Case File
efta-01264521DOJ Data Set 10OtherEFTA01264521
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01264521
Pages
77
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
WIRELINE
AT&T has queried for records from 01/01/2002 12:00:00am to 12/31/2006 11:59:59pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC.
(AT&T) Matter ID:
2750179 Creation Date: 06/18/2019 Run Date:
06/18/19 Run Time:
12:19:09 Voice Usage For: (561)333-0180
Item,ConnDateTime(UTC),OriginatingNumber,SecOrig,TerminatingNumber,DialedNumber,ElapsedTime,CIC,CallCod
e,OrigAcc 1,01/01/02 17:41:39, 2,01/02/02 01:20:21,
3,01/02/02 13:20:50, 4,01/02/02 14:46:40, 5,01/02/02 14:47:11,
6,01/02/02 17:22:58, 7,01/02/02 19:02:45, 8,01/02/02 20:39:42,
9,01/02/02 21:50:05, :00"I29, :10"I29, :04" 129, :00,732,110,
:00,732,129, :16" 129, :00" 129, :00" 129, :02"129,
10,01/02/02 23:34:2:
0:27"129, 11,01/02/02 23:36:1.
0:03"129, 12,01/03/02 01:07:0:
0:02"129, 13,01/03/02 14:44:21 0:04"129, 14,01/03/02 16:25:21
0:00,732,129, 15,01/03/02 16:25:2:
0:00,732,110, 16,01/03/02 17:59:31 0:01 "129, 17,01/03/02 19:52:2'
0:04"129, 18,01/03/02 21:04:51 0:04,732,129, 19,01/03/02 21:04:5:
0:04,732,110, 20,01/03/02 21:44:31 0:00"129, 21,01/03/02 21:44:5'
0:04"129, 22,01/03/02 22:44:4 0:04"129, 23,01/04/02 00:17:1:
0:02"129, 24,01/04/02 01:37:31 0:00"129, 25,01/04/02 13:39:41
0:04"129, 26,01/04/02 13:49:41 0:03"129, 27,01/04/02 14:43:5,
0:04,732,129, 28,01/04/02 14:43:5' 0:04,732,110, 29,01/04/02 17:01:1:
0:00"129, 30,01/04/02 18:53:41 0:00"129, 31,01/04/02 19:58:3:
0:00,732,129, 32,01/04/02 19:58:31 0:00,732,110, 33,01/04/02 20:39:5.
0:00"129, 34,01/04/02 21:31:31 0:00"129, 35,01/05/02 13:42:2
0:02"129, 36,01/05/02 13:48:21 0:05"129, 37,01/05/02 17:14:3'
0:00"129, 38,01/05/02 17:16:2:
0:03"129,
PROT77 file://illsadoj.gov/...%20BE%20PRODUCED/Subpoecb2QuNAELEN2161-ALReporiLandline_2750179.txt[8/4/2020 1:30:17 PM1
EFTA_00116386
PROT0
39,01/05/02 17:42:53 40,01/05/02 17:43:24 41,01/05/02 19:34:49
42,01/05/02 19:50:50 43,01/05/02 21:02:13 44,01/06/02 13:42:09
45,01/06/02 15:19:20 46,01/06/02 15:51:31 47,01/06/02 19:29:30
48,01/06/02 20:35:17 49,01/06/02 22:15:26 50,01/07/02 00:39:03
51,01/07/02 13:59:21 52,01/07/02 14:28:57 53,01/07/02 14:30:19
54,01/07/02 14:30:22 55,01/07/02 18:47:01 56,01/07/02 21:33:27
57,01/07/02 21:36:05 58,01/07/02 23:17:45 59,01/07/02 23:20:05
60,01/07/02 23:22:40 61,01/08/02 00:48:28 62,01/08/02 01:15:07
63,01/08/02 13:28:10 64,01/08/02 14:04:51 65,01/08/02 14:05:22
66,01/08/02 17:45:43 67,01/08/02 19:23:53 68,01/08/02 19:25:16
69,01/08/02 19:34:48 70,01/08/02 19:36:28 71,01/08/02 19:37:46
72,01/08/02 19:38:48 73,01/08/02 20:42:54 74,01/08/02 22:12:27
75,01/08/02 23:31:45 76,01/09/02 00:31:55 77,01/09/02 01:23:31
78,01/09/02 14:07:38 79,01/09/02 14:20:18 80,01/09/02 14:20:37
81,01/09/02 15:10:31 82,01/09/02 15:26:19 83,01/09/02 15:26:51
84,01/09/02 20:19:28 85,01/09/02 20:19:31 86,01/09/02 20:56:02
87,01/09/02 21:27:31 88,01/09/02 21:53:36 89,01/09/02 23:29:20
90,01/09/02 23:29:23 91,01/10/02 00:32:46
92,01/10/02 00:38:54 file://JUsadoj.gov/...%20BE%20PRODUCED/SubpoQ+20[CetumA
"0:00,732,110, "0:00,732,129, "0:00"129, "0:05"129,
"0:02"129, "0:05"129, "0:02"129, "0:21"129, "0:01"129,
"0:05"129, "0:02"129, "0:24"129, "0:04"129, "0:02"129,
"0:04,732,129, "0:04,732,110, "0:04"129, "0:02"129,
"0:04"129, "0:00"129, "0:00"129, "0:03"129, "0:00"129,
"0:06"129, "0:00"129, "0:00,732,110, "0:00,732,129,
"0:00"129, 0:18,288,100, 9:13,288,100, 0:18,288,100,
0:00,288,100, 0:00,288,100, 2:24,288,100, "0:02"129,
"0:04"129, "0:06"129, "47:04,288,60, "0:04"129, "0:00"129,
"0:00,732,110, "0:00,732,129, "0:00"129, "0:00,732,110,
"0:00,732,129, "0:02"129, "0:02,2,343, "0:45"129, "0:04"129,
"0:02,2,129, "0:02"129, "0:02,2,343, "0:00"129, "0:02"129,
PROT78
ELCEN216/-INLYRepo0Landline_2750179.ext18/4/2020 1:30:17 PMI
EFTA_001 16387
PROT1
93,01/10/02 01:44:02 94,01/10/02 13:13:15 95,01/10/02 13:13:34
96,01/10/02 13:57:48 97,01/10/02 15:01:21 98,01/10/02 15:01:40
99,01/10/02 15:53:02 100,01/10/02 15:53:
101,01/10/02 15:54:0 102,01/10/02 16:42:2 103,01/10/02 18:27:0
104,01/10/02 18:27:
105,01/10/02 21:00:2 106,01/10/02 22:43:3 107,01/10/02 22:53:1
108,01/11/02 01:30:
109,01/11/02 01:30:5 110,01/11/02 13:37:
111,01/11/02 13:37:
112,01/11/02 14:31:5 113,01/11/02 14:31:5 114,01/11/02 15:17:2
115,01/11/02 15:17:4 116,01/11/02 17:27:0 117,01/11/02 23:45:2
118,01/12/02 13:33:3 119,01/12/02 13:39:2 120,01/12/02 13:42:
121,01/12/02 13:42:0 122,01/12/02 14:47:1 123,01/12/02 15:23:4
124,01/12/02 15:23:5 125,01/12/02 15:34:1 126,01/12/02 15:34:
127,01/12/02 16:50:1 128,01/12/02 18:59:1 129,01/12/02 19:04:
130,01/12/02 19:20:4 131,01/12/02 20:05:5 132,01/13/02 00:25:3
133,01/13/02 13:20:
134,01/13/02 15:54:5 135,01/13/02 17:36:1 136,01/13/02 19:27:3
137,01/13/02 20:05:4 138,01/13/02 21:07:3 139,01/13/02 22:58:2
140,01/14/02 01:46:
141,01/14/02 13:39:5 142,01/14/02 15:48:1 143,01/14/02 15:48:4
144,01/14/02 16:50:4 145,01/14/02 16:51:1
146,01/14/02 17:36:5 tile:///Usadoj.goy/...%20BE%20PRODUCED/SubpoecQuil
00"129, 00,732,110, 00,732,129, 04"129, 00,732,110,
00,732,129,
04,732,129, ,0:04,732,110, ,0:04"129, ,0:02"129, ,0:25,732,129, ,0:24,732,110, ,0:02"129, ,0:40"129, ,0:00"129, ,0:00"129, ,0:12"129,
,0:04"129, ,0:05,2,343, ,0:21,732,129, ,0:20,732,110, ,0:00"129, ,0:04"129, ,0:00"129, ,0:00"129, ,0:02"129, ,0:00"129, ,0:06,732,129,
0:06 732 110, 9:31,288,360, ,0:00"129,
[repeated 3 times] ,0:04"129, ,0:02"129, ,0:00"129, ,0:12"129, ,0:16"129, ,0:04"129, ,1:44,288,60, ,0:04"129, ,0:02"129, ,0:04"129,
,0:03"129, ,0:00"129, ,0:02"129, ,0:02"129, ,0:18"129, ,0:00"129, ,0:00,732,110, ,0:00,732,129, ,0:00"129,
[repeated 3 times] Lfr/RepoNLIndline_ 2750179:IA8/4/2020 1:30:17 PM1
EFTA_00116388
PROT79
EIDEN:EA
PROT2
147,01/14/02 21:55:22 14:22,288,325, 148,01/14/02 22:32:00 ,0:00,732,110,
149,01/14/02 22:32:19 ,0:00,732,129, 150,01/15/02 01:24:42 ,0:04,732,129,
151,01/15/02 01:24:45 ,0:04,732,110, 152,01/15/02 13:53:55 ,0:04"129,
153,01/15/02 15:33:49 ,0:04,732,129, 154,01/15/02 15:33:52.
155,01/15/02 19:23:52 :21,288,100, 156,01/15/02 19:26:38
1:04,288,100, 157,01/15/02 23:57:55 158,01/15/02 23:58:58
159,01/16/02 13:27:25 160,01/16/02 13:27:25 161,01/16/02 13:58:53
162,01/16/02 13:59:13 163,01/16/02 14:44:09 164,01/16/02 14:44:12
165,01/16/02 15:33:17 166,01/16/02 15:33:17 167,01/16/02 17:58:54
168,01/16/02 17:59:40 169,01/16/02 18:59:17 170,01/16/02 18:59:20
171,01/16/02 20:47:49 172,01/16/02 23:46:40 173,01/16/02 23:47:08
174,01/17/02 13:34:31 175,01/17/02 15:09:51 176,01/17/02 15:09:54
177,01/17/02 16:35:28 178,01/17/02 18:47:51 "12', 179,01/18/02 00:31:05 ,0:04"129,
180,01/18/02 00:32:07 ,0:03"129, 181,01/18/02 00:44:39 ,0:04,732,129,
182,01/18/02 00:44:42 ,0:04,732,110, 183,01/18/02 13:43:02 ,0:04"129,
184,01/18/02 13:56:45 ,0:00,732,110, 185,01/18/02 13:57:04 ,0:00,732,129,
186,01/18/02 14:24:36 ,0:04,732,129, 187,01/18/02 14:24:40 ,0:04,732,110,
188,01/18/02 15:53:20 ,0:04"129, 189,01/18/02 17:44:17 ,0:19,288,60,
190,01/18/02 17:44:58 ,0:32,288,60, 191,01/18/02 22:12:21 ,0:04"129,
192,01/19/02 13:36:08 ,0:04,732,129, 193,01/19/02 13:36:11 ,0:04,732,110,
194,01/21/02 20:41:14 ,0:25,732,129, 195,01/21/02 20:41:17 ,0:26,732,110,
196,01/22/02 14:01:50 ,0:04,732,129, 197,01/22/02 14:01:53 ,0:04,732,110,
198,01/22/02 17:20:14 ,0:36,732,129, 199,01/22/02 17:20:17 ,0:36,732,110,
200,01/22/02 17:52:08 ,0:00,732,129,
PROT80 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecIMETIDEN2161ALYRepotiLandline_2730179.0018/4/2020 1:3017 RAI
EFTA_00116389 ,0:04"129, ,0:04"129, ,0:05,2,343, ,0:00,732,110, ,0:00,732,129, ,0:04,732,129, ,0:04,732,110, ,0:04"129, ,0:05,2,343,
,0:00"129, ,0:04"129, ,0:35,732,129, ,0:35,732,110, ,0:04"129, ,0:00"129, ,0:04"129, ,0:04"129, ,0:04,732,129,
0:04 732 11 28,288,100,
PROT3
201,01/22/02 17:52:11, ,0:00,732,110, 202,01/22/02 20:18:54, ,0:25,732,129,
203,01/22/02 20:18:57, ,0:24,732,110, 204,01/23/02 02:04:16, ,3:09,288,60,
205,01/23/02 15:40:35, ,0:02"129, 206,01/23/02 15:47:12, ,0:04,732,129,
207,01/23/02 15:47:15, ,0:04,732,110, 208,01/24/02 00:35:29, ,0:50,288,60,
209,01/24/02 16:46:49, ,1:01,288,60, 210,01/24/02 18:42:18, ,0:28,732,129,
211,01/24/02 18:42:21, ,0:28,732,110, 212,01/25/02 01:20:38, ,0:25,732,129,
213,01/25/02 01:20:41, ,0:24,732,110, 214,01/25/02 15:40:47, ,0:04,732,129,
215,01/25/02 15:40:50, ,0:04,732,110, 216,01/26/02 13:26:54, ,0:00,732,110,
217,01/26/02 13:27:13, ,0:00,732,129, 218,01/27/02 02:30:38, ,0:41,2,129,
219,01/27/02 14:42:36, ,0:31,2,129, 220,01/28/02 01:33:14, ,1:56"129,
221,01/28/02 16:02:00, ,0:04,732,129, 222,01/28/02 16:02:03, ,0:04,732,110,
223,01/28/02 19:34:29, ,0:00,732,129, 224,01/28/02 19:34:32, ,0:00,732,110,
225,01/28/02 19:49:24, ,0:02"129, 226,01/28/02 22:55:15, ,0:00,732,110,
227,01/28/02 22:55:34, ,0:00,732,129, 228,01/29/02 00:41:04, ,0:00,732,110,
229,01/29/02 00:41:36, ,0:00,732,129, 230,01/29/02 14:18:16, ,0:00"129,
231,01/29/02 16:09:28, ,0:04,732,129, 232,01/29/02 16:09:31, ,0:04,732,110,
233,01/29/02 19:55:54, ,0:11,732,129, 234,01/29/02 19:55:57, ,0:11,732,110,
235,01/29/02 22:53:44, ,0:08"309, 236,01/30/02 00:18:12, ,0:02"129,
237,01/30/02 00:33:49, ,0:04,732,129, 238,01/30/02 00:33:52, ,0:04,732,110,
239,01130/02 13:27:56, ,0:00,732,110, 240,01130/02 13:28:15, ,0:00,732,129,
241,01/30/02 14:26:58, ,0:04,732,129, 242,01/30/02 14:27:01, ,0:04,732,110,
243,01/30/02 14:36:25, ,0:02"129, 244,01/30/02 14:40:46, ,0:16"309,
245,01/30/02 21:45:04, ,0:00,732,110, 246,01/30/02 21:45:24, ,0:00,732,129,
247,01/30/02 22:24:35, ,0:00,732,110, 248,01/30/02 22:24:54, ,0:00,732,129,
249,01/30/02 22:48:59, ,0:02"129, 250,01/30/02 23:48:49, ,0:00,732,110,
251,01/30/02 23:49:08, ,0:00,732,129, 252,01/31/02 00:27:27, ,0:00,732,110,
253,01/31/02 00:27:46, ,0:00,732,129, 254,01/31/02 01:07:51,
.0:00,732,110,
PROT81 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecQuRETIPENT 1 ALYRepotiLandline_2730179.tx
1:30:17
EFTA_00116390
PROT4
255,01/31/02 01:08:11 256,01/31/02 14:32:54 257,01/31/02 14:33:13
258,01/31/02 14:49:46 259,01/31/02 14:50:17 260,01/31/02 15:51:39
261,01/31/02 22:44:34 262,02/01/02 13:10:04 263,02/01/02 14:09:11
264,02/01/02 14:09:14 265,02/01/02 14:27:23 266,02/01/02 14:27:26
267,02/01/02 21:52:25 268,02/02/02 13:18:14 269,02/02/02 13:39:49
270,02/02/02 13:39:52 271,02./02/02 14:00:07 272,02/02/02 14:00:10
273,02/02/02 16:26:17 274,02/04/02 13:16:35 275,02/04/02 14:40:00
276,02/04/02 14:40:19 277,02./04/02 22:12:20 278,02/05/02 13:10:33
279,02/05/02 14:42:58 280,02/05/02 14:43:01 281,02/06/02 01:07:47
282,02/06/02 13:09:09 283,02/06/02 13:09:12 284,02/06/02 14:35:02
285,02/06/02 14:35:21 286,02/06/02 15:45:16 287,02/06/02 15:45:19
288,02/06/02 18:56:04 289,02/06/02 21:31:17 290,02/06/02 21:31:20
291,02/07/02 14:37:36 292,02/07/02 14:37:39 293,02/07/02 16:50:13
294,02/07/02 21:23:03 295,02/07/02 21:23:06 296,02/08/02 13:35:45
297,02/08/02 13:43:01 298,02/08/02 14:37:30 299,02/08/02 14:37:49
300,02/08/02 14:49:08 301,02/08/02 14:49:11 302,02/08/02 16:13:51
303,02/08/02 18:22:51 304,02/08/02 21:02:33 305,02/09/02 13:24:36
306,02/09/02 14:52:35 307,02/09/02 14:52:37
308,02/09/02 15:01:41 ,0:00,732,129, ,0:00,732,110, ,0:00,732,129, ,0:00,732,110, ,0:00,732,129, ,0:02"129,
[repeated 3 times] ,0:04,732,129, ,0:04,732,110, ,0:00,732,129, ,0:00,732,110, ,0:01"129, ,0:02"129, ,0:36,732,129, ,0:36,732,110,
,0:04,732,129, ,0:04,732,110, ,0:41"129, ,0:02"129, ,0:00,732,110, ,0:00,732,129, ,0:02"129, ,0:02"129, ,0:04,732,129, ,0:04,732,110,
,0:02"129, 0:02"129, 0:02,2,343, 0:00,732,110, 0:00,732,129,
0:04,732,129, 0:04,732,110, 0:20"129, 0:04,732,129,
0:04,732,110, 0:04,732,129, 0:04,732,110, 0:45"309,
0:04,732,129, 0:04,732,110, 0:02"129, 0:35"129, 0:00,732,110,
0:00,732,129, 0:04,732,129, 0:04,732,110, 0:02"129,
0:02"129, 0:05"129, 0:00"129, 0:33,732,110, 0:33,732,129,
0:00,732,110,
PROT82
EIDEN2II-ALYRepotiLmdline_2750179.tx08/4/2020 1:30:17 PMI
EFTA 00116391 file:///Usadoj.goy/...%20BE%20PRODUCED/SubpoeQQtull
PROT5
309,02/09/02 15:02:00 ,0:00,732,129, 310,02/09/02 16:12:14
0:46"129, 311,02/09/02 16:56:59 0:03"129, 312,02/09/02 19:03:32
0:02"129, 313,02/09/02 20:44:23 0:02"129, 314,02/10/02 17:37:49
0:20"129, 315,02/10/02 19:21:43 0:02"129, 316,02/10/02 21:11:13
0:02"129, 317,02/10/02 22:55:23 0:14,2,129, 318,02/10/02 23:09:39
0:00,732,110, 319,02/10/02 23:10:10 ,0:00,732,129,
320,02/11/02 13:33:39 0:02"129, 321,02/11/02 16:30:02 ,0:00,732,110,
322,02/11/02 16:30:34 ,0:00,732,129, 323,02/11/02 17:08:55
0:14,129, 324,02/11/02 17:08:55 :14 2 325,02/11/02 17:53:24
1:35,288,100, 326,02/11/02 22:36:35 0:49"129, 327,02/11/02 23:00:19
0:02"129, 328,02/12/02 00:02:58 0:10"129, 329,02/12/02 00:02:58 ,0:10,2,343,
330,02/12/02 01:32:11 0:17"129, 331,02/12/02 01:59:00 ,0:00,732,110,
332,02/12/02 01:59:19 ,0:00,732,129, 333,02/12/02 13:29:44
0:03"129, 334,02/12/02 13:42:03 ,0:04,732,129, 335,02/12/02 13:42:06 ,0:04,732,110,
336,02/12/02 18:31:07 0:47 129 337,02/12/02 20:58:40
:50,288,325, 338,02/12/02 21:08:44 12,288,325, 339,02/12/02 21:10:56
55"325, 340,02/12/02 21:13:47 ,0:00,2,129, 341,02/12/02 21:34:08
0:02"129, 342,02/12/02 23:07:44 0:03"129, 343,02/13/02 00:29:21
0:00"129, 344,02/13/02 01:30:46 0:00"129, 345,02/13/02 01:56:59
0:00"129, 346,02/13/02 13:24:48 0:03"129, 347,02/13/02 13:53:55 ,0:00,732,110,
348,02/13/02 13:54:14 ,0:00,732,129, 349,02/13/02 19:31:13
0:26"129, 350,02/13/02 21:32:49 0:04"129, 351,02/13/02 22:39:06
0:02"129, 352,02/13/02 23:32:43 ,0:04,732,129, 353,02/13/02 23:32:46 ,0:04,732,110,
354,02/13/02 23:55:09 0:07"129, 355,02/14/02 00:10:12 ,0:00,2,129,
356,02/14/02 01:18:38 0:15"129, 357,02/14/02 01:35:19
0:05"129, 358,02/14/02 13:27:32 0:47"129, 359,02/14/02 13:41:44
0:02"129, 360,02/14/02 13:54:06 0:00,732,110, 361,02/14/02 13:54:26 ,0:00,732,129,
362,02/14/02 20:17:56 ,0:30,5124,119,
PROT83 lik:///Usadoj.goy/...%20BE%20PRODUCED/Subpoecb2QurNn ETIL7EN2161-ALYReporiLandline_2750179.mq8/4/2020 1:30:17 PM I
EFTA_00116392
PROT6
363,02/14/02 20:22:58 0:03"129, 364,02/14/02 21:13:57
0:41"129, 365,02/14/02 21:15:05 0:00"129, 366,02/14/02 23:46:52
0:04"129, 367,02/15/02 00:46:
0:06,2,129, 368,02/15/02 13:34:49 0:00"129, 369,02/15/02 14:01:19
0:00,732,110, 370,02/15/02 14:01:23 0:00,732,129, 371,02/15/02 14:01:28
0:00,732,110, 372,02/15/02 14:01:4.
0:00,732,129, 373,02/15/02 14:33:48 0:00"129, 374,02/15/02 14:41:1.
0:00"129, 375,02/15/02 16:16:13 0:00"129, 376,02/15/02 19:07:42
0:00"129, 377,02/15/02 19:36:59 0:04,732,129, 378,02/15/02 19:37:02
0:04,732,110, 379,02/15/02 23:52:
0:02"129, 380,02/16/02 14:26:48 0:12"129, 381,02/16/02 16:13:08 ,0:00,288,100,
382,02/16/02 16:13:53 ,0:00,288,100, 383,02/16/02 16:14:41 ,0:00,288,100,
384,02/16/02 16:17:52 ,0:00,288,100, 385,02/16/02 18:02:43
386,02/17/02 01:00:33 35:30,288,60, 387,02/17/02 14:48:12
0:02"129, 388,02/17/02 19:20:
0:02"129, 389,02/17/02 21:40:51 0:02"129, 390,02/17/02 23:14:29
0:02"129, 391,02/18/02 13:33:1 0:02"129, 392,02/18/02 18:26:23
0:13"129, 393,02/18/02 18:31:17 0:33,732,129, 394,02/18/02 18:31:2$
0:33,732,110, 395,02/18/02 21:40:11 0:02"129, 396,02/18/02 23:15:33
0:04"129, 397,02/19/02 00:18:01 0:46"129, 398,02/19/02 15:52: 1
0:33"129, 399,02/20/02 13:25:3 0:00"129, 400,02/20/02 19:25:37
7:33,288,325, 401,02/20/02 21:03:31 402,02/20/02 22:49:
0:09"129, 403,02/21/02 00:43:3.
0:03,2,129, 404,02/21/02 13:30:05 0:03"129, 405,02/21/02 18:25:08
0:02"129, 406,02/21/02 21:22:41 0:03"129, 407,02/21/02 21:22:41
0:03,2,343, 408,02/21/02 22:19:13 0:04,732,129, 409,02/21/02 22:19:1
0:04,732,110, 410,02/21/02 23:12:2 0:03"129, 411,02/22/02 01:06:09
0:26"129, 412,02/22/02 13:46:
0:02"129, 413,02/22/02 16:22:5.
0:02"129, 414,02/22/02 18:37:25 415,02/22/02 18:48:5
33,288,100, 416,02/22/02 21:57:57
PROT84 file://iUmloj.goy/...%20BE%20PRODUCED/SubpoeQQuNAUDEN2161-ALYRepoNLIndline_2750179.ml[8/4/2020 1:30:17 PMI
EFTA_00116393
PROT7
417,02/23/02 00:45:13 418,02/23/02 01:23:55 419,02123/02 01:23:59
420,02/23/02 13:19:44 421,02123/02 16:42:33 422,02/23/02 19:05:10
423,02/23/02 20:49:43 424,02/24/02 14:44:22 425,02/24/02 17:16:45
426,02/24/02 19:25:44 427,02/24/02 21:10:47 428,02/24/02 22:36:21
429,02/25/02 13:31:08 430,02/25/02 20:40:59 431,02/25/02 23:20:22
432,02/26/02 01:18:01 433,02/26/02 13:09:41 434,02/26/02 13:09:44
435,02/26/02 13:28:35 436,02/26/02 17:53:32 437,02/26/02 18:57:03
438,02/26/02 18:57:06 439,02/26/02 20:21:29 440,02/26/02 22:46:37
441,02/27/02 00:04:29 442,02/27/02 00:45:59 443,02/27/02 01:34:03
444,02/27/02 13:21:01 445,02/27/02 13:32:56 446,02/27/02 15:51:49
447,02/27/02 20:32:32 448,02/27/02 21:19:33 449,02/27/02 21:20:04
450,02/27/02 21:51:46 451,02/27/02 23:50:35 452,02/28/02 00:54:58
453,02/28/02 01:16:09 454,02/28/02 13:45:26 455,02/28/02 16:19:39
456,02/28/02 16:36:43 457,02/28/02 20:59:55 458,02/28/02 21:21:23
459,02/28/02 21:21:23 460,02/28/02 21:29:46 461,02/28/02 23:02:01
462,02/28/02 23:51:37 463,03/01/02 14:54:35 464,03/01/02 15:15:28
465,03/01/02 18:05:44 466,03/01/02 20:26:15 467,03/01/02 20:27:53
468,03/01/02 21:42:35 469,03/02/02 13:18:53
470,03/02/02 13:18:54 fik://JUsadoj.gov/...%20BE%20PRODUCED/SubpoQ+20KetumA
0:02"129, 0:04,732,129, 0:04,732,110, 0:02"129, 0:00"129,
0:03"129, 0:02"129, 0:22"129, 0:02"129, 0:24"129, 0:02,2,129,
0:02"129, 0:02"129, 0:00"129, 0:33,732,129, 0:32,732,110,
0:02"129, 0:00"129, 0:04,732,129, 0:04,732,110, 0:02"129,
0:02,1,129, 0:15"129, 0:01,1,129, 0:00"129, 0:00,1,129,
0:00..129.
0:00,732,110, 0:00,732,129, 0:00,1,129, 0:14"129, 0:00"129,
0:00"129, 0:00,1,129, 0:00"129, 00"I29, 10,288,325,
0:00"129, 0:16"129, 0:16,2,343, 0:00,1,129, 0:18,1,129,
0:00"129, [repeated 4 times] 0:00,288,342,11 0:19,288,306,11
0:00"129, 0:10,1,129, 0:00"129,
PROT85
EIDEN216I-333LYRepo0Landline_2750179.txt18/4/2020 1:30:17 PMI
EFTA_00116394
PROT8
471,03/02/02 13:35:
472,03/02/02 13:53:23 473,03/02/02 13:56:14 474,03/02/02 16:51:32
475,03/02/02 18:49:3 476,03/02/02 20:32:13 477,03/03/02 13:18:18
478,03/03/02 13:39:07 479,03/03/02 14:57:04 480,03/03/02 17:47:45
481,03/04/02 13:28:23 482,03/04/02 21:15:23 483,03/04/02 23:16:23
484,03/05/02 01:15:5 485,03/05/02 13:31:55 486,03/05/02 14:48:22
487,03/05/02 21:25:58 488,03/05/02 23:00:55 489,03/06/02 00:57:07
490,03/06/02 01:29:12 491,03/06/02 13:27:
492,03/06/02 22:57:18 493,03/07/02 00:41:2 494,03/07/02 13:45:5
495,03/07/02 19:53:21 496,03/07/02 21:59:31 497,03/07/02 21:59:33
498,03/07/02 22:14:51 499,03/07/02 22:15:23 500,03/07/02 23:08:27
501,03/07/02 23:52:52 502,03/08/02 01:00:22 503,03/08/02 13:29:01
504,03/08/02 16:10:32 505,03/08/02 17:39:27 506,03/08/02 17:39:58
507,03/08/02 19:21:23 508,03/08/02 23:33:3 509,03/09/02 01:48:02
510,03/09/02 13:16:43 511,03/09/02 15:14:
512,03/09/02 15:45:53 513,03/09/02 17:01:37 514,03/09/02 19:13:3
515,03/09/02 20:52:
516,03/10/02 14:39:07 517,03/10/02 15:28:48 518,03/10/02 16:20:5
519,03/10/02 17:29:5 520,03/10/02 19:29:38 521,03/10/02 21:43:42
522,03/10/02 23:18:1 523,03/11/02 13:56:1 524,03/11/02 15:40:1
0:00"129, 1:42"129, 0:41"129, 0:00,1,129, 0:00"129,
0:18"129, 0:00"129, 0:32"129, 0:14"129, 0:21,1,129,
0:00,1,129, 0:00,1,129, 0:16"129, 0:00"129, 0:00,1,129,
0:00"129, 0:00,1,129, 0:00"129, 0:00,1,129, 0:00"129,
0:00"129, 0:00,1,129, 0:12"129, 0:00"129, 0:00"129,
0:00,732,129, 0:00,732,110, 0:00,732,110, 0:00,732,129,
0:00,1,129, 0:09"129, 0:00"129, 0:00,732,110, 0:00,732,129,
0:00"129, 0:00"129, 0:11"129, 0:11,1,129, 0:07"129,
0:29"129, 0:00"129, 0:00"129, 0:19"129, 0:00"129_ 0:00"129,
1:23"129, 0:26"129, 0:00,1,129, 0:00,1,129, 0:00_129,
0:00 I :22,288,100,
PROT86 tile:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecpubAUDOENDALRepo0Landline_2750179.1x1[8/4/2020 1:30:17 PM[
EFTA_00116395
PROT9
525,03/11/02 17:32:22 0:00,732,110, 526,03/11/02 17:32:54
0:00,732,129, 527,03/11/02 18:11:12 0:00"129, 528,03/11/02 21:13:15
0:00,2,342, 529,03/11/02 21:14:34 0:00"129, 530,03/11/02 22:36:51
0:00"129, 531,03/11/02 23:08:03 0:00,1,129, 532,03/12/02 00:09:05
0:05"129, 533,03/12/02 01:04:14 0:00,2,129, 534,03/12/02 01:42:20
0:00"129, 535,03/12/02 13:53:11 0:00"129, 536,03/12/02 16:51:19
0:00"129, 537,03/12/02 17:00:55 0:00"129, 538,03/12/02 19:17:25
0:00,1,129, 539,03/12/02 21:50:53 0:00,1,129, 540,03/12/02 22:23:58
0:00"129, 541,03/13/02 00:13:42 0:22,1,129, 542,03/13/02 01:04:01
0:00"129, 543,03/13/02 01:35:34 0:00"129, 544,03/13/02 13:57:46
0:00"129, 545,03/13/02 14:57:56 0:00"129, 546,03/13/02 17:16:25
0:00"129, 547,03/13/02 20:00:26 0:00,1,129, 548,03/13/02 22:18:13
0:00,1,129, 549,03/13/02 22:45:51 0:00"129, 550,03/13/02 23:34:58
0:00,1,129, 551,03/13/02 23:39:15 0:00,732,110, 552,03/13/02 23:39:47
0:00,732,129, 553,03/14/02 00:30:41 0:00"129, 554,03/14/02 01:12:12
0:09,1,129, 555,03/14/02 14:01:39 0:00"129, 556,03/14/02 17:07:57
0:00"129, 557,03/14/02 17:13:07 0:00,1,129, 558,03/14/02 17:32:21
:25,288,100, 559,03/14/02 17:47:40 560,03/14/02 17:48:11
0:00,732,129, 561,03/14/02 22:40:51 0:39,1,129, 562,03/14/02 22:57:06
0:00,2,129, 563,03/14102 23:12:54 0:00"129, 564,03/14/02 23:41:49
0:00,1,129, 565,03/14/02 23:57:38 0:00,1,129, 566,03/15/02 00:13:16
0:00,1,129, 567,03/15/02 00:26:40 0:01"129, 568,03/15/02 01:08:16
0:00,1,129, 569,03/15/02 01:33:39 0:00,1,129, 570,03/15/02 13:27:58
0:00"129, 571,03/15/02 13:53:44 0:00"129, 572,03/15/02 15:48:37
0:00,1,129, 573,03/15/02 16:07:14 0:00"129, 574,03/15/02 18:34:18
0:00"129, 575,03/15/02 21:22:17 0:00"129, 576,03/16/02 00:41:20
0:00"129, 577,03/16/02 13:59:27 0:00"129, 578,03/16/02 17:09:34
0:00,1,129,
PROT87 lik:///Usadoj.goy/...%20BE%20PRODUCED/SubpoeQQtNET/DEN2161ALYRepoNLandline_2750179.m08/4/2020 1:30:17 Phil
EFTA_00116396
PROT10
579,03/16/02 17:13:08 0:00,1,129, 580,03/16/02 17:59:09
0:00,1,129, 581,03/16/02 18:49:51 0:05"129, 582,03/16/02 20:47:50
0:00"129, 583,03/17/02 15:44:11 0:00,1,129, 584,03/17/02 18:07:16
0:00,1,129, 585,03/17/02 20:49:46 0:02,1,129, 586,03/17/02 22:18:53
0:02,1,129, 587,03/17/02 22:35:32 0:02,1,129, 588,03/17/02 23:50:03
0:02,1,129, 589,03/18/02 15:24:15 0:00,732,110, 590,03/18/02 15:24:46
0:00,732,129, 591,03/18/02 16:27:44 0:01,1,129, 592,03/18/02 19:08:14
0:02,1,129, 593,03/18/02 22:38:52 0:00,1,129, 594,03/19/02 00:05:00
0:00,1,129, 595,03/19/02 00:25:43 0:00"129, 596,03/19/02 00:51:13
0:00,1,129, 597,03/19/02 01:49:58 0:00,1,129, 598,03/19/02 14:52:11
0:00"129, 599,03/19/02 17:35:44 0:00,1,129, 600,03/19/02 22:23:38
0:12"129, 601,03/19/02 22:23:38 0:12,2,343, 602,03/19/02 23:57:09
0:10"129, 603,03/19/02 23:57:10 0:10,2,343, 604,03/20/02 01:08:14
2:15,1,129, 605,03/20/02 01:13:47 0:00"129, 606,03/20/02 14:47:44
0:00_129.
607,03/20/02 19:06:34 6:08,288,360, 608,03/20/02 19:14:59
10:37,288,100, 609,03/20/02 19:16:12 9:21 "60, 610,03/20/02 19:16:15
9:21 "325,1 611,03/20/02 22:47:54 0:00"129, 612,03/21/02 00:21:20
0:24"129, 613,03/21/02 00:24:05 0:37,288,60, 614,03/21/02 15:14:54
0:00"129, 615,03/21/02 16:12:43 0:00"129, 616,03/21/02 16:17:42
:17,288,100, 617,03/21/02 22:11:07 0:06,732,129, 618,03/21/02 22:11:10
0:06,732,110, 619,03/21/02 22:49:45 0:00"129, 620,03/22/02 00:24:14
8:31,288,60, 621,03/22/02 00:43:52 0:03,288,110, 622,03/22/02 00:43:56
0:03,288,309, 623,03/22/02 01:26:57 0:12,1,129, 624,03/22/02 13:33:07
0:00"129, 625,03/22/02 15:55:18 0:00"129, 626,03/22/02 16:42:27
0:00"129, 627,03/22/02 19:31:56 0:12"129, 628,03/23/02 00:35:50
0:00,732,110, 629,03/23/02 00:36:21 0:00,732,129, 630,03/23/02 01:26:58
0:00"129, 631,03/23/02 13:45:57 0:00,1,129, 632,03/23/02 13:59:09
0:00,732,110,
PROT88 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQNEDOEN2161-A/Repo0Landline_2750179.00[8/4/2020 1:3017 PM[
EFTA_00116397
PROT11
633,03/23/02 13:59:41 634,03/23/02 16:55:57 635,03/23/02 17:20:30
636,03/23/02 19:05:58 637,03/23/02 20:48:09 638,03/24/02 15:48:43
639,03/24/02 18:04:43 640,03/24/02 19:23:01 641,03/24/02 21:28:07
642,03/24/02 23:03:47 643,03/25/02 16:35:17 644,03/25/02 18:11:23
645,03/25/02 18:11:55 646,03/25/02 23:08:03 647,03/26/02 00:20:37
648,03/26/02 00:32:54 649,03/26/02 01:44:59 650,03/26/02 14:43:13
651,03/26/02 20:23:29 652,03/26/02 20:24:00 653,03/26/02 22:10:23
654,03/27/02 00:05:07 655,03/27/02 01:18:40 656,03/27/02 01:18:40
657,03/27/02 01:18:44 658,03/27/02 01:33:04 659,03/27/02 19:07:07
660,03/27/02 19:33:25 661,03/27/02 22:13:33 662,03/27/02 23:19:31
663,03/28/02 01:01:18 664,03/28/02 01:01:18 665,03/28/02 01:44:09
666,03/28/02 14:01:40 667,03/28/02 17:26:11 668,03/28/02 17:26:42
669,03/28/02 18:42:20 670,03/28/02 19:53:56 671,03/28/02 22:22:14
672,03/28/02 22:44:53 673,03/28/02 22:44:54 674,03/28/02 23:47:43
675,03/29/02 01:37:52 676,03/29/02 01:40:13 677,03/29/02 01:43:27
678,03/29/02 01:46:44 679,03/29/02 14:07:04 680,03/29/02 15:39:22
681,03/29/02 18:16:15 682,03/29/02 20:22:01 683,03/29/02 20:28:08
684,03/29/02 22:23:14 685,03/29/02 22:23:45
686,03/30/02 14:01:50 ,0:00,732,129, ,0:00,1,129, ,0:00"129, ,0:00"129, ,0:00,1,129, ,0:00"129, ,0:00"129, ,0:00,1,129, ,0:00"129,
[repeated 3 times] ,0:00,732,110, ,0:00,732,129, ,0:00,1,129, ,41:40,288,60, ,0:00,1,129, ,0:00,1,129, ,0:00"129, ,0:00,732,110,
,0:00,732,129, ,0:00"129, ,0:00,1,129, ,0:26,2,343, ,0:26,732,129, ,0:26,732,110, ,0:00"129,
[repeated 3 times] ,0:00,1,129, ,0:00,1,129, ,0:02,1,129, ,0:02,2,343,
,0:00,1,129, ,0:00"129, ,0:00,732,110, ,0:00,732,129, ,0:00"129, ,0:00,1,129, ,0:11"129, ,0:17,1,129, ,0:18,2,343, ,0:00,1,129,
,0:22"129, ,0:00"129, ,0:00,1,129, ,0:00,1,129, ,0:06"129, ,0:01,1,129,
,0:04"129, ,0:00"129, ,0:25"129, ,0:00,732,110, ,0:00,732,129, ,0:08,732,129,
PROT89
EIDEN2II-AL/ReportLandline_2750179.ml[8/4/2020 1:30:17 PMI
EFTA_00116398 tile://ithadoj.goy/...%20BE%20PRODUCED/Subpoec2QuNA
PROT12
687,03/30/02 14:01:53 688,03/30/02 14:08:20 689,03/30/02 14:56:20
690,03/30/02 16:19:24 691,03/30/02 16:25:29 692,03/30/02 19:31:33
693,03/30/02 20:32:04 694,03/30/02 20:52:29 695,04/01/02 14:25:53
696,04/01/02 16:40:35 697,04/01/02 16:41:06 698,04/01/02 18:46:10
699,04/01/02 20:55:47 700,04/01/02 22:17:46 701,04/01/02 23:22:59
702,04/01/02 23:23:25 703,04/01/02 23:29:07 704,04/02/02 01:33:48
705,04/02/02 14:17:32 706,04/02/02 16:00:36 707,04/02/02 16:35:14
708,04/02/02 17:12:37 709,04/02/02 18:03:13 710,04/02/02 20:45:01
711,04/02/02 22:44:51 712,04/02/02 23:17:18 713,04/03/02 00:27:39
714,04/03/02 01:28:44 715,04/03/02 01:49:08 716,04/03/02 01:49:34
717,04/03/02 14:02:21 718,04/03/02 16:44:42 719,04/03/02 16:45:08
720,04/03/02 18:16:26 721,04/03/02 18:56:52 722,04/03/02 18:59:34
723,04/03/02 21:15:48 724,04/03/02 22:16:18 725,04/03/02 22:30:35
726,04/03/02 22:31:00 727,04/03/02 23:30:05 728,04/04/02 00:28:29
729,04/04/02 01:30:29 730,04/04/02 01:55:50 731,04/04/02 13:50:31
732,04/04/02 16:08:44 733,04/04/02 18:33:46 734,04/04/02 18:40:52
735,04/04/02 18:41:17 736,04/04/02 21:11:41 737,04/04/02 22:08:47
738,04/04/02 22:46:06 739,04/05/02 01:07:26
740,04/05/02 01:22:25 file://JUsadoj.gov/...%20BE%20PRODUCED/SubpoeQQumA
0:08,732,110, 0:00"129, 0:00,1,129, 0:00,1,129, 0:00"129,
0:00,1,129, 0:00,1,129, 0:00"129, 0:00"129, 0:00,732,110,
0:00,732,129, 0:00"129, 0:00,732,110, 0:00,732,129,
0:16,1,129, 0:00"129, 0:00,2,129, 0:00"129, 0:00,1,129,
0:00"129, [repeated 5 times] 0:00,732,110, 0:00,732,129,
0:00"129, 0:00,732,110, 0:00,732,129, 0:00"129, 0:00,1,129,
0:00"129, 0:00,732,110, 0:00,732,129, 0:00"129, 0:00,1,129,
0:00"129, 0:30"129, 0:00"129, 0:00,1,129, 0:00"129,
0:00,732,110, 0:00,732,129, 0:00"129, 0:00,2,129, 0:00,1,129,
0:00"129, 0:00"129,
PROT90
EIDEN2II-ALYRepoNLandline_2750179.ml18/4/2020 1:30:17 PM1
EFTA_00116399
PROT13
741,04/05/02 01:26:16 742,04/05/02 01:26:41 743,04/05/02 01:59:16
744,04/05/02 14:07:04 745,04/05/02 14:57:58 746,04/05/02 17:11:07
747,04/05/02 18:53:56 748,04/05/02 19:37:34 749,04/05/02 21:05:22
750,04/06/02 14:02:02 751,04/06/02 14:12:29 752,04/06/02 15:46:38
753,04/06/02 16:23:46 754,04/06/02 18:57:34 755,04/06/02 20:09:40
756,04/06/02 20:46:49 757,04/07/02 17:36:02 758,04/07/02 18:00:18
759,04/07/02 18:52:09 760,04/07/02 20:12:30 761,04/07/02 22:25:22
762,04/08/02 13:13:48 763,04/08/02 17:45:42 764,04/08/02 18:27:25
765,04/08/02 18:39:35 766,04/08/02 18:40:00 767,04/08/02 20:11:44
768,04/08/02 21:15:40 769,04/08/02 22:29:13 770,04/08/02 23:21:03
771,04/08/02 23:49:41 772,04/09/02 00:51:49 773,04/09/02 13:14:42
774,04/09/02 15:57:02 775,04/09/02 17:44:34 776,04/09/02 20:43:55
777,04/09/02 21:29:09 778,04/09/02 21:38:59 779,04/09/02 23:49:56
780,04/09/02 23:53:59 781,04/10/02 00:16:28 782,04/10/02 13:03:09
783,04/10/02 17:50:18 784,04/10/02 18:02:14 785,04/10/02 20:31:32
786,04/10/02 21:14:51 787,04/10/02 21:24:50 788,04/10/02 21:59:30
789,04/10/02 21:59:32 790,04/10/02 22:14:54 791,04/10/02 22:15:19
792,04/10/02 23:49:17 793,04/11/02 00:00:20
794,04/11/02 00:42:47 file://JUsadoj.gov/...%20BE%20PRODUCED/SubpoeQQumA
0:00,732,110, 0:00,732,129, 0:00"129, 0:00,1,129, 0:00,1,129,
0:00,2,129, 0:00,1,129, 0:00,1,129, 0:00"129, 0:00,1,129,
0:00"129, 0:00,1,129, 0:00,1,129, 0:00"129, 0:00,1,129,
0:00,1,129, 0:00"129, 0:00,732,110, 0:00,732,129, 0:00,1,129,
0:00"129, 0:01,1,129, 0:00,1,129, 0:00"129, 0:00,1,129,
0:18,2,129, 0:00,1,129, 0:00"129, 0:00,1,129, 0:00"129,
3:08"129, 0:00,1,129, 0:00"129, 0:00,1,129, 0:00"129,
0:00,1,129, 0:00,732,129, 0:00,732,110, 0:00,732,110,
0:00,732,129, 0:00"129,
PROT91
ET/DEN2II-ALYRepoNLandline_2750179.mq8/4/2020 1:30:17 PMI
EFTA_00116400
PROT14
795,04/11/02 12:41:47 0:00"129, 796,04/11/02 12:51:07
0:00"129, 797,04/11/02 15:05:42 0:00,732,110, 798,04/11/02 15:06:12
0:00,732,129, 799,04/11/02 17:42:15 0:00"129, 800,04/11/02 18:01:10
0:00,1,129, 801,04/11/02 21:32:19 0:00"129, 802,04/11/02 21:36:10
0:05,1,129, 803,04/11/02 21:39:52 0:21"129, 804,04/11/02 23:02:06
0:00"129, 805,04/12/02 02:07:46 1:36,288,60, 806,04/12/02 12:17:46
0:00"129, 807,04/12/02 13:52:25 0:00"129, 808,04/12/02 15:06:06
0:00"129, 809,04/12/02 18:54:22 0:00"129, 810,04/12/02 19:11:53
0:00,732,110, 811,04/12/02 19:11:57 0:00,732,129, 812,04/12/02 20:22:24
0:00"129, 813,04/13/02 19:11:10 0:00,1,129, 814,04/14/02 23:00:41
0:00,1,129, 815,04/15/02 00:43:33 0:00"35, 816,04/16/02 00:43:46
0:14,1,129, 817,04/16/02 16:26:54 1:02,5124,119, 818,04/16/02 16:28:07
3:13,5124,119, 819,04/16/02 18:48:29 0:00,732,110,
820,04/16/02 18:48:44 0:00,732,129, 821,04/16/02 23:55:26
25:16,288,60, 822,04/17/02 00:30:48 7:48,288,60, 823,04/17/02 19:23:29
0:00,1,129, 824,04/17/02 20:10:24 0:21,732,129, 825,04/17/02 20:10:28
0:21,732,110, 826,04/18/02 20:59:29 0:00,1,129, 827,04/18/02 21:42:06
0:00,732,110, 828,04/18/02 21:43:00 0:00,732,129, 829,04/18/02 23:37:40
0:1/1.129.
830,04/19/02 18:24:10 0:25,288,100, 831,04/19/02 18:24:53
832,04/19/02 18:25:05 1:26,288,100, 833,04/19/02 18:28:32
37,288,100, 834,04/19/02 18:35:47 43,288,100, 835,04/19/02 18:40:37
3:04,1,129, 836,04/19/02 18:47:32.
0:00,732,110, 837,04/19/02 18:48:27.
0:00,732,129, 838,04/20/02 16:42:50 0:00,1,129, 839,04/20/02 17:28:56
0:00,1,129, 840,04/22/02 16:44:13 0:00,732,110, 841,04/22/02 16:44:38
0:00,732,129, 842,04/22/02 17:16:09 2:09,288,100, 843,04/23/02 19:03:04
2:46,288,325, 844,04/23/02 20:20:33 0:00,732,110, 845,04/23/02 20:20:58
0:00,732,129, 846,04/24/02 18:03:00 0:00,732,110, 847,04/24/02 18:03:25
0:00,732,129, 848,04/25/02 12:37:30 0:00"129,
PROT92 fik:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQN ET1
2:r6 Lfr/ReporiLandline_2750179.txt18/4/2020 1:30:17 PM'
EFTA_00116401
PROT15
849,04/25/02 13:20:12 850,04/25/02 14:40:16 851,04/25/02 15:51:10
852,04/25/02 20:19:15 853,04/25/02 20:20:10 854,04/25/02 23:08:15
855,04/25/02 23:08:20 856,04/26/02 00:49:46 857,04/26/02 12:26:39
858,04/26/02 13:01:37 859,04/26/02 14:32:42 860,04/26/02 15:11:06
861,04/27/02 00:06:22 862,04/27/02 01:01:39 863,04/27/02 01:02:04
864,04/27/02 12:07:21 865,04/27/02 13:15:27 866,04/27/02 14:25:29
867,04/27/02 16:41:51 868,04/27/02 17:52:56 869,04/27/02 19:23:32
870,04/27/02 20:22:50 871,04/28/02 14:37:58 872,04/28/02 15:49:01
873,04/28/02 18:55:52 874,04/29/02 23:25:37 875,04/30/02 00:36:41
876,04/30/02 21:48:54 877,04/30/02 21:49:49 878,05/02/02 13:28:12
879,05/02/02 13:29:07 880,05/02/02 22:48:53 881,05/04/02 17:01:13
882,05/04/02 17:47:53 883,05/06/02 02:58:07 884,05/06/02 02:58:30
885,05/06/02 16:49:25 886,05/06/02 16:50:19 887,05/07/02 12:48:36
888,05/07/02 12:53:56 889,05/07/02 14:04:39 890,05/08/02 12:06:27
891,05/08/02 12:49:49 892,05/08/02 14:11:48 893,05/08/02 14:46:56
894,05/08/02 17:45:25 895,05/08/02 22:37:25 896,05/09/02 00:22:50
897,05/09/02 12:08:16 898,05/09/02 12:51:18 899,05/09/02 13:17:54
900,05/09/02 13:33:42 901,05/09/02 13:34:37
902,05/09/02 14:56:31 file://JUsadoj.gov/...%20BE%20PRODUCED/SubpoQ+20[CetumA
,0:00"129, [repeated 3 times] ,0:00,732,110, ,0:00,732,129, ,0:00"129,
[repeated 8 times] ,0:00,732,110, ,0:00,732,129, ,0:00"129,
[repeated 9 times] ,1:01"129, ,29:34,288,60, ,0:00"129, ,0:00,732,110,
,0:00,732,129, ,0:00,732,110, ,0:00,732,129, ,0:00"129, ,0:00,1,129,
0:00.1.129
2:38"35,17 ,22:15"309,17 ,0:00,732,110, ,0:00,732,129, ,0:01,1,129, ,1:59,1,129, ,1:55,288,60, ,0:00"129,
[repeated 6 times] ,0:15"129, ,0:00"129, [repeated 3 times] ,0:00,732,110, ,0:00,732,129, ,0:00"129,
PROT93 arrIEN2161-333LRepoNLIndline_2750179.mq8/4/2020 1:30:17 PMI
EFTA_001 16402
PROT16
903,05/09/02 17:27:31 0:00"129, 904,05/09/02 23:03:15
0:00"129, 905,05/09/02 23:03:1 • 0:00,2,343, 906,05/09/02 23:40:31
0:04"129, 907,05/09/02 23:46:5 0:00"129, 908,05/10/02 12:10:1 •
0:00"129, 909,05/10/02 12:50:
0:00"129, 910,05/10/02 15:49:59 0:00,732,110, 911,05/10/02 15:50:5
0:00,732,129, 912,05/10/02 15:54:5 0:00"129, 913,05/10/02 21:27:07
0:05"129, 914,05/11/02 00:10:3 0:00"129, 915,05/11/02 12:08:05
0:32"129, 916,05/12/02 01:00:
4:50,288,60, 917,05/12/02 01:19:28 8:53,288,60, 918,05/12/02 14:08:02
0:15"129, 919,05/12/02 15:51:08 0:45"129, 920,05/13/02 17:29:1
0:00,732,110, 921,05/13/02 17:30:01 0:00,732,129, 922,05/13/02 20:00:02
1:29,288,100, 923,05/13/02 20:01:47 r 16,288,100, 924,05113/02 23:46:39
925,05/13/02 23:46:43 0:29,732,110, 926,05/13/02 23:56:59
0:07 288 60, 927,05/14/02 19:46:3 ,0:58,288,100, 928,05/14/02 19:49:29
10:54,288,100, 929,05/14/02 19:50:49 •:28"325,1 930,05/14/02 19:50:5 •
9:27"60, 931,05/15/02 00:27:
0:00,732,110, 932,05/15/02 00:28:09 0:00,732,129, 933,05/15/02 21:06:33
0:25,732,129, 934,05/15/02 21:06:3 • 0:25,732,110,
935,05/16/02 18:05:02 0:00,732,110, 936,05/16/02 18:05:2 •
0:00,732,129, 937,05/16/02 23:21:01 0:12,732,129, 938,05/16/02 23:21:05
0:12,732,110, 939,05/17/02 21:25:
0:07,732,129, 940,05/17/02 21:25:43 0:07,732,110, 941,05/18/02 12:14:47
0:47,288,60, 942,05/19/02 01:28:47 5:48"35,17 943,05/19/02 01:28:57
5:37"309,17 944,05/19/02 20:56:07 :05,2,343, 945,05/19/02 20:56:08
:04,288,100, 946,05/20/02 15:49:32
19,
947,05/20/02 17:13:54 0:00,1,129, 948,05/20/02 22:42:59
0:00"129, 949,05/21/02 12:06:35 0:00"129, 950,05/21/02 12:57:45
0:00"129, 951,05/21/02 13:46:01 0:00"129, 952,05/21/02 13:46:45
0:00"129, 953,05/21/02 15:56:
0:00,1,129, 954,05/21/02 18:21:5 0:00"129, 955,05/21/02 18:22:33
0:00"129, 956,05/21/02 22:01:53 0:47"129,
PROT94 tile:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecpurtREDOEN216/-AYReporiLandline_2750179.tx08/4/2020 1:3017 PM[
EFTA_00116403
PROT17
957,05/21/02 22:55:04 958,05/21/02 22:55:28 959,05/22/02 21:25:32
960,05/23/02 12:49:17 961,05/23/02 17:47:21 962,05/23/02 21:06:42
963,05/23/02 21:25:26 964,05/23/02 22:11:27 965,05/24/02 00:22:05
966,05/24/02 00:26:38 967,05/24/02 13:14:00 968,05/24/02 19:43:03
969,05/24/02 21:17:29 970,05/25/02 12:06:38 971,05/25/02 12:14:19
972,05/25/02 12:50:46 973,05/25/02 12:56:42 974,05/25/02 17:52:06
975,05/25/02 19:50:08 976,05/26/02 13:03:57 977,05/26/02 18:05:16
978,05/26/02 22:17:27 979,05/27/02 16:37:04 980,05/27/02 17:23:06
981,05/28/02 00:39:58 982,05/28/02 12:36:48 983,05/28/02 12:51:53
984,05128/02 16:59:32 985,05/28/02 22:31:54 986,05128/02 23:09:29
987,05/30/02 23:46:57 988,05/30/02 23:47:01 989,05/31/02 21:00:08
990,05/31/02 21:00:39 991,06/01/02 01:02:07 992,06/01/02 12:07:11
993,06/01/02 12:54:41 994,06/01/02 14:55:39 995,06/01/02 16:49:52
996,06/01/02 18:53:12 997,06/02/02 12:09:30 998,06/02/02 12:40:38
999,06/02/02 14:32:54 1000,06/02/02 17:05:0 1001,06/02/02 18:33:0
1002,06/02/02 19:54:
1003,06/02/02 19:55:2 1004,06/03/02 16:51:
1005,06/03/02 17:06:5 1006,06/03/02 17:47:
1007,06/03/02 17:47:3 1008,06/03/02 21:37:5 1009,06/03/02 23:07:2
1010,06/04/02 00:04:2 :00,732,110, :00,732,129, :12,1,129,
:00"129, :00,1,129, 00.1.129, 00"129.
.0:00"35,17 .00"129, :00"129, :08,1,129, :00"129, :00,1,129,
:00"129, :50"129, :00"129, :00"129, :58"129, :00,1,129,
:11,1,129, :00,1,129, :00,1,129, :04,1,129, :00"129,
:03"129, :09"129, :06,732,129, :05,732,110, :00,732,110,
:00,732,129, :00"14, :00"129, :16"129, :28"129, :00"129,
0:00"129, [repeated 6 times] 0:00,732,110, 0:00,732,129,
0:00"129,
PROT95
ET/CFM)00216/ALYReporiLandline_2730179.txt18/4/2020 1:30:17 PM1
EFTA_00116404 tile:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQ2QuNA
PROT18
1011,06/04/02 00:39:34 1012,06/04/02 00:40:52 1013,06/04/02 13:15:31
1014,06/04/02 14:00:50 1015,06/04/02 21:20:35 1016,06/04/02 21:22:29
1017,06/04/02 21:31:47 1018,06/04/02 21:31:51 1019,06/04/02 22:51:56
1020,06/04/02 23:37:39, 1021,06/05/02 00:29:24, 1022,06/05/02 00:41:47,
1023,06/05/02 00:42:17 1024,06/05/02 12:11:51, 1025,06/05/02 13:22:21
1026,06/05/02 16:52:47, 1027,06/05/02 18:16:33 1028,06/05/02 21:08:44
1029,06/05/02 21:33:01 1030,06/06/02 00:04:55 1031,06/06/02 00:32:26
1032,06/06/02 12:50:36 1033,06/06/02 13:11:30 1034,06/06/02 15:10:16
1035,06/06/02 15:10:17 1036,06/06/02 17:51:21 1037,06/06/02 20:05:29
1038,06/06/02 23:31:08 1039,06/07/02 00:23:53 1040,06/07/02 12:13:22
1041,06/07/02 12:50:06, 1042,06/07/02 13:59:30, 1043,06/07/02 15:08:42
1044,06/07/02 16:29:42, 1045,06/07/02 19:24:40, 1046,06/07/02 23:49:31,
1047,06/08/02 12:09:30, 1048,06/08/02 12:49:32, 1049,06/08/02 14:34:05
1050,06/08/02 15:03:05 1051,06/08/02 17:08:39 1052,06/08/02 17:09:09,
1053,06/08/02 18:54:56, 1054,06/08/02 19:36:17, 1055,06/08/02 20:11:25,
1056,06/08/02 20:12:09, 1057,06/09/02 12:07:12, 1058,06/09/02 13:10:31
1059,06/09/02 14:33:26, 1060,06/09/02 15:52:07, 1061,06/09/02 17:52:18,
1062,06/09/02 17:53:00, 1063,06/09/02 19:48:13, 1064,06/10/02 13:12:44, ,0:00"129,
[repeated 6 times] ,0:14,732,129, ,0:14,732,110, ,0:12"129, ,0:00"129,
[repeated 3 times] ,0:08"129, ,0:00"129,
[repeated 6 times] ,0:04"129, ,0:22"129, ,0:00"129, ,0:00"129, ,0:07"129, ,0:07,2,343, ,0:00"129, ,0:00"129, ,0:12"129, ,0:17"129,
,0:00"129,
[repeated 4 times] ,0:13"129, ,0:00"129, ,0:03"129, ,0:00"129,
[repeated 18 times]
PROT96 tile:///Usa.doj.goy/...%20BE%20PRODUCED/SubpoQQ9NAFIDOEN216/AYRepoNLandline_2750179.ml[8/4/2020 1:30:17 PM'
EFTA_00116405
PROT19
1065,06/10/02 13:18:16 0:00"129, 1066,06/10/02 18:20:42
0:00"129, 1067,06/10/02 21:25:08 0:21"129, 1068,06/11/02 00:50:43
0:00"129, 1069,06/11/02 13:30:18 0:00"129, 1070,06/11/02 15:16:52
0:00"129, 1071,06/11/02 20:46:31 0:04"129, 1072,06/12/02 13:02:57
0:00"129, 1073,06/12/02 13:14:37 0:00"129, 1074,06/12/02 17:22:04
0:00"129, 1075,06/12/02 21:28:24 0:00"129, 1076,06/13/02 00:34:24
0:00"129, 1077,06/13/02 12:11:00 0:00"129, 1078,06/13/02 12:49:58
0:00"129, 1079,06/13/02 14:42:27 0:00"129, 1080,06/13/02 18:35:26
0:00"129, 1081,06/13/02 18:57:41 0:00"129, 1082,06/13/02 19:06:08
0:08"129, 1083,06/13/02 20:16:13 0:00"129, 1084,06/13/02 22:52:37
0:03"129, 1085,06/14/02 00:07:15 0:00"129, 1086,06/14/02 00:47:08
0:27"129, 1087,06/14/02 12:06:59 0:00"129, 1088,06/14/02 12:50:38
0:00"129, 1089,06/14/02 16:47:46 0:12,1,129, I090,06/14/02 17:08:38
0:13"129, 1091,06/14/02 20:11:12 0:00"129, 1092,06/14/02 20:16:46
0:16"129, 1093,06/14/02 20:38:01 0:00"129, 1094,06/15/02 00:06:44
0:07"129, 1095,06/15/02 12:30:15 0:00"129, 1096,06/15/02 12:50:26
0:00"129, 1097,06/15/02 14:22:55 2:06,288,100, 1098,06/15/02 14:50:55
0:00"129, 1099,06/15/02 17:13:43 0:12"129, 1100,06/15/02 18:21:52
0:00,1,129, 1101,06/15/02 19:12:06 0:00"129, 1102,06/15/02 19:51:01
0:00,2,129, 1103,06/16/02 13:07:48 0:00"129, 1104,06/16/02 13:23:23
0:00"129, 1105,06/16/02 15:19:40 0:00"129, 1106,06/16/02 17:50:03
0:13"129, 1107,06/16/02 20:14:10 0:00 1 129 1108,06/17/02 00:55:01
0:17"35,17 1109,06/17/02 00:55:10 p 0:07,2,309,17 1110,06/17/02 12:25:56
1111,06/17/02 13:28:48 0:00"129, 1112,06/17/02 21:01:36
0:00,1,129, 1113,06/17/02 21:25:39 0:00"129, 1114,06/17/02 21:32:05
1:05,2,343, 1115,06/17/02 21:32:05 1:05"129, 1116,06/17/02 22:49:32
8:06,288,60, 1117,06/18/02 00:36:29 0:00"129, 1118,06/18/02 00:54:37
0:10,1,129,
PROT97 lik://ithadoj.goy/...%20BE%20PRODUCED/Subpoecb2QurrNA ET! DEN 2:r6 in/RepoNLandline_2730179.mq8/4/2020 1:30:17 PM'
EFTA_00116406
PROT20
1119,06/18/02 13:42:21 0:00"129, 1120,06/18/02 18:58:25
0:00"129, 1121,06/18/02 21:17:30 0:00"129, 1122,06/18/02 21:43:50
0:00,1,129, 1123,06/18/02 22:30:10 2:20,1,129, 1124,06/19/02 00:29:33
0:00"129, 1125,06/19/02 13:34:59 0:00"129, 1126,06/19/02 19:10:44
0:00"129, 1127,06/19/02 20:08:20 0:10,1,134, 1128,06/19/02 21:22:35
0:00"129, 1129,06/19/02 21:57:00 0:00,1,129, 1130,06/19/02 22:43:02
0:00,1,129, 1131,06/20/02 00:38:33 0:00"129, 1132,06/20/02 00:51:21
0:00,1,129, 1133,06/20/02 12:04:35 0:00"129, 1134,06/20/02 12:51:19
0:00"129, 1135,06/20/02 12:56:32 0:00"129, 1136,06/20/02 16:51:48
0:00,1,129, 1137,06/20/02 20:11:53 0:00"129, 1138,06/20/02 22:21:36
0:12"129, 1139,06/21/02 00:10:15 0:02,1,129, 1140,06/21/02 00:19:38
0:17"129, 1141,06/21/02 00:20:41 0:12,1,129, 1142,06/21/02 00:50:11
0:00"129, 1143,06/21/02 12:10:08 0:00"129, 1144,06/21/02 13:16:39
0:00"129, 1145,06/21/02 18:03:35 0:00,1,129, 1146,06/21/02 18:38:44
0:00"129, 1147,06/21/02 21:35:02 0:00"129, 1148,06/22/02 00:00:45
1149,06/22/02 01:36:41 0:00"35,17 1150,06/22/02 12:07:50
0:00"129, 1151,06/22/02 12:56:32 0:00"129, 1152,06/22/02 13:11:52
0:00"129, 1153,06/22/02 15:39:44 0:00"129, 1154,06/22/02 16:41:52
0:07"129, 1155,06/22/02 18:53:00 1:46,288,306,11 1156,06/22/02 19:03:11
0:17"129, 1157,06/22/02 20:07:30 1158,06/22/02 20:27:57
:08,288,306,11 1159,06/23/02 12:10:56 0:00"129, 1160,06/23/02 13:11:01
0:00"129, 1161,06/23/02 13:36:22 0:00"129, 1162,06/23/02 15:04:18
0:00"129, 1163,06/23/02 15:46:29 0:00"129, 1164,06/23/02 19:16:40
0:00"129, 1165,06/23/02 23:18:36 0:00,1,129, 1166,06/24/02 12:07:42
0:00"129, 1167,06/24/02 13:36:12 0:00"129, 1168,06/24/02 15:38:34
0:08"129, 1169,06/24/02 18:08:16 0:00"129, 1170,06/24/02 21:25:22
0:00"129, 1171,06/24/02 22:32:39 0:00"129, 1172,06/24/02 22:54:19
0:00,1,129,
PROT98 lik:///Usadoj.gov/...%20BE%20PRODUCED/Subpoecb2QurNn ETLI;20EN2161-ALYReporiLandline_2750179.txt18/4/2020 1:30:17 PM[
EFTA_00116407
PROT21
1173,06/24/02 23:40:20 1174,06/25/02 00:17:50 1175,06/25/02 12:08:17
1176,06/25/02 14:55:53 1177,06/25/02 17:35:47 1178,06/25/02 18:29:51
1179,06/25/02 20:01:19 1180,06/25/02 21:53:17 1181,06/25/02 22:09:01
1182,06/25/02 22:21:30 1183,06/25/02 22:39:19 1184,06/25/02 23:28:16
1185,06/25/02 23:50:20 1186,06/26/02 00:28:32 1187,06/26/02 00:29:07
1188,06/26/02 12:21:21 I 189,06/26/02 14:57:29 1190,06/26/02 15:20:36
1191,06/26/02 17:47:23 1192,06/26/02 17:58:50 1193,06/26/02 18:05:47
1194,06/26/02 18:44:55 1195,06/26/02 22:05:27 1196,06/26/02 23:22:23
1197,06/27/02 00:57:23 1198,06/27/02 15:43:42 1199,06/27/02 17:00:04
1200,06/27/02 18:26:38 1201,06/27/02 20:55:05 1202,06/27/02 22:39:36
1203,06/27/02 22:45:55 1204,06/28/02 00:06:38 1205,06/28/02 00:09:39
1206,06/28/02 12:28:32 1207,06/28/02 14:27:39 1208,06/28/02 15:06:23
1209,06/28/02 16:53:25 1210,06/28/02 18:25:59 1211,06/28/02 18:35:48
1212,06/28/02 22:47:16 1213,06/29/02 12:20:49 1214,06/29/02 12:24:26
1215,06/29/02 14:57:01 1216,06/29/02 15:43:33 1217,06/29/02 17:27:38
1218,06/29/02 18:56:26 1219,06/29/02 19:00:18 1220,06/29/02 19:26:19
1221,06/30/02 12:24:23 1222,06/30/02 15:07:50 1223,06/30/02 15:15:20
1224,06/30/02 15:40:53 1225,06/30/02 16:58:37 1226,06/30/02 17:45:21 ,0:00,1,129, ,0:00"129,
0:00 1 129
00"129, ,0:00,1,129, ,0:00,1,129, ,0:00"129, ,0:00,1,129, ,0:03"129, ,0:00"129,
0:00 129
0:45"129, ,0:00,1,129, ,0:00,1,129, ,0:00"129, ,0:00,1,129, ,0:00"129,
,0:00"129, ,0:01"129, ,0:00"129, ,0:00"129, ,0:02"129, ,0:00,1,129, ,0:00"129, ,0:00"129, ,0:04"129, ,0:15"129, ,0:00,1,129, ,0:00"129,
,0:00,1,129,
[repeated 3 times] ,0:00"129, ,2:38,6398,306,45 ,0:00,1,129, ,0:00"129, ,0:00,1,129, ,0:14"129, ,0:00,1,129, ,0:00,1,129,
,0:00"129, 0:00 129 1:53,288,100, ,0:00"129, ,0:10"129,
PROT99 tile:///Usadoj.goy/...%20BE%20PRODUCED/SubpoecDuNAEMEN216/-AL/RepoNLandline_2730179.1x1[8/4/2020 1:30:17 PMI
EFTA_00116408
PROT22
1227,06/30/02 18:45:05, 0:14,2,129, 1228,06/30/02 20:48:33,
0:00,1,129, 1229,06/30/02 22:38:16, 0:00,1,129, 1230,06/30/02 22:41:30,
0:00,1,129, 1231,07/01/02 12:20:03, 0:00"129, 1232,07/01/02 12:54:47,
0:00,1,129, 1233,07/01/02 18:09:27, 0:00,1,129, 1234,07/01/02 18:56:24,
0:00,1,129, 1235,07/01/02 20:39:33, 0:00,1,129, 1236,07/01/02 22:45:15,
0:00,1,129, 1237,07/01/02 22:47:08, 0:00"129, 1238,07/02/02 00:06:25,
0:00"129, 1239,07/02/02 00:59:39, 0:00,1,129, 1240,07/02/02 12:40:31,
0:00"129, 1241,07/02/02 12:52:05, 0:00"129, 1242,07/02/02 16:43:25,
0:20"129, 1243,07/02/02 17:29:49, 0:12,1,129, 1244,07/02/02 17:30:06,
0:00,1,129, 1245,07/02/02 17:30:59, 0:00,1,129, 1246,07/02/02 17:39:40,
0:05,1,129, 1247,07/02/02 20:43:27, 0:00,1,129, 1248,07/02/02 22:02:42,
0:00"129, 1249,07/02/02 22:31:08, 0:00"129, 1250,07/03/02 00:23:15,
0:00,2,129, 1251,07/03/02 00:33:25, 0:00"129, 1252,07/03/02 12:33:49,
0:00"129, 1253,07/03/02 13:13:39, 0:00,1,129, 1254,07/03/02 16:02:16,
0:00"129, 1255,07/03/02 21:30:53, 0:00"129, 1256,07/03/02 23:12:54,
0:00"129, 1257,07/04/02 00:05:27, 0:00"129, 1258,07/04/02 12:11:11,
0:00"129, 1259,07/04/02 17:39:57, 0:00"129, 1260,07/04/02 19:32:25,
0:00"129, 1261,07/04/02 21:23:24, 0:00"129, 1262,07/05/02 00:08:45,
0:00"129, 1263,07/05/02 13:24:01, 0:00"129, 1264,07/05/02 14:47:13,
0:00,1,129, 1265,07/05/02 14:47:59, 0:13,1,129, 1266,07/05/02 19:34:53,
0:00"129, 1267,07/06/02 00:27:27, 0:00"129, 1268,07/06/02 12:07:00,
0:00"129, 1269,07/06/02 19:35:28, 0:00"129, 1270,07/07/02 12:43:25,
0:00"129, 1271,07/07/02 15:18:56, 0:00"129, 1272,07/07/02 19:09:33,
0:00"129, 1273,07/07/02 19:26:22, 0:19,1,129, 1274,07/08/02 04:44:18,
10:47,314,306,135 1275,07/08/02 13:15:31, 0:00"129,
1276,07/08/02 15:01:57, 0:00"129, 1277,07/08/02 17:07:12,
0:00"129, 1278,07/09/02 00:33:34, 0:00"129, 1279,07/09/02 12:47:37,
0:00"129, 1280,07/09/02 15:21:29, 0:00,1,129,
PROT100 fik://ithadoj.goy/...%20BE%20PRODUCED/Subpoecb2QurrNAET/D0EN216 /-AL)/ReportLandline_2750179.ext[8/4/2020 1:3017 PM'
EFTA_00116409
PROT23
1281,07/09/02 15:34:20, 1282,07/09/02 23:00:50, 1283,07/10/02 13:01:16,
1284,07/11/02 00:06:36, 1285,07/11/02 12:46:11, 1286,07/11/02 13:39:25,
1287,07/12/02 00:47:40, 1288,07/12/02 00:47:40, 1289,07/12/02 13:06:55,
1290,07/12/02 14:13:16, 1291,07/12/02 16:55:57, 1292,07/13/02 00:25:42,
1293,07/13/02 12:15:04, 1294,07/13/02 13:28:35, 1295,07/13/02 14:38:51,
1296,07/13/02 18:05:22, 1297,07/13/02 18:32:55, 1298,07/14/02 13:16:58,
1299,07/14/02 13:26:10, 1300,07/14/02 15:30:05, 1301,07/15/02 14:19:42,
1302,07/15/02 17:37:56, 1303,07/15/02 18:30:01, 1304,07/15/02 21:53:46,
1305,07/15/02 21:54:23, 1306,07/16/02 00:16:15, 1307,07/16/02 13:57:59,
1308,07/16/02 14:16:57, 1309,07/16/02 16:52:43, 1310,07/16/02 17:18:15,
1311,07/16/02 17:58:11, 1312,07/16/02 20:45:24, 1313,07/16/02 21:36:05,
1314,07/16/02 22:57:05, 1315,07/17/02 13:53:50, 1316,07/17/02 17:12:16,
1317,07/17/02 18:19:15, 1318,07/17/02 20:55:04, 1:52"100,
1319,07/17/02 21:59:29, 1320,07/17/02 22:24:01, ,0:03"129,
1321,07/17/02 22:24:01, ,0:03,2,343, 1322,07/18/02 12:14:31, ,0:03,1,129,
1323,07/18/02 13:34:42, ,0:05"129, 1324,07/18/02 16:20:15, ,0:00"129,
1325,07/18/02 18:36:55, ,0:43,2,129, 1326,07/19/02 13:11:43, ,0:05"129,
1327,07/19/02 15:41:47, ,0:00"129, 1328,07/19/02 22:43:45, ,0:11"129,
1329,07/20/02 19:47:52, ,0:11"129, 1330,07/22/02 19:51:39,
3:45,2,343, 1331,07/22/02 19:51:40, 3:45,288,325, 1332,07/22/02 20:03:51,
2:22,288,325, 1333,07/22/02 21:30:12, 6:5 288 100,
1334,07/22/02 21:32:11,
4:52"325,1 ,0:00"129, ,0:05"129, ,0:00"129, ,0:38"129, ,0:05"129, ,0:05"129, ,0:05,2,343, ,0:05"129, ,0:05"129, ,0:00"129, ,0:05"129,
,0:05"129, ,0:02,1,129, ,0:05"129, ,0:00,1,129, ,0:00"129, ,0:00,1,129,
,0:00,1,129, ,0:00"129, ,0:00"129, ,0:00,1,129, ,0:00"129, ,0:00,1,129,
,0:00"129, ,0:00"129, ,0:00,1,129, ,0:00"129,
[repeated 3 times] ,0:02,1,129, ,0:00"129, ,0:11"129, ,0:00"129, ,0:00"129, ,0:03"129, ,0:05"129,
PROT101 tile:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQu0NAELLEN2161-ALRcporthandline_2730179.txt[8/4/2020 1:30:17 PM[
EFTA_00116410
PROT24
1335,07/22/02 21:32:18 4:52"60, 1336,07/23/02 02:34:34
13:17,288,306,11 1337,07/24/02 15:25:13, 0:00"129,
1338,07/25/02 12:11:19, 0:03,1,129, 1339,07/25/02 15:17:04,
0:03,1,129, 1340,07/25/02 15:38:18, 0:00"129, 1341,07/26/02 00:27:37,
1:41"306,11 1342,07/26/02 12:18:28, 0:03"129, 1343,07/26/02 12:37:52,
0:03,1,129, 1344,07/26/02 14:21:00, 0:03"129, 1345,07/26/02 15:20:12,
0:03,1,129, 1346,07/26/02 16:12:48, 0:03,1,129, 1347,07/26/02 16:13:52,
0:03"129, 1348,07/26/02 18:07:48, 0:03"129, 1349,07/26/02 18:24:02,
0:31"129, 1350,07/27/02 02:33:34 >3:40,288,306,11 1351,07/27/02 13:11:37
0:03"129, 1352,07/27/02 14:58:08 0:03"129, 1353,07/27/02 17:51:38,
0:03"129, 1354,07/28/02 17:57:51, 0:03"129, 1355,07/28/02 20:50:54,
0:03"129, 1356,07/29/02 12:49:53, 0:03"129, 1357,07/29/02 14:18:34,
0:03"129, 1358,07/29/02 15:28:18, 0:00"129, 1359,07/29/02 16:23:54,
0:30"129, 1360,07/29/02 17:53:09, 0:02,1,129, 1361,07/29/02 22:02:59,
1:16"129, 1362,07/30/02 12:40:04, 0:03"129, 1363,07/30/02 12:48:30,
0:03"129, 1364,07/30/02 15:15:04, 0:03"129, 1365,07/30/02 15:44:10,
0:03"129, 1366,07/30/02 18:19:55, 0:00"129, 1367,07/30/02 22:06:59,
0:12"129, 1368,07/31/02 13:05:21, 0:03"129, 1369,07/31/02 15:43:19,
0:03"129, 1370,07/31/02 22:19:11, 0:03"129, 1371,07/31/02 23:17:19,
0:03,1,129, 1372,08/01/02 12:12:47, 0:03"129, 1373,08/01/02 12:12:54,
0:03,2,343, 1374,08/01/02 12:42:19, 0:03,1,129, 1375,08/01/02 14:17:01,
0:03"129, 1376,08/01/02 15:14:25, 0:03,1,129, 1377,08/01/02 19:36:44,
0:03"129, 1378,08/01/02 22:48:59, 0:03"129, 1379,08/02/02 00:35:09,
0:03"129, 1380,08/02/02 00:45:18, 0:03"129, 1381,08/02/02 12:19:15,
0:03,2,129, 1382,08/02/02 12:37:11, 0:03,1,129, 1383,08/02/02 15:17:51,
0:03"129, 1384,08/02/02 16:23:07, 0:03"129, 1385,08/02/02 19:44:29
0:03"129, 1386,08/02/02 19:44:36 0:03,2,343, 1387,08/03/02 12:30:10
0:03,1,129, 1388,08/03/02 13:19:15 0:03"129,
PROT102 lik:///Usadoj.goy/...%20BE%20PRODUCED/SubpoecQurtNAETIEIEB2101ALYRepotiLmdline_2750179.mq8/4/2020 1:30:17 PM[
EFTA_001 1641 1
PROT25
1389,08/03/02 13:43:42 1390,08/03/02 14:42:10 1391,08/03/02 15:26:20
1392,08/03/02 17:46:24 1393,08/03/02 18:58:22 1394,08/03/02 23:53:41
1395,08/04/02 17:49:37 1396,08/04/02 21:49:02 1397,08/05/02 12:19:49
1398,08/05/02 12:47:33 1399,08/05/02 18:05:57 1400,08/05/02 19:49:46
1401,08/05/02 19:49:47 1402,08/05/02 21:16:45 1403,08/05/02 23:43:37
:20,288,100.
1404,08/05/02 23:49:51 1405,08/06/02 12:55:59 1406,08/06/02 13:10:36
1407,08/06/02 15:15:12 1408,08/06/02 16:34:08 1409,08/06/02 18:57:52
1410,08/06/02 21:50:28 1411,08/06/02 23:30:37 1412,08/06/02 23:43:05
1413,08/07/02 12:33:25 1414,08/07/02 13:34:55 1415,08/07/02 15:40:04
1416,08/07/02 16:15:20 1417,08/07/02 18:05:47 1418,08/07/02 18:52:25
1419,08/07/02 22:46:52 1420,08/07/02 23:26:48 1421,08/08/02 12:13:33
1422,08/08/02 12:56:39 1423,08/08/02 14:09:56 1424,08/08/02 15:11:06
1425,08/08/02 17:43:44 1426,08/08/02 18:36:25 1427,08/08/02 19:47:08
:21,288,325, 1428,08/08/02 22:02:45
I"
1429,08/08/02 22:32:56 ,0:00"129, 1430,08/09/02 00:41:07 ,0:05"129,
1431,08/09/02 12:37:26 ,0:03,1,129, 1432,08/09/02 16:09:09 ,0:03"129,
1433,08/10/02 13:37:10 ,0:49"129, 1434,08/10/02 13:42:28 ,0:03,1,129,
1435,08/10/02 16:49:29 ,0:00"129, 1436,08/10/02 17:47:39 ,0:03"129,
1437,08/12/02 12:42:57 ,0:03"129, 1438,08/12/02 19:46:29 ,0:14"129,
1439,08/12/02 19:54:12 ,0:21"0, 1440,08/12/02 23:24:11 ,0:03"129,
1441,08/13/02 00:00:08 1:26 306 11
1442,08/13/02 15:26:18 ,43:14,288,306,I1 ,0:02,1,129, ,0:03"129, ,0:03"129, ,0:10,1,129, ,0:03"129, ,2:47,288,60, ,0:03"129, ,0:56"129,
,0:03"129, ,0:02,1,129, ,0:03"129, ,0:03,1,129, 0:03.2,343,
0:04 129 ,0:03"129,
[repeated 3 times] ,0:03,1,129, ,0:03"129, ,0:03"129, ,0:06"129, ,0:46,288,60, ,0:03"129, ,0:03"129, ,0:07"129, ,0:10"129, ,0:03,1,129,
,0:42,1,134, ,0:03"129, ,0:03,2,129, ,0:12,1,129, ,0:03"129,
[repeated 3 times] ,0:03,1,129, ,0:03"129,
PROT103 tile://iUsadoj.gov/...%20BE%20PRODUCED/SubpoeQQUAET/POEN216/-ALYRepo0Landline_2750179.txt[8/4/2020 1:30:17 PM1
EFTA_00116412
PROT26
1443,08/13/02 16:16:13 :34,288,100, 1444,08/13/02 16:17:41
56"100, 1445,08/13/02 16:17:46 57,2,343, 1446,08/13/02 16:18:24
1447,08/13/02 16:18:27 1448,08/13/02 16:20:28 2:02"100,
1449,08/13/02 16:37:28 1450,08/15/02 01:00:27 1451,08/15/02 04:22:37
15:15,288,306,11 1452,08/17/02 12:13:39 1453,08/17/02 13:11:14
1454,08/17/02 13:11:16 1455,08/17/02 17:15:33 1456,08/17/02 18:02:19
1457,08/17/02 22:08:46 1458,08/19/02 01:29:28 1459,08/19/02 02:15:11
1460,08/19/02 02:30:03 1461,08/19/02 02:58:35 r 2:07,288,306,11
1462,08/19/02 03:21:33 1463,08/19/02 03:21:37 1464,08/20/02 02:00:14
1465,08/21/02 00:56:49 1466,08/21/02 04:46:10 1467,08/23/02 01:03:29
1468,08/23/02 02:06:42 1469,08/24/02 00:01:39 1470,08/24/02 01:35:16
1471,08/24/02 01:38:11 1472,08/24/02 15:57:03 1473,08/24/02 18:02:48
1474,08/25/02 17:37:56 1475,08/25/02 21:15:38 1:24,288,100,
1476,08/25/02 21:17:02 r:53"100, 1477,08/25/02 21:17:02
P :53,2,343, 1478,08/25/02 21:19:39 i 525, 24' ,1300,3
1479,08/25/02 21:20:22 1:47,288,100, 1480,08/26/02 17:37:43
1481,08/27/02 00:07:46 ,0:00"129, 1482,08/27/02 12:13:14 ,0:05"129,
1483,08/27/02 14:02:08 ,0:33"129, 1484,08/27/02 14:54:25 ,0:05"129,
1485,08/27/02 18:44:58 ,0:49"306,11 1486,08/27/02 20:58:32 ,0:05"129,
1487,08/27/02 22:24:00 ,0:05"129, 1488,08/28/02 12:14:48 ,0:05"129,
1489,08/28/02 21:25:13 ,0:05"129, 1490,08/28/02 22:22:56 ,0:05"129,
1491,08/29/02 00:11:11 ,0:05"129, 1492,08/29/02 02:21:02 ,0:05"306,11
1493,08/29/02 12:51:34 ,0:05"129, 1494,08/29/02 21:26:06 ,0:05"129,
1495,08/29/02 22:30:07 ,0:00"129,
1496,08/30/02 00:40:55 ,0:04"129, ,0:07"306,11 ,0:07,2,343, ,0:22"306,1
,0:02"129, ,0:01,1,129, ,0:01,2,343, ,0:00"129, ,0:01"129, ,36:43,288,60,
,0:14"306,11 ,0:16,288,60,
0:08 306 11 ,21:29"306,11 ,21:29,2,343, ,0:24"306,11 ,1:08"306,11 ,3:10"306,11 ,31:27"306,11 ,0:40,2,306,11 ,48:00,288,60, ,0:05"306,11
,0:05"306,11 ,15:02"306,11 ,0:19"306,11 ,2:03"306,11
PROT104 file:///Usadoj.goy/...%20BE%20PRODUCED/Subpoecb2QurNAFID0EN216/-ALReporILandline_2750179.1x1[8/4/2020 1:30:17 PM'
EFTA_001164B
PROT27
1497,08/30/02 12:43:28 ,0:06"129, 1498,08/30/02 14:36:32 ,0:00"129,
1499,08/30/02 18:29:43 ,0:34,1,134, 1500,08/30/02 21:53:47 ,6:37"306,11
1501,08/30/02 22:01:03 ,0:02"306,11 1502,08/30/02 22:02:33 ,0:28"306,11
1503,08/31/02 00:40:36 ,0:04"129, 1504,08/31/02 12:30:00 ,0:05"129,
1505,08/31/02 13:43:42 ,0:05"129, 1506,08/31/02 18:34:43 ,0:05"129,
1507,09/01/02 12:16:34 ,0:00"129, 1508,09/01/02 18:29:54 ,0:00"129,
1509,09/01/02 20:56:02 ,0:00"129, 1510,09/01/02 21:12:31 ,26:05,314,306,135
1511,09/02/02 00:24:33 ,3:15"306,11 1512,09/02/02 01:19:40 ,0:30"306,11
1513,09/02/02 01:19:44 ,0:30,2,343, 1514,09/02/02 15:42:02 ,0:05"129,
1515,09/02/02 21:38:02 ,0:05"129, 1516,09/02/02 23:53:52 ,0:05"129,
1517,09/03/02 00:12:34 ,0:54"306,11 1518,09/03/02 00:25:29 ,23:58,288,306, I 1
1519,09/03/02 12:13:43 ,0:05"129, 1520,09/03/02 14:50:21 ,0:05"129,
1521,09/03/02 19:48:13 ,0:05"129, 1522,09/03/02 23:00:47 ,0:20,6398,306,45
1523,09/04/02 00:38:35 ,0:16"129, 1524,09/04/02 14:07:42 ,0:05"129,
1525,09/04/02 14:46:52 ,1:51"306,11 1526,09/04/02 19:15:57 ,0:00"129,
1527,09/04/02 22:26:35 ,0:43"129, 1528,09/04/02 22:27:56 ,0:05"129,
1529,09/05/02 00:34:03 ,0:04"129, 1530,09/05/02 00:50:14 ,0:26"129,
1531,09/05/02 12:56:45 ,0:05"129, 1532,09/05/02 20:08:18 ,0:43"129,
1533,09/05/02 20:33:59 ,0:00"129, 1534,09/05/02 20:34:00 ,0:00,2,343,
1535.09/05/02 21:54:53 ,0:00"129, 1536.09/05/02 22:56:05 ,0:05,6398,306,45
1537,09/05/02 23:45:32 ,0:05"129, 1538,09/06/02 00:23:30 ,1:38,288,306,11
1539,09/06/02 00:50:58 ,0:00"129, 1540,09/06/02 02:1 I :53 ,1:56"306,11
1541,09/06/02 12:08:26 ,0:00"129, 1542,09/06/02 12:47:34 ,0:43"129,
1543,09/06/02 18:34:04 ,0:04"306,11 1544,09/06/02 20:45:37 ,0:00"129,
1545,09/06/02 22:18:42 ,0:00"129, 1546,09/06/02 22:50:27 ,I0:39,288,60,
1547,09/07/02 00:14:49 ,0:00"129, 1548,09/07/02 12:12:51 ,0:00"129,
1549,09/07/02 12:54:03 ,0:00"129, 1550,09/07/02 15:01:47 ,0:00"129,
PROT105 lik:///Usadoj.goy/...%20BE%20PRODUCED/SubpoeQQNETIDE2i6tALYRepoNLIndline_2750179.mq8/4/2020 1:30:17 PM[
EFTA_00116414
PROT28
1551,09/07/02 18:31:28 ,0:05"129, 1552.09/07/02 19:41:29 ,0:06"129,
1553.09/07/02 21:00:39 ,0:00"129, 1554.09/08/02 12:51:47 ,0:00"129,
1555.09/08/02 16:59:20 ,0:05"129, 1556.09/08/02 18:16:28 ,0:00"129,
1557.09/08/02 19:29:23 ,0:00"129, 1558,09/08/02 20:14:16 ,0:12"129,
1559,09/09/02 12:39:08 ,0:00"129, 1560,09/09/02 16:13:40 ,0:00"129,
1561,09/10/02 00:34:23 ,7:21"129, 1562,09/10/02 00:41:53 ,0:51"129,
1563,09/10/02 12:26:52 ,0:00"129, 1564,09/10/02 19:29:27 ,0:05"129,
1565,09/10/02 22:28:15 ,0:31"0, 1566,09/10/02 22:32:20 ,I:04"129,
1567,09/11/02 00:14:05 ,0:00"129, 1568,09/11/02 00:14:06 ,0:00,2,343,
1569,09/11/02 00:50:04 ,0:00"129, 1570,09/11/02 12:59:06 ,I:10,1,134,
1571,09/11/02 13:19:23 ,0:05"129, 1572,09/11/02 17:19:06 ,0:05"129,
1573,09/11/02 20:22:27 ,0:00"129, 1574,09/11/02 21:47:14 ,0:00"129,
1575,09/11/02 23:04:00 ,0:00"129, 1576,09/12/02 07:55:57
1577,09/12/02 12:19:05 ,0:05"129, 1578,09/12/02 14:02:59 ,0:05"129,
1579,09/12/02 15:48:04 ,0:00"129, 1580,09/12/02 18:57:45 ,0:05"129,
1581,09/12/02 20:36:16 ,0:43"129, 1582,09/13/02 00:45:41 ,0:05"129,
1583,09/13/02 12:47:58 ,0:05"129, 1584,09/13/02 14:06:23 ,0:05"129,
1585,09/13/02 15:35:19 ,0:00"129, 1586,09/13/02 21:09:46 ,0:05"306,11
1587,09/14/02 00:04:05 ,0:00"129, 1588,09/14/02 12:23:22 ,0:05"129,
1589,09/14/02 12:59:36 ,0:05"129, 1590,09/14/02 13:36:02 ,0:05"129,
1591,09/14/02 14:17:08 ,0:06"129, 1592,09/14/02 15:01:21 ,0:05"129,
1593,09/14/02 17:30:19 ,0:17"129, 1594,09/15/02 12:26:14 ,0:07"129,
1595,09/15/02 13:09:49 ,0:05"129, 1596.09/15/02 14:42:44 ,0:05"129,
1597.09/15/02 16:12:11 ,0:05"129, 1598,09/15/02 20:18:17 ,0:00"129,
1599,09/15/02 20:56:45 ,0:00"129, 1600,09/16/02 12:40:47 ,0:00"129,
1601,09/16/02 14:05:15 ,0:00"129, 1602,09/17/02 00:23:04 ,0:43"129,
1603,09/17/02 00:33:41 ,0:05"129, 1604,09/17/02 13:03:24 ,0:05"129,
1:54,288,360,
PROT106 tile:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQuNAFIDEN216/ALYReporiLandline_2750179.txt[8/4/2020 1:30:17 PM[
EFTA_00116415
PROT29
I605.09/17/02 19:12:47 ,0:00"129, 1606,09/17/02 22:14:20 ,0:43"129,
1607,09/17/02 23:39:00 ,0:00"129, 1608,09/18/02 00:42:19 ,0:00"129,
1609,09/18/02 22:32:00 ,0:43"129, 1610,09/19/02 20:04:21 ,0:43"129,
1611,09/20/02 14:17:53 ,0:03"306,11 1612,09/20/02 19:23:39 ,0:49"306,11
1613,09/21/02 15:51:17 0:22 129 1614,09/23/02 01:38:01 ,11:46,288,306,I1
1615,09/24/02 00:09:01 1616,09/24/02 01:57:49 1617,09/24/02 01:57:50
1618,09/24/02 13:33:19 :19,288,100, 1619,09/24/02 13:36:29
:44,288,100, 1620,09/24/02 17:25:33 1621,09/24/02 17:32:21
1622,09/24/02 17:32:21 1623,09/24/02 18:58:05 1624,09/24/02 19:34:05
1625,09/25/02 01:06:18 1626,09/25/02 20:01:35 1627,09/26/02 19:44:30
1628,09/26/02 22:10:44 1629,09/27/02 17:19:11 1630,09/28/02 14:40:05
1631,09/28/02 14:40:05 1632,09/29/02 16:21:07 1633,09/29/02 21:46:33
1634,09/29/02 21:46:33 1635,09/30/02 14:28:04 1:00,288,325,
1636,09/30/02 14:29:31 45,288,325, 1637,09/30/02 14:31:12
:37,288,325, 1638,09/30/02 14:32:56 i :32,288,325,
1639,09/30/02 17:31:45 1640,10/01/02 21:41:16 1641,10/01/02 23:54:08
1642,10/02/02 01:36:07 15:28,288,306,11 1643,10/02/02 02:48:41
1644,10/02/02 12:23:33 1:01,288,325, 1645,10/02/02 20:23:56
1646,10/03/02 17:55:34 ,0:07"129, 1647,10/03/02 18:02:21 ,0:07"129,
1648,10/05/02 12:30:47 ,0:05"129, 1649,10/05/02 14:15:38 ,0:05"129,
1650,10/05/02 14:30:29 ,0:43"129, 1651,10/05/02 15:22:13 ,0:05"129,
1652,10/05/02 16:23:49 ,0:05"129, 1653,10/05/02 19:01:10 ,0:05"129,
1654.10/06/02 12:28:52 ,0:05"129, 1655.10/06/02 13:15:29 ,0:00"129,
1656,10/06/02 13:38:58 ,19:47,288,60, 1657,10/06/02 17:03:19 ,0:05"129,
1658,10/06/02 19:00:28 ,0:05"129,
PROT107 lik:///Usadoj.goy/...%20BE%20PRODUCED/Subpoecb2QurtNETLI3E2IIALWReporiLandline_2750179.txt[8/4/2020 1:30:17 PM1
EFTA_00116416 ,0:43"129, ,0:55,2,343,
0:55 306 11 ,0:07"129, ,0:07"129, ,0:07,2,343, ,1:04"309, ,0:02"306,11
,0:38"306,11 ,0:43"129, ,0:12,2,306,11 ,0:43"129, ,0:10"306,11 ,0:43"129, ,0:43,2,343, ,0:11"306,11 ,0:43"129, ,0:43,2,343,
,6:11"306,11 ,0:43"129, 0-03 306 11 2:11..306,11
PROT30
1659,10/07/02 14:12:35 1660,10/07/02 22:36:19 1661,10/07/02 23:08:47
1662,10/08/02 18:51:55 1663,10/08/02 18:54:12 1664,10/08/02 22:54:14
1665,10/09/02 19:24:23 1666,10/09/02 19:24:24 1667,10/09/02 19:31:02
1668,10/09/02 22:12:45 1669,10/09/02 23:19:19 1670,10/09/02 23:35:47
1671,10/10/02 23:41:53 1672,10/11/02 23:20:04 1673,10/12/02 14:44:37
1674,10/12/02 21:47:46 1675,10/12/02 21:47:52 1676,10/16/02 01:49:22
1677,10/16/02 01:49:37 1678,10/16/02 01:50:33 1679,10/16/02 02:01:06
1680,10/16/02 02:01:48 1681,10/16/02 17:39:49 1682,10/16/02 17:40:02
1683,10/16/02 23:19:42 1684,10/16/02 23:19:54 1685,10/17/02 12:28:14
1686,10/17/02 12:28:26 1687,10/17/02 15:01:25 1688,10/17/02 16:02:58
1689,10/17/02 22:26:50 1690,10/17/02 22:27:02 1691,10/18/02 00:44:05
1692,10/18/02 00:44:17 1693,10/18/02 12:08:21 1694,10/18/02 12:08:33
1695,10/18/02 12:51:44 1696,10/18/02 12:51:56 1697,10/18/02 13:35:59
1698,10/18/02 13:51:56 1699,10/18/02 13:52:08 1700,10/18/02 14:37:10
1701,10/18/02 14:37:22 1702,10/18/02 15:13:35 1703,10/18/02 15:13:47
1704,10/18/02 15:53:11 1705,10/18/02 15:53:23 1706,10/18/02 19:01:45
1707,10/18/02 20:24:34 1708,10/18/02 20:24:36 1709,10/19/02 12:08:18
1710,10/19/02 12:08:31 1711,10/19/02 12:39:40 1712,10/19/02 12:59:12
0:46,288,325, 0:07"129, 0.05 306 11 35,288,325, 35,288,325,
0:43"129, 0:07,2,343, 0:07"129, 0:47"129, 0:06"306,11
0:07"129, 0:17"129, 0:03"306,11 42:57,288,60, 2:08"129,
0:09"60, ,0:57,377,306,24 0:38,288,306,11 8:48,288,60,
0:05,6398,306,45 15:06,6398,306,45 0:05"129, 0:06,1,134,
0:18"129, 0:18,1,134, 0:35"129, 0:35,1,134, 0:00"129,
0:19,1,129, 0:00"129, 0:00,1,134, 0:05"129, 0:05,1,134,
0:20"129, 0:21,1,134, 0:05"129, 0:06,1,134, 0:06,1,129,
0:20"129, 0:20,1,134, 0:05"129, 0:05,1,134, 0:05"129,
0:06,1,134, 0:00"129, 0:01,1,134, 0:12"129, 0:09,2,343,
0:08,1,129, 0:44"129, 0:45,1,134, 0:43"129, 0:05"129,
PROT108 fik:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQtullEIDEN216[ALporiLandline_2750179.txt18/4/2020
1:30:17 PM'
EFTA_00116417
PROT31
1713,10/19/02 12:59:24 ,0:05,1,134, 1714,10/19/02 14:23:17 ,0:05"129,
1715,10/19/02 14:23:30 ,0:06,1,134, 1716,10/19/02 14:39:03, ,0:11"129,
1717,10/19/02 15:13:27, ,0:05"129, 1718,10/19/02 15:13:39, ,0:05,1,134,
1719,10/19/02 16:39:57 ,0:05"129, 1720,10/19/02 16:40:09 ,0:05,1,134,
1721,10/19/02 16:54:17 ,0:15,1,129, 1722,10/20/02 15:12:28, ,0:05"129,
1723,10/20/02 15:12:40, ,0:05,1,134, 1724,10/20/02 20:45:57, ,0:05"129,
1725,10/20/02 20:46:09, ,0:05,1,134, 1726,10/21/02 00:23:40 ,0:05"129,
1727,10/21/02 00:23:52 ,0:05,1,134, 1728,10/21/02 12:14:24 ,0:22"129,
1729,10/21/02 12:14:37 ,0:23,1,134, 1730,10/21/02 13:05:29 ,0:05,1,129,
1731,10/21/02 13:44:15, ,0:15"129, 1732,10/21/02 13:44:27, ,0:15,1,134,
1733,10/21/02 18:10:35 ,0:05"129, 1734,10/21/02 18:10:47, ,0:06,1,134,
1735,10/21/02 18:11:29, ,0:10,1,129, 1736.10/21/02 21:30:54, ,0:05"129,
1737.10/21/02 21:31:06, ,0:05,1,134, 1738,10/21/02 21:49:59 ,0:43"129,
1739,10/21/02 22:36:32 ,0:10"129, 1740,10/21/02 22:36:44 ,0:10,1,134,
1741,10/22/02 00:47:03 ,0:01"129, 1742,10/22/02 12:11:11, ,0:11"129,
1743,10/22/02 12:11:24, ,0:11,1,134, 1744,10/22/02 13:16:54, ,0:04,1,129,
1745,10/22/02 13:33:10, ,0:05"129, 1746,10/22/02 13:33:22, ,0:05,1,134,
1747,10/22/02 14:44:57, ,0:05"129, 1748,10/22/02 14:45:09 ,0:06,1,134,
1749,10/22/02 15:52:37 ,0:05"129, 1750,10/22/02 15:52:49, ,0:06,1,134,
1751,10/22/02 17:37:00, ,0:05,2,343, 1752,10/22/02 17:37:02 ,0:04,1,129,
1753,10/22/02 22:10:37 ,0:20"129, 1754,10/22/02 22:10:49 ,0:21,1,134,
1755,10/23/02 00:05:30 ,0:27"129, 1756,10/23/02 00:05:43 ,0:28,1,134,
1757,10/23/02 12:03:38 ,0:05"129, 1758,10/23/02 12:03:50 ,0:05,1,134,
1759,10/23/02 12:48:19 ,0:13"129, 1760,10/23/02 12:48:31 ,0:13,1,134,
1761,10/23/02 13:50:22 ,0:04,1,129, 1762,10/23/02 13:52:08 ,0:00,1,134,
1763,10/23/02 13:52:19 ,0:00"129, 1764,10/23/02 15:56:27, ,0:12"129,
1765,10/23/02 15:56:39, ,0:13,1,134, 1766,10/23/02 18:31:44.
,0:06,1,129,
PROT109 fik:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecQUETIDEN2TIALYRepo0Landline_2750179.txt18/4/2020 1:30:17 PM[
EFTA_00116418
PROT32
1767,10/23/02 23:28:37 0:33"129, 1768,10/23/02 23:28:50
0:32,1,134, 1769,10/24/02 12:06:07 0:05"129, 1770,10/24/02 12:06:20
0:05,1,134, 1771,10/24/02 12:44:59 0:05"129, 1772,10/24/02 12:45:11
0:06,1,134, 1773,10/24/02 13:33:39 0:06,1,129, 1774.10/24/02 13:52:50
0:04"129, 1775.10/24/02 13:53:02 0:05,1,134, 1776,10/24/02 14:36:25
0:06"129, 1777,10/24/02 15:45:53 0:33"129, 1778,10/24/02 15:46:06
0:33,1,134, 1779,10/24/02 19:39:36 0:04,1,129, 1780,10/24/02 22:51:05
0:10"129, 1781,10/24/02 22:51:17 0:10,1,134, 1782,10/25/02 12:09:03
0:05 "129, 1783,10/25/02 12:09:15 0:06,1,134, 1784,10/25/02 14:13:17
0:04,1,129, 1785,10/25/02 14:53:50 0:05"129, 1786,10/25/02 14:54:02
0:06,1,134, 1787,10/25/02 16:50:34 0:05 "129, 1788,10/25/02 16:50:46
0:06,1,134, 1789,10/26/02 14:27:18 0:28"129, 1790,10/26/02 14:27:30
0:28,1,134, 1791,10/26/02 15:47:48 0:00,1,134, 1792,10/26/02 15:47:57
0:00"129, 1793,10/26/02 17:23:49 0:00,1,134, 1794,10/26/02 17:23:58
0:00"129, 1795,10/26/02 17:34:31 0:00,1,129, 1796,10/27/02 15:50:10
0:06"129, 1797,10/27/02 15:50:16 0:06,1,134, 1798,10/27/02 19:34:42
0:05"129, 1799,10/27/02 19:34:48 0:05,1,134, 1800,10/28/02 00:36:55
0:18"129, 1801,10/28/02 00:37:01 0:19,1,134, 1802,10/28/02 13:09:00
0:05"129, 1803,10/28/02 13:09:06 0:06,1,134, 1804,10/28/02 13:52:39
0:06"129, 1805,10/28/02 13:52:46 0:07,1,134, 1806,10/28/02 14:58:40
0:04,1,129, 1807,10/28/02 14:59:31 0:05 "129, 1808,10/28/02 14:59:37
0:06,1,134, 1809,10/28/02 16:48:40 0:06"129, 1810,10/28/02 16:48:46
0:06,1,134, 1811,10/28/02 20:13:13 0:08"129, 1812,10/28/02 20:13:19
0:09,1,134, 1813,10/28/02 23:19:50 0:05 "129, 1814,10/28/02 23:19:56
0:06,1,134, 1815,10/29/02 00:31:29 0:25"129, 1816,10/29/02 00:31:35
0:25,1,134, 1817,10/29/02 01:31:03 0:05"129, 1818,10/29/02 01:31:09
0:05,1,134, 1819,10/29/02 13:11:11 0:15"129, 1820,10/29/02 13:11:17
0:15,1,134,
PROT110 fik:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecQuilETIDEN2101ALYRepotiLtrulline_2730179.txt18/4/2020 1:30:17 PM[
EFTA_00116419
PROT33
1821,10/29/02 14:17:34 0:00,1,129, 1822,10/29/02 14:44:40
0:05"129, 1823,10/29/02 14:44:46 0:06,1,134, 1824,10/29/02 15:44:06
0:05"129, 1825,10/29/02 15:44:12 0:06,1,134, 1826,10/29/02 20:43:26
0:00,1,129, 1827,10/29/02 23:11:58 0:05"129, 1828,10/29/02 23:12:04
0:05,1,134, 1829,10/30/02 00:56:00 0:11"129, 1830,10/30/02 00:56:06
0:12,1,134, 1831,10/30/02 13:10:57 0:13"129, 1832,10/30/02 13:11:04
0:14,1,134, 1833,10/30/02 14:58:52 0:13"129, 1834,10/30/02 14:58:58
0:15,1,134, 1835,10/30/02 15:52:43 0:07"129, 1836,10/30/02 15:52:49
0:08,1,134, 1837,10/30/02 21:11:46 0:13"129, 1838,10/30/02 21:11:52
0:14,1,134, 1839,10/31/02 00:58:51 0:19"129, 1840,10/31/02 00:58:57
0:19,1,134, 1841,10/31/02 13:22:50 0:05"129, 1842,10/31/02 13:22:56
0:06,1,134, 1843,10/31/02 14:29:57 0:05"129, 1844,10/31/02 14:30:03
0:06,1,134, 1845,10/31/02 15:45:52 0:00"129, 1846,10/31/02 15:45:59
0:00,1,134, 1847,10/31/02 17:23:53 0:05,1,129, 1848,10/31/02 19:09:53
0:13"129, 1849,11/01/02 00:00:50 0:05"129, 1850,11/01/02 00:00:56
0:05,1,134, 1851,11/01/02 01:09:01 0:15,2,129, 1852,11/01/02 13:15:54
0:05"129, 1853,11/01/02 13:16:00 0:06,1,134, 1854,11/01/02 13:19:37
0:03"129, 1855,11/01/02 13:19:43 0:04,1,134, 1856,11/01/02 14:50:57
0:12"129, 1857,11/01/02 16:02:01 0:05"129, 1858,11/01/02 16:02:07
0:06 1 134 1859,11/01/02 17:59:41 :23,288,360, 1860,11/01/02 18:34:55
0:05"129, 1861,11/01/02 18:35:01 0:06 1 134 1862,11/01/02 18:49:52
1:41,288,325, 1863,11/01/02 23:44:35 0:05"129, 1864,11/01/02 23:44:41
0:06,1,134, 1865,11/02/02 13:26:28 0:05"129, 1866,11/02/02 13:26:34
0:05,1,134, 1867,11/02/02 14:49:32 0:05"129, 1868,11/02/02 14:49:38
0:05,1,134, 1869,11/02/02 16:47:38 0:03,1,129, 1870,11/03/02 16:56:37
0:05"129, 1871,11/03/02 16:56:43 0:06,1,134, 1872,11/03/02 21:58:43
0:05"129, 1873,11/03/02 21:58:49 0:06,1,134, 1874,11/04/02 01:10:07
0:00"129,
PROT111 fik:///Usadoj.gov/...%20BE%20PRODUCED/Subpoecb2QurtNET/P0EN216 AL/ReportLandline_2750179.t
1:30:17 Phil
EFTA 00116420
PROT34
1875,11/04/02 01:10:14 0:00,1,134, 1876,11/04/02 13:13:23
0:05"129, 1877,11/04/02 13:13:29 0:06,1,134, 1878,11/04/02 13:59:49
0:05"129, 1879,11/04/02 13:59:55 0:06,1,134, 1880,11/04/02 14:58:44
0:05"129, 1881,11/04/02 15:53:39 0:00"129, 1882,11/04/02 15:53:45
0:00,1,134, 1883,11/05/02 13:22:22 0:05"129, 1884,11/05/02 13:22:28
0:06,1,134, 1885,11/05/02 13:23:48 0:05"129, 1886,11/05/02 13:23:54
0:05,1,134, 1887,11/05/02 14:42:21 0:13"129, 1888,11/05/02 14:42:27
0:14,1,134, 1889,11/05/02 15:42:06 0:13"129, 1890,11/05/02 16:51:26
0:17"129, 1891,11/05/02 16:51:33 0:17,1,134, 1892,11/05/02 18:51:24
0:00"129, 1893,11/05/02 18:51:31 0:00,1,134, 1894,11/05/02 23:13:20
0:05"129, 1895,11/05/02 23:13:26 0:06,1,134, 1896,11/06/02 00:53:56
0:05"129, 1897,11/06/02 00:54:02 0:06,1,134, 1898,11/06/02 13:19:41
0:34"129, 1899,11/06/02 13:19:47 0:34,1,134, 1900,11/06/02 14:04:56
0:21"129, 1901,11/06/02 14:05:02 0:21,1,134, 1902,11/06/02 14:46:32
0:42"129, 1903,11/06/02 14:46:38 0:43,1,134, 1904,11/06/02 15:41:02
0:06"129, 1905,11/06/02 16:38:04 0:05"129, 1906,11/06/02 16:38:10
0:06,1,134, 1907,11/06/02 19:48:06 0:00,1,134, 1908,11/06/02 19:48:23
0:00"129, 1909,11/06/02 20:49:15 0:05,2,343, 1910,11/06/02 20:49:17
0:04,1,129, 1911,11/06/02 23:09:42 0:05"129, 1912,11/06/02 23:09:48
0:06,1,134, 1913,11/07/02 00:38:01 0:05"129, 1914,11/07/02 00:38:07
0:06,1,134, 1915,11/07/02 13:05:47 0:31"129, 1916,11/07/02 13:05:53
0:31,1,134, 1917,11/07/02 13:46:10 0:16"129, 1918,11/07/02 13:46:16
0:17,1,134, 1919,11/07/02 14:52:09 0:13"129, 1920,11/07/02 14:52:15
0:14,1,134, 1921,11/07/02 15:56:28 1:16"129, 1922,11/07/02 15:56:34
1:16,1,134, 1923,11/07/02 16:32:27 0:05"129, 1924,11/07/02 16:32:33
0:05,1,134, 1925,11/07/02 17:50:44 1:16"129, 1926,11/07/02 17:50:50
1:16,1,134, 1927,11/07/02 21:20:19 0:04,1,129, 1928,11/08/02 00:20:26
0:05"129,
PROT112 fik:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQIIET/D0EN216 /-AL/ReportLandline_2730179.00[8/4/2020 1:30 17 PM[
EFTA_00116421
PROT35
1929,11/08/02 00:20:32, ,0:06,1,134, 1930,11/08/02 00:48:23, ,0:04"129,
1931,11/08/02 00:48:29, ,0:05,1,134, 1932,11/08/02 13:12:36, ,0:05"129,
1933,11/08/02 13:12:42, ,0:06,1,134, 1934,11/08/02 13:14:45, ,0:01"129,
1935,11/08/02 13:14:52, ,0:02,1,134, 1936,11/08/02 14:02:57, ,0:05"129,
1937,11/08/02 14:03:03, ,0:06,1,134, 1938,11/08/02 15:48:50, ,0:05"129,
1939,11/08/02 16:35:50, ,0:00"129, 1940,11/08/02 16:35:56, ,0:00,1,134,
1941,11/08/02 17:55:21, ,0:00,1,129, 1942,11/08/02 18:52:12, ,0:05"129,
1943,11/08/02 18:52:18, ,0:06,1,134, 1944,11/08/02 22:22:35, ,0:00"129,
1945,11/08/02 22:22:41, ,0:00,1,134, 1946,11/09/02 13:08:42, ,0:05"129,
1947,11/09/02 13:08:48, ,0:06,1,134, 1948,11/09/02 15:24:10, ,0:05"129,
1949,11/09/02 15:24:16, ,0:06,1,134, 1950,11/09/02 16:40:54, ,0:00"129,
1951,11/09/02 16:41:00, ,0:00,1,134, 1952,11/09/02 18:35:03, ,0:05"129,
1953,11/09/02 18:35:10, ,0:05,1,134, 1954,11/11/02 15:22:48, ,0:00,1,129,
1955,11/12/02 13:38:28, ,0:00"129, 1956,11/12/02 13:38:33, ,0:00,1,134,
1957,11/12/02 14:25:04, ,0:00,1,129, 1958,11/12/02 19:14:22, ,0:00,1,129,
1959,11/13/02 14:49:26, ,0:00,1,129, 1960,11/13/02 14:50:00, ,0:00,1,134,
1961,11/13/02 18:55:58, ,0:00,1,129, 1962,11/14/02 14:35:00, ,0:00,1,129,
1963,11/14/02 17:19:54, ,0:00,1,129, 1964,11/14/02 19:48:05, ,0:00,1,129,
1965,11/14/02 22:00:01, ,0:59,288,60, 1966,11/15/02 17:20:24, ,0:06,1,129,
1967,11/15/02 19:47:01, ,1:04"129, 1968,11/15/02 20:07:04, ,0:04,2,343,
1969,11/15/02 20:07:06, ,0:04,1,129, 1970,11/16/02 14:13:03, ,0:12"129,
1971,11/16/02 14:13:09, ,0:13,1,134, 1972,11/16/02 15:52:09, ,0:04,1,129,
1973,11/16/02 17:30:55, ,0:00"129, 1974,11/16/02 20:03:04, ,0:04,1,129,
1975,11/18/02 15:29:45, ,0:04,1,129, 1976,11/18/02 17:45:52, ,0:04,1,129,
1977,11/18/02 20:44:46, ,0:04,1,129, 1978,11/19/02 15:20:16, ,0:02,1,129,
1979,11/19/02 18:37:25, ,0:04,1,129, 1980,11/19/02 21:04:22, ,0:03,1,129,
1981,11/20/02 15:04:06, ,0:05,1,129, 1982,11/20/02 17:32:25, ,0:00,1,129,
PROT113 lik://filsadoj.gov/...%20BE%20PRODUCED/Subpoecb2QurrNETLIM2IAIL/ReportLandline_2750179.ext[8/4/2020 1:30 17 PM1
EFTA 00116422
PROT36
1983,11/20/02 21:11:24 0:00,1,129, 1984,11/21/02 15:23:07
0:04,1,129, 1985,11/21/02 15:32:24 :43,288,100, 1986,11/21/02 19:44:42
0:06,1,129, 1987,11/22/02 15:08:22 0:04,1,129, 1988,11/22/02 19:58:47
0:04,1,129, 1989,11/23/02 15:50:28 0:00,1,129, 1990,11/23/02 17:56:41
0:00,1,129, 1991,11/25/02 13:33:13 0:05"129, 1992,11/25/02 13:33:19
0:06,1,134, 1993,11/25/02 15:27:38 0:05"129, 1994,11/25/02 15:27:44
0:06,1,134, 1995,11/26/02 00:14:13 6:29,288,60, 1996,11/26/02 00:25:32
0:20"129, 1997,11/26/02 00:25:39 0:20,1,134, 1998,11/26/02 00:42:08
6:15,288,60, 1999,11/27/02 14:44:28 :52,2,343, 2000,11/27/02 14:44:29
1:51,288,100, 2001,11/27/02 20:49:23 1:15,288,360,
2002,12/01/02 13:36:24 0:00,288,110, 2003,12/01/02 13:36:46
0:00,288,342, 2004,12/03/02 15:47:05 0:37,288,110,
2005,12/03/02 15:47:05 0:37,288,309, 2006,12/04/02 15:56:52
0:06"309, 2007,12/08/02 16:12:53 0:06"309, 2008,12/09/02 22:03:28
0:00,288,110, 2009,12/11/02 22:02:08 0:05"129, 2010,12/13/02 00:29:15
0:05"129, 2011,12/14/02 01:35:56 0:06"309, 2012,12/14/02 13:46:05
0:00"309, 2013,12/14/02 14:46:44 0:00"309, 2014,12/15/02 20:09:05
0:00"309, 2015,12/16/02 00:23:01 0:03,1,129, 2016,12/16/02 00:23:03
0:03,2,343, 2017,12/16/02 18:41:20 0:00"309, 2018,12/17/02 01:51:08
0:32,1,129, 2019,12/17/02 23:06:43 0:03,1,129, 2020,12/18/02 00:08:00
2:10,288,60, 2021,12/18/02 01:23:47 0:05"129, 2022,12/18/02 22:15:28
0:05"129, 2023,12/19/02 00:36:17 0:03,1,129, 2024,12/19/02 13:47:34
0:15,288,60, 2025,12/19/02 22:21:29 0:05"129, 2026,12/19/02 22:43:16
0:03,1,129, 2027,12/19/02 23:27:21 0:26,288,60, 2028,12/19/02 23:27:28
0:27,1,134, 2029,12/19/02 23:58:04 0:19,1,129, 2030,12/20/02 01:26:46
0:03,1,129, 2031,12/20/02 19:10:08 0:03,1,129, 2032,12./20/02 22:14:44
0:05"129, 2033,12/22/02 00:43:37 0:37,288,60, 2034,12/22/02 15:35:53
0:01,288,60, 2035,12/22/02 21:48:42 0:01,1,129, 2036,12/23/02 00:26:23
14:49,288,60,
PROT114 fik:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQNETID0EN216 /-AL/ReporiLandline_2750179.txt18/4/2020 1:30:17 Ph41
EFTA_00116423
PROT37
2037,12/23/02 01:26:35 2038,12/23/02 14:45:30 :29,288,360,
2039,12/23/02 14:49:38 :21,288,360, 2040,12/24/02 00:02:49 ,0:05"129,
2041,12/24/02 13:45:53 ,0:06"309, 2042,12/26/02 00:54:50 ,I9:48,6398,306,45
2043,12/26/02 19:57:01 ,0:00"309, 2044,12/27/02 18:15:43
2:23,288,100, 2045,12/27/02 18:20:03 1:24,288,100,
2046,12/27/02 18:24:05 2:05,288,100, 2047,12/28/02 13:53:18 ,0:06"309,
2048,12/29/02 14:13:08 ,0:06"309, 2049,12/29/02 15:48:55 ,9:59,288,60,
2050,12/29/02 21:59:51 ,0:09,288,60, 2051,12/31/02 16:42:02 ,I:06,5124,119,
2052,12/31/02 18:19:42 ,0:00"309, 2053,12/31/02 18:19:42 ,0:00,2,343,
2054,01/03/03 04:00:10 ,0:54,288,60, 2055,01/03/03 17:03:06 ,0:35"6,
2056,01/03/03 19:12:38 ,0:44,1,134, 2057,01/04/03 15:59:33 ,0:06"309,
2058,01/04/03 20:37:58 0:06.309.
2059,01/06/03 21:02:56 22,288,325, 2060,01/06/03 21:21:05
40,288,325, 2061,01/06/03 23:24:31 2062,01/07/03 01:23:26
2063,01/07/03 05:06:28 0:13,288,360, 2064,01/07/03 19:37:29
0:40"309, 2065,01/07/03 22:49:43 2066,01/08/03 00:24:18
2067,01/08/03 22:01:19 2068,01/09/03 00:46:57 2069,01/09/03 01:02:54
2070,01/09/03 21:57:05 2071,01/09/03 23:44:10 2072,01/10/03 01:43:51
2073,01/10/03 15:43:08 124 119, 2074,01/10/03 15:46:07
1:14,288,325, 2075,01/10/03 16:15:54 1:53,288,100,
2076,01/10/03 16:50:32 1:12,288,325, 2077,01/10/03 16:53:59
1:48,288,325, 2078,01/11/03 15:19:37 1:01,288,360,
2079,01/11/03 20:57:52 2080,01/15/03 21:46:15 2081,01/15/03 22:36:01
2082,01/15/03 22:36:02 2083,01/15/03 22:36:09 2084,01/16/03 22:18:22
2085,01/17/03 20:58:10 2086,01/20/03 17:40:32 2087,01/21/03 01:03:46
2088,01/21/03 23:16:15 2089,01/22/03 16:29:58 2090,01/23/03 15:11:45
36.288.100.
,0:05"129, ,0:00"309, ,0:04"129, ,1.01"6, ,0:27"6, ,0:05"129, ,0:15"129, ,0:38"6, ,0:04"129, ,0:05"129, ,0:22,288,110, ,0:22,288,309,
,0:22,1,134, ,0:05"129, ,3:33,2,720,22 ,0:00"129, ,30:05,288,60, ,0:00"129, ,0:17"129,
PROT115 file:///Usadoj.gov/...%20BE%20PRODUCED/Subpoecb2QuNAEITIEN2161-ALRcporthandline_2750179.tx08/4/2020 1:3017 PMI
EFTA_00116424
PROT38
2091,01/23/03 16:00:47, 2092,01/23/03 18:25:06, 2093,01/23/03 18:25:20,
2094,01/23/03 21:17:59, 2095,01/24/03 16:55:59, 2096,01/24/03 16:56:00,
2097,01/24/03 16:56:07, 2098,01/24/03 18:32:32, 2099,01/24/03 21:26:59,
2100,01/25/03 14:05:20, 2101,01/25/03 14:07:16, 2102,01/26/03 01:12:06,
2103,01/26/03 01:12:58, 2104,01/26/03 01:44:40, 2105,01/26/03 01:44:40,
2106,01/26/03 23:03:40, 2107,01/26/03 23:43:22, 2108,01/27/03 15:13:29,
2109,01/27/03 15:53:53, 2110,01/27/03 18:48:16, 2111,01/28/03 17:42:37,
2112,01/30/03 13:31:29, 2113,01/31/03 01:23:40, 2114,01/31/03 17:48:15,
2115,01/31/03 17:56:41, 2116,02/04/03 01:38:26, 2117,02/04/03 16:27:42,
2118,02/05/03 14:40:19, 2119,02/07/03 21:01:10, 2120,02/07/03 21:05:55,
2121,02/07/03 21:22:48, 2122,02/07/03 21:32:03, 2123,02/07/03 23:17:25,
2124,02/10/03 13:31:35, 2125,02/10/03 23:22:23, 2126,02/11/03 23:07:46,
2127,02/12/03 21:27:57, 2128,02/12/03 21:30:12, 2129,02/12/03 22:45:39,
2130,02/13/03 23:03:03, 2131,02/14/03 13:32:21, 2132,02/14/03 18:30:43,
2133,02/14/03 22:25:13, 2134,02/15/03 17:45:25, 2135,02/16/03 23:58:02,
2136,02/17/03 21:59:29, 2137,02/18/03 13:33:32, 2138,02/18/03 17:00:44,
2139,02/19/03 01:37:29, 2140,02/19/03 14:41:40, 2141,02/19/03 21:33:18,
2142,02/20/03 00:11:29, 2143,02/20/03 14:57:41,
2144,02/20/03 22:48:25, ,0:00"129, ,0:00,1,134, ,0:00,2,129, ,0:00"129, ,0:06,288,110, ,0:07,288,309, ,0:08,1,134, ,0:00"129,
,0:00"129, ,0:35,288,60, ,7:48,288,60, ,0:00,288,342, ,0:24,288,60, ,7:57,288,60,
11,288,100, ,3:31,288,60, ,0:42,288,60, ,8:38,288,60, ,0:00"129, ,0:45,1,134,
0:39"309, 0:04"6, 0:02"309, ,4:04,288,60, ,0:16,288,60,
0:09,288,60, 0:05.2 129 ,0:05"129,
I I
0:05 12' ,0:05"129, ,0:05"129, ,0:05"129, ,0:03,1,129,
0:03 1 12 ,0:03,1,129, 0:03 1 129 ,0:11,1,129, ,0:03,1,129,
40"309, 34,288,325, 3:03,288,325, 45,288,325, 0:35"309,
00,288,100, 1:13,288,100, 0:34"309, 0:03"309, 0:38"309,
PROT116 file:///Usadq.gov/...%20BE%20PRODUCED/SubpoeQWNAELD0EN2161-ALReponLandline_2730179.1x1[8/4/20201:30:17 PM'
EFTA _00116425
PROT39
2145,02/20/03 23:16:07 2146,02/20/03 23:16:07 2147,02/21/03 16:58:04
2148,02/21/03 21:11:57 2149,02/22/03 15:31:48 2150,02/24/03 16:23:54
2151,02/24/03 17:04:20 2152,02/24/03 17:06:31 2153,02/24/03 17:07:34
2154,02/24/03 17:08:09 2155,02/24/03 17:13:08 2156,02/27/03 19:11:20
2157,02/28/03 00:09:08 2158,02/28/03 16:40:01 2159,03/03/03 17:19:30
2160,03/03/03 17:19:42 2161,03/03/03 17:21:11 2162,03/03/03 17:23:11
2163,03/03/03 17:27:42 2164,03/05/03 20:54:02 2165,03/05/03 20:58:46
2166,03/06/03 03:59:21 2167,03/06/03 04:01:29 2168,03/06/03 15:08:36
2169,03/11/03 13:10:44 2170,03/11/03 13:10:50 2171,03/11/03 15:34:06
2172,03/11/03 15:34:12 2173,03/11/03 21:51:00 2174,03/11/03 21:51:06
2175,03/11/03 23:48:16 2176,03/11/03 23:48:22 2177,03/12/03 13:09:07
2178,03/12/03 13:09:18 2179,03/12/03 13:54:21 2180,03/12/03 13:54:30
2181,03/12/03 19:48:40 2182,03/12/03 19:48:51 2183,03/12/03 20:00:03
2184,03/12/03 21:36:03 2185,03/12/03 21:36:13 2186,03/12/03 22:37:36
2187,03/12/03 22:37:47 2188,03/13/03 01:55:43 2189,03/13/03 01:55:54
2190,03/13/03 14:50:00 2191,03/13/03 14:50:11 2192,03/13/03 19:11:44
2193,03/13/03 21:32:45 2194,03/13/03 21:32:59 2195,03/13/03 21:57:50
2196,03/13/03 22:20:21 2197,03/14/03 00:12:24 2198,03/14/03 23:19:05
2:09,2,343, 2:09"129, 0:03,1,129,
I,
0:05"129, 0:06,1,134, 0:11"129, 0:12,1,134, 0:22"129,
0:23,1,134, 1:08"129, 1:09,1,134, 0:05"129, 0:06,1,134,
0:00,1,134, 0:00"129, 0:04"129, 0:05,1,134, 0:10"129,
0:11,1,134, 0:09"129, 0:10,1,134, 0:05"129, 0:06,1,134,
0:40"129, 0:41,1,134, 0:03,1,129, 0:00"129, 0:57,1,134,
0:03,1,129, 0:03,1,129, 3:02,288,360, 4:47"309,
19,
:08,288,325, 00,288,100, 00,288,100, 23,288,325, 00,288,100,
:15,288,360, 46,288,360, 3:26,288,100, 57,2,343, 57,288,100,
00,288,100, 40"100, :56"100, :17,288,100, 13,288,100,
07,288,100, 6:25"100, 0:33"309, 0:55"309,
PROT117 tile:///Um.doj.goy/...%20BE%20PRODUCED/SubpoeQQNETU:7EN2iaLYRepo0LaNlline_2750179.M1[8/4/2020 1:30:17 PM'
EFTA_00116426
PROT40
2199,03/15/03 13:18:54 0:05"129, 2200,03/15/03 15:44:49
0:05"129, 2201,03/15/03 17:25:05 0:02,1,134, 2202,03/15/03 18:27:03
0:05"129, 2203,03/15/03 19:18:53 0:29,1,129, 2204,03/16/03 23:22:47
1:10,1,129, 2205,03/17/03 13:17:46 0:05"129, 2206,03/17/03 13:17:57
0:06,1,134, 2207,03/17/03 13:18:49 0:00,1,134, 2208,03/17/03 13:19:00
0:00"129, 2209,03/17/03 14:17:55 0:36"309, 2210,03/17/03 15:27:37
2211,03/17/03 15:27:48 2212,03/17/03 16:27:31 1:22,288,100,
2213,03/17/03 17:48:07 0:00"129, 2214,03/17/03 20:45:09
0:05"129, 2215,03/17/03 20:45:20 0:06,1,134, 2216,03/17/03 23:40:57
0:25"129, 2217,03/17/03 23:41:07 0:26,1,134, 2218,03/18/03 00:16:55
0:39"129, 2219,03/18/03 01:03:47 0:05"129, 2220,03/18/03 01:03:58
0:06,1,134, 2221,03/18/03 17:54:50 0:03"309, 2222,03/18/03 23:01:51
1:1
2223,03/18/03 23:02:02 0:06,1,134, 2224,03/19/03 01:18:06
0:19"129, 2225,03/19/03 01:18:17 0:19,1,134, 2226,03/19/03 13:14:55
0:05"129, 2227,03/19/03 13:15:06 0:06,1,134, 2228,03/19/03 14:30:49
0:05"129, 2229,03/19/03 14:31:00 0:06,1,134, 2230,03/19/03 14:49:15
1:12,288,60, 2231,03/19/03 15:40:37 1:02,288,100, 2232,03/19/03 15:43:07
1:49,288,100, 2233,03/19/03 15:49:52 0:04,288,60, 2234,03/20/03 00:18:53
0:05"129, 2235,03/20/03 00:19:05 0:06,1,134, 2236,03/20/03 00:36:52
0:41,288,60, 2237,03/20/03 01:48:44 0:27,288,60, 2238,03/20/03 01:50:05
1:12,288,60, 2239,03/20/03 13:34:22 0:05"129, 2240,03/20/03 13:34:33
0:06,1,134, 2241,03/20/03 14:58:30 0:05"129, 2242,03/20/03 14:58:41
0:06,1,134, 2243,03/20/03 16:32:03 0:00"129, 2244,03/20/03 16:32:13
0:00,1,134, 2245,03/20/03 18:50:49 0:00,1,134, 2246,03/20/03 18:50:57
0:00"129, 2247,03/20/03 21:34:31 0:00"129, 2248,03/20/03 21:34:42
0:00,1,134, 2249,03/20/03 22:31:48 0:22"129, 2250,03/20/03 22:35:35
0:48,288,60, 2251,03/20/03 22:36:41 1:00,288,60, 2252,03/21/03 00:00:17
0:05"129,
PROT118 lik://illsadoj.gov/...%20BE%20PRODUCED/SubpoeQat ETLI3E2161-ALYRepotiLandline_2730179.txt18/4/2020 1:30:17 PM[
EFTA_00116427 0:05"129,
PROT41
2253,03/21/03 00:00:28 2254,03/21/03 13:14:06 2255,03/21/03 13:14:16
2256,03/21/03 15:39:23 2257,03/21/03 15:39:34 2258,03/21/03 15:58:26
2259,03/22/03 14:37:14 2260,03/22/03 14:37:25 2261,03/22/03 18:59:01
2262,03/22/03 18:59:12 2263,03/23/03 15:28:20 2264,03/23/03 15:28:31
2265,03/23/03 17:39:40 2266,03/23/03 17:39:51 2267,03/23/03 19:27:41
2268,03/23/03 19:27:52 2269,03/23/03 21:22: I 1 2270,03/23/03 21:22:22
2271,03/23/03 23:22:41 2272,03/23/03 23:22:52 2273,03/24/03 01:22:36
2274,03/24/03 01:22:47 2275,03/24/03 13:10:43 2276,03/24/03 13:10:54
2277,03/24/03 14:29:37 2278,03/24/03 14:29:48 2279,03/24/03 15:41:32
2280,03/24/03 15:41:43 2281,03/24/03 16:22:27 2282,03/24/03 16:43:33
2283,03/24/03 16:43:44 2284,03/24/03 23:21:37 2285,03/24/03 23:21:48
2286,03/25/03 01:02:24 2287,03/25/03 01:02:35 2288,03/25/03 02:57:20
2289,03/25/03 13:29:42 2290,03/25/03 13:29:53 2291,03/25/03 14:57:29
2292,03/25/03 14:57:40 2293,03/25/03 22:07:05 2294,03/25/03 22:07:16
2295,03/26/03 00:07:49 2296,03/26/03 00:07:59 2297,03/26/03 00:41:26
2298,03/26/03 00:43:02 2299,03/26/03 01:50:04 2300,03/26/03 01:50:15
2301,03/26/03 03:35:20 2302,03/27/03 03:48:50 2303,03/27/03 22:26:38
2304,03/29/03 16:18:48 2305,04/01/03 17:47:34
2306,04/01/03 19:21:28 ,0:06,I,134, ,0:20"129, ,0:21,1,134, ,0:05"129,
,0:05"129, ,0:06,I,134, ,0:05"129, ,0:06,I,134, ,0:05"129, ,0:06,I,134,
,0:05"129, ,0:06,I,134, ,0:05"129, ,0:06,I,134, ,0:05"129, ,0:05,I,134,
,0:05"129, ,0:05,I,134, ,0:35"129, ,0:35,1,134, ,0:05"129, ,0:06,I,134,
,0:05"129, ,0:06,I,134, ,0:16"129, ,0:17,I,134, ,1:15,288,60, ,0:05"129, ,0:06,I,134, ,0:00"129, ,0:00,I,134, ,0:09"129, ,0:10,I,134,
,I:56"6, ,0:05"129, ,0:06,I,134, ,0:05"129, ,0:06,I,134, ,0:05"129, ,0:06,I,134, ,0:09"129, ,0:10,I,134, ,0.10"6, ,0:43"6, ,0:13"129,
,0:14,I,134, 0:45"6, 0:04"6, 0:29"129, 0:10,288,60,
:10,288,325, 1:56,288,100,
PROT119 tile:///Usadoj.goy/...%20BE%20PRODUCED/Subpoec52QurNAFIDEN2161-ALWRepoNLImlline_2750179.00[8/4/2020 1:30 17 PM[
EFTA_00116428
PROT42
2307,04/02/03 20:47:2 0:00"129, 2308,04/03/03 18:20:4
0:00"129, 2309,04/04/03 15:01:3 0:04"129, 2310,04/04/03 16:06:3
:07,288,100, 2311,04/04/03 22:45:4 :26,288,100, 2312,04/07/03 05:15:2
2313,04/07/03 23:47:4 26:00,288,60, 2314,04/09/03 16:21:21
0:10,288,60, 2315,04/10/03 18:37:5 4:25,288,60, 2316,04/11/03 01:22:4
0:07"6, 2317,04/11/03 12:44:1 0:19"129, 2318,04/11/03 12:44:2
0:20,1,134, 2319,04/11/03 18:51:2 0:00"129, 2320,04/12/03 12:55:11
0:09"129, 2321,04/12/03 12:55:2 0:09,1,134, 2322,04/13/03 15:01:11
1:11"129, 2323,04/13/03 15:01:11 1:12,1,134, 2324,04/13/03 17:30:21
0:05"129, 2325,04/13/03 17:30:3 0:06,1,134, 2326,04/13/03 20:45:4
0:05"129, 2327,04/13/03 20:45:5 0:06,1,134, 2328,04/14/03 00:18:11
0:05"129, 2329,04/14/03 00:18:2 0:05,1,134, 2330,04/14/03 16:46:0
0:16"129, 2331,04/14/03 16:46:1 2332,04/14/03 17:19:3
0:18,288,325, 2333,04/14/03 17:20:4 1:38,288,325, 2334,04/14/03 17:22:11
665027I57,0:13"325,1 2335,04/14/03 17:24:2 1:11,288,325,
2336,04/14/03 17:25:3 12:05"325, 2337,04/14/03 17:25:
12:06,2,343, 2338,04/14/03 17:46:4 1:23,288,325, 2339,04/14/03 17:48:0:
15:10"325, 2340,04/14/03 18:32:5 0:08,288,325, 2341,04/14/03 18:35:3 t
1:20,288,325, 2342,04/14/03 18:36:5 9:45"325, 2343,04/14/03 18:48:
0:14"129, 2344,04/14/03 20:08:1 0:38"129, 2345,04/14/03 20:08:4
0:18,288,60, 2346,04/14/03 21:50:1 c 0:10"129, 2347,04/14/03 21:50:2
0:11,1,134, 2348,04/14/03 23:37:5 0:07"129, 2349,04/14/03 23:38:0
0:08,1,134, 2350,04/15/03 16:40:1 0:13"129, 2351,04/15/03 16:40:2
0:14,1,134, 2352,04/15/03 23:10:1 0:05"129, 2353,04/15/03 23:54:5 c
0:37"129, 2354,04/15/03 23:55:0 0:37,1,134, 2355,04/16/03 17:06:1
1:08"129, 2356,04/16/03 17:06:2 1:08,1,134, 2357,04/16/03 20:34:4
0:05"129, 2358,04/16/03 20:34:5 a 0:06,1,134, 2359,04/16/03 22:27:2
0:39"129, 2360,04/16/03 22:27:3 0:40,1,134,
PROT120 lik:///Usadoj.goy/...%20BE%20PRODUCED/Subpoec52QurrNAETIDEN2TIALYReportLandline_2750179.txt[8/4/2020 1:30:17 PM1
EFTA_00116429
PROT43
2361,04/17/03 00:51:55, 0:05"129, 2362,04/17/03 00:52:06,
0:06,1,134, 2363,04/21/03 14:45:15, 0:00"129, 2364,04/22/03 13:20:42,
0:40"129, 2365,04/22/03 15:23:44, 0:00..129.
2366,04/23/03 17:53:38, .:40,288,360, 2367,04/23/03 20:17:14,
2368,04/24/03 00:10:09, 2369,04/24/03 22:37:17 2370,04/25/03 14:02:33
4:22,288,100, 2371,04/26/03 15:42:48, 2372,04/26/03 15:42:48,
2373,04/29/03 15:32:23, 1:50,288,360, 2374,05/01/03 15:39:29,
2375,05/01/03 19:55:04, 2376,05/02/03 13:45:00, 0:57"129,
2377,05/03/03 17:01:42, 2378,05/03/03 17:01:43, 2:54,288,306,11
2379,05/04/03 07:29:08, 2380,05/04/03 07:29:09, 3:49,288,306.11
2381,05/04/03 07:36:58, 12:04 288.60, 2382,05/04/03 07:36:59,
12:04,288,306,11 2383,05/04/03 07:50:51, 2384,05/04/03 07:51:29, ,1:13,288,60,
2385,05/04/03 07:51:30, 1:13,288,306,11 2386,05/04/03 23:58:58,
I
2387,05/04/03 23:58:59, 11:46"306,11 2388,05/05/03 17:02:12,
0:23"129, 2389,05/05/03 17:09:40, 0:57"129, 2390,05/06/03 00:20:54, ,0:58,2,343,
2391,05/06/03 00:20:57, ,0:58,6398,306,45 2392,05/06/03 15:51:40,
0:58 2 343 2393,05/06/03 15:51:45, 0:58"129, 2394,05/06/03 22:05:35,
0:05"129, 2395,05/07/03 04:23:10, 2396,05/07/03 21:39:17,
0:46"129, 2397,05/08/03 00:11:41, 0:05"129, 2398,05/08/03 02:43:51,
2399,05/08/03 16:56:26, 1:23,288,100, 2400,05/08/03 18:07:42,
46"I29, 2401,05/08/03 22:00:45, 25"I29, 2402,05/09/03 19:30:42,
:29,288,325, 2403,05/10/03 14:14:20, 57"I29, 2404,05/10/03 16:50:44,
.05"I29, 2405,05/11/03 17:50:52, 5:10,5050,306 3:50 288 60
6
,51
2406,05/12/03 03:11:04, 2407,05/12/03 15:42:24, :19,288,360,
2408,05/12/03 23:02:10, 2409,05/12/03 23:18:46, 2410,05/13/03 12:10:30,
1:50,288,100, 2411,05/13/03 21:40:20, 0:57"129, 2412,05/14/03 15:23:43,
2413,05/14/03 20:11:03, 0:46"129, 2414,05/14/03 20:22:33,
0:24,1,309,
2,
0:16"129, 0:00"129, 0:43"129, 0:36"129, 0:36 2 343
0:43"129, 0:08"309, 1:26 2
60,
8:13 288 60
I •
PROT121 file:///Usa.doj.goy/...%20BE%20PRODUCED/Subpoec52QunNAEIDEN2TIALYRepoNLandline_27501794A8/4/2020 I:30:17 PM1
EFTA_00116430
PROT44
2415,05/14/03 2416,05/15/03 2417,05/15/03 2418,05/15/03
2419,05/15/03 23:44:29 14:49:14 21:06:50 23:02:57 23:24:57
0:05"129, 0:57"129, 7:31,288,100, ,0:05,2,129, 39:27,288,60,
2420,05/16/03 12:58:54 0:51"129, 2421,05/16/03 15:27:22
: • 1 ,158 2422,05/16/03 19:36:27 0:21,288,325, 2423,05/17/03 12:43:54
0:57"129, 2424,05/17/03 14:13:27 2425,05/17/03 17:18:09
0:05"129, 2426,05/18/03 18:14:56 0:17"6, 2427,05/19/03 18:32:59
0:02,1,129, 2428,05/19/03 21:39:05 0:57"129, 2429,05/19/03 23:55:31
0:02,1,129, 2430,05/20/03 00:19:54 0:05"129, 2431,05/20/03 17:47:09 ,0:57"129,
2432,05/20/03 18:50:18 0:02,1,129, 2433,05/20/03 22:14:33
0:05"129, 2434,05/21/03 12:58:26 ,0:58"129, 2435,05/21/03 17:52:24
0:02,1,129, 2436,05/21/03 21:37:00 0:25"129, 2437,05/22/03 00:04:59
1:1
2438,05/22/03 16:49:15 0:02,1,129, 2439,05/22/03 22:56:26
0: 16"I29, 2440,05/23/03 00:30:48 0:03,1,129, 2441,05/23/03 17:55:55
0:02,1,129, 2442,05/24/03 14:49:19 0:02,1,129, 2443,05/25/03 23:31:43
0:02,1,129, 2444,05/26/03 17:22:45 0:02,1,129, 2445,05/26/03 22:02:59
1:27,1,134, 2446,05/27/03 15:21:07 0:02.1 129 2447,05/27/03 23:45:19
0:57"129, 2448,05/28/03 13:35:25 0:02,1,129, 2449,05/28/03 14:14:06
0:57"129, 2450,05/28/03 19:53:34 0:05,2,129, 2451,05/29/03 17:12:58
0:02,1,129, 2452,05/29/03 22:02:39 0:58 2 343 2453,05/29/03 22:02:44
0:57"129, 2454,05/29/03 23:41:03 0:02 1 129 2455,05/30/03 00:41:56
0:05"129, 2456,05/30/03 14:35:10 0:57"129, 2457,05/30/03 15:09:43
0:02,1,129, 2458,05/30/03 19:49:31 1:49,288,100, 2459,05/31/03 13:53:32
1 1
2460,05/31/03 14:23:44 0:00"129, 2461,05/31/03 16:55:38
0:05"129, 2462,06/01/03 19:53:37
1
2463,06/02/03 12:58:00 ,0:57"129, 2464,06/02/03 16:14:02
0:02.1 129 2465,06/02/03 22:25:50 ,0:23"129, 2466,06/02/03 23:21:39
0:02,1,129, 2467,06/03/03 00:58:29 4:49"6, 2468,06/03/03 14:49:35
0:02,1,129,
PROT122 file://ithadoj.goy/...%20BE%20PRODUCED/SubpoQQUAELDOEN216/-ALRepoNLandline_2750179.1x1[8/4/2020 1:30:17 PM'
EFTA_00116431
PROT45
2469,06/03/03 18:27:07 2470,06/03/03 19:14:26 2471,06/04/03 00:05:28
2472,06/04/03 00:47:38 2473,06/04/03 00:58:04 2474,06/04/03 16:40:43
2475,06/04/03 17:45:13 2476,06/04/03 22:01:42 2477,06/04/03 22:33:45
2478,06/04/03 23:12:23 2479,06/05/03 00:16:46 2480,06/05/03 12:43:07
2481,06/05/03 18:40:53 2482,06/05/03 21:42:51 2483,06/05/03 21:42:59
2484,06/06/03 12:24:37 2485,06/07/03 12:18:45 2486,06/07/03 14:29:47
0:57"129, 2487,06/07/03 14:34:07 ,1:24,288,100, 2488,06/07/03 14:40:47
.2:30.288.100, 2489,06/07/03 14:41:54 ,1:25"325,1 2490,06/08/03 19:02:47
0:00"129, 2491,06/08/03 20:12:59 0:57"129, 2492,06/09/03 18:42:19
0:57"129, 2493,06/09/03 22:59:52 2494,06/10/03 00:17:55
2495,06/10/03 00:17:58 2496,06/10/03 00:29:43 2497,06/10/03 18:21:45
2498,06/10/03 22:27:48 2499,06/10/03 23:58:50 2500,06/11/03 13:16:52
2501,06/11/03 17:39:18 2502,06/11/03 18:46:22 2503,06/11/03 22:08:28
2504,06/12/03 13:11:01 2505,06/12/03 19:20:07 2506,06/12/03 21:34:20
1:54,288,100, 2507,06/12/03 21:36:45 1:48,288,100,
2508,06/12/03 21:40:10 0:00,288,100, 2509,06/13/03 15:36:29
0:57"129, 2510,06/14/03 14:47:54 8:21,288,100, 2511,06/14/03 14:47:57
0:57,2,343, 2512,06/14/03 14:48:55 :23"325,1 2513,06/14/03 16:34:28
0:57"129, 2514,06/15/03 21:20:47 ,0:31,333,306,161
2515,06/15/03 21:23:45 0:04 333 306,161 2516,06/16/03 14:09:54
12:36,288,360, 2517,06/16/03 17:16:22 0:57"129, 2518,06/16/03 19:42:38
0:59,288,360, 2519,06/16/03 19:43:53 6:24,288,360,
2520,06/16/03 19:51:53 14:13,288,360, 2521,06/16/03 20:09:09
1:11,288,360, 2522,06/17/03 00:52:48 0:05"129, 0:36
0:57"129, 0:05"129, ,0:00,1,129, ,0:00,1,129, ,0:02,1,129,
0:57"129, ,0:01,288,60, ,0:02,288,60, ,0:05"129, ,0:01,1,129, ,0:02,1,129,
0
,0:13"309, ,0:13,1,134, ,0:02,1,129, 0:02 1 129 57"I29, ,9:20,288,60, ,9:20,2,343,
2: : 60, ,0:57"129, ,0:05"129, ,0:02,1,129, 2:08 1 11
0:00
1
1
12
134 ,0:57"129, ,0:05"129, ,0:30"129,
PROT123 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQINAHDOEN216/-ALRepo0Landline_2750179.1x1[8/4/2020 1:30:17 PM1
EFTA_00116432
PROT46
2523,06/17/03 19:53:44 ,0:00,1,134, 2524,06/17/03 20:09:16 ,0:00,1,134,
2525,06/18/03 17:27:39 0:57"129, 2526,06/18/03 23:54:38
1:16"129, 2527,06/19/03 15:32:32 ,6:52,288,325, 2528,06/19/03 15:52:33
0:42"129, 2529,06/19/03 20:38:29 2530,06/19/03 20:38:37
2531,06/19/03 23:37:47 0:05"129, 2532,06/22/03 21:49:34
0:00"129, 2533,06/22/03 21:57:36 0:41"129, 2534,06/23/03 14:47:39
0:30 1,129, 2535,06/23/03 19:43:23 0:57"129, 2536,06/24/03 04:43:40
0:09.6398.306,45 2537,06/24/03 22:14:12 0:58"129, 2538,06/25/03 00:14:17
0:00"129, 2539,06/25/03 16:01:20 0:57"129, 2540,06/25/03 22:40:58
0:05"129, 2541,06/26/03 17:52:34 0:24"129, 2542,06/26/03 23:54:06
0:05"129, 2543,06/27/03 16:19:40 0:30"129, 2544,06/27/03 19:57:31
2545,06/28/03 14:13:38 2:41"129, 2546,06/30/03 17:00:40 ,0:13"309,
2547,06/30/03 17:00:48 ,0:13,1,134, 2548,07/01/03 19:35:06 ,0:36"309,
2549,07/01/03 19:35:14 ,0:36,1,134, 2550,07/02/03 23:09:09 ,0:05"6,
2551,07/03/03 00:37:46 ,0:36"309, 2552,07/03/03 00:37:54
0:36,1,134 2553,07/03/03 17:47:50 :44"100, 2554.07/04/03 22:19:06 ,1:49,1,134,
2555.07/06/03 16:18:17 ,0:21,288,60, 2556,07/06/03 17:13:34 ,26:46,288,60,
2557.07/09/03 00:46:16 ,0:58,1,134, 25.58.07/11/03 23:05:11 ,0:11,1,309,
2559,07/12/03 14:41:33 3:41 1 30 2560,07/12/03 15:15:52
:01,288,100, 2561,07/15/03 20:11:02 18:47,288,325,
2562,07/19/03 01:15:38 2563,07/19/03 23:56:36 2564,07/20/03 00:45:26
2565,07/21/03 20:47:37 0:18,288,100, 2566,07/21/03 20:48:03
0:16,288,100, 2567,07/21/03 20:48:35 0:29,288,100,
2568,07/21/03 21:00:33 28:18,288,100, 2569,07/21/03 21:02:16
26:40,288,100, 2570,07/23/03 18:10:11 2571,07/24/03 12:21:42
2572,07/25/03 19:38:36 2:04,288,100, 2573,07/30/03 19:42:12
2574,08/01/03 17:10:45 0:00"129, 2575,08/04/03 23:03:38
0:10,288,325, 2576,08/05/03 14:02:31 0:04,288,100, ,0:04"309, ,0:04,1,134,
0:01"309 ,1:27,1,134, ,0:03,1,134, ,7:50,1,134, ,0:14"0, ,0:13"0,
I I
SDNY_GM_ 00002357 • turn
20
[DENTAL__ file:///Usa.doj.gov/...%20BE%20PRODUCED/Subpoe l',.'••,-.•-•ro-,o-,•-•0•o20•J6.-_,33-......p..cportLandline_2750179.0018/4/2020 1:3017 PM'
EFTA _D0116433
PROT47
2577,08/05/03 14:03:11 .51,288,325, 2578,08/05/03 14:08:15
1:50,288,325, 2579,08/05/03 14:10:06 25"325, 2580,08/06/03 23:19:22
0:00,1,309, 2581,08/07/03 14:38:24 2:20.5124.119, 2582,08/07/03 15:03:32
2:33,288,360, 2583,08/07/03 19:15:11 2584,08/07/03 22:24:44
2585,08/10/03 02:31:28 2586,08/10/03 21:02:49 2587,08/10/03 22:34:40
2588,08/11/03 00:30:07 .08"360, 2589,08/11/03 01:16:47
0:24,288,60, 2590,08/11/03 02:41:42 1:35,288,60, 2591,08/11/03 20:57:21
0:05"6, 2592,08/12/03 02:31:34 0:03,288,60, 2593,08/12/03 19:18:06
5:48,288,325, 2594,08/16/03 22:09:32 0:17,288,60, 2595,08/16/03 22:10:36
0:02,288,60, 2596,08/18/03 15:37:02 0:39"309, 2597,08/20/03 17:31:16
0:03,288,360, 2598,08/20/03 17:32:30 0:11,288,325,
2599,08/20/03 17:33:36 0:19,288,325, 2600,08/20/03 17:36:21
10:27,288,325, 2601,08/20/03 17:48:00 0:00,288,360,
2602,08/20/03 17:48:35 0:00,288,100, 2603,08/20/03 17:48:59
24:14,288,100, 2604,08/20/03 18:14:46 3:04,288,360,
2605,08/20/03 18:25:47 11:50,288,360, 2606,08/21/03 19:40:20
2607,08/21/03 21:08:27 0:54,5050,306,51 2608,08/22/03 18:21:51
0:36"0, 2609,08/25/03 00:05:08 0:51"129, 2610,08/25/03 16:22:47
2611,08/25/03 19:02:45 0:04,1,309, 2612,08/26/03 00:29:23
0:13,1,309, 2613,08/26/03 14:13:10 0:53"129, 2614,08/30/03 15:35:08
0:03"129, 2615,09/01/03 22:08:27 0:19"129, 2616,09/01/03 22:08:31
0:19,1,134, 2617,09/02/03 15:07:12 1:33,2,720,22 2618,09/04/03 14:06:35
0:00,288,360, 2619,09/04/03 14:13:45 0:41,288,360,
2620,09/04/03 14:15:18 0:00,288,360, 2621,09/04/03 14:15:31
0:00,288,360, 2622,09/04/03 14:16:27 0:00,288,360,
2623,09/04/03 14:17:01 5:35,288,360, 2624,09/04/03 15:05:07
2625,09/04/03 15:05:12 2626,09/04/03 16:08:49 3:57,288,360,
2627,09/07/03 21:04:08 8:43,288,60, 2628,09/08/03 00:57:38
95:03,288,60, 2629,09/08/03 16:27:10 0:46"129, 2630,09/08/03 23:38:21
0:46,1,309, 0:00,1,309, 0:04"6, 2:18,288,60, 0:14,288,60,
1:56,2,343,
1:56"129, tile:///Usa.doj.goy/...%20BE%20PRODUCED/Subpoec82QurtNAEDOEN2161-ALReponLandline_2750179.1x1[8/4/2020 1:30:17 PM[
EFTA_00116434
PROT48
2631,09/10/03 21:19:47, 2632,09/11/03 19:25:26, 2633,09/12/03 23:51:15,
0:04"129, 2634,09/14/03 17:25:28, 2635,09/16/03 16:03:33, ,2:27"I29,
2636,09/17/03 20:14:00, ,3:05,288,60, 2637,09/17/03 23:15:21, ,21:08,288,60,
2638,09/18/03 01:38:21, ,15:35,288,60, 2639,09/18/03 13:17:21,
0:58"306, I 1 2640,09/19/03 19:40:41, 4:38,288,100,
2641,09/19/03 19:45:29, 5:18,288,100, 2642,09/19/03 19:50:47,
0:32"100, 2643,09/19/03 19:50:49, 0:32,2,343, 2644,09/20/03 16:30:09, ,1,1
2645,09/21/03 23:47:02, ,53:06,288,60, 2646,09/25/03 21:46:48,
1:04"I29, 2647,09/27/03 15:35:04, 2648,09/28/03 20:09:00,
2649,09/29/03 12:50:16, 2650,09/29/03 20:18:45, :24,288,100,
2651,09/30/03 00:37:31, 2652,09/30/03 16:06:00, 2653,10/01/03 13:04:58,
2654,10/01/03 15:37:55, 2655,10/01/03 22:12:14, 2656,10/02/03 00:45:09,
I I , 2: :
2657,10/02/03 21:57:24, 0:53"129, 2658,10/02/03 23:30:06, ,0:03"129,
2659,10/03/03 00:58:24, ,I5:25,288,60, 2660,10/03/03 03:30:27, ,36:09,288,60,
2661,10/03/03 04:06:56, 15:52 288.60, 2662,10/04/03 17:22:00,
0:34"129, 2663,10/06/03 23:11:18, 5:53"129, 2664,10/07/03 00:38:11,
2665,10/08/03 16:43:49, 6:21,288,360, 2666,10/08/03 17:20:30,
0:04,288,360, 2667,10/08/03 17:48:12, 3:18,288,360,
2668,10/09/03 22:16:18, ,0:05,288,60, 2669,10/09/03 22:16:20, ,0:05,2,343,
2670,10/09/03 22:17:18, ,0:18,288,60, 2671,10/09/03 22:29:09, ,7:05,288,60,
2672,10/10/03 14:41:49, ,0:20,2,343, 2673,10/10/03 14:41:50, ,0:19,1,309,
2674,10/10/03 14:43:59, ,0:58,288,60, 2675,10/10/03 16:43:11, ,I:10,288,60,
2676,10/10/03 21:23:19, ,0:06,222,119, 2677,10/10/03 23:18:06, ,0:17,1,309,
2678,10/11/03 15:31:33, ,0:06,1,309, 2679,10/11/03 15:50:23, ,0:21,1,309,
2680,10/11/03 17:00:36, ,0:26,1,309, 2681,10/11/03 17:11:32, ,0:31,288,60,
2682,10/12/03 14:32:34, ,0:22,288,60, 2683,10/12/03 20:00:20,
3:34,288,325, 2684,10/12/03 23:34:25, ,16:54,288,60, ,0:14,1,309,
0:00,1,309, ,I:44,1,129, ,0:09,1,129, ,0:03,1,129, ,0:11,1,129, ,0:03,1,129, ,0:32"0, ,0:44"0, ,0:23"129,
PROT124 tile:///Usadoj.gov/...%20BE%20PRODUCED/Subpoecb2QuNAEDOEN216/-ALRepo0Landline_2750179.1x1[8/4/2020 1:30:17 PMI
EFTA _00116435
PROT49
2685,10/13/03 00:37:46 2686,10/13/03 23:11:02 2687,10/13/03 23:59:45
2688,10/14/03 23:47:20 2689,10/15/03 14:46:15 2690,10/16/03 20:08:50
2691,10/17/03 14:43:22 ,0:00,1,129, 2692,10/17/03 18:29:20 ,0:00,1,129,
2693,10/17/03 22:48:02 ,0:00,1,129, 2694,10/18/03 03:33:24 ,22:09,288,60,
2695,10/18/03 17:22:05 ,0:00,5825,720,22 2696,10/18/03 17:23:03 ,4:57,5825,720,22
2697,10/18/03 19:49:16 ,0:48,5825,720,22 2698,10/18/03 20:05:47
1:15.5825 720,22 2699,10/18/03 22:50:43 ,0:05,288,306,11
2700,10/19/03 00:36:43 ,0:50,5050,306,51 2701,10/20/03 13:47:08 ,0:00,1,129,
2702,10/20/03 17:01:16 ,0:02,1,129, 2703,10/21/03 15:43:25 ,0:00,1,129,
2704,10/21/03 23:50:25 ,0:55"129, 2705,10/22/03 16:11:30 ,0:18,1,129,
2706,10/22/03 20:01:15 ,0: I 1"0, 2707,10/22/03 23:14:39
14.29 288 60 2708,10/23/03 14:30:51 2709,10/23/03 16:43:53
1
5,
2710,10/23/03 16:48:53 2711,10/24/03 15:54:41 2712,10/25/03 02:04:51
2713,10/27/03 13:24:56 1:53,288,100, 2714,10/27/03 13:26:49
10:12,2,343, 2715,10/27/03 13:26:50 10:12"100, 2716,10/27/03 15:01:19
:10,288,325, 2717,10/27/03 22:00:45 :21,288,100, 2718,10/27/03 22:01:26
1:50,288,100, 2719,10/27/03 22:03:16 3:26"100, 2720,10/28/03 14:58:56
2721,10/29/03 01:11:11 2722,10/30/03 20:13:17 2723,10/31/03 01:24:59
2724,11/01/03 16:11:04 6:13,288,325, 2725,11/03/03 00:13:22
2726,11/04/03 00:28:24 ,0:43,288,60, 2727,11/05/03 00:05:59 ,I7:46,288,60,
2728,11/05/03 15:55:41 1:35,288,360, 2729,11/05/03 15:57:27
5:08,288,360, 2730,11/05/03 16:02:45 6:25,288,360,
2731,11/09/03 22:59:32 ,4:52,5050,306,51 2732,11/10/03 18:39:17 ,I:54,288,60,
2733,11/11/03 14:49:57 ,0:37,288,60, 2734,11/15/03 15:43:49 ,1:30,288,60,
2735,11/16/03 22:49:27 ,24:35,288,60, 2736,11/17/03 21:19:20
:51,288,100, 2737,11/17/03 21:26:50 ':25,288,100, 2738,11/17/03 21:29:41
I :51,288,100, ,0:16,288,60, ,0:24,288,60, ,7:11,288,60,
..2. 2:: kj
:05"360, ,0:00,1,129, ,4:58,288,60, ,3:46,288,60, ,9:18,288,60, ,0:49,288,60, ,0:02"129, ,1:32"129,
5:15,2,360,
PROT125 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecpuNAFIDEN216/-ALWReporILandline_2750179.1x1[8/4/2020 1:30:17 PMI
EFTA _00116436
PROT50
2739,11/18/03 00:34:44 ,0:06,5050,306,51 2740,11/18/03 12:14:52
1:04,288,100, 2741,11/18/0314:04:40 or 1 1, 1.,51 2742,11/18/03 19:40:26
2743,11/19/03 14:34:36 2744,11/20/03 02:25:25 2745,11/24/03 01:19:53
2746,11/24/03 17:21:49 2747,11/24/03 19:04:09 2748,11/24/03 19:28:22
2749,11/24/03 19:30:09 2750,11/25/03 18:31:38 2751,11/25/03 18:31:43
2752,11/26/03 23:17:00 2753,11/27/03 15:14:19 2754,11/27/03 15:28:23
2755,11/27/03 15:53:06 2756,11/28/03 15:14:32 2757,12/02/03 02:36:33
2758,12/02/03 02:38:56 2759,12/02/03 21:59:01 2760,12/03/03 15:15:02
2761,12/03/03 16:33:56 4:23,288,364, 2762,12/03/03 16:39:26
0:00,288,100, 2763,12/03/03 16:44:03 0:31,288,100,
2764,12/03/03 16:51:28 ::,:1 2765,12/03/03 17:05:22
18:57 288 60, 2766,12/03/03 17:29:42 1:07,288,100,
2767,12/03/03 17:31:32 1:08,288,100, 2768,12/03/03 17:32:52
02,288,100, 2769,12/03/03 17:35:28
192
2770,12/03/03 18:11:06 1, :26:,38084100, 2771,12/04/03 14:01:22
1:54,288,360, 2772.12/04/03 15:04:53 2773.12/05/03 23:03:59 ,0:05,9,134,
2774.12/06/03 15:40:46 ,0:21"129, 2775,12/07/03 18:34:15 ,0:00"129,
2776,12/07/03 22:30:14 ,0:28"129, 2777,12/08/03 13:57:08 ,4:21,5050,306,51
2778,12/08/03 22:54:08 ,0:00"129, 2779,12/09/03 01:09:18 ,I:52,555,110,
2780,12/09/03 01:33:02 ,0:13"129, 2781,12/10/03 18:28:59 ,0:36"129,
2782,12/10/03 21:18:41 613330180"0:11"309, 2783,12/12/03 04:51:19 ,5:45,288,60,
2784,12/12/03 15:15:19 10:17,288,325, 2785,12/12/03 20:48:33
2786,12/13/03 14:06:53 ,0:14"0, 2787,12/15/03 19:43:12 ,0:00,555,110,
2788,12/18/03 00:49:55 ,26:33,288,60, 2789,12/24/03 16:33:45 ,0:02,1,309,
2790,12/25/03 19:48:26 ,0:30,5050,306,51 2791,12/29/03 20:05:07 ,0:04,1,309,
2792,12/29/03 23:27:02 ,33:23,288,60,
PROT126 fik:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQNETIDEN2161ALpoctLandline_2750179.txt[8/4/2020 1:30:17 PMI
EFTA_00116437 ,0:28"0, , I 1:25,288,60, ,0:25,288,60, , I :56,288,60, ,0:40,288,60, ,0:00"129,
0,102
0,102 ,2:55,288,60, ,2:56,9,I34, ,26:41,288,60, ,0:15,288,60, ,0:08,288,60, ,26:43,288,60, ,0:15,288,60, ,2:07,288,60, ,9:41,288,60,
,0:51,555,110, ,0:36"129,
PROT51
2793,12/29/03 23:27:02 ,33:23,2,343, 2794,12/30/03 15:43:16 ,0:04,1,309,
2795,01/05/04 14:51:23 ,0:09,1,309, 2796,01/05/04 18:07:13
0:30"129, 2797,01/05/04 20:04:49 2:44,288,360, 2798,01/05/04 20:09:26
12:51,288,360, 2799,01/05/04 20:22:46 2:12,288,360,
2800,01/05/04 20:44:17 16:31,288,360, 2801,01/06/04 17:26:51 ,1:01,555,110,
2802,01/06/04 21:26:03 0:46"309, 2803,01/08/04 01:45:35 ,24:19,288,60,
2804,01/08/04 22:15:26 ,0:35,1,309, 2805,01/09/04 15:09:40 ,0:04,1,309,
2806,01/09/04 23:53:29 ,0:05,1,309, 2807,01/13/04 18:46:52 ,0:04,1,309,
2808,01/13/04 19:21:12 ,0:35"0, 2809,01/14/04 15:31:07
2810,01/15/04 21:57:42 ,0:04,1,309, 2811,01/16/04 15:16:09
2812,01/23/04 20:50:28 3:42,288,360, 2813,01/23/04 23:20:37 ,I: •
l•
2814,01/24/04 14:23:02 ,0:04,1,129, 2815,01/24/04 14:23:11 ,0:05,9,134,
2816,01/25/04 23:14:52 ,0:05,1,129, 2817,01/25/04 23:15:02 ,0:06,9,134,
2818,01/26/04 14:00:58 ,0:39,1,129, 2819,01/26/04 14:01:07 ,0:40,9,134,
2820,01/26/04 15:25:37 ,0:09,748,306,51 2821,01/27/04 14:07:55 ,0:25,1,129,
2822,01/27/04 14:08:04 ,0:26,9,134, 2823,01/28/04 13:49:35 ,0:45,1,129,
2824,01/28/04 13:49:45 ,0:45,9,134, 2825,01/28/04 19:45:48 ,0:16,1,129,
2826,01/28/04 19:45:57 ,0:17,9,134, 2827,01/29/04 13:32:58 ,I:04,1,129,
2828,01/29/04 13:33:07 , I :03,9,134, 2829,01/29/04 16:40:07
0:05,288,360, 2830,01/29/04 16:41:03 6:47,288,360,
2831,02/02/04 22:19:26 ,0:06,1,309, 2832,02/02/04 22:32:39 ,0:01,288,60,
2833,02/03/04 22:04:54 ,I:10,1,309, 2834,02/04/04 14:19:35 ,0:36,288,60,
2835,02/04/04 17:40:02 ,0:35"0, 2836,02/04/04 20:46:44 ,0:24,288,60,
2837,02/04/04 20:49:33 ,2:07,288,60, 2838,02/06/04 00:19:04 ,21:14,288,60,
2839,02/06/04 12:38:21 ,2:10,288,60, 2840,02/06/04 19:48:24 ,0:05,1,129,
2841,02/06/04 19:48:34 ,0:06,9,134, 2842,02/06/04 21:04:42 ,0:09,1,129,
2843,02/06/04 21:04:51 ,0:10,9,134, 2844,02/07/04 04:09:57 ,I3:44,288,60,
2845,02/07/04 05:52:23 ,3:21,288,60, 2846,02/07/04 19:17:35 ,2:47,288,60,
PROT127 lik:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecQuilETLIMN210 tiNLYRepo0Landline_2730179.txt18/4/2020 1:30:17 PMI
EFTA_00116438
PROT52
2847,02/08/04 19:38:22, 0:54,288,60, 2848,02/08/04 23:51:10,
0:25,288,60, 2849,02/09/04 02:07:48, 1:17,288,60, 2850,02/09/04 04:41:51,
16:24,288,60, 2851,02/12/04 01:00:23, 0:07,288,60,
2852,02/12/04 01:55:40, 36:56,288,60, 2853,02/12/04 02:58:09,
11:12,288,60, 2854,02/12/04 03:21:34, 6:04,288,60,
2855,02/12/04 04:27:52, 33:07,288,60, 2856,02/12/04 05:26:27,
10:21,288,60, 2857,02/12/04 19:31:40, 2:38,288,60,
2858,02/12/04 20:19:04, 6:29,288,60, 2859,02/12/04 20:25:46,
16:30,288,60, 2860,02/14/04 17:43:29, 0:00"129, 2861,02/19/04 23:53:47,
2862,02/20/04 21:42:34, 41,288,360, 2863,02/22/04 23:04:05,
2864,02/24/04 23:36:03, 0:40,288,60, 2865,02/25/04 04:02:51,
6:01,288,60, 2866,02/25/04 04:22:51, 13:17,288,60,
2867,02/25/04 23:52:50, 0:42,288,60, 2868,02/26/04 02:48:31,
21:44,288,60, 2869,02/26/04 23:49:55, 46:37,288,60,
2870,02/27/04 00:36:58, 11:11 2; ;
2871,03/02/04 15:17:32, :32"129, 2872,03/02/04 15:17:38,
2873,03/02/04 16:42:31, 00"129, 2874,03/02/04 16:42:31,
00"129, 2875,03/02/04 19:54:16, 1, : : Orl 2876,03/02/04 19:56:35,
1:27,288,60, 2877,03/02/04 19:58:35, 0:38,288,60, 2878,03/02/04 19:59:32,
1:08,288,60, 2879,03/02/04 20:05:18, 3:01,288,60, 2880,03/02/04 20:24:48,
1:36,288,60, 2881,03/06/04 02:36:51, 0:23,288,60, 2882,03/06/04 02:49:55,
3:35,288,60, 2883,03/06/04 02:50:00, 3:35,9,134, 2884,03/06/04 04:48:16,
9:25,288,60, 2885,03/06/04 04:48:21, 9:25,9,134, 2886,03/06/04 04:58:23,
24:48,288,60, 2887,03/07/04 02:30:56, 0:15,288,60,
2888,03/07/04 02:33:47, 0:04,288,60, 2889,03/07/04 02:34:07,
17:49,288,60, 2890,03/07/04 04:05:02, 5:46,288,60,
2891,03/07/04 04:05:07, 5:47,9,134, 2892,03/07/04 04:13:29,
8:44,288,60, 2893,03/07/04 05:01:06, 1:58,288,60, 2894,03/07/04 14:21:14,
46:46,288,60, 2895,03/07/04 19:38:42, 0:06,288,60,
2896,03/07/04 21:54:02, 1:17,288,60, 2897,03/07/04 22:36:30,
23:37,288,60, 2898,03/08/04 01:28:26, 0:04,288,60,
2899,03/08/04 01:29:04, 0:00,288,342, 2900,03/08/04 03:58:18,
0:23,288,60,
PROT128 lik:///Usadoj.gov/...%20BE%20PRODUCED/Subpoecb2QurrNETIDEN2161ALYRepo0Landline_2750179.txt18/4/2020 1:30:17 PM[
EFTA_00116439 0:00 2 342
PROT53
2901,03/08/04 16:22:15, 0:35,288,60, 2902,03/08/04 16:32:04,
6:00,288,60, 2903,03/08/04 19:06:49, 5:32,288,60, 2904,03/09/04 01:19:21,
0:08,288,60, 2905,03/09/04 03:21:19, 19:40,288,60,
2906,03/09/04 03:30:07, 4:56,288,60, 2907,03/09/04 03:30:12,
4:56,9,134, 2908,03/09/04 17:33:53, 0:06,288,60, 2909,03/09/04 17:33:58,
0:07,9,134, 2910,03/09/04 18:07:12, 0:06,288,60, 2911,03/09/04 18:07:17,
0:06,9,134, 2912,03/09/04 18:10:55, 1:37,288,60, 2913,03/09/04 18:12:52,
10:17,288,60, 2914,03/09/04 19:20:51, 1:22,288,60,
2915,03/09/04 19:22:59, 4:18,288,60, 2916,03/09/04 19:23:03,
4:19,9,134, 2917,03/10/04 03:25:52, 0:15,288,60, 2918,03/10/04 21:34:06,
0:31,288,60, 2919,03/10/04 21:34:11, 2920,03/10/04 22:06:12,
53,288,360, 2921,03/10/04 22:17:37, 59,288,360, 2922,03/11/04 02:50:53, ,26:50,6398,306,45
2923,03/11/04 02:50:53, 26:49,288,60, 2924,03/11/04 03:18:59,
1:02,288,60, 2925,03/11/04 04:15:36, 6:37,288,60, 2926,03/11/04 04:56:30,
36:18,288,60, 2927,03/11/04 19:42:39, 4:33,288,60,
2928,03/11/04 20:38:15, 0:07,288,60, 2929,03/11/04 20:38:19,
0:08,9,134, 2930,03/11/04 20:38:42, 4:37,288,60, 2931,03/11/04 20:38:47,
4:38,9,134, 2932,03/11/04 21:30:50, 19:42,288,60, 2933,03/11/04 22:20:36,
1:02,288,60, 2934,03/11/04 22:20:41, 1:03,9,134, 2935,03/12/04 15:45:50,
0:05"60, 2936,03/12/04 15:45:55, 0:05,9,134, 2937,03/13/04 14:52:46,
1:37"309, 2938,03/14/04 15:18:10, 0:10,288,60, 2939,03/14/04 15:18:15,
0:11,9,134, 2940,03/14/04 23:38:02, 16:49,288,60, 2941,03/15/04 00:04:06,
11:02,288,60, 2942,03/15/04 22:31:41, 2:29,288,60,
2943,03/15/04 22:31:46, 2:29,9,134, 2944,03/16/04 17:00:05,
1:27,288,60, 2945,03/16/04 17:00:09, 1:28,9,134, 2946,03/17/04 22:47:29,
0:29.288.60, 2947,03/17/04 22:47:29, 0:30"306,11 2948,03/17/04 23:33:48,
0:07,288,60, 2949,03/18/04 00:13:35, 0:02,288,60, 2950,03/18/04 00:14:13,
0:43,288,60, 2951,03/18/04 00:16:18, 0:26,288,60, 2952,03/18/04 07:38:03,
0:03,288,60, 2953,03/18/04 07:38:45, 51:36,288,60,
2954,03/18/04 08:46:07, 4:19,288,60,
PROT129 fik:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQNETIDOEN2161ALYRepotiLandline_2730179.txt18/4/2020 1:30:17
EFTA_00116440
PROT54
2955,03/18/04 15:14:47 2956,03/18/04 15:14:51 2957,03/18/04 21:23:37
2958,03/18/04 21:55:55 2959,03/18/04 21:55:59 2960,03/19/04 03:01:30
2961,03/19/04 03:01:35 2962,03/19/04 03:49:30 2963,03/19/04 03:49:49
2964,03/19/04 03:50:08 2965,03/19/04 04:22:52 2966,03/19/04 04:22:57
2967,03/19/04 05:23:59 2968,03/19/04 15:36:09 2969,03/19/04 17:27:16
2970,03/19/04 18:52:46 2971,03/19/04 19:02:00 2972,03/19/04 20:26:08
2973,03/19/04 20:26:13 2974,03/19/04 21:29:03 2975,03/19/04 21:29:07
2976,03/20/04 13:54:23 2977,03/21/04 19:34:39 2978,03/21/04 19:34:44
2979,03/22/04 15:49:09 2980,03/22/04 15:49:11 2981,03/22/04 16:50:04
2982,03/22/04 16:50:37 2983,03/22/04 16:50:40 2984,03/22/04 20:27:56
2985,03/22/04 20:27:56 2986,03/23/04 00:17:01 2987,03/23/04 00:47:47
2988,03/23/04 00:47:52 2989,03/23/04 04:35:30 2990,03/23/04 22:00:50
2991,03/24/04 01:49:03 2992,03/24/04 06:17:32 2993,03/24/04 16:49:13
2994,03/25/04 00:24:37 2995,03/25/04 02:27:29 2996,03/25/04 03:32:12
2997,03/25/04 15:03:02 2998,03/25/04 16:07:22 2999,03/25/04 21:40:27
3000,03/25/04 23:26:21 3001,03/26/04 05:36:06 3002,03/26/04 12:21:07
3003,03/26/04 18:21:40 3004,03/27/04 14:37:30 3005,03/27/04 16:00:28
3006,03/27/04 16:15:24 3007,03/27/04 17:39:12 3008,03/27/04 18:29:16
0:07,288,60, 0:08,9,134, 0:18,288,60, 0:43,288,60,
0:44,9,134, 0:07,288,60, 0:07,9,134, 0:03,288,60, 0:03,288,60,
0:24,288,60, 28:46,288,60, 28:46,9,134, 15:08,288,60,
15:21,288,60, 19:15,288,60, 7:33,288,60, 12:16,288,60,
3:34,288,60, 3:34,9,134, 0:57,288,60, 0:57,9,134, 4:12,288,60,
0:07,288,60, 0:07,9,134, 0:00,9,134, 0:00"129, 0:00,9,134,
0:00,9,134, 0:00,288,342, 6:57,288,60, 6:57,2,343,
4:11,288,60, 0:28,288,60, 0:28,9,134, 4:03,288,60,
0:05"309, 0:29"309, 6:42,288,60, 0:32"309, 0:29,288,60,
3:10,288,60, 8:31,288,60, 0:31,288,60, 0:13"309, 5:04,288,60,
0:05"309, 2:09,288,60, 14:23,288,60, 0:15"309, 0:05"309,
5:20,288,60, 0:00,2,129, 3:15,288,60,
PROT130 file:///Usadoj.gov/...%20BE%20PRODUCED/Subpoe
2
AD0EN2161-ALReponLandline_2750179.txt18/4/2020 1:30:17 PMI
EFTA_00116441
PROT55
3009,03/28/04 08:34:36 3010,03/28/04 16:03:50 3011,03/28/04 18:51:09
3012,03/28/04 18:51:14 3013,03/29/04 15:46:44 3014,03/29/04 16:03:52
3015,03/29/04 16:24:49 3016,03/29/04 16:37:31 3017,03/29/04 17:30:26
3018,03/29/04 19:39:44 0:11"129, 3019,03/30/04 00:20:21
3020,03/30/04 08:24:02 3021,03/30/04 17:04:59 0:00,288,360,
3022,03/30/04 17:06:01 0:36,288,360, 3023,03/30/04 18:02:14
00"129, 3024,03/30/04 21:05:44 1:13,288,60, 3025,03/30/04 22:03:59
11:08,288,60, 3026,03/30/04 23:22:49 ,0:13,288,60,
3027,03/31/04 05:07:42 ,50:51,288,60, 3028,03/31/04 05:58:53 ,62:21,288,60,
3029,03/31/04 15:42:52 ,0:05"309, 3030,03/31/04 18:46:20 ,0:31"129,
3031,03/31/04 19:57:03 ,0:07,288,60, 3032,03/31/04 20:05:22 ,6:37,288,60,
3033,03/31/04 21:31:01 0:05"309, 3034,03/31/04 23:02:18
0:16,288,60, 3035,03/31/04 23:48:47 1:07,288,60, 3036,04/01/04 00:52:26 ,0:28,288,60,
3037,04/01/04 00:52:31 0:29,9,134, 3038,04/01/04 00:58:35
0:05"309, 3039,04/01/04 01:05:54 ,9:23,288,60, 3040,04/01/04 01:47:16
0:36"309, 3041,04/01/04 01:49:13 0:04"309, 3042,04/01/04 16:28:24
0:29 309 3043,04/01/04 19:48:45 0:00"129, 3044,04/02/04 18:20:52
0:00"129, 3045,04/02/04 20:26:51 3046,04/02/04 20:49:36
5:03,288,360, 3047,04/03/04 15:59:49 3048,04/03/04 15:59:50 ,0:45"129,
3049,04/05/04 22:39:00 ,0:24,288,60, 3050,04/05/04 23:17:26
0:15,288,60, 3051,04/06/04 03:11:46 3052,04/06/04 13:50:49
0:35"129, 3053,04/06/04 13:50:54 0:36,9,134, 3054,04/06/04 16:00:33 ,0:03,288,60,
3055,04/06/04 16:01:09 ,0:29,288,60, 3056,04/06/04 16:02:30 ,0:03,288,60,
3057,04/06/04 21:20:32 ,2:46,288,60, 3058,04/06/04 21:20:36 ,2:46,9,134,
3059,04/07/04 03:17:00 ,I:16,288,60, 3060,04/07/04 03:17:04 ,I:16,9,134,
3061,04/07/04 04:20:37 1:04,288,60, 3062,04/07/04 15:18:34 ,I:01,288,60,
PROT131 file:///Usadoj.gov/...%20BE%20PRODUCED/Subpoecb2QurNn ETIEIE2IIALVReporiLandline_2750179.ext[8
1:3017 PM[
EFTA_00116442 7:38,288,60, 2:16,288,60, 0:29,288,60,
0:29,9,134, 0:24,288,60, 1:22,288,60, 0:07,288,60,
24:52,288,60, I:16"309,
l"
3:16,288,60.
0:45 2 343
PROT56
3063,04/08/04 18:19:31 0:35"129, 3064,04/08/04 23:43:38
1 0
3065,04/08/04 23:50:04 1:52,288,360, 3066,04/09/04 00:12:09
13,288,360, 3067,04/09/04 15:02:02 4:31,288,60, 3068,04/09/04 19:28:05
2:53,288,60, 3069,04/09/04 19:28:09 2:54,9,134, 3070,04/09/04 20:17:16,
0:08,1,309, 3071,04/09/04 20:17:21, 0:09,9,134, 3072,04/10/04 14:14:53,
0:33,1,309, 3073,04/11/04 20:32:32, 15:53,288,60, 3074,04/11/04 22:37:23,
0:05,288,60, 3075,04/12/04 11:11:24, 0:08,288,60, 3076,04/12/04 12:02:50,
0:06,288,60, 3077,04/12/04 12:03:16, 5:15,288,60, 3078,04/12/04 19:38:11,
7:44,288,60, 3079,04/12/04 21:00:41, 10:57,288,60,
3080,04/12/04 23:24:21, 29:47,288,60, 3081,04/13/04 01:19:11,
32:35,288,60, 3082,04/13/04 04:08:49, 71:48,288,60,
3083,04/13/04 14:52:47, 0:37"0, 3084,04/13/04 15:40:07,
0:07,288,60, 3085,04/14/04 00:30:51, 7:59,288,60, 3086,04/14/04 02:31:03,
7:57,288,60, 3087,04/14/04 03:41:56, 13:09,288,60,
3088,04/14/04 04:43:06, 0:15,288,60, 3089,04/14/04 11:16:13,
0:41,288,60, 3090,04/14/04 12:25:19, 0:37"0, 3091,04/14/04 13:08:51,
0:00"129, 3092,04/14/04 17:43:54, 0:02,288,325, 3093,04/14/04 17:48:04,
7:16,288,325, 3094,04/14/04 17:56:11, 0:25,288,100,
3095,04/14/04 17:56:36, 2:19"100, 3096,04/14/04 17:59:33,
3097,04/14/04 18:03:06, 1:26,288,60, 3098,04/14/04 18:05:59,
8-38 288 60 3099,04/14/04 18:15:12, 11:41,288,325,
3100,04/16/04 13:33:45, 2: 15 "309, 3101,04/17/04 01:21:32,
2:26,288,100, 3102,04/17/04 01:24:54, 0:15,288,100,
3103,04/17/04 01:25:10, 2:32"325, 3104,04/19/04 22:09:35,
0:29,2,129, 3105,04/22/04 22:15:21, 0:12"129, 3106,04/27/04 23:00:58,
34:36,288,60, 3107,05/01/04 19:23:15, 0:45,288,60,
3108,05/01/04 19:23:19, 0:45,9,134, 3109,05/03/04 15:33:46,
16:58,288,60, 3110,05/03/04 15:33:51, 16:58,9,134,
3111,05/03/04 16:08:50, 0:19,288,60, 3112,05/03/04 16:08:54
0:19,9,134, 3113,05/03/04 16:20:01, 0:06,288,60, 3114,05/03/04 16:20:06,
0:07,9,134, 3115,05/03/04 16:43:19, 9:00,9,134, 3116,05/05/04 16:35:31,
0:08,288,60,
PROT132 lik:///Usadoj.gov/...%20BE%20PRODUCED/Subpoecb2QurNn LEIDEN2161-AL/ReponLandline_2730179.ex
1:30:17 PM'
EFTA_00 1 16443
PROT57
3117,05/05/04 16:35:36 3118,05/06/04 20:39:13 3119,05/06/04 20:48:11
3120,05/07/04 16:45:35 3121,05/07/04 16:45:40 3122,05/08/04 15:14:33
3123,05/08/04 15:14:37 3124,05/08/04 21:03:06 3125,05/08/04 21:03:11
3126,05/09/04 16:51:27 3127,05/11/04 16:43:15 3128,05/11/04 16:43:20
3129,05/11/04 20:56:05 3130,05/11/04 20:56:09 3131,05/11/04 21:23:00
3132,05/11/04 21:23:04 3133,05/12/04 02:34:34 3134,05/12/04 02:34:38
3135,05/12/04 05:14:10 3136,05/12/04 05:14:14 3137,05/12/04 14:20:25
3138,05/12/04 14:20:30 3139,05/13/04 15:52:13 3140,05/13/04 15:52:18
3141,05/13/04 22:57:34 3142,05/14/04 03:03:38 3143,05/14/04 03:03:42
3144,05/15/04 01:14:03 3145,05/17/04 00:08:42 3146,05/17/04 19:56:01
3147,05/17/04 20:41:43 3148,05/17/04 20:41:45 3149,05/17/04 23:38:32
3150,05/18/04 16:18:47 3151,05/18/04 20:57:00 3152,05/19/04 17:06:25
3153,05/19/04 23:12:23 3154,05/21/04 17:01:07 3155,05/21/04 17:57:25
3156,05/21/04 22:18:10 3157,05/24/04 15:38:21 3158,05/24/04 18:27:18
3159,05/24/04 18:27:45 3160,05/24/04 20:24:28 3161.05/24/04 21:03:08
3162,05/25/04 17:49:23 3163,05/25/04 22:32:29 3164,05/25/04 22:34:48
3165,05/26/04 14:21:42 3166,05/26/04 15:41:03 3167,05/26/04 18:09:31
3168,05/26/04 21:38:32 3169,05/26/04 23:16:14 3170,05/27/04 00:46:27
0:09,9,134, 1:46,288,360, 3:36,288,360, 0:29,288,60,
0:29,9,134, 0:42,288,60, 0:42,9,134, 0:03"129, 0:04,9,134,
18:49,288,60, 0:53,288,60, 0:53,9,134, 0:45,288,60,
0:45,9,134, 0:04,288,60, 0:04,9,134, 1:05,288,60, 1:05,9,134,
1:15,288,60, 1:15,9,134, 0:32,288,60, 0:32,9,134, 0:04,288,60,
0:04,9,134, 0:29"309, 0:30,288,60, 0:31,9,134, 0:00,9,134,
0:00,9,134, 0:45,288,60, 7:18,5237,342, 7:19,5237,60,
0:29"309, 0:25,288,60, 0:29"309, 0:31,288,60, 0:29"309,
0:05"309, 0:00,1,129, 0:29"309, 0:16,288,60, 0:10,288,60,
0:03,288,60, 0:00,1,129, 0:19"309, 0:05..309.
0:09"309, 0:05"309, 0:00,1,129, 0:18"309, 0:05"309,
0:05"309, 0:04"309,
10,288,360, file:///Usadoj.gov/...%20BE%20PRODUCED/Subpoecb2QuNAEIDEN2II-ALportLandline_2730179.txt[8/4/2020 1:30:17 PMI
EFTA_00116444
PROT58
3171,05/27/04 13:58:45, 3172,05/27/04 17:17:01, 3173,05/27/04 20:44:52,
3174,05/27/04 20:52:52, 3175,05/27/04 21:17:44, 3176,05/27/04 21:55:25,
3177,05/27/04 22:39:04, 3178,05/27/04 23:12:47, 3179,05/28/04 00:33:25,
3180,05/28/04 14:20:57, 3181,05/28/04 17:56:07, 3182,05/28/04 20:57:59,
3183,05/28/04 21:02:13, 33,288,325, 3184,05/28/04 21:30:11,
0:05"309, 3185,05/28/04 23:08:42, 0:05"309, 3186,05/28/04 23:35:27,
0:05"309, 3187,05/28/04 23:57:18, 10:27,288,60, 3188,05/29/04 00:27:38,
0:14"309, 3189,05/29/04 00:58:06, 0:10"309, 3190,05/31/04 23:56:54,
0:02,288,60, 3191,06/01/04 13:54:07, 0:00,1,129, 3192,06/03/04 17:48:25,
0:00,1,129, 3193,06/04/04 00:20:57, 0:35,288,60, 3194,06/04/04 00:21:46,
3:51,288,60, 3195,06/04/04 19:47:48, 0:33,6633,60,163
3196,06/04/04 19:47:49, 0:30,288,60, 3197,06/06/04 17:07:53,
0:32,6633,60,163 3198,06/06/04 17:07:54, 0:29,288,60,
3199,06/07/04 18:29:50, 0:00 1 129 3200,06/08/04 02:56:56,
1:33,6633,306,163 3201,06/08/04 02:56:57, 1:32,288,60,
3202,06/08/04 17:08:53, ,1:22"309, 3203,06/08/04 17:51:04,
0:00,1,129, 3204,06/09/04 18:33:42, 0:00,1,129, 3205,06/09/04 21:17:53,
0:49,1,309, 3206,06/10/04 18:10:26, 0:00,1,129, 3207,06/10/04 22:45:33,
0:44,288,60, 3208,06/11/04 19:16:12, 0:00,1,129, 3209,06/11/04 23:37:17,
3:58,6633,306,163 3210,06/11/04 23:37:18, 3:57,288,60,
3211,06/12/04 14:23:17, 0:48,288,60, 3212,06/13/04 22:32:42,
8:16"0, 3213,06/14/04 01:24:39, 2:11"0, 3214,06/14/04 13:35:33,
0:00,1,129, 3215,06/14/04 17:50:35, 0:00,1,129, 3216,06/15/04 12:21:28,
0:42"129, 3217,06/15/04 13:53:38, 0:00,1,129, 3218,06/16/04 13:30:53,
0:00 1 129 3219,06/16/04 15:02:21, 30"309, 3220,06/16/04 17:39:53,
:37,288,325, 3221,06/16/04 18:14:21, 0:00,1,129, 3222,06/16/04 18:26:55,
0:38"129, 3223,06/16/04 21:04:38, 0:18"129, 3224,06/16/04 21:51:45,
0:00"129, 0:00,1,129, 0:05"309, 0:00,1,129, 0:05"309,
[repeated 8 times] 0:05 309
PROT133 tile:///Usadoi.gov/...%20BE%20PRODUCED/SubpoecpuNAEDOEN216/-ALReporILandline_2730179.1x1[8/4/2020 1:30:17 Phil
EFTA_00116445
PROT59
3225,06/17/04 01:23:16 ,0:13,288,60, 3226,06/17/04 01:24:24 ,0:16,288,60,
3227,06/17/04 23:31:12 0:30"309, 3228,06/18/04 22:39:40
0:30"309, 3229,06/18/04 22:45:49 ,7:52,288,60, 3230,06/20/04 15:47:05 ,0:35,288,60,
3231,06/21/04 01:04:20 41:0 2::60, 3232,06/21/04 23:37:48
:36"309, 3233,06/22/04 19:14:53 0:05"309, 3234,06/23/04 16:12:04
0:05,2,309, 3235,06/23/04 21:32:14 0:05"309, 3236,06/24/04 16:21:21
0:04"309, 3237,06/24/04 20:12:25 3238,06/24/04 22:02:45
0:05"309, 3239,06/24/04 23:30:11 0:05"309, 3240,06/25/04 00:12:37 ,0:33,2,343,
3241,06/25/04 00:12:38 ,0:33"309, 3242,06/25/04 00:12:54
3243,06/25/04 16:57:41 ,0:07"309, 3244,06/25/04 23:31:11 ,0:47"309,
3245,06/26/04 13:58:47 ,0:05"309, 3246,06/26/04 14:52:49 ,0:05"309,
3247,06/26/04 16:02:36 ,0:05"309, 3248,06/26/04 16:57:35 ,0:30"309,
3249,06/26/04 17:38:38 ,0:30,2,309, 3250,06/27/04 15:26:40 ,0:05"309,
3251,06/27/04 21:16:28 3252,06/28/04 22:32:41 0:05"309,
3253,06/28/04 23:58:44 0:05"309, 3254,06/29/04 00:25:27
1:11"309, 3255,06/29/04 18:11:49 0:05"309, 3256,06/29/04 20:27:03
4:10,288,325, 3257,06/29/04 22:26:12 3258,06/29/04 22:26:13
3259,06/30/04 00:34:50 3260,07/02/04 17:02:54 3261,07/07/04 16:33:48
6:52,288,100, 3262,07/07/04 16:40:41 0:55"325, 3263,07/08/04 20:26:43
0:00"309, 3264,07/08/04 21:38:06 ,0:00,1,309, 3265,07/09/04 22:22:20 ,0:00,1,309,
3266,07/10/04 00:07:12 ,0:57,288,60, 3267,07/10/04 00:08:49 ,0:59,288,60,
3268,07/10/04 14:27:32 ,40:02,288,60, 3269,07/10/04 14:34:16 ,0:00,1,309,
3270,07/10/04 15:26:48 ,0:05,288,60, 3271,07/11/04 16:10:34
0:30"309, 3272,07/12/04 15:35:52 ,0:15,288,60, 3273,07/12/04 17:59:54 ,0:16,1,309,
3274,07/12/04 17:59:58 0:17.2 343 3275,07/12/04 23:46:25
0:30"309, 3276,07/13/04 16:12:33 3277,07/13/04 21:44:30
0:30"309, 3278,07/13/04 22:20:19 ,0:00,1,309, 0:00 12 ,0:00"129,
0:49 0 ,0:27,2,343, 0:27"309, ,10:00,288,60, ,0:00,1,309,
PROT134 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecaQuNAEIDEN2161-ALeporeLandline_2750179.ext18/4/2020 1:30:17 PMI
EFTA_00116446
PROT60
3279,07/14/04 19:47:33 0:00,1,309, 3280,07/14/04 23:10:22
0:00,1,309, 3281,07/15/04 15:20:47 ,0:00,1,309, 3282,07/15/04 23:13:24
0:15,1,309, 3283,07/16/04 01:20:49 0:19"0, 3284,07/17/04 03:03:27 ,0:00,5237,342,
3285,07/17/04 15:15:54 ,0:30"309, 3286,07/18/04 19:59:04 ,5:07,5237,342,
3287,07/18/04 19:59:06 ,5:08,5237,60, 3288,07/19/04 23:31:15 ,0:00,1,309,
3289,07/20/04 20:48:38 i • 3290,07/21/04 23:09:05 0:40"309,
3291,07/22/04 23:54:24 3292,07/23/04 17:49:42 3293,07/23/04 20:36:24 i :52,288,325,
3294,07/23/04 20:38:44 ':21,288,325, 3295,07/27/04 17:16:03
3296,07/28/04 15:07:53
1
..1
3297,07/28/04 15:08:48 0:12"35,17 3298,07/28/04 17:09:51
0:04"35,17 3299,07/28/04 17:10:06 ,1:1' "m, 3300,07/29/04 04:54:15 ,1:26,6633,60,163
3301,07/29/04 22:23:24 ,4:00,6633,60,163 3302,07/29/04 22:27:37 ,1:50,6633,306,163
3303,07/29/04 22:29:53 ,0:57"0, 3304,07/31/04 17:15:32 ,0:18,288,60,
3305,07/31/04 23:47:21 ,24:38,288,60, 3306,08/03/04 18:07:16 ,0:39"129,
3307,08/05/04 13:39:09 3308,08/09/04 15:06:36 0:13,377,60,24
3309,08/09/04 16:08:43 3310,08/09/04 18:41:16 3311,08/19/04 21:57:13
3312,08/20/04 15:07:06 0:59"309, 3313,08/20/04 19:51:24 ,3:32,288,325,
3314,08/30/04 21:16:31 3315,09/01/04 22:38:32 3316,09/01/04 22:40:58
3317,09/02/04 22:12:49 3318,09/04/04 16:02:02 3319,09/04/04 22:58:05
3320,09/05/04 21:58:10 3321,09/06/04 13:00:48 3322,09/07/04 13:56:33
07,288,325, 3323,09/07/04 13:59:54 1:42,288,325, 3324,09/07/04 14:27:09
36,288,360, 3325,09/14/04 01:04:35 1:06,288,60, 3326,09/14/04 01:13:09 ,22:18,288,60,
3327,09/14/04 17:12:28 0:15"129, 3328,09/14/04 19:31:33
0:26,1,129, 3329,09/15/04 18:10:51 0:02,1,129, 3330,09/16/04 18:35:42
0:00,1,129, 3331,09/17/04 15:14:36 0:25,1,129, 3332,09/17/04 16:57:06 ,0:22,288,60,
PROT135 lik:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecaQurNnarIEN2161-ALReporiLandline_2750179.txt18/4/2020 1:30:17 PM'
EFTA_00116447 ,0:55"309, 1:15"0, 1:35,288,60, 0:18,288,60,
17:04,288,60, 9:27,288,60, 2:11,288,60, 0:46,288,60,
PROT61
3333,09/17/04 16:59:10 0:11"309, 3334,09/17/04 17:03:08 ,3:41,288,325,
3335,09/17/04 23:12:37 3336,09/18/04 22:02:42 ,0:23"306,11
3337,09/18/04 23:05:10 0:25,6398,306,45 3338,09/19/04 23:41:23
28:19,288,60, 3339,09/19/04 23:41:25 28:19,2,343, 3340,09/21/04 18:11:55
0:27,1,129, 3341,09/21/04 18:34:26 0:33"129, 3342,09/21/04 21:05:44
0:02"309, 3343,09/21/04 21:20:29
11
3344,09/21/04 21:23:08 0:00,1,129, 3345,09/22/04 22:12:00
0:02"129, 3346,09/23/04 16:47:28 0:00,1,129, 3347,09/23/04 20:57:48
0:00,1,129, 3348,09/24/04 14:37:21 0:00,1,129, 3349,09/24/04 17:41:14
0:00,1,129, 3350,09/24/04 19:07:18 0:00"129, 3351,09/24/04 21:48:16
0:00,1,129, 3352,09/25/04 14:08:30 4:42,288,60, 3353,09/25/04 19:51:58
18:31,288,60, 3354,09/26/04 16:40:45 9:36,288,60, 3355,09/26/04 23:16:05
0:43,288,60, 3356,09/27/04 15:11:30 0:45,288,60, 3357,09/27/04 23:29:14
0:35"0, 3358,09/28/04 22:55:48 0:45"309, 3359,09/29/04 20:35:58
0:45"309, 3360,09/30/04 14:59:26 0:00,1,129, 3361,09/30/04 18:30:42
0:00,1,129, 3362,09/30/04 22:41:58 0:00,1,129, 3363,10/01/04 16:42:06
1:19,1,129, 3364,10/05/04 20:25:48 0:00.309.
3365,10/06/04 21:44:15 3366,10/06/04 23:10:56 3367,10/06/04 23:13:15
3368,10/10/04 04:08:13 47..35.17 3369,10/10/04 04:08:39
3370,10/10/04 04:08:43 3371,10/11/04 02:47:40 1:03"35.17
3372,10/11/04 02:48:09 3373,10/11/04 02:48:15 0:33,9,134,
3374,10/11/04 21:51:53 ,0:30"309, 3375,10/12/04 19:46:00 ,2:13"309,
3376,10/13/04 14:56:38 1:35,288,325, 3377,10/13/04 18:16:42
3378,10/13/04 18:51:55 2:36"309, 3379,10/14/04 21:49:39
3380,10/15/04 21:03:39 :22,288,325, 3381,10/16/04 00:42:34
57"309, 3382,10/17/04 00:46:41 3383,10/19/04 20:42:33
3384,10/20/04 03:01:10 3385,10/20/04 03:01:31 10"35,17
3386,10/20/04 16:31:48 0:07"0, :09"309, 0:00,1,129,
1:16"0, 0:37 0
P
P I
:00 1 129 0:04,1,129, 0:00,1,129, 0:10"60,17 0:21"60,17
32"60,17
PROT136 tile:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQNAEDOEN216/-ALYReporiLandline_2730179.txt[8/4/2020 1:30:17 PM1
EFTA_00116448
PROT62
3387,10/20/04 17:25:29 ,0:13,1,129, 3388,10/20/04 22:25:49 ,15:23,288,60,
3389,10/21/04 19:10:30 ,0:00,1,129, 3390,10/22/04 00:24:33 ,0:00,1,129,
3391,10/22/04 18:12:38 ,0:00,1,129, 3392,10/22/04 22:28:07 ,0:00,1,129,
3393,10/23/04 13:44:15 ,0:53,288,60, 3394,10/23/04 17:46:08 ,0:00,1,129,
3395,10/24/04 01:33:29 ,1:01,288,60, 3396,10/24/04 22:13:30 ,0:03,288,60,
3397,10/25/04 17:25:11 ,0:10,1,129, 3398,10/26/04 00:02:05 ,2:38,288,60,
3399,10/26/04 16:10:37 ,0:02,1,129, 3400,10/26/04 20:16:13 ,0:00,1,129,
3401,10/26/04 23:03:35 ,0:21,288,60, 3402,10/26/04 23:04:45 ,7:11,288,60,
3403,10/26/04 23:49:28 ,0:00,1,129, 3404,10/27/04 18:12:23 ,0:00,1,129,
3405,10/28/04 14:52:26 ,0:00,1,129, 3406,10/28/04 18:35:25 ,0:00,1,129,
3407,10/28/04 22:56:33 ,0:00,1,129, 3408,10/29/04 16:25:49 ,0:00,1,129,
3409,10/29/04 19:44:37 ,0:00,1,129, 3410,10/30/04 00:45:49 ,0:00,1,129,
3411,10/30/04 17:30:10 ,1:27,1,129, 3412,10/30/04 18:08:23 ,0:25"0,
3413,10/30/04 21:03:35 1:01.1 129 3414,11/01/04 18:47:47
3415,11/04/04 00:59:37 3416,11/04/04 20:39:33 3417,11/04/04 22:00:49
3418,11/05/04 00:53:33 3419,11/05/04 14:09:56 ,0:03,5508,60,158
3420,11/05/04 20:09:57 ,0:41,5508,60,158 3421,11/05/04 20:12:19
3422,11/05/04 22:51:17 3423,11/07/04 20:20:05 1:08"306,11
3424,11/07/04 20:20:06 3425,11/09/04 22:51:29 2:34"306,11
3426,11/09/04 22:51:29 ,2:33,288,60, 3427,11/11/04 00:12:50
5:17"309, 3428,11/11/04 22:13:13 ,0:01"129, 3429,11/12/04 22:20:18 ,15:14"129,
3430,12/03/04 00:22:30 ,0:29"129, 3431,12/03/04 01:58:37 ,0:20"129,
3432,12/03/04 15:09:25 ,0:16"129, 3433,12/03/04 17:27:07 ,0:07"129,
3434,12/03/04 19:18:20 ,0:38"0, 3435,12/03/04 19:44:08 ,0:09"129,
3436,12/03/04 20:28:50 ,0:11"129, 3437,12/03/04 23:09:54 ,0:22"129,
3438,12/04/04 00:43:27 ,0:04"129, 3439,12/04/04 01:54:26 ,0:08"129,
3440,12/04/04 15:02:55 ,0:04"129, ,0:00"129, ,0:50"129, ,0:00,1,129, ,8:24,1,129,
0:17..129 1:41,288,325,
PROT137 tile:///Usadoj.goy/...%20BE%20PRODUCED/Subpoecb2QuNAEDE2161-ALeporlLmdline_2750179.1x1[8/4/2020 1:30:17 PM'
EFTA_00116449
PROT63
3441,12/04/04 17:10:43 ,0:46"129, 3442,12/09/04 19:30:55 ,0:00,1,309,
3443,12/10/04 20:20:23 ,3:17,1,309, 3444,12/15/04 14:38:05
0:29,288,325, 3445,12/15/04 14:39:25 5:48,288,325,
3446,12/16/04 00:50:50 3447,12/23/04 20:58:27 0:17,5508,60,158
3448,12/29/04 01:07:05 1:52,288,100, 3449,12/29/04 17:05:16
1:34,288,325, 3450,12/29/04 17:09:08 13:44,288,360,
3451,12/29/04 17:43:22 5:13,288,360, 3452,12/29/04 22:37:24
3453,12/30/04 16:43:20 0:37,314,306,11 3454,01/01/05 04:33:39
3455,01/03/05 21:07:44 ..5:23.314.306,11 3456,01/04/05 23:12:17
0:03,288,360, 3457,01/04/05 23:20:06 0:06,288,360,
3458,01/04/05 23:20:07 0:06,2,343, 3459,01/04/05 23:20:32
0:08,288,360, 3460,01/04/05 23:20:51 0:04,288,360,
3461,01/04/05 23:21:08 0:04,288,360, 3462,01/11/05 22:21:13
3463,01/13/05 17:58:05 3:46,288,325, 3464,01/17/05 17:01:15 ,0:00,288,60,
3465,01/18/05 00:24:43 ,13:25,288,60, 3466,01/21/05 16:19:33 ,5:56,432,60,177
3467,01/21/05 20:06:36 "0:20,9,720, 3468,01/22/05 20:11:57 ,0:31,288,60,
3469,01/23/05 15:17:12 ,25:21,288,60, 3470,01/25/05 15:50:47 ,0:04"6,
3471,01/26/05 00:29:41 ,25:34,288,60, 3472,01/29/05 01:02:07
0:01 28860, 3473,02/01/05 18:56:52 0:10"309, 3474,02/02/05 01:02:29 ,0:14"309,
3475,02/03/05 22:58:39 ,2:46,288,60, 3476,02/04/05 01:05:15 ,0:12,288,60,
3477,02/04/05 01:06:50 ,0:59,288,60, 3478,02/04/05 01:31:59 ,0:13"309,
3479,02/05/05 16:40:16 ,0:12"309, 3480,02/05/05 19:29:58 ,0:18"309,
3481,02/09/05 22:03:40 3482,02/10/05 20:00:47 0:30"309,
3483,02/11/05 18:35:06 0:26"309, 3484,02/11/05 19:34:24
0:48"309, 3485,02/12/05 16:30:56 0:15"309, 3486,02/13/05 14:44:47
3487,02/15/05 21:41:10 3488,02/17/05 19:42:39 0:07"309,
3489,02/18/05 17:54:21 0:06"309, 3490,02/18/05 18:29:59 ,5:05,288,325,
3491,02/19/05 01:13:44 0:25"309, 3492,02/19/05 21:03:54
0:12"309, 3493,02/19/05 21:23:56 0:02"309, 3494,02/21/05 17:41:41
0:19"309,
S0NY_GM_ 00002374 tile:///Usadoj.gov/...%20BE%20PRODUCED/Subpoecb2Q11ELGE2161-AYReporiLandline_2730179.txt18/4/2020 1:30:17
EFTA_00116450
PROT64
3495,02/22/05 15:41:09 3496,02/23/05 01:20:30 3497,02/23/05 15:27:18
3498,02/23/05 22:44:46 3499,02/24/05 20:44:29 3500,02/24/05 22:39:57
3501,02/25/05 17:19:51 3502,02/25/05 21:03:07 3503,02/25/05 23:57:39
3504,03/04/05 20:21:25 3505,03/04/05 20:33:51 3506,03/10/05 23:53:09
3507,03/11/05 16:39:38 3508,03/11/05 18:04:54 3509,03/12/05 14:29:29
3510,03/12/05 15:23:09 3511,03/13/05 02:02:23 3512,03/15/05 14:06:59
3513,03/16/05 19:25:00 3514,03/16/05 23:37:24 3515.03/18/05 00:46:06
3516.03/18/05 15:42:27 3517,03/18/05 20:07:56 3518,03/18/05 20:18:27
3519,03/19/05 00:18:43 3520,03/19/05 19:47:50 3521,03/20/05 16:56:41
3522,03/20/05 18:43:26 3523,03/20/05 18:58:18 3524,03/20/05 19:02:30
3525,03/20/05 19:20:41 3526,03/20/05 20:08:17 3527,03/20/05 22:59:11
3528,03/22/05 16:32:33 3529,03/22/05 16:40:31 3530,03/22/05 16:45:27
3531,03/22/05 21:31:49 3532,03/23/05 00:34:17 3533,03/23/05 00:34:47
3534,03/28/05 19:32:41 3535,03/29/05 23:24:25 3536,03/29/05 23:28:55
3537,03/30/05 18:12:56 3538,03/30/05 23:55:59 3539,03/31/05 16:04:18
3540,03/31/05 20:13:52 3541,03/31/05 23:28:22 3542,04/01/05 00:24:41
3543,04/01/05 01:51:47 3544,04/01/05 02:02:10 3545,04/01/05 15:27:52
3546,04/02/05 22:39:30 3547,04/02/05 23:41:47 3548,04/03/05 17:47:16
12"309, 06"309, 09"309, 12"309, 08"309, 03"309, 19"309,
11 "309, ,154
163
23"309, 23"309, :48"309,
11
06"309, 10"309, :08,288,325, 1:02"309,
9,
11
163
1:07 35.17 46,314,306,11 08"309, 14"309, 12"309, 18"309,
36,314,306,11 03"309, 02,6398,306,45 0:36"60,17
PROT138 tile:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecaQuNAEITIEN2161AlmeporiLandline_2750179.txt18/4/2020 1:30:17 PM'
EFTA_00116451
PROT65
3549,04/05/05 06:00:25 1:15,288,100, 3550,04/05/05 14:29:30
0:45,288,100, 3551,04/09/0513:58:46 3552,04/09/05 14:28:08
0:39,288,60, 3553,04/10/05 18:34:25 0:03,288,60, 3554,04/13/05 21:12:38
0:24"309, 3555.04/14/05 14:19:15 0:36 309 3556,04/15/05 16:45:40
3557,04/21/05 15:27:31 3558,04/22/05 19:50:13 3559,04/22/05 20:10:35
3560,05/06/05 22:29:50 3561,05/07/05 23:14:32 3562,05/07/05 23:16:12
3563,05/07/05 23:27:20 3564,05/09/05 01:44:12 3565,05/09/05 01:45:33
3566,05/09/05 21:39:45 3567,05/09/05 21:40:31 3568,05/09/05 21:41:28
3569,05/10/05 01:07:23 3570,05/10/05 14:57:18 3571,05/10/05 19:10:23
3572.05/11/05 15:36:58 3573.05/12/05 05:32:14 3574.05/12/05 15:23:37
3575,05/12/05 16:17:48 3576,05/12/05 17:04:44 3577,05/12/05 17:04:46
3578,05/12/05 21:16:06 3579,05/12/05 21:45:59 0:29,288,60,
3580,05/13/05 16:30:14 I • I 3581,05/13/05 18:04:35
3582,05/13/05 18:23:00 3583,05/13/05 19:58:13 3584,05/14/05 15:43:46
3585,05/15/05 01:31:00 I I .
: I.
3586,05/16/05 00:34:52 3587,05/17/05 08:02:26 3588,05/17/05 08:07:09
3589,05/17/05 16:33:01 3590,05/17/05 21:43:53 0:17"309,
3591,05/18/05 16:47:29 0:10"309, 3592,05/18/05 21:26:06
0:10"309, 3593,05/19/05 16:30:50 0:07,2,343, 3594,05/19/05 16:30:53
0:07,6633,306,163 3595.05/20/05 19:28:26 0:17"309,
3596,05/20/05 21:41:39 0:10"309, 3597,05/21/05 13:21:20
0:04,6398,306,45 3598,05/21/05 17:26:22 0:00,6398,306,45
3599,05/22/05 01:46:04 0:04,6398,306,45 3600,05/22/05 01:47:14
0:39,6398,306,45 3601,05/22/05 01:56:25 0:33,6398,306,45
3602,05/23/05 16:14:28 0:41,288,100, 6:39,288,325,
4:24,288,325, 0:38,314,306,11 0:22,314,306,11 0:26,314,306,11
0:01,288,60, 0:03,288,60, 0:05,288,60, 1:16,288,100,
2:01"100, 0:34,288,100, 0:46,288,100, 0:41,288,100,
1:00,288,100, 0:42,288,100, ,163 6:12,6633,306,163
4:44,288,325, 0:11,6633,306,163 5:34,6633,306,163 0:22,2,343,
163
57,288,100, 06,163 ,0:57"129, 0:52,6398,306,45 0:38,288,100,
0:04,314,306,11
45
:32,288,100, 0:13,6398,306,45 0:30 6398 306,45 0:29,288,100,
PROT139 tile:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQ2QuNAUDOEN216/-ALYRepo0Landline_2730179.1x1[8/4/2020 1:30:17 PM1
EFTA 00116452
PROT66
3603,05/23/05 18:44:35 3604,05/24/05 00:41:33 3605,05/24/05 17:16:3
3606,05/24/05 20:44:4 3607,05/25/05 01:53:1 3608,05/25/05 16:18:15
I I
3609,05/25/05 20:29:19 3610,05/25/05 21:10:46 3611,05/25/05 23:27:39
3612,05/26/05 15:08:27 3613,05/26/05 15:57:5 3614,05/26/05 17:32:53
3615,05/26/05 17:32:5 3616,05/26/05 17:34:11 3617,05/26/05 17:34:4
3618,05/26/05 18:48:
3619,05/26/05 20:45:0 3620,05/26/05 23:14:2 3621,05/27/05 14:53:05
3622,05/29/05 03:07:2 3623,05/29/05 15:31:2 3624,05/30/05 00:59:
3625,05/30/05 01:03:
3626,05/30/05 01:22:4 3627,06/01/05 16:57:
3628,06/04/05 01:44:03 3629,06/04/05 02:10:5 3630,06/05/05 14:22:5
3631,06/05/05 18:37:3 3632,06/05/05 18:38:05 3633,06/05/05 19:16:4
3634,06/05/05 19:54:01 3635,06/05/05 20:17:3 3636,06/05/05 20:18:33
3637,06/08/05 19:44:2 3638,06/09/05 16:43:
3639,06/09/05 17:24:01 3640,06/09/05 19:35:4 3641,06/10/05 16:07:2
3642,06/10/05 18:57:45 3643,06/13/05 15:55:1 3644,06/14/05 16:32:55
3645,06/14/05 17:20:3' 3646,06/14/05 17:27:4 3647,06/15/05 13:50:1 '
1
' 1 4 3648,06/16/05 19:15:1 1:31,288,100, 3649,06/17/05 18:06:01
• ': 06,45 3650,06/20/05 20:55:2' 0:36,288,100, 3651,06/21/05 22:36:5
0:19"309, 3652,06/22/05 13:06:5 0:12"309, 3653,06/23/05 14:44:
3654,06/23/05 14:44:0 3655,06/23/05 20:20:3 3656,06/25/05 19:59:2
1 •
0:26"309, 0:16"309, 0:13"309, 0:08"309, 0:00,288,100, ,163
0:00"309, 06,163 0:00"309, ,0:25"309, ,0:04,6633,306,163
0:59,288,100, 0:59,2,343, 0:26,288,100, 0:49"100, 0:23"309,
0:06"309, 0:28"309,
3:21,288,325, ,0:03,6398,306,45 ,0:04,6633,306,163 ,2:57,288,60, ,18:38,288,60, ,0:20,288,60,
35:08,288,325, ,4:37,6633,306,163 ,0:05,6633,306,163 ,0:16,6633,306,163
,0:05,6398,306,45 ,0:04,6398,306,45 ,0:03,6633,306,163 ,0:05,6398,306,45
,0:05,6398,306,45 ,1:27,6398,306,45 ,0:43,432,60,177 ,0:30,6633,306,163
,3:50,432,60,I77 ,0:11,1,309, ,0:03,6633,306,163 ,0:25,1,309, ,0:05,6633,306,163 ,0:03,6633,306,163 ,0:04,6633,306,163 ,0:05,6633,306,163
0:07.2 0:06"309, ,7:35"309, ,0:03,6398,306,45
343
PROT140 tile:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecpuNAEPOEN216/-ALYRepo0Landline_2730179.1x1[8/4/2020 1:30:17 PM'
EFTA_00116453
PROT67
3657,06/25/05 20:00:10 1:04,2,343, 3658,06/25/05 20:00:11
1:04,6398,306,45 3659,06/26/05 02:30:11 1:04,6398,306,45
3660,06/26/05 02:32:22 1:04,6398,306,45 3661,06/26/05 02:35:28
6:14,6633,306,163 3662,06/26/05 02:36:49 :02,6398,306,45
3663,06/26/05 02:41:29 :33,6398,306,45 3664,06/27/05 15:13:25
1:04.6398.306,45 3665,06/28/05 18:34:11 ,0:00,6398,306,45
3666,06/28/05 18:36:07 0:18,6398,306,45 3667,06/30/05 15:17:47 ,1:20,288,325,
3668,06/30/05 15:19:08 0:40"325, 3669,06/30/05 15:24:03 ,4:33,288,325,
3670,06/30/05 16:03:59
I
• : 06,45 3671,06/30/05 18:14:27 ,0:35,288,100, 3672,06/30/05 18:14:30 ,0:36,2,343,
3673,06/30/05 18:17:16 ,0:28,288,100, 3674,06/30/05 21:56:50
3675,07/01/05 22:26:52
:4
0°2
7:,0 84°'
,8
3676,07/06/05 15:57:05 :08,2,343, 3677,07/06/05 15:57:07
:07,288,60, 3678,07/09/05 22:09:23 :03,6398,306,45
3679,07/13/05 20:46:56 :05,6398,306,45 3680,07/14/05 22:07:14 ,0:47,2,309,
3681,07/15/05 20:59:11 0:56"309, 3682,07/16/05 00:06:46 ,1:12,288,100,
3683,07/16/05 00:08:00 13:28"100, 3684,07/16/05 16:24:33
1. 5"1 3685,07/17/05 15:16:59 ,0:27"309, 3686,07/18/05 17:28:00
1:03,6398,306,45 3687,07/19/05 14:13:26 0:20"309, 3688,07/19/05 19:40:20
0:53"309, 3689,07/20/05 16:37:46
i"
3690,07/20/05 16:37:50 1:09"309, 3691,07/20/05 20:14:18
0:02"309, 3692,07/20/05 23:32:42 ,3:37"309, 3693,07/21/05 13:54:53
3694,07/21/05 13:54:56 0:19"309, 3695,07/22/05 15:41:45
0:05"309, 3696,07/22/05 17:44:51 3:29,288,325, 3697,07/24/05 13:29:58
c
3698,07/24/05 14:02:25 1:12,288,60, 3699,08/03/05 00:16:46
3:18,288,100, 3700,08/05/05 21:03:39 3:09,288,325,
3701,08/07/05 15:52:19 3702,08/09/05 21:32:08 3703,08/10/05 13:47:32
3704,08/10/05 14:02:16 3705,08/16/05 18:59:02 0:42"309,
3706,08/17/05 00:38:15 0:18"309, 3707,08/17/05 17:18:45
0:27"309, 3708,08/18/05 16:13:01 3709,08/19/05 15:46:11
0:15"309, 3710,08/19/05 16:19:44 ,1:20,288,325, :20 2 4
.53,1,129, :17,9,134, :03"129,
-49"129, tile:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQUEDOEN2161-AILRepor1Landline_2730179.1x1[8/4/2020 1:30:17 PM'
EFTA_00116454
PROT68
3711,08/19/05 16:21:05 1:30"325, 3712,08/19/05 18:41:29
3:40,288,325, 3713,08/22/05 15:47:54 3714.08/23/05 22:43:15 ,0:37,9,134,
3715.08/28/05 18:46:54 ,0:06,333,119, 3716,08/28/05 22:50:46 ,0:48,288,60,
3717,09/01/05 14:55:46 ,0:00,333,60,161 3718,09/02/05 19:08:20 ,0:09"0,
3719,09/02/05 23:52:44 2,161 3720,09/03/05 14:59:06 ,0:00,333,60,161
3721,09/05/05 15:23:10
161
3722,09/05/05 23:13:03 2,161 3723,09/05/05 23:28:33
2,161 3724,09/05/05 23:59:19
161
3725,09/06/05 18:51:06 ,161 3726,09/07/05 23:16:04
2,161 3727,09/08/05 14:10:16 ,0:00,333,60,161 3728,09/08/05 20:42:09
2,161 3729,09/08/05 22:08:18
161
3730,09/13/05 13:15:46 ,0:38"0, 3731,09/13/05 14:01:30
0:16,288,360, 3732,09/13/05 14:07:21 3:17,288,360,
3733,09/13/05 15:30:54 1:12,288,325, 3734,09/16/05 19:09:54
4:29,288,325, 3735,10/02/05 19:26:28 3736,10/04/05 12:43:59
3:13,288,325, 3737,10/05/05 13:28:08 0:35"60, 3738,10/05/05 13:28:12 ,0:34,288,110,
3739,10/13/05 18:48:39 0:05"309, 3740,10/14/05 21:24:13
0:55,288,325, 3741,10/14/05 21:25:24 ,9:55,288,325,
3742,10/15/05 23:41:10 ,0:02,288,60, 3743,10/16/05 16:18:55 ,25:39,288,60,
3744,10/20/05 00:46:19 ,0:00"129, 3745,10/23/05 15:42:14 ,2:26,288,60,
3746,10/23/05 16:43:23 ,0:32"0, 3747,10/23/05 19:58:39
"1:04"309, 3748,10/24/05 16:35:30 ,0:00,432,342,177
3749.10/25/05 21:08:11 .0:52.288.60, 3750.10/26/05 00:59:39 ,1:22"309,
3751,10/28/05 14:34:27 3752,11/03/05 03:27:42 0:50"129,
3753,11/03/05 13:52:11 ,0:00"129, 3754,11/03/05 17:26:42 ,0:00"129,
3755,11/03/05 22:57:44 ,0:36,6633,60,163 3756,11/05/05 16:27:20 ,0:00"129,
3757,11/06/05 16:05:17 ,0:43,288,60, 3758,11/09/05 18:28:17
0:00.1 309 3759,11/10/05 13:55:02 3:38,288,325, 3760,11/10/05 16:12:33
3761,11/10/05 20:59:32 3762,11/10/05 22:28:26 0:38"309,
3763,11/11/05 15:44:56 0:35,288,325, 3764,11/11/05 15:45:45
0:55,288,325,
PROT141 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQaNAEIPEN2101-ALporlLandline_2750179.txt18/4/2020 1:30:17 PM'
EFTA_00116455
PROT69
3765,11/11/05 15:46:40 0:27"100, 3766,11/11/05 15:47:08
0:41 "325, 3767,11/11/05 15:51:37 1:11,288,325, 3768,11/11/05 15:53:45
0:54,288,325, 3769,11/11/05 15:54:39 0:27"100, 3770,11/11/05 15:55:07
2:03"325, 3771,11/11/05 15:57:10 7:56"325, 3772,11/11/05 19:15:56
3773,11/16/05 17:36:56 3774.11/16/05 21:05:33 3775.11/16/05 21:05:39
0:39"35,17 3776,11/16/05 21:15:52 ,0:20"0, 3777,11/16/05 23:41:16 ,16:46,288,60,
3778,11/17/05 17:40:57 ,0:33"0, 3779,11/17/05 18:52:08 ,0:22"60,17
3780,11/17/05 18:52:15 22"35,17 3781,11/19/05 19:26:19
3782,11/27/05 16:09:14 3783,11/27/05 23:43:05 0:34,288,100,
3784,11/27/05 23:43:40 1:32"325, 3785,11/27/05 23:45:11
3:47"100, 3786,12/06/05 00:18:51 3787,12/07/05 14:09:25
0:16"309, 3788,12/09/05 00:35:38 0:31 "309, 3789,12/10/05 00:29:03
0:14"309, 3790,12/10/05 16:05:52 0:23"309, 3791,12/14/05 20:36:46
0: 11 "309, 3792,12/16/05 01:05:13 0:22"309, 3793,12/16/05 01:41:08
3794,12/16/05 14:54:34 3795,12/16/05 18:10:33 ,0:18"309,
3796,12/17/05 13:23:10 0:22"309, 3797,12/17/05 17:09:58
0:26"309, 3798,12/17/05 18:58:59 0:22"309, 3799,12/18/05 16:04:15
0:31 "309, 3800,12/20/05 19:05:04 3801,12/20/05 22:05:05
0:23"309, 3802,12/22/05 14:22:50 0:37"309, 3803,12/22/05 17:36:57
0:08"309, 3804,12/23/05 22:05:33 0:10"309, 3805,12/24/05 16:37:06 ,34:56,288,60,
3806,12/27/05 14:18:25 0: 17 "309, 3807,12/28/05 20:37:36
3808,12/28/05 20:37:36 0:08"35,17 3809,12/28/05 23:39:32
0:36"309, 3810,12/29/05 14:03:27 ,0:14"309, 3811,12/29/05 18:30:03
0:36"309, 3812,12/30/05 14:02:57 0:22"309, 3813,12/30/05 23:38:52
0:32"309, 3814,12/31/05 19:35:41 0:27"309, 3815,12/31/05 20:15:28
0:27"309, 3816,01/03/06 14:39:29 3:19,288,325, 3817,01/03/06 21:38:10
0:29"309, 3818,01/05/06 15:55:03 0:22"309, 0:25.1 ,0:23,1,309, ,0:37"0,
0:40..60.17 ,0:20"0,
I
4,1
41
11-P1 309 el 1
PROT142 tile:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecQuNAEPO
N216/-AYReporiLandline_2750179.tx08/4/2020 1:30:17 PMI
EFTA_00116456
PROT70
3819,01/06/06 14:20:40, ,0:04"129, 3820,01/09/06 15:47:53, ,2:26,5825,720,22
3821,01/09/06 16:07:44, 0:04 288 60, 3822,01/10/06 00:42:07, ,1:32,288,325,
3823,01/10/06 00:43:40, 0:10,288,342, 3824,01/10/06 00:43:40,
0: 10"100, 3825,01/10/06 13:43:25, ,1:45,288,325, 3826,01/10/06 13:45:10,
15:48"325, 3827,01/10/06 19:11:03, ,0:08"309, 3828,01/11/06 21:21:31, ,0:23"309,
3829,01/12/06 16:56:11, ,0:15"129, 3830,01/13/06 20:03:26, ,0:23"309,
3831,01/14/06 17:16:04, 0:23..309.
3832,01/15/06 21:01:41, 1:28,288,325, 3833,01/17/06 23:10:21,
3834,01/18/06 00:01:55, 3835,01/18/06 22:55:17, 3836,01/25/06 18:03:44,
3837,01/28/06 13:58:45, ,0:53"309, 3838,01/28/06 18:00:15, ,0:20"309,
3839,01/28/06 22:01:23, ,0:20"309, 3840,01/29/06 15:32:28, ,0:20"309,
3841,01/29/06 19:33:16, 0:04..309.
3842,02/01/06 17:49:00, ,0:11"309, 3843,02/02/06 17:13:05,
0:26"309, 3844,02/02/06 21:41:43, 0:34"309, 3845,02/03/06 00:58:50,
0:28"309, 3846,02/03/06 23:42:31, ,3:34"309, 3847,02/05/06 16:30:31, ,0:32,288,60,
3848,02/07/06 00:31:33, ,0:52,288,60, 3849,02/07/06 23:41:11, ,40:39,288,60,
3850,02/11/06 00:50:17, ,2:48,288,60, 3851,02/12/06 14:54:55,
26:43 28860, 3852,02/17/06 20:32:09, 03,288,325, 3853,02/27/06 21:00:04,
3854,03/01/06 15:04:17, 0:02"309, 3855,03/01/06 23:22:18,
0:02"309, 3856,03/02/06 20:38:47, 0:32"309, 3857,03/02/06 22:42:27,
0:02"309, 3858,03/03/06 14:16:11, 4:16,288,325, 3859,03/04/06 01:53:00,
1:07"309, 3860,03/04/06 15:33:17, 0:07"309, 3861,03/04/06 21:56:49,
1:06"309, 3862,03/13/06 18:26:21, 1:20,2,343, 3863,03/13/06 18:26:22,
1:20,288,100, 3864,03/13/06 21:48:54, 6:10,288,100,
3865,03/13/06 21:56:06, 2:02,288,100, 3866,03/16/06 18:28:24,
3867,03/17/06 15:28:11, 3868,03/21/06 16:30:27, 0:02"309,
3869,03/22/06 14:55:59, ,2:05,288,325, 3870,03/22/06 16:32:58, ,0:05,288,360,
3871,03/22/06 17:08:47, 3872,03/29/06 00:16:14, 35"35,17
14:45,288,325, 1:57,288,325, 38,288,325,
PROT143 tile:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQ2QuNAE/POEN2161-AL/Repo0Landline_2730179.txt[8/4/2.020 1:30:17 PM[
EFTA_00116457
PROT71
3873,03/29/06 00:16:38, 11"60,17 3874,03/29/06 14:42:33,
3875,03/30/06 14:28:17, 3876,03/30/06 17:06:51, 3877,03/31/06 14:16:59,
3878,03/31/06 15:09:31, 3879,04/04/06 20:02:24, 3880,04/06/06 22:17:49,
3881,04/10/06 19:04:00, 3882,04/11/06 22:13:04, 3883,04/14/06 14:11:41,
3884,04/20/06 14:57:20, 3885,04/20/06 21:21:23, 3886,04/26/06 15:51:04,
3887,04/27/06 19:42:57, 3888,04/28/06 21:37:33, 3889,04/29/06 14:12:51,
3890,04/29/06 14:31:11, 3891,05/01/06 15:53:10, 3892,05/02/06 13:25:12,
3893,05/02/06 14:26:48, 3894,05/05/06 20:33:19, 3895,05/05/06 20:35:51,
3896,05/08/06 20:43:25, 3897,05/09/06 18:22:57, 3898,05/10/06 01:00:17,
3899,05/11/06 18:21:13, 3900,05/12/06 20:14:33, 3901,05/12/06 20:19:48,
3902,05/12/06 20:20:43, 3903,05/16/06 22:26:48, 3904,05/16/06 22:27:19,
3905,05/17/06 16:11:05, 3906,05/17/06 23:02:26, 3907,05/19/06 13:57:49,
3908,05/19/06 17:58:15, 3909,05/19/06 20:04:05, 3910,05/19/06 20:04:05,
3911,05/23/06 00:31:39, 3912,05/23/06 12:48:49, 3913,05/23/06 12:51:09,
3914,05/23/06 16:45:22, 3915,05/26/06 11:38:41, 3916,05/26/06 12:08:46,
3917,06/05/06 19:42:32, 3918,06/06/06 14:53:44, 3919,06/06/06 15:08:03,
3920,06/06/06 15:09:24, 3921,06/07/06 13:57:13, 3922,06/07/06 22:57:21,
3923,06/07/06 22:57:22, ,0:04,288,309, 3924,06/08/06 14:50:58,
0,
3925,06/08/06 14:50:59, 0:04,288,309, 3926,06/09/06 13:30:03,
0:02"309, lik:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecQurUETILEN216 [AL/ReporiLandline_2730179.txt18/4/2020 1:30:17 PM'
EFTA_00116458 0:02"309, [repeated 5 times] 4:30,288,325,
3:15,288,325, 15:12,288,325, ,7:03,288,325, 2:30,288,100, ,7:58"100,
0:00,288,100, 13:14,288,325, 1:39,288,325, 0:38,288,325,
3:20,288,325, 0:00,288,100, 6:03,288,100, 2:33,288,100,
0:04"60,140 1:20,288,100, 1:05,288,100, 0:46"60,140
1:25,288,100, 3:23,288,100, 0:02"309, 0:02"309,
0,
,0:36,288,360, 0:02"309,
0,
PROT72
3927,06/09/06 14:28:00 43,288,100, 3928,06/09/06 14:31:08
44,288,100, 3929,06/09/06 22:23:01 3930,06/09/06 22:23:59
613330180"0:04,288,309, 3931,06/09/06 22:23:59 0:04 2
110, 3932,06/10/06 14:13:13 0:02"309, 3933,06/10/06 15:10:57
0:04"60,140 3934,06/10/06 17:57:35 0:04"60,140 3935,06/12/06 22:03:50 ,0:04,288,110,
3936,06/12/06 22:03:54 0:04,288,309, 3937,06/13/06 00:01:36
0:04"60,140 3938,06/13/06 14:21:49 0:48"309, 3939,06/13/06 22:39:10
1:27,288,100, 3940,06/13/06 22:42:22 0:09,288,325,
3941,06/13/06 22:43:36 3:14,288,325, 3942,06/18/06 16:21:48
1:11,288,100, 3943,06/19/06 18:05:57 1:22,288,360,
3944,06/20/06 21:24:19 0:51,288,360, 3945,06/20/06 21:43:43
0:24,288,360, 3946,06/21/06 20:10:00 1:05,288,360,
3947,06/28/06 18:00:43 4:15,288,100, 3948,06/29/06 20:45:32
0:05"0, 3949,06/29/06 21:08:13 ,0:00,288,110, 3950,06/29/06 21:08:21 ,0:00,288,342,
3951,06/29/06 23:09:28 0:25"0, 3952,07/01/06 13:19:50
0:37"0, 3953,07/02/06 22:55:29 ,2:39,6633,60,163 3954,07/03/06 16:00:46
0:03"309, 3955,07/05/06 20:47:50 0:07"309, 3956,07/06/06 00:40:43
0:23"129, 3957,07/06/06 23:06:42 ,0:38,288,60, 3958,07/07/06 13:22:25
0:04"129, 3959,07/07/06 13:43:03 0:02"309, 3960,07/07/06 14:18:42
1:24,288,100, 3961,07/08/06 14:11:21 3962,07/10/06 13:27:46
0:02"309, 3963,07/10/06 18:28:46 ,0:26,288,60, 3964,07/11/06 13:11:29
2:41,288,325, 3965,07/15/06 16:25:42 ,0:00"129, 3966,07/16/06 17:07:37
0:05"129, 3967,07/16/06 18:59:09 0:04"129, 3968,07/16/06 20:05:05 ,0:05"129,
3969,07/17/06 14:33:04 0:05"129, 3970,07/18/06 17:46:38
0:03,288,325, 3971,07/18/06 17:47:07 0:00,288,325,
3972,07/18/06 17:47:30 2:04,288,325, 3973,07/18/06 17:49:34
5:34"364, 3974,07/18/06 18:40:35 0:02"309, 3975,07/19/06 23:05:08
3976,07/20/06 13:10:57 3977,07/21/06 00:30:09 3978,07/21/06 16:36:15 ,1:14,288,100,
3979,07/21/06 16:40:29 3:14,288,325, 3980,07/22/06 18:42:49
PROT144 tile:///Usa.doj.goy/...%20BE%20PRODUCED/Subpoe
•2
turn J2DOEN216/-AL/ReportLandline_2750179.m08/4/2020 1:3017 PM'
EFTA_00116459
PROT73
3981,07/24/06 13:14:14 0:00"129, 3982,07/25/06 18:04:25
15:54 6341 60,190 3983,07/25/06 20:02:38 0:02"309,
3984,07/26/06 12:55:38 0:00"129, 3985,07/27/06 13:10:13
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0:02"309, 3999,08/05/06 13:16:18 4000,08/05/06 14:10:20
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0:02"309, 4004.08/07/06 21:18:55 4005,08/07/06 21:18:56
4006,08/08/06 14:50:32 02"309, 4007,08/08/06 15:10:32
4008,08/09/06 01:05:50 4009,08/09/06 16:10:28 ,0:20,288,325,
4010,08/09/06 17:44:50 ,0:10,288,360, 4011,08/09/06 17:45:14 ,0:11,288,325,
4012,08/10/06 21:13:24 4013,08/17/06 17:54:58 0:02"309,
4014,08/18/06 12:50:35 1:18,288,100, 4015,08/18/06 12:52:29 ,3:12,288,325,
4016,08/18/06 12:57:09 ,3:34,288,100, 4017,08/22/06 18:06:40
0:39"309, 4018,08/23/06 15:31:15 ,1:00,288,100, 4019,08/25/06 13:35:51
177
4020,08/25/06 19:13:36 0:04,432,60,177 4021,08/25/06 20:34:18
0:04,432,60.177 4022,08/26/06 13:53:45 0:19,432,60.177
4023,08/28/06 13:15:36 0:04,432,60,177 4024,08/28/06 19:37:56
0:04,432,60,177 4025,08/29/06 13:29:37 0:30,432,60,177
4026,08/30/06 15:23:36 0:37,432,60,177 4027,09/01/06 14:22:43 ,2:32,288,100,
4028,09/01/06 15:31:44 ,2:15,288,325, 4029,09/01/06 17:15:23
0:08"129, 4030,09/01/06 18:58:46 0:05"129, 4031,09/05/06 23:23:32
0:14"129, 4032,09/08/06 16:04:22 0:04,222,60,95 4033,09/08/06 19:48:54
0:05,222,60,95 4034,09/09/06 15:14:06 0:10"309, 0:06"129,
0:05"129,
1
I
0:05"129, 0:05 "129, 0:05 "129, 0:05"129, 1:06,1,129,
1:06,2,343, 0:44,288,60,
I
0:48,1,129,
PROT145 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecQuNAUPOEN2161-AILeporiLandline_2730179.txt[8/4/2020 1:30:17 PM[
EFTA_00116460
PROT74
4035,09/09/06 17:53:11 ,0:04,555,60,95 4036,09/11/06 13:10:27 ,0:05,222,60,95
4037,09/11/06 18:30:45 ,0:09"309, 4038,09/11/06 19:27:07 ,0:04,222,60,95
4039,09/12/06 15:48:30 ,0:05,222,60,95 4040,09/12/06 19:29:14 ,0:04,555,60,95
4041,09/13/06 00:48:07 ,0:35,555,60,95 4042,09/13/06 19:19:36 ,0:06,555,60,95
4043,09/14/06 00:25:40 ,0:05,555,60,95 4044,09/15/06 00:11:35
0:05 555 60 95 4045,09/15/06 13:15:39 13,288,100, 4046,09/15/06 14:57:04
:36,288,325, 4047,09/24/06 14:23:48 ,0:54,6963,306,43
4048,09/25/06 21:01:06 0:00,288,325, 4049,09/25/06 21:03:20
12:13,288,325, 4050,09/25/06 21:17:56 19:15,288,325,
4051,09/25/06 21:37:42 0:44,288,325, 4052,09/25/06 21:38:29
0:00"325, 4053,09/25/06 21:39:40 2:37,288,325, 4054,09/25/06 21:42:19
0:00"325, 4055,09/25/06 21:43:01 0:13,288,325, 4056,10/03/06 16:56:45 ,0:31"0,
4057,10/05/06 17:23:16 ,I:10,288,60, 4058,10/05/06 18:54:12 ,0:13"0,
4059,10/05/06 22:37:11 ,0:03,1,309, 4060,10/06/06 11:36:09
4:29,288,100, 4061,10/12/06 12:55:31 0:59,288,100,
4062,10/12/06 22:05:37 4063,10/13/06 11:52:04 2:08,288,100,
4064,10/13/06 11:56:01 1:07,288,325, 4065,10/13/06 11:57:21
0:24,288,325, 4066,10/13/06 11:57:57 2:57,288,325,
4067,10/16/06 13:33:30 ,I:27,2,720,22 4068,10/17/06 21:45:07 ,0:04"1,
4069,10/22/06 07:59:10 1:05,288,100, 4070,10/26/06 22:21:49
4071,10/28/06 16:02:20 0:02,288,325, 4072,10/28/06 16:04:50
3:20,288,325, 4073,10/29/06 01:17:44 ,0:39,377,60,24
4074,11/02/06 02:07:42 ,2:I9,377,60,24 4075,11/03/06 13:38:17
4:44,288,100, 4076,11/04/06 14:06:05 0:38,288,100,
4077,11/05/06 01:58:49 ,0:41,377,60,24 4078,11/07/06 15:13:59
0:56,288,100, 4079,11/07/06 15:15:16 0:30,288,100,
4080,11/08/06 21:28:43 , .41,1,12 , 4081,11/12/06 00:36:13 ,0:51,314,306,11
4082,11/13/06 23:38:16 4083,11/16/06 14:08:09 10,288,100,
4084,11/16/06 14:18:26 43,288,100, 4085,11/20/06 19:58:32
4086,11/22/06 16:29:53 1:11,288,100, 4087,11/24/06 22:36:15
3:14,288,325, 4088,11/27/06 16:36:02 ,0:04"309,
PROT146.5 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecpublE/D0EN216/-ALYReporILandline_2750179.1x1[8/4/2020 1:30:17 PM1
EFTA_00116461
PROT75
4089,11/28/06 15:33:03, 4090,11/28/06 20:40:50, 3:53,288,100,
4091,11/28/06 23:13:23, 8:47,288,60, 4092,11/28/06 23:22:51,
1:20,288,60, 4093,11/30/06 19:47:05, 0:05,1,129, 4094,12/06/06 23:43:02,
5:13,288,60, 4095,12/07/06 17:21:49, 0:53"309, 4096,12/07/06 17:22:50,
4097,12/08/06 14:08:33, 1:15,288,100, 4098,12/13/06 02:25:29,
t
O 4
4099,12/20/06 19:07:57, :02,288,100, 4100,12/20/06 19:11:49,
:50,288,100, 4101,12/20/06 19:14:02, :17,288,100, 4102,12/22/06 22:41:19,
:08,288,325, 4103,12/30/06 02:11:19, 11:38,288,306,11
4104,12/31/06 14:39:24, 0:33,377,60,24 4105,01/01/07 03:31:43,
0:03"1, 4106,01/01/07 03:31:45, 0:02,9,66, 4107,01/01/07 04:53:55,
0:05"1, 4108,01/01/07 04:53:56, 0:04,9,66,
AT&T Proprietary.The in ormatlon contain ere is for use by authorized persons only and is not for general distribution.
0:03"309, file://iUsadoj.gov/...%20BE%20PRODUCED/Subpoecb2QuNAF3DOEN216/-NEIT1)/Repo0Landline_2750179.txt[8/4/2020 1:30:17 PM1
EFTA_00116462
PROT76
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usadoj.govDomain
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1 309 3759Phone
13330180Phone
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