EFTA01338393

FD-340 (Rev. 4.11 4)3) File Number Field Office Acquiring Evidence Serial # of Originating Document Date Received From By — /0 13 144(cuAii West- et-G,vt 3 ito‘i to A- 1141 (Nanic of Contributorilnientox) D 43, 0y (9,1-ktot6\ (A..) vi Pe), (.71, To Be Returned 0 Yes X No Grand Jury Material - Disseminate O Pug No to Ruk 6 (e) Receipt Given 0 Yes Federal Rules of Criminal Procedure 0 Yes Federal Taxpayer Information (FTI) K Yes Title: Reference: S 9No 7,(No (Commtmieation Enekaing Material) •4 Description: 0 Original notes re interview of Aril I- rrtivrAs for I 9- 00°I SDNY_GM_02772292 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259098 EFTA01338393 at&t National Compliance Center RESPONSE COVER SHEET PO BOX 21679 WEST PALM BEACI I, FL 33416-4679 Phone C Facsimile To: SA GAVIN GUNIBBINNF.R FBI 33401 STE 500 505 S FLAGLER DR WEST PALM BEACH FL 33401 5 File Code: 718920 From: LER Phone Number: Request Dated: 10/29/2009 Number of Pages: Fax Number: al Received On: 11/92009 Date: 3/17/2010 If you are not already doing so, please begin addressing all legal requests to AT&T. Additionally, effective immediately, please fax all legal requests for WIRELESS numbers to AT&T at 5. For more efficient and faster response, please provide an email address on future requests. - All available requested information is enclosed. CONFIDENTIALITY NOTICE • This cover sheet, and any document which may accompany it. conlairts information from the National Compliance Center which is intended for use only by the individual to whom it is addressed, and which may contain information that is privileged, con66:nlial and/or otherwise exempt from disclosure under applicable law. If the reads of this message is not the intended recipient or the person respo4sible for delivering this message to the intended recipient, any review, disclosure, dissemination. distributk or other e. copying use of this message its substance is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone to arrange for the return of this communication to us at our expense. hunk you. ! V NCC °Mein] VW Only R C 0 718920 AT&T MOBILITY SDNY_GM_02772293 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259099 EFTA01338394 NOV-06-2009 13:14 PBCRA 561 650 6954 r.uu2 a.A0110 (Mr. 04/07) Steparaa InTestify likforc Grand Jury UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records SUBPOENA TO TESTIFY AT&T BEFORE GRAND JURY FG..7 OS-1103O1PB) No. 067-001 SUBPOENA FOR: , WS PERSON El DOCUMENT(S) OR OBJECT(S) YOU ARE HEREBY COMMANDED to appear and testify before the Grand jury of the United Status District Court at the plate, date, and time specified below. PLACE United States District Court 701 Clematis Street West Palm Beach, Florida 33401 COURTROOM Grand Jury Room DATE AND TIME 11/12/2009 9:30 em YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s):. 1) All subscriber, detailed billing Information, Including Incoming and outgoing numbers dialed, and payment information from July 1. 2009 to the date of the receipt of the subpoena for cellular telephone number • II nee may be made by furnishing the requested records to FBI Special Agent Gavin Gumbiner at 0 Plate at additional Information armor This subpoena shall remain in eff behalf of the court. (9)0 Deputy Clerk This subpoena is issued on application • If hel applkatee. emu "neat PHONE NUMBER OF ASSISTANT U.S. ATTORNEY Assistant U.S. Attorney 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401-6235 an by the court or by an officer acting on 10/29/2009 SDNY_GM_02772294 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259I 00 EFTA01338395 NOV-0622009 13:14 PRCNA 561 650 6954 P.003 U.S. Department of Justice United States Attorney Southern District of Florida SOOS Atatratien An.. Suter WO Petro broth FL 334014 ($61) 8204711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Certification and Inventory and immediately returning it with the records to Special Agent Gavin Gumbinner, FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to November 12., 2009. BY: Sincerely, JEFFREY H. SLOMAN ACTING UNITED STATES ATTORNEY ASSISTAN UNITED STATES ATTORNEY SDNY_W.4_02772295 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259101 EFTA01338396 " N0V-05-2009 13:14 PBCRA 661 650 6964 V.004 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL I GRAND JURY SUBPOENA FGJ 08-1103 No. 067-001 AT&T CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVFFY I, the undersigned, , declare that I am employed by AT&T, in the position of , and, by reason of my position. am authorized and qualified to make this declaration. 1. Through my employment with AT&T, I am familiar with the business records it maintains. 2. (b) () ify that the records attached to this certification: were made at or near the time of the occurrence of the matters set forth therein, by or from information transmitted by, g person with knowledge of those matters; were kept in the course of regularly conducted business activity; and were made by the regularly conducted activity as a regular practice. 2. Among the records so maintained are the attached records itemized in Appendix A (Document Inventory). Page 1 of 2 SDNY_Ovl_02772296 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259102 EFTA01338397 NOV-05-2009 13:14 PBCRA 'bbl bbU bUD4 r.UVO 3. I further certify that the documents attached hereto are r4sponsive to the Grand Jury Subpoena served upon AT&T. Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing information is true and correct. Executed this day of 2009. Place of execution: Signature Page 2 of 2 SDNY_GM_02772297 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259103 EFTA01338398 NOV-05-2009 13:14 P6CRA 661 660 6964 P.006 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: SDNY_GM_02772298 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259104 EFTA01338399 NOV-05-2009 13:14 P8CRA 561 650 6954 P.007 GRAND JURY NON-DISCLOSURE NOTICE The attached subpoena duces tecum for records from your' ffice is served upon you in connection with the investigation of suspected violations of federal criminal law. Pursuant to an official criminal investigation being conducted by this office, you are requested not to disclose the existence of this request or your compliance to anyone. Any such disclosure could obstruct and impede the investigation and thereby interfere with the enforcement of the law. SDNY_GKI_02772299 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259105 EFTA01338400 .718920 03/11/2010 SUBSCRIBER INFORMATION ttbitcLat% t's. at&t C/T Name: Credit Address: Customer Since: Photo ID Type: Photo ID Number: DOB: Contact Name: Contact Home Phone: Financially Liable Party PATRCIA DUNN 07/06/1998 Photo ID SAN: Contact State: Work Phone: Contact Home Contact Work Email: Account Number: Name: Billing Address: Account Status: Billing Party Billing Cycle: 7 PATRCIA DUNN nEln Active User Information WSISDN: INSI: 0 NSISDN Active: 07/06/1998 - Current I M165/ Name: PATRCIA DUNN User Address: Service Start Date: 07/06/1998 Dealer Info: 7N5XU 7N5XU Payment Type: Postpaid Contact Name: Contact Home Phone: Contact Home Status Change Reason: Non Payment - Automatic NON PAY CACS-T SUSPEND NO Contact Work Phone: Contact Work Email: Status Change History Status Chang* Date: 10/19/2009 10/14/2009 AT&T PROPRIETARY Page 1 The information contained here is for use by authorized parson only and is not In, ...... 1 A4e4r4hutinn SONYj3K/U2772300 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259106 EFTA01338401 .718920 03/11/2010 SUBSCRIBER INFORMATION kr:>id at&t C/T Name: Credit Address: Financially Liable Party PATRCIA DUNN Customer Since: 07/06/1998 Photo ID Typo: Photo ID Number: DOB: Contact Name: Contact Home Phone: Contact Home Account Number: Name: Billing Address: PATRCIA DUNN Photo ID State: SSN: Contact Work Phone-:(3¢5) Contact Work Email: Billing Party Account Status: Active Billing Cycle: 7 User Information MSISDN: MSISDN Active: 10/15/2004 - Current Name: PATRICIA DUNN User Address: Service Start Date: 10/15/2004 Dealer Info: YNJNQ YMD4Q Payment Type: Postpaid Contact Name: Contact Home Phone: Contact Work Phone: Contact Home Contact Work Email: Status Change Reason: Non Payment - Automatic NON PAY CACS-T SUSPEND MO Status Change History AT&T PROPRIETARY Status Change Date: 10/19/2009 10/14/2009 Page 1 The information contained here is for use by authorized person only and 44 not Inn nan.raI A4chnil-ml-inn SDNY_GM_02772301 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259107 EFTA01338402 .718920 03/11/2010 SUBSCRIBER INFORMATION at&t C/T Name: PATRCIA DUNN Credit Address: Customer Since: 07/06/1998 Photo ID Type: Photo ID Number: DOB: Contact Name: Contact Home Phone: Contact Home Account Number: Name: PATRCIA DUNN Billing Address: Financially Liable Party Photo ID State: SSN: Contact Work Phone:(3 5) Contact Work Email: Billing Party Account Status: Active Billing Cycle: 7 MSISDN: MSISDN Active: 06/24/2006 - Current Name: PATRCIA DUNN User Address: User Information BOX: Service Start Date: 06/24/2006 Dealer Info: 2270Q 227CQ Payment Type: Postpaid Contact Name: Contact Home Phone: Contact Work Phone: Contact Some Contact Work Email: Status Chance History Status Change Reason: Status Change Date: Non Payment - Automatic 10/19/2009 NON PAY CACS-T SUSPEND 10/14/2009 NO AT&T PROPRIETARY Page 1 The information contained here is for use by authorized person only and 4. nat In, ...... 1 me.rthflrinn SDNYJW_02772302 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259108 EFTA01338403 .718920 03/11/2010 SUBSCRIBER INFORMATION tt,..00 ter a LOU.+ 523009000475 C/T Name: Credit At5diess: Financially Liable Party PATRCIA DUNN Customer Since: 07/06/1998 Photo ID: Type: Photo ID State: Photo IDINumber: I ! DOB: SSW!: Contact Name: Contact How Phone: Contact Contact Work Phone:( 5) Contact Work Email: Account Nueber: Name: Billing Address: Billino Party PATRCIA DUNN Account Status: Active Billing Cycle: 7 User Information NSISDN: ' I MMSZ: MSISDN ACtive: 02/15/2005 - Current Name: PATRICIA DUNN User Address: Service Stelrt Date: 02/15/2005 Dealer Info: 228QT 228QT Payment Tyne: Postpaid Contact Nade: Contact Hone Phone: Contact Work Phone: Contact Hens Contact Work Email: Status Change History Status Chancre Reason: Non Payment - Automatic 10/19/2009 NON PAY CA(S-T SUSPEND 10/14/2009 140 AT&T PROPRIETARY Status Chancre Date: Page 1 Thal information contained here is for use by authorized person only and 4. nn! far ...... 1 Aiorribarian SDNY_GM_02772303 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259109 EFTA01338404 418920 03/11/2010 SUBSCRIBER INFORMATION tt ..-% tcaa at&t tt==:? C/T Name: Credit Address: Financially Liable Party PATRCIA DUNN Customer Since: 07/06/199$ Photo ID Type: Photo ID Number: DOB: Contact Name: Contact Home Phone: Contact Home Account Number: Name: Billing Address: PATRCIA DUNN Photo ED State: SSW: Billing Party Account Status: Active NSISDN: NSISDN Active: 12/23/2006 - Current Name: User Address: PATRCIA DUNN Billing Cycle: 7 User Information INSI: Service Start Date: 12/23/2006 Dealer Info: 22X511 22X511 Payment Type: Contact Name: Contact Home Phone: Contact Home Postpaid Status Change Reason: Non Payment - Automatic NON PAY CACS-T SUSPEND NO Contact Work Phone: Contact Work Email: Status Change History Status Change Date: 10/19/2009 10/14/2009 AT&T PROPRIETARY Page 1 The information contained here is for use by authorized person only and ie rent fn, ...... 1 AiaPrihnl.inn SDNY_GM_02772304 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF-EA_00259II0 EFTA01338405 718920 03/11/2010 Invoice C/T 111111m Mola Mate: Acklemt Loa, innmed tall Detail Dimr 14.41 17STMLA CiLMI tall To: • 447.eteraatlmal ta ll MoadeatM to 1•2111., lata Md.: 101720 6 1111:122100 ML. 71101421C0 lo slos Hans Rate rorIod ØM: 114.1460. 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Na' FM 110 II ART Pag0mbetary Ma latertlea entalead bans is far as. by amelsarlaed ~me may ad is not for Immoral 413trikartisa. at&t 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 4.12 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 2.24 0.00 0.00 0.00 2.0 0.00 0.00 0.00 2.19 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 SDNY_GM_02772306 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259 I 12 EFTA01338407 718920 03/11/2010 67 04114 12:11PM II 00//9 12.14PM 69 04/19 12:341:0 10 04/19 1:011,4 71 09/19 1:10M 72 00/19 1:30PM 73 09/19 11311M 74 01/19 1: 12-PM 71 00/19 1:300 76 00/10 1:41911 77 00/10 1:51PM 71 09/19 2:17144 79 00/111 3:0IPIC 90 011/19 3:021.1 91 00/19 3:0IFM 92 04/19 3:04PM 03 04/11 3:001. 44 00/19 3:10144 SS 01/19 3:10PM 44 01/19 3:16PM 07 01/19 3:1011 OS 09/19 3:25011 SO 00/19 3:31/14 90 01/19 3,39•41 91 09/10 3:SOPM 02 09/19 4:14.1 93 00/19 4:27114 94 00/I0 4:46n1 95 09/10 5:131m 96 00/19 1:21M 97 09/19 4:03•41 9$ 00/10 4.11n. 99 09/10 6:19n1 100 00/10 6:2014 101 00/10 6:21PN 102 01/19 6:21114 103 09/19 6:221m 104 OS/10 4:30914 103 09/19 1:31911 106 01/19 7:12111 Invoice C/T IMMR CL 0201 DT DATIRM FL Ann DT liCaa CL NOt DT SLCCIOID 9:101 DT =On CL NOt VT DM7014 ft 1101 DT DATICINTL RM21 VT 00111 0001. 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Min OT 0.00 11$ 09/20 10:12AM 010110 CL FM21 Di 0.00 110 00/20 10:41M4 DATIONFL 10421 DT 0.00 120 00/20 ll:03111 CATION It 1021 DI 0.00 121 00/20 11:00AM DMION n. 10121 Di 0.00 122 09/20 11:12AM MOW Cl. 1 /Mil Di 0.00 123 09/20 11:2011 4141014 ft 0001 DT 0.00 134 09/20 11:21101 nIXSIX CL 0201 DT 0.00 123 09/20 11:1911M ia/Ja TL 71101 DT 1/31C 0.90 126 00/20 1.1.4U01 MASI IL TSUI DT 1.210 0.00 137 00/20 1.1:42AN lama FL ittal Dr man 10.00 2.26 4.52 3.211 0.00 0.00 0.00 0.00 0.00 0.00 0.00 2.26 0.00 4.32 2.24 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 IC 01/00/09 - 09/01109 MMEMME75 UMME0 44 ATITPreprtetari The imfonstioe 00:ltillmed bete III for on by onJuntled pence only mud la net Ter geonel dietelbettoo. 4-0 wt s at&t Page 3 SDNY_GM_02772307 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259113 EFTA01338408 718920 03/11/2010 121 05/20 12:0104 129 05/20 12:04M 130 05/20 12:2314 UI 05/20 12(324.1 132 05/20 12 : 59141 133 01/20 13:31411 134 1/1/20 1:0010 115 04/20 1:13•14 131 05/20 1:14554 137 04/30 1:1041 135 011/30 1:2011 135 05/30 2:10911 190 05/20 3:171.11 /41 05/20 3:2121.1 142 04/20 2:334 143 01/20 2:47114 144 01/20 2:5204 145 011/20 2:521.4 141 011/20 54•01 247 05/20 2:34.1. 241 04/20 2:35711 140 01(30 4:020/1 130 04/20 5:074 151 04/20 5/3014 152 04/20 5(44714 153 04/30 5:421114 154 TAT 0/21 5:35AM 155 01/21 10i/5AM 154 05/21. 10:53/11 157 01/21 11.10tAN 150 01/21 11110514 135 05/21 11.53161 Invoice C/T Mena CL 11511 07 /MC DAMN II. 0502 DT MAXI FL URN DT IOW rarKei rt. It•01 DT DATTal FL 101.21 CT DATTON ft 11421 OT 1116310 CL /0421 DT 001IVIA 10021 67 501211 •• 421 DT 110:0011 a 1001 DT 101111 •• /0121 PT 1111/41 IL TIM OT (CM MONT a tan DT (MC 1111111 a 72131/ OT IOC 113131 n. TIM In 101/2 DATtal FL 11101 07 111.1)11 n. 71101 DT /DC MC= O. 1421 Ca KUM FL am 07 (MC DAYTON /2. Taal DT OATTON a 1001 OT TI103111 a 3001 DI 13133111 a 10121 DT MIT011 a 1101 DT O911011 IL 1001 07 MUM •• wer 3 In 1111110 CL NCI1 DT 1422312 FL 1101 OT MORI a I 11101 DT 1110310 CL /001 DT 096:40 a. 1401 Dl n om= CL P501 PT IILLISnq Cycle Dam: Account Umber. 4.52 4.52 2.24 05/05/05 - 09/07/05 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 4.52 0.00 4.52 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 3.24 0.00 0.00 0.00 0.00 0.00 0.00 Call Detall (Continued) 0941 Ram FATICIA 01/84 Call Ten •••Intereational Call Temtnated to Mobil. Mt. Codes 111(73•NIORT I )00121IDS OWL. 001.2100 Rollover Pita& 71.94.Paliattod Lund a Nate Period (VD). 14101aund. 01, 0aytlee Tostuto: VI*Voicelgall. 0.30C•topa.nded Malls To Hab/19. 01K•11 natty Pabst Rat• Rats Ma- Alnla. LD/Add•I Total 1140 Day Oat* TM. Canoe Coll To MY: Cot IM tea Marge Mane Chaalle 140 09/21 13:021111 DAYTON a. teal In 0.00 161 09/21 12:3014 DIITTal n. mat re 0.00 1417 05/21 120111091 DAYTON TL 2001 Dr 0.00 143 09/21 12:33001 MONCE CL 1001 DT 0.00 144 09/21. 12n0P14 DATTON 22 flat CT 0.00 145 09/31 1011114 MOORE CL *Mt DT 0.00 144 00/31 101/1111 no0ORS CL 10M. DT 0.00 147 09/21 200191 10110 TL Mal VT 0.00 191 09/21 2:40991 MANI FL I•121 DT 0.00 149 09/31. 3:33791 MO= CL *MI DT 0.00 170 05/31 21504 DAYTON IL nal. DT 0.00 Ill 09/21 4.13191 Dalai IL Mal DT 0.00 172 09/21 5:40111 501113 •• Mil M 2.24 2.29 173 05/21 5142151 DICall a 14 1 DT 0.00 174 05/21 5:45591 CALL 10.22 93421 DT CV 0.00 175 09/21 5155,11 11•0110 1/1/ 24421 07 0.00 175 09/21 5:59991 aCCOCE a 1/901 DT 0.00 /TT 09/21 7:342.1 Mart •• Mal DT 2.21 2.21 179 05/21 703091 PIMP 2L Mal DT 0.00 179 05/21 10111•11 DAYTON 7L Ma/ DT 0.00 100 09/21 $14t114 04.11/141 FL Mal vr 0.00 111 Sa 09/22 12:33161 000042 CL IBM at 0.00 142 09/32 12:3701 =COM a 1810/3 MI 0.00 193 09/22 11:30111 now CL 5513 al 0.00 141 09/32 MUM DAYTON IL 0173 MR 0.00 193 05/22 10:62191 Dalall It Ilan 10/ 0.00 1•1 09/33 10141151 MOOM CL 0173 MI 0.00 157 05/32 10150145 Mat* a 0/73 Int 0.00 11$ 09/22 11:045111 111000 CL ta0/3 115 0.00 IC AT4 ttoyttet•ey IntarnatIca contains/ ham la for sae by autbaciaed person only sad S. not for 'moral datiabotacc.. at&t 4 SONY_GIA_02772308 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259114 EFTA01338409 718920 03/11/2010 169 04/23 1:171/1 190 04/22 1:20114 191 00/22 1:51111 192 08/22 1:51911 193 08/22 115011 154 08/22 2:11W 190 00/22 2: 13414 126 04/22 2:15241 197 08/22 2:22911 191 00/22 2:244411 199 08/22 2:21714 200 04/22 2:511114 201 04/22 2:51911 202 04/22 3:02914 203 04/22 3:04914 204 00/22 3:14941 205 Ot/22 1:21914 204 05/22 3:21,14 207 04/22 3:26914 204 00/22 3:331141 201 08/22 3:37914 210 09/22 3:40914 211 04/22 3:531114 213 00/23 U101114 MIAMI IL DAYTON Pi OnTON a Mina DAYTON a DAT1 11494011 111. DAITON DAYTON a =OKI a DICCell 901MA 1106.1414 DAn a *And xicaa Cl 10:414.1 FL 1101.1114 •• 110141/1 •• DAYTON n Data a DAMS a liana a CL Invoice C/T MOO NM 1801 an . a 11443 '141 an 01 10443 Man MI Wn 1114 111143 NM W NOM MN an a WTI 0 18442 10110 114.1 MITI 1141 Min 44/4 MOO y/4 NW) NTO MN 1403 /41 Nan Me Mal NW Nan MI 111111a4 Cycle nen Recount Unbar: Call Dann (Centlaved) Inn Mama POSTA DONN Call To: •••Intanatlonal Call laralaand to Mobilo Rate Code: 14.03•111019 a Ian. UM. M421-2100 llollover bans, 71011441allalted End 1494 Pate Parsed (P01: 1110•444and, OT•0aytW ratan. vatervieeldost. IdMC•tq•W. Wll. To molatle, catvean natl., Faber Data Ilea Day Ono taw Callad Call To ale Code 213 04/22 5:44914 0491014 a Men 214 011/22 7:38014 DAMN ri. an 215 SOW 0e/23 10:4144 Ilan Cl. 3 Ian 216 01/23 11:5144 DICOMI a Mtn 211 04/23 11:514m 1101.XVIA Mel 214 04/23 11:57414 11Ctin CI. an 1/1/ 215 04/23 12:02914 nine n Men MN 220 04/23 12 : 101114 *AVM n NM Mt 221 04/33 12:26151 01114011 a Mal me 222 04/33 12:S7Pa IMCCM2 a WITS We 22) 04/33 1:1994 Dann/ TL Mel Wm 214 04/21 1:1994 110LIVI •• min we 233 04/23 1:20.4 DOLIVI •• WO) MI 224 04/2) 3:30ra warn •• an a 237 08/23 3,15914 54421/15 Ma" MI 226 04/25 7:10914 u a an WI 229 04/23 41:13911 Matt CL 11913 119 230 00/23 10:3594 34.88n AL 111.43 Mt 221 114/23 10:30)1 Dan AL 11413 MI 232 00/23 10:50911 IRMA M. an al 233 04/23 II:12194 DOICItI CL Will NW 234 08/23 II:14914 ontell a an Me 215 04/23 11:48114 3310:911 a /4493 /414 234 00/23 11.51914 iliCaa CL Mal PM 337 101 04/24 12:22411 JANE' Si. NMI MN 330 04/24 9:25414 DCMC Cl. Men DT 239 04/24 9:41511 mall a Ma1 DT 340 00/24 9:56544 /Ann Al I 94121 01 241 01/34 10:16W 11101515 Cl. Ma DT 242 04/24 10:2144 110:011 a 1101 OT 243 00/34 10 z 334.4 1141:0141 CL am DT 244 04/24 11:125)1 ma a 1/801 DT 245 00/24 I: 55914 Intal a 118421 DT 246 04/24 3:0611M BLOC= 1101 DT 241 09/24 3:09911 DC= a M/21 DT 248 00/24 3414.914 DATION PI MCI 04 249 04/24 4.40n4 banal n. MO/ 04 $40 2.19 2.19 2.26 2.24 04/04/89 - 09/07/011 5 UMMEMN49 Rate 144 Rana* IA/4MM Total Pd ten nano Charm Cbana, 1M 14/ 1M 18.82 4.12 6.57 MOT Peopeletan TM llifOr•OLSO• notalmal ben i• for on by authorised Donee oaly and la an tot gennal dtetelbetlea. 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 2.19 2.19 0.00 0.00 0.00 0.00 2.26 2.14 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 15.42 4.12 4.53 4.51 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 at&t Dago 5 SDNY_GIV1_02772309 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259115 EFTA01338410 73:8920 OS/11/2010 210 02/21 251 00/21 212 OPP 263 00/24 254 04/24 215 04024 n4 04/24 257 04/24 231 04/24 234 01/24 260 00/24 240 04/24 242 09/24 243 TO 09/25 244 00/25 34.5 00/21 Call Detail IContleued1 5:3404 5 z SOH 1:3071 4:361,4 4:24PM 7:07601 4:0IPI4 4:23n4 1:31014 4 : 55.04 II: 591•14 9:041404 1:21914 5:33114 9:40.4 1.0:33aM DOM 4 Ina33342.3 IIIMIPIP3, 40I1Cdtapended Invoice IS OM CL DAYTON IL 'beau CL OTTO FL TOCOMIC CL DONS CI. ICLAK4 rt. WOO IL DAMP a INCOME Cl. ilICOU CL mean CL 414422E C. 1414141 IL OATTOli FL ICAO fL Willy Acccual to Mantle Rollover PP. To Mobilo, ClimCall Ilaittag 994/1 mat PC21 Not 1401 1001 29124 Iti01 Sat TP21 IIM21 Mai IIMO MI31 1011 Ntill Cycle kite. Mart: 75 1245140 Mt. C/T O DT DT Ca DT 07 CI VT DT DT DT MI MM DT DT VT 00/04/01 - 01/07/09 7S at&t 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Call Tendaated MIL, 521.2100 DT.0.yt*a. 40.2011e Pa S40 280 101 Pate Pla- Airtiaa t0/WO' 1 Total Clay Mara: POP= Call TO: •••Iatorilatleaal Pet. Cada: IIIIIIPZOIT Pat. Poled COI: restos: NFV.1ceIW1. Its Day Date Or Celled Call To Pa Code Pd tare Opp Charge DT 2441 04/25 10:39/J1 000414 Cl. P001 0.00 247 04/25 40:50434 JaTICR Al Nat VT 0.00 244 00/25 15:093J. la C. Pal DI 0.00 242 00/23 11:15.4414 DLO® SQL OT 0.00 270 00/25 41:1904 MIAMI fl 1101 VT 0.00 271 00/21 11:212.44 MOP ill. Mal CM 0.00 272 00/25 11:311.14 JAW= AL real VT 0.00 213 00/25 11:391a DOOM FL 13121 DT 0.00 274 01/25 11142114 OAST= 11 40221 DT 0.00 275 00/23 11:43111 4410303 a 4001 DT 0.00 274 00/21 11:47IM POP AL Nat DT 0.00 277 09/23 12:22714 PAM fL NO1 DT 0.00 274 00/25 12:54444 14411E IL NCO DT 0.00 275 00/15 1:14:014 1107041 CL Nat DT 0.00 200 0003 1111PM PS= AL MICI1 OT 0.00 261 04/15 1:13114 IWO/ AL 1.01 DT 0.00 242 04/25 2:401,4 la Cl. 521 DT 0.00 223 00/25 3:40424 DOOM 11. 14101 Dr 0.10 214 041/25 3:491% PAM IL mat DT 0.00 211 04/35 4:070,4 11Maa Cl. 501 DT 0.00 216 04/25 4:26114 Darren it Mal DT 0.00 3a/ 04/22 4.53111 paYarz Cl. M.421 De 0.00 214 00/25 1:43PM MOM CL Pal DT 0.00 269 04/25 4:40.4 MOM IP POI DT 0.00 300 04/21 4: 14714 DAMSON ft RIC2). DT 0.00 201 00123 1:14414 424Caa CL 1301 VT 0.00 292 04/25 7:50414 DOOM fl. pal OT 0.00 211 04/23 9:32714 DAYTON TL Pal DT 0.00 224 04/25 44:3014 40113E •• MM21 DT 2.34 2.24 195 04/25 •:54PM 13COCI 474. 1001 DT 0.00 PP 09/25 9:43P4 16040a CL 4 MM3 IM 0.00 10 00/25 10:17714 POO IL MIA MN 0.00 214 09/23 11:42404 fl CI. IIIII3 MI 0.00 29/ IMO 00/24 12:15234 =COQ Ci. MO 221 0.00 300 00/24 12:20301 MOM •• l/W3 IN 3.14 2.24 301 09/24 13:2014 WOO •• MO3 pi 1.24 2.24 302 09/24 12:2221 niCaa a MMI3 PI 0.00 303 00/24 43:33.01 CALL PIT VO3 Ibi Cal 0.00 304 00/24 l2:25114 OLIO •• 414173 MI 2.24 2.24 303 09/26 11:24,144 130= a 3/0/3 MA 0.00 306 00/25 12:3P111 niCiali C. WO 1.11 0.00 30? 04/24 1:0014 *OLIO •• WW2 MA 2.24 2.14 304 04/24 1:02114 DO= O. 14 3 MI 0.00 301 04/26 1.01AM In! Cl. M73 lat 0.00 310 04/34 2.20/44 tflt CL 573 ma 0.00 MD 414? tradrlatem/ 3.0. The tafonatlaa caatained ben la for uaa by nth.= Lied series oaly and 14 AP tot gooses' PatrIbetioa. SDNY_GM_02772310 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259116 EFTA01338411 718920 03/11/2010 311 05/26 II:07M 312 06/24 2:20014 )13 08/26 3:47001 314 08/24 2:500 315 08/26 3:5201 314 06/24 3:34014 317 05/26 3:374,4 315 05/26 3:54414 Call Mall (coatlaeed1 Deer Maw AMA 0 lmal Call a 1013132400 KINC•rapeadsd Invoice C/T MOW CL 3 POI DT 11.012/1 AS I nOt Or MAR Ti. 3 1001 DT MAMA 3 VA21 OT 4.38 000I11A 2 1001 VT 4.311 Misra 4 2001. DT •.74 MAO A 1 WM 01 Toll • CL 4 flat DT 0111515 CWIle Pam 05/04/04 - OP/07/0$ Attest lAll•ber: s MEMMENs N Mobile Mame. 140. TWOMMatted MAI KM To Mobile, 011011 Malting Pate Vete Tea- Aram LD/A00.1 Total 0.00 0.00 0.00 4.38 4.18 6.74 0.00 0.00 atset Andeated CM, no2021.00 OT•Oaltla Mobile 10MOet Call TO: Pato Cede: ilialearaT MN Poriad 1301: 1.1'11. leatere: Mdabied4aa am Day Date Am Called Call To 140 Cede Pd Wm Game Caasos at 04/26 4:04314 Tell W CL l 1021 DT 0.00 320 04/16 4:141,4 OMAN IL red1 120 0.00 A/ 05/26 40/016 RAM n. AM DT 0.00 321 04/26 4:511114 OMAN IL Mal 07 0.00 333 01/34 5:37J14 Nita 17. RICO DT 0.00 )26 00/26 4:101,4 ZIACNI CL Sal Di 0.00 325 04/26 4:138:14 IM MI CO 18421 0T 0.00 324 OMR 4:10M MICR a. 11021 in 0.00 227 OVA 6:310.1 RAM FL 1001 Dl 0.00 328 0/24 4:3111:01 51.231 2L 111421 DT 0.00 MP 08/24 7:0011M MA30 IIL 10421 CPT 0.00 330 0024 3:0ZIA DATA Ti. Dial DT 0.00 331 08/24 7:02104 MAIM R AM DT 140110 0.00 332 04/24 7,0411N Nan. CL flat D1 VII 0.00 353 0/0 7:06,11 053200 IL 1001 OT 0.00 334 04/24 7:211M DICOCI a nal DT 0.00 311 05/24 7:40PM DAIT011 li /OM CPT 0.00 334 114/2:1 7:53PM OA7200 rt. 10121 CT 0.00 327 AOC 7:Lil.Id AMA A.T. 10/01 Or 0.00 338 04/26 4:2011 DATA. A 1001 CT 0.00 335 TM 04/27 1:17All 11031011 a livr3 as 0.00 340 NM 1:171111 DAT30M A 101 OT 0.00 341 0027 1:321111 11/004 a Ma 01 0.00 342 04/27 1:51.1114 11/COM a 10121 Of 0.00 341 04/27 10:101114 MAKI IL MCI DT 0.00 344 04/27 10:111111 MLITT •• 1001 DT 2.24 8.2$ 345 011/17 10:11Am ALM •• flat DT 2.21 2.26 346 04/27 10:48514 KIWI n. 10121 DT 0.00 347 08/37 10:46All Ma la rL WM WI 0.00 345 04/0 10.47m Aram Pi NM PT 0.00 30 08/27 10:41M4 DM= a 1801 DT 0.00 350 00/27 10:40AM aaal AL flat in 0.00 351 08/37 31:05514 tuna A flat DI 0.00 332 04/27 11.:19A6 KUM n MA CA Kat 0.00 353 0807 11:20114 MICR Cl. TAM 07 IOC 0.00 334 08/27 11:401114 MAKI a 10421 03 0.00 351 04/27 12:1230 LRCM a Mai DT 0.00 354 08/17 12:25114 iliaa a nal in 0.00 357 08/2// 12:34M Darla rL mat DT 0.00 355 04/27 12:33P01 DICOla a Pal DT 0.00 155 04/27 12:3014 MITA It Not DI 0.00 360 011/27 12:30,11 BOUM •• nal VT 6.75 6.75 241 04/27 12:4604 MUM •• AM DT 4.52 4.52 262 05/27 12:111 IMO2I a Ian OT 0.00 343 04/21 12:583:11 aana AL flat OT 0.00 344 04/21 1:03301 103.143 IL WM DT 0.00 263 04/27 1:031.4 JAVA OS Sal DT 0.00 364 04/27 1:0001 KUM A 11131 CT 3010 0.00 367 04/27 1:121:14 OMER Al. 511121 DT 0.00 365 04/27 I 08004 .Tiar• M. flat D7 0.00 361 01027 1:34IM MAR A 1001. DT 0.00 310 04/27 1:47114 INC 0142 a PSOl DT 0.00 TA 04/27 1:47544 CALL MAST 0427 CM 01 0.00 140 Page 7 04T MemLeta.), rhe isdormtleta metalated bare le lot use by authorised pence only Ad rot for c/IMOTAL distelaotioa. SDNY_GM_02772311 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259117 EFTA01338412 718920 03/11/2010 Invoice C/T BIlllnq Cycle Date. 01/04/00 - Account Muatct, 52)00100047 Call 04,tall (Continued, User Mau: VATACZA 01101 Call To: T.olisleinational Call Terralected to Wells Rats Coda: KVVIT/41041 6 Wt13:23003 VKL. PH2142100 Ro/lorstr Mama, 77434..Valladtad Up! KIM Rate herlod MO); MM.V.4A4, or.o.yti.n restore: doewealcsomall. Itaa Day Data m2hc.txpanded mobile To Mobile. CveCail waiting Number Rata Time Called Call To Kin Cod* Pate Yea- AntLoe U3/Add' Total Pd tote aver, cheats (onset, )72 08/27 1.51/2 INCON1 CL AM21 ter 0.00 373 01/27 1.5104 MIAMI FL 7ZS1 OT WIC 0.00 374 05/27 3:15014 2140040 CL RMll Err 0.00 379 08/27 3:57014 SOLIVI . 7 1421 D[ 2.26 2.26 376 04/27 1;00014 SOLIVI c. 93421 2.26 2.26 377 00/27 4:10014 ‘047211 AL IM.21 0.00 378 00/27 1,10000 JASPIA AL 63421 DT 0.00 379 00/21 4:21TH IMCOMI CL 03421 DT 0.00 360 04/27 4: 16/14 /52000 AL 0421 DT 0.00 301 06/27 4:414N 2/02042 CL 0M21 DT 0.00 )62 00/27 1:010.1 II 4I CL 09421 DT 0.00 303 08/27 5:00141 IMCOM1 CL 0801 DT 0.00 301 08/27 0:21PN 117.1.1 4L 13121 OT 0.00 305 00/27 5:5714 IMDONT CL 03421 OT 0.00 306 08/27 6:501114 JASOU 21 01421 Dr 0.00 317 00/27 0:19014 DlaTed 41 roal OT 0.00 308 00/27 0,14144 0011v1 .. MCI Or 10.06 14.08 301 01/27 8:44114 JASS•0. Ai . 4221 DT 0.00 300 09/27 8:11144 BK21 DT 6.52 4.52 391 09/27 2:11014 TrOLIVZ or inn" 2.26 2.26 392 00/27 10,17191 DOLIVLA mull 0.00 393 04/27 10:1704 BOLIVIA whit 0.00 394 09/27 10:104.4 BOLIVIA IiWil 0.00 313 00/27 10:31014 MODIVI 77 rocr3 rat 2.24 2.26 )06 00/27 10,12/11 BOLIVIA sOrfl 2.19 2.19. 3)7 00/27 10:514H SOLIVI .7 mur) the 2.26 2.26 Data Detail 305-302-5566 Vier Wane PATOCIA OW4I4 Bate Coda: 0101sHEDIA MAX old. /NIT, 04804.9AMILY 1134 t.121.8114710 Rata varied (40): AT.Anytina Feature: OfliteCtit.5 10.00 rate APM002. 5101.1101 SMS 00.00 Bate Rate Yee- : in/ Total Item Day Date tree To/frons tn. wagigra Code td tare; Out Charge I SAT 00/29 11 4204 Text Wrissarie 1 san 14114 At SIM I to 0.00 08/29 11:42AM Text Beldsedst 1 Mg n144 AT gni In 0.00 3 00/20 2,42Pm IntlBotity I Wag MS44 AT I In o.00 4 WM 00/17 0 094H Data Transfer Data 443 KO 0101 AT CPA I out 0.00 tool OeCte a . 51/na Dot • T 0000000 Mole 4 135 KO CO4n1 AT OAKS ! Out 0.00 00/10 12.264M Data Transfer Data 43 Jra COIL AT GPM I Out 000 7 00/10 12.31PM Data fireseCor Date 2 420 001 AT Cl/Pa Out 0.00 s mod 04/19 0.22AM Data Transfer Data 2 ICA 001 AT MIA Out 0.00 00/19 6:140m Data Transfer Date 89 210 C24111 AT OPPA I Oct 0.00 10 06/11 1:504M Data /fanatic Data 60 IZII 0021 AT 0011 I Out 0.00 11 Tmu 00/20 10'08514 Data Transfer Data 204 XII 001 AT WPM I Out 0.00 12 00/30 10:1555 Data rfansfat. Data 240 KB 001 AT GPM; Out 0.00 13 00/20 10 . 27•24. Oats I-remoter Data 49 KB 001 AT cent : Out 0.00 14 00/20 10.42/04 Data Transfer Data 22 KO CMD/ AT 0401 ; Out 0.00 9/07/0$ at&t 11111/n. Cycle Date: 00/01/03 - 04/07/09 Account Neatest: 0 Data Detail (Cant IsoedI tier Mose: PATICIA DOW Pate Code: 001•40001A MAX OIL tat ItZ44•TAHILY MSG =LIMITS° Rate ParLod (PD): AT•Anytine Tutu.: OPPA.CTAS 30.00 [stela/4002. :30-4140 PO 30.00 ...ME, Pate Pate Tea- In/ Total. Item Day Date Tim TO/Prom Type MeOCKB Code Pd tore Cot charge 15. 00/20 10;4104 Data Tranafar Data 35 KB C131 AT PAPA Out 0.00 16 08/20 12:2804 Data 7esnafee Data 7 KA 001 Al 0110 Ott 0.00 1/ 08/20 4,3201 Data Trar.41.4r Data 44 AO C3411 AT 0PDA Out 0.00 14 00/20 4:414/4 Data Tranalar Data 413 Ka 001 At CPAA Out 0.00 19 08/20 5: 14[5 Data Crooner Data 411 AI 0011 AT 075.11 Oat 0.00 10 ATiT fropriet•cr The Intonation contained here la for us. by authorired person only and is net for general dlatrIbutice. SDNY_W_02772312 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259118 EFTA01338413 718920 03/11/2010 Invoice c/T 20 01/20 0:40771 Data Wonsan Data 231 a 001 At GPO On 0.00 21 PRZ 0021 1.1.111X Data Tan en Data 10 a 001 AT GPO Oat 0.00 22 0021 4:42011 Data IOW'S Data 414 0 001 AT GPM Out 0.00 22 01/21 3:0PN Data Conan Data 133 a 0151 AT ORR On 0.00 24 0021 COM Data Constar Data 303 0 001 AT COM Oat 0.00 25 01/21. 4:2014 Data Tonna Data 25 a 001 AT GPO Out 0.00 24 01/21 4:44514 Data Trananat Data 51 a oat AT GPM Oa 0.00 27 SAT 05/22 1:3417. Data Tran•L•r Data 0.3 a 003. AT GPM Oat 0.00 24 00/22 1:52514 Data Tonna Data 077 XII 001 AT GPM Oat 0.00 29 0022 1:41114 Data Trananr Data 110 a 01111 a COPS Oat 0.00 30 01/22 6:591.1 Data Morin Data 03 a OM AT OAR On 0.00 31 00/12 7.1101 Data Trumann Data 311 XII COL 1LT ORR Oat 0.00 32 00/22 7:1914 Data itaa•t•r Data 03 a 01111 AT GPM Oat 0.00 33 01/22 7,411111 Data Transfer Data 69 a Oat AT GOA On 0.00 34 000 7:471114 Data itaaator Data 113 13 001 AT ORA Ott 0.00 33 0022 11,511M Data Transfer Data 1,045 a OM AT GPM Ott 0.00 36 SW 0023 12;03AN Data /molar Data 2 XII 001 AT GPM Out 0.00 37 01/33 3:0014 Data Tonann Data LOS a at AT DOR On 0.00 31 01/22 3111.011 Data insofar Data 221 a OM AT an On 0.00 3* 0023 3.2111411 Data Transfer Data 1,001 a 001 a OMR On 0.00 40 01/23 COON Data Insofar Data 0 a 001 AT MPS On 0.00 41 101 01/24 3:51114 Data Toofer Data 49 a 001 AT OR Oat 0.00 42 041/24 4:22014 Data Tranafor Data 70 a 001 AT GOA Dart 0.00 4) 04/24 41301114 Data Tromfor Data 1.005 10 002 AT GOPS not 0.00 44 01/24 5:122114 Data Tooter Data 1.170 a 001 AT ORR Out 0.00 45 04/24 5,201.1 Data Tooter Data l a 001 AT GORR Out 0.00 46 04/24 5:31W Data Transfer Data 9 a 001 At GOA Out 0.00 47 04/24 5,34.111 Data rranatse Data 27 a 001 AT OM Out 0.00 411 04/24 5:311011 Data Tonfor Data 2.104 a 001 AT OAR Out 0.00 49 04/21 5:4011 Data Transfer Data 56 a 001 At DM at 0.00 50 04/21 6:30111 Data Toaster Data 1,501 a 001 AT GPO Out 0.00 11 04/24 4:4014 Data Toon. Data 1,971 a DOI AT Tanit Out 0.00 52 fl 00211 11149114 Data Transfer Data 127 Ea 001 AT Gen Out 0.00 53 0025 1313011 Data Transfer Data 32 a 001 AT GPRA Out 0.00 54 01/25 1141030 Data Transfer Data 10 VD 001 AT 0001 Out 0.00 55 05/25 441014 Data Transfer Data I 02 001 AT Data Out 0.00 56 0025 1:57011 Data Transfer Data 23 0 001 AT 011X Out 0.00 57 It 0024 310091 Data Transfer Data 334 Pa 001 AT Cant at 0.00 51 04/26 3:20111 Data Twofer Data 040 0 COI At Ettdi at 0.00 St 0021 4110.1 Data Transfer Data 247 la 001 At MO Out 0.00 40 00/24 4:33104 Data Tanana Data 624 a 001 AT MAR Out 0.00 61 01/26 511014 Data fl imflam Data 204 a 001 AT an Out 0.00 41 WO 7:17014 Data Conant Data COO 0 001 AT 001.111 Out 0.00 0 01/26 7,35114 Data rrrrrrrr Data 251 a 001 AT Gin at 0.00 64 TO 05/27 2:41.11/1 Data Tranatal Data .1.316 10 001 AT GOA Out 0.00 0 05/27 12:21PD Data Trans., Data 970 a 001 AT TX= Out 0.00 64 0027 12:4311X Data nalliet Data 0 a 001 AT GPM Out 0.00 67 05/17 41,0704 Data TIMM* INN DS Sta a Oaf AT non at 0.00 Id 05/27 91131114 Data Traitern Data 9 a 001 AT GM Out 0.00 111111.ag Colo Oat* 04/00/09 - 09/p/00 Accent blamben 75 Data Dna/ ItnatLoad/ 505-101-5064 nor Non PATAGTA ODIN Rate Code: 001.000LA WI an 1=7. 4LwanOLILT 00 IntinaraD Data 1001: Ankotia• lostator GPOOP/11 40.00 rats 2.214002. 004.100 Raul 20.00 Rst• Pate TN- lto Day Data Tom To/true 7/7 . Naq/a3 Coda Id tan 01/27 9:3701 Data Tranefor Data 7.454 0 001 AT GPM 70 04/27 10:52171 Data Transfer Data 73) Al 001 AT OAR Dallas/ Cps* Data : 10/00/09 - 11/07/OP Accent Nolan 14 Call Detail 1•141 Moe Xmas: 0311CLI. 000 Call To •••Int•reatlonal Call Terminate* to Mona Pat* Coda: tacT3.40Gin t 12041:10X1 , TOG 2 CO • nil./ ad Tod 014 fate Parsed (PO) Otaiwitne. OnClaytio 11241Calimpandad Mobile To Mobilo, 01-04.1111.41.tlaq Mumbar Rata Rata Oa- urban 1D/Add7 Total Its Day Data TMa Called Call a Ica Coda Pd tar* Marge Margo Clump I Tay 10/22 7441-n)-700 Kota ft 2 0,01 OT A 'nom atsit Total Out Claw. OWL 0.00 0't 0.00 0.00 rD Papa 9 SDNY_GM_02772313 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 414T Proprlataa7 The laterotle• nwateined bars l• for ua• by annotated peon only sad La net far pennon 0.L•tilbstios. EFTA_00259119 EFTA01338414 718920 03/11/2010 10/22 Srifne 10/22 5:444M 10/22 4,0334 10/22 1:04911 10/22 4:04114 10/32 COON 10/22 1:579M 10/22 7:50311 10/22 1:0011 • 10/22 1:0014 12 10/22 1:12341 13 10/22 10:30931 14 10/22 20:309.1 15 152 10/13 1045221 14 10/13 10:39121 17 10/23 10i40,121 12 10/23 10:40MI 19 10/23 10:42314 20 10/23 10:4134 21 10/23 12:0011 22 10/23 12:31154 23 10/23 12:12244 24 10/23 12:40.14 35 10/23 22£41314 24 10/23 12:41311 27 10/23 12:50ni 21 10/23 13:1314. 21 10/23 12:51142 30 10/23 1:02711 31 10/23 1:24144 Si 10/23 4:06101 53 10/23 4:3234 34 10/25 1:44ric 33 10/23 9:031n4 34 10/23 9:30M 31 MT 10/24 10:344.4 22 10/24 10:49214 2/ 10/24 10:51M 40 10/24 112144M 41 10/34 11.:10414 42 10/24 1.1131311 45 10/24 11:11311 44 10/24 11124M 45 10/24 111311111 44 10/24 11233214 47 10/24 11,5041 44 10/24 11:11411 41 1.2:123% 30 10/24 12:11341 51 10/24 1201PN 12 10/24 12:44114 10/24 12:41714 C•11 04~ (Contlas4d) 044. 03021:121 all ye: oelateraatlanal Call Dominated to Mean Rate OS*: 151.30120111 4 Minn,* ma. 4431.2100 4411owse Dina. nfaflUnlialtad 0,54 N214 PAS Paned (10) DT.mytlae 44131Cwtqunded Mobil* 70 Ifobsia. OKKAII Malting W.altor na Day Dan 2W Called Call Te Ills 3. 20/24 22:450% JAATTA AL SS 10/24 11:41514 aStiat 4. 10/24 12:41nt ~PM Al. 17 10/24 12i50911 nag* AL 51 10/24 11:10•31 "Ma 59 20/24 12:52nt zacopa cc 43 10/24 10.111.1 HICCea CL 11 10/24 1:112.4 rsiCaa CL 42 10/24 1114~ 4~ CL Invoice C/T ND WWI IL 10421 DT MATT I% anc Is WOW WM= FL Mil IT MATT IL 111421 DT ~a a PJ:21 Dr WADI FL Mel DT MIAMI IL R14.21 or Ilene CL 1001 or DDR214 Ft. 719.1 DT 142)4C AORTA FL 7LD4 VT WIC TAICCHI CL NCI OT antra Al. 1 .00,3 MM MIMI IL Oral NW JASPOt AL 1101 Dr ICATA IL ILDI DT IC210C 1.0211 FL ILKK or WIC J/1311 11.7 lint DT MK IMOCA R FL PY.21 DT ALM« /1 man OT PRAM FL m n . or DICKKI CL I NCI DT WAND a PAll DV Toll 2' CL Piet DT Tea r CL NCI LT ISOM, CL KK2I OT NIKKI /L R01 DT JALPTER AL NCI TT JASPER Al. *SI DT an FL 2 751N DT Ka! nuts IV 2 7Illt TT 1030 JA.Snik Al. 3521 in MIAMI IL 1121 OT DKKOLI CL 70.21 DT ..1732.571 Al. KKT3 KK IbICOMI CL xxIl MI =ADZ IL 2 inn, IN WHIR Al. '(473 AID MAC ic rang rag PISMM FL ,0173 Ta. NIKKI n. ~3 TA.: PII/J41 IL NAT] NW ~II IL kacr3 MI ant* Al. Intr3 MI Baia XL wet, Lai CMS Ian linIr3 tad CD ann. Al. DWI IN =ma CL 2313 Wm Jana AL ewe I ~PTA Al. -3 MO alelta AL IMT3 AD IISOC CL WTI NU :Ann Al. 10/I3 IS luttel Cycle Data: 10/05/01 - 11/01/05 Meosnt San, 5 a 40 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 lat. F•4- lartla zo/a414.1 total Coat 40 In. Chore* °lazy* MT] 0.00 10473 w 0.00 :Off! NM 0.00 bowl NM 0.00 ma, IN 0.00 3.12.73 Mn 0.00 :MT) 0.00 31.3 NM 0.00 wr2 w 0.00 A LT napelatary TJ latenmattes contained hare la Ier use by mutt...nod Torten only and LI net for general ent• caution. F T/atact 10 SONY_WA_02772314 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259120 EFTA01338415 718920 • 03/11/2010 Invoice C/T 43 10/24 I: ten °MCC Cl. lain a .4 10/24 1:13211 Arta n b) 112 85 10/24 2:24911 111030 CL 110193 MI O 10/24 3:01171 Arta M. Mon NW Of 10/24 4:20901 ZICCOM (n. 111193 a a 10/24 5:03111 IMCCWI CL Na3 a CI 10/24 MIrtm =Kin an M/ 70 10/24 5/4054 2111196 rt. 401 re/ 71 10/24 5:1911 =COW CZ an MI 12 10/24 5: 58571 I11Ø CI. 01 lei /3 10/24 A: Met MAW n Men Mg 74 10/24 C40211 ICILII3 n Ila3 I•1 15 10/24 4,42•2 an« Al. 111W3 IS 14 10/24 4:4411 11/01111 CL Mal MI 17 10/24 4:12•31 JAM" AL MIMI 11/11 10 10124 1:30111 Well M. 10193 Ill• 79 10/24 1:3/211 ale n an NW 00 10/24 II :35214 JIWIT NJ 1M93 MN III 10/24 11,32171 Mart AL Mill MI O2 10/34 1 : 41014 MOW CL 1110 NW O3 10/24 0:4011 LAMM AL men TIM 84 10/24 9:14111 fatt AL Mft3 112 05 10/24 1,21111 VIIC.0112 Cl. 1 1, 193 a a WM 10/23 11.0722 nine AL 111.13 a O7 10/35 ll :SIMI A06 AL 111M3 101 III 10/25 11:22211 Tell • CL NMI /M it 10/22 11:22AM 1•31M FL Oaf MI te 10/25 11,32AM Toll I CL 11113 1M 91 10/23 II:3MM SAT= Al. OW PM 91 10/25 11:24111 418111 AL Min 1111 113 10/25 2:00011 Than AL 10593 1111 114 10/22 MOM/ Wan FL 1003 11•1 ti 10/21 2:04814 Wart n lan la Id 10/25 2:007. JOS le 1003 mi 97 10/25 2,0792 al l n Mel 101 90 10/25 MOM, al l n 103 a It 10/15 MOWN faing. IX lan IN 100 10/25 2:43211 If Part FL MI me 101 /0/2> 4:10244 n232911 C. OW a 102 10/25 5:24214 234932 AL IOW mg 103 10/25 5:2014 ISOM Cl. Mai Illl 104 10/25 5:2011 INC= CI. 573 Me 105 10/25 5:271.1 Wen n Pen al 106 10/25 (250111 an n an 101 Cycle Oat.: 10/00/09 - 11/07/09 Anew! Amber: e 5 Call. Detail Wentlawe ell two maw. mans =Mg Call Mt: rt ainnat teal CaLl leartated to Mobile Pate Ceem Martirtire a 7l®ø0 Ø. 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AL KM OT 125 10/24 5: «AN ]24,2112 »th OT 10 10/26 0104411 ~PM Al 9W1 DT 127 10/26 0:05M1 .224024 Al. 9/C21 07 120 10/26 0:0010 052114 AL 021 D7 129 10/24 0:11111 10K• rt 10431 DT 130 10/34 4:12a0 WIN« PL pien DT 131 10/24 0:12111 IRAK rt 0101 OT 132 10/24 0:2L0 Za CL 1 75514 OT WC 133 10/24 10111v COCA a IL 10121 Dr 134 10/24 10:20sat 50CA li n. 1001 Dr 135 LOM 10:293.1 • PA= n. 1.101 Ot IK 10/24 15:31111 V 01211 PL lam DT 137 10/26 11:102.11 KAKI FL KW OT 134 10/24 11:134.1 nam n. 10121 DT 139 10/26 12:30211 AKW AL 021 DT 140 10/24 12:4011 maa CL Kal OT 141 10/24 2 : 13114 DOOM CL 10121 DT 142 10/36 2:410 ra CL Pal DT 143 10/24 2:4001 ~PM AL aal DT 144 l0/34 3:409i JA5211 AL pita 1 DI 145 10/26 2141044 Jarina AL 91421 Or 144 10/24 2:4101 Iloart n 14121 OT 147 10/24 2 : 550 APR AL mal 07 144 10/24 2 : 04194 DICKS CL M21 OT 149 10/24 3: 04111 31101•1 Cl. 2301 or 150 10/24 2:4101 0WD PL 021 DT 151 10/24 3:55944 MAK n KW OT 401C 152 10/24 4:0014 MAK PL 10121 OT 153 10/24 4:0014 Wart n. 70114 DT WIK 154 10/24 4:10511 •01T5 FL 72SM Dr 1O1C 155 10/24 4:4014 KAKI PL Kal Dr 116 10/24 7 : 2011 *CM TL 7•Ol OT 140C 131 10/0 7429011 ai aa 7014 OT JOJO 1.50 10/24 1 : 35214 MAK Pl 1001 Or 119 10/24 4 : 141111 1•002 Cl. 10422 OT 1141110 Cyalie Date: 10/0/09 - 11/07/00 ie00at ~E 75 Cal Detail Walaci41) ~ 545 043 Its: MICK DOOI Call Te: 0 400 imat Wal 041.1 Tinalálat44 to Walm 11.40 Code: MarriaT 4 Maa Cola, 5042142100 Rol leen aow 15O00al4attN rxpl Nat 11.4t• Pateel OK I Welblua DTWayt Ia reotere: KbWlbqwd•d Weblle Te Kale, aa Watt ai ~Ka Kt* late P40 AS et ia LO/Ader 1 Teta Sta Dey Cats TUK Cal 1•4 Call To ina We ra ton Cl. . 0•04. 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Wil DI 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 ektz •-•i1 , ,, <""a at&t 440 lege 12 SDNY_GM_02772316 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259122 *Ta Prepast•FY iM lideartiem eeetalseed hort 1e tor zee by t 440,1.0 porten *gay tea S. not toe gal Natrl0utül. 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Dr ADC 720 Ot 3122 PM21 Dr • Di 3122 021 DT 073 MI Nail DT PX21 DT 93422 or NCI DT 71.0 DT WM 92421 DT 001 OT PPL21 DT 001 DT 1 3011 OT ass tttq Cycle Data: Acoecun Maher, 10/0/09 - 11/07/09 OMMEMB71 Call Retell (Ceatiau•d) ...MPS Oen Neel VATICZA Dcno4 Call To: 0 •Istarnational. 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MEMMERN AT4T 107.40440 linforanan contalmed here la fat •••• by Inithetited parson Only tad La at far gametal datillnitaa. at&t 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 09 SDNY_GNA_02772317 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00259123 EFTA01338418 71.8920 Invoice C/T 03/11/2010 Data Dat a Vaar Wam: larACIA DIM Muts Coat 001-Data Vallattal. 24344.4AKILT 1.190 UtitaXITZD Pata railod AT•Anytta• restant: Osat-C324 00.00 rata 3330002, 3001.1.345 Oe 40.00 Pats late Tea- Total stan Day Qat* Va To/Tem Type 100/33 Coca 00 tor* CA.a.aa 1 no 10/25 12:014/1 03160 Tart Namat 1 MI ta0.4 At OM 0.00 011115.4 Cycle Data: 10/00/02 - 11/07/ Account Kumber. 3 303-302-5 Data Drar Pat* Date Detail 1Connamd) Mam: PATICIADMI 0.11altad, N504.71~ 100 UWLIMITZD 32.409034 Code: CNaltOota 901.104 021: ~aam ~MOM 0.00 rat. M1002. 9! -LO 00 $0.00 Yta Data na- Ina Day Data ?aa To/Froa Type 1144/43 Coda Vd tun TM 10/32 4:1124 Data aflaat*: Data 045 aal AT 0132 10/12 0111201 Data Tram". Data 13 001 AT 004 10/22 11:34211 Data Tont« Data 52 aal AT OP» Par 10/13 4:52111 Data Traaafar Data 343 00 1 AT CP93 10/22 7:162.14 Data 1/ramde. Data 351 Pad AT COldi 1 10/23 9:0001 Data trwafat Data 74 Gal AT DM 1 10/23 11:01n. Data Tailleer Data 41,555 001 AT anas 1 UT 10/24 12:21.1.2 DataTa...in Data 11,9N CM11 AT erla 1 10/24 12:22/14 Data Tronfar Data 14,221 001 AT OM 1 10/14 4:543% Data Transfer Data 27 00 1 AT Ma 13 10/24 1.:42.24 Mits Transfer Data 316 00 1 AT CV» /4 OS 10/25 12:41All Da. Trans/dr Data 41,473 00 1 AT GIM 17 10/25 1:41.114 Data Traaft Data 9,445 CM/ AT OPA 15 10/25 12:2091 Data Tramt« Data 300 001 AT cm 15 10/22 1:11W Data ttaa•tn Data 13 om AT Wan 20 ta 10/24 12:47211 Data Tratatar Data 19.90 Ml AT am n 10/24 1.01211 Data )tamfar Data 105.732 OM AT OPPA n 10/24 2:302K Data nanont Data 544 001 AT Ofta 21 10/24 4:14211 Data Traaf.. Data 240 CM51 AT CD» 24 na 10/27 4:51141 Data Traant.. Data 4.532 001 AT OP» 25 10/27 3442/.1 Data Traaefer Data 39 OOI AT CP» 24 10/27 3:37711 Data ?toaster Data 454 1301 AT CP» 27 MED 10/24 1.1:30111 Data Traas/ar Data 170 Chial AT CPU Ie 10/25 3:4605 Data Transfer Data 125 001 AT GEUL 25 10/25 4:10214 Data Transfer Data Il Ml AT 07a 30 10/24 11,44111 Data /gestat Data 244 001 AT OPAT 31 1310 10/21 12:27AN Data /zwaan Data 13,445 0451 AT OP» 32 10/29 1:071,11 Data Transfer Data 2,437 0411 AT CPU MO WIST Pcoprtst•ry Th* latonation coat...cad hoera le tor usa b7 aushottrad person oaly and 12 not for gaand Csattliatson. Za/ Total Dat ~go Oat 0.00 Out 0.00 Out 0.00 Coat 0.00 Out 0.00 Out 0.00 Out 0.00 Out 0.00 Out 0.00 Out 0.00 Out 0.00 Out 0.00 Out Osa at 0.00 Out 0.00 Out 0.00 at 0.00 041 0.00 Out 0.00 Cut 0.00 Cut 0.00 Out 0.00 Vet 0.00 eet 0.00 Out 0.00 Oct 0.00 Oct 0.00 Out 0.00 at&t 3490 14 SDNY_GM_02772318 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259124 EFTA01338419 718920 CA0 at&t National Compliance Center VERIFICATION OF AUTHENTICITY OF AT&T RECORDS STATE OF FLORIDA COUNTY OF PALM BEACH PO BOX 24679 WEST PALM BEACII.R. 33416-4679 0 5 (Fax) BEFORE ME, the undersigned authority, personally appeared Carol Gilligan, who being duly sworn, deposes and says: My name is Carol Gilligan. I am over the age of IS and qualified to make this affidavit. I am employed by AT&T as a Legal Compliance Analyst and also serve as the Custodian of Records for AT&T. I have been employed by AT&T since 10.31.2004. Attached to this Affidavit are true and correct copies of subscriber information and/or call detail issued by AT&T for the following accounts: Cellular Number(s): The attached copies of billing records are maintained by AT&T in the ordinary course of business. I maintain and routinely rely on these documents in the course of my duties as Custodian of Records and Legal Compliance Anal Carol Gilligan March 17, 2010 The foregoing a known to me. March 17, 2010 'davit as sworn to and subscribed before me by Carol Gilligan, who is personally e Nfro. NotprimPtur SW: Cr Ilona 1.0 Is i My Ceetria0n 00/07241 14 I 407,..e Up, el. M2V2011 National Compliance Center 4-1 Notary Public. State of Florida Printed Name Serial Number (if any) SDNY_GM_02772319 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259I 25 EFTA01338420