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Case File
efta-efta00240252DOJ Data Set 9Other

metroPOS

metroPOS Call Detail Records Records for Target Number Ink ea: ! ! !!-37!":, Illaarreit•4 --f riti'C' r Th 'OR ' : ".. r1.':;i'.11-" .— l. r ?--:\. :{ i 'ff''' )09:1 -k2r;:r :., ,- .-`, nl--- i -: c.:';''', i 9/30/2009 08 22 10 0:25 Incomi • Call Answered Call FWD - No R .,,,, liznba/J1 3 234 3 234 9/30/2009 09 22 29 0:22 Out•oi Call Answered None C..a•mastaLa— ,.AtIspl C..) C4 N IV Ca Ca C.1 4.1 CO LI <A) -. PJ PJ PJ Al 514 2 535 9/30/2009 09 22 31 0:21 lncomi • Call Answered : 8", a• li..+UCE.Z.latitIAA • i 2 PI * 09 22 58 1:11 of • Call Answered None Bo nton 8each2 SW4 514 2 514 9/30/2009 09 24 29 1:51 Out•oi • Call Answered None Il.wa r"Iiintlilin 514 2 514 9/30/2009 09 29 57 3:55 Incomi •Call Answered None B• nton Beach2 SW4 514 2 514 9/30/2009 09 58 28 1:43 Income Call Answered None InnIAM 061 1 283 9/30/2009 11 02 00 1:31 lncomin• Call Answered None B• nton Beach2 SW4 240 3 240 9/30/2009 11 23 35 0:

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00240252
Pages
1
Persons
0
Integrity

Summary

metroPOS Call Detail Records Records for Target Number Ink ea: ! ! !!-37!":, Illaarreit•4 --f riti'C' r Th 'OR ' : ".. r1.':;i'.11-" .— l. r ?--:\. :{ i 'ff''' )09:1 -k2r;:r :., ,- .-`, nl--- i -: c.:';''', i 9/30/2009 08 22 10 0:25 Incomi • Call Answered Call FWD - No R .,,,, liznba/J1 3 234 3 234 9/30/2009 09 22 29 0:22 Out•oi Call Answered None C..a•mastaLa— ,.AtIspl C..) C4 N IV Ca Ca C.1 4.1 CO LI <A) -. PJ PJ PJ Al 514 2 535 9/30/2009 09 22 31 0:21 lncomi • Call Answered : 8", a• li..+UCE.Z.latitIAA • i 2 PI * 09 22 58 1:11 of • Call Answered None Bo nton 8each2 SW4 514 2 514 9/30/2009 09 24 29 1:51 Out•oi • Call Answered None Il.wa r"Iiintlilin 514 2 514 9/30/2009 09 29 57 3:55 Incomi •Call Answered None B• nton Beach2 SW4 514 2 514 9/30/2009 09 58 28 1:43 Income Call Answered None InnIAM 061 1 283 9/30/2009 11 02 00 1:31 lncomin• Call Answered None B• nton Beach2 SW4 240 3 240 9/30/2009 11 23 35 0:

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
metroPOS Call Detail Records Records for Target Number Ink ea: ! !!-37!":, Illaarreit•4 --f riti'C' r Th 'OR ' : ".. r1.':;i'.11-" . - l. r ?--:\. :{ i 'ff''' )09:1 -k2r;:r :., ,- .-`, nl--- i 9/30/2009 08 22 10 0:25 Incomi • Call Answered Call FWD - No R .,,,, liznba/J1 3 234 3 234 9/30/2009 09 22 29 0:22 Out•oi Call Answered None C..a•mastaLa - ,.AtIspl C..) C4 N IV Ca Ca C.1 4.1 CO LI <A) -. PJ PJ PJ Al 514 2 535 9/30/2009 09 22 31 0:21 lncomi • Call Answered : 8", a• li..+UCE.Z.latitIAA i 2 PI * 09 22 58 1:11 of • Call Answered None Bo nton 8each2 SW4 514 2 514 9/30/2009 09 24 29 1:51 Out•oi • Call Answered None Il.wa r"Iiintlilin 514 2 514 9/30/2009 09 29 57 3:55 Incomi •Call Answered None B• nton Beach2 SW4 514 2 514 9/30/2009 09 58 28 1:43 Income Call Answered None InnIAM 061 1 283 9/30/2009 11 02 00 1:31 lncomin• Call Answered None B• nton Beach2 SW4 240 3 240 9/30/2009 11 23 35 0:28 Income. Call Answered None B• nton 8each2 SW4 240 3 240 • •9 12 30 00 0:02 Out•ot • Call Not Answered None B. nton Beach2 SW4 240 3 240 9/30/2009 12 30 02 0:03 Income• Call Not Answered Call FWD a• nton Beach2 SW4 9/30/2009 15 07 31 0:57 Out i • Call Answered None 240 2 517 9/30/2009 15 15 37 0:35 Out in. Call Answered None nton Beach2 SW4 240 3 240 Lattgka 15 17 50 0:40 Incomin• Call Answered None nton Beaci12 SW4 240 3 240 9/30/2009 15:41:26 24.30 Out•oln• Call Answered None IlLililla2S/1 240 1 235 9/30/2009 16 50 49 0:45 Out Call Answered None nton Beach2 SW4 283 2 468 9/30/2009 16 57 07 7:17 Out Carl Answered None Laanaial 468 3 508 9/30/2009 17 04 48 0:43 Out •o • Call Answered None 122/4 a12 508 3 508 9/30/2009 18 55 18 5:13 Out•oin Call Answered None REzi n ain€14lii 240 3 240 9/30/2009 19 39 17 0:02 lncomin• Call nton a e:6)] 3 240 3 240 9/30/2009 20 41 56 0:02 Out. Call Bo nton Beach2 SW4 2 517 2 517 10/1/2009 07 21 15 1:31 Out Call Answered None Bo nton Beach2 SW4 1 112 2 074 10/1/2009 11 06 02 0:10 Out Call Bo nton Beach2 SW4 3 240 3 240 10/12009 11 07 02 0:04 Out•oin• Call Bo ton Beach2 SW4 3 240 3 240 10/1/2009 11 08 19 1:54 Out °in• Call Answered None 3 240 3 240 10/1/2009 11 10 23 0:54 Out•oin• Call Answered None 3 240 3 240 10/1/2009 11 21 11 0:06 Incomi •Call Answered Call FWD -No Re •I ton Beach2 SW4 10/1/2009 11 22 21 0.05 Incomi • Call Answered Call FWD - No Re •I 3 240 3 240 10/1/2009 11 23 44 0:30 Incomi • Call Answered Call FWD - No Re •I 3 240 2 240 10/1/2009 11 30 17 0:23 Out•oin• Call Answered None 3 240 3 240 10/1/2009 11 30 19 0:22 Incomi Call Answered Call FWD -Bus 10/1/2009 11 30 44 2:39 Out oi Call Answered None Bo nton Beach2 SW4 3 240 3 240 10/1/2009 11 33 45 2:09 Out•oi •Call Answered None =./1 3 240 3 240 10/1/2009 13 51 37 1:06 Incomi • Call Answered Call FWD - No Rem 3 468 3 508 10/1/2009 14 25 39 2:34 Out•oi • Call Answered None 1 238 2 238 10/1/2009 15 29 11 1:30 Out oi Call Answered swered None 3 125 3 074 10/1/2009 15 30 50 1:01 Out•oi • Call Answered None t. ach2 SW4 3 074 3 074 10/1/2009 10/1/2009 15 30 51 15 55 17 1:01 1:27 Incomi • Call Out•oi •Call Answered Answered Call FWD - sus None 2 283 2 283 10/1/2009 15 56 58 3:21 Out oi Call Answered None nt• 2 283 1 508 10/1/2009 16 01 38 1:19 Out oi Call Answered None riadl• .I 3 517 3 517 40 of 108 PROT0

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