Case File
efta-01337958DOJ Data Set 10OtherEFTA01337958
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01337958
Pages
137
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
TAP/A611.
02/21/07
ACTIVITY RECORDS SdtTEO BY i0 MUIBER
DZION
REC
PAGE 216
12:23 PH
GATE
TIRE
TARGET PRONE :RARER
MON PHONE AMBER
TO PRONE PUNIER
TYPE
OTNEP MONIER
SONY OM_ 02771506
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00258314
EFTA01337958
TAPAR001 .
02/21/07
SENSI T I VE/UNCLASSI F IED
ACTIVITY RECORDS SORTED BY TO NUMBER
CLt
TV
DU
IOII
REC
PAGE 217
12:23 PM
DATE
TIME
TARGET PRONE NUMBER
FRC. MIME NUMBER
TO PROBE WIRER
TYPE
OTHER NUMBER
SONY GM 02771507
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00258315
EFTA01337959
TOPPIO01
07/21/07
Aciivirys,==:TFT.,„.E.
PAGE 173
12:18 TM
CALI
MCAT.
PIC
DATE
TINE
TARGET PRONE MONIER
FROM PI ME IRAIBER
TO PRONE MONIER
me
MEI PRIMER
SONYGM02771508
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00258316
EFTA01337960
TAPROOT
02/21/07
SENSI T IVE/UNCLASSI PIED
ACTIVITY RECORDS SORTED BY TO MURDER
RAGE 1
12. PR
CALL
DURATION
REC
DATE
TINE
TARGET PRONE RAIDER
FRCP PRONE NIMBER
TO PRONE RUINER
TYPE
OTKR NUMBER
SONY GM 02771509
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_002583 I 7
EFTA01337961
APAROS1
2721707
SENSITIVE/IA[1AS
ACTIVITY REEDITS'S SORTED BY DATE IL TIME
PACE I
01:22 PM
TILE: IN•100002 MULTIPLE PNONES ENACT CALLS ONIA INCL. TOTALS INCL. RAW DATA INCL. SUISCRIDERS
SONY_GM02771510
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_002583 I
EFTA01337962
•
./:I/07
TAPA0000
l0:50 API
DETAIL CALL ACTIVITY
PACE I
SORTED BY DAVE MD TIME
Alt TIALE CRITERIA COVEIltAtt
SONY_GM02771511
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00255319
EFTA01337963
SENSITIVE/UNCLASSIFIED
APARDS1
ACTIVITY RECORDS SORTED BY DATE a 111E
PACE 1
envo?
11,27 AN
FILE: PIN-ICIODAZ 141.11PLE ►RONES EJIACT CALLS COLT INCL. TOTALS INCL. RAW RATA TICE. SUSSCRIDENS
SDNY_GM_02771512
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258320
EFTA01337964
AMADEI
ening/
ACTIVITYS=7S
' ORTE:I=ELIMIE
FILE: 1111.100062 MULTIPLE PEONES EMU CALLS OILY IIKL. TWILLS INCL. AM DATA IMCI. SUESCEICEES
PA., 2
11:27 AA
SDNYGM02771513
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258321
EFTA01337965
APAROSI
/2/21/07
ACTIVITYi ftrC0RD:EsORTIEn
r XE 4 TIME
FILE: 1.1011062 MULTIPLE MOTES EXACT CUES OuLT ING1, 101AE3 mci . Taal DATA WEE
selFrcra "AEac
PAGE 3
il,27 AM
SDNY_GM 02771514
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00258322
EFTA01337966
IN60NST
02/21/07
SEMI I IVEJUNCIASSI F ION
ACTIVITY MOD0 SORRA 0Y 0Alt I TINE
MD: NN•I00062 MULTIPLE PIONS ENACT U.LLI ONLY INCL. TOTY0 INCL. 06V DATA INCL. STIONAINAT
PN2
11:27 NI
SDNYGRA_ 02771515
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258323
EFTA01337967
SENSIT I VE/UNCLASSI F IED
TAPAR001
ACTIVITY RECORDS SORTED BY SO NUMBER
PAGE 127
02/21/07
12:1S RN
CALL
DURATION
REC
DATE
TIME
TARGET PHONE NUMBER
FROM RHONE NUMBER
TO RHONE NURSER
TYPE
OINER NUMBER
SONYGM_02771516
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258324
EFTA01337968
SENSITIVE/UICLASSIFIED
TAPARDOI
ACTIVITY RECORDS SCRTED BY TO HUMBER
PACE 128
SONY_GM_02771517
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00258325
EFTA01337969
it•InlY•flintitInflittnIrtlItt•tflint•IllnitIrtillttrallettni
ilIttINSIMirdrfltIr•••••••••••ItIliritntInttireintettIntIretnntalripflitileititit/t*Olntelnifiere.
THE FOLLOWING REPORT WAS RUN BY:
AA
AA
AA
▪
TIE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL.
Ire
▪
DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN-
AA
es
FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MY
••
•
BE DEEMED THE ORIGINAL EVIDENCE.
TEE DATA MAY ALSO BE A COMPOSITE
•
OF INFORMATION DERIVED FROM VMIOUS SOURCES.
DATA STORED WITHIN
••
AA
TIE TELEPHOIE APPLICATION SNEAD BE CONFIRMED WITH ORIGINAL
elk
*it
EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS,
TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND
4.•
AA
TELEPISIE CCEPANY SUBSCRIBER (*WEEVIL
Ar.
AA
ittit•Ant••11n.
ItIntintittINHIllinte II ••art *entre elhirentiHrininnlett elIfirtint•Iflittlkir•-••-•
***a •-**** nr*****************. entre ants ens., insnirenntrenntentrir
SDNY_GM_02771518
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258326
EFTA01337970
TAPARD0I
ACT I VI I' Y=IZT0nt/V
'TIE:1O48ER
PAGE 2
SONY OM_ 02771519
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258327
EFTA01337971
TARA:MCI
SENS I T IVE/UNCLASSIF IED
ACTIVITY RECORDS SORTED BY 10 KOBER
PAGE 3
SDNYGM_02771520
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00258328
EFTA01337972
SENSI T I VE/UNCtASSIF IED
SONYGM_02771521
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258329
EFTA01337973
TAPAR001
PAGE 5
SDNYGM_02771522
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258330
EFTA01337974
SEES? 1 I VE/UNCLASSI F IED
SDNYGM_02771523
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258331
EFTA01337975
TAPARD01
AcTiviTys="sEst.";:t.'4°....,
PAGE 7
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
SDNYGM_02771524
EFTA_00258332
EFTA01337976
SENSITIVE/UNClASSIFIED
SONYGM_02771525
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258333
EFTA01337977
TAPARDOI
Aciiv,Tys=N:r:F.4,.....
PAGE 9
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
SDNYGM_02771526
EFTA_00258334
EFTA01337978
TAPARD01
.T.v.Ty-a=rsiz2s:;.F.Tr...E.
PAGE 10
SDNY_GM_02771527
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258335
EFTA01337979
TAPAR001
AcTivi=s"sgM:TM.,...ER
PACE 11
SDNYGM_02771528
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258336
EFTA01337980
SENSITIVE/UMCLASSI TIED
SONYGM_02771529
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258337
EFTA01337981
SENSIT IVE/UNCLASSIF IED
SDNYGM_02771530
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258338
EFTA01337982
TADAITHII
SENSITIVE/IMCLASSMED
Ann,' IV Orb..
SIIIITM RV TO Mani
DACE l&
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
SONY GM 02771531
EFTA_00258339
EFTA01337983
TAPAR001
SENSITIVE/UNCLASSIFIED
ACT1V: TY RECORDS SCRTEO 13Y TO RIMER
PAGE 1S
SDNYGM_02771532
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258340
EFTA01337984
TAPARD01
ACTIVITYR:rOgriS10111=TrIAN3FR
PA. 16
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
SDNYGM_02771533
EFTA_00258341
EFTA01337985
TAPARD01
ACTIVITYSENSITIVENMCIASSITIED
PAGE 17
SONY GM_
02771534
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258342
EFTA01337986
TAPARD0I
AcTiv.„-,===....
PAGE I.
SONYGM_02771535
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00258343
EFTA01337987
TAPARD01
AcriviTys==sn'.....
CAGE 19
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
SDNYGM_02771536
EFTA_00258344
EFTA01337988
TARAR001
SIRS! T I VE/UKLASS IE I ED
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 20
SDNYGM_02771537
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258345
EFTA01337989
TAPARD01
SENSIT IVEARICLASSIC I ED
ACTIVITY RECORDS SCRUM BY TO II.BER
PAGE 21
SDNY_GM_02771538
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258346
EFTA01337990
TAPAPD01
ACT I VI 11.1:1 1:Zr=f=
TrPAASER
PAGE 11G
SONY GM 02771539
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258347
EFTA01337991
SENSII:VE/WICLASSI F 1ED
SONYGM_02771540
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258348
EFTA01337992
TAPARD01
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 116
SONYGM02771541
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00258349
EFTA01337993
...., ,..s!'2I12!"t:',s!!"E°._.
SONYGM_0277.2
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258350
EFTA01337994
SENSITIVE/UNCLASSIF IED
SONYGM_0277.3
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_0025835 I
EFTA01337995
TAPARD01
ACEIVI1914==:1Y
r TODROWER
PAGE 119
SONYGM_02771544
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00258352
EFTA01337996
SONYGM_02771545
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00258353
EFTA01337997
-
----
DUI
illtICU UT IU MM.
SONY OM_ 02771546
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258354
EFTA01337998
TAPAA001
AVIV' Ty-==sgsr:r...ER
PAGE 122
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
SONYGM_02771547
EFTA_00258355
EFTA01337999
1.A01111
~ri1V1
oArF 171
SONYGM_02771548
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258356
EFTA01338000
SVISIT I VE/WiCLASSI , I ED
SONYGM_02771549
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258357
EFTA01338001
TAPARDOI
SENSITIVENNCLASSIEIE0
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 125
SDNYGM_02771550
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258358
EFTA01338002
SENS. T I VE/UIILYASSI i !ED
SONY OM_ 02771551
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258359
EFTA01338003
TAPARDOI
Aciivii=1:01AMT,....
PAGE 129
SDNY_GM_02771552
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258360
EFTA01338004
SVISITIVEAMICLASSIFIED
SONY OM_ 02771553
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00258361
EFTA01338005
TAPAR001
.,,„,„111...grs:21,.„1,?.....
PAGE 131
SDNYGM_02771554
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258362
EFTA01338006
TAPARDOI
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO NI/IBER
PAGE 132
SONY GM_ 02771555
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258363
EFTA01338007
TAPARD01
AcT.v.T,-,==ww..E.
PAGE 133
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
SDNYGM_02771556
EFTA_00258364
EFTA01338008
TAPARD01
AcTivnyl:«grs"ougl.:sgT.D....,
PAGE 134
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
SDNYGM_02771557
EFTA_00258365
EFTA01338009
TAPARD01
Ac,,,,,,,sil:grv,:q:strifFz°„...
PAGE 135
SDNYGM_02771558
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258366
EFTA01338010
TAPAR001
AcT.,,,TrInrx.irg.v....
PAGE 136
SDNYGM_02771559
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258367
EFTA01338011
IAPARDOI
.T.vins=70=1,1r....E.
PAGE 13?
SONYGM_02771560
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258368
EFTA01338012
TAPAR001
...„,„5:'=,rsAoliit,s:r:.,..e.
PAGE 138
SONYGM_02771561
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258369
EFTA01338013
s21,ar2.'L'r!!'!°—,,
SDNYGM_02771562
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258370
EFTA01338014
TAPARDOI
SERSITIVEMICLASSIFIED
ACTIVITY RECORDS SORTED BY TO WIRER
PAGE IGO
SONYGM_02771563
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00258371
EFTA01338015
SENSITIVE/UNCLASSIFIED
SDNY_GM_02771564
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258372
EFTA01338016
SONYGM_02771565
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258373
EFTA01338017
TAPARDOI
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED RV TO MADER
PA. 143
SONY GM 02771566
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258374
EFTA01338018
.„..,v1:!!11ft,Zn'T..-..
WILK ILL
SONYGM_02771567
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258375
EFTA01338019
TAPARD01
AcTiv.Tysr=mT,...„
PAGE 145
SONY OM_ 02771568
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258376
EFTA01338020
TAPARGO1
AcTiv.„1:&izrzt.:-.7...E.
PAGE 146
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
SDNYGM_02771569
EFTA_00258377
EFTA01338021
TAPAR001
ACTIVITY RECORDS SORTED BY TO WIIRER
P.
147
SENSITIVV/U1KlASSIf !ED
SDNY_GM_02771570
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258378
EFTA01338022
1...20111
MIMI T IVE/UNCLASSIF I ED
AP I' MI TV DF/13005 snort. Dr rn NOISIER
Or. I.
SDNY_GM_02771571
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00258379
EFTA01338023
TAPARDOI
...TyIng,t'siZ:s:;,F4,°...
PAGE .
SDNYGM_02771572
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 002583R0
EFTA01338024
SENSITIVE/UNCLASSIFIED
T V
1
V' 1•
PA
150
SDNY_GM_02771573
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00258381
EFTA01338025
SENSE T I VE /U.CLASSI F I ED
SDNYGM_02771574
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 0025838?
EFTA01338026
T.1.1001
A[iIVITY RECORDS SORTED 8Y ID IAMRFQ
PAGE 152
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
SONYGM_02771575
EFTA 00258353
EFTA01338027
TAPARD01
.,,,,,,,,1==:sg"Tr.....
PAGE 153
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
SONY OM_ 02771576
EFTA 00258384
EFTA01338028
TAPA11141
aci.„.„s=r=g;P:„..E.
PAGE 1.
SDNYGM_02771577
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00258385
EFTA01338029
TAPARDOI
SEMSI T I VE/UNCLASSIF I ER
ACTIVITY RECORDS SORTED BY TO BLBIBER
PAGE 155
SDNY_GM_02771578
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258386
EFTA01338030
TAPAR001
..,,,T,Ing;ristc,1%:sv,F40......
PAGE 156
SDNYGM_02771579
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00258387
EFTA01338031
TAPARD01
SEIM TIVENNELASSIAIED
ACTIVITY RECORDS SORTED RY 70 GUIRER
PAGE 157
SONYGM_02771580
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00258358
EFTA01338032
TAPARDOI
AcTivm1:=1"EsTaTin,",,7,,,,,3E,
PAGE 158
SDNY_GM_02771581
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258389
EFTA01338033
TAPAR001
Acriviry1=EsIn:TV......
PAGE 159
SONY GM_ 02771582
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00258390
EFTA01338034
TAPARD01
AcT.v.„s=r;,=:.:,;-T.E:,°„„,.ER
PAGE 160
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
SONY GM_ 02771583
EFTA 00258391
EFTA01338035
TAP/AE.01
-,„.,,==',?..E.
PAGE 161
SONYGM_ 02771584
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258392
EFTA01338036
SENSITIVE/UNCIAGSIFIED
TAPARDOT
ACTIVITY RECORDS SORTED BT 70 NUMBER
PAGE 162
SONY OM_
02771585
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258393
EFTA01338037
,
.„.„.,1=11"T.9.M°.-.
_
Dliar 1/.1
SONY GM 02771586
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258394
EFTA01338038
TAPARD01
AcTivii,11%grT.rg!T'..,BER
PAGE 166
SONYGM_ 02771587
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258395
EFTA01338039
MIMI T I VE/IINCI. ASSI F IED
SONY OM_ 02771588
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258396
EFTA01338040
S!!SITI:FUNCASSIf :ED
SONYGM_ 02771589
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258397
EFTA01338041
TARARD01
SENSI T IVE/UNCL ASS IF I ED
ACTIVITY RECORDS SORTED BY TO MINTER
PAGE 16?
SDNYGM_02771590
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258398
EFTA01338042
PAPA/ED0,
AcTiv,,,I=E=T......
PAGE 168
SONY GM_ 02771591
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258399
EFTA01338043
SENS! T IVE/UNCLASSIF I ED
1APANDOI
ACTIVITY RECORDS SORTED BY TO MAWR
PACE 169
SONYGM_02771592
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA _00258400
EFTA01338044
SENSITIVE/UNCLASSIFIED
TAPARDOT
ACTIVITY RECORDS SCRTED BY TO NUMBER
PAGE 170
SONY OM_ 02771593
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258401
EFTA01338045
TAPARD01
ACTIVITY
TEIltrIZESTRED =NUMBER
PAGE 171
SONY GM_
02771594
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258402
EFTA01338046
TAPARDOI
SENSITIVENRCLASSIFIED
ACTIVITY RECORDS SORTED BY TO %UMBER
PA. 172
SDNY_GM_02771595
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258403
EFTA01338047
SUSI T I VEASICI.ASSI F IED
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SONYGM_02771596
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258404
EFTA01338048
SENS: T IDE/UM:ASS: F : ED
SDNY_GM_02771597
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258405
EFTA01338049
TAPARDOI
,.t..tyl:«.T.vsEs'o'R%".11,1%....
PAGE 176
SDNY_GM_02771598
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258406
EFTA01338050
TAI/A111101
.„—„s=riaw:rx....
DALE 177
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
SDNY_GM02771599
EFTA_00258407
EFTA01338051
TAPARDOI
SERSIIIVENNCLASSIFIED
ACTIVITY RECORDS SORTED BY . NUMBER
PAGE 178
SDNY_GM02771600
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258408
EFTA01338052
TAPARDO1
ACTIVITY RECORDS
PAGE 179
SDNY_GM 02771601
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258409
EFTA01338053
TAPAR001
ACf IVI TT RECORDS SORTED BT TO MUIBER
PAGE iao
SDNY_GM_02771602
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258410
EFTA01338054
TARARD01
SENSI 1 IVEAMICLASSI F IED
ACTIVITY RECORDS SORTED BY 10 NUMBER
PAGE IISI
SDNY_GM_02771603
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_002584 I I
EFTA01338055
TAPARD01
ACi IVI TT RECORDS SORTED BT TO NUM6ER
PAGE 182
SDNY_GM 02771604
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_002584 I 2
EFTA01338056
TAPARKII
ActivinsVENgTont,TT.....
ME 183
SDNY_GMJ:12771605
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00258413
EFTA01338057
14.111,11111
•r
PALE 16L
.....
SDNY_GM 02771606
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00258414
EFTA01338058
SENSIT IVEAINCLASSI MD
SDNY_GM 02771607
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258415
EFTA01338059
EAPA11001
...,,Illg=1;2WIr....
PAGE 186
SDNY_GM_02771608
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258416
EFTA01338060
TAPAR001
AcTivirysT"'"1',11:Tir.....
PAGE 167
SDNY_GM 02771609
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_002584 I 7
EFTA01338061
TAPAR001
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED OE TO PRAISER
PAGE 188
SDNY_GM 02771610
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258418
EFTA01338062
....,....911ET=sEr!?._
SDNY_Ght02771611
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00258419
EFTA01338063
mT.;,ralnw.......
Oaf.. 10(1
SDNY GM 02771612
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258420
EFTA01338064
TAPARD01
Ac,.,...Tys==s:;P:.,,,E,
PAGE 191
SDNY_Ght02771613
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00258421
EFTA01338065
TAPARD01
AcTiv,,,s:::gr:R="4°....
PAGE 192
SDNY_GM 02771614
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258422
EFTA01338066
SENSITIVE/UICLASSIFIE0
SDNY_GM 02771615
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00258423
EFTA01338067
SENSITIVE/UNCLASSIFIED
TAPARD01
ACTIVITY RECORDS SORTED RV 70 MURDER
PAGE 1Y4
SDNY_GM 02771616
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258424
EFTA01338068
SENS' 1 IVE/UNCLASSIF IED
SDNY_GM 02771617
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258425
EFTA01338069
TAPAIMOI
.„.,„Tpx=n:T...„
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
SDNY GM 02771618
EFTA_00258426
EFTA01338070
TAPARD01
SENS! T I VE/UNCLASSI F IED
ACTIVITY RECORDS SORTED BY TO AMBER
PAGE 197
SDNY GM 02771619
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258427
EFTA01338071
TAPARD01
AcT.,,,,,TEVRT=i:TE'4°.,..
PAGE 198
SDNY_GM 02771620
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258428
EFTA01338072
VADAINIlli
..,..,„Ittara,tnT....
oars 100
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
SDNY GM 02771621
EFTA 00258429
EFTA01338073
SENS. T I VE/UNCLASSI i IE0
SDNY_GM 02771622
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258430
EFTA01338074
SENS: T ./UNCLASSI F TED
7A11.01001
ACTIVITY RECRIDS SCRs ED 01 10 1111193ER
PAGE LOT
SDNY_GM 02771623
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258431
EFTA01338075
UNSIT/VE/UIXASSIFIED
1 WYAICIPV I
FLUNG., WC ICY OT IV RUINER
VP.
tlIC
SDNY GM 02771624
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258432
EFTA01338076
TAPARD01
AcuviTys=r=lf:',''T'0°...,
0A00 203
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
SDNY_GM02771625
EFTA 00258433
EFTA01338077
TAPARDD1
SE NSI T I VE/UNCLASSI F TED
ACT:VITT RECORDS SORTED BY TO NUMBER
PAGE 2.
SDNY_GM 02771626
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258434
EFTA01338078
TAPAR001
Ac„,,„Ty-,:,,!grgigLE.-:,..,To.....ER
PAGE 205
SDNY_GM_02771627
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258435
EFTA01338079
.
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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
SDNY GM 02771628
EFTA_00258436
EFTA01338080
TAPARDDI
SENSI 1 I VE/UNCLASSI F IED
ACTIVITY RECORDS SORTED BY TO WISER
PAGE 207
SDNY_GM_02771629
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258437
EFTA01338081
TAPAR001
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO GUIDER
PAGE 206
SDNY_GM02771630
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258438
EFTA01338082
TAPAII901
AcT.,,,,ys=r1i,%-n,:rzo...E.
PAGE 209
SDNY_GM02771631
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258439
EFTA01338083
TAPARD01
ACTIVITY RECORDS
PAGE 210
SDNY_GM 02771632
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258440
EFTA01338084
SDNY_GM02771633
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00258441
EFTA01338085
TAPARD01
AcTivins:sITT'sc:%1,,T0'..ER
PAGE 212
SDNY_GM02771634
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258442
EFTA01338086
TA
.„,„,„Intar=srl,?—.
OA= 711
SDNY_Ght02771635
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258443
EFTA01338087
SENSITIVE/UNCLASSIFIED
10
SDNY_GM02771636
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00258440.
EFTA01338088
SENSITIVE/UNCLASSIFIED
SDNY GM 02771637
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258445
EFTA01338089
SE K 111 vENNCLASS I F IED
SDNYGM_02771638
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 0025$446
EFTA01338090
/APIADO1
.„,„,,,1==snr—..
PAGE 219
SDNY GM 02771639
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258447
EFTA01338091
TAPARD01
SENSIIIVEADICLASSIFIED
ACTIVITY RECORDS SORTED AY TO NUMBER
PAGE 220
SDNYGA102771640
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258448
EFTA01338092
TAPAA001
SENSI T I VE/UNCLASSI F IED
ACTIVITY RECORDS SORTED BY TO KOBER
PAGE 221
SONYGM02771641
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258449
EFTA01338093
TAPARDOI
AcT,y,Tys=rx,%:vg).....
PAGE 222
SDNY_GM_02771642
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00258450
EFTA01338094
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