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efta-efta01308781DOJ Data Set 10Correspondence

EFTA Document EFTA01308781

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efta-efta01308781
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02/16 8:4954A 1 0 0 229007 aeport2O_ 0 02/16 gAT1L P C N 5199.99 FRANCE 02/16 11111.1~ 0NATIONAL P LAN $199.99 25 c SALT LAKE UT ~NS NATIONAL PLAN $199.99 INCOMING 02/16 0 25 C NATIONAL PLAN $199.99 ~gm., FRANCE 02/16 1.05 25 T ~SS NATIONAL PLAN 5199.99 FRANCE 02/16 .7 25 C ~ES PLAN $199.99 INCOMING 02/16 0 NATIONAL 25 C INI MP ola NATIONAL PLAN $199.99 NEW YORK 02/16 0 25 c NY NATIONAL PLAN $199.99 INCOMING 02/16 0 25 C 02/16 URI. NATIONAL PLAN $199.99 0 25 C INCOMING 02/16 WPM NIS NATIONAL PLAN $199.99 0 25 C INCOMING 02/17 'Ma IPEI 0NATIONAL PLAN $199.99 25 c INCOMING 02/17 MIME 1~ NATIONAL PLAN $199.99 0 25 C MOBILE NY ROW 1~ NATIONAL PLAN $199.99 INCOMING 02/17 0 25 c 02/17 IMN II ()NATIONAL PLAN $199.99 25 c INCOMING 02/17 MM. 0 NATIONAL PLAN $199.99 25 C INCOMING NATIONAL PLAN $199.99 INCOMING 02/17 0 25 C NATIONAL PLAN 5199.99 INCOMING 02/17 0 25 c NATIONAL PLAN $199.99 INCOMING 02/17 T å903G9 i i 0 25 C 02/17 0NATIONAL PLAN $199.99 25 c INCOMING 02/17 IIIMIN 0 NATIONAL PLAN $199.99 25 c INCOMING Ilia a. NATIONAL P LAN $199.99 NEW YORK 02/17 0 25 c NY 02/17 1.11.0 Ilm. 0 NATIONAL PLAN $199.99 25 c MOBILE 02/17 MIMI. NATIONAL PLAN $199.99 0 25 C NY INCOMING 02/17 mpg" 0 NAT/ONAL PLAN $199.99 25 c INCOMING NATIONAL PLAN $199.99 INCOMING 02/17 . 0 25 C 02/17 lia ll. NATIONAL PLAN $199.99 0 25 C MOBILE NY 02/17 TIMM . 011 NATIONAL PLAN $199.99 0 25 C INCOMING NATIONAL PLAN $199.99 INCOMING Page 72 CONFIDENTIAL SDNY_GM_00329674 EFTA 00202400 EFTA01308781 02/17 7:2631P 7 0 0 02/17 ellia IMP 02/17 INS IMP 02/18 PIMS 11011 02/18 WNW IMP 02/18 ailia UM. 02/18 02/18 la. IS 02/18 = IMP 02/18 . IIIIIIII 02/18 02/18 02/18 02/18 02/18 02/18 IMP SIP 02/18 INFOrnimi 02/18 02/18 lay 02/18 "Trr 02/18 MM . 02/ 18 Mill. glimi 02/18 =IMP 02/ 18 02/18 RM. 02/18 MIll• IMP 02/18 tool 229007 Report2G_ O 25 C 0NATIONAL PLAN $199.99 INCOMING 25 c NATIONAL PLAN $199.99 INCOMING 0 25 C 0NAT/ONAL P N $199.99 INCOMING 25 C LA NATIONAL PLAN $199.99 NEW YORK O 25 C NY NATIONAL PLAN S199.99 NEW YORK 0 25 C NY $199.99 INCOMING $199.99 INCOMING $199.99 INCOMING $199.99 INCOMING $199.99 INCOMING $199.99 NEW ALBANY OH NATIONAL PLAN $199.99 INCOMING O 2S C NATIONAL PLAN $199.99 TROY 0 25 c MI NATIONAL PLAN $199.99 NEW YORK O 25 C NY NATIONAL PLAN S199.99 INCOMING 0 25 c 0NATIONAL PLAN 5199.99 MOBILE 25 C NY NATIONAL PLAN $199.99 NEW YORK 0 25 C NY NATIONAL PLAN $199.99 INCOMING O 25 C 0NAT/ONAL PLAN $199.99 INCOMING 25 c NATIONAL PLAN $199.99 INCOMING O 25 C NATIONAL PLAN $199.99 INCOMING 0 25 C NATIONAL PLAN $199.99 INCOMING O 25 C NATIONAL PLAN $199.99 MOBILE 0 25 C NY NATIONAL PLAN $199.99 NEW YORK O 25 C NY NATIONAL PLAN $199.99 W PALM BCH 0 25 C FL NATIONAL PLAN $199.99 NEW YORK 0 25 C Page 73 NATIONAL PLAN 0 25 C NATIONAL PLAN 0 25 C NATIONAL PLAN O 25 C NATIONAL PLAN O 25 C NATIONAL PLAN 0 25 c NATIONAL PLAN 0 25 C CONFIDENTIAL SDNY_GM_00329615 EFTA 0020240I EFTA01308782 02/18 02/18 1.1. 11 IMP 02/18 MM. I MP 02/18 NNW 02/18 Il ia RS 02/18 IMP 02/19 I MP. I M P 02/19 UMW I MP 02/19 Pa. 02/19 IMP 02/19 IRMIN 02/19 PRIM glimi 02/19 IMIIPP 02/19 02/19 IMF 02/19 MEW SP 02/19 WP M IMP 02/19 IMP 02/19 1.1.• WEI 02/19 UMW 02/19 1.11. 1 02/19 02/19 02/19 WNW IMP 02/19 MRS IMP 229007 Report2G_ NY NATIONAL PLAN $199.99 INCOMING 0 25 C NATIONAL PLAN $199.99 NEW YORK 0 25 C NATIONAL PLAN $199.99 NY INCOMING 0 25 c NATIONAL PLAN $199.99 INCOMING 0 25 C NATIONAL PLAN $199.99 NEW YORK 0 25 C NATIONAL PLAN $199.99 NY INCOMING 0 25 c NATIONAL PLAN $199.99 INCOMING 0 25 C NATIONAL PLAN $199.99 NEW YORK 0 25 C NATIONAL PLAN $199.99 NY INCOMING 0 25 C NATIONAL PLAN $199.99 INCOMING 0 25 C NATIONAL PLAN $199.99 INCOMING 0 25 C NATIONAL PLAN $199.99 NEW YORK 0 25 C NATIONAL PLAN $199.99 NY INCOMING 0 25 C NATIONAL PLAN 5199.99 MOBILE 0 25 C NATIONAL PLAN $199.99 NY NEW YORK 0 25 C NATIONAL PLAN $199.99 NY NEW YORK 0 25 C NATIONAL PLAN $199.99 NY W PALM BCH 0 25 C NATIONAL PLAN $199.99 FL INCOMING 0 25 C NATIONAL PLAN $199.99 NEW YORK 0 25 C NATIONAL PLAN $199.99 NY INCOMING 0 25 C NATIONAL PLAN $199.99 INCOMING 0 25 C NATIONAL PLAN $199.99 INCOMING 0 25 C NATIONAL PLAN $199.99 CHARLT AML .4 25 C NATIONAL PLAN $199.99 VI NEW YORK 0 25 C NATIONAL PLAN $199.99 NY INCOMING 0 25 c Page 74 CONFIDENTIAL SDNY_GM_00329676 EFTA 00202402 EFTA01308783 02/19 MI 02/19 INF 02/19 WEI 02/19 .11.• IMP 02/19 PRIFIN WEI 02/19 1111.• SIP 02/19 MIR Ina 02/19 IFINFIN IMP 02/19 02/19 WNW NEI 02/19 WI. 02/19 02/19 =IMP 02/19 . 02/19 WOW= 02/19 02/19 IFIRP• 02/19 FRS WIT 02/19 PRIPP IMP 02/19 WNW 02/19 WNW IMP 02/19 =IMP 02/19 . 02/19 02/19 02/19 : 229007 Peport2G_ NATIONAL PLAN 0 25 C NATIONAL PLAN 0 25 C NATIONAL PLAN 0 25 C $199.99 $199.99 4199.99 MOBILE NY INCOMING INCOMING NATIONAL PLAN $199.99 INCOMING 0 25 C NATIONAL PLAN $199.99 NEW YORK 0 25 C NATIONAL PLAN $199.99 NY INCOMING 0 25 C NATIONAL PLAN $199.99 INCOMING 0 25 C NATIONAL PLAN $199.99 INCOMING 0 25 C NATIONAL PLAN 5199.99 INCOMING 0 25 C NATIONAL PLAN $199.99 NEW YORK 0 25 c NATIONAL PLAN o 25 C $199.99 NY INCOMING NATIONAL PLAN $199.99 NEW YORK 0 25 I NATIONAL PLAN $199.99 NY INCOMING 0 25 C NATIONAL PLAN o 25 c NATIONAL PLAN $199.99 $199.99 INCOMING INCOMING 0 25 C NATIONAL PLAN 4199.99 NEW YORK 0 25 NATIONAL PLAN $199.99 NY NEW YORK 0 25 C NATIONAL PLAN $199.99 NY MOBILE 0 25 C NATIONAL PLAN $199.99 NY NEW YORK 0 25 c NATIONAL PLAN $199.99 NY INCOMING 0 25 C NATIONAL PLAN $199.99 MOBILE 0 25 c NATIONAL PLAN $199.99 NY INCOMING 0 25 C NATIONAL PLAN $199.99 INCOMING 0 25 C NATIONAL PLAN $199.99 NEW YORK 0 25 C NATIONAL PLAN $199.99 NY INCOMING 0 25 C NATIONAL PLAN $199.99 INCOMING 0 25 C NATIONAL PLAN $199.99 NEW YORK Page 75 CONFIDENTIAL SDNY_GM_00329677 EFTA 00202403 EFTA01308784 229007 Report2G_ 02/19 2:2423P 2 0 0 0 25 C S199.99 $199.99 2 2 NY MOBILE NY NEW YORK $199.99 NOEELE $199.99 NY INCOMING $199.99 INCOMING $199.99 INCOMING $199.99 INCOMING $199.99 INCOMING $199.99 NEW YORK $199.99 NY INCOMING $199.99 INCOMING $199.99 NEW YORK $199.99 NY INCOMING $199.99 NEW YORK $199.99 NY MOBILE $199.99 NY INCOMING 5199.99 NEW YORK $199.99 NY NEW YORK $199.99 NY NEW YORK $199.99 NY INCOMING $199.99 INCOMING $199.99 MOBILE $199.99 NY INCOMING $199.99 INCOMING S199.99 NEW YORK INCOMING 02/19 0 IIIR IPP NATIONAL P AN 25 c 02/19 MIPS SNP 0 NATIONAL PLAN 25 C 02/19 IRS NY NATIONAL PLAN O 25 C 02/19 02/19 02/19 02/19 02/19 02/19 lita l 411EYSZ • 111:19I • I • II • M. 02/19 . 02/19 . 02/19 02/19 02/19 MM 02/19 SWI 02/19 . 02/19 02/19 R I NI I IN WEI 02/19 1.1.• WEI 02/19 02/19 02/19 02/19 02/19 NATIONAL PLAN 0 25 C NATIONAL PLAN O 25 C NATIONAL PLAN o 5 C NATIONAL PLAN 0 25 C NATIONAL PLAN 0 5 C NATIONAL PLAN 0 25 C NATIONAL PLAN O 25 C NATIONAL PLAN 0 25 T NATIONAL PLAN O 25 C 0 25 C NATIONAL PLAN NATIONAL PLAN O 25 C NATIONAL PLAN 0 25 C NATIONAL PLAN 0 25 C NATIONAL PLAN O 25 C NATIONAL PLAN 0 25 C NATIONAL PLAN O 25 C NATIONAL PLAN 0 25 C NATIONAL PLAN O 25 C NATIONAL PLAN 0 25 C NATIONAL PLAN 0 25 C NATIONAL PLAN O 25 C NATIONAL PLAN Page 76 CONFIDENTIAL SDNY_GM_00329678 EFTA 00202404 EFTA01308785 229007 Peport26_ 02/19 10:2752P 1 0 0 0 37 C NY 02/19 111,1111111 2 NATIONAL PLAN $199.99 W PALM BCH 5 c FL 02/19 IIIIIIIMI0NATIONAL PLAN $199.99 NACN 02/20 37 c NATIONAL PLAN $199.99 W PALM BCH 25 FL 02/20 IFIIIIII0NATIONAL PLAN $199.99 NACN illiP il 37 C 02/20 .... 10 25 C NATIONAL PLAN $199.99 W PALM BCH ii.... FL 02/20 1.1.1 0NATIONAL P N S199.99 NACN 1.111. 37 c LA 02/20 11.11. INNIPI0 c NATIONAL PLAN $199.99 W PALM BCH 25 FL 02/20 1.1.1 .1 MMUS NATIONAL P LAN $199.99 NACN 37 C 02/20 PRIP IIII .....10 NATIONAL PLAN $199.99 W PALM BCH 25 c FL 02/20 PRIM IP IMMO NATIONAL PLAN $199.99 NACN 37 C 02/20 111... oNATIONA37 C L PLAN $199.99 NEW YORK 02/20 MI. IMIIIMO NATION 25 AL PLAN $199.99 WV PALM BCH c FL 02/20 NM . NATIONAL P LAN S199.99 NACN 37 c 02/20 NATIONAL PLAN $199.99 W PALM BCH 25 C FL INIMNATIONAL P N $199.99 NACN 37 c 02/20 LA 02/20 MX IMIIIMoNATIONAL PLAN S199.99 W PALM BCH . 25 C 02/20 RPM 1. 11. /0 FL NATIONAL PLAN $199.99 NACN 02/20 11.1.1. 37 c NATIONAL PLAN $199.99 W PALM BCH 25 FL NATIONAL PLAN $199.99 NEW YORK 02/20 W illa 37 NY 02/20 NATIONAL PLAN $199.99 NACN 02/20 I M P, 37 LA C = IIIIII,NATIONAL PLAN $199.99 W PALM acH . 25 c FL NATIONAL PLAN $199.99 NACN 02/20 = 37 C 02/20 NATIONAL PLAN $199.99 W PALM BCH . 25 c FL NATIONAL PLAN $199.99 NACN Page 77 CONFIDENTIAL INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING SDNY_GM_00329679 EFTA 00202405 EFTA01308786 229007 Report2G_ 02/20 11:5938A 1 0 0 0 37 c 02/20 11.1.1 0NATIoNAL PLAN 1199.99 W PALM BCH Ma . 25 C FL NATIONAL P LAN $199.99 W PALM BCH I iiii. IlmiInk 02/20 25 C FL NATIONAL PLAN $199.99 NACN PARIP. Ratio INCOMING 02/20 37 C NATIONAL PLAN $199.99 NACN P IPPP Rim.. INCOMING 02/20 37 NATIONAL PLAN 5199.99 WEST PALM III II I. N.. 02/20 37 C FL 02/20 Ina' WIWI NATIONA 25 C L PLAN 1199.99 W PALM BCH FL NATION 37 AL PLAN $199.99 WEST PALM Pia 02/20 c FL NATIONAL PLAN $199.99 NACN INCOMING 02/ 20 37 02/20 !WIPP ligeo NATIONAL P LAN S199.99 W PALM BCH 25 C FL NATIONAL PLAN $199.99 NACN PPS INCOMING 02/20 37 C 02/20 SM. NNW) NATIONAL PLAN $199.99 W PALM BCH 25 FL 917/855-3363 NATIONAL PLAN $199.99 NACN INCOMING 02/20 12:1353P 4 I -10-- 0- 0 37 c 02/20 PI IIIII I UMW° NATIO7L PLAN 1199.99 W PALM BCH C FL 02/20 NATIONAL PLAN 1199.99 NACN 37 INCOMING NATIONAL PLAN $199.99 W PALM 8cm C c 02/2 0 = 25 FL NATIONAL PLAN 1199.99 NACN Filli. INCOMING 02/20 37 C 02/20 IMP. NATIONAL PLAN $199.99 W PALM BCH 25 C FL 02/20 NATIONAL PLAN $199.99 NACN 37 C INCOMING 02/20 11.11.0 NATIONAL P LAN $199.99 W PALM BCH 25 c IIIIIII,NATIONAL PLAN FL $199.99 NACN 02/ 20.11.1 . NEM 37 C NATIONAL PLAN $199.99 W PALM BCH 02/20 25 c INCOMING FL 02/20= gm". NATIONAL PLAN $199.99 NACN 37 C INCOMING 02/20 IIIIIIIIIRNATION2AL PLAN 5199.99 W PALM BCH . 5 c FL TM. 02/20 37 C = NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 NEW YORK INCOMING INCOMING Page 78 CONFIDENTIAL SDNY_GM_00329680 EFTA 00202406 EFTA01308787 229007 Regert2G_ 02/20 3:0923P 1 0 0 0 37 C 02/20 llUMW IFIIIIIRNATIONAL PLAN 5199.99 W PALM BCH 25 02/20 IIIIIIIN IIIRMI oNATIONAL PLAN S199.99 FL 02/20 ellIPP wATIONAL PLAN $199.99 QUEENS 37 c 02/20 gdiffillP .11. 0NATIONAL PLAN 5199.99 37 C NY QUEENS 02/20 wimp lap. NATIONAL PLAN 5199.99 WYPALM BCH 0 25 C NACN 02/20 WIPP IIIRMI ONATIONAL PLAN $199.99 02/20 ii.... NATIONAL PLAN 5199.99 W PALM BCH 25 c ril4CN 02/20 MM. IFIRMI ONATIONAL PLAN 5199.99 02/20 Rigill• oNATIONAL PLAN $199.99 W PALM BCH 25 c FL 02/20 Rip" limipm NATIONAL PLAN 5199.99 0 37 c 02/20 IFIRIFIRMIIMIONATIOnL PLAN 5199.99 W PALM BCH FL NY 37 C NACN 02/20 :1=NATIONAL PLAN 5199.99 NACN WPM 37 c 02/20 IMP. PLAN NATIONAL PLAN 5199.99 NEW YORK 37 NY 02/20 NATIONAL PLAN 5199.99 MOBILE 37 c 02/20 . IIIIRISNATIONAL PLAN 5199.99 W PALM BCH 25 c FL 02/20 PLAN $199.99 NACN 37 02/20 IIMIFIRNATIONAL PLAN 5199.99 W PALM BCH . 25 c FL 02/20 NATIONAL PLAN $199.99 NACN INCOMING WNW 37 02/20 WM. NATIONAL PLAN $199.99 W PALM BCH 25 C FL 02/20 =00 NATIONAL PLAN $199.99 NACN 37 c NATIONAL P N $199.99 WEST PALM INCOMING 02/20 . 37 C LA FL 02/20 UMW MEW0 NATIONA7L PLAN 5199.99 NEW YORK 3 NY 02/20 0NATION25LA PLAN 5199.99 W PALM BCH INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING FL Page 79 CONFIDENTIAL SDNY_GM_00329681 EFTA 00202407 EFTA01308788 Peport2G_ 02/20 ligi lli. Ill....0 229007 C NATIONAL PLAN $199.99 NACN INCOMING 02/20 all. "Mao NATIONAL 25 PLAN $199.99 W PALM BCH FL 02/20 /RIM RIM IIIII0 NATIONA 37 PLAN $199.99 NACN C INCOMING 02/20 Ul la IMMO NATIONAL PLAN $199.99 W PALM BCH 25 C FL 02/20 illi lli . II IIM P IM O NATIONA 37L PLAN $199.99 NACN C INCOMING 02/20 7 LA NATIONAL P N $199.99 WILLOUGHBY 3 C OH 02/20 i lig i l lil l iiii i i. 0 NATIONAL PLAN $199.99 W PALM BCH 25 FL 02/20 11. 1. I.. NATIONAL P LAN $199.99 NACN 37 C INCOMING 02/20 I.II.0 NATIONAL PLAN $199.99 W PALM BCH 25 c FL 02/20 IIIIIM ilmimo NATIONAL PLAN $199.99 NACN 37 INCOMING 02/20 PPM NATIONAL NAT/ONAL PLAN $199.99 W PALM BCH 25 C FL 02/20 = IMIIIMO NAT/ONAL PLAN $199.99 NACN 37 INCOMING 02/21 1.1. 0 3 C NATIONAL PLAN $199.99 NEW YORK INCOMING : 7 NY 02/21 0NATIONA 37 C L PLAN $199.99 WEST PALM FL 02/21 PIMP Ilmno NATIONAL PLAN $199.99 W PALM BCH 25 c 02/21 ...../MI N ()NATIONAL PLAN $199.99 NACN I- INCOMING 02/21 III.IIRDNATIONI25 c PLACN $199.99 W PALM BCH F .111 0 . NACN I 02/21 III.I.NATIONAL PLAN $199.99 INCOMING il.r. 02/21 1.1.11. .... 0NATION3A7L PL. 1.4 5199.99 NEW YORK INCOMING 02/21 PRIM 37 C L PLAN $199.99 NY liplirni oNATIOfil WEST PALM 02/21 PURI. IIMIE 0NATIOrt PLAN 1199.99 WEST PALM FL 02/21 1.11.• immimoNATIOrsl PLAN $199.99 W PALM BCH FL 02/21 NATITL PLAN $199.99 NACN INCOMING IIMIR M 02/21 0 NATIONAL PLAN $199.99 NEW YORK INCOMING 37 C NY Page 80 CONFIDENTIAL SONY_GM_0029882 EFTA 00202408 EFTA01308789 229007 Report2G_ 02/21 IMAM NATIONAL P AN 5199.99 NEW YORK 37 C NY 02/21 UMW Walk NATIONAL P LAN 5199.99 W PALM BCH 25 C FL 02/21 NATIONAL PLAN 5199.99 NACN 37 c 02/21 11.1. 1 NATIONAL PLAN 5199.99 NEW YORK 37 C NY 02/21 IIIIIPRIMMO NATIONAL PLAN $199.99 WEST PALM 37 C FL 02/21 UMW .35TI037L PLAN $199.99 UN. KINGOO 02/21 IMP. IIMI . /0 NATIONA7 C L PLAN 5199.99 WEST PALM 3 FL 02/21 NATIONAL P LAN 5199.99 W PALM BCH 25 C FL 02/21 WM NATIONAL PLAN 5199.99 NACN 37 INCOMING 02/21 /WNW illam0 NATIONAL PLAN 5199.99 NEW YORK 37 C INCOMING NY 02/21 'M. I M IWO NATIONA 37L PLAN 5199.99 NEW YORK c NY 02/21 IMI M 0 NATIONA 37 C L PLAN 5199.99 WEST PALM FL 02/21 NAT/ONAL PLAN $199.99 W PALM BCH 25 FL 02/21 NATIONAL PLAN $199.99 NACN 37 c 02/21 0 NATIONAL PLAN $199.99 W PALM BCH 25 c FL 02/21 IMP. IIIRMI0 NATIONAL PLAN 5199.99 NACN 37 02/21 IMP . IIIMIPMIO NATIONAL PLAN 5199.99 W PALM BCH 25 C FL 02/21 MPS ° Pa NATIONA 37L PLAN 5199.99 NACN c 02/21 RIMPIN IMMO NATIONAL PLAN 5199.99 W PALM BCH 25 C FL 02/21 37 C =NATIONAL P LAN $199.99 NACN 02/21 arr . NATIONAL PLAN $199.99 W PALM BCH 25 C FL 02/21 I MP. NATIONAL P LAN 5199.99 NACN 02/21 0 37 C NATIONAL PLAN $199.99 W PALM BCH IMPS INCOMING FL NATIONAL PLAN $199.99 WILLOUGHBY Page 81 CONFIDENTIAL INCOMING INCOMING INCOMING INCOMING INCOMING SDNY_GM_00329683 EFTA 00202409 EFTA01308790 229007 Beport2B_ 02/21 8:2432P 1 0 0 0 37 C O 7 lillpli oNATIONAL PLAN $199.99 I 02/21 NACN INCOMING IIIM I lli 02/21 1. 1101. 3 C IIIIIIIRNATION25 c AL P N $199.99 W PALM BCH LA 02/21 I I IM P P IMP. NATIONAL PLAN $199.99 FL INCOMING 02/21 RIMIN IIMIN C NATIONAL PLAN $199.99 W PALM BCH 0 25 C 02/21 IIIIIIPPI RENS FL NATIONAL PLAN S199.99 NACN INCOMING 0 02/21 INIFIN NATIONAL C NATIONAL PLAN $199.99 W PALM BCH 25 C 02/21 illilli. =NATIONAL PLAN 5199.99 FL INCOMING 02/21 WSW 37 C 25 NATIONAL PLAN $199.99 W PALM BCH c FL .L 02/21 IIIII.RNATIONAL PLAN $199.99 NACN INCOMING = 37 C 02/21 NATIONAL PLAN $199.99 W PALM BCH F . 5 c IIIIII. 0 NATIONAL PLAN S199.99 L 02/21 NACN INCOMING = 37 C III'. 02/22 0 NATIONAL PLAN $199.99 w PALM BCH . 25 C 02/22 = IIIIIII,NATIONAL PLAN $199.99 FL INCOMING 37 C 02/22 Ill.... 0 NATIONAL PLAN $199.99 W PALM BCH . 25 c NATIONAL PLAN $199.99 02/22 NACN INCOMING 02/22 = =0 37 C NATIOT54L PLir $199.99 W PALM BCH NATION37 C AL PLAN $199.99 FL 02/22 1.11.0 CN INCOMING MRS 02/22 MI. IMIIIMONATIONAL PLAN $199.99 NEW YORK INCOMING 37 C 02/22 PRIM liallmo NATION2AL PLAN 5199.99 WY PALM BCH 5 C FL 02/22 NATIONAL PLAN $199.99 NACN !MIN 37 c 02/22 MP. IMP. 25 NATIONAL PLAN $199.99 W PALM BCH c FL 02/22 =NATIONAL PLAN $199.99 NACN INCOMING 37 c 02/22 .111. PLAN NATIONAL PLAN $199.99 W PALM BCH 25 FL 02/22 4• 100NATIOZ‘L PT/ $199.99 NACN INCOMING 1.1.11 Page 82 INCOMING CONFIDENTIAL SDNY_GM_00329684 EFTA 00202410 EFTA01308791 229007 02/22 IMII.NATIONAL lal l. 25 ......... 0NATIONAL 02/22 37 IIIIIIIII 02/22 5 IMMIII0NATION2AL PLANIIIWTIT C PLAN 5199.99 C PLAN 5199.99 W PALM BCH C 02/22 UMW IIIMIIIRNATIONAL PLAN 5199.99 02/22 IIIIIIIIII ....11 oNATIONAL PLAN 1199.99 37 C WEST PALM 37 C 02/22 IMP. RIMIIM 0NATIOnL PLIN 5199.99 02/22 WIPPIIII liplIMIONATIONAL PLAN $199.99 37 02/22 RUM lap. 0 2 NATIONA C 5 C L PLAN 5199.99 W PALM BCH 02/22.1.1. III.,NATIonL PLAN 5199.99 W PALM BCH FL NACN FL NACN FL W PALM BCH FL NACN FL W PALM BCH INCOMING INCOMING INCOMING 02/22 =IIIIIIIIIM ONATIONAL PLAN 5199.99 NACN Rillipill0NATION35A7L PLAN 02/22 5199.99 W PALM BCH . 2 c 02/22 NATIONAL 0 37 PLAN 5199.99 NACN F INCOMING INCOMING 02/22 . IIIMIM ONATIONAL PLAN $199.99 NACN INCOMING 02/22 NATIONAL PLAN 5199.99 25 c W PALM BCH FL N O2/22 ATIONAL PLAN $199.99 37 C NACN INCOMING 02/22 NATIONAL PLAN $199.99 IMMO 25 c W PALM BCH FL 02/22 =IFIRMI 0 LA NATIONAL P N 5199.99 37 C NACN INCOMING NATIONAL PLAN $199.99 02/22 . 25 C W PALM BCH FL 02/22 o NATION37 C AL P N LA 5199.99 NACN INCOMING 02/22 WORI II I 0 NATIONAL PLAN 5199.99 37 C MOBILE NATION O2/22 AL PLAN 5199.99 W PALM BCH 25 C FL UM. NATIONAL PLAN $199.99 W PALM BCH 02/22 25 C FL 02/22 "IM ONATIONAL PLAN $199.99 ISM 3337: NACN INCOMING NATIONAL PLAN 5199.99 NACN INCOMING 02/22 02/22 : NATIONAL PLAN 5199.99 NEW YORK NY Page 83 CONFIDENTIAL SDNY_GM_00329685 EFTA 0020241I EFTA01308792 02/22 02/22 02/22 INF. 02/22 I MPS a l. 0 02/22 229007 Report2G_ NATIONAL PLAN $199.99 37 C NATIONAL PLAN 37 C NATIONAL PLAN 37 C NATIONAL PLAN 25 C 5199.99 $199.99 5199.99 NATIONAL PLAN 5199.99 02/22 37 C 02/22 g lig n0NATIONAL PLAN 5199.99 37 02/22 IMF. gmPk 02/22 ~R I 02/22 02/22 . 02/22 02/22 ~I 1~ 02/22 02/22 ~PM 1~ 02/22 gal 02/ 22 "WI MI M I 02/22 UMW 02/22 ;;;Ilig 02/22 02/22 02/22 02/22 NATIONAL PLAN $199.99 37 C NATIONAL PLAN 5199.99 37 C NATIONAL PLAN 5199.99 O 25 T NATIONAL PLAN 5199.99 0 25 C 0NATIONAL PLAN $199.99 25 C NATIONAL PLAN 5199.99 O 25 C NATIONAL PLAN 5199.99 0 25 c NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 O 25 C NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 0 25 C 0 2 NATIONAL PLAN $199.99 5 C NATIONAL PLAN 5199.99 O 25 C NATIONAL PLAN $199.99 O 25 C NATIONAL PLAN $199.99 0 25 c NATIONAL PLAN 5199.99 0 25 C NATIONAL PLAN 5199.99 0 25 C Page 84 O 25 C O 25 C NEW YORK INCOMING NY NEW YORK NY GARDENA CA W PALM BCH FL NACN QUEENS NY NEW YORK NY NEW YORK NY NEW YORK NY QUEENS NY NEW YORK NY W PALM BCH FL NEW YORK NY MOBILE NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK CONFIDENTIAL INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING SONY_GM_00329686 EFTA 00202412 EFTA01308793 229007 Report2G_ 02/22 Milli ii NY NATIONAL PLAN 1199.99 NWYRCY2N01 0 25 c 02/22 IIIMPS g m l 0 25 C NATIONAL P AN $199.99 INCOMING 02/23 1111.1. IlliMis .t1A5CTIOt2IL PLAN $199.99 C UN. KINGOO 02/23 IiiiiiiIll Rpm NATIONAL PLAN 5199.99 INCOMING 0 25 C 02/23 NATIONAL PLAN $199.99 0 25 C INCOMING 02/23 PRIIIIIII imp 0 NATIONAL PLAN 5199.99 INCOMING 25 C 02/23 0 MR. ° IMP NATIONAL PLAN $199.99 25 c INCOMING 02/23 SSP IMP 0 25 C NATIONAL PLAN $199.99 INCOMING 02/23 !RPM IMP NATIONAL PLAN $199.99 0 25 c INCOMING 02/23 0 !PIIIIP IS NATIONAL PLAN $199.99 25 C INCOMING 02/23 IIIIIIN IMP NATIONAL PLAN 5199.99 0 25 T INCOMING 02/23 0 MOW IMP NATIONAL PLAN 5199.99 INCOMING 25 c IIIIIIRI 02/23 0NATIONAL PLAN $199.99 INCOMING 25 C NATIONAL PLAN $199.99 INCOMING 02/23 0 25 C NATIONAL PLAN $199.99 INCOMING 02/23 0 25 C NATIONAL PLAN $199.99 INCOMING 02/23 . 0 25 C 02/23 iligillilli NATIONAL PLAN 5199.99 0 25 c INCOMING 02/23 = 0 25 c NATIONAL PLAN 5199.99 NEW YORK NATIONAL PLAN $199.99 INCOMING 02/23 : 0 25 C NY 02/23 = 0 NATION25 AL PLAN 5199.99 INCOMING I M P C 02/23 0 NATIONAL PLAN $199.99 MOBILE 25 c 02/23 al. 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