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efta-efta01251204DOJ Data Set 9Other

INTERNATIONAL

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DOJ Data Set 9
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efta-efta01251204
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EFTA Disclosure
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

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Phone(917)603-2296
Phone17855336
Phone2787395
Phone3144170210
Phone3419496
Phone3933365865
Phone4616362003
Phone4628753272
Phone4776060293
Phone4932386658
Phone4952826737
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Phone4952868188
Phone4952924457
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Phone5067108016
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Phone7009761
Phone9052671975
Phone9143190015
Phone917)601-2296
Phone917)603-2296
Phone9176032296
Phone9178553363
Phone9969818

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