Case File
efta-efta01251204DOJ Data Set 9OtherINTERNATIONAL
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01251204
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
INTERNATIONAL
2787395
08/10/2019
AT&T has queried for records from 01/01/2003 12:00:00am to 12/31/2007 11:59:59pm
AT&T has queried for records using Eastern Time Zone. AT&T'S records are stored and provided in
UTE.
AT&T
Run Date:
09/10/2019
Run Time:
02:44:32
Voice Usage For:
{917)601-2296
Item
ConnDateTime
Originating
Sec.
Dialed
'Elapsed
Orig
Dial
In
Out
Answer
From
(OTC)
Number
Originating
Number
Tao
Country
Country
Country
Country
Ind
CPN
Number
1
01/03/03 08:15:11
-1
9176032296
0:00
unkno
usa
koroa
usa
No
No
2
08/06/03 00:28:54
-1
9176032296
0:40
unkno
usa
=zoo
usa
Yes
No
3
10/15/03 17:48:25
390237009761
9176032296
0:18
italy
usa
italy
usa
Yes
Yen
4
10/15/03 18:11:39
390237009761
9176032296
0:07
italy
usa
italy
usa
Yes
Yes
S
10/15/03 18:31:36
390237009761
9176032296
3:50
italy
usa
italy
usa
Yes
Yes
6
10/15/03 18:55:00
390237009761
9176032296
23:42
italy
usa
italy
usa
Yos
Yes
7
10/16/03 22:46:15
390237009761
9176032296
6:53
italy
usa
italy
usa
Yos
Yes
8
10/18/03 22:44:36
390237009761
9176032296
1:43
italy
usa
italy
usa
Yos
Yes
9
10/22/03 09:31:46
4776060293
9176032296
0:16
norwy
usa
norwy
usa
Yos
Yes
10
10/23/03 13:09:37
46737854490
9176032296
0:21
swedn
usa
swedn
usa
Yos
Yes
11
10/23/03 13:11:31
46737854490
9176032296
0:17
swedn
usa
swedn
usa
Yos
Yes
12
10/23/03 13:14:30
46737854490
9176032296
3:21
swedn
usa
swedn
usa
Yos
Yes
13
10/23/03 19:37:13
390237009761
9176032296
1:09
italy
usa
italy
usa
Yos
Yes
14
10/24/03 14:16:18
4776060293
9176032296
0:00
norwy
usa
norwy
usa
No
Yes
15
10/24/03 19:37:45
390237009761
9176032296
14:55
italy
usa
italy
usa
Yos
Yes
16
10/25/03 15:09:52
390237009761
9176032296
0:37
italy
usa
italy
usa
Yos
Yes
17
10/27/03 22:39:40
390237009761
9176032296
0:10
italy
usa
italy
usa
Yos
Yes
18
02/27/04 20:19:45
9176032296
421445297155
0:25
usa
slvka
usa
slvka
Yos
No
19
03/11/04 16:01:00
34952826737
9176032296
14:56
Spain
usa
Spain
usa
Yos
Yes
20
03/14/04 04:25:26
34616362003
9176032296
0:06
Spain
usa
Spain
usa
Yos
Yes
21
03/14/04 04:28:49
34616362003
9176032296
0:45
Spain
usa
Spain
usa
Yos
Yes
22
04/03/04 02:03:42
871763419496
9176032296
3:35
ocean
usa
usa
usa
Yos
Yes
23
05/11/04 16:18:52
6465411751
9176032296
3:14
usa
usa
csech
usa
Yos
Yes
24
05/12/04 15:21:21
33144170210
9176032296
1:09
£rnce
usa
£rnce
usa
Yos
Yes
25
05/14/04 03:08:52
9178553363
9176032296
0:02
usa
usa
uk
usa
Yos
Yes
26
06/18/04 12:16:49
34932386658
9176032296
3:10
Spain
usa
Spain
usa
Yos
Yes
27
07/18/04 22:23:44
34628753272
9176032296
1:27
Spain
use
Spain
use
Yos
Yes
28
07/20/04 15:20:10
34628753272
9176032296
0:14
Spain
use
Spain
use
Yos
Yes
29
07/20/04 15:20:38
34628753272
9176032296
0:43
Spain
use
Spain
use
Yos
Yes
30
08/03/04 01:18:16
33144170210
9176032296
0:42
£rnce
use
£rnce
use
Yos
Yes
31
08/07/04 18:55:26
-1
9176032296
0:43
unkno
use
egypt
use
Yos
No
32
08/20/04 09:55:32 4401917855336
9176032296
0:38
uk
use
uk
use
Yos
Yes
3
33
08/21/04 21:50:28 4401917855336
9176032296
0:01
uk
use
uk
use
Yes
Yes
3
34
08/21/04 21:50:55 4401917855336
9176032296
0:09
uk
use
uk
usa
Yes
Yes
3
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 containedCONF
intiqdrerArly
and is not for generalSDNY_GM_00002398
Page
1
EFTA_00II6474
EFTA01251204
INTERNATIONAL
2787395
08/10/2019
AT&T hes queried for records from 01/01/2003 12:00:00em to 12/31/2007 11:59:59pm
AT&T has queried for records using Eastern Time Zone. AT&T's records ere stored and provided in
OTC.
trad
"s
-". AT&T
Run Date:
Run Time:
Voice Usage For:
09/10/2019
02:44:32
{917)603-2296
Item
ConnDateTime
(OTC)
Originating
Number
Sec.
Dialed
Originating
Number
Number
elapsed
Time
35
08/22/04 10:10:16 4401917855336
9176032296
9:59
3
36
09/09/04 12:27:05
442078389130
9176032296
15:07
37
10/11/04 14:53:26
-1
9176032296
0:01
38
11/14/04 06:03:48
-1
9176032296
0:06
39
11/16/04 14:57:37
5064459686
9176032296
1:25
40
11/16/04 16:45:08
5064459686
9176032296
0:19
41
12/03/04 16:48:37
-1
9176032296
0:07
42
12/03/04 16:49:25
-1
9176032296
0:03
43
12/03/04 16:55:38
-1
9176032296
0:03
44
12/03/04 16:56:24
-1
9176032296
0:02
45
12/03/04 16:58:27
-1
9176032296
2:37
46
12/03/04 21:04:03
-1
9176032296
0:06
47
12/03/04 22:17:05
-1
9176032296
0:07
48
12/03/04 23:42:00
-1
9176032296
0:06
49
12/05/04 21:07:32
-1
9176032296
0:05
SO
12/05/04 23:01:02
-1
9176032296
0:07
51
12/05/04 23:02:47
-1
9176032296
0:00
52
12/05/04 23:03:20
-1
9176032296
0:01
53
12/05/04 23:04:01
-1
9176032296
0:02
54
12/05/04 23:05:28
-1
9176032296
0:03
55
12/05/04 23:06:40
-1
9176032296
0:02
56
12/07/04 04:13:23
-1
9176032296
0:03
57
12/07/04 04:14:00
-1
9176032296
0:02
58
12/07/04 04:14:17
-1
9176032296
0:02
59
12/07/04 04:14:30
-1
9176032296
0:02
60
12/07/04 05:33:41
-1
9176032296
0:05
61
12/07/04 11:51:20
-1
9176032296
0:26
62
12/07/04 11:52:24
-1
9176032296
0:04
63
12/07/04 11:53:27
-1
9176032296
0:17
64
12/12/04 08:11:22
-1
9176032296
0:49
65
12/12/04 08:23:17
-1
9176032296
0:01
66
12/19/04 00:53:21
5064459686
9176032296
0:04
67
12/19/04 01:29:31
-1
9176032296
0:02
68
12/19/04 01:31:34
-1
9176032296
0:02
69
12/20/04 01:53:14
-1
9176032296
0:04
70
12/20/04 01:54:51
-1
9176032296
0:04
Orig
Dial
In
Out
Answer
From
Country
Country
Country
Country
Ind
CDN
uk
use
uk
use
Yos
Yes
uk
use
uk
use
Yos
Yes
unkno
use
erica
use
Yos
No
unkno
use
erica
use
Yos
No
erica
use
erica
use
Yos
Yes
erica
use
erica
use
Yos
Yes
unkno
use
erica
use
Yos
No
unkno
use
erica
use
Yos
No
unkno
use
erica
use
Yos
No
unkno
use
erica
use
Yos
No
unkno
use
erica
use
Yos
No
unkno
use
erica
use
Yos
No
unkno
use
erica
use
Yos
No
unkno
use
erica
use
Yos
No
unkno
use
erica
use
Yos
No
unkno
use
erica
use
Yos
No
unkno
use
erica
use
No
No
unkno
use
erica
use
Yos
No
unkno
use
erica
use
Yos
No
unkno
use
erica
use
Yos
No
unkno
use
erica
use
Yos
No
unkno
use
erica
use
Yos
No
unkno
use
erica
use
Yos
No
unkno
use
erica
use
Yos
No
unkno
use
erica
use
Yos
No
unkno
use
erica
use
Yos
No
unkno
use
erica
use
Yos
No
unkno
use
erica
use
Yos
No
unkno
use
erica
use
Yos
No
unkno
use
erica
use
Yos
No
unkno
use
erica
use
Yos
No
erica
use
erica
use
Yos
Yes
unkno
use
erica
use
Yos
No
unkno
use
erica
use
Yos
No
unkno
use
erica
use
Yos
No
unkno
use
erica
use
Yes
No
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
' NAbDriqdrerAry
and is not for generalSDNY_GM_00002399
Page 2
EF-EAJVII6475
EFTA01251205
INTERNATIONAL
2787395
08/10/2019
AT&T has queried for records from 01/01/2003 12:00:00am to 12/31/2007 11:59:59pm
AT&T has queried for records using Eastern Time Zone. AT&T's records ere stored and provided in
OTC.
410111
trad
`s
a. AT&T
Run Date:
Run T1ma:
Voice Usage For:
08/10/2019
02:44:32
(917)603-2296
Item
ConnDateTime
(OTC)
Originating
Number
Roe.
Dialed
Originating
Number
Number
'Elapsed
Tao
71
12/20/04 06:52:10
-1
9176032296
0:02
72
12/20/04 06:52:56
-1
9176032296
0:02
73
12/20/04 06:56:15
-1
9176032296
0:03
74
12/20/04 06:57:01
5064459686
9176032296
0:07
75
12/20/04 15:00:41
5064459686
9176032296
0:02
76
12/20/04 15:14:36
5064459686
9176032296
0:01
77
12/21/04 05:46:01
-1
9176032296
0:01
78
12/21/04 05:47:34
5064459686
9176032296
0:01
79
12/21/04 05:49:52
-1
9176032296
0:01
80
12/21/04 05:50:38
5064459686
9176032296
0:01
81
12/21/04 05:54:28
5064459686
9176032296
0:01
82
12/21/04 05:55:14
5064459686
9176032296
0:02
83
12/21/04 06:26:55
5064459686
9176032296
0:02
84
12/21/04 06:27:40
-1
9176032296
0:01
85
12/21/04 06:29:17
5064459686
9176032296
0:02
86
12/21/04 06:38:15
5064459686
9176032296
0:01
87
12/21/04 06:39:47
5064459686
9176032296
0:03
88
12/21/04 15:42:01
5064459686
9176032296
0:02
89
12/21/04 15:42:14
-1
9176032296
0:00
90
12/21/04 15:42:29
5064459686
9176032296
0:02
91
12/21/04 15:44:05
5064459686
9176032296
0:01
92
12/21/04 15:46:54
5064459686
9176032296
0:02
93
12/21/04 15:47:46
5064459686
9176032296
0:01
94
12/21/04 16:13:25
-1
9176032296
0:03
95
12/21/04 17:36:55
-1
9176032296
0:02
96
12/21/04 19:33:23
-1
9176032296
0:00
97
12/21/04 19:33:34
5064459686
9176032296
0:02
98
12/21/04 19:36:50
5064459686
9176032296
0:01
99
12/21/04 19:37:01
5064459686
9176032296
0:01
100
12/21/04 21:08:49
-1
9176032296
0:04
101
12/22/04 18:48:06
-1
9176032296
0:02
102
12/22/04 18:49:49
-1
9176032296
0:08
103
12/22/04 19:20:37
-1
9176032296
0:02
104
12/22/04 20:47:24
5064459686
9176032296
0:02
105
12/22/04 21:12:55
-1
9176032296
0:02
106
12/23/04 00:32:51
5064459686
9176032296
0:04
107
12/23/04 02:50:09
-1
9176032296
0:01
Orig
Dial
In
Out
Answer
From
Country
Country
Country
Country
Ind
CDN
unkno
use
erica
use
Yes
No
unkno
use
erica
use
Yes
No
unkno
use
erica
use
Yes
No
erica
use
erica
use
Yes
Yes
erica
use
erica
use
Yes
Yes
erica
use
erica
uea
Yes
Yes
unkno
use
erica
use
Yes
No
erica
use
erica
use
Yes
Yes
unkno
use
erica
use
Yes
No
erica
use
erica
use
Yes
Yes
erica
use
erica
use
Yes
Yes
erica
use
erica
use
Yes
Yes
erica
use
erica
use
Yes
Yes
unkno
use
erica
use
Yes
No
erica
use
erica
use
Yes
Yes
erica
use
erica
use
Yes
Yes
erica
use
erica
use
Yes
Yes
erica
use
erica
use
Yes
Yes
unkno
use
erica
use
Yes
No
erica
use
erica
use
Yes
Yes
erica
use
erica
use
Yes
Yes
erica
use
erica
use
Yes
Yes
erica
use
erica
use
Yes
Yes
unkno
use
erica
use
Yes
No
unkno
use
erica
use
Yes
No
unkno
use
erica
use
Yes
No
erica
use
erica
use
Yes
Yes
erica
use
erica
use
Yes
Yes
erica
use
erica
use
Yes
Yes
unkno
use
erica
use
Yes
No
unkno
use
erica
use
Yes
No
unkno
use
erica
use
Yes
No
unkno
use
erica
use
Yes
No
erica
use
erica
use
Yes
Yes
unkno
use
erica
use
Yes
No
erica
use
erica
use
Yes
Yes
unkno
use
erica
use
Yes
No
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
'NFIEYMITTA
cly
and is not for generalSDNY_GM_00002400
Page 3
EFTA_0OI 16476
EFTA01251206
INTERNATIONAL
2787395
08/10/2019
AT&T has queried for records from 01/01/2003 12:00:00am to 12/31/2007 11:59:59pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
OTC.
41111,
tra d
s'`s AT&T
Run Date:
08/10/2019
Run Time:
02:44:32
Voice Usage For:
(917)603-2296
Item
Connoaterime
originating
(OTC)
Number
Sec.
originating
Number
Dialed
Number
elapsed
Tine
Orig
Country
Dial
country
108
12/23/04 03:29:09
-1
9176032296
0:03
unkno
usa
109
12/23/04 16:12:27
5064459686
9176032296
0:02
erica
usa
110
12/23/04 16:13:14
-1
9176032296
0:00
unkno
inns
111
12/23/04 17:49:55
-1
9176032296
0:01
unkno
usa
112
12/23/04 17:51:23
5064459686
9176032296
0:00
erica
usa
113
12/23/04 17:52:08
5064459686
9176032296
0:02
erica
usa
114
12/23/04 21:30:50
5064459686
9176032296
0:01
erica
usa
115
12/23/04 21:53:48
-1
9176032296
0:01
unkno
usa
116
12/29/04 20:21:29
-1
9176032296
0:02
unkno
usa
117
01/04/05 23:18:11
-1
9176032296
1:09
unkno
usa
118
01/10/05 10:36:35
393933365865
9176032296
17:51
italy
usa
119
01/10/05 18:53:33
393933365865
9176032296
0:52
italy
usa
120
01/14/05 20:05:30
5067108016
9176032296
0:06
erica
usa
121
01/20/05 02:40:03
5064459686
9176032296
0:22
erica
usa
122
01/27/05 01:08:43
-1
9176032296
3:32
unkno
usa
123
02/12/05 00:53:11
-1
9176032296
0:52
unkno
usa
124
04/04/05 22:02:22
34952924457
9176032296
0:51
&pain
usa
125
04/06/05 20:57:59
34952868188
9176032296
0:00
opain
usa
126
04/06/05 20:59:28
34952868188
9176032296
0:00
opain
usa
127
07/03/05 12:51:18
34952924457
9176032296
0:00
&pain
usa
128
07/03/05 12:53:00
34952924457
9176032296
0:00
&pain
usa
129
07/07/05 19:20:04
34952859184
9176032296
0:00
&pain
usa
130
10/26/05 15:37:50
-1
9176032296
0:06
unkno
usa
131
10/26/05 15:38:54
5064459686
9176032296
0:04
erica
usa
132
12/06/05 21:36:12
5064459686
9176032296
0:04
erica
usa
133
12/06/05 21:36:25
-1
9176032296
0:03
unkno
usa
134
03/23/06 23:30:20
61359969818
9176032296
0:46
astla
usa
135
04/18/06 02:08:12
9052671975
905
9176032296
1:57
cnada
usa
136
04/20/06 03:01:08
61359969818
9176032296
0:18
astla
usa
137
04/25/06 00:09:31
61359969818
9176032296
0:12
astla
usa
138
09/15/06 19:07:34
33144170210
9176032296
0:47
£rnco
usa
139
10/11/07 23:47:16
9176032296
9143190015
0:47
usa
usa
140
11/19/07 23:27:12
-1
9176032296
4:47
unkno
usa
In
Out
answer
From
Country
Country
Ind
ale
erica
usa
Yes
No
erica
usa
Yes
Yes
erica
usa
Yes
No
erica
usa
Yes
No
erica
usa
No
Yes
erica
usa
Yes
Yes
erica
usa
Yes
Yes
erica
usa
Yes
No
erica
usa
Yes
No
grmny
usa
Yes
No
italy
usa
Yea
Yes
italy
usa
Yea
Yes
erica
usa
Yea
Yes
erica
usa
Yea
Yes
erica
usa
Yea
No
erica
usa
Yea
No
frnco
usa
Yea
Yes
£rnco
usa
No
Yes
£rnco
usa
No
Yes
uk
usa
No
Yes
uk
usa
No
Yes
uk
usa
No
Yes
erica
usa
Yes
No
erica
usa
Yes
Yes
erica
usa
Yea
Yes
erica
usa
Yea
No
astla
usa
Yea
Yes
cnada
usa
Yea
No
astla
usa
Yes
Yes
astla
usa
Yes
Yes
frnco
usa
Yes
Yes
frnco
usa
Yes
Yes
urugy
usa
Yes
No
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 containedCONF
ityr
o Nd
i perAry
and is not for generalSDNY_GM_00002401
Page 4
EFTA_00I 16477
EFTA01251207
Technical Artifacts (27)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(917)603-2296Phone
17855336Phone
2787395Phone
3144170210Phone
3419496Phone
3933365865Phone
4616362003Phone
4628753272Phone
4776060293Phone
4932386658Phone
4952826737Phone
4952859184Phone
4952868188Phone
4952924457Phone
5064459686Phone
5067108016Phone
5297155Phone
6465411751Phone
6737854490Phone
7009761Phone
9052671975Phone
9143190015Phone
917)601-2296Phone
917)603-2296Phone
9176032296Phone
9178553363Phone
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