Text extracted via OCR from the original document. May contain errors from the scanning process.
90A-NY-3151227-GJ Serial 1
FD-1057 (Rcv. 5-8-I0)
UNCLASSIFIED
Electronic Communication
Title: (U) Subfile Opening Document
NY-C19
Contact:
Approved By: A/SSA
Drafted By:
Case ID #: 90A-NY-3151227-GJ
(U) UNSUB(S);
Synopsis: (U) Grand Jury Subfile Opening Document
Details:
Writer requests the opening of a Grand Jury Subfile for Grand Jury
information received during this investigation.
••
UNCLASSIFIED
EFTA00133349
90A-NY-3151227-GJ Serial 2
FD-302 (Rev. 5-8-10)
•1 of 1.
Date of entry
12/06/2039
Pursuant to a Federal Grand Jury subpoena served by the Southern District
of New York, 4Chan provided the attached response, dated August 14, 2019.
Investigation on
08 / 1 4/2019 at
Fik# 90A-NY-3151227-GJ
New York, New York, United States (Email)
Date drafted
12/06/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not
to be distributed outside your agency.
EFTA00133350
Report #2093 enerated on 2019-08-14 10:04:26 EDT.
Requested b
Case ID: 2019R01059.
Records provided pursuant to a subpoena.
All records made and kept in the regular course of business.
This report was generated using the following inputs:
Post Numbers:
/po1/222 520442
/pol/222518349
/po1/222520257
/poU2225 18664
Associated IPs (2):
Post times (4):
/po1/222520442 was posted by
on 08/10/2019 08:47:56 EDT.
/po1/222518349 was posted by
on 08/10/2019 08:16:36 EDT.
/pol/222520257 was posted by
on 08/10/2019 08:44:55 EDT.
/po1/2225 18664 was posted by
on 08/10/2019 08:21:58 EDT.
Deletion records (1):
Deletion #30169564
Cleared: this entry doesn't correspond to a deletion.
Cleared on: 08/10/2019 09:46:22 EDT
Board: /pol/
Post No.: 222520257
Reply to thread No.: 222518349
Name: Anonymous
Subject:
Comment:
Not saying anything after this pls do not try to dox me but last night after 0415 count they took him medical in a
wheelchair front cuffed but not 1 triage nurse says they spoke to him. Next thing we know a trip van shows up? We do
not do releases on the weekends unless a judge orders it. Next thing we know, he's put in a single man cell and
hangs himself? Heres the thing, the trip van did NOT sign in and we did not record the plate number and a guy in a
green dress military outfit was in the back of the van according to the tower guy who let him thru the gate. You guys i
am shaking right now but i think they switched him out.
EFTA00133351
EFTA00133352
From:
To:
Ce:
Subject:
Date:
Attachments:
4rhan LEO SUDDOrt
4chan Subpoena Response (Report #2093)
Wednesday, August 19, 2019 10:08:38 AM
4rhan Report 2093 (Case ID 2019R010591 pd
AngDOLIKL
Dear Mr.IM
In reference to your subpoena dated 08/14/2019 (Case ID: 2019R01059), please find
as file: "4chan Report 2093 (Case ID: 2019R0 I 059).txt"
Please be advised that the Custodian of Records for 4chan Community Support LLC
alternate form available for certifying records that does not have this requirement, or
requirement be waived?
Please let us know if you have any additional questions or require further assistance.
Regards,
4chan LEO Support
attached the requested records
is not a US citizen. Is there an
failing that, can the declaration
EFTA00133353
90A-NY-3151227-GJ Serial 3
FD-302 (Rev. 5-8-10)
•1 of 1.
Date of entry
12/06/2039
Pursuant to a Federal Grand Jury subpoena served by the Southern District
of New York, Apple provided the attached response, dated September 19, 2019.
Investigation on
09/19/2019 at
Fik# 90A-NY-3151227-GJ
New York, New York, United States (Email)
Date drafted
12/06/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not
to be distributed outside your agency.
EFTA00133354
From:
To:
Subject:
Apple Response; Case Number: 2019R01059; (19271022)
Date:
Thursday, September 19, 2019 5:12:17 PM
Dear AUSA
Pursuant to your legal request, Apple has provided you with a file containing customer personally identifying
information (PII).
As previously advised, for data security and customer confidentiality purposes, Apple's production of data
containing customer Pll is encrypted using GPG encryption software. Law enforcement officers who receive Apple
data containing customer Pll must be able to manage production files encrypted with the GPG format without
technical assistance from Apple.
Technical information relating to GPG encryption software is available at:
kluy/AvvAv gng4win orghlorienigng4win-rompentlium Wml. Information in relation to installing GPG on Windows
OS is included in this link under the heading 'Installing Gpg4win'. If you require further technical
assistance/information, please consult your agency's Information Technology Department.
The password for the encrypted file(s):
GPG Installation & Decryption Instructions
When decrypting the gpg file be sure that you have read write permissions on the drive that you are copying to and
that the drive is formatted with NTFS (there are limitations with FAT32 file systems where long file paths are not
supported, which will cause expansion of some productions to fail to properly unzip).
Access the GPG encrypted file by using the following steps (please note that this should not be considered a
comprehensive description of the process as the user rights on the machine may not permit certain steps outlined
herein).
For Windows:
I. Install GPG for Windows (bup•//www gng4win ore)
There is a light version of gpg that doesn't include Kleopatra that you can install with this link:
Wiwi/filet crig4win orgfrog4win-light-2 I 0 eve
2. Copy the file to a drive that the user can write to
3. If you restart your computer you should be able to double click on the file and it will prompt you for the
password, if not: open a command prompt (run cmd.exe)
4. Type: gpg
5. Press the space bar button
6. Drag the file into the command window
If done properly your text should look similar to the following:
gpg c:/Documents and Settings/myuser/Desktop/Production16000017.zip.gpg
Mac:
7. Press the "Enter" button
8. Type the password
I. Install MacGPG (Dapyllengtools org)
amazonawssonkortools/GPG%20Suite%20-
EFTA00133355
%202013 OR 06 (brig]
2. Copy the file to a drive that the user can write to
3. If you restart your computer you should be able to double click on the file and it will prompt you for the
password, if not open a Terminal window (/Applicationalltilitiesiferminal.app)
4. Type: gpg -o
5. Press the space bar button
6. Drag the file into the command window
7. Delete ".gpg" from the text string
8. Press the space bar button
9. Type: -d
10. Press the space bar button
11. Drag the file into the command window
If done properly your text should look similar to the following:
gpg -o /Users/myuseriDesktop/Production16000017.zip -d /Users/myuser/Desktop/Production16000017.zip.gpg
12. Press the "Enter" button
13. Type the password
This will decrypt the file to the same location as the file. The file is zipped so you will need to unzip it and the files
will be available for viewing.
This transmission may contain confidential information intended only for the person(s) named above. Any other
distribution, re-transmission, copying or disclosure is strictly prohibited. If you have received this transmission in
error, please notify
immediately and delete this file/message from your system.
EFTA00133356
From:
To:
Subject:
Apple Response; Case Number: 2019R01059; (19271022)
Date:
Thursday, September 19, 2019 5:11:01 PM
Attachments:
12271022EugluclanZlI2M12
Via Email Delivery
AUSA
United States Attorney's Office
One St. Andrew's Plaza
New York, NY
Dear AUSA
Apple Inc. ("Apple") is providing APL000001 through APL000004 in response to the legal request
received by Apple on 2019-08-13. These files are true copies of the data Apple has located based on
a reasonable search of the last 12 months of its data using the criteria and information provided in
the legal request. Said files were prepared by Apple personnel in the ordinary course of business.
For data security and customer confidentiality purposes, Apple's production of data containing
customer personally identifying information is encrypted using GPG encryption software. Law
enforcement officers who receive Apple data must be able to manage production files encrypted with
the GPG format without technical assistance from Apple.
Technical information relating to GPG encryption software is available at:
bttpi/www gpg4win org/doc/en/gRg4win-compendium hull'. Information in relation to installing
GPG on Windows OS is included in this link under the heading `Installing Gpg4win'. If you require
further technical assistance/information, please consult your agency's Information Technology
Department.
The password for the GPG file will be provided in a separate email. Please note, any .xls files will
need to be opened in "Read Only" mode.
You may note entries from IP addresses beginning with "17." and/or "10." for any available
connection logs provided. IP addresses beginning with "17." are assigned to Apple and their
occurrence in these logs is reflective of activity on Apple internal servers and not an indication of
any user connections. IP addresses beginning with "10." in relation to Find My iPhone ("FMIP")
logs are also reflective of activity on Apple internal servers and not an indication of any user
connections.
All evidence preservation pursuant to the herein request response is the responsibility of the
requesting law enforcement agency.
Sincerely,
Ian
Apple Privacy & Law Enforcement Compliance
EFTA00133357
bttp://www apple com/privacy/
Enclosures
For more information about Apple's Legal Process Guidelines for U.S. Law Enforcement, please
visit:
lutp.//vvv,rw apple.com/legallprivacy/law-enforcement-guidelines-uc pdf
******************************************************************************
This transmission may contain confidential information intended only for the person(s) named
above. Any other distribution, re-transmission, copying or disclosure is strictly prohibited. If you
have received this transmission in error, please notify
immediately and
delete this file/message from your system.
EFTA00133358
90A-NY-3151227-GJ Serial 4
FD-302 (Rev. 5-8-10)
•1 of 1.
Date of entry
12/06/2039
Pursuant to a Federal Grand Jury subpoena served by the Southern District
of New York, AT&T provided the attached response, dated August 15, 2019.
Investigation on
08 / 1 5/2019
at New York, New York, United States
(, Other (Unknown))
Fact, 90A-NY-3151227-GJ
Date drafted
12/06/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not
to be distributed outside your agency.
EFTA00133359
AT&T
11760 US HWY 1, SUITE 300
NORTH PALM BEACH FL 33408
Phoneme
Facsimile
To:
AUSA
AUSA NEW YORK 10007
NEW YORK NY 10007
Phone Number:
Fax Number: 1
Case Number:
Case Name:
File Code: 2790840
Request Dated: 8!I112019
Number of Page.
Received On: 8/15/2019
After conducting a thorough search of all identifiers listed in the legal demand. all :nail:dile information responsive
to this demand is enclosed.
This cover sheet, and any document which may accompany it, contains information from the Global Legal Ikmand Center which is intended for use only by the
individual to whom it is addressed, and which may contain information that is privileged, confidential and/or otherwise exempt from disclosure under applicable law. If
the reader of this message is not the intended incipient or the person responsible for delivering this message to the intended recipient. any review, disclosure.
dissemination, distribution. copying or other use of this message or 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. Thank you.
EFTA00133360
Declaration of Custodian of Records
Pursuant to 28 U.S.C. § 1746. I, the undersigned. hereby declare:
My name is
Daniel Dixon
maw of declarant)
I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the
business named below, or I am otherwise qualified as a result of my position with the business named below to
make this declaration.
I
•
of a Grand Jur• Subpoena, dated August II, 2019. and signed by Assistant United States
Attorney
requesting specified records of the business named below. Pursuant to Rules 902(11) and
803(6) of le .e era
ules of Evidence. I hereby certify that the records provided herewith and in response to the
Subpoena:
(I) were made at or near the time of the occurrence of the matters set forth in the records, by. or from
information transmitted bs. a person with knowledge of those matters:
(2) were kept in the course of regularly conducted business activity: and
(3) were made by the regularly conducted business activity as a regular practice.
I declare under penalty of perjury that the foregoing is true and correct.
Executed on 8/15/2019
(dale)
'Coon.
(sign:gun: ordeclarant)
Daniel Dixon Compliance Analyst
(mane and Itik of *damn°
AT&T
(03111C of him, le )
11760 US Highway One STE 300
i hnanc., ,,ddiw)
North Palm Beach, FL 33408
Definitions or terms used above:
As defined in Fed. R. Evid. 803(6). "record" includes a memorandum, report. record, or data compilation, in any form. °facts.
events. conditions. opinions, or diagnoses. The term "business" as used in Fed. R. Evid. 803(6) and the above declaration
includes business, institution, association. profession, occupation. and calling of every kind. whether or not conducted for
profit.
EFTA00133361
2790840 DAD
AT&T
11760 US HWY 1. SUITE 300
NORTH PALM BEACH FL 33408
(Fax)
FEDERAL RULES OF EVIDENCE 902(11) AND 992(13)
I, Daniel Dixon, attest, under penalties of perjury by the laws of the United States of America
pursuant to 28 U.S.C. § 1746, that the information contained in this certification is true and
correct. I am employed by AT&T, and my title is Legal Compliance Analyst. I am qualified to
authenticate the records attached hereto because I am familiar with how the records were created,
managed, stored, and retrieved. I state that the records attached hereto are true duplicates of the
original records in the custody of AT&T. I further state that:
a.
All records attached to this certificate were made at or near the time of the occurrence of
the matter set forth by, or from information transmitted by, a person with knowledge of
those matters, they were kept in the ordinary course of the regularly conducted business
activity of AT&T , and they were made by AT&T as a regular practice; and
b. Such records were generated by AT&T's electronic process or system that produces an
accurate result, to wit:
I.
The records were copied from electronic device(s), storage medium(s), or file(s)
in the custody of AT&T in a manner to ensure that they are true duplicates of the
original records; and
2.
The process or system is regularly verified by AT&T, and at all times pertinent to
the records certified here the process and system functioned properly and
normally.
I further state that this certification is intended to satisfy Rules 902(11) and 902(13) of the
Federal Rules of Evidence.
August 15, 2019
Date
Signature
EFTA00133362
Grand Jury Subpoena
PtiteboStzxtespistrict Court
TO:
National Compliance Center
AT&T Corporation
11760 U.S. Highway 1
North Palm Beach, FL 33408
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before
the GRAND JURY of the people of the United States for the Southern District of New York, at the United States
Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the
Southern District of New York, at the following date, time and place:
Appearance Date:
August 13, 2019
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 371, 1001, 1519
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
bring with you and produce at the above time and place the following:
Please see attached rider. Personal appearance is not
uired if the requested records are (1) produced on or
before the return date to Assistant U.S. Attorney
of the United States Attorney's Office, I St.
Andrew's Plaza, New York, NY 10007. Tel:
, and (2)
accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. JE08112019.
Failure to attend and produce any items hereby demanded will constitute contempt of court and will
subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
DATED: New York, New York
August 11, 2019
640 Cfa-SS, Fbes-v%
At"
Ltlfir
United States Attorney for the
Southern District ofNew York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
Email:
rev. 02.01.12
EFTA00133363
RIDER
(Grand Jury Subpoena to AT&T, dated August 11, 2019)
Ref. No. JE08112019
REOUEST:
For the following telephone numbers:
•
Please provide any and all documents, to include, but not limited to those identified below, for the period
July 6, 2019 until the present:
I. All subscriber identifying information, including, but not limited to, name(s), address(es), date of birth,
social security number(s), email addresses, and secondary telephone number;
2. All billing identifying information, including, but not limited to, name(s), address(es), date of birth, social
security number(s), email addresses, secondary telephone number, and method of payment;
3. Physical location or intemet protocol ("IP") address where the account was registered;
4. Phone type (e.g. cellular, payphone, calling card, land line);
5. Electronic Serial Number ("ESN"), International Mobile Equipment Identity rimEn, International
Mobile Subscriber Identity ("IMSI"), Media Access Control ("MAC") address, SIM number, ICCID
number, UDID number, and/or device serial number;
6. All call detail information, including, but not limited to, local, long distance and toll records, including
incoming and outgoing calls;
7. Toll information for text messages (timing and numbers associated with incoming and outgoing text
messages);
8. All other telephone numbers registered to or listed on the same account;
9. Length of service, including the date the account was established and the date the account was
disconnected, if applicable.
In lieu of an appearance you may comply with this subpoena by providing the requested information,
alon with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney
of the United States Attorne 's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel:
, email:
EFTA00133364
AT&T
11760 US HWY 1, SUITE 300
NORTH PALM BEACH FL 33408
Phoneme
Facsimile
To:
AUSA
AUSA NEW YORK 10007
NEW YORK NY 10007
File Code: 2790842
Phone Number:
Request Dated: 8/1412019
Number of Pages:
Fax Number: I
Received On: 8/142019
Case Number:
Case Name:
AT&T is unable to provide any information in response to the Legal Demand because AT&T does not maintain
records in the normal course of business that associate individual accounts or devices with wireless dynamic IP
addresses.
The IP address(es) listed in the Legal Demand is/are allocated to AT&T Mobility LLC, AT&T Global Network
Services, and/or Service Provider Corporation in conjunction with AT&T Wireless. These blocks of IP addresses
are used by AT&T Wireless for internet access and web based applications for wireless devices (such as web
enabled cell phones and air cards).
This cover sheet, and any document which may accompany it, contains information from the Global Legal Ikmand Center which is intended for use only by the
individual to whom it is addressed, and which may contain information that is privileged, confidential and/or otherwise exempt from disclosure under applicable law. If
the reader of this message is not the intended incipient or the person responsible for delivering this message to the intended recipient. any review, disclosure.
dissemination, distribution. copying or other use of this message or 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. Thank you.
EFTA00133365
2790842 DAD
AT&T
11760 US HWY I, SUITE 300
NORTH PALM BEACH FL 33408
(Fax)
My name is Daniel Dixon. I am over the age of 18 and qualified to make this affidavit. I am
employed by AT&T as a Compliance Security Analyst and also serve as the Custodian of Records
for AT&T. I have been employed by AT&T since 10/12/2009. After a thorough search of the
documents relied on in the course of my duties as Custodian of Records and Compliance Security
Analyst, I was unable to find any information responsive to your request regarding:
Pursuant to 28 U.S.C. Sec.1746, I declare, under penalty of perjury, that the foregoing is true and correct.
Executed on August 15, 2019
J nn
IX:ren
Compliance Security Analyst
EFTA00133366
Grand Jury Subpoena
Prato,States pistrirt Trani
TO:
National Compliance Center
AT&T Corporation
11760 U.S. Highway 1
North Palm Beach, FL 33408
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before
the GRAND JURY of the people of the United States for the Southern District of New York, at the United States
Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the
Southern District of New York, at the following date, time and place:
Appearance Date:
August 21, 2019
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 371, 1001, 1519, 2
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
bring with you and produce at the above time and place the following:
Please see attached rider. Personal appeara
required if the requested records are (1) produced on or
before the return date to Assistant U.S. Attorney
of the United States Attorne s Office, 1 St.
Andrew's Plaza, New York, NY 10007. Tel:
. email:
and (2)
accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019R01059.
Failure to attend and produce any items hereby demanded will constitute contempt of court and will
subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
DATED: New York, New York
August 14, 2019
6e0C6s-ss•
At"
Ltlfir
United States Attorney for the
Southern District of New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
Email:
rev. 02.01.12
EFTA00133367
RIDER
(Grand Jury Subpoena to AT&T, dated August 14, 2019)
Ref. No. 2019R01059
REOUEST:
For the Internet Protocol ("IP") addresses listed below at the following dates and times, please
provide the following information:
on 08/10/2019 08:47:56 EDT
on 08/10/2019 08:16:36 EDT
on 08/10/2019 08:21:58 EDT
I. All subscriber identifying information including, but not limited to:
a. Name;
b. User name or other subscriber identity or number;
c. Address;
d. Primary and alternate telephone numbers;
e. Primary and alternate email addresses;
f. Date of birth;
g. Social Security number;
h. Any temporarily assigned network address;
i. MAC address; and
j. Browser and operating system information.
2. Records of session times and durations and any IP addresses used by the subscriber at the
beginning, end, and anytime during these sessions.
3. Length of service, including start date and types of service utilized.
4. Means and source of payment for services (including any credit card or bank account numbers).
5. Subscriber's call detail information for the period from January 1, 2014 to the present.
6. Account notes and logs, including any customer service communications or other
correspondence with the subscriber.
7. Investigative files or user complaints concerning the subscriber.
In lieu of an appearance you may comply with this subpoena by providing the requested information,
alon with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney
of the United States Attorne 's Office, I St. Andrew's Plaza, New York, NY 10007. Tel:
, email:
EFTA00133368
AT&T Records key
AT&T searches all available databases to ensure all responsive records are provided. Multiple reports may be provided in response to your request.
Note: For each record described in this key, all times are stored and provided in UTC
AT&T Mobility Voice Descriptions
Column/Field Name
Description
Item
Row Number
Conn.Date
Connection Date. The date of the call.
Conn.Time(UTC)
Connection Time. The time the call was connected. Time is in UTC. Times is expressed in military time as HH:MM:SS.
Conn Date Time
Connection date and time- Date and Time the call was connected. Displayed as one column on the Landline Call Detail
Records.
SeizureTime
The time it takes to connect the call measured from the moment the caller presses "Send" to when the call is connected.
ET (Elapsed Time)
Duration of the transaction. Duration is in NIM:SS
Originating
Number
The phone number the call/text originated from. For data records, this does not necessarily mean the number originated the data
transaction. The network constantly communicates with intemet enabled devices and the data records do not indicate if a
customer initiated a data transaction.
Terminating Number
The number the transaction terminated to.
DIALED (D)
The number that the originating party dialed.
Appears in subsequent line of the same row in the Originating Number column.
(Note: only appears if the Tennis:ming number Offers from the Dialed number)
A = *, B = #
FORWARDED (F)
The number the terminated number forwarded the call to.
Appears in subsequent line of the same row in the Originating Number column.
TRANSLATED (T)
Indicates if a number was translated to a different number. For example, if the number called is 911, then that gets translated to
a ten-digit number for routing to a 911 dispatch center. The (T) indicates the number the translation was from, not the number
translated to.
ORIGINAL
ORIGINATING (00)
Denotes the number that originated the call before call forwarding was invoked.
Appears in subsequent line of the same row in the Originating Number column.
ill
Represents no record found or available.
AT&T Proprietary
The information contained here is for use by authorized persons only and is not for general distribution.
Pagel. of 9
EFTA00133369
IMEI
International Mobile
Equipment Identifier
A 15-digit number that uniquely identifies an individual wireless device
Only the IMEI of the number requested is displayed.
IMSI
International Mobile
Subscriber Identity
The IMSI is a globally-unique code number that identifies a GSM subscriber to the network. The IMSI is linked to your account
information with the carrier. The IMSI resides in the SIM card which can be moved from one GSM phone to another.
Only the IMSI of the number requested in the legal demand is displayed.
CT (Call
Type)
Denotes if the leg of a call is an originating leg or terminating leg.
Mobile Originating (MO)
Mobile Terminating (MT)
Service Originating (SO)
Service Terminating (ST)
A leg of a call represents each time the call is processed through a network switch. Calls
may go through several switches in AT&Ts network in order to reach the intended party.
A service record is generated when the network generates a leg of a call to reach a service on
the network. For example, a leg connecting to the voicemail platform denotes a service
invoked on the network and may show up as a service record.
Feature
This column represents the type of call that occurred as recorded by our network and used for purposes of processing a call on
AT&Ts network. These are not necessarily indicative of features on a customer's account or the types of services subscribed
too.
Make
The Make of the handset used in the transaction.
Model
The Model of the handset used in the transaction.
Cell Location
Identifiers:
3G Network cell Site= LAC/CID
4G Network Cell Site= ECGI
Examples:
3G Network Cell Site. [27077/11621:-80.05629:26.74779:350:90.0]
LAC/CID
L0NG:LAT
Sector:Beamwidth
AT&T Proprietary
The information contained here is for use by authorized persons only and is not for general distribution.
Page 2 of 9
EFTA00133370
4G Network Cell Site M3151247:520122: -96.912452:33.013937:358:4.0
ECGI:ENB-ID
LONG:LAT
Sector:Beamwidth
Definitions:
LAC-Location Area Code. This number identifies the specific region a cell tower is located in. The number is used internally in
AT&T and for network purposes.
CID-Cell Identity. This number identifies the location of the tower within a specified region.
The number is used internally in AT&T and for network purposes.
ECGI-Enhanced cell global identity. A nine digit number that indicates the location of a cell tower when 4G technology is
being used. The number is used internally in AT&T and for network purposes.
ENB-ID- Evolved Node B (eNodeB) Hardware connected to the AT&T mobility network that communicates directly with a
mobile device. This number is used internally to AT&T to identify a specific antenna on a tower when 4G technology is used.
Longitude - A geographic coordinate that specifies an East-West Position of a point on the earth's surface. The Latitude
represented is of the cell tower.
Latitude - A geographic coordinate that specifies a North-South Position of a point on the earth's surface. The Longitude
represented is of the cell tower.
Sector-A number out of 360 degrees that indicates the side of the cell site antenna used in processing the call.
Beamwidth-A number out of the 360 degrees that specifies the angle of coverage of the RE signal coming from a particular cell
site sector.
AT&T Proprietary
The information contained here is for use by authorized persons only and is not for general distribution.
Page 3 of 9
EFTA00133371
Feature Definitions for Mobility Voice Report
Features represents the type of call that occurred as recorded by our network and used for purposes of processing a call on AT&Ts network. These are not
necessarily indicative of features on a customer's account or the types of services subscribed to.
Feature Acronym
Feature Definition
'ADD'
Unstructured Supplementary Service Data
'CBI'
Barring of All Incoming Calls
'CBIOP'
Incoming Operator Determined Barring
i
'CBIP'
Barring of All Incoming Calls Roaming Outside
Public Land Mobile Network
'CBIUK'
Barring of Incoming Calls
'CBO'
Barring of All Outgoing Calls
'CBOI'
Barring of All Outgoing Intl Calls
'CROW'
Barring of All Outgoing Intl Calls Except to Public
Land Mobile Network
'CBOOP'
Outgoing Operator Determined Barring
'CBOUK'
Barring of Outgoing Calls
'CBUK'
All Barring
'CFB'
Call Forwarding Subscriber Busy
'CFC'
Call Forwarding All Conditional
i
'CFNA'
Call Forwarding No Reply
'CFNR'
Call Forwarding Not Reachable
I
'CFO'
Call Forwarding in Gateway (Unknown)
'CFU'
Call Forwarding Unconditional
'CFUK'
All Forwarding
'CGC'
a
Advice of Charge Charging
'CGI'
Advice of Charge Information
'CIAC'
Account Code Service
'CICUG'
Closed user Groups Service
'CIPCI'
Proprietary Customer Information
a
'CMH'
Call Hold
AT&T Proprietary
The information contained here is for use by authorized persons only and is not for general distribution.
Page 4 of 9
EFTA00133372
'CMPRL'
Proprietary Release Link Trunk Service
'CNIPVAII
Proprietary Voice Mail Call Drophack
'CMR'
Call Re-origination
'CMRC'
Call Re-Origination By Cause
'CMW'
Call Waiting
'ECT'
Explicit Call Transfer
'GREW
Enhanced Multi
'INIOR'
Invoke Calling Number Identity Restriction
'MPS'
Multiparty Services
'NIND'
Proprietary Calling Name Delivery
'NIOP'
Calling Number Identity Presentation
INIOR'
Calling Number Identity Restriction
'NITP'
Connected Line Identity Presentation
'NITR'
Connected Line Identity Restriction
'NSDA'
Directory Assistance Service Call
'OACR'
Anonymous Call Rejection
'OEXT'
Extension Service
'ONICT'
Malicious Call Trace
'O11ISC
MSC
'OOW
Optimal Routing (of Late Call Forwarding)
'SUBCMH' Call hold
Call hold, Invoke, Invoked by Subscriber
V2G
Volte to 3G. It indicates the call was handed off
from one Volte (a VOID call) to the 3G network
(circuit switched call)
VM
Voicemail involved in transaction
VCORR
4G Cell site was correlated with additional
database
FCID
"flexible Caller ID" This indicates a secondary
device, such as a watch or tablet, originated the
call. The number indicated as the Original
Originating (00) is the native number belonging to
the secondary device that originated the call.
AT&T Proprietary
The information contained here is for use by authorized persons only and is not for general distribution.
Page S of 9
EFTA00133373
Feature Definitions for Mobility Voice and Mobility SMS Report
Features represents the type of Call/SMS that occurred as recorded by our network and used for purposes of processing a
Call/SMS on AT&Ts network. These are not necessarily indicative of features on a customer's account or the types of services
subscribed to.
Feature Acronym
Feature Definition
'Wi-Fi'
Er
•
This denotes when a Call/SMS was carried over
Wi-Fi. No cell sites or any type of location
information is available on these transactions
because AT&T does not store this information.
q
AT&T Mobility SMS Descriptions
Column Name
Description
Originating Number
Number that originated the SMS
Terminating Number
Number that received the SMS
Descrip
If known, describes the direction of the SMS
SMSO (SMS originating)
SMST (SMS terminating)
AT&T Mobility SMS-Email Descriptions
Column Name
Description
i
ll r
—
Email address associated
Email Status
SEND/RCVD
MT
MO (Mobile originating)
(Mobile terminating)
AO (Application originating)
AT (Application terminating)
AT&T Proprietary
The information contained here is for use by authorized persons only and is not for general distribution.
Page 6 of 9
EFTA00133374
AT&T Mobility Data Descriptions
Column Name
Description
Bytes Up
The number of bytes sent from mobile station to
the network.
Bytes Dn
The number of bytes from the network to the
mobile station.
Originating Number
For data records, the Originating Number does not
necessarily mean the number originated the data
transaction. The network constantly communicates
with intemet enabled devices and the data records
do not indicate if a customer initiated a data
transaction.
AT&T Wi-Fi Data Descriptions
This report signifies data transactions where the customer is connected to Wi-Fi using AT&T VPN service.
Column Name
Description
Bytes Up
The number of bytes sent from mobile station to
the network.
Bytes Dn
The number of bytes from the network to the
mobile station.
Originating Number
For data records. the Originating Number does not
necessarily mean the number originated the data
transaction. The network constantly communicates
with internet enabled devices and the data records
do not indicate if a customer initiated a data
transaction.
AT&T Proprietary
The information contained here is for use by authorized persons only and is not for general distribution.
Page 7 of 9
EFTA00133375
AT&T Wireline Descriptions
Column Name
Description
Sec. ()rig
Secondary Originating Number. A secondary
number associated with the call transaction. This
number can either be a wireline or mobility number.
As an example, if it is a non-mobility number, this
could be a number that sits behind a customer's
internal phone network such as a PBX. There are
other numerous situations when secondary
originating numbers are part of a call transaction.
C IC
Carrier Identification Code. The number in this
column translates to identifying the interexchange
carrier of the call. A public listing of CIC codes can
be found at the following url:
http://www.nanpa.com/repons/reports cic.hitni
Call Code
Represents the type of call that was processed on
the wireline network.
()rig.
Acc.
Originating Access ID. When a call is received from
another carrier and traverses AT&Ts VoIP network.
This number translates to what carrier sent AT&T
the call.
AT&T Proprietary
The information contained here is for use by authorized persons only and is not for general distribution.
Page 8 of 9
EFTA00133376
AT&T International Descriptions
Column Name
Description
Orig Country
The country the call originated from based on the NPA-NXX of the
party that placed the call.
Dial Country
The country of the number dialed based on the NPA-NXX of the dialed
number.
In Country
Inbound Country. The country AT&T terminated the call to. This does
not necessarily mean the called party is in the listed country. This
represents the country that AT&T directed the call to in order to
properly route the call to its final destination. Other carriers may pick up
the call after the call has left the AT&T network.
Out Country
Outbound Country. The country AT&T routed the call from. This does
not necessarily mean the call originated from the listed country. This
represents the country AT&Ts network was used in to properly route the
call to its final destination.
Ans Ind
Indicates if the call was answered.
From C PN
From Calling Party Number. Indicates if the call originated from the
Originating Number.
AT&T Common Scenarios
I
Scenarios
Description
Zero Duration
Calls
Voice usage reports showing all calls with zero durations in the
Elapsed Time "ET" column indicate calls that were not connected.
Numbers such as this are commonly used for routing purposes.
AT&T Proprietary
The information contained here is for use by authorized persons only and is not for general distribution.
Page 9 of 9
EFTA00133377
MOBILITY
2790840
08/15/2019
AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 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:
Run Time:
Voice Usage For:
Item
Conn.
Date
OS/15/2019
Sim
Conn.
Seizure
Time
Time
(uTc)
ET
Originating
Terminating
"CI
Number
Number
INSI
CT
Feature
1
07/06/19
13:10:44
0:13
1:33
3594090814785818
310410662903025
MT
-Pi:NIOP1
APPLE
IPHONEX
2
07/06/19
13:10:45
0:00
1:33
MO
(1
3
07/06/19
13:14:17
0:00
0:21
MT
(1
4
07/06/19
13:14:17
0:00
0:21
MT
(1
5
07/06/19
13:14:18
0:11
0:20
ST
(NIOP1
6
07/06/19
13:14:18
0:11
0:20
3594090814785818
310410662903025
NO
(Ni-ril
APPLE
IPHONEX
7
07/06/19
14:03:21
0:00
0:52
35940908147858
310410662903025
MT
(1
APPLE
IPHONEX
8
07/06/19
14:03:21
0:29
0:52
NO
(Ni-Pil
9
07/06/19
14:03:21
0:29
0:52
ST
(NIOP1
APPLE
IPHONEX
10
07/06/19
21:35:13
0:15
1:38
3594090814785818
310410662903025
MT
-Pi:NIOP1
APPLE
IPHONEX
11
07/06/19
21:35:13
0:16
1:38
MO
-Pil
12
07/06/19
22:43:26
0:09
0:20
MO
(VCORR1
13
07/06/19
22:43:26
0:09
0:20
3594090814785818
310410662903025
MT
-Pi:NIOP1
APPLE
IPHONEX
14
07/06/19
23:11:48
0:17
1:16
MT
(NIOP:CbM:VCORR1
15
07/06/19
23:11:48
0:18
1:16
3594090814785818
310410662903025
MO
—Pil
APPLE
IPHONEX
16
07/06/19
23:13:38
0:22
0:00
MT
(NIOP1
17
07/06/19
23:13:40
0:24
0:02
MT
(NIOP:ClNA:VM1
18
07/06/19
23:13:40
0:25
0:02
3594090814785818
310410662903025
MO
(Ni
APPLE
IPHONEX
19
07/06/19
23:14:26
0:30
0:01
ST
(NIOP1
20
07/06/19
23:14:29
0:33
0:03
MT
(NIOP:ClNA:VM1
21
07/06/19
23:14:29
0:33
0:03
3594090814785818
310410662903025
MO
(Ni
APPLE
IPHONEX
AT&T Proprietary
The information contained here is for use by authorized persons only and is not
for general distribution.
Page 1
EFTA00133378
MOBILITY
2790840
08/15/2019
AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
.....„•
•••--s`""
6 AT&T
UTC.
Run Date:
Run Time:
Voice Usage For:
Item
Conn.
Date
OS/15/2019
Sim
Conn.
seizure
Time
Time
(OTC)
Cf
Originating
Terminating
ticI
Number
Number
IMFI
CT
Feature
22
07/06/19
23:17:09
0:11
0:14
I
3594090814785818
310410662903025
NO
(Ni-Pi(
APPLE
IPHONEX
23
07/06/19
23:17:51
0:23
0:00
MT
(Ni-Pi:NIOP1
24
07/06/19
23:17:53
0:25
0:01
MT
(Ni-
ri:NIOP:CPNA:VN1
25
07/06/19
23:17:53
0:25
0:01
3594090814785818
310410662903025
NO
(Ni-Pi(
APPLE
IPHONEX
26
07/06/19
23:28:28
0:23
0:00
MT
(Ni-Pi:NIOP1
27
07/06/19
23:28:30
0:25
0:02
MT (Ni-ri:NIOP:CPS:VN1
28
07/06/19
23:28:30
0:25
0:02
3594090814785818
310410662903025
NO
(Ni-Pi(
APPLE
IPHONEX
29
07/06/19
23:34:33
0:23
0:00
MT
(NIOP1
30
07/06/19
23:34:34
0:24
0:03
MT
(NIOP:CFNA:VN1
31
07/06/19
23:34:34
0:24
0:03
3594090814785818
310410662903025
NO
(Ni-Pi(
APPLE
IPHONEX
32
07/06/19
23:35:06
0:07
0:19
MT
(NIOP:VCORR1
33
07/06/19
23:35:06
0:08
0:19
3594090814785818
310410662903025
NO
(Ni-Pi(
APPLE
IPHONEX
34
07/06/19
23:40:35
0:05
0:00
MT
(Ni
-Pi:NIOP1
35
07/06/19
23:40:37
0:07
0:02
MT (Ni
-Pi:NIOP:CPS:VN1
36
07/06/19
23:40:37
0:08
0:02
3594090814785818
310410662903025
NO
(Ni-Pi(
APPLE
IPHONEX
37
07/06/19
23:43:00
0:05
1:47
3594090814785818
310410662903025
MT
(Ni
-Pi:NIOP1
APPLE
IPHONEX
38
07/07/19
00:04:50
0:31
0:02
3594090814785818
310410662903025
NO
(Ni-Pi(
APPLE
IPHONEX
39
07/07/19
00:13:07
0:05
2:18
NO
(VCORR1
40
07/07/19
00:13:07
0:05
2:18
3594090814785818
310410662903025
MT
(Ni-Pi:NIOP1
APPLE
IPHONEX
AT&T Proprietary
The information contained here is for use by authorized persons only and is not
for general distribution.
Page 2
EFTA00133379
MOBILITY
2790840
08/15/2019
AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
OTC.
a
AT&T
Run Date:
Run Tine:
voice Usage For:
Item
Conn.
Date
08/IS/2019
Conn.
Tine
(vrc)
Seizure
Time
ET
Originating
Terminating
Number
Number
IMGI
INSI
CT
Feature
41
07/07/19
00:23:17
0:02
0:03
3594090814785818
310410662903025
MO
(Mi-Pil
APPLE
IPHONEX
42
07/07/19
00:23:54
0:31
0:01
3594090814785818
310410662903025
MO
(Mi-Pil
APPLE
IPHONEX
43
07/07/19
00:25:46
0:05
4:06
3594090814785818
310410662903025
MT
(Ni-ri:NIOPI
APPLE
IPHONEX
44
07/07/19
00:42:31
0:05
2:53
MO
(VCORR1
45
07/07/19
00:42:31
0:05
2:53
3594090814785818
310410662903025
MT
(Ni-ri:NIOPI
APPLE
IPHONEX
46
07/07/19
02:23:14
0:06
5:32
MO
(1
47
07/07/19
02:23:14
0:06
5:32
3594090814785818
310410662903025
MT
(Ni-ri:NIOPI
APPLE
IPHONEX
48
07/07/19
14:19:42
0:03
0:00
3594090814785818
310410662903025
MT
(Mi
-Pi:NIOP1
APPLE
IPHONEX
49
07/07/19
14:19:43
0:04
0:03
3594090814785818
310410662903025
MT (Ni-ri:NIOP:CPS:VN1
APPLE
IPHONEX
50
07/07/19
14:19:43
0:06
0:03
MO
(1
51
07/07/19
14:23:22
0:12
40:11
3594090814785818
310410662903025
MO
(Mi-Pil
APPLE
IPHONEX
52
07/07/19
14:23:22
0:05
40:11
MT
(NIOP1
53
07/07/19
15:54:24
0:20
0:00
MT
(NIOP1
54
07/07/19
15:54:44
0:29
0:00
3594090814785818
310410662903025
MO
(Ni-Pil
APPLE
IPHONEX
55
07/07/19
18:44:06
0:23
0:02
MT
(NIOP:CfNA:VN1
56
07/07/19
18:44:06
0:27
0:02
ST
(1
57
07/07/19
18:44:06
0:02
0:03
MO
(CPNA:VMI
58
07/07/19
18:44:07
0:29
0:01
3594090814785818
310410662903025
MO
(Mi-Pil
APPLE
IPHONEX
59
07/07/19
18:45:20
0:07
0:00
ST
(1
60
07/07/19
18:45:24
0:03
0:00
MT
(NIOPI
AT&T Proprietary
The information contained here is for use by authorized persons only and is not
for general distribution.
Page 3
EFTA00133380
2790840
08/15/2019
MOBILITY
illb.
AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm
.3/41/4-.t,!•
`'s AT&T
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
Run Date:
Run Time:
Voice Usage For:
Item
Conn.
Date
08/1S/2019
WNW'
Conn.
Seizure
Tame
Time
(UTC)
BS
Originating
Terminating
Number
Number
Dal
IMSI
CT
Feature
61
07/07/19
18:45:27
0:08
0:00
3594090914785818
310410662903025
MO
(Ni-Fil
APPLE
IPHONEX
62
07/07/19
21:05:04
0:21
0:00
3594090914785818
310410662903025
MT
(Ni-Pi:NIOPI
APPLE
IPHONEX
63
07/07/19
21:05:05
0:22
0:04
3594090814785818
310410662903025
MT
(Wi-
APPLE
Pi:NIOP:CFNA:VM1
IPHONEX
64
07/07/19
21:58:42
0:07
0:08
3594090814785818
310410662903025
MT
(Ni-Pi:NIOP1
APPLE
IPHONEX
65
07/07/19
23:03:21
0:10
5:30
3594090914785818
310410662903025
MT
(Ni-Pi:NIOP1
APPLE
IPHONEX
66
07/07/19
23:03:21
0:10
5:30
MO
(VCORRI
67
07/07/19
23:17:18
0:10
1:35
MT
(NIOP:VCORR1
68
07/07/19
23:17:18
0:09
0:01
MT
(Ni-Pi:NIOPI
69
07/07/19
23:17:19
0:11
1:34
3594090914795918
310410662903025
MO
(Ni-Fil
APPLE
IPHONEX
70
07/07/19
23:32:57
0:03
9:00
3594090914785818
310410662903025
MO
(Ni-Fil
APPLE
IPHONEX
71
07/08/19
08:30:06
0:03
1:35
3594090814785818
310410662903025
MO
(Ni-Fil
APPLE
IPHONEX
72
07/08/19
08:32:12
0:02
0:17
3594090814785818
310410662903025
MO
(Ni-Fil
APPLE
IPHONEX
73
07/08/19
08:32:34
0:03
7:11
3594090814785818
310410662903025
MO
(Ni-Fil
APPLE
IPHONEX
74
07/08/19
13:35:06
0:00
6:37
35940909147958
310410662903025
MT
(1
APPLE
IPHONEX
75
07/08/19
13:35:07
0:11
6:37
ST
(NIOP1
76
07/08/19
14:28:31
0:00
7:05
35940909147958
310410662903025
MO
(1
APPLE
IPHONEX
77
07/08/19
16:11:02
0:00
0:36
35940908147858
310410662903025
MT
(1
APPLE
IPHONEX
AT&T Proprietary
The information contained here is for use by authorized persons only and is not
for general distribution.
Page 4
EFTA00133381
2790840
08/15/2019
MOBILITY
AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
411.,
&•°.„•""
s. AT&T
Run Date:
Run Tina:
Voice Usage For:
Item
Conn.
Date
08/15/2019
WNW'
Conn.
Seizure
Tine
Time
(OTC)
ET
Originating
Terminating
INEI
Number
Number
INS1
CT
Feature
78
07/08/19
16:11:04
0:14
0:36
ST
(NIOP1
79
07/08/19
18:40:56
0:00
0:45
35940908147858
310410662903025
MT
(1
APPLE
IPHONEX
80
07/08/19
18:40:57
0:11
0:45
ST
(NIOP1
81
07/08/19
19:03:11
0:00
1:29
35940908147858
310410662903025
MT
(1
APPLE
IPHONEX
82
07/08/19
19:03:12
0:13
1:29
ST
(NIOP1
83
07/08/19
19:40:29
0:21
0:02
3594090814785818
310410662903025
NO
(Ni-Fil
APPLE
IPHONEX
84
07/08/19
22:28:52
0:29
0:00
3594090814785818
310410662903025
NO
(Ni-Fil
APPLE
IPHONEX
85
07/08/19
22:33:20
0:04
8:18
3594090814785818
310410662903025
MT
(Ni-Pi:NIOPI
APPLE
IPHONEX
86
07/09/19
09:37:22
0:12
9:58
3594090814785818
310410662903025
MT
(Ni-Pi:NIOPI
APPLE
IPHONEX
87
07/09/19
09:37:22
0:13
9:58
NO
(1
88
07/09/19
13:05:41
0:06
0:10
3594090814785818
310410662903025
MT
(Ni-Pi:NIOPI
APPLE
IPHONEX
89
07/09/19
13:15:08
0:00
3:29
35940908147858
310410662903025
NO
(1
APPLE
IPHONEX
90
07/09/19
13:20:29
0:00
0:54
35940908147858
310410662903025
NO
(1
APPLE
IPHONEX
91
07/09/19
13:21:47
0:00
2:45
35940908147858
310410662903025
NO
(1
APPLE
IPHONEX
92
07/09/19
13:57:50
0:00
7:31
35940908147858
310410662903025
MT
(1
APPLE
IPHONEX
93
07/09/19
13:57:50
0:10
7:31
ST
(NIOP1
APPLE
IPHONEX
94
07/09/19
14:12:47
0:00
3:08
35940908147858
310410662903025
MT
(1
APPLE
IPHONEX
AT&T Proprietary
The information contained here is for use by authorized persons only and is not
for general distribution.
Page 5
EFTA00133382
MOBILITY
2790840
08/15/2019
AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 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 Dato:
Run Time:
Voice Usage For:
Item
Conn.
Date
08/15/2019
Conn.
Time
(UTC)
Seizure
Time
LT
Originating
Terminating
IIQI
Number
Number
INSI
CT
Feature
95
07/09/19
14:12:48
0:16
3:07
ST
(NIOP)
APPLE
IPHONEX
96
07/09/19
14:17:20
0:00
4:47
35940908147858
310410662903025
NO
()
APPLE
IPHONEX
97
07/09/19
14:36:41
0:00
1:57
35940908147858
310410662903025
NO
()
APPLE
IPHONEX
98
07/09/19
14:38:52
0:00
10:16
35940908147858
310410662903025
NO
()
APPLE
IPHONEX
99
07/09/19
14:51:05
0:00
0:52
35940908147858
310410662903025
NO
()
APPLE
IPHONEX
100
07/09/19
15:08:52
0:00
13:25
35940908147858
310410662903025
NO
()
APPLE
IPHONEX
101
07/09/19
15:28:08
0:00
11:45
35940908147858
310410662903025
NO
()
APPLE
IPHONEX
102
07/09/19
15:45:39
0:00
0:29
35940908147858
310410662903025
NO
()
APPLE
IPHONEX
103
07/09/19
15:46:25
0:00
5:09
35940908147858
310410662903025
NO
()
APPLE
IPHONEX
104
07/09/19
15:52:18
0:00
1:14
35940908147858
310410662903025
NO
()
APPLE
IPHONEX
105
07/09/19
16:17:16
0:00
0:57
35940908147858
310410662903025
NT
()
APPLE
IPHONEX
106
07/09/19
16:17:17
0:20
0:56
ST
(NIOP)
APPLE
IPHONEX
107
07/09/19
17:06:27
0:00
1:19
35940908147858
310410662903025
NT
()
APPLE
IPHONEX
108
07/09/19
17:06:28
0:12
1:19
ST
(NIOP)
APPLE
IPHONEX
AT&T Proprietary
The information contained here is for use by authorized persons only and is not
for general distribution.
Page 6
EFTA00133383
MOBILITY
2790840
08/15/2019
AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
tr/s AT&T
Run Date:
Run Tine:
Voice Usage For:
Item
Conn.
Date
08/IS/2019
Conn.
Tine
(urc)
Seizure
Time
ET
Originating
Terminating
EMEI
Number
Number
INSI
CT
Feature
109
07/09/19
17:42:33
0:00
0:01
35940908147858
310410662903025
NO
()
APPLE
IPHONEX
110
07/09/19
17:43:42
0:00
0:03
35940908147858
310410662903025
NO
()
APPLE
IPHONEX
111
07/09/19
17:45:04
0:00
0:23
35940908147858
310410662903025
NO
()
APPLE
IPHONEX
112
07/09/19
17:46:07
0:00
0:02
35940908147858
310410662903025
NO
()
APPLE
IPHONEX
113
07/09/19
19:03:26
0:14
0:00
ST
(NIOP)
114
07/09/19
19:03:27
0:15
0:12
ST
(NIOP:CFNA:VN1
115
07/09/19
19:05:16
0:34
0:00
ST
(NIOP)
116
07/09/19
19:05:18
0:36
1:20
ST
(NIOP:CFNA:VN1
117
07/09/19
19:08:51
0:19
0:00
ST
(NIOP)
118
07/09/19
19:09:04
0:00
0:44
310410662903025
NT
()
119
07/09/19
19:09:05
0:07
0:43
ST
(NIOP)
120
07/09/19
19:17:16
0:00
0:03
310410662903025
NO
()
121
07/09/19
19:17:36
0:00
0:18
310410662903025
NO
()
122
07/09/19
19:28:15
0:00
3:41
35940908147858
310410662903025
NT
()
APPLE
IPHONEX
123
07/09/19
19:28:15
0:17
3:42
ST
(NIOP)
124
07/09/19
20:48:03
0:00
0:23
35940908147858
310410662903025
NO
()
APPLE
IPHONEX
125
07/09/19
20:48:38
0:21
0:01
MT
(NIOP)
126
07/09/19
20:48:39
0:22
0:01
MT
(NIOP:CFNA:VN1
127
07/09/19
20:58:31
0:03
0:19
3594090814785818
310410662903025
NO
(Ni-Pi)
APPLE
IPHONEX
128
07/09/19
20:58:55
0:03
7:11
3594090814785818
310410662903025
NO
(Ni-ri:CNH1
APPLE
IPHONEX
129
07/09/19
21:04:26
0:17
0:46
3594090814785818
310410662903025
MT
(Ni-ri:NIOP:CNN1
APPLE
IPHONEX
AT&T Proprietary
The information contained here is for use by authorized persons only and is not
for general distribution.
Page 7
EFTA00133384
2790840
08/15/2019
MOBILITY
AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
....,•
•••--06
`""6 AT&T
Run Date:
Run Time:
Voice Usage For:
Item
Conn.
Date
08/15/2019
WNW'
Conn.
Seizure
Time
Time
(OTC)
IT
Originating
Terminating
IMEI
Mnnber
Number
IMSI
CT
Feature
130
07/09/19
21:07:29
0:03
0:02
3594090814785818
310410662903025
MO
(Ni-Pi)
APPLE
IPHONEX
131
07/09/19
21:07:35
0:02
0:02
3594090814785818
310410662903025
MO
(Mt-Y/)
APPLE
IPHONEX
132
07/09/19
21:07:40
0:02
0:04
3594090814785818
310410662903025
MO
(Mt-Y/)
APPLE
IPHONEX
133
07/09/19
21:56:23
0:03
4:42
3594090814785818
310410662903025
MO
(Mt-Y/)
APPLE
IPHONEX
134
07/10/19
12:56:13
0:10
0:00
ST
(NIOP)
APPLE
IPHONEX
135
07/10/19
12:56:37
0:12
0:00
ST
(NIOP)
APPLE
IPHONEX
136
07/10/19
12:57:17
0:24
0:00
ST
(NIOP)
APPLE
IPHONEX
137
07/10/19
12:58:02
0:26
0:00
ST
(NIOP)
APPLE
IPHONEX
138
07/10/19
12:58:03
0:27
4:28
ST
(NIOP:ClNA:VM1
APPLE
IPHONEX
139
07/10/19
13:02:46
0:00
0:00
3594090814785818
310410662903025
MT
(NIOP)
APPLE
IPHONEX
140
07/10/19
16:44:40
0:00
2:26
35940908147858
310410662903025
MT
()
APPLE
IPHONEX
141
07/10/19
16:44:41
0:25
2:27
ST
(NIOP)
APPLE
IPHONEX
142
07/10/19
17:09:07
0:00
0:23
35940908147858
310410662903025
MT
()
APPLE
IPHONEX
143
07/10/19
17:09:07
0:23
0:24
ST
(NIOP)
APPLE
IPHONEX
AT&T Proprietary
The information contained here is for use by authorized persons only and is not
for general distribution.
Page 8
EFTA00133385
MOBILITY
2790840
08/15/2019
AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
OTC.
e
AT&T
Run Date:
Run Tina:
Voice Usage For:
Item
Conn.
Date
08/15/2019
Conn.
Tine
(OTC)
Seizure
Time
UT
Originating
Terminating
Number
Number
a@I
INS1
CT
Feature
144
07/10/19
17:10:03
0:00
1:23
35940908147858
310410662903025
NO
()
APPLE
IPHONEX
145
07/10/19
18:20:17
0:26
0:00
ST
(NIOP)
146
07/10/19
18:20:18
0:27
0:07
ST
(NIOP:CFNA:VNI
147
07/10/19
18:41:25
0:00
4:41
35940908147858
310410662903025
NT
()
APPLE
IPHONEX
148
07/10/19
18:41:26
0:17
4:39
ST
(NIOP)
149
07/10/19
18:47:28
0:00
3:16
35940908147858
310410662903025
NT
()
APPLE
IPHONEX
150
07/10/19
18:47:29
0:07
3:14
ST
(NIOP)
151
07/10/19
19:25:17
0:32
0:02
3594090814785818
310410662903025
NO
(Ni-Pi(
APPLE
IPHONEX
152
07/10/19
19:39:59
0:09
1:11
3594090814785818
310410662903025
NO
(Ni-Pi(
APPLE
IPHONEX
153
07/10/19
19:59:09
0:11
1:38
3594090814785818
310410662903025
NO
(Ni-Pi(
APPLE
IPHONEX
154
07/10/19
20:15:39
0:15
5:01
NT
(NIOP)
155
07/10/19
20:15:39
0:22
5:01
ST
(NIOP)
156
07/10/19
20:15:39
0:22
5:01
3594090814785818
310410662903025
NO
(Ni-Pi(
APPLE
IPHONEX
157
07/10/19
20:48:33
0:06
2:08
MT
(NIOP:VCORR)
158
07/10/19
20:48:33
0:06
2:08
3594090814785818
310410662903025
NO
(Ni-Pi(
APPLE
IPHONEX
159
07/11/19
09:53:51
0:27
0:00
ST
(NIOP)
160
07/11/19
09:53:51
0:27
0:05
ST
(NIOP:CFNA:VNI
161
07/11/19
09:53:52
0:00
0:03
35940908147858
310410662903025
NO
()
APPLE
IPHONEX
162
07/11/19
11:38:46
0:16
5:12
MT
(NIOP)
163
07/11/19
11:38:46
0:16
5:12
3594090814785818
310410662903025
NO
(Ni-ri)
APPLE
IPHONEX
AT&T Proprietary
The information contained here is for use by authorized persons only and is not
for general distribution.
Page 9
EFTA00133386
MOBILITY
2790840
08/15/2019
AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 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:
Run Tine:
Voice Usage For:
Item
Conn.
Date
08/13/2019
Conn.
Time
(Urc)
Seizure
Time
ET
Originating
Terminating
INEI
Number
Number
INS1
Cr
Feature
164
07/11/19
14:30:32
0:27
0:00
ST
(NIOP1
APPLE
IPHONEX
165
07/11/19
14:30:33
0:28
0:06
ST
(NIOP:CFNA:VN1
APPLE
IPHONEX
166
07/11/19
18:05:51
0:03
3:09
3594090814785818
310410662903025
NO
(Ni-ri)
APPLE
IPHONEX
167
07/11/19
18:09:13
0:02
0:21
3594090814785818
310410662903025
NT
(Ni-ri:NIOP)
APPLE
IPHONEX
168
07/11/19
18:09:58
0:03
1:31
3594090814785818
310410662903025
NT
(Ni-ri:NIOP)
APPLE
IPHONEX
169
07/11/19
18:13:06
0:03
4:27
3594090814785818
310410662903025
NO
(Ni-ri)
APPLE
IPHONEX
170
07/11/19
19:07:16
0:31
0:01
3594090814785818
310410662903025
NO
(Ni-ril
APPLE
IPHONEX
171
07/11/19
19:17:01
0:12
3:25
3594090814785818
310410662903025
NO
(Ni-ri)
APPLE
IPHONEX
172
07/11/19
20:02:04
0:00
2:30
35940908147858
310410662903025
NT
(1
APPLE
IPHONEX
173
07/11/19
20:02:05
0:23
2:30
ST
(NIOP1
174
07/11/19
21:26:20
0:07
0:14
3594090814785818
310410662903025
NO
(Ni-ri)
APPLE
IPHONEX
175
07/11/19
23:45:56
0:16
1:54
3594090814785818
310410662903025
NT
(Ni-ri:NIOP1
APPLE
IPHONEX
176
07/11/19
23:59:43
0:07
1:01
3594090814785818
310410662903025
NT
(Ni-ri:NIOPI
APPLE
IPHONEX
177
07/12/19
00:02:54
0:31
0:02
3594090814785818
310410662903025
NO
(Ni-ril
APPLE
IPHONEX
178
07/12/19
00:03:17
0:02
0:35
3594090814785818
310410662903025
NT
(Ni-ri:NIOPI
APPLE
IPHONEX
AT&T Proprietary
The information contained here is for use by authorized persons only and is not
for general distribution.
Page 10
EFTA00133387
2790840
08/15/2019
MOBILITY
AT&T has queried for records from 07/06/2019 22:00:00am to 08/11/2019 11:59:59pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
,,,
`•-_--;,!,#
"""s AT&T
Run Date:
Run Time:
voice Osage For:
Item
Conn.
Date
08/19/2019
WNW'
Conn.
Seizure
Tama
Time
(Inc)
IT
Originating
Terminating
Number
Number
IMEI
INSI
CT
Feature
179
07/12/19
13:27:18
0:20
3:31
3594090814785818
310410662903025
NO
(Ni-Fil
APPLE
IPHONEX
180
07/12/19
13:40:57
0:42
0:00
3594090814785818
310410662903025
NO
(Ni-Fil
APPLE
IPHONEX
181
07/12/19
13:41:08
0:00
0:22
35940908147858
310410662903025
NO
(1
APPLE
IPHONEX
182
07/12/19
13:54:33
0:00
0:14
35940908147858
310410662903025
NO
(1
APPLE
IPHONEX
183
07/12/19
13:59:48
0:03
0:00
3594090814785818
310410662903025
MT
(Ni-Pi:NIOPI
APPLE
IPHONEX
184
07/12/19
15:03:18
0:00
0:14
35940908147858
310410662903025
NO
(1
APPLE
IPHONEX
185
07/12/19
15:43:43
0:21
0:00
MT
(NIOP1
186
07/12/19
15:43:44
0:22
0:00
MT
(NIOP:CFNA:VN1
187
07/12/19
15:44:00
0:37
0:00
ST
(NIOP1
APPLE
IPHONEX
188
07/12/19
15:44:03
0:40
0:26
ST
(NIOP:CFNA:VN1
APPLE
IPHONEX
189
07/12/19
15:44:38
0:00
0:02
35940908147858
310410662903025
NO
(1
APPLE
IPHONEX
190
07/12/19
15:45:17
0:00
0:02
35940908147858
310410662903025
NO
(1
APPLE
IPHONEX
191
07/12/19
15:46:33
0:00
0:02
35940908147858
310410662903025
NO
(1
APPLE
IPHONEX
192
07/12/19
15:49:43
0:00
0:55
35940908147858
310410662903025
NT
(1
APPLE
IPHONEX
193
07/12/19
15:49:44
0:11
0:53
ST
(NIOP1
APPLE
IPHONEX
194
07/12/19
18:48:28
0:06
0:00
ST
(NIOP1
AT&T Proprietary
The information contained here is for use by authorized persons only and is not
for general distribution.
Page 11
EFTA00133388
2790840
08/15/2019
MOBILITY
AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
\ i„ aa
%ftmlisli°
444.411. AT&T
Run Date:
Run Time:
Voice Usage For:
Item
Conn.
Date
08/15/2019
Sam
Conn.
Seizure
Time
Sum
(OTC)
ET
Originating
Terminating
IIRI
Number
Number
1NSI
CT
Feature
195
07/12/19
18:48:30
0:01
0:00
310410662903025
MT
(NIOP1
196
07/12/19
18:50:20
0:11
0:00
ST
(NIOP1
197
07/13/19
07:37:48
0:10
0:25
3594090814785818
310410662903025
NO
(Ni-Pi)
APPLE
IPHONEX
198
07/13/19
10:40:31
0:16
0:24
3594090814785818
310410662903025
NO
(Ni-Pi)
APPLE
IPHONEX
199
07/13/19
11:02:40
0:07
0:20
3594090814785818
310410662903025
NT
(Ni-Pi:NIOP)
APPLE
IPHONEX
200
07/13/19
12:05:38
0:01
0:04
NO
(CFNR:VM1
201
07/13/19
12:05:39
0:02
0:03
MT
(CPNR:VM1
202
07/13/19
12:05:39
0:03
0:03
ST
(1
203
07/13/19
12:05:40
0:00
0:01
35940908147858
310410662903025
NO
(1
APPLE
IPHONEX
204
07/13/19
13:29:16
0:00
9:34
35940908147858
310410662903025
MT
(1
APPLE
IPHONEX
205
07/13/19
13:29:16
0:10
9:34
ST
(NIOP1
APPLE
IPHONEX
206
07/14/19
12:43:48
0:11
0:31
35940908147858
310410662903025
NO
-fil
APPLE
IPHONEX
207
07/14/19
12:55:05
0:07
0:08
35940908147858
310410662903025
MT
-Pi:NIOP1
APPLE
IPHONEX
208
07/14/19
14:48:21
0:00
0:18
35940908147858
310410662903025
MT
(1
APPLE
IPHONEX
209
07/14/19
14:48:21
0:08
0:19
ST
(NIOP1
210
07/14/19
17:43:28
0:04
0:00
35940908147858
310410662903025
MT
-Pi:NIOP1
APPLE
IPHONEX
211
07/14/19
20:34:55
0:31
0:02
35940908147858
310410662903025
NO
-19.1
APPLE
IPHONEX
AT&T Proprietary
The information contained here is for use by authorized persons only and is not
for general distribution.
Page 12
EFTA00133389
MOBILITY
2790840
08/15/2019
AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
4111110
AT&T
Run Date:
Run Time:
Voice Usage For:
Item
Conn.
Date
01115/2019
WNW'
Conn.
Seizure
Time
Time
CuTc)
ET
Originating
Terminating
IMEI
Number
Number
INSI
CT
Feature
212
07/14/19
20:35:31
0:02
0:00
35940908147858
310410662903025
MO
(Ni-Pi)
APPLE
IPHONEX
213
07/14/19
20:35:43
0:07
0:00
35940908147858
310410662903025
MO
(Ni
-Li(
APPLE
IPHONEX
214
07/14/19
20:36:43
0:34
0:04
35940908147858
310410662903025
MO
(Ni
-Li(
APPLE
IPHONEX
215
07/14/19
22:00:24
0:21
0:00
35940908147858
310410662903025
MT
(Ni-ri:NIOP)
APPLE
IPHONEX
216
07/14/19
22:00:25
0:22
1:11
35940908147858
APPLE
310410662903025
MT
(Ni
-
ri:NIOP:CFNA:VM]
1PHONEX
217
07/15/19
17:46:58
0:00
0:00
35940908147858
310410662903025
MT
(NIOP:CMNI
APPLE
IPHONEX
218
07/15/19
17:46:59
0:01
0:29
35940908147858
310410662903025
MT
(NIOP:CPS:CMN:VM]
APPLE
IPHONEX
219
07/15/19
17:47:01
0:03
0:00
35940908147858
310410662903025
MT
(Ni-ri:NIOP)
APPLE
IPHONEX
220
07/15/19
17:56:11
0:20
12:32
35940908147858
310410662903025
MO
(Ni-Pi)
APPLE
IPHONEX
221
07/15/19
18:11:04
0:00
16:36
35940908147858
310410662903025
MO
()
APPLE
IPHONEX
222
07/15/19
20:38:27
0:31
0:04
35940908147858
310410662903025
MO
(Ni-Pi)
APPLE
IPHONEX
223
07/16/19
00:09:10
0:13
2:41
35940908147858
310410662903025
MT
(Ni-ri:NIOP)
APPLE
IPHONEX
224
07/16/19
14:42:06
0:17
0:00
ST
(NIOP)
225
07/16/19
18:09:49
0:09
0:00
ST
(NIOP)
226
07/16/19
18:14:34
0:00
0:29
35940908147858
310410662903025
MT
()
APPLE
IPHONEX
227
07/16/19
18:14:35
0:13
0:29
ST
(NIOR)
AT&T Proprietary
The information contained here is for use by authorized persons only and is not
for general distribution.
Page 13
EFTA00133390
2790840
08/15/2019
MOBILITY
AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
....,•
•••-•a`m
a AT&T
Run Date:
Run Tine:
Voice Usage For:
Item
Conn.
Date
08/19/2019
Conn.
Tim
(UTC)
Seizure
Time
ET
Originating
Terminating
"CI
Number
Number
INSI
CT
Feature
228
07/16/19
20:10:18
0:06
0:00
35940908147858
310410662903025
NO
(Ni-Fil
APPLE
IPHONEX
229
07/16/19
20:10:51
0:16
1:35
35940908147858
310410662903025
NO
(Ni-Fil
APPLE
IPHONEX
230
07/16/19
20:28:47
0:01
0:00
NT
(NIOP1
231
07/16/19
20:28:48
0:04
0:00
35940908147858
310410662903025
NO
(Ni-Fil
APPLE
IPHONEX
232
07/16/19
20:36:42
0:34
0:04
35940908147858
310410662903025
NO
(Ni-Fil
APPLE
IPHONEX
233
07/16/19
20:37:30
0:31
0:02
35940908147858
310410662903025
NO
(Ni-Fil
APPLE
IPHONEX
234
07/16/19
21:04:57
0:05
0:09
35940908147858
310410662903025
NT
(Ni-ri:NIOP1
APPLE
IPHONEX
235
07/16/19
22:16:32
0:35
0:04
35940908147858
310410662903025
NO
(Ni-ril
APPLE
IPHONEX
236
07/17/19
13:52:47
0:27
0:00
ST
(NIOP1
237
07/17/19
13:52:48
0:28
0:18
ST
(NIOP:CYNA:VN1
238
07/17/19
15:04:09
0:26
0:01
ST
(NIOP1
239
07/17/19
15:04:11
0:28
0:48
ST
(NIOP:ClNA:VN1
240
07/17/19
15:04:11
0:28
0:48
NO
(Ni-ril
241
07/17/19
15:13:06
0:05
0:00
ST
(NIOP1
242
07/17/19
15:13:11
0:04
0:00
ST
(NIOP1
243
07/17/19
17:41:53
0:31
0:31
35940908147858
310410662903025
NO
(Ni-ril
APPLE
IPHONEX
244
07/17/19
18:20:39
0:15
0:21
35940908147858
310410662903025
NT
(Ni-ri:NIOP)
APPLE
IPHONEX
245
07/17/19
18:22:23
0:00
10:26
35940908147858
310410662903025
NO
(1
APPLE
IPHONEX
AT&T Proprietary
The information contained here is for use by authorized persons only and is not
for general distribution.
Page 14
EFTA00133391
2790840
08/15/2019
MOBILITY
4III,
AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm
AT&T
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
Run Date:
Run Time:
Voice Usage For:
Item
Conn.
Date
08/15/2019
WNW'
Conn.
Seizure
Time
Time
(UTC)
ET
Originating
Terminating
Number
Number
IMEI
1M3I
CT
Feature
246
07/17/19
20:29:32
0:03
0:00
35940908147858
310410662903025
MT
(Ni-Pi:NIOP)
APPLE
IPHONEX
247
07/18/19
11:01:12
0:03
2:31
35940908147858
310410662903025
NO
(Mi-Fi)
APPLE
IPHONEX
248
07/18/19
14:11:19
0:00
0:12
35940908147858
310410662903025
MT
()
APPLE
IPHONEX
249
07/18/19
14:11:19
0:13
0:13
MO
(VCORR)
250
07/18/19
14:11:19
0:13
0:13
ST
(NIOP)
APPLE
IPHONEX
251
07/18/19
14:39:56
0:22
0:00
MO
(Ni-Pi)
252
07/18/19
14:39:56
0:22
0:00
ST
(NIOP)
APPLE
IPHONEX
253
07/18/19
15:54:18
0:00
0:02
35940908147858
310410662903025
MO
()
APPLE
IPHONEX
254
07/18/19
15:55:05
0:00
0:05
35940908147858
310410662903025
MO
()
APPLE
IPHONEX
255
07/18/19
16:20:20
0:27
0:00
ST
(NIOP:CFNA:VM1
APPLE
IPHONEX
256
07/18/19
16:20:20
0:27
0:00
ST
(NIOP)
APPLE
IPHONEX
257
07/18/19
17:39:23
0:36
0:03
35940908147858
310410662903025
MO
(Ni-Fi)
APPLE
IPHONEX
258
07/18/19
17:40:04
0:32
0:02
35940908147858
310410662903025
MO
(Ni-Fi)
APPLE
IPHONEX
259
07/18/19
17:45:10
0:32
0:02
35940908147858
310410662903025
MO
(Ni-Fi)
APPLE
IPHONEX
260
07/18/19
17:46:06
0:30
0:00
35940908147858
310410662903025
MO
(Ni-Fi)
APPLE
IPHONEX
AT&T Proprietary
The information contained here is for use by authorized persons only and is not
for general distribution.
Page 15
EFTA00133392
MOBILITY
2790840
08/15/2019
AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 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:
Run Time:
Voice Usage For:
Item
Conn.
Date
08/15/2019
Conn.
Time
(urc)
Seizure
Time
ET
Originating
Terminating
IMEI
Number
Number
INSI
CT
Feature
261
07/18/19
17:47:08
0:07
1:53
35940908147858
310410662903025
MT
-Pi:NIOP1
APPLE
IPHONEX
262
07/18/19
17:50:42
0:00
0:00
MT
(NIOP)
263
07/18/19
17:50:44
0:03
6:50
35940908147858
310410662903025
NO
(Ni-Pi)
APPLE
IPHONEX
264
07/18/19
17:50:44
0:03
6:50
MT
(NIOP:VCORR)
265
07/18/19
18:57:08
0:10
20:49
35940908147858
310410662903025
MT
-Pi:NIOP1
APPLE
IPHONEX
266
07/19/19
14:02:20
0:21
0:00
35940908147858
310410662903025
MT
-Pi:NIOP1
APPLE
IPHONEX
267
07/19/19
14:02:21
0:22
0:08
35940908147858
APPLE
310410662903025
MT
(Ni-
ri:NIOP:ClNA:VM1
IPHONEX
268
07/19/19
18:25:41
0:15
0:00
ST
(NIOP)
269
07/19/19
20:08:38
0:28
2:49
35940908147858
310410662903025
NO
-19.1
APPLE
IPHONEX
270
07/19/19
21:02:59
0:03
12:04
35940908147858
310410662903025
NO
(Mt-194
APPLE
IPHONEX
271
07/19/19
22:26:28
0:08
7:50
35940908147858
310410662903025
MT
-Pi:NIOP1
APPLE
IPHONEX
272
07/20/19
16:33:42
0:07
13:56
35940908147858
310410662903025
MT
-Pi:NIOP1
APPLE
IPHONEX
273
07/20/19
18:17:43
0:04
4:34
35940908147858
310410662903025
NO
(Mt-194
APPLE
IPHONEX
274
07/21/19
09:10:29
0:11
0:30
35940908147858
310410662903025
NO
(Mt-194
APPLE
IPHONEX
275
07/21/19
09:21:57
0:10
0:14
35940908147858
310410662903025
NO
(Mt-194
APPLE
IPHONEX
276
07/21/19
16:39:06
0:00
0:24
35940908147858
310410662903025
MT
()
APPLE
IPHONEX
277
07/21/19
16:39:06
0:11
0:24
ST
(NIOP)
AT&T Proprietary
The information contained here is for use by authorized persons only and is not
for general distribution.
Page 16
EFTA00133393
2790840
08/15/2019
MOBILITY
AT&T has queried
for records
from 07/06/2019
12:00:00am
to 08/11/2019
11:59:59pm
AT&T has queried
for
records
using
Eastern
Time Zone. AT&T's records
are
stored
and provided
in
UTC.
...`%:--d
as
".". AT&T
Run Date:
Run Tine:
Voice Usage For:
Item
Conn.
Date
06/15/2019
WNW'
Conn.
Seizure
Tine
Time
(UTC)
IT
Originating
Terminating
IIBI
Mnmber
Number
1NSI
CT
Feature
278
07/21/19
17:38:31
0:00
31:14
35940908147858
310410662903025
NO
(1
APPLE
IPHONEX
279
07/22/19
13:29:19
0:08
0:00
35940908147858
310410662903025
MT
(NIOP1
APPLE
IPHONEX
280
07/22/19
15:23:26
0:22
0:00
ST
(NIOP1
281
07/22/19
19:51:38
0:05
0:00
35940908147858
310410662903025
NO
(Ni-ril
APPLE
IPHONEX
282
07/22/19
19:52:53
0:31
0:00
ST
(NIOP1
283
07/22/19
19:52:54
0:00
0:00
MT
(1
284
07/22/19
19:52:55
0:33
0:05
ST
(NIOP:CFNA:VM1
285
07/22/19
19:52:55
0:33
0:05
35940908147858
310410662903025
NO
(Ni-ril
APPLE
IPHONEX
286
07/22/19
19:55:00
0:10
0:43
35940908147858
310410662903025
NO
(Ni-ril
APPLE
IPHONEX
287
07/22/19
20:00:00
0:34
0:03
35940908147858
310410662903025
NO
(Ni-ril
APPLE
IPHONEX
288
07/22/19
20:03:21
0:05
17:35
35940908147858
310410662903025
MT
(Ni-ri:NIOP1
APPLE
IPHONEX
289
07/22/19
20:32:30
0:11
2:12
35940908147858
310410662903025
NO
(Ni-ril
APPLE
IPHONEX
290
07/22/19
21:49:30
0:35
0:03
35940908147858
310410662903025
NO
(Ni-ril
APPLE
IPHONEX
291
07/22/19
21:51:59
0:33
0:00
35940908147858
310410662903025
NO
(Ni-ril
APPLE
IPHONEX
292
07/22/19
22:06:14
0:37
0:04
35940908147858
310410662903025
NO
(Ni-ril
APPLE
IPHONEX
293
07/22/19
22:13:13
0:35
0:04
35940908147858
310410662903025
NO
(Ni-ril
APPLE
IPHONEX
AT&T Proprietary
The information contained here is for use by authorized persons only and is not
for general distribution.
Page 17
EFTA00133394
2790840
08/15/2019
MOBILITY
S
AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm
..\--Lesti AT&T
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
Run Date:
Run Time:
voice Usage For:
Item
Conn.
Date
08/15/2019
Conn.
Time
(USC)
Seizure
Time
ET
Originating
Terminating
LNE1
Number
Number
1NSI
CT
Feature
294
07/22/19
22:31:39
0:00
0:00
35940908147858
310410662903025
NT
(NIOP1
APPLE
IPHONEX
295
07/22/19
22:46:18
0:21
0:00
35940908147858
310410662903025
MT
(Ni
-Pi:NIOP)
APPLE
IPHONEX
296
07/22/19
22:46:19
0:22
0:15
35940908147858
APPLE
310410662903025
MT
(Ni -
ri:NIOP:ClNA:VN1
IPHONEX
297
07/22/19
22:47:11
0:07
0:51
35940908147858
310410662903025
NO
(Ni-Pi(
APPLE
IPHONEX
298
07/23/19
13:21:12
0:27
0:00
ST
(NIOP1
299
07/23/19
13:21:13
0:28
0:12
ST
(NIOP:CFNA:VN1
300
07/23/19
13:22:12
0:28
0:00
ST
(NIOP1
301
07/23/19
13:22:14
0:30
0:03
ST
(NIOP:CFNA:VN1
302
07/23/19
15:33:03
0:27
0:00
ST
(NIOP1
303
07/23/19
15:33:05
0:29
0:35
ST
(NIOP:CFNA:VN1
304
07/23/19
15:33:05
0:30
0:35
NO
(VCORR1
305
07/23/19
15:57:54
0:35
0:04
35940908147858
310410662903025
NO
(Ni-Pi(
APPLE
IPHONEX
306
07/23/19
16:11:23
0:01
0:00
NT
(NIOP1
307
07/23/19
16:11:29
0:07
0:43
35940908147858
310410662903025
NO
(Ni-Pi)
APPLE
IPHONEX
308
07/23/19
16:11:29
0:07
0:43
MT
(NIOP:VCORR1
309
07/23/19
17:29:07
0:29
0:00
35940908147858
310410662903025
NO
(Ni-Pi(
APPLE
IPHONEX
310
07/23/19
19:47:08
0:34
0:04
35940908147858
310410662903025
NO
(Ni-Pi(
APPLE
IPHONEX
311
07/23/19
19:47:36
0:08
2:00
35940908147858
310410662903025
MT
(Ni-Pi:NIOP1
APPLE
IPHONEX
312
07/23/19
21:18:09
0:35
0:03
35940908147858
310410662903025
NO
(Ni-Pi(
APPLE
IPHONEX
AT&T Proprietary
The information contained here is for use by authorized persons only and is not
for general distribution.
Page 18
EFTA00133395
2790840
08/15/2019
MOBILITY
AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
4....
....,•
•••-ga`"""
° AT&T
Run Date:
Run Time:
voice Usage For:
Item
Conn.
Date
08/15/2019
WNW'
Conn.
Seizure
Time
Time
(OTC)
ET
Originating
Terminating
Number
Number
CT
Feature
313
07/24/19
20:44:20
0:36
0:03
35940908147858
310410662903025
MO
(Ni
-194
APPLE
IPHONEX
314
07/24/19
20:46:40
0:00
13:55
35940908147858
310410662903025
MT
()
APPLE
IPHONEX
315
07/24/19
20:46:41
0:19
13:56
ST
(NIOP)
316
07/25/19
09:38:24
0:00
0:02
35940908147858
310410662903025
MO
()
APPLE
IPHONEX
317
07/25/19
09:58:16
0:00
1:39
35940908147858
310410662903025
MT
()
APPLE
IPHONEX
318
07/25/19
09:58:17
0:08
1:39
ST
(NIOP)
APPLE
IPHONEX
319
07/25/19
10:33:31
0:31
0:02
35940908147858
310410662903025
MO
(Ni -194
APPLE
IPHONEX
320
07/25/19
10:33:40
0:01
0:00
MT
(NIOP)
321
07/25/19
10:33:46
0:07
0:41
35940908147858
310410662903025
MO
(Ni -194
APPLE
IPHONEX
322
07/25/19
10:33:46
0:07
0:41
MT
(NIOP:VCORR)
323
07/25/19
10:35:42
0:34
0:03
35940908147858
310410662903025
NO
(Ni-ri)
APPLE
IPHONEX
324
07/25/19
11:16:23
0:08
4:46
35940908147858
310410662903025
MT
(Ni-ri:NIOP)
APPLE
IPHONEX
325
07/25/19
15:03:51
0:12
1:59
35940908147858
310410662903025
MT
(Ni-ri:NIOP)
APPLE
IPHONEX
326
07/25/19
16:39:35
0:00
4:03
35940908147858
310410662903025
MT
()
APPLE
IPHONEX
327
07/25/19
16:39:35
0:23
4:03
ST
(NIOP)
APPLE
IPHONEX
328
07/25/19
21:05:17
0:22
0:00
35940908147858
310410662903025
MT
(Xi -ri:NIOP)
APPLE
IPHONEX
AT&T Proprietary
The information contained here is for use by authorized persons only and is not
for general distribution.
Page 19
EFTA00133396
2790840
08/15/2019
MOBILITY
AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
•--..„
Les
1/4-6 AT&T
Run Date:
Run Tine:
Voice Usage For:
Item
Conn.
Date
08/1S/2019
Conn.
Tame
(OTC)
Seizure
Time
ET
Originating
Terminating
Number
Number
CT
Feature
329
07/25/19
21:05:18
0:23
0:02
35940908147858
APPLE
310410662903025
MT
(Ni -
ri:NIOP:CFNA:VNI
IPHONEX
330
07/25/19
21:13:08
0:07
0:04
35940908147858
310410662903025
NO
(Ni-ril
APPLE
IPHONEX
331
07/25/19
21:38:17
0:05
4:17
35940908147858
310410662903025
NT
-ri:NIOP1
APPLE
IPHONEX
332
07/25/19
21:55:44
0:33
0:05
35940908147858
310410662903025
NO
(Mt-Y/1
APPLE
IPHONEX
333
07/25/19
21:56:27
0:22
0:25
35940908147858
310410662903025
NO
-ril
APPLE
IPHONEX
334
07/26/19
14:56:49
0:11
0:43
35940908147858
310410662903025
NT
(Ni-ri:NIOPI
APPLE
IPHONEX
335
07/26/19
17:40:36
0:32
0:04
35940908147858
310410662903025
NO
-ril
336
07/26/19
17:41:05
0:23
0:41
APPLE
IPHONEX
35940908147858
310410662903025
NO
337
07/26/19
17:42:32
0:35
0:05
APPLE
IPHONEX
35940908147858
310410662903025
NO
APPLE
IPHONEX
338
07/26/19
18:29:10
0:19
6:15
35940908147858
310410662903025
NT
-ri:NIOP1
339
07/26/19
18:50:17
0:10
0:41
APPLE
IPHONEX
35940908147858
310410662903025
NO
APPLE
IPHONEX
340
07/26/19
18:51:11
0:01
0:00
35940908147858
310410662903025
NT
-ri:NIOP1
APPLE
IPHONEX
341
07/26/19
18:51:30
0:04
11:21
35940908147858
310410662903025
NT
-ri:NIOP1
342
07/26/19
19:04:12
0:21
8:20
APPLE
IPHONEX
35940908147858
310410662903025
NO
APPLE
IPHONEX
AT&T Proprietary
The information contained here is for use by authorized persons only and is not
for general distribution.
Page 20
EFTA00133397
2790840
08/15/2019
MOBILITY
AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided
UTC.
t•-_-es
,,i
`a.
AT&T
in
%ft....toy
Run Date:
Run Time:
voice Usage For:
Item
Conn.
Date
08/13/2019
Conn.
Time
(urc)
Seizure
Time
ES
Originating
Terminating
L@I
Number
Number
IKSI
CT
Feature
343
07/26/19
19:13:11
0:31
0:07
35940908147858
310410662903025
NO
(Ni-Pil
APPLE
IPHONEX
344
07/26/19
19:22:36
0:14
0:00
NT
(NIOP1
345
07/26/19
19:22:36
0:14
0:00
MT
(NIOP1
346
07/26/19
19:22:38
0:16
0:02
NT
(NIOP:CPS:VM1
347
07/26/19
19:22:38
0:16
0:02
35940908147858
310410662903025
MO
(Ni-Pil
APPLE
IPHONEX
348
07/26/19
19:23:17
0:31
0:03
35940908147858
310410662903025
MO
(Ni-Pil
APPLE
IPHONEX
349
07/26/19
19:41:19
0:31
0:02
35940908147858
310410662903025
NO
(Ni-Pil
APPLE
IPHONEX
350
07/26/19
19:52:04
0:22
0:00
NT
(NIOP1
351
07/26/19
19:52:04
0:22
0:00
NT
(NIOP1
352
07/26/19
19:52:06
0:24
0:02
NT
(NIOP:CPNA:VM1
353
07/26/19
19:52:06
0:24
0:02
35940908147858
310410662903025
MO
(Ni-Pi)
APPLE
IPHONEX
354
07/26/19
19:55:34
0:32
0:04
35940908147858
310410662903025
MO
(Ni-Pi)
APPLE
IPHONEX
355
07/26/19
19:56:11
0:16
2:46
35940908147858
310410662903025
MO
(Ni-Pi)
APPLE
IPHONEX
356
07/26/19
19:59:38
0:05
6:52
35940908147858
310410662903025
NT
(Ni-Pi:NIOP)
APPLE
IPHONEX
357
07/26/19
20:10:52
0:17
12:44
35940908147858
310410662903025
MO
(Ni-Pi)
APPLE
IPHONEX
358
07/27/19
11:19:35
0:04
0:17
35940908147858
310410662903025
MO
(Ni-Pi)
APPLE
IPHONEX
359
07/27/19
11:19:59
0:05
16:24
35940908147858
310410662903025
MO
(Ni-Pi)
APPLE
IPHONEX
AT&T Proprietary
The information contained here is for use by authorized persons only and
for general distribution.
is not
Page 21
EFTA00133398
MOBILITY
2790840
08/15/2019
AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
OTC.
1/4.00 AT&T
Run Date:
Run Time:
Voice Usage For:
Item
Conn.
Date
04/15/2019
Conn.
Time
(urC)
Seizure
Time
ET
Originating
Terminating
LMEI
Number
Number
INSI
CT
Feature
360
07/27/19
19:04:44
0:00
0:04
35940908147858
310410662903025
NO
()
APPLE
IPHONEX
361
07/27/19
19:26:28
0:11
3:29
35940908147858
310410662903025
MT
(Ni-ri:NIOP)
APPLE
IPHONEX
362
07/27/19
19:30:46
0:19
0:00
35940908147858
310410662903025
MO
(Ni-ri)
APPLE
IPHONEX
363
07/27/19
19:31:05
0:16
0:00
35940908147858
310410662903025
NO
(Ni-ri)
APPLE
IPHONEX
364
07/27/19
19:32:06
0:04
0:14
35940908147858
310410662903025
MT
(Ni-fi:NIOP)
APPLE
IPHONEX
365
07/27/19
19:32:32
0:08
7:19
35940908147858
310410662903025
NO
(Ni-ri)
APPLE
IPHONEX
366
07/27/19
20:01:58
0:15
0:00
35940908147858
310410662903025
NO
(Ni-ri)
APPLE
IPHONEX
367
07/27/19
20:04:21
0:18
0:00
35940908147858
310410662903025
NO
(Ni-ri)
APPLE
IPHONEX
368
07/28/19
13:20:30
0:00
0:26
35940908147858
310410662903025
NO
()
APPLE
IPHONEX
369
07/28/19
13:21:04
0:00
35:54
35940908147858
310410662903025
NO
()
APPLE
IPHONEX
370
07/28/19
14:10:59
0:00
6:07
35940908147858
310410662903025
NO
()
APPLE
IPHONEX
371
07/28/19
14:53:54
0:00
0:16
35940908147858
310410662903025
NO
()
APPLE
IPHONEX
372
07/28/19
14:54:19
0:00
20:01
35940908147858
310410662903025
NO
()
APPLE
IPHONEX
373
07/28/19
22:10:02
0:06
0:18
35940908147858
310410662903025
MT
(Ni-ri:NIOP)
APPLE
IPHONEX
AT&T Proprietary
The information contained here is for use by authorized persons only and is not
for general distribution.
Page 22
EFTA00133399
2790840
08/15/2019
MOBILITY
AMIN,
AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm
..•zed
es
Lai AT&T
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
Run Date:
Run Tine:
Voice Usage For:
Item
Conn.
Date
08/15/2019
Conn.
Tina
Curc)
Seizure
Time
ET
Originating
Terminating
IMEI
Number
Number
IMSI
CT
Feature
374
07/28/19
22:10:32
0:03
0:15
35940908147858
310410662903025
MT
(Mi-ri:NIOPI
APPLE
IPHONEX
375
07/28/19
22:11:10
0:08
0:14
35940908147858
310410662903025
NO
(Mi-ril
APPLE
IPHONEX
376
07/28/19
22:12:13
0:04
0:08
35940908147858
310410662903025
MT
(Mi-ri:NIOPI
APPLE
IPHONEX
377
07/28/19
22:19:44
0:29
0:00
35940908147858
310410662903025
NO
(Mi-ril
APPLE
IPHONEX
378
07/28/19
22:19:53
0:04
6:20
35940908147858
310410662903025
MT
(Mi-ri:NIOPI
APPLE
IPHONEX
379
07/29/19
12:13:55
0:05
0:19
35940908147858
310410662903025
NO
(Mi-ril
APPLE
IPHONEX
380
07/29/19
12:14:20
0:04
17:06
35940908147858
310410662903025
NO
(Mi-ril
APPLE
IPHONEX
381
07/29/19
13:14:49
0:34
0:03
35940908147858
310410662903025
NO
(Mi-ril
APPLE
IPHONEX
382
07/29/19
13:15:45
0:04
0:19
35940908147858
310410662903025
NO
(Mi-ril
APPLE
IPHONEX
383
07/29/19
13:16:11
0:03
24:04
35940908147858
310410662903025
NO
(Ni-ril
APPLE
IPHONEX
384
07/29/19
13:47:58
0:26
0:04
35940908147858
310410662903025
NO
(Ni-ril
APPLE
IPHONEX
385
07/29/19
14:01:12
0:09
11:33
35940908147858
310410662903025
MT
(Ni-ri:NIOP1
APPLE
IPHONEX
386
07/29/19
14:52:58
0:04
27:41
35940908147858
310410662903025
NO
(Ni-ril
APPLE
IPHONEX
387
07/29/19
15:29:59
0:08
0:10
35940908147858
310410662903025
MT
(Ni-ri:NIOP1
APPLE
IPHONEX
AT&T Proprietary
The information contained here is for use by authorized persons only and is not
for general distribution.
Page 23
EFTA00133400
2790840
08/15/2019
MOBILITY
41110
AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm
tri
`s-'s AT&T
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTE.
Run Date:
Hun Tine:
Voice Usage For:
Item
Conn.
Date
Oa/15/2019
Conn.
Tine
(OTC)
Seizure
Time
LT
Originating
Terminating
LKEI
Number
Number
INSI
CT
Feature
388
07/29/19
22:11:36
0:09
11:12
35940908147858
310410662903025
MT
-ri:NIOP1
APPLE
IPHONEX
389
07/30/19
11:34:50
0:39
0:04
35940908147858
310410662903025
MO
(Mt-Y/1
APPLE
IPHONEX
390
07/30/19
11:36:27
0:04
1:31
35940908147858
310410662903025
MT
(Ni-Yi:NIOP(
APPLE
IPHONEX
391
07/30/19
15:09:27
0:06
30:27
35940908147858
310410662903025
MT
(Ni-Yi:NIOP(
APPLE
IPHONEX
392
07/30/19
16:57:07
0:03
4:08
35940908147858
310410662903025
MT
(Ni-Yi:NIOP(
APPLE
IPHONEX
393
07/30/19
20:39:16
0:33
0:05
35940908147858
310410662903025
NO
(Mt-Y/1
APPLE
IPHONEX
394
07/30/19
21:04:43
0:14
0:56
35940908147858
310410662903025
NO
(Mt-Y/1
APPLE
IPHONEX
395
07/30/19
21:13:08
0:06
1:49
35940908147858
310410662903025
MT
-ri:NIOP1
APPLE
IPHONEX
396
07/30/19
21:34:27
0:12
2:03
35940908147858
310410662903025
MT
-ri:NIOP1
APPLE
IPHONEX
397
07/31/19
08:18:10
0:00
6:37
35940908147858
310410662903025
NO
(1
APPLE
IPHONEX
398
07/31/19
15:19:19
0:34
0:04
35940908147858
310410662903025
NO
(Mt-Y/1
APPLE
IPHONEX
399
07/31/19
16:14:17
0:18
0:04
35940908147858
310410662903025
NO
(Mt-Y/1
APPLE
IPHONEX
400
07/31/19
17:44:29
0:20
0:10
35940908147858
310410662903025
MT
(Ni-ri:NIOPI
APPLE
IPHONEX
401
07/31/19
21:34:54
0:33
0:04
35940908147858
310410662903025
NO
(Mt-Y/1
APPLE
IPHONEX
AT&T Proprietary
The information contained here is for use by authorized persons only and is not
for general distribution.
Page 24
EFTA00133401
2790840
08/15/2019
MOBILITY
AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
e
...LS AT&T
Run Date:
Run Time:
Voice Usage For:
Item
Conn.
Date
08/15/2019
Conn.
Tim
Curc)
Seizure
Time
ST
Originating
Terminating
MEI
Member
Number
1NSI
CT
Feature
402
08/01/19
14:07:59
0:35
0:03
35940908147858
310410662903025
NO
(Ni-Pi)
APPLE
IPHONEX
403
08/01/19
15:36:51
0:21
0:00
35940908147858
310410662903025
MT
(Ni-Pi:NIOP)
APPLE
IPHONEX
404
08/01/19
15:36:52
0:22
0:03
35940908147858
310410662903025
MT
(Ili-
APPLE
IPHONEX
Pi:NIOP:CFNA:VM1
405
08/01/19
15:53:32
0:19
6:03
35940908147858
310410662903025
MO
(Ni-Pi)
APPLE
IPHONEX
406
08/02/19
01:03:42
0:22
0:00
35940908147858
310410662903025
MT
(Ni-Pi:NIOP)
APPLE
IPHONEX
407
08/02/19
01:03:43
0:23
0:03
35940908147858
APPLE
310410662903025
MT
(Ili-
ri:NIOP:CFNA:VM1
IPHONEX
408
08/02/19
11:48:33
0:30
0:00
35940908147858
310410662903025
NO
(Ni-Pi)
APPLE
IPHONEX
409
08/02/19
13:07:37
0:10
1:25
35940908147858
310410662903025
MT
(Ni-Pi:NIOP)
APPLE
IPHONEX
410
08/02/19
18:11:22
0:02
0:00
35940908147858
310410662903025
MT
(NIOP:CMN1
APPLE
IPHONEX
411
08/02/19
18:11:22
0:04
0:00
35940908147858
310410662903025
MT
(NIOP)
APPLE
IPHONEX
412
08/02/19
18:28:59
0:00
0:03
35940908147858
310410662903025
NO
()
APPLE
IPHONEX
413
08/02/19
20:37:57
0:09
0:00
35940908147858
310410662903025
NO
(Ni-Pi)
APPLE
IPHONEX
414
08/02/19
20:38:08
0:05
0:00
35940908147858
310410662903025
NO
(Ni-Pi)
APPLE
IPHONEX
415
08/02/19
20:39:22
0:35
0:00
35940908147858
310410662903025
NO
(Ni-Pi)
APPLE
IPHONEX
AT&T Proprietary
The information contained here is for use by authorized persons only and is not
for general distribution.
Page 25
EFTA00133402
2790840
08/15/2019
MOBILITY
AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
.,.
`•-_--s
afts
`-'s AT&T
Run Date:
Hun Tim:
Voice Usage For:
Item
Conn.
Date
08/1S/2019
Conn.
Tine
(um)
Seizure
Time
IT
Originating
Terminating
IMEI
Mater
Number
INSI
CT
Feature
416
08/02/19
20:40:48
0:35
0:03
35940908147858
310410662903025
NO
(NJ -fi)
APPLE
IPHONEX
417
08/02/19
21:38:53
0:21
0:00
35940908147858
310410662903025
NT
(Ni
-Pi:NIOP)
APPLE
IPHONEX
418
08/02/19
21:38:55
0:23
0:04
35940908147858
APPLE
310410662903025
NT
(Ni
-
ri:NIOP:CPNA:VN1
IPHONEX
419
08/02/19
22:37:59
0:08
21:37
35940908147858
310410662903025
NT
(Ni
-Pi:NIOP)
APPLE
IPHONEX
420
08/03/19
10:27:35
0:06
0:00
35940908147858
310410662903025
NO
(Ni-Pi)
APPLE
IPHONEX
421
08/03/19
10:29:59
0:33
0:00
35940908147858
310410662903025
NO
(Ni-Pi)
422
08/03/19
13:26:17
0:09
0:00
APPLE
IPHONEX
35940908147858
310410662903025
NO
423
08/03/19
13:27:20
0:44
0:00
APPLE
IPHONEX
35940908147858
310410662903025
NO
424
08/03/19
14:29:53
0:35
0:00
APPLE
IPHONEX
35940908147858
310410662903025
NO
APPLE
IPHONEX
425
08/03/19
14:51:02
0:17
0:00
35940908147858
310410662903025
NT
(NIOP)
APPLE
IPHONEX
426
08/03/19
14:51:04
0:19
0:36
35940908147858
310410662903025
MT
(NIOP:CPNR:VN1
APPLE
IPHONEX
427
08/03/19
14:57:14
0:11
21:00
35940908147858
310410662903025
NO
-fil
428
08/03/19
15:19:07
0:34
0:09
APPLE
IPHONEX
35940908147858
310410662903025
NO
APPLE
IPHONEX
429
08/03/19
20:13:43
0:10
0:09
35940908147858
310410662903025
NT
(Ni
-Pi:NIOP)
APPLE
IPHONEX
AT&T Proprietary
The information contained here is for use by authorized persons only and is not
for general distribution.
Page 26
EFTA00133403
2790840
08/15/2019
MOBILITY
AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
.„,,,•
•••--s`"""
° AT&T
Run Date:
Run Titre:
Voice Usage For:
Item
Conn.
Date
08/15/2019
Conn.
Time
CUTC)
Seizure
Time
ET
Originating
Terminating
IMEI
Number
Number
INSI
CT
Feature
430
08/03/19
20:42:21
0:05
0:04
35940908147858
310410662903025
NO
-ril
APPLE
IPHONEX
431
08/04/19
08:31:32
0:19
0:21
35940908147858
310410662903025
MO
-fil
APPLE
IPHONEX
432
08/04/19
08:34:21
0:16
1:21
35940908147858
310410662903025
MO
(Mi-fil
APPLE
IPHONEX
433
08/04/19
08:55:16
0:01
0:00
35940908147858
310410662903025
MO
(Mi
-ril
APPLE
IPHONEX
434
08/04/19
08:55:58
0:33
0:00
35940908147858
310410662903025
MO
(Mi-fil
APPLE
IPHONEX
435
08/04/19
11:03:19
0:15
0:38
35940908147858
310410662903025
MO
(Mi-fil
APPLE
IPHONEX
436
08/04/19
11:30:17
0:45
0:00
35940908147858
310410662903025
MO
(Mi-fil
APPLE
IPHONEX
437
08/04/19
11:31:21
0:27
0:42
35940908147858
310410662903025
MO
-fil
APPLE
IPHONEX
438
08/04/19
19:01:40
0:11
4:09
35940908147858
310410662903025
MO
-fil
APPLE
IPHONEX
439
08/04/19
19:13:10
0:34
0:04
35940908147858
310410662903025
MO
-fil
APPLE
IPHONEX
440
08/04/19
19:15:58
0:06
13:59
35940908147858
310410662903025
MT
-ri:NIOPI
APPLE
IPHONEX
441
08/04/19
19:47:08
0:30
0:00
35940908147858
310410662903025
MO
-fil
APPLE
IPHONEX
442
08/05/19
06:43:23
0:35
0:02
35940908147858
310410662903025
MO
-fil
APPLE
IPHONEX
443
08/05/19
06:45:33
0:14
0:25
35940908147858
310410662903025
MO
-fil
APPLE
IPHONEX
AT&T Proprietary
The information contained here is for use by authorized persons only and is not
for general distribution.
Page 27
EFTA00133404
2790840
08/15/2019
MOBILITY
4' s
41110
AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm
...=) AT&T
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
Run Date:
Run Time:
voice Usage For:
Item
Conn.
Date
08/13/2019
Conn.
Time
(UTC)
Seizure
Time
ST
Originating
Terminating
DWI
Number
Number
INSI
CT
Feature
444
08/05/19
18:35:47
0:10
3:37
35940908147858
310410662903025
NO
APPLE
IPHONEX
445
08/05/19
20:17:32
0:10
1:01
35940908147858
310410662903025
NO
(Ni-Pi)
APPLE
IPHONEX
446
08/05/19
21:02:43
0:11
0:35
35940908147858
310410662903025
NO
(Ni-Pi)
APPLE
IPHONEX
447
08/05/19
21:04:12
0:00
0:38
35940908147858
310410662903025
NO
(1
APPLE
IPHONEX
448
08/05/19
21:05:15
0:00
41:22
35940908147858
310410662903025
NO
(1
APPLE
IPHONEX
449
08/05/19
21:54:49
0:00
1:49
35940908147858
310410662903025
NO
(1
APPLE
IPHONEX
450
08/06/19
16:04:23
0:00
0:05
35940908147858
310410662903025
NO
(1
APPLE
IPHONEX
451
08/06/19
17:41:39
0:00
0:01
35940908147858
310410662903025
NO
(1
APPLE
IPHONEX
452
08/06/19
17:42:20
0:00
0:05
35940908147858
310410662903025
NO
(1
APPLE
IPHONEX
453
08/06/19
20:02:56
0:00
0:05
35940908147858
310410662903025
NO
(1
APPLE
IPHONEX
454
08/06/19
20:04:09
0:00
16:40
NT
(1
455
08/06/19
21:04:09
0:00
16:40
35940908147858
310410662903025
MT
(1
APPLE
IPHONEX
456
08/06/19
21:04:11
0:24
16:39
ST
(NIOP1
APPLE
IPHONEX
457
08/06/19
21:24:49
0:21
0:15
35940908147858
310410662903025
MT
(Ni-ri:NIOPI
APPLE
IPHONEX
458
08/06/19
21:26:36
0:21
0:00
35940908147858
310410662903025
MT
(Ni-ri:NIOPI
APPLE
IPHONEX
AT&T Proprietary
The information contained here is for use by authorized persons only and is not
for general distribution.
Page 28
EFTA00133405
MOBILITY
2790840
08/15/2019
AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
OTC.
e
AT&T
Run Date:
Run Tina:
Voice Usage For:
Item
Conn.
Date
08/16/2019
Conn.
Tina
(OTC)
Seizure
Time
IT
Originating
Terminating
EKE'
Member
Number
IMSI
CT
Feature
459
08/06/19
21:26:38
0:23
0:11
35940908147858
APPLE
310410662903025
MT
ri:NIOP:CFNA:VM1
IPHONEX
460
08/06/19
21:38:43
0:18
0:09
35940908147858
310410662903025
MO
(Mi-Pil
APPLE
IPHONEX
461
08/06/19
21:39:08
0:08
6:36
35940908147858
310410662903025
MO
(Mi-Pil
APPLE
IPHONEX
462
08/07/19
11:10:40
0:30
0:00
35940908147858
310410662903025
MO
(Mi-Pil
APPLE
IPHONEX
463
08/07/19
15:00:05
0:00
2:53
MT
(1
464
08/07/19
16:00:05
0:00
2:53
35940908147858
310410662903025
MT
(1
APPLE
IPHONEX
465
08/07/19
16:00:05
0:12
2:52
ST
(NIOP1
APPLE
IPHONEX
466
08/08/19
04:32:31
0:08
0:00
35940908147858
310410662903025
MT
(Mi-Pi:NIOP1
APPLE
IPHONEX
467
08/08/19
10:47:17
0:00
11:04
MT
(1
468
08/08/19
11:34:11
0:00
11:14
35940908147858
310410662903025
MO
(1
APPLE
IPHONEX
469
08/08/19
11:47:17
0:00
11:04
35940908147858
310410662903025
MT
(1
APPLE
IPHONEX
470
08/08/19
11:47:17
0:09
11:04
ST
(NIOP1
APPLE
IPHONEX
471
08/08/19
15:11:06
0:00
0:50
35940908147858
310410662903025
MO
(1
APPLE
IPHONEX
472
08/08/19
15:49:50
0:00
0:11
MT
(1
473
08/08/19
16:49:50
0:00
0:11
35940908147858
310410662903025
MT
(1
APPLE
IPHONEX
474
08/08/19
16:49:51
0:22
0:11
ST
(NIOP1
475
08/08/19
17:56:57
0:00
4:23
MT
(1
AT&T Proprietary
The information contained here is for use by authorized persons only and is not
for general distribution.
Page 29
EFTA00133406
2790840
08/15/2019
MOBILITY
0
AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm
...•rdl
as AT&T
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
Run Date:
Run Tillie:
Voice Usage For:
Item
Conn.
Date
08/15/2019
Conn.
Time
(Umc)
Seizure
Time
ET
Originating
Terminating
Number
Number
CT
Feature
476
08/08/19
18:28:34
0:00
0:08
35940908147858
310410662903025
MO
()
APPLE
IPHONEX
477
08/08/19
18:56:57
0:00
4:23
35940908147858
310410662903025
MT
()
478
08/08/19
18:56:58
0:18
4:22
APPLE
IPHONEX
ST
(NIOP)
479
08/09/19
11:07:17
0:00
0:08
35940908147858
310410662903025
MO
()
APPLE
IPHONEX
480
08/09/19
11:07:41
0:00
0:09
35940908147858
310410662903025
MO
()
APPLE
IPHONEX
481
08/09/19
11:18:14
0:06
0:04
35940908147858
310410662903025
MO
(Mt-194
APPLE
IPHONEX
482
08/09/19
21:22:48
0:35
0:00
35940908147858
310410662903025
MO
APPLE
IPHONEX
483
08/09/19
22:58:16
0:35
0:00
35940908147858
310410662903025
MO
APPLE
IPHONEX
484
08/09/19
22:59:13
0:08
20:49
35940908147858
310410662903025
MT
(Xi-ri:NIOP)
APPLE
IPHONEX
485
08/09/19
23:02:08
0:21
0:00
35940908147858
310410662903025
NT
(Xi
-ri:NIOP:CMN1
APPLE
IPHONEX
486
08/09/19
23:02:09
0:22
0:05
35940908147858
APPLE
310410662903025
MT
(Ni-
ri:NIOP:CfNA:CMN:VM
IPHONEX
1
487
08/09/19
23:20:33
0:21
10:33
35940908147858
310410662903025
MO
(Xi-Li)
APPLE
IPHONEX
488
08/10/19
09:53:48
0:04
1:12
35940908147858
310410662903025
MO
(Xi-Li)
APPLE
IPHONEX
489
08/10/19
09:55:16
0:11
2:54
35940908147858
310410662903025
MO
(Ni-Pi)
APPLE
IPHONEX
490
08/10/19
09:58:25
0:11
5:09
35940908147858
310410662903025
MO
(Ni-Li)
APPLE
IPHONEX
AT&T Proprietary
The information contained here is for use by authorized persons only and is not
for general distribution.
Page 30
EFTA00133407
MOBILITY
2790840
08/15/2019
AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 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:
Run Time:
Voice visage For:
Item
Conn.
Date
08/16/2019
WNW'
Conn.
Seizure
Time
Time
(vrc)
LT
Originating
Terminating
DTI
Number
Number
1NSI
CT
Feature
491
08/10/19
13:53:45
0:15
2:25
35940908147858
310410662903025
NO
(Ni-Pi)
APPLE
IPHONEX
492
08/10/19
13:57:07
0:33
0:04
35940908147858
310410662903025
NO
(Ni-Pi)
APPLE
IPHONEX
493
08/10/19
13:58:16
0:02
4:48
35940908147858
310410662903025
MT
(Mi
-Fi:NIOP)
APPLE
IPHONEX
494
08/10/19
14:03:25
0:02
1:07
35940908147858
310410662903025
MT
(Mi
-Fi:NIOP)
APPLE
IPHONEX
495
08/10/19
14:04:55
0:14
1:49
35940908147858
310410662903025
NO
(Ni-Pi)
APPLE
IPHONEX
496
08/10/19
14:05:42
0:20
0:01
35940908147858
310410662903025
MT
(Ni-ri:NIOP:CNNI
APPLE
IPHONEX
497
08/10/19
14:05:44
0:22
0:34
35940908147858
APPLE
310410662903025
MT
(Mt-
ri:NIOP:CFNA:CNN:VN
IPHONEX
)
498
08/10/19
14:09:30
0:19
0:02
35940908147858
310410662903025
NO
(Ni-Pi)
APPLE
IPHONEX
499
08/10/19
14:29:16
0:32
0:03
35940908147858
310410662903025
NO
(Ni-Pi)
APPLE
IPHONEX
500
08/10/19
15:20:47
0:14
3:16
35940908147858
310410662903025
NO
(Ni-Pi)
APPLE
IPHONEX
501
08/10/19
16:36:37
0:07
0:00
35940908147858
310410662903025
MT
(Mi
-Fi:NIOP)
502
08/10/19
16:36:37
0:07
0:00
APPLE
IPHONEX
NO
(Ni-Pi)
503
08/10/19
20:12:43
0:13
6:27
35940908147858
310410662903025
NO
(Ni-Pi)