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Case File
efta-efta00240404DOJ Data Set 9Other

metroPOS path

metroPOS path Raat Records for Target Number: _ ir'n _A_ , -i-c - Art.L21)L. '‘'fbi'fi• __I :=_ :3:'S MIM Ittzil_r•-ro.v,v_dill,':;i;v1r7 7=11 . Ireltr±thanni:_i•E J: 11202010 17:19:27 0:20 Out•oin Ca swered Outside Home Switch nton Beachl SW3 1/20/2010 17 19 29 0:19 Incomi • Cal veered Outside Home Switch Mon Beach2 SW4 3 240 3 240 1120/2010 18 06 30 1:12 Incomi • Cal -red None irga r tra l 3 508 3 508 1120/2010 19 45 41 1:39 Out•oin Cal -red None €14a31 3 508 3 508 1/20/2010 20 29 21 0:42 Out•oi • Cal red None Bo ton Beach2 SW4 3 240 3 240 1/21/2010 15 13 36 0.06 Incomi • Cal red . Aiga ton Beach2 SW4 1/21/2010 16 08 50 0:44 Out.oi • Cal red None Bo ton Beach2 SW4 3 240 3 240 1/21/2010 16 09 52 1:25 Out.oi • Cal -red None Bo ton Beach2 SW4 3 240 3 240 1/21/2010 16 11 23 2:23 Out.oi • Cal -red None =in 3 240 3 240 1/21/2010 17 15 17 0:38 Incomi • Cal -red Call FWD - No R y Bo nlon Beach2 SW4

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00240404
Pages
1
Persons
0
Integrity

Summary

metroPOS path Raat Records for Target Number: _ ir'n _A_ , -i-c - Art.L21)L. '‘'fbi'fi• __I :=_ :3:'S MIM Ittzil_r•-ro.v,v_dill,':;i;v1r7 7=11 . Ireltr±thanni:_i•E J: 11202010 17:19:27 0:20 Out•oin Ca swered Outside Home Switch nton Beachl SW3 1/20/2010 17 19 29 0:19 Incomi • Cal veered Outside Home Switch Mon Beach2 SW4 3 240 3 240 1120/2010 18 06 30 1:12 Incomi • Cal -red None irga r tra l 3 508 3 508 1120/2010 19 45 41 1:39 Out•oin Cal -red None €14a31 3 508 3 508 1/20/2010 20 29 21 0:42 Out•oi • Cal red None Bo ton Beach2 SW4 3 240 3 240 1/21/2010 15 13 36 0.06 Incomi • Cal red . Aiga ton Beach2 SW4 1/21/2010 16 08 50 0:44 Out.oi • Cal red None Bo ton Beach2 SW4 3 240 3 240 1/21/2010 16 09 52 1:25 Out.oi • Cal -red None Bo ton Beach2 SW4 3 240 3 240 1/21/2010 16 11 23 2:23 Out.oi • Cal -red None =in 3 240 3 240 1/21/2010 17 15 17 0:38 Incomi • Cal -red Call FWD - No R y Bo nlon Beach2 SW4

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eftadataset-9vol00009

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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 path Raat Records for Target Number: _ ir'n _A_ , -i-c - Art.L21)L. '‘'fbi'fi• __I :=_ :3:'S MIM Ittzil_r•-ro.v,v_dill,':;i;v1r7 7=11 . Ireltr±thanni:_i•E J: 11202010 17:19:27 0:20 Out•oin Ca swered Outside Home Switch nton Beachl SW3 1/20/2010 17 19 29 0:19 Incomi • Cal veered Outside Home Switch Mon Beach2 SW4 3 240 3 240 1120/2010 18 06 30 1:12 Incomi • Cal -red None irga r tra l 3 508 3 508 1120/2010 19 45 41 1:39 Out•oin Cal -red None €14a31 3 508 3 508 1/20/2010 20 29 21 0:42 Out•oi • Cal red None Bo ton Beach2 SW4 3 240 3 240 1/21/2010 15 13 36 0.06 Incomi • Cal red . Aiga ton Beach2 SW4 1/21/2010 16 08 50 0:44 Out.oi • Cal red None Bo ton Beach2 SW4 3 240 3 240 1/21/2010 16 09 52 1:25 Out.oi • Cal -red None Bo ton Beach2 SW4 3 240 3 240 1/21/2010 16 11 23 2:23 Out.oi • Cal -red None =in 3 240 3 240 1/21/2010 17 15 17 0:38 Incomi • Cal -red Call FWD - No R y Bo nlon Beach2 SW4 3 240 3 240 1/21/2010 17 16 08 0:52 Out•oi • Cal -red None 3 240 3 240 1/21/2010 17 16 09 0:51 Incomin• Cal red Call FWD -Bus ■: • • r €1AJ 1/21/2010 17 20 26 0:35 Out Cal -red None Bo Non Beach2 SW4 3 240 3 240 1212010 17 29 08 0:35 Out Cal red None 3 240 3 240 121/2010 17 31 11 0:59 Out of Cal -red None B• nton Beach2 SW4 3 240 3 240 1/21/2010 17 44 59 0:47 Out Cal red None 8. nton Beach2 SW4 3 240 3 240 1/21/2010 19 05 11 0:23 Incomi r Ca • None Iliin aiCia.i.22 4/.31 3 240 3 240 1/21/2010 19 45 33 0:26 Incomin• Cal • Outside Home Switch EL...n€1421 3 240 3 240 1/21/2010 19 45 58 0:52 Incomin• Cal red Call FWD - No Re. Mon Beach1 SW3 1/21/2010 20 12 49 3:34 Incomin. Cal red None L SADI 2 517 3 240 1/212010 20 19 59 0:57 Incomin. Cal -red None ton Beach2 SW4 3 240 3 240 1/21/2010 20 21 16 33:22 Incomin• Cal -red None ton Beach2 SW4 3 240 3 240 1/21/2010 20 55 18 0:22 Out•oin• Cal -red None 04rii3 3 240 3 240 1/21/2010 20 57 53 0:46 OtIl•oin• Cal red None nton Beach2 SW4 3 240 3 240 1/21/2010 20 57 54 0:45 Intorno• Cal red Call FIND -Bus Bo nton Beach2 SW4 1/21/2010 20 58 50 0:58 Out.oi • Cal - red None nton each esill 3 240 3 240 1/21/2010 21:30:06 4:41 Out.oi • Cal -red Outside Home Switch Bo ntonBeachl SW3 1/212010 21 30 10 4:37 Incomi •Cal red Outside Home Switch B• nton Beach2 SW4 3 240 3 240 1/21/2010 21 34 56 10:49 Out•oi • Cal red None 3 240 3 240 1/21/2010 22 03 28 1:04 Out Cal red None 8 nton Beach2 SW4 2 517 3 240 1/22/2010 10 49 35 0:13 . =BM red None 8. Non Beach2 SW4 1 112 1 112 1/22/2010 10 49 53 1:47 I •• red None - n on a l' egjj 1 112 1 112 1/22/2010 11 48 53 2:10 Out Cal -red None =1 1 112 1 112 1/22/2010 11 51 22 11:59 Out Cal •• None Mon Beach2 SW4 1 112 1 112 1/22/2010 13 18 00 0:26 Incomin• Cal • Outside Home Switch ton Beach2 SW4 3 240 3 240 1/22/2010 13 18 18 0:05 Incomin. Cal :red Call FWD - No Re• IL u n traia2M041.2] 1/22/2010 13 25 35 4:14 Out.oi Ca red None 2 517 3 508 122/2010 13 30 52 a10 Out oin Ca -red None nt. 3 508 3 508 1/22/2010 13 31 24 2:04 Incomi Ca -red None awl 2 284 3 508 1/22/2010 14 20 30 0:15 Out oin• Ca' nswered None :. h :each2 SW4 2 284 3 508 1/22/2010 14 20 55 1:46 Incomin Can red None nton Beach2 SW4 3 508 3 508 102 of 108 EFTA00240404

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