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5493,12/29/04 19:17:49,9178553363„596696700229„0:18,288,306,11 5494,12/29/04 19:18:39,„9178553363„4:42,2,343, 5495,12/29/04 19:18:39,9178553363„596696700222„4:43,288,306,11 5496,12/29/04 19:27:19,9178553363,6465914444,596696700361„1:12,288,306,11 5497,12/29/04 19:54:47,9178553363,6465914444,5995209912„0:06,288,306,11 5498,12/29/04 20:46:26,9178553363„9178553363„0:35,314,306,11 5499,12/29/04 20:52:19,9178553363„9179754500„1:19,314,306,11 5500,12/29/04 21:02:56,9178553363„2127509895„2:48,288,306,11 5501,12/29/04 21:02:56,9178553363„2127509895„2:48,2,343, 5502,12/29/04 21:06:25,9178553363„2127729416„1:12,288,306,11 5503,12/29/04 21:30:30,9178553363„9178553363„1:13,314,306,11 5504,12/30/04 00:11:39,9178553363„9178553363„1:00,2,343, 5505,12/30/04 00:11:40,9178553363„9178553363„1:00,314,306,11 5506,12/30/04 04:29:14,9178553363„7879239797„0:00,314,342,11 5507,12/30/04 05:14:28,9178553363,447785771552,7879239784„17:00,314,306,11 5508,12/30/04 15:05:50,9178553363,9179754500,7879239837„0:48,314,306,11 5509,12/30/04 15:09:26,9178553363„9179754500„0:25,314,306,11 5510,12/30/04 15:09:48,9178553363,5613797824,7879239720„0:35,314,306,11 5511,12/30/04 15:10:41,9178553363„9179754500„2:45,314,306,11 5512,12/30/04 15:15:44,9178553363„9179754500„0:08,314,306,11 5513,12/30/04 15:22:42,9178553363,6465411751,7879239937„0:01,314,306,11 5514,12/30/04 15:22:43,6465411751„9178553363„0:01,314,306,11 5515,12/30/04 16:25:35,3407752525„9178553363„0:28„60, 5516,12/30/04 16:25:35,9178553363„7879239926„0:29,314,306,11 5517,12/30/04 16:43:20,9178553363,5613330180,7879239674„0:37,314,306,11 5518,12/30/04 16:44:46,3407752525„9178553363„0:04„60, 5519,12/30/04 16:46:54,9178553363,2127509895,7879239832„0:27,314,306,11 5520,12/30/04 19:31:35,9178553363„9178553363„0:36,314,306,11 5521,12/30/04 20:26:57,6462867000„9178553363„2:11,314,306,11 5522,12/30/04 20:26:57,9178553363,6462867000,7879239952„2:12,314,306,11 5523,12/30/04 20:33:27,9178553363,6462867000,7879239755„0:48,314,306,11 5524,12/30/04 20:33:28,6462867000„9178553363„0:47,314,306,11 5525,12/30/04 21:21:43,9178686145„9178553363„0:02,314,306,11 5526,12/31/04 03:53:04,9178553363„9178553363„3:44,314,306,11 5527,12/31/04 17:34:46,9178553363,8054527254,2844421241„0:48,314,306,11 5528,12/31/04 17:34:47,8054527254„9178553363„0:47,288,306,11 5529,12/31/04 17:36:33,8054527254„9178553363„0:08,288,306,11 5530,12/31/04 17:36:33,9178553363,8054527254,2844421271„0:09,314,306,11 5531,12/31/04 18:14:11,9178553363,6462867000,2844421421„0:02,314,306,11 5532,12/31/04 18:14:12,6462867000„9178553363„0:01,314,306,11 5533,12/31/04 19:43:38,7862466607„9178553363„0:48,6633,60,163 5534,12/31/04 19:57:08,9178553363,2124654040,7879239678„0:39,314,306,11 5535,12/31/04 19:58:30,9178553363„9178553363„1:33,314,306,11 5536,01/01/05 11:12:15,9178553363„9178553363„0:42,314,306,11 5537,01/01/05 12:33:00,9178553363,5613175844,2844421042„0:57,314,306. I I 5538,01/01/05 12:33:01,5613175844„9178553363„0:56,314,306,11 5539,01/01/05 12:36:06,9178553363„9178030904„0:02,314,306,11 5540,01/01/05 18:56:39,9178553363,9198750259,5995209989„1:22,288,306.11 5541,01/01/05 22:30:38,9178553363,5616557626,7863939299„0:51,314,306.11 5542,01/01/05 22:33:55,8184459879„9178553363„0:23,6633,60,163 5543,01/01/05 23:34:05,9178553363,6462323311,7863939265„24:31,314,306.1 1 5544,01/02/05 13:59:04,9178553363,5421552000,7863939252„2:37,314,306,11 5545,01/02/05 15:24:13,9178553363,9178561285,7863939179„2:09,314,306,11 5546,01/02/05 15:47:45,9178553363,5617980040,7863939328„1:27,314,306,11 SDNY_GM_00001628 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQuNAEIDEN2I/ALeporiLandline_2712626.txt[8/4/2020 I:28:38 PMI EFTA_00115704 EFTA01263878

5547,01/02/05 16:48:33,9178553363„7863939333„0:00,314,342,11 5548,01/02/05 17:05:20,9178553363,9178065903,7863939294„29:07,314,306,11 5549,01/02/05 17:34:41,9178553363„9178553363„0:45,314,306,11 5550,01/02/05 18:04:45,5613080282„9178553363„0:23,2,343, 5551,01/02/05 18:04:45,5613080282„9178553363„0:23,314,306,11 5552,01/02/05 18:47:12,5613109048„9178553363„0:26,314,306,11 5553,01/02/05 18:59:07,9178553363,8184459879,7863939291„1:08,314,306,11 5554,01/02/05 18:59:08,8184459879„9178553363„1:07,6633,60,163 5555,01/02/05 19:05:33,9178553363„3407741611„2:13,314,306,11 5556,01/02/05 19:12:40,9178553363,2022039635,7863939383„0:53,314,306,11 5557,01/02/05 19:30:42,9178553363,9175203106,7863939339„1:41,314,306,11 5558,01/02/05 19:30:43,9175203106„9178553363„1:41,6633,60,163 5559,01/02/05 19:42:13,9178686145„9178553363„0:21,288,306,11 5560,01/02/05 20:42:57,9178553363„7863939214„0:00,314,342,11 5561,01/02/05 20:42:57,9178553363„9178553363„0:01,314,306,11 5562,01/02/05 21:05:30,3055888013„9178553363„0:08,314,306,11 5563,01/02/05 21:33:26,9178553363,5616557626,7863939179„0:35,314,306,11 5564,01/02/05 21:54:19,5617626380„9178553363„0:02,288,306,11 5565,01/02/05 21:55:33,5617626380„9178553363„0:51,288,306,11 5566,01/02/05 21:55:34,9178553363,5617626380,7863939289„0:52,314,306,11 5567,01/03/05 14:44:15,9178553363,2127509894,7863939366„0:38,314,306,11 5568,01/03/05 15:21:47,9178553363,2128389514,7863939147„0:21,314,306,11 5569,01/03/05 15:46:18,9178553363,9178739156,7863939297„0:04,314,306,11 5570,01/03/05 15:46:44,9178553363,9178739156,7863939189„11:06,314,306,11 5571,01/03/05 16:27:59,3055888013„9178553363„0:03,314,306,11 5572,01/03/05 16:33:26,9178553363,5613109048,7863939233„0:13,314,306,11 5573,01/03/05 16:33:57,9178553363,2022039635,7863939354„2:10,314,306,Il 5574,01/03/05 18:06:20,9178553363,5613109048,7863939158„0:19,314,306,11 5575,01/03/05 18:19:20,9178553363,5616554870,7863939126„0:42,314,306,11 5576,01/03/05 19:43:16,8054527254„9178553363„0:05,288,306,11 5577,01/03/05 20:07:54,9178553363,5616552779,7863939180„1:13,314,306,11 5578,01/03/05 20:35:42,9178553363„2127509895„3:44,288,306,11 5579,01/03/05 20:40:45,9178553363„2127509895„1:34,288,306,11 5580,01/03/05 20:47:45,9178553363„2127509895„0:30,288,306,11 5581,01/03/05 20:53:13,9178553363„2023299466„0:04,314,306,11 5582,01/03/05 22:33:56,9178553363„7863939228„0:00,314,342,11 5583,01/03/05 22:53:56,7862466607„9178553363„0:03,6633,60,163 5584,01/03/05 22:58:33,7862466607„9178553363„0:43,6633,60,163 5585,01/04/05 02:54:14,9178553363„7634420904„36:58,314,306,11 5586,01/04/05 17:54:50,9178553363„5616443713„0:14,314,306,11 5587,01/04/05 19:07:53,9178553363„2127534000„2:04,288,306,11 5588,01/04/05 19:14:32,9178553363„5613109048„0:31,314,306,11 5589,01/04/05 19:29:42,9178553363„5612010237„0:31,314,306,11 5590,01/04/05 19:43:11,5613109048„9178553363„0:25,314,306,11 5591,01/04/05 19:43:38,8054527254„9178553363„0:36,288,306,11 5592,01/04/05 22:30:51,9178553363„5613136730„0:38,288,306,11 5593,01/05/05 18:36:44,9178553363„7408024061„3:01,288,306,1 I 5594,01/05/05 18:53:56,5613797824„9178553363„0:25,314,306,11 5595,01/05/05 23:08:58,9178553363„3107020169„0:28,314,306,11 5596,01/05/05 23:51:16,9179575341„9178553363„0:31,314,306,11 5597,01/06/05 20:49:18,9178553363„2122888250„0:15,288,306,11 5598,01/06/05 22:25:10,9178553363„2409947866„0:33,288,306,11 5599,01/06/05 23:00:12,9178553363„5616353454„0:18,288,306,11 5600,01/06/05 23:11:14,2126962315„9178553363„0:00„60, SDNY_GM_00001629 fik://illsadoj.gov/...%20BE%20PRODUCED/SubpoQQNEIDEN2IIIINMReportLandline_2712626.txt[8/4/2020 I:28:38 PM[ EFTA_00115705 EFTA01263879

5601,01/06/05 23:11:36,8326679750,2126962315,9178553363„0:00,288,60,1 5602,01/06/05 23:11:39,8326679750„9178553363„0:00,288,110, 5603,01/06/05 23:12:04,2126962315„9178553363„0:44„60, 5604,01/06/05 23:12:04,2813182250,2126962315,9178553363„0:45„60, 5605,01/06/05 23:12:09,2813182250„9178553363„0:44,288,110, 5606,01/07/05 00:42:57,6463697984„9178553363„0:05,5050,306,51 5607,01/07/05 00:43:45,6463697984„9178553363„0:44,5050,306,51 5608,01/07/05 00:58:52,9179575341,9178553363,9253487100„13:23,314,306,11 5609,01/07/05 02:07:27,9178553363„2126962315„0:04,9,720, 5610,01/07/05 06:03:17,9178553363„7025922562„0:21314,306,11 5611,01/07/05 13:19:19,7862466607„9178553363„0:21,6633,60,163 5612,01/07/05 13:25:26,9178553363„7862466607„1:26,314,306,11 5613,01/07/05 16:14:40,7862466607„9178553363„0:02,6633,60,163 5614,01/07/05 18:10:15,9178553363„5616353454„1:07,288,306,11 5615,01/07/05 19:10:43,9178553363„5616353454„0:43,288306,11 5616,01/07/05 19:13:35,9178553363„5616557626„1:38,288306,11 5617,01/07/05 19:20:40,9178553363„2128382564„1:17,288,306,11 5618,01/07/05 19:45:46,9178553363„7862466607„0:49,288306,11 5619,01/07/05 19:51:31,9178553363„7862466607„0:03,288306,11 5620,01/07/05 20:01:03,7862466607„9178553363„1:29,6633,60,163 5621,01/07/05 21:55:51,5618188398„9178553363„0:32,314306,11 5622,01/07/05 23:08:01,7862466607„9178553363„0:05,6633,60,163 5623,01/07/05 23:09:02,7862466607„9178553363„0:02,6633,60,163 5624,01/07/05 23:57:53,5613096415„9178553363„1:19,288306,11 5625,01/08/05 00:02:35,2126962315„9178553363„0:10„60, 5626,01/08/05 00:02:35,8326679750,2126962315,9178553363„0:10,288,60,I 5627,01/08/05 00:02:38,8326679750„9178553363„0:09,288,110, 5628,01/08/05 00:38:15,7862466607„9178553363„0:24,6633,60,163 5629,01/08/05 01:38:15,9178553363„7862466607„1:06,288306,11 5630,01/08/05 01:39:53,9178553363„2126962315„2:08,9,720, 5631,01/08/05 01:57:04,9178553363„2126962315„0:10,9,720, 5632,01/08/05 02:00:04,2126962315„9178553363„28:55„60, 5633,01/08/05 02:00:04,4695254100,2126962315,9178553363„28:55,288,60, 5634,01/08/05 02:00:18,4695254100„9178553363„28:54,288,110, 5635,01/08/05 02:30:05,2126962315„9178553363„5:08„60, 5636,01/08/05 02:30:05,4695254100,2126962315,9178553363„5:09,288,60, 5637,01/08/05 02:30:19,4695254100„9178553363„5:08,288,110, 5638,01/08/05 04:25:02,9178553363„5616557626„0:48,2,343, 5639,01/08/05 04:25:03,9178553363„5616557626„0:48,288306,11 5640,01/08/05 04:57:15,9178553363„7025922562„52:34,314,306,11 5641,01/08/05 17:41:19,9178553363„5616557626„0:29,314,306,11 5642,01/08/05 17:42:28,9178553363„5616449656„0:22,288306,11 5643,01/08/05 17:43:14,9178553363„5616353454„0:49,288306,11 5644,01/08/05 17:44:22,9178553363„5618562974„0:38,288306,11 5645,01/08/05 17:47:04,9178553363„2122895762„1:24,288306,11 5646,01/08/05 18:13:05,9178553363„5616557626„1:54,288306,11 5647,01/08/05 20:34:57,7862466607„9178553363„1:30,6633,60,163 5648,01/08/05 21:53:52,9178553363„2127944500„0:17,288306,11 5649,01/08/05 23:28:43,9179575341„9178553363„2:54,314306,11 5650,01/09/05 02:43:29,7862466607„9178553363„0:58,6633,60,163 5651,01/09/05 06:12:57,9178553363„447785771552„0:03,288,306,11 5652,01/09/05 15:31:39,9178553363„5616557626„5:20,314306,11 5653,01/09/05 16:11:44,9178553363„2126962315„10:17,9,720, 5654,01/09/05 16:47:59,9178553363„5616911834„1:09,314,306,11 SDNY_GM_00001630 file://illsadoj.gov/...%20BE%20PRODUCED/SubpoeQQuNAEIDEN2I/ALYReportLandline_2712626.txt[8/4/2020 I:28:38 PM[ EFTA_001 15706 EFTA01263880

5655,01/09/05 16:49:25,9178553363„5612010237„0:25,314,306,11 5656,01/09/05 16:50:14,9178553363„9544941178„0:03,314,306,11 5657,01/09/05 16:50:29,9178553363„5616557626„1:57,314,306,11 5658,01/09/05 16:53:04,9178553363„5613109048„0:26,314,306,11 5659,01/09/05 17:01:16,9178553363„5616557626„0:21,314,306,11 5660,01/09/05 17:35:17,9178553363„5616557626„0:52,314,306,11 5661,01/09/05 17:50:50,7862466607„9178553363„0:32,6633,60,163 5662,01/09/05 18:00:14,9178553363„2126962315„0:02,9,720, 5663,01/09/05 18:53:05,9178553363„5616557626„0:50,288,306,11 5664,01/09/05 19:13:46,9178553363„5616443713„1:08,314,306,11 5665,01/09/05 19:15:11,9178553363„5616557626„0:18,314,306,11 5666,01/09/05 22:16:46,9178553363„2127052000„0:26,288,306,11 5667,01/09/05 22:54:54,7862466607„9178553363„0:44,6633,60,163 5668,01/10/05 00:40:20,5613330316„9178553363„0:15,288,60, 5669,01/10/05 02:50:43,7862466607„9178553363„0:27,6633,60,163 5670,01/10/05 15:39:55,9178553363„5616449656„0:14,314,306,11 5671,01/10/05 15:48:38,7862466607„9178553363„1:06,6633,60,163 5672,01/10/05 17:12:30,„9178553363„1:18,2,343, 5673,01/10/05 17:12:31,6462867000„9178553363„1:18,6633,60,163 5674,01/10/05 23:12:26,9178553363„5616557629„0:21,288,306,11 5675,01/11/05 01:18:58,9178686145„9178553363„1:20,288,306,11 5676,01/11/05 01:18:58,9178686145„9178553363„1:20,2,343, 5677,01/11/05 01:57:18,7862466607„9178553363„0:03,6633,60,163 5678,01/11/05 02:01:58,7862466607„9178553363„1:05,6633,60,163 5679,01/11/05 02:06:33,9178553363„5616443713„0:19,288,306,11 5680,01/11/05 02:32:51,9178553363„5616443713„0:46,314,306,11 5681,01/11/05 04:28:17,9178553363„7634420904„1:27,314,306,11 5682,01/11/05 13:07:42,9178553363„7187079090„1:05,314,306,11 5683,01/11/05 15:11:58,9178686145„9178553363„1:39,288,306,11 5684,01/11/05 15:31:54,5617930971„9178553363„1:16,288,60, 5685,01/11/05 15:45:53,9178553363„3407741611„0:47,314,306,11 5686,01/11/05 16:02:26,9178553363„3407712024„1:04,314,306,11 5687,01/11/05 16:04:12,9178553363„3407714897„1:00,314,306,11 5688,01/11/05 16:24:00,3407752525„9178553363„0:27„60, 5689,01/11/05 16:27:08,9178553363„7634420904„0:00,314,306,11 5690,01/11/05 16:30:14,6465522805„9178553363„1:59,6633,306,163 5691,01/11/05 19:42:31,9178686145„9178553363„0:43,288,306,11 5692,01/11/05 20:13:18,7862466607„9178553363„0:03,6633,60,163 5693,01/11/05 20:34:14,6465522805„9178553363„0:47,6633,306,163 5694,01/11/05 21:59:51,9178553363„9178553363„1:57,314,306,11 5695,01/11/05 22:10:30,9178553363„7863939190„0:00,314,342,11 5696,01/11/05 22:17:23,9178553363„9174769463„0:50,314,306,11 5697,01/11/05 22:27:46,9178553363„2097120043„0:12,6633,60,163 5698,01/11/05 22:27:46,9178553363„6465522805„0:12,314,306,11 5699,01/11/05 22:28:23,9178553363„6465522805„1:32,314,306,11 5700,01/11/05 22:28:24,9178553363„2097120069„1:32,6633,60,163 5701,01/11/05 22:30:55,3050000000,9178553363,8817468591,8772442776,3:41,288,360, 5702,01/12/05 03:53:39,9178553363„9178553363„0:51,314,306,11 5703,01/12/05 16:39:58,9178553363,9178686145,7879239893„2:07,314,306,11 5704,01/12/05 17:15:49,9178553363,9178425755,7879239714„0:53,314,306,11 5705,01/12/05 18:09:38,9178553363,9176032296,7879239677„2:38,314,306,11 5706,01/12/05 18:18:31,3407752525„9178553363„0:21„60, 5707,01/12/05 18:19:50,9178553363„9178553363„0:31,314,306,11 5708,01/12/05 19:07:16,6465522805„9178553363„0:42,6633,306,163 SDNY_GM_00001631 file://illsadoj.gov/...%20BE%20PRODUCED/SubpoecDuNAEITIEN2I/ALYReportLandline_2712626.txt[8/4/2020 I:28:38 PMI EFTA_001 15707 EFTA01263881

5709,01/12/05 19:23:53,6465522805„9178553363„0:02,6633,306, I 63 5710,01/12/05 19:45:40,9178553363,9178425755,7879239750„0:44,314,306,11 5711,01/12/05 19:50:56,6465522805„9178553363„0:02,6633,306,163 5712,01/12/05 20:12:35,9178553363,2128389514,2844421411„3:06,314,306,11 5713,01/12/05 20:17:39,6462867000„9178553363„0:29,6633,60,163 5714,01/12/05 20:39:26,3407740056„9178553363„0:53„60, 5715,01/12/05 20:47:54,6465522805„9178553363„0:48,6633,306,163 5716,01/12/05 20:47:55,9178553363,6465522805,7879239837„0:49,314,306,11 5717,01/12/05 20:49:16,6465522805„9178553363„4:34,6633,306,163 5718,01/12/05 20:49:17,9178553363,6465522805,7879239692„4:36,314,306,11 5719,01/12/05 21:30:25,9178553363,5616552779,7879239689„0:25,314,306,11 5720,01/12/05 21:31:25,9178553363„5616552779„1:42,314,306,11 5721,01/12/05 21:41:07,9178553363,9178686145,787923969I„ 1 :49,314,306,11 5722,01/12/05 21:42:56,9178553363,5616557629,7879239884„0:02,314,306,11 5723,01/12/05 21:44:02,9178686145,9178553363,7873088122„0:13,314,306,11 5724,01/12/05 21:44:03,9178553363„9178686145„0:12,314,306,11 5725,01/13/05 00:00:50,6465522805„9178553363„9:13,6633,306,163 5726,01/13/05 00:00:51,9178553363,6465522805,7879239784„9:13,314,306,11 5727,01/13/05 00:53:15,9178553363,6463697984,7879239869„1:02,314,306,11 5728,01/13/05 03:43:41,9178553363,1917520310,7879239747„0:16,314,306,11 5729,01/13/05 14:52:08,9178686145,9178553363,7873088097„0:30,314,306,11 5730,01/13/05 14:52:09,9178553363„9178686145„0:30,314,306,11 5731,01/13/05 16:25:20,9178553363,2127509790,7879239791„0:56,314,306,11 5732,01/13/05 16:33:34,9178553363,2127509896,7879239790„1:28,314,306,11 5733,01/13/05 18:02:47,9178553363,5616552779,7879239676„0:37,314,306,11 5734,01/13/05 18:39:31,2125350793„9178553363„0:06„0, 5735,01/13/05 18:40:02,2125350906„9178553363„2:25„0, 5736,01/13/05 18:40:11,9178553363,2125350906,7879239701„2:27,314,306,11 5737,01/13/05 18:48:39,9178553363„7879239815„0:00,314,342,11 5738,01/13/05 19:19:41,2125351012„9178553363„0:14„0, 5739,01/13/05 19:46:46,9178686145„9178553363„0:43,314,306,11 5740,01/13/05 20:26:31,9178553363,9178686145,7879239909„1:32,314,306,11 5741,01/13/05 20:26:32,9178686145„9178553363„1:31,314,306,11 5742,01/13/05 20:36:31,2125351012„9178553363„1:00„0, 5743,01/13/05 20:36:39,9178553363,2125351012,2844421214„1:01,314,306,11 5744,01/13/05 20:37:18,2125351012„9178553363„0:13„0, 5745,01/13/05 20:37 :26,9178553363,2125351012,2844421337„0: 16,314,306,11 5746,01/13/05 20:40:49,2125351012„9178553363„4:34„0, 5747,01/13/05 20:40:57,9178553363,2125351012,2844421121„4:36,314,306,11 5748,01/13/05 22:04:15,9178553363,2122453512,7879239756„0:43,314,306.11 5749,01/13/05 22:04:27,2122453512„9178553363„0:42„0, 5750,01/13/05 22:07:16,9178553363,2123197776,7879239742„0:25,314,306,11 5751,01/13/05 22:40:44,9178553363„7879239903„2:13,314,306,11 5752,01/14/05 02:09:52,9178553363,5618188361,7879239753„0:17,314,306,11 5753,01/14/05 02:09:53,5618188361„9178553363„0:16,5475,306,24 5754,01/14/05 04:24:50,9178553363,5612020188,7879239937„0:10,314,306,11 5755,01/14/05 14:00:41,9178553363,2127509791,7879239845„3:30,314,306,11 5756,01/14/05 15:26:50,9178553363,2123197776,7879239948„0:24,314,306,11 5757,01/14/05 16:42:50,9178553363,2125355611,7879239922„0:33,314,306,11 5758,01/14/05 16:43:53.9178553363„2122491122„0:03,288,306,11 5759,01/14/05 17:58:37.9178686145„9178553363„0:43,314,306,11 5760,01/14/05 20:27:54,9178553363,2128326142,7879239659„0:58,314,306,11 5761,01/14/05 20:29:44,9178553363„5616353454„0:17,314,306,11 5762,01/14/05 20:30:59,9178553363„5612020188„2:30,314,306,11 SDNY_GM_00001832 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecDuNAELD0EN2D-ALReportLandline_2712626.txt[8/4/2020 1:28:38 PMI EFTA_00115708 EFTA01263882

5763,01/14/05 23:20:33,9178553363„9178553363„2:02,314,306,11 5764,01/14/05 23:44:02,2124499570„9178553363„0:01,1,134, 5765,01/14/05 23:46:49,9178553363,5612020188,7863939279„0:09,314,306,11 5766,01/14/05 23:48:01,9178553363,5612020188,7863939349„0:01,314,306,11 5767,01/14/05 23:53:32,9178553363,5612020188,7863939186„0:04,314,306,11 5768,01/15/05 01:16:46,9178553363,5616443713,7863939156„0:48,314,306,11 5769,01/15/05 01:18:51,6465522805„9178553363„0:17,6633,60,163 5770,01/15/05 01:26:52,6465522805„9178553363„0:18,6633,60,163 5771,01/15/05 14:26:45,9178553363,9175203106,7863939248„3:36,314,306,11 5772,01/15/05 16:15:31,9178553363„7863939273„0:00,314,342,11 5773,01/15/05 17:43:34,9178553363,9176032296,7863939243„12:01,314,306,Il 5774,01/15/05 17:47:23,9178553363„7863939368„0:00,314,342,11 5775,01/15/05 17:47:24,5613797824„9178553363„0:24,314,306,11 5776,01/15/05 17:52:33,5613090079„9178553363„0:44,314,306,11 5777,01/15/05 17:55:52,9178553363„9178553363„1:31,314,306,11 5778,01/15/05 18:27:29,9178686145„9178553363„0:25,288,306,11 5779,01/15/05 18:43:36,9178686145„9178553363„1:00,288,306,11 5780,01/15/05 19:32:05,9178686145„9178553363„0:35,288,306,11 5781,01/15/05 21:36:00,9178553363,9178686145,7863939267„1:30,314,306,11 5782,01/15/05 21:36:00,9178686145„9178553363„1:30,288,306,11 5783,01/15/05 23:00:51,6465522805„9178553363„1:12,6633,60,163 5784,01/15/05 23:00:52,9178553363,6465522805,7863939244„1:14,314,306,11 5785,01/15/05 23:58:33,9178553363„9175623265„0:02,314,306,11 5786,01/16/05 01:40:28,5613797824„9178553363„0:02,314,306,11 5787,01/16/05 02:24:35,9178553363„9178553363„0:54,314,306,11 5788,01/16/05 02:42:20,7862466607„9178553363„0:41,6633,60,163 5789,01/16/05 15:26:34,9178553363,5616441639,7863939370„0:57,314,306,11 5790,01/16/05 17:38:02,9178553363,5616557629,7863939240„0:08,314,306,11 5791,01/16/05 18:07:16,9178553363,5616557629,7863939359„0:42,314,306,11 5792,01/16/05 18:52:13,9178553363,5616557629,7863939267„2:14,314,306,11 5793,01/16/05 21:25:40,5613797824„9178553363„0:24,314,306,11 5794,01/16/05 21:25:40,9178553363,5613797824,7863939132„0:25,314,306,11 5795,01/16/05 21:59:19,9178553363„9178553363„0:48,314,306,11 5796,01/16/05 22:39:43,9178553363„7863939311„0:00,314,342,11 5797,01/16/05 22:47:34,9178553363„9178553363„0:59,314,306,11 5798,01/17/05 02:47:04,9178553363,7862466607,7863939362„0:54,314,306,11 5799,01/17/05 02:47:05,7862466607„9178553363„0:54,6633,60,163 5800,01/17/05 13:48:37,9178686145„9178553363„0:36,288,306,11 5801,01/17/05 14:36:36,9178553363„7863939217„0:00,314,342,11 5802,01/17/05 14:39:23,9178553363,9178686145,7863939256„0:48,314,306,11 5803,01/17/05 14:39:23,9178686145„9178553363„0:47,288,306,11 5804,01/17/05 15:13:42,9178553363,4420783891,7863939387„1:12,314,306,11 5805,01/17/05 15:37:51,9178553363,9545858714,7863939235„0:03,314,306,11 5806,01/17/05 16:10:26,9178553363,9178686145,7863939349„0:43,314,306,11 5807,01/17/05 16:10:26,9178686145„9178553363„0:42,288,306,11 5808,01/17/05 16:26:23,9178553363,447836747546,7863939337„1:42,314,306,11 5809,01/17/05 17:00:54,9178553363,447836747546,7863939115„20:33,314,306,11 5810,01/17/05 17:43:33,9178553363,33145620806,7863939101„1:09,314,306,11 5811,01/17/05 17:51:12,9174769463„9178553363„0:02,6633,60,163 5812,01/17/05 19:14:34,2126336236„9178553363„0:31„0, 5813,01/17/05 19:14:35,9178553363,2126336236,7863939299„0:33,314,306,11 5814,01/17/05 19:24:27,9178553363,9172049696,7863939136„0:38,314,306,11 5815,01/17/05 19:28:43,9178553363„7863939293„0:00,314,342,11 5816,01/17/05 20:03:53,9178553363,442078389129,7863939I21„6:50,314,306,11 SDNY_GM_00001633 file://illsadoj.gov/...%20BE%20PRODUCED/SubpoecDuNAEIDEN2I/ALYReporiLandline_2712626.txt[8/4/2020 I:28:38 PM[ EFTA_00115709 EFTA01263883

5817,01/17/05 20:29:07,9178553363,5616443713,7863939348„1:43,314,306,11 5818,01/17/05 20:52:53,9178553363„7863939395„1:32,314,306,11 5819,01/17/05 20:58:01,9178553363,4420783891,7863939343„4:52,314,306,11 5820,01/17/05 20:59:21,9178686145„9178553363„0:19,288,306,11 5821,01/17/05 21:04:13,9178686145„9178553363„0:47,288,306,11 5822,01/17/05 21:04:14,9178553363,9178686145,7863939383„0:48,314,306,11 5823,01/17/05 21:29:56,9178686145„9178553363„0:17,288,306,11 5824,01/17/05 21:29:57,9178553363,9178686145,7863939381„0:18,314,306,11 5825,01/17/05 21:29:57,9178686145„9178553363„0:17,2,343, 5826,01/17/05 21:31:42,9178686145,9178553363,5618019744„0:11,314,306.11 5827,01/17/05 21:34:44,6465522805„9178553363„0:08,6633,60,163 5828,01/17/05 21:34:44,9178553363,6465522805,7863939151„0:08,314,306,11 5829,01/17/05 21:35:47,9178553363,9178686145,7863939161„0:13,314,306,11 5830,01/17/05 21:35:47,9178686145„9178553363„0:13,288,306,11 5831,01/17/05 21:42:02,9178553363„7863939284„0:00,314,342,11 5832,01/17/05 21:42:03,9178553363„9178553363„2:27,314,306,11 5833,01/17/05 22:06:13,9178553363„6462323311„5:13,314,306,11 5834,01/17/05 23:18:41,9178553363,5612020188,9178030821„0:27,314,306,11 5835,01/17/05 23:18:42,9178553363,5612020188,7863939275„0:25,314,306,11 5836,01/18/05 02:10:47,9178553363„2126962315„0:10,9,720, 5837,01/18/05 02:22:54,4125190000,9178553363,3473078657„2:25,6633,306,163 5838,01/18/05 02:22:55,9178553363„7408024061„2:25,288,306,11 5839,01/18/05 13:05:40,9178553363„447785771552„20:24,288,306,11 5840,01/18/05 14:11:06,9178553363„3473078483„0:15,6633,60,163 5841,01/18/05 14:11:06,9178553363„7862466607„0:15,314,306,11 5842,01/18/05 15:56:15,9178553363„2129496935„1:58,288,306,11 5843,01/18/05 15:59:53,9178553363„5616552779„0:11,288,306,11 5844,01/18/05 16:16:44,9178553363„3473078241„0:08,6633,60,163 5845,01/18/05 16:16:44,9178553363„7862466607„0:07,288,306,11 5846,01/18/05 16:16:44,9178553363„7865549999„0:09,6633,60,163 5847,01/19/05 01:49:34,7325201151,2126962315,9178553363„2:55,288,60, 5848,01/19/05 01:49:35,2126962315„9178553363„2:55„60, 5849,01/19/05 01:49:45,7325201151„9178553363„2:55,288,110, 5850,01/19/05 01:53:03,9178553363„2126962315„0:04,9,720, 5851,01/19/05 01:53:33,9178553363„2126962315„18:48,9,720, 5852,01/19/05 14:10:06,9178553363„3473078694„0:14,6633,60,163 5853,01/19/05 14:10:07,9178553363„7862466607„0:14,314,306,11 5854,01/19/05 21:51:04,9178553363„5618049849„1:08,288,306,11 5855,01/19/05 21:56:44,9178553363„33661100404„1:10,288,306,11 5856,01/19/05 21:58:52,9178553363„37068443002„1:47,288,306,11 5857,01/19/05 22:01:30,9178553363„33633582532„4:38,288,306,11 5858,01/19/05 22:58:03,9178553363„7408024061„0:49,288,306,11 5859,01/20/05 01:59:15,9178553363„442078389129„3:05,288,306,11 5860,01/20/05 05:06:01,„9178553363„0:11,2,343, 5861,01/20/05 05:06:01,9172147223„9178553363„0:11,6633,60,163 5862,01/20/05 14:59:20,9178686145„9178553363„0:57,288,306,11 5863,01/20/05 15:12:08,9178553363,4420783891,7863939252„0:20,314,306,11 5864,01/20/05 15:50:28,9178553363,2127501176,7863939388„1:09,314,306,11 5865,01/20/05 17:20:08,9178553363,2127501178,7863939278„0:29,314,306,11 5866,01/20/05 17:37:46,9178686145„9178553363„0:53,288,306,11 5867,01/20/05 17:46:29,6465522805„9178553363„0:02,6633,60,163 5868,01/20/05 19:51:43,5613090079„9178553363„1:23,314,306,11 5869,01/20/05 19:51:43,9178553363,5613090079,7863939134„1:23,314,306,11 5870,01/20/05 20:08:02,9178553363,5616443713,7863939386„0:15,314,306,11 SDNY_GM_00001834 file://illsadoj.gov/...%20BE%20PRODUCED/SubpoecQuNAEIDEN211-ALepotiLandline_2712626.extI8/4/2020 I:28:38 PMI EFTA_00115710 EFTA01263884

5871,01/20/05 20:18:43,9178553363,5613896874,7863939300„0:45,314,306,11 5872,01/20/05 20:26:18,9178553363,9173301033,7863939102„0:28,314,306,11 5873,01/20/05 20:50:16,9178553363,5617140546,7863939303„0:51,314,306,11 5874,01/20/05 20:59:32,9178553363„9178553363„0:26,314306,11 5875,01/20/05 21:20:03,9178553363„6465522805„0:33,314306,11 5876,01/20/05 21:21:08,6465522805„9178553363„1:19,6633,60,163 5877,01/20/05 21:21:23,9178553363„6465522805„1:27,314306,11 5878,01/20/05 21:22:50,9178553363,5616557626,7863939291„0:53,314,306,11 5879,01/20/05 21:24:00,9178553363,5616557626,7863939266„0:13,314,306,11 5880,01/21/05 01:31:49,3107020169„9178553363„0:57,5050,306,51 5881,01/21/05 01:34:40,9178553363„9178553363„0:42,314,306,11 5882,01/21/05 01:36:30,9178553363„3107020169„0:27,314,306,11 5883,01/21/05 02:05:28,3107020169„9178553363„1:07,5050,306,51 5884,01/21/05 03:01:42,9178553363„5614529182„0:09,6633,60,163 5885,01/21/05 03:01:42,9178553363„9174769463„0:08,314306,11 5886,01/21/05 03:05:32,9178553363„9174769463„0:06,314306,11 5887,01/21/05 03:12:01,9178553363„7863939233„0:00,314342,11 5888,01/21/05 15:14:36,9178553363,6045507000,7863939361„2:13,314,306,11 5889,01/21/05 15:59:42,9178553363,2127509791,7863939241„4:26,314,306,11 5890,01/21/05 16:16:37,9178553363,5613080282,7863939283„0:27,314,306,11 5891,01/21/05 16:27:28,9178553363,9172049696,7863939316„0:46,314,306,11 5892,01/21/05 16:56:24,9178553363,5613080282,7863939109„0:40,314,306,11 5893,01/21/05 17:18:07,9178553363,2127501176,7863939181„0:42,314,306. I I 5894,01/21/05 17:46:16,9178553363„9178553363„1:04,314,306,11 5895,01/21/05 17:57:00,9178553363,2127509791,7863939263„1:11,314,306. I I 5896,01/21/05 18:15:20,9178553363,2128389514,7863939181„0:17,314,306,1 I 5897,01/21/05 18:52:50,9178553363,2127509896,7863939399„0:14,314,306,11 5898,01/21/05 19:01:04,9178553363„2127509895„0:26,288,306,11 5899,01/21/05 19:06:53,5613080282„9178553363„0:18,314,306,11 5900,01/21/05 19:06:53,9178553363,5613080282,7863939192„0:19,314,306,11 5901,01/21/05 19:40:49,7862466607„9178553363„0:30,6633,60,163 5902,01/21/05 19:40:50,9178553363,7862466607,7863939242„0:31,314,306,11 5903,01/21/05 20:16:18,9178553363,5613090079,7863939236„0:18,314,306,11 5904,01/21/05 21:20:17,5613090079„9178553363„1:13,314,306,11 5905,01/21/05 21:20:17,9178553363,5613090079,7863939376„1:14,314,306,11 5906,01/21/05 22:26:52,9178553363„2127509895„0:39,288306,11 5907,01/21/05 22:31:32,6463697984,9178553363,7023069792„0:39,5050,306,51 5908,01/21/05 22:31:32,9178553363„6463697984„0:38,314306,11 5909,01/21/05 22:32:46,9178553363„2127509895„0:07,288,306,11 5910,01/21/05 22:35:32,9178553363„9175937730„0:04,314,306,11 5911,01/21/05 22:36:05,9178553363„2127509895„0:33,288306,11 5912,01/21/05 22:36:37,9178553363,9175937730,7863939194„0:40,314,306,11 5913,01/21/05 23:05:54,9178553363„9176032296„1:08,314,306,11 5914,01/21/05 23:07:57,9178553363„9176032296„0:34,314,306,11 5915,01/21/05 23:16:53,9178553363,9176032296,7863939345„0:35,314,306,11 5916,01/21/05 23:21:58,9178553363„9174769463„0:37,314,306,11 5917,01/22/05 00:21:56,9178553363,9176032296,7863939364„1:45,314,306,11 5918,01/22/05 14:34:51,9178686145„9178553363„1:22,288,306,11 5919,01/22/05 16:56:50,9178553363,5616441639,7863939224„0:37,314,306,11 5920,01/22/05 18:22:41,9178553363,33682940794,7863939370„1:58,314,306,I1 5921,01/22/05 18:47:30,9178553363,5616557626,7863939297„0:21,314,306,11 5922,01/22/05 18:51:31,9178553363,5616552779,7863939102„0:19,314,306,11 5923,01/22/05 19:04:09,9178553363,5616441639,7863939382„0:11,314,306,11 5924,01/22/05 19:31:15,9178553363,5613896874,7863939366„0:15,314,306,11 SDNY_GM_00001635 file://illsadoj.gov/...%20BE%20PRODUCED/SubpoQQuNAEIDEN2I/ALeportLandline_2712626.txt[8/4/2020 I:28:38 PMI EFTA_001 1571 1 EFTA01263885

5925,01/22/05 20:44:05,9178553363„7863939120„1:37,2,343, 5926,01/22/05 20:44:05,9178553363,5617980040,7863939120„1:37,314,306,11 5927,01/22/05 20:50:43,9178553363,5612020188,7863939395„2:08,314,306,11 5928,01/22/05 20:59:20,9178553363,9175203106,7863939163„7:27,314,306,11 5929,01/22/05 23:29:18,7862466607„9178553363„0:06,6633,60,163 5930,01/23/05 00:46:48,9178686145„9178553363„0:30,288,306,11 5931,01/23/05 03:00:58,9178553363,9178686145,786393935I„ I :56,314,306,11 5932,01/23/05 03:00:58,9178686145„9178553363„1:55,288,306,11 5933,01/23/05 03:20:56,9178553363,5616441639,7863939244„0:01,314,306,11 5934,01/23/05 03:21:27,9178553363,5616441639,7863939310„0:08,314,306,11 5935,01/23/05 16:50:15,9178553363,447836747546,7863939181„0:10,314,306,11 5936,01/23/05 16:50:45,9178553363,447836747546,7863939382„0:07,314,306,11 5937,01/23/05 16:55:15,9178553363„7863939398„0:00,314,342,11 5938,01/23/05 17:01:39,9178553363„9178553363„0:39,314,306,11 5939,01/23/05 18:01:17,9178686145„9178553363„0:46,288,306,11 5940,01/23/05 18:03:18,2126962315„9178553363„0:42„60, 5941,01/23/05 18:03:18,7329659110,2126962315,9178553363„0:42,288,60, 5942,01/23/05 18:03:28,7329659110„9178553363„0:42,288,110, 5943,01/23/05 19:39:52,9178553363„9178553363„1:06,314,306,11 5944,01/23/05 20:10:22,5613797824„9178553363„0:40,314,306,11 5945,01/23/05 20:10:23,9178553363,5613797824,7863939355„0:41,314,306,11 5946,01/23/05 21:10:46,9178553363,6045507000,7863939353„1:25,314,306,1I 5947,01/23/05 21:54:51,9178553363„7863939378„0:44,2,343, 5948,01/23/05 21:54:51,9178553363,9705449851,7863939378„0:44,314,306,1 I 5949,01/23/05 21:54:51,9705449851„9178553363„0:43,288,60, 5950,01/23/05 22:10:34,9178553363,5616557629,7863939147„0:52,314,306,11 5951,01/24/05 00:29:33,9178553363,4402896551,7863939126„1:20,314,306,11 5952,01/24/05 I4:32:45,9178553363,9178686145,7863939182„1:54,314,306,11 5953,01/24/05 14:32:45,9178686145„9178553363„1:54,288,306,11 5954,01/24/05 14:46:54,9178553363„2127509895„3:41,288,306,11 5955,01/24/05 14:50:32,7862466607„9178553363„0:13,6633,60,163 5956,01/24/05 14:50:33,9178553363,7862466607,7863939181„0:14,314,306,11 5957,01/24/05 14:59:15,9178686145,9178553363,5618019793„0:51,314,306,11 5958,01/24/05 15:02:26,9178553363„447785771552„1:14,288,306,11 5959,01/24/05 15:02:50,9178553363,5617980040,7863939395„0:48,314,306,1 I 5960,01/24/05 15:10:22,9178686145,9178553363,5618019715„0:58,314,306,11 5961,01/24/05 15:32:51,9178553363,2123197775,7863939367„2:02,314,306,11 5962,01/24/05 15:41:18,9178553363„9178553363„1:37,314,306,11 5963,01/24/05 15:41:25,7862466607„9178553363„0:40,6633,60,163 5964,01/24/05 15:41:25,9178553363,7862466607,7863939190„0:41,314,306,11 5965,01/24/05 15:43:25,5613797824„9178553363„0:11,314,306,11 5966,01/24/05 15:43:25,9178553363,5613797824,7863939399„0:11,314,306,11 5967,01/24/05 16:01:38,9178553363,447785771552,7863939123„7:42,314,306,11 5968,01/24/05 16:14:53,9178553363,2127501178,7863939145„0:51,314,306,11 5969,01/24/05 16:40:17,9178553363,6149398000,7863939120„4:28,314,306,11 5970,01/24/05 17:11:42,9178553363,2127509790,7863939188„3:11,314,306,11 5971,01/24/05 17:32:12,9178553363„2127509895„1:39,2,343, 5972,01/24/05 17:32:13,9178553363„2127509895„1:39,288,306,11 5973,01/24/05 17:51:08,9178553363,4402896551,7863939350„0:21,314,306,11 5974,01/24/05 17:56:45,9178553363,447836747546,7863939355„0:31,314,306,11 5975,01/24/05 17:58:50,9178686145„9178553363„0:45,288,306,11 5976,01/24/05 18:54:20,9178553363,5616557626,7863939178„0:11,314,306,11 5977,01/24/05 19:46:55,9178553363,5612276358,7863939365„0:52,314,306,11 5978,01/24/05 19:49:27,9178553363„9178553363„1:50,314,306,11 SDNY_GM_00001838 tile:///Usadoj.gov/...%20BE%20PRODUCED/Subpoecb2QurlE/D0EN2TALporILandline_2712626.1x1[8/4/2020 1:28:38 PMI EFTA_001 571 2 EFTA01263886

5979,01/24/05 19:53:10,9178553363,6462323311,7863939281„9:44,314,306,11 5980,01/24/05 20:02:54,9178553363,5616557629,7863939384„0:12,314,306,11 5981,01/24/05 20:12:32,9178553363„6462323311„3:12,314,306,11 5982,01/24/05 20:15:59,9178553363„6462323311„0:00,314,306,11 5983,01/24/05 20:16:29,9178553363„9179575341„0:25,314,306,11 5984,01/24/05 20:20:42,9178553363,5616449656,7863939131„0:15,314,306,11 5985,01/24/05 20:24:20,9178553363,442078389129,7863939325„2:18,314,306,11 5986,01/24/05 20:28:06,9178553363„447770888130„4:31,288,306,11 5987,01/24/05 20:35:39,9178553363„447816891283„3:56,288,306,11 5988,01/24/05 20:39:36,9178553363,5616552779,7863939313„1:49,314,306,11 5989,01/24/05 20:43:26,9178553363,9179575341,7863939237„12:41,314,306,11 5990,01/24/05 20:56:08,9178553363,2127509895,7863939194„1:15,314,306,11 5991,01/24/05 20:57:38,9178553363„9178553363„0:26,314,306,11 5992,01/24/05 21:02:49,9178553363„2127509895„1:44,288,306,11 5993,01/24/05 21:05:41,9178553363„8179293663„1:36,314,306,11 5994,01/24/05 21:41:54,9178553363„2127509895„0:43,288,306,11 5995,01/24/05 21:54:12,9178553363,6149398000,7863939288„2:49,314,306,11 5996,01/24/05 21:58:08,9178553363,2127509791,7863939349„3:57,314,306,11 5997,01/24/05 22:17:19,9178553363„9178686145„1:54,314,306,11 5998,01/24/05 22:40:55,7862466607„9178553363„0:04,6633,60,163 5999,01/24/05 22:46:02,9178553363,5616557629,7863939199„0:01,314,306,11 6000,01/24/05 22:53:05,9178553363,2127501178,7863939342„0:57,314,306,11 6001,01/24/05 22:55:01,9178553363„9178553363„1:20,314,306,11 6002,01/25/05 08:33:27,9178553363,9172147223,33653182024„0:01,288,306,11 6003.01/25/05 08:34:02,9178553363,1917214722,33653041085„3:00,288,306,11 6004,01/25/05 09:04:49,9178553363„33653182388„0:06,288,306,11 6005,01/25/05 09:06:06,9178553363,447836747546,33653182287„0:08,288,306,11 6006,01/25/05 09:34:42,9178553363,447785771552,33654010233„1:56,288,306,11 6007,01/25/05 09:36:53,9178553363,4477857715,33654010253„6:03,288,306,11 6008,01/25/05 09:40:12,9178553363,1212300613,33654010657„0:26,288,306,11 6009,01/25/05 09:41:19,9178553363,2123006136,33654010020„0:25,288,306,11 6010,01/25/05 09:42:29,9178553363,2123006136,33654010083„0:17,288,306,11 6011,01/25/05 09:43:22,9178553363„33654140562„0:38,288,306,11 6012,01/25/05 10:00:15,9178553363,5616557629,33654080516„1:13,288,306,11 6013,01/25/05 12:07:37,9178553363,5616353454,33654080978„0:01,288,306,11 6014,01/25/05 12:07:57,9178553363,5616353454,33654080059„0:38,288,306,11 6015,01/25/05 13:20:06,9178553363,19178553363,33654061308„0:09,6633,60,163 6016,01/25/05 13:20:31,9178553363,19178553363,33654061309„0:13,6633,60,163 6017,01/25/05 13:21:03,9178553363,9175203106,33654061304„0:36,288,306,11 6018,01/25/05 13:35:34,9178553363,2123006136,33654061312„0:07,288,306,11 6019,01/25/05 13:48:27,9178553363,447836747546,33654061312„0:05,288,306,11 6020,01/25/05 15:43:33,9178553363„33654061305„0:00,288,342,11 6021,01/25/05 15:44:00,9178553363,2124897328,33654061313„0:38,288,306,11 6022,01/25/05 15:47:17,9178553363,2124897328,33654061313„0:03,288,306,11 6023,01/25/05 15:47:47,9178553363,2124897328,33654061301„1:15,288,306,I1 6024,01/25/05 16:15:46,9178553363,2123006136,33654000534„1:23,288,306,11 6025,01/25/05 16:53:33,9178553363,5616353454,33654080975„0:21,288,306,11 6026,01/25/05 16:59:17,5613797824„9178553363„0:42,314,306,11 6027,01/25/05 16:59:17,9178553363,5613797824,33654080947„0:43,288,306,11 6028,01/25/05 17:09:36,9178553363,2125355611,33654080100„0:37,288,306,11 6029,01/25/05 17:28:32,9178553363„33653186010„0:45,288,306,11 6030,01/25/05 17:39:53,9178553363,9179575341,33653186358„1:15,288,306,I1 6031,01/25/05 17:41:51,9178553363„33653188356„1:26,288,306,11 6032,01/25/05 17:46:28,9178553363,2127501178,33653188038„5:19,288,306,I1 SDNY_GM_00001637 file:///Usadoj.goy/...%20BE%20PRODUCED/SubpoecpuNEDDEN211/ALYReporILandline_2712626.131[8/4/2020 1:28:38 PM[ EFTA_00115713 EFTA01263887

6033,01/25/05 17:58:19,9178553363,447836747546,33653183018„1:11,288,306,11 6034,01/25/05 18:46:50,9178553363,5616449656,33653180277„0:09,288,306,11 6035,01/25/05 19:20:46,9178553363,4152892525,33653180020„1:14,288,306,Il 6036,01/25/05 20:13:30,9178553363,5613136730,33653180170„0:06,288,306,11 6037,01/25/05 20:14:27,9178553363,5613136730,33653180289„0:23,288,306,11 6038,01/26/05 09:22:06,9178553363„33653180294„1:36,288,306,11 6039,01/26/05 10:52:34,9178553363,19178553363,33654080926„0:09,6633,60,163 6040,01/26/05 10:57:41,9178553363,19178553363,33654080228„0:18,6633,60,163 6041,01/26/05 10:58:18,9178553363,19178553363,33654080885„3:33,6633,60,163 6042,01/26/05 11:06:09,9178553363,19178553363,33654080912„1:20,6633,60,163 6043,01/26/05 11:13:16,9178553363,447836747546,33653186351„3:32,288,306,11 6044,01/26/05 11:50:43,9178553363,447785771552,33653186027„1:38,288,306,11 6045,01/26/05 12:03:59,9178553363,447785771552,33653186354„5:53,288,306,11 6046,01/26/05 12:26:28,9178553363,447785771552,33653186363„0:05,288,306,11 6047,01/26/05 12:27:09,9178553363,447785771552,33653186234„0:00,288,306,11 6048,01/26/05 13:17:17,9178553363,5616557626,33653186025„5:02,288,306,11 6049,01/26/05 13:59:00,7862466607„9178553363„0:15,6633,60,163 6050,01/26/05 13:59:00,9178553363,7862466607,33653183016„0:17,288,306,I1 6051,01/26/05 14:19:12,9178553363„33653183212„0:07,288,306,11 6052,01/26/05 14:21:05,9178553363„33653188033„0:28,288,306,11 6053,01/26/05 14:21:45,9178553363„33653188109„0:50,288,306,11 6054,01/26/05 16:14:57,9178553363,447836747546,33655134220„0:04,288,306,11 6055,01/26/05 17:01:31,9178553363,447785771552,447802135913„0:05,288,306,11 6056,01/26/05 18:40:39,9178553363,9179575341,447802135881„21:30,288,306,11 6057,01/26/05 19:43:07,9178553363,447770888130,447802135007„0: 19,288,306,11 6058,01/26/05 20:17:06,9178553363,447770888130,447802135621„0:18,288,306,11 6059,01/26/05 20:54:50,9178553363,5616557629,447802135772„0:06,288,306,11 6060,01/26/05 21:02:01,9178553363,5616557626,447802135384„0:10,288,306,11 6061,01/26/05 21:08:46,9178553363,2127509791,447802135228„0:10,288,306,11 6062,01/26/05 21:09:33,9178553363,2127509894,447802058297„0:37,288,306,11 6063,01/26/05 21:11:47,9178553363„447802058570„0:41,288,306,11 6064,01/27/05 12:18:18,9178553363,5616557626,447802135732„3:05,288,306,11 6065,01/27/05 12:36:53,9178553363,447785771552,447802135807„0:24,288,306,11 6066,01/27/05 12:38:06,9178553363„447802135430„0:46,288,306,11 6067,01/27/05 12:42:43,9178553363,447785771552,447802135637„2:38,288,306,11 6068,01/27/05 13:16:19,9178553363,5616557626,447802135128„2:47,288,306,11 6069,01/27/05 14:32:48,9178553363„447802135535„1:28,288,306,11 6070,01/27/05 16:25:23,9178553363,2127501178,447802135159„0:04,288,306,11 6071,01/27/05 16:42:52,9178553363,2122882946,447802135293„0:41,288,306,11 6072,01/27/05 17:11:20,9178553363,2122882946,447802135270„0:32,288,306,11 6073,01/27/05 17:18:50,9178553363,442078389130,447802135696„0:06,288,306,11 6074,01/27/05 17:19:28,9178553363,4420783891,447802135920„0:28,288,306,11 6075,01/27/05 19:08:24,9178553363,2127501176,447802135038„3:40,288,306,11 6076,01/27/05 19:12:54,9178553363,2127509791,447802135662„9:12,288,306,11 6077,01/27/05 19:38:56,9178553363,9177744452,447802135340„0:22,288,306,11 6078,01/27/05 19:38:57,9177744452„9178553363„0:22,6633,60,163 6079,01/27/05 20:16:15,9178553363,447770888130,447802135902„2:47,288,306,11 6080,01/27/05 23:49:20,9178553363„447760044992„1:03,288,306,11 6081,01/28/05 01:26:06,9178553363,5612020188,447802135887„0:51,288,306,11 6082,01/28/05 02:17:34,9178553363,442078389130,447802135758„0:57,288,306,11 6083,01/28/05 11:56:57,9178553363,447816891283,447802135941„0:20,288,306,11 6084,01/28/05 12:41:51,9178553363,447836747546,447802135933„3:53,288,306,11 6085,01/28/05 13:03:55,9178553363„447802135820„0:10,288,306,11 6086,01/28/05 13:04:53,9178553363„447802135523„4:51,288,306,11 SDNY_GM_00001838 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecDuNAEIDEN2I/ALeportLandline_2712626.ext18/4/2020 1:28:38 PMI EFTA_00115714 EFTA01263888

6087,01/28/05 13:06:14,9178553363,447836747546,447802135954„0: 14,288,306,11 6088,01/28/05 13:07:06,9178553363,447836747546,447802135679„1:01,288,306,11 6089,01/28/05 13:09:04,9178553363,447836747546,447802135218„0:23,288,306,11 6090,01/28/05 14:04:44,9178553363,447801754736,447802135845„1:06,288,306,11 6091,01/28/05 14:43:07,9178553363,6099360808,447802058011„3:15,288,306,11 6092,01/28/05 15:52:16,9178553363,447801754736,447802135617„0:04,288,306,11 6093,01/28/05 15:55:08,3407752525„9178553363„0:01„60, 6094,01/28/05 15:55:08,9178553363„447802135880„0:03,288,306,11 6095,01/28/05 16:34:40,9178553363,447801754736,447802135336„1:37,288,306,11 6096,01/28/05 16:57:40,9178553363,8054527254,447802135696„0:05,288,306,11 6097,01/28/05 16:57:41,8054527254„9178553363„0:04,288,306,11 6098,01/28/05 17:15:48,9178553363,5616552779,447802031207„0:16,288,306,11 6099,01/28/05 17:31:11,9178553363,441980670311,447802031385„1:05,288,306,11 6100,01/28/05 17:46:12,9178553363,2127509791,447802056324„2:39,288,306,11 6101,01/28/05 18:32:46,9178553363,6462323311,447802056763„0:20,288,306,11 6102,01/28/05 18:46:02,9178553363„447802056074„0:05,288,306,11 6103,01/28/05 19:03:44,9178553363,5616552779,447802056146„0:29,288,306,11 6104,01/28/05 19:51:33,9178553363,5618188361,447802056520„1:11,288,306,11 6105,01/28/05 21:16:33,5613021844„9178553363„0:20,748,60,51 6106,01/29/05 04:37:53,6464529897,9178553363,7174102969,8008828880,1:18„100, 6107,01/29/05 04:39:14,6464529897,9178553363,6838493871,8004515145,4:39„100, 6108,01/29/05 11:06:53,9178553363„447785771552„0:12,288,306,11 6109,01/29/05 12:40:10,9178553363„447785771552„0:39,288,306,11 6110,01/29/05 16:53:54,9178553363„9178553363„1:46,314,306,11 6111,01/29/05 17:12:12,9178553363„9178553363„0:39,314,306,11 6112,01/29/05 17:13:14,9178553363„6465522805„1:46,314,306,11 6113,01/29/05 21:34:54,9178553363„9178553363„0:38,314,306,11 6114,01/29/05 21:41:47,8054527254„9178553363„0:01,288,306,11 6115,01/30/05 00:29:39,9179575341„9178553363„0:22,314,306,11 6116,01/30/05 02:17:34,9178553363,5616443713,7879239827„1:37,314,306,11 6117,01/30/05 02:24:44,7876412140„9178553363„2:46,1,129, 6118,01/30/05 15:10:57,9178553363,5616554870,7879239726„0:22,314,306,11 6119,01/30/05 15:12:58,9177169199„9178553363„0:50,6633,60,163 6120,01/30/05 15:13:24,9178553363,5616443713,7879239664„0:47,314,306. I I 6121,01/30/05 16:09:43,9178553363„9178553363„0:26,314,306,11 6122,01/30/05 16:21:54,9178553363,5616552779,7879239735„0:04,314,306,11 6123,01/30/05 20:18:44,9178686145„9178553363„0:41,288,306,11 6124,01/30/05 20:19:00,8054527254„9178553363„0:28,288,306,11 6125,01/31/05 00:33:21,8054527254„9178553363„0:28,288,306,11 6126,01/31/05 00:40:22,9178553363,5613797824,7879239777„1:00,314,306,11 6127,01/31/05 02:12:17,9178553363,9175203106,7879239800„1:28,314,306,11 6128,01/31/05 02:14:00,7876412140„9178553363„1:25,1,129, 6129,01/31/05 02:33:42,9178553363,9175203106,7879239763„0:23,314,306,11 6130,01/31/05 02:50:50,9178553363,6462882032,7879239864„0:53,314,306,11 6131,01/31/05 13:34:05,3407768500„9178553363„1:24„129, 6132,01/31/05 13:34:06,9178553363„7879239897„1:24,314,306,11 6133,01/31/05 14:48:16,9178553363,2127509896,7879239898„1:40,314,306,11 6134,01/31/05 15:18:40,3407768500„9178553363„0:03„129, 6135,01/31/05 15:42:26,9178553363,9178686145,2844421401„1:22,314,306. I I 6136,01/31/05 15:47:30,9178553363,9172049696,2844421377„0:11,314,306,11 6137,01/31/05 16:15:44,9178553363,5616623098,7879239798„0:48,314,306,11 6138,01/31/05 16:43:48,9178553363,5613066320,7879239777„0:03,314,306,11 6139,01/31/05 16:44:40,9178553363,5613066320,7879239712„3:16,314,306,11 6140,01/31/05 16:59:33,3407752525„9178553363„0:43„60, SDNY_GM_00001639 file://illsadoj.gov/...%20BE%20PRODUCED/SubpoecDuNAEIDEN2D-ALYReportLandline_2712626.txt[8/4/2020 I:28:38 PMI EFTA_00115715 EFTA01263889

6141,01/31/05 17:05:05,9178553363,2127501176,7879239841„1:28,314,306,11 6142,01/31/05 17:06:49,9178553363„9178686 I 45„0:26314,306,11 6143,01/31/05 17:08:26,8054527254„9178553363„1:39,288306,11 6144,01/31/05 17:08:26,9178553363,8054527254,7879239849„1:40,314,306,11 6145,01/31/05 17:17:56,9178553363„2127509895„1:15,288,306,11 6146,01/31/05 17: I 7:56,9178553363„2127509895„1:16,2,343, 6147,01/31/05 17:52:31,9178686145,9178553363,7874609807„0:29,314,306,11 6148,01/31/05 17:52:32,9178553363„9178686145„0:28,314306,11 6149,01/31/05 17:54:21,9178553363„9172049696„ 1:17,314,306,11 6150,01/31/05 18:14:00,9178553363„9178553363„0:31,314306,11 6151,01/31/05 18:32:09,9178553363„7879239939„0:00,314,342,11 6152,01/31/05 18:44:57,9178553363„2127509895„3:46,288306,11 6153,01/31/05 18:49:22,9178553363„2127729416„1:12,288,306,11 6154,01/31/05 19:19:57,9178553363,9172049696,7879239887„3:16,314,306,1 I 6155,01/31/05 19:23:51,9178553363„9179397771„0:25,314306,11 6156,01/31/05 19:24:46,9178553363„2127509895„4:12,288,306,11 6157,01/31/05 19:42:05,9178553363,2127509894,7879239660„0:10,314,306,1 I 6158,01/31/05 20:51:19,9178553363,5613066320,2844421012„2:02,314,306,11 6159,02/01/05 01:41:48,9178553363„5618188361„0:41314306,11 6160,02/01/05 02:11:32,9178553363„7862466607„0:17,314,306,11 6161,02/01/05 02:36:32,9178553363„7862466607„0:02314,306,11 6162,02/01/05 14:08:54,9178553363„3473078516„0:07,6633,60,163 6163,02/01/05 14:08:54,9178553363„7862466607„0:073 14,306,11 6164,02/01/05 14:09: 1 7,9178553363„3473078303„0:08,6633,60,163 6165,02/01/05 14:09: 1 7,9178553363„7862466607„0:073 14,306,11 6166,02/01/05 14:09: 1 7,9178553363„7865549999„0:09,6633,60,163 6167,02/01/05 18:46:25,9178553363„5613066320„0:47,288306,11 6168,02/01/05 18:52:08,9178553363„3407741611„1:23,314306,11 6169,02/01/05 20:31:08,9178553363„3473078590„0:36,6633,60,163 6170,02/01/05 20:31:08,9178553363„7862466607„0:35,288306,11 6171,02/01/05 20:31:08,9178553363„7865549999„0:37,6633,60,163 6172,02/01/05 20:31:09,9178553363„7862466607„0:35,2,343, 6173,02/01/05 20:37:04,9178553363„5616623098„1:34,288,306,11 6174,02/01/05 20:47:36,9178553363„7408024061„0:22,288306,11 6175,02/01/05 21:30:29,9178553363„5613066320„0:34,288306,11 6176,02/01/05 21:31:42,9178553363„5616449656„0:48,2,343, 6177,02/01/05 21:31:43,9178553363„5616449656„0:48,288306,11 6178,02/01/05 22:08:12,9178553363„5616554870„ 1:20,288,306,11 6179,02/01/05 22:26:42,9178553363„5616449656„0:01,314,306,11 6180,02/01/05 22:28:25,9178553363„5613066320„0:56,314306,11 6181,02/01/05 22:29:44,9178553363„5616449656„0:01,314,306,11 6182,02/01/05 22:30:36,9178553363„5612020 I 88„0:34,314,306,11 6183,02/01/05 22:3I:37,9178553363„5616443713„ 1:43,314,306,11 6184,02/01/05 22:34: 1 8,9178553363„5616449656„0:51,314,306,11 6185,02/01/05 22:36:09,9178553363„5618049849„0:33,314,306,11 6186,02/01/05 22:56:49,4.402896551 „9178553363„0:04,314,306,11 6187,02/01/05 23:39:27,9178553363„8179293663„0:26,314,306,11 6188,02/01/05 23:40:34,9178553363„8179293663„0:38,314,306,11 6189,02/02/05 01:26:53,9178553363„7865549999„0:09,6633,60,163 6190,02/02/05 01:26:54,9178553363„3473078655„0:08,6633,60,163 6191,02/02/05 01:26:54,9178553363„7862466607„0:07,288306,11 6192,02/02/05 01:52:57,9178553363„5616443713„1:10,314,306,11 6193,02/02/05 01:54:22,9178553363„8179293663„0:14,314,306,11 6194,02/02/05 02:17:45,9178553363„5616443713„0:013 14,306,11 SDNY_GM_00001840 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecpuNAEIDEN2IIALYReportLandline_2712626.txt18/4/2020 1:28:38 PMI EFTA_00115716 EFTA01263890

6195,02/02/05 02:20:17,9178553363„8179293663„0:11314306,11 6196,02/02/05 03:13:26,8054527254,9178553363,9147074810„0:51,314,306,11 6197,02/02/05 03:13:26,9178553363„8054527254„0:50314,306,11 6198,02/02/05 17:27:00,9178553363„3407741611„3:15,314,306,11 6199,02/02/05 18:46:55,9178553363„2126836160„0:30,9,720, 6200,02/02/05 19:52:07,9178553363„3473078529„0:11,6633,60,163 6201,02/02/05 19:52:07,9178553363„7862466607„0:11,288306,11 6202,02/02/05 20:22:22,9178553363„5616552779„0:17,288,306,11 6203,02/02/05 20:35:56,9178553363„7408024061„0:36,288306,11 6204,02/02/05 21:09:48,2121784025,2128307404,9178553363„0:04„309, 6205,02/02/05 21:12:22,2121784025,2128307404,9178553363„0:10„309, 6206,02/02/05 22:52:27,5613797824„9178553363„0:17,314,306,11 6207,02/03/05 02:20:17,9178553363„5616623098„0:21,288306,11 6208,02/03/05 14:21:01,9178553363„5616353454„0:25314306,11 6209,02/03/05 14:21:42,9178553363„5618562974„0:14,314,306,11 6210,02/03/05 14:22:58,9178553363„7408024061„2:12,288,306,11 6211,02/03/05 14:33:40,9178553363„4402896551„0:37314,306,11 6212,02/03/05 14:34:28,3474634402,9178553363,9290698003,8004633339,1:19,288,100,1 6213,02/03/05 14:35:47,3474634402,9178553363,8425646054,8772456269,2:17„325, 6214,02/03/05 14:38:38,9178553363„4402896551„0:07314,306,11 6215,02/03/05 14:41:04,9178553363„4402896551„0:02,314,306,11 6216,02/03/05 16:12:20,2409947866,9178553363,7725794697„1:24,748,306,51 6217,02/03/05 16:33:20,9178553363„5613797824„0:37314306,11 6218,02/03/05 16:36:13,9178553363„2129496935„1:26,288,306,11 6219,02/03/05 18:16:27,9178553363„8179293663„2:08,2,343, 6220,02/03/05 18:16:28,9178553363„8179293663„2:08314306,11 6221,02/03/05 18:21:24,„9178553363„1:07,2343, 6222,02/03/05 18:21:25,7862466607„9178553363„1:06,6633,60,163 6223,02/03/05 18:23:49,9178553363„5616449656„0:59,288306,11 6224,02/03/05 18:47:50,9542051530„9178553363„2:37314306,11 6225,02/03/05 19:17:50,8087540079„9178553363„1:36,5050,306,51 6226,02/03/05 20:55:37,9178553363„5612020188„0:16,314,306,11 6227,02/03/05 21:30:11,9549374639„9178553363„0:33,6633,60,163 6228,02/03/05 23:07:19,2409947866„9178553363„0:38,748,60,51 6229,02/03/05 23:27:18,9178553363„2409947866„0:04314,306,11 6230,02/03/05 23:27:44,9178553363„5618049849„0:38314306,11 6231,02/03/05 23:29:05,9178553363„5618322222„1:59,314,306,11 6232,02/04/05 03:02:44,6149393070„9178553363„0:06,288,60, 6233,02/04/05 03:29:12,4125190000,7408024061,9178553363„1:50,6633,306,163 6234,02/04/05 03:40:21,9178553363„5618322222„0:29314,306,11 6235,02/04/05 03:40:22,9178553363„5618322222„0:29,2,343, 6236,02/04/05 03:43:24,9178553363„2409947866„0:52,314,306,11 6237,02/04/05 03:43:25,2409947866,9178553363,7725794843„0:53,748,306,51 6238,02/04/05 12:13:34,9178553363,5616353454,7863939307„0:13,314,306,11 6239,02/04/05 12:15:36,9178553363,5616353454,7863939250„0:37,314,306.1 I 6240,02/04/05 15:04:27,5617937303„9178553363„1:15,288,60, 6241,02/04/05 15:04:27,5617937303„9178553363„1:15,2,343, 6242,02/04/05 15:04:27,9178553363,5617937303,7863939229„1:15,314,306,11 6243,02/04/05 15:14:32,9178553363„9178553363„0:26314,306,11 6244,02/04/05 15:24:33,9178553363,2128792670,7863939327„8:22,314,306,11 6245,02/04/05 15:34:06,9178553363,5616443713,7863939202„0:43,314,306,11 6246,02/04/05 15:57:07,9178553363,9178686145,7863939356„4:06,314,306,11 6247,02/04/05 15:57:07,9178686145„9178553363„4:05,288306,11 6248,02/04/05 16:10:35,9178553363„7863939107„0:00,314,342,11 SDNY_GM_00001841 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQuNAEIDEN2D-ALYReportLandline_2712626.txt18/4/2020 1:28:38 PMI EFTA_00I 15717 EFTA01263891

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6411,02/11/05 20:32:11,9178553363,5616557626,7863939378„0:39,314,306,11 6412,02/11/05 20:52:08,9178553363,5616449656,7863939399„0:46,314,306,11 6413,02/11/05 20:53:25,9178553363 „2127509895 „2:20,288306,11 6414,02/11/05 20:57:13,9178553363,5616353454,7863939295„0:27,314,306,11 6415,02/11/05 20:59:25,9178553363„2124448021„0:11,288306,11 6416,02/11/05 21:05:44,9178553363,2127509791,7863939328„0:10,314,306,11 6417,02/11/05 21:13:43,9178553363,5616353454,7863939328„0:00,314,306,11 6418,02/11/05 21:25:55,4402896551 „9178553363„0:243 14306,11 6419,02/11/05 22:09:56,9176701785„9178553363„0:32,748,60,51 6420,02/11/05 22:28:00,7862466607„9178553363„0:02,6633,60,163 6421,02/11/05 22:30:35,7862466607„9178553363„0:01,6633,60,163 6422,02/11/05 22:33:25,7862466607„9178553363„0:02,6633,60,163 6423,02/11/05 22:36:16,7862466607„9178553363„0:01,6633,60,163 6424,02/11/05 22:47:27,9178553363„9178553363„1:36,314,306,11 6425,02/11/05 22:53:05,9178553363,9175937730,7863939317„1:34,314,306,11 6426,02/11/05 23:2A:13,9178553363,2127501178,7863939173„0:23,314,306,11 6427,02/12/05 01:01:38,7862466607„9178553363„0:17,6633,60,163 6428,02/12/05 01:01:38,9178553363,7862466607,7863939182„0:18,314,306,11 6429,02/12/05 02:44:45,9178553363 „9176701785 „0:003 14306,11 6430,02/12/05 15:51:30,5613797824„9178553363„0:223 14306,11 6431,02/12/05 15:51:31,9178553363,5613797824,7863939333„0:23,314,306,11 6432,02/12/05 15:59:10,5613797824„9178553363 „0:483 14306,11 6433,02/12/05 17:10:57,9178553363,5420108000,7863939289„1 :45,314,306,11 6434,02/12/05 17:32:38,9178553363,5420108000,7863939126„0:25,314,306,11 6435,02/12/05 19:30:17,9174769463„9178553363„0:03,6633,60,163 6436,02/12/05 19:30:55,9174769463„9178553363„0:04,6633,60,163 6437,02/12/05 19:42:08,7862466607„9178553363„0:14,6633,60,163 6438,02/12/05 20:03:12,9178553363„3109039999„0:313 14306,11 6439,02/12/05 20:03:58,9178553363 „9178553363„0:343 14306,11 6440,02/12/05 20:14:16,9178553363,5420108000,7863939350„3:03,314,306,11 6441,02/12/05 21:06:27,9178553363„3109039999„0:16,314,306,11 6442,02/12/05 21:06:52,9178553363 „3109039999„0:393 14306,11 6443,02/12/05 21: 23:43,9178553363,5613797824,7863939206„1 :18,314,306,11 6444,02/12/05 21:35:38,7862466607„9178553363„0:02,6633,60,163 6445,02/12/05 22:22:55,9178553363,5616443713,7863939307„0:22,314,306,11 6446,02/13/05 00:09:07,9178553363,6466235579,7863939396„17:30,314,306,11 6447,02/13/05 14:44:38,9178553363,5613797824,7863939257„0:19,314,306,11 6448,02/13/05 15:50:47,9178553363,9175203106,7863939383„0:39,314,306,11 6449,02/13/05 15:52:13,9178553363 „2124448021 „ 1:03,288306,11 6450,02/13/05 16:19:32,9178553363,2124448021,7863939259„1:07,314,306,11 6451,02/13/05 16:19:33,2124448021„9178553363„1:07,6633,60,163 6452,02/13/05 16:26:09,5613021844„9178553363„0:59,748,60,51 6453,02/13/05 16: 26:09,9178553363,5613021844,7863939297„0:59,314,306,11 6454,02/13/05 16: 51 :29,9178553363 „7863939346„0:13,314,306,11 6455,02/13/05 17:13:27,9178553363,5615730108,7863939316„4:49,314,306. I I 6456,02/13/05 19:16:22,9178553363 „9179575341„0:59,314,306,11 6457,02/13/05 19:28:34,9178553363,9179575341,7863939321„6:00,314,306,11 6458,02/13/05 19:39:23,9178553363„9179575341„3:46314306,11 6459,02/13/05 19:44:35,9178553363„9179575341„20:41,314,306,11 6460,02/13/05 20:29:34,9178553363,9174769463,7863939239„2:04,314,306,11 6461,02/13/05 20:29:35,9174769463„9178553363„2:03,6633,60,163 6462,02/13/05 21:05:46,9178553363,5616557629,7863939323„0:39,314,306,11 6463,02/13/05 21:06:37,9178553363,5616557629,7863939227„0:19,314,306,11 6464,02/13/05 21:42:11,9178686145 „9178553363 „ 1:53,288,306,11 SDNY_GM_00001645 fik:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQUIEUIEN2IJAIBSYReportLandline_2712626.txt[8/4/2020 I:28:38 PMI EFTA_001 I 5721 EFTA01263895

6465,02/13/05 21:42:12,9178553363,9178686145,7863939253„1:54,314,306,11 6466,02/13/05 22:06:16,9178553363„9178553363„1:10,314,306,11 6467,02/13/05 23:09:51,9178553363„7863939396„0:12,314,306,11 6468,02/14/05 04:14:30,9178553363,5613797824,7863939153„0:31,314,306,11 6469,02/14/05 14:37:46,3407752525„9178553363„0:28„60, 6470,02/14/05 14:37:46,9178553363„7863939100„0:28,314,306,11 6471,02/14/05 15:57:43,9178553363,3053025548,7863939344„1:19,314,306,11 6472,02/14/05 16:40:55,9178553363„2127509895„1:59,288,306,11 6473,02/14/05 17:00:14,5617421401„9178553363„0:25,1,129, 6474,02/14/05 17:12:32,9178689754„9178553363„0:22,314,306,11 6475,02/14/05 17:13:28,9178553363„9178553363„0:30,314,306,11 6476,02/14/05 17:18:44,9178553363,5616557626,7863939123„0:21,314,306,11 6477,02/14/05 17:38:27,9178553363„9178553363„0:29,314,306,11 6478,02/14/05 17:49:58,9178553363,9175203106,7863939176„0:01,314,306,11 6479,02/14/05 17:50:11,9178553363„9175203106„0:02,314,306,11 6480,02/14/05 17:50:12,9178553363„9175203106„0:03,2,343, 6481,02/14/05 18:02:46,9178553363,5618032577,7863939270„1:57,314,306,11 6482,02/14/05 18:07:02,9178553363,5616557629,7863939269„0:17,314,306,11 6483,02/14/05 18:09:09,9178553363,9175203106,7863939303„0:42,314,306,11 6484,02/14/05 18:27:29,9178553363,5616353454,7863939270„0:55,314,306.11 6485,02/14/05 18:30:56,9178553363„2127509895„0:30,288,306,11 6486,02/14/05 18:44:56,9178553363,5616449656,7863939146„0:47,314,306,11 6487,02/14/05 18:44:57,5616449656„9178553363„0:46,6398,306,45 6488,02/14/05 18:51:34,9178553363„9175203106„0:14,314,306,11 6489,02/14/05 18:59:50,9178553363,2125355611,7863939304„0:56,314,306,11 6490,02/14/05 19:08:03,9178553363,2127509791,7863939159„0:32,314,306,11 6491,02/14/05 19:35:22,9178553363,2125355611,7863939122„0:16,314,306.11 6492,02/14/05 19:48:02,9178553363,2125355611,7863939365„1:29,314,306.11 6493,02/14/05 19:55:22,9178553363,2127509896,7863939148„0:30,314,306,11 6494,02/14/05 19:57:05,9178553363,2127509791,7863939253„1:08,314,306,11 6495,02/14/05 19:57:15,9178553363,5616557626,7863939168„0:54,314,306,11 6496,02/14/05 20:19:01,9178553363,7862466607,7863939219„0:30,314,306,11 6497,02/14/05 20:19:02,7862466607„9178553363„0:29,6633,60,163 6498,02/14/05 20:19:52,9178553363,5616557626,7863939351„0:26,314,306,11 6499,02/14/05 20:34:13,9178553363„2127509895„0:34,288,306,11 6500,02/14/05 20:38:29,9178553363„2125356833„0:05,288,306,11 6501,02/14/05 20:42:04,9178553363,5616552779,7863939365„0:46,314,306,11 6502,02/14/05 20:52:43,9178553363,2127509896,7863939101„0:10,314,306,11 6503,02/14/05 22:38:35,6462867000„9178553363„0:15,6633,60,163 6504,02/14/05 22:57:32,9178553363„9178553363„0:51,314,306,11 6505,02/15/05 00:12:57,9174966717„9178553363„0:19,6633,60,163 6506,02/15/05 00:23:18,9178553363„9178553363„0:29,314,306,11 6507,02/15/05 00:33:14,9178553363„9178686145„0:22,314,306,11 6508,02/15/05 01:00:11,9178553363,5613136730,7863939118„0:18,314,306,11 6509,02/15/05 01:02:49,9178553363„9174966717„2:06,314,306,11 6510,02/15/05 03:22:47,9178553363„9178553363„0:53,314,306,11 6511,02/15/05 17:13:54,9178553363,2127501176,7863939320„0:17,314,306,11 6512,02/15/05 17:13:55,9178553363„7863939320„0:17,2,343, 6513,02/15/05 17:23:01,7862466607„9178553363„2:04,6633,60,163 6514,02/15/05 17:23:01,9178553363,7862466607,7863939138„2:05,314,306,11 6515,02/15/05 17:37:23,9178553363„7863939182„0:54,314,306,11 6516,02/15/05 17:46:34,9178553363,5616353454,7863939207„0:21,314,306,11 6517,02/15/05 18:29:09,9178553363„7863939322„0:00,314,342,11 6518,02/15/05 18:33:31,9178553363„9178553363„0:12,314,306,11 SDNY_GM_00001646 file://illsadoj.gov/...%20BE%20PRODUCED/Subpoecb2QuNAEITIEN2IIALYRepoctLandline_2712626.txt[8/4/2020 I:28:38 PMI EFTA_001 15722 EFTA01263896

6519,02/15/05 18:52:53,9178553363„9178553363„1:30,314306,11 6520,02/15/05 19:02:12,9178553363,2127723853,7863939298„0:39,314,306,11 6521,02/15/05 19:30:53,5616441639„9178553363„0:57,6398,306,45 6522,02/15/05 20:43:32,5613797824„9178553363„0:02,314306,11 6523,02/15/05 21:19:02,9178553363,9178686145,7863939330„0:18,314,306,11 6524,02/15/05 21:19:02,9178686145„9178553363„0:17,288306,11 6525,02/15/05 22:19:00,9178553363,9178739156,7863939134„0:51,314,306,11 6526,02/16/05 01:38:19,9178553363„3107229948„3:32,314306,11 6527,02/16/05 01:43:29,9178553363„5613090079„0:01314,306,11 6528,02/16/05 01:44:10,9178553363„5613090079„0:51314,306,11 6529,02/16/05 19:30:16,5613797824„9178553363„0:28,314,306,11 6530,02/16/05 19:57:59,9178686145„9178553363„1:09,288306,11 6531,02/16/05 20:03:54,9178686145„9178553363„0:06,288306,11 6532,02/17/05 00:46:43,4402896551,9178553363,7863939188„3:14,314,306,11 6533,02/17/05 00:46:45,9178553363„4402896551„3:14,314306,11 6534,02/18/05 01:25:30,9178553363„7865549999„0:10,6633,60,163 6535,02/18/05 01:25:31,9178553363„3473078135„0:09,6633,60,163 6536,02/18/05 01:25:31,9178553363„7862466607„0:08,314,306,11 6537,02/18/05 01:25:32,9178553363„7862466607„0:08,2,343, 6538,02/18/05 13:02:09,9178553363„7025922562„0:37,314,306,11 6539,02/18/05 13:39:46,9178553363„447836747546„0:01,288,306,11 6540,02/18/05 13:40:02,9178553363„447836747546„3:03,288,306,11 6541,02/18/05 14:22:45,9178553363„2122471100„0:08,288306,11 6542,02/18/05 16:36:36,5617930971„9178553363„0:26,288,60, 6543,02/18/05 23:01:57,9178553363„9178553363„0:37,314,306,11 6544,02/18/05 23:08:24,9178553363,2125355611,787923990I„3:30,314,306,11 6545,02/18/05 23:12:30,9178553363„9175203106„0:32,314306,11 6546,02/19/05 01:17:34,7876412140„9178553363„0:49,1,129, 6547,02/19/05 01:17:39,9178553363„7879239676„0:50,314,306,11 6548,02/19/05 02:00:10,9178553363„5613175844„1:17,314,306,11 6549,02/19/05 15:04:06,4402896551„9178553363„0:35,314,306,11 6550.02/19/05 15:04:06,9178553363,4402896551,7879239875„0:37,314,306,11 6551.02/19/05 18:26:12,9178553363„3407741611„1:03,314,306,11 6552.02/19/05 23:01:30,9178553363,4416086598,7879239953„2:19,314,306,11 6553.02/19/05 23:50:11,4402896551„9178553363„0:37,314,306,11 6554.02/19/05 23:50:11,9178553363,4402896551,7879239847„0:38,314,306,11 6555.02/19/05 23:55:29,9178553363,441608659888,7879239712„0:53,314306,11 6556.02/20/05 01:18:35,9178553363,6466235579,7879239831„4:48,314,306,11 6557.02/20/05 01:43:13,9178553363„7879239867„0:00,314,342,11 6558.02/20/05 16:16:23,9178553363,2127720939,7879239765„1:49,314,306,11 6559,02/20/05 18:00:58,5615730108„9178553363„0:03,314,306,11 6560,02/20/05 18:11:34,9178553363„9178553363„1:02,314,306,11 6561,02/20/05 22:00:10,9178553363,9175203106,7879239783„0:59,314,306,11 6562,02/20/05 23:43:32,9178553363„9178553363„3:24,314,306,11 6563,02/20/05 23:43:55,7876412140„9178553363„1:25,I,129, 6564,02/20/05 23:44:00,9178553363„7879239702„1:26,314,306,11 6565,02/21/05 00:08:11,9178553363„9178553363„1:03,314,306,11 6566,02/21/05 02:14:43,7876412140„9178553363„1:52,I,129, 6567,02/21/05 02:14:47,9178553363„7879239935„1:52,314,306,11 6568,02/21/05 02:36:13,9178553363,9178686145,7879239807„0:23,314,306,11 6569,02/21/05 02:36:13,9178686145„9178553363„0:22,314,306,11 6570,02/21/05 14:35:30,9178686145„9178553363„0:52,314,306,11 6571,02/21/05 15:40:28,9178553363„7879239654„1:42,314,306,11 6572,02/21/05 16:16:27,9178686145„9178553363„0:03,314,306,11 SDNY_GM_00001647 file://illsadoj.gov/...%20BE%20PRODUCED/Subpoecb2QuNAEIDEN2I/ALYReportLandline_2712626.txt[8/4/2020 I:28:38 PM[ EFTA_00115723 EFTA01263897

6573,02/21/05 I9:05:09,4125190000,7408024061,9178553363„0:41,6633,306,163 6574,02/21/05 19:23:44,9175203106„9178553363„0:03,314,306,11 6575,02/21/05 22:16:30,9178553363„9178553363„0:54,314,306,11 6576,02/21/05 22:21:17,5618013590„9178553363„1:13,288,306,11 6577,02/21/05 22:21:17,9178553363,5618013590,7879239749„1:14,314,306,11 6578,02/21/05 22:27:46,9178553363„5616353454„0:34,314,306,1I 6579,02/21/05 22:33:25,9178553363„5616894717„0:39,314,306,1I 6580,02/22/05 01:06:14,9178553363„9178553363„1:45,314,306,11 6581,02/22/05 03:14:58,9175203106„9178553363„0:21,9862,60,96 6582,02/22/05 03:14:58,9178553363,9175203106,7863939310„0:23,314,306,11 6583,02/22/05 14:47:26,9178553363,2122430150,7863939276„1:06,314,306,11 6584,02/22/05 15:17:13,9178553363„2122724189„0:23„831, 6585,02/22/05 15:17:13,9178553363„2122724189„0:23,288,306,11 6586,02/22/05 15:19:15,6465522805„9178553363„0:09,6633,60,163 6587,02/22/05 15:19:15,9178553363,6465522805,7863939182„0:10,314,306,11 6588,02/22/05 15:29:29,9178553363„9176908794„0:24,314,306,11 6589,02/22/05 15:30:54,9178553363,2128389514,7863939254„0:31,314,306,11 6590,02/22/05 16:57:27,9178553363„7863939370„0:00,314,342,11 6591,02/22/05 18:13:30,9178553363„3033197261„0:54,377,60,24 6592,02/22/05 18:38:42,7862466607„9178553363„1:42,6633,60,163 6593,02/22/05 21:58:39,9178553363„2128382564„1:43,288,306,I1 6594,02/22/05 23:15:31,6082407300„9178553363„0:36„129, 6595,02/23/05 00:50:05,9178553363„447836747546„0:03,288,306,11 6596,02/23/05 01:27:12,9178553363„7634420904„0:45,314,306,1I 6597.02/23/05 17:56:53,9175203106„9178553363„0:13,9862,60,96 6598,02/23/05 22:16:03,9178553363„5616353454„0:24,314,306,11 6599,02/24/05 00:06:15,9178553363„5615028417„0:29,314,306,11 6600,02/24/05 00:18:58,5613109048„9178553363„1:29,314,306,11 6601,02/24/05 00:25:39,9178553363„5615028417„1:47,314,306,11 6602,02/24/05 00:48:48,9178553363„5612020188„0:13,288,306,11 6603,02/24/05 13:26:42,9178553363„5618188361„0:02,314,306,11 6604,02/24/05 13:31:31,9178553363„5618188361„1:11,314,306,11 6605,02/24/05 13:34:19,9178553363„5618188361„0:59,314,306,11 6606,02/24/05 14:26:25,9178553363„5613136730„0:46,314,306,11 6607,02/24/05 14:27:51,9178553363„5616353454„0:29,314,306,11 6608,02/24/05 14:29:03,9178553363„5616623098„0:32,314,306,11 6609,02/24/05 17:11:19,9178553363„5616353454„0:15,314,306,11 6610,02/24/05 17:38:32,7862466607„9178553363„0:16,6633,60,163 6611,02/24/05 17:46:05,9178553363„5618049849„0:04,288,306,1I 6612,02/24/05 20:41:46,9178553363„9178553363„4:08,314,306,1I 6613,02/24/05 21:18:13,9178553363„9178553363„1:06,314,306,11 6614,02/24/05 21:30:06,9178553363,9178739156,7863939202„0:20,314,306,1I 6615,02/24/05 21:56:42,9178553363„9178553363„0:54,314,306,11 6616,02/24/05 22:34:46,9178553363,5616353454,7863939349„0:50,314,306, I I 6617,02/25/05 00:09:28,9178553363,5616353454,7863939236„0:20,314,306,11 6618,02/25/05 01:30:12,6462441944„9178553363„0:36,6633,60,163 6619,02/25/05 01:33:21,9178553363„9178553363„0:56,314,306,11 6620,02/25/05 02:06:25,6462441944„9178553363„3:48,6633,60,163 6621,02/25/05 02:06:25,9178553363,6462441944,7863939159„3:49,314,306,11 6622,02/25/05 14:55:28,9178553363„7863939173„1:41,314,306,11 6623,02/25/05 15:31:12,9178553363,447770888130,7863939217„0:03,314,306,11 6624,02/25/05 15:49:53,9178553363,2128389514,7863939230„0:10,314,306,11 6625,02/25/05 16:43:31,9178553363,2127509896,7863939270„0:29,314,306,11 6626,02/25/05 17:22:14,9178553363,5616449656,786393936I„ 1 :52,314,306,11 SDNY_GM_00001648 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQ2QuIlEIDENT/AL/ReportLandline_2712626.txt[8/4/2020 I:28:38 PM' EFTA_00115724 EFTA01263898

6627,02/25/05 18:05:50,9178553363„9178553363„1:19,314,306,11 6628,02/25/05 18:08:40,5613797824„9178553363„0:23,314,306,11 6629,02/25/05 18:08:41,9178553363,5613797824,7863939373„0:25,314,306,11 6630,02/25/05 18:10:49,9178553363,5616557626,7863939208„0:33,314,306,11 6631,02/25/05 18:15:52,9178553363„33617551229„0:25,288,306,11 6632,02/25/05 18:16:53,9178553363„33661100404„0:43,288,306,11 6633,02/25/05 18:19:41,9178553363„2127509895„6:41,288,306,11 6634,02/25/05 18:26:36,9178553363„9178553363„0:46,314,306,11 6635,02/25/05 18:27:49,9178553363„2127509895„0:46,288,306,11 6636,02/25/05 18:29:57,9178553363„33607699625„0:37,288,306,11 6637,02/25/05 18:31:56,9178553363„2127509895„1:07,288,306,11 6638,02/25/05 18:36:23,9178553363,8584561676,7863939295„2:01,314,306,11 6639,02/25/05 18:54:37,9178553363,8584561676,7863939198„1:24,314,306,11 6640,02/25/05 19:14:21,9178553363„2124448021„0:51,288,306,11 6641,02/25/05 19:18:10,9178553363„8087540079„0:41,314,306,11 6642,02/25/05 19: 25:41,9178553363,5616557629,7863939299„2: 29,314,306,11 6643,02/25/05 19:30:03,9178553363„2125356833„1:59,288,306,11 6644,02/25/05 20:09:00,9178553363,8584561676,7863939213„0:18,314,306,11 6645,02/25/05 20:11:06,9178553363,8584561676,7863939373„1:53,314,306,11 6646,02/25/05 20:21:46,9178553363,5616557629,7863939214„0:15,314,306,11 6647,02/25/05 20:45:12,9178553363„9176032296„1:15,314,306,11 6648,02/25/05 20:52:47,7862466607„9178553363„0:03,6633,60,163 6649,02/26/05 02:31:23,9178553363„9178553363„4:45,288,306,11 6650,02/26/05 02:38:11,9178553363„9178553363„0:22,288,306,11 6651,02/26/05 02:38:12,9178553363„9178553363„0:23,2,343, 6652,02/26/05 02:38:20,9178553363,5612045815,6264281181„1:31,314,306,11 6653,02/26/05 02:50:37,6462441944„9178553363„0:17,6633,60,163 6654,02/26/05 02:50:37,9178553363,6462441944,3109080003„0:18,314,306,11 6655,02/26/05 02:51:18,6462441944„9178553363„0:03,6633,60,163 6656,02/26/05 02:52:21,6462441944„9178553363„0:03,6633,60,163 6657,02/26/05 04:56:42,9178553363„2127729416„0:27,288,306,11 6658,02/26/05 05:24:27,6462441944„9178553363„0:13,6633,60,163 6659,02/26/05 05:24:54,9178553363„6462441944„0:09,288,306,11 6660,02/26/05 05:24:55,9178553363„2135900078„0:09,6633,60,163 6661,02/26/05 05:49:51,9178553363„9178553363„0:28,288,306,11 6662,02/26/05 05:53:31,9178553363„6462441944„0:09,288,306,11 6663,02/26/05 05:53:32,9178553363„2135900081„0:09,6633,60,163 6664,02/26/05 05:53:54,9178553363„9178553363„0:31,288,306,11 6665,02/26/05 09:40:21,9178553363„9178739156„0:03,288,306,11 6666,02/26/05 09:40:57,9178553363„447836747546„1:05,288,306,11 6667,02/26/05 15:29:50,9178553363„9178553363„1:01,288,306,11 6668,02/26/05 15:31:45,9178553363„447836747546„0:55,288,306,11 6669,02/26/05 16:59:00,9178553363„9175203106„3:49,288,306,11 6670,02/26/05 17:03:13,9178553363„6462441944„0:11,288,306,11 6671,02/26/05 17:24:35,9178553363„9173454194„0:37,288,306,11 6672,02/26/05 17:26:23,9178553363„9178553363„4:47,288,306,11 6673,02/26/05 17:31:57,9178553363„5613896874„0:09,288,306,11 6674,02/26/05 17:32:55,9178553363„2124448021„0:07,288,306,11 6675,02/26/05 17:33:19,9178553363„5618049849„4:06,288,306,11 6676,02/26/05 17:38:29,9178553363„6462441944„0:30,288,306,11 6677,02/26/05 17:40:35,9178553363,5613109048,6264281048„1: 02,314,306,11 6678.02/26/05 17:41:51,9178553363„5618049849„0:45,288,306,11 6679.02/26/05 18:00:35,9178553363„5618049849„1:28,288,306,11 6680,02/26/05 18:15:24,9178553363„5058322675„3:32,288,306,11 SDNY_GM_00001849 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQuNAEIDEN2D-AYReportLandline_2712626.txtI8/4/2020 I:28:38 PM[ EFTA_001 I 5725 EFTA01263899

6681,02/26/05 18:21:48,9178686145„9178553363„2:45,288306,11 6682,02/26/05 18:21:49,9178553363,9178686145,6264281145„2:46,314,306,11 6683,02/26/05 18:50:37,9178553363,9177169199,6264281187„4:23,314,306,11 6684,02/26/05 18:57:12,9178553363,5616557626,6264281159„2:35,314,306,11 6685,02/26/05 19:00:11,9178553363„2134580057„2:32,6633,60,163 6686,02/26/05 19:00:12,9178553363„6462441944„2:32,288,306,11 6687,02/26/05 19:05:55,9178553363„5058322675„1:07,288306,I1 6688,02/26/05 19:16:51,8180000000,9178553363,3309226256,8008727245,4:05,288,100, 6689,02/26/05 19:21:11,9178553363„9178553363„0:56,288306,11 6690,02/26/05 19:24:35,7862466607„9178553363„1:55,6633,60,163 6691,02/26/05 19:24:35,9178553363,7862466607,6264281 I97„1:56,314,306,11 6692,02/26/05 19:25:50,3102 I 09944„9178553363„0:26,288306,11 6693,02/26/05 19:57:31,9178553363„9178553363„0:39,288306,11 6694,02/26/05 20:05:32,9178553363„5616557626„1:40,288,306,11 6695,02/26/05 20:37:05,9178553363,5616557629,6264281108„2:19,314,306,11 6696,02/26/05 23:14:21,9178553363,5616557626,8186450068„0:12,314,306,11 6697,02/26/05 23:15:35,9178553363,5616552779,8186450073„0:27,314,306,11 6698,02/26/05 23:17:47,5059382923„9178553363„0:31,2,343, 6699,02/26/05 23:17:48,5059382923„9178553363„0:31,5892,60,18 6700,02/26/05 23:36:45,9178553363„9178553363„0:38,288306,11 6701,02/26/05 23:39:47,9178553363,9173454194,6264281232„0:39,314,306,11 6702,02/26/05 23:41:07,9178553363,9173454194,6264281070„0:03,314,306,11 6703,02/26/05 23:41:20,9178553363„9173454194„0:02,288,306,11 6704,02/26/05 23:41:37,9178553363„9173454194„0:26,288,306,11 6705,02/26/05 23:46:45,9178553363,5616557626,6264281256„0:59,314,306,11 6706,02/26/05 23:47:59,9178553363„9178553363„0:38,288306,11 6707,02/27/05 01:30:47,6264281000„9178553363„0:25,288306,11 6708,02/27/05 01:31:36,9178553363„9178553363„0:43,288306,11 6709,02/27/05 05:49:37,9178553363„447770888130„0:01,288,306,11 6710,02/27/05 05:50:09,9178553363„447770888130„4:58,288,306,11 6711,02/27/05 06:00:57,9178553363„447770888130„2:31,288,306,11 6712,02/27/05 06:01:47,3102109944„9178553363„0:48,288306,11 6713,02/27/05 06:01:48,3102109944„9178553363„0:48,2,343, 6714,02/27/05 06:08:13,9178553363„9178553363„0:23,288306,11 6715,02/27/05 06:13:24,9172147223„9178553363„0:08,6633,60,163 6716,02/27/05 06:13:56,9172147223„9178553363„1:12,6633,60,163 6717,02/27/05 06:20:32,9178553363„447770888130„0:12,288,306,11 6718,02/27/05 07:22:05,9178553363„9178553363„0:39,288306,11 6719,02/27/05 16:06:52,9175203106„9178553363„1:01,288,306,11 6720,02/27/05 16:06:52,9178553363,9175203106,626428123I„ I :02,314,306,11 6721,02/27/05 16:19:04,9178553363„5616557626„7:52,288,306,11 6722,02/27/05 17:07:13,9178553363,5616557629,6264281226„12:19,314,306,I1 6723,02/27/05 17:19:56,9178553363„9178553363„1:05,288306,11 6724,02/27/05 17:21:46,9178553363„9175203106„1:03,288,306,11 6725,02/27/05 17:29:02,9178553363„9173454194„0:56,288,306,11 6726,02/27/05 17:37:11,9178553363„6462441944„0:09,288306,11 6727,02/27/05 18:01:04,9178553363„7862466607„0:47,288306,11 6728,02/27/05 18:27:03,9178553363,9173454194,6264281176„0:14,314,306,11 6729,02/27/05 18:35:40,3102109944„9178553363„0:31,288,306,11 6730,02/27/05 18:35:41,9178553363,3102109944,6264281233„0:32,314,306,11 6731,02/27/05 18:37:29,3102109944„9178553363„0:04,288,306,11 6732,02/27/05 18:37:29,9178553363,3102109944,6264281074„0:04,314,306,11 6733,02/27/05 19:01:48,9178553363,9173454194,6264281157„0:48,314,306,11 6734,02/27/05 19:06:21,9178553363,9175203106,6264281186„1:13,314,306,11 SDNY_GM_00001650 file://illsadoj.gov/...%20BE%20PRODUCED/Subpoecb2QuNAEIZEN2I/ALeporiLandline_2712626.txt[8/4/2020 I:28:38 PM[ EFTA_001 I 5726 EFTA01263900

6735,02/27/05 19:23:00,9178553363„9178553363„0:55,288306,11 6736,02/27/05 19:41:43,9178553363„9178553363„2:46,288306,11 6737,02/27/05 19:45:37,9178553363„9177169199„0:56,288306,11 6738,02/27/05 20:02:11,9178553363„9178686145„1:08,288306,11 6739,02/27/05 20:05:18,9178553363,9178686145,6264281243„1:03,314,306,11 6740,02/27/05 20:05:18,9178686145„9178553363„1:02,288306,11 6741,02/27/05 20:25:27,9178553363„9178553363„1:22,288306,11 6742,02/27/05 20:25:28,9178553363„9178553363„1:22,2,343, 6743,02/27/05 22:05:15,9178553363„8186450050„0:00,314342,11 6744,02/27/05 22:29:37,9178553363„9178553363„1:10,288306,11 6745,02/27/05 22:42:59,9178553363„4122969999„0:58,6633,60,163 6746,02/27/05 23:30:16,9178553363,7408024061,6196089322„1:29,314,306,11 6747,02/27/05 23:36:08,9178553363,9175203106,8583350018„0:20,314,306,11 6748,02/28/05 00:12:00,9178553363„9175203106„0:15,288306,11 6749,02/28/05 00:14:04,9178553363„5058322675„1:11,288306,11 6750,02/28/05 00:36:39,9178553363„9178553363„0:59,288306,11 6751,02/28/05 02:18:39,9178553363„9178553363„0:34,314306,11 6752,02/28/05 02:30:13,9178553363,5616557629,3035133089„1:24,314,306,11 6753.02/28/05 02:32:52,9178553363,5616557629,3035133164„0:02,314,306,11 6754.02/28/05 02:34:34,9178553363,5616557629,3035133171„2:12,314,306,11 6755,02/28/05 15:41:59,9178553363„9178553363„2:11,6633,306,163 6756,02/28/05 16:06:35,5059383072„9178553363„0:06,5892,60,18 6757,02/28/05 16:06:59,5059383072„9178553363„0:38,5892,60,18 6758,02/28/05 16:19:58,9178553363„9178553363„0:34,6633,306,163 6759,02/28/05 18:18:21,9178553363,2127509894,5054500472„1:39,314,306,11 6760,02/28/05 21:51:00,9178553363,5052205911,5054500653„0:53,314,306,11 6761,02/28/05 23:05:20,9178553363„5054500733„0:00,314,342,11 6762,03/01/05 02:55:57,9178553363„5054500819„0:00,314,342,11 6763,03/01/05 04:00:35,5059382929„9178553363„0:27,5892,60,18 6764,03/01/05 15:08:10,9178553363,447836747546,5054500914„8:46,314,306,11 6765,03/01/05 19:05:53,9178553363„9178553363„0:40,314,306,11 6766,03/01/05 19:09:04,9178553363„9176908794„0:03,314,306,11 6767,03/01/05 19:09:25,9178553363„2124726991„0:27,288,306,11 6768,03/01/05 19:10:26,9178553363„9176908794„0:23,314,306,11 6769,03/01/05 21:50:58,8087540079„9178553363„0:30,5050,306,51 6770,03/01/05 23:43:26,9178553363„447836747546„0:03,288,306,11 6771,03/02/05 00:50:49,3102285000,3100000000,9178553363„0:04,288,60, 6772,03/02/05 00:50:52,3102285000„9178553363„0:04,288,110, 6773.03/02/05 18:56:47,5613173348„9178553363„0:20,6633,60,163 6774.03/03/05 02:14:02,9178553363„8087540079„0:35,314,306,11 6775,03/03/05 18:27:12,9178553363„33633582532„3:11,288,306,11 6776,03/04/05 00:55:03,2124499570„9178553363„1:07,1,134, 6777,03/04/05 01:26:58,9178553363„8087540079„0:53,314,306,11 6778,03/04/05 01:33:40,9178553363„8087540079„0:02,314,306,11 6779,03/04/05 01:33:52,9178553363„8087540079„0:02,314,306,11 6780,03/04/05 01:34:11,8087540079„9178553363„0:03,5050,306,51 6781,03/04/05 01:34:11,9178553363„8087540079„0:02,314,306,11 6782,03/04/05 01:34:57,8087540079„9178553363„1:15,5050,306,51 6783,03/04/05 01:35:07,9178553363„8087540079„5:46,314,306,11 6784,03/04/05 01:41:58,9178553363„8087540079„7:24,314,306,11 6785,03/04/05 02:07:34,8087540079„9178553363„0:03,5050,306,51 6786,03/04/05 05:12:05,9178553363„8087540079„3:27,314,306,11 6787,03/04/05 05:16:00,9178553363„8087540079„1:11,314,306,11 6788,03/04/05 13:56:08,9088249150„9178553363„0:41,288,342, SDNY_GM_00001651 file://illsadoj.gov/...%20BE%20PRODUCED/SubpoeQOuNAFSDEN2D-ALYReportLandline_2712626.1x1[8/4/2020 I:28:38 PM[ EFTA_001 I 5727 EFTA01263901

6789,03/04/05 13:56:10,9088249150,2126962315,9178553363„0:41,288,60, 6790,03/04/05 13:56:11,2126962315„9178553363„0:40„60, 6791,03/04/05 13:56:16,9088249150„9178553363„0:40,288,110, 6792,03/04/05 14:22:03,9178553363„2126962315„11:15,9,720, 6793,03/04/05 14:48:49,9178553363„2126962315„5:17,9,720, 6794,03/04/05 16:15:20,9178553363„5616846642„0:13,288,306,11 6795,03/04/05 16:15:49,9178553363„5616846642„0:18,288,306,11 6796,03/04/05 22:23:06,5613797824„9178553363„0:30,314,306,11 6797,03/04/05 23:14:34,9178553363„5613797824„1:04,314,306,11 6798,03/04/05 23:50:29,9178553363„7813083269„0:38,288,306,11 6799,03/05/05 01:26:15,8326679750,2126962315,9178553363„13:48,288,60,1 6800,03/05/05 01:26:16,2126962315„9178553363„13:47„60, 6801,03/05/05 01:26:18,8326679750„9178553363„13:46,288,110, 6802,03/05/05 05:05:56,9178553363„7813083269„0:10,288,306,11 6803,03/05/05 05:20:04,9178553363„7813083269„0:01,288,306,11 6804,03/05/05 05:20:04,9178553363„7813083269„0:02,2,343, 6805,03/05/05 22:43:04,9178553363„5618049849„3:14,314,306,11 6806,03/05/05 23:26:30,9178553363„5618049849„2:20,314,306,11 6807,03/05/05 23:29:09,9178553363„5616623098„1:08,314,306,11 6808,03/05/05 23:31:25,9178553363„5618049849„0:38,314,306,11 6809,03/06/05 00:17:24,9178553363„7634420904„0:41,314,306,11 6810,03/06/05 00:30:13,9178553363„8087540079„8:44,314,306,11 6811,03/06/05 00:50:45,9178553363„5616623098„0:18,288,306,11 6812,03/06/05 00:53:01,9178553363„5616552779„0:26,288,306,11 6813,03/06/05 15:08:44,9178553363„7634420904„14:41,314,306,11 6814,03/06/05 18:13:52,7862466607„9178553363„0:01,6633,60,163 6815,03/06/05 18:16:35,7862466607„9178553363„0:01,6633,60,163 6816,03/06/05 18:23:35,7862466607„9178553363„0:03,6633,60,163 6817,03/06/05 18:26:34,7862466607„9178553363„0:03,6633,60,163 6818,03/06/05 18:31:32,7862466607„9178553363„0:02,6633,60,163 6819,03/06/05 18:53:27,9178553363„9175203106„0:03,314,306,11 6820,03/06/05 20:31:21,7862466607„9178553363„0:15,6633,60,163 6821,03/06/05 20:31:21,9178553363,7862466607,7863939201„0:16,314,306,11 6822,03/06/05 23:45:39,7862466607„9178553363„0:01,6633,60,163 6823,03/07/05 01:18:50,9178686145„9178553363„0:19,288,306,11 6824,03/07/05 01:18:51,9178553363,9178686145,7863939187„0:20,314,306,11 6825,03/07/05 15:09:39,9178553363,6098190115,7863939353„0:30,314,306,11 6826,03/07/05 15:09:40,6098190100,6098190115,9178553363„0:29,288,60, 6827,03/07/05 15:09:46,6098190100„9178553363„0:29,288,110, 6828,03/07/05 15:14:53,9178553363„7863939364„0:05,314,306,11 6829,03/07/05 15:15:31,9178553363„7863939236„0:10,314,306,11 6830,03/07/05 15:16:24,9178553363„7863939202„0:26,314,306,11 6831,03/07/05 15:40:36,5611782003„9178553363„0:23„309, 6832,03/07/05 16:09:42,9178553363,2123197774,7863939177„1:32,314,306,11 6833,03/07/05 17:19:23,9178553363„3407741611„5:14,314,306,11 6834,03/07/05 17:29:46,9178553363„2127509895„4:22,288,306,11 6835,03/07/05 17:45:49,5613247996„9178553363„0:40,314,306,11 6836,03/07/05 17:45:49,9178553363,5613247996,7863939159„0:41,314,306.11 6837,03/07/05 17:52:07,9178553363,5616557629,7863939192„0:15,314,306,11 6838,03/07/05 18:03:33,5611782003„9178553363„0:04„309, 6839,03/07/05 19:05:33,9178553363,5616557629,7863939226„1:05,314,306,11 6840,03/07/05 19:14:01,9178553363„2127509895„1:46,288,306,11 6841,03/07/05 19:22:19,9178553363„2127509895„0:20,288,306,11 6842,03/07/05 19:54:47,9178553363,5616557629,7863939123„0:09,314,306,11 SDNY_GM_00001652 file://illsadoj.gov/...%20BE%20PRODUCED/SubpoecDuNAEIDEN2I/ALeporiLandline_2712626.txt[8/4/2020 I:28:38 PMI EFTA_00115728 EFTA01263902

6843,03/07/05 19:56:00,9178553363,5616557629,7863939372„0:47,314,306,11 6844,03/07/05 20:21:39,9178553363,2124191040,7863939271„0:35,314,306,11 6845,03/07/05 20:28:31,9178553363,5616557626,7863939298„0:12,314,306,11 6846,03/07/05 21:00:52,9178553363,5617074985,7863939394„1:21,314,306,11 6847,03/07/05 21:16:27,9178553363„2125356833„1:46,288306,11 6848,03/07/05 21:18:51,9178553363„2127509895„2:37,288306,11 6849,03/07/05 21:32:20,9178553363,9178686145,7863939298„2:23,314,306,11 6850,03/07/05 21:32:20,9178686145„9178553363„2:23,288,306,11 6851,03/07/05 21:58:37,9178553363„5058322675„0:38,288,306,11 6852,03/07/05 22:06:24,9178553363„9178553363„0:21,314,306,11 6853,03/07/05 22:07:51,9178553363„2127509895„2:34,288,306,11 6854,03/08/05 00:04:17,9178553363,7862466607,7863939118„2:33,314,306,11 6855,03/08/05 00:04:18,7862466607„9178553363„2:32,6633,60,163 6856,03/08/05 00:22:59,9178553363,5616353454,7863939232„0:59,314,306,11 6857,03/08/05 00:44:41,9178553363,5613896874,7863939225„0:37,314,306,11 6858,03/08/05 00:45:55,9178553363,9178686145,7863939108„0:30,314,306,11 6859,03/08/05 00:45:55,9178686145„9178553363„0:29,288,306,11 6860,03/08/05 01:05:53,6465522805„9178553363„0:24,6633,60,163 6861,03/08/05 01:25:52,9178553363„9178553363„0:39,314,306,11 6862,03/08/05 02:43:17,9178553363,9179575341,7863939112„11:12,314,306,I1 6863,03/08/05 03:09:03,9178553363,9178686145,7863939147„1:22,314,306,11 6864,03/08/05 03:09:03,9178686145„9178553363„1:21,288,306,11 6865,03/08/05 03:37:51,9178553363,5616557626,7863939242„0:08,314,306,11 6866,03/08/05 14:26:45,9178553363„7863939103„0:19,2,343, 6867,03/08/05 14:26:45,9178553363,9178686145,7863939103„0:19,314,306,11 6868,03/08/05 14:26:45,9178686145„9178553363„0:18,288,306,11 6869,03/08/05 16:28:52,9178553363,2127501178,7863939246„4:55,314,306,11 6870,03/08/05 18:52:57,9178553363„9178553363„0:10,314,306,11 6871,03/08/05 18:56:33,9178553363„2127509895„1:00,288,306,11 6872,03/08/05 19:50:38,9178553363,2127501176,7879239785„2:45,314,306,11 6873,03/08/05 20:04:42,9178553363,2127509790,7879239682„0:10,314,306,11 6874,03/08/05 20:21:23,9178553363,2127501178,7879239787„0:28,314,306,11 6875,03/08/05 20:32:45,3407752525„9178553363„0:36„60, 6876,03/08/05 20:32:46,9178553363„7879239915„0:37,314,306,11 6877,03/08/05 20:45:11,5611782003„9178553363„0:08„309, 6878,03/08/05 21:22:46,9178553363,2127501176,7879239780„1:03,314,306,11 6879,03/08/05 22:29:52,9178553363,2122434994,7879239675„0:29,314,306,11 6880,03/08/05 23:56:17,9178553363,7408024061,7879239903„0:26,314,306,11 6881,03/08/05 23:57:14,9178553363„7408024061„0:19,288,306,11 6882,03/09/05 00:15:42,9178553363,9178686145,7879239695„0:33,314,306,11 6883,03/09/05 03:23:30,9178553363„9178553363„0:41,314,306,11 6884,03/09/05 14:26:37,9178553363„7879239738„0:00,314,342,11 6885,03/09/05 15:24:07,9178553363,447836747546,7879239860„1:17,314,306,11 6886,03/09/05 15:42:02,4402896551„9178553363„0:26,314,306,11 6887,03/09/05 15:55:34,9178553363„9178553363„0:58,314,306,11 6888,03/09/05 16:04:06,9178553363,8584561675,7879239771„6:55,314,306,11 6889,03/09/05 17:05:02,9178553363,7408024061,7879239722„1:13,314,306,11 6890,03/09/05 17:05:03,7408024061„9178553363„1:12,314,306,11 6891,03/09/05 17:13:13,9178553363,7408024061,7879239893„0:33,314,306,11 6892,03/09/05 17:13:14,7408024061„9178553363„0:32,314,306,11 6893,03/09/05 17:15:58,5613797824„9178553363„0:24,314,306,11 6894,03/09/05 17:30:44,9178553363„9179575341„13:52,314,306,11 6895,03/09/05 22:30:23,9178553363,9178686145,7879239912„3:16,314,306,11 6896,03/09/05 22:55:01,9178553363,8584561675,7879239879„2:46,314,306,11 SDNY_GM_00001653 fik:///Usadoj.gov/...%20BE%20PRODUCED/SubpoQQNETIDEN21.1ALeporiLandline_2712626.txt[8/4/2020 I:28:38 PM[ EFTA_001 15729 EFTA01263903

6897,03/10/05 00:40:26,2126962315„9178553363„0:41„60, 6898,03/10/05 00:40:26,2813182250,2126962315,9178553363„0:42„60, 6899,03/10/05 00:40:31,2813182250„9178553363„0:40,288,110, 6900,03/10/05 12:25:22,9178553363,9178686145,7879239692„1:10,314,306,11 6901,03/10/05 13:41:33,9178553363„7879239773„0:04,444,60,128 6902,03/10/05 13:41:34,9178553363„7408024061„0:02,288,306,11 6903,03/10/05 14:36:26,9178553363,8584561675,2844421022„0:06,314,306,11 6904,03/10/05 15:58:56,9178553363,5613797824,2844421046„0:04,314,306,11 6905,03/10/05 16:30:06,9178553363„6462323311„0:51,314,306,11 6906,03/10/05 16:31:47,9178553363„9178686145„0:19,314,306,11 6907,03/10/05 16:40:32,9178553363,9178686145,7879239832„1:29,314,306,11 6908,03/10/05 17:26:06,9178553363,6465522805,7879239769„0:14,314,306,11 6909,03/10/05 17:26:07,6465522805„9178553363„0:13,314,306,11 6910,03/10/05 17:26:39,9178553363„9178553363„0:28,314,306,11 6911,03/10/05 17:42:18,9178553363„7879239746„0:00,314,342,11 6912,03/10/05 17:42:19,6465522805„9178553363„0:13,314,306,11 6913,03/10/05 18:28:41,9178553363„9178553363„0:25,314,306,11 6914,03/10/05 18:52:43,3407752525„9178553363„0:55„60, 6915,03/10/05 19:18:41,9178553363„9175203106„ 1:36,314,306,11 6916,03/10/05 19:47:16,9178553363„9178553363„0:17,314,306,11 6917,03/10/05 19:48:14,9178553363„9178553363„0:37,314,306,11 6918,03/10/05 20:46:14,5613797824„9178553363„0:04,314,306,11 6919,03/10/05 23:27:20,9178553363,9178686145,2844421079„0:12,314,306,11 6920,03/10/05 23:30:02,9178553363,9178686145,2844421157„0:07,314,306,1I 6921,03/10/05 23:48:08,5613797824„9178553363„0:03,314,306,11 6922,03/10/05 23:48:08,9178553363,5613797824,2844421086„0:05,314,306,1I 6923,03/11/05 00:18:58,9178553363,5613797824,2844421462„0:10,314,306,11 6924,03/11/05 13:32:37,9178553363,2127509896,2844421069„0:18,314,306,1 I 6925,03/11/05 13:33:33,9178553363,2128389514,2844421155„0:17,314,306.1 I 6926,03/11/05 13:42:31,9178553363„2844421091„0:56,314,306,11 6927,03/11/05 13:44:50,9178553363,9178686145,2844421379„0:34,314,306,11 6928,03/11/05 13:51:47,2039724488„9178553363„0:29,5203,60,162 6929,03/11/05 14:15:29,9178553363„9178553363„0:03,2,343, 6930,03/11/05 14:15:30,9178553363„9178553363„0:03,5854,306,81 6931,03/11/05 14:15:43,9178553363„9178553363„0:41,5854,306,81 6932,03/11/05 14:16:32,9178553363„2039724488„3:19,5854,306,81 6933,03/11/05 14:20:07,9178553363„2039724488„0:13,2,343, 6934,03/11/05 14:20:07,9178553363„2039724488„0:13,5854,306,81 6935,03/11/05 14:25:10,2039724488„9178553363„0:43,5203,60,162 6936,03/11/05 14:25: I 0,9178553363,2039724488,7879239900„0:43,314,306,11 6937,03/11/05 16:42:25,9178553363„596696700261 „ 1 :18,288,306,1 I 6938,03/11/05 16:59:21,9178553363„596696700307„3:06,288,306,11 6939,03/11/05 17:10:31,9178553363,6463694340,596696700358„ 1:18,288,306,11 6940,03/11/05 17:23:31,9178553363,6463694340,596696700226„0:39,288,306,11 6941,03/11/05 17:33:05,9178553363,2127509896,596696700305„ 1:25,288,306,11 6942,03/11/05 17:54:58,9178553363,6174958219,596696700250„0:07,288,306,11 6943,03/11/05 17:55:37,9178553363,6174958219,596696700260„1:52,288,306,11 6944,03/11/05 18:45:34,9178553363,6462323311,596696700232„0:41,288,306,11 6945,03/11/05 18:46:51,6098190100,6098190115,9178553363„0:33,288,60, 6946,03/11/05 18:46:51,9178553363,6098190115,596696700292„0:34,288,306,11 6947,03/11/05 18:46:58,6098190100„9178553363„0:32,288,110, 6948,03/11/05 18:49:05,9178553363,447836747546,596696700217„11:09,288,306,I1 6949,03/11/05 18:57:50,9178553363„596696700228„0:06,288,306,11 6950,03/11/05 19:03:04,9178553363,447836747546,596696700285„2:28,288,306,11 SDNY_GM_00001654 fik://illsadoj.gov/...%20BE%20PRODUCED/SubpoeQQUET/D0EN2I/ALportLandline_2712626.txt[8/4/2020 I:28:38 PMI EFTA_001 15730 EFTA01263904

6951,03/11/05 19:08:51,9178553363„596696700301„1:21,288,306,11 6952,03/11/05 19:14:31,9178553363„596696700295„1:13,288,306,11 6953,03/11/05 19:20:47,9178553363,7634420904,596696700244„0:05,288,306,11 6954,03/11/05 19:43:56,9178553363,19178553363,5995539138„0:04,6633,60,163 6955,03/11/05 20:38:36,9178553363,8584561675.590690400050„4:34,288,306,11 6956,03/11/05 21:09:53,9178553363,9172049696,590690400051„0:23,288,306,11 6957,03/11/05 21:16:38,9178553363„590690400050„1:21,288,306,11 6958,03/11/05 21:17:08,9178553363,9148062323,590690400050„2:21,288,306,11 6959,03/11/05 21:29:18,9178553363„590690400052„0:02,288,306,11 6960,03/11/05 21:29:46,9178553363„590690400052„1:07,288,306,11 6961,03/11/05 21:56:43,9178553363„3407711339„0:34,2,343, 6962,03/11/05 21:56:44,9178553363„3407711339„0:34314306,11 6963,03/12/05 14:08:16,9178553363,9178686145,2844421356„0:47,314,306,11 6964,03/12/05 14:08:16,9178686145„9178553363„0:47,314306,11 6965,03/12/05 14:27:17,9738109350„9178553363„0:34,288342, 6966,03/12/05 14:27:19,9738109350,2126962315,9178553363„0:34,288,60, 6967,03/12/05 14:27:20,2126962315„9178553363„0:34„60, 6968,03/12/05 14:27:24,9738109350„9178553363„0:33,288,110, 6969,03/12/05 15:04:41,9178553363„9178553363„0:46,5854,306,81 6970,03/12/05 15:10:34,9178553363„9178553363„0:22,2,343, 6971,03/12/05 15:10:35,9178553363„9178553363„0:22,5854,306,81 6972,03/12/05 15:11:23,9178553363„9178553363„0:23,5854,306,81 6973,03/12/05 15:11:59,9178553363„9178553363„0:02,5854,306,81 6974,03/12/05 15:12:11,9178553363„9178553363„1:23,5854,306,81 6975,03/12/05 15:14:08,9178553363,7874363949,7879239853„0:01,314,306,11 6976,03/12/05 15:14:55,9178553363,7874363949,7879239926„1:07,314,306.11 6977,03/12/05 15:33:09,9178553363,9179575341,7879239916„0:14,314,306.11 6978,03/12/05 16:45:45,9178553363,8717632351,7879239895„7:34,314,306.11 6979,03/12/05 17:35:46,9178553363„9178553363„0:05,5854,306,81 6980,03/12/05 17:36:01,9178553363„9178553363„0:22,5854,306,81 6981,03/12/05 20:53:47,6462867000„9178553363„0:17,6633,60,163 6982,03/12/05 22:41:51,6462867000„9178553363„0:13,6633,60,163 6983,03/12/05 22:56:52,6462867000„9178553363„0:40,6633,60,163 6984,03/12/05 23:53:05,9178553363„9178553363„0:09,5854,306,81 6985,03/12/05 23:53:24,9178553363„9178553363„0:02,5854,306,81 6986,03/13/05 00:34:52,9178553363„9178553363„0:22,5854,306,81 6987,03/13/05 00:35:25,9178553363„9178553363„0:00,5854,306,81 6988,03/13/05 00:35:36,9178553363„9178553363„1:13,5854,306,81 6989,03/13/05 02:39:51,9178553363„4122969999„0:20,6633,60,163 6990,03/13/05 02:39:54,4125190000,9178553363,7879239847„0:17,6633,306,163 6991,03/13/05 02:39:55,9178553363„7408024061„0:16,5854,306,81 6992,03/13/05 14:51:42,9178553363,871331999533,2844421453„0:19,314,306,11 6993,03/13/05 14:53:08,9178553363,871763235152,2844421039„0:39314306,11 6994,03/13/05 16:07:57,9178553363„7879239938„0:05,314,306,11 6995,03/13/05 16:15:05,6465522805„9178553363„1:11,314,306,11 6996,03/13/05 16:15:05,9178553363,6465522805,7879239810„1:12,314,306,11 6997,03/13/05 16:18:10,5613797824„9178553363„0:32,314,306,11 6998,03/13/05 16:18:10,9178553363,5613797824,7879239820„0:33,314,306,11 6999,03/13/05 16:30:22,6465522805„9178553363„0:15,314306,11 7000,03/13/05 17:10:14,9178553363„9178553363„0:35314,306,11 7001,03/13/05 17:28:48,9178553363,871331999533,7879239665„0:49314,306,11 7002,03/13/05 19:00:19,9178553363„3407741611„0:11,314,306,11 7003,03/13/05 19:01:16,9178553363„6465522805„0:09,314,306,11 7004,03/13/05 19:01:47,9178553363„3407711339„0:53,314,306,11 SDNY_GM_00001655 file://illsadoj.gov/...%20BE%20PRODUCED/SubpoMNAEIDEN2D-ALYReportLandline_2712626.txt[8/4/2020 I:28:38 PMI EFTA_00115731 EFTA01263905

7005,03/13/05 19:16:19,9178553363„6465522805„0:11,314306,11 7006,03/13/05 19:16:19,9178553363„7879239939„0:11,6633,60,163 7007,03/13/05 19:31:07,9178553363„3407711339„0:19,314,306,11 7008,03/13/05 21:59:23,9178553363„7879239807„0:00,314,342,11 7009,03/13/05 23:10:05,9178553363„7879239841„0:12,314,306,11 7010,03/13/05 23:13:30,4402896551„9178553363„0:02,314306,11 7011,03/13/05 23:13:30,9178553363„7879239780„0:00,314,342,11 7012,03/14/05 13:38:44,3407768500„9178553363„0:54„129, 7013,03/14/05 13:50:07,9178553363„9178553363„1:07,314,306,11 7014,03/14/05 14:33:46,2039724488„9178553363„0:29,5203,60,162 7015,03/14/05 14:35:50,2039724488„9178553363„1:17,5203,60,162 7016,03/14/05 15:10:30,9178553363,2127509791,7879239835„0:28,314,306,11 7O17,03/14/O5 15:41:21,9178553363,9175203106,7879239695„2:14,314,306,11 7018,03/14/05 16:18:24,9178553363,2128389514,7879239894„0:16,314,306,11 7019,03/14/05 17:27:27,9178553363,9175203106,7879239672„2:09,314,306,11 7020,03/14/05 19:12:35,9178553363,9178686145,2844421431„0:40,314,306,11 7021,03/14/05 19:17:18,9178553363,9178686145,7879239672„0:43,314,306,1 I 7022,03/14/05 19:19:44,9178686145,9178553363,7873088137„0:05,314,306. I I 7023,03/14/05 19:19:45,9178553363„9178686145„0:03,5854,306,81 7024,03/14/05 19:20:06,9178686145,9178553363,7873088149„0:21,314,306,11 7025,03/14/05 19:20:07,9178553363„9178686145„0:21,314,306,11 7026,03/14/05 19:42:58,9178553363„9175203106„0:03,314,306,11 7O27,03/14/O5 19:43:11,9178553363„9175203106„0:34,314,306,11 7028,03/14/05 19:43:28,9178553363,9175203106,7879239954„0:15,314,306,11 7O29,03/14/O5 19:44:30,9178553363„9175203106„1:44,314,306,11 7O30,03/14/O5 19:46:38,9178553363„2127509895„1:45,288,306,11 7O31,03/14/O5 19:49:22,9178553363„2127509895„0:09,288,306,11 7O32,03/14/O5 19:58:25,9178553363„9178553363„0:33,314,306,11 7O33,03/14/O5 20:43:22,9178553363„7879239692„0:00,314,342,11 7034,03/15/05 00:37:16,9178553363„7408024061„0:17,288,306,11 7035,03/15/05 00:37:55,9178553363„7408024061„0:52,288,306,11 7036,03/15/05 01:07:20,9178553363„7813083269„0:46,288,306,11 7037,03/15/05 01:16:26,9178553363„2126962315„0:27,9,720, 7038,03/15/05 01:16:43,2126962315„9178553363„5:38„60, 7039,03/15/05 01:16:43,8482990300,2126962315,9178553363„5:38,288,60, 7040,03/15/05 01:16:53,8482990300„9178553363„5:38,288,110, 7041,03/15/05 01:39:09,9178553363„2126962315„4:25,9,720, 7042,03/15/05 02:05:44,9178553363„2126962315„2:52,9,720, 7043,03/15/05 17:35:51,9178686145„9178553363„1:46,288,306,11 7044,03/15/O5 18:08:11,5613797824„9178553363„1:11,314,306,11 7045,03/15/O5 21:24:47,8326679750,2126962315,9178553363„0:15,288,60,1 7O46,03/15/O5 21:24:48,2126962315„9178553363„0:14„60, 7047,03/15/05 21:24:50,8326679750„9178553363„0:14,288,110, 7048,03/15/05 21:25:45,2126962315„9178553363„0:00„60, 7049,03/15/05 21:25:58,2105070187„9178553363„0:00,288,110, 7050,03/15/05 21:26:07,2126962315„9178553363„0:00„60, 7051,03/15/05 21:26:21,2813182250„9178553363„0:00,288,110, 7052,03/15/05 23:23:24,5613797824„9178553363„0:03,314,306,11 7053,03/16/05 14:16:06,9178553363„5616449656„0:23,314,306,11 7054,03/16/05 17:06:18,9178553363„2122896832„0:09,288,306,11 7055,03/16/05 18:10:34,9178686145„9178553363„1:02,288,306,11 7056.03/16/05 20:00:32,9178553363„5613797824„0:04,314,306,11 7057.03/16/05 20:13:36,9178553363„7862466607„0:09,314,306,11 7058,03/16/05 20:14:56,2124448021„9178553363„1:05,6633,60,163 SDNY_GM_00001658 file://illsadoj.gov/...%20BE%20PRODUCED/Subpoecb2QuNAUDEN2111/ALReportLandline_2712626.1x1[8/4/2020 I:28:38 PMI EFTA_001 I 5732 EFTA01263906

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7113,03/20/05 15:43:05,9178553363„5616620512„0:41,2,343, 7114,03/20/05 15:43:06,9178553363„5616620512„0:41,288,306,11 7115,03/20/05 15:44:12,9178553363„5614529216„3:09,6633,60,163 7116,03/20/05 16:18:22,9739242400„9178553363„0:21,288342, 7117,03/20/05 16:18:24,9739242400,2126962315,9178553363„0:21,288,60, 7118,03/20/05 16:18:25,2126962315„9178553363„0:20„60, 7119,03/20/05 16:18:29,9739242400„9178553363„0:20,288,110, 7120,03/20/05 17:34:48,9178553363„5616557626„0:00,288,306,11 7121,03/20/05 17:45:33,2126962315„9178553363„0:20„60, 7122,03/20/05 17:45:33,8326679750,2126962315,9178553363„0:21,288,60,1 7123,03/20/05 17:45:36,8326679750„9178553363„0:20,288,110, 7124,03/20/05 18:24:55,9086731700„9178553363„0:37,288,342, 7125,03/20/05 18:24:57,9086731700,2126962315,9178553363„0:37,288,60, 7126,03/20/05 18:24:58,2126962315„9178553363„0:37„60, 7127,03/20/05 18:25:03,9086731700„9178553363„0:36,288,110, 7128,03/20/05 18:52:46,2812033200,2126962315,9178553363„0:03„60, 7129,03/20/05 18:52:47,2126962315„9178553363„0:02„60, 7130,03/20/05 18:52:53,2812033200„9178553363„0:00,288,110, 7131,03/20/05 19:45:25,9178553363„5616557626„2:02,288306,11 7132,03/20/05 20:08:17,9178553363„5613330180„2:20,288,306,11 7133,03/21/05 13:54:56,2039724485„9178553363„1:12,5203,60,162 7134,03/21/05 14:28:16,9178553363„5616846642„0:53,314,306,11 7135,03/21/05 14:29:54,9178553363„5618562617„0:19,314,306,11 7136,03/21/05 14:36:14,9178553363„37068443002„4:08,288,306,11 7137,03/22/05 01:45:54,9178553363„2123962800„0:12,9,720, 7138,03/22/05 12:27:12,9178553363„5613021844„0:58,314,306,11 7139,03/22/05 14:37:36,7862466607„9178553363„0:01,6633,60,163 7140,03/22/05 17:16:50,9178553363„447836747546„2:09,288,306,11 7141,03/22/05 22:01:38,7326612010,7327383234,9178553363„0:19,288,60, 7142,03/23/05 17:59:42,6463697984„9178553363„0:38,5050,306,51 7143,03/24/05 00:12:43,9178553363„2126962315„0:40,9,720, 7144,03/24/05 15:09:31,9177744452„9178553363„2:12,6633,60,163 7145,03/24/05 21:05:22,9178553363„7408024061„1:10,288,306,11 7146,03/24/05 21:08:39,9178553363„3407741611„1:41,2,343, 7147,03/24/05 21:08:40,9178553363„3407741611„1:41314306,11 7148,03/24/05 21:37:48,9178553363„7408024061„0:12,288,306,11 7149,03/25/05 02:39:37,9178553363„9178553363„0:42,5854,306,81 7150,03/25/05 13:34:54,9178553363„7879239816„0:00,314,342,11 7151,03/25/05 13:34:55,2126962315„9178553363„0:42„60, 7152,03/25/05 13:34:55,9737069200,2126962315,9178553363„0:43,288,60, 7153,03/25/05 13:34:58,9737069200„9178553363„0:42,288,110, 7154,03/25/05 14:33:56,9178553363„9178553363„1:08,2,343, 7155,03/25/05 14:33:57,9178553363„9178553363„1:08,5854,306,81 7156,03/25/05 20:20:12,9178553363,3100000000,7879239674„0:56,314,306,11 7157,03/25/05 20:20:13,3102285000,3100000000,9178553363„0:55,288,60, 7158,03/25/05 20:20:16,3102285000„9178553363„0:55,288,110, 7159,03/25/05 20:43:52,9178553363„9178553363„1:01,5854,306,81 7160,03/25/05 20:55:00,9178553363,6462867000,2844421158„0:11,314,306,11 7161,03/25/05 22:45:14,9178553363,6462323311,2844421297„0:16,314,306,11 7162,03/26/05 00:29:38,9178553363„9178553363„0:07,5854,306,81 7163,03/26/05 00:37:16,9178553363,9177744452,2844421347„0:06,314,306,11 7164,03/26/05 00:37:17,9177744452„9178553363„0:05,6633,60,163 7165,03/26/05 00:46:52,9178553363„9178553363„1:16,5854,306,81 7166,03/26/05 00:55:09,9178553363,9178686145,7879239711„0:27,314,306,11 SDNY_GM_00001858 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQUAELLEN211-ALReportLandline_2712626.txt18/4/2020 1:28:38 PMI EFTA_00115734 EFTA01263908

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7491,04/13/05 23:08:00,9178553363„7879239954„0:02,314,306,11 7492,04/13/05 23:08:01,9178553363„9178030821„0:04,5854,306,81 7493,04/13/05 23:30:48,9178553363„7879239781„0:47,314,306,11 7494,04/14/05 00:08:59,9178553363,6462867000,7879239853„0:18,314,306,11 7495,04/14/05 00:09:01,9178553363,6462867000,9178030821„0:20,5854,306,81 7496,04/14/05 00:24:27,9178553363„7879239660„0:11,314,306,11 7497,04/14/05 00:24:29,9178553363„9178030821„0:13,5854,306,81 7498,04/14/05 00:25:04,9178553363„7879239886„0:16,314,306,11 7499,04/14/05 00:25:06,9178553363„9178030821„0:18,5854,306,81 7500,04/14/05 00:25:50,9178553363„7879239922„1:16,314,306,11 7501,04/14/05 00:25:51,9178553363„9178030821„1:17,5854,306,81 7502,04/14/05 13:29:52,9178553363„7879239726„0:07,314,306,11 7503,04/14/05 13:30:39,9178553363„7879239792„1:22,314,306,11 7504,04/14/05 13:40:22,9178553363,6462323311,7879239856„0:19,314,306,11 7505,04/14/05 13:40:24,9178553363,6462323311,9178030821„0:20,5854,306,81 7506,04/14/05 14:32:24,9178553363„7879239764„0:30,314,306,11 7507,04/14/05 14:32:25,9178553363„9178030821„0:32,5854,306,81 7508,04/14/05 14:35:15,9178553363„7879239686„1:16,314,306,11 7509,04/14/05 14:35:16,9178553363„9178030821„1:18,5854,306,81 7510,04/14/05 14:52:02,9178553363,2127501178,7879239792„0:05,314,306,11 7511,04/14/05 14:53:32,9178553363,2127509894,7879239935„0:04,314,306,11 7512,04/14/05 14:53:33,9178553363,2127509894,9178030821„0:06,5854,306,81 7513,04/14/05 14:53:58,9178553363„7879239666„0:29,314,306,11 7514,04/14/05 14:53:59,9178553363„9178030821„0:31,5854,306,81 7515,04/14/05 16:30:52,9178553363,6462323311,7879239712„4:15,314,306,11 7516,04/14/05 16:37:21,9178553363,2127501176,7879239846„0:05,314,306,11 7517.04/14/05 16:37:22,9178553363,2127501176,9178030821„0:07,5854,306,81 7518.04/14/05 16:40:44,9178553363„7879239883„0:00,314,342,11 7519.04/14/05 16:49:31,9178553363„7879239911„0:32,314,306,11 7520,04/14/05 16:49:33,9178553363„9178030821„0:34,5854,306,81 7521,04/14/05 16:49:34,9178553363„9178553363„0:31,5854,306,81 7522,04/14/05 17:08:42,9178553363,2127509894,7879239803„0:03,314,306,11 7523,04/14/05 17:08:43,9178553363,2127509894,9178030821„0:05,5854,306,81 7524,04/14/05 17:32:05,3407752525„9178553363„0:30„60, 7525,04/14/05 17:32:07,9178553363„7879239827„0:31,314,306,11 7526,04/14/05 17:32:09,9178553363„9178030821„0:33,5854,306,81 7527,04/14/05 17:46:55,9178553363,9178686145,7879239771„0:53,314,306,11 7528,04/14/05 17:46:56,9178553363,9178686145,9178030821„0:55,5854,306,81 7529,04/14/05 17:57:22,9178553363„7879239919„0:12,314,306,11 7530,04/14/05 17:57:24,9178553363„9178030821„0:14,5854,306,81 7531,04/14/05 18:51:29,5618013590„9178553363„0:53,288,306,11 7532,04/14/05 18:51:31,9178553363,5618013590,7879239722„0:54,314,306,11 7533,04/14/05 18:51:32,9178553363,5618013590,9178030821„0:56,5854,306,81 7534,04/14/05 18:57:30,9178553363„7879239790„0:48,314,306,11 7535,04/14/05 18:57:32,9178553363„9178030821„0:49,5854,306,81 7536,04/14/05 18:57:33,9178553363„9178553363„0:46,5854,306,81 7537,04/14/05 18:58:11,5618013590„9178553363„0:26,288,306,11 7538,04/14/05 18:58:13,9178553363,5618013590,7879239775„0:27,314,306,11 7539,04/14/05 18:58:15,9178553363,5618013590,9178030821„0:28,5854,306,81 7540,04/14/05 18:59:39,9178553363„7879239876„1:02,314,306,11 7541,04/14/05 18:59:40,9178553363„9178030821„1:04,5854,306,81 7542,04/14/05 18:59:42,9178553363„9178553363„1:01,5854,306,81 7543,04/14/05 20:41:24,9178553363,2123197774,7879239923„0:03,314,306,11 7544,04/14/05 20:41:25,9178553363,2123197774,917803082I„0:05,5854,306,81 SDNY_GM_00001885 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoQQuNAETIDEN2IJALeportLandline_2712626.extI8/4/2020 I:28:38 Phil EFTA_00115741 EFTA01263915

7545,04/14/05 21:21:19,9178553363„7879239688„1:31,314,306,11 7546,04/14/05 21:21:21,9178553363„9178030821„1:33,5854,306,81 7547,04/14/05 22:57:58,9178686145„9178553363„0:39,288,306,11 7548,04/14/05 22:58:00,9178553363,9178686145,7879239676„0:41,314,306,11 7549,04/14/05 22:58:02,9178553363,9178686I45,9178030821„0:42,5854,306,81 7550,04/14/05 23:51:17,9178553363„7879239931„0:56,314,306,11 7551,04/14/05 23:51:19,9178553363„9178030821„0:58,5854,306,81 7552,04/14/05 23:51:20,9178553363„9178553363„0:55,5854,306,81 7553,04/15/05 03:01:19,9178553363,9175203106,7879239723„0:12,314,306,11 7554.04/15/05 03:01:59,9178553363,9175203106,7879239800„0:46,314,306,11 7555.04/15/05 13:03:31,5613797824„9178553363„0:42,314,306,11 7556,04/15/05 13:03:33,9178553363,5613797824,7879239876„0:43,314,306,11 7557,04/15/05 13:03:34,9178553363,5613797824,9178030821„0:45,5854,306,81 7558.04/15/05 13:05:20,9178553363„7879239735„1:11,314,306,11 7559,04/15/05 13:05:21,9178553363„9178030821„1:12,5854,306,81 7560,04/15/05 13:12:57,9178553363,9175203106,7879239844„0:06,314,306,11 7561,04/15/05 13:12:58,9178553363,9175203106,9178030821„0:07,5854,306,81 7562,04/15/05 14:16:25,9178553363„9178030821„0:17,2,343, 7563,04/15/05 14:16:26,9178553363,2127501178,7879239722„0:16,314,306,11 7564,04/15/05 14:16:28,9178553363,2127501178,9178030821„0:17,5854,306,81 7565,04/15/05 14:35:24,9178553363,6462867000,7879239682„0:20,314,306,11 7566,04/15/05 14:35:26,9178553363,6462867000,9178030821„0:22,5854,306,81 7567,04/15/05 14:50:18,9178553363„2844421112„0:05,314,306,11 7568,04/15/05 14:56:55,9178553363„2844421471„0:09,314,306,11 7569,04/15/05 14:57:32,9178553363„2844421443„0:08,314,306,11 7570,04/15/05 14:59:22,9178553363„2844421363„1:43,314,306,11 7571,04/15/05 15:14:49,9178553363,2127509896,7879239664„0:37,314,306,11 7572,04/15/05 15:14:50,9178553363,2127509896,9178030821„0:39,5854,306,81 7573,04/15/05 15:29:49,9178553363„7879239783„0:58,314,306,11 7574.04/15/05 15:29:50,9178553363„9178030821„1:00,5854,306,81 7575,04/15/05 16:05:22,9178553363,5618330263,7879239720„0:38,314,306,11 7576,04/15/05 16:05:23,9178553363,5618330263,9178030821„0:40,5854,306,81 7577,04/15/05 16:10:12,3407752525„9178553363„0:52„60, 7578,04/15/05 16:10:14,9178553363„7879239845„0:53,314,306,11 7579,04/15/05 16:10:15,9178553363„9178030821„0:55,5854,306,81 7580,04/15/05 16:37:47,9178553363,2127509896,7879239728„0:14,314,306,11 7581,04/15/05 16:37:49,9178553363,2127509896,9178030821„0:16,5854,306,81 7582,04/15/05 16:40:16,9178553363„7879239881„0:29,314,306,11 7583,04/15/05 16:40:18,9178553363„9178030821„0:31,5854,306,81 7584,04/15/05 16:40:19,9178553363„9178553363„0:28,5854,306,81 7585,04/15/05 17:13:30,9178553363,5613173082,7879239832„0:38,314,306,11 7586,04/15/05 17:32:40,9178686145„9178553363„0:17,288,306,11 7587,04/15/05 17:32:42,9178553363,9178686145,7879239856„0:18,314,306,11 7588,04/15/05 17:32:44,9178553363,9178686145,9178030821„0:20,5854,306,81 7589,04/15/05 17:52:02,9178553363„7879239721„0:42,314,306,11 7590,04/15/05 17:52:03,9178553363„9178030821„0:44,5854,306,81 7591,04/15/05 17:52:05,9178553363„9178553363„0:41,5854,306,81 7592,04/15/05 17:53:47,9178686145„9178553363„3:02,288,306,11 7593,04/15/05 17:53:50,9178553363,9178686145,7879239733„3:03,314,306,11 7594,04/15/05 19:59:41,9178553363„3407741611„0:31,314,306,11 7595,04/15/05 20:18:23,3407752525„9178553363„0:40„60, 7596,04/15/05 20:18:25,9178553363„7879239899„0:42,314,306,11 7597,04/15/05 21:02:16,9178553363,3406900241,7879239760„0:41,314,306,11 7598,04/15/05 21:07:37,9178553363„3406900241„0:16,314,306,11 SDNY_GM_000018118 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecbQuNAEIDEN2TIALReportLandline_2712626.ext18/4/2020 1:28:38 PM1 EFTA_001 I 5742 EFTA01263916

7599,04/16/05 15:11:00,9178553363,2124448021,7879239898„0:02,314,306,11 7600,04/16/05 15:11:01,2124448021„9178553363„0:01,6633,60,163 7601,04/16/05 15:11:02,9178553363,2124448021,9178030821„0:04,5854,306,81 7602,04/16/05 15:14:45,2124448021„9178553363„0:17,6633,60,163 7603,04/16/05 15:23:13,9178553363,9179754500,7879239918„0:16,314,306,11 7604,04/16/05 15:23:45,9178553363„7879239863„0:32,314,306,11 7605,04/16/05 15:23:46,9178553363„9178030821„0:34,5854,306,81 7606,04/16/05 15:23:48,9178553363„9178553363„0:31,5854,306,81 7607,04/16/05 15:28:26,2124448021„9178553363„0:01,6633,60,163 7608,04/16/05 15:28:26,9178553363,2124448021,787923990I„0:02,314,306,11 7609,04/16/05 15:28:27,9178553363,2124448021,9178030821„0:04,5854,306,81 7610,04/16/05 16:50:10,5618188361„9178553363„0:01,314,306,11 7611,04/16/05 16:50:12,9178553363,5618188361,7879239850„0:02,314,306,11 7612,04/16/05 16:50:13,9178553363,5618188361,9178030821„0:04,5854,306,81 7613,04/16/05 17:35:49,9178553363,5616407912,7879239700„0:23,314,306,11 7614,04/16/05 17:35:51,9178553363,5616407912,9178030821„0:25,5854,306,81 7615,04/16/05 18:17:31,9178553363„7879239850„1:09,314,306,11 7616,04/16/05 18:17:32,9178553363„9178030821„1:11,5854,306,81 7617,04/16/05 18:27:40,9178553363„9178030821„0:33,2,343, 7618,04/16/05 18:27:41,9178553363„7879239842„0:31,314,306,11 7619,04/16/05 18:27:42,9178553363„9178030821„0:33,5854,306,81 7620,04/16/05 20:26:29,9178553363,3058612512,7879239841„0:22,314,306,11 7621,04/16/05 20:26:30,9178553363,3058612512,9178030821„0:24,5854,306,81 7622,04/16/05 20:34:38,9178553363„7879239910„0:36,314,306,11 7623,04/16/05 20:34:39,9178553363„9178030821„0:38,5854,306,81 7624,04/16/05 20:34:40,9178553363„9178553363„0:35,5854,306,81 7625,04/17/05 01:03:32,9178553363,9178686145,7879239907„0:02,314,306,11 7626,04/17/05 01:03:34,9178553363,9178686145,9178030821„0:04,5854,306,81 7627,04/17/05 01:05:32,9178553363,3102735122,7879239748„0:34,314,306,11 7628,04/17/05 01:05:34,9178553363,3102735122,9178030821„0:37,5854,306,81 7629,04/17/05 01:45:54,9178553363„7879239750„0:14,314,306,11 7630,04/17/05 01:45:55,9178553363„9178030821„0:15,5854,306,81 7631,04/17/05 01:46:30,9178553363„7879239865„0:54,314,306,11 7632,04/17/05 01:46:31,9178553363„9178030821„0:56,5854,306,81 7633,04/17/05 02:15:23,9178553363,9178043288,7879239928„0:33,314,306,11 7634,04/17/05 02:15:25,9178553363,9178043288,9178030821„0:35,5854,306,81 7635,04/17/05 02:21:28,9178553363„7879239906„1:12,314,306,11 7636,04/17/05 02:21:29,9178553363„9178030821„1:14,5854,306,81 7637,04/17/05 13:07:17.9178553363„9179406157„0:23,5854,306,81 7638,04/17/05 13:07:57.9178553363„5168834448„1:06,5854,306,81 7639,04/17/05 13:09:45,9178686145,9178553363,7873088008„0:32,314.306.11 7640,04/17/05 13:09:49,9178553363„9178686145„0:31,5854,306,81 7641,04/17/05 13:10:53,9178553363„9179754500„0:14,5854,306,81 7642,04/17/05 13:11:42,9178553363„9176908794„0:32,5854,306,81 7643,04/17/05 15:56:31,2124448021„9178553363„0:01,6633,60,163 7644,04/17/05 15:56:31,9178553363,2124448021,7879239744„0:02,314,306,11 7645,04/17/05 15:56:33,9178553363,2124448021,9178030821„0:04,5854,306,81 7646,04/17/05 17:24:07,9178553363,9177744452,7879239897„0:02,314,306,11 7647,04/17/05 17:24:08,9178553363,9177744452,9178030821„0:04,5854,306,81 7648,04/17/05 19:44:57.4125190000,9178553363,3473078082„2:01,6633,306,163 7649,04/17/05 19:44:57.9178553363„7408024061„2:00,288,306,11 7650,04/18/05 00:40:31,4125190000,7408024061,9178553363„0:17,6633,306,163 7651,04/18/05 15:43:34,3051781447,3058057400,9178553363„0:08„309, 7652,04/18/05 15:49:12,3051781447,3058057400,9178553363„0:57„309, SDNY_GM_00001667 file://illsadoj.gov/...%20BE%20PRODUCED/SubpoecDuNAELLIEN2I/ALeportLandline_2712626.txt[8/4/2020 I:28:38 PMI EFTA_00115743 EFTA01263917

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7977,05/11/05 00:31:40,2124448021„9178553363„0:47,6633,60,163 7978,05/11/05 13:09:13,9178553363„7408024061„0:51,288,306,11 7979,05/11/05 15:05:11,2126962315„9178553363„0:49„60, 7980,05/11/05 15:05:11,4696758950,2126962315,9178553363„0:49,288,60, 7981,05/11/05 15:05:25,4696758950„9178553363„0:49,288,110, 7982,05/11/05 18:00:08,9178553363„3407741611„0:44,314,306,11 7983,05/11/05 18:01:59,9178553363„3407711339„0:02,314,306,11 7984,05/11/05 18:02:39,9178553363„3407711339„0:02,314,306,11 7985,05/11/05 18:02:58,9178553363„3407741611„0:40,314,306,11 7986,05/11/05 21:59:54,7408024061,9178553363,4122969001„0:54,6633,306,163 7987,05/11/05 21:59:55,9178553363„7408024061„0:53,288,306,11 7988,05/11/05 22:15:45,7408024061,9178553363,4122969001„0:38,6633,306,163 7989,05/11/05 22:15:46,9178553363„7408024061„0:36,288,306,11 7990,05/11/05 22:30:18,9178553363„7408024061„0:49,288,306,11 7991,05/11/05 23:04:54,9179575341„9178553363„0:31,314,306,11 7992,05/12/05 16:34:32,9178553363„3473078590„2:25,6633,60,163 7993,05/12/05 16:34:35,9178553363„5613175844„2:24,288,306,11 7994,05/12/05 17:09:34,9178553363„3473078457„2:10,6633,60,163 7995,05/12/05 17:09:37,9178553363„5613175844„2:09,288,306,11 7996,05/12/05 23:18:51,4402896551„9178553363„0:26,314,306,11 7997,05/13/05 00:00:24,9178553363„8087540079„0:41,314,306,11 7998,05/13/05 00:01:19,9178553363„7862466607„1:04,288,306,11 7999,05/13/05 00:06:10,8087540079„9178553363„0:24,5050,306,51 8000,05/13/05 00:27:27,9179575341„9178553363„0:20,314,306,11 8001,05/13/05 12:45:49,2126962315„9178553363„3:57„60, 8002,05/13/05 12:45:49,7329659110,2126962315,9178553363„3:57,288,60, 8003,05/13/05 12:45:59,7329659110„9178553363„3:57,288,110, 8004,05/13/05 12:50:13,8178409600„9178553363„0:04,288,342, 8005,05/13/05 12:50:15,8178409600,2126962315,9178553363„0:04,288,60, 8006,05/13/05 12:50:16,2126962315„9178553363„0:03„60, 8007,05/13/05 12:50:19,8178409600„9178553363„0:03,288,110, 8008,05/13/05 12:50:41,2126962315„9178553363„0:02„60, 8009,05/13/05 12:50:41,7323532150,2126962315,9178553363„0:03,288,60, 8010,05/13/05 12:50:46,9178553363„2126962315„0:04,9,720, 8011,05/13/05 12:50:51,7323532150„9178553363„0:02,288,110, 8012,05/13/05 12:51:02,2126962315„9178553363„0:03„60, 8013,05/13/05 12:51:04,5126910010,2126962315,9178553363„0:04„60, 8014,05/13/05 12:51:05,5126910010„9178553363„0:03,288,110, 8015,05/13/05 12:51:12,9178553363„2126962315„1:34,9,720, 8016,05/13/05 12:53:44,9178553363„2126962315„1:01,9,720, 8017,05/13/05 12:54:55,9178553363„2126962315„5:45,9,720, 8018,05/13/05 14:58:15,9175203106„9178553363„3:59,288,306,11 8019,05/13/05 15:55:05,9179575341„9178553363„0:12,314,306,11 8020,05/13/05 19:03:03,9175203106„9178553363„0:14,288,306,11 8021,05/13/05 20:02:28,5616443713„9178553363„0:39,6398,306,45 8022,05/13/05 20:47:15,9175203106„9178553363„0:31,288,306,11 8023,05/13/05 20:56:54,4803333700,4803333715,9178553363„0:35,5892,60,18 8024,05/14/05 18:30:30,9178553363,9179136283,2674816137„0:07,314,306,11 8025,05/14/05 19:39:24,9178553363,9175203106,2674816196„10:31,314,306,I1 8026,05/14/05 19:39:25,9175203106„9178553363„10:31,288,306,11 8027,05/14/05 23:21:54,9178553363,6462323311,2674816253„4:47,314,306,11 8028,05/15/05 13:43:13,9178553363„9178553363„0:31,314,306,11 8029,05/15/05 14:38:51,9178553363„9178553363„0:52,314,306,11 8030,05/15/05 15:17:28,9178553363„6462323311„0:54,314,306,11 SDNY_GM_00001674 file://illsadoj.gov/...%20BE%20PRODUCED/SubpoMNAEIDEN2I/ALYReportLandline_2712626.txt[8/4/2020 I:28:38 PMI EFTA_001 15750 EFTA01263924

8031,05/15/05 15:20:43,9178553363„6463697984„1:03,314,306,11 8032,05/15/05 15:24:19,9178553363„9175203106„5:32,314,306,11 8033,05/15/05 15:55:43,9178553363„9178553363„0:48,314,306,11 8034,05/15/05 17:12:21,9178553363„9178553363„1:26,314,306,11 8035,05/15/05 23:15:54,9178553363„3407741611„0:24,2,343, 8036,05/15/05 23:15:56,9178553363„3407741611„0:24,314,306,11 8037,05/15/05 23:19:37,9178553363„3407741611„2:29,314,306,11 8038,05/16/05 01:20:15,2017480200„9178553363„0:12,288,342, 8039,05/16/05 01:20:18,2017480200,2126962315,9178553363„0:12,288,60, 8040,05/16/05 01:20:18,2126962315„9178553363„0:12„60, 8041,05/16/05 01:20:22,2017480200„9178553363„0:11,288,110, 8042,05/16/05 14:29:16,9178553363„3407741611„1:51,314,306,11 8043,05/16/05 15:45:02,2126962315„9178553363„0:06„60, 8044,05/16/05 15:45:04,5126910010,2126962315,9178553363„0:07„60, 8045,05/16/05 15:45:05,5126910010„9178553363„0:05,288,110, 8046,05/16/05 15:45:13,9175203106„9178553363„0:14,288,306,11 8047,05/16/05 15:55:06,2126962315„9178553363„0:03„60, 8048,05/16/05 15:55:06,7329659110,2126962315,9178553363„0:03,288,60, 8049,05/16/05 15:55:16,7329659110„9178553363„0:03,288,110, 8050,05/16/05 16:03:18,9178553363„2126962315„10:10,9,720, 8051,05/16/05 16:16:55,9175203106„9178553363„0:12,288,306,11 8052,05/16/05 16:21:36,9175203106,9178553363,6196089498„0:41,314,306,11 8053,05/16/05 18:54:11,9175203106„9178553363„5:39,288,306,11 8054,05/16/05 19:30:44,9178553363„3407741611„0:18,314,306,11 8055,05/16/05 20:44:14,4803333700,4803333715,9178553363„0:38,5892,60,18 8056,05/16/05 21:22:30,9178553363„7634420904„32:38,314,306,11 8057,05/16/05 22:07:56,9178553363„3407741611„0:25,314,306,11 8058,05/17/05 00:25:29,5618013590„9178553363„0:17,288,306,11 8059,05/17/05 02:07:25,4695254100,2126962315,9178553363„0:17,288,60, 8060,05/17/05 02:07:26,2126962315„9178553363„0:17„60, 8061,05/17/05 02:07:40,4695254100„9178553363„0:17,288,110, 8062,05/17/05 03:38:32,9178553363„4402896551„0:28,314,306,11 8063,05/17/05 12:00:36,9178553363„4402896551„0:05,314,306,11 8064,05/17/05 12:01:09,9178553363„4402896551„0:48,314,306,11 8065,05/17/05 12:40:23,9178553363„4402896551„1:11,314,306,11 8066,05/17/05 12:52:08,2313474005„9178553363„0:28,288,60, 8067,05/17/05 12:59:54,9178553363„4402896551„0:47,314,306,11 8068,05/17/05 13:39:11,9178553363„7408024061„10:48,288,306,11 8069,05/17/05 18:39:13,9178553363„5616443713„0:30,288,306,11 8070,05/17/05 20:37:05,2761781902„9178553363„1:02„309, 8071,05/17/05 21:23:53,9739242400„9178553363„24:34,288,342, 8072,05/17/05 21:23:55,2126962315„9178553363„24:34„60, 8073,05/17/05 21:23:55,9739242400,2126962315,9178553363„24:34,288,60, 8074,05/17/05 21:24:00,9739242400„9178553363„24:34,288,110, 8075,05/17/05 22:20:50,2124499570„9178553363„6:39,1,134, 8076,05/17/05 22:29:26,9178553363„2126962315„5:46,9,720, 8077,05/18/05 13:56:08,2124499570„9178553363„0:01,1,134, 8078,05/18/05 13:56:45,2124499570„9178553363„2:41,1,134, 8079,05/18/05 15:49:25,5616623098„9178553363„0:18,6398,306,45 8080,05/18/05 21:12:40,2124499570„9178553363„0:46,1,134, 8081,05/18/05 22:02:55,9178553363„5616624199„1:13,288,306,11 8082,05/18/05 22:07:14,9179575341„9178553363„11:13,314,306,11 8083,05/18/05 22:18:59,9178553363„447836747546„0:13,288,306,11 8084,05/18/05 22:26:10,8083416661„9178553363„1:07,748,306,51 SDNY_GM_00001875 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoQQ.NAELEEN2D-ALYReportLandline_2712626.txt18/4/2020 1:28:38 PMI EFTA_0O1 15751 EFTA01263925

8085,05/19/05 12:23:51,9178553363„3473078067„0:33,6633,60,163 8086,05/19/05 12:23:54,9178553363„5613175844„0:32,288306,11 8087,05/19/05 12:24:44,9178553363„3473078679„0:54,6633,60,163 8088,05/19/05 12:24:45,9178553363„5613175844„0:53,2,343, 8089,05/19/05 12:24:47,9178553363„5613175844„0:53,288306,11 8090,05/19/05 12:26:31,9178553363„5616846642„0:14,288306,11 8091,05/19/05 13:44:07,9178553363„3473078367„0:18,6633,60,163 8092,05/19/05 13:44:10,9178553363„5613175844„0:17,288306,11 8093,05/19/05 14:15:50,9178553363„5613247996„0:55,288306,11 8094,05/19/05 14:53:44,9178553363„5616624199„0:50,288306,11 8095,05/19/05 15:30:12,9178553363„5616624199„1:10,288306,11 8096,05/19/05 16:39:14,4696758950,2126962315,9178553363„0:19,288,60, 8097,05/19/05 16:39:15,2126962315„9178553363„0:18„60, 8098,05/19/05 16:39:29,4696758950„9178553363„0:18,288,110, 8099,05/19/05 18:03:44,9175203106,9178553363,7147670070„2:01,314,306,11 8100,05/19/05 18:20:36,9175203106„9178553363„1:41,288,306,11 8101,05/19/05 20:55:28,9178553363„3407741611„2:27,314,306,11 8102,05/19/05 21:48:14,9178553363„5612626186„0:44,288,306,11 8103,05/19/05 21:49:46,9178553363„5613021844„0:37,288,306,11 8104,05/19/05 22:40:38,9178553363„4402896551„0:26,314,306,11 8105,05/20/05 14:34:24,9178553363,5613090079,5618018991„0:29,314,306,11 8106,05/20/05 15:16:15,2129883903„9178553363„1:14„0, 8107,05/20/05 15:16:24,9178553363,2129883903,5618018957„1:17,314,306,11 8108,05/20/05 15:26:05,5618013590„9178553363„0:18,288,306,I1 8109,05/20/05 15:26:07,9178553363„5618018827„0:00,314,342,11 8110,05/20/05 16:03:18,9178553363,9179136283,5618018931„5:15,314,306,11 8111,05/20/05 16:52:48,9178553363„5618018997„0:31,2,343, 8112,05/20/05 16:52:50,9178553363,5616557629,5618018997„0:31,314,306,11 8113,05/20/05 16:55:51,6301781401„9178553363„1:26,1,309, 8114,05/20/05 16:57:58,9178553363„2125356833„0:37,288,306,11 8115,05/20/05 17:10:00,9178553363„5615140811„1:41,288306,11 8116,05/20/05 17:40:36,2019951455„9178553363„0:28,288,60, 8117,05/20/05 17:43:55,9178553363„5618018821„0:00314342,11 8118,05/20/05 18:06:10,9178553363,5616557629,5618018981„0:12,314,306,11 8119,05/20/05 18:07:35,5616443713„9178553363„0:34,6398,306,45 8120,05/20/05 18:07:36,9178553363,5616443713,5618018899„0:35,314,306,11 8121,05/20/05 18:25:12,4803333700,4803333715,9178553363„0:36,5892,60,18 8122,05/20/05 20:14:24,9178553363„2125356833„0:23,288,306,11 8123,05/20/05 21:25:17,9178553363,6465522805,5618018740„1:42,314,306,11 8124,05/21/05 13:54:58,9178553363,4478367475,5618018729„5:34,314,306,11 8125,05/21/05 14:46:17,5616443713„9178553363„1:52,6398,306,45 8126,05/21/05 14:46:18,9178553363,5616443713,5618018745„1:52,314,306,11 8127,05/21/05 15:03:15,5618013590„9178553363„0:22,288,306,11 8128,05/21/05 15:03:17,9178553363,5618013590,5618018992„0:23,314,306,11 8129,05/21/05 15:07:21,9178553363,5616846642,5618018863„2:48,314,306,11 8130,05/21/05 17:24:47,9178553363„5618018798„0:00,314,342,11 8131,05/21/05 17:25:46,9178553363,5612626186,5618018861„0:13,314,306,11 8132,05/22/05 00:02:09,9178553363„5618018919„0:00,314,342,11 8133,05/22/05 01:10:08,9178553363„5618018863„0:00,314,342,11 8134,05/22/05 02:15:24,5616443713„9178553363„0:20,6398,306,45 8135,05/22/05 02:47:26,9178553363„5618018895„0:00,314,342,11 8136,05/22/05 17:18:31,9178686145„9178553363„0:31,288,306,11 8137,05/22/05 18:42:26,5618013590„9178553363„0:23,288,306,11 8138,05/22/05 20:00:35,9178553363,9179136283,5618018782„2:04,314,306,11 SDNY_GM_00001678 file:///Usadoj.gov/...%20BE%20PRODUCED/Subpoecb2QuINAELLIEN2I/ALeporiLandline_2712626.txt[8/4/2020 I:28:38 PMI EFTA_001 15752 EFTA01263926

8139,05/22/05 20:25:07,9178553363,3102109944,5618018908„23:32,314,306,11 8140,05/22/05 21:29:09,8083416661„9178553363„1:06,748,306,5I 8141,05/22/05 21:45:46,9178553363,5618567296,5618018729„1:42,314,306,11 8142,05/22/05 23:55:01,8326679750,2126962315,9178553363„0:39,288,60,1 8143,05/22/05 23:55:02,2126962315„9178553363„0:39„60, 8144,05/22/05 23:55:04,8326679750„9178553363„0:38,288,110, 8145,05/23/05 00:15:31,7408024061„9178553363„0:33,6633,306,163 8146,05/23/05 01:49:10,2124448021„9178553363„0:06,6633,60,163 8147,05/23/05 01:49:10,9178553363,2124448021,5618018821„0:06,314,306,11 8148,05/23/05 13:46:55,9178686145„9178553363„0:28,288,306,11 8149,05/23/05 14:09:13,9178553363,2128799366,5618018996„9:30,314,306,11 8150,05/23/05 15:31:16,9178553363,2124448021,5618018962„0:28,314,306,11 8151,05/23/05 15:31:17,2124448021„9178553363„0:27,6633,60,163 8152,05/23/05 16:05:09,2124448021„9178553363„1:19,6633,60,163 8153,05/23/05 16:05:09,9178553363,2124448021,5618018815„1:20,314,306,11 8154,05/23/05 16:26:52,9178553363,6462323311,5618018943„3:47,314,306,11 8155,05/23/05 16:34:37,9178553363,2127509896,5618018764„0:09,314,306,11 8156,05/23/05 16:45:43,9178553363,6462323311,5618018899„7:26,314,306,11 8157,05/23/05 17:29:34,9178553363„5618018846„0:00,314,342,11 8158,05/23/05 17:31:23,9178553363,2127509895,5618018776„1:26,314,306,11 8159,05/23/05 18:49:43,9178553363,9735436938,5618018881„0:07,314,306. I 1 8160,05/23/05 18:49:44,9735436938„9178553363„0:07,288,60, 8161,05/23/05 18:59:38,9178553363,2127509895,5618018923„1:43,314,306,11 8162,05/23/05 19:35:08,5617421401„9178553363„0:05,1,129, 8163,05/23/05 19:36:32,5613021844„9178553363„1:13,6963,60,43 8164,05/23/05 19:51:16,5617421401„9178553363„0:21,1,129, 8165,05/23/05 20:58:38,9178553363,8585368234,5618018924„3:22,314,306,11 8166,05/23/05 21:46:25,9178553363„3102109944„12:34,314,306,11 8167,05/24/05 14:16:06,9178553363,5618188361,5618018909„1:32,314,306,11 8168,05/24/05 15:51:51,9178553363„5618018788„0:00,314,342,11 8169,05/24/05 17:04:01,4803333700,4803333715,9178553363„0:25,5892,60,18 8170,05/25/05 11:55:27,9178553363„447836747546„0:58,288,306,11 8171,05/25/05 13:40:05,4695473655„9178553363„7:43,288,342, 8172.05/25/05 13:40:07,4695473655,2126962315,9178553363„7:43,288,60, 8173,05/25/05 13:40:08,2126962315„9178553363„7:42„60, 8174,05/25/05 13:40:11,4695473655„9178553363„7:42,288,110, 8175,05/25/05 14:30:34,5617421401„9178553363„1:02,1,129, 8176,05/25/05 14:53:37,9739242400„9178553363„0:03,288,342, 8177,05/25/05 14:53:39,2126962315„9178553363„0:03„60, 8178,05/25/05 14:53:39,9739242400,2126962315,9178553363„0:03,288,60, 8179,05/25/05 14:53:44,9739242400„9178553363„0:02,288,110, 8180,05/25/05 14:57:07,9178553363„2126962315„0:04,9,720, 8181,05/25/05 15:52:08,4125190000,7408024061,9178553363„0:36,6633,306,163 8182,05/25/05 17:20:51,9178553363„7408024061„0:51,288,306,11 8183,05/25/05 17:39:41,4125190000,7408024061,9178553363„0:27,6633,306,163 8184,05/26/05 02:16:44,4125190000,7408024061,9178553363„0:21,6633,306,163 8185,05/26/05 12:51:25,2812033200,2126962315,9178553363„0:32,2,60, 8186,05/26/05 12:51:26,2126962315„9178553363„0:31„60, 8187,05/26/05 12:51:31,2812033200„9178553363„0:31,288,110, 8188,05/26/05 13:00:17,9178553363„2126962315„0:23,9,720, 8189,05/26/05 13:01:52,9178553363„3407741611„0:45,314,306,11 8190,05/26/05 13:04:43,2013169150,2126962315,9178553363„0:14„60, 8191,05/26/05 13:04:44,2126962315„9178553363„0:13„60, 8192,05/26/05 13:04:46,2013169150„9178553363„0:13,288,110, SDNY_GM_00001677 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQuNAEIDEN2I/ALYReportLandline_2712626.txt[8/4/2020 I:28:38 PMI EFTA_00115753 EFTA01263927

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8409,06/06/05 21:03:35,9178553363„9172049696„ I :11,314306,11 8410,06/06/05 21:05:35,9178553363„6468245679„0:46,314,306,11 8411,06/06/05 21:10:32,9178553363„2127729416„0:41,288,306,11 8412,06/06/05 21:26:13,9178553363„9178553363„ 1:08,314,306,11 8413,06/06/05 21:27:42,9178553363„9179754500„0:22,314306,11 8414,06/06/05 22:18:27,9178553363,9172049696,26748 I 6374„1:04,314,306,11 8415,06/06/05 22:29:49,9178553363„7182168730„0:31,314,306,11 8416,06/07/05 01:47:13,4125190000,9178553363,3473078687„0:28,6633,306,163 8417,06/07/05 01:47:13,9178553363„7408024061 „0:27,288,306,11 8418,06/07/05 13:42:47,9178553363„7634420904„4:06,314,306,11 8419,06/07/05 14:09:56,9178553363„7408024061„0:41,288,306,11 8420,06/07/05 14:27:42,9178553363„5616624 I 99„0:27,288,306,11 8421,06/07/05 23:19:04,5618013590„9178553363„0:17,288,306,11 8422,06/07/05 23:19:07,56I8013590„9178553363„0:17,2,343, 8423,06/07/05 23:50:38,9178553363„3108015489„0:36,314,306,11 8424,06/08/05 01:53:58,2126288419„9178553363„0:29„0, 8425,06/08/05 11:58:03,7862466607,9178553363,7865549011„0:35,6633,306,163 8426,06/08/05 11:58:04,9178553363„3473078631„0:34,6633,60,163 8427,06/08/05 11:58:05,9178553363„7862466607„0:33,288306,11 8428,06/08/05 12:09:58,9178553363„3473078399„0:09,6633,60,163 8429,06/08/05 12:09:58,9178553363„7862466607„0:09,288,306,11 8430,06/08/05 12:48:51,9178553363„5616624 I 99„0:07,288,306,1 I 8431,06/08/05 12:49:10,56 I 6624199„9178553363„0:22,6398,306,45 8432,06/08/05 12:49:55,9178553363„5616846642„0:44,288,306,11 8433,06/08/05 13:04:05,9178553363„4402896551„0:28,314,306,11 8434,06/08/05 13:28:03,9178553363„2124499570„ I :52,9,720, 8435,06/08/05 22:03:25,9178553363„7634420904„0:42,314,306,11 8436,06/08/05 22:44:41,9178553363„740802406 I „0:17,288,306,11 8437,06/08/05 22:47:53,9178553363„740802406 I „0:03,288,306,11 8438,06/08/05 23:54:33,9178553363,9172549726,3477890721„2:10,314,306,1 I 8439,06/09/05 04:12:22,9178553363,9179136283,561801 8955„ I :29,314,306,11 8440,06/09/05 13:40:18,5618013590„9178553363„0:14,288,306,11 8441,06/09/05 13:40:20,9178553363,5618013590,5618018965„0:15,314,306,1 I 8442,06/09/05 15:05:45,9178553363,2124499570,5618018993„11:38,314,306,11 8443,06/09/05 15:05:51,2124499570„9178553363„ I 1 :37,1,134, 8444,06/09/05 15:29:09,7862466607„9178553363„0:33,6633,60,163 8445,06/09/05 15:40:26,2126962315„9178553363„0:27„60, 8446,06/09/05 15:40:27,2813182250,2126962315,9178553363„0:28„60, 8447,06/09/05 15:40:32,2813182250„9178553363„0:27,288,110, 8448,06/09/05 17:36:33,9178553363,5613797824,5618018728„0:56,314,306,11 8449,06/09/05 17:42:49,9178553363„5618018743„0:00,314,342,11 8450,06/09/05 17:43:07,9178553363,2128389514,5618018759„0:32,314,306,11 8451,06/09/05 17:44:I5,9178553363„2 I 25356833„0:04,288,306,11 8452,06/09/05 17:49:41,9178553363„2134530050„2:36,6633,60,163 8453,06/09/05 17:53:07,9178553363„2125356833„0:04,288,306,11 8454,06/09/05 18:12:49,9178553363„2 I 25356833„0:05,288,306,11 8455,06/09/05 18:34:04,9178553363„5618018752„0:00,314,342,11 8456,06/09/05 18:36:23,9178553363,2127509895,5618018888„0:51,314,306,11 8457,06/09/05 18:37:15,9178553363,2127509894,5618018820„0:33,314,306,11 8458,06/09/05 18:41:14,9178553363„4402896551„0:33,288,306,11 8459,06/09/05 19:15:42,9178553363,2127501176,5618018751„1:19,314,306. I I 8460,06/09/05 19:27:26,561302 I 844„9178553363„1:09,748,60,51 8461,06/09/05 19:27:28,9178553363,5613021844,561801 8975„1:09,314,306,11 8462,06/09/05 20:22:26,9178553363,5616557629,561801 8789„1:05,314,306,I I SDNY_GM_00001682 file://illsadoj.gov/...%20BE%20PRODUCED/Subpoecb2QuNAELI;;EN2I/ALeporiLandline_2712626.txt[8/4/2020 I:28:38 PMI EFTA_001 15758 EFTA01263932

8463,06/09/05 20:56:38,9178553363„2124499570„1:00,288306,I1 8464,06/09/05 20:56:44,9178553363„2124499570„ 1:00,288,119, 8465,06/09/05 21:43:59,9178553363,5616557626,5618018892„0:06,314,306,11 8466,06/09/05 22:01: I 2,9178553363,5613896874,5618018752„0:20,314,306,11 8467,06/09/05 23:35:33,9178553363„561967479 1 „0:07,288306,1 I 8468,06/10/05 04:03:50,9178553363,9179136283,5618018877„15:48,314,306.1 I 8469,06/10/05 14:17:56,9178553363„5618562974„0:01314306,11 8470,06/10/05 15:00:31,2124448021„9178553363„0:55,6633,60,163 8471,06/10/05 15:28:30,9178553363,5616557626,561801 8803„0:21,314,306,1 I 8472,06/10/05 16:18:44,9178553363„3407741611„ I :48,314,306,11 8473,06/10/05 16:26:29,9178553363,2124499570,5618018797„1:43,314,306,11 8474,06/10/05 16:26:34,2124499570„9178553363„ 1:43,1,134, 8475,06/10/05 16:29:53,9178553363,2123197774,5618018746„0:49,314,306,11 8476,06/10/05 16:46:22,9178553363„2124499570„24:00,288,306,11 8477,06/10/05 16:46:27,9178553363„2124499570„23:59,288,119, 8478,06/10/05 18:22:01,9178553363„2124499570„2:47,288,306,11 8479,06/10/05 18:22:06,9178553363„2124499570„2:47,288,119, 8480,06/10/05 19:09:41,9178553363„5618018967„0:00314,342,11 8481,06/10/05 19:24:41,9178553363„5616353454„0:10,314,306,I1 8482,06/10/05 19:25:31,9178553363,7634420904,561801 8958„2:04,314,306,11 8483,06/10/05 19:31:11,9178553363,5616353454,561801 8778„0:55,314,306,11 8484,06/10/05 19:56:09,2124448021„9178553363„0:44,6633,60,163 8485,06/10/05 20:01:57,9178553363„5618018951„ I :11,2,343, 8486,06/10/05 20:01:58,9178686145„9178553363„ 1:10,288,306,11 8487,06/10/05 20:02:00,9178553363,9178686145,561801895I„ 1 :11,314,306,11 8488,06/10/05 20:45:29,9178686145„9178553363„0:32,288,306,11 8489,06/10/05 22:04:58,2039724488„9178553363„ 1:01,5203,60,162 8490,06/10/05 22:59:48,9178553363„33654080925„4:56,6633,60,163 8491,06/10/05 23:10:28,2124448021„9178553363„0:18,6633,60,163 8492,06/10/05 23:10:28,9178553363,2124448021,5618018968„0:19,314,306,11 8493,06/11/05 01:02:03,56 I 2535608„9178553363„0:31,6398,306,45 8494,06/11/05 01:20:22,9178553363,5616353454,5618018828„1:46,314,306,11 8495,06/11/05 09:52:08,9178553363„7187079090„ 1:46,314,306,11 8496,06/11/05 13:34:57,9178553363„5613797824„0:23,314,306,11 8497,06/11/05 13:50: 1 4,9178553363„5613896874„0:24,314,306,11 8498,06/11/05 13:53:05,9178686145„9178553363„0:34,288306,11 8499,06/11/05 13:53:07,9178686145„9178553363„0:34,2,343, 8500,06/11/05 14:07:47,9178686145„9178553363„1:17,288306,I1 8501,06/11/05 14:07:49,9178553363,9178686 I45,3477890908„1:17,314,306,1 I 8502,06/11/05 14:10:06,9178553363„5616557626„1:10,314,306,11 8503,06/11/05 14:11:56,9178553363„5616353454„0:21,314,306,11 8504,06/11/05 14:12:55,9178553363„5613583183„0:44,314,306,11 8505,06/11/05 14:14:10,9178553363„7862466607„0:28,314,306,11 8506,06/11/05 14:15:14,9178553363,7862466607,347789083I„ 1 :21,314,306,1 I 8507,06/11/05 14:15: 1 5,7862466607„9178553363„ 1:20,6633,60,163 8508,06/11/05 15:19: I 8,9178553363„5616557626„ 1:50,288,306,11 8509,06/11/05 17:28:49,7326612010,7327383234,9178553363„0:23,288,60, 8510,06/11/05 18:33:45,9178553363„5616557626„0:23,288,306,11 8511,06/11/05 18:56:22,9178553363„5616550995„1:51,288,306,11 8512,06/12/05 14:20:27,9178553363„5613247996„0:37,288306,11 8513,06/12/05 17:15:52,9178686145„9178553363„0:59,288306,11 8514,06/13/05 00:27:44,9178553363„5613247996„0:17,288306,11 8515,06/13/05 00:45:09,9178553363„5616557626„ 1:14,288,306,11 8516,06/13/05 02:45: I 1,9178553363„5613247996„0:29,288,306,11 SDNY_GM_0000168.3 file://illsadoj.gov/...%20BE%20PRODUCED/SubpoeQQUEIDEN2D-ALYReportLandline_2712626.txt[8/4/2020 I:28:38 PMI EFTA_00115759 EFTA01263933

8517,06/13/05 12:25:59,9178553363„5616557626„1:12,288306,11 8518,06/13/05 14:29:15,9178686145„9178553363„1:26,288306,11 8519,06/13/05 14:36:50,9178686145„9178553363„1:17,288306,11 8520,06/13/05 15:27:37,6465522805„9178553363„0:23,6633,60,163 8521,06/13/05 15:57:10,7326612010,7327383234,9178553363„0:28,288,60, 8522,06/13/05 16:17:26,9178553363„447836747546„10:33,288306,11 8523,06/13/05 16:28:30,9178553363„447836747546„3:48,288,306,11 8524,06/13/05 17:16:18,9178553363„7634420904„0:27,314306,11 8525,06/13/05 21:31:15,9178686145„9178553363„0:54,288306,11 8526,06/13/05 23:59:51,9178553363„3473078411„10:21,6633,60,163 8527,06/13/05 23:59:51,9178553363„7862466607„10:21,288,306,11 8528,06/14/05 02:25:23,9178553363„5616443713„4:30,288306,11 8529,06/14/05 16:44:24,9178553363„3473078026„1:37,6633,60,163 8530,06/14/05 16:44:25,9178553363„7862466607„1:37,288306,11 8531,06/14/05 17:01:09,9178553363„7634420904„1:41,314306,11 8532,06/14/05 18:09:40,9178553363„7634420904„0:46,314306,11 8533,06/14/05 18:37:46,9178553363„7634420904„0:19,314306,11 8534,06/14/05 20:22:42,7862466607,9178553363,7865549011„0:28,6633,306,163 8535,06/14/05 20:22:43,9178553363„3473078544„0:27,6633,60,163 8536,06/14/05 20:22:44,9178553363„7862466607„0:26,288306,11 8537,06/15/05 01:54:41,9083299100„9178553363„0:27,288,60, 8538,06/15/05 01:54:44,2126962315„9178553363„0:26„60, 8539,06/15/05 01:54:49,9083299100„9178553363„0:26,288,110, 8540,06/15/05 01:58:33,9178553363„2126962315„0:58,9,720, 8541,06/15/05 02:06:52,4695473655„9178553363„38:53,288,342, 8542,06/15/05 02:06:55,2126962315„9178553363„38:53„60, 8543,06/15/05 02:06:55,4695473655,2126962315,9178553363„38:54,288,60, 8544,06/15/05 02:06:58,4695473655„9178553363„38:52,288,110, 8545,06/15/05 16:00:19,2124499570„9178553363„0:03,1,134, 8546,06/15/05 16:11:51,9178553363„2124499570„0:09,9,720, 8547,06/15/05 16:26:03,2124499570„9178553363„0:17,1,134, 8548,06/15/05 16:28:11,9178553363„2124499570„7:32,9,720, 8549.06/15/05 17:18:36,7326612010,7327383234,9178553363„0:50,288,60, 8550.06/15/05 23:44:57,9086731700„9178553363„0:13,288,342, 8551.06/15/05 23:44:59,2126962315„9178553363„0:13„60, 8552,06/15/05 23:44:59,9086731700,2126962315,9178553363„0:13,288,60, 8553.06/15/05 23:45:04,9086731700„9178553363„0:12,288,110, 8554.06/16/05 00:11:26,9178553363„2126962315„8:00,9,720, 8555.06/16/05 03:40:38,9175203106,9178553363,5613199372„0:38,314,306,11 8556.06/16/05 13:47:48,9178553363„2127574100„0:36,288306,11 8557,06/16/05 16:58:32,9172549726„9178553363„0:07,6633,306,163 8558,06/16/05 17:01:24,9172549726„9178553363„2:31,6633,306,163 8559,06/16/05 20:55:54,8178409600„9178553363„0:19,288,60, 8560,06/16/05 20:55:57,2126962315„9178553363„0:18„60, 8561,06/16/05 20:55:59,8178409600„9178553363„0:18,288,110, 8562,06/16/05 22:55:19,9178553363„2126962315„15:24,9,720, 8563,06/17/05 02:49:18,4125190000,9178553363,3473078514„1:34,6633,306,163 8564,06/17/05 02:49:18,9178553363„7408024061„1:33,288306,11 8565,06/17/05 15:01:13,9548468333„9178553363„0:25,288,60, 8566,06/17/05 15:02:09,9548468333„9178553363„1:43,288,60, 8567,06/17/05 19:02:58,2129883903„9178553363„0:36„0, 8568,06/17/05 19:47:10,9178553363„5618049849„0:49,314306,11 8569,06/17/05 21:20:49,9178553363„5617765679„0:30,288306,11 8570,06/17/05 22:54:01,9178553363„7408024061„0:51,288306,11 SDNY_GM_00001684 file://illsadoj.gov/...%20BE%20PRODUCED/SubpoeQQuNAEIDEN2D-ALYReportLandline_2712626.txt[8/4/2020 I:28:38 PM[ EFTA_0O1 15760 EFTA01263934

8571,06/17/05 23:07:57,9178553363„5613896874„0:33,288,306,11 8572.06/17/05 23:14:56,9178553363„5616624199„0:55,288,306,11 8573.06/17/05 23:16:20,9178553363„5616623098„3:45,288,306,11 8574,06/18/05 14:54:19,9178553363,5616353454,5618018735„0:00,314,306,11 8575,06/18/05 14:54:31,9178553363„5616353454„0:06,314,306,11 8576.06/18/05 14:55:01,9178553363„5616353454„0:38,314,306,11 8577.06/18/05 14:56:42,9178553363„7862466607„0:21,314,306,11 8578,06/18/05 14:56:43,9178553363„3473078608„0:22,6633,60,163 8579,06/18/05 16:14:59,9178553363,5616353454,5618018834„0:47,314,306,11 8580,06/18/05 16:24:55,9178553363,5616553572,5618018727„0:10,314,306.11 8581,06/18/05 17:13:16,9178553363„5616353454„0:13,314,306,11 8582,06/18/05 17:15:18,9178553363,5616353454,5618018832„0:41,314,306.1 I 8583,06/18/05 17:26:06,8087540079„9178553363„0:31,5050,306,51 8584,06/18/05 17:33:38,9178553363,7862466607,5618018973„1:39,314,306,11 8585,06/18/05 19:02:55,9178553363„3409988963„0:10,314,306,11 8586,06/18/05 19:03:33,9178553363„3409988963„2:18,314,306,11 8587,06/18/05 19:07:07,9178553363„5618018974„0:00,314,342,11 8588,06/18/05 19:14:16,9178553363,6462323311,5618018863„2:55,314,306,11 8589,06/18/05 23:39:14,9178553363„5618018788„0:00,314,342,11 8590,06/19/05 00:06:42,3109084017„9178553363„6:32,314,306,11 8591,06/19/05 00:06:44,9178553363,3109084017,5618018796„6:32,314,306,11 8592,06/19/05 00:20:18,9178553363„5618018820„0:00,314,342,11 8593,06/19/05 00:39:18,9178553363,5616353454,5618018991„0:15,314,306,11 8594,06/19/05 15:09:11,9178553363,5616353454,5618018876„0:44,314,306,11 8595,06/19/05 17:00:43,9178553363,6462867000,5618018777„2:09,314,306,11 8596,06/19/05 20:23:55,9178553363,9172549726,5618018713„1:25,314,306,11 8597,06/19/05 20:23:57,9172549726„9178553363„1:23,6633,306,163 8598,06/19/05 20:26:12,9178553363,9172549726,5618018711„1:56,314,306,11 8599,06/19/05 20:26:13,9172549726„9178553363„1:56,6633,306,163 8600,06/19/05 21:11:55,9172049696„9178553363„0:41,6633,60,163 8601,06/19/05 21:11:57,9178553363,9172049696,5618018930„0:41,314,306,11 8602,06/19/05 21:30:24,9178553363„4402896551„0:04,288,306,11 8603,06/19/05 21:31:36,9178553363,4402896551,5618018868„0:29,314,306,11 8604,06/20/05 13:01:09,3057782814„9178553363„0:13,288,306,11 8605,06/20/05 13:01:11,9178553363,3057782814,5618018862„0:14,314,306,11 8606,06/20/05 13:34:26,9178553363,2122491113,5618018951„0:25,314,306,11 8607,06/20/05 13:56:17,9178553363,2125353030,5618018950„0:39,314,306,11 8608,06/20/05 16:05:13,9178553363,5616552779,5618018853„0:09,314,306,11 8609,06/20/05 16:19:06,9178553363,5616557626,5618018901„0:08,314,306,11 8610,06/20/05 16:27:18,9178553363„2125356833„0:56,288,306,11 8611,06/20/05 19:02:36,9178686145„9178553363„1:50,288,306,11 8612,06/20/05 19:02:38,9178553363,9178686145,5618018884„1:50,314,306,I I 8613,06/20/05 19:57:10,9178686145„9178553363„0:25,288,306,11 8614,06/20/05 19:57:12,9178553363,9178686145,5618018811„0:26,314,306,11 8615,06/20/05 22:41:17,9178553363„5618018798„0:00,314,342,11 8616,06/20/05 23:59:35,9178553363„7813083269„0:33,288,306,11 8617,06/21/05 21:06:55,9178553363„7408024061„3:07,288,306,11 8618,06/22/05 00:04:08,2124499570„9178553363„0:56,1,134, 8619,06/22/05 21:05:26,9178553363„7575766184„0:40,314,306,11 8620,06/22/05 22:20:13,9178553363„3103002444„0:20,314,306,11 8621,06/22/05 22:43:26,9178553363„3103002444„0:31,314,306,11 8622,06/22/05 23:12:46,9178553363„3102109944„0:30,314,306,11 8623,06/23/05 02:04:07,9178553363„3102109944„0:15,314,306,11 8624,06/23/05 12:51:34,2126962315„9178553363„1238„60, SDNY_GM_0000168.5 fik://illsadoj.gov/...%20BE%20PRODUCED/Subpoecb2QurrNAEDEN2I/Ain/ReportLandline_2712626.ext[8/4/2020 I:28:38 PM' EFTA_00115761 EFTA01263935

8625,06/23/05 12:51:34,7325201151,2126962315,9178553363„12:38,288,60, 8626,06/23/05 12:51:44,7325201151„9178553363„12:38,288,110, 8627,06/23/05 13:27:28,2017359399,9178553363,7618751274,8778770987,1:46,288,100, 8628,06/23/05 20:42:07,9175203106,9178553363,5618018995„0:25,314,306,11 8629,06/23/05 21:48:59,9178553363„7408024061„8:41,288,306,11 8630,06/24/05 00:10:29,9178553363„3102109944„0:51,314,306,11 8631,06/24/05 19:40:17,9178553363„2125649560„0:14,288,306,11 8632,06/24/05 22:15:02,9178553363„6177943802„0:04,314,306,11 8633,06/24/05 22:15:20,9178553363„6177943802„0:01,314,306,11 8634,06/25/05 03:03:55,9178553363„9178553363„1:27,5854,306,81 8635,06/25/05 17:42:45,9178553363„7879239788„0:05,314,306,11 8636,06/25/05 17:43:09,9178553363„7879239895„0:00,314,342,11 8637,06/25/05 17:46:53,5617421401„9178553363„0:18,1,129, 8638,06/25/05 19:21:07,9178553363„9178553363„0:37,5854,306,81 8639,06/25/05 21:12:37,9178686145,9178553363,7873088190„0:26,314,306,11 8640,06/25/05 21:12:41,9178553363„9178686145„0:26,5854,306,81 8641,06/25/05 21:13:23,9178553363,9178686145,7879239930„0:58,314,306,11 8642,06/25/05 21:57:44,9178553363,9178686145,7879239751„1:37,314,306,11 8643,06/25/05 22:33:57,9178553363,9178686145,7879239743„0:42,314,306,11 8644,06/26/05 04:42:43,9178553363,3545511440,7879239877„11:00,314,306,11 8645,06/26/05 14:48:20,9178553363„3407741611„0:39,314,306,11 8646,06/26/05 14:50:58,9178553363„3407741611„1:05,314,306,11 8647,06/26/05 15:05:21,9178553363„9175203106„3:16,5854,306,81 8648,06/26/05 19:53:21,9178553363„7879239679„0:07,6633,60,163 8649,06/26/05 19:53:23,2124448021,9178553363,8056377243„0:10,5854,306,81 8650,06/26/05 19:53:25,9178553363„2124448021„0:07,5854,306,81 8651,06/26/05 19:57:53,9178553363„7879239726„0:15,314,306,11 8652,06/27/05 01:08:28,9178553363,7575766184,7879239773„2:02,314,306,11 8653,06/27/05 03:42:54,9178553363,9179136283,7879239872„6:14,314,306,11 8654,06/27/05 13:48:26,3407768500„9178553363„0:42„129, 8655,06/27/05 13:54:36,9178553363„9178553363„2:23,5854,306,81 8656,06/27/05 15:23:15,3407752525„9178553363„0:45„60, 8657,06/27/05 15:39:45,9178553363,4402896551,7879239838„0:06,314,306,11 8658,06/27/05 15:40:13,9178553363,4402896551,7879239822„3:12,314,306,11 8659,06/27/05 15:58:36,9178553363,9178686145,7879239905„0:25,314,306,11 8660,06/27/05 16:13:59,9178553363,9178686145,7879239720„0:42,314,306,11 8661,06/27/05 16:25:11,9178553363„2127509895„0:52,5854,306,81 8662,06/27/05 16:34:38,9178553363„2127509895„0:49,5854,306,81 8663,06/27/05 16:57:00,9178553363,2127501176,7879239727„0:07,314,306. I I 8664,06/27/05 17:01:39,9178553363„2127509895„3:54,5854,306,81 8665,06/27/05 17:06:43.9178553363„3407712024„0:39,314,306,11 8666,06/27/05 17:36:33,9178553363,4402896551,7879239822„0:04,314,306,11 8667,06/27/05 17:36:55,9178553363„4402896551„0:32,5854,306,81 8668,06/27/05 17:37:42,9178553363„9178553363„0:25,5854,306,81 8669,06/27/05 17:40:29,9178553363„3407752525„0:10,314,306,11 8670,06/27/05 19:01:36,9178553363,9178686145,7879239727„0:04,314,306,11 8671,06/27/05 20:15:23,9178553363„2125356833„0:36,5854,306,81 8672,06/28/05 00:05:16,9178553363„4402896551„0:19,314,306,11 8673,06/28/05 16:56:11,2124499570„9178553363„8:06,1,134, 8674,06/28/05 17:31:20,6176619187„9178553363„0:10„60, 8675,06/28/05 17:31:21,6176619187„9178553363„0:10,288,110, 8676.06/28/05 19:40:06,6176619187„9178553363„0:45„60, 8677.06/28/05 19:40:07,6176619187„9178553363„0:44,288,110, 8678,06/28/05 21:32:22,9178686145„9178553363„0:30,288,306,11 SDNY_GM_00001886 tile:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecpuNAFIDEN211/ALepocILandline_2712626.1x1[8/4/2020 1:28:38 PMI EFTA_00115762 EFTA01263936

8679,06/28/05 22:46:11,9178553363„7575766184„0:35,314,306,11 8680,06/28/05 22:47:34,7408024061,9178553363,4122969001„0:43,6633,306,163 8681,06/28/05 22:47:35,9178553363„7408024061„0:41,288,306,11 8682,06/28/05 22:54:00,7408024061,9178553363,4122969001„0:13,6633,306,163 8683,06/28/05 22:54:00,9178553363„7408024061„0:12,288,306,11 8684,06/28/05 23:08:47,7408024061,9178553363,412296900I„0:10,6633,306,163 8685,06/28/05 23:08:47,9178553363„7408024061„0:08,288,306,11 8686,06/28/05 23:18:34,7408024061,9178553363,4122969001„0:09,6633,306,163 8687,06/28/05 23:18:34,9178553363„7408024061„0:08,288,306,11 8688,06/28/05 23:47:41,2124499570„9178553363„0:50, I ,134, 8689,06/29/05 02:04:37,9178553363„7575766184„0:27,314,306,11 8690,06/29/05 11:57:49,9739224000„9178553363„0:58,288,60, 8691,06/29/05 11:57:52,2126962315„9178553363„0:58„60, 8692,06/29/05 11:57:56,9739224000„9178553363„0:58,288,110, 8693,06/29/05 12:16:10,9178553363„2126962315„22:21,9,720, 8694,06/29/05 21: 10:45 ,9178553363„3102109944„1 :39,314,306,11 8695,06/29/05 22:14:10,„9178553363„3:08,2,343, 8696,06/29/05 22:14:10,7862466607„9178553363„3:08,6633,60,163 8697,06/29/05 22:36:21,9178553363„447836747546„0:34,288,306,11 8698,06/29/05 22:43:54,9175203106,9178553363,904206922I„ I :48,314,306,11 8699,06/29/05 22:47:22,9175203106,9178553363,9042069196„2:07,314,306,11 8700,06/29/05 23:54:18,9178553363„3102109944„2:04,314,306,11 8701,06/30/05 00:19:29,9178553363„3102109944„0:09,314,306,11 8702,06/30/05 13:57:02,9178553363„5618049849„0:46,288,306,11 8703,06/30/05 13:58:47,9178553363„7408024061„2:16,288,306,11 8704,06/30/05 18:05:12,9178553363„5615740142„0:44,2,343, 8705,06/30/05 18:05:15,9178553363„5615740142„0:44,288,306,11 8706,06/30/05 18:06:29,9178553363„5618562617„0:18,288,306,I1 8707,06/30/05 19:23:20,9178553363„2124499570„6:50,9,720, 8708,06/30/05 19:55:21,9175203106,9178553363,4253060062„0:28,314,306,11 8709,06/30/05 21:37:44,9178553363„7408024061„0:47,288,306,11 8710,06/30/05 21:55:08,9178553363„5617140546„0:30,288,306,11 8711,06/30/05 21:56:00,9178553363„7408024061 „0:30,288,306,11 8712,07/01/05 02:19:10,9178553363„7862466607„0:41,314,306,11 8713,07/01/05 02:19:34,7862466607„9178553363„1:47,6633,60,163 8714,07/01/05 02:19:34,9178553363,7862466607,5618018928„1:48,314,306,11 8715,07/01/05 03:33:01,9178553363,9179136283,5618018840„5:17,314,306,11 8716,07/01/05 04:48:20,9178553363,9179136283,5618018705„3:10,314,306,11 8717,07/01/05 04:59:30,9178553363,9179136283,5618018975„0:36,314,306,11 8718,07/01/05 06:06:47,9178553363,9179136283,5618018940„0:43,314,306,11 8719,07/01/05 06:07:50,9178553363,9179136283,5618018899„ I :53,314,306,11 8720,07/01/05 06:09:58,9178553363,9179136283,5618018717„2:20,314,306,11 8721,07/01/05 13:56:20,9178553363„7862466607„0:37,314,306,11 8722,07/01/05 13:57:49,9178553363,7862466607,5618018776„1:29,314,306,11 8723,07/01/05 13:57:50,7862466607„9178553363„1:28,6633,60,163 8724,07/01/05 14:04:26,7862466607„9178553363„0:35,6633,60,163 8725,07/01/05 14:04:26,9178553363,7862466607,5618018742„0:36,314,306,11 8726,07/01/05 14:23:39,2124499570„9178553363„0:26,1,134, 8727,07/01/05 16:53:27,9178553363,7575766184,5618018840„4:22,314,306. I I 8728,07/01/05 17:08:12,9178553363,5616353454,5618018837„1:01,314,306,11 8729,07/01/05 17:36:02,9178553363,2126881090,5618018839„0:25,314,306,11 8730,07/01/05 17:36:37,9178553363„447860419934„0:31,314,306,11 8731,07/01/05 17:39:31,9178553363„442079308300„0:00,314,342,11 8732,07/01/05 18:27:44,9178553363„4122969001„0:24,6633,60,163 SDNY_GM_00001687 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecDuNAEIDEN2TALYReportLandline_2712626.txt[8/4/2020 I:28:38 PMI EFTA_00115763 EFTA01263937

8733,07/01/05 18:27:45,4125190000,9178553363,5614529515„0:23,6633,306,163 8734,07/01/05 18:27:45,9178553363„7408024061„0:22,288,306,11 8735,07/01/05 18:28:50,4125190000,9178553363,5614529506„1:17,6633,306,163 8736,07/01/05 18:28:50,9178553363„7408024061„1:16,288,306,Il 8737,07/01/05 18:32:07,9178553363„4122969001„0:14,6633,60,163 8738,07/01/05 18:32:08,4125190000,9178553363,5614529540„0:12,6633,306,163 8739,07/01/05 18:32:08,9178553363„7408024061„0:11,2,343, 8740,07/01/05 18:32:09,9178553363„7408024061„0:11,288,306,11 8741,07/01/05 18:34:11,9178553363„4122969001„0:24,6633,60,163 8742,07/01/05 18:34:12,4125190000,9178553363,5614529891„0:23,6633,306,163 8743,07/01/05 18:34: 12,9178553363„7408024061 „0:22,288,306,11 8744,07/01/05 19:17:57,9178553363„4122969001„0:31,6633,60,163 8745,07/01/05 19:17:58,9178553363„7408024061„0:28,2,343, 8746,07/01/05 19:17:59,4125190000,9178553363,5614529582„0:29,6633,306,163 8747,07/01/05 19:17:59,9178553363„7408024061„0:28,288,306,11 8748,07/01/05 19:28:38,9178553363„7862466607„0:16,314,306,11 8749,07/01/05 20:09:09,9178553363,7408024061,5618018859„1:57,314,306,11 8750,07/01/05 20:09:10,7408024061 „9178553363„ 1:56,6633,306,163 8751,07/01/05 20:21:41,9178553363,5613247996,5618018782„0:03,314,306,11 8752,07/01/05 20:29:43,9178553363,9179136283,5618018897„5:34,314,306,11 8753,07/02/05 11:40:31,9178553363,9179136283,5618018950„0:48,314,306,11 8754,07/02/05 15:34:58,9178553363„5616353454„0:23,314,306,11 8755,07/02/05 15:37:39,9178553363„7813083269„1:02,288,306,11 8756,07/02/05 15:54:51,9178553363„5618562974„0:35,314,306,11 8757,07/02/05 16:03:21,9178553363,5616353454,5618018704„0:09,314,306,11 8758,07/02/05 16:03:41,9178553363„5616353454„0:01,314,306,11 8759,07/02/05 16:03:52,9178553363,5616353454,5618018734„0:51,314,306.11 8760,07/02/05 17:09:16,9178553363,7813083269,561801877I„ I :44,314,306,11 8761,07/02/05 17:15:38,9178553363,5616557626,5618018765„0:51,314,306,11 8762,07/02/05 17:48:59,9178553363,5616353454,5618018764„0:30,314,306,11 8763,07/02/05 19:23:04,9178553363„5616353454„0:21,314,306,11 8764,07/02/05 20:12:36,9178553363„5616353454„0:05,314,306,11 8765,07/02/05 20:14:41,9178553363,5616557626,5618018999„2:20,314,306,11 8766,07/02/05 20:24:56,9178553363,5616353454,5618018782„0:49,314,306,11 8767,07/02/05 22:04:54,5616623098„9178553363„0:29,6398,306,45 8768,07/02/05 22:26:22,9178553363„7813083269„1:07,288,306,11 8769,07/02/05 22:34:45,9178553363,9179136283,5618018976„0:25,314,306,11 8770,07/02/05 22:54:38,5616623098„9178553363„0:02,6398,306,45 8771,07/02/05 22:54:51,9178553363,9179136283,5618018948„5:11,314,306,11 8772,07/02/05 23:00:04,9178553363,5616557629,5618018753„0:41,314,306,11 8773,07/02/05 23:03:58,9178553363,5616557626,5618018961„0:21,314,306,11 8774,07/02/05 23:36:21,7408024061„9178553363„2:08,6633,60,163 8775,07/02/05 23:36:23,9178553363,7408024061,5618018867„2:09,314,306,11 8776,07/02/05 23:42:03,9178553363,9174769463,5618018955„18:54,314,306,11 8777,07/03/05 11:36:20,9178553363,5618013590,5618018733„0:27,314,306,11 8778,07/03/05 15:36:20,9178553363,5616353454,5618018730„0:08,314,306,11 8779,07/03/05 16:02:08,9178553363,7862466607,5618018873„0:30,314,306,11 8780,07/03/05 16:10:20,7862466607„9178553363„0:10,6633,60,163 8781,07/03/05 16:10:22,9178553363,7862466607,5618018863„0:11,314,306.11 8782,07/03/05 16:52:34,9178553363,2125355611,5618018769„4:37,314,306,11 8783,07/03/05 17:22:44,2124448021„9178553363„0:17,6633,60,163 8784,07/03/05 17:27:46,9178553363„412296900 I „0:11,6633,60,163 8785,07/03/05 17:27:49,4125190000,9178553363,5614529151„0: 10,6633,306,163 8786,07/03/05 17:27:50,9178553363„7408024061„0:09,288,306,11 SDNY_GM_00001688 file://illsadoj.gov/...%20BE%20PRODUCED/SubpoecQuNAE11:20EN2D-ALYReportLandline_2712626.txt[8/4/2020 I:28:38 PM' EFTA_00115764 EFTA01263938

8787,07/03/05 17:30:03,7408024061„9178553363„0:19,6633,60,163 8788,07/03/05 17:30:05,9178553363,7408024061,5618018750„0:19,314,306,11 8789,07/03/05 22:26:35,9179575341„9178553363„3:03,314,306,11 8790,07/03/05 22:26:36,9178553363,9179575341,5618018935„3:04,314,306,11 8791,07/04/05 01:55:16,5612626186„9178553363„0:16,6398,306,45 8792,07/04/05 15:27:27,9178553363,5616353454,5618018827„0:11,314,306,11 8793,07/04/05 15:28:12,9178553363,5616353454,5618018895„1:02,314,306,11 8794,07/04/05 16:28:30,9178553363,9179754500,5618018784„0:07,314,306, I I 8795,07/04/05 16:37:37,9178553363,4402896551,5618018884„4:23,314,306.1 8796,07/04/05 17:14:48,9178553363„3102109944„0:30,314,306,11 8797,07/04/05 17:33:59,9178553363,9179754500,5618018738„0:24,314,306. I I 8798,07/04/05 17:37:55,9178553363,5616557626,5618018907„0:12,314,306,11 8799,07/04/05 17:38:20,9178553363,5616557629,5618018854„0:51,314,306,11 8800,07/04/05 17:56:35,9178553363„5616597232„0:07,288,306,11 8801,07/04/05 17:56:43,9178553363,9179136283,5618018716„0:09,314,306,11 8802,07/04/05 17:57:11,9178553363,9179136283,5618018772„3:17,314,306,11 8803,07/04/05 17:57:12,9179136283„9178553363„3:16,5050,306,51 8804,07/04/05 22:21:19,9179575341„9178553363„0:23,314,306,11 8805,07/04/05 22:21:20,9178553363,9179575341,5618018789„0:24,314,306,11 8806,07/04/05 22:23:08,9178553363,2128792670,5618018743„0:32,314,306,11 8807,07/04/05 22:25:59,7862466607„9178553363„0:16,6633,60,163 8808,07/04/05 22:26:01,9178553363,7862466607,5618018719„0:17,314,306, I I 8809,07/04/05 22:32:48,7862466607„9178553363„0:37,6633,60,163 8810,07/04/05 22:32:50,9178553363,7862466607,5618018742„0:38,314,306,11 8811,07/04/05 22:34:10,6468245679„9178553363„0:01,6633,60,163 8812,07/04/05 22:34:11,9178553363„5614529780„0:10,6633,60,163 8813,07/04/05 22:34:13,„9178553363„0:01,2,343, 8814,07/05/05 00:09:43,9178553363,2126453189,5618018801„0:21,314,306,11 8815,07/05/05 12:06:09,9178553363„5618018959„0:29,314,306,11 8816,07/05/05 13:31:57,9178553363,2127539500,5618018963„0:40,314,306,11 8817,07/05/05 13:51:52,9178553363,2128389514,5618018727„1:26,314,306,11 8818,07/05/05 14:57:30,8454824201„9178553363„0:00,288,129, 8819,07/05/05 20:50:12,5613021844„9178553363„0:49,748,60,51 8820,07/05/05 21:18:41,9178553363„2124499570„0:24,9,720, 8821,07/05/05 23:30:18,9178553363„5616443713„0:39,288,306,11 8822,07/06/05 00:36:43,9178553363„3102109944„0:27,314,306,11 8823,07/06/05 00:37:47,9178553363„8083416661„0:50,314,306,11 8824,07/06/05 01:06:18,8326679750,2126962315,9178553363„0:19,288,60,1 8825,07/06/05 01:06:19,2126962315„9178553363„0:18„60, 8826,07/06/05 01:06:21,8326679750„9178553363„0:17,288,110, 8827,07/06/05 16:40:03,9178553363„33698738913„0:33,288,306,11 8828,07/06/05 18:39:17,6463697984„9178553363„0:46,6963,60,43 8829,07/06/05 20:12:52,9178553363„3473078194„1:52,6633,60,163 8830,07/06/05 20:12:53,9178553363„7862466607„1:52,288,306,11 8831,07/06/05 22:19:46,4125190000,9178553363,6466911330„0:39,6633,306,163 8832,07/06/05 22:19:46,9178553363„7408024061„0:39,288,306,11 8833,07/07/05 00:35:31,5617768748„9178553363„0:40,288,60, 8834,07/07/05 12:18:35,2039724488„9178553363„2:45,5203,60,162 8835,07/07/05 12:34:37,2039724488„9178553363„0:17,5203,60,162 8836,07/07/05 12:54:29,9178553363„447836747546„0:32,288,306,11 8837,07/07/05 14:17:19,9178553363„3473078216„0:24,6633,60,163 8838,07/07/05 14:17:19,9178553363„7862466607„0:24,288,306,11 8839,07/07/05 18:01:44,2039724488„9178553363„2:27,5203,60,162 8840,07/07/05 18:21:59,9178553363„5616443713„0:19,314,306,11 SDNY_GM_00001689 file://illsadoj.gov/...%20BE%20PRODUCED/SubpoecQuIlEIDEN2IIAIBSYReportLandline_2712626.txt[8/4/2020 I:28:38 PMI EFTA_00115765 EFTA01263939

8841,07/07/05 18:24:26,9178553363„5616443713„0:08,314,306,11 8842,07/07/05 18:37:18,9178553363„447785771552„1:28,314,306,11 8843,07/07/05 20:51:09,8083416661,9178553363,9177109140„4:16,5050,306,51 8844,07/07/05 20:51:09,9178553363„8083416661„4:16,314,306,11 8845,07/07/05 21:11:38,2818859570,2126962315,9178553363„17:01„60, 8846,07/07/05 21:11:39,2126962315„9178553363„17:01„60, 8847,07/07/05 21:11:44,2818859570„9178553363„17:00,288,110, 8848,07/07/05 22:09:35,2124499570„9178553363„0:58,1,134, 8849,07/07/05 22:34:23,9178553363„2126962315„0:25,9,720, 8850,07/07/05 22:36:00,2105070187„9178553363„11:48,288,110, 8851,07/07/05 22:36:00,2105070187,2126962315,9178553363„11:49„60, 8852,07/07/05 22:36:00,2126962315„9178553363„11:48„60, 8853,07/08/05 01:08:31,9178553363„8083416661„0:05,314,306,11 8854,07/08/05 01:09:17,9178553363„8083416661„0:17,314,306,11 8855,07/08/05 14:19:47,9178553363„6174959322„0:36,314,306,11 8856,07/08/05 14:23:53,9178553363„3103002444„0:54,314,306,11 8857,07/08/05 15:30:03,2012214300,2126962315,9178553363„5:34„60, 8858,07/08/05 15:30:03,2126962315„9178553363„5:34„60, 8859,07/08/05 15:30:05,2012214300„9178553363„5:33,288,110, 8860,07/08/05 19:49:22,9178553363„2124499570„0:24,9,720, 8861,07/08/05 19:57:02,2124499570„9178553363„0:37,1,134, 8862,07/08/05 20:07:40,3057667010,9178553363,3057769049„0:49,6633,306,163 8863,07/08/05 20:07:40,9178553363„3473078544„0:48,6633,60,163 8864,07/08/05 20:07:41,9178553363„3057667010„0:46,314,306,11 8865,07/08/05 20:11:43,2124499570„9178553363„0:44,1,134, 8866,07/08/05 20:37:14,9178553363,2127509894,3477890717„0:53,314,306,11 8867,07/08/05 21:30:00,9178553363,2125355611,3477890893„1:20,314,306,11 8868,07/09/05 20:07:38,9178553363„33698738913„0:16,314,306,11 8869,07/09/05 20:12:13,9178553363„3407741611„3:40,314,306,11 8870,07/09/05 20:16:14,9178553363„3407741611„0:34,314,306,11 8871,07/10/05 15:17:00,9178553363„3407741611„0:44,2,343,11 8872,07/10/05 15:17:00,9178553363„3407741611„0:44,314,306,11 8873,07/10/05 15:20:25,9178553363„5618018747„0:12,314,306,11 8874,07/10/05 16:13:38,9178553363,9179406157,5618018892„0:23,314,306,11 8875,07/10/05 17:05:14,9178686145„9178553363„0:48,288,306,11 8876,07/10/05 17:37:03,9178553363„3057667010„0:04,314,306,11 8877,07/10/05 17:37:06,9178553363„3057667010„0:04,2,343, 8878,07/10/05 17:37:41,9178553363„2129888164„0:04,288,306,11 8879,07/10/05 17:49:40,5613175844„9178553363„0:40,5854,306,81 8880,07/10/05 18:38:09,9178553363„7879239713„0:21,6633,60,163 8881,07/10/05 18:56:19,9178553363„3407741611„1:09,314,306,11 8882,07/10/05 21:30:18,9178553363„7187079090„1:30,314,306,11 8883,07/11/05 00:58:22,9178553363„7813083269„1:34,288,306,11 8884,07/11/05 00:58:22,9178553363„7813083269„1:34,2,343, 8885,07/11/05 01:14:59,9178553363„7862466607„0:33,314,306,11 8886,07/11/05 01:15:01,9178553363„3473078547„0:33,6633,60,163 8887,07/11/05 01:50:39,9178553363„7813083269„0:26,288,306,11 8888,07/11/05 22:31:40,2017359399,9178553363,4960318098,8004633339,1:04,288,100, 8889,07/11/05 22:32:43,2017359399,9178553363,7546861007,8778820185,1:17„100, 8890,07/11/05 23:08:21,9178553363„3473078683„0:07,6633,60,163 8891,07/11/05 23:08:22,9178553363„7862466607„0:07,288,306,11 8892,07/11/05 23:58:23,9178553363„3054913862„0:56,288,306,11 8893,07/12/05 01:38:46,9178739156„9178553363„0:59,314,306,11 8894,07/12/05 02:05:28,9178553363„3054913862„0:38,288,306,11 SDNY_GM_00001890 lik:///Usadoj.gov/...%20BE%20PRODUCED/SubpoQQNEIDEN21.1AIMYRepoctLandline_2712626.ext18/4/2020 1:28:38 PM[ EFTA_00115766 EFTA01263940

8895,07/12/05 02:42:07,9178553363„3054913862„0:11,288306,11 8896,07/12/05 03:30:473054913862„9178553363„0:09,6633,60,163 8897,07/12/05 03:52:17,9178739156,9178553363,7028589648„4:10,314,306,11 8898,07/12/05 03:57:28,9178739156,9178553363,7028589782„3:16,314,306,11 8899,07/12/05 04:01:55,9178739156,9178553363,6615497280„3:04,314,306,11 8900,07/12/05 14:00:28,9178553363„7862466607„0:08,288306,11 8901,07/12/05 14:17:19,5618336117„9178553363„0:48„60, 8902,07/12/05 14:28:40,5618336116„9178553363„0:31„60, 8903,07/12/05 15:22:30,9088485470„9178553363„0:03,288,60, 8904,07/12/05 15:22:33,2126962315„9178553363„0:02„60, 8905,07/12/05 15:22:37,9088485470„9178553363„0:02,288,110, 8906,07/12/05 15:22:49,9739079200,2126962315,9178553363„3:49„60, 8907,07/12/05 15:22:50,2126962315„9178553363„3:48„60, 8908,07/12/05 15:22:51,9739079200„9178553363„3:48,288,110, 8909,07/12/05 20:01:51,9178553363„3475259601„0:11,6633,60,163 8910,07/12/05 20:01:52,9178553363„3054913862„0:11,288,306,11 8911,07/12/05 20:19:04,9178553363„2124499570„3:02,9,720, 8912,07/13/05 00:28:58,2124499570„9178553363„2:20,1,134, 8913,07/13/05 01:00:35,9178553363„8087540079„0:47,314306,11 8914,07/13/05 01:02:01,9178553363„5616623098„0:25,288306,11 8915,07/13/05 13:19:15,7325090900,2126962315,9178553363„9:35,288,60, 8916,07/13/05 13:19:16,2126962315„9178553363„9:35„60, 8917,07/13/05 13:19:26,7325090900„9178553363„9:35,288,110, 8918,07/13/05 13:29:44,9178553363„2126962315„8:57,9,720, 8919,07/14/05 01:46:59,9178553363„7634420904„1:03,314,306,11 8920,07/14/05 17:44:26,9178553363„7408024061„0:09,288306,11 8921,07/14/05 21:22:21,9178553363„3473078668„0:33,6633,60,163 8922,07/14/05 21:22:22,9178553363„7862466607„0:32,288306,11 8923,07/14/05 23:35:44,9178553363„33613014377„1:11,288,306,11 8924,07/14/05 23:38:54,7408024061,9178553363,4122969001„0:29,6633,306,163 8925,07/14/05 23:38:55,9178553363„7408024061„0:28,288306,11 8926,07/15/05 14:48:32,9178553363„447785771552„0:28,288,306,11 8927,07/15/05 15:05:52,7408024061,9178553363,4122969001„0:09,6633,306,163 8928,07/15/05 15:05:53,9178553363„7408024061„0:07,288306,11 8929,07/15/05 16:19:18,2039724488„9178553363„0:05,5203,60,162 8930,07/15/05 20:59:44,2124499570„9178553363„2:47,1,134, 8931,07/15/05 21:21:18,9178553363„5515569624„1:25,6633,60,163 8932,07/15/05 21:21:19,9178553363„7862466607„1:25,288,306,11 8933,07/15/05 21:23:13,9178553363„7408024061„0:49,288306,11 8934,07/15/05 22:06:42,9178553363„447785771552„0:27,288,306,11 8935,07/15/05 22:11:22,9178553363„447785771552„1:45,288,306,11 8936,07/15/05 23:27:35,9178553363„5618049849„0:44,288306,11 8937,07/16/05 00:16:49,9178553363„7408024061„1:10,288,306,11 8938,07/16/05 00:20:23,9178553363„7408024061„1:02,288,306,11 8939,07/16/05 00:23:28,9178553363„7813083269„0:58,288306,11 8940,07/16/05 01:36:48,9178553363„5616623098„0:26,288306,11 8941,07/16/05 01:39:53,9178553363„5613896874„0:36,288306,11 8942,07/16/05 04:22:25,9178553363„5618018732„0:00,314342,11 8943,07/16/05 13:07:59,9178553363,2125355611,5618018990„2:12,314,306,11 8944,07/16/05 15:26:17,5616623098„9178553363„4:06,6398,306,45 8945,07/16/05 15:26:18,9178553363,5616623098,5618018741„4:07,314,306,11 8946,07/16/05 15:43:59,9178553363,33155280820,5618018877„0:13,314, 306,11 8947,07/16/05 15:45:32,9178553363,3315528082,5618018959„5:33,314,306,11 8948,07/16/05 16:51:11,9178553363,5613021844,5618018965„0:18,314,306,11 SDNY_GM_00001891 tile:///Usadoj.gov/...%20BE%20PRODUCED/SubpoQQuNAEILIEN2I/ALepoctLandline_2712626.tm[8/4/2020 I:28:38 PMI EFTA_00115767 EFTA01263941

8949,07/16/05 19:01:30,9178553363,5619656604,5618018710„0:52,314,306,11 8950,07/16/05 19:18:19,9178553363,5619656604,5618018771„0:19,314,306,11 8951,07/16/05 20:37:01,8087540079„9178553363„2:07,5050,306,51 8952,07/16/05 21:24:44,9178686145„9178553363„0:22,288306,11 8953,07/16/05 21:37:37,9178686145„9178553363„0:49,288306,11 8954,07/16/05 21:37:39,9178553363,9178686145,5618018868„0:50,314,306,11 8955,07/17/05 03:32:44,9178553363,9179136283,5618018720„6:36,314,306,11 8956,07/17/05 15:00:55.9178553363„33698738913„3:34,314,306,11 8957,07/17/05 15:07:59.9178553363„2128799366„0:03,288306,11 8958,07/17/05 15:09:42,9178553363„2128799366„0:18,288306,11 8959,07/17/05 15:26:22,9178553363,2128799366,5618018912„0:07,314,306,11 8960,07/17/05 15:26:51,9178553363,2128792670,5618018770„1:53,314,306,11 8961,07/17/05 15:33:35,9178553363,2128792058,5618018831„0:23,314,306,11 8962,07/17/05 19:56:47,9178553363„4402896551„5:58,288306,11 8963,07/17/05 20:29:19,9178553363,5616557626,5618018913„0:45,314,306,11 8964,07/17/05 21:33:14,9178686145„9178553363„0:54,288,306,11 8965,07/17/05 21:33:16,9178553363,9178686145,5618018759„0:55,314,306,1 I 8966,07/18/05 01:03:42,9178686145„9178553363„0:55,288306,11 8967,07/18/05 12:58:52,9178686145„9178553363„0:25,288306,11 8968,07/18/05 12:58:54,9178553363,9178686145,5618018848„0:27,314,306. I I 8969,07/18/05 14:23:20,7862466607„9178553363„0:20,6633,60,163 8970,07/18/05 14:48:39,9178686145„9178553363„1:25,288306,11 8971,07/18/05 15:03:00,9178686145„9178553363„0:18,288306,11 8972,07/18/05 15:21:42,2039724488„9178553363„0:29,5203,60,162 8973,07/18/05 16:17:42,5617421401„9178553363„0:32,1,129, 8974,07/18/05 16:17:47,9178553363,5617421401,5618018904„0:31,314,306,11 8975,07/18/05 16:21:14,5617421401„9178553363„0:32,1,129, 8976,07/18/05 16:36:37,9178553363,9176908794,5618018903„0:40,314,306,11 8977,07/18/05 16:39:14,9178553363„5618018975„0:00,314342,11 8978,07/18/05 16:39:29,9178553363,2128389514,5618018804„0:04,314,306,11 8979,07/18/05 17:31:53,9178553363,2128792670,5618018815„0:29,314,306,11 8980,07/18/05 22:26:59,9178553363„5618049849„0:34,288306,11 8981,07/18/05 22:27:42,9178553363„5618049849„1:12,288306,11 8982,07/18/05 22:29:37,9178553363„5058320690„2:25,288306,11 8983,07/19/05 01:05:08,6463697984„9178553363„0:51,5050,306,51 8984,07/19/05 22:38:48,7323834090,2126962315,9178553363„20:36,288,60, 8985,07/19/05 22:38:49,2126962315„9178553363„20:36„60, 8986,07/19/05 22:38:58,7323834090„9178553363„20:36,288,110, 8987,07/20/05 00:00:21,8326679750,2126962315,9178553363„2:16,288,60,1 8988,07/20/05 00:00:22,2126962315„9178553363„2:16„60, 8989,07/20/05 00:00:24,8326679750„9178553363„2:15,288,110, 8990,07/20/05 00:07:41,9178553363„3102109944„4:52,314306,11 8991,07/20/05 13:09:51,2126962315„9178553363„0:09„60, 8992,07/20/05 13:09:51,8326679750,2126962315,9178553363„0:09,288,60,1 8993,07/20/05 13:09:53,8326679750„9178553363„0:08,288,110, 8994,07/20/05 13:10:21,9178553363„2126962315„7:50,9,720, 8995,07/20/05 13:54:00,9178553363„33661100404„3:13,288,306,11 8996,07/20/05 14:02:34,9178553363„37068443002„2:58,288,306,11 8997,07/20/05 23:15:23,2124499570„9178553363„0:11,1,134, 8998,07/20/05 23:15:35,9178553363„212A499570„1:35,9,720, 8999,07/21/05 13:13:12,2126962315„9178553363„0:36„60, 9000,07/21/05 13:13:12,4696758950,2126962315,9178553363„0:37,288,60, 9001,07/21/05 13:13:27,4696758950„9178553363„0:36,288,110, 9002,07/21/05 18:01:57,6463697984„9178553363„0:00,5050,306,51 SDNY_GM_00001692 file://illsadoj.gov/...%20BE%20PRODUCED/SubpoeQQuNAEIDEN2I1/5NLYReportLandline_2712626.txt[8/4/2020 I:28:38 PMI EFTA_0O115768 EFTA01263942

9003,07/21/05 23:09:49,2016606300,2126962315,9178553363„26:28„60, 9004,07/21/05 23:09:50,2126962315„9178553363„26:28„60, 9005,07/21/05 23:09:52,2016606300„9178553363„26:27,288,110, 9006,07/21/05 23:31:27,2124499570„9178553363„0:38,1,134, 9007,07/21/05 23:36:32,9178553363„2124499570„0:46,9,720, 9008,07/21/05 23:38:59,9178553363„3102109944„0:41,314,306,11 9009,07/22/05 13:04:35,9178553363„5613247996„0:16,2,343, 9010,07/22/05 13:04:37,9178553363„5613247996„0:16,288,306,11 9011,07/22/05 13:05:38,9178553363„5616624199„0:32,288,306,11 9012,07/22/05 13:07:32,9178553363„33661100404„0:54,288,306,11 9013,07/22/05 13:43:22,8175051450„9178553363„12:04,288,342, 9014,07/22/05 13:43:25,2126962315„9178553363„12:04„60, 9015,07/22/05 13:43:25,8175051450,2126962315,9178553363„12:04,288,60, 9016,07/22/05 13:43:28,8175051450„9178553363„12:03,288,110, 9017,07/22/05 13:57:02,9178686145,9178553363,3025629953„2:54,288,306,11 9018,07/22/05 19:10:31,9178553363„7408024061„3:34,288,306,11 9019,07/22/05 20:13:41,9178553363„3407741611„2:41,314,306,11 9020,07/22/05 20:24:01,9178553363„3405139855„0:52,314,306,11 9021,07/22/05 20:35:40,9178553363„3405139855„1:40,314,306,11 9022,07/22/05 21:55:41,9178553363„5613896874„0:35,288,306,11 9023,07/22/05 21:58:10,9178553363„5617140546„1:33,288,306,11 9024,07/22/05 22:00:51,9178553363„5613247996„0:20,288,306,11 9025,07/22/05 22:17:54,2126962315„9178553363„0:03„60, 9026,07/22/05 22:17:54,7325090900,2126962315,9178553363„0:04,288,60, 9027,07/22/05 22:18:04,7325090900„9178553363„0:03,288,110, 9028,07/22/05 22:18:23,8178409600„9178553363„10:31,288,60, 9029,07/22/05 22:18:26,2126962315„9178553363„10:31„60, 9030,07/22/05 22:18:28,8178409600„9178553363„10:31,288,110, 9031,07/22/05 22:40:04,9178553363„5613247996„0:00,288,342,11 9032,07/22/05 22:40:23,9178553363„5613247996„0:26,288,306,11 9033,07/22/05 22:42:28,9178553363„5616623098„0:23,288,306,11 9034,07/22/05 23:23:35,9178553363„7408024061„1:04,288,306,11 9035,07/22/05 23:34:38,9178553363„7408024061„0:10,288,306,11 9036,07/22/05 23:37:46,9178553363„5616296684„0:36,288,306,11 9037,07/23/05 05:06:52,9178553363,9179136283,5618018718„5:25,314,306,11 9038,07/23/05 13:05:48,9178553363,5617140546,5618018947„1:31,314,306,11 9039,07/23/05 14:35:39,7862466607„9178553363„1:10,6633,60,163 9040,07/23/05 14:35:39,9178553363,7862466607,5618018816„1:11,314,306,11 9041,07/23/05 18:22:05,9178553363,2124638015,5618018934„2:43,314,306,11 9042,07/23/05 18:43:42,7408024061„9178553363„0:05,6633,60,163 9043,07/23/05 19:29:09,5613021844„9178553363„0:30,748,60,51 9044,07/23/05 19:40:02,9178553363„4122969001„0:11,6633,60,163 9045,07/23/05 19:40:06,4125190000,9178553363,5614529774„0:09,6633,306,163 9046,07/23/05 19:40:06,9178553363„7408024061„0:08,288,306,11 9047,07/23/05 20:15:51,9178553363,9178043288,5618018878„1:20,314,306,11 9048,07/23/05 20:26:04,9178553363,9175203106,5618018702„0:39,314,306,11 9049,07/23/05 20:50:02,9178553363„5618018745„0:00,314,342,11 9050,07/23/05 20:50:53,9178553363,9175203106,5618018904„3:08,314,306,11 9051,07/23/05 21:38:58,7862466607„9178553363„1:03,6633,60,163 9052,07/23/05 21:39:00,9178553363,7862466607,5618018923„1:05,314,306,11 9053,07/23/05 21:43:15,7862466607„9178553363„0:49,6633,60,163 9054,07/23/05 21:43:17,9178553363,7862466607,5618018769„0:50,314,306,11 9055,07/23/05 23:01:09,9178553363„5614529119„0:04,6633,60,163 9056,07/23/05 23:01:30,9178553363„5614529032„0:09,6633,60,163 SDNY_GM_00001693 fik://illsadoj.gov/...%20BE%20PRODUCED/Subpoecb2QurtNAE/K2EN21.1ALReportLandline_2712626.txt[8/4/2020 I:28:38 PMI EFTA_00115769 EFTA01263943

9057,07/24/05 01:28:42,9178553363„7862466607„1:30,314,306,11 9058,07/24/05 01:35: 1 9,9178553363„2127729416„0:41,288,306,11 9059,07/24/05 13:31:20,9178553363„5618562974„0:31,314,306,11 9060,07/24/05 15:16:32,9178553363,9179136283,561801 8745„3:50,314,306,1I 9061,07/24/05 16:31:02,9178553363,9179136283,561801 8805„6:54,314,306,11 9062,07/24/05 17:22:04,9178553363„7862466607„ I :07,314,306,11 9063,07/24/05 17:24:31,9178553363,5616557629,5618018866„0:13,314,306,11 9064,07/24/05 17:24:58,9178553363,5616557629,5618018813„0:14,314,306,11 9065,07/24/05 17:41:06,9178553363,5616557629,5618018722„0:17,314,306,11 9066,07/24/05 18:00:45,9178553363„7862466607„0:21,314,306,11 9067,07/24/05 18:09:22,9178553363,5616557629,5618018960„0:07,314,306,11 9068,07/24/05 18:09:55,9178553363,5616557629,5618018798„0:22,314,306,11 9069,07/24/05 19:03:55,7408024061„9178553363„0:24,6633,60,163 9070,07/24/05 19:15:26,4125190000,9178553363,5614529748„0:16,6633,306,163 9071,07/24/05 19:15:26,9178553363„7408024061„0:15,288,306,11 9072,07/24/05 21:08:35,5616878600,9178553363,6368711045,8003841061,1:46„360, 9073,07/25/05 01:10:27,9178553363,5616557629,5618018810„0:05,314,306,11 9074,07/25/05 01:10:56,9178553363,5616557629,5618018864„0:15,314,306,11 9075,07/25/05 01:21:49,9178553363„5616832457„0:36,288,306,11 9076,07/25/05 12:50:57,9178553363,5616557629,561801 8742„0:24,314,306,11 9077,07/25/05 12:53: 1 8,9178553363,2127720745,5618018943„0:53,314,306,11 9078,07/25/05 12:54:38,9178553363,5616552779,5618018769„0:11,314,306,11 9079,07/25/05 12:55:10,9178553363,2127720745,561801 8725„0:44,314,306,1I 9080,07/25/05 13:31:27,2126962315„9178553363„0:00„60, 9081,07/25/05 13:31:41,4696758950„9178553363„0:00,288,110, 9082,07/25/05 13:32:09,9178553363„5618018778„9:30,2,343, 9083,07/25/05 13:32:12,2126962315„9178553363„9:28„60, 9084,07/25/05 13:32:12,9178553363,2126962315,5618018778„9:30,314,306,11 9085,07/25/05 13:32:14,5126910010,2126962315,9178553363„9:29„60, 9086,07/25/05 13:32:15,5126910010„9178553363„9:28,288,110, 9087,07/25/05 13:58:52,9178553363,2127720745,5618018762„5:51,314,306,11 9088,07/25/05 14:24:21,9178553363,2127509894,5618018834„0:41,314,306,11 9089,07/25/05 15:05:37,9178553363,2127509896,5618018751„1:41,314,306,11 9090,07/25/05 15:58:06,9178553363,2127501178,5618018925„0:39,314,306. I I 9091,07/25/05 16:03:39,9178553363,2127509790,5618018982„1:21,314,306,11 9092,07/25/05 16:24:01,9178553363,5616557629,5618018937„0:08,314,306,11 9093,07/25/05 16:24:28,9178553363,5616557629,561801884I„ 1 :13,314,306,1 I 9094,07/25/05 16:31:06,9178553363,9176781900,5618018867„1:09,314,306,11 9095,07/25/05 16:36:31,9178553363„7862466607„0:07,314,306,11 9096,07/25/05 16:38:02,9178553363,9178043288,5618018769„0:43,314,306,11 9097,07/25/05 16:39:30,9178553363,5616557629,5618018863„0:53,314,306,11 9098,07/25/05 16:43:13,9178553363,5616557629,5618018720„1:39,314,306,11 9099,07/25/05 16:51:37,6468245679„9178553363„ I :02,6633,60,163 9100,07/25/05 16:51:37,9178553363,6468245679,561801 8912„1:02,314,306,1I 9101,07/25/05 18:46:17,7408024061„9178553363„0:35,6633,60,163 9102,07/25/05 18:46: I 9,9178553363,7408024061,5618018757„0:36,314,306.11 9103,07/25/05 19:37:34,9178553363„7862466607„0:18,314,306,11 9104,07/25/05 19:46:16,9178553363,5616557629,5618018992„0:06,314,306,1 9105,07/25/05 23:36:37,9175203106,9178553363,5027589838„10:23,314,306,11 9106,07/26/05 00:05:45,9175203106,9178553363,5027589856„8:14,314,306,11 9107,07/26/05 00:21:34,9175203106,9178553363,5027589760„0:59,314,306,11 9108,07/26/05 00:22:50,9175203106„9178553363„0:59,377,60,24 9109,07/26/05 12:39:08,9178553363„4402896551„0:55,314,306,11 9110,07/26/05 13:05:38,9175203106,9178553363,5027589609„3:15,314,306,1 I SDNY_GM_00001694 file://illsadoj.gov/...%20BE%20PRODUCED/SubpoQQUAEIDEN2I/ALeporiLandline_2712626.txt[8/4/2020 I:28:38 PMI EFTA_00115770 EFTA01263944

9111,07/26/05 13:24:07,9178553363„33661100404„1:06,288,306,11 9112,07/26/05 14:16:29,9178553363„385989685045„5:52,288,306,11 9113,07/26/05 14:51:01,9178553363„3407741611„0:26,314,306,11 9114,07/26/05 14:54:29,9178553363„3473078368„1:09,6633,60,163 9115,07/26/05 14:54:31,9178553363„5613175844„1:08,288306,11 9116,07/26/05 14:57:18,9178553363„5618049849„0:43,288306,11 9117,07/26/05 16:05:26,2124499570„9178553363„0:10,1,134, 9118,07/26/05 22:00:48,2124499570„9178553363„0:18,1,134, 9119,07/26/05 22:22:29,5058602551„9178553363„0:44,5050,306,51 9120.07/27/05 00:13:09,9178553363„3102109944„2:18,314306,11 9121,07/27/05 13:09:27,8289634144„9178553363„0:33„60, 9122,07/27/05 13:11:38,2019058756,9178553363,8289634147,8008333696,2:42,288,360, 9123,07/27/05 13:30:58,9178553363„2126962315„3:41,9,720, 9124,07/27/05 14:12:53,2017359399,9178553363,8086376700,8002478487,0:22,288,360, 9125,07/27/05 15:03:49.7408024061,9178553363,4122969001„0:44,6633,306,163 9126,07/27/05 15:03:49.9 I 78553363„7408024061„0:42,288,306,11 9127,07/27/05 15:11:38,2124499570„9178553363„6:36,1,134, 9128,07/27/05 17:38:38,9178553363„7408024061„0:33,288,306,11 9129,07/27/05 17:57:00,5058602551„9178553363„1:32,5050,306,51 9130,07/27/05 19:15:22,9178553363„7408024061„0:08,288,306,11 9131,07/27/05 19:15:44,7408024061,9178553363,4122969001„0:10,6633,306,163 9132,07/27/05 19:15:44,9178553363„7408024061„0:08,288,306,11 9133,07/27/05 21:33:36,9175203106,9178553363,8056180944„0:41,314,306,11 9134,07/27/05 21:35:50,9178553363„5058322675„0:57,288,306,11 9135,07/27/05 21:37:54,4125190000,9178553363,3473078304„0:48,6633,306,163 9136,07/27/05 21:37:54,9178553363„7408024061„0:49,288,306,11 9137,07/27/05 22:13:53,9178553363„7408024061„0:13,288,306,11 9138,07/28/05 00:47:19,9175203106„9178553363„0:13,288,306,11 9139,07/28/05 13:37:57,2017359399,9178553363,8778770987,8778770987,0:00,288,100, 9140,07/28/05 13:39:31,2017359399,9178553363,5421354184,8778770987,13:40,288,100, 9141,07/28/05 14:28:19,2124499570„9178553363„7:09,1,134, 9142,07/28/05 17:18:23,9178553363„7408024061„0:19,288,306,11 9143,07/28/05 19:12:26,9178553363„3473078492„1:08,6633,60,163 9144,07/28/05 19:12:29,9178553363„5613175844„1:07,288,306,11 9145,07/28/05 19:14:00,9178553363„7813083269„0:34,288,306,11 9146,07/28/05 21:56:35,9179136283,9178553363,9144749177„0:22,748,306,51 9147,07/28/05 21:57:49,9173458401„9178553363„2:09,6677,306,86 9148,07/28/05 22:58:50,9178553363„3057705466„5:37,288,306,11 9149,07/28/05 23:05:24,9178553363„37068443002„3:30,288,306,11 9150,07/28/05 23:13:18,9178553363„3405139855„0:36,314,306,11 9151,07/28/05 23:28:32,9178553363„3057705466„1:33,288,306,11 9152,07/29/05 00:17:47,9179136283,9178553363,5185249211„3:58,748,306,51 9153,07/29/05 02:47:57,9178553363„3057705466„3:05,288,306,11 9154,07/29/05 02:54:52,9178553363,9179136283,8574982109„1:04,314,306,11 9155,07/29/05 02:54:52,9179136283„9178553363„1:03,5050,306,51 9156,07/29/05 02:56:50,9178553363,3054933609,8574982059„0:11,314,306,11 9157,07/29/05 03:42:13,9179136283„9178553363„0:08,5050,306,51 9158,07/29/05 03:48:45,9178553363,9179136283,8574982057„0:34,314,306,11 9159,07/29/05 03:48:45,9179136283„9178553363„0:34,5050,306,51 9160,07/29/05 04:26:31,9178553363„9178553363„2:09,314,306,11 9161,07/29/05 04:30:43,9179136283,9178553363,5185249017„0:24,748,306,51 9162,07/29/05 04:30:45,9178553363„9179136283„0:23,314,306,11 9163,07/29/05 12:58:59,9175203106„9178553363„1:45,6633,306,163 9164,07/29/05 13:03:13,9175203106„9178553363„0:23,6633,306,163 SDNY_GM_00001695 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQuNAEIDEN2I/ALepoctLandline_2712626.txt[8/4/2020 I:28:38 PMI EFTA_00115771 EFTA01263945

9165,07/29/05 15:42:43,6099360808„9178553363„0:22,6963,60,43 9166,07/29/05 15:46:55,9179136283„9178553363„1:28,5050,306,51 9167,07/29/05 16:58:26,6099361201„9178553363„2:17,6963,60,43 9168,07/29/05 17:24:17,9178553363„2125356833„1:16,288,306,11 9169,07/29/05 17:36:35,9178553363„2125356833„0:37,288,306,11 9170,07/29/05 17:46:59,9178553363„9175203106„1:30,314,306,11 9171,07/29/05 17:49:29,9178553363„9172049696„1:30,314,306,11 9172,07/29/05 17:52:14,9178553363„6468245679„1:04,314,306,11 9173,07/29/05 17:54:00,9178553363„7408024061„0:00,288,306,11 9174,07/29/05 18:28:03,5080000000,9178553363,6313680220,8778770987,7:07,288,100, 9175,07/29/05 18:29:12,7862466607„9178553363„0:06,6633,60,163 9176,07/29/05 18:30:06,7862466607„9178553363„0:06,6633,60,163 9177,07/29/05 18:30:59,7862466607„9178553363„0:04,6633,60,163 9178,07/29/05 18:33:15,2124448021„9178553363„0:11,6633,60,163 9179,07/29/05 18:48:00,9178553363„9175203106„0:28,314,306,11 9180,07/29/05 19:20:49,9178553363„2125356833„3:08,288,306,11 9181,07/29/05 19:27:06,9178553363„9174060001„0:54,314,306,11 9182,07/29/05 19:31:36,7862466607„9178553363„0:05,6633,60,163 9183,07/29/05 19:32:22,7862466607„9178553363„0:02,6633,60,163 9184,07/29/05 19:38:17,9178553363„7862466607„2:41,314,306,11 9185,07/29/05 20:28:15,9178553363,33144170210,8574982144„4:11,314,306,11 9186,07/29/05 20:36:31,9178553363,2127501178,8574982090„1:10,314,306,11 9187,07/29/05 20:57:46,9178553363„8574982016„0:10,2,343, 9188,07/29/05 20:57:48,9178553363,2127509791,8574982016„0:10,314,306,11 9189,07/29/05 22:32:56,9179136283„9178553363„1:38,5050,306,51 9190,07/30/05 15:38:09,9178553363,7862466607,8574982092„1:22,314,306,11 9191,07/30/05 15:38:10,7862466607„9178553363„1:21,6633,60,163 9192,07/30/05 15:39:55,9178553363„3407741611„1:33,314,306,11 9193,07/30/05 15:55:08,9178553363„8574982275„3:27,314,306,11 9194,07/30/05 15:59:18,9178553363„8574982290„5:10,314,306,11 9195,07/30/05 16:04:54,9178553363„3407741611„0:55,314,306,11 9196,07/30/05 16:17:49,9178553363„8574982292„0:41,314,306,11 9197,07/30/05 16:17:50,„9178553363„0:40,2,343, 9198,07/30/05 16:19:22,9178553363„33613014377„1:01,288,306,11 9199,07/30/05 16:22:02,5080000000,9178553363,5421354184,8778770987,11:58,288,100, 9200,07/30/05 16:34:22,9178553363„9175203106„1:18,314,306,11 9201,07/30/05 16:36:18,9178553363„33613014377„1:16,288,306,11 9202,07/30/05 16:39:53,9178553363„37068256466„0:52,288,306,11 9203,07/30/05 16:41:15,9178553363„3407741661„0:10,314,306,11 9204,07/30/05 16:41:57,9178553363„3407741611„1:09,314,306,11 9205,07/30/05 16:43:08,5420420000„9178553363„0:12„129, 9206,07/30/05 16:43:08,9178553363„8574982074„0:13,314,306,11 9207,07/30/05 16:51:31,9178553363„8574982016„1:52,314,306,11 9208,07/30/05 17:55:33,9178553363„7862466607„4:20,314,306,11 9209,07/30/05 18:17:37,9175203106„9178553363„0:25,2,343, 9210,07/30/05 18:17:38,9175203106„9178553363„0:25,288,306,11 9211,07/30/05 18:20:51,9178553363„9178553363„1:05,314,306,11 9212,07/30/05 18:24:38,9178553363„9178553363„0:55,314,306,11 9213,07/30/05 18:46:42,9178553363,33144170210,8574982050„2:50,314,306,11 9214,07/30/05 19:02:55,9178553363„7862466607„0:37,314,306,11 9215,07/30/05 19:02:56,9178553363„7862466607„0:37,2,343, 9216,07/30/05 19:04:01,9178553363„7187079090„4:50,288,306,11 9217,07/30/05 19:12:52,7862466607„9178553363„0:02,6633,60,163 9218,07/30/05 19:13:46,7862466607„9178553363„0:37,6633,60,163 SDNY_GM00001696 file://ithadoj.gov/...%20BE%20PRODUCED/Subpoecb2QuIlEIDEN2TALYReportLandline_2712626.tA8/4/2020 I:28:38 PMI EFTA 00115772 EFTA01263946

9219,07/30/05 19:16:41,7862466607„9178553363„0:02,6633,60,163 9220,07/30/05 19:33:22,9178553363„9178553363„0:30,314,306,11 9221,07/30/05 20:00:59,9178553363,7862466607,8574982259„0:20,314,306,11 9222,07/30/05 20:01:00,7862466607„9178553363„0:19,6633,60,163 9223,07/30/05 20:01:52,5080000000,9178553363,7863776758,8778770987,0:05,288,100, 9224,07/30/05 20:02:55,5080000000,9178553363,5421354196,8778770987,0:35,288,100, 9225,07/30/05 20:12:25,5080000000,9178553363,5421354194,8778770987,3:49,288,100, 9226,07/30/05 20:12:25,9178553363„8778770987,8778770987,3:49,2,343, 9227,07/30/05 20:17:29,9178553363„7862466607„1:12,314,306,11 9228,07/30/05 20:24:19,9178553363„7862466607„0:20,314,306,11 9229,07/30/05 20:25:11,9178553363„37068256466„4:42,288,306,11 9230,07/30/05 20:30:11,9178553363„9175203106„1:06,314,306,11 9231,07/30/05 20:52:43,9178553363„8574982290„0:05,314,306,11 9232,07/30/05 20:53:37,9178553363„8574982036„0:43,314,306,11 9233,07/30/05 21:54:05,9178553363,33611164626,8574982186„0:06,314,306,11 9234,07/30/05 21:54:33,9178553363„8574982200„2:29,314,306,11 9235,07/31/05 03:47:00,9175203106„9178553363„0:13,288,306,11 9236,07/31/05 03:47:00,9175203106„9178553363„0:14,2,343, 9237,07/31/05 14:32:25,7868459600„9178553363„1:20,288,60, 9238,07/31/05 17:48:30,9175203106„9178553363„0:32,2,343, 9239,07/31/05 17:48:30,9175203106„9178553363„0:32,288,306,11 9240,07/31/05 19:05:23,5616624199„9178553363„0:22,6398,306,45 9241,07/31/05 23:54:30,7868459600„9178553363„0:40,288,60, 9242,08/01/05 12:22:29,9178553363„3405139855„0:51,314,306,11 9243,08/01/05 13:59:22,9178553363„5618331628„1:53,288,306,11 9244,08/01/05 14:01:33,9178553363„5618331628„0:45,288,306,11 9245,08/01/05 14:14:03,9178553363„2022242742„1:47,314,306,11 9246,08/01/05 15:24:39,9178553363„3473078398„0:17,6633,60,163 9247,08/01/05 15:24:40,9178553363„7862466607„0:16,288,306,11 9248,08/01/05 15:27:00,3407752525„9178553363„0:58„60, 9249,08/01/05 17:05:06,5617421401„9178553363„0:31,1,129, 9250,08/01/05 19:40:35,9175203106,9178553363,5054500997„4:19,314,306,11 9251,08/01/05 20:39:28,9178553363„3473078301„1:20,6633,60,163 9252,08/01/05 20:39:31,9178553363„5613175844„1:20,288,306,11 9253,08/01/05 21:14:03,9178553363„2123764477„0:14,288,306,11 9254,08/01/05 21:19:07,2126962315„9178553363„11:41„60, 9255,08/01/05 21:19:07,7323834090,2126962315,9178553363„11:41,288,60, 9256,08/01/05 21:19:17,7323834090„9178553363„11:41,288,110, 9257,08/02/05 01:12:40,9178553363„3473078666„0:52,6633,60,163 9258,08/02/05 01:12:42,9178553363„5613175844„0:51,288,306,11 9259,08/02/05 01:14:01,9178553363„3473078514„4:53,6633,60,163 9260,08/02/05 01:14:01,9178553363„7862466607„4:53,288,306,11 9261,08/02/05 01:24:20,9178553363„7408024061„3:09,288,306,11 9262,08/02/05 01:32:17,9178553363„37068256466„0:17,288,306,11 9263,08/02/05 01:33:47,9178553363„37068256466„1:50,288,306,11 9264,08/02/05 01:37:31,9178553363„37068256466„0:03,288,306,11 9265,08/02/05 01:37:51,9178553363„37068256466„0:24,288,306,11 9266,08/02/05 11:55:10,9178553363„3473078384„0:51,6633,60,163 9267,08/02/05 11:55:10,9178553363„7862466607„0:51,288,306,11 9268,08/02/05 11:56:39,9178553363„3473078663„0:29,6633,60,163 9269,08/02/05 11:56:39.9178553363„7862466607„0:29,288,306,11 9270,08/02/05 12:01:21,7408024061,9178553363,4122969001„0:43,6633,306,163 9271,08/02/05 12:01:22,9178553363„7408024061„0:42,288,306,11 9272,08/02/05 12:57:11,5613175844,9178553363,2013499512„0:20,6633,60,163 SDNY_GM_00001697 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQINEIDEN2I/ALeporiLandline_2712626.txt[8/4/2020 I:28:38 PMI EFTA_001 15773 EFTA01263947

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9327,08/06/05 20:01:08,9178553363„6462323311„7:11,314,306,11 9328,08/06/05 22:22:24,9178553363„9178553363„0:27,314,306,11 9329,08/06/05 23:22:14,9178553363„9175203106„0:05,314,306,11 9330,08/06/05 23:23:04,9178553363„9175203106„0:05,314,306,11 9331,08/07/05 00:16:16,9178553363„9178030904„0:40,314,306,11 9332,08/07/05 00:28:32,9178553363„5054500105„0:38,6633,60,163 9333,08/07/05 00:28:33,9178553363„7862466607„0:38„306,11 9334,08/07/05 00:30:06,9178553363„2127729416„0:47,288,306,11 9335,08/07/05 01:26:00,8179293663„9178553363„0:13,314,306,11 9336,08/07/05 01:26:00,9178553363,8179293663,5056833155„0:14,314,306,11 9337,08/07/05 01:26:01,8179293663„9178553363„0:13,2,343, 9338,08/07/05 01:27:12,9178553363,8179293663,5056833227„0:06,314,306,11 9339,08/07/05 01:27:13,8179293663„9178553363„0:05,314,306,11 9340,08/07/05 03:53:56,9178553363„9179136283„2:40,6633,306,163 9341,08/07/05 03:58:40,9178553363,9179136283,5054500167„0:39,314,306,11 9342,08/07/05 04:45:52,9178553363„9179136283„0:15,314,306,11 9343,08/07/05 05:37:04,9178553363„9179136283„3:27,314,306,11 9344,08/07/05 09:18:51,9178553363,6550685770,5056833171„0:26,314,306,11 9345,08/07/05 13:48:43,9174060001„9178553363„0:27,6633,306,163 9346,08/07/05 II 9347,08/07/05 17:43:42,9178553363,9179136283,5053090071„0:02,314,306,11 9348,08/07/05 17:49:07,5054704050„9178553363„1:40,6633,306,163 9349,08/07/05 17:49:07,9178553363,5054704050,5056833100„1:41,314,306,11 9350,08/07/05 18:03:21,9178553363,5059382930,5053090115„0:11,314,306,11 9351,08/07/05 18:03:54,9178553363,5058320595,5053090042„1:37,314,306,11 9352,08/07/05 19:10:00,9178553363,9179575341,5054500756„0:10,314,306,11 9353,08/07/05 19:30:30,5054704050„9178553363„1:11,6633,306,163 9354,08/07/05 19:30:30,9178553363,5054704050,5053090057„1:12,314,306,11 9355,08/07/05 19:41:23,9178553363,5059382930,5056833240„4:19,314,306,11 9356,08/07/05 20:29:18,9178686145,9178553363,5059383070„0:16,288,306,11 9357,08/07/05 20:29:19,9178553363„9178686145„0:14,314,306,11 9358,08/07/05 20:50:12,5054704050„9178553363„0:27,6633,306,163 9359,08/07/05 21:45:40,9178553363„5056833211„3:29,314,306,11 9360,08/07/05 22:20:12,9178553363„6463697984„0:48,314,306,11 9361,08/07/05 22:31:50,9178686145„9178553363„0:20,314,306,11 9362,08/08/05 00:03:45,5054704050„9178553363„0:24,6633,306,163 9363,08/08/05 00:12:38,9178553363„9172049696„1:03,6633,306,163 9364,08/08/05 00:19:11,9178553363,9175203106,5054500297„4:00,314,306,11 9365,08/08/05 01:08:39,9178553363,5059382923,5053090128„0:11,314,306,11 9366,08/08/05 01:09:43.9178553363„5056833104„1:35,2,343, 9367,08/08/05 01:09:44,9178553363,5058320595,5056833104„1:34,314,306,11 9368,08/08/05 07:57:31,9178553363,6463697984,5054500936„1:02,314,306,11 9369,08/08/05 13:10:06,9178553363,2124499570,5054500521„0:24,314,306,11 9370,08/08/05 13:10:11,2124499570„9178553363„0:22,1,134, 9371,08/08/05 15:54:44,9178553363„3035133190„0:00,314,342,11 9372,08/08/05 16:34:10,9178553363„9178030904„1:11„306,11 9373,08/08/05 17:19:46,9178553363„5613247996„2:29,314,306,11 9374,08/08/05 17:20:10,6463697984„9178553363„0:39,5050,306,51 9375,08/08/05 17:22:45,9178553363„9178030904„0:57,314,306,11 9376,08/08/05 17:24:27,9178553363„6463697984„0:44,314,306,11 9377,08/08/05 17:28:51,9178553363„5616623098„1:10,2,343, 9378,08/08/05 17:28:52,9178553363„5616623098„1:10„306,11 9379,08/08/05 17:31:10,9178553363„5618562617„1:01,314,306,11 9380,08/08/05 17:32:28,9178553363„9178030904„1:35,314,306,11 SDNY_GM_00001899 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecDuNAEIDEN2IIALYReportLandline_2712626.extI8/4/2020 I:28:38 PMI EFTA_00115775 EFTA01263949

9381,08/08/05 17:32:49,9178553363,6463697984,3035133189„0:44,314,306,11 9382,08/08/05 17:32:50,6463697984„9178553363„0:44,5050,306,51 9383,08/08/05 17:35:57,9178553363„5618013590„0:29,314,306,11 9384,08/08/05 17:36:42,9178553363,2122882946,3035133098„0:35,314,306,11 9385,08/08/05 17:41:00,9178553363„5618562974„0:30,314,306,11 9386,08/08/05 17:42:06,9178553363„5616624199„2:17,314,306,11 9387,08/08/05 17:44:19,9175203106„9178553363„0:02,314,306,11 9388,08/08/05 17:44:36,9175203106„9178553363„0:04,314,306,11 9389,08/08/05 17:44:45,9178553363„9175203106„2:03„306,11 9390,08/08/05 17:47:50,9178553363„5616353454„0:39,314,306,11 9391,08/08/05 18:12:05,9178553363,2124499570,3035133134„2:59,314,306,11 9392,08/08/05 18:12:10,2124499570„9178553363„2:57,1,134, 9393,08/08/05 18:16:31,9178553363„9175203106„0:24,2,343, 9394,08/08/05 18:16:31,9178553363„9175203106„0:24„306,11 9395,08/08/05 18:21:02,9178553363,7278721000,3035133299„0:05,314,306,11 9396,08/08/05 18:21:02,9178553363„3035133299„0:05,2,343, 9397,08/08/05 18:21:43,9178553363,7278721000,3035133241„0:48,314,306,11 9398,08/08/05 18:24:53.9178553363„9175203106„0:07,314,306,11 9399,08/08/05 18:27:27,9178553363„9175203106„0:44„306,11 9400,08/08/05 19:03:09,9178553363„3035133171„0:00,314,342,11 9401,08/08/05 19:12:05,9178553363„9178030904„1:16,314,306,11 9402,08/08/05 19:55:09,9175203106„9178553363„0:21,314,306,11 9403,08/08/05 19:55:09,9178553363,9175203106,3035133289„0:22,314,306,11 9404,08/08/05 19:56:29,9178553363„6462069003„0:03,6633,306,163 9405,08/08/05 19:56:29,9178553363„6462069003„0:04,2,343, 9406,08/08/05 19:56:29,9178553363„6468245679„0:02„306,11 9407,08/08/05 19:59:09,9178553363„9174060001„0:16,314,306,11 9408,08/08/05 20:00:13,9178553363„5616353454„0:53,314,306,11 9409,08/08/05 20:06:49,9178553363„6465411751„0:04,314,306,11 9410,08/08/05 20:07:53,9178553363„3035133160„0:36,314,306,11 9411,08/08/05 21:50:40,5617421401 „9178553363„0:00,1,129, 9412,08/08/05 21:52:57,561742I401„9178553363„0:18,1,129, 9413,08/08/05 22:04:51,6462655352„9178553363„0:34,5050,306,51 9414,08/08/05 22:06:50,6463697984„9178553363„0:14,5050,306,51 9415,08/08/05 22:18:06,6463697984„9178553363„0:17,5050,306,51 9416,08/08/05 22:18:29,9178553363„6462466434„3:49,314,306,11 9417,08/08/05 22:23:18,9178553363,5052205911,7028589721„0:14,314,306,11 9418,08/08/05 22:25:46,6463697984,9178553363,7023069714„2:35,5050,306,51 9419,08/08/05 22:25:49,9178553363„6463697984„2:34,314,306,11 9420,08/08/05 22:30:07,8179293663„9178553363„0:28,314,306,11 9421,08/08/05 22:30:07,9178553363,8179293663,7028589637„0:28,314,306,11 9422,08/08/05 22:43:50,9178553363„9178553363„1:56,314,306,11 9423,08/08/05 22:58:17,9178553363„2124726991„2:19,314,306,11 9424,08/08/05 23:03:12,9178553363,2124726991,7028589606„0:25,314,306,11 9425,08/08/05 23:07:19,9178553363,5058322675,6615497239„0:49,314,306,11 9426,08/08/05 23:08:52,9178553363„2124726991„0:15,314,306,11 9427,08/09/05 00:57:42,9178553363„9175203106„0:11,314,306,11 9428,08/09/05 00:58:05,9175203106„9178553363„0:14,314,306,11 9429,08/09/05 00:58:05,9178553363,9175203106,7028589732„0:14,314,306,11 9430,08/09/05 01:09:54,9178553363„9179136283„3:07,314,306,11 9431,08/09/05 01:18:35,9178553363„9174769463„1:02,314,306,11 9432,08/09/05 01:20:10,9178553363„9174769463„1:00,314,306,11 9433,08/09/05 01:31:58,9178553363„2127729416„0:20,314,306,11 9434,08/09/05 01:34:27,9178553363„2127443122„4:24,314,306,11 SDNY_GM_00001700 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoQQuNAEIDEN2D-ALYRepoctLandline_2712626.txt[8/4/2020 I:28:38 PM[ EFTA_00115776 EFTA01263950

9435,08/09/05 01:40:22,9178553363„9709201600„1:36,314306,I1 9436,08/09/05 02:08:41,9178553363„9174060001„0:07,314,306,11 9437,08/09/05 04:09:20,9178553363„9179136283„1:53,314,306,11 9438,08/09/05 04:21:43,9174060001„9178553363„0:36,314,306,11 9439,08/09/05 04:21:43,9178553363,9174060001,7028589654„0:37,314,306,11 9440,08/09/05 04:41:15,7862466607„9178553363„0:02,6633,60,163 9441,08/09/05 04:42:05,7862466607„9178553363„0:02,6633,60,163 9442,08/09/05 04:42:41,9178553363,7862466607,7028589615„0:00,314,306,11 9443,08/09/05 06:13:10,9178553363„9178553363„0:23„306,11 9444,08/09/05 15:23:37,9178553363,2128389514,5053090107„0:06,314,306,11 9445,08/09/05 15:24:19,9178553363,2127501178,5053090199„0:03,314,306,11 9446,08/09/05 15:30:14,9178553363,5058320595,5053090183„0:44,314,306,11 9447,08/09/05 15:34:09,9178553363,9172049696,5056833162„0:02,314,306,11 9448,08/09/05 17:41:11,9178553363,2124499570,5054500252„7:10,314,306,11 9449,08/09/05 17:41:16,2124499570„9178553363„7:09,1,134, 9450,08/09/05 19:04:34,9178553363,5058321746,5054500309„0:11,314,306,11 9451,08/09/05 19:24:16,9178553363„9178030904„0:51,6633,306,163 9452,08/09/05 19:30:20,9178553363„9178030904„3:19,6633,306,163 9453,08/10/05 02:07:15,9178553363,5059382929,5056833194„2:14,314,306,11 9454,08/10/05 14:02:53,9178553363„9178030904„1:06,6633,306,163 9455,08/10/05 15:02:30,2124499570„9178553363„0:03, I ,134, 9456,08/10/05 16:34:18,9178553363,2127509791,5054500973„0:50,314,306,11 9457,08/10/05 16:57:19,5059382930„9178553363„0:45,5892,60,18 9458,08/10/05 21:32:16,5059382923„9178553363„1:18,5892,60,18 9459,08/10/05 21:32:16,9178553363,5059382923,3035133172„1:18,314,306,11 9460,08/10/05 21:40:28,9178553363,2128389514,3035133103„1:04,314,306,11 9461,08/10/05 21:51:22,2818859570,2126962315,9178553363„0:20„60, 9462,08/10/05 21:51:23,2126962315„9178553363„0:20„60, 9463,08/10/05 21:51:27,2818859570„9178553363„0:19,288,110, 9464,08/10/05 21:58:35,9178553363„9178030904„0:59,314,306,11 9465,08/10/05 21:59:46,9178553363„9178030904„3:17„306, I 1 9466,08/11/05 13:53:43,9178553363,9179575341,5056833205„1:01,314,306,11 9467,08/11/05 15:46:23,9178553363,2127509896,5053090134„0:04,314,306,11 9468,08/11/05 15:47:05,9178553363,2128389514,5056833143„0:02,314,306,11 9469,08/11/05 15:56:47,9178553363,2127509896,5056833139„0:03,314,306,11 9470,08/11/05 16:03:42,9178553363,2127509896,5053090107„0:09,314,306,11 9471,08/11/05 16:15:40,5059382930„9178553363„1:53,5892,60,18 9472,08/11/05 16:15:40,9178553363,5059382930,5053090199„1:54,314,306,11 9473,08/11/05 19:24:55,9178553363„3035133333„0:31,314,306,11 9474,08/11/05 20:31:52,5059382929„9178553363„2:16,5892,60,18 9475,08/11/05 20:31:52,9178553363,5059382929,5056833176„2:18,314,306,11 9476,08/11/05 20:49:02,9178553363,5059382920,5053090088„1:58,314,306,11 9477,08/11/05 22:14:05,9178553363,5618188361,5053090167„0:36,314,306,11 9478,08/12/05 01:12:57,9197411869„9178553363„1:08,5854,306,81 9479,08/12/05 02:16:54,9178553363,9179136283,5053090147„3:29,314,306,11 9480,08/12/05 02:22:30,9178553363„5053090056„0:00,314,342,11 9481,08/12/05 14:11:21,9178553363,5618188361,5053090073„0:28,314,306,11 9482,08/12/05 14:12:34,9178553363,5618188361,5053090137„1:01,314,306,11 9483,08/12/05 14:13:42,9178553363,5618188361,5056833197„0:00,314,306,11 9484,08/12/05 14:21:55,9178553363,2128329206,5053090162„ I :12,314,306,11 9485,08/12/05 14:26:54,9178553363,5059382930,5056833225„1:37,314,306,11 9486,08/12/05 15:09:01,9178553363,9179575341,5053090095„0:02,314,306,11 9487,08/12/05 15:20:44,5059382930„9178553363„1:05,5892,60,18 9488,08/12/05 15:20:44,9178553363,5059382930,5056833121„ 1 :06,314,306,11 SDNY_GM_00001701 file:///Usadoj.gov/...%20BE%20PRODUCED/Subpoecb2QuNAEIDEN2I/ALeportLandline_2712626.txt[8/4/2020 I:28:38 PM[ EFTA_001 15777 EFTA01263951

9489,08/12/05 15:30:20,5059382930„9178553363„0:00,5892,342,18 9490,08/12/05 15:34:23,9178553363,9179754500,5056833179„0:15,314,306,11 9491,08/12/05 18:40:31,9178553363,6174954617,5053090060„0:18,314,306,11 9492,08/12/05 19:37:44,9178553363,6463697984,5053090042„0:33,314,306,11 9493,08/12/05 19:52:15,6463697984„9178553363„0:24,5050,306,51 9494,08/12/05 22:04:47,9178553363,5058320595,5056833175„1:48,314,306,11 9495,08/12/05 22:14:54,9178553363,9179136283,5053090140„2:14,314,306,11 9496,08/13/05 00:11:13,2126962315„9178553363„0:16„60, 9497,08/13/05 00:11:14,5126910010,2126962315,9178553363„0:17„60, 9498,08/13/05 00:11:15,5126910010„9178553363„0:16,288,110, 9499,08/13/05 03:13:06,9178553363,5059382923,5054500146„2:23,314,306,11 9500,08/13/05 03:15:56,9178553363„9178553363„0:32,6633,306,163 9501,08/13/05 04:00:53,9178553363„9179136283„0:05„306,11 9502,08/13/05 04:08:04,9178553363„5054500685„0:38,6633,60,163 9503,08/13/05 04:08:05,9178553363„9172147223„0:38„306,11 9504,08/13/05 04:13:26,9178553363„9179136283„0:01„306,11 9505,08/13/05 04:15:52,9178553363„5054500479„0:20,6633,60,163 9506,08/13/05 04:15:52,9178553363„9172147223„0:19,2,343, 9507,08/13/05 04:15:53,9178553363„9172147223„0:19„306,11 9508,08/13/05 04:43:34,9178553363„5054500383„0:32,6633,60,163 9509,08/13/05 04:43:35,9178553363„9172147223„0:32,288,306,11 9510,08/13/05 17:57:12,8083419900„9178553363„1:39,5050,306,51 9511,08/13/05 18:11:04,9178553363„9178030904„2:59„306,11 9512,08/14/05 15:43:16,9178553363,2039187834,5056833228„1:01,314,306,11 9513,08/14/05 16:00:41,9178553363,9178561285,5056833100„0:17,314,306,11 9514,08/14/05 17:44:36,9178553363,9172049696,5056833226„0:05,314,306,11 9515.08/15/05 00:02:32,9178553363„7187079090„1:03„306,11 9516.08/15/05 04:40:18,9178553363„3057705466„2:17,314,306,11 9517,08/15/05 04:40:18,9178553363„3057705466„2:18,2,343, 9518,08/15/05 04:54:17,9178553363„3102109944„0:44,314,306,11 9519,08/15/05 14:38:29,9178553363„3057705466„1:22,288,306,11 9520,08/15/05 14:42:27,9178553363„2126962315„16:17,9,720, 9521,08/15/05 15:29:37,9178553363„3407714897„3:32,314,306,11 9522,08/15/05 17:51:11,9178553363„7408024061„5:15,288,306,11 9523,08/16/05 02:00:14,9178553363„7408024061„3:33,288,306,11 9524,08/16/05 03:09:59,9178553363„3473078355„0:10,6633,60,163 9525,08/16/05 03:09:59,9178553363„7862466607„0:10,288,306,11 9526,08/16/05 03:56:22,9178553363„9545038905„15:36,314,306,11 9527,08/16/05 03:56:26,9178553363„9545038905„15:36,288,119, 9528,08/16/05 16:45:47,6314920000,6025374000,9178553363„0:04„129, 9529,08/16/05 17:22:25,6314920000,6025374000,9178553363„0:25„129, 9530,08/16/05 19:51:01,9178553363„5612019062„0:20,288,306,11 9531,08/16/05 19:52:22,9178553363„5617140546„0:19,288,306,11 9532,08/16/05 21:21:41,2124499570„9178553363„12:54,1,134, 9533,08/16/05 22:04:18,8178409600„9178553363„0:28,288,342, 9534,08/16/05 22:04:20,8178409600,2126962315,9178553363„0:28,288,60, 9535,08/16/05 22:04:21,2126962315„9178553363„0:27„60, 9536,08/16/05 22:04:24,8178409600„9178553363„0:27,288,110, 9537,08/17/05 01:05:30,9178553363„3102109944„1:02,314,306,11 9538,08/17/05 13:36:42,9178553363„3473078341„0:36,6633,60,163 9539,08/17/05 13:36:43,9178553363„7862466607„0:36,288,306,11 9540,08/17/05 14:54:12,9178553363„7408024061„0:34,288,306,11 9541,08/17/05 14:55:12,7408024061,9178553363,412296900I„0:10,6633,306,163 9542,08/17/05 14:55:13,9178553363„7408024061„0:09,288,306,11 SDNY_GM_00001702 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecDuNAEIDEN2D-AsweportLandline_2712626.txt[8/4/2020 I:28:38 PMI EFTA_00115778 EFTA01263952

9543,08/17/05 14:58:50,7862466607,9178553363,7865549011„0:38,6633,306,163 9544,08/17/05 14:58:51,9178553363„3473078413„0:37,6633,60,163 9545,08/17/05 14:58:51,9178553363„7862466607„0:36,288,306,11 9546,08/17/05 16:47:07,5612626186„9178553363„0:19,6398,306,45 9547,08/17/05 19:28:43,2124499570„9178553363„0:03,1,134, 9548,08/17/05 22:50:28,2126962315„9178553363„0:06„60, 9549,08/17/05 22:50:28,8326679750,2126962315,9178553363„0:06,288,60,1 9550,08/17/05 22:50:30,8326679750„9178553363„0:05,288,110, 9551,08/18/05 02:19:10,9178553363„9133079034„6:05,288,306,11 9552,08/18/05 13:16:18,9178553363„3473078145„0:43,6633,60,163 9553,08/18/05 13:16:19,9178553363„7862466607„0:43,288,306,11 9554,08/18/05 18:11:38,2124499570„9178553363„0:01,1,134, 9555,08/18/05 18:54:32,2124499570„9178553363„5:53,1,134, 9556,08/18/05 19:31:01,9178553363„7408024061„0:41,288,306,11 9557,08/18/05 20:44:56,2124499570„9178553363„0:11,1,134, 9558,08/18/05 20:45:26,2124499570„9178553363„0:02,1,134, 9559,08/18/05 20:46:11,2124499570„9178553363„2:10,1,134, 9560,08/18/05 23:44:26,9178553363„7408024061„9:44,288,306,11 9561,08/18/05 23:49:06,9179575341„9178553363„0:36,314,306,11 9562,08/19/05 00:03:33,9178553363„5618562617„0:27,288,306,11 9563,08/19/05 00:05:12,9178553363„5616557626„1:53,288,306,11 9564,08/19/05 00:08:23,9178553363„5613247996„0:55,288,306,11 9565,08/19/05 00:13:34,9178553363„5612626186„0:50,288,306,11 9566,08/19/05 00:15:18,9178553363„5616624199„0:45,288,306,11 9567,08/19/05 00:16:24,5616624199„9178553363„0:08,6398,306,45 9568,08/19/05 00:16:51,9178553363„5616624199„2:13,288,306,11 9569,08/19/05 01:35:46,9179575341„9178553363„0:29,314,306,11 9570,08/19/05 02:20:12,9178553363„5616894717„0:10,288,306,11 9571,08/19/05 02:21:05,9178553363„5613855444„0:05,288,306,11 9572,08/19/05 02:43:23,9145524451„9178553363„0:07,314,306,11 9573,08/19/05 15:54:54,7862466607„9178553363„0:27,6633,60,163 9574.08/19/05 16:24:36,9179575341„9178553363„0:16,314,306,11 9575.08/19/05 17:26:01,7862466607„9178553363„0:01,6633,60,163 9576,08/19/05 20:39:54,7862466607„9178553363„0:01,6633,60,163 9577,08/19/05 21:56:16,9178553363„5616557626„5:21,288,306,11 9578,08/19/05 21:59:26,9197411869„9178553363„0:55,5854,306,81 9579,08/19/05 23:56:12,9178553363„9197411869„1:36,288,306,11 9580,08/19/05 23:56:58,7862466607„9178553363„0:14,6633,60,163 9581,08/19/05 23:59:09,9178553363„7862466607„0:32,288,306,11 9582,08/19/05 23:59:22,7862466607„9178553363„6:31,6633,60,163 9583,08/20/05 01:30:34,9197411869„9178553363„1:36,5854,306,81 9584,08/20/05 01:51:47,9179575341„9178553363„0:25,314,306,11 9585,08/20/05 01:53:24,9179575341,9178553363,9168039010„7:26,314,306,11 9586,08/20/05 14:17:20,7862466607„9178553363„0:26,6633,60,163 9587,08/20/05 20:32:22,9195290550„9178553363„0:47,288,60, 9588,08/20/05 23:29:20,9178553363„5616557626„0:20,288,306,11 9589,08/21/05 16:21:30,9178553363„3392220458„1:16,314,306,11 9590,08/21/05 16:24:29,9178553363„7862466607„0:46,288,306,11 9591,08/21/05 16:24:29,9178553363„7862466607„0:46,2,343, 9592,08/21/05 16:27:14,7862466607„9178553363„1:13,6633,60,163 9593,08/21/05 16:36:20,9178553363„5616557626„3:33,288,306,11 9594,08/21/05 18:41:24,9178553363„3102109944„0:23,314,306,11 9595,08/21/05 19:41:44,9178553363„5617905475„0:17,288,306,11 9596,08/21/05 21:05:15,9178553363„8166170390„0:27,6633,60,163 SDNY_GM_00001703 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQBAEIDEN2TALYReportLandline_2712626.txt[8/4/2020 I:28:38 PM[ EFTA_00115779 EFTA01263953

9597,08/21/05 21:05:16,9172549726,9178553363,9172139006„0:28,6633,306,163 9598,08/21/05 21:06:57,9178553363„5616557626„2:22,288,306,11 9599,08/21/05 21:22:09,9178553363„3102109944„0:54,314,306,11 9600,08/21/05 22:56:11,9178553363„7634420904„17:12,314,306,11 9601,08/21/05 23:22:26,9178553363„5613247996„0:35,288,306,11 9602,08/21/05 23:25:19,9178553363„5616557626„0:15,288,306,11 9603,08/21/05 23:54:00,9178553363„5616557626„0:33,288,306,11 9604,08/21/05 23:57:01,9178553363„5616557626„5:47,288,306,11 9605,08/22/05 14:10:11,5617768748„9178553363„0:04,288,60, 9606,08/22/05 18:53:54,9178553363„5616557626„3:13,314,306,11 9607,08/22/05 21:10:17,9179575341,9178553363,9168039212„11:34,314,306,11 9608,08/22/05 23:28:06,2124499570„9178553363„0:35,1,134, 9609,08/22/05 23:50:03,9178553363„447880792422„2:51,288,306,11 9610,08/23/05 00:12:35,9178553363„8286976871„1:28,288,306,11 9611,08/23/05 17:02:18,7862466607„9178553363„0:10,6633,60,163 9612,08/23/05 17:42:56,9178553363„7862466607„0:32,288,306,11 9613,08/23/05 17:45:19,7862466607„9178553363„0:26,6633,60,163 9614,08/23/05 21:31:07,9178553363„8166170101„2:56,6633,60,163 9615,08/24/05 00:27:46,740802A061,9178553363,4122969001„1:10,6633,306,163 9616,08/24/05 00:27:46,9178553363„7408024061„1:08,288,306,11 9617,08/24/05 01:33:46,7408024061,9178553363,4122969001„0:10,6633,306,163 9618,08/24/05 01:33:47,4125190000,9178553363,6466911186„0:08,6633,306,163 9619,08/24/05 01:33:47,9178553363„7408024061„0:07,288,306,11 9620,08/24/05 13:32:14,9178553363„3407741611„3:17,314,306,11 9621,08/24/05 13:40:06,9178553363„7862466607„1:02,288,306,11 9622,08/24/05 17:47:43,7862466607„9178553363„5:58,6633,60,163 9623,08/24/05 21:48:28,8175051450„9178553363„0:33,288,342, 9624,08/24/05 21:48:30,8175051450,6128510127,9178553363„0:33,288,60, 9625,08/24/05 21:48:31,6128510127„9178553363„0:32„60, 9626,08/24/05 21:48:34,8175051450„9178553363„0:32,288,110, 9627,08/24/05 23:59:23,2124499570„9178553363„6:53,1,134, 9628,08/25/05 00:27:28,9178553363„8087540079„6:37,314,306,11 9629,08/25/05 00:34:53,9178553363„8087540079„0:52,314,306,11 9630,08/25/05 00:53:34,9178553363„447880792422„1:47,288,306,11 9631,08/25/05 01:05:41,9178553363„8087540079„0:20,314,306,11 9632,08/25/05 13:22:15,9178553363„3409988963„0:34,314,306,11 9633,08/25/05 16:53:59,9178553363„3405139855„1:30,314,306,11 9634,08/25/05 16:58:23,9179575341„9178553363„0:27,314,306,11 9635,08/25/05 17:07:15,9179575341„9178553363„19:32,314,306,11 9636,08/25/05 23:36:36,9172549726„9178553363„0:03,6633,306,I63 9637,08/26/05 I2:55:42,9178553363„2139775151„4:17,314,306,11 9638,08/26/05 13:07:40,7408024061,9178553363,4122969001„0:40,6633,306,163 9639,08/26/05 13:07:42,9178553363„7408024061„0:40,288,306,11 9640,08/26/05 13:32:08,7408024061,9178553363,4122969001„0:38,6633,306,163 9641,08/26/05 13:32:08,9178553363„7408024061„0:37,288,306,11 9642,08/26/05 13:49:20,9178553363„7408024061„0:47,288,306,11 9643,08/26/05 14:08:42,9178553363„7408024061„0:10,288,306,11 9644,08/26/05 14:09:47,9178553363„7408024061„0:11,288,306,11 9645,08/26/05 14:11:16,9178553363„7408024061„0:11,288,306,11 9646,08/26/05 18:19:29,4125190000,9178553363,9782359390„0:11,6633,306,163 9647,08/26/05 18:22:59,4125I90000,9178553363,9782359310„0:18,6633,306,163 9648,08/26/05 18:24:37,9178553363,9178686145,4012661874„1:15,314,306,11 9649,08/26/05 18:28:44,4125190000,9178553363,9782359I97„0:09,6633,306,163 9650,08/26/05 18:31:04,9178553363,9178686145,4012661245„0:41,314,306,11 SDNY_GM_00001704 file:///Usa.cloj.goy/...%20BE%20PRODUCED/Subpoecb2QuirtNAED0EN211/ALYRepoNLandline_2712626.1x1[8/4/2020 1:28:38 PM[ EFTA_001 I 5780 EFTA01263954

9651,08/26/05 18:38:35,9178686145,9178553363,6176406198„1:05,314,306,11 9652,08/26/05 18:52:40,9178553363„2128795540„1:07,288306,11 9653,08/26/05 19:40:40,9178553363„9175203106„0:12,314306,11 9654,08/26/05 19:41:08,9178553363„2125356833„0:40,288306,11 9655,08/26/05 19:42:19,9178553363„2128799366„0:22,288306,11 9656,08/26/05 19:42:57,9178553363„9178030904„0:28,314306,11 9657,08/26/05 19:44:05,4125190000,9178553363,9782359630„0:52,6633,306,163 9658,08/26/05 19:44:05,9178553363„7408024061„0:52,288306,11 9659,08/26/05 20:04:03,9178553363,2125353030,4012661414„0:14,314,306,11 9660,08/26/05 20:04:52,9178553363,2128792670,4012661912„1:11,314,306,11 9661,08/26/05 20:08:10,4125190000,9178553363,9782359676„0:07,6633,306,163 9662,08/26/05 20:08:13,9178553363„4122969001„0:08,6633,60,163 9663,08/26/05 20:08:30,9178553363,7408024061,4012661256„0:03,314,306,11 9664,08/26/05 20:09:35,9178553363„4012661659„0:00314,342,11 9665,08/26/05 20:12:00,9178553363,2128792670,4012661437„4:53,314,306,11 9666,08/26/05 20:14:08,9178553363„4012661742„0:00314,342,11 9667,08/26/05 20:14:10,9172549726„9178553363„0:02,6633,306,163 9668,08/26/05 21:01:42,6463697984„9178553363„0:03,5050,306,51 9669,08/26/05 23:20:29,9178553363„9178030904„0:43,5854,306,81 9670,08/26/05 23:24:00,9178553363„3409988963„0:38314,306,11 9671,08/27/05 03:40:56,9178553363,9179136283,7879239847„1:13,314,306,11 9672,08/27/05 03:52:36,9178553363„9178030904„1:10,5854,306,81 9673,08/27/05 16:38:06,9178553363„7879239846„1:34,314,306,11 9674,08/27/05 16:38:08,9178553363„9178030821„1:36,5854,306,81 9675,08/27/05 19:02:26,9178553363„3409988963„0:26314,306,11 9676,08/27/05 19:03:13,9178553363„3407741611„0:19,314,306,11 9677,08/27/05 20:58:58,2124448021„9178553363„0:34,6633,60,163 9678,08/27/05 21:09:04,9178553363„9178030904„0:29,5854,306,81 9679,08/27/05 23:30:45,7862466607„9178553363„0:00,6633,60,163 9680,08/27/05 23:30:45,9178553363,7862466607,7879239954„0:02,314,306,11 9681,08/27/05 23:30:46,9178553363,7862466607,9178030821„0:03,5854,306,81 9682,08/28/05 00:13:57,9178553363„9178030904„0:42,5854,306,81 9683,08/28/05 02:39:53,9178553363„7879239903„0:12,314,306,11 9684,08/28/05 02:39:54,9178553363„9178030821„0:14,5854,306,81 9685,08/28/05 15:47:07,9178553363„2844421211„0:00314,306,11 9686,08/28/05 15:48:20,9178553363„2844421491„0:13,314,306,11 9687,08/28/05 15:49:15,9178553363„2844421328„0:493 14,306,11 9688,08/28/05 18:56:40,5056039255„9178553363„0:39314,306,11 9689,08/28/05 20:35:41,7862466607„9178553363„0:02,6633,60,163 9690,08/28/05 20:59:53,8054527254„9178553363„0:03,288306,11 9691,08/29/05 00:59:50,9178553363,6462323311,7879239809„0:35,314,306,11 9692,08/29/05 00:59:51,9178553363,6462323311,9178030821„0:37,5854,306,81 9693,08/29/05 13:41:12,9178553363,2123197775,7879239725„0:45,314,306,11 9694,08/29/05 13:50:17,9178553363,7862466607,2844421335„0:00,314,306,11 9695,08/29/05 13:54:02,7862466607„9178553363„0:13,6633,60,163 9696,08/29/05 13:54:02,9178553363,7862466607,2844421057„0:14,314,306,11 9697,08/29/05 14:30:33,9178553363,9174060001,2844421471„0:08,314,306,11 9698,08/29/05 14:32:19,9178553363,9174060001,2844421141„0:06,314,306,11 9699,08/29/05 15:44:45,9172549726„9178553363„0:01,6633,306,163 9700,08/29/05 16:34:483407752525„9178553363„0:32„60, 9701,08/29/05 16:54:053407752525„9178553363„1:13„60, 9702,08/29/05 17:22:23,9178553363„7879239873„0:00314,342,11 9703,08/29/05 18:10:36,9178553363„9178030904„1:24,5854,306,81 9704,08/29/05 19:00:443407752525„9178553363„0:28„60, SDNY_GM_00001705 fik:///Usadoj.gov/...%20BE%20PRODUCED/SubpoQQNEIDEN21.1An/ReportLandline_2712626.txt[8/4/2020 I:28:38 PM[ EFTA_00115781 EFTA01263955

9705,08/29/05 19:25:38,2318389944„9178553363„1:13,6677,306,86 9706,08/29/05 19:25:38,9178553363,2318389944,7879239906„1:14,314,306,11 9707,08/29/05 19:27:13,2318389944„9178553363„0:50,6677,306,86 9708,08/29/05 19:27:13,9178553363,2318389944,7879239942„0:51,314,306,11 9709,08/29/05 20:16:41,9178553363,2125355611,2844421136„1:06,314,306,11 9710,08/29/05 21:05:46,9178553363„7879239952„0:00,314,342,11 9711,08/29/05 21:05:47,7862466607„9178553363„0:02,6633,60,163 9712,08/29/05 21:06:13,7862466607„9178553363„0:18,6633,60,163 9713,08/29/05 23:48:34,9178553363,9179575341,2844421437„0:19,314,306,11 9714.08/29/05 23:48:35,9179575341„9178553363„0:17,314,306,11 9715.08/30/05 00:09:38,9178553363„2844421122„0:42,314,306,11 9716,08/30/05 00:11:04,9178553363„2844421235„0:28,314,306,11 9717,08/30/05 00:12:15,9178553363„2844421075„0:15,314,306,11 9718,08/30/05 00:13:30,9178553363„2844421101„5:35,314,306,11 9719,08/30/05 13:14:25,9178553363„2844421242„0:28,314,306,11 9720,08/30/05 13:52:14,9178553363,2125355611,2844421167„1:09,314,306,11 9721,08/30/05 14:20:22,9178553363„3409988963„0:28,314,306,11 9722,08/30/05 14:28:01,9178553363,6463198969,7879239793„0:51,314,306.11 9723,08/30/05 14:50:01,9178553363„9178030904„1:57,5854,306,81 9724,08/30/05 17:31:33,9178553363,2127509894,7879239673„0:22,314,306,11 9725,08/30/05 17:31:34,9178553363,2127509894,9178030821„0:23,5854,306,81 9726,08/30/05 18:21:57,2124499570„9178553363„0:50,1,134, 9727,08/31/05 16:11:03,9178553363„5613896874„0:42,288,306,11 9728,08/31/05 16:42:47,9178553363„3407741611„1:16,314,306,11 9729,08/31/05 23:43:49,2813182250,2126962315,9178553363„18:07„60, 9730,08/31/05 23:43:50,2126962315„9178553363„18:06„60, 9731,08/31/05 23:43:54,2813182250„9178553363„18:06,288,110, 9732,09/01/05 00:52:05,9175203106,9178553363,7863939132„1:03,314,306,11 9733,09/01/05 00:56:29,9178553363„2124499570„1:10,9,720, 9734,09/01/05 00:59:09,8087540079,9178553363,5625339681„22:39,5050,306,51 9735,09/01/05 00:59:10,9178553363„8087540079„22:39,314,306,11 9736,09/01/05 02:14:17,9179575341„9178553363„0:58,314,306,11 9737,09/01/05 13:37:36,9178553363„33661100404„2:43,288,306,11 9738,09/01/05 15:59:21,9179575341„9178553363„1:14,314,306,11 9739,09/01/05 19:41:34,9178553363„3407741611„3:47,314,306,11 9740,09/01/05 19:55:24,9178553363„3102109944„0:01,314,306,11 9741,09/01/05 19:55:42,9178553363„3102109944„1:15,314,306,11 9742,09/01/05 22:27:41,4696758950,2126962315,9178553363„6:59,288,60, 9743,09/01/05 22:27:42,2126962315„9178553363„6:59„60, 9744,09/01/05 22:27:56,4696758950„9178553363„6:59,288,110, 9745,09/02/05 02:29:40,9178553363„4402896551„0:47,314,306,11 9746,09/02/05 12:45:36,9197411869„9178553363„0:42,5854,306,81 9747,09/02/05 14:28:33,2124499570„9178553363„0:05,1,134, 9748,09/02/05 16:11:55,9739224000„9178553363„0:54,288,342, 9749,09/02/05 16:11:58,2126962315„9178553363„0:53„60, 9750,09/02/05 16:11:58,9739224000,2126962315,9178553363„0:54,288,60, 9751,09/02/05 16:12:02,9739224000„9178553363„0:53,288,110, 9752,09/02/05 17:33:08,8087540079„9178553363„1:22,5050,306,51 9753,09/02/05 20:06:52,9178553363„5612019062„1:23,288,306,11 9754,09/02/05 21:09:42,9178553363„5612019062„0:20,288,306,11 9755,09/02/05 21:10:31,9178553363„4402896551„0:47,314,306,11 9756,09/02/05 22:21:04,9178553363„7813083269„3:22,288,306,11 9757,09/03/05 00:03:38,9178553363„3102109944„0:49,314,306,11 9758,09/03/05 00:05:09,9178553363„2126962315„0:04,9,720, SDNY_GM_00001708 fik:///Usadoj.gov/...%20BE%20PRODUCED/SubpoQQUET/EEN:VALYReportLandline_2712626.txt[8/4/2020 I:28:38 PM[ EFTA 00115782 EFTA01263956

9759,09/03/05 13:19:46,9178553363„2126962315„0:04,9,720, 9760,09/03/05 14:38:24,9178553363„5617140546„1:04,288306,I1 9761,09/03/05 14:39:56,9175203106,9178553363,5618018839„0:19,314,306,11 9762,09/03/05 14:40:41,9178553363„5617140546„0:15,288306,I1 9763,09/03/05 17:56:00,9178553363„5616623098„1:28,288306,I1 9764,09/03/05 17:58:12,9178553363„5613896874„0:24,288306,11 9765,09/03/05 I7:59:09,9178553363„7865549011„0:40,6633,60,163 9766,09/03/05 17:59:11,9178553363„7862466607„0:36,288306,11 9767,09/03/05 17:59:11,9178553363„7879239808„0:37,6633,60,163 9768,09/03/05 17:59:12,7862466607,9178553363,8056377243„0:39,5854,306,81 9769,09/03/05 18:26:33,7862466607„9178553363„1:05,6633,60,163 9770,09/03/05 18:26:35,9178553363,7862466607,3477890867„1:06,314,306.11 9771,09/03/05 20:20:41,9178553363„4348066442„0:06314,306,11 9772,09/05/05 23:51:22,9178553363,9175536618,689411462„0:22,288,306,11 9773,09/05/05 23:54:19,9178553363,9175536618,689411486„1:30,288,306,1 I 9774,09/06/05 07:53:20,9178553363„689411451„6:42,288,306,11 9775,09/07/05 03:41:38,9178553363,2125356831,689411464„8:44,288,306,11 9776,09/07/05 15:00:47,9178553363„689411493„0:00,288,342,11 9777,09/07/05 15:19:39,9178553363,2123270724,689411470„0:24,288,306,11 9778,09/07/05 15:20:45,9178553363,2123274200,689411401„0:08,288,306,11 9779,09/07/05 16:10:47,9178553363,5054761844,689411487„0:07,288,306,1 I 9780,09/07/05 17:58:25,9178553363,2123197776,689411422„1:47,288306,11 9781,09/07/05 18:37:56,9178553363,5613122660,689411496„0:25,288,306,11 9782,09/07/05 20:06:34,9178553363,5054761844,689411438„1:28,288306,Il 9783,09/07/05 22:35:06,9178553363,6462323311,689411479„0:51,288,306,1I 9784,09/08/05 15:08:53,9178553363„689411479„0:00,288,342,11 9785,09/08/05 17:24:45,9178553363„689411454„0:00,288,342,11 9786,09/08/05 17:46:47,9178553363,9175978141,689411480„0:11,288,306,11 9787,09/08/05 17:47:43,9178553363,9175978141,689411465„0:07,288306,11 9788,09/08/05 22:01:05,9178553363,5615740400,689411409„0:37,288306,11 9789,09/09/05 17:12:12,9178553363,9197411869,689411493„1:13,288,306,11 9790,09/09/05 17:12:15,9197411869„9178553363„1:11,5854,306,81 9791,09/09/05 17:14:20,9178553363,9197411869,689411430„0:08,288,306,11 9792,09/09/05 17:14:23,9197411869„9178553363„0:06,5854,306,81 9793,09/10/05 01:10:10,9178553363,7542454668,689411402„0:52,288,306,11 9794,09/10/05 15:17:02,9178553363,33633582532,689411453„0:15,288,306,11 9795,09/10/05 18:20:11,9178553363,9197411869,689411489„0:19,288,306,11 9796,09/10/05 18:20:14,9197411869„9178553363„0:17,5854,306,81 9797,09/10/05 18:52:03,9178553363„5616557626„0:33,314,306,11 9798,09/10/05 19:09:54,9178553363,9178043288,347789085I„ I :38,314,306,11 9799,09/10/05 20:46:33,9178553363„7408024061„1:28,288,306,11 9800,09/10/05 22:33:22,9174769463„9178553363„0:06,6633,60,163 9801,09/10/05 22:34:14,9174769463„9178553363„0:43,6633,60,163 9802,09/10/05 23:35:40,9178553363„5616557626„1:23,2,343, 9803,09/10/05 23:35:43,9178553363„5616557626„1:22,288306,I1 9804,09/11/05 15:14:19,2126962315„9178553363„0:41„60, 9805,09/11/05 15:14:20,5126910010,2126962315,9178553363„0:41„60, 9806,09/11/05 15:14:21,5126910010„9178553363„0:40,288,110, 9807,09/11/05 15:55:50,9178253694,9178553363,7879239907„0:44,314,306,11 9808,09/11/05 20:33:24,9178553363„340774161 I „2:10,314,306,I1 9809,09/11/05 22:12:29,9178553363„3407741611„0:46314,306,11 9810,09/12/05 01:35:43,2019058756,9178553363,5421354184,8778770987,12:33,288,100, 9811,09/12/05 20:46:333407752525„9178553363„0:26„60, 9812,09/12/05 20:50:35,9178553363,,3407741611,,0:I5314306,11 SDNY_GM_00001707 file://iUm.doj.goy/...%20BE%20PRODUCED/SubpoeQQINAE/D0EN2111/AL/ReporlLandline_2712626.M1[8/4/2020 1:28:38 PMI EFTA_00115783 EFTA01263957

9813,09/12/05 20:51:14,9178553363„3407752525„4:17,314,306,11 9814,09/12/05 21:05:36,9178553363„2124499570„7:31,9,720, 9815,09/13/05 00:14:32,8087540079„9178553363„1:10,5050,306,51 9816,09/13/05 01:45:09,9178553363„8087540079„0:05,314,306,11 9817,09/13/05 01:48:46,9178553363„8087540079„1:03,314,306,11 9818,09/13/05 03:32:32,9172549726„9178553363„0:03,6633,60,163 9819,09/13/05 03:33:08,9172549726„9178553363„3:23,6633,60,163 9820,09/13/05 18:14:44,2124499570„9178553363„0:36,1,134, 9821,09/13/05 21:46:44,9178553363„2124499570„4:49,9,720, 9822,09/14/05 12:25:36,9178553363„3473078503„0:37,6633,60,163 9823,09/14/05 12:25:40,9178553363„5613175844„0:36,288,306,11 9824,09/14/05 12:30:20,9178553363„3473078492„0:52,6633,60,163 9825,09/14/05 12:30:20,9178553363„7862466607„0:52,288,306,11 9826,09/14/05 13:03:28,7862466607,9178553363,7865549011„0:23,6633,306,163 9827,09/14/05 13:03:29,9178553363„3473078609„0:22,6633,60,163 9828,09/14/05 13:03:29,9178553363„7862466607„0:21,288,306,11 9829,09/14/05 16:28:26,9178553363„9178030904„1:28,314,306,11 9830,09/14/05 16:29:02,9178553363,2127509896,8574982288„0:52,314,306,11 9831,09/14/05 16:42:46,9178553363,2123197775,6173011950„1:50,314,306,11 9832,09/14/05 17:28:52,9178553363„9178030904„0:30,314,306,11 9833,09/14/05 17:43:55,9178553363„9178030904„1:10,314,306,11 9834,09/14/05 18:02:31,9178553363,2128389514,8574982039„0:39,314,306,11 9835,09/14/05 18:05:59,9178553363„2127465410„2:20,288,306,11 9836,09/14/05 18:14:51,9178553363„9174769463„4:05,314,306,11 9837,09/14/05 18:22:38,9178553363,9172049696,8574982019„1:36,314,306,11 9838,09/14/05 18:36:56,9178553363„8087540079„1:17,314,306,11 9839,09/14/05 18:42:47,9178553363„9178030904„4:53,314,306,11 9840,09/14/05 19:15:31,9178553363„9172049696„1:32,314,306,11 9841,09/14/05 19:30:35,9178553363„8574982217„0:17,2,343, 9842,09/14/05 19:30:37,9178553363,2127465410,8574982217„0:17,314,306,11 9843,09/14/05 19:39:32,9178553363„9178030904„1:03,314,306,11 9844,09/14/05 19:43:07,9178553363„447785770009„0:34,288,306,11 9845,09/14/05 20:04:30,9178553363,2127501178,8574982147„0:49,314,306,11 9846,09/14/05 20:05:18,9178553363,2127509791,8574982265„0:21,314,306,11 9847,09/14/05 20:18:56,9178553363,2128389514,8574982153„3:13,314,306,11 9848,09/14/05 21:02:23,9178553363,6174951953,8574982281„1:36,314,306,11 9849,09/14/05 21:05:12,9178553363,2127501176,8574982162„0:12,314,306,11 9850,09/14/05 21:08:12,9178553363„5613175844„0:19,288,306,11 9851,09/14/05 21:13:42,9178553363„9175203106„0:03,314,306,11 9852,09/14/05 21:35:25,9178553363,2127509894,8574982277„0:57,314,306,11 9853,09/14/05 21:39:32,9178553363,2127441600,8574982255„0:57,314,306,11 9854,09/14/05 21:42:52,9178553363„9172049696„0:27,314,306,11 9855,09/14/05 21:54:05,9178553363,9172049696,8574982013„0:30,314,306,11 9856,09/14/05 22:17:05,9178553363,3100000000,8574982281„2:12,314,306,11 9857,09/14/05 22:30:38,971506448444„9178553363„0:37,6633,60,163 9858,09/14/05 22:32:25,9178553363„9178030904„1:05,314,306,11 9859,09/14/05 22:40:13,9178553363„8574982083„0:00,314,342,11 9860,09/14/05 22:40:14,2013029324„9178553363„1:07,288,60, 9861,09/14/05 23:27:15,9178553363„9144987055„0:55,6633,60,163 9862,09/14/05 23:27:18,9178553363„5613175844„0:55,288,306,11 9863,09/14/05 23:38:17,740802A061,9178553363,4122969001„0:37,6633,306,163 9864,09/14/05 23:38:17.9178553363„7408024061„0:36,288,306,11 9865,09/15/05 00:12:59.9178553363„551181358000„0:49,288,306,11 9866,09/15/05 00:17:50,9178553363„7408024061„0:29,288,306,11 SDNY_GM_00001708 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQuNAEIDEN2I/AL/ReportLandline_2712626.txt[8/4/2020 I:28:38 PM[ EFTA_0O115784 EFTA01263958

9867,09/15/05 15:47:32,8087540079„9178553363„1:03,5050,306,51 9868,09/15/05 18:16:23,2124499570„9178553363„0:02,1,134, 9869,09/15/05 18:17:09,2124499570„9178553363„0:01,1,134, 9870,09/15/05 19:54:01,9178553363„8087540079„0:15,314,306,11 9871,09/16/05 01:15:56,9178553363„7862466607„0:09,288,306,11 9872,09/16/05 13:36:08,9178553363„2125337910„0:00,9,720, 9873,09/16/05 13:36:32,9178553363„2125337910„0:36,9,720, 9874,09/16/05 15:35:16,9178553363„8087540079„0:42,314,306,11 9875,09/16/05 16:18:39,7408024061,9178553363,4122969001„0:41,6633,306,163 9876,09/16/05 16:18:40,9178553363„7408024061„0:41,288,306,11 9877,09/16/05 20:37:23,9178553363„2124499570„0:22,9,720, 9878,09/16/05 21:08:19,8087540079,9178553363,6469429543„2:25,5050,306,51 9879,09/16/05 21:08:20,9178553363„8087540079„2:25,314,306,11 9880,09/16/05 22:06:20,9178553363„8087540079„0:35,314,306,11 9881,09/17/05 00:27:44,9178553363„8087540079„0:04,314,306,11 9882,09/17/05 00:36:27,9178553363„8087540079„0:17,314,306,11 9883,09/17/05 15:50:26,9178553363„3102109944„0:48,314,306,11 9884,09/17/05 16:42:08,2126962315„9178553363„0:38„60, 9885,09/17/05 16:42:09,2054211800,2126962315,9178553363„0:39,288,60,1 9886,09/17/05 16:42:13,2054211800„9178553363„0:38,288,110, 9887,09/17/05 18:19:30,7408024061,9178553363,4122969001„0:41,6633,306,163 9888,09/17/05 18:19:31,9178553363„7408024061„0:41,288,306,11 9889,09/17/05 18:32:24,9178553363„551181358000„0:00,288,342,11 9890,09/17/05 19:19:14,9178553363„7408024061„0:48,288,306,11 9891,09/17/05 20:17:45,4125190000,9178553363,3473078683„2:54,6633,306,163 9892,09/17/05 20:17:45,9178553363„7408024061„2:54,288,306,11 9893,09/17/05 21:38:48,9178553363„7408024061„0:46,288,306,11 9894,09/17/05 21:48:49,9178553363„8087540079„6:44,314,306,11 9895,09/18/05 13:51:53,9178553363„7408024061„3:11,288,306,11 9896,09/18/05 13:59:09,9178553363„5617140546„0:28,288,306,11 9897,09/18/05 13:59:49,9178553363„5613247996„0:24,288,306,11 9898,09/18/05 14:05:35,9178553363„5616623098„1:27,288,306,11 9899,09/18/05 14:16:42,9178553363„7408024061„1:09,288,306,11 9900,09/18/05 14:21:14,9178553363„5616557626„1:14,288,306,11 9901,09/18/05 14:45:21,9178553363„5613021844„0:39,288,306,11 9902,09/18/05 14:51:00,9178553363„3473078353„1:59,6633,60,163 9903,09/18/05 14:51:00,9178553363„7862466607„1:59,288,306,11 9904,09/18/05 16:03:36,9178553363„3473078416„1:38,6633,60,163 9905,09/18/05 16:03:37,9178553363„7862466607„1:38,288,306,11 9906,09/18/05 17:11:10,9178553363„5613896874„0:32,288,306,11 9907,09/18/05 20:11:24,9178553363„5613896874„0:35,288,306,11 9908,09/18/05 20:15:45,5613021844„9178553363„0:45,748,60,51 9909,09/18/05 20:31:37,9178553363„7408024061„0:56,288,306,11 9910,09/18/05 21:11:13,8087540079,9178553363,6469429595„0:27,5050,306,51 9911,09/18/05 21:11:14,9178553363„8087540079„0:26,314,306,11 9912,09/18/05 21:18:00,9178553363„5613247996„0:17,288,306,11 9913,09/18/05 21:38:36,9178553363„7408024061„0:12,288,306,11 9914,09/19/05 13:14:19,9178553363,8087540079,5618018843„0:51,314,306,11 9915,09/19/05 13:42:29,9178553363„5618018729„4:36,314,306,11 9916,09/19/05 14:00:11,7862466607„9178553363„0:48,6633,60,163 9917,09/19/05 14:29:42,9178553363,5618013590,5618018712„1:05,314,306,11 9918,09/19/05 14:46:49,9178553363,2127501178,5618018991„2:50,314,306,11 9919,09/19/05 15:46:03,9178553363,5613247996,5618018817„0:28,314,306,11 9920,09/19/05 17:35:02,7862466607„9178553363„0:23,6633,60,163 SDNY_GM_00001709 file:///Usa.cloj.goy/...%20BE%20PRODUCED/Subpoecb2QuNAFSD0EN211/ASSVRepor1Landline_2712626.1x1[8/4/2020 1:28:38 PM[ EFTA_00115785 EFTA01263959

9921,09/19/05 17:44:08,9178553363„2128799366„0:29,288,306,11 9922,09/19/05 17:55:28,9178553363,5616557626,5618018847„0:23,314,306.1 I 9923,09/19/05 18:01:40,9178553363,5617765679,5618018914„1:28,314,306.11 9924,09/19/05 18:24:49,9178553363„7862466607„0:25,314,306,11 9925,09/19/05 21:43:30,9178553363,2125353030,5618018844„1:35,314,306,11 9926,09/19/05 22:54:28,9178553363,2128792670,5618018790„0:58,314,306,11 9927,09/20/05 01:20:10,7862466607„9178553363„0:31,6633,60,163 9928,09/20/05 02:19:02,7862466607„9178553363„0:02,6633,60,163 9929,09/20/05 02:20:10,2124448021„9178553363„0:03,6633,60,163 9930,09/20/05 02:38:43,7862466607„9178553363„0:02,6633,60,163 9931,09/20/05 04:10:38,9178553363,5616353454,5618018966„0:35,314,306,1 I 9932,09/20/05 13:25:45,9178553363,2127509791,5618018952„0:28,314,306.11 9933,09/20/05 13:28:33,9178553363,2128389514,5618018991„1:45,314,306.11 9934,09/20/05 13:39:40,9178553363,7862466607,5618018942„0:19,314,306.11 9935,09/20/05 13:39:41,7862466607„9178553363„0:18,6633,60,163 9936,09/20/05 13:47:37,9178553363,2127501176,5618018957„0:48,314,306.11 9937,09/20/05 14:41:55,9178553363,6463697984,5618018759„1:03,314,306.11 9938,09/20/05 14:44:47,9178553363,2127509894,5618018752„0:20,314,306.11 9939,09/20/05 15:56:55,9178553363,5167592661,5618018918„2:13,314,306.11 9940,09/20/05 16:14:45,2124499570„9178553363„0:25,1,134, 9941,09/20/05 16:27:53,9178553363,2127501178,5618018956„0:02,314,306,11 9942,09/20/05 16:28:12,9178553363,2127509896,5618018941„0:38,314,306,11 9943,09/20/05 16:29:08,9178553363„2124499570„11:03,288,306,11 9944,09/20/05 16:29:13,9178553363„2124499570„11:03,288,119, 9945,09/20/05 16:48:51,9178553363,8087540079,5618018783„0:20,314,306,11 9946,09/20/05 16:49:33,9178553363„8087540079„0:04,288,306,11 9947,09/20/05 17:20:06,9178553363,5613090079,5618018993„0:17,314,306.11 9948,09/20/05 18:01:33,9178553363„7862466607„0:28,314,306,11 9949,09/20/05 19:19:39,9178553363,6465522805,5618018797„2:08,314,306.11 9950,09/20/05 19:22:07,9178553363,2128389514,5618018706„0:41,314,306.11 9951,09/20/05 19:43:02,9178553363,2128389514,5618018851„1:30,314,306.11 9952,09/20/05 19:46:36,7862466607„9178553363„0:45,6633,60,163 9953,09/20/05 19:46:36,9178553363,7862466607,5618018834„0:46,314,306.11 9954,09/20/05 20:00:51,9178553363„5618018815„0:00,314,342,11 9955,09/20/05 20:02:09,9178553363,2127501178,5618018937„0:29,314,306,11 9956,09/20/05 20:36:29,9178553363„5618018762„0:00,314,342,11 9957,09/20/05 22:00:27,7862466607„9178553363„0:16,6633,60,163 9958,09/20/05 23:20:58,5613175844„9178553363„0:26,6633,60,163 9959,09/20/05 23:21:00,9178553363,5613175844,5618018984„0:27,314,306,11 9960,09/20/05 23:22:02,9178553363„5614529102„0:29,6633,60,163 9961,09/20/05 23:22:03,4125190000,9178553363,5614529102„0:29,6633,306,163 9962,09/20/05 23:22:03,9178553363„7408024061„0:29,288,306,11 9963,09/20/05 23:22:37,5613175844„9178553363„0:15,6633,60,163 9964,09/20/05 23:22:39,9178553363,5613175844,5618018842„0:16,314,306,11 9965,09/20/05 23:23:17,5613175844„9178553363„0:10,6633,60,163 9966,09/20/05 23:23:19,9178553363,5613175844,5618018730„0:11,314,306,11 9967,09/21/05 02:38:55,9178553363„9178030904„0:12,5854,306,81 9968,09/21/05 02:41:42,9178553363„6465522805„0:51,5854,306,81 9969,09/21/05 04:13:33,9178553363,2128799366,2844421418„0:40,314,306,11 9970,09/21/05 04:18:45,9178553363,2128799366,2844421189„0:03,314,306.11 9971,09/21/05 04:45:09,9178553363„9178030904„0:35,5854,306,81 9972,09/21/05 10:51:22,9178553363,9176769230,2844421006„0:08,314,306.11 9973,09/21/05 14:47:32,9178553363„9178030904„0:01,5854,306,81 9974,09/21/05 14:48:32,9178553363„9178030904„1:06,5854,306,81 SDNY_GM_00001710 lik:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQturlET/CD0EN21.1aLYRepoctLandline_2712626.txt18/4/2020 1:28:38 PMI EFTA_00115786 EFTA01263960

9975,09/21/05 16:46:42,2121784039„9178553363„0:00,1,309, 9976,09/21/05 17:24:12,9178553363,9174060001,2844421285„0:14,314,306,11 9977,09/21/05 17:26:54,9178553363,9174060001,2844421204„0:09,314,306,11 9978,09/21/05 17:45:38,9178553363,5618188361,2844421258„0:10,314,306,11 9979,09/21/05 17:47:00,9178553363,5616557626,2844421141„0:01,314,306,11 9980,09/21/05 17:47:44,9178553363,5616557626,2844421247„0:18,314,306,11 9981,09/21/05 18:02:38,9178553363,6174953932,2844421151„0:05,314,306,11 9982,09/21/05 18:03:24,9178553363,6174953932,2844421383„0:40,314,306,11 9983,09/21/05 18:14:52,9178553363„2844421090„0:00,314,306,11 9984,09/21/05 18:15:34,9178553363„2844421475„0:50,314,306,11 9985,09/21/05 18:17:59,9178553363,2127509791,2844421183„0:09,314,306,11 9986,09/21/05 18:19:00,9178553363,2127509791,2844421320„0:05,314,306,11 9987,09/21/05 18:23:46,9178553363,6174953932,2844421010„1:26,314,306,11 9988,09/21/05 18:50:25,2121784039„9178553363„0:38,1,309, 9989,09/21/05 22:56:19,9178553363„9178030904„0:01,5854,306,81 9990,09/21/05 23:00:29,9178553363„9178030904„0:15,5854,306,81 9991,09/21/05 23:00:48,9178553363„9178030904„0:50,5854,306,81 9992,09/22/05 02:24:10,3407740056„9178553363„0:24„60, 9993,09/22/05 15:03:10,2121784039„9178553363„0:03,1,309, 9994,09/22/05 15:04:10,9178553363,9178686145,7879239950„1:06,314,306,11 9995,09/22/05 19:03:49,2124499570„9178553363„0:01,1,134, 9996,09/22/05 21:19:22,9178553363„2844421364„1:22,314,306,11 9997,09/22/05 21:19:37,3407768500„9178553363„0:00„129, 9998,09/22/05 21:20:17,3407768500„9178553363„0:05„129, 9999,09/22/05 21:20:19,9178553363„2844421266„0:06,314,306,11 10000,09/23/05 14:46:25,3407768500„9178553363„0:45„129, 10001,09/23/05 14:53:21,3407768500„9178553363„0:03„129, 10002,09/23/05 17:47:48,9178553363,3902837266,2844421250„0:05,314,306,11 10003,09/23/05 18:05:26,9178553363„2844421461„0:00,314,342,11 10004,09/23/05 18:05:59,9178553363„2844421485„0:33,314,306,11 10005,09/23/05 18:34:36,9178553363,2127509791,2844421187„0:01,314,306,Il 10006,09/23/05 23:57:39,9178553363„9178030904„1:25,5854,306,8I 10007,09/24/05 01:42:00,5124787000„9178553363„0:24„129, 10008,09/24/05 10:23:18,9178553363„9178030904„0:11,5854,306,81 10009,09/24/05 16:09:13,9178553363„7408024061„0:16,288,306,11 10010,09/24/05 16:09:40,9178553363„7408024061„0:08,288,306,11 10011,09/24/05 16:10:00,9178553363„740802A061„0:09,288,306,11 10012,09/24/05 16:33:10,7032369157,2126962315,9178553363„20:43,288,60,1 10013,09/24/05 16:33:11,2126962315„9178553363„20:42„60, 10014,09/24/05 16:33:17,7032369157„9178553363„20:42,288,110, 10015,09/24/05 16:55:00,9178553363„3102109944„1:00,314,306,11 10016,09/24/05 18:04:21,2019058756,9178553363,6313680220,8778770987,9:04,288,100, 10017,09/24/05 20:42:58,2126962315„9178553363„5:42„60, 10018,09/24/05 20:42:59,2054211800,2126962315,9178553363„5:42,288,60,1 10019,09/24/05 20:43:03,2054211800„9178553363„5:41,288,110, 10020,09/24/05 22:26:35,3015569275,2126962315,9178553363„0:04,288,60, 10021,09/24/05 22:26:36,2126962315„9178553363„0:03„60, 10022,09/24/05 22:26:36,3015569275„9178553363„0:04,288,342, 10023,09/24/05 22:26:41,3015569275„9178553363„0:03,288,110, 10024,09/25/05 01:08:40,7408024061,9178553363,4122969001„1:18,6633,306,163 10025,09/25/05 01:08:41,9178553363„7408024061„1:17,288,306,11 10026,09/25/05 14:18:30,7862466607„9178553363„0:08,6633,60,163 10027,09/25/05 16:14:43,9178553363„9175767664„0:50,314,306,11 10028,09/25/05 16:19:32,9178553363„2127729416„0:19,288,306,11 SDNY_GM_00001711 fik://illsadoj.gov/...%20BE%20PRODUCED/SubpoeQQtNETIEIEN21.1Nn/ReportLandline_2712626.txt[8/4/2020 I:28:38 PM[ EFTA_00115787 EFTA01263961

10029,09/25/05 16:33:56,9178553363„9546472020„0:46,288,306,11 10030,09/25/05 16:35:17,9178553363„9177169111„0:40,314,306,11 10031,09/25/05 17:19:38,9178553363„9178030904„0:24,314,306,11 10032,09/25/05 18:53:34,9178553363„9175767664„0:28,288,306,11 10033,09/25/05 19:26:09,9178553363„6465522805„2:12,288,306,11 10034,09/25/05 20:05:30,9178553363„6144063737„0:14,314,306,11 10035,09/25/05 20:06:16,9178553363„9178686145„0:18,314,306,11 10036,09/25/05 20:15:37,9178553363,9175203106,6146700918„3:13,314,306,I1 10037,09/25/05 20:15:40,9175203106„9178553363„3:12,314,306,11 10038,09/25/05 20:21:01,9178553363„9175203106„0:03,314,306,11 10039,09/25/05 20:21:24,9178553363„9175203106„0:40,288,306,11 10040,09/25/05 20:22:36,9178553363„9175203106„0:56,288,306,11 10041,09/25/05 20:24:00,9178553363„9178686145„1:26,288,306,11 10042,09/25/05 20:28:20,9178553363„9179754500„0:15,314,306,11 10043,09/25/05 21:02:41,9178553363„2127729416„0:39,288,306,11 10044,09/25/05 22:32:00,9175203106,9178553363,2244206872„3:45,314,306,11 10045,09/26/05 01:21:52,9178553363„3473078529„1:09,6633,60,163 10046,09/26/05 01:21:53,9178553363„7862466607„1:09,288,306,11 10047,09/26/05 12:27:55,7862466607,9178553363,7865549011„0:13,6633,306,163 10048,09/26/05 12:27:56,9178553363„3473078125„0:11,6633,60,163 10049,09/26/05 12:27:57,9178553363„7862466607„0:10,288,306,11 10050,09/26/05 16:39:43,9178553363„37068443002„3:52,288,306,11 10051,09/26/05 20:42:53,2124499570„9178553363„0:38,1,134, 10052,09/26/05 21:08:51,9178553363„2124499570„0:32,9,720, 10053,09/26/05 23:41:43,7862466607,9178553363,7865549011„0:37,6633,306,163 10054,09/26/05 23:41:43,9178553363„6466911697„0:36,6633,60,163 10055,09/26/05 23:41:44,9178553363„7862466607„0:35,288,306,11 10056,09/27/05 15:40:14,9178553363„7408024061„2:29,288,306,11 10057,09/27/05 17:21:23,9178553363„2124499570„0:09,9,720, 10058,09/27/05 18:38:29,9178553363„6179598468„1:22,6633,60,163 10059,09/27/05 18:38:29,9178553363„7862466607„1:22,288,306,11 10060,09/27/05 19:01:44,9178553363„6179598125„2:15,6633,60,163 10061,09/27/05 19:01:45,9178553363„7862466607„2:15,288,306,11 10062,09/27/05 2I:33:00,2124499570„9178553363„0:32,1,134, 10063,09/29/05 15:16:23,9542960680„9178553363„0:21,6633,60,163 10064,09/29/05 15:16:26„,9178553363„0:21,2,343, 10065,09/29/05 15:26:08,7408024061,9178553363,4122969001„1:10,6633,306,163 10066,09/29/05 15:26:09,9178553363„7408024061„1:08,288,306,11 10067,09/29/05 16:08:57,9178553363„7813083269„0:32,288,306,11 10068,09/29/05 16:43:29,9178553363„5613247996„0:57,288,306,11 10069,09/29/05 16:48:01,9178553363„5613247996„0:16,288,306,11 10070,09/29/05 18:16:22,9178553363„3102109944„0:07,2,343, 10071,09/29/05 18:16:23,9178553363„3102109944„0:07,314,306,11 10072,09/29/05 20:08:30,4125190000,7408024061,9178553363„0:19,6633,306,163 10073,09/29/05 20:29:41,9541781026„9178553363„0:35,1,309, 10074,09/29/05 23:49:39,9178553363„3473078577„0:23,6633,60,163 10075,09/29/05 23:49:40,9178553363„7862466607„0:23,288,306,11 10076,09/29/05 23:57:02,9178553363„3102109944„0:54,314,306,11 10077,09/30/05 02:36:03,9178553363„3102109944„2:25,314,306,11 10078,09/30/05 18:46:42,2124499570„9178553363„0:11,1,134, 10079,09/30/05 18:49:57,9178553363„2124499570„7:17,9,720, 10080,09/30/05 21:57:59,2124499570„9178553363„0:01,1,134, 10081,09/30/05 23:15:24,9178553363„447836747546„0:03,288,306,11 10082,10/01/05 13:34:23,9178553363„5616353454„0:18,314,306,11 SDNY_GM_00001712 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQOuNAEIDEN2IJALYReportLandline_2712626.txt[8/4/2020 I:28:38 PMI EFTA_0O1 15788 EFTA01263962

10083,10/01/05 13:45:36,9178553363„5616557626„0:26,314,306,11 10084,10/01/05 13:46:49,9178553363„5616557626„0:25,2,343, 10085,10/01/05 13:46:49,9178553363„5616557626„0:25,314,306,11 10086,10/01/05 15:16:56,9178553363„5615740400„1 :21,314,306,11 10087,10/01/05 15:46:42,7408024061„9178553363„1:34,6633,60,163 10088,10/02/05 01:44:09,9178553363„5616557626„1:31,288,306,11 10089,10/02/05 01:47:08,9178553363„5618562617„1:00,288,306,11 10090,10/02/05 13:10:11,9172049696„9178553363„0:03,6633,60,163 10091,10/02/05 14:31:46,5617768748„9178553363„0:24,288,60, 10092,10/02/05 14:34:37,9178553363„5616557626„0:47,288,306,11 10093,10/02/05 14:36:00,9178553363„3102109944„0:52,314,306,11 10094,10/02/05 15:05:46,9178553363„447836747546„0:03,288,306, I 10095,10/02/05 15:22:29,9178553363„7634420904„0:05,314,306,11 10096,10/02/05 15:40:54,9178553363„5618562617„0:06,288,306,11 10097,10/02/05 15:42:55,9178553363„5613247996„0:21,288,306,11 10098,10/02/05 15:43:36,9178553363„5616557626„0:24,288,306,11 10099,10/02/05 15:58:13,9178553363„447836747546„0:02,288,306,11 10100,10/02/05 15:59:20,9178553363„9197411869„37:44,288,306,11 10101,10/02/05 19:04:06,9178553363„5616557626„4:24,288,306,11 10102,10/02/05 21:50:47,9178553363„3102109944„1:37,314,306,11 10103,10/02/05 21:54:10,9178553363„3102109944„0:02,314,306,11 10104,10/02/05 21:54:28,9178553363„3102109944„0:02,314,306,11 10105,10/02/05 22:03:17,9178553363„3102109944„0:23,314,306,11 10106,10/03/05 01:38:51,9178553363„5616623098„0:38,288,306,11 10107,10/03/05 01:48:21,5616623098„9178553363„1:27,6398,306,45 10108,10/03/05 01:48:22,5616623098„9178553363„1:27,2,343, 10109,10/03/05 13:07:31,9178553363„5613021844„0:43,288,306,11 10110,10/03/05 13:10:36,9178553363„5613896874„0:39,288,306,11 10111,10/03/05 13:14:16,9178553363„7862466607„0:34,288,306,11 10112,10/03/05 13:38:15,9178553363„5613247996„0:24,288,306,11 10113,10/03/05 13:39:16,9178553363„5616550995„6:00,288,306,11 10114,10/03/05 13:57:26,9178553363„5616557629„2:40,288,306,11 10115,10/03/05 16:38:53,7862466607„9178553363„0:33,6633,60,163 10116,10/03/05 18:46:06,9541781026„9178553363„0:38,1,309, 10117,10/03/05 19:48:49,9178553363„33155280820„8:13,288,306,11 10118,10/03/05 20:00:30,9178553363„4122969001„1:00,6633,60,163 10119,10/03/05 20:00:32,4125190000,9178553363,5614529046„0:58,6633,306,163 10120,10/03/05 20:00:32,9178553363„7408024061„0:57,288,306,11 10121,10/03/05 20:01:48,9178553363„5613247996„0:33,2,343, 10122,10/03/05 20:01:50,9178553363„5613247996„0:32,288,306,11 10123,10/03/05 20:40:54,7862466607„9178553363„0:33,6633,60,163 10124,10/03/05 23:27:41,9178553363„5616557626„0:25,288,306,11 10125,10/03/05 23:28:49,9178553363„4122969001„0:40,6633,60,163 10126,10/03/05 23:28:52,4125190000,9178553363,5614529620„0:39,6633,306,163 10127,10/03/05 23:28:52,9178553363„7408024061„0:38,288,306,11 10128,10/04/05 01:15:07,7408024061„9178553363„1:43,6633,60,163 10129,10/04/05 01:48:24,2153464999„9178553363„0:04,288,342, 10130,10/04/05 01:48:32,2126962315„9178553363„0:03„60, 10131,10/04/05 01:48:32,2153464999,2126962315,9178553363„0:04,288,60, 10132,10/04/05 01:48:35,2153464999„9178553363„0:03,288,110, 10133,10/04/05 13:29:17,9178553363„2123274200„0:25,288,306,11 10134,10/04/05 13:49:11,9178553363„5616557626„2:31,288,306,11 10135,10/04/05 14:33:56,9178553363„5616557626„0:21,288,306,11 10136,10/04/05 14:35:01,9178553363„4122969001„0:28,6633,60,163 SDNY_GM_00001713 file://itImloj.goy/...%20BE%20PRODUCED/SubpoQQWNAFITEN2D-AL/ReporILandline_2712626.1x1[8/4/2020 1:28:38 PMI EFTA_00115789 EFTA01263963

10137,10/04/05 14:35:04,4125190000,9178553363,5614529039„0:27,6633,306,163 10138,10/04/05 14:35:04,9178553363„7408024061„0:26,288,306,11 10139,10/04/05 14:44:12,4125190000,9178553363,5614529642„0:27,6633,306,163 10140,10/04/05 14:44:13,9178553363„7408024061„0:26,288,306,11 10141,10/04/05 14:58:51,9178553363„5613136730„0:36,288,306,11 10142,10/04/05 15:16:49,9178553363„5616550995„0:16,314,306,11 10143,10/04/05 15:27:23,9178553363„2123274200„4:20,288,306,11 10144,10/04/05 18:49:29,7862466607,9178553363,7865549011„0:12,6633,306,163 10145,10/04/05 18:49:30,9178553363„3473078582„0:11,6633,60,163 10146,10/04/05 18:49:31,9178553363„7862466607„0:10,288,306,11 I0147,10/04/05 18:50:51,9178553363„3473078611„1:36,6633,60,163 I0148,10/04/05 18:50:52,9178553363„7862466607„1:36,288,306,11 10149,10/04/05 23:02:52,9178553363„3102109944„0:08,314,306,11 10150,10/04/05 23:54:05,9178553363„8087540079„1:07,314,306,11 10151,10/05/05 13:48:29,9178553363„3407741611„0:52,314,306,11 10152,10/05/05 20:10:27,3109183076„9178553363„2:00,288,306,11 10153,10/05/05 20:31:38,9178553363„2124499570„2:20,9,720, 10154,10/05/05 21:47:15,9178553363„33155280820„0:48,288,306,11 10155,10/06/05 13:00:42,7408024061,9178553363,4122969001„0:09,6633,306,163 10156,10/06/05 13:00:43,9178553363„740802A061„0:07,288,306,11 10157,10/06/05 15:14:49,9178553363„2123264010„7:07,9,720, 10158,10/06/05 17:55:21,9178553363„9178553363„0:01,314,306,11 10159,10/06/05 18:09:45,9178553363,9178043288,7863939313„2:32,314,306,11 10160,10/06/05 18:29:53,9178553363,2127501178,7863939316„0:31,314,306,11 10161,10/06/05 18:36:47,9178553363,2123270724,7863939305„0:38,314,306,11 10162,10/06/05 18:59:52,9178553363,9179575341,7863939191„7:28,314,306,11 10163,10/06/05 19:10:52,9178553363,2127509894,7863939370„0:54,314,306,11 10164,10/06/05 20:28:04,9178553363,2125355611,7863939268„2:49,314,306,11 10165,10/06/05 20:37:33,9178553363„2125356833„1:29,288,306,11 10166,10/06/05 21:39:23,9178686145,9178553363,7864781438„0:19,314,306,11 10167,10/06/05 21:45:23,9178553363„7863939289„0:00,314,342,11 10168,10/06/05 21:53:34,7862466607„9178553363„0:02,6633,60,163 10169,10/06/05 21:53:57,7862466607„9178553363„0:26,6633,60,163 10170,10/06/05 21:53:57,9178553363,7862466607,7863939147„0:27,314,306,11 10171,10/06/05 21:54:44,9178553363,3053716423,7863939381„1:15,314,306,I1 10172,10/06/05 22:28:29„,9178553363„0:01,2,343, 10173,10/06/05 22:28:29,7862466607„9178553363„0:01,6633,60,163 10174,10/06/05 22:40:34,7862466607„9178553363„0:01,6633,60,163 10175,10/06/05 22:58:57,9178553363„7863939288„0:00,314,342,11 10176,10/06/05 23:02:05,9178553363„9173628787„0:09,314,306,11 10177,10/06/05 23:03:23,9178686145,9178553363,7863760460„0:32,314,306,11 10178,10/07/05 01:26:30,7862466607„9178553363„0:29,6633,60,163 10179,10/07/05 02:00:39,9178553363„9178553363„1:58,5854,306,8I 10180,10/07/05 02:24:41,3407740056„9178553363„3:31„60, 10181,10/07/05 03:02:12,9178553363„5612626186„0:03,5854,306,81 10182,10/07/05 03:03:20,9178553363„5616353454„0:03,5854,306,81 10183,10/07/05 03:38:15,9178553363„7879239654„0:00,314,342,11 10184,10/07/05 03:44:22,9178553363„9178553363„1:03,5854,306,8I 10185,10/07/05 14:03:13,9178553363„5612626186„0:03,5854,306,81 10186,10/07/05 16:40:31,9178553363,5612626186,7879239934„15:41,314,306,11 10187,10/07/05 17:02:07,9178553363,5616353454,7879239665„3:27,314,306,11 10188,10/07/05 17:44:45,9178553363,3053716421,7879239912„0:52,314,306,11 10189,10/07/05 17:45:29,3407752525„9178553363„0:05„60, 10190,10/07/05 17:46:08,9178553363„3053716421„0:37,5854,306,81 SDNY_GM_00001714 file://illsadoj.gov/...%20BE%20PRODUCED/SubpoecQuNAEIDEN2I/ALeportLandline_2712626.txt[8/4/2020 I:28:38 PMI EFTA_00115790 EFTA01263964

10191,10/07/05 17:47:06,9178553363„9178553363„0:36,5854,306,81 10192,10/07/05 17:47:40,3407752525„9178553363„0:17„60, 10193,10/07/05 17:47:41,9178553363„7879239834„0:17,314,306,11 10194,10/07/05 17:55:16,9178553363,6462323311,7879239676„5:47,314,306,11 10195,10/07/05 18:05:30,9178553363„9179575341„0:24,5854,306,81 10196,10/07/05 19:43:47,9178553363„5616353454„0:31,5854,306,81 10197,10/07/05 19:58:36,9178553363„9178553363„1:10,5854,306,8I 10198,10/07/05 20:29:18,9178553363„33155280820„0:48,5854,306,81 10199,10/07/05 20:30:20,9178553363„9178553363„2:25,5854,306,81 10200,10/07/05 20:33:10,9178553363„2127509895„2:36,5854,306,81 10201,10/07/05 20:38:27,9178553363„33155280820„15:36,5854,306,81 10202,10/07/05 21:05:27,2124499570„9178553363„0:02,1,134, 10203,10/07/05 21:05:42,9178553363„2124499570„7:34,5854,306,81 10204,10/07/05 2I:05:45,9178553363„2124499570„7:34,288,119, 10205,10/07/05 21:14:27,7862584314„9178553363„1:13,5050,306,5I 10206,10/07/05 21:14:28,9178553363,7862584314,7879239698„1:14,314,306,I1 10207,10/07/05 21:39:46,7862584314„9178553363„0:36,5050,306,51 10208,10/07/05 21:39:47,9178553363,7862584314,7879239678„0:37,314,306,11 10209,10/07/05 22:04:03,9178553363„9178553363„0:50,5854,306,81 10210,10/07/05 22:25:21,9178553363„5616353454„0:02,2,343, 10211,10/07/05 22:25:25,9178553363„5616353454„0:02,5854,306,81 10212,10/08/05 00:40:19,9178553363„9178553363„0:29,5854,306,81 10213,10/08/05 00:41:46,9178553363„5616353454„4:35,5854,306,81 10214,10/08/05 01:32:42,9178553363,9174769463,7879239704„0:04,314,306,11 10215,10/08/05 06:33:13,9178553363,9179136283,7879239841„4:32,314,306,11 10216,10/08/05 17:56:25,9178553363„5612626186„0:15,5854,306,8I 10217,10/08/05 17:56:59,9178553363„9178553363„0:34,5854,306,81 10218,10/08/05 17:58:49,9178553363„5616353454„0:43,5854,306,81 10219,10/08/05 18:00:38,9178553363„7862584314„0:50,5854,306,81 10220,10/08/05 18:07:41,9178553363„5618013590„0:48,5854,306,81 10221,10/08/05 18:09:16,9178553363„5618562974„0:40,5854,306,81 10222,10/08/05 19:09:01,9178553363,5616353454,7879239946„1:38,314,306,I1 10223,10/08/05 19:21:07,6463697984„9178553363„3:56,5050,306,51 10224,10/08/05 19:21:07,9178553363,6463697984,7879239731„3:57,314,306,11 10225,10/08/05 21:52:17,9178553363„9178553363„1:34,5854,306,8I 10226,10/09/05 17:47:58,9178553363„9178553363„0:29,5854,306,81 10227,10/09/05 20:41:15,9178553363„9178553363„0:26,5854,306,81 10228,10/09/05 20:43:44,9178553363„3407745505„0:00,5854,306,81 10229,10/09/05 23:06:39,9178553363„9178553363„0:42,5854,306,81 10230,10/10/05 02:23:00,9178553363„9178553363„0:22,5854,306,81 10231,10/10/05 16:46:39,9178553363„2844421114„0:51,314,306,11 10232,10/10/05 17:02:26,9178553363„9178553363„1:21,5854,306,8I 10233,10/10/05 23:34:16,9178553363,6463697984,7879239857„1:20,314,306,I1 10234,10/10/05 23:41:02,6463697984„9178553363„0:21,5050,306,51 10235,10/10/05 23:41:02,9178553363,6463697984,7879239863„0:22,314,306,11 10236,10/10/05 23:45:24,9178553363,2126453189,7879239734„51:02,314,306,11 10237,10/11/05 01:19:08,9178553363„7879239883„2:03,314,306,11 10238,10/11/05 01:22:44,9178553363„9178553363„2:24,5854,306,81 10239,10/11/05 02:12:50,9178553363„9179575341„16:57,5854,306,81 10240,10/11/05 02:30:16,9178553363„9179136283„1:08,5854,306,8I 10241,10/11/05 02:37:27,9178553363,9179136283,7879239791„2:33,314,306,11 10242,10/11/05 14:02:26,9178553363,5615437513,7879239850„0:58,314,306,11 10243,10/11/05 14:02:29,5615437513„9178553363„0:58,5854,306,81 10244,10/11/05 14:44:50,6099361201„9178553363„0:14,6963,60,43 SDNY_GM_00001715 file://illsadoj.gov/...%20BE%20PRODUCED/SubpoeQpuNAEAD0EN2IliaL/ReporlLandline_2712626.lx1[8/4/2020 I:28:38 PM[ EFTA_00115791 EFTA01263965

10245,10/11/05 14:47:42,9178553363,9176908794,7879239828„0:25,314,306, I 1 10246,10/11/05 16:05:09,6463697984„9178553363„0:36,6963,60,43 10247,10/11/05 16:06:15,9178553363„9178553363„0:46,5854,306,81 10248,10/11/05 16:24:42,9178553363„6465522805„0:32,5854,306,81 10249,10/11/05 16:25:29,9178553363„2127723853„0:25,5854,306,81 10250,10/11/05 17:44:42,6468245679„9178553363„0:29,6633,60,163 10251,10/11/05 18:37:04,5613469049„9178553363„0:44,6963,60,43 10252,10/11/05 18:45:53,8087540079„9178553363„0:05,6963,60,43 10253,10/12/05 00:58:54,9175203106,9178553363,9075999797„1:58,314,306,11 10254,10/12/05 01:00:57,6463697984„9178553363„0:43,5050,306,5I 10255,10/12/05 14:07:17,9178553363„7408024061„5:23,288,306,11 10256,10/12/05 21:56:05,8054527254„9178553363„0:40,288,306,11 10257,10/12/05 23:13:32,2124499570„9178553363„0:01,I,134, 10258,10/13/05 01:38:12,9178553363„7813083269„0:38,288,306,11 10259,10/13/05 01:38:12,9178553363„7813083269„0:38,2,343, 10260,10/13/05 14: I 1 :00,9541781026„9178553363„0:45,1,309, 10261,10/13/05 21:16:20,9178553363„2124499570„1:52,9,720, 10262,10/14/05 00:42:24,2318389944„9178553363„0:25,288,306,11 10263,10/14/05 12:33:58,9178553363„3473078285„1:19,6633,60,163 10264,10/14/05 12:33:59,9178553363„7862466607„1:19,288,306,Il 10265,10/14/05 13:35:03,9178553363„340774 I 611„1:26,314,306,Il 10266,10/14/05 19:03:47,2019058756,9178553363,4960318098,8004633339,0:53,288,100, 10267,10/14/05 19:04:39,2019058756,9178553363,8425646052,8772343756,1:46„325, 10268,10/15/05 18:00:58,2318389944„9178553363„0:28,288,306,11 10269,10/15/05 22:10:41,9178686145,9178553363,3522269788„2:10,288,306,I1 10270,10/15/05 22:22:44,9178686145,9178553363,3522269823„0:18,288,306,I1 10271,10/15/05 22:38:57,9178553363„340774I6 I1„ 1 :14,314,306,11 10272,10/15/05 23:33:41,9178686145„9178553363„2:17,314,306,11 10273,10/16/05 02: I 1 :20,2318389944„9178553363„0:04,288,306, I 1 10274,10/16/05 15:07:36,9178553363„2126067000„1:21,288,306,Il 10275,10/16/05 15: I 0:30,9178553363„4402896551„0:29,314,306,11 10276,10/16/05 15:25:32,9178553363„4402896551„0:57,314,306,11 10277,10/16/05 19:57:23,9174060001,9178553363,3477890810„2:18,314,306,I1 10278,10/16/05 20:02:08,9178686145,9178553363,3522269991„1:56,288,306,I1 10279,10/16/05 20:04:27,9178686145,9178553363,3522269749„0:42,288,306,11 10280,10/17/05 13:14:22,2124448021„9178553363„0:45,6633,60, 163 10281,10/17/05 13:31:08,9178553363„447836747546„4:13,288,306,11 10282,10/17/05 13:51:16,9178553363„340774 I 611„0:38,314,306,11 10283,10/17/05 16:37:27,2124448021„9178553363„0:02,6633,60,163 10284,10/17/05 19:18:25,9178553363„9178553363„0:47,5854,306,81 10285,10/17/05 19:22:42,9178553363„3407752525„1:02,5854,306,8I 10286,10/17/05 19:28:14,9178553363„2127509895„19:19,5854,306,81 10287,10/17/05 19:54:39,9178553363„2127509895„1:02,5854,306,8I 10288,10/17/05 19:56:44,9178553363„6149396000„2:40,5854,306,81 10289,10/17/05 21:01:05,9178553363,9175203 I 06,7879239894„2:39,314,306, 11 10290,10/17/05 22:15:47,9178553363„7879239729„0:00,314,342,11 10291,10/18/05 00:27:17,2124448021„9178553363„0:29,6633,60,163 10292,10/18/05 12:42:32,9178553363„9178553363„1:32,5854,306,81 10293,10/18/05 13:49:21,9178553363„7879239726„0:00,314,342,11 10294,10/18/05 17:02:40,3407752525„9178553363„1:01,2,60, 10295,10/18/05 17:27:38,9178553363,2128799366,7879239908„0:12,314,306,I1 10296,10/18/05 17:29:04,9 I 78553363,2128799366,7879239744„1:34,314,306,I1 10297,10/18/05 17:37:32,9178553363,5085637300,7879239863„5:29,314,306,11 10298,10/18/05 19:18:55,9178553363„7879239671 „O:34,314,306,11 SDNY_GM_00001718 file://illsadoj.gov/...%20BE%20PRODUCED/Subpoecb2QuNAEIDEN211/ALYReportLandline_2712626.txt[8/4/2020 I:28:38 PMI EFTA_001 I 5792 EFTA01263966

10299,10/18/05 19:21:16,9178553363„3407741611„0:29,5854,306,81 10300,10/18/05 19:41:10,9178553363,2127509894,2844421174„1:08,314,306,11 10301,10/18/05 19:45:26,9178553363„9178553363„1:14,5854,306,8I 10302,10/18/05 19:47:27,9178553363„2127509895„0:48,2,343, 10303,10/18/05 19:47:30,9178553363„2127509895„0:47,5854,306,81 10304,10/18/05 19:51:17,9178553363„3407741611„0:34,5854,306,81 10305,10/18/05 19:52:55,9178553363„2124499570„0:26,5854,306,81 10306,10/18/05 19:52:57,9178553363„2124499570„0:25,288,119, 10307,10/18/05 19:54:18,9178553363„9179136283„1:10,5854,306,81 10308,10/18/05 19:55:49,9178553363,3405139855,7879239767„2:41,314,306,11 10309,10/18/05 20:34:46,9178553363„9178553363„1:32,5854,306,8I 10310,10/18/05 20:36:33,9178553363„2125356833„1:16,5854,306,8I 10311,10/18/05 20:48:20,9178553363,2124499570,7879239677„0:10,314,306,I1 10312,10/18/05 20:48:25,2124499570„9178553363„0:08,1,134, 10313,10/18/05 20:50:52,9178553363„2124499570„5:47,5854,306,81 10314,10/18/05 20:50:55,9178553363„2124499570„5:46,288,119, 10315,10/18/05 21:21:29,9178553363„9178553363„0:36,5854,306,81 10316,10/18/05 22:01:22,9178553363„9178553363„0:41,5854,306,81 10317,10/19/05 02:46:41,9178553363,9179136283,7879239658„1:02,314,306,I1 10318,10/19/05 12:56:41,9178553363„9178553363„0:39,5854,306,81 10319,10/19/05 13:38:04,9178553363„2123962020„2:45,5854,306,81 10320,10/19/05 13:45:26,9178553363„2127509895„5:27,2,343, 10321,10/19/05 13:45:28,9178553363„2127509895„5:27,5854,306,81 10322,10/19/05 13:51:21,9178553363„7408024061„3:22,5854,306,81 10323,10/19/05 13:54:59,9178553363„2127509895„1:30,5854,306,8I 10324,10/19/05 13:57:09,9178553363„9175700219„0:46,5854,306,81 10325,10/19/05 13:57:54,9178553363,2127509896,7879239876„0:23,314,306,11 10326,10/19/05 14:06:58,9178553363„7187079090„1:31,5854,306,8I 10327,10/19/05 14:10:38,9178553363„2127798800„0:54,5854,306,81 10328,10/19/05 14:51:42,9178553363„7879239800„0:00,314,342,11 10329,10/19/05 15:30:27,9178553363„7408024061„1:29,5854,306,8I 10330,10/19/05 15:32:29,9178553363„9178553363„1:37,5854,306,8I 10331,10/19/05 15:34:26,9178553363„9178686145„2:11,5854,306,8I 10332,10/19/05 15:36:57,9178553363„2124499570„1:28,5854,306,8I 10333,10/19/05 15:36:59,9178553363„2124499570„1:28,288,119, 10334,10/19/05 15:57:15,9178553363„2125356833„5:04,5854,306,81 10335,10/19/05 20:27:52,9178553363„2124499570„0:10,9,720, 10336,10/19/05 20:35:11,3407752525„9178553363„0:22„60, 10337,10/19/05 20:35:13,9178553363„3477890917„0:22,314,306,11 10338,10/20/05 11:56:35,9178553363„2124499570„1:34,9,720, 10339,10/20/05 16:53:23,3407752525„9178553363„0:04„60, 10340,10/20/05 18:00:53,3407752525„9178553363„0:01„60, 10341,10/20/05 18:00:56,3407752525„9178553363„0:02,2,343, 10342,10/20/05 20:45:21,4125190000„9178553363„0:18,2,343, 10343,10/20/05 20:45:21,4125190000,7408024061,9178553363„0:18,6633,306,163 10344,10/20/05 20:49:40,9178553363„3407741611„1:04,314,306,I1 10345,10/20/05 20:54:36,9178553363„7408024061„3:59,288,306,11 10346,10/20/05 21:15:19,9175700219„9178553363„0:11,5854,306,8I 10347,10/20/05 21:49:01,9178553363„740802A061„0:59,288,306,11 10348,10/20/05 23:55:03,9178553363„7408024061„2:38,288,306,11 10349,10/21/05 09:39:50,9178553363„7408024061„0:53,288,306,11 10350,10/21/05 09:50:40,9178553363„7408024061„0:46,288,306,11 10351,10/21/05 13:40:33,9178553363,9172049696,8574982268„1:38,314,306,Il 10352,10/21/05 14:43:58,9178553363„7187079090„3:35,288,306,11 SDNY_GM_00001717 file://illsadoj.gov/...%20BE%20PRODUCED/SubpoeQQuNAELLIEN2IJALYRepoctLandline_2712626.txt[8/4/2020 I:28:38 PM[ EFTA_001 15793 EFTA01263967

10353,10/21/05 14:48:20,9178553363„9176217788„0:37,314,306,11 10354,10/21/05 15:00:34,9178553363,3053713176,4013696256„0:40,314,306,11 10355,10/21/05 15:27:37,9178553363,4132444756,8574982054„0:17314,306,11 10356,10/21/05 15:58:25,9178553363,6178689065,4013696148„0:15,314,306,11 10357,10/21/05 16:10:58,9178553363,2123197774,4013696180„1:21,314,306,I1 10358,10/21/05 16:12:55,9178553363„2124726991„1:08,288,306,11 10359,10/21/05 16:25:48,9178553363„9733924964„0:50,314,306,11 10360,10/21/05 16:34:04,9178553363,9733924964,4013696137„0:57,314,306,11 10361,10/21/05 16:38:32,9178553363„3407741611„0:59,314,306,11 10362,10/21/05 17:07:11,9178553363,2127509895,4013696093„1:09,314,306,11 10363,10/21/05 17:17:34,9178553363,4132444756,4013696278„0:34,314,306,11 10364,10/21/05 17:40:45,9178553363,6466431237,4013696212„2:00,314,306,11 10365,10/21/05 17:59:41,9178553363,2127501178,8574982149„1:24,314,306,I1 10366,10/21/05 18:08:19,9178553363„4013696096„1:45,314,306,11 10367,10/21/05 18:12:09,9178553363„3407741611„0:44,314,306,11 10368,10/21/05 18:24:37,9178553363„3407741611„1:18,314,306,11 10369,10/21/05 18:32:22,9178553363,2127509791,8574982013„0:57,314,306,11 10370,10/21/05 18:45:33,9178553363„8574982173„0:55,314,306,11 10371,10/21/05 18:46:57,9178553363„5613175844„0:25,288,306,11 10372,10/21/05 18:55:54,9178553363„5613175844„1:56,288,306,11 10373,10/21/05 18:58:20,9178553363„3407741611„1:20,314,306,11 10374,10/21/05 19:00:09,9178553363„5613175844„0:56,288,306,11 10375,10/21/05 19:16:56,9178553363„4013696052„1:51,314,306,11 10376,10/21/05 19:18:46,9178553363,7748367554,4013696256„2:21,314.306.11 10377,10/21/05 20:06:56,9178553363„2128799366„3:46,288,306,11 10378,10/21/05 20:11:00,9178553363„3407741611„0:25,314,306,11 10379,10/21/05 20:17:59,6176615000„9178553363„4:39,288,129, 10380,10/21/05 20:17:59,6176615000„9178553363„4:39,2,343, 10381,10/21/05 20:17:59,9178553363„4013696153„4:40,314,306,11 10382,10/21/05 20:25:23,9178553363„9179754500„0:28,314,306,11 10383,10/21/05 20:26:14,9178553363„6465522805„3:12,314,306,11 10384,10/21/05 20:29:29,9178553363„4013696158„0:13,314,306,11 10385,10/21/05 20:29:58,9178553363„9178030904„2:00,314,306,11 10386,10/21/05 20:30:26,9178553363,3407157610,8574982245„1:30,314,306, I1 10387,10/21/05 20:44:04,9178553363„8574982084„0:13,314,306,11 10388,10/21/05 20:48:10,9178553363„7862584314„0:50,314,306,11 10389,10/21/05 21:05:20,9178553363,9175536618,4013696131„1:50,314,306,I1 10390,10/21/05 21:26:37,9178553363„9178030904„1:51,314,306,11 10391,10/21/05 21:48:09,9178553363„7187079090„1:28,314,306,11 10392,10/21/05 21:52:19,9178553363„3407741611„1:50,314,306,11 10393,10/21/05 22:10:09,9178553363„9179136283„0:44,314,306,11 10394,10/21/05 22:30:59,9178553363„2128799366„2:08,288,306,11 10395,10/21/05 22:39:39,9178553363,9179136283,6173011543„1:33,314,306,I1 10396,10/22/05 00:13:41,9178553363„7879239789„1:18,6633,60,163 10397,10/22/05 00:13:43,9178553363„7862466607„1:17,314,306,11 10398,10/22/05 13:09:54,9178553363„3407741611„1:10,314,306,11 10399,10/22/05 23:55:25,9178553363„3473078118„0:52,6633,60,163 10400,10/22/05 23:55:26,9178553363„7862466607„0:51,288,306,11 10401,10/23/05 14:37:42,2165359450,2126962315,9178553363„0:55,288,60,1 10402,10/23/05 14:37:43,2126962315„9178553363„0:54„60, 10403,10/23/05 14:37:49,2165359450„9178553363„0:54,288,110, 10404,10/23/05 15:06:23,9178553363„6179598364„1:21,6633,60,163 10405,10/23/05 15:06:24,9178553363„7862466607„1:21,288,306,11 10406,10/23/05 17:28:09,9178553363„2123171616„0:15,288,306,11 SDNY_GM_00001718 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQuNAEIDEN2I/ALsweportLandline_2712626.ext[8/4/2020 I:28:38 PMI EFTA_001 15794 EFTA01263968

10407,10/23/05 18:25:32,9178553363„6179598283„0:21,6633,60,163 10408,10/23/05 18:25:33,9178553363„7862466607„0:20,288,306,11 10409,10/23/05 21:58:02,7247091999„9178553363„0:31,288,342, 10410,10/23/05 21:58:09,2126962315„9178553363„0:31„60, 10411,10/23/05 21:58:09,7247091999,2126962315,9178553363„0:32,288,60, 10412,10/23/05 21:58:15,7247091999„9178553363„0:30,288,110, 10413,10/23/05 23:41:31,6463697984„9178553363„0:30,5050,306,51 10414,10/24/05 00:57:03,7032369157,2126962315,9178553363„1:19,288,60,1 10415,10/24/05 00:57:05,2126962315„9178553363„1:18„60, 10416,10/24/05 00:57:10,7032369157„9178553363„1:18,288,110, 10417,10/24/05 17:58:33,6176615000„9178553363„0:08,288,129, 10418,10/24/05 17:58:33,6176615000„9178553363„0:08,2,343, 10419,10/24/05 17:59:00,6176615000„9178553363„0:00,288,129, 10420,10/24/05 17:59:31,6176615000„9178553363„1:19,288,129, 10421,10/24/05 21:03:34,4408532080,2126962315,9178553363„0:46,288,60,1 10422,10/24/05 21:03:35,2126962315„9178553363„0:45„60, 10423,10/24/05 21:03:41,4408532080„9178553363„0:45,288,110, 10424,10/24/05 23:03:37,2124499570„9178553363„0:54,1,134, 10425,10/25/05 14:37:30,8473702942„9178553363„0:57,5050,306,51 10426,10/25/05 15:03:40,9178553363„442078389129„0:08,288,306,11 10427,10/25/05 15:04:26,9178553363„447836747546„3:53,288,306,11 10428,10/26/05 00:15:42,9178553363„3473078054„1:08,6633,60,163 10429,10/26/05 00:15:43,9178553363„7862466607„1:08,288,306,11 10430,10/26/05 01:16:25,4012482100,2126962315,9178553363„13:04,288,60, 10431,10/26/05 01:16:27,2126962315„9178553363„13:03„60, 10432,10/26/05 01:16:30,4012482100„9178553363„13:03,288,110, 10433,10/26/05 01:30:09,9178553363„447836747546„0:03,288,306,11 10434,10/26/05 01:30:37,9178553363„2126962315„31:10,9,720, 10435,10/26/05 13:53:40,4152928905,4152684742,9178553363„0:24,288,129, 10436,10/26/05 13:53:42,4152928905„9178553363„0:23,288,110, 10437,10/26/05 14:38:05,9178553363„7862466607„0:11,288,306,11 10438,10/26/05 16:06:25,9178553363,2146744458,8574982062„0:20,314,306,11 10439,10/26/05 16:08:51,9178553363„646541I751„0:28,314,306,11 10440,10/26/05 16:12:35,9178553363,2123197776,8574982271„1:11,314,306,I1 10441,10/26/05 16:34:21,9178553363„8574982164„3:20,2,343, 10442,10/26/05 16:34:23,9178553363,2127501176,8574982164„3:20,314,306,11 10443,10/26/05 16:46:21,9178553363,2123197774,8574982214„8:06,314,306,11 10444,10/26/05 18:00:53,9178553363„2125356833„0:29,288,306,11 10445,10/26/05 18:02:49,9178553363„2127723853„18:59,288,306,11 10446,10/26/05 18:36:51,9178553363,2127509791,4013696252„0:49,314,306,11 10447,10/26/05 18:51:32,9178553363,2122491113,4013696281„0:58,314,306,11 10448,10/26/05 19:33:29,9178553363,2154870700,4013696204„1:19,314,306,I I 10449,10/26/05 19:53:59,9178553363,2123197776,4013696224„0:35,314,306,11 10450,10/26/05 20:40:25,9178553363„8005628808,8005628808,2:43,333,141, 10451,10/26/05 21:12:51,9178553363,7862466607,8574982174„0:11,314,306,I 10452,10/26/05 21:47:01,9178553363,2126280097,8574982075„7:31,314,306,11 10453,10/26/05 22:31:22,9178553363,9179575341,4013696067„5:58,314,306,11 10454,10/27/05 01:34:37,3109183076,9178553363,6463697984„ I :35,333,306,161 10455,10/27/05 01:34:37,6463697984,9178553363,2135059773„ I :35,6224,306,43 10456,10/27/05 01:34:39,9 I 78553363„3109183076„1:33,314,306,11 10457,10/27/05 01:50:04,9178553363„3107020169„1:00,314,306,11 10458,10/27/05 19: I 1 :11,6464529897,9178553363,4152928909,8007181710,1:56„360, 10459,10/27/05 19: I 1:13,9 I 78553363„4152928909„1:55,288,119, 10460,10/27/05 19:28:01,9178553363„2124499570„0:28,9,720, SDNY_GM_00001719 fik://illsadoj.gov/...%20BE%20PRODUCED/SubpoeQQNEILIEN21.1ALYReportLandline_2712626.txt[8/4/2020 I:28:38 PM1 EFTA_00115795 EFTA01263969

10461,10/27/05 19:32:29,9178553363„5616353454„0:29,314,306,11 10462,10/27/05 21:24:29,9178553363„3407711339„0:41,314,306,11 10463,10/28/05 04:22:36,9178553363„9178030904„0:34,5854,306,81 10464,10/28/05 14:06:08,9178553363„9178030904„0:49,5854,306,81 10465,10/28/05 14:19:33,9178553363,2127501178,7879239825„0:43,314,306,11 10466,10/28/05 14:47:02,2156921050„9178553363„0:26,288,342, 10467,10/28/05 14:47:10,2126962315„9178553363„0:25„60, 10468,10/28/05 14:47:10,2156921050,2126962315,9178553363„0:26,288,60, 10469,10/28/05 14:47:13,2156921050„9178553363„0:25,288,110, 10470,10/28/05 14:47:27,3407768500„9178553363„1:56„129, 10471,10/28/05 14:47:29,9178553363„7879239939„1:57,314,306,11 10472,10/28/05 17:59:07,9178553363,2127509896,7879239844„0:15,314,306,I1 10473,10/28/05 18:00:14,9178553363,9172049696,7879239933„1:48,314,306,11 10474,10/28/05 19:53:12,9178553363,2128888388,7879239760„0:34,314,306,11 10475,10/28/05 21:25:47,2124499570„9178553363„0:20,1,134, 10476,10/28/05 21:58:07,9178553363„7879239660„0:00,314,342,11 10477,10/29/05 00:37:23,5616623098„9178553363„0:15,6398,306,45 10478,10/29/05 01:35:15,9178553363„9178030904„0:42,5854,306,81 10479,10/29/05 07:54:44,9178553363,9179136283,7879239775„6:51,314,306,11 10480,10/29/05 14:39:23,3407768500„9178553363„1:36„129, 10481,10/29/05 17:37:34,9178553363„9178030904„0:43,5854,306,81 10482,10/29/05 21:19:42,9178553363„9178030904„0:42,2,343, 10483,10/29/05 21:19:45,9178553363„9178030904„0:42,5854,306,81 10484,10/30/05 04:49:30,7202445423,9178553363,6462919452„0:57„306,11 10485,10/30/05 11:42:44,9178553363„7408024061„1:06,288,306,11 10486,10/30/05 14:42:36,9178553363„7408024061„0:09,288,306,11 10487,10/30/05 22:37:53,9178553363„2126062100„0:27,288,306,11 10488,10/31/05 14:22:31,2165359450,2126962315,9178553363„7:44,288,60,1 10489,10/31/05 14:22:32,2126962315„9178553363„7:43„60, 10490,10/31/05 14:22:38,2165359450„9178553363„7:42,288,110, 10491,10/31/05 23:25:01,9178553363„2124499570„2:59,9,720, 10492,10/31/05 23:29:39,2124499570„9178553363„0:18,1,134, 10493,11/01/05 14:29:19,9178553363„447836747546„4:15,288,306,I1 10494,11/01/05 19:30:05,7408024061,9178553363,4122969001,,1:0I,6633,306,163 10495,11/01/05 19:30:05,9178553363„7408024061„1:00,288,306,11 10496,11/01/05 21:18:19,9178553363„447836747546„1:12,288,306,I1 10497,11/01/05 21:24:49,9178553363„3102109944„0:04,314,306,11 10498,11/01/05 21:41:56,9178553363„2124499570„2:11,9,720, 10499,11/02/05 13:25:27,2033494500,2126962315,9178553363„0:24,288,60, 10500,11/02/05 13:25:28,2126962315„9178553363„0:23„60, 10501,11/02/05 13:25:34,2033494500„9178553363„0:23,288,110, 10502,11/02/05 16:00:46,9178553363,2127501176,8574982296„1:18,314,306,I1 10503,11/02/05 16:26:16,9178553363„2124726991„0:51,288,306,11 10504,11/02/05 16:27:37,9178553363„2125356833„1:06,288,306,11 10505,11/02/05 16:29:12,9178553363„9174769463„1:30,314,306,11 10506,11/02/05 16:30:57,9178553363„2125356833„1:28,288,306,11 10507,11/02/05 16:44:32,9178553363,447836747546,6173011289„0:13,314,306,11 10508,11/02/05 16:55:02,9178553363„9178030904„1:30,314,306,11 10509,11/02/05 17:00:11,9178553363,7408024061,6173011410„0:44,314,306,11 10510,11/02/05 17:22:37,9178553363„9178030904„1:17,314,306,11 10511,11/02/05 18:12:28,9178553363,6468245679,8574982121„0:39,314,306,11 10512,11/02/05 18:58:19,9178553363,6465411751,4013696141„0:29,314,306,11 10513,11/02/05 19:20:35,9178553363„9175585016„0:07,314,306,11 10514,11/02/05 19:21:52,9178553363„9175585016„0:03,314,306,11 SDNY_GM_00001720 file://illsadoj.gov/...%20BE%20PRODUCED/SubpoeQQuNAEIDEN211/AYRepoctLandline_2712626.txt[8/4/2020 I:28:38 PMI EFTA_001 15796 EFTA01263970

10515,11/02/05 19:22:10,9178553363,2127720939,4013696197„1:58,314,306,11 10516,11/02/05 19:26:58,9178553363,6178689066,4013696120„0:15,314,306,I1 10517,11/02/05 19:45:34,9178553363,3012998018,8574982280„2:21,314,306,11 10518,11/02/05 19:45:35,3012998018„9178553363„2:20,288,60, 10519,11/02/05 19:48:05,9178553363,2123197775,8574982114„0:33,314,306,11 10520,11/02/05 20:01:27,9178553363„2125356833„3:43,288,306,11 10521,11/02/05 20:12:55,9178553363„5618331628„0:51,288,306,11 10522,11/02/05 20:17:46,9178553363„9178686145„0:04,314,306,11 10523,11/02/05 20:18:06,9178553363„9178686145„0:02,314,306,11 10524,11/02/05 20:28:27,9178553363„9178686145„0:05,314,306,11 10525,11/02/05 20:42:04,9175203106„9178553363„0:20,314,306,11 10526,11/02/05 20:42:04,9178553363,9175203106,8574982086„0:21,314,306,11 10527,11/02/05 20:45:44,9178553363,6465411751,8574982013„1:20,314,306,I1 10528,11/02/05 20:47:31,9178686145,9178553363,5082656113„0:51,314,306,11 10529,11/02/05 20:47:32,9178553363„9178686145„0:50,314,306,11 10530,11/02/05 20:58:07,9178553363„9178686145„0:57,314,306,11 10531,11/02/05 20:58:07,9178686145,9178553363,5082656114„0:58,314,306,11 10532,11/02/05 21:00:53,9178553363,9175203106,8574982175„0:30,314,306,11 10533,11/02/05 21:00:54,9175203106„9178553363„0:29,5203,60,162 10534,11/02/05 2I:01:48,9178553363„8574982294„0:04,314,306,11 10535,11/02/05 21:20:49,9178553363„9176908794„0:16,314,306,11 10536,11/02/05 21:21:46,9178553363„9179754500„0:12,314,306,11 10537,11/02/05 21:46:26,9178553363,7408024061,8574982042„0:36,314,306,11 10538,11/02/05 23:36:38,9178553363,6178689066,4013696291„1:08,314,306,Il 10539,11/03/05 13:20:17,9178553363„3407711339„0:10,314,306,11 10540,11/03/05 13:20:53,9178553363„3406262614„3:21,314,306,11 10541,11/03/05 18:47:14,9178553363„3406262614„1:15,314,306,11 10542,11/04/05 14:55:26,9178553363„9178030904„0:55,5854,306,81 10543,11/04/05 17:01:56,3407752525„9178553363„1:22„60, 10544,11/04/05 18:30:34,9178553363„9178030904„1:00,5854,306,8I 10545,11/04/05 20:58:11,9178553363,6462323311,7879239886„0:19,314,306,I1 10546,11/05/05 08:53:15,9178553363,9179136283,7879239775„1:36,314,306,11 10547,11/06/05 02:01:41,9178553363,9179136283,7879239929„3:22,314,306,11 10548,11/06/05 11:21:41,9178553363„9178030904„0:12,5854,306,8I 10549,11/06/05 22:29:36,9178553363„7879239911„0:00,314,342,11 10550,11/07/05 00:43:32,9178553363„9178030904„1:02,5854,306,8I 10551,11/07/05 14:29:14,9178553363„9178030904„1:05,5854,306,81 10552,11/07/05 15:04:33,9178553363„9178030904„0:13,5854,306,8I 10553,11/07/05 15:05:03,9178553363„9178030904„0:05,5854,306,81 10554,11/07/05 15:05:42,9178553363„9178030904„1:17,5854,306,8I 10555,11/07/05 17:47:48,9178553363,2126280097,7879239659„0:50,314,306,11 10556,11/07/05 17:55:02,9178553363„7879239834„0:42,314,306,11 10557,11/07/05 2I:35:43,9178553363„7879239954„0:02,314,306,11 10558,11/07/05 22:24:15,6093978670„9178553363„0:39,288,60, 10559,11/07/05 22:26:29,9178553363„9178030904„0:43,5854,306,81 10560,11/08/05 02:03:33,9178553363,9179136283,7879239696„6:43,314,306,11 10561,11/08/05 14:50:01,9178553363„3406262614„1:09,314,306,11 10562,11/08/05 16:23:11,9178553363„2124499570„0:42,9,720, 10563,11/09/05 14:46:20,9197411869„9178553363„5:48,5854,306,81 10564,11/09/05 15:45:51,3407752525„9178553363„0:30„60, 10565,11/09/05 17:02:03,5059382930„9178553363„0:04,5892,60,18 10566,11/09/05 19:47:18,5059382930„9178553363„0:06,5892,60,18 10567,11/09/05 22:02:33,5612482126„9178553363„0:18,6398,306,45 10568,11/09/05 23:27:21,9178553363„447836747546„0:04,288,306,11 SDNY_GM_00001721 file:///Usadoj.gov/...%20BE%20PRODUCED/Subpoecb2QuNAEAD0EN2I/ALYRepoctLandline_2712626.tm[8/4/2020 I:28:38 PMI EFTA_00115797 EFTA01263971

10569,11/09/05 23:27:36,9 I 78553363„447836747546„2:19,288,306,I1 10570,11/10/05 00:34:51,9178553363„5058322675„0:34,288,306,11 10571,11/10/05 03:43:32,4408532080,2126962315,9178553363„4:29,288,60,1 10572,11/10/05 03:43:33,2126962315„9178553363„4:28„60, 10573,11/10/05 03:43:39,4408532080„9178553363„4:28,288,110, 10574,11/10/05 13:44:06,9178553363„2126962315„23:04,9,720, 10575,11/10/05 15:09:24,9 I 78553363„2126962315„8:19,9,720, 10576,11/10/05 15:21:49,9 I 78553363„7862584314„1:20,288,306,11 10577,11/10/05 15:24:51,9178553363„7862584314„0:06,288,306,11 10578,11/10/05 15:40:22,9 I 78553363„7862584314„1:55,288,306,11 10579,11/10/05 17:44:22„,9178553363„0:35,2,343, 10580,1 I/I 1/05 00:54:57,9178553363„7862584314„0:43,288,306,11 10581,1 I/I 1/05 01:01:48,4125190000,9178553363,3473078541„1:00,6633,306,163 10582,1 I/I 1/05 01:01:49,9178553363„7408024061„1:00,288,306,11 10583,1 I/I 1/05 01:04:43,9174060001,9178553363,7863939166„1:29,314,306,11 10584,1 I/I 1/05 01: I 1 :37,9178553363„7862584314„1:01,288,306,11 10585,1 I/I 1/05 14:03:07,3407752525„9178553363„1:12„60, 10586,1 I/I 1/05 14:39:07,9178553363„3473078258„1:03,6633,60,163 10587,1 I/I 1/05 14:39:08,9I78553363„56 I 3175844„1:02,288,306,11 10588,1 I/I 1/05 14:40:35,9178686145,9178553363,5618018956„1:42,314,306,11 10589,1 I/I 1/05 14:42:46,9178553363„3406262614„0:49,314,306,11 10590,1 I/I 1/05 23:47:33,9175203106„9178553363„0:15,288,306,11 10591,11/12/05 00:27:46,5613175844,9178553363,3473078344„1:23,6633,60,I63 10592,11/12/05 00:27:48,9178553363„5613175844„1:23,288,306,11 10593,11/12/05 01:02:00,9178553363„3473078336„0:41,6633,60,163 10594,11/12/05 01:02:01,9178553363„56 I 3175844„0:41,288,306,11 10595,11/12/05 01:03:31,9178553363„3473078301„1:35,6633,60,163 10596,11/12/05 01:03:32,9178553363„7862466607„1:35,288,306,11 10597,11/12/05 01:32:19,9178553363„3406262614„0:30,314,306,11 10598,11/12/05 14:09:38,9I78553363„56 I 3175844„0:22,288,306,11 10599,11/12/05 14:09:39,9178553363„3473078616„0:22,6633,60,163 10600,11/12/05 14:12:01,9178553363„3473078586„0:45,6633,60,163 10601,11/12/05 14: 1 2:03,9I78553363„7862466607„0:45,288,306,11 10602,11/12/05 15:02:21,9178553363„3406262614„0:33,314,306,11 10603,11/12/05 16:00:28,9175203106„9178553363„0:04,288,306,11 10604,11/12/05 16:00:47,9175203106,9178553363,6193072890„4:52,314,306,11 10605,11/12/05 18:31:56,9 I 78553363„7862466607„2:04,288,306,11 10606,11/12/05 18:31:57,9178553363„3473078271„2:04,6633,60,163 10607,11/12/05 19:40:20,9I78553363„646691 I 205„0:28,6633,60,163 10608,11/12/05 19:40:20,9178553363„7862466607„0:28,288,306,11 10609,11/12/05 20:36:51,9178553363„2127170002„0:14,288,306,11 10610,11/13/05 23:13:13,9178553363„340774 I 611„2:24,3I4,306,11 10611,11/13/05 23:15:57,9178553363„340774 I 611„0:17,314,306,11 10612,11/14/05 01:07:44,9178553363„2122774300„3:35,9,720, 10613,11/14/05 15:06:49,9178553363„447766804501„1:56,288,306,11 10614,11/14/05 15: 1 3:06,9178553363„3406908445„0:42,314,306,11 10615,11/14/05 15: 1 6:24,9178553363„3407752525„1:23,314,306,11 10616,11/14/05 15:44:15,3406908445„9178553363„1:00,288,306,11 10617,11/14/05 20:16:26,9178553363„447836747546„3:04,288,306,11 10618,11/15/05 01:40:44,6103870000,2126962315,9178553363„27:49,288,60, 10619,11/15/05 01:40:45,2126962315„9178553363„27:48„60, 10620,11/15/05 01:40:45,6103870000„9178553363„27:48,288, I 10, 10621,11/15/05 13:52:54,9 I 74889997„9178553363„2:18,3I4,306,11 10622,11/16/05 19:09:28,9197411869„9178553363„0:53,5854,306,81 SDNY_GM_00001722 file://lUsadoj.gov/...%20BE%20PRODUCED/SubpoeQINAELLIEN2I/ALepoctLandline_2712626.txt[8/4/2020I:28:38 PM[ EFTA_001 15798 EFTA01263972

10623,11/16/05 19:39:44,7862584314„9178553363„1:19,748,60,51 10624,11/16/05 19:41:55,7862584314„9178553363„0:44,748,60,51 10625,11/17/05 02:16:35,7862466607,9178553363,7865549011„0:58,6633,306,163 10626,11/17/05 02:16:36,9178553363„7862466607„0:55,288,306,11 10627,11/17/05 02:22:19,4125190000,9178553363,3473078533„4:53,6633,306,163 10628,11/17/05 02:22:20,9178553363„7408024061„4:53,288,306,11 10629,11/17/05 02:51:59,9175203106„9178553363„3:05,288,306,11 10630,11/17/05 03:12:55,9175203106„9178553363„3:02,288,306,11 10631,11/17/05 13:41:15,9178553363„7408024061„0:18,288,306,11 10632,11/17/05 13:48:57,9178553363„447836747546„8:10,288,306,I1 10633,11/17/05 14:02:38,9178553363„2126962315„0:13,9,720, 10634,11/17/05 15:27:48,9178686145„9178553363„0:07,314,306,11 10635,11/17/05 16:59:54,9175203106„9178553363„0:14,288,306,11 10636,11/17/05 18:41:22,9178553363„2124499570„3:08,9,720, 10637,11/17/05 21:46:23,9178553363„2124499570„1:01,9,720, 10638,11/17/05 22:12:59,2313474005„9178553363„0:23,288,60, 10639,11/18/05 02:33:16,9178553363„9197411869„8:39,288,306,11 10640,11/18/05 14:39:22,9178553363„2124499570„0:22,9,720, 10641,11/18/05 14:44:52,9178553363„3407741611„0:25,314,306,11 10642,11/18/05 20:56:56,2318389944„9178553363„0:03,6677,306,86 10643,11/18/05 20:58:27,2318389944„9178553363„0:32,6677,306,86 10644,11/18/05 23:23:58,2318389944„9178553363„0:05,6677,306,86 10645,11/18/05 23:24:14,9178553363„2126962315„0:08,9,720, 10646,11/18/05 23:24:27,2318389944„9178553363„0:30,6677,306,86 10647,11/18/05 23:39:35,5138266497„9178553363„0:12,288,342,1 10648,11/18/05 23:39:38,2126962315„9178553363„0:11„60, 10649,11/18/05 23:39:38,5138266497,2126962315,9178553363„0:12,288,60,1 10650,11/18/05 23:39:41,5138266497„9178553363„0:11,288,110, 10651,11/19/05 00:02:41,9178553363„2126962315„12:13,9,720, 10652,11/19/05 00:29:27,9178553363„2318389944„1:20,314,306,11 10653,11/19/05 00:31:09,9178553363„2318389944„0:13,314,306,11 10654,11/19/05 00:54:28,9178553363„2318389944„0:54,314,306,11 10655,11/19/05 01:29:26,9178553363„2126962315„1:21,9,720, 10656,11/19/05 01:32:14,9178553363„2126962315„4:23,9,720, 10657,11/19/05 02:01:03,9178553363„2126962315„0:08,9,720, 10658,11/19/05 02:02:36,2318389944„9178553363„0:03,6677,306,86 10659,11/19/05 02:03:44,2318389944„9178553363„0:29,6677,306,86 10660,11/19/05 02:22:40,7862466607„9178553363„0:34,6633,60,163 10661,11/19/05 14:18:05,9178553363„2039724488„3:02,314,306,11 10662,11/19/05 14:25:25,9178553363„2039724488„1:12,314,306,11 10663,11/19/05 14:32:00,9178553363„447717277705„1:00,288,306,Il 10664,11/19/05 14:37:50,9178553363„3407741611„0:27,314,306,11 10665,11/19/05 14:46:30,7348582075„9178553363„0:29,288,110, 10666,11/19/05 14:46:31,7348582075,2126962315,9178553363„0:30,288,60, 10667,11/19/05 14:46:32,2126962315„9178553363„0:29„60, 10668,11/19/05 15:45:25,9178553363„447717277705„0:59,288,306,11 10669,11/19/05 18:34:51,9175203106„9178553363„0:13,288,306,11 10670,11/19/05 20:04:36,9178553363„447717277705„0:28,288,306,11 10671,11/19/05 22:17:04,9178553363„3407741611„0:36,314,306,11 10672,11/20/05 09:04:30,9178553363,9179136283,7879239674„0:35,314,306,11 10673,11/20/05 09:05:16,9178553363,9179136283,7879239946„0:12,314,306,I1 10674,11/20/05 19:35:26,9178553363„9178030904„0:41,5854,306,81 10675,11/20/05 19:38:59,9178553363„3407741611„0:25,5854,306,81 10676,11/21/05 13:44:32,9178553363„9178030904„0:31,5854,306,81 SDNY_GM_00001723 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoQQuNAELEEN2I/ALepoctLandline_2712626.txt[8/4/2020 I:28:38 PM[ EFTA_001 15799 EFTA01263973

10677,11/21/05 14:29:04,9178553363„7879239752„0:00,314,342,11 10678,11/21/05 16:18:10,2122881316„9178553363„1:15„0, 10679,11/21/05 16:18:15,9178553363,2122881316,2844421083„1:16,314,306,11 10680,11/21/05 18:51:04,9178553363,9179575341,7879239861„3:29,314,306,11 10681,11/21/05 19:07:34,9176842395„9178553363„0:03,5854,306,81 10682,11/21/05 19:49:43,9172549726„9178553363„0:12,6633,306,163 10683,11/21/05 19:56:14,3407752525„9178553363„0:24„60, 10684,11/21/05 20:13:35,9172549726„9178553363„0:57,6633,306,163 10685,11/22/05 01:31:50,2126962315„9178553363„0:00„60, 10686,11/22/05 01:32:01,6144563300„9178553363„0:00,288,110, 10687,11/22/05 01:53:28,4439749020„9178553363„1:32,2,343, 10688,11/22/05 01:53:29,2126962315„9178553363„1:31„60, 10689,11/22/05 01:53:29,4439749020,2126962315,9178553363„1:32,288,60, 10690,11/22/05 01:53:34,4439749020„9178553363„1:31,288,110, 10691,11/22/05 02:38:27,9178553363„9178030904„0:46,5854,306,81 10692,11/22/05 03:19:56,9178553363,9179136283,7879239943„7:33,314,306,11 10693,11/22/05 14:00:28,9178553363„2124310054„0:23,5854,306,81 10694,11/22/05 14:09:05,9178553363„3053716421„1:02,5854,306,8I 10695,11/22/05 14:10:31,9178553363„2127509895„1:42,5854,306,81 10696,11/22/05 14:22:06,9178553363,4478367475,7879239942„2:33,314,306,11 10697,11/22/05 15:05:53,9178553363„9178030904„0:05,5854,306,81 10698,11/22/05 15:17:28,9178553363„9178030904„0:35,5854,306,81 10699,11/22/05 16:35:49,9178553363„9178030904„0:53,5854,306,81 10700,11/22/05 16:54:32,9176842395„9178553363„0:34,5854,306,81 10701,11/22/05 17:03:45,9178553363„9178030904„0:52,5854,306,81 10702,11/22/05 17:42:34,9178553363,2128722106,7879239893„0:46,314,306,11 10703,11/22/05 17:45:23,9178553363,9176842395,7879239675„0:16,314,306,11 10704,11/22/05 17:45:24,9176842395„9178553363„0:16,5854,306,8I 10705,11/22/05 17:48:04,9178553363,7408024061,7879239944„3:02,314,306,11 10706,11/22/05 17:48:05,4125190000,7408024061,9178553363„3:01,6633,306,163 10707,11/22/05 18:20:56,9178553363,7408024061,7879239750„0:23,314,306,11 10708,11/22/05 19:03:46,9178553363„9178030904„0:47,5854,306,81 10709,11/22/05 23:43:55,5054704050„9178553363„1:15,6633,306,163 10710,11/23/05 03:52:47,9178553363„9178030904„3:36,5854,306,81 10711,11/23/05 04:47:41,9178553363,9179136283,7879239660„4:54,314,306,11 10712,11/23/05 15:02:17,9178553363„9178030904„0:42,5854,306,81 10713,11/23/05 15:05:03,9178553363,2127501176,7879239862„0:29,314,306,11 10714,11/23/05 15:53:27,5054704050„9178553363„1:35,2,343, 10715,11/23/05 15:53:30,5054704050„9178553363„1:35,6633,306,163 10716,11/23/05 15:57:33,9178553363„9178030904„1:40,5854,306,8I 10717,11/23/05 16:17:38,9178553363„9125317126„1:37,5854,306,81 10718,11/23/05 16:20:57,9178553363,3053716423,7879239807„0:22,314,306,11 10719,11/23/05 16:21:38,9178553363„2127509895„0:32,5854,306,81 10720,11/23/05 16:26:00,9178553363,2124726991,7879239825„1:48,314,306,I1 10721,11/23/05 16:33:52,9178686145,9178553363,5613199299„1:20,314,306,I1 10722,11/23/05 16:33:53,9178553363„9178686145„1:19,5854,306,8I 10723,11/23/05 16:37:37,9178553363„2125356833„0:34,5854,306,81 10724,11/23/05 17:03:21,9178553363,2127640967,7879239723„0:40,314,306,11 10725,11/23/05 17:09:18,9178553363,9174769463,7879239786„0:35,314,306,11 10726,11/23/05 17:09:19,9174769463„9178553363„0:34,5854,306,81 10727,11/23/05 17:15:40,9178553363,6122343024,7879239800„2:09,314,306,11 10728,11/23/05 17:15:41,6122343000,6122343024,9178553363„2:08,5892,60,18 10729,11/23/05 17:23:14,9178553363„9414750888„7:12,5854,306,81 10730,11/23/05 17:33:33,9178553363„2125176300„7:23,5854,306,81 SDNY_GM_00001724 fik:///Usadoj.gov/...%20BE%20PRODUCED/SubpoQQtullEirIEN21.1ASYRepoctLandline_2712626.txt18/4/2020 1:28:38 Phil EFTA_00115800 EFTA01263974

10731,11/23/05 17:42:30,9178553363,2125355611,7879239906„0:49,314,306,11 10732,11/23/05 17:48:26,9 I 78553363„6462323311„0:51,5854,306,81 10733,11/23/05 21:19:34,2124499570„9178553363„0:01,I,134, 10734,11/23/05 21:52:59,9178553363„340774 I 611„0:00,314,342,I1 10735,11/23/05 21:56:18,9178553363„340774I6 I 1„2:30,314,306,11 10736,11/23/05 22: I 0:59,9172549726„9178553363„1:12,6633,306,163 10737,11/23/05 22:29:46,9178553363„2126962315„0:04,9,720, 10738,11/23/05 22:53:30,9178553363„340774 I 611„1:16,314,306,11 10739,11/23/05 22:57:02,9178553363„340774 I 611„1:12,314,306,11 10740,11/23/05 23:37:22,9 I 78553363„9125317126„1:22,314,306,11 10741,11/23/05 23:48:48,2155891999„9178553363„0:25,288,342, 10742,11/23/05 23:48:55,2155891999,2126962315,9178553363„0:25,288,60, 10743,11/23/05 23:48:56,2126962315„9178553363„0:24„60, 10744,11/23/05 23:48:59,2155891999„9178553363„0:24,288, I 10, 10745,11/24/05 01:24:21,9 I 78553363„2126962315„13:59,9,720, 10746,11/24/05 02:22:26,9125317126„9178553363„0:16,5050,306,5I 10747,11/24/05 16:33:12,9125317126„9178553363„0:02,5050,306,51 10748,11/24/05 22:20:10,91974 I 1869,9178553363,6462919587„1:45,5854,306,81 10749,11/24/05 22:20:11,9 I 78553363„9197411869„1:44,288,306,11 10750,11/24/05 22:25:30,9125317126„9178553363„1:27,2,343, 10751,11/24/05 22:25:30,91253 I 7126„9178553363„1:27,5050,306,5I 10752,11/24/05 22:48:17,9178553363„340774 I 611„1:26,314,306,11 10753,11/25/05 13:28:41,9178553363„340774 I 611„0:50,314,306,11 10754,11/25/05 13:30:25,9178553363„3405139855„0:08,314,306,11 10755,11/25/05 14:40:09,9178553363„3405139855„0:32,314,306,11 10756,11/25/05 17:18:50,9178553363,9125317 1 26,5702694928„1:05,314,306,11 10757,11/25/05 17:27:11,9178553363„340774 I 611„0:28,314,306,11 10758,11/25/05 22:25:45,9178553363„3405139855„0:25,314,306,11 10759,11/26/05 02:02:40,9178553363„9178030904„1:00,2,343, 10760,11/26/05 02:02:40,9178553363„9178030904„1:00,314,306,Il 10761,11/26/05 02:09:55,9178553363„9178686145„2:44,314,306,11 10762,11/26/05 02:09:55,9178686145,9178553363,5613199156„2:44,314,306,11 10763,11/26/05 14:37:47,9178553363,9178686 I 45,5702128209„0:58,314,306,11 10764,11/26/05 16:43:40,9178553363„5702128267„0:26,314,306,11 10765,11/26/05 18:12:15,9 I 72549726„9178553363„1:10,6633,60,163 10766,11/26/05 18:27:57,9178553363„9178030904„0:48,314,306,11 10767,11/26/05 21:40:40,9178553363„9178030904„0:49,314,306,11 10768,11/26/05 23:09:40,9178553363„2126962315„0:02,288,306,11 10769,11/26/05 23:10:14,9 I 78553363„6462323311„0:39,314,306,11 10770,11/26/05 23: I 1 :31,9178553363„9178065903„22:40,314,306,11 10771,11/26/05 23:35:21,9178553363,9179136283,5702 I 28247„0:38,314,306,I1 10772,11/27/05 15:34:45,9178553363„7173507107„0:00,314,342,11 10773,11/27/05 18:40:29,9178553363„3054909085„1:26,6633,60,163 10774,11/27/05 18:40:29,9 I 78553363„7879239736„1:24,6633,60,163 10775,11/27/05 18:40:30,7862466607,9178553363,8056377243„1:25,5854,306,81 10776,11/27/05 18:40:31,9178553363„7862466607„1:22,288,306,11 10777,11/27/05 18:42:56,9 I 78553363„3102I09944„0:40,314,306,11 10778,11/27/05 23:01:47,9172549726„9178553363„0:19,6633,60,163 10779,11/28/05 14:03:22,9 I 78553363„2126962315„11:08,9,720, 10780,11/28/05 15:07:58,9 I 78553363„447836747546„6:53,288,306,11 10781,11/28/05 15:55:49,9178553363„447836747546„6:01,288,306,11 10782,11/29/05 22:31:49,9178553363„3473078425„0:30,6633,60,163 10783,11/29/05 22:31:49,9I78553363„56 I 3175844„0:29,288,306,11 10784,11/30/05 01:17:29,9178553363„3102109944„1:12,314,306,Il SDNY_GM_00001725 file://illsadoj.gov/...%20BE%20PRODUCED/SubpoQQuNAEILEN2I1/52NLYReportLandline_2712626.txt[8/4/2020 I:28:38 PM[ EFTA_00115801 EFTA01263975