT 00:02:00 TOLL 09/22/04 21:54:00 EDT 00:01:00 TOLL 09/24/04 15:10:00 EDT 00:03:00 TOLL 09/25/04 11:09:00 EDT 00:02:00 TOLL 09/25/04 12:19:00 EDT 00:02:00 TOLL 09/26/04 11:26:00 EDT 00:02:00 TOLL 12/23/04 17:24:57 EST 00:03:37 TOLL SENSITIVE/UNCLASSIFIED SONY_GM_02770920 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257728 EFTA01337372

TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED OV TO NUMBER PAGE 123 12:08 PM FUE: CALL DURATION DATE TINE 01/21/05 22:38:34 EST 00:04:11 01/27/05 10:43:50 EST 00:04:06 02/06/05 14:59:46 EST 00:02:23 03/05/05 15:22:36 EST 00:00:49 03/14/05 19:26:36 EST 00:03:16 M11-108062 TCT. PHONE: INCL. TOTALS INCL. RAW DATA TARGET PHONE NUMBER FROM PROLE NUMBER TO PHONE NUMBER REC TYPE 07NER NUMBER TOLL TOLL TOLL TOLL TOLL 04/17/O5 13:48:34 EDT 00:00:14 TOLL 04/17/05 13:50:28 EDT 00:00:15 TOLL 04/17/05 23:19:28 EDT 00:00:32 TOLL 04/18/05 15:51:34 EDT 00:00:35 TOLL 04/18/05 17:59:11 EDT 00:00:04 TOLL 04/24/05 21:03:21 EDT 00:00:40 TOLL 04/24/05 21:07:51 EDT 00:01:04 TOLL 04/26/05 21:46:51 EDT 00:02:13 TOLL 04/27/05 20:58:31 EDT 00:01:48 TOLL 04/27/05 21:57:43 EDT 00:05:51 TOLL 04/28/05 17:43:31 EDT 00:00:21 TOLL 04/28/05 17:44:30 EDT 00:01:54 TOLL 04/28/05 21:40:16 EDT 00:00:44 TOLL 04/28/05 22:15:02 EDT 00:00:46 TOLL 04/28/05 22:18:57 EDT 00:00:30 TOLL 04/29/05 21:03:17 EDT 00:00:39 TOLL 04/30/05 14:15:13 EDT 00:02:04 TOLL 04/30/05 15:26:06 EOT 00:00:04 TOLL 05/01/05 14:06:13 EDT 00:02:30 TOLL 05/01/05 19:23:55 EDT 00:01:11 TOLL 05/02/05 21:09:48 EDT 00:07:22 TOLL 05/04/05 17:05:50 E07 00:01:49 TOLL 05/04/05 22:07:43 EDT 00:00:42 TOLL 05/04/05 23:25:14 EDT 00:00:31 TOLL 05/05/05 21:10:35 EV! 00:00:15 TOLL 05/05/05 21:12:49 EDI 00:00:05 TOLL 05/05/05 22:15:54 EDT 00:02:48 TOLL 05/05/05 22:31:27 EDT 00:05:26 TOLL 05/06/05 22:18:25 EDT 00:01:29 TOLL 05/08/05 15:40:31 EDT 00:01:28 TOLL 05/08/05 16:00:35 EDT 00:00:03 TOLL 05/08/05 16:02:43 EDT 00:00:03 TOLL 05/08/05 16:11:09 EDT 00:00:05 TOLL 05/08/05 16:12:36 EDT 00:00:00 TOLL 05/11/05 18:34:20 EDT 00:01:47 TOLL 05/11/05 19:56:11 EDT 00:00:24 TOLL 06/12/05 21:58:38 EDT 00:01:02 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770921 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257729 EFTA01337373

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 PAGE 124 12:03 MI FILE: 107-106762 TGT. PHCNE: INCL. TOTALS INCL. RAM DATA CALL DURATION REG DATE TINE TARGET PHONE NUMBER FROM PROBE WISER 10 PRONE AMEN TYPE OMEN WRIER 06/13/05 17:43:11 EDT 00:01:22 TOLL 06/15/05 22:17:15 EDT 00:00:11 TOLL 06/16/05 20:26:21 EDT 00:01:11 TOLL 06/16/05 20:313:02 EDT 00:00:11 TOLL 06/19/05 20:54:39 EDT 00:02:11 TOLL 06/19/05 21:47:48 EDT 00:00:17 TOLL 06/28/05 20:27:59 EDT 00:01:56 TOLL 07/01/05 19:41:52 EDT 00:00:02 TOLL, 07/01/05 21:08:38 EDT 00:00:15 TOLL 07/01/05 21:47:12 EDT 00:00:14 TOLL 07/02/05 14:33:05 EDT 00:00:04 TOLL 07/02/05 14:57:45 EDT 00:00:52 TOLL 07/03/05 20:14:35 EDT 00:00:05 TOLL 07/03/05 20:25:13 EDT 00:00:00 TOLL 07/03/OS 20:25:56 EDT 03:00:33 TOLL 07/04/05 13:41:47 EDT 00:00:04 TOLL 07/04/05 13:42:06 EDT 00:03:19 TOLL 07/06/05 20:56:10 EDT 00:00:03 TOLL 07/15/05 18:40:30 EDT 00:02:10 TOLL 07/15/05 23:29:40 EDT 00:00:04 TOLL 07/22/05 17:27:14 EDT 00:00:50 TOLL 07/22/05 20:15:13 EDT 00:00:10 TOLL 07/24/05 17:49:33 EDT 00:00:22 TOLL 07/30/05 15:50:13 EDT 00:00:50 TOLL 08/08/05 19:35:54 EDT 00:00:46 TOLL 08/12/05 17:43:51 EDT 00:00:19 TOLL 08/16/05 11:51:24 EDT 00:01:04 TOLL 08/16/05 12:23:57 EDT 00:00:53 TOLL 08/21/05 17:32:11 EDT 00:01:54 TOLL 08/24/05 20:27:25 EDT 00:00:03 TOLL 08/31/05 15:16:12 EDT 00:00:54 TOLL 09/05/05 19:23:41 EDT 00:00:22 TOLL 09/07/05 21:27:51 EDT 00:00:54 TOLL 09/08/05 18:51:04 EDT 00:00:25 TOLL 09/09/05 17:40:12 EDT 00:02:37 TOLL 09/10/05 11:13:23 EDT 00:11:36 TOLL 09/10/05 21:10:18 EDT 00:02:11 TOLL 09/12/05 20:36:19 EDT 00:03:33 TOLL 09/14/05 19:29:11 EDT 00:00:15 TOLL 09/17/05 11:25:37 EDT 00:01:46 TOLL 09/17/05 13:54:22 EDT 00:00:20 TOLL 09/27/05 22:34:35 EDT 00:08:25 TOLL SENSITIVE/UNCLASSIF !ED SON Y_GM_02770922 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257730 EFTA01337374

TAPAPSOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: 141-108062 TOT. PHOMIE: INCL. TOTALS INCL. RAN DATA CALL DURATION DATE TIME TARGET PONE OMEN FRO« PHONE NUMBER PAGE 125 12:08 RN REC TO PHONE NUMBER TYPE OTHER NUMBER 10/02/05 18:35:56 EDT 00:03:19 TOLL 10/06/05 19:25:06 EDT 00:00:00 TOLL 10/06/05 19:27:58 EDT 00:00:00 TOLL 10/06/05 19:28:46 EDT 00:00:31 TOLL 10/13/05 21:25:17 EDT 00:09:32 TOLL 10/21/05 19:59:22 EDT 00:00:17 TOLL 10/21/05 21:12:24 EDT 00:00:10 TOLL 10/30/05 21:07:27 EST 00:03:50 TOLL 10/30/05 21:23:16 EST 00:02:30 TOLL 10/30/05 21:40:19 EST 00:00:22 TOLL r/03/05 20:17:27 EST 00:00:04 TOLL 11/03/05 20:18:19 EST 00:00:43 TOLL 11/03/05 21:43:34 EST 00:00:24 TOLL 11/03/05 21:50:23 EST 00:00:11 TOLL 11/06/05 19:12:30 EST 00:00:58 1011 11/07/05 21:35:35 EST 00:00:19 1011 11/10/05 20:25:13 EST 00:00:03 TOLL 11/10/05 20:26:03 EST 00:00:16 1011 11/10/05 20:50:14 EST 00:00:02 TOLL 11/15/05 19:42:47 EST 00:05:03 TOLL 11/15/05 20:13:55 EST 00:00:00 TOLL 11/19/05 17:14:56 (ST 00:00:04 TOLL 11/19/05 17:15:18 EST 00:00:03 TOLL 11/19/05 17:17:01 EST 00:00:03 TOIL 11/27/05 15:34:19 ESI 00:03:27 TOLL 12/02/05 17:26:20 (51 00:00:05 TOLL 12/02/05 17:27:53 ESI 00:00:05 TOLL 12/24/05 12:22:54 EST 00:00:31 TOLL 12/24/05 23:35:05 ESI 00:15:37 TOLL TOTAL CALLS LIS1ED FO 01/17/04 20:41:00 ESI 00:05:00 TOLL 01/18/04 01:19:00 EST 00:01:00 TOLL 01/25/04 01:55:00 EST 00:01:00 TOLL 01/25/04 01:56:00 EST 00:01:00 TOLL 02/28/04 23:07:00 EST 00:01:00 TOLL 03/12/04 18:26:00 EST 00:01:00 TOLL 03/12/04 19:17:00 EST 00:01:00 TOLL 03/12/04 20:16:00 EST 00:01:00 TOLL 03/12/04 22:05:00 EST 00:01:00 TOLL 03/12/04 22:42:00 EST 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_02 770923 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257731 EFTA01337375

TAPMDO1 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: 44-108062 TGT. PRONE: INCL. TOTALS IRO_ RAU DATA CALL DURATION DATE TIME TARGET PHONE NUMBER FROI PHONE MLSIBER PAGE 126 12:08 PM NEC TO PHONE NUMBER TYPE OTHER MISER 04/03/04 19:52:00 EST 00:01:00 TOLL 04/19/04 17:41:00 EDT 00:01:00 TOLL 04/19/04 21:28:00 EDT 00:02:00 TOLL 05/04/04 18:58:00 EDT 00:01:00 TOLL 05/04/04 19:02:00 EDT 00:01:00 TOLL 05/11/04 17:25:00 EDT 00:02:00 TOLL 05/11/04 17:42:00 EDT 00:03:00 TOLL TOTAL CALLS LISTED FOR 04/01/04 22:24:00 EST 00:06:00 TOLL 04/01/04 22:24:00 EST 00:01:00 TOLL 04/10/04 17:20:00 EDT 00:02:00 TOLL 04/19/04 17:42:00 EDT 00:01:00 TOLL 04/19/04 18:11:00 EDT 00:03:00 TOLL 04/19/04 20:51:00 EDT 00:03:00 TOLL 04/21/04 20:28:00 EDT 00:03:00 TOLL 04/22/04 17:13:00 EDT 00:01:00 TOLL 04/22/04 17:14:00 EDT 00:02:00 TOLL 04/30/04 21:52:00 EDT 00:02:00 TOLL 05/02/04 12:40:00 EDT 00:02:00 TOLL 05/04/04 19:01:00 EDT 00:02:00 TOLL 05/04/04 19:55:00 EDT 00:01:00 TOLL 06/11/05 00:30:38 EDT 00:00:00 TOLL TOTAL CALLS LISTED FOR 01/20/05 18:19:12 EST 00:04:38 TOLL 01/21/05 21:58:51 EST 00:01:26 TOLL 01/22/05 17:31:27 EST 00:01:56 TOLL 01/24/05 19:03:02 EST 00:02:08 TOLL 01/27/05 17:25:38 EST 00:01:20 TOLL 01/27/05 17:56:50 EST 00:01:06 TOLL 04/10/05 19:32:28 EDT 00:03:47 TOLL 06/16/05 21:49:23 EDT 00:00:35 TOLL 06/16/05 21:50:36 EDT 00:00:51 TOLL 06/18/05 10:51:03 EDT 00:01:16 TOLL 06/21/05 22:53:58 EDT 00:01:53 TOLL 06/22/05 09:05:06 EDT 00:00:05 TOLL TOTAL CALLS LISTED FOR SENSITIVE/UNCLASSIFIED SDNY_GM_02770924 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257732 EFTA01337376

TAPARDOI SENSIIIVE/W1ASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PACE 127 02/22/07 12:08 PH FILE: NM-108062 TOT. PHONE: . TOTALS INCL. RAW DATA CALL Di-RATION REC DATE TINE TARGET PRONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER RUMMER 03/06/05 03:03:36 EST 00:00:21 TOLL 03/06/05 03:29:54 EST 00:00:05 TOLL 03/06/05 03:33:26 EST 00:00:17 TOLL 03/06/05 21:34:16 EST 00:00:00 TOLL 03/06/05 21:37:50 EST 00:00:00 TOLL 03/10/05 23:22:03 EST 00:00:45 TOLL 04/05/05 16:53:04 EDT 00:01:54 TOLL 04/05/05 17:21:24 EDT 00:00:34 TOLL 05/11/05 14:04:47 EOT 00:01:10 TOLL 05/11/05 18:21:05 EDT 00:00:16 TOLL 05/11/05 22:13:14 EDT 00:00:37 TOLL 05/11/05 22:27:32 EOT 00:03:17 TOLL 05/12/05 00:06:14 EDT 00:01:46 TOLL 05/13/05 21:02:36 EDT 00:01:36 TOLL 05/14/05 04:06:25 EDT 00:00:27 TOLL 05/14/05 13:47:29 EDT 00:00:00 TOLL 05/14/05 13:48:51 EDT 00:01:53 TOIL 05/14/05 20:01:02 EDT 00:01:29 TOLL 05/14/05 20:06:48 EDT 00:00:16 TOLL 05/15/05 12:28:15 EDT 00:00:24 TOLL 05/15/05 15:58:46 EDT 00:00:00 TOLL 05/16/05 17:19:25 EDT 00:00:D4 TOLL 05/16/05 21:40:21 EDT 00:00:35 TOLL 05/17/05 15:56:57 EDT 00:00:04 TOLL 05/16/05 12:14:20 EDT 00:03:15 TOLL 05/18/05 19:55:14 EDT 00:00:49 TOLL 05/19/05 21:42:13 EDT 00:01:16 TOLL 05/19/05 21:57:09 EDT 00:00:43 TOLL 05/20/05 01:25:32 EDT 00:00:17 TOLL 03/20/05 21:59:34 EDT 00:00:03 TOLL 05/20/05 22:00:17 ED? 00:00:04 TOLL 05/21/05 02:15:19 EDT 00:00:00 TOLL 05/21/05 02:24:03 EDT 00:00:00 TOLL 05/21/05 15:06:42 EDT 00:02:37 TOLL 05/21/05 15:54:09 EDI 00:00:21 TOLL 05/21/05 19:43:15 EDT 00:00:14 TOLL 05/21/05 21:28:45 EDT 00:00:03 TOLL 05/21/05 21:29:27 EDT 00:00:02 TOLL 05/21/05 21:31:56 EDT 00:01:19 TOLL 05/22/05 14:52:26 EDT 00:00:29 TOLL 05/22/05 15:07:30 EDT 00:03:11 TOLL 05/22/05 16:20:38 EDT 00:03:35 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770925 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257733 EFTA01337377

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY 10 NUMBER ►AGE 128 02/22/07 12:05 PM FILE: N!-108062 1ST. PROVE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PRIME KINSER TO PRONE RUBBER TYPE OTHER NUMBER 05/22/05 21:00:07 EDT 00:00:04 TOLL 05/22/08 21:00:30 EDT 00:00:05 TOLL 05/22/05 21:00:54 EDT 00:00:18 TOLL 06/22/05 21:18:15 EDT 00:00:03 TOLL 05/22/05 21:18:59 EDT 00:00:05 TOLL 05/23/05 19:46:47 EDT 00:00:03 TOLL 05/23/05 20:59:12 EDT 00:00:27 TOLL 05/23/05 21:02:20 EDT 00:02:04 TOLL 03/23/05 21:26:45 EDT 00:00:33 TOLL 05/24/05 13:19:26 EDT 00:00:19 TOLL 05/24/05 20:26:41 EDT 00:02:16 TOLL 05/24/05 21:09:09 EDT 00:01:23 TOLL 05/25/05 01:03:04 EDT 00:00:05 TOLL 05/25/05 01:24:39 EDT 00:00:00 TOLL 05/25/05 01:33:56 EDT 00:00:00 TOLL 05/25/05 18:32:56 EDT 00:00:00 TOLL 05/25/05 18:34:11 EDT 00:00:03 TOLL 05/25/05 18:44:10 EDT 00:00:27 TOLL 05/25/05 19:39:18 EDT 00:00:04 TOLL 05/25/05 20:02:56 EDT 00:00:33 TOLL 05/26/05 19:04:44 EDT 00:00:03 TOLL 05/27/05 21:33:0S EDT 00:00:21 TOLL 05/27/05 23:04:04 EDT 00:00:14 TOLL 05/28/05 00:45:57 EDT 00:00:03 TOLL 05/28/05 00:47:01 EDT 00:00:04 TOLL 05/28/05 01:03:16 EDT 00:00:57 TOLL 05/28/05 20:12:48 EDT 00:00:38 TOLL 05/28/05 21:06:00 EDT 00:00:50 TOLL OS/29/05 10:42:59 EDT 00:00:03 TOLL 05/29/05 11:33:11 EDT 00:00:28 TOLL 05/29/05 15:30:00 EDT 00:00:04 TOLL 05/29/05 15:31:15 EDT 00:01:22 TOLL 05/29/05 22:12:36 EDT 00:00:22 TOLL 05/29/05 22:22:53 EDT 00:00:04 TOLL 05/30/05 02:07:43 EDT 00:00:00 TOLL 05/30/05 09:15:19 EDT 00:02:57 TOLL 05/30/05 09:21:51 EDT 00:00:25 TOLL 05/30/05 11:20:22 EDT 00:03:44 TOLL 05/30/05 11:38:37 EOT CO:04:57 TOLL 06/06/05 21:59:12 EDT 00:00:19 TOLL 06/08/05 17:03:45 EDT 00:01:15 TOLL 06/08/05 21:13:58 EDT 00:00:04 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770926 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257734 EFTA01337378

TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: 1111-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET PHONE NUMBER FRui PHONE NUMBER 10 Pat NUNVER PAGE 129 12:08 P11 REC TYPE OTHER BRIBER 06/09/05 20:11:19 EDT 00:00:05 TOLL 06/09/05 20:21:06 EDT 00:00:00 TPA 06/13/05 21:02:15 EDT 00:00:20 TOLL 06/13/05 21:51:25 EDT 00:00:20 TOLL 06/14/05 20:53:12 EDT 00:00:03 TOLL 06/14/05 23:41:38 EDT 00:00:24 TOLL 06/15/05 08:52:34 EDT 00:00:23 TOLL 06/15/05 15:29:30 EDT 00:00:17 TOLL 06/15/05 20:52:08 EDT 00:00:03 TOLL 06/15/05 21:57:33 EDT 00:00:00 TOLL 06/15/05 23:35:49 EDT 00:00:07 TOLL 06/15/05 23:36:54 EDT 00:00:43 TOLL 06/16/05 21:41:03 EDT 00:00:04 TOLL 07/04/05 18:30:56 EDT 00:00:16 TOLL 07/06/05 13:06:45 EDT 00:00:00 TOLL 07/26/05 19:45:14 EDT 00:00:00 TOLL TOTAL CALLS LISTED FOR 07/29/05 01:21:13 EST 00:00:34 TOLL TOTAL CALLS LISTED Fat 02/12/04 18:51:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 01/01/04 15:58:00 EST 00:01:00 TOLL 01/18/04 22:17:00 EST 00:01:00 TOLL 02/12/04 18:52:00 EST 00:01:00 TOIL TOTAL CALLS LISTED FOR 06/25/05 19:44:36 EDT 00:02:28 TOLL 07/17/05 16:02:01 EOT 00:01:23 TOLL 07/17/05 16:06:49 EDT 00:00:12 TOLL 12/24/05 15:42:52 EST 00:00:39 TOLL TOTAL CALLS LISTED FOR 06/12/04 16:40:00 EDT 00:02:00 TOLL 06/12/04 17:37:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770927 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257735 EFTA01337379

TAPAR001 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUNBER FILE: 4I•108062 TGT. PHONE:-INCL. TOTALS INCL. RAM DATA CALL DURATION DATE TIME TARGET PHONE NUMBER MN PHONE NUMBER TO PHONE NUMBER PAGE 130 12:08 PM REC TYPE OTHER NUMBER 06/18/04 10:50:00 EDT 00:02:00 TOLL 05/11/05 19:39:37 EDT 00:00:24 TOLL TOTAL CALLS LISTED FOR 05/29/04 16:46:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FCR 07/31/04 15:10:00 EDT 00:02:00 TOLL 08/27/04 14:07:00 EDT 00:01:00 TOLL 01/30/05 14:41:13 EST 00:01:10 TOLL 05/28/05 20:10:43 EDT 00:00:02 TOLL 08/28/05 17:09:17 EDT 00:00:00 TOLL 08/28/05 19:58:17 EDT 00:09:05 TOLL TOTAL CALLS LISTED !CR 02/13/04 16:09:00 EST 00:01:00 TOLL 02/13/04 16:25:00 EST 00:01:00 TOLL 02/13/04 16:41:00 EST 00:01:00 TOLL 02/13/04 18:16:00 EST 00:02:00 TC4.1. 08/10/04 09:44:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FER 01/24/04 19:40:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FCR 06/28/04 23:15:00 EDT 00:04:00 TOLL 06/28/04 23:22:00 EDT 00:02:00 TOLL 06/29/04 12:27:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 02/07/04 17:16:00 EST 00:01:00 TOLL 05/09/04 19:03:00 EDT 00:03:00 TOLL 05/09/04 19:03:00 EDT 00:01:00 TOLL 05/12/04 18:03:00 EDT 00:03:00 TOLL 05/12/04 21:14:00 EDT 00:02:00 TOLL 05/12/04 21:20:00 EDT 00:01:00 TOLL SEMSITIVE/LNCLASSIFIED SDNY_GM_02770928 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257736 EFTA01337380

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECCODS SORTED BY TO NUMBER PAGE 131 02/22/07 12:08 P11 FILE: NI-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET PIM NUMBER FROM PHONE NUMBER REC TO PRONE NUMBER TYPE OTHER NUMBER 06/08/04 11:15:00 EDT 00:01:00 TOLL 07/10/04 09:19:00 EDT 00:02:00 TOLL 01/09/05 14:56:56 EST 00:00:05 TOLL TOTAL CALLS LISTED FOR 05/08/04 12:01:00 EDT 00:01:00 TOLL 05/08/04 12:03:00 EDT 00:03:00 TOLL 07/14/04 16:09:00 EDT 00:03:00 TOLL RAN DATA: UNAVAILABLE 08/28/04 15:40:00 EDT 00:01:00 TOLL 09/23/04 14:50:00 EDT 00:01:00 TOLL 09/23/04 14:51:00 EDT 00:02:00 TOLL TOTAL CALLS LISTED FOR 01/16/05 11:38:02 EST 00:11:06 TOLL 01/16/05 15:48:33 EST 00:00:28 TOLL 01/22/05 18:42:19 EST 00:00:18 TOLL 01/22/05 19:14:39 EST 00:01:52 TOLL 01/22/05 22:42:40 EST 00:00:24 TOLL 01/31/05 21:36:12 EST 00:00:04 TOLL 01/31/05 21:52:59 EST 00:04:20 TOLL 02/02/05 01:02:11 EST 00:00:43 TOLL 03/12/05 11:55:18 (51 00:00:26 TOLL 03/12/05 12:26:38 EST 00:00:24 TELL 03/12/05 12:29:13 EST 00:00:06 TELL 04/16/05 05:51:57 EDT 00:00:23 TOLL 04/25/05 17:34:58 EDT 00:00:15 TOLL 05/01/05 14:17:09 EDT 00:00:22 TOLL 05/01/05 14:33:37 EDT 00:01:50 TOLL 05/01/05 15:55:40 EDT 00:00:37 TOLL 05/01/05 16:24:20 (01 00:00:20 TOLL 05/01/05 16:59:48 EDT 00:00:38 TOLL 06/12/05 03:58:07 EDT 00:00:41 TOLL 06/12/0504:07:46EDI 00:00:06 TOLL TOTAL CALLS LISTED FOR 03/17/05 09:41:20 EST 00:00:00 TOLL 03/17/05 09:43:15 EST 00:07:28 TOLL 03/18/05 09:31:30 EST 00:01:01 TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_02 770929 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257737 EFTA01337381

TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 10 NUMBER PAGE 132 02/22/07 12:08 PM FILE: NN•108062 TGT. PHERE: INCL. TOTALS INCL. RAN DATA CALL OURAT ION DATE TIME TARGET PHONE NURSER FREM MIME NUMBER REC TO PHONE NUMBER TYPE OTHER NURSER O4/01/05 09:04:32 EST 00:00:00 TOLL 04/04/05 09:02:56 EDT 00:01:17 TOLL 04/04/05 09:08:13 EDT 00:01:07 TOLL 04/05/05 09:02:27 EDT 00:02:06 TOLL 04/06/05 11:34:05 EDT 00:00:00 TOLL 04/06/05 11:34:37 EDT 00:00:00 TOLL 04/06/05 11:35:16 EDT 00:00:00 TOLL 04/07/05 13:48.30 EDT 00:02:44 TOLL 04/28/05 19:14:23 EDT 00:00:00 TOLL 04/28/05 19:14:32 EDT 00:00:00 TOLL 04/28/05 19:14:53 EDT 00:00:00 TOLL 04/28/05 19:15:19 EDT 00:00:00 TOLL 05/02/05 08:27:10 EDT 00:00:42 TOLL TOTAL CALLS LISTED FOR 02/13/04 11:42:00 EST 00:08:00 TOLL 02/13/04 11:50:00 EST 00:10:00 TOLL 02/14/04 02:25:00 EST 00:02:00 TOLL 02/14/04 02:33:00 EST 00:02:00 TOLL 02/14/04 14:58:00 EST 00:01:00 TOLL 02/14/04 15:20:00 EST 00:01:00 TOLL 02/15/04 20:08:00 EST 00:02:00 TOLL 02/15/04 22:03:00 EST 00:03:00 TOLL 02/15/04 22:06:00 EST 00:03:00 TOLL 02/15/04 22:33:00 EST 00:02:00 TOLL 02/17/04 15:05:00 EST 00:01:00 TOLL 02/17/04 15:42:00 EST 00:04:00 TOLL 02/19/04 20:25:00 EST 00:01:00 101.1 02/21/04 10:48:00 EST 00:01:00 ICU 03/14/04 11:24:00 EST 00:01:00 TOLL 03/14/04 11:31:00 EST 00:01:00 TOLL 03/14/04 11:37:00 EST 00:01:00 TOLL 03/19/04 11:31:00 EST 00:02:00 TOLL 03/21/04 18:14:00 EST 00:01:00 TOLL 03/21/04 21:26:00 EST 00:01:00 TOLL 03/21/04 21:32:00 EST 00:01:00 TOLL 03/21/04 23:34:00 EST 00:04:00 TOLL 03/22/04 22:58:00 EST 00:03:00 TOLL 03/22/04 23:34:00 EST 00:03:00 TOLL 03/23/04 11:27:00 EST 00:01:00 TOLL 04/02/04 23:20:00 EST 00:02:00 TOLL SEMSIT I VEANICLASSI F :ED SONY_GM_02 770930 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257738 EFTA01337382

SENSITIVE/UNCLASSIFIE0 TAPARD01 ACTIVITY RECORDS SUITED BY TO NUMBER 02/22/07 FILE: M16108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PHONE NUMBER TROT PHONE NUMBER PAGE 133 12:08 PM AEC TO PHONE NUMBER TYPE OTHER NUMBER 04/03/04 20:02:00 EST 00:02:00 TOLL 04/03/04 21:51:00 EST 00:02:00 TOLL 04/03/04 22:12:00 EST 00:03:00 704.1 04/04/04 11:23:00 EDT 00:01:00 TOLL 04/04/04 12:54:00 EDT 00:05:00 TOLL 04/04/04 14:21:00 EDT 00:03:00 TINA 04/04/04 15:13:00 EDT 00:05:00 TOLL 04/14/04 16:06:00 EDT 00:01:00 TOLL 04/18/04 15:51:00 EDT 00:02:00 TOLL 04/19/04 15:29:00 EDT 00:01:00 TOLL 05/08/04 19:42:00 EDT 00:01:00 TOLL 05/11/04 16:00:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 11/09/04 12:09:00 EST 00:03:00 TOLL TOTAL CALLS LISTED FOR 03/22/04 12:41:00 EST 00:02:00 TOLL 03/22/04 21:10:00 EST 00:03:00 TC4A. 03/23/04 15:19:00 EST 00:01:00 TOLL 03/23/04 15:19:00 EST 00:01:00 TOLL 03/23/04 15:20:00 EST 00:01:00 TOLL 03/23/04 15:27:00 EST 00:01:00 TOLL 03/23/04 18:19:00 EST 00:03:00 TOLL 03/24/04 11:51:00 EST 00:02:00 TOLL 03/24/04 12:22:00 EST 00:02:00 TOLL 03/24/04 13:24:00 EST 00:02:00 TOLL 03/26/04 22:04:00 EST 00:03:00 TOLL 03/27/04 18:34:00 EST 00:01:00 TOLL 03/27/04 21:00:00 EST 00:03:00 TOLL 03/27/04 21:16:00 EST 00:01:00 TOLL 03/27/04 21:16:00 EST 00:01:00 TOLL 03/27/04 21:16:00 EST 00:01:00 TOLL 03/27/04 21:18:00 EST 00:01:00 TOLL 03/27/04 21:25:00 EST 00:01:00 TOLL 03/28/04 16:27:00 EST 00:01:00 TOLL 03/28/04 17:01:00 EST 00:01:00 TOIL 03/29/04 22:29:00 EST 00:01:00 TPA 03/29/04 22:29:00 EST 00:01:00 TOLL 03/29/04 22:30:00 EST 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770931 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257739 EFTA01337383

TAPAR001 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO AVNER FILE: 114-108062 TGT. PHONES INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET PHONE *Pea FROM PHONE NUMBER TO 11110ME NUMBER PAGE 134 12:08 PH REC TYPE OTHER NUMBER 03/29/04 22:30:00 EST 00:01:00 TOLL 03/30/04 21:16:00 EST 00:10:00 TOLL 03/31/04 23:10:00 EST 00:02:00 TOLL 03/31/04 23:22:00 EST 00:03:00 TOLL 04/01/04 23:16:00 EST 00:08:00 TOIL 04/07/04 22:26:00 EDT 00:01:00 TOLL 04/09/04 10:23:00 EDT 00:02:00 TOIL 04/09/04 12:27:00 EDT 00:06:00 TOLL 04/18/04 16:09:00 EDT 00:03:00 TOLL 04/25/04 21:51:00 EDT 00:02:00 TOIL 04/27/04 22:19:00 EDT 00:08:00 TOLL 04/30/04 18:12:00 EDT 00:03:00 TOLL 05/01/04 09:58:00 EDT 00:02:00 TOLL 05/01/04 10:02:00 EDT 00:01:00 TOLL 05/01/04 10:35:00 EDT 00:01:00 TOLL 05/01/04 23:18:00 EDT 00:02:00 TOLL 05/02/04 10:56:00 EDT 00:02: TOLL 05/03/04 21:00:00 EDT 00:01: TOLL 05/05/04 15:13:00 EDT 00:04: TOLL TOTAL CALLS LISTED FOR 11/05/05 18:16:02 EST 00:00:04 TOLL TOTAL CALLS LISTED FOR 01/04/04 19:20:00 EST 00:01: TOLL 01/04/04 19:20:00 EST 00:02: TOLL 01/04/04 20:04:00 EST 00:05: TOLL 01/04/04 20:18:00 EST 00:02:0 TOLL 01/04/04 20:38:00 EST 00:01:0 TOLL 01/22/04 21:45:00 EST 00:01:0 TOLL 01/24/04 21:48:00 EST 00:01:0 TOLL 01/24/04 22:15:00 EST 00:01: TOLL 02/14/04 19:38:00 EST 00:01: TOLL TOTAL CALLS LISTED FOR 12/29/05 21:11:31 EST 00:00:4 TOLL 12/29/05 22:01:23 EST 00:00: TOLL TOTAL CALLS LISTED FOR SENSITIVE/UNCLASSIFIED SDNY_GM_02 770932 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00257740 EFTA01337384

TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: NN•108062 TGT. PRONE:-INCL. TOTALS EMU.. RAW DATA PAGE 135 12:08 PN CALL DURATION REC DATE TIME TARGET PROBE NUMBER FROM PHONE PROBER TO PHONE NUMBER TYPE OTHER *UMBER 02/20/05 00:48:34 EST 00:00:00 TOLL TOTAL CALLS LISTED FOR 05/12/05 23:57:00 EDT 00:00:50 TOLL 05/13/05 00:54:44 EDT 00:01:27 TOLL TOTAL CALLS LISTED FOR 11/09/04 12:17:00 EST 00:04:00 TOLL 11/30/04 15:41:23 EST 00:00:43 TOLL 11/30/04 15:42:41 EST 00:00:00 TOLL 11/30/04 15:43:23 EST 00:00:25 TOLL 09/22/05 16:57:34 EDT 00:00:24 TOLL TOTAL CALLS LISTED FOR 11/05/04 14:06:00 ES' 00:01:00 TOLL TOTAL CALLS LISTED FOR 03/06/05 22:39:43 EST 00:02:03 TOLL TOTAL CALLS LISTED FOR 02/20/04 16:03:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 10/09/04 18:01:00 EDT 00:02:00 TOLL TOTAL CALLS LISTED FOR 03/12/05 23:53:26 EST 00:02:17 TOLL TOTAL CALLS LISTED FOR 11/27/05 14:33:03 EST 00:00:14 TOLL TOTAL CALLS LISTED FOR 12/30/05 17:29:17 EST 00:00:00 TOLL SENSITIVE/UNCLASSIFIED SONY_GM_02770933 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025774I EFTA01337385

TAPARDD1 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECC484 SORTED 8Y TO NLNITER FILE: 114-108062 TOT. PRONE CALL DURATION DATE TIME TARGET PNCNE NUMBER INCL. TOTALS INCL. RAW DATA FROM PHONE NUMBER PAGE 136 12:08 PtI REC TO PRONE NUMBER TYPE OTHER NLNEIER 12/30/05 17:37:21 EST 00:00:00 TOLL 12/30/05 20:01:55 EST 00:00:00 TOLL 12/31/05 10:10:29 EST 00:00:00 TOLL TOTAL CALLS LISTED FOR 01/24/04 23:13:00 EST 00:01:00 TOLL 02/22/04 00:17:00 EST 00:02:00 TOLL TOTAL CALLS LISTED FOR 09/18/04 23:22:00 EDT 00:02:00 TOLL TOTAL CALLS LISTED FOR 09/09/04 15:33:00 EDT 00:10:00 TOLL 09/09/04 19:44:00 EDT 00:01:00 TOLL 09/09/04 22:13:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED TOR 05/21/05 01:16:23 EDT 00:00:06 TOLL 05/21/05 21:08:25 EDT 00:01:27 TOLL 05/21/05 22:04:47 EDT 00:01:29 TOLL 05/21/05 22:41:45 EDT 00:00:33 TOLL 05/21/05 23:45:47 EDT 00:00108 TOLL 05/21/05 23:46:33 EDT 00:00:02 TOLL 05/21/05 23:47:09 EDT 00:00:44 TOLL 05/25/05 20:06:09 EDT 00:00:20 TOLL 05/27/05 22:58:38 EDT 00:00:33 TOLL 05/27/05 23:42:31 EDT 00:00:26 TOLL 05/28/05 01:37:22 EDT 00:00:02 TOLL 05/28/05 20:14:37 EDT 00:05:03 TOLL 05/28/05 20:20:13 EDT 00:15:06 TOLL 05/28/05 21:20:47 EDT 00:01:24 TOLL 05/28/05 21:45:40 EDT 00:00:02 TOLL 05/28/05 21:45:48 EDT 00:00:00 TOLL 05/28/05 21:46:06 EDT 00:00:02 TOLL 05/28/05 21:46:19 EDT 00:00:00 TOLL 05/28/05 21:46:34 EDT 00:00:02 TOLL 05/28/05 21:47:22 EDT 00:00:02 TOLL 05/28/05 21:56:54 EDT 00:00:03 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770934 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257742 EFTA01337386

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUNIFER PAGE 137 02/22/07 FILE: NM-108062 TGT. PHONE: 11.CL. TOTALS INCL. RAN DATA 12:08 RN CALL DURATION REC DATE TIME TARGET PHONE NUMBER FRO1 RHONE NUMBER 10 PHONE NUMBER TYPE OTNER MEER 05/28/05 22:12:15 EDT 00:00:12 05/29/05 13:24:54 EDT 00:01:00 06/08/05 17:58:23 EDT 00:02:27 06/10/05 16:34:58 EDT 00:03:30 06/10/05 19:12:18 EDT 00:00:09 06/11/05 01:50:55 EDT 00:01:09 TOTAL CALLS LISTED FOR 03/10/05 19:54:55 EST 00:00:00 04/19/05 15:24:43 EDT 00:00:00 04/19/05 15:25:42 EDT 00:00:10 TOTAL CALLS LISTED FOR 10/15/05 15:03:05 EDT 00:01:38 10/15/05 15:06:09 EDT 00:00:18 10/15/05 15:06:49 EDT 00:00:00 10/15/05 16:07:32 EDT 00:00:37 10/22/05 17:59:36 EDT 00:00:52 11/13/05 14:30:32 EST 00:00:03 11/13/05 14:30:49 EST 00:00:03 11/13/05 14:31:38 EST 00:00:02 11/13/05 14:33:24 EST 00:00:02 11/13/05 14:35:26 EST 00:00:02 11/15/05 08:07:5D EST 00:00:36 11/15/05 08:21:19 EST 00:00:00 11/15/05 08:22:14 EST 00:00:46 11/19/05 12:49:25 EST 00:00:02 11/22/05 09:47:49 EST 00:01:08 11/22/05 10:10:16 EST 00:00:06 11/29/05 13:33:11 EST 00:01:23 12/17/05 10:32:52 EST 00:00:00 12/17/05 17:06:51 EST 00:00:06 12/12/05 17:07:33 EST 00:00:46 12/20/05 09:48:26 EST 00:04:38 12/24/05 15:05:51 EST 00:00:22 12/24/05 15:13:20 EST 00:00:02 TOTAL CALLS LISTED FOR 23 05/10/04 12:57:00 EDT 00:04:00 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 SDNY_GM_02 770935 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257743 EFTA01337387

TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: 10•108062 TGT. PHONE: TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PHONE MJNBER NM PECK HUNGER TO PHONE NUMBER PAGE 138 12:08 Ni RFC TYPE OTHER NUMBER 05/27/04 17:22:00 EDT 00:01:00 TOLL 02/13/05 21:55:24 EST 00:01:12 TOLL 05/06/05 22:34:14 EDT 00:02:03 TOLL 05/07/05 00:09:29 EDT 00:00:00 TOLL 05/07/05 00:10:32 EDT 00:00:00 TOLL 05/06/05 01:54:33 EDT 00:00:03 TOLL TOTAL CALLS LISTED FOR 06/20/05 15:34:24 EDT 00:00:05 TOLL TOTAL CALLS LISTED FOR 03/12/05 16:45:37 EST 00:00:02 TOLL TOTAL CALLS LISTED FOR 03/06/05 21:35:46 EST 00:00:02 TOLL 03/06/05 21:35:56 EST 03:00:22 TOLL 04/05/05 16:41:16 EDT 00:00:02 TOLL 06/13/05 20:29:47 EDT 00:02:51 TOLL TOTAL CALLS LISTED FOR 07/01/05 17:41:57 EDT 00:02:54 TOLL TOTAL CALLS LISTED FOR 01/04/04 21:53:00 EST 00:06:00 TOLL TOTAL CALLS LISTED FOR 01/09/05 14:57:44 1ST 00:00:36 TOLL 01/30/05 14:34:16 EST 00:00:02 TOLL 01/30/05 14:35:40 1ST 00:00:02 TOLL 01/30/05 15:06:43 EST 00:01:14 TOLL 01/30/05 16:27:04 EST 00:01:26 TOLL 03/01/05 17:30:10 EST 00:01:40 TOLL 03/02/05 17:02:08 EST 00:02:42 TOLL 06/06/05 21:51:46 EDT 00:00:42 TOLL OB/213/05 12:34:33 EDT 00:06:10 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770936 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257744 EFTA01337388

SENSITIVE/UNCLASSIFIED TARAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 139 02/22/07 12:09 PM FILE: 111-100062 TGT. PRONE: INCL. TOTALS INCL. RAN OATA CALL DURATION REC DATE TIME TARGET RHONE NUMBER FROI PRONE NUMBER TO PMCME MANBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 9 04/04/05 20:24:23 EDT 00:00:00 TOLL 04/04/05 20:32:33 EDT 00:00:00 TOLL TOTAL CALLS LISTED FOR 2 12/22/04 10:16:33 EST 00:02:16 TOLL 12/22/04 10:28:47 EST 00:00:55 TOLL 02/13/05 15:44:24 EST 00:00:05 TOLL 03/12/05 17:58:30 EST 00:00:07 TOLL 03/13/05 11:46:26 EST 00:00:06 TOLL 03/16/05 10:57:17 EST 00:00:00 TOLL 07/16/05 12:25:13 EDT 00:00:04 TOLL 09/02/05 15:27:09 EDT 00:00:30 TOLL 09/29/05 09:47:20 EDT 00:00:04 TOLL 12/02/05 21:00:44 EST 00:00:29 TOLL 12/17/05 09:05:25 EST 00:13:55 TOLL 12/17/05 09:20:55 EST 00:01:03 TOLL 12/17/05 09:27:59 EST 00:00:04 TOLL 12/17/0509:2B:15EST 00:02:32 TOLL 12/20/05 11:24:45 EST 00:04:36 TOLL TOTAL CALLS LISTED FOR 15 02/14/04 14:49:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 04/20/04 16:50:00 EDT 00:03:00 TOLL 06/14/04 09:30:00 EDT 00:01:00 TOLL 09/09/04 10:00:00 EDT 00:02:00 TOLL 09/09/04 10:05:00 EDT 00:01:00 TOLL 09/17/04 10:21:00 EDT 00:03:00 TOLL 09/20/04 17:30:00 EDT 00:01:00 TOLL 09/21/04 10:31:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR IIIIIIIIIIIIIIM 7 04/21/04 10:21:00 EDT 00:03:00 TOLL 04/22/04 12:45:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770937 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257745 EFTA01337389

TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: IM-108062 TGT. INIONE INCL. TOTALS INCL. RAW DATA PAGE 140 12:09 PM CALL DORMER REC DATE TINE TARGET NOS MISER FROM PHONE MASER TO PHONE PRISER TYPE OSIER MISER TOTAL CALLS LISTED FOR a 2 06/14/05 19:34:13 EDT 00:01:00 TOIL TOTAL CALLS LISTED FOR 01/31/05 08:17:13 EST 00:00:44 TOLL TOTAL CALLS LISTED FOR 02/27/04 15:21:00 EST 00:04:00 TOLL 02/27/04 21:06:00 EST 00:01:00 TOLL 02/27/04 21:07:00 EST 00:01:00 TOLL 02/27/04 21:11:00 EST 00:01:00 TOLL 02/27/04 21:17:00 EST 00:01:00 TOLL 03/02/04 21:36:00 EST 00:02:00 TOLL TOTAL CALLS LISTED FOR 01/24/04 19:48:00 EST 00:02:00 TOLL 02/13/04 21:12:00 EST 00:01:00 TOLL 02/14/04 19:34:00 EST 00:02:00 TOLL 02/14/04 20:12:00 EST 00:02:00 TOLL 08/28/04 19:26:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 03/13/04 20:01:00 EST 00:01:00 TOLL 03/13/04 22:27:00 EST 00:01:00 TOLL 04/03/04 23:51:00 EST 24:00:00 TOLL 04/04/04 11:44:00 EDT 00:02:00 TOLL 04/06/04 19:37:00 EDT 00:01:00 TOLL 04/12/04 21:52:00 EDT 00:01:00 TOLL 04/12/04 21:53:00 EDT 00:03:00 TOLL 04/12/04 22:11:00 EDT 00:11:00 TOLL 04/19/04 22:22:00 EDT OD:06:00 TOLL 04/24/04 20:25:00 EDI 00:03:00 TOLL 04/25/04 19:21:00 EDT 00:01:00 TOLL 04/25/04 21:48:00 EDT 00:02:00 TOLL 04/29/04 21:30:00 EDT 00:01:00 TOLL 04/29/04 21:30:00 EDT 00:01:00 TOLL 04/29/04 21:34:00 EDT 00:02:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770938 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257746 EFTA01337390

SENSITIVE/UNCLASSIFIED 1APARD0I ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: NM-108062 TGT. PHONE: THCL. TOTALS INCL. RAW DATA PAGE 141 12:09 P11 CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUNISER TO PRONE NUMBER TYPE OTHER NUMBER 04/29/04 21:51:00 EDT 00:06 05/01/04 21:36:00 EDT 00:01. 05/01/04 21:44:00 EDT 00:01 05/02/04 12:36:00 EDT 00:02 05/02/04 18:25:00 EDT 00:02 05/07/04 21:07:00 EDT 00:01 05/07/04 22:47:00 EDT 00:01 05/15/04 17:07:00 EDT 00:01 05/19/04 22:18:00 EDT 00:01 05/24/04 15:14:00 EDT 00:01 05/25/04 23:36:00 EDT 00:05 05/26/04 23:01:00 EDT 00:03 05/29/04 12:21:00 EDT 00:01 05/29/04 21:25:00 EDT 00:03 05/29/04 22:57:00 EDT 00:01 05/29/04 23:06:00 EDT 00:01 05/30/04 17:30:00 EDT 00:02:0 05/30/04 19:12:00 EDT 00:02 05/30/04 20:55:00 EDT 00:03 05/30/04 22:26:00 EDT 00:03 05/31/04 12:24:00 EDT 00:01:0 06/10/04 20:27:00 EDT 00:02:0 06/16/04 22:36:00 EDT 00:02:0 08/28/04 21:03:00 EDT 00:02: 09/01/04 17:39:00 EDT 00:01:0 09/01/04 21:59:00 EDT 01:01:0 09/01/04 23:53:00 EDT 00:01:0 09/02/04 12:19:00 EDT 00:01:0 09/25/04 05:37:00 EDT 00:02:0 09/25/04 06:06:00 EDT 00:02:0 09/25/04 06:52:00 EDT 01:01:0 09/26/04 16:18:00 EDT 01:01:0 09/27/04 15:59:00 EDT 00:02:0 09/27/04 17:51:00 EDT 00:02:0 10/10/04 18:46:00 EDT 01:03:0 12/22/04 17:32:25 EST 00:01:2 01/09/05 23:32:24 EST 00:00:0 01/09/05 23:32:45 EST 01:00:0 01/10/05 11:24:25 EST 01:05:3 01/13/05 22:49:55 EST 00:10:5 01/16/05 13:49:42 EST 00:00: 01/16/05 15:35:26 EST 00:00:0 SENS: T IVEMICLASSIF TED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02770939 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257747 EFTA01337391

SENSITIVE/UNCLASSIFIED TAPAA001 ACTIVITY RECORDS SORTED BY TO PUNIER PAGE 142 02/22/07 12:49 PN FILE: CALL DURATION DATE TINE NN-100062 TOT. PRONE: INCL. TOTALS INCL. RAY DATA REC TARGET PION nen FROI PANE NUMBER 70 PRONE PUNIER TYPE OTNER MASER 01/16/05 21:43:48 EST 00:01:54 TOLL 01/18/05 20:47:03 EST 00:00:00 TOLL 01/18/05 23:15:43 EST 00:00:00 TOLL 01/18/05 23:18:04 EST 00:00:31 TOLL 01/19/05 21:08:07 EST 00:00:20 TOLL 01/20/05 22:06:59 EST 00:04:10 TOLL 01/20/05 23:32:09 EST 00:00:05 TOLL 01/20/05 23:32:21 EST 00:00:03 TOLL 01/20/05 23:32:30 EST 00:00:03 TOLL 01/20/05 23:33:02 EST 00:02:37 ICU 01/20/05 23:37:47 EST 00:00:00 TOLL 01/20/05 23:58:59 EST 00:00:15 TOLL 01/21/05 22:50:02 EST 00:03:19 TOLL 01/21/05 22:53:41 EST 00:02:46 TOLL 01/22/05 14:29:17 EST 00:00:16 TOLL 01/22/05 23:56:21 EST 00:03:43 TOLL 01/23/05 00:01:09 EST 00:02:24 TOLL 01/23/05 21:17:15 EST 00:00:24 TOLL 01/24/05 22:01:22 EST 00:11:44 TC4.1. 01/26/05 22:22:29 EST 00:00:00 TOLL 01/27/05 20:01:29 EST 00:02:43 TOLL 01/27/05 21:40:51 EST 00:00:49 TOLL 01/27/05 22:26:14 EST 00:00:00 TOLL 01/27/05 22:26:55 EST 00:12:20 TOLL 01/30/05 22:12:22 EST 00:00:24 TOLL 02/04/05 22:55:37 EST 00:02:27 TOLL 02/06/05 01:23:50 EST 00:01:33 TOLL 02/06/05 18:15:30 EST 00:00:00 TOLL 02/06/05 22:37:49 EST 00:04:09 TOLL 03/05/05 22:38:56 EST 00:00:00 TOLL 03/05/05 22:39:37 EST 00:02:32 TOLL 03/11/05 21:25:39 EST 00:00:03 TOLL 03/11/05 21:43:26 EST 00:01:27 TOLL 03/13/05 11:40:01 EST 00:00:00 TOLL 03/13/05 12:02:10 EST 00:00:04 TOLL 03/13/05 16:17:38 EST 00:00:03 TOLL 03/13/05 19:23:59 EST 00:00:43 TOLL 03/19/05 13:54:15 EST 00:00:00 TOLL 05/07/05 22:49:43 EDT 00:01:31 TOLL 07/02/05 16:28:33 EDT 00:00:15 TOLL 07/19/05 00:27:55 EDT 00:07:14 TOLL 08/09/05 20:26:49 EDT 00:00:03 TOLL SENSITIVf/OCLASSIFIED SDNY_GM_02770940 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257748 EFTA01337392

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: M•108062 TGT. PROM: NCL. TOTALS INCL. RAW DATA PAGE 143 12:09 PR CALL OURATICTI REC DATE TIN TARGET PHONE NURSER FRO' PHONE KINSER TO PHONE NUMBER TYPE OTHER NUMBER 06/09/05 20:27:03 EDT 00:00:41 TOLL TOTAL CALLS LISTED FOR • 100 02/06/05 12:53:24 EST 00:04:23 02/06/05 12:58:35 EST 00:00:30 02/06/05 15:51:46 EST 00:05:28 02/06/05 15:58:03 EST 00:00:55 02/06/05 17:31:29 EST 00:01:04 02/07/05 21:29:57 EST 00:00:16 02/09/05 18:56:09 EST 00:02:18 02/10/05 19:43:35 EST 00:00:21 02/13/05 23:06:23 EST 00:00:21 02/14/05 20:37:03 EST 00:02:02 02/14/05 21:12:38 EST 00:00:27 02/15/05 20:37:21 EST 00:01:30 02/16/05 02:46:56 EST 00:00:35 02/16/05 18:46:44 EST 00:03:33 02/16/05 22:24:26 EST 00:00:00 02/16/05 22:30:54 EST 00:16:42 02/17/05 17:31:03 EST 00:00:42 02/17/05 21:39:28 EST 00:00:47 02/17/05 23:17:26 EST 00:00:22 02/18/05 19:26:40 EST 00:00:03 02/18/05 20:19:25 EST 00:02:35 02/18/05 21:23:22 EST 00:03:44 02/18/0523:14:01 EST 00:00:20 02/18/05 23:14:37 EST 00:00:08 02/18/05 23:17:19 EST 00:00:28 02/20/05 00:49:22 EST 00:00:02 02/20/05 00:49:38 EST 00:00:02 02/20/05 00:49:53 EST 00:00:47 02/20/05 11:13:30 EST 00:03:29 02/20/05 12:27:30 EST 00:03:56 02/20/05 16:44:09 EST 00:02:32 02/20/05 20:31:52 EST 00:01:13 02/20/05 21:13:39 EST 00:01:11 02/20/05 21:40:17 EST 00:00:31 02/20/05 21:45:52 EST 00:00:04 02/20/05 21:46:16 EST 00:00:54 02/20/05 21:49:52 EST 00:00:07 02/22/05 22:13:17 EST 00:04:01 SENSITIVT/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02770941 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257749 EFTA01337393

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 144 02/22/07 12:09 PM CALL DURATION DATE TIME FILE: 10-1015062 TGT. PHONE: INCL. TOTALS IACL. RAW DATA REC TARGET PRONE NUMBER FROM PHONE NUMBER TO PHONE MLMBER TYPE OTHER MASER 02/22/05 22:48:43 EST 00:04:24 TOLL 02/23/05 21:31:46 EST 00:00:30 TOLL 02/23/05 22:03:25 EST 00:00:08 TOLL 02/24/05 21:31:45 EST 00:00:12 TOLL 02/26/05 01:10:24 EST 00:04:21 TOLL 02/26/05 18:56:56 EST 00:02:05 TOLL 02/26/05 22:31:55 EST 00:01:41 TOLL 02/26/05 22:43:49 EST 00:00:32 TOLL 03/04/05 20:37:39 EST 00:00:23 TOLL 03/04/05 20:40:26 EST 00:00:00 TOLL 03/05/05 13:53:14 EST 00:00:52 TOLL 03/05/05 18:04:40 EST 00:00:28 TOLL 03/11/05 22:32:32 EST 00:04:08 TOLL 04/17/05 00:27:26 EDT 00:00:03 TOLL 04/17/05 00:27:47 EDT 00:00:22 TOLL 04/24/05 17:50:56 EDT 00:00:04 TOLL 04/24/05 17:51:17 EDT 00:01:37 TOLL 04/24/05 20:42:11 EDT 00:00:38 TOLL 05/06/05 22:24:44 EDT 00:00:51 TOLL 05/06/05 22:28:24 EDT 00:04:26 TOLL 05/08/05 00:52:56 EDT 00:01:00 TOLL 05/08/05 02:00:54 EDT 00:01:03 TOLL 05/08/05 02:06:02 EDT 00:00:03 TOLL 05/08/05 02:06:49 EDT 00:00:02 TOLL 05/08/05 02:08:35 EDT 60:00:02 TOLL 05/08/05 02:09:39 EDT 00:00:21 TOLL 05/09/05 13:46:23 EDT 00:00:22 TOLL 05/09/05 18:36:14 EDT 00:00:20 TOLL 05/09/05 19:47:10 EDT 00:00:15 TOLL 05/09/05 19:55:42 EDT 00:00:23 TOLL 05/09/05 20:04:44 EDT 00:00:00 TOLL 05/14/05 03:03:28 EDT 00:00:03 TOLL 06/12/05 22:01:39 EDT 00:02:39 TOLL 06/18/05 20:44:36 EDT 00:02:19 TOLL 07/09/05 15:44:41 EDT 00:02:45 TOLL 07/16/05 12:11:37 EDT 00:00:52 TOLL 07/17/05 11:55:10 EDT 00:00:03 TOLL 07/17/05 12:06:47 EDT 00:00:13 TOLL 07/17/05 17:37:58 EDT 00:00:20 TOLL 08/23/05 21:39:35 EDT 00:01:41 TOLL 09/01/05 12:55:10 EDT 00:00:00 TOLL 09/04/05 13:59:29 EDT 00:03:07 TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_027 70942 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257750 EFTA01337394

TAPARD0I 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: 11.108062 TGT. PRONE: INCL. TOTALS INCL. RAN DATA CALL OURATION DATE TINE TARGET PRONE NUMBER FRO PRONE NUMBER PAGE 145 12:09 PEI REC 10 PRONE NUMBER TYPE OTHER NUMBER 09/04/05 18:05:58 EDT 00:01:06 TOLL O9/04/05 20:50:11 EDT 00:00:52 TOLL O9/04/05 21:22:55 EDT 00:01:40 TOLL 09/05/05 14:12:14 EDT 00:00:36 TOLL 10/06/05 19:37:01 EDT 00:00:51 TOLL 10/06/05 21:05:27 EDT 00:00:54 TOLL 10/07/05 08:04:52 EDI 00:00:52 TOLL 10/22/05 20:14:21 EDT 00:02:28 TOLL 10/28/05 17:09:30 EDT 00:01:58 TOLL 10/28/05 17:42:54 EDT 00:03:56 TOLL 10/28/05 20:22:00 EDT 00:00:31 TOLL 12/31/05 20:45:47 EST 00:03:26 TOLL TOTAL CALLS LISTED FOR 09/17/04 23:41:00 EDT 00:03:00 TOLL 09/18/04 00:17:00 EDT 00:02:00 TOLL TOTAL CALLS LISTED FOR 10/13/04 19:06:00 EDT 00:02:00 TOLL 01/02/05 14:11:52 EST 00:00:52 TOLL 03/26/05 13:03:50 EST 00:00:00 TOLL 05/04/05 21:01:21 EDT 00:01:24 TOLL 05/11/05 19:18:34 EDT 00:00:00 TOLL 05/13/05 17:30:58 EDT 00:00:00 TOLL 09/22/05 16:59:00 EDT 00:01:46 TOLL TOTAL CALLS LISTED FOR 12/14/04 18:53:07 EST 00:00:03 TOLL 12/14/04 18:53:16 EST 00:00:03 TOLL 12/14/04 18:53:26 EST 00:00:04 TOLL 12/25/04 20:37:26 EST 00:00:27 TOLL 01/10/05 17:50:27 EST 00:00:00 TOLL 01/10/05 19:18:34 EST 00:00:00 TOLL 02/13/05 21:19:10 EST OO:OO:11 TOLL 03/12/05 12:52:11 EST 00:00:00 TOLL TOTAL CALLS LISTED FOR 06/05/04 21:30:00 EDT 00:02:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770943 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257751 EFTA01337395

SENSITIVE/UNCLASSIFIED TAPARD0I ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: NM-108062 TOT. PHONE: IMCL. TOTALS IMCL. RAW DATA CALL DIJIATION DATE TINE TARGET PRONE NUMBER FROM PHONE NUMBER PAGE 146 12:09 914 RFC 10 Mil NUMBER TYPE 07NER RUNNER TOTAL CALLS LISTED FOR 01/18/04 02:08:00 EST 00:03:00 TOLL TOTAL CALLS LISTED FOR 1 03/04/04 12:58:00 EST 00:01:00 TOLL 03/04/04 12:59:00 EST 00:01:0D TOLL 04/02/04 20:20:00 EST 00:01:00 TOLL 05/25/04 10:35:00 EDT 00:02:00 TOLL 05/25/04 10:37:00 EDT 00:01:00 TOLL 06/28/04 18:54:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 04/03/04 17:04:00 EST 00:02:00 TOLL TOTAL CALLS LISTED FOR 04/23/05 02:44:42 EDT 00:00:00 TOLL 70TAL CALLS LISTED FOR 08/08/04 22:51:00 EDT 00:16:00 TOLL 08/24/04 18:39:00 EDT 00:01:00 TOLL 09/11/04 02:29:00 EDT 00:02:00 TOLL TOTAL CALLS LISTED FOR 02/09/04 14:58:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 10/09/04 15:35:00 EDT 00:02:00 TOLL 01/15/05 09:51:21 EST 00:00:00 TOLL 01/15/05 10:44:06 EST 00:02:16 TOLL 01/31/05 19:33:5? EST 00:00:00 TOLL 02/24/05 21:20:45 EST 00:00:11 TOLL 03/18/05 13:27:04 (ST 00:00:25 TOLL 03/18/05 13:36:27 EST 00:00:58 TOLL 04/29/05 13:01:14 ED7 00:00:00 TOLL 04/29/05 13:01:23 EDT 00:00:0D TOLL SENSITIVE/UNCLASSIFIED SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 • SDNY_GM_02770944 EFTA_00257752 EFTA01337396

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO AVNBER PAGE 147 02/22/07 12:09 PM FILE: 101.108062 TGT. PHONE: =INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET PHONE MAKER FROM PRONE NUMBER REC TO PRONE NURSER TYPE OTHER MUMMER 04/29/05 13:01:33 EDT 00:00:00 TOLL 04/29/05 13:01:52 EDT 00:00:43 TOLL 04/29/05 13:51:50 EDT 00:00:00 TOLL 04/29/05 13:52:08 EDT 00:00:00 TOLL 04/29/05 13:53:10 EDT 00:00:00 TOLL 05/09/05 19:44:27 EDT 00:00:11 TOLL 05/09/05 19:45:40 EDT 00:00:57 TOLL 05/10/05 09:09:59 EDT 00:00:27 TOLL 07/12/05 12:22:18 EDT 00:00:00 TOLL 07/12/05 14:18:57 EDT 00:00:00 TOLL 07/16/05 13:41:38 EDT 00:01:32 TOLL TOTAL CALLS LISTED FOR 08/20/04 13:34:00 EDT 00:02:00 TOLL 08/22/04 10:36:00 EDT 00:02:00 TOLL 08/31/04 15:36:00 EDT 00:01:00 TOLL 02/24/05 19:26:59 EST 00:01:32 TOLL 05/09/05 20:12:43 EDT 00:00:36 TOLL TOTAL CALLS LISTED FOR 09/17/04 16:15:00 EDT 00:01:00 TOLL 01/22/05 11:39:46 EST 00:01:09 TOLL 09/05/05 10:24:08 EDT 00:00:41 TOLL TOTAL CALLS LISTED FOR 01/11/05 09:44:01 EST 00:00:56 TOLL 01/21/05 18:59:04 EST 00:02:16 TOLL 01/22/05 10:39:42 EST 00:00:24 TOLL 01/31/05 19:35:10 EST 00:00:00 TOLL 04/10/05 09:29:57 EDT 00:00:4 TOLL 04/10/05 09:42:43 EDT 00:00:53 TOLL 04/29/05 13:53:34 EDT 00:00:35 TOLL 06/12/05 10:24:58 EDT 00:01:11 TOLL 707AL CALLS LISTED FOR 10/04/05 13:24:33 EDT 00:00:25 TOLL 701AL CALLS LISTED FOR 1 SENSITIVE/UNCLASSIFIED SDNY_GM_02770945 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257753 EFTA01337397

TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 148 FILE: NM-101062 TOT. MINCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PRONE NUMBER FROM PICK MISER 12:09 PM REC TO PRONE NURSER TYPE OTHER NUMBER 08/07/04 20:29:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 02/09/04 06:31:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 02/24/05 21:40:03 EST 00:01:19 TOLL 02/24/05 21:48:58 EST 00:00:10 TOLL TOTAL CALLS LISTED FOR 01/01/04 00:50:00 EST 00:01:00 TOLL 01/01/04 12:05:00 EST 00:01:00 TOLL 01/01/04 12:29:00 EST 00:03:00 TOLL 01/01/04 12:55:00 EST 00:01:00 TOLL 01/01/04 12:58:00 EST 00:02:00 TOLL 01/01/04 14:25:00 EST 00:02:00 TOLL 01/01/04 15:01:00 EST 00:06:00 TOLL 01/01/04 16:05:00 EST 00:30:00 TOLL 01/01/04 17:28:00 EST 00:01:00 TOLL 01/01/04 17:52:00 EST 00:02:00 Tat. 01/01/04 18:17:00 EST 00:02:00 TOLL 01/01/04 19:13:00 EST 00:01:00 TOLL 01/01/04 19:56:00 EST 00:02:00 TOLL 01/01/04 21:21:00 EST 00:01:00 TOLL 01/02/04 08:47:00 EST 00:01:00 TOLL 01/02/04 11:02:00 EST 00:06:00 TOLL 01/02/04 12:07:00 EST 00:15:00 TOLL 01/02/04 12:35:00 EST 00:03:00 TOLL 01/02/04 16:12:00 EST 00:03:00 TOLL 01/02/04 16:37:00 EST 00:05: TOLL 01/02/04 18:52:00 EST 00:02: TOLL 01/02/04 19:35:00 EST 00:02: TOLL 01/02/04 22:04:00 EST 00:01: TOLL 01/02/04 22:45:00 EST 00:03: TOLL 01/02/04 23:43:00 EST 00:02: TOLL 01/02/04 23:57:00 EST 00:01: TOLL 01/02/04 23:58:00 EST 00:05: TOLL 01/03/04 11:04:00 EST 00:01: TOLL 01/03/04 14:27:00 EST 00:01: TOLL SENSI T IVE/UNCLASSIEIED SDNY_GM_02770946 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257754 EFTA01337398

SERSITIVE/UNCLASSIF:ED TAPANDO1 ACTIVITY RECORDS SORTED BY 70 NUMBER PAGE 149 02/22/07 12:09 PR FILE: 111-106062 TGT. ONONE:~(1 . T01ALS INCL. RAN DATA CALL DURATION AEC DATE THE TARGET PRONE NUMBER IRON PHONE NUMBER 10 PHONE MAIDEN TYPE OTHER SNIDER 01/03/04 14:51:00 EST 00:01: 01/03/(4 15:28:00 EST 00:02: 01/03/04 17:41:00 EST 00:02: 01/03/04 22:22:00 E51 00:01: 01/03/04 23:57:00 EST 00:01: 01/04/04 08:53:00 ESI 00:01: 01/04/04 11:40:00 ESI 00:01: 01/04/04 11:40:00 EST 00:07: 01/04/04 11:40:00 ESI 00:01: 01/04/04 15:55:00 EST 00:02: 01/04/04 16:40:00 ESI 00:03: 01/04/04 17:00:00 EST 00:01: 01/04/04 17:16:00 EST 00:01: 01/04/04 17:19:00 EST 00:01: 01/04/04 20:59:00 EST 00:02: 01/04/04 21:11:00 ESI 00:01: 01/04/04 21:12:00 EST 00:01: 01/04/04 21:59:00 EST 00:01: 01/04/04 22:20:00 EST 00:01: 01/04/04 22:27:00 EST 00:01: 01/05/04 11:09:00 ESI 00:03: 01/05/04 12:05:00 EST 00:01: 01/05/04 12:22:00 EST 00:02: 01/05/04 15:32:00 (SI 00:02: 01/05/04 15:34:00 EST 00:01: 01/05/04 15:39:00 EST 00:02: 01/05/04 23:59:00 EST 00:01: 01/06/04 05:28:00 EST 00:01: 01/06/04 06:12:00 EST 00:03: 01/06/04 06:50:00 EST 00:02: 01/06/04 09:13:00 EST 00:06: 01/06/04 11:30:00 EST 00:01: 01/06/04 13:50:00 EST 00:02: 01/06/04 14:12:00 EST 00:01: 01/06/04 16:09:00 ESI 00:04: 01/06/04 18:21:00 EST 00:01: 01/06/04 21:55:00 EST 00:01: 01/07/04 14:39:00 EST 00:01: 01/07/04 14:40:00 EST 00:02: 01/07/04 15:28:00 EST 00:08: 01/08/04 21:39:00 EST 00:01: 01/08/04 23:02:00 EST 00:02: 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 cc 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 sENSITFVE/IAICLASS:r1E0 Tall Tat Tat TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL cat TC4.1. TOLL TOLL cat TOLL TOLL tal Tat TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL nu. TOLL TOLL TOLL TOLL SDNY_GM_02770947 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257755 EFTA01337399

SENSITIVE/LMCLISSIFIED IAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 150 02/22/07 12:09 FM FILE: 1M•108062 TGT. UMW: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PRONE NUMBER EROT PMCNE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 01/09/04 06:50:00 EST 00:08:00 01/09/04 15:06:00 EST 00:02:00 01/09/04 16:41:00 EST 00:02:00 01/09/04 19:24:00 EST 00:04:00 01/09/04 19:27:00 EST 00:02:00 01/09/04 20:09:00 EST 00:01:00 01/09/04 20:11:00 EST 00:02:00 01/09/04 20:24:00 EST 00:01:00 01/09/04 20:37:00 EST 00:05:00 01/09/04 20:48:00 EST 00:01:00 01/09/04 21:08:00 EST 00:01:00 01/09/04 21:32:00 EST 00:01:00 01/10/04 00:16:00 EST 00:05:00 01/10/04 16:22:00 EST 00:01:00 01/10/04 16:24:00 EST 00:05:00 01/10/04 17:55:00 EST 00:07:00 01/10/04 18:06:00 EST 00:01:00 01/10/04 18:23:00 EST 00:01:00 01/10/04 19:37:00 EST 00:06:00 01/10/04 19:44:00 EST 00:05:00 01/10/04 21:36:00 EST 00:02:00 01/10/04 21:54:00 EST 00:03:00 01/10/04 22:05:00 EST 00:02:00 01/11/04 11:35:00 EST 00:01:00 01/11/04 13:20:00 EST 00:02:00 01/11/04 13:59:00 EST 00:01:00 01/11/04 16:17:00 EST 00:01:00 01/11/04 22:06:00 EST 00:21:00 01/11/04 22:09:00 EST 00:01:00 01/12/04 14:59:00 (ST 00:04:00 01/12/04 15:20:00 (ST 00:01:00 01/12/04 15:53:00 (ST 00:01:00 01/12/04 16:02:00 EST 00:01:00 01/12/04 16:04:00 EST 00:01:00 01/12/04 16:13:00 EST 00:02:00 01/12/04 17:16:00 EST 00:03:00 01/12/04 17:42:00 EST 00:01:00 01/12/04 17:58:00 EST 00:01:00 01/12/04 18:22:00 EST 00:01:00 01/12/0420:15:00(5100:01:00 01/12/04 22:32:00 EST 00:01:00 01/12/04 23:59:00 EST 00:03:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02770948 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257756 EFTA01337400

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 151 02/22/07 12:09 PO FILE: KM-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PRONE NUMBER FROM PHONE NUMBER TO ANNE NITINTEN TYPE OTIERMUNMEll 01/13/04 10:50:00 01/13/04 11:43:00 01/13/04 12:12:00 01/13/04 14:58:00 01/13/04 16:21:00 01/13/04 21:58:00 01/13/04 22:38:00 01/13/04 23:23:00 01/13/04 23:35:00 01/14/04 12:58:00 01/14/04 21:53:00 01/14/04 23:55:00 01/15/04 01:33:00 01/15/04 14:44:00 01/15/04 20:10:00 01/15/04 20:51:00 01/15/04 21:32:00 01/15/04 23:33:00 01/16/04 14:53:00 01/16/04 16:25:00 01/16/04 16:32:00 01/16/04 16:40:00 01/16/04 18:41:00 01/16/04 18:54:00 01/16/04 19:07:00 01/16/04 20:24:00 01/16/04 21:11:00 01/16/04 21:37:00 01/16/04 22:08:00 01/16/04 23:48:00 01/17/04 10:06:CO 01/17/04 12:18:00 01/17/04 13:49:00 01/17/04 15:13:00 01/17/04 15:19:00 01/17/04 16:29:00 01/17/04 18:32:00 01/17/04 18:54:00 01/17/04 18:56:00 01/17/04 19:32:00 01/17/04 20:33:00 01/17/04 20:51:00 SY 00:01:00 ST 00:02:00 ST 00:01:00 ST 00:01:00 ST 00:01:00 ST 00:02:00 ST 00:10:00 ST 00:10:00 ST 00:08:00 ST 00:01:00 ST 00:05:00 ST 00:05:00 ST 00:03:00 ST 00:07:00 ST 00:01:00 S1 00:02:00 ST 00:01:00 ST 00:02:00 ST 00:04:00 ST 00:01:00 ST 00:01:00 ST 00:02:00 ST 00:02:00 ST 00:03:00 ST 00:02:00 ST 00:02:00 ST 00:07:00 ST 00:03:00 ST 00:01:00 ST 00:06:00 ST 00:10:00 ST 00:02:00 ST 00:03:00 ST 00:05:93 ST 00:02:00 ST 00:02:00 ST 00:01:00 ST 00:01:00 ST 00:02:00 ST 00:01:00 ST 00:02:00 ST 00:06:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL Tat Tat TOLL NIL TOLL NIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TaL TOLL TOLL TaL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02770949 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257757 EFTA01337401

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 PAGE 152 12:09 PM FILE: NM-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATIC*4 REC GATE TINE TARGET PHONE NUMBER FRON MIME NIISER TO PHONE NUMBER TYPE OINER NUMBER 01/17/04 20:52:00 EST 00:01:00 TOLL 01/17/04 21:15:00 ESI 00:01:00 TOLL 01/17/04 21:28:00 EST 00:01:00 TOLL 01/17/04 21:35:00 ESI 00:01:00 TOLL 01/17/04 21:37:00 EST 00:01:00 TOLL 01/17/04 21:52:00 EST 00:02:00 TOLL 01/17/04 22:05:00 EST 00:03:00 TOLL 01/17/04 22:57:00 EST 00:03:00 TOLL 01/17/04 23:45:00 EST 00:02:00 TOLL 01/18/04 00:22:00 EST 00:01:00 ICU 01/18/04 01:32:00 ESI 00:01:00 TOLL 01/18/04 01:48:00 EST 00:01:00 TOLL 01/18/04 12:44:00 ESI 00:01:00 IOU 01/18/04 12:45:00 EST 00:04:00 TOIL 01/18/04 13:29:00 EST 00:05:00 TOLL D1/18/04 13:30:00 EST 00:01:00 TOLL 01/18/04 14:10:00 EST 00:01:00 TOLL 01/18/04 14:54:00 EST 00:02:00 TOLL 01/18/04 15:34:00 EST 00:01:00 TOLL 01/18/04 19:48:00 EST 00:02:00 TOLL 01/18/04 20:12:00 EST 00:02:00 TOLL 01/18/04 22:22:00 EST 00:03:00 TOLL 01/18/04 22:32:00 EST 00:04:00 TOLL 01/18/04 22:53:00 EST 00:02:00 TOLL 01/18/04 23:07:00 EST 00:01:00 TOLL 01/19/04 09:25:00 EST 03:01:00 TOLL 01/19/04 10:26:00 EST 00:01:00 TOLL 01/19/04 10:39:00 EST 00:01:00 TOLL 01/19/04 13:50:00 EST 00:05:00 TOLL 01/19/04 14:00:00 EST 00:02:00 TOLL 01/19/04 14:03:00 EST 00:01:00 TOIL 01/19/04 14:06:00 EST 00:07:00 TOLL 01/19/04 14:26:00 EST 00:01:00 TOLL 01/19/04 14:35:00 EST 00:03:00 TOLL 01/19/04 14:43:00 EST 00:01:00 TOLL 01/19/04 15:01:00 EST 00:01:00 TOLL 01/19/04 17:13:00 EST 00:04:03 TOLL 01/19/04 17:47:00 EST 00:09:00 TOLL 01/19/04 21:07:00 EST 00:02:03 TOLL 01/19/04 21:13:00 EST 00:01:03 TOLL 01/19/04 21:46:00 EST 00:01:00 TOLL 01/19/04 22:27:00 EST 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770950 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257758 EFTA01337402

TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO AMBER FILE: 111.108062 TST. PHONE: -INOL. TOTALS INCL. RAV DATA PAGE 153 12:09 FIT CALL DURATION DATE TINE TARGET PRONE NUMBER MON MK NURSER TOPP:DIE NUMBER REC TYPE OTHER NIGER 01/20/04 15:56:00 EST 00:05:00 TOLL 01/20/04 21:31:00 EST 00:01:00 Tat. 01/20/04 22:03:00 EST 00:02:00 TOLL 01/20/04 23:50:00 EST 00:01:00 TOLL 01/20/04 23:50:00 EST 00:07:00 TOLL 01/20/06 23:59:00 EST 00:02:00 TOIL 01/21/04 14:42:00 EST 00:01:00 TOLL 01/21/04 17:34:00 EST 00:01:00 Tal 01/21/04 17:40:00 EST 00:02:00 TOLL 01/21/04 17:47:00 EST 00:01:00 TOLL 01/21/04 20:24:00 EST 00:03:00 TOLL 01/21/04 20:51:00 ES/ 00:01:00 TOIL 01/21/04 21:19:00 EST 00:04:00 TOLL 01/21/04 22:47:00 EST 00:01:00 TOtt 01/22/04 15:04:00 EST 00:01:00 TOLL 01/22/04 16:18:00 EST 00:03:00 TOLL 01/23/04 15:36:00 EST 00:03:00 TOLL 01/23/04 20:14:00 EST 00:03:00 TOLL 01/23/04 21:04:00 EST 00:02:00 TOLL 01/23/04 21:11:00 EST 00:01:00 TOLL 01/23/04 21:48:00 EST 00:02:00 TOLL 01/23/04 22:06:00 EST 00:01:00 TOLL 01/24/04 00:32:00 EST 00:02:00 TOLL 01/24/04 00:54:00 EST 00:01:00 TOLL 01/24/04 003:54:00 EST 00:03:00 TOLL 01/24/04 09:09:00 EST 00:06:00 TOLL 01/24/04 09:18:00 EST 00:05:00 TOLL 01/24/04 10:02:00 EST 00:06:00 TOLL 01/24/04 10:09:00 EST 00:03:00 TOLL 01/24/04 10:23:00 EST 00:01:00 TOLL 01/24/04 10:29:00 EST 00:01:00 TOLL 01/24/04 11:40:00 EST 00:04:00 TOLL 01/24/04 11:54:00 EST 00:02:00 TOLL 01/24/04 11:56:00 EST 00:01:00 TOLL 01/24/04 11:57:00 EST 00:02:00 TOLL 01/24/04 12:06:00 EST 00:03:00 TOLL 01/24/04 12:10:00 EST 00:01:00 TOLL 01/24/04 12:E3:00 EST 00:02:00 TOLL 01/24/04 12:48:00 EST 00:02:00 TOLL 01/24/04 12:56:00 EST 03:03:00 TOLL 01/24/04 14:25:00 EST 00:01:00 TC.L 01/24/04 14:35:00 EST 00:03:00 TOLL SE‘SIIIVE/UNCLASSIFIED SDNY_GM_02770951 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257759 EFTA01337403

TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO MUSTER PAGE 154 02/22/07 12:09 PM FILE: MI-100362 TGT. NONE: INCL. TOTALS INCL. RAW CALL DURATION DATE TINE TARGET PRONE NUMBER FROM PRONE MAWR TO PRONE DATA REC SOMBER TYPE 01NER MEER 01/24/04 14:37:00 EST 00:01:00 TOLL 01/24/04 14:38:00 EST 00:01:00 TOLL 01/24/04 18:13:00 EST 00:03:00 TOLL 01/24/04 19:18:00 EST 00:09:00 TOLL 01/24/04 19:53:00 EST 00:02:00 TOLL 01/24/04 20:58:00 EST 00:02:00 TOLL 01/24/04 21:27:00 EST 00:04:00 TOLL 01/24/04 21:58:0D EST 00:02:00 TOLL 01/24/04 22:10:00 EST 00:02:00 TOLL 01/24/04 22:12:00 EST 00:01:00 Tall 01/24/04 22:12:00 EST 00:01:00 TOLL 01/24/04 22:19:00 EST 00:03:00 TOIL 01/24/04 22:47:00 EST 00:01:00 TOLL 01/24/04 23:31:00 EST 00:01:00 Tall 01/25/04 00:11:00 EST 00:03:00 TOLL 01/25/04 00:58:00 EST 00:01:00 TOLL 01/25/04 11:35:00 EST 00:03:00 TOLL 01/25/04 11:48:00 EST 00:01:00 TOLL 01/25/04 12:20:00 EST 00:03:00 TOLL 01/25/04 12:36:00 EST 00:01:00 TOLL 01/25/04 13:46:00 EST 00:03:00 TOLL 01/25/04 14:36:00 EST 00:02:00 TOLL 01/25/04 14:59:00 EST 00:01:00 TOLL 01/25/04 15:00:00 EST 00:03:00 TOLL 01/25/04 16:10:00 EST 00:02:00 TOLL 01/25/04 17:40:00 EST 00:12:00 TOLL 01/25/04 17:41:00 EST 00:01:00 TOLL 01/25/04 18:26:00 EST 00:01:00 TOLL 01/25/04 18:28:00 EST 00:04:00 TOLL 01/25/04 18:55:00 EST 00:02:00 TOLL 01/25/04 19:56:00 EST 00:02:00 TOLL 01/25/04 20:42:00 EST 00:05:00 TOLL 01/25/04 22:36:00 EST 00:05:00 TOLL 01/26/04 06:15:00 EST 00:05:00 TOLL 01/26/04 06:47:00 EST 00:09:00 TOLL 01/26/04 06:52:00 EST 00:02:00 TOLL 01/26/04 11:34:00 EST 00:01:00 TOLL 01/26/04 14:38:00 EST 00:01:00 TOLL 01/26/04 14:44:00 EST 00:01:00 TOLL 01/26/04 15:00:00 EST 00:01:00 T01.1. 01/26/04 17:35:00 EST 00:01:00 TOLL 01/26/04 20:33:00 EST 00:01:00 TOLL SENSIT :VE/UNCULSSI FI ED SDNY_GM_02770952 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257760 EFTA01337404

SENSITIVE/UNCLASSIFIED TAPM00I ACTIVITY RECORDS SORTED BY TO MAIER PAGE 155 02/22/07 12:09 P11 FILE: NN•108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURANGO REC DATE TIME TARGET NONE NUMBER FROM PHONE AMBER TO PHONE wen TYPE OTHER NUMBER 01/26/04 22:36:00 EST 00:03:00 Tat 01/27/04 00:06:00 EST 00:01:00 tat 01/27/04 06:58:00 EST 00:01:00 TOLL 01/27/04 10:11:00 EST 00:02:00 TOLL 01/27/04 10:17:00 EST 00:04:00 TOLL 01/27/04 11:04:00 EST 00:03:00 TOLL 01/27/04 15:55:00 EST 00:01:00 TOLL 01/27/04 16:18:00 EST 00:04:00 TOLL 01/27/04 18:36:00 EST 00:02:00 TOLL 01/27/04 19:01:00 EST 00:01:00 TOLL 01/28/04 07:23:00 EST 00:02:00 TOLL 01/28/04 14:20:00 EST 00:01:00 TOLL 01/28/04 22:17:00 EST 00:03:00 TOLL 01/28/04 22:28:00 EST 00:01:00 TOLL 01/29/04 03:13:00 EST 00:01:00 TOLL 01/29/04 10:16:00 EST 00:02:00 TOLL 01/29/04 11:36:00 EST 00:01:00 TOLL 01/29/04 14:12:00 EST 00:02:00 TOLL 01/29/04 16:33:00 EST 00:02:00 TOLL 01/29/04 20:40:00 EST 00:02:00 TOLL 01/29/04 23:19:00 EST 00:02:00 TOLL 01/30/04 06:56:00 EST 00:05:00 TOLL 01/30/04 16:31:00 EST 00:01:00 TOLL 01/30/04 16:52:00 EST 00:01:00 Tat 01/30/04 17:20:00 EST 00:02:00 TOLL 01/30/04 17:49:00 EST 00:02:00 TOLL 01/30/04 18:21:00 EST 00:02:00 TOLL 01/30/04 18:25:00 EST 00:02:00 TOLL 01/30/04 19:36:00 EST 00:02:00 TOLL 01/30/04 21:38:00 EST 00:02:00 TOLL 01/30/04 21:49:00 EST 00:03:00 TOLL 01/30/04 21:49:00 EST 00:01:00 TOLL 01/30/04 21:49:00 EST 00:01:00 TOLL 01/31/04 00:51:00 EST 00:05:00 TOLL 01/31/04 01:22:00 EST 00:01:00 TOLL 01/31/04 01:55:00 EST 00:01:C9 TOLL 01/31/04 09:21:00 EST 00:02:00 TOLL 01/31/04 10:54:00 EST 00:01:00 TOLL 01/31/04 13:36:00 EST 00:09:00 TOLL 01/31/04 13:56:00 EST 00:02:00 TOLL 01/31/04 15:52:00 EST 00:01:00 TOLL 01/31/04 15:53:00 EST 00:04:00 TOLL SENSIT IVE/UNCLASSIE IED SDNY_GM_02770953 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025776! EFTA01337405

SENSITIVENNCLASSIFIED TMAR001 ACTIVITY RECORDS SORTED BY TO NUMBER VAGE T56 02/22/07 12:59 PP FILE: NM 108062 TGT. PHONE: NCI.. TOTALS INCL. RAY DATA CALL OURATIMI REC DATE TINE TARGET nod NUMBER FROM VXOME NUMBER TO PHONE NUMBER TYPE OTTER NURSER 01/31/04 16:30:00 EST 00:03:00 TOLL 01/31/04 16:48:00 EST 00:09:00 TOLL 01/31/04 17:53:00 EST 00:03:00 TOLL 01/31/04 18:17:00 EST 00:01:00 TOLL 01/31/04 18:30:00 EST 00:02:00 TOLL 01/31/04 18:57:00 EST 00:01:00 TOLL 01/31/06 19:09:00 EST 00:01:00 TOLL 01/31/04 19:13:00 EST 00:02:00 TOLL 01/31/04 20:17:00 EST 00:02:00 TOLL 01/31/06 20:54:00 EST 00:01:00 TOLL 01/31/04 21:45:00 EST 00:04:00 TOLL 02/01/04 12:12:00 EST 00:02:00 TOLL 02/01/04 20:27:00 EST 00:01:00 TOLL 02/01/04 21:39:00 EST 00:04:00 TOLL 02/02/04 16:40:00 EST 00:04:00 TOLL 07./03/04 14:56:00 EST 00:01:00 TOLL 02/03/04 21:21:00 EST 00:03:00 TOLL 07.103/04 22:42:00 ESI 00:01:00 TOLL 02/03/04 23:35:00 EST 00:04:00 TOLL 02/04/04 11:18:00 EST 00:02:00 TOLL 02/04/04 11:45:00 EST 00:06:00 TOLL 02/04/04 15:02:00 EST 00:02:00 TOLL 02/04/04 15:06:00 EST 00:02:00 TOLL 02/04/04 15:11:00 EST 00:01:00 TOLL 02/04/04 15:29:00 EST 00:05:00 TOLL 02/04/04 15:58:00 EST 00:08:00 TOLL 02/04/04 16:35:00 EST 00:13:00 TOLL 02/04/04 21:20:00 EST 00:11:00 TOLL 02/04/04 22:05:00 EST 00:01:00 TOLL 02/04/04 22:35:00 EST 00:09:00 TOLL 02/04/04 23:09:00 EST 00:04:00 TOLL 02/04/04 23:13:00 EST 00:02:00 TOLL 02/05/04 01:27:00 EST 00:01:00 TOLL 02/05/04 14:19:00 EST 00:01:00 TOLL 02/05/04 15:21:00 EST 00:01:00 TOLL 02/05/04 15:40:00 EV 00:01:00 TOLL 02/05/04 16:50:00 EST 00:01:00 TOLL 02/05/04 18:08:00 EST 00:01:00 TOLL 02/05/04 18:09:00 EST 00:01:00 TOLL 02/05/04 18:43:00 EST 00:06:00 TOLL 02/05/04 20:28:00 EST 00:03:00 TOLL 02/05/04 22:07:00 EST 00:06:00 TOLL SENSI1IvE/UNCLASSITIED SDNY_GA1_02770954 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257762 EFTA01337406

TAPAN)01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RENROS 50RTED BY TO SUNDER PAGE 157 12:09 PK FILE: KM-108062 TGI. Pm0wE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TILE TARGET RIME SOBER FROM ON« GUNDER TO PRONE NUMBER TYPE OTRER SUNDER 02/06/04 13:55:00 EST 00:01:00 Tat 02/06/04 14:22:00 EST 00:01:00 Tat 02/06/04 14:29:00 EST 00:04:00 TOLL 02/06/04 14:44:00 EST 00:01:00 TOLL 02/06/04 15:50:00 EST 00:02:00 TOLL 02/06/04 15:59:00 EST 00:01:00 Tat 02/06/04 17:03:00 EST 00:03:00 Tat 02/06/04 17:43:00 EST 00:02:00 TOLL 02/06/04 17:45:00 EM 00:01:00 Tat 02/06/04 18:03:00 EST 00:01:00 TOLL 02/06/04 18:28:00 EST 00:01:00 TOLL 02/06/04 18:41:00 EST 00:01:00 TOLL 02/06/04 20:16:00 EST 00:08:00 TOLL 02/07/04 00:01:00 EST 00:03:00 TOLL 02/07/04 11:33:00 EST CO:04:03 TOLL 02/07/04 12:08:00 EST 00:01:00 TOLL 02/07/04 13:22:00 EST 00:02:00 TOLL 02/07/04 17:00:00 EST CO:01:00 TOLL 02/07/04 18:29:00 EST 00:01:00 TOLL 02/07/04 18:44:00 EST 00:02:00 TOLL 02/07/04 19:25:00 EST 00:01:00 Tell 02/07/04 20:03:00 EST 00:01:00 TOLL 02/07/04 20:03:00 EST 00:02:00 Tat 02/07/04 20:03:00 EST 00:01:00 TOLL 02/07/04 20:15:00 EST 00:01:00 TOLL 02/07/04 20:26:00 EST 00:01:00 TOLL 02/07/04 20:34:00 EST 00:01:00 TOLL 02/07/04 20:52:C0 EST 00:07:00 TOLL 02/07/04 20:54:00 EST 00:01:00 TOLL 02/07/04 21:15:00 EST 00:01:00 TOLL 02/07/04 21:40:00 EST 00:03:00 TOLL 02/07/04 22:03:00 EST 00:01:00 TOLL 02/07/04 22:04:00 EST 00:02:00 TOLL 02/07/04 22:04:00 EST 00:01:00 TOLL 02/07/04 22:22:00 EST 00:01:00 TOLL 02/07/04 23:17:00 EST 00:01:00 TOLL 02/06/04 00:34:00 EST 00:03:00 TOLL 02/08/04 00:43:00 EST 00:02:00 TOLL 02/08/04 01:52:00 EST 00:01:00 TOLL 02/08/04 03:07:00 EST 00:01:00 TOLL 02/08/04 03:19:00 EST 00:02:00 TOLL 02/08/04 04:08:00 EST 00:01:00 TOLL SEMI T I VENNCLASSI F1E0 SDNY_GM_02770955 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00257763 EFTA01337407

lAPARD01 SENSITIVE/UMCLASSIFIED ACTIVITY RECORDS SPITED BY TO NUMBER PAGE 158 02/22/07 12:09 FM FILE: MD108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE MAWR FROM PHONE DUMBER TO PRONE NUMBER TYPE OTHER NURSER 02/08/04 16:26:00 ESI 00:02:00 TOLL 02/08/04 16:30:00 EST 00:04:00 TOLL 02/08/04 16:38:00 EST 00:01:00 TOLL 02/08/04 16:40:00 EST 00:02:00 TOLL 02/08/04 16:41:00 EST 00:01:00 TOLL 02/08/04 16:42:00 EST 00:02:00 TOLL 02/08/04 16:44:00 EST 00:01:00 TOLL 02/08/04 16:57:00 EST 00:01:00 TOLL 02/08/04 17:24:00 EST 00:01:00 TOLL 02/08/04 18:22:00 EST 00:07:00 TOLL 02/08/04 21:50:00 EST 00:01:00 TOLL 02/08/04 21:51:00 EST 00:01:00 TOLL 02/08/04 22:10:00 EST 00:01:00 TOLL 02/08/04 22:13:00 EST 00:01:00 TOLL 02/08/04 23:35:00 EST 00:01:00 TOLL 02/08/04 23:39:00 EST 00:02:00 TOLL 02/09/04 15:06:00 EST 00:02:00 TOLL 02/09/04 15:09:00 EST 00:01:00 TOLL 02/09/04 15:49:00 ESI 00:01:00 TOLL 02/09/04 15:59:00 EST 00:01:00 TOLL 02/09/04 16:25:00 EST 00:01:00 TOLL 02/09/04 16:34:00 EST 00:02:00 TOLL 02/09/04 19:01:00 EST 00:01:00 TOLL 02/09/04 19:41:00 EST 00:01:00 TOLL 02/09/04 20:29:00 EST 00:01:00 TOLL 02/10/Of 11:18:00 EST 00:02:00 TOLL 02/10/04 11:24:00 EST 00:02:00 TOLL 02/10/04 11:55:00 EST 00:03:00 TOLL 02/10/04 11:58:00 EST 00:01:00 TOLL 02/10/04 12:59:00 EST 00:01:00 TOLL 02/10/Of 23:28:00 EST 00:10:00 TOLL 02/11/04 16:44:00 EST 00:03:00 TOLL 02/11/04 16:55:00 EST 00:04:00 TOLL 02/11/04 17:00:00 EST 00:03:00 TOLL 02/11/04 22:27:00 EST 00:01:00 TOLL 02/11/04 23:54:00 EST 00:02:00 TOLL 02/12/04 15:45:00 EST 00:03:00 TOLL 02/12/04 16:44:00 EST 00:01:00 TOLL 02/12/04 17:03:00 EST 00:07:00 TOLL 02/12/04 19:03:00 EST 00:01:00 TOLL 02/12/04 20:50:00 EST 00:04:00 TOLL 02/12/04 21:30:00 EST 00:02:00 TOLL SEASIIIVEAMCLASSIFIED SDNY_GM_027 70956 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257764 EFTA01337408

TAPARD01 02/22/07 SEMSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 159 12:09 PM FILE: NM-108062 TGT. PRONE: CL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FEN FICTIE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 02/12/04 23:52:00 EST 00:15:00 TOLL 02/13/04 09:20:00 EST 00:01:00 TOLL 02/13/04 10:18:00 EST 00:01:00 TOIL 02/13/04 10:30:00 EST 00:04:00 TOIL 02/13/04 11:28:00 EST 00:02:00 TOLL 02/13/04 15:23:00 EST 00:01:00 TOLL 02/13/04 16:27:00 EST 00:04:00 TOLL 02/13/04 16:56:00 EST 00:03:00 TOLL 02/13/04 17:03:00 EST 00:03:00 TOLL 02/13/04 18:18:00 EST 00:01:00 TOLL 02/13/04 19:01:00 EST 00:01:00 TOLL 02/13/04 19:09:00 EST 00:01:00 TOLL 02/13/04 19:20:00 EST 00:01:00 TOLL 02/13/04 20:17:00 EST 00:02:00 TOLL 02/13/04 20:41:00 EST 00:01:00 TOIL 02/13/04 21:18:00 EST 00:04:00 TOLL 02/13/04 21:49:00 EST 00:01:00 TOLL 02/13/04 22:11:00 EST 00:02:00 TOLL 02/14/04 02:24:00 EST 00:02:00 TOLL 02/14/04 02:45:00 EST 00:01:00 TOLL 02/14/04 02:48:00 EST 00:01:00 TOLL 02/14/04 03:31:00 EST 00:01:00 TOLL 02/14/04 03:44:00 EST 00:02:00 TOLL 02/14/04 03:45:00 EST 00:01:00 TOLL 02/14/04 09:51:00 EST 00:03:00 TOLL 02/14/04 10:25:00 EST 00:01:00 TOLL 02/14/04 10:30:00 EST 00:01:00 TOLL 02/14/04 10:31:00 EST 00:04:00 TOLL 02/14/04 10:47:00 EST 00:02:00 TOLL 02/14/04 11:01:00 EST 00:01:00 TOLL 02/14/04 11:34:00 EST 00:03:00 TOLL 02/14/04 11:52:00 EST 00:03:00 TOLL 02/14/04 15:17:00 EST 00:01:00 TOLL 02/14/04 17:41:00 EST 00:01:00 TOLL 02/14/04 18:17:00 EST 00:03:00 TOLL 02/14/04 18:19:00 EST 00:01:00 TOLL 02/14/04 18:32:00 EST 00:02:00 1C1.1. 02/14/04 18:52:00 EST 00:04:00 TOLL 02/14/04 18:56:00 EST 00:02:00 TOLL 02/14/04 19:45:00 EST 00:04:00 T04.4 02/14/04 19:50:00 EST 00:02:00 TOLL 02/14/04 19:52:00 EST 00:21:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770957 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257765 EFTA01337409

SENSITIVE/LMCLASSIFIED TAPARD0I ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 PAGE 160 12:09 PN FILE: 114.108062 TGI. PINKIE: TOTALS INCL. RAW DATA CALL DURATION REG DATE TIME TARGET PRONE NUMBER FROI PHONE NUMBER TO MICNE NUMBER TYPE OTHER NUMBER 02/14/04 20:18:00 EST 00:04:00 TOLL 02/14/04 20:55:00 EST 00:03:00 TOLL 02/14/04 20:58:00 EST 00:02:00 TOLL 02/14/04 21:53:00 EST 00:03:00 TOLL 02/14/04 22:02:00 EST 00:02:00 TOLL 02/15/04 00:05:00 EST 00:02:00 TOLL 02/15/04 10:22:00 EST 00:02:00 TOLL 02/15/04 11:08:00 EST 00:07:00 TOLL 02/15/04 11:49:00 EST 00:01:00 TOLL 02/15/04 14:28:00 EST 00:01:00 TOLL 02/15/04 14:33:00 EST 00:02:00 TOLL 02/15/04 16:28:00 EST 00:02:00 TOLL 02/15/04 19:47:00 EST 00:01:00 TOLL 02/15/04 20:31:00 EST 00:02:00 TOLL 02/15/04 22:09:00 EST 00:01:00 TOLL 02/15/04 22:11:00 EST 00:05:00 TOLL 02/15/04 22:53:00 EST 00:02:00 TOLL 02/16/04 00:41:00 EST 00:01:00 TOLL 02/16/04 00:42:00 EST 00:05:00 TOLL 02/16/04 12:35:00 EST 00:02:00 TOLL 02/16/04 14:49:00 EST 00:01:00 TOLL 02/16/04 17:18:00 EST 00:02:00 TOLL 02/16/04 17:19:00 EST 00:01:00 TOLL 02/16/04 17:46:00 EST 00:02:00 TOLL 02/16/04 21:28:00 EST 00:02:00 TOLL 02/16/04 22:27:00 EST 00:14:00 TOLL 02/17/04 15:40:00 EST 00:02:00 TOLL 02/17/04 16:09:00 EST 00:02:00 TOLL 02/17/04 16:32:00 EST 00:06:00 TOLL 02/17/04 22:38:00 EST 00:03:00 TOLL 02/18/04 15:31:00 EST 00:03:00 TOLL 02/18/04 16:44:00 EST 00:02:00 TOLL 02/18/04 21:18:00 EST 00:01:00 TOLL 02/20/04 14:43:00 EST 00:05:00 TOLL 02/20/04 15:46:00 EST 00:03:00 TOLL 02/20/04 17:18:00 EST 00:04:00 TOLL 02/20/04 21:14:00 EST 00:01:00 TOLL 02/21/04 00:07:00 EST 00:01:00 TOLL 02/21/04 11:22:00 EST 00:01:00 TOLL 02/21/04 11:47:00 EST 00:03:00 TOLL 02121/04 16:48:00 EST 00:06:00 TOLL 02/21/04 16:57:00 EST 00:01:00 TOLL ' SENSITIVE/UNCLASSIFIED SDNY_GM_02770958 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257766 EFTA01337410

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO RUMBER 02/22/07 PAGE 161 12:09 PM CALL DURAT ION DATE TINE 02/21/04 16:58:00 EST 00:02:00 02/21/04 17:40:00 EST 00:02:00 02/21/04 17:47:00 EST 00:10:00 02/21/04 20:15:00 EST 00:01:00 02/21/04 22:19:00 EST 00:02:00 02/21/04 22:29:00 EST 00:01:00 02/22/04 12:14:00 EST 00:02:00 FILE: 1411-108062 TOY. PHONE: INCL. TOTALS INCL. RAN DATA TARGET PHONE WEER FROM PHONE NUMBER TO PHONE plueER RFC TYPE OTHER NUMBER TOLL TOLL TOLL TOLL TOLL TOLL TOLL 02/22/04 15:31:00 EST 00:02:00 TOLL 02/22/04 15:35:00 EST 00:01:00 TOLL 02/22/04 15:36:00 EST 00:01:00 TOLL 02/22/04 15:43:00 EST 00:01:00 TOLL 02/22/04 15:44:00 EST 00:04:00 TOLL 02/22/04 19:44:00 EST 00:02:00 TOLL 02/22/04 20:11:00 EST 00:02:00 TOLL 02/22/04 20:37:00 EST 00:02:00 TOLL 02/22/04 20:48:00 EST 00:03:00 TOLL 02/22/04 21:38:00 EST 00:01:00 TOLL 02/22/04 21:48:00 EST 00:06:00 TOLL 02/23/04 01:04:00 EST 00:04:00 TOLL 02/23/04 01:11:00 EST 00:10:00 TOLL 02/23/04 12:58:00 EST 00:02:00 TC4.1. 02/23/04 15:12:00 EST 00:03:00 TPA 02/23/04 15:52:00 EST 00:03:00 TOLL 02/23/04 15:59:00 EST 00:01:00 TOLL 02/23/04 17:25:00 EST 00:02:00 TOLL 02/23/04 19:41:00 EST 00:03:00 TOLL 02/23/04 20:22:00 EST 00:02:00 TOLL 02/23/04 20:56:00 EST 00:02:00 TOLL 02/23/04 21:11:00 EST 00:01:00 TOLL 02/23/04 21:25:00 EST 00:01:00 TOLL 02/23/04 22:02:00 EST 00:03:00 TOLL 02/23/04 22:17:00 EST 00:01:00 TOLL 02/24/04 00:51:00 EST 00:01:00 TOLL 02/24/04 00:52:00 EST 00:02:00 TOLL 02/24/04 02:02:00 EST 00:02:00 TOLL 02/24/04 02:36:00 EST 00:02:00 TOLL 02/24/04 11:54:00 EST 00:01:00 TOLL 02/24/04 14:32:00 EST 00:01:00 TOLL 02/24/04 15:03:00 EST 00:10:00 Tax 02/24/04 15:44:00 EST 00:01:00 TOLL 02/24/04 16:05:00 EST 00:01:00 TOLL 02/24/04 20:45:00 EST 00:02:00 TOLL SENSIT IVE/UNCLASS1 F 1ED SDNY_GM_02770959 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257767 EFTA01337411

SENSITIVE/VNGLASSIF1ED TAPARD01 ACTIVITY REGORDS SCRTED BY TO DUNDER PAGE 162 02/22/07 12:09 P11 PILE: NN-108062 TGT. PNONE: TOTALS 1NGl. RAY DATA GALL DURATION REC DATE TIME TARGET MODE 1111118ER ;RON PHONE NUMREN TO P1KPIE NUMER TYPE OTHER KRISER 02/24/04 20:51:00 EST 00:01:00 TOLL 02/24/04 21:01:00 EST 00:02:00 TOLL 02/25/04 00:28:00 EST 00:02:00 TOLL 02/25/04 11:22:00 EST 00:01:00 TOLL 02/25/04 13:25:00 EST 00:04:00 TOLL 02/25/04 14:29:00 EST 00:02:00 TOLL 02/25/04 15:14:00 EST 00:01:00 TOLL 02/25/04 21:56:00 EST 00:01:00 TOLL 02/26/04 10:44:00 EST 00:02:00 TOLL 02/26/04 12:36:00 EST 00:02:00 TOLL 02/26/04 13:34:00 EST 00:01:00 TOLL 02/26/04 13:34:00 EST 00:01:00 TOLL 02/26/04 15:17:00 EST 00:01:00 TOLL 02/26/04 16:40:00 EST 00:01:00 TOLL 02/26/04 21:33:00 EST 00:02:00 TOLL 02/26/04 21:58:00 EST 00:01:00 TOLL 02/27/04 13:13:00 EST 00:02:00 TOLL 02/27/04 14:38:00 EST 00:01:00 TOLL 02/27/04 15:03:00 EST 00:02:00 TOLL 02/27/04 16:38:00 EST 00:03:00 TOLL 02/27/04 18:09:00 EST 00:06:00 TOLL 02/27/04 18:48:00 EST 00:01:00 TOLL 02/27/04 19:26:00 EST 00:01:00 TOLL 02/27/04 19:53:00 EST 00:02:00 TOLL 02/28/04 11:38:00 EST 00:01:00 TOLL 02/28/04 13:19:00 EST 00:01:00 TOLL 02/28/04 16:55:00 EST 00:02:00 TOLL 02/28/04 16:59:00 EST 00:02:00 TOLL 02/28/04 18:17:00 EST 00:01:00 TOLL 02/28/04 19:04:00 EST 00:03:00 TOLL 02/28/04 19:32:00 EST 00:03:00 TOLL 02/28/04 19:34:00 EST 00:01:00 TOLL 02/28/04 20:30:00 EST 00:01:00 TOLL 02/28/04 20:40:00 EST 00:01:00 TOLL 02/28/04 20:42:00 EST 00:01:00 TOLL 02/28/04 21:41:00 EST 00:02:00 TOLL 03/01/04 00:33:00 EST 00:02:00 Tal 03/01/04 03:02:00 EST 00:06:00 TOLL 03/01/04 14:51:00 EST 00:02:00 TOLL 03/01/04 21:57:00 EST 00:01:00 TOLL 03/01/04 22:40:00 EST 00:02:00 TOLL 03/01/04 23:00:00 EST 00:01:00 TOLL SENSITIVE/04[1455111ED SDNY_GM_02770960 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257768 EFTA01337412

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 163 02/22/07 12:09 PM FILE: 111-108062 TGT. PHONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PRONE NUMBER TO PHONE NUMBER 'PIPE OTHER LAMER 03/01/04 23:00:00 EST 00:03:00 TOLL 03/01/04 23:02:00 EST 00:01:00 TOLL 03/01/04 23:04:00 EST 00:01:00 TOLL 03/01/04 23:47:00 EST 00:02:00 TOLL 03/02/04 03:14:00 EST 00:02:00 TOLL 03/02/04 03:33:00 EST 00:01:00 TOLL 03/02/04 13:35:00 (SI 00:07:00 TOLL 03/02/04 14:33:00 EST 00:02:00 TOLL 03/02/04 15:48:00 EST 00:02:00 TOLL 03/02/04 15:57:00 ESI 00:07:00 TOLL 03/02/04 20:32:00 EST 00:01:00 TOLL 03/02/04 22:13:00 EST 00:01:00 TOLL 03/02/04 23:53:00 EST 00:07:00 TOLL 03/03/04 00:03:00 EST 00:01:00 TOLL 03/03/04 00:16:00 EST 00:01:00 TOLL 03/03/04 00:17:00 EST 00:02:00 TOLL 03/03/04 10:19:00 EST 00:02:00 TOLL 03/03/04 11:58:00 EST 00:01:00 TOLL 03/03/04 15:04:00 EST 00:04:00 TOLL 03/03/04 15:51:00 EST 00:01:00 TOLL 03/03/04 16:36:00 EST 00:01:00 TOLL 03/03/04 17:37:00 EST 00:03:00 TOLL 03/03/04 20:06:00 EST 00:01:00 TOLL 03/03/04 21:49:00 EST 00:02:00 TOLL 03/04/04 11:18:00 EST 00:01:00 TOLL 03/04/04 14:53:00 EST 00:01:00 TOLL 03/04/04 14:59:00 EST 00:03:00 TOLL 03/04/04 15:06:00 EST 00:02:00 TOLL 03/04/04 16:44:00 EST 00:02:00 TOLL 03/04/04 16:48:00 EST 00:06:00 TOLL 03/04/04 16:54:00 EST 00:02:00 TOLL 03/04/04 21:27:00 EST 00:01:00 TOLL 03/04/04 21:41:00 EST 00:18:00 TOLL 03/04/04 22:24:00 EST 00:03:00 TOLL 03/04/04 22:29:00 EST 00:01:00 TOLL 03/04/04 22:34:00 EST 00:01:00 TOLL 03/05/04 03:08:00 EST 00:01:00 TOLL 03/05/04 03:10:00 EST 00:02:00 TC4.1. 03/05/04 14:50:00 EST 00:01:00 TOLL 03/05/04 16:06:00 EST 00:01:00 TOLL 03/05/04 17:18:00 EST 00:01:00 TOLL 03/05/04 17:59:00 EST 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770961 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257769 EFTA01337413

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO HUMBER PAGE 164 02/22/07 12:09 PM FILE: NN-108062 TGT. PHONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PHONE NUMBER 10 PISCINE MISER TYPE OTHER NUMBER 03/05/04 18:33:00 EST 00:01:00 TOLL 03/05/04 18:33:00 EST 00:01:00 TOLL 03/05/04 18:52:00 EST 00:01:00 TOLL 03/05/04 19:43:00 EST 00:01:00 TOIL 03/05/04 20:26:00 EST 00:02:00 TOLL 03/05/04 21:57:00 EST 00:02:00 TOIL 03/06/04 05:19:00 EST 00:02:00 TOLL 03/06/04 05:31:00 EST 00:01:00 TOLL 03/06/04 10:56:00 EST 00:01:00 TOLL 03/06/04 11:57:00 EST 00:03:00 TOLL 03/06/04 12:02:00 EST 00:02:00 TOIL 03/06/04 12:05:00 EST 00:03:00 TOLL 03/06/04 14:33:00 EST 00:01:00 TOLL 03/06/04 16:02:00 EST 00:01:00 TOIL 03/06/04 18:25:00 EST 00:07:00 TOLL 03/06/04 22:39:00 EST 00:01:00 TOLL 03/06/04 22:40:00 EST 00:03:00 TOLL 03/06/04 22:40:00 EST 00:01:00 TOLL 03/06/04 22:42:00 EST 00:02:00 TOLL 03/06/04 23:05:00 EST 00:02:00 TOLL 03/06/04 23:52:00 EST 00:01:00 TOLL 03/07/04 01:15:00 EST 00:02:00 TOLL 03/07/04 03:49:00 EST 00:01:00 TOLL 03/07/04 04:18:00 EST 00:01:00 TOLL 03/07/04 05:59:00 EST 00:03:00 TOLL 03/07/04 06:14:00 EST 00:04:00 TOLL 03/07/04 06:29:00 EST 00:01:00 TOLL 03/07/04 10:27:03 EST 00:02:00 TOLL 03/07/04 11:17:00 EST 00:07:00 TOLL 03/07/04 11:33:00 EST 00:12:00 TOLL 03/07/04 12:02:00 EST 00:05:00 TOLL 03/07/04 15:11:00 EST 00:07:00 TOLL RAW DATA: UNAVAILABLE 03/07/04 15:13:00 EST 00:01:00 TOLL RAN DATA: UNAVAIIAlLE 03/07/04 15:38:00 EST 00:01:00 TOLL RAN DATA: UNAVAILABLE 03/07/04 15:39:00 EST 00:01:00 TOLL RAW DATA: UNAVAILABLE 03/07/04 16:16:00 EST 00:01:00 TOLL RAW DATA: UNAVAILABLE 03/07/04 16:57:00 EST 00:01:00 TOLL SENSIT1VE/UHCLASSIFIED SDNY_GM_02770962 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257770 EFTA01337414

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: IN-108062 10T. PRONE INCL. TOTALS INCL. RAW DATA PAGE 165 12:09 PM CALL DURATION REC DATE TIME TARGET PHONE NUMBER ROM PMCNE NUMBER TO PHONE NUMBER TYPE OTHER MJMBER RAW DATA: UNAVAILABLE 03/07/04 16:57:00 EST 00:01:00 TOLL 03/07/04 16:58:00 EST 00:01:00 TOLL RAW DATA: UNAVAILABLE 03/07/04 18:23:00 EST 00:01:00 TOLL RAW DATA: UNAVAILABLE 03/07/04 20:04:00 EST 00:03:00 TOLL RAW DATA: UNAVAILABLE 03/07/04 21:28:00 EST 00:01:00 TOLL RAW DATA: UNAVAILABLE 03/08/04 07:00:00 EST 00:01:00 TOIL 03/08/04 14:30:00 EST 00:01:00 TOIL 03/08/04 14:56:00 EST 00:03:00 TOLL 03/08/04 16:24:00 EST 00:03:00 TOLL 03/08/04 20:39:00 EST 00:02:00 TOLL 03/08/04 21:30:00 EST 00:01:00 TOLL 03/08/04 21:31:00 EST 00:07:00 TOLL 03/08/04 22:27:00 EST 00:01:00 TOLL 03/09/04 14:45:00 EST 00:01:00 TOLL 03/09/04 15:05:00 EST 00:01:00 TOLL 03/09/04 15:09:00 EST 00:02:00 TOLL 03/09/04 15:10:00 EST 00:02:00 TOIL 03/09/04 15:25:00 EST 00:05:00 TOIL 03/09/04 18:09:00 EST 00:01:00 TOLL 03/09/04 18:39:00 EST 00:01:00 TOIL 03/09/04 20:51:00 EST 00:01:00 TOLL 03/09/04 21:14:00 EST 00:03:00 TOLL 03/09/04 21:24:00 EST 00:10:00 TOLL 03P0/04 00:07:00 EST 00:02:00 TOLL 03/10/04 10:03:00 EST 00:02:00 TOLL 03/10/04 10:08:00 EST 00:04:00 TOLL 03/10/04 21:30:00 EST 00:01:00 TOLL 03/10/04 22:38:00 EST 00:01:00 TOLL 03/10/04 23:18:00 EST 00:02:00 TOLL 03/10/04 23:24:00 EST 00:01:00 TOLL 03/11/04 17:09:00 EST 00:04:00 TOLL 03/11/04 17:26:00 EST 00:01:00 TOLL 03/11/04 18:44:00 EST 00:01:00 TOLL 03/11/04 19:11:00 EST 00:01:00 TOLL 03/11/04 19:25:00 EST 00:01:00 TOLL 03/11/04 19:39:0D EST 00:01:00 TOLL 03/11/04 21:36:00 EST 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770963 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00257771 EFTA01337415

SENSITIVE/UNCLASSIFIED IAPAR001 ACTIVITY RECORDS SORTED BY TO ISSUER PAM 166 02/22/07 12:09PN FILE: NIT-108062 TGT. PNCNE: CL. TOTALS INCL. RAW DATA CALL DT/RATION REC DATE TINE TARGET PHONE NUMBER FROM PRONE NUMBER TO PHONE MISER TYPE OTNER MISER 03/12/04 14:54:00 EST 00:02 03/12/04 15:14:00 EST 00:02 03/12/04 16:48:00 EST 00:04 03/12/04 17:02:00 EST 00:01 03/12/04 19:01:00 EST 00:02 03/12/04 19:34:00 EST 00:02 03/12/04 19:48:00 EST 00:01 03/12/04 19:50:00 EST 00:02 03/12/04 20:17:00 EST 00:01 03/12/04 20:25:00 EST 00:02 03/12/04 22:24:00 EST 00:03 03/12/04 22:55:00 EST 00:05 03/12/04 23:01:00 EST 00:02 03/13/04 10:05:00 EST 00:01 03/13/04 10:07:00 EST 00:01 03/13/04 10:12:00 EST 00:01 03/13/04 1 1:44:00 EST 00:01 03/13/04 12:31:00 EV 00:01 03/13/04 12:32:00 EST 00:01 03/13/04 13:26:00 EST 00:05 03/13/04 13:33:00 EST 00:02 03/13/04 13:36:00 EST 00:03 03/13/04 14:00:00 EST 00:02 03/13/04 17:48:00 EST 00:02 03/13/04 20:01:00 EST 00:01 03/13/04 22:20:00 EST 00:01 03/13/04 22:39:00 EST 00:01 03/13/04 23:41:00 EST 00:03 03/13/04 23:44:00 EST 00:02 03/13/04 23:58:00 EST 00:01 03/14/04 10:09:00 EST 25:00 03/14/04 11:29:00 EST 00:01 03/14/04 11:40:00 EST 00:04 03/14/04 11:51:00 EST 00:02 03/14/04 11:52:00 EST 00:02 03/14/04 11:53:00 (51 00:07 03/14/04 12:02:00 EST 00:01 03/14/04 12:05:00 EST 00:02 03/14/04 12:58:00 EST 00:01 03/14/04 12:58:00 EST 00:04 03/14/04 13:57:00 EST 00:01 03/14/04 14:11:00 EST 00:01 :00 :00 :00 :00 :00 :00 :00 :00 :00 :0 :0 :0 :0 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02770964 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257772 EFTA01337416

SENSITIVE/UNCLASSIFIED TAPAA001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 167 02/22/07 FILE: 111-108062 TGT. PHONE:-INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET PHONE NUMBER FRCS PICIE WISER 12:09 FYI REC TO MIDGE MUGGER TYPE OTHER NUMBER 03/14/04 16:24:00 EST 00:04:'' TOLL 03/14/04 21:24:00 EST 00:02:^ TOLL 03/14/04 21:53:00 EST 00:02:'' TOLL 03/14/04 21:58:00 EST 00:04: TOLL 03/15/04 10:11:00 EST 00:01:'' TOLL 03/15/04 14:51:00 EST 00:01: TOLL 03/15/04 15:04:00 EST 00:02:'' TOLL 03/15/04 16:57:00 EST 00:02:'' TOLL 03/15/04 19:29:00 EST 00:04:'' TOLL 03/15/04 20:15:00 EST 00:03: TOLL 03/15/04 20:27:00 EST 00:02:'' TOLL 03/15/04 20:48:00 EST 00:01:'' TOLL 03/15/04 21:16:00 EST 00:03: TOLL 03/15/04 21:59:00 EST 00:02:'' TOLL 03/16/04 07:16:00 EST 00:01:'' TOLL 03/16/04 07:28:00 EST 00:01:'' TOLL 03/16/04 18:29:00 EST 00:01: TOLL 03/16/0421:05:00 EST 00:01: TOLL 03/16/04 22:13:00 EST 00:02:'' TOLL 03/16/04 22:42:00 EST 00:02: TOLL 03/17/04 06:53:00 EST 00:02:.' TOLL 03/17/04 11:35:00 EST 00:02:'' TOLL 03/17/04 13:22:00 EST 00:01:'' TOLL 03/17/04 15:42:00 EST 00:01:'' TOLL 03/17/04 16:06:00 EST 00:04:'' TOLL 03/17/04 16:12:00 EST 00:04:'' TOLL 03/17/04 17:24:00 EST 00:01:'' TOLL 03/17/04 17:36:00 EST 00:02:'' TOLL 03/17/04 18:08:00 EST 00:01:'' TOLL 03/17/04 18:13:00 EST 00:04:'' TOLL 03/17/04 18:18:00 EST 00:01:'' TOLL 03/17/04 19:11:00 EST 00:03:'' TOLL 03/17/04 19:43:00 EST 00:04 TOLL 03/17/04 20:52:00 EST 00:01 TOLL 03/17/04 20:53:00 EST 00:07:'' TOLL 03/17/04 22:41:00 EST 00:01:'' TOLL 03/18/04 07:04:00 EST 00:06:'' TOLL 03/18/04 07:44:00 EST 00:01:'' TOLL 03/18/04 07:59:00 EST 00:01:'' TOLL 03/18/04 12:15:00 EST 00:03:'' TOLL 03/18/04 12:47:00 EST 00:02:'' TOLL 03/18/04 14:36:00 EST 00:03:'' TOLL SENSITIVE/LNICLASSIFIED SDNY_GM_02770965 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257773 EFTA01337417

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO PONCES PAM 168 02/22/07 12:09 NI FILE: CALL DUCT Ial DATE TINE MM108062 TGT. PRONE: NCL. TOTALS INCL. RAU DATA TARGET Plat NOJBER RON NOE IMBED TO PICK NUMBER REC TYPE OTHER WIDER 03/18/04 14:54:00 EST CO:04:00 TOLL 03/18/04 15:29:00 EST 00:01:00 TOLL 03/18/04 18:29:00 EST 00:06:00 TOLL 03/18/04 23:07:00 EST 00:03:00 TOLL 03/18/04 23:15:00 EST 00:02:00 TOLL 03/19/04 10:28:00 EST 00:02:00 TOLL 03/19/04 10:57:00 EST 00:04:00 TOLL 03/19/04 11:29:00 EST 00:01:00 TOLL 03/19/04 12:22:00 EST 00:02:00 TOLL 03/19/04 12:27:00 EST 00:03:00 TOLL 03/19/04 12:46:00 EST 00:03:00 TPA. 03/19/04 13:12:00 EST 00:01:00 TOLL 03/19/04 13:55:00 EST 00:01:00 Tat 03/19/04 14:45:00 EST 00:04:00 TOLL 03/19/04 15:41:00 EST 00:02:00 TOLL 03/19/04 16:02:00 EST 00:01:00 TOLL 03/19/04 16:14:00 EST 00:01:00 TOLL 03/19/04 18:39:00 EST 00:04:00 TOLL 03/19/04 18:43:00 EST 00:01:03 TOLL 03/19/04 18:44:00 EST 00:03:00 TOLL 03/19/04 18:54:00 EST 00:01:00 TOLL 03/19/04 18:59:00 EST 00:04:00 TOLL 03/19/04 19:48:00 EST 00:01:00 TOLL 03/19/04 19:57:00 EST 00:01:00 TOLL 03/19/04 22:20:00 EST 00:01:00 TOLL 03/19/04 22:22:00 EST 00:01:00 TOLL 03/19/04 22:51:00 EST 00:01:00 TOLL 03/19/04 22:58:00 EST 00:01:03 TOLL 03/19/04 23:01:00 EST 00:03:00 TOLL 03/20/04 04:53:00 EST 00:03:00 TOLL 03/20/04 12:14:00 EST 00:01:00 TOLL 03/20/04 13:15:00 EST 00:05:00 TOLL 03/20/04 13:21:00 EST 00:01:00 TOLL 03/20/04 14:22:00 EST 00:02:00 TOLL 03/20/04 15:38:00 ES7 00:01:00 TOLL 03/20/04 16:40:00 EST 00:02:00 TOLL 03/20/04 16:41:00 EST 00:01:00 TOLL 03/20/04 16:42:00 ES7 00:02:00 TOLL 03/20/04 16:44:00 EST 00:01:00 TOLL 03/20/04 20:03:00 EST 00:02:00 TOLL 03/20/04 21:24:00 EST 00:03:00 TOLL 03/20/04 21:31:00 EST 00:01:00 TOLL SENSITIVE/LACLASSIFIED SDNY_GM_02770966 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257774 EFTA01337418

SENSIT I VE/UNCLASSI F RED 1APARDOI ACTIVITY RECORDS SORTED 8Y TO NUMBER 02/22/07 FILE: 46108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA PAGE 169 12:09 FIN CALL DURATICN REC DATE Time TARGET PHONE MISER FROM PHONE NUMBER TO PION MISER TYPE OTHER NUMBER 03/20/04 21:45:00 EST 00:02:00 03/20/04 21:55:00 EST 00:01:00 03/20/04 21:56:00 EST 00:01:00 03/20/04 21:59:00 EST 00:01:00 03/20/04 22:12:00 EST 00:01:00 03/21/04 01:07:00 EST 00:01:00 03/21/04 01:25:00 EST 00:03:00 03/21/04 01:39:00 EST 00:01:00 03/21/04 02:11:00 EST 00:02:00 03/21/04 02:41:00 EST 00:01:00 03/21/04 02:44:00 EST 00:01:00 03/21/04 03:33:00 EST 00:03:00 03/21/04 09:42:00 EST 00:02:00 03/21/04 12:51:00 EST 00:05:00 03/21/04 12:57:00 EST 00:01:00 03/21/04 12:57:00 EST 00:03:00 03/21/04 16:48:00 EST 00:02:00 03/21/04 18:27:00 EST 00:04:00 03/21/04 18:33:00 EST 00:03:00 03/21/04 19:00:00 EST 00:02:00 03/21/04 19:02:00 EST 00:01:00 03/21/04 19:10:00 EST 00:04:00 03/21/04 19:40:00 EST 00:03:00 03/21/04 20:52:00 EST 00:01:00 03/21/04 22:03:00 EST 00:02:00 03/21/04 22:04:00 EST 03:03:00 03/22/04 09:35:00 EST 00:02:00 03/22/04 10:12:00 EST 00:01:00 03/22/04 12:08:00 EST 00:01:00 03/22/04 12:10:00 EST 00:03:00 03/22/04 12:38:00 EST 00:01:00 03/22/04 13:01:00 EST 00:01:00 03/22/04 14:16:00 EST 00:01:00 03/22/04 16:02:00 EST 00:07:00 03/22/04 17:18:00 EST 00:01:00 03/22/04 17:28:00 EST 00:02:00 03/22/04 17:44:00 EST 00:01:00 03/22/04 17:44:00 EST 00:02:00 03/22/04 18:28:00 EST 00:02:00 03/22/04 19:15:00 EST 00:02:00 03/22/04 19:21:00 EST 00:04:00 03/22/04 21:31:0D EST 00:02:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02770967 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257775 EFTA01337419

SENSITIVE/UNCLASSIFIED TAPAROOI ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 PAGE 170 12:09 PM FILE: CALL DURATION DATE TINE NM-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA REC TARGET PICIE NUMBER FROM PlICTIE 11111.8ER TO PHONE NUMBER TYPE ODER NUMBER 03/22/04 21:44:00 EST 00:01:00 TOLL 03/22/04 21:44:00 EST 00:01:00 TOLL 03/22/04 22:48:00 EST 00:04:00 TOLL 03/22/04 22:51:00 EST 00:02:00 TOLL 03/22/04 23:06:00 EST 00:02:00 TOLL 03/22/04 23:09:00 EST 00:02:00 TOLL 03/23/04 01:49:00 EST 00:01:00 TOLL 03/23/04 02:56:00 EST 00:01:00 TOLL 03/23/04 10:51:00 EST 00:01:00 TOLL 03/23/04 12:06:00 EST 00:01:00 TOLL 03/23/04 12:08:00 EST 00:01:00 TOLL 03/23/04 15:11:00 EST 00:02:00 TOLL 03/23/04 15:17:00 EST 00:01:00 TOLL 03/23/04 15:32:00 EST 00:02:00 TOLL 03/23/04 15:45:00 EST 00:04:00 TOLL 03/23/04 16:19:00 EST 00:02:00 TOLL 03/23/04 16:30:00 EST 00:01:00 TOLL 03/23/04 19:15:00 EST 00:03:00 TOLL 03/23/04 20:05:00 EST 00:01:00 TOLL 03/23/04 21:41:00 EST 00:02:00 TOLL 03/23/04 23:27:00 EST 00:08:00 TOLL 03/24/04 01:33:00 EST 00:01:00 TOLL 03/24/04 11:33:00 EST 00:01:00 TOLL 03/24/04 11:37:00 EST 00:03:00 TOLL 03/24/04 12:01:00 EST 00:05:00 TOLL 03/24/04 12:35:00 EST 00:02:00 TOLL 03/24/04 12:41:00 EST 00:02:00 TOLL 03/24/04 13:25:00 EST 00:02:00 TOLL 03/24/01. 14:36:00 EST 00:01:00 TOLL 03/24/04 14:40:00 EST 00:01:00 TOLL 03/24/01. 15:20:00 EST 00:01:00 TOLL 03/24/04 15:22:00 EST 00:01:00 TOLL 03/24/04 16:01:00 EST 00:02:00 TOLL 03/24/04 16:33:00 EST 00:01:00 TOLL 03/24/04 16:34:00 EST 00:01:00 TOLL 03/24/04 20:39:00 EST 00:01:00 TOLL 03/24/04 20:51:00 EST 00:02:00 TOLL 03/24/04 22:59:00 EST 00:02:00 TOLL 03/25/04 15:05:00 EST 00:14:00 TOLL 03/25/04 16:17:00 ESI 00:02:00 TOLL 03/25/04 19:05:00 EST 00:01:00 TOLL 03/25/04 19:14:00 EST 00:01:00 TOLL SENS] I I VENTICLASS I F1ED SDNY_GM_027 70968 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257776 EFTA01337420

TWAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 171 02/22/07 12:09 RN FILE: CALL DURAT ION DATE TIME 03/25/04 19:22:00 EST 00:01:00 NI 108062 TGT. PHONE: INCL. TOTALS INCL. RAN TARGET PHONE NUMBER FROM PHONE RUINER TO PHONE DATA REC RIMER TYPE OTHER NUMBER TOLL 03/25/04 20:03:00 EST 00:03:00 TOLL 03/26/04 09:45:00 EST 00:02:00 TOLL 03/26/04 13:52:00 EST 00:01:00 TOLL 03/26/04 13:57:00 EST 00:01:00 TOLL 03/26/04 14:23:00 EST 00:01:00 TOLL 03/26/04 14:25:00 EST 00:01:00 TOLL 03/26/04 16:30:00 EST 00:02:00 TOLL 03/26/04 16:58:00 EST 00:02:00 TOLL 03/26/04 22:29:00 EST 00:02:00 TOLL 03/27/04 12:30:00 EST 00:05:00 TOLL 03/27/04 12:39:00 EST 00:01:00 TOLL 03/27/04 18:32:00 EST 00:02:00 Tat 03/28/04 01:15:00 EST 00:02:00 TOLL 03/28/04 01:16:00 EST 00:22:00 TOLL 03/28/04 01:43:00 EST 00:14:00 TOLL 03/28/04 10:03:00 EST 00:02:00 TOLL 03/28/04 11:30:00 EST 00:03:00 TOLL 03/28/04 11:49:00 EST 00:02:00 TOLL 03/28/04 12:09:00 EST 00:02:00 TOLL 03/28/04 12:22:00 EST 00:01:00 TOLL 03/28/04 12:31:CO EST 00:05:00 TOLL 03/28/04 12:35:00 EST 00:02:00 TOLL 03/28/04 15:02:00 EST 00:01:00 TOLL 03/28/04 15:58:00 EST 00:02:00 TOLL 03/28/04 16:24:00 EST 00:02:00 TOLL 03/28/04 21:57:00 EST 00:03:00 TOLL 03/29/04 05:58:00 EST 00:01:00 TOLL 03/29/04 13:16:00 EST 00:01:00 TOLL 03/29/04 14:48:00 EST 00:02:00 TOLL 03/29/04 16:00:00 EST 00:02:00 Tat 03/29/04 16:16:00 EST 00:01:00 Tat 03/29/04 16:19:00 EST 00:06:00 ICU 03/29/04 17:56:00 EST 00:01:00 TOLL 03/29/04 22:30:00 EST 00:14:00 TOLL 03/30/04 15:24:00 EST 00:02:00 TOLL 03/30/04 18:55:00 EST 00:02:00 TOLL 03/30/04 19:22:00 EST 00:04:00 TOIL 03/30/04 20:24:00 EST 00:10:00 TOLL 03/30/04 20:53:00 EST 00:02:00 TOLL 03/30/04 23:04:00 EST 00:05:00 TOLL 03/31/04 11:40:00 EST 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770969 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257777 EFTA01337421

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO MUNGER 02/22/07 PAGE 172 12:09 FN CALL DUMT ION DATE TINE FILE: ON-108062 !GT. ANODE: INCL. TOTALS INCL. RAW DATA REG TARGET PISCINE RUNDER FRON PITCWE POUNDER TO PRONE NUMBER TYPE OTHER NUMBER 03/31/04 14:42:00 EST 00:02:00 TOLL 03/31/04 15:08:00 EST 00:03:00 TOLL 03/31/04 15:49:00 EST 00:04:00 TOLL 03/31/04 16:30:00 EST 00:02:00 TOLL 03/31/04 18:48:00 EST 00:03:00 TOLL 03/31/04 19:52:00 EST 00:01:00 TOLL 03/31/04 19:57:00 EST 00:01:00 TOLL 03/31/04 21:03:00 EST 00:03:00 TOLL 03/31/04 21:23:00 EST 00:03:00 TOLL 03/31/04 21:23:00 EST 00:02:00 TOLL 03/31/04 21:26:00 EST 00:02:00 TOLL 03/31/04 21:33:00 EST 00:01:00 TOLL 03/31/04 21:47:00 EST 00:01:00 TOLL 03/31/04 22:04:00 EST 00:03:00 TOLL 03/31/04 22:16:00 EST 00:02:00 TOLL 03/31/04 22:30:00 EST 00:02:00 TOLL 03/31/04 23:37:00 EST 00:14:00 TOLL 04/01/04 06:18:00 EST 00:01:00 TOLL 04/01/04 06:44:00 EST 00:02:00 TOLL 04/01/04 15:29:00 EST 00:03:00 TOLL 04/02/04 09:09:00 EST 00:03:00 TOLL 04/02/04 10:07:00 EST 00:02:00 TOIL 04/02/04 11:48:00 EST 00:02:00 IOU 04/02/04 14:49:00 EST 00:01:00 TOLL 04/02/04 15:05:00 EST 00:01:00 TOLL 04/02/04 15:06:00 EST 00:01:00 TOLL 04/02/04 19:49:00 EST 00:01:00 TOLL 04/02/04 20:03:00 EST 00:01:00 TOLL 04/02/04 21:23:00 EST 00:01:00 TOLL 04/02/04 22:26:00 EST 00:01:00 TOLL 04/02/04 22:30:00 EST 00:01:00 TOLL 04/02/04 22:38:00 EST 00:01:00 TOLL 04/02/04 22:59:00 EST 00:01:00 TOLL 04/02/04 23:07:00 EST 00:02:00 TOLL 04/02/04 23:41:00 EST 00:02:00 TOLL 04/02/04 23:47:00 EST 00:05:00 TOLL 04/03/04 11:32:00 EST 00:01:00 TOLL 04/03/04 12:18:00 EST 00:03:00 TOLL 04/03/04 12:23:00 EST 00:05:00 TOLL 04/03/04 12:52:00 EST 00:01:00 TOLL 04/03/04 17:00:00 EST 00:03:00 TOLL 04/03/04 20:09:00 EST 00:02:00 TOLL SENSITIVE/UNCLASSIFIED SDIVY_GM_02770970 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257778 EFTA01337422

SENSIT IVE/UNCLASSI F TED TARARDOI ACTIVITY RECORDS SORTED BT TO NUMBER 02/22/07 PAGE 173 12:09 PM FILE: TM-108062 TGT. RHONE: INCL. TOTALS INCL. RAW DATA CALL OURAT ION RIC GATE TINE TARGET PHONE MINER FROM RHONE MMBER TO PHONE NUMBER TYPE OTHER NUMBER 04/03/04 20:20:00 EST 00:03:00 TOLL 04/03/04 20:26:00 EST 00:02:00 TOLL 04/03/04 21:43:00 EST 00:03:00 TOLL 04/03/04 22:28:00 EST 00:01:00 TOLL 04/03/04 22:40:00 EST 00:01:00 TOLL 04/03/04 22:48:00 EST 00:01:00 TOLL 04/03/04 22:49:00 EST 00:01:00 TOLL 04/03/04 23:24:00 EST 00:05:00 TOLL 04/04/04 05:14:00 EDT 00:01:00 TOLL 04/04/04 05:15:00 EDT 00:01:00 TOLL 04/04/04 05:16:00 EDT 00:01:00 TOLL 04/04/04 11:26:00 EDT 00:04:00 TOIL 04/04/04 12:11:00 EDT 00:01:00 TOLL 04/04/04 12:53:00 EDT 00:01:00 TOLL 04/04/04 12:59:00 EDT 00:01:00 TOLL 04/04/04 14:31:00 EDT 00:02:00 TOLL 04/04/04 15:02:00 EDT 00:01:00 TOLL 04/04/04 15:03:00 EDT 00:02:00 TOLL 04/04/04 15:38:00 EDT 00:04:00 TOLL 04/04/04 16:00:00 EDT 00:01:00 TOLL 04/04/04 18:25:00 EDT 00:01:00 TOLL 04/04/04 19:41:00 EDT 00:02:00 TOLL 04/04/04 19:44:00 EDT 00:03:00 TOLL 04/04/04 19:57:00 EDT 00:01:00 TOLL 04/04/04 20:12:00 EDT 00:03:00 TPA 04/04/04 20:37:00 EDT 00:05:00 TOLL 04/04/04 22:06:00 EDT 00:02:00 TOLL 04/04/04 22:41:00 EDT 00:01:00 TOLL 04/05/04 16:12:00 EDT 00:01:00 TOLL 04/05/04 18:19:00 EDT 00:02:00 TOLL 04/05/04 21:27:00 EDT 6B:00:00 TOLL 04/05/04 22:05:00 EDT 00:03:00 TOLL 04/05/04 22:34:00 EDT 00:01:00 TOLL 04/05/04 23:08:00 EDT 00:03:00 TOLL 04/06/04 14:58:00 EDT 00:11:00 TOLL 04/06/04 15:15:00 EDT 00:07:00 TOLL 04/06/04 16:35:00 EDT 00:01:00 TOLL 04/06/04 17:14:00 EDT 00:01:00 TOLL 04/06/04 18:07:00 EDT 00:04:00 TOLL 04/06/04 19:44:00 EDT 00:02:00 TOLL 04/06/04 20:07:00 EDT 00:03:00 TOLL 04/06/04 21:38:00 EDT 00:02:00 TOLL SENSITIVEANKLASSIFIED SDNY_GM_02770971 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257779 EFTA01337423

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 174 02/22/07 12:09 PN FILE: NM-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NURSER FROM PHONE NUMBER 10 PHONE NUMBER TYPE OTHER NUMBER 04/06/04 21:39:00 EDT 00:02:00 TOLL 04/06/04 22:22:00 EDT 00:03:00 TOLL 04/06/04 22:24:00 EDT 00:02:00 TOLL 04/06/04 22:34:00 EDT 00:01:00 TOLL 04/07/04 15:51:00 EDT 00:01:00 TOLL 04/07/04 16:18:00 EDT 00:03:00 TOLL 04/07/04 17:24:00 EDT 00:02:00 TOLL 04/07/04 17:33:00 EDT 00:03:00 TOLL 04/07/04 18:19:00 EDT 00:01:00 TOLL 04/07/04 19:14:00 EDT 00:02:00 TOLL 04/07/04 19:47:00 EDT 00:01:00 TOLL 04/07/04 22:40:00 EDT 00:02:00 TOLL 04/08/04 14:55:00 EDT 00:02:00 TOLL 04/08/04 16:03:00 EDT 00:07:00 TOLL 04/08/04 16:27:00 EDT 00:03:00 TOLL OG/08/04 17:37:00 EDT 00:01:00 TOLL 04/08/04 18:33:00 EDT 00:02:00 TOLL 04/08/04 19:35:00 EDT 00:03:00 TOLL 04/08/04 23:16:00 EDT 00:02:00 TOLL 04/09/04 18:34:00 EDT 00:04:00 TOLL 04/09/04 21:25:00 EDT 00:01:00 TOLL 04/09/04 22:19:00 EDT 00:03:00 TOLL 04/09/04 22:41:00 EDT 00:01:00 TOLL 04/10/04 09:29:00 EDT 00:01:00 TOLL 04/10/04 17:14:00 EDT 00:01:00 TOLL 04/10/04 17:15:00 EDT 00:04:00 TOLL 04/10/04 19:25:00 EDT 00:02:00 TOLL 04/10/04 20:01:00 EDT 00:02:00 TOLL 04/11/04 11:13:00 EDT 00:01:00 TOLL 04/11/04 14:16:00 EDT 00:03:00 TOLL 04/11/04 14:32:00 EDT 00:03:00 TOLL 04/11/04 18:27:00 EDT 00:01:00 TOLL 04/11/04 19:59:00 EDT 00:04:00 TOLL 04/11/04 21:20:00 EDT 00:03:00 TOLL 04/11/04 23:29:00 EDT 00:01:00 TOLL 04/12/04 15:11:00 EDT 00:01:00 TOLL 04/12/04 18:26:00 EDT 00:02:00 TOLL 04/12/04 18:42:00 EDT 00:01:00 TOLL 04/12/04 18:44:00 EDT 00:01:00 TOLL 04/12/04 20:32:00 EDT 00:02:00 TOLL 04/12/04 22:02:00 EDT 00:01:00 TOLL 04/12/04 22:41:00 EDT 00:02:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770972 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257780 EFTA01337424

SENSITIVE/UNCLASSIFIED TAPARD0I ACTIVITY RECORDS SORTED BY 10 MUm8ER 02/22/07 PAGE 175 12:09 P14 FILE: MN-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION RIO DATE 1IME TARGET PRONE MUNISER FROM PRONE RIMER TO NONE LUMBER TYPE OTHER NUMBER 04/13/04 14:57:00 EDT 00:01:00 TOLL 04/13/04 14:59:00 EDT 00:01:00 TOLL 04/13/04 15:09:00 EDT 00:07:00 TOLL 04/13/04 15:50:00 EDT 00:01:00 TOLL 04/13/04 16:43:00 EDT 00:01:00 TOLL 04/13/04 16:49:00 EDT 00:02:00 TOLL 04/13/04 17:05:00 EDT 00:05:00 TOLL 04/13/04 17:47:00 EDT 00:01:00 TOLL 04/13/04 18:50:00 EDT 00:02:00 TOLL 04/13/04 19:02:00 EDT 00:02:00 TOLL 04/13/04 19:11:00 EDT 00:03:00 TOLL 04/13/04 19:59:00 EDT 00:01:00 TOLL 04/13/04 20:20:00 EDT 00:10:00 TOLL 04/13/04 21:36:00 EDT 00:02:00 TOLL 04/13/04 21:37:00 EDT 00:21:00 TOLL 04/13/04 22:55:00 EDT 00:01:00 TOLL 04/14/04 13:44:00 EDT 00:02:00 TOLL 04/14/04 15:27:00 EDT 00:02:00 TOLL 04/14/04 15:43:00 EDT 00:01:00 TOLL 04/14/04 15:55:00 EDT 00:02:00 TOLL 04/14/04 15:56:00 EDT 00:01:00 TOLL 04/14/04 15:59:00 EDT 00:03:00 TOLL 04/14/04 16:23:00 EDI 00:02:00 TOLL 04/14/04 16:57:00 EDT 00:01:00 TOLL 04/14/04 17:52:00 EDT 00:02:00 TOLL 04/14/04 18:21:00 EDT 00:02:00 TOLL 04/14/04 18:55:00 EDT 00:01:00 TOLL 04/14/04 19:16:00 EDT 00:01:00 TOLL 04/14/04 19:17:00 EDT 00:02:00 TOLL 04/14/04 22:20:00 EDT 00:01:00 TOLL 04/14/04 22:51:00 EDI 00:01:00 TOLL 04/14/04 22:58:00 EDT 00:01:00 TOLL 04/15/04 10:18:00 EDI 00:02:00 TOLL 04/15/04 11:34:00 EDT 00:01:00 TOLL 04/15/04 11:45:00 EDT 00:01:00 TOLL 04/15/04 12:57:00 EDT 00:02:00 TOLL 04/15/04 14:49:00 EDT 00:01:00 TOLL 04/15/04 14:52:00 EDT 00:04:00 TOLL 04/15/04 15:40:00 EDT 00:04:00 TOLL 04/15/04 15:46:00 EDT 00:01:00 TOLL 04/15/04 16:31:00 EDT 00:01:00 TOLL 04/15/04 19:19:00 EDT 00:03:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770973 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257781 EFTA01337425

TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 176 02/22/07 12:09 PM FILE: MI-108062 TGT. PRONE: S INCL. TOTALS INCL. RAM DATA CALL DURAT ION REC DATE TIRE TARGET PICINE NUMBER FROM PRONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 04/15/04 19:28:00 EDT 00:01:00 TOLL 04/15/04 19:37:00 EDT 00:06:00 TOLL 04/15/04 19:47:00 EDT 00:01:00 TOLL 04/15/04 22:11:00 EDT 00:06:00 TOLL 04/16/04 14:48:00 EDT 00:01:00 TOLL 04/16/04 15:17:00 EDT 00:10:00 TOLL 04/16/04 15:27:00 EDT 00:02:00 TOLL 04/16/04 15:53:00 EDT 00:02:00 TOLL 04/16/04 16:58:00 EDT 00:09:00 TOLL 04/16/04 17:06:00 EDT 00:04:00 TOLL 04/16/04 17:31:00 EDT 00:01:00 TOLL 04/16/04 18:17:00 EDT 00:01:00 TOLL 04/16/04 18:21:00 EDT 00:02:00 TOLL 04/16/04 19:19:00 EDT 00:01:00 TOLL 04/16/04 19:24:00 EDT 00:06:00 TOLL 04/16/04 19:51:00 EDT 00:01:00 TOLL 04/16/04 20:04:00 EDT 00:01:00 TOLL 04/16/04 20:38:00 EDT 00:03:00 TOLL 04/16/04 20:53:00 EDT 00:03:00 TOLL 04/16/04 21:47:00 EDT 00:02:00 TOLL 04/16/04 22:17:00 EDT 00:04:00 TOLL 04/16/04 22:58:00 EDT 00:02:00 TOLL 04/16/04 23:05:00 EDT 00:02:00 TOLL 04/17/04 10:54:00 EDT 00:01:00 TOLL 04/17/04 10:55:00 EDT 00:02:00 TOLL 04/17/04 11:56:00 EDT 00:01:00 TOLL 04/17/04 12:00:00 EDT 00:01:00 TOLL 04/17/04 12:34:00 EDT 00:02:00 TOLL 04/17/04 12:37:00 EDT 00:02:00 TOLL 04/17/04 18:43:00 EDT 00:02:00 TOLL 04/17/04 19:30:00 EDT 00:01:00 TOLL 04/17/04 19:41:00 EDT 00:02:00 TOLL 04/17/04 21:39:00 EDT 00:03:00 TOLL 04/17/04 21:42:00 EDT 00:05:00 TOLL 04/17/04 21:47:00 EDT 00:02:00 TOLL 04/17/04 21:57:00 EDT 00:01:00 TOLL 04/17/04 21:57:00 EDT 00:02:00 TOLL 04/18/04 11:14:00 EDT 00:04:00 TOLL 04/18/04 11:19:00 EDT 00:06:00 TOLL 04/18/04 11:25:00 EDT 00:01:00 TOLL 04/18/04 11:26:00 EDT 00:04:00 TOLL 04/18/04 11:33:00 EDT 00:03:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_027 70974 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257782 EFTA01337426

SENSE TI VE/UNCLASSI F TED TAPAROGI ACTIVITY RECORDS SatTED 8Y TO NUMBER PAGE In 02/22/07 FILE: MN•108062 TGT. PRONE:-INCL. TOTALS INCL. RAN DATA 12:09 PM CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PINTME NUMBER TO PRONE MASER TYPE OTHER NUMBER 04/18/04 11:37:00 EDT 00:01:00 04/18/04 11:55:00 EDT 00:02:03 04/18/04 17:43:00 EDT 00:03:00 04/18/04 18:22:00 EDT 00:01:00 04/18/04 18:30:00 EDT 00:02:00 04/18/04 20:15:00 EDT 00:02:00 04/18/04 22:08:00 EDT 00:08:00 04/19/04 11:42:00 EDT 00:01:00 04/19/04 11:43:00 EDT 00:02:00 04/19/04 15:07:00 EDT 00:01:00 04/19/04 15:14:00 EDT 00:06:00 04/19/04 15:34:00 EDT 00:03:00 04/19/04 15:39:00 EDT 00:04:03 04/19/04 17:19:00 EDT 00:01:00 04/19/04 17:25:00 EDT 00:03:03 04/19/04 17:39:00 EDT 00:01:00 04/19/04 17:48:00 EDT 00:03:00 04/19/04 18:07:00 EDT 00:03:00 04/19/04 19:13:00 EDT 00:01:00 04/19/04 19:58:00 EDT 00:01:00 04/19/04 20:10:00 EDT 00:01:00 04/19/04 20:12:00 EDT 00:02:00 04/19/04 20:50:00 EDT 00:02:00 04/19/04 22:01:00 EDT 00:10:00 04/19/04 22:18:00 EDT 00:05:00 04/19/04 22:41:00 EDT 00:01:00 04/19/04 22:41:00 EDT 00:02:00 04/20/04 05:59:00 EDT 00:01:00 04/20/04 13:57:00 EDT 00:02:00 04/20/04 15:00:00 EDT 00:01:00 04/20/04 15:10:00 EDT 00:02:00 04/20/04 16:02:00 EDT 00:02:00 04/20/04 16:37:00 EDT 00:06:00 04/20/04 16:45:00 EDT 00:02:00 04/20/04 17:17:00 EDT 00:08:00 04/20/04 17:59:00 EDT 00:02:00 04/20/04 18:15:00 EDT 00:01:00 04/20/04 18:24:00 EDT 00:01:00 04/20/04 19:00:00 EDT 00:02:00 04/20/04 20:06:00 EDT 00:01:00 04/20/04 20:54:00 EDT 00:03:00 04/20/04 20:56:00 EDT 00:01:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02770975 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257783 EFTA01337427

SENSIT IVENNCLASS1 F 1ED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 PAGE 178 12:09 P11 FILE: NH-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL WRATH* REC DATE TINE TARGET PHONE NUDGER FRO4 PHONE NUMBER TO PHONE NUMB TYPE OTHER NUMBER 04/20/04 22:13:00 EDT 00:04:00 TOLL 04/20/04 22:31:00 EDT 00:01:00 TOLL 04/21/04 10:11:00 EDT 00:03:00 TOLL 04/21/04 11:35:00 EDT 00:01:00 TOLL 04/21/04 11:41:00 EDT 00:02:00 TOLL 04/21/04 15:20:00 EDT 00:05:00 TOLL 04/21/04 15:49:00 EDT 00:02:00 TOLL 04/21/04 16:51:00 EDT 00:02:00 TOLL 04/21/04 17:18:00 EDT 00:04:00 TOLL 04/21/04 17:27:00 EDT 00:01:00 TOLL 04/21/04 18:59:00 EDT 00:01:00 TOLL 04/21/04 19:40:00 EDT 00:03:00 TOLL 04/21/04 20:25:00 EDT 00:03:00 TOLL 04/21/04 20:27:00 EDT 00:02:00 TOLL 04/21/04 20:56:00 EDT 00:03:00 201.1. 04/21/04 72:18:00 EDT 00:04:00 TOLL 04/22/04 14:01:00 EDT 00:01:00 TOLL 04/22/04 15:22:00 EDT 00:02:00 204.1. 04/22/04 17:07:00 EDT 00:01:00 TOLL 04/22/04 17:07:00 EDT 00:01:00 04/22/04 18:57:00 EDT 00:02:00 TOLL TOLL 04/22/04 19:10:00 EDT 00:01:00 TOLL 04/22/04 19:21:00 EDT 00:02:00 TOLL 04/22/04 20:07:00 EDT 00:01:00 TOLL 04/22/04 21:28:00 EDT 00:05:00 TOLL 04/22/04 22:27:00 EDT 00:02:00 TOLL 04/23/04 12:45:00 EDT 00:04:00 TOLL 04/23/04 15:06:00 EDT 00:02:00 TOLL 04/23/04 15:21:00 EDT 00:01:00 TOLL 04/23/04 16:54:00 EDT 00:03:00 TOIL 04/23/04 17:37:00 EDT 00:02:00 TOLL 04/23/04 17:41:00 EDT 00:02:00 TOLL 04/23/04 17:45:00 EDT 00:01:00 204.1. 04/23/04 18:33:00 EDT 00:02:00 TOLL 04/23/04 18:59:00 EDT 00:03:00 TOLL 04/23/04 19:26:00 EDT 00:01:00 TOLL 04/23/04 20:22:00 EDT 00:01:00 TOLL 04/23/04 20:43:00 EDT 00:04:00 TOLL 04/23/04 22:38:00 EDT 00:01:00 TOLL 04/23/04 23:01:00 EDT 00:02:00 TOLL 04/23/04 23:03:00 EDT 00:01:00 TOLL 04/23/04 23:31:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770976 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257784 EFTA01337428

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 PAGE 179 12:09 PM FILE: 11N•108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER MON PRONE NUMBER 70 THOSE NUMBER TYPE OTHER NUNBIR 04/23/04 23:46:00 EDT 00:01:00 TOLL 04/24/04 03:39:00 EDT 00:03:00 TOLL 04/24/04 11:28:00 EDT 00:04:00 TOLL 04/24/04 12:39:00 EDT 00:01:00 TOLL 04/24/04 12:51:00 EDT 00:01:00 TOLL 04/24/04 13:33:00 TOT 00:01:00 TOLL 04/24/04 13:35:00 EDT 00:01:00 TOLL 04/24/04 17:02:00 EDT 00:02:00 TOLL 04/24/04 17:04:00 EDT 00:01:00 TOLL 04/24/04 17:05:00 EDT 00:02:00 TOLE 04/24/04 19:14:00 EDT 00:01:00 TOLL 04/24/04 22:19:00 EDT 00:02:00 TOLL 04/24/04 22:20:00 EDT 00:01:00 TOLL 04/24/04 22:40:00 EDT 00:01:00 TOLL 04/24/04 22:44:00 EDT 00:06:00 TOLL 04/25/04 13:10:00 EDT 00:02:00 TOLL 04/25/04 18:56:00 EDT 00:01:00 TOLL 04/25/04 18:57:00 EDT 00:02:00 TOLL 04/25/04 18:57:00 EDT 00:01:00 TOLL 04/25/04 18:59:00 EDT 00:05:00 TOLL 04/25/04 21:46:00 EDT 00:02:00 TOLL 04/25/04 22:11:00 EDT 00:10:00 TOLL 04/26/04 13:53:00 EDT 00:01:00 TOLL 04/26/04 14:50:00 EDT 00:01:00 TOLL 04/26/04 15:10:00 EDT 00:12:00 TOLL 04/26/04 15:22:00 EDT 00:01:00 TOLL 04/26/04 16:25:00 EDT 00:01:00 TOLL 04/26/04 16:48:00 EDT 00:01:00 TOLL 04/26/04 17:36:00 EDT 00:04:00 TOLE 04/26/04 20:10:00 EDT 00:11:00 TOLL 04/26/04 21:16:00 EDT 00:02:00 TOLL 04/27/04 11:22:00 EDT 00:02:00 TOLL 04/27/04 14:32:00 EDT 00:01:00 TOLL 04/27/04 15:17:00 EDT 00:04:00 TOLL 04/27/04 15:25:00 EDT 00:02:00 TOLL 04/27/04 15:46:00 EDT 00:03:00 TOLL 04/27/04 16:06:00 EDT 00:03:00 TOLL 04/27/04 16:25:00 EDT 00:05:00 TOLL 04/27/04 17:02:00 EDT 00:02:00 TOLL 04/27/04 18:15:00 EDT 00:02:00 TOLL 04/27/04 18:35:00 EDT 00:13:00 TOLL 04/27/04 19:07:00 EDT 00:02:00 TOLL SENSIT I VE/UNCLASS I F I ED SDNY_GM_02770977 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257785 EFTA01337429

SENSITIVE/UNCLASSIFIED TAPARO0I ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 PAGE 180 12:09 PM FILE: M•108062 TGT. PHONE: INCL. TOTALS INCL. RAN DATA CALL DURAT 1011 REC DATE TINE TARGET PRONE NUMBER FROM PRIME NuN8ER TO PRONE MUMMER TYPE OTHER NUMBER 04/27/04 19:30:00 EDT 00:03:00 TOLL 04/27/04 19:31:00 EDT 00:04:00 TOLL 04/27/04 19:54:00 EDT 00:02:00 TOLL 04/27/04 20:19:00 EDT 00:01:00 TOLL 04/27/04 20:55:00 EDT 00:01:00 TOLL 04/27/04 22:27:00 EDT 00:01:00 TOLL 04/28/04 07:14:00 EDT 00:02:00 TOLL 04/28/04 14:43:00 EDT 00:01:00 TOLL 04/28/04 20:46:00 EDT 00:01:00 TOLL 04/28/04 21:02:00 EDT 00:02:00 TOLL 04/28/04 21:09:00 EDT 00:02:00 TOLL 04/29/04 06:34:00 EDT 00:01:00 TOLL 04/29/04 15:30:00 EDT 00:06:00 TOLL 04/29/04 15:35:00 EDT 00:05:00 TOLL 04/29/04 15:59:00 EDT 00:06:00 TOLL 04/29/04 16:36:00 EDT 00:04:00 TOLL 04/29/04 17:05:00 EDT 00:02:00 TOLL 04/29/04 18:42:00 EDT 00:01:00 TOLL 04/29/04 18:42:00 EDT 00:01:00 TOLL 04/29/04 19:05:00 EDT 00:01:00 TOLL 04/29/04 19:47:00 EDT 00:02:00 TOLL 04/29/04 21:35:00 EDT 00:04:00 TOLL 04/29/04 21:44:00 EDT 00:04:00 TOLL 04/29/04 21:48:00 EDT 00:02:00 IOU 04/30/04 11:48:00 EDT 00:01:00 TOLL 04/30/04 13:07:00 EDT 00:01:00 TOLL 04/30/04 15:35:00 EDT 00:02:00 TOLL 04/30/04 15:49:00 EDT 00:01:00 TOLL 04/30/04 16:43:00 EDT 00:01:00 TOLL 04/30/04 17:40:00 EDT 00:06:00 TOLL 04/30/04 17:58:00 EDT 00:01:00 TOLL 04/30/04 18:03:00 EDT 00:03:00 TOLL 04/30/04 18:28:00 EDT 00:03:00 TOLL 04/30/04 20:01:00 EDT 00:03:00 TOIL 04/30/04 21:16:00 EDT 00:02:00 TOLL 04/30/04 21:48:00 EDT 00:01:00 TOLL 04/30/04 22:17:00 EDT 00:02:00 TOLL 04/30/04 22:55:00 EDT 00:01:00 TOLL 04/30/04 23:13:00 EDT 00:02:00 TOLL 04/30/04 23:19:00 EDT 00:01:00 TOLL 04/30/04 23:21:00 EDT 00:04:00 TOLL 04/30/04 23:25:00 EDT 00:02:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770978 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257786 EFTA01337430

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 181 02/22/07 12:09 PM FILE: NM-108062 TOT. PRONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE PRAGER TYPE OTHER NUMBER 05/01/04 10:50:00 EDT 00:03:00 05/01/04 11:06:00 EDT 00:02:00 05/01/04 11:44:00 EDT 00:02:00 05/01/04 11:56:00 EDT 00:01:00 05/01/04 12:51:00 EDT 00:02:00 05/01/04 16:17:00 EDT 00:02:00 05/01/04 18:39:00 EDT 00:02:00 05/01/04 19:51:00 EDT 00:03:00 O5/02/04 10:08:00 EDT 00:02:00 05/02/04 10:19:00 EDT 00:03:00 O5/02/04 10:30:00 EDT 00:02:00 05/02/04 11:15:00 EDT 00:01:00 O5/02/04 11:33:00 EDT 00:01:00 05/02/04 11:35:00 EDI 00:03:00 05/02/04 11:37:00 EDI 00:05:00 05/02/04 11:58:00 E0T 00:01:00 05/02/04 12:20:00 EDI 00:01:00 05/02/04 13:07:00 EDI 00:02:00 05/02/04 13:38:00 EDT 00:02:00 05/02/04 14:10:00 EDI 00:01:00 05/02/04 15:04:00 EDT 00:01:00 05/02/04 16:10:00 EDT 00:06:00 05/02/04 16:52:00 EDT 00:01:00 05/02/04 19:09:00 EDT 00:01:00 05/03/04 14:42:00 EDT 00:02:00 05/03/04 15:05:00 EDT 00:03:00 05/03/04 15:07:00 EDT 00:02:00 05/03/04 15:35:00 EDT 00:01:00 05/03/04 17:40:00 EDT 00:02:00 05/03/04 18:09:00 EDT 00:01:00 05/04/04 15:09:00 EDT 00:01:00 05/04/04 17:41:00 EDT 00:01:00 05/04/04 18:23:00 EDT 00:06:00 05/04/04 19:57:00 EDT 00:05:00 05/04/04 20:42:00 EDT 00:02:00 05/04/04 20:52:00 EDT 00:02:00 05/04/04 21:50:00 EDT 00:01:00 05/04/04 22:09:00 EDT 00:09:00 O5/05/04 06:36:00 EDT 00:01:00 05/05/04 14:37:00 EDT 00:02:00 05/05/04 14:42:00 EDT 00:01:00 05/05/04 15:42:00 EDT 00:05:00 SENSITIVENNCLASSI 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 SDNY_GM_02770979 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257787 EFTA01337431

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 PAGE 182 12:09 PM FILE: 11.108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIRE TARGET PNCME NUMBER FEN PRONE NUMBER 10 PRONE NUMBER TYPE OTHER NUMBER 05/05/04 18:31:00 EDT 00:02:00 TOLL 05/05/04 19:05:00 EDT 00:04:00 TOIL 05/06/04 07:55:00 EDT 00:01:00 TOLL 05/06/04 15:19:00 EDT 00:04:00 TOLL 05/06/04 15:34:00 EDT 00:03:00 TOLL 05/06/04 16:07:00 EDT 00:06:00 TOLL 05/06/04 19:32:00 EDT 00:D2:00 TOLL 05/07/04 07:21:00 EDT 00:03:00 TOIL 05/07/04 15:15:00 EDT 00:01:00 TOLL 05/07/04 15:15:00 EDT 00:01:00 TOLL 05/07/04 15:38:00 EDT 00:02:00 TOLL 05/07/04 19:32:00 EDT 00:02:00 TOLL 05/07/04 19:57:00 EDT 00:01:00 TOLL 05/07/04 22:46:00 EDT 00:01:00 TOLL 05/07/04 22:50:00 EDT 00:01:00 TOLL 05/08/04 11:04:00 EDT 00:02:00 TOLL 05/08/04 19:21:00 EDT 00:02:00 TOLL 05/08/04 19:34:00 EDT 00:01:00 TOLL 05/08/04 21:41:00 EDT 00:01:00 TOLL 05/09/04 11:59:00 EDT 00:01:00 TOLL 05/09/04 19:02:00 EDT 00:01:00 TOLL 05/10/04 15:04:00 EDT 00:01:00 TOLL 05/10/04 15:36:00 EDT 00:02:00 TOLL 05/10/04 17:15:00 EDT 00:01:00 TOLL 05/10/04 17:24:00 EDT 00:03:00 TOLL 05/10/04 17:32:00 EDT 00:07:00 TOLL 05/10/04 21:36:00 EDT 00:05:00 TOLL 05/11/04 15:07:00 EDT 00:01:00 TOLL 05/11/04 16:08:00 EDT 00:05:00 TOLL 05/11/04 16:56:00 EDT 00:02:00 TOLL 05/11/04 17:28:00 EDT 00:02:00 TOIL 05/11/04 17:53:00 EDT 00:01:00 TOLL 05/11/04 17:53:00 EDT 00:01:00 TOLL 05/11/04 19:44:00 EDT 00:02:00 TOLL 05/12/04 17:52:00 EDT 00:02:00 TOLL 05/12/04 18:02:00 EDT 00:01:00 TOLL 05/12/04 18:43:00 EDT 00:02:00 TOLL 05/12/04 18:45:00 EDT 00:01:00 TOLL 05/12/04 19:47:00 EDT 00:02:00 TOLL 05/12/04 19:59:00 EDT 00:02:00 TOLL 05/13/04 13:56:00 EDT 00:01:00 TOLL 05/13/04 14:55:00 EDT 00:02:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770980 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257788 EFTA01337432

TAPARD0I 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO MAMMA PAGE 183 FILE: NN-108062 TOT. MIME: INCL. TOTALS INCL. RAY DATA 12:09 P11 CALL DURATION REC DATE TIME TARGET DIME NUMBER FRON PHONE NURSER TO PRUNE NUMBER TYPE OTHER NUMBER 05/13/04 15:06:0D EDT 00:05:00 05/13/04 15:12:00 EDT 00:02:00 05/13/04 15:17:00 EDT 00:03:00 05/13/04 15:27:00 EDT 00:06:00 05/13/04 15:54:00 EDT 00:01:00 05/13/04 17:34:00 EDT 00:01:00 05/13/04 18:33:00 EDT 00:01:00 05/13/04 19:44:00 EDT 00:03:00 05/13/04 19:50:00 EDT 00:02:00 05/13/04 20:42:00 EDT 00:04:00 05/13/04 21:38:00 EDT 00:03:00 05/13/04 22:31:00 EDT 00:01:00 05/13/04 23:02:00 EDT 00:01:00 05/14/04 10:32:00 EDT 00:02:00 05/14/04 10:45:00 EDT 00:01:00 05/14/04 10:48:00 EDT 00:01:00 05/14/04 11:15:00 EDT 00:01:00 05/14/04 12:35:00 EDT 00:02:00 05/14/04 15:15:00 EDT 00:01:00 05/14/04 15:16:00 EDT 00:02:00 05/14/04 15:23:00 EDT 00:01:00 05/14/04 15:53:00 EDT 00:02:00 05/14/04 17:31:00 EDT 00:01:00 05/14/04 17:45:00 EDT 00:02:00 05/15/04 17:34:00 EDT 00:01:00 05/15/04 18:17:00 EDT 00:01:00 05/15/04 18:23:00 EDT 00:01:00 05/15/04 20:20:00 EDT 00:02:00 05/15/04 20:22:00 EDT 00:01:00 05/15/04 20:24:00 EDT 00:01:00 05/15/04 21:00:00 EDT 00:02:00 05/15/04 21:05:00 EDT 00:01:00 05/15/04 21:07:00 EDT 00:01:00 05/16/04 12:00:00 EDT 00:02:00 05/16/04 12:03:00 EDT 00:02:00 05/16/04 16:24:00 EDT 00:01:00 05/17/04 21:14:00 EDT 00:02:00 05/18/04 06:11:00 EDT 00:02:00 05/18/04 10:31:00 EDT 00:01:00 05/18/04 17:23:00 EDT 00:02:00 05/18/04 18:29:00 EDT 00:01:00 05/18/04 19:45:00 EDT 00:01:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02770981 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00257789 EFTA01337433

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY 10 NURSER 02/22/07 PAGE 184 12:09 PIT FILE: 1M-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PHONE KINSER 10 PHONE NUMBER TYPE OTHER NUMBER 05/18/04 19:48:00 EDT 00:01:00 TOLL 05/18/04 20:36:00 EDT 00:01:00 TOLL 05/19/04 11:13:00 EDT 00:01:00 TOLL 05/19/04 12:08:00 EDT 00:01:00 TOLL 05/19/04 13:34:00 EDT 00:01:00 TOLL 05/19/04 13:56:00 EDT 00:02:00 TOLL 05/19/04 15:44:00 EDT 00:01:00 TOLL 05/19/04 16:27:00 EDT 00:01:00 TOLL 05/19/04 17:02:00 EDT 00:01:00 TOLL 05/19/04 17:39:00 EDT 00:02:00 TOLL 05/19/04 18:30:00 EDT 00:02:00 TOLL 05/19/04 19:32:00 EDT 00:04:00 TOLL 05/19/04 19:50:00 EDT 00:01:00 TOLL 05/19/04 19:53:00 EDT 00:01:00 TOLL 05/19/04 20:56:00 EDT 00:01:00 TOLL 05/19/04 22:19:00 EDT 00:01:00 TOLL 05/19/04 22:38:00 EDT 00:01:00 TOLL 05/20/04 07:20:00 EDT 00:01:00 TOLL 05/20/04 14:58:00 EDT 00:02:00 TOLL 05/20/04 14:59:00 EDT 00:03:00 TOLL 05/20/04 18:34:00 EDT 00:03:00 TOLL 05/20/04 18:50:00 EDT 00:02:00 TOLL 05/20/04 22:10:00 EDT 00:03:00 TOLL 05/20/04 22:16:00 EDT 00:01:00 TOLL 05/20/04 23:28:00 EDT 00:01:00 TOLL 05/21/04 07:25:00 EDT 00:01:00 TOLL 05/21/04 11:57:00 EDT 00:02:00 TOLL 05/21/04 13:57:00 EDT 00:01:00 TOLL 05/21/04 13:59:00 EDT 00:01:00 TOLL 05/21/04 19:24:00 EDT 00:02:00 TOLL 05/21/04 20:48:00 EDT 00:01:00 TOLL 05/21/04 20:49:00 EDT 00:01:00 TOLL 05/21/04 20:50:00 EDT 00:01:00 TOLL 05/21/04 20:54:00 EDT 00:01:00 TOLL 05/22/04 09:16:0D EDT 00:02:00 TOLL 05/22/04 09:32:00 EDT 00:04:00 TOLL 05/22/04 10:33:00 EDT 00:02:00 TOLL 05/22/04 11:47:00 EDT 00:01:00 TOLL 05/22/04 20:17:00 EDT 00:01:00 TOLL 05/22/04 20:18:00 EDT 00:04:00 TOLL 05/22/04 20:24:00 EDT 00:02:00 TOLL 05/22/04 21:21:00 EDT 00:01:00 TOLL SENS! T IVEAINCLASSIF IED SDNY_GM_02770982 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257790 EFTA01337434

SENSITIVE/UNCLASSIFIED TP.11.18001 ACTIVITY RECORDS SORTED BY TO wumsER PAGE 185 02/22/07 12:09 PR FILE: I91-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET WINE /UNSER (RON PRONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 05/22/04 21:46:00 EDT 00:01:00 TOLL 05/22/04 23:05:00 EDT 00:01:00 TOLL 05/22/04 23:42:00 EDT 00:02:00 TOLL 05/22/04 23:44:00 EDT 00:01:00 TOLL 05/23/04 14:13:00 EDT 00:01:00 TOLL 05/24/04 16:35:00 EDT 00:01:00 TOLL 05/24/04 20:35:00 EDT 00:01:00 TOLL 05/25/04 07:19:00 EDT 00:01:00 TOLL 05/25/04 10:23:00 EDT 00:01:00 TOLL 05/25/04 12:54:00 EDT 00:01:00 TOLL 05/25/04 12:55:00 EDT 00:01:00 TOLL 05/25/04 12:59:00 EDT 00:03:00 TOLL 05/25/04 14:54:00 EDT 00:04:00 TOLL 05/25/04 15:04:00 EDT 00:07:00 TOLL 05/25/04 16:12:00 EDT 00:01:00 TOLL 05/25/04 17:02:00 EDT 00:01:00 TOLL 05/25/04 17:08:00 EDT 00:09:00 TOLL 05/25/04 17:31:00 EDT 00:02:00 TOLL 05/25/04 19:21:00 EDT 00:02:00 TOLL 05/25/04 21:00:00 EDT 00:03:00 TOLL 05/26/04 08:21:00 EDT 00:05:00 TOLL 05/26/04 08:34:00 EDT 00:02:00 TOLL 05/26/04 08:43:00 EDI 00:01:00 TOLL 05/26/04 09:16:00 EDT 00:02:00 TOLL 05/26/04 10:27:00 EDT 00:01:00 TOIL 05/26/04 10:30:00 EDI 00:02:00 TOIL 05/26/04 12:46:00 EDT 00:01:00 TOLL 05/26/04 14:51:00 EDT 00:02:00 TOLL 05/26/04 15:27:00 EDT 00:02:00 TOLL 05/26/04 17:00:00 EDT 00:06:00 TOLL 05/26/04 17:30:00 EDT 00:01:00 TOLL 05/26/04 18:38:00 EDT 00:01:00 TOLL 05/26/04 21:29:00 EDT 00:01:00 TOLL 05/26/04 23:08:00 EDT 00:01:00 TOLL 05/27/04 09:58:00 EDT 00:01:00 TOLL 05/27/04 13:13:00 EDT 00:01:00 TOLL 05/27/04 18:56:00 EDT 00:02:00 TOLL 05/27/04 20:12:00 EDT 00:03:00 TOLL 05/27/04 20:38:00 EDT 00:02:00 TOLL 05/27/04 22:29:00 EDT 00:02:00 TOLL 05/27/04 22:45:00 EDI 00:01:00 TOLL 05/28/04 08:52:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770983 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257791 EFTA01337435