EFTA01324894

INTERNATIONAL 119.11!21 AT&T has queried for records from 01/01/2001 12:00:00am to 12/31/2005 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. 410111 ....,,,,• ••-a"" s AT&T Run Date: 01/27/2021 Run Time: 12:39:20 Voice Usage For: Item ConnDatoTime Originating Soc. Dialed 'Elapsed Orig Dial In Out Answer From (OTC) Number Originating Number Time Country Country Country Country Ind CON Number 1 01/05/01 23:10:05 -1 8:00 unkno una cnada una Yeas No 2 07/14/01 22:04:49 -1 0:25 unkno una chile una Yes No 3 09/02/01 01:31:50 0:14 una una Una cnada Yes No 4 09/10/01 01:51:23 0:00 una cuba Una una No No 5 09/10/01 01:52:44 0:00 una cuba una una No No 6 09/10/01 01:53:46 0:00 una cuba una una No No 7 09/10/01 01:54:47 0:00 una cuba una una No No 8 09/10/01 01:55:14 0:00 una cuba una una No No 9 09/10/01 01:55:58 1:09 una cuba una una Yes No 10 09/10/01 02:07:42 0:00 una cuba una una No No 11 09/10/01 02:07:52 0:00 una cuba una una No No 12 09/10/01 02:08:44 15:20 una cuba una una Yes No 13 09/10/01 17:50:01 0:00 una cuba una una No No 14 09/10/01 17:50:55 2:31 una cuba una una Yes No 15 09/10/01 18:20:39 18:10 una cuba una una Yos No 16 10/01/01 02:31:44 3:24 clmba una clmba una Yos Yon 17 12/30/01 19:21:20 1:23 una cuba una una Yos No 18 12/30/01 19:22:43 0:00 una cuba una una No No 19 12/30/01 19:23:14 0:00 una cuba una una No No 20 12/30/01 19:23:33 22:55 una cuba una una Yos No 21 01/01/02 05:32:57 0:00 una cuba una una No No 22 01/01/02 05:51:29 0:00 una cuba una una No No 23 01/01/02 05:53:22 0:00 una cuba una una No No 24 01/01/02 06:01:15 0:00 una cuba una una No No 25 01/01/02 06:01:54 0:00 una cuba una una No No 26 01/01/02 06:03:07 1:33 una cuba una una Yos No 27 01/01/02 06:35:08 0:00 una cuba una una No No 28 01/01/02 06:35:49 20:57 una cuba una una Yos No 29 01/01/02 16:02:01 3:52 una cuba una una Yos No 30 01/07/02 23:11:21 0:00 una cuba una una No No 31 01/07/02 23:12:40 0:50 una cuba una una Yos No 32 01/07/02 23:14:48 0:00 una cuba una una No No 33 01/07/02 23:15:51 0:00 una cuba una una No No 34 01/07/02 23:43:35 1:41 una cuba una una Yos No 35 04/06/02 01:25:15 0:00 una cuba una una No No 36 04/06/02 01:26:25 0:00 una cuba una una No No 37 04/06/02 01:26:53 0:00 una cuba una una No No AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. The information contained here is for use by authorized persons only and is not for general CONFIDENTIAL SDNY_GM_02742322 Page 1 EFTA 00228975 EFTA01324894 INTERNATIONAL 01/27/2021 AT&T has queried for records from 01/01/2001 12:00:00am to 12/31/2005 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T'S records are stored and provided in OTC. 4101. AT&T Run Data: 01/27/2021 Run Time: 12:39:20 Voice Usage For: Item ConnDaterime Originating Sec. Dialed &lapsed Orig Dial In Out Answer From (OTC) Number Originating Number Tian Country Country Country Country Ind CPN Number 38 04/06/02 01:27:03 0:00 usa cuba usa usa No No 39 04/06/02 01:27:52 0:15 usa cuba usa usa Yes No 40 04/06/02 01:29:53 0:00 usa cuba usa usa No No 41 04/06/02 01:30:51 0:00 usa cuba usa usa No No 42 04/06/02 01:32:48 0:00 usa cuba usa usa No No 43 04/06/02 01:33:16 0:26 usa cuba usa usa Yes No 44 04/06/02 01:35:51 0:00 usa cuba usa usa No No 45 04/06/02 01:46:03 0:00 usa cuba usa chile No No 46 04/06/02 01:46:22 0:00 usa cuba usa chile No No 47 04/06/02 01:46:55 0:04 usa cuba usa usa Yes No 48 04/06/02 01:47:23 0:00 usa cuba usa usa No No 49 04/06/02 02:12:14 0:00 usa cuba usa usa No No SO 04/06/02 02:12:51 4:46 usa cuba usa chile Yes No 51 06/16/02 12:00:38 2:49 usa cuba usa italy Yes No 52 06/19/02 20:34:05 0:00 cnada usa cnada usa No No 53 08/01/02 21:56:33 6:14 unkno usa mead° usa Yes No 54 08/05/02 22:59:19 4:41 unkno usa mead° usa Yes No 55 08/09/02 18:12:49 0:00 usa cuba usa usa No No 56 08/09/02 18:13:49 2:57 usa cuba usa usa Yes No 57 09/18/02 20:07:57 7:06 usa cuba usa italy Yes No 58 12/20/02 19:27:09 0:00 usa cuba usa nthds No No 59 12/20/02 20:27:07 0:00 usa cuba usa nthds No No 60 12/23/02 22:32:33 0:00 usa cuba usa nthds No No 61 12/23/02 22:32:52 0:00 usa cuba usa nthds No No 62 12/23/02 22:35:11 0:00 usa cuba usa nthds No No 63 12/23/02 22:35:27 0:00 usa cuba usa nthds No No 64 12/23/02 23:02:08 0:00 usa cuba usa usa No No 65 12/24/02 13:05:38 0:00 usa cuba usa nthds No No 66 12/24/02 14:15:58 0:00 usa cuba usa nthds No No 67 12/24/02 14:16:01 0:00 usa cuba usa nthds No No 68 12/24/02 14:16:11 0:00 usa cuba usa usa No No 69 12/24/02 14:18:34 0:00 usa cuba usa nthds No No 70 12/24/02 21:08:23 0:00 usa cuba usa usa No No 71 12/25/02 13:07:44 0:00 usa cuba usa nthds No No 72 12/31/02 23:13:17 0:00 usa cuba usa nthds No No 73 03/29/03 23:06:30 0:00 usa cuba usa usa Yes No 74 03/29/03 23:07:55 0:00 usa cuba usa usa No No AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. The information contained here is for use by authorized persons only and is not for general CONFIDENTIAL SDNY_GM_02742323 Page 2 EFTA 00228976 EFTA01324895 INTERNATIONAL 01/27/2021 AT&T has queried for records from 01/01/2001 12:00:00am to 12/31/2005 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. AT&T Run Date: 01/27/2021 Run Time: goitre Usage For: Item Connnat.:aim Originating Sec. Dialed 'Elapsed Orig Dial In Out Answer From OTC) Dumber Originating Number Ilan Country Country Country Country Ind CFR Suitor 75 03/29/03 23:26:27 0:00 usa cuba usa usa No No 76 03/29/03 23:31:28 0:00 usa cubs usa usa No No 77 03/30/03 00:00:34 0:00 usa cubs usa usa No No 78 03/30/03 02:22:38 0:00 usa cubs usa usa No No 79 03/30/03 14:00:33 0:00 usa cubs usa usa No No 80 03/30/03 14:21:08 0:00 usa cubs usa usa No No 81 03/30/03 14:23:35 0:00 usa cubs usa usa No No 82 03/30/03 16:01:28 0:00 usa cubs usa usa No No 83 03/30/03 16:02:20 0:00 usa cubs usa usa No No 84 03/30/03 18:14:43 0:00 usa cubs usa usa No No 85 03/30/03 20:57:21 0:00 usa cubs usa usa No No 86 03/31/03 18:57:52 0:00 usa cubs usa usa No No 87 04/01/03 04:14:59 0:00 usa cubs usa usa No No 88 04/01/03 23:20:11 0:00 usa cubs usa usa No No 89 04/02/03 22:41:40 0:00 usa cubs usa usa No No 90 04/06/03 12:21:32 0:00 usa cubs usa usa No No 91 04/06/03 12:33:12 0:00 usa cubs usa usa No No 92 04/20/03 20:14:45 0:00 usa cubs usa nthds No No 93 04/20/03 20:15:05 0:00 usa cuba usa nthds No No 94 04/20/03 20:16:10 0:00 usa cubs usa nthds No No 95 04/20/03 20:16:13 0:00 usa cubs usa nthds No No 96 04/20/03 20:17:10 0:00 usa cubs usa nthds No No 97 04/20/03 20:17:48 11:42 usa cuba usa nthds Yes No 98 11/06/03 18:19:39 0:00 usa cnada usa cnada No No 99 12/27/03 19:21:53 0:00 usa cubs usa italy No No 100 12/27/03 19:27:22 0:00 usa cubs usa italy No No 101 12/27/03 19:37:59 10:57 usa cubs usa italy Yes No 102 02/21/04 17:58:45 0:00 usa cubs usa italy No No 103 02/25/04 23:09:18 0:00 usa usa enada usa No No 104 02/26/04 18:38:45 5:34 usa cubs usa italy Yes No 105 03/18/04 17:22:39 2:58 usa cubs usa italy Yes No 106 03/19/04 22:30:56 0:00 usa cubs usa italy No No 107 03/19/04 22:31:51 2:32 usa cubs usa italy Yes No 108 05/29/04 21:18:05 4:48 usa cuba usa italy Yes No 109 05/29/04 21:26:41 4:48 usa cuba usa italy Yes No 110 06/01/04 23:56:18 3:00 usa cuba usa italy Yes No 111 07/24/04 16:36:24 8:40 unkno usa erica alga Yes No AT&T Proprietary ICDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. The information contained here is for use by authorized persons only and is not for general CONFIDENTIAL SDNY_GM_02742324 Page 3 EFTA 00228977 EFTA01324896 INTERNATIONAL 01/27/2021 AT&T has queried for records from 01/01/2001 12:00:00am to 12/31/2005 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T'S records are stored and provided in OTC. te.,— aati ""s AT&T Run Date: 01/27/2021 Run Time: 12:39:20 Voice Usage For: Item ConnDaterime Originating Sec. Dialed elapsed Orig Dial In Out Answer From (OTC) Number Originating Number Time Country Country Country Country Ind CPN Number 112 09/12/04 21:13:34 0:00 usa cuba usa italy No No 113 09/12/04 21:14:59 2:59 usa cuba usa italy Yos No 114 09/25/04 01:00:14 3:06 usa cuba usa italy Yos No 115 12/05/04 23:02:05 0:00 usa cuba usa italy No No 116 12/05/04 23:05:48 0:00 usa cuba usa italy No No 117 12/05/04 23:10:51 14:16 usa cuba usa italy Yos No 118 07/31/05 00:56:55 15:27 unkno usa uk usa Yos No 119 09/08/05 14:19:45 3:52 usa claim usa cliaba Yos No 120 09/11/05 01:01:04 0:00 unkno usa erica usa No No 121 11/14/05 14:29:57 5:01 usa cuba usa italy Yos No 122 11/16/05 15:11:06 4:18 usa cuba usa italy Yos No 123 11/28/05 14:33:20 2:16 usa cuba usa italy Yos No AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. The information contained here is for use by authorized persons only and is not for general CONFIDENTIAL SDNY_GM_02742325 Page 4 EFTA 00228978 EFTA01324897 INTERNATIONAL 01/27/2021 AT&T has queried for records from 01/01/2001 12:00:00am to 12/31/2005 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. AT&T Run Data: Run Time: Voice Miami For: Item 01/27/2021 12:41:22 ConnDateTime originating Sec. (OTC) Number Originating Number 1 01/05/04 15:56:05 2 06/08/05 22:04:27 Dialed 'Elapsed Orig Dial In Out Answer From Number Tine Country Country Country Country Ind CPN 0:00 cnada use cnada use No Yes 0:00 unkno use usa use No Yes AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. The information contained here is for use by authorized persons only and is not for general CONFIDENTIAL SDNY_GM_02742326 Page 1 EFTA 00228979 EFTA01324898 INTERNATIONAL 01/27/2021 AT&T has queried for records from 01/01/2001 12:00:00am to 12/31/2005 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 Run Date: 01/27/2021 Run Time: 12:40:47 Voice Usage For: Item ConnDatoTimo Originating Soo. Dialed elapsed Orig Dial In Out Answer From (OTC) Number Originating Number Time Country Country Country Country Ind CPR Number 1 08/24/01 15:36:09 0:22 usa astla usa astla Yos No 2 10/22/02 16:10:15 0:18 cnada usa cnada usa Yos No 3 04/01/03 21:03:20 0:00 unkno usa cnada usa No No 4 04/16/04 23:55:47 0:28 unkno usa isrol usa Yos No S 04/18/04 21:22:32 26:04 unkno usa instal usa Yos No 6 06/15/04 17:01:43 0:26 unkno usa instal usa Yos No 7 07/08/04 10:56:54 11:35 unkno usa instal usa Yos No 8 07/09/04 17:04:59 0:04 unkno usa instal usa Yos No 9 07/11/04 13:35:55 0:00 unkno usa instal usa No No 10 07/11/04 13:39:21 1:48 unkno usa isrel usa Yos No 11 07/13/04 18:08:39 2:52 unkno usa instal usa Yos No 12 07/15/04 10:46:03 12:39 unkno usa instal usa Yos No 13 08/02/04 17:02:49 0:14 unkno usa instal usa Yos No 14 08/02/04 20:57:04 0:29 unkno usa instal usa Yos No 15 08/22/04 11:53:29 0:58 unkno usa instal usa Yos No 16 08/23/04 14:05:44 0:16 unkno usa instal usa Yos No 17 09/07/04 15:57:41 0:00 cnada usa cnada usa No Yes 18 09/07/04 17:20:57 0:00 cnada usa cnada usa No Yes 19 11/13/04 20:57:27 0:07 cnada usa cnada usa Yos No 20 01/14/05 21:09:46 0:05 unkno usa Whet usa Yos No 21 04/12/05 21:17:39 0:00 cnada usa cnada usa No No 22 04/20/05 21:48:01 0:40 cnada usa cnada usa Yos No 23 08/02/05 22:04:11 0:00 cnada usa cnada usa No No 24 08/18/05 14:01:50 0:06 cnada usa cnada usa Yos No 25 09/12/05 15:49:01 0:06 cnada usa cnada usa Yos No 26 10/31/05 20:59:20 0:34 cnada usa cnada usa Yos No 27 11/08/05 19:48:49 1:44 usa usa cnada usa Yos Yes 28 11/18/05 23:38:18 0:00 usa egypt usa usa No Yes 29 11/18/05 23:38:19 0:00 usa egypt usa usa No Yes 30 11/21/05 22:30:07 0:00 cnada usa cnada usa No No 31 12/06/05 19:20:00 0:00 cnada usa cnada usa No No 32 12/09/05 14:16:41 0:00 cnada usa cnada usa No No 33 12/10/05 00:53:21 0:00 cnada usa cnada usa No No 34 12/12/05 14:46:48 0:19 cnada usa cnada usa Yos No 35 12/23/05 22:28:45 0:16 cnada usa cnada usa Yos No AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. The information contained here is for use by authorized persons only and is not for general CONFIDENTIAL SDNY_GM_02742327 Page 1 EFTA 00228980 EFTA01324899