EFTA Document EFTA01338375

1135- FD-340 (Rev. 4.114)) File Number Field Office Acquiring Evidence //Pg.- 201,9 Serial N of Originating Document 111 Date Received From I133;1 - 16 r (Name of CoMriboloolntendevat) (Address) v and State) By To Be Returned K Yes O No Receipt Given 0 Yes 0 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure Yes O No Federal Taxpayer Inf rmation (ETD O Yes O No Title: Reference: (Communication Enclosing Material) Description O Original notes it interview of 0 63- soyelemo. C65(A14:5 for 14011f, /lbvOytr N SDNY_GM_02772271 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259077 EFTA01338375 Page I of I CM- List mapkIcks List maglcJacks .• AWKA,K5M Account Ittp://csrmagickck ccrnheddimPtccountid.M 1/18/2003 12:42,43PM] https://www.324mai I.comlowaAVebReady V iewBody.aspx?t=at t&i d=Rg A AA A C9IferWnt mM111113O09 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259078 EFTA01338376 Page 1 of 1 CEA rftnicIeck Cools magic Jack Details \ • \:\ \ss , \\,\\.\\.;:\•:•>>:\%• ilt144c•IkM*;;;.;;::n:' Account Jack ID: Active: 'Y' Distributor: 009) Resource Group ID: 900 Serial No: Set Adm in State bt‘). Phone No: Op State: 0- UNREGISTEREI Tim es Changed: 0 Special Routing: Normal IPP/PM Balance: No account IPP/PM Used: Vendor Id: 0 Service Began: 2009-08-03 19:42:55:000 Mini num Ver: License Expires: 2010-08-03 19:42:55:000 Software Ver: 20090801000001 Past Due Flag: - Good Standing LERG Information: Added: 2009-09-0319:42:5! Homed to: Atlanta Added CSR: USER:Instant ActWa Updated: 2009-10-30 09:13:51 Updated CSR: CSR: hftp://annogic jacktomback_do tad llartlaccoun 60.118 ISISMns99 icpckld-2727122 (1 of 2) (11118/2009 12t4406 https://www.324mail.com/owa/WcbReadyViewBody.aspx2t=att&id=RgAAAACM*Wqiiviol2WM09 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259079 EFTA01338377 Page I of I mkare.rtor magidack Phate Harmer Dates CON: NunM r: St 1 Loa alien: ar Uses/Zip: In Service: Otil Senn.: Active: FrPI Tlig P lens e LE RO Information: • wisp 0. bees to a, ten • is MUG. nieS4S 44444 sklosettl pewee. etc nie \\\ \\\ 2O911.31 000000.000 V (ISS)435.8487 Itip,o•Poter0gta,O,..Nr.....•••".15.114.1..P0.2.4.1.01.11,./MINOW 1101•101.0.0.••60.11.11/1•00,017413.11 hups://wvAv.324mail.com/owa/WebReadyViewBody.aspx?t=atutid=RgAAAACCSWyrniivi_cl2171222$09 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259080 EFTA01338378 Page 1 of 1 <SR • Pc countDemls maqiciack CSR EL .:,,,\•< V , :,\,\ \ liiRR=t1= Account Details 414.4( L'M :X•X'::•:•:X: X X Account Account ID: Name: Physical Address: City: State2ip: Order Date: 0629/2309 Order CSR: MAGI CJAC K Order Tracking No: Active: Automatic Renewal BusiRes: Added: Added CSR: Added IP Address: Updated: Updated CSR: Updated IP Address: R 2309-06-29 18:09.56:438 OTHER:sp_add_act 11/1320[9 CSR: 173.14.109.9 https://www.324mail.com/owa/WcbReadyViewl3ody.aspx?tratt&id=RgAAAACCIWygim012V-1287.ip09 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259081 EFTA01338379 Page 1 of 1 Gal- Bn al Ackkess Detti Is nio giou‘h. \SS IFIEL.\\\ > \ \\\\\ \ Email Address Details Account Email ID: ' Type: Email Address: Password: You are not authorized to view the password Type Whom Date From To Status Active: Verified FlaglDate: N Order CSR: OT Added CSR OT Added Date: 201 Added IP: Updated CSR: OT Updated Date: 01/ Updated IP: FttP://c Veac Ittcrn / ern oda:dress deal htm Paccotnt, 6-M184emeil add essid=12016133 [11/18/2C0) 12:4123 PM) haps://www.324mail.cornlowa/WebReadyViewBody.aspx?t=att&id=RgAAAAC93*Waim012I79fin09 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259082 EFTA01338380 Page I of I C9t - Ust koznIs List Accounts Select a lookup type and enter your search criteria. You may use as a wild character. hugslAmw.324mail.conalowalWebReadyViewBody.aspx?t=att&id=RgAAAAC9flyWitim_012179frigt09 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259083 EFTA01338381 Page 1 of 1 oat -ua locations CSR List Locations ,,,,, .............. , .. .... https://www.324mail.com/owa/WebReadyViewBody.aspx?t=att&id=RgAAAACCIID4Vnim_012179fOg09 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259084 EFTA01338382 Page 1 of 1 oat • lig locations tinagiuw,„ CSR List Locations ,, , ..Z.:•\‘‘'•••\•• \\SN.Z Accouit • N.:. SAW \\\•• ••••\\‘‘,•• •••••• ••••,:••• •••,\X\V„ ......\\•., ......\\\.\\•••••••••:\\\:...••••••••• k i k * \\ t i t t t *Wkkktkk ik https://vvww.324mail.com/owa/WebReadyViewBody.aspx?t=att&id-RgAAAAC9§0**Fv1_dlif§Pg09 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259085 EFTA01338383