SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 186 02/22/07 12:09 PM CALL DLINATION DATE TINE FILE: NM•108062 TOT. NONE: INCL. TOTALS INCL. RAW DATA NEC TARGET PHONE NUMER FROM PHONE NOWSER TO PRONE NUMBER TYPE OTHER WOOER 05/28/04 14:50:00 EDT 00:01:00 TOLL 05/28/04 14:59:00 EDT 00:01:00 TOLL 05/28/04 17:07:00 EDT 00:01:00 TOLL 05/28/04 18:47:00 EDT 00:02:00 TOLL 05/28/04 20:34:00 EDT 00:01:00 TOLL 05/28/04 20:46:00 EDT 00:02:00 TOLL 05/28/04 22:31:00 EDT 00:01:00 TOLL 05/29/04 08:22:00 EDT 00:01:00 TOLL 05/29/04 10:21:00 EDT 00:03:00 TOLL 05/29/04 16:51:00 EDT 00:02:00 TOLL 05/29/04 17:02:00 EDT 00:11:00 TOLL 05/29/04 19:15:00 EDT 00:01:00 TOLL 05/29/04 19:30:00 EDT 00:02:00 TOLL 05/29/04 20:20:00 EDT 00:01:00 TOLL 05/29/04 20:33:00 EDT 00:03:00 TOLL 05/29/04 21:52:00 EDT 00:02:00 TOLL 05/29/04 22:14:00 EDT 00:01:00 TOLL 05/29/04 22:26:00 EDT 00:01:00 TOLL 05/29/04 22:30:00 EDT 00:02:00 TOLL 05/29/04 23:00:00 EDT 00:04:00 TOLL 05/29/04 23:23:00 EDT 00:01:00 TOLL 05/29/04 23:26:00 EDT 00:04:00 TOLL 05/30/04 01:33:00 EDT 00:08:00 TOLL 05/30/04 10:29:00 EDT 00:01:00 TOLL 05/30/04 10:56:00 EDT 00:02:00 TOLL 05/30/04 11:39:00 EDT 00:01:00 TOLL 05/30/04 12:17:00 EDT 00:03:00 TOLL 05/30/04 17:07:00 EDT 00:01:00 TOLL 05/30/04 17:09:00 EDT 00:01:00 TOLL 05/30/04 17:12:00 EDT 00:01:00 TOLL 05/30/04 20:19:00 EDT 00:04:00 TOLL 05/30/04 20:22:00 EDT 00:01:00 TOLL 05/30/04 22:39:00 EDT 00:01:00 TOLL 05/30/04 22:55:00 EDT 00:01:00 TOLL 05/30/04 23:09:00 EDT 00:01:00 TOLL 05/30/04 23:17:00 EDT 00:01:00 TOLL 05/31/04 13:33:00 EDT 00:03:00 TOLL 05/31/04 14:07:00 EDT 00:02:00 TOLL 05/31/04 15:30:00 EDT 00:02:00 TOLL 06/01/04 13:15:00 EDT 00:04:00 TOLL 06/01/04 17:09:00 EDT 00:01:00 TOLL 06/01/04 18:01:00 EDT OD:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770984 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00257792 EFTA01337436

SENSITIVE/UNCLASSIFIED TAPARDO1 ACTIVITY RECORDS SORTED BY TO NUDGER 02/22/07 PAGE 187 12:09 PH FILE: IN-108062 TOT. PRONE INCL. TOTALS INCL. RAN DATA CALL DURAT ION REC DATE TINE TARGET PHONE NUMBER FROM PHONE MAKER TO PNOIE KNOUT TYPE OTHER NUMBER 06/01/04 18:47:00 EDT 00:01:00 TOLL 06/01/04 18:51:00 EDT 00:03:00 TOLL 06/01/04 19:10:00 EDT 00:03:00 TOLL 06/01/04 19:41:00 EDT 00:02:00 TOLL 06/01/04 20:51:00 EDT 00:02:00 TOLL 06/01/04 21:53:00 EDT 00:01:00 TOLL 06/01/04 23:12:00 EDT 00:03:00 TOLL 06/01/04 23:16:00 EDT 00:05:00 TOLL 06/02/04 11:02:00 EDT 00:06:00 TOLL 06/02/04 16:19:00 EDT 00:05:00 TOLL 06/02/04 18:12:00 EDT 00:02:00 TOLL 06/03/04 13:08:00 EDT 00:01:00 TOLL 06/03/04 14:48:00 EDT 00:05:00 TOLL 06/03/04 17:45:00 EDT 00:02:00 TOLL 06/03/04 18:27:00 EDT 00:01:00 TOLL 06/03/04 19:37:00 EDT 00:02:00 TOLL 06/04/04 06:10:00 EDT 00:01:00 TOLL 06/04/04 10:09:00 EDT 00:04:00 TOLL 06/04/04 11:01:00 EDT 00:06:00 TOLL 06/04/04 11:12:00 EDT 00:06:00 TOLL 06/04/04 16:00:00 EDT 00:01:00 TOLL 06/04/04 16:08:00 EDT 00:03:00 TOLL 06/04/04 16:40:00 EDT 00:01:00 TOLL 06/04/04 16:41:00 EDT 00:02:00 TOLL 06/04/04 16:51:00 EDT 00:01:00 TOLL 06/04/04 17:00:00 EDT 00:01:00 TOLL 06/04/04 17:02:00 EDT 00:05:00 TOLL 06/05/04 12:05:00 EDT 00:11:00 TOLL 06/05/04 16:38:00 EDT 00:03:00 TOLL 06/05/04 16:59:00 EDT 00:15:00 TOLL 06/05/04 20:12:00 EDT 00:02:00 TOLL 06/05/04 20:21:00 EDT 00:01:00 TOLL 06/05/04 20:30:00 EDT 00:01:00 TOLL 06/05/04 20:53:00 EDT 00:01:00 TOLL 06/05/04 20:53:00 EDT 00:02:00 TOLL 06/05/04 21:18:00 EDT 00:01:00 TOLL 06/05/04 22:04:00 EDT 00:01:00 TOLL 06/05/04 22:13:00 EDT 00:02:00 TOLL 06/05/04 23:59:00 EDT 00:01:00 TOLL 06/06/04 01:14:00 EDT 00:06:00 TOLL 06/06/04 11:08:00 EDT 00:09:00 TOLL 06/06/04 18:13:00 EDT 00:02:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770985 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257793 EFTA01337437

TAPARD01 SENSIT I VE/UNCLASSI F 1E0 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 188 02/22/07 12:09 PM CALL DURATION DATE TIME 06/06/04 18:22:00 COT 00:01:00 06/06/04 19:32:00 EDT 00:01:00 06/06/04 19:36:00 EDT 00:02:00 06/06/04 19:48:00 EDT 00:02:00 06/06/04 21:03:00 EDT 00:02:00 06/06/04 21:25:00 EDT 00:01:00 06/06/04 22:26:00 EDT 00:01:00 06/06/04 23:22:00 EDT 00:01:00 FILE: PIN-108062 TGT. PHONE: INCL. TOTALS INCL. RAV DATA REC TARGET PROBE NUMBER FRCP PHONE HUMBER TO PI E NUMBER TYPE OTHER NUMBER TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 06/071% 01:22:00 EDT 36:00:00 TOLL 06/07/04 12:50:00 EDT 00:03:00 TOLL 06/07/04 14:02:00 EDT 00:01:00 TOLL 06/07/04 14:09:00 EDT 00:11:00 TOLL 06/07/04 15:15:00 EDT 00:04:00 TOLL 06/07/04 15:33:00 EDT 00:14:00 TOLL 06/07/04 16:39:00 EDT 00:01:00 TOLL 06/07/04 20:39:00 EDT 00:01:00 TOLL 06/07/04 22:01:00 EDT 00:01:00 TOLL 06/07/04 22:37:00 EDT 00:02:00 TOLL 06/07/04 23:04:00 EDT 00:01:00 TOLL 06/07/04 23:05:00 EDT 00:01:00 TOLL 06/08/04 13:22:00 EDT 00:15:00 TOLL 06/08/04 13:50:00 EDT 00:01:00 TOLL 06/08/04 14:16:00 EDT 00:02:00 TOLL 06/08/04 15:34:00 EDT 00:03:00 TOLL 06/08/04 19:59:00 EDT 00:02:00 TOLL 06/08/04 20:52:00 EDT 00:10:00 TOLL 06/09/04 01:10:00 EDT 00:06:00 TOLL 06/09/04 12:23:00 EDT 00:01:00 TOLL 06/09/04 13:48:00 EDT 00:04:00 TOLL 06/09/04 13:55:00 EDT 00:02:00 TOLL 06/09/04 14:11:00 EDT 00:01:00 TOLL 06/09/04 16:59:00 EDT 00:05:00 TOLL 06/09/04 20:53:00 EDT 00:03:00 TOLL 06/09/04 22:24:00 EDT 00:03:00 TOLL 06/09/04 22:57:00 EDT 00:12:00 TOLL 06/09/04 23:09:00 EDT 00:11:00 TOLL 06/09/04 23:56:00 EDT 00:02:00 TOLL 06/10/04 01:56:00 EDT 00:04:00 TOLL 06/10/04 08:49:00 EDT 00:01:00 TOLL 06/10/04 10:15:00 EDT 00:01:00 Tat 06/10/04 11:18:00 EDT 00:01:00 TOLL 06/10/04 11:47:00 EDT 00:04:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770986 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257794 EFTA01337438

SENSITIVE/UNCLASSIFIED TAPKOOI ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: MM-ID8062 TOT. PHONE:-INCL. TOTALS INCL. RAW DATA PAGE 189 12:09 PH CALL DORM ION RFC DATE TIM TARGET NONE NUMBER FROM NOME HUMBER TO PHONE MASER TYPE OTHER NIAIFIER 06/10/04 13:40:00 EDT 00:03:00 TOLL 06/10/04 15:29:00 EDT 00:04:00 TOLL 06/10/04 18:27:00 EDT 00:01:00 TOLL 06/10/04 20:17:00 EDT 00:01:00 TOLL 06/10/04 20:21:00 EDT 00:02:00 TOLL 06/10/04 20:34:00 EDT 00:04:00 TOLL 06/10/04 20:38:00 EDT 00:01:00 TOIL 06/11/04 01:17:00 EDT 00:03:00 TOLL 06/11/01. 10:19:00 EDT 00:05:00 TOLL 06/11/04 11:28:00 EDT 00:02:00 TOLL 06/11/04 12:08:00 EDT 00:02:00 TOLL 06/11/04 13:16:00 EDT 00:02:00 TOLL 06/11/04 13:17:00 EDT 00:06:00 TOLL 06/11/04 14:48:00 EDT 00:02:00 TOLL 06/11/04 15:16:00 EDT 00:04:00 TOLL 06/11/04 15:40:00 EDT 00:02:00 TOLL 06/11/04 16:08:00 EDT 00:02:00 TOLL 06/11/04 19:10:00 EDT 00:08:00 TOLL 06/11/04 19:23:00 EDT 00:01:00 TOLL 06/11/04 19:36:00 EDT 00:07:00 TOLL 06/11/04 19:46:00 EDT 00:05:00 TOLL 06/11/04 2D:17:00 EDT 00:02:00 TOIL 06/11/04 20:24:00 EDT 00:02:00 TOLL 06/11/04 21:22:00 EDT 00:02:00 TOLL 06/11/04 22:42:00 EDT 00:02:00 TOLL 06/11/04 23:31:00 EDT 00:02:00 TOLL 06/11/04 23:37:00 EDT 00:03:00 TOLL 06/11/04 23:45:00 EDT 00:14:00 TOLL 06/12/04 01:20:00 EDT 00:01:00 TOLL 06/12/04 10:35:00 EDT 00:18:00 TOLL 06/12/04 11:37:00 EDT 00:02:00 TOLL 06/12/04 12:44:00 EDT 00:02:00 TOLL 06/12/04 13:06:00 EDT 00:02:00 TOLL 06/12/04 13:19:00 EDT 00:03:00 TOLL 06/12/04 15:28:00 EDT 00:02:00 TOLL 06/12/04 16:23:00 EDT 00:02:00 TOIL 06/12/04 18:43:00 EDT 00:02:00 TOIL 06/12/04 19:10:00 EDT 00:01:00 TOLL 06/12/04 20:04:00 EDT 00:02:00 TOLL 06/13/04 01:45:00 EDT 00:01:00 Tat 06/13/04 15:54:00 EDT 00:03:00 TOIL 06/13/04 16:16:00 EDT 00:02:00 TOIL SENSITIVE/UNCLASSIFIED SDNY_GM_02770987 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257795 EFTA01337439

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY 10 NUMBER 02/22/07 FILE: NI-108062 141. PHONE: -:MCL. TOTALS INCL. RAN DATA PAGE 190 12:09 PM CALL DURATION DATE TIME TARGET PHONE NUMBER FROM TWINE MURDER TO RHONE NUMBER REC TYPE OTHER NUMBER 06/13/04 18:01:00 EDT 00:01:00 TOLL 06/13/04 18:42:00 EDT 00:01:00 T01.4 06/13/04 20:08:00 EDT 00:04:00 TOLL 06/13/04 21:34:00 EDT 00:02:00 TOLL 06/13/04 22:20:00 EDT 00:02:00 TOLL 06/13/04 23:31:00 EDT 00:02:00 TOLL 06/14/04 01:25:00 EDT 00:04:00 TOLL 06/14/04 09:29:00 EDT 00:01:00 TOLL 06/14/04 10:23:00 EDT 00:02:00 TOLL 06/14/04 14:20:00 EDT 00:02:00 TOLL 06/14/04 14:28:00 EDT 00:02:00 TOLL 06/14/04 14:28:00 EDT 00:01:00 TOLL 06/14/04 15:09:00 EDT 00:02:00 TOLL 06/14/04 21:25:00 EDT 00:02:00 TOLL 06/14/04 21:26:00 EDT 00:02:00 TOLL 06/14/04 21:49:00 EDT 00:02:00 TOLL 06/14/04 22:37:00 EDT 00:03:00 TOLL 06/15/04 01:19:00 EDT 00:02:00 TOLL 06/15/04 10:12:00 EDT 00:01:00 TOLL 06/15/04 11:07:00 EDT 00:02:00 TOLL 06/15/04 11:20:00 EDT 00:02:00 TOLL 06/15/04 11:37:00 EDT 00:01:00 TOLL 06/15/04 11:45:00 EDT 00:03:00 TOLL 06/15/04 11:50:00 EDT 00:05:00 TOLL 06/15/04 12:05:00 EDT 00:04:00 TOIL 06/15/04 12:31:00 EDT 00:02:00 TOLL 06/15/04 12:41:00 EDT 00:07:00 TOLL 06/15/04 16:'2:00 EDT 00:03:00 TOLL 06/15/04 17:34:00 EDT 00:03:00 TOLL 06/15/04 18:20:00 EDT 00:03:00 TOLL 06/15/04 19:05:00 EDT 00:01:00 TOLL 06/15/04 19:36:00 EDT 00:03:00 TOLL 06/15/04 20:08:00 EDT 00:01:00 TOLL 06/15/04 20:11:00 EDT 00:01:00 TOLL 06/15/04 20:13:00 EDT 00:01:00 TOLL 06/15/04 20:21:00 EDT 00:02:00 TOLL 06/15/04 20:24:00 LOT 00:03:00 TOLL 06/15/04 20:50:00 EDT 00:02:00 TOLL 06/15/04 21:01:00 E0T 00:01:00 TOLL 06/15/04 21:31:00 EDT 00:01:00 TOLL 06/15/04 21:32:00 EDT 00:03:00 TOIL 06/15/04 21:35:00 EOT 00:01:00 TOLL SENSIT I:it/UNCLASSIFIED SDNY_GM_02770988 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257796 EFTA01337440

SENSITIVE/UNCLASSIFIED TAPARO01 ACTIVITY RECORDS SORTED BY TO NUNBER 02/22/07 FILE: NN-108062 TGT. PICNE:SL. TOTALS INCL. RAW DATA PAGE 191 12:09 NI CALL OUPATICI REC DATE TINE TARGET PHONE INNER FROM PRONE NUMBER TO PHONE NUMBER TYPE OTHER MINER 06/15/04 21:36:00 EDT 00:01:00 TOLL 06/15/04 22:14:00 EDT 00:02:00 TOLL 06/15/04 22:19:00 EDT 00:01:00 TOIL 06/16/04 09:26:00 EDT 00:03:00 TOLL 06/16/04 11:18:00 EDT 00:01:00 TOIL 06/16/04 12:50:00 EDT 00:01:00 TOIL 06/16/04 12:51:00 EDT 00:01:00 TOLL 06/16/04 12:53:00 EDT 00:01:00 TOIL 06/16/04 15:18:00 EDT 00:06:00 TOLL 06/16/04 15:34:00 EDT 00:03:00 TOIL 06/16/04 16:24:00 EDT 00:05:00 TOLL 06/16/04 16:42:00 EDT 00:03:00 TOLL 06/16/04 17:03:00 EDT 00:01:0D TOLL 06/16/04 17:11:00 EDT 00:01:00 101.L 06/16/04 18:11:00 EDT 00:01:00 TOIL 06/16/04 18:40:00 EDT 00:03:00 TOLL 06/16/04 18:52:00 EDT 00:02:00 TOLL 06/16/04 19:04:00 EDT 00:02:00 TOLL 06/16/04 19:15:00 EDT 00:02:00 TOLL 06/16/04 19:19:00 EDT 00:01:00 TOLL 06/16/04 19:40:00 EDT 00:03:00 TOLL 06/16/04 19:47:00F0100:02:00 TOIL 06/16/04 19:54:00 EDT 00:01:00 TOIL 06/16/04 20:04:00 EDT 00:04:00 TOLL 06/16/04 20:15:00 EDT 00:01:00 TOIL 06/16/04 20:52:00 EDT 00:04:00 TOLL 06/16/04 20:57:00 EDT 00:01:00 TOLL 06/16/04 22:14:00 EDT 00:03:00 TOLL 06/17/04 01:08:00 EDT 00:02:CO TOLL 06/17/04 01:22:00 EDT 00:02:C0 TOLL 06/17/04 01:46:00F0T00:03:00 TOLL 06/17/04 01:57:00 EDT 00:03:CO TOLL 06/17/04 02:43:00 EDT 00:01:00 TOLL 06/17/04 09:51:00 EDT 00:03:00 TOLL 06/17/04 11:39:00 EDT 00:01:00 TOLL 06/17/04 12:16:00 EDT 00:02:00 TOLL 06/17/04 12:59:00 EDT 00:02:00 TOLL 06/17/04 16:31:00 EDT 00:01:00 TOLL 06/17/04 18:07:00 EDT 00:01:00 TOLL 06/17/04 18:12:00 EDT 30:00:00 TOLL 06/17/04 20:07:00 EDT 00:04:0 TOLL 06/17/04 20:25:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770989 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257797 EFTA01337441

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY REC0RDS SORTED BY TO MOWER 02/22/07 PAGE 192 12:09 NI FILE: 111.108062 TGT. PIODNE: TOTALS INCL. RAW DATA CALL DURATION REC DATE TIRE TARGET PHONE NUMBER FRCII PHONE MARIO TO PHONE WISER TYPE OTHER WISER 06/17/04 20:34:00 EDT 00:03:00 TOLL 06/17/04 20:43:00 EDT 00:04:00 TOLL 06/17/04 21:23:00 EDT 00:02:00 TOLL 06/17/04 21:51:00 EDT 00:02:00 TOLL 06/17/04 21:56:00 EDT 00:01:00 TOLL 06/17/04 22:05:00 EDT 00:02:00 TOLL 06/17/04 23:17:00 EDT 00:02:00 TOLL 06/18/04 01:27:00 EDT 00:11:00 TOLL 06/18/04 10:35:00 EDT 00:03:00 TOLL 06/18/04 12:14:00 EDT 00:02:00 TOLL 06/18/04 12:45:00 EDT 00:01:00 TOLL 06/18/04 13:01:00 COT 00:01:00 TOLL 06/18/04 13:03:00 EDT 00:01:00 TOLL 06/18/04 13:44:00 EDT 00:01:00 TOLL 06/18/04 14:02:00 EDT 00:01:00 TOLL 06/18/04 15:26:00 EDT 00:03:00 Tat. 06/18/04 16:47:00 EDT 00:03:00 TOLL 06/18/04 18:38:00 EDT 00:02:00 TOLL 06/18/04 20:42:00 EDT 00:02:00 TOLL 06/18/04 22:08:00 EDT 00:01:00 TOLL 06/18/04 22:25:00 EDT 00:01:00 TOLL 06/18/04 22:53:00 EDT 00:01:00 TOLL 06/19/04 09:46:00 EDT 00:01:00 TOLL 06/19/04 10:08:00 EDT 00:01:00 TOLL 06/19/04 12:45:00 EDT 00:02:00 TOLL 06/19/04 12:47:00 EDT 00:02:00 TOLL 06/19/04 14:15:00 EDT 00:04:00 TOLL 06/19/04 14:27:00 EDT 00:02:00 TOLL 06/19/04 15:39:00 EDT 00:04:00 TOLL 06/19/04 15:50:00 EDT 00:02:00 TOLL 06/19/04 18:55:00 EDT 00:01:00 TOLL 06/19/04 18:56:00 EDT 00:01:00 TOLL 06/19/04 19:07:00 EDT 00:08:00 TOLL 06/19/04 19:48:00 EDT 00:02:00 TOLL 06/19/04 21:15:00 EDT 00:06:00 TOLL 06/19/04 22:33:00 EDT 00:05:00 TOLL 06/20/04 01:20:00 EDT 00:04:00 TOLL 06/20/04 14:48:00 EDT 00:02:00 TOLL 06/20/04 16:04:00 EDT 00:02:00 TOLL 06/20/04 16:11:00 EDT 00:02:00 TOLL 06/20/04 17:59:00 EDT 00:01:00 TOLL 06/20/04 18:00:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770990 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257798 EFTA01337442

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 193 02/22/07 12:09 PM FILE: PM-108062 TOT. PIOIE:-NCI. TOTALS INCL. RAN DATA CALL DURATION REC DATE THE TARGET ANON MAWR FROM PRONE RUINER TO PRONE NUMBER TYPE OTNER WOOER 06/20/04 18:43:00 EDT 00:01:00 TOLL 06/20/04 19:55:00 EDT 00:02:00 TOLL 06/20/04 20:07:00 EDT OD:01:00 TOLL 06/20/04 21:10:00 EDT 00:03:00 TOLL 06/20/04 21:18:00 EDT 00:02:00 TOLL 06/20/04 22:07:00 EDT 00:02:00 TOLL 06/20/04 22:10:00 EDT 00:01:00 TOLL 06/20/04 22:12:00 EDT 00:02:00 TOLL 06/20/04 22:34:00 EDT 00:01:00 TOLL 06/21/04 11:35:00 EDT 00:01:00 TOLL 06/21/04 12:12:00 EDT 00:02:00 TOLL 06/21/04 12:46:00 EDT 00:01:00 TOLL 06/21/04 12:47:00 EDT 00:01:00 TOLL 06/21/04 14:31:00 EDT 00:02:00 TOLL 06/21/04 14:49:00 EDT 00:04:00 TOLL 06/21/04 15:55:00 EDT 00:04:00 TOLL 06/21/04 23:33:00 EDT 00:01:00 TOLL 06/21/04 23:44:00 EDT 00:01:00 TOLL 06/22/04 11:53:00 EDT 00:04:00 TOLL 06/22/04 13:04:00 EDT 00:02:00 TOLL 06/22/04 14:43:00 EDT 00:01:00 TOLL 06/22/04 17:00:00 EDT 00:02:00 TOLL 06/22/04 19:11:00 EDT 00:01:00 TOLL 06/22/04 19:57:00 EDT 00:02:00 TOLL 06/22/04 20:04:00 EDT 00:01:00 TOLL 06/22/04 20:09:00 EDT 00:05:00 TOLL 06/22/04 20:56:00 EDT 00:03:00 TOLL 06/22/04 21:45:00 EDT 00:01:00 TOLL 06/22/04 21:49:00 EDT 00:02:00 TOLL 06/23/04 10:08:00 EDT 00:01:00 TOLL 06/23/04 11:35:00 EDT 00:03:00 TOLL 06/23/04 12:34:00 EDT 00:05:00 TOLL 06/23/04 13:42:00 EDT 00:02:00 TOLL 06/23/04 13:44:00 EDT 00:01:00 TOLL 06/23/04 17:57:00 EDT 00:02:00 TOLL 06/23/04 19:10:00 EDT 00:01:00 TOLL 06/23/04 19:19:00 EDT 00:06:00 TOLL 06/23/04 19:40:00 EDT 00:01:00 TOLL 06/23/04 21:46:00 EDT 00:01:00 TOLL 06/23/04 22:37:00 EDT 00:01:00 TOLL 06/23/04 23:17:00 EDT 00:02:00 TOLL 06/23/04 23:18:00 EDT 00:02:00 TOLL SENSI 1 IVE/UNCLASSIFI ED SDNY_GM_02770991 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257799 EFTA01337443

TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: MM-108062 TGT. PHONE:-INCL. TOTALS INCL. RAW DATA PAGE 194 12:09 PM CALL CORATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 06/24/04 12:17:00 EDT 00:02:00 TOLL 06/24/04 12:42:00 EDT 00:01:00 TOLL 06/24/04 12:43:00 EDT 00:09:00 TOLL 06/24/04 15:55:00 EDT 00:02:00 TOLL 06/24/04 16:10:00 EDT 00:01:00 TOLL 06/24/04 16:11:00 EDT 00:04:00 TOLL 06/24/04 16:41:00 EDT 00:02:00 TOLL 06/24/04 17:14:00 EDT 00:02:00 TOLL 06/24/04 17:31:00 EDT 00:04:00 TOLL 06/24/04 17:36:00 EDT 00:01:00 TOLL 06/24/04 17:36:00 EDT 00:01:00 TOLL 06/24/04 18:18:00 EDT 00:01:00 TOLL 06/24/04 18:32:00 EDT 00:01:00 TOLL 06/24/04 18:54:00 EDI 00:01:00 TOLL 06/24/04 18:56:00 EDT 00:01:00 TOLL 06/24/04 18:57:00 EDT 00:01:00 TOLL 06/24/04 19:22:00 EDT 00:01:00 TOLL 06/24/04 20:27:00 EDT 00:01:00 TOLL 06/24/04 20:42:00 EOT 00:01:00 TOLL 06/24/04 23:53:00 EDT 00:02:00 TOLL 06/25/04 12:52:00 EOT 00:01:00 TOLL 06/25/04 13:53:00 EDT 00:04:00 TOLL 06/25/04 14:51:00 EDT 00:01:00 TOLL 06/25/04 16:46:00 EDT 00:05:00 TOLL 06/25/04 19:28:00 EDT 00:03:00 TOLL 06/25/04 20:21:00 EDT 00:01:00 TOLL 06/25/04 20:25:00 EDT 00:03:00 TOLL 06/25/04 20:28:00 EDT 00:01:00 TOLL 06/25/04 20:52:00 EDT 00:05:00 TOLL 06/25/04 21:16:00 EDT 00:03:00 TOLL 06/25/04 21:20:00 EDT 00:01:00 TOLL 06/25/04 21:26:00 EDT 00:03:00 TOLL 06/25/04 22:06:00 EDT 00:02:00 TOLL 06/25/04 22:21:00 EDT 00:02:00 TOLL 06/25/04 23:30:00 EDT 00:01:00 TOLL 06/26/04 16:06:00 EDT 00:02:00 TOLL 06/26/04 16:12:00 EDT 00:03:00 TOLL 06/26/04 17:39:00 EDT 00:02:00 TOLL 06/26/04 17:51:00 EDT 00:03:00 TOLL 06/26/04 20:06:00 EDT 00:01:00 TOLL 06/26/04 21:47:00 EDT 00:08:00 TOLL 06/27/04 02:25:00 EDT 00:02:00 TOLL SENSITIVE/UNCLASSIFIED SONY_GM_02 770992 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257800 EFTA01337444

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO MUMBER 02/22/07 PAGE 195 12:09 PM FILE: MM-108062 ?GT. PRONE INCL. TOTALS INCL. RAW DATA CALL DURATIO11 REC DATE TIME TARGET PHONE NUMBER FROM PHONE KOBER TO PHONE NUMBER TYPE OTHER NUMBER 06/27/04 02:42:00 EDT 00:01:00 TOLL 06/27/04 03:09:00 EDT 00:03:00 TOLL 06/27/04 10:49:00 EDT 00:01:00 TOLL 06/27/04 13:25:00 EDT 00:05:00 TOLL 06/27/04 15:32:00 EDT 00:03:00 TOLL 06/27/04 15:37:00 EDT 00:07:00 TOLL 06/27/04 17:17:00 EDT 00:02:00 TOLL 06/27/04 18:32:00 EDT 00:04:00 TOLL 06/27/04 20:49:00 EDT 00:03:00 TOLL 06/27/04 22:05:00 EDT 00:02:00 TOLL 06/28/04 11:26:00 EDT 00:02:00 TOIL 06/28/04 16:27:00 EDT 00:04:00 TOLL 06/28/04 17:16:00 EDT 00:02:00 TOLL 06/28/04 17:27:00 EDT 00:01:00 TOLL 06/28/04 18:01:00 EDT 00:04:00 TOLL 06/28/04 19:28100 EDT 00:02:00 TOLL 06/28/04 19:28:00 EDT 00:02:00 TOLL 06/28/04 19:34:00 EDT 00:01:00 TOLL 06/28/04 19:39:00 EDT 00:01:00 TOLL 06/28/04 19:55:00 EDT 00:03:00 TOLL 06/28/04 20:03:00 EDT 00:02:00 TOLL 06/28/04 20:44:00 EDT 00:03:00 TOLL 06/28/04 20:55:00 EDT 00:02:00 TOLL 06/28/04 21:13:00 EDT 00:02:00 TOLL 06/28/04 21:14:00 EDT 00:02:00 TOLL 06/28/04 21:22:00 EDT 00:01:00 TOLL 06/28/04 21:37:00 EDT 00:03:00 TOLL 06/28/04 21:38:00 EDT 00:01:00 TOLL 06/28/04 21:41:00 EDT 00:01:00 TOLL 06/28/04 21:52:00 EDT 00:06:00 Tat 06/28/04 21:52:00 EDT 00:03:00 TOLL 06/28/04 22:01:00 EDT 00:01:00 TOLL 06/28/04 23:12:00 EDT 00:02:00 TOLL 06/28/04 23:14:00 EDT 00:01:00 TOLL 06/28/04 23:33:00 EDT 00:13:00 TOLL 06/28/04 23:57:00 EDT 00:01:00 TOLL 06/29/04 12:11:00 EDT 00:01:00 TOLL 06/29/04 12:25:00 EDT 00:02:00 TOLL 06/29/04 13:17:00 EDT 00:02:00 TOLL 06/29/04 14:13:00 EDT 00:03:00 TOLL 06/29/04 21:51:00 EDT 00:04:00 TOLL 06/29/04 22:59:00 EDT 30:00:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770993 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257801 EFTA01337445

SENSITIVE/UNCLASSIFIED lAPAR001 ACTIVITY RECORDS SORTED 8T TO NUMBER PAGE 196 02/22/07 FILE: MN-108062 TGT. PHONE NCI. TOTALS INCL. RAW DATA CALL DURATIOI DATE TIME TARGET PRONE NURSER fROR PRONE ULMER 12:09 Kt REC TO PHONE KOBER TYPE OTHER CABER 06/29/04 23:29:00 EDT 00:03:00 06/30/04 09:55:00 EDT 00:01:00 06/30/04 10:06:00 EDT 00:05:00 06/30/04 10:49:00 EDT 00:03:00 06/30/04 10:56:00 EDT 00:01:00 06/30/04 10:58:00 EDT 00:01:00 06/30/04 13:49:00 EDT 00:02:00 06/30/04 14:21:00 EDT 00:02:00 06/30/04 15:05:00 EDT 00:02:00 06/30/04 15:25:00 EDT 00:01:00 06/30/04 15:54:00 EDT 00:01:00 06/30/04 16:56:00 EDT 00:03:00 06/30/04 20:25:00 EDT 00:03:00 7/01/04 01:31:00 EDT 00:02:00 7/01/04 09:30:00 EDT 00:04:00 7/01/04 11:03:00 EDT 00:03:00 7/01/04 12:33:00 EDT 00:02:00 7/01/04 13:33:00 EDT 00:01:00 7/01/04 13:51:00 EDT 00:01:00 RAW DATA: UNAVAILABLE 7/01/04 13:55:00 EDT 00:02:00 RAM DATA: UNAVAILABLE 7/01/04 14:02:00 EDT 00:04:00 7/01/04 14:54:00 EDT 00:02:00 7/01/04 16:24:00 EDT 00:01:03 7/01/04 17:24:00 EDT 00:02:00 7/01/04 21:44:00 EDT 00:02:00 7/02/04 01:03:00 EDT 00:07:00 7/02/04 08:43:00 EDT 00:01:00 7/02/04 11:20:00 EDT 00:01:00 7/02/04 11:52:00 EDT 00:02:00 RAW DATA: UNAVAILABLE 7/02/04 11:57:00 EDT 00:04:00 RAW DATA: UNAVAILABLE 7/02/04 12:20:00 EDT 00:03:00 7/02/04 12:21:00 EDT 00:01:00 RAW DATA: UNAVAILABLE 7/02/04 12:38:00 EDT 00:02:00 RAW DATA: UNAVAILABLE 7/02/04 13:36:00 EDT 00:03:00 7/02/04 16:30:00 EDT 00:01:00 7/02/04 17:16:00 EDT 00:03:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL ICU ICU TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02770994 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00257802 EFTA01337446

SENSITIVE/UNCLASSIFIED TAPAR00I ACTIVITY RECORDS SCRIED BY TO NUMBER 02/22/07 FILE: 114.108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA PAGE 197 12:09 PP CALL DURATION NED DATE TINE TARGET PRONE MUNGER MN PRONE AMBER TO TiONE NURSER TYPE OTNERIRSBER 7/02/04 17:35:00 EDT 00:02:00 7/02/04 19:52:00 EDT 00:02:00 7/02/04 20:52:00 EOT 00:02:00 7/02/04 21:22:00 EDI 00:01:00 7/02/04 21:33:00 EDT 00:01:00 7/02/04 22:13:00 EDT 00:01:00 7/02/04 22:18:00 EDT 00:01:00 /02/04 22:20:00 EDT 00:02:00 7/02/0422:47:MEDI 00:01:00 7/02/04 22:58:00 EDT 00:02:00 7/02/04 23:38:00 EDT 00:05:00 7/02/04 23:52:00 EDT 00:02:00 7/02/04 23:59:00 EDT 00:03:00 7/03/04 01:11:00 EDT 00:09:00 7/03/04 10:02:00 EDT 00:04:00 7/03/04 12:15:00 EDT 00:03:00 7/03/04 18:19:00 EDT 00:02:00 7/03/04 18:59:00 EDT 00:06:00 7/03/04 21:14:00 EDT 00:02:00 7/04/04 11:18:00 EDT 00:02:00 7/04/04 11:41:00 EDT 00:05:00 7/04/04 11:43:00 EDT 00:01:00 7/04/04 12:04:00 EDT 00:21:00 7/04/04 12:10:00 EDT 00:02:00 7/04/04 12:19:00 EDT 00:02:00 7/04/04 13:16:00 EDT 00:01:00 7/04/04 13:23:00 EDT 00:02:00 7/04/04 13:39:00 EDT 00:02:00 7/04/04 13:47:00 EDT 00:02:00 7/04/04 14:40:00 EDT 00:04:00 7/04/04 15:42:00 EDT GO:01:00 7/04/04 20:03:00 EDI 00:01:00 7/04/04 20:14:00 EDT 00:02:00 7/04/04 20:34:00 EDT 00:02:00 7/04/04 20:49:00 EDT 00:02:00 7/05/04 11:32:00 EDT 00:03:00 7/05/04 12:46:00 EDT 00:02:00 7/05/04 12:50:00 EDT 00:03:00 7/05/04 13:01:00 EDT 00:03:00 7/05/04 13:08:00 EDT 00:02:00 7/05/04 17:28:00 EDT 00:03:00 7/05/04 18:57:00 EDT 00:02:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL IPA TaL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 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 770995 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00257803 EFTA01337447

SENSITIVE/UNCLASSIFIED TAPARD0I ACTIVITY RECORDS SLATED BY TO NUMBER PAGE 196 02/22/07 12:09 PH FILE: 114-108062 TGT. PHONE: IIICI. TOTALS INCL. RAW DATA CALL DURATION REG DATE TINE TARGET PRONE NUMBER FROM PRONE AGMBER TO PHONE NUPWER TYPE OTHER MISER 7/05/04 19:04:00 EDT 00:01:00 7/05/04 20:01:00 EDT 00:02:00 7/06/04 16:48:00 EDT 00:07:00 7/06/04 17:54:00 EDT 00:03:00 7/06/04 18:19:00 EDT 00:02:00 7/06/04 19:29:00 EDT 00:04:00 7/06/04 20:11:00 EDT 00:03:00 7/06/04 20:20:00 EDT 00:02:00 7/07/04 07:04:00 EDT 00:01:00 7/07/04 18:07:00 EDT 00:01:00 7/08/04 11:38:00 EDT 00:01:00 7/08/04 12:03:00 EDT 00:04:00 RAW DATA: UNAVAILABLE 7/08/04 12:07:00 EDT 00:03:00 RAW DATA: UNAVAILABLE 7/06/04 12:15:00 EDT 00:01:00 7/06/04 12:19:00 EDT 00:01:00 RAW DATA: UNAVAILABLE 7/08/04 12:21:00 EDI 00:04:00 RAW DATA: UNAVAILABLE 7/08/04 12:49:00 EDT 00:01:00 RAW DATA: UNAVAILABLE 7/06/04 12:53:00 EDT 00:01:00 7/08/04 13:05:00 EDT 00:04:00 RAW DATA: UNAVAILABLE 7/06/04 14:42:00 EDT 00:02:00 RAW DATA: UNAVAILABLE 7/08/04 15:11:00 EDT 00:02:00 7/08/04 00:02:00 RAW DATA: UNAVAILABLE 7/08/04 15:28:00 EDT 00:02:00 7/06/04 15:30:00 EDT 00:02:00 RAW DATA: UNAVAILABLE 7/08/04 16:04:00 EDT 00:01:00 7/06/04 17:14:00 EDT 00:02:00 7/08/04 18:25:00 EDT 00:02:00 7/08/04 19:34:00 EDT 00:03:00 7/08/04 19:52:00 EDT 00:03:00 7/06/04 19:56:00 EDT 00:03:00 7/08/04 20:36:00 EDT 00:03:00 7/08/04 21:00:00 EDT 00:02:00 7/09/04 09:13:00 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 SDNY_GM_02770996 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257804 EFTA01337448

IAPOADOT SENS' T I VE/UNCLASSI F :ED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 199 02/72/07 12:09 PN FILE: 1411-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DUIUT ION REC DATE TINE TARGET MIME NUMBER FROM PONE EMBER TO NONE MURDER TYPE OTNER N1MBER 07/09/04 10:36:00 EDT 00:01:00 TOLL 07/09/04 10:47:00 EDT 00:05:00 TOLL 07/09/04 12:29:0001 00:01:00 TOLL 07/09/04 13:37:00 EDT 00:03:00 TOLL RAW DATA: UNAVAILABLE 07/09/04 14:01:00 EDT 00:02:00 TOLL RAW DATA: UNAVAILABLE 07/09/04 14:07:00 EDT 00:02:00 TOLL 07/09/04 14:29:00 EDT 00:07:00 TOLL RAW DATA: UNAVAILABLE 07/09/04 19:28:00 EDT 00:01:00 TOLL 7/09/04 21:22:00 EDT 00:02:00 TOLL 7/09/04 21:24:00 EDT 00:02:00 TOLL 7/09/04 21:28:00 EDT 00:02:00 TOLL 7/09/04 21:44:00 EDT 00:01:00 TOLL 7/09/04 21:45:00 EDT 00:01:00 TOLL 7/09/04 22:18:00 EDT 00:01:00 TOLL /09/04 22:19:00 EDT 00:10:00 TOLL 7/09/04 22:29:00 EDT 00:01:00 TOLL 7/09/04 22:54:00 EDT 00:01:00 TOLL 7/10/04 01:08:00 EOT 00:02:00 TOLL 7/10/04 01:10:00 EDT 24:00:00 TOLL 7/10/04 11:19:00 EDT 00:03:00 TOLL 7/10/04 12:18:00 EDT 00:01:00 TOLL 7/10/04 12:45:00 EDT 00:01:00 TOLL 7/10/04 12:47:00 EDT 00:01:00 TOLL 7/10/04 13:06:00 EDT 00:02:00 TOLL 7/10/04 14:02:00 EDT 00:01:00 TOLL 7/10/04 14:08:00 EDT 00:01:00 TOLL 7/10/04 14:30:00 EDT 00:01:00 TOLL 7/10/04 17:35:00 EDT 00:04:00 TOLL 7/10/04 18:04:00 EDT 00:05:00 TOLL 7/10/04 18:27:00 EDT 00:05:00 TOLL 7/10/04 18:46:00 EDT 00:01:00 TOLL 7/10/04 18:47:00 EDT 00:02:00 TOLL 7/10/04 18:57:00 EDT 00:02:00 TOLL 7/10/04 19:05:00 EDT 00:02:00 TOLL 7/10/04 20:38:00 EDT 00:03:00 TOLL /10/04 21:24 :00 EDT 00:03:00 TOLL 7/10/04 21:43:00 EDT 00:01:00 TOLL 7/10/04 22:36:00 EDT 00:01:00 •OLL 7/10/04 23:16:00 EDT 00:02:00 TOLL SE MSI I VE/uNCLAss:f TED SDNY_GM_02770997 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257805 EFTA01337449

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: MI-108062 TOT. PHONE: NCI. TOTALS INCL. RAW DATA PAGE 200 12:09 PM CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 07/11/04 00:50:00 EDT 00:01:00 TOLL 07/11/04 01:06:00 EOT 00:01:00 TOLL 07/11/04 01:15:00 EDT 00:03:00 TOLL 07/11/04 01:18:00 EDT 00:02:00 TOLL 07/11/04 10:13:00 EDT 00:02:00 TOLL 07/11/04 13:41:00 EDT 00:04:00 TOLL 07/11/04 16:15:00 EOT 00:05:00 TOLL 07/11/04 17:06:00 EDT 00:05:00 TOLL 07/11/04 17:34:00 EDT 00:01:00 TOLL 07/11/04 17:35:00 EDT 00:02:00 TOLL 07/11/04 17:52:00 EDT 00:01:00 TOLL 07/11/04 18:01:00 EDT 00:02:00 TOLL 07/11/04 18:35:00 EDT 00:02:00 TOLL 07/11/04 19:16:00 EDT 00:05:00 TOLL 07/11/04 21:55:00 EDT 00:01:00 TOLL 07/11/04 23:16:00 EDT 00:01:00 TOLL 07/12/04 10:21:00 EDT 00:01:00 TOLL 07/12/04 15:52:00 EDT 00:06:00 TOLL 07/12/04 18:09:00 EDT 00:02:00 TOLL 07/12/04 20:19:00 EDT 00:02:00 TOLL 07/ 12/04 20:25:00 EDT 00:04:00 TOLL 07/12/04 21:15:00 EDT DO:r.:00 TOLL 07/13/04 09:31:00 EDT 00:04:00 TOLL 07/13/04 10:26:00 EDT 00:03:00 TOLL 07/13/04 13:26:00 EDT 00:02:00 TOLL 07/13/04 15:39:00 EDT 00:04:00 TOLL 07/13/04 17:02:00 EDT 00:01:00 TOLL 07/13/04 21:05:00 EDT 00:01:00 TOLL 07/14/04 10:03:00 EDT 00:03:00 TOLL 07/14/04 10:24:00 EDT 00:02:00 TOLL 07/14/04 10:57:00 EDT 00:02:0D TOLL 07/14/04 15:54:00 EDT 00:01:D0 TOLL RAW DATA: UNAVAILABLE 07/14/04 16:16:00 EDT 00:14:00 TOLL RAW DATA: UNAVAILABLE 07/14/04 17:13:00 EDT 00:01:00 TOLL RAW DATA: UNAVAILABLE 07/14/04 17:22:00 EDT 00:02:00 TOLL RAW DATA: UNAVAILABLE 07/14/04 17:56:00 EDT 00:01:00 TOLL RAW DATA: UNAVAILABLE 07/14/04 18:33:00 EDT 00:03:00 TOLL SENSIT I VE/UNCLASSI F IED SDNY_GM_02770998 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257806 EFTA01337450

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: NM-108062 TGT. PRONE:-INCL. TOTALS INCL. RAM BAIA PAGE 201 12:09 P/1 CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER RAN DATA: UNAVAILABLE 7/ 14/04 19:05:00 EDT 00:01:00 RAN DATA: UNAVAILABLE 7/14/04 21:23:00 EDT 00:02:00 7/14/04 21:58:00 EDT 00:01:00 7/14/04 22:03:00 EDT 00:03:00 7/14/04 22:13:00 EDT 00:01:00 7/14/04 22:51:00 EDT 00:02:00 7/14/04 23:02:00 EDT 00:01:00 7/14/04 23:14:00 EDT 00:03:00 7/15/04 09:41:00 EDT 00:09:00 7/15/04 09:49:00 EDT 00:01:00 7/15/04 11:00:00 EDT 00:02:00 7/15/04 12:43:00 EDT 00:11:00 7/15/04 13:01:00 EDT 00:02:00 7/15/04 13:34:00 EDT 00:02:00 7/15/04 15:08:00 EDT 00:02:00 7/15/04 16:37:00 EDT 00:02:00 7/15/04 17:14:00 EDT 00:04:00 7/15/04 18:45:00 EDT 00:02:00 7/15/04 19:18:00 EDT 00:01:00 7/15/04 19:19:00 EDT 00:02:00 7/15/04 21:05:00 EDT 00:01:00 7/15/04 22:06:00 EDT 00:02:00 7/15/04 22:41:00 EDT 00:03:00 7/15/04 22:46:00 EDT 00:01:00 7/16/04 00:10:00 EDT 00:03:00 7/16/06 10:32:00 EDT 00:01:00 7/ 16/04 10:36:00 EDT 00:01:00 7/16/04 11:10:00 EDT 00:03:00 7/16/04 13:21:00 EDT 00:05:00 7/16/04 13:32:00 EDT 00:01:00 7/16/04 13:45:00 EDT 00:01:00 7/16/04 14:14:00 EDT 00:02:00 7/16/04 14:54:00 EDT 00:04:00 7/16/04 14:55:00 EDT 00:02:00 7/16/04 16:47:00 EDT 00:01:00 7/16/04 16:51:00 EDT 00:01:00 7/16/04 19:30:00 EDT 00:02:00 7/16/04 20:05:00 EDT 00:01:00 7/16/04 20:29:00 EDT 00:04:00 7/16/04 20:39:00 EDT 00:04:00 SENS! T IYE/UNCL ASS! 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 ICU TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02770999 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257807 EFTA01337451

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 202 02/22/07 12:09 RN FILE: 11.108062 TGT. RHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION RFC DATE TINE TARGET AIME 10.11111ER FROI RAPE NUMBER TO ANNE NUMBER TYPE OTNER NUMBER 7/16/04 21:02:00 EDT 00:01:00 TOLL 7/16/04 21:15:00 EDT 00:01:00 TOLL 7/16/04 22:35:00 EDT 00:02:00 TOLL 7/16/04 22:36:00 EDT 00:02:00 TOLL 7/16/04 22:59:00 EDT 00:01:00 TOLL 7/16/04 23:47:00 EDT 00:01:00 TOLL 7/17/04 01:17:00 EDT 00:03:00 TOLL 7/17/04 10:30:00 EDT 00:04:00 TOIL 7/17/04 10:35:00 EDT 00:05:00 TOIL 7/17/04 10:46:00 EDT 00:06:00 TOLL 7/17/04 11:48:00 EDT 00:02:00 TOLL 7/17/04 11:50:00 EDT 00:05:00 TOLL 7/17/04 12:29:00 EDT 00:04:00 TOLL 7/17/04 12:59:00 EDT 00:04:00 TOLL 7/17/04 13:04:00 EDT 00:02:00 TOLL 7/17/04 13:05:00 EDT 00:03:00 TOLL 7/17/04 13:09:00 EDT 00:07:00 TOLL 7/17/04 13:32:00 EDT 00:02:00 TOLL 7/17/04 13:51:00 EDT 00:07:00 TOLL 7/17/04 16:27:00 EDT 00:02:00 TOLL 7/17/04 16:38:00 EDT 00:01:00 TOLL 7/17/04 16:53:00 EDT 00:02:00 TOLL 7/17/04 18:32:00 EDT 00:01:00 TOLL 7/17/04 19:05:00 EDT 00:02:00 TOLL 7/17/04 19:35:00 EDT 00:01:00 TOLL 7/17/04 19:55:00 EDT 00:04:00 TOLL 7/17/04 21:19:00 EDT 00:02:00 TOLL 7/17/04 23:10:00 EDT 00:01:00 TOLL 7/17/04 23:38:00 EDT 00:08:00 TOLL 7/18/04 01:28:00 EDT 00:01:00 TOLL 7/18/04 02:17:00 EDT 00:02:00 TOLL 7/18/04 08:32:00 EDT 00:03:00 TOLL 7/18/04 08:49:00 EDT 00:03:00 TOLL 7/18/04 09:20:00 EDT 00:01:00 TOLL 7/18/04 10:44:00 EDT 00:02:00 TOLL 7/18/04 13:45:00 EDT 00:01:00 TOLL 7/18/04 14:02:00 EDT 00:02:00 TOIL 7/18/04 14:46:00 EDT 00:01:00 TOLL 7/18/04 15:58:00 EDT 00:03:00 TOLL 7/18/04 19:53:00 EDT 00:01:00 Tat. 7/18/04 20:12:00 EDT 00:01:00 TOLL 7/18/04 20:26:00 EDT 00:01:00 TOLL SENSITIVE( (CLASSIFIED SDNY_GM_02771000 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257808 EFTA01337452

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NURSER 02/22/07 FILE: 41-108062 TOT. PINTNE:~1 INCL. TOTALS INCL. RAW DATA PAGE 203 12:09 PN CALL DURATION REG DATE TIME TARGET PHONE NUMBER FROM PHONE NURSER TO NOR NUMBER TYPE OTHER NURSER /18/04 20:28:00 EDT 00:01:00 /18/04 22:06:00 EDT 00:02:00 /19/04 00:14:00 EDT 00:02:00 /19/04 10:47:00 EDT 00:05:00 /19/04 10:59:00 EDT 00:01:00 /19/04 11:45:00 EDT 00:02:00 /19/04 12:03:00 EDT 00:06:00 /19/04 13:15:00 EDT 00:06:00 /19/04 16:03:00 EDT 00:01:00 /19/04 16:14:00 EDT 00:02:00 /19/04 16:18:00 EDT 00:03:00 /19/04 16:24:00 EDT 00:02:00 /19/04 16:36:00 EDT 00:03:00 /19/04 17:18:00 EDT 00:01:00 /19/04 17:43:00 EDT 00:01:00 /19/04 17:51:00 EDT 00:01:00 /19/04 19:32:00 EDT 00:03:00 /19/04 20:00:00 EDT 00:02:00 /19/04 20:29:00 EDT 00:02:00 /19/04 21:14:00 EDT 00:01:00 /19/04 21:51:00 EDT 00:02:00 /19/04 22:49:00 EDT 00:02:00 /20/04 00:01:00 EDT 00:02:00 /20/04 00:13:00 EDT 00:01:00 /20/04 01:26:00 EDT 00:01:00 /20/04 14:09:00 EDT 00:04:00 /20/04 16:03:00 EDT 00:02:00 /20/04 16:12:00 EDT 00:04:00 /20/04 16:18:00 EDT 00:05:00 /20/04 16:21:00 EDT 00:08:00 /20/04 16:31:00 EDT 00:07:00 /20/04 17:25:00 EDT 00:02:00 /20/04 21:00:00 EDT 00:05:00 /20/04 22:24:00 EDT 00:02:00 /20/04 22:37:00 EDT 00:03:00 RAW DATA: UNAVAILABLE /21/04 12:52:00 EDT 00:03:00 /21/04 14:04:00 EDT 00:01:00 /21/04 14:28:00 EDT 00:01:00 RAW DATA: UNAVAILABLE /21/04 14:34:00 EDT 00:04:00 RAW DATA: UNAVAILABLE SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOIL TOLL TOLL TOLL TOLL Tat Tat TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 'KILL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL SDNY_GM_02771001 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257809 EFTA01337453

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO DUMBER PAGE 204 02/22/07 12:09 PM FILE: IM-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL OURATICS REC DATE TIME TARGET RHONE NUMBER FROM PMMW MASER TO NONE NUMBER TYPE OTHER NUMBER 7/21/04 15:31:00 EDT 00:02:00 TOLL 7/21/04 15:34:00 EDT 00:03:00 TOLL 7/21/04 18:21:00 EDT 00:03:00 TOLL 7/21/04 18:31:00 EDT 00:02:00 TOLL 7/21/04 18:33:00 EDT 00:01:00 TOLL 7/21/04 18:57:00 EDT 00:02:00 TOLL 7/21/04 19:43:00 EDT 00:05:00 TOLL 7/21/04 19:58:00 EDT 00:03:00 TOLL 7/21/04 21:40:00 EDT 00:05:00 TOLL 7/21/04 21:45:00 EDT 00:04:00 TOLL //r/04 21:49:00 EDT 00:01:00 TOLL 7/21/04 21:53:00 EDT 00:01:00 TOLL 7/21/04 22:18:00 EDT 00:01:00 IPA 7/21/04 22:19:00 EDT 00:01:00 TOLL 7/21/04 23:48:00 EDT 00:03:00 TOLL 7/22/04 10:56:00 EDT 00:02:00 TOLL 7/22/04 11:26:00 EDT 00:03:00 TOLL 7/22/04 11:31:00 EDT 00:01:00 TOLL 7/22/04 11:33:00 EDT 00:01:00 TOLL 7/22/04 11:37:00 EDT 00:01:00 TOLL 7/22/04 12:32:00 EDT 00:02:00 TOLL 7/22/04 13:07:00 EDT 00:03:00 TOLL 7/22/04 13:52:00 EDT 00:06:00 TOLL 7/22/04 20:06:00 EDT 00:08:00 TOLL 7/22/04 21:22:00 EDT 00:01:00 TOLL 7/22/04 21:47:00 EDT 00:02:00 TOLL 7/22/04 22:08:00 EDI 00:01:00 TOLL 7/22/04 23:49:00 EDT 00:0':00 TOLL 7/23/04 00:47:00 EDT 00:04:00 TOLL 7/23/04 01:48:00 EDT 00:02:00 TOLL 7/23/04 02:15:00 EDT 00:02:00 TOLL 7/23/04 09:35:00 EDT 00:01:00 TOLL 7/23/04 09:41:00 EDT 00:03:00 TOLL 7/23/04 11:32:00 EDT 00:02:00 TOLL 7/23/04 15:05:00 EDT 00:01:00 TOLL 7/23/04 16:41:00 EDT 00:02:00 TOLL 7/23/04 16:41:00 EDT 00:03:00 TOLL 7/23/04 16:43:00 EDT 00:02:00 TOLL 7/23/04 17:13:00 EDT 00:01:00 TOLL 7/23/04 17:15:00 EDT 00:01:00 TOLL 7/23/04 19:15:00 EDT 00:04:00 TOLL 7/23/04 19:19:00 EDT 00:02:00 TOLL SENSITIVE/UICLASSIFIEO SDNY_GM_02771002 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257810 EFTA01337454

SENSITIVE/UNCLASSIFIED TAPARD0I ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 205 02/22/07 12:09 PM TILE: CALL DURATIGN DATE TIM NM-108062 TGT. PHONE: INCL. TOTALS INCL. RAU TARGET MORE kLMBER FROM PHONE NUMBER TO PRONE DATA REC UMBER TYPE OTHER NUMBER 7/23/04 19:19:00 EDT 00:01:00 11:41 7/23/04 21:00:00 EDT 00:02:00 TOLL 7/23/04 21:33:00 EDT 00:03:00 TOLL 7/23/04 23:10:00 EDT 00:10:00 TOLL 7/24/04 00:17:00 EDT 00:01:00 Tell 7/24/04 01:16:00 EDT 00:11:00 TOLL 7/24/04 10:15:00 EDT 00:01:00 TOLL 7/24/04 10:37:00 EDT 00:01:00 TOLL 7/24/04 11:36:00 EDT 00:01:00 TOR 7/24/04 11:44:00 EDT 00:01:00 TOLL 7/24/04 12:08:00 EDT 00:01:00 TOLL 7/24/04 13:15:00 EDT 00:03:00 TOLL 7/24/04 17:00:00 EDT 00:02:00 TOLL 7/24/04 18:10:00 EDT 00:02:00 TOLL 7/24/04 18:42:00 EDT 00:04:00 TOLL 7/24/04 18:57:00 EDT 00:03:00 TOLL 7/24/04 20:31:00 EDT 00:01:00 TOLL 7/24/04 20:44:00 EDT 00:03:00 TOLL 7/24/04 21:07:00 EDT 00:01:00 TOLL 7/24/04 22:54:00 EDT 00:03:00 TOLL 7/24/04 23:29:00 EDT 00:01:00 TOLL 7/25/04 02:38:00 EDT 00:03:00 TOLL 7/25/04 05:02:00 EDT 00:01:00 TOLL 7/25/04 15:48:00 EDT 00:01:00 TOLL 7/25/04 22:33:00 EDT 00:03:00 TOLL 7/25/04 22:55:00 EDT 00:03:00 TOLL 7/26/04 10:13:00 EDT 00:01:00 TOLL 7/26/04 11:33:00 EDT 00:02:00 TOLL 7/26/04 12:47:00 EDT 00:02:00 TOLL 7/26/04 13:20:00 EDT 00:01:00 TOLL 7/26/04 15:55:00 EDT 00:02:00 TOLL 7/26/04 17:46:00 EDT 00:02:00 TOLL 7/26/04 17:49:00 ED: 00:01:00 TOLL 7/26/04 19:42:00 EDT 00:03:00 TOLL 7/26/04 19:54:00 EDT 00:01:00 TOLL 7/26/04 20:06:00 EDT 00:01:00 TOLL 7/26/04 20:16:00 EDT 00:03:00 TOLL 7/26/04 21:59:00 EDT 00:02:00 TOLL 7/26/04 23:10:00 EDT 00:04:00 TOLL 7/27/04 00:10:00 EDT 00:01:00 TOLL 7/27/04 00:25:00 EDT 00:03:00 TOLL 7/27/04 01:18:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771003 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002578 I I EFTA01337455

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SPITED BY TO NUMBER 02/22/07 PAGE 206 12:09 F% FILE: #4.108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FRD PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 7/27/04 11:18:00 EDT 00:02:00 TOLL 7/27/04 11:55:00 EDT 00:02:00 TOLL 7/27/04 12:45:00 EDT 00:02:00 TOLL 7/27/04 15:10:00 EDT 00:06:00 TOLL 7/27/04 15:36:00 EDT 00:01:00 TOLL 7/27/04 15:55:00 EDT 00:02:00 TOLL 7/27/04 16:14:00 MT 00:04:00 TOLL 7/27/04 18:22:00 EDT 00:03:00 TOLL 7/27/04 21:31:00 EDT 00:04:00 TOLL 7/27/04 23:34:00 EOT 00:07:00 TOLL 7/28/04 10:36:00 EDT 00:02:00 TOLL 7/28/04 10:50:00 EDT 00:03:00 TOLL 7/28/04 19:21:00 EDT 00:01:00 TOLL 7/28/04 23:08:00 EOT 29:00:00 TOLL 7/28/04 23:47:00 EDT 00:01:00 TOLL 7/28/04 23:58:00 EDT 27:00:00 TOLL 7/29/04 08:51:00 EDT 00:01:00 TOLL 7/29/04 10:36:00 EDT 00:05:00 TOLL RAW DATA: UNAVAILABLE 7/29/04 10:54:00 EDT 00:02:00 TOLL 7/29/04 11:12:00 EDT 00:02:00 TOLL PAW DATA: UNAVAILABLE 7/29/04 11:30:00 EDT 00:02:00 TOLL RAW DATA: UNAVAILABLE 7/29/04 13:43:00 EDI 00:05:00 TOLL 7/29/04 13:58:00 EDT 00:02:00 TOLL 7/29/04 17:20:00 EOT 00:02:00 TOLL 7/29/04 18:27:00 EDT 00:01:00 TOLL 7/29/04 21:26:00 EDT 00:01:00 TOLL 7/29/04 22:52:00 EDT 00:02:00 TOLL 7/29/04 22:55:00 EDT 00:02:00 TOLL 7/30/04 01:20:00 EOT 00:05:00 TOLL 7/30/04 11:23:00 EDT 00:01:00 TOLL 7/30/04 11:49:00 EOT 00:01:00 TOLL 7/30/04 13:12:00 EDT 00:01:00 TOLL 7/30/04 14:42:00 EOT 00:03:00 TOLL 7/30/04 14:46:00 EDT 00:04:00 TOLL 7/30/04 15:42:00 EDT 00:02:00 TOLL 7/30/04 16:47:00 EDT 00:02:00 TOLL 7/30/04 16:57:00 EDT 00:07:00 TOLL 7/30/04 19:27:00 EDT 00:01:00 TOLL 7/30/04 19:37:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SONY GM_02771004 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257812 EFTA01337456

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 207 02/22/07 12:09 PR CALL DURATION DATE TINE FILE: IN-108062 TGT. DRONE INCL. TOTALS INCL. RAW DATA TARGET PHONE NUMBER FRON MOM teen TO PROBE MASER REC TYPE OTHER MASER 07/30/04 22:26:00 EDT 00:01:00 TOLL 07/30/04 23:09:00 EDT 00:04:00 TOLL 07/31/06 00:08:00 EDT 00:01:00 TOLL 07/31/04 00:33:00 EDT 00:08:00 TOLL 07/31/04 10:59:00 EDT 00:04:00 TOLL 07/31/04 13:21:00 EDT 00:07:00 Tat 07/31/04 18:21:00 EDT 00:02:00 TOLL 07/31/04 19:35:00 EDT 00:01:00 TPA 07/31/04 20:37:00 EDT 00:04:00 TOLL 07/31/04 20:56:00 EDT 00:04:00 TOLL 07/31/04 21:00:00 EDT 00:01:00 TOLL 07/31/04 22:56:00 EDT 00:03:00 TOLL 08/01/04 00:17:00 EDT 00:02:00 TOLL 08/01/04 09:18:00 EDT 00:06:00 TOLL 08/01/04 09:48:00 EDT 00:02:00 TOLL 08/01/04 10:26:00 EDT 00:06:00 TOLL 08/01/04 10:47:00 EDT GO:02:00 TOLL 08/01/04 12:52:00 EDT 00:03:00 TOLL 08/01/04 12:55:00 EDT 00:02:00 TOLL 08/01/04 13:45:00 EDT 00:02:00 TOLL 08/01/04 14:29:00 EDT 00:01:00 TOLL 08/01/04 16:27:00 EDT 00:02:00 TOLL 08/01/04 17:36:00 EDT 00:04:00 Tat 08/01/04 17:40:00 EDT 00:02:00 TOLL 08/01/04 18:02:00 EDT 00:02:00 TOLL 08/01/04 18:32:00 EDT 00:01:00 TOLL 08/01/04 18:44:00 EDT 00:02:00 Tat 08/02/04 08:21:00 EDT 00:03:00 TOLL 08/02/04 08:47:00 EDT 00:02:00 TOLL 08/02/04 14:28:00 EDT 00:01:00 TOLL 08/02/04 21:14:00 EOT 00:02:00 TOLL 08/02/04 21:20:00 EDT 00:02:00 TOLL 08/03/04 00:28:00 EDT 00:02:00 TOLL 08/03/04 14:10:00 EDT 00:01:00 TOLL 08/03/04 15:31:00 EDT 00:05:00 TOLL 08/03/04 16:16:00 EDT 00:02:00 TOLL 08/03/04 16:18:00 EDT 00:01:00 TOLL 08/03/04 16:34:00 EDT 00:01:00 TOLL 08/03/04 17:35:00 EDT 00:01:00 TOLL 08/03/04 19:26:00 EDT 00:01:00 TOLL 08/03/04 22:19:00 EDT 00:04:00 TOLL 08/03/04 22:21:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771005 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257813 EFTA01337457

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO MISER PAGE 208 02/22/07 12:09 PM FILE: MI-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL (*RATIO: DATE TIME 10 PROBE REC TYPE OTHER MISER TARGET PHONE NUMBER FRON PRONE MASER NUMBER 08/03/04 22:25:00 EDT 00:05:00 TOLL 08/03/04 22:50:00 EDT 00:01:00 TOLL 08/03/04 22:52:00 EDT 00:02:00 TOLL 08/03/04 23:25:00 EDT 00:02:00 TOLL 08/03/04 23:46:00 EDT 00:02:00 TOLL 06/04/04 00:28:00 EDT 00:02:00 TOLL 08/04/04 15:29:00 EDT 00:02:00 TOLL 08/04/04 15:30:00 EDT 00:04:00 TOLL 08/04/04 17:39:00 EDT 00:01:00 TOLL 08/04/04 18:15:00 EDT 00:02:00 TOLL 08/04/04 18:47:00 EDT 00:01:00 TOLL 08/04/04 19:21:00 EDT 00:01:00 TOLL 08/04/04 19:57:00 EDT 00:03:00 TOLL 08/04/04 20:49:00 EDT 00:02:00 TOLL 08/04/04 20:51:00 EDT 00:01:00 TOLL 08/04/04 23:23:00 EDT 00:01:00 TOLL 08/04/04 23:28:00 EDT 00:02:00 TOLL 08/05/04 13:51:00 EDT 00:01:00 TOLL RAW DATA: UNAVAILABLE 08/05/04 14:42:00 EDT 00:04:00 TOLL RAW DATA: UNAVAILABLE 08/05/04 16:17:00 EDT 00:01:00 TOLL 08/05/04 16:53:00 EDT 00:01:00 TOLL 08/05/04 16:59:00 EDT 00:01:00 TOLL 08/05/04 17:08:00 EDT 00:06:00 TOLL 08/05/04 18:07:00 EDT 00:01:00 TOLL 08/05/04 18:37:00 EDT 00:01:00 TOLL OB/05/04 19:19:00 EDT 00:02:00 TOLL 08/05/04 20:37:00 EDT 00:02:00 TOLL 08/06/04 09:57:00 EDT 00:01:00 TOIL 08/06/04 13:08:00 EDT 00:02:00 TOLL 08/06/04 13:45:00 EDT 00:01:00 TOLL RAM DATA: UNAVAILABLE 08/06/04 13:55:00 EDT 00:01:00 TOLL RAW DATA: UNAVAILABLE 08/06/04 13:59:00 EDT 00:03:00 TOLL RAM DATA: UNAVAILABLE 08/06/04 14:02:00 EDT 00:03:00 TOLL 08/06/04 14:19:00 EDT 00:01:00 TOLL RAW DATA: UNAVAILABLE 08/06/04 15:46:00 EDT 00:07:00 TOLL 08/06/04 15:58:00 EDT 00:02:00 TOLL MASI T I VE/UNCLASS I F TED SDNY_GM_02771006 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257514 EFTA01337458

SENSI I VE/UNCLASSI F TED TARARD0I ACTIVITY RECORDS SORTED By TO NUMBER PAGE 209 02/22/07 12:09PN FILE: CALL DURATION DATE TINE RAN DATA: UNAVAILABLE NI-108062 TGT. PRONE: TOTALS INCL. RAW TARGET NOME MUNGER FROM NOME NUMBER TO PHONE DATA REC NUMBER TYPE OTHER NUMBER 08/06/04 17:21:00 EDT 00:01:00 TOLL 08/06/04 18:11:00 EDI 00:03:00 TOLL 08/06/04 21:39:00 EDT 00:01:00 TOLL 08/06/04 23:15:00 EDT 00:03:00 TOLL 08/06/04 23:44:00 EDT 00:03:00 TOLL 08/07/04 01:22:00 EDT 00:03:00 TOIL 08/07/04 03:10:00 EDI 00:01:00 TOLL 08/07/04 04:24:00 EDT 00:02:00 TOLL 08/07/04 04:39:00 WT 00:02:00 TOIL 08/07/04 04:42:00 EDT 00:01:00 TOLL 08/07/04 04:49:00 EDT 00:05:00 TOLL 08/07/04 05:08:00 WI 00:01:00 TOLL 08/07/04 05:23:00 EDT 00:01:00 TOLL 08/07/04 05:29:00 EDT 00:03:00 TOLL 08/07/04 08:23:00 EDI 00:01:00 TOLL 08/07/04 13:46:00 WI 00:01:00 TOLL 08/07/04 14:59:00 WT 00:03:00 TOLL 08/07/04 17:05:00 EDT 00:02:00 TOLL 08/07/04 17:16:00 EDT 00:09:00 TOLL 08/07/04 17:31:00 EDT 00:05:00 TOLL 08/07/04 18:30:00 EDT 00:07:00 TOLL 08/07/04 18:40:00 EDT 00:01:00 TOLL 08/07/04 18:57:00 EDT 00:02:00 TOLL 08/07/04 19:44:00 EDT 00:01:00 TOLL 08/07/04 19:46:00 EDT 00:01:00 TOLL 08/07/04 20:11:00 EDT 00:03:00 TOLL 08/07/04 20:15:00 EDT 00:01:00 TOLL OB/07/04 20:38:00 EDT 00:01:00 TOLL 08/07/04 20:40:00 EDT 00:01:00 TOLL 08/07/04 20:42:00 EDT 00:03:00 TOLL 08/07/04 21:02:00 EDT 00:03:00 TOLL 08/07/04 23:09:00 EDT 00:02:00 TOIL 08/07/04 23:09:00 EDT 00:02:00 TOLL 08/08/04 04:14:00 EDT 00:01:00 TOLL 08/08/04 04:25:00 EDT 00:04:00 TOIL 08/08/04 05:03:00 EDT 00:01:00 TOLL 08/08/04 14:18:00 EDT 00:01:00 TOLL 08/08/04 14:20:00 EDT 00:07:00 TOIL 08/08/04 17:07:00 EDT 00:01:00 TOLL 08/08/04 17:42:00 EDT 00:07:00 TOLL 08/08/04 19:50:00 EDT 00:05:00 TOLL SENSITIVE/UMCLASSIBIED SDNY_GM_02771007 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257815 EFTA01337459

TAPARD0I 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: 10-108062 TOT. PRONE: ♦-INCL. TOTALS INCL. RAN DATA PAGE 210 12:09 04 CALL MANTIC* AEC DATE TINE TARGET PRONE MUNGER FROR PRONE NUNIER TO PRONE NUMER TYPE OTHER NURSER 08/08/04 21:31:00 EDT 00:01:00 TOLL 08/08/04 22:10:00 EDT 00:02:00 TOLL 08/08/04 22:27:00 EDT 00:05:00 TOLL 08/09/04 00:12:00 EDT 00:01:00 TOLL 08/09/04 10:35:00 EDT 00:01:00 TOLL 08/09/04 10:35:00 EDT 00:03:00 TOLL 08/09/04 10:43:00 EDT 00:03:00 TOLL 08/09/04 10:46:00 EDT 00:05:00 TOLL 08/09/04 11:13:00 EDT 00:01:00 TOLL 08/09/04 13:14:00 EDT 00:06:00 TOLL 08/09/04 14:08:00 EDT 00:03:00 TOLL 08/09/04 16:20:00 EDT 00:01:00 TOLL 08/09/04 16:23:00 EDT 00:01:00 TOLL 08/10/04 00:10:00 EDT 00:01:00 TOLL 08/10/04 01:21:00 EDT 00:01:00 TOLL 08/10/04 09:39:00 EDT 00:02:00 TOLL 08/10/04 10:44:00 EDT 00:02:00 TOLL 08/10/04 13:54:00 EDT 00:09:00 TOLL 08/10/04 15:49:00 EDT 00:03:00 TOLL 08/10/04 15:55:00 EDT OD:05:00 TOLL 08/10/04 17:16:00 EDT 00:04:00 TOLL 08/10/04 17:34:00 EDT 00:01:00 TOLL 08/10/04 17:46:00 EDT 00:01:00 TOLL 08/10/04 18:11:00 EDT 00:02:00 TOLL 08/10/04 20:17:00 EDT 00:01:00 TOLL 08/10/04 21:02:00 EDT 00:02:00 TOLL 08/10/04 21:23:00 EDT 00:01:00 TOLL 00/10/04 23:42:00 EDT 00:10:00 TOLL 08/10/04 23:54:00 EDT 00:01:00 TOLL 08/11/04 06:56:00 EDT 00:02:00 TOLL 08/11/04 07:52:00 EDT 00:01:00 TOLL 08/11/04 07:54:00 EDT 00:02:00 TOLL 08/11/04 11:18:00 EDT 00:02:00 TOLL 08/11/04 11:26:00 EDT 00:02:00 TOLL 08/11/04 12:33:00 EDT 00:02:00 TOLL 08/11/04 12:57:00 EDT 00:02:00 TOLL 08/11/04 13:53:00 EDT 00:01:00 TOLL 08/ 11/04 14:46:00 EDT 00:02:00 TOLL 08/11/04 14:51:00 EDT 00:05:00 TOLL 08/11/04 14:57:00 EDT 00:02:00 TOLL 08/11/04 16:23:00 EDT 00:02:00 TOLL 08/11/04 16:25:00 EDT 00:04:00 Tat. SENSIT I VENNCLASS I FIED SDNYGM_02771008 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00257816 EFTA01337460

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 211 02/22/07 12:09 PM FILE: NM-1013062 TGT. PHONE: INCL. TOTALS INCL. RAY DATA CALL DURATION REC DATE TINE TARGET PHONE MUMMER FROM PROBE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 08/12/04 07:17:00 EDT 00:01:00 TOLL 08/12/04 12:18:00 EDT 00:02:00 TOLL 08/12/04 17:11:00 EDT 00:01:00 TOLL 08/12/04 18:37:00 EDT 00:01:00 TOLL 08/12/04 18:57:00 EDT 00:02:00 TOLL 08/12/04 21:07:00 EDT 00:07:00 TOLL 08/12/04 21:16:00 EDT 00:01:00 TOLL 08/13/04 10:14:00 EDT 00:01:00 TOLL 08/13/04 10:22:00 EDT 00:02:00 TOLL 08/13/04 14:04:00 EDT 00:01:00 TOLL 08/13/04 14:38:00 EDT 00:01:00 TOLL 08/13/04 15:00:00 EDT 00:04:00 TOLL 08/13/04 16:07:00 EDT 00:01:00 TOLL 08/13/04 16:08:00 EDT 00:01:00 TOLL 08/13/04 16:13:00 EDT 00:02:00 TOLL 08/13/04 16:30:00 EDT 00:04:00 TOLL 08/13/04 21:33:00 EDT 00:06:00 TOLL 08/14/04 14:20:00 EDT 00:02:00 TOLL 08/14/04 14:22:00 EDT 00:01:00 TOLL 08/14/04 14:39:00 EDT 00:04:00 TOLL 08/14/04 18:01:00 EDT 00:03:00 TOLL 08/14/04 19:49:00 EDT 00:01:00 TOLL 08/14/04 19:57:00 EDT 00:02:00 TOLL 08/14/04 20:25:00 EDT 00:02:00 TOLL 08/14/04 20:32:00 EDT 00:03:00 TOLL 08/14/04 21:16:00 EDT 00:01:00 TOLL 08/14/04 21:48:00 EDT 00:01:00 TOLL 08/14/04 21:51:00 EDT 00:01:00 TOLL 08/14/04 22:58:00 EDT 00:02:00 TOLL 08/15/04 12:48:00 EDT 00:02:00 TOLL 08/15/04 15:27:00 EDT 00:02:00 TOLL 08/15/04 15:31:00 EDT 00:07:00 TOLL 08/16/04 11:01:00 EDT 00:03:00 TOLL 08/16/04 16:05:00 EDT 00:02:00 TOLL 08/16/04 17:48:00 EDT 00:01:00 TOLL 08/16/04 17:54:00 EDT 00:02:00 TOLL 08/16/04 17:56:00 EDT 00:01:00 TOLL 08/16/04 20:02:00 EDT 00:07:00 TOLL 08/16/04 21:20:00 EDT 00:02:00 TOLL 08/16/04 22:11:00 EDT 00:12:00 TOLL 08/16/04 22:40:00 EDT 00:01:00 TOLL 08/16/04 22:41:00 EDT 00:11:00 TOLL SENS! T I VE /UNCLASSI F IED SDNY_GM_02771009 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257817 EFTA01337461

SENS1TIVE/LMCLASSIFIE0 TAPARD01 ACTIVITY RECORDS SORTED BY TO MASER 02/22/07 PAGE 212 12:09 PM FILE: 104-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NUNBER FROM NONE NUMMI TO PHONE MASER TYPE OTHER NUMBER 08/17/04 06:44:00 EDT 00:01:00 TOLL 08/17/04 07:04:00 EOT 00:02:00 TOLL 08/17/04 13:00:00 EDT 00:01:00 TOLL 08/17/04 14:53:00 EDT 00:05:00 TOLL 08/17/04 19:26:00 EDT 00:01:00 TOLL 08/17/04 19:29:00 EDT 00:02:00 TOLL 08/17/04 20:59:00 EOT 00:01:00 TOLL 08/17/04 23:00:00 EDT 00:03:00 TOLL 08/17/04 23:11:00 EDT 00:01:00 TOLL 08/17/04 23:13:00 EDT 26:00:00 TOLL 08/18/04 07:20:00 EDT 00:01:00 TOLL 08/18/04 07:21:00 EDT 00:01:00 TOLL 08/18/04 13:43:00 EDT 00:05:00 TOLL 08/18/04 14:58:00 EDT 00:07:00 TOLL 08/18/04 15:03:00 ED1 00:05:00 TOLL 08/18/04 16:09:00 EDT 00:06:00 TOLL 08/18/04 20:49:00 EDI 00:01:00 TOLL 08/18/04 22:13:00 EDT 00:06:00 TOLL 08/18/04 22:27:00 EDT 00:03:00 TOLL 08/18/04 22:40:00 EDI 00:06:00 TOLL 08/18/04 22:45:00 EDT 00:01:00 TOLL 08/18/04 22:47:00 EDT 00:03:00 TOLL 08/19/04 06:46:00 EDT 00:08:00 TOLL 08/19/04 10:33:00 EDT 00:04:00 TOLL 08/19/04 10:40:00 EDT 00:03:00 TOLL 08/19/04 14:18:00 EDT 00:01:00 TOLL 08/19/04 14:43:00 EDT 00:04:00 TOLL 08/19/04 15:22:00 EDT 00:03:00 TOLL 08/19/06 18:37:00 EDT 00:02:00 TOLL 08/19/04 23:51:00 EDT 00:01:00 TOLL 08/20/04 13:40:00 EDT 00:02:00 TOLL 08/20/04 13:43:00 EDT 00:01:00 TOLL 08/20/04 17:53:00 EDT 00:01:00 1C41 08/20/04 21:16:00 EDT 00:02:00 TOLL 08/20/04 23:12:00 EDT 00:01:00 TOLL 08/21/04 12:03:00 EDT 00:01:00 TOLL 08/21/04 12:08:00 EDT 00:02:00 TOLL 08/21/04 12:11:00 EDT 00:01:00 TOLL 08/21/04 12:15:00 EDT 00:01:00 TOLL 08/21/04 12:31:00 EDT 00:01:00 TOLL 08/21/04 13:00:00 EDT 00:04:00 TOLL 08/21/04 13:33:00 EDT 00:15:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771010 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002578 I EFTA01337462

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 213 02/22/07 12:09 PM FILE: M4-108062 TGT. PHONE: INCL. TOTALS INCL. RAY DATA CALL DURATION REC DATE TINE TARGET PHONE MASER FRON PHONE NUMBER TO PHONE NUMBER TYPE OTHER NURSER 08/21/04 13:54:00 EDT 00:02: 08/21/04 14:30:00 EDT 00:03: 08/21/04 17:26:00 EDT 00:02: 08/21/04 17:35:00 EDT 00:07: 08/21/04 17:53:00 EDT 00:03: 08/21/04 18:43:00 EDT 00:01: 08/21/04 21:08:00 EDT 00:05: 08/21/04 21:12:00 EDT 00:02: 08/21/04 21:35:00 EDT 00:01: 08/21/04 21:55:00 EDT 00:01: 08/22/04 04:59:00 EDT 00:02: 08/22/04 05:21:00 EDT 00:02: 08/22/04 10:15:00 EDT 00:01: 08/22/04 11:20:00 EDT 00:03: 08/22/04 12:30:00 EDT 00:05: 08/22/04 13:33:00 EDT 00:03: 08/22/04 13:38:00 EDT 00:01: 08/22/04 14:06:00 EDT 00:03: 08/22/04 16:08:00 EDT 00:02: 08/22/04 16:16:00 EDT 00:04: 08/22/04 18:20:00 EDT 00:01: 08/23/04 13:19:00 EDT 00:02: 08/23/04 13:24:00 EDT 00:01: 08/23/04 14:28:00 EDT 00:01: 08/23/04 15:40:00 EDT 00:01: 08/23/04 17:09:00 EDT 00:01: 08/23/04 20.30:00 EDT 00:08: 08/23/04 21:05:00 EDT 00:03: 08/23/04 21:31:00 EDT 00:04: 08/24/04 06:41:00 EDT 00:03: 08/24/04 18:18:00 EDT 00:02: 08/24/04 19:49:00 EDT 00:01: 08/24/04 20:38:00 EDT 00:03: 08/24/04 22:22:00 EDT 00:01: 08/24/04 23:06:00 EDT 00:06: 08/25/04 06:52:00 EDT 00:01: 08/25/04 08:54:00 EDT 00:01: 08/25/04 10:43:00 EDT 00:01: 08/25/04 12:01:00 EDT 00:01: 08/25/04 14:11:00 EDT 00:02: 08/25/04 18:29:00 EDT 00:04: 08/25/04 18:49:00 EDT 00:01: 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 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 SENSITIVE/UNCLASSIFIED TOLL TOtt. TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 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_02771011 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257819 EFTA01337463

TAPARD01 SENSITISE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO IBRIBER PAGE 214 02/22/07 12:09 MI FILE: MN-108062 TOT. PRONE: INCL. TOTALS IVCL. RAN DATA CALL DURATION REC DATE TINE TARGET PISCINE NUMBER CRON PHONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 08/25/04 19:12:00 EDT 00:03:00 TOLL 08/25/04 21:49:00 EDT 00:05:00 TOLL 08/26/04 10:06:00 EDT 00:01:00 TOLL 08/26/04 10:20:00 EDT 00:01:00 TOLL 08/26/04 10:23:00 EDT 00:01:00 TOLL 08/26/04 10:25:00 EDT 00:01:00 TOLL 08/26/04 11:17:00 EDT 00:02:00 TOLL 08/26/04 15:50:00 EDT 00:04:00 TOLL 08/26/04 16:31:00 EDT 00:01:00 TOLL 08/26/04 16:32:00 EDT 00:02:00 TOLL 08/26/04 16:34:00 EDT 00:02:00 TOLL 08/26/04 16:55:00 EDT 00:02:00 TOLL 08/26/04 18:28:00 EDT 00:01:00 TOLL 08/26/04 18:52:00 EDT 00:01:00 TOLL 08/26/04 20:18:00 EDT 00:01:00 TOLL 08/27/04 09:54:00 EDT 00:02:00 TOLL 08/27/04 10:24:00 EDT 00:01:00 TOLL 08/27/04 11:09:00 EDT 00:02:00 Tat 08/27/04 13:39:00 EDT 00:02:00 TOLL 08/27/04 14:56:00 EDT 00:01:00 TOLL 08/27/04 15:13:00 EDT 00:03:00 TOLL 08/27/04 15:30:00 EDT 00:02:00 TOLL 08/27/04 15:34:00 EDT 00:01:00 TOLL 08/27/04 16:24:00 EDT 00:01:00 TOLL 08/27/04 17:10:00 EDT 00:11:00 TOLL 08/27/04 18:40:00 EDT 00:03:00 TOLL 08/27/04 19:34:00 EDT 00:02:00 TOLL 08/27/04 20:09:00 EDT 00:02:00 TOLL 08/27/04 20:21:00 EDT 00:01:00 TOLL 08/27/04 22:39:00 EDT 00:01:00 TOLL • 08/28/04 04:29:00 EDT 00:01:00 TOLL 08/28/04 04:30:00 EDT 00:01:00 TOLL 08/28/04 04:32:00 EDT 00:01:00 TOLL 06/28/04 15:16:00 EDT 00:01:00 TOLL 06/28/04 15:17:00 EDT 00:02:00 TOLL 06/28/04 15:18:00 EDT 00:01:00 TOIL 08/28/04 15:27:00 EDT 00:02:00 TOLL 06/28/04 16:59:00 EDT 00:05:00 TOLL 08/28/04 17:04:00 EDT 00:01:00 TOLL 08/28/04 17:37:00 EDT 00:02:00 TOLL 06/28/04 18:02:00 EDT 00:01:00 TOLL 06/28/04 18:04:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_02771012 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257820 EFTA01337464

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED 8Y 10 NLINIER PAGE 215 02/22/07 12:09 PR FILE: NN-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DLMATICAI RFC DATE TINE TARGET PRONE NUMBER TROY PHONE ■IMBER TO PRONE MASER TYPE OTHER NUMBER 08/28/04 18:18:00 EDT 00:01:00 TOLL 08/28/04 20:26:00 EDT 00:02:00 TOLL 08/28/04 21:01:00 EDT 00:01:00 TOLL 08/28/04 23:16:00 EDT 00:01:00 TOLL 08/28/04 23:44:00 EDT 00:02:00 TOLL 08/28/04 23:54:00 EDT 00:02:00 TOLL 08/29/04 04:41:00 EDT 00:03:00 TOLL 08/29/04 04:53:00 EDT 00:03:00 TOLL 08/29/04 04:56:00 EDT 00:07:00 TOLL 08/29/04 14:42:00 EDT 00:02:00 TOLL 08/29/04 16:48:00 EDT 00:02:00 TOLL 08/29/04 17:36:00 EDT 00:02:00 TOLL 08/29/04 18:24:00 EDT 00:02:00 TOLL 08/29/04 19:31:00 EDT 00:05:00 TOLL 08/29/04 20:31:00 EDT 00:02:00 TOLL 08/29/04 20:55:00 EDT 00:01:00 TOLL 08/29/04 20:59:00 EDT 00:03:00 TOLL 08/29/04 21:04:00 EDT 00:02:00 TOLL 08/29/04 21:15:00 EDT 00:01:00 TOLL 08/29/04 21:26:00 EDT 00:01:00 TOLL 08/29/04 21:27:00 EDT 00:01:00 TOLL 08/29/04 21:33:00 EDT 00:05:00 TOLL 08/29/04 21:45:00 EDT 00:04:00 TOLL 08/29/04 21:52:00 EDT 00:01:00 TOLL 08/29/04 22:14:00 EDT 00:02:00 TOLL 08/30/04 10:03:00 EDT 00:01:00 TOLL 08/30/04 10:06:00 EDT 00:02:00 TOLL 08/30/04 11:00:00 EDT 00:01:00 TOLL 08/30/04 12:29:00 EDT 00:01:00 TOLL 08/30/04 15:54:00 EDT 00:03:00 TOLL 08/30/04 17:04:00 EDT 00:06:00 TOLL 08/30/04 17:37:00 EDT 00:01:00 TOLL 08/30/04 17:47:00 EDT 00:03:00 TOLL 08/30/04 17:56:00 EDT 00:11:00 TOLL 08/30/04 18:18:00 EDT 00:01:00 TOLL 08/30/04 18:20:00 EDT 00:02:00 TOLL 08/30/04 18:28:00 EDT 00:01:00 TOLL 08/30/04 22:17:00 EDT 00:02:00 TOLL 08/31/04 06:47:00 -EDT 00:01:00 TOLL 08/31/04 10:23:00 EDT 00:02:00 TOLL 08/31/04 10:23:00 EDT 00:01:00 TOLL 08/31/04 10:25:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771013 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _0025782I EFTA01337465

SENS' 1 I VE/LINCLASS IF I ED TAPARODI ACTIVITY RECORDS SORTED P TO NUMBER PAGE 216 02/22/07 12:09 PM FILE: NN•108062 TGT. PRONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TINE TARGET PRONE NURSER FROM NONE TOWER TO PI E NUMBER TYPE OTHER NUMBER 08/31/04 11:13:00 EDT 00:05:00 TOLL 08/31/04 12:31:00 EDT 00:02:00 TOLL 08/31/04 13:15:00 EDT 00:13:00 TOLL 08/31/04 13:57:00 EDT 00:01:00 TOLL 08/31/04 15:30:00 EDT 00:01:00 TOLL 08/31/04 15:40:00 EDT 00:01:00 TOLL 08/31/04 16:14:00 EDT 00:01:00 TOLL 08/31/04 16:27:00 EDT 00:04:00 101.1. 08/31/04 16:27:00 EDT 00:03:00 TOLL 08/31/04 16:41:00 EDT 00:01:00 TOLL 08/31/04 16:45:00 EDT 00:01:00 TOLL 08/31/04 16:47:00 EDT 00:02:00 TOLL 08/31/04 19:09:00 EDT 00:07:00 TOLL 08/31/04 20:58:00 EDT 00:03:00 TOLL 08/31/04 21:34:00 EDT 00:04:00 TOLL 08/31/04 22:22:00 EDT 00:01:00 TOIL 08/31/04 22:41:00 EDT 00:01:00 TOLL 08/31/04 22:43:00 EDT 00:02:00 TOLL 09/01/04 10:00:00 EDT 00:02:00 TOLL 09/01/04 14:33:00 EDT 00:03:00 TOLL 09/01/04 14:34:00 EDT 00:02:00 TOLL 09/01/04 15:43:00 EDT 00:01:00 TOLL 09/01/04 16:40:00 EDT 00:02:00 TOLL 09/01/04 16:42:00 EDT 00:04:00 TOLL 09/01/04 17:16:00 EDT 00:01:00 TOLL 09/01/04 20:35:00 EDT 00:04:00 TOLL 09/01/04 20:41:00 EDT 00:01:00 TOLL 09/01/04 20:53:00 EDT 00:02:00 TOIL 09/01/04 21:03:00 EDT 00:03:00 TOLL 09/01/04 21:30:00 EDT 00:02:00 104.1. 09/01/04 21:35:00 EDT 00:02:00 TOLL 09/01/04 21:39:00 EDT 00:03:00 TOLL 09/01/04 22:08:00 EDT 00:02:00 TOLL 09/02/04 01:00:00 EDT 00:02:00 TOLL 09/02/04 01:58:00 EDT 00:02:00 TOLL 09/02/04 11:30:00 EDT 00:01:00 TOLL 09/02/04 11:32:00 EDT 00:03:00 TOLL 09/02/04 12:38:00 EDT 00:01:00 TOIL 09/02/04 17:02:00 EDT 00:01:00 TOLL 09/02/04 17:54:00 EDT 00:04:00 TOLL 09/02/04 18:30:00 EDT 00:02:00 TOLL 09/02/04 18:56:00 EDT 00:02:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771014 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 002578?? EFTA01337466

TAPAR001 SENSITIVE/UNC1ASSINED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 217 02/22/07 12:09 PR FILE: +108062 TGT. PRONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TIRE TARGET PRONE NUMBER FROR PRONE MASER TO NOM NURSER TYPE OTHER OBER 09/02/04 22:00:00 EDT 00:12:00 09/03/04 08:40:00 EDT 00:01:00 09/03/04 11:33:00 EDT 00:02:00 09/03/04 12:01:00 EDT 00:04:00 09/03/04 14:47:00 EDT 00:23:00 09/03/04 22:36:00 EDT 00:09:00 09/04/04 10:06:00 EDT 00:01:00 09/04/04 10:39:00 EDT 00:01:00 09/04/04 11:53:00 EDT 00:65:00 09/04/04 12:19:00 EDT 00:07:00 09/04/04 13:04:00 EDT 00:03:00 09/04/04 13:32:00 EDT 00:01:00 09/04/04 17:12:00 EDT 00:03:00 09/04/04 17:41:00 EDT 00:0•:00 09/04/04 19:55:00 EDT 00:01:00 09/05/04 16:15:00 EDT 00:03:00 09/05/04 21:09:00 ED7 00:01:00 09/06/04 03:16:00 EDT 00:01:00 09/06/04 11:23:00 ED7 00:07:00 09/06/04 11:28:00 ED7 00:01:00 09/06/04 20:33:00 EDT 00:01:00 09/06/04 20:34:00 EDT 00:02:00 09/06/04 21:02:00 EDT 00:08:00 09/06/04 22:28:00 ED7 00:01:00 09/06/04 22:29:00 EDT 00:01:00 09/06/04 22:33:00 EDT 00:03:00 09/07/04 10:31:00 EDT 00:01:00 09/07/04 14:08:00 EDT 00:03:00 RAY DATA: UNAVAILABLE 09/07/04 15:08:00 EDT 00:01:00 09/07/04 15:35:00 EDT 00:01:00 09/07/04 15:49:00 EDT 00:03:00 09/07/04 16:30:00 EDT 00:02:00 09/07/04 16:59:00 EDT 00:01:00 09/07/04 17:19:00 EOT 00:03:00 09/07/04 17:22:00 EDT 00:05:00 09/07/04 17:40:00 EDT 00:01:00 09/07/04 17:58:00 EDT 00:02:00 09/07/04 18:12:00 EDT 00:02:00 09/07/04 18:20:00 EDT 00:02:00 09/07/04 19:24:00 EDT 00:02:00 09/07/04 20:36:00 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 TOLL T01.1. TOLL T01.1. TOLL TOLL TOLL TOLL SDNY_GM_02771015 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257823 EFTA01337467

TAPARD0I 02/22/07 SE MS IT I VE/UNCLASSI F RED ACTIVITY RECORDS SORTED BY TO MAKER PAGE 218 FILE: SI-108062 TOT. PHONE: INCL. TOTALS INCL. RAW OATA 12:09 PM CALL DURAT ION KC DATE TIME TARGET PHONE NUMBER FROM PKRE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 09/07/04 20:42:00 EDT 00:01:0 09/07/04 20:45:00 EDT 00:01:0 09/07/04 22:20:00 EDT 00:04:0 09/08/04 15:53:00 EDT 00:01:0 09/08/04 18:17:00 EDT 00:01:0 09/08/04 20:15:00 EDI 00:01:0 09/08/04 21:32:00 EDT 00:02:0 09/08/04 21:57:00 EDT 00:03:0 09/08/04 22:00:00 EDT 00:02:0 09/08/04 22:25:00 EDT 00:01:0 09/09/04 14:32:00 EDT 00:01:0 09/09/04 14:41:00 EDT 00:01:0 09/09/04 15:07:00 EDI 00:01:0 09/09/04 15:12:00 EDT 00:03:0 09/09/04 16:07:00 EDT 00:01:0 O9/09/04 16:19:00 EDI 00:01:0 09/09/04 19:10:00 EDT 00:06:0 09/09/04 19:20:00 EDT 00:02:0 09/09/04 19:46:00 EDT 00:02:0 09/09/04 20:11:00 EDT 00:02:0 09/09/04 20:13:00 EDT 00:02:0 09/09/04 20:16:00 EDT 00:02:0 O9/09/04 20:26:00 EDT 00:02:0 09/09/04 20:56:00 EDT 00:01:0 09/09/04 21:00:00 EDT 00:05:0 09/09/04 21:28:00 EDT 00:01:0 09/09/04 21:43:00 EDT 00:02:0 09/10/04 12:21:00 EDT 00:03:0 09/10/04 12:39:00 EDT 00:01:0 09/10/04 13:45:00 EDT 00:02:0 09/10/04 15:36:00 EDT 00:02:0 09/10/04 17:15:00 EDT 00:01:0 09/10/04 17:16:00 EDT 00:01:0 09/10/04 21:26:00 EDT 00:01:0 09/10/04 21:46:00 EDT 00:03:0 09/11/04 04:18:00 EDT 00:03:0 09/11/04 04:45:00 EDT 00:01:0 09/11/04 04:45:00 EDT 00:02:0 09/11/04 04:46:00 EDT 00:01:0 09/11/04 05:05:00 EDT 00:01:0 09/11/04 15:12:00 EDT 00:02:0 09/11/04 16:00:00 EDT 00:01:0 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL 10(1 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 701.1. TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771016 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257824 EFTA01337468

TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECCOOS SORTED BY TO NUMBER PAGE 219 FILE: NH-108062 TGT. PRONE: -MCI.. TOTALS INCL. RAM DATA 12:09 PM CALL DURATION REG DATE TINE TARGET PRONE NLMBER FROM PHONE :AMR 10 PRONE NUMBER TYPE OTHER NUMBER 09/11/04 16:46:00 EDT 00:01:00 09/11/04 18:44:00 EDT 00:01:00 09/11/04 20:47:00 EDT 00:01:00 09/11/04 20:58:00 EOT 00:04:00 O9/11/04 21:16:00 EDT 00:01:00 09/11/04 21:45:00 EDT 00:03:00 O9/11/04 22:49:00 EDT 00:01:00 09/12/04 00:36:00 EDT 00:01:00 09/12/04 00:37:00 EDT 00:01:00 09/12/04 00:44:00 EDT 00:01:00 09/12/04 00:48:00 EDT 00:01:00 09/12/04 00:54:00 EDT 00:02:00 09/17/04 00:59:00 EDT 00:01:00 09/12/04 01:00:00 EDT 00:01:00 09/12/04 01:05:00 EDT 00:01:00 09/12/04 01:31:00 EDT 00:02:00 09/12/04 01:46:00 EDT 00:01:00 09/12/04 01:50:00 EDT 00:01:00 09/12/04 03:01:00 EDT 00:01:00 09/12/04 12:31:00 EDT 00:01:00 09/12/04 14:00:00 EDT 00:02:00 09/12/04 14:58:00 EDT 00:12:00 09/12/04 15:33:00 EDT 00:01:00 09/12/04 15:49:00 EDT 00:05:00 09/12/04 15:50:00 EDT 00:02:00 09/12/04 15:58:00 EDT 00:01:00 09/12/04 17:24:00 EDT 00:01:00 09/12/04 17:30:00 EDT 00:04:00 09/12/04 17:36:00 EDT 00:01:00 09/12/04 21:58:00 EDT 00:02:00 09/12/04 23:28:00 EDT 00:05:00 09/13/04 18:44:00 EDT 00:01:00 09/13/04 21:44:00 EDT 00:05:00 09/13/04 21:57:00 EDT 00:02:00 09/13/04 22:03:00 EDT 00:02:00 09/13/04 22:07:00 EDT 25:00:00 09/13/04 22:19:00 EDT 00:02:00 09/14/04 05:56:00 EDT 00:01:00 09/14/04 06:18:00 EDT 00:01:00 09/14/04 11:06:00 EDT DO:01:00 09/14/04 11:40:00 EDT 00:01:00 09/14/04 14:01:00 EDT 00:03:00 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02771017 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257825 EFTA01337469

TAPAR001 SENSIT I VE/UNCLASSI F TED ACTIVITY RECORDS SORTED BY TO OMER PAGE 220 02/22/07 12:09 PM CALL DURATION DATE TIME FILE: MM-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA REC TARGET PRONE NUMBER FROM PRONE NUMBER TO PRONE NUMBER TYPE OMER NUMBER 09/14/04 14:21:00 EDT 00:02:00 TOLL 09/14/04 14:31:00 EDT 00:01:00 TOLL 09/14/04 17:20:00 EDT 00:02:00 TOLL 09/14/04 18:22:00 EDT 00:02:00 TOLL 09/14/04 19:44:00 EDT 00:02:00 TOLL 09/14/04 19:50:00 EDT 00:02:00 TOLL 09/14/04 20:05:00 EDT 00:02:00 TOLL 09/14/04 21:37:00 EDT OD:01:00 TOLL 09/14/04 22:20:00 EDT 00:01:00 TOLL 09/14/04 22:20:00 EDT 00:01:00 TOLL 09/14/04 22:39:00 EDT 00:02:00 TOLL 09/14/04 23:41:00 EDT 00:01:00 TOLL 09/14/04 23:42:00 EDT 00:02:00 TOLL 09/14/04 23:47:00 EDT 00:01:00 TOLL 09/15/04 10:55:00 EDT 00:02:00 TOLL 09/15/04 11:18:00 EDT 00:04:00 TOLL 09/15/04 12:18:00 EDT 00:02:00 TOLL 09/15/04 12:33:00 EDT 00:04:00 TOLL 09/15/04 14:01:00 EDT 00:01:00 TOLL 09/15/04 14:17:00 EDT 00:01:00 TOLL 09/15/04 15:54:00 EDT 00:03:00 TOLL 09/15/04 17:36:00 EDT 00:02:00 TOLL 09/15/04 19:43:00 EDT 00:02:00 TOLL 09/15/04 19:54:00 EDT 00:03:00 TOLL 09/15/04 20:00:00 EDT 00:01:00 TOLL 09/15/04 20:09:00 EDT 00:03:00 TOLL 09/15/04 20:11:00 EDT 00:01:00 TOLL 09/15/04 20:39:00 EDT 00:02:00 TOLL 09/15/04 20:54:00 EDT CO:01:00 TOLL 09/15/04 20:57:00 EDT 00:02:00 TOLL 09/15/04 21:35:00 EDT 00:01:00 TOLL 09/15/04 22:51:00 EDT 00:02:00 TOLL 09/15/04 22:55:00 EDT 00:02:00 TOLL 09/16/04 13:17:00 EDT 00:01:00 TOLL 09/16/04 13:35:00 EDT 00:03:00 TOLL 09/16/04 13:51:00 EDT 00:01:00 TOLL 09/16/04 13:56:00 EDT 00:03:00 TOLL 09/16/04 13:57:00 EDT 00:01:00 TOLL 09/16/04 16:05:00 EDT 00:01:00 TOLL 09/16/04 18:04:00 EDT 00:02:00 TOLL 09/16/04 18:19:00 EDT 00:01:00 TOLL 09/16/04 18:43:00 EDT 00:02:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771018 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257826 EFTA01337470

TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SCRTED BY TO SURBER PAGE 221 12:09 PH FILE: CALL DURATION DATE TINE NR-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA REC TARGET PRONE NIABER FROI PHONE NUMBER TO PICNE MUNBER TYPE OTHER Nunn 09/16/04 18:48:00 EDT 00:03:00 TOLL 09/16/04 19:42:00 EDT 00:01:00 TOIL 09/16/04 21:23:00 EDT 00:02:00 TOIL 09/16/04 23:00:00 EDT 00:05:00 TOLL 09/17/04 12:27:00 EDT 00:04:00 TOLL 09/17/04 13:02:00 EDT 00:02:00 TOLL 09/17/04 13:03:00 EDT 00:03:00 TOLI. 09/17/04 13:13:00 EDT 00:01:00 TOLL 09/17/04 13:19:00 EDT 00:01:00 TOLL 09/17/04 14:35:00 EDT 00:01:00 TOLL 09/17/04 14:36:00 EDT 00:03:00 TOLL 09/17/04 14:41:00 EDT 00:02:00 TOLL 09/17/04 15:19:00 EDT 00:05:00 TOLL 09/17/04 15:43:00 EDT 00:04:00 TOLL 09/17/04 15:59:00 EDT 00:04:00 TOLL 09/17/04 16:22:00 EDT 00:03:00 TOLL 09/17/04 16:26:00 EDT 00:01:00 TOLL 09/17/04 16:34:00 EDT 00:01:00 TOLL 09/17/04 17:00:00 EDT 00:02:00 TOLL 09/17/04 17:23:00 EDT 00:02:00 TOLL 09/17/04 17:56:00 EDT 00:01:00 TOLL 09/17/04 18:20:00 EDT CO:02:00 TOLL 09/17/04 18:37:00 EDT 00:02:00 TOLL 09/17/04 21:17:00 EDT 00:04:00 TOLL 09/17/04 22:02:00 EDT 00:03:00 TOLL 09/17/04 22:19:00 EDT 00:01:00 TOLL 09/17/04 22:21:00 EDT 00:02:00 TOLL 09/17/04 23:52:00 EDT 00:01:00 TOLL 09/18/04 00:11:00 EDT 00:01:00 TOLL 09/18/04 04:37:00 EDT 00:01:00 TOLL 09/18/04 05:25:00 EDT 00:01:00 TOLL 09/18/04 10:39:00 EDT 00:02:00 TOLL 09/18/04 11:54:00 EDT 00:06:00 TOLL 09/18/04 12:02:00 EDT 00:06:00 TOLL 09/18/04 12:09:00 EDT 00:06:00 TOLL 09/18/04 12:16:00 EDT 00:02:00 TOLL 09/18/04 13:08:00 EDT 00:01:00 LOLL 09/18/04 14:58:00 EDT 00:04:00 TOLL 09/18/04 15:33:00 EDT 00:02:00 TOLL 09/18/04 17:45:00 EDT 00:02:00 lOLL 09/18/04 17:54:00 EDT 00:02:00 TOLL 09/18/04 17:58:00 EDT 00:02:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771019 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257827 EFTA01337471

SENSIT;VE/UNCLASS:FIE0 TAVAR001 ACTIVITY RECORDS SORTED BY TO NUMBER not 222 02/22/07 12:09 ON FILE: NR-108062 TOT. PHONE INCL. TOTALS INCL. RAW DATA GALL DURATION RIC DATE TINE TARGET PRONE NUMBER FROM RHONE RORER TO PANE KAISER TYPE OTHER MISER 09/18/04 19:38:00 EDT 00:02:00 09/18/04 22:58:00 EDT 00:03:00 09/18/04 23:06:00 EDT 00:01:00 09/18/04 23:19:00 EDT 00:01:00 09/19/04 00:03:00 EDT 00:01:00 09/19/04 01:16:00 EDT 00:01:00 09/19/04 03:08:00 EDT 00:09:00 09/19/04 03:29:00 EDT 00:01:00 09/19/04 05:03:00 EDT 00:02:00 09/19/04 05:22:00 EDT 00:01:00 09/19/04 05:38:00 EDT 00:04:00 09/19/04 11:21:00 EDT 00:01:00 09/19/04 16:10:00 EDT 00:03:00 09/19/04 16:19:00 EDT 00:02:00 09/19/04 16:34:00 EDT 00:02:00 09/19/04 16:35:00 EDT 00:13:00 09/19/04 16:37:00 EDT 00:02:00 09/19/04 20:31:00 EDT 00:03:00 09/19/04 21:04:00 EDT 00:01:00 09/19/0421:16:00EDI 00:01:00 09/19/04 21:54:00 EDI 00:02:00 09/20/04 06:49:00 EDT 00:01:00 09/20/04 07:08:00 EDT 00:01:00 09/20/04 17:46:00 EDT 00:04:00 09/20/04 22:23:00 EDT 00:02:00 09/20/04 22:29:00 E07 00:02:00 09/20/04 23:30:00 EDT 00:16:00 09/21/04 00:15:00 EDT 00:02:00 09/21/04 00:24:00 EDT 00:01:00 09/21/04 01:06:00 EDI 00:01:00 09/21/04 06:29:00 EDT 00:01:00 09/21/04 06:31:00 EDT 00:01:00 09/21/04 07:02:00 EDT 00:03:00 09/21/04 10:38:00 EDT 00:02:00 09/21/04 10:43:00 EDT 00:04:00 09/21/04 10:50:00 EDT 00:02:00 09/21/04 11:04:00 EDT 00:03:00 09/21" 12:46:00 EDT 00:04:00 09/21/04 13:55:00 EDT 00:03:00 09/21/(K 14:57:00 EDT 00:02:00 09/21/04 15:53:00 EDT 00:02:00 09/21/04 17:06:00 EDT 00:01:00 SENSITIVE/UNCLASSIFIED TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL roLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771020 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257828 EFTA01337472

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO PUNIER PAGE 223 02/22/07 12:09 PN FILE: NN-108062 TOT. PNCNE: INCL. TOTALS INCL. RAY DATA CALL DURAT ION REC DATE TIME TARGET PRONE MISER FROI PRONE NUMBER TO PICNE WINER TYPE OTHER NUMBER 09/21/04 17:26:00 EDT 00:01:00 09/21/04 17:55:00 EDT 00:02:00 09/21/04 18:21:00 EDT 00:01:00 09/22/04 06:59:00 EDT 00:01:00 09/22/04 10:53:00 EDT 00:02:00 09/22/04 11:33:00 EDT 00:04:00 09/22/04 14:22:00 EDT 00:08:00 09/22/04 14:41:00 EDT 00:02:00 09/22/04 15:18:00 EDT 00:03:00 09/22/04 15:45:00 EDT 00:03:00 09/22/04 15:47:00 EDT 00:03:00 09/22/04 16:46:00 EDT 00:02:00 09/22/04 18:12:00 EDT 00:01:00 09/22/04 18:41:00 EDT 00:01:00 09/22/04 19:02:00 EDT 00:01:00 09/22/04 19:12:00 EDT 00:01:00 09/22/04 20:03:00 EDT 00:07:00 RAW DATA: UNAVAILABLE 09/22/04 20:24:00 EDT 00:01:00 09/22/04 20:41:00 EDT 00:01:00 09/22/04 20:56:00 EDT 00:02:00 09/22/04 20:57:00 EDT 00:01:00 09/22/04 20:57:00 EDT 00:02:00 09/22/04 21:14:00 EDT 00:01:00 09/22/04 21:18:00 EDT 00:01:00 09/22/04 21:31:00 EDT 00:01:00 09/22/04 22:09:00 EDT 00:02:00 09/22/04 22:15:00 EDT 00:01:00 09/22/04 22:16:00 EDT 00:03:00 09/22/04 22:23:00 EDT 00:02:00 09/22/04 23:53:00 EDT 00:02:00 09/23/04 08:2B:00 EDT 00:05:00 09/23/04 14:38:00 EDT 00:01:00 09/23/04 14:93:00 EDT 00:01:00 09/23/04 14:59:00 EDT 00:01:00 09/23/04 17:41:00 EDT 00:03:00 09/23/04 20:33:00 EDT 00:01:00 09/23/04 20:35:00 EDT 00:02:00 09/23/04 23:09:00 EDT 00:01:00 09/23/04 23:11:00 EDT 00:02:00 09/24/04 00:01:00 EDT 00:01:00 09/24/04 00:12:00 EDT 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 SDNY_GM_02771021 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257829 EFTA01337473

TA.PARD01 SE/IS IT IVEMICLASS IF lE0 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 224 02/22/07 12:09 PM FILE: I•6108062 TGT. MOE INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PICNE wen TO PHONE NUMBER TYPE OTHER MASER 09/26/04 11:26:00 EDT 00:01:00 TOLL 09/24/% 12:30:00 EDT 00:04:00 TOLL 09/24/04 14:39:00 EDT 00:01:00 TOLL 09/24/04 14:58:00 EDT 00:02:00 TOLL 09/24/04 15:07:00 EDT 00:02:00 TOLL 09/24/04 17:38:00 EDT 00:01:00 TOLL 09/24/04 18:01:00 EDT 00:01:00 TOLL 09/24/04 19:14:00 EDT 00:01:00 TOLL 09/24/04 19:16:00 EDT 00:01:00 TOLL 09/24/04 19:35:00 EDT 00:01:00 TOLL 09/24/04 20:04:00 EDT 00:01:00 TOLL 09/24/04 20:05:00 EDT 00:01:00 TOLL 09/24/04 20:18:00 EDT 00:01:00 TOLL 09/24/04 20:29:00 EDT 00:01:00 TOLL 09/24/04 20:44:00 EDT 00:02:00 TOLL 09/24/04 22:15:00 EDT 00:01:00 TOLL 09/24/04 22:48:00 EDT 00:01:00 TOLL 09/25/04 00:17:00 EDT 00:02:00 TOLL 09/25/04 02:01:00 EDT 00:01:00 TOLL 09/25/04 02:06:00 EDT 00:02:00 TOLL 09/25/04 02:39:00 EDT 00:02:00 TOLL 09/25/04 03:54:00 EDT 00:01:00 TOLL 09/25/04 03:55:00 EDT 00:01:00 TOLL 09/25/04 05:14:00 EDT 00:01:00 TOLL 09/25/04 05:16:00 EDT 00:01:00 TOLL 09/25/06 06:08:00 EDT 00:05:00 TOLL 09/25/04 06:44:00 EDT 00:02:00 TOLL 09/25/04 10:27:00 EDT 00:02:00 TOLL 09/25/04 10:49:00 EDT 00:03:00 TOLL 09/25/04 11:13:00 EDT 00:01:00 TOLL 09/25/04 12:11:00 EDT 00:01:00 TOLL 09/25/04 12:41:00 EDT 00:02:00 TOLL 09/25/04 12:44:00 EDT 00:01:00 TOLL 09/25/04 12:47:00 EDT 00:06:00 TOLL 09/25/04 14:15:00 EDT 00:03:00 Tat. 09/25/04 14:30:00 EDT 00:03:00 TOLL 09/25/04 14:37:00 EDT 00:01:00 TOLL 09/25/04 18:33:00 EDT 00:01:00 TOLL 09/26/04 11:22:00 EDT 00:02:00 TOLL 09/26/0G 14:07:00 EDT 00:01:00 TOLL 09/26/04 19:01:00 EDT 00:02:00 TOLL 09/26/04 21:14:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771022 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257830 EFTA01337474

SENSITIVE/UNCLASSIFIED TAGARD0I ACTIVITY RECORDS SORTED BY 10 AMBER PAGE 225 02/22/07 12:09 PM FILE: NH-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET RHONE RUMOR FROM RHONE NUMBER TO PHONE AMBER TYPE OTHER NUMBER 09/26/04 22:01:00 EDT 00:01:00 09/26/04 22:05:00 EDT 00:01:00 09/27/04 16:19:00 EDT 00:01:00 09/27/04 16:47:00 EDT 00:03:00 09/27/04 16:50:00 EDT 00:01:00 09/27/04 16:51:00 EDT 00:01:00 09/27/04 17:50:00 EDT 00:01:00 09/27/04 18:24:00 EDT 00:02:00 09/27/04 19:09:00 EDT 00:02:00 09/27/04 19:55:00 EDT 00:01:00 09/27/04 20:14:00 EDT 00:03:00 09/27/04 20:53:00 EDT 00:05:00 09/27/04 21:04:00 EDT 00:01:00 09/27/04 22:45:00 EDT 00:01:00 09/27/04 22:45:00 EDT 00:02:00 09/27/04 22:58:00 EDT 00:02:00 09/28/04 00:11:00 EDT 00:03:00 09/28/04 10:38:00 EDT 00:01:00 09/28/04 10:55:00 EDT 00:02:00 RAW DATA: UNAVAILABLE 09/28/04 12:06:00 EDT 00:01:00 09/28/04 12:11:00 EDT 00:01:00 09/28/04 12:35:00 EDT 00:01:00 09/28/04 13:32:00 EDT 00:02:00 09/28/04 14:14:00 EDT 00:03:00 09/28/04 16:03:00 EDT 00:02:00 09/28/04 16:50:00 EDT 00:03:00 09/28/04 16:54:00 EDT 00:08:00 09/28/04 17:03:00 EDT 00:04:00 09/28/04 17:22:00 EDT 00:01:00 09/28/04 18:12:00 EDT 00:04:00 09/28/04 19:57:00 EDT 00:01:00 09/28/04 20:03:00 EDT 00:01:00 09/28/04 21:27:00 EDT 00:01:00 09/28/04 22:51:00 EDT 00:02:00 09/28/04 22:59:00 EDT 00:04:00 09/29/04 09:49:00 EDT 00:03:00 09/29/04 12:30:00 EDT 00:04:00 09/29/04 12:34:00 EDT 00:02:00 09/29/04 16:00:00 EDT 00:01:00 09/29/04 16:50:00 EDT 00:02:00 09/29/04 16:54:00 EDT 00:01:00 SENSITIVE/UNCLASSIF TED TOIL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOL TOLL TOL SDNY_GM_02771023 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025783 I EFTA01337475

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 PAGE 226 12:09 PN FILE: NN-108062 TGT. PXONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC ['ATE TINE TARGET PHONE HUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER PUMPER 09/29/04 16:57:00 EDT 00:05:00 TOLL 09/29/04 20:05:00 EDT 00:02:CO TOLL 09/29/04 20:33:00 EDT 00:03:00 TOLL 09/29/04 21:14:00 EDT 00:04:00 TOLL 09/29/04 23:01:00 EDT 00:02:00 TOIL 09/29/04 23:30:00 EDT 00:02:00 TOLL 09/30/04 02:02:00 EDT 00:01:00 TOLL 09/30/04 02:12:00 EDT 00:01:00 TOLL 09/30/04 03:46:00 EDT 00:02:00 TOLL 09/30/04 04:28:00 EDT 00:04:00 TOLL 09/30/04 05:06:00 EDT 00:01:00 TOLL 09/30/04 05:16:00 EDT 00:03:00 TOLL 09/30/04 10:30:00 EDT 00:03:00 TOLL 09/30/04 11:13:00 EDT 00:03:00 TOLL 09/30/04 12:20:00 EDT 00:14:00 TOLL 09/30/04 13:27:00 EDT 00:01:00 TOLL 09/30/04 15:02:00 EDT 00:01:00 TOIL 09/30/04 15:42:00 EDT 00:03:00 TOLL 09/30/04 16:47:00 EDT 00:03:00 TOLL 09/30/04 16:48:00 EDT 00:02:0D TOLL 09/30/04 16:58:00 EDT 00:02:00 TOLL 09/30/04 18:31:00 EDT 00:02:00 TOLL 09/30/04 19:19:00 EDT 00:01:00 TOLL 09/30/04 21:09:00 EDT 00:02:00 TOLL 09/30/04 21:18:00 EDT 00:12:00 TOLL 09/30/04 22:33:00 EDT 00:02:00 TOLL 10/01/04 01:29:00 EDT 00:02:00 TOLL 10/01/04 03:55:00 EDT 00:01:00 TOLL 10/01/04 05:48:00 EDT 00:05:00 TOLL 10/01/04 06:11:00 EDT 00:01:00 TOIL 10/01/04 06:17:00 EDT 00:16:00 TOLL 10/08/04 18:07:00 EDT 00:03:00 TOLL 10/08/04 18:09:00 EDT 00:01:00 TOLL 10/08/04 20:58:00 EDT 00:01:00 TOLL 10/08/04 21:35:00 EDT 00:01:00 TOLL 10/08/04 23:12:00 EDT 00:03:00 TOLL 10/09/04 18:41:00 EDT 00:01:00 TOLL 10/09/04 19:11:00 EDT 00:05:00 TOLL 10/10/04 13:30:00 EDT 00:02:00 TOLL 10/10/04 20:53:00 EDT 00:02:00 TOLL 10/10/04 21:01:00 EDT 00:02:00 TOLL 10/10/04 21:38:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SON Y_GM_02771024 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257832 EFTA01337476

SENSITIVE/UNCLASSIF1ED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 227 02/22/07 12:09 Ptl FILE: 101-10B062 TGT. FINGOIE:SL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMER FROM PHONE NUMBER TO PHONE ORPMER TYPE OTHER NUMBER 10/12/04 13:49:00 EDT 00:01:00 TOLL 10/14/04 08:25:00 EDT 00:01:00 TOLL 10/14/04 10:22:00 EDT 00:02:00 TOLL 10/14/04 10:32:00 EDT 00:01:00 TOLL 10/14/04 10:33:00 EDT 00:01:00 TOLL 10/14/04 10:34:00 EDT 00:01:00 TOLL 10/14/04 13:38:00 EDT 00:04:00 TOLL 10/14/04 13:57:00 EDT 00:01:00 TOLL 10/14/04 14:02:00 EDT 00:01:00 TOLL 10/14/04 16:06:00 EDT 00:01:00 TOLL 10/14/04 16:07:00 EDT 00:01:00 TOLL 10/19/04 09:48:00 EDT 00:01:00 TOLL 10/19/04 12:25:00 EDT 00:01:00 TOLL 10/19/04 15:28:00 EDT 00:02:00 TOIL 10/25/04 11:23:00 EDT 00:02:00 TOLL 10/29/04 16:14:00 EDT 00:01:00 TOLL 10/29/04 17:38:00 EDT 00:01:00 TOLL 11/03/04 15:21:00 EST 00:01:00 TOLL 11/05/04 17:50:00 EST 00:05:00 TOLL 11/08/04 12:30:00 EST 00:02:00 TOLL 11/09/04 09:13:00 EST 00:01:00 TOLL 11/09/04 12:07:00 EST 00:02:00 TOLL 11/27/04 09:10:51 EST 00:00:01 TOLL 11/27/04 10:40:46 EST 00:00:00 TOLL 11/27/04 12:28:13 EST 00:00:03 TOLL 11/27/04 12:28:13 EST 00:03:00 TOLL 11/27/04 17:51:37 EST 00:05:36 'UAL 11/27/04 19:54:24 EST 00:00:00 TOLL 11/28/04 22:17:27 EST 00:03:11 TOLL 11/30/04 15:09:04(5700:02:16 TOLL 11/30/04 15:40:33 EST 00:00:26 TOLL 11/30/04 18:26:36(5700:00:26 TOLL 12/12/04 14:50:24 EST 00:00:19 TOLL 12/12/04 14:54:28 EST 00:00:13 TOLL 12/12/04 15:39:30 EST 00:09:39 TOLL 12/12/04 15:51:57 EST 00:00:49 TOLL 12/12/04 17:38:36 EST 00:01:29 TOLL 12/12/04 20:39:17 EST 00:00:27 TOLL 12/12/04 22:15:01 EST 00:00:58 TOLL 12/12/04 22:35:40 EST 00:13:03 TOLL 12/13/04 09:59:55 EST 00:00:30 TOLL 12/13/04 14:09:35 EST 00:10:49 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771025 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257833 EFTA01337477

IAPARDOI SENSITIVE/UMCLASSEFIED ACTIVITY RECORDS SORTED BY TO MUSER PAGE 228 02/22/07 12:09PN FILE: 41-108062 TOT. PHONE: INCL. TOTALS BIOL. BAY DATA CALL DORATIOI DATE TIME TARGET 1:1104 MIMER FREM PHOME ROMBER REG TO PNCNE HISSER TYPE OTHER ROMBER 12/13/04 15:42:54 EST 00:00:24 12/13/04 16:07:38 EST 00:01:39 12/13/04 16:16:54 EST 00:00:40 12/13/04 16:47:11 EST 00:00:00 12/13/04 16:55:07 EST 00:00:54 12/13/0417:50:33(5700:00:04 12/13/04 18:38:18 EST 00:00:00 12/13/04 19:20:21(5TM:00:46 12/13/0420:52:46(5700:00:15 12/13/04 20:53:14 EST 00:00:10 12/14/04 11:26:12 EST 00:02:51 12/14/04 11:26:12 EST 04:11:00 12/14/04 13:29:16 EST 00:01:02 12/14/04 14:29:04 EST 00:00:13 12/14/04 18:53:00 EST 00:00:00 12/14/04 18:53:31 EST 00:00:38 12/14/04 18:56:27 EST 00:00:24 12/14/04 19:11:51 ESI 00:00:43 12/14/04 19:22:40 EST 00:02:10 12/14/04 20:56:13 EST 00:02:43 12/14/04 21:02:50 EST 00:01:01 12/15/04 11:01:42 ESI 00:00:32 12/15/04 11:02:39 EST 00:00:44 12/15/04 11:22:35 EST 00:02:02 12/15/04 11:55:22 ESI 00:00:34 12/15/04 12:45:25 EST 00:00:04 12/15/04 13:13:21 EST 00:00:12 12/15/04 15:01:05 EST 00:00:51 12/15/04 15:07:41 EST 00:02:02 12/15/04 15:18:41 ESI 00:00:12 12/15/04 16:27:12 EST 00:06:23 12/15/04 18:32:31 EST 00:01:13 12/15/04 19:03:31 EST 00:01:06 12/15/04 19:15:02 EST 00:00:50 12/15/04 19:51:57 EST 00:00:11 12/15/04 21:21:33 EST 00:00:00 12/15/04 21:41:16 EST 00:08:26 12/15/04 21:52:38 EST 00:00:18 12/15/04 21:53:53 EST 00:08:19 12/15/04 22:16:29 EST 00:04:42 12/15/04 22:35:14 EST 00:04:26 12/15/04 22:39:37 EST 00:02:49 SE1151 I vEMICtii$51 i IE0 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TaL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 101.1. TOLL TOLL TOLL TOLL TOLL TOLL TOLL . TOLL Tral TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771026 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00257834 EFTA01337478

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 229 02/22/07 12:09 PM FILE: NN•100062 TOT. PHONE: 1. TOTALS INCL. RAW DATA CALL OLMATION REC DATE TINE TARGET PHONE NUMBER TEEN PHONE UMBER TO PHONE NUMBER TYPE OTHER NUMBER 2/15/04 22:44:54 EST 00:00:08 TOLL 2/15/04 22:45:21 EST 00:09:26 TOLL 2/15/04 22:54:46 EST 00:11:58 TOLL 2/16/04 07:13:33 EST 00:02:38 TOLL 2/16/04 07:26:36 EST 00:01:22 TOLL 2/16/04 10:45:32 EST 00:01:30 TOLL 2/16/04 10:59:16 EST 00:00:25 TOLL 2/16/04 11:14:17 EST 00:00:00 TOLL 2/16/04 11:20:36 EST 00:00:38 TOLL 2/16/04 11:55:11 EST 00:00:38 TOLL 2/16/04 13:20:47 EST 00:05:48 TOLL 2/16/04 13:29:00 EST 00:00:45 TOLL 2/16/04 15:44:13 EST 00:00:57 TOLL 2/16/04 16:55:48 EST 00:01:38 TOLL 2/16/04 17:15:30 EST 00:00:23 TOLL 2/16/04 19:29:58 EST 00:00:21 TOLL 2/16/04 21:15:05 EST 00:00:55 TOLL 2/16/04 22:02:50 EST 00:00:22 TOLL 2/16/04 22:37:25 EST 00:00:34 TOLL 2/16/04 23:00:39 EST 00:00:00 TOLL 2/17/04 10:26:36 EST 00:00:19 TOLL 2/17/04 10:41:OD EST 00:01:23 TOLL 2/17/04 13:13:20 EST 00:00:30 TOLL 2/17/04 16:48:14 EST 00:01:23 TOLL 2/17/04 17:51:08 EST 00:00:18 TOLL 2/17/04 18:57:17 EST 00:00:33 TOLL 2/17/04 19:05:47 EST 00:04:59 TOLL 2/17/04 19:15:48 EST 00:00:31 TOLL 2/17/04 19:19:53 EST 00:01:8 TOLL 2/17/04 19:30:00 EST 00:00:13 TOLL 2/17/04 21:35:33 EST 00:07:41 TOLL 2/17/04 23:22:25 EST 00:09:20 TOLL 2/18/04 10:44:23 EST 00:00:32 TOLL 2/18/04 10:49:37 EST 00:00:27 TOLL 2/18/04 11:05:20 EST 00:00:06 TOLL 2/18/04 11:32:31 EST 00:00:36 TOLL 2/18/04 14:00:24 EST 00:00:00 TOLL 2/18/04 16:40:30 EST 00:00:00 TOLL 2/18/04 16:42:54 ES7 00:00:48 TOLL 2/18/04 19:36:47 EST 00:00:19 TOLL 2/18/04 19:37:20 EST 00:00:00 TOLL 2/18/04 19:37:51 EST 00:00:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771027 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257535 EFTA01337479

TAPAM)01 02/22/07 SENSITIvE/VACIASSIIIED ACTIVITY RECORDS DATED BY TO NUMBER PAGE 230 12:09 FM FILE: 111 108062 TGT. RAOAC: CL. 70TALS INCL. MM. DATA CALL OURATION RIC RATE TINE TARGET PRONE NUMJER tROI PRONE NUMBER TO NENE MAW TTPE OVER NUMBER 12/18/04 19:52:17 EST 00:00:00 12/18/04 20:15:39 EST 00:00:02 12/18/(K 20:29:15 EST 00:00:24 12/18/(K 20:58:14 E$1 00:00:00 12/18/04 21:36:12 EST 00:00:56 12/18/04 21:37:28 EST 00:02:10 12/18/04 21:44:18 EST 00:07:54 12/18/04 22:52:20 EST 00:05:19 12/18/04 23:43:09 EST 00:00:22 12/20/04 10:39:21 EST 00:01:47 12/20/04 11:08:35 EST 00:00:28 12/20/04 12:25:13 EST 00:00:08 12/20/04 12:42:25 EST 00:01:02 12/20/04 13:03:46 EST 00:01:28 12/20/04 13:20:20 EST 00:00:13 12/20/04 13:57:10 EST 00:01:57 12/20/04 14:42:20 EST 00:00:00 12/20/01 16:22:01 EST 00:00:36 12/20/06 16:55:05 EST 00:00:18 12/20/06 17:21:47 EST 00:03:29 12/20/04 17:49:21 EST 00:00:32 12/20/06 17:52:50 EST 00:01:21 12/20/04 18:27:20 EST 00:00:08 12/20/06 18:46:52 EST 00:00:18 12/20/04 18:47:23 EST 00:00:33 12/20/04 18:51:22 EST 00:00:24 12/20/01 18:58:04 EST 00:02:40 12/20/04 19:06:27 EST 00:00:F5 12/20/D6 19:54:16 EST 00:00:45 12/20/04 20:01:12 EST 00:01:39 12/20/06 20:07:43 EST 00:01:13 12/20/04 21:11:02 EST 00:00:26 12/20/04 21:12:04 EST 00:01:04 12/20/04 21:14:26 EST 00:00:12 12/20/04 21:14:36 EST 00:00:12 12/20/04 22:53:01 EST 00:00:30 12/21/04 06:30:04 EST 00:01:32 12/21/04 06:31:55 EST 00:01:40 12/21/04 06:57:35 EST 00:00:50 12/21/04 08:04:39 EST 00:00:26 12/21/04 08:46:16 EST 00:00:00 12/21/04 08:46:50 EST 00:01:10 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL MIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL SEINY_GM_02771028 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257836 EFTA01337480

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 231 02/22/07 12:09 PM FILE: /11-108062 TOT. PRONE: NCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PE« NUMBER FROM PMCME OBER TO PRONE NUMOBR TYPE OTHER NUMBER 12/21/04 09:30:10 EST 00:03:02 12/21/04 10:01:46 EST 00:00:25 12/21/04 10:36:22 EST 00:00:37 12/21/0411:30:12(ST00:00:K 12/21/04 11:53:35 EST 00:00:57 12/21/04 11:58:57 EST 00:00:51 12/21/04 12:06:38 EST 00:01:45 12/21/04 14:33:35 (ST 00:00:00 12/21/04 16:43:22 EST 00:00:32 12/21/04 16:44:58 (ST 00:03:14 12/21/04 18:41:23 EST 00:00:39 12/21/04 19:48:33(5100:01:09 12/21/04 20:27:43 EST 00:00:22 12/21/04 20:44:38 EST 00:00:01 12/21/04 21:40:24 EST 00:00:30 12/21/04 22:44:23 EST 00:00:45 12/21/0423:11:24(5100:00:00 12/22/04 00:32:47 (ST 00:00:00 12/22/04 08:19:19 EST 00:00:11 12/22/04 08:58:47 (ST 00:00:20 12/22/04 09:43:17 EST 00:00:20 12/22/04 10:12:14 ESI 00:00:40 12/22/04 10:13:18 ESI 00:00:00 12/22/04 10:14:28 (51 00:00:04 12/22/04 10:15:07 (ST 00:00:08 12/22/04 10:19:39 (ST 00:00:13 12/22/04 10:19:51 ESI 00:08:39 12/22/04 13:17:51 ESI 00:00:42 12/22/04 13:54:47(5100:00:05 12/22/04 16:09:38 EST 00:01:17 12/22/04 16:13:53 (51 00:06:53 12/22/04 16:45:18 EST 00:00:07 12/22/04 17:31:50 EST 00:00:00 12/22/0417:41:39(ST00:01:Z5 12/22/04 18:35:26 (ST 00:00:00 12/22/04 22:49:31 EST 00:16:32 12/22/04 23:08:43 (ST 00:01:45 12/22/04 23:56:30 EST 00:01:36 12/23/04 10:45:17(5100:00:00 12/23/04 10:45:17 EST 00:00:00 12/23/04 14:15:06 EST 00:01:41 12/23/04 14:29:08 (ST 00:00:54 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 TOIL TOLL TOIL TOLL TOLL TOLL TOLL 'FOIL 1011 TOLL tat TOLL TOLL SDNY_GM_02771029 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257837 EFTA01337481

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SCRTED BY TO NUMBER PAGE 232 02/22/02 12:09 PR FILE: CALL DURATION DATE TIME INl•108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA TARGET PHONE MINDER FROM MOM NUMBER TO PHONE NUMBER REC TYPE OTHER NUMBER 12/23/04 16:06:10 EST 00:03:58 TOLL 12/23/04 16:34:55 EST 00:03:01 TOLL 12/23/04 17:29:02 EST 00:00:35 TOLL 12/23/04 18:16:50 EST 00:00:31 TOLL 12/23/04 18:28:13 EST 00:01:46 TOLL 12/23/04 18:32:33 EST 00:00:03 TOLL 12/23/04 19:02:45 EST 00:00:17 TOLL 12/23/04 20:00:47 EST 00:00:41 TOLL 12/23/04 20:48:28 EST 00:00:44 TOLL 12/23/04 20:48:47 EST 00:00:25 TOLL 12/23/04 21:04:07 EST 00:00:09 TOLL 12/23/04 21:21:46 EST 00:00:00 TOLL 12/23/04 21,46:40 EST 00:00:02 TOLL 12/23/04 22:05:37(ST00:C0:22 TOLL 12/23/04 23:11:09 EST 00:02:21 TOLL 12/23/04 23:35:05 EST 00:10:02 TOLL 12/23/04 23:45:15 EST 00:03:06 TOLL 12/23/04 23:50:18 EST 00:00:49 TOLL 12/23/04 23:53:07 EST 00:00:14 TOLL 12/24/04 00:01:43 EST 00:02:49 TOLL 12/24/04 01:52:44 EST 00:07:59 TOLL 12/24/04 03:18:46 EST 00:01:45 TOLL 12/24/04 03:40:18 EST 00:00:00 TOLL 12/24/04 03:41:15 EST 00:00:37 TOLL 12/24/04 03:42:41 EST 00:00:00 TOLL 12/24/04 05:34:37 EST 00:00:00 TOLL 12/24/04 06:12:25 EST 00:00:27 TOLL 12/24/04 08:53:14 EST 00:00:52 TOLL 12/24/04 08:57:58 EST 00:04:41 TOLL 12/24/04 10:05:27 EST 00:00:00 TOLL 12/24/04 10:08:16 EST 00:00:00 TOLL 12/24/04 10:11:18 EST 00:00:00 TOLL 12/24/04 10:14:10(5TX:00:25 TOLL 12/24/04 10:14:55 EST 00:00:57 TOLL 12/24/04 10:59:33 (ST 00:00:00 TOLL 12/24/04 12:18:42 EST 00:06:17 TOLL 12/24/04 12:39:41 EST 00:00:13 TOLL 12/24/04 12:49:12 (St 00:00:00 TOLL 12/24/04 12:50:34 EST 00:02:05 TOLL 12/24/04 13:09:08 EST 00:00:57 TOLL 12/24/04 14:03:09 EST 00:03:26 TOIL 12/24/04 14:03:09 (ST 00:26:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771030 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257838 EFTA01337482

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED ElY 10 NUMBER PAGE 233 02/22/07 12:09PN FILE: NN•108062 TGT. PHONE: ~INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER EMI PRONE NUMBER 10 RHONE «CUR TYPE OTHER NUMBER 12/24/04 14:14:21 EST 01:40:00 TOLL 12/24/04 14:14:21 EST 00:01:00 TOLL 12/24/04 17:38:36 EST 00:00:54 TOLL 12/24/04 17:40:57 EST 00:07:09 TOLL 12/24/04 18:14:36 EST 00:02:00 TOLL 12/24/04 18:18:25 EST 00:01:02 TOLL 12/24/04 21:19:43 EST 00:00:57 TOLL 12/24/04 22:30:48 EST 00:00:31 TOLL 12/25/04 01:25:49 EST 00:00:29 TOLL 12/25/04 08:42:41 EST 00:00:28 TOLL 12/25/04 09:26:44 EST 00:00:02 TOLL 12/25/04 10:46:35 E51 00:00:00 TOLL 12/25/04 11:00:23 EST 00:00:25 TOLL 12/25/04 12:56:18 EST 00:00:00 TOLL 12/25/04 12:57:27 EST 00:00:14 TOLL 12/25/04 13:24:16 EST 00:00:04 TOLL 12/25/04 13:32:00 ESI 00:00:00 TOLL 12/25/04 13:45:20 EST 00:03:07 TOLL 12/25/04 13:54:23 EST 00:04:03 TOLL 12/25/04 14:38:31 EST 00:02:48 TOLL 12/25/04 15:00:25 EST 00:06:25 TOLL 12/25/04 16:29:33 EST 00:00:09 TOLL 12/25/04 17:16:57 EST 00:00:39 TOLL 12/25/04 18:14:20 EST 00:01:20 TOLL 12/25/04 19:19:20 EST 00:01:48 TOLL 12/25/04 19:36:19 EST 00:00:00 TOLL 12/25/04 19:52:18 EST 00:00:05 TOLL 12/25/04 20:20:01 EST 00:00:00 TOLL 12/25/04 20:38:22 EST 00:04:21 TOLL 12/25/04 20:46:58 EST 00:00:18 TOLL 12/25/04 21:20:05 EST 00:00:00 TOLL 12/25/04 21:49:13 EST 00:00:21 TOLL 12/25/04 21:59:32 EST 00:00:57 TOLL 12/25/04 22:02:52 EST 00:06:10 TOLL 12/25/04 22:14:49 EST 00:01:03 TOLL 12/25/04 22:50:31 EST 00:00:00 TOLL 12/25/04 23:45:49 EST 00:05:40 TOLL 12/26/04 00:07:12 EST 00:01:54 TOLL 12/26/04 01:58:12 EST 00:00:24 TOLL 12/26/04 11:39:59 EST 00:00:07 'OLL 12/26/04 11:58:22 EST 00:00:31 TOLL 12/26/04 13:29:21 EST 00:00:00 TOLL SENSITIVE/UNCLASSI F IED SDNY_GM_02771031 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257839 EFTA01337483

TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED 8Y TO NUNIER PAGE 234 FILE: NN-108062 TOT. PlIONE INCL. TOTALS INCL. RAN DATA CALL DURATION DATE TINE TARGET PRONE DUNBER FROM PRONE NUMBER • TO NOME MAUCR 12:09 PP REC TYPE OTHER NUDGER 12/26/04 13:29:21 EST 00:00:00 12/26/04 15:42:50 EST 00:00:25 12/26/04 15:44:38 EST 00:00:4 12/26/04 16:22:47 EST 00:00:19 12/26/04 16:24:17 EST 00:00:31 12/26/04 16:34:10 EST 00:00:00 12/26/04 16:37:48 EST 00:00:40 12/26/04 16:50:30 (ST 00:01 12/26/04 17:10:45 EST 00:00:25 12/26/04 17:12:13 EST 00:02:31 12/26/04 17:14:42 EST 00:03:28 12/26/04 17:33:29 EST 00:00:01 12/26/04 17:34:55 EST 00:00:14 12/26/04 18:18:05 EST 00:00:00 12/26/04 19:08:00 EST 00:00:24 12/26/04 19:08:32 EST 00:02:40 12/26/04 19:17:57 EST 00:00:21 12/26/04. 19:26:50 EST 00:00:43 12/26/04 20:01:12 EST 00:01:36 12/26/04 21:49:14 EST 00:02:27 12/26/04 23:31:58 EST 00:01:38 12/26/04 23:33:48 EST 00:10:24 12/27/04 01:07:34 EST 00:00 12/27/04 01:55:24 EST 00:17:25 12/27/04 09:38:48 EST 00:03:58 12/27/04 12:26:34 EST 00:00 12/27/04 12:43:19 EST 00:01:11 12/27/04 12:44:57 EST 00:00:37 12/27/04 12:57:05 EST 00:04:58 12/27/04 13:33:32 EST 00:03:27 12/27/04 13:55:13 EST 00:00:0 12/27/04 14:35:05 EST 00:03:00 12/27/04 15:27:57 EST 00:00:42 12/27/04 15:47:25 EST 00:00:19 12/27/04 16:01:49 EST 00:02.35 12/27/04 16:24:47 EST 00:01:1 12/27/04 16:55:28 EST 00:01:35 12/27/04 17:10:06 EST 00:02:50 12/27/04 17:22:44 EST 00:00:00 12/27/04 17:33:38 EST 00:01:11 12/27/04 18:39:22 EST 00:00:3 12/27/04 21:46:52 EST 00:02:25 TOLL TOLL TOIL TOIL TOIL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOIL TOLL TOIL TOLL TOLL TOIL TOIL TOLL TOLL TOLL TOLL DaL TOLL TOLL TOLL TOIL TOLL TOLL TOIL TOLL TOIL TOLL SONY_GM_02771032 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257840 EFTA01337484

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO INACER PAGE 235 02/22/07 12:09 PH FILE: 41-108062 TOT. PRONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TINE TARGET PROVE NUMBER FRON PICK HUMBER 70 PHENE AUGER TYPE OTHER AMBER 12/28/04 00:33:33 EST 00:00:00 TOLL 12/28/04 03:08:55 EST 00:01:06 TOLL 12/28/04 03:10:09 EST 00:00:00 TOLL 12/28/04 04:30:25 EST 00:00:56 TOLL 12/28/04 04:59:00 EST 00:00:41 TOLL 12/28/04 04:59:32 EST 00:00:15 TOLL 12/28/04 07:41:35 EST 00:00:46 TOLL 12/28/04 14:04:19 EST 00:04:22 TOLL 12/28/04 14:24:17 EST 00:00:18 TOLL 12/28/04 16:22:55 EST 00:00:00 TOLL 12/28/04 76:22:55 EST 00:00:00 TOLL 12/28/04 18:04:17 EST 00:00:04 TOLL 12/28/04 22:43:18 EST 00:00:23 TOLL 72/29/04 02:19:05 EST 00:10:59 TOLL 12/29/04 02:41:35 EST 00:34:21 TOLL 12/29/04 73:38:28 EST 00:00:48 TOLL 12/29/04 14:09:55 EST 00:00:07 TOLL 12/29/04 74:13:51 EST 00:01:57 TOLL 12/29/04 14:15:40 EST 00:00:05 TOLL 12/29/04 75:79:44(5700:00:C15 TOIL 12/29/04 18:17:49 EST 00:00:59 TOLL 12/29/04 18:18:47 EST 00:01:47 TOIL 12/30/04 03:55:49 EST 00:03:09 TOLL 12/30/04 04:08:23 EST 00:04:52 TOLL 12/30/04 04:24:05 EST 00:07:09 TOLL 12/30/04 04:32:19 EST 00:06:48 TOLL 12/30/04 12:34:44 EST 00:00:50 TOLL 12/30/04 13:51:57 EST 00:02:50 TOLL 72/30/04 14:54:59 EST 00:02:47 TOLL 12/30/04 16:11:24 EST 00:05:08 TOLL 12/30/04 17:08:14 EST 00:00:33 TOLL 12/30/04 17:08:14 EST 00:33:00 TOLL 12/30/04 17:19:31 EST 06:56:00 TOLL 12/30/04 17:19:31 EST 00:04:16 TOLL 12/30/04 19:27:20 EST 00:00:00 TOLL 12/30/04 19:27:41 EST 00:00:00 TEAL 72/30/04 19:38:19 EST 00:04:21 TOLL 12/30/04 19:47:08 EST 00:03:57 TEAL 12/30/04 20:59:06 EST 00:01:18 TOLL 12/30/04 21:47:01 EST 00:00:00 TOLL 12/30/04 22:14:18 EST 00:00:00 TOLL 12/30/04 23:01:12 EST 00:00:00 TOLL SENSITIVE/LI/CLASSIFIED SIDNY_GM_02771033 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257841 EFTA01337485

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 236 02/22/07 12:09 AN FILE: NI -108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL CURATION REC DATE TIME TARGET PRONE NUMBER FRON PRONE NUMBER TO PRONE 'AMBER TYPE OTHER NUMBER 12/30/04 23:14:35 EST 00:00:00 12/30/04 23:38:25 EST 00:00:28 12/31/04 00:05:22 EST 00:07:50 12/31/04 00:15:33 EST 00:00:32 12/31/04 01:24:30 EST 00:00:21 12/31/04 05:08:04 EST 00:00:00 12/31/04 05:08:37 EST 00:00:00 12/31/04 05:10:22 EST 00:00:38 12/31/04 09:16:43 EST 00:00:26 12/31/04 09:29:37 EST 00:01:02 12/31/04 13:08:21 EST 00:00:24 12/31/04 13:13:50 EST 00:00:29 12/31/04 14:02:30 (ST 00:05:23 12/31/04 14:29:49 EST 00:10:35 12/31/04 14:58:12 EST 00:06:52 12/31/04 15:28:32 EST 00:01:27 12/31/04 16:08:05 EST 00:03:56 12/31/04 16:31:36 EST 00:02:28 12/31/04 16:56:31 EST 00:02:36 12/31/04 16:57:55 EST 00:00:15 12/31/04 17:13:50 EST 00:01:21 12/31/04 17:51:38 EST 00:00:48 12/31/04 17:54:56 EST 00:05:58 12/31/04 18:01:36 EST 00:11:23 12/31/0418:42:59(5700:06:34 12/31/04 18:52:44 ES7 00:00:29 12/31/04 18:56:13 EST 00:00:25 12/31/04 20:10:12 ESI 00:01:57 12/31/04 20:26:54 EST 00:00:00 12/31/04 20:27:11 EST 00:00:23 12/31/04 20:35:04 EST 00:02:27 12/31/04 20:54:23 EST 00:00:00 12/31/04 20:58:27 ESI 00:00:28 12/31/04 21:08:09 EST 00:00:32 12/31/04 21:16:35 EST 00:00:40 01/01/05 00:00:34 EST 00:03:08 01/01/05 04:06:32 EST 00:01:51 01/01/05 11:08:04 EST 00:02:40 01/01/05 12:54:24 EST 00:02:47 01/01/05 13:43:09 EST 00:00:12 01/01/05 13:44:59 EST 00:00:21 01/01/05 15:38:03 EST 00:01:46 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TaL TOLL SIDNY_GM_02771034 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257842 EFTA01337486

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 237 02/22/07 12:09 PM FILE: M4.108062 TGT. PHONE:-INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE REC TARGET PICT( NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 01/01/05 16:28:03 EST 00:03:37 TOLL 01/01/05 16:33:13 EST 00:00:20 TOLL 91/01/05 17:36:32 EST 00:00:21 TOLL 01/01/05 17:38:25 (ST 00:08:07 TOLL 01/01/05 17:46:51 EST 00:00:28 TOLL 01/01/05 20:24:12 EST 00:01:36 TOLL 01/01/05 20:26:09 EST 00:01:35 Tell 01/01/05 21:55:31 EST 00:01:49 TOLL 01/01/05 22:12:05 EST 00:00:19 TOLL 01/01/05 23:25:14 EST 00:01:59 TOLL 01/01/05 23:38:02 EST 00:00:21 TOLL 01/02/05 05:14:37 EST 00:22:33 TOLL 01/02/05 09:26:37 EST 00:02:20 TOLL 01/02/05 12:52:29 EST 00:00:22 TOLL 01/02/05 13:26:04 EST 00:01:12 TOLL 01/02/05 13:32:26 EST 00:00:44 TOLL 01/02/05 13:33:29 EST 00:01:08 Tell 01/02/05 14:14:10 EST 00:02:34 TOLL 01/02/05 14:48:46 EST 00:00:38 TOLL 01/02/05 15:18:46 EST 00:02:54 TOLL 01/02/05 19:06:59 EST 00:00:28 TOLL 01/08/05 07:51:53 EST 00:02:04 TOLL 01/08/05 08:08:13 EST 00:02:07 TOLL 01/08/05 08:13:59 EST 00:00:10 TOLL 01/08/05 08:21:44 EST 00:00:27 TOLL 01/08/05 08:33:33 EST 00:01:52 TOLL 01/08/05 12:15:56 EST 00:04:01 TOLL OV08/05 12:20:07 EST 00:03:48 TOLL 01108/05 12:42:14 EST 00:00:02 TOLL 01:08/05 16:51:47 EST 00:02:28 TOLL 01/18/05 17:51:27 EST 00:01:56 TOLL 01/08/05 19:46:42 EST 00:00:07 TOLL 01/08/05 20:43:37 EST 00:01:46 TOLL 01/08/05 20:54:28 EST 00:00:50 TOLL 01/08/05 22:12:17 EST 00:00:00 TOLL 01/08/05 23:09:13 EST 00:00:46 TOLL 01/08/05 23:50:28 EST 00:01:00 TOLL 01/09/05 00:26:47 EST 00:04:54 TOLL 01/09/05 12:23:42 EST 00:01:04 TOLL 01/09/05 14:54:33 EST 00:00:17 TOLL 01/09/05 16:31:29 EST 00:00:00 TOLL 01/09/05 18:38:02 EST 00:00:57 TOLL SDNY_GM_02771035 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257843 EFTA01337487

SENSITIVE/UNCLASSIFIED TAPARD0I ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 238 02/22/07 12:09 NI F:LE: M4-108Ø TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL OURATICR REC DATE TINE TARGET PRONE NIPPIER FROM PHONE NUMBER TO PRONE NURSER TYPE OTTER RUNNER 01/09/05 19:03:00 EST 00:00:31 TOLL 01/09/05 19:22:54 EST 00:00:08 TOLL 01/09/C6 21:16:22 EST 00:03:45 TOLL 01/0906 22:37:00 EST 00:29:18 TOLL 01/09/05 23:04:57 EST 00:14:52 TOLL 01/10/05 01:12:47 EST 00:00:29 TOLL 01/10/05 08:50:39 EST 00:00:35 TOLL 01/10/05 10:34:01 EST 00:00:11 TOLL 01/10/05 11:36:38 EST 00:00:29 TOLL 01/10/05 12:01:07 EST 00:03:56 TOLL 01/10/05 12:24:11 EST 00:00:36 TOLL 01/10/05 16:13:52 EST 00:00:33 TOLL 01/10/05 17:09:31 EST 00:00:48 TOLL O1/10/05 17:24:43 EST 00:00:18 TOLL 01/10/05 17:50:49 EST 00:02:39 TOLL 01/10/05 20:06:32 EST 00:02:20 TOLL 01/10/C6 20:52:32 EST 00:12:04 TOLL 01/10/05 21:15:42 EST 00:00:29 TOLL 01/10/05 23:31:03 EST 00:00:30 TOIL 01/11/05 00:08:30 EST 00:00:00 TOLL 01/11/05 06:21:16 EST 00:00:54 TOLL 01/11/05 09:29:26 EST 00:00:06 TOLL 01/11/05 09:38:22 EST 00:00:02 TOLL 01/11/05 09:38:57 EST 00:00:03 TOLL 01/11/05 09:39:23 EST 00:00:13 TOLL 01/11/05 10:48:36 EST 00:01:31 TOLL 01/11/05 11:51:56 EST 00:00:36 TOLL 01/11/05 12:21:19 EST 00:00:42 TOLL 01/11/05 12:25:15 EST 00:00:42 TOLL 01/11/05 16:54:52 EST 00:06:00 TOLL 01/11/05 17:42:01 EST 00:02:48 TOLL 01/11/05 18:07:59 EST 00:04:26 TOLL 01/11/05 18:12:43 EST 00:01:42 TOLL 01/11/05 18:40:36 EST 00:00:00 TOLL 01/11/05 18:51:54 EST 00:03:29 TOLL 01/11/05 18:56:52 EST 00:02:56 TOLL 01/11/05 20:03:36 EST 00:00:00 TOLL 01/11/05 20:21:40 EST 00:05:57 TOLL 01/11/05 21:19:26 EST 00:00:01 TOLL 01/11/05 21:26:36 EST 00:00:04 TOLL 01/11/05 21:26:50 EST 00:00:00 TOLL 01/11/05 21:49:41 EST 00:28:58 TOLL SDNY_GM_02771036 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257844 EFTA01337488

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECCRDS SORTED BY TO NUMBER PAGE 239 02/22/07 12:09 PM FILE: N1.100062 TOT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET PRONE NUMBER FROM PHONE NUMBER REC TO NONE WEER TYPE OTHER EIMER 01/11/05 22:07:32 EST 00:00:44 01/11/05 22:23:44 EST 00:12:26 01/11/05 22:44:11 EST 00:07:08 01/11/05 23:11:49 EST 00:00:03 01/11/05 23:34:36(5100:01:35 01/12/05 00:09:15 EST 00:00:31 01/12/05 01:29:42 EST 00:00:43 01/12/05 10:16:32 EST 00:00:00 01/12105 10:31:12 EST 00:01:28 01/12/05 10:43:57 EST 00:00:32 01/12/05 12:02:36 EST 00:06:13 01/12/05 15:10:3(SEST 00:02:36 01/12/05 17:26:58 EST 00:01:25 01/12/05 18:34:32 EST 00:00:41 01/12/05 19:01:19(5100:00:59 01/12/05 20:48:21 EST 00:00:30 01/12/05 21:10:56 EST 00:01:31 01/12/05 22:20:04 EST 00:45:04 01/12/05 22:21:29 EST 00:00:57 01/13/05 11:12:41 EST 00:00:10 01/13/05 13:35:420ST00:00:09 01/13/05 13:36:18 EST 00:21:25 01/13/05 15:19:44 EST 00:01:26 01/13/05 15:31:34 EST 00:09:39 01/13/05 15:36:04 EST 00:00:35 01/13/(6 15:57:05 EST 00:03:25 01/13/05 16:02:20 EST 00:08:24 01/13/(6 16:22:49 EST 00:02:26 01/13/05 18:56:47 EST 00:00:00 01/13/(6 19:31:31 EST 00:04:31 01/13/05 19:37:41 EST 00:05:48 01/13/05 19:44:53 EST 00:00:38 01/13/05 20:00:2EIEST 00:23:43 01/13/05 20:24:09 EST 00:05:40 01/13/05 21:34:54 EST 00:03:23 01/13/05 22:48:20 EST 00:01:00 01/14/05 06:51:22 EST 00:03:42 01/14/05 15:20:25 EST 00:00:57 01/14/05 15:24:55 EST 00:00:31 01/14/05 15:59:54 EST 00:02:13 01/14/05 16:ZI:27 EST 00:09:38 01/1466 16:32:23 EST 00:03:35 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL SDNY_GM_02771037 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257845 EFTA01337489

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 240 02/22/07 12:09 PM FILE: MM-108062 TOT. PHONE: MCI. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FRØIPHCME NUMBER TO PRONE UMBER TYPE OTHER NUMBER 01/14/05 16:40:02 EST 00:00:54 01/14/05 16:48:35 EST 00:00:00 01/14/05 16:58:23 EST 00:00:50 01/14/05 17:13:29 EST 00:03:25 01/14/0517:16:33(ST00:00:4i 01/14/05 17:28:01 EST 00:00:00 01/14/05 17:28:27 EST 00:00:08 01/14/05 18:22:19 EST 00:01:05 01/14/05 20:45:02 EST 00:01:17 01/14/05 21:26:29 EST 00:06:43 01/14/05 21:51:34 EST 00:01:27 01/14/05 22:24:31 EST 00:04:50 01/15/05 02:01:36 EST 00:00:04 01/15/05 02:14:56 EST 00:00:00 01/15/05 09:36:47 EST 00:00:22 01/15/OS 09:50:27 EST 00:00:29 O1/15/O5 10:32:25 EST 00:00:04 01/15/05 13:05:25 EST 00:00:31 01/15/05 14:00:37 EST 00:00:00 01/15/05 14:16:52 EST 00:00:01 01/15/05 14:22:52 EST 00:00:00 01/15/05 14:33:20 EST 00:00:19 01/15/05 14:40:21 EST 00:00:00 01/15/05 14:43:18 EST 00:00:00 01/15/05 14:46:02 EST 00:00:00 01/15/05 14:53:35 EST 00:00:04 01/15/05 14:56:52 EST 00:04:12 01/15/05 15:01:01 EST 00:00:20 01/15/05 15:19:13 EST 00:02:18 01/15/05 16:40:35 EST 00:01:01 01/15/05 16:57:36 EST 00:00:27 01/15/05 17:16:10(5'00:00:CP 01/15/05 17:28:24 EST 00:00:03 01/15/05 17:28:36 EST 00:00:18 01/15/05 17:58:48 EST 00:03:09 01/15/05 18:16:43 EST 00:02:16 01/15/05 19:01:36 (ST 00:00:04 01/15/05 19:02:06 EST 00:00:15 01/15/05 19:23:31 EST 00:00:27 04/15/05 20:51:13 EST 00:00:41 01/16/05 11:27:37 EST 00:08:00 01/16/05 12:40:35 EST 00:43:42 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_02771038 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257846 EFTA01337490

SENSITIVE/I/CLASSIFIED TAPAR001 AC'IVITT RECORDS SORTED IIT TO CORER PAGE 241 02/22/07 t2:09 PM FILE: /1I-108062 TAT. PRONE: INCL. TOTALS IMO- RAN DATA CALL DURATION REC DATE TINE TARGET PIC« NUNBER FROM NONE MISER TO MOM NUMIER TYPE OTHER NUNDER 01/16/05 13:31:33 EST 00:03:09 TOLL 01/16/05 13:54:41 EST 00:02:33 TOLL 01/16/05 14:45:30 EST 00:00:00 TPA 01/16/05 14:46:05 EST 00:00:00 TC4J. 01/16/05 16:03:44 EST 00:04:16 TOLL 01/16/05 17:10:05 EST 00:03:46 TOLL 01/16/05 17:49:12 ES1 00:01:29 TOLL 01/16/05 22:00:56 EST 00:00:28 TOLL 01/16/05 22:05:35 EST 00:01:00 TOLL 01/17/05 00:11:00 EST 00:04:53 TOLL 01/17/05 01:04:16 EST OD:14:04 TOLL 01/17/05 10:14:55 EST 00:05:54 TOLL 01/17/05 10:31:13 EST 00:00:14 TOLL 01/17/05 10:32:14 EST 00:19:19 TOLL 01/17/05 10:52:13 EST 00:03:28 TOLL 01/17/05 11:04:05 ES1 00:02:07 TOLL 01/17/05 11:11:01 EST 00:03:20 TOLL 01/17/05 15:53:27 EST 00:02:11 TOLL 01/17/05 17:19:59 EST 00:00:16 TOLL 01/17/05 21:28:44 EST 00:01:03 TOLL 01/17/05 22:04:48 EST 00:09:18 TOLL 01/17/05 22:17:04 EST 00:04:32 TOLL 01/17/05 22:28:02 EST 00:00:03 TOLL 01/17/05 22:30:12 EST 00:00:13 TOLL 01/17/05 22:30:57 EST 00:00:50 TOLL 01/17/05 22:40:25 EST 00:01:20 TOLL 01/18/05 00:14:50 EST 00:02:Y6 TOLL 01/18/05 11:21:25 EST 00:01:51 TOLL 01/18/05 11:30:03 EST 00:00:00 TOLL 01/18/05 11:34:01 EST 00:00:05 TOLL 01/18/05 12:02:24 EST 00:09:51 TOLL 01/18/05 12:23:09 EST 00:00:00 TOLL 01/18/05 12:24:49 EST 00:04:47 TOLL 01/18/05 12:58:44 EST 00:32:39 TOLL 01/18/05 13:39:10 ES/ 00:12:10 TOLL 01/18/05 14:15:27 EST 00:02:52 TOLL 01/18/05 14:54:41 EST 00:01:22 TOLL 01/18/05 16:19:27 EST 00:00:CO TOLL 01/18/05 18:47:45 EST 00:00:07 TOLL 01/18/05 18:48:12 EST 00:10:48 TOLL 01/18/05 20:43:25 EST 00:03:29 TOLL 01/18/05 21:37:26 EST 00:05:02 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771039 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA Q{)257847 EFTA01337491

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 242 02/22/07 12:09 PP FILE: 191.108062 TGT. PHONE: ~INCL. TOTALS INCL. RAW GATA CALL DURATION REC DATE TIME TARGET PRONE NURSER FRCM ANDRE NIRIER TO ANDRE hAJM1ER TYPE 01NER GLASER 01/18/05 23:12:17 EST 00:01:20 TOLL 01/19/05 01:02:16 EST 00:00:04 TOLL 01/19/05 10:02:13 EST 00:16:09 TOLL 01/19/05 11:37:46 EST 00:04:35 TOLL 01/19/05 12:22:03 EST 00:02:05 TOLL 01/19/05 13:06:06 EST 00:02:22 TOLL 01/19/05 13:32:13 EST 00:00:19 TOLL 01/19/05 13:34:15 EST 00:01:03 TOLL 01/19/05 13:43:17 EST 00:00:00 TOLL 01/19/05 13:47:15 EST 00:00:20 TPA. 01/19/05 13:47:54 EST 00:00:55 TOLL 01/19/05 13:49:50 EST 00:08:28 TOLL 01/19/05 14:38:10 EST 00:00:57 TOLL 01/19/05 14:42:49 EST 00:03:25 TOLL 01/19/05 16:17:47 EST 00:01:59 TOLL 01/19/05 16:20:26 EST 00:03:13 TOLL 01/19/05 16:28:11 EST 00:02:15 TOLL 01/19/05 16:44:39 EST 00:00:00 TOIL 01/19/05 18:14:02 EST 00:08:47 TOLL 01/19/05 18:43:06 EST 00:01:20 TOLL 01/19/05 18:46:28 EST 00:00:52 TOIL 01/19/05 19:16:43 EST 00:16:57 TOLL 01/19/05 19:34:45 EST 00:13:20 TOLL 01/19/05 19:51:30F5100:05:21 TOLL 01/19/05 21:04:54 EST 00:02:29 TOLL 01/19/05 21:08:15 EST 00:00:03 TOLL 01/19/05 21:08:29 EST 00:08:53 TOLL 01/19/05 22:10:53 EST 00:19:11 TOLL 01/19/05 22:30:04 EST 00:15:09 TOLL 01/19/05 22:45:12 EST 00:05:03 TOLL 01/20/05 10:27:04 EST 00:00:41 TOLL 01/20/05 11:22:10 EST 00:00:33 TOLL 01/20/05 12:11:08 EST 00:00:21 TOLL 01/20/05 12:24:57 EST 00:02:41 TOLL 01/20/05 12:28:37 EST 00:00:36 TOLL 01/20/05 12:45:26(5T00:00:00 TOLL 01/20/05 12:46:15 EST 00:00:24 TOLL 01/20/05 12:47:40 EST 00:00:30 TOLL 01/20/05 12:49:17 (ST 00:00:00 TOIL 01/20/05 13:15:51 EST 00:02:44 TOLL 01/20/05 13:24:35 EST 00:01:19 TOIL 01/20/05 16:52:14 EST 00:03:42 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771040 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257848 EFTA01337492

SEHSITIVE/LNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO HUMBER PAGE 243 02/22/07 12:09 PR FILE: IEI.108062 TGT. PNCME: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIRE TARGET PHONE NUNIER FROM NNE NUMBER TO PIK« MASER TYPE OTHER HUGER 01/20/05 17:37:31 EST 00:01:14 TOLL 01/20/05 20:05:45 EST 00:10:00 TOLL 01/20/05 20:37:13 EST 00:00:05 TOLL 01/20/05 21:16:27 EST 00:12:41 TOLL 01/20/05 21:28:39 EST 00:03:54 TOLL 01/20/05 21:35:35 EST 00:31:(18 TOLL 01/20/05 23:40:08 EST 00:04:31 TOLL 01/21/05 08:14:00 EST 00:00:32 TOLL 01/21/05 10:30:01 EST 00:00:46 TOLL 01/21/05 13:11:34 EST 00:00:14 TOLL 01/21/05 13:18:22 EST 00:01:24 TOLL 01/21/05 15:23:53 EST 00:04:58 TOLL 01/21/05 16:13:09 EST 00:00:35 TOLL 01/21/05 16:34:55 EST 00:00:00 TOLL 01/21/05 17:39:04 EST 00:01:35 TOLL 01/21/05 18:16:34 EST 00:00:00 TOIL 01/21/05 18:23:28 EST 00:00:00 TOLL 01/21/05 18:24:08 EST 00:00:00 TOLL 01/21/05 18:58:02 EST 00:00:29 TOLL 01/21/05 19:10:53 EST 00:01:51 TOLL 01/21/05 22:37:31 EST 00:00:24 TOLL 01/21/05 23:42:27 EST 00:00:18 TOLL 01/22/05 00:45:33 EST 00:00:23 TOLL 01/22/05 09:56:54 EST 00:00:00 TOLL 01/22/05 10:04:41 EST 00:00:11 TOLL 01/22/05 10:11:37 EST 00:00:17 TOLL 01/22/05 11:08:55 EST 00:00:34 TOLL 01/22/05 12:10:09 EST 00:00:48 TOLL 01/22/05 12:26:57 EST 00:00:00 TOLL 01/22/05 14:57:10 EST 00:01:39 TOLL 01/22/05 15:06:46 EST 00:01:01 TOLL 01/22/05 16:15:12 EST 00:01:20 TOLL 01/22/05 16:26:12 EST 00:00:59 TOLL 01/22/05 17:21:24 EST 00:00:37 TOLL 01/22/05 17:49:07 EST 00:04:03 TOLL 01/22/05 17:58:14 EST 00:00:07 TOLL 01/22/05 19:07:05 EST 00:01:40 TOLL 01/22/05 19:18:45 EST 00:00:00 TOLL 01/22/05 19:22:41 EST 00:03:27 TOLL 01/22/05 19:36:09 EST 00:00:13 TOLL 01/22/05 20:11:30 EST 00:11:31 TOLL 01/22/05 20:41:42 EST 00:00:30 TOLL SENSITIVE/UNCLASSIFIED SIDIVY_GM_02771041 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257849 EFTA01337493

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NORM 02/22/07 FILE: MM•108062 TOT. PRONE: NCI_ TOTALS INCL. RAW DATA PAGE 244 12:09 PM CALL DURATION REC DATE TIME TARGET PRONE NUMBER FOCH PHONE NUMBER TO PRONE NUMBER TYPE OTHER NURSER 01/23/0500:00:00 EST 00:00:56 01/23/05 00:41:12 EST 00:00:01 01/23/05 02:50:35 EST 00:00:06 01/23/05 04:04:14 EST 00:00:00 01/23/05 04:17:21 EST 00:00:00 01/23/05 04:18:11 EST 00:05:48 01/23/05 14:06:36 EST 00:00:53 01/23/05 16:45:18 EST 00:03:58 01/23/05 21:00:46 EST 00:13:24 01/23/05 21:18:56 EST 00:07:55 01/23/05 21:51:26 EST 00:03:44 01/24/05 08:21:25 EST 00:00:00 01/24/05 12:38:12 EST 00:02:07 01/24/05 15:05:31 EST 00:03:16 01/24/05 16:23:41 EST 00:03:19 01/24/05 17:38:57 EST 00:09:23 01/24/05 19:01:07 EST 00:01:05 01/24/05 20:24:06 EST 00:00:53 01/24/05 21:39:32 EST 00:18:40 01/24/05 21:58:12 EST 00:01:31 01/24/05 23:33:47 EST 01:10:57 01/25/05 01:24:56 EST 00:12:37 01/25/05 13:52:49 EST 00:00:30 01/25/05 14:37:01 EST 00:00:41 01/25/05 14:59:37 EST 00:01:00 01/25/05 16:17:45 EST 00:04:32 01/25/05 16:52:50 EST 00:01:57 01/25/05 17:41:22 EST 00:01:26 01/25/05 18:40:13 EST 00:07:07 01/25/05 19:24:13 EST 00:00:43 01/25/05 19:57:13 EST 00:03:36 01/25/05 20:21:48 EST 00:13:18 01/25/05 21:04:29 EST 00:01:39 01/25/05 23:54:30 EST 00:01:57 01/25/05 23:56:50 EST 00:02:34 01/26/05 11:09:25 EST 00:05:30 01/26/05 11:29:06 EST 00:00:01 01/26/05 11:29:06 EST 00:01:00 01/26/05 11:49:12 EST 00:00:00 01/26/05 11:49:12 EST 00:00:00 01/26/05 14:20:45 EST 00:01:22 01/26/05 14:22:59 EST 00:04:30 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02771042 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257850 EFTA01337494

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 245 02/22/07 12:09 PM FILE: CALL OURATICN DATE TIME 114-108062 !GT. PNCNE: INCL. TOTALS INCL. RAW DATA REC TARGET P11131E NUMBER PROM PIECE /AMBER TO PHONE NUMBER TYPE OTHER MUNGER 01/26/05 15:59:17 EST 00:01:38 TOLL 01/26/05 16:15:39 EST 00:00:33 TOLL 01/26/05 16:16:56 EST 00:06:18 TOLL 01/26/05 16:24:07 EST 00:00:17 TOLL 01/26/05 16:33:35 EST 00:00:26 TOIL 01/26/05 16:35:00 EST 00:13:11 TOLL 01/26/05 16:47:30 EST 00:08:48 TOLL 01/26/05 17:22:20 EST 00:00:00 TOLL 01/26/05 19:11:40 EST 00:02:36 TOLL 01/26/05 19:31:22 EST 00:02:05 TOLL 01/26/05 19:31:35 EST 00:00:22 TOLL 01/26/05 20:22:12 EST 00:05:59 TOLL 01/26/05 21:07:31 EST 00:02:07 TOLL 01/26/05 23:47:48 EST 00:00:00 TOLL 01/27/05 10:09:12 EST 00:00:00 TOLL 01/27/05 10:23:40 EST 00:06:09 TOLL 01/27/05 13:19:39 EST 00:01:02 TOLL 01/27/05 13:25:37 EST 00:00:27 TOLL 01/27/05 14:53:55 EST 00:05:20 TOLL 01/27/05 15:23:25 EST 00:02:40 TOLL 01/27/05 16:02:05 EST 00:00:26 TOLL 01/27/05 16:50:46 EST 00:01:35 TOLL 01/27/05 17:17:08 EST 00:01:49 TOLL 01/27/05 17:37:39 EST 00:01:22 TOLL 01/27/05 19:34:08 EST 00:00:27 TOIL 01/27/05 21:37:52 EST 00:00:22 TOLL 01/27/05 21:55:03 EST 00:15:05 TOLL 01/27/05 23:19:28 EST 00:04:54 TOLL 01/28/05 10:37:11 EST 00:02:27 TOLL 01/28/05 11:07:14 EST 00:02:18 TOLL 01/28/05 12:11:40 EST 00:01:02 TOLL 01/28/05 12:14:46 EST 00:04:58 TOLL 01/28/05 13:15:44 EST 00:01:38 TOLL 01/28/05 13:56:31 EST 00:03:06 TOLL 01/28/05 14:38:59 EST 00:00:47 TOLL 01/28/05 15:17:08 EST 00:00:24 TOLL 01/28/05 15:21:19 EST 00:03:25 TOLL 01/28/05 17:40:27 EST 00:00:00 TOLL 01/28/05 18:22:58 EST 00:01:20 TOLL 01/28/05 18:54:36 EST 00:00:14 TOLL 01/28/05 19:13:49 EST 00:02:16 TOLL 01/28/05 20:07:53 EST 00:03:17 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771043 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025785 I EFTA01337495

/*PARDO' SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PACE 246 02/22/07 12:09 PN FILE: CALL DURATION DATE TIME /11-108062 /GI. PHONE: INCL. TOTALS INCL. RAN DATA REC TARGET PI NUMBER FROM 1110K MINER TO FICME NUMBER TYPE 01NER NUMBER 01/28/05 21:39:04 EST 00:06:14 TOLL 01/28/05 21:55:49 EST 00:01:49 TOLL 01/28/05 22:23:20 EST 00:04:14 TOLL 01/28/05 22:30:10 EST 00:03:12 TOLL 01/28/05 23:19:13 EST 00:00:55 TOLL 01/28/05 23:27:03 EST 00:02:18 TOLL 01/29/05 00:07:43 EST 00:00:17 TOLL 01/29/05 01:24:31 EST 00:00:12 TOLL 01/29/05 09:42:44 EST 00:00:45 TOLL 01/29/05 13:05:31 EST 00:06:05 TOLL 01/29/05 15:39:30 EST 00:00:00 TOLL 01/29/05 16:03:23 EST 00:00:00 TOLL 01/29/05 16:29:39 EST 00:00:01 TOLL 01/29/05 19:49:25 EST 00:00:00 TOLL 01/29/05 23:17:29 EST 00:01:06 TOLL 01/29/05 23:33:50 EST 00:00:35 TOLL 01/29/05 23:55:49 EST 00:00:52 TOLL 01/30/05 02:46:22 EST 00:04:01 TOLL 01/30/05 10:38:02 EST 00:00:59 TOLL 01/30/05 11:43:49 EST 00:00:53 TOLL 01/30/05 11:50:48 EST 00:02:32 TOLL 01/30/05 11:56:22 Elf 00:01:38 TOLL 01/30/05 12:46:42 EST 00:00:17 TOLL 01/30/05 13:57:41 EST 00:02:50 TOLL 01/30/05 14:06:47 ES! 00:03:51 TOLL 01/30/05 14:09:37 EST 00:01:03 TOLL 01/30/05 14:46:08 EST 00:03:46 TOLL 01/30/05 15:04:51 EST 00:01:34 TOLL 01/30/05 17:40:44 EST 00:00:24 TOLL 01/30/05 17:56:27 EST 00:01:07 TOLL 01/30/05 18:32:51 EST 00:07:17 TOLL 01/30/05 18:34:32 EST 00:00:50 TOLL 01/30/05 19:00:57 ES! 00:01:55 TOLL 01/30/05 19:18:04 ES! 00:00:45 TOLL 01/30/05 19:19:48 EST 00:00:58 TOLL 01/30/05 19:35:55 EST 00:00:43 TOLL 01/30/05 19:41:10 EST 00:00:51 TOLL 01/30/05 19:47:37 EST 00:02:03 TOLL 01/30/05 19:53:46 EST 00:01:28 TOLL 01/30/05 20:20:23 EST 00:00:44 TOLL 01/30/05 20:58:23 EST 00:02:15 TOLL 01/30/05 21:02:00 EST 00:00:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771044 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257852 EFTA01337496

SENSITIVE/UNCLASSIFIED TAPAROOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 247 02/22/07 12:09PN FILE: MN-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PRONE NUMBER FRO4 MIME NUMBER TO PRONE NUMBER TYPE OTNER NUMBER 01/30/05 21:19:40 EST 00:02 01/30/05 21:26:07 EST 00:01 01/30/05 21:43:26 EST 00:00 01/30/05 22:12:45 EST 00:00 01/30/05 22:20:35 EST 00:06 01/30/05 23:13:46 EST 00:01 01/31/05 08:55:36 EST 00:00 01/31/05 10:25:50 EST 00:02 01/31/05 10:49:35 EST 00:02 01/31/05 10:53:25 EST 00:01 01/31/05 11:04:27 EST 00:02 01/31/05 11:22:30 EST 00:00 01/31/05 11:48:23 EST 00:00 01/31/05 12:03:01 EST 00:01 01/31/05 13:21:13 EST 00:04 01/31/05 15:07:28 EST 00:01 01/31/05 15:19:55 EST 00:07 01/31/05 15:39:19 EST 00:01 01/31/05 16:10:30 EST 00:00 01/31/05 16:15:21 EST 00:00 01/31/05 17:02:31 EST 00:00 01/31/05 17:05:28 EST 00:01 01/31/05 17:12:58 EST 00:04 01/31/05 19:39:02 EST 00:09 01/31/05 19:45:42 EST 00:00 01/31/05 20:00:48 EST 00:02 01/31/05 21:32:35 EST 00:00 01/31/05 21:34:32 EST 00:01 01/31/05 22:48:12 EST 00:13 01/31/05 23:04:00 EST 00:17 01/31/05 23:29:13 EST 00:00 02/01/05 09:57:55 EST 00:00 02/01/05 10:20:20 EST 00:00 02/01/05 11:16:23 EST 00:02 02/01/05 11:29:57 EST 00:04 02/01/05 11:34:56 EST 00:01 02/01/05 13:22:42 EST 00:02 02/01/05 13:26:16 EST 00:01 02/01/05 13:38:11 EST 00:01 02/01/05 13:51:29 EST 00:00 02/01/05 14:02:47 EST 00:00 02/01/05 14:03:24 EST 00:00 :21 :30 51 :01 :00 :34 :55 :54 :31 :49 :42 :03 :17 :34 :00 :11 :32 :53 :24 :41 :13 :13 :50 :00 :04 :09 :39 :09 :17 :35 :17 GERRIT I VE/UNCLASSI F IED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771045 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257853 EFTA01337497

SENSITIVE/UMCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 PAGE 248 12:09 P14 FILE: 14)1-108062 TOT. PRONE: NCI.. TOTALS INCL. RAP DATA CALL DORATI011 REC DATE TINE TARGET PROBE NUMBER FROM PRONE RINGER TO PHONE MUGER TYPE OTHER NIRIER 02/01/05 14:13:43 EST 00:02:12 TOLL 02/01/05 14:31:38 EST 00:02:03 TOLL 02/01/05 14:55:41 EST 00:00:56 TOLL 02/01/05 15:16:31 EST 00:01:29 TOLL 02/01/05 15:21:39 EST 00:04:53 TOLL 02/01/05 15:35:27 EST 00:03:27 TOLL 02/01/05 15:37:03 EST 00:01:35 Tell 02/01/05 16:20:23 EST 00:02:43 TOLL 02/01/05 16:53:26 EST 00:00:48 TOLL 02/01/05 16:58:54 ES1 00:01:17 TOLL 02/01/05 18:00:21 EST 00:05:18 TOLL 02/01/05 18:01:58 EST 00:01:21 TOLL 02/01/05 18:04:26 ES1 00:03:27 TOLL 02/01/05 18:13:37 EST 00:00:00 TOLL 02/01/05 19:03:38 EST 00:01:56 TOLL 02/01/05 19:17:10 EST 00:01:53 TOLL 02/01/05 19:21:44 EST 00:00:37 TOLL 02/01/05 20:26:58 EST 00:00:36 TOLL 02/01/05 21:19:29 EST 00:02:00 TOLL 02/01/05 22:04:43 EST 00:00:22 TOLL 02/01/05 22:05:26 EST 00:00:28 TOLL 02/01/05 22:24:36 EST 00:05:15 TOLL 02/01/05 23:03:41 EST 00:00:51 TOLL 02/01/05 23:40:48 EST 00:00:26 TOLL 02/01/05 23:43:18 EST 00:00:25 TOLL 02/01/05 23:51:13 EST 00:00:18 TOLL 02/02/05 00:39:35 EST 00:00:00 TOLL 02/02/05 02:46:12 EST 00:00:24 TOLL 02/02/05 02:46:53 EST 00:01:24 TOLL 02/02/05 03:45:27 EST 00:02:00 TOLL 02/02/05 10:26:57 EST 00:00:00 TOLL 02/02/05 11:30:26 EST 00:01:43 TOLL 02/02/05 11:46:50 EST 00:01:16 TOLL 02/02/05 11:51:28 EST 00:01:09 TOLL 02/02/05 12:01:08 EST 00:01:06 TOLL 02/02/05 12:25:47 EST 00:01:23 TOLL 02/02/05 13:12:41 EST 00:03:49 TOLL 02/02/05 13:35:38 EST 00:05:24 TOLL 02/02/05 14:31:21 EST 00:00:23 TOLL 02/02/05 14:51:05 EST 00:03:05 TOLL 02/02/05 15:19:17 EST 00:00:16 TOLL 02/02/05 15:21:33 EST 00:00:32 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771046 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00257854 EFTA01337498

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: 111-106062 TOT. PHONE:n.. TOTALS INCL. RAW DATA PAGE 249 12:09 PM CALL DURATICN REC DATE Tilt TARGET PRONE NUMBER FROM MOM KINSER TO PHONE WEER TYPE OTHERULMER 02/02/05 15:37:45 EST 00:22:07 02/02/05 16:09:03 EST 00:01:36 02/02/05 17:13:41 EST 00:01:29 02/02/05 18:07:21 EST 00:03:C4 02/02/0519:02:00(El00:00:53 02/02/05 19:48:56 EST 00:00:00 02/02/05 19:54:20 EST 00:01:54 02/02/05 21:02:19 EST 00:00:26 02/02/05 21:20:16 EST 00:00:22 02/02/05 21:38:52 EST 00:00:20 02/02/05 21:41:47 EST 00:00:00 02/02/05 22:08:48 EST 00:00:04 02/02/05 22:12:17 EST 00:00:12 02/02/05 22:32:05 EST 00:02:49 02/02/05 22:39:16 EST 00:03:59 02/03/05 00:05:25 EST 00:14:07 02/03/05 11:45:11 EST 00:00:54 02/03/05 11:56:08 EST 00:00:28 02/03/05 12:15:53 EST 00:03:03 02/03/05 13:32:04 EST 00:00:44 02/03/05 15:29:00 EST 00:03:47 02/03/05 17:14:47 EST 00:01:14 02/03/05 18:43:22 EST 00:00:00 02/03/05 18:43:59 EST 00:00:26 02/03/05 19:19:49 EST 00:00:01 02/03/05 19:32:40 EST 00:09:01 02/03/05 19:43:36 EST 00:08:52 02/03/05 19:59:25 EST 00:02:31 02/03/05 20:24:06 EST 00:01:03 02/03/05 20:36:39 EST 00:06:29 02/03/05 22:20:23 EST 00:00:00 02/03/05 22:22:06 EST 00:07:46 02/03/05 22:32:51 EST 00:02:33 02/03/05 23:16:01 EST 00:04:57 02/03/05 23:40:11 EST 00:30:44 02/04/05 11:01:17 EST 00:01:57 02/04/05 11:48:08 EST 00:01:16 02/04/05 11:49:23 EST 00:C6:15 02/04/05 11:56:18 EST 00:01:38 02/04/05 12:01:50 EST 00:00:12 02/04/05 12:24:42 EST 00:00:20 02/04/05 14:21:25 EST 00:00:09 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 TOIL SONY_GM_02771047 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257855 EFTA01337499

TAPAR001 02/22/07 SENSITIVE/UICLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 250 FILE: MI-108062 TOT. ANONE: /Kt. TOTALS INCL. RAU DATA 12:09 PE CALL DURATI011 REC DATE TITE TARGET PHONE WNW FROM PNONE MAIER TO PNCME RUNER TYPE OTRER NUMBER 02/04/05 15:01:28 EST 00:00:07 TOLL 02/04/05 15:35:52 EST 00:00:00 TOLL 02/04/05 15:38:43 EST 00:00:27 TOIL 02/04/05 15:41:25 EST 00:00:01 TOLL 02/04/05 16:05:37 EST CO:01:25 TOLL 02/04/05 16:12:34 ESI 00:01:31 TOLL 02/04/05 16:14:07 EST 00:00:50 TOLL 02/04/05 16:29:02 EST 00:04:43 TOLL 02/04/05 16:33:45 EST 00:13:30 TOLL 02/04/05 16:47:14 EST 00:01:24 TOLL 02/04/05 17:12:53 EST 00:00:00 TOLL 02/04/05 17:17:15 EST 00:11:55 TOLL 02/04/05 18:06:35 EST 00:03:41 TOLL 02/04/05 18:14:27 EST 00:02:43 TOLL 02/04/05 18:18:35 EST 00:06:10 TOLL 02/04/05 18:29:00 EST 00:02:38 TOLL 02/04/05 18:47:13 EST 00:00:00 TOLL 02/04/05 18:54:53 EST 00:00:00 TOLL 02/04/05 20:36:20 EST 00:04:14 TOLL 02/04/05 22:32:27 EST 00:01:26 TOLL 02/04/05 22:35:21 EST 00:00:00 TOIL 02/04/05 23:27:41 EST 00:01:42 TOLL 02/04/05 23:44:09 EST 00:01:22 TOLL 02/05/05 00:59:02 EST 00:00:00 TOLL 02/05/05 01:36:44 EST 00:00:00 TOLL 02/05/05 04:07:10 EST 00:00:21 TOLL 02/05/05 04:18:38 EST 00:00:24 TOLL 02/05/05 11:08:06 EST 00:00:01 TOLL 02/05/05 11:38:32 EST 00:00:00 TOLL 02/05/05 12:10:02 EST 00:00:00 TOLL 02/05/05 12:19:10 EST 00:00:50 TOLL 02/05/05 13:23:19 EST 00:00:46 TOLL 02/05/05 13:24:24 EST 00:04:52 TOLL 02/05/05 13:53:37 EST 00:00:00 TOLL 02/05/05 17:20:46 EST 00:18:37 TOLL 02/05/05 18:23:27 EST 00:04:00 TOLL 02/05/05 19:59:43 EST 00:01:49 TOLL 02/05/05 20:20:26 EST 00:01:05 TOIL 02/05/05 20:21:31 EST 00:00:22 TOLL 02/05/05 21:06:43 EST 00:01:22 TOLL 02/05/05 21:09:09 EST 00:03:18 TOLL 02/05/05 21:26:05 EST 00:00:54 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771048 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257856 EFTA01337500

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED AY TO MASER PAGE 251 02/22/07 12:09 PA FILE: MM-108062 TOT. AMORE: INCL. TOTALS INCL. RAU DATA CALL DURATION REG DATE HIE TARGET PHONE NUM« 'RCN PRONE MINKER TO MOW MAWR TYPE OTHER NUMBER 02/05/05 23:02:48 EST 00:00:34 TOLL 02/05/05 23:20:33 EST 00:01:32 TOLL 02/06/05 01:04:15 EST 00:01:03 TOLL 02/06/05 01:49:03 EST 00:00:55 TOLL 02/06/05 01:50:23 EST 00:01:00 TOLL 02/06/05 04:29:00 EST 00:00:02 TOLL 02/06/05 04:29:58 EST 00:00:06 TOLL 02/06/05 05:04:37 EST 00:00:21 TOLL 02/06/05 05:12:14 EST 00:01:24 TOLL 02/06/05 05:21:23 EST 00:00:05 Tat 02/06/05 10:57:56 EST 00:00:00 TOLL 02/06/05 11:31:06 EST 00:00:3 TOLL 02/06/05 11:45:42 EST 00:00:47 TOLL 02/06/05 12:13:06 EST 00:02:03 TOLL 02/06/05 12:40:23 EST 00:00:00 Tat 02/06/05 13:43:36 EST 00:01:44 TOLL 02/06/05 13:45:47 EST 00:09:29 TOLL 02/06/05 15:55:53 EST 00:01:40 TOLL 02/06/05 16:44:45 EST 00:00:27 TOLL 02/06/05 16:55:34 EST 00:00:33 TOLL 02/06/05 18:09:24 EST 00:02:09 TOLL 02/06/05 18:28:18 EST 00:01:57 TOLL 02/06/05 18:31:36 EST 00:04:08 TOLL 02/06/05 18:46:49 EST 00:01:44 TOLL 02/06/05 18:56:47 EST 00:01:27 TOLL 02/06/05 19:55:44 EST 00:01:35 TOLL 02/06/05 20:14:31 EST 00:00:00 TOLL 02/06/05 20:22:44 EST 00:00:00 TOLL 02/06/05 20:22:56 EST 00:04:18 TOLL 02/06/05 21:01:28 EST 00:02:16 TOLL 02/06/05 21:08:12 EST 00:01:00 TOLL 02/06/05 21:10:20 EST 00:00:26 TOLL 02/06/05 21:44:31 EST 00:00:41 TOLL 02/06/05 22:18:35 EST 00:00:00 TOLL 02/06/05 22:30:19 ESI 00:00:00 TOLL 02/06/05 23:23:27 E57 00:00:33 TOLL 02/06/05 23:44:58 EST 00:01:15 TOLL 02/07/05 12:36:30 EST 00:08:15 TOLL 02/07/05 13:04:42 EST 00:01:20 T01.1. 02/07/05 15:31:30 EST 00:04:25 TOLL 02/07/05 16:36:10 ES7 00:02:12 TOLL 02/07/05 17:09:44 EST 00:02:34 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771049 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257857 EFTA01337501

TAPAR001 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECOROS SORTED BY TO NUMBER FILE: NM-108062 TGT. PRONE: DILL. TOTALS INCL. RAW DATA PAGE 252 12:10 PM CALL OURATICN REC DATE TINE TARGET MORE NUMBER FROM PRONE NUMBER TO PHONE UMBER TYPE OTHER MISER 02/07/05 17:53:34 EST 00:01:37 02/07/05 19:48:33 EST 00:03:30 02/07/05 20:38:31 EST 00:11:13 02/07/05 20:46:46 EST 00:01:07 02/07/05 21:01:40 EST 00:01:30 02/07/05 21:07:36 £ST 00:07:37 02/07/05 21:36:18 EST 00:00:11 02/07/0521:39:21(ST 00:00:25 02/07/05 21:50:15 EST 00:03:30 02/07/05 22:25:45 EST 00:01:06 02/07/05 22:42:26 EST 00:00:56 02/07/05 23:27:09 EST 00:08:16 02/08/05 10:31:22 EST 00:00:24 02/08/05 11:48:30 EST 00:02:51 02/08/05 12:13:29 EST 00:00:23 02/08/05 12:20:31 EST 00:00:31 02/08/05 14:02:24 EST 00:01:17 02/08/05 14:32:40 EST 00:06:03 02/08/05 15:59:2$ EST 00:01:03 02/08/05 16:47:49 EST 00:00:55 02/08/05 16:49:31 EST 00:07:00 02/08/05 17:21:46 EST 00:00:24 02/08/05 17:34:40 EST 00:28:14 02/08/05 18:23:01 EST 00:00:26 02/08/05 18:25:42 EST 00:00:04 07/08/05 19:27:23 EST 00:07:04 02/08/05 19:49:09 EST 00:05:34 02/08/05 21:38:47 EST 00:00:00 02/08/05 22:13:08 EST 00:03:19 02/09/05 00:16:28 EST 00:00:15 02/09/05 06:52:32 EST 00:00:34 02/09/05 12:36:22 EST 00:00:00 02/09/05 14:45:32 EST 00:05:54 02/09/05 18:54:33 EST 00:00:19 02/09/05 18:55:15 EST 00:00:34 02/09/05 20:00:02 (ST 00:00:47 02/09/05 20:13:02 EST 00:13:56 02/09/05 20:59:40 EST 00:16:20 02/09/05 21:37:52 EST 00:01:04 02/09/05 21:38:29 EST 00:00:22 02/09/05 21:40:38 EST 00:02:31 02/09/05 21:43:05 EST 00:00:31 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_02771050 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257858 EFTA01337502

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 253 02/22/07 12:10 PR FILE: RN-108062 101. NONE MCI. TOTALS IMCL. RAW DATA CALL DURATION NEC DATE TINE TARGET FIORE UMBER FROM PROW KISER 10 PRONE PALMER TYPE CORER NUMBER 02/09/05 21:59:23 EST 00:02:45 TOLL 02/09/05 23:01:49 EST OD:00:00 TOLL 02/09/05 23:18:42 EST 00:01:22 TOLL 02/09/05 23:24:30 EST 00:04:44 TOLL 02/09/05 23:40:29 EST 00:00:20 TOLL 02110/05 00:10:50 EST 00:00:DO TOLL 02/10/05 00:11:17 EST 00:00:00 TOLL 02/10/05 09:26:27 EST 00:00:00 TOLL 02/10/05 10:58:07 EST 00:02:50 TOLL 02/10/05 11:38:12 EST 00:05:36 TOLL 02/10/05 12:15:22 EST 00:00:18 TOLL 02/10/05 12:33:00 EST 00:00:00 TOLL 02/10/05 13:04:43 EST 00:00:00 TOLL 02/10/05 13:27:02 EST 00:00:44 TOLL 02/10/05 13:35:16 EST 00:00:50 TOLL 02/10/05 15:25:49 EST 00:00:35 TOLL 02/10/05 15:53:08 EST 00:00:12 TOLL 02/10/05 15:56:51 EST 00:00:00 TOLL 02/10/05 16:52:02 EST 00:01:47 TOLL 02/10/05 17:42:07 EST 00:00:01 TOLL 02/10/05 17:42:33 EST 00:00:08 TOLL 02/10/05 17:50:13 EST 00:05:41 TOLL 02/10/05 18:04:01 EST 00:14:11 TOLL 02/10/05 18:41:01 EST 00:00:31 TOLL 02/10/05 19:14:26 EST 00:03:30 TOLL 02/10/05 19:36:53 EST 00:00:20 TOLL 02/10/05 19:44:13 EST 00:01:19 TOLL 02/10/05 19:49:49 EST 00:08:18 TOLL 02/10/05 20:14:06 EST 00:02:04 TOLL 02/10/05 20:32:17 EST 00:00:23 TOLL 02/10/03 20:33:15 EST 00:04:11 TOLL 02/10/05 20:47:51 EST 00:04:13 TOLL 02/10/05 21:37:25 EST 00:06:21 TOLL 02/10/05 22:24:02 EST 00:06:57 TOLL 02/10/05 22:30:59 EST 00:28:12 TOLL 02/12/05 00:20:22 EST 00:00:19 TOLL 02/12/05 02:46:19 EST 00:00:00 TOLL 02/12/05 02:57:40 EST 00:00:19 TOLL 02/12/05 03:58:08 EST 00:00:38 TOLL 02/12/05 10:29:32 EST 00:03:29 TOLL 02/12/05 11:04:44 EST 00:02:24 TOLL 02/12/05 12:20:38 EST 00:00:00 TOLL SENSITIVE/UNCLASSIFIED SONY_GM_02771051 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257859 EFTA01337503

TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO MONGER FILE: IRN•108062 TGT. PACK: INCL. TOTALS INCL. RAN DATA PAGE 254 12:10 PM CALL DURATION REC DATE TINE TARGET 150( WIER FROM MIME WISER TO PIOIE WUNDER TYPE OTIERIIMER 02/12/05 12:35:46 EST 00:00:20 07./12/05 13:50:28 EST 00:00:25 02/12/05 16:48:37 EST 00:25:08 02/12/05 17:10:19 EST 00:00:16 02/12/05 20:15:04 EST 00:01:37 02/12/05 21:24:25 EST 00:00:21 02/12/05 21:50:18 EST 00:00:53 02/12/05 22:17:32 EST 00:11:07 02/12/05 22:33:51 EST 00:18:57 02/12/05 22:37:12 EST 00:00:35 02/12/05 23:16:03 EST 00:00:21 02/12/05 23:19:31 EST 00:00:18 02/12/05 23:22:11 EST 00:00:00 02/12/05 23:24:33 EST 00:02:02 02/12/05 23:52:49 EST 00:01:17 02/12/05 23:53:12 EST 00:00:22 02/13/05 00:01:00 EST 00:04:17 02/13/05 00:59:58 EST 00:00:11 02/13/05 01:30:11 EST 00:00:01 02/13/05 01:32:57 EST 00:00:00 02/13/05 01:33:33 EST 00:00:00 02/13/05 01:35:10 EST 00:00:09 02/13/05 01:35:31 EST 00:00:00 02/13/05 03:03:59 EST 00:00:00 02/13/05 03:04:46 151 00:00:00 02/13/050i:41:28EST 00:00:00 02/13/05 04:48:35 EST 00:00:00 02/13/05 04:50:0D EST 00:00:00 02/13/05 12:53:44 EST 00:00:04 02/13/05 12:54:23 EST 00:00:19 02/13/05 12:57:37 EST 00:00:00 02/13/05 13:34:34 EST 00:03:42 02/13/05 13:44:45 EST 00:00:00 02/13/05 13:58:45 EST 00:01:37 02/13/05 15:28:23 EST 00:01:02 02/13/05 15:42:41 EST 00:00:00 02/13/05 17:10:17 EST 00:00:21 02/13/05 19:31:18 EST 00:00:00 02/13/05 19:43:39 EST 00:04:24 02/13/05 19:48:55 EST 00:00:29 02/13/05 19:55:45 EST 00:11:33 02/13/05 21:19:51 EST 00:00:56 SEMSITIVE/UMCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDIVY_GM_02771052 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257860 EFTA01337504

TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 255 02/22/07 FILE: NM-108062 TGT. PMONE: TOTALS INCI. RAU DATA 12:10 P11 CALL DURATION REC 041E TIME TARGET PHONE MEMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 02/13/05 22:01:11 EST 00:00:14 TOLL 02/13/05 22:16:04 EST 00:00:27 TOLL 02/13/05 22:20:43 EST 00:0D:47 TOLL 02/14/05 00:21:10 EST 00:00:00 TOLL 02/14/05 02:54:57 EST 00:14:13 TOLL 02/14/05 09:36:43 EST 00:00:26 TOLL 02/14/05 11:00:24 EST 00:00:30 TOLL 02/14/05 11:01:24 EST 00:01:20 TOLL 02/14/05 12:27:23 EST 00:00:00 TOLL 02/14/05 12:38:35 ES! 00:02:00 TOLL 02/14/05 13:24:44 EST 00:02:12 'FOIL 02/14/05 15:44:43 EST 00:00:28 TOLL 02/14/05 15:45:49 EST 00:00:47 TOLL 02/14/05 15:48:59 EST 00:01:14 TOLL 02/14/05 15:55:01 EST 00:03:33 TOLL 02/14/05 17:05:03 EST 00:00:23 10(1 02/14/05 17:13:20 ES! 00:00:00 TOLL 02/14/05 17:25:26 EST 00:11:14 TOLL 02/14/05 18:58:45 EST 00:01:05 TOLL 02/14/05 19:00:16 EST 00:01:45 TOLL 02/14/05 19:15:16 EST 00:07:25 TOLL 02/14/05 19:45:36 EST 00:06:54 TOLL 02/14/05 20:31:17 EST 00:04:28 TOLL 02/14/05 20:32:48 EST 00:00:18 TOLL 02/14/05 20:35:57 EST 00:00:45 TOLL 02/14/05 20:55:04 EST 00:00:00 TOLL 02/14/05 21:16:49 EST 00:09:39 TOLL 02/14/05 21:31:18 EST 00:00:21 TOLL 02/14/05 23:10:46 EST 00:00:05 TOLL 02/14/05 23:11:25 EST 00:00:01 TOLL 02/15/05 00:42:20 EST 00:02:08 TOLL 02/15/05 01:47:29 EST 00:00:00 TOLL 02/15/05 01:41:49 EST 00:00:00 TOLL 02/15/05 02:10:41 EST 00:02:22 TOLL 02/15/05 09:33:01 EST 00:00:19 TOLL 02/15/05 10:09:56 EST 00:00:30 TOLL 02/15/05 11:35:41 EST 00:18:48 TOLL 02/15/05 11:56:34 EST 00:00:50 TOLL 02/15/05 14:36:03 EST 00:00:08 TOLL 02/15/05 16:36:41 EST 00:00:00 TOLL 02/15/05 16:42:52 EST 00:00:21 TOLL 02/15/05 17:32:28 EST 00:02:59 101.1 SENSITIVE /UNCLASSIFIED SDNY_GM_02771053 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257861 EFTA01337505

SENSITIVE/UNCLASSIFIED TARARDO1 ACTIVITY RECORDS SORTED BY TO WARIER 02/22/07 FILE: MI-108062 TGT. INCL. TOTALS INCL. RAW DATA PAGE 256 12:10 RN CALL OURAT 1011 REC DATE TINE TARGET MOW HUMBER FROM PNCWE RUMEN TO PHONE BARER TYPE OTHER NUMBER 02/15/05 18:20:44 EST 00:09:55 02/15/05 18:35:29 EST 00:25:58 02/15/05 19:02:12 EST 00:04:48 02/15/05 19:09:39 EST 00:02:55 02/15/05 19:12:34 EST 00:02:42 02/15/05 19:16:31 EST 00:00:00 02/15/05 19:18:38 EST 00:00:56 02/15/05 19:18:56 EST 00:02:17 02/15/05 19:57:37 EST 00:03:51 02/15/05 20:08:50 EST 00:00:44 02/15/05 20:14:36 EST 00:01:07 02/15/05 22:38:28 EST 00:04:49 02/15/05 22:44:43 EST 00:01:26 02/15/05 22:54:54 EST 00:02:00 02/16/05 02:06:40 EST 00:00:40 02/16/05 02:20:28 EST 00:00:58 02/16/05 02:58:43 EST 00:00:00 02/16/05 04:09:31 EST 00:00:06 02/16/05 04:52:47 EST 00:00:00 02/16/05 10:08:18 EST 00:00:17 02/16/0510:36:42(5100:00:00 02/16/05 10:41:29 EST 00:04:39 02/16/05 10:49:44 EST 00:03:52 02/16/05 10:54:11 EST 00:05:04 02/16/05 11:54:59 EST 00:00:57 02/16/05 12:05:28 EST 00:00:13 02/16/05 13:35:57 EST 00:00:28 02/16/05 13:40:43 EST 00:00:25 02/16/05 13:44:16 EST 00:05:56 02/16/05 14:12:40 EST 00:01:22 02/16/05 14:55:23 EST 00:00:00 02/16/05 14:56:30 EST 00:00:13 02/16/05 15:45:07 EST 00:00:00 02/16/05 16:27:31 EST 00:03:10 02/16/05 16:49:20 EST 00:11:37 02/16/05 17:01:37 EST 00:05:03 02/16/05 17:16:14 EST 00:00:36 02/16/05 17:55:47 EST 00:01:38 02/16/05 18:10:57 EST 00:00:04 02/16/05 18:20:20 EST 00:05:24 02/16/05 18:45:32 EST 00:00:46 02/16/05 19:30:41 EST 00:03:21 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TPA TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TWA TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771054 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257862 EFTA01337506

TAPM001 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 257 12:10 PM CALL DURATICTI DATE THE FILE: WI-108062 TGT. EMEDNE: INCL. TOTALS INCL. RAW DATA TARGET PHONE NUMBER fRON PNONE NUMBER TO PRONE NUMBER REC TYPE OTHER MAITIER 02/16/05 19:34:20 EST 00:00:35 TOLL 02/16/05 20:44:51 EST 00:04:30 TOLL. 02/16/05 21:44:59 EST 00:00:24 TOLL 02/16/05 22:20:20 EST 00:03:58 TOLL 02/16/05 22:27:27 EST 00:03:12 TOLL 02/16/05 23:38:43 EST 00:00:30 TOLL 02/17/05 00:17:01 EST 00:00:00 TOLL 02/17/05 07:28:44 EST 00:00:25 TOLL 02/17/05 08:21:33 EST 00:00:28 TOLL 02/17/05 08:56:31 EST 00:00:24 TOLL 02/17/05 09:19:09 EST 00:00:43 TOLL 02/17/05 10:21:47 EST 00:01:08 TOLL 02/17/05 10:56:26 EST 00:03:54 TOLL 02/17/05 11:05:24 EST 00:10:09 TOLL 02/17/05 13:54:20 EST 00:04:46 TOLL 02/17/05 15:50:C0 EST 00:00:08 TOLL 02/17/05 15:52:42 EST 00:00:03 TOLL 02/17/05 17:22:19 EST 00:03:20 TOLL 02/17/05 17:57:23 EST 00:00:00 Tell 02/17/05 18:02:47 EST 00:04:03 TOLL 02/17/05 18:21:47 EST 00:00:07 TOLL 02/17/05 18:26:17 EST 00:00:45 TOLL 02/17/05 18:27:01 EST 00:02:53 TOLL 02/17/05 18:44:14 EST 00:00:20 TOLL 02/17/05 18:46:31 EST 00:00:06 TOLL 02/17/05 19:07:55 EST 00:00:00 TOLL 02/17/C6 19:43:04 EST 00:04:14 TOLL 02/17/05 19:59:43 EST 00:01:15 TOLL 02/17/05 20:47:45 EST 00:10:23 TOLL 02/17/05 20:58:07 EST 00:01:12 TOLL 02/17/05 21:07:00 EST 00:00:28 TOLL 02/17/05 22:36:23 EST 00:07:34 TOLL 02/17/05 22:43:55 EST 00:00:25 TOLL 02/18/05 00:02:13 EST 00:00:45 Toll 02/18/05 01:21:50 EST 00:00:02 'OIL 02/18/05 10:51:56 EST 00:00:30 TOLL 02/18/05 13:24:57 EST 00:00:00 TOLL 02/18/05 13:35:02 EST 00:01:38 TOLL 02/18/03 14:11:57 EST 00:01:03 TOLL 02/18/05 14:44:56 EST 00:05:14 TOLL 02/18/05 16:42:49 EST 00:00:01 TOLL 02/18/05 16:58:38 EST 00:06:07 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771055 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00257863 EFTA01337507

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 PAGE 258 12:10 PM FILE: CALL DURATION DATE TINE MI-10:1062 TOT. PHONE: NCL. TOTALS INCL. RAW DATA TARGET PRONE NUMBER FROM PROVE /AMBER TO PRONE NUDGER REC TYPE OTHER NUMBER 02/18/OS 17:05:51 EST 00:03:28 TOLL 02/18/05 17:09:31 EST 00:17:03 TOLL 02/18/05 17:13:37 EST 00:01:28 TOLL 02/18/05 17:39:10 EST 00:00:09 TOLL 02/18/05 17:39:37 EST 00:04:32 TOLL 02/18/05 18:20:19 EST 00:14:40 TOLL 02/18/05 18:47:26 EST 00:02:35 TOLL 02/18/05 18:51:19 EST 00:02:29 TOLL 02/18/05 18:54:33 EST 00:00:12 TOLL 02/18/05 18:55:02 EST 00:00:48 TOLL 02/18/05 18:57:56 EST 00:00:12 TOLL 02/18/05 19:20:55 EST 00:00:32 TOLL 02/18/05 19:23:54 EST 00:00:41 TOLL 02/18/05 20:10:20 EST 00:00:00 TOLL 02/18/05 20:15:27 EST 00:03:31 TOIL 02/18/05 21:17:17 EST 00:00:24 TOLL 02/18/05 21:17:56 EST 00:00:29 /CAL 02/18/05 21:21:20 EST 00:01:40 TOLL 02/18/05 21:27:34 EST 00:00:34 TOLL 02/18/05 22:06:16 EST 00:00:00 T011 02/18/05 22:29:54 EST 00:00:15 TOLL 02/18/05 23:57:26 EST 00:01:58 TOLL 02/20/05 04:53:04 EST 00:00:02 TOLL 02/20/05 04:54:02 EST 00:00:00 TOLL 02/20/05 04:55:08 EST 00:12:04 TOLL 02/20/05 11:04:02 EST 00:00:16 TOLL 02/20/05 12:12:34 EST 00:01:50 TOLL 02/20/05 14:45:30 EST 00:00:32 TOLL 02/20/05 15:35:53 EST 00:03:36 TOLL 02/20/05 16:31:46 EST 00:00:23 TOLL 02/20/05 17:14:41 EST 00:00:16 TOLL 02/20/05 17:55:38 EST 00:05:27 TOLL 02/20/05 18:02:40 EST 00:00:55 TOLL 02/20/05 18:33:40 EST 00:00:07 TOLL 02/20/05 20:46:36 EST 00:00:47 TOLL 02/20/05 22:10:15 EST 00:00:00 TOLL 02/20/05 23:29:53 EST 00:00:06 TOLL 02/21/05 00:17:54 EST 00:01:19 Tat 02/21/05 00:39:08 EST 00:21:43 TOLL 02/21/05 07:51:21 EST 00:00:00 TOLL 02/21/05 10:47:16 EST 00:00:24 TOLL 02/21/05 10:48:03 EST 00:01:24 TOLL SENSI T IVE/URCLASSI F I ED SDNY_GM_02771056 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00257864 EFTA01337508

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 10 NUMBER PAGE 259 02/22/07 12:10 PM FILE: NM-108062 101. PHONE:-INCL. TOTALS INCL. RAY DATA CALL DURATION DATE TIME TARGET INICME DUMBER PM*1 PHCME NUMBER REC 10 PHONE NUMBER TYPE OTRER RUGER 02/21/05 15:17:30 EST 00:01:09 02/21/05 16:32:48 EST 00:01:58 02/21/05 18:40:47 EST 00:00:01 02/21/05 18:58:26 EST 00:07:34 02/21/05 19:57:44 EST 00:12:27 02/21/05 20:48:19 EST 00:00:00 02/21/05 21:25:55 (51 00:00:00 02/21/05 21:26:31 EST 00:00:34 02/22/05 10:22:44 EST 00:00:27 02/22/05 10:24:30 EST 00:00:00 02/22/05 10:25:50 EST 00:00:00 02/22/05 10:29:35 EST 00:01:10 07/22/05 11:43:17 EST 00:00:03 02/22/05 11:45:41 EST 00:09:36 02/22/05 12:25:08 EST 00:00:00 02/22/05 12:34:17 EST 00:00:01 02/22/05 12:36:33 ESI 00:00:25 02/22/05 15:07:42 EST 00:00:05 02/22/05 15:43:42 EST 00:00:00 07/22/05 15:44:54 EST 00:00:00 02/22/05 17:55:28 EST 00:02:46 02/22/05 19:13:22 ESI 00:02:51 02/22/05 19:20:53 EST 00:03:34 02/22/05 19:56:31 EST 00:01:17 02/22/05 21:51:28 EST 00:03:16 02/22/05 22:17:42 EST 00:07:20 02/22/05 22:25:16 EST 00:01:05 02/22/05 22:40:21 EST 00:07:57 02/22/05 22:53:50 EST 00:05:35 02/23/05 02:08:38 EST 00:02:52 02/23/05 03:01:16 EST 00:00:08 02/23/05 11:41:37 EST 00:00:25 02/23/05 13:14:53 EST 00:00:00 02/23/05 14:34:45 EST 00:00:03 02/23/05 14:43:38 EST 00:00:03 02/23/05 14:43:59 EST 00:02:15 02/23/05 17:35:24 EST 00:00:00 02/23/05 20:09:18 EST 00:06:25 02/23/05 20:49:43 EST 00:05:10 02/23/05 20:56:18 EST 00:04:22 02/23/05 21:07:50 EST 00:00:37 02/23/0522:02:56(3100:C0:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TaL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Pat TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771057 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257865 EFTA01337509

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO MUNGER PAGE 260 02/22/07 12:10 PM FILE: //1-108062 TGT. PHONE:-INCL. TOTALS INCL. RAU DATA CALL DURATION RFC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHCME NUIBER TYPE OTHER NUMBER 02/23/05 22:04:02 EST 00:01:26 02/23/05 22:09:20 ESI 00:05:33 02/23/05 22:23:04 EST 00:03:43 02/23/05 22:26:08 EST 00:00:04 02/24/05 01:22:25 EST 00:00:49 02/24/05 09:29:02 EST 00:00:34 02/24/05 11:13:50 EST 00:00:58 02/24/05 11:25:02 (51 00:00:06 02/24/05 13:26:24 EST 00:06:45 02/24/05 13:46:11 ESI 00:00:19 02/24/05 15:01:52 EST 00:05:01 02/24/05 15:46:59 ESI 00:00:14 02/24/05 16:07:15 EST 00:00:00 02/24/05 16:07:27 EST 00:00:16 02/24/05 16:17:05 ES1 00:02:35 02/24/05 16:42:57 EST 00:09:12 02/24/05 17:14:05 (SI 00:01:13 02/24/05 17:26:29 EST 00:00:32 02/24/05 18:06:09 EST 00:00:58 02/24/05 18:19:33 EST 00:00:00 02/24/05 18:48:00 EST 00:02:41 02/24/05 18:51:06 EST 00:00:38 02/24/05 19:10:12 EST 00:06:18 02/24/05 19:46:21 EST 00:01:43 02/24/05 20:26:13 EST 00:00:55 02/24/05 21:25:15 EST 00:05:03 02/24/05 21:32:35 EST 00:03:00 02/24/05 21:35:34 EST 00:00:26 02/24/05 22:46:00 EST 00:04:01 02/25/05 00:32:36 EST 00:01:01 02/25/05 10:50:16 EST 00:02:21 02/25/05 10:56:31 EST 00:00:49 02/25/05 11:27:05 EST 00:00:04 02/25/05 12:59:10 EST 00:08:55 02/25/05 13:10:50 EST 00:00:00 02/25/05 13:29:38 EST 00:00:59 02/25/05 13:59:22 EST 00:00:00 02/25/05 15:10:30 EST 00:00:41 02/25/05 16:35:58 EST 00:03:36 02/25/05 17:01:55 EST 00:05:49 02/25/05 17:46:35 EST 00:07:10 02/25/05 18:36:21 EST 00:01:35 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_02771058 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257866 EFTA01337510

SENSITIVE/LNICLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 261 02/22/07 12:10 RI FILE: MM•108062 TGT. PHONE: NO.. TOTALS INCL. RAW DATA CALL DURATIOI REC DATE TOE TARGET PHONE NUMBER FROM PHONE NUMBER TO HONE NUMBER TYPE OTHER NUMBER 02/25/05 18:40:21 EST 00:07:05 02/25/05 19:53:30 EST 00:00:00 02/25/05 20:12:54 EST 00:01:49 02/25/05 20:17:12 EST 00:05:49 02/25/05 21:09:00 EST 00:03:00 02/25/05 21:49:59 EST 00:00:38 02/26/05 02:28:03 EST 00:00:21 02/26/05 03:17:39 EST 00:00: 02/26/05 04:17:23 EST 00:00: 02/26/05 04:33:26 EST 00:00:1 02/26/05 04:34:21 EST 00:01: 02/26/05 04:41:10 EST 00:00: 02/26/05 15:51:26 EST 00:05:0 02/26/05 15:58:53 EST 00:01:4 02/26/05 16:05:18 EST 00:01:05 02/26/05 16:06:45 EST 00:00: 02/26/05 16:53:53 EST 00:02:21 02/26/05 18:30:59 EST 00:00: 02/26/05 19:24:22 EST 00:03:4 02/26/05 19:48:44 EST 00:00: 02/26/05 22:16:34 EST 00:00:0 02/26/05 22:18:04 EST 00:01:2 02/26/05 22:53:10 EST 00:00: 02/26/05 22:54:46 EST 00:00: 02/26/05 23:23:49 EST 00:08:2 02/26/05 23:34:36 EST 00:05:5 02/26/05 23:40:41 EST 00:05: 02/28/05 11:21:35 EST 00:01: 02/28/05 11:27:45 EST 00:02:5 02/28/05 11:34:28 EST 00:01: 02/28/05 12:02:39 EST 00:00:1 02/28/05 12:36:05 EST 00:02:0 02/28/05 13:58:49 EST 00:00: 02/28/05 14:02:25 EST 00:00: 02/28/05 14:03:15 EST 00:00: 02/28/05 14:08:41 EST 00:01:1 02/28/05 14:21:56 EST 00:02: 02/28/05 15:56:23 EST 00:00: 02/28/05 16:32:10 EST 00:02:51 02/28/05 17:28:33 EST 00:02: 02/28/05 17:51:23 EST 00:04: 02/28/05 19:24:22 EST 00:09: SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOO TOLL TOO TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TPA TOLL TOLL TOLL TOLL SONY_GM_02771059 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257867 EFTA01337511

TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 262 FILE: NH-108062 7C1. PHCBE:~INCL. TOTALS IMCL. RAM DATA 12:10 PM CALL DURATION DATE TIME TARGET PRONE NUMBER FRO« PHONE NUMBER TO PHONE REG INKIER TYPE OTHER NUMBER 02/28/05 19:38:20 EST 00:01:46 TOLL 02/28/05 20:17:51 EST 00:00:00 TOLL 02/28/05 20:23:27 EST 00:06:58 TOLL 02/28/05 21:03:05 EST 00:02:12 TOLL 02/28/05 21:16:32 EST 00:00:13 TOLL 02/28/05 22:15:28 EST 00:00:50 TOLL 02/28/05 23:18:16 EST 00:00:00 TOLL 03/01/05 10:11:43 EST 00:00:01 TOLL 03/01/05 10:33:23 EST 00:00:32 TOLL 03/01/05 13:23:34 EST 00:00:53 TOLL 03/01/05 14:06:50 EST 00:00:00 TOLL 03/01/05 14:56:46 EST 00:00:00 TOLL 03/01/05 14:57:59 EST 00:01:25 TOLL 03/01/05 16:21:10 EST 00:02:08 TOLL 03/01/05 17:57:36 EST 00:00:17 TOLL 03/01/05 18:39:00 EST 00:00:00 TOLL 03/01/05 20:45:46 EST 00:01:56 TOLL 03/01/05 20:54:45 EST 00:03:38 TOLL 03/01/05 21:23:15 EST 00:00:00 TOLL 03/01/05 23:02:40 EST 00:00:00 TOLL 03/02/05 01:02:08 EST 00:04:10 TOLL 03/02/05 10:39:14 EST 00:02:11 TOLL 03/02/05 11:29:45 EST 00:01:13 TOLL 03/02/05 11:47:38 EST 00:02:42 TOIL 03/02/05 12:05:07(ST00:C72:05 TCtl. 03/02/05 12:26:49 EST 00:00:00 TOLL 03/02/05 12:35:54 EST 00:00:10 TOLL 03/02/05 15:28:12 EST 00:00:00 TOLL 03/02/05 16:12:06 EST 00:07:09 TOLL 03/02/05 16:25:54 EST 00:00:27 TOLL 03/02/05 16:43:02 ESI 00:00:50 TOLL 03/02/05 16:59:01 EST 00:02:11 TOLL 03/02/05 18:01:25 EST 00:00:00 TOLL 03/02/05 18:08:35 EST 00:00:00 TOLL 03/02/05 18:22:24 ESI 00:01:43 TOLL 03/02/05 18:51:23 EST 00:02:36 TOLL 03/02/05 21:30:20 EST 00:01:21 TOLL 03/03/05 10:02:48 EST 00:00:00 TOLL 03/03/05 11:18:05 (ST 00:01:20 TOLL 03/03/05 11:25:18 EST 00:00:21 TOLL 03/03/05 12:50:42 EST 00:00:02 TOLL 03/03/05 13:11:30 EST 00:17:33 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771060 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257868 EFTA01337512

IAPAR1301 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 263 12:10 PM FILE: CALL DURATION DATE TIME MI-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA REC TARGET PHONE NUMBER FREM PRONE NUMBER TO P1101* PLUMBER TYPE OTHER NUMBER 03/03/05 13:14:00 EST 00:00:30 TOLL 03/03/05 13:42:45 EST 00:00:43 TOLL 03/03/05 18:01:38 EST 00:01:04 TOLL 03/03/05 19:19:03 EST 00:01:28 TOLE 03/03/05 19:47:19 EST 00:00:06 TOLL 03/04/05 00:22:53 EST 00:03:35 TOLL 03/04/05 01:11:00 EST 00:00:26 TOLE 03/04/05 06:18:23 EST 00:00:29 TOLL 03/04/05 06:59:03 EST 00:00:57 TOLL 03/04/05 11:21:21 EST 00:00:28 TOLL 03/04/05 12:11:01 EST 00:00:31 TOLL 03/04/05 12:11:48 EST 00:00:30 TOLL 03/04/05 12:27:30 EST 00:00:47 TOLL 03/04/05 13:58:17 EST 00:00:00 TOLL 03/04/05 14:22:54 EST 00:00:38 TOLL 03/04/05 20:05:50 EST 00:01:11 TOLL 03/04/05 20:31:48 EST 00:00:00 TOLL 03/04/05 20:48:34 EST 00:00:00 TOLL 03/04/05 21:17:42 EST 00:00:04 TOLL 03/04/05 21:18:02 EST 00:00:35 TOLL 03/04/05 21:41:56 EST 00:00:33 TOLL 03/04/05 22:12:10 EST 00:01:17 TOLL 03/04/05 23:24:09 EST 00:00:00 TOLE 03/04/05 23:48:32 EST 00:00:43 TOLL 03/05/05 00:01:27 EST 00:01:16 TOLL 03/05/05 03:33:50 EST 00:00:56 TOLE 03/05/05 10:50:17 EST 00:00:26 TOLE 03/05/05 11:53:09 EST 00:00:00 TOLL 03/05/05 14:08:52 EST 00:01:22 TOLL 03/05/05 15:58:11 EST 00:00:33 TOLL 03/05/05 16:15:34 EST 00:00:40 TOLL 03/05/05 17:11:36 EST 00:00:00 TOLL 03/05/05 18:29:07 EST 00:01:09 TOLL 03/05/05 18:54:39 EST 00:00:22 TOLL 03/05/05 19:50:44 EST 00:00:20 TOLL 03/05/05 19:51:28 EST 00:00:28 TOLL 03/05/05 20:28:45 EST 00:00:00 TOLL 03/05/05 21:36:55 EST 00:19:57 TOLL 03/05/05 21:48:11 EST 00:00:14 TOLL 03/05/05 22:10:53 EST 00:02:34 TOLL 03/05/05 22:11:11 EST 00:01:23 TOLL 03/05/05 22:14:37 EST 00:04:37 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771061 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257869 EFTA01337513

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO MASER 02/22/07 FILE: 111-108062 ?GT. PRONE: INCL. TOTALS INCL. RAY DATA PAGE 264 12:10 P% CALL DURATION REG DATE TINE TARGET PHONE MUNBER FRON INCME FUSER TO PHONE PUBER TYPE OTHER MEMBER 03/05/05 22:25:53 EST 00:08:57 03/05/05 22:36:24 EST 00:00:23 D3/05/05 22:38:45 EST 00:00:02 03/05/05 22:42:05 EST 00:01:34 03/05/05 22:51:30 EST 00:00:59 03/06/05 01:12:32 EST 00:00:24 03/06/05 01:16:29 EST 00:00:52 03/06/05 01:23:18 (57 00:01:10 03/06/05 01:27:14 EST 00:00:38 03/06/05 01:37:16 EST 00:01:22 03/06/05 01:38:59 EST 00:00:00 03/06/05 01:39:41 EST 00:01:56 03/06/05 02:25:49 EST 00:00:15 03/06/05 05:21:01 EST 00:01:20 03/06/05 07:28:03 EST 00:00:00 03/06/05 09:19:17 EST 00:00:06 03/06/05 12:45:26 EST 00:02:01 03/06/05 16:53:37 EST 00:00:01 03/06/05 14:53:58 EST 00:01:28 03/06/05 17:05:59 EST 00:00:00 03/06/05 17:57:58 EST 00:01:25 03/06/05 18:27:15 EST 00:01:27 03/06/05 18:30:48 EST 00:02:22 03/06/05 19:06:57 EST 00:00:08 03/06/05 19:45:30 EST 00:00:20 03/06/05 19:52:56 EST 00:00:00 03/06/C620:28:29EST 00:00:20 03/06/05 21:36:33 EST 00:00:32 03/06/05 21:51:15 EST 00:00:00 03/06/05 22:36:36 EST 00:02:31 03/06/05 23:12:01 EST 00:00:00 03/06/05 23:19:35 EST 00:00:41 03/08/05 13:39:53 EST 00:00:18 03/08/05 14:30:23 EST DO:06:44 03/08/05 15:18:12 EST 00:00:07 03/08/05 15:56:08 EST 00:00:06 03/08/05 16:00:00 EST 00:01:56 03/08/05 16:06:20 EST 00:02:10 03/08/05 16:18:35 EST 00:00:14 03/08/05 16:18:47 EST 00:08:20 03/08/05 18:55:07 EST 00:00:00 03/08/05 19:02:32 EST 00:00:08 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TaL TOLL TOIL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOIL TOLL Tau TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771062 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257870 EFTA01337514

TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 265 12:10 PR FILE: MR-108062 TGT. PHONE: S INCL. TOTALS INCL. RAM DATA CALL DURATION FIFO DATE TIME TARGET PHONE /491BER FROM PHONE NURSER TO PRONE SUMTER TYPE OTHER TILMBER 03/08/05 20:21:49 EST 00:00:14 TOLL 03/08/05 20:22:29 EST 00:00:07 TOLL 03/08/05 20:41:25 EST 00:00:39 TOLL 03/08/05 20:53:55 EST 00:00:45 TOLL 03/08/05 21:39:41 EST 00:02:27 TOLL 03/08/05 22:52:36 EST 00:00:01 TOLL 03/09/05 11:25:11 EST 00:03:42 TOLL 03/09/05 13:23:31 EST 00:00:17 TOLL 03/09/05 13:50:56 EST 00:00:00 TOLL 03/09/05 13:53:27(5700:04:58 TOLL 03/09/05 15:19:46 EST 00:11:00 TOLL 03/09/05 16:17:05 EST 00:02:21 TOLL 03/09/05 20:23:17 EST 00:02:33 TOLL 03/09/05 21:24:07 EST 00:00:22 TOLL 03/09/05 21:32:41 EST 00:00:00 TOLL 03/09/05 21:38:38 EST 00:00:35 TOLL 03/09/05 21:49:40 EST 00:00:10 TOLL 03/09/05 23:08:21 EST 00:00:00 TOLL 03/10/05 09:22:12 EST 00:12:51 TOLL 03/10/05 10:27:29 EST 00:00:04 TOLL 03/10/05 11:36:13 EST 00:00:00 TOLL 03/10/05 12:00:16 EST 00:13:55 TOLL 03/10/05 12:34:11 EST 00:00:42 TOLL 03/10/05 14:21:15 EST 00:04:13 TOLL 03/10/05 15:29:58 EST 00:00:11 TOLL 03/10/05 15:48:03 EST 00:00:04 TOLL 03/10/05 16:58:18 EST 00:00:23 TOLL 03/10/05 16:58:43 EST 00:00:29 TOLL 03/10/05 17:57:35 EST 00:02:24 TOLL 03/10/05 19:02:37 EST 00:00:20 TOLL 03/10/05 19:27:20 EST 00:09:27 TOLL 03/10/05 19:28:05 EST 00:01:17 TOIL 03/10/05 19:38:49 ESI 00:01:09 TOIL 03/10/05 20:36:27 EST 00:02: TOLL 03/10/05 21:19:52 EST 00:02:12 TOLL 03/10/05 21:37:11 EST 00:00:38 TOLL 03/10/05 21:50:23 EST 00:00:33 TOLL 03/10/05 21:59:31 EST 00:00:14 TOLL 03/10/05 23:08:37 EST 00:00:00 TOLL 03/10/05 23:09:25 EST 00:01:13 TOLL 03/11/05 00:07:06 EST 00:00:00 TOLL 03/11/05 00:07:42 EST 00:00:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771063 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025787 I EFTA01337515

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 PAGE 266 12:10 PM FILE: RN-108062 TGT. PHONE: :MCL. TOTALS INCL. RAN DATA CALL DLRATION REC DATE TINE TARGET PRONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 03/11/05 00:43:25 EST 00:00:00 TOLL 03/11/05 08:31:54 CST 00:00:23 TOLL 03/11/05 10:18:14 EST 00:00:00 TOLL 03/11/05 10:19:24 CST 00:00:22 TOLL 03/11/05 10:20:49 EST 00:00:00 TOLL 03/I1/05 10:22:11 EST 00:00:00 TOLL 03/11/05 10:24:28 EST 00:01:41 TOLL 03/11/05 10:29:26 EST 00:03:36 TOLL 03/11/05 10:47:05 EST 00:00:37 TOLL 03/11/05 10:57:06 EST 00:01:21 TOLL 03/11/05 11:00:21 EST 00:01:17 TOLL 03/11/05 11:43:54 EST 00:02:05 TOLL 03/11/05 11:46:12 EST 00:00:00 TOLL 03/11/05 13:27:02 EST 00:00:05 TOLL 03/11/05 13:36:59 EST 00:00:16 TOLL 03/11/05 14:17:37 EST 00:01:48 TOIL 02/11/05 14:44:40 CST 00:02:24 TELL 03/11/05 16:19:47 EST 00:03:44 TOIL 03/11/05 16:40:37 EST 00:00:39 TOLL 03/11/05 19:08:23 EST 00:04:55 TOLL 03/11/05 19:20:31 EST 00:01:19 TOLL 03/11/05 19:38:29 EST 00:02:40 TOLL 03/11/05 20:39:24 EST 00:01:27 TOLL 03/11/05 20:39:37 EST 00:02:17 TOLL 03/11/05 20:43:44 EST 00:00:00 TOLL 03/11/05 20:44:19 EST 00:00:00 TOLL 03/11/05 21:12:16 EST 00:01:58 TOLL 03/11/05 21:28:57 EST 00:00:19 TOLL 03/11705 21:40:18 EST 00:01:59 TOLL 03/11/05 22:04:32 EST 00:00:00 TOLL 03/11/05 22:56:59 EST 00:01:37 TOLL 03/11/05 23:28:06 EST 00:01:00 TOLL 03/12/05 00:31:33 EST 00:00:33 TOLL 03/12/05 00:41:52 EST 00:00:39 TOLL 03/12705 01:17:53 EST 00:00:27 TOLL 03/12/05 01:44:07 EST 00:00:00 TOLL 03/12/05 10:58:35 EST 00:03:04 TOLL 03/12/05 11:15:12 EST 00:02:10 TOLL 03/12/05 11:22:59 EST 00:00:44 TOLL 03/12/05 11:26:51 EST 00:01:38 TOLL 03/12/05 11:57:09 EST 00:01:55 TOLL 03/12/05 13:02:27 EST 00:00:17 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771064 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257872 EFTA01337516

TAPARD01 02/22/07 SERS I T IVE/USIGLASSI F I ED ACTIVITY RECORDS SORTED BY TO MISER PAGE 267 FILE: MM 108062 10T. Pm0NE: MCL. TOTALS INCL. RAW DATA 12:10 PM CALL DuRATION REG DATE TINE TARGET PHOTIE NUMBER IRON MOM NURSER TO PHONE MEIER TYPE OTHER NURSER 03/12/05 14:09:39 EST 00:01:39 03/12/05 15:40:18 EST 00:03:09 03/12/05 15:42:22 EST 00:01:12 03/12/05 16:20:37 ESI 00:01:44 03/12/05 16:35:29 EST 00:03:05 03/12/05 16:45:54 EST 00:01:48 03/12/05 17:00:24 EST 00:02:48 03/12/05 17:59:01 EST 00:00:16 03/12/05 18:06:32 EST 00:01:39 03/12/05 18:33:18 EST 00:00:47 03/12/05 18:51:27 EST 00:02:19 03/12/05 18:54:31 EST 00:00:30 03/12/05 19:00:29 EST 00:00:38 03/12/05 19:24:57 EST 00:01:19 03/12/05 19:40:27 EST 00:00:56 03/12/05 21:44:06 EST 00:00:49 03/12/05 21:58:12 EST 00:00:25 03/12/05 22:39:44 EST 00:00:59 03/12/05 23:21:24 EST 00:03:00 03/12/05 23:45:54 EST 00:02:47 03/12/05 221:57:41 EST 00:02:57 03/13/05 00:02:37 EST 00:01:41 03/13/05 00:19:14 EST 00:0D:0 03/13/05 00:58:20 EST 00:00: 03/13/05 01:40:04 EST 00:00: 03/13/05 11:43:55 EST 00:00: 03/13/05 11:53:24 EST 00:07:4 03/13/05 12:23:40 EST 00:03:5 03/13/05 12:51:37 EST 00:04:5 03/13/05 13:25:51 EST 00:00: 03/13/05 15:39:37 EST 00:00: 03/13/05 15:41:37 EST 00:00: 03/13/05 16:40:25 EST 00:01:4 03/13/05 19:04:45 EST 00:00:01 03/13/05 19:09:14 EST 00:06:3 03/13/05 19:39:51 EST 00:00: 03/13/05 19:41:55 EST 00:00: 03/14/05 19:26:09 EST 00:00:0 03/14/05 19:43:55 EST 00:00:5 03/14/05 20:14:33 EST 00:08: 03/14/05 20:16:26 EST 00:00: 03/14/05 20:54:14 EST 00:03: TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL MIS TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771065 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257873 EFTA01337517

TAPANDO1 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 268 02/22/07 12:10 PM FILE: NM-108062 TGT. PIOIE:SCL. TOTALS INCL. RAW DATA CALL DURATION GATE TIME TARGET PHONE NUMBER FROI PHONE NUMBER REC 10 PHONE TAMER TYPE OTHER NUMBER 03/14/05 21:11:21 EST 00:00:16 03/16/05 10:36:31 EST 00:00:11 03/16/05 10:43:26 EST 00:01:19 03/16/05 10:52:03 EST 00:00:22 03/16/05 10:52:43 EST 00:03:30 03/16/05 11:41:25 EST 00:00:15 03/16/05 11:57:56 EST 00:00:26 03/16/05 12:15:35 EST 00:00:32 03/16/05 13:42:13 (St 00:04:32 03/16/05 14:26:48 EST 00:00:23 03/16/05 15:15:25 EST 00:00:32 03/16/05 16:46:57 EST 00:01:54 03/16/05 17:50:17 EST 00:03:49 03/16/05 18:04:34(ST00:00:0B 03/16/05 18:04:54 EST 00:00:35 03/16/05 19:21:25 EST 00:01:46 03/16/05 21:55:28 EST 00:03:55 03/16/05 22:02:16 EST 00:02:28 03/17/05 11:17:49 (ST 00:00:00 03/17/05 11:58:51 EST 00:05:23 03/17/05 12:05:03 EST 00:00:54 03/17/05 12:31:16 EST 00:13:09 03/17/05 12:33:43 EST 00:01:27 03/17/05 12:49:49 EST 00:02:44 03/17/05 14:03:39 EST 00:00:59 03/17/05 15:13:34 EST 00:02:07 03/17/05 15:13:57 EST 00:07:38 03/17/05 15:33:19 EST 00:00:00 03/17/05 15:40:41 EST 00:02:25 03/17/05 16:59:46 EST 00:15:28 03/17/05 17:19:09 EST 00:03:22 03/17/05 18:19:36 EST 00:00:18 03/17/05 19:22:18 EST 00:00:00 03/17/05 19:23:35 EST 00:00:16 03/17/05 19:27:22 EST 00:00:44 03/17/05 19:33:06 EST 00:00:32 03/17/05 19:34:16 EST 00:00:41 03/17/05 19:35:02 EST 00:03:12 03/17/05 20:04:05 EST 00:00:20 03/17/05 20:19:43 EST 00:12:04 03/17/05 20:55:40 EST 00:00:6 03/17/05 21:12:43 EST 00:00:00 SENSITIVE/UNCLASSIFIE0 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02771066 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257874 EFTA01337518

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 269 02/22/07 12:10 P11 FILE: IN-1015062 TOT. PROIE NCL. TOTALS INCL. RAW DATA CALL DURATICM REC DATE TIME TARGET PRONE NUMBER FROM PRONE MASER TO PHONE NUMBER TYPE OTHER NUMBER 03/17/05 21:38:23 EST 00:03:59 TOIL 03/17/05 21:51:47 EST 00:01:53 TOLL 03/17/05 22:01:39 EST 00:09:22 TOLL 03/18/05 08:46:38 EST 00:00:17 TOLL 03/18/05 09:02:17 EST 00:00:26 TOLL 03/18/05 09:02:57 EST 00:00:43 TOLL 03/18/05 09:28:03 EST 00:00:00 TOLL 03/18/05 09:34:55 EST 00:01:48 TOLL 03/18/05 10:01:46 EST 00:00:17 TOLL 03/18/05 10:03:06 EST 00:02:15 TOLL 03/18/05 10:34:12 EST 00:00:29 TOLL 03/18/05 10:59:55 EST 00:01:37 TOLL 03/18/05 11:02:07 EST 00:06:32 TOLL 03/18/05 11:33:34 EST 00:00:11 TOLL 03/18/05 11:56:59 EST 00:00:30 TOLL 03/18/05 13:14:49 EST 00:01:11 TOLL 03/18/05 13:35:06 EST 00:00:06 TOLL 03/18/05 13:44:32 EST 00:00:16 TOLL 03/18/05 13:46:23 EST 00:00:00 TOLL 03/18/05 14:01:12 EST 00:00:22 TOLL 03/18/05 14:07:12 EST 00:00:00 TOLL 03/18/05 14:44:56 EST 00:00:06 TOLL 03/18/05 17:20:48 EST 00:02:40 TOLL 03/18/05 17:31:35 EST 00:00:44 TOLL 03/18/05 17:32:18 EST 00:05:23 TOLL 03/18/05 19:21:56 EST 00:01:07 TOLL 03/18/05 19:35:26 EST 00:02:05 TOLL 03/18/05 20:37:35 EST 00:02:21 TOLL 03/18/05 20:58:47 EST 00:02:24 TOLL 03/18/05 21:34:17 EST 00:01:15 TOLL 03/18/05 21:37:26 EST 00:00:55 TOLL 03/18/05 22:31:00 EST 00:00:00 TOLL 03/18/05 23:23:37 EST 00:00:59 TOLL 03/18/05 23:27:20 EST 00:00:01 TOLL 03/19/05 07:04:44 EST 00:00:27 TOLL 03/19/05 11:54:03 EST 00:02:57 TOLL 03/19/05 12;42:50(ST00:00:00 TOLL 03/19/05 14:12:39 EST 00:02:05 TOLL 03/19/05 14:43:53 EST 00:00:00 TOLL 03/19/05 14:47:54 EST 00:03:36 TOLL 03/19/05 17:20:36 EST 00:00:33 TOLL 03/19/05 18:06:55 EST 00:02:15 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771067 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257875 EFTA01337519

SENSITIVE/UNCLASSIFIED /MARD01 ACTIVITY RECORDS SORTED BY 10 NUMBER 02/22/07 PAGE 270 12:10 Ail FILE: CALL CST ION DATE TINE 14.109362 1GT. PHONE: INCI. TOTALS INCL. RAG TARGET TIME RUNGER FROM PHONE NUMBER TO PHONE DATA REG TAMER TYPE OTHER ALTIBER 03/19/05 18:39:16 EST 00:11:15 TOLL 03/19/05 22:49:05 EST 00:00:37 TOLL 03/20/05 09:05:57 EST 00:02:46 TOLL 03/20/05 11:52:54 EST 00:00:47 TOLL 03/20/05 12:00:52 EST 00:06:57 TOLL 03/20/05 13:07:54 EST 00:00:10 TOLL 03/20/05 17:50:07 EST 00:00:45 TOLL 03/20/05 18:38:11 EST 00:00:32 TOLL 03/20/05 18:48:34 EST 00:01:20 TOLL 03/20/05 18:51:13 EST 00:03:18 TOLL 03/21/05 08:50:48 EST 00:00:17 TOLL 03/21/05 11:45:19 EST 00:03:12 TOLL 03/21/05 14:37:20 EST 00:00:41 TOLL 03/21/05 14:55:05 EST 00:16:50 TOLL 03/21/05 15:30:38 EST 00:01:01 TOLL 03/21/05 16:24:58 EST 00:12:52 TOLL 03/21/05 16:25:22 EST 00:00:57 TOLL 03/21/05 17:44:58 EST 00:01:32 TOLL 03/21/05 19:49:15 EST 00:00:49 TOLL 03/21/05 21:24:41 EST 00:01:16 TOLL 03/82/05 11:54:44 EST 00:06:56 TOLL 03/22/05 12:19:39 EST 00:22:00 Tal 03/22/05 12:24:41 EST 00:00:18 Tal 03/22/05 12:42:10 EST 00:03:23 Tat. 03/22/05 13:09:53 EST 00:04:35 TOLL 03/22/05 13:17:51 EST 00:14:36 TOLL 03/22/05 14:16:52 EST 00:03:53 TOLL 03/22/05 15:37:09 EST 00:00:14 TOLL 03/22/05 17:04:05 EST 00:09:44 TOLL 03/22/05 17:23:31 ESI 00:07:14 TOLL 03/22/05 18:03:48 EST 00:00:05 TOLL 03/22/05 18:54:13 EST 00:00:00 TOLL 03/22/05 19:49:58 EST 00:04:03 TOLL 03/22/05 22:11:10 EST 00:01:51 TOLL 03/23/05 10:50:21 EST 00:00:05 TOLL 03/23/05 11:31:16 EST 00:02:06 TOLL 03/23/05 11:33:46 EST 00:01:14 TOLL 03/23/05 11:41:21 EST 00:01:57 TOLL 03/23/05 12:42:32 EST 00:01:48 TOLL 03/23/05 14:31:6 EST 00:01:43 TOLL 03/23/05 17:19:21 EST 00:25:04 TOLL 03/23/05 19:29:00 EST 00:00:19 TOLL GEN$IllyEiumCLASSIFIED SDNY_GM_02771068 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257876 EFTA01337520

TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO INNER PAGE 271 FILE: MM-106062 TGT. PROBE: CL. TOTALS INCL. RAW DATA 12:10 P11 CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PRONE NUMBER TO PHONE MASER TYPE OTHER NUMBER 03/23/05 19:29:33 EST 00:00:28 TOLL 03/23/05 20:14:21 EST 00:00:31 TOLL 03/23/05 21:26:30 EST 00:00:14 TOLL 03/24/05 01:43:13 EST 00:00:53 TOLL 03/24/05 08:35:23 EST 00:00:04 TOLL 03/24/05 08:39:42 EST 00:08:27 TOLL 03/24/05 08:49:51 EST 00:21:24 TOIL 03/24/05 09:16:06 EST 00:00:35 TOLL 03/24/05 10:07:14 EST 00:00:24 TOLL 03/24/05 11:41:39 EST 00:00:39 TOLL 03/24/05 11:56:17 EST 00:01:48 TOLL 03/24/05 12:02:55 EST 00:03:03 TOLL 03/24/05 12:34:35 EST 00:02:25 TOLL 03/24/05 12:51:56 EST 00:00:23 TOLL 03/24/05 12:52:40 EST 00:02:41 TOLL 03/24/05 13:23:16 EST 00:04:06 TOLL 03/24/05 13:43:11 EST 00:00:19 TOLL 03/24/05 14:11:48 EST 00:02:39 TOLL 03/24/05 14:27:49 EST 00:00:04 TOLL 03/24/05 15:22:07 EST 00:02:10 TOLL 03/24/05 16:24:22 ESt 00:04:41 TOLL 03/24/05 17:46:54 EST 00:07:32 TOLL 03/24/05 19:33:53 EST 00:05:28 TOLL 03/24/05 20:07:57 EST 00:00:10 TOLL 03/24/05 20:35:29 EST 00:01:17 TOLL 03/24/05 20:53:47 EST 00:00:14 TOLL 03/24/05 21:00:01 EST 00:00:18 TOLL 03/24/05 23:24:25 EST 00:03:22 TOLL 03/25/05 00:18:24 EST 00:03:01 TOLL 03/25/05 07:07:26 EST 00:00:04 TOLL 03/25/05 08:21:32 EST 00:00:00 TOLL 03/25/05 09:34:11 EST 00:00:04 TOLL 03/25/05 09:52:01 EST 00:00:04 TOLL 03/25/05 15:14:08 EST 00:24:11 TOLL 03/25/05 15:44:09 EST 00:00:36 TOLL 03/25/05 16:18:19 EST 00:03:30 TOLL 03/25/05 16:55:28 EST 00:00:22 TOLL 03/25/05 17:04:52 EST 00:00:52 TOLL 03/25/05 17:28:30 EST 00:08:25 TOLL 03/25/05 18:04:49 EST 00:00:49 TOLL 03/25/05 18:08:04 EST 00:12:11 TOLL 03/25/05 18:23:51 EST 00:03:04 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771069 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257877 EFTA01337521

TAPA/001 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 272 1200 MI FILE: Po-108062 TGT. PRZNE: INCL. TOTALS INCL. RAW DATA CALL DURATIOI REC DATE TINE TARGET PRONE ONBER FROM PRONE NUNAER TO NONE NUMBER TYPE OTHER RIMER 03/25/05 18:31:12 EST 00:00: TOMS 03/25/05 20:35:16 EST 00:04: TOLL 03/25/05 20:38:41 EST 00:01:1 TOLL 03/25/05 21:54:48 EST 00:02: TOLL 03/25/05 23:13:18 EST 00:00:2 TOLL 03/25/05 23:14:20 EST 00:00:1 TOLL 03/25/05 23:15:13 EST 00:00: TOLL 03/25/05 23:20:18 EST 00:00: TOLL 03/26/05 04:56:08 EST 00:00:2 TOLL 03/26/05 05:27:12 EST 00:00:1 TOLL 03/26/05 12:32:21 EST 00:00: TOLL 03/26/05 14:28:21 EST 00:01:1 TOLL 03/26/05 14:52:28 EST 00:00: TOLL 03/26/05 14:53:30 EST 00:02:4 TOLL 03/26/05 15:04:59 EST 00:00:3 TOLL 03/26/05 15:22:15 EST 00:05:2 TOLL 03/26/05 16:02:07 EST 00:02: TOLL 03/26/05 17:36:50 EST 00:00:1 TOLL 03/26/05 19:39:22 EST 00:00: TOLL 03/26/05 20:06:11 EST 00:06: TOLL 03/26/05 21:27:19 EST 00:04: TOLL 03/27/05 10:40:35 EST 00:01: TOLL 03/27/05 11:45:58 EST 00:01: TOLL 03/27/05 12:06:43 EST 00:00: TOLL 03/27/05 12:42:28 EST 00:03:5 TOLL 03/27/05 13:28:52 EST 00:00: TOLL 03/27/05 13:31:59 EST 00:05: TOLL 03/27/05 13:38:22 EST 00:00:1 TOLL 03/27/05 16:02:33 EST 00:01:5 TOLL 03/27/05 16:43:26 EST 00:00:1 TOLL 03/27/05 16:46:35 EST 00:00:1 TOLL 03/27/06 16:53:57 EST 00:00: TOLL 03/27/05 17:31:08 EST 00:00:1 TOLL 03/27/05 17:32:19 EST 00:02: TOLL 03/27/05 18:22:01 EST 00:00: TOLL 03/27/05 18:27:07 EST 00:00: TOLL 03/27/05 18:35:41 EST 00:00: TOLL 03/27/05 19:45:26 EST 00:00:1 TOLL 03/27/05 20:03:31 EST 00:00: TOLL 03/27/05 22:39:22 EST 00:00: TOLL 03/27/05 23:28:46 EST 00:00: TOLL 03/28/05 10:47:00 EST 00:00 :1 TOLL SENSITIVE/UNCLASSIFIED SDNYGll02771070 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257878 EFTA01337522

SENSITIVE/UNCLASSIFIED TAVAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 273 02/22/07 12:10 PP FILE: PSI.108062 TGT. PHONE INCL. TOTALS TM- RAW DATA CALL DURATION REC DATE TINE TARGET INICNE NUMBER IRON PHONE TAMER TO PHONE NUMBER TYPE OTHER NUMBER 03/28/05 11:20:37 EST 00:00:00 TOLL 03/28/05 11:34:19 EST 00:00:00 TOLL 03/28/05 12:21:55 EST 00:00:00 TOLL 03/28/05 12:28:28 EST 00:00:13 TOLL 03/28/05 14:15:34 EST 00:00:00 TOLL 03/28/05 15:45:09 EST 00:00:54 TOLL 03/28/05 16:44:23 EST 00:00:00 TOLL 03/28/05 17:32:24 EST 00:13:13 TOLL 03/28/05 18:01:22 EST 00:00:22 TOLL 03/28/05 18:51:47 EST 00:07:25 TOLL 03/28/05 19:26:17 EST 00:00:00 TOLL 03/28/05 20:45:30 EST 00:00:17 TaL 03/28/05 21:21:58 EST 00:00:00 TOLL 03/28/05 21:30:07 EST 00:01:12 TOLL 03/28/05 23:19:49 EST 00:02:28 TOLL 03/28/05 23:29:12 EST 00:00:21 TOLL 03/29/05 00:12:24 EST 00:27:20 TOLL 03/29/05 00:40:CO EST 00:06:47 TOLL 03/29/05 01:00:49 EST 00:01:38 TOLL 03/29/05 10:21:29 EST 00:01:23 TOLL 03/29/05 10:33:41 EST 00:00:01 TOLL 03/29/05 10:44:28 EST 00:00:19 TOLL 03/29/05 10:44:46 EST 00:01:59 TOLL 03/29/05 10:56:54 EST 00:00:00 TOLL 03/29/05 11:23:12 EST 00:02:51 TOLL 03/29/05 11:48:13 EST 00:01:39 TOLL 03/29/05 16:41:50 EST 00:00:33 TOLL 03/29/05 17:05:40 EST 00:01:30 TOLL 03/29/05 17:28:32 EST 00:03:58 TOLL 03/29/05 17:49:08 EST 00:00:40 TOLL 03/29/05 17:50:19 EST 00:00:00 TOLL 03/29/05 18:34:18 EST 00:00:40 TOLL 03/29/05 19:56:47 EST 00:00:01 TOLL 03/29/05 20:00:15 EST 00:00:17 TOLL 03/29/05 20:06:07 EST 00:01:30 Tat 03/29/05 20:08:23 EST 00:00:29 TOLL 03/29/05 20:35:28 EST 00:00:39 TOLL 03/29/05 21:45:39 EST 00:00:00 TOLL 03/29/05 22:01:02 EST 00:00:49 TOLL 03/29/05 22:11:36 EST 00:00:17 TOLL 03/29/05 23:57:56 EST 00:03:03 TOLL 03/30/05 00:30:59 EST 00:00:30 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771071 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257879 EFTA01337523

TAPAMOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 274 12:10 PM FILE: CALL DURATION DATE TIME M-108062 TOT. PRONE: INCL. TOTALS INCL. RAW DATA REG TARGET MORE ILMBER FROM PRONE NUMBER TO PRONE NUMBER 1TPE OTNER NUMBER 03/30/05 07:26:10 EST 00:00:03 TOLL 03/30/05 07:27:27 EST 00:00:24 TOLL 03/30/05 08:38:28 EST 00:01:29 TOLL 03/30/05 10:07:22 EST 00:00:40 TOLL 03/30/05 10:37:43 EST 00:03:38 TOLL 03/30/05 10:41:30 EST 00:05:50 TOLL 03/30/05 11:03:43 EST 00:00:07 TOLL 03/30/05 11:19:33 EST 00:02:04 TOLL 03/30/05 11:20:50 EST 00:03:05 TOLL 03/30/05 12:48:02 EST 00:01:01 TOLL 03/30/05 12:51:59 EST 00:00:39 TOLL 03/30/05 13:52:01 EST 00:00:47 TOLL 03/30/05 14:08:52 EST 00:01:31 TOLL 03/30/05 14:10:45 EST 00:07:09 TOLL 03/30/05 14:21:56 EST 00:00:42 TOLL 03/30/05 14:28:26(ST00:C0:20 TOLL 03/30/05 14:46:41 EST 00:01:01 TOLL 03/30/05 14:56:40 EST 00:00:14 TOLL 03/30/05 15:23:58 EST 00:04:06 TOLL 03/30/05 16:12:05 EST 00:01:54 TOLL 03/30/05 16:21:52 EST 00:01:16 TOLL 03/30/05 18:08:06 EST 00:00:38 TOLL 03/30/05 18:27:31 EST 00:05:23 TOLL 03/30/05 18:31:18 EST 00:00:29 TOLL 03/30/05 19:42:15 (ST 00:00:04 TOLL 03/30/05 19:43:14 EST 00:00:01 TOLL 03/30/05 19:50:56 EST 00:00:00 TOLL 03/30/05 19:54:36 EST 00:02:22 TOLL 03/30/05 20:39:13 EST 00:00:35 TOLL 03/30/05 22:00:03 EST 00:01:36 TOLL 03/30/05 22:02:25 EST 00:03:42 TOLL 03/30/05 23:35:36 EST 00:00:00 TOLL 03/30/05 23:47:37 EST 00:00:00 TOLL 03/31/05 09:53:03 EST 00:00:33 TOLL 03/31/05 10:00:48 EST 00:00:25 TOLL 03/31/05 10:12:51 EST 00:01:32 TOLL 03/31/05 10:21:03 EST 00:00:20 TOLL 03/31/05 10:29:57 EST 00:02:05 TOLL 03/31/05 11:23:33 EST 00:00:22 TOLL 03/31/05 11:33:05 EST 00:03:32 TOLL 03/31/05 11:37:50 EST 00:02:16 TOLL 03/31/05 12:00:50 EST 00:00:14 TOLL SENSITIVE/L:CLASSIFIED SDNY_GM_02771072 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257880 EFTA01337524

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: M11-108062 TGT. PHONE:-INCL. TOTALS INCL. RAW DATA PAGE 275 12:10 P11 CALL DURATION REC DAZE TIME TARGET PHONE MOVER FROM PHONE AVNER TO PRONE NUMBER TYPE OTHER NUMBER 03/31/05 12:01:18 EST 00:01:48 03/31/05 15:07:46 EST 00:01:10 03/31/05 15:15:35 EST 00:01:43 03/31/05 15:19:17 EST 00:00:53 03/31/05 15:48:41 EST 00:01:48 03/31/05 15:54:10 EST 00:07:56 03/31/05 15:58:35 EST 00:00:37 03/31/05 17:13:49 EST 00:C0:48 03/31/05 19:25:12 EST 00:CA:37 03/31/05 20:08:16 EST 00:00:16 04/01/05 09:24:10 EST 00:00:31 04/01/05 11:09:35 EST 00:00:32 04/01/05 13:42:18 EST 00:05:12 04/01/05 15:54:31 EST 00:03:21 04/01/05 17:01:12 EST 00:00;40 04/01/05 18:34:47 EST 00:01:29 04/01/05 18:42:07 EST 00:00:18 04/01/05 18:56:18 EST 00:00:43 04/01/05 19:03:37 EST 00:01:33 04/01/05 19:34:45 EST 00:00:22 04/01/05 20:09:09 EST 00:01:08 04/01/05 20:24:12 EST 00:00:20 04/01/05 21:14:06 EST 00:01:08 04/01/05 21:39:35 EST 00:01:04 04/01/05 22:12:17 EST 00:01:35 04/03/05 00:15:53 EST 00:00:06 04/03/05 00:30:57 EST 00:00:23 04/03/05 03:15:49 EDT 00:00:27 04/03/05 03:33:37 EDT 00:00:00 04/03/05 09:13:59 EOT 00:00:00 04/03/05 11:03:56 EDT 00:02:30 04/03/05 12:13:10 EDT 00:00:19 04/03/05 12:22:18 EDT 00:01:19 04/03/05 13:04:41 EDT 00:06:36 04/03/05 13:53:56 EDT 00:05:03 04/03/05 14:23:05 EDT 00:01:29 04/03/05 14:24:11 EDT 00:03:23 04/03/05 14:24:45 EDT 00:00:51 04/03/05 15:26:25 EDT OD:00:2 04/03/05 17:31:59 EDT 00:01:00 04/03/05 18:06:55 EDT 00:00:36 04/03/05 19:49:07 EDT 00:01:07 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 TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771073 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257881 EFTA01337525

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PALE 276 02/22/07 12:10 P11 FILE: NM-108062 TOT. PRONE: INCL. TOTALS INCL. RAM DATA CALL DURATION AEC DATE TIME TARGET PHONE SURBER fR011 NOME NUMBER TO PHONE NUMBER TYPE OTHER MASER 04/03/05 20:14:24 EDT 00:00:22 TOLL 04/03/05 20:47:55 EDT 00:00:00 TOLL 04/03/05 21:12:33 EDT 00:00:00 TOLL 04/03/05 21:13:31 EDT 00:00:18 TOLL 04/03/05 21:57:59 EDT 00:01:21 TOLL 04/04/05 09:06:50 EDT 00:00:00 TOLL 04/04/05 10:39:15 EDT 00:00:00 TOLL 04/04/05 10:45:19 EDT 00:03:58 TOLL 04/04/05 11:34:42 EDT 00:00:18 TOLL 04/04/05 12:06:29 EDT 00:00:59 TOLL 04/04/05 14:58:28 EDT 00:02:08 TOLL 04/04/05 16:25:01 EDT 00:03:49 TOLL 04/04/05 19:34:45 EDT 00:00:25 TOLL 04/04/05 19:37:29 EDT 00:00:44 TOLL 01/06/05 19:48:34 EDT 00:00:06 TOLL 04/04/05 21:01:45 EDT 00:02:02 TOLL 04/04/05 23:36:08 EDT 00:00:02 TOLL 04/05/05 00:01:15 EDT 00:00:24 TOLL 04/05/05 09:01:04 EDT 00:00:57 TOLL 04/05/05 11:10:27 EDT 00:00:34 TOLL 04/05/05 11:3':07 EDT 00:00:03 TOLL 04/05/05 11:59:56 EDT 00:00:25 TOLL 04/05/05 12:12:28 EDT 00:00:00 TOLL 04/05/05 12:21:36 EDT 00:01:11 TOLL 04/05/05 12:26:52 EDT 00:01:27 TOLL CA/05/05 12:31:58 EDT 00:01:23 TOLL 04/05/05 13:19:43 EDT 00:00:38 TOLL 04/05/05 13:21:32 EDT 00:02:45 TOLL 04/05/05 13:36:01 EDT 00:00:33 TOLL 04/05/05 13:37:30 EDT 00:06:33 TOLL 04/05/05 14:09:00 EDT 00:00:02 TOLL 04/05/05 14:44:21 EDT 00:02:40 TOLL 04/05/05 16:51:32 EDT 00:00:55 TOLL 04/05/05 16:56:09 EDT 00:03:15 TOLL 04/05/05 17:01:50 EDT 00:01:02 TOLL 04/05/05 18:05:06 EDT 00:00:20 TEAL 04/05/05 18:41:28 EDT 00:00:25 TOLL 04/05/05 18:45:35 EDT 00:02:47 TOLL 04/05/05 19:09:31 EDT 00:04:17 TOLL 04/05/05 19:52:52 EDT 00:00:23 TOLL 04/05/05 20:02:24 EDT 00:03:57 TOLL 04/05/05 21:09:29 EDT 00:00:02 TOLL SENSITIVE/UNCLASSIFIED SDNY_GP.4_02771074 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257882 EFTA01337526

TARARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NURSER PAGE 277 12:10 PM FILE: 111 108062 TGT. PICK: INCL. TOTALS INCL. RAN DATA CALL DIRAT ION REC DATE TIME TARGET PHONE RIBBER FROM PRONE NUMBER TO PRONE NUMBER 'TYPE OTHER NUMBER 04/05/05 21:47:0I EDT 00:00:00 TOLL 04/05/05 22:12:40 EDT 00:09:19 TOLL 04/06/05 10:34:39 EDT 00:02:23 TOLL 04/06/05 10:58:07 EDT 00:01:43 TOLL 04/06/05 11:28:20 EDT 00:00:54 TOLL 04/06/05 11:37:52 EDT 00:03:17 TOLL 04/06/05 12:16:13 EDT 00:00:50 TOLL 04/06/05 12:39:12 EDT 00:02:04 TOLL 04/06/05 13:12:18 EDT 00:00:55 TOLL 04/06/05 16:36:53 EDT 00:01:15 TOLL 04/06/05 17:10:55 EDT 00:02:43 TOLL 04/06/05 18:30:23 EDT 00:03:05 TOLL 04/06/05 19:34:31 EDT 00:03:19 TOLL 04/06/05 19:41:40 EDT 00:00:00 TOLL 04/06/05 19:50:12 EDT 00:00:00 TOLL 04/06/05 19:52:52 EDT 00:00:17 TOLL 04/06/05 20:35:25 EDT 00:00:06 TOLL 04/06/05 21:38:17 EDT 00:00:57 TOLL 04/06/05 22:01:10 EDT 00:00:25 TOLL 04/06/05 23:31:21 EDT 00:00:37 TOLL 04/07/05 11:48:25 EDT 00:02:35 TOLL 04/07/05 13:08:02 EDT 00:01:49 TOLL 04/07/05 13:12:35 EDT 00:08:26 TOLL 04/07/05 14:00:22 EDT 00:06:30 TOLL 04/07/05 14:26:33 EDT 00:01:17 TOLL 04/07/05 15:22:33 EDT 00:01:39 TOLL 04/07/05 15:30:33 EDT 00:02:16 TOLL 04/07/05 15:40:20 EDT 00:02:27 TOLL 04/07/05 16:24:05 EDT 00:04:04 TOLL 04/07/05 16:41:20 EDT 00:01:25 TOLL 04/07/05 17:22:14 EDT 00:03:13 TOLL 04/07/05 17:36:2$ EDT 00:00:19 TOLL 04/07/05 17:43:17 EDT 00:00:46 TOLL 04/07/05 17:44:48 EDT 00:01:52 TOLL 04/07/05 18:39:10 EDT 00:00:00 TOLL 04/07/05 18:40:08 EDT 00:00:31 TOLL 04/07/05 20:46:14 EDT 00:05:14 TOLL 04/07/05 20:54:42 EDT 00:05:32 TOLL 04/07/05 21:12:18 EDT 00:01:26 TOLL 04/07/05 22:34:57 EDT 00:00:27 TOLL 04/07/05 22:35:53 EDT 00:01:03 TOLL 04/07/05 22:46:38 EDT 00:00:56 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771075 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257883 EFTA01337527

TAPAR001 SENSITIVENNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 278 02/22/07 12:10 PM FILE: IR4•108062 TGT. PHONE: INCL. TOTALS INCL. RAM DATA CALL etRATIOR REC DATE TIME TARGET PICNE NUMBER FRCS PHONE NUICER TO PACNE NUMBER TYPE OTHER NUMBER 04/08/05 00:04:10 EDT 00:00:18 TOLL 04/08/05 10:36:52 EDT 00:00:03 TOLL 04/08/05 12:54:39 EDT 00:00:57 TOLL 04/08/05 13:08:12 EDT 00:02:11 TOLL 04/08/05 14:45:50 EDT 00:02:41 TOLL 04/08/05 15:19:43 EDT 00:04:10 TOLL 04/08/05 16:23:57 EDT 00:01:33 TOLL 04/08/05 16:26:08 EDT 00:01:11 TOLL 04/08/05 17:16:47 EDT 00:04:41 TOLL 04/08/05 17:29:35 EDT 00:00:17 TOLL 04/08/05 18:05:09 EDT 00:01:52 TOLL 04/08/05 18:57:02 EDT 00:00:00 TOLL 04/08/05 19:26:31 EDT 00:01:09 TOLL 04/08/05 19:53:39 EDT 00:01:14 TOLL 04/08/05 19:57:54 EDT 00:00:19 TOLL 04/08/05 21:49:31 EDT 00:01:02 TOLL 04/08/05 22:11:14 EDT 00:01:06 TOLL 04/08/05 22:21:01 EDT 00:00:46 TOLL 04/08/05 22:27:51 EDT 00:03:03 TOLL 04/08/05 22:30:53 EDT 00:02:14 TOLL 04/08/05 22:33:08 EDT 00:00:59 TOLL 04/09/05 01:00:05 EDT 00:00:07 TOLL 04/09/05 02:48:50 EDT 00:00:28 TOLL 04/09/05 02:59:11 EDT 00:00:00 TOLL 04/09/05 03:00:11 EDT 00:01:09 TOLL 04/09/05 03:49:21 EDT 00:00:00 TOLL 04/09/05 04:44:45 EDT 00:00:05 TOLL 04/09/05 12:15:11 EDT 00:00:00 TOLL 04/09/05 12:31:36 EDT 00:00:36 TOLL 04/09/05 12:41:15 EDT 00:00:19 TOLL 04/09/05 14:37:57 EDT 00:00:21 TOLL 04/09/05 14:43:22 EDT 00:00:17 TOLL 04/09/05 15:36:37 EDT 00:00:00 TOLL 04/09/05 15:41:50 EDT 00:00:26 TOLL 04/09/05 15:43:08 EDT 00:02:30 TOLL 04/09/05 17:35:54 EDT 00:00:00 TOLL 04/09/05 17:40:50 EDT 00:00:00 TOLL 04/09/05 18:12:38 EDT 00:02:02 TOLL 04/09/05 18:14:40 EDT 00:01:52 TOLL 04/09/05 18:31:53 EDT 00:00:55 TOLL 04/09/05 18:37:01 EDT 00:03:32 TOLL 04/09/05 19:06:21 EDT 00:00:17 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771076 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257884 EFTA01337528

SENSITIVE/UNCLASSIFIED TAPMOOI ACTIVITY RECCRDS SORTED BY TO NUNBFR PAGE 279 02/22/07 12:10 PM FILE: RN-108062 TOT. PHONE:-INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE I IP* TARGET PRIM UMBER IRCJI PIIOIE AMBER TO PRONE NUMBER TYPE OTHER NUMBER 04/09/05 19:15:07 EDI 00:00:05 04/09/05 19:24:26 EDT 00:00:02 04/09/05 20:23:18 EDT 00:01:59 04/09/05 20:31:43 EDT 00:00:21 04/09/05 20:36:13 EDI 00:01:51 04/09/05 21:29:58 EDT 00:00:Z3 04/09/05 21:51:48 EDT 00:01:18 04/09/05 22:17:48 EDT 00:01:11 04/09/05 22:24:31 EDT 00:04:26 04/09/05 22:47:35 EDT 00:00:00 04/09/05 23:42:21 EDT 00:00:00 04/10/05 04:22:12 FOT 00:00:00 04/10/05 09:27:49 EDI 00:00:28 04/10/05 13:01:39 FOY 00:00:47 04/10/05 13:37:59 EDT 00:00:58 04/10/05 14:20:55 FOY 00:00:10 04/10/05 14:56:12 E01 00:00:19 04/10/05 14:56:47 EDI 00:00:49 04/10/05 16:24:26 EDI 00:02:25 04/10/05 17:02:24 EDT 00:03:03 04/10/05 18:17:27 EDT 00:01:47 04/10/0519:20:42F0100:02:30 04/10/05 19:27:18 EDI 00:00:12 04/10/05 19:27:46 EDT 00:01:02 04/10/05 20:22:59 COT 00:01:35 04/10/05 20:32:40 EDT 00:01:22 04/10/05 21:10:49 EDT 00:05:09 04/10/05 21:25:37 EDT 00:04:10 04/10/05 21:57:42 EDT 00:02:19 04/10/05 22:09:38 EDT 00:00:00 04/10/05 22:10:41 EDT 00:01:11 04/10/05 23:50:39 EDT 00:01:01 04/11/05 01:39:17 EDT 00:00:00 04/11/05 10:24:12 EDT 00:00:02 04/11/05 10:26:41 EDT 00:00:23 04/11/05 10:31:01 EDT 00:00:03 04/11/05 10:37:28 EDT 00:00:00 04/11/05 10:45:58 EDT 00:00:26 04/11/05 10:50:22 EDT 00:04:47 04/11/05 11:49:10 EDT 00:06:08 04/11/05 16:09:51 EDT 00:01:10 04/11/05 17:26:14 EDT 00:00:07 SENSITIVE/UNCLASSIFIED TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOIL TOLL TOLL TOLL TOIL TOLL TOLL TOIL TOLL TOIL TOLL TOLL TOIL TOIL TOLL TOIL TOIL TOLL TOIL TOLL TOIL TOLL TOIL SDNY_GM_02771077 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257885 EFTA01337529

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY 10 KHMER 02/22/07 PAGE 280 12:10 P/1 CALL CHATATION DATE TIME FILE: 111.108062 TGT. PHONE: INCL. TOTALS INCL. RAY TARGET PHONE NUMBER FRal PRONE NURSER TO PRONE DATA NEC NUMBER TYPE OTHER NUMBER 04/11/05 19:16:31 EDT 00:00:55 TOLL 04/11/05 19:44:45 EDT 00:00:49 TOLL 04/11/05 19:48:18 EDT 00:00:11 TOLL 04/11/05 20:05:52 EDT 00:00:37 TOLL 04/11/05 20:57:41 EDT 00:00:00 TOLL 04/11/05 21:02:19 EDT 00:01:41 TOLL 04/12/05 08:46:52 EDT 00:00:27 TOLL 04/12/05 10:51:38 EDT 00:07:58 TOLL 04/12/05 12:26:34 EDT 00:00:24 TOLL 04/12/05 12:46:05 EDT 00:01:58 TOLL 04/12/05 17:34:11 EDT 00:01:10 TOLL 04/12/05 17:35:45 EDT 00:04:14 TOLL 04/12/05 18:22:35 EDT 00:00:02 TOLL 04/12/05 18:42:37 EDT 00:00:26 TOLL 04/12/05 18:52:47 EDT 00:02:40 TOLL 04/12/05 21:26:15 EDT 00:01:42 TOIL 04/12/05 22:33:04 EDT 00:06:32 TOLL 04/12/05 22:51:50 EDT 00:00:32 TOLL 04/13/05 02:49:11 EDT 00:00:23 TOLL 04/13/05 10:32:29 EDT 00:00:31 TOLL 04/13/05 11:02:50 EDT 00:01:21 TOLL 04/13/05 12:07:53 EDT 00:00:37 TOLL 04/13/05 12:09:26 EDT 00:00:00 TOLL 04/13/05 12:18:40 EDT 00:03:50 TOLL 04/13/05 14:53:55 EDT 00:03:03 TOLL 04/13/05 15:16:10 EDT 00:01:02 TOLL 04/13/05 15:30:06 EDT 00:00:25 TOLL 04/13/05 17:11:02 EDT 00:23:49 TOLL 04/13/05 17:14:02 EDT 00:01:30 TOLL 04/13/05 20:02:13 EDT 00:00:00 TOLL 04/13/05 21:57:58 EDT 00:00:00 TOLL 04/13/05 23:39:22 EDT 00:00:19 TOLL 04/15/05 12:01:08 EDT 00:00:00 TOLL 04/15/05 12:02:41 EDT 00:00:27 TOLL 04/15/05 12:22:34 EDT 00:03:07 TOLL 04/15/05 12:39:19 EDT 00:00:03 TOLL 04/15/05 15:00:31 EDT 00:01:49 TOLL 04/15/05 15:07:17 EDT 00:00:00 TOLL 04/15/05 17:53:40 EDT 00:07:24 TOLL 04/1S/05 18:02:59 ED' 00:03:30 TOLL 04/15/05 18:30:39 EDT 00:00:05 TOLL 04/15/05 19:02:26 EDT 00:00:00 TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_02771078 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257886 EFTA01337530

TAPAROOI 02/22/07 SE:alit:it/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 261 FILE: NN-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET PRONE TAMER IRON PROW HUBER TO P/I0I* MATER 12:10 TM REC TYPE OTHER NUMBER 04/15/05 20:49:16 EDT 00:01:08 04/15/05 21:11:09 EDT 00:00:31 04/15/05 21:22:48 EDT 00:00:49 04/15/05 21:23:38 EDT 00:01:24 04/15/05 21:53:27 EDT 00:02:36 04/15/05 21:56:57 EDT 00:00:35 04/15/05 23:09:17 EDT 00:02:36 04/15/05 23:09:38 EDT 00:00:30 04/15/05 23:21:55 EDT 00:00:46 04/15/05 23:34:36 EDT 00:00:53 04/15/05 23:42:58 EDT 00:00:00 04/15/05 23:51:33 EDT 00:00:10 04/16/05 00:52:30 EDT 00:00:00 04/16/05 01:09:07 EDT 00:00:36 04/16/05 01:50:34 EDT 00:00:00 04/16/05 02:21:00 EDT 00:00:00 04/16/05 04:07:02 EDT 00:00:52 04/16/05 06:21:20 EDT 00:00:34 04/16/05 06:37:04 EDT 00:00:14 04/16/05 10:31:26 EDT 00:00:28 04/16/05 10:33:35 EDT 00:00:06 04/16/05 11:44:53 EDT 00:01:02 04/16/05 14:16:50 (01 00:02:29 04/16/05 17:03:34 EDT 00:00:24 04/16/05 17:04:32 EDT 00:00:47 04/16/05 17:13:16 EDT 00:02:57 04/16/05 17:28:56 (Cl 00:00:28 04/16/05 18:05:30 EDT 00:00:02 04/16/05 18:17:10 EDT 00:00:52 04/16/05 18:49:24 EDT 00:01:28 04/16/05 19:42:30 EDT 00:00:28 04/16/05 19:48:04 EDT 00:00:22 04/16/05 20:18:35 EDT 00:00:45 04/16/05 20:33:39 EDT 00:01:03 04/16/05 21:18:00 EDT 00:04:33 04/16/05 21:26:15 EDT 00:01:34 04/16/05 21:44:38 EDT 00:01:08 04/16/05 22:13:33 EDT 00:00:23 04/16/05 22:55:00 EDT 00:00:33 04/16/05 23:06:51 EDT 00:00:00 04/16/05 23:12:23 EDT 00:02:12 04/16/05 23:19:09 EDT 00:00:37 SENSI 1 Pit/UNCLASSIF 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_02771079 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257887 EFTA01337531

TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 10 NUMBER PAGE 282 02/22/07 12:10 PM FILE: IM•108062 TGT. PRCNE: INCL. TOTALS INCL. RAU DATA CALL DURATION REC DATE TINE TARGET NOME NURSER FROM PRONE NJASER 70 PRONE NUMBER TYPE OTHER MINDER 04/16/05 23:30:09 EDT 00:01:25 TOLL 04/16/05 23:42:13 EDT 00:01:05 TOLL 04/16/05 23:51:15 EDT 00:02:50 TOLL 04/17/05 00:12:40 EDT 00:05:42 TOLL 04/17/05 00:35:26 EOT 00:00:43 TOLL 04/17/05 00:43:40 EDT 00:00:00 TOLL 04/17/05 00:51:40 EDT 00:01:14 TOLL 04/17/05 03:35:09 EDT 00:01:11 TOLL 04/17/05 03:47:54 EDT 00:00:02 TOLL 04/17/05 05:08:46 EDT 00:00:00 TOLL 04/17/05 11:06:06 EDT 00:00:22 TOLL 04/17/05 11:13:47 EDT 00:00:18 TOLL 04/17/05 11:16:44 EDI 00:00:50 TOLL 04/17/05 11:20:28 EDT 00:00:47 TOLL 04/17/05 11:26:47 ED' 00:00:03 TOLL 04/17/05 12:26:46 EDT 00:00:21 TOLL (K/17/05 13:05:51 EDT 00:00:34 TOLL 04/17/05 13:21:41 EDT 00:00:00 TOLL 04/17/05 13:33:47 E01 00:01:00 TOLL 04/17/05 15:17:04 EDT 00:00:03 TOLL 04/17/05 15:18:35 EDT 00:00:01 TOLL 04/17/05 15:32:59 EDT 00:00:20 TOLL 04/17/05 16:37:59 EDT 00:00:00 TOLL 04/17/05 16:44:33 EDT 00:00:00 TOLL 04/17/05 17:33:55 EDT 00:00:3 TOLL 04/17/05 17:40:12 EDT 00:00:00 TOLL 04/17/05 19:17:19 EDT 00:01:41 TOLL 04/17/05 20:21:40 EDT 00:01:31 TOLL 04/17/05 21:15:29 EDT 00:00:27 TOLL 04/17/05 21:18:00 EDT 00:00:26 TOLL 04/17/05 21:20:53 EDT 00:08:40 TOLL 04/17/05 21:27:27 EDT 00:00:50 TPA 04/17/05 22:20:46 ED1 00:01:00 TOLL 04/17/05 22:51:50 EDT 00:12:27 TOLL 04/17/05 23:13:19 EDT 00:00:00 TOLL 04/17/05 23:14:43 EDT 00:00:00 TOLL 04/18/05 07:05:00 EDT 00:00:37 TOLL 04/18/05 09:41:41 EDT 00:00:01 TOLL 04/18/05 10:33:57 EDT 00:01:38 TOLL 04/18/05 10:58:59 EDT 00:00:17 TOLL 04/18/05 10:59:29 EDT 00:00:23 TOLL 04/18/05 11:13:31 EDT 00:00:00 TOLL SENSITIVE/UNCLASSIFIED SDMIG61_02771080 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257888 EFTA01337532

SENSITIVE/UNCLASSIFIED 1APARD0I ACTIVITY RECORDS SCOTED BY TO NUMBER PAGE 283 02/22/07 FILE: 44108062 TOT. PHONE: -IMCL• TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER 12:10 PM REC 10 NOME KOBER TYPE OTHER NUMBER 04/18/05 12:11:34 EDT 00:00:18 04/18/05 14:04:26 EDT 00:00:34 04/18/05 16:04:14 EDT 00:00:30 04/18/05 16:23:41 EDT 00:01:21 (K/18/05 16:30:33 EDT 00:00:18 04/ 18/05 17:18:27 EDT 00:01:52 04/18/05 17:27:36 EDT 00:00:52 04/18/05 17:39:54 EDT 00:00:11 04/18/05 18:01:28 EDT 00:00:00 04/18/05 18:02:23 EDT 00:00:00 04/18/05 18:03:29 EDT 00:01:11 04/18/05 18:08:32 EDT 00:00:00 04/18/05 18:29:03 EDT 00:00:15 04/18/05 18:42:20 EDT 00:00:52 04/18/05 18:44:26 EDT 00:01:08 04/18/05 18:56:45 EDT 00:00:47 04/18/05 19:23:41 EDT 00:00:00 04/18/05 20:06:10 EDT 00:03:10 04/18/05 20:23:39 EDT 00:00:00 04/18/05 20:35:34 EDT 00:00:00 04/18/05 20:51:41 EDT 00:00:00 04/18/05 21:12:58 EDT 00:00:06 04/18/05 21:14:09 EDT 00:00:25 04/18/05 21:16:00 EDT 00:00:39 04/18/05 21:24:52 EDT 00:01:17 04/18/05 21:28:48 EDT 00:02:01 04/18/05 21:31:06 EDT 00:01:57 04/18/05 21:37:30 EDT 00:01:06 04/18/05 21:53:07 EDT 00:00:16 04/18/05 22:14:02 EDT 00:01:14 04/19/05 08:35:46 EDT 00:00:25 04/19/05 10:51:42 EDT 00:00:00 04/19/05 10:52:19 EDT 00:04:28 04/19/05 13:02:45 EDT 00:04:36 04/19/05 13:33:46 EDT 00:00:14 04/19/05 14:02:10 EDT 00:02:06 04/19/05 14:19:22 EDT 00:00:44 04/19/05 14:36:34 EDT 00:00:00 04/19/05 14:44:09 EDT 00:00:24 04/19/05 14:49:37 EDT 00:00:00 04/19/05 14:50:26 EDT 00:00:00 04/19/05 15:08:33 EDT 00:00:01 SENSITIVE/UNCLASSIFIED 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 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771081 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257889 EFTA01337533

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SCRTED BY TO NUMBER D2/22/07 FILE: 14-108062 TOT_ PRONE: INCL. TOTALS IMCL. RAW DATA PAGE 284 12:10 PR CALL DURATION REC DATE TIME TARGET PROBE MUMMER FROM PRONE MUMMER TO PRONE NUMBER TYPE OTHER NUMBER 04/19/05 15:12:55 EDT 00:00:29 04/19/05 15:23:36 EDT 00:00:47 04/19/05 15:29:05 EDT 00:00:45 04/19/05 17:06:46 EDT 00:03:19 TOLL TOLL TOLL TOLL 04/19/05 17:55:24 EDT 00:00:39 TOLL 04/19/05 18:25:17 EDT 00:00:40 TOLL 04/19/05 18:36:47 EDT 00:00:39 TOLL 04/19/05 18:44:41 EDT 00:12:16 TOLL 04/19/05 19:16:57 EDT 00:00:00 TOLL 04/19/05 19:51:34 EDT 00:02:04 TOLL 04/19/05 19:54:19 EDT 00:01:47 TOLL 04/19/05 19:54:57 EDT 00:04:44 TOLL 04/19/05 19:59:40 EDT 00:08:50 TOLL 04/19/05 20:18:39 EDT 00:01:35 TOLL 04/19/05 20:25:52 EOT 00:00:45 TOLL 04/19/05 20:34:42 EDT 00:00:48 TOLL 04/19/05 21:35:29 EDT 00:01:07 TOLL 04/20/05 04:54:10 EDT 00:00:18 TOLL 04/20/05 05:01:30 EDT 00:00:03 TOLL 04/20/05 10:33:06 EDT 00:02:04 TOLL 04/20/05 10:39:58 EDT 00:00:22 TOLL 04/20/05 10:42:53 EDT 00:00:05 TOLL 04/20/D5 10:46:02 EDT 00:00:32 TOLL 04/20/05 11:29:59 EDT 00:00:19 TOLL 04/20/05 11:43:44 EDT 00:02:06 TOLL 04/20/05 12:01:58 EDT 00:00:00 TOLL 04/20/05 12:42:59 EDT 00:00:46 TOLL 04/20/05 13:02:07 EDT DO:02:30 TOLL 04/20/05 13:47:47 EDT 00:00:00 TOLL 04/20/05 13:51:07 EDT 00:00:00 TOIL 04/20/05 17:04:45 EDT 00:00:38 TOLL 04/20/05 18:13:42 EDT 00:00:26 TOLL 04/20/05 18:14:54 EDT 00:00:17 TOLL 04/20/05 18:53:34 EDT 00:05:15 TOLL 04/20/05 19:03:08 EDT 00:01:49 TOLL 04/20/05 19:58:41 EDT 00:03:16 TOLL 04/20/05 20:09:53 EDT 00:02:22 TOLL 04/20/05 21:58:21 EDT 00:01:08 TOLL 04/21/05 00:10:59 EDT 00:01:20 TOLL 04/21/05 09:45:49 EDT 00:00:16 TOLL 04/21/05 09:51:43 EDT 00:02:48 TOLL 04/21/05 11:37:01 EDT 00:01:51 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771082 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257890 EFTA01337534

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 PAGE 285 12:10 PM FILE: MN•108062 TGT. PHONE: INCI. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PNCME NUMBER FROM PRONE NUMBER TO PRONE NIAOER TYPE OTHER MAGER 04/21/05 11:48:51 EDI 00:14:51 TOLL 04/21/05 12:17:04 EDT 00:00:07 TOLL 04/21/05 12:17:37 EDT 00:03:21 TOLL 04/21/05 12:39:10 EDT 00:00:00 TOLL 04/21/05 13:35:34 EDT 00:09:02 TOIL 04/21/05 16:08:22 EDT 00:07:15 TOLL 04/21/05 17:14:42 EDT 00:01:48 TOLL 04/21/05 17:28:18 EDT 00:00:38 TOLL 04/21/05 19:46:22 EDT 00:00:00 TOLL 04/21/05 21:07:41 EDT 00:00:15 TOLL 04/21/05 22:25:54 EDT 00:00:39 TOLL 04/22/05 07:59:36 EDT 00:00:21 TOLL 04/22/05 10:27:38 EDT 00:00:18 TOLL 04/22/05 10:31:59 EDT 00:00:14 TOLL 04/22/05 10:44:00 EDT 03030:00 TOLL 04/22/05 10:48:51 EDT 00:00:30 TOLL 04/22/05 12:00:43 EDT 00:00:29 TOLL 04/22/05 13:03:41 EDT 00:00:00 TOLL 04/22/05 13:04:26 EDT 00:04:40 TOLL 04/22/05 13:09:04 EDT 00:00:02 TOLL 04/22/05 13:09:28 EDT 00:00:01 TOLL 04/22/05 13:09:53 EDT 00:13:37 TOLL 04/22/05 13:51:48 EDT 00:02:29 TOLL 04/22/05 17:02:37 EDT 00:01:38 TOLL 04/27/05 17:44:27 EDT 00:00:21 TOLL 04/22/05 18:37:51 EDT 00:01:07 TOLL 04/22/05 18:43:33 EDT 00:05:41 TOLL 04/22/05 18:48:06 EDT 00:00:59 TOLL 04/22/05 19:14:02 EDT 00:02:14 TOLL 04/22/05 19:40:31 EDT 00:00:11 TOLL 04/22/05 20:45:51 EDT 00:01:44 TOLL 04/22/05 21:42:22 EDT 00:00:42 TOLL 04/22/05 22:49:13 EDT 00:00:30 TOLL 04/22/05 23:02:48 EDT 00:00:00 TOLL 04/22/05 23:06:47 EDT 00:00:00 TOLL 04/22/05 23:09:32 EDT 00:02:22 TOLL 04/23/05 DI:41:14 EDT 00:00:00 TOLL 04/23/05 09:16:56 EDT 00:00:00 TOLL 04/23/05 13:08:24 EDT 00:03:48 TOLL 04/23/05 13:55:47 EDT 00:04:04 TOLL 04/23/05 14:27:23 EDT 00:00:26 TOLL 04/23/05 15:10:13 EDT 00:00:52 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771083 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257891 EFTA01337535