Case File
efta-efta01251183DOJ Data Set 9OtherINTERNATIONAL
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01251183
Pages
10
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
INTERNATIONAL
2735146
05/27/2019
AT&T has queried for records from 01/01/2002 12:00:00am to 12/31/2006 11:59:59pm
AT&T has queried for records using Eastern Time Zone. AT&T'S records are stored and provided in
UTC.
trad
"s
-se AT&T
Run Date:
05/27/2019
Run Time:
Voice Usage For:
Item
ConnDataTima
Originating
Soc.
Dialed
&lapsed
Orig
Dial
In
Out
Answer
From
(OTC)
Number
Originating
Number
Tao
Country
Country
Country
Country
Ind
CPN
Number
1
01/28/02 16:27:42
0:00
usa
turks
usa
turks
No
No
2
02/13/02 16:28:12
0:00
usa
swat
usa
swat
No
Yes
3
02/14/02 17:52:24
0:00
usa
italy
usa
italy
No
Yes
4
02/15/02 17:25:53
3:42
usa
italy
Una
italy
Yos
Yes
S
02/15/02 17:30:12
0:12
usa
italy
Una
italy
Yos
Yes
6
02/19/02 20:18:49
16:43
usa
usa
Una
cnada
Yes
No
7
02/20/02 20:24:29
32:50
usa
usa
Una
cnada
Yes
No
8
03/19/02 17:00:00
1:53
usa
uk
Una
uk
Yes
Yes
9
03/20/02 16:43:17
0:00
usa
uk
Una
uk
No
Yes
10
03/20/02 17:20:14
0:00
usa
uk
Una
uk
No
Yes
11
04/09/02 16:02:26
0:00
usa
brarl
Una
brarl
No
Yes
12
04/09/02 20:59:18
0:23
usa
brarl
Una
brarl
Yes
Yes
13
05/13/02 14:26:01
0:00
usa
frnce
Una
frnce
No
Yes
14
05/14/02 13:35:27
5:22
usa
uk
Una
uk
Yos
No
15
05/15/02 13:25:01
2:07
usa
uk
Una
uk
Yos
Yes
16
05/16/02 17:14:36
4:43
usa
frnce
Una
frnce
Yos
Yes
17
05/21/02 19:35:15
1:59
usa
usa
Una
cnada
Yos
No
18
05/22/02 14:22:39
0:00
usa
hngng
Una
hngng
No
No
19
06/06/02 21:07:34
0:00
usa
uk
Una
uk
No
Yes
20
06/07/02 19:54:08
0:31
usa
irind
Una
irind
Yos
Yes
21
06/25/02 17:39:44
4:56
usa
usa
Una
cnada
Yos
No
22
06/27/02 17:02:44
0:48
usa
usa
Una
cnada
Yos
No
23
06/28/02 15:07:49
0:00
usa
frnce
Una
frnce
No
No
24
07/02/02 21:20:45
0:32
usa
frnce
Una
frnce
Yes
No
25
07/03/02 13:36:50
0:00
usa
usa
frnce
usa
No
Yes
26
07/03/02 13:36:51
0:00
usa
frnce
Una
frnce
No
No
27
07/08/02 14:08:02
1:16
usa
frnce
Una
frnce
Yes
No
28
07/08/02 18:23:48
2:02
usa
frnce
Una
frnce
Yes
Yes
29
07/08/02 19:30:25
0:00
usa
frnce
Una
frnce
No
No
30
07/10/02 16:58:54
0:00
usa
frnce
Una
frnce
No
Yes
31
07/12/02 14:59:24
1:00
usa
frnce
Una
frnce
Yes
No
32
07/12/02 17:05:44
1:19
usa
frnce
Una
frnce
Yes
Yes
33
07/12/02 19:55:41
0:00
usa
frnce
Una
frnce
No
Yes
34
07/31/02 18:26:52
1:39
usa
usa
Una
cnada
Yos
No
35
08/01/02 17:13:09
0:14
usa
frnce
Una
frnce
Yos
No
36
08/01/02 21:35:46
1:05
usa
frnce
Una
frnce
Yos
No
37
08/29/02 15:32:52
0:41
usa
frnce
Una
frnce
Yes
Yes
KEL
AT&T Proprietary
ICDR indicates the call record was obtained from AT&T's International Call
Detail Records report. AT&T may not have handled the call from end to end.
AT&T handled the leg of the call as presented in this call detail record.
The information contained Ceii
N FibrimierAry
and is not for generalSDNY_GM_00001792
Page 1
EFTA_0OI 15868
EFTA01251183
INTERNATIONAL
2735146
05/27/2019
AT&T has queried for records from 01/01/2002 12:00:00am to 12/31/2006 11:59:59pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
OTC.
4111.
tr
al
j
‘inlii.
AT&T
Run Data:
05/27/2019
Run Time:
Voice Usage For:
Siam
Item
ConnDaterim
Originating
See.
Dialed
!Elapsed
Orig
(OTC)
Number
Originating
Number
Tine
Country
Muter
38
09/26/02 18:13:33
12:20
usa
39
09/26/02 19:07:50
1:03
usa
40
09/30/02 15:57:03
5:20
usa
41
09/30/02 20:05:27
0:36
usa
42
10/02/02 14:43:43
0:37
usa
43
10/02/02 16:04:17
8:34
usa
44
10/23/02 16:29:32
1:05
usa
45
11/08/02 17:29:42
1:35
usa
46
11/19/02 18:32:35
0:00
usa
47
11/20/02 17:23:03
0:00
usa
48
11/20/02 18:15:04
0:00
usa
49
11/20/02 20:05:17
0:33
usa
SO
11/20/02 20:33:16
0:00
usa
51
11/21/02 16:59:26
1:26
usa
52
11/22/02 20:54:06
0:19
usa
53
01/15/03 20:20:03
4:46
usa
54
01/21/03 15:56:06
4:06
usa
55
01/27/03 20:41:07
2:10
usa
56
02/04/03 19:19:51
0:57
usa
57
02/10/03 16:33:10
0:41
usa
58
02/14/03 15:38:50
0:56
usa
59
02/14/03 17:00:46
0:00
usa
60
02/14/03 17:12:39
0:00
usa
61
02/14/03 17:44:52
0:04
usa
62
02/18/03 18:47:52
0:00
usa
63
02/18/03 20:38:47
0:16
usa
64
02/19/03 15:54:09
0:00
usa
65
02/20/03 14:50:16
11:51
usa
66
02/20/03 20:34:17
1:00
usa
67
03/07/03 16:38:33
0:38
usa
68
03/10/03 16:38:30
2:23
usa
69
03/24/03 19:15:36
19:43
usa
70
03/27/03 15:04:45
0:50
usa
71
03/27/03 15:04:48
0:53
usa
72
03/27/03 15:15:05
2:02
usa
73
04/03/03 16:07:24
2:16
usa
74
04/03/03 22:01:01
1:44
usa
Dial
In
Out
Answer
From
Country
Country
Country
Ind
CPN
usa
usa
cnada
Yes
No
'afro
usa
'afro
Yes
Yes
uk
usa
uk
Yes
No
frnce
usa
frnce
Yes
Yes
frnce
usa
frnce
Yes
Yes
frnce
usa
frnce
Yes
Yes
frnce
usa
frnce
Yes
Yes
usa
usa
cnada
Yes
No
frnce
usa
frnce
No
No
uk
usa
uk
No
Yes
frnce
usa
frnce
No
Yes
frnce
usa
frnce
Yes
Yes
uk
usa
uk
No
Yes
frnce
usa
frnce
Yes
Yes
ruesa
usa
usa
Yes
No
usa
usa
cnada
Yes
No
usa
usa
cnada
Yes
No
MOrCO
usa
MOLCO
Yes
Yes
puree
usa
usa
Yes
Yes
cnada
usa
cnada
Yes
Yes
frnce
usa
belgm
Yes
No
frnce
usa
belgm
No
No
frnce
usa
belgm
No
No
frnce
usa
belgm
Yes
No
uk
usa
uk
No
No
uk
usa
uk
Yes
No
uk
usa
uk
No
No
uk
usa
uk
Yes
No
uk
usa
uk
Yes
No
switz
usa
switz
Yes
Yes
usa
usa
cnada
Yes
No
usa
usa
cnada
Yes
No
gdlpe
usa
frnce
Yes
Yes
usa
frnce
usa
Yes
Yes
usa
frnce
usa
Yes
Yes
braz1
usa
bras].
Yes
No
bras].
usa
chile
Yes
No
KEL
AT&T Proprietary
ICDR indicates the call record was obtained from AT&T's International Call
Detail Records report. AT&T may not have handled the call from end to end.
AT&T handled the leg of the call as presented in this call detail record.
The information contained C
isi FibrinqdrerAry
and is not for generalSDNY_GM_00001793
Page 2
EF-EA_00115869
EFTA01251184
INTERNATIONAL
2735146
05/27/2019
AT&T has queried for records from 01/01/2002 12:00:00am to 12/31/2006 11:59:59pm
AT&T has queried for records using Eastern Time Zone. AT&T'S records are stored and provided in
UTC.
41111.
AT&T
Run Date:
05/27/2019
Run Time:
Voice Miami For:
Item
ConnDatonsia
Originating
Soo.
Dialed
&lapsed
Orig
Dial
In
LOW)
Number
Originating
Number
Tima
Country
Country
Country
Number
75
04/03/03 22:09:54
3:00
usa
branl
usa
76
04/04/03 16:26:08
1:18
usa
branl
usa
77
04/08/03 14:21:20
1:22
usa
frlICO
usa
78
04/08/03 18:23:04
1:52
usa
frlICO
usa
79
05/12/03 18:07:11
2:29
usa
usa
usa
80
05/14/03 16:55:21
0:01
usa
usa
usa
81
05/19/03 15:24:50
0:00
usa
italy
usa
82
05/20/03 15:10:42
0:00
usa
Spain
usa
83
05/20/03 17:18:21
0:57
usa
Spain
usa
84
05/20/03 20:57:27
0:00
usa
Spain
usa
85
05/21/03 13:56:49
0:31
usa
Spain
usa
86
05/21/03 14:16:48
6:27
usa
Una
usa
87
05/21/03 20:59:18
3:39
usa
Spain
usa
88
05/22/03 14:30:00
2:24
usa
frlICO
usa
89
05/22/03 17:54:51
0:00
usa
frlICO
usa
90
05/22/03 17:55:36
1:26
usa
frnco
usa
91
05/27/03 13:34:12
2:21
usa
uk
usa
92
05/27/03 19:05:06
0:00
usa
uk
usa
93
07/11/03 19:53:17
0:00
usa
frnco
usa
94
07/14/03 15:03:10
2:56
usa
uk
usa
95
07/14/03 17:18:31
1:30
usa
uk
usa
96
07/15/03 13:21:48
0:00
usa
uk
usa
97
07/15/03 13:22:04
0:21
usa
uk
usa
98
07/16/03 15:09:09
0:52
usa
uk
usa
99
07/16/03 18:22:43
0:00
usa
uk
usa
100
07/16/03 21:02:38
0:00
usa
uk
usa
101
07/16/03 21:11:10
3:00
usa
uk
usa
102
07/21/03 15:59:23
0:00
usa
frlICO
usa
103
07/21/03 15:59:30
0:32
usa
frnco
usa
104
07/22/03 14:12:29
0:00
usa
frnco
usa
105
07/22/03 14:54:17
0:00
usa
frnco
usa
106
07/22/03 14:54:33
1:49
usa
frnco
usa
107
07/22/03 21:16:19
0:00
usa
frnco
usa
108
07/22/03 22:01:14
0:29
usa
frnco
usa
109
07/24/03 12:44:47
0:00
usa
frnco
usa
110
07/24/03 13:56:12
1:24
usa
frnco
usa
111
07/25/03 13:48:32
0:20
usa
frnco
usa
Out
Answer
From
Country
Ind
CPR
branl
Yos
No
branl
Yos
Yon
italy
Yos
No
italy
Yos
No
enada
Yos
No
enada
Yos
No
italy
No
No
Una
No
No
Una
Yos
Yon
Una
No
Yon
Spain
Yes
No
cnada
Yon
No
usa
Yes
No
frnco
Yon
No
frnco
No
No
switz
Yes
No
uk
Yon
No
uk
No
No
usa
No
No
uk
Yos
No
uk
Yon
No
uk
No
No
uk
Yon
No
uk
Yon
No
uk
No
No
uk
No
No
uk
Yon
No
usa
No
No
frrICO
Yes
No
switz
No
No
usa
No
No
frrICO
Yes
No
usa
No
No
Una
Yes
No
Una
No
No
switz
Yes
No
Una
Yes
No
KEL
AT&T Proprietary
/CDR indicates the call record was obtained from AT&T's International Call
Detail Records report. AT&T may not have handled the call from end to end.
AT&T handled
the leg of the call as presented in this call detail record.
The information contained(:::1:::irci F
i tBeNdrerArly
and is not for generalSDNY_GM_00001794
Page
3
EF-EA_00115870
EFTA01251185
INTERNATIONAL
2735146
05/27/2019
AT&T has queried for records from 01/01/2002 12:00:00am to 12/31/2006 11:59:59pm
AT&T has queried for records using Eastern Time Zone. AT&T'S records are stored and provided in
OTC.
4111.
tra ,0
`s-'s AT&T
Run Date:
05/27/2019
Run Time:
Voice Usage For:
Item
connDataTima
Originating
Sec.
Dialed
'Elapsed
Orig
Dial
In
Out
Answer
From
OTC)
Number
Originating
Number
Tao
Country
Country
Country
Country
Ind
CPN
Number
112
07/25/03 14:09:48
0:00
usa
Spain
Una
italy
No
No
113
07/28/03 15:48:17
0:00
usa
italy
usa
use
No
No
114
07/28/03 19:03:18
0:00
usa
£rnce
usa
usa
No
No
115
07/28/03 19:03:46
0:00
usa
£rnce
usa
£rnce
No
No
116
08/20/03 15:30:18
0:00
usa
cnada
usa
=lade
No
Yon
117
08/28/03 16:56:41
4:09
usa
usa
usa
=lade
Yes
No
118
09/09/03 16:24:53
0:17
usa
£rnce
usa
£rnce
Yes
No
119
09/09/03 18:15:36
0:42
usa
uk
usa
uk
Yos
Yon
120
09/11/03 17:46:59
2:49
usa
usa
usa
cnada
Yes
No
121
09/23/03 13:08:18
1:04
usa
usa
usa
cnada
Yes
No
122
10/14/03 15:54:31
2:03
usa
usa
usa
cnada
Yes
No
123
11/03/03 15:40:52
2:13
usa
£rnce
usa
£rnce
Yos
Yon
124
11/03/03 18:06:49
0:50
usa
£rnce
usa
£rnce
Yos
Yon
125
11/04/03 17:11:32
2:29
usa
awactn
usa
normy
Yos
Yon
126
11/07/03 15:26:47
0:02
usa
hngng
Una
hngng
Yos
Yon
127
11/19/03 16:12:18
3:01
usa
usa
Una
cnada
Yes
No
128
12/16/03 14:41:22
0:38
usa
use
Una
cnada
Yes
No
129
12/19/03 15:39:26
7:37
usa
usa
Una
cnada
Yes
No
130
12/30/03 17:43:15
0:44
usa
£rnce
Una
£rnce
Yos
Yon
131
01/05/04 17:03:19
0:35
usa
usa
belga
usa
Yes
Yon
132
01/23/04 19:29:13
0:59
usa
usa
Una
cnada
Yes
No
133
01/23/04 19:52:09
1:53
usa
usa
Una
cnada
Yes
No
134
01/27/04 15:21:03
5:24
usa
uk
Una
uk
Yes
Yon
135
02/06/04 19:19:13
6:00
usa
usa
Una
cnada
Yes
No
136
02/11/04 15:34:25
2:22
usa
thlnd
Una
thlnd
Yes
Yon
137
03/09/04 18:12:14
0:00
usa
peru
Una
chile
No
Yon
138
03/09/04 18:18:03
0:00
usa
peru
Una
chile
No
Yon
139
03/16/04 14:53:02
0:18
usa
deelik
Una
dnmrk
Yes
Yen
140
03/18/04 15:59:36
6:07
usa
usa
Una
cnada
Yes
No
141
05/07/04 16:22:13
0:27
usa
£rnce
Una
£rnce
Yos
Yon
142
05/26/04 17:57:20
1:10
usa
£rnce
Una
£rnce
Yos
Yon
143
05/26/04 18:34:22
0:41
usa
usa
£rnce
usa
Yos
Yon
144
06/02/04 19:33:35
0:10
usa
chile
Una
chile
Yos
Yon
145
06/03/04 19:59:09
0:00
usa
WISMMS
Una
bhMUS
No
No
146
06/11/04 15:11:38
0:00
usa
£rnce
Una
£rnce
No
Yon
147
07/13/04 14:54:09
0:48
usa
uk
Una
uk
Yos
No
148
07/20/04 17:59:01
0:00
usa
£rnce
Una
£rnce
No
Yon
KEL
AT&T Proprietary
/CDR indicates the call record was obtained from AT&T's International Call
Detail Records report. AT&T may not have handled the call from end to end.
AT&T handled the leg of the call as presented in this call detail record.
The information containedCONAMENdrerArly
and is not for generalSDNY_GM_00001795
Page 4
EF-EA_O0115871
EFTA01251186
INTERNATIONAL
2735146
05/27/2019
AT&T has queried for records from 01/01/2002 12:00:00am to 12/31/2006 11:59:59pm
AT&T has queried for records using Eastern Time Zone. AT&T'S records are stored and provided in
OTC.
arn.
trad
`sa. AT&T
Run Data:
05/27/2019
Run Time:
Voice Usage For:
Midi=
Item
ConnDataTimo
Originating
Sec.
Dialed
elapsed
Orig
(OTC)
Number
Originating
Number
Tina
Country
Number
149
07/20/04 17:59:32
0:46
usa
150
07/27/04 18:59:29
0:00
usa
151
08/02/04 19:14:30
0:23
usa
152
08/05/04 15:40:20
0:53
usa
153
08/05/04 19:58:08
0:23
usa
154
08/06/04 20:38:54
6:15
usa
155
08/10/04 18:12:19
0:00
usa
156
08/10/04 20:53:42
2:02
usa
157
08/10/04 21:30:12
0:00
usa
158
09/09/04 15:34:08
0:41
usa
159
09/09/04 19:20:25
5:19
usa
160
09/13/04 14:07:11
3:03
usa
161
09/21/04 15:56:18
0:31
usa
162
09/21/04 15:56:19
0:30
usa
163
09/21/04 17:01:15
0:03
unkno
164
10/04/04 16:28:57
0:05
usa
165
10/07/04 18:01:04
1:21
usa
166
10/07/04 21:37:43
0:00
usa
167
10/18/04 15:49:11
1:07
usa
168
10/21/04 21:16:02
0:46
usa
169
10/25/04 19:10:22
0:00
usa
170
10/27/04 19:37:22
0:00
usa
171
11/10/04 18:27:36
0:24
usa
172
11/23/04 18:04:03
3:12
usa
173
11/29/04 17:22:10
0:22
usa
174
11/29/04 17:29:31
0:07
usa
175
12/09/04 18:44:47
0:00
usa
176
12/13/04 14:26:58
0:00
usa
177
12/14/04 21:43:46
0:00
usa
178
12/28/04 14:17:07
0:00
usa
179
12/28/04 14:17:14
4:13
usa
180
01/12/05 20:12:35
3:06
usa
181
01/18/05 21:19:24
0:00
usa
182
01/28/05 19:27:48
0:00
usa
183
01/28/05 19:27:49
0:00
usa
184
02/03/05 16:58:21
3:07
usa
185
02/23/05 16:44:21
0:28
brvir
Dial
In
Out
Answer
From
Country
Country
Country
Ind
CPN
truce
usa
Erne
Yes
Yes
dmnrc
usa
dmnrc
No
No
Ernee
usa
truce
Yes
Yes
italy
usa
italy
Yes
No
peru
usa
chile
Yes
Yes
peru
usa
chile
Yes
Yes
braz1
usa
braz1
No
Yes
braz1
usa
braz1
Yes
Yes
braz1
usa
braz1
No
Yes
uk
usa
uk
Yes
No
uk
usa
uk
Yes
No
italy
usa
italy
Yes
Yes
usa
frnce
usa
Yes
Yes
Erne.
usa
frnce
Yes
No
usa
frnce
usa
Yes
No
truce
usa
frnce
Yes
Yes
uk
usa
uk
Yes
No
usa
grimy
usa
No
Yes
braz1
usa
braz1
Yes
Yes
Erne.
usa
frnce
Yes
No
frnce
usa
frnce
No
No
turks
usa
turks
No
No
usa
grant'
usa
Yes
Yes
usa
usa
cnada
Yes
No
usa
grant'
usa
Yes
Yes
usa
grant'
usa
Yes
Yes
bhrrn
usa
bhrrn
No
No
uae
usa
grimy
No
No
italy
usa
italy
No
No
dmnrc
usa
usa
No
Yes
dmnrc
usa
usa
Yes
Yes
brvir
usa
brvir
Yes
No
usa
grany
unkno
No
Yes
switz
usa
switz
No
Yes
usa
smite
usa
No
Yes
usa
usa
cnada
Yes
No
usa
brvir
usa
Yes
Yes
KEL
AT&T Proprietary
/CDR indicates the call record was obtained from AT&T's International Call
Detail Records report. AT&T may not have handled the call from end to end.
AT&T handled the leg of the call as presented in this call detail record.
The information contained
C
isiFirryncidrerAry
and is not for generalSDNY_GM_00001796
Page 5
EF-EA_O0115872
EFTA01251187
INTERNATIONAL
2735146
05/27/2019
AT&T has queried for records from 01/01/2002 12:00:00am to 12/31/2006 11:59:59pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
OTC.
.•.Z,,s/
sa#
4.4.na AT&T
Run Date:
05/27/2019
Run Time:
Voice Usage For: Siam
Item
ConnDatenme
Originating
Sec.
Dialed
!Elapsed
Orig
Dial
In
Out
Answer
From
(OTC)
Number
Originating
Number
Time
Country
Country
Country
Country
Ind
CPN
Number
186
02/28/05 19:27:05
3:18
usa
gdlpe
use
£rnce
Yon
Yes
187
03/09/05 16:09:11
1:21
usa
gdlpe
usa
£rnce
Yon
Yes
188
03/11/05 13:33:32
0:18
usa
brvir
usa
brvir
Yon
No
189
03/28/05 14:43:32
0:06
usa
brvir
usa
brvir
Yon
No
190
04/15/05 17:55:30
1:31
usa
branl
usa
branl
Yon
Yes
191
04/21/05 19:35:55
0:00
usa
bhimas
usa
usa
No
Yes
192
04/21/05 19:35:55
0:00
usa
bhimas
usa
bhmms
No
Yes
193
04/25/05 15:34:01
3:17
usa
mato
usa
MOXCO
Yon
No
194
05/10/05 13:34:51
0:00
usa
china
usa
china
No
Yes
195
05/10/05 13:35:04
1:47
usa
china
usa
china
Yon
Yes
196
05/10/05 15:08:55
3:56
usa
thind
usa
thind
Yon
Yes
197
05/17/05 15:01:05
3:05
usa
italy
usa
italy
Yon
Yes
198
05/23/05 13:51:49
0:00
usa
dmnrc
usa
dmnrc
No
No
199
06/06/05 18:30:16
8:55
unkno
usa
branl
usa
Yon
No
200
06/27/05 15:50:46
0:00
usa
branl
usa
branl
No
Yes
201
06/27/05 15:50:47
0:00
usa
branl
usa
branl
No
Yes
202
06/27/05 15:50:49
0:00
usa
branl
usa
branl
No
Yes
203
06/27/05 15:50:49
0:00
usa
branl
usa
branl
No
Yes
204
06/27/05 15:50:50
0:00
usa
branl
usa
branl
No
Yes
205
06/27/05 15:51:07
0:00
usa
branl
usa
cnada
No
Yes
206
06/28/05 17:59:01
0:24
usa
branl
usa
branl
Yes
Yes
207
07/08/05 13:39:32
0:00
usa
branl
usa
branl
No
Yes
208
07/08/05 13:39:33
0:00
usa
branl
usa
branl
No
Yes
209
07/08/05 13:39:34
0:00
usa
branl
usa
cnada
No
Yes
210
07/08/05 13:39:37
0:00
usa
branl
usa
branl
No
Yes
211
07/15/05 16:25:06
0:00
usa
usa
grmny
unkno
No
Yes
212
07/15/05 16:25:06
0:00
usa
usa
grmny
unkno
No
Yes
213
07/18/05 17:26:00
0:10
usa
safrc
usa
safrc
Yoe
No
214
08/03/05 13:04:04
1:13
usa
£rnce
usa
£rnce
Yoe
No
215
08/03/05 15:46:29
3:00
usa
£rnce
usa
£rnce
Yoe
No
216
08/03/05 18:21:57
0:14
usa
£rnce
usa
£rnce
Yoe
No
217
08/04/05 13:53:27
0:28
usa
spain
usa
spain
Yoe
Yes
218
08/04/05 13:53:27
0:28
usa
usa
Spain
usa
Yoe
Yes
219
08/05/05 15:44:57
0:26
usa
usa
Spain
usa
Yoe
Yes
220
08/05/05 15:44:58
0:24
usa
spain
usa
spain
Yoe
Yes
221
08/08/05 20:28:00
0:26
usa
usa
grmny
usa
Yoe
Yes
222
08/11/05 13:58:15
3:46
usa
usa
usa
cnada
Yes
No
KEL
AT&T Proprietary
ICDR indicates the call record was obtained from AT&T's International Call
Detail Records report. AT&T may not have handled the call from end to end.
AT&T handled the leg of the call as presented in this call detail record.
The information contained
' N FirryncrrerAry and is not for generalSDNY_GM_00001797
C
Page 6
EF-EA_00ll5873
EFTA01251188
INTERNATIONAL
2735146
05/27/2019
AT&T has queried for records from 01/01/2002 12:00:00am to 12/31/2006 11:59:59pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
OTC.
c`zisa,i
`-s AT&T
Run Date:
05/27/2019
Run Time:
Voice Osage For:
Item
ConnDatenme
Originating
Sec.
Dialed
elapsed
Orig
Dial
In
Out
answer
From
MC)
Number
Originating
Number
Tine
Country
Country
Country
Country
Ind
CDR
Number
223
08/25/05 17:19:58
0:13
usa
usa
usa
cnada
Yes
No
224
09/06/05 19:50:40
0:00
usa
maned
usa
MOXCO
No
Yes
225
09/23/05 18:32:09
0:00
usa
brvir
usa
brvir
No
No
226
09/26/05 20:27:33
0:55
usa
bhons
usa
usa
Yes
Yes
227
09/29/05 15:17:54
0:07
usa
isrel
usa
isrel
Yes
Yes
228
10/19/05 14:38:50
0:00
usa
uk
frnce
usa
No
Yes
229
10/20/05 14:56:53
0:00
usa
bras'
usa
bras'
No
Yes
230
10/20/05 14:56:54
0:00
usa
bras'
usa
bras'
No
Yes
231
10/20/05 14:56:56
0:00
usa
bras'
usa
cnada
No
Yes
232
10/20/05 14:56:58
0:00
usa
bras'
usa
bras'
No
Yes
233
10/25/05 17:39:57
0:52
usa
usa
grmny
usa
Yes
Yes
234
10/28/05 17:59:46
1:05
usa
argna
usa
chile
Yes
Yes
235
11/10/05 20:53:05
0:47
usa
uk
usa
usa
Yes
Yes
236
11/10/05 20:53:06
0:45
usa
usa
uk
usa
Yes
Yes
237
11/16/05 15:01:50
0:28
usa
usa
uk
usa
Yes
Yes
238
11/21/05 19:37:17
0:03
usa
cnada
usa
cnada
Yes
No
239
11/21/05 21:45:00
0:04
usa
cnada
usa
cnada
Yes
No
240
11/23/05 13:35:10
0:10
usa
uk
usa
uk
Yes
Yes
241
12/01/05 19:41:19
0:00
usa
bras'
usa
bras'
No
Yes
242
12/01/05 19:41:19
0:00
usa
bras'
usa
bras'
No
Yes
243
12/01/05 19:41:19
0:00
usa
bras'
usa
bras'
No
Yes
244
12/01/05 19:41:20
0:00
usa
bras'
usa
bras'
No
Yes
245
12/01/05 19:41:23
0:00
usa
bras'
usa
bras'
No
Yes
246
12/01/05 19:41:23
0:00
usa
bras'
usa
bras'
No
Yes
247
12/01/05 19:41:23
0:00
usa
bras'
usa
bras'
No
Yes
248
12/01/05 19:41:24
0:00
usa
bras'
usa
bras'
No
Yes
249
12/01/05 19:41:39
0:00
usa
bras'
usa
cnada
No
Yes
250
12/01/05 21:54:31
0:00
usa
bras'
usa
bras'
No
Yes
251
12/01/05 21:54:32
0:00
usa
bras'
usa
bras'
No
Yes
252
12/01/05 21:54:32
0:00
usa
bras'
usa
bras'
No
Yes
253
12/01/05 21:54:33
0:00
usa
bras'
usa
bras'
No
Yes
254
12/01/05 21:54:37
0:00
usa
bras'
usa
cnada
No
Yes
255
12/03/05 20:49:36
0:07
usa
usa
grmny
usa
Yes
Yes
256
12/03/05 21:53:45
0:27
usa
usa
grmny
usa
Yes
Yes
257
12/07/05 13:33:41
1:17
usa
brvir
usa
brvir
Yes
No
258
12/27/05 21:33:20
3:29
usa
gdlpe
usa
Erne
Yes
Yes
259
01/10/06 22:27:42
0:00
usa
usa
uk
usa
No
Yes
KEL
AT&T Proprietary
ICDR indicates the call record was obtained from AT&T's International Call
Detail Records report. AT&T may not have handled the call from end to end.
AT&T handled
the leg of the call as presented in this call detail record.
The information contained
C
'NFIrDriqdrerAl
only and is not for generalSDNY_GM_00001798
Page
7
EF-EA_O0115874
EFTA01251189
INTERNATIONAL
2735146
05/27/2019
AT&T has queried for records from 01/01/2002 12:00:00am to 12/31/2006 11:59:59pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
OTC.
4111.
AT&T
Run Data:
05/27/2019
Run Time:
Voice Uaaga For:
Item
Connnatation.
Originating
Sec.
Dialed
'Elapsed
Orig
Dial
In
Out
Answer
From
(OTC)
Number
Originating
Number
Tine
Country
Country
Country
Country
Ind
CPR
Humber
260
01/20/06 16:32:50
2:59
£rnce
usa
£rnce
usa
Yes
Yes
261
01/24/06 16:51:45
3:58
usa
isrel
usa
isrel
Yes
No
262
01/24/06 18:17:07
2:39
usa
£rnce
usa
£rnce
Yes
No
263
01/31/06 18:26:21
0:28
usa
usa
usa
cnada
Yes
No
264
02/16/06 20:07:52
1:19
usa
brani
usa
bran].
Yes
Yes
265
03/01/06 15:06:55
0:38
usa
£rnce
usa
£rnce
Yes
Yes
266
03/01/06 20:58:22
1:30
usa
£rnce
usa
£rnce
Yes
No
267
03/02/06 17:16:47
0:14
usa
£rnce
usa
£rnce
Yes
No
268
03/07/06 19:22:39
0:19
usa
uk
usa
usa
Yes
No
269
03/14/06 19:03:40
1:08
usa
usa
uk
usa
Yes
Yes
270
03/14/06 19:03:40
1:10
usa
uk
usa
usa
Yes
Yes
271
03/31/06 17:00:08
4:36
usa
gdlpe
usa
£rnce
Yes
No
272
04/20/06 18:36:53
4:33
usa
usa
usa
cnada
Yes
No
273
04/26/06 14:36:52
1:00
usa
usa
usa
cnada
Yes
No
274
05/09/06 14:40:41
0:00
usa
italy
usa
italy
No
No
275
05/09/06 14:40:54
0:00
usa
italy
usa
italy
No
No
276
05/12/06 13:28:27
0:10
usa
turks
usa
turks
Yes
No
277
05/12/06 13:34:55
2:52
usa
turks
usa
turks
Yes
No
278
05/25/06 14:24:42
0:20
usa
£rnce
usa
£rnce
Yes
No
279
06/09/06 13:02:58
0:00
usa
£rnce
usa
£rnce
No
Yes
280
06/09/06 13:03:16
0:03
usa
£rnce
usa
£rnce
Yes
Yes
281
06/14/06 17:14:36
0:00
usa
urugy
usa
usa
No
Yes
282
06/14/06 18:04:50
0:00
usa
urugy
usa
usa
No
Yes
283
07/17/06 19:41:57
0:06
usa
uk
usa
usa
Yes
No
284
07/18/06 19:34:31
1:16
usa
£rnce
usa
£rnce
Yes
No
285
07/25/06 15:57:27
0:11
usa
italy
usa
italy
Yes
Yes
286
08/10/06 16:05:29
0:00
usa
italy
usa
italy
No
No
287
09/14/06 14:49:10
0:06
usa
£rnce
usa
£rnce
Yes
Yes
288
09/14/06 16:17:59
0:00
usa
£rnce
usa
£rnce
No
No
289
09/14/06 16:18:41
0:00
usa
£rnce
usa
£rnce
No
No
290
09/21/06 21:41:26
0:01
usa
£rnce
usa
£rnce
Yes
Yes
291
09/25/06 16:19:46
0:00
usa
danrc
usa
usa
No
Yes
292
10/11/06 18:33:00
0:30
usa
usa
grmny
usa
Yes
Yes
293
10/11/06 21:16:00
0:37
usa
usa
grmny
usa
Yes
Yes
294
10/13/06 18:18:41
0:48
usa
usa
grmny
usa
Yes
Yes
295
10/18/06 20:30:39
0:17
usa
usa
usa
cnada
Yes
No
296
10/19/06 14:54:14
5:24
usa
italy
usa
italy
Yes
Yes
KEL
AT&T Proprietary
/CDR indicates the call record was obtained from AT&T's International Call
Detail Records report. AT&T may not have handled the call from end to end.
AT&T handled the leg of the call as presented in this call detail record.
The information contained (21:::i
fcl FREfFICITIArly
and is not for generalSDNY_GM_00001799
Page 8
EFTA_0OI 15875
EFTA01251190
INTERNATIONAL
2735146
05/27/2019
AT&T has queried for records from 01/01/2002 12:00:00am to 12/31/2006 11:59:59pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
OTC.
41.1
trao
`s
a. AT&T
Run Data:
05/27/2019
Run Time:
voice. Usage For:
Item
ConneateTame
Originating
Sec.
Dialed
'Elapsed
Orig
Dial
In
Out
Answer
From
(07C)
Number
Originating
Number
Tian
Country
Country
Country
Country
Ind
CPN
Number
297
10/26/06 15:53:52
2:05
usa
ltvia
Una
ltvia
Yes
Yes
298
12/04/06 19:00:13
0:15
Una
frnce
Una
frnce
Yes
Yes
299
12/12/06 16:17:49
2:40
usa
brad
usa
brad
Yes
Yes
300
12/22/06 18:02:03
0:05
usa
brad
usa
brad
Yes
Yes
KEL
AT&T Proprietary
ICDR indicates the call record was obtained from AT&T's International Call
Detail Records report. AT&T may not have handled the call from end to end.
AT&T handled the leg of the call as presented in this call detail record.
The information contained
C
'NFintiCriberAl
only and is not for generalSDNY_GM_00001800
Page 9
EFTA_0OI 15876
EFTA01251191
INTERNATIONAL
2735146
05/27/2019
AT&T has queried for records from 01/01/2002 12:00:00am to 12/31/2006 11:59:59pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
t-as
"s
-se AT&T
Run Data:
05/27/2019
Run Time:
Voice Osage For:
Item
ConnDataTima
Originating
Sec.
Dialed
'Elapsed
Orig
(01C)
Number
Originating
Number
Time
Country
Number
1
03/20/02 19:16:09
9:21
usa
2
05/14/02 19:50:54
9:29
usa
3
07/17/02 20:55:05
1:53
usa
4
07/22/02 21:32:17
4:53
usa
S
10/15/02 22:41:16
0:00
japan
6
04/14/03 17:22:11
0:13
usa
7
05/08/03 21:40:03
-1
0:33
unkno
8
05/22/03 22:08:47
-1
0:00
unkno
9
05/23/03 14:10:54
-1
0:01
unkno
10
05/23/03 18:19:02
-1
0:00
unkno
11
05/27/03 12:25:16
-1
0:00
unkno
12
05/30/03 12:40:01
-1
0:00
unkno
13
05/30/03 15:05:59
-1
0:01
unkno
14
06/14/03 14:48:56
7:23
usa
15
11/19/03 14:34:37
11:25
usa
16
12/09/03 02:44:49
0:00
brmda
17
12/09/03 02:45:30
0:13
brmda
18
12/09/03 02:46:47
0:48
brmda
19
12/12/03 04:51:20
5:46
usa
20
01/14/04 15:31:09
-1
0:00
unkno
21
01/14/04 21:17:05
-1
0:00
unkno
22
01/16/04 16:28:10
-1
0:00
unkno
23
01/18/04 22:27:39
-1
0:47
unkno
24
04/10/04 18:56:17
1:07
cnada
25
04/17/04 01:25:11
2:33
usa
26
11/11/05 15:57:09
7:57
usa
27
05/14/06 16:55:15
1:04
usa
28
07/18/06 17:49:33
5:35
usa
Dial
In
Out
Answer
From
Country
Country
Country
Ind
CFI;
usa
usa
cnada
Yes
No
usa
usa
cnada
Yos
No
usa
usa
cnada
Yos
No
usa
usa
cnada
Yos
No
usa
japan
usa
No
Yes
usa
usa
cnada
Yos
No
usa
cnada
usa
Yos
No
usa
cnada
usa
Yos
No
usa
cnada
usa
Yos
No
usa
cnada
usa
No
No
usa
cnada
usa
Yos
No
usa
cnada
usa
Yos
No
usa
cnada
usa
Yos
No
usa
usa
cnada
Yos
No
brmda
usa
bnoda
Yos
No
usa
brads
usa
No
Yes
usa
brads
usa
Yos
Yes
usa
brads
usa
Yos
Yes
brmda
usa
bnoda
Yos
No
usa
cnada
usa
Yos
No
usa
cnada
usa
Yos
No
usa
cnada
usa
Yos
No
usa
cnada
usa
Yos
No
usa
cnada
usa
Yos
No
usa
usa
cnada
Yos
No
usa
usa
cnada
Yos
No
usa
brmda
usa
Yos
Yes
usa
usa
cnada
Yos
No
KEL
AT&T Proprietary
/CDR indicates the call record was obtained from AT&T's International Call
Detail Records report. AT&T may not have handled the call from end to end.
AT&T handled the leg of the call as presented in this call detail record.
The information contained C NAbrymnperAry
and is not for general3 DNY_GM_00001801
Page 1
EFTA_0OI 15877
EFTA01251192
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
IPv6
1::IPv6
21::Phone
2735146Forum Discussions
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