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efta-efta01690047DOJ Data Set 10CorrespondenceEFTA Document EFTA01690047
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Page 118 of421
MID
DID DOT NO
DT TN
12/11/2005 20:48
12/11/2005 21:15
CEE=111S1
12/11/200621:18
1111/2006 21:19
12111/2006 2120
12/11/2006 21:22
1111/200522:10
12111/2005 22:38
12/11/2005 22:42
12/11/2005 22:43
12/11/2006 22:43
12/11/2006 22:45
12/12200510:12
12/12/2005 10:18
12/12200510:17
12/1220051023
12/1220051023
12/12/2005 1014
12/1220061024
12/1220051026
12/12200510:49
12/1212005 11:36
12/12200511:38
12/12/2005 11:39
12/12/2005 11:39
12/12/2005 13:04
12/121200513:11
12/12200613:62
12/12/20051421
1211212006 14 26
12/12/200514:39
12/12200515:54
12/12(200515:55
12/12/200515:55
88
132
131
84
28
44
208
49
15
6
72
88
58
10
63
19
37
•ID:421114
INEMEMIN
245
281
69
2
459
390
734
105
89
145
EFTA01690047
Page 119 of 421
EFTA01690048
Page 120 of 421
EFTA01690049
Pan 121 of 421
NET ELEM NM
MID
OLD DOT NO
.. A - DT TM
SIR DURTN CNT AUTO CPN NO
12/1420051428 nl
Jo. tar
12/14/200618:08
36
ter
12x14/200516:09
Ju•
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12/14200516.10 01
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12/14/2005 18:25
48
Jo. ter
12/14200517:01
29
Ju• ter
12114200517:04
41
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618
12/14200517:35
28
12/1420061829
29
12/14200618:46
128
12/14/200518:48
33
12/14200518:49
Juiler
354
12/14/200619:37
112
87
12/15/20061028
54
1225/200510:38 a
12/1520051125 ®I
12/18/200512:48
263
Jupiter
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122
/225200513:58
63
1225/2005 14:03
157
Jupter
12/15200514:08
103
tar
12/15200514:11
Ju.
5
72
ter
12/1620061421
Ju•
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12/1520051421
187
12/16120061424
38
12/1620061428
35
J •iter
12/15200614:39
243
Ju•der
12/15/200514:47
38
Jupiter
12/15200518.48
34
Ju Iles
12/16200517:11
28
Ju rter
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12/16200517:12 PI
Jupiter
12/15200517:31
80
Ju•der
1
iSeCC ilei ni
EFTA01690050
Page 122 of 421
EFTA01690051
Page 123 of 421
EFTA01690052
Pegs 124 of 421
EFTA01690053
Page 126 o1421
EFTA01690054
Page 128 et 421
NET ELEM NM
MID
DLD DOT NO
SZR DT TM
SIR DURTN CNT
1
Jupiter
12/19/2005 22:21
32
Jupiter
12/19/2005 22:22
845
Jupiter
121202005 8:22
60
Jupiter
1220/2006 824
71
Jupiter
12/202006 8:28
107
Jupiter
12/20/2006 8:31
85
Jupiter
12/2012005 8:48
389
Jupiter
12/20/2006 652
177
Jupiter
12202005939
98
Jupiter
12/20/2005 10:52
19
Jupiter
12/20200512:54
95
Jupiter
1220/2005 12:58
8
Jupiter
1220/20051256
96
Jupiter
12/20/2005 13:07
36
Jupiter
12/20/2005 13:16
384
Jupiter
1220/2005 1322
120
Jupiter
12/20/200613:32
50
Jupiter
12/20200614:09
48
Jupiter
1220200614:17
182
Jupiter
12/20/2006 1422
169
Jupiter
1220/2006 1425
127
Jupiter
1220200514:38
108
Jupiter
1220200614:42
119
Jupiter
12/20/2005 14:44
43
Jupiter
12201200514:47
480
Jupiter
1220200515:03
91
Jupiter
12/20/2005 18:05
77
Jupiter
1220200516:05
77
Jupiter
12120200617:25
229
Jupiter
1220200619:31
31
Jupiter
12202006 19:32
140
Jupiter
1220200519:35
36
Jupiter
1220200519:36
60
Jupiter
1220200519:37
38
Jupiter
1220200519:38
164
Ju•ler
12202005 1853
184
1
EFTA01690055
Page 127 01 421
NET ELEJA NM
Ju•ter
Ju
fl
MID
OLD DOT NO
DT TM Laittuauteaul
e.11I(01 :J.70:61
12/2012005 19:68
12/20/2005 20:05
1221/200611:15
1221.200511:46
122
4
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286
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1
9:M:311•11
1
1!IMS
12/21/200612:12 INIIMEME
1221200614:06
12/21/200614:12
12/21200614:21
12/21/200614:34
1221/200515A8
1221200516:07
1221200616:39
1221200517:28
12121/200617:31
12/21/2006 17:31
12/21/200617:97
1221200517:38
1221200617:38
LEEE=312EI
liEalE=1123:1fl
1221200618:09
12/21200518:30
1221200518:32
1221200518A3
1221200619:39
1221/200519:40
1221200520:09
12/21/2005 20:55
12/21/2005 21:02
182
99
102
42
77
48
288
79
50
78
8
61
149
27
8
96
9
99
389
41
216
28
68
13
EFTA01690056
Page 128 of 421
EFTA01690057
Page 129 of 421
EFTA01690058
Page 130 of 421
NET ELEJA NM
MID
DLD DOT NO
DT TM
DUFtTN
NT
Jupiter
1223200516:35
23
Jupiter
1223/200516:44
31
Jupiter
12/23/200516:45
80
Jupiter
1223200518:49
1223200517:10
37
33
Jupiter
Jupiter
1223200517:11
208
Jupiter
1223200618:44
361
Ju
1223200518:51
33
Jupiter
1223200519:35
10
Jupiter
1223200519:38
143
Jupiter
1223200519:58
63
Jupiter
1223/2005 20:19
71
Jupiter
12/232005 23:38
71
Jupiter
1223/2006 23:38
40
Jupiter
12/2312005 23:39
123
Jupiter
12/24/2005 0:19
68
Jupiter
12/24/2005 8:48
53
Jupiter
12124/200516.11
84
Jupiter
12/24/2005 11:04
41
Jupiter
12/24200611:04
41
Jupiter
12/24/200611:44
188
Jupiter
1224/200611:60
45
ster
12124200611:62
68
Jupiter
12/24/2005 13:03
81
Jupiter
12/24/2005 13:08
48
Jupiter
1224200613:06
IS
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12/24/200513:06
400
Jupiter
12/24200513:15
2
Ju • II: -
1224200513:15
133
_____Jupiter
1224/2005 13:34
92
Jupiter
1224200514:38
67
Jupiter
12/24/2005 14:48
118
Jupiter
12/24/2005 14:57
82
1224200515:06
172
_Spit&
Jupiter
1224200515:34
127
Ju ter
1224200615:54
269
AUTO CPN
EFTA01690059
Pape 131 of 421
NET_ELEM NM
MID
DID DGT NO
SIR DT_TM
Jupiter
12/24/2005 1903
Jupiter
1224200618:51
Jupiter
12)24200617:14
Jupiter
1224!200617:14
Jupiter
1224200517:18
SZR_DURTN•
AUTO CPN NO
38
40
50
50
60
33
58
39
71
28
23
137
44
2
146
87
56
27
100
138
114
82
68
109
94
72
42
41
102
48
43
76
34
579
14
26
Jupiter
1224200517:18
Jupiter
1224200617:19
Jupiter
12/24/2005 18:22
Jupiter
1224/2005 18:23
Jypiter
12/24/2005 20:03
Jupiter
1224/2005 20:15
Jupiter
12/24/2005 20:19
Jupiter
1225200513:32
Jupiter
1225200513:33
Jupiter
1225200513:33
Jupiter
1226200613:44
Jupiter
1225200516:08
Jupiter
1226200616:17
Jupiter
1225200517:08
Jupiter
1225200517:10
Jupiter
1226200517:13
Jupiter
1226200617:15
Jupiter
1225200517:23
Jupter
1226200517:51
Jupiter
1226200518:04
Jupiter
1225200518:53
Jupiter
Jupiter
Jupiter
Jupiter
1225200523:27
Jupiter
Jupiter
JupSr
Jupiter_
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1226200618:64
1225200518:54
1225200519:35
12/25/2005 20:12
12262005 0:26
12/28/2005 1:15
12/26/2005 8:56
12/26/2005 9:08
12/26/2005 9:13
EFTA01690060
Page 132 of 421
EFTA01690061
Page 133 of 421
EFTA01690062
Page 13401421
Ju • iter
Judie/.
DT TM
12/27/2005 19:36
12/27/2005 19:44
12/27/2005 22:08
firriniSS
AUTO CPN NO
O
73
121
1228/20060.02
78
.
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liVm971:1PUISS
12/28/2006 9:05
121282005 9:07
12/282005 9:11
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a
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liPrriMPI
12282005 9:29
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12/282005 9:42
12/282005 9:57
12/282005 10.18
30
48
26
131
315
O
23
40
O
32
4. SS
1228200610.31
12/2820061034
122820061O.47
1228/20051050
12/28/2005 1051
1228200511:33
12/28/2006 1224
12/282006 12:37
1228200616:16
1228/200516:68
1228200616:68
1228200518:01
1228200518:35
111
O
43
O
161
32
75
92
73
176
SES
240
EFTA01690063
Page 135 of 421
NET ELEM NM
Jupiter
Jupiter
Jo/ Iter
Jupiter
Jupiter
DLD DOT NO
12/28/2006 18:69
12/28/2006 19:00
1228200619:39
12282005 20:37
12/29/2005 12:38
1229200512:40
1229200518:07
1229200518:20
1229200516:26
1229200616:39
1229200518:44
1229200517:28
12/29/2005 18:39
1229200519:31
1229/2005 19:31
1229200519:39
12/29/2005 23:06
12/3012005020
EL4LikidatattEllto. Ititi:
EFTA01690064
Page 136 0421
NET ELEM NM
MV
DU) DGT NO
DT TM
liFieritnr1
12/30200511:12
12/302005 1123
12/30/20051125
12130200512:00
12/301200512:07
12/30100512:38
12/30200512:39
12/30/2005 13:14
12/30/2005 1320
88
60
53
87
59
748
205
88
48
98
108
Mize-S.10
12/30/200514:07
12/302005 15:30
12/30200515:58
12/30/100516:58
12/30/200518:64
12/30/2005 1768
12/30/2005 17:08
12/30200517:09
12/302005 17:10
12/30/2005 17:12
12/30200517:22
i ti„LiA.ALAA
12/30200518:32
12/30200518:33
12/302005 18:34
12/30200519:63
12/30200520:08
12/302006 20:13
12/30/2005 20:14
SERIM
59
39
38
37
38
133
18
70
62
62
42
515
34
2
AUTO CPN NO
EFTA01690065
Page 137 01 121
EFTA01690066
Page 138 of 421
EFTA01690067
Pape 1390421
EFTA01690068
Page 140 of 421
NET_ELEM NM
MID
DLD DDT NO
SZR DT TM
SZR DURTN CNT
_
Jupiter
1/3/2008 15:12
22
Jupiter
1/32003 15:15
17
Jupiter
1/120081621
32
Jupiter
1 /moos 15:32
20
Jupiter
1/3/2003 15:33
34
Jupiter
1/3/2006 16:35
187
Jupiter
1/3/200815:35
so
Jupiter
1/3/200615:40
19
Jupiter
1/37200815:48
36
Jupiter
1/3/2003 18:12
35
Jupiter
1/32003 18:40
28
Jupiter
1/3/2006 17:03
31
Jupiter
1/3/200817:63
19
Jupiter
1/3200818:30
74
Jupiter
1/3/200818:31
473
Jupiter
1737200818:40
48
Jupiter
1/31200618:42
78
Jupiter
1/3/2003 19:21
24
Jupiter
1/36006 19:24
29
Jupiter
1220W 19:24
125
---
— — -
Jupiter
173200619:27
18
Jupiter
1/3/2088 19:38
82
Jupiter
Jupiter
1/3/2006 21:51
302
Jupiter
1/3200623:43
37
Jupiter
114/20088:08
31
Jupiter
11420069:32
59
Jupiter
114/2006 11:23
Jupiter
1/4/200611:41
70
Jupiter
1/4200811:54
213
Jupiter
Jupiter
Jupiter
Jupiter
Jupiter
Jupiter
1/3/200619:63
40
1/4/200811:54
212
1/4/200611:69
2
1/4200811:59
2
1/4200611:59
739
1/4/20061212
526
1/4/100812:15
24
EFTA01690069
Page 141 el 421
EFTA01690070
page 142 of 421
NET ELEM NM
Infr=NEM
Ju •'
Ju•
Ju •'
Ju• tel
Ju•tter
Jupiter
Ju • Ref
Jupiter
Ju• tee
Ju• tee
Ju•iter
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r'S
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Ju •' er
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bilimiswES
r
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Mi=3:Maa
1/4200617:18
114/2008 1729
ME=111:11
1/4200818:00
114200818:08
1/4200618:07
1/4/200619:19
1/4200819:19
1/4200619:20
1/4200819:24
14/2006 20:05
1/420082029
1M200820:35
11420003 2048
114/2006 21:02
114/2003 21:08
1/4200621:11 fl
E
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1/4200621:15
114/2008 2120
114/20062122
114/2008 2228
114/2008 2228
1/4/2008 2229
1/4/200622:32
1/4200623:89
1/5/20067:52
1/5(20067:62
1/5/2006 8:00
1/5/2005 8:26
1/52008 9:09
1/612006 9:14
1M/20089:17
M20069:28
82
1636
54
346
82
F
62
61
223
29
43
227
227
MINaMM
56
30
30
199
221
fl
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24
93
160
EFTA01690071
Page 143 of 421
EFTA01690072
Pap 144 01421
EFTA01690073
Page 145 01421
NET ELEM NM
fl
MID
DLD DOT NO
DT TM
1/8200815:38
1/6/2006 16:67
18200616:20
1/8200617:10
182008 17:10
18200617.18
118200617:16
11&200617:41
18/200617:52
11612006 1110
18/2(0619:19
1/6/2006 19:19
182006 19.19
11612006 1144
1/6/2008 20:16
1/6/2008 20:28
102006 21:38
1/6/2008 2119
1/6/2006 2128
116/2006 23:09
1/6/2008 23:09
1/6/2008 23:10
1/612006 23:57
1/712006 9:25
1/7/2006 9:25
1/7/2006 10:25
1/7/200610:30
117200610:35
1/7/2006 10AS
199
23
87
118
117
122
3
114
115
39
108
6
30
58
68
148
114
30
47
445
27
65
42
42
13
126
108
93
AUTO CAN NO
O
O
EFTA01690074
Page 146 01421
EFTA01690075
Page 147 of 421
I
EFTA01690076
Page 148 0421
_ NET ELEM NM
_
J u• ter
Juptter
Ju•rter
Ju•rter
Ju • ler
DLD DOT NO
SZR DT TM
1/912006822
1/9120009:03
1/9200810:41
1/9/200810:48
1/9200611:16
1192036 12:35
1/9200612:40
1/91200812:48
1/8/200813:05
1/920061320
1/9/200613:33
1/9200614:18
1/9200615:09
1/9/2006 16:08
1/9200818:52
1/9200017:01
1/9/2006 17:09
1/9/200617:11
1/9200618:15
1/9/2200619:08
1/92006 19:25
119200619:25
12/2008 19:27
12/2006 19:29
Imam1929
1/9200621:26
1/9200821:28
1/9200621:28
1/9200621:30
1/9/2003 21:31
74
61
173
201
662
225
300
66
83
28
55
37
385
42
21
73
79
19
63
74
80
79
44
94
29
122
25
CHIMES
11:11 I= I
1/102606 &26
1/1020069:01
11102603 9:27
63
183
EFTA01690077
Pape 14e o1421
EFTA01690078
Pape 160 (4421
NET E
NM
MiM
MID
EsilltaaiLea
awl
NE.L..
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12._14Lfirdat L-is!Jka.u.9,2.1
1/11200810:34
1/11/2006 11:30
1/11/2006 1t42
1/11/20061147
1/11/200612'04
1/1120081206
1/11/20061207
1/11200612:10
1/11/2008 12.17
1/11/2008 14:32
1/11/200614:40
1/11/20061442
1/11/2C06 14:44
1/11200614:68
MEMZ3Eill
1/11/2008 15:11
1/11/2006 15:13
1/11/200616:18
1/1120061520
1/1120081629
1111/2006 1618
1111200616.16
1/1120081652
11111200617:09
1/1120061731
1111/210617:50
1/11/200618:38
1/11/2006 18:39
1/11/2006 1946
1/11/20081650
1/1120081657
1/11/20062031
1/11/20082623
137
462
126
208
SINS
36
71
alMn
29
O
38
O
39
34
248
216
35
112
354
69
88
I
614
4.
22
17
229
66
103
119
EFTA01690079
Page 151 of 421
EFTA01690080
Page 152 ol421
EFTA01690081
Page 163 of 421
NET ELBA NM
OW OUT NO
.•- DT 17A
; 4 - • -
C
AUTO CPN
r
Jupibr
1/13/200617:19
1303
Jupiter
1/13200617:40
66
Jupiter
1/13200618:03
377
Jupiter
1/13200618:13
71
Jupiter
1/13/2006 Ut15
151
Jupiter
1/1320061821
2289
Jupiter
1/13200618:59
2978
Jupiter
1113/200620:16
117
Jupiter
1 rit armos 2122
39
Jupiter
1/13/200621:48
48
Jupiter
1/13/2006 22:14
59
Jupiter
1113200622:27
354
Jupiter
1113/200822:33
3868
Jupiter
1/14/2006 0:38
122
Jupiter
1/142008125
33
Jupiter
1/142008 (952
103
Jupiter
1114/2006 8:64
75
Jupiter
1/14/2006 919
157
Jupiter
1/1420089:19
168
Jupiter
1/14/20069:22
66
Jupiter
1/1420089:24
338
Ju. ter
1/14200810:37
135
Jupiter
1/14/200812:16
80
Jupiter
1/14/2006 12:18
100
JUNO(
1/1420061220
968
Jupiter
1/1420061255
96
Jupiter
1/1420081328
59
Jupiter
1/14/200613:31
18
Jupiter
11141200814:37
27
Jupiter
1/14200814:37
28
Jupiter
1/14200814:38
328
Jupiter
1/14200815:08
37
Jupiter
1/14200818:34
42
Jupiter
1/14200816:50
76
Jupiter
I
1/14200817:33
81
J
e
I
1/14200817:33
81
EFTA01690082
Page 154 of 421
EFTA01690083
Page 155 of 421
EFTA01690084
Page 158 of 421
EFTA01690085
Page 157 of 421
NET_ELEM_NM
MID
DLD DGT NO
SZR DT TM
82R.J3URTN_
Jupiter
1117200611:26
68
Jupiter
1/17/2006 11:31
72
Jupiter
1/17200811:37
50
Jupiter
1/17200611:47
121
Jupiter
1/17200611:49
62
Jupiter
1/17200811:63
87
Jupiter
1/17200611:55
90
Jupiter
1/17200612:03
128
Jupiter
1/17200612:36
107
Jupiter
1/17/2006 13:42
154
Jupiter
1/17200613:45
49
Jupiter
1/17/2006 14'14
16
Jupiter
1/17200614:16
10
Jupiter
1/17200614:15
28
Jupiter
1/17200614:16
2
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1117/2008 14:113
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1/17200814:18
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1/17200614:22
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1/1720061423
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1/17200617:09
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1/18/2006 15:52
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Page 171 of 421
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Page 172 of 421
EFTA01690101
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