SENSITIVE/UNCLASSIFIED 7APAR001 ACTIVITY RECORDS SORTED BY TO NUMBED 02/22/07 PAGE 286 12:10 PH FILE: IIII-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET NCNB DUMBER FRCIE PRONE MADER TO PRONE MAWR TYPE OTHER NLNBER 04/23/05 16:32:06 EDT 00:01:26 TOLL 04/23/05 16:54:13 EDT 00:00:00 TOLL 04/23/05 18:55:54 EDT 00:00:06 TOLL 04/23/05 18:58:42 EDT 00:00:00 TOLL 04/23/05 20:18:15 EDT 00:00:00 TOLL 04/23/05 21:22:10 EDT 00:00:00 TOLL 04/23/05 22:19:30 EDT 00:04:13 TOLL 04/24/05 00:41:09 EDT 00:00:00 TOLL 04/24/05 05:14:02 EDT 00:04:06 TOLL 04/24/05 05:42:46 EDT 00:00:29 TOLL 04/24/05 05:48:05 EDT 00:02:24 TOLL 04/24/05 06:44:32 EDT 00:00:00 TOLL 04/24/05 11:44:41 EDT 00:00:09 TOLL 04/24/05 11:53:47 EDT 00:00:31 TOLL 04/24/05 12:41:03 EDT 00:01:26 TOLL 04/24/05 12:45:51 EDT 00:00:00 TOLL 04/24/05 13:32:00F0TM:00:03 TOLL 04/24/05 13:47:06U1T00:00:31 TOLL 04/24/05 14:09:20 EDT 00:00:36 TOLL 04/24/05 16:55:28 EDT 00:02:09 TOLL 04/24/05 17:12:50 EOT 00:00:00 TOLL 04/24/05 17:13:18 EDT 00:02:17 TOLL 04/24/05 17:50:57 EDT 00:00:17 TOLL 04/24/05 20:44:13 EDT 00:13:06 TOLL 04/24/05 21:04:34 EDT 00:00:16 TOLL 04/24/05 21:04:52 EDT 00:02:41 TOLL 04/24/05 21:09:19 EDT 00:00:26 TOLL 04/24/05 21:21:00 EDT 00:01:33 TOLL 04/24/05 22:22:52 EDT 00:00:38 TOLL 04/24/05 22:39:38 EDT 00:01:40 TOLL 04/25/05 11:26:54 EDT 00:03:06 TOLL 04/25/05 15:02:17 EDT 00:00:00 TOLL 04/25/05 17:01:31 EDT 00:00:03 TOLL 04/25/05 17:04:09 EDT 00:00:00 TOLL 04/25/05 17:05:38 EDT 00:00:18 TOLL 04/25/05 17:15:25 EDT 00:00:05 TOLL 04/25/05 17:30:56 EDT 00:00:00 TOLL 04/25/05 17:58:19 EDT 00:00:00 TOLL 04/25/05 18:08:12 EDT 00:07:51 TOLL 04/25/05 18:28:39 EDT 00:01:33 TOLL 04/25/05 18:59:13 EDT 00:01:43 TOLL 04/25/05 19:32:33 EDT 00:00:25 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771084 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257892 EFTA01337536

TAPARDOI SENSITIVE/UNOLASSITIE0 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 287 02/22/07 12:10 PM FILE: W-108062 TGT. PRONE:-INCL. TOTALS INCL. RAW OATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER IRON PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 04/25/05 21:23:55 EDT 00:18:51 04/25/05 21:41:03 EDT 00:00:04 04/26/05 10:52:33 EDT 00:01:15 04/26/05 11:59:45 EDT 00:00:00 04/26/05 13:43:21 EDT 00:01:03 04/26/05 14:17:37 EDT 00:00:46 04/26/05 14:49:38 EDT 00:00:04 04/26/05 14:53:14 EDT 00:16:25 04/26/05 15:09:39 EDT 00:03:03 04/26/05 15:51:25 EDT 00:00:22 04/26/05 16:12.51 EDT 00:00:52 04/26/05 16:13:40 EDT 00:11:06 04/26/05 16:25:31 EDT 00:09:56 04/26/05 16:59:47 EDT 00:00:31 04/26/05 18:10:14 EDT 00:02:56 04/26/05 18:19:25 EDT 00:01:14 04/26/05 19:07:10 EDT 00:01:10 04/26/05 20:52:38 EDT 00:01:08 04/26/05 21:44:04 EDT 00:02:20 04/26/05 23:38:04 EDT 00:00:25 04/27/05 08:21:15 EDT 00:00:58 04/27/05 10:19:40 EDT 00:00:46 04/27/05 11:32:51 EDT 00:00:00 04/27/05 12:21:23 EDT 00:06:43 04/27/05 16:02:11 EDT 00:00:38 04/27/05 17:06:58 EDT 00:00:51 04/27/05 18:53:24 EDT 00:11:41 04/27/05 19:02:12 EDT 00:00:27 04/27/05 19:06:11 EDT 00:00:15 04/27/05 19:06:43 EDT 00:00:49 04/27/05 19:23:27 EDT 00:00:48 04/27/05 19:37:21 EDT 00:00:10 04/27/05 20:17:41 EDT 00:04:02 04/27/OS 20:56:27 EDT OD:01:33 04/27/05 22:45:54 EDT 00:00:06 04/28/05 16:12:03 EDT 00:02:09 04/28/05 16:47:30 EDT 00:00:48 04/28/05 16:57:47 EDT 00:03:23 04/28/05 18:25:13 EDT 00:00:23 04/28/05 18:36:28 EDT 00:00:01 04/28/05 18:53:51 EDT 00:00:00 04/28/05 19:09:17 EDT 00:00:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TPA TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771085 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257893 EFTA01337537

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: 191-108062 TGl. PHONE: INCL. TOTALS INCL. RAW DATA PAGE MB 12:10 PN CALL DURATION RIO GATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER MASER ocizaios 19:13:43 EDT 00:00:19 04/28/05 20:54:50 EDT 00:00:01 O4/28/05 21:15:44 EDT 00:05:02 %/28/05 21:20:26 EDT 00:00:20 04/28/05 21:31:17 EDT 00:00:56 04/29/05 06:26:51 EDT 00:00:30 04/29/05 09:10:46 EDT 00:00:06 04/29/05 11:22:03 EDT 00:01:33 O4/29/05 11:30:13 EDT 00:00:57 D4/29/05 11:52:17 EDT 00:02:22 04/29/05 12:26:54 EDT 00:00:00 04/29/05 12:44:55 EDT 00:00:06 04/29/05 12:45:33 EDT 00:01:01 04/29/05 12:55:41 EDT 00:00:30 04/29/05 13:01:16 EDT 00:00:31 04/29/05 13:36:42 EDT 00:00:37 04/29/05 13:46:29CDT03:03:20 04/29/05 13:49:49 EDT 00:01:50 04/29/05 13:55:37 EDT 00:02:49 04/29/05 14:00:18 EDT 00:00:09 04/29/05 14:04:12 EDT 00:00:31 04/29/05 14:07:38 EDT 00:04:27 04/29/05 14:30:30 EDT 00:03:35 04/29/05 15:24:00 EDT 00:00:17 04/29/05 16:00:11 EDT 00:03:42 04/29/05 16:29:03 EDT 00:01:11 04/29/05 16:50:19 EDT 00:02:54 04/29/05 17:22:15 EDT 00:04:35 04/29/05 20:19:06 EDT 00:00:00 04/29/05 20:35:33 EDT 00:00:00 04/29/05 20:51:48 EDT 00:00:24 04/29/05 22:32:01 EDT 00:01:07 04/29/05 23:03:07 EDT 00:00:00 04/29/05 23:59:00 EDT 00:02:29 04/30/05 02:50:38 EDT DO:00:00 04/30/05 04:09:20 EDT 00:00:00 04/30/05 04:20:03 EDT 00:00:18 04/30/05 04:23:58 EDT 00:00:22 04/30/05 13:09:43 EDT 00:01:29 04/30/05 13:56:58 EDT 00:00:00 04/30/05 14:48:50 EDT 00:03:10 04/30/05 15:21:45 EDT 00:01:50 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOIL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOIL TOLL TOLL TOLL SDNY_GM_02771086 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257894 EFTA01337538

SENSITIVE/UNCLASSIFIED TAPARD0I 02/22/07 FILE: CALL DURATION DATE TIME ACTIVITY RECORDS SORTED BY TO NUMBER MN-105062 TGT. PHONE:-INCL. TOTALS INCL. RAW DATA TARGET PRONE NURSER FROM PIO& NUMMI TO PRONE NUMBER PAGE 289 12:10 PM REC TYPE OTHER WIPER 04/30/05 15:28:30 EDT 00:00:36 TOLL 04/30/05 15:29:17 EDT 00:00:41 TOLL 04/30/05 15:39:31 EDT 00:00:13 TOLL 04/30/05 16:56:08 EDT 00:00:43 TOLL 04/30/05 18:56:52 EDT 00:05:23 TOLL 04/30/05 19:24:58 EDT 00:00:19 TOLL 04/30/05 20:03:09 EDT 00:01:09 TOLL 04/30/05 20:52:58 EDT 00:02:12 TOLL 04/30/05 21:12:17 EDT 00:01:10 TOLL 04/30/05 21:13:28 EDT 00:01:58 TOLL 04/30/05 21:15:35 EDT 00:01:28 TOLL 04/30/05 21:49:39 EDT 00:00:02 TOLL 04/30/05 22:03:15 EDT 00:04:13 TOLL 04/30/05 22:06:40 EDT 00:03:18 TOLL 04/30/05 22:38:28 EDT 00:00:55 TOLL 04/30/05 23:42:38 EDT 00:03:58 TOLL 05/01/05 00:13:24 EDT 00:01:48 TOLL 05/01/05 01:42:46 EDT 00:00:00 TOLL 05/01/05 11:26:14 EDT 00:00:00 TOLL 05/01/05 12:57:16 ED1 00:00:04 TOLL 05/01/05 13:37:25 EDT 00:00:04 TOLL 05/01/05 14:23:15 E01 00:03:05 TOLL 05/01/05 14:31:20 EDT 00:00:17 TOLL 05/01/05 15:09:40 EDT 00:00:01 TOLL 05/01/05 17:15:15 EDT 00:00:02 TOLL 05/01/05 17:16:17 EDT 00:01:13 TOLL 05/01/05 17:20:41 E0T 00:02:37 TOLL 05/01/05 18:06:15 EDT 00:00:44 TOLL 05/01/05 18:56:42 EDT 00:00:57 TOLL 05/01/05 20:09:19 EDT 00:00:18 TOLL 05/01/05 20:13:42 EDT 00:00:48 TOLL 05/01/05 21:23:05 EDT 00:00:59 TOLL 05/01/05 21:30:27 EDT 00:02:34 TOLL 05/01/05 21:48:09 EDT 00:01:54 TOLL 05/01/05 22:55:25 EDT 00:00:00 TOLL 05/02/05 09:26:00 EDT 00:00:17 TOLL 05/02/05 10:19:44 ED7 00:00:00 TOLL 05/02/05 10:26:25 EDT 00:01:09 TOLL 05/02/05 10:30:22 EDT 00:01:08 TOLL 05/02/05 14:47:36 EDT 00:00:00 TOLL 05/02/05 14:48:45 EDT 00:00:09 TOLL 05/02/05 15:06:04 EDT 00:00:53 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771087 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257895 EFTA01337539

SENSITIVE/UNCLASSIFIED TAPAR0I ACTIVITY RECORDS SORTED BY 10 RUBBER PAGE 290 02/22/07 12:10 PM FILE: /01-108062 TGT. PRONE: NCI. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PRONE NUMBER FRCP PRONE NUMBER 10 MIME MURDER TYPE OTTER NUMBER 05/02/05 15:34:39 EDT 00:00:39 TOLL 05/02/05 15:35:37 EDT 00:00:24 TOLL 05/02/05 16:41:27 EDT 00:00:10 TOLL D5/02/05 18:29:30 EDT 00:00:05 TOLL 05/02/05 18:33:28 EDT 00:00:00 TOLL 05/02/05 19:06:56 EDT 00:00:00 TOLL 05/02/05 19:33:36 EDT 00:00:19 TOLL 05/02/05 20:13:00 EDT 00:00:02 TOLL D5/02/05 20:33:56 EDT 00:12:50 TOLL 05/02/05 21:18:43 EDT 00:00:01 TOLL D5/02/05 22:22:06 EDT 00:23:20 TOLL 05/02/05 22:59:13 EDT 00:07:26 TOLL 05/02/05 23:05:44 EDT 00:04:52 TOLL 05/02/05 23:44:42 EDT 00:01:06 TOLL 05/03/05 12:05:51 EDT 00:01:56 TOLL 05/03/05 13:02:23 EDT 00:03:37 TOLL 05/03/05 16:13:29 EDT 00:04:38 TOLL 05/03/05 16:23:01 EDT 00:00:23 TCLL 05/03/05 17:09:28 EDT 00:04:24 TOLL 05/03/05 17:16:36 EDT 00:00:07 TOLL 05/03/05 18:05:13 EDT 00:01:46 TOLL 05/03/05 18:26:46 EDT 00:00:16 TOLL 05/03/05 18:27:I7 EDT 00:01:01 TOLL 05/03/05 19:23:10 EDT 00:00:49 TOLL 05/04/05 00:23:30 EDT 00:00:36 TOLL 05/04/05 13:03:06 EDT 00:00:00 TOLL 05/04/05 13:04:17 EDT 00:00:00 TOIL 05/04/05 14:21:29 EDT 00:01:40 TOIL 05/04/05 14:52:59 EDT 00:01:35 TOLL 05/04/05 14:59:56 EDT 00:02:49 TOLL 05/04/05 15:53:15 EDT 00:03:55 TOLL 05/04/05 16:13:20 EDT 00:00:33 TOLL 05/04/05 16:48:47 EDT 00:00:49 TOLL 05/04/05 16:50:09 EDT 00:02:54 TOLL 05/04/05 17:12:26 E01 00:03:32 TOLL 05/04/05 17:17:15 EDT 00:06:10 TOLL 05/04/05 17:26:47 EOT 00:08:15 TOLL 05/04/05 18:36:13 EDT 00:08:15 TOLL 05/04/05 18:54:09 EDT 00:04:05 TOLL 05/04/05 19:43:32 EDT 00:00:40 TOLL 05/04/05 20:46:47 EDT 00:04:52 TOLL 05/04/05 21:06:28 EOT 00:01:54 TOLL SENS! T I VENRCLASS1 F I E0 SDNY_GM_02771088 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00 257896 EFTA01337540

SENSITIVE/UNCLASSIFIED TARARD01 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: 41-108062 TGT. AIME: INCL. TOTALS INCL. RAW DATA PAGE 291 12:10 PM CALL DURATION NEC DATE TIME TARGET AMCOM NUMBER FRCPNONENUMBER TO ANCME NUM3ER TYPE OTHER 'AMBER 05/04/05 21:38:17 EDT 00:00:19 05/04/05 21:50:46 EDT 00:00:00 05/04/05 21:52:42 EDT 00:07:32 05/05/05 11:29:54 EDT 00:00:00 05/05/05 11:48:52 EDT 00:00:00 05/05/05 12:08:58 EDT 00:03:34 05/05/05 13:37:21 EDT 00:00:00 05/05/05 13:38:00 EDT 00:00:41 05/05/05 13:42:21 EDT 00:01:12 05/05/05 14:10:48 EDT 00:02:03 05/05/05 14:14:41 EDT 00:01:33 05/05/05 14:25:05 EDT 00:04:24 05/05/05 14:38:38 EDT 00:00:25 05/05/05 15:39:15 EDT 00:02:32 05/05/05 15:40:03 EDT 00:00:34 05/05/05 15:45:42 EDT 00:00:30 05/05/05 16:58:28 EDT 00:00:00 05/05/05 17:04:37 EDT 00:09:10 05/05/05 17:04:53 EDT 00:00:26 05/05/05 19:14:43 EDT 00:07:32 05/05/05 19:24:29 EDT 00:00:00 05/05/05 19:26:35 EDT 00:02:01 05/05/05 19:32:04 EDT 00:01:35 05/05/05 19:35:16 EDT 00:12:21 05/05/05 19:35:27 EDT 00:00:53 05/05/05 20:23:02 EDT 00:00:49 05/05/05 21:20:46 EDT 00:02:0 05/05/05 21:35:16 EDT 00:00:00 05/05/05 21:35:50 EDT 00:00:00 05/05/05 21:51:30 EDT 00:00:00 05/05/05 21:57:48 EDT 00:00:00 05/05/05 22:31:57 EDT 00:01:01 05/05/05 22:37:14 EDT 00:01:25 05/06/0500:40:44 EDT 00:00:48 05/06/05 06:33:46 EDT 00:00:25 O5/06/05 11:56:41 EDT 00:02:46 05/06/05 12:38:46 EDT 00:04:25 05/06/05 14:20:04 EDT 00:00:41 05/06/05 14:47:21 EDT 00:00:57 05/06/05 14:49:07 EDT 00:03:10 05/06/05 15:11:40 EDT 00:02:11 05/06/05 16:02:53 EDT 00:00:33 SENSITIVE/UNCLASSIFIED 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 TCCL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771089 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257897 EFTA01337541

TAPAR001 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 292 12:10 PM CALL DURATION DATE TIME FILE: NM-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA TARGET PHONE DUBBER FROI PHONE NUMBER TO PHONE NUMWR REC TYPE OTHER NUMBER 05/06/05 16:27:33 EDT 00:01:27 TOLL 05/06/05 16:35:09 EDT 00:00:39 TOLL 05/06/05 16:51:42 EDT 00:03:42 TOLL 05/06/05 16:57:26 EDT 00:04:31 TOLL 05/06/05 17:24:29 EDT 00:00:51 TOLL 05/06/05 19:07:47 EDT 00:00:36 TOLL 05/06/05 19:11:31 EDT 00:00:42 TOLL 05/06/05 20:39:43 EDT 00:00:15 TOLL 05/06/05 21:10:32 EDT 00:00:00 TOLL 05/06/05 22:26:18 EDT 00:01:46 TOLL 05/06/05 22:26:48 EDT 00:00:36 TOLL 05/06/05 23:04:24 EDT 00:00:36 TOLL 05/06/05 23:09:00 EDT 00:00:32 TOLL 05/06/05 23:11:50 EDT 00:00:18 TOLL 05/06/05 23:52:29 EDT 00:00:20 TOLL 05/06/05 23:53:04 EDT 00:00:44 TOLL 05/07/05 00:15:20 EDT 00:00:34 TOLL 05/07/05 12:45:58 EDT 00:01:40 TOLL 05/07/05 13:09:13 EDT 00:00:45 TOLL 05/07/05 14:06:51 EDT 00:00:22 TOLL 05/07/05 14:59:50 EDT 00:04:30 TOLL 05/07/05 15:03:36 EDT 00:00:29 TOLL 05/07/05 15:05:58 EDT 00:00:10 TOLL 05/07/05 15:18.51 EDT 00:00:18 TOLL 05/07/05 15:20:40 EDT 00:01:57 TOLL 05/07/05 16:22:27 EDT 00:00:00 TOLL 05/07/05 17:07:32 EDT 00:01:23 TOLL 05/07/05 17:11:18 EDT 00:11:45 TOLL 05/07/05 17:28:34 EDT 00:01:38 TOLL 05/07/05 17:33:28 EDT 00:01:04 TOLL 05/07/05 17:36:24 EDT 00:00:20 TOLL 05/07/05 17:43:52 EDT 00:00:43 TOLL 05/07/05 18:10:41 EDT 00:00:00 TOLL 05/07/05 19:00:59 EDT 00:01:29 TOLL 05/07/05 19:17:30 EDT 00:00:23 TOLL 05/07/05 20:56:04 EDT 00:01:22 TOLL 05/07/05 22:39:43 EDT 00:00:02 TOLL 05/07/05 22:59:27 EDT 00:00:42 TOLL 05/07/05 23:43:54 EDT 00:00:52 TOLL 05/08/05 00:04:07 EDT 00:00:17 TOLL 05/08/05 00:04:49 EDT 00:01:09 TOLL 05/08/05 00:10:56 EDT 00:01:27 TOLL SENSITIVE/UNCLASSIFIED SDNY_G1.4_02771090 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257898 EFTA01337542

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO MFMEIER 02/22/07 FILE: 191-108062 TGT. PSOME:a. TOTALS INCL. RAN DATA PAGE 293 12:10 PM CALL DURATION MEC DATE TINE TARGET PRONE NW1LWR FM01 PHONE MATER 70 MOM NUMBER TYPE OTHER MASER 05/08/05 00:20:31 EDT 00:00:51 TOLL 05/08/05 01:21:34 EDT 00:00:00 TOLL 05/08/05 02:09:59 EDT 00:00:14 TOLL 05/08/05 03:09:18 EDT 00:00:34 TOLL 05/08/05 03:42:40 EDT 00:00:32 TOLL 05/08/05 03:54:38 EDT 00:01:46 TOLL 05/08/05 04:42:12 EDT 00:00:00 TOLL 05/08/05 04:44:06 EDT 00:00:00 TOLL 05/08/05 05:23:59 EDT 00:00:07 TOLL 05/08/05 05:47:52 EDT 00:01:58 TOLL 05/08/05 11:12:05 EDT 00:00:07 TOLL 05/08/05 11:12:31 EDT 00:00:59 TOLL 05/08/05 12:33:23 EDT 00:00:28 TOLL 05/08/05 13:12:03 EDT 00:00:47 TOLL 05/08/05 13:55:24 EDT 00:00:17 TOLL 05/08/05 13:57:10 EDT 00:02:09 TOLL 05/08/05 14:38:13 EDT 00:00:06 TOLL 05/08/05 15:01:35 EDT 00:03:11 TOLL 05/08/05 15:07:11 EDT 00:01:34 TOLL 05/08/05 16:03:26 EDT 00:01:02 TOLL 05/08/05 16:27:29 EDT 00:00:00 TOLL 05/08/05 16:55:13 EDT 00:02:05 TOLL 05/08/05 20:35:48 EDT 00:04:19 TOLL 05/08/05 20:41:21 EDT 00:00:39 TOLL 05/08/05 20:55:25 EDT 00:00:04 TOLL 05/08/05 21:41:13 EDT 00:00:06 TOLL 05/09/05 11:23:29 EDT 00:00:01 TOLL 05/09/05 11:43:06 EDT 00:00:20 TOLL 05/09/05 12:06:09 EDT 00:00:31 TOLL 05/09/05 13:05:30 EO' 00:05:01 TOLL 05/09/05 14:16:38 EDT 00:03:26 TOLL 05/09/05 15:08:03 EDT 00:00:27 TOLL 05/09/05 15:33:12 EDT 00:03:12 TOLL 05/09/05 15:58:57 EDT 00:02:40 TOLL 05/09/05 16:07:05 EDT 00:00:42 TOLL 05/09/05 17:25:39 EDT 00:00:29 TOLL 05/09/05 18:51:37 EDT 00:02:00 TOLL 05/09/05 20:10:28 EDT 00:00:53 TOLL 05/09/05 20:26:22 EDT 00:01:06 TOLL 05/09/05 20:34:51 EDT 00:16:42 TOLL 05/09/05 20:38:27 EDT 00:00:12 TOLL 05/09/05 20:51:30 EDT 00:17:55 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771091 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257899 EFTA01337543

SENSITIVE/UNCLASSI FIED TAPAR001 ACTIVITY RECORDS SORTED SY TO NUMBER PAGE 294 02/22/07 12:10 PM FILE: 14.108062 TGT. PRONE: NCI. TOTALS INCL. RAW DATA CALL 0IMATION REC DATE TIME TARGET PRONE NUMBER FROM PHONE NUMBER TO PM5NE NUMBER TYPE OTHER MAKER 05/09/05 21:17:28 EDT 00:01:33 05/09/05 21:29:52 EDT 00:01:20 05/09/05 21:34:35 EDT 00:01:12 05/10/05 09:06:55 EDT 00:00:21 05/10/05 09:08:42 EDT 00:00:52 05/10/05 11:45:25 EDT 00:03:56 05/10/05 12:04:31 EDT 00:03:17 05/10/05 13:14:53 EDT 00:02:08 05/10/05 13:44:57 EDT 00:00:35 05/10/05 18:56:13 EDT 00:17:21 05/10/05 19:54:38 EDT 00:03:45 05/10/05 20:50:06 EDT 00:00:19 05/10/05 21:00:56 EDT 00:07:33 05/10/05 21:42:34 EDT 00:02:10 05/10/05 22:19.12 EDT 00:00:24 05/10/05 22:35:02 EDT 00:00:00 05/10/05 22:47:02 EDT 00:00:00 05/10/05 22:48:00 EDT 00:00:01 05/10/05 22:49:44 EDT 00:00:08 05/10/05 22:50:49 EDT 00:00:24 05/10/05 22:51:54 EDT 00:00:24 05/10/05 22:54:23 EDT 00:00:05 05/10/05 22:59:16 EDT 00:00:08 05/10/0523:06:24 EDT 00:00:08 05/10/05 23:26:39 EDT 00:00:36 05/11/05 00:41:01 EDT 00:00:00 05/11/05 06:35:30 EDT 00:02:10 05/11/05 09:20:10 EDT 00:00:24 05/11/05 09:47:01 EDT 00:00:00 05/11/05 10:05:38 EDT 00:00:00 05/11/05 10:15:49 EDT 00:00:25 05/11/05 10:16:08 EDT 00:00:20 05/11/05 10:23:37 EDT 00:00:19 05/11/05 11:01:01 EDT 00:00:35 05/11/05 11:46:00 EDT 00:00:10 05/11/05 14:06:13 EDT 00:01:44 05/11/05 15:25:03 EDT 00:02:42 05/11/05 18:27:08 EDT 00:01:20 05/11/05 18:45:35 EDT 00:00:42 05/11/05 20:02:41 EDT 00:00:58 05/11/05 20:11:30 EDT 00:00:38 05/11/05 20:29:20 EDT 00:00:19 SENSITIVE/LMCLASSIFIED 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 TOIL TOLL TOLL TOLL TOIL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771092 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025790c1 EFTA01337544

TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: 41.108062 TGT. PHONE: -NCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET MOPE MASER FRCS! PROM NUMBER TO PRONE NUMBER PAGE 295 12:10 PM REC TYPE OVER NUMBER 05/11/05 20:47:14 EDT 00:00:38 05/11/05 22:43:17 EDT 00:00:18 05/11/05 23:18:34 EDT 00:00:00 05/12/05 00:03:31 EDT 00:00:28 05/12/05 00:08:08 EDT 00:02:33 05/12/05 10:20:38 EDT 00:08:46 05/12/05 11:00:02 EDT 00:00:53 05/12/OS 13:15:48 EDT 00:00:23 05/12/05 13:17:26 EDT 00:00:00 05/12/05 13:26:18 EDT 00:00:28 05/12/OS 13:59:26 EDT 00:00:54 05/12/05 17:13:23 EDT 00:01:59 05/12/05 17:17:50 EDT 00:01:08 05/12/OS 18:01:05 EDT 00:00:01 05/12/05 20:05:30 EDT 00:02:57 05/12/05 20:50:12 EDT 00:02:43 05/12/05 23:40:48 EDT 00:01:35 05/13/05 00:06:30 EDT 00:03:21 05/13/05 08:47:55 EDT 00:00:58 05/13/05 10:46:22 EDT 00:00:52 05/13/05 10:52:12 EDT 00:02:34 05/13/05 13:45:39 EDT 00:04:54 05/13/05 13:57:11 EDT 00:07:05 05/13/05 14:30:14 EDT 00:05:09 05/13/05 15:46:09 EDT 00:00:00 05/13/05 19:00:32 EDT 00:00:20 05/13/05 19:37:22 EDT 00:00:25 05/13/05 20:08:13 EDT 00:00:00 05/13/05 20:30:25 EDT 00:01:02 05/13/05 21:07:47 EDT 00:00:19 05/13/05 21:20:18 EDT 00:00:32 05/13/05 21:21:05 EDT 00:01:39 05/14/05 00:16:36 EDT 00:00:00 05/14/05 00:55:55 EDT 00:00:59 05/14/05 03:34:20 EDT 00:00:29 05/14/05 10:30:20 EDT 00:19:14 05/14/05 11:05:07 EDT 00:00:59 05/14/05 11:51:12 EDT 00:00:21 05/14/05 12:30:05 EDT 00:00:21 05/14/05 12:50:59 EDT 00:00:00 05/14/05 13:58:12 EDT 00:00:07 05/14/05 16:44:04 ED1 00:02:08 SENS IT I NEM:CLASS IF LED TOLL TOLL TOLL 10EL 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 SIDNY_GM_02771093 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257901 EFTA01337545

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 PAGE 296 12:10 PM FILE: CALL DURATION DATE TIME NM-108062 TGT. RHONE: INCL. 'TOTALS INCL. RAW TARGET P:03NE WPOIR FROM PHONE NUMBER TO NOME DATA REC MAIER TYPE OTHER MAHER 05/14/05 18:09:03 EDT 00:00:00 TOLL 05/14/05 18:29:00 EDT 00:04:03 TOLL 05/14/05 18:52:45 EDT 00:06:34 TOLL 05/14/05 19:10:19 EDT 00:00:34 TOLL 05/14/05 20:03:01 EDT 00:03:33 TOLL 05/14/05 21:38:29 EDT 00:02:36 TOLL O5/15/0S 00:03:51 EDT 00:02:15 TOLL 05/15/05 00:09:05 EDT 00:00:00 TOLL D5/15/05 00:10:01 EDT 00:00:33 TOLL 05/15/05 02:28:34 EDT 00:00:34 TOLL 05/15/05 03:15:24 EDT 00:00:21 TOLL 05/15/05 11:12:00 EDT 00:00:38 TOLL 05/15/05 11:56:22 EDT 00:02:53 TOLL 05/15/05 12:14:33 EDT 00:05:42 TOLL 05/15/05 12:25:36 EDT 00:00:11 TOLL 05/15/05 12:40:41 EDT 00:05:19 TOLL 05/15/05 14:18:25 EDT 00:02:28 TOLL 05/15/05 15:43:56 EDT 00:00:37 TOLL 05/15/05 15:48:26 EDT 00:05:22 TOLL 05/15/05 15:59:47 EDT 00:00:07 TOLL 05/15/05 16:33:11 EDT 00:05:20 TOLL 05/15/05 17:54:46 EDT 00:22:42 TOLL 05/15/05 18:36:51 EDT 00:02:55 TOLL 05/15/05 19:16:46 EDT 00:00:14 TOLL 05/15/05 19:29:06 EDT 00:00:59 TOLL 05/16/05 09:41:13 EDT 00:00:42 TOLL 05/16/05 10:12:44 EDT 00:00:00 TOLL 05/16/05 10:14:46 EDT 00:00:07 TOLL 05/16/05 10:40:04 EDT 00:00:00 TOLL 05/16/05 10:50:30 EDT 00:00:22 TOLL 05/16/05 11:36:44 EDT 00:01:06 TOIL 05/16/05 12:17:22 EDT 00:02:30 TOIL 05/16/05 12:47:32 EDT 00:00:25 TOIL 05/16/05 14:18:21 EDT 00:00:58 TOLL 05/16/05 14:19:01 EDT 00:00:40 TOLL 05/16/05 14:29:23 EDT 00:06:59 TOLL 05/16/05 16:16:40 EDT 00:00:00 TOLL 05/16/05 17:32:42 EDT 00:02:47 TOLL 05/16/05 17:52:03 EDT 00:01:04 TOLL 05/16/05 18:10:16 EDT 00:00:11 TOLL 05/16/05 18:55:57 EDT 00:00:40 TOLL 05/16/05 18:58:02 EDT 00:00:29 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771094 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257902 EFTA01337546

TAPARD0I ACTIVITY SENSITI RECORDSVE SORTED BY TO /UNCLASSIFIED NUMBER PAGE 297 02/22/07 12:10 FM FILE: CALL OURATION DATE TINE MM-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA TO PHONE REC TYPE OTHER RIMER TARGET POORE MOSER FROM PHONE NUMBER NIM3ER 05/16/05 19:06:08 EDT 00:01:10 TOLL 05/16/05 19:26:36 EDT 00:00:13 TOLL 05/16/05 19:32:28 EDT 00:00:50 TOLL 05/16/05 19:38:23 EDT 00:00:16 TOLL 05/16/05 20:04:34 EDT 00:00:57 TOLL 05/16/05 20:15:04 EDT 00:01:36 TOLL 05/16/05 20:20:12 EDT 00:00:00 TOLL 05/16/05 21:22:14 EDT 00:02:50 TOLL 05/16/05 21:29:39 EDT 00:03:47 TOLL 05/16/05 22:12:53 EDT 00:00:17 TOLL 05/17/05 03:01:09 EDT 00:00:45 TOLL 05/17/05 11:25:20 EDT 00:14:39 TOLL 05/17/05 11:28:49 EDT 00:10:53 TPA 05/17/05 11:39:54 EDT 00:05:17 TOLL 05/17/05 11:41:12 EDT 00:07:59 TOLL 05/17/05 11:58:34 EDT 00:04:35 TOLL 05/17/05 12:21:46 EDT 00:19:25 TOLL 05/17/05 13:51:51 EDT 00:00:00 TOLL 05/17/05 15:05:47 EDT 00:00:20 TOLL 05/17/05 15:58:39 EDT 00:04:39 TOLL 05/17/05 15:59:37 EDT 00:04:14 TOLL 05/17/05 16:06:15 EDT 00:00:40 TOLL 05/17/05 16:07:23 EDT 00:02:42 TOLL 05/17/05 16:11:56 EDT 00:00:33 TOLL 05/17/05 16:38:15 EDT 00:01:07 TOLL 05/17/05 16:46:35 EDT 00:01:43 TOLL 05/17/05 16:54:22 EDT 00:00:20 TOLL 05/17/05 16:55:27 EDT 00:01:15 TOLL 05/17/05 16:55:44 EDT 00:00:00 TOLL 05/17/05 16:59:02 EDT 00:00:16 TOIL 05/17/05 17:34:48 EDT 00:03:53 TOLL 05/17/05 17:39:56 EDT 00:00:29 TOIL 05/17/05 17:49:07 EDT 00:02:48 TOIL 05/17/05 19:14:03 EDT 00:00:46 TOLL 05/17/05 19:22:04 EDT 00:00:00 TOLL 05/17/05 19:42:04 EDT 00:02:24 TOLL 05/17/05 19:47:09 EDT 00:00:28 TOLL 05/17/05 20:44:26 EDT 00:00:25 TOLL 05/17/05 20:45:56 EDT 00:00:00 TOLL 05/17/05 23:43:51 EDT 00:01:27 TOLL 05/18/05 09:54:24 EDT 00:00:20 TOLL 05/18/05 10:28:34 EDT 00:00:04 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771095 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257903 EFTA01337547

SENSITIVE/UNCLASSIFIED TAPAADO1 ACTIVITY RECORDS SORTED BY TO HUNGER 02/22/07 FILE: MA-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA PAGE 298 12:10 PM CALL DURATION REC DATE TIME TARGET PRONE MIMED FROM PHONE NUMBER TO PHONE MASER TYPE OTHER NUMBER 05/18/05 10:47:26 EDT 00:00:41 05/18/05 11:59:06 EDT 00:00:00 05/18/05 13:13:59 EDT 00:03:21 05/18/05 16:02:28 EDT 00:00:28 05/18/05 19:20:51 EDT 00:05:00 05/18/05 20:17:45 EDT 00:00:03 05/18/05 21:05:29 EDT 00:05:29 05/18/05 21:19:47 EDT 00:04:23 05/18/05 22:10:53 EDT 00:00:55 05/19/05 10:33:44 EDT 00:21:34 05/19/05 11:18:38 EDT 00:02:24 05/19/05 11:48:29 EDT 00:00:00 05/19/05 12:03:59 EDT 00:01:20 05/19/05 13:32:50 EDT 00:01:35 05/19/05 16:09:28 EDT 00:02:46 05/19/05 16:41:10 EDT 00:00:00 05/19/05 16:59:38 EDT 00:00:16 05/19/05 17:30:05 EDT 00:00:00 05/19/05 18:06:27 EDT 00:00:00 05/19/05 19:17:57 EDT 00:00:22 05/19/05 19:21:43 EDT 00:05:24 05/19/05 20:59:15 EDT 00:08:03 05/19/05 21:07:44 EDT 00:01:39 05/19/05 21:53:11 EDT 00:00:2 05/20/05 12:04:35 EDT 00:00:00 05/20/05 15:25:52 EDT 00:03:45 05/20/05 19:12:02 EDT 00:00:0 05/20/05 19:16:16 EDT 00:00:05 05/20/05 19:19:15 EDT 00:02:51 05/20/05 19:35:30 EDT 00:00:00 05/20/05 20:25:07 EDI 00:01:11 05/20/05 20:28:12 EDT 00:02:18 05/20/05 21:34:17 EDT 00:01:04 05/20/05 22:01:00 EDT 00:00:2 05/20/05 22:18:03 EDT 00:02:02 05/20/05 22:34:01 EDT 00:00:1 05/20/05 23:06:48 EDT 00:00:00 05/21/05 11:06:20 EDT 00:02:19 05/21/05 11:16:02 EDT 00:00:00 05/21/05 13:49:09 Eel 00:00:55 05/21/05 14:00:35 EOT 00:00:00 05/21/05 14:01:15 EDT 00:00:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771096 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257904 EFTA01337548

TAPANDO1 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO IANIER PAGE 299 FILE: N4-108062 TGT. ANNE: al. TOTALS INCL. RAW DATA 12:10 P14 CALL DILUTION REC DATE TINE TARGET ANNE NUMBER FROM {MOVE NUMBER TO PHONE NURSER TYPE OTHER NUMBER 05/21/05 15:25:37 EDT 00:05:55 TOLL 05/21/05 16:52:26 ED7 00:03:19 TOLL 05/21/05 16:57:24 EDT 00:01:02 TOLL 05/21/05 17:26:31 EDT 00:03:03 TOLL 05/21/05 18:49:44 EDT 00:03:00 TOLL 05/21/05 19:28:50 EDT 00:09:32 TOLL 05/21/05 20:07:15 EDT 00:00:13 TOLL 05/21/05 20:18:28 EDT 00:02:17 TOLL 05/21/05 21:36:31 EDT 00:02:24 TOLL 05/21/05 23:51:49 EDT 00:06:34 TOLL 05/22/05 00:13:54 EDT 00:01:32 TOLL 05/22/05 00:15:39 EDT 00:00:53 TOLL 05/22/05 02:40:43 EDT 00:00:00 TOLL 05/22/05 03:25:48 EDT 00:00:00 TOLL 05/22/05 03:26:49 EDT 00:02:58 TOLL 05/22/05 03:37:28 EDT 00:02:52 TOLL 05/22/05 04:37:25 EDT 00:00:00 TOLL 05/22/05 04:38:01 EDT 00:00:00 TOLL 05/22/05 04:39:10 EDT 00:00:00 TOLL 05/22/05 09:19:52 EDT 00:01:10 TOLL 05/22/05 10:18:17 EDT 00:00:25 TOLL 05/22/05 10:29:10 EDT 00:00:16 TOLL 05/22/05 11:42:57 EDT 00:00:04 TOLL 05/22/05 11:52:48 EDT 00:00:04 TOLL 05/22/05 11:54:28 EDT 00:00:00 TOLL 05/22/05 11:57:10 EDT 00:00:06 TOLL 05/22/05 13:53:17 EDT 00:00:46 TOLL 05/22/05 14:13:29 EDT 00:01:40 TOLL 05/22/05 14:31:16 EDT 00:00:21 TOLL 05/22/05 15:40:23 EDT 00:00:18 TOLL 05/22/05 15:42:33 EDT 00:01:02 TOLL 05/22/05 15:48:15 EDT 00:00:11 TOLL 05/22/05 15:58:38 EDT 00:00:44 rat 05/22/05 17:03:45 EDT 00:00:28 TOLL 05/22/05 19:01:39 EDT 00:00:50 TOLL 05/22/05 19:29:38 EDT 00:00:00 TOLL 05/22/05 21:46:40 EDT 00:00:17 TOLL 05/23/05 07:46:56 EDT 00:03:13 TOLL 05/23/05 10:18:15 EDT 00:03:13 TOLL 05/23/05 13:22:01 EDT 00:00:53 TOLL 05/23/05 13:31:03 EDT 00:01:04 TOLL 05/23/05 14:26:23 EDT 00:00:00 TOLL SENSITIVE/UNCLASSIFIED SONY_GM_02771097 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257905 EFTA01337549

SENSITIVE/UNCLASSIFIED TAPARDD1 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 300 02/22/07 12:10 PH FILE: MOI-108062 TOT. PHONE: INCt. TOTALS INCL. RAW DATA CALL DURATION DATE THE 05/23/05 16:03:49 EDT 00:01:34 TARGET PHONE NUMBER FROM PHONE RINSER TO PHONE NURSER REC TYPE OTHER NUMBER TOLL 05/23/05 17:51:47 EDT 00:02:48 TOLL 05/23/05 17:53:34 EDT 00:04:20 TOLL 05/23/05 18:40:48 EDT 00:01:06 TOLL 05/23/05 18:48:54 EDT 00:00:00 TOLL 05/23/05 19:48:10 EDT 00:01:35 TOLL 05/24/05 09:02:24 EDT 00:00:17 TOLL 05/24/05 09:02:32 EDT 00:00:00 TOLL 05/24/05 09:20:15 EDT 00:00:00 TOLL 05/24/05 09:59:06 EDT 00:03:31 TOLL 05/24/05 12:13:56 EDT 00:02:22 TOLL 05/24/05 12:26:05 EDT 00:01:17 TOLL 05/24/05 13:14:36 EDT 00:00:25 TOLL 05/24/05 13:17:53 EDT 00:00:20 TOLL 05/24/05 15:55:00 EDT 00:00:01 TOLL 05/24/05 17:08:50 EDT 00:00:00 TOLL 05/24/05 17:27,14 EDT 00:02:20 TOLL 05/24/05 17:30:48 EDT 00:03:50 TOLL 05/24/05 17:38:06 EDT 00:03:04 TOLL 05/24/05 18:39:48 EDT 00:01:47 TOLL 05/24/05 19:01:13 EDT 00:00:13 TOLL 05/24/05 19:01:24 EDT 00:00:00 TOLL 05/24/05 19:08:29 EDT 00:00:00 TOLL 05/24/05 19:10:28 EDT 00:00:00 TOLL 05/24/05 19:11:58 EDT 00:00:00 TOLL 05/24/05 19:17:33 EDT 00:02:09 TOLL 05/24/05 19:29:49 EDT 00:00:58 TOLL 05/24/05 19:31:38 EDT 00:00:41 TOLL 05/24/05 20:53:12 EDT 00:04:08 TOLL 05/24/05 21:23:24 EDT 00:03:37 TOLL 05/24/05 21:23:36 EDT 00:04:32 TOLL 05/24/05 21:28:41 EDT 00:00:32 TOLL 05/24/05 21:29:13 EDT 00:01:06 TOLL 05/24/05 21:38:28 EDT 00:00:00 TOLL 05/24/05 21:47:17 EDT 00:01:08 TOLL 05/24/05 22:17:05 EDT 00:00:29 TOLL 05/24/05 22:57:52 EDT 00:00:43 TOLL 05/24/05 23:23:16 EDT 00:01:02 TOLL 05/24/05 23:31:53 EDT 00:00:26 TOLL 05/24/05 23:37:39 EDT 00:00:31 TOLL 05/25/05 09:52:09 EDT 00:00:00 TOLL 05/25/05 09:58:42 EDT 00:00:01 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771098 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257906 EFTA01337550

TAPAR001 SENSITIVE/UNCLASSIFIE0 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 301 02/22/07 12:10 PM FILE: 111.108062 TGT. ACME: INCL. TOTALS INCL. RAW DATA CALL DURATION REC OATE TIME TARGET PRONE NUMBER FROM PRONE NUMBER 10 PRONE NUMBER TYPE OTHER MAGER 05/25/05 10:13:03 EDT 00:00:54 05/25/05 11:24:58 EDT 00:00:00 05/25/05 11:37:48 EDI 00:01:25 05/25/05 13:29:43 EDT 00:03:37 05/25/05 13:49:59 EDT 00:01:21 05/25/05 16:54:55 EDT 00:00:00 05/25/05 18:03:36 EDT 00:01:34 05/25/05 19:21:05 EDT 00:00:00 05/25/05 20:07:41 EDT 00:01:43 05/25/05 20:19:20 EDT 00:00:20 05/25/05 20:21:03 EDT 00:08:33 05/25/05 20:52:26 EDT 00:09:13 05/25/05 22:29:55 EDT 00:00:33 05/25/05 23:27:49 EDT 00:02:34 05/25/05 23:40:51 EDT 00:00:00 05/25/05 23:44:09 EDT 00:00:00 05/26/05 00:03:46 EDT 00:02:07 05/26/05 00:18:36 EDT 00:00:00 05/26/05 00:27:54 EDT 00:00:08 05/26/05 08:22:22 EDT 00:00:04 05/26/05 09:07:14 EDT 00:00:00 05/26/05 10:32:15 EDT 00:03:31 05/26/05 13:06:47 EDT 00:00:23 05/26/05 13:07:26 EDT 00:00:02 05/26/05 13:08:54 EDT 00:00:42 05/26/05 14:04:24 EDT 00:08:38 05/26/05 17:50:48 EDT 00:03:04 05/26/05 19:32:54 EDT 00:04:19 05/26/05 19:43:55 EDT 00:21:45 05/26/05 20:18:33 EDT 00:00:44 05/26/05 20:37:11 EDT 00:00:42 05/26/05 20:48:04 EDT 00:00:17 05/26/05 21:10:00 EDT 00:00:24 05/26/05 21:14:03 EDT 00:04:15 05/26/05 21:14:10 EDT 00:01:24 05/26/05 21:23:50 EDT 00:00:26 05/26/05 21:26:22 EDT 00:00:11 05/26/05 22:23:25 EDT 00:01:38 05/26/05 23:06:01 EDT 00:03:00 05/26/05 23:20:11 EDT 00:00:33 05/27/05 00:56:29 EDT 00:00:19 05/27/05 04:11:19 EDT 00:00:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL SDNY_GM_02771099 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257907 EFTA01337551

SENSITIVE/UNCLASSIFIED IAPAR001 ACTIVITY RECORDS SORTED SY TO NLMSER PAGE 302 02/22/07 12:10 PM FILE: MN•108062 TGT. PHONE:-INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PRONE NURSER TO PRONE NUMBER TYPE OTIER NUMBER 05/27/05 04:32:42 EDT 00:00:00 TOLL 05/27/05 10:54:45 EDT 00:00:18 TOLL 05/27/05 12:02:07 EDT 00:00:53 TOLL 05/27/05 13:10:56 EDT 00:02:16 TOLL 05/27/05 13:22:39 EDT 00:00:19 TOLL 05/27/05 13:46:29 EDT 00:00:19 TOLL 05/27/05 14:55:37 EDT 00:12:24 TOLL 05/27/05 19:24:46 EDT 00:00:47 TOLL 05/27/05 19:50:04 EDT 00:05:54 TOLL 05/27/05 20:40:04 EDT 00:00:31 TOLL 05/27/05 20:41:35 EDT 00:03:09 TOLL 05/27/05 20:55:12 EDT 00:02:25 TOLL 05/27/05 21:24:21 EDT 00:01:14 TOLL 05/27/05 21:28:44 EDT 00:02:23 TOLL 05/27/05 21:34:01 EDT 00:03:18 TOLL 05/27/05 21:57:12 EDT 00:00:40 TOLL 05/27/05 22:16:38 EDT 00:00:38 TOLL 05/27/05 22:34:26 EDT 00:00:49 TOLL 05/28/05 00:08:03 EDT 00:00:40 TOLL 05/28/05 05:37:21 EDT 00:00:00 TOLL 05/28/05 13:19:58 EDT DO:01:33 TOLL 05/28/05 14:01:38 EDT DO:02:36 TOLL 05/28/05 14:27:44 EDT 00:03:28 TOLL 05/28/05 15:39:39 EDT 00:01:14 TOLL 05/28/05 17:22:22 EDT 00:01:39 TOLL 05/28/05 19:44:33 EDT 00:02:38 TOLL 05/28/05 19:48:15 EDT 00:00:32 TOLL 05/28/05 20:14:28 EDT 00:00:53 TOLL 05/28/05 20:17:26 EDT 00:02:29 TOLL 05/28/05 21:45:44 EDT 00:00:00 TOLL 05/28/05 21:47:43 EDT 00:01:07 TOLL 05/28/05 21:57:30 EDT 00:00:49 TOLL 05/28/05 22:47:01 EDT 00:00:23 TOIL 05/28/05 22:52:07 EDT 00:00:34 TOLL 05/28/05 22:59:55 EDT 00:00:53 TOLL 05/29/05 00:16:08 EDT 00:00:00 TOIL 05/29/05 00:28:40 EDT 00:00:04 TOLL 05/29/05 06:00:37 EDT 00:00:04 TOLL 05/29/05 06:04:10 EDI 00:00:51 TOLL 05/29/05 06:39:49 EDT 00:05:22 TOLL 05/29/05 09:13:45 EDT 00:02:09 TOLL 05/29/05 11:25:48 EDT 00:01:07 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771100 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257908 EFTA01337552

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO AMER PAGE 303 02/22/07 12:10 PM FILE: 11-108062 TGT. PHONE: INCL. TOTALS INCL. RAN DATA CALL DURATION RFC DATE TINE TARGET PHONE NUMBER FROM PRONE NUMBER TO AMORE NUMBER TYPE OTHER /AMBER 05/29/05 15:08:59 EDT 00:00:00 TOLL 05/29/05 13:38:01 EDT 00:03:37 TOLL 05/29/05 13:50:32 EDT 00:00:00 TOLL 05/29/05 14:01:47 EDT 00:03:04 TOLL 05/29/05 14:31:28 EDT 00:02:08 TOLL 05/29/05 14:41:03 EDT 00:04:31 TOLL 05/29/05 15:23:34 EDT 00:02:33 TOLL 05/29/05 15:25:02 EDT 00:03:21 TOLL 05/29/05 15:48:40 EDT 00:00:00 TOLL 05/29/05 16:25:06 EDT 00:00:59 TOLL 05/29/05 17:08:23 EDT 00:01:05 TOLL 05/29/05 17:51:38 EDT 00:02:34 TOLL 05/29/05 18:06:00 EDT 00:02:38 TOLL 05/29/05 18:12:34 EDT 00:00:52 TOLL 05/29/05 18:15:08 EDT 00:00:00 TOLL 05/29/05 18:16:46 EDT 00:00:54 TOLL D5/29/05 18:55:05 EDT 00:00:54 TOLL 05/29/05 19:23:35 EDT 00:01:18 TOLL 05/29/05 19:30:14 EDT 00:01:10 TOLL 05/29/05 19:36:25 EDT 00:01:22 TOLL 05/29/05 19:52:14 EDT 00:02:59 TOLL 05/29/05 20:13:02 EDT 00:01:03 TOLL 05/29/05 20:27:34 EDT 00:00:10 TOLL 05/29/05 20:37:05 EDT 00:00:23 TOLL 05/30/05 00:04:49 EDT 00:00:19 TOLL 05/30/05 00:57:54 EDT 00:00:00 TOLL 05/30/05 09:38:40 EDT 00:10:07 TOLL 05/30/05 10:48:41 EDT 00:00:26 TOLL 06/06/05 21:53:10 EDT 00:00:47 TOLL 06/06/05 21:53:58 EDT 00:00:25 TOLL 06/06/05 21:55:22 EDT 00:03:34 TOLL 06/06/05 22:13:12 EDT 00:02:54 TOLL 06/06/05 22:16:43 EDT 00:01:59 TOLL 06/06/05 22:20:15 EDT 00:00:45 TOLL 06/07/05 08:53:11 EDT 00:01:32 TOLL 06/07/05 10:15:05 EDT 00:00:00 TOLL 06/07/05 11:09:28 EDT 00:03:14 TOLL 06/07/05 13:49:16 EDT 00:00:02 TOLL 06/07/05 14:02:30 EDT 00:00:13 TOLL 06/07/05 14:03:26 EDT 00:01:20 TOLL 06/07/05 14:24:27 EDT 00:00:56 TOLL 06/07/05 16:26:28 EDT 00:00:23 TOLL SENSITINE/C4CLASSIFIED SDNY_GM_02771101 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257909 EFTA01337553

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY 70 NUMBER PAGE 304 02/22/07 12:10 PM FILE: CALL OURATI0N DATE TIME 06/07/05 16:34:09 EDT 00:00:39 06/07/05 18:15:10 EDT 00:01:05 06/07/05 19:14:44 EDT 00:03:05 06/07/05 19:40:29 EDT 00:02:01 111-108062 TGT. PHONE: INCL. TOTALS INCL. RAN DATA TARGET PHONE NUMBER FRCN PHON HUMBER TO PHONE NUMBER REC TYPE OTHER NIMBER TOLL TOLL TOLL TOLL 06/07/05 20:09:32 EDT 00:05:39 TOLL 06/07/05 20:22:33 EDT 00:03:04 TOLL 06/07/05 21:04:04 EDT 00:08:00 TOLL 06/07/05 21:08:42 EDT 00:00:05 TOLL 06/07/05 21:40:39 EDT 00:00:00 TOLL 06/07/05 21:44:47 EDT 00:00:35 TOLL 06/08/05 00:59:26 EDT 00:00:01 TOLL 06/08/05 10:16:25 EDT 00:00:00 TOLL 06/08/05 13:29:50 EDT 00:01:49 TOLL 06/08/05 13:38:33 EDT 00:01:30 TOLL 06/08/05 13:46:38 EDT 00:00:35 TOLL 06/08/05 14:52:56 EDT 00:00:17 TOLL 06/08/05 15:50:45 EDT 00:06:59 TOLL 06/08/05 16:03:30 EDT 00:06:08 TOLL 06/08/05 16:59:13 EDT 00:00:00 TOLL 06/08/05 17:11:27 EDT 00:00:11 TOLL 06/08/05 18:26:22 EDT 00:00:00 TOLL 06/08/05 21:43:14 EDT 00:01:23 TOLL 06/08/05 21:44:51 EDT 00:01:45 TOLL 06/0005 23:14:32 EDT 00:00:01 TOLL 06/08/05 23:19:36 EDI 00:00:00 TOLL 06/09/05 15:51:05 EDT 00:06:18 TOLL 06/09/05 16:12:06 EDT 00:03:16 TOLL 06/09/05 16:13:38 EDT 00:03:17 TOLL 06/09/05 16:20:44 EDT 00:01:30 TOLL 06/09/05 16:48:05 EDT 00:01:27 INA 06/09/05 18:25:01 EDT 00:00:27 TOLL 06/09/05 19:45:36 EDT 00:00:31 TOLL 06/09/05 20:32:12 EDT 00:03:26 TOLL 06/09/05 21:02:06 EDT 00:00:23 TOLL 06/09/05 21:21:24 EDT 00:00:54 TOLL 06/09/05 21:25:42 EDT 00:05:35 TOLL 06/10/05 12:40:20 EDT 00:02:25 TOLL 06/10/05 14:03:20 EDT 00:01:53 TOLL 06/10/05 14:40:49 EDT 00:02:43 TOLL 06/10/05 16:02:54 EDT 00:00:00 TOLL 06/10/05 16:33:07 EDT 00:00:08 TOLL 06/10/05 16:39:17 EDT 00:08:52 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771102 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257910 EFTA01337554

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: N11-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA PAGE 305 12:10 RN CALL DURATION REC DATE TIME TARGET RHONE NUISER FROM PRONE NUMBER TO PNCNE NURSER TYPE OTHER NUMBER 06/10/05 16:48:23 EDT 00:02:09 TOLL 06/10/05 17:02:34 EDT 00:00:43 TOLL 06/10/05 17:54:49 EDT 00:00:00 TOLL 06/10/05 18:53:37 EDT 00:01:28 TOLL 06/10/05 18:55:04 EDT 00:01:36 TOLL 06/10/05 19:12:28 EDT 00:03:48 TOLL 06/10/05 20:08:43 EDT 00:00:23 TOLL 06/10/05 20:31:36 EDT 00:00:00 TOLL 06/10/05 22:24:30 EDT 00:02:21 TOLL 06/10/05 23:46:01 EDT 00:00:16 TOLL 06/11/05 01:39:40 EDT 00:00:41 TOLL 06/11/05 11:50:34 EDT 00:01:02 TOLL 06/11/05 12:01:47 EDT 00:30:45 TOLL 06/11/05 15:07:59 EDT 00:02:07 TOLL 06/11/05 15:11:46 EDT 00:09:07 TOLL 06/11/05 16:49:05 EDT 00:01:35 TOLL 06/11/05 16:52:36 EDT 00:02:55 TOLL 06/11/05 17:25:20 EDT 00:00:00 TOLL 06/11/05 17:37:29 EDT 00:03:30 TOLL 06/11/05 18:15:32 EDT 00:03:43 TOLL 06/11/05 19:18:24 EDT 00:01:16 TOLL 06/11/05 19:47:50 EDT 00:00:00 TOLL 06/11/05 20:00:05 EDT 00:02:43 TOLL 06/11/05 20:16:15 EDT 00:04:57 TOLL 06/11/05 20:36:49 EDT 00:00:02 TOLL 06/11/05 20:53:43 EDT 00:00:19 TOLL 06/11/05 21:53:00 EDT 00:00:45 TOLL 06/11/05 21:56:16 EDT 00:00:00 TOLL 06/11/05 22:09:02 EDT 00:00:16 TOLL 06/11/05 23:11:36 EDT 00:01:15 TOLL 06/12/05 01:08:31 EDT 00:00:46 TOLL 06/12/05 03:31:56 EDT 00:00:06 TOLL 06/12/05 03:36:56 EDT 00:00:04 TOLL 06/12/05 03:39:57 EDT 00:00:00 TOLL 06/12/05 04:06:00 EDT 00:00:52 TOLL 06/12/05 04:08:36 EDT 00:00:56 TOLL 06/12/05 04:14:20 EDT 00:00:00 TOLL 06/12/05 04:22:29 EDT 00:08:32 TOLL 06/12/05 04:33:04 EDT 00:04:34 TOLL 06/12/05 08:42:46 EDT 00:00:20 TOLL 06/12/05 10:03:35 EDT 00:00:00 TOLL 06/12/05 10:29:01 EDT 00:08:53 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771103 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025791 I EFTA01337555

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 306 02/22/07 12:10 PM FILE: 111-108062 TOT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PROBE NUMBER FROM RICHE MAKER TO PROBE IMPOBER TYPE OTHER NUMBER 06/12/05 10:40:22 EDT 00:00:32 TOLL 06/12/05 11:19:57 EDT 00:04:14 TOLL 06/12/05 11:34:47 EDT 00:00:19 TOLL 06/12/05 12:32:32 EDT 00:02:10 TOLL 06/12/05 13:19:55 E07 00:03:19 TOLL 06/12/05 13:48:32 ED1 00:09:32 TOLL 06/12/05 14:11:00 EDT 00:10:24 TOLL 06/12/05 15:06:47 0)1 00:04:55 TOLL 06/12/05 15:57:31 EDT 00:02:54 TOLL 06/12/05 16:51:18 EDT 00:03:46 TOLL 06/12/05 16:55:20 EDT 00:02:10 TOLL 06/12/05 17:15:11 EDT 00:08:01 TOLL 06/12/05 17:39:10 EDT 00:06:42 TOLL 06/12/05 18:02:58 EDT 00:00:19 TOLL 06/12/05 18:09:07 EDT 00:05:51 TOLL 06/12/05 20:49:08 EDT 00:00:58 TOLL 06/12/05 20:55:07 EDT 00:04:41 TOIL 06/12/05 21:36:27 EDT 00:09:12 TOLL 06/12/05 21:59:40 EDT 00:01:07 TOLL 06/12/05 22:27:38 EDT 00:00:13 TOLL 06/12/05 23:53:21 EDT 00:12:10 TOLL 06/13/05 01:03:05 EDT 00:00:36 TOLL 06/13/05 08:06:27 EDT 00:00:48 TOLL 06/13/05 13:03:35 EDT 00:05:17 TOLL 06/13/05 13:32:08 EDT 00:02:11 TOLL 06/13/05 14:15:35 EDT 00:00:02 TOLL 06/13/05 14:43:51 EDT 00:00:00 TOLL 06/13/05 15:00:50 EDT 00:01:55 TOLL 06/13/05 15:18:08 EDT 00:00:00 TOLL 06/13/05 15:19:53 EDT 00:08:16 TOLL 06/13/05 16:27:09 EDT 00:02:33 TOLL 06/13/05 16:35:17 EDT 00:00:17 TOLL 06/13/05 16:47:29 EDT 00:00:01 TOLL 06/13/05 17:36:18 EDT 00:00:04 TOLL 06/13/05 17:38:32 EDT 00:00:47 TOLL 06/13/05 18:15:37 EDT 00:00:00 TOLL 06/13/05 19:01:14 EDT 00:02:01 TOLL 06/13/05 19:09:00 EDT 00:01:36 TOLL 06/13/05 19:13:57 EDT 00:01:36 TOLL 06/13/05 19:31:42 EDT 00:01:23 TOLL 06/13/05 20:01:13 EDT 00:02:11 TOLL 06/13/05 20:17:18 EDT 00:00:39 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771104 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257912 EFTA01337556

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BT TO MMBER PAGE 307 02/22/07 FILE: NH-108062 TGT. PHONE: NCL. TOTALS INCL. RAM DATA 12:10 PA CALL DURATICN REC DATE TIME TARGET PHONE NUMBER FROM PRONE NUMBER TO PHONE SUNDER TYPE OTHER NUMBER 06/13/05 20:41:18 EDT 00:02:41 TOLL 06/13/05 21:06:00 EDT 00:01:59 TOLL 06/13/05 22:16:43 EDT 00:00:02 TOLL 06/13/05 22:22:22 EDT 00:01:26 TOLL 06/14/05 01:21:48 EDT 00:00:44 TOLL 06/14/05 08:39:19 EDT 00:00:49 TOLL 06/14/05 11:03:24 EDT 00:01:11 TOLL 06/14/05 11:20:11 EDT 00:00:55 TOLL 06/14/05 12:50:04 EDT 00:21:49 TOLL 06/14/05 13:12:56 EDT 00:02:19 TOLL 06/14/05 13:30:04 EDT 00:00:31 TOLL 06/14/05 14:05:26 EDT 00:00:50 TOLL 06/14/05 14:56:23 EDT 00:00:00 TOLL 06/14/05 15:32:24 EDT 00:02:11 TOLL 06/14/05 15:51:24 EDT 00:02:51 TOLL 06/14/05 17:03:22 EDT 00:06:55 TOLL 06/14/05 17:28:05 EDT 00:00:03 TOLL 06/14/05 17:35:47 EDT 00:00:04 TOLL 06/14/05 18:41:10 EDT 00:00:33 TOLL 06/14/05 18:42:16 EDT 00:00:52 TOLL 06/14/05 19:42:50 EDT 00:01:52 TOLL 06/14/05 19:47:13 EDT 00:00:03 TOLL 06/14/05 19:59:12 EDT 00:01:56 TOLL 06/14/05 20:41:53 EDT 00:03:02 TOIL 06/14/05 20:53:02 EDT 00:00:00 TOLL 06/14/05 20:53:23 EDT 00:06:16 TOLL 06/15/05 12:03:23 EDT 00:02:30 TOLL 06/15/05 12:24:37 EDT 00:00:04 TOLL 06/15/05 13:26:01 EDT 00:02:46 TOIL 06/15/05 13:41:46 EDT 00:02:22 TOLL 06/15/05 16:44:45 EDT 00:00:46 TOLL 06/15/05 19:13:32 EDT 00:00:30 TOLL 06/15/05 19:36:27 EDT 00:02:51 TOLL 06/15/05 20:12:07 EDT 00:00:45 TOLL 06/15/05 20:18:48 EDT 00:00:18 TOLL 06/15/05 21:07:12 EDT 00:00:51 TOLL 06/15/05 21:08:01 EDT 00:03:32 TOLL 06/15/05 21:14:28 EDT 00:13:13 TOLL 06/15/05 21:54:11 EDT 00:03:05 TOLL 06/15/05 22:09:47 EDT 00:00:41 TOLL 06/15/05 22:18:02 EDT 00:03:11 TOLL 06/15/05 23:07:57 EDT 00:02:52 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771105 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257913 EFTA01337557

TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: 1111-108062 1G1. PHONE: -INCL. TOTALS INCL. RAW DATA PAGE 308 12:10 PM CALL DURATION REC DATE TIME TARGET ØE HUMBER FRCS PRONE NUMBER TO PHONE RINSER TYPE OTHER NUSER 06/15/05 23:51:14 EDT 00:00:21 TOLL 06/16/05 01:01:39 EDT 00:01:03 TOLL 06/16/05 09:58:25 EDT 00:00:25 TOLL 06/16/05 11:44:12 EDT 00:00:00 TOLL 06/16/05 12:46:48 EDT 00:01:44 TOLL 06/16/05 16:46:19 EDT 00:03:03 TOLL 06/16/05 17:04:30 EDT 00:11:56 TOLL 06/16/05 17:16:40 EDT 00:01:14 TOLL 06/16/05 17:38:59 EDT 00:00:00 TOLL 06/16/05 17:57:55 EDT 00:11:19 TOLL 06/16/05 19:19:33 EDT 00:01:40 TOLL 06/16/05 20:00:47 EDT 00:00:31 TOLL 06/16/05 20:50:33 EDT 00:00:35 TOLL 06/16/05 22:33:19 EDT 00:03:20 TOLL 06/17/05 08:58:50 EDT 00:01:02 TOLL 06/17/05 09:56:54 EDT 00:03:10 TOLL 06/17/05 12:48:04 EDT 00:04:49 TOLL 06/17/05 13:07:50 EDT 00:00:53 TOLL 06/17/05 13:22:42 EDT 00:00:43 TOLL 06/17/05 13:49:02 EDT 00:00:00 TOLL 06/17/05 15:22:03 EDT 00:03:19 TOLL 06/17/05 15:34:26 EDT 00:00:00 TOLL 06/17/05 15:49:31 EDT 00:00:19 TOLL 06/17/05 15:53:01 EDT 00:00:00 TOLL 06/17/05 15:53:18 EDT 00:09:28 TOLL 06/17/05 16:03:02 EDT 00:11:22 TOLL 06/17/05 17:11:02 EDT 00:02:21 TOLL 06/17/05 18:06:50 EDT 00:00:00 TOLL 06/17/05 18:36:08 EDT 00:00:00 TOLL 06/17/05 19:04:28 EDT 00:01:39 TOLL 06/17/05 19:16:18 EDT 00:03:47 TOLL 06/17/05 19:18:29 EDT 00:00:05 TOLL 06/17/05 19:36:29 EDT 00:01:21 TOLL 06/17/05 19:47:44 EDT 00:03:09 TOLL 06/17/05 20:03:04 EDT 00:03:23 TOLL 06/17/05 20:28:13 EDT 00:02:28 TOLL 06/17/05 20:41:32 EDT 00:02:47 TOLL 06/17/05 21:17:23 EDT 00:01:16 TOLL 06/17/05 21:28:05 EDT 00:01:19 TOLL 06/17/05 21:35:33 EDT 00:00:19 TOLL 06/17/05 21:51:05 EDT 00:01:02 TOLL 06/17/05 22:29:22 EDT 00:00:44 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771106 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257914 EFTA01337558

SENSITIVE/UNCLASSIFIED TAPARODI ACTIVITY RECORDS SORTED BY TO WOOER PAGE 309 02/22/07 FILE: NM-108062 TOT. PRONE: -INCL. TOTALS INCL. RAM DATA 12:10 P14 CALL DURATION REC DATE TIME TARGET PRONE MUMMER 'ROI PICK NUMBER TO PRONE NUMBER TYPE OMER NUMBER 06/17/05 23:10:24 EDT 00:02:15 TOLL 06/18/05 02:42:20 EDT 00:00:04 TOLL 06/18/05 09:49:05 EDT 00:00:01 TOLL 06/18/05 12:32:50 EDT 00:00:00 TOIL 06/18/05 12:43:32 EDT 00:00:57 TOLL 06/18/05 18:07:06 EDT 00:00:44 TOLL 06/18/05 18:52:00 EDT 00:01:52 TOLL 06/18/05 19:58:16 EDT 03:00:54 TOLL 06/18/05 21:12:57 EDT 00:01:16 TOLL 06/18/05 22:22:28 EDT 00:07:30 TOLL 06/18/05 23:20:42 EDT 00:04:23 TOLL 06/19/05 00:49:28 EDT 00:00:22 TOLL 06/19/05 01:01:01 EDT 00:07:27 TOLL 06/19/05 06:22:06 EDT 00:00:30 TOLL 06/19/05 11:40:19 EDT 00:00:37 TOLL 06/19/05 14:40:01 EDT 00:00:40 TOLL 06/19/05 14:42:06 EDT 00:03:36 TOLL 06/19/05 16:34:22 EDT 00:01:06 TOLL 06/19/05 16:51:13 EDT 00:01:40 TOLL 06/19/05 17:16:11 EDT 00:01:01 TOLL 06/19/05 20:27:19 EDT 00:01:55 TaL 06/19/05 20:43:47 EDT 00:03:09 TOLL 06/19/05 21:55:09 EDT 00:02:02 TOLL 06/20/05 08:28:06 EDT 00:01:27 TOLL 06/20/05 09:19:22 EDT 00:00:36 TOLL 06/20/05 10:26:31 EDT 00:03:26 TOLL 06/20/05 10:42:17 EDT 00:00:23 TOLL 06/20/05 11:12:42 EDT 00:00:03 TOLL 06/20/05 11:50:34 EDT 00:00:00 TOLL 06/20/05 12:04:27 EDT 00:00:18 TOLL 06/20/05 13:22:20 EDT 00:00:43 TOLL 06/20/05 14:33:27 EDT 00:01:32 TOLL 06/20/05 15:07:27 EDT 00:02:41 TOLL 06/20/05 15:37:33 EDT 00:06:22 TOLL 06/20/05 16:16:00 EDT 00:03:15 TOLL 06/20/05 18:49:01 EDT 00:01:12 TOLL 06/20/05 18:51:07 EDT 00:13:31 TOLL 06/20/05 19:23:16 EDT 00:00:09 TOLL 06/20/05 19:43:28 EDT 00:01:47 TOLL 06/20/05 20:21:25 EDT 00:02:30 TOLL 06/20/05 20:35:13 EDT 00:00:41 TOLL 06/20/05 20:43:37 EDT 00:06:3 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771107 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257915 EFTA01337559

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 310 02/22/07 FILE: NM-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA 12:10 PM CALL DURATION REC GATE TIME TARGET PHONE NUMBER TROT PHONE NUMBER TO PRONE MJMBER TYPE OTHER NUMBER 06/20/05 20:54:37 EDT 00:04:54 06/20/05 21:52:14 EDT 00:00:40 06/20/05 21:55:22 EDT 00:00:31 06/20/05 22:17:25 EDT 00:00:21 06/20/05 22:52:41 EDT 00:01:54 06/21/05 01:09:37 EDT 00:34:17 06/21/05 08:52:23 EDT 00:02:15 06/21/05 08:56:41 EDT 00:07:03 06/21/05 09:14:32 EDT 00:01:01 06/21/05 09:40:21 EDT 00:00:58 06/21/05 09:41:17 EDT 00:00:58 06/21/05 09:43:16 EDT 00:03-55 06/21/05 09:52:12 EDT 00:04:26 06/21/05 09:56:37 EDT 00:06:11 06/21/05 13:13:23F0100:00:00 06/21/05 13:14:14 EDT 00:02:36 06/21/05 13:59:42 EDT 00:05:38 06/21/05 17:05:38 EDT 00:00:00 06/21/05 17:42:16 EDT 00:05:25 06/21/05 17:53:54 EDT 00:00:48 06/21/05 17:54:42 EDI 00:00:37 06/21/05 17:58:50 EDT 00:03:43 06/21/05 19:45:52 EDT 00:01:03 06/21/05 19:55:58 EDT 00:01:22 06/21/05 20:08:08 EDT 00:01:14 06/21/05 20:30:17 EDI 00:02:04 06/21/05 21:24:33 EDT 00:02:17 06/21/05 22:28:16 EDT 00:00:46 06/21/05 22:31:25 EDT 00:00:33 06/22/05 09:04:07 EDT 00:00:00 06/22/05 09:10:42 EDT 00:00:00 06/22/05 09:41:09 EDT 00:00:15 06/22/05 10:01:50 EDT 00:00:00 06/22/05 10:06:08 EDT 00:00:00 06/22/05 10:42:20 EDT 00:00:15 06/22/05 10:51:47 EDT 00:00:00 06/22/05 10:52:54 EDT 00:00:00 06/22/05 11:19:41 EDT 00:00:14 06/22/05 11:58:44 EDT 00:00:00 06/22/05 12:34:52 EDT 00:00:00 06/22/05 12:45:44 EDT 00:00:00 06/22/0513:22:39F0100:00:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771108 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257916 EFTA01337560

SENSITIVE/UNCLASSIFIED IARAAD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 311 02/22/07 12:10 PR FILE: NK-108062 TOT. PRONE INCL. TOTALS INCL. RAM DATA CALL DURATION REC DATE TDE TARGET PHONE NUMBER FRCE PRONE NUMBER TO PRONE NUMBER TYPE OTHER NURSER 06/22/05 13:39:21 EDT 00:01:0 06/22/05 13:46:02 EDT 00:10:18 06/22/05 14:04:54 EDT 00:03:12 06/22/05 14:08:40 EDT 00:04:58 06/22/05 14:52:32 ED7 00:04:35 06/22/05 15:22:59 EDT 00:00:00 06/22/05 16:27:37 EDT 00:01:44 06/22/05 16:36:05 EDT 00:02:02 06/22/05 17:14:33 EDT 00:00:25 06/22/05 17:17:42 EDT 00:02:55 06/22/05 17:33:46 EDT 00:01:45 06/22/05 17:44:39 EDT 00:01:23 06/22/05 18:26:50 EDT 00:01:29 06/22/05 19:05:50 EDT 00:00:00 06/22/05 19:06:21 EDT 00:00:33 06/23/05 13:52:48 EDT 00:00:15 06/23/05 14:55:35 EDT 00:00:17 06/23/05 15:21:06 EDT 00:00:00 06/23/05 20:51:06 EDT 00:00:20 06/23/05 21:34:02 EDT 00:00:30 06/24/05 09:49:12 EDT 00:00:02 06/24/05 12:26:27 EDT 00:06:32 06/24/05 15:16:17 EDT 00:05:32 06/24/05 19:29:32 EDT 00:00:34 06/24/05 19:39:37 EDT 00:00:54 06/24/05 19:50:49 EDT 00:01:21 06/24/05 19:56:23 EDT 00:00:52 06/24/05 20:04:07 EDT 00:00:00 06/24/05 20:05:14 EDT 00:00:30 06/24/05 20:10:00 EDT 00:04:19 06/24/05 20:14:54 EDT 00:00:16 06/24/05 20:22:50 ED7 00:00:00 06/24/05 20:24:16 EDT 00:00:00 06/24/05 20:24:53 EDT 00:00:15 06/24/05 20:26:37 EDT 00:07:42 06/24/05 21:04:01 EDT 00:03:00 06/24/05 21:38:56 EDT 00:03: 06/24/05 23:01:00 EDT 00:00:00 06/24/05 23:11:56 ED7 00:01:36 06/24/05 n:26:3B EDT 00:02:18 06/25/05 09:14:47 EDT 00:03:33 06/25/05 09:23:52 ED7 00:02:36 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_02771109 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257917 EFTA01337561

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 312 02/22/07 12:10 HM CALL DURATION DATE TIME FILE: MM-108062 T4T. INCL. TOTALS INCL. RAW DATA TARGET PIONS kUMBER FROM PHONE NUMBER NEC TO PRONE OBER TYPE OTHER NUMBER 06/25/05 10:32:59 EDT 00:01:04 06/25/05 10:56:11 EDT 00:00:25 06/25/05 13:26:31 EDT 00:01:29 06/25/05 13:30:35 EDT 00:01:08 06/25/05 14:46:46 EDT 00:02:37 06/25/05 15:18:25 EDT 00:01:31 06/25/05 19:12:10 EDT 00:01:36 06/25/05 19:52:09 EDT 00:00:31 06/25/05 20:10:36 EDT 00:00:42 06/3/05 20:24:24 EDT 00:00:31 06/25/05 22:17:41 EDT 00:00:29 06/25/05 23:18:51 EDT 00:00:25 06/25/05 23:43:03 EDT 00:00:38 06/25/05 23:47:22 EDT 00:02:25 06/26/05 00:05:26 EDT 00:02:06 06/26/05 02:14:25 EDT 00:00:00 06/26/05 09:21:14 EDT 00:00:38 06/26/05 10:36:33 EDT 00:00:43 06/26/05 12:21:40 EDT 00:00:59 06/26/05 13:28:20 EDT 00:00:00 06/26/05 13:30:02 EDT 00:00:43 06/26/05 14:17:27 EDT 00:00:09 06/26/05 14:27:03 EDT 00:00:45 06/26/05 15:53:10 EDT 00:00:21 06/26/05 15:58:05 EDT 00:01:10 06/26/05 17:00:28 EDT 00:0D:00 06/26/05 17:33:28 EDT 00:01:46 06/26/05 18:22:19 EDT 00:02:21 06/26/05 18:47:15 EDT 00:00:45 06/26/05 18:56:01 EDT 00:01:19 06/26/05 19:29:37 EDT 00:00:57 06/26/05 20:08:48 EDT 00:00:00 06/26/05 20:14:11 EDT 00:00:45 06/26/05 20:19:04 EDT 00:00:58 06/26/05 20:32:07 EDT 00:00:23 06/26/05 20:44:51 EDT 00:00:00 06/26/05 20:58:29 EDT 00:01:50 06/26/05 22:07:38 EDT 00:01:36 06/26/05 22:23:34 EDT 00:00:39 06/26/05 22:36:24 EDT 00:00:00 06/26/05 23:54:26 EDT 00:00:30 06/27/05 00:25:16 EDT 00:00:23 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TPA. TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771110 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257918 EFTA01337562

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO UMBER PAGE 313 02/22/07 12:10 PN FILE: NN•108062 TOT. PRIME: NCL. TOTALS INC1.. RAW DATA CALL DURATION REG DATE TINE TARGET PRONE MURDER RCN PROBE NUMBER TO PRONE NIAIBER TYPE OTRER NURSER 06/27/05 00:26:21 EDT 00:00:29 TOLL 06/27/05 08:38:31 EDT 00:01:54 TOLL 06/27/05 11:02:12 EDT 00:02:19 TOLL 06/27/05 14:38:08 EDT 00:03:38 TOLL 06/27/05 16:01:53 EDT 00:04:23 TOLL 06/27/05 16:27:59 EDT 00:01:15 TOLL 06/27/05 16:32:20 EDT 00:00:19 TOLL 06/27/05 20:38:05 EDT 00:00:07 TOLL 06/27/05 21:45:12 EDI 00:00:24 TOLL 06/27/05 22:40:07 EDT 00:02:27 TOLL 06/27/05 23:13:04 EDT 00:03:52 TOLL 06/28/05 09:56:39 EDT 00:00:34 TOLL 06/28/05 12:03:'.5 EDT 00:00:50 TOLL 06/28/05 12:34:32 EDT 00:03:56 TOLL 06/28/05 14:03:22 EDT 00:03:17 TOLL 06/28/05 14:11:32 EDT 00:00:00 TOLL 06/28/05 14:15:45 EDT 00:01:28 TOLL 06/28/05 17:33:33 EDT 00:03:58 TOLL 06/28/05 18:44:41 EDT 00:03:11 TOLL 06/28/05 20:00:05 EDT 00:00:53 TOLL 06/28/05 20:19:02 EDT 00:04:13 TOLL 06/28/05 20:24:25 EDT 00:01:16 TOLL 06/28/05 20:30:13 EDT 00:07:55 TOLL 06/28/05 20:55:24 EDT 00:00:30 TOLL 06/28/05 22:07:49 EDT 00:00:25 TOLL 06/28/05 22:29:49 EDT 00:00:00 TOLL 06/28/05 22:30:54 EDT 00:00:19 TOLL 06/28/05 23:33:48 EDT 00:00:21 TOLL 06/29/05 02:36:30 EDT 00:00:27 TOLL 06/29/05 07:39:04 EDT 00:01:15 TOLL 06/29/05 08:51:36 EDI 00:07:28 TOLL 06/29/05 11:39:13 EDT 00:02:20 TOLL 06/29/05 11:49:35 EDI 00:10:20 TOLL 06/29/05 12:52:32 EDT 00:00:05 TOLL 06/29/05 14:29:34 EDT 00:01:20 TOLL 06/29/05 14:48:28 EDT 00:17:46 TOLL 06/29/05 15:32:08 EDT 00:00:00 TOLL 06/29/05 15:48:55 EDT 00:00:00 TOLL 06/29/05 16:23:34 EDT 00:00:31 TOLL 06/29/05 16:28:26 EDT 00:02:56 TOLL 06/29/05 16:53:28 EDT 00:02:33 TOLL 06/29/05 16:59:20 EDT 00:01:50 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771111 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257919 EFTA01337563

TAPAOD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECCROS SORTED BY TO NUMBER PAGE 314 FILE: MM-108062 TOT. PNONE IIICL. TOTALS INCL. RAW DATA 12:10 PM CALL DURATION DATE TINE TARGET PHONE NUMBER FROM PHONE MJNER TO PRONE NUMBER REC TYPE OTHER NUMBER 06/29/05 17:12:16 EDT 00:00:00 TOLL 06/29/05 17:13:04 EDT 00:00:56 TOIL 06/29/05 19:53:03 EDT 00:02:35 TOLL 06/29/05 20:19:59 EDT 00:03:56 TOIL 06/29/05 21:29:54 EDT 00:01:29 IPA 06/30/05 10:45:01 EDT 00:00:00 TOLL 06/30/05 10:54:16 EDT 00:00:00 TOLL 06/30/05 12:47:51 EDT 00:08:27 TPA 06/30/05 13:47:05 EDT 00:00:35 TOLL 06/30/05 14:43:18 EDT 00:01:02 TPA 06/30/05 17:20:IA EDT 00:00:00 TOLL 06/30/05 18:38:27 EDT 00:01:22 TPA 06/30/05 18:45'39 EDT 00:00:41 TOLL 06/30/05 19:09:47 EDT 00:02:27 TOLL 06/30/05 19:16:06 EDT 00:00:30 TOLL 06/30/05 19:19:37 EDT 00:00:42 TOLL 06/30/05 19:21:30 EDT 00:01:51 TOLL 06/30/05 21:46:36 EDT 00:01:30 TOLL 06/30/05 21:47:01 EDT 00:00:29 TOLL 06/30/05 21:48:13 EDT 00:00:32 TOLL 06/30/05 22:14:00 EDT 00:01:03 TOIL 07/01/05 00:58:14 EDT 00:00:01 TOLL 07/01/05 11:19:20 EDT 00:07:52 TOLL 07/01/05 11:57:49 EDT 00:00:47 TOLL 07/01/05 12:46:44 EDT 00:01:45 TOLL 07/01/05 15:59:42 EDT 00:01:02 TOLL 07/01/05 16:05:52 EDT 00:00:56 TOLL 07/01/05 16:45:08 EDT 00:04:45 TOLL 07/01/05 16:45:52 EDT 00:00:05 TOLL 07/01/05 17:11:33 EDT 00:00:30 TOLL 07/01/05 17:16:49 EDT 00:03:19 TOLL 07/01/05 17:39:06 EDT 00:01:15 TOLL 07/01/05 17:40:46 EDT 00:00:27 TOLL 07/01/05 18:21:14 EDT 00:00:31 TOLL 07/01/05 18:23:46 EDT 00:02:04 TOLL 07/01/05 18:34:16 EDT 00:00:55 TOLL 07/01/05 18:46:24 EDT 00:03:23 TOLL 07/01/05 19:13:54 EDT 00:00: TOLL 07/01/05 19:23:08 EDT CO:01:40 TOLL 07/01/05 19:33:47 EDT 00:01:07 TOLL 07/01/05 19:41:29 EDT 00:00:00 TOLL 07/01/05 20:25:09 EDT 00:01:30 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771112 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257920 EFTA01337564

TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED SY TO NUMBER PAGE 315 FILE: M4-108062 TGT. PH011aINCL. TOTALS INCL. RAW DATA 12:10 PN CALL DURATIOI REC DATE TINE TARGET PROBE NUMBER FROM PNOM NUMBER TO PRONE NUMBER TYPE OTNER NUMBER 7/01/05 21:45:18 EDT 00:01:10 7/01/05 22:02:58 EDT 00:00:00 7/01/05 22:10:20 EDT 00:00:00 7/01/05 22:52:48 EDT 00:03:58 7/01/05 23:47:07 EDT 00:01:44 7/02/05 00:55:34 EDT 00:00:50 7/02/05 01:02:20 EDT 00:01:41 7/02/05 01:07:34 EDT 00:00:02 7/02/05 01:22:50 EDT 00:00:12 7/02/05 03:19:14 EDT 00:00:00 7/02/05 07:59:32 EDT 00:00:36 7/02/05 10:21:47 EDT 00:04:37 7/02/05 11:03:58 EDT 00:00:14 7/02/05 12:05:40 EDT 00:00:00 7/02/05 12:27:28 EDT 00:05:44 7/02/0512:29:04CDT00:00:08 7/02/05 12:43:01 EDT 00:02:40 7/02/05 14:10:50 EDT 00:01:23 7/02/05 14:47:11 EDT 00:03:15 7/02/05 14:57:13 EDT 00:00:00 7/02/05 15:53:44 EDT 00:00:00 7/02/05 16:45:01 EDT 00:02:58 7/02/05 17:25:01 EDT 00:01:04 7/02/05 17:31:08 EDT 00:00:00 7/02/05 18:09:33 EDT 00:00:10 7/02/05 18:10:06 EDT 00:00:49 7/02/05 18:11:30 EDT 00:00:13 7/02/05 18:51:08 EDT 00:00:26 7/02/05 19:31:47 EDT 00:00:25 7/02/05 20:53:34 EDT 00:02:03 7/02/05 23:13:57 EDT 00:02:45 7/03/05 00:51:01 EDT 00:00:04 7/03/05 13:12:46 EDT 00:06:59 7/03/05 13:31:24 EDT 00:02:44 7/03/05 14:03:14 EDT 00:01:40 7/03/05 14:51:29 EDT 00:01:10 7/03/05 16:15:27 EDT 00:01:15 7/03/05 20:19:58 EDT 00:00:22 7/03/05 20:26:41 EDT 00:00:35 7/03/05 22:05:04 EDT 00:00:24 7/03/05 22:38:29 EDT 00:01:45 7/03/05 22:41:27 EDT 00:00:13 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_02771113 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025792I EFTA01337565

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 316 02/22/07 FILE: MN-108062 TOT. PRONE: INCL. TOTALS INCL. RAM DATA CALL DURATION REC DATE TINE TARGET PRONE NUMBER FRON PROBE MISER TO PRONE NUMBER TYPE OTHER PASSER 7/03/05 22:54:14 EDT 00:01:08 TOLL 7/04/05 01:48:00 EDT 00:01:24 TOLL 7/04/05 08:32:35 EDT 00:00:11 TOLL 7/04/05 10:02:08 EDT 00:00:04 TOLL 7/04/05 10:27:28 EDT 00:00:02 TOLL 7/04/05 11:02:29 EDT 00:00:03 TOLL 7/04/05 13:41:43 EDT 00:00:05 TOIL 7/04/05 14:16:56 EDT 00:00:20 TOLL 7/05/05 09:42:19 EDT 00:00:04 TOLL 7/05/05 10:03:47 EDT 00:00:32 TOLL 7/05/05 10:17:11 EDT 00:00:45 TOIL 7/05/05 11:32:05 EDT 00:00:35 TOLL 7/05/05 11:34:31 EDT 00:03:18 TOLL 7/05/05 16:20:00 E0T 00:00:18 TOLL 7/05/05 18:03:27 EDT 00:04:50 TOLL 7/05/05 19:43:22 EDT 00:00:18 TOLL 7/05/05 19:46:00F0100:00:25 TOLL 7/05/05 19:51:32 EDT 00:00:34 TOLL 7/05/05 20:57:18 EDT 00:00:47 TOLL 7/05/05 21:17:53 EDT 00:02:00 TOLL 7/05/05 22:05:05 EDT 00:01:37 TOLL 7/05/05 22:30:00 EDT 00:00:00 TOLL 7/05/05 22:30:47 EDT 00:01:38 TOLL 7/06/05 00:32:11 EDT 00:00:03 TOLL 7/06/05 01:27:03 EDT 00:00:03 TOLL 7/06/05 09:09:28 EDT 00:00:33 TOLL 7/06/05 11:15:30 EDT 00:00:04 TOLL 7/06/05 11:34:21 EDT 00:22:31 TOLL 7/06/05 12:31:19 EDT 00:00:51 TOLL 7/06/05 13:09:54 EDT 00:02:26 TOLL 7/06/05 13:17:48 EDT 00:00:36 TOLL 7/06/05 13:37:06 EDT 00:09:01 TOLL 7/06/05 14:01:17 EDT 00:01:28 TOLL 7/06/05 15:08:43 EDT 00:04:35 TOLL 7/06/05 15:11:10 EDT 00:08:07 TOLL 7/06/05 16:37:19 EDT 00:00:06 TOLL 7/06/05 16:40:48 EDT 00:11:16 TOLL 7/06/05 17:07:00 EDT 00:01:18 TOLL 7/06/05 17:12:55 EDT 00:01:56 TOLL 7/06/05 17:15:42 EDT 00:06:04 TOLL 7/06/05 17:24:24 EDT 00:02:20 TOLL 7/06/05 17:32:09 EDT 00:02:27 TOLL 12:10 PM SENSITIVE/UNCLASSIFIED SDNY_GM_02771114 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257922 EFTA01337566

TAPAR001 02/22/07 SENSITIVE/UNCLASSIFIE0 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 317 12:10 PM FILE: HM-108062 TOT. PHONE: INCL. TOTALS INCL. RAN OAT* CALL CURRIED' REC DATE TIME TARGET PRONE MADER FROM RHONE NUMBER TO PHONE MISER TYPE OTHER RIMER 07/06/05 20:12:20 EDT 00:00:06 TOLL 07/06/05 20:47:56 E01 00:01:00 TOLL 07/06/05 20:52:46 EDT 00:03:06 TOLL 07/06/05 20:56:30 EDT 00:08:36 TOLL 07/07/05 11:58:25 EDT 00:06:10 TOLL 07/07/05 12:59:56 EDT 00:03:24 TOLL 07/07/05 14:08:11 EDT 00:00:07 TOLL 07/07/05 16:28:14 EDT 00:01:25 TOLL 07/07/05 19:21:29 EDT 00:17:17 TOLL 07/07/05 20:10:03 EDT 00:04:48 TOLL 07/08/05 10:32:39 EDT 00:09:04 TOLL 07/08/05 10:43:46 EDT 00:02:04 TOLL 07/08/05 11:00:16 EDT 00:11:01 TOLL 07/08/05 11:28:09 EDT 00:04:40 TOLL 07/08/05 11:40:21 EDT 00:00:40 TOLL 07/08/05 12:19:51 EDT 00:15:03 TOLL 07/08/05 12:38:52 EDT 00:02:41 TOLL 07/08/05 13:17:14 EDT 00:01:06 TOLL 07/08/05 13:25:23 EDT 00:02:03 TOLL 07/08/05 13:43:17 EDT 00:00:19 TOLL 07/08/05 13:52:01 EDT 00:00:34 TOLL 07/08/05 15:06:00 EDT 00:01:45 TOLL 07/08/05 16:01:56 EDT 00:11:32 TOLL 07/08/05 16:19:57 EDT 00:03;38 TOLL 07/08/05 17:34:45 EDT 00:16:34 TOLL 07/08/05 18:31:53 EDT 00:00:03 TOLL 07/08/05 19:40:05 EDT 00:00:00 TOLL 07/08/05 19:42:01 EDT 00:06:16 TOLL 07/08/05 19:50:34 EDT 00:02:17 TOLL 07/08/DS 19:53:54 EDT 00:00:03 TOLL 07/08/05 19:56:04 EDT 00:03:04 TOLL 07/08/05 20:22:55 EDT 00:00:50 TOLL 07/08/0S 20:32:02 EDT 00:02:24 TOLL 07/08/05 21:24:40 EDT 00:00:37 TOLL 07/08/05 22:13:59 EDT 00:02:21 TOLL 07/08/05 22:38:19 EDT 00:00:03 TOLL 07/08/05 23:33:17 EDT 00:08:59 TOLL 07/09/05 00:35:20 EDT 00:08:13 TOLL 07/09/05 01:00:32 EDT 00:01:57 TOLL 07/09/05 0':03:32 EDT 00:08:12 TOLL 07/09/05 01:20:19 EDT 00:01:00 TOLL 07/09/05 02:55:25 EDT 00:00:28 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771115 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257923 EFTA01337567

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 318 02/22/07 12:10 PM FILE: CALL DURATION DATE TINE MN-108062 TGT. PRONE: INCL. TOTALS INCL. RAU DATA TARGET POORE NUMBER FROIADONE NURSER TO PRONE NUMBER REC TYPE OINER NUMBER 07/09/05 C6:44:18 EDT 00:00:19 TOLL 07/09/05 11:00:13 ED• 00:00:26 TOLL 07/09/05 11:07:53 EDT 00:05:13 TOLL 07/09/05 11:39:06 EDT 00:14:16 TOLL 07/09/05 13:47:33 EDT 00:05:05 TOLL 07/09/05 14:45:29 EDT 00:00:37 TOLL 07/09/05 15:19:03 EDT 00:12:43 TOLL 07/09/05 16:48:03 EDT 00:01:06 TOLL 07/09/05 17:30:48 EDT 00:00:17 TOLL 07/09/05 17:44:06 EDI 00:00:18 TOLL 07/09/05 17:47:44 EDT 00:01:06 TOLL 07/09/05 18:05:26 EDT 00:00:00 TOIL 07/09/05 19:39:44 EDT 00:00:03 TOLL 07/09/05 20:34:20 EDT 00:01:00 TOLL 07/09/05 23:10:02 EDT 00:05:34 TPA 07/10/05 01:01:41 EDT 00:00:24 TOLL 07/10/05 01:37:40 EDT 00:00:27 TOIL 07/10/05 10:51:04 EDT 00:11:09 TOLL 07/10/05 11:02:30 EDT 00:00:37 TOLL 07/10/05 11:03:21 EDT 00:01:12 TOLL 07/10/05 11:04:50 EDT 00:00:31 TOLL 07/10/05 11:08:16 EDT 00:08:23 TOLL 07/10/05 11:16:46 EDT 00:07:41 TOLL 07/10/05 11:43:04 EDT 00:22:37 TOLL 07/10/05 12:14:44 EDT 00:02:54 TOLL 07/10/05 14:21:49 EDT 00:01:46 TOLL 07/10/05 17:45:11 EDT 00:00:00 TOLL 07/10/05 18:24:34 EDT 00:00:05 TOLL 07/10/05 19:24:26 EDT 00:02:03 TOIL 07/10/05 19:31:12 EDT 00:06:56 TOLL 07/10/05 19:44:18 EDT 00:01:16 TOLL 07/11/05 08:55:54 EDT 00:00:05 TOLL 07/11/05 08:56:53 EDT 00:00:05 TOLL 07/11/05 16:00:38 EDT 00:00:06 TOLL 07/11/05 17:08:25 EDT 00:01:37 TOLL 07/11/05 20:15:42 EDT 00:16:09 TOLL 07/11/05 21:30:39 EDT 00:00:00 TOLL 07/12/05 00:02:45 EDT 00:00:40 TOLL 07/12/05 02:05:15 EDT 00:01:14 TOLL 07/12/05 09:04:30 EDT 00:00:04 TOLL 07/12/05 09:10:15 EDT 00:00:05 TOLL 07/12/05 10:12:30 EDT 00:01:06 TOLL SENS1 T I VE/URC LASS IF I ED SDNY_GIA_02771116 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257924 EFTA01337568

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY 10 NUMBER PAGE 319 02/22/07 12:10 PVI FILE: 11M-108062 TOT. PRONE: JCL. TOTALS INCL. RAW DATA CALL DURATION RIO DATE TINE TARGET PRONE NUMBER 'RON PRONE NUMBER TO PRONE POLOONR TYPE OTNER NUMBER 07/12/05 10:14:21 EDT 00:00:28 TOLL 07/12/05 10:59:39 EDT 00:04:21 TOLL 07/12/05 11:04:30 EDT 00:00:53 TOLL 07/12/05 11:10:44 EDT 00:21:34 TOIL 07/12/05 11:38:17 EDT 00:00:05 TOIL 07/12/05 11:56:41 EDT 00:00:03 TINA 07/12/05 12:49:09 EDT DO:21:32 TOLL 07/12/05 13:17:22 EDT 00:02:37 TOLL 07/12/05 13:20:22 EDT 00:12:45 TOLL 07/12/05 16:20:28 EDT 00:00:35 TOLL 07/12/05 16:58:58 EDT 00:01:51 TOLL 07/12/05 17:26:46 EDT 00:05:03 TOLL 07/12/05 18:01:28 EDT 00:00:28 TOLL 07/12/05 19:41:14 EDT 00:03:58 TOLL 07/12/05 21:15:39 EDT 00:00:42 TOLL 07/12/05 23:03:55 EDT 00:02:28 TOLL 07/13/05 10:36:49 EDT 00:00:03 TOLL 07/13/05 11:38:29 EDT 00:00:09 TOLL 07/13/05 11:50:16 EDT 00:00:05 TOLL 07/13/05 12:42:04 EDT 00:00:21 TOLL 07/13/05 13:54:50 EDT 00:08:37 TOLL 07/13/05 18:17:17 EDT 00:00:32 TOLL 07/13/05 18:19:48 EDT 00:09:44 TOLL 07/13/05 18:53:09 EDT 00:00:05 TOLL 07/13/05 18:59:05 EDT 00:08:17 TOLL 07/13/05 19:28:14 EDT 00:00:52 TOLL 07/13/05 20:05:47 EDT 00:00:05 TOLL 07/13/05 20:23:02 EDT 00:00:19 TOLL 07/13/05 21:06:49 EDT 00:00:52 TOLL 07/13/05 21:19:41 EDT 00:03:02 TOLL 07/13/05 21:30:46 EDT 00:00:51 TOLL 07/13/05 22:13:33 EDT 00:00:11 TOLL 07/14/05 02:25:54 EDT 00:00:07 TOLL 07/14/05 05:00:25 EDT 00:00:00 TOLL 07/14/05 10:49:06 EDT 00:14:41 TOLL 07/14/05 12:03:47 EDT 00:04:21 TOLL 07/14/05 14:44:59 EDT 00:00:37 TOLL 07/14/05 15:08:34 EDT 00:07:31 TOLL 07/14/05 17.59:18 EDT 00:00:21 TOLL 07/14/05 18:47:45 EDT 00:01:13 TOLL 07/14/05 19:18:04 EDT 00:00:06 TOLL 07/14/05 19:40:10 EDT 00:00:15 TOIL SENSITIVE/UNCLASSIFIED SDNY_GM_02771117 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257925 EFTA01337569

TAPARD01 02/22/07 SOISITIVE/UNCIASSIFIED ACTIVITY RECORDS DEBITED BY TO NUMBER ►AGE 320 FILE: MN-108062 TOT. TOTALS INCL. RAW DATA 12:10 PN CALL MATTO, REC DATE TINE TARGET ►ROTE NUMBER FRGS ►MORE NUMBER TO ►ROME NUMBER TYPE OTTER NUMBER 07/14/05 19:45:00 EDT 00:01:08 07/14/05 22:22:39 EDT 00:00:45 07/14/05 23:12:42 EDT 00:00:44 07/15/05 00:14:10 EDT 00:00:19 07/15/05 03:09:55 EDT 00:03:63 7/15/05 06:11:54 EDT 00:01:00 7/15/05 07:29:47 EDT 00:00:49 7/15/05 07:30:34 EDT 00:12:42 7/15/05 09:43:20 EDT 00:01:09 7/15/05 10:48:35 EDT 00:08:22 7/15/05 16:35:34 EDT 00:20:33 7/15/05 17:21:26 EDT 00:06:17 7/15/05 18:17:21 EDT 00:01:52 7/15/05 18:37:48 EDT 00:02:22 7/15/05 19:36:43 EDT 00:00:44 7/15/05 19:42:11 EDT 00:08:08 7/15/05 19:52:33 EDT 00:01:16 7/15/05 23:32:09 EDT 00:00:00 7/15/05 23:34:57 EDT 00:00:31 7/16/05 01:20:15 EDT 00:02:15 7/16/05 01:42:03 EDT 00:05:35 7/16/05 02:55:47 EDT 00:00:00 7/16/05 09:22:45 EDT 00:00:56 7/16/05 11:08:43 EDT 00:03:27 7/16/05 12:00:33 EDT 00:00:13 7/16/05 12:25:11 EDT 00:00:24 7/16/05 12:25:30 EDT 00:01:23 7/16/05 12:26:54 EDT 00:05:46 nuros 12:27:3B EDT 00:00:35 7/16/05 13:22:29 EDT 00:05:32 7/16/05 13:31:13 EDT 00:01:04 7/16/05 14:04:45 EDT 00:02:23 7/16/05 14:51:51 EDT 00:05:48 7/16/06 15:49:04 EDT 00:02:37 7/16/05 18:29:38 EDT 00:03:45 7/16/05 20:02:56 EDT 00:01:10 7/16/05 20:15:20 EDT 00:01:55 7/16/05 21:03:02 EDT 00:03:23 7/16/05 21:53:07 EDT 00:00:52 7/16/05 22:44:56 EDT 00:00:57 7/16/05 23:10:40 EDT 00:01:49 7/16/05 23:13:38 EDT 00:01:12 SENSITIVEAXCLASSIFIE0 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TC4.1. TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GB1_02771118 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257926 EFTA01337570

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 321 02/22/07 FILE: 111-108062 TGT. PRONE: INCL. TOTALS INCL. RAM DATA 12:10 PM CALL DURATION GATE TINE 07/16/05 23:26:04 EDT 00:00:41 07/16/05 23:27:37 EDT 00:00:09 07/17/05 10:36:12 EDT 00:01:05 REC TARGET PRIME NUMBER FROM PRONE NUMBER TO PHONE RULER TYPE OTHER NUMBER TOLL TOLL TOLL 07/17/05 '1:22:24 E01 00:00:35 TOLL 07/17/05 11:23:40 EDT 00:00:46 TOLL 07/17/05 11:28:05 EDT 00:00:46 TOLL 07/17/05 11:35:04 EDT 00:00:41 TOLL 07/17/05 11:54:20 EDT 00:00:17 TOLL 07/17/05 12:13:23 EDT 00:02:07 TOLL 07/17/05 12:13:56 EDT 00:00:21 TOLL 07/17/05 13:16:19 EDT 00:01:27 TOLL 07/17/05 ?3:47:05 EDT 00:01:34 TOLL 07/17/05 13:59:42 EDT 00:00:35 TOLL 07/17/05 14:25:36 EDT 00:01:02 TOLL 07/17/05 14:58:21 EDT 00:03:36 TOLL 07/17/05 15:01:50 EDT 00:00:47 TOLL 07/17/05 15:26:58 EDT 00:00:39 TOLL 07/17/05 15:43:06 EDT 00:01:29 TOLL 07/17/05 15:53:19 EDT 00:00:21 TOLL 07/17/05 16:00:26 EDT 00:00:39 TOLL 07/17/05 16:22:18 EDT 00:00:31 TOLL 07/17/05 16:33:41 EDT 00:01:31 TOLL 07/17/05 16:44:14 EDT 00:00:13 TOLL 07/77/05 17:10:29 EDT 00:02:54 TOLL 07/17/05 17:29:56 EDT 00:00:17 TOLL 07/77/05 17:31:07 EDT OD:00:78 TOLL 07/17/05 17:48:37 EDT 00:01:00 TOLL 07/17/05 18:35:00 EDT 00:00:23 TOLL 07/77/05 19:22:27 EDT 00:00:03 TOLL 07/17/05 19:30:20 EDT 00:01:17 TOLL 07/17/05 19:39:07 EDT 00:00:26 TOLL 07/17/05 19:48:26 EDT 00:01:04 TOLL 07/17/05 20:41:36 EDT 00:00:21 TOLL 07/17/05 21:09:22 EDT 00:00:55 TOLL 07/17/05 21:44:21 EDT 00:00:24 TOLL 07/17/05 22:05:52 EDT 00:01:23 TOLL 07/17/05 23:07:44 EDI 00:01:42 TOLL 07/17/05 23:16:56 EDT 00:01:08 TOLL 07/17/05 23:29:13 EDT 00:01:04 TOLL 07/17/05 23:32:16 EDT 00:01:25 TOLL 07/17/05 23:33:38 EDT 00:00:50 TOLL 07/18/05 09:13:28 EDT 00:00:30 TOLL SENSITIVEANICLASSIFIE0 SDNY_GM_02771119 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257927 EFTA01337571

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO Num8ER PAGE 322 02/22/07 12:10 PSI FILE: MI-108062 TGT. PRONE: CL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET MORE NURSER !RCM PION NURSER TO MIME MASER TYPE OTHER MUMMER 07/18/05 09:42:45 EDT 00:00:39 07/18/05 09:51:42 EDT 00:00:30 07/18/05 11:03:48 EDT 00:00:00 07/18/05 11:31:39 EDT 00:00:12 07/18/05 11:48:30 EDT 00:00:10 07/ 18/05 16:45:04 EDT 00:02:14 07/18/05 20:04:31 EDT 00:00:43 07/18/05 20:33:55 EDT 00:00:01 07/18/05 20:37:49 EDT 00:00:11 07/18/05 21:09:46 EDT 00:00:02 07/18/05 21:14:44 EDT 00:00:04 07/18/05 21:20:35 EDT 00:00:05 07/18/05 21:24:49 EDT 00:00:00 07/18/05 21:27:18 EDT 00:00:37 07/18/05 21:35:56 EDT 00:00:51 07/18/05 21:58:09 EDT 00:06:06 07/18/05 22:28:37 EDT 00:00:47 07/18/05 22:43:50 EDT 00:00:01 07/18/0522:44:28EDT 00:02:10 07/18/05 23:43:36 EDT 00:00:04 07/18/05 23:55:29 EDT 00:00:00 07/19/05 10:03:30 EDT 00:00:44 07/19/05 13:51:11 EDT 00:00:39 07/19/05 14:49:05 EDT 00:01:56 07/19/05 17:33:39 EDT 00:00:13 07/19/05 18:31:49 EDT 00:01:45 07/19/05 19:08:25 EDT 00:08:55 07/19/05 19:33:32 EDT 00:01:38 07/19/05 20:17:55 EDT 00:00:14 02/19/05 20:56:26 EDT 00:01:28 07/19/05 21:08:14 EDT 00:00:04 07/19/05 21:42:27 EDT 00:00:00 07/19/05 23:36:27 EDT 00:00:01 07/19/05 23:36:45 EDT 00:00:00 07/19/05 23:38:24 EDT 00:00:20 07/20/05 01:11:43 EDT 00:00:00 07/20/05 09:33:18 EDT 00:00:04 07/20/05 10:37:56 EDT 00:00:00 07/20/05 14:39:20 EDT 00:00:00 07/20/05 14:45:26 EDT 00:00:26 07/20/05 17:34:59 EDT 00:00:25 07/20/05 17:36:24 EDT 00:00:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOIL TOLL TOIL TOLL TOLL TOLL TOIL TOLL TOLL TOIL TOIL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOIL TOLL TO TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOIL TOIL TOLL SDNY_GM_02771120 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257928 EFTA01337572

TARTUTD01 GENSITIVE/LOCUSSIfTED ACTIVITY RECORDS 5011100 IV TO RARER PAGE 323 02/22/07 12:10 P11 FILE: 101.108062 TOT. PHONE: INCL. TOTALS INCL. RAM DATA CALL COMMIT REG DATE TOE TARGET PHOTO MASER FROM PRONE NUMBER TO PRONE TIMER TYPE OTHER MASER 07/20/05 23:10:23 EDT 00:01:37 TOLL 07/20/05 23:18:00 EDT 00:00:40 TOLL 07/21/05 00:40:21 EDT 00:00:14 TOLL 07/21/05 01:32:40 EDT 00:04:03 TOLL 07/21/05 09:11:35 EDT 00:00:00 TOLL 07/21/05 09:34:58 EDT 00:01:15 TOLL 07/21/05 12:00:59 EDT 00:03:Z5 TOLL 07/21/05 12:28:59 EDT 00:13:03 TOLL 07/21/05 12:49:15 EDT 00:05:38 101.1. 07/21/05 12:56:29 EDT 00:00:30 TOLL 07/21/05 15:11:45 EDT 00:00:59 TOLL 07/21/05 15:41:40 EDT 00:05:18 TOLL 07/21/05 15:50:31 EDT 00:02:14 TOLL 07/21/05 16:49:45 EDT 00:02:48 TOLL 07/21/05 17:43:13 EDT 00:01:40 TOLL 07/21/05 19:02:25 EDT 00:00:28 TOLL 07/21/05 19:31:32 EDT 00:00:12 TOLL 07/21/05 20:14:38 EDT 00:03:19 TOLL 07/21/05 20:37:59 EDT 00:00:32 TOLL 07/ 21/05 20:59:08 EDT 00:01:17 TOLL 07/21/05 21:05:52 EDT 00:01:03 TOLL 07/22/05 00:10:01 EDT 00:00:00 TOLL 07/22/05 00:14:17 EDT 00:00:49 TOLL 07/22/05 09:49:53 EDT 00:00:33 TOLL 07/22/05 09:59:48 EDT 00:01:06 TOLL 07/22/05 11:37:11 EDT 00:01:17 TOLL 07/22/05 12:39:56 EDT 00:04:47 TOLL 07/22/05 13:14:28 EDT 00:01:4$ TOLL 07/22/05 14:21:32 EDT 00:00:54 TOLL 07/22/05 15:51:09 EDT 00:02:20 TOLL 07/22/05 17:43:20 EDT 00:00:33 TOLL 07/22/05 17:48:55 EDT 00:00:00 TOLL 07/22/05 18:11:44 EDT 03:00:00 TOLL 07/22/05 18:42:27 EDT 00:00:24 TOLL 07/22/05 18:58:40 EDT 00:01:09 TOLL 07/22/05 19:05:50 EDT 00:00:26 TOLL 07/22/05 19:06:36 EDT 00:07:19 TOLL 07/22/05 19:17:11 EDT 00:00:06 TOLL 07/22/05 19:17:33 EDT 03:00:02 TOLL 07/22/05 19:42:28 EDT 00:02:42 TOLL 07/22/05 19:52:41 EDT 00:00:58 TOLL 07/22/05 20:15:36 EDT 00:02:46 TOLL SENSITIVEAMCLASSIFIED SDNY_GM_02771121 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257929 EFTA01337573

SENSITIVE/UNCLASSIFIED TANARDOI ACTIVITY RECORDS SCOTED BY TO NUASER RAGE 324 02/22/07 FILE: 104-108062 TGT. PHONE: INCL. TOTALS INCL. RAN DATA CALL DURATION GATE TIME TARGET :MOLENUMBER FRON RICHE NUMBER 12:10 PH REC 70 PNOME men TYPE OTNER MASER 07/22/05 21:10:59 EDT 00:00:04 07/22/05 21:11:38 EDT 00:01:08 07/22/05 21:13:45 EDT 00:01:08 07/22/05 22:15:14 EDT 00:00:00 7/22/05 22:26:01 EDT 00:00:19 7/22/05 23:03:29 EDT 00:00:03 7/22/05 23:28:36 EDT 00:00:22 7/23/05 00:10:32 EDT 00:00:00 7/23/03 09:S8:35 EDT 00:00:23 7/23/05 10:25:04 EDT 00:02:08 7/23/05 11:41:06 EDT 00:00:00 7/23/05 12:46:57 EDT 00:02:16 7/23/05 12:49:14 EDT 00:03:29 7/23/05 15:34:29 EDT 00:03:53 7/23/03 15:49:54 EDT 00:01:25 7/23/05 16:26:34 EDT 00:00:00 7/23/05 16:45:00 EOT 00:03:11 7/23/05 16:48:12 EDT 00:04:38 7/23/05 18:54:38 EDT 00:00:39 7/23/05 19:10:58 EDT 00:01:03 7/24/05 10:37:55 EDT 00:00:19 7/24/05 12:05:38 EDT 00:00:17 7/24/05 13:47:21 EDT 00:00:18 7/24/05 14:28:50 EDT 00:03:48 7/24/05 16:06:40 EDT 00:00:23 7/24/05 16:58:16 EDT 00:01:13 7/24/05 17:49:02 EDT 00:00:24 7/24/05 19:36:23 EDT 00:00:00 7/24/05 20:54:39 EDT 00:04:07 7/24/05 22:04:55 EDT 00:01:00 7/24/05 22:31:03 EDT 00:00:00 7/25/05 09:25:20 EDT 00:00:17 7/25/05 10:10:42 EDT 00:00:43 7/25/05 12:23:53 EDT 00:02:44 7/25/05 17:03:30 EDT 00:11:00 7/25/05 18:48:59 EDT 00:01:07 7/25/05 20:06:21 EDT 00:00:31 7/25/05 20:34:45 EDT 00:00:16 7/25/05 20:35:21 EDT 00:01:10 7/25/05 22:17:48 EDT 00:06:16 7/26/05 08:51:09 EDT 00:00:27 7/26/03 11:01:35 EDT 00:01:17 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TPA 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 TPA TPA TOLL TOLL TOLL TOLL SDNY_GM_02771122 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257930 EFTA01337574

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY 10 WOOER 02/22/07 FILE: IN•108062 TOT. ANCIE:l- NCL. TOTALS INCL. RAU DATA CALL DURATION DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER PAGE 325 12:10 PM REC TYPE OINER PUNIER 07/26/05 14:52:58 EDT 00:00:01 07/26/05 15:06:23 EDT 00:05:2 07/26/05 16:24:13 EDT 00:01: 07/26/05 17:26:39 WT 00:01:1 07/26/05 18:51:35 WT 00:00:1 07/26/05 18:53:28 EDT 00:00:3 07/26/05 19:40:05 EDT 00:01:5 07/26/05 20:48:34 EDT 00:00:3 07/26/05 20:49:30 EDT 00:01:1 07/26/05 21:00:46 EDT 00:00:0 07/26/05 21:13:30 EDT 00:01:4 07/26/05 21:17:06 EDT 00:02:2 07/27/05 00:25:49 EDT 00:01:0 07/27/05 00:28:51 EDT 00:03:0 07/27/05 03:23:12 EDT 00:00:0 07/27/05 05:49:47 EDT 00:00:0 07/27/05 08:24:29 EDT 00:00:0 07/27/05 11:31:15 EDT 00:00:1 07/27/05 11:38:26 EDT 00:00:2 07/27/05 12:03:46 EDT 00:00:2 07/27/05 13:27:58 EDT 00:00:3 07/27/05 14:53:19 EDT 00:00:0 07/27/05 14:54:48 EDT 00:00:0 07/27/03 16:06:06 EDT 00:00:0 07/27/05 16:17:17 EDT 00:00:4 07/27/05 16:17:56 EDT 00:00:1 07/27/05 16:18:19 EDT 00:00:0 07/27/05 16:18:45 EDT 00:01:4 07/27/05 17:46:39 EDT 00:00:0 07/27/05 17:47:16 EDT 00:00:0 07/27/05 18:15:29 EDT 00:01:4 07/27/05 19:04:12 EDT 00:03:5 07/27/05 19:34:13 EDT 00:01:1 07/27/05 19:36:29 EDT 00:0D:0 07/27/05 19:48:44 EDT 00:00:3 07/27/05 19:56:16 EDT 00:00:4 07/27/05 20:00:59 EDT 00:00:0 07/27/05 20:45:28 EDT 00:00:0 07/27/05 22:30:53 EDT 00:01:3 07/27/05 23:24:59 EDT 00:00:5 07/27/05 23:40:58 EDT 00:00:3 07/28/05 09:43:22 EDT 00:02:5 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771123 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257931 EFTA01337575

SENSITIVE/LMCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 326 02/22/07 FILE: 41-108062 TOT. PNCME: INCL. TOTALS INCL. RAW DATA 12:10 PN CALL DURATION REC DATE TINE TARGET PRONE NUMBER fltal PHONE NUMBER 70 PRONE /AMBER TYPE OTHER NUMBER 07/28/05 10:35:23 EDT 00:00:00 07/28/05 10:47:01 EDT 00:01:28 07/28/05 10:58:20 EDT 00:00:13 07/28/05 11:28:47 EDT 00:01:53 07/28/05 11:46:06 EDT 00:01:55 07/28/05 12:04:58 EDT 00:00:38 07/28/05 13:03:38 EDT 00:01:29 07/28/05 13:05:07 EDT 00:03:59 07/28/05 13:05:42 EDT 00:00:47 07/28/05 13:11:46 EDT 00:01:03 07/28/05 13:24:16 EDT 00:00:09 07/28/05 13:48:24 EDT 00:01:00 07/28/05 13:58:12 EDT 00:00:17 07/28/05 13:58:52 EDT 00:08:53 07/28/05 16:40:08 EDT 00:00:59 07/28/05 16:03:18 EDT 00:02:42 07/28/05 16:44:39 EDT 00:00:50 07/28/05 16:48:57 EDT 00:00:38 07/28/05 20:33:23 EDT 00:00:05 07/29/05 01:47:21 EDT 00:23:38 07/29/050a:19:23EDT 00:00:36 07/29/05 08:48:13 EDT 00:00:00 07/29/05 09:00:02 EDT 00:00:20 07/29/05 10:28:26 EDT 00:C6;12 07/29/05 10:35:57 EDT 00:11:05 07/29/05 11:01:45 EDT 00:00:17 07/29/05 13:26:09 EDT 00:00:00 07/29/05 13:26:46 EDT 00:00:00 07/29/05 13:39:15 EDT 00:05:42 07/29/05 14:04:S1 EOT 00:00:47 07/29/05 14:25:33 EDT 00:01:47 07/29/05 16:54:30 E0T 00:00:50 07/29/05 18:19:33 EDI 00:00:21 07/29/05 18:19:55 EDT 00:07:16 07/29/05 20:24:14 EDT 00:00:00 07/29/05 20:47:37 EDT 00:00:00 07/29/05 21:13:47 EDT 00:01:25 07/29/05 21:27:14 EDT 00:01:45 07/29/05 22:17:25 EDT 00:01:06 07/29/05 22:18:55 ED7 00:04:10 07/29/05 23:01:35 EDT 00:00:00 07/30/05 01:58:46 EDT 00:00:50 SENSITIVE/UNCLASSIFIED ICU TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771124 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257932 EFTA01337576

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 327 02/22/07 12:10 RN FILE: NM-108062 TGT. PHONE:a.. TOTALS INCL. RAW DATA CALL DURATION REC DATE 7I/E TARGET PHONE NUMBER FROM PRONE MJIBER TO PHONE NUMBER TYPE OTHER NUMBER 07/30/05 08:26:39 EDT 00:01:31 TOLL 07/30/05 13:33:19 EDT 00:00:22 TOLL 07/30/05 13:43:27 EDT 00:01:02 TOLL 07/30/05 13:59:56 EDT 00:00:50 TOLL 07/30/05 14:01:26 EDT 00:03:11 TOLL 07/30/05 14:04:33 EDT 00:00:50 TOLL 07/30/05 14:24:56 EDT 00:00:50 TOLL 07/30/05 14:39:51 EDT 00:04:37 TOLL 07/30/05 15:43:14 EDT 00:02:37 TOLL 07/30/05 17:28:57 EDT 00:03:03 TOLL 07/30/05 17:39:19 EDT 00:01:49 TOLL 07/30/05 18:32:52 EDT 00:00:10 TOLL 07/30/05 18:45:58 EDT 00:00:01 TOLL 07/30/05 19:46:29 EDT 00:00:11 TOLL 07/30/05 20:27:16 EDT 00:00:00 TOLL 07/30/05 20:49:39 EDT 00:00:00 TOLL 07/30/05 23:59:26 EDT 00:00:00 TOLL 07/31/05 02:32:47 EDT 00:07:16 TOLL 07/31/05 09:07:44 EDT 00:01:05 TOLL 07/31/05 09:17:42 EDT 00:01:51 TOLL 07/31/05 09:20:35 EDT 00:02:36 TOLL 07/31/05 09:58:56 EDT 00:00:00 TOLL 07/31/05 09:59:47 EDT 00:00:00 TOLL 07/31/05 10:23:23 EDT 00:00:00 TOLL 07/31/05 11:10:55 EDT 00:01:23 TOLL 07/31/05 13:09:01 EDT 00:00:00 TOLL 07/31/05 13:42:06 EDT 00:00:00 TOLL 07/31/05 14:29:11 EDT 00:01:30 TOLL 07/31/05 15:21:01 EDT 00:01:19 TOLL 07/31/05 17:36:41 EDT 00:00:00 TOLL 07/31/05 17:38:48 EDT 00:00:00 TOLL 07/31/05 18:37:18 EDT 00:04:14 TOLL 07/31/05 18:55:31 EDT 00:00:05 TOLL 07/31/05 21:39:20 EDT 00:00:00 TOIL 07/31/05 22:40:52 EDT 00:03:03 TOIL 08/01/05 01:21:57 EDT 00:05:51 TOLL 08/01/05 08:43:58 EDT 00:00:38 TOIL 08/01/05 11:24:27 EDT 00:04:22 TOLL 08/01/05 11:54:23 EDT 00:05:57 TOLL 08/01/05 13:24:39 EDT 00:00:25 TOLL 08/01/05 14:01:34 EDT 00:00:31 TOLL 08/01/05 14:20:58 EDT 00:00:43 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771125 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257933 EFTA01337577

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: MM-108062 TGT. PRONE: INCL. TOTALS INCL. RAM DATA CALL DURATICM DATE TIME TARGET PRONE NUMBER FROM PRONE NUMBER TO PRONE MASER PAGE 328 12:10 PM REC TYPE WINER RINSER 08/01/05 14:55:39 EDT 00:03:00 08/01/05 18:25:28 EDT 00:00:57 08/01/05 19:28:11 EDT 00:00:40 08/01/05 19:30:31 EDT 00:01:01 08/01/05 20:58:20 EDT 00:00:57 08/01/05 21:26:33 EDT 00:03:50 08/01/05 22:31:11 EDT OD:00:01 08/01/05 22:32:03 EDT 00:00:18 08/01/05 22:32:45 EDT 00:01:12 08/02/05 00:18:56 EDT 00:00:49 08/02/05 01:45:04 EDT 00:03:23 08/02/05 09:23:20 EDT 00:01:42 08/02/05 12:19:02 EDT 00:03:14 08/02/05 12:57:32 EDT 00:03:45 08/02/05 13:13:34 EDT 00:10:41 08/02/05 16:58:52 EDT 00:00:58 08/02/05 17:51:21 EDT 00:03:52 08/02/05 18:22:59 EDT 00:00:29 08/02/05 19:34:11 EDT 00:01:21 08/03/05 08:51:56 EDT 00:02:18 08/03/05 09:11:42 EDT 00:01:19 08/03/05 09:42:57 ED7 00:02:32 08/03/05 12:20:05 EDT 00:00:01 08/03/05 12:40:59 EDT 00:00:05 08/03/05 12:57:54 EDT 00:01:49 08/03/05 13:08:05 EDT 00:00:29 08/03/05 13:16:26 EDT 00:00:18 08/03/05 16:39:21 EDT 00:01:53 08/03/05 16:57:48 EDT 00:00:00 08/03/05 17:32:43 EDT 00:00:34 08/03/05 17:51:00 EDT 00:00:47 08/03/05 18:21:40 EDT 00:00:54 08/03/05 18:42:24 EDT 00:01:11 08/03/05 18:47:47 EDT 00:01:20 08/03/05 18:50:08 EDT 00:00:29 08/03/05 19:40:17 EDT 00:00:27 08/03/05 22:28:18 EDT 00:00:00 08/03/05 22:28:50 EDT 00:09:51 08/04/05 09:21:44 EDT 00:01:05 08/04/05 09:23:19 EDT 00:04:14 08/04/05 13:00:22 EDT 00:00:16 08/04/05 13:33:07 EDT 00:00:57 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL Tat TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771126 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257934 EFTA01337578

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 PAGE 329 12:10 P11 FILE: PM 108062 TOT. PHONE: IMCL. TOTALS IMCL. RAU DATA CALL DURATION REG DATE TIME TARGET PHONE NUMBER FRO1 PHONE NUMBER TO PHONE MAGER TYPE OTHER MASER 08/04/05 13:48:25 EDT 00:02:31 TOLL 08/04/05 13:52:37 EDT 00:03:26 TOLL 08/04/05 17:33:08 EDT 00:09:35 TOLL 08/04/05 17:34:27 EDT 00:00:10 TOLL 08/04/05 18:27:34 EDT 00:00:22 TOLL 08/04/05 20:37:14 EDT 00:00:00 TOLL 08/04/05 22:45:52 EDT 00:00:35 TOLL 08/04/05 23:09:23 EDT 00:06:44 TOOL 08/04/05 23:34:08 EDT 00:08:44 TOLL 08/05/05 07:20:13 EDT 00:00:40 TOLL 08/05/05 09:15:15 EDT 00:01:05 TOLL 08/05/05 09:21:27 EDT 00:02:19 TOLL 08/05/05 09:51:23 ED' 00:01:53 TOLL 08/05/05 13:39:38 EDT 00:00:42 TOLL 08/05/05 13:44:00 EDT 00:01:31 TOLL 08/05/05 14:19:33 EDT 00:01:10 TOLL 06/05/05 14:35:26 EDT 00:01:18 TOLL 08/05/05 15:39:03 EDT CO:00:56 TOLL 08/05/05 16:41:53 EDT 00:00:22 TOLL 08/05/05 16:27:17 EDT 00:00:00 TOLL 06/05/05 18:44:41 EDT 00:00:00 TOLL 08/05/05 20:28:24 EDT 00:01:12 TOLL 08/05/05 20:48:13 EDT 00:00:00 TOLL 08/06/05 00:39:19 EDT 00:00:22 TOLL 08/06/05 09:40:50 EDT 00:00:00 TOLL 08/06/05 11:26:41 EDT 00:00:00 TOLL 08/06/05 12:11:36 EDT 00:00:00 TOLL 08/06/05 13:56:35 EDT 00:01:10 TOLL 08/06/05 17:38:07 EDT 00:00:43 TOLL 08/06/05 19:49:25 EDT 00:00:00 TOLL 08/06/05 20:29:48 EDT 00:00:47 TOLL 08/06/05 21:46:07 EDT 00:00:50 TOLL 08/07/05 00:16:16 EDT 00:00:00 TOLL 08/07/05 09:02:42 EDT 00:01:26 TOLL 08/07/05 09:14:21 EDT 00:03:03 TOLL 08/07/05 09:18:44 EDT 00:00:20 TOLL 08/07/05 10:24:33 EDT 00:01:28 TOLL 08/07/05 10:33:23 EDT 00:05:28 TOLL 08/07/05 10:41:55 EDT 00:00:22 TOLL 08/07/05 11:23:10 EDT 00:10:47 TOLL 08/07/05 12:17:18 EDT 00:00:26 TOLL 08/07/05 12:53:46 EDT 00:04:47 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771127 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257935 EFTA01337579

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NVMEIER PAGE 330 02/22/07 12:10 MI FILE: NI-108062 TGT. PHONE: NCI- TOTALS INCL. RAN DATA CALL DURATION REC DATE TIME TARGET BIOME NUMBER FROM PHONE NUMBER TO P11011E UMBER TYPE OTHER NUMBER 08/07/05 13:09:06 EDT 00:02:28 TOLL 08/07/05 18:59:17 EDT 00:02:19 TOLL 08/07/05 21:31:27 EDT 00:00:00 TOLL 08/07/05 21:43:04 EDT 00:04:22 TOLL 08/08/05 10:39:51 EDT 00:00:28 TOLL 08/08/05 11:08:34 EDT 00:00:06 TOLL 08/08/05 13:06:04 EDT 00:01:22 TOLL 08/08/05 13:28:50 EDT 00:01:11 TOLL 08/08/05 14:18:15 EDT 00:00:28 TOLL 08/08/05 14:48:09 EDT 00:00:00 TOLL 08/08/05 14:52:40 EDT 00:00:04 TOIL 08/08/05 17:17:12 EDT 00:00:00 TOIL 08/08/05 20:22:37 EDT 00:02:48 TOIL 08/08/05 21:22:39 EDT 00:00:19 TOIL 08/08/05 21:23:09 EDT 00:01:45 TOLL 08/08/05 22:05:48 EDT 00:01:18 TOIL 08/08/05 22:22:54 EDT 00:00:46 TOLL 08/08/05 22:34:24 EDT 00:01:19 TOLL 08/09/05 10:28:05 EDT 00:01:47 TOIL 08/09/05 11:22:59 EOT 00:01:06 TOLL 08/09/05 12:48:37 EDT 00:00:01 TOLL 08/09/05 15:19:40 E01 00:03:46 TOLL 08/09/05 16:42:56 EDT 00:00:00 TOLL 08/09/05 16:43:40 EDT 00:01:45 TOLL 08/09/05 16:48:03 EDT 00:04:18 TOLL 08/09/05 16:59:16 EDT 00:01:47 TOLL 08/09/05 17:01:48 EDT 00:00:34 TOLL 08/09/05 18:45:42F0T00:C6:44 TOLL 08/09/05 18:52:09 EDT 00:00:00 TOLL 08/09/05 19:06:32 E0T 00:04:16 TOIL 08/09/05 20:26:26 EDT 00:00:00 TOIL 08/09/05 22:41:22 EDT 00:00:00 TOLL 06/10/05 08:48:08 EDT 00:02:03 TOLL 08/10/05 11:09:55 EDT 00:02:25 TOLL 08/10/05 12:54:22 EDT 00:03:06 TOLL 08/10/05 13:56:35 EDT 00:01:25 TOLL 08/10/05 14:36:54 EDT 00:00:01 TOLL 08/10/05 15:39:11 EDT 00:01:05 TOLL 08/10/05 15:56:13 EDT 00:07:48 TOLL 08/10/05 17:03:45 EDT 00:00:26 TOLL 08/10/05 18:44:55 EDT 00:00:00 TOLL 06/10/05 19:05:48 EDT 00:08:55 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771128 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257936 EFTA01337580

TAPARD01 02/22/07 SENSITIVEMICLASSIFIED ACTIVITY RECCIDS SORTED OT TO NUINBER FI.E: M-108062 TGT. MOW: INCL. TOTALS INCL. RAN DATA CALL DURATION DATE TINE TARGET PRONE NUMBER FROM NOME UMBER PAGE 331 12:10 FM REC TO PRONE NUMEN TYPE OTHER NUMBER 08/10/05 19:28:54 EDT 00:00:07 08/10/05 19:30:39 EDT 00:03:19 08/10/05 19:33:07 EDT 00:00:24 08/10/05 21:02:47 EDT 00:04:49 08/11/05 M:36:10 EDT 00:01:23 08/11/05 12:02:59 EDT 00:00:17 08/11/05 12:44:08 EDT 00:00:16 08/11/05 12:54:06 EDT 00:01:03 08/11/05 13:24:28 EDT 00:02:04 08/11/05 13:26:49 EDT 00:06:03 08/11/05 13:28:44 EDT 00:00:41 08/11/05 16:04:48 EDT 00:01:37 08/12/05 08:29:29 EDT 00:00:32 08/12/05 16:47:43 EDT 00:11:45 08/12/05 17:23:01 EDT 00:00:00 08/12/05 17:53:30 EDT 00:11:19 08/12/05 19:44:57 EDT 00:00:00 08/12/05 20:12:27 EDT 00:00:00 08/12/05 20:16:22 EDT 00:00:02 08/12/05 20:34:07 EDT 00:00:36 08/13/05 12:15:04 EDT 00:02:44 08/13/05 13:28:21 EDT 00:01:51 08/13/05 14:07:12 EDT 00:00:30 08/13/05 14:56:30 EDT 00:00:11 08/13/05 15:11:18 EDT 00:01:01 08/13/05 17:22:18 EDT 00:03:13 08/13/05 17:26:33 EDT 00:02:01 08/13/05 18:51:58 EDT 00:00:47 08/13/05 18:59:48 EDT 00:01:54 08/13/05 20:28:08 EDT 00:00:53 08/13/05 20:35:00 EDT 00:13:38 08/13/05 23:08:03 EDT 00:01:17 08/13/05 23:09:40 EDT 00:00:50 08/14/05 09:11:44 EDT 00:04:58 08/14/05 16:13:36 EDT 00:00:19 08/14/05 17:03:58 EDT 00:14:47 08/14/05 17:24:40 EDT 00:00:36 08/16/05 19:54:11 EDT 00:00:00 08/14/05 20:01:34 EDT 00:00:00 08/14/05 20:57:31 EDT 00:00:00 08/15/05 13:07:35 EDT 00:16:43 08/15/05 17:25:57 EDT 00:00:00 SENS I 1 I VE/UNCLASS If I ED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL SDNY_GM_02771129 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257937 EFTA01337581

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 332 02/22/07 12:10 PM FILE: MM-108062 TGT. PHONE:-INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTTER NUMBER 08/15/05 20:11:26 EDT 00:00:00 TOIL 08/15/05 22:20:23 EDT 00:01:54 TOIL 08/16/05 00:35:49 EDT 00:00:00 TOLL 06/16/05 08:22:32 EDT 00:00:50 TOLL 08/16/05 10:48:09 EDT 00:03:21 TOLL 08/16/05 10:55:16 EDT 00:01:06 TOLL 08/16/05 13:11:40 EDT 00:00:00 TOLL 08/16/05 13:19:37 EDT 00:03:46 TOLL 08/16/05 13:37:55 EOT 00:02:37 TOLL 08/16/05 13:58:05 EDT 00:02:35 TOLL 08/16/05 15:36:54 EDT 00:03:08 TOLL 08/16/05 16:41:22 EDT 00:00:00 TOLL 08/17/05 08:43:56 EDT 00:02:00 TOLL 08/17/05 09:23:57 EDT 00:03:59 TOLL 08/17/05 12:26:29F0T00:C0:00 TOLL 08/•7/05 13:18:32 EDT 00:02:51 TOLL 08/17/05 13:23:42 EDT 00:01:21 TOLL 08/17/05 13:26:33 EDT 00:00:16 TOLL 08/17/05 13:27:14 EDT 00:03:29 TOLL 08/17/05 13:32:25 EDT 00:01:20 TOLL 08/17/05 14:09:34 EDT 00:00:39 TOLL 08/17/05 14:28:50 EDT 00:01:10 TOLL 08/17/05 14:32:11 EDT 00:02:51 TOIL 08/17/05 18:39:15 EDT 00:01:37 TOIL 08/17/05 19:25:26 EDT 00:07:02 TOIL 08/17/05 20:00:40 EDT 00:00:58 TOLL 08/!7/05 20:02:24 EDT 00:01:14 TOLL 08/17/05 20:07:24 EDT 00:00:00 TOLL 08/17/05 20:45:32 EDT 00:10:55 TOLL 08/17/05 22:52:47 EDT 00:06:44 TOLL 08/18/05 09:41:22 EDT 00:03:43 TOIL 08/18/05 11:33:25 EDT 00:00:52 TOIL 08/18/05 13:57:38 EDT 00:00:09 TOLL 08/18/05 13:58:02 EDT 00:00:00 TOLL 08/18/05 20:49:29 EDT 00:00:04 TOLL OS/18/05 21:36:21 EDT 00:01:37 TOIL 08/18/05 21:38:00 EDT 00:09:59 TOLL 08/18/05 22:26:00 EDT 00:00:00 TOLL 08/19/05 09:19:33 EDT 00:01:33 TOIL 08/19/05 10:09:34 EDT 00:00:33 TOIL 08/19/05 13:26:43 EDT 00:04:01 TOIL 08/19/05 13:53:45 EDT 00:04:31 TOIL SENSITIVE/UNCLASSIFIED SDNY_GM_02771130 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257938 EFTA01337582

TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 333 12:10 PM FILE: MI-108062 141. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NLMBER FROM PHONE RISER 70 PRONE MASER TYPE OTHER NUMBER 08/19/05 14:33:19 EDT 00:03:31 TOLL 08/19/05 17:14:57 EDT 00:00:30 TOLL 08/19/05 18:08:03 EDT 00:00:04 TOLL 08/19/05 18:31:41 EDT 00:03:04 TOLL 08/19/05 18:54:16 EDT 00:00:02 TOLL 08/19/05 19:06:11 EDT 00:00:16 TOLL 08/19/05 19:17:14 EDT 00:00:25 TOLL 08/19/05 19:29:54 EDT 00:00:01 TOLL 06/19/05 20:03:43 EDT 00:00:21 TOLL 08/20/05 02:49:55 EDT 00:00:21 TOLL 08/20/05 10:31:57 EDT 00:03:05 TOLL 08/20/05 11:42:59 EDT 00:00:38 TOLL 08/20/05 14:01:24 EDT 00:00:13 TOLL 08/20/05 14:25:21 EDT 00:00:57 TOLL 08/20/05 14:34:01 EDT 00:00:44 TOLL 08/20/05 14:52:12 EDT 00:02:31 TOLL 08/20/05 18:12:59 EDT 00:00:32 TOLL 08/20/05 18:19:33 EDT 00:01:28 TOLL 08/20/05 19:17:09 EDT 00:00:00 TOLL 08/20/05 19:23:34 EDT 00:00:58 TOLL 08/20/05 20:20:12 EDT 00:03:39 TOIL 08/20/05 20:21:19 EDT 00:00:03 TOLL 08/20/05 20:40:01 EDT 00:09:43 TOLL 08/20/05 20:42:30 EDT 00:00:18 TOLL 08/20/05 20:46:29 EDT 00:00:32 TOLL 08/20/05 20:49:43 EDT 00:04:02 TOLL 08/21/05 00:30:26 EDT 00:00:24 TOLL 08/21/05 06:51:00 EDT 00:00:34 TOIL 08/21/05 09:09:33 EDT 00:00:33 TOIL 08/21/05 09:10:20 EDT 00:00:32 TOLL 08/21/05 11:38:46 EDT 00:00:26 TOLL 08/21/05 13:22:31 EDT 00:00:34 TOLL 08/21/05 15:34:26 EDT 00:00:18 TOLL 08/21/05 15:35:37 EDT 00:00:52 TOLL 08/21/05 17:07:46 EDT 00:00:54 TOLL 08/21/05 17:11:12 EDT 00:00:00 TOLL 08/21/05 17:30:37 EDT 00:01:04 TOLL 08/21/05 18:20:44 EDT 00:00:46 TOLL 08/21/05 19:07:01 E01 00:00:36 TOLL 08/22/05 09:10:43 EDT 00:01:52 TOLL 08/22/05 09:13:41 EDT 00:01:20 TOLL 08/22/05 10:19:32 EDT 00:00:26 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771131 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257939 EFTA01337583

TAPARI)01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS S0RTED BY TOIMPSER PAGE 334 02/22/07 12:10 PM FILE: M16108062 /GT. PHONE: MN- TOTALS INCL. RAN DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROT PHONE NUMBER 70 NICHE NUMBER TYPE OTHER NUMBER 08/22/05 13:3:26 EDT 00:00:00 TOLL 08/22/05 19:08:09 EDT 00:00:09 TOLL 08/22/05 22:22:11 EDT 00:01:51 TOLL 08/22/05 22:39:17 EDT 00:00:29 TOLL 08/22/05 22:42:16 EDT 00:01:05 TOLL 08/22/05 22:48:37 EDT 00:00:11 TOLL 08/22/05 22:49:15 EDT 00:00:55 TOLL 08/23/05 09:21:01 EDT 00:01:16 TOLL 08/23/05 12:03:17 EDT 00:01:22 TOLL 08/23/05 13:08:54 EDT 00:03:42 TOLL 08/23/05 13:43:04 EDT 00:00:08 TOLL 08/23/05 17:43:55 EDT 00:08:59 TOLL 08/23/05 20:25:58 EDT 00:16:54 TOLL 08/23/05 21:20:39 EDT 00:03:59 TOLL 08/23/05 21:43:54 EDT 00:00:44 TOLL 08/23/05 21:50:04 EDT 00:11:11 TOLL 08/23/05 21:53:16 EDT 00:00:36 TOLL 08/24/05 01:31:15 EDT 00:00:04 TOLL 08/24/05 02:07:10 EDT 00:00:24 TOLL 08/24/05 08:55:41 EDT 00:00:47 TOLL 08/24/05 09:07:59 EDT 00:01:59 TOLL 08/24/05 10:25:55 EDT 00:00:23 TOLL 08/24/05 10:26:49 EDT 00:01:11 TOLL 08/24/05 11:32:23 EDT 00:01:30 TOLL 08/24/05 13:51:09 EDT 00:04:15 TOLL 08/24/05 14:01:48 EDT 00:02:10 TOLL 08/24/05 14:53:28 EDT 00:03:17 TOLL 08/24/05 15:59:34 EDT 00:00:15 TOLL 08/24/05 16:19:15 EDT 00:08:14 TOLL 00/24/05 18:51:31 EDT 00:00:00 TOLL 08/24/05 18:56:17 EDT 00:02:06 TOLL 08/24/05 20:57:50 EDT 00:00:00 TOLL 08/24/05 21:07:08 EDT 00:00:04 TOLL 08/24/05 21:08:12 EDT 00:00:15 TOLL 08/24/05 21:09:34 ED7 00:01:55 TOLL 08/24/05 22:22:04 EDT 00:00:19 TOLL 08/25/05 07:36:05 EDT 00:00:35 TOLL 08/25/05 07:44:26 ED7 00:00:19 TOLL 08/25/05 09:19:05 EDT 00:00:35 TOLL 08/25/05 10:03:42 EDT 00:00:10 TOLL 08/25/05 10:26:16 EDT 00:00:03 TOLL 08/25/05 10:39:24 EDT 00:01:12 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771132 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257940 EFTA01337584

SENSITIVE/UNCLASSIFIED TAPARD0I ACTIVITY RECORDS SORTED BY TO NLVEAR PAGE 335 02/22/07 12:10 PM FILE: MM•108062 TGT. ANCNE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PACK MASER PROF PHONE NUMBER TO PHONE 1400ER TYPE OTHER NUMBER 08/25/05 11:09:53 EDT 00:00:57 08/25/05 13:15:22 EDT 00:02:37 08/25/05 15:24:31 EDT 00:02:00 08/25/05 16:20:27 EDT 00:00:21 08/25/05 16:23:52 EDT 00:05:54 08/25/05 18:52:58 EDT 00:04:22 08/25/05 19:15:09 EDT 00:02:06 08/25/05 20:14:27 EDT 00:21:13 08/25/05 20:27:53 EDT 00:00:08 08/25/05 20:54:24 EDT 00:00:05 08/26/05 10:04:57 EDT 00:01:05 08/26/05 10:55:38 EDT 00:05:39 08/26/05 11:30:20 EDT 00:00:41 08/26/05 11:44:39 EDT 00:00:32 Geneva 11:43:0? EDT 00:00:49 08/26/05 14:33:37 EDT 00:02:19 08/26/05 18:48:35 EDT 00:05:00 08/26/05 20:37:41 EDT 00:00:00 08/26/05 20:53:06 EDT 00:00:39 08/26/05 22:36:52 EDT 00:01:15 08/27/05 01:43:06 EDT 00:00:38 08/27/05 12:03:19 EDT 00:00:00 08/27/05 12:31:35 EDT 00:00:00 08/27/05 12:32:12 EDT 00:00:00 08/27/05 12:43:07 EDT 00:00:00 08/27/05 11:54:50 EDT 00:00:52 08/27/05 14:13:19 EDT 00:02:01 08/27/05 15:45:46 EDT 00:00:00 08/27/05 17:12:07 EDT 00:00:19 08/27/05 17:12:53 EDT 00:00:26 08/27/05 17:32:30 EDT 00:01:10 08/27/05 19:29:05 EDT 00:00:07 08/27/05 20:11:50 EDT 00:00:00 08/28/05 11:26:09 EDT 00:00:44 08/28/05 12:19:36 EDT 00:00:22 08/28/05 12:32:52 EDT 00:00:00 08/28/05 15:20:12 EDT 00:00:18 08/28/05 16:37:36 EDT 00:00:06 08/28/05 17:08:17 EDT 00:00:45 08/28/05 20:15:49 EDT 00:01:22 08/28/05 21:06:29 EDT 00:00:24 08/28/0521:24:44 EDT 00:00:26 SENSITIVE/UNCLASSIFIED TOLL TOL.. TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 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_02771133 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257941 EFTA01337585

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 PAGE 336 12:10 PM CALL DURATION DATE TIME FILE: PE-108062 TGT. PHONE: TOTALS INCL. RAM TARGET PHONE NUMBER FROM PMODE NUMBER TO PHONE INEBER DATA REC TYPE OTHER NUMBER 08/28/05 22:08:53 EDT 00:00:42 TOLL 08/28/05 23:28:12 EDT 00:04:07 TOLL 08/29/05 09:00:53 EDT 00:00:11 TOLL 08/29/05 09:02:57 EDT 00:02:25 TOLL 08/29/05 11:46:04 EDT 00:05:22 TOLL 08/29/05 12:04:15 EDT 00:00:07 TOLL 08/29/05 15:15:34 EDT OD:02:04 TOLL 08/29/05 19:11:44 EDT 00:00:00 TOLL 08/29/05 19:24:58 EDT 00:00:00 TOLL 08/29/05 22:02:42 EDT 00:00:00 TOLL 08/29/05 22:05:08 EDT 00:00:02 TOLL 08/30/05 07:27:47 EDT 00:10:46 TOLL 08/30/05 09:03:48 EDT 00:01:14 TOLL 08/30/05 10:17:51 EDT 00:00:31 TOLL 08/30/05 16:16:05 EDT 00:02:17 TOLL 08/30/05 16:18:45 EDT 00:00:17 TOLL 08/30/05 16:54:24 EDT 00:01:10 TOLL 08/30/05 19:10:04 EDT 00:00:45 TOLL 08/30/05 20:49:25 EDT 00:04:07 TOLL 08/30/05 20:56:23 EDT 00:01:33 TOLL 08/31/05 01:38:06 EDT 00:00:00 TOLL 08/31/05 13:02:51 EDT 00:02:13 TOLL 08/31/05 13:28:55 EDT 00:00:17 TOLL 08/31/05 14:09:23 EDT 00:01:02 TOLL 08/31/05 14:11:11 EDT 00:00:38 TOLL 08/31/05 14:39:22 EDT 00:00:37 TOLL 08/31/05 16:18:57 EDT 00:00:00 TOLL 08/31/05 16:38:52 EDT 00:00:57 TOLL 08/31/05 19:11:11 EDT 00:00:12 TOLL 08/31/05 19:12:37 EDT 00:05:15 TOLL 08/31/05 22:35:43 EDT 00:00:23 TOLL 08/31/05 22:56:30 EDT 00:00:28 TOLL 09/01/05 11:10:09 EDT 00:00:47 TOLL 09/01/05 13:47:32 EDT 00:03:04 TOLL 09/01/05 15:17:17 EDT 00:01:45 TOLL 09/01/05 16:52:57 EDT 00:00:39 TOLL 09/01/05 17:53:12 EDT 00:01:02 TOLL 09/01/05 18:20:17 EDT 00:05:14 TOLL 09/01/05 19:06:59 EDT 00:00:00 TOLL 09/01/05 20:07:30 EDT 00:00:00 TOLL 09/01/05 20:21:05 EDT 00:03:50 TOLL 09/01/05 20:25:11 EDT 00:03:02 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771134 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257942 EFTA01337586

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 337 02/22/07 12:10 PII FILE: NM-108062 TGT. PRONE: NCL. TOTALS INCL. RAM DATA CALL DURATION REC DATE TIME TARGET PRONE NURSER FEN PRONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 09/01/05 22:40:16 EDT 00:01:27 TOLL 09/02/05 07:55:33 EDT 00:04:37 TOLL 09/02/05 09:45:42 EDT 00:00:00 TOLL 09/02/05 10:15:10 EDT 00:01:19 TOLL 09/02/05 10:31:53 EDT 00:00:00 TOLL 09/02/05 10:41:00 EDT 00:03:53 TOLL 09/02/05 11:37:53 EDT 00:02:12 TOLL 09/02/05 11:47:47 EDT 00:01:28 TOLL 09/02/05 12:01:47 EDT 00:03:08 TOLL 09/02/05 13:24:54 EDT 00:06:44 TOLL 09/02/05 14:26:29 EDT 00:00:02 TOLL 09/02/05 14:55:57 EDT 00:02:55 TOLL 09/02/05 15:04:44 EDT 00:01:03 TOLL 09/02/05 15:07:02 CDT 00:01:30 TOLL 09/02/05 15:41:39 EDT 00:00:22 TOLL 09/02/05 17:45:19 EDT 00:00:54 TOLL 09/02/05 17:56:21 EDT 00:00:55 TOLL 09/02/05 17:58:42 EDT 00:01:01 TOLL 09/02/05 19:09:29 EDT 00:00:00 TOLL 09/02/05 19:19:55 EDT 00:02:35 TOLL 09/02/05 19:46:48 EDT 00:00:00 TOLL 09/02/05 22:01:35 EDT 00:00:18 TOLL 09/02/05 23:21:18 EDT 00:00:19 TOLL 09/03/05 00:04.54 EDT 00:00:00 TOLL 09/03/05 11:05:31 EDT 00:05:18 TOLL 09/03/05 13:55:59 EDT 00:01:29 TOLL 09/03/05 17:00:57 EDT 00:02:36 TOLL 09/03/05 18:11:23 EDT 00:00:00 TOLL 09/03/05 19:10:49 EDT 00:01:03 TOLL 09/03/05 19:59:06 EDT 00:00:16 TOLL 09/03/05 21:14:42 EDT 00:00:21 TOLL 09/04/05 04:41:28 EDT 00:00:00 TOLL 09/04/05 15:43:55 EDT 00:06:53 TOLL 09/04/05 16:27:22 EDT 00:05:02 TOLL 09/04/05 18:15:00 EDT 00:00:31 TOLL 09/04/05 18:41:12 EDT 00:03:07 TOLL 09/04/05 19:45:12 EDT 00:00:59 TOLL 09/04/05 22:03:37 EDT 00:00:33 TOLL 09/04/05 22:10:04 EDT 00:00:12 TOLL 09/04/05 22:15:27 EDT 00:00:00 TOLL 09/05/05 08:43:39 EDT 00:05:14 TOLL 09/05/05 10:10:09 EDT 00:00:21 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771135 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257943 EFTA01337587

TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 338 FILE: IM•108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA 12:10 PM CALL DURATION REG DATE TIM TARGET PHONE MAWR FRON PHONE MISER TO PRONE NUMBER TYPE OTHER NUMBER 09/05/05 10:22:49 EDT 00:00:38 09/05/05 11:47:18 EDT 00:00:25 09/05/05 11:59:49 EDT 00:00:06 09/05/05 14:23:34 EDT 00:02:45 09/05/05 14:43:03 EDT 00:02:40 09/05/05 15:08:32 EDT 00:00:51 09/05/05 15:28:22 EDT 00:01:22 09/05/05 16:35:01 EDT 00:00:33 09/05/05 16:40:21 EDT 00:00:00 09/05/05 18:42:41 EDT 00:00:00 09/05/05 18:43:39 EDT 00:00:27 09/05/05 18:46:41 EDT 00:00:17 09/05/05 18:54:54 EDT 00:00:35 09/05/05 18:55:57 EDT 00:00:55 09/05/05 18:57:28 EDT 00:00:29 09/05/05 19:52:24 EDT 00:04:09 09/05/05 19:59:14 EDT 00:01:05 09/05/05 22:04:02 EDT 00:03:34 09/06/05 07:57:57 EDT 00:01:01 09/06/05 08:52:48 EDT 00:00:51 09/06/05 10:19:56 EDT 00:00:48 09/06/05 12:56:48 EDT 00:00:18 09/06/05 13:30:32 EDT 00:02:51 09/06/05 14:27:04 EDT 00:06:56 09/06/05 15:07:58 EDT 00:02:13 09/06/05 15:24:22 EDT 00:00:20 09/06/05 15:30:49 EDT 00:00:00 09/06/05 15:54:51 EDT 00:01:14 09/06/05 15:56:28 EDT 00:00:10 09/06/05 16:35:30 EDT 00:00:21 09/06/05 16:51:18 EDT DO:00:02 09/06/05 16:51:31 EDT 00:00:00 09/06/05 16:55:28 EDT 00:00:00 09/06/05 16:56:36 EDT 00:00:08 09/06/05 16:57:22 EDT 00:00:45 09/06/05 17:19:40 EDT 00:00:04 09/06/05 17:20:19 EDT 00:00:03 09/06/05 17:40:56 EDT 00:00:00 09/06/05 18:04:29 EDT 00:00:00 09/06/05 18:06:11 EDT 00:00:00 09/06/05 18:07:31 EDT 00:01:51 09/06/05 18:11:21 EDT 00:01:46 SENSITIVE/UNCLASSIFIED 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 SDNY_GM_02771136 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257944 EFTA01337588

TAPARD01 02/22/07 CALL DURATION DATE TINE SENSITIVE /UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 339 FILE: NH-108062 TGT. PHONE:-INCL. TOTALS INC1.. RAW DATA TARGET PRONE NUMBER /ROM PHONE MAUER 12:10 PM REC TO PRONE RUBBER TYPE OTHER NUMBER 09/06/05 18:27:33 EDT 00:00:34 09/06/05 20:58:14 EDT 00:00:31 09/06/05 23:34:23 EDT 00:22:06 09/07/05 07:27:43 EDT 00:03:29 09/07/05 11:21:15 EDT 00:01:57 09/07/05 16:55:37 EDT 00:05:42 09/07/05 18:26:44 EDT 00:01:54 09/07/05 18:28:59 EDT 00:17:26 09/07/05 18:47:35 EDT 00:15:58 09/07/05 19:23:24 EDT 00:03:17 09/07/05 21:31:33 EDT 00:11:56 09/07/05 23:25:46 EDT 00:06:03 09/08/05 06:42:40 EDT 00:11:46 09/08/05 07:37:08 EDT 00:01:50 09/08/05 07:39:51 EDT 00:34:53 09/08/05 12:02:09 EDT 00:05:42 09/08/05 12:19:22 EDT 00:00:39 09/08/05 12:37:15 EDT 00:09:30 09/08/05 13:18:58 EDT 00:04:04 09/08/05 15:25:08 EDT 00:00:00 09/08/05 16:25:42 EDT 00:00:00 09/08/05 17:04:17 EDT 00:02:26 09/08/05 18:11:45 EDT 00:01:37 09/08/05 18:15:10 EDT 00:01:39 09/08/05 18:18:33 EDT 00:06:00 09/08/05 18:27:02 EDT 00:01:59 09/08/05 18:56:00 EDT 00:01:53 09/08/05 20:46:43 EDT 00:00:29 09/08/05 21:20:34 EDT 00:01:12 09/08/05 21:22:07 EDT 00:18:02 09/08/05 21:40:41 EDT 00:23:23 09/08/05 22:05:38 EDT 00:25:09 09/08/05 22:54:36 EDT 00:03:41 09/09/05 07:53:57 EDT 00:07:01 09/09/05 09:39:26 EDT 00:01:27 09/09/05 10:25:47 EDT 00:00:33 09/09/05 10:29:24 EDT 00:01:16 09/09/05 11:07:26 EDT 00:00:26 09/09/05 12:40:41C0700:00:04 09/09/05 12:49:42 EDT 00:05:25 09/09/05 13:07:15 EDT 00:01:49 09/09/05 13:07:42 EDT 00:00:39 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_02771137 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257945 EFTA01337589

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NURSER 02/22/07 FILE: RN-108062 TG7. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET PRONE PUNIER FROM PHONE NUMBER PAGE 340 12:10 RN REC TO PHONE SABER TYPE OtNER MISER 09/09/05 14:41:36 EDT 00:00:37 09/09/05 14:45:04 EDT 00:00:15 09/09/05 15:43:38 EDT 00:00:11 09/09/05 16:24:21 EDT 00:00:26 09/09/05 17:23:30 EDT 00:12:31 09/09/05 18:22:10 EDT 00:02:45 09/09/05 18:30:28 EDT 00:01:53 09/09/05 18:51:11 EDT 00:00:37 09/09/05 19:15:24 EDT 00:01:27 09/09/05 21:26:44 EDT 00:00:20 09/09/05 21:27:23 EDT 00:00:43 09/09/05 21:33:47 EDT 00:00:22 09/10/05 11:10:40 EDT 00:00:38 09/10/05 11:11:06 EDT 00:00:39 09/10/05 11:51:29 EDT 00:00:02 09/10/05 12:25:17 EDT 00:00:42 09/10/05 12:55:28 EOT 00:00:22 09/10/05 13:33:04 EDT 00:00:00 09/10/05 15:35:41 EDT 00:00:00 09/10/05 19:11:27 EDT 00:03:56 09/10/05 20:58:44 EDT 00:02:05 09/10/05 21:02:04 EDT 00:07:48 09/11/05 08:50:35 EDT 00:00:42 09/11/05 10:25:31 EDT 00:00:24 09/11/05 10:42:30 EDT 00:00:37 09/11/05 13:44:57 EDT 00:00:21 09/11/05 16:02:10 EDT 00:00:00 09/11/05 16:11:02 EDT 00:00:39 09/11/05 17:22:31 EDT 00:00:00 09/11/05 17:38:05 EDT 00:00:00 09/11/05 20:05:54 EDT 00:00:00 09/12/05 08:45:55 EDT 00:02:10 09/12/05 09:14:34 EDT 00:01:43 09/12/05 11:34:10 EDT 00:03:52 09/12/05 12:09:46 EDT 00:03:10 09/12/05 12:51:25 EDT 00:07:31 09/12/05 14:00:51 EDT 00:00:33 09/12/05 14:37:27 EDT 00:01:58 09/12/05 16:19:43 EDT 00:02:29 09/12/05 16:33:35 EDT 00:04:02 09/12/05 17:02:15 EDT 00:01:47 09/12/05 17:09:35 EDT 00:00:10 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Tall TOLL TOLL TOLL TOLL TOLL TOLL 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_02771 138 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257946 EFTA01337590

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 341 02/22/07 12:10 PM FILE: NM-108062 TGT. PHONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FRO1 PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 09/12/05 18:15:36 EDT 00:01:08 TOLL 09/12/05 18:18:32 EDT 00:05:56 TOLL 09/12/05 18:58:10 EDT 00:00:05 TOLL 09/12/05 20:20:18 EDT 00:00:25 TOLL 09/12/05 20:31:08 EDT 00:00:43 TOLL 09/12/05 21:18:53 EDT 00:02:12 TOLL 09/12/05 21:24:25 EDT 00:00:13 TOLL 09/12/05 23:10:40 EDT 00:02:07 TOLL 09/13/05 08:12:39 EDT 00:00:44 TOLL 09/13/05 10:03:39 EDT 00:06:47 TOLL 09/13/05 13:31:18 EDT 00:00:00 TOLL 09/13/05 13:44:03 EDT 00:00:00 TOLL 09/13/05 15:54:17 EDT 00:05:01 TOLL 09/13/05 17:39:39 EDT 00:00:00 TOLL 09/13/05 17:48:16 EDT 00:00:00 TOLL 09/13/05 18:04:57 EDT 00:00:05 TOLL 09/13/05 18:25:24 EDT 00:00:00 TOLL 09/13/05 20:52:13 EDT 00:00:24 TOLL 09/13/05 21:36:10 EDT 00:00:36 TOLL 09/13/05 21:44:38 EDT 00:00:31 TOLL 09/14/05 08:15:04 EDT 00:02:04 TOLL 09/14/05 13:05:38 EDT 00:05:45 TOLL 09/14/05 13:31:27 EDT 00:00:45 TOLL 09/14/05 13:51:43 EDT 00:04:00 TOLL 09/14/05 14:12:17 EDT 00:01:35 TOLL 09/14/05 15:20:44(0700:00:3B TOLL 09/14/05 16:27:22 EDT 00:04:13 TOLL 09/14/05 18:33:43 E0T 00:01:49 TOLL 09/14/05 19:30:13 EDT 00:29:58 TOLL 09/14/05 22:29:01 EDT 00:00:54 TOLL 09/15/05 16:33:03 E0T 00:01:45 TOLL 09/15/05 16:38:00 EDT 00:08:33 TOLL 09/15/05 17:24:02 EDT 00:01:06 TOLL 09/15/05 18:59:39 EDT 00:00:00 TOLL 09/15/05 19:03:23 EDT 00:01:42 TOLL 09/15/05 19:43:33 EDT 00:05:04 TOLL 09/15/05 19:56:06 EDT 00:01:21 TOLL 09/15/05 20:43:51 EDT 00:00:54 TOLL 09/15/05 21:04:37 EDT 00:04:16 TOLL 09/15/05 21:23:12 EDT 00:00:22 TOLL 09/15/05 21:46:10 EDT 00:03:18 TOLL 09/15/05 21:55:31 EDT 00:19:36 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771139 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257947 EFTA01337591

SEWSITIVT/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO AMBER PAGE 342 02/22/07 12:10 F11 FILE: MA-108062 1ST. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FRCOI PRONE NUMBER 10 PRONE NUMBER TYPE OTHER RUBBER 09/15/05 22:53:11 EDT 00:00 09/16/05 07:21:20 EDT 00:00 09/16/05 09:04:31 EDT 00:01 09/16/05 09:08:15 EDT 00:00 09/16/05 09:14:35 EDT 00:01 09/16/05 09:34:43 ED1 00:00 09/16/05 09:49:14 EDT 00:01 09/16/05 13:19:10 EDT 00:00 09/16/05 13:59:48 EDT 00:00 09/16/05 14:47:42 EDT 00:00 09/16/05 15:38:47 EDT 00:06 09/16/05 17:39:58 EDT 00:00 09/16/05 17:41:04 EDT 00:00 09/16/05 19:57:11 EDT 00:01 09/16/05 21:08:54 EDT 00:03 09/16/05 22:26:56 EDT 00:02 09/17/05 09:16:46 EDT 00:01 CA/17/05 12:05:37 EDT 00:01 09/17/05 12:38:30 EDT 00:00 09/17/05 13:16:44 EDT 00:01 09/17/05 13:40:09 EDT 00:02 09/17/05 14:15:26 EDT 00:00 09/17/05 14:16:01 EDT 00:00 09/17/05 16:02:18 EDT 00:00 09/17/05 16:03:17 EDT 00:00 09/17/05 16:03:58 EDT 00:02 09/17/05 17:15:04 EDT 00:01 09/17/05 17:29:13 EDT 00:00 09/17/05 17:41:30 EDT 00:00 09/17/05 18:51:30 EDT 00:01 09/17/05 19:01:18 EDT 00:02 09/17/05 19:48:16 EDT 00:00 09/17/05 20:09:34 EDT 00:02 09/17/05 20:27:47 EDT 00:02 09/17/05 22:52:02 EDT 00:00 09/18/05 0:1:18:43 EDT 00:00 09/18/05 08:59:34 EDT 00:00 09/18/05 09:02:07 EDT 00:01 09/18/05 10:05:33 EDT 00:01 09/18/05 12:54:40 EDT 00:00 muttos 14:46:20 EDT 00:00 09/18/05 14:50:00 EDT 00:00 :31 :01 0 :0 :2 :3 :0 :4 :1 :01 :11 :0 :1 :2 :2 :1 :5' :1 :1 :2 :3 SENSITIvE/UNCLASSIFICO TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 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_02771140 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257948 EFTA01337592

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 PAGE 343 12:10 PII FILE: I4•I08062 1GT. PERE: NCL. TOTALS INCL. RAN DATA CALL DURATICN REC DATE TIME TARGET PHONE NUMBER IRON PHONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 09/18/05 15:22:45 EDT 00:00:08 TOLL 09/18/05 16:40:10 EDT 00:01:22 TOLL 09/18/05 18:03:09 EDT 00:00:24 TOLL 09/19/05 07:53:34 EDT 00:03:14 TOLL 09/19/05 10:31:52 EDT 00:00:45 TOLL 09/19/05 11:03:56 EDT 00:00:15 TOLL 09/19/05 12:19:10 EDT 00:00:04 TOLL 09/19/05 13:20:21 EDT 00:06:34 TOLL 09/19/05 13:45:30 EDT 00:01:51 TOLL 09/19/05 16:12:24 EDT 00:01:33 TOLL 09/19/05 18:51:38 EDT 00:00:01 TOLL 09/19/05 20:50:41 EDT 00:01:57 TOLL 09/19/05 21:09:49 EDT 00:00:34 TOLL 09/20/05 08:30:18 EDT OD:00:13 TOLL 09/20/05 09:42:04 EDT 00:00:13 TOLL 09/20/05 13:02:34 EDT 00:00:01 TOLL 09/20/05 13:23:45 EDT 00:00:49 TOLL 09/20/05 13:29:22 EDT 00:01:23 TOLL 09/20/05 13:45:39 EDT 00:21:38 TOLL 09/20/05 14:43:36 EDT 00:00:27 TOLL 09/20/05 19:21:17 EDT 00:00:33 TOLL 09/20/05 19:37:13 EDT 00:04:17 TOLL 09/21/05 07:58:28 EDT 00:01:44 TOLL 09/21/05 08:39:56 EDT 00:01:16 TOLL 09/21/05 09:44:46 EDT 00:00:04 TOLL 09/21/05 11:03:52 EDT 00:00:29 TOLL 09/21/05 11:24:20 EDT 00:01:28 TOLL 09/21/05 15:17:07 EDT 00:00:00 TOLL 09/22/05 08:06:15 EDT 00:01:20 TOLL 09/22/05 08:37:36 EDT 00:01:45 TOLL 09/22/05 13:06:05 EDT OD:01:24 TOLL 09/22/05 14:39:13 EDT 00:02:28 TOLL 09/22/05 18:33:26 EDT 00:03:44 TOLL 09/22/05 18:55:01 EDT 00:04:03 TOLL 09/22/05 19:22:47 EDT 00:00:00 TOLL 09/22/05 23:20:39 EDT 00:00:44 TOLL 09/22/05 23:24:31 EDT 00:13:59 TOLL 09/23/05 06:54:19 EDT 00:00:42 TOLL 09/23/05 13:07:16 ED* 00:01:42 TOLL 09/23/05 13:48:36 EDT 00:02:30 TOLL 09/23/05 13:56:57 EDT 00:00:47 TOLL 09/23/05 14:06:54 EDT 00:06:42 TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_02771141 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257949 EFTA01337593

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED 8Y TO NUMBER 02/22/07 PAGE 344 12:10 PN FILE: MM-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PRONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 09/23/05 14:30:24 EDT 00:00:54 TOLL 09/23/05 15:38:34 EDT 00:01:01 TOLL 09/23/05 17:00:27 EDT 00:0':29 TOLL 09/23/05 17:33:25 EDT 00:00:24 TOLL 09/23/05 18:14:08 EDT 00:03:06 TOLL 09/23/05 19:05:58 EDT 00:17:21 TOLL 09/23/05 21:36:04 EDT 00:01:13 TOLL 09/24/05 11:40:10 EDT 00:03:16 TOLL 09/24/05 13:00:09 EDT 00:00:26 TOLL 09/24/05 13:36:40 EDT 00:00:41 TOLL 09/24/05 15:33:27 EDT 00:00:16 TOLL 09/24/05 15:34:05 EDT 00:00:23 TOLL 09/24/05 17:34:02 EDT 00:02:05 TOLL 09/24/05 18:55:47 EDT 00:00:47 TOLL 09/24/05 20:34:23 EDT 00:02:26 TOLL 09/24/05 23:19:28 EDT 00:00:00 TOIL 09/25/05 13:53:21 EDT 00:00:00 TOLL 09/25/05 17:34:57 EDT 00:00:34 TOLL 09/25/05 18:41:20 EDT 00:03:39 TOLL 09/26/05 07:44:21 EDT 00:03:20 TOLL 09/26/05 10:39:29 EDT 00:01:26 TOLL 09/26/05 11:12:48 EDT 00:00:00 TOLL 09/26/05 11:16:40 EDT 00:03:28 TOLL 09/26/05 12:41:11 EDT 00:00:32 TOLL 09/26/05 12:41:56 EDT 00:00:39 TOLL 09/26/05 13:01:02 ED7 00:00:00 TOLL 09/26/05 13:05:58 EDT 00:00:09 TOLL 09/26/05 20:36:10 EDT 00:00:32 TOLL 09/26/05 20:45:16 EDT 00:01:03 TOLL 09/27/05 08:13:43 EDT 00:00:04 TOLL 09/27/05 08:16:44 ED7 00:02:27 TOLL 09/27/05 11:56:37 ED7 00:04:18 TOLL 09/27/05 14:36:38 EDT 00:00:16 TOLL 09/27/05 16:04:11 EDT 00:07:21 TOLL 09/27/05 18:49:03 EDT 00:00:51 TOLL 09/27/05 19:30:19 EDT 00:00:32 TOLL 09/28/05 11:26:51 EDT 00:01:43 TOLL 09/28/05 11:33:15 EDT 00:00:40 TOLL 09/28/05 11:59:01 ED7 00:02:18 TOLL 09/28/05 12:23:44 EDT 00:10:19 TOLL 09/28/05 14:40:04 EDT 00:02:28 TOLL 09/28/05 18:19:00 ED7 00:00:08 TOLL SENS:TIVE/UNOLASSIFIED SDNY_GM_02771142 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257950 EFTA01337594

SENSITIVE/UNCLASSIFIED TARAR00I ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 345 02/22/07 12:10 PM FILE: MN-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME 09/29/05 08:11:04 EDT 00:03:55 09/29/05 09:17:11 LOT 00:01:28 09/29/05 10:00:48 EDT 00:01:32 09/29/05 10:23:31 LOT 00:00:00 09/29/05 10:31:08 EDT 00:00:19 09/29/05 10:51:45 EDT 00:D1:45 09/29/05 10:52:35 EDT 00:00:52 09/29/05 11:05:03 EDT 00:00:14 09/29/05 11:10:19 EDT 00:00:31 TARGET PRONE NUMBER FRCP PRONE NLMBER TO PRONE UUMER RIC TYPE OTHER NUMBER TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 09/29/05 12:24:16M1 00:01:07 TOLL 09/29/05 14:23:43 LOT 00:01:00 TOLL 09/29/05 14:35:17 EDT 00:00:06 TOIL 09/29/05 16:03:37W1 00:00:01 TOLL 09/29/05 19:06:34 EDT 00:05:00 TOIL 09/29/05 19:20:02 EDT 00:05:31 TOLL 09/29/05 21:29:15 LOT 00:00:49 TOLL 09/30/05 06:49:29 EDT 00:01:07 TOLL 09/30/05 12:49:09 EDT 00:01:22 TOLL 09/30/05 13:56:05 EDT 00:01:33 TOLL 09/30/05 16:02:01 EDT 00:00:00 TOLL 09/30/05 17:04:07 EDT 00:00:00 TOLL 09/30/05 17:34:55 EDT 00:00:00 TOLL 09/30/05 18:51:22 EDT 00:00:10 TOLL 09/30/05 19:06:14 EDT 00:00:46 TOLL 09/30/05 19:30:53 EDT 00:00:22 TOLL 09/30/05 21:14:15 EDT 00:05:57 TOLL 09/30/05 22:26:47 EDT 00:05:12 TOLL 10/01/05 09:26:53 EDT 00:00:23 TOLL 10/01/05 11:57:14 EDT 00:06:16 TOLL 10/01/05 13:12:08 EDT 00:01:56 TOLL 10/01/05 15:12:26 EDT 00:00:24 TOLL 10/01/05 16:07:48 EDT 00:00:07 TOLL 10/01/05 17:57:16 EDT 00:00:00 TOLL 10/01/05 20:17:08 EDT 00:00:02 TOLL 10/01/05 20:45:17 EDT 00:00:26 TOLL 10/02/05 10:50:10 EDT 00:00:00 TOLL 10/02/05 10:52:09 EDT 00:00:36 TOLL 10/02/05 11:06:00 EDT 00:00:31 TOLL 10/02/05 13:09:19 EDT 00:00:00 TOLL 10/02/05 13:34:16 EDT 00:00:00 TOLL 10/02/05 14:12:36 EDT 00:00:00 TOLL 10/02/05 14:13:31 EDT 00:00:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771143 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257951 EFTA01337595

SENSITIVE/UNCLASSIFIED TAPARD0I ACTIVITY RECORDS SORTED 811 TO NUMBER 02/22/07 FILE: Mk-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PRONE NUNTIER PROM PRONE NURSER 10 PRONE MUMMER TYPE OTHER NUMBER 10/02/05 14:38:55 EDT 00:00:11 TOLL 10/02/05 16:09:05 EDT 00:00:00 TOLL 10/02/05 19:31:40 EDT 00:00:29 TOLL 10/02/05 20:07:27 EDT 00:00:38 TOLL 10/02/05 20:10:27 EDT 00:00:00 TOLL 10/02/05 20:12:05 EDT 00:02:43 TOLL 10/02/05 21:38:24 EDT 00:00:00 TOLL 10/02/05 21:42:40 EDT 00:01:06 TOLL 10/02/05 22:24:51 EDT 00:00:26 TOLL 10/02/05 22:43:02 EDT 00:02:31 TOLL 10/03/05 09:11:01 EDT 00:00:02 TOLL 10/03/05 10:29:30 EDT 00:00:36 TOLL 10/03/05 12:40:30 EDT 00:00:24 TOLL 10/03/05 12:53:06 EDT 00:01:12 TOLL 10/03/05 14:16:11 EDT 00:00:00 TOLL 10/03/05 14:19:21 EDT 00:00:34 TOLL 10/03/05 15:59:40 EDT 00:01:21 TOLL 10/03/05 16:00:02 EDT 00:00:48 TOLL 10/03/05 16:01:21 EDT 00:33:42 TOLL 10/03/05 18:50:07 E0T 00:01:03 TOLL 10/04/05 06:53:23 EDT 00:00:44 TOLL 10/04/05 08:50:23 EDT 00:00:00 TOLL 10/04/05 11:34:53 EDT 00:00:06 TOLL 10/04/05 13:29:52 E07 00:00:37 TOLL 10/04/05 13:34:44 EDT 00:00:57 TOLL 10/04/05 13:45:07 EDT 00:00:48 TOLL 10/04/05 14:05:59 EDT 00:02:08 TOLL 10/04/05 15:04:49 EDI 00:00:02 TOLL 10/04/05 17:38:27 EDT 00:00:05 TOLL 10/04/05 17:48:21 EDT 00:08:25 TOLL 10/04/05 19:10:21 EDT 00:00:27 TOLL 10/04/05 19:44:46 EDT 00:03:08 TOLL 10/04/05 22:20:33 EDT 00:00:00 TOLL 10/05/05 08:48:55 EDT 00:02:31 TOLL 10/05/05 08:55:35 EDT 00:02:27 TOLL 10/05/05 13:51:33 EDT 00:00:40 TOLL 10/05/05 19:02:59 EDT 00:00:56 TOLL 10/05/05 19:05:53 EDT 00:00:41 TOLL 10/05/05 19:24:02 EDT 00:00:00 TOLL 10/05/05 19:38:14 EDT 00:02:09 TOLL 10/05/05 19:57:56 EDT 00:00:18 TOLL 10/0S/05 20:21:35 EDT 00:01:04 TOLL PAGE 346 12:10 PM SENSITIVE/UNCLASSIFIED SDNY_GM_02771144 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257952 EFTA01337596

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 347 02/22/07 12:10 PM FILE: P/4-108062 TGT. PRONE: MCI. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PRONE MURDER TO PRONE NUMBER TYPE OTHER NUMBER 10/05/05 21:27:23 EDT 00:00:00 TOLL 10/05/05 21:33:32 EDT 00:00:39 TOLL 10/05/05 22:37:30 EDT 00:02:52 TOLL 10/06/05 06:44:26 EDT 00:00:01 TOLL 10/06/05 09:06:16 EDT 00:00:39 TOLL 10/06/05 09:14:36 EDT 00:00:12 TOLL 10/06/05 10:25:10 EDT 00:07:28 TOLL 10/06/05 12:51:33 EDT 00:00:17 TOLL 10/06/05 13:39:32 EDT 00:00:37 TOLL 10/06/05 14:10:02 EDT 00:05:50 TOLL 10/06/05 15:02:43 EDT 00:04:19 TOLL 10/06/05 17:08:58 EDI 00:08:41 TOLE 10/06/05 17:16:14 EDT 00:00:44 TOLL 10/06/05 17:18:27 EDT 00:03:24 TOTE 10/06/05 18:03:28 EDT 00:00:16 TOLL 10/06/05 18:08:47 EDT 00:16:55 TOLL 10/06/05 19:31:26 EDT 00:01:3 TOLL 10/06/05 19:39:16 EDT 00:01:38 TOLL 10/06/05 20:56:31 EDT 00:08:33 TOLL 10/06/05 21:22:02 EDT 00:03:20 TOLL 10/07/05 08:32:45 EDT 00:00:00 TOLL 10/07/05 09:00:13 EDT 00:00:37 TOLL 10/07/05 09:03:09 EDT 00:00:20 TOLL 10/07/05 09:38:03 EDT 00:00:00 TOLL 10/07/05 11:39:01 EDT 00:00:00 TOLL 10/07/05 11:39:35 EDT 00:00:00 TOLL 10/07/05 19:46:41 EDT 00:00:37 TOLL 10/07/05 20:27:22 EDT 00:00:00 TOLL 10/07/05 21:08:32 EDT 00:00:19 TOLL 10/07/05 21:14:29 EDT 00:00:50 TOLL 10/07/05 22:26:40 EDT 00:04:47 TOLL 10/08/05 09:05:47 EDT 00:00:3B TOLL 10/08/05 09:36:23 EDT 00:00:42 TOLL 10/08/05 12:08:27 EDT 00:05:40 TOLL 10/05/05 13:32:30 EDT 00:14:23 TOLL 10/08/05 17:41:53 EDT 00:00:40 TOLL 10/08/05 18:18:42 EDT 00:01:28 TOLL 10/08/05 20:40:08 EDT 00:01:05 TOLL 10/08/05 20:43:03 EDT 00:00:29 TOLL 10/09/05 13:08:00 EDT 00:01:36 TOLL 10/09/05 14:27:06 EDT 00:01:31 TOLL 10/09/05 17:52:43 EDT 00:00:00 TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_02771145 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257953 EFTA01337597

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILO: CALL OURATION DATE TINE MN-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA REC TARGET PMDME NUMBER FR04 PRONE NUMBER TO PHONE MASER TYPE OTHER NUMBER 10/09/05 17:55:12 EDT 00:01:48 TOLL 10/09/05 17:56:11 EDT 00:00:50 TOLL 10/09/05 19:54:40 EDT 00:01:39 TOLL 10/10/05 08:18:14 EDT 00:00:41 TOLL 10/10/05 08:43:56 EDT 00:00:00 TOLL 10/10/05 08:44:12 EDT 00:04:38 TOLL 10/10/05 09:07:03 EDT 00:00:24 TOLL 10/10/05 12:28:13 EDT 00:04:59 TOLL 10/10/05 14:02:03 EDT 00:00:26 TOLL 10/10/05 14:21:43 EDT 00:01:01 TOLL 10/10/05 15:40:34 EDT 00:01:50 TOLL 10/10/05 17:22:01 EDT 00:00:22 TOLL 10/10/05 19:41:46 EDT 00:00:42 TOLL 10/10/05 19:50:29 EDT 00:02:12 TOLL 10/10/05 23:25:15 EDI 00:00:00 TOLL 10/10/05 23:26:37 EDT 01:03:01 TOLL 10/11/05 07:51:08 EDT 00:00:35 TOLL 10/11/05 11:23:39 EDT 00.02:47 rat 10/11/05 17:24:47 EDT 00:00:00 TOLL 10/11/05 18:04:45 EDT 00:00:38 TOLL 10/11/05 19:33:00 EDT 00:00:37 TOLL 10/11/05 20:30:11 EDT 00:00:51 TOLL 10/11/05 21:06:03 EDT 00:01:52 TOLL 10/12/05 07:11:58 EDT 00:00:18 TOLL 10/12/05 09:49:08 EDT 00:02:04 TOLL 10/12/05 11:25:21 EDT 00:01:19 TOLL 10/12/05 11:39:06 EDT 00:00:13 TOLL 10/12/05 13:28:36 EDT 00:01:43 TOLL 10/12/05 13:30:13 EDT 00:00:02 TOLL 10/12/05 14:04:22 EDT 00:00:24 TOLL 10/12/05 14:05:02 EDT 00:00:00 TOLL 10/12/05 14:10:26 EDT 00:00:08 TOLL 10/12/05 14:16:30 EDT 00:00:32 TOLL 10/12/03 14:48:06 EDT 00:00:19 TOLL 10/12/05 15:52:51 EDT 00:00:51 TOLL 10/12/05 18:56:18 EDT 00:00:00 TOLL 10/12/05 19:44:51 EDT 00:01:26 TOLL 10/12/05 20:47:27 EDT 00:00:19 TOLL 10/12/05 20:48:04 EDT 00:00:24 TOLL 10/12/05 21:56:01 ED' 00:01:47 TOLL 10/12/05 23:11:04 EDT 00:04:32 TOLL 10/12/05 23:29:40 EDT 00:00:14 TOLL PAGE 348 12:10 PM SENSITIVE/UNCLASSIFIED SIDNY_GM_02771146 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257954 EFTA01337598

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 349 02/22/07 12:10 P11 CALL DURATION DATE TINE FILE: MM-108062 TOT. PRONE: INCL. TOTALS INCL. RAW DATA TARGET PRONE NUMBER FROM PRONE NUMBER TO PRONE NUMBER REC TYPE OTHER NUMBER 10/13/05 08:54:14 EDT 00:03:38 TOLL 10/13/05 10:32:34 EDT 00:00:37 TOLL 10/13/05 13:07:11 EDT 00:00:00 TOLL 10/13/05 13:33:42 EDT 00:00:29 TOLL 10/13/05 13:34:34 EDT 00:00:32 TOLL 10/13/05 17:40:51 EDT 00:00:00 TOLL 10/13/05 18:17:47 EDT 00:00:04 TOLL 10/13/05 18:18:26 EDT 00:00:33 TOLL 10/13/05 18:20:56 EDT 00:00:10 TOLL 10/13/05 18:40:50 EDT 00:00:44 TOLL 10/13/05 18:53:57 EDT 00:07:25 TOLL 10/13/05 20:58:48 EDT 00:00:00 TOLL 10/13/05 22:36:33 EDT 00:00:11 TOLL 10/14/05 01:28:31 EDT 00:00:00 TOLL 10/14/05 09:35:48 EDT 00:02:40 TOLL 10/14/05 11:18:16 EDT 00:00:27 TOLL 10/14/05 13:14:36 EDT 00:01:08 TOLL 10/14/05 13:25:36 EDT 00:02:21 TOLL 10/14/05 13:47:18 EDT 00:00:32 TOLL 10/14/05 15:01:40 EDT 00:00:27 TOLL 10/14/05 18:34:52 EDT 00:00:00 TOLL 10/14/05 19:09:19 EDT 00:13:01 TOLL 10/14/05 21:16:59 EDT 00:00:21 TOLL 10/14/05 21:17:37 EDT 00:00:30 TOLL 10/15/05 01:31:18 EDT 00:00:32 TOLL 10/15/05 07:46:34 EDT 00:01:08 TOLL 10/15/05 11:16:04 EDT 00:01:43 TOLL 10/15/05 11:23iO4 EDT 00:00:38 TOLL 10/15/05 12:30:56 EDT 00:01:14 TOLL 10/15/05 13:17:04 EDT 00:01:20 TOLL 10/15/05 13:31:13 EDT 00:06:24 TOLL 10/15/05 13:43:59 EDT 00:00:50 TOLL 10/15/05 13:46:33 EDT 00:00:59 TOIL 10/15/05 13:50:53 EDT 00:00:04 TOLL 10/15/05 15:12:17 EDT 00:02:38 TOLL 10/15/05 15:42:58 EDT 00:01:24 TPA 10/15/05 17:18:29 EDT 00:01:513 TOLL 10/15/05 17:44:43 EDT 00:00:44 TOLL 10/15/05 19:25:42 EDT 00:00:00 TOLL 10/15/05 20:56:13 EDT 00:18:13 TOLL 10/16/05 13:47:35 EDT 00:00:06 TOLL 10/16/05 14:27:14 EDT 00:00:56 TOLL SENSITIVE/UNCLASSIFIED SONY_GM_02771147 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257955 EFTA01337599

SENSITIVE/L0CLASSIFIED TAPAADOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 350 02/22/07 12:10 PM FILE: MR-108062 1GT. PHONE: CL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PICINE USER TO PICINE NUMBER TYPE OTHER MISER 10/16/05 15:32:09 EDT 00:00:00 TOLL 10/16/05 16:03:40 EDT 00:00:47 TOLL 10/16/05 17:18:36 EDT 00:02:02 TOLL 10/16/05 17:27:25 EDT 00:06:30 TOLL 10/16/05 17:35:20 EDT 00:03:01 TOLL 10/16/05 20:01:04 EDT 00:00:39 TOLL 10/17/05 10:58:00 EDT 00:01:34 TOLL 10/17/05 11:11:53 EDT 00:01:34 TOLL 10/17/05 11:37:07 EDT 00:00:26 TOIL 10/17/05 17:09:29 EDT 00:00:23 TOLL 10/17/05 19:37:19 EDT 00:00:21 TOLL 10/17/05 19:37:50 EDT 00:00:00 TOLL 10/17/05 19:56:12F0T00:40:46 TOLL 10/17/05 20:37:30 EDT 00:04:28 TOLL 10/17/05 20:51:53 EDT 00:02:34 TOLL '0/18/05 00:30:27 EDT 00:00:59 TOLL 10/18/05 07:55:11 EDT 00:03:47 TOLL 10/18/05 10:52:44 EDT 00:03:30 TOLL 10/18/05 12:21:24 EDT 00:00:00 TOLL 10/18/05 19:02:46 EDT 00:00:06 TOLL 10/18/05 21:51:20 EDT 00:00:03 TOLL 10/18/05 22:24:16 EDT 00:02:53 TOLL 10/19/05 10:47:38 EDT 00:00:21 TOLL 10/19/05 11:26:36 EDT 00:00:21 TOLL 10/19/05 11:49:51 EDT 00:00:08 TOLL 10/19/05 12:23:14 EDT 00:00:38 TOLL 10/19/05 15:26:20 EDT 00:00:07 TOLL 10/19/05 15:52:50 EDT 00:00:07 TOLL 10/19/05 15:53:46 EDT 00:00:05 TOLL 10/19/05 16:25:05 EDT 00:01:37 TOLL 10/19/05 19:01:58 EDT 00:00:05 TOLL 10/19/05 20:39:36 EDT 00:00:05 TOLL 10/19/05 23:22:27 EDT 00:00:00 TOLL 10/20/05 09:03:04 EDT 00:01:10 TOLL 10/20/05 09:05:06 EDT 00:01:42 TOLL 10/20/05 12:39:16 EDT 00:02:23 TOLL 10/20/05 16:12:17 EDT 00:10:17 TOLL 10/20/05 16:46:38 EDT 00:00:04 TOLL 10/20/05 17:37:25 EDT 00:11:46 TOLL 10/20/05 19:35:18 EDT 00:02:28 TOLL 10/20/05 19:58:00 EDT 00:00:10 TOLL 10/20/05 19:58:38 EDT 00:00:06 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_0277114411 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257956 EFTA01337600

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 351 02/22/07 12:10 PP FILE: IN-105052 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATIOI RIC DATE TINE TARGET PONE NUMBER FROM PTIONE AMBER TO PHONE NUMBER TYPE OTHER NUMBER 10/20/05 20:32:28 EDT 00:01:49 TOLL 10/21/05 07:07:40 EDT 00:00:04 TOLL 10/21/05 07:07:54 EDT 00:00:37 TOLL 10/21/05 00:58:19 EDT 00:00:07 TOLL 10/21/05 09:09:33 EDT 00:C0:02 TOLL 10/21/05 11:21:02 EDT 00:00:36 TOLL 10/21/05 13:26:06 EDT 00:00:30 TOLL 10/21/05 14:15:25 EDT 00:06:19 TOLL 10/21/05 15:36:56 EDT 00:00:34 TOLL 10/21/05 21:18:19 EDT 00:02:50 TOLL 10/22/05 08:24:25 EDT 00:00:03 TOLL 10/22/05 00:25:31 EDT 00:00:03 TOLL 10/22/05 10:14:56 EDT 00:00:17 TOLL 10/22/05 10:16:47 EDT 00:00:18 TOLL 10/22/05 10:28:44 EDT 00:00:33 TOLL 10/22/05 15:18:15 EDT 00:00:04 TOLL 10/22/05 15:30:16 EDT 00:03:40 TOLL 10/22/05 17:10:30 EDT 00:00:27 TOLL 10/22/05 17:58:57 EDT 00:00:16 TOLL 10/22/05 19:25:24 EDI 00:00:06 TOLL 10/22/05 20:16:22 EDT 00:00:25 TOLL 10/23/05 10:07:02 EDT 00:00:04 TOLL 10/23/05 16:48:26 EDT DO:00:04 TOLL 10/23/05 17:11:34 EDT 00:00:24 TOLL 10/23/05 17:12:57 EDT 00:04:51 TOLL 10/23/05 20:47:23 EDT 00:00:28 TOLL 10/23/05 20:51:35 EDT 00:00:43 TOLL 10/23/05 20:55:44 EDT 00:00:37 TOLL 10/26/05 21:28:20 EDT 00:07:31 TOLL 10/27/05 09:10:46 EDT 00:00:31 TOLL 10/27/05 09:25:04 EDT 00:01:18 TOLL 10/27/05 11:09:08 EDT 00:00:03 TOLL 10/27/05 13:15:14 EDT 00:00:07 TOLL 10/27/05 18:53:18 EDT 00:00:10 TOLL 10/27/05 20:09:52 EDT 00:00:59 TOLL 10/27/05 20:31:07 EDT 00:00:17 TOLL 10/27/05 20:33:17 EDT 00:00:04 TOLL 10/28/05 11:08:09 EDT 00:00:43 TOLL 10/28/05 11:10:07 EDT 00:00:03 TOLL 10/28/05 11:21:25 EDT 00:00:47 TOLL 10/28/05 11:32:23 EDT 00:01:26 TOLL 10/28/05 12:02:37 EDT 00:01:32 TOLL SENSITIVE/MC.451:FM SDNY_G0.1_02771149 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257957 EFTA01337601

TAPAP1101 02/22/07 CALL DURATION DATE TINE SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 10 ULMER PAGE 352 FILE: NH-108062 TGT. PRONE: CL. TOTALS INCL. RAN DATA TARGET PHONE WRIER FROM PRONE NURSER 12:10 PN REC TO PRONE NUMBER TYPE OTHER NURSER 10/28/05 14:15:25 EDT 00:02:27 10/28/05 15:40:06 EDT 00:00:23 10/28/05 16:14:06 EDT 00:05:22 10/28/05 17:40:51 EDT 00:01:14 10/28/05 20:26:07 EDT 00:01:53 10/28/05 22:00:08 EDT 00:13:25 10/28/05 22:13:49 EDT 00:18:19 10/29/05 01:26:26 EDT 00:01:08 10/29/05 09:27:31 EDT 00:01:20 10/29/05 09:42:54 EDT 00:05:03 10/29/05 10:40:22 EDT 00:08:35 10/29/05 10:50:36 EDT 00:01:42 10/29/05 17:57:35 EDT 00:00:05 10/29/05 17:58:08 EDT 00:00:17 10/29/05 17:59:49 EDT 00:00:04 10/29/05 19:06:34 EDT 00:00:03 10/29/05 19:06:48 EDT 00:01:14 10/30/05 11:45:55 EST 00:00:26 10/30/05 14:45:53 EST 00:00:40 10/30/05 15:11:09 EST 00:00:35 10/30/05 19:05:16 EST 00:04:30 10/30/05 19:43:36 EST 00:20:42 10/31/05 08:22:00 EST 00:01:07 10/31/05 10:16:58 EST 00:02:25 10/31/05 10:55:30 EST 00:00:07 10/31/05 11:54:22 EST 00:00:57 10/31/05 11:56:08 EST 00:02:57 10/31/05 16:41:25 EST 00:00:17 10/31/05 16:43:00 EST 00:00:55 10/31/05 16:48:25 EST 00:02:47 10/31/05 16:58:41 EST 00:00:58 10/31/05 17:12:11 EST 00:01:05 10/31/05 17:13:17 EST 00:01:27 10/31/05 17:15:06 EST 00:00:50 10/31/05 17:26:57 EST 00:00:05 10/31/05 17:43:36 EST 00:01:15 10/31/05 17:48:02 EST 00:00:11 10/31/05 18:58:58 EST 00:01:02 10/31/0519:27:09F5T00:00:28 10/31/05 19:42:02 EST 00:02:08 10/31/05 20:45:19 EST 00:00:42 11/01/05 09:43:'4 EST 00:06:55 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_02771150 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257958 EFTA01337602

TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 353 12:10 PM FILE: MM-108062 1GT. PEW: TOTALS INCL. RAW DATA CALL DURATION REt DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 11/02/05 08:58:07 EST 00:00:05 TOLL 11/02/05 11:19:21 EST 00:00:41 TOLL 11/02/05 12:13:03 EST 00:01:02 TOIL 11/02/05 13:15:46 EST 00:00:42 TOLL 11/02/05 17:38:02 EST 00:02:06 TOLL 11/02/05 19:33:30 EST 00:01:42 TOLL 11/02/05 20:04:47 EST 00:00:27 TOLL 11/02/05 20:42:13 EST 00:01:37 TOLL 11/02/05 21:40:42 EST 00:04:49 TOLL 11/03/05 07:49:49 EST 00:01:39 TOLL 11/03/05 08:04:01 EST 00:01:34 TOLL 11/03/05 10:14:45 EST 00:01:05 TOLL 11/03/05 13:17:22 EST 00:03:59 TOLL 11/03/05 16:46:53 EST 00:01:34 TOLL 11/03/05 17:02:09 EST 00:01:24 TOLL 11/03/05 17:16:40 EST 00:00:34 TOLL 11/03/05 18:39:48 EST 00:00:40 TOLL 11/03/05 20:19:02 EST 00:08:36 TOLL 11/04/05 16:04:44 EST 00:00:44 TOLL 11/04/05 16:47:46 EST 00:01:58 TOLL 11/04/05 17:01:16 EST 00:00:48 TOIL 11/04/05 19:26:15 EST 00:01:03 TOLL 11/05/05 14:14:17 EST 00:00:06 TOLL 11/05/05 15:11:50 EST 00:00:24 TOLL 11/05/05 17:33:47 EST 00:00:29 TOLL 11/05/05 17:45:49 EST 00:03:54 TOLL 11/06/05 12:13:45 EST 00:04:01 TOLL 11/06/05 12:52:47 EST 00:00:22 TOLL 11/06/05 14:01:15 EST 00:00:08 TOLL 11/06/05 14:02:51 EST 00:00:04 TOLL 11/06/05 17:57:41 EST 00:11:11 TOLL 11/06/05 19:07:17 EST 00:04:46 TOLL 11/06/05 19:14:15 EST 00:00:10 TOLL 11/07/05 08:15:16 EST 00:01:33 TOLL 11/07/05 19:28:09 EST 00:00:03 TOLL 11/07/05 19:28:39 EST 00:00:08 TOLL 11/07/05 20:27:03 EST 00:00:06 TOLL 11/08/05 08:08:41 EST 00:00:19 TOIL 11/08/05 09:10:00 EST 00:05:50 TOLL 11/08/05 09:15:50 EST 00:01:28 TOLL 11/08/05 09:23:07 EST 00:00:36 TOLL 11/08/05 10:12:25 EST 00:04:17 TOLL SENSE T I VE/UNCLASSI F IED SIDNY_GM_02771151 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257959 EFTA01337603

SENSITIVE/UNCLASSIFIED TAPAA001 ACTIVITY RECORDS SORTED ST TO MASER 02/22/07 PAGE 354 12:10 P11 FILE: NN•108062 TGT. PHONE INCL. TOTALS INCL. RAY DATA CALL DURATION REC DATE TINE TARGET MOM NUMBER FROM PHONE NIGER 10 PROBE GAGER TYPE OMER NUMBER 11/08/03 17016:35 EST 00:00:35 TC4.1. 11/06/05 17:11:07 EST 00:07:30 TOLL 11/08/05 18:40:08 EST 00:00:36 TOLL 11/08/05 19:14:13 EST 00:00:07 TOLL 11/00/16 23:10:31 EST 00:21:42 TOLL 11/09/05 09:03:10 EST 00:01:56 TOLL 11/09/05 11:44:55 EST 00:12:27 TOLL 11/09/05 13:00:36 EST 00:01:24 TOLL 11/09/05 13:12:45 EST 00:01:08 TOLL 11/09/05 13:31:24 EST 00:00:09 TOLL 11/09/(6 14:29:48 EST 00:02:36 TOLL 11/09/05 18:25:41 EST 00:03:10 TOLL 11/09/05 19:35:42 EST 00:01:12 TOLL 11/09/05 20:15:42 EST 00:00:05 TOLL 11/09/16 20:18:30 EST 00:01:25 TOLL 11/10/05 G3:09:21 EST 00:00:48 TOLL 11/10/05 11:49:11 EST 00:03:29 TO.L 11/10/05 13:28:35 EST 00:10:13 TOLL 11/10/05 16:11:47 EST 00:02:14 TOLL 11/10/05 16:20:37 EST 00:01:23 TOLL 11/10/05 17:55:58 EST 00:05:56 TOLL 11/10/C6 18:40:25 EST 00:00:58 TOLL 11/10/05 19:55:55 EST 00:04:41 TC4.1. 11/10/05 20:45:24 EST 00:00:05 TOLL 11/10/05 20:58:15 EST 00:00:15 TOLL 11/10/05 21:33:25 EST 00:00:49 TOLL 11/10/05 22:11:56 EST 00:03:15 TOLL 11/11/05 02:26:40 EST 00:00:11 TOLL 11/11/05 02:27:14 EST 00:00:04 TOLL 11/11/05 06:51:27 EST 00:03:04 TOLL 11/11/05 11:53:31 EST 00:03:09 TOLL 11/11/05 14:53:36 EST 00:00:23 TOLL 11/11/05 15:50:26 EST 00:00:48 TOLL 11/11/05 15:54:27 EST 00:00:45 TC4.1. 11/11/05 18:03:25 EST 00:03:40 TOLL 11/11/05 21:28:47 EST 00:00:04 TC4.1. 11/12/05 07:51:01 EST 00:00:44 TOLL 11/12/05 10:17:03 EST 00:01:29 TOLL 11/12/05 14:59:32 EST 00:05:01 TOLL 11/12/05 16:20:19 EST 00:00:14 TOLL 11/12/05 16:21:49 EST 00:00:35 TOLL 11/12/05 17:22:03 EST 00:00:20 TOLL SENSIIIVE/UNCIASSIFUD SDNYGM_02771152 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257960 EFTA01337604

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER RADE 355 02/22/07 12:11 PM FILE: 44-108062 TOT. RHONE:-INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FR011 NOME NUMBER TO Fled NUMBER TYPE OTHER NUMBER 11/12/05 17:57:21 EST 00:00:04 11/12/05 17:59:50 EST 00:02:27 11/12/05 18:05:21S EST 00:01:47 11/13/05 01:07:04 EST 00:00:05 11/13/05 12:18:41 EST 00:00:00 11/13/05 15:09:37 EST 00:05:07 11/13/05 15:48:31 EST 00:00:21 11/13/05 18:28:09 EST 00:00:04 11/13/05 19:23:52 EST 00:03:57 11/13/05 19:32:04 EST 00:09:18 11/13/05 19:51:18 EST 00:03:08 11/13/05 20:56:10 EST 00:06:12 11/14/D508:39:43EST 00:00:04 11/14/05 10:31:34 EST 00:00:41 11/14/05 10:58:17 EST 00:00:04 11/14/05 12:57:31 EST 00:02:01 11/14/05 16:18:34 EST 00:00:00 11/14/05 16:18:45 EST 00:00:00 11/14/05 16:27:06 EST 00:00:10 11/14/05 16:43:21 EST 00:00:05 11/14/05 16:57:48 EST 00:00:04 11/14/05 19:52:48 EST 00:00:30 11/15/05 08:32:27 EST 00:00:10 11/15/05 09:43:08 ESI 00:00:00 11/15/05 10:49:59 ESI 00:00:52 11/15/05 13:41:35 EST 00:00:22 11/15/05 14:04:20(81 00:00:06 11/15/05 15:30:26(51 00:01:04 11/15/05 15:54:41 ESI 00:01:00 11/15/05 17:06:21 EST 00:01:35 11/15/05 18:04:41 EST 00:01:45 11/15/05 18:57:57 EST 00:13:30 11/15/05 20:14:34 EST 00:00:18 11/16/05 10:07:21 E51 00:01:16 11/16/05 11:37:16 EST 00:03:59 11/16/05 17:02:48(81 00:00:50 11/16/05 19:28:48 EST 00:00:58 11/16/05 21:31:33 EST 00:01:41 11/16/05 23:28:27 EST 00:25:48 11/17/05 12:21:30 (ST 00:01:18 11/17/05 12:34:24 EST 00:00:19 11/17/05 12:51:48 EST 00:03:15 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771153 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257961 EFTA01337605

TAPARDOI 02/22/07 FILE: MN•108062 IGT. PRONE: TOTALS INCL. RAW DATA CALL DURATION REC GATE TINE TARGET PRONE NUMBER FROM PHONE NURSER TO PHONE MISER TYPE OTHER NUMBER 11/17/05 16:31:35 EST 00:03:40 TOLL 11/17/05 17:05:59(ST00:C4:49 TOLL 11/17/05 17:11:05 EST 00:00:50 TOLL 11/17/05 17:12:15 EST 00:00:27 TOLL 11/17/05 19:17:47 EST 00:00:39 TOLL 11/17/05 19:18:57 EST 00:01:06 TOLL 11/17/05 21:30:40 EST 00:02:55 TOLL 11/18/05 12:28:29 EST 00:00:21 TOLL 11/18/05 12:28:49 EST 00:03:32 TOLL 11/18/05 17:41:50 EST 00:00:35 TOLL 11/18/05 18:23:27 EST 00:01:40 TOIL 11/19/05 12:15:20 EST 00:00:05 TOLL 11/19/05 12:44:47 EST 00:00:08 Tat 11/19/05 13:07:32 EST 00:00:46 TOLL 11/19/05 13:54:59 EST 00:00:40 TOLL 11/19/05 14:42:49 EST 00:00:39 TOLL 11/19/05 14:59:09 EST 00:01:01 TOLL 11/19/05 15:33:58 EST 00:00:38 TOLL 11/19/05 15:47:21 EST 00:00:22 TOLL 11/19/05 15:55:44 EST 00:01:07 TOLL 11/19/05 16:06:23 EST 00:00:40 TOLL 11/19/05 16:59:49 EST 00:00:05 TOLL 11/19/05 17:00:34 ESI 00:00:02 TOLL 11/19/05 17:06:45 EST 00:00:03 TOLL 11/19/05 18:12:08 EST 00:00:54 TOLL 11/19/05 21:11:36 EST 00:00:05 TOLL 11/20/05 12:04:29 EST 00:00:52 TOLL 11/20/05 12:56:46 EST 00:01:24 TOLL 11/20/05 16:55:01 EST 00:08:40 TOLL 11/20/05 17:03:04 EST 00:00:46 TOLL 11/20/05 17:51:18 ESI 00:00:18 TOLL 11/20/05 19:06:47 EST 00:32:52 TOLL 11/21/05 09:25:36 EST 00:02:46 TOLL 11/21/05 10:43:10 EST 00:09:00 TOLL 11/21/05 11:43:43 EST 00:00:35 TOLL 11/21/05 12:56:04 EST 00:00:13 TOLL 11/21/05 15:41:11 EST 00:02:53 TOLL 11/21/05 17:32:51 EST 00:07:04 TOLL 11/22/05 10:16:42 EST 00:01:15 TOLL 11/22/05 13:47:49 EST 00:07:58 TOLL 11/22/05 18:07:22 EST 00:02:09 TOIL 11/22/05 18:09:39 EST 00:04:25 TOLL SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED 87 TO NUMBER PAGE 356 12:11 PM SENSITIVE/UNCLASSIFIED SDNY_GM_02771154 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257962 EFTA01337606

TAPARD01 02/22/07 FILE: CALL IXMATION DATE TIME 11/22/05 18:33:55 EST 00:00:31 11/23/05 07:02:27 ES1 00:00:36 11/23/05 07:27:55 EST 00:00:55 11/23/05 09:02:12 EST 00:01:18 11/23/05 10:48:26 EST 00:00:07 MM-108062 TGT. PHONE: ❑ML. TOTALS INCL. RAW DATA REC TARGET MOM NUMBER FROM PHONE NLMBER TO PHONE NUMBER TYPE OTHER NUMBER TOLL TOLL TOLL TOLL TOLL 11/23/05 11:07:04 EST 00:00:29 TOLL 11/23/05 11:07:49 EST 00:00:12 TOLL 11/23/05 12:20:14 EST 00:06:21 TOLL 11/23/05 13:59:26 EST 00:01:07 TOLL 11/23/05 14:42:57 EST 00:01:18 TOLL 11/23/05 19:21:01 EST 00:00:05 TOLL 11/23/05 19:21:34 EST 00:02:37 TOLL 11/23/05 19:25:53 EST 00:03:23 TOLL 11/23/05 22:19:48 EST 00:01:44 TOLL 11/24/05 09:12:25 EST 00:00:22 TOLL 11/24/05 09:30:20 EST 00:00:06 TOLL 11/24/05 09:42:24 EST 00:00:23 TOLL 11/24/05 10:45:47 EST 00:00:03 •OLL 11/24/05 12:28:05 EST 00:00:46 TOLL 11/26/05 21:12:57 EST 00:01:49 TOLL 11/26/05 21:59:07 EST 00:01:46 TOLL 11/27/05 12:13:13 EST 00:16:32 TOLL 11/27/05 13:36:30 EST 00:01:25 TOIL 11/27/05 14:02:21 EST 00:04:50 TOLL 11/27/05 16:07:26 EST 00:03:23 TOLL 11/28/05 08:19:01 EST 00:06:05 TOLL 11/28/05 09:01:02 EST 00:01:28 TOLL 11/28/05 10:39:44 EST 00:04:25 TOLL 11/28/05 11:54:09 EST 00:01:55 TOLL 11/28/05 13:00:07 EST 00:04:57 TOLL 11/28/05 16:14:12 EST 00:03:39 TOLL 11/28/05 19:06:40 EST 00:00:43 TOLL 11/28/05 19:08:04 (ST 00:07:02 TOLL 11/28/05 20:35:47 EST 00:00:20 TOLL 11/28/05 21:02:15 EST 00:00:48 TOLL 11/29/05 08:26:15 EST 00:01:16 TOLL 11/29/05 08:35:45 EST 00:02:38 TOLL 11/29/05 09:47:50 EST 00:00:04 TOLL 11/29/05 10:44:38 EST 00:00:06 TOLL 11/29/05 11:22:04 EST 00:01:56 TOLL 11/29/05 11:23:22 EST 00:00:25 TOLL 11/29/05 11:23:59 EST 00:00:33 TOLL SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 357 12:11 PM SENSITIVE/UNCLASSIFIED SDNY_GM_02771155 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257963 EFTA01337607

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY 70 111.1118ER 02/22/07 PAGE 358 12:11 P11 FILE: 114-108062 TGT. NOME: INCL. TOTALS INGE. RAM DATA GALL 011RATICF1 REC DATE TIME TARGET MANE NUMMER FRON PleIE NUMDER TO MODNE NAKIER TYPE OTMER N¶MBER 11/29/05 12:04:47 EST 00:00:16 TOLL 11/29/05 12:07:35 EST 00:00:11 Tal 11/29/05 12:07:47 EST C:(1:00:25 TOLL 11/29/05 12:10:03 EST 00:00:29 TOLL 11/29/05 12:24:29 EST 00:01:51 TOLL 11/247/05 12:36:01 EST 00:00:17 TOLL 11/29/05 12:40:34 (51 00:25:49 TOLL 11/29/05 13:06:22 EST 00:00:59 TOLL 11/29/05 13:48:32 EST 00:00:00 TOLL ¶1/29/05 16:46:21 EST 00:00:33 TOLL 11/29/05 17:07:04 EST 00:00:34 TOLL 11/29/05 17:14:48 EST 00:00:00 TOLL ¶1/29/05 17:15:26 EST 00:00:00 TOLL 11/29/05 17:15:44 EST 00:00:00 TOLL 11/29/05 20:13:16 EST 00:01:45 TOLL 11/30/05 00:04:47 EST 00:00:39 TOLL 11/30/05 09:49:34 EST 00:00:07 TOLL 11/30/05 10:06:40 EST 00:06:40 TOLL 11/30/05 10:29:29 EST 00:00:47 TOLL 11/30/05 10:53:37 EST 00:00:49 TOLL 11/30/05 11:38:01 EST 00:00:00 TOLL 11/30/05 11:55:00 EST 00:03:06 TOLL 11/30/05 12:37:10 EST 00:00:32 TOLL 11/30/05 13:24:05 EST 00:04:32 TOLL 11/30/05 13:56:30 EST 00:04:03 TOLL 11/30/05 14:43:14 EST 00:12:18 TOLL 11/30/05 15:01:56 ESI 00:00:13 TOLL 11/30/05 15:12:03 EST 00:00:42 TOLL 11/30/05 16:50:52 EST 00:00:22 TOLL 11/30/05 20:22:46 EST 00:03:02 TOLL 12/01/05 07:39:29 EST 00:00:54 TOLL 12/01/05 08:08:36 EST 00:00:27 TOLL 12/01/05 08:09:29 EST 00:01:19 TOLL 12/01/05 10:08:15 EST 00:01:013 TOLL 12/01/05 10:39:07 EST 00:03:40 TOLL 12/01/05 12:18:54 EST 00:00:128 TOLL 12/01/05 12:39:30 EST 00:00:35 TOLL 12/01/05 12:41:39 EST 00:00:10 TOLL 12/01/05 12:42:35 EST 00:01:37 TOLL 12/01/05 15:13:37 EST 00:01:17 TOLL 12/01/05 15:45:05 EST 00:00:24 TOLL 12/01/05 15:53:13 EST 00:04:26 TOLL SENSITIVE/UMCLASSIF1ED SDNY_GM_02771156 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257964 EFTA01337608

TAPARD01 SENSITIVE/Li:CLASSIFIED ACTIVITY RECORDS SORTED BT TO 'UMBER PAGE 359 02/22/07 12:11 P/4 FILE: 194-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL (ORATION REC OATE TINE TARGET POORE MINER FM:PIPICK NUMBER TO NONE NUMBER TYPE OTHER NUMBER 12/01/05 16:47:30 EST 00:02:39 TOLL 12/01/05 19:14:37 EST 00:05:41 TOLL 12/01/05 19:57:52 EST 00:02:22 TOLL 12/01/05 20:00:48 EST 00:01:19 TOLL 12/01/05 20:06:28 EST 00:01:24 TOLL 12/01/05 21:02:59 EST 00:03:30 TOLL 12/01/05 21:18:08 EST 00:07:47 TOLL 12/01/05 22:23:22 EST 00:02:57 TOLL 12/02/05 01:29:26 EST 00:00:31 TOLL 12/02/05 08:10:32 EST 00:00:41 TOLL 12/02/05 08:33:41 EST 00:07:04 TOLL 12/02/05 09:36:10 EST 00:00:52 TOLL 12/02/05 09:37:48 (sr 00:00:49 TOLL 12/02/05 10:11:52 EST 00:04:43 TOLL 12/02/05 13:39:55 EST 00:00:53 TOLL 12/02/05 14:58:24 EST 00:07:16 TOLL 12/02/05 15:05:38 EST 00:14:33 TOLL 12/02/05 15:20:52 EST 00:06:45 TOLL 12/02/05 15:43:25 EST 00:02:28 TOLL 12/02/05 16:57:03 EST 00:00:32 TOLL 12/02/05 17:39:41 EST 00:03:02 TOLL 12/02/05 18:02:04 EST 00:05:23 TOLL 12/02/05 19:03:38 EST 00:04:55 TOLL 12/02/05 19:08:39 EST 00:02:00 TOLL 12/02/05 19:26:11 EST 00:05:07 TOIL 12/02/05 20:35:27 EST 00:02:44 TOLL 12/02/05 21:49:23 FST 00:00:31 TOLL 12/02/05 23:40:51 EST 00:02:13 TOLL 12/03/05 06:02:32 EST 00:00:00 TOLL 12/03/05 11:46:30 EST 00:00:04 TOLL 12/03/05 13:13:58 EST 00:03:13 TOLL 12/03/05 13:44:56 (ST 00:00:00 TOLL 12/03/05 15:07:55 EST 00:00:26 TOLL 12/03/05 15:12:18 EST 00:00:13 TOLL 12/03/05 15:15:03 EST 00:00:00 TOLL 12/03/05 15:16:01 EST 00:00:22 TOLL 12/03/05 15:18:14 EST 00:00:19 TOLL 12/03/05 15:19:53 EST 00:00:10 TOLL 12/03/05 15:31:03 EST 00:01:18 TOLL 12/03/05 15:58:02 EST 00:00:42 TOLL 12/03/05 16:32:14 EST 00:00:07 TOLL 12/04/05 13:04:33 EST 00:04:55 TOLL SENSI T I VE/UNCLASSI FIB SDNY_GM_02771157 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257965 EFTA01337609

IAPARD01 02/22/07 SENSITIVE/UNCLASSIFIE0 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 360 FILE: MI4-108062 TGY. PHONE: -IMCL• TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET PHONE MASER FROM PHONE WISER 12:11 PM REC TO mom NUMBER TYPE OTHER NUMBER 12/04/05 14:52:21 EST 00:00:43 12/04/05 15:10:33 EST 00:00:07 12/04/05 15:11:06 EST 00:00:34 12/05/05 09:10:20 EST 00:04:01 12/05/05 12:36:15 EST 00:00:03 12/05/05 16:56:56 EST 00:00:14 12/05/05 19:54:00 EST 00:01:16 12/05/05 20:03:18 EST 00:03:40 12/06/05 08:30:42 EST 00:00:21 12/06/05 08:32:08 EST 00:09:05 12/06/05 10:29:05 EST 00:00:46 12/06/05 10:33:40 (51 00:00:53 12/06/05 10:34:20 EST 00:00:43 12/06/05 11:36:56 EST 00:00:13 12/06/05 15:08:46 EST 00:00:05 12/06/05 16:37:11 EST 00:04:02 12/06/05 17:13:38 EST 00:02:39 12/06/05 18:17:44 EST 00:02:59 12/06/05 18:25:49 EST 00:00:43 12/06/05 18:26:28 EST 00:00:07 12/06/05 19:08:47 EST 00:00:16 12/06/05 19:13:27 EST 00:01:06 12/06/05 19:16:08 EST 00:00:30 12/06/05 19:41:13 EST 00:00:43 12/06/05 19:50:23 EST 00:07:43 12/07/05 07:03:50 EST 00:09:12 12/07/05 08:51:51 EST 00:00:05 12/07/05 10:53:05 EST 00:07:14 12/07/05 15:06:12 EST 00:00:11 12/07/05 15:50:37 EST 00:02:38 12/07/05 17:14:41 EST 00:01:43 12/07/05 17:18:48 EST 00:00:03 12/07/05 17:35:59 EST 00:00:32 12/07/05 18:28:19 EST 00:00:05 12/07/05 18:53:54 EST 00:00:41 12/07/05 19:40:25 EST 00:00:03 12/07/05 19:41:00 EST 00:00:04 12/07/05 20:27:01 EST 00:00:01 12/07/05 20:53:49 EST 00:01:06 12/07/05 21:23:47 EST 00:09:42 12/08/05 07:45:22 EST 00:01:26 12/08/05 08:03:21 EST 00:01:10 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 SIDMIGM_02771158 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257966 EFTA01337610

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO ODDER PAGE 361 02/22/07 12:11 PIP FILE: CALL DURATION DATE TIME MN-108062 TGT. PHONE: NCL. TOTALS INCL. RAY DATA REC TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 12/08/05 08:28:07 EST 00:01:27 TOLL 12/08/05 13:59:41 EST 00:34:19 TOLL 12/08/05 14:21:37 EST 00:00:41 TOLL 12/08/05 15:31:10 EST 00:00:05 TOLL 12/08/05 17:47:28 EST 00:00:05 TOLL 12/08/05 17:49:06 EST 00:00:04 TOLL 12/08/05 17:53:57 EST 00:00:13 TOLL 12/08/05 17:54:50 EST 00:00:24 TOLL 12/08/05 18:40:15 EST 00:00:04 TOLL 12/08/05 18:55:45 EST 00:00:38 TOLL 12/08/05 19:03:35 EST 00:00:36 TOLL 12/08/05 19:43:03 EST 00:02:03 TOLL 12/08/05 19:50:59 EST 00:01:52 TOLL 12/08/05 19:54:15 EST 00:03:09 TOLL 12/08/05 20:14:11 EST 00:01:20 TOLL 12/08/05 20:50:56 EST 00:04:35 TOLL 12/08/05 21:02:05 EST 00:00:21 TOLL 12/09/05 00:37:37 EST 00:00:50 TOLL 12/09/05 09:20:46 EST 00:00:22 TOLL 12/11/05 13:08:47 EST 00:00:42 TOLL 12/11/05 13:50:12 EST 00:00:01 TOLL 12/11/05 15:02:58 EST 00:01:12 TOLL 12/11/05 15:28:49 EST 00:00:24 TOLL 12/12/05 08:57:42 EST 00:02:16 TOLL 12/12/05 09:18:38 EST 00:01:29 TOLL 12/12/05 09:56:56 EST 00:12:26 TOLL 12/12/05 17:57:35 EST D):01:00 TOLL 12/12/05 21:40:50 EST 00:02:50 TOLL 12/13/05 06:59:21 EST 00:00:07 TOLL 12/13/05 09:20:59 EST 00:02:33 TOLL 12/13/05 11:30:30 EST 00:02:47 TOLL 12/13/05 12:24:20 EST 00:00:10 TOLL 12/13/05 14:15:05 EST 00:02:48 TOLL 12/13/05 16:16:04 EST 00:00:04 TOLL 12/13/05 16:22:30 EST 00:01:57 TOLL 12/13/05 17:00:19 EST 00:07:21 TOLL 12/13/05 19:00:05 EST 00:03:04 TOLL 12/13/05 19:11:27 EST 00:01:56 TOLL 12/13/05 21:35:22 EST 00:00:26 TOLL 12/14/05 11:23:52 EST 00:00:43 TOLL 12/14/05 13:03:32 EST 00:05:16 TOLL 12/14/05 13:40:02 EST 00:01:19 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771159 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257967 EFTA01337611

TAPAR1101 02/22/07 FILE: NM-108062 TG1. MONE: MCL. TOTALS INCL. RAM GATA CALL DURATIOM REC DATE TIME TARGET PORE ~BER FRON PHOME MIMRER TO PHORE MIMER TYPE OTRER RUNDER 12/14/05 15:38:20 EST 00:00:04 TOLL 12/14/05 17:17:50 EST 00:n:55 TOLL 12/14/05 19:12:50 EST 00:00:00 TOLL 12/14/05 20:35:48 251 00:02:20 TOLL 12/14/05 20:47:57 EST 00:02:34 TOLL 12/14/05 21:50:47 EST 00:01:06 TOLL 12/14/05 22:01:14 EST 00:00:31 TOLL 12/14/05 22:04:11 EST 00:00:39 TOLL 12/15/05 10:29:44 EST 00:00:013 TOLL 12/15/05 16:39:00 EST 00:02:06 TOLL 12/15/05 18:33:10 EST 00:00:34 TOLL 12/15/05 20:05:06 EST 00:01:09 TOLL 12/16/05 07:40:26 EST 00:02:01 TOLL 12/16/05 09:13:52 EST 00:00:28 TOLL 12/16/05 15:23:36 EST 00:03:16 Tal 12/16/05 18:35:36 EST 00:02:51 TOLL 12/16/05 19:35:39 EST 00:02:41 TOLL 12/16/05 19:38:56 EST 00:07:15 TOLL 12/16/05 19:44:17 EST 00:00:16 TOLL 12/16/05 19:58:33 EST 00:00:03 TOLL 12/16/05 19:58:48 EST 00:00:54 TOLL 12/16/05 20:22:10 EST 00:01:16 TOLL 12/16/05 22:01:04 EST 00:00:04 TOLL 12/17/05 09:01:19 EST 00:00:33 TOLL 12/17/05 09:02:01 EST 00:01:57 TOLL 12/17/05 09:27:52 EST 00:01:34 TOLL 12/17/05 10:19:40 EST 00:00:43 TOLL 12/17/05 11:00:22 EST 00:01:34 TOLL 12/17/05 11:04:06 EST 00:02:33 TOLL 12/17/05 12:38:31 EST 00:00:06 TOLL 12/17/05 12:39:42 EST 00:00:07 TOLL 12/17/05 12:42:31 EST 00:00:26 TOLL 12/17/05 13:35:21 EST 00:00:04 TOLL 12/17/05 13:38:36 EST 00:02:02 TOLL 12/17/05 15:43:46 EST 00:00:03 TOLL 12/17/05 16:00:17 EST 00:02:47 TOLL 12/17/05 16:30:19 EST 00:02:07 TOLL 12/17/05 17:07:14 EST 00:00:00 TOLL 12/17/05 17:15:20 EST 00:00:11 TOLL 12/17/05 21:26:29 EST 00:00:37 TOLL 12/17/05 23:11:18 EST 00:01:09 TOLL 12/18/05 10:06:31 EST 00:00:31 TOLL SEMSITIDE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 10 MUDDER PAGE 362 12:11 Pm SENSI I VE/LINCLASSI F 1ED SIDNY_GM_02771160 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257968 EFTA01337612

TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 363 02/22/07 12:11 PM FILE: m0.108062 TOT. PNCNE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PHONE NUMBER TO NNW NUMBER TYPE OTHER NUMBER 12/18/05 10:12:37 EST 00:00:42 12/18/05 11:24:05 EST 00:01:29 12/18/05 12:06:42 EST 00:00:13 12/18/05 17:22:18 EST 00:00:45 12/18/05 17:27:27 EST 00:00:50 12/18/05 17:47:55 EST 00:00:02 12/18/05 17:59:14 EST 00:01:07 12/18/05 18:03:11 EST 00:01:13 12/18/05 18:04:24 EST 00:04:13 12/18/05 18:31:54 EST 00:00:12 12/18/05 18:33:33 EST 00:03:50 12/18/05 20:30:08 EST 00:00:02 12/18/05 23:01:39 EST 00:07:42 12/19/05 07:50:26 EST 00:01:18 12/19/05 08:18:27 EST 00:00:00 12/19/05 09:07:06 EST 00:00:07 12/19/05 15:58:25 EST 00:04:07 12/19/05 16:58:35 EST 00:04:13 12/19/05 18:38:20 EST 00:00:05 12/19/05 19:20:25 EST 00:03:32 12/19/05 19:31:08 EST 00:00:51 12/19/05 21:02:34 EST 00:00:21 12/20/05 07:07:11 EST 00:00:32 12/20/05 08:08:40 EST 00:01:36 12/20/05 10:51:53 EST 00:03:17 12/20/05 11:36:41 EST 00:06:28 12/20/0516:44:C4EST 00:01:10 12/20/05 17:21:16 EST 00:00:03 12/20/05 17:59:51 EST 00:00:23 12/20/05 18:03:44 EST 00:01:00 12/20/05 18:21:32 EST 00:00:29 12/20/05 18:34:24 EST 00:02:04 12/20/05 18:46:37 EST 00:00:21 12/20/05 20:32:20 EST 00:00:48 12/20/05 22:31:19 EST 00:00:03 12/20/05 22:31:50 EST 00:00:03 12/21/05 07:33:31 EST 00:00:29 12/21/05 07:56:24 EST 00:04:50 12/21/05 08:48:27 EST 00:00:30 12/21/05 08:51:38 EST 00:00:46 12/21/05 09:11:48 EST 00:02:59 12/21/05 11:36:24 EST 00:05:24 SENSITIVEANCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 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_02771161 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257969 EFTA01337613

TAPARDO1 02/22/07 FILE: MN•108062 TGT. PRIME: INCL. TOTALS INCL. RAU DATA CALL DURATICD REC DATE TINE TARGET PTICME WRIER FROM PRONE NUMBER TO PHONE NUMBER TYPE OTHER RIKRIER 2/21/05 13:30:15 EST 00:11:40 TOLL 2/21/05 13:48:SO EST 00:04:56 TOLL 2/21/05 13:59:34 EST 00:00:03 Tell 2/21/05 15:51:31 EST 00:00:35 TOLL 2/21/05 17:01:46 EST 00:00:05 TOLL 2/21/05 18:05:13 EST 00:00:29 TOLL 2/21/05 18:43:13 EST 00:00:24 TOLL 2/21/05 19:36:53 EST 00:00:22 TOLL 2/21/05 19:49:06 EST 00:00:25 TOLL 2/21/05 20:03:55 EST 00:01:05 TOLL 2/21/05 22:36:24 EST 00:00:27 TOLL 2/22/05 08:26:28 EST 00:02:27 TOLL 2/22/05 08:29:39 EST 00:01:33 TOLL 2/22/05 10:16:26 EST 00:01:00 TOLL 2/22/05 11:08:10 EST 00:00:10 TOLL 2/22/05 11:08:45 EST 00:00:17 TOLL 2/22/05 11:11:37 EST 00:00:37 TC1.1. 2/22/05 13:08:49 EST 00:03:06 TOLL 2/22/05 13:45:59 EST 00:00:44 TOLL 2/22/05 13:48:49 EST 00:04:38 TOLL 2/22/05 14:19:08 EST 00:01:10 TOLL 2/22/05 14:44:11 EST 00:00:13 TOLL 2/22/05 18:45:54 EST 00:00:05 TOLL 2/22/05 19:13:50 EST 00:05:56 TOLL 2/22/05 23:43:02 EST 00:00:00 TOLL 2/23/05 08:03:44 ESI 00:01:45 TOLL 2/23/05 08:21:12 EST 00:00:53 TOLL 2/23/05 08:45:23 ESI 00:02:01 TOLL 2/23/05 09:58:32 EST 00:00:04 TOLL 2/23/05 10:05:50 EST 00:00:28 TOLL 2/23/05 11:23:36 EST 00:00:31 TOLL 2/23/05 13:14:35 EST 00:03:08 TOLL 2/23/05 14:46:26 EST 00:01:44 TOLL 2/23/05 16:23:49 EST 00:00:22 TOLL 2/23/05 16:24:20 EST 00:00:35 TOLL 2/23/05 16:29:01 ESI 00:02:28 TOLL 2/23/05 16:50:31 EST 00:01:28 TOLL 2/23/05 17:29:12 EST 00:02:42 TOLL 2/23/05 18:21:54 EST 00:01:33 TOLL 2/23/05 19:38:47 EST 00:01:06 TOLL 2/23/05 20:50:54 EST 00:06:56 TOLL 2/23/05 21:20:53 EST 00:00:06 TOLL SENS1TIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO MJMER PAGE 364 12:11 PM SENSITIVE/UNCLASSIFIED SIDNY_GM_02771162 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257970 EFTA01337614

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 365 02/22/07 12:11 POI FILE: NM-108462 TGT. PHONE: CL. TOTALS INCL. RAM DATA CALL DURATION REC DATE TINE TARGET PHONE RUINER FROM PIQUE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 12/23/05 21:28:35 EST 00:01:27 TOLL 12/23/05 22:12:07 EST 00:00:39 TOLL 12/23/05 22:24:39 EST 00:01:04 TOLL 12/24/05 11:44:50 EST 00:00:11 TOLL 12/24/05 13:26:43 EST 00:02:47 TOLL 12/24/05 15:32:34 EST 00:00:38 TOLL 12/24/05 16:49:52 EST 00:00:54 TOLL 12/24/05 17:54:21 EST 00:00:05 TOLL 12/24/05 21:41:43 EST 00:00:56 TOLL 12/25/05 18:21:51 EST 00:00:26 TOLL 12/25/05 18:33:41 EST 00:00:00 TOLL 12/25/05 18:34:14 EST 00:00:00 TOLL 12/25/05 18:34:36 EST 00:00:00 TOLL 12/25/05 18:34:49 EST 00:00:44 TOLL 12/25/05 21:23:59 EST 00:00:15 TOLL 12/25/05 23:05:12 EST 00:01:11 TOLL 12/26/05 01:05:54 EST 00:00:05 TOLL 12/26/05 08:07:39 EST 00:00:19 TOLL 12/26/05 08:09:48 (ST 00:00:00 TOLL 12/26/05 08:14:36 EST 00:00:00 TOLL 12/26/05 08:15:01 EST 00:00:53 TOLL 12/26/05 09:43:18 EST 00:00:05 TOLL 12/26/05 11:21:23 EST 00:02:35 TOLL 12/26/05 11:39:48 (ST 00:00:26 TOLL 12/26/05 11:49:57 EST 00:00:23 TOLL 12/26/05 12:43:22 (ST 00:00:21 TOLL 12/26/05 15:27:16 EST 00:00:22 TOLL 12/26/05 17:05:49 EST 00:00:45 TOLL 12/26/05 17:27:00 EST 00:01:32 TOLL 12/26/05 18:08:32 EST 00:00:12 TOLL 12/26/05 18:42:57 EST 00:00:22 TOLL 12/26/05 18:56:28 EST 00:00:03 TOLL 12/26/05 20:20:17 EST 00:01:03 TOLL 12/26/05 20:28:43 EST 00:00:16 TOLL 12/27/05 10:50:20 EST 00:00:33 TOLL 12/27/05 10:52:06 (ST 00:15:43 TOLL 12/27/05 11:51:24 EST 00:00:05 TOLL 12/27/05 13:07:49 EST 00:03:29 TOLL 12/27/05 15:19:34 25T 00:01:01 TOLL 12/27/05 16:37:53 EST 00:00:40 TOLL 12/27/05 17:27:50 (ST 00:00:46 TOLL 12/27/05 17:29:44 EST 00:00:34 TOLL SENSITIVE/UNCLASSIFIED SCINY_GM_02771163 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257971 EFTA01337615

TOPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SPITED BY TO NUMBER PAGE 366 12:11 PM FILE: CALL DURATION DATE TIME NN•108062 TGT. PRONE: INCL. TOTALS INCL. RAN DATA REG TARGET PRONE NUMBER FRCP PRONE NUMBER TO PRONE MASER TYPE OINER NUMBER 12/27/05 18:04:56 EST 00:00:22 TOLL 12/27/05 18:10:55 EST 00:03:26 TOLL 12/27/05 18:51:48 EST 00:03:40 TOLL 12/27/05 20:02:06 EST 00:00:12 TOLL 12/28/05 08:15:21 EST 00:02:25 TOLL 12/28/05 09:56:28 EST 00:01:49 TOLL 12/28/05 09:57:43 EST 00:00:06 TOLL 12/28/05 10:47:28 EST 00:00:48 TOLL 12/28/05 12:41:50 EST 00:07:39 TOLL 12/28/05 16:44:27 EST 00:04:49 TOLL 12/28/05 17:35:25 EST 00:00:15 TOLL 12/28/05 19:34:40 EST 00:01:37 TOLL 12/28/05 20:22:29 EST 00:02:11 TOLL 12/29/05 08:26:30 EST 00:08:25 TOLL 12/29/05 09:29:46 EST 00:00:05 TOLL 12/29/05 09:30:10 EST 00:11:31 TOLL 12/29/05 12:01:49 EST 00:02:39 TOLL 12/29/05 12:48:44 EST 00:13:44 TOLL 12/29/05 15:41:08 EST 00:00:45 TOLL 12/29/05 21:03:16 EST 00:02:37 TOLL 12/29/05 21:18:43 EST 00:03:43 TOLL 12/29/05 22:09:41 EST 00:04:13 TOLL 12/29/05 22:52:37 EST 00:00:28 TOLL 12/29/05 23:03:43 EST 00:01:00 TOLL 12/30/D5 08:11:53 EST 00:20:05 TOLL 12/30/05 09:50:03 EST 00:00:10 TOLL 12/30/D5 10:05:07 EST 00:01:18 TOLL 12/30/05 10:50:40 EST 00:01:38 TOLL 12/30/05 11:29:12 EST 00:00:22 TOLL 12/30/05 13:24:07 EST 00:00:34 TOLL 12/30/05 13:49:13 EST 00:02:14 TOLL 12/30/05 15:00:39 EST 00:00:25 TOLL 12/30/05 15:01:29 EST 00:01:31 TOLL 12/30/05 18:03:00 EST 00:02:19 TOLL 12/30/05 20:17:38 EST 00:00:05 TOLL 12/30/05 22:08:07 EST 00:00:20 TOLL 12/30/05 22:49:42 EST 00:00:29 TOLL 12/31/05 10:03:11 EST 00:02:18 TOLL 12/31/05 10:22:04 EST 00:00:27 TOLL 12/31/05 14:22:42 EST 00:00:25 TOLL 12/31/05 14:35:51 EST 00:02:01 TOLL 12/31/05 15:37:54 EST 00:00:07 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771164 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257972 EFTA01337616

TAPAPS/01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: ITIT-108062 TOT. FINTITE: TIICL. TOTALS INCL. RAW 0414 CALL DURAT ION DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER PACE 367 12:11 PP RIC TO PHONE TAMER ' TYPE OTHER NUMBER 12/31/05 16:07:31 EST 00:02:03 TOLL 12/31/05 16:24:53 EST 00:00:29 TOLL 12/31/05 17:03:56 EST 00:00:04 TOLL 12/31/05 18:36:10 EST 00:00:27 TOLL 12/31/05 19:46:50 EST 00:00:52 TOLL 12/31/05 20:00:26 EST 00:00:05 TOLL 12/31/05 20:36:35 EST 00:00:05 TOLL 12/31/05 20:53:18 EST 00:00:57 TOLL 12/31/05 21:51:21 EST 00:00:14 TOLL 12/31/05 22:14:07 EST 00:00:04 TOLL 12/31/05 22:53:18 EST 00:00:08 TOLL TOTAL CALLS LISTED FOR 11/05/04 15:45:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FCC 07/09/04 22:37:00 EDT 00:04:00 TOLL 07/09/04 22:49:00 EDT 00:01:00 TOLL 07/09/04 22:51:00 EDT 00:03:00 TOLL TOTAL CALLS LISTED FOR 08/17/04 16:07:00 EDT 00:03:00 TOLL 09/06/04 18:16:00 EDT 00:01:00 TOLL 11/05/04 14:03:00 EST 00:02:00 TOLL 11/05/04 14:11:00 EST 00:01:00 TOLL 11/05/04 14:24:00 EST 00:01:00 TOLL 11/08/04 12:56:00 EST 00:02:00 TOLL 11/27/04 15:20:41 EST 00:00:01 TOLL 06/22/05 14:33:15 EDT 00:00:00 TOLL 09/26/05 20:56:10 EDT 00:00:02 TOLL TOTAL CALLS LISTED FOR 02/02/04 16:20:00 EST 00:01:00 TOLL 02/20/04 07:02:00 EST 00:01:00 TOLL 02/20/04 14:14:00 EST 00:03:00 TOLL 02/20/04 16:03:00 EST 00:01:00 TOLL 04/16/04 21:28:00 EDT 00:07:00 TOLL 06/01/04 10:02:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SON Y_GM_02771165 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257973 EFTA01337617

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER DADS 368 02/22/07 12:11 PH FILE: NN-108062 TGT. TIMONE: INCL. TOTALS INCL. RAW DATA CALL DURATION NEC DATE TINE TARGET PHONE NUMBER FRO4 PHONE MASER TO RHONE SUNDER TYPE OTTER USER 06/08/04 13:04:00 EDT 00:02:00 Pal 06/29/06 12:21:00 EDT 00:01:00 TOLL 07/03/06 16:47:00 EDT 00:09:00 TOLL 07/04/04 15:43:00 EDT 00:03:00 TOLL 07/04/04 15:43:00 EDT 00:01:00 TOLL 07/16/04 15:20:00 EDT 00:05:00 TOLL 08/02/04 07:16:00 EDT 00:03:00 TOLL 08/24/04 20:41:00 EDT 00:05:00 TOLL 09/05/04 20:33:00 EDT 00:01:00 TOLL 09/05/04 20:33:00 EDT 00:01:00 TOLL 09/08/04 21:06:00 EDT 00:01:00 TOLL 09/13/04 21:35:00 EDT 00:03:00 TOLL 09/22/04 10:22:00 EDT 00:01:00 TOLL 09/28/04 11:31:00 EDT 03:01:00 TOLL 09/28/04 12:04:00 EDT 00:01:00 TOLL 10/14/04 10:18:00 EDT 00:01:00 TOLL 10/14/04 10:19:C0 EDT 00:01:00 TOLL 10/14/04 10:19:00 EDT 00:01:00 TOLL 10/14/04 15:25:00 EDT 00:04:00 TOLL 10/14/04 16:37:00 EDT 00:02:00 TOLL 10/14/04 18:29:00 EDT 00:03:00 TOLL 10/19/04 13:30:00 EDT 00:01:00 TOLL 11/03/04 11:16:00 EST 00:01:00 TOLL 11/03/04 14:48:00 EST 00:01:03 TOLL 11/03/04 14:48:00 EST 00:02:00 TOLL 11/03/04 14:58:00 EST 00:02:00 TOLL 11/05/04 17:43:00 EST 00:02:00 TOLL 12/12/04 14:48:19 EST 00:00:06 TOLL 12/14/04 11:30:31 EST 00:01:54 TOLL 12/14/04 11:30:31 EST 02:34:00 TOLL 12/18/04 12:13:10 EST 00:02:14 TOLL 12/21/04 06:59:42 EST 00:01:14 TOLL 12/25/04 12:53:47 EST 00:00:00 TOLL 12/25/04 12:56:42 EST 00:00:03 TOLL 12/25/04 12:57:00 EST 00:00:16 TOLL 01/02/05 10:56:33 EST 00:02:33 TOLL 01/08/05 13:22:11 EST 00:00:45 TOLL 01/10/05 11:21:57 EST 00:00:14 TOLL 01/19/05 14:55:01 EST 00:00:23 TOLL 01/23/05 13:09:20 EST 00:02:20 TOLL 01/23/05 14:06:37 EST 00:00:04 TOLL 01/23/05 14:06:54 EST 00:00:35 TOLL SEPISIIIVEAMCLASSIFIED SDNYGtvl_02771166 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257974 EFTA01337618

TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 10 NUMBER PAGE 369 02/22/07 12:11 PM FILE: MN-108062 TGT. PHONE: NCL. TOTALS INCL. RAW DATA CALL DURATICEI REC DATE TINE TARGET PHONE NUMBER FROM PRONE NUMBER TO PHONE NUMBER TYPE OTHER MUNGER 02/02/05 11:56:17 EST 00:00:02 TOLL 02/04/05 16:25:00 EST 00:01:56 TOLL 02/06/05 15:43:39 EST 00:03:48 TOLL 02/12/05 13:52:08 EST 00:00:22 TOLL 02/25/05 16:06:38 EST 00:00:00 TOLL 03/12/05 21:33:26 EST 00:01:22 TOLL 03/19/05 09:48:37 EST 00:01:00 TOLL 03/19/05 20:21:48 EST 00:00:00 TOLL 03/19/05 20:22:26 EST 00:09:47 TOLL 03/20/05 17:35:33 EST 00:00:00 TOLL 03/20/05 17:52:29 EST 00:00:00 TOLL 04/09/05 16:08:07 EDT 00:00:00 TOLL 04/26/05 13:39:15 EDT 00:00:05 TOLL 04/26/05 13:39:50 EDT 00:00:00 TOLL 04/26/05 17:46:57 EDT 00:04:00 TOLL 04/28/05 21:22:23 EDT 00:00:08 TOLL 05/03/05 17:17:11 EDT 00:02:10 TOLL 05/04/05 20:58:45 EDT 00:00:00 TOLL 05/04/05 21:03:06 EDT 00:00:00 TOLL 05/05/05 11:30:19 EDT 00:00:03 TOLL 05/05/05 11:30:29 EDT 00:00:00 TOLL 05/06/05 15:59:49 EDT 00:01:24 TOLL 05/07/05 12:56:21 EDT 00:00:50 TOLL 05/13/05 19:11:27 EDT 00:00:00 TOLL 05/22/05 10:26:59 EDT 00:00:29 TOLL 05/22/05 10:30:23 EDT 00:00:10 TOLL 05/22/05 12:54:25 EDT 00:00:19 TOLL 05/25/05 11:39:49 EDT 00:00:00 TOLL 05/28/05 10:04:12 EDT 00:00:45 TOLL 05/29/05 11:24:29 EDT 00:00:04 TOLL 05/29/05 11:24:44 EDT 00:00:00 TOLL 05/30/05 10:45:45 EDT 00:01:01 TOLL 05/30/05 10:48:02 EDT 00:00:00 TOLL 05/30/05 11:13:28 EDT 00:01:33 TOLL 06/12/05 17:46:10 EDT 00:00:27 TOLL 06/12/05 17:46:55 EDT 00:00:00 TOLL 06/12/05 17:47:45 EDT 00:05:31 TOLL 06/17/05 15:50:31 EDT 00:02:21 TOLL 06/18/05 09:56:40 EDT 00:07:22 TOLL 06/18/05 11:29:57 EDT 00:01:00 TOLL 06/19/05 11:59:22 EDI 00:00:02 TOLL 06/19/05 13:57:25 EDT 00:04:22 TOLL SENSITIVE/UNCLASSIFIED SONY_GM_02771167 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257975 EFTA01337619

tAPAIE:01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 370 02/22/07 12:11 PE FILE: NE-108062 TOT. PRONE-INCL. TOTALS INCL. RAW DATA CALL DURATION OAC DATE TILE TARGET PHONE NUMBER !RCM PRONE NUMBER TO PHONE WEER TYPE OVEN ISMER 06/28/05 18:55:22 EDT 00:00:27 07/02/05 12:41:26 EDT 00:00:00 07/04/05 17:20:06 EDT 00:00:22 07/04/05 18:28:42 EDT 00:00:21 07/15/05 11:08:14 EDT 00:00:00 07/16/05 11:02:18 EDT 00:03:16 07/16/05 19:06:11 EDT 00:01:25 07/28/05 20:33:38 EDT 00:00:56 07/30/05 11:56:50 EDT 00:01:25 08/02/05 18:24:45 EDT 00:00:17 08/08/05 22:55:45 EDT 00:02:08 09/02/05 15:24:38 EDT 00:02:03 09/20/05 14:42:56 EDT 00:00:00 09/21/05 07:37:47 EDT 00:00:00 09/22/05 20:07:00 EDT 00:00:18 10/02/05 14:50:54 EDT 00:00:00 10/02/05 15:23:34 EDT 00:00:00 10/09/05 20:01:35 EDT 00:01:50 10/11/05 20:10:19 EDT 00:00:00 10/12/05 13:13:27 EDT 00:00:35 10/15/05 07:45:57 EDT 00:00:20 10/16/05 17:02:08 EDT 00:00:07 10/16/05 17:13:08 EDT 00:00:00 10/16/05 17:13:50 EDT 00:00:00 10/19/05 11:22:43 EDT 00:01:08 10/21/05 13:30:10 EDT 00:01:34 10/24/05 11:09:51 EDT 00:00:00 10/28/05 14:03:33 EDT 00:01:30 10/30/05 19:01:52 EST 00:01:56 11/04/05 10:36:44 EST 00:00:52 11/06/05 16:11:47 EST 00:00:02 11/06/05 16:12:00 EST 00:00:02 11/06/05 16:13:28 EST 00:00:03 11/06/05 16:32:41 EST 00:00:02 11/09/05 19:42:25 EST 00:00:04 yuccas 19:44:30 EST 00:00:02 11/13/05 13:12:25 EST 00:02:07 11/13/05 18:28:52 EST 00:00:24 11/16/05 18:13:46 EST 00:00:50 11/17/05 15:54:25 EST 00:00:51 11/23/05 19:24:31 EST 00:01:10 11/23/05 19:52:31 EST 00:03:16 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 TEL TOLL TOU. TOLL TOLL Tat TOLL TOLL TEL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SEINY_GM_02771168 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257976 EFTA01337620

TAPAROOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO MAUER PAGE 371 FILE: NM-106062 TGT. PNCRE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET PHONE NUMBER FROM NONE NUMBER TO PRONE NUMBER 12:11 PN REC TYPE OTHER NUMBER 11/23/05 19:57:28 EST 00:03:38 TOLL 11/24/05 09:22:20 EST 00:01:19 TOLL 11/29/05 20:02:14 EST 00:03:51 TOLL 12/01/05 15:13:56 EST 00:00:58 TOLL 12/02/05 14:31:16 EST 00:00:03 TOLL 12/03/05 19:53:14 EST 00:01:30 TOLL 12/07/05 17:06:02 EST 00:00:03 TOLL 12/07/05 17:06:48 EST 00:00:05 TOLL 12/07/05 17:07:41 EST 00:00:05 TOLL 12/15/05 13:03:01 EST 00:00:32 TOLL 12/15/05 14:05:49 EST 00:00:02 TOLL 12/15/05 14:07:30 EST 00:00:09 TOLL 12/15/05 18:09:56 EST 00:00:05 TOLL 12/17/05 10:20:51 EST 00:03:16 TOLL 12/17/05 17:21:42 EST 00:01:26 TOLL 12/21/05 13:54:05 EST 00:03:12 TOLL 12/21/05 14:20:06 EST 00:01:35 TOLL 12/22/05 11:13:04 EST 00:00:04 TOLL 12/22/05 11:35:51 EST 00:00:02 TOLL 12/25/0519:0B:31 EST 00:00:00 TOLL 12/25/05 19:08:55 EST 00:00:00 TOLL 12/25/05 19:09:05 EST 00:00:00 TOLL 12/25/05 20:09:03 EST 00:00:00 TOLL 12/25/05 20:09:25 ESL 00:00:00 TOLL 12/25/05 20:09:34 EST 00:00:00 TOLL 12/26/05 11:59:21 EST 00:01:38 TOLL 12/29/05 14:00:24 EST 00:00:02 TOLL TOTAL CALLS LISTED NCR 03/09/05 21:57:28 (57 00:00:06 TOLL 04/07/05 21:52:38 EDT 00:00:27 TOLL CR/11/05 19:51:58 EDT 00:00:00 TOLL TOTAL CALLS LISTED FOR 05/19/04 20:36:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 11/20/05 10:59:36 EST 00:00:07 TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_02771169 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257977 EFTA01337621

TADARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NURSER PAGE 372 02/22/07 12:11 PM FILE: NN-108062 TGT. PICSIE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET MIME INDISER FROM PHONE NUMBER TO PHONE RISER TYPE OTHER NUMBER TOTAL CALLS LISTED FCR 11/10/05 19:44:26 EST 00:00:32 TOLL TOTAL CALLS LISTED FOR 05/22/04 09:36:00 EDT 00:01:00 TOLL 05/25/04 19:22:00 EDT 00:01:00 TOLL 05/25/04 19:25:00 EDT 00:01:00 TOLL 05/27/04 18:35:00 EDT 00:02:00 TOLL 05/31/04 12:28:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 09/24/04 17:33:00 EDT 00:01:00 TOLL 09/24/04 17:38:00 EDT 00:02:00 TOLL 09/24/04 17:38:00 EDT 00:01:00 TOIL TOTAL CALLS LISTED FOR 04/16/04 17:53:00 EDT 00:02:00 TOLL 04/23/04 16:58:00 EDT 00:01:00 TOLL 04/23/04 17:03:00 EDT 00:01:00 TOLL 04/23/04 17:10:00 EDT 00:01:00 TOLL 04/23/04 17:20:00 EDT 00:01:00 TOLL 04/23/04 17:26:00 EDT 00:01:00 TOLL 04/23/04 17:39:00 EDT 00:01:00 TOLL 04/23/04 17:46:00 EDT 00:03:00 TOLL TOTAL CALLS LISTED FOR 08/06/04 13:06:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 06/24/05 20:36:17 EDT 00:06:08 TOLL 06/25/05 22:14:42 EDT 00:08:26 TOLL 07/06/05 13:08:13 EDT 00:01:42 TOLL TOTAL CALLS LISTED FOR 08/11/04 14:09:00 EDT 00:01:00 TOLL SENSITEVE/UNCLASSIFIED SDNY_GM_02771170 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257978 EFTA01337622

TAPNI001 SENSITIVE/UNCLASSI F19) ACTIVITY RECORDS SORTED BY TO WISER PAGE 373 02/22/07 12:11 NI FILE: FM•106062 TGT. PHONE:-INCL. TOTALS INCL. RAW DATA CALL DURATION DATE T DIE TARGET PIONS 11U/SER FROM PHONE RUINER REC 10 PRONE MASER TYPE OTHER NUMBER 08/11/04 15:38:00 EDT 00:01:00 TOLL 08/11/04 15:47:00 EDT 00:05:00 TOLL 08/14/04 06:01:00 EDT 00:03:00 TOLL TOTAL CALLS LISTED F 09/04/04 16:40:00 EDT 00:01:00 TOIL 09/04/04 18:41:00 EDT 00:01:00 TOLL 09/04/04 16:41:00 EDT 00:01:00 TOIL TOTAL CALLS LISTED FOR 06/27/04 18:36:00 EDT 00:02:00 TOLL 06/28/04 04:38:00 EDT 00:02:00 TOIL 08/28/04 04:43:00 EDT 00:01:00 TOLL 06/29/04 20:37:00 EDT 00:02:00 TOIL 08/29/04 20:58:00 EDT 00:01:00 TOLL D6/29/04 21:02:00 EDT 00:02:00 TOLL 06/29/04 21:07:00 EDT 00:03:00 TOLL 06/29/04 21:18:00 EDT 00:02:00 TOLL 06/29/04 21:28:00 EDT 00:01:00 TOLL 08/29/04 21:38:00 EDT 00:01:00 TOLL 08/30/04 14:16:00 EDT 00:05:00 TOLL 08/30/04 17:50:00 EDT 00:04:00 TOLL 06/30/04 18:20:00 EDT 00:05:00 TOLL 08/31/04 16:13:00 EDT 00:01:00 TOLL 08/31/04 22:27:00 EDT 00:02:00 TOLL 09/01/04 14:36:00 EDT 00:02:00 TOLL 09/05/04 14:17:00 EDT 00:01:00 TOLL 09/06/04 14:27:00 EDT 00:04:00 TOLL 09/07/04 15:32:00 EDT 00:02:00 TOLL 09/10/04 13:03:00 EDT 00:01:00 TOLL 09/10/04 13:40:00 EDT 00:02:00 TOLL 09/12/04 05:14:00 EDT 00:01:00 TOLL 09/12/04 23:26:00 EDT 00:02:00 TOLL 09/13/04 23:02:00 EDT 00:D1:00 TOLL 09/14/04 18:34:00 EDT 00:01:00 TOLL 09/15/04 07:00:00 EDT 00:01:00 TOLL 09/15/04 20:35:00 EDT 00:01:00 TOLL 09/17/04 00:07:00 EDT 00:01:00 TOLL 09/18/04 13:09:00 EDT 00:01:00 TOLL 12/23/04 22:29:48 EST 00:00:00 TOLL SENSITIVE/LNCLASSIFIED SDNY_GM_02771171 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257979 EFTA01337623

SENSITTVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 374 02/22/07 12:11 PM FILE: 1411-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PRONE NURSER TO PHONE NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 30 02/11/04 22:33:00 EST 00:02:0' TOLL 02/25/04 21:56:00 EST 00:01:1. TOLL TOTAL CALLS LISTED FOR 561- 02/07/04 20:02:00 EST 00:01:'' TOLL 02/08/04 00:36:00 EST 00:01:.. TOLL 02/08/04 16:21:00 EST 00:01: TOLL 02/09/04 15:00:00 EST 00:01: TOLL 02/09/04 16:00:00 EST 00:01: 10$1. 02/09/04 17:30:00 EST 00:02:0' TOLL 02/09/04 18:13:00 EST 00:01: ICU 02/20/04 14:58:00 EST 00:01: TOLL TOTAL CALLS LISTED FOR 12/26/04 13:55:22 EST 01:58: TOLL 12/26/04 13:55:22 EST 00:01:1. TOLL TOTAL CALLS LISTED FOR 03/09/05 21:58:15 EST 00:01:0 TOLL 03/10/05 16:24:20 EST 00:02:0 TOLL 03/13/05 13:39:15 EST 00:02:3 TOLL 03/13/05 13:50:36 EST 00:00:1• TOLL 03/17/05 06:56:36 EST 00:00:0 TOLL 03/17/05 14:34:13 EST 00:00:0 TOLL 03/17/05 15:24:10 EST 00:00:'' TOLL 03/17/05 15:38:03 EST 00:00:0' TOLL 03/17/05 15:38:16 EST 00:00:0' TOLL 03/17/05 15:38:36 EST 00:00:'' TOLL 03/18/05 12:11:38 EST 00:00:'' TOLL 03/18/05 12:11:55 EST 00:00:'' TOLL 03/18/05 15:08:23 EST 00:00:'' TOLL 03/18/05 22:56:39 EST 00:00:1. TOLL 03/18/05 22:59:01 EST 00:00: TOLL 03/19/05 13:54:51 EST 03:00:0 TOLL 03/19/05 19:11:44 EST 00:04:3• TOLL 03/22/05 10:12:14 EST 00:00:0 TOLL 03/23/05 17:18:28 EST 00:00:0 TOLL SENSITIVE/LINCLASSIFIED SDNY_GM_02771172 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257980 EFTA01337624

SENSITIVE/UNCLASSIFIED TAPARD0I ACTIVITY RECORDS SORTED BY TO WEBER PAGE 375 02/22/07 12:11 PM FILE: MM-108062 TGT. PICIIEnCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PICK NUMBER FR011 PROS MISER REC 70 PIRTNE NUMBER TYPE OTHER NUMBER 03/24/05 11:55:44 EST 00:00:15 03/24/05 16:23:41 EST 00:00:08 03/24/05 23:28:50 EST 00:07:47 03/26/05 20:00:40 EST 00:00:45 03/27/05 11:34:38 EST 00:00:04 03/31/05 23:03:26 EST 00:15:07 04/05/05 22:30:38 EDT 00:00:07 04/05/05 22:31:19 EDT 00:02:52 04/05/05 22:53:29 EDT 00:00:05 04/09/05 18:24:43 EDT 00:19:10 04/09/05 18:47:31 EDT 00:03:20 04/09/05 21:44:35 EDT 00:00:00 04/09/05 22:51:53 EDT 00:00:14 04/09/05 22:59:18 EDT 00:00:00 04/09/05 22:59:48 EDT 00:05:35 04/09/05 23:05:45 EDT 00:03:22 04/10/05 20:13:02 EDT 00:00:40 04/15/05 22:47:07 EDT 00:00:58 04/15/05 22:51:06 EDT 00:00:55 04/16/05 00:32:28 EDT 00:01:09 04/17/05 00:29:00 EDT 00:01:57 04/17/05 00:45:31 EDT 00:00:17 04/17/05 11:43:24 EDT 00:02:51 04/17/05 18:31:39 EDT 00:05:13 04/24/05 14:14:24 EDT 00:01:54 04/26/05 17:51:54 EDT 00:02:00 04/26/05 19:31:37 EDT 00:00:00 04/30/05 16:24:28 EDT 00:00:35 04/30/05 16:48:37 EDT 00:00:18 04/30/05 21:19:32 EDT 00:00:27 05/01/05 15:17:12 EDT 00:03:12 05/01/05 23:04:50 EDT 00:00:35 05/02/05 19:07:21 EDT 00:00:03 05/02/05 19:07:35 EDT 00:00:00 05/02/05 19:07:52 EDT 00:00:03 05/02/05 19:08:27 EDT 00:00:39 05/04/05 15:57:34 EDT 00:04:38 05/04/05 22:18:18 EDT 00:00:12 05/05/05 00:18:45 EDT 00:00:57 05/05/05 00:32:51 EDT 00:00:12 05/05/05 22:28:57 EDT 00:00:04 05/06/05 06:28:24 EDT 00:00:44 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_02771173 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257981 EFTA01337625

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO OSSEO PAGE 376 02/22/07 12:11 PO FILE: IN•101042 TOT. PNCOE NCI.. TOTALS INCL. RAW DATA CALL MUMS REC DATE TIME TARGET NONE NUMBER FROM POW AMER TO PA01E OMEN TYPE OTNER ROGER 05/06/05 06:59:04 EDT 00:00:00 TOLL 05/06/05 06:59:32 EDT 00:00:29 TOLL 05/06/05 12:07:17 EDT 00:00:02 TOLL 05/06/05 22:13:56 EDT 00:00:00 TOLL 05/06/05 22:16:14 EDT 00:00:00 TOLL 05/06/05 22:16:27 EDT 00:00:00 TOLL 05/06/05 22:23:30 EDT 00:00:00 TOLL 05/12/05 07:35:18 EDT 00:00:40 TOLL 05/12/05 08:53:12 EDT 00:00:00 TOLL 05/12/05 08:53:34 EDT 00:01:32 TOLL 05/14/05 20:45:22 EDT 00:01:22 TOLL 05/15/05 15:03:01 EDT 00:00:07 TOLL 05/16/05 16:46:50 EDT 00:01:17 TOLL 05/16/05 19:24:16 EDT 00:00:12 TOLL 05/16/05 19:27:25 EDT 00:00:03 TOLL 05/17/05 15:57:20 EDT 00:01:01 TOLL 05/18/05 10:43:54 EDT 00:02:09 TOLL 05/18/05 11:38:08 EDT 00:01:36 TOLL 05/18/05 12:06:23 EDT 00:00:35 TOLL 05/18105 12:10:41 EDT 00:01:02 TOLL 05/19/05 19:21:24 EDT 00:00:06 TOLL 05/20/05 23:07:50 EDT 00:00:02 TOLL 05/20/05 23:08:37 EDT 00:02:29 TOLL 05/28/05 18:08:52 EDT 00:00:33 TOLL 05/29/05 11:25:36 EDT 00:06:01 TOLL 05/29/05 14:46:37 EDT 00:00:43 TOLL 05/29/05 15:07:48 EDT 00:00:05 TOLL 05/29/05 19:02:19 EDT 00:00:10 TOLL 06/09/05 16:03:46 EDT 00:03:33 TOLL 06/11/05 00:03:15 EDT 00:00:09 TOLL 06/11/05 16:33:38 EDT 00:04:49 TOLL 06/12/05 14:09:36 EDT 00:00:58 TOLL 06/12/05 20:53:30 EDT 00:00:17 TOLL 06/15/05 16:37:03 EDT 00:03:19 TOLL 06/15/05 20:57:54 EDT 00:00:02 TOLL 06/15/05 21:11:55 EDT 00:01:45 TOLL 06/15/05 22:26:27 EDT 00:00:27 TOLL 06/16/05 22:40:21 EDT 00:00:19 TOLL 06/18/05 10:14:37 EDT 00:00:05 TOLL 06/19/05 00:34:56 EDT 00:00:15 TOLL 06/19/05 00:37:09 EDT 00:00:36 TOLL 06/19/05 00:58:39 EDT 00:00:31 TOLL SENSITIVE/vwCLASS:FICO SDNYGM_02771174 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257982 EFTA01337626

TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 377 02/22/07 12:11 PH FILE: 14-108062 TGI. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REG DATE TIME TARGET POPE ULMER FRON PHONE NUMBER TO PHONE NUMBER TYPE OTHER MISER 06/19/05 21:17:41 EDT 00:00:54 06/19/05 22:27:03 EDT 00:00:30 06/20/05 19:42:50 EDT 00:00:20 06/20/05 21:00:27 EDT 00:00:00 06/22/05 15:03:59 EDT 00:00:02 06/25/05 01:57:13 EDT 000:03:02 06/25/05 19:48:38 EDT 00:00:02 06/25/05 20:07:37 EDT 00:00:02 06/26/05 12:23:13 EDT 00:02:08 06/26/05 17:51:33 EDT 00:01:41 06/26/05 22:32:09 EDT 000)3:33 06/27/05 17:26:39 EDT 00:00:27 06/28/05 14:03:00 EDT 00:00:10 06/30/05 22:52:39 EDT 00:00:44 06/30/05 23:43:46 EDT 00:00:00 06/30/05 23:54:05 EDT 00:00:02 7/01/05 00:12:19 EDT 00:00:00 7/01/05 21:13:28 EDT 00:00:39 7/01/05 21:21:37 EDT 00:02:09 7/01/05 22:10:55 EDT 00:01:24 7/02/05 00:35:30 EDT 00:01:06 7/02/05 00:39:19 EDT 00:00:40 7/02/05 01:15:58 EDT 00:00:21 7/02/05 11:12:21 EDT 00:03:11 7/03/05 12:53:10 EDT 00:02:31 7/03/05 13:12:23 EDT 00:00:02 7/03/05 20:27:45 EDT 00:13:25 7/03/05 22:33:01 EDT 00:00:52 7/04/05 10:28:59 EDT 00:01:09 7/04/05 20:22:54 EDT 00:00:00 7/04/05 20:24:53 EDT 00:01:28 7/08/05 13:23:17 EDT 00:00:57 7/09/05 14:46:29 EDT 00:00:09 7/09/05 14:47:02 EDT 00:02:52 7/10/05 11:05:46 EDT 00:01:47 7/10/05 11:37:20 EDT 00:05:47 7/10/05 13:00:54 EDT 00:01:56 7/10/05 15:18:24 EDT 00:03:55 7/10/05 19:15:47 EDT 00:00:24 7/10/05 19:18:57 EDT 00:00:18 7/11/05 12:20:23 EDT 00:05:07 7/11/05 12:25:36 EDT 00:00:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 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_02771175 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257983 EFTA01337627

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 378 02/22/07 12:11 PPI FILE: CALL DURATION DATE TIME 07/11/05 12:26:16 EDT 00:00:08 07/11/05 21:14:26 EDT 00:04:38 07/14/05 22:26:10 EDT 00:00:03 07/15/05 23:38:34 EDT 00:00:24 14 108062 TGT. PHONE: INCL. TOTALS INCL. RAM DATA REC TARGET PRONE RUBBER FROI PmCNE MATER TO PHONE RIBBER TYPE OTHER BAHR TOLL TOLL TOLL TOLL 07/16/05 16:26:43 EDT 00:03:06 TOLL 07/18/05 19:54:35 EDT 00:00:12 TOLL 07/19/05 17:34:11 EDT 00:03:01 TOLL 07/19/05 17:53:12 EDT 00:02:02 TOLL 07/19/05 20:11:06 EDT 00:00:24 TOLL 07/20/05 17:27:26 EDT 00:00:02 TOLL 07/20/05 17:41:46 EDT 00:01:13 TOLL 07/20/05 21:17:56 EDT 00:00:29 TOLL 07/25/05 16:35:15 EDT 00:01:04 TOLL 08/04/05 17:49;40 EDT 00:03:18 TOLL 08/04/05 20:26:33 EDT 00:01:32 TOLL 08/05/05 23:26:06 EDT 00:03:41 TOLL 08/06/05 12:24:47 EDT 00:04:10 TOLL 08/07/05 10:00:43 EDT 00:00:02 TOLL 08/08/05 19:30:01 EDT 00:05:16 TOLL 08/09/05 23:39:30 EDT 00:01:10 TOLL 08/10/05 19:01:00 EDT 00:00:18 TOLL 08/11/05 18:16:08 EDT 00:03:27 TOLL 08/14/05 00:35:33 EDT 00:08:45 TOLL 09/09/05 13:40:12 EDT 00:06:12 TOLL 09/09/05 16:44:27 EDT 00:01:20 TOLL 09/10/05 14:01:18 EDT 00:02:08 TOLL 09/10/05 18:37:25 EDT 00:00:03 TOLL 09/12/05 20:28:08 EDT 00:00:24 TOLL 09/15/05 18:56:34 EDT 00:00:00 TOLL 09/15/05 20:02:51 EDT 00:01:41 TOLL 09/17/05 13:37:14 EDT 00:00:30 TOLL 10/01/05 19:23:33 EDT 00:02:53 TOLL 10/02/05 11:11:02 EDT 00:00:14 TOLL 10/02/05 14:43:09201 00:04:01 TOLL 10/04/05 17:45:36 EDT 00:02:48 TOLL 10/05/05 00:08:33 EDT 00:04:10 TOLL 10/05/05 22:29:56 EDT 00:07:24 TOLL 10/06/05 16:23:58 EDT 00:00:00 TOLL 10/06/05 16:24:50 EDT 00:04:53 TOLL 10/09/05 17:05:59 EDT 00:00:00 TOLL 10/14/05 13:11:44 EDT 00:00:00 TOLL 10/15/05 11:05:02 EDT 00:00:00 TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_02771176 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257984 EFTA01337628

SENSITIVEAINCLASSIFIE0 TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 379 02/22/07 12:11 PM FILE: 11.108062 T07. NONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE UMBER FR01 PROLE NUOIER TO NONE NUMBER TYPE OTHER NUMBER 10/30/05 21:11:32 EST 00:00:00 TOTAL CALLS LISTED FOR • 188 TOLL 03/18/05 22:57:32 EST 00:01:22 TOLL 05/01/05 23:06:04 EDT 00:00:07 TOLL 05/06/05 22:14:22 EDT 00:00:00 TOLL 05/06/05 22:17:45 EDT 00:00:00 TOLL 05/25/05 22:01:50 EDT 00:00:43 TOLL 05/25/05 23:07:03 EDT 00:00:56 TOLL 06/11/05 00:44:57 EDT 00:00:56 TOLL 08/14/05 12:29:36 EDT 00:00:03 TOLL 08/15/05 22:37:22 EDT 00:00:03 TOLL 08/15/05 22:37:35 EDT 00:00:02 TOLL 08/15/05 22:38:28 EDT 00:00:02 TOLL 08/19/05 16:44:15 EDT 00:00:02 TOLL 08/24/05 20:57:25 EDT 00:00:03 TOLL 08/24/05 20:59:08 EDT 00:00:44 TOLL 08/27/05 12:58:38 EDT 00:00:34 TOLL 08/27/05 22:35:47 EDT 00:02:10 TOLL 08/28/05 20:15:34 EDT 00:00:02 TOLL 08/28/05 22:38:16 EDT 00:00:00 TOLL 08/28/05 23:41:23 EDT 00:00:41 TOLL 08/31/05 14:53:40 EDT 00:00:02 TOLL 08/31/05 15:20:50 EDT 00:00:02 TOLL 08/31/05 15:23:50 EDT 00:00:02 TOLL 09/04/05 15:52:28 EDT 00:00:00 TOLL 09/04/05 18:54:22 EDT 00:00:00 TOLL TOLL TOTAL CALLS LISTED FOR 11/27/05 23:25:26 EST 00:00:40 TOTAL CALLS LISTED FOR 10/26/04 07:25:00 EDT 00:01:00 10/26/04 07:27:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 09/27/04 19:06:00 EDT 00:02:00 12/16/04 21:17:48 EST 00:02:10 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL SDNY_GM_02771177 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257985 EFTA01337629

TAPAK)01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NURSER PAGE 380 12:11 PM FILE: 101-108062 TOT. PRONE INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PRONE NURSER TO PHONE NUMBER TYPE OTHER NURSER 12/16/04 22:05:18 EST 00:03:07 TOLL 12/20/04 16:19:28 EST 00:00:44 TOLL 12/20/04 17:03:58 EST 00:00:16 TOLL 12/20/04 17:07:56 EST 00:00:20 TOLL 12/21/04 09:55:37 EST 00:00:30 TOLL 12/21/04 10:06:25 EST 00:00:22 TOLL 12/21/04 20:54:46 ESI 00:00:34 TOLL 12/22/04 10:49:09 EST 00:01:36 TOLL 12/23/04 22:06:34 EST 00:01:32 TOLL 12/25/04 18:59:59 EST 00:01:53 TOLL 12/25/04 19:13:59 EST 00:00:02 TOLL 12/25/04 19:14:16 EST 00:00:02 TOLL 12/25/04 19:14:38 ES' 00:00:15 TOLL 12/25/04 21:53:59 EST 00:05:37 TOLL 12/25/04 22:09:24 ESI 00:05:07 TOIL 12/26/04 13:46:00 EST 00:01:52 TOLL 12/26/04 13:46:00 EST 02:32:00 TOLL 12/26/04 16:55:59 EST 00:00:21 TOLL 12/26/04 19:05:00 EST 00:01:53 TOLL 01/01/05 11:48:57 EST 00:00:38 TOLL 01/01/05 13:17:40 EST 00:00:03 TOLL 01/01/05 13:18:14 EST 00:00:06 TOLL 01/01/05 13:30:59 EST 00:00:30 TOLL 01/01/05 13:52:03 EST 00:00:09 TOLL 01/09/05 18:29:49 EST 00:02:27 TOLL 01/19/05 18:34:52 EST 00:00:00 TOLL 03/10/05 19:54:39 EST 00:00:08 TOLL 03/14/05 20:42:48 EST 00:00:07 TOLL 03/14/05 21:09:36 EST 00:00:04 TOIL 03/14/05 21:53:34 EST 00:00:00 TOLL 03/18/05 21:56:54 EST 00:01:23 TOLL 04/06/05 23:55:27 EDT 00:09:43 TOIL 04/09/05 18:52:16 EDT 00:04:51 TOLL 04/09/05 19:30:26 EDT 00:00:30 TOtt 04/09/05 21:42:22 EDT 00:02:03 TOLL 04/10/05 21:17:40 EDT 00:00:00 TOLL 04/18/05 15:52:52 EDT 00:02:21 TOLL 04/18/05 17:29:37 EDT 00:00:31 TOLL 04/18/05 18:00:05 EDT 00:00:01 TOLL 04/18/05 18:00:19 EDT 00:00:51 TOLL 04/18/05 18:03:20 EDT 00:00:02 TOLL 04/18/05 18:23:12 EDT 00:00:24 TOLL SENSITIVE/UNCLASSIFIED SDNY_GPA_02771178 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257986 EFTA01337630

TAPAR001 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: 101-108062 TGT. PHONE: INCL. TOTALS INCL. RAN DATA CALL DURATION DATE TIME TARGET POW NUMBER FROM 0/1011E MUTER PAGE 381 12:11 PM REC TO PHONE NUMBER TYPE OTHER NUMBER 04/18/05 18:25:28 EDT 00:00:29 TOLL 04/23/05 02:10:20 EDT 00:00:35 TOLL 04/24/05 14:08:59 EDT 00:00:00 TOLL 05/03/05 18:05:03 EDT 00:00:09 TOLL 05/03/05 18:26:52 EDT 00:00:02 TOLL 05/03/05 18:27:07 EDT 00:00:09 TOLL 05/03/05 19:48:25 EDT 00:01:15 TOLL 05/06/05 22:56:42 EDT 00:01:27 TOLL 05/06/05 23:36:31 EDT 00:00:5 TOLL 05/15/05 14:40:13 EDT 00:01:02 TOLL 05/15/05 15:20:33 EDT 00:00:25 TOLL 05/15/05 15:58:57 EOT 00:00:30 TOLL 05/16/05 18:31:01 EDT 00:00:32 TOLL 05/16/05 19:56:36 EDT 00:00:13 TOLL 05/22/05 15:47:40 EDT 00:00:03 TOLL 05/25/05 22:00:48 EDT 00:00:18 TOLL 05/25/05 22:22:56 EDT 00:00:09 TOLL 05/26/05 00:12:33 EDT 00:00:03 TOLL 06/26/05 18:12:39 EDT 00:00:02 TOLL 06/26/05 18:13:06 EDT 00:01:21 TOLL 06/27/05 21:31:13 EDT 00:01:28 TOLL 07/01/05 00:17:07 EDT 00:01:00 TOLL 07/02/05 00:54:47 EDT 00:00:37 TOLL 07/27/05 22:36:28 EDT 00:01:22 TOLL TOTAL CALLS LISTED FOR 09/16/04 23:05:00 EDT 00:05:00 TOLL 12/27/04 17:16:39 EST 00:00:21 TOLL 01/02/05 18:13:33 EST 00:00:35 TOLL 03/16/05 11:04:23 EST 00:02:30 TOLL 04/01/05 22:02:14 EST 00:05:33 TOLL 04/03/05 15:21:02 EDT 00:01:11 TOLL 04/03/05 17:57:08 EDT 00:01:08 TOLL 05/23/05 21:30:47 EDT 00:14:20 TOLL TOTAL CALLS LISTED FOR 09/17/04 22:20:00 EDT 00:01:00 TOLL 09/24/04 23:05:00 EDT 00:01:00 TOLL 10/19/04 19:53:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_02771179 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257987 EFTA01337631

TAPAROOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: MIN•106062 TGT. PRONE: SCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PHONE NUMBER FROM PRONE NUMBER TO PRONE MAWR PAGE 382 12:11 Pt, REC TYPE OTHER MISER TOTAL CALLS LISTED FOR 05/05/05 17:15:10 EOT 00:00:34 TOLL TOTAL CALLS LISTED FOR 05/27/05 17:10:51 EDT 00:00:31 TOLL TOTAL CALLS LISTED FOR 01/12/04 17:10:00 EST 00:01-00 TOLL 02/14/04 02:22:00 EST 00:01:00 TOLL 02/22/04 17:04:00 EST 00:01:00 TOLL 04/04/04 21:44:00 EDT 00:01:00 TOLL 04/06/04 21:58:00 EDT 00:01:00 TOLL 04/15/04 21:40:00 EDT 00:01:00 TOLL 04/15/04 21:40:00 EDT 00:01:00 TOLL 04/16/04 17:59:00 EDT 00:01:00 TOLL 04/23/04 17:27:00 EDT 00:01:00 TOLL 04/25/04 11:48:00 EDT 00:01:00 IOU 05/05/04 16:57:00 EDT 00:02:00 TOLL TOTAL CALLS LISTED FOR 07/02/04 21:33:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 07/27/05 09:14:57 EDT 00:00:00 TOLL TOTAL CALLS LISTED FOR 02/24/05 21:30:55 EST 00:00:16 TOLL TOTAL CALLS LISTED FOR 07/02/04 22:46:00 EDT 00:01:00 TOLL 07/03/04 21:01:00 EDT 00:01:00 TOLL 07/04/04 11:33:00 EDT 00:04:00 TOLL 07/04/04 11:46:00 EDT 00:07:00 TOLL 07/04/04 12:41:00 EDT 00:03:00 TOLL 07/04/04 17:10:00 EDT 00:03:00 TOLL SENSITIVE/UNCLASSIFIED SONY_GM_02771180 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257988 EFTA01337632

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 383 02/22/07 12:11 PM FILE: /IN-108062 TGT. PICIE: TOTALS INCL. RAY DATA CALL WRAY ION AEC DATE TINE TARGET PHONE MISER FROM PRONE PARSER TO PI E RUINER TYPE 07NElt MASER 7/04/04 18:37:00 EDT 00:02:00 TOLL 7/04/04 18:51:00 EDT 00:02:00 TOLL 7/04/04 19:39:00 EDT 00:01:00 TOLL 7/05/04 18:07:00 EDT 00:03:00 TOLL 7/05/04 18:48:00 EDT 00:02:00 TOLL 7/05/04 19:32:00 EDT 00:02:00 TOLL 7/05/04 19:56:00 EDT 00:01:00 TOLL 7/06/04 19:05:00 EDT 00:04:00 TOLL 7/06/04 21:02:00 EDT 00:01:00 TOLL 7/08/04 19:10:00 EDT 00:01:00 TOLL 7/08/04 21:02:00 EDT 00:02:00 TOLL 7/09/04 12:47:00 EDT 00:01:00 TOLL 7/09/04 12:47:00 EDT 00:02:00 TOLL 7/09/04 19:26:00 EDT 00:03:00 TOLL 7/09/04 21:29:00 EDT 00:03:00 TOLL 7/10/04 18:09:00 EDT 00:04:00 TOLL 7/11/04 11:06:00 EDT 00:01:00 Tat 7/11/04 18:51:00 EDT 00:03:00 TOLL 7/11/04 19:28:00 EDT 00:01:00 TOLL 7/13/04 20:38:00 EDT 00:01:00 TOLL 7/13/04 20:38:00 EDT 00:04:00 TOLL 7/13/04 21:41:00 EDT 00:01:00 TOLL 7/14/04 15:50:00 EDT 00:02:00 TOLL 7/14/04 17:33:00 EDT 00:02:00 TOLL RAY DATA: UNAVAILABLE 7/14/04 19:06:00 EDT 00:01:00 TOLL RAW DATA: UNAVAILABLE 7/14/04 19:13:00 EDT 00:01:00 TOLL RAW DATA: UNAVAILABLE 7/15/04 21:27:00 EDT 00:04:00 TOLL 7/15/04 22:31:00 EDT 00:04:00 TOLL 7/16/04 21:10:00 EDT 00:03:00 TOLL 7/17/04 16:49:00 EDT 00:02:00 TOLL 7/17/04 16:55:00 EDT 00:02:00 TOLL 7/17/04 17:43:00 EDT 00:01:00 TOLL 7/17/04 17:43:00 EDT 00:02:00 TOLL 7/17/04 19:10:00 EDT 00:02:00 TOLL 7/18/04 11:18:00 EDT 00:01:00 TOLL 7/18/04 12:09:00 EDT 00:01:00 TOLL 7/18/04 19:40:00 EDT 00:02:00 TOLL 7/18/04 20:21:00 EDT 00:01:00 TOLL 7/20/04 13:21:00 EDT 00:01:00 TOLL SENS! T I VE/UNCLASSI F IED SDNCGM_02771181 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257989 EFTA01337633

SENSITIVE /UNCLASS IF IED TAPARD01 ACTIVITY RECORDS SORTED BY 10 WEBER PAGE 384 02/22/07 FILE: NY-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DORM ION DATE TIME TARGET PI E NUMBER FROM PIOIE NUMBER 70 NOE WINER 12:11 PM REC TYPE OTHER NUMBER 7/20/04 13:32:00 EDT 00:01:00 TOLL 7/20/04 13:33:00 EDT 00:01:00 TOLL 7/20/04 22:20:00 EDT 00:02:00 TOLL 7/20/04 22:22:00 EDT 00:01:00 TOLL 7/20/04 22:23:00 EDT 00:01:00 TOLL 7/21/04 16:11:00 EDT 00:02:00 TOLL 7/21/04 18:29:00 EDT 00:01:00 TOLL 7/22/04 22:06:00 EDT 00:01:00 TOLL 7/23/04 19:29:00 EDT 00:02:00 TOLL 7/23/04 21:36:00 EDT 00:03:00 TOLL 7/24/04 16:52:00 EDT 00:01:00 TOLL 7/24/04 18:12:00 EDT 00:01:00 TOLL 7/24/04 18:17:00 EDT 00:01:00 TOLL 7/24/04 18:21:00 EDT 00:01:00 TOLL 7/24/04 18:23:00 EDT 00:01:00 TOLL 7/24/04 18:24:00 EDT 00:01:00 10t.l. 7/24/04 18:28:00 EDT 00:01:00 TOLL 7/24/04 18:30:00 EDT 00:01:00 TOLL 7/24/04 18:39:00 EDT 00:01:00 TOLL 7/24/04 21:48:00 EDT 00:01:00 TOLL 7/26/04 23:03:00 EDT 00:01:00 TOLL 7/27/04 00:48:00 EDT 00:01:00 TOLL 7/27/04 00:50:00 EDT 00:01:00 TOLL 7/27/04 01:15:00 EDT 00:01:00 TOLL 7/27/04 16:07:00 EDT 00:01:00 TOLL 7/28/04 00:04:00 EDT 00:02:00 TOLL 08/01/04 15:15:00 EDT 00:02:00 TOLL 08/13/04 18:11:00 EDT 00:03:00 TOLL 08/13/04 22:29:00 EDT 00:02:00 TOLL 06/20/05 19:21:38 EDT 00:00:00 TOLL 06/20/05 21:23:36 EDT 00:01:16 TOLL TOTAL CALLS LISTED FOR 01/08/05 11:59:10 EST 00:01:27 TOLL TOTAL CALLS LISTED FOR 09/02/05 10:52:47 EDT 00:01:46 TOLL 12/29/05 15:30:14 EST 00:00:38 TOLL 12/29/05 15:31:54 EST 00:00:03 TOI.I. 12/29/05 16:04:05 EST 00:01:07 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771182 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257990 EFTA01337634

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO DIMMER 02/22/07 FILE: 111.108062 ICY. PINIE:-INCL. TOTALS INCL. RAU DATA PAGE 385 12:11 PH CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE HUMBER TO PHONE NUMBER TYPE OTHER HINDER TOTAL CALLS LISTED FOR 4 07/18/04 12:36:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 1 07/20/04 16:29:00 EDT 00:DI:00 TOTAL CALLS LISTED FOR 1 07/20/05 17:57:59 EDT 00:00:00 TOTAL CALLS LISTED FOR 1 08/23/04 13:03:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 1 06/03/04 11:01:00 EDT 00:04:00 TO/AL CALLS LISTED FOR 1 08/02/04 07:10:00 EDT 00:02:00 08/03/04 10:40:00 EDT 00:02:00 TOTAL CALLS LISTED FOR 2 03/17/05 11:22:25 EST 00:00:00 03/17/05 12:45:08 EST 00:00:00 TOTAL CALLS LISTED FOR 04/06/04 17:55:00 EDT 00:02:DO 04/06/04 19:10:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 2 06/01/04 19:37:00 EDT 00:03:00 06/01/04 19:43:CO EDT 00:02:00 06/24/D4 20:49:00 EDT 00:03:00 TOTAL CALLS LISTED FOR 3 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02771183 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257991 EFTA01337635