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efta-efta01312548DOJ Data Set 10Correspondence

EFTA Document EFTA01312548

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EFTA Disclosure
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Page A Account nerve TRANSPORT INC Account l ate Statement d September IS. 2001 899n9 grind *Pat 09 - Seatember 06. 2004 Pap A Account name ESPOSITCYS TOWING E TRANSPORT PC Account number Statement dale September 11 2001 09 - September 06.2001 Telecommuniceticas Services inns Pete Thse CAe TO Call Detail (561(64-%56 140•101 Soo FOC411.010 alliant Lary U090 9 Pear Telel Morn 40. 4. t•a• alt 00•14. .14 0.0 21 am 49 1.01 191 110•41,“ rs 200 arm 49 1401101 10•010. It 1r#0 10 0.•• 2/ 11•0 1.030 ma KIM MM. I44) 5010 24 araj 49 1004 141 1401401.12 000 100 0.•• 24 Orm a• 005 WI 04.0 .1.9. 111111 a am 49 4004 11. 10•01•9 Pt 100 4.0 27 w a• 04433 NI 004103 Pt •.14 140 49 11.1411N Id MLR 1.01.11.. 00110 100 4.14 a a. a• 0004 0.4 10.411011 at 41.0 S. 1. 1001 m Id MS 001.11. 0/019/ 1910 0.114 31 Am 100 0.1 100•149 OP 0.44 Ity at 100 WI • Ma Mil rIL WIC 41.14 33 hal is 3024 10 40010. 014 24 /a0 at %%%%% aw 403004 at 400 25 /40 11 11.03 r. 01111101.11. 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II Da «tali Illa 2210 1.14 0.14 10 I.O. 0.00 •.1.0 9.00 DO 2.43 I4 YID FR 4.4461•1 p a.. l.n 0.04 0//141 0,00 0.14 1.10 0.00 141 Di 10 0/.14 Itte t. nua am .n. rao nn0 l.lc e.or 10 r... o.ro •.1.0 9.00 343 ata 14 cat , 2« 4 ma e..a 1/11.1 .49 l.n •... 0. .40,1 4.14 4.0> ..4t 1/111 2.40 0.14 00/10 1.41 4.14 4.40 0.41 1/10, IA. lae 0.14 PP 0.tt 4.19 0.04 1/Ite 1.40 l.w 0.1.1 ../14, 1.41 0.14 6.10 4.00 DP 1410 l.w 0.14 341 AD 14 Ia. 22 4.• Da a Da 3.04 0.50 6.14 0.04 DX) 4240 l.le 0.4* PS 1.40 4.14 4.10 0.40 1/10 140 1.14 0.14 6.212.•••• CONFIDENTIAL SDNY_GM_00338727 EFTA_00211426 EFTA01312552 Page A Page A Account nano ESPOSITC/S TOWNO & TRANSPORT INC Account none NNG & TRANSPORT IIC Accounl PIAPINn1111111111111■ Maul mallow Stal•CMPell doe Stolonbet IS 2004 Slatonont dale StaMbOr IS 2004 Billing P06011 &WM OEI - Seolember OR 2004 a. 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OM 3.07 414 a la 77, 07 la ....... 77 It 4440 7.70 1.01 0.74 IN la of 144 4 17 ants 4 171. /to 4464 44 4.40 4.40 4.01 •.44 we 4.4 ay aw a tatw so r .n. 01/1e3 3704 Pt 14.0 4.70 0.00 0.4 a Oem 41 44411 I. flat WM .1, a 6.44 a? 4.43 MR • 444464.44. 04:471 011/41 3764 44•4 441 444 0 4 .. , 00 14 PP at. 4.40 4.64 4460 •••• 4•04 6.44 al 440 6.77 al 00000 am • a44 477.M1 Ma 1.44 11 ••40 7.70 7.44 •••• 01 a af 44.44. 4 Maly MP 44•4 PI MO •.4.4 4.06 4.04 04 IL, 31 104 PP 7444074 4 41 la eta ..M 0.44 a Ada. af 14.4.1 ne eucely 00 3747 PP MO 4.70 4.44 •.4 a llon 31 1474 PP Maim. PP 004 4.70 aw 4.61 40 e - It 1410 4.70 4.04 0.00 C.? 0.4 air 00000 an 3.0.4.10, a* 3747 44 •M• 4.70 4.64 •.44 0# Am 4 11:0 AP Malnil 01 1704 40 ..... •: me Ilaw Pt 1410 4.70 7.00 0.04 00 04 34 11.61 4 Mal -4 00 3.64 4 NI 104117.7 14 #410 7.10 4.01 0.44 410 a a 4.1.44 on 004.183 op. 3.44 to IMO •.444 4.04 •••• 417 04 a* 404 4 Male. 01 4.44 433,_ , XX hoesidal est fa 4.70 4.4 0.44 442 fa 44 14 30.441 01 3.4. at 4.40 4.04 •••• 441.0 Is 1400 4 1.0•41444 01 3.44 444 my 4 4.444: Mt Malmo 01 4.70 7.01 0.44 44 fa al. 13.4 PP Maim 01 3.4. a Pap 41 444•4 IV Mealy CO •.40 4.01 4.44 44 a 4 74774 4 17• 0041.1 01 3.44 434 Mg 4 444 Ay Mewls. IP eta 7.01 OM 444, all. 4 Maly 01 IMI. 00 4 4 404•1 4 4.04:41•44 II 4.70 4.01 4.44 411 4.4 al. 41.4 PP 4474001 M IMI el .0 es ti.ea O. TaWte..) PP 4.10 4.04 0.4.4 414 Yea 14 1774 4 14:744:04 61 al 45 a le 11.0 041 Malay 44 4.10 4.00 0444 4174 Aye se 3.4.1? PP 44.44401 4 IMI tom 1176e00 443 a Yea 4 14.44 4 10444:74 PI 0704 CI ik.., se so 34.44444.1 00 IMI ISO Vets Illeemils •••••• Ilialieled Cl ...., se 401/ Iiii Maim 00 Ion. OHL= 2011440114406 74 skieli Palma .4 011744414144401 Ai. • limmLia IPILPeiltrind A 0.04•001.4a4m11414.0 OnOnnot Nos P.M*/ Pm alang00140- Cl ...• . o 14444447:43 4 IMS 01.001,1100100 4113444 70 414 PC-0000 CA •IM010.0•Oetrarl 14•0104110141417 CI OM 4 ISM% 4 Ittesion 90 Ion C/ a 74 10.14 4 WM:0 04 al. a •441 33 114.44 4 1*.testej C0 440. CI AM 4 SIMI API Ma:0 00 3404 CI Imp II lita MI 1444040 l• 144. 0 hes 4 4.41 AP 7•640:04 No Inn. 4.76•••• CONFIDENTIAL SDNYGM_00338728 EFTA_00211427 EFTA01312553

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