Case File
efta-efta01342703OtherIII111111020
DOJ EFTA Data Set 10 document EFTA01342703
Date
Unknown
Source
Reference
efta-efta01342703
Pages
123
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
III111111020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
..,„„,•
••-•s". AT&T
Run Date:
Run Time:
voice Usage For:
0""n..
Ite
Conn.
Conn.
Seizure
ET
Originating
Terminating
Eat
CT
Feature
Cell Location
Date
Time
Time
Number
Slumber
(UTC)
1
06/02/20 14:44:00
0:10
17:35
KT (NIOP:VCORR]
2
06/02/20 14:44:00
0:11
10:35
NO
(Ni-Fi]
(000000008:0:0.0:0.0:-1:-1.0,
023310608:91057:-
71.9598779:43.2972525:150:-1.0]
3
06/02/2014:54:35
0:00
0:19
NO
(VCORR]
(023310608:91057:-
71.9598779:43.2972525:150:-1.0]
4
06/02/2014:54:54
0:00
6:41
NO
(Ni-Fi]
(000000008:0:0.0:0.0: -1: -1.0]
5
06/02/2017:04:25
0:03
10:19
NT (NIOP:VCORR]
6
06/02/2017:04:25
0:04
10:19
NO
(Ni-Fi]
(000000008:0:0.0:0.0:-1:-1.01
7
06/02/20 17:33:58
0:10
0:54
NT (Ni-Fi:NIOP] [000000008:0:0.0:0.0: -1: -1.0]
8
06/03/2000:07:18
0:16
6:39
NT (NIOP:VCORR]
9
06/03/2000:07:18
0:16
6:39
NO
(Ni-Fi]
(000000008:0:0.0:0.0:-1:-1.01
10 06/03/2019:09:20
0:23
0:00
NT
(NIOP:CWW]
11 06/03/2019:09:26
0:29
0:02
NO
(Ni-Fi]
(000000008:0:0.0:0.0:-1:-1.01
12 06/03/2019:09:26
0:29
0:02
NT (NIOP:CFNA:CNV
:VN]
13 06/03/2020:31:08
0:07
17:32
NO
(Ni-Fi]
(000000008:0:0.0:0.0:-1:-1.0,
023310608:91057:-
71.9598779:43.2972525:150:-1.01
14 06/03/2020:31:08
0:07
60:39
NT (NIOP:VCORR]
15 06/03/2020:48:40
0:00
21:03
NO
(]
(023310608:91057:-
71.9598779:43.2972525:150:-1.01
16 06/03/2021:09:43
0:00
22:05
NO
(Ni-Fi]
[000000008:0:0.0:0.0: -1: -1.0]
17 06/04/20 14:30:08
0:11
1:42
NT (Ni-Fi:NIOP] (000000008:0:0.0:0.0:-1: -1.0]
18 06/05/2019:34:05
0:26
0:00
NT (Ni-Fi:NIOP] (000000008:0:0.0:0.0: -1: -1.0]
The information contained here
for
is for use by authorized persons only and is not
general distribution.
Page 1
SDNY_GM_00170641
EFTA01342703
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
tr-ji`a
l. AT&T
Run Date:
Run Time:
Voice Usage For:
06/29/2020
Sim
Ite
Conn.
Conn.
Seizure
ET
Originating
Terminating
=CI
CT
Feature
Cell Location
Date
Time
Time
Number
Number
(MTC)
19 06/05/20 19:34:06
0:27
0:02
40
[VCORR]
20 06/05/20 19:34:06
0:27
0:02
er
(14i-
(000000008:0:0.0:0.0:-1:-1.0]
Fi:NIOP:CFNA:V
M]
21 06/05/2019:34:36
0:25
0:00
Ifi
[Ni-Fi:NIOP] [000000008:0:0.0:0.0:-1:-1.0]
22 06/05/20 19:34:38
0:27
0:02
40
[VCORR]
23 06/05/20 19:34:38
0:27
0:02
[Ni-
[000000008:0:0.0:0.0: -1: -1.0]
Fi:NIOP:CFNA:V
M]
24 06/05/20 20:45:34
0:24
0:00
(NIOP]
25 06/05/20 20:45:41
0:31
0:02
YI [NIOP:CFNA:VM]
26 06/05/2020:45:41
0:31
0:02
+0
(Ni-Fi]
[000000008:0:0.0:0.0:-1:-1.0]
27 06/05/20 20:46:31
0:24
0:00
YI
[NIOP]
28 06/05/20 20:46:37
0:30
0:02
YI [NIOP:CFNA:VM]
29 06/05/2020:46:37
0:30
0:02
+0
(Ni-Fi]
[000000008:0:0.0:0.0:-1:-1.0]
30 06/06/20 22:41:11
0:23
0:00
YI
[NIOP]
31 06/06/20 22:41:16
0:28
1:04
YI [NIOP:CFNA:VM]
32 06/06/2022:41:16
0:28
0:06
40
[Ni-Fi]
[000000008:0:0.0:0.0:-1:-1.0,
023310608:91057:-
71.9598779:43.2972525:150:-1.0]
33 06/06/2022:41:22
0:00
0:58
40
[VCORE]
[023310608:91057:-
71.9598779:43.2972525:150:-1.0,
023310601:91057:-
71.9598779:43.2972525:150:-1.0]
34 06/06/20 22:43:40
0:04
3:36
40
[VCORR]
35 06/06/20 22:43:40
0:04
1:01
Ifi
[NIOP:VCORR] [023310601:91057:-
71.9598779:43.2972525:150:-1.0,
023310608:91057:-
71.9598779:43.2972525:150:-1.0]
36 06/06/2022:44:41
0:00
2:35
Ifi
[Ni-Fi:NIOP] [000000008:0:0.0:0.0:-1:-1.0]
AT&T Proprietary
The information
contained
here is for use by authorized
persons
only and is not
for general
distribution.
Page
2
SDNY_GM_00170642
EFTA01342704
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
41110
AT&T
Run Date:
Run Time:
Voice Usage For:
06/29/2020
Ite
Conn.
Conn.
Seizure
ST
Originating
Terminating
flat
INSI
CT
Feature
Cell Location
m
Date
Time
Time
Number
Number
(OTC)
37 06/09/20 20:00:48
0:01
2:22
NO
(Ni-Fi]
[000000008:0:0.0:0.0: -1: -1.0]
38 06/09/2020:59:57
0:10
40:05
NT (NIOP:VCORR]
39 06/09/2020:59:57
0:11
40:05
NO
(Ni-Fi]
(000000008:0:0.0:0.0:-1:-1.0]
40 06/09/2021:46:06
0:39
0:03
NO
-Fi]
[000000008:0:0.0:0.0: -1: -1.0]
41 06/09/20 21:46:34
0:11
0:00
NT
On
-Fi:NIOP]
42 06/09/20 21:46:34
0:11
0:00
NT
(NIOP]
43 06/09/20 21:46:39
0:16
0:01
NT (NIOP:CF8:VN]
44 06/09/2021:46:39
0:17
0:01
NO
-Fi]
[000000008:0:0.0:0.0: -1: -1.0]
45 06/09/2023:19:32
0:10
0:03
NO
-Fi]
[000000008:0:0.0:0.0: -1: -1.0]
46 06/09/20 23:19:41
0:03
0:00
NT [Ni-Fi:NIOP]
47 06/09/20 23:19:41
0:03
0:00
NT [Ni-Fi:NIOP]
48 06/09/20 23:19:46
0:08
0:02
NT
Fi:NIOP:CF8:VN
49 06/09/2023:19:46
0:09
0:02
NO
(Ni-Fi]
(000000008:0:0.0:0.0:-1:-1.0]
50 06/09/20 23:58:57
0:02
0:00
NT [Ni-Fi:NIOP]
51 06/09/20 23:58:57
0:02
0:00
NT [Ni-Fi:NIOP]
52 06/09/20 23:59:00
0:05
0:02
NT
Fi:NIOP:CF8:VN
53 06/09/2023:59:00
0:06
0:02
NO
(Ni-Fi]
(000000008:0:0.0:0.0:-1:-1.0]
54 06/10/20 14:55:12
0:23
0:00
NT
(NIOP]
55 06/10/20 14:55:12
0:23
0:00
NT (Ni-Fi:NIOP]
56 06/10/20 14:55:16
0:27
0:02
NT
Fi:NIOP:CFNA:V
N]
AT&T Proprietary
The information contained here is for use by authorized persons only and is not
for general distribution.
Page 3
SDNY_GM_00170643
EFTA01342705
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
411110
AT&T
Run Date:
Run Time:
Voice Osage For:
0""n0.0
Ite
Conn.
Conn.
Seizure
ST
Originating
Terminating
DILI
1NSI
CT
Feature
Cell Location
m
Date
Time
Time
Number
Number
(OTC)
57 06/10/2014:55:16
0:27
0:02
NO
[Ili -Fi]
[000000008:0:0.0:0.0: -1: -1.0]
58 06/10/2014:55:36
0:10
0:05
NO
(Ni-Fi]
(000000008:0:0.0:0.0:-1:-1.0]
59 06/10/20 18:51:20
0:23
0:00
MT
(NIOP]
60 06/10/20 18:51:27
0:30
0:02
MT (NIOP:CFNA:VN]
61 06/10/20 18:51:27
0:31
0:02
NO
(Ni-Fi]
[000000008:0:0.0:0.0: -1: -1.0]
62 06/10/20 19:11:49
0:21
0:00
NT
(NIOP]
63 06/10/20 19:11:53
0:25
0:02
NO
(Ni-Fi]
[000000008:0:0.0:0.0: -1: -1.0]
64 06/10/2019:11:53
0:25
0:02
NT (NIOP:CFNA:VN]
65 06/10/2022:21:12
0:23
0:00
NT
(NIOP]
66 06/10/2022:21:17
0:28
0:02
NO
(000000008:0:0.0:0.0: -1: -1.0]
67 06/10/2022:21:17
0:28
0:02
MT (NIOP:CFNA:VN]
68 06/11/2000:50:40
0:22
0:00
NT
(NIOP]
69 06/11/2000:50:40
0:22
0:00
NT [Ni-Fi:NIOP]
70 06/11/2000:50:45
0:27
0:01
NT
(Ni-
Fi:NIOP:CFNA:V
14]
71 06/11/2000:50:45
0:27
0:01
NO
(Ni-Fi]
(000000008:0:0.0:0.0:-1:-1.0]
72 06/11/2001:00:17
0:06
44:39
NT (NIOP:VCORR]
73 06/11/2001:00:17
0:07
44:39
NO
(Ni-Fi]
(000000008:0:0.0:0.0:-1:-1.0]
74 06/11/20 14:12:28
0:38
0:03
NO
(Ni-Fi]
[000000008:0:0.0:0.0: -1: -1.0]
75 06/11/20 23:57:41
0:00
0:00
MT
(NIOP:CNN]
76 06/11/20 23:57:47
0:06
0:04
MT (NIOP:CFD:CNN:
VN]
AT&T Proprietary
The information contained here is for use by authorized persons only and is not
for general distribution.
Page 4
SDNY_GM_00170644
EFTA01342706
MOBILITY
020
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
.........
•••-es.""° AT&T
OTC.
Run Date:
Run Time:
voice Usage For:
0""n..
Ite
Conn.
Conn.
Seizure
ST
Originating
Terminating
liar
INS!
CT
Feature
Cell Location
m
Date
Time
Time
Number
Member
(OTC)
77 06/11/20 23:57:47
0:07
0:04
MO
[Wi -Fi]
[000000008:0:0.0:0.0: -1: -1.0]
78 06/12/2000:35:53
0:39
0:04
MO
[Ni-Fi]
[000000008:0:0.0:0.0: -1: -1.0]
79 06/12/20 00:36:33
0:24
0:00
HT
[NIOP]
80 06/12/20 00:36:39
0:30
0:02
HT [NIOP:CFNA:VM]
81 06/12/2000:36:39
0:31
0:02
MO
[Ni-Fi]
[000000008:0:0.0:0.0: -1: -1.0]
82 06/12/20 13:40:56
0:17
0:38
HT [Ni-Fi:NIOP] [000000008:0:0.0:0.0: -1: -1.0]
83 06/12/20 13:41:49
0:02
0:00
MO
[Ni-Fi]
[000000008:0:0.0:0.0: -1: -1.0]
84 06/12/20 16:43:56
0:25
0:00
HT [Ni-Fi:NIOP] (000000008:0:0.0:0.0: -1: -1.0]
85 06/12/20 16:43:57
0:26
0:05
HT
[Ni-
[000000008:0:0.0:0.0:-1:-1.0]
Fi:NIOP:CFNA:V
M]
86 06/12/20 16:44:48
0:06
0:00
HT (Wi-fi:MIOP] (000000008:0:0.0:0.0:-1:-1.0]
87 06/12/20 16:47:03
0:36
0:03
MO
pia -Pi]
(000000008:0:0.0:0.0: -1: -1.0]
88 06/12/20 16:47:08
0:00
0:00
MO
pia -Pi]
(000000008:0:0.0:0.0: -1: -1.0]
89 06/12/20 16:47:56
0:35
0:05
MO
pia -Pi]
(000000008:0:0.0:0.0: -1: -1.0]
90 06/12/20 16:48:26
0:18
0:00
MO
pia -Pi]
(000000008:0:0.0:0.0: -1: -1.0]
91 06/12/20 16:49:51
0:13
0:43
MO
pia -Pi]
(000000008:0:0.0:0.0: -1: -1.0]
92 06/16/20 23:26:00
0:24
0:00
NT
(Wi-Fi:NIOP]
AT&T Proprietary
The information contained here is for use by authorized persons only and is not
for general distribution.
Page 5
SDNY_GM_00170645
EFTA01342707
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
41.0
ters
as
"-a. AT&T
Run Date:
Run Time:
voice Usage For:
06/29/2020
Ite
Conn.
Conn.
Seizure
ST
Originating
Terminating
=CI
ENSI
CT
Feature
Cell Location
Date
Time
Time
Number
Member
(UTC)
93 06/16/2023:28:06
0:30
0:06
HT
[14i-
Fi:NIOP:CFNA:V
14]
94 06/16/2023:28:06
0:30
0:06
HO
(Ni
-Pi]
[000000008:0:0.0:0.0: -1: -1.0]
95 06/16/2023:37:55
0:24
0:00
HT [14i-Pi:NIOP]
96 06/16/2023:38:03
0:32
0:00
HT
(Wi-
Fi:NIOP:CFNA:V
14]
97 06/16/2023:38:03
0:32
0:00
HO
(Ni-Fi]
(000000008:0:0.0:0.0:-1:-1.0]
98 06/17/20 17:48:24
0:07
0:00
HT (Ni-Fi:NIOP] (000000008:0:0.0:0.0: -1: -1.0]
99 06/18/20 00:39:03
0:05
0:00
HT
[MICR]
100 06/18/20 00:39:03
0:06
0:00
HO
(Ni
-Pi]
[000000008:0:0.0:0.0: -1: -1.0]
101 06/18/20 13:07:09
0:02
0:00
HO
(Ni
-Pi]
[000000008:0:0.0:0.0: -1: -1.0]
102 06/18/20 13:07:53
0:13
43:34
HO (Ni-Pi:NIOR] (000000008:0:0.0:0.0:-1:-1.0,
023310608:91057:-
71.9598779:43.2972525:150:-1.01
103 06/18/20 13:51:27
0:00
0:56
HO (NIOR:VCORR] (023310608:91057:-
71.9598779:43.2972525:150:-1.01
104 06/18/20 13:52:25
0:00
14:36
HO (Ni-Pi:NIOR] (000000008:0:0.0:0.0:-1:-1.0]
105 06/19/20 17:59:03
0:07
0:00
HT (Ni-Pi:NIOR] (000000008:0:0.0:0.0:-1:-1.0]
106 06/19/2020:15:59
0:10
0:02
HO (Ni-Pi:NIOR] (000000008:0:0.0:0.0:-1:-1.0]
107 06/21/2016:45:33
0:06
0:00
HT
[MICR]
108 06/22/20 20:05:36
0:03
0:00
HT
[MICR]
AT&T Proprietary
The information contained here is for use by authorized persons only and is not
for general distribution.
Page 6
SDNY_GNL00170646
EFTA01342708
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
Inc.
AT&T
Run Date:
Run Time:
Voice Usage For:
Ite
Conn.
Conn.
Date
Time
(OTC)
06/29/2020
Seizure
Sum
ST
Originating
Terminating
=MI
IXSI
Number
Mambos
CT
Feature
Cell Location
109 06/22/20 20:05:38
0:03
0:00
MO (Ni-Pi:NIOR] (000000008:0:0.0:0.0:-1:-1.0]
110 06/22/20 20:06:21
0:24
0:00
MT
(NIOP]
111 06/22/2020:06:30
0:33
0:09
MT (NIOP:CFNA:VM]
112 06/22/2020:06:30
0:33
0:09
MO
(Ni-Pi]
[000000008:0:0.0:0.0: -1: -1.0]
113 06/22/20 23:32:01
0:28
0:00
MT (Ni-Pi:NIOP] (000000008:0:0.0:0.0:-1:-1.0]
114 06/22/2023:32:03
0:30
0:03
MO
(VCORR]
115 06/22/2023:32:03
0:30
0:03
MT
(Ni-
(000000008:0:0.0:0.0:-1:-1.0]
Fi:NIOP:CFNA:V
M]
116 06/25/20 14:02:08
0:01
0:00
MT
(NIOP]
117 06/25/20 14:02:12
0:00
0:00
MT
(NIOP]
118 06/25/20 15:01:02
0:18
0:15
MO (Vi-Pi:NIOR] (000000008:0:0.0:0.0:-1:-1.0]
119 06/25/2015:06:11
0:05
54:26
MO (Ni-Pi:NIOR] (000000008:0:0.0:0.0:-1:-1.0]
120 06/25/2016:30:49
0:03
0:57
MO (Ni-Pi:NIOR] (000000008:0:0.0:0.0:-1:-1.0]
121 06/25/20 17:56:18
0:23
0:00
MT (Vi-Pi:NIOP] (000000008:0:0.0:0.0:-1:-1.0]
122 06/25/2017:56:19
0:24
0:35
MT
(Ni-
(000000008:0:0.0:0.0:-1:-1.0]
Fi:NIOP:CFNA:V
M]
123 06/25/20 18:25:23
0:02
1:15
MO
(Ni-
(000000008:0:0.0:0.0:-1:-1.0]
Pi:NIOR:VM]
124 06/25/2018:45:57
0:24
0:00
MT (Mi-Pi:NIOP]
AT&T Proprietary
The information contained here is for use by authorized persons only and is not
for general distribution.
Page 7
SDNY_GM_00170647
EFTA01342709
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
•
AT&T
Run Data:
Run Tina:
voice Usage For:
Ito
Conn.
Conn.
Data
Time
(UTC)
0""n02.
Seizure
Time
ET
Originating
Terminating
Din
IMSI
CT
Humber
Number
Feature
Coll Location
125 06/25/2018:46:03
0:30
0:05
MT
[Hi-
Fi:HIOP:CFNA:V
M]
126 06/25/2018:46:03
0:31
0:05
MO
(Ni-Fi]
(000000008:0:0.0:0.0:-1:-1.0]
127 06/25/2019:38:06
0:08
8:45
MT (HIOP:VCORR]
128 06/25/2019:38:06
0:09
8:45
MO
(Ni-Fi]
(000000008:0:0.0:0.0:-1:-1.0]
129 06/25/2019:51:53
0:08
0:53
MT (Vi-Fi:HIOP] [000000008:0:0.0:0.0: -1: -1.0]
130 06/25/2019:53:32
0:14
0:00
MT
(1
131 06/25/2019:53:32
0:25
0:00
ST
(NIOP]
132 06/25/2019:53:33
0:26
0:03
MO
(14i-Fi]
133 06/25/2019:53:33
0:26
0:03
ST (NIOP:CFNA:VM]
134 06/25/2019:55:08
0:06
0:38
MT (Ni-Fi:NIOP]
135 06/25/2019:55:08
0:07
27:11
MO
(14i-Fi]
(000000008:0:0.0:0.0:-1:-1.0]
136 06/25/2019:55:46
0:00
26:33
MT (NIOP:VCORR]
137 06/25/2020:44:24
0:21
0:00
MT
(NIOP]
(023310608:91057: -
71.9598779:43.2972525:150: -1.0]
138 06/25/2020:47:13
0:14
0:00
HT
CHIOS]
(023310608:91057:-
71.9598779:43.2972525:150:-1.0]
139 06/25/2022:27:31
0:09
1:09
MO
(VCORR]
140 06/25/2022:27:31
0:09
1:09
MT (Ni-Fi:NIOP] (000000008:0:0.0:0.0:-1:-1.0]
141 06/26/20 22:20:31
0:24
0:00
MT (Hi -Fi:H108] (000000008:0:0.0:0.0: -1: -1.0]
AT&T Proprietary
The information contained here is for use by authorized persons only and is not
for general distribution.
Page 8
SDNY_GNL00170648
EFTA01342710
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
.
AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
MS=
Item
Conn.
Conn.
Data
Tama
(OTC)
Originating
Number
ET
Bytes
Up
Bytes
Apn
Dn
DEBI
1MSI
MAKE
MODEL Cell Location
1
06/01/20 04:02:50
2:13
288
48nxtgenp
APPLE !PHONES (366491269:1431606::::0) U.S. Cellular,
hone
_USA
2
06/01/20 04:02:51
2:13
48
Onxtgenp
hone
APPLE !PHONES (311580084491269:1217109705044::::0)
3
06/01/20 04:05:04
60:00
7584
6400 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
4
06/01/20 04:49:04
60:00
6940
2896 ins
APPLE !PHONES
5
06/01/20 05:05:04
60:00
1213
1207 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
6
06/01/20 05:49:04
60:00
10272
4128 ins
APPLE !PHONES
7
06/01/20 06:05:04
60:00
692
420 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
8
06/01/20 06:49:04
60:00
8388
2928 ins
APPLE !PHONES
9
06/01/20 07:05:04
60:00
924
840 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
10
06/01/20 07:49:04
60:00
12028
4628 ins
APPLE !PHONES
11
06/01/20 08:05:04
60:00
976
945 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
12
06/01/20 08:49:04
60:00
8388
2928 ins
APPLE !PHONES
13
06/01/20 09:05:04
60:00
1033
840 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
14
06/01/20 09:49:04
60:00
10844
4268 ins
APPLE !PHONES
15
06/01/20 10:05:04
60:00
808
630 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
16
06/01/20 10:49:04
60:00
8264
2928 ins
APPLE !PHONES
17
06/01/20 11:05:04
60:00
1176
676nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
18
06/01/20 11:49:04
60:00
10036
3176 ins
APPLE !PHONES
19
06/01/20 12:05:04
60:00
6242
8975nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
20
06/01/20 12:49:04
60:00
11796
4736 ins
APPLE !PHONES
21
06/01/20 13:05:04
60:00
1292
938 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
22
06/01/20 13:49:04
60:00
12028
4268 ins
APPLE !PHONES
23
06/01/20 14:05:04
52:50
97659
63430nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
24
06/01/20 14:49:04
1:01
6304
2224 ins
APPLE !PHONES
25
06/01/20 14:50:09
18:13
9393
8466 ins
APPLE !PHONES
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GNL00170649
The information contained here is for use by authorized persons only and is not for general distribution.
Page 1
EFTA01342711
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:13:13pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
u
AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Originating
ET
Bytes
Bytes
Apn
DOM
1MSI
MAKE
MODEL Cell Location
Data
Tim
Number
Up
Dn
(MC)
26
06/01/20 14:57:
19:38
53238
283837nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.01
27
06/01/20 15:08:
9:10
3052
1432
Leis
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.0,
023310608:91057:-71.9598779:43.2972525:150:-
1.01
28
06/01/20 15:08:
9:10
2920
1432
Leis
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.01
29
06/01/20 15:17:
2:04
54413
18936nxtgenp
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular,
hone
_USA
30
06/01/20 15:17:
2:03
6228
6689
Leis
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular,
_USA
31
06/01/20 15:17:
2:04
16936
54125nxtgenp
hone
APPLE !PHONES (311580084491266:1217109705044::::01
32
06/01/20 15:17:
2:02
6669
5964
Leis
APPLE !PHONES (311580084491266:1217109705044::::01
33
06/01/20 15:19:
60:00
235957
176510nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
34
06/01/20 15:19:
31:40
9383
7358
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
35
06/01/20 15:51:
16:00
3672
1556
ims
APPLE !PHONES
36
06/01/20 16:07:
0:15
6676
1820
Leis
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
37
06/01/20 16:07:
43:40
6632
2648
Leis
APPLE !PHONES
38
06/01/20 16:19:
60:00
81016
209053nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.01
39
06/01/20 16:51:
0:51
2644
1324
Leis
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.01
40
06/01/20 16:52:
12:52
3532
1432
Leis
APPLE !PHONES
41
06/01/20 17:04:
1:09
2644
1324
Leis
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.01
42
06/01/20 17:06:
60:00
11996
4328
Leis
APPLE !PHONES
43
06/01/20 17:19:
60:00
1138
1936nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
44
06/01/20 18:06:
60:00
8480
3020
Leis
APPLE !PHONES
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GNL00170650
The information contained here is for use by authorized persons only and is not for general distribution.
Page 2
EFTA01342712
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided
UTC.
•--is""
a AT&T
Run Date:
06/29/2020
Run Time:
Data Usage Per:
Item
Conn.
Conn.
Date
Tame
(OTC)
IS=
Originating
Number
ET
Bytes
up
Bytes
Apn
On
IMEI
IMSI
MAKE
MODEL Cell Location
45
06/01/20 18:19:36
60:00
36198
25369nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
46
06/01/20 19:06:05
21:04
5072
1572 ims
APPLE !PHONES
47
06/01/20 19:19:36
60:00
80090
154219nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023310785:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
48
06/01/20 19:27:09
14:38
2644
1324
iota
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
49
06/01/20 19:41:47
60:00
12136
4684
ims
APPLE !PHONES
50
06/01/20 20:19:36
60:00
9626
23893 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
51
06/01/20 20:41:47
60:00
11060
4952 ims
APPLE !PHONES
52
06/01/20 21:19:36
35:09
12444
6123 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
024577552:96006:-71.9906006:43.3717995:210:-
1.0]
53
06/01/20 21:41:47
54:22
8480
2896
ims
APPLE !PHONES
54
06/01/20 21:54:44
2:03
266
48nxtgenp
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular,
hone
_USA
55
06/01/20 21:54:45
2:03
48
Onxtgenp
hone
APPLE !PHONES (311580084491266:1217109705044::::01
56
06/01/20 21:56:48
1:48
48
Onxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
57
06/01/20 21:58:36
3:37
48
Onxtgenp
APPLE !PHONES [023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
58
06/01/20 22:02:12
1:45
266
48 nxtgenp
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular,
hone
_USA
59
06/01/20 22:02:13
1:45
48
Onxtgenp
hone
APPLE !PHONES (311580084491266:1217109705044::::01
60
06/01/20 22:03:58
60:00
74045
78426 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
61
06/01/20 22:36:09
21:23
26404
1412 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
62
06/01/20 22:36:09
21:23
2644
1324
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
63
06/01/20 22:57:32
11:56
8260
2820 ims
APPLE !PHONES
64
06/01/20 23:03:58
60:00
4095
4941 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
AT&T Proprietary
The AT&T network constantly communicates with internee enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GNL00170651
The information contained here is for use by authorized persons only and is not for general distribution.
Page 3
EFTA01342713
ill1111020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
41!
teS
4a"11. AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Date
Timo
(OTC)
Originating
Number
ET
Bytes
Up
Bytes
Apn
On
Mei
1MSI
MAKE
MODEL Col/ Location
65
06/01/20 23:09:2
0:02
0
0 Las
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.01
66
06/01/20 23:09:2
0:02
0
0 Lau
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.01
67
06/01/20 23:09:41
60:00
35795
18581
Lau
68
06/02/20 00:03:5
60:00
5974
7569nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
69
06/02/20 00:09:41
60:00
6726
3252
Lau
70
06/02/20 01:03:5
60:00
3725
892nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
71
06/02/20 01:09:41
60:00
10160
3284
Lau
72
06/02/20 02:03:5
30:02
490
1155nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
73
06/02/20 02:09:41
60:00
8496
3036
Lau
74
06/02/20 02:33:5
0:35
5168
6230nxtgenp
APPLE !PHONES (366491269:1431606::::01 U.S. Cellular,
hone
_USA
75
06/02/20 02:34:0C
0:35
6230
4880nxtgenp
hone
APPLE !PHONES (311580084491269:1217109705044::::01
76
06/02/20 02:34:3
51:01
19228
7931nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
77
06/02/20 03:09:41
60:00
15344
5768
Lau
78
06/02/20 03:25:3
0:54
268
48nxtgenp
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular,
hone
_USA
79
06/02/20 03:25:3
0:53
48
Onxtgenp
hone
APPLE !PHONES (311580084491266:1217109705044::::01
80
06/02/20 03:26:3C
60:00
7623
6111nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
81
06/02/20 04:09:41
60:00
6956
2664
Lau
82
06/02/20 04:26:3C
60:00
1559
1365nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
83
06/02/20 05:09:41
60:00
6956
2788
Lau
84
06/02/20 05:26:3C
60:00
1443
1155nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
85
06/02/20 06:09:41
60:00
6848
2680
Lau
86
06/02/20 06:26:3C
60:00
1722
2051nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
87
06/02/20 07:09:41
60:00
7064
2804
Lau
88
06/02/20 07:26:3C
60:00
9292
13711nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
89
06/02/20 08:09:41
60:00
15452
5768
Lau
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SONY_GM_00170652
The information contained here is for use by authorized persons only and is not for general distribution.
Page 4
EFTA01342714
ill1111020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T'S records are stored and provided in
UTC.
4III,
AT&T
Run Date:
06/29/2020
Run Tine:
Data Usage For:
Item
Conn.
Conn.
Date
Tame
(OTC)
Originating
Number
ET
Bytos
Up
Bytes
Apn
On
=MI
IMSI
MARE
MODEL Cell Location
90
06/02/20 08:26:30
60:00
1097
945 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
91
06/02/20 09:09:41
60:00
6646
2572
Las
92
06/02/20 09:26:30
60:00
606
630 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
93
06/02/20 10:09:41
60:00
6956
2804
Lau
94
06/02/20 10:26:30
60:00
3604
996 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
95
06/02/20 11:09:41
60:00
12060
6052
Lau
96
06/02/20 11:26:30
60:00
740
420 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
97
06/02/20 12:09:41
60:00
6956
2772
Lau
98
06/02/20 12:26:30
60:00
576
630 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
99
06/02/20 13:09:41
60:00
10466
4288
Lau
100 06/02/20 13:26:30
60:00
467
210 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
101 06/02/20 14:09:41
44:54
20066
10876
isle
APPLE !PHONES
102 06/02/20 14:26:30
60:00
49577
154114 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
103 06/02/20 14:43:50
10:45
1146262
2105550
Les
APPLE IPHONE6
104 06/02/20 14:54:35
0:15
5526
2840
Les
APPLE IPHONE6 (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
105 06/02/20 14:54:35
0:15
5192
2840
Les
APPLE IPHONE6 [023310608:91057:-
71.9598779:43.2972525:150:-1.0]
106 06/02/20 14:54:35
0:15
52007
29291
Les
APPLE IPHONE6 [023310608:91057:-
71.9598779:43.2972525:150:-1.0]
107 06/02/20 14:54:35
0:15
52074
29291
Les
APPLE IPHONE6 (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
108 06/02/20 14:54:50
6:46
1277744
902121
isle
APPLE !PHONES
109 06/02/20 14:54:50
10:37
10112
4792
isle
APPLE !PHONES
110 06/02/20 15:05:27
2:59
2660
1340
isle
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
1.0]
111 06/02/20 15:05:27
2:59
2596
1340
Les
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
AT&T Proprietary
The AT&T network constantly communicates with internee enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GNL00170653
The information contained here is for use by authorized persons only and is not for general distribution.
Page 5
EFTA01342715
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
OTC.
•
AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Date
Tim
(OTC)
SWIM
Originating
Number
ET
Bytes
DP
Bytes
Apn
On
DMZ
1MSI
MAKE
MODEL Cell Location
112 06/02/20 15:08:30
0:16
6689
5999 ims
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.0]
113 06/02/20 15:08:46
4:21
3532
1340
Las
APPLE !PHONES
114 06/02/20 15:13:07
10:32
2644
1324 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
115 06/02/20 15:23:39
60:00
12028
4484 ins
APPLE !PHONES
116 06/02/20 15:26:30
60:00
99974
67663nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
117 06/02/20 16:23:39
60:00
14832
9324 ins
APPLE !PHONES
118 06/02/20 16:26:30
60:00
43565
32662 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
119 06/02/20 17:04:21
10:23 1523437
1820730 ins
APPLE !PHONES
120 06/02/20 17:23:39
60:00
25120
13800 ins
APPLE !PHONES
121 06/02/20 17:26:30
25:51
6237
7511nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
122 06/02/20 17:33:52
1:01
126707
153540 ins
APPLE !PHONES
123 06/02/20 17:52:21
60:00
15314
18255 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
124 06/02/20 18:23:39
60:00
6956
2680 ins
APPLE !PHONES
125 06/02/20 18:52:21
60:00
751
735nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
126 06/02/20 19:23:39
60:00
12136
4592 ins
APPLE !PHONES
127 06/02/20 19:52:21
60:00
34062
35324 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
128 06/02/20 20:23:39
60:00
12368
4444 ins
APPLE !PHONES
129 06/02/20 20:52:21
60:00
16138
17233nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
130 06/02/20 21:23:39
28:19
124
496 ims
APPLE IPE0NE8
131 06/02/20 21:43:17
8:41
10410
6526 ims
132 06/02/20 21:51:58
60:00
0
0 ims
133 06/02/20 21:52:21
60:00
83690
71751nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
024577552:96006:-71.9906006:43.3717995:210:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
134 06/02/20 21:53:02 19785258484
9:02
9853
6222 ims
3587080982063727
310410214827503
APPLE IPE0NE8
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GNL00170654
The information contained here is for use by authorized persons only and is not for general distribution.
Page 6
EFTA01342716
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTE.
a
......•
``a° AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Date
Tame
(DSC)
Originating
ET
Bytes
Up
Bytes
Apn
On
flat
IMSI
MAKE
MODEL Cell Location
135 06/02/20 22:02:04
7:42
2620
1340 /ma
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
136 06/02/20 22:02:04
7:42
2666
1340
Las
APPLE 'PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
137 06/02/20 22:09:46
0:20
3408
1324
Lau
APPLE 'PHONES
138 06/02/20 22:10:06
2:06
2660
1324
Lau
APPLE 'PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
139 06/02/20 22:10:06
2:06
2596
1324
Lau
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
140 06/02/20 22:12:12
60:00
11996
4392
Lau
APPLE !PHONES
141 06/02/20 22:51:58
60:00
0
0 Lau
142 06/02/20 22:52:21
60:00
53259
29558 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
143 06/02/20 23:12:12
60:00
16884
9908
Lau
APPLE IPHONE8
144 06/02/20 23:51:58
60:00
0
0 Lau
145 06/02/20 23:52:21
60:00
113776
20487nxtgonp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
023413008:91457:-72.166667:43.205:100:-1.0,
023310608:91057:-71.9598779:43.2972525:150:-
1.01
146 06/03/20 00:07:02
6:55
1488519
757807
Lau
APPLE !PHONES
147 06/03/20 00:12:12
60:00
9280
3612
Lau
APPLE IPHONE8
148 06/03/20 00:51:58
60:00
0
0 Lau
149 06/03/20 00:52:21
59:45
616690
47854nxtgonp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
023413008:91457:-72.166667:43.205:100:-1.0,
023310608:91057:-71.9598779:43.2972525:150:-
023413008:91457:-72.166667:43.205:100:-1.0,
023310608:91057:-71.9598779:43.2972525:150:-
1.01
150 06/03/20 01:12:12
36:32
3408
1340
Lms
APPLE !PHONES
151 06/03/20 01:48:43
1:43
61788
1340
Lms
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
152 06/03/20 01:48:44
1:42
2596
1340
Lms
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
153 06/03/20 01:50:26
0:20
3408
1340
Lau
APPLE !PHONES
154 06/03/20 01:50:46
1:17
2660
1340
Lau
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
155 06/03/20 01:50:46
1:17
2596
1340
Lau
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GNL00170655
The information contained here is for use by authorized persons only and is not for general distribution.
Page 7
EFTA01342717
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
41110
...,1/4-rs
e,•
`—‘ AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Data
Time
(OTC)
SS=
OrIganatIng
Number
BY
Bytes
Up
Bytes
Apn
On
DEBI
HISS
MAKE
MODEL Coll Location
156 06/03/20 01:51:5
0:01
0
0 Las
157 06/03/20 01:52:0
60:00
24624
7240
Les
APPLE !PHONES
158 06/03/20 01:52:0
1:07
268
48nxtgenp
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular,
hone
_USA
159 06/03/20 01:52:0
1:07
48
0nxtgenp
hone
APPLE !PHONES [311580084491266:1217109705044::::01
160 06/03/20 01:53:1
60:00
107627
64507nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
161 06/03/20 02:52:0
60:00
6616
2680
Les
APPLE !PHONES
162 06/03/20 02:53:1
60:00
514
525nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
163 06/03/20 03:52:0
8:25
0
0 Les
APPLE !PHONES
164 06/03/20 03:53:1
60:00
514
525nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
165 06/03/20 04:00:2
4:35
48740
1340
Les
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.01
166 06/03/20 04:00:2
4:33
2596
1340
Les
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
167 06/03/20 04:05:01
60:00
12120
4732
Les
APPLE !PHONES
168 06/03/20 04:53:1
60:00
578
630nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
169 06/03/20 05:05:01
60:00
8496
3036
Les
APPLE !PHONES
170 06/03/20 05:53:1
60:00
462
420nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
171 06/03/20 06:05:01
60:00
6616
2664
Les
APPLE !PHONES
172 06/03/20 06:53:1
60:00
603
840nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
173 06/03/20 07:05:01
33:19
4980
1588
Les
APPLE !PHONES
174 06/03/20 07:38:20
0:02
0
0 Les
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
175 06/03/20 07:38:20
0:02
0
0 Les
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
176 06/03/20 07:45:1
60:00
11869
8788
Les
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
177 06/03/20 07:53:13
60:00
3620
996nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
178 06/03/20 08:45:1
35:25
2596
1340
Les
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
179 06/03/20 08:53:13
60:00
514
525nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GNL00170656
The information contained here is for use by authorized persons only and is not for general distribution.
Page 8
EFTA01342718
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
4111.
AT&T
Run Date:
Run Time:
Data Usage For:
Item
Conn.
Conn.
Date
Tama
(UTe)
06/29/2020
Originating
Number
ET
Bytes
Up
Bytes
Apn
On
DELI
HIBI
MAKE
MODEL Cell Location
180 06/03/20 09:20:4
0:01
0
0 ins
APPLE !PHONES
181 06/03/20 09:20:5
60:00
18242
9408
ins
182 06/03/20 09:53:1
60:00
578
630nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
183 06/03/20 10:20:5
60:00
6956
2772 ins
184 06/03/20 10:53:1
60:00
3488
786nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
185 06/03/20 11:20:5
60:00
13460
4624
ins
186 06/03/20 11:53:1
43:06
346
210nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
187 06/03/20 12:20:5
60:00
8496
2928
ins
188 06/03/20 12:36:1
60:00
17171
19006nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
189 06/03/20 13:20:5
60:00
6848
2680 ins
190 06/03/20 13:36:1
60:00
1076
5194nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
191 06/03/20 14:20:5
60:00
17440
7140
ins
192 06/03/20 14:36:1
60:00
33285
20450nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
193 06/03/20 15:20:5
60:00
8366
2928
ins
194 06/03/20 15:36:1
60:00
68804
52255nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
024577552:96006:-71.9906006:43.3717995:210:-
023310608:91057:-71.9598779:43.2972525:150:-
024577552:96006:-71.9906006:43.3717995:210:-
1.0)
195 06/03/20 16:20:59 19785258484
25:43
3532
1340
iota
3587080982063727
310410214827503
APPLE !PHONES
AT&T Proprietary
The AT&T network constantly communicates with internee enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SONY_GM_00170657
The information contained here is for use by authorized persons only and is not for general distribution.
Page 9
EFTA01342719
ill1111020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided
UTC.
in
•
AT&T
Run Date:
Run Ties:
Data usage For:
Item
Conn.
Conn.
Data
Tim
06/29/2020
Originating
BB
Bytes
Number
Bytom
Apn
on
INEI
ItlSI
maim
NOBEL Cell Location
196 06/03/20
(UTC)
16:36:1
60:00
73150
319642 nxtgonp
hone
3
APPLE !PHONES 1024577552:96006:-
71.9906006:43.3717995:210:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
024577552:96006:-71.9906006:43.3717995:210:-
023310608:91057:-71.9598779:43.2972525:150:-
024577552:96006:-71.9906006:43.3717995:210:-
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.01
197 06/03/20 16:46:42
35:56
16696
2804
ims
3
APPLE !PHONES 1023310601:91057:-
71.9598779:43.2972525:150:-1.0.
023310608:91057:-71.9598779:43.2972525:150:-
1.01
198 06/03/20 16:46:42
35:56
6500
2804
ims
3
APPLE !PHONES 1023310601:91057:-
71.9598779:43.2972525:150:-1.01
199 06/03/20 17:22:38
60:00
12152
5500
ins
3
APPLE !PHONES
200 06/03/20 17:36:19
60:00
6217
8569nxtgenp 3
APPLE !PHONES 1023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.01
201 06/03/20 18:22:38
50:15
20272
14536 ims
3.
APPLE !PHONES
202 06/03/20 18:36:19
60:00
65601
74295nxtgenp 3
APPLE !PHONES 1023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
203 06/03/20 19:08:57
0:32
3390
17716 ims
3
APPLE !PHONES
204 06/03/20 19:12:53
1:08
29664
1588
ims
3
APPLE !PHONES 1023310608:91057:-
71.9598779:43.2972525:150:-1.01
205 06/03/20 19:12:53
1:08
4244
1588
ims
3!
APPLE !PHONES 1023310608:91057:-
71.9598779:43.2972525:150:-1.01
206 06/03/20 19:14:011
60:00
15452
6108
ins
3
APPLE !PHONES
207 06/03/20 19:36:19
49:02
154491
104472nxtgenp 3
APPLE !PHONES 1023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
208 06/03/20 20:14:01
12:54
0
0 ins
3
APPLE !PHONES
209 06/03/20 20:25:20
1:52
118093
19163nxtgenp 3
APPLE !PHONES 1366491269:1431606::::01 U.S. Cellular,
hone
_USA
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
Page 10
SDNY_GM_00170668
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342720
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
Inc.
tz-,
4*-1:• AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Originating
ET
Bytes
Bytes
Apn
DEBI
IBS'
BARB
MODEL Cell Location
Data
Tam
Number
Up
On
(UTC)
210 06/03/20 20:25:2
1:51
6244
6715
ims
APPLE !PHONES (366491269:1431606::::0) U.S. Cellular,
■
211 06/03/20 20:25:2
1:52
19163
117805nxtgonp
APPLE
_USA
!PHONES (311580084491269:1217109705044
hone
311580084513798:1217109705132....
311580084491269:1217109705044
311580084491266:1217109705044::::0)
212 06/03/20 20:25:22
1:51
6647
5980
Las
APPLE !PHONES (311580084491269:1217109705044::::0)
213 06/03/20 20:26:55
21:44
15066
11650
Las
APPLE !PHONES
214 06/03/20 20:27:13
60:00
29699
22731nxtgonp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
024577552:96006:-71.9906006:43.3717995:210:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
215 06/03/20 20:31:0
17:38
2582971
3580061
Las
APPLE !PHONES
216 06/03/20 20:48:3
20:58
3222937
4174165
Las
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0,
024577552:96006:-71.9906006:43.3717995:210:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
217 06/03/20 20:48:3
20:58
9450
5464
Las
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0,
024577552:96006:-71.9906006:43.3717995:210:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
218 06/03/20 20:48:39,
20:58
3222937
4174165
ins
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0,
024577552:96006:-71.9906006:43.3717995:210:-
1.0]
219 06/03/20 20:48:39,
20:58
9200
5464
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
220 06/03/20 21:09:37
22:11
3048535
4722292
Las
APPLE !PHONES
221 06/03/20 21:09:37
60:00
25284
10868
Las
APPLE !PHONES
222 06/03/20 21:27:13
56:17
30089
21364nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
223 06/03/20 22:09:3
60:00
8604
3144
Las
APPLE !PHONES
224 06/03/20 22:23:2
0:34
288
48nxtgenp
APPLE !PHONES (366491266:1431606::::0) U.S. Cellular,
hone
_USA
225 06/03/20 22:23:30
0:34
48
Onxtgonp
hone
APPLE !PHONES (311580084491266:1217109705044::::0)
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 11
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNYGNL00170659
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342721
ill1111020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
OTC.
AT&T
Run Date:
06/29/2020
Run Tiro:
Data Usage For:
Item
Conn.
Conn.
Date
Time
(OTC)
Ma=
Originating
Number
ET
Bytes:
Up
Bytes
Apn
DEBI
IM0I
MAKE
Dn
MODEL
Coll Location
226 06/03/20 22:24:03
60:00
167526
117996nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
227 06/03/20 23:09:37
60:00
6636
3160 ins
APPLE !PHONES
228 06/03/20 23:24:03
60:00
44474
24371nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
024577552:96006:-71.9906006:43.3717995:210:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
229 06/04/20 00:09:37
60:00
10144
3176 ims
APPLE !PHONES
230 06/04/20 00:24:03
60:00
1976
5865 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
231 06/04/20 01:09:37
60:00
6956
2680 ins
APPLE !PHONES
232 06/04/20 01:24:03
23:49
35215
21990nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
233 06/04/20 01:47:52
60:00
56507
36707nxtgonp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
234 06/04/20 02:09:37
60:00
16640
6280 ims
APPLE !PHONES
235 06/04/20 02:47:52
60:00
7541
1994 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
236 06/04/20 03:09:37
60:00
6646
2896 ins
APPLE !PHONES
237 06/04/20 03:47:52
60:00
2264
3777 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
238 06/04/20 04:09:37
60:00
6604
2928 ims
APPLE !PHONES
239 06/04/20 04:47:52
60:00
1670
1785nxtgonp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
240 06/04/20 05:09:37
60:00
6366
2928 ins
APPLE !PHONES
241 06/04/20 05:47:52
60:00
1651
1575nxtgonp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
242 06/04/20 06:09:37
60:00
11920
4144 ins
APPLE !PHONES
243 06/04/20 06:47:52
60:00
1092
1155 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
244 06/04/20 07:09:37
60:00
11920
4412 ins
APPLE !PHONES
245 06/04/20 07:47:52
60:00
450
420 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
246 06/04/20 08:09:37
60:00
6646
2680 ins
APPLE !PHONES
247 06/04/20 08:47:52
60:00
514
525 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
248 06/04/20 09:09:37
60:00
11920
4592 ins
APPLE !PHONES
249 06/04/20 09:47:52
60:00
3251
576nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
Page 12
SDNY_GM_00170660
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342722
ill1111020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
a
tre,J
4*--f• AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Date
1.10.0
(UTC)
Originating
Number
ET
Bytes
Up
Bytes
Apn
On
flat
INS!
MAKE
MODEL Cell Location
250 06/04/20 10:09:3
60:00
6848
2680 ims
APPLE !PHONES
251 06/04/20 10:47:5
60:00
42253
3025 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023413008:91457:-72.166667:43.205:100:-1.01
252 06/04/20 11:09:3'
38:20
3424
1340 ims
APPLE !PHONES
253 06/04/20 11:47:5
24:27
10549
17309nxtgenp
APPLE IPHONt8 (023413008:91457:-72.166667:43.205:100:-1.0.
hone
023310785:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:
1.01
254 06/04/20 11:47:5'
7:10
195712
2208 ims
APPLE !PHONES (023310785:91057:-
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:
1.01
255 06/04/20 11:47:5'
7:10
7524
2208 ims
APPLE !PHONES (023310785:91057:-
71.9598779:43.2972525:150:-1.01
256 06/04/20 11:55:0'
18:31
3532
1340 ims
APPLE !PHONES
257 06/04/20 12:12:1
2:04
286
48 nxtgenp
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular,
hone
_USA
258 06/04/20 12:12:1
2:04
48
O nxtgenp
hone
APPLE !PHONES (311580084491266:1217109705044::::01
259 06/04/20 12:13:3
0:46
6471
7525 ims
APPLE !PHONES (366491269:1431606::::0) U.S. Cellular,
_USA
260 06/04/20 12:13:3
0:46
7525
6207 ims
APPLE !PHONES (311580084491269:1217109705044::::0)
261 06/04/20 12:14:2
52:50
19803
32618 nxtgenp
APPLE !PHONES (023310608:91057: -
hone
71.9598779:43.2972525:150: -1.01
262 06/04/20 12:14:2
2:22
6663
5919 ims
APPLE !PHONES (023310608:91057: -
71.9598779:43.2972525:150: -1.01
263 06/04/20 12:16:4
51:41
11920
4344 ims
APPLE !PHONES
264 06/04/20 13:07:1
0:45
266
48 nxtgenp
APPLE !PHONES (366513795:1431694::::0) U.S. Cellular,
hone
_USA
265 06/04/20 13:07:1
0:44
48
O nxtgenp
hone
APPLE !PHONES (311580084513795:1217109705132::::01
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GNL00170661
The information contained here is for use by authorized persons only and is not for general distribution.
Page 13
EFTA01342723
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTZ.
•
AT&T
Run Date:
Run Time:
Data Usage For:
06/29/2020
NM=
Item
Conn.
Conn.
Data
Tam
(OTC)
266
06/04/20 13:07:59
Originating
ET
Bytes
Number
up
Bytes
Apn
Dn
60:00
90315
877381nxtgenp
hone
267 06/04/20 13:08:27
4:47
2736
1536 ims
268 06/04/20 13:08:27
4:47
2736
1448 ims
269 06/04/20 13:13:14
0:29
3206
1216 ims
270 06/04/20 13:13:43
2:34
2752
1412 ims
271 06/04/20 13:13:43
2:34
2752
1324 ims
272 06/04/20 13:16:17
1:51
3532
1340 ims
273 06/04/20 13:18:08
20:43
2644
1412 ims
274 06/04/20 13:18:08
20:43
2644
1324 ims
275 06/04/20 13:38:51
1:46
3424
1324 ims
flat
INSI
MAKE
MODEL Coll Location
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.0.
023310608:91057:-71.9598779:43.2972525:150:-
023310785:91057:-71.9598779:43.
023310601:91057:-71.9598779:43.
023310608:91057:-71.9598779:43.
023310601:91057:-71.9598779:43.
023310608:91057:-71.9598779:43.
023310601:91057:-71.9598779:43.
2972525:150:-
2972525:150:-
2972525:150:-
2972525:150:-
2972525:150:-
2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
APPLE !PHONES
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
APPLE
APPLE
!PHONES
!PHONES (023310785:91057:-
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
APPLE !PHONES (023310785:91057:-
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
1.0]
APPLE !PHONES
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GM_00170662
The information contained here is for use by authorized persons only and is not for general distribution.
Page 14
EFTA01342724
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
a
AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Sid=
Item
Conn.
Conn.
originating
ET
Date
Time
Number
(OTC)
Bytes
Up
Bytes
Apn
on
flat
RUBS
mum
MODEL Cell Location
276 06/04/20 13:40:3
4:42
3500
2412 ime
APPLE !PEONES (023310601:91057:-
71.9598779:43.2972525:150:-1.0,
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
277 06/04/20 13:40:3
4:42
3500
2324 ime
APPLE !PEONES (023310601:91057:-
71.9598779:43.2972525:150:-1.01
278 06/04/20 13:45:15
2:47
3424
1324 ime
APPLE IPEONES
279 06/04/20 13:48:0C
2:08
3952
1536 ime
APPLE IPEONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
280 06/04/20 13:48:0i
2:08
3952
1448 ime
APPLE !PEONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
281 06/04/20 13:50:1
60:00
29360
13004 ims
APPLE IPEONES
282 06/04/20 14:07:5
46:54
11593
1675nxtgenp
APPLE IPEONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
283 06/04/20 14:30:0
1:48
273405
246324 ime
APPLE IPEONES
284 06/04/20 14:50:1
60:00
8496
3004
ime
APPLE IPEONES
285 06/04/20 14:54:5
1:41
266
48nxtgenp
APPLE IPEONES (366491266:1431606::::01 U.S. Cellular,
hone
_USA
286 06/04/20 14:54:5
1:41
48
Onxtgonp
hone
APPLE IPEONES (311580084491266:1217109705044::::01
287 06/04/20 14:56:3
60:00
162660
104092nxtgenp
APPLE !PEONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
288 06/04/20 15:50:1
60:00
8496
2896 ims
APPLE !PEONES
289 06/04/20 15:56:3
60:00
53947
4385nxtgenp
APPLE IPEONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
290 06/04/20 16:50:1
60:00
16776
6092 ims
APPLE IPEONES
291 06/04/20 16:56:3
60:00
1944
6715nxtgenp
APPLE IPEONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
024577552:96006:-71.9906006:43.3717995:210:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
292 06/04/20 17:50:14
51:35
5396
1680 ims
APPLE IPEONES
293 06/04/20 17:56:35
60:00
35568
39441 nxtgenp
APPLE IPEONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 15
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
$DNY_GM_00170663
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342725
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
i
....../
4`"-.1" AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Date
Tama
CUTC)
NM=
Originating
unehm
ET
Bytes
Up
Bytes
Apn
On
flat
HIBI
RARE
MODEL Cell Location
294 06/04/20 18:41:49
1:00
60184
2412 /ma
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
295 06/04/20 18:41:49
1:00
3484
2324
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
296 06/04/20 18:42:49
60:00
15680
5072 ims
APPLE !PHONES
297 06/04/20 18:56:35
60:00
10263
5883 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
298 06/04/20 19:42:49
60:00
8496
3020
ims
APPLE !PHONES
299 06/04/20 19:56:35
60:00
8052
6043 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
300 06/04/20 20:42:49
39:08
5072
1572 ims
APPLE !PHONES
301 06/04/20 20:56:35
60:00
4093
1356 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
302 06/04/20 21:21:57
0:26
2644
1412 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
303 06/04/20 21:21:57
0:26
2644
1324 /ma
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
304 06/04/20 21:22:23
60:00
15000
4716
Loa
APPLE IPHONE8
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GM_00170664
The information contained here is for use by authorized persons only and is not for general distribution.
Page 16
EFTA01342726
ill1111020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTE.
AT&T
Run Date:
Run Time:
Data Osage For:
06/29/2020
Item
Conn.
Conn.
Date
Tam
(OTC)
305 06/04/20 21:56:3!
306 06/04/20
307 06/04/20
308 06/04/20
309 06/04/20
310 06/04/20
22:22:2
22:34:2!
22:34:2!
22:35:4
22:37:0!
Originating
ET
Bytos
Bytes
Apn
Unvehm,.
PP
on
39:14
5719913 14280470nxtgenp
hone
flat
IMSI
MARE
MODEL Cell Location
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0,
024577552:96006:-71.9906006:43.3717995:210:-
023310608:91057:-71.9598779:43. 2972525:150:-
024577552:96006:-71.9906006:43. 3717995:210:-
023310608:91057:-71.9598779:43. 2972525:150:-
024577552:96006:-71.9906006:43. 3717995:210:-
023310608:91057:-71.9598779:43. 2972525:150:-
024577552:96006:-71.9906006:43. 3717995:210:-
023310608:91057:-71.9598779:43. 2972525:150:-
024577552:96006:-71.9906006:43. 3717995:210:-
023310608:91057:-71.9598779:43. 2972525:150:-
024577552:96006:-71.9906006:43. 3717995:210:-
023310608:91057:-71.9598779:43. 2972525:150:-
024577552:96006:-71.9906006:43. 3717995:210:-
023310608:91057:-71.9598779:43. 2972525:150:-
024577552:96006:-71.9906006:43. 3717995:210:-
023310608:91057:-71.9598779:43. 2972525:150:-
024577552:96006:-71.9906006:43. 3717995:210:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
12:02
0
0
ices
APPLE !PHONES
2:40
90252
2696
ins
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
2:40
5240
2608
ins
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
1:46
1831454
6936581nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
0:31
17188
5524
ice
APPLE !PHONES
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
Page 17
SDNY_GNL00170665
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342727
1111111020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
a
AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Originating
ET
Data
Time
Number
(uTc)
Bytes
Up
Bytes
Apn
LNEI
Dn
1MSI
MARE
MODEL Cell Location
311 06/04/20 22:47:30 19785258484
60:00
123438
507848nxtgenp 3587080982063727
310410214827503
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
023413008:91457:-72.166667:43.205:100:-1.0,
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
312 06/04/20 22:47:3
1:23
6667
5982 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150: -1.0]
313 06/04/20 22:48:5
60:00
11920
4328
ims
APPLE !PHONES
314 06/04/20 23:47:3
60:00
872
735nxtgenp
APPLE !PHONES (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0]
315 06/04/20 23:48:5
60:00
8604
2896
ims
APPLE !PHONES
316 06/05/20 00:47:3
0:31
0
Onxtgenp
APPLE !PHONES [023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0]
317 06/05/20 00:48:0
60:00
155415
89338 nxtgenp
APPLE !PHONES [023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0]
318 06/05/20 00:48:5
60:00
8388
2896
ims
APPLE !PHONES
319 06/05/20 01:48:0
60:00
12724
8711nxtgenp
APPLE !PHONES (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0]
320 06/05/20 01:48:5
60:00
11920
4112 ims
APPLE !PHONES
321 06/05/20 02:48:0
60:00
969
735nxtgenp
APPLE !PHONES (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0]
322 06/05/20 02:48:5
60:00
6956
2540 ims
APPLE !PHONES
323 06/05/20 03:48:0
15:20
173
105 nxtgenp
APPLE !PHONES (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0]
324 06/05/20 03:48:5
60:00
13352
4860
ims
APPLE !PHONES
325 06/05/20 04:03:2
0:46
288
48nxtgenp
APPLE !PHONES (366513795:1431694::::0) U.S. Cellular,
hone
_USA
326 06/05/20 04:03:2
0:46
48
Onxtgenp
hone
APPLE !PHONES (311580084513795:1217109705132::::0)
327 06/05/20 04:04:0
60:00
7363
6195 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
328 06/05/20 04:48:5
60:00
13568
4576
ism
APPLE 'PHONES
329 06/05/20 05:04:0
60:00
635
525 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
330 06/05/20 05:48:5
60:00
11256
3268
ims
APPLE !PHONES
331 06/05/20 06:04:0
60:00
667
630 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
332 06/05/20 06:48:5
60:00
6956
2664
ims
APPLE !PHONES
333 06/05/20 07:04:0
60:00
635
525 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
334 06/05/20 07:48:5
60:00
8496
3004
ins
APPLE !PHONES
AT&T Proprietary
The AT&T network constantly communicates with internee enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 18
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNYGNL00170666
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342728
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
....../
4`"
--es AT&T
Run Date:
06/29/2020
Run Tine:
Data Usage For:
Item
Conn.
Conn.
Date
Time
(UTc)
Originating
Number
ET
Bytos
Up
Bytes
Apn
Dn
Dar
1MSI
MAKE
MODEL Cell Location
335 06/05/20 08:04:08
60:00
635
525nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
336 06/05/20 08:48:56
60:00
13696
5364
ins
APPLE !PHONES
337 06/05/20 09:04:08
60:00
751
735nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
338 06/05/20 09:48:56
60:00
8712
3220
ins
APPLE !PHONES
339 06/05/20 10:04:08
60:00
578
630nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
340 06/05/20 10:48:56
60:00
6848
2648
ins
APPLE !PHONES
341 06/05/20 11:04:08
60:00
398
315nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
342 06/05/20 11:48:56
60:00
8604
3252 ins
APPLE !PHONES
343 06/05/20 12:04:08
60:00
6730
5064nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
344 06/05/20 12:48:56
60:00
6832
2648
ins
APPLE !PHONES
345 06/05/20 13:04:08
60:00
450
420nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
346 06/05/20 13:48:56
60:00
15684
6940
ism
APPLE !PHONES
347 06/05/20 14:04:08
60:00
450
420nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
348 06/05/20 14:48:56
60:00
6848
2648
ins
APPLE !PHONES
349 06/05/20 15:04:08
60:00
659
4452nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
350 06/05/20 15:48:56
60:00
8496
2896
ins
APPLE !PHONES
351 06/05/20 16:04:08
60:00
3372
472nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
352 06/05/20 16:48:56
60:00
8496
2896
ins
APPLE IPHONE8
353 06/05/20 17:04:08
15:22
0
Onxtgenp
APPLE IPHONE8 (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
354 06/05/20 17:19:30
60:00
35972
24529nxtgenp
APPLE IPHONE8 (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
355 06/05/20 17:48:56
60:00
8604
3128
ins
APPLE IPHONE8
356 06/05/20 18:19:30
60:00
3536
682nxtgenp
APPLE IPHONE8 (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
357 06/05/20 18:48:56
60:00
41944
22316
ins
APPLE IPHONE8
358 06/05/20 19:19:30
60:00
6492
17785nxtgenp
APPLE IPHONE8 (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
359 06/05/20 19:33:43
0:22
0
320
ims
APPLE IPHONE8
360 06/05/20 19:34:13
0:24
0
320
ims
APPLE !PHONES
361 06/05/20 19:48:56
60:00
40528
31092 ims
APPLE !PHONES
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GM_00170667
The information contained here is for use by authorized persons only and is not for general distribution.
Page 19
EFTA01342729
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
4111111.
AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Sid=
Item
Conn.
Conn.
Originating
ET
Date
Time
Number
Curc)
Bytes
Up
Bytes
Apn
Dn
flat
IMBI
MAKE
MODEL Cell Location
362 06/05/20 20:19:30
60:00
3424
577 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
363 06/05/20 20:45:10
0:33
3038
17869 ims
APPLE IPHONE8
364 06/05/20 20:46:07
0:33
3750
20453 ims
APPLE IPHONE8
365 06/05/20 20:48:56
60:00
7172
2988
ims
APPLE IPHONE8
366 06/05/20 21:19:30
60:00
1012
4808 nxtgenp
APPLE IPHONE8 (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
367 06/05/20 21:48:56
58:49
13568
4592 ims
APPLE !PHONES
368 06/05/20 22:19:30
60:00
1220
687 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
369 06/05/20 22:47:45
2:43
118304
1412 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
370 06/05/20 22:47:45
2:43
2752
1324
ins
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
371 06/05/20 22:50:28
60:00
11044
4344
ims
APPLE !PHONES
372 06/05/20 23:19:30
60:00
462
420 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
373 06/05/20 23:50:28
60:00
15232
5108
ims
APPLE !PHONES
374 06/06/20 00:19:30
60:00
711
4833 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
375 06/06/20 00:50:28
60:00
15324
4840
ims
APPLE !PHONES
376 06/06/20 01:19:30
60:00
32521
22185 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
377 06/06/20 01:50:28
60:00
6848
2540 ims
APPLE !PHONES
378 06/06/20 02:19:30
60:00
6756
5215 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
379 06/06/20 02:50:28
1:24
0
0 ims
APPLE !PHONES
380 06/06/20 02:51:52
6:21
13120
1536
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
381 06/06/20 02:51:52
6:21
3376
1448
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
382 06/06/20 02:58:13
60:00
14876
4716
ims
APPLE !PHONES
383 06/06/20 03:19:30
60:00
3718
682 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
384 06/06/20 03:58:13
60:00
8388
2896
ims
APPLE !PHONES
385 06/06/20 04:19:30
60:00
872
735nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
386 06/06/20 04:58:13
60:00
9928
3144
ims
APPLE !PHONES
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 20
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNYGM00170668
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342730
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
•
AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Data
Tam
(OTC)
Ma=
Originating
Number
ET
Bytes
Up
Bytes
Apn
on
MIMI
IMSI
MAKE
MODEL Cell Location
387 06/06/20 05:19:30
60:00
867
945 nxtgenp
APPLE !PHONES 1023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
1.01
388 06/06/20 05:58:13
60:00
15344
6044 ins
APPLE !PHONES
389 06/06/20 06:19:30
60:00
908
1120 nxtgenp
APPLE !PHONES 1023310601:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023310608:91057:-71.9598779:43.2972525:150:-
1.01
390 06/06/20 06:58:13
60:00
8496
2896 ins
APPLE !PHONES
391 06/06/20 07:19:30
60:00
635
525 nxtgenp
APPLE !PHONES 1023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
392 06/06/20 07:58:13
60:00
8604
3004 ins
APPLE !PHONES
393 06/06/20 08:19:30
60:00
346
210 nxtgenp
APPLE !PHONES 1023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
394 06/06/20 08:58:13
60:00
10380
4204
Lois
APPLE !PHONES
395 06/06/20 09:19:30
60:00
519
315 nxtgenp
APPLE !PHONES 1023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
396 06/06/20 09:58:13
60:00
8496
2896 ins
APPLE !PHONES
397 06/06/20 10:19:30
60:00
578
630 nxtgenp
APPLE !PHONES 1023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
398 06/06/20 10:58:13
60:00
12152
4520 ins
APPLE !PHONES
399 06/06/20 11:19:30
47:23
16469
13411nxtgenp
APPLE !PHONES 1023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
400 06/06/20 11:58:13
60:00
7080
2988 ins
APPLE !PHONES
401 06/06/20 12:06:53
60:00
6834
5371nxtgenp
APPLE !PHONES 1023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
402 06/06/20 12:58:13
60:00
8496
2896 ins
APPLE !PHONES
403 06/06/20 13:06:53
60:00
35211
18104 nxtgenp
APPLE !PHONES 1023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
404 06/06/20 13:58:13
60:00
12028
4328
Lois
APPLE !PHONES
405 06/06/20 14:06:53
60:00
1126
5579nxtgenp
APPLE !PHONES 1023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
406 06/06/20 14:58:13
60:00
8388
2896 ins
APPLE !PHONES
407 06/06/20 15:06:53
60:00
3922
4868 nxtgenp
APPLE !PHONES 1023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
408 06/06/20 15:58:13
60:00
13676
4892 ism
APPLE IPE0NE8
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 21
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
$DNY_GM_00170669
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342731
ill1111020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:13:13pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
r
.
AT&T
Run Date:
06/29/2020
Run Tine:
Data Usage For:
Item
Conn.
Conn.
Data
Tina
(OTC)
Sid=
Originating
Number
ET
Bytom
Up
Bytes
Apn
On
DMZ
Mai
RARE
MODEL Cell Location
409 06/06/20 16:06:53
60:00
462
420 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
410 06/06/20 16:58:13
60:00
8496
3004
ims
APPLE !PHONES
411 06/06/20 17:06:53
60:00
1012
5048 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
412 06/06/20 17:58:13
13:19
4964
1572 ims
APPLE !PHONES
413 06/06/20 18:06:53
60:00
14636
14580 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
414 06/06/20 18:11:32
3:46
2644
1324
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
415 06/06/20 18:11:32
3:47
13456
1412 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
416 06/06/20 18:15:18
60:00
12028
4328
ims
APPLE !PHONES
417 06/06/20 19:06:53
60:00
13602
14022 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
418 06/06/20 19:15:18
60:00
8604
3020
ims
APPLE !PHONES
419 06/06/20 20:06:53
60:00
867
945 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
420 06/06/20 20:15:18
60:00
8388
3004
ims
APPLE !PHONES
421 06/06/20 21:06:53
60:00
4045
10186 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
422 06/06/20 21:15:18
60:00
17224
6108
ims
APPLE !PHONES
423 06/06/20 22:06:53
40:49
173
105nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
424 06/06/20 22:15:18
19:10
0
0 ims
APPLE !PHONES
425 06/06/20 22:34:28
0:02
0
0 ims
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.0]
426 06/06/20 22:34:28
0:02
0
0 ims
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.0]
427 06/06/20 22:34:36
6:42
20846
19472 ims
APPLE !PHONES
428 06/06/20 22:40:48
0:30
979
3143 ims
APPLE !PHONES
429 06/06/20 22:41:18
3:19
19216
12680
ims
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.0,
023310601:91057:-71.9598779:43.2972525:150:-
1.0]
430 06/06/20 22:41:18
3:19
17772
12680
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 22
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNYGNL00170670
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342732
111111020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
•
......„.
"-
`•-eo AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Date
Tame
(OTC)
Originating
Number
ET
Bytos
Up
Bytes
Apn
Dn
flat
INS!
MAKE
MODEL Cell Location
431 06/06/20 22:41:18
1:03
209603
84563 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
432 06/06/20 22:41:18
1:03
209603
84563
Las
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
1.0]
433 06/06/20 22:43:39
0:58
174366
84571
Las
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.0)
434 06/06/20 22:43:39
0:58
174366
84571 ims
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.0)
435 06/06/20 22:44:37
2:40
407479
313778 ims
APPLE !PHONES
436 06/06/20 22:44:37
2:45
23520
12096 ims
APPLE !PHONES
437 06/06/20 22:47:33
60:00
20211
9806 ims
438 06/06/20 22:47:41
8:26
5065
6246nxtgenp
APPLE IPHONE8 (366491269:1431606::::0) U.S. Cellular,
hone
_USA
439 06/06/20 22:47:43
8:25
6246
4777nxtgenp
APPLE IPHONE8 (311580084491269:1217109705044—
hone
311580084491266:1217109705044::::0)
440 06/06/20 22:56:08
60:00
8145
11569nxtgenp
APPLE IPHONE8 (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
441 06/06/20 23:47:33
60:00
6924
2648 ims
442 06/06/20 23:56:08
60:00
1347
1262 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
443 06/07/20 00:47:33
60:00
10084
3036 ims
444 06/07/20 00:56:08
60:00
808
630 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
445 06/07/20 01:47:33
60:00
12244
4452 ims
446 06/07/20 01:56:08
60:00
692
420 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
447 06/07/20 02:47:33
60:00
13584
4644 ims
448 06/07/20 02:56:08
60:00
692
420 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
449 06/07/20 03:47:33
60:00
8728
2804 ims
450 06/07/20 03:56:08
60:00
865
525 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
451 06/07/20 04:47:33
60:00
9960
3036 ims
452 06/07/20 04:56:08
60:00
699
630 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
453 06/07/20 05:47:33
60:00
13368
4468 ims
454 06/07/20 05:56:08
60:00
865
525 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GML00170671
The information contained here is for use by authorized persons only and is not for general distribution.
Page 23
EFTA01342733
MOBILITY
(with cell location)
020
•,....„0#
1/41' .
4"4 AT&T
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
Run Data:
06/29/2020
Run Ties:
Data usage For:
Item
Conn.
Conn.
Date
Time
(OTC)
Originating
ET
Bytos
Up
Bytom
Apn
on
DEBI
DOI
RAKE
MODEL Coll Location
455 06/07/20 06:47:33
60:00
7264
2772 ins
456 06/07/20 06:56:08
60:00
751
735nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
457 06/07/20 07:47:33
60:00
13476
4644 ins
458 06/07/20 07:56:08
60:00
635
525nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
459 06/07/20 08:47:33
60:00
10068
3144 ins
460 06/07/20 08:56:08
60:00
519
315nxtgonp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
461 06/07/20 09:47:33
60:00
11904
4436
ism
462 06/07/20 09:56:08
60:00
519
315nxtgonp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
463 06/07/20 10:47:33
60:00
9960
3036 ins
464 06/07/20 10:56:08
60:00
5502
7165nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
465 06/07/20 11:47:33
60:00
6924
2988 ins
466 06/07/20 11:56:08
25:31
3199
471nxtgonp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
467 06/07/20 12:21:39
60:00
10267
5332nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
468 06/07/20 12:47:33
60:00
14816
4876 ins
469 06/07/20 13:21:39
60:00
763
735nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
470 06/07/20 13:47:33
60:00
13368
4360 ins
471 06/07/20 14:21:39
60:00
42891
28310nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
472 06/07/20 14:47:33
60:00
8496
2896 ins
473 06/07/20 15:21:39
60:00
3488
682nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
474 06/07/20 15:47:33
60:00
8604
2896 ins
475 06/07/20 16:21:39
16:38
75874
50048nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023413008:91457:-72.166667:43.205:100:-1.0.
023310608:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
1.0]
476 06/07/20 16:38:16
1:49
288
48nxtgenp
APPLE !PHONES (366491266:1431606::::0) U.S. Cellular,
hone
_USA
477 06/07/20 16:38:17
1:49
48
Onxtgenp
hone
APPLE !PHONES (311580084491266:1217109705044::::0)
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GNL00170672
The information contained here is for use by authorized persons only and is not for general distribution.
Page 24
EFTA01342734
ill1111020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
41!
AT&T
Run Date:
06/29/2020
Run Ties:
Data Usage For:
Item
Conn.
Conn.
Data
Tama
(OTC)
Originating
Number
ET
Bytes
Up
Bytom
Apn
Dn
DELI
1MSI
MAKE
MODEL
Coll Location
478 06/07/20 16:40:06
2:35
48
Onxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
479 06/07/20 16:42:40
0:41
5065
6246nxtgenp
APPLE !PHONES (366491269:1431606::::0) U.S. Cellular,
hone
_USA
480 06/07/20 16:42:41
0:41
6246
4777nxtgenp
hone
APPLE !PHONES (311580084491269:1217109705044::::0)
481 06/07/20 16:43:22
60:00
28254
16020 nxtgenp
APPLE !PHONES (023413008:91457:-72.166667:43.205:100:-1.0.
hone
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
482 06/07/20 16:47:33
60:00
10176
3252 ims
483 06/07/20 17:43:22
60:00
364517
42816 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
484 06/07/20 17:47:33
60:00
18688
6356
ims
485 06/07/20 18:43:22
60:00
981
735nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
486 06/07/20 18:47:33
60:00
8712
3112 ims
487 06/07/20 19:43:22
60:00
924
840 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
1.0]
488 06/07/20 19:47:33
60:00
7048
2772 ims
489 06/07/20 20:43:22
60:00
6110
8869nxtgenp
APPLE !PHONES (023310601:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
490 06/07/20 20:47:33
60:00
10068
4020
ims
491 06/07/20 21:43:22
60:00
79051
47955nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
492 06/07/20 21:47:33
60:00
8496
2896
ims
493 06/07/20 22:43:22
13:06
34981
20953 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
024577552:96006:-71.9906006:43.3717995:210:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 25
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNYGNL00170673
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342735
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
•
tes.`""
as AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
MS=
Item
Conn.
Conn.
Originating
Et
Date
Time
Number
(OTC)
Bytes
DP
Bytes
Apn
1MSI
MAKE
Dn
MODEL Cell Location
494 06/07/20 22:47:33
60:00
13584
4644
ins
495 06/07/20 22:56:29
48:56
35766
37486nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
496 06/07/20 23:45:24
0:43
288
48nxtgenp
APPLE IPE0NE8 (366491266:1431606::::0) U.S. Cellular,
hone
USA
497 06/07/20 23:45:25
0:43
48
Onxtgenp
hone
APPLE !PHONES (311580084491266:1217109705044::::0)
498 06/07/20 23:46:08
60:00
52762
20554nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
023310785:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
499 06/07/20 23:47:33
60:00
10008
4080
ins
500 06/08/20 00:46:08
60:00
867
945nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
501 06/08/20 00:47:33
60:00
10284
3252 ins
502 06/08/20 01:46:08
60:00
746
1106nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
503 06/08/20 01:47:33
60:00
8496
3020
ins
504 06/08/20 02:46:08
60:00
6760
7607nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
505 06/08/20 02:47:33
60:00
10176
3144
ins
506 06/08/20 03:46:08
60:00
25665
16313nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
507 06/08/20 03:47:33
60:00
10332
4056
ins
508 06/08/20 04:46:08
60:00
9060
7108nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
509 06/08/20 04:47:33
60:00
12012
4560
ins
510 06/08/20 05:46:08
60:00
16026
13171nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
511 06/08/20 05:47:33
60:00
6924
2648
ins
512 06/08/20 06:46:08
60:00
7047
6226nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
513 06/08/20 06:47:33
60:00
8496
3004
ins
514 06/08/20 07:46:08
60:00
7616
8164nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 26
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNYGML00170614
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342736
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
a
AT&T
Run Data:
08/29/2020
Run Ties:
Data usage For:
Item
Corm.
Conn.
Date
Tim
(UTC)
MS=
Originating
Number
ET
Bytos
Up
Bytom
Apn
Dn
DEBI
1MSI
MAKE
MODEL Coll Location
515 06/08/20 07:47:33
60:00
10332
3972 ins
516 06/08/20 08:46:08
60:00
9845
7517nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
517 06/08/20 08:47:33
60:00
12012
4504 ins
518 06/08/20 09:46:08
60:00
6976
8696 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
519 06/08/20 09:47:33
60:00
6366
2788 ins
520 06/08/20 10:46:08
60:00
995
840 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
521 06/08/20 10:47:33
60:00
6940
3524
ism
522 06/08/20 11:46:08
60:00
793663
55327 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
523 06/08/20 11:47:33
60:00
11796
4328 ins
524 06/08/20 12:46:08
60:00
50438
31769nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023413008:91457:-72.166667:43.205:100:-1.0,
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
525 06/08/20 12:47:33
3:06
0
0 ins
526 06/08/20 12:54:20
6:06
7193
6158 ins
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
527 06/08/20 13:00:26
60:00
13552
4684 ins
APPLE !PHONES
528 06/08/20 13:46:08
60:00
17843
6938 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
529 06/08/20 14:00:26
60:00
8712
3128 ins
APPLE !PHONES
530 06/08/20 14:46:08
60:00
27331
86706nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
531 06/08/20 15:00:26
32:51
3424
1324 ins
APPLE !PHONES
532 06/08/20 15:33:17
4:42
4076
2324 ins
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.0)
533 06/08/20 15:37:59
60:00
14076
7740 ins
APPLE !PHONES
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 27
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNYGNL00170675
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342737
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided
UTC.
in
•
.
AT&T
Run Date:
Run Ciao:
Data usage For:
06/29/2020
MS=
Item
Corm.
Conn.
Date
TiOle
(OTC)
534 06/08/20 15:46:08
535 06/08/20 16:37:59
536 06/08/20 16:46:08
537 06/08/20 17:37:59
538 06/08/20 17:41:22
539 06/08/20 17:43:30
540 06/08/20 17:43:52
541 06/08/20 17:46:08
542 06/08/20 17:46:10
543 06/08/20 17:46:39
544 06/08/20 17:47:05
545 06/08/20 17:47:21
546 06/08/20 17:47:53
Originating
ET
Bytes:
Number
UP
Bytom
Apn
on
60:00
19067
9600 nxtgenp
hone
60:00
13676
4768 ins
60:00
647969
594639nxtgenp
hone
3:23
0
0 ims
2:08
2644
1324 ims
0:22
3640
1448 ims
2:18
2644
1324 ims
60:00
4306491
5451466 nxtgenp
hone
0:29
3424
1216 ims
0:26
2644
1324 ims
0:16
5072
1680 ims
0:32
2644
1324 ims
1:35
3424
1324 ims
DEBI
INBI
NARK
NODEL Coll Location
APPLE IPHONE8 (023310608:91057: -
71.9598779:43.2972525:150: -1.0)
APPLE
APPLE
!PHONES
!PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0.
024577552:96006:-71.9906006:43.3717995:210:-
APPLE !PHONES
APPLE
023310608:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0)
!PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
APPLE !PHONES
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.01
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.0.
024577552:96006:-71.9906006:43.3717995:210:-
APPLE !PHONES
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
APPLE !PHONES
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
APPLE !PHONES
023310608:91057:-71.9598779:43.
024577552:96006:-71.9906006:43.
023310608:91057:-71.9598779:43.
024577552:96006:-71.9906006:43.
023310608:91057:-71.9598779:43.
023310601:91057:-71.9598779:43.
2972525:150:-
3717995:210:-
2972525:150:-
3717995:210:-
2972525:150:-
2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
Page 28
SDNY_GNL00170676
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342738
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
AT&T
Run Date:
06/29/2020
Run Tim:
Data Osage For:
Item
Conn.
Conn.
Data
Time
(OTC)
IS=
Originating
Number
ET
Bytes
Up
Bytes
Apn
On
?MI
IMSI
BABE
BOOM Cell Location
547 06/08/20 17:49:28
2:36
2644
1324
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
548 06/08/20 17:52:04
24:12
10036
3036 ims
APPLE !PHONES
549 06/08/20 18:16:16
11:54
2644
1324
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
550 06/08/20 18:28:10
0:44
3532
1540
ims
APPLE !PHONES
551 06/08/20 18:28:54
16:28
2644
1324
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
552 06/08/20 18:45:22
0:13
3316
1648
ims
APPLE !PHONES
553 06/08/20 18:45:35
3:36
2876
1432 ims
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.0]
554 06/08/20 18:46:08
60:00
60107
19783nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
555 06/08/20 18:49:11
60:00
11796
4328
ims
APPLE !PHONES
556 06/08/20 19:46:08
60:00
12076
7056nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
023413008:91457:-72.166667:43.205:100:-1.0,
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
557 06/08/20 19:49:11
60:00
7080
2664
ims
APPLE !PHONES
558 06/08/20 20:46:08
60:00
1975
2926 nxtgenp
APPLE !PHONES [023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
559 06/08/20 20:49:11
60:00
6956
2756
ims
APPLE !PHONES
560 06/08/20 21:46:08
60:00
1379
1102 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
561 06/08/20 21:49:11
59:12
15684
6572 ims
APPLE !PHONES
562 06/08/20 22:46:08
2:15
277
209 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
563 06/08/20 22:48:55
60:00
279778
966831 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
564 06/08/20 22:48:58
1:31
6673
5940
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
565 06/08/20 22:50:29
0:27
3532
1340
ims
APPLE !PHONES
566 06/08/20 22:50:56
0:15
2644
1340
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
567 06/08/20 22:51:11
60:00
12028
4608
ims
APPLE !PHONES
568 06/08/20 23:48:55
60:00
860
735nxtgenp
APPLE !PHONES [023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
569 06/08/20 23:51:11
60:00
8388
3128
ims
APPLE !PHONES
570 06/09/20 00:48:55
60:00
20227
23698 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 29
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNYWC00170677
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342739
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
•
1/4t- a
-ri AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Data
Tama
(UTC)
MS=
Originating
Number
ET
Bytos
Up
Bytes
Apn
On
DEBI
1MSI
MAKE
MODEL Coll Location
571 06/09/20 00:51:11
60:00
10268
3408 ims
APPLE !PHONES
572 06/09/20 01:48:55
60:00
751
735nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
573 06/09/20 01:51:11
60:00
8604
3036 ims
APPLE !PHONES
574 06/09/20 02:48:55
60:00
578
630 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
575 06/09/20 02:51:11
60:00
15668
6108 ims
APPLE !PHONES
576 06/09/20 03:48:55
60:00
578
630 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
577 06/09/20 03:51:11
60:00
7544
3820 ims
APPLE !PHONES
578 06/09/20 04:48:55
60:00
828
867nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
579 06/09/20 04:51:11
60:00
6848
2680 ims
APPLE !PHONES
580 06/09/20 05:48:55
60:00
225
210 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
581 06/09/20 05:51:11
60:00
7064
2804 ims
APPLE !PHONES
582 06/09/20 06:48:55
60:00
289
315 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
583 06/09/20 06:51:11
60:00
11920
4500 ims
APPLE !PHONES
584 06/09/20 07:48:55
60:00
398
315 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
585 06/09/20 07:51:11
60:00
7172
3020 ims
APPLE !PHONES
586 06/09/20 08:48:55
60:00
225
210 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
587 06/09/20 08:51:11
60:00
10488
4536 ims
APPLE !PHONES
588 06/09/20 09:48:55
60:00
277
262 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
589 06/09/20 09:51:11
3:50
0
0 ims
APPLE !PHONES
590 06/09/20 09:58:39
0:38
6675
5980 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
591 06/09/20 09:59:17
60:00
10720
4420 ims
APPLE !PHONES
592 06/09/20 10:48:55
60:00
341
367nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
593 06/09/20 10:59:17
60:00
8496
3128 ims
APPLE !PHONES
594 06/09/20 11:48:55
60:00
3074
262 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
595 06/09/20 11:59:17
60:00
7172
3220 ims
APPLE !PHONES
596 06/09/20 12:48:55
23:58
341
367nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
597 06/09/20 12:59:17
60:00
8388
3004 ins
APPLE !PHONES
AT&T Proprietary
The AT&T network constantly communicates with internee enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 30
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
$DNY_GM_00170678
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342740
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:12:12pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
•
t --•..da' AT&T
Run Data:
06/29/2020
Run Time:
Data Usage Tor:
Item
Conn.
Conn.
Data
Tim
(Unt)
Sim
Originating
Number
ET
Bytes
Up
Bytes
Apn
On
DEBI
IMSI
WARE
MODEL Coll Location
598 06/09/20 13:12:53
11:46
98124
66778nxtgenp
APPLE !PHONES [023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
599 06/09/20 13:24:39
60:00
7508
15117nxtgenp
APPLE !PHONES [023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
600 06/09/20 13:59:17
52:10
15468
8244
ims
APPLE !PHONES
601 06/09/20 14:24:39
22:50
0
0nxtgenp
APPLE !PHONES [023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
602 06/09/20 14:47:28
2:05
5064
6314nxtgenp
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular,
hone
_USA
603 06/09/20 14:47:29
2:05
6314
4776nxtgenp
hone
APPLE !PHONES (311580084491266:1217109705044::::01
604 06/09/20 14:49:34
3:11
280
581nxtgenp
APPLE !PHONES (023432209:91532:-71.947299:43.256953:280:-
hone
1.0]
605 06/09/20 14:51:33
10:30
8368
6156
ims
606 06/09/20 14:52:44
0:37
5453
6094nxtgenp
APPLE !PHONES (366513795:1431694::::01 U.S. Cellular,
hone
_USA
607 06/09/20 14:52:46
0:35
6315
8165
ims
APPLE !PHONES (366513795:1431694::::01 U.S. Cellular,
_USA
608 06/09/20 14:52:46
0:36
6094
5165nxtgenp
hone
APPLE !PHONES (311580084513795:1217109705132::::01
609 06/09/20 14:52:47
0:35
8097
6051
ims
APPLE !PHONES [311580084513795:1217109705132....
311580084491266:1217109705044::::0]
610 06/09/20 14:53:22
44:46
2021706
2314792nxtgenp
APPLE !PHONES [023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
611 06/09/20 14:53:24
2:22
0
0 ims
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.0]
612 06/09/20 14:55:55
0:00
0
0 ims
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.0]
613 06/09/20 14:56:10
0:37
10745
6428
ims
APPLE !PHONES
614 06/09/20 14:56:47
33:26
17928
2804
ims
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.0]
615 06/09/20 14:56:47
33:26
5624
2804
ims
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.0]
616 06/09/20 15:30:13
60:00
10632
4236
ims
APPLE !PHONES
617 06/09/20 15:38:07
0:32
5220
6314nxtgenp
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular,
hone
_USA
618 06/09/20 15:38:09
0:31
6314
4932nxtgenp
hone
APPLE !PHONES (311580084491266:1217109705044::::01
AT&T Proprietary
The AT&T network constantly communicates with Internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 31
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNYGNL00170679
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342741
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTZ.
ap.
tr. •
4*-1; AT&T
Run Date:
06/29/2020
Run Tine:
Data Usage For:
IS=
Item
Conn.
Conn.
Date
Tam
(OTC)
Originating
Humber
ET
Bytos
Up
Bytom
Apn
Dn
DMZ
1MSI
MAKE
MODEL
Cell Location
619 06/09/20 15:38:40
60:00
45938
25244nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
024577552:96006:-71.9906006:43.3717995:210:-
023310608:91057:-71.9598779:43.2972525:150:-
024577552:96006:-71.9906006:43.3717995:210:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
620 06/09/20 16:30:13
60:00
6848
2680 ims
APPLE !PHONES
621 06/09/20 16:38:40
60:00
142769
4687229nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
622 06/09/20 17:30:13
60:00
8496
2928 ims
APPLE !PHONES
623 06/09/20 17:38:40
60:00
2367
875nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
624 06/09/20 18:30:13
60:00
6620
3052 ims
APPLE !PHONES
625 06/09/20 18:38:40
60:00
160792
103730nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
024577552:96006:-71.9906006:43.3717995:210:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
626 06/09/20 19:30:13
60:00
26512
13248 ims
APPLE !PHONES
627 06/09/20 19:38:40
60:00
2079
3220 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
1.0]
628 06/09/20 20:00:47
2:23
372588
270899 ims
APPLE !PHONES
629 06/09/20 20:30:13
60:00
15388
8752 ims
APPLE IPHONt8
630 06/09/20 20:38:40
60:00
51601
38466 nxtgenp
APPLE !PHONES (023310601:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023310608:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
631 06/09/20 20:59:47
40:16
6008484
8878545 ims
APPLE IPHON18
632 06/09/20 21:30:13
29:49
32156
20948 ims
APPLE IPHONt8
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 32
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GM_ 00170680
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342742
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
•
.._,„•
4cas° AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
IS=
Item
Conn.
Conn.
Originating
ET
Bytos
Bytes
Apn
neat
i"Sr
BARE
MODEL Cell Location
Data
Tim
Number
Up
On
(OTC)
633 06/09/20 21:38:40
60:00
337102
301510 nxtgenp
APPLE !PHONES 1023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.01
634 06/09/20 21:45:27
0:43
6452
17206
ims
APPLE !PHONES
635 06/09/20 21:46:22
0:19
1381
10147 ims
APPLE !PHONES
636 06/09/20 22:00:02
0:44
179116
1712 ims
APPLE !PHONES 1023310608:91057:-
71.9598779:43.2972525:150:-1.01
637 06/09/20 22:00:02
0:44
4744
1712 ims
APPLE !PHONES 1023310608:91057:-
71.9598779:43.2972525:150:-1.01
638 06/09/20 22:00:4
1:09
3424
1340
ims
APPLE !PHONES
639 06/09/20 22:01:55
0:43
2660
1340
ims
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.01
640 06/09/20 22:01:55
0:43
2596
1340
ims
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.01
641 06/09/20 22:02:38
32:47
6366
2928
ims
APPLE !PHONES
642 06/09/20 22:35:25
0:53
2660
1340
ims
APPLE !PHONES 1023310608:91057:-
71.9598779:43.2972525:150:-1.01
643 06/09/20 22:35:25
0:53
2596
1340
ims
APPLE !PHONES 1023310608:91057:-
71.9598779:43.2972525:150:-1.01
644 06/09/20 22:36:18
0:52
4840
1588
ims
APPLE !PHONES
645 06/09/20 22:37:1
13:39
2596
1340
ims
APPLE !PHONES 1023310608:91057:-
71.9598779:43.2972525:150:-1.01
646 06/09/20 22:37:10
13:40
2660
1340
ims
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.01
647 06/09/20 22:38:40
40:24
125226
85387nxtgenp
APPLE !PHONES 1023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
648 06/09/20 22:50:49,
60:00
35576
21760
ims
APPLE !PHONES
649 06/09/20 23:19:03
0:37
5285
6451nxtgenp
APPLE !PHONES 1366491266:1431606::::01 U.S. Cellular,
hone
_USA
650 06/09/20 23:19:05
0:36
6451
4997nxtgenp
hone
APPLE !PHONES 1311580084491266:1217109705044::::01
651 06/09/20 23:19:22
0:14
3297
14724
ims
APPLE IPHONE8
652 06/09/20 23:19:38
0:10
1431
12839 ims
APPLE IPHONEB
653 06/09/20 23:19:41
60:00
106959
73126nxtgenp
APPLE IPHONE8 (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GM_00170681
The information contained here is for use by authorized persons only and is not for general distribution.
Page 33
EFTA01342743
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided
UTC.
4111I,
AT&T
Run Date:
Run Time:
Data Usage For:
Item
Conn.
Conn.
Data
Time
(OTC)
06/29/2020
Sim
Originating
Member
LT
Bytes
Up
Bytes
Apn
On
DEBI
1MSI
MAKE
MODEL Cell Location
654 06/09/20 23:50:4
0:00
19884
11412 ims
APPLE !PHONES
655 06/09/20 23:58:5
0:08
2460
11189 ism
APPLE !PHONES
656 06/10/20 00:19:4
1:32
39417
20149nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
657 06/10/20 00:21:1
2:03
288
48nxtgenp
APPLE !PHONES (366491269:1431606::::01 U.S. Cellular,
hone
_USA
658 06/10/20 00:21:1
2:03
48
Onxtgenp
hone
APPLE !PHONES (311580084491269:1217109705044::::01
659 06/10/20 00:23:1
3:45
7211
8328nxtgenp
APPLE !PHONES (366491269:1431606::::01 U.S. Cellular,
hone
_USA
660 06/10/20 00:23:1
3:45
8328
6923nxtgenp
hone
APPLE !PHONES (311580084491269:1217109705044::::01
661 06/10/20 00:27:0
2:48
78953
60993nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
662 06/10/20 00:29:4
4:08
7773
7645nxtgenp
APPLE !PHONES (366491269:1431606::::01 U.S. Cellular,
hone
_USA
663 06/10/20 00:29:4
4:08
7645
7485nxtgenp
hone
APPLE !PHONES (311580084491269:1217109705044::::0]
664 06/10/20 00:50:4
4:49
3424
1340
Les
APPLE !PHONES
665 06/10/20 00:53:5
3:57
48
Onxtgenp
APPLE !PHONES (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0]
666 06/10/20 00:57:5
1:12
288
48nxtgenp
APPLE !PHONES (366491269:1431606::::01 U.S. Cellular,
hone
_USA
667 06/10/20 00:57:5
1:11
48
Onxtgenp
hone
APPLE !PHONES (311580084491269:1217109705044::::0]
668 06/10/20 00:59:0
8:09
91843
405897nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
669 06/10/20 01:05:3
4:36
149256
3496
Les
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
670 06/10/20 01:05:3
4:36
6160
3496
Les
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
671 06/10/20 01:10:1
7:03
10176
8292 ism
APPLE !PHONES
672 06/10/20 01:30:4
8:06
296180
975215nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
673 06/10/20 01:30:5
6:57
6671
5904
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
674 06/10/20 01:37:4
0:00
13568
4684
Les
APPLE !PHONES
675 06/10/20 01:38:5
Z:43
288
48nxtgenp
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular,
hone
_USA
676 06/10/20 01:38:5
Z:43
48
Onxtgenp
hone
APPLE !PHONES (311580084491266:1217109705044::::01
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GNL00170682
The information contained here is for use by authorized persons only and is not for general distribution.
Page 34
EFTA01342744
ill1111020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
4.•
tr./
4' 1i AT&T
Run Date:
06/29/2020
Run Ties:
Data Usage For:
MS=
Item
Conn.
Conn.
Originating
ST
Bytes
Bytes
Apn
DEBI
INS'
WM
MODEL Coll Location
Date
Tim
NUMber
Up
on
(UTc)
677 06/10/20 01:53:391
5:39
8614
8797nxtgonp
APPLE !PHONES [023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
678 06/10/20 01:59:18
60:00
15777
16256 nxtgenp
APPLE !PHONES [023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
024577552:96006:-71.9906006:43.3717995:210:-
023310608:91057: -71.9598779:43.2972525:150:
-
1.0]
679 06/10/20 02:37:48
60:00
8496
3112
ism
APPLE !PHONES
680 06/10/20 02:59:18
60:00
687
630 nxtgenp
APPLE !PHONES (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0)
681 06/10/20 03:37:48
60:00
7172
2756
ism
APPLE !PHONES
682 06/10/20 03:59:18
60:00
578
630 nxtgenp
APPLE !PHONES (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0)
683 06/10/20 04:37:48
60:00
14892
4824
ism
APPLE !PHONES
684 06/10/20 04:59:18
60:00
289
315 nxtgenp
APPLE !PHONES (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0]
685 06/10/20 05:37:48
60:00
13352
4752
ism
APPLE !PHONES
686 06/10/20 05:59:18
60:00
462
420 nxtgenp
APPLE !PHONES (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0]
687 06/10/20 06:37:48
60:00
6956
2648
ism
APPLE !PHONES
688 06/10/20 06:59:18
60:00
173
105 nxtgenp
APPLE !PHONES (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0)
689 06/10/20 07:37:48
60:00
8388
3004
ism
APPLE !PHONES
690 06/10/20 07:59:18
60:00
346
210 nxtgenp
APPLE !PHONES (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0)
691 06/10/20 08:37:48
60:00
6848
2864
ism
APPLE !PHONES
692 06/10/20 08:59:18
60:00
346
210 nxtgenp
APPLE !PHONES (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0)
693 06/10/20 09:37:48
60:00
8496
3112
ism
APPLE !PHONES
694 06/10/20 09:59:18
60:00
792
910 nxtgenp
APPLE !PHONES (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0)
695 06/10/20 10:37:48
60:00
14020
5596
ism
APPLE !PHONES
696 06/10/20 10:59:18
53:48
73033
46330nxtgenp
APPLE !PHONES (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0)
697 06/10/20 11:37:48
59:15
10036
3252
ism
APPLE !PHONES
698 06/10/20 11:53:05
2:03
5221
6330nxtgenp
APPLE !PHONES (366491269:1431606::::01 U.S. Cellular,
hone
_USA
699 06/10/20 11:53:0
2:03
6330
4933 nxtgenp
APPLE !PHONES (311580084491269:1217109705044....
hone
311580084491266:1217109705044::::01
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 35
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
$DNY_GM_00170683
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342745
1111111020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
te-sa,•°
`'s AT&T
Run Date:
06/29/2020
Run Tana:
Data Usage For:
Iton
Conn.
Conn.
Data
Timm
(OTC)
Sim
Originating
er
Bytes
up
Bytes
Apn
Dn
Then
1MSI
MAKE
MODEL Cell Location
700 06/10/20 11:55:09
60:00
6915
5746nxtgenp
APPLE !PHONES (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0]
701 06/10/20 12:37:03
2:44
3376
1448
ins
APPLE !PHONES (023310608:91057:
-
71.9598779:43.2972525:150: -1.0]
702 06/10/20 12:39:47
60:00
15000
4716
ins
APPLE !PHONES
703 06/10/20 12:55:09
56:15
1071
5832nxtgenp
APPLE !PHONES (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0]
704 06/10/20 13:39:47
60:00
8496
2896
ins
APPLE IPE0NE8
705 06/10/20 13:51:23
2:04
5062
6328nxtgenp
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular,
hone
_USA
706 06/10/20 13:51:24
2:04
6326
4774nxtgenp
hone
APPLE !PHONES (311580084491266:1217109705044::::01
707 06/10/20 13:53:28
56:30
70376
54700nxtgenp
APPLE !PHONES (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0]
708 06/10/20 14:39:47
60:00
31844
22980
ins
APPLE !PHONES
709 06/10/20 14:49:57
0:22
288
48nxtgenp
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular,
hone
_USA
710 06/10/20 14:49:59
0:21
48
Onxtgenp
hone
APPLE IPHONt8 (311580084491266:1217109705044::::0)
711 06/10/20 14:50:20
8:44
48
Onxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
712 06/10/20 14:54:49
0:29
1590
14344
ins
APPLE !PHONES
713 06/10/20 14:55:26
0:16
9756
24842 ins
APPLE IPHONt8
714 06/10/20 14:59:03
3:32
286
48nxtgenp
APPLE IPHONt8 (366491266:1431606::::01 U.S. Cellular,
hone
_USA
715 06/10/20 14:59:05
3:31
48
Onxtgenp
hone
APPLE IPHONt8 (311580084491266:1217109705044::::0)
716 06/10/20 15:02:36
60:00
92707
50816 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
717 06/10/20 15:39:47
60:00
15236
5936
ins
APPLE !PHONES
718 06/10/20 16:02:36
60:00
2961
11328 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
719 06/10/20 16:39:47
60:00
10252
3376
ins
APPLE !PHONES
720 06/10/20 17:02:36
24:14
4741
797nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
721 06/10/20 17:26:50
60:00
96839
37310nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
722 06/10/20 17:39:47
60:00
8388
2896
ins
APPLE !PHONES
AT&T Proprietary
The AT&T network constantly communicates with internee enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GM_00170684
The information contained here is for use by authorized persons only and is not for general distribution.
Page 36
EFTA01342746
ill1111120
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided
UTC.
in
\.....S
tmaS AT&T
Run Date:
06/29/2020
Run Ties:
Data Usage For:
Item
Conn.
Conn.
Originating
ET
Data
Tam
Number
(UTC)
Bytes
Up
Bytes
Apn
on
DELI
IMSI
MAR
MODEL Cell Location
723 06/10/20 18:26:5
60:00
169501
105986 nxtgenp
APPLE IPHONt8 (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023432209:91532:-71.947299:43.256953:280:-
1.0]
724 06/10/20 18:39:4
60:00
34924
26900
ims
APPLE !PHONES
725 06/10/20 18:50:5
0:33
2804
18349 ims
APPLE !PHONES
726 06/10/20 19:11:2
0:27
2059
12714
ims
APPLE 'PHONES
727 06/10/20 19:26:5
37:20
40083
29088 nxtgenp
APPLE IPHONt8 (023432209:91532:-71.947299:43.256953:280:-
hone
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
728 06/10/20 19:39:4
60:00
13676
4684
ins
APPLE !PHONES
729 06/10/20 20:04:1
2:03
5566
8034nxtgenp
APPLE !PHONES (366513795:1431694::::01 U.S. Cellular,
hone
_USA
730 06/10/20 20:04:1
2:03
8034
5278nxtgenp
hone
APPLE !PHONES (311580084513795:1217109705132::::01
731 06/10/20 20:06:1
60:00
13685
12191 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
732 06/10/20 20:39:4
43:51
3408
1324
ins
APPLE !PHONES
733 06/10/20 21:06:1
37:19
59742
42049 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:
1.0]
734 06/10/20 21:23:3
0:35
163424
2912 ins
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:
1.0]
735 06/10/20 21:23:38
0:35
5240
2824
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
736 06/10/20 21:24:1
4:48
3424
1432 ims
APPLE !PHONES
737 06/10/20 21:29:0
14:32
7580
2908
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
738 06/10/20 21:29:0
14:32
7580
2820 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
739 06/10/20 21:43:3
1:15
23581
106165 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
740 06/10/20 21:43:3
1:12
8191
6178
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
Page 37
SDNY_GNL00170685
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342747
ill1111120
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
....,„.
4a`" d AT&T
Run Date:
06/29/2020
Run Ties:
Data Osage For:
MS=
Item
corm.
Conn.
Originating
LT
Bytom
Bytom
Apn
Mai
Dar
NARK
MODEL Cell Location
Date
Tine
Number
Up
On
(OTC)
741 06/10/20 21:44:48
55:44
93041
251870zuctgenp
APPLE !PHONES 1023310608:91057:-
bone
71.9598779:43.2972525:150:-1.0.
023310785:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
1.01
742 06/10/20 21:44:50
0:29
7407
6090 ims
APPLE !PHONES 1023310608:91057:-
71.9598779:43.2972525:150:-1.01
743 06/10/20 21:45:19
3:27
3748
1556 ims
APPLE !PHONES
744 06/10/20 21:48:46
1:03
2644
1324 ims
APPLE !PHONES 1023310785:91057:-
71.9598779:43.2972525:150:-1.01
745 06/10/20 21:49:49
45:13
21796
15580 ims
APPLE !PHONES
746 06/10/20 22:20:49
0:30
4259
15173 ims
APPLE !PHONES
747 06/10/20 22:35:02
5:27
2752
1324 ims
APPLE !PHONES 1023310608:91057:-
71.9598779:43.2972525:150:-1.01
748 06/10/20 22:40:2
2:19
4948
1680 ims
APPLE !PHONES
749 06/10/20 22:40:31
2:03
5065
6314nxtgenp
APPLE !PHONES [366491266:1431606::::01 U.S. Cellular,
hone
_USA
750 06/10/20 22:40:32
2:03
6314
4777nxtgonp
APPLE !PHONES 1311580084491266:1217109705044—
hone
311580084513795:1217109705132::::01
751 06/10/20 22:42:35
60:00
33070
35962nxtgenp
APPLE !PHONES 1023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.01
752 06/10/20 22:42:48
0:28
2644
1412 ims
APPLE 'PHONES 1023310601:91057:-
71.9598779:43.2972525:150:-1.01
753 06/10/20 22:42:48
0:28
2644
1324 ims
APPLE !PHONES 1023310601:91057:-
71.9598779:43.2972525:150:-1.01
754 06/10/20 22:43:16
17:45
3532
1324 ims
APPLE !PHONES
755 06/10/20 23:05:46
5:35
6671
5979 ims
APPLE !PHONES 1023310601:91057:-
71.9598779:43.2972525:150:-1.01
756 06/10/20 23:11:25
2:26
6667
5982 ims
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.01
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 38
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GNI_ 00170686
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342748
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
e
AT&T
Run Date:
06/29/2020
Run Time:
MI=
Data Usage For:
Item
Conn.
Conn.
Originating
ET
Data
Time
Number
(uzc)
Bytes
Up
Bytes
Apn
Dn
flat
1MSI
MAKE
MODEL Cell Location
757 06/10/20 23:13:51
0:33
4856
1464
ims
APPLE !PHONES
758 06/10/20 23:14:24
1:30
2752
1324
Las
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.01
759 06/10/20 23:15:54
60:00
14016
4948
ims
APPLE !PHONES
760 06/10/20 23:42:35
18:08
52130
43565nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
761 06/11/20 00:00:42
2:03
288
48nxtgenp
APPLE !PHONES (366491269:1431606::::01 U.S. Cellular,
hone
_USA
762 06/11/20 00:00:43
2:03
48
Onxtgenp
hone
APPLE !PHONES (311580084491269:1217109705044::::01
763 06/11/20 00:02:46
60:00
35541
16641nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
764 06/11/20 00:15:54
60:00
26560
17852 ims
APPLE !PHONES
765 06/11/20 00:50:18
0:29
1749
13796
ims
APPLE !PHONES
766 06/11/20 01:00:11
44:46
7656873
9341811
ims
APPLE 1PHONE8
767 06/11/20 01:02:46
60:00
19543
7341nxtgenp
APPLE IPHONE8 [023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
768 06/11/20 01:15:54
60:00
11496
4784
ims
APPLE !PHONES
769 06/11/20 02:02:46
60:00
2218
2198nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
770 06/11/20 02:15:54
60:00
10828
4220
ims
APPLE !PHONES
771 06/11/20 03:02:46
5:40
225
210nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
772 06/11/20 03:08:26
60:00
42848
32453nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
773 06/11/20 03:15:54
60:00
8728
3772 ims
APPLE !PHONES
774 06/11/20 04:08:26
60:00
5798
8080nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
775 06/11/20 04:15:54
60:00
13568
4876
ims
APPLE !PHONES
776 06/11/20 05:08:26
60:00
1005
979nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
777 06/11/20 05:15:54
60:00
8388
2788
ims
APPLE !PHONES
778 06/11/20 06:08:26
60:00
450
420nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
779 06/11/20 06:15:54
31:28
5072
1572 ims
APPLE !PHONES
780 06/11/20 06:47:22
0:57
148724
1536
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
781 06/11/20 06:47:22
0:57
2968
1448
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
782 06/11/20 06:48:19
60:00
10256
4344
ims
APPLE !PHONES
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GNL00170687
The information contained here is for use by authorized persons only and is not for general distribution.
Page 39
EFTA01342749
ill1111020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
AT&T
Run Date:
06/29/2020
Run Tine:
Data Usage For:
NM=
Item
Conn.
Conn.
Date
Taos
(OTC)
Originating
Number
ET
Bytes
Up
Bytes
Apn
On
DEBI
1MSI
MAKE
MODEL Cell Location
783 06/11/20 07:08:26
60:00
225
210nxtgenp
APPLE !PHONES [023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
784 06/11/20 07:48:19
60:00
8496
3004
ins
APPLE !PHONES
785 06/11/20 08:08:26
60:00
225
210nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
786 06/11/20 08:48:19
60:00
11904
4396
ins
APPLE !PHONES
787 06/11/20 09:08:26
60:00
398
315nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
788 06/11/20 09:48:19
60:00
7080
2772 ins
APPLE !PHONES
789 06/11/20 10:08:26
60:00
277
315nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
790 06/11/20 10:48:19
60:00
10596
4096
ins
APPLE !PHONES
791 06/11/20 11:08:26
37:36
329
367nxtgenp
APPLE !PHONES (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0]
792 06/11/20 11:46:01
0:34
5390
7804nxtgenp
APPLE !PHONES (366491266:1431606::::0] U.S. Cellular,
hone
_USA
793 06/11/20 11:46:02
0:34
7804
5102nxtgenp
hone
APPLE !PHONES (311580084491266:1217109705044::::0]
794 06/11/20 11:46:36
60:00
14045
47524nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
023310601:91057:-71.9598779:43.2972525:150:-
1.0]
795 06/11/20 11:48:19
15:20
0
0 ims
APPLE !PHONES
796 06/11/20 12:08:15
37:27
8454
6286
ims
APPLE !PHONES
797 06/11/20 12:45:42
0:17
2766
1324
ims
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.0]
798 06/11/20 12:45:42
0:17
2704
1324
ims
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.0]
799 06/11/20 12:45:59
10:11
4964
1696
ins
APPLE !PHONES
800 06/11/20 12:46:36
60:00
2177046
2642670nxtgenp
APPLE !PHONES (023310601:91057:-
hone
71.9598779:43.2972525:150:-1.0,
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
801 06/11/20 12:56:20
3:14
11347
6482 ims
APPLE !PHONES
802 06/11/20 12:59:34
0:45
2768
1324
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
803 06/11/20 12:59:34
0:45
2704
1324
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
804 06/11/20 13:00:19
48:00
7064
2880 ins
APPLE !PHONES
805 06/11/20 13:46:36
3:00
3006
1187 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
AT&T Proprietary
The AT&T network constantly communicates with internee enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 40
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_00_00170688
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342750
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided
UTC.
in
ANIMP
AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Date
rims
(OTC)
Originating
!lumbar
Er
Bytes
up
Bytes
Apn
on
DELI
INSI
NM
MODEL Cell Location
806 06/11/20 13:48:19
1:17
7684
6376 /ma
APPLE IPE0NE8 (023310608:91057:-
71.9598779:43.2972525:150:-1.01
807 06/11/20 13:48:19
1:17
7620
6376 /ma
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
808 06/11/20 13:51:27
3:56
356279
1131640nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
023413008:91457:-72.166667:43.205:100:-1.0,
023310608:91057:-71.9598779:43.2972525:150:-
1.01
809 06/11/20 13:51:30
3:53
6905
7072 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
810 06/11/20 13:55:22
2:03
266
48nxtgenp
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular,
hone
_USA
811 06/11/20 13:55:23
2:04
48
Onxtgonp
hone
APPLE !PHONES (311580084491266:1217109705044::::01
812 06/11/20 13:56:00
1:25
6476
7421 ims
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular,
_USA
813 06/11/20 13:56:01
1:26
7421
6124 ims
APPLE !PHONES (311580084491266:1217109705044::::01
814 06/11/20 13:57:27
33:22
6993
10526 nxtgenp
APPLE !PHONES (023413008:91457:-72.166667:43.205:100:-1.0,
hone
023310608:91057:-71.9598779:43.2972525:150:-
1.01
815 06/11/20 13:58:27
7:45
6669
6000 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
816 06/11/20 14:06:12
60:00
24096
13980 ims
APPLE !PHONES
817 06/11/20 14:11:50
0:42
7760
14713 ims
APPLE !PHONES
818 06/11/20 14:30:49
60:00
87380
60369nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
819 06/11/20 15:06:12
60:00
7296
3020 ims
APPLE !PHONES
820 06/11/20 15:30:49
60:00
27622
17667nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.01
821 06/11/20 16:06:12
0:03
0
0 ims
APPLE !PHONES
822 06/11/20 16:06:14
2:19
14560
1320 ims
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.01
823 06/11/20 16:06:15
2:18
2428
1232 ims
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.01
824 06/11/20 16:08:33
60:00
14032
4856 ims
APPLE IPHONE8
825 06/11/20 16:30:49
60:00
196129
15494 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
Page 41
SDNY_GNL00170689
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342751
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
•
.._.s
4`"-•"
:sil
i
s. AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Data
Tame
(UTC)
MS=
Originating
Number
ET
Bytes
UP
Bytes
Apn
Dn
INEI
INS!
MARE
MODEL Cell Location
826 06/11/20 17:08:33
29:08
3424
1340 ims
APPLE !PHONES
827 06/11/20 17:30:49
60:00
240325
293154 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023413008:91457:-72.166667:43.205:100:-1.0,
023310608:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
828 06/11/20 17:37:41
60:00
5240
2680
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
829 06/11/20 17:37:41
60:00
29252
2768
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
830 06/11/20 18:30:49
42:56
89878
1231264 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023441679:91569:-71.873669:42.998207:30:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
831 06/11/20 18:37:41
36:04
8051
6072 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0.
023441679:91569:-71.873669:42.998207:30:-
1.0]
832 06/11/20 18:37:41
36:04
8051
6072 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0.
023441679:91569:-71.873669:42.998207:30:-
023429137:91520:-71.8684166:43.0803055:320:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
833 06/11/20 19:13:45
0:26
108
0 ims
APPLE !PHONES (23999/15704:-71.90615:42.97402:30:-1.01
834 06/11/20 19:13:45
0:26
108
0 ims
APPLE !PHONES (23999/15704:-71.90615:42.97402:30:-1.01
835 06/11/20 19:13:45
0:26
5235
4253 nxtgenp
hone
APPLE !PHONES (23999/15704:-71.90615:42.97402:30:-1.01
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
Page 42
SDNY_GM_00170690
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342752
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
Inc.
41111.
AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Date
Time
(UPC)
MS=
Originating
Number
Cr
Bytes
Up
Bytes
Apn
Dn
EMIT
1MSI
MARE
MODEL Celt Location
836 06/11/20 19:14:11
18:47
0
0 ims
APPLE !PHONES (128684166:4308:-
71.8684166:43.0803055:320: -1.01
837 06/11/20 19:14:11
18:47
0
0
ital.
APPLE !PHONES (023429137:91520: -
71.8684166:43.0803055:320: -1.0.
023310601:91057: -71.9598779:43.2972525:150: -
023310608:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
1.0]
838 06/11/20 19:14:11
18:47
3483
7942nxtgenp
APPLE !PHONES (023429137:91520:-
hone
71.8684166:43.0803055:320:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
1.0]
839 06/11/20 19:32:58
7:25
14721
23899nxtgenp
APPLE !PHONES [023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
840 06/11/20 19:33:01
6:18
8813
6157 ims
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.0]
841 06/11/20 19:39:19
0:30
3424
1324 ims
APPLE !PHONES
842 06/11/20 19:39:49
0:34
2644
1324 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
843 06/11/20 19:40:22
0:59
7221
7262nxtgenp
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular,
hone
_USA
844 06/11/20 19:40:23
0:58
6472
7381 ims
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular,
_USA
845 06/11/20 19:40:23
0:59
7262
6933nxtgenp
hone
APPLE !PHONES (311580084491266:1217109705044::::01
846 06/11/20 19:40:24
0:58
7381
6120 ims
APPLE !PHONES (311580084491266:1217109705044::::01
847 06/11/20 19:41:22
60:00
10384
23896 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
024577552:96006:-71.9906006:43.3717995:210:-
1.0]
848 06/11/20 19:41:24
1:07
6673
5982 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
849 06/11/20 19:42:31
60:00
12120
4484 ims
APPLE !PHONES
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GNL00170691
The information contained here is for use by authorized persons only and is not for general distribution.
Page 43
EFTA01342753
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
•
u
AT&T
Run Date:
06/29/2020
Run Tiro:
Data Usage For:
NS=
Item
Conn.
Conn.
Data
Tim
(DSC)
Originating
Number
ET
Bytes
Up
Bytes
Apn
Dn
flat
IMSI
MAKE
MODEL Cell Location
850 06/11/20 20:41:22
60:00
1676
6285 nxtgenp
APPLE !PHONES (024577552:96006:-
hone
71.9906006:43.3717995:210:-1.0.
023310608:91057:-71.9598779:43.2972525:150:-
024577552:96006:-71.9906006:43.3717995:210:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
851 06/11/20 20:42:31
60:00
8604
3052 ins
APPLE !PHONES
852 06/11/20 21:41:22
11:14
0
Onxtgonp
APPLE IPHONt8 (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
853 06/11/20 21:42:31
60:00
10252
3284 ins
APPLE !PHONES
854 06/11/20 21:52:35
8:42
5161
6314nxtgenp
APPLE !PHONES (366491269:1431606::::01 U.S. Cellular,
hone
_USA
855 06/11/20 21:52:36
8:42
6314
4777nxtgenp
hone
APPLE !PHONES (311580084491269:1217109705044::::01
856 06/11/20 22:01:18
4:07
280
581nxtgonp
APPLE !PHONES (024577552:96006:-
hone
71.9906006:43.3717995:210:-1.01
857 06/11/20 22:05:24
7:07
5065
6314nxtgenp
APPLE !PHONES (366491269:1431606::::01 U.S. Cellular,
hone
_USA
858 06/11/20 22:05:25
7:07
6314
4777nxtgenp
hone
APPLE !PHONES (311580084491269:1217109705044::::0]
859 06/11/20 22:12:32
60:00
16116
15319nxtgonp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
860 06/11/20 22:42:31
42:11
15099
8175 ins
APPLE !PHONES
861 06/11/20 23:12:32
20:12
0
Onxtgonp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
862 06/11/20 23:28:10
10:00
8530
6336 ins
APPLE !PHONES
863 06/11/20 23:38:09
60:00
86182
67593nxtgonp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
864 06/11/20 23:38:10
0:02
0
0 ins
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
865 06/11/20 23:38:10
0:02
0
0 ices
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
866 06/11/20 23:38:18
60:00
70734
44647 ims
867 06/11/20 23:57:41
0:10
1431
23774 ims
868 06/12/20 00:35:14
0:43
5016
17038 ims
869 06/12/20 00:36:09
0:33
6174
18269 ims
870 06/12/20 00:38:09
60:00
4533
1101 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
871 06/12/20 00:38:18
60:00
10252
3624 ims
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GNL00170692
The information contained here is for use by authorized persons only and is not for general distribution.
Page 44
EFTA01342754
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
tr
a
ssfi
l#
4.".". AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Data
Time
(UTC)
originating
ET
Bytos
Up
Bytes
Apn
On
flat
1MSI
MAKE
MODEL Col/ Location
872 06/12/20 01:38:09 :
60:00
99995
29061nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
873 06/12/20 01:38:18 :
60:00
8836
3284
Las
874 06/12/20 02:38:09 :
47:00
5160
1217nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
875 06/12/20 02:38:18 :
60:00
10272
4036
Lau
876 06/12/20 03:25:09 :
60:00
7539
6634nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
877 06/12/20 03:38:18 :
60:00
10252
3284
Lau
878 06/12/20 04:25:09 :
60:00
578
630nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
879 06/12/20 04:38:18 :
60:00
15106
4924
Lau
880 06/12/20 05:25:09 :
60:00
225
210nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
881 06/12/20 05:38:18 :
60:00
6604
3052
Lau
882 06/12/20 06:25:09 :
60:00
514
525nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
883 06/12/20 06:38:18 :
60:00
13476
4424
ins
884 06/12/20 07:25:09 :
60:00
692
997nxtgenp
APPLE !PHONES [023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
885 06/12/20 07:38:18 :
60:00
7064
2788
Lau
886 06/12/20 08:25:09 :
60:00
289
315nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
887 06/12/20 08:38:18 :
60:00
10036
3176
Lau
888 06/12/20 09:25:09 :
60:00
225
210nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
889 06/12/20 09:38:18 :
60:00
11612
4536
Lau
890 06/12/20 10:25:09 :
60:00
341
419nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
891 06/12/20 10:38:18 :
60:00
14692
4656
Lau
892 06/12/20 11:25:09 :
60:00
3042
262nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
893 06/12/20 11:38:18 :
60:00
7172
2788
Lau
894 06/12/20 12:25:09 :
60:00
1340
2849nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
895 06/12/20 12:38:18 :
60:00
8496
2928
ins
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 45
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNYGNL00170693
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342755
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
OTC.
AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Date
Tana
(OTC)
Originating
ET
Bytes
Up
Bytes
Apn
Dn
flax
1MSI
MAKE
MODEL Col/ Location
896 06/12/20 13:25:09
60:00
12800
15836nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
023310785:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
1.0]
897 06/12/20 13:38:18
60:00
22736
11832
ism
898 06/12/20 13:40:43
0:52
84685
100813
ism
899 06/12/20 13:41:48
0:02
0
0 ism
900 06/12/20 14:25:09
60:00
115408
81206nxtgenp
APPLE 'PHONES (023310601:91057:-
hone
71.9598779:43.2972525:150:-1.0,
023310608:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
901 06/12/20 14:38:1
4:52
4964
1696
Las
APPLE !PHONES
902 06/12/20 14:43:1
1:54
16932
1340
Lau
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.01
903 06/12/20 14:43:1
1:54
2704
1340
Lau
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.01
904 06/12/20 14:45:0
4:28
3424
1340
Lau
APPLE !PHONES
905 06/12/20 14:49:3
1:32
4092
2356
Lau
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.01
906 06/12/20 14:49:3
1:32
4028
2356
Lau
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.01
907 06/12/20 14:51:0
60:00
22640
7008
Lau
APPLE !PHONES
908 06/12/20 15:25:0
8:48
304
232nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
909 06/12/20 15:33:5
60:00
6756
5122 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
910 06/12/20 15:51:0
60:00
81148
44160
Lau
APPLE !PHONES
911 06/12/20 16:33:5
60:00
109675
86611 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
912 06/12/20 16:43:3
0:22
0
44448
Lau
APPLE !PHONES
913 06/12/20 16:44:4
0:05
0
2786
Lau
APPLE !PHONES
914 06/12/20 16:46:2
0:39
9591
15521
Lau
APPLE !PHONES
915 06/12/20 16:47:0
0:01
0
0 ins
APPLE !PHONES
916 06/12/20 16:47:2
0:40
7107
21103 ims
APPLE !PHONES
AT&T Proprietary
The AT&T network constantly communicates with internee enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GM_00170694
The information contained here is for use by authorized persons only and is not for general distribution.
Page 46
EFTA01342756
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
OTC.
AT&T
Run Data:
08/29/2020
Run Tins:
Data usage For:
MS=
Item
Conn.
Conn.
Originating
Et
Bytos
Bytom
Apn
DEBI
IMaI
MAKE
MODEL Col/ Location
Date
Tams
Number
Up
on
(OTC)
917 06/12/20 16:48:08
0:19
0
312 ims
APPLE IPHONE8
918 06/12/20 16:49:38
0:57
83844
70722 ims
APPLE IPHONE8
919 06/12/20 16:51:04
21:41
3532
1340 ims
APPLE IPHONE8
920 06/12/20 17:12:45
0:50
69840
1588 ims
APPLE IPHONE8 (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
921 06/12/20 17:12:45
0:50
4244
1588 ims
APPLE IPHONE8 (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
922 06/12/20 17:13:35
60:00
10380
4128 ims
APPLE !PHONES
923 06/12/20 17:33:57
60:00
763
735nxtgonp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
924 06/12/20 18:13:35
60:00
7280
2928 ims
APPLE !PHONES
925 06/12/20 18:33:57
60:00
346
210 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
926 06/12/20 19:13:35
60:00
11364
3424 ims
APPLE !PHONES
927 06/12/20 19:33:57
60:00
462
420 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
928 06/12/20 20:13:35
33:36
10596
4536 ims
APPLE !PHONES
929 06/12/20 20:33:57
60:00
5265859
5141147 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
930 06/12/20 20:47:11
0:58
7673
6480 ims
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.0)
931 06/12/20 20:47:11
0:58
6753
6480 ims
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.0)
932 06/12/20 20:48:09
0:20
3424
1340 ims
APPLE !PHONES
933 06/12/20 20:48:29
14:58
69600
1448 ims
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.0.
023310608:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
1.0]
AT&T Proprietary
The AT&T network constantly communicates with internee enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
Page 47
SDNY_GNL00170695
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342757
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
Inc.
e
AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
MS=
Item
Conn.
Conn.
Data
Tam
(1/TC)
Originating
Number
Br
Bytes
Up
Bytes
Apn
On
DELI
IMSI
WM
MODEL Cell Location
934 06/12/20 20:48:29
14:58
3904
1448
ims
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.0)
935 06/12/20 21:03:27
1:32
3424
1448
ims
APPLE !PHONES
936 06/12/20 21:04:58
16:51
90124
1464
ims
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.0,
023310608:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
937 06/12/20 21:04:59
16:50
3328
1464
ims
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.0)
938 06/12/20 21:21:49
60:00
12028
4392
ism
APPLE !PHONES
939 06/12/20 21:33:57
60:00
3797
4371nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
940 06/12/20 22:21:49
60:00
8728
3052
ism
APPLE !PHONES
941 06/12/20 22:33:57
60:00
41210
25146 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
942 06/12/20 23:21:49
60:00
12044
4392
ism
APPLE !PHONES
943 06/12/20 23:33:57
60:00
571
420 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
944 06/13/20 00:21:49
60:00
10036
3176
ism
APPLE !PHONES
945 06/13/20 00:33:57
60:00
4302
4942 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
946 06/13/20 01:21:49
60:00
10952
4876
ism
APPLE !PHONES
947 06/13/20 01:33:57
60:00
3240
5960 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
948 06/13/20 02:21:49
60:00
8496
3160
ism
APPLE !PHONES
949 06/13/20 02:33:57
60:00
623
525 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
950 06/13/20 03:21:49
60:00
14424
4532
ism
APPLE !PHONES
951 06/13/20 03:33:57
60:00
346
210 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
952 06/13/20 04:21:49
60:00
8604
3036
ism
APPLE !PHONES
953 06/13/20 04:33:57
48:11
346
210nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
954 06/13/20 05:21:49
60:00
7188
2912 ism
APPLE !PHONES
955 06/13/20 05:22:07
1:36
5064
6298nxtgenp
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular,
hone
_USA
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 48
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
$DNY_GM_00170696
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342758
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am CO 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided
UTC.
%.„.astit
1/4°.." 11.
1/4 "iii. AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Data
Tame
(OTC)
Originating
Member
Er
Bytes
Up
Bytes
Apn
On
MAKE
MODEL Cell Location
956 06/13/20 05:22:08
1:36
6298
4776nxtgenp
hone
APPLE !PHONES (311580084491266:1217109705044::::0]
957 06/13/20 05:23:44
60:00
18806
19522 nxtgenp
APPLE IPE0NE8 (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
958 06/13/20 06:21:49
60:00
7064
2804
ins
APPLE IPE0NE8
959 06/13/20 06:23:44
60:00
3733
944 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
960 06/13/20 07:21:49
60:00
14160
5768
ins
APPLE !PHONES
961 06/13/20 07:23:44
60:00
398
315 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
962 06/13/20 08:21:49
60:00
6366
2928
ins
APPLE !PHONES
963 06/13/20 08:23:44
60:00
277
315 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
964 06/13/20 09:21:49
60:00
6366
2928
ins
APPLE !PHONES
965 06/13/20 09:23:44
60:00
734
1106 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
966 06/13/20 10:21:49
60:00
14892
4780
ins
APPLE !PHONES
967 06/13/20 10:23:44
60:00
277
315 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
968 06/13/20 11:21:49
60:00
8944
3036
ins
APPLE !PHONES
969 06/13/20 11:23:44
60:00
225
210 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
970 06/13/20 12:21:49
60:00
12028
4660
ins
APPLE !PHONES
971 06/13/20 12:23:44
60:00
277
262 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
972 06/13/20 13:21:49
3:46
0
0 ins
APPLE !PHONES
973 06/13/20 13:23:44
60:00
10720
21297 nxtgenp
APPLE !PHONES [023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
974 06/13/20 13:26:11
0:58
6667
5962 ins
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.0]
975 06/13/20 13:27:09
60:00
12368
4560
ins
APPLE !PHONES
976 06/13/20 14:23:44
60:00
7873
3970nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
977 06/13/20 14:27:09
60:00
6848
2756
ins
APPLE !PHONES
978 06/13/20 15:23:44
60:00
538
4628 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
979 06/13/20 15:27:09
60:00
8604
3004
ins
APPLE !PHONES
980 06/13/20 16:23:44
60:00
3526
4497 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
981 06/13/20 16:27:09
60:00
8496
2896
ins
APPLE !PHONES
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GNL00170697
The information contained here is for use by authorized persons only and is not for general distribution.
Page 49
EFTA01342759
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
as.
....1/4-7-aft
ed
`'s AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Date
Time
(OTC)
MS=
Originating
Number
ET
Bytes
Up
Bytom
Apn
On
DEBI
IMSI
MARE
MODEL Cell Location
982 06/13/20 17:23:44
60:00
329
367 nxtgenp
APPLE !PHONES [023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
983 06/13/20 17:27:09
60:00
7048
2648 ins
APPLE !PHONES
984 06/13/20 18:23:44
60:00
173
105 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
985 06/13/20 18:27:09
60:00
17100
6292 ins
APPLE !PHONES
986 06/13/20 19:23:44
60:00
5114
7043nxtgonp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
987 06/13/20 19:27:09
60:00
8480
2896 ins
APPLE !PHONES
988 06/13/20 20:23:44
60:00
173
105 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
023310601:91057:-71.9598779:43.2972525:150:-
1.0]
989 06/13/20 20:27:09
60:00
8496
2896 ins
APPLE !PHONES
990 06/13/20 21:23:44
60:00
4941
4307nxtgonp
APPLE !PHONES [023310601:91057:-
hone
71.9598779:43.2972525:150:-1.0,
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
991 06/13/20 21:27:09
60:00
13568
4792 ins
APPLE !PHONES
992 06/13/20 22:23:44
60:00
1316
4573nxtgonp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
993 06/13/20 22:27:09
60:00
7188
2880 ins
APPLE !PHONES
994 06/13/20 23:23:44
60:00
217948
136037nxtgonp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
995 06/13/20 23:27:09
60:00
10456
4256 ins
APPLE !PHONES
996 06/14/20 00:23:44
60:00
173
105 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
997 06/14/20 00:27:09
60:00
6848
2648 ins
APPLE !PHONES
998 06/14/20 01:23:44
60:00
173
105 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
999 06/14/20 01:27:09
60:00
14876
4608 ins
APPLE !PHONES
1000 06/14/20 02:23:44
60:00
536
297nxtgonp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1001 06/14/20 02:27:09
60:00
9788
3128 ins
APPLE !PHONES
1002 06/14/20 03:23:44
60:00
173
157nxtgonp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
024577552:96006:-71.9906006:43.3717995:210:-
1.0]
1003 06/14/20 03:27:09
60:00
10036
3144 ins
APPLE !PHONES
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 50
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNYGNL00170698
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342760
111111020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
..„,,
s---01
"-a AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Data
Tame
(OTC)
Originating
Number
ET
Bytes
Up
Bytes
Apn
Dn
HOZ
MAKE
MODEL Col/ Location
1004 06/14/20 04:23:44
60:00
346
210 nxtgenp
APPLE !PHONES 1024577552:96006:-
hone
71.9906006:43.3717995:210:-1.0.
023310608:91057:-71.9598779:43.2972525:150:-
1.01
1005 06/14/20 04:27:09
60:00
13676
4768 ims
APPLE !PHONES
1006 06/14/20 05:23:44
60:00
173
105 nxtgenp
APPLE !PHONES [023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1007 06/14/20 05:27:09
60:00
13444
4576 ims
APPLE !PHONES
1008 06/14/20 06:23:44
60:00
173
105 nxtgenp
APPLE !PHONES 1023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1009 06/14/20 06:27:09
60:00
8372
2896 ims
APPLE !PHONES
1010 06/14/20 07:23:44
60:00
173
105 nxtgenp
APPLE !PHONES 1023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1011 06/14/20 07:27:09
60:00
8512
3772 ims
APPLE !PHONES
1012 06/14/20 08:23:44
60:00
4732
3765nxtgenp
APPLE !PHONES 1023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1013 06/14/20 08:27:09
60:00
10020
3252 ims
APPLE !PHONES
1014 06/14/20 09:23:44
60:00
173
105 nxtgenp
APPLE !PHONES 1023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1015 06/14/20 09:27:09
60:00
13536
4860 ims
APPLE !PHONES
1016 06/14/20 10:23:44
60:00
173
105 nxtgenp
APPLE !PHONES 1023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1017 06/14/20 10:27:09
60:00
12012
4220 ims
APPLE !PHONES
1018 06/14/20 11:23:44
60:00
9404
1691 nxtgenp
APPLE !PHONES 1023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1019 06/14/20 11:27:09
60:00
8480
2896 ims
APPLE !PHONES
1020 06/14/20 12:23:44
60:00
538
4260 nxtgenp
APPLE !PHONES 1023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1021 06/14/20 12:27:09
60:00
8372
2896 ims
APPLE !PHONES
1022 06/14/20 13:23:44
60:00
173
105 nxtgenp
APPLE !PHONES 1023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1023 06/14/20 13:27:09
60:00
8388
2896 ims
APPLE !PHONES
1024 06/14/20 14:23:44
60:00
173
105 nxtgenp
APPLE !PHONES 1023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1025 06/14/20 14:27:09
60:00
18516
6324 ims
APPLE !PHONES
1026 06/14/20 15:23:44
60:00
1145
5273nxtgenp
APPLE !PHONES 1023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1027 06/14/20 15:27:09
60:00
10128
3268 ims
APPLE !PHONES
1028 06/14/20 16:23:44
60:00
434
1516 nxtgenp
APPLE !PHONES 1023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 51
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
$DNY_GM_00170699
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342761
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
AT&T
Run Date:
06/29/2020
Run Ties:
Data usage For:
Item
Conn.
Conn.
Data
Time
(OTC)
MS=
Originating
ER
Bytes
Up
Bytom
Apn
On
INEZ
IMBI
RARE
MODEL Cell Location
1029 06/14/20 16:27:0
60:00
9928
3144
ims
APPLE !PHONES
1030 06/14/20 17:23:44
60:00
830
530 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1031 06/14/20 17:27:09
15:49
3548
2200 ims
APPLE !PHONES
1032 06/14/20 17:42:58
1:08
7480
4448
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
1033 06/14/20 17:44:06
60:00
13692
4592 ims
APPLE !PHONES
1034 06/14/20 18:23:44
60:00
173
157 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1035 06/14/20 18:44:06
60:00
10144
3160
ims
APPLE !PHONES
1036 06/14/20 19:23:44
60:00
173
105 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1037 06/14/20 19:44:06
60:00
8372
2896
ims
APPLE !PHONES
1038 06/14/20 20:23:44
60:00
173
105 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1039 06/14/20 20:44:06
60:00
13768
5108
ims
APPLE !PHONES
1040 06/14/20 21:23:44
49:24
10693
835 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1041 06/14/20 21:44:06
60:00
13552
4468
ims
APPLE !PHONES
1042 06/14/20 22:13:08
60:00
17878
16048 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
024577552:96006:-71.9906006:43.3717995:210:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
1043 06/14/20 22:44:06
60:00
9926
3144
ims
APPLE !PHONES
1044 06/14/20 23:13:08
60:00
446
700nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1045 06/14/20 23:44:06
60:00
10036
3144
ims
APPLE !PHONES
1046 06/15/20 00:13:08
60:00
173
105 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1047 06/15/20 00:44:06
60:00
8604
3112 ims
APPLE !PHONES
1048 06/15/20 01:13:08
60:00
14998
10416 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023413008:91457:-72.166667:43.205:100:-1.01
1049 06/15/20 01:44:0
60:00
11904
4504
ims
APPLE !PHONES
1050 06/15/20 02:13:0
60:00
1334
1155 nxtgenp
APPLE !PHONES (023413008:91457:-72.166667:43.205:100:-1.0.
hone
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
1051 06/15/20 02:44:0
60:00
13568
4468
ims
APPLE !PHONES
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 52
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNYGM00170700
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342762
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
.....,,o
4c40 AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
SS=
Item
Conn.
Conn.
Originating
ET
Data
Tana
Number
(OTC)
Bytes
Up
Bytes
Apn
LEI
IMBI
MAKE
On
MODEL Cell Location
1052 06/15/20 03:13:08
60:00
924
840 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
1053 06/15/20 03:44:06
60:00
7172
2772 ins
APPLE !PHONES
1054 06/15/20 04:13:08
60:00
865
525 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
1055 06/15/20 04:44:06
60:00
10036
3144
ins
APPLE !PHONES
1056 06/15/20 05:13:08
60:00
635
525 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
1057 06/15/20 05:44:06
60:00
6956
2648
ins
APPLE !PHONES
1058 06/15/20 06:13:08
60:00
1292
886 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
1059 06/15/20 06:44:06
60:00
15360
6076
ins
APPLE !PHONES
1060 06/15/20 07:13:08
60:00
981
787nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
1061 06/15/20 07:44:06
60:00
7388
2756
ins
APPLE !PHONES
1062 06/15/20 08:13:08
60:00
808
630 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
1063 06/15/20 08:44:06
60:00
10036
3252 ins
APPLE !PHONES
1064 06/15/20 09:13:08
60:00
583
484 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
1065 06/15/20 09:44:06
50:37
6848
2648
ins
APPLE !PHONES
1066 06/15/20 10:13:08
60:00
635
577 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
1067 06/15/20 10:34:43
0:02
0
0 ins
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.0]
1068 06/15/20 10:34:43
0:02
0
0 ims
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.0]
1069 06/15/20 10:34:51
56:51
16081
7902 ins
APPLE !PHONES
1070 06/15/20 11:13:08
44:54
23897
84578nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
1071 06/15/20 11:31:42
4:48
7052
2556
ims
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.0.
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
1072 06/15/20 11:31:42
4:48
6988
2556
ims
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.0]
1073 06/15/20 11:36:30
60:00
13568
4732 ims
APPLE !PHONES
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GNL00170701
The information contained here is for use by authorized persons only and is not for general distribution.
Page 53
EFTA01342763
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
MS=
Item
Conn.
Conn.
Data
Tame
(OTC)
Originating
Number
ET
Bytes
Up
Bytes
Apn
on
DEBI
IMSI
MAKE
MODEL Cell Location
1074 06/15/20 11:58:01
2:03
288
48nxtgenp
APPLE !PHONES (366491266:1431606::::0) U.S. Cellular,
hone
_USA
1075 06/15/20 11:58:02
2:03
48
Onxtgenp
hone
APPLE !PHONES (311580084491266:1217109705044::::0)
1076 06/15/20 12:00:05
20:25
6294
4744nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1077 06/15/20 12:20:30
60:00
10495
5873nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023413008:91457:-72.166667:43.205:100:-1.0.
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
1078 06/15/20 12:36:30
60:00
8620
3052
Las
APPLE !PHONES
1079 06/15/20 13:20:30
60:00
5167
12292 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1080 06/15/20 13:36:30
53:44
10036
3284 ims
APPLE !PHONES
1081 06/15/20 14:20:30
8:02
486
4491nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1082 06/15/20 14:28:31
2:07
23299
6302nxtgenp
APPLE !PHONES (366491266:1431606::::0) U.S. Cellular,
hone
_USA
1083 06/15/20 14:28:32
2:08
6302
23011nxtgenp
hone
APPLE !PHONES (311580084491266:1217109705044::::0)
1084 06/15/20 14:29:56
0:21
6316
6669 ims
APPLE !PHONES (366491266:1431606::::0) U.S. Cellular,
_USA
1085 06/15/20 14:29:57
0:21
6669
5964 ims
APPLE !PHONES (311580084491266:1217109705044::::0)
1086 06/15/20 14:30:14
0:04
2566
1212 ims
1087 06/15/20 14:30:17
0:21
6360
6677 ims
APPLE !PHONES (366491269:1431606::::0) U.S. Cellular,
_USA
1088 06/15/20 14:30:18
0:22
6677
6096 ims
APPLE !PHONES (311580084491269:1217109705044::::0)
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GNL00170702
The information contained here is for use by authorized persons only and is not for general distribution.
Page 54
EFTA01342764
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:13:13pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
a
..,„s
4cass° AT&T
Run Date:
Run Time:
Data Usage For:
06/29/2020
Item
Conn.
Conn.
Date
Taws
(UPC)
1089 06/15/20 14:30:40
1090 06/15/20 14:30:41
1091 06/15/20 14:40:57
1092 06/15/20 14:43:04
1093 06/15/20 14:43:38
Originating
ET
Bytes
Number
up
Bytes
Apn
Dn
30:01
82656
65503 nxtgenp
hone
10:16
6673
5924 ins
2:07
3532
1340 ins
0:34
3376
1464 ins
31:25
10036
3176 ins
flat
=SI
MARE
MODEL Cell Location
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.
023310601:91057:-71.9598779:43.
023310608:91057:-71.9598779:43.
023310601:91057:-71.9598779:43.
023310608:91057:-71.9598779:43.
023310601:91057:-71.9598779:43.
023310608:91057:-71.9598779:43.
023310601:91057:-71.9598779:43.
023310608:91057:-71.9598779:43.
023310601:91057:-71.9598779:43.
023310608:91057:-71.9598779:43.
023310601:91057:-71.9598779:43.
023310608:91057:-71.9598779:43.
023310601:91057:-71.9598779:43.
023310608:91057:-71.9598779:43.
2972525:150:-
2972525:150:-
2972525:150:-
2972525:150:-
2972525:150:-
2972525:150:-
2972525:150:-
2972525:150:-
2972525:150:-
2972525:150:-
2972525:150:-
2972525:150:-
2972525:150:-
2972525:150:-
2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
1.0]
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
APPLE
APPLE
!PHONES
!PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.0)
APPLE !PHONES
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
Page SS
SDNY_GNL00170703
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342765
ill1111020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
AT&T
Run Date:
Run Tins:
Data Usage For:
06/29/2020
Item
Conn.
Conn.
Originating
Dato
Time
Er
Bytos
UP
Bytos
Apn
on
DMZ
IMSI
RARE
MODEL Coll Location
1094 06/15/20
(UTC)
15:00:41
40:12
253101
604319nxtgenp
hone
APPLE !PHONES 1023310608:91057:-
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71 .9598779:43.2972525:150:-
023310601:91057:-71 .9598779:43.2972525:150:-
023310608:91057:-71 .9598779:43.2972525:150:-
024577552:96006:-71 .9906006:43.3717995:210:-
023310608:91057:-71 .9598779:43.2972525:150:-
024577552:96006:-71 .9906006:43.3717995:210:-
023310608:91057:-71.9598779:43.2972525:150:-
1.01
1095 06/15/20 15:15:04
25:49
6673
5964 ims
APPLE !PHONES 1023310608:91057:-
71.9598779:43.2972525:150:-1.01
1096 06/15/20 15:40:52
7:05
139044
35440nxtgenp
APPLE !PHONES 1366491266:1431606::::01 U.S. Cellular,
hone
_USA
1097 06/15/20 15:40:53
7:05
35440
143679nxtgenp
hone
APPLE !PHONES 1311580084491266:1217109705044::::01
1098 06/15/20 15:40:5
7:03
6227
6781 ims
APPLE !PHONES 1366491266:1431606::::01 U.S. Cellular,
_USA
1099 06/15/20 15:40:55
7:03
6673
5963 ims
APPLE !PHONES 1311580084491266:1217109705044::::01
1100 06/15/20 15:47:58
21:01
52525
117594nxtgonp
APPLE !PHONES 1024581905:96023:-71.88656:42.84158:329:-
hone
024581898:96023:-71.88656:42.84158:329:-1.0.
023310608:91057:-71.9598779:43.2972525:150:-
023429137:91520:-71.8684166:43.0803055:320:-
1.01
1101 06/15/20 15:48:0
20:58
6675
5980 ims
APPLE !PHONES 1024581905:96023:-71.88656:42.84158:329:-
1.01
1102 06/15/20 16:08:5
22:22
137050
148078nxtgenp
APPLE !PHONES 1024577552:96006:-
hone
71.9906006:43.3717995:210:-1.0.
023310608:91057:-71.9598779:43.2972525:150:-
1.01
1103 06/15/20 16:09:0
0:00
0
0 ims
APPLE !PHONES 1024577552:96006:-
71.9906006:43.3717995:210:-1.01
1104 06/15/20 16:09:1
12:38
7085
5956 ims
APPLE !PHONES 1023310608:91057:-
71.9598779:43.2972525:150:-1.01
1105 06/15/20 16:21:5
0:52
5536
1696 ims
APPLE !PHONES
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GNL00170704
The information contained here is for use by authorized persons only and is not for general distribution.
Page 56
EFTA01342766
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
40.
AT&T
Run Date:
06/29/2020
Run Time:
Data Usage Tor:
Ma=
Item
Conn.
Conn.
Originating
ET
Data
Tama
Number
(OTC)
Bytes
Up
Bytes
Apn
flat
INSI
NM
On
MODEL Cell Location
1106 06/15/20 16:22:43
2:41
3376
1464
ims
APPLE !PEONES [023310608:91057:
-
71.9598779:43.2972525:150: -1.01
1107 06/15/20 16:25:24
60:00
20268
9392
Las
APPLE !PHONES
1108 06/15/20 16:31:20
1:51
5169
6230nxtgenp
APPLE !PHONES (366491266:1431606::::0) U.S. Cellular,
hone
_USA
1109 06/15/20 16:31:21
1:51
6230
4881nxtgenp
hone
APPLE !PHONES (311580084491266:1217109705044::::0)
1110 06/15/20 16:33:12
60:00
7950
6460 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1111 06/15/20 17:25:24
60:00
8496
2928
ims
APPLE !PHONES
1112 06/15/20 17:33:12
60:00
11387
1675nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1113 06/15/20 18:25:24
39:31
3424
1340
ims
APPLE !PHONES
1114 06/15/20 18:33:12
60:00
76302
177440nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.01
1115 06/15/20 19:04:54
45:11
11099
8572 ims
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.0,
023310608:91057:-71.9598779:43.2972525:150:-
1.01
1116 06/15/20 19:04:55
45:10
11099
8484
ims
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.0)
1117 06/15/20 19:33:12
60:00
63045
307869nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.01
1118 06/15/20 19:50:05
3:08
3640
1432 ims
APPLE !PHONES
1119 06/15/20 19:53:13
2:51
2644
1428
ims
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.0,
023310608:91057:-71.9598779:43.2972525:150:-
1.01
1120 06/15/20 19:53:13
2:51
2644
1340
ims
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.0)
1121 06/15/20 19:56:04
60:00
10272
4004
ims
APPLE !PHONES
1122 06/15/20 20:33:12
28:26
31735
20682nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1123 06/15/20 20:56:04
60:00
10036
3300
ims
APPLE !PHONES
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
Page 57
SDNY_GNL00170705
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342767
ill1111020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:13:13pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided
UTC.
in
a
trim; .
4"-to AT&T
Run Date:
06/29/2020
Run Tien:
Data Usage For:
Item
Conn.
Conn.
Date
Tim
(UTC)
Ma=
Originating
Number
ET
Bytes
uP
Bytes
Apn
On
DEBI
IMSI
MARE
MODEL Cell Location
1124 06/15/20 21:01:38
2:03
5060
6228 nxtgenp
APPLE !PHONES (366491269:1431606::::0) U.S. Cellular,
hone
_USA
1125 06/15/20 21:01:39
2:03
6228
4772 nxtgenp
hone
APPLE !PHONES (311580084491269:1217109705044::::0)
1126 06/15/20 21:03:42
60:00
16966
13506 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1127 06/15/20 21:56:04
60:00
8620
3160
ins
APPLE !PHONES
1128 06/15/20 22:03:42
60:00
50958
11825 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
1129 06/15/20 22:56:04
60:00
6956
2896
ins
APPLE !PHONES
1130 06/15/20 23:03:42
8:50
0
Onxtgonp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1131 06/15/20 23:12:31
2:38
5065
6282 nxtgenp
APPLE !PHONES (366491269:1431606::::0) U.S. Cellular,
hone
_USA
1132 06/15/20 23:12:32
2:39
6282
4777 nxtgenp
hone
APPLE !PHONES (311580084491269:1217109705044::::0)
1133 06/15/20 23:15:10
1:02
280
581 nxtgenp
APPLE !PHONES (023310601:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1134 06/15/20 23:16:11
2:04
288
48 nxtgenp
APPLE !PHONES (366491266:1431606::::0) U.S. Cellular,
hone
_USA
1135 06/15/20 23:16:13
2:03
48
Onxtgonp
hone
APPLE !PHONES (311580084491266:1217109705044::::0)
1136 06/15/20 23:18:16
60:00
16495
14181 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
024577552:96006:-71.9906006:43.3717995:210:-
1.0]
1137 06/15/20 23:56:04
60:00
17100
6124
ims
APPLE !PHONES
1138 06/16/20 00:18:16
25:51
42120
24512 nxtgenp
APPLE !PHONES (024577552:96006:-
hone
71.9906006:43.3717995:210:-1.0,
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
1139 06/16/20 00:44:07
60:00
28133
14670 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
1140 06/16/20 00:56:04
60:00
7064
2680 ims
APPLE IPHONE8
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
Page 58
SDNY_GM_00170706
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342768
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
u
AT&T
Run Date:
06/29/2020
Run Time:
Ma=
Data Usage For:
Item
Conn.
Conn.
Originating
ET
Data
Tina
Number
(OTC)
Bytes
Up
Bytes
Apn
EMI
EMI
MAR
On
MODEL Cali Location
1141 06/16/20 01:44:0
60:00
10042
7545nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
1.01
1142 06/16/20 01:56:04
60:00
10036
3068
/ma
APPLE !PHONES
1143 06/16/20 02:44:0
60:00
3561
6127nxtgenp
APPLE !PHONES (023310601:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023310608:91057:-71.9598779:43.2972525:150:-
1.01
1144 06/16/20 02:56:0
47:12
8604
3052 ims
APPLE !PHONES
1145 06/16/20 03:44:0
60:00
924
840nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1146 06/16/20 03:48:3
60:00
11908
7693 ims
1147 06/16/20 04:44:0
60:00
751
735nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1148 06/16/20 04:48:3
60:00
11812
4220 /ma
1149 06/16/20 05:44:0
60:00
5698
4814nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1150 06/16/20 05:48:3
60:00
8496
3128
ims
1151 06/16/20 06:44:0
60:00
5076
4027nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1152 06/16/20 06:48:3
60:00
6366
2896
ims
1153 06/16/20 07:44:0
60:00
635
525nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1154 06/16/20 07:48:3
60:00
9804
3020
ims
1155 06/16/20 08:44:0
60:00
578
630nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1156 06/16/20 08:48:3
60:00
12244
4860
ims
1157 06/16/20 09:44:0
60:00
462
420nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1158 06/16/20 09:48:3
60:00
13676
4468
ims
1159 06/16/20 10:44:0
47:06
0
7057nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1160 06/16/20 10:48:3
45:48
3424
1324
ims
1161 06/16/20 11:33:1
0:34
6246
4744nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1162 06/16/20 11:33:50
1:06
5625
6428nxtgenp
APPLE !PHONES (366513795:1431694::::0) U.S. Cellular,
hone
_USA
1163 06/16/20 11:33:51
1:06
6428
5337nxtgenp
hone
APPLE !PHONES (311580084513795:1217109705132::::0)
AT&T Proprietary
The AT&T network constantly communicates with internee enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GNL00170707
The information contained here is for use by authorized persons only and is not for general distribution.
Page 59
EFTA01342769
ill1111020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
a
.
AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Ma=
Item
Conn.
Conn.
Originating
ET
Bytes
Bytes
Apn
flat
1MSI
MAKE
MODEL Con Location
Date
Tina
Number
Up
Dn
(UTC)
1164 06/16/20 11:34:22
0:34
6262
6753 ims
APPLE !PHONES (366513795:1431694::::0] U.S. Cellular,
_USA
1165 06/16/20 11:34:23
0:34
6665
5998
Las
APPLE !PHONES (311580084513795:1217109705132
311580084491266:1217109705044::::0]
1166 06/16/20 11:34:57
60:00
33472
27824nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
023413008:91457:-72.166667:43.205:100:-1.0,
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
1167 06/16/20 11:34:58
1:32
6675
5920 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
1168 06/16/20 11:36:30
48:43
19272
9220 ims
APPLE !PHONES
1169 06/16/20 12:25:13
0:46
7287
6046 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
1170 06/16/20 12:25:59
60:00
12288
4452 ims
APPLE !PHONES
1171 06/16/20 12:34:57
27:54
1064
4853nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1172 06/16/20 13:02:51
60:00
6993
5584 nxtgenp
APPLE !PHONES [023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
1.0]
1173 06/16/20 13:25:59
60:00
8496
3004 ims
APPLE !PHONES
1174 06/16/20 14:02:51
60:00
2036
8692 nxtgenp
APPLE !PHONES (023310601:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
1175 06/16/20 14:25:59
60:00
9696
3160 ims
APPLE !PHONES
1176 06/16/20 15:02:51
60:00
54496
113988 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
023310785:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
1.0]
1177 06/16/20 15:25:59
9:52
3532
1448 ims
APPLE !PHONES
1178 06/16/20 15:35:51
13:16
2644
1324 ims
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.0]
AT&T Proprietary
The AT&T network constantly communicates with internee enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 60
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY0000170708
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342770
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T'S records are stored and provided in
UTC.
•
AT&T
Run Date:
06/29/2020
Run Tine:
Data Usage For:
Item
Conn.
Conn.
Originating
ET
Bytes
Bytes
Apn
flat
IMBI
MARE
MODEL Cell Location
Date
T10.0
Number
Up
On
(UTC)
1179 06/16/20 15:49:07
23:33
3532
1324
ins
APPLE !PHONES
1180 06/16/20 16:02:51
60:00
76601
58346 nxtgenp
APPLE !PHONES (023310601:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023310608:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
1181 06/16/20 16:12:40
3:59
4076
2324
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
1182 06/16/20 16:16:39
60:00
11920
4436
ins
APPLE !PHONES
1183 06/16/20 17:02:51
11:24
337
315nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1184 06/16/20 17:14:15
60:00
11265
5754nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1185 06/16/20 17:16:39
60:00
11996
4628
ins
APPLE !PHONES
1186 06/16/20 18:14:15
18:54
35518
241258nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
1187 06/16/20 18:16:39
10:44
0
0 ims
APPLE !PHONES
1188 06/16/20 18:27:23
1:35
35368
1660
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
1189 06/16/20 18:27:23
1:35
4060
1572 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
1190 06/16/20 18:28:58
0:46
3424
1324
ims
APPLE !PHONES
1191 06/16/20 18:29:44
3:25
2644
1412 ims
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.0.
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
1192 06/16/20 18:29:44
3:25
2644
1324
ins
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.0)
1193 06/16/20 18:33:08
2:04
22347
9556nxtgenp
APPLE !PHONES (366491266:1431606::::0) U.S. Cellular,
hone
_USA
1194 06/16/20 18:33:10
2:02
6602
7105
ins
APPLE !PHONES (366491266:1431606::::0) U.S. Cellular,
_USA
1195 06/16/20 18:33:10
2:03
9172
22059nxtgenp
hone
APPLE !PHONES (311580084491266:1217109705044::::0)
1196 06/16/20 18:33:11
2:02
7105
6338
ins
APPLE !PHONES (311580084491266:1217109705044::::0)
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 61
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNYGNL00170709
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342771
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
•
.._,„.
4c410. AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Data
Tame
(OTC)
Ma=
Originating
Number
ET
Bytes
Up
Bytes
Apn
On
flat
IMS1
MARE
MODEL Cell Location
1197 06/16/20 18:35:13
60:00
204773
3284434nxtgenp
APPLE !PHONES (023310601:91057:-
hone
71.9598779:43.2972525:150:-1.0,
023310608:91057:-71.9598779:43.2972525:150:-
024581905:96023:-71.88656:42.84158:329:-1.0]
1198 06/16/20 18:35:15
60:00
7061
6282 ims
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.0,
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
1199 06/16/20 19:35:13
60:00
95787
1817188nxtgenp
APPLE !PHONES (024581905:96023:-71.88656:42.84158:329:-
hone
023310608:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
1200 06/16/20 19:35:15
60:00
9237
7302 ims
APPLE !PHONES (024581905:96023:-71.88656:42.84158:329:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
1201 06/16/20 20:35:13
60:00
58017
79855nxtgenp
APPLE !PHONES [023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
1202 06/16/20 20:35:15
2:29
0
0 ims
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.0]
1203 06/16/20 20:37:44
60:00
15216
4840
ims
APPLE !PHONES
1204 06/16/20 21:35:13
60:00
59045
44307 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1205 06/16/20 21:37:44
60:00
8728
3020
ims
APPLE !PHONES
1206 06/16/20 22:35:13
60:00
34200
20212 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1207 06/16/20 22:37:44
60:00
32284
26176
ims
APPLE !PHONES
1208 06/16/20 23:27:36
0:36
3471
31652 ims
APPLE !PHONES
1209 06/16/20 23:35:13
60:00
872
735nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1210 06/16/20 23:37:31
0:33
6985
11160
ims
APPLE !PHONES
1211 06/16/20 23:37:44
60:00
25184
14480
ims
APPLE !PHONES
1212 06/17/20 00:35:13
60:00
10997
18528 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1213 06/17/20 00:37:44
60:00
7496
2880 ims
APPLE !PHONES
1214 06/17/20 01:35:13
60:00
3777
997nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 62
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNYGNL00170710
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342772
ill1111020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
t1/4::sro AT&T
Run Date:
Run Time:
Data Usage For:
Item
Conn.
Conn.
Data
Time
(UTC)
06/29/2020
Originating
Number
ET
Bytes
Up
Bytes
Apn
Dn
EMBI
IMSI
MARE
MODEL Cell Location
1215 06/17/20 01:37:4
60:00
6712
3112 ims
APPLE !PEONES
1216 06/17/20 02:35:1
60:00
578
630nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1217 06/17/20 02:37:4
60:00
9804
3128
ims
APPLE !PHONES
1218 06/17/20 03:35:1
60:00
514
525nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1219 06/17/20 03:37:4
60:00
9912
3252 ims
APPLE !PHONES
1220 06/17/20 04:35:1
60:00
514
525nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1221 06/17/20 04:37:4
60:00
17192
6308
ims
APPLE !PHONES
1222 06/17/20 05:35:1
60:00
225
210nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1223 06/17/20 05:37:4
60:00
10376
3376
ims
APPLE !PHONES
1224 06/17/20 06:35:1
60:00
273
210nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1225 06/17/20 06:37:4
42:19
9926
3252 ims
APPLE !PHONES
1226 06/17/20 07:20:0
60:00
18244
9664
ims
1227 06/17/20 07:35:1
60:00
4201
902nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1228 06/17/20 08:20:0
60:00
9928
3252 ims
1229 06/17/20 08:35:1
60:00
225
210nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1230 06/17/20 09:20:0
60:00
9926
3144
ims
1231 06/17/20 09:35:1
60:00
277
262nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1232 06/17/20 10:20:0
60:00
8604
3144
ims
1233 06/17/20 10:35:1
60:00
341
367nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1234 06/17/20 11:20:0
60:00
13460
4468
ims
1235 06/17/20 11:35:1
60:00
5926
651nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
023310785:91057:-71.9598779:43.2972525:150:-
1.0]
1236 06/17/20 12:20:0
60:00
13460
4752 ins
1237 06/17/20 12:35:1
60:00
659
4516 nxtgenp
APPLE IPE0NE8 (023310785:91057:-
hone
71.9598779:43.2972525:150:-1.0,
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
1238 06/17/20 13:20:0
3:58
0
0 ims
APPLE !PHONES
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GNL00170711
The information contained here is for use by authorized persons only and is not for general distribution.
Page 63
EFTA01342773
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
•
..,...,s
``.4"01.0 AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Ma=
Item
Conn.
Conn.
Originating
ET
Data
Tame
Number
(OTC)
Bytes
Bytes
Apn
DMZ
INS'
BARE
On
MODEL Cell Location
1239 06/17/20 13:24:04
1:04
2728
1412 ims
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.0]
1240 06/17/20 13:24:04
1:04
2596
1324
ims
APPLE IPHONE8 [023310608:91057:-
71.9598779:43.2972525:150:-1.0]
1241 06/17/20 13:25:08
60:00
15000
4716
ims
APPLE IPHONE8
1242 06/17/20 13:35:13
60:00
173
105 nxtgenp
APPLE IPHONE8 [023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
1243 06/17/20 14:25:08
60:00
10036
3144
ims
APPLE !PHONES
1244 06/17/20 14:35:13
60:00
346
210 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
1245 06/17/20 15:25:08
60:00
8496
2788
ims
APPLE !PHONES
1246 06/17/20 15:35:13
30:05
83767
46623 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1247 06/17/20 16:05:17
2:03
268
48nxtgenp
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular,
hone
_USA
1248 06/17/20 16:05:18
2:03
48
Onxtgenp
hone
APPLE !PHONES (311580084491266:1217109705044::::0]
1249 06/17/20 16:07:21
60:00
46193
24155 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
024577552:96006:-71.9906006:43.3717995:210:-
1.0]
1250 06/17/20 16:25:08
60:00
15108
4716
ims
APPLE !PHONES
1251 06/17/20 17:07:21
45:44
44075
39917nxtgenp
APPLE !PHONES (024577552:96006:-
hone
71.9906006:43.3717995:210:-1.0,
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
1252 06/17/20 17:25:08
60:00
29012
14552 ims
APPLE !PHONES
1253 06/17/20 17:48:21
0:04
0
4751
ims
APPLE !PHONES
1254 06/17/20 17:53:04
2:26
32137
54447nxtgenp
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular,
hone
_USA
1255 06/17/20 17:53:05
2:26
54447
31753nxtgenp
hone
APPLE !PHONES (311580084491266:1217109705044::::0]
1256 06/17/20 17:55:31
12:27
6598
5325nxtgenp
APPLE !PHONES [023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1257 06/17/20 18:07:57
8:21
901
280nxtgenp
APPLE !PHONES [366491266:1431606::::01 U.S. Cellular,
hone
_USA
1258 06/17/20 18:07:58
8:21
280
613nxtgenp
hone
APPLE !PHONES (311580084491266:1217109705044::::0]
1259 06/17/20 18:16:19
60:00
74734
47151nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1260 06/17/20 18:25:08
60:00
8388
2896
ims
APPLE !PHONES
AT&T Proprietary
The AT&T network constantly communicates with internee enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GNL00170712
The information contained here is for use by authorized persons only and is not for general distribution.
Page 64
EFTA01342774
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
AT&T
Run Date:
06/29/2020
Run Tine:
Data Usage For:
Item
Conn.
Conn.
Date
Tana
(OTC)
MI=
Originating
Number
ET
Bytes
Up
Bytes
Apn
72122
INSI
MARE
On
MODEL Cell Location
1261 06/17/20 19:16:19
60:00
2536
13967nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1262 06/17/20 19:25:08
60:00
9928
3144
ins
APPLE !PHONES
1263 06/17/20 20:16:19
60:00
46516
32493nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1264 06/17/20 20:25:08
60:00
6956
2756
ins
APPLE !PHONES
1265 06/17/20 21:16:19
60:00
7148
1985nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
024577552:96006:-71.9906006:43.3717995:210:-
1.0]
1266 06/17/20 21:25:08
60:00
13784
4824
ies
APPLE !PHONES
1267 06/17/20 22:16:19
60:00
744
525nxtgenp
APPLE !PHONES (024577552:96006:-
hone
71.9906006:43.3717995:210:-1.0,
023310608:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
1268 06/17/20 22:25:08
60:00
14032
5816
ins
APPLE !PHONES
1269 06/17/20 23:16:19
11:31
0
0nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1270 06/17/20 23:25:08
60:00
8366
2896
ins
APPLE !PHONES
1271 06/17/20 23:27:49
2:28
5217
6328nxtgenp
APPLE !PHONES (366513795:1431694::::0) U.S. Cellular,
hone
_USA
1272 06/17/20 23:27:50
2:28
6326
4929nxtgenp
hone
APPLE !PHONES (311580084513795:1217109705132::::0)
1273 06/17/20 23:30:18
2:23
276
577nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1274 06/17/20 23:32:40
2:04
266
48nxtgenp
APPLE !PHONES (366513795:1431694::::0) U.S. Cellular,
hone
_USA
1275 06/17/20 23:32:41
2:04
48
Onxtgenp
hone
APPLE !PHONES (311580084513795:1217109705132::::0)
AT&T Proprietary
The AT&T network constantly communicates with internee enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 65
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNYGNL00170713
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342775
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
4...
u
AT&T
Run Date:
Run Tine:
Data Usage For:
06/29/2020
Item
Conn.
Conn.
Originating
ET
Bytes
Bytes
Apn
Date
Tama
Up
On
(OTC)
1276 06/17/20 23:34:45 :
47:55
81323
57806nxtgenp
hone
1277 06/18/20 00:22:40 :
0:00
980
1976nxtgenp
hone
flat
IMBI
MARE
MODEL Cell Location
APPLE IPR0NE8 (023310608:91057:-
71.9598779:43.2972525:150:-1.0,
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.
023310601:91057:-71.9598779:43.
023310785:91057:-71.9598779:43.
023310601:91057:-71.9598779:43.
023310608:91057:-71.9598779:43.
023310601:91057:-71.9598779:43.
023310608:91057:-71.9598779:43.
023310601:91057:-71.9598779:43.
023310608:91057:-71.9598779:43.
023310785:91057:-71.9598779:43.
023310608:91057:-71.9598779:43.
023310601:91057:-71.9598779:43.
023310608:91057:-71.9598779:43.
023310601:91057:-71.9598779:43.
023310608:91057:-71.9598779:43.
023310601:91057:-71.9598779:43.
2972525:150:-
2972525:150:-
2972525:150:-
2972525:150:-
2972525:150:-
2972525:150:-
2972525:150:-
2972525:150:-
2972525:150:-
2972525:150:-
2972525:150:-
2972525:150:-
2972525:150:-
2972525:150:-
2972525:150:-
2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
APPLE IPR0NE8 (023310608:91057:-
71.9598779:43.2972525:150:-1.01
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
Page 66
SDNY_GM_00170714
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342776
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
1/4...-_-":""a• AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
NM=
Item
Conn.
Conn.
Originating
Et
Bytes
Bytes
Apn
INEI
IMSI
MARE
MODEL Cell Location
Data
Tim
Number
DP
Dn
(OTC)
1278 06/18/20 00:22:40
60:00
227268
117145 nxtgenp
APPLE !PHONES (023432209:91532:-71.947299:43.256953:280:-
hone
023310608:91057:-71.9598779:43.2972525:150:-
023432209:91532:-71.947299:43.256953:280:-
023310608:91057:-71.9598779:43.2972525:150:-
023432209:91532:-71.947299:43.256953:280:-
023310608:91057:-71.9598779:43.2972525:150:-
023432209:91532:-71.947299:43.256953:280:-
023310608:91057:-71.9598779:43.2972525:150:-
023432209:91532:-71.947299:43.256953:280:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
1279 06/18/20 00:25:08
60:00
21980
12520
ims
APPLE !PHONES
1280 06/18/20 00:38:57
0:06
0
0 ims
APPLE !PHONES
1281 06/18/20 01:22:40
60:00
272847
211308 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1282 06/18/20 01:25:08
60:00
6366
2896
ims
APPLE !PHONES
1283 06/18/20 02:22:40
60:00
40
105 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1284 06/18/20 02:25:08
60:00
7064
2756
ims
APPLE !PHONES
1285 06/18/20 03:22:40
12:43
0
0nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1286 06/18/20 03:25:08
10:15
4748
2084
ims
APPLE !PHONES
1287 06/18/20 04:22:35
0:05
970
2466 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1288 06/18/20 04:22:45
60:00
54131
249832 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1289 06/18/20 04:24:30
58:26
11667
8676
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
1290 06/18/20 05:22:45
0:11
0
Onxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1291 06/18/20 05:22:57
41:52
7549
8272nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1292 06/18/20 05:22:58
41:51
9265
7324
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 67
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
$DNY_GM_00170715
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342777
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
e
t_-_--:.
`""f• AT&T
Run Date:
06/29/2020
Run Tina:
Data Usage For:
Ito.
Conn.
Conn.
OrIganatIng
Er
Data
Tama
Number
(DTC)
Bytes
UP
Bytes
Apn
flat
IMsI
MAKE
On
MODEL Cell Location
1293 06/18/20 06:04:49
2:26
6858
6202 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1294 06/18/20 06:04:50
2:25
6669
5962
Lens
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
1295 06/18/20 06:07:15
30:14
236
549 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1296 06/18/20 06:07:17
30:12
6671
5966
lens
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
1297 06/18/20 06:37:29
60:00
8673
8919 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1298 06/18/20 06:37:31
60:00
11649
8663
lens
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.01
1299 06/18/20 07:37:29
60:00
9631
19707 nxtgenp
APPLE !PHONES [023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1300 06/18/20 07:37:31
60:00
5424
2772 ins
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
1301 06/18/20 08:37:29
4:53
0
O nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1302 06/18/20 08:37:31
4:51
0
0
Lens
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
1303 06/18/20 08:42:21
33:48
6503
7064 nxtgenp
APPLE !PHONES (366491269:1431606::::01 U.S. Cellular,
hone
_USA
1304 06/18/20 08:42:22
33:47
6261
6673
Lens
APPLE !PHONES (366491269:1431606::::01 U.S. Cellular,
_USA
1305 06/18/20 08:42:22
33:48
7064
7895 nxtgenp
hone
APPLE !PHONES (311580084491269:1217109705044::::01
1306 06/18/20 08:42:23
33:47
6673
5997
iota
APPLE !PHONES (311580084491269:1217109705044::::01
1307 06/18/20 09:16:10
60:00
20480
42074 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
023310785:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
1308 06/18/20 09:16:12
60:00
11647
8627 ins
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
1309 06/18/20 10:16:10
59:28
1317
5196 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
1310 06/18/20 10:16:12
59:26
216
108
ins
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
1311 06/18/20 12:55:28
60:00
45693
84872 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
AT&T Proprietary
The AT&T network constantly communicates with internee enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
Page 68
SDNY_GM_00170716
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342778
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
44.0
tres_si
`'s AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Data
Tim
(OTC)
Ma=
Originating
Number
BY
Bytes
Up
Bytes
Apn
on
DEBI
IMSI
MARE
MODEL Cell Location
1312 06/18/20 12:55:29
11:28
7425
6122 ims
APPLE !PHONES [02331060S:91057:-
71.9598779:43.2972525:150:-1.01
1313 06/18/20 13:06:57
44:26
20664
10860 ims
APPLE !PHONES
1314 06/18/20 13:07:07
0:02
0
0 ims
APPLE !PHONES
1315 06/18/20 13:07:41
43:42
6561716
5805918 ims
APPLE !PHONES
1316 06/18/20 13:51:23
0:58
10452
5608 ims
APPLE !PHONES [02331060S:91057:-
71.9598779:43.2972525:150:-1.01
1317 06/18/20 13:51:23
0:58
25134
239381 ims
APPLE !PHONES (02331060S:91057:-
71.9598779:43.2972525:150:-1.01
1318 06/18/20 13:52:21
60:00
26684
12076 ims
APPLE !PHONES
1319 06/18/20 13:52:21
14:41
1865657
2255199 ims
APPLE !PHONES
1320 06/18/20 13:55:28
60:00
7323
7327nxtgenp
APPLE !PHONES (02331060S:91057:-
hone
71.9598779:43.2972525:150:-1.01
1321 06/18/20 14:52:21
11:04
0
0 ims
APPLE !PHONES
1322 06/18/20 14:55:28
60:00
39110
108526 nxtgenp
APPLE !PHONES (02331060S:91057:-
hone
71.9598779:43.2972525:150:-1.01
1323 06/18/20 15:03:25
6:20
3952
1464 ims
APPLE !PHONES (02331060S:91057:-
71.9598779:43.2972525:150:-1.01
1324 06/18/20 15:09:52
60:00
18034
10218 ins
1325 06/18/20 15:55:28
7:40
0
0nxtgenp
APPLE !PHONES (02331060S:91057:-
hone
71.9598779:43.2972525:150:-1.01
1326 06/18/20 16:03:08
60:00
6163
7676nxtgenp
APPLE !PHONES (02331060S:91057:-
hone
71.9598779:43.2972525:150:-1.01
1327 06/18/20 16:09:52
60:00
6848
2772 ins
1328 06/18/20 17:03:08
44:48
35070
23761nxtgenp
APPLE !PHONES (02331060S:91057:-
hone
71.9598779:43.2972525:150:-1.01
1329 06/18/20 17:09:52
60:00
6366
3036 ins
1330 06/18/20 17:47:55
0:23
5220
6314 nxtgenp
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular,
hone
_USA
1331 06/18/20 17:47:56
0:23
6314
4932 nxtgenp
hone
APPLE !PHONES (311580084491266:1217109705044::::01
1332 06/18/20 17:48:19
11:30
47456
29214nxtgenp
APPLE !PHONES [02331060S:91057:-
hone
71.9598779:43.2972525:150:-1.01
1333 06/18/20 17:59:50
7:16
7792
4964nxtgenp
APPLE !PHONES [02331060S:91057:-
hone
71.9598779:43.2972525:150:-1.01
1334 06/18/20 18:07:05
1:00
5222
6314nxtgenp
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular,
hone
_USA
1335 06/18/20 18:07:07
1:00
6314
4934nxtgenp
hone
APPLE !PHONES (311580084491266:1217109705044::::01
AT&T Proprietary
The AT&T network constantly communicates with internee enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GM_00170717
The information contained here is for use by authorized persons only and is not for general distribution.
Page 69
EFTA01342779
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided
UTC.
in
a
AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Data
T11021
(OTC)
OrIginating
Number
ET
Bytes
Up
Bytom
Apn
Dn
INSI
MAKE
MODEL
Cell Location
1336 06/18/20 18:08:07
60:00
57138
197153 nxtgenp
APPLE !PHONES (024577552:96006:-
hone
71.9906006:43.3717995:210:-1.0.
023310608:91057:-71.9598779:43.2972525:150:-
1.01
1337 06/18/20 18:09:52
2:18
0
0 ims
APPLE !PHONES
1338 06/18/20 18:12:10
5:44
52128
1340
ims
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.01
1339 06/18/20 18:12:10
5:44
2596
1340
ims
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.01
1340 06/18/20 18:17:54
19:10
3532
1448
ims
APPLE !PHONES
1341 06/18/20 18:37:04
1:38
3968
1464
ims
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.01
1342 06/18/20 18:37:04
1:38
3904
1464
ins
APPLE
!PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.01
1343 06/18/20 18:38:42
60:00
11920
5268
ism
APPLE !PHONES
1344 06/18/20 19:08:07
60:00
634
1680 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1345 06/18/20 19:38:42
29:31
6848
2840
ism
APPLE !PHONES
1346 06/18/20 20:08:07
60:00
52203
102296 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.01
1347 06/18/20 20:08:13
27:42
5256
2680 ins
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
1.01
1348 06/18/20 20:08:13
27:42
5192
2680 ins
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
1349 06/18/20 20:35:55
60:00
15000
4764
ins
APPLE !PHONES
1350 06/18/20 21:08:07
60:00
97567
78269 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
024577552:96006:-71.9906006:43.3717995:210:-
023310608:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.01
1351 06/18/20 21:35:55
31:33
3640
1464
ims
APPLE !PHONES
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
Page 70
SDNY_GNL00170718
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342780
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T'S records are stored and provided in
UTC.
a
•,...agri
tesial. AT&T
Run Date:
06/19/1010
Run Ties:
Data Usage For:
Item
Conn.
Conn.
Data
Tama
(OTC)
MI=
Originating
Number
ET
Bytes
Up
Bytes
Apn
Dn
=MI
I MSS
MAKE
MODEL Cell Location
1352 06/18/20 22:07:28
0:15
43120
3496 ims
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.01
1353 06/18/20 22:07:28
0:15
6160
3496 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
1354 06/18/20 22:07:43
0:53
3532
1340 ims
APPLE !PHONES
1355 06/18/20 22:08:07
60:00
8270
24949nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
024577552:96006:-71.9906006:43.3717995:210:-
1.0]
1356 06/18/20 22:08:35
0:47
8372
1464 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
1357 06/18/20 22:08:36
0:46
3328
1464 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
1358 06/18/20 22:09:22
60:00
15232
4996 ims
APPLE !PHONES
1359 06/18/20 23:08:07
60:00
43394
20976nxtgenp
APPLE !PHONES (024577552:96006:-
hone
71.9906006:43.3717995:210:-1.0.
023310608:91057:-71.9598779:43.2972525:150:-
024577552:96006:-71.9906006:43.3717995:210:-
023310608:91057:-71.9598779:43.2972525:150:-
024577552:96006:-71.9906006:43.3717995:210:-
023310608:91057: -71.9598779:43.2972525:150: -
1.0]
1360 06/18/20 23:09:22
60:00
8604
3160 ims
APPLE !PHONES
1361 06/19/20 00:08:07
49:36
62198
41886nxtgenp
APPLE !PHONES (023310608:91057: -
hone
71.9598779:43.2972525:150: -1.01
1362 06/19/20 00:09:22
60:00
8388
2928 ims
APPLE !PHONES
1363 06/19/20 00:57:43
13:28
6619
5611 nxtgenp
APPLE !PHONES (023310608:91057: -
hone
71.9598779:43.2972525:150: -1.0]
1364 06/19/20 01:09:22
60:00
17424
6480 ims
APPLE !PHONES
1365 06/19/20 01:11:10
2:04
901
280nxtgenp
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular,
hone
_USA
1366 06/19/20 01:11:11
2:04
280
613nxtgenp
hone
APPLE !PHONES (311580084491266:1217109705044::::01
1367 06/19/20 01:13:15
3:12
48
0nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
1368 06/19/20 01:16:26
8:22
288
48nxtgenp
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular,
hone
_USA
1369 06/19/20 01:16:27
8:22
48
0nxtgenp
hone
APPLE !PHONES (311580084491266:1217109705044::::0]
AT&T Proprietary
The AT&T network constantly communicates with internee enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
Page 71
customer initiated or AT&T's network initiated the data transaction.
SDNYGNL00170719
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342781
111111020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
Inc.
a
AT&T
Run Date:
06/29/2020
Run Tins:
Data Usage For:
Item
Conn.
Conn.
Data
Tima
(OTC)
Originating
Number
ET
Bytes
Up
Bytes
Apn
On
flat
1MSI
MAKE
MODEL
Col/ Location
1370 06/19/20 01:24:49
0:33
48
Onxtgenp
APPLE !PHONES [024577552:96006:-
hone
71.9906006:43.3717995:210:-1.01
1371 06/19/20 01:25:21
2:04
266
48nxtgenp
APPLE !PHONES (366513795:1431694::::01 U.S. Cellular,
hone
_USA
1372 06/19/20 01:25:22
2:04
48
Onxtgenp
hone
APPLE !PHONES (311580084513795:1217109705132::::01
1373 06/19/20 01:27:26
60:00
9130
10200 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
024577552:96006:-71.9906006:43.3717995:210:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
1374 06/19/20 02:09:22
60:00
10268
3300
ims
APPLE !PHONES
1375 06/19/20 02:27:26
60:00
3677
891 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
1376 06/19/20 03:09:22
60:00
8496
3036
ims
APPLE !PHONES
1377 06/19/20 03:27:26
60:00
635
525 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1378 06/19/20 04:09:22
60:00
13568
4640
ims
APPLE !PHONES
1379 06/19/20 04:27:26
60:00
3529
6063 nxtgenp
APPLE !PHONES [023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1380 06/19/20 05:09:22
60:00
9928
3284
ims
APPLE !PHONES
1381 06/19/20 05:27:26
60:00
803
840 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1382 06/19/20 06:09:22
60:00
10596
4536
ims
APPLE !PHONES
1383 06/19/20 06:27:26
60:00
346
210 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1384 06/19/20 07:09:22
60:00
6366
3144
ims
APPLE !PHONES
1385 06/19/20 07:27:26
60:00
462
420 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1386 06/19/20 08:09:22
60:00
6848
2896
ims
APPLE !PHONES
1387 06/19/20 08:27:26
60:00
346
210 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
1388 06/19/20 09:09:22
60:00
14860
4640
ims
APPLE !PHONES
1389 06/19/20 09:27:26
60:00
635
525 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1390 06/19/20 10:09:22
60:00
9926
3284
ims
APPLE !PHONES
1391 06/19/20 10:27:26
60:00
462
420 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1392 06/19/20 11:09:22
60:00
13568
4892 ims
APPLE !PHONES
AT&T Proprietary
The AT&T network constantly communicates with internee enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
Page 72
customer initiated or AT&T's network initiated the data transaction.
$DNY_GM_00170720
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342782
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
•
.....0,•
`‘ai AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
SS=
Item
Conn.
Conn.
Originating
ET
Bytes
Bytes
Apn
flat
IMBI
MAKE
MODEL Coll Location
Data
Tam
Number
Up
On
(MC)
1393 06/19/20 11:27:26
52:09
346
210nxtgenp
PLE !PHONES 1023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1394 06/19/20 12:09:22
60:00
6848
2788 ims
PLE !PHONES
1395 06/19/20 12:19:35
1:42
48
0nxtgenp
APPLE !PHONES 1023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1396 06/19/20 12:21:17
60:00
11160
5333 nxtgenp
APPLE !PHONES 1023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1397 06/19/20 13:09:22
16:39
3532
1340 ims
APPLE !PHONES
1398 06/19/20 13:21:17
60:00
6684
8864 nxtgenp
APPLE !PHONES 1023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1399 06/19/20 13:26:01
1:48
50424
1324 ims
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.01
1400 06/19/20 13:26:01
1:48
2596
1324 ims
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.01
1401 06/19/20 13:27:49
60:00
10488
4468 ims
APPLE IPHONE8
1402 06/19/20 14:21:17
60:00
26527
275322nxtgenp
APPLE IPHONE8 1023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
1.01
1403 06/19/20 14:27:49
49:03
6956
2680 ims
APPLE IPHONE8
1404 06/19/20 15:16:52
60:00
9301
7338 ims
APPLE IPHONE8 1023310601:91057:-
71.9598779:43.297252 5:150:-1.0.
024581905:96023:-71. 88656:42.84158:329:-1.0.
023310601:91057:-71. 9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.01
1405 06/19/20 15:16:52
60:00
9237
7338
Lots
APPLE !PHONES 1023310601:91057:-
71.9598779:43.2972525:150:-1.0.
023310608:91057:-71.9598779:43.2972525:150:-
1.01
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GNL00170721
The information contained here is for use by authorized persons only and is not for general distribution.
Page 73
EFTA01342783
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
WPC.
a
u
AT&T
Run Date:
06/29/2020
Run Ties:
Data Usage For:
Item
Conn.
Conn.
Originating
ET
Bytes
Bytes
Apn
INEZ
INBI
MAKE
MODEL
Coll Location
Date
Tame
Number
Up
Dn
(OTC)
1406 06/19/20 15:21:17
60:00
88838
204055 nxtgenp
APPLE !PHONES (023310601:91057:-
hone
71.9598779:43.2972525:150:-1.0.
024581905:96023:-71.88656:42.84158:329:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71. 9598779:43.2972525:150:
-
1.01
1407 06/19/20 16:16:52
10:59
0
0 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.297252 5:150: -1.0)
1408 06/19/20 16:16:52
10:59
0
0 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.297252 5:150:-1.0(
1409 06/19/20 16:21:17
60:00
11666
18805 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.297252 5:150:-1.0(
1410 06/19/20 16:27:51
60:00
13676
4624
ims
APPLE !PHONES
1411 06/19/20 17:21:17
60:00
26340
20752nxtgenp
APPLE 'PHONES (023310608:91057:-
hone
71.9598779:43.297252 5:150:-1.0(
1412 06/19/20 17:27:51
60:00
20136
9840
ims
APPLE 'PHONES
1413 06/19/20 17:59:00
0:04
0
1656
ims
APPLE 'PHONES
1414 06/19/20 18:21:17
60:00
164044
89070nxtgenp
APPLE 'PHONES (023310608:91057:-
hone
71.9598779:43.297252 5:150:-1.0(
1415 06/19/20 18:27:51
60:00
12136
4500
ims
APPLE !PHONES
1416 06/19/20 19:21:17
60:00
45740
37315nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.01
1417 06/19/20 19:27:51
60:00
16726
13868
ims
APPLE !PHONES
1418 06/19/20 20:15:49
0:13
6623
13318
ims
APPLE !PHONES
1419 06/19/20 20:21:17
45:05
126524
179946 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
1.01
1420 06/19/20 20:27:51
1:13
0
0
Lots
APPLE IPHONE8
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GNL00170722
The information contained here is for use by authorized persons only and is not for general distribution.
Page 74
EFTA01342784
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:11pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
trim; .
4*-1.0 AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Date
Tim
(OTC)
Originating
Number
ET
Bytes
Up
Byte,
Apn
flat
HISS
MANE
Dn
MODEL Cell Location
1421 06/19/20 20:29:04
31:43
86308
3052 ims
APPLE IPHONE8 (023310601:91057:-
71.9598779:43.2972525:150:-1.0.
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
1422 06/19/20 20:29:04
31:43
8148
3052 ims
APPLE IPHONE8 (023310601:91057:-
71.9598779:43.2972525:150:-1.0)
1423 06/19/20 21:00:47
3:19
3640
1572 ims
APPLE !PHONES
1424 06/19/20 21:04:06
2:16
13320
2840 ims
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.0)
1425 06/19/20 21:04:06
2:16
5192
2840 ims
APPLE IPHONE8 (023310601:91057:-
71.9598779:43.2972525:150:-1.0)
1426 06/19/20 21:06:21
2:04
288
48nxtgenp
APPLE !PHONES (366491266:1431606::::0) U.S. Cellular,
hone
_USA
1427 06/19/20 21:06:22
2:03
6226
6673 ims
APPLE !PHONES (366491266:1431606::::0) U.S. Cellular,
_USA
1428 06/19/20 21:06:22
2:04
48
Onxtgenp
hone
APPLE IPHONt8 (311580084491266:1217109705044::::0)
1429 06/19/20 21:06:24
2:02
6673
5962 ims
APPLE !PHONES (311580084491266:1217109705044::::0)
1430 06/19/20 21:08:26
60:00
116343
143372nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
1431 06/19/20 21:08:27
12:38
6675
5919 ims
APPLE IPHONE8 (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
1432 06/19/20 21:21:05
0:17
11652
5916 ims
APPLE !PHONES
1433 06/19/20 21:22:11
5:11
7961
6122 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
1434 06/19/20 21:27:22
22:47
3666
1356 ims
APPLE !PHONES
1435 06/19/20 21:50:09
0:19
2644
1324 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
1436 06/19/20 21:50:28
60:00
10720
4268 ims
APPLE !PHONES
1437 06/19/20 22:08:26
60:00
1097
945 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1438 06/19/20 22:50:28
60:00
6728
3268 ims
APPLE !PHONES
1439 06/19/20 23:08:26
60:00
53768
33974nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1440 06/19/20 23:50:28
60:00
7312
3696 ims
APPLE !PHONES
1441 06/20/20 00:08:26
60:00
78826
52824 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
Page 75
customer initiated or AT&T's network initiated the data transaction.
SDNYGNL00170723
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342785
ill111 1120
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
•
tz-si..
"—ro AT&T
Run Date:
06/29/2020
Run Tine:
Data Usage For:
Eton
Conn.
Conn.
Data
Time
(OTC)
Sim
Originating
Number
Et
Bytes
Up
Bytes
Apn
flat
IMSI
MARE
Dn
MODEL Cell Location
1442 06/20/20 00:50:28
25:26
4964
1480
ins
APPLE !PHONES
1443 06/20/20 01:08:26
60:00
1012
5292nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
023310785:91057:-71.9598779:43.2972525:150:-
023310608:91057: -71.9598779:43.2972525:150:
-
1.0]
1444 06/20/20 01:15:54
0:40
3952
1464
ins
APPLE !PHONES (023310785:91057:
-
71.9598779:43.2972525:150: -1.0]
1445 06/20/20 01:16:34
60:00
20072
6512 ins
APPLE !PHONES
1446 06/20/20 02:08:26
60:00
52228
32384 nxtgenp
APPLE !PHONES (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0]
1447 06/20/20 02:16:34
60:00
6956
2680 ins
APPLE !PHONES
1448 06/20/20 03:08:26
60:00
1017
4831 nxtgenp
APPLE !PHONES (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0]
1449 06/20/20 03:16:34
60:00
9926
3068
ins
APPLE !PHONES
1450 06/20/20 04:08:26
60:00
1121
5180 nxtgenp
APPLE !PHONES (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0]
1451 06/20/20 04:16:34
60:00
8604
3036
ins
APPLE !PHONES
1452 06/20/20 05:08:26
60:00
462
420 nxtgenp
APPLE !PHONES (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0]
1453 06/20/20 05:16:34
60:00
6972
3572 ins
APPLE !PHONES
1454 06/20/20 06:08:26
60:00
635
525 nxtgenp
APPLE !PHONES (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0]
1455 06/20/20 06:16:34
60:00
15668
5984
ins
APPLE !PHONES
1456 06/20/20 07:08:26
18:53
12350
10452nxtgenp
APPLE !PHONES (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0]
1457 06/20/20 07:16:34
60:00
8156
2912 ins
APPLE !PHONES
1458 06/20/20 07:27:19
56:59
78459
82186nxtgenp
APPLE !PHONES (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0]
1459 06/20/20 08:16:34
60:00
8496
3052
Les
APPLE !PHONES
1460 06/20/20 08:24:17
2:04
5220
6314nxtgenp
APPLE !PHONES (366513795:1431694::::01 U.S. Cellular,
hone
_USA
1461 06/20/20 08:24:19
2:03
6314
4932nxtgenp
hone
APPLE !PHONES (311580084513795:1217109705132::::01
1462 06/20/20 08:26:22
60:00
7762
6278nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1463 06/20/20 09:16:34
60:00
10036
3392 ins
APPLE !PHONES
AT&T Proprietary
The AT&T network constantly communicates with internee enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GNL00170724
The information contained here is for use by authorized persons only and is not for general distribution.
Page 76
EFTA01342786
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
Inc.
tr,_„•-s`a
di AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Date
Fine
(ozo)
Originating
Number
ET
Bytes
Up
Bytes
Apn
on
flat
L19I
NA=
NUDEL Cell Location
1464 06/20/20 09:26:2:
60:00
1097
945nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
023310785:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
1465 06/20/20 10:16:3
60:00
13568
4640
Las
APPLE !PHONES
1466 06/20/20 10:26:2
60:00
976
945nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
1467 06/20/20 11:16:3
60:00
15216
5264
Lau
APPLE !PHONES
1468 06/20/20 11:26:2
60:00
2820
6762nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
1469 06/20/20 12:16:3
60:00
9928
3176
Lau
APPLE !PHONES
1470 06/20/20 12:26:2
60:00
751
787nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
1471 06/20/20 13:16:3
60:00
7172
2696
Lau
APPLE !PHONES
1472 06/20/20 13:26:2
60:00
2379
6166nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
1473 06/20/20 14:16:3
18:19
4964
1588
Lau
APPLE !PHONES
1474 06/20/20 14:26:2
52:52
23341
13608nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1475 06/20/20 14:34:5
0:56
47820
1676
Lau
APPLE !PHONES (023310785:91057:-
71.9598779:43.2972525:150:-1.0)
1476 06/20/20 14:34:5
0:56
4684
1588
Lau
APPLE !PHONES (023310785:91057:-
71.9598779:43.2972525:150:-1.01
1477 06/20/20 14:35:49
3:39
3532
1464
Lau
APPLE !PHONES
1478 06/20/20 14:39:2(
2:21
4200
3336
Las
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
1479 06/20/20 14:39:2
2:21
4200
3248
Lau
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.01
1480 06/20/20 14:41:4
60:00
14536
4640
Lau
APPLE !PHONES
1481 06/20/20 15:19:1
2:04
5740
8165nxtgenp
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular,
hone
_USA
1482 06/20/20 15:19:1
2:04
6165
5452nxtgenp
hone
APPLE !PHONES (311580084491266:1217109705044::::0)
1483 06/20/20 15:21:1
11:33
337
567nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1484 06/20/20 15:32:5(
2:19
9261
9881nxtgenp
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular,
hone
_USA
1485 06/20/20 15:32:5
2:19
9661
8973nxtgenp
hone
APPLE !PHONES (311580084491266:1217109705044::::0)
AT&T Proprietary
The AT&T network constantly communicates with internee enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
Page 77
customer initiated or AT&T's network initiated the data transaction.
$DNY_GM_00170725
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342787
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
4111.
AT&T
Run Date:
06/29/2020
Run Tine:
Data Usage For:
Item
Conn.
Conn.
Dato
Timo
(UTC)
Sim
Originating
Number
ET
Bytes
Up
Bytes
Apn
On
DRI
1MSI
MAKE
MODEL Coll Location
1486 06/20/20 15:35:09
6:04
999
337 nxtgenp
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular,
hone
_USA
1487 06/20/20 15:35:10
6:04
337
711nxtgenp
hone
APPLE !PHONES (311580084491266:1217109705044::::0]
1488 06/20/20 15:41:14
0:59
6673
4935nxtgenp
APPLE !PHONES (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0]
1489 06/20/20 15:41:49
60:00
10144
3176
ins
APPLE !PHONES
1490 06/20/20 15:42:12
2:04
1003
339nxtgenp
APPLE !PHONES (366491266:1431606::::0] U.S. Cellular,
hone
_USA
1491 06/20/20 15:42:13
2:04
339
715nxtgenp
hone
APPLE !PHONES (311580084491266:1217109705044::::0]
1492 06/20/20 15:44:17
17:29
6739
4913nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1493 06/20/20 16:01:46
2:04
1003
339nxtgenp
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular,
hone
_USA
1494 06/20/20 16:01:47
2:04
339
715nxtgenp
hone
APPLE !PHONES (311580084491266:1217109705044::::0]
1495 06/20/20 16:03:51
51:01
8049
6601nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
1.0]
1496 06/20/20 16:41:49
60:00
13908
4924
ins
APPLE !PHONES
1497 06/20/20 16:54:51
2:06
288
48nxtgenp
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular,
hone
_USA
1498 06/20/20 16:54:53
2:05
48
Onxtgenp
hone
APPLE !PHONES (311580084491266:1217109705044::::01
1499 06/20/20 16:56:58
1:53
48
Onxtgenp
APPLE !PHONES (023310601:91057:-
hone
71.9598779:43.2972525:150:-1.0]
1500 06/20/20 16:58:50
2:04
288
48nxtgenp
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular,
hone
_USA
1501 06/20/20 16:58:51
2:04
48
Onxtgenp
hone
APPLE !PHONES (311580084491266:1217109705044::::0]
1502 06/20/20 17:00:55
60:00
9672
7470nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1503 06/20/20 17:41:49
53:24
6848
2896
ims
APPLE !PHONES
1504 06/20/20 18:00:55
60:00
142666
89333 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023310785:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
Page 78
customer initiated or AT&T's network initiated the data transaction.
SDNYGNL00170726
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342788
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
•
AT&T
Run Date:
Run Time:
Data Usage For:
06/29/2020
Item
Conn.
Conn.
Data
Tam
(OTC)
1505 06/20/20 18:35:13
1506 06/20/20 18:35:13
1507 06/20/20 18:35:38
1508 06/20/20 19:00:55
1509 06/20/20 19:35:38
1510 06/20/20 20:00:55
1511 06/20/20 20:01:31
1512 06/20/20 20:35:38
1513 06/20/20 20:53:27
1514 06/20/20 21:01:31
1515 06/20/20 21:35:38
1516 06/20/20 21:53:27
1517 06/20/20 22:01:31
1518 06/20/20 22:35:38
1519 06/20/20 22:53:27
1520 06/20/20 23:01:31
1521 06/20/20 23:26:01
Originating
ET
Bytes
Bytes
Apn
Number
Up
Dn
0:25
41240
1552 ims
0:25
3952
1464 Lm
60:00
13460
60:00
17481
60:00
10036
0:35
0
60:00
25001
60:00
4872
60:00
20002
60:00
117349
4624 Lm
29585 nxtgenp
hone
3068 Lm
525 nxtgenp
hone
21195 nxtgenp
hone
6064 Lm
9764 Lm
72608 nxtgenp
hone
60:00
0
0 Lm
60:00
8604
3128 Lm
60:00
5266
7318nxtgenp
hone
60:00
0
0 Lau
60:00
8388
2928
Lau
24:31
170665
79787nxtgenp
hone
2:05
288
48nxtgenp
hone
DEBI
INS!
MAKE
MODEL Coll Location
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.01
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.01
APPLE
APPLE
APPLE
APPLE
!PHONES
!PHONES 1023310608:91057:-
71.9598779:43.2972525:150:-1.0.
023310785:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.01
!PHONES
!PHONES 1023310608:91057:-
71.9598779:43.2972525:150:-1.01
APPLE !PHONES 1023310608:91057:-
71.9598779:43.2972525:150:-1.01
APPLE !PHONES
APPLE !PHONES 1023310608:91057:-
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023413008:91457:-72.
023310608:91057:-71.
023310601:91057:-71.
023310608:91057:-71.
023310601:91057:-71.
023310608:91057:-71.
1.01
166667:43.205:100:-1.0.
9598779:43.2972525:150:-
9598779:43.2972525:150:-
9598779:43.2972525:150:-
9598779:43.2972525:150:-
9598779:43.2972525:150:-
APPLE !PHONES
APPLE !PHONES 1023310608:91057:-
71.9598779:43.2972525:150:-1.01
APPLE !PHONES
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.01
APPLE !PHONES (366491266:1431606::::0) U.S. Cellular,
_USA
AT&T Proprietary
The AT&T network constantly communicates with internee enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GNL00170727
The information contained here is for use by authorized persons only and is not for general distribution.
Page 79
EFTA01342789
ill1111020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
a
t:77/
4*-sto AT&T
Run Date:
06/29/2020
Run Tins:
Data Osage For:
Item
Cann.
Conn.
Date
Tana
(MC)
Originating
Number
BS
Bytes
UP
Bytes
Apn
On
flat
INSI
MAKE
MODEL Coll Location
1522 06/20/20 23:26:03
2:04
48
O nxtgenp
hone
APPLE !PHONES (311580084491266:1217109705044::::0)
1523 06/20/20 23:28:07
8:12
6314
4841 nxtgenp
APPLE !PHONES (023413008:91457:-72.166667:43.205:100:-1.0.
hone
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
1524 06/20/20 23:35:38
60:00
0
0 ins
APPLE !PHONES
1525 06/20/20 23:36:18
26:17
6093
6949 nxtgenp
APPLE !PHONES (366491266:1431606::::0) U.S. Cellular,
hone
_USA
1526 06/20/20 23:36:19
26:17
6949
5805 nxtgenp
APPLE !PHONES (311580084491266:1217109705044--
hone
311580084491269:1217109705044
311580084491266:1217109705044::::0)
1527 06/20/20 23:53:27
60:00
7264
3020 ins
1528 06/21/20 00:02:36
60:00
62763
29341 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023413008:91457:-72.166667:43.205:100:-1.0,
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
1529 06/21/20 00:35:38
19:16
0
0 ins
APPLE !PHONES
1530 06/21/20 00:53:27
60:00
19228
6868 ins
1531 06/21/20 01:02:36
38:38
1213
1155 nxtgenp
APPLE !PHONES (023310608:91057: -
hone
71.9598779:43.2972525:150: -1.0)
1532 06/21/20 01:41:13
9:05
288
48 nxtgenp
APPLE !PHONES (366513795:1431694::::0) U.S. Cellular,
hone
_USA
1533 06/21/20 01:41:15
9:04
48
O nxtgenp
hone
APPLE !PHONES (311580084513795:1217109705132::::0)
1534 06/21/20 01:50:19
60:00
7245
5950 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1535 06/21/20 01:53:27
60:00
8604
2928 ins
1536 06/21/20 02:50:19
60:00
635
525 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1537 06/21/20 02:53:27
60:00
7032
2788 ins
1538 06/21/20 03:50:19
60:00
1197
2284 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1539 06/21/20 03:53:27
60:00
7032
2788 ims
1540 06/21/20 04:50:19
60:00
965
1271 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1541 06/21/20 04:53:27
60:00
13368
4608 ims
1542 06/21/20 05:50:19
60:00
635
525 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1543 06/21/20 05:53:27
60:00
10348
5228 ins
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
Page 80
SDNY_GNL00170728
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342790
ill1111020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
.._,•
•••-•s`'
. AT&T
Run Date:
06/29/2020
Run Ties:
Data Usage For:
Item
Conn.
Conn.
Data
Tana
(OTC)
Originating
Number
ET
Bytes
Up
Bytes
Apn
Dar
'Nal
On
MAKE
MODEL Cell Location
1544 06/21/20 06:50:19
60:00
635
525 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1545 06/21/20 06:53:27
60:00
6832
3588
Las
1546 06/21/20 07:50:19
60:00
1684
2425 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1547 06/21/20 07:53:27
60:00
8496
3036
Las
1548 06/21/20 08:50:19
60:00
346
210 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1549 06/21/20 08:53:27
60:00
6816
2680
Las
1550 06/21/20 09:50:19
60:00
398
315 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1551 06/21/20 09:53:27
60:00
15048
4764
Las
1552 06/21/20 10:50:19
60:00
3388
472nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1553 06/21/20 10:53:27
60:00
12120
4676
Las
1554 06/21/20 11:50:19
1:42
0
Onxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1555 06/21/20 11:52:02
60:00
93849
72682nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
023413008:91457:-72.166667:43.205:100:-1.0,
023310608:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
1.0]
1556 06/21/20 11:53:27
60:00
10068
3176
Las
1557 06/21/20 12:52:02
60:00
3838
1837 nxtgenp
APPLE !PHONES (023310601:91057:-
hone
71.9598779:43.2972525:150:-1.0,
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
1558 06/21/20 12:53:27
60:00
7032
2912
Las
1559 06/21/20 13:52:02
60:00
125362
107569nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1560 06/21/20 13:53:27
60:00
8496
2928
Las
1561 06/21/20 14:52:02
60:00
73849
48304 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1562 06/21/20 14:53:27
60:00
15140
4980
Las
1563 06/21/20 15:52:02
60:00
1825
6072nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1564 06/21/20 15:53:27
60:00
20492
13596
Las
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 81
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNYGNL00170729
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342791
ill1111120
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
AT&T
Run Date:
06/29/2020
Run Ties:
Data usage For:
Item
Conn.
Conn.
Data
Tim
(UTC)
Originating
()umber
ET
Bytom
Up
Bytom
Apn
on
flat
mai
mum
MODEL Cell Location
1565 06/21/20 16:52:02
60:00
29755
16213 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
024577039:96004:-72.0936944:43.4636388:115:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
1566 06/21/20 16:53:2'
60:00
8496
3036
Las
1567 06/21/20 17:52:0
60:00
23456
16067 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1568 06/21/20 17:53:2'
22:01
3532
2232 Las
APPLE !PHONES
1569 06/21/20 18:15:2
0:17
131072
1588
Las
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
1570 06/21/20 18:15:2$
0:17
4044
1588
Las
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
1571 06/21/20 18:15:4!
60:00
11904
4160
Las
APPLE !PHONES
1572 06/21/20 18:52:0
60:00
966
945nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1573 06/21/20 19:15:4!
23:56
1116
1364 ims
APPLE !PHONES
1574 06/21/20 19:39:4
42:49
9242
7296
Las
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
1575 06/21/20 19:39:4
42:49
9176
7296
Las
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
1576 06/21/20 19:52:0
60:00
924
840nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1577 06/21/20 20:22:3(
60:00
15372
4748
Las
APPLE !PHONES
1578 06/21/20 20:52:0
60:00
635
525nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1579 06/21/20 21:22:3(
25:58
5088
1588
Las
APPLE !PHONES
1580 06/21/20 21:48:2
1:01
2660
1340
Las
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
1581 06/21/20 21:48:2
1:01
2596
1340
Las
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
1582 06/21/20 21:49:2
60:00
13924
4748
Las
APPLE !PHONES
1583 06/21/20 21:52:0
60:00
519
315nxtgonp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1584 06/21/20 22:49:2
60:00
9728
3268
Las
APPLE !PHONES
1585 06/21/20 22:52:0
60:00
5438
6955nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1586 06/21/20 23:49:2
60:00
10068
3176
Las
APPLE !PHONES
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 82
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNYGM00170730
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342792
ill1111020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTE.
......„.
4"
1/4-10 AT&T
Run Date:
Run Time:
Data Usage For:
06/29/2020
Sim
Item
Conn.
Conn.
Originating
ET
Bytes
Bytes
Apn
Data
Time
Number
Up
On
(OTC)
1587 06/21/20 23:52:02
60:00
4123
2423nxtgenp
hone
1588 06/22/20 00:49:29
60:00
12136
4568 ims
1589 06/22/20 00:52:02
60:00
2501043 2396909nxtgenp
hone
1590 06/22/20 01:49:29
1591 06/22/20 01:52:02
1592 06/22/20 01:59:50
1593 06/22/20 02:49:29
1594 06/22/20 02:59:50
1595 06/22/20 03:49:29
1596 06/22/20 03:59:50
1597 06/22/20 04:49:29
1598 06/22/20 04:59:50
1599 06/22/20 05:49:29
60:00
15264
4764 ims
7:47
0
Onxtgenp
hone
60:00
7800
6646 nxtgenp
hone
60:00
8388
2820 ims
60:00
4169
902 nxtgenp
hone
60:00
8604
3160 ims
60:00
635
525 nxtgenp
hone
60:00
8496
2820 ims
60:00
8311
12712nxtgenp
hone
60:00
15544
6124 ims
=az
INS'
NM
MODEL Cell Location
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0,
023413008:91457:-72.166667:43.205:100:-1.01
APPLE !PHONES
APPLE !PHONES (023413008:91457:-72.166667:43.205:100:-1.0,
023310608:91057:-71.9598779:43.2972525:150:-
023413008:91457:-72.166667:43.205:100:-1.0,
023310608:91057:-71.9598779:43.2972525:150:-
023413008:91457:-72.166667:43.205:100:-1.0,
023310608:91057:-71.9598779:43.2972525:150:-
024577552:96006:-71.9906006:43.3717995:210:-
023310608:91057:-71.9598779:43.2972525:150:-
024577552:96006:-71.9906006:43.3717995:210:-
023310608:91057:-71.9598779:43.2972525:150:-
024577552:96006:-71.9906006:43.3717995:210:-
023310608:91057:-71.9598779:43.2972525:150:-
024577552:96006:-71.9906006:43.3717995:210:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
APPLE !PHONES
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.0]
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
APPLE !PHONES
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
APPLE !PHONES
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
APPLE !PHONES
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
APPLE IPHONE8
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GNL00170731
The information contained here is for use by authorized persons only and is not for general distribution.
Page 83
EFTA01342793
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
AT&T
Run Dato:
06/29/2020
Run Tame:
Data Usage For:
Item
Conn.
Conn.
Data
Tame
(OTC)
Originating
Mamba:
ET
Bytos
Up
Bytes
Apn
Dn
DOI
1MSI
MAKE
MODEL Celt Location
1600 06/22/20 05:59:50
60:00
635
525nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1601 06/22/20 06:49:29
60:00
8172
2820 ins
APPLE !PHONES
1602 06/22/20 06:59:50
60:00
519
315nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1603 06/22/20 07:49:29
60:00
10284
3284
ins
APPLE !PHONES
1604 06/22/20 07:59:50
60:00
519
315nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1605 06/22/20 08:49:29
60:00
13584
4516
ins
APPLE !PHONES
1606 06/22/20 08:59:50
60:00
519
315nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
1607 06/22/20 09:49:29
60:00
10068
3284
ims
APPLE !PHONES
1608 06/22/20 09:59:50
60:00
635
525nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1609 06/22/20 10:49:29
60:00
11904
4644
ins
APPLE !PHONES
1610 06/22/20 10:59:50
60:00
3773
787nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1611 06/22/20 11:49:29
60:00
7156
2912 ims
APPLE !PHONES
1612 06/22/20 11:59:50
60:00
12845
7770nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1613 06/22/20 12:49:29
60:00
11904
4160
ins
APPLE !PHONES
1614 06/22/20 12:59:50
60:00
2276
5699nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1615 06/22/20 13:49:29
60:00
6816
2680 ims
APPLE !PHONES
1616 06/22/20 13:59:50
60:00
1422
6001nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1617 06/22/20 14:49:29
60:00
10300
3300
ins
APPLE !PHONES
1618 06/22/20 14:59:50
17:25
0
Onxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1619 06/22/20 15:17:14
15:19
5295
6342nxtgenp
APPLE !PHONES (366513795:1431694::::01 U.S. Cellular,
hone
_USA
1620 06/22/20 15:17:15
15:19
6342
5007nxtgenp
hone
APPLE !PHONES (311580084513795:1217109705132::::01
1621 06/22/20 15:32:34
60:00
93660
52928nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
1622 06/22/20 15:49:29
60:00
10068
3176
ims
APPLE !PHONES
AT&T Proprietary
The AT&T network constantly communicates with internee enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GNL00170732
The information contained here is for use by authorized persons only and is not for general distribution.
Page 84
EFTA01342794
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTE.
a
..,,,•
"-
`•-es AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Data
Tim*
(UTc)
Sim
Originating
ET
Bytes
Up
Bytes
Apn
On
flat
1MSI
MAKE
MODEL Cell Location
1623 06/22/20 16:32:34
60:00
52710
107282nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
1624 06/22/20 16:49:29
7:16
7048
2964
ims
APPLE !PHONES
1625 06/22/20 16:56:45
17:42
76620
1340
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0,
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
1626 06/22/20 16:56:45
17:42
2596
1340
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
1627 06/22/20 17:14:27
60:00
11904
4268
ims
APPLE !PHONES
1628 06/22/20 17:32:34
60:00
4082
1312 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1629 06/22/20 18:14:27
60:00
6616
2680 ims
APPLE !PHONES
1630 06/22/20 18:32:34
60:00
66626
45701nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
1631 06/22/20 19:14:27
60:00
30928
21708
ims
APPLE !PHONES
1632 06/22/20 19:32:34
60:00
70874
39856 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
1633 06/22/20 20:05:35
0:04
0
0 ims
APPLE !PHONES
1634 06/22/20 20:05:57
0:42
11642
49924
ims
APPLE !PHONES
1635 06/22/20 20:14:27
60:00
8496
3144
ims
APPLE IPRONE8
1636 06/22/20 20:32:34
60:00
100921
67805nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
1637 06/22/20 21:14:27
60:00
15760
6124
ims
APPLE !PHONES
1638 06/22/20 21:32:34
60:00
35571
19147 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
1639 06/22/20 22:14:27
60:00
10408
3408
ims
APPLE !PHONES
1640 06/22/20 22:32:34
60:00
2059
1719nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
1641 06/22/20 23:14:27
60:00
38668
13608
ims
APPLE !PHONES
1642 06/22/20 23:31:39
0:23
0
320
ims
APPLE IPRONE8
1643 06/22/20 23:32:34
49:27
56127
36614 nxtgenp
APPLE 'PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1644 06/23/20 00:14:27
21:19
3516
1448
ims
APPLE !PHONES
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 85
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNYGNL00170733
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342795
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
...„ed
•---0.
`""a AT&T
Run Data:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Data
Time
(OTC)
OrlainatIng
Nuabar
ET
Bytes
Up
Bytes
Apn
On
MCI
IMSI
BARE
MODEL Cell Location
1645 06/23/20 00:22:00
2:04
268
48nxtgenp
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular,
hone
_USA
1646 06/23/20 00:22:01
2:04
48
Onxtgenp
hone
APPLE IPE0NE8 (311580084491266:1217109705044::::0]
1647 06/23/20 00:24:05
26:46
55051
38248nxtgenp
APPLE !PHONES (023413008:91457:-72.166667:43.205:100:-1.0,
hone
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
1648 06/23/20 00:35:46
1:10
127936
1464
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
1649 06/23/20 00:35:46
1:10
3264
1464
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
1650 06/23/20 00:36:56
60:00
12012
4500
ims
APPLE !PHONES
1651 06/23/20 00:50:51
2:16
5317
6414 nxtgenp
APPLE IPE0NE8 (366491266:1431606::::0] U.S. Cellular,
hone
_USA
1652 06/23/20 00:50:52
2:16
6414
4933 nxtgenp
APPLE !PHONES (311580084491266:1217109705044
hone
311580084491269:1217109705044::::0]
1653 06/23/20 00:53:08
17:57
6819
5431 nxtgenp
APPLE IPE0NE8 (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1654 06/23/20 01:11:04
8:26
16293
11875 nxtgenp
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular,
hone
_USA
1655 06/23/20 01:11:06
8:25
11875
16005 nxtgenp
hone
APPLE !PHONES (311580084491266:1217109705044::::0]
1656 06/23/20 01:19:31
60:00
7307
5895 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
1657 06/23/20 01:36:56
60:00
10300
3408
ims
APPLE IPE0NE8
1658 06/23/20 02:19:31
60:00
635
525 nxtgenp
APPLE IPE0NE8 (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
1659 06/23/20 02:36:56
60:00
13584
4892 ims
APPLE IPE0NE8
1660 06/23/20 03:19:31
60:00
5077
8033 nxtgenp
APPLE IPE0NE8 (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
1661 06/23/20 03:36:56
60:00
11580
3944
ims
APPLE IPE0NE8
1662 06/23/20 04:19:31
60:00
635
525 nxtgenp
APPLE IPE0NE8 (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1663 06/23/20 04:36:56
60:00
8820
3036
ims
APPLE IPE0NE8
1664 06/23/20 05:19:31
60:00
635
525 nxtgenp
APPLE IPE0NE8 (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
1665 06/23/20 05:36:56
60:00
8386
2928
ims
APPLE !PHONES
1666 06/23/20 06:19:31
60:00
751
735 nxtgenp
APPLE IPE0NE8 (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
1667 06/23/20 06:36:56
60:00
9960
3284
ims
APPLE IPE0NE8
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
Page 86
SDNY_GNO0170734
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342796
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
tre:/
4"—::• AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Data
Time
(OTC)
Sim
originating
Number
ET
Bytes
Up
Bytom
Apn
flat
1MSI
On
MAKE
MODEL Col/ Location
1668 06/23/20 07:19:31
60:00
462
420nxtgen
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
1669 06/23/20 07:36:56
60:00
18348
6048
Las
APPLE !PHONES
1670 06/23/20 08:19:31
60:00
462
420nxtgen
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
1671 06/23/20 08:36:56
60:00
7156
2912
Las
APPLE !PHONES
1672 06/23/20 09:19:31
60:00
462
420nxtgen
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1673 06/23/20 09:36:56
60:00
8496
3052
Las
APPLE !PHONES
1674 06/23/20 10:19:31
60:00
346
210nxtgen
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
1675 06/23/20 10:36:56
53:52
8496
3036
ims
APPLE !PHONES
1676 06/23/20 11:19:31
20:46
173
105nxtgen
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1677 06/23/20 11:36:38
1:56
6693
5938
ims
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.0]
1678 06/23/20 11:38:34
42:29
7064
2572
Las
APPLE !PHONES
1679 06/23/20 11:40:16
0:22
5064
6330 nxtgen
APPLE !PHONES (366491266:1431606::::0] U.S. Cellular,
hone
_USA
1680 06/23/20 11:40:17
0:22
6330
4776 nxtgen
hone
APPLE !PHONES (311580084491266:1217109705044::::0]
1681 06/23/20 11:40:39
60:00
13388
12733 nxtgen
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
1682 06/23/20 12:22:25
60:00
15081
7947
Las
1683 06/23/20 12:40:39
53:58
3793
1262 nxtgen
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
1684 06/23/20 13:22:25
22:23
5304
1944
Las
1685 06/23/20 13:34:36
2:03
288
48nxtgen
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular,
hone
_USA
1686 06/23/20 13:34:37
2:03
48
Onxtgen
hone
APPLE !PHONES (311580084491266:1217109705044::::01
1687 06/23/20 13:36:40
60:00
6908
5270 nxtgen
APPLE !PHONES [023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1688 06/23/20 13:46:21
3:26
6669
5978
ims
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.0]
1689 06/23/20 13:49:47
60:00
12028
4220
ims
APPLE !PHONES
1690 06/23/20 14:36:40
60:00
8608
8038 nxtgen
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1691 06/23/20 14:49:47
60:00
8388
2896
Las
APPLE !PHONES
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 87
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNYGNL00170735
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342797
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
OTC.
Run Date:
Run Time:
Data Usage For:
06/29/2020
Item
Conn.
Date
Conn.
Tam
(OTC)
Originating
Number
ET
Bytes
Up
Bytes
Apn
Dn
1692 06/23/20 15:36:40
60:00
33798
191067 nxtgenp
hone
1693 06/23/20 15:49:47
21:35
4964
1572 ims
1694 06/23/20 16:11:22
17:11
2644
1324 ims
1695 06/23/20 16:28:33
60:00
8496
3004 ins
1696 06/23/20 16:36:40
60:00
10834
7749nxtgenp
hone
1697 06/23/20 16:59:19
13:03
9801
6172 ims
1698 06/23/20 17:12:21
0:16
2768
1324 ims
1699 06/23/20 17:12:22
0:15
2704
1324 ims
1700 06/23/20 17:12:37
60:00
10656
4484 ims
1701 06/23/20 17:28:33
52:57
0
0 ims
1702 06/23/20 17:36:40
34:29
0
722nxtgenp
hone
1703 06/23/20 18:12:37
60:00
0
0 ims
1704 06/23/20 18:21:30
13:52
24936
13005 ims
1705 06/23/20 18:35:21
60:00
66641
41957 nxtgenp
hone
1706 06/23/20 18:35:28
60:00
17517
8870 ims
1707 06/23/20 19:12:37
60:00
0
0 ims
1708 06/23/20 19:35:21
60:00
142193
695018 nxtgenp
hone
1709 06/23/20 19:35:28
15:51
5072
1588 ims
3587080982063727
IMSI
MAKE
MODEL
Cell Location
AT&T
APPLE !PHONES 1023310608:91057:-
71.9598779:43.2972525:150:-1.0.
023310785:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
1.01
APPLE !PHONES
APPLE !PHONES 1023310785:91057:-
71.9598779:43.2972525:150:-1.0.
023310608:91057:-71.9598779:43.2972525:150:-
1.01
APPLE !PHONES
APPLE !PHONES 1023310601:91057:-
71.9598779:43.2972525:150:-1.0.
023310608:91057:-71.9598779:43.2972525:150:-
1.01
APPLE !PHONES
APPLE !PHONES 1023310608:91057:-
71.9598779:43.2972525:150:-1.01
APPLE !PHONES 1023310608:91057:-
71.9598779:43.2972525:150:-1.01
APPLE !PHONES
APPLE !PHONES
APPLE !PHONES 1023310608:91057:-
71.9598779:43.2972525:150:-1.01
APPLE !PHONES
APPLE !PHONES 1023310608:91057:-
71.9598779:43.2972525:150:-1.01
APPLE !PHONES
APPLE !PHONES 1023310608:91057:-
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
APPLE !PHONES
023310608:91057:-71.9598779:43.2972525:150:-
1.01
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 88
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GM_ 00170736
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342798
ill1111020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
4111111.
.....s
1/4 -06
"-s.
AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Sim
Item
Conn.
Conn.
ozzglnatIng
LE
Bytom
Bytom
Apn
flat
INBI
MAKE
MODEL Cell Location
Date
Time
Number
Up
Dm
(OTC)
1710 06/23/20 19:51:19
29:42
42880
2648 ism
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
1711 06/23/20 19:51:19
29:42
5192
2648 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
1712 06/23/20 20:12:3
60:00
0
0 ims
APPLE !PHONES
1713 06/23/20 20:21:01
47:01
6848
2788 ims
APPLE !PHONES
1714 06/23/20 20:35:21
60:00
70318
275344nxtgenp
APPLE !PHONES [023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
1715 06/23/20 21:08:0
4:36
2596
1340 ims
APPLE !PHONES [023310601:91057:-
71.9598779:43.2972525:150:-1.0]
1716 06/23/20 21:08:0
4:37
2660
1340 ims
APPLE !PHONES [023310601:91057:-
71.9598779:43.2972525:150:-1.0]
1717 06/23/20 21:12:3
51:51
0
0 ims
APPLE !PHONES
1718 06/23/20 21:12:36
0:40
124
496 ims
APPLE !PHONES
1719 06/23/20 21:13:16
24:20
10406
7106 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
1720 06/23/20 21:13:16
24:20
10342
7106 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
1.0]
1721 06/23/20 21:35:21
60:00
76033
57317nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1722 06/23/20 21:37:36
60:00
10596
4236 ims
APPLE !PHONES
1723 06/23/20 22:35:21
48:49
12627
11681nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1724 06/23/20 22:37:36
60:00
8496
2928 ims
APPLE IPHONE8
1725 06/23/20 23:24:09
2:06
288
48nxtgenp
APPLE IPHONE8 (366513795:1431694::::01 U.S. Cellular,
hone
_USA
1726 06/23/20 23:24:10
2:06
48
Onxtgenp
hone
APPLE !PHONES (311580084513795:1217109705132::::01
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GNL00170737
The information contained here is for use by authorized persons only and is not for general distribution.
Page 89
EFTA01342799
ill1111020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
r
.._,•
``ai AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Date
Tame
(OTC)
NM=
Originating
Number
Cr
Bytos
Up
Bytes
awl
On
DEBI
INS'
NM
MODEL Cell Location
1727 06/23/20 23:26:16
28:26
9581
5111nxtgenp
APPLE !PHONES [023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0]
1728 06/23/20 23:37:38
60:00
8620
3052 ims
APPLE !PHONES
1729 06/23/20 23:54:41
0:21
901
280 nxtgenp
APPLE !PHONES (366491266:1431606::::0) U.S. Cellular,
hone
USA
1730 06/23/20 23:54:42
0:21
260
613 nxtgenp
hone
APPLE !PHONES (311580084491266:1217109705044::::0)
1731 06/23/20 23:55:03
60:00
25885
41066 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1732 06/24/20 00:37:38
60:00
9928
3176
ims
APPLE !PHONES
1733 06/24/20 00:55:03
40:09
55402
23380 nxtgenp
APPLE !PHONES [023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
1734 06/24/20 01:35:13
60:00
7736
6196 nxtgenp
APPLE !PHONES [023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
1735 06/24/20 01:37:38
60:00
17100
6048
ims
APPLE !PHONES
1736 06/24/20 02:35:13
60:00
450
472nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1737 06/24/20 02:37:38
60:00
7064
2788
ims
APPLE !PHONES
1738 06/24/20 03:35:13
60:00
502
525 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1739 06/24/20 03:37:38
60:00
10036
3284
ims
APPLE !PHONES
1740 06/24/20 04:35:13
60:00
225
210 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1741 06/24/20 04:37:38
60:00
7064
3252 ims
APPLE !PHONES
1742 06/24/20 05:35:13
60:00
225
210 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1743 06/24/20 05:37:38
60:00
11920
4376
ims
APPLE !PHONES
1744 06/24/20 06:35:13
60:00
6646
4562 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1745 06/24/20 06:37:38
20:39
0
0 ims
APPLE !PHONES
1746 06/24/20 06:58:17
1:45
41777
5998
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
1747 06/24/20 06:58:17
1:45
6625
5998
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
1748 06/24/20 07:00:02
60:00
12028
4252 ims
APPLE !PHONES
1749 06/24/20 07:35:13
60:00
277
315 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 90
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNYGNL00170738
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342800
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Date
Tame
Cuzc)
originating
Number
ET
Bytes
Up
Bytes
Apn
Dn
DEBI
1MSI
MAKE
MODEL Cell Location
1750 06/24/20 08:00:02
60:00
6848
2680
Lau
APPLE !PHONES
1751 06/24/20 08:35:13
60:00
7760
45929nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1752 06/24/20 09:00:02
10:16
0
0 Lau
APPLE !PHONES
1753 06/24/20 09:10:17
6:27
2876
1556
Lau
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
1754 06/24/20 09:10:18
6:26
2812
1556
Lau
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
1755 06/24/20 09:16:44
60:00
10272
4020
Lau
APPLE !PHONES
1756 06/24/20 09:35:13
60:00
329
419nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
1757 06/24/20 10:16:44
60:00
8728
3284
ims
APPLE !PHONES
1758 06/24/20 10:35:13
60:00
763
4677 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1759 06/24/20 11:16:44
60:00
10488
4428
Lau
APPLE !PHONES
1760 06/24/20 11:35:13
45:18
13562
1096nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1761 06/24/20 12:16:44
60:00
8604
3036
ins
APPLE !PHONES
1762 06/24/20 12:20:31
2:04
266
48nxtgenp
APPLE !PHONES (366513795:1431694::::01 U.S. Cellular,
hone
_USA
1763 06/24/20 12:20:32
2:04
48
Onxtgenp
hone
APPLE !PHONES (311580084513795:1217109705132::::01
1764 06/24/20 12:22:36
60:00
26910
11689nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
024577552:96006:-71.9906006:43.3717995:210:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
1765 06/24/20 13:16:44
60:00
13552
4516
ism
APPLE !PHONES
1766 06/24/20 13:22:36
60:00
7098
7113nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1767 06/24/20 14:16:44
54:32
8480
3036
ins
APPLE !PHONES
1768 06/24/20 14:22:36
17:19
5213
2033nxtgenp
APPLE !PHONES (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0]
1769 06/24/20 14:39:54
1:17
266
48nxtgenp
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular,
hone
_USA
1770 06/24/20 14:39:55
1:17
48
Onxtgenp
hone
APPLE !PHONES (311580084491266:1217109705044::::01
1771 06/24/20 14:41:12
3:09
48
Onxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 91
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
$DNY_GM_00170739
The information contained here is for use by authorized persona only and is not for general distribution.
EFTA01342801
ill1111120
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided
OTC.
in
a
AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Originating
ET
Bytes
Bytes
Apn
INEZ
I0BI
MAKE
MODEL Cell Location
Data
Tame
Number
UP
Dn
(OTC)
1772 06/24/20 14:44:21
60:00
15309
53764 nxtgenp
APPLE !PHONES (023413008:91457:-72.166667:43.205:100:-1.0.
hone
023310608:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:
1.0]
1773 06/24/20 15:11:16
37:58
5256
2680 /ma
APPLE IPHONE8 (023310601:91057:-
71.9598779:43.2972525:150:-1.0.
023310608:91057:-71.9598779:43.2972525:150:
1.0]
1774 06/24/20 15:11:16
37:58
5192
2680 ims
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.0)
1775 06/24/20 15:44:21
60:00
23112
107920nxtgenp
APPLE !PHONES [023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:
1.0]
1776 06/24/20 15:49:14
45:03
8496
3036 ims
APPLE !PHONES
1777 06/24/20 16:34:17
2:17
3968
1464 ims
APPLE IPHONE8 (023310785:91057:-
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:
1.0]
1778 06/24/20 16:34:17
2:17
3904
1464 ims
APPLE IPHONE8 (023310785:91057:-
71.9598779:43.2972525:150:-1.0)
1779 06/24/20 16:36:34
5:04
3532
1340 ims
APPLE !PHONES
1780 06/24/20 16:41:38
0:46
2660
1340 ims
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.0)
1781 06/24/20 16:41:38
0:46
2596
1340 ims
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.0)
1782 06/24/20 16:42:24
2:24
3424
1448 ims
APPLE !PHONES
1783 06/24/20 16:44:21
50:18
57870
82031nxtgenp
APPLE !PHONES (023310601:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023310608:91057:-71.9598779:43.2972525:150:-
023429137:91520:-71.8684166:43.0803055:320:-
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
Page 92
SDNY_GNL00170740
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342802
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
a
.
AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
MS=
Item
Conn.
Conn.
Originating
ET
Byte.
Bytes
Apn
=MI
INS'
NM
MODEL Cell Location
Date
Tiro
Number
Up
On
(OTC)
1784 06/24/20 16:44:4
4:19
3968
1464
ism
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0,
023429137:91520:-71.8684166:43.0803055:320:-
023310601:91057:-71.9598779:43.2972525:150:-
1.0]
1785 06/24/20 16:44:4
4:17
3904
1464
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
1786 06/24/20 16:49:0
60:00
18388
7268
ims
APPLE !PHONES
1787 06/24/20 17:34:3
2:09
192
0nxtgenp
APPLE !PHONES (366491266:1431606::::0) U.S. Cellular,
hone
_USA
1788 06/24/20 17:34:3
2:09
288
48nxtgenp
APPLE !PHONES (366491266:1431606::::0) U.S. Cellular,
hone
_USA
1789 06/24/20 17:34:4
2:09
0
0nxtgenp
hone
APPLE !PHONES (311580084491266:1217109705044::::0)
1790 06/24/20 17:34:4
2:09
48
0nxtgenp
hone
APPLE !PHONES (311580084491266:1217109705044::::0)
1791 06/24/20 17:36:4
60:00
117092
92310 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
024577552:96006:-71.9906006:43.3717995:210:-
023310608:91057:-71.9598779:43.2972525:150:-
023310785:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
1792 06/24/20 17:49:0
25:21
5072
1588
ims
APPLE !PHONES
1793 06/24/20 18:14:2
4:12
76756
1340
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
1794 06/24/20 18:14:2
4:12
2596
1340
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
1795 06/24/20 18:18:3
6:06
3424
1340
ims
APPLE !PHONES
1796 06/24/20 18:24:4
16:19
14792
1340
ims
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.0,
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
1797 06/24/20 18:24:4
16:19
2596
1340
ims
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.0)
AT&T Proprietary
The AT&T network constantly communicates with internee enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GM_00170741
The information contained here is for use by authorized persons only and is not for general distribution.
Page 93
EFTA01342803
ill1111020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
AT&T
Run Date:
06/29/2020
Run Time:
Data Osage For:
MS=
Item
Conn.
Conn.
Originating
ST
Bytes
Bytes
Apn
INEZ
INBI
MAKE
MODEL Col/ Location
Date
Tame
Number
up
On
(OTC)
1798 06/24/20 18:36:49
50:45
69271
47446nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
023413008:91457:-72.166667:43.205:100:-1.0,
023310608:91057:-71.9598779:43.2972525:150:-
023413008:91457:-72.166667:43.205:100:-1.0,
023310608:91057:-71.9598779:43.2972525:150:-
023413008:91457:-72.166667:43.205:100:-1.0,
023310608:91057:-71.9598779:43.2972525:150:-
023413008:91457:-72.166667:43.205:100:-1.0,
023310608:91057:-71.9598779:43.2972525:150:-
023413008:91457:-72.166667:43.205:100:-1.0,
023310608:91057:-71.9598779:43.2972525:150:-
1.01
1799 06/24/20 18:41:03
0:19
4964
1588
ims
APPLE !PHONES
1800 06/24/20 18:41:22
0:47
2660
1340
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
1801 06/24/20 18:41:22
0:47
2596
1340
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
1802 06/24/20 18:42:09
60:00
11812
4268
ims
APPLE !PHONES
1803 06/24/20 19:27:33
2:25
266
48nxtgenp
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular,
hone
_USA
1804 06/24/20 19:27:34
2:25
46
Onxtgenp
hone
APPLE !PHONES (311580084491266:1217109705044::::01
1805 06/24/20 19:29:59
60:00
29691
13021 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
023413008:91457:-72.166667:43.205:100:-1.0,
023310608:91057:-71.9598779:43.2972525:150:-
1.01
1806 06/24/20 19:42:09
51:13
6566
2928
ims
APPLE !PHONES
1807 06/24/20 20:29:59
60:00
57441
41726 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
024577552:96006:-71.9906006:43.3717995:210:-
023310608:91057:-71.9598779:43.2972525:150:-
1.01
1808 06/24/20 20:33:22
0:46
14792
1340
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GNL00170742
The information contained here is for use by authorized persons only and is not for general distribution.
Page 94
EFTA01342804
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:13:13pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
•
t--d
as AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Originating
Et
Bytos
Bytes
Apn
flat
1MSI
MAKE
MODEL Cell Location
Data
Time
Number
Up
Dn
(OTC)
1809 06/24/20 20:33:22
0:46
2596
1340
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
1810 06/24/20 20:34:08
1:33
7940
1836
ims
APPLE !PHONES
1811 06/24/20 20:35:41
2:39
3752
1356
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
1812 06/24/20 20:35:41
2:39
3666
1356
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
1813 06/24/20 20:38:20
1:56
14734
14291
/ma
APPLE !PHONES
1814 06/24/20 20:44:02
60:00
18185
10962 /ma
1815 06/24/20 21:29:59
60:00
177665
107429nxtgonp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
024577552:96006:-71.9906006:43.3717995:210:-
023310608:91057:-71.9598779:43.2972525:150:-
024577552:96006:-71.9906006:43.3717995:210:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
1816 06/24/20 21:44:02
60:00
11256
3300
ins
1817 06/24/20 22:29:59
3:58
564
388nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1818 06/24/20 22:33:56
2:05
266
48nxtgenp
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular,
hone
_USA
1819 06/24/20 22:33:57
2:05
46
Onxtgenp
hone
APPLE !PHONES (311580084491266:1217109705044::::01
1820 06/24/20 22:36:02
60:00
185337
124060 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
1821 06/24/20 22:44:02
60:00
8496
2912 ims
1822 06/24/20 23:36:02
60:00
38099
23039nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1823 06/24/20 23:44:02
60:00
8604
3020
ims
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 95
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNYGNL00170743
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342805
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
r
..,,o
4clas
. AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Date
Time
(1./TC)
Originating
Number
Br
Bytes
Up
Bytes
Apn
Dn
Mei
1MSI
MAKE
MODEL Col/ Location
1824 06/25/20 00:36:02
60:00
45447
34502 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1825 06/25/20 00:44:02
57:19
18532
6480
ims
APPLE !PHONES
1826 06/25/20 01:36:02
60:00
147534
138895 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
1827 06/25/20 01:41:21
1:30
196400
1340
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0,
023310601:91057:-71.9598779:43.2972525:150:-
1.0]
1828 06/25/20 01:41:21
1:30
2704
1340
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
1829 06/25/20 01:42:51
3:50
5072
1588
ims
APPLE !PHONES
1830 06/25/20 01:46:40
21:14
2660
1340
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
1831 06/25/20 01:46:41
21:13
2596
1340
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
1832 06/25/20 02:07:54
60:00
13212
4608
ims
APPLE !PHONES
1833 06/25/20 02:36:02
60:00
13179
12641 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
1834 06/25/20 03:07:54
60:00
8496
2928
ims
APPLE !PHONES
1835 06/25/20 03:36:02
60:00
3684
892 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
1836 06/25/20 04:07:54
60:00
10036
3284
ims
APPLE !PHONES
1837 06/25/20 04:36:02
60:00
3556
787nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1838 06/25/20 05:07:54
60:00
15000
4764
ims
APPLE !PHONES
1839 06/25/20 05:36:02
60:00
699
694 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1840 06/25/20 06:07:54
60:00
12028
4552 ims
APPLE !PHONES
1841 06/25/20 06:36:02
60:00
462
420 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1842 06/25/20 07:07:54
60:00
8728
3160
ims
APPLE !PHONES
1843 06/25/20 07:36:02
60:00
578
630 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1844 06/25/20 08:07:54
60:00
8496
3036
ims
APPLE !PHONES
1845 06/25/20 08:36:02
60:00
225
210 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
AT&T Proprietary
The AT&T network constantly communicates with internee enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 96
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SONYGM00170744
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342806
ill1111020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
t—sd
as AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Date
Time
(UTC)
MS=
Originating
Number
ET
Bytos
Up
Bytes
Apn
Dn
DMZ
1MSI
MAKE
MODEL Celt Location
1846 06/25/20 09:07:5
60:00
11236
3316 ims
APPLE !PHONES
1847 06/25/20 09:36:0
60:00
289
315nxtgenp
APPLE !PHONES 1023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1848 06/25/20 10:07:5
60:00
12012
4608 ims
APPLE !PHONES
1849 06/25/20 10:36:0
60:00
61425
122979nxtgenp
APPLE !PHONES 1023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.01
1850 06/25/20 11:07:54
15:36
0
0 ims
APPLE !PHONES
1851 06/25/20 11:23:3
5:53
2596
1340 ims
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.0)
1852 06/25/20 11:23:3(
5:54
2660
1340 ims
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.0.
023310608:91057:-71.9598779:43.2972525:150:-
1.0)
1853 06/25/20 11:29:2
60:00
16992
6016 ims
APPLE !PHONES
1854 06/25/20 11:36:0
60:00
778
425nxtgenp
APPLE !PHONES 1023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1855 06/25/20 12:29:2
60:00
8496
3144 ims
APPLE !PHONES
1856 06/25/20 12:36:0
60:00
32307
4431nxtgenp
APPLE !PHONES 1023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1857 06/25/20 13:29:2
31:11
3424
1340 ims
APPLE !PHONES
1858 06/25/20 13:36:0
60:00
44758
199034nxtgenp
APPLE !PHONES 1023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023310785:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.01
1859 06/25/20 14:00:34
0:15
2660
1340 ims
APPLE !PHONES 1023310601:91057:-
71.9598779:43.2972525:150:-1.01
1860 06/25/20 14:00:34
0:15
2596
1340 ims
APPLE !PHONES 1023310601:91057:-
71.9598779:43.2972525:150:-1.01
1861 06/25/20 14:00:4
2:51
3532
1340 ims
APPLE !PHONES
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 97
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNYGNL00170745
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342807
ill1111020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTZ.
r
u
AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Sidi=
Item
Conn.
Conn.
OrIganatIng
ET
Bytos
Bytes
Apn
flat
1MSI
MAKE
MODEL
Coll Location
Data
Tam
Number
Up
On
(OTC)
1862 06/25/20 14:03:39
4:59
2660
1324 ims
APPLE !PHONES (023310785:91057:-
71.9598779:43.2972525:150:-1.0.
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
1863 06/25/20 14:03:40
4:58
2596
1324 ims
APPLE !PHONES (023310785:91057:-
71.9598779:43.2972525:150:-1.01
1864 06/25/20 14:08:38
9:09
4732
1464 ims
APPLE !PHONES
1865 06/25/20 14:17:46
1:36
2660
1340 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
1.0]
1866 06/25/20 14:17:47
1:35
2596
1340 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
1867 06/25/20 14:19:22
60:00
3208
1340 ims
APPLE !PHONES
1868 06/25/20 14:23:55
4:13
9561
6301 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
1869 06/25/20 14:28:08
2:38
3748
1556 ims
APPLE !PHONES
1870 06/25/20 14:30:46
11:26
2644
1324 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
1871 06/25/20 14:36:02
60:00
440300
395142 nxtgen
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
1872 06/25/20 14:42:12
6:38
3424
1324 ims
APPLE IPHONE8
1873 06/25/20 14:48:50
2:58
2644
1324 ims
APPLE IPHONE8 (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
1874 06/25/20 14:51:48
0:52
3532
3324 ims
APPLE IPHONE8
1875 06/25/20 14:52:40
3:13
6832
2696 ims
APPLE IPHONE8 (023310608:91057:-
71.9598779:43.2972525:150:-1.01
1876 06/25/20 14:55:53
60:00
37024
18412 ims
APPLE IPHONE8
1877 06/25/20 15:00:44
0:34
18448
34400 ims
APPLE IPHONE8
1878 06/25/20 15:06:06
54:31
7838254
7583642 ims
APPLE IPHONE8
1879 06/25/20 15:19:22
60:00
0
0 ims
APPLE IPHONE8
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 98
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNYGNL00170746
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342808
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
OTC.
•
u
AT&T
Run Date:
Run Time:
Data Usage For:
06/29/2020
Item
Conn.
Conn.
Data
Time
(OTC)
1880 06/25/20 15:36:02
1881 06/25/20 15:55:53
1882 06/25/20 16:17:50
1883 06/25/20 16:18:38
1884 06/25/20 16:19:22
1885 06/25/20 16:30:46
Originating
ET
Bytes
Up
Nu:Moor
Bytes
Apn
Dn
60:00
110777
78766nxtgenp
hone
21:57
924
700 ins
0:48
3952
1448 ins
60:00
23292
11196 ins
60:00
0
0 ins
1:01
83465
129132 ins
flat
INBI
MAKE
MODEL
Cell Location
APPLE IPEONEB (023310608:91057:-
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
APPLE
APPLE
023310608:91057:-71
023310601:91057:-71
023310608:91057:-71
023310601:91057:-71
023310608:91057:-71
023310601:91057:-71
023310608:91057:-71
023310601:91057:-71
023310608:91057:-71
023310601:91057:-71
023310608:91057:-71
023310601:91057:-71
023310608:91057:-71
023310601:91057:-71
023310608:91057:-71
023310601:91057:-71
023310608:91057:-71
.9598779:43.2972525:150:-
.9598779:43.2972525:150:-
.9598779:43.2972525:150:-
.9598779:43.2972525:150:-
.9598779:43.2972525:150:-
.9598779:43.2972525:150:-
.9598779:43.2972525:150:-
.9598779:43.2972525:150:-
.9598779:43.2972525:150:-
.9598779:43.2972525:150:-
.9598779:43.2972525:150:-
.9598779:43.2972525:150:-
.9598779:43.2972525:150:-
.9598779:43.2972525:150:-
.9598779:43.2972525:150:-
.9598779:43.2972525:150:-
.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
1.0]
!PHONES
IPEONEB (023310608:91057:-
71.9598779:43.2972525:150:-1.01
APPLE IPEONEB
APPLE IPEONEB
APPLE IPEONEB
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GNL00170747
The information contained here is for use by authorized persons only and is not for general distribution.
Page 99
EFTA01342809
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
OTC.
.
AT&T
Run Date:
Run Timm:
Data Osage For:
06/29/2020
MI=
Item
Conn.
Conn.
Data
Tina
CUTC)
1886 06/25/20 16:36:02
1887 06/25/20 17:18:38
1888 06/25/20 17:19:22
1889 06/25/20 17:36:02
1890 06/25/20 17:55:58
1891 06/25/20 18:18:38
1892 06/25/20 18:19:22
1893 06/25/20 18:25:21
1894 06/25/20 18:36:02
1895 06/25/20 18:45:33
1896 06/25/20 19:18:38
Originating
IT
Bytes
Mamba:
up
Bytes
Apn
Dn
60:00
187888
121445 nxtge
hone
60:00
19112
12648 ims
60:00
0
0 ims
60:00
340809
172146nxtgen
hone
0:21
0
10318 ims
60:00
46036
35500 ims
0:04
0
0 ims
1:18
115712
234551 ims
60:00
43569
32289nxtgen
hone
0:35
11955
27276 ims
60:00
67312
37420 ims
flat
INS!
MAKE
MODEL Cell Location
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.0.
023310608:91057:-71.9598779:43.2972525:150:-
APPLE !PHONES
APPLE !PHONES
APPLE
APPLE
APPLE
APPLE
APPLE
APPLE
APPLE
APPLE
024577552:96006:-71.9906006:43.
023310608:91057:-71.9598779:43.
023310601:91057:-71.9598779:43.
023310608:91057:-71.9598779:43.
023310601:91057:-71.9598779:43.
024577552:96006:-71.9906006:43.
023310608:91057:-71.9598779:43.
3717995:210:-
2972525:150:-
2972525:150:-
2972525:150:-
2972525:150:-
3717995:210:-
2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
1.0]
!PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.0.
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
IPHONE8
IPHONE8
IPHONE8
IPHONE8
IPHONE8 (023310608:91057:-
71.9598779:43.2972525:150:-1.01
IPHONE8
IPHONE8
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
Page 100
SDNY_GNL00170748
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342810
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
4o.
AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Originating
ET
Bytes
Bytes
Apn
DEBI
1MSI
MAKE
MODEL Cell Location
Data
Tina
Number
Up
On
(OTC)
1897 06/25/20 19:36:02
60:00
44408
32385nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
024577552:96006:-71.9906006:43.3717995:210:-
023310608:91057:-71.9598779:43.2972525:150:-
024577552:96006:-71.9906006:43.3717995:210:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
1898 06/25/20 19:37:58
8:53
1058845
1710570
Las
APPLE !PHONES
1899 06/25/20 19:51:50
0:57
173272
77769
Las
APPLE !PHONES
1900 06/25/20 19:55:02
27:18
5465562
3519627
Las
APPLE !PHONES
1901 06/25/20 20:18:38
25:27
6192
3384
Las
APPLE !PHONES
1902 06/25/20 20:36:02
36:05
48926
100643 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
1903 06/25/20 20:44:05
3:18
19140
14408
Las
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
1904 06/25/20 20:44:07
0:17
0
599 Las
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
1905 06/25/20 20:47:02
0:12
0
201
Las
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
1906 06/25/20 20:47:23
2:26
5180
1572
Las
APPLE !PHONES
1907 06/25/20 20:49:49
20:10
2644
1324
Las
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0,
023310601:91057:-71.9598779:43.2972525:150:-
1.0]
1908 06/25/20 21:09:59
0:19
5072
1572
Las
APPLE !PHONES
1909 06/25/20 21:10:18
1:49
2644
1324
Las
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
1910 06/25/20 21:12:06
8:18
288
48nxtgenp
APPLE !PHONES (366491266:1431606::::0) U.S. Cellular,
hone
_USA
1911 06/25/20 21:12:08
8:17
48
Onxtgenp
hone
APPLE !PHONES (311580084491266:1217109705044::::0)
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 101
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNYGNL00170749
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342811
ill1111020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
•
....,,•
43/4
1/4-90 AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Date
Time
(UTc)
MS=
Originating
Number
ET
Bytes
Up
Bytes
Apn
Dn
MAKE
MODEL Cell Location
1912 06/25/20 21:12:0S
8:20
10327
6655
ims
APPLE !PHONES
1913 06/25/20 21:20:25
60:00
47584
219173nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1914 06/25/20 21:20:29
46:20
5300
2648
ims
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.01
1915 06/25/20 22:06:4
60:00
31996
15208
ins
APPLE !PHONES
1916 06/25/20 22:20:2
28:39
346
262nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1917 06/25/20 22:27:2i
1:15
251021
183399 ins
APPLE !PHONES
1918 06/25/20 22:49:0
2:05
288
48nxtgenp
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular,
hone
_USA
1919 06/25/20 22:49:0
2:05
48
Onxtgenp
hone
APPLE !PHONES (311580084491266:1217109705044::::0]
1920 06/25/20 22:51:0
60:00
18868
11670nxtgenp
APPLE IPHONE8 (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1921 06/25/20 23:06:46
30:18
4948
1680
ins
APPLE !PHONES
1922 06/25/20 23:37:0
0:44
3392
1448
ins
APPLE IPHONE8 (023310608:91057:-
71.9598779:43.2972525:150:-1.01
1923 06/25/20 23:37:0
0:44
3326
1448
ins
APPLE IPHONE8 (023310608:91057:-
71.9598779:43.2972525:150:-1.01
1924 06/25/20 23:37:51
60:00
12120
4344
ins
APPLE !PHONES
1925 06/25/20 23:51:0
2:35
0
Onxtgenp
APPLE !PHONES [023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1926 06/25/20 23:53:4
2:04
901
280nxtgenp
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular,
hone
_USA
1927 06/25/20 23:53:4
2:04
280
613nxtgenp
hone
APPLE !PHONES (311580084491266:1217109705044::::0]
1928 06/25/20 23:55:4
8:31
6363
4737nxtgenp
APPLE IPHONE8 (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
1929 06/26/20 00:04:1
8:17
5065
6366nxtgenp
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular,
hone
_USA
1930 06/26/20 00:04:20
8:17
6366
4777nxtgenp
hone
APPLE !PHONES (311580084491266:1217109705044::::01
1931 06/26/20 00:12:3
34:00
9133
11824nxtgenp
APPLE IPHONE8 (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.01
1932 06/26/20 00:37:51
60:00
10128
3144
ins
APPLE !PHONES
1933 06/26/20 00:46:3i
2:04
288
48nxtgenp
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular,
hone
_USA
1934 06/26/20 00:46:3
2:04
48
Onxtgenp
hone
APPLE !PHONES (311580084491266:1217109705044::::0]
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 102
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNYGNL00170750
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342812
111111020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
OTC.
AT&T
Run Date:
06/29/2020
Run Time:
Data Osage For:
Item
Conn.
Conn.
Date
Time
(OTC)
Ma=
Originating
Number
ET
Bytes
Up
Bytes
Apn
Dn
flat
IWBI
WARE
MODEL Cell Location
1935 06/26/20 00:48:41
60:00
41494
30132nxtgenp
APPLE !PHONES (024577552:96006:-
hone
71.9906006:43.3717995:210:-1.0,
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
1936 06/26/20 01:37:51
60:00
15448
5032 ims
APPLE !PHONES
1937 06/26/20 01:48:41
60:00
770
1470nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1938 06/26/20 02:37:51
60:00
10036
4020
ism
APPLE !PHONES
1939 06/26/20 02:48:41
60:00
99220
56050nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1940 06/26/20 03:37:51
60:00
10160
3268
ism
APPLE !PHONES
1941 06/26/20 03:48:41
60:00
38617
38564nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1942 06/26/20 04:37:51
60:00
12028
4344
ism
APPLE !PHONES
1943 06/26/20 04:48:41
60:00
30036
25061nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1944 06/26/20 05:37:51
38:28
5196
1572
ism
APPLE !PHONES
1945 06/26/20 05:48:41
60:00
15794
12694nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1946 06/26/20 06:16:19
0:01
0
0 ism
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
1947 06/26/20 06:16:19
0:01
0
0 ism
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
1948 06/26/20 06:17:27
60:00
16287
9236
ism
1949 06/26/20 06:48:41
60:00
96
630nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1950 06/26/20 07:17:27
60:00
6924
2756
ism
1951 06/26/20 07:48:41
36:47
0
92nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1952 06/26/20 08:17:27
60:00
6616
2756
ism
1953 06/26/20 09:17:27
60:00
7156
2896
ism
1954 06/26/20 10:17:27
47:03
6512
3880
ism
APPLE !PHONES
1955 06/26/20 10:53:49
60:00
22428
26251nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1956 06/26/20 11:04:29
1:19
2660
1324
ism
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
1957 06/26/20 11:04:30
1:18
2596
1324
ism
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
1958 06/26/20 11:05:48
60:00
15312
5828
ism
APPLE IPHONE8
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 103
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNYGNL00170751
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342813
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
......•
"--a""a AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Originating
ET
Data
Ties
Number
(OTC)
Bytes
Up
Bytes
Apn
On
=MI
INS'
HARE
MODEL Cell Location
1959 06/26/20 11:53:49
13:03
225
210nxtgenp
APPLE !PHONES (023310608:91057: —
hone
71.9598779:43.2972525:150: —1.01
1960 06/26/20 12:05:48
60:00
7032
2772
Las
APPLE !PHONES
1961 06/26/20 12:06:51
2:06
288
48nxtgenp
APPLE !PHONES (366513795:1431694::::01 U.S. Cellular,
hone
_USA
1962 06/26/20 12:06:52
2:06
48
Onxtgenp
hone
APPLE !PHONES (311580084513795:1217109705132::::01
1963 06/26/20 12:08:58
60:00
8453
11625nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1964 06/26/20 13:05:48
60:00
13584
4576
Lau
APPLE !PHONES
1965 06/26/20 13:08:58
47:00
42255
29979nxtgenp
APPLE !PHONES [023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
1966 06/26/20 13:55:57
2:04
288
48nxtgenp
APPLE !PHONES [366491266:1431606::::01 U.S. Cellular,
hone
_USA
1967 06/26/20 13:55:59
2:03
48
Onxtgenp
hone
APPLE !PHONES (311580084491266:1217109705044::::01
1968 06/26/20 13:58:02
60:00
58914
35107nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1969 06/26/20 14:05:48
60:00
8604
2896
Lau
APPLE !PHONES
1970 06/26/20 14:58:02
60:00
81189
48093nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1971 06/26/20 15:05:48
60:00
8496
3004
Lau
APPLE !PHONES
1972 06/26/20 15:58:02
60:00
27438
16520nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1973 06/26/20 16:05:48
54:03
13476
4752
Lau
APPLE !PHONES
1974 06/26/20 16:58:02
60:00
7609
12693nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1975 06/26/20 16:59:51
0:02
0
0 Lau
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
1976 06/26/20 16:59:51
0:02
0
0 Lau
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
1977 06/26/20 17:00:00
3:41
10686
7494
Lau
APPLE !PHONES
1978 06/26/20 17:03:41
3:06
2836
1340
Las
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.01
1979 06/26/20 17:03:41
3:06
2704
1340
Lau
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
1980 06/26/20 17:06:47
60:00
14984
4824
ims
APPLE !PHONES
1981 06/26/20 17:58:02
60:00
36340
23730nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
1982 06/26/20 18:06:47
60:00
8496
2928
Lau
APPLE IPHONE8
AT&T Proprietary
The AT&T network constantly communicates with internee enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 104
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
$DNY_GM_00170752
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342814
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
e
AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Sim
Item
Conn.
Conn.
Originating
ET
Data
Timm
Number
(UTC)
Bytes
Up
Bytes
Apn
Dn
L@I
INSI
MAKE
MODEL Cell Location
1983 06/26/20 18:58:02
2:24
0
Onxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1984 06/26/20 19:00:25
2:04
288
48nxtgenp
APPLE !PHONES (366491266:1431606::::0) U.S. Cellular,
hone
_USA
1985 06/26/20 19:00:26
2:04
48
Onxtgenp
hone
APPLE !PHONES (311580084491266:1217109705044::::0)
1986 06/26/20 19:02:30
60:00
29594
25706nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1987 06/26/20 19:06:47
60:00
6712
3036 ims
APPLE !PHONES
1988 06/26/20 20:02:30
60:00
96984
58541 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1989 06/26/20 20:06:47
60:00
6632
2572 ims
APPLE !PHONES
1990 06/26/20 21:02:30
60:00
82722
101556 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
1.0]
1991 06/26/20 21:06:47
38:02
8496
3036 ims
APPLE !PHONES
1992 06/26/20 21:44:49
16:18
87880
3088 ims
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.0.
023310608:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
1.0]
1993 06/26/20 21:44:49
16:18
7232
3088 ims
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.0)
1994 06/26/20 22:01:07
60:00
32520
12668 ims
APPLE !PHONES
1995 06/26/20 22:02:30
60:00
1486
6526 nxtgenp
APPLE !PHONES (023310601:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
1996 06/26/20 22:20:12
0:19
0
5454 ims
APPLE !PHONES
1997 06/26/20 23:01:07
60:00
6820
3392 ims
APPLE !PHONES
1998 06/26/20 23:02:30
60:00
249949
80477 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
1999 06/27/20 00:01:07
60:00
8604
3052 ims
APPLE IPHONE8
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
Page 105
SDNY_GNL00170753
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342815
ill1111020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
...,„0
4a`"
-es AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Data
Tana
(OTC)
MS=
Originating
Number
ET
Bytes
Up
Bytes
Apn
DMZ
1MSI
Dn
MAKE
MODEL Cell Location
2000 06/27/20 00:02:30
54:31
29024
25916nxtgen
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
2001 06/27/20 00:57:00
2:05
9569
6971nxtgen
APPLE !PHONES (366491269:1431606::::0) U.S. Cellular,
hone
_USA
2002 06/27/20 00:57:01
2:05
6971
9281nxtgen
hone
APPLE !PHONES (311580084491269:1217109705044::::0)
2003 06/27/20 00:59:06
60:00 4175518
4170231nxtgen
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
2004 06/27/20 01:01:07
33:05
3532
1340 ims
APPLE !PHONES
2005 06/27/20 01:34:12
3:29
75600
1340 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
1.0]
2006 06/27/20 01:34:12
3:29
2704
1340 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
2007 06/27/20 01:37:41
60:00
13676
4624 ims
APPLE !PHONES
2008 06/27/20 01:59:06
46:08
18642
28862 nxtgen
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
2009 06/27/20 02:37:41
60:00
13568
4800 ims
APPLE !PHONES
2010 06/27/20 02:45:13
1:16
901
280nxtgen
APPLE !PHONES (366491266:1431606::::0) U.S. Cellular,
hone
_USA
2011 06/27/20 02:45:14
1:16
280
613nxtgen
hone
APPLE !PHONES (311580084491266:1217109705044::::0)
2012 06/27/20 02:46:30
60:00
62398
29324 nxtgen
APPLE !PHONES (023310608:91057: -
hone
71.9598779:43.2972525:150: -1.0)
2013 06/27/20 03:37:41
60:00
8496
2928 ims
APPLE !PHONES
2014 06/27/20 03:46:30
29:02
0
0nxtgen
APPLE !PHONES (023310608:91057: -
hone
71.9598779:43.2972525:150: -1.0)
2015 06/27/20 04:37:41
60:00
10380
4020 ims
APPLE !PHONES
2016 06/27/20 05:37:41
60:00
6848
2896 ims
APPLE !PHONES
2017 06/27/20 06:37:41
60:00
6848
2572 ims
APPLE !PHONES
2018 06/27/20 07:37:41
60:00
11920
4552 ims
APPLE 1PHONE8
2019 06/27/20 08:37:41
60:00
6956
2788 ims
APPLE 1PHONE8
2020 06/27/20 09:37:41
60:00
13368
4532 ims
APPLE 1PHONE8
2021 06/27/20 10:37:41
60:00
8696
3036 ims
APPLE 1PHONE8
2022 06/27/20 11:37:41
60:00
12136
4552 ims
APPLE !PHONES
2023 06/27/20 12:37:41
60:00
10036
3500 ims
APPLE IPHONE8
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 106
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SONYGM00170754
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342816
111111020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided
UTC.
in u
AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
ISSN
Item
Conn.
Conn.
Originating
ET
Data
Tama
Number
(OTC)
Bytes.
Up
Bytes
Apn
Dn
flat
INSI
MAKE
MODEL Col/ Location
2024 06/27/20 13:37:41
60:00
10036
3176
ims
APPLE !PHONES
2025 06/27/20 14:37:41
60:00
13352
4732 ims
APPLE !PHONES
2026 06/27/20 15:37:41
60:00
8496
3144
ims
APPLE 'PHONES
2027 06/27/20 16:37:41
60:00
10036
3176
ims
APPLE IPHONEB
2028 06/27/20 17:15:18
60:00
28467
24322 nxtgenp
APPLE IPHONEB (023310601:91057:-
hone
71.9598779:43.2972525:150:-1.0,
023310608:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
2029 06/27/20 17:37:41
60:00
12600
5048
ims
APPLE !PHONES
2030 06/27/20 18:15:18
60:00
1033
840 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
2031 06/27/20 18:37:41
60:00
13460
4624
ims
APPLE !PHONES
2032 06/27/20 19:15:18
60:00
38243
23394 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
2033 06/27/20 19:37:41
60:00
12796
3548
ims
APPLE !PHONES
2034 06/27/20 20:15:18
60:00
751
735nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
2035 06/27/20 20:37:41
35:19
3532
1340
ims
APPLE !PHONES
2036 06/27/20 21:13:00
1:21
71836
1464
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
2037 06/27/20 21:13:00
1:21
3328
1464
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
2038 06/27/20 21:14:21
60:00
13460
4624
ims
APPLE !PHONES
2039 06/27/20 21:15:18
60:00
4476
9652 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
2040 06/27/20 22:14:21
60:00
17868
5172 ims
APPLE !PHONES
2041 06/27/20 22:15:18
19:22
173
105 nxtgenp
APPLE !PHONES (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0)
2042 06/27/20 22:34:40
2:03
288
48nxtgenp
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular,
hone
_USA
2043 06/27/20 22:34:41
2:03
48
Onxtgenp
hone
APPLE !PHONES (311580084491266:1217109705044::::01
2044 06/27/20 22:36:44
0:32
48
Onxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
2045 06/27/20 22:37:16
1:51
288
48nxtgenp
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular,
hone
_USA
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
Page 107
SDNY_GNL00170755
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342817
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTZ.
•
tzTs`""
1:• AT&T
Run Date:
Run Tins:
Data Usage For:
06/29/2020
Item
Conn.
Data
Conn.
Time
(OTC)
Originating
Number
Er
Bytes
UP
Bytes
Apn
On
2046 06/27/20 22:37:17
1:51
48
Onxtgenp
hone
2047 06/27/20 22:39:08
4:49
48
Onxtgenp
hone
2048 06/27/20 22:43:56
8:16
5222
6382nxtgenp
hone
2049 06/27/20 22:43:57
8:16
6362
4934nxtgenp
hone
2050 06/27/20 22:52:13
60:00
7471
6350 nxtgenp
hone
2051 06/27/20 23:14:21
60:00
12996
3424 ims
2052 06/27/20 23:52:13
60:00
87635
54889nxtgenp
hone
2053 06/28/20 00:14:21
60:00
8604
3052 ims
2054 06/28/20 00:52:13
4:28
4613
3978nxtgenp
hone
2055 06/28/20 00:56:41
1:11
192
Onxtgenp
hone
2056 06/28/20 00:56:41
1:11
286
48nxtgenp
hone
2057 06/28/20 00:56:42
1:11
48
Onxtgenp
hone
2058 06/28/20 00:56:42
1:11
0
Onxtgenp
hone
2059 06/28/20 00:57:53
60:00
50230
29632 nxtgenp
hone
2060 06/28/20 01:14:21
60:00
13584
4640 ims
2061 06/28/20 01:57:53
60:00
42211
26196 nxtgenp
hone
2062 06/28/20 02:14:21
60:00
8496
3052 ims
2063 06/28/20 02:57:53
60:00
202322
228580 nxtgenp
hone
2064 06/28/20 03:14:21
57:41
11920
4536 ims
DMZ
DISE
MAKE
MODEL Coll Location
APPLE !PHONES (311580084491266:1217109705044::::0]
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.01
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular,
_USA
APPLE !PHONES (311580084491266:1217109705044::::0]
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
APPLE !PHONES
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0.
024577552:96006:-71.9906006:43.3717995:210:-
023310608:91057:-71.9598779:43.2972525:150:-
024577552:96006:-71.9906006:43.3717995:210:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
APPLE !PHONES
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular,
_USA
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular,
_USA
APPLE !PHONES (311580084491266:1217109705044::::0]
APPLE !PHONES (311580084491266:1217109705044::::01
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
APPLE !PHONES
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
APPLE !PHONES
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
APPLE !PHONES
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 108
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNYGNL00170756
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342818
020
MOBILITY
400.
(with cell location)
\\*t
oss AT&T
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Data
Tine
(ox)
Originating
Number
ET
Bytes
Up
Bytes
Apn
Dn
DEBI
IMSI
MAKE
MODEL Celt Location
2065 06/28/20 03:57:53
60:00
924
840nxtgenp
APPLE !PHONES [023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
2066 06/28/20 04:15:34
0:00
0
0 ims
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.01
2067 06/28/20 04:17:29
2:42
6675
5980
ims
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.01
2068 06/28/20 04:20:11
60:00
14876
4592 ins
APPLE !PHONES
2069 06/28/20 04:57:53
60:00
571
420nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
2070 06/28/20 05:20:11
60:00
6956
2772 ins
APPLE !PHONES
2071 06/28/20 05:57:53
60:00
687
630nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
2072 06/28/20 06:20:11
60:00
10036
3144
ins
APPLE !PHONES
2073 06/28/20 06:57:53
60:00
3536
6012nxtgenp
APPLE !PHONES [023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
2074 06/28/20 07:20:11
60:00
13460
4592 ins
APPLE !PHONES
2075 06/28/20 07:57:53
60:00
635
525nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
2076 06/28/20 08:20:11
60:00
10036
3144
ins
APPLE !PHONES
2077 06/28/20 08:57:53
60:00
908
1120nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
2078 06/28/20 09:20:11
60:00
12012
4504
ins
APPLE !PHONES
2079 06/28/20 09:57:53
60:00
346
210nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
2080 06/28/20 10:20:11
41:21
6956
2880 ins
APPLE !PHONES
2081 06/28/20 10:57:53
60:00
22177
17284nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
2082 06/28/20 11:01:32
31:15
5240
2648
ins
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
2083 06/28/20 11:32:47
60:00
11920
4220
ins
APPLE !PHONES
2084 06/28/20 11:57:53
60:00
867
945nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
2085 06/28/20 12:32:47
60:00
10144
3144
ins
APPLE !PHONES
2086 06/28/20 12:57:53
60:00
14181
1781nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
2087 06/28/20 13:32:47
60:00
15000
4608
ins
APPLE !PHONES
2088 06/28/20 13:57:53
60:00
462
420nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
2089 06/28/20 14:32:47
60:00
12152
4628
ins
APPLE IPHONE8
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 109
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNYGNL00170757
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342819
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
u
AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Data
Time
(OTC)
Originating
Number
ET
Bytes
Up
Bytes
Apn
On
=MI
ISM
MARE
MODEL Coll Location
2090 06/28/20 14:57:53
60:00
7365
12430nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
2091 06/28/20 15:32:47
4:02
0
0 Las
APPLE !PHONES
2092 06/28/20 15:36:49
1:09
2644
1324
Lau
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.0)
2093 06/28/20 15:37:58
60:00
15000
4948
Lau
APPLE !PHONES
2094 06/28/20 15:57:53
52:43
519
315nxtgenp
APPLE !PHONES [023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
023310601:91057:-71.9598779:43.2972525:150:-
1.0]
2095 06/28/20 16:37:58
60:00
10376
3268
Lau
APPLE !PHONES
2096 06/28/20 16:50:36
60:00
7234
5761nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
2097 06/28/20 17:37:58
60:00
8496
3004
Lau
APPLE !PHONES
2098 06/28/20 17:50:36
60:00
24391
13042 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
2099 06/28/20 18:37:58
60:00
10036
3036
Lau
APPLE !PHONES
2100 06/28/20 18:50:36
60:00
2824
2304 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
2101 06/28/20 19:37:58
60:00
16868
6076
Lau
APPLE !PHONES
2102 06/28/20 19:50:36
60:00
58713
37399nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
2103 06/28/20 20:37:58
60:00
9928
3036
Lau
APPLE !PHONES
2104 06/28/20 20:50:36
60:00
36619
57095nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
023310601:91057:-71.9598779:43.2972525:150:-
1.0]
2105 06/28/20 21:37:58
12:34
0
0 Lau
APPLE !PHONES
2106 06/28/20 21:50:32
38:29
18240
2860
Lau
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.0,
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
2107 06/28/20 21:50:32
38:29
5972
2772
Lau
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.0)
2108 06/28/20 21:50:36
60:00
69100
281243 nxtgenp
APPLE !PHONES (023310601:91057:-
hone
71.9598779:43.2972525:150:-1.0,
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
AT&T Proprietary
The AT&T network constantly communicates with internee enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 110
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNYGNL00170758
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342820
111111020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
4111116
1/4<rf oll0
‘..".
AT&T
Run Dato:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Date
IMO
(MC)
Originating
Number
ET
Bytes
Up
Bytes
Apn
Dn
MCI
IMSI
MAKE
MODEL Celt Location
2109 06/28/20 22:29:01
60:00
13908
4716
ims
APPLE !PHONES
2110 06/28/20 22:50:3
60:00
1638
5118nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
2111 06/28/20 23:29:01
60:00
10376
3392 ims
APPLE !PHONES
2112 06/28/20 23:50:3f
60:00
13365
13177nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
024577552:96006:-71.9906006:43.3717995:210:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
2113 06/29/20 00:29:01
28:10
3408
1432 ims
APPLE !PHONES
2114 06/29/20 00:50:3f
60:00
15439
15330nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
2115 06/29/20 00:57:11
0:02
0
0 ims
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.01
2116 06/29/20 00:57:11
0:02
0
0 ims
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.01
2117 06/29/20 00:57:1
8:15
10806
6602 ims
APPLE !PHONES
2118 06/29/20 01:05:3
0:02
0
0 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
2119 06/29/20 01:05:3
0:02
0
0 Ms
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
2120 06/29/20 01:08:11
12:59
6687
5919 Ms
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
2121 06/29/20 01:21:10
54:16
14016
4716
Ms
APPLE !PHONES
2122 06/29/20 01:50:3f
60:00
751
735nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
2123 06/29/20 02:15:2f
45:43
5240
2540 ims
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.01
2124 06/29/20 02:50:3f
60:00
97896
245373nxtgenp
APPLE !PHONES [023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
2125 06/29/20 03:01:0
60:00
13460
4576
ims
APPLE !PHONES
2126 06/29/20 03:50:3f
60:00
578
630nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
2127 06/29/20 04:01:0
60:00
10128
3144
ims
APPLE !PHONES
2128 06/29/20 04:50:3f
60:00
519
315nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
2129 06/29/20 05:01:0
60:00
8604
3236
ims
APPLE !PHONES
2130 06/29/20 05:50:3f
60:00
346
210nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
2131 06/29/20 06:01:0
60:00
13676
4644
ims
APPLE !PHONES
AT&T Proprietary
The AT&T network constantly communicates with internee enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 111
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNYGNL00170759
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342821
ill1111020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
•
AT&T
Run Data:
06/29/2020
Run Timm:
MI=
Data Usage For:
Item
Conn.
Conn.
Originating
ET
Date
Tama
Number
(UTC)
Bytes
Up
Bytom
Apn
Dn
DEBI
BOX
MAKE
MODEL Cell Location
2132 06/29/20 06:50:3i
60:00
519
315nxtgonp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
2133 06/29/20 07:01:0
60:00
11812
4328
Las
APPLE !PHONES
2134 06/29/20 07:50:3i
60:00
8316
6271nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
2135 06/29/20 08:01:0
60:00
8388
3004
Las
APPLE !PHONES
2136 06/29/20 08:50:3i
60:00
346
210nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
2137 06/29/20 09:01:0
60:00
6636
3144
Las
APPLE !PHONES
2138 06/29/20 09:50:3i
60:00
995
1155nxtgonp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
2139 06/29/20 10:01:0
60:00
8496
3128
Las
APPLE !PHONES
2140 06/29/20 10:50:3i
60:00
514
525nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
2141 06/29/20 11:01:0
60:00
18300
6308
Las
APPLE !PHONES
2142 06/29/20 11:50:3i
60:00
9936
7546nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
023413008:91457:-72.166667:43.205:100:-1.0,
023310608:91057:-71.9598779:43.2972525:150:-
1.01
2143 06/29/20 12:01:0
60:00
10144
3360
ism
APPLE !PHONES
2144 06/29/20 12:50:3i
60:00
4351
6992nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
2145 06/29/20 13:01:0
60:00
10144
3252
ism
APPLE !PHONES
2146 06/29/20 13:50:3i
60:00
67496
10318nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
2147 06/29/20 14:01:0
60:00
14896
4592
ism
APPLE !PHONES
2148 06/29/20 14:50:3i
6:52
0
0nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
2149 06/29/20 14:57:2
2:04
48
0nxtgenp
hone
APPLE !PHONES (311580084491266:1217109705044::::0)
2150 06/29/20 14:59:3
60:00
119030
61260nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
2151 06/29/20 15:01:0
60:00
10144
3252
ism
APPLE !PHONES
2152 06/29/20 15:59:3
60:00
34394
26273nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.01
2153 06/29/20 16:01:09
60:00
8712
3128
Las
APPLE !PHONES
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 112
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNYGM00170760
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342822
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
4111110
u
AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Date
Time
(UTC)
SS=
Originating
ET
Bytes
Up
Bytes
Apn
On
flat
INS'
MBE
MODEL Cell Location
2154 06/29/20 16:59:32
60:00
12739
53439nxtgonp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
2155 06/29/20 17:01:09
54:59
11920
4412
Lou
APPLE !PHONES
2156 06/29/20 17:57:47
8:14
6669
5938
Las
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
2157 06/29/20 17:59:32
60:00
40145
42018 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
2158 06/29/20 18:06:01
60:00
10052
3268
/ma
APPLE !PHONES
2159 06/29/20 18:37:47
16:42
14483
7707 /ma
APPLE !PHONES
2160 06/29/20 18:54:29
25:29
2768
1340
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
2161 06/29/20 18:54:29
25:29
2704
1340
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
2162 06/29/20 18:59:32
60:00
15191
13519nxtgonp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
2163 06/29/20 19:06:01
60:00
0
0 ims
APPLE !PHONES
2164 06/29/20 19:19:58
60:00
13476
4748
ims
APPLE !PHONES
2165 06/29/20 19:59:32
60:00
1246
1050 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
2166 06/29/20 20:06:01
60:00
0
0 ims
APPLE !PHONES
2167 06/29/20 20:19:58
60:00
6924
2772 ims
APPLE !PHONES
2168 06/29/20 20:59:32
51:42
4547
4458nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
2169 06/29/20 21:06:01
60:00
0
0 ims
APPLE !PHONES
2170 06/29/20 21:19:58
60:00
10176
3160
ims
APPLE !PHONES
2171 06/29/20 21:51:15
2:03
48
Onxtgonp
hone
APPLE !PHONES (311580084513795:1217109705132::::01
2172 06/29/20 21:53:19
9:10
48
Onxtgonp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
2173 06/29/20 22:02:29
2:04
48
0nxtgenp
hone
APPLE !PHONES (311580084491269:1217109705044::::01
2174 06/29/20 22:04:33
15:36
7689
4952nxtgenp
APPLE IPHONE8 (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
2175 06/29/20 22:06:01
25:01
0
0 ims
APPLE IPHONE8
2176 06/29/20 22:19:58
60:00
8712
3160
ims
APPLE IPHONE8
2177 06/29/20 22:20:09
1:47
48
0nxtgenp
hone
APPLE IPHONE8 (311580084491266:1217109705044::::01
2178 06/29/20 22:21:56
55:45
7274
5995 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
AT&T Proprietary
The AT&T network constantly communicates with internee enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 113
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNYGNL00170761
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342823
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
AT&T
Run Date:
06/29/2020
Run Time:
Data Usage Tor:
Item
Conn.
Conn.
Originating
ET
Bytes
Bytes
Apn
MARE
MODEL Cell Location
Date
Tame
DP
Dn
(OTC)
2179 06/29/20 23:17:42
2:04
48
Onxtgenp
hone
APPLE IPE0NE8 (311580084491266:1217109705044::::0)
2180 06/29/20 23:19:45
60:00
80390
40970nxtgenp
APPLE IPE0NE8 (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
023413008:91457:-72.166667:43.205:100:-1.01
2181 06/29/20 23:19:58
60:00
19736
6388 ims
APPLE IPE0NE8
2182 06/30/20 00:19:45
5:00
2633
2591nxtgenp
APPLE IPE0NE8 (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
2183 06/30/20 00:24:45
11:44
48
0nxtgenp
hone
APPLE IPE0NE8 (311580084491269:1217109705044::::0)
AT&T Proprietary
The AT&T network constantly communicates with internee enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 114
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNYGNL00170762
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342824
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
et,
AT&T
Run Date:
Run Time:
SMS Linage For:
0""n0.0
Item
Conn.
Conn.
Or inati
Teraina!
IICI
INS!
Dose
MMS Type
Mature
Cell Location
Date
Time
MC)
1
06/08/20 15:49:4
MST
2
06/15/20 17:15:4
ONO
3
06/15/20 17:16:3
MST
4
06/25/20 17:56:5
MST
5
06/25/20 18:26:0'
MST
6
06/25/20 18:26:3:
MST
AT&T Proprietary
The information contained here is for use by authorized persons only and is not
for general distribution.
Page 1
SDNY_GM_00170763
EFTA01342825
Technical Artifacts (659)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
IPv6
4::Phone
1
3048535Phone
1
7838254Phone
1.8684166Phone
1213
1155Phone
1213
1207Phone
1236
3316Phone
1240
1552Phone
1246
1050Phone
1256
3268Phone
1256
3300Phone
1317
5196Phone
1334
1155Phone
1347
1262Phone
1347
6482Phone
1364
3424Phone
1379
1102Phone
14827503Phone
1486
6526Phone
1496
4784Phone
1580
3944Phone
1612
4536Phone
1647
8627Phone
1649
8663Phone
1652
5916Phone
1667
8676Phone
1676
6285Phone
1684
2425Phone
17109705044Phone
17109705132Phone
1777
5998Phone
1788
1340Phone
1796
4328Phone
1796
4736Phone
1812
4220Phone
1812
4268Phone
1812
4328Phone
1836
1464Phone
1869
8788Phone
19785258484Phone
211
9806Phone
212
4608Phone
216
4840Phone
216
5264Phone
2177046Phone
220
6314Phone
224
6108Phone
226
6673Phone
227
6781Phone
228
4772Phone
228
6689Phone
228
6868Phone
232
3088Phone
232
4996Phone
232
5108Phone
235
4253Phone
236
5936Phone
237
7302Phone
237
7338Phone
240
2540Phone
240
2608Phone
240
2648Phone
240
2680Phone
240
2824Phone
240
2860Phone
240
5960Phone
242
7296Phone
242
9408Phone
244
1588Phone
244
4452Phone
244
4860Phone
244
6715Phone
244
9664Phone
245
5950Phone
2501043Phone
252
2696Phone
252
2768Phone
252
3284Phone
252
3376Phone
252
3624Phone
253
3025Phone
256
2680Phone
256
3496Phone
256
4344Phone
2582971Phone
260
2820Phone
261
6673Phone
262
2105550Phone
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