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1749,10/22/02 15:52:37,8136128500„5613330180„0:05„129, 1750,10/22/02 15:52:49,5612732034„5613330180„0:06,1,134, 1751,10/22/02 17:37:00,5802489600„5613330180„0:05,2,343, 1752,10/22/02 17:37:02,5802489600„5613330180„0:04,1,129, 1753,10/22/02 22:10:37,8136128500„5613330180„0:20„129, 1754,10/22/02 22:10:49,5612732034„5613330180„0:21,1,134, 1755,10/23/02 00:05:30,8136128500„5613330180„0:27„129, 1756,10/23/02 00:05:43,5612732034„5613330180„0:28,1,134, 1757,10/23/02 12:03:38,8136128500„5613330180„0:05„129, 1758,10/23/02 12:03:50,5612732034„5613330180„0:05,1,134, 1759,10/23/02 12:48:19,8136128500„5613330180„0:13„129, 1760,10/23/02 12:48:31,5612732034„5613330180„0:13,1,134, 1761,10/23/02 13:50:22,5802489600„5613330180„0:04,1,129, 1762,10/23/02 13:52:08,5612732034„5613330180„0:00,1,134, 1763,10/23/02 13:52:19,8136128500„5613330180„0:00„129, 1764,10/23/02 15:56:27,8136128500„5613330180„0:12„129, 1765,10/23/02 15:56:39,5612732034„5613330180„0:13,1,134, 1766,10/23/02 18:31:44,5802489600„5613330180„0:06,1,129, 1767,10/23/02 23:28:37,8136128500„5613330180„0:33„129, 1768,10/23/02 23:28:50,5612732034„5613330180„0:32,1,134, 1769,10/24/02 12:06:07,8136128500„5613330180„0:05„129, 1770,10/24/02 12:06:20,5612732034„5613330180„0:05,1,134, 1771,10/24/02 12:44:59,8136128500„5613330180„0:05„129, 1772.10/24/02 12:45:11,5612732034„5613330180„0:06,1,134, 1773.10/24/02 13:33:39,5802489600„5613330180„0:06,1,129, 1774,10/24/02 13:52:50,8136128500„5613330180„0:04„129, 1775,10/24/02 13:53:02,5612732034„5613330180„0:05,1,134, 1776,10/24/02 14:36:25,8136128500„5613330180„0:06„129, 1777,10/24/02 15:45:53,8136128500„5613330180„0:33„129, 1778,10/24/02 15:46:06,5612732034„5613330180„0:33,1,134, 1779,10/24/02 19:39:36,5802489600„5613330180„0:04,1,129, 1780,10/24/02 22:51:05,8136128500„5613330180„0:10„129, 1781,10/24/02 22:51:17,5612732034„5613330180„0:10,1,134, 1782,10/25/02 12:09:03,8136128500„5613330180„0:05„129, 1783,10/25/02 12:09:15,5612732034„5613330180„0:06,1,134, 1784,10/25/02 14:13:17,5802489600„5613330180„0:04,1,129, 1785,10/25/02 14:53:50,8136128500„5613330180„0:05„129, 1786,10/25/02 14:54:02,5612732034„5613330180„0:06,1,134, 1787,10/25/02 16:50:34,8136128500„5613330180„0:05„129, 1788,10/25/02 16:50:46,5612732034„5613330180„0:06,1,134, 1789,10/26/02 14:27:18,8136128500„5613330180„0:28„129, 1790,10/26/02 14:27:30,5612732034„5613330180„0:28,1,134, 1791,10/26/02 15:47:48,5612732034„5613330180„0:00,1,134, 1792,10/26/02 15:47:57,8136128500„5613330180„0:00„129, 1793,10/26/02 17:23:49,5612732034„5613330180„0:00,1,134, 1794,10/26/02 17:23:58,8136128500„5613330180„0:00„129, 1795,10/26/02 17:34:31,5802489600„5613330180„0:00,1,129, 1796,10/27/02 15:50:10,8136128500„5613330180„0:06„129, 1797,10/27/02 15:50:16,5612732034„5613330180„0:06,1,134, 1798,10/27/02 19:34:42,8136128500„5613330180„0:05„129, 1799,10/27/02 19:34:48,5612732034„5613330180„0:05,1,134, 1800,10/28/02 00:36:55,8136128500„5613330180„0:18„129, 1801,10/28/02 00:37:01,5612732034„5613330180„0:19,1,134, 1802,10/28/02 13:09:00,8136128500„5613330180„0:05„129, SDNY_GM_00002119 file:///Usadoj.goy/...%20BE%20PRODUCED/Subpoecb2QuNAELGEN21.1AIT/kRepoNLandline_2735146.mq8/4/2020 1:29:25 PMI EFTA_00116195 EFTA01264350

1803,10/28/02 13:09:06,5612732034„5613330180„0:06,1,134, 1804,10/28/02 13:52:39,8136128500„5613330180„0:06„129, 1805,10/28/02 13:52:46,5612732034„5613330180„0:07,1,134, 1806,10/28/02 14:58:40,5802489600„5613330180„0:04,1,129, 1807,10/28/02 14:59:31,8136128500„5613330180„0:05„129, 1808,10/28/02 14:59:37,5612732034„5613330180„0:06,1,134, 1809,10/28/02 16:48:40,8136128500„5613330180„0:06„129, 1810,10/28/02 16:48:46,5612732034„5613330180„0:06,1,134, 1811,10/28/02 20:13:13,8136128500„5613330180„0:08„129, 1812,10/28/02 20:13:19,5612732034„5613330180„0:09,1,134, 1813,10/28/02 23:19:50,8136128500„5613330180„0:05„129, 1814,10/28/02 23:19:56,5612732034„5613330180„0:06,1,134, 1815,10/29/02 00:31:29,8136128500„5613330180„0:25„129, 1816,10/29/02 00:31:35,5612732034„5613330180„0:25,1,134, 1817,10/29/02 01:31:03,8136128500„5613330180„0:05„129, 1818,10/29/02 01:31:09,5612732034„5613330180„0:05,1,134, 1819,10/29/02 13:11:11,8136128500„5613330180„0:15„129, 1820,10/29/02 13:11:17,5612732034„5613330180„0:15,1,134, 1821,10/29/02 14:17:34,5802489600„5613330180„0:00,1,129, 1822,10/29/02 14:44:40,8136128500„5613330180„0:05„129, 1823,10/29/02 14:44:46,5612732034„5613330180„0:06,1,134, 1824,10/29/02 15:44:06,8136128500„5613330180„0:05„129, 1825,10/29/02 15:44:12,5612732034„5613330180„0:06,1,134, 1826,10/29/02 20:43:26,5802489600„5613330180„0:00,1,129, 1827,10/29/02 23:11:58,8136128500„5613330180„0:05„129, 1828,10/29/02 23:12:04,5612732034„5613330180„0:05,1,134, 1829,10/30/02 00:56:00,8136128500„5613330180„0:11„129, 1830,10/30/02 00:56:06,5612732034„5613330180„0:12,1,134, 1831,10/30/02 13:10:57,8136128500„5613330180„0:13„129, 1832,10/30/02 13:11:04,5612732034„5613330180„0:14,1,134, 1833,10/30/02 14:58:52,8136128500„5613330180„0:13„129, 1834,10/30/02 14:58:58,5612732034„5613330180„0:15,1,134, 1835,10/30/02 15:52:43,8136128500„5613330180„0:07„129, 1836,10/30/02 15:52:49,5612732034„5613330180„0:08,1,134, 1837,10/30/02 21:11:46,8136128500„5613330180„0:13„129, 1838,10/30/02 21:11:52,5612732034„5613330180„0:14,1,134, 1839,10/31/02 00:58:51,8136128500„5613330180„0:19„129, 1840,10/31/02 00:58:57,5612732034„5613330180„0:19,1,134, 1841,10/31/02 13:22:50,8136128500„5613330180„0:05„129, 1842,10/31/02 13:22:56,5612732034„5613330180„0:06,1,134, 1843,10/31/02 14:29:57,8136128500„5613330180„0:05„129, 1844,10/31/02 14:30:03,5612732034„5613330180„0:06,1,134, 1845,10/31/02 15:45:52,8136128500„5613330180„0:00„129, 1846,10/31/02 15:45:59,5612732034„5613330180„0:00,1,134, 1847,10/31/02 17:23:53,5802489600„5613330180„0:05,1,129, 1848,10/31/02 19:09:53,8136128500„5613330180„0:13„129, 1849,11/01/02 00:00:50,8136128500„5613330180„0:05„129, 1850,11/01/02 00:00:56,5612732034„5613330180„0:05,1,134, 1851,11/01/02 01:09:01,4692013178„5613330180„0:15,2,129, 1852,11/01/02 13:15:54,8136128500„5613330180„0:05„129, 1853,11/01/02 13:16:00,5612732034„5613330180„0:06,1,134, 1854,11/01/02 13:19:37,8136128500„5613330180„0:03„129, 1855,11/01/02 13:19:43,5612732034„5613330180„0:04,1,134, 1856,11/01/02 14:50:57,8136128500„5613330180„0:12„129, SDNY_GM_00002120 file:///Umloj.goy/...%20BE%20PRODUCED/SubpoeQQuNNAEICEN21.1AL/RepoNLIndline_2735146.ml[8/4/2020 1:29:25 PM1 EFTA_00116196 EFTA01264351

1857,11/01/02 16:02:01,8136128500„5613330180„0:05„129, 1858,11/01/02 16:02:07,5612732034„5613330180„0:06,1,134, 1859,11/01/02 17:59:41,5613330180„7826470712,8006331262,6:23,288,360, 1860,11/01/02 18:34:55,8136128500„5613330180„0:05„129, 1861,11/01/02 18:35:01,5612732034„5613330180„0:06,1,134, 1862,11/01/02 18:49:52,5613330180„7423067270,8002948642,1:41,288,325, 1863,11/01/02 23:44:35,8136128500„5613330180„0:05„129, 1864,11/01/02 23:44:41,5612732034„5613330180„0:06,1,134, 1865,11/02/02 13:26:28,8136128500„5613330180„0:05„129, 1866,11/02/02 13:26:34,5612732034„5613330180„0:05,1,134, 1867,11/02/02 14:49:32,8136128500„5613330180„0:05„129, 1868,11/02/02 14:49:38,5612732034„5613330180„0:05,1,134, 1869,11/02/02 16:47:38,5802489600„5613330180„0:03,1,129, 1870,11/03/02 16:56:37,8136128500„5613330180„0:05„129, 1871,11/03/02 16:56:43,5612732034„5613330180„0:06,1,134, 1872,11/03/02 21:58:43,8136128500„5613330180„0:05„129, 1873,11/03/02 21:58:49,5612732034„5613330180„0:06,1,134, 1874,11/04/02 01:10:07,8136128500„5613330180„0:00„129, 1875,11/04/02 01:10:14,5612732034„5613330180„0:00,1,134, 1876,11/04/02 13:13:23,8136128500„5613330180„0:05„129, 1877,11/04/02 13:13:29,5612732034„5613330180„0:06,1,134, 1878,11/04/02 13:59:49,8136128500„5613330180„0:05„129, 1879,11/04/02 13:59:55,5612732034„5613330180„0:06,1,134, 1880,11/04/02 14:58:44,8136128500„5613330180„0:05„129, 1881,11/04/02 15:53:39,8136128500„5613330180„0:00„129, 1882,11/04/02 15:53:45,5612732034„5613330180„0:00,1,134, 1883,11/05/02 13:22:22,8136128500„5613330180„0:05„129, 1884,11/05/02 13:22:28,5612732034„5613330180„0:06,1,134, 1885,11/05/02 13:23:48,8136128500„5613330180„0:05„129, 1886,11/05/02 13:23:54,5612732034„5613330180„0:05,1,134, 1887,11/05/02 14:42:21,8136128500„5613330180„0:13„129, 1888,11/05/02 14:42:27,5612732034„5613330180„0:14,1,134, 1889,11/05/02 15:42:06,8136128500„5613330180„0:13„129, 1890,11/05/02 16:51:26,8136128500„5613330180„0:17„129, 1891,11/05/02 16:51:33,5612732034„5613330180„0:17,1,134, 1892,11/05/02 18:51:24,8136128500„5613330180„0:00„129, 1893,11/05/02 18:51:31,5612732034„5613330180„0:00,1,134, 1894,11/05/02 23:13:20,8136128500„5613330180„0:05„129, 1895,11/05/02 23:13:26,5612732034„5613330180„0:06,1,134, 1896,11/06/02 00:53:56,8136128500„5613330180„0:05„129, 1897,11/06/02 00:54:02,5612732034„5613330180„0:06,1,134, 1898,11/06/02 13:19:41,8136128500„5613330180„0:34„129, 1899,11/06/02 13:19:47,5612732034„5613330180„0:34,1,134, 1900,11/06/02 14:04:56,8136128500„5613330180„0:21„129, 1901,11/06/02 14:05:02,5612732034„5613330180„0:21,1,134, 1902,11/06/02 14:46:32,8136128500„5613330180„0:42„129, 1903,11/06/02 14:46:38,5612732034„5613330180„0:43,1,134, 1904,11/06/02 15:41:02,8136128500„5613330180„0:06„129, 1905,11/06/02 16:38:04,8136128500„5613330180„0:05„129, 1906,11/06/02 16:38:10,5612732034„5613330180„0:06,1,134, 1907,11/06/02 19:48:06,5612732034„5613330180„0:00,1,134, 1908,11/06/02 19:48:23,8136128500„5613330180„0:00„129, 1909,11/06/02 20:49:15,5802489600„5613330180„0:05,2,343, 1910,11/06/02 20:49:17,5802489600„5613330180„0:04,1,129, SDNY_GM_00002121 fik://ithadoj.goy/...%20BE%20PRODUCED/SubpoeQQt1IETILIEN21.1/ALRepoNLIndline_2735146.mq8/4/2020 1:29:25 PM' EFTA_00116197 EFTA01264352

1911,11/06/02 23:09:42,8136128500„5613330180„0:05„129, 1912,11/06/02 23:09:48,5612732034„5613330180„0:06,1,134, 1913,11/07/02 00:38:01,8136128500„5613330180„0:05„129, 1914,11/07/02 00:38:07,5612732034„5613330180„0:06,1,134, 1915,11/07/02 13:05:47,8136128500„5613330180„0:31„129, 1916,11/07/02 13:05:53,5612732034„5613330180„0:31,1,134, 1917,11/07/02 13:46:10,8136128500„5613330180„0:16„129, 1918,11/07/02 13:46:16,5612732034„5613330180„0:17,1,134, 1919,11/07/02 14:52:09,8136128500„5613330180„0:13„129, 1920,11/07/02 14:52:15,5612732034„5613330180„0:14,1,134, 1921,11/07/02 15:56:28,8136128500„5613330180„1:16„129, 1922,11/07/02 15:56:34,5612732034„5613330180„1:16,1,134, 1923,11/07/02 16:32:27,8136128500„5613330180„0:05„129, 1924,11/07/02 16:32:33,5612732034„5613330180„0:05,1,134, 1925,11/07/02 17:50:44,8136128500„5613330180„1:16„129, 1926,11/07/02 17:50:50,5612732034„5613330180„1:16,1,134, 1927,11/07/02 21:20:19,5802489600„5613330180„0:04,1,129, 1928,11/08/02 00:20:26,8136128500„5613330180„0:05„129, 1929,11/08/02 00:20:32,5612732034„5613330180„0:06,1,134, 1930,11/08/02 00:48:23,8136128500„5613330180„0:04„129, 1931,11/08/02 00:48:29,5612732034„5613330180„0:05,1,134, 1932,11/08/02 13:12:36,8136128500„5613330180„0:05„129, 1933,11/08/02 13:12:42,5612732034„5613330180„0:06,1,134, 1934,11/08/02 13:14:45,8136128500„5613330180„0:01„129, 1935,11/08/02 13:14:52,5612732034„5613330180„0:02,1,134, 1936,11/08/02 14:02:57,8136128500„5613330180„0:05„129, 1937,11/08/02 14:03:03,5612732034„5613330180„0:06,1,134, 1938,11/08/02 15:48:50,8136128500„5613330180„0:05„129, 1939,11/08/02 16:35:50,8136128500„5613330180„0:00„129, 1940,11/08/02 16:35:56,5612732034„5613330180„0:00,1,134, 1941,11/08/02 17:55:21,5802489600„5613330180„0:00,1,129, 1942,11/08/02 18:52:12,8136128500„5613330180„0:05„129, 1943,11/08/02 18:52:18,5612732034„5613330180„0:06,1,134, 1944,11/08/02 22:22:35,8136128500„5613330180„0:00„129, 1945,11/08/02 22:22:41,5612732034„5613330180„0:00,1,134, 1946,11/09/02 13:08:42,8136128500„5613330180„0:05„129, 1947,11/09/02 13:08:48,5612732034„5613330180„0:06,1,134, 1948,11/09/02 15:24:10,8136128500„5613330180„0:05„129, 1949,11/09/02 15:24:16,5612732034„5613330180„0:06,1,134, 1950,11/09/02 16:40:54,8136128500„5613330180„0:00„129, 1951,11/09/02 16:41:00,5612732034„5613330180„0:00,1,134, 1952,11/09/02 18:35:03,8136128500„5613330180„0:05„129, 1953,11/09/02 18:35:10,5612732034„5613330180„0:05,1,134, 1954,11/11/02 15:22:48,5802489600„5613330180„0:00,1,129, 1955,11/12/02 13:38:28,3422570000„5613330180„0:00„129, 1956,11/12/02 13:38:33,5612732034„5613330180„0:00,1,134, 1957,11/12/02 14:25:04,5802489600„5613330180„0:00,1,129, 1958,11/12/02 19:14:22,5802489600„5613330180„0:00,1,129, 1959,11/13/02 14:49:26,5802489600„5613330180„0:00,1,129, 1960,11/13/02 14:50:00,5612732034„5613330180„0:00,1,134, 1961,11/13/02 18:55:58,5802489600„5613330180„0:00,1,129, 1962,11/14/02 14:35:00,5802489600„5613330180„0:00,1,129, 1963,11/14/02 17:19:54,5802489600„5613330180„0:00,1,129, 1964,11/14/02 19:48:05,5802489600„5613330180„0:00,1,129, SDNY_GM_00002122 fik://ithadoj.goy/...%20BE%20PRODUCED/SubpoQQUEIDEN21.1iNITIVReportLandline_2735146.ml[8/4/2020 1:29:25 PM[ EFTA_00116198 EFTA01264353

1965,11/14/02 22:00:01,5613330180„3219844163„0:59,288,60, 1966,11/15/02 17:20:24,5802489600„5613330180„0:06,1,129, 1967,11/15/02 19:47:01,8880590000„5613330180„1:04„129, 1968,11/15/02 20:07:04,5802489600„5613330180„0:04,2,343, 1969,11/15/02 20:07:06,5802489600„5613330180„0:04,1,129, 1970,11/16/02 14:13:03,8136128500„5613330180„0:12„129, 1971,11/16/02 14:13:09,5612732034„5613330180„0:13,1,134, 1972,11/16/02 15:52:09,5802489600„5613330180„0:04,1,129, 1973,11/16/02 17:30:55,8880590000„5613330180„0:00„129, 1974,11/16/02 20:03:04,5802489600„5613330180„0:04,1,129, 1975,11/18/02 15:29:45,5802489600„5613330180„0:04,1,129, 1976,11/18/02 17:45:52,5802489600„5613330180„0:04,1,129, 1977,11/18/02 20:44:46,5802489600„5613330180„0:04,1,129, 1978,11/19/02 15:20:16,5802489600„5613330180„0:02,1,129, 1979,11/19/02 18:37:25,5802489600„5613330180„0:04,1,129, 1980,11/19/02 21:04:22,5802489600„5613330180„0:03,1,129, 1981,11/20/02 15:04:06,5802489600„5613330180„0:05,1,129, 1982,11/20/02 17:32:25,5802489600„5613330180„0:00,1,129, 1983,11/20/02 21:11:24,5802489600„5613330180„0:00,1,129, 1984,11/21/02 15:23:07,5802489600„5613330180„0:04,1,129, 1985,11/21/02 15:32:24,5613330180„5672172757,8004729297,1:43,288,100, 1986,11/21/02 19:44:42,5802489600„5613330180„0:06,1,129, 1987,11/22/02 15:08:22,5802489600„5613330180„0:04,1,129, 1988,11/22/02 19:58:47,5802489600„5613330180„0:04,1,129, 1989,11/23/02 15:50:28,5802489600„5613330180„0:00,1,129, 1990,11/23/02 17:56:41,5802489600„5613330180„0:00,1,129, 1991,11/25/02 13:33:13,8136128500„5613330180„0:05„129, 1992,11/25/02 13:33:19,5612732034„5613330180„0:06,1,134, 1993,11/25/02 15:27:38,8136128500„5613330180„0:05„129, 1994,11/25/02 15:27:44,5612732034„5613330180„0:06,1,134, 1995,11/26/02 00:14:13,5613330180„5083592008„6:29,288,60, 1996,11/26/02 00:25:32,8136128500„5613330180„0:20„129, 1997,11/26/02 00:25:39,5612732034„5613330180„0:20,1,134, 1998,11/26/02 00:42:08,5613330180„5083592008„6:15,288,60, 1999,11/27/02 14:44:28,5613330180„8004729297,8004729297,1:52,2,343, 2000,11/27/02 14:44:29,5613330180„5672172757,8004729297,1:51,288,100, 2001,11/27/02 20:49:23,5613330180„9880038245,8668117271,0:15,288,360, 2002,12/01/02 13:36:24,2511783076„5613330180„0:00,288,110, 2003,12/01/02 13:36:46,2511783076„5613330180„0:00,288,342, 2004,12/03/02 15:47:05,2511783076„5613330180„0:37,288,110, 2005,12/03/02 15:47:05,2511783076„5613330180„0:37,288,309, 2006,12/04/02 15:56:52,2161781527„5613330180„0:06„309, 2007,12/08/02 16:12:53,2161781527„5613330180„0:06„309, 2008,12/09/02 22:03:28,2125573915„5613330180„0:00,288,110, 2009,12/11/02 22:02:08,8017657474„5613330180„0:05„129, 2010,12/13/02 00:29:15,8017657474„5613330180„0:05„129, 2011,12/14/02 01:35:56,2161781527„5613330180„0:06„309, 2012,12/14/02 13:46:05,2161781527„5613330180„0:00„309, 2013,12/14/02 14:46:44,2161781527„5613330180„0:00„309, 2014,12/15/02 20:09:05,2161781527„5613330180„0:00„309, 2015,12/16/02 00:23:01,7046761320„5613330180„0:03,1,129, 2016,12/16/02 00:23:03,7046761320„5613330180„0:03,2,343, 2017,12/16/02 18:41:20,2161781527„5613330180„0:00„309, 2018,12/17/02 01:51:08,7046761320„5613330180„0:32,1,129, SDNY_GM_00002123 file:///Usadoj.goy/...%20BE%20PRODUCED/Subpoecb2QurrNA El DE %N21.16,1114/RepoNLmdline_2735 1:29:25 PM[ EFTA_00116199 EFTA01264354

2019,12/17/02 23:06:43,7046761320„5613330180„0:03,1,129, 2020,12/18/02 00:08:00,5613330180„5083592008„2:10,288,60, 2021,12/18/02 01:23:47,8017657474„5613330180„0:05„129, 2022,12/18/02 22:15:28,8017657474„5613330180„0:05„129, 2023,12/19/02 00:36:17,7046761320„5613330180„0:03,1,129, 2024,12/19/02 13:47:34,5613330180„3305583349„0:15,288,60, 2025,12/19/02 22:21:29,8017657474„5613330180„0:05„129, 2026,12/19/02 22:43:16,7046761320„5613330180„0:03,1,129, 2027,12/19/02 23:27:21,5613936643„5613330180„0:26,288,60, 2028,12/19/02 23:27:28,5612732034„5613330180„0:27,1,134, 2029,12/19/02 23:58:04,7046761320„5613330180„0:19,1,129, 2030,12/20/02 01:26:46,7046761320„5613330180„0:03,1,129, 2031,12/20/02 19:10:08,7046761320„5613330180„0:03,1,129, 2032,12/20/02 22:14:44,8017657474„5613330180„0:05„129, 2033,12/22/02 00:43:37,5083592008„5613330180„0:37,288,60, 2034,12/22/02 15:35:53,5083592008„5613330180„0:01,288,60, 2035,12/22/02 21:48:42,7046761320„5613330180„0:01,1,129, 2036,12/23/02 00:26:23,5083592008„5613330180„14:49,288,60, 2037,12/23/02 01:26:35,5613330180„5083592008„33:33,288,60, 2038,12/23/02 14:45:30,5613330180„4852264610,8883509061,0:29,288,360, 2039,12/23/02 14:49:38,5613330180„4852264610,8883509061,4:21,288,360, 2040,12/24/02 00:02:49,8017657474„5613330180„0:05„129, 2041,12/24/02 13:45:53,2161781527„5613330180„0:06„309, 2042,12/26/02 00:54:50,4433980622„5613330180„19:48,6398,306,45 2043,12/26/02 19:57:01,2161781527„5613330180„0:00„309, 2044,12/27/02 18:15:43,5613330180„5672172757,8004729297,2:23,288,100, 2045,12/27/02 18:20:03,5613330180„5672172757,8004729297,1:24,288,100, 2046,12/27/02 18:24:05,5613330180„9364128131,8004729297,2:05,288,100, 2047,12/28/02 13:53:18,2161781527„5613330180„0:06„309, 2048,12/29/02 14:13:08,2161781527„5613330180„0:06„309, 2049,12/29/02 15:48:55,5083592008„5613330180„9:59,288,60, 2050,12/29/02 21:59:51,5613330180„3304999499„0:09,288,60, 2051,12/31/02 16:42:02,5613330180„5612275470„1:06,5124,119, 2052,12/31/02 18:19:42,2161781527„5613330180„0:00„309, 2053,12/31/02 18:19:42,2161781527„5613330180„0:00,2,343, 2054,01/03/03 04:00:10,5613330180„7196514124„0:54,288,60, 2055,01/03/03 17:03:06,9543665255„5613330180„0:35„6, 2056,01/03/03 19:12:38,5619681658„5613330180„0:44,1,134, 2057,01/04/03 15:59:33,2161781527„5613330180„0:06„309, 2058,01/04/03 20:37:58,2161781527„5613330180„0:06„309, 2059,01/06/03 21:02:56,5613330180„9428459995,8008828633,5:22,288,325, 2060,01/06/03 21:21:05,5613330180„7423067270,8002948642,9:40,288,325, 2061,01/06/03 23:24:31,2161781527„5613330180„0:06„309, 2062,01/07/03 01:23:26,8017657474„5613330180„0:05„129, 2063,01/07/03 05:06:28,5613330180„7255246571,8009996571,0:13,288,360, 2064,01/07/03 19:37:29,6021781017,6027491200,5613330180„0:40„309, 2065,01/07/03 22:49:43,8017657474„5613330180„0:05„129, 2066,01/08/03 00:24:18,2161781527„5613330180„0:00„309, 2067,01/08/03 22:01:19,8017657474„5613330180„0:04„129, 2068,01/09/03 00:46:57,9543665255„5613330180„1:01„6, 2069,01/09/03 01:02:54,9543665255„5613330180„0:27„6, 2070,01/09/03 21:57:05,8017657474„5613330180„0:05„129, 2071,01/09/03 23:44:10,8017657474„5613330180„0:15„129, 2072,01/10/03 01:43:51,9543665255„5613330180„0:38„6, SDNY_GM_00002124 fik:///Usadoj.goy/...%20BE%20PRODUCED/SubpoeQQNEIDEN21.1AITTYReporiLandline_2735146.ml[8/4/2020 1:29:25 PM[ EFTA_00116200 EFTA01264355

2073,01/10/03 15:43:08,5613330180„5614788300„0:05,5124,119, 2074,01/10/03 15:46:07,5613330180„6450268888,8008266290,1:14,288,325, 2075,01/10/03 16:15:54,5613330180„5821385000,8002992265,1:53,288,100, 2076,01/10/03 16:50:32,5613330180„9428459995,8008828633,3:12,288,325, 2077,01/10/03 16:53:59,5613330180„7423067270,8002948642,3:48,288,325, 2078,01/11/03 15:19:37,5613330180„4313720377,8006432376,3:01,288,360, 2079,01/11/03 20:57:52,8017657474„5613330180„0:04„129, 2080,01/15/03 21:46:15,8017657474„5613330180„0:05„129, 2081,01/15/03 22:36:01,3051781599„5613330180„0:22,288,110, 2082,01/15/03 22:36:02,3051781599„5613330180„0:22,288,309, 2083,01/15/03 22:36:09,5612732034„5613330180„0:22,1,134, 2084,01/16/03 22:18:22,8017657474„5613330180„0:05„129, 2085,01/17/03 20:58:10,5613330180„5616842273„3:33,2,720,22 2086,01/20/03 17:40:32,2106906968„5613330180„0:00„129, 2087,01/21/03 01:03:46,5613330180„5083592008„30:05,288,60, 2088,01/21/03 23:16:15,2547410808„5613330180„0:00„129, 2089,01/22/03 16:29:58,2106906968„5613330180„0:17„129, 2090,01/23/03 15:11:45,5613330180„9364128131,8004729297,2:36,288,100, 2091,01/23/03 16:00:47,2547410808„5613330180„0:00„129, 2092,01/23/03 18:25:06,5612732034„5613330180„0:00,1,134, 2093,01/23/03 18:25:20,2106379100„5613330180„0:00,2,129, 2094,01/23/03 21:17:59,2106379100„5613330180„0:00„129, 2095,01/24/03 16:55:59,3051781599„5613330180„0:06,288,110, 2096,01/24/03 16:56:00,3051781599„5613330180„0:07,288,309, 2097,01/24/03 16:56:07,5612732034„5613330180„0:08,1,134, 2098,01/24/03 18:32:32,2106379100„5613330180„0:00„129, 2099,01/24/03 21:26:59,2106379100„5613330180„0:00„129, 2100,01/25/03 14:05:20,5083592008„5613330180„0:35,288,60, 2101,01/25/03 14:07:16,5613330180„5083592008„7:48,288,60, 2102,01/26/03 01:12:06,5613330180„5083952008„0:00,288,342, 2103,01/26/03 01:12:58,5613330180„5083592008„0:24,288,60, 2104,01/26/03 01:44:40,5083592008„5613330180„7:57,288,60, 2105,01/26/03 01:44:40,5083592008„5613330180„7:57,2,343, 2106,01/26/03 23:03:40,5613330180„9030881216,8002211212,2:11,288,100, 2107,01/26/03 23:43:22,5083592008„5613330180„3:31,288,60, 2108,01/27/03 15:13:29,5083592008„5613330180„0:42,288,60, 2109,01/27/03 15:53:53,5613330180„5083592008„8:38,288,60, 2110,01/27/03 18:48:16,2106379100„5613330180„0:00„129, 2111,01/28/03 17:42:37,5619687634„5613330180„0:45,1,134, 2112,01/30/03 13:31:29,6021781017,6027491200,5613330180„0:39„309, 2113,01/31/03 01:23:40,9543665255„5613330180„0:04„6, 2114,01/31/03 17:48:15,6021781017,6027491200,5613330180„0:02„309, 2115,01/31/03 17:56:41,5613330180„5083592008„4:04,288,60, 2116,02/04/03 01:38:26,5613330180„5083592008„0:16,288,60, 2117,02/04/03 16:27:42,5613330180„7165606243„0:09,288,60, 2118,02/05/03 14:40:19,6021781017,6027491200,5613330180„0:40„309, 2119,02/07/03 21:01:10,5613330180„9428459995,8008828633,4:34,288,325, 2120,02/07/03 21:05:55,5613330180„7423067270,8002948642,13:03,288,325, 2121,02/07/03 21:22:48,5613330180„7423067270,8002948642,4:45,288,325, 2122,02/07/03 21:32:03,5613330180„3236928830„7:34,288,60, 2123,02/07/03 23:17:25,8017657474„5613330180„0:05,2,129, 2124,02/10/03 13:31:35,6021781017,6027491200,5613330180„0:35„309, 2125,02/10/03 23:22:23,8017657474„5613330180„0:05„129, 2126,02/11/03 23:07:46,8017657474„5613330180„0:05„129, SDNY_GM_00002125 fik://ithadoj.goy/...%20BE%20PRODUCED/SubpoecQuilETILIEN2IlesITTYReporiLmdline_2735146.ml[8/4/2020 1:29:25 PM[ EFTA_00116201 EFTA01264356

2127,02/12/03 21:27:57,5613330180„7361989221,8004729297,2:00,288,100, 2128,02/12/03 21:30:12,5613330180„3396937002,8007786820,1:13,288,100, 2129,02/12/03 22:45:39,8017657474„5613330180„0:05„129, 2130,02/13/03 23:03:03,8017657474„5613330180„0:05„129, 2131,02/14/03 13:32:21,6021781017,6027491200,5613330180„0:34„309, 2132,02/14/03 18:30:43,5617958400„5613330180„0:14„129, 2133,02/14/03 22:25:13,8017657474„5613330180„0:05„129, 2134,02/15/03 17:45:25,8017657474„5613330180„0:05„129, 2135,02/16/03 23:58:02,7046761320„5613330180„0:03,1,129, 2136,02/17/03 21:59:29,7046761320„5613330180„0:03,1,129, 2137,02/18/03 13:33:32,6021781017,6027491200,5613330180„0:03„309, 2138,02/18/03 17:00:44,7046761320„5613330180„0:03,1,129, 2139,02/19/03 01:37:29,7046761320„5613330180„0:03,1,129, 2140,02/19/03 14:41:40,6021781017,6027491200,5613330180„0:38„309, 2141,02/19/03 21:33:18,7046761320„5613330180„0:11,1,129, 2142,02/20/03 00:11:29,7046761320„5613330180„0:03,1,129, 2143,02/20/03 14:57:41,7046761320„5613330180„0:03,1,129, 2144,02/20/03 22:48:25,7046761320„5613330180„0:03,1,129, 2145,02/20/03 23:16:07,8017657474„5613330180„2:09,2,343, 2146,02/20/03 23:16:07,8017657474„5613330180„2:09„129, 2147,02/21/03 16:58:04,7046761320„5613330180„0:03,1,129, 2148,02/21/03 21:11:57,5613330180„4852264610,88835090613:02,288,360, 2149,02/22/03 15:31:48,6021781017,6027491200,5613330180„4:47„309, 2150,02/24/03 16:23:54,5613330180„5614788300„4:00,5124,119, 2151,02/24/03 17:04:20,5613330180„8323698888,8008266290,1:08,288,325, 2152,02/24/03 17:06:31,5613330180„8007576500,8007576500,0:00,288,100, 2153,02/24/03 17:07:34,5613330180„8007576500,8007576500,0:00,288,100, 2154,02/24/03 17:08:09,5613330180„6450268888,8008266290,4:23,288,325, 2155,02/24/03 17:13:08,5613330180„8007576500,8007576500,0:00,288,100, 2156,02/27/03 19:11:20,5613330180„4313720377,8006432376,7:15,288,360, 2157,02/28/03 00:09:08,5613330180„4313720377,8006432376,2:46,288,360, 2158,02/28/03 16:40:01,5613330180„9040965000,8002992265,13:26,288,100, 2159,03/03/03 17:19:30,5613330180„8004729297,8004729297,0:57,2,343, 2160,03/03/03 17:19:42,5613330180„5672172757,8004729297,0:57,288,100, 2161,03/03/03 17:21:11,5613330180„9364128131,8004729297,2:00,288,100, 2162,03/03/03 17:23:11,5613330180„2844640523,8667072707,4:40„100, 2163,03/03/03 17:27:42,5613330180„5672172757,8004729297,1:56„100, 2164,03/05/03 20:54:02,5613330180„9040985000,8002992265,4:17,288,100, 2165,03/05/03 20:58:46,5613330180„5821395000,8002992265,8:13,288,100, 2166,03/06/03 03:59:21,5613330180„8968078020,8002211212,2:07,288,100, 2167,03/06/03 04:01:29,5613330180„9287967530,8667375900,16:25„100, 2168,03/06/03 15:08:36,5613330180„3236928830„0:20,288,60, 2169,03/11/03 13:10:44,8136128500„5613330180„0:05„129, 2170,03/11/03 13:10:50,5612732034„5613330180„0:06,1,134, 2171,03/11/03 15:34:06,8136128500„5613330180„0:11„129, 2172,03/11/03 15:34:12,5612732034„5613330180„0:12,1,134, 2173,03/11/03 21:51:00,8136128500„5613330180„0:22„129, 2174,03/11/03 21:51:06,5612732034„5613330180„0:23,1,134, 2175,03/11/03 23:48:16,8136128500„5613330180„1:08„129, 2176,03/11/03 23:48:22,5612732034„5613330180„1:09,1,134, 2177,03/12/03 13:09:07,8136128500„5613330180„0:05„129, 2178,03/12/03 13:09:18,5612732034„5613330180„0:06,1,134, 2179,03/12/03 13:54:21,5612732034„5613330180„0:00,1,134, 2180,03/12/03 13:54:30,8136128500„5613330180„0:00„129, SDNY_GM_00002126 file:///Umloj.goy/...%20BE%20PRODUCED/Subpoecb2QuNAEIDEN21.1AIT/D/ReportLandline_2735146.ml[8/4/2020 1:29:25 PM' EFTA_00116202 EFTA01264357

2181,03/12/03 19:48:40,8136128500„5613330180„0:04„129, 2182,03/12/03 19:48:51,5612732034„5613330180„0:05,1,134, 2183,03/12/03 20:00:03,6021781017,6027491200,5613330180„0:33„309, 2184,03/12/03 21:36:03,8136128500„5613330180„0:10„129, 2185,03/12/03 21:36:13,5612732034„5613330180„0:11,1,134, 2186,03/12/03 22:37:36,8136128500„5613330180„0:09„129, 2187,03/12/03 22:37:47,5612732034„5613330180„0:10,1,134, 2188,03/13/03 01:55:43,8136128500„5613330180„0:05„129, 2189,03/13/03 01:55:54,5612732034„5613330180„0:06,1,134, 2190,03/13/03 14:50:00,8136128500„5613330180„0:40„129, 2191,03/13/03 14:50:11,5612732034„5613330180„0:41,1,134, 2192,03/13/03 19:11:44,7046761320„5613330180„0:03,1,129, 2193,03/13/03 21:32:45,8136128500„5613330180„0:00„129, 2194,03/13/03 21:32:59,5612732034„5613330180„0:57,1,134, 2195,03/13/03 21:57:50,9543665255„5613330180„0:10„6, 2196,03/13/03 22:20:21,6021781017,6027491200,5613330180„0:55„309, 2197,03/14/03 00:12:24,7046761320„5613330180„0:03,1,129, 2198,03/14/03 23:19:05,7046761320„5613330180„0:03,1,129, 2199,03/15/03 13:18:54,8136128500„5613330180„0:05„129, 2200,03/15/03 15:44:49,8136128500„5613330180„0:05„129, 2201,03/15/03 17:25:05,5615095266„5613330180„0:02,1,134, 2202,03/15/03 18:27:03,8136128500„5613330180„0:05„129, 2203,03/15/03 19:18:53,7046761320„5613330180„0:29,1,129, 2204,03/16/03 23:22:47,7046761320„5613330180„1:10,1,129, 2205,03/17/03 13:17:46,8136128500„5613330180„0:05„129, 2206,03/17/03 13:17:57,5612732034„5613330180„0:06,1,134, 2207,03/17/03 13:18:49,5612732034„5613330180„0:00,1,134, 2208,03/17/03 13:19:00,8136128500„5613330180„0:00„129, 2209,03/17/03 14:17:55,6021781017,6027491200,5613330180„0:36„309, 2210,03/17/03 15:27:37,8136128500„5613330180„0:05„129, 2211,03/17/03 15:27:48,5612732034„5613330180„0:06,1,134, 2212,03/17/03 16:27:31,5613330180„5933595000,8002992265,1:22,288,100, 2213,03/17/03 17:48:07,6814560000„5613330180„0:00„129, 2214,03/17/03 20:45:09,8136128500„5613330180„0:05„129, 2215,03/17/03 20:45:20,5612732034„5613330180„0:06,1,134, 2216,03/17/03 23:40:57,8136128500„5613330180„0:25„129, 2217,03/17/03 23:41:07,5612732034„5613330180„0:26,1,134, 2218,03/18/03 00:16:55,6814560000„5613330180„0:39„129, 2219,03/18/03 01:03:47,8136128500„5613330180„0:05„129, 2220,03/18/03 01:03:58,5612732034„5613330180„0:06,1,134, 2221,03/18/03 17:54:50,6021781017,6027491200,5613330180„0:03„309, 2222,03/18/03 23:01:51,8136128500„5613330180„0:05„129, 2223,03/18/03 23:02:02,5612732034„5613330180„0:06,1,134, 2224,03/19/03 01:18:06,8136128500„5613330180„0:19„129, 2225,03/19/03 01:18:17,5612732034„5613330180„0:19,1,134, 2226,03/19/03 13:14:55,8136128500„5613330180„0:05„129, 2227,03/19/03 13:15:06,5612732034„5613330180„0:06,1,134, 2228,03/19/03 14:30:49,8136128500„5613330180„0:05„129, 2229,03/19/03 14:31:00,5612732034„5613330180„0:06,1,134, 2230,03/19/03 14:49:15,5613330180„2399927566„1:12,288,60, 2231,03/19/03 15:40:37,5613330180„5672172757,8004729297,1:02,288,100, 2232,03/19/03 15:43:07,5613330180„7361989221,8004729297,1:49,288,100, 2233,03/19/03 15:49:52,5613330180„2399927566„0:04,288,60, 2234,03/20/03 00:18:53,8136128500„5613330180„0:05„129, SDNY_GM_00002127 fika/Nsadoj.gov/...%206L•4620PRODUCC•D/SubpoecDum DEN217.1A1,4YReportLandline_2735146 1:29:25 PM' EFTA_00116203 EFTA01264358

2235,03/20/03 00:19:05,5612732034„5613330180„0:06,1,134, 2236,03/20/03 00:36:52,5613330180„2399927566„0:41,288,60, 2237,03/20/03 01:48:44,5613330180„2399927566„0:27,288,60, 2238,03/20/03 01:50:05,5613330180„2399927566„1:12,288,60, 2239,03/20/03 13:34:22,8136128500„5613330180„0:05„129, 2240,03/20/03 13:34:33,5612732034„5613330180„0:06,1,134, 2241,03/20/03 14:58:30,8136128500„5613330180„0:05„129, 2242,03/20/03 14:58:41,5612732034„5613330180„0:06,1,134, 2243,03/20/03 16:32:03,8136128500„5613330180„0:00„129, 2244,03/20/03 16:32:13,5612732034„5613330180„0:00,1,134, 2245,03/20/03 18:50:49,5612732034„5613330180„0:00,1,134, 2246,03/20/03 18:50:57,8136128500„5613330180„0:00„129, 2247,03/20/03 21:34:31,8136128500„5613330180„0:00„129, 2248,03/20/03 21:34:42,5612732034„5613330180„0:00,1,134, 2249,03/20/03 22:31:48,6814560000„5613330180„0:22„129, 2250,03/20/03 22:35:35,5613330180„2399927566„0:48,288,60, 2251,03/20/03 22:36:41,5613330180„2399927566„1:00,288,60, 2252,03/21/03 00:00:17,8136128500„5613330180„0:05„129, 2253,03/21/03 00:00:28,5612732034„5613330180„0:06,1,134, 2254,03/21/03 13:14:06,8136128500„5613330180„0:20„129, 2255,03/21/03 13:14:16,5612732034„5613330180„0:21,1,134, 2256,03/21/03 15:39:23,8136128500„5613330180„0:05„129, 2257,03/21/03 15:39:34,5612732034„5613330180„0:06,1,134, 2258,03/21/03 15:58:26,5613330180„6450268888,8008266290,2:10,288,325, 2259,03/22/03 14:37:14,8136128500„5613330180„0:05„129, 2260,03/22/03 14:37:25,5612732034„5613330180„0:06,1,134, 2261,03/22/03 18:59:01,8136128500„5613330180„0:05„129, 2262,03/22/03 18:59:12,5612732034„5613330180„0:06,1,134, 2263,03/23/03 15:28:20,8136128500„5613330180„0:05„129, 2264,03/23/03 15:28:31,5612732034„5613330180„0:06,1,134, 2265,03/23/03 17:39:40,8136128500„5613330180„0:05„129, 2266,03/23/03 17:39:51,5612732034„5613330180„0:06,1,134, 2267,03/23/03 19:27:41,8136128500„5613330180„0:05„129, 2268,03/23/03 19:27:52,5612732034„5613330180„0:06,1,134, 2269,03/23/03 21:22:11,8136128500„5613330180„0:05„129, 2270,03/23/03 21:22:22,5612732034„5613330180„0:05,1,134, 2271,03/23/03 23:22:41,8136128500„5613330180„0:05„129, 2272,03/23/03 23:22:52,5612732034„5613330180„0:05,1,134, 2273,03/24/03 01:22:36,8136128500„5613330180„0:35„129, 2274,03/24/03 01:22:47,5612732034„5613330180„0:35,1,134, 2275,03/24/03 13:10:43,8136128500„5613330180„0:05„129, 2276,03/24/03 13:10:54,5612732034„5613330180„0:06,1,134, 2277,03/24/03 14:29:37,8136128500„5613330180„0:05„129, 2278,03/24/03 14:29:48,5612732034„5613330180„0:06,1,134, 2279,03/24/03 15:41:32,8136128500„5613330180„0:16„129, 2280,03/24/03 15:41:43,5612732034„5613330180„0:17,1,134, 2281,03/24/03 16:22:27,5613330180„2399927566„1:15,288,60, 2282,03/24/03 16:43:33,8136128500„5613330180„0:05„129, 2283,03/24/03 16:43:44,5612732034„5613330180„0:06,1,134, 2284,03/24/03 23:21:37,8136128500„5613330180„0:00„129, 2285,03/24/03 23:21:48,5612732034„5613330180„0:00,1,134, 2286,03/25/03 01:02:24,8136128500„5613330180„0:09„129, 2287,03/25/03 01:02:35,5612732034„5613330180„0:10,1,134, 2288,03/25/03 02:57:20,9543665255„5613330180„1:56„6, SDNY_GM_00002128 fik:///Usadoj.goy/...%20BE%20PRODUCED/SubpoecQUEDE,,N21.1AITtgReportLandline_2735146.mq8/4/2020 1:29:25 PM' EFTA_00116204 EFTA01264359

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2451,05/29/03 17:12:58,7046761320„5613330180„0:02,1,129, 2452,05/29/03 22:02:39,5806880000„5613330180„0:58,2,343, 2453,05/29/03 22:02:44,5806880000,8592833677.5613330180„0:57„129, 2454,05/29/03 23:41:03,7046761320„5613330180„0:02,1,129, 2455,05/30/03 00:41:56,5806880000,8592833677,5613330180„0:05„129, 2456,05/30/03 14:35:10,5806880000,8592833677,5613330180„0:57„129, 2457,05/30/03 15:09:43,7046761320„5613330180„0:02,1,129, 2458,05/30/03 19:49:31,5613330180„5672172757,8004729297,1:49,288,100, 2459,05/31/03 13:53:32,7046761320„5613330180„0:02,1,129, 2460,05/31/03 14:23:44,5806880000,8592833677,5613330180„0:00„129, 2461,05/31/03 16:55:38,5806880000,8592833677,5613330180„0:05„129, 2462,06/01/03 19:53:37,7046761320„5613330180„0:02,1,129, 2463,06/02/03 12:58:00,5806880000,8592833677,5613330180„0:57„129, 2464,06/02/03 16:14:02,7046761320„5613330180„0:02,1,129, 2465,06/02/03 22:25:50,5806880000,8592833677,5613330180„0:23„129, 2466,06/02/03 23:21:39,7046761320„5613330180„0:02,1,129, 2467,06/03/03 00:58:29,9543665255„5613330180„4:49„6, 2468,06/03/03 14:49:35,7046761320„5613330180„0:02,1,129, 2469,06/03/03 18:27:07,5616267575„5613330180„0:36„0, 2470,06/03/03 19:14:26,7800960000,8592833677,5613330180„0:57„129, 2471,06/04/03 00:05:28,5806880000,8592833677,5613330180„0:05„129, 2472,06/04/03 00:47:38,7046761320„5613330180„0:00,1,129, 2473,06/04/03 00:58:04,7046761320„5613330180„0:00,1,129, 2474,06/04/03 16:40:43,7046761320„5613330180„0:02,1,129, 2475,06/04/03 17:45:13,5806880000,8592833677.5613330180„0:57„129, 2476,06/04/03 22:01:42,5083592008„5613330180„0:01,288,60, 2477,06/04/03 22:33:45,5083592008„5613330180„0:02,288,60, 2478,06/04/03 23:12:23,7800960000,8592833677,5613330180„0:05„129, 2479,06/05/03 00:16:46,7046761320„5613330180„0:01,1,129, 2480,06/05/03 12:43:07,7046761320„5613330180„0:02,1,129, 2481,06/05/03 18:40:53,7800960000,8592833677,5613330180„0:57„129, 2482,06/05/03 21:42:51,8131781575 „5613330180„0:13 „309, 2483,06/05/03 21:42:59,5612732034„5613330180„0:13,1,134, 2484,06/06/03 12:24:37,7046761320„5613330180„0:02,1,129, 2485,06/07/03 12:18:45,7046761320„5613330180„0:02,1,129, 2486,06/07/03 14:29:47,5806880000,8592833677,5613330180„0:57„129, 2487,06/07/03 14:34:07,5613330180„5672440365,8005284800,1:24,288,100, 2488,06/07/03 14:40:47,5613330180„5672440028,8005284800,2:30,288,100, 2489,06/07/03 14:41:54,8139510000,5613330180,8422406619,8886911067,1:25„325,1 2490,06/08/03 19:02:47,6851310000,7046761358,5613330180„0:00„129, 2491,06/08/03 20:12:59,5806880000,8592833677,5613330180„0:57„129, 2492,06/09/03 18:42:19,7800960000,8592833677,5613330180„0:57„129, 2493,06/09/03 22:59:52,5616227203„5613330180„1:00,1,134, 2494,06/10/03 00:17:55,5613330180„5083592008„9:20,288,60, 2495,06/10/03 00:17:58,5613330180„5083592008„9:20,2,343, 2496,06/10/03 00:29:43,5613330180„2524443269„19:35,288,60, 2497,06/10/03 18:21:45,7800960000,8592833677,5613330180„0:57„129, 2498,06/10/03 22:27:48,7800960000,8592833677,5613330180„0:05„129, 2499,06/10/03 23:58:50,7046761320„5613330180„0:02,1,129, 2500,06/11/03 13:16:52,7046761320„5613330180„2:08,1,129, 2501,06/11/03 17:39:18,5806880000,8592833677,5613330180„0:57„129, 2502,06/11/03 18:46:22,7800960000,8592833677,5613330180„0:05„129, 2503,06/11/03 22:08:28,7800960000,8592833677,5613330180„0:30„129, 2504,06/12/03 13:11:01,5612732034„5613330180„0:00,1,134, SDNY_GM_00002132 fik://ithadoj.goy/...%20BE%20PRODUCED/SubpoQQw.NEIDEN21.1AITTYReporiLmdline_2735146.ml[8/4/2020 1:29:25 PM' EFTA_00116208 EFTA01264363

2505,06/12/03 19:20:07,5616225635„5613330180„0:00,1,134, 2506,06/12/03 21:34:20,5613330180„7361989221,8004729297,1:54,288,100, 2507,06/12/03 21:36:45,5613330180„5672172757,8004729297,1:48,288,100, 2508,06/12/03 21:40:10,5613330180„8005284800,8005284800,0:00,288,100, 2509,06/13/03 15:36:29,5806880000,8592833677,5613330180„0:57„129, 2510,06/14/03 14:47:54,5613330180„5672440028,8005284800,8:21,288,100, 2511,06/14/03 14:47:57,5613330180„8005284800,8005284800,0:57,2,343, 2512,06/14/03 14:48:55,8139510000,5613330180,8422406613,8886910588,7:23„325,1 2513,06/14/03 16:34:28,5806880000,8592833677,5613330180„0:57„129, 2514,06/15/03 21:20:47,3522563107„5613330180„0:31,333,306,161 2515,06/15/03 21:23:45,3522563107„5613330180„0:04,333,306,161 2516,06/16/03 14:09:54,5613330180„3405682706,8007052000,12:36,288,360, 2517,06/16/03 17:16:22,7800960000,8592833677,5613330180„0:57„129, 2518,06/16/03 19:42:38,5613330180„3405682706,8007052000,0:59,288,360, 2519,06/16/03 19:43:53,5613330180„3405682706,8007052000,6:24,288,360, 2520,06/16/03 19:51:53,5613330180„3405682706,8007052000,14:13,288,360, 2521,06/16/03 20:09:09,5613330180„8136228172,8004422027,1:11,288,360, 2522,06/17/03 00:52:48,7800960000,8592833677,5613330180„0:05„129, 2523,06/17/03 19:53:44,5616225431„5613330180„0:00,1,134, 2524,06/17/03 20:09:16,5616227203„5613330180„0:00,1,134, 2525,06/18/03 17:27:39,5806880000,8592833677,5613330180„0:57„129, 2526,06/18/03 23:54:38,7800960000,8592833677,5613330180„1:16„129, 2527,06/19/03 15:32:32,5613330180„3424282745,80031I5192,6:52,288,325, 2528,06/19/03 15:52:33,7800960000,8592833677,5613330180„0:42„129, 2529,06/19/03 20:38:29,8131781575„5613330180„0:04„309, 2530,06/19/03 20:38:37,5612732034„5613330180„0:04,1,134, 2531,06/19/03 23:37:47,7800960000,8592833677,5613330180„0:05„129, 2532,06/22/03 21:49:34,7800960000,8592833677,5613330180„0:00„129, 2533,06/22/03 21:57:36,7800960000,8592833677,5613330180„0:41„129, 2534,06/23/03 14:47:39,4053597444„5613330180„0:30,1,129, 2535,06/23/03 19:43:23,5806880000,8592833677,5613330180„0:57„129, 2536,06/24/03 04:43:40,5616441412„5613330180„0:09,6398,306,45 2537,06/24/03 22:14:12,5806880000,8592833677,5613330180„0:58„129, 2538,06/25/03 00:14:17,5806880000.8592833677,5613330180„0:00„129, 2539,06/25/03 16:01:20,5806880000.8592833677.5613330180„0:57„129, 2540,06/25/03 22:40:58,7800960000.8592833677.5613330180„0:05„129, 2541,06/26/03 17:52:34,5806880000.8592833677.5613330180„0:24„129, 2542,06/26/03 23:54:06,5806880000,8592833677,5613330180„0:05„129, 2543,06/27/03 16:19:40,5806880000,8592833677,5613330180„0:30„129, 2544,06/27/03 19:57:31,7161781094„5613330180„0:01„309, 2545,06/28/03 14:13:38,5806880000,8592833677,5613330180„2:41„129, 2546,06/30/03 17:00:40,8131781575„5613330180„0:13„309, 2547,06/30/03 17:00:48,5612732034„5613330180„0:13,1,134, 2548,07/01/03 19:35:06,8131781575„5613330180„0:36„309, 2549,07/01/03 19:35:14,5612732034„5613330180„0:36,1,134, 2550.07/02/03 23:09:09,9543665255„5613330180„0:05„6, 2551.07/03/03 00:37:46,8131781575„5613330180„0:36„309, 2552,07/03/03 00:37:54,5612732034„5613330180„0:36,1,134, 2553,07/03/03 17:47:50,2125470000,5613330180,5705916002,8007817065,0:44„100, 2554,07/04/03 22:19:06,5616227203„5613330180„1:49,I,134, 2555.07/06/03 16:18:17,5613330180„3219844163„0:21,288,60, 2556,07/06/03 17:13:34,5613330180„5083592008„26:46,288,60, 2557,07/09/03 00:46:16,5616225431„5613330180„0:58,1,134, 2558,07/11/03 23:05:11,9721781362„5613330180„0:11,1,309, SDNY_GM_00002133 fik://illsadoj.gov/...%20BE%20PRODUCED/SubpoQQN ET! DEN21.1iNITTAeportLandline_2735146.txt[ I:29:25 PM[ EFTA_0O116209 EFTA01264364

2559,07/12/03 14:41:33,9721781362„5613330180„3:41,1,309, 2560,07/12/03 15:15:52,5613330180„5672172757,8004729297,2:01,288,100, 2561,07/15/03 20:11:02,5613330180„7423067270,8002948642,18:47,288,325, 2562,07/19/03 01:15:38,5616225431„5613330180„1:27,1,134, 2563,07/19/03 23:56:36,5616227203„5613330180„0:03,1,134, 2564,07/20/03 00:45:26,5616227203„5613330180„7:50,1,134, 2565,07/21/03 20:47:37,5613330180„2534362370,8664297889,0:18,288,100, 2566,07/21/03 20:48:03,5613330180„2534362370,8664297889,0:16,288,100, 2567,07/21/03 20:48:35,5613330180„8533780201,8008887600,0:29,288,100, 2568,07/21/03 21:00:33,5613330180„9309885809,8003354685,28:18,288,100, 2569,07/21/03 21:02:16,2019672438,5613330180,8484513330,8666936491,26:40,288,100, 2570,07/23/03 18:10:11,5616267774„5613330180„0:14„0, 2571,07/24/03 12:21:42,5616267575„5613330180„0:13„0, 2572,07/25/03 19:38:36,5613330180„9364128131,8004729297,2:04,288,100, 2573,07/30/03 19:42:12,9543665255„5613330180„0:07„6, 2574,08/01/03 17:10:45,7999530000,8774335001,5613330180„0:00„129, 2575,08/04/03 23:03:38,5613330180„4946134994,8004469903,0:10,288,325, 2576,08/05/03 14:02:31,5613330180„5933595000,8002992265,0:04,288,100, 2577,08/05/03 14:03:11,5613330180„4946134000,8002564646,3:51,288,325, 2578,08/05/03 14:08:15,5613330180„6495455002,8002564646,1:50,288,325, 2579,08/05/03 14:10:06,5613330180„4946136707,8669596707,5:25„325, 2580,08/06/03 23:19:22,3041783019„5613330180„0:00,1,309, 2581,08/07/03 14:38:24,5613330180„5617402061„2:20,5124,119, 2582,08/07/03 15:03:32,5613330180„8941587491,8004213347,2:33,288,360, 2583,08/07/03 19:15:11,3041783019„5613330180„0:00,1,309, 2584,08/07/03 22:24:44,3041783019„5613330180„0:00,1,309, 2585,08/10/03 02:31:28,9543665255„5613330180„0:04„6, 2586,08/10/03 21:02:49,5613330180„8503220478„2:18,288,60, 2587,08/10/03 22:34:40,5613330180„8503220478„0:14,288,60, 2588,08/11/03 00:30:07,5613330180„3140660000,8003366743,0:08„360, 2589,08/11/03 01:16:47,5613330180„8503220478„0:24,288,60, 2590,08/11/03 02:41:42,5613330180„8503220478„1:35,288,60, 2591,08/11/03 20:57:21,9543665255„5613330180„0:05„6, 2592,08/12/03 02:31:34,5613330180„8503220478„0:03,288,60, 2593,08/12/03 19:18:06,5613330180„9428459995,8008828633,5:48,288,325, 2594,08/16/03 22:09:32,5613330180„8133007218„0:17,288,60, 2595,08/16/03 22:10:36,5613330180„8133007218„0:02,288,60, 2596,08/18/03 15:37:02,2121782554,8882808969,5613330180„0:39„309, 2597,08/20/03 17:31:16,5613330180„2946373143,8002378764,0:03,288,360, 2598,08/20/03 17:32:30,5613330180„4946134994,8004469903,0:11,288,325, 2599,08/20/03 17:33:36,5613330180„4946134994,8004469903,0:19,288,325, 2600,08/20/03 17:36:21,5613330180„4946134000,8002564646,10:27,288,325, 2601,08/20/03 17:48:00,5613330180„9064378027,8774845613,0:00,288,360, 2602,08/20/03 17:48:35,5613330180„8662243673,8662243673,0:00,288,100, 2603,08/20/03 17:48:59,5613330180„9040985000,8002992265,24:14,288,100, 2604,08/20/03 18:14:46,5613330180„2946373143,8002378764,3:04,288,360, 2605,08/20/03 18:25:47,5613330180„2946373143,8002378764,11:50,288,360, 2606,08/21/03 19:40:20,„5613330180„1:16,333,60,16I 2607,08/21/03 21:08:27,5613159982„5613330180„0:54,5050,306,51 2608,08/22/03 18:21:51,5616267575„5613330180„0:36„0, 2609,08/25/03 00:05:08,2023282000„5613330180„0:51„129, 2610,08/25/03 16:22:47,5613330180„-1„0:00,0,35, 2611,08/25/03 19:02:45,3041783019„5613330180„0:04,1,309, 2612,08/26/03 00:29:23,3041783019„5613330180„0:13,1,309, SDNY_GM_00002134 file:///Usa.doj.goy/...%20BE%20PRODUCED/SubpoecpuNAEIDEN21.1AT4YReportLandline_2735146430/4/2020 1:29:25 PM' EFTA_001 16210 EFTA01264365

2613,08/26/03 14:13:10,2023282000„5613330180„0:53„129, 2614,08/30/03 15:35:08,4234776800„5613330180„0:03„129, 2615,09/01/03 22:08:27,3422570000„5613330180„0:19„129, 2616,09/01/03 22:08:31,5612732034„5613330180„0:19,1,134, 2617,09/02/03 15:07:12,5613330180„5616842273„1:33,2,720,22 2618,09/04/03 14:06:35,5613330180„8941587803,8008197641,0:00,288,360, 2619,09/04/03 14:13:45,5613330180„8941587803,8008197641,0:41,288,360, 2620,09/04/03 14:15:18,5613330180„8941587803,8008197641,0:00,288,360, 2621,09/04/03 14:15:31,5613330180„8941587803,8008197641,0:00,288,360, 2622,09/04/03 14:16:27,5613330180„8941587803,8008197641,0:00,288,360, 2623,09/04/03 14:17:01,5613330180„8941587803,8008197641,5:35,288,360, 2624,09/04/03 15:05:07,4234776800„5613330180„1:56,2,343, 2625,09/04/03 15:05:12,4234776800„5613330180„1:56„129, 2626,09/04/03 16:08:49,5613330180„8941587803,8008197641,3:57,288,360, 2627,09/07/03 21:04:08,5613330180„8139720944„8:43,288,60, 2628,09/08/03 00:57:38,5613330180„8139720944„95:03,288,60, 2629,09/08/03 16:27:10,8880590000„5613330180„0:46„129, 2630,09/08/03 23:38:21,9721781362„5613330180„0:46,1,309, 2631,09/10/03 21:19:47,9721781362„5613330180„0:14,1,309, 2632,09/11/03 19:25:26,9721781362„5613330180„0:00,1,309, 2633,09/12/03 23:51:15,7533160000,8008887600,5613330180„0:04„129, 2634,09/14/03 17:25:28,4234776800„5613330180„0:43„129, 2635,09/16/03 16:03:33,4234776800„5613330180„2:27„129, 2636,09/17/03 20:14:00,5613330180„9042218699„3:05,288,60, 2637,09/17/03 23:15:21,5613330180„8139720944„21:08,288,60, 2638,09/18/03 01:38:21,5613330180„8139720944„15:35,288,60, 2639,09/18/03 13:17:21,5613081941,5613330180,8574982062„0:58„306,11 2640,09/19/03 19:40:41,5613330180„9364128131,8004729297,4:38,288,100, 2641,09/19/03 19:45:29,5613330180„5672172757,8004729297,5:18,288,100, 2642,09/19/03 19:50:47,5613330180„2915848025,8668988911,0:32„100, 2643,09/19/03 19:50:49,5613330180„8668988911,8668988911,0:32,2,343, 2644,09/20/03 16:30:09,9726523036„5613330180„2:04,1,129, 2645,09/21/03 23:47:02,5613330180„5083592008„53:06,288,60, 2646,09/25/03 21:46:48,7533160000,8008887600,5613330180„1:04„129, 2647,09/27/03 15:35:04,2696470000„5613330180„1:44,1,129, 2648,09/28/03 20:09:00,9726523036„5613330180„0:09,1,129, 2649,09/29/03 12:50:16,9726523036„5613330180„0:03,1,129, 2650,09/29/03 20:18:45,5613330180„5820415000,8002992265,2:24,288,100, 2651,09/30/03 00:37:31,9726523036„5613330180„0:11,1,129, 2652,09/30/03 16:06:00,9726523036„5613330180„0:03,1,129, 2653,10/01/03 13:04:58,5616267575„5613330180„0:32„0, 2654,10/01/03 15:37:55,5616267575„5613330180„0:44„0, 2655.10/01/03 22:12:14,4234776800„5613330180„0:23„129, 2656.10/02/03 00:45:09,5613330180„4234676999„0:04,288,60, 2657.10/02/03 21:57:24,7800960000,8592833677,5613330180„0:53„129, 2658,10/02/03 23:30:06,5806880000,8592833677,5613330180„0:03„129, 2659,10/03/03 00:58:24,5613330180„8139720944„15:25,288,60, 2660,10/03/03 03:30:27,5613330180„8139720944„36:09,288,60, 2661,10/03/03 04:06:56,5613330180„8132670663„15:52,288,60, 2662,10/04/03 17:22:00,5806880000,8592833677,5613330180„0:34„129, 2663,10/06/03 23:11:18,5806880000,8592833677,5613330180„5:53„129, 2664,10/07/03 00:38:11,5613330180„5083592008„19:14,288,60, 2665,10/08/03 16:43:49,5613330180„8752475709,8004305262,6:21,288,360, 2666,10/08/03 17:20:30,5613330180„2624551103,8666334380,0:04,288,360, SDNY_GM_00002135 tile:///Usadoj.goy/...%20BE%20PRODUCED/SubpoecDuNAEILIEN21.1iNIT21)/ReportLandline_2735146.ml[8/4/2020 1:29:25 PM' EFTA_001 1621 1 EFTA01264366

2667,10/08/03 17:48:12,5613330180„2624551103,8666334380,3:18,288,360, 2668,10/09/03 22:16:18,5613330180„8132670663„0:05,288,60, 2669,10/09/03 22:16:20,5613330180„8132670663„0:05,2,343, 2670,10/09/03 22:17:18,5613330180„8132670663„0:18,288,60, 2671,10/09/03 22:29:09,5613330180„8132670663„7:05,288,60, 2672,10/10/03 14:41:49,3041783019„5613330180„0:20,2,343, 2673,10/10/03 14:41:50,3041783019„5613330180„0:19,1,309, 2674,10/10/03 14:43:59,5613330180„8132670663„0:58,288,60, 2675,10/10/03 16:43:11,5613330180„8132670663„1:10,288,60, 2676,10/10/03 21:23:19,5613330180„7815457266„0:06,222,119, 2677,10/10/03 23:18:06,3041783019„5613330180„0:17,1,309, 2678,10/11/03 15:31:33,3041783019„5613330180„0:06,1,309, 2679,10/11/03 15:50:23,3041783019„5613330180„0:21,1,309, 2680,10/11/03 17:00:36,3041783019„5613330180„0:26,1,309, 2681,10/11/03 17:11:32,5613330180„7193931102„0:31,288,60, 2682,10/12/03 14:32:34,5613330180„8139720944„0:22,288,60, 2683,10/12/03 20:00:20,5613330180„6311228708,8005281234,3:34,288,325, 2684,10/12/03 23:34:25,5613330180„5083592008„16:54,288,60, 2685,10/13/03 00:37:46,5613330180„8023791932„0:16,288,60, 2686,10/13/03 23:11:02,5613330180„8023791932„0:24,288,60, 2687,10/13/03 23:59:45,5613330180„5083592008„7:11,288,60, 2688,10/14/03 23:47:20,5083592008„5613330180„36:26,288,60, 2689,10/15/03 14:46:15,5616861912,5613330180,8941587491,8004213347,3:05„360, 2690,10/16/03 20:08:50,3501780000„5613330180„1:07,1,129, 2691,10/17/03 14:43:22,3501780000„5613330180„0:00,1,129, 2692,10/17/03 18:29:20,2696470000„5613330180„0:00,1,129, 2693,10/17/03 22:48:02,2696470000„5613330180„0:00,1,129, 2694,10/18/03 03:33:24,5613330180„8139720944„22:09,288,60, 2695,10/18/03 17:22:05,5613330180„5616896400„0:00,5825,720,22 2696,10/18/03 17:23:03,5613330180„5616896400„4:57,5825,720,22 2697,10/18/03 19:49:16,5613330180„5616896400„0:48,5825,720,22 2698,10/18/03 20:05:47,5613330180„5616896400„1:15,5825,720,22 2699,10/18/03 22:50:43,5613102100,5613330180,5089819853„0:05,288,306,11 2700,10/19/03 00:36:43,7196514124„5613330180„0:50,5050,306,51 2701,10/20/03 13:47:08,2696470000„5613330180„0:00,1,129, 2702,10/20/03 17:01:16,3501780000„5613330180„0:02,1,129, 2703,10/21/03 15:43:25,2696470000„5613330180„0:00,1,129, 2704,10/21/03 23:50:25,2756950000„5613330180„0:55„129, 2705,10/22/03 16:11:30,2696470000„5613330180„0:18,1,129, 2706,10/22/03 20:01:15,5616267575„5613330180„0:11„0, 2707,10/22/03 23:14:39,5613330180„3216937883„14:29,288,60, 2708,10/23/03 14:30:51,5616861912,5613330180,8941587491,8004213347,5:15,2,360, 2709,10/23/03 16:43:53,5613330180,6450478888,8008266290,1:18,288,325, 2710,10/23/03 16:48:53,2696470000„5613330180„0:00,1,129, 2711,10/24/03 15:54:41,5613330180„3522563107„4:58,288,60, 2712,10/25/03 02:04:51,5613330180„8132670663„3:46,288,60, 2713,10/27/03 13:24:56,5613330180„8484510201,8008887600,1:53,288,100, 2714,10/27/03 13:26:49,5613330180„8667561975,8667561975,10:12,2,343, 2715,10/27/03 13:26:50,5613330180„6594274570,8667561975,10:12„100, 2716,10/27/03 15:01:19,5613330180„9428459995,8008828633,4:10,288,325, 2717,10/27/03 22:00:45,5613330180„8484515201,8005443859,0:21,288,100, 2718,10/27/03 22:01:26,5613330180„8484515201,8005443859,1:50,288,100, 2719,10/27/03 22:03:16,5613330180„6344123003,8662857367,23:26„100, 2720,10/28/03 14:58:56,5613330180„4073638000„9:18,288,60, SDNY_GM_00002136 file:///Usadoj.goy/...%20BE%20PRODUCED/SubpoQQNETILIE. ,,N21.1AITTgRepoNLandline_2735146.ml[8/4/2020 1:29:25 PM' EFTA_001 1621 2 EFTA01264367

2721,10/29/03 01:11:11,5083592008„5613330180„0:49,288,60, 2722,10/30/03 20:13:17,6814560000„5613330180„0:02„129, 2723,10/31/03 01:24:59,6814560000„5613330180„1:32„129, 2724,11/01/03 16: 11:04,5613330180„8625653119,8003115192,6: 13,288,325, 2725,11/03/03 00:13:22,5083592008„5613330180„19:29,288,60, 2726,11/04/03 00:28:24,5613330180„5083592008„0:43,288,60, 2727,11/05/03 00:05:59,5613330180„5083592008„17:46,288,60, 2728,11/05/03 15:55:41,5613330180„8752475709,8004305262,1:35,288,360, 2729,11/05/03 15:57:27,5613330180„8752475709,8004305262,5:08,288,360, 2730,11/05/03 16:02:45,5613330180„8752475709,8004305262,6:25,288,360, 2731,11/09/03 22:59:32,7196514124„5613330180„4:52,5050,306,51 2732,11/10/03 18:39:17,5613330180„4079347200„1:54,288,60, 2733,11/11/03 14:49:57,5613330180„3216937883„0:37,288,60, 2734,11/15/03 15:43:49,5613330180„3216937883„1:30,288,60, 2735,11/16/03 22:49:27,5613330180„5083592008„24:35,288,60, 2736,11/17/03 21:19:20,5613330180„8533780201,8008887600,4:51,288,100, 2737,11/17/03 21:26:50,5613330180„8484510201,8008887600,2:25,288,100, 2738,11/17/03 21:29:41,5613330180„8533780201,8008887600,0:51,288,100, 2739,11/18/03 00:34:44,7196514124„5613330180„0:06,5050,306,51 2740,11/18/03 12:14:52,5613330180„8533785201,8005443859,1:04,288,100, 2741,11/18/03 14:04:40,7196514124„5613330180„0:04,5050,306,51 2742,11/18/03 19:40:26,5616267575„5613330180„0:28„0, 2743,11/19/03 14:34:36,5613330180„4412324385„11:25,288,60, 2744,11/20/03 02:25:25,5613330180„7196514124„0:25,288,60, 2745,11/24/03 01:19:53,5613330180„3217234222„1:56,288,60, 2746,11/24/03 17:21:49,5613330180„3523734114„0:40,288,60, 2747,11/24/03 19:04:09,3098200346„5613330180„0:00„129, 2748,11/24/03 19:28:22,,,5613330180„1:16,5102,60,102 2749,11/24/03 19:30:09,„5613330180„0:44,5102,60,102 2750,11/25/03 18:31:38,9547042340„5613330180„2:55,288,60, 2751,11/25/03 18:31:43,5612732034„5613330180„2:56,9,134, 2752,11/26/03 23:17:00,5613330180„5083592008„26:41,288,60, 2753,11/27/03 15:14:19,5613330180„3523734114„0:15,288,60, 2754,11/27/03 15:28:23,5613330180„3523766712„0:08,288,60, 2755,11/27/03 15:53:06,5613330180„8285866334„26:43,288,60, 2756,11/28/03 15:14:32,5613330180„3523734114„0:15,288,60, 2757,12/02/03 02:36:33,5613330180„4078244321„2:07,288,60, 2758,12/02/03 02:38:56,5613330180„4078244321„9:41,288,60, 2759,12/02/03 21:59:01,9492557200„5613330180„0:51,555,110, 2760,12/03/03 15:15:02,3098200346„5613330180„0:36„129, 2761,12/03/03 16:33:56,5613330180„9168534711,8003251493,4:23,288,364, 2762,12/03/03 16:39:26,5613330180„8533780201,8008887600,0:00,288,100, 2763,12/03/03 16:44:03,5613330180„8484510201,8008887600,0:31,288,100, 2764,12/03/03 16:51:28,5613330180„4078244321„10:34,288,60, 2765,12/03/03 17:05:22,5613330180„4078244321„18:57,288,60, 2766,12/03/03 17:29:42,5613330180„9364128131,8004729297,1:07,288,100, 2767,12/03/03 17:31:32,5613330180„5672442647,8003272177,1:08,288,100, 2768,12/03/03 17:32:52,5613330180„5672442757,8004729297,2:02,288,100, 2769,12/03/03 17:35:28,5613330180„5672442647,8003272177,1:19,288,100, 2770,12/03/03 18:11:06,2521086059,2522000019,5613330180„0:26„309, 2771,12/04/03 14:01:22,5613330180„6456180500,8006492507,0:54,288,360, 2772,12/04/03 15:04:53,3098200346„5613330180„1:21„129, 2773,12/05/03 23:03:59,5612275480„5613330180„0:05,9,134, 2774,12/06/03 15:40:46,7806190000„5613330180„0:21„129, SDNY_GM_00002137 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecDuNAE/DEN2111AIT/NReportLandline_2735146.ext[8/4/2020 1:29:25 PM' EFTA_001162B EFTA01264368

2775,12/07/03 18:34:15,9803690000„5613330180„0:00„129, 2776,12/07/03 22:30:14,9803690000„5613330180„0:28„129, 2777,12/08/03 13:57:08,7196514124„5613330180„4:21,5050,306,51 2778,12/08/03 22:54:08,7806190000„5613330180„0:00„129, 2779,12/09/03 01:09:18,9492557200„5613330180„1:52,555,110, 2780,12/09/03 01:33:02,7806190000„5613330180„0:13„129, 2781,12/10/03 18:28:59,3098200346„5613330180„0:36„129, 2782,12/10/03 21:18:41,2521086059,2522000019,5613330180„0:11„309, 2783,12/12/03 04:51:19,5613330180„4412324385„5:45,288,60, 2784,12/12/03 15:15:19,5613330180„9428459995,8008828633,10:17,288,325, 2785,12/12/03 20:48:33,5618422121„5613330180„0:32„0, 2786,12/13/03 14:06:53,5617906936„5613330180„0:14„0, 2787,12/15/03 19:43:12,9492557200„5613330180„0:00,555,110, 2788,12/18/03 00:49:55,5613330180„5083592008„26:33,288,60, 2789,12/24/03 16:33:45,3041786031„5613330180„0:02,1,309, 2790,12/25/03 19:48:26,7196514124„5613330180„0:30,5050,306,51 2791,12/29/03 20:05:07,6141771328„5613330180„0:04,1,309, 2792,12/29/03 23:27:02,5083592008„5613330180„33:23,288,60, 2793,12/29/03 23:27:02,5083592008„5613330180„33:23,2,343, 2794,12/30/03 15:43:16,6141771328„5613330180„0:04,1,309, 2795,01/05/04 14:51:23,3041786031„5613330180„0:09,1,309, 2796,01/05/04 18:07:13,3098200346„5613330180„0:30„129, 2797,01/05/04 20:04:49,5613330180„8752475709,8004305262,2:44,288,360, 2798,01/05/04 20:09:26,5613330180„8752475709,8004305262,12:51,288,360, 2799,01/05/04 20:22:46,5613330180„8752475709,8004305262,2:12,288,360, 2800,01/05/04 20:44:17,5613330180„8752475709,8004305262,16:31,288,360, 2801,01/06/04 17:26:51,9492557200„5613330180„1:01,555,110, 2802,01/06/04 21:26:03,2521086059,2522000019,5613330180„0:46„309, 2803,01/08/04 01:45:35,5613330180„5083592008„24:19,288,60, 2804,01/08/04 22:15:26,9721781362„5613330180„0:35,1,309, 2805,01/09/04 15:09:40,3041786031„5613330180„0:04,1,309, 2806,01/09/04 23:53:29,9721781362„5613330180„0:05,1,309, 2807,01/13/04 18:46:52,3041786031„5613330180„0:04,1,309, 2808,01/13/04 19:21:12,5616267575„5613330180„0:35„0, 2809,01/14/04 15:31:07,„5613330180„0:00,2,343, 2810,01/15/04 21:57:42,6141771328„5613330180„0:04,1,309, 2811,01/16/04 15:16:09,5618824263„5613330180„0:04,9,134, 2812,01/23/04 20:50:28,5613330180„8752475709,8004305262,3:42,288,360, 2813,01/23/04 23:20:37,7141781558„5613330180„0:29„309, 2814,01/24/04 14:23:02,9547142200„5613330180„0:04,1,129, 2815,01/24/04 14:23:11,5612732034„5613330180„0:05,9,134, 2816,01/25/04 23:14:52,9547142200„5613330180„0:05,1,129, 2817,01/25/04 23:15:02,5612732034„5613330180„0:06,9,134, 2818,01/26/04 14:00:58,9547142200„5613330180„0:39,1,129, 2819,01/26/04 14:01:07,5612732034„5613330180„0:40,9,134, 2820,01/26/04 15:25:37,5162208161„5613330180„0:09,748,306,51 2821,01/27/04 14:07:55,9547142200„5613330180„0:25,1,129, 2822,01/27/04 14:08:04,5612732034„5613330180„0:26,9,134, 2823,01/28/04 13:49:35,9547142200„5613330180„0:45,1,129, 2824,01/28/04 13:49:45,5612732034„5613330180„0:45,9,134, 2825,01/28/04 19:45:48,9547142200„5613330180„0:16,1,129, 2826,01/28/04 19:45:57,5612732034„5613330180„0:17,9,134, 2827,01/29/04 13:32:58,9547142200„5613330180„1:04,1,129, 2828,01/29/04 13:33:07,5612732034„5613330180„1:03,9,134, SDNY_GM_00002138 fik:///Usadoj.goy/...%20BE%20PRODUCED/SubpoecONEOENTleskaepoNLandlitte_2735146.mq8/4/2020 1:29:25 PM[ EFTA_001 16214 EFTA01264369

2829,01/29/04 16:40:07,5613330180„2166727000.8008990947,0:05,288,360, 2830,01/29/04 16:41:03,5613330180„2166727000,8008990947,6:47,288,360, 2831,02/02/04 22:19:26,9721781362„5613330180„0:06,1,309, 2832,02/02/04 22:32:39,5613330180„8636050184„0:01,288,60, 2833,02/03/04 22:04:54,9721781362„5613330180„1:10,1,309, 2834,02/04/04 14:19:35,2126898787„5613330180„0:36,288,60, 2835,02/04/04 17:40:02,5616267575„5613330180„0:35„0, 2836,02/04/04 20:46:44,5613330180„9173750270„0:24,288,60, 2837,02/04/04 20:49:33,5613330180„2126898787„2:07,288,60, 2838,02/06/04 00:19:04,5613330180„5083592008„21:14,288,60, 2839,02/06/04 12:38:21,5613330180„8132670663„2:10,288,60, 2840,02/06/04 19:48:24,9547142200„5613330180„0:05,1,129, 2841,02/06/04 19:48:34,5612732034„5613330180„0:06,9,134, 2842,02/06/04 21:04:42,9547142200„5613330180„0:09,1,129, 2843,02/06/04 21:04:51,5612732034„5613330180„0:10,9,134, 2844,02/07/04 04:09:57,5613330180„8132670663„13:44,288,60, 2845,02/07/04 05:52:23,5613330180„8132670663„3:21,288,60, 2846,02/07/04 19:17:35,5613330180„8132670663„2:47,288,60, 2847,02/08/04 19:38:22,5613330180„8132670663„0:54,288,60, 2848,02/08/04 23:51:10,5613330180„8132670663„0:25,288,60, 2849,02/09/04 02:07:48,5613330180„8139720944„1:17,288,60, 2850,02/09/04 04:41:51,5613330180„8132670663„16:24,288,60, 2851,02/12/04 01:00:23,5613330180„8023791932„0:07,288,60, 2852,02/12/04 01:55:40,5613330180„8139720944„36:56,288,60, 2853,02/12/04 02:58:09,5613330180„8139720944„11:12,288,60, 2854,02/12/04 03:21:34,5613330180„8132670663„6:04,288,60, 2855,02/12/04 04:27:52,5613330180„8139720944„33:07,288,60, 2856,02/12/04 05:26:27,5613330180„8139720944„10:21,288,60, 2857,02/12/04 19:31:40,5613330180„8139720944„2:38,288,60, 2858,02/12/04 20:19:04,5613330180„8139720944„6:29,288,60, 2859,02/12/04 20:25:46,5613330180„8132670663„16:30,288,60, 2860,02/14/04 17:43:29,7705910000,8173558399,5613330180„0:00„129, 2861,02/19/04 23:53:47,7141781558„5613330180„0:00,2,342, 2862,02/20/04 21:42:34,5613330180„8752475709,8004305262,3:41,288,360, 2863,02/22/04 23:04:05,5083592008„5613330180„0:42,288,60, 2864,02/24/04 23:36:03,5083592008„5613330180„0:40,288,60, 2865,02/25/04 04:02:51,5613330180„8139720944„6:01,288,60, 2866,02/25/04 04:22:51,5613330180„8139720944„13:17,288,60, 2867,02/25/04 23:52:50,5613330180„8139720944„0:42,288,60, 2868,02/26/04 02:48:31,5613330180„8139720944„21:44,288,60, 2869,02/26/04 23:49:55,5613330180„5083592008„46:37,288,60, 2870,02/27/04 00:36:58,5613330180„5082914151„11:00,288,60, 2871,03/02/04 15:17:32,6594370000,8008887600,5613330180„0:32„129, 2872,03/02/04 15:17:38,5612732034„5613330180„0:32,9,134, 2873,03/02/04 16:42:31,8913120000,9998880003,5613330180„0:00„129, 2874,03/02/04 16:42:31,8913120000,9998880004,5613330180„0:00„129, 2875,03/02/04 19:54:16,5613330180„8024428351„1:50,288,60, 2876,03/02/04 19:56:35,5613330180„8024425479„1:27,288,60, 2877,03/02/04 19:58:35,5613330180„8024477596„0:38,288,60, 2878,03/02/04 19:59:32,5613330180„8024426311„1:08,288,60, 2879,03/02/04 20:05:18,5613330180„8024477596„3:01,288,60, 2880,03/02/04 20:24:48,5613330180„8024477625„1:36,288,60, 2881,03/06/04 02:36:51,5613330180„8132670663„0:23,288,60, 2882,03/06/04 02:49:55,9544418376„5613330180„3:35,288,60, SDNY_GM_00002139 lik:///Usadoj.goy/...%20BE%20PRODUCED/Subpoecb2Q.NrEIDE,,NTIAIT4VReportLandline_2735146.txt[8/4/2020 1:29:25 PM' EFTA_00116215 EFTA01264370

2883,03/06/04 02:50:00,5612732034„5613330180„3:35,9,134, 2884,03/06/04 04:48:16,9544418376„5613330180„9:25,288,60, 2885,03/06/04 04:48:21,5612732034„5613330180„9:25,9,134, 2886,03/06/04 04:58:23,5613330180„8132670663„24:48,288,60, 2887,03/07/04 02:30:56,5613330180„8132670663„0:15,288,60, 2888,03/07/04 02:33:47,5613330180„8139720944„0:04,288,60, 2889,03/07/04 02:34:07,5613330180„8139720944„17:49,288,60, 2890,03/07/04 04:05:02,9544418376„5613330180„5:46,288,60, 2891,03/07/04 04:05:07,5612732034„5613330180„5:47,9,134, 2892,03/07/04 04:13:29,5613330180„8139720944„8:44,288,60, 2893,03/07/04 05:01:06,5613330180„8139720944„1:58,288,60, 2894,03/07/04 14:21:14,5613330180„8139720944„46:46,288,60, 2895,03/07/04 19:38:42,5613330180„8132670663„0:06,288,60, 2896,03/07/04 21:54:02,5613330180„8139720944„1:17,288,60, 2897,03/07/04 22:36:30,5613330180„8139720944„23:37,288,60, 2898,03/08/04 01:28:26,5613330180„8139720944„0:04,288,60, 2899,03/08/04 01:29:04,5613330180„8132670663„0:00,288,342, 2900,03/08/04 03:58:18,5613330180„8139720944„0:23,288,60, 2901,03/08/04 16:22:15,5613330180„8132670663„0:35,288,60, 2902,03/08/04 16:32:04,5613330180„8132670663„6:00,288,60, 2903,03/08/04 19:06:49,5613330180„8132670663„5:32,288,60, 2904,03/09/04 01:19:21,5613330180„8139720944„0:08,288,60, 2905,03/09/04 03:21:19,5613330180„8139720944„19:40,288,60, 2906,03/09/04 03:30:07,9544418376„5613330180„4:56,288,60, 2907,03/09/04 03:30:12,5612732034„5613330180„4:56,9,134, 2908,03/09/04 17:33:53,9544418376„5613330180„0:06,288,60, 2909,03/09/04 17:33:58,5612732034„5613330180„0:07,9,134, 2910,03/09/04 18:07:12,9544418376„5613330180„0:06,288,60, 2911,03/09/04 18:07:17,5612732034„5613330180„0:06,9,134, 2912,03/09/04 18:10:55,5613330180„3216937883„1:37,288,60, 2913,03/09/04 18:12:52,5613330180„3216937883„10:17,288,60, 2914,03/09/04 19: 20:51,5613330180„8132670663„1:22,288,60, 2915,03/09/04 19:22:59,9544418376„5613330180„4:18,288,60, 2916,03/09/04 19:23:03,5612732034„5613330180„4:19,9,134, 2917,03/10/04 03:25:52,5613330180„8132670663„0:15,288,60, 2918,03/10/04 21:34:06,9544418376„5613330180„0:31,288,60, 2919,03/10/04 21:34:11,5612732034„5613330180„0:31,9,134, 2920,03/10/04 22:06:12,5613330180„2624551043,8883382364,3:53,288,360, 2921,03/10/04 22:17:37,5613330180„2624551043,8883382364,6:59,288,360, 2922,03/11/04 02:50:53,3103508592,5613330180,3059867751„26:50,6398,306,45 2923,03/11/04 02:50:53,5613330180„3103508592„26:49,288,60, 2924,03/11/04 03:18:59,5613330180„8139720944„1:02,288,60, 2925,03/11/04 04:15:36,5613330180„8139720944„6:37,288,60, 2926,03/11/04 04:56:30,5613330180„8139720944„36:18,288,60, 2927,03/11/04 19:42:39,5613330180„8132670663„4:33,288,60, 2928,03/11/04 20:38:15,9544418376„5613330180„0:07,288,60, 2929,03/11/04 20:38:19,5612732034„5613330180„0:08,9,134, 2930,03/11/04 20:38:42,9544418376„5613330180„4:37,288,60, 2931,03/11/04 20:38:47,5612732034„5613330180„4:38,9,134, 2932,03/11/04 21:30:50,5613330180„8132670663„19:42,288,60, 2933,03/11/04 22:20:36,9544418376„5613330180„1:02,288,60, 2934,03/11/04 22:20:41,5612732034„5613330180„1:03,9,134, 2935,03/12/04 15:45:50,3058566500„5613330180„0:05„60, 2936,03/12/04 15:45:55,5612732034„5613330180„0:05,9,134, SDNY_GM_00002140 file:///Usa.doj.goy/...%20BE%20PRODUCED/SubpoQQWNAE/DEN211140T4YReporILandlitte_2735146.1x1[8/4/2020 1:29:25 PM[ EFTA_00116216 EFTA01264371

2937,03/13/04 14:52:46,7141781558„5613330180„1:37„309, 2938,03/14/04 15:18:10,9544418376„5613330180„0:10,288,60, 2939,03/14/04 15:18:15,5612732034„5613330180„0:11,9,134, 2940,03/14/04 23:38:02,5613330180„3216937883„16:49,288,60, 2941,03/15/04 00:04:06,5083592008„5613330180„11:02,288,60, 2942,03/15/04 22:31:41,9544418376„5613330180„2:29,288,60, 2943,03/15/04 22:31:46,5612732034„5613330180„2:29,9,134, 2944,03/16/04 17:00:05,9544418376„5613330180„1:27,288,60, 2945,03/16/04 17:00:09,5612732034„5613330180„1:28,9,134, 2946,03/17/04 22:47:29,5613330180„9178553363„0:29,288,60, 2947,03/17/04 22:47:29,9178553363,5613330180,7874609804„0:30„306,11 2948,03/17/04 23:33:48,5613330180„8132670663„0:07,288,60, 2949,03/18/04 00:13:35,5613330180„8132670663„0:02,288,60, 2950,03/18/04 00:14:13,5613330180„8132670663„0:43,288,60, 2951,03/18/04 00:16:18,5613330180„8132670663„0:26,288,60, 2952,03/18/04 07:38:03,5613330180„8132670663„0:03,288,60, 2953,03/18/04 07:38:45,5613330180„8139720944„51:36,288,60, 2954,03/18/04 08:46:07,5613330180„8139720944„4:19,288,60, 2955,03/18/04 15:14:47,9544418376„5613330180„0:07,288,60, 2956,03/18/04 15:14:51,5612732034„5613330180„0:08,9,134, 2957,03/18/04 21:23:37,5613330180„8132670663„0:18,288,60, 2958,03/18/04 21:55:55,9544418376„5613330180„0:43,288,60, 2959,03/18/04 21:55:59,5612732034„5613330180„0:44,9,134, 2960,03/19/04 03:01:30,9544418376„5613330180„0:07,288,60, 2961,03/19/04 03:01:35,5612732034„5613330180„0:07,9,134, 2962,03/19/04 03:49:30,5613330180„8139720944„0:03,288,60, 2963,03/19/04 03:49:49,5613330180„8139720944„0:03,288,60, 2964,03/19/04 03:50:08,5613330180„8132670663„0:24,288,60, 2965,03/19/04 04:22:52,9544418376„5613330180„28:46,288,60, 2966,03/19/04 04:22:57,5612732034„5613330180„28:46,9,134, 2967,03/19/04 05:23:59,5613330180„8139720944„15:08,288,60, 2968,03/19/04 15:36:09,5613330180„8132670663„15:21,288,60, 2969,03/19/04 17:27:16,5613330180„8132670663„19:15,288,60, 2970,03/19/04 18:52:46,5613330180„8132670663„7:33,288,60, 2971,03/19/04 19:02:00,5613330180„8132670663„12:16,288,60, 2972,03/19/04 20:26:08,9544418376„5613330180„3:34,288,60, 2973,03/19/04 20:26:13,5612732034„5613330180„3:34,9,134, 2974,03/19/04 21:29:03,9544418376„5613330180„0:57,288,60, 2975,03/19/04 21:29:07,5612732034„5613330180„0:57,9,134, 2976,03/20/04 13:54:23,5613330180„2394983384„4:12,288,60, 2977,03/21/04 19:34:39,9544418376„5613330180„0:07,288,60, 2978,03/21/04 19:34:44,5612732034„5613330180„0:07,9,134, 2979,03/22/04 15:49:09,5612732034„5613330180„0:00,9,134, 2980,03/22/04 15:49:11,6594370000,8008887600,5613330180„0:00„129, 2981,03/22/04 16:50:04,5612732034„5613330180„0:00,9,134, 2982,03/22/04 16:50:37,5612732034„5613330180„0:00,9,134, 2983,03/22/04 16:50:40,9544418376„5613330180„0:00,288,342, 2984,03/22/04 20:27:56,5613330180„8132670663„6:57,288,60, 2985,03/22/04 20:27:56,5613330180„8132670663„6:57,2,343, 2986,03/23/04 00:17:01,5613330180„5083592008„4:11,288,60, 2987,03/23/04 00:47:47,9544418376„5613330180„0:28,288,60, 2988,03/23/04 00:47:52,5612732034„5613330180„0:28,9,134, 2989,03/23/04 04:35:30,5613330180„8132670663„4:03,288,60, 2990,03/23/04 22:00:50,7141781558„5613330180„0:05„309, SDNY_GM_00002141 lik:///Usadoj.goy/...%20BE%20PRODUCED/Subpoecb2QurrNA ET! DEN21.1AITTYReporiLandline_2735146. 1:29:25 PM' EFTA_00116217 EFTA01264372

2991,03/24/04 01:49:03,7141781558„5613330180„0:29„309, 2992,03/24/04 06:17:32,5613330180„8132670663„6:42,288,60, 2993,03/24/04 16:49:13,7141781558„5613330180„0:32„309, 2994,03/25/04 00:24:37,5613330180„8132670663„0:29,288,60, 2995,03/25/04 02:27:29,5613330180„8132670663„3:10,288,60, 2996,03/25/04 03:32:12,5613330180„8139720944„8:31,288,60, 2997,03/25/04 15:03:02,5613330180„8132670663„0:31,288,60, 2998,03/25/04 16:07:22,7141781558„5613330180„0:13„309, 2999,03/25/04 21:40:27,5613330180„8132670663„5:04,288,60, 3000.03/25/04 23:26:21,7141781558„5613330180„0:05„309, 3001.03/26/04 05:36:06,5613330180„8132670663„2:09,288,60, 3002,03/26/04 12:21:07,5613330180„8132670663„14:23,288,60, 3003,03/26/04 18:21:40,7141781558„5613330180„0:15„309, 3004,03/27/04 14:37:30,7141781558„5613330180„0:05„309, 3005,03/27/04 16:00:28,5613330180„8132670663„5:20,288,60, 3006,03/27/04 16:15:24,8832690000,2522000019,5613330180„0:00,2,129, 3007,03/27/04 17:39:12,7141781558„5613330180„0:05„309, 3008,03/27/04 18:29:16,5613330180„8132670663„3:15,288,60, 3009,03/28/04 08:34:36,5613330180„8139720944„7:38,288,60, 3010,03/28/04 16:03:50,5613330180„8132670663„2:16,288,60, 3011,03/28/04 18:51:09,9544418376„5613330180„0:29,288,60, 3012,03/28/04 18:51:14,5612732034„5613330180„0:29,9,134, 3013,03/29/04 15:46:44,5613330180„8132670663„0:24,288,60, 3014,03/29/04 16:03:52,5613330180„8132670663„1:22,288,60, 3015,03/29/04 16:24:49,5613330180„8132670663„0:07,288,60, 3016,03/29/04 16:37:31,5613330180„8132670663„24:52,288,60, 3017,03/29/04 17:30:26,7141781558„5613330180„1:16„309, 3018,03/29/04 19:39:44,8832690000,2522000019,5613330180„0:11„129, 3019,03/30/04 00:20:21,7141781558„5613330180„4:59„309, 3020,03/30/04 08:24:02,5613330180„8139720944„3:16,288,60, 3021,03/30/04 17:04:59,5613330180„7275397070,8007047464,0:00,288,360, 3022,03/30/04 17:06:01,5613330180„7275397070,8007047464,0:36,288,360, 3023,03/30/04 18:02:14,8832690000,2522000019,5613330180„0:00„129, 3024,03/30/04 21:05:44,5613330180„8132670663„1:13,288,60, 3025,03/30/04 22:03:59,5613330180„8132670663„11:08,288,60, 3026,03/30/04 23:22:49,5613330180„8132670663„0:13,288,60, 3027,03/31/04 05:07:42,5613330180„8132670663„50:51,288,60, 3028,03/31/04 05:58:53,5613330180„8139720944„62:21,288,60, 3029,03/31/04 15:42:52,7141781558„5613330180„0:05„309, 3030,03/31/04 18:46:20,8832690000,2522000019,5613330180„0:31„129, 3031,03/31/04 19:57:03,5613330180„8132670663„0:07,288,60, 3032,03/31/04 20:05:22,5613330180„8139852496„6:37,288,60, 3033,03/31/04 21:31:01,7141781558„5613330180„0:05„309, 3034,03/31/04 23:02:18,5613330180„8132670663„0:16,288,60, 3035,03/31/04 23:48:47,5613330180„8139720944„1:07,288,60, 3036,04/01/04 00:52:26,9544418376„5613330180„0:28,288,60, 3037,04/01/04 00:52:31,5612732034„5613330180„0:29,9,134, 3038,04/01/04 00:58:35,7141781558„5613330180„0:05„309, 3039,04/01/04 01:05:54,5613330180„8139720944„9:23,288,60, 3040,04/01/04 01:47:16,7141781558„5613330180„0:36„309, 3041,04/01/04 01:49:13,7141781558„5613330180„0:04„309, 3042,04/01/04 16:28:24,7141781558„5613330180„0:29„309, 3043,04/01/04 19:48:45,8832690000,2522000019,5613330180„0:00„129, 3044,04/02/04 18:20:52,8832690000,2522000019,5613330180„0:00„129, SDNY_GM_00002142 file:///Usa.cloj.goy/...%20BE%20PRODUCED/SubpoecQuNAEIDEUTIAL/ReporiLandline_2735146.ml[8/4/2020 1:29:25 PM' EFTA_00116218 EFTA01264373

3045,04/02/04 20:26:51,7141781558„5613330180„0:29„309, 3046,04/02/04 20:49:36,5613330180„8752475709,8004305262,5:03,288,360, 3047,04/03/04 15:59:49,8832690000„5613330180„0:45,2,343, 3048,04/03/04 15:59:50,8832690000,2522000019,5613330180„0:45„129, 3049,04/05/04 22:39:00,5613330180„9178553363„0:24,288,60, 3050,04/05/04 23:17:26,5613330180„8132670663„0:15,288,60, 3051,04/06/04 03:11:46,5613330180„8139720944„1:23,288,60, 3052,04/06/04 13:50:49,6594370000,8008887600,5613330180„0:35„129, 3053,04/06/04 13:50:54,5612732034„5613330180„0:36,9,134, 3054,04/06/04 16:00:33,5613330180„8139856368„0:03,288,60, 3055,04/06/04 16:01:09,5613330180„8139856368„0:29,288,60, 3056,04/06/04 16:02:30,5613330180„8139720944„0:03,288,60, 3057,04/06/04 21:20:32,9544418376„5613330180„2:46,288,60, 3058,04/06/04 21:20:36,5612732034„5613330180„2:46,9,134, 3059,04/07/04 03:17:00,9544418376„5613330180„1:16,288,60, 3060,04/07/04 03:17:04,5612732034„5613330180„1:16,9,134, 3061,04/07/04 04:20:37,5613330180„8139720944„1:04,288,60, 3062,04/07/04 15:18:34,5613330180„8139720944„1:01,288,60, 3063,04/08/04 18:19:31,3098200346„5613330180„0:35„129, 3064,04/08/04 23:43:38,9721781362„5613330180„0:35,1,309, 3065,04/08/04 23:50:04,5613330180„7616820014,8888665432,0:52,288,360, 3066,04/09/04 00:12:09,5613330180„7616820014,8888665432,8:13,288,360, 3067,04/09/04 15:02:02,5613330180„8132670551„4:31,288,60, 3068,04/09/04 19:28:05,9544418376„5613330180„2:53,288,60, 3069,04/09/04 19:28:09,5612732034„5613330180„2:54,9,134, 3070,04/09/04 20:17:16,9721781362„5613330180„0:08,1,309, 3071,04/09/04 20:17:21,5612732034„5613330180„0:09,9,134, 3072,04/10/04 14:14:53,9721781362„5613330180„0:33,1,309, 3073,04/11/04 20:32:32,5613330180„5083592008„15:53,288,60, 3074,04/11/04 22:37:23,5613330180„8132670551„0:05,288,60, 3075,04/12/04 11:11:24,5613330180„8132670551„0:08,288,60, 3076,04/12/04 12:02:50,5613330180„8132670663„0:06,288,60, 3077,04/12/04 12:03:16,5613330180„8132670551„5:15,288,60, 3078,04/12/04 19:38:11,5613330180„8139720944„7:44,288,60, 3079,04/12/04 21:00:41,5613330180„8139720944„10:57,288,60, 3080,04/12/04 23:24:21,5613330180„8139720944„29:47,288,60, 3081,04/13/04 01:19:11,5613330180„8139720944„32:35,288,60, 3082,04/13/04 04:08:49,5613330180„8139720944„71:48,288,60, 3083,04/13/04 14:52:47,5614940579„5613330180„0:37„0, 3084,04/13/04 15:40:07,5613330180„8139720944„0:07,288,60, 3085,04/14/04 00:30:51,5613330180„8139720944„7:59,288,60, 3086,04/14/04 02:31:03,5613330180„8139720944„7:57,288,60, 3087,04/14/04 03:41:56,5613330180„8139720944„13:09,288,60, 3088,04/14/04 04:43:06,5613330180„8139720944„0:15,288,60, 3089,04/14/04 11:16:13,5613330180„8139720944„0:41,288,60, 3090,04/14/04 12:25:19,5614940589„5613330180„0:37„0, 3091,04/14/04 13:08:51,3052849997„5613330180„0:00„129, 3092,04/14/04 17:43:54,5613330180„7970684000,8004359792,0:02,288,325, 3093,04/14/04 17:48:04,5613330180„5171704000,8004359792,7:16,288,325, 3094,04/14/04 17:56:11,5613330180„9958593284,8004247787,0: 25,288,100, 3095,04/14/04 17:56:36,5613330180„7613527819,8662331714,2:19„100, 3096,04/14/04 17:59:33,5613330180„5032459280„2:18,288,60, 3097,04/14/04 18:03:06,5613330180„5032459280„1:26,288,60, 3098,04/14/04 18:05:59,5613330180„5032459280„8:38,288,60, SDNY_GM_00002143 file:///Usadoj.goy/...%20BE%20PRODUCED/SubpoeQMEWEN21.1AIT4YReportLandline_2735146.mq8/4/2020 1:29:25 PM' EFTA_00116219 EFTA01264374

3099,04/14/04 18:15:12,5613330180„7665534000,8004359792,11:41,288,325, 3100,04/16/04 13:33:45,8011781013,8002016872,5613330180„2:15„309, 3101,04/17/04 01:21:32,5613330180„4960298098,8004633339,2:26,288,100, 3102,04/17/04 01:24:54,5613330180„7295858003,8004633339,0:15,288,100, 3103,04/17/04 01:25:10,5613330180„8425646020,8775177574,2:32„325, 3104,04/19/04 22:09:35,8880590000„5613330180„0:29,2,129, 3105,04/22/04 22:15:21,8880590000„5613330180„0:12„129, 3106,04/27/04 23:00:58,5613330180„5083592008„34:36,288,60, 3107,05/01/04 19:23:15,9544418376„5613330180„0:45,288,60, 3108,05/01/04 19:23:19,5612732034„5613330180„0:45,9,134, 3109,05/03/04 15:33:46,9544418376„5613330180„16:58,288,60, 3110,05/03/04 15:33:51,5612732034„5613330180„16:58,9,134, 3111,05/03/04 16:08:50,9544418376„5613330180„0:19,288,60, 3112,05/03/04 16:08:54,5612732034„5613330180„0:19,9,134, 3113,05/03/04 16:20:01,9544418376„5613330180„0:06,288,60, 3114,05/03/04 16:20:06,5612732034„5613330180„0:07,9,134, 3115,05/03/04 16:43:19,5615092051„5613330180„9:00,9,134, 3116,05/05/04 16:35:31,9544418376„5613330180„0:08,288,60, 3117,05/05/04 16:35:36,5612732034„5613330180„0:09,9,134, 3118,05/06/04 20:39:13,5613330180„8055797400,8005797470,1:46,288,360, 3119,05/06/04 20:48:11,5613330180„8055797400,8005797470,3:36,288,360, 3120,05/07/04 16:45:35,9544418376„5613330180„0:29,288,60, 3121,05/07/04 16:45:40,5612732034„5613330180„0:29,9,134, 3122,05/08/04 15:14:33,9544418376„5613330180„0:42,288,60, 3123,05/08/04 15:14:37,5612732034„5613330180„0:42,9,134, 3124,05/08/04 21:03:06,6326050000„5613330180„0:03„129, 3125,05/08/04 21:03:11,5612732034„5613330180„0:04,9,134, 3126,05/09/04 16:51:27,5613330180„5083592008„18:49,288,60, 3127,05/11/04 16:43:15,9544418376„5613330180„0:53,288,60, 3128,05/11/04 16:43:20,5612732034„5613330180„0:53,9,134, 3129,05/11/04 20:56:05,9544418376„5613330180„0:45,288,60, 3130,05/11/04 20:56:09,5612732034„5613330180„0:45,9,134, 3131,05/11/04 21:23:00,9544418376„5613330180„0:04,288,60, 3132,05/11/04 21:23:04,5612732034„5613330180„0:04,9,134, 3133,05/12/04 02:34:34,9544418376„5613330180„1:05,288,60, 3134,05/12/04 02:34:38,5612732034„5613330180„1:05,9,134, 3135,05/12/04 05:14:10,9544418376„5613330180„1:15,288,60, 3136,05/12/04 05:14:14,5612732034„5613330180„1:15,9,134, 3137,05/12/04 14:20:25,9544418376„5613330180„0:32,288,60, 3138,05/12/04 14:20:30,5612732034„5613330180„0:32,9,134, 3139,05/13/04 15:52:13,9544418376„5613330180„0:04,288,60, 3140,05/13/04 15:52:18,5612732034„5613330180„0:04,9,134, 3141,05/13/04 22:57:34,7141781558„5613330180„0:29„309, 3142,05/14/04 03:03:38,9544418376„5613330180„0:30,288,60, 3143,05/14/04 03:03:42,5612732034„5613330180„0:31,9,134, 3144,05/15/04 01:14:03,5612732034„5613330180„0:00,9,134, 3145,05/17/04 00:08:42,5612732034„5613330180„0:00,9,134, 3146,05/17/04 19:56:01,5613330180„8024428351„0:45,288,60, 3147,05/17/04 20:41:43,8024427206„5613330180„7:18,5237,342, 3148,05/17/04 20:41:45,8024427206„5613330180„7:19,5237,60, 3149,05/17/04 23:38:32,7141781558„5613330180„0:29„309, 3150,05/18/04 16:18:47,5613330180„5032934037„0:25,288,60, 3151,05/18/04 20:57:00,7141781558„5613330180„0:29„309, 3152,05/19/04 17:06:25,5613330180„3217277016„0:31,288,60, SDNY_GM_00002144 file:///Usa.doj.goy/...%20BE%20PRODUCED/SubpoecQuNAEIDERTIAITTYReportLandline_2735146.ml[8/4/2020 1:29:25 PM' EFTA _00116220 EFTA01264375

3153,05/19/04 23:12:23,7141781558„5613330180„0:29„309, 3154,05/21/04 17:01:07.7141781558„5613330180„0:05„309, 3155,05/21/04 17:57:25.3501780000„5613330180„0:00,1,129, 3156,05/21/04 22:18:10.7141781558„5613330180„0:29„309, 3157,05/24/04 15:38:21,5613330180„5032934037„0:16,288,60, 3158,05/24/04 18:27:18,5613330180„7275249184„0:10,288,60, 3159,05/24/04 18:27:45,5613330180„7275249184„0:03,288,60, 3160,05/24/04 20:24:28,3501780000„5613330180„0:00,1,129, 3161,05/24/04 21:03:08,7141781558„5613330180„0:19„309, 3162,05/25/04 17:49:23,7141781558„5613330180„0:05„309, 3163,05/25/04 22:32:29,5613330180„7191506913,8007098625,0:10,288,360, 3164,05/25/04 22:34:48,7141781558„5613330180„0:09„309, 3165,05/26/04 14:21:42,7141781558„5613330180„0:05„309, 3166,05/26/04 15:41:03,3501780000„5613330180„0:00,1,129, 3167,05/26/04 18:09:31,7141781558„5613330180„0:18„309, 3168,05/26/04 21:38:32,7141781558„5613330180„0:05„309, 3169,05/26/04 23:16:14.7141781558„5613330180„0:05„309, 3170,05/27/04 00:46:27.7141781558„5613330180„0:04„309, 3171,05/27/04 13:58:45,3501780000„5613330180„0:00,1,129, 3172,05/27/04 17:17:01,7141781558„5613330180„0:05„309, 3173,05/27/04 20:44:52,3501780000„5613330180„0:00,1,129, 3174,05/27/04 20:52:52,7141781558„5613330180„0:05„309, 3175,05/27/04 21:17:44,7141781558„5613330180„0:05„309, 3176,05/27/04 21:55:25,7141781558„5613330180„0:05„309, 3177,05/27/04 22:39:04,7141781558„5613330180„0:05„309, 3178,05/27/04 23:12:47,7141781558„5613330180„0:05„309, 3179,05/28/04 00:33:25,7141781558„5613330180„0:05„309, 3180,05/28/04 14:20: 57,7141781558 „5613330180„0:05 „309, 3181,05/28/04 17:56:07,7141781558„5613330180„0:05„309, 3182,05/28/04 20:57:59,7141781558„5613330180„0:05„309, 3183,05/28/04 21:02:13,5613330180„8752475709,8004305262,3:33,288,325, 3184,05/28/04 21:30:11,7141781558„5613330180„0:05„309, 3185,05/28/04 23:08:42,7141781558„5613330180„0:05„309, 3186,05/28/04 23:35:27,7141781558„5613330180„0:05„309, 3187,05/28/04 23:57:18,5613330180„3303619071„10:27,288,60, 3188,05/29/04 00:27:38,7141781558„5613330180„0:14„309, 3189,05/29/04 00:58:06,7141781558„5613330180„0:10„309, 3190,05/31/04 23:56:54,5083592008„5613330180„0:02,288,60, 3191,06/01/04 13:54:07,3501780000„5613330180„0:00,1,129, 3192,06/03/04 17:48:25,3501780000„5613330180„0:00,1,129, 3193,06/04/04 00:20:57,5613330180„4072242300„0:35,288,60, 3194,06/04/04 00:21:46,5613330180„4072242692„3:51,288,60, 3195,06/04/04 19:47:48,5613330180„2162359999„0:33,6633,60,163 3196,06/04/04 19:47:49,5613330180„3303619071„0:30,288,60, 3197,06/06/04 17:07:53,5613330180„2162359999„0:32,6633,60,163 3198,06/06/04 17:07:54,5613330180„3303619071„0:29,288,60, 3199,06/07/04 18:29:50,3501780000„5613330180„0:00,1,129, 3200,06/08/04 02:56:56,3303619071,5613330180,5614529106„1:33,6633,306,163 3201,06/08/04 02:56:57,5613330180„3303619071„1:32,288,60, 3202,06/08/04 17:08:53,9091781049,8004305262,5613330180„1:22„309, 3203,06/08/04 17:51:04,3501780000„5613330180„0:00,1,129, 3204,06/09/04 18:33:42,3501780000„5613330180„0:00,1,129, 3205,06/09/04 21:17:53,9721782208„5613330180„0:49,1,309, 3206,06/10/04 18:10:26,2788250000„5613330180„0:00,1,129, SDNY_GM_00002145 fik:///Usadoj.goy/...%20BE%20PRODUCED/SubpoecQuil ET! DEN21.1AITTYReportLandline_2735146. 1:29:25 PM' EFTA_00116221 EFTA01264376

3207,06/10/04 22:45:33,5083592008„5613330180„0:44,288,60, 3208,06/11/04 19:16:12,3501780000„5613330180„0:00,1,129, 3209,06/11/04 23:37:17,3303619071,5613330I80,5614529182„3:58,6633,306,163 3210,06/11/04 23:37:18,5613330180„3303619071„3:57,288,60, 3211,06/12/04 14:23:17,5083592008„5613330180„0:48,288,60, 3212,06/13/04 22:32:42,5617957900„5613330180„8:16„0, 3213,06/14/04 01:24:39,5617957900„5613330180„2:11„0, 3214,06/14/04 13:35:33,3501780000„5613330180„0:00,1,129, 3215,06/14/04 17:50:35,3501780000„5613330180„0:00,1,129, 3216,06/15/04 12:21:28,3052849997„5613330180„0:42„129, 3217,06/15/04 13:53:38,3501780000„5613330180„0:00,1,129, 3218,06/16/04 13:30:53,3501780000„5613330180„0:00,1,129, 3219,06/16/04 15:02:21,9091781058,8004305262,5613330180„0:30„309, 3220,06/16/04 17:39:53,5613330180„741I514000,8004359792,2:37,288,325, 3221,06/16/04 18:14:21,3501780000„5613330180„0:00,1,129, 3222,06/16/04 18:26:55,9544721144„5613330180„0:38„129, 3223,06/16/04 21:04:38,9544721144„5613330180„0:18„129, 3224,06/16/04 21:51:45,9544721144„5613330180„0:00„129, 3225,06/17/04 01:23:16,5613330180„5032934037„0:13,288,60, 3226,06/17/04 01:24:24,5613330180„5032934037„0:16,288,60, 32270/17/04 23:31:12,9091781058,8004305262,5613330180„0:30„309, 3228,06/18/04 22:39:40,9091781058,8004305262,5613330180„0:30„309, 3229,06/18/04 22:45:49,5083592008„5613330180„7:52,288,60, 3230,06/20/04 15:47:05,5083592008„5613330180„0:35,288,60, 3231,06/21/04 01:04:20,5613330180„5083592008„41:03,288,60, 3232,06/21/04 23:37:48,9091781058,8004305262,5613330180„0:36„309, 3233,06/22/04 19:14:53,9091781049,8004305262,5613330180„0:05„309, 3234,06/23/04 16:12:04,9091781058,8004305262,5613330180„0:05,2,309, 3235,06/23/04 21:32:14,9091781049,8004305262,5613330180„0:05„309, 3236,06/24/04 16:21:21,9091781058,8004305262,5613330180„0:04„309, 3237,06/24/04 20:12:25,6814560000„5613330180„0:00„129, 3238,06/24/04 22:02:45,9091781058,8004305262,5613330180„0:05„309, 3239,06/24/04 23:30:11,9091781058,8004305262,5613330180„0:05„309, 3240,06/25/04 00:12:37,9091781049„5613330180„0:33,2,343, 3241,06/25/04 00:12:38,9091781049,8004305262,5613330180„0:33„309, 3242,06/25/04 00:12:54,6814560000„5613330180„0:00„129, 3243,06/25/04 16:57:41,9091781058,8004305262,5613330180„0:07„309, 3244,06/25/04 23:31:11,9091781049,8004305262,5613330180„0:47„309, 3245,06/26/04 13:58:47,9091781058,8004305262,5613330180„0:05„309, 3246,06/26/04 14:52:49,9091781049,8004305262,5613330180„0:05„309, 3247,06/26/04 16:02: 36,9091781049,8004305262,5613330180„0: 05„309, 3248,06/26/04 16:57:35,9091781049,8004305262,5613330180„0:30„309, 3249,06/26/04 17:38:38,9091781049,8004305262,5613330180„0:30,2,309, 3250,06/27/04 15:26:40,9091781049,8004305262,5613330180„0:05„309, 3251,06/27/04 21:16:28,5613333358„5613330180„0:49„0, 3252,06/28/04 22:32:41,9091781058,8004305262,5613330180„0:05„309, 3253,06/28/04 23:58:44,9091781058,8004305262,5613330180„0:05„309, 3254,06/29/04 00:25:27,9091781058,8004305262,5613330180„1:11„309, 3255,06/29/04 18:11:49,9091781049,8004305262,5613330180„0:05„309, 3256,06/29/04 20:27:03,5613330180„8825024105,8004305262,4:10,288,325, 3257,06/29/04 22:26:12,9091781049„5613330180„0:27,2,343, 3258,06/29/04 22:26:13,9091781049,8004305262,5613330180„0:27„309, 3259,06/30/04 00:34:50,5613330180„5083592008„10:00,288,60, 3260,07/02/04 17:02:54,5613330180„4075811394„4:04,288,60, SDNY_GM_00002148 tile:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQpurNAETUERIIINT/kRepodLandlitte_2735146.1x1[8/4/2020 1:29:25 PM[ EFTA_00116222 EFTA01264377

3261,07/07/04 16:33:48,5613330180„5709167000,8005270700,6:52,288,100, 3262,07/07/04 16:40:41,5613330180„4456836506,8882547437,0:55„325, 3263,07/08/04 20:26:43,9091781049,8004305262,5613330180„0:00„309, 3264,07/08/04 21:38:06,9721782208„5613330180„0:00,1,309, 3265,07/09/04 22:22:20,9721782208„5613330180„0:00,1,309, 3266,07/10/04 00:07:12,5613330180„3522567021„0:57,288,60, 3267,07/10/04 00:08:49,5613330180„3522567021„0:59,288,60, 3268,07/10/04 14:27:32,5613330180„5083592008„40:02,288,60, 3269,07/10/04 14:34:16,9721782208„5613330180„0:00,1,309, 3270,07/10/04 15:26:48,5613330180„3216937883„0:05,288,60, 3271,07/11/04 16:10:34,9091781049,8004305262,5613330180„0:30„309, 3272,07/12/04 15:35:52,5613330180„5032934037„0:15,288,60, 3273,07/12/04 17:59:54,3051781958„5613330180„0:16,1,309, 3274,07/12/04 17:59:58,3051781958„5613330180„0:17,2,343, 3275,07/12/04 23:46:25,9091781058,8004305262,5613330180„0:30„309, 3276,07/13/04 16:12:33,3051781958„5613330180„0:00,1,309, 3277,07/13/04 21:44:30,9091781058,8004305262,5613330180„0:30„309, 3278,07/13/04 22:20:19,3051781958„5613330180„0:00,1,309, 3279,07/14/04 19:47:33,3051781958„5613330180„0:00,1,309, 3280,07/14/04 23:10:22,3051781958„5613330180„0:00,1,309, 3281,07/15/04 15:20:47,3051781958„5613330180„0:00,1,309, 3282,07/15/04 23:13:24,3051781958„5613330180„0:15,1,309, 3283,07/16/04 01:20:49,5613331216„5613330180„0:19„0, 3284,07/17/04 03:03:27,8024428353„5613330180„0:00,5237,342, 3285,07/17/04 15:15:54,9091781049,8004305262,5613330180„0:30„309, 3286,07/18/04 19:59:04,8024428354„5613330180„5:07,5237,342, 3287,07/18/04 19:59:06,8024428354„5613330180„5:08,5237,60, 3288,07/19/04 23:31:15,3051781958„5613330180„0:00,1,309, 3289,07/20/04 20:48:38,3051781958„5613330180„0:48,1,309, 3290,07/21/04 23:09:05,9091781049,8004305262,5613330180„0:40„309, 3291,07/22/04 23:54:24,7141781558„5613330180„0:55„309, 3292,07/23/04 17:49:42,7141781558„5613330180„0:12„309, 3293,07/23/04 20:36:24,5613330180„8825024105,8004305262,1:52,288,325, 3294,07/23/04 20:38:44,5613330180„8752475709,8004305262,3:21,288,325, 3295,07/27/04 17:16:03,5617841646„5613330180„0:30„0, 3296,07/28/04 15:07:53,3031080000„5613330180„0:12„60,17 3297,07/28/04 15:08:48,4124641589„5613330180,8005696972,0:12„35,17 3298,07/28/04 17:09:51,4124641589„5613330180,8005696972,0:04„35,17 3299,07/28/04 17:10:06,3031080000„5613330180„0:04„60,17 3300,07/29/04 04:54:15,9546550720„5613330180„1:26,6633,60,163 3301,07/29/04 22:23:24,9546550720„5613330180„4:00,6633,60,163 3302,07/29/04 22:27:37,9546550720„5613330180„1:50,6633,306,163 3303,07/29/04 22:29:53,5617987237„5613330180„0:57„0, 3304,07/31/04 17:15:32,5613330180„5032934037„0:18,288,60, 3305,07/31/04 23:47:21,5613330180„5083592008„24:38,288,60, 3306,08/03/04 18:07:16,3098200346„5613330180„0:39„129, 3307,08/05/04 13:39:09,3098200346„5613330180„0:31„129, 3308,08/09/04 15:06:36,3173877043,13173877043,5613330180„0:13,377,60,24 3309,08/09/04 16:08:43,5617841646„5613330180„1:07„0, 3310,08/09/04 18:41:16,5613330180„2123621100„1:48,288,60, 3311,08/19/04 21:57:13,5613330180„5032934037„0:19,288,60, 3312,08/20/04 15:07:06,9091781049,8004305262,5613330180„0:59„309, 3313,08/20/04 19:51:24,5613330180„8825024105,8004305262,3:32,288,325, 3314,08/30/04 21:16:31,5617987236„5613330180„1:15„0, SDNY_GM_00002147 file:///Usadoj.goy/...%20BE%20PRODUCED/Subpoecb2QurrNAEOEN21.16,LReporiLandline_2735146.mq8/4/2020 1:29:25 PM' EFTA_00116223 EFTA01264378

3315,09/01/04 22:38:32,5613330180„3522191466„1:35,288,60, 3316,09/01/04 22:40:58,5613330180„3216937883„0:18,288,60, 3317,09/02/04 22:12:49,5613330180„5083592008„17:04,288,60, 3318,09/04/04 16:02:02,5083592008„5613330180„9:27,288,60, 3319,09/04/04 22:58:05,5083592008„5613330180„2:11,288,60, 3320,09/05/04 21:58:10,5083592008„5613330180„0:46,288,60, 3321,09/06/04 13:00:48,5083592008„5613330180„0:48,288,60, 3322,09/07/04 13:56:33,5613330180„6450478888,8008266290,3:07,288,325, 3323,09/07/04 13:59:54,5613330180„8323698888,8008266290,0:42,288,325, 3324,09/07/04 14:27:09,5613330180„2624551103,8666334380,2:36,288,360, 3325,09/14/04 01:04:35,5613330180„5083592008„1:06,288,60, 3326,09/14/04 01:13:09,5083592008„5613330180„22:18,288,60, 3327,09/14/04 17:12:28,3407680000„5613330180„0:15„129, 3328,09/14/04 19:31:33,2692800000„5613330180„0:26,1,129, 3329,09/15/04 18:10:51,2692800000„5613330180„0:02,1,129, 3330,09/16/04 18:35:42,2692800000„5613330180„0:00,1,129, 3331,09/17/04 15:14:36,2692800000„5613330180„0:25,1,129, 3332,09/17/04 16:57:06,5613330180„5032934037„0:22,288,60, 3333,09/17/04 16:59:10,7141781558„5613330180„0:11„309, 3334,09/17/04 17:03:08,5613330180„8752475709,8004305262,3:41,288,325, 3335,09/17/04 23:12:37,7141781558„5613330180„1:09„309, 3336,09/18/04 22:02:42,5616353454,5613330180,5616026666„0:23„306,11 3337,09/18/04 23:05:10,5613330180„5617236245„0:25,6398,306,45 3338,09/19/04 23:41:23,5613330180„5083592008„28:19,288,60, 3339,09/19/04 23:41:25,5613330180„5083592008„28:19,2,343, 3340,09/21/04 18:11:55,2692800000„5613330180„0:27,1,129, 3341,09/21/04 18:34:26,3098200346„5613330180„0:33„129, 3342,09/21/04 21:05:44,9091781049,8004305262,5613330180„0:02„309, 3343,09/21/04 21:20:29,2692800000„5613330180„0:00,1,129, 3344,09/21/04 21:23:08,2692800000„5613330180„0:00,1,129, 3345,09/22/04 22:12:00,9496436499„5613330180„0:02„129, 3346,09/23/04 16:47:28,2859700000„5613330180„0:00,1,129, 3347,09/23/04 20:57:48,2692800000„5613330180„0:00,1,129, 3348,09/24/04 14:37:21,2696470000„5613330180„0:00,1,129, 3349,09/24/04 17:41:14,2692800000„5613330180„0:00,1,129, 3350,09/24/04 19:07:18,9496436498„5613330180„0:00„129, 3351,09/24/04 21:48:16,2859700000„5613330180„0:00,1,129, 3352,09/25/04 14:08:30,5083592008„5613330180„4:42,288,60, 3353,09/25/04 19:51:58,5613330180„5083592008„18:31,288,60, 3354,09/26/04 16:40:45,5613330180„5083592008„9:36,288,60, 3355,09/26/04 23:16:05,5083592008„5613330180„0:43,288,60, 3356,09/27/04 15:11:30,5083592008„5613330180„0:45,288,60, 3357,09/27/04 23:29:14,5617841649„5613330180„0:35„0, 3358,09/28/04 22:55:48,7141781558„5613330180„0:45„309, 3359,09/29/04 20:35:58,7141781558„5613330180„0:45„309, 3360,09/30/04 14:59:26,2789570000„5613330180„0:00,1,129, 3361,09/30/04 18:30:42,2789570000„5613330180„0:00,1,129, 3362,09/30/04 22:41:58,2789570000„5613330180„0:00,1,129, 3363,10/01/04 16:42:06,2859700000„5613330180„1:19,1,129, 3364,10/05/04 20:25:48,9091781058,8004305262,5613330180„0:00„309, 3365,10/06/04 21:44:15,2789570000„5613330180„0:00,1,129, 3366,10/06/04 23:10:56,5617987237 „5613330180„1:16„0, 3367,10/06/04 23:13:15,5617987236„5613330180„0:37„0, 3368,10/10/04 04:08:13,6195229632„5613330180,8006368348,0:47„35,17 SDNY_GM_00002148 file:///Usa.doj.goy/...%20BE%20PRODUCED/SubpoeQpurNAEMEN2111NT4VReporILIndline_2735146.1x1[8/4/2020 1:29:25 FM1 EFTA_00116224 EFTA01264379

3369,10/10/04 04:08:39,3121081828,3127309978,5613330180,183435613330180,0:21„60,17 3370,10/10/04 04:08:43,5612732034„5613330180„0:21,9,134, 3371,10/11/04 02:47:40,6195229632„5613330180,8006368348,1:03„35,17 3372,10/11/04 02:48:09,3121081809,3127309978,5613330180,183435613330180,0:32„60,17 3373,10/11/04 02:48:15,5612732034„5613330180„0:33,9,134, 3374,10/11/04 21:51:53,9091781049,8004305262,5613330180„0:30„309, 3375,10/12/04 19:46:00,9091781058,8004305262,5613330180„2:13„309, 3376,10/13/04 14:56:38,5613330180„6450478888,8008266290,1:35,288,325, 3377,10/13/04 18:16:42,2692800000„5613330180„0:00,1,129, 3378,10/13/04 18:51:55,9091781049,8004305262,5613330180„2:36„309, 3379,10/14/04 21:49:39,2692800000„5613330180„0:00,1,129, 3380,10/15/04 21:03:39,5613330180„8752475709,8004305262,3:22,288,325, 3381,10/16/04 00:42:34,9091781058,8004305262,5613330180„0:57„309, 3382,10/17/04 00:46:41,2692800000„5613330180„0:04,1,129, 3383,10/19/04 20:42:33,2692800000„5613330180„0:00,1,129, 3384,10/20/04 03:01:10,4021080000„5613330180„0:10„60,17 3385,10/20/04 03:01:31,5617939686„5613330180,8005696972,0:10„35,17 3386,10/20/04 16:31:48,5617900800„5613330180„0:07„0, 3387,10/20/04 17:25:29,2859700000„5613330180„0:13,1,129, 3388,10/20/04 22:25:49,5613330180„5083592008„15:23,288,60, 3389,10/21/04 19:10:30,2692800000„5613330180„0:00,1,129, 3390,10/22/04 00:24:33,2692800000„5613330180„0:00,1,129, 3391,10/22/04 18:12:38,2789570000„5613330180„0:00,1,129, 3392,10/22/04 22:28:07,2859700000„5613330180„0:00,1,129, 3393,10/23/04 13:44:15,5613330180„5032934037„0:53,288,60, 3394,10/23/04 17:46:08,2789570000„5613330180„0:00,1,129, 3395,10/24/04 01:33:29,4097227663„5613330180„1:01,288,60, 3396,10/24/04 22:13:30,5083592008„5613330180„0:03,288,60, 3397,10/25/04 17:25:11,2859700000„5613330180„0:10,1,129, 3398,10/26/04 00:02:05,5613330180„5083592008„2:38,288,60, 3399,10/26/04 16:10:37,2859700000„5613330180„0:02,1,129, 3400,10/26/04 20:16:13,2789570000„5613330180„0:00,1,129, 3401,10/26/04 23:03:35,5613330180„5083592008„0:21,288,60, 3402,10/26/04 23:04:45,5613330180„5083592008„7:11,288,60, 3403,10/26/04 23:49:28,2789570000„5613330180„0:00,1,129, 3404,10/27/04 18:12:23,2859700000„5613330180„0:00,1,129, 3405,10/28/04 14:52:26,2789570000„5613330180„0:00,1,129, 3406,10/28/04 18:35:25,2692800000„5613330180„0:00,1,129, 3407,10/28/04 22:56:33,2789570000„5613330180„0:00,1,129, 3408,10/29/04 16:25:49,2789570000„5613330180„0:00,1,129, 3409,10/29/04 19:44:37,2859700000„5613330180„0:00,1,129, 3410,10/30/04 00:45:49,2859700000„5613330180„0:00,1,129, 3411,10/30/04 17:30:10,2789570000„5613330180„1:27,1,129, 3412,10/30/04 18:08:23,5613333358„5613330180„0:25„0, 3413,10/30/04 21:03:35,2789570000„5613330180„1:01,1,129, 3414,11/01/04 18:47:47,5613330180„8323698888,8008266290,1:41,288,325, 3415,11/04/04 00:59:37,9496436499„5613330180„0:00„129, 3416,11/04/04 20:39:33,9605180000„5613330180„0:50„129, 3417,11/04/04 22:00:49,2859700000„5613330180„0:00,1,129, 3418,11/05/04 00:53:33,9496436498„5613330180„0:01„129, 3419,11/05/04 14:09:56,9529609020,8882768209,5613330180„0:03,5508,60,158 3420,11/05/04 20:09:57,9529609020,8882768209,5613330180„0:41,5508,60,158 3421,11/05/04 20:12:19,2692800000„5613330180„8:24,1,129, 3422,11/05/04 22:51:17,9496436498„5613330180„0:17„129, SDNY_GM_00002149 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecDuNAEZEN2111NTWReporiLarullitte_2735146.txt[8/4/2020 1:29:25 PM' EFTA_00116225 EFTA01264380

3423,11/07/04 20:20:05,9178553363,5613330180,7863939330„1:08„306,11 3424,11/07/04 20:20:06,5613330180„9178553363„1:07,288,60, 3425,11/09/04 22:51:29,4078100986,5613330180,5618019759„2:34„306,11 3426,11/09/04 22:51:29,5613330180„4078100986„2:33,288,60, 3427,11/11/04 00:12:50,9091781049,8004305262,5613330180„5:17„309, 3428,11/11/04 22:13:13,9496436499„5613330180„0:01„129, 3429,11/12/04 22:20:18,9496436499„5613330180„15:14„129, 3430,12/03/04 00:22:30,8325440000„5613330180„0:29„129, 3431,12/03/04 01:58:37,8325440000„5613330180„0:20„129, 3432,12/03/04 15:09:25,8325440000„5613330180„0:16„129, 3433,12/03/04 17:27:07,8325440000„5613330180„0:07„129, 3434,12/03/04 19:18:20,5617980298„5613330180„0:38„0, 3435,12/03/04 19:44:08,8325440000„5613330180„0:09„129, 3436,12/03/04 20:28:50,8325440000„5613330180„0:11„129, 3437,12/03/04 23:09:54,8325440000„5613330180„0:22„129, 3438,12/04/04 00:43:27,8325440000„5613330180„0:04„129, 3439,12/04/04 01:54:26,8325440000„5613330180„0:08„129, 3440,12/04/04 15:02:55,8325440000„5613330180„0:04„129, 3441,12/04/04 17:10:43,8325440000„5613330180„0:46„129, 3442,12/09/04 19:30:55,9721782208„5613330180„0:00,1,309, 3443,12/10/04 20:20:23,9721782208„5613330180„3:17,1,309, 3444,12/15/04 14:38:05,5613330180„8752475709,8004305262,0:29,288,325, 3445,12/15/04 14:39:25,5613330180„8752475709,8004305262,5:48,288,325, 3446,12/16/04 00:50:50,5617987236„5613330180„0:36„0, 3447,12/23/04 20:58:27,9529609020,8882768209,5613330180„0:17,5508,60,158 3448,12/29/04 01:07:05,5613330180„9350821003,8002226161,1:52,288,100, 3449,12/29/04 17:05:16,5613330180„4443213170,8007462555,1:34,288,325, 3450,12/29/04 17:09:08,5613330180„7191506915,8007098675,13:44,288,360, 3451,12/29/04 17:43:22,5613330180„7191506913,8007098625,5:13,288,360, 3452,12/29/04 22:37:24,5083592008„5613330180„1:21,288,60, 3453,12/30/04 16:43:20,9178553363,5613330180,7879239674„0:37,314,306,11 3454,01/01/05 04:33:39,5617536606„5613330180„0:07„0, 3455,01/03/05 21:07:44,5616353454„5613330180„5:23,314,306,11 3456,01/04/05 23:12:17,5613330180„4027483656,8008696910,0:03,288,360, 3457,01/04/05 23:20:06,5613330180„2590752344,8008691023,0:06,288,360, 3458,01/04/05 23:20:07,5613330180„8008691023,8008691023,0:06,2,343, 3459,01/04/05 23:20:32,5613330180„9013673626,8009869102,0:08,288,360, 3460,01/04/05 23:20:51,5613330180„9013673626,8009869102,0:04,288,360, 3461,01/04/05 23:21:08,5613330180„9013673626,8009869102,0:04,288,360, 3462,01/11/05 22:21:13,5617987236„5613330180„0:14„0, 3463,01/13/05 17:58:05,5613330180„8752475709,8004305262,3:46,288,325, 3464,01/17/05 17:01:15,5083592008„5613330180„0:00,288,60, 3465,01/18/05 00:24:43,5083592008„5613330180„13:25,288,60, 3466,01/21/05 16:19:33,8504880000„5613330180„5:56,432,60,177 3467,01/21/05 20:06:36,5613330180„5032934037„0:20,9,720, 3468,01/22/05 20:11:57,5083592008„5613330180„0:31,288,60, 3469,01/23/05 15:17:12,5083592008„5613330180„25:21,288,60, 3470,01/25/05 15:50:47,3056709880„5613330180„0:04„6, 3471,01/26/05 00:29:41,5083592008„5613330180„25:34,288,60, 3472,01/29/05 01:02:07,7189392645„5613330180„0:01,288,60, 3473,02/01/05 18:56:52,4321782005,8004482755,5613330180„0:10„309, 3474,02/02/05 01:02:29,4321782005,8004482755,5613330180„0:14„309, 3475,02/03/05 22:58:39,3055939956„5613330180„2:46,288,60, 3476,02/04/05 01:05:15,3055939997„5613330180„0:12,288,60, SDNY_GM_00002150 fik://ithadoj.goy/...%20BE%20PRODUCED/SubpoeQQUEOEN21.1AIT/NRepoNLmdline_2735146.mq8/4/2020 1:29:25 Phil EFTA_00116226 EFTA01264381

3477,02/04/05 01:06:50,3055939997„5613330180„0:59,288,60, 3478,02/04/05 01:31:59,3041783010,8005531077,5613330180„0:13„309, 3479,02/05/05 16:40:16,4321782005,8004482755,5613330180„0:12„309, 3480,02/05/05 19:29:58,3041783010,8005531077,5613330180„0:18„309, 3481,02/09/05 22:03:40,5617987237„5613330180„0:41„0, 3482,02/10/05 20:00:47,9091781058,8004305262,5613330180„0:30„309, 3483,02/11/05 18:35:06,4321782005,8004482755,5613330180„0:26„309, 3484,02/11/05 19:34:24,9091781049,8004305262,5613330180„0:48„309, 3485,02/12/05 16:30:56,9091781064,8004305262,5613330180„0:15„309, 3486,02/13/05 14:44:47,5083592008„5613330180„0:04,288,60, 3487,02/15/05 21:41:10,3055939956„5613330180„1:08,288,60, 3488,02/17/05 19:42:39,9091781049,8004305262,5613330180„0:07„309, 3489,02/18/05 17:54:21,9091781058,8004305262,5613330180„0:06„309, 3490,02/18/05 18:29:59,5613330180„6132708905,8004305262,5:05,288,325, 3491,02/19/05 01:13:44,9091781058,8004305262,5613330180„0:25„309, 3492,02/19/05 21:03:54,3041783010,8005531077,5613330180„0:12„309, 3493,02/19/05 21:23:56,3041783010,8005531077,5613330180„0:02„309, 3494,02/21/05 17:41:41,3041783010,8005531077,5613330180„0:19„309, 3495,02/22/05 15:41:09,3041783010,8005531077,5613330180„0:12„309, 3496,02/23/05 01:20:30,3055939956„5613330180„0:16,288,60, 3497,02/23/05 15:27:18,3041783010,8005531077,5613330180„0:06„309, 3498,02/23/05 22:44:46,3041783010,4025724073,5613330180„0:09„309, 3499,02/24/05 20:44:29,3041783010,4025724073,5613330180„0:12„309, 3500,02/24/05 22:39:57,3041783010,4025724073.5613330180„0:08„309, 3501,02/25/05 17:19:51,3041783010,4025724073.5613330180„0:03„309, 3502,02/25/05 21:03:07,3041783010,4025724073.5613330180„0:19„309, 3503,02/25/05 23:57:39,3041783010,4025724073.5613330180„0:11„309, 3504,03/04/05 20:21:25,2399401807„5613330180„0:23,5253,306,154 3505,03/04/05 20:33:51,5613330180„2055879000„0:17,6633,60,163 3506,03/10/05 23:53:09,9091781058,8004305262,5613330180„0:23„309, 3507,03/11/05 16:39:38,7141781806„5613330180„0:23„309, 3508,03/11/05 18:04:54,5617957578„5613330180„0:20„0, 3509,03/12/05 14:29:29,5617987238„5613330180„0:01„0, 3510,03/12/05 15:23:09,9091781064,8004305262,5613330180„0:23„309, 3511.03/13/05 02:02:23,3055939956„5613330180„1:36,288,60, 3512.03/15/05 14:06:59,4321782005„5613330180„0:00,2,342, 3513.03/16/05 19:25:00,9091781049,8004305262,5613330180„1:48„309, 3514.03/16/05 23:37:24,9178553363„5613330180„0:10,288,306,11 3515.03/18/05 00:46:06,5083592008„5613330180„6:37,288,60, 3516,03/18/05 15:42:27,9091781058,8004305262,5613330180„0:06„309, 3517,03/18/05 20:07:56,9091781058,8004305262,5613330180„0:10„309, 3518,03/18/05 20:18:27,5613330180„6132708905,8004305262,4:08,288,325, 3519,03/19/05 00:18:43,9091781049,8004305262,5613330180„1:02„309, 3520,03/19/05 19:47:50,3055939956„5613330180„1:00,288,60, 3521,03/20/05 16:56:41,5083592008„5613330180„12:47,288,60, 3522,03/20/05 18:43:26,5613330180„5618359226„5:36,5124,119, 3523,03/20/05 18:58:18,5613330180„5618359226„3:17,5124,119, 3524,03/20/05 19:02:30,5613330180„5618359226„2:36,5124,119, 3525,03/20/05 19:20:41,5613330180„5618359226„0:54,5124,119, 3526,03/20/05 20:08:17,9178553363„5613330180„2:20,288,306,11 3527,03/20/05 22:59:11,5613330180„5614529089„0:14,6633,60,163 3528,03/22/05 16:32:33,3055939956„5613330180„7:33,288,60, 3529,03/22/05 16:40:31,3055939956„5613330180„4:30,288,60, 3530,03/22/05 16:45:27,3055939956„5613330180„1:21,288,60, SDNY_GM_00002151 lik:///Usadoj.goy/...%20BE%20PRODUCED/SubpoeQQINEOENTIALYRepoNLandlitte_2735146.mq8/4/2020 1:29:25 PM' EFTA_00116227 EFTA01264382

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3639,06/09/05 17:24:01,8504880000„5613330180„3:50,432,60,177 3640,06/09/05 19:35:42,9721782208„5613330180„0:11,1,309, 3641,06/10/05 16:07:22,5613173348„5613330180„0:03,6633,306,163 3642,06/10/05 18:57:45,9721782208„5613330180„0:25,1,309, 3643,06/13/05 15:55:12,5613173348„5613330180„0:05,6633,306,163 3644,06/14/05 16:32:55,5613173348„5613330180„0:03,6633,306,163 3645,06/14/05 17:20:39,5613173348„5613330180„0:04,6633,306,163 3646,06/14/05 17:27:42,5613173348„5613330180„0:05,6633,306,163 3647,06/15/05 13:50:09,5614335759„5613330180„0:00,9,134, 3648,06/16/05 19:15:17,5613330180„2242995000,8007887000,0:31,288,100, 3649,06/17/05 18:06:01,5613330180„9144946245„0:33,6398,306,45 3650,06/20/05 20:55:29,5613330180„2951275000,8007887000,0:36,288,100, 3651,06/21/05 22:36:57,9091781058,8004305262,5613330180„0:19„309, 3652,06/22/05 13:06:54,8471781140,8004305262,5613330180„0:12„309, 3653,06/23/05 14:44:06,8471781140„5613330180„0:07,2,343, 3654,06/23/05 14:44:08,8471781140,8004305262,5613330180„0:06„309, 3655,06/23/05 20:20:38,8471781140,8004305262,5613330180„7:35„309, 3656,06/25/05 19:59:22,5613330180„9144946245„0:03,6398,306,45 3657,06/25/05 20:00:10,5613330180„9144946245„0:04,2,343, 3658,06/25/05 20:00:11,5613330180„9144946245„0:04,6398,306,45 3659,06/26/05 02:30:11,5613330180„9144946245„0:04,6398,306,45 3660,06/26/05 02:32:22,5613330180„9144946245„0:04,6398,306,45 3661,06/26/05 02:35:28,5613173348„5613330180„0:14,6633,306,163 3662,06/26/05 02:36:49,5613330180„9144946245„0:02,6398,306,45 3663,06/26/05 02:41:29,5613330180„9144946245„0:33,6398,306,45 3664,06/27/05 15:13:25,5613330180„9144946245„0:04,6398,306,45 3665,06/28/05 18:34:11,5617237752,5613330180,8084780597„0:00,6398,306,45 3666,06/28/05 18:36:07,5617237752,5613330180,8084780807„0:18,6398,306,45 3667,06/30/05 15:17:47,5613330180„3566107937,8002758777,1:20,288,325, 3668,06/30/05 15:19:08,5613330180„4200607928,8664056316,0:40„325, 3669,06/30/05 15:24:03,5613330180„6516524552,8002758777,4:33,288,325, 3670,06/30/05 16:03:59,5613330180„9144946245„0:05,6398,306,45 3671,06/30/05 18:14:27,5613330180„2242995000,8007887000,0:35,288,100, 3672,06/30/05 18:14:30,5613330180„8007887000,8007887000,0:36,2,343, 3673,06/30/05 18:17:16,5613330180„4480011561,8007887000,0:28,288,100, 3674,06/30/05 21:56:50,3054467031„5613330180„0:00,288,60, 3675,07/01/05 22:26:52,5617987234„5613330180„0:47„0, 3676,07/06/05 15:57:05,3054467031„5613330180„0:08,2,343, 3677,07/06/05 15:57:07,3054467031„5613330180„0:07,288,60, 3678,07/09/05 22:09:23,5613330180„9144946245„0:03,6398,306,45 3679,07/13/05 20:46:56,5613330180„9144946245„0:05,6398,306,45 3680,07/14/05 22:07:14,9091781049,8004305262,5613330180„0:47,2,309, 3681,07/15/05 20:59:11,9091781049,8004305262,5613330180„0:56„309, 3682,07/16/05 00:06:46,5613330180„9430514092,8007329194,1:12,288,100, 3683,07/16/05 00:08:00,5613330180„2249324144,8669760819,13:28„100, 3684,07/16/05 16:24:33,5617987238„5613330180„0:55„0, 3685,07/17/05 15:16:59,9091781064,8004305262,5613330180„0:27„309, 3686,07/18/05 17:28:00,5613330180„9144946245„0:03,6398,306,45 3687,07/19/05 14:13:26,9091781058,8004305262,5613330180„0:20„309, 3688,07/19/05 19:40:20,9091781058,8004305262,5613330180„0:53„309, 3689,07/20/05 16:37:46,9091781058„5613330180„1:09,2,343, 3690,07/20/05 16:37:50,9091781058,8004305262,5613330180„1:09„309, 3691,07/20/05 20:14:18,9091781049,8004305262,5613330180„0:02„309, 3692,07/20/05 23:32:42,9091781058,8004305262,5613330180„3:37„309, SDNY_GM_00002154 file:///Usa.cloj.goy/...%20BE%20PRODUCED/SubpoQQ.NAEIDENTIAITTYReportLandline_27351464A8/4/2020 1:29:25 PM' EFTA_00116230 EFTA01264385

3693,07/21/05 13:54:53,9091781058„5613330180„0:20,2,343, 3694,07/21/05 13:54:56,9091781058,8004305262,5613330180„0:19„309, 3695,07/22/05 15:41:45,9091781058,8004305262,5613330180„0:05„309, 3696,07/22/05 17:44:51,5613330180„2524700005,8004305262,3:29,288,325, 3697,07/24/05 13:29:58,5083592008„5613330180„31:59,288,60, 3698,07/24/05 14:02:25,5083592008„5613330180„0:12,288,60, 3699,08/03/05 00:16:46,5613330180„9403247770,8886242323,3:18,288,100, 3700,08/05/05 21:03:39,5613330180„7398590007,8002263545,3:09,288,325, 3701,08/07/05 15:52:19,5614229200„5613330180„0:53,1,129, 3702,08/09/05 21:32:08,5619616120„5613330180„0:17,9,134, 3703,08/10/05 13:47:32,3407680000„5613330180„0:03„129, 3704,08/10/05 14:02:16,3407680000„5613330180„0:49„129, 3705,08/16/05 18:59:02,9091781049,8004305262,5613330180„0:42„309, 3706,08/17/05 00:38:15,9091781058,8004305262,5613330180„0:18„309, 3707,08/17/05 17:18:45,9091781049,8004305262,5613330180„0:27„309, 3708,08/18/05 16:13:01,5619616120„5613330180„0:47,9,134, 3709,08/19/05 15:46:11,9091781058,8004305262,5613330180„0:15„309, 3710,08/19/05 16:19:44,5613330180„3565937937,8002758777,1:20,288,325, 3711,08/19/05 16:21:05,5613330180„6516524564,8778259501,1:30„325, 3712,08/19/05 18:41:29,5613330180„2524700005,8004305262,3:40,288,325, 3713,08/22/05 15:47:54,5619616120„5613330180„1:27,9,134, 3714,08/23/05 22:43:15,5619616120„5613330180„0:37,9,134, 3715,08/28/05 18:46:54,5613330180„5032934037„0:06,333,119, 3716,08/28/05 22:50:46,5083592008„5613330180„0:48,288,60, 3717,09/01/05 14:55:46,8888722629„5613330180„0:00,333,60,161 3718,09/02/05 19:08:20,5612042606„5613330180„0:09„0, 3719,09/02/05 23:52:44,„5613330180„0:00,333,342,161 3720,09/03/05 14:59:06,8888722629„5613330180„0:00,333,60,161 3721,09/05/05 15:23:10,„5613330180„0:23,333,60,161 3722,09/05/05 23:13:03,„5613330180„0:00,333,342,161 3723,09/05/05 23:28:33,„5613330180„0:00,333,342,161 3724,09/05/05 23:59:19,„5613330180„0:06,333,60,161 3725,09/06/05 18:51:06,„5613330180„0:06,333,60,161 3726,09/07/05 23:16:04,„5613330180„0:00,333,342,161 3727,09/08/05 14:10:16,8888722629„5613330180„0:00,333,60,161 3728,09/08/05 20:42:09,„5613330180„0:00,333,342,161 3729,09/08/05 22:08:18,„5613330180„0:34,333,60,161 3730,09/13/05 13:15:46,5617768425„5613330180„0:38„0, 3731,09/13/05 14:01:30,5613330180„8633858827,8773858827,0:16,288,360, 3732,09/13/05 14:07:21,5613330180„8653546771,8663455253,3:17,288,360, 3733,09/13/05 15:30:54,5613330180„6763408775,8006601809,1:12,288,325, 3734,09/16/05 19:09:54,5613330180„8825024105,8004305262,4:29,288,325, 3735,10/02/05 19:26:28,5612042605„5613330180„0:13„0, 3736,10/04/05 12:43:59,5613330180„2967360700,8002474184,3:13,288,325, 3737,10/05/05 13:28:08,3054216101,8002514574,5613330180„0:35„60, 3738,10/05/05 13:28:12,3054216101„5613330180„0:34,288,110, 3739,10/13/05 18:48:39,9091781064,8004305262,5613330180„0:05„309, 3740,10/14/05 21:24:13,5613330180„2524700005,8004305262,0:55,288,325, 3741,10/14/05 21:25:24,5613330180„6132708905,8004305262,9:55,288,325, 3742,10/15/05 23:41:10,5083592008„5613330180„0:02,288,60, 3743,10/16/05 16:18:55,5083592008„5613330180„25:39,288,60, 3744,10/20/05 00:46:19,6057826000„5613330180„0:00„129, 3745,10/23/05 15:42:14,5083592008„5613330180„2:26,288,60, 3746,10/23/05 16:43:23,5612042605„5613330180„0:32„0, SDNY_GM_00002155 lik://ithadoj.goy/...%20BE%20PRODUCED/SubpLaNAEOEN21.1/ALRepoNLamllitte_2735146.mq8/4/2020 1:29:25 PM' EFTA_00116231 EFTA01264386

3747,10/23/05 19:58:39,6171781017,5613577500,5613330180„1:04„309, 3748,10/24/05 16:35:30,2156242700„5613330180„0:00,432,342,177 3749,10/25/05 21:08:11,5083592008„5613330180„0:52,288,60, 3750,10/26/05 00:59:39,6171781515,5613577500,5613330180„1:22„309, 3751,10/28/05 14:34:27,5612042605„5613330180„0:46„0, 3752,11/03/05 03:27:42,4484890000,8008887600,5613330180„0:50„129, 3753,11/03/05 13:52:11,6057826000„5613330180„0:00„129, 3754,11/03/05 17:26:42,6057826000„5613330180„0:00„129, 3755,11/03/05 22:57:44,5613330180„5613069000„0:36,6633,60,163 3756,11/05/05 16:27:20,6057826000„5613330180„0:00„129, 3757,11/06/05 16:05:17,5083592008„5613330180„0:43,288,60, 3758,11/09/05 18:28:17,9721782208„5613330180„0:00,1,309, 3759,11/10/05 13:55:02,5613330180„6132708905,8004305262,3:38,288,325, 3760,11/10/05 16:12:33,5612042605„5613330180„0:33„0, 3761,11/10/05 20:59:32,9721782209„5613330180„0:00,1,309, 3762,11/10/05 22:28:26,9091781064,8004305262,5613330180„0:38„309, 3763,11/11/05 15:44:56,5613330180„7041940300,8662464852,0:35,288,325, 3764,11/11/05 15:45:45,5613330180„7041940300,8662464852,0:55,288,325, 3765,11/11/05 15:46:40,5613330180„5641539971,8002646550,0:27„100, 3766,11/11/05 15:47:08,5613330180„7041940301,8003310500,0:41„325, 3767,11/11/05 15:51:37,5613330180„7041940300,8662464852,1:11,288,325, 3768,11/11/05 15:53:45,5613330180„7041940300,8662464852,0:54,288,325, 3769,11/11/05 15:54:39,5613330180„5641539971,8002646550,0:27„100, 3770,11/11/05 15:55:07,5613330180„7041940301,8003310500,2:03„325, 3771,11/11/05 15:57:10,5613330180„4395145312,8778162551,7:56„325, 3772,11/11/05 19:15:56,9721782208„5613330180„0:23,1,309, 3773,11/16/05 17:36:56,5612042605„5613330180„0:37„0, 3774.11/16/05 21:05:33,4041080000„5613330180„0:40„60,17 3775.11/16/05 21:05:39,3056671653„5613330180,8006037403,0:39„35,17 3776,11/16/05 21:15:52,5612042605„5613330180„0:20„0, 3777,11/16/05 23:41:16,5083592008„5613330180„16:46,288,60, 3778,11/17/05 17:40:57,5612042605„5613330180„0:33„0, 3779,11/17/05 18:52:08,3031080000„5613330180„0:22„60,17 3780,11/17/05 18:52:15,3056671653„5613330180,8006037403,0:22„35,17 3781,11/19/05 19:26:19,5612042605„5613330180„0:20„0, 3782,11/27/05 16:09:14,9546802774„5613330180„3:20,288,60, 3783,11/27/05 23:43:05,5613330180„3641377603,8882464852,0:34,288,100, 3784,11/27/05 23:43:40,5613330180„8515440313,8668951099,1:32„325, 3785,11/27/05 23:45:11,5613330180„7328630581,8668675275,3:47„100, 3786,12/06/05 00:18:51,9546802774„5613330180„1:06,288,60, 3787,12/07/05 14:09:25,9091781064,8004305262,5613330180„0:16„309, 3788,12/09/05 00:35:38,9091781064,8004305262,5613330180„0:31„309, 3789,12/10/05 00:29:03,9091781064,8004305262,5613330180„0:14„309, 3790,12/10/05 16:05:52,8471781140,8004305262,5613330180„0:23„309, 3791,12/14/05 20:36:46,9091781064,8004305262,5613330180„0:11„309, 3792,12/16/05 01:05:13,8471781041,8004305262,5613330180„0:22„309, 3793,12/16/05 01:41:08,9546802774„5613330180„0:25,288,60, 3794,12/16/05 14:54:34,6101781098„5613330180„0:25,1,309, 3795,12/16/05 18:10:33,9091781064,8004305262,5613330180„0:18„309, 3796,12/17/05 13:23:10,8471781140,8004305262,5613330180„0:22„309, 3797,12/17/05 17:09:58,8471781140,8004305262,5613330180„0:26„309, 3798,12/17/05 18:58:59,8471781140,8004305262,5613330180„0:22„309, 3799,12/18/05 16:04:15,8471781140,8004305262,5613330180„0:31„309, 3800,12/20/05 19:05:04,6027070211„5613330180„1:00„129, SDNY_GM_00002158 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecQUEIDE%N21.1AIT/NReportLandline_2735146.txt18/4/2020 1:29:25 PMI EFTA_00116232 EFTA01264387

3801,12/20/05 22:05:05,8471781140,8004305262,5613330180„0:23„309, 3802,12/22/05 14:22:50,8471781140,8004305262,5613330180„0:37„309, 3803,12/22/05 17:36:57,8471781140,8004305262,5613330180„0:08„309, 3804,12/23/05 22:05:33,8471781140,8004305262,5613330180„0:10„309, 3805,12/24/05 16:37:06,5083592008„5613330180„34:56,288,60, 3806,12/27/05 14:18:25,8471781140,8004305262,5613330180„0:17„309, 3807,12/28/05 20:37:36,3031080000„5613330180„0:08„60,17 3808,12/28/05 20:37:36,5124659368„5613330180,8005696972,0:08„35,17 3809,12/28/05 23:39:32,8471781140,8004305262,5613330180„0:36„309, 3810,12/29/05 14:03:27,8471781140,8004305262,5613330180„0:14„309, 3811,12/29/05 18:30:03,8471781140,8004305262,5613330180„0:36„309, 3812,12/30/05 14:02:57,8471781140,8004305262,5613330180„0:22„309, 3813,12/30/05 23:38:52,8471781140,8004305262,5613330180„0:32„309, 3814,12/31/05 19:35:41,8471781140,8004305262,5613330180„0:27„309, 3815,12/31/05 20:15:28,9091781064,8004305262,5613330180„0:27„309, 3816,01/03/06 14:39:29,5613330180„7041940301,8003310500,3:19,288,325, 3817,01/03/06 21:38:10,8471781140,8004305262,5613330180„0:29„309, 3818,01/05/06 15:55:03,8471781140,8004305262,5613330180„0:22„309, 3819,01/06/06 14:20:40,6027070211„5613330180„0:04„129, 3820,01/09/06 15:47:53,5613330180„5618818744„2:26,5825,720,22 3821,01/09/06 16:07:44,7705910520„5613330180„0:04,288,60, 3822,01/10/06 00:42:07,5613330180„7041940304,8009475096,1:32,288,325, 3823,01/10/06 00:43:40,5613330180„8009475096,8009475096,0:10,288,342, 3824,01/10/06 00:43:40,5613330180„8533786129,8666797127,0:10„100, 3825,01/10/06 13:43:25,5613330180„7041940304,8009475096,1:45,288,325, 3826,01/10/06 13:45:10,5613330180„3561431052,8666965542,15:48„325, 3827,01/10/06 19:11:03,9721782208„5613330180„0:08„309, 3828,01/11/06 21:21:31,9721782208„5613330180„0:23„309, 3829,01/12/06 16:56:11,6027070211„5613330180„0:15„129, 3830,01/13/06 20:03:26,9721782208„5613330180„0:23„309, 3831,01/14/06 17:16:04,9721782208„5613330180„0:23„309, 3832,01/15/06 21:01:41,5613330180„6132708905,8004305262,1:28,288,325, 3833,01/17/06 23:10:21,6027070211„5613330180„9:43„129, 3834,01/18/06 00:01:55,5613330180„2524700005,8004305262,14:45,288,325, 3835,01/18/06 22:55:17,5613330180„5603895944,8002618635,1:57,288,325, 3836,01/25/06 18:03:44,5613330180„7041940301,8003310500,2:38,288,325, 3837,01/28/06 13:58:45,9141781098„5613330180„0:53„309, 3838,01/28/06 18:00:15,9141781006„5613330180„0:20„309, 3839,01/28/06 22:01:23,9141781006„5613330180„0:20„309, 3840,01/29/06 15:32:28,9141781098„5613330180„0:20„309, 3841,01/29/06 19:33:16,9141781006„5613330180„0:04„309, 3842,02/01/06 17:49:00,9091781058,8004305262,5613330180„0:11„309, 3843,02/02/06 17:13:05,8471781041,8004305262,5613330180„0:26„309, 3844,02/02/06 21:41:43,8471781041,8004305262,5613330180„0:34„309, 3845.02/03/06 00:58:50,8471781041,8004305262,5613330180„0:28„309, 3846,02/03/06 23:42:31,8471781041,8004305262,5613330180„3:34„309, 3847,02/05/06 16:30:31,5083592008„5613330180„0:32,288,60, 3848,02/07/06 00:31:33,5083592008„5613330180„0:52,288,60, 3849,02/07/06 23:41:11,5083592008„5613330180„40:39,288,60, 3850,02/11/06 00:50:17,5083592008„5613330180„2:48,288,60, 3851,02/12/06 14:54:55,5083592008„5613330180„26:43,288,60, 3852,02/17/06 20:32:09,5613330180„7041940301,8003310500,2:03,288,325, 3853,02/27/06 21:00:04,5619616120„5613330180„0:00,9,134, 3854,03/01/06 15:04:17,3041783010,4025724073,5613330180„0:02„309, SDNY_GM_00002157 tile://iUmloj.goy/...%20BE%20PRODUCED/SubpoecDuNAEILLEUTIALRepoNLIndline_2735146.ml[8/4/2020 1:29:25 PM' EFTA_00116233 EFTA01264388

3855,03/01/06 23:22:18,3041783010,4025724073,5613330180„0:02„309, 3856,03/02/06 20:38:47,8471781140,8004305262,5613330180„0:32„309, 3857,03/02/06 22:42:27,3041783010,4025724073,5613330180„0:02„309, 3858,03/03/06 14:16:11,5613330180„6132708905,8004305262,4:16,288,325, 3859,03/04/06 01:53:00,9091781064,8004305262,5613330180„1:07„309, 3860,03/04/06 15:33:17,3041783010,4025724073,5613330180„0:07„309, 3861,03/04/06 21:56:49,3041783010,4025724073,5613330180„1:06„309, 3862,03/13/06 18:26:21,5613330180„8002992265,8002992265,1:20,2,343, 3863,03/13/06 18:26:22,5613330180„5452121292,8002992265,1:20,288,100, 3864,03/13/06 21:48:54,5613330180„9259571292,8002992265,6:10,288,100, 3865,03/13/06 21:56:06,5613330180„8151941292,8002992265,2:02,288,100, 3866,03/16/06 18:28:24,5619616120„5613330180„0:04,9,134, 3867,03/17/06 15:28:11,5619616120„5613330180„1:00,9,134, 3868,03/21/06 16:30:27,4021781309,8004482755,5613330180„0:02„309, 3869,03/22/06 14:55:59,5613330180„7041940301,8003310500,2:05,288,325, 3870,03/22/06 16:32:58,5613330180„9408866930,8004482755,0:05,288,360, 3871,03/22/06 17:08:47,5619616120„5613330180„0:40,9,134, 3872,03/29/06 00:16:14,7724630534„5613330180,8004172440,4:35„35,17 3873,03/29/06 00:16:38,3121081921,3127309978,5613330180,183935613330180,4:11„60,17 3874,03/29/06 14:42:33,4021781309,8004482755,5613330180„0:02„309, 3875,03/30/06 14:28:17,4021781193,8004482755.5613330180„0:02„309, 3876,03/30/06 17:06:51,4021781193,8004482755.5613330180„0:02„309, 3877,03/31/06 14:16:59,4021781193,8004482755.5613330180„0:02„309, 3878,03/31/06 15:09:31,4021781193,8004482755,5613330180„0:02„309, 3879,04/04/06 20:02:24,5613330180„8752475709,8004305262,4:30,288,325, 3880,04/06/06 22:17:49,5619616120„5613330180„0:00,9,134, 3881,04/10/06 19:04:00,5619616120„5613330180„0:00,9,134, 3882,04/11/06 22:13:04,5619616120„5613330180„0:02,9,134, 3883,04/14/06 14:11:41,5619616120„5613330180„0:05,9,134, 3884,04/20/06 14:57:20,9543462400„5613330180„0:31„129, 3885,04/20/06 21:21:23,5619616120„5613330180„0:02,9,134, 3886,04/26/06 15:51:04,5619616120„5613330180„0:02,9,134, 3887,04/27/06 19:42:57,5613330180„7041940301,8003310500,3:15,288,325, 3888,04/28/06 21:37:33,5619616120„5613330180„0:09,9,134, 3889,04/29/06 14:12:51,5613330180„3664678090,8668623397,15:12,288,325, 3890,04/29/06 14:31:11,5613330180„3664678090,8668623397,7:03,288,325, 3891,05/01/06 15:53:10,5619616120„5613330180„0:04,9,134, 3892,05/02/06 13:25:12,5619616120„5613330180„0:04,9,134, 3893,05/02/06 14:26:48,5619616120„5613330180„0:02,9,134, 3894,05/05/06 20:33:19,5613330180„5452124092,8007329194,2:30,288,100, 3895,05/05/06 20:35:51,5613330180„2298116600,8669080301,7:58„100, 3896,05/08/06 20:43:25,9721782208„5613330180„0:23„309, 3897,05/09/06 18:22:57,9721782208„5613330180„0:23„309, 3898,05/10/06 01:00:17,5613330180„8664365706,8664365706,0:00,288,100, 3899,05/11/06 18:21:13,5613330180„6347632613,8007763569,13:14,288,325, 3900,05/12/06 20:14:33,5613330180„2526194094,8004305262,1:39,288,325, 3901,05/12/06 20:19:48,5613330180„2526194094,8004305262,0:38,288,325, 3902,05/12/06 20:20:43,5613330180„2526194094,8004305262,3:20,288,325, 3903,05/16/06 22:26:48,5613330180„8002884408,8002884408,0:00,288,100, 3904,05/16/06 22:27:19,5613330180„9430521292,8002992265,6:03,288,100, 3905,05/17/06 16:11:05,6141781320„5613330180„0:03„309, 3906,05/17/06 23:02:26,9049879515„5613330180„0:29„129, 3907,05/19/06 13:57:49,5613330180„9259581292,8002992265,2:33,288,100, 3908,05/19/06 17:58:15,6141781320„5613330180„0:03„309, SDNY_GM_00002158 lik:///Usadoj.goy/...%20BE%20PRODUCED/SubpoMNAEOENTIALYRepoNLIndline_2735146.ml[8/4/2020 1:29:25 PM' EFTA_00116234 EFTA01264389

3909,05/19/06 20:04:05,9999999999,2083271751,5613330180„0:04„60,140 3910,05/19/06 20:04:05,9999999999„5613330180„0:04,2,343, 3911,05/23/06 00:31:39,6141781320„5613330180„0:03„309, 3912,05/23/06 12:48:49,5613330180„9259581292,8002992265,1:20,288,100, 3913,05/23/06 12:51:09,5613330180„9430514092,8007329194,1:05,288,100, 3914,05/23/06 16:45:22,9999999999,2083271751,5613330180„0:46„60,140 3915,05/26/06 11:38:41,5613330180„8151941292,8002992265,1:25,288,100, 3916,05/26/06 12:08:46,5613330180„9310404092,8007329194,3:23,288,100, 3917,06/05/06 19:42:32,2071781804,8004482755,5613330180„0:02„309, 3918,06/06/06 14:53:44,2071781804,8004482755.5613330180„0:02„309, 3919,06/06/06 15:08:03,4041081203„5613330180„0:00,288,110, 3920,06/06/06 15:09:24,5613330180„2399922379,8883779317,0:36,288,360, 3921,06/07/06 13:57:13,2071781804,8004482755,5613330180„0:02„309, 3922,06/07/06 22:57:21,3141081845„5613330180„0:04,288,110, 3923,06/07/06 22:57:22,3141081845,2083271751,5613330180„0:04,288,309, 3924,06/08/06 14:50:58,3141081845„5613330180„0:04,288,110, 3925,06/08/06 14:50:59,3141081845,2083271751,5613330180„0:04,288,309, 3926,06/09/06 13:30:03,2071781804,8004482755,5613330180„0:02„309, 3927,06/09/06 14:28:00,5613330180„9403247770,8886242323,2:43,288,100, 3928,06/09/06 14:31:08,5613330180„9310401292,8004321000,0:44,288,100, 3929,06/09/06 22:23:01,4041081203„5613330180„0:00,288,110, 3930,06/09/06 22:23:59,3141081845,2083271751.5613330180„0:04,288,309, 3931,06/09/06 22:23:59,3141081845„5613330180..0:04,288,110, 3932,06/10/06 14:13:13,2071781804,8004482755,5613330180„0:02„309, 3933,06/10/06 15:10:57,9999999999,2083271751,5613330180„0:04„60,140 3934,06/10/06 17:57:35,9999999999,2083271751,5613330180„0:04„60,140 3935,06/12/06 22:03:50,4041081203„5613330180„0:04,288,110, 3936,06/12/06 22:03:54,4041081203,2083271751,5613330180„0:04,288,309, 3937,06/13/06 00:01:36,9999999999,2083271751,5613330180„0:04„60,140 3938,06/13/06 14:21:49,2071781804,8004482755,5613330180„0:48„309, 3939,06/13/06 22:39:10,5613330180„9430511292,8004321000,1:27,288,100, 3940,06/13/06 22:42:22,5613330180„6132708905,8004305262,0:09,288,325, 3941,06/13/06 22:43:36,5613330180„6132708905,8004305262,3:14,288,325, 3942,06/18/06 16:21:48,5613330180„9259584092,8007329194,1:11,288,100, 3943,06/19/06 18:05:57,5613330180„2348625115,8663962293,1:22,288,360, 3944,06/20/06 21:24:19,5613330180„2348625115,8663962293,0:51,288,360, 3945,06/20/06 21:43:43,5613330180„2348625115,8663962293,0:24,288,360, 3946,06/21/06 20:10:00,5613330180„2348625115,8663962293,1:05,288,360, 3947,06/28/06 18:00:43,5613330180„8014741399,8004321000,4:15,288,100, 3948,06/29/06 20:45:32,5613333358„5613330180„0:05„0, 3949,06/29/06 21:08:13,9491781001„5613330180„0:00,288,110, 3950,06/29/06 21:08:21,949178I001„5613330180„0:00,288,342, 3951,06/29/06 23:09:28,5613333358„5613330180„0:25„0, 3952,07/01/06 13:19:50,5617987235„5613330180„0:37„0, 3953,07/02/06 22:55:29,9706902337„5613330180„2:39,6633,60,163 3954,07/03/06 16:00:46,6141781320„5613330180„0:03„309, 3955,07/05/06 20:47:50,6141781320„5613330180„0:07„309, 3956,07/06/06 00:40:43,6057826000„5613330180„0:23„129, 3957,07/06/06 23:06:42,5083592008„5613330180„0:38,288,60, 3958,07/07/06 13:22:25,6057826000„5613330180„0:04„129, 3959,07/07/06 13:43:03,2071781804,8004482755,5613330180„0:02„309, 3960,07/07/06 14:18:42,5613330180„9259571292,8004321000,1:24,288,100, 3961,07/08/06 14:11:21,9091781064„5613330180„0:12„309, 3962,07/10/06 13:27:46,2071781804,8004482755,5613330180„0:02„309, SDNY_GM_00002159 file:///UmAloj.goy/...%20BE%20PRODUCED/Subpoecb2QuNAFSMEUTIALReporILmdline_2735146.1x1[8/4/2020 1:29:25 PM[ EFTA_0O116235 EFTA01264390

3963,07/10/06 18:28:46,5619964103„5613330180„0:26,288,60, 3964,07/11/06 13:11:29,5613330180„7041940301,8003310500,2:41,288,325, 3965,07/15/06 16: 25:42,6057826000„5613330180„0:00„129, 3966,07/16/06 17:07:37,6057826000„5613330180„0:05„129, 3967,07/16/06 18:59:09,6057826000„5613330180„0:04„129, 3968,07/16/06 20:05:05,6057826000„5613330180„0:05„129, 3969,07/17/06 14:33:04,6057826000„5613330180„0:05„129, 3970,07/18/06 17:46:38,5613330180„7041940301,8003310500,0:03,288,325, 3971,07/18/06 17:47:07,5613330180„7041940304,8009475096,0:00,288,325, 3972,07/18/06 17:47:30,5613330180„7041940304,8009475096,2:04,288,325, 3973,07/18/06 17:49:34,5613330180„8429226120,8666797118,5:34„364, 3974,07/18/06 18:40:35,2071781804,8004482755,5613330180„0:02„309, 3975,07/19/06 23:05:08,8475645000„5613330180„0:00„129, 3976,07/20/06 13:10:57,6057826000„5613330180„0:00„129, 3977,07/21/06 00:30:09,6057826000„5613330180„0:06„129, 3978,07/21/06 16:36:15,5613330180„9430521292,8004321000,1:14,288,100, 3979,07/21/06 16:40:29,5613330180„2526194094,8004305262,3:14,288,325, 3980,07/22/06 18:42:49,6057826000„5613330180„0:05„129, 3981,07/24/06 13:14:14,8475645000„5613330180„0:00„129, 3982,07/25/06 18:04:25,3054773987 „5613330180„15:54,6340,60,190 3983,07/25/06 20:02:38,2071781804,8004482755.5613330180„0:02„309, 3984,07/26/06 12:55:38,8475645000„5613330180„0:00„129, 3985,07/27/06 13:10:13,9545451000„5613330180„0:15,6340,60,190 3986,07/27/06 16:20:29,2071781804,8004482755,5613330180„0:02„309, 3987,07/28/06 17:06:07,8475645000„5613330180„0:06„129, 3988,07/29/06 15:06:27,8475645000„5613330180„0:05„129, 3989,07/29/06 17:34:22,8475645000„5613330180„0:05„129, 3990,07/31/06 14:45:48,5613330180„7423067270,8002948642,8: 03,288,325, 3991,07/31/06 20:19:52,8475645000„5613330180„0:30„129, 3992,08/01/06 12:42:16,8475645000„5613330180„0:05„129, 3993,08/01/06 23:10:04,8475645000„5613330180„0:06„129, 3994,08/02/06 13:11:44,8475645000„5613330180„0:05„129, 3995,08/02/06 19:02:36,7144803600„5613330180„0:45,1,129, 3996,08/02/06 19:12:59,4021781193,8004482755,5613330180„0: 01 „309, 3997,08/02/06 21:11:25,8475645000„5613330180„0:04„129, 3998,08/03/06 13:15:29,4021781309,8004482755,5613330180„0:02„309, 3999,08/05/06 13:16:18,8475645000„5613330180„0:05„129, 4000,08/05/06 14:10:20,8475645000„5613330180„0:05„129, 4001,08/05/06 15:29:44,8475645000„5613330180„0:05„129, 4002,08/06/06 19:26:05,8475645000„5613330180„0:05„129, 4003,08/07/06 16:52:03,4021781309,8004482755,5613330180„0:02„309, 4004,08/07/06 21:18:55,7144803600„5613330180„1:06,1,129, 4005,08/07/06 21:18:56,7144803600„5613330180„1:06,2,343, 4006,08/08/06 14:50:32,4021781193,8004482755,5613330180„0:02„309, 4007,08/08/06 15:10:32,2122886425„5613330180„0:44,288,60, 4008,08/09/06 01:05:50,2122886425„5613330180„0:40,288,60, 4009,08/09/06 16:10:28,5613330180„2524700005,8004305262,0:20,288,325, 4010,08/09/06 17:44:50,5613330180„9408866930,8004482755,0:10,288,360, 4011,08/09/06 17:45:14,5613330180„5960326774,8006774576,0:11,288,325, 4012,08/10/06 21:13:24,7144803600„5613330180„0:48,1,129, 4013,08/17/06 17:54:58,4021781193,8004482755,5613330180„0:02„309, 4014,08/18/06 12:50:35,5613330180„5452121292,8004321000,1:18,288,100, 4015,08/18/06 12:52:29,5613330180„2524700005,8004305262,3:12,288,325, 4016,08/18/06 12:57:09,5613330180„9430511292,8004321000,3:34,288,100, SDNY_GM_00002160 tile:///Usa.doj.goy/...%20BE%20PRODUCED/SubpoecpuNAEIDENTIAIT/MtepoNLIndline_2735146.ml[8/4/2020 1:29:25 Phil EFTA_0O1 16236 EFTA01264391

4017,08/22/06 18:06:40,4021781193,8004482755,5613330180„0:39„309, 4018,08/23/06 15:31:15,5613330180„8014741399,8004321000,1:00.288,100. 4019,08/25/06 13:35:51,8004461022„5613330180„0:04,432,60,177 4020,08/25/06 19:13:36,8004461022„5613330180„0:04,432,60,177 4021,08/25/06 20:34:18,8004461022„5613330180„0:04,432,60,177 4022,08/26/06 13:53:45,8004461022„5613330180„0:19,432,60,177 4023,08/28/06 13:15:36,8004461022„5613330180„0:04,432,60,177 4024,08/28/06 19:37:56,8004461022„5613330180„0:04,432,60,177 4025,08/29/06 13:29:37,8004461022„5613330180„0:30,432,60,177 4026,08/30/06 15:23:36,8132594000„5613330180„0:37,432,60,177 4027,09/01/06 14:22:43,5613330180„9430511292,8004321000,2:32,288,100, 4028,09/01/06 15:31:44,5613330180„7041940301,8003310500,2:15,288,325, 4029,09/01/06 17:15:23,6057826000„5613330180„0:08„129, 4030,09/01/06 18:58:46,6057826000„5613330180„0:05„129, 4031,09/05/06 23:23:32,2125568100„5613330180„0:14„129, 4032,09/08/06 16:04:22,9734372125„5613330180„0:04,222,60,95 4033,09/08/06 19:48:54,9734372125„5613330180„0:05,222,60,95 4034,09/09/06 15:14:06,9721782209„5613330180„0:10„309, 4035,09/09/06 17:53:11.7133310146„5613330180„0:04,555,60,95 4036,09/11/06 13:10: 27.9734372125„5613330180„0:05,222,60,95 4037,09/11/06 18:30:45,9721782209„5613330180„0:09„309, 4038,09/11/06 19:27:07,9734372125„5613330180„0:04,222,60,95 4039,09/12/06 15:48:30,7133310146„5613330180„0:05,222,60,95 4040,09/12/06 19:29:14,7133310146„5613330180„0:04,555,60,95 4041,09/13/06 00:48:07,7133310146„5613330180„0:35,555,60,95 4042,09/13/06 19:19:36,7133310146„5613330180„0:06,555,60,95 4043,09/14/06 00:25:40,7133310146„5613330180„0:05,555,60,95 4044,09/15/06 00:11:35,7133310146„5613330180„0:05,555,60,95 4045,09/15/06 13:15:39,5613330180„8014741399,8004321000,0:13,288,100, 4046,09/15/06 14:57:04,5613330180„6826908905,8004305262,4:36,288,325, 4047,09/24/06 14:23:48,7814391525„5613330180„0:54,6963,306,43 4048.09/25/06 21:01:06,5613330180„3899360036,8885397474,0:00,288,325, 4049,09/25/06 21:03:20,5613330180„3899360036,8885397474,12:13,288,325, 4050,09/25/06 21:17:56,5613330180„3899360036,8885397474,19:15,288,325, 4051,09/25/06 21:37:42,5613330180„5949291020,8008695590,0:44,288,325, 4052,09/25/06 21:38:29,5613330180„3706230041,8662366394,0:00„325, 4053,09/25/06 21:39:40,5613330180„5949291020,8008695590,2:37,288,325, 4054,09/25/06 21:42:19,5613330180„3706230041,8662366394,0:00„325, 4055,09/25/06 21:43:01,5613330180„3899360036,8885397474,0:13,288,325, 4056,10/03/06 16:56:45,5612042606„5613330180„0:31„0, 4057,10/05/06 17:23:16,2122886425„5613330180„1:10,288,60, 4058,10/05/06 18:54:12,5612042605„5613330180„0:13„0, 4059,10/05/06 22:37:11,4801781317„5613330180„0:03,1,309, 4060,10/06/06 11:36:09,5613330180„9259581292,8004321000,4:29,288,100, 4061,10/12/06 12:55:31,5613330180„9430511292,8004321000,0:59,288,100, 4062,10/12/06 22:05:37,4231071142„5613330180„1:17„309, 4063,10/13/06 11:52:04,5613330180„9259581292,8004321000,2:08,288,100, 4064,10/13/06 11:56:01,5613330180„7041940301,8003310500,1:07,288,325, 4065,10/13/06 11:57:21,5613330180„7041940301,8003310500,0:24,288,325, 4066,10/13/06 11:57:57,5613330180„7041940301,8003310500,2:57,288,325, 4067,10/16/06 13:33:30,5613330180„3058287212„1:27,2,720,22 4068,10/17/06 21:45:07,7867090437„5613330180„0:04„1, 4069,10/22/06 07:59:10,5613330180„5452121292,8004321000,1:05,288,100, 4070,10/26/06 22:21:49,9546251500„5613330180„0:10,1,129, SDNY_GM_00002161 fik://ithadoj.goy/...%20BE%20PRODUCED/Subpoecb2QurtNAEILIEN2IlesiT/NReportLandline_2735146.m68/4/2020 1:29:25 PM' EFTA_00116237 EFTA01264392

4071,10/28/06 16:02:20,56I3330180„2524700005,8004305262,0:02,288,325, 4072,10/28/06 16:04:50,56I3330180„2524700005,8004305262,3:20,288,325, 4073,10/29/06 01:17:44,5613330180„7196514124„0:39,377,60,24 4074,11/02/06 02:07:42,5613330180„7196514124„2:19,377,60,24 4075,11/03/06 13:38:17,5613330180„8014741399,8004321000,4:44,288,100, 4076,11/04/06 14:06:05,5613330180„4546688767,8007329194,0:38,288,100, 4077,11/05/06 01:58:49,5613330180„7196514692„0:41,377,60,24 4078,11/07/06 15:13:59,56 I 3330180„9310401292,8004321000,0:56,288,100, 4079,11/07/06 15:15:16,5613330180„3927738767,8007329194,0:30,288,100, 4080,11/08/06 21:28:43,954625 1 500„5613330I80„0:41,1,129, 4081,11/12/06 00:36:13,9287856969„5613330180„0:51,314,306,11 4082,11/13/06 23:38:16,9546802774„5613330180„0:47,288,60, 4083,11/16/06 14:08:09,56 I 3330180„9259571292,8004321000,2: 10,288,100, 4084,11/16/06 14:18:26,56 I 3330180„8151941292,8004321000,3:43,288,100, 4085,11/20/06 19:58:32,3041786002„5613330180„0:01„309, 4086,11/22/06 16:29:53,56 I 3330180„9430521292,8004321000,1 :11,288,100, 4087,11/24/06 22:36:15,56I3330180„6826908905,8004305262,3:14,288,325, 4088,11/27/06 16:36:02,3041786002„5613330I80„0:04„309, 4089,11/28/06 15:33:03,3041786002„5613330I80„0:03„309, 4090,11/28/06 20:40:50,56 I 3330180„8573863151,8003341161,3:53,288,100, 4091,11/28/06 23:13:23,9546802774„5613330180„8:47,288,60, 4092,11/28/06 23:22:51,9546802774„5613330180„1:20,288,60, 4093,11/30/06 19:47:05,954625 I 500„5613330I80„0:05,1,129, 4094,12/06/06 23:43:02,5083592008„5613330180„5:13,288,60, 4095,12/07/06 17:21:49,4231071142„5613330 I 80„0:53„309, 4096,12/07/06 17:22:50,4231071142„5613330 I 80„0:41„309, 4097,12/08/06 14:08:33,5613330180„9259571292,8004321000,1:15,288,100, 4098,12/13/06 02:25:29,5613330180„7196514124„0:33,377,60,24 4099,12/20/06 19:07:57,5613330180„8014741399,8004321000,2:02,288,100, 4100,12/20/06 19:11:49,5613330180„8573863151,8003341161,0:50,288,100, 4101,12/20/06 19:14:02,5613330180„8573863151,8003341161,3:17,288,100, 4102,12/22/06 22:41:19,56I3330180„2524700005,8004305262,3:08,288,325, 4103,12/30/06 02: I I :19,9287856326„5613330180„ I 1 :38,288,306,11 4104,12/31/06 14:39:24,5613330180„7196514I24„0:33,377,60,24 4105,01/01/07 03:31:43,5613330180„5617958480„0:03„1, 4106,01/01/07 03:31:45,5613709999„5613330 I 80„0:02,9,66, 4107,01/01/07 04:53:55,5613330180„5617958480„0:05„1, 4108,01/01/07 04:53:56,5617149751 „5613330 I 80„0:04,9,66, AT&T Proprietary.The information contained here is for use by authorized persons only and is not for general distribution. SDNY_GM_00002162 file:///Umloj.goy/...%20BE%20PRODUCED/Subpoecb2QurNAFSMEN2111AITTgReportLandlirte_2735146.1x68/4/2020 1:29:25 PMI EFTA _00116238 EFTA01264393