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efta-efta01312536DOJ Data Set 10CorrespondenceEFTA Document EFTA01312536
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CONFIDENTIAL
SDNY_GM_00338711
EFTA_00211410
EFTA01312536
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CONFIDENTIAL
SDNY_GM_00338712
EFTA_002I1411
EFTA01312537
Pay
A
Account name
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TORINO a TRANSPORT AC
Accounl numbs,
Statement date
August IS 2004
Billing petiod
July 09
Augusl Os. 21:01
Pose A
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Account numb.'
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CONFIDENTIAL
SDNY_GM_00338713
EFTA_002I1412
EFTA01312538
Page A
Account name
TONING 8 TRANSPORT INC
Account numbei
Statement date
Au,ant 13.2004
SPIN peilcd
July 09
Augual 08. 2I:01
Page A
Account name
S TOWING & TRANSPORT INC
Accoum numbei
Statement date
tow .2001
SINN Peilod
Juty 09 • August ce. 2i))4
continued..
conionued
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Telecommunications Services Call Detail
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SDNY_GM_00338714
EFTA_002I14B
EFTA01312539
Page A
Account name
=S
TOMNG b TRANSPORT INC
Account numbei
Statement dale
August I3 2004
Billing period
July 09 • Appal 08. 2001
I
tontinued
Pepe A
Account name
IMES
TOWNG & TRANSPORT INC
Account numbei
Statement date
August 1 3. 2004
Billing C41100
a
09 • AU9L16106. 2004
commued
Telecommunication Services Call Detail
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CONFIDENTIAL
See
Then/MI
FOOMMe
lot Soc
Long
Too.
_Ontanka
C!M2n
SDNY_GM_00338715
EFTA_00211414
EFTA01312540
Pape A
Account name
STONING
TRANSPORT INC
Aecoure numbei
Statement dale
Billing period
Jul, 09 Mese OP 21:01
Telecommunications SinvicesC.all
ltlBt om TIe
COUTO
COntlII000
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CONFIDENTIAL
Pepe A
SDNYGM_00338716
EFTA_002I1415
EFTA01312541
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