10785,11/30/05 03:31:11,2054211800,2126962315,9178553363„0:48,288,60,1 10786,11/30/05 03:31:12,2126962315„9178553363„0:47„60, 10787,11/30/05 03:31:17,2054211800„9178553363„0:47,288,110, 10788,11/30/05 13:39:15,9178553363„3473078305„0:23,6633,60,163 10789,11/30/05 13:39:16,9178553363„7862466607„0:23,288,306,11 10790,11/30/05 15:17:45,9178553363„7862466607„1:07,288,306,11 10791,11/30/05 15:19:59,9178553363„7862584314„0:05,288,306,11 10792,11/30/05 23:15:10,9178553363„6179598103„0:08,6633,60,163 10793,11/30/05 23:15:11,9178553363„7862466607„0:07,314,306,11 10794,11/30/05 23:17:15,9178553363„6179598071„0:06,6633,60,163 10795,11/30/05 23:17:17,9178553363„7862466607„0:05,314,306,11 10796,12/01/05 00:41:33,9178553363„3102109944„1:08,314,306,11 10797,12/01/05 17:39:03,9178553363„3102109944„4:46,314,306,11 10798,12/01/05 18:07:21,9178553363„2122465242„0:43,288,306,11 I0799,12/01/05 18:22:01,2126962315„9178553363„0:18„60, I0800,12/01/05 18:22:01,6107273100„9178553363„0:18,288,110, I0801,12/01/05 18:22:01,6107273100,2126962315,9178553363„0:18,288,60, 10802,12/01/05 22:58:33,9178553363„3407714897„0:02,314,306,11 10803,12/01/05 22:58:58,9178553363„3407741611„1:29,314,306,11 10804,12/02/05 02:10:51,9178553363„8087540079„0:54,314,306,11 10805,12/02/05 13:34:34,9178553363„447836747546„0:19,288,306,I1 10806,12/02/05 14:50:14,9178686145,9178553363,9125859730„1:05,314,306,11 10807,12/02/05 17:41:23,9178553363„7813083269„1:52,288,306,11 10808,12/02/05 2I:40:13,2124499570„9178553363„0:03,1,134, 10809,12/02/05 23:51:37,2124499570„9178553363„0:01,1,134, 10810,12/03/05 01:54:52,5138266497„9178553363„0:12,288,342,1 I0811,12/03/05 01:54:55,2126962315„9178553363„0:11„60, 10812,12/03/05 01:54:55,5138266497,2126962315,9178553363„0:12,288,60,1 10813,12/03/05 01:54:58,5138266497„9178553363„0:11,288,110, 10814,12/03/05 02:21:52,9178553363„2126962315„0:23,9,720, 10815,12/03/05 02:29:53,4142900398,2126962315,9178553363„26:45,288,60, I0816,12/03/05 02:29:55,2126962315„9178553363„26:45„60, 10817,12/03/05 02:29:55,4142900398„9178553363„26:45,288,110, I0818,12/03/05 14:25:04,9178553363„3407741611„1:35,314,306,11 I0819,12/03/05 15:21:16,9178553363„3407741611„1:28,314,306,11 10820,12/03/05 19:09:55,9178553363„3109183076„0:28,314,306,11 10821,12/03/05 21:59:07,9178553363„8187302499„1:09,314,306,11 10822,12/04/05 05:53:39,9178553363„9179136283„4:33,5854,306,81 10823,12/04/05 08:44:19,9178553363,9179136283,7879239726„2:50,314,306,11 I0824,12/04/05 19:29:55,9178553363„6465411358„0:41,5854,306,81 10825,12/04/05 19:30:52,9178553363„6465419353„0:08,5854,306,81 10826,12/04/05 19:44:28,9178553363,6465411358,7879239894„0:37,314,306,11 10827,12/04/05 19:45:15,9178553363„6465411358„21:08,5854,306,81 10828,12/04/05 20:53:21,9178553363,9179575341,7879239797„3:36,314,306,11 I0829,12/05/05 00:23:19,9178553363„9179136283„5:06,5854,306,81 10830,12/05/05 15:27:07,9178553363„9178030904„0:42,5854,306,81 I0831,12/05/05 15:54:17,9178553363,2125356831,7879239714„0:44,314,306,11 10832,12/05/05 17:09:46,9178553363,2126280224,7879239800„7:10,314,306,I1 10833,12/05/05 17:20:00,9178553363,6172011510,7879239699„2:37,314,306,11 10834,12/05/05 18:08:26,9178553363„2125356833„0:00,5854,342,81 10835,12/05/05 18:58:32,9178553363,2125355611,7879239749„0:24,314,306,11 10836,12/05/05 19:18:09,9178553363,2126720800,7879239867„2:09,314,306,11 10837,12/05/05 21:57:44,3407740056„9178553363„2:03„60, I0838,12/06/05 14:16:57,6174921670„9178553363„0:00,288,342, SDNY_GM_00001726 file://illsadoj.gov/...%20BE%20PRODUCED/SubpoeQQUAEIP0EN2I/ALeportLandline_2712626.txt[8/4/2020 I:28:38 PMI EFTA_001 15802 EFTA01263976

10839,12/06/05 14: I 7:41,6174921670„9178553363„0:52,288,60, 10840,12/06/05 15:03:31,7862466607„9178553363„0:01,6633,60,163 10841,12/06/05 I 5: 26:26,9178553363„9178030904„0:21,5854,306,81 10842,12/06/05 15:27:02,9178553363„9178030904„0:45,5854,306,81 10843,12/06/05 15:27:55,9178553363„9178030904„0:57,5854,306,81 10844,12/06/05 17:27:29,9178553363„7879239916„0:00,314,342,11 10845,12/06/05 18:20:45,9 I 78553363„7879239711„1:45,314,306,11 10846,12/06/05 18:20:46,3407752525„9178553363„1:45„60, 10847,12/06/05 18:26:10,3407740056„9178553363„1:41„60, 10848,12/06/05 19:36:20,9178553363„7879239730„0:00,314,342,11 10849,12/06/05 19:47:02,9178553363„9178030904„1:02,5854,306,8I 10850,12/06/05 20:27:08,9178553363„9178030904„0:33,5854,306,81 10851,12/06/05 20:27:59,9178553363„2126280097„0:41,5854,306,81 10852,12/06/05 20:54:25,3407752525„9178553363„2:09„60, 10853,12/06/05 20:56:58,3407752525„9178553363„1:18„60, 10854,12/06/05 21:52:47,3407752525„9178553363„0:04„60, 10855,12/07/05 00:57:32,9178553363,9175203106,7879239698„2:26,314,306,11 10856,12/07/05 01:01:08,9178553363„2125356833„4:19,5854,306,8I 10857,12/07/05 03:32:42,4123181999„9178553363„0:08,288,342, 10858,12/07/05 03:32:48,4123181999,2126962315,9178553363„0:08,288,60, 10859,12/07/05 03:32:48,9178553363,2126962315,7879239754„0:09,314,306,11 10860,12/07/05 03:32:49,2126962315„9178553363„0:07„60, 10861,12/07/05 03:32:55,4123181999„9178553363„0:07,288,110, 10862,12/07/05 05:14:53,9178553363„9178030904„0:37,5854,306,8I 10863,12/07/05 06:02:10,9 I 78553363,9179136283,7879239828„2:05,314,306,I1 10864,12/07/05 13:33:42,9 I 78553363,2128389514,2844421139„1:16,314,306,I1 10865,12/07/05 16:13:22,9178553363,9172049696,7879239890„ I :32,314,306,11 10866,12/07/05 16:17:36,9178553363,2122491122,7879239818„2:03,314,306, II 10867,12/07/05 16:20:02,9178553363„2126280097„1:43,5854,306,8I 10868,12/07/05 16:25:12,9178553363„34077416 I 1„2:15,5854,306,8I 10869,12/07/05 16:28:32,9178553363,2126280097,7879239793„1:04,314,306,I1 10870,12/07/05 16:29:55,9178553363„340774 I 611„0:53,5854,306,81 10871,12/07/05 16:31:27,9178553363„2126280097„0:12,5854,306,81 10872,12/07/05 16:58:04,9178553363„9178030904„3:34,5854,306,81 10873,12/07/05 17:01:58,9178553363„2127509895„2:21,5854,306,81 10874,12/07/05 17:08:03,9 I 78553363„2125356833„1:58,5854,306,8I 10875,12/07/05 17:16:51,9178553363„3407741611 „0:48,5854,306,81 10876,12/07/05 17:18:37,9178553363„2123086152„2:25,5854,306,81 10877,12/07/05 22: I 1 :30,2124499570„9178553363„0:20,1,134, 10878,12/07/05 22:45:04,9178553363„2124499570„0:38,9,720, 10879,12/08/05 00:35:34,9178553363„9125317126„0:59,314,306,11 10880,12/08/05 00:35:54,9125317126„9178553363„1:59,5050,306,5I 10881,12/08/05 01:21:38,3109183076„9178553363„0:25,314,306,11 10882,12/08/05 13:22:39,9178553363„447836747546„1:21,288,306,11 10883,12/08/05 16:58:03,6301781401„9178553363„0:52,1,309, 10884,12/08/05 17:57:15,9125317126„9178553363„0:14,5050,306,51 10885,12/08/05 20:49:34,9125317126„9178553363„0:17,5050,306,5I 10886,12/08/05 23:30:49,9178553363„2816869787„0:49,314,306,11 10887,12/09/05 01:46:42,9 I 78553363„8286976871„16:55,288,306,11 10888,12/09/05 09:56:06,9178553363,447836747546,447802056209„0:05,288,306. I 10889,12/09/05 10:01:50,9178553363,4478367475,447802056235„0:02,288,306,1 I 10890,12/09/05 14:21:45,9178553363,2126280098,447802042872„0:15,288,306,11 10891,12/09/05 14:22:57,9178553363,2126280098,447785070195„0:53,288,306,1I 10892,12/09/05 14:29:48,9178553363,2126280097,447785070672„0:14,288,306,11 SDNY_GM_00001727 tile:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQ2QuNAELEN2IJAYReportLandline_2712626.ext18/4/2020 1:28:38 PM1 EFTA_00115803 EFTA01263977

10893,12/09/05 14:32:20,9178553363,6173096027,447785070514„0:44,288,306,11 10894,12/09/05 14:34:51,9178553363,6178761483,447785070191„0:48,288,306,11 10895,12/09/05 14:35:32,9178553363,6178761483,447785070493„0:07,288,306,11 10896,12/09/05 14:36:15,9178553363,6178761483,447785070949„0:20,288,306,11 10897,12/09/05 14:37:17,9178553363,6173096027,447785070550„0:03,288,306,11 10898,12/09/05 15:03:12,9178553363,6122343020,447802042546„1:04,288,306,11 10899,12/09/05 15:03:13,6122343000„9178553363„1:03,2,343, 10900,12/09/05 15:03:13,6122343000,6122343020,9178553363„1:03,5892,60,I8 10901,12/09/05 17:25:47,9178553363,8054527254,447802042013„0:14,288,306,11 10902,12/09/05 17:56:51,9178553363,6172011510,447802042722„0:17,288,306,11 10903,12/09/05 2I:22:19,9178553363„2124499570„3:51,222,119, 10904,12/10/05 14:38:10,9178553363,2126962315,447802136898„2:57,288,306,11 10905,12/10/05 14:38:11,2126962315„9178553363„2:57„60, 10906,12/10/05 14:38:11,6104274070,2126962315,9178553363„2:57,288,60, 10907,12/10/05 14:38:11,6104274070„9178553363„2:57,288,110, 10908,12/10/05 16:17:29,9178553363„3407741611„0:17,151,60,99 10909,12/10/05 16:18:07,9178553363„3407741611„0:52,151,60,99 10910,12/10/05 17:44:06,9178553363,8054527254,447802042673„0:05,288,306,11 10911,12/10/05 19:26:11,9178553363,9179136283,447802042448„0:03,288,306,11 10912,12/11/05 13:15:18,9178553363,2126962315,447785070506„0:48,288,306,11 10913,12/11/05 13:15:19,2126962315„9178553363„0:45„60, 10914,12/11/05 13:15:19,7032369157,2126962315,9178553363„0:46,288,60,1 10915,12/11/05 13:15:19,7032369157„9178553363„0:46,2,343, 10916,12/11/05 13:15:25,7032369157„9178553363„0:45,288,110, 10917,12/11/05 13:38:54,5138266497„9178553363„0:36,288,342,1 10918,12/11/05 13:38:55,9178553363,2126962315,447802042240„0:37,288,306,11 10919,12/11/05 13:38:57,2126962315„9178553363„0:35„60, 10920,12/11/05 13:38:57,5138266497,2126962315,9178553363„0:36,288,60,1 10921,12/11/05 13:39:00,5138266497„9178553363„0:35,288,110, 10922,12/11/05 13:40:27,2036580907,2126962315,9178553363„0:04,288,60, 10923,12/11/05 13:40:27,9178553363,2126962315,447802042834„0:05,288,306,11 10924,12/11/05 13:40:28,2126962315„9178553363„0:03„60, 10925,12/11/05 13:40:33,2036580907„9178553363„0:03,288,110, 10926,12/11/05 13:44:19,9178553363,2126962315,447802042118„0:04,288,306,11 10927,12/11/05 13:44:20,4433649900,2126962315,9178553363„0:03,288,60, 10928,12/11/05 13:44:21,2126962315„9178553363„0:02„60, 10929,12/11/05 13:44:26,4433649900„9178553363„0:02,288,110, 10930,12/11/05 13:52:15,2152779360„9178553363„0:03,288,342, 10931,12/11/05 13:52:22,9178553363,2126962315,447802042898„0:04,288,306,11 10932,12/11/05 13:52:23,2152779360,2126962315,9178553363„0:03,288,60, 10933,12/11/05 13:52:24,2126962315„9178553363„0:02„60, 10934,12/11/05 13:52:27,2152779360„9178553363„0:02,288,110, 10935,12/11/05 14:03:21,2625069697,2126962315,9178553363„0:03,288,60, 10936,12/11/05 14:03:22,9178553363,2126962315,447802042689„0:04,288,306,11 10937,12/11/05 14:03:23,2126962315„9178553363„0:02„60, 10938,12/11/05 14:03:23,2625069697„9178553363„0:02,288,110, 10939,12/11/05 14:04:25,9178553363,2126962315,447802042333„16:13,288,306,11 10940,12/11/05 14:04:26,2054211800,2126962315,9178553363„16:13,288,60,I 10941,12/11/05 14:04:26,2126962315„9178553363„16:12„60, 10942,12/11/05 14:04:32,2054211800„9178553363„16:12,288,110, 10943,12/11/05 14:20:33,9178553363,8054527254,447802042922„0:03,288,306,11 10944,12/11/05 14:21:02,9178553363,8054527254,447802042921„1:22,288,306,11 10945,12/11/05 22:37:09,9178553363,6462323311,447802042220„0:02,288,306,11 10946,12/12/05 15:46:24,9178553363,6465411751,447802011685„0:07,288,306,11 SDNY_GM_00001728 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecQuIlEADEN2I/ALYReportLandline_2712626.txtI8/4/2020 I:28:38 PMI EFTA_001 15804 EFTA01263978

10947,12/12/05 15:47:31,9178553363,6465411751,447802011311„0:04,288,306,11 10948,12/12/05 16:32:10,9178553363,6178689065,447802011539„1:19,288,306,11 10949,12/12/05 18:05:48,9178553363,2126280098,447802011659„0:57,288,306,11 10950,12/12/05 18:16:25,9178553363,6462323311,447802011810„0:03,288,306,11 10951,12/12/05 19:58:56,9178553363,19178553363,6179598529„3:56,6633,60,163 10952,12/12/05 21:00:20,9178553363,6172011510,447802011570„0:20,288,306,11 10953,12/12/05 21:01:24,9178553363,6172011510,447802011150„1:37,288,306,11 10954,12/12/05 21:18:17,9178553363„2124499570„14:27,222,I19, 10955,12/12/05 22:08:10,9178553363,2123274200,447802011998„0:15,288,306,11 10956,12/12/05 22:08:45,9178553363,2123274200,447802011148„0:52,288,306,11 10957,12/13/05 17:08:08,9178553363„447917174767„4:07,288,306,11 10958,12/13/05 17:28:42,9178553363„2124499570„4:13,9,720, 10959,12/13/05 17:33:04,9178553363„2124499570„0:35,9,720, 10960,12/13/05 18:55:51,5863319159„9178553363,7•57,288,342, 10961,12/13/05 18:55:55,2126962315„9178553363„7:57„60, 10962,12/13/05 18:55:55,5863319159,2126962315,9178553363.3:58,288,60, 10963,12/13/05 18:55:59,5863319159„9178553363„7:57,288,110, 10964,12/14/05 00:13:28,2124499570„9178553363„0:59,1,134, 10965,12/14/05 00:21:39,8054527254„9178553363„0:37,288,306,11 10966,12/14/05 00:24:31,2124499570„9178553363„1:01,1,134, 10967,12/14/05 17:28:46,8054527254„9178553363„0:47,288,306,11 10968,12/14/05 17:35:39,8054527254„9178553363„0:02,288,306,11 10969,12/15/05 00:14:55,2124499570„9178553363„0:33,1,134, 10970,12/15/05 00:29:41,4122490001„9178553363„0:46,288,342, 10971,12/15/05 00:29:48,4122490001,2126962315,9178553363„0:46,288,60, 10972,12/15/05 00:29:49,2126962315„9178553363„0:45„60, 10973,12/15/05 00:29:54,4122490001„9178553363„0:45,288,110, 10974,12/15/05 01:20:00,9178553363„2126962315„4:17,9,720, 10975,12/15/05 14:13:27,9178553363„2126962315„0:08,9,720, 10976,12/15/05 14:15:30,9178553363„447836747546„0:05,288,306,11 10977,12/15/05 17:58:12,5613173082,9178553363,6316459159„1:20,6633,60,163 10978,12/15/05 17:58:14,9178553363„5613173082„1:18,288,306,11 10979,12/15/05 19:32:15,9178553363„3473078699„0:57,6633,60,163 10980,12/15/05 19:32:17,9178553363„7862466607„0:56,288,306,11 10981,12/15/05 20:02:25,9178553363„5613173082„0:42,314,306,11 10982,12/15/05 20:09:36,9178553363„5613173082„1:26,314,306,11 10983,12/16/05 13:25:46,4123181999„9178553363„0:26,288,342, 10984,12/16/05 13:25:53,4123181999,2126962315,9178553363„0:26,288,60, 10985,12/16/05 13:25:54,2126962315„9178553363„0:25„60, 10986,12/16/05 13:25:59,4123181999„9178553363„0:25,288,110, 1(1987,12/16/05 14:06:03,9178553363„2126962315„19:14,9,720, 1(1988,12/16/05 15:15:38,4408532080,2126962315,9178553363„15:25,288,60,I 10989,12/16/05 15:15:39,2126962315„9178553363„15:25„60, 10990,12/16/05 15:15:44,4408532080„9178553363„15:24,288,110, 10991,12/16/05 18:23:36,5138266497„9178553363„1:16,288,342,1 10992,12/16/05 18:23:39,2126962315„9178553363„1:16„60, 10993,12/16/05 18:23:39,5138266497,2126962315,9178553363„1:16,288,60,1 10994,12/16/05 18:23:42,5138266497„9178553363„1:15,288,110, 10995,12/16/05 22:38:03,9178553363„7408024061„0:58,288,306,11 10996,12/17/05 00:41:02,2625069697,2126962315,9178553363„0:15,288,60, 10997,12/17/05 00:41:04,2126962315„9178553363„0:14„60, 10998,12/17/05 00:41:04,2625069697„9178553363„0:14,288,110, 10999,12/17/05 00:43:16,9178553363„2126962315„3:44,9,720, 11000,12/17/05 00:47:47,2165359450,2126962315,9178553363„1:08,288,60,1 SDNY_GM_00001729 file://illsadoj.gov/...%20BE%20PRODUCED/SubpoecDuNAEIDEN2I/AL/ReportLandline_2712626.txt[8/4/2020 I:28:38 PMI EFTA_00115805 EFTA01263979

11001,12/17/05 00:47:48,2126962315„9178553363„1:08„60, 11002,12/17/05 00:47:54,2165359450„9178553363„1:07,288,110, 11003,12/17/05 20:02:43,9178553363,9179136283,7879239926„3:00,314,306,11 11004,12/17/05 21:37:00,9178553363,2313474005,7879239695„2:21,314,306,11 11005,12/17/05 21:37:02,2313474005„9178553363„2:21,288,60, 11006,12/17/05 21:40:12,9178553363„2313474005„0:35,5854,306,81 11007,12/17/05 21:58:56,9178553363„3407741611„0:28,5854,306,81 11008,12/18/05 13:08:44,9178553363„9178030904„0:44,5854,306,81 11009,12/19/05 16:04:07,617939600I„9178553363„0:18,748,60,51 11010,12/19/05 16:45:35,6122343000,6122343020,9178553363„0:37,5892,60,18 11011,12/19/05 17:47:53,9178553363,2125355611,7879239673„0:00,314,306,11 11012,12/19/05 17:49:29,6464270163„9178553363„0:14,5854,306,8I 11013,12/19/05 19:32:34,7323700220„9178553363„0:47,288,60, 11014,12/19/05 21:28:35,9178553363,2125355611,7879239837„1:20,314,306,I1 11015,12/20/05 00:13:45,9178553363„9178030904„1:22,5854,306,8I 11016,12/20/05 14:58:34,9178553363,2122726221,7879239700„0:35,314,306,11 11017,12/20/05 15:31:19,3407752525„9178553363„0:27„60, 11018,12/20/05 15:34:04,3407752525„9178553363„0:02„60, 11019,12/20/05 15:36:31,3407752525„9178553363„0:21„60, 11020,12/20/05 15:46:04,9178553363,2128389514,7879239757„1:31,314,306,I1 11021,12/20/05 16:52:31,9178553363,3405139855,7879239793„0:20,314,306,11 11022,12/20/05 16:53:17,3407740056„9178553363„0:21„60, 11023,12/20/05 16:54:22,7323700220„9178553363„0:35,288,60, 11024,12/20/05 19:45:00,9178553363„9175623265„0:04,5854,306,81 11025.12/20/05 19:45:14,9178553363„6464270163„0:07,5854,306,81 11026,12/20/05 21:06 :39,9178553363„7879239906„0 : 17,314,306,11 11027,12/20/05 2I:07:32,9175623265,9178553363,7875259902„3:24,748,306,51 11028,12/20/05 21:07:33,9178553363„9175623265„3:23,5854,306,81 11029,12/20/05 2I:18:13,9178553363„7879239664„0:58,314,306,11 11030,12/20/05 22:20:18,9178553363,2126962315,2844421230„0:06,314,306,11 11031,12/20/05 22:20:19,2126962315„9178553363„0:04„60, 11032,12/20/05 22:20:19,4107762165,2126962315,9178553363„0:04,288,60, 11033,12/20/05 22:20:23,4107762165„9178553363„0:03,288,110, 11034,12/21/05 03:45:21,9178553363„9178030904„0:43,5854,306,81 11035,12/21/05 04:27:34,9178553363„9178030904„3:18,5854,306,8I 11036.12/21/05 15:24:41,9178553363,9179575341,7879239847„19:49,314,306,11 11037,12/21/05 16:33:21,9178553363„9174769463„1:03,5854,306,8I 11038,12/21/05 17:09:34,9178553363,2125355611,7879239943„0:44,314,306,11 11039,12/21/05 17:15:51,9178553363,2127509791,7879239702„1:54,314,306,I1 11040,12/21/05 17:18:18,9178553363,9545237778,7879239726„0:28,314,306,11 11041,12/21/05 17:20:57,9178553363„2127509895„2:38,5854,306,81 11042,12/21/05 19:03:01,6466416999„9178553363„1:34,9030,306,202 11043,12/21/05 19:03:01,9178553363,6466416999,7879239674„1:34,314,306,Il 11044,12/21/05 2I:38:25,9178553363„7879239858„0:00,314,342,11 11045,12/21/05 21:38:32,2124499570„9178553363„0:13,1,134, 11046,12/21/05 21:57:17,9178553363„9178030904„0:24,2,343, 11047.12/21/05 21:57:18,9178553363„9178030904„0:24,5854,306,81 11048,12/21/05 22:06:31,9178553363,9178686145,7879239838„0:02,314,306,11 11049,12/21/05 22:07:07,9178553363,9178686145,7879239943„1:32,314,306,I1 11050,12/21/05 22:09:14,9178553363,2124499570,7879239909„6:40,314,306,11 11051,12/21/05 22:09:20,2124499570„9178553363„6:38,1,134, 11052,12/21/05 22:49:09,9178553363,2124499570,7879239873„7:19,314,306,I1 11053,12/21/05 22:49:15,2124499570„9178553363„7:17,1,134, 11054,12/21/05 23:38:47,9178553363,3054933609,7879239913„0:44,314,306,11 SDNY_GM_00001730 fik://illsadoj.gov/...%20BE%20PRODUCED/SubpoeQQtNEDEN2IIALpoctLandline_2712626.txt[8/4/2020 I:28:38 PMI EFTA_001 15806 EFTA01263980

11055,12/22/05 02:39:52,9178553363„9178030904„1:18,5854,306,8I 11056,12/22/05 04:41:34,9178553363,9179136283,7879239872„5:26,314,306,11 11057,12/22/05 04:47:32,9178553363„9179136283„2:00,5854,306,81 11058,12/22/05 10:50:46,9178553363,9179136283,7879239800„1:33,314,306,I1 11059,12/22/05 13:13:57,9178553363„9178030904„0:27,5854,306,81 11060,12/22/05 16:58:43,9178553363„2125356833„0:04,5854,306,81 11061,12/22/05 17:21:35,9178553363„9179136283„0:02,5854,306,81 11062,12/22/05 17:23:28,9178553363„9179136283„0:08,5854,306,81 11063,12/22/05 17:26:13,9178553363,9179136283,7879239825„2:50,314,306,11 11064,12/22/05 17:58:59,9178553363,421915909406,7879239681„6:07,314,306,11 11065,12/22/05 18:14:36,9178553363,2125355611,7879239800„3:27,314,306,11 11066,12/22/05 18:27:40,9178553363„9178686145„0:03,5854,306,81 11067,12/22/05 18:34:15,9178553363„9178686145„0:02,5854,306,81 11068,12/22/05 18:34:40,5615437513,9178553363,2844421166„0:04,6633,60,163 11069,12/22/05 18:34:42,9178553363„5615437513„0:03,5854,306,81 11070,12/22/05 18:35:55,9178553363„3405139855„1:13,5854,306,8I 11071,12/22/05 19:27:33,6465411751„9178553363„0:02,5854,306,81 11072,12/22/05 19:59:49,9178553363„7879239660„0:00,314,342,11 11073,12/22/05 20:07:27,9178553363„421915909406„0:33,5854,306,81 11074,12/22/05 20:08:32,9178553363„421915909406„0:14,5854,306,81 11075,12/22/05 20:09:08,9178553363,421915909406,7879239714„3:36,314,306,11 11076,12/22/05 20:13:07,9178553363„2127798800„1:40,5854,306,8I 11077,12/23/05 02:21:43,9178553363„9178030904„0:46,5854,306,81 11078,12/23/05 14:29:08,9178553363,421915909406,7879239691„4:27,314,306,11 11079,12/23/05 18:52:15,3407752525„9178553363„0:17„60, 11080,12/23/05 19:06:52,9178553363„9178030904„0:22,5854,306,81 11081,12/23/05 19:14:00,9178553363„9178030904„0:53,5854,306,81 11082,12/23/05 19:41:22,9179575341„9178553363„1:06,314,306,11 11083,12/23/05 19:50:45,7408024061„9178553363„0:51,6633,306,163 11084,12/23/05 20:01:42,9178553363„9178030904„2:51,5854,306,81 11085,12/24/05 01:52:17,9178553363„9178030904„0:29,5854,306,81 11086,12/24/05 03:29:00,9178553363,9179136283,7879239688„2:16,314,306,11 11087,12/24/05 23:53:42,9178553363,9179136283,7879239728„0:38,314,306,11 11088,12/24/05 23:53:43,9179136283„9178553363„0:37,748,60,51 11089,12/25/05 02:14:22,9178553363,9179136283,7879239699„0:39,314,306,11 11090,12/25/05 02:14:23,9179136283„9178553363„0:39,748,60,51 11091,12/25/05 03:21:09,9178553363,9179136283,7879239851„12:42314,306,11 11092,12/25/05 03:21:09,9179136283„9178553363„12:42,748,60,51 11093,12/25/05 13:15:54,9178553363„9178030904„1:40,5854,306,81 11094,12/25/05 17:15:12,9179136283,9178553363,5612342931„4:56,748,306,51 11095,12/25/05 17:15:13,9178553363„9179136283„4:57,5854,306,81 11096,12/25/05 17:15:36,9179575341„9178553363„1:02,314,306,11 11097,12/25/05 17:20:20,9178553363„9178030904„1:18,5854,306,8I 11098,12/25/05 17:22:02,9179575341,9178553363,4155099098„8:52,314,306,11 11099.12/25/05 17:22:03,9178553363„9179575341„8:51,5854,306,81 11100,12/25/05 17:31:39,9178553363„9176032296„0:27,5854,306,81 11101,12/25/05 17:32:44,2318389945,9178553363,6028209728„0:40,6677,306,86 11102,12/25/05 17:32:45,9178553363„2318389945„0:39,5854,306,81 11103,12/25/05 18:13:50,9178553363„3407741611„0:17,5854,306,81 11104,12/25/05 18:44:13,9178553363„9178030904„1:11,5854,306,81 11105,12/25/05 22:47:05,9178553363„9178030904„0:36,5854,306,81 11106,12/25/05 22:49:41,9178553363,447836747546,7879239763„3:49,314,306,11 11107,12/26/05 03:46:33,9178553363,3405139855,7879239889„0:14,314,306,11 11108,12/26/05 04:57:43,9178553363„9179136283„2:20,5854,306,81 SDNY_GM_00001731 file://illsadoj.gov/...%20BE%20PRODUCED/SubpoQQWNAE/D0EN2D-A53)/ReportLandline_2712626.1xt[8/4/2020 I:28:38 PMI EFTA_00115807 EFTA01263981

11109,12/26/05 15:21:17,9178553363„7879239779„0:00,314,342,11 11110,12/26/05 16:04:00,5618420345„9178553363„1:14„60, 11111,12/26/05 16:17:47,9178553363,9178686145,7879239701„1:14,314,306,11 11112,12/26/05 17:54:35,9178553363„7879239729„0:00,314,342,11 11113,12/26/05 18:13:13,9178553363,9179754500,7879239660„1:10,314,306,11 11114,12/26/05 18:40:37,9178553363,2127720939,7879239894„4:59,314,306,11 11115,12/26/05 19:31:15,9178553363„6462323311„0:28,5854,306,81 11116,12/26/05 19:32:25,9178553363„3102109944„0:40,5854,306,81 11117,12/27/05 01:22:56,9178553363„9178030904„0:53,5854,306,81 11118,12/27/05 02:15:53,971506448444„9178553363„0:16,6633,60,163 11119,12/27/05 15:27:53,9178553363,9174769463,596696700351„1:20,314,306,11 11120,12/27/05 15:31:59,9178553363,2127509791,596696700358„3:54,314,306,11 11121,12/27/05 15:37:14,9178553363,2127501176,596696700247„1:00,314,306,11 11122.12/27/05 16:00:28,9178553363,32498988590,596696700357„0:06,314,306,11 11123,12/27/05 16:05:16,9178553363,6468245679,596696700339„0:15,314,306,11 11124,12/27/05 16:05:17,6468245679„9178553363„0:14,5854,306,81 11125,12/27/05 16:06:10,9178553363,6468245679,596696700229„0:22,314,306,11 11126,12/27/05 16:06:11,6468245679„9178553363„0:20,5854,306,81 11127,12/27/05 16:07:10,9178553363,6468245679,596696700269„0:09,314,306,11 11128,12/27/05 16:07:11,6468245679„9178553363„0:08,5854,306,81 11129,12/27/05 16:07:59,9178553363,6468245679,596696700376„0:53,314,306,11 11130,12/27/05 16:08:00,6468245679„9178553363„0:51,5854,306,81 11131,12/27/05 16:31:29,6102950000,6128510127,9178553363„6:02,288,60, 11132,12/27/05 16:31:29,9178553363,6128510127,596696700291„6:02,314,306,11 11133.12/27/05 16:31:30,6102950000„9178553363„6:02,288,110, 11134,12/27/05 16:31:30,6128510127„9178553363„6:02„60, 11135,12/27/05 16:42:29,9178553363,2127501178,596696700253„0:04,314,306,11 11136,12/27/05 16:57:26,9178553363,2122728427,596696700300„2:27,314,306,11 11137,12/27/05 17:20:19,9178553363,9179575341,596696700328„0:49,314,306,11 11138,12/27/05 17:20:20,9179575341„9178553363„0:48,314,306,11 11139,12/27/05 20:03:03,9178553363,6468245679,590690410055„0:41,314,306,11 11140,12/27/05 20:03:04,6468245679„9178553363„0:40,5854,306,81 11141,12/27/05 20:42:38,9178553363„2127509895„4:08,2,343, 11142,12/27/05 20:42:39,9178553363„2127509895„4:08,5854,306,81 11143,12/27/05 20:58:04,9178553363„3407741611„0:36,5854,306,81 11144.12/27/05 20:58:49,9178553363„9178030904„2:00,5854,306,81 11145,12/27/05 21:10:41,9178553363,6468245679,7879239838„4:18,314,306,I1 11146,12/27/05 21:10:42,6468245679„9178553363„4:17,5854,306,8I 11147,12/27/05 21:38:19,9178553363,6468245679,7879239944„1:19,314,306,I1 11148,12/27/05 21:38:20,6468245679„9178553363„1:18,5854,306,8I 11149,12/28/05 02:53:31,9178553363„7879239757„0:00,314,342,11 11150,12/28/05 14:59:58,9178553363,9175203106,7879239780„3:06,314,306,11 11151,12/28/05 15:03:57„,9178553363„2:56,2,343, 11152,12/28/05 15:03:57,9178553363,32498988590,7879239728„2:56,314,306,11 11153,12/28/05 15:46:23,6462867000„9178553363„0:04,5854,306,81 11154,12/28/05 15:50:15,9178553363„7879239807„0:22,314,306,11 11155.12/28/05 16:16:21,9178553363„9178030904„0:39,5854,306,81 11156,12/28/05 16:37:02,9178553363„447836747546„0:51,5854,306,81 11157,12/28/05 16:38:12,9178553363„2122724189„1:26„831, 11158,12/28/05 16:38:12,9178553363„2122724189„1:26,5854,306,81 11159,12/28/05 16:40:04,9178553363„2127509895„1:29,5854,306,8I 11160,12/28/05 16:43:00,9178553363,2125177779,7879239770„1:19,314,306,I1 11161,12/28/05 16:45:26,9178553363,9178686145,7879239923„1:13,314,306,I1 11162,12/28/05 16:47:41,9178553363,2127509896,7879239862„5:43,314,306,11 SDNY_GM_00001732 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQ2QuNAEIDEN2I/ALepoctLandline_2712626.txt[8/4/2020 I:28:38 PMI EFTA_00115808 EFTA01263982

11163,12/28/05 16:55:37,9178553363„9179754500„0:45,5854,306,81 11164,12/28/05 16:58:07,9178553363„7187079090„0:53,5854,306,81 11165,12/28/05 17:02:35,9178553363„9179575341„1:10,5854,306,81 11166,12/28/05 17:04:25,9178553363„6462323311„0:57,5854,306,81 11167,12/28/05 17:05:42,9178553363„9178065903„7:38,5854,306,81 11168,12/28/05 17: 1 4:44,9178553363,9178065903,7879239805„8:26,314,306,11 11169,12/28/05 17:43:00,9178553363„340774I6 I 1„1:35,2,343, I 1170,12/28/05 17:43:01,9178553363„340774161 I „I:34,5854,306,81 11171,12/28/05 17:48:06,9178553363,2126280224,7879239916„0:44,314,306,I1 11172,12/28/05 21:15:29,7877251046„9178553363„0:03,5536,60,112 11173,12/28/05 21:49:52,9178553363„340774I611„2:31,3 14,306,11 11174,12/28/05 22:06:15,9178553363„7877251042„2:04,314,306,11 11175,12/28/05 22:23:13,9178553363,9178686145,34778907 1 7„0:16,314,306,I1 11176,12/28/05 22:23:55,9178553363,9178686 I 45,3477890920„0:31,314,306,I1 11177,12/28/05 22:35:31,9178553363,9178065903,3477890710„4:05,314,306,11 11178,12/28/05 22:41:26,9178553363„447836747546„0:02,314,306,11 11179,12/28/05 22:49:29,9179575341,9178553363,4155099204„8:42,314,306,11 11180,12/29/05 01:44:26,7862466607„9178553363„0:53,9030,306,202 11181,12/29/05 15:42:20,2 I 24499570„9178553363„5:38,1,134, 11182,12/29/05 17:00:37,2124499570„9178553363„0:46,1,134, 11183,12/29/05 18:39:35,3407752525„9178553363„1:09„60, 11184,12/29/05 22:43:04,9178553363„340774 I 611„1:00,314,306,11 11185,12/29/05 23:02:22,2025720877,6128510 I 27,9178553363„30:10,288,60,I 11186,12/29/05 23:02:23,61285 I 0127„9178553363„30: I0„60, 11187,12/29/05 23:02:28,2025720877„9178553363„30:09,288,110, 11188,12/30/05 00:19:11,9178553363„8087540079„0:27,314,306,11 11189,12/30/05 00:58:19,9179575341„9178553363„0:14,314,306,11 11190,12/30/05 00:58:37,9179575341,9178553363,4155099225„35:08,314,306,11 11191,12/30/05 01:48:06,9178553363„8087540079„1:08,314,306,11 11192,12/30/05 01:51:50,8087540079„9178553363„25:52,5050,306,51 11193,12/30/05 04:24:03,8083968343„9178553363„0:31,288,60, 11194,12/30/05 05:10:28,9178553363„8087540079„0:34,314,306,11 11195,12/30/05 05: I 1 :16,8083968343„9178553363„21:48,288,60, 11196,12/30/05 15:12:25,9178553363„7813083269„0:11,314,306,11 11197,12/30/05 15:55:42,9174889997,9178553363,5613199453„1:58,314,306,11 11198,12/30/05 15:56:10,3407752525„9178553363„0:23„60, 11199,12/30/05 17:47:46,9178553363„340774 I 611„0:55,314,306,I1 11200,12/30/05 18:31:27,9178553363„2039724488„0:41,314,306,11 11201,12/30/05 18:55:18,8087540079„9178553363„8:12,5050,306,51 11202,12/30/05 19:56:17,9178686145,9178553363,5618018848„2:12,314,306,11 11203,12/30/05 20:00:03,9178553363„32498988590„ I :58,314,306,11 11204,12/30/05 20:04:07,9178553363„590690410053„0:38,6633,60,163 11205,12/30/05 20:07:16,9175203106,9178553363,5995209909„0:30,314,306,11 11206,12/30/05 20:08:37,9178553363„340774 I 611„3:00,3 14,306,11 11207,12/30/05 22:06:11,6462867000„9178553363„0:32,5854,306,81 11208,12/31/05 21:59:43,9178553363„447836747546„0:32,314,306,11 11209,01/01/06 15:48:48,9178553363„340774 I 611„0:48,314,306,11 11210,01/01/06 19:23:23,9175203106,9178553363,8697635054„0:47,314,306,11 11211,01/01/06 19:25:22,9179575341„9178553363„1:00,314,306,11 11212,01/01/06 20: I 1 :06,9178553363„590690316095„0:08,314,306, II 11213,01/01/06 20: I 1 :59,9178553363„590690566816„0:00,314,306,11 11214,01/01/06 20: 1 6:38,9178553363„32498988590„3:15,314,306,1 I 11215,01/01/06 23:14:43,9179575341„9178553363„12:35,314,306,Il 11216,01/02/06 01:51:33,8583092505,9178553363,590690410050„3:22,6633,60,163 SDNY_GM_00001733 file:///Usacloj.goy/...%20BE%20PRODUCED/Subpoecb2QurlE/DDEN2IMSSYRepoNLIndline_2712626.1x1[8/4/2020 1:28:38 PMI EFTA_00115809 EFTA01263983

11217,01/02/06 01:51:33,9178553363„8583092505„3:21,314,306,11 11218,01/02/06 15:18:35,9178553363„3407741611„0:35,314,306,11 11219,01/02/06 15:21:43,9178553363„3407741611„1:37,314,306,11 11220,01/02/06 16:20:29,9178553363„6176611965„0:56,314,306,11 11221,01/02/06 16:21:52,9178553363„3407741611„1:03,314,306,11 11222,01/02/06 16:24:43,9178553363„5614454553„0:41,314,306,11 11223,01/02/06 16:28:32,9178553363„3053896624„0:03,314,306,11 11224,01/02/06 16:44:45,5614454553„9178553363„0:44,748,60,51 11225,01/02/06 17:42:26,7862466607„9178553363„1:16,9030,306,202 11226,01/02/06 17:44:35,3407740056„9178553363„1:10„60, 11227,01/02/06 17:59:01,9178553363„3053896624„0:09,314,306,11 11228,01/02/06 19:55:24,9178553363„5612626186„0:09,314,306,11 11229,01/02/06 19:55:52,9178553363„5612626186„0:05,314,306,11 11230,01/02/06 19:56:11,9175203106,9178553363,7875908979„0:31,314,306,11 11231,01/02/06 20:54:38,9178553363„3053896624„0:04,314,306,11 11232,01/02/06 20:55:03,9178553363„3054432161„0:04,314,306,11 11233,01/02/06 20:55:21,9175203106,9178553363,7875908956„1:52,314,306,I1 11234,01/02/06 20:57:32,9175203106,9178553363,7875908710„0:14,314,306,I1 11235,01/02/06 2I:30:16,9178553363„3054432161„0:04,314,306,11 11236,01/02/06 2I:30:29,9178553363„3053896624„0:03,314,306,11 11237,01/02/06 21:31:03,9175203106,9178553363,7875908990„0:05,314,306,11 11238,01/02/06 21:31:20,9175203106,9178553363,7875908276„0:49,314,306,11 11239,01/02/06 21:32:33,9178553363„3054432161„0:10,314,306,11 11240,01/02./06 23:19:30,9175203106,9178553363,7875908431„10:56,314,306,11 11241,01/02/06 23:53:03,9178686145,9178553363,7875908613„3:55,314,306,11 11242,01/03/06 01:33:49,9175203106,9178553363,7875908855„1:26,314,306,I1 11243,01/03/06 13:51:28,5618188361,9178553363,3477892180„0:21,314,306,11 11244,01/03/06 13:55:10,9178553363„6176611965„1:14,314,306,11 11245,01/03/06 18:10:00,9178553363„6173096027„9:08,314,306,11 11246,01/03/06 21:46:23,9178553363„37068256466„3:19,314,306,11 11247,01/03/06 23:46:19,2124499570„9178553363„0:11,1,134, 11248,01/04/06 15:58:51,6122343000,6122343017,9178553363„0:42,5892,60,18 11249,01/04/06 17:07:20,2124499570„9178553363„0:01,1,134, 11250,01/04/06 19:21:16,2566350066„9178553363„0:30„60, 11251,01/05/06 18:08:19,9178553363„7408024061„1:28,314,306,11 11252,01/05/06 23:28:57,9178553363„7408024061„5:09,314,306,11 11253,01/05/06 23:43:51,6463697984„9178553363„1:53,5050,306,5I 11254,01/05/06 23:58:25,2124499570„9178553363„1:03,1,134, 11255,01/06/06 00:15:04,9178553363„7408024061„1:51,314,306,11 11256,01/06/06 14:10:27,2032853999,2126962315,9178553363„2:23,288,60, 11257,01/06/06 14:10:27,2126962315„9178553363„2:22„60, 11258,01/06/06 14:10:33,2032853999„9178553363„2:22,288,110, 11259,01/06/06 14:15:26,9178686145,9178553363,5618018959„3:04,314,306,11 11260,01/06/06 14:19:33,9178553363„2126962315„18:06,9,720, 11261,01/06/06 23:50:42,2124499570„9178553363„0:40,1,134, 11262,01/07/06 15:33:19,9178553363„3102109944„0:03,314,306,11 11263,01/07/06 17:22:22,9178553363„3102109944„5:41,314,306,11 11264,01/07/06 17:49:53,5138266497„9178553363„0:05,288,342,1 11265,01/07/06 17:49:55,2126962315„9178553363„0:04„60, 11266,01/07/06 17:49:56,5138266497,2126962315,9178553363„0:05,288,60,1 11267,01/07/06 17:49:58,5138266497„9178553363„0:03,288,110, 11268,01/07/06 19:01:43,9178553363„2126962315„6:37,9,720, 11269,01/07/06 23:24:51,2126962315„9178553363„0:37„60, 11270,01/07/06 23:24:52,8606091000,2126962315,9178553363„0:37„60, SDNY_GM_00001734 file:///Usa.cloj.goy/...%20BE%20PRODUCED/SubpoecDuNAFSD0EN2D-AL/RepoNLandline_2712626.131[8/4/2020 1:28:38 PMI EFTA_00115810 EFTA01263984

11271,01/07/06 23:24:55,8606091000„9178553363„0:36,288,110, 11272,01/08/06 00:18:57,9178553363„3102109944„0:03,314,306,11 11273,01/08/06 00:19:18,9178553363„3102109944„1:18,314,306,11 11274,01/08/06 00:23:36,9178553363„3102109944„0:27,314,306,11 11275,01/08/06 00:35:06,9178553363„8087540079„0:31,314,306,11 11276,01/08/06 00:49:33,9178553363„3102109944„0:02,314,306,11 11277,01/08/06 00:51:46,8087540079„9178553363„1:00,5050,306,5I 11278,01/08/06 16:02:44,8087540079„9178553363„0:02,5050,306,51 11279,01/08/06 16:28:06,8087540079„9178553363„0:03,5050,306,51 11280,01/08/06 17:17:10,9178553363„9178030904„2:33,314,306,11 11281,01/08/06 17:18:13,9178553363,3107708784,8574982154„0:40,314,306,11 11282,01/08/06 17:18:13,9178553363,3107708784,9178030821„0:40,314,306,11 11283,01/08/06 17:18:15,9178553363,9175203106,8574982276„0:16,314,306,11 11284,01/08/06 17:18:40,9178553363,9175203106,8574982282„1:01,314,306,I1 11285,01/08/06 17:19:53,9178553363,9175203106,8574982167„0:11,314,306,11 11286,01/08/06 17:22:37,9178553363„9178030904„0:53,314,306,11 11287,01/08/06 17:26:46,9178553363„2127729416„0:13,288,306,11 11288,01/08/06 18:19:29,9178553363,9736508447,4013696009„1:22,314,306,I1 11289,01/08/06 18:29:17,9178553363,9179136283,4013696239„2:29,314,306,11 11290,01/08/06 21:03:56,9178553363,6462323311,4013696281„0:03,314,306,11 11291,01/08/06 21:22:31,9178553363„9172147223„0:03,314,306,11 11292,01/08/06 21:28:06,9178553363„7187079090„1:26,288,306,11 11293,01/08/06 21:31:59,9178553363„8005628808,8005628808,0:00,333,141, 11294,01/08/06 21:32:16,9178553363„8005628808,8005628808,0:39,333,141, 11295,01/08/06 21:33:09,9178553363„8005628808,8005628808,4:2A,333,141, 11296,01/08/06 22:20:22,9178553363,8087540079,8574982169„0:03,314,306,11 11297,01/08/06 22:20:22,9178553363,8087540079,9178030821„0:04,314,306,11 11298,01/08/06 22:57:30,9178553363,9179754500,4013696082„0:47,314,306,11 11299,01/08/06 23:05:34,9178553363,6178689066,4013696042„1:29,314,306,I1 11300,01/08/06 23:10:31,5618188361,9178553363,3477892315„1:21,314,306,11 11301,01/08/06 23:12:22,9178553363„9179754500„0:19,314,306,11 11302,01/08/06 23:57:55,9178686145,9178553363,5618018736„1:06,314,306,I1 11303,01/08/06 23:57:57,9178553363„9178686145„1:05,314,306,11 11304,01/09/06 00:46:13,9178553363„9179754500„0:04,2,343, 11305,01/09/06 00:46:13,9178553363„9179754500„0:04,314,306,11 11306,01/09/06 00:46:37,9178553363„9179754500„0:18,314,306,11 11307,01/09/06 00:48:19,9178553363„2127729416„0:23,288,306,11 11308,01/09/06 00:50:18,9178553363„6468245679„0:34,314,306,11 11309,01/09/06 14:00:40,9178553363„8087540079„1:15,314,306,11 11310,01/09/06 14:05:31,8087540079,9178553363,3478042717„3:32,5050,306,51 11311,01/09/06 14:05:32,9178553363„8087540079„3:31,314,306,11 11312,01/09/06 15:27:19,9178553363„2124499570„3:19,9,720, 11313,01/09/06 18:26:35,8087540079,9178553363,3478042908„2:17,5050,306,51 11314,01/09/06 18:26:35,9178553363„8087540079„2:15,314,306,11 11315,01/09/06 18:43:54,9178553363„447836747546„12:22,314,306,11 11316,01/09/06 20:27:47,9179575341,9178553363,9178030821„0:40,314,306,11 11317,01/09/06 20:27:48,9179575341,9178553363,4155099124„0:38,314,306,11 11318,01/09/06 23:32:31,8087540079,9178553363,3478041223„1:04,5050,306,51 11319,01/09/06 23:32:32,9178553363„8087540079„1:02,314,306,11 11320,01/10/06 00:01:22,2153464999„9178553363„13:20,288,342, 11321,01/10/06 00.01:29,2126962315„9178553363„13:19„60, 11322,01/10/06 00.01:30,2153464999,2126962315,9178553363„13:20,288,60, 11323,01/10/06 00:01:33,2153464999„9178553363„13:19,288,110, 11324,01/10/06 00:57:44,9178553363„8087540079„0:03,314,306,11 SDNY_GM_00001735 file://ithadoj.goy/...%20BE%20PRODUCED/SubpoecDuNAET/D0EN211/a)/ReporlLandline_2712626.1x1[8/4/2020 1:28:38 PMI EFTA_001 1581 1 EFTA01263985

11325,01/10/06 00:58:28,9178553363„8087540079„0:08,314,306,11 11326,01/10/06 00:59:53,8087540079,9178553363,3478042200„1:27,5050,306,51 11327,01/10/06 00:59:54,9178553363„8087540079„1:27,314,306,11 11328,01/10/06 01:49:45,2124499570„9178553363„0:02,1,134, 11329,01/10/06 01:57:12,2124499570„9178553363„0:35,1,134, 11330,01/10/06 13:22:31,8087540079,9178553363,3478041274„1:53,5050,306,51 11331,01/10/06 13:22:32,9178553363„8087540079„1:53,314,306,11 11332,01/10/06 13:26:05,8087540079,9178553363,3478041366„2:25,5050,306,51 11333,01/10/06 13:26:05,9178553363„8087540079„2:25,314,306,11 11334,01/10/06 13:50:20,9178553363„3407741611„1:20,314,306,11 11335,01/10/06 17:38:51,9179575341„9178553363„0:33,314,306,11 11336,01/10/06 18:19:28,9179575341,9178553363,4155099201„1:11,314,306,11 11337,01/10/06 18:19:28,9179575341,9178553363,9178030821„1:12,314,306,11 11338,01/10/06 18:22:23,6463697984„9178553363„2:42,5050,306,51 11339,01/10/06 19:00:01,2124499570„9178553363„3:36,1,134, 11340,01/10/06 23:15:29,9178553363,6462867000,3477890892„0:16,314,306,I1 11341,01/11/06 01:43:57,9178553363„9178030904„1:50,5854,306,8I 11342,01/11/06 02:52:27,9178553363,9179136283,7879239707„1:49,314,306,I1 11343,01/11/06 14:46:48,9178553363,7168607204,7879239895„0:09,314,306,11 11344,01/11/06 14:46:48,9178553363,7168607204,9178030821„0:10,5854,306,81 11345,01/11/06 14:48:01,9178553363,7168607204,9178030821„0:28,5854,306,81 11346,01/11/06 14:48:02,9178553363,7168607204,7879239820„0:26,314,306,11 11347,01/11/06 14:49:14,9178553363,7168607204,7879239939„0:54,314,306,11 11348,01/11/06 14:49:14,9178553363,7168607204,9178030821„0:56,5854,306,81 11349,01/11/06 14:52:44,9178553363,7168607204,7879239920„0:30,314,306,11 11350,01/11/06 14:52:44,9178553363,7168607204,9178030821„0:32,5854,306,81 11351,01/11/06 15:07:17,9178553363„9178030904„1:22,5854,306,81 11352,01/11/06 16:01:15,9178553363,6174964683,7879239912„1:36,314,306,I1 11353,01/11/06 16:01:15,9178553363,6174964683,9178030821„1:38,5854,306,81 11354,01/11/06 16:07:23,9178553363„9178030904„0:42,5854,306,81 11355,01/11/06 17:04:36,9178553363,2125355611,7879239800„0:45,314,306,11 11356,01/11/06 18:30:43,9178553363,9174769463,7879239820„0:45,314,306,11 11357,01/11/06 18:30:44,9174769463„9178553363„0:44,5854,306,81 11358,01/11/06 19:21:29,9178553363,2126280098,7879239857„0:31,314,306,11 11359,01/11/06 19:21:29,9178553363,2126280098,9178030821„0:32,5854,306,81 11360,01/11/06 19:28:36,9178553363„9178030904„0:41,5854,306,81 11361,01/11/06 19:44:15,9178553363,2127509894,7879239854„1:25,314,306,I1 11362,01/11/06 19:53:50,9178553363,2127501176,7879239770„0:32,314,306,11 11363,01/11/06 20:36:49,9178553363,2127501178,7879239952„1:25,314,306,I1 11364,01/11/06 20:49:21,9178553363,2126280097,7879239763„0:24,314,306,11 11365,01/11/06 21:30:33,9178553363,2126280224,7879239721„0:21,314,306,11 11366,01/11/06 22:59:20,9178553363,2126280097,7879239928„0:15,314,306,I1 11367,01/11/06 22:59:20,9178553363,2126280097,9178030821„0:16,5854,306,81 11368,01/11/06 23:40:42,9178553363„9178030904„0:33,5854,306,81 11369,01/12/06 02:38:57,9178553363,9175203106,7879239921„0:07,314,306,11 11370,01/12/06 02:38:57,9178553363,9175203106,9178030821„0:09,5854,306,81 11371,01/12/06 02:38:58,9175203106„9178553363„0:06,288,306,11 11372,01/12/06 03:38:11,9178553363,9179136283,7879239922„10:34,314,306,11 11373,01/12/06 16:13:14,9178553363,2124499570,9178030821„0:04,5854,306,81 11374,01/12/06 16:13:15,9178553363,2124499570,7879239781„0:02,314,306,11 11375,01/12/06 16:13:21,2124499570„9178553363„0:00,1,134, 11376,01/12/06 16:34:49,9178553363,9179575341,7879239859„1:01,314,306,I1 11377,01/12/06 16:34:49,9178553363,9179575341,9178030821„1:03,5854,306,81 11378,01/12/06 16:34:50,9179575341„9178553363„1:00,314,306,11 SDNY_GM_00001736 file:///Usa.cloj.goy/...%20BE%20PRODUCED/SubpoecbQuNAEDDEN211//52NLYRepoNLandline_2712626.1x1[8/4/2020 1:28:38 PMI EFTA 00115812 EFTA01263986

11379,01/12J06 16:39:16,9178553363„9178030904„1:52,5854,306,81 11380,01/12/06 16:57:05,9178553363,2128389514,7879239787„0:07,314,306,11 11381,01/12J06 16:57:05,9178553363,2128389514,9178030821„0:09,5854,306,81 11382,01/12/06 17:48:33,9178553363,2124499570,7879239787„ I 1:57,314,306,11 11383,01/12/06 17:48:39,2124499570„9178553363„11:56,1,134, 11384,01/12/06 19:39:15,9178553363,2127501178,9178030821„0:05,5854,306,81 11385,01/12/06 19:39:16,9178553363,2127501178,7879239773„0:03,314,306,11 11386,01/12/06 19:46:38,9178553363,2127509894,7879239775„0:03,314,306,11 11387,01/12/06 19:46:38,9178553363,2127509894,9178030821„0:05,5854,306,81 11388,01/12/06 21:42:11,9178553363,2126280097,7879239863„0:11,314,306,I1 11389,01/12/06 22: I 0:33,9178553363,5624999983,7879239844„0:31,314,306,11 11390,01/12/06 22: I 0:33,9178553363,5624999983,9178030821„0:33,5854,306,81 11391,01/12/06 22: I 0:34,5624999983„9178553363„0:30,6633,60,163 11392,01/12/06 22:1 1 :35,9178553363„9178030904„0:35,5854,306,81 11393,01/12/06 22:12:59,9178553363„7879239907„1:09,314,306,11 11394,01/12/06 22:12:59,9178553363„9178030821„1:11,5854,306,8I 11395,01/12/06 22:48:57,9178553363,2126280097,7879239952„0:49,314,306,11 11396,01/12/06 22:48:57,9178553363,2126280097,9178030821„0:50,5854,306,8I 11397,01/12/06 23:07:57,9178553363,2126280097,9178030821„0:24,5854,306,8I 11398,01/12/06 23:07:58,9178553363,2126280097,7879239866„0:22,314,306,11 11399,01/13/06 00:27:57,9178553363„9178030904„1:32,5854,306,8I 11400,01/13/06 02:00:22,9178553363,7813083269,9178030821„0:58,5854,306,81 11401,01/13/06 02:00:23,9178553363,7813083269,7879239860„0:56,314,306,11 11402,01/13/06 02:13:48,9178553363„9178030904„1:18,5854,306,8I 11403,01/13/06 03:27:18,9178553363,9179136283,7879239770„0:16,314,306,I1 11404,01/13/06 03:28:47,9178553363„9179136283„0:18,5854,306,8I 11405,01/13/06 17:46:18,9178553363„9178030904„1:36,5854,306,81 11406,01/13/06 19:25:31,9178553363„9178030904„1:15,5854,306,8I 11407,01/13/06 19:31:45,9 I78553363„6468245679„1:00,5854,306,81 11408,01/13/06 19:33:20,9178553363„2128795540„1:27,5854,306,8I 11409,01/13/06 19:34:37,9178553363,2123086152,7879239797„0:08,314,306,11 11410,01/13/06 19:44:00,3407752525„9178553363„0:36„60, 11411,01/13/06 20:1 1 :44,9178553363„9178030904„1:05,5854,306,8I 11412,01/13/06 20:13:07,9178553363„3407752525„0:40,5854,306,81 11413,01/13/06 2I:08:52,9178553363„64623233 I I „4:16,5854,306,8I 11414,01/13/06 21:14:36,9178553363„917957534I „0:14,5854,306,81 11415,01/13/06 21:25:06,9 178553363,9179575341,7879239864„1:21,314,306,I1 11416,01/13/06 21:25:06,9179575341„9178553363„1:20,314,306,I1 11417,01/14/06 02:51:36,9178553363„2126962315„0:02,9,720, 11418,01/14/06 17:38:37,8087540079„9178553363„1:29,5050,306,5I 11419,01/14/06 19:44:59,9178553363„33164588715„0:50,314,306,1I 11420,01/14/06 21:18:24,9178686145,9178553363,56I8018806„2:01,314,306, I 1 11421,01/14/06 21:20:41,9178553363„6173096027„3:14,314,306,11 11422,01/14/06 21:25:05,9178553363„3407741611„2:09,3 14,306,11 11423,01/14/06 22:24:33,9178553363„3407741611„0:50,314,306,11 11424,01/15/06 00:13:57,9178553363„2126962315„5:15,9,720, 11425,01/15/06 01:14:54,2154789851„9178553363„1:27,288,342, 11426,01/15/06 01:15:01,2126962315„9178553363„1:27„60, 11427,01/15/06 01:15:02,2154789851,2126962315,9178553363„ I :28,288,60, 11428,01/15/06 01:15:05,2154789851„9178553363„1:27,288,110, 11429,01/15/06 01:21:40,5138266497„9178553363„5:02,288,342,I 11430,01/15/06 01:21:42,2126962315„9178553363„5:01„60, 11431,01/15/06 01:21:43,5138266497,2126962315,9178553363„5:02,288,60,1 11432,01/15/06 01:21:46,5138266497„9178553363„5:01,288,110, SDNY_GM_00001737 file://illsadoj.gov/...%20BE%20PRODUCED/SubpoecDuNAEIDEN2I/aYRepoctLandline_2712626.txt[8/4/2020 I:28:38 PMI EFTA_001158B EFTA01263987

11433,01/15/06 01:42:54,7349849962„9178553363„11:39,288,110, 11434,01/15/06 01:42:55,2126962315„9178553363„1 I :40„60, 11435,01/15/06 01:42:55,7349849962,2126962315,9178553363„ 11:40,288,60, 11436,01/15/06 17:05:31,9178553363„3407741611„1:42,314,306,11 11437,01/15/06 19:20:44,9175203106„9178553363„0:12,288,306,11 11438,01/15/06 19:23:22,9175203106,9178553363,6193072900„2:38,314,306,11 11439,01/15/06 21:11:20,9178553363„3102109944„0:32,314,306,1I 11440,01/15/06 21:13:50,9178553363„4402896551„1:04,288,1I9, 11441,01/15/06 21:14:03,9178553363„4402896551„1:03,314,306,11 11442,01/16/06 00:52:45,9178686145,9178553363,7742621552„3:20,314,306,11 11443,01/16/06 14:07:59,9178553363„6174911971„2:50,314,306,11 11444,01/16/06 14:1 1 :26,9178553363„5614454553„0:44,314,306,I I 11445,01/16/06 14:14:48,9178553363„3053896624„0:03,314,306,11 11446,01/16/06 14:36:30,9178553363„5614454553„0:37,314,306,11 11447,01/16/06 14:38:33,5614454553„9178553363„0:28,748,60,51 11448,01/16/06 14:44:12,9178686145,9178553363,6173011585„3:29,314,306,11 11449,01/16/06 14:50:59,9 I78553363„6174911971„0:33,314,306,11 11450,01/16/06 16:33:15,9178686145,9178553363,6173011045„2:50,314,306,11 11451,01/16/06 18:32:47,5613175844,9178553363,9782359495„0:04,6633,60,163 11452,01/16/06 18:32:49,9178553363„5613175844„0:03,314,306,11 11453,01/16/06 19:02:00,9175203106„9178553363„0:16,288,306,11 11454,01/16/06 21:02:24,9175203106„9178553363„0:34,288,306,11 11455,01/16/06 21:03:39,9175203106„9178553363„0:04,288,306,11 11456,01/16/06 21:04:24,9175203106„9178553363„0:16,288,306,11 11457,01/16/06 23:43:20,9175203106„9178553363„0:17,288,306,11 11458,01/16/06 23:49:39,9178553363„33677815521„0:08,314,306,11 11459,01/16/06 23:50:22,9178553363„33144170210„0:44,314,306,11 11460,01/16/06 23:51:33,4125190000,9178553363,33654080552„4:26,6633,306,163 11461,01/16/06 23:51:34,9178553363„7408024061„4:25,314,306,11 11462,01/17/06 00:00:39,9175203106,9178553363,7143260552„2:06,314,306,11 11463,01/17/06 00:25:09,2155891999„9178553363„0:20,288,342, 11464,01/17/06 00:25:16,2126962315„9178553363„0:19„60, 11465,01/17/06 00:25:17,2155891999,2126962315,9178553363„0:20,288,60, 11466,01/17/06 00:25:19,2155891999„9178553363„0:19,288,110, 11467,01/17/06 I 8:40:34,2124499570„9178553363„0:01,1,134, 11468,01/17/06 19:18:09,6468245679„9178553363„0:34,6633,60,163 11469,01/18/06 15:35:42,3407752525„9178553363„0:07„60, 11470,01/18/06 15:52:08,3407752525„9178553363„0:04„60, 11471,01/18/06 15:53:07,3407752525„9178553363„0:00,2,342, 11472,01/18/06 18:1 1 :06,9178553363„447836747546„2:09,314,306,11 11473,01/18/06 18:19:41,2124499570„9178553363„0:03, I ,134, 11474,01/19/06 13:52:36„,9178553363„0:02,2,343, 11475,01/19/06 13:52:47,9178553363„447836747546„0:32,314,306,11 11476,01/19/06 14:24:54,9178553363„447836747546„1:55,314,306,11 11477,01/19/06 22:30:17,9178553363„2124499570„4:21,9,720, 11478,01/19/06 23:09:11,9178553363„5617140546„0:32,314,306,11 11479,01/20/06 00:26:02,2126962315„9178553363„5:25„60, 11480,01/20/06 00:26:03,8604664510,2126962315,9178553363„5:25„60, 11481,01/20/06 00:26:06,8604664510„9178553363„5:24,288,110, 11482,01/20/06 01:36:22,9133786578„9178553363„2:01,6633,60,163 11483,01/20/06 05: I 0:23,9178553363„9178030904„0:58,2,306,11 11484,01/20/06 21:33:32,5617 I40546„9178553363„0:02,2,306, I 1 11485,01/20/06 22:32:54,9178553363„5054500623„0:00,314,342,I1 11486,01/21/06 05:54:35,9178553363,9179136283,5056833113„3:03,314,306,11 SDNY_GM_00001738 file:///Usadoj.goy/...%20BE%20PRODUCED/SubpoecDuNAED0UTIK/ReporlLandline_2712626.131[8/4/2020 1:28:38 PMI EFTA_00115814 EFTA01263988

11487,01/21/06 15:43:52,9178553363,5052205911,3033197124„3:15,314,306,I1 11488,01/21/06 16:01:59,9178553363,5052205911,3033 I 97006„1:58,314,306,11 11489,01/21/06 16:47:21,9178553363,9179136283,3033 I 97062„1:20,314,306,11 11490,01/21/06 18:47:29,9178553363,9175203106,3033 I 97137„ I :08,314,306,11 11491,01/21/06 19:30:23,9178553363,6173096027,3033197095„2:17,314,306,I1 11492,01/22/06 01:46:21,9178553363,5059382920,5054500985„1:25,314,306,I1 11493,01/22/06 02:1 1 :43,9178553363,50599 10029,5054500987„2:25,314,306,I1 11494,01/23/06 21:36:23,5059383072„9178553363„3:00,5892,60,18 11495,01/23/06 22:00:08,6 I 74921670„9178553363„1:36,288,60, 11496,01/23/06 23:26:51,2313474005„9178553363„0:28,288,110, 11497,01/23/06 23:27:08,2313474005„9178553363„0:28,288,60, 11498,01/24/06 03:15:54,9178553363„5617140546„0:30,314,306,11 11499,01/24/06 13:47:03,9I78553363„54 I 148082100„0:01,314,306,11 11500,01/24/06 13:47:19,9178553363„54 I 148082100„0:21,314,306,11 11501,01/24/06 13:48:03,9I78553363„54 I 148082100„4:35,314,306,11 11502,01/24/06 17:15:44,3407752525„9178553363„0:12„60, 11503,01/24/06 17:16:14,3407752525„9178553363„0:40„60, 11504,01/24/06 22:51:03,2313474005„9178553363„2:09,288,110, 11505,01/24/06 22:51:20,2313474005„9178553363„2:10,288,60, 11506,01/25/06 00:19:26,4123181999„9178553363„19:18,288,342, 11507,01/25/06 00:19:32,2126962315„9178553363„19:18„60, 11508,01/25/06 00:19:32,4123181999,2126962315,9178553363„19:18,288,60, 11509,01/25/06 00:19:39,4123181999„9178553363„19:17,288,110, 11510,01/25/06 17:37:55,2404765630„9178553363„0:39,6633,306,163 11511,01/25/06 19:27:02,2404765630„9178553363„1:01,6633,306,163 11512,01/26/06 00:22:46,7408024061,9178553363,4122969001„0:13,6633,306,163 11513,01/26/06 00:22:47,9178553363„7408024061„0:11,314,306,11 11514,01/26/06 01:13:00,9178553363„5617140546„0:53,314,306,11 11515,01/26/06 15:05:34,9I78553363„56 I 7140546„0:37,314,306,11 11516,01/26/06 16:17:33,9125317126„9178553363„0:16,5050,306,51 11517,01/26/06 20: I 0:33,9178553363„5617140546„0:00,314,342,11 11518,01/27/06 14:36:27,3407752525„9178553363„0:14„60, 11519,01/27/06 16:26:31,2318389944„9178553363„0:30,5854,306,81 11520,01/27/06 17:27:08,2318389944„9178553363„0:44,9030,306,202 11521,01/27/06 17:34:27,9178553363„7813083269„0:02,314,306,I1 11522,01/27/06 17:34:58,2318389944„9178553363„0:32,9030,306,202 11523,01/27/06 17:46:26,9I78553363„23 I 8389944„1:08,288,119, 11524,01/27/06 17:46:28,9178553363„2318389944„1:09,314,306,11 11525,01/27/06 18:05:09,9178553363„3407752525„0:10,314,306,11 11526,01/27/06 18:05:43,9178553363„340774 I 611„0:29,314,306,I1 11527,01/27/06 18:07:08,2318389944,9178553363,9896708560„0:35,9030,306,202 11528,01/27/06 18:07:08,9178553363„23I8389944„0:54,288,119, 11529,01/27/06 18:07:10,2318389944,9178553363,7874018083„0:55,6677,306,86 11530,01/27/06 18:07:10,9178553363„23 I 8389944„0:54,314,306,11 11531,01/27/06 18:07:10,9178553363„9896708560„0:34,288,119, 11532,01/27/06 18:35:11,9178553363„3057705466„2:30,314,306,11 11533,01/27/06 18:38:27,2318389944,9178553363,9896708560„1:00,9030,306,202 11534,01/27/06 18:38:27,9I78553363„23 I 8389944„0:56,288,119, 11535,01/27/06 18:38:30,2318389944,9178553363,7874018526„0:58,6677,306,86 11536,01/27/06 18:38:30,9 I 78553363„23 I 8389944„0:56,314,306,11 11537,01/27/06 18:38:30,9178553363„9896708560„0:59,288,119, 11538,01/28/06 00:56:59,9178553363„2127258585„0:23,2,343, 11539,01/28/06 00:56:59,9178553363„2127258585„0:23,314,306,11 11540,01/28/06 14:59:23,9178553363„340774I6 I 1„3:42,3 14,306,11 SDNY_GM_00001739 file:///Usa.cloj.goy/...%20BE%20PRODUCED/SubpoeQQINAEAD0EN2IJASSYRepoNLandline_2712626.131[8/4/2020 1:28:38 PMI EFTA_00115815 EFTA01263989

11541,01/28/06 19:52:21,9178553363„3407741611„0:58,314,306,11 11542,01/28/06 19:53:50,9174769463,9178553363,8056377243„0:57,5854,306,81 11543,01/28/06 19:53:50,9178553363„9172139006„0:58,6633,60,163 11544,01/28/06 19:53:52,9178553363„7879239900„0:55,6633,60,163 11545,01/29/06 16:42:33,9178686145,9178553363,8607597373„1:04,314,306,I1 11546,01/29/06 16:52:38,9178553363„2126962315„1:32,9,720, 11547,01/29/06 17:26:22,9178553363„2318389944„0:32,288,119, 11548,01/29/06 17:26:25,9178553363„2318389944„0:32,314,306,11 11549,01/29/06 19:24:13,9178553363„3407741611„1:09,314,306,11 11550,01/29/06 19:27:48,9178553363„7813083269„0:43,314,306,11 11551,01/29/06 20:08:45,9178553363„447836747546„0:42,314,306,11 11552,01/29/06 22:24:11,8087540079„9178553363„51:50,5050,306,51 11553,01/30/06 00:36:46,9178553363„2122545588„0:00,9,720, 11554,01/30/06 00:37:17,9178553363„2122545588„0:00,9,720, 11555,01/30/06 14:56:18,9178686145,9178553363,5613199454„3:43,314,306,11 11556,01/30/06 18:46:55,9178553363„2124499570„1:52,9,720, 11557,01/30/06 19:29:53,3407752525„9178553363„0:29„60, 11558,01/30/06 23:53:19,2124499570„9178553363„2:42,1,134, 11559,01/30/06 23:58:06,9178553363„7862466607„0:18,314,306,11 11560,01/31/06 14:50:56,9178553363„447836747546„4:40,314,306,11 11561,01/31/06 22:31:12,2126962315„9178553363„0:24„60, 11562,01/31/06 22:31:13,4439749020,2126962315,9178553363„0:24,288,60, 11563,01/31/06 22:31:19,4439749020„9178553363„0:23,288,110, 11564,01/31/06 23:43:26,9178553363„447836747546„0:41,314,306,11 11565,02/01/06 14:35:11,9197411869„9178553363„1:14,5854,306,81 11566,02/01/06 14:56:43,9178553363„447836747546„0:08,314,306,11 11567,02/01/06 16:41:58,9178553363„3405139855„1:25,314,306,11 11568,02/01/06 18:14:06,2126962315„9178553363„0:17„60, 11569,02/01/06 18:14:07,8604664510,2126962315,9178553363„0:18„60, 11570,02/01/06 18:14:10,8604664510„9178553363„0:17,288,110, 11571,02/01/06 20:14:06,9178553363„2124499570„6:28,9,720, 11572,02/01/06 20:22:19,9178553363„447836747546„2:07,314,306,11 11573,02/01/06 21:22:22,2124499570„9178553363„0:16,1,134, 11574,02/02/06 18:02:11,2124499570„9178553363„0:03,1,134, 11575,02/02/06 19:21:18,2124499570„9178553363„0:18,1,134, 11576,02/03/06 14:58:47,9178553363„3405139855„2:58,314,306,11 11577,02/03/06 20:13:59,2124499570„9178553363„0:02,1,134, 11578,02/03/06 22:10:45,9178553363„2126962315„0:03,9,720, 11579,02/04/06 02:30:17,9178553363„2126962315„15:56,9,720, 11580,02/04/06 02:53:55,9178553363„7813083269„1:40,314,306,11 11581,02/04/06 03:06:08,2025720877,2126962315,9178553363„13:44,288,60,I 11582,02/04/06 03:06:08,2126962315„9178553363„13:44„60, 11583,02/04/06 03:06:14,2025720877„9178553363„13:43,288,110, 11584,02/05/06 17:53:32,2126962315„9178553363„0:21„60, 11585,02/05/06 17:53:32,4109729160,2126962315,9178553363„0:22,288,60, 11586,02/05/06 17:53:38,4109729160„9178553363„0:21,288,110, 11587,02/05/06 17:58:07,9178553363„2039724488„1:08,314,306,11 11588,02/05/06 18:47:47,9178553363„2126962315„16:19,9,720, 11589,02/05/06 21:04:27,9178553363„2039724488„1:16,314,306,11 11590,02/06/06 23:38:16,9178553363„2124499570„3:39,9,720, 11591,02/06/06 23:43:35,9178553363„9197411869„0:59,314,306,11 11592,02/07/06 00:41:46,2124499570„9178553363„0:26,1,134, 11593,02/07/06 14:46:13,2124499570„9178553363„0:01,1,134, 11594,02/07/06 17:28:24„,9178553363„3:22,2,343, SDNY_GM_00001740 fik://illsadoj.gov/...%20BE%20PRODUCED/SubpoeQQNETLI;EN21.1AL/ReportLandline_2712626.txt[8/4/2020 I:28:38 PMI EFTA_00115816 EFTA01263990

11595,02/07/06 18:32:32,9175203106„9178553363„0:15,288,306,11 11596,02/07/06 18:37:20,9175203106,9178553363,6193072810„3:59,314,306,11 11597,02/07/06 20:54:59,9178553363„3407758100„5:07,314,306,11 11598,02/08/06 00:18:11,8104102999„9178553363„0:16,288,342, 11599,02/08/06 00:18:14,2126962315„9178553363„0:16„60, 11600,02/08/06 00:18:15,8104102999,2126962315,9178553363„0:16,288,60, 11601,02/08/06 00:18:19,8104102999„9178553363„0:16,288,110, 11602,02/08/06 00:58:41,9178553363„2126962315„12:42,9,720, 11603,02/08/06 02:20:52,9175203106„9178553363„4:20,288,306,11 11604,02/08/06 14:27:20,9178553363„3407758100„3:45,314,306,11 11605,02/08/06 14:38:23,9178553363„3407714897„0:38,314,306,11 11606,02/08/06 14:59:09,9178553363„3102109944„0:34,314,306,11 11607,02/08/06 15:00:21,2124499570„9178553363„0:13,1,134, 11608,02/08/06 15:24:11,9178553363„2124499570„3:22,9,720, 11609,02/08/06 18:45:55,9178553363„2124499570„1:51,9,720, 11610,02/08/06 21:01:25,9178553363„3102109944„0:40,314,306,11 11611,02/08/06 21:52:12,9178553363„2124499570„1:37,9,720, 11612,02/08/06 22:39:25,2122453512„9178553363„0:41„0, 11613,02/08/06 22:42:41,9178553363„3102109944„0:46,314,306,11 11614,02/09/06 01:09:46,2126962315„9178553363„12:10„60, 11615,02/09/06 01:09:47,2054211800,2126962315,9178553363„12:10,288,60,I 11616,02/09/06 01:09:52,2054211800„9178553363„12:09,288,110, 11617,02/09/06 13:05:07,9178553363„2162629514„0:20,288,119, 11618,02/09/06 13:05:19,9178553363„9178686145„0:20,314,306,11 11619,02/09/06 13:05:19,9178686145,9178553363,2162629514„0:20,314,306,11 11620,02/09/06 17:20:11,9178553363„9178030904„0:54,5854,306,81 11621,02/09/06 17:29:22,9178553363„9178030904„0:31,5854,306,81 11622,02/09/06 17:41:18,9178553363„7879239752„0:00,314,342,11 11623,02/09/06 17:46:28,9178553363,3477431963,7879239935„1:32,314,306,I1 11624,02/09/06 18:21:02,9178553363,9173794064,7879239910„0:28,314,306,11 11625,02/09/06 18:47:08,9178553363,9173794064,7879239715„1:02,314,306,I1 11626,02/09/06 18:51:12,9178553363„9173794064„2:44,5854,306,81 11627,02/09/06 18:54:51,9178553363,2123197775,7879239711„1:55,314,306,11 11628,02/09/06 19:38:36,9178553363,2125353030,7879239685„6:29,314,306,11 11629,02/09/06 20:28:23,9178553363,2125353030,7879239736„1:38,314,306,I1 11630,02/09/06 20:31:08,9178553363„2124499570„0:27,5854,306,81 11631,02/09/06 20:31:16,9178553363„2124499570„0:26,288,119, 11632,0'2/09/06 21:55:22,9178553363,2122350127,7879239915„0:20,314,306,11 11633,02/10/06 17:38:33,9178553363„7879239945„0:01,314,306,11 11634,02/10/06 19:34:30,2124499570„9178553363„0:28,1,134, 11635,02/10/06 20:05:35,9178553363„7879239666„0:00,314,342,11 11636,02/10/06 20:10:15,9178553363„7879239816„0:00,314,342,11 11637,02/11/06 03:13:47,9178553363„9178030904„0:28,5854,306,81 11638,02/11/06 15:46:38,9178553363,9178686145,7879239859„1:07,314,306,I1 11639,02/12/06 04:05:56,9178553363,9179136283,7879239793„1:29,314,306,I1 11640,02/12J06 17:39:40,9178553363,2126962315,7879239929„17:07,314,306,11 11641,02/12/06 17:39:41,2126962315„9178553363„17:06„60, 11642,02/12J06 17:39:41,6107273100,2126962315,9178553363„17:06,288,60, 11643,02/12/06 17:39:41,6107273100„9178553363„17:06,288,110, 11644,02/12J06 17:57:14,9178553363„9175203106„0:33,5854,306,81 11645,02/12./06 20:15:54,9178553363„9178030904„0:37,5854,306,81 11646,02/12/06 21:26:28,8087540079„9178553363„0:53,5050,306,51 11647,02/13/06 02:07:34,9178553363„9178030904„1:22,5854,306,8I 11648,02/13/06 14:33:02,9178553363,9178857726,7879239874„1:14,314,306,I1 SDNY_GM_00001741 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQuNAEIDEN2I/ALeportLandline_2712626.txt[8/4/2020 I:28:38 PMI EFTA_00115817 EFTA01263991

I 1649,02/13/06 14:56:48,9178553363,447836747546,7879239872„9:15,314306,11 I1650,02/13/06 16:18:17,3407752525„9178553363„0:00„60, I 1651,02/13/06 16:27:55,3407752525„9178553363„0:51„60, I 1652,02/13/06 17:19:32,9178553363,9178686145,7879239801„1:39,314,306,11 I 1653,02/13/06 17:19:33,9178686145„9178553363„1:39,314,306,11 I 1654,02/13/06 18:18:24,9178553363,2125353030,7879239717„0:49,314,306,11 I 1655,02/13/06 18:22:16,3407752525„9178553363„0:29„60, 11656,02/13/06 19:34:25,9178553363,8087540079,7879239697„2:45,314,306,11 I 1657,02/13/06 19:34:26,8087540079„9178553363„2:45,5050,306,51 11658,02/13/06 21:08:41,9178553363,2127501176,7879239881„1:13,314,306,I1 11659,02/13/06 23:51:00,9178553363„9178030904„1:47,5854,306,8I I 1660,02/14/06 16:56:56,9178553363„2124499570„0:16,9,720, I1661,02/14/06 17:03:18,2124499570„9178553363„4:48,1,134, I 1662,02/14/06 18:05:08,9133786578„9178553363„0:29,6633,60,163 I 1663,02/14/06 22:12:16,8087540079,9178553363,7185949767„2:14,5050,306,51 I 1664,02/14/06 22:12:17,9178553363„8087540079„2:13,314,306,11 I 1665,02/14/06 22:43:19,2124499570„9178553363„0:28,1,134, I 1666,02/14/06 22:52:20,9178553363„2123085919„0:08,314,306,11 11667,02/15/06 03:37:39,8087540079,9178553363,3478042857„3:29,5050306,51 11668,02/15/06 03:37:40,9178553363„8087540079„3:29,314,306,11 I 1669,02/15/06 13:51:54,9178553363„447836747546„0:03314,306,I1 I 1670,02/15/06 13:52:10,9178553363„447836747546„6:05314,306,I1 I 1671,02/15/06 15:35:09,8087540079,9178553363,3478041738„19:30,5050306,51 I1672,02/15/06 15:35:10,9178553363„8087540079„19:28,314,306,11 I1673,02/15/06 15:37:19,2126962315„9178553363„0:51„60, I 1674,02/15/06 15:37:19,4109729160,2126962315,9178553363„0:52,288,60, I1675,02/15/06 15:37:25,4109729160„9178553363„0:50,288,110, I 1676,02/15/06 18:41:56,5616623098„9178553363„1:01,6398,306,45 I 1677,02/15/06 18:50:04,5616623098„9178553363„0:03,6398,306,45 I 1678,02/15/06 19:36:53,5616623098„9178553363„0:29,6398,306,45 11679,02/15/06 21:03:24,5616623098„9178553363„0:18,6398,306,45 11680,02/15/06 21:54:49,9197411869„9178553363„1:19,5854,306,8I 11681,02/15/06 23:33:47,8087540079,9178553363,3478041037„1:48,5050,306,51 I 1682,02/15/06 23:33:48,9178553363„8087540079„1:46,314,306,11 I 1683,02/15/06 23:43:14,9178553363„2124499570„1:40,9,720, I 1684,02/16/06 00:24:03,8087540079,9178553363,3478041893„0:13,5050,306,51 I 1685,02/16/06 00:24:04,9178553363„8087540079„0:12,314,306,11 I 1686,02/16/06 00:45:48,2124499570„9178553363„0:01,1,134, I 1687,02/16/06 00:46:13,9178553363„2124499570„6:31,9,720, I 1688,02/16/06 13:06:26,8087540079,9178553363,3478042970„0:46,5050306,51 I 1689,02/16/06 13:06:27,9178553363„8087540079„0:45,314,306,11 I 1690,02/16/06 17:24:36,6179396001„9178553363„0:10,748,60,51 I 1691,02/16/06 17:26:17,6179396001„9178553363„0:16,748,60,51 I 1692,02/16/06 17:27:04,6179396001„9178553363„0:09,748,60,51 I 1693,02/16/06 17:34:14,617939600I„9178553363„5:56,748,60,51 11694,02/16/06 21:43:50,9178553363„2124499570„1:52,9,720, I 1695,02/16/06 23:45:24,9178553363„3407758100„1:06,314,306,11 11696,02/17/06 00:42:48,9178553363„2124499570„2:36,9,720, I1697,02/17/06 01:13:17,9178553363„2124499570„3:59,9,720, I 1698,02/17/06 17:44:07,9178553363„8087540079„0:43,314,306,11 11699,02/17/06 20:08:49,9178553363„3105933414„0:16,314,306,11 I 1700,02/17/06 20:08:50,9178553363„3473078227„0:16,6633,60,163 I1701,02/17/06 20:17:52,2124499570„9178553363„0:47,1,134, 11702,02/17/06 22:10:34,9178553363„5421350002,8005253355,0:06„100, SDNY_GM_00001742 file:///Usa.cloj.goy/...%20BE%20PRODUCED/SubpoecpuNAED0EN211/NST/ReportLandline_2712626.1x1[8/4/2020 1:28:38 PMI EFTA_00115818 EFTA01263992

11703,02/17/06 22:10:37,9178553363„8005253355,8005253355,11:30,288,141, 11704,02/17/06 22:10:37,9178553363„8005253355,8005253355,11:30,9,720, 11705,02/17/06 22:1 1 :50,9178553363„4826928006,8004437672,10: 14„100, 11706,02/17/06 22:33:19,6464529897,9178553363,5421350002,8005253355,0:06„100, 11707,02/17/06 22:34:39,6464529897,9178553363,4826928006,8004437672,10:19„100, 11708,02/18/06 03:50:51,9178553363„9178030904„0:12,314,306,Il 11709,02/18/06 03:59:23,9178553363„2244206820„0:00,314,342,11 11710,02/18/06 03:59:45,9178553363„9179136283„1:07,314,306,11 11711,02/18/06 04:01:16,9 I 78553363„9179575341„18:36,314,306,1I 11712,02/18/06 07:25:49,9172147223„9178553363„1:32,6633,306,163 11713,02/18/06 10:37:48,9178553363„9179136283„0:01,288,306,I1 11714,02/18/06 15:22:14,9178553363„9178030904„0:40„306,11 11715,02/18/06 15:23:28,9 I 78553363„2128799366„0:04,314,306,I1 11716,02/18/06 15:23:47,9178553363„9175203106„1:12„306,11 11717,02/18/06 15:25:10,9178553363„9175203106„0:02„306,11 11718,02/18/06 15:26:35,9178553363„9175203106„0:02„306,11 11719,02/18/06 15:26:35,9178553363„9175203106„0:03,2,343, 11720,02/18/06 15:26:58,9175203106„9178553363„0:02,6677,60,86 11721,02/18/06 15:27:10,9175203106„9178553363„0:10,6677,306,86 11722,02/18/06 15:27:44,9178553363„9178030904„0:27„306,11 11723,02/18/06 15:28:35,9178553363„9175203106„0:32„306,11 11724,02/18/06 15:29:58,9178553363„3407758100„1:01„306,11 11725,02/18/06 15:37:20,9 I 78553363„3035133164„1:01,314,306,11 11726,02/18/06 15:38:37,9178553363„9175201313„0:01,2,306,11 11727,02/18/06 15:52:42,9178553363„9175203106„2:51„306,1I 11728,02/18/06 16:25:25,9178553363„9178030904„0:29„306,1I 11729,02/18/06 16:26:11,9178553363„3407758100„2:59„306,11 11730,02/18/06 18:21:03,9178553363„9178030904„0:31„306,11 11731,02/18/06 19:42:03,9175203106„9178553363„0:24,6677,60,86 11732,02/18/06 20:08:27,9 I 78553363„9174769463„2:38„306,1I 11733,02/18/06 20:08:28,9 I 78553363„7879239688„2:39,6633,60,163 11734,02/18/06 20:14:27,9178553363„3035133082„8:36,314,306,11 11735,02/18/06 23:28:20,9178553363,9175203106,3035133245„4:52,314,306,11 11736,02/19/06 00:43:36,9178553363„3035133214„0:35,314,306,11 11737,02/19/06 02:47:55,9178553363„919741 I 869„60:5I„306, 11 11738,02/19/06 15:17:16,9178553363,9179136283,3035133138„0:12,314,306,11 11739,02/19/06 15:17:17,9179136283„9178553363„0:11,5050,306,51 11740,02/19/06 15:18:06,9178553363„9178030904„1:06„306, II 11741,02/19/06 16:08:09,9178553363„590690410050„2:27,6633,60,163 11742,02/19/06 16:08:09,9 I 78553363„9174769463„2:27„306,11 11743,02/19/06 18:06:19,9178553363„9178030904„0:26„306,11 11744,02/19/06 19:21:41,9178553363„6465944413„0:30„306, I I 11745,02/19/06 21:16:47,9178553363„6465944413„0:48„306,11 11746,02/19/06 2I:18:21,9174769463,9178553363,8056377243„0:03,5854,306,81 11747,02/19/06 21:18:25,9178553363„9174769463„0:00„306,11 11748,02/19/06 2I:18:26,9178553363„7879239780„0:01,6633,60,163 11749,02/19/06 21:18:47,9178553363„3407758100„0:50„306,11 11750,02/19/06 21:34:37,9178553363,8087540079,3035133231„5:23,314,306,11 11751,02/19/06 21:45:50,9 I 78553363„3035133127„2:57,3I4,306,11 11752,02/20/06 00:07:18,9178553363,9179136283,3035 133137„1:24,314,306,I1 11753,02/20/06 00:07:19,9 I 79136283„9178553363„1:23,5050,306,5I 11754,02/20/06 00:20:13,9 I 78553363„9179136283„1:03,314,306,11 11755,02/20/06 00:29:55,9178553363„5616623098„0:18,288,306,11 11756,02/20/06 00:32:38,9178553363„3407758100„0:5 I „306,1I SDNY_GM_00001743 fik://illsadoj.gov/...%20BE%20PRODUCED/Subpoecb2QurNAEIDEN21.1ALYReportLandline_2712626.txt[8/4/2020 I:28:38 PM[ EFTA_00115819 EFTA01263993

11757,02/20/06 01:32:53,9178553363„3035133096„0:54,314,306,11 11758,02/20/06 15:35:19,9178553363,5617140546,3035 I33153„0:46,314,306,11 11759,02/20/06 15:35:19,9178553363,5617140546,9178030821„0:47„306,11 11760,02/20/06 16:33:04,9178553363„9178030904„0:56„306,11 11761,02/20/06 19: I 0:46,9178553363„5616623098„1:25„306,I 1 11762,02/20/06 19:1 1:01,9178553363,5616623098,3035 I33339„19:54,314,306,11 11763,02/20/06 19:1 1 :02,5616623098„9178553363„19:54,6398,306,45 I1764,02/20/06 19:31:40,9178553363„3407758100„2:17„306,11 11765,02/20/06 20:49:20,9178553363,2125355611,3035133115„0:16,314,306,I1 11766,02/20/06 23:48:46,9178686 145,9178553363,5618018737„3:54,314,306,I1 11767,02/20/06 23:48:47,9178553363„9178686145„3:53„306,11 11768,02/20/06 23:53:03,9178553363„9179754500„0:25,288,306,11 I1769,02/20/06 23:55:30,9178553363„9176908794„1:02„306,1I 11770,02/20/06 23:57:11,9178553363„9175203106„0:04„306,1I 11771,02/20/06 23:57:43,9178553363„2128799366„0:04,314,306,11 11772,02/20/06 23:58:31,9 I74769463,9178553363,8056377243„ I :56,5854,306,81 11773,02/20/06 23:58:34,9178553363„9172139006„1:56,6633,60,163 11774,02/20/06 23:58:35,9178553363„7879239733„1:56,6633,60,163 11775,02/20/06 23:58:35,9178553363„9174769463„1:56,288,306,11 11776,02/20/06 23:59:10,9178553363„3035133148„1:53,314,306,11 11777,02/21/06 00:04:14,9 178553363„3035133126„1:20,314,306,Il I1778,02/21/06 00:05:42,9178553363„9178030904„0:26„306, I I 11779,02/21/06 00:06:28,9178553363„9175203106„0:56„306, I I 11780,02/21/06 00:08:34,5613175844,9178553363,8056377243„0:53,5854,306,8I 11781,02/21/06 00:08:37,5613175844,9178553363,7879239855„0:51,6633,60,163 11782,02/21/06 00:08:38,9178553363„3054909085„0:54,6633,60,163 11783,02/21/06 00:08:39,9178553363„5613175844„0:49„306,1I I 1784,02/21/06 00:1 1 :03,9178553363„3035133157„4:04,314,306,11 11785,02/21/06 00:20:44,9178553363„9178426117„0:55,288,306,11 I1786,02/21/06 00:24:17,9178553363„9175536618„2:48„306, I I I 1787,02/21/06 15:49:41,9178553363,2128389514,3035133063„1:38,314,306,11 I 1788,02/21/06 16:15:18,9178553363,3409988963,3035133130„2:27,314,306,11 I 1789,02/21/06 16:20:22,9178553363„2127509895„4:07,314,306,11 I1790,02/21/06 19:33:11,9178553363„9178030904„1:22„306,11 11791,02/21/06 19:40:18,9178553363„2127723853„1:02,314,306,11 11792,02/21/06 20:53:06,9178553363„9178030904„0:53„306, I I 11793,02/21/06 21:08:02,6465944413,9178553363,9174200498„0:12„306,11 11794,02/21/06 21:08:03,9178553363„6465944413„0:10,2,306,11 11795,02/21/06 21:12:38,9178553363„9178030904„1:09,288,306,11 11796,02/21/06 21:14:40,9178553363„2127509895„1:24,314,306,11 11797,02/21/06 21:20:02,9178553363,6465944413,3035133135„0:29,314,306,11 11798,02/21/06 21:20:03,6465944413„9178553363„0:28„306,1I 11799,02/21/06 21:21:02,9178553363,6465944413,3035133071„1:38,314,306,I1 11800,02/21/06 21:21:03,6465944413„9178553363„1:37,314,306,11 I1801,02/21/06 21:50:40,6465944413„9178553363„0:17„306,11 11802,02/21/06 22:07:57,9178553363„6465944413„0:42,314,306,11 I1803,02/21/06 23:01:09,9178553363„9178030904„0:26„306, I I 11804,02/21/06 23:02:11,9178553363„2128799366„0:04,314,306,11 I1805,02/21/06 23:02:29,9178553363„9175203106„4:44„306, I I I1806,02/21/06 23:07:40,9178553363„6173096027„4:44„306, I I 11807,02/21/06 23:35:04,9178553363„9174769463„3:52,314,306,11 11808,02/22/06 00:08:57,9178553363„9178030904„1:06,314,306,Il 11809,02/22/06 00:25:38,9178553363„9173794064„0:15,314,306,11 I1810,02/22/06 00:26:24,9178553363„9173794064„0:37„306, I I SDNY_GM_00001744 fik:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecalEILIEN2IASYReportLandline_2712626.txt[8/4/2020 1:28:38 PM1 EFTA_00115820 EFTA01263994

11811,02/22/06 00:27:27,9178553363„3473078527„0:54,6633,60,163 11812,02/22/06 00:27:28,9178553363„5613175844„0:53„306,11 11813,02/22/06 00:56:39,9178553363„9178030904„0:45„306,11 11814,02/22/06 01:19:29,9178553363,2129873490,3035133262„5:15,314,306,I1 11815,02/22/06 01:25:21,9178553363„9179754500„1:06„306,11 11816,02/22/06 03:25:02,9178553363„9707486200„0:25,2,720,22 11817,02/22/06 03:32:30,9178553363,9708274115,3035133231„0:15,314,306,11 11818,02/22/06 03:32:30,9708274115„9178553363„0:15,288,60, 11819,02/22/06 14:32:07,9178553363,2125353030,3035 133095„0:27,314,306,11 11820,02/22/06 14:34:32,9178553363„2127729416„0:04,314,306,11 11821,02/22/06 16:14:17,9178553363,9173794064,3035133222„1:06,314,306,I1 11822,02/22/06 18:50:02,9178553363„9178030904„1:33„306,11 11823,02/22/06 19:07:01,5613173082„9178553363„0:37,6633,60,163 11824,02/22/06 19:43:41,9178553363„9178030904„1:30„306,11 11825,02/22/06 20:11:46,9178553363„5616623098„2:06„306,11 11826,02/22/06 20:14:42,9178609177,9178553363,6176506167„0:00,314,306,11 11827,02/22/06 20:27:54,9178609177„9178553363„0:32,5203,60,162 11828,02/22/06 20:39:01,9178553363„9178030904„0:44,288,306,11 11829,02/22/06 22:27:43,9178553363„9178030904„0:36„306,11 11830,02/22/06 22:34:43,9178553363„6174971437„1:39,314,306,202 11831,02/22/06 23:28:24,9178553363„9178030904„1:46,288,306,11 11832,02/22/06 23:34:01,9178553363„2125356833„0:00,314,306,11 11833,02/22/06 23:34:59,9178553363„9175203106„1:57,2,343, 11834,02/22/06 23:35:00,9178553363„9175203106„1:57„306,11 11835,02/22/06 23:37:00,9178553363„3035133295„0:00,314,342,11 11836,02/22/06 23:37:24,9178553363„9175203106„0:02„306,11 11837,02/22/06 23:43:06,9178553363„6174911971„0:00,314,306,11 11838,02/22/06 23:43:52,9178553363„9174769463„4:35„306,11 11839,02/22/06 23:48:51,9178553363„7862466607„1:12,314,306,11 11840,02/23/06 00:28:23,9178553363„5612626186„1:03,314,306,11 11841,02/23/06 00:39:44,5612626186„9178553363„2:06,748,60,51 11842,02/23/06 00:39:44,9178553363,5612626186,3035133107„2:07,314,306,11 11843,02/23/06 02:37:04,9178553363„9178030904„0:35„306,11 11844,02/23/06 02:39:40,9178553363„9178030904„6:51,314,306,11 11845,02/23/06 12:25:21,9178553363„442079951255„0:06,314,306,11 11846,02/23/06 15:34:13,9178553363„9178030904„0:46,314,306,11 11847,02/23/06 16:22:31,8087540079„9178553363„1:20,5050,306,51 11848,02/23/06 16:28:29,9178553363„9178030904„0:56,314,306,11 11849,02/23/06 16:37:34,9178553363„2127509895„2:17,314,306,11 11850,02/23/06 16:40:28,9178686145,9178553363,5618018821„4:02,314,306,11 11851,02/23/06 16:40:29,9178553363„9178686145„4:00,314,306,11 11852,02/23/06 17:31:05,9178553363„2127509895„2:14,314,306,11 11853,02/23/06 17:43:59,9178553363„9178030904„0:56,314,306,11 11854,02/23/06 17:45:19,9178553363„9179575341„0:06,314,306,11 11855,02/23/06 17:45:43,9178553363„9179575341„0:02,314,306,11 11856,02/23/06 17:46:04,9178553363„9179575341„7:05,314,306,11 11857,02/23/06 2I:37:10,9178553363„5612626186„3:37,314,306,11 11858,02/23/06 21:45:21,9178553363„5612626186„0:47,314,306,11 11859,02/23/06 21:47:30,9178553363„7862584314„0:56,314,306,11 11860,02/23/06 22:21:48,9178553363„447836747546„0:45,314,306,11 11861,02/23/06 22:27:29,9178686145,9178553363,5613199348„1:30,314,306,Il 11862,02/23/06 22:29:31,9178553363„5613175844„1:07,314,306,11 11863,02/23/06 22:29:32,9178553363„3473078646„1:08,6633,60,163 11864,02/23/06 22:42:10,9178553363„3407758100„1:07,314,306,11 SDNY_GM_00001745 file://illsadoj.gov/...%20BE%20PRODUCED/SubpoeQQuNAEIDEN211/52NYReportLandline_2712626.txt[8/4/2020 I:28:38 PM[ EFTA_001 15821 EFTA01263995

11865,02/24/06 00:34:37,8087540079,9178553363,7023069890„1:31,5050,306,51 11866,02/24/06 00:34:38,9178553363„8087540079„1:31,314,306,11 11867,02/24/06 00:36:33,9178553363„8087540079„0:04,314,306,11 11868,02/24/06 00:37:11,8087540079„9178553363„0:04,5050,306,51 11869,02/24/06 00:38:03,8087540079„9178553363„0:27,5050,306,51 11870,02/24/06 01:13:04,6462087059,9179136283,9178553363„6:25,5050,306,51 11871,02/24/06 04:09:17,9179136283„9178553363„0:42,5050,306,51 11872,02/24/06 09:41:23,9178553363„447836747546„0:16,314,306,I1 11873,02/24/06 16:10:42,9178553363,5612018075,7879239911„0:52,314,306,11 11874,02/24/06 16:12:49,9178553363„5612018075„2:23,5854,306,81 11875,02/24/06 16:17:58,9178553363„5612018075„0:26,5854,306,81 11876,02/24/06 16:18:01,9178553363„5612018075„0:26,2,343, 11877,02/24/06 17:02:30,9178553363„9178030904„1:11,5854,306,8I 11878,02/24/06 17:05:56,9178553363„2125356833„0:56,5854,306,81 11879,02/24/06 17:30:27,3407752525„9178553363„0:31,2,60, 11880,02/24/06 17:54:28,9178553363,7862466607,7879239775„2:51,314,306,11 11881,02/24/06 17:57:19,9178553363,2039724485,7879239800„3:15,314,306,I1 11882,02/24/06 18:01:10,9178553363„9178030904„0:12,5854,306,81 11883,02/24/06 18:25:41,9178553363„3409988963„0:43,5854,306,81 11884,02/24/06 18:26:44,9178553363„3407758100„0:27,5854,306,81 11885,02/24/06 18:34:45,3407752525„9178553363„0:57„60, 11886,02/24/06 18:44:48,9178553363,9178686145,7879239885„5:07,314,306,11 11887,02/24/06 18:53:02,9178553363„7879239854„0:00,314,342,11 11888,02/24/06 19:07:57,9178553363,2126280224,7879239655„1:39,314,306,I1 11889,02/24/06 19:20:08,3407752525„9178553363„0:34„60, 11890,02/24/06 19:29:57,9178553363,2126280098,7879239884„1:19,314,306,I1 11891,02/24/06 20:04:48,3407752525„9178553363„0:30„60, 11892,02/24/06 21:07:57,9178553363„9178030904„0:53,5854,306,81 11893,02/24/06 22:06:24,9178553363,2126280097,7879239748„0:42,314,306,11 11894,02/24/06 22:07:11,9178553363„9178030904„0:51,5854,306,81 11895,02/24/06 22:09:50,9178553363„9179136283„7:33,5854,306,81 11896,02/25/06 00:29:39,9178553363„9178030904„1:05,5854,306,8I 11897,02/25/06 00:52:07,9178553363,5612018075,7879239935„0:38,314,306,11 11898,02/25/06 01:51:13,7862584314„9178553363„3:24,748,60,51 11899,02/25/06 01:51:13,9178553363,7862584314,7879239861„3:24,314,306,11 11900,02/25/06 01:55:29,9178553363,447836747546,7879239735„8:58,314,306,11 11901,02/25/06 18:29:44,9178553363„5616623098„0:24,5854,306,81 11902,02/25/06 18:38:38,9178553363„6462867000„0:07,5854,306,81 11903,02/25/06 19:09:41,9178553363„9175203106„2:45,5854,306,81 11904,02/25/06 19:24:37,9178553363„9178030904„1:20,5854,306,8I 11905,02/25/06 19:48:29,9178553363„9178030904„0:50,5854,306,81 11906,02/25/06 20:12:44,9178553363„9178030904„1:38,5854,306,8I 11907,02/25/06 20:58:16,9178553363,5616353455,7879239844„0:57,314,306,11 11908,02/25/06 22:12:18,9178553363„7862584314„1:57,5854,306,8I 11909,02/25/06 22:55:11,9178553363„5616353455„0:37,5854,306,81 11910,02/25/06 22:55:14,9178553363„5616353455„0:37,2,343, 11911,02/25/06 23:22:39,9178553363„5616623098„0:20,5854,306,81 11912,02/25/06 23:59:24,3238213699„9178553363„0:35,5050,306,51 11913,02/26/06 00:30:54,9178553363„9178426117„0:35,5854,306,81 11914,02/26/06 00:32:50,9178553363„9178030904„2:06,5854,306,81 11915,02/26/06 00:33:29,9178553363,9178686145,7879239899„1:28,314,306,I1 11916,02/26/06 02:17:54,9178553363„7879239918„0:00,314,342,11 11917,02/26/06 02:17:55,9179136283„9178553363„0:03,5050,306,51 11918,02/26/06 03:11:42,9175203106„9178553363„0:14,288,306,11 SDNY_GM_00001748 file://illsadoj.gov/...%20BE%20PRODUCED/SubpoecDuNAEIDEN2I/AYReportLandline_2712626.txt[8/4/2020 I:28:38 PMI EFTA_00115822 EFTA01263996

11919,02/26/06 12:57:33,9178553363„9178030904„0:32,5854,306,81 11920,02/26/06 14:56:35,9I78553363„56 I 6353455„4:19,5854,306,8I 11921,02/26/06 17:58:01,9178553363„5616353455„0:46,5854,306,81 11922,02/26/06 19:09:04,9178553363„7879239726„0:00,314,342,11 11923,02/26/06 19:55:22,9178553363„9178030904„2:05,5854,306,81 11924,02/26/06 20: I 1 :54,9 I 78553363„7862584314„1:33,5854,306,8I 11925,02/26/06 20:16:11,9178553363„9179754500„0:22,5854,306,8I 11926,02/26/06 21:02:34,3238213699„9178553363„0:51,5050,306,51 11927,02/26/06 23:24:31,8087540079„9178553363„2:15,5050,306,5I 11928,02/27/06 12:35:17,5613173082,9178553363,6316459515„0:16,6633,60,163 11929,02/27/06 12:35:19,9178553363„5613173082„0:14,314,306,11 11930,02/27/06 12:50:11,9178553363„33613014377„2:45,314,306,11 11931,02/27/06 13:08:51,9178553363,2127227962,3477890840„3:10,314,306,I1 11932,02/27/06 13:27:34,9178553363,2129873490,3477890848„1:50,314,306,I1 11933,02/27/06 20:34:21,9178553363,447836747546,447802021000„0:05,314,306,11 11934,02/27/06 20:57:15,9178553363,9174769463,44780202 I 417„0:04,314,306,11 11935,02/27/06 20:57:47,9178553363,9174769463,44780202 I 979„0:26,314,306,11 11936,02/27/06 21:28:31,9175203106„9178553363„0:10,288,306,Il 11937,02/27/06 21:28:31,9178553363,9175203106,447802058918„0:11,314,306,11 11938,02/27/06 21:41:11,9178553363,9175203106,447802135804„3:04,314,306,11 11939,02/27/06 21:41:13,9175203106„9178553363„3:03,288,306,11 11940,02/27/06 21:44:33,9178553363,19178553363,2124499570„10:32,9,720, 11941,02/27/06 21:52:47,9178553363,447836747546,447802135251„0:01,314,306,11 11942,02/27/06 21:55:05,9178553363,447836747546,447802135900„0:29,314,306,11 11943,02/27/06 23:26:05,9178553363,33144170210,447802135780„0:45,314,306,11 11944,02/28/06 09:01:30,9178553363,9175203 I 06,447802135267„0:44,314,306,11 11945,02/28/06 09:01:31,9175203106„9178553363„0:43,314,306,11 11946,02/28/06 12:27:20,9178553363,33 I 44170210,447802135128„0:06,314,306,11 11947,02/28/06 12:29:41,9178553363,33 I 44170210,447802135970„0:48,314,306,11 11948,02/28/06 12:42:02,9178553363,4420748 1 0000,447802135690„4:18,314,306,11 11949,02/28/06 12:48:13,9178553363,19178553363,33654000091„0:42,6633,60,163 11950,02/28/06 13:05:16,9178553363,1 9I78553363,33654061420„1:39,6633,60,163 11951,02/28/06 13:34:35,9178553363,19178553363,2124499570„17:39,9,720, 11952,02/28/06 13:54:26,9178553363,6462867000,447802135980„0:01,314,306,Il 11953,02/28/06 13:56:46,9178553363,6462867000,447802135014„2:15,314,306,11 11954,02/28/06 14:04:22,9178553363„2126962315„0:04,222,119, 11955,02/28/06 14:25:10,9178553363,6462867000,447802135559„0:27,314,306,11 11956,02/28/06 14:34:47,9178553363,6462867000,447802135991„2:24,314,306,11 11957,02/28/06 14:43:07,9178553363,8087540079,447802135151„18:44,314,306,11 11958,02/28/06 14:43:09,8087540079„9178553363„18:44,6633,60,163 11959,02/28/06 14:45:03,9178553363„447802I357 I 1„1:18,314,306,11 11960,02/28/06 15:01:56,9178553363,646541 I 751,447802I35405„0:42,314,306,11 11961,02/28/06 15:05:57,9178553363,9176823042,447802135565„3:58,314,306,11 11962,02/28/06 15:12:33,9178553363,19178553363,33654061420„0:26,6633,60,163 11963,02/28/06 15:36:47,9178553363,33 I40130000,447802135928„0:42,314,306,11 11964,02/28/06 15:38:08,9178553363,33 I40130000,447802135736„0:03,314,306,11 11965,02/28/06 16: I 0:23,9178553363,9174769463,447802135664„0:09,314,306,11 11966,02/28/06 16:16:28,9178553363,9174769463,447802135548„0:03,314,306,11 11967,02/28/06 16:31:07,9178553363,9174769463,447802135685„0:15,314,306,11 11968,02/28/06 17:40:22,9178553363,9175203 I 06,447802135022„0:04,314,306,11 11969,02/28/06 17:40:23,9175203106„9178553363„0:02,314,306,I1 11970,02/28/06 17:43:46,9178553363,9175203106,447802135906„6:10,314,306,11 11971,02/28/06 17:43:48,9175203106„9178553363„6:09,314,306,11 11972,02/28/06 18:28:58,9178553363,9175203 I 06,447802135864„0:32,314,306,11 SDNY_GM_00001747 file:///Usa.cloj.goy/...%20BE%20PRODUCED/SubpoeQQturrNAED0EN2D-A/RepoNLandline_2712626.1x1[8/4/2020 1:28:38 PM[ EFTA_001 15823 EFTA01263997

11973,02/28/06 18:29:00,9175203106„9178553363„0:31,314,306,11 11974,02/28/06 18:29:30,9178553363,6465411751,447802135448„0:06,314,306,11 11975,02/28/06 18:29:59,9178553363,19178553363,33654061410„0:11,6633,60,163 11976,02/28/06 18:30:51,9178553363,19178553363,6462069003„0:04,6633,60,163 11977,02/28/06 18:30:53,9178553363,19178553363,33654061418„0:02,6633,60,163 11978,02/28/06 18:31:22,9178553363,9174769463,447802135556„0:03,314,306,11 11979,02/28/06 18:31:28,9178553363,19178553363,33654061417„0:04,6633,60,163 11980,02/28/06 18:31:50,9178553363,19178553363,33654061412„0:04,6633,60,163 11981,02/28/06 18:32:25,9178553363,9174769463,447802135009„1:56,314,306,11 11982,02/28/06 18:36:38,9178553363,9175203106,447802135200„0:34,314,306,11 11983,02/28/06 18:36:39,9175203106„9178553363„0:32,314,306,11 11984,02/28/06 19:31:21,9178553363,447770888130,447802135255„0:24,314,306,11 11985,02/28/06 20:05:20,9178553363,3236546246,447802135799„1:07,314,306,11 11986,02/28/06 20:32:55,9178553363,3236546246,447802135355„0:08,314,306,11 11987,02/28/06 21:30:42,9178553363,9179575341,447802135960„1:23,314,306,11 11988,02/28/06 21:50:20,9178553363,19178553363,2124499570„13:22,9,720, 11989,02/28/06 22:34:16,9178553363,2123678601,447802135961„0:28,314,306,11 11990,02/28/06 22:40:23,9178553363,33144170210,447802135969„0:11,314,306,11 11991,02/28/06 23:17:47,9178553363,3236546246,447802135567„0:06,314,306,11 11992,02/28/06 23:22:57,9178553363,3236546246,447802135866„0:02,314,306,11 11993,03/01/06 09:39:26,9178553363,33149966330,447802135424„0:10,314,306,11 11994,03/01/06 14:06:37,9178553363,2127501178,447802025285„1:05,314,306,11 11995,03/01/06 14:18:28,2126962315„9178553363„0:57„60, 11996,03/01/06 14:18:28,2486750988„9178553363„0:57,288,110, 11997,03/01/06 14:18:28,9178553363,2126962315,447802025418„1:00,314,306,11 11998,03/01/06 14:18:29,2486750988,2126962315,9178553363„0:58,288,60, 11999,03/01/06 14:39:09,9178553363,2127509896,447802025907„0:46,314,306,11 12000,03/01/06 16:34:30,9178553363,9174769463,33653183222„0:02,314,306,11 12001,03/01/06 16:39:37,9178553363,19178553363,6462069003„0:09,6633,60,163 12002,03/01/06 16:39:38,9178553363„33653180224„0:07,6633,60,163 12003,03/01/06 16:40:06,9178553363„33654080772„1:31,6633,60,163 12004,03/01/06 17:13:13,9178553363„2124499570„8:35,288,119, 12005,03/01/06 17:24:56,9178553363,6465411751,33655088014„0:01,314,306,11 12006,03/01/06 17:25:53,9178553363„33653180393„0:05,6633,60,163 12007,03/01/06 17:43:19,9178553363,2127509791,33655041012„1:45,314,306,11 12008,03/01/06 17:45:32,9178553363,2126962315,33655041018„0:10,314,306,11 12009,03/01/06 17:45:33,2126962315„9178553363„0:10„60, 12010,03/01/06 17:45:33,4109729160,2126962315,9178553363„0:10,288,60, 12011,03/01/06 17:45:39,4109729160„9178553363„0:10,288,110, 12012,03/01/06 17:46:12,5138266497„9178553363„11:43,288,342,1 12013,03/01/06 17:46:13,9178553363,2126962315,33655041035„11:43,314,306,11 12014,03/01/06 17:46:14,2126962315„9178553363„11:43„60, 12015,03/01/06 17:46:15,5138266497,2126962315,9178553363„11:43,288,60,I 12016,03/01/06 17:46:18,5138266497„9178553363„11:42,288,110, 12017,03/01/06 19:05:39,9178553363,6175326100,33655041031„0:56,314,306,11 12018,03/01/06 19:37:11,9178553363,2766562200,33655041009„0:21,314,306,11 12019,03/01/06 19:37:12,2761781902„9178553363„0:20„309, 12020,03/01/06 20:52:28,9178553363„2129308620„0:51,288,119, 12021,03/01/06 20:58:22,9178553363,2128389514,33655041000„1:30,314,306,11 12022,03/01/06 21:12:04,9178553363„2129308620„7:16,9,720, 12023,03/01/06 21:33:30,9178553363,3236546246,33655041015„0:32,314,306,11 12024,03/01/06 22:32:18,9178553363,2123867263,33655041006„1:42,314,306,11 12025,03/01/06 22:40:38,9178553363,2125355611,33655041007„5:13,314,306,11 12026,03/01/06 23:46:41,2126962315„9178553363„0:06„60, SDNY_GM_00001748 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQuNAEIDEN2D-AYReportLandline_2712626.txt[8/4/2020 I:28:38 PMI EFTA_001 15824 EFTA01263998

12027,03/01/06 23:46:41,2626122100,2126962315,9178553363„0:07,288,60, 12028,03/01/06 23:46:43,2626122100„9178553363„0:06,288,110, 12029,03/02/06 12:17:37,9178553363,33144170210,33655041002„0:04,314,306,11 12030,03/02/06 13:05:29,9178553363,9177701040,33655041035„0:28,314,306,11 12031,03/02/06 13:45:50,9178553363„33655144010„0:06,314,306,11 12032,03/02/06 13:46:19,9178553363,33617551229,33655144002„0:25,314,306,11 12033,03/02/06 13:50:07,9178553363„33655144018„0:12,314,306,11 12034,03/02/06 14:00:48,9178553363,33617551229,33655144011„1:22,314,306,11 12035,03/02/06 14:19:44,9178553363,33144170210,33655144027„0:50,314,306,11 12036,03/02/06 15:09:04,9178553363„33654080058„0:20,6633,60,163 12037,03/02/06 15:30:51,9178553363„33654000909„2:55,6633,60,163 12038,03/02/06 15:58:54,9178553363,9174769463,33655041003„0:06,314,306,11 12039,03/02/06 16:03:32,9178686145,9178553363,33655041000„1:21,314,306,11 12040,03/02/06 16:18:33,9178553363,2127501176,33655041028„1:32,314,306,11 12041,03/02/06 16:22:58,9178553363,2127501178,33655041030„3:26,314,306,11 12042,03/02/06 16:26:16,9178553363„33655041004„0:26,314,306,11 12043,03/02/06 16:48:43,9178553363,2122726439,33655041002„0:35,314,306,11 12044,03/02/06 16:53:49,9178553363,2127509896,33655041017„0:39,314,306,11 12045,03/02/06 17:16:47,9178553363,2128389514,33655041004„0:14,314,306,11 12046,03/02/06 17:56:27,9178553363,9175203106,33655041015„4:49,314,306,11 12047,03/02/06 17:56:29,9175203106„9178553363„4:49,314,306,11 12048,03/02/06 18:22:52,9178553363,2127509896,33655041011„0:47,314,306,11 12049,03/02/06 18:24:32,9178553363,9175203106,33655041012„3:17,314,306,11 12050,03/02/06 18:24:33,9175203106„9178553363„3:16,314,306,11 12051,03/02/06 18:28:04,9178553363,33661100404,33655041002„0:21,314,306,11 12052,03/02/06 18:28:06,9178553363,9175203106,33655041035„1:35,314,306,11 12053,03/02/06 18:28:07,9175203106„9178553363„1:34,314,306,11 12054,03/02/06 18:29:03,9178553363,33661100404,33655041001„0:04,314,306,11 12055,03/02/06 18:30:45,9178553363,33661100404,33655041034„0:11,314,306,11 12056,03/02/06 18:34:15,9178553363,9175203106,33655041010„0:01,314,306,11 12057,03/02/06 18:52:57,9178553363,2127509791,33655041025„0:34,314,306,11 12058,03/02/06 19:37:08,9178553363,2127501178,33655041025„0:08,314,306,11 12059,03/02/06 19:37:54,9178553363,2127509896,33655041001„0:06,314,306,11 12060,03/02/06 19:54:33,9178553363,33144170210,33655041007„0:13,314,306,11 12061,03/02/06 19:55:24,9178553363,33144170210,33655041011„3:04,314,306,11 12062,03/02/06 19:58:14,9178553363,9175203106,33655041012„1:11,314,306,11 12063,03/02/06 19:58:16,9175203106„9178553363„1:10,314,306,11 12064,03/02/06 20:25:32,9178553363,2124499570,33655041004„0:34,314,306,11 12065,03/02/06 20:25:38,2124499570„9178553363„0:32,1,134, 12066,03/02/06 21:06:41,9178553363,2126280098,33655041009„1:12,314,306,11 12067,03/02./06 21:17:53,9178553363,2126280097,33655041000„0:42,314,306,11 12068,03/02/06 23:01:27,9178553363„6144157191„0:18,444,119, 12069,03/02/06 23:18:10,9178553363,7183615768,33655041004„0:05,314,306,11 12070,03/03/06 02:55:03,9178553363,881641455023,33653186376„0:29,314,306,11 12071,03/03/06 02:55:04,881641455023„9178553363„0:28,333,60,161 12072,03/03/06 03:07:47,9178553363,6462867000,33653186336„0:30,314,306,11 12073,03/03/06 12:00:24,9178553363,19178553363,33654150308„0:49,6633,60,163 12074,03/03/06 12:08:11,9178553363,9174769463,33653186371„0:04,314,306,11 12075,03/03/06 12:08:31,9178553363,19178553363,9172139006„0:04,6633,60,163 12076,03/03/06 12:08:32,9178553363,19178553363,33654150305„0:02,6633,60,163 12077,03/03/06 12:08:36„,9178553363„1:08,2,343, 12078,03/03/06 12:08:36,9178553363,9174769463,33653186096„1:09,314,306,11 12079,03/03/06 12:08:47,9178553363,19178553363,33654150305„0:57,6633,60,163 12080,03/03/06 12:11:44,9178553363,9179136283,33653186058„0:09,314,306,11 S0NY_GM_00001749 file://illsadoj.gov/...%20BE%20PRODUCED/Subpoecb2QuNAEIDEN2I/AYReportLandline_2712626.txt[8/4/2020 I:28:38 PMI EFTA_00115825 EFTA01263999

12081,03/03/06 12:12:12,9178553363,9179136283,33653186282„0:04,314,306,11 12082,03/03/06 12:12:28,9178553363,9179136283,33653186073„5:02,314,306,11 12083,03/03/06 13:00:57,9178686145,9178553363,33655074000„0:53,314,306,11 12084,03/03/06 14:31:43,9178553363,5616353455,447973077576„0:22,314,306,11 12085,03/03/06 14:40:23,9178553363,19178553363,6142037191„0:00,288,119, 12086,03/03/06 14:41:40,9178553363„6144157191„0:44,288,119, 12087,03/03/06 14:47:28,9178553363,6144157500,447802021919„1:41,314,306,11 12088,03/03/06 15:24:42,9178553363,447836747546,447802021661„0:05,314,306,11 12089,03/03/06 15:25:08,9178553363,447836747546,447802021970„1:42,314,306,Il 12090,03/03/06 23:29:04,9178553363„5615437513„0:02,314,306,11 12091,03/03/06 23:31:17,9178553363„3407758100„1:20,314,306,11 12092,03/03/06 23:35:03,9178553363„5613173082„0:49,314,306,11 12093,03/03/06 23:35:03,9178553363„6316459053„0:51,6633,60,163 12094,03/04/06 05:04:53,9179136283„9178553363„0:03,5050,306,51 12095,03/04/06 05:07:02,9179136283„9178553363„2:27,5050,306,51 12096,03/04/06 15:50:41,9178553363„3103697497„0:11,314,306,11 12097,03/04/06 15:50:44,9178553363„3103697497„0:12,288,119, 12098,03/04/06 17:40:45,8087540079„9178553363„0:29,6633,60,163 12099,03/04/06 22:28:33,9179136283„9178553363„14:58,5050,306,51 12100,03/04/06 22:54:34,9178553363„3102109944„0:43,314,306,11 12101,03/05/06 01:18:09,9179136283„9178553363„0:39,5050,306,51 12102,03/05/06 04:04:31,9179136283„9178553363„0:03,5050,306,51 12103,03/05/06 04:04:34,9178553363„2126962315„0:26,9,720, 12104,03/05/06 04:05:12,9179136283„9178553363„0:57,5050,306,51 12105,03/05/06 04:06:29,9179136283„9178553363„0:21,5050,306,51 12106,03/05/06 22:31:57,9178553363„3407758100„2:22,314,306,11 12107,03/05/06 22:40:58,9178553363„9125317126„0:42,314,306,11 12108,03/05/06 22:58:57,9178553363„3109276190„1:25,314,306,11 12109,03/05/06 23:54:47,3238213699„9178553363„1:10,5050,306,5I 12110,03/06/06 17:18:38,9125317126„9178553363„1:04,5050,306,51 12111,03/06/06 21:55:13,9178553363„5058320690„0:40,314,306,11 12112,03/06/06 21:56:29,9178553363„5058322675„8:11,314,306,11 12113,03/06/06 23:37:24,9125317126„9178553363„1:21,5050,306,5I 12114,03/06/06 23:41:14,9178553363„2124499570„0:11,9,720, 12115,03/06/06 23:48:02,2124499570„9178553363„1:20,1,134, 12116,03/07/06 00:43:04,2124499570„9178553363„0:02,1,134, 12117,03/07/06 00:43:25,2124499570„9178553363„0:15,1,134, 12118,03/07/06 16:37:40,5616623098„9178553363„0:47,6398,306,45 12119,03/07/06 22:35:01,9178553363„2124499570„5:44,9,720, 12120,03/07/06 23:53:29,9178553363„2124499570„1:09,9,720, 12121,03/08/06 13:35:45,9178553363„5058322675„1:13,314,306,11 12122,03/08/06 17:02:49,9178553363„2127509895„4:08,377,60,24 12123,03/08/06 17:38:53,9178553363,9178686145,7875908298„0:30,314,306,11 12124,03/08/06 17:41:14,9178686145,9178553363,7875908831„0:30,314,306,11 12125,03/08/06 17:48:02,9178553363,2125355611,7875908422„5:00,314,306,11 12126,03/08/06 20:31:39,9178553363,2125355611,7875908161„1:32,314,306,I1 12127,03/08/06 20:37:58,9178553363,2125355611,7875908649„2:33,314,306,11 12128,03/08/06 21:40:46,9178553363„7875908939„0:00,314,342,11 12129,03/09/06 14:17:43,9178553363,9178686145,7875908013„4:31,314,306,11 12130,03/09/06 16:12:24,9178553363,2128389514,7875908785„0:25,314,306,11 12131,03/09/06 17:25:20,9178553363,5059382923,7875908347„3:43,314,306,11 12132,03/09/06 19:10:53,9178553363„2127509895„2:03,377,60,24 12133,03/09/06 19:55:28,9178553363„3407758100„0:28,9030,306,202 12134,03/09/06 20:03:59,9178553363„2127509895„4:39,377,60,24 SDNY_GM_00001750 file://illsadoj.gov/...%20BE%20PRODUCED/SubpoecQuNAELGEN2I/ALeportLandline_2712626.txt[8/4/2020 I:28:38 PM[ EFTA_001 15826 EFTA01264000

12135,03/09/06 21:45:13,9178553363,2128389514,7875908963„0:35,314,306,11 12136,03/10/06 00:28:18,9178553363„7875908219„4:56,2,343, 12137,03/10/06 00:28:18,9178553363,9174769463,7875908219„4:56,314,306,11 12138,03/10/06 00:42:52,2124499570„9178553363„0:31,1,134, 12139,03/10/06 13:31:59,9178553363,9125317126,7875908129„1:10,314,306,I1 12140,03/10/06 17:06:15,9178553363,9174769463,7875908474„3:27,314,306,11 12141,03/10/06 18:08:51,9178553363,4109313018,7875908240„2:01,314,306,11 12142,03/10/06 19:24:09,3407752525„9178553363„1:08„60, 12143,03/12/06 00:26:45,8087540079„9178553363„0:38,6633,60,163 12144,03/12/06 14:59:00,7874060199„9178553363„1:38,9030,306,202 12145,03/12/06 14:59:01,9178553363,7874060199,7875908531„1:39,314,306,11 12146,03/12J06 18:03:05,9178553363,9179136283,7875908095„20:48,314,306,11 12147,03/12/06 19:45:31,9178553363„2127723853„0:23,314,306,11 12148,03/12/06 19:55:26,7874060199„9178553363„0:33,9030,306,202 12149,03/13/06 12:13:45,5613175844,9178553363,3054909085„0:32,6633,306,163 12150,03/13/06 12:13:45,9178553363„3473078578„0:31,6633,60,163 12151,03/13/06 12:13:45,9178553363„5613175844„0:30,314,306,11 12152,03/13/06 14:22:40,9178553363„2013499665„0:45,6633,60,163 12153,03/13/06 14:22:40,9178553363„5613175844„0:44,314,306,11 12154,03/13/06 16:55:17,9178553363„2124499570„14:34,9,720, 12155,03/13/06 17:10:56,9178553363„6174964683„4:24,314,306,11 12156,03/13/06 19:38:23,9178553363„2124499570„5:54,9,720, 12157,03/13/06 22:25:44,9178553363„2124499570„3:12,9,720, 12158,03/13/06 23:11:15,2126962315„9178553363„0:32„60, 12159,03/13/06 23:11:15,2165359450,2126962315,9178553363„0:33,288,60,1 12160,03/13/06 23:11:21,2165359450„9178553363„0:32,288,110, 12161,03/14/06 01:29:06,2126962315„9178553363„0:32„60, 12162,03/14/06 01:29:06,2625069697,2126962315,9178553363„0:32,288,60, 12163,03/14/06 01:29:08,2625069697„9178553363„0:32,288,110, 12164,03/14/06 01:31:23,9178553363„2126962315,10:01,9,720, 12165,03/14/06 02:56:18,9178553363„6174911971„1:01,314,306,11 12166,03/14/06 16:14:37,9178553363„2124499570„12:44,9,720, 12167,03/14/06 17:25:54,9178553363„2125953025„0:08,314,306,11 12168,03/14/06 19:26:45,2124499570„9178553363„0:30,1,134, 12169,03/14/06 21:07:57,2124499570„9178553363„0:28,1,134, 12170,03/14/06 21:29:25,2124499570„9178553363„0:04,1,134, 12171,03/14/06 21:50:06,9178553363„2124499570„0:22,9,720, 12172,03/14/06 22:02:34,2126962315„9178553363„0:21„60, 12173,03/14/06 22:02:35,4012482100,2126962315,9178553363„0:22,288,60, 12174,03/14/06 22:02:38,4012482100„9178553363„0:21,288,110, 12175,03/14/06 22:38:04,9178553363„2126962315„0:37,9,720, 12176,03/15/06 02:45:20,2126962315„9178553363„0:35„60, 12177,03/15/06 02:45:20,4012482100,2126962315,9178553363„0:36,288,60, 12178,03/15/06 02:45:24,4012482100„9178553363„0:35,288,110, 12179,03/15/06 15:37:57,9178553363„3407741611„0:03,314,306,11 12180,03/15/06 19:41:45,9178553363„5613175844„0:20,314,306,11 12181,03/15/06 19:41:46,9178553363„3473078077„0:21,6633,60,163 12182,03/15/06 19:41:46,9178553363„5613175844„0:20,2,343, 12183,03/16/06 01:03:04,2124499570„9178553363„0:48,1,134, 12184,03/16/06 01:06:07,9178553363„9197411869„0:41,314,306,11 12185,03/16/06 12:43:50,9178553363„3473078561„0:28,6633,60,163 12186,03/16/06 12:43:50,9178553363„5613175844„0:27,314,306,11 12187,03/16/06 14:04:20,9178553363„3407758100„2:17,314,306,11 12188,03/16/06 15:34:30,9178553363„3407758100„0:04,314,306,11 SDNY_GM_00001751 file://illsadoj.gov/...%20BE%20PRODUCED/SubpoecDuNAEIDEN2I1/AYReportLandline_2712626.txt[8/4/2020 I:28:38 PMI EFTA_00115827 EFTA01264001

12189,03/16/06 15:43:08,9178553363„3407758100„0:39,314,306,11 12190,03/16/06 17:52:12,9 I 78553363„7862584314„4:25,3I4,306,11 12191,03/16/06 18:03:13,9178553363„3053896624„0:06,314,306,11 12192,03/16/06 18:13:43,9178553363„447836747546„0:28,314,306,11 12193,03/16/06 18:16:29,9178686145,9178553363,5059383070„ 1:05,314,306,11 12194,03/16/06 21:34:57,9178553363„2127509895„3:57,377,60,24 12195,03/17/06 02:54:31,9178553363,9179136283,7875908505„11:26,314,306,11 12196,03/17/06 14:09:35,9178553363„7875908422„0:00,314,342,11 12197,03/17/06 14:09:36,3407752525„9178553363„0:03„60, 12198,03/17/06 16:39:32,9178553363,2124499570,7875908834„7:50,314,306,I1 12199,03/17/06 16:39:38,2 I 24499570„9178553363„7:48,1,134, 12200,03/17/06 16:48:09,9178553363,6468245679,7875908407„0:30,314,306,11 12201,03/17/06 16:49:58,9178553363,6468245679,7875908926„1:21,314,306,I1 12202,03/17/06 20:49:03,9178553363,2127509895,7875908108„2:59,314,306,I1 12203,03/18/06 02:24:31,9178553363,9179136283,7875908036„1:07,314,306,I1 12204,03/18/06 02:54:15,9178553363,9179136283,7875908174„8:16,314,306,I1 12205,03/18/06 15:50:12,9178553363,56181 88361,7875908962„4:50,314,306,I1 12206,03/18/06 18:52:35,9178553363„6462069003„0:07,6633,60,163 12207,03/18/06 18:52:36,9178553363„7875908085„0:04,6633,60,163 12208,03/18/06 18:53:12,9178553363„7875908113„1:44,6633,60,163 12209,03/18/06 18:59:11,6462867000„9178553363„0:49,6633,60,163 12210,03/18/06 19:35:05,9179575341„9178553363„0:40,314,306,11 12211,03/18/06 19:56:30,9179575341,9178553363,6504906017„10:04,314,306,11 12212,03/18/06 21:08:27,9178553363,6462867000,7875908 I 59„2:02,314,306,11 12213,03/18/06 21:08:28,6462867000„9178553363„2:01,6633,60,163 12214,03/18/06 23:38:02,9178553363,9179136283,7875908540„2:46,314,306,11 12215,03/18/06 23:41:03,9178553363,9179136283,7875908125„0:06,314,306,11 12216,03/18/06 23:41:19,9178553363,9179136283,7875908761„0:19,314,306,I1 12217,03/19/06 00:37:50,8087540079„9178553363„0:55,6633,60,163 12218,03/19/06 20:43:27,9178553363,2039724488,7875908993„1:16,314,306,I1 12219,03/19/06 20:50:02,9178553363,9179136283,78759085 1 3„6:20,314,306,11 12220,03/20/06 04:39:38,6149393070„9178553363„0:03,288,60, 12221,03/20/06 04:39:48,6149393070„9178553363„0:02,288,110, 12222,03/20/06 04:50:58,9709209769„9178553363„0:15,288,60, 12223,03/20/06 04:51:48,9709204440„9178553363„0:23,288,60, 12224,03/20/06 04:55:18,9178553363„7875908311„0:00,314,342,1 I 12225,03/20/06 05:12:28,9709209769„9178553363„0:04,288,60, 12226,03/20/06 12: I 1:45,9173794064„9178553363„0:11,5854,306,8I 12227,03/20/06 12: I 1 :47,9178553363,9173794064,7875908864„0:12,314,306,I1 12228,03/20/06 12:12:27,9178553363,646541 I 751,7875908577„ I :37,314,306,11 12229,03/20/06 13:30:21,9178553363,2039724488,7875908398„1:48,314,306,I1 12230,03/20/06 15:06:03,9178553363,3128734905,7875908030„0:14,314,306,I1 12231,03/20/06 15:26:27,5613173082„9178553363„0:21,6633,60,163 12232,03/20/06 15:28:16,9178686145,9178553363,9543199445„0:18,314,306,I1 12233,03/20/06 15:44:23,9178553363,9178686 I 45,7875908804„2:19,314,306,11 12234,03/20/06 16:45:01,9178553363,617332 I 967,7875908216„1:37,314,306,I1 12235,03/20/06 17:42:54,9178553363,9178686145,7875908241„3:20,314,306,11 12236,03/20/06 17:58:22,9178553363„7875908109„0:51,2,343, 12237,03/20/06 17:58:22,9178553363,9178686 I 45,7875908109„0:51,314,306,I1 12238,03/20/06 18:08:17,9178553363„2127509895„0:13,377,60,24 12239,03/20/06 18:18:54,9178553363„2127509895„4:09,377,60,24 12240,03/20/06 19:44:34,9178553363„2124499570„12:54,377,60,24 12241,03/20/06 19:44:39,9178553363„2124499570„12:54,288,I19, 12242,03/21/06 01:21:20,9178553363„8777825423,8777825423,5:53„60, SDNY_GM_00001752 file://ithadoj.goy/...%20BE%20PRODUCED/Subpoecb2QuNAE/D0EN2IIIAL/ReporILandline_2712626.1x1[8/4/2020 1:28:38 PMI EFTA_00115828 EFTA01264002

12243,03/21/06 01:21:34,9178553363„6591135960,8777825423,5:54„360, 12244,03/21/06 14:10:33,9178553363,2127509894,7875908677„0:50,314,306,11 12245,03/21/06 14:18:31,3407752525„9178553363„0:51„60, 12246,03/21/06 14:18:31,9178553363„7875908320„0:52,314,306,11 12247,03/21/06 15:39:53,3407752525„9178553363„0:02„60, 12248,03/21/06 20:54:39,9178553363,2128389514,7875908493„0:15,314,306,I1 12249,03/21/06 21:13:19,9178553363„2127509895„1:47,377,60,24 12250,03/21/06 21:15:23,9178553363„6149393000„3:10,9000,I19, 12251,03/21/06 21:19:11,9178553363„2128799366„2:15,314,306,11 12252,03/22/06 13:08:04,9178553363„447836747546„0:06,314,306,11 12253,03/22/06 20:15:27,3238213699,9178553363,9177109199„1:51,5050,306,51 12254,03/22/06 21:41:17,9178553363„2124499570„6:23,9,720, 12255,03/22/06 22:23:51,2126962315„9178553363„0:31„60, I2256,03/22/06 22:23:51,2625049100,2126962315,9178553363„0:32,288,60, I2257,03/22/06 22:23:53,2625049100„9178553363„0:31,288,110, 12258,03/22/06 22:37:10,9178553363„2126962315„15:13,9,720, 12259,03/22J06 23:52:55,9178553363„2124499570„2:07,9,720, I2260,03/23/06 00:06:53,2124499570„9178553363„0:13,1,134, I2261,03/23/06 11:56:59,9178553363„447836747546„0:15,314,306,11 12262,03/23/06 16:11:11,9178553363,9173794064,8457890829„2:15,314,306,I1 12263,03/23/06 17:00:01,9178553363,9175203106,8457890870„1:20,314,306,I1 12264,03/23/06 17:00:02,9175203106„9178553363„1:20,6677,60,86 12265,03/23/06 17:13:37,9175203106„9178553363„0:13,6677,60,86 12266,03/23/06 17:14:16,9178553363„9175203106„0:15,6677,60,86 12267,03/23/06 17:28:47„,9178553363„0:26,2,343, 12268,03/23/06 17:28:47,9178553363,9175203106,8457890613„0:27,314,306,11 12269,03/23/06 17:28:48,9175203106„9178553363„0:26,6677,60,86 12270,03/23/06 17:34:02,9178553363,6468245679,8457890981„0:21,314,306,11 I2271,03/23/06 17:34:03,6468245679„9178553363„0:20,6677,60,86 12272,03/23/06 17:35:26,9178553363,9175203106,8457890922„2:05,314,306,11 12273,03/23/06 17:35:27,9175203106„9178553363„2:04,6677,60,86 12274,03/23/06 17:41:32,9178553363,3238213699,8457890786„1:17,314,306,I1 12275,03/23/06 17:46:19,9178553363,9173794064,8457890736„0:47,314,306,11 12276,03/23/06 17:51:31,9178553363,9173794064,8457890618„0:21,314,306,11 12277,03/23/06 18:42:41,3238213699,9178553363,9144749150„0:33,5050,306,51 12278,03/23/06 18:42:42,9178553363„3238213699„0:32,6677,60,86 12279,03/23/06 19:39:14,9178553363,2127501178,8457890911„1:08,314,306,11 12280,03/23/06 19:41:58,9178686145,9178553363,6173011692„1:34,314,306,I1 12281,03/23/06 19:42:00,9178553363„9178686145„1:33,6677,60,86 12282,03/23/06 19:43:56,9178553363„3407758100„0:46,6677,306,86 12283,03/23/06 19:44:43,9178553363,9175203106,8457890721„0:22,314,306,11 12284,03/23/06 19:44:44,9175203106„9178553363„0:21,6677,60,86 12285,03/23/06 19:45:42,9178553363„2127509895„0:19,6677,60,86 12286,03/23/06 19:54:42,9178553363„9175700219„1:23,6677,60,86 12287,03/23/06 20:46:45,9178686145,9178553363,6173011145„1:43,314,306,Il 12288,03/23/06 23:04:35,9178553363„2124499570„6:04,9,720, 12289,03/24/06 00:13:18,8109909100„9178553363„0:03,288,342, I2290,03/24/06 00:13:21,2126962315„9178553363„0:03„60, 12291,03/24/06 00:13:22,8109909100,2126962315,9178553363„0:04,288,60, 12292,03/24/06 00:13:26,8109909100„9178553363„0:03,288,110, I2293,03/24/06 00:14:00,2126962315„9178553363„5:14„60, 12294,03/24/06 00:14:00,2165359450,2126962315,9178553363„5:14,288,60,1 12295,03/24/06 00:14:06,2165359450„9178553363„5:13,288,110, 12296,03/24/06 20:30:44,9178553363„7813083269„2:28,314,306,11 SDNY_GM_00001753 file:///Usacbj.goy/...%20BE%20PRODUCED/SubpoecDurNEDDEN2I/ALReporILandline_2712626.1x1[8/4/2020 1:28:38 PMI EFTA_00115829 EFTA01264003

12297,03/24/06 21:55:10,9178553363„447836747546„0:13,314,306,11 12298,03/25/06 00:08:34,2126962315„9178553363„0:12„60, 12299,03/25/06 00:08:35,6105423225,2126962315,9178553363„0:13,288,60, 12300,03/25/06 00:08:35,6105423225„9178553363„0:13,288,110, 12301,03/25/06 15:30:35,9178553363„3407758100„2:48,314,306,11 12302,03/25/06 22:32:08,9178553363„5615748782„0:44,314,306,11 12303,03/25/06 22:33:38,9178686145,9178553363,5613199206„26:39,314,306,11 12304,03/25/06 23:42:18,9178553363„5616870857„0:14,314,306,11 12305,03/26/06 00:14:24,9178553363„3525144149„0:43,314,306,11 12306,03/26/06 15:19:28,9178553363,19178553363,9172139006„0:46,6633,60,163 12307,03/26/06 15:19:30,9178553363„8697635094„0:43,6633,60,163 12308,03/26/06 17:41:56,6301781401„9178553363„1:09,1,309, 12309,03/26/06 18:33:46,2019058756,9178553363,2040787005,8009676696,8:27,288,325, 12310,03/27/06 13:37:47,9178686145,9178553363,5613199402„0:47,314,306,11 12311,03/27/06 17:41:03,9178553363„447836747546„2:22,314,306,11 12312,03/27/06 18:00:30,9178553363„447836747546„0:04,314,306,11 12313,03/27/06 18:05:14,9178553363„7813083269„1:47,314,306,11 12314,03/27/06 18:24:57,5618336117„9178553363„0:43„60, 12315,03/27/06 20:43:13,9178686145.9178553363,5613199271„1:59,314,306,I1 12316,03/28/06 00:46:40,9178686145.9178553363,3053199358„0:26,314,306,11 12317,03/28/06 01:14:25,9173794064,9178553363,8056377243„0:17,5854,306,81 12318,03/28/06 01:14:28,9178553363„9172139006„0:18,6633,60,163 12319,03/28/06 01:14:30,9178553363„7879239832„0:15,6633,60,163 12320,03/28/06 16:57:30,6098190100,6098190116,9178553363„0:28,288,60, 12321,03/28/06 16:57:35,6098190100„9178553363„0:27,288,110, 12322,03/28/06 20:35:12,2124499570„9178553363„7:39,1,134, 12323,03/29/06 20:18:29,9178553363„2124499570„6:07,9,720, 12324,03/29/06 21:52:59,9178553363„5614454553„0:01,314,306,11 12325,03/29/06 22:33:14,9178553363„5614454553„0:26,314,306,11 12326,03/29/06 23:51:24,9178553363„5614454553„0:11,314,306,11 12327,03/30/06 00:01:32,9178553363„5614454553„0:02,314,306,11 12328,03/30/06 00:01:44,9178553363„5614454553„0:01,314,306,11 12329,03/30/06 00:04:25,9178553363„5614454553„4:09,314,306,11 12330,03/30/06 14:17:07,9178553363„7813083269„1:35,314,306,11 12331,03/30/06 14:52:13,9178553363„3407758100„0:08,314,306,11 12332,03/30/06 14:53:03,9178553363„3406262614„7:40,314,306,11 12333,03/30/06 15:01:43,9178553363„7862584314„0:59,314,306,11 12334,03/30/06 15:29:51,6098190100,6098190093,9178553363„1:01,288,60, 12335,03/30/06 15:29:56,6098190100„9178553363„1:01,288,110, 12336,03/30/06 15:38:03,9178553363„3406262614„1:02,314,306,11 12337,03/30/06 21:30:03,9178553363„2124499570„9:02,9,720, 12338,03/31/06 20:16:06,9178553363„447836747546„9:46,314,306,11 12339,03/31/06 21:51:32,8012575800„9178553363„0:46„129, 12340,03/31/06 23:36:54,9178553363„2039724488„0:04,314,306,11 12341,03/31/06 23:37:29,9178553363„6149396005„0:05,9000,119, 12342,03/31/06 23:47:59,9178553363„2162359131„0:58,288,119, 12343,03/31/06 23:48:09,9178553363„3308814370„0:56,288,119, 12344,03/31/06 23:48:11,3308814370,9178553363,3024659625„0:57,6633,306,163 12345,03/31/06 23:48:11,9178553363„2162359131„0:58,6633,60,163 12346,03/31/06 23:48:12,9178553363„3308814370„0:56,314,306,11 12347,04/01/06 00:00:27,9178553363„3308814370„0:05,288,119, 12348,04/01/06 00:00:30,3308814370,9178553363,3024659436„0:06,6633,306,163 12349,04/01/06 00:00:31,9178553363„3308814370„0:05,314,306,11 12350,04/01/06 00:14:13,9178553363„2162359131„0:09,288,119, SDNY_GM_00001754 file://illsadoj.gov/...%20BE%20PRODUCED/SubpoecOuNAEIDEN2D-ALYReportLandline_2712626.txt[8/4/2020 I:28:38 PMI EFTA_00115830 EFTA01264004

12351,04/01/06 00:14:22,9178553363„3308814370„0:06,288,119, 12352,04/01/06 00:14:25,3308814370,9178553363,3024659416„0:07,6633,306,163 12353,04/01/06 00:14:25,9178553363„2162359131„0:08,6633,60,163 12354,04/01/06 00:14:26,9178553363„3308814370„0:06,314,306,11 12355,04/01/06 04:18:07,9178553363„8087540079„0:54,314,306,11 12356,04/01/06 15:53:18,9178553363„6039693708„0:34,314,306,202 12357,04/01/06 17:04:20,8087540079„9178553363„0:19,6633,60,163 12358,04/01/06 17:07:09,9178553363„3407758100„0:39,314,306,11 12359,04/01/06 17:09:10,8087540079„9178553363„0:04,6633,60,163 12360,04/01/06 17:29:49,8087540079„9178553363„0:02,6633,60,163 12361,04/01/06 18:29:11,8087540079„9178553363„0:03,6633,60,163 12362,04/01/06 19:37:36,8087540079„9178553363„0:04,6633,60,163 12363,04/01/06 20:01:37,9178553363„3407758100„0:27,314,306,11 12364,04/01/06 23:28:25,8087540079„9178553363„1:34,6633,60,163 12365,04/01/06 23:30:27,9178553363„8087540079„0:03,314,306,11 12366,04/01/06 23:30:47,8087540079„9178553363„7:34,6633,60,163 12367,04/02/06 16:37:39,9178553363„3473078172„0:18,6633,60,163 12368,04/02/06 18:42:38,9178553363,9175978141,3477890867„1:06,314,306,Il 12369,04/02/06 22:12:11,9178553363„2123488652„0:19,314,306,11 12370,04/03/06 13:14:30,9178553363„3407758100„1:43,314,306,11 12371,04/03/06 15:56:11,6098190100,6098190115,9178553363 „0:40,288,60, 12372,04/03/06 15:56:19,6098190100„9178553363„0:40,288,110, 12373,04/03/06 17:26:38,8087540079„9178553363„1:04,6633,60,163 12374,04/03/06 21:06:49,9178553363„4219057926227„0:00,314,342,11 12375,04/03/06 22:24:08,5614454553„9178553363„0:04,748,60,51 12376,04/03/06 22:57:40,9178553363„5614454553„0:49,314,306,11 12377,04/03/06 22:59:17,9178553363„5614454553„0:27,314,306,11 12378,04/04/06 02:27:44,9178553363„2127729416„2:56,314,306,11 12379,04/04/06 19:32:28,9178553363„7875908940„0:00,314,342,11 12380,04/04/06 22:19:15,9178553363,2125353030,7875908463„7:43,314,306,11 12381,04/05/06 02:40:39,9178553363,9179136283,7875908283„1:11,314,306,I1 12382,04/05/06 14:41:33,6098190100,6098190093,9178553363„0:34,288,60, 12383,04/05/06 14:41:41,6098190100„9178553363„0:34,288,110, 12384,04/05/06 14:51:43,3407752525„9178553363„1:07„60, 12385,04/05/06 15:08:09,9178553363,9178857726,7875908048„1:47,314,306,Il 12386,04/05/06 15:46:45,9178553363„7875908668„0:00,314,342,11 12387,04/05/06 15:48:03,3407752525„9178553363„0:48„60, 12388,04/05/06 16:15:27,3407752525„9178553363„0:24„60, 12389,04/05/06 16:38:03,9178553363,2124630369,7875908897„0:14,314,306,11 12390,04/05/06 16:58:50,9178553363,2125355611,7875908975„2:02,314,306,11 12391,04/05/06 17:50:12,9178553363„2125356833„0:21,377,60,24 12392,04/05/06 17:50:51,9178553363„2128799366„0:45,377,60,24 12393,04/05/06 19:50:25,9178553363,9195290550,7875908205„3:46,314,306,11 12394,04/05/06 19:54:57,9178553363„2124499570„0:06,377,60,24 12395,04/05/06 19:55:02,9178553363„2124499570„0:06,288,119, 12396,04/05/06 20:03:20,9178553363,3128734902,7875908502„1:41,314,306,I1 12397,04/05/06 21:14:28,2124499570„9178553363„0:01,1,134, 12398,04/06/06 02:19:33,9178553363,9179136283,7875908421„0:14,314,306,I1 12399,04/06/06 07:05:13,8087540079„9178553363„0:31,6633,306,163 12400,04/06/06 15:33:12,8087540079„9178553363„0:59,6633,306,163 12401,04/06/06 17:17:08,8082808428,9178553363,7875908642„0:32,314,306,11 12402,04/06/06 17:42:51,3407752525„9178553363„2:00„60, 12403,04/06/06 18:00:39,3407752525„9178553363„6:50„60, 12404,04/06/06 18:35:38,9178553363,3407758100,7875908855„1:16,314,306,11 SDNY_GM_00001755 file://illsadoj.gov/...%20BE%20PRODUCED/SubpoecDuNAELGEN2I/AYRepoctLandline_2712626.txt[8/4/2020 1:28:38 PM[ EFTA_00115831 EFTA01264005

12405,04/06/06 18:45:33,9178553363„3407758100„0:04,9030,306,202 12406,04/06/06 18:46:16,9 I 78553363„7879239927 „I:33,6633,60,163 12407,04/06/06 21:59:57,9178553363,5054760098,7875908823„0:28,314,306,11 12408,04/07/06 14:01:39,9736508447„9178553363„1:37,5050,306,51 12409,04/07/06 19:05:01,9178553363„2127509895„0:48,377,60,24 12410,04/07/06 19:12:08,9178553363,2123197775,7875908064„0:23,314,306,11 12411,04/07/06 19:31:21,9178553363,5058322675,7875908072„2:15,314,306,I1 12412,04/07/06 20:31:55,9178553363,2123197774,7875908094„0:34,314,306,11 12413,04/07/06 23:36:06,9175203106„9178553363„0:04,6633,306,163 12414,04/08/06 01:20:31,9178553363,9179575341,3477890846„0:08,314,306,11 12415,04/08/06 04:52:54,9 I 78553363„3102 I 09944„0:04,314,306,11 12416,04/08/06 12:51:08,9178553363„3407758100„2:22,314,306,11 12417,04/08/06 14:32:48,9178553363„3407758111„2:18,314,306,11 12418,04/08/06 15:39:39,9178553363„3407758100„0:55,314,306,11 12419,04/08/06 16:52:16,9736508447„9178553363„0:37,5050,306,51 12420,04/08/06 20:15:07,2054211800,2126962315,9178553363„0:24,288,60,1 12421,04/08/06 20:15:08,2126962315„9178553363„0:24„60, 12422,04/08/06 20:15:14,2054211800„9178553363„0:23,288,110, 12423,04/08/06 20:29:38,9178553363„2126962315„0:04,9,720, 12424,04/08/06 20:29:51,9 I 78553363„2126962315„0:03,9,720, 12425,04/08/06 20:54: I 0,2054211800,2126962315,9178553363 „15:20,288,60,1 12426,04/08/06 20:54:11,2126962315„9178553363„15:20„60, 12427,04/08/06 20:54:17,2054211800„9178553363„15:19,288,110, 12428,04/08/06 22:28:46,9178686145,9178553363,7875908789„1:51,314,306,I1 12429,04/09/06 17:41:55,9178686145,9178553363,3053 I 99497„3:14,314,306,I1 12430,04/09/06 18:52:36,64654I1751„9178553363„0:57,6633,60,163 12431,04/10/06 13:54:11,9178553363„3406262614„0:52,314,306,11 12432,04/10/06 17:59:10,9178553363„6149396005„3:09,9000, I 19, 12433,04/10/06 18:06:08,6149398000„9178553363„0:26,5500,110, 12434,04/11/06 13:14:09,9178553363„6174962187„3:33,314,306,11 12435,04/11/06 23:18:18,9 I 78553363„7813083269„0:03,314,306,11 12436,04/11/06 23:44:58,9178553363„3102109944„0:19,314,306,11 12437,04/11/06 23:58:39,9178553363„2124499570„0:02,9,720, 12438,04/12/06 13:18:48,9178553363„447836747546„10:17,314,306,11 12439,04/12/06 16: I 1 :15,9178553363„3407758100„4:20,314,306,11 12440,04/12/06 17:26:05,9178553363,2127509791,8574982088„2:22,314,306,11 12441,04/12J06 18:33:04,9 I 78553363,2039724488,8574982267„2:35,314,306,11 12442,04/12J06 18:42:07,9178553363„2127509895„1:47,314,306,11 12443,04/12/06 18:44:34,9178686 I45,9178553363,7742621478„1:34,314,306,202 12444,04/12/06 18:44:35,9 I 78553363„9178686145„1:33,314,306,11 12445,04/12/06 18:59:48,9 I 78553363„7187079090„1:53,314,306,11 12446,04/12/06 19:16:47,9178553363,2127509894,8574982175„2:44,314,306,11 12447,04/12/06 19:20:59,9178553363,6179396001,8574982069„2:34,314,306,I1 12448,04/12/06 20: I 1 :55,9 I 78553363„9179136283„0:09,314,306,11 12449,04/12/06 20:16:47,9177448920,9178553363,6173011512„3:02,314,306, 1 1 12450,04/12/06 20:16:48,9I78553363„9177448920„3:02,314,306,11 12451,04/12/06 20:22:42,9178553363,2124499570„0:13,314,306,11 12452,04/12/06 20:22:48,9178553363„2124499570„0:13,288,119, 12453,04/12/06 20:36:53,9178553363,2124499570,8574982221„3:34,314,306,11 12454,04/12/06 20:37:00,2124499570„9178553363„3:32,1,134, 12455,04/12/06 20:40:44,9178553363„9178030904„0:23,314,306,11 12456,04/12/06 20:41:23,9 I 78553363„9179575341„3:33,3I4,306,11 12457,04/12/06 20:58:09,9178553363,9176908794,8574982066„0:45,314,306, I 1 12458,04/12/06 21: I 5:25,9178553363„3057705466„3:56,314,306,1 I SDNY_GM_00001756 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecDuNAHLEN211/ALYRepoctLandline_2712626.txt18/4/2020 1:28:38 PMI EFTA_001 15832 EFTA01264006

12459,04/12/06 21:21:00,9178553363,2127539500,8574982126„0:13,314,306,I1 12460,04/12/06 2I:21:35,9178553363„9178686145„0:04,314,306,11 12461,04/12/06 21:23:19,9178686145,9178553363,6173011157„0:37,314,306,11 12462,04/12/06 2I:23:20,9178553363„9178686145„0:35,314,306,11 12463,04/12/06 21:24:33,9178553363„5618420345„0:08,314,306,11 12464,04/12/06 21:25:19,9178553363„5615437513„1:06,314,306,11 12465,04/12/06 21:25:19,9178553363„6179598008„1:06,6633,60,163 12466,04/12/06 21:37:21,9178553363,6176611965,8574982163„1:52,314,306,11 12467,04/12/06 21:37:22,6176611965„9178553363„1:52,288,60, 12468,04/12/06 21:37:22,6176611965„9178553363„1:52,2,343, 12469,04/12/06 21:40:29,9178553363,3056518910,8574982030„1:40,314,306,Il 12470,04/12J06 21:48:47,9178553363„6465411358„0:53,314,306,11 12471,04/12/06 22:20:06,9178553363„9178871074„3:42,314,306,11 12472,04/12/06 22:23:59,9178553363„9178030904„0:33,314,306,11 12473,04/12/06 22:28:49,9178553363„9178030904„0:00,314,306,11 12474,04/12/06 22:30:28,9178553363„9178030904„0:25,314,306,11 12475,04/12/06 22:39:33,9178553363„3056518910„3:28,314,306,11 12476,04/12/06 22:46:05,9178553363„9178871074„0:57,314,306,11 12477,04/13/06 00:26:37,9178553363,9175700219,8574982116„2:15,314,306,I1 12478,04/13/06 00:32:23,9178553363„6462855758„0:12,314,306,11 12479,04/13/06 00:51:37,9178553363„9179754500„0:19,314,306,11 12480,04/13/06 00:52:27,9178553363„7187079090„0:37,314,306,11 12481,04/13/06 00:54:58,9178553363„3407758100„1:01,314,306,11 12482,04/13/06 00:56:36,9178553363„7187079090„1:29,314,306,11 12483,04/13/06 18:53:41,9178553363„2124499570„0:07,9,720, 12484,04/13/06 19:51:52,9178553363„2124499570„3:15,9,720, 12485,04/14/06 01:34:27,9178553363„3102109944„3:01,314,306,11 12486,04/14/06 15:02:16,9178553363„6039693708„1:42,314,306,202 12487,04/14/06 19:00:12,9179575341,9178553363,8457890950„1:49,314,306,11 12488,04/14/06 19:27:51,9178553363„6176611965„0:42,314,306,11 12489,04/14/06 19:29:57,9178553363„5614454553„0:55,314,306,11 12490,04/14/06 19:31:23,9178553363„3053896624„0:43,314,306,11 12491,04/14/06 21:07:04,9178553363„3407758100„1:09,314,306,11 12492,04/14/06 22:34:14,9178553363„3477890843„0:00,314,342,11 12493,04/15/06 21:06:55,9173794064„9178553363„0:03,5854,306,81 12494,04/15/06 23:35:19,9178553363,2126962315,7875908421„22:03,314,306,11 12495,04/15/06 23:35:20,2126962315„9178553363„22:02„60, 12496,04/15/06 23:35:20,6105423225„9178553363„22:01,288,110, 12497,04/15/06 23:35:20,6105423225,2126962315,9178553363„22:02,288,60, 12498,04/16/06 14:50:51,9178553363„7875908742„2:29,2,343, 12499,04/16/06 14:50:52,9178553363,7813083269,7875908742„2: 29,314,306,11 12500,04/16/06 17:14:24,9178553363,9736508447,7875908761„1:18,314,306,I1 12501,04/16/06 18:47:23,9178553363,5614454553,7875908454„1:39,314,306,Il 12502,04/16/06 18:47:24,5614454553„9178553363„1:38,748,60,51 12503,04/16/06 20:07:31,9178553363„2126962315„0:04,314,306,11 12504,04/16/06 20:07:36,9178553363„2126962315„0:04,288,119, 12505,04/17/06 00:22:01,9178553363„9175203106„0:02,9030,306,202 12506,04/17/06 01:25:39,9178553363,9178871074,7875908640„6:33,314,306,11 12507,04/17/06 02:36:56,9178553363,9179136283,7875908336„5:01,314,306,I1 12508,04/17/06 14:21:52,9178553363„6149396005„0:29,444,119, 12509,04/17/06 15:47:39,9178553363„7875908471„0:00,314,342,11 12510,04/17/06 15:47:50,6149398000„9178553363„0:35,5500,110, 12511,04/17/06 17:28:32,9178553363„6149396005„0:06,444,119, 12512,04/17/06 17:33:40,9178553363„6149396005„0:17,444,119, SDNY 00001757 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecDuNAEIDEN2I/ALYReportLandline_2712626.txt[8/4/2020 I:28:38 PM[ EFTA_001 15833 EFTA01264007

12513,04/17/06 19:46:08,9178553363,2124630369,7875908069„9:12,314,306,I1 12514,04/17/06 20:25:05,9178553363,2127509791,7875908473„1:33,314,306,I1 12515,04/17/06 22:56:38,9178553363,9179754500,7875908169„0:27,314,306,11 12516,04/17/06 23:15:40,9178553363,9179575341,7875908I91„5:24,314,306, 12517,04/17/06 23:21:33,9178686145,9178553363,7875908009„0:49,314,306,11 12518,04/18/06 01:15:46,9178553363„9174769463„0:55,9030,306,202 12519,04/18/06 12:59:03,9178553363„3407758100„0:06,2,343, 12520,04/18/06 12:59:03,9178553363„3407758100„0:06,314,306,11 12521,04/18/06 13:00:45,9178553363„3405139855„2:23,314,306,11 12522,04/18/06 13:05:12,9178553363„7813083269„2:20,314,306,11 12523,04/18/06 13:33:20,9178553363„3407752525„1:21,314,306,11 12524,04/18/06 14: I 1 :42,9 I 78553363„78 I3083269„0:30,314,306,11 12525,04/18/06 14:17:17,9178553363„78 I3083269„0:31,314,306,1 I 12526,04/18/06 21:45:33,9 I 78553363„2124499570„3:19,9,720, 12527,04/19/06 00:33:43,9178553363„447836747546„0:06,314,306,11 12528,04/19/06 03:30:57,9703769028„9178553363„0:50,314,306,11 12529,04/19/06 17:06:28,9178553363„447836747546„0:24,314,306,11 12530,04/19/06 22:34:36,2124499570„9178553363„0:18,1,134, 12531,04/19/06 22:45:57,2124499570„9178553363„0:02,1,134, 12532,04/20/06 16:03:49,9173794064„9178553363„2:04,6633,306,163 12533,04/20/06 18:31:06,4125190000,9173794064,9178553363„0:33,6633,306,163 12534,04/21/06 15:48:35,9178553363„33140130000„2:22,314,306,11 12535,04/21/06 18:25:58,9178553363„2162629534„0:00,288,119, 12536,04/21/06 20:50:29,9179575341„9178553363„0:42,9030,306,202 12537,04/21/06 21:57:57,4125190000,9173794064,9178553363„2:26,6633,306,163 12538,04/22/06 13:34:18,9178553363„33611836570„0:43,314,306,11 12539,04/22/06 13:38:50,9178553363„3364588725„0:00,314,342,11 12540,04/22/06 13:41:13,9 I 78553363„33149966331„0:57,314,306,11 12541,04/22/06 16:10:00,2486750988,2126962315,9178553363„0:04,288,60, 12542,04/22/06 16:10:01,2126962315„9178553363„0:03„60, 12543,04/22/06 16: I 0:01,2486750988„9178553363„0:03,288,110, 12544,04/22/06 16:11:24,2165359450,2126962315,9178553363„0:12,288,60,1 12545,04/22/06 16:11:25,2126962315„9178553363„0:11„60, 12546,04/22/06 16: I 1:31,2165359450„9178553363„0:11,288,110, 12547,04/22/06 16:26:48,9178553363„2126962315„33:04,9,720, 12548,04/22/06 16:38:15,9175203106„9178553363„0:12,288,306,11 12549,04/22/06 17:15:01,3058999221„9178553363„3:12,288,60, 12550,04/22/06 17:31:28,9175203106„9178553363„0:02,288,306,11 12551,04/22/06 17:32:37,8087540079„9178553363„0:28,6633,60,163 12552,04/22/06 17:55:32,9178553363„447836747546„0:16,314,306,I1 12553,04/22/06 18:18:51,9175203106„9178553363„0:20,288,306,11 12554,04/22/06 18:20:07,9175203I06„9178553363„3:03,288,306, I 1 12555,04/22/06 20:08:55,9178553363„447836747546„0:47,314,306,11 12556,04/23/06 15:37:42,2126962315„9178553363„3:05„60, 12557,04/23/06 15:37:42,4107762165,2126962315,9178553363„3:05,288,60, 12558,04/23/06 15:37:47,4107762165„9178553363„3:04,288,110, 12559,04/23/06 15:47:38,9178553363„447917174767„9:08,314,306,11 12560,04/23/06 16:12:36,9178553363„2126962315„12:33,9,720, 12561,04/24/06 03:52:49,9175203106„9178553363„0:13,5475,306,202 12562,04/24/06 13:48:22,9178553363„5613175844„1:09,314,306,11 12563,04/24/06 16:16:29,9175203106„9178553363„0:12,314,306,202 12564,04/24/06 22:04:21,9178553363„5613175844„1:19,314,306,11 12565,04/24/06 22:48:02,9178553363„7813083269„0:17,314,306,11 12566,04/24/06 22:50:19,5613175844„9178553363„1:04,6633,60,163 SDNY_GM_00001758 file:///Usacbj.goy/...%20BE%20PRODUCED/Subpoec52QurtNAFID0EN211/AL/ReporILandline_2712626.1x1[8/4/2020 1:28:38 F841 EFTA_00115834 EFTA01264008

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12675,05/06/06 19:59:16,9178686145,9178553363,3477890718„0:32,314,306,11 12676,05/06/06 23:02:17,9178553363„3407758100„6:37,314,306,11 12677,05/06/06 23:53:31,9175203106„9178553363„3:20,314,306,11 12678,05/07/06 00:17:14,9175203106„9178553363„0:21,314,306,11 12679,05/07/06 00:19:52,9175203106,9178553363,3196690855„4:33,314,306,11 12680,05/07/06 22:25:21,9178553363„3102109944„1:22,314,306,11 12681,05/07/06 22:37:00,9178686145,9178553363,5613199445„4:29,314,306,11 12682,05/07/06 23:07:40,9178553363„3102109944„1:30,314,306,11 12683,05/08/06 16:38:11,9178553363„7189391698„1:04,314,306,11 12684,05/08/06 18:55:19,9178686145,9178553363,5613199180„0:24,314,306,11 12685,05/08/06 20:08:24,9178553363„3407758100„2:36,314,306,11 12686,05/08/06 20:25:13,9178553363„3407758100„0:36,314,306,11 12687,05/08/06 20:26:16,9178553363„3407758111„0:17,314,306,11 12688,05/08/06 21:29:31,9178553363„9172139006„0:04,6633,60,163 12689,05/08/06 21:29:33,9178553363„7875908398„0:01,6633,60,163 12690,05/08/06 23:34:21,9178553363„2126962315„0:03,9,720, 12691,05/09/06 00:12:44,2124499570„9178553363„16:15,I,134, 12692,05/09/06 13:26:00,9178553363„7813083269„0:18,314,306,11 12693,05/09/06 17:09:06,9176032296„9178553363„0:55,542,306,141 12694,05/09/06 18:43:53,9178686145,9178553363,7875908068„1:19,314,306,I1 12695,05/09/06 18:47:30,9178553363„3407758111„0:23,314,306,11 12696,05/09/06 18:53:07,9178553363,4107579405,3477890994„0:21,314,306,11 12697,05/09/06 22:51:31,2124499570„9178553363„3:24,1,134, 12698,05/10/06 00:22:46,8087540079„9178553363„0:36,6633,60,163 12699,05/10/06 12:57:25,9178553363„3405139855„2:02,314,306,11 12700,05/10/06 14:37:50,2124499570„9178553363„0:06,1,134, 12701,05/10/06 14:53:10,2124499570„9178553363„0:32,1,134, 12702,05/10/06 14:59:59,2124499570„9178553363„12:33,I,134, 12703,05/10/06 19:56:08,9178553363„447836747546„0:45,314,306,11 12704,05/10/06 20:05:28,2124499570„9178553363„0:08,1,134, 12705,05/10/06 20:06:03,9178553363„2124499570„5:47,9,720, 12706,05/10/06 21:07:03,9178553363„2125340818„0:19,314,306,11 12707,05/11/06 17:54:56,2126962315„9178553363„0:00„60, 12708,05/11/06 17:55:10,3015429000„9178553363„0:00,288,342, 12709,05/11/06 17:55:13,3015429000„9178553363„0:00,288,110, 12710,05/11/06 17:55:43,2126962315„9178553363„0:23„60, 12711,05/11/06 17:55:43,3015569275,2126962315,9178553363„0:24,288,60, 12712,05/11/06 17:55:45,3015569275„9178553363„0:23,288,342, 12713,05/11/06 17:55:49,3015569275„9178553363„0:22,288,110, 12714,05/11/06 18:40:00,9178553363„2126962315„12:14,9,720, 12715,05/11/06 2I:34:37,2124499570„9178553363„0:01,1,134, 12716,05/11/06 23:07:16,3124796717„9178553363„1:03,6633,60,163 12717,05/12/06 00:17:32,2313474005„9178553363„0:29,288,110, 12718,05/12/06 00:17:48,2313474005„9178553363„0:30,288,60, 12719,05/12/06 12:43:01,9178553363„7408024061„0:12,314,306,11 12720,05/12/06 21:32:34,9125317126„9178553363„0:03,5050,306,51 12721,05/13/06 14:20:07,2019058756,9178553363,7041943400,8662464852,0:33,288,325, 12722,05/13/06 15:02:09,9178553363„6179396001„3:36,314,306,202 12723,05/13/06 15:51:25,9178553363„7813083269„0:41,314,306,11 12724,05/13/06 16:24:29,9178553363„33611836570„0:23,314,306,11 12725,05/13/06 16:25:36,9178553363„33611836570„0:48,314,306,11 12726,05/13/06 16:28:03,9178553363„6466679681„1:03,2,343, 12727,05/13/06 16:28:03,9178553363„6466679681„1:03,314,306,11 12728,05/13/06 16:58:08,9178553363„2128076755„0:00,314,306,11 SDNY_GM_00001761 file://illsadoj.gov/...%20BE%20PRODUCED/SubpoeQQuNAELEEN2DAL/ReportLandline_2712626.txt[8/4/2020 I:28:38 PMI EFTA_00115837 EFTA01264011

1 2729,05/13/06 16:59:35,9178553363„2128076755„0:00,314,306,11 1 2730,05/14/06 16:52:19,9178553363„9192019922„5:47,314,306,11 12731,05/14/06 20:39:19,9178553363„5054122642„0:52,314,306,11 12732,05/14/06 20:51:03,9178553363„5054I22642„0:51,314,306,11 12733,05/14/06 22:03:44,4122229671„9178553363„12:15,288,342, 12734,05/14/06 22:03:50,2 I 26962315„9178553363„12:15„60, 12735,05/14/06 22:03:50,4 I 22229671,2126962315,9178553363„12:15,288,60, 12736,05/14/06 22:03:58,4122229671„9178553363„12:15,288,110, I 2737,05/14/06 22:56:14,9178553363„6039693708„0:21,314,306,202 I 2738,05/14/06 22:57:32,9178553363„5054122642„0:40,314,306,11 12739,05/14/06 23:00:50,5054122642„9178553363„0:34,5050,306,51 12740,05/15/06 02:35:14,8087540079„9178553363„0:32,6633,60,163 I 2741,05/15/06 02:36:16,8087540079„9178553363„0:02,6633,60,163 12742,05/15/06 23:22:01,2126962315„9178553363„0:18„60, 12743,05/15/06 23:22:01,6103821821,2126962315,9178553363„0:18,288,60, I 2744,05/15/06 23:22:02,6103821821„9178553363„0:18,288,110, 12745,05/15/06 23:22:52,2126962315„9178553363„0:04„60, I 2746,05/15/06 23:22:52,6144563300,2126962315,9178553363„0:05,288,60, 12747,05/15/06 23:22:55,6144563300„9178553363„0:03,288,110, I 2748,05/16/06 16:13:04,9178553363„2124499570„16:57,9,720, 1 2749,05/16/06 22: I 4:56,9178553363„56I6598300„0:57,314,306,11 1 2750,05/16/06 22:25:09,7348582075,2126962315,9178553363„0:12,288,60, 12751,05/16/06 22:25:10,2126962315„9178553363„0:11„60, 1 2752,05/16/06 22:25:10,7348582075„9178553363„0:11,288,110, 12753,05/16/06 22:27:20,9 I 78553363„2126962315„13:27,9,720, 1 2754,05/17/06 17:39:08,9178686145,9178553363,3477890738„0:31,314,306,I1 12755,05/17/06 19: I 8:59,9178553363„6462069003„1:13,6633,60,163 I 2756,05/17/06 19:19:00,646667968 I ,9178553363,8056377243„ I :12,5854,306,81 I 2757,05/17/06 19:19:01,9178553363„7879239925„1:10,6633,60,163 I 2758,05/17/06 19: I 9:02,9178553363„6466679681„1:09,314,306,11 I 2759,05/17/06 19:20:30,6466679681„9178553363„1:13,5854,306,81 12760,05/17/06 22:34:38,9178553363„2124499570„11:29,9,720, 1 2761,05/18/06 17:03:19,9178553363„2124499570„0:02,9,720, 1 2762,05/18/06 17:25:22,9178553363„2124499570„0:47,9,720, 12763,05/18/06 19:21:42,2124499570„9178553363„0:04,1,134, 1 2764,05/18/06 19:25:43,9178553363„2124499570„7:24,9,720, 1 2765,05/18/06 20:00:47,9 I 74147584,9178553363,9392418693„3:23,748,306,51 I 2766,05/18/06 20:22:09,9178553363„2124499570„1:15,9,720, 12767,05/18/06 21:08:07,9178553363„2124499570„1:14,9,720, 12768,05/18/06 22:04:02,9178553363„3407758100„0:04,314,306,11 I 2769,05/18/06 22:05:02,9178553363„3405139855„1:23,314,306,11 12770,05/18/06 23:03:39,2124499570„9178553363„0:18,1,134, 1 2771,05/19/06 15:42:15,9178553363„7862584314„0:45,314,306,11 1 2772,05/19/06 15:46:14,9 I 78553363„447836747546„2:16,314,306,I1 1 2773,05/19/06 17: I 1 :58,9178553363„6099360808„2:22,314,306,11 1 2774,05/19/06 18:05:02,9178553363,19178553363,6462069003„ 1:04,6633,60,163 1 2775,05/19/06 18:05:03,9178553363„33654490312„1:02,6633,60,163 12776,05/20/06 15:36:41,9178553363„6039693708„0:26,314,306,202 12777,05/20/06 19:51:15,9176201000„9178553363„0:04,5050,306,51 12778,05/20/06 19:52:15,9176201000„9178553363„0:04,5050,306,51 12779,05/20/06 20:18:30,9176201000„9178553363„0:04,5050,306,51 12780,05/21/06 01:17:14,9178553363„3477890865„0:28,2,343, 12781,05/21/06 01:17:15,9178553363,9175203 I 06,3477890865„0:27,314,306,11 12782,05/21/06 09:17:08,9178553363,9175203 1 06,33653183276„0:09,314,306,11 SDNY_GM_00001762 file://illsadoj.gov/...%20BE%20PRODUCED/SubpoeQQuNAEIDEN2I/AL/ReportLandline_2712626.txt[8/4/2020 I:28:38 PMI EFTA_001 15838 EFTA01264012

12783,05/21/06 10:00:42,9178686145,9178553363,33654150304„1:41,314,306,11 12784,05/21/06 10:11:10,9178553363,9178686145,33653186203„0:30314,306,11 12785,05/21/06 10:40:53,9178553363,9178686145,33653186342„0:28314,306,11 12786,05/21/06 11:21:38,9178686145,9178553363,33655157347„0:28,314,306,11 12787,05/21/06 12:29:30,9178553363,9175203106,33653186360„0:35,314,306,11 12788,05/21/06 12:29:32,9178553363,33164588725,33653186265„1:57,314,306,11 12789,05/21/06 12:30:43,9178553363,9175203106,33653186044„0:00,314,306,11 12790,05/21/06 12:32:54,9178553363,9175203106,33653186186„0:07,314,306,11 12791,05/21/06 14:56:16,9178553363,33611836570,33654130402„0:31,314,306,11 12792,05/21/06 14:57:07,917855336333611836570,33653187316„3:21,314,306,11 12793,05/21/06 15:00:52,917855336333611836570,33653187363„0:54,314,306,11 12794,05/21/06 15:05:19,9178553363,9176201300,33653187294„1:00,314,306,11 12795,05/21/06 15:17:25,9178553363,9175203106,33653187095„1:00,314,306,11 12796,05/21/06 15:27:34,9178553363,33611836570,33653187325„0:05,314,306,11 12797,05/21/06 18:18:29,9178553363,9175203106,33653187123„0:04,314,306,11 12798,05/21/06 18:19:09,9178553363„33653187044„0:00,314,342,11 12799,05/22/06 00:23:59,9178553363,9179575341,33653186242„1:08,314,306,11 12800,05/22/06 11:27:33,9178553363,44783674754633655041008„0:53,314,306,11 12801,05/22/06 12:40:49,9178553363,9173794064,33655041034„0:05314,306,11 12802,05/22/06 13:52:45,9178553363,7813083269,33654061414„2:18,314,306,11 12803,05/22/06 14:00:51,9178553363,33144170210,33654061412„0:26,314,306,11 12804,05/22/06 14:18:43,9178553363,19178553363,33654080902„0:03,6633,60,163 12805,05/22/06 14:19:37,9178553363,19178553363,33654080974„0:02,6633,60,163 12806,05/22/06 14:22:22,9178553363,19178553363,6462069003„0:05,6633,60,163 12807,05/22/06 14:22:23,9178553363,19178553363,33654000600„0:03,6633,60,163 12808,05/22/06 14:30:11,917855336333682590799,33654061424„0:26,314,306,11 12809,05/22/06 15:52:17,9178553363,33661100404,33654061416„0:13,314,306,11 12810,05/22/06 15:56:36,9178553363,33661100404,33654061428„0:50,314,306,11 12811,05/22/06 16:08:15,9178553363,2120000000,33654061419„0:04,314,306,11 12812,05/22/06 16:10:23,9178553363,2120000000,33654061421„0:33,314,306,11 12813,05/22/06 16:56:03,9178553363,19178553363,33654100074„4:12,6633,60,163 12814,05/22/06 18:31:24,9178553363,33682940794,33653186219„0:26,314,306,11 12815,05/22/06 19:20:41,9178553363„33653186224„2:39,314,306,11 12816,05/22J06 19:34:22,9178553363,9146699100,33653186044„0:33314,306,11 12817,05/22/06 20:56:27,9178553363,9146699100,33653186129„3:40314,306,11 12818,05/23/06 07:22:42,9178553363,6468245679,33653186278„0:23314,306,11 12819,05/23/06 12:36:09,9178553363,5406655135,33653186229„6:12,314,306,11 12820,05/23/06 12:36:10,5406655135„9178553363„6:12,288,60, 12821,05/23/06 13:14:33,9178553363,32498988590,33653186050„3:30,314,306,11 12822,05/23/06 13:20:38,9178553363,33149950610,33653180180„1:06,314,306,11 12823,05/23/06 14:00:10,9178553363,44778577155233653186359„0:00,314,306,11 12824,05/23/06 14:00:33,9178553363,44778577155233653186321„2:58,314,306,11 12825,05/23/06 14:22:52,91785533633368259079933653187334„0:17,314,306,11 12826,05/23/06 15:09:38,9178553363,44778577155233653186286„3:05,314,306,11 12827,05/23/06 15:51:33,9178553363,2120000000,33654000662„0:02314,306,11 12828,05/23/06 15:53:12,9178553363,2120000000,33654000951„0:01314,306,11 12829,05/23/06 15:57:59,9178553363,2120000000,33654000173„2:52,314,306,11 12830,05/23/06 16:13:29,91785533633360769962533654000897„4:46,314,306,11 12831,05/23/06 16:17:00,9178553363,33661100404,33654000166„0:15,314,306,11 12832,05/23/06 16:17:48,9178553363,33661100404,33654000155„0:38,314,306,11 12833,05/23/06 16:25:30,9178553363,33660817425,33654061408„1:17,314,306,11 12834,05/23/06 16:52:17,9178553363,33160926600,33654061408„3:26,314,306,11 12835,05/23/06 16:59:45,91785533633314477530,33654061417„1:02,314,306,11 12836,05/23/06 17:01:52,9178553363,3314477530,33654061425„1:02,314,306,11 SDNY_GM_00001763 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQuNAELI;;EN2I/ALepoctLandline_2712626.txt[8/4/2020 I:28:38 PM' EFTA_001 I 5839 EFTA01264013

12837,05/23/06 17: I 0:42,9178553363,447785771552,33654061408„0:03,314,306,11 12838,05/23/06 17:28:44,9178553363,9179575341,33654061408„6: I 1,314,306,11 12839,05/23/06 17:30:42,9178553363„33654061412„1:22,314,306,11 12840,05/23/06 17:58:31,9178553363,32498988590,3365406 I 414„2:55,314,306,11 12841,05/23/06 18:05:26,9178553363,442078389130,33654061410„0:04,314,306,11 12842,05/23/06 19:09:48,9178553363,33682940794,33654000080„0:42,314,306,11 12843,05/23/06 19:33:42,9178553363,33682940794,33654000343„0:19,314,306,11 12844,05/23/06 20:15:24,9178553363,442078389129,33654080353„0:03,314,306,1I 12845,05/23/06 20:21:43,9178553363,33661100404,33654080223„0:06,314,306,11 12846,05/23/06 20:26:01,9178553363,33661100404,33654080839„0:06,314,306,11 12847,05/23/06 20:33:11,9178553363,33661100404,33654080078„0:00,314,306,11 12848,05/23/06 20:39:57,9178553363,442078389129,33654080339„0: 16,314,306,1 I 12849,05/23/06 21:17:59,9178553363,33 1 44170210,33654080990„3:07,314,306,11 12850,05/24/06 10:07:17,9178553363,447785771552,33654080392„1:24,314,306,11 12851,05/24/06 13:42:31,9178553363,9146695117,33654120312„1:27,314,306,11 12852,05/24/06 14:46:46,9178553363,33682940794,33655018013„0:46,314,306,11 12853,05/24/06 16:09:18,9178553363,33660817425,33653186356„0:16,314,306,11 12854,05/24/06 16:15:30,9178553363,2123088007,33653186358„ 1:15,314,306,11 12855,05/24/06 16:27:11,9178553363,6465411751,33653186334„0:17,314,306,11 12856,05/24/06 16:55:20,9178553363,56 I 4454553,33653186358„0:44,314,306,11 12857,05/24/06 16:55:21,5614454553„9178553363„0:44,748,60,51 12858,05/24/06 18:15:19,9178553363,33661100404,33655067008„0:48,314,306,11 12859,05/24/06 18:39:28,9178553363,6465411751,33655041031„ I :55,314,306,11 12860,05/24/06 18:43:52,9178553363,646541 1 751,33655041033„0:22,314,306,11 12861,05/24/06 18:44:34,9178553363,2127509894,33655041024„0:42,314,306,11 12862,05/24/06 19:28:16,9178553363,447920207396,33655041010„1:01,314,306,11 12863,05/24/06 22:25:16,9178553363,2120000000,33655041013„0:04,314,306,11 12864,05/25/06 09:22:22,9178553363,447836747546,33655088009„0:40,314,306,11 12865,05/25/06 09:31:03,9178553363,33144170210,33655041015„0:16,314,306,11 12866,05/25/06 09:31:55,9178553363,33144170210,33655088006„0:06,314,306,11 12867,05/25/06 09:32:42,9178553363,33144170210,33655041015„1:52,314,306,11 12868,05/25/06 1 I :I0:48,9178553363,33149966330,33655041015„0:32,314,306,11 12869,05/25/06 12:17:22,9178553363„33655041013„0:27,314,306,11 12870,05/25/06 12:21:21,9178553363„3365504102 I „1:51,314,306,1 I 12871,05/25/06 12:28:01,9178553363„33655041008„0:03,314,306,11 12872,05/25/06 12:28:49,9178553363„33655041013„3:36,314,306,11 12873,05/25/06 12:36:21,9178553363,9146699 I 00,33655041003„ 1:37,314,306,11 12874,05/25/06 12:45:38,9178553363,33149966330,33655041003„0:13,314,306,11 12875,05/25/06 12:46:48,9178553363,33 I 49966330,33655041015„0:05,314,306,11 12876,05/25/06 12:47:18,9178553363,33149966330,33655041000„1:37,314,306,11 12877,05/25/06 12:51:36,9178553363„33655041009„0:07,314,306,11 12878,05/25/06 12:55:31,9178553363„3365504100I „0:04,314,306,1I 12879,05/25/06 12:56:09,9178553363„33655041006„0:02,314,306, I 12880,05/25/06 12:57:17,9178553363„33655041018„0:03,314,306, I 1 12881,05/25/06 12:58:29,9178553363„33655041004„0:01,314,306,11 12882,05/25/06 13:00:13,9178553363„3365504100I „0:58,314,306,11 12883,05/25/06 13:00:49,9178553363,2127509896,33655041016„0:19,314,306,11 12884,05/25/06 13:03:37,9178553363„33655041012„0:33,314,306,11 12885,05/25/06 13:04:51,9178553363,2123006136,33655041019„0:40,314,306,11 12886,05/25/06 13:27:40,9178553363,2127509791,33655041006„0:47,314,306,11 12887,05/25/06 13:31:46,9178553363,2127509896,33655041019„0:29,314,306,11 12888,05/25/06 13:35:46,9178553363,2127509791,33655041003„0:28,314,306,11 12889,05/25/06 14:00:45,9178553363,9179575341,33655041001„ I :51,314,306,11 12890,05/25/06 14:21:07,9178553363,2127509896,33655041009„0:16,314,306,11 SDNY_GM_00001764 file://illsadoj.gov/...%20BE%20PRODUCED/SubpoecDuNAELGEN2I/ALeportLandline_2712626.txt[8/4/2020 I:28:38 PMI EFTA_00115840 EFTA01264014

12891,05/25/06 14:24:42,9178553363,2128389514,33655041015„0:20,314,306,11 12892,05/25/06 14:57:02,9178553363,2129948897,33655041017„0:20,314,306,11 12893,05/25/06 15:37:54,9178553363,2127501176,33655041017„0:04,314,306,11 12894,05/25/06 15:42:01,9178553363,32498988590,33655041010„1:41,314,306,11 12895,05/25/06 16:16:08,9178553363,9174769463,33655041005„1:41,314,306,11 12896,05/25/06 16:47:53,9178553363,9179136283,33655041009„0:03,314,306,11 12897,05/25/06 17:00:54,9178553363,33611836570,33655041021„0:06,314,306,11 12898,05/25/06 17:21:25,9178553363,33149966330,33655041007„0:08,314,306,11 12899,05/25/06 17:22:17,9178553363,33149966330,33655041004„0:14,314,306,11 12900,05/25/06 17:23:33,9178553363,33149966330,33655041002„0:03,314,306,11 12901,05/25/06 17:28:40,9178553363,9179136283,33655041004„4:18,314,306,11 12902,05/25/06 17:43:20,9178553363,2126280097,33655041025„0:47,314,306,11 12903,05/25/06 18:03:06,9178553363,2125355611,33655041009„0:35,314,306,11 12904,05/25/06 18:22:49,9178553363,2127509894,33655144015„0:37,314,306,11 12905,05/25/06 18:57:23,9178553363,9146695169,33655144002„0:05,314,306,11 12906,05/25/06 19:19:10,9178553363,9146699100,33655041011„0:14,314,306,11 12907,05/25/06 19:39:00„,9178553363„0:22,2,343, 12908,05/25/06 19:39:00,9178553363,33144170210,33655041021„0:23,314,306,11 12909,05/25/06 19:47:13,9178553363,9146699100,33655041010„0:32,314,306,11 12910,05/25/06 19:58:47,9178553363,7189755094,33655041013„0:19,314,306,11 12911,05/25/06 20:08:08,9178553363,6462867000,33655041014„0:15,314,306,11 12912,05/25/06 20:35:26,9178553363„33655041018„4:56,314,306,11 12913,05/26/06 00:00:33,9178553363,9179136283,33655041003„0:02,314,306,11 12914,05/26/06 09:28:40,9178553363,33144170210,33655041025„1:02,314,306,11 12915,05/26/06 09:36:12,9178553363„33655041001„0:11,314,306,11 12916,05/26/06 09:42:23,9178553363,33661100404,33655041022„2:09,314,306,11 12917,05/26/06 11:23:50,9178553363,33144170210,33655144005„0:28,314,306,11 12918,05/26/06 11:31:21,9178553363,32498988590,33655267001„0:25,314,306,11 12919,05/26/06 11:54:51,9178553363,9173794064,33655041006„1:11,314,306,11 12920,05/26/06 11:59:38,9178553363,442078389130,33655041002„6:32,314,306,11 12921,05/26/06 13:09:01,9178553363,3405139855,33653180309„2:08,314,306,11 12922,05/26/06 13:25:13,9178553363,33608791093,33653180194„0:12,314,306,11 12923,05/26/06 13:36:36,9178553363,2127501176,33653180280„1:04,314,306,11 12924,05/26/06 14:20:05,9178553363,9175538622,33653186028„0:03,314,306,11 12925,05/26/06 14:37:55,9178686145,9178553363,33655074008„2:07,314,306,11 12926,05/26/06 15:13:10,9178553363,9146699100,33653183385„0:42,314,306,11 12927,05/26/06 15:26:21,9178553363,2123197774,33653183194„0:13,314,306,11 12928,05/26/06 15:59:33,9178553363,447836747546,33653051150„0:06,314,306,11 12929,05/26/06 16:30:58,9178553363„33653051086„0:06,314,306,11 12930,05/26/06 16:33:25,9178553363„33653051209„0:04,314,306,11 12931,05/26/06 16:47:49,9178553363,33684210649,447802048831„0:37,314,306,11 12932,05/26/06 17:15:57,9178553363,9172049696,353857002276„0:03,314,306,11 12933,05/26/06 17:25:18,9178553363„353857002032„0:08,314,306,11 12934,05/26/06 17:25:58,9178553363„353857002159„0:17,314,306,I1 12935,05/26/06 17:46:10,9178553363„353857002189„0:08,314,306,11 12936,05/26/06 18:04:00,9178553363„353857002238„0:03,314,306,11 12937,05/26/06 18:46:14,9178553363„353857002085„0:00,314,306,11 12938,05/26/06 18:47:37,9178553363,2123088007,353857002026„0:10,314,306,11 12939,05/26/06 18:48:13,9178553363,2123083389,353857002149„0:25,314,306,11 12940,05/26/06 19:12:30,9178553363„353857002049„0:06,314,306,11 12941,05/26/06 23:14:18,9178553363„9178030904„0:39,314,306,11 12942,05/26/06 23:19:04,9178553363„9179754500„0:17,314,306,11 12943,05/26/06 23:22:09,9178553363„6492329075„0:05,6633,60,163 12944,05/26/06 23:22:24,9178553363,9179136283,8023950522„2:27,314,306,11 SDNY_GM_00001765 file://illsadoj.gov/...%20BE%20PRODUCED/Subpoecb2QuNAEZEN2I/ALeportLandline_2712626.txt[8/4/2020 I:28:38 PM[ EFTA_00115841 EFTA01264015

12945,05/27/06 01:24:48,9178553363,9172549344,3477890710„1:25,314,306,11 12946,05/27/06 02:58:18,9178553363„6492329034„0:09,6633,60,163 12947,05/27/06 03:02:57,9178553363„6492329001„3:56,6633,60,163 12948,05/27/06 10:35:21,9178553363„8650337691,8002235436,1:17„100, 12949,05/27/06 10:35:25,9178553363„8002235436,8002235436,1:16,288,I41, 12950,05/27/06 17:17:41,9178553363,6462867000,6492329063„1:49,314,306,I1 12951,05/27/06 22:03:26,9178553363,9173794064,6492329024„2:44,314,306,11 12952,05/28/06 12:52:10,9178553363,447920207396,6492329053„0:04,314,306,11 12953,05/28/06 13:42:09,9178553363,9175538622,6492329026„0:04,314,306,11 12954,05/28/06 13:42:56,9178553363,9175538622,6492329013„0:01,314,306,11 12955,05/28/06 13:48:05,9178553363,9173794064,6492329024„1:34,314,306,I1 12956,05/28/06 13:56:16,9178553363,9173794064,6492329077„1:14,314,306,I1 12957,05/28/06 14:56:32,9178553363,9173794064,6492329011„0:05,314,306,11 12958,05/28/06 17:56:13,9178553363,2127729416,6492329004„0:03,314,306,11 12959,05/28/06 22:37:23,9178553363,9173794064,6492329032„8:53,314,306,11 12960,05/28/06 23:43:34,9178553363,9125317126,6492329078„0:06,314,306,11 12961,05/29/06 13:46:56,9178553363,2127377975,6492329057„1:55,314,306,I1 12962,05/29/06 14:37:10,9178553363,2127720939,6492329049„0:05,314,306,11 12963,05/29/06 19:59:41,9178553363„33613014377„0:05,314,306,11 12964,05/29/06 20:01:31,9178553363„33 149966331„ 1 :06,314,306,11 12965,05/29/06 23:18:52,9178553363„2126962315„0:03,9,720, 12966,05/30/06 00:10:11 ,9178553363„3407758100„0:34,314,306,11 12967,05/30/06 12:54:16,2126962315„9178553363„25:56„60, 12968,05/30/06 12:54:16,6102950321,2126962315,9178553363„25:57,288,60, 12969,05/30/06 12:54:17,6102950321„9178553363„25:56,288,110, 12970,05/30/06 13:40:34,9178553363„37068256466„2:33,314,306,11 12971,05/30/06 14:00:58,9179575341„9178553363„18:10,314,306,11 12972,05/30/06 15:27:53,9178553363„2124499570„3:43,9,720, 12973,05/30/06 16:00:42,8584561676„9178553363„8:42,372,110, 12974,05/30/06 18:29:52,6464529897,9178553363,7709905691,8004337300,1:08„100, 12975,05/31/06 13:44:48,9178553363„7875908698„0:46,2,343, 12976,05/31/06 13:44:48,9178553363„7875908698„0:46,314,306,11 12977,05/31/06 14:17:06,9178553363,2122874949,7875908891„1:24,314,306,11 12978,05/31/06 15:28:54,9178553363,9174769463,7875908742„3:58,314,306,11 12979,05/31/06 15:34:14,3407752525„9178553363„0:28„60, 12980,05/31/06 15:34:14,9178553363„7875908848„0:00,314,342,11 12981,05/31/06 16:18:36,9178553363,3407758100,7875908397„0:30,314,306,11 12982,05/31/06 16:19:24,9178553363„7875908005„0:14,314,306,11 12983,05/31/06 16:19:25,3407752525„9178553363„0:13„60, 12984,05/31/06 20:32:00,9178553363„2123580900„5:14,314,306,11 12985,05/31/06 20:42:43,2125350906„9178553363„0:47„0, 12986,05/31/06 20:42:52,9178553363,2125350906,7875908394„0:50,314,306,11 12987,06/01/06 00:42:23,9178553363,2126274192,7875908768„0:04,314,306,11 12988,06/01/06 15:13:32,9178553363,5616598337,7875908319„1:02,314,306,I1 12989,06/01/06 15:48:33,9178553363,2125702178,7875908833„0:46,314,306,11 12990,06/01/06 20:22:40,9178553363,2126280097,7875908481„0:09,314,306,11 12991,06/02/06 01:25:50,9175203106„9178553363„0:12,288,306,11 12992,06/02/06 01:25:50,9178553363,9175203106,7875908965„0:14,314,306,I1 12993,06/02/06 01:52:23,9175203106„9178553363„0:16,288,306,11 12994,06/02/06 15:01:01,9178553363,9178065903,7875908010„0:02,314,306,11 12995,06/02/06 15:26:02,9178553363,33140735444,7875908681„0:31,314,306,11 12996,06/02/06 15:40:17,3407752525„9178553363„6:10„60, 12997,06/02/06 16:43:24,3407752525„9178553363„0:17„60, 12998,06/02/06 16:46:13,9178553363„3407752525„0:26,377,60,24 SDNY_GM_00001788 tile:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecDuNAELEEN2IJALYReportLandline_2712626.extI8/4/2020 I:28:38 PM[ EFTA 00115842 EFTA01264016

12999,06/02/06 18:22:01,9178553363,2127509894,7875908224„0:38,314,306,11 13000,06/02/06 18:49:39,9178553363,2127509790,7875908850„0:21,314,306,11 13001,06/02/06 19:35:28,9178553363,2127777702,7875908313„0:59,314,306,11 13002,06/02/06 19:59:32,9178553363„7875908163„0:00,314,342,11 13003,06/02/06 22:25:41,9178553363„7875908630„0:45,314,306,11 13004,06/02/06 22:44:11,9178553363,6468245679,7875908036„0:56,314,306,11 13005,06/03/06 00:30:16,9178553363,6468245679,7875908799„0:49,314,306,11 13006,06/03/06 02:21:58,2126962315„9178553363„0:57„60, 13007,06/03/06 02:21:58,2628089100,2126962315,9178553363„0:57,288,60, 13008,06/03/06 02:22:00,2628089100„9178553363„0:57,288,110, 13009,06/03/06 15:10:51,9178553363„7813083269„0:40,314,306,11 13010,06/03/06 16:49:09,9178553363„9125317126„1:24,314,306,11 13011,06/03/06 16:51:11,9178553363„6176611965„0:23,314,306,11 13012,06/03/06 16:54:45,9178553363„6176611965„0:18,314,306,11 13013,06/03/06 17:43:34,9175203106„9178553363„0:46,288,306,11 13014,06/03/06 17:44:48,9175203106„9178553363„0:02,288,306,11 13015,06/03/06 17:45:33,9175203106,9178553363,6193072993„0:08,314,306,11 13016,06/03/06 19:27:57,9175203106„9178553363„0:03,288,306,11 13017,06/04/06 15:59:34,9125317126,9178553363,9178169499„1:59,6963,306,43 13018,06/04/06 15:59:36,9178553363„9125317126„1:59,314,306,11 13019,06/04/06 16:05:45,9178553363„9125317126„0:45,314,306,11 13020,06/04/06 17:42:36,9175203106„9178553363„1:09,314,306,11 13021,06/04/06 22:28:14,9179575341„9178553363„12:42,314,306,11 13022,06/05/06 20:16:04,9178686145,9178553363,5613199431„1:05,314,306,I1 13023,06/05/06 22:17:29,9178553363„2124499570„10:53,9,720, 13024,06/06/06 16:02:50,6176611965„9178553363„0:44,288,60, 13025,06/06/06 20:10:18,9178553363„2124499570„7:47,9,720, 13026,06/07/06 13:52:35,9178553363„3407758100„0:04,314,306,11 13027,06/07/06 13:53:23,9178553363„3407758100„0:04,314,306,11 13028,06/07/06 14:07:15, 2017359399,9178553363,4001588259,8009559091,2:09,288,360, 13029,06/07/06 14:14:24,2016601002,9178553363,5421350002,8005253355,0:06„100, 13030,06/07/06 14:15:39,2016601002,9178553363,5421354150,8004437672,5:49„100, 13031,06/07/06 14:25:49,9178553363„3407758100„1:21,314,306,11 13032,06/07/06 14:55:50,9178553363„9125317126„2:08,314,306,11 13033,06/07/06 20:10:29,9178553363,2127501178,3477890862„3:15,314,306,I1 13034,06/07/06 20:15:14,9178553363,2127501176,3477890889„0:21,314,306,11 13035,06/07/06 20:16:07,9178553363,6468245679,3477890851„0:14,314,306,I1 13036,06/08/06 14:16:20,9178553363,2124305877,7875908466„2:19,314,306,I1 13037,06/08/06 14:18:43,9178553363,9178686145,7875908201„0:47,314,306,11 13038,06/08/06 17:43:29,9178686145,9178553363,7875908040„0:26,314,306,11 13039,06/08/06 18:38:35,3407752525„9178553363„0:28„60, 13040,06/08/06 19:12:52,9178553363,7813083269,7875908441„0:08,314,306,11 13041,06/08/06 20:00:05,9178553363„7875908875„0:39,314,306,11 13042,06/08/06 20:08:36,9178553363,590590277159,7875908391„1:42,314,306,11 13043,06/08/06 20:34:14,9178553363,2127370405,7875908726„1:34,314,306,I1 13044,06/08/06 21:49:04,9178553363„2124499570„11:01,222,I19, 13045,06/09/06 14:21:16,9178553363,2127509791,2844421119„0:01,314,306,11 13046,06/09/06 14:34:58,9178553363,2127509894,2844421338„0:03,314,306,11 13047,06/09/06 16:31:05,9178553363„2129099680„4:37,333,119, 13048,06/09/06 16:54:34,9178553363„590690410056„0:00,314,342,11 13049,06/09/06 17:03:55,9178553363„2129099680„2:55,288,119, 13050,06/09/06 17:49:29,9178553363,33590298300,590690410052„0:15,314,306,11 13051,06/09/06 17:50:05,9178553363,33590298300,590690410053„1:21,314,306,11 13052,06/09/06 18:26:18,9178553363,19178553363,6149393000„1:35,333,119, SDNY_GM_00001767 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecbQUAEIDEN2I/ALeportLandline_2712626.txt[8/4/2020 I:28:38 PM[ EFTA_00115843 EFTA01264017

13053,06/09/06 19:04:16,9178553363,2127509896,590690410050„0:04,314,306,11 13054,06/09/06 19:04:47,9178553363,2127501176,590690410050„0:05314306,11 13055,06/09/06 19:05:13,9178553363,2127501178,590690410050„1:01,314,306,11 13056,06/09/06 19:43:14,9178686145,9178553363,590690410050„0:29,314,306,11 13057,06/09/06 19:49:47,9178553363,590690419507,590690410051„5:01,314,306,11 13058,06/09/06 20:21:54,9178553363,2120000000,590690410051„1:29,314,306,11 13059,06/09/06 21:29:15,9178553363„2127509895„1:17,314,306,11 13060,06/10/06 02:58:25,9178553363„7875908434„0:00314,342,11 13061,06/10/06 16:31:33,9178553363„3406937100„0:18,377,60,24 13062,06/10/06 17:26:14,9178553363„7875908782„0:18,314,306,11 13063,06/10/06 22:07:20,9178553363,9179136283,7875908365„6:22,314,306,11 13064,06/10/06 23: I 1 :25,9178553363,9176073048,7875908502„6:17,314,306,I1 13065,06/11/06 15:19:07,2039661273„9178553363„1:20,763,110, 13066,06/11/06 15:19:13,9178553363,2039661273,7875908401„1:23,314,306,I1 13067,06/11/06 16:38:46,9178553363,33149966330,7875908547„0:49314,306,11 13068,06/11/06 17:22:22,9178553363,9176073031,7875908211„2: I 1,314,306,11 13069,06/11/06 17:24:48,9178553363,9173301033,7875908296„3:39,314,306,11 13070,06/11/06 19:05:40,9178553363„7875908816„0:00,314,342,11 13071,06/12/06 01:33:00,9178553363,9179136283,7875908 I 35„16:13,314,306,1 I 13072,06/12/06 14:58:54,9178553363,2125354384,7875908003„2:54,314,306,11 13073,06/12/06 15:22:05,9178553363„7875908194„0:11,314,306,11 13074,06/12/06 15:22:57,9178553363„7875908304„1:03,314,306,11 13075,06/12/06 16:17:54,9178553363,2125355611,7875908847„1:44,314,306,I1 13076,06/12/06 18:32:29,9178553363„7875908235„2:32,2,343, 13077,06/12/06 18:32:30,9178553363,2120000000,7875908235„2:32,314,306,I1 13078,06/12/06 19:31:12,9178553363,2122874949,7875908907„2:08,314,306,I1 13079,06/12/06 20:03:47,9178553363,9179575341,7875908066„3:13,314,306,I1 13080,06/12/06 20:15:34,9178553363,2127501 I 76,7875908879„ I :28,314,306,11 13081,06/12/06 20:17:01,9178553363,9178686 I 45,7875908709„ 1:52,314,306,11 13082,06/12/06 20:19:31,9178553363,9179575341,7875908727..2:43,314,306,11 13083,06/12/06 20:26:34,9178553363,2125355611,7875908961.1:04,314,306,11 13084,06/12/06 22:33:54,9178553363„6149393000„0:19,432,119, 13085,06/13/06 02:31:06,9178553363,6465298176,3477890745„0:17,314,306,I1 13086,06/13/06 03:10:40,9125317126,9178553363,7185948821„0:38,5050,306,51 13087,06/13/06 03: I 0:41,9178553363„9125317126„0:37,314,306,11 13088,06/13/06 03:51:08,9178553363„9125317126„0:25,314,306,11 13089,06/13/06 15:17:25,9178553363„2124499570„10:25,9,720, 13090,06/13/06 16:33:48,9178553363„3102109944„11:36,288,I19, 13091,06/13/06 16:33:52,9178553363„3102109944„11:36,314,306,11 13092,06/14/06 13:38:00,9178686145,9178553363,56 I 8018826„3:16,314,306,I1 13093,06/14/06 14:31:13,9 I 78553363„9125317126„1:09,314,306,11 13094,06/14/06 21:24:42,9 I 78553363„9125317126„0:27,314,306,I1 13095,06/15/06 12:49:02,9178553363„2124499570„6:05,9,720, 13096,06/15/06 12:59:06,9178553363„2124499570„0:21,9,720, 13097,06/15/06 13:07:45,9178553363„3407758100„1:36,314,306,11 13098,06/15/06 13:31:16,2 I 24499570„9178553363„9:54,1,134, 13099,06/15/06 15:29:03,9 I 78553363„5059382923„1:03,377,306,24 13100,06/15/06 15:46:27,9178553363„6099360808„0:11,314,306,11 13101,06/15/06 17:17:42,9178553363„9142139320„0:35,314,306,11 13102,06/15/06 17:26:40,9178553363„7813083269„0:52,314,306,11 13103,06/15/06 17:57:07,9178553363„7813083269„2:11,314,306,11 13104,06/15/06 21:47:31,9178553363„2124499570„5:02,9,720, 13105,06/16/06 15:34:19,5613173082„9178553363„0:32,6633,60,163 13106,06/16/06 19:55:11,9 I 78553363„9125317126„0:54,314,306,11 SDNY_GM_00001788 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoQQuNAELLEN2I/ALportLandline_2712626.extI8/4/2020 I:28:38 PMI EFTA_00115844 EFTA01264018

13107,06/16/06 23:17:18,9178553363„9125317126„0:43,314,306,11 13108,06/17/06 00:07:37,9178553363„7813083269„2:29,314,306,11 13109,06/17/06 13:43:05,9178553363„3407758100„0:50,314,306,11 13110,06/17/06 13:49:26,9178553363„3407758100„1:49,314,306,11 13111,06/17/06 13:52:28,9178553363„3407758100„1:07,314,306,11 13112,06/17/06 2I:30:24,9125317126,9178553363,6469429312„0:31,5050,306,51 13113,06/17/06 21:30:25,9178553363„9125317126„0:31,314,306,11 13114,06/18/06 13:02:25,9178553363„9125317126„0:04,314,306,11 13115,06/18/06 14:59:08,9178553363„33611836570„0:10,314,306,11 13116,06/18/06 15:02:58,9178553363„33611836570„0:00,314,342,11 13117,06/18/06 15:05:01,9178553363,9735971165,3477890728„0:08,314,306,11 13118,06/18/06 15:53:26,9175203106„9178553363„2:00,288,306,11 13119,06/18/06 15:53:26,9178553363,9175203106,3477890840„2:00,314,306,11 13120,06/18/06 19:45:37,9178553363„9178030904„0:40,314,306,11 13121,06/18/06 20:21:05,9178553363„2122881282„0:11,288,306,11 13122,06/18/06 22:52:17,9178553363„9178030904„0:26,314,306,11 13123,06/19/06 00:49:39,9178553363„4805449896„0:00,314,342,11 13124,06/19/06 01:47:38,9178553363,5613468973,4805449634„0:45,314,306,11 13125,06/19/06 14:14:12,9178553363„9178030904„0:28,314,306,11 13126,06/19/06 16:12:01,9178553363„4805449981„0:00,314,342,11 13127,06/19/06 16:36:42,2039724488„9178553363„0:00,763,110, 13128,06/19/06 17:01:53,9175203106„9178553363„0:12,288,306,11 13129,06/19/06 17:22:25,9178553363„9178030904„1:57,314,306,11 13130,06/19/06 17:25:27,9178553363„9178030904„2:39,314,306,11 13131,06/19/06 17:28:33,9178553363„9178030904„0:35,314,306,11 13132,06/19/06 18:57:13,2127349171„9178553363„0:22„15, 13133,06/19/06 18:57:18,9178553363„4805449979„0:00,314,342,11 13134,06/19/06 20:23:22,9178553363„9178030904„1:04,314,306,11 13135,06/19/06 20:46:20,9178553363„2127539500„0:18,288,306,11 13136,06/19/06 20:50:53,9178553363„2127539500„1:27,6633,306,163 13137,06/19/06 20:52:42,9178553363„2127539500„2:11,6633,306,163 13138,06/19/06 21:36:36,9178553363,9734733575,4805449623„0:12,314,306,I1 13139,06/20/06 02:22:13,9178553363„9178030904„0:37,314,306,11 13140,06/20/06 17:46:33,9178553363„4805449910„0:00,314,342,11 13141,06/20/06 18:53:24,9178686145„9178553363„0:29,314,306,202 13142,06/20/06 19:48:08,9178553363„9178030904„2:23,314,306,11 13143,06/20/06 20:17:26,9178553363„6462867000„0:12,314,306,11 13144,06/20/06 20:18:29,9178553363„551181358000„0:38,314,306,11 13145,06/21/06 00:35:20,9178553363„9178030904„0:52,314,306,11 13146,06/21/06 13:22:56,9178553363„9178030904„1:05,314,306,11 13147,06/21/06 16:49:47,9178553363„9178030904„1:19,314,306,11 13148,06/21/06 17:15:07,9178553363„9178030904„0:21,314,306,11 13149,06/21/06 17:15:38,9178553363„9178030904„0:31,314,306,11 13150,06/21/06 17:49:19,9178553363,9178686145,9178030821„0:51,314,306,11 13151,06/21/06 17:49:20,9178553363,9178686145,4805449730„0:49,314,306,11 13152,06/21/06 17:50:26,9178553363„9178030904„1:05,314,306,11 13153,06/21/06 18:31:26,9178553363,5059848800,4805449646„0:37,314,306,11 13154,06/21/06 18:33:59,9178553363„9178030904„0:33,314,306,11 13155,06/21/06 21:35:56,9175203106„9178553363„0:07,288,306,11 13156,06/22/06 02:50:21,9178553363,5059382920,5054500481„0:30,314,306,11 13157,06/22/06 03:06:50,9175820557,9178553363,9172139006„0:25,6633,306,163 13158,06/22/06 03:08:37,9178553363,9175820557,4805449615„19:31,314,306,11 13159,06/22/06 03:36:19,9178553363,5059382922,4805449841„4:12,314,306,I1 13160,06/22/06 11:25:51,9178553363,5057411710,5054500788„0:00,314,306,11 SDNY_GM_00001789 tile:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQuNAELLIEUTIALYReportLandline_2712626.txt18/4/2020 I:28:38 PMI EFTA_001 I 5845 EFTA01264019

13161,06/22/06 12:28:12,9178553363„2124499570„18:09,9,720, 13162,06/22/06 12:56:15,9178553363„917957534I „3:51,6633,306,163 13163,06/22/06 13:03:06,9178553363„9179575341„0:03,6633,306,163 13164,06/22/06 13:53:38,9175203106„9178553363„2:31,288,306,11 13165,06/22J06 13:53:38,9178553363,9175203106,3033 I 97032„2:32,314,306,I1 13166,06/22/06 14:35:01,9178553363,5059382929,4805449735„1:05,314,306,I1 13167,06/22/06 19:45:24,9178553363„4805449935„0:00,314,342,11 13168,06/22/06 19:45:45,9178553363,5059382930,9178030821„6:21,314,306,I1 13169,06/22/06 19:45:46,5059382930„9178553363„6:18,5102,60,102 13170,06/22/06 19:45:46,9178553363,5059382930,4805449582„6:19,314,306,I1 13171,06/23/06 01:35:50,9178553363„9178030904„0:56,314,306,11 13172,06/23/06 14:33:59,9178553363„9178030904„0:27,314,306,11 13173,06/23/06 15:52:02,9178553363„9178030904„0:06,6633,306,163 13174,06/23/06 19:15:42,9178553363„9176908794„1:29,314,306,11 13175,06/23/06 20:02:22,9178553363„9178030904„0:36,314,306,11 13176,06/23/06 20:56:33,9178553363„9178030904„0:55,314,306,11 13177,06/23/06 22:06:16,9 I 78553363„2124726991„1:29,288,306,11 13178,06/23/06 22:08:35,9 I 78553363„646247 I 410„0:38,314,306,11 13179,06/23/06 22:1 1 :28,9178553363„9179136283„0:12,314,306,11 13180,06/23/06 22: I 1:50,9178553363„9179136283„0:02,314,306,11 13181,06/23/06 22:45:20,9 I 78553363„2127729416„1:05,288,306,11 13182,06/24/06 00:00:39,9178553363„9178030904„0:47,314,306,11 13183,06/24/06 01:15:13,9178553363,9703790948,4805449913„1:55,314,306,11 13184,06/24/06 01:15:14,9703790948„9178553363„1:55,314,306,11 13185,06/24/06 01:21:26,9178553363,9704293021,4805449641„2:15,314,306,I1 13186,06/24/06 15:26:34,9178553363,9176201 300,4805449695„0:28,314,306,11 13187,06/24/06 15:40:29,9178553363„9709226300„2:44,288,306,11 13188,06/24/06 15:49:17,9178553363,9703792990,4805449912„0:47,314,306,11 13189,06/24/06 15:50:31,9178553363„917620I300„0:25,314,306,11 13190,06/24/06 15:52:00,9178553363„9179754500„0:13,2,343, 13191,06/24/06 15:52:01,9178553363„9179754500„0:13,314,306,Il 13192,06/24/06 15:52:49,9178553363„9176908794„0:28,314,306,11 13193,06/24/06 15:53:39,9178553363„7187079090„2:05,314,306,11 13194,06/24/06 16:51:24,9703790948„9178553363„0:23,314,306,11 13195,06/24/06 20:01:14,9 I 78553363„2125353543„4:03,3I4,306,11 13196,06/24/06 20:15:32,9178553363„2129889404„0:16,314,306,11 13197,06/24/06 21:45:58,9178553363„3102109944„3:54,288,119, 13198,06/24/06 21:46:02,9178553363„3102109944„3:55,314,306,11 13199,06/24/06 22:01:32,9178553363,I9178553363,9172139006„0:06,6633,60,163 13200,06/24/06 22:02:49,9178553363,19 I 78553363,9172139006„ 1:02,6633,60,163 13201,06/24/06 22:49:07,9178553363„3102109944„1:11,288,119, 13202,06/24/06 22:49:12,9178553363„3102109944„1:11,314,306,11 13203,06/24/06 23:00:34,9178553363„3102109944„3:06,288,119, 13204,06/24/06 23:00:38,3102109944,9178553363,6462919516„3:07,5475,306,202 13205,06/24/06 23:00:39,9178553363„3102109944„3:06,314,306,11 13206,06/24/06 23:26:40,9178553363„3102109944„9:41,288,119, 13207,06/24/06 23:26:43,3102109944,9178553363,64629I9661„9:41,5475,306,202 13208,06/24/06 23:26:44,9 I 78553363„3102109944„9:41,314,306,11 13209,06/24/06 23:45:46,9178553363„3102109944„7:01,288,119, 13210,06/24/06 23:45:50,3 I 02109944,9178553363,6462919595„7:02,5475,306,202 13211,06/24/06 23:45:51,9 I 78553363„3102109944„7:02,314,306,I1 13212,06/25/06 00: 1 7:23,9178553363„9125317126„0:02,314,306,11 13213,06/25/06 00:57:51,9178553363„447876785767„1:46,314,306,11 13214,06/25/06 03:43:53,9175203106„9178553363„0:06,314,306,11 SDNY_GM_00001770 tile:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecDuNAELEEN2I1/52NYReportLandline_2712626.txtI8/4/2020 I:28:38 PM[ EFTA_00115846 EFTA01264020

13215,06/25/06 14:30:06,9178553363„6179396001„0:30,314,306,11 13216,06/25/06 14:30:58,9178553363„5086459040„0:34,314,306,11 13217,06/25/06 14:32:14,9178553363„3053896624„0:39,314,306,11 13218,06/25/06 14:35:53,9178553363„3102109944„0:46,288,119, 13219,06/25/06 14:35:58,9178553363„3102109944„0:46,314,306,11 13220,06/25/06 14:39:36,9178553363„3102109944„4:11,288,119, 13221,06/25/06 14:39 :40,9178553363„3102109944„4 : 12,314,306,11 13222,06/25/06 15:41:06,9178553363„5086459040„0:17,314,306,11 13223,06/25/06 15:42:27,9178553363„3053896624„0:20,314,306,11 13224,06/25/06 16:13:38,9178553363„3102109944„4:48,288,119, 13225,06/25/06 16:13:41,3102109944,9178553363,6462919496„4:49,5475,306,202 13226,06/25/06 16:13:42,9178553363„3102109944„4:48,314,306,11 13227,06/25/06 16:25 : 11,9178553363„3102109944„2 : 17,288,119, 13228,06/25/06 16:25 : 14,3102109944,9178553363,6462919450„2: 18,5475,306,202 13229,06/25/06 16:25:15,9178553363„3102109944„2:17,314,306,11 13230,06/25/06 16:36:03,9178553363„3102109944„0:29,288,119, 13231,06/25/06 16:36:08,9178553363„3102109944„0:29,314,306,11 13232,06/25/06 16:48:56,9178553363„3102109944„0:29,288,119, 13233,06/25/06 16:49:00,9178553363„3102109944„0:29,314,306,11 13234,06/25/06 22:25:45,2039724488„9178553363„0:20,763,110, 13235,06/25/06 22:38:00,9178553363„2039724488„1:44,288,119, 13236,06/25/06 22:38:07,9178553363„2039724488„1:44,314,306,11 13237,06/26/06 04:21:39,9178553363„3102109944„8:32,288,119, 13238,06/26/06 04:21:43,9178553363„3102109944„8:32,314,306,11 13239,06/26/06 13:35:42,9178553363„3407758100„1:03,314,306,11 13240,06/26/06 16:19:36,3407752525„9178553363„0:05„60, 13241,06/26/06 18:06:23,9178553363„9125317126„0:48,314,306,11 13242,06/26/06 18:58:57,3407753333„9178553363„0:31„129, 13243,06/26/06 19:34:22,9175203106,9178553363,4805449641„0:38,314,306,11 13244,06/26/06 20:06:40,3407753333„9178553363„0:34„129, 13245,06/27/06 04:00:12,9178553363„9125317126„0:01,314,306,11 13246,06/27/06 18:19:15,7678250000„9178553363„0:59„129, 13247,06/27/06 2I:45:11„,9178553363„0:04,2,343, 13248,06/27/06 23:05:13,9178553363„5613700129„4:28,6633,60,163 13249,06/27/06 23:21:27,8054527254„9178553363„0:48,288,306,11 13250,06/27/06 23:33 : 11,9178553363„5613700538„6:02,6633,60,163 13251,06/27/06 23:45:25,9178553363„5613700804„4:32,6633,60,163 13252,06/28/06 14:18:33,9178686145„9178553363„0:44,6633,60,163 13253,06/28/06 21:26:10,9178553363„447801754736„0:53,314,306,11 13254,06/28/06 23:22:04,9178553363„7813083269„5:41,314,306,11 13255,06/28/06 23:36:45,9178553363„9125317126„1:53,314,306,11 13256,06/29/06 17:20:48,9125317126,9178553363,6469429390„0:16,5050,306,51 13257,06/29/06 17 :20 :50,9178553363„9125317126„0 : 15,314,306,11 13258,06/29/06 18:08:59,9178553363„9125317126„0:05,314,306,11 13259,06/29/06 23:23:52,9178553363„9197411869„3:27,314,306,11 13260,06/29/06 23:27:41,9178553363„9197411869„0:15,314,306,11 13261,06/30/06 00:53:49,9178553363„9198750259„3:40,314,306,11 13262,06/30/06 01:59:26,8054527254„9178553363„1:33,288,306,11 13263,06/30/06 18:07:01,8054527254„9178553363„0:07,288,306,11 13264,06/30/06 18:07:42,8054527254„9178553363„0:04,288,306,11 13265,06/30/06 19 : 19 : 17,9178553363„491720117430„7:38,6633,60,163 13266,06/30/06 22:14:37,8054527254„9178553363„1:59,314,306,11 13267,07/01/06 14:33:46,9178553363„3407758100„5:13,314,306,11 13268,07/01/06 15:31:27,9178553363„447836747546„2:10,314,306,I1 SDNY_GM_00001771 tile://illsadoj.gov/...%20BE%20PRODUCED/SubpoecpuNAE 0EN2D-ALRepocILandline_2712626.lx1[8/4/2020 I:28:38 PM[ EFTA_00115847 EFTA01264021

13269,07/01/06 16:32:21,8054527254,9178553363,6462919690„0:57,288,306,11 13270,07/02/06 13:25:13,9178553363„393490361089„0:45,6633,60,163 13271,07/02/06 13:25:14,9178553363„3107205900„0:45,288,119, 13272,07/02/06 13:25:15,9178553363„3107205900„0:45,314,306,11 13273,07/02/06 13:30:08,9178553363„3407758100„2:08,314,306,11 13274,07/02/06 14:37:14,9178553363„3102109944„1:32,288,119, 13275,07/02/06 14:37:17,3102109944,9178553363,6462919429„1:33,5475,306,202 13276,07/02/06 14:37:18,9178553363„3102109944„1:32,314,306,11 13277,07/02/06 15:34:54,9178553363„3407758100„0:07,314,306,11 13278,07/02/06 15:35:39,9178553363„3407758111„1:27,314,306,11 13279,07/03/06 14:52:03,9178553363„7862718778„0:59,6633,60,163 13280,07/03/06 15:01:05,6315376826„9178553363„0:52,5438,60, 13281,07/03/06 15:04:30,9178553363„3407758100„8:56,314,306,11 13282,07/03/06 18:05:37,2126962315„9178553363„0:27„60, 13283,07/03/06 18:05:39,7183102155„9178553363„0:27,9,134, 13284,07/03/06 18:07:37,9178553363„2126962315„1:57,9,720, 13285,07/03/06 22:31:55,2126962315„9178553363„0:12„60, 13286,07/03/06 22:31:57,7183102155„9178553363„0:12,9,134, 13287,07/04/06 00:47:27,9178553363„2126962315„15:44,9,720, 13288,07/05/06 16:14:14,2126962315„9178553363„0:04„60, 13289,07/05/06 16:14:16,7183102155„9178553363„0:04,9,134, 13290,07/05/06 19:54:37,2126962315„9178553363„7:09„60, 13291,07/05/06 19:54:39,7183102155„9178553363„7:09,9,134, 13292,07/05/06 21:08:15,9178553363„9125317126„0:13,314,306,11 13293,07/05/06 23:58:34,2125359468„9178553363„0:18„0, 13294,07/06/06 00:26:06,4087613941,9178553363,8312109562„0:42,6633,306,163 13295,07/06/06 00:26:06,9178553363„4087613941„0:39,5158,119, 13296,07/06/06 00:26:07,4087613941,9178553363,3473078088„0:41,6633,306,163 13297,07/06/06 00:26:08,9178553363„8312109562„0:42,288,119, 13298,07/06/06 02:13:37,9178553363„9125317126„0:02,314,306,11 13299,07/06/06 14:25:37,2126962315„9178553363„0:44„60, 13300,07/06/06 14:25:39,7183102155„9178553363„0:44,9,134, 13301,07/06/06 16:43:41,9178553363„2124499570„0:03,9,720, 13302,07/06/06 18:03:56,9178686145„9178553363„0:31,6633,60,163 13303,07/06/06 18:28:16,9178553363„5613700195„9:20,6633,60,163 13304,07/06/06 20:27:21,9178553363„3102109944„1:41,288,119, 13305,07/06/06 20:27:25,9178553363„3102109944„1:41,314,306,11 13306,07/06/06 20:30:44,8054527254,9178553363,6462919430„1:40,288,306,Il 13307,07/06/06 21:35:18,3102109944„9178553363„0:40,5475,306,202 13308,07/07/06 13:02:10,9178553363„3407758100„0:08,314,306,11 13309,07/07/06 13:03:11,9178553363„5613700071„0:06,6633,60,163 13310,07/07/06 13:04:38,9178686145„9178553363„0:37,6633,60,163 13311,07/07/06 13:14:49,9178553363„3407758100„0:00,314,306,11 13312,07/07/06 13:16:11,9178553363„3405139855„0:31,314,306,11 13313,07/07/06 13:28:38,4087613941,9178553363,8312109562„1:14,6633,306,163 13314,07/07/06 13:28:38,9178553363„4087613941„1:11,288,119, 13315,07/07/06 13:28:39,4087613941,9178553363,3473078410„1:13,6633,306,163 13316,07/07/06 13:28:40,9178553363„4087613941„1:12,314,306,11 13317,07/07/06 13:28:40,9178553363„8312109562„1:14,288,119, 13318,07/07/06 14:25:06,9178553363„3405139855„1:25,314,306,11 13319,07/07/06 14:27:20,9178553363„9125317126„0:58,314,306,11 13320,07/07/06 14:37:47,9178553363„447836747546„7:18,314,306,I1 13321,07/07/06 16:54:15,2126962315„9178553363„0:17„60, 13322,07/07/06 16:54:17,7183102155„9178553363„0:17,9,134, SDNY_GM_00001772 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecDuNAEIDEN2D-AYReportLandline_2712626.txt[8/4/2020 I:28:38 PM[ EFTA_00115848 EFTA01264022

13323,07/07/06 2I:02:51,9178553363„2122435400„1:21,377,60,24 13324,07/07/06 21:12:34,9178553363„3407758100„0:36,314,306,11 13325,07/08/06 01:40:56,9178553363„9125317126„0:07,314,306,11 13326,07/08/06 01:50:15,9178553363„9125317126„0:01,314,306,11 13327,07/08/06 02:36:05,9178553363„9125317126„0:48,314,306,11 13328,07/08/06 14:00:50,2126962315„9178553363„0:00„60, 13329,07/08/06 14:01:15,2126962315„9178553363„31:01„60, 13330,07/08/06 14:01:17,7183102155„9178553363„31:00,9,134, 13331,07/08/06 14:33:47,9178553363„9125317126„0:36,314,306,11 13332,07/08/06 16:39:12,9178553363„9125317126„0:25,314,306,11 13333,07/08/06 16:42:35,9178553363„447836747546„10:23,314,306,11 13334,07/08/06 17:32:01,9178553363„9125317126„0:11,314,306,11 13335,07/08/06 17:56:21,9178553363„3407758100„1:02,314,306,11 13336,07/09/06 16:43:02,8054527254,9178553363,6462919627„1:14,288,306,I1 13337,07/09/06 18:01:01,9178553363,9179575341,7875908226„12:25,314,306,11 13338,07/09/06 20:31:36,9178553363,9175203106,7875908187„0:34,314,306,11 13339,07/09/06 21:44:46,9178553363,9179575341,7875908569„34:56,314,306,11 13340,07/10/06 03:02:09,6462632627„9178553363„1:49,314,306,11 13341,07/10/06 14:29:52,9178553363„7875908937„0:22,2,343, 13342,07/10/06 14:29:52,9178553363„7875908937„0:22,314,306,11 13343,07/10/06 16:24:11,9178553363,8054527254,7875908927„1:10,314,306,I1 13344,07/10/06 16:27:46,9178553363,2129948898,7875908618„11:28,314,306,11 13345,07/10/06 16:45:31,9178553363,3477431963,7875908202„1:55,314,306,11 13346,07/10/06 18:09:45,9178553363,2125355611,7875908581„3:17,314,306,I1 13347,07/10/06 18:29:22,9178553363,2127509791,7875908029„1:36,314,306,Il 13348,07/10/06 18:44:03,9178553363„7875908073„0:00,314,342,11 13349,07/10/06 19:43:07,9178553363,3477431963,7875908381„0:30,314,306,11 13350,07/10/06 20:41:42,9178553363,2128389514,7875908115„1:01,314,306,I1 13351,07/11/06 00:01:28,9178553363„9178030904„0:38,9030,306,202 13352,07/11/06 14:48:40,9178553363,2125356831,7875908840„9:07,314,306,11 13353,07/11/06 16:22:10,9178553363,2125353030,7875908425„1:02,314,306,I1 13354,07/11/06 18:22:28,9178553363,9175203106,7875908472„1:04,314,306,11 13355,07/11/06 20:40:50,9178553363,442072295311,7875908417„2:55,314,306,11 13356,07/12/06 12:32:39,2126962315„9178553363„0:53„60, 13357,07/12/06 12:32:41,7183102155„9178553363„0:53,9,134, 13358,07/12/06 14:46:08,9178553363„3407758100„0:29,314,306,11 13359,07/12J06 16:33:23,9178553363„2128332200„0:42,9,720, 13360,07/12/06 19:18:54,2129883903„9178553363„0:19„0, 13361,07/13/06 12:17:48,9178553363„4087613941„0:46,5158,119, 13362,07/13/06 12:17:49,4087613941,9178553363,3473078310„0:48,6633,306,163 13363,07/13/06 12:17:49,4087613941,9178553363,8312109562„0:49,6633,306,163 13364,07/13/06 12:17:50,9178553363„8312109562„0:49,288,119, 13365,07/13/06 13:26:12,9178553363„4087613941„0:50,288,119, 13366,07/13/06 13:26:13,4087613941,9178553363,3473078118„0:52,6633,306,163 13367,07/13/06 13:26:13,4087613941,9178553363,8312109562„0:53,6633,306,163 13368,07/13/06 13:26:14,9178553363„4087613941„0:51,314,306,11 13369,07/13/06 13:26:14,9178553363„8312109562„0:53,288,119, 13370,07/13/06 13:48:56,2124499570„9178553363„0:22,1,134, 13371,07/13/06 14:24:11,9178553363„2124499570„9:33,9,720, 13372,07/13/06 14:59:15,9178553363„447836747546„8:17,314,306,I1 13373,07/13/06 17:20:00,9178553363„2125645552„0:17,9,720, 13374,07/13/06 17:22:05,9178553363„3473078512„1:25,6633,60,163 13375,07/13/06 17:22:06,9178553363„5613175844„1:24,314,306,11 13376,07/13/06 17:32:04,9178553363„4087613941„1:42,288,119, SDNY_GM_00001773 file:///Usadoj.goy/...%20BE%20PRODUCED/SubpoeQQWNAEAD0EN2D-ALReporILandline_2712626.1M[8/4/2020 1:28:38 PM[ EFTA_00115849 EFTA01264023

13377,07/13/06 17:32:05,4087613941,9178553363,3473078433„1:44,6633,306,163 13378,07/13/06 17:32:06,9178553363„4087613941„1:43,314,306,11 13379,07/13/06 17:48:27,5613175844,9178553363,3473078077„0:06,6633,306,163 13380,07/13/06 17:48:28,9178553363„5613175844„0:05,314,306,11 13381,07/13/06 17:48:49,9178553363„3473078565„0:17,6633,60,163 13382,07/13/06 17:57:52,9178553363„447801754736„1:46,314,306,11 13383,07/13/06 21:13:20,9178553363„33661100404„2:05,314,306,11 13384,07/14/06 00:17:30,9178553363„5614332355„1:23,314,306,11 13385,07/14/06 02:02:48,9178553363„9125317126„0:56,314,306,11 13386,07/14/06 1 I :01:52,9178553363„56 I 3175844„0:30,314,306,11 13387,07/14/06 1 I :16:29,9178553363„447711 I 60063„0:58,314,306, II 13388,07/14/06 11:22:20,9178553363„5613175844„0:21,314,306,11 13389,07/14/06 11:22:22,9178553363„6316459443„0:22,6633,60,163 13390,07/14/06 12:05:32,9 I 78553363„447836747546„2:19,314,306,I1 13391,07/14/06 19:56:00,9178553363,9179127145,447802021566„1:52,314,306,11 13392,07/14/06 19:58:14,9178553363,19 I 78553363,2123264010„0:37,222,119, 13393,07/14/06 20: I 0:39,9178553363„6144155001„2:15,288,119, 13394,07/14/06 21:14:18,9178553363,2126280097,447802135863„0:10,314,306,11 13395,07/14/06 21:15:03,9178553363,2126280224,447802135363„1:44,314,306,11 13396,07/14/06 22:27:27,9178553363,56 I 4332355,447760044349„6:54,314,306,11 13397,07/14/06 22:57:44,9178553363,43224321286,447973061200„0:08,314,306,11 13398,07/15/06 01:57:20,9178553363,40876 I 3941,447802135504„0:00,314,306,11 13399,07/15/06 09:55:56,9178553363,442076255697,447802135275„0:23,314,306,11 13400,07/15/06 1 1:21:37,9178553363,3532073725837,447802135223„3:14,314,306,11 13401,07/15/06 11:24:52,9178553363„447802135550„0:23,314,306,11 13402,07/15/06 12:1 1 :16,9178553363,447963993295,447802 135444„5:18,314,306,I1 13403,07/15/06 12:31:38,9178553363,447739736373,447802135983„0:16,314,306,I1 13404,07/15/06 12:46:28,2039724485„9178553363„1:32,763,110, 13405,07/15/06 12:46:33,9178553363,2039724485,447802135861„1:37,314,306,11 13406,07/15/06 15:01:47,9178553363,447785771552,447802 I35274„0:28,314,306,11 13407,07/15/06 15:05:33,9178553363,447836747546,447802135551„5:04,314,306,11 13408,07/15/06 15: 1 9:07,9178553363,19I78553363,447973061810„0:04,6633,60,163 13409,07/15/06 15:19:23,9178553363,9173794064,447802135929„0:05,314,306,11 13410,07/15/06 15: 1 9:28,9178553363,19I78553363,447973061207„0:03,6633,60,163 13411,07/15/06 15:20:03,9178553363,9173794064,447802135953„0:22,314,306,11 13412,07/15/06 15:30:19,9178553363,9146699 I 00,447802135889„0:55,314,306,11 13413,07/15/06 19:03:17,9178553363,19178553363,447802055044„0:16,6633,60,163 13414,07/15/06 19:04:09,9178553363,9173794064,447802056690„1:39,314,306,11 13415,07/15/06 21:25:14,9178553363,4087613941,447785028917„1:29,314,306,11 13416,07/15/06 21:27:27,9178553363,19 I 78553363,447802055748„0:57,6633,60,163 13417,07/15/06 21:28:41,9178553363,I9178553363,447802055817„2:00,6633,60,163 13418,07/15/06 23:36:26,9 I 78553363„4087613941„0:35,288,119, 13419,07/15/06 23:36:27,4087613941,9178553363,83 I 2I09562„0:37,6633,306,163 13420,07/15/06 23:36:29,9178553363„8312109562„0:37,288,119, 13421,07/16/06 00:39:25,4087613941,9178553363,8312109562„0:07,6633,306,163 13422,07/16/06 00:39:25,9178553363„4087613941„0:04,288,119, 13423,07/16/06 00:39:27,9178553363„8312109562„0:07,288,119, 13424,07/16/06 12:39:54,9178553363,442073725837,447802135630„0:07,314,306,11 13425,07/16/06 13:12:17,9178553363,9146695169,447802135328„0:10,314,306,11 13426,07/16/06 13:13:07,9178553363,9146695 I 69,447802I35202„0:26,314,306,11 13427,07/16/06 13:29:14,9178553363,5086459040,447802135588„1:20,314,306,11 13428,07/16/06 13:43:59,9178553363,5613586746,447802135446„21:21,314,306,11 13429,07/16/06 14:49:1 I ,9178553363,442078389129,447802135513„0:30,314,306,I1 13430,07/16/06 14:57:19,9178553363,447739736373,447760038665„0:30,314,306,11 SDNY_GM_00001774 fik:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQtullErIEN21.1ALYReportLandline_2712626.ext18/4/2020 1:28:38 PM[ EFTA_001 I 5850 EFTA01264024

13431,07/16/06 14:58:31,9178553363,447739736373,447760038859„0:02,314,306,11 13432,07/16/06 15:59:00,9178553363,447963993295,447802135156„0:12,314,306,I1 13433,07/16/06 16:08:43,9178553363,6465411751,447802 I 35522„0:02,314306,11 13434,07/16/06 16:16:54,9178553363,19178553363,6462069003„0:09,6633,60,163 13435,07/16/06 18:19:49,9178553363,5613175844,447802135334„0:20,314,306,11 13436,07/16/06 18:53:08,9178553363,32498988590,447802135551„0:52,314,306,1I 13437,07/16/06 20:50:03,9178553363,447785771552,447802135805„0:12,314,306,I1 13438,07/16/06 21:00:59,9178553363,9146695169,447802135971„0:01,314,306,11 13439,07/17/06 07:47:17,9178553363,447836747546,447802 I 35892„0:04,314,306,11 13440,07/17/06 07:47:37,9178553363,447836747546,447802135599„1:02,314,306,11 13441,07/17/06 08:38:03,9178553363,32498988590,447802135745„1:34,314,306,1I 13442,07/17/06 10:31:26,9178553363,56 I 3175844,447802135593„0:59,314,306,11 13443,07/17/06 10:43:31,9178553363,447836747546,447802 I 35074„0:03,314,306,I1 13444,07/17/06 11:37:24,9178553363,32498988590,447802135125„0:06,314,306,11 13445,07/17/06 12:00:33,9178553363,32498988590,447802135972„0: 14,314,306,1 I 13446,07/17/06 12:32:03,9178553363,9175820557,447802135275„0:10,314,306,11 13447,07/17/06 12:38:01,9178553363,9175820557,447802135280„0:02,314,306,11 13448,07/17/06 14:42:38,9178553363,9146699100,447802135739„0:34,314,306,11 13449,07/17/06 15:01:10,9178553363,19178553363,3102828820„4:44,333,119, 13450,07/17/06 15:11:39,9178553363,19178553363,3102828820„0:05,222,119, 13451,07/17/06 15: 1 2:32,9178553363,19I78553363,393490360094„0:45,6633,60,163 13452,07/17/06 16:50:48,9178553363,3105527206,447802135732„1:13,314,306,11 13453,07/17/06 17:28:30,9178553363,6144151800,447802135792„0:54,314,306,11 13454,07/17/06 18:12:40,9178553363,9544678706,447802135993„0:17,314,306,11 13455,07/17/06 18:12:41,9178553363,9175203 1 06,447802135648„0:03,314,306,11 13456,07/17/06 19:17:25,6098190100,6098190115,9178553363„0:25,288,60, 13457,07/17/06 19:17:25,9178553363,6098190115,447802135760„0:27,314,306,11 13458,07/17/06 19:17:33,6098190100„9178553363„0:25,288,110, 13459,07/17/06 19:41:58,9178553363,2128389514,447802135826„0:05,314,306,11 13460,07/17/06 19:42:23,9178553363,2127509791,447802 I 359I4„0:05,314,306,11 13461,07/17/06 19:42:45,9178553363,2127509894,447802135323„0:30,314,306,11 13462,07/17/06 19:47:24,9178553363,56 I 4454553,447802135395„0:54,314,306,11 13463,07/17/06 19:53:30,9178553363,5614454553,447802135546„0:10,314,306,11 13464,07/17/06 19:54:26,9178553363,56 I 4454553,447802135587„0:07,314,306,11 13465,07/17/06 20: I 1 :07,9178553363,56 I 4454553,447802135934„1:01,314,306,11 13466,07/17/06 20:27:12,9178553363„6144646406„0:10,222,119, 13467,07/17/06 20:29:04,9178553363„6144155001„2:16,288,119, 13468,07/17/06 20:39:30,9178553363,9176201000,447802135804„0:58,314,306,11 13469,07/17/06 20:51:15,9178553363,447785771552,447802 I 35849„1:03,314,306,I1 13470,07/17/06 21:37:41,9178553363,59394571477,447802135980„1:06,314,306,1I 13471,07/18/06 10:15:31,9178553363,8613712987074,447802135780„0:04,314,306,I1 13472,07/18/06 10:16:24,9178553363,447788750026,447802135430„1:28,314,306,11 13473,07/18/06 10:34:43,9178553363,19 I 78553363,3054909085„0:47,6633,60,163 13474,07/18/06 11:12:30,9178553363,447788750026,447802135779„1:16,314,306,I1 13475,07/18/06 1 I :32:40,9178553363,646541I751,447802135721„0:06,314,306,11 13476,07/18/06 11:32:41„,9178553363„0:04,2,343, 13477,07/18/06 1 I :33:14,9178553363,646541 1 751,447802135126„0:33,314,306,11 13478,07/18/06 1 I :41:07,9178553363,646541 1 751,447802135557„0:31,314,306,11 13479,07/18/06 1 I :44:34,9178553363,646541 1 751,447802135819„0:02,314,306,11 13480,07/18/06 11:50:31,9178553363„3106255500„0:12,288,119, 13481,07/18/06 11:55:46,9178553363,33682940794,447802135580„0: 15,314,306,1 I 13482,07/18/06 12:18:23,9178553363,19178553363,3054909085„0:10,6633,60,163 13483,07/18/06 12:34:26,9178553363,5086459040,447802 I 35178„0:52,314,306,I1 13484,07/18/06 12:37:29,9178553363,32498988590,447802135391„0:05,314,306,1 I SDNY_GM_00001775 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQOuNAELLIEUTIALYReporiLandline_2712626.txt18/4/2020 1:28:38 Phil EFTA_00115851 EFTA01264025

13485,07/18/06 12:38:16,917855336332498988590,447802135482„0:06,314,306,11 13486,07/18/06 12:42:14,9178553363,19178553363,3054909085„0:13,6633,60,163 13487,07/18/06 13:07:10,9178553363,9173794064,447802135411„0:09,314,306,11 13488,07/18/06 13:56:12,9178553363,5613175844,447802135663„0:18,314,306,11 13489,07/18/06 14:35:08,9178553363„3104350237„0:11,222,119, 13490,07/18/06 15:07:22,91785533633107897200,447802021910„0:34,314,306,11 13491,07/18/06 16:49:05,9178553363,6468245679,33654010658„0:20,314,306,11 13492,07/18/06 18:47:27,9178553363,2127509894,33654061308„1:19,314,306,11 13493,07/18/06 19:05:23,9178553363,19178553363,33654080379„0:28,6633,60,163 13494,07/18/06 19:33:47,9178553363,59394571477,33654080593„0:30,314,306,11 13495,07/18/06 19:34:37,9178553363,59394571477,33654080169„0:08,314,306,11 13496,07/18/06 19:36:57,9178553363,59394571477,33654080205„0:20,314,306,11 13497,07/18/06 19:38:09,9178553363,59394571477,33654080471„0:16,314,306,11 13498,07/18/06 20:11:58,9178553363,6099360808,33654080537„0:17,314,306,11 13499,07/18/06 20:18:26,9178553363,44783674754633654080818„0:04,314,306,11 13500,07/18/06 20:50:38,9178553363,9173794064,33654080446„0:28314,306,11 13501,07/19/06 11:30:07,9178553363,9175198975,33654080388„0:16314,306,11 13502,07/19/06 11:53:00,9178553363,436506027120,33654080981„0: 12,314,306,11 13503,07/19/06 13:08:13,9178553363,5086459040,33654080230„0:15,314,306,11 13504,07/19/06 13:42:55,9178553363,9197411869,33654080624„1:20,314,306,11 13505,07/19/06 13:42:56,9197411869„9178553363„1:18,5854,306,8I 13506,07/19/06 13:51:37,9178553363„33654080398„0:35,314,306,11 13507,07/19/06 14:37:49,917855336333144170210,33654080165„5:31,314,306,11 13508,07/19/06 14:42:34,9178553363,9146695169,33654080737„0:05314,306,11 13509,07/19/06 14:43:05,9178553363,9146695169,33654080119„0:08,314,306,11 13510,07/19/06 14:43:25,9178553363,9146695169,33654080395„0:03314,306,11 13511,07/19/06 14:44:41,9178553363,9146695169,33654080338„0:03314,306,11 13512,07/19/06 14:45:24,9178553363,9146695169,33654080521„0:03,314306,11 13513,07/19/06 14:46:27,9178553363,33144170210,33655041013„0:04,314,306,11 13514,07/19/06 14:46:45,917855336333144170210,33655041018„0:54,314,306,11 13515,07/19/06 16:09:44,9178553363,2125355611,33655041009„0:02314,306,11 13516,07/19/06 16:51:26,9178553363,5086459040,33655041018„2:08314,306,11 13517,07/19/06 17:02:22,9178553363,9175820557,33655041042„0:14,314,306,11 13518,07/19/06 18:17:28,9178553363,2127509894,33655041027„0:17,314,306,11 13519,07/19/06 18:33:31,9178553363,5613468973,33655041017„1:33,314,306,11 13520,07/19/06 18:47:22,9178553363„8186337169„0:00,288,119, 13521,07/19/06 18:55:31,3103607357„9178553363„0:48,372,110, 13522,07/19/06 19:05:20,9178553363,447785771552,33655088010„2:44,314,306,11 13523,07/19/06 19:14:23,9178553363,5086459040,33655088014„0:08,314,306,11 13524,07/19/06 19:14:55,9178553363,5086459040,33655041015„13:16,314,306,11 13525,07/19/06 19:28:29,9178553363,9177962446,33655041024„5:56314,306,11 13526,07/19/06 19:55:04,9178553363,9142139320,33655041001„4:28314,306,11 13527,07/19/06 20:17:23,9178553363,2125355611,33655041017„5:08314,306,11 13528,07/19/06 20:18:16,9178553363„33655041023„0:48,314,306,11 13529,07/19/06 20:30:49,5613175844,9178553363,33654191410„1:05,6633,306,163 13530,07/19/06 21:02:17,9178553363,2125355611,33655041004„1:19,314,306,11 13531,07/19/06 21:48:28,9178553363,9544678710,33655041017„1:06,314,306,11 13532,07/20/06 04:09:31,9178553363,6460000000,33655041000„2:53314,306,11 13533,07/20/06 04:23:37,9178553363,6460000000,33655041002„0:11,314,306,11 13534,07/20/06 05:14:56,9178553363,5613175844,33655141312„0:15,314,306,11 13535,07/20/06 05:15:35,5613175844,9178553363,33654150304„0:07,6633306,163 13536,07/20/06 05:15:58,5613175844,9178553363,33654150304„0:09,6633306,163 13537,07/20/06 05:18:00,9178553363,19178553363,3054909085„0:09,6633,60,163 13538,07/20/06 05:18:02,5613175844,9178553363,33654150304„0:07,6633306,163 SDNY_GM_00001776 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecpurNAFSD0EN2D-ASYRepor1Landline_2712626.1x1[8/4/2020 1:28:38 PM] EFTA_00115852 EFTA01264026

13539,07/20/06 05:18:58,5613175844,9178553363,33654150304„0:16,6633,306,163 13540,07/20/06 07:42:40,9178553363,33609181126,33655061113„0:52,314,306,11 13541,07/20/06 07:44:09,9178553363,33609181126,33655061118„0:41,314,306,11 13542,07/20/06 07:45:20,9178553363,33609181126,33655061108„0:27,314,306,11 13543,07/20/06 11:38:01,9178553363,32498988590,33655061120„0:07,314,306,11 13544,07/20/06 13:42:43,9175203106,9178553363,33653180199„2:15,314,306,11 13545,07/20/06 14:15:46,9178553363„33633582532„0:42,314,306,11 13546,07/20/06 15:30:11,9178553363„9125317126„0:31,314,306,11 13547,07/20/06 21:28:37,9175203106,9178553363,33653180018„0:04,314,306,11 13548,07/20/06 22:17:19,3236546246„9178553363„0:00,372,110, 13549,07/20/06 23:43:13,9178553363„4087613941„1:36,288,119, 13550,07/20/06 23:43:14,4087613941,9178553363,3473078376„1:36,6633,306,163 13551,07/20/06 23:43:15,9178553363„4087613941„1:36,314,306,11 13552,07/20/06 23:46:44,9178553363„9197411869„0:52,314,306,11 13553,07/21/06 00:48:01,9175203106,9178553363,33653186302„1:50,314,306,11 13554,07/21/06 12:54:48,9178553363„3405139855„1:40,314,306,11 13555,07/21/06 13:00:15,9178553363„3473078324„0:43,6633,60,163 13556,07/21/06 13:00:16,9178553363„5613175844„0:43,314,306,11 13557,07/21/06 13:53:08,9178553363„9125317126„0:35,314,306,11 13558,07/21/06 14:00:20,9178553363„3405139855„1:37,314,306,11 13559,07/21/06 14:04:21,9178553363„9125317126„0:45,314,306,11 13560,07/21/06 15:30:08,2126962315„9178553363„0:30„60, 13561,07/21/06 15:30:09,7183102155„9178553363„0:30,9,134, 13562,07/21/06 15:48:48,9178553363„491720118546„0:03,6633,60,163 13563,07/21/06 23:58:43,9178553363„3407758100„1:48,314,306,11 13564,07/22/06 00:03:13,9178553363„4087613941„2:18,288,119, 13565,07/22/06 00:03:14,4087613941,9178553363,3473078441„2:18,6633,306,163 13566,07/22/06 00:03:15,9178553363„4087613941„2:18,314,306,11 13567,07/22/06 13:34:47,9178553363„5616427336„4:15,314,306,11 13568,07/22/06 13:50:32,9178553363„2127122195„0:19,9,720, 13569,07/22/06 14:17:59,9178686145„9178553363„1:19,6633,306,163 13570,07/22/06 16:17:28,9178553363„7634420904„0:58,314,306,11 13571,07/22/06 17:05:37,9178553363„7634420904„0:48,314,306,11 13572,07/22/06 17:11:57,2126962315„9178553363„0:29„60, 13573,07/22/06 17:11:59,7183102155„9178553363„0:29,9,134, 13574,07/22/06 17:14:28,9178553363„2126962315„37:52,9,720, 13575,07/22/06 17:41:08,8087540079„9178553363„1:23,6633,306,163 13576,07/22/06 18:41:18,9178686145„9178553363„2:12,6633,306,163 13577,07/22/06 21:25:41,9178553363„7634420904„0:00,314,306,11 13578,07/22/06 2I:29:49,5613175844,9178553363,6316459679„0:06,6633,306,163 13579,07/22/06 21:29:50,9178553363„5613175844„0:05,314,306,11 13580,07/22/06 21:30:09,9178553363„6316459542„0:50,6633,60,163 13581,07/22/06 21:30:10,9178553363„5613175844„0:50,314,306,11 13582,07/22/06 21:38:26,9178553363„8454636500„0:48,314,306,11 13583,07/23/06 01:07:32,9178686145„9178553363„0:36,6633,60,163 13584,07/23/06 02:49:53,9178553363,9176201000,5613199050„0:37,314,306,11 13585,07/23/06 03:19:20,9178553363,7634420904,5613199029„1:17,314,306,I1 13586,07/23/06 03:27:45,9178553363,9176201000,5613199102„0:38,314,306,11 13587,07/23/06 03:42:12,9178553363,7634420904,5613199333„0:18,314,306,11 13588,07/23/06 04:53:33„,9178553363„1:00,2,343, 13589,07/23/06 04:53:33,9178553363,33144170210,5613199458„1:01,314,306,11 13590,07/23/06 06:04:44,9178553363,9175820557,5613199124„5:41,314,306,11 13591,07/23/06 06:10:26,9178553363,9179136283,5613199494„8:33,314,306,11 13592,07/23/06 06:16:17,9178553363,5618188361,5613199432„0:52,314,306,11 SDNY_GM_00001777 file://illsadoj.gov/...%20BE%20PRODUCED/SubpoeQQuNAELGEN2I/ALYReportLandline_2712626.txt[8/4/2020 I:28:38 PM[ EFTA_001 15853 EFTA01264027

13593,07/23/06 06:37:45,9178553363„5613199487„0:17,2,343, 13594,07/23/06 06:37:45,9178553363,5613468973,5613199487„0:17,314,306,I1 13595,07/23/06 06:38:20,9178553363„5613199107„0:13,2,343, 13596,07/23/06 06:38:20,9178553363,33144170210,5613199107„0:13314,306,Il 13597,07/23/06 20:05:54,2039724488„9178553363„0:42,763,110, 13598,07/23/06 20:28:12,9178553363,9177962446,7875908096„2:05,314,306,11 13599,07/23/06 20:33:12,9178553363,9177962446,7875908965„14:48314,306,11 13600,07/24/06 03:48:08,9178553363„5515569756„0:11,6633,60,163 13601,07/24/06 03:48:32,9178553363„2013499195„0:35,6633,60,163 13602,07/24/06 13:37:18,3407752525„9178553363„0:18„60, 13603,07/24/06 13:42:27,9178553363„3407758100„0:24,314,306,11 13604,07/24/06 17:29:38,3407752525„9178553363„1:19„60, 13605,07/24/06 17:41:57,3407752525„9178553363„3:46„60, 13606,07/24/06 19:20:12,9178553363„7634420904„9:28,314,306,11 13607,07/24/06 22:44:28,9178553363„6173199892„0:04,314,306,11 13608,07/24/06 22:46:34,9178553363„5086459040„0:37,314,306,11 13609,07/24/06 23:22:32,2126962315„9178553363„1:30„60, 13610,07/24/06 23:22:34,7183102155„9178553363„1:30,9,134, 13611,07/24/06 23:23:03,9178553363„2126962315„10:30,9,720, 13612,07/25/06 00:57:09,9178553363„8186337144„0:00,288,119, 13613,07/25/06 00:57:13,9178553363„3053896624„0:07,314,306,11 13614,07/25/06 12:28:06,2126962315„9178553363„0:19„60, 13615,07/25/06 12:28:07,7183102155„9178553363„0:19,9,134, 13616,07/25/06 12:29:42,9178553363„2126962315„19:13,9,720, 13617,07/25/06 19:34:05,9178553363„4087613941„0:54,288,119, 13618,07/25/06 19:34:06,4087613941,9178553363,6466911492„0:55,6633,306,163 13619,07/25/06 19:34:07,9178553363„4087613941„0:54,314,306,11 13620,07/26/06 00:36:35,9178553363„5086459040„0:07,314,306,11 13621,07/26/06 00:45:04,9178553363„5086459040„0:04,314,306,11 13622,07/26/06 01:07:35,9178553363„5086459040„0:04,314,306,11 13623,07/26/06 01:26:06,2126962315„9178553363„0:47„60, 13624,07/26/06 01:26:08,7183102155„9178553363„0:47,9,134, 13625,07/26/06 02:49:18,9178553363„2126962315„24:13,9,720, 13626,07/26/06 12:45:13,9178553363„5086459040„0:15,314,306,11 13627,07/26/06 13:21:23,9178553363„2124499570„4:31,9,720, 13628,07/26/06 13:34:57,9178553363„5613700586„0:55,6633,60,163 13629,07/26/06 14:16:35,5616555455„9178553363„0:05„60, 13630,07/26/06 14:38:03,9178553363„4087613941„2:48,288,1I9, 13631,07/26/06 14:38:04,4087613941,9178553363,3473078246„2:49,6633,306,163 13632,07/26/06 14:38:05,9178553363„4087613941„2:48,314,306,11 13633,07/26/06 14:49:50,9178686145„9178553363„0:40,6633,60,163 13634,07/26/06 15:41:59,9178553363„5613700143„1:10,6633,60,163 13635,07/26/06 15:46:40,9178553363„3407758100„0:35,314,306,11 13636,07/26/06 15:47:54,9178553363„447785771552„0:38,314,306,11 13637,07/26/06 15:49:34,9178553363„2126962315„2:42,9,720, 13638,07/26/06 15:54:27,9178553363„7634420904„0:43,314,306,11 13639,07/26/06 15:55:53,9178553363„2126962315,10:38,9,720, 13640,07/26/06 16:08:07,9178553363„2126962315„3:09,9,720, 13641,07/26/06 16:12:13,9178553363„2126962315„5:20,9,720, 13642,07/26/06 16:57:15,5616555455„9178553363„0:22„60, 13643,07/26/06 19:12:33,5616555455„9178553363„0:02„60, 13644,07/26/06 20:08:17,9178553363„2124499570„0:29,9,720, 13645,07/26/06 22:54:49,2124499570„9178553363„0:05,1,134, 13646,07/26/06 22:56:28,2124499570„9178553363„0:29,1,134, SDNY_GM_00001778 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQuNAEIDEN2D-ALYReportLandline_2712626.txt[8/4/2020 1:28:38 PM[ EFTA_00115854 EFTA01264028

13647,07/27/06 12:45:06,2126962315„9178553363„0:44„60, 13648,07/27/06 12:45:08,7183102155„9178553363„0:44,9,134, 13649,07/27/06 13:47:09,9178553363„2126962315„0:02,222,119, 13650,07/27/06 14:31:27,9178553363„7875908086„6:56,2,343, 13651,07/27/06 14:31:27,9178553363,6462323311,7875908086„6:56,314,306,11 13652,07/27/06 16:10:09,9178553363,2124499570,7875908010„26:37,314,306,11 13653,07/27/06 16:10:16,2 I 24499570„9178553363„26:35,I,134, 13654,07/27/06 16:50:01,9178553363,9174060001,7875908058„1:23,314,306,I1 13655,07/27/06 19:41:42,9178553363,56 I 3468973,7875908752„3:15,314,306,I1 13656,07/27/06 19:56:16,5616555455„9178553363„0:45„60, 13657,07/27/06 20:20:24,9178553363,2129733200,7875908117„0:31,314,306,I1 13658,07/27/06 20:20:28,2129733200„9178553363„0:29„129, 13659,07/27/06 21:47:50,9178553363„2124499570„14:40,222,I19, 13660,07/28/06 00:17:37,9178553363„2126962315„0:04,222,119, 13661,07/28/06 01:06:39,9178553363„9178030904„0:26,9030,306,202 13662,07/28/06 01:17:44,9178553363„9175820557„0:28,9030,306,202 13663,07/28/06 01:50:31,9178553363„9175820557„0:04,9030,306,202 13664,07/28/06 02:08:33,2126962315„9178553363„0:00„60, 13665,07/28/06 02:08:45,2126962315„9178553363„0:00„60, 13666,07/28/06 02:09:09,2126962315„9178553363„0:00„60, 13667,07/28/06 02: I 1:11,9178553363,2126962315,7875908217„54:19,314,306,11 13668,07/28/06 02:11:12,2 I 26962315„9178553363„54:17„60, 13669,07/28/06 02:11:14,7183102155„9178553363„54:17,9,134, 13670,07/28/06 03:28:13,9178553363,9175820557,7875908360„38:31,314,306,11 13671,07/28/06 14:37:28,9178553363,56 I 8188361,7875908893„1:29,314,306,I1 13672,07/28/06 14:40:27,5616555455„9178553363„0:04„60, 13673,07/28/06 18: I 1 :53,9172049696,9178553363,7875908395„ I :37,314,306,11 13674,07/28/06 18:48:11,9172049696,9178553363,7875908899„1:07,314,306,I1 13675,07/29/06 16:56:59,9178553363,442078389130,7875908814„5:46,314,306,11 13676,07/29/06 18:05:49,9178553363,9177962446,7875908200„3:11,314,306,I1 13677,07/30/06 00: 1 8:25,9178553363,6462323311,7875908095„3 1:08,314,306,11 13678,07/30/06 02: 1 4:02,9178553363„7875908243„0:00,314,342,I1 13679,07/30/06 14: I 0:44,9178553363,447785771552,7875908972„0:13,314,306,11 13680,07/30/06 19:06:35,9178553363„7875908818„1:08,314,306,11 13681,07/30/06 20:52:45,9178553363,2162613500,7875908438„1:49,314,306,11 13682,07/30/06 22:33:53,9178553363,9175700219,7875908101„1:30,314,306,I1 13683,07/31/06 18:14:29,9178553363„2124499570„15:20,222,I19, 13684,07/31/06 19: I 0:41,9178553363,2124499570,7875908566„28:12,314,306,11 13685,07/31/06 19: I 0:47,2124499570„9178553363„28:10,1,134, 13686,07/31/06 19:57:46,9178553363,2127509790,7875908172„0:32,314,306, II 13687,07/31/06 20:10:18,9178553363,7634420904,7875908783„7:28,314,306, II 13688,07/31/06 20:55:48,9178553363,6462632627,7875908100„0:10,314,306,I1 13689,07/31/06 21:50:41,9178553363„33686353640„0:08,314,306,11 13690,07/31/06 23:05:24,9178553363,442078389129,7875908309„26:45,314,306,11 13691,08/01/06 00:55:47,9178553363„7875908930„0:28,314,306,11 13692,08/01/06 02:14:54,9178553363,9175820557,7875908965„37:44,314,306,11 13693,08/01/06 15:30:40,9178553363„7875908760„0:44,314,306,11 13694,08/01/06 15:34:00,9178553363„7875908946„0:31,314,306,11 13695,08/01/06 18:14:39,9178553363„3407752525„0:55,377,60,24 13696,08/01/06 18:30:40,9178553363„7634420904„0:09,314,306,11 13697,08/01/06 18:33:43,9178553363,7634420904,7875908114„7:44,314,306,11 13698,08/01/06 18:45:57,3407752525„9178553363„0:03„60, 13699,08/01/06 18:50:00,9178553363„7875908671„4:42,314,306,11 13700,08/01/06 19:01:54,9178553363,3933587 1 6399,7875908712„1:38,314,306,11 SDNY_GM_00001779 lik:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQNEIDEN21.1aLYReportLandline_2712626.txt18/4/2020 1:28:38 PM1 EFTA_00115855 EFTA01264029

13701,08/01/06 19:44:43,9178553363„7879239688„0:39,6633,60,163 13702,08/01/06 19:50:16,9178553363,6463353249,7875908942„2:13,314,306,11 13703,08/01/06 20:39:36,3407752525„9178553363„0:03„60, 13704,08/01/06 20:54:31,9178553363„9175937730„2:09,314,306,11 13705,08/01/06 2I:58:29,9178553363„7875259921„5:56,222,60,95 13706,08/01/06 21:58:30,9178553363„8582041488„5:54,5158,119, 13707,08/02/06 02:09:48,9178553363,9175700219,7875908025„1:24,314,306,11 13708,08/02/06 02:28:23,9178553363„7187079090„1:13,314,306,11 13709,08/02/06 02:31:11,9178553363„6462323311„0:42,9030,306,202 13710,08/02/06 02:55:02,2126962315„9178553363„0:31„60, 13711,08/02/06 02:55:04,7183102155„9178553363„0:31,9,134, AT&T Proprietary.The information contained here is for use by authorized persons only and is not for general distribution. SDNY_GM_00001780 file:///Usa.doj.goy/...%20BE%20PRODUCED/Subpoec82QualiNELLEN211/ALWReporlLandline_2712626.181[8/4/2020 1:28:38 PMI EFTA_00115856 EFTA01264030