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sd-10-EFTA01263776Dept. of JusticeOtherEFTA Document EFTA01263776
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Source
Dept. of Justice
Reference
sd-10-EFTA01263776
Pages
255
Persons
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Summary
WIRELINE AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. (AT&T) Matter ID: Creation Date: 04/25/2019 Run Date: 04/25/19 Run Time: 13:44:22 Voice Usage For: (917)855-3363 Item,ConnDateTime(UTC),OriginatingNumber,SecOrig,TerminatingNumber,DialedNumber,ElapsedTime,CIC,CallCod e,OrigAcc 1,01/01/04 18:26:28,9178553363„2462329972„0:00,2,342,11 2,01/01/04 2
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
WIRELINE
AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC.
(AT&T)
Matter ID:
Creation Date: 04/25/2019
Run Date:
04/25/19
Run Time:
13:44:22
Voice Usage For: (917)855-3363
Item,ConnDateTime(UTC),OriginatingNumber,SecOrig,TerminatingNumber,DialedNumber,ElapsedTime,CIC,CallCod
e,OrigAcc
1,01/01/04 18:26:28,9178553363„2462329972„0:00,2,342,11
2,01/01/04 20:17:39,9178553363,9545576797,2462329911„0:12„306,11
3,01/01/04 20:19:31,9178553363„2462329913„0:00,2,342,11
4,01/02/04 14:50:49,5618188361„9178553363„0:02,288,306,11
5,01/02/04 15:10:24,5618188361„9178553363„0:03,288,306,11
6,01/04/04 17:47:50,9178553363,9198750259,2462329999„2:06„306,11
7,01/04/04 18:40:38,5618188361„9178553363„0:11,288,306,11
8,01/04/04 22:57:14,5618188361„9178553363„0:14,288,306,11
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12,01/04/04 23:54:53,9178553363„2464223135„0:56,288,306,11
13,01/04/04 23:59:46,9178553363„9178739156„0:04,288,306,11
14,01/05/04 00:57:35,9178553363„9179575341„13:46,288,306,1 I
15,01/05104 13:45:30,9178553363„9178553363„1:39,288,306,11
16,01/05104 14:33:42,9178553363„9178553363„2:17,288,306,11
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25,01/05104 17:14:27,9178553363„5617841488„2:06,888,720,22
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37,01/05/04 21:08:13,9178553363,9545576797,5618019765„0:29„306,11
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EFTA_001 15602
EFTA01263776
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52,01/08/04 14:04:19,9178553363„2464223135„6:08„306, II
53,01/08/04 22:23:48,9178553363„2464223135„0:10„306,11
54,01/09/04 00:08:06,9178553363„9545576797„2:51„306,11
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EFTA_001 15603
EFTA01263777
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EFTA_00115604
EFTA01263778
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SDNY_GM_00001534
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EFTA_00115610
EFTA01263784
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513,02/06/04 19:28:33,9178553363„9178686145„1:52,288,306,I1
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SDNY_GM_00001535
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EFTA_00115611
EFTA01263785
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SDNY_GM_00001536
file://illsadoj.gov/...%20BE%20PRODUCED/SubpoQQuNAELEEN2I/aLeportLandline_2712626.txt[8/4/2020 I:28:38 PMI
EFTA_001 1 56 1 2
EFTA01263786
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580,02/07/04 21:57:41,9178553363,5618188398,5618019755„0:08„306. I I
581,02/07/04 22:34:28,9178553363,9178739156,5618019763„1:20„306. I
582,02/08/04 01:20:31,4402896551„9178553363„0:31,288,306,11
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589,02/08/04 05:40:39,9178553363,9178739 I 56,5618019705„0:04„306. I I
590,02/08/04 05:41:01,9178553363„5618019725„0:09,2,343,
591,02/08/04 05:41:02,9178553363,9178739156,5618019725„0:09„306, I I
592,02/08/04 05:41:51,9178553363,9178739156,5618019751„0:03„306, I I
593,02/08/04 05:42:43,9178553363,9178739156,5618019732„0:12„306. I I
594,02/08/04 05:55:07,9178553363,9178739 I56,5618019760„0:07„306. I I
595,02/08/04 05:55:26,9178553363,9178739156,5618019774„1:11„306. I
596,02/08/04 05:57:53,9178553363„9179575341„4:41,288,306,11
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607,02/08/04 21:18:18,9178553363„9175203106„0:24,288,306,11
608,02/08/04 21:51:04,9178553363„3107293143„0:10,288,306,11
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610,02/08/04 22:03:41,9178553363,5616850544,5618019773„1:27„306,11
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615,02/09/04 04:10:13,9178553363„9178739156„0:02,288,306,11
616,02./09/04 04:10:43,9178553363„9178739156„0:01,288,306,11
617,02/09/04 04:10:58,9178553363,9178739156,5618019736„0:11„306,11
618,02/09/04 05:51:45,9178553363„9178553363„0:32,288,306,11
619,02/09/04 05:51:52,9178553363,9178739156,5618019773„0:10,2,306,11
620,02/09/04 13:21:34„,9178553363„0:14,6633,60,163
621,02/09/04 13:28:38,9178553363„9178553363„0:53,288,306,11
622,02/09/04 14:44:00,9178553363„2127509895„1:27,288,306,I1
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624,02/09/04 15:59:10,4402896551„9178553363„0:11,288,306,11
625,02/09/04 15:59:10,9178553363,4402896551,5618019779„0:12„306. I I
626,02/09/04 17:06:48,9178553363,2123889956,5618019760„0:58„306,I I
627,02/09/04 17:21:10,9178553363,5616851430,5618019760„0:25„306,11
628,02/09/04 18:07:50,9178553363,9178739156,5618019739„1:39„306,11
629,02/09/04 18:29:24,9178553363„9178553363„0:34,288,306,11
630,02/09/04 19:32:31,9178553363„9178553363„0:19,288,306,11
631,02/09/04 19:38:42,9178553363„9178739156„1:36,288,306,11
632,02/09/04 20:03:58,7171783030„9178553363„0:31,1,309,
SDNY_GM_00001537
fik:///Usadoj.gov/...%20BE%20PRODUCED/SubpoQQUEIDEN2DABSYRepoctLandline_2712626.(xt[8/4/2020 I:28:38 PMI
EFTA_001156B
EFTA01263787
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635,02/09/04 20:53:19,9178553363,5618188361,5618019714„0:25„306,11
636,02/09/04 21:04:38,9178553363„421905792622„1:27,288,306,11
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644,02/10/04 21:08:43,6465369332,9178553363,5640198098,8004633339,0:16,288,100,
645,02/10/04 21:08:59,6465369332,9178553363,8532181600,8775049182,1:53„100,
646,02/11/04 14:24:29,2127345533„9178553363„0:41„0,
647,02/11/04 18:43:21,9178553363„3407741611„2:50„306,11
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655,02/13/04 02:53:33,9178553363,6462867000,4357299936„1:56„306,11
656,02/13/04 15:48:41,9178553363„2127509895„1:00„306,11
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662,02/13/04 19:29:26,9178553363„9178553363„0:57,2,343,
663,02/13/04 19:29:26,9178553363„9178553363„0:57„306,11
664,02/13/04 19:59:46,9178553363„9178553363„0:26„306,11
665,02/13/04 20:00:57,9178553363„2125356833„4:08„306,11
666,02/13/04 20:35:12,9178553363,33144170210,4357299771„1:08„306,11
667,02/13/04 22:37:07,9178739156,9178553363,5039190376„0:17„306,11
668,02/13/04 22:37:09,9178553363„9178739156„0:17„306,11
669,02/13/04 22:59:48,9178553363„4357299983„0:00,2,342,11
670,02/14/04 04:01:55,9178553363,9178739156,4357299817„0:06„306,11
671,02./14/04 05:11:28,9178553363„393477444222„0:25,288,306,11
672,02/14/04 05:12:45,9178553363„393477444222„3:05,288,306,11
673,02/14/04 05:25:19,9178553363„9175203106„0:03„306,11
674,02/14/04 07:48:27,9178553363„393477444222„1:35,288,306,11
675,02/14/04 07:50:13,9178553363„33613014377„0:06,288,306,11
676,02/14/04 18:10:56,9178553363,2128722880,4357299798„1:00„306,11
677,02/14/04 20:07:06,9178553363„33144170210„1:59,288,306,11
678,02/14/04 20:50:07„,9178553363„0:14,377,60,24
679,02./14/04 22:06:17,9178553363,9178739156,4357299993„0:41„306,11
680,02/15/04 03:21:22,9178553363,9178739156,4357299966„0:34„306,11
681,02/15/04 16:53:56,9178553363,9178739156,4357299782„0:06„306,11
682,02/15/04 19:10:19,9178553363„9178553363„0:27„306,11
683,02/15/04 19:38:48,5618188361„9178553363„0:51,288,306,11
684,02/15/04 19:38:48,9178553363,5618188361,4357299755„0:51„306,11
685,02/15/04 21:26:45,9178739156,9178553363,5039190100„1:13„306,11
686,02/15/04 21:26:47,9178553363„9178739156„1:13„306,11
SDNY_GM_00001538
file://illsadoj.gov/...%20BE%20PRODUCED/SubpoQQ11EIDEN2D-ALYReportLandline_2712626.txt[8/4/2020 I:28:38 PM[
EFTA_00115614
EFTA01263788
687,02/16/04 15:50:03,9178553363,9178739156,8012099747„0:07„306,11
688,02/16/04 15:50:03,9178553363„8012099747„0:07,2,343,
689,02/16/04 16:29:57,9178553363„33144170210„1:25,288306,11
690,02/17/04 22:38:24,2126334400„9178553363„0:36„129,
691,02/18/04 15:50:01,2127311000„9178553363„0:47,9,134,
692,02/18/04 17:59:26,9178553363„6149396005„2:53„306,11
693,02/18/04 18:49:06„,9178553363„1:02,377,60,24
694,02/18/04 18:52:41,9178553363„2484576820„2:03„306,11
695,02/18/04 23:11:14,9178553363„5616850544„0:31„306,11
696,02/19/04 15:52:21,9178553363„5613090079„0:28„306,11
697,02/19/04 16:03:38,3407752525„9178553363„0:19„60,
698,02/19/04 16:10:50,9178553363„3407752525„1:40„306,11
699,02/19/04 23:24:24,5618188361„9178553363„1:24,288,306,11
700,02/20/04 01:23:14,5617759324„9178553363„0:43,288,60,
701,02/20/04 03:27:57,9178553363„9178553363„0:49,288,306,11
702,02/20/04 04:01:29,9178553363,9175203106,5618019770„2:59„306,11
703,02/20/04 14:14:35,5613739042„9178553363„1:02,288,306,I1
704,02/20/04 14:14:35,9178553363,5613739042,5618019730„1:03„306,11
705,02/20/04 15:00:40,9178553363,2125353030,5618019723„0:49,2,306,11
706,02/20/04 15:36:06,9178553363,2125356833,5618019778„1:34„306,11
707,02/20/04 15:50:19,9178553363,2127509791,5618019753„4:55„306,11
708,02/20/04 16:11:09,9178553363„9178553363„0:49,288,306,11
709,02/20/04 16:15:43,9178553363,6466383729,5618019714„1:26„306,11
710,02/20/04 16: 19: 18,9178553363 „5618019755„5: 59,2,343,
711,02/20/04 16:19:19,9178553363,2127509896,5618019755„5:59„306,11
712,02/20/04 16:28:56,9178553363„5618019768„1:21„306,11
713,02/20/04 16:49:18,9178553363„6462867000„0:49,288,306,11
714,02/20/04 16:49:46,9178553363,6462867000,56180 19751„1:10„306,11
715,02/20/04 16:56:52,9178553363,2127509894,5618019749„1:38„306,11
716,02/20/04 16:59:37,9178553363,9178065903,5618019734„0:45„306,11
717,02/20/04 17:02:02,9178553363,5616850544,5618019727 „0:27„306,11
718,02/20/04 17:02:54,9178553363,2125356833,5618019740„0:09„306,11
719,02/20/04 17:04:40,9178553363,5616850544,5618019743„0:19„306,11
720,02/20/04 17:06:14,9178553363,2125354384,5618019727„0:43„306,11
721,02/20/04 17:13:52,9178553363,6462867000,5618019728„3:13„306,11
722,02/20/04 17:40:34,9178553363,2127557 120,5618019730„1:11„306,11
723,02/20/04 17:48:06,9178553363,2127501176,5618019783„1:05„306,11
724,02/20/04 18:42: 16,9178553363,2127501176,5618019724„2 : 16„306,11
725,02/20/04 19:16:08,9178553363„5618019714„1:53,2,343,
726,02/20/04 19:16:09,9176032296„9178553363„1:53,288,306,I1
727,02/20/04 19:16:09,9178553363,9176032296,5618019714„1:54„306,11
728,02/20/04 19:21:18,9178553363,6462867000,5618019784„2:10„306,11
729,02/20/04 19:27:33,9178553363,447836747546,5618019759„2:09„306,11
730,02/20/04 20:09:28,9178553363„9178553363„0:36,288,306,11
731,02/20/04 21:35:53,9178553363,5618024404,5618019753„1:56„306,11
732,02/20/04 21:39:38,9178553363„9176032296„0:08,288,306,11
733,02/20/04 21:39:38,9178553363„9176032296„0:08,2,343,
734,02/20/04 21:40:23,9178553363„9176032296„0:01,288,306,Il
735,02/20/04 21:42:57,9178553363,6462867000,5618019766„0:27,2,306,11
736,02/20/04 22:07:13,5613739042„9178553363„6:11,288,306,11
737,02/20/04 22:07:13,9178553363,5613739042,5618019785„6:12„306,11
738,02/20/04 22:22:26,5613101829„9178553363„2:56,288,306,11
739,02/20/04 22:22:26,9178553363,5613101829,5618019794„2:56„306,11
740,02/20/04 22:38:54,5613467141„9178553363„0:38,288,306,11
SDNY_GM_00001539
file:///Usa.cloj.goy/...%20BE%20PRODUCED/Subpoecb2QurNAFSZEN211/AL/RepoNLandline_2712626.131[8/4/2020 1:28:38 PMI
EFTA_00115615
EFTA01263789
741,02/20/04 22:38:54,9178553363,5613467141,5618019790„0:39„306,11
742,02/20/04 22:40:51,9178553363„2127509895„0:29,288,306,11
743,02/20/04 22:53:24,9178553363,5616557626,5618019762„0:24„306,11
744,02/20/04 22:58:31,9178553363,6463427170,5618019747„0:18„306,11
745,02/20/04 23:02:44,9178553363,5616557629,5618019774„1:43„306,11
746,02/20/04 23:15:58,9178553363„9179575341„0:26,288,306,11
747,02/20/04 23:18:17,9178553363,9179575341,5618019740„2:01„306,11
748,02/21/04 00:20:14,3104580030„9178553363„3:52,732,129,
749,02/21/04 00:20:15,3104580030„9178553363„3:53,732,110,
750,02/21/04 00:20:16,9178553363,3104580030,5618019793„3:52„306,11
751,02/21/04 00: 29:32,9178553363,5616850544,5618019775 „1 :29„306,11
752,02/21/04 01:06:49,4402896551,9178553363,5618019700„0:10„306. I I
753,02/21/04 01 : 06: 50,9178553363 „4402896551 „0: 10,288,306, 11
754,02/21/04 02:46:56,9178553363,4478367475,5618019736„4:03„306,11
755,02/21/04 03:27:45„,9178553363„1:34,6633,60,163
756,02/21/04 03:27:45,9178553363,6462867000,5618019731„1:35„306,11
757,02/21/04 04:30:19,9178553363,447836747546,5618019715„0: 25 „306,11
758,02/21/04 15:46:14,4402896551„9178553363„0:41,288,306,11
759,02/21/04 15:47:31,9178553363„9178553363„0:52,288,306,11
760,02/21/04 16:14:50,9178553363,5617140546,5618019776„2:17„306,11
761,02/21/04 17:17:58,9178553363,9175203106,5618019781,,0:38,,306,1I
762,02/21/04 17:18:56,9178553363„9178553363„0:39,288,306,11
763,02/21/04 19:17:03,9178553363,5616557626,5618019720„0:44„306,11
764,02/21/04 20:07:26„,9178553363„0:09,6633,60,163
765,02/21/04 20: 11:02,9178553363„9178553363„0:19,288,306, 11
766,02/21/04 20:11:36,9178553363„6462867000„1:31,288,306,11
767,02/21/04 20:47:42,9178553363,6462867000,5618019799„0:19„306,11
768,02/21/04 20:48: 17,9178553363„6462867000„1:14,288,306, 11
769,02/21/04 21 :39:28,9178553363„447836747546„0 :21,288,306,11
770,02/21/04 21:45:33,9178553363,5617234964,5618019791 „0:28„306,11
771,02/21/04 21:47:06,9178553363„9178553363„0:47,288,306,11
772,02/21/04 21:48:25,9178553363„6462867000„0:40,288,306,11
773,02/21/04 21:48:26,9178553363„6462867000„0:40,2,343,
774,02/21/04 22: 10:49„,9178553363 „1 :25,6633,60,163
775,02/21/04 22: 10:49,9178553363,6462867000,5618019782„1 :25 „ 306,11
776,02/21/04 22: 20:47,5618188361„9178553363„1:49,288,306,Il
777,02/21/04 22:20:47,9178553363,5618188361,5618019744„1:50„306,11
778,02/21/04 23:29:00„,9178553363„0:30,6633,60,163
779,02/21/04 23:29:01,9178553363,6462867000,5618019750„0:31„306,11
780,02/21/04 23 : 54: 16,9178553363,447836747546,5618019776„2: 36„306,11
781,02/22/04 01 : 21:47„,9178553363 „1 : 10,6633,60,163
782,02/22/04 01:21:47,9178553363,6462867000,5618019707„1:10„306,11
783,02/22/04 01 : 25:03,9178553363 „4402896551 „0:17,288,306,11
784,02/22/04 01:25:37„,9178553363„0:26,6633,60,163
785,02/22/04 01:25:37,9178553363,6462867000,5618019776„0:27„306,11
786,02/22/04 01:27:45,4402896551„9178553363„0:38,288.306,11
787,02/22/04 01:27:45,9178553363,4402896551,5618019701.,0:38„306,11
788,02/22/04 02:09:33,9178553363,4478367475,5618019787„3:20,2,306,11
789,02/22/04 03:29:06,2126962315„9178553363„36:30„0,
790,02/22/04 03: 29:09,9178553363,2126962315,5618019756„36: 31 „306,11
791,02/22/04 04:20:30,9178553363,4478367475,5618019776„0:31„306,11
792,02/22/04 04:24:19,9178553363,4478367475,5618019790„9:00„306,11
793,02/22/04 14:53:57,9178553363,9179754500,5618019707„0:12„306,11
794,02/22/04 16:35:09,9178553363,6464189306,5618019774„1:56„306,11
SDNY_GM_00001540
file:///Usa.cloj.goy/...%20BE%20PRODUCED/SubpoeQQINAFID0EN211/aln/Repor1Landline_2712626.1x1[8/4/2020 1:28:38 PMI
EFTA_00115616
EFTA01263790
795,02/22/04 16:37:19,7188846586„9178553363„0:36„0,
796,02/22/04 16:37:20,9178553363,7188846586,5618019794„0:36„306,11
797,02/22/04 16:48:51,9178553363„9178553363„0:33,288,306,11
798,02/22/04 17:13:09,9178553363,5616557629,5618019750„0:03„306,11
799,02/22/04 17:45:57,5617765679„9178553363„0:21,288,60,
800,02/22/04 17:45:57,9178553363,5617765679,5618019765„0:21„306,11
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802,02/22/04 19:21:49,9178553363,9179575341,5618019774„1:27„306,11
803,02/22/04 20:49:27,9178553363,2100000000,5618019757„0:26„306,11
804,02/22/04 21:08:18„,9178553363„0:30,6633,60,163
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808,02/22/04 21:17:26,9178553363„5618019709„0:54„306,11
809,02/22/04 21:28:4I„,9178553363„1:01,6633,60,163
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813,02/22/04 21:54:23,5618188361„9178553363„0:15,288,306,I1
814,02/22/04 21:54:23,9178553363,5618188361,5618019789„0:16„306.1 I
815,02/22/04 21:58:35„,9178553363„0:20,6633,60,163
816,02/22/04 21:58:35,9178553363,5613175844,5618019749„0:21„306, I I
817,02/22/04 21:58:58,9178553363,3107020169,5618019790„3:08„306,11
818,02/22/04 22:26:49,9178553363„9179575341„11:41,288,306,11
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822,02/22/04 23:34:35,9178553363,6462494540,5618019756„0:25„306,11
823,02/22/04 23:40:33,9178553363„7187079090„1:43,288,306,I1
824,02/22/04 23:45:47,9178553363„9175203106„4:49,288,306,11
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827,02/23/04 16:52:35„,9178553363„1:27,377,60,24
828,02/23/04 17:33:54,9549217850„9178553363„0:11„60,
829,02/23/04 17:34:41,9549218943„9178553363„0:25„60,
830,02/23/04 19:16:40,9549217850„9178553363„0:23„60,
831,02/23/04 19:43:52„,9178553363„0:16,377,60,24
832,02/23/04 21:58:39,9178553363„2124524565„0:00,9,720,
833,02/23/04 21:59:26,9178553363„2124524565„0:00,9,720,
834,02/23/04 22:05:33,9178553363„5618188361„0:08„306,11
835,02/23/04 22:06:56,9178553363„5618049849„1:08„306,11
836,02/23/04 22:48:05,5618188361„9178553363„0:25,288,306,11
837,02/24/04 00:10:07,9178553363„3107020169„0:39„306,11
838,02/24/04 01:17:58,2126962315„9178553363„26:56„0,
839,02/24/04 16:00:04,5618188361„9178553363„2:13,288,306,I1
840,02/24/04 16:21:26,9178553363„5618188361„1:15„306,11
841,02/24/04 17:21:16,3104635759„9178553363„1:54,288,306,I1
842,02/24/04 17:23:39,3104635759„9178553363„0:28,288,306,11
843,02/24/04 19:00:31,8087540079„9178553363„0:11,5050,306,51
844,02/24/04 23:27:24,9178553363„9178553363„2:31,314,306,11
845,02/24/04 23:30:11,9178553363„9178553363„2:46,314,306,11
846,02/25/04 00:06:12,9178553363„9174064672„0:36,314,306,11
847,02/25/04 00:25:46,9178553363„9178739156„1:22,314,306,11
848,02/25/04 00:31:04,9178553363,9178739156,4089810186„2:55„306,11
SDNY_GM_00001541
tile://illsacloj.gov/...%20BE%20PRODUCED/Subpoec82QuNAFID0EN2IIALReporILandline_2712626.lx1[8/4/2020 I:28:38 PMI
EFTA_00115617
EFTA01263791
849,02/25/04 00:38:52,9178553363,9174064672,4089810145„0:37„306,11
850,02/25/04 00:53:08,9178553363,2123889956,4089810192„1:43„306,11
851,02/25/04 01:02:47,3104580030„9178553363„0:00,732,110,
852,02/25/04 01:02:54,3104580030„9178553363„0:00,732,129,
853,02/25/04 01:02:57,9178553363„4089810160„0:00,2,342,11
854,02/25/04 01:32:42„,9178553363„0:16,6633,60,163
855,02/25/04 01:33:08,9178553363„9175203106„10:49,314,306,11
856,02/25/04 01:44:10,9178553363„9178553363„0:27,314,306,11
857,02/25/04 01:44:57,9178553363,9178739156,4089810173„1:53„306,11
858,02/25/04 02:31:08,9178553363,9175203106,4089810139„8:30„306.11
859,02/25/04 02:31:09„,9178553363„8:30,6633,60,163
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861,02/25/04 03:37:07,9178553363„9178739156„3:29,314,306,11
862,02/25/04 03:41:21,9178553363„2039661273„2:00,314,306,11
863,02/25/04 03:44:14,9178553363„2039661273„1:38,314,306,11
864,02/25/04 03:46:13,9178553363„2127443122„1:23,314,306,11
865,02/25/04 03:48:32,9178553363„9178739156„1:48,314,306,11
866,02/25/04 03:53:14,9178553363„9179575341„0:21,314,306,11
867,02/25/04 03:53:52,9178553363„2127210120„0:11,314,306,11
868,02/25/04 03:54:25,9178553363„9179575341„2:15,314,306,11
869,02/25/04 03:58:53,9178553363,2039661273,4089810168„0:41„306,11
870,02/25/04 04:11:33,9178553363„4089810171„0:00,2,342,11
871,02/25/04 04:11:57,9178553363,9178739156,4089810131„0:56„306,11
872,02/25/04 04:13:12,9178553363„9178553363„0:30,314,306,11
873,02/25/04 15:08:19,9178553363„2127443122„0:04,314,306,11
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876,02/25/04 15:30:19,9178553363,2127501176,4089810180„0:59„306,11
877,02/25/04 15:33:21,9178553363„9495005555„0:35,288,306,11
878,02/25/04 16:14:13,9178553363,2128888389,4089810171„0:12„306,11
879,02/25/04 16:34:05,9178553363„9179575341„0:20,314,306,11
880,02/25/04 16:45:28,9178553363,2127509896,4089810193„0:19„306,11
881,02/25/04 I7:14:58,9178553363„9178739156„0:19,314,306,11
882,02/25/04 17:28:43,9178553363„2127509895„2:14,314,306,11
883,02/25/04 17:33:38,9178553363,9179575341,4089810172„2:27„306,11
884,02/25/04 17:43:39,9178553363,2127510031,4089810121„0:59„306,11
885,02/25/04 18:09:30,9178553363„9178553363„0:22,314,306,11
886,02/25/04 18:10:10,9178553363„9178739156„6:26,314,306,11
887,02/25/04 18:55:00,9178553363„9177574940„0:35,314,306,11
888,02/25/04 18:57:21,9178553363„9175203106„5:42,314,306,11
889,02/25/04 19:04:23,9178553363„2122557085„1:10,314,306,11
890,02/25/04 19:09:53,9178553363,3107020169,4089810124„2:34„306,11
891,02/25/04 19:13:45,9178553363„2127509895„0:45,314,306,11
892,02/25/04 19:31:19,9178553363,2127509791,4089810131„0:32„306,11
893,02/25/04 19:36:14,9178553363„3017704995„2:28,288,306,11
894,02/25/04 19:38:53,9178553363,9495005555,4089810163„1:15„306,11
895,02/25/04 19:38:53,9178553363„4089810163„1:15,2,343,
896,02/25/04 20:25:51,9178553363„2127539500„2:16,314,306,11
897,02/25/04 20:31:25,9178553363,9178739156,4089810115„12:00„306,11
898,02/25/04 20:43:43,9178553363„9178553363„0:51,314,306,I1
899,02/25/04 20:47:19,9178553363„3017704995„1:27,288,306,11
900,02/25/04 20:50:31,9178553363„9175203106„3:39,314,306,11
901,02/25/04 21:01:37,9178553363„2127509895„0:37,314,306,11
902,02/25/04 21:04:21,9178553363,2127509896,4089810111„4:19„306,11
SDNY_GM_00001542
file://illsadoj.gov/...%20BE%20PRODUCED/Subpoecb2QuNAELEEN2I/aLYReportLandline_2712626.txt[8/4/2020 I:28:38 PMI
EFTA_00115618
EFTA01263792
903,02/25/04 21:09:14,9178553363„9172163229„3:15,314,306,11
904,02/25/04 21:13:09,9178553363„2122724189„3:04„831,
905,02/25/04 21:13:11,9178553363„2122724189„3:04,314,306,11
906,02/25/04 21:16:58,9178553363„9178553363„1:06,314,306,11
907,02/25/04 21:19:31,9178553363„6466383722„1:03,314,306,I1
908,02/25/04 22:10:01,9178553363„9178553363„0:39,314,306,11
909,02/25/04 22:12:44,9178553363„9178686145„0:09,314,306,11
910,02/25/04 22:14:43,9178686145„9178553363„0:16,314,306,I1
911,02/25/04 22:15:29,9178553363„9178739156„1:42,314,306,Il
912,02/25/04 22:17:26,9178553363„9178553363„0:26,314,306,11
913,02/25/04 22:18:07,9178686145,9178553363,4089810169„3:53„306,11
914,02/25/04 22:18:08,9178553363„9178686145„3:52,314,306,11
915,02/25/04 22:22:34,9178553363,9549217726,4089810177„0:36„306,11
916,02/25/04 22:22:34,9549217726„9178553363„0:36,2,60,
917,02/25/04 22:23:59,9178553363„2127509895„1:27,314,306,I1
918,02/25/04 22:51:08,9178686145,9178553363,4089810137„1:17„306,11
919,02/25/04 22:51:09,9178553363„9178686145„1:17,314,306,11
920,02/25/04 22:52:37,9178553363,16462867000,4089810155„1:43„306,11
921,02/25/04 22:57:19,9178553363„9175203106„0:42,314,306,11
922,02/25/04 22:59:55,9178553363„9178739156„2:03,314,306,11
923,02/25/04 23:02:15,9178686145,9178553363,4089810114„1:23„306,11
924,02/25/04 23:02:16,9178553363„9178686145„1:23,314,306,Il
925,02/25/04 23:07:12,9176032296,9178553363,83I3311690„1:18„306. I I
926,02/25/04 23:07:13,9178553363„9176032296„1:17,314,306,11
927,02/25/04 23:39:30,9178553363,6465411751,4089810120„0:36„306.1 I
928,02/25/04 23:41:24,2064653020„9178553363„0:39„306,11
929,02/25/04 23:41:24,9178553363,2064653020,4089810103„0:39„306.1 I
930,02/26/04 00:45:4I„,9178553363„0:04,5050,60,51
931,02/26/04 00:45:41,9178553363,9177574940,4089810119„0:04„306,1 I
932,02/26/04 00:46:14„,9178553363„1:07,5050,60,51
933,02/26/04 00:46:14,9178553363,9177574940,4089810151„1:07„306,11
934,02/26/04 01:45:12,9178553363„9178739156„2:17,2,343,
935,02/26/04 01:45:13,9178553363„9178739156„2:17,314,306,11
936,02/26/04 01:51:47,9178553363„9178739156„0:42,314,306,11
937,02/26/04 02:49:38,9178553363„9178553363„0:25,314,306,11
938,02/26/04 02:55:49,9178553363„9178739156„1:01,314,306,11
939,02/26/04 03:05:08,9178553363„9176032296„0:04,314,306,11
940,02/26/04 03:05:21,9178553363„9176032296„0:03,314,306,11
941,02/26/04 03:31:14,9178553363„9176032296„0:02,314,306,11
942,02/26/04 03:49:59,9178553363„9176032296„0:02,314,306,11
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944,02/26/04 03:57:40,9178553363„9176032296„0:01,314,306,11
945,02/26/04 04:09:34,9178553363,9178739156,4089810167„1:48„306,11
946,02/26/04 04:28:37,9178553363„9178553363„0:38,314,306,11
947,02/26/04 04:29:23,9178553363„9176032296„0:05,314,306,11
948,02/26/04 05:12:19,9178553363,9178739156,4089810197„4:17„306,11
949,02/26/04 15:40:24,9178553363„9174433899„0:19,314,306,11
950,02/26/04 15:42:19,3017704995„9178553363„0:54,288,60,
951,02/26/04 15:42:20,3017704995„9178553363„0:54,2,343,
952,02/26/04 15:53:19,9178553363„9178553363„1:12,314,306,11
953,02/26/04 16:20:05,9178553363„9175203106„0:10,314,306,Il
954,02/26/04 16:33:51,9178553363„9175203106„7:08,314,306,11
955,02/26/04 16:44:20,9178686145,9178553363,4089810178„0:54„306,11
956,02/26/04 16:44:22,9178553363„9178686145„0:53,314,306,11
SDNY_GM_00001 543
file://illsadoj.gov/...%20BE%20PRODUCED/Subpoecb2QuNAEIEIEN2IIAIBSYReportLandline_2712626.txt[8/4/2020 I:28:38 PMI
EFTA_00115619
EFTA01263793
957,02/26/04 16:49:25„,9178553363„2:45,6633,60,163
958,02/26/04 16:49:25,9178553363,9175203106,4089810182„2:45„306,11
959,02/26/04 17:06:38,9178553363„9178739156„0:57,314,306,11
960,02/26/04 17:17:09,9178553363„3017704995„1:07,288,306,I1
961,02/26/04 17:26:14,3104635759„9178553363„2:05,288,306,11
962,02/26/04 17:26:14,9178553363,3104635759,4089810119„2:05„306,11
963,02/26/04 17:34:24,9178553363„3104635759„3:30,288,306,11
964,02/26/04 17:42:17,9178686145,9178553363,4089810113„0:31„306,11
965,02/26/04 17:42:18,9178553363„9178686145„0:30,314,306,11
966,02/26/04 17:43:11,9178553363„3104801503„0:42,288,306,11
967,02/26/04 17:51:50,9178553363„2127345533„2:51,314,306,11
968,02/26/04 17:55:54,9178553363„2127345533„3:46,314,306,11
969,02/26/04 18:16:02,9178553363„551181358000„0:25,314,306,11
970,02/26/04 18:16:43,9178553363„6462867000„0:35,314,306,11
971,02/26/04 18:17:32,9178553363„2127509895„1:22,314,306,11
972,02/26/04 18:19:30,9178553363„2122491122„0:03,314,306,11
973,02/26/04 18:19:47,9178553363„2125356833„0:13,314,306,11
974,02/26/04 18:42:29,9178553363„9178553363„0:09,314,306,11
975,02/26/04 18:42:50,9178553363„2127509895„4:04,314,306,11
976,02/26/04 18:48:10,9178553363„33609562000„0:04,314,306,11
977,02/26/04 18:56:20,9178553363,9178739156,4089810137„0:00„306,11
978,02/26/04 18:56:36,9178553363„9178739156„0:29,314,306,11
979,02/26/04 19:07:14,9178553363„9178739156„2:47,314,306,11
980,02/26/04 19:18:24,9178553363„9178553363„1:06,314,306,11
981,02/26/04 19:24:45,9178553363,3102109944,4089810108„0:41„306,11
982,02/26/04 19:26:03,9178553363„9178686145„0:27,314,306,11
983,02/26/04 19:28:29,9178553363„2122491113„2:49,314,306,11
984,02/26/04 19:33:52,9178553363,9178686145,4089810192„0:47„306,11
985,02/26/04 19:33:52,9178686145„9178553363„0:47,2,343,
986,02/26/04 19:33:53,9178686145„9178553363„0:47,314,306,11
987,02/26/04 19:42:54,9178553363„33609562000„0:19,314,306,11
988,02/26/04 19:59:42,9178553363„9174064672„0:04,314,306,11
989,02/26/04 19:59:57,9178553363„9174064672„0:33,314,306,11
990,02/26/04 20:09:04,9178553363,3104971110,4089810120„1:10„306,11
991,02/26/04 20:13:06,9178553363„551181358000„0:41,314,306,11
992,02/26/04 20:13:50,9178553363,3236507588,4089810167„5:07„306,11
993,02/26/04 20:30:13,9178553363„447831136210„0:22,314,306,11
994,02/26/04 20:34:54,9178553363„2127345533„0:59,314,306,I1
995,02/26/04 20:39:14,9178553363„2127345533„2:07,314,306,11
996,02/26/04 20:46:45,9178553363„9178739156„0:07,314,306,11
997,02/26/04 20:56:44,9178553363„9178553363„0:03,314,306,11
998,02/26/04 20:58:18,9172147223„9178553363„0:11,6633,306,163
999,02/26/04 21:01:54,9178553363„9178553363„0:19,314,306,11
1000,02/26/04 21:11:47,9178553363„2127509895„2:18,314,306,11
1001,02/26/04 21:23:09,9178553363„2122491122„0:25,314,306,11
1002,02/26/04 21:43:31,9178553363„2124513100„1:04,314,306,11
1003,02/26/04 21:43:35,9178553363„2124513100„1:04,292,119,
1004,02/26/04 21:51:07,9178553363„2122491122„3:06,314,306,11
1005,02/26/04 22:00:24,9178553363„2122491122„1:22,314,306,11
1006,02/26/04 23:19:12,9178553363„9178553363„0:19,314,306,11
1007,02/27/04 00:01:07,9178686145„9178553363„0:31,314,306,11
1008,02/27/04 05:59:07, „9178553363„0: 21,6633,60,163
1009,02/27/04 17:06:18,9178259659„9178553363„0:28,314,306,11
1010,02/27/04 17:13:58,9178553363„3109267524„0:11,288,306,11
SDNY_GM_00001 544
fik://illsadoj.gov/...%20BE%20PRODUCED/SubpoecalEIKIEN2TALYReportLandline_2712626.txt[8/4/2020 I:28:38 PMI
EFTA_00115620
EFTA01263794
1011,02/27/04 17:17:38,9178259659,9178553363,4089810172„0:29„306,11
1012,02/27/04 17:17:39,9178553363„9178259659„0:29,2,343,
1013,02/27/04 17:17:39,9178553363„9178259659„0:29,314,306,11
1014,02/27/04 17:18:08,9178553363,2123889956,4089810136„10:08„306,11
1015,02/27/04 17:29:11,9178553363„551181358000„0:44,314,306,11
1016,02/27/04 17:33:50,9178553363„3109267524„0:52,288,306,11
1017,02/27/04 17:42:10,9178553363„2125356833„14:39,314,306,11
1018,02/27/04 18:01:15,3017704995„9178553363„2:49,288,60,
1019,02/27/04 18:08:39,9178553363„9178553363„2:33,314,306,11
1020,02/27/04 18:09:16,9178553363,9178739156,4089810122„1:30„306,11
1021,02/27/04 18:11:58,9178553363,9178739156,4089810134„0:08,2,306,11
1022,02/27/04 18:12:28,9178553363,9178739156,4089810176„0:15„306,11
1023,02/27/04 18:19:04,9178553363„2127509895„0:48,314,306,11
1024,02/27/04 18:23:35,9178553363„3105507200„9:35,288,306,11
1025,02/27/04 18:31:16,2121781780„9178553363„0:20,1,309,
1026,02/27/04 18:33:34,9178553363„9178553363„0:28,314,306,11
1027,02/27/04 19:05:55,9178553363„9178553363„0:49,314,306,11
1028,02/27/04 19:17:27,9178553363„3109267524„0:20,288,306,11
1029,02/27/04 19:18:25,9178553363,3109267524,4089810114„6:03„306,11
1030,02/27/04 19:18:26,„9178553363„6:02,6633,60,163
1031,02/27/04 19:23:52,9176032296„9178553363„0:02,314,306,11
1032,02/27/04 19:25:02,9176032296,9178553363,4089810115„0:22„306,11
1033,02/27/04 19:25:04,9178553363„9176032296„0:22,314,306,11
1034,02/27/04 19:26:08,9178553363„3104801503„2:28,288,306,11
1035,02/27/04 19:29:28,9178553363„2039661273„3:06,314,306,11
1036,02/27/04 19:33:02,9178553363„9174433899„2:28,314,306,11
1037,02/27/04 19:37:54,9178553363„3105507200„1:26,288,306,11
1038,02/27/04 19:41:01,9178553363„9178553363„1:58,314,306,11
1039,02/27/04 19:42:23,9178553363,9174433899,4089810137„0:21„306,11
1040,02/27/04 19:45:23,9178553363„8188251227„8:05,2,343,
1041,02/27/04 19:45:24,9178553363„8188251227„8:05,288,306,11
1042,02/27/04 19:53:43,9178553363„9178553363„0:44,314,306,11
1043,02/27/04 19:54:38,9178553363„2125356833„0:57,314,306,11
1044,02/27/04 19:55:22,9176032296„9178553363„1:34,314,306,11
1045,02/27/04 19:55:22,9178553363,9176032296,4089810104„1:35„306,11
1046,02/27/04 19:57:14,9178553363„9178553363„0:32,314,306,11
1047,02/27/04 20:11:24,2121781780„9178553363„0:31,1,309,
1048,02/27/04 20:11:31,9178553363„4089810187„0:32„306,11
1049,02/27/04 20:12:23,9178553363„9178553363„1:03,314,306,11
1050,02/27/04 20:13:45,9178553363„9178553363„3:08,314,306,11
1051,02/27/04 20:15:02,2121781780„9178553363„0:43,1,309,
1052,02/27/04 20:15:09,9178553363„4089810182„0:45„306,11
1053,02/27/04 20:15:53,3238763837„9178553363„1:14,288,60,
1054,02/27/04 20:17:22,9178553363„9174433899„1:31,314,306,11
1055,02/27/04 20:19:35,9178553363„9176032296„0:02,314,306,11
1056,02/27/04 20:20:24,9176032296,9178553363,4089810130„0:27„306,11
1057,02/27/04 20:20:26,9178553363„9176032296„0:27,314,306,11
1058,02/27/04 20:21:06,9178553363„9178553363„0:44,314,306,11
1059,02/27/04 20:22:44,9178553363„2124513100„3:09,314,306,11
1060,02/27/04 20:22:48,9178553363„2124513100„3:09,292,119,
1061,02/27/04 20:29:50,9178553363„9174433899„2:26,314,306,11
1062,02/27/04 20:42:39,9178686145,9178553363,4089810178„0:15„306,11
1063,02/27/04 20:42:40,9178553363„9178686145„0:14,314,306,11
1064,02/27/04 20:44:02,9178553363„9178553363„6:53,314,306,11
SDNY_GM_00001 545
file://illsadoj.gov/...%20BE%20PRODUCED/SubpoecQuNAEAD0EN2TIALReportLandline_2712626.ext[8/4/2020 I:28:38 PM[
EFTA_00115621
EFTA01263795
1065,02/27/04 20:58:20,9178553363,3104444333,4089810112„2:27„306,11
1066,02/27/04 21:01:59,9178553363„551181358000„1 : 12,314,306,11
1067,02/27/04 21:03:54,9178553363„551181358000„0:54,314,306,11
1068,02/27/04 21 : 10: 12,9178553363„9172024833„0:41,314,306,11
1069,02/27/04 21: 11 :09,9178553363„6048168606„0:45,314,306,11
1070,02/27/04 21:14:35,9178553363,2127509894,4089810165„0:22„306,11
1071,02/27/04 21:14:35,9178553363„4089810165„0:22,2,343,
1072,02/27/04 21:40:41,3104801503„9178553363„0:43,288,306,11
1073,02/27/04 21:45:18,3104801503„9178553363„1:01,288,306,11
1074,02/27/04 21:46:25,9178553363„9178553363„2:02,288,306,11
1075,02/27/04 21:53:30,„9178553363„0:47,6633,60,163
1076,02/27/04 22:03:16,9178553363„9178553363„1:19,288,306,11
1077,02/27/04 22: 16:57,9178553363„9178553363„1 : 10,288,306,11
1078,02/27/04 22:20:15,9178553363„9175203106„0:25,288,306,11
1079,02/27/04 22:31:47,9178553363„3102100788„4:57,288,306,11
1080,02/27/04 22:38:17,9178553363„2127443122„0:04,288,306,11
1081,02/27/04 22:44:46,9178553363„2127509895„1:08,288,306,11
1082,02/27/04 22:46:16,3104801503„9178553363„1:23,288,306,11
1083,02/27/04 22:56:26,3104801503„9178553363„1 : 16,288,306,11
1084,02/27/04 23:06:47,9178553363„3103953332„0:38,9,720,
1085,02/27/04 23:22:08,9178553363„9709209339„0:19,288,306,11
1086,02/27/04 23:22:09,9178553363„9709209339„0:19,2,343,
1087,02/27/04 23:32:01,9178553363„9176032296„0:13,288,306,11
1088,02/27/04 23:47:31,9178553363„9178553363„0:47,288,306,11
1089,02/27/04 23:55:10,9178553363„9178553363„0:26,2,343,
1090,02/27/04 23:55:11,9178553363„9178553363„0:26,288,306,11
1091,02/27/04 23:59:46,9178553363„9178739156„2:07,2,343,
1092,02/27/04 23:59:47,9178553363„9178739156„2:07,288,306,11
1093,02/28/04 00:04:56,9178553363„9176014143„0:46,288,306,11
1094,02/28/04 00:10:20,9178553363„9178553363„0:20,288,306,11
1095,02/28/04 00:59:11,9176032296„9178553363„3:02,288,306,11
1096,02/28/04 01:08:20,9178553363„2127443122„0:04,288,306,11
1097,02/28/04 01:08:48,2064653020„9178553363„0:35„306,11
1098,02/28/04 01:11:22,2064653020„9178553363„0:13,2,343,
1099,02/28/04 01:11:22,2064653020„9178553363„0:13„306,11
1100,02/28/04 01:20:53,9178553363„3103969948„0:03,288,306,11
1101,02/28/04 01:26:46,9178553363„9178553363„0:35,288,306,11
1102,02/28/04 01:50:54,9178553363„9178553363„1:17,288,306,11
1103,02/28/04 02:10:53,9178553363„9175730302„0:38,288,306,11
1104,02/28/04 02:35:22,9178553363„2127443122„1:24,288,306,11
1105,02/28/04 03:07:20,3104801503„9178553363„0:31,288,306,11
1106,02/28/04 03:09:40,9178553363„9178553363„0:42,288,306,11
1107,02/28/04 03:13:01,9178553363„3104400515„0:28,288,306,11
1108,02/28/04 03:47:36,9178553363„9178553363„0:26,288,306,11
1109,02/28/04 03:48:16,9178553363„2127443122„3:24,288,306,11
1110,02/28/04 03:59:12,9178553363„9172514264„0:39,288,306,11
1111,02/28/04 04:00:04,9178553363„9178553363„0:21,288,306,11
1112,02/28/04 04:00:42,9178553363„9178739156„3:41,288,306,11
1113,02/28/04 04:31:50,9178553363„2127443122„2:59,288,306,11
1114,02/28/04 05:03:53,9178553363,9178739156,6618780112„1:14„306,11
1115,02/28/04 06:09:03,9178553363„6462867000„0:11,288,306,11
1116,02/28/04 06:48:42,9178553363„6462867000„0:08,288,306,11
1117,02/28/04 07:26:50,9178553363„9178739156„0:04,288,306,11
1118,02/28/04 07:27:26,9178553363„9178739156„0:32,288,306,11
SDNY_GM_00001548
file://illsadoj.gov/...%20BE%20PRODUCED/SubpoecDurNAUDEN2D-ALWReportLandline_2712626.1x1[8/4/2020 I:28:38 PMI
EFTA 00115622
EFTA01263796
1119,02/28/04 07:32:34,9178553363„9178739156„0:03,288306,11
1120,02/28/04 07:47:14,9178553363,9178739156,6618780182„2:18„306,11
1121,02/28/04 08:10:26,3104801503„9178553363„0:12,288306,11
1122,02/28/04 08:11:02,9178553363„9178553363„0:33,288306,11
1123,02/28/04 08:14:28,9178553363„9178739156„0:13,288,306,11
1124,02/28/04 08:16:20,9178553363„9178739156„8:31,288,306,11
1125,02/28/04 08:22:01,3104801503„9178553363„0:03,288,306,11
1126,02/28/04 08:34:01,3104801503„9178553363„1:06,288,306,11
1127,02/28/04 16:01:42,9178553363„9178553363„1:53,288,306,11
1128,02/28/04 16:08:15,9178553363„9178553363„1:03,288,306,11
1129,02/28/04 16:18:07,„9178553363„0:14,6633,60,163
1130,02/28/04 16:23:42,9178553363„9178553363„0:26,288,306,11
1131,02/28/04 16:25:02,9178553363„9179575341„0:29,288,306,11
1132,02/28/04 16:38:05,5618188361„9178553363„0:43,288306,11
1133,02/28/04 16:40:00,9178553363„9176970367„0:08,288,306,11
1134,02/28/04 16:49:36,3235721632„9178553363„1:54,386,60,
1135,02/28/04 16:49:43,3235721632„9178553363„1:54,386,110,
1136,02/28/04 17:05:14,3235721632„9178553363„1:47,386,60,
1137,02/28/04 17:05:22,3235721632„9178553363„1:46,386,110,
1138,02/28/04 17:19:14,9176032296„9178553363„0:30,288306,11
1139,02/28/04 17:21:04,9178553363„9174064672„0:45,288306,11
1140,02/28/04 17:22:05,3235721632„9178553363„0:57,386,60,
1141,02/28/04 17:22:13,3235721632„9178553363„0:57,386,110,
1142,02/28/04 17:24:57,9176032296,9178553363,6618780166„1:07„306,11
1143,02/28/04 17:24:58,9178553363„9176032296„1:06,288,306,11
1144,02/28/04 17:40:34,9178553363,9178739156,6618780122„2:42„306,11
1145,02/28/04 17:48:23,9178553363„9178739156„0:03,288,306,11
1146,02/28/04 18:00:51,9178553363„9178553363„0:19,288,306,11
1147,02/28/04 18:03:11,9178553363„9178739156„0:30,288306,11
1148,02/28/04 18:06:07,9178686145„9178553363„0:38,288,306,11
1149,02/28/04 18:21:30,3104580030„9178553363„0:08,732,129,
1150,02/28/04 18:21:31,3104580030„9178553363„0:08,732,110,
1151,02/28/04 18:21:32,3104580030„9178553363„0:08,2,343,
1152,02/28/04 18:39:16,9178553363„5058321390„1:01,288,306,11
1153,02/28/04 19:21:05,9178553363„9178553363„0:18,288,306,11
1154,02/28/04 19:25:04,9178553363„9177638883„0:36,288,306,11
1155,02/28/04 19:26:09,9178553363„9179161680„0:30,288,306,11
1156,02/28/04 19:29:12,9178553363„9175203106„0:24,288,306,11
1157,02/28/04 19:31:30,9178686145,9178553363,6618780143„0:27,2,306,11
1158,02/28/04 19:31:31,9178553363„9178686145„0:27,288306,11
1159,02/28/04 19:33:10,9178553363„5058321390„1:20,288,306,11
1160,02/28/04 19:39:20,9178553363„9172514264„0:05,288,306,11
1161,02/28/04 19:39:37,3104635759„9178553363„0:25,288,306,11
1162,02/28/04 19:39:40,9178553363„9172514264„0:38,288,306,11
1163,02/28/04 19:40:30,3104635759„9178553363„1:12,288,306,11
1164,02/28/04 19:41:54,9178553363„9178553363„0:37,288,306,11
1165,02/28/04 19:49:01,9176032296„9178553363„0:43,288,306,11
1166,02/28/04 20:01:15,9176032296„9178553363„0:30,288,306,11
1167,02/28/04 20:03:11,3104635759„9178553363„3:18,288,306,11
1168,02/28/04 20:05:59,9176032296„9178553363„0:02,288,306,11
1169,02/28/04 20:06:29,9176032296„9178553363„0:29,288,306,11
1170,02/28/04 20:11:04,3104635759„9178553363„3:25,288,306,11
1171,02/28/04 20:19:57,9177443438„9178553363„1:46,3874,306,105
1172,02/28/04 20:23:09,9178553363„9178739156„2:19,288,306,11
SDNY_GM_00001 547
file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecalEIDEN2TIALYReportLandline_2712626.ext18/4/2020 1:28:38 PM1
EFTA_00115623
EFTA01263797
1173,02/28/04 20:46:34,9178553363„9174064672„0:31,2,343,
1174,02/28/04 20:46:35,9178553363„9174064672„0:31,288,306,11
1175,02/28/04 20:53:10,9178553363 „9178553363 „0:48,288,306,11
1176,02/28/04 21:43:00,9178553363„9145524451„0:38,288,306,11
1177,02/28/04 22:02:54,9178553363,9178739156,6618780106„2:20„306,11
1178,02/28/04 22:07:00,9178553363,9178739156,6618780156„0:28„306,11
1179,02/28/04 22:59:05,3104801503„9178553363„0:03,288,306,11
1180,02/28/04 22:59:18,9176032296„9178553363„0:45,288,306,11
1181,02/28/04 23:06:25,,,9178553363„0:55,6633,60,163
1182,02/28/04 23:11:49,9178553363„9176032296„0:03,288306,11
1183,02/28/04 23:12:01,9178553363„9176032296„0:02,288,306,11
1184,02/28/04 23:12:16,9178553363„9176032296„0:01,288,306,11
1185,02/28/04 23:15:24,3 104801503 „9178553363„3:51,288306,11
1186,02/28/04 23:19:56,9178553363„9178553363„2:36,288306,11
1187,02/28/04 23:22:50,9178553363„6465411751„0:35,288,306,11
I 188,02/28/04 23:41:30,9178553363„6465411751„2:17,288,306,11
1189,02/29/04 00:19:26,9178553363„9173040657„0:36,288306,11
1190,02/29/04 01:02:17,9178553363„9176032296„0:01,288,306,11
1191,02/29/04 01:05:42,9178553363„9176032296„0:03,288,306,11
1192,02/29/04 01:07:47,9178553363„9177169199„0:39,288,306,11
1193,02/29/04 01:15:07,9178553363„9176032296„0:03,288,306,11
1194,02/29/04 01:24:12,,,9178553363„2:48,6633,60,163
1195,02/29/04 01:32:56,9178553363„9178553363„4:42,288,306,11
1196,02/29/04 01:41:40,9178553363,9178739156,6618780198„1:04„306,11
1197,02/29/04 01:42:33,„9178553363„0:24,6633,60,163
1198,02/29/04 01:43:37,9178553363„9178553363„0:33,288,306,11
1199,02/29/04 02:07:14,9178553363„9176032296„0:01,288306,11
1200,02/29/04 03:03:38,9178553363,9178739156,6618780187„1:12„306,11
1201,02/29/04 03:08:22, „9178553363„2: 18,6633,60,163
1202,02/29/04 03:15:16, „9178553363„1 :38,6633,60,163
1203,02/29/04 03:17:05,6465411751,9178553363,2134580022„1:08,6633,306,163
1204,02/29/04 03:17:06,9178553363„6465411751„1:08,288,306,11
1205,02/29/04 03:19:43,9178553363„9175203106„0:30,288,306,11
1206,02/29/04 03:26:34,„9178553363„0:36,6633,60,163
1207,02/29/04 03:34:26_9178553363„1:08,6633,60,163
1208,02/29/04 03:53:32.3104801503„9178553363„1:32,288,306,11
1209,02/29/04 03:55:25.3104580030„9178553363„0:02,732,129,
1210,02/29/04 03:55:26,9178553363„6465411751„0:34,288306,11
1211,02/29/04 03:55:27,3104580030„9178553363„0:02,732,110,
1212,02/29/04 03:55:39,3104580030„9178553363„0:00,732,110,
1213,02./29/04 03:55:48,3104580030„9178553363„0:00,732,129,
1214,02/29/04 03:56:40,3104580030„9178553363„0:05,732,129,
1215,02/29/04 03:56:41,3104580030„9178553363„0:05,732,110,
1216,02/29/04 03:57:07,3104580030„9178553363„0:09,732,129,
1217,02/29/04 03:57:09,3104580030„9178553363„0:09,732,110,
1218,02/29/04 03:59:36,3 104801503 „9178553363„0:07,288306,11
1219,02/29/04 04:03:46,3 104801503 „9178553363„0:13,288,306,11
1220,02/29/04 04:04:11,6465411751,9178553363,2133240367„0:05,6633,306,163
1221,02/29/04 04:04:13,9178553363„6465411751„0:05,288,306,11
1222,02/29/04 04:43:54,9178553363„9178553363„0:47,288,306,11
1223,02/29/04 04:51:16,9178553363„9178739156„0:03,288,306,11
1224,02/29/04 05:06:16,9178553363,9178739156,6618780185„0:58„306,11
1225,02/29/04 05:35:48,9178553363,9178739156,6618780187„4:31„306,11
1226,02/29/04 05:41:23,3 104801503 „9178553363 „0:02,288306,11
SDNY_GM_00001548
file:///Usa.doj.goy/...%20BE%20PRODUCED/SubpoecDuNAELD0EN2111/ALWRepor1Landline_2712626.1x1[8/4/2020 1:28:38 PM'
EFTA_00115624
EFTA01263798
1227,02/29/04 05:43:323104801503„9178553363„0:07,2,343,
1228,02/29/04 05:43:323104801503„9178553363„0:07,288,306,11
1229,02/29/04 05:46:37,9178553363„9178553363„0:24,288,306,11
1230,02/29/04 06:23:35,„9178553363„0:48,6633,60,163
1231,02/29/04 06:37:46,„9178553363„3:07,6633,60,163
1232,02/29/04 06:48:21,9178553363„9178739156„1:42,288306,11
1233,02/29/04 16:08:44,9178553363„9178686145„1:08,2,343,
1234,02/29/04 16:08:44,9178553363„9178686145„1:08,288306,I1
1235,02/29/04 16:08:44,9178686145,9178553363,661878019I„ 1 :09„306,11
1236,02/29/04 16:36:10,9178553363„9176032296„0:02,288306,11
1237,02/29/04 16:46:05,3104801503„9178553363„1:12,288306,I1
1238,02/29/04 16:50:13,9178553363„9178739156„0:02,288306,11
1239,02/29/04 16:50:30,9178553363„2123889956„0:37,288,306,11
1240,02/29/04 16:52:11,9178553363„9176032296„0:03,288,306,11
1241,02/29/04 17:25:44,9178553363„9178739156„0:02,288,306,11
1242,02/29/04 17:35:24,9178553363„9178739156„0:02,288,306,11
1243,02/29/04 17:44:29,9178553363„9178739156„0:01,288,306,11
1244,02/29/04 17:52:06,9178553363„9178739156„0:02,288,306,11
1245,02/29/04 18:01:58,9178553363„9178739156„0:01,288,306,11
1246,02/29/04 18:09:12,9178553363„9178739156„0:02,288,306,11
1247,02/29/04 18:13:58,9178553363„9178739156„0:02,288,306,11
1248,02/29/04 18:24:26,9178553363„9178739156„0:01,288,306,11
1249,02/29/04 18:26:36,9178553363„9178739156„0:02,288,306,11
1250,02/29/04 18:29:17,9145524451,9178553363,2135059153„0:37,748,306,51
1251,02/29/04 18:29:17,9178553363„9145524451„0:36,288,306,11
1252,02/29/04 18:30:22,9178553363„9178739156„0:04,288,306,11
1253,02/29/04 18:31:49,9178553363„9178739156„0:03,288,306,11
1254,02/29/04 18:32:41,9178553363„2 I 23889956„1:57,288,306,11
1255,02/29/04 18:56:55,9178553363„9178553363„1:14,288,306,11
1256,02/29/04 18:59:30,9178553363„9178553363„2:27,288,306,11
1257,02/29/04 19:02:16,9178553363„9178739156„2:01,288,306,11
1258,02/29/04 19:06:33,3104635759„9178553363„2:35,288,306,11
1259,02/29/04 19:12:21,9178553363„2127729416„0:13,288,306,11
1260,02/29/04 19:27:41,9178553363„9179161680„0:47,288,306,11
1261,02/29/04 19:35:01,9178553363„9705440863„1:08,288,306,I1
1262,02/29/04 19:48:37,9178553363„914552445 I „0:11,288,306,11
1263,02/29/04 20:09:04,9145524451,9178553363,2135059516„0:25,748,306,51
1264,02/29/04 20:09:05,9178553363„9145524451„0:24,288,306,11
1265,02/29/04 20:38:07,3104635759„9178553363„0:02,288,306,11
1266,02/29/04 20:38:43,3104635759„9178553363„0:02,288,306,11
1267,02/29/04 20:40:31,3104635759„9178553363„0:02,288,306,11
1268,02/29/04 20:42:25,3104635759„9178553363„0:19,288,306,11
1269,02/29/04 20:47:13,3104635759„9178553363„0:26,288,306,11
1270,02/29/04 20:51:33,3104635759„9178553363„0:02,288,306,11
1271,02/29/04 20:55:22,3104635759„9178553363„0:01,288,306,11
1272,02/29/04 21:00:44,3104635759„9178553363„0:36,288,306,11
1273,02/29/04 21:24:04,9178553363„9178553363„1:37,288,306,11
1274,02/29/04 21:28:13,9178553363„9178553363„0:34,288,306,11
1275,02/29/04 21:31:30,9178553363„9178553363„0:54,288,306,11
1276,02/29/04 21:34:11,9178553363„6465411751„0:10,288,306,11
1277,02/29/04 21:34:39,9178553363„9178686145„0:19,288,306,11
1278,02/29/04 21:34:39,9178686145,9178553363,8186050145„0:19,2,306,11
1279,02/29/04 21:49:51,9178553363„9178686145„0:23,288,306,11
1280,02/29/04 21:49:51,9178686145,9178553363,8186050140„0:23„306,11
SDNY_GM_00001549
file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQuNAELGEN2I/ALeporiLtrulline_2712626.txt[8/4/2020 I:28:38 PM[
EFTA_001 15625
EFTA01263799
1281,02/29/04 21:53:34,9178553363„9178739156„0:28,2,343,
1282,02/29/04 21:53:34,9178553363„9178739156„0:28,288,306,11
1283,02/29/04 21:57:26,9178553363„5058321390„1:23,288,306,11
1284,02/29/04 22:19:02,8083968343„9178553363„0:10,288,60,
1285,02/29/04 23:31:24,9178553363„9178553363„1:20„306,11
1286,02/29/04 23:57:01,9178553363,9174531493,5053019587„3:37„306,11
1287,03/01/04 00:35:18,9178553363,9178739156,5054905290„1: 27 „306,11
1288,03/01/04 03:48:59,9178553363,9178739156,5054905239„0:47„306,11
1289,03/01/04 17:04:52,9178553363,9178739156,5054905300„1:04„306,11
1290,03/01/04 17:08:31,9178553363,9178739156,5054905285„2:11„306,11
1291,03/01/04 17:22:40,9178553363,9178739156,5054905270„5:38„306,11
1292,03/01/04 18:43:43,5618188361„9178553363„0:14,288,306,11
1293,03/01/04 19:46:41,9178553363,2123889956,5054905249„8:44„306,11
1294,03/01/04 20:03:35,9178553363,2123889956,5054905207„5:17„306,11
1295,03/01/04 20:03:35,9178553363„5054905207„5:17,2,343,
1296,03/01/04 23:01:10,9178553363,9179575341,5053019827„2: 01 „306,11
1297,03/01/04 23:06:13,9177488989,9178553363,2135059234„0:18,748,306,5I
1298,03/01/04 23:06:15,9178553363„6462268989„0:16„306,11
1299,03/01/04 23:31:53,9178553363„2127539500„0:03„306,11
1300,03/02/04 14:42:38,9178553363„9547469802„0:10„306,11
1301,03/02/04 14:43:17,9178553363„5617905475„0:08„306,11
1302,03/02/04 14:56:03,9178553363„5617905475„0:08„306,11
1303,03/02/04 15:39:52,9178553363„5617905475„0:02„306,11
1304,03/02/04 15:40:05,9178553363„5617905475„0:14„306,11
1305,03/02/04 16:22:09,9178553363„3103395393„0:41„306,11
1306,03/02/04 17:48:37,9178553363„5616850544„0:19„306,11
1307,03/02/04 17:51:59,9178553363„5617905475„0:44„306,11
1308,03/02/04 18:03:49,9178553363„5617905475„0:28„306,11
1309,03/02/04 18:14:01,9178553363„5617905475„0:22„306,11
1310,03/02/04 18:24:35,9178553363„5616850544„0:13„306,11
1311,03/02/04 19:12:32,9178553363„3103395393„1:07„306,11
1312,03/02/04 19:12:32,9178553363„3103395393„1:07,2,343,
1313,03/02/04 20:34:43,9178553363„5617905475„0:02„306,11
1314,03/02/04 21:02:51,9178553363„8087540079„9:05„306,11
1315,03/02/04 21:40:40,9178553363„2124524565„0:00,9,720,
1316,03/02/04 21:40:55,9178553363„2124524565„0:00,9,720,
1317,03/02/04 21:41:06,9178553363„2124524565„0:00,9,720,
1318,03/02/04 21:41:19,9178553363„2124524565„0:00,9,720,
1319,03/02/04 21:41:34,9178553363„2124524565„0:00,9,720,
1320,03/02/04 21:41:43,9178553363„2124524565„0:00,9,720,
1321,03/02/04 21:42:18,9178553363„2124524565„0:00,9,720,
1322,03/02/04 21:42:29,9178553363„2124524565„0:00,9,720,
1323,03/02/04 21:42:38,9178553363„2124524565„0:00,9,720,
1324,03/02/04 21:42:53,9178553363„2124524565„0:00,9,720,
1325,03/02/04 21:43:10,9178553363„2124524565„0:00,9,720,
1326,03/02/04 21:43:20,9178553363„2124524565„0:00,9,720,
1327,03/02/04 21:43:31,9178553363„2124524565„0:00,9,720,
1328,03/02/04 21:44:09,9178553363„2124524565„0:00,9,720,
1329,03/02/04 21:44:25,9178553363„2124524565„0:00,9,720,
1330,03/02/04 21:44:36,9178553363„2124524565„0:00,9,720,
1331,03/02/04 21:44:47,9178553363„2124524565„0:00,9,720,
1332,03/02/04 21:44:58,9178553363„2124524565„0:00,9,720,
1333,03/02/04 21:45:08,9178553363„2124524565„0:00,9,720,
1334,03/02/04 21:45:19,9178553363„2124524565„0:00,9,720,
SDNY_GM_00001550
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EFTA_00115626
EFTA01263800
1335,03/02/04 21:45:32,9178553363„2124524565„0:00,9,720,
1336,03/02/04 22:07:39,9178553363„2124524565„0:00,9,720,
1337,03/03/04 01:10:58,3104872331„9178553363„1:48,5050,306,51
1338,03/03/04 01:25:45,2126962315„9178553363„14:02„0,
1339,03/03/04 14:43:51,9178553363„5616850544„0:48„306,11
1340,03/03/04 14:47:02,9178553363„5614713984„0:21„306,11
1341,03/03/04 14:52:01,9178553363„5617905475„0:53„306,11
1342,03/03/04 17:18:39,5618188361„9178553363„0:39,288,306,11
1343,03/03/04 17:20:16,9178553363„5618188361„2:22„306,11
1344,03/03/04 19:31:44,9178553363„5614713984„0:04„306,11
1345,03/04/04 16:41:59,9178553363„3103395393„0:51„306,11
1346,03/04/04 19:03:40,9176032296„9178553363„0:02,288,306,11
1347,03/04/04 19:49:10,9176032296„9178553363„1:11,288,306,11
1348,03/04/04 21:34:08,9178553363„5616557626„10:53„306,11
1349,03/04/04 22:08:25,9178553363„5616557626„0:28„306,11
1350,03/04/04 22:44:32,9178553363„5616557626„0:31„306,11
1351,03/04/04 23:02:48,9178553363„5616557626„5:19„306,11
1352,03/04/04 23:50:06,9178553363„8087540079„0:34„306,11
1353,03/05/04 05:34:35,9178553363„8087540079„0:03„306,11
1354,03/05/04 11:44:19,9178553363„5616557626„0:17„306,11
1355,03/05/04 13:20:15,5613739042„9178553363„1:36,288,306,I1
1356,03/05/04 15:30:38,9178553363„5616557626„10:57„306,11
1357,03/05/04 16:58:47,9178553363„5616557626„4:18„306,11
1358,03/05/04 17:51:44,9176032296„9178553363„0:29,288,306,11
1359,03/05/04 17:56:27,9176032296,9178553363,5618019748„4:01„306,11
1360,03/05/04 21:19:39,9178553363„5616557626„0:45„306,11
1361,03/05/04 21:47:01,9178553363„5616557626„1:41„306,11
1362,03/06/04 00:58:26,2126962315„9178553363„0:48„0,
1363,03/06/04 14:51:31,5613739042„9178553363„0:15,288,306,11
1364,03/06/04 15:34:52,9178553363„5616557626„1:00„306,11
1365,03/06/04 16:45:13,9178553363„5616557626„4:06„306,11
1366,03/07/04 17:17:45,9178553363„5616557626„2:02„306,11
1367,03/07/04 17:30:41,9176032296„9178553363„0:46,288,306,11
1368,03/07/04 17:32:05,9178553363„7818624094„1:06„306,11
1369,03/07/04 17:33:52,9178553363„5616557626„1:39„306,11
1370,03/07/04 17:35:54,9178553363„7818624094„2:25„306,11
1371,03/07/04 17:39:05,9178553363„3103395393„0:32,2,306,11
1372,03/07/04 21:50:15,9176032296,9178553363,5618019797„0:53„306,11
1373,03/07/04 21:52:21,9176032296„9178553363„0:09,288,306,11
1374,03/07/04 21:54:55,9176032296„9178553363„0:13,288,306,11
1375,03/07/04 21:56:13,9176032296,9178553363,5618019774„0:20„306,11
1376,03/08/04 01:56:12,9178553363„7818624094„1:00„306,11
1377,03/08/04 13:43:09,9178553363„7818624094„0:45„306,11
1378,03/08/04 13:44:59,9178553363„7816088559„0:42„306,11
1379,03/08/04 17:50:08,5618188398„9178553363„0:01,288,306,11
1380,03/08/04 17:51:50,5618188398„9178553363„0:27,288,306,11
1381,03/09/04 20:32:35,9178553363„5618049849„0:00„306,11
1382,03/09/04 20:32:58,9178553363„5618049849„0:41„306,11
1383,03/09/04 21:29:08,9176032296„9178553363„0:25,288,306,11
1384,03/09/04 21:37:03,9176032296„9178553363„0:24,288,306,11
1385,03/09/04 22:53:25,2126962315„9178553363„3:12„0,
1386,03/10/04 00:40:22,9178553363„9495005555„0:37„306,11
1387,03/10/04 15:26:04,5618188398„9178553363„1:14,288,306,11
1388,03/10/04 19:19:02,9178553363„5613175844„0:26„306,11
SDNY_GM_00001551
file://illsadoj.gov/...%20BE%20PRODUCED/Subpoecb2QurrNETIEIEN21.1ALReportLandline_2712626.txt[8/4/2020 I:28:38 PMI
EFTA_001 15627
EFTA01263801
1389,03/11/04 02:40:31,2126962315„9178553363„3:29„0,
1390,03/11/04 14:58:16,56I8188361„9178553363„0:16,288,306,11
1391,03/11/04 15:19:07,9178553363„4402896551„0:32„306,11
1392,03/11/04 16:42:06,9178553363„5613175844„0:20„306,11
1393,03/11/04 16:42:43,9178553363„5618188361„0:22„306,11
1394,03/11/04 16:43:52,5618188361„9178553363„0:39,288,306,11
1395,03/11/04 17:42:40,4402896551,9178553363,9147079404„1:52„306,11
1396,03/11/04 17:42:41,9178553363„4402896551„1:52„306,11
1397,03/11/04 21:11:13,2126962315„9178553363„0:56„0,
1398,03/12/04 01:35:29,9178553363„5613175844„0:10„306,11
1399,03/12/04 04:20:41,9178553363„9178553363„1:47,288,306,11
1400,03/12/04 04:24:54,2126962315„9178553363„1:10„0,
1401,03/12/04 04:40: I 3,9178553363„9178553363„ 1:36,288,306,11
1402,03/12/04 05:28:49,9178553363„8087540079„28:50,288,306,11
1403,03/12/04 14:38:13,9178553363„9178553363„0:30,288,306,11
1404,03/12/04 15:05: I 6,9178553363„9178553363„ 1:00,288,306,11
1405,03/12/04 15:38:45,9176032296„9178553363„0:02,288,306,11
1406,03/12/04 15:46: 11,56 I 7765679„9178553363„ 1:48,288,60,
1407,03/12/04 15:46: I 1,9178553363,5617765679,561801 9752„1:48„306, II
1408,03/12/04 16:20:00,6149393070„9178553363„0:30,288,60,
1409,03/12/04 16:20:00,9178553363,6149393070,561801 9706„0:31„306,11
1410,03/12/04 16:22:12,9178553363,5618057577,5618019793„2:20„306,11
14 I 1,03/12/04 16:34: 1 2,9163997992„9178553363„ 1:15,732,110,
1412,03/12/04 16:34: 1 6,9163997992„9178553363„ 1:15,2,343,
1413,03/12/04 16:34: I 6,9178553363,9163997992,5618019757„1:15„306,Il
1414,03/12/04 16:34: 1 7,9163997992„9178553363„ 1:15,732,129,
1415,03/12/04 16:56:05,2126962315„9178553363„0:30„0,
1416,03/12/04 17:01: I 6,9178553363„9178553363„I:59,288,306,11
1417,03/12/04 17:02: 1 4,9178553363,2123889956,5618019732„0:47„306,11
1418,03/12/04 17:03:53,9178553363„2127509895„ 1:17,288,306,11
1419,03/12/04 17:05:22,9178553363„9178553363„ 1:26,288,306,11
1420,03/12/04 17:07:31,9178553363„2122498510„ 1:20,288,306,11
1421,03/12/04 17:43: I 4,9178553363,2127729416,56180I9736„0:48„306, 11
1422,03/12/04 17:44:27,9178553363„2127509895„ 1:40,288,306,11
1423,03/12/04 17:47:25,„9178553363„0:33,6633,60,163
1424,03/12/04 17:47:34,9178553363„2127509895„2:39,288,306,11
1425,03/12/04 17:47:34,9178553363„2127509895„2:39,2,343,
1426,03/12/04 17:51:05,9178553363„2127729416„0:58,288,306,11
1427,03/12/04 17:52:26,9178553363„2127509895„0:11,288,306,11
1428,03/12/04 17:54: I 7,9178553363,2127720754,5618019712„3:00„306, II
1429,03/12/04 17:57:30.9178553363„9178553363„ 1:23,288,306,11
1430,03/12/04 18:01:49.9178553363„9179575341„0:54,288,306,11
1431,03/12/04 18:04:07,9178553363„9178739 I 56„0:06,288,306,11
1432,03/12/04 18:04:07,9178553363„9178739 I 56„0:06,2,343,
1433,03/12/04 18:04:56,9178553363,9178739156,5618019762„3:42„306,11
1434,03/12/04 18:04:58,„9178553363„0:03,6633,60,163
1435,03/12/04 18:10:58,9178553363„4402896551„0:47,288,306,11
1436,03/12/04 18:11:10,4402896551„9178553363„ 1:16,288,306,11
1437,03/12/04 18:1 I : I 0,9178553363,4402896551,561801 9763„1:17„306, 11
1438,03/12/04 18:13:41,9178553363„2122498510„4:08,288,306,11
1439,03/12/04 18:18:07,9178553363„9178553363„0:33,288,306,11
1440,03/12/04 18:24:01,„9178553363„0:20,6633,60,163
1441,03/12/04 18:24:01,9178553363,5613175844,5618019785„0:21,2,306,11
1442,03/12/04 18:40:36,9178553363„9178739 I 56„2:44,288,306,11
SDNY_GM_00001552
file://illsadoj.gov/...%20BE%20PRODUCED/Subpoecb2QuNAEDEN211/An/ReportLandline_2712626.txt[8/4/2020 I:28:38 PMI
EFTA_00115628
EFTA01263802
1443,03/12/04 18:45:35,9178553363„2127798800„3:08,288306,11
1444,03/12/04 18:49:10,9178553363„2127509895„4:40,288306,11
1445,03/12/04 19:13:21,9178553363,2122498510,5618019764„0:58„306,11
1446,03/12/04 20:17:52,9178553363„5618019761„0:00,2,342,11
1447,03/12/04 20:33:53,9178553363„9178553363„1:38,288306,11
1448,03/12/04 20:39:33,9178553363,2127509896,5618019785„1:03„306,11
1449,03/12/04 20:41:54,9178553363„2127509895„1:41,288306,11
1450,03/12/04 20:47:01,9178553363„9176032296„0:03,288306,11
1451,03/12/04 20:49:09,9178553363,2128389514,5618019732„1:24„306,11
1452,03/12/04 20:50:57,9178553363,5616557626,5618019749„1:42,2,306,11
1453,03/12/04 21:01:00,9178553363,5616557626,5618019750„1:23„306,11
1454,03/12/04 21:02:43,9178553363„2127509895„1:21,288306,11
1455,03/12/04 21:05:01,9178553363„2127798800„2:37,288306,11
1456,03/12/04 21:21:56,9178553363,2127794463,5618019760„1:40„306,11
1457,03/12/04 21:23:33,9178553363,2127720754,5618019797„2:28„306,11
1458,03/12/04 21:26:19,9178553363„2127509895„1:28,288306,11
1459,03/12/04 21:44:56,9178553363,2127798801,5618019797„1:25„306,11
1460,03/12/04 21:54:32,9178553363,9178739156,5618019711„0:19„306,11
1461,03/12/04 22:04:06,9178553363,9178739156,5618019722„2:14„306,11
1462,03/12/04 22:16:33,9178553363,2127443122,5618019789„2:05„306,11
1463,03/12/04 22:58:01,4402896551„9178553363„0:05,288306,11
1464,03/12/04 22:58:01,9178553363,4402896551,5618019705„0:06„306,11
1465,03/12/04 22:58:44,4402896551,9178553363,5618019710„0:47„306,11
1466,03/12/04 22:58:44,9178553363„4402896551„0:46,288306,11
1467,03/12/04 23:01:43,9178553363,5613090079,5618019755„0:35„306,11
1468,03/12/04 23:41:17,9178553363„9178553363„0:47,288,306,11
1469,03/12/04 23:42:56,9178553363,5166447520,5618019791„1:25„306,11
1470,03/12/04 23:46:42,„9178553363„0:34,6633,60,163
1471,03/12/04 23:46:42,9178553363,5613175844,5618019773„0:34„306,11
1472,03/12/04 23:59:37,9178553363„2123889956„0:28,288306,11
1473,03/13/04 00:48:05,„9178553363„0:36,6633,60,163
1474,03/13/04 00:48:06,9178553363,5613175844,5618019708„0:36„306,11
1475,03/13/04 00:57:07,9178553363„3407741611„1:24,288306,11
1476,03/13/04 01:00:02,9178553363„9178739156„1:46,288306,11
1477,03/13/04 01:06:43,9178553363„9175203106„0:47,2,343,
1478,03/13/04 01:06:44,9178553363„9175203106„0:47,288306,11
1479,03/I3/O4 01:07:20,„9178553363„0:28,6633,60,163
1480,03/13/04 01:07:21,9178553363,5613175844,5618019745„0:28„306,11
1481,03/13/04 01:35:43,„9178553363„0:24,6633,60,163
1482,03/13/04 01:37:06,„9178553363„0:30,6633,60,163
1483,03/13/04 01:37:27,9178553363„9178553363„0:50,288306,11
1484,03/13/04 03:02:16,4402896551,9178553363,5618019729„0:58„306,11
1485,03/13/04 03:02:16,9178553363„4402896551„0:57,288306,11
1486,03/13/04 03:16:54,9178553363„6462867000„0:37,288306,11
1487,03/13/04 03:17:47,9178553363„6462867000„0:17,288306,11
1488,03/13/04 03:18:20,9178553363„6462867000„0:09,288306,11
1489,03/13/04 03:20:22,„9178553363„2:42,6633,60,163
1490,03/13/04 03:20:22,9178553363,6462867000,5618019708„2:43„306,11
1491,03/13/04 07:33:21,9178553363„9178739156„1:09,288306,11
1492,03/13/04 08:10:41,9178553363,9178739156,5618019713„0:59„306,11
1493,03/13/04 08:26:02,9178553363,9178739156,5618019796„2:54„306,11
1494,03/13/04 08:29:13,9178553363,9178739156,5618019709„1:14„306,11
1495,03/13/04 08:37:12,9178553363,9178739156,5618019728„8:11„306,11
1496,03/13/04 08:47:00,9178553363,9178739156,5618019792„0:58„306,11
SDNY_GM_00001553
file://illsadoj.gov/...%20BE%20PRODUCED/SubpoeQQuNAEIDEN2I/ALReportLandline_2712626.txt[8/4/2020 I:28:38 PMI
EFTA_001 15629
EFTA01263803
1497,03/13/04 09:17:38,9178553363,9178739156,5618019739„5:30„306,11
1498,03/13/04 15:30:19,9178553363,5618350080,5618019759„1:53„306,11
1499,03/13/04 15:56:35,9178553363„9175203106„0:50,288,306,11
1500,03/13/04 16:20:46,9178553363„9175203106„0:37,288,306,11
1501,03/13/04 16:25:04,9178553363,2122498510,5618019722„4:24„306,11
1502,03/13/04 16:38:02,9178553363„9178553363„0:33,288,306,11
1503,03/13/04 16:39:00,9178553363„2123889956„0:54,288,306,11
1504,03/13/04 17:52:39,5618188361„9178553363„0:19,288,306,11
1505,03/13/04 17:53:17,5618188361„9178553363„0:20,288,306,11
1506,03/13/04 19:06:02,9178553363„9178553363„0:42„306,11
1507,03/13/04 20:11:05,9178553363„9178739156„0:03„306,11
1508,03/13/04 20:11:49,9178553363„2123889956„0:07„306,11
1509,03/13/04 20:12:45,9178553363„9178739156„0:26„306,11
1510,03/13/04 20:42:21,8084782071„9178553363„0:58,6398,306,45
1511,03/13/04 20:44:58,7876412140„9178553363„1:27,1,129,
1512,03/13/04 21:04:46,9178553363,9178739156,7874609863„4:59„306,11
1513,03/13/04 21:09:59,9178553363„9178553363„0:26„306,11
1514,03/13/04 21:09:59,9178553363„9178553363„0:26,2,343,
1515,03/13/04 21:42:29,9178553363,9178739156,7874609836„3:21„306,11
1516,03/13/04 22:43:53,9178553363,9175203106,7874609811„0:14„306,11
1517,03/13/04 22:58:34,9178553363,6462867000,7874609845„5:52„306,11
1518,03/14/04 00:33:18,„9178553363„0:25,6633,60,163
1519,03/14/04 00:46:52,7876412140„9178553363„1:02,1,129,
1520,03/14/04 01:32:17,9178553363,9178739156,7874609838„0:45„306,11
1521,03/14/04 03:00:45,9178553363,9192019922,7874609871„15:53„306,11
1522,03/14/04 03:00:46,9192019922„9178553363„15:53,6398,306,45
1523,03/14/04 03:37:49,9178553363,9178739156,7874609823„3:17„306,11
1524,03/14/04 15:56:24,9178553363,9178739156,7874609860„1:16„306,11
1525,03/14/04 16:55:26,5618188361„9178553363„0:49,288,306,11
1526,03/14/04 16:55:27,9178553363,5618188361,7874609877„0:50„306,11
1527,03/14/04 17:10:32,5618188361„9178553363„0:32,288,306,11
1528,03/14/04 17:10:32,9178553363,5618188361,7874609855„0:33„306,11
1529,03/14/04 17:11:50,5618188361„9178553363„0:29,288,306,11
1530,03/14/04 18:24:35,5618188361„9178553363„0:21,288,306,11
1531,03/14/04 18:34:32,7876412140„9178553363„0:34,1,129,
1532,03/14/04 20:32:31,9178553363„9178553363„0:23„306,11
1533,03/14/04 22:54:14,9178553363,9178739156,7874609865„1:05„306,11
1534,03/14/04 22:55:38,9178553363,9178739156,7874609880„2:08„306,11
1535,03/15/04 01:05:29,9178553363„9178739156„2:10„306,11
1536,03/15/04 03:32:30,9178553363,9178739156,7874609847„4:58„306,11
1537,03/15/04 03:50:00,9178553363„9178739156„0:14„306,11
1538,03/15/04 03:50:41,9178553363,9178739156,7874609827„0:24„306,11
1539,03/15/04 13:56:49,9178553363„7874609820„0:30„306,11
1540,03/15/04 14:06:03,5618636990„9178553363„2:23„129,
1541,03/15/04 14:06:03,9178553363,5618636990,7874609810„2:23„306,11
1542,03/15/04 14:21:31,9178553363,5617140546,7874609836„0:58„306,11
1543,03/15/04 15:11:35,9178553363,2125356833,7874609836„2:56„306,11
1544,03/15/04 15:37:55,9178553363„7874609866„1:08„306,11
1545,03/15/04 15:39:13,9178553363,2127501178,7874609894„0:25„306,11
1546,03/15/04 15:49:08,9178553363„3407741611„1:14,2,306,11
1547,03/15/04 18:54:30,5618188398„9178553363„0:03,288,306,11
1548,03/15/04 19:14:28,9178553363„7874609851„0:00,2,342,11
1549,03/15/04 19:25:47,9178553363,2128222275,7874609883„1:24„306,11
1550,03/15/04 19:27:28,9178553363„9178553363„2:28„306,11
SDNY_GM_00001554
fik:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQNEliaLEN2TIAIBSYReportLandline_2712626.txt[8/4/2020 I:28:38 PM'
EFTA_00115630
EFTA01263804
1551,03/15/04 19:56:58,9178553363,2129417993,7874609839„1:37„306,11
1552.03/15/04 20:02:37,9178553363„9178553363„1:07„306,11
1553.03/15/04 20:19:39,9178553363,2122498510,7874609873„0:41„306,11
1554.03/15/04 20:21:48,9178553363,2124317082,7874609808„1:49„306,11
1555.03/15/04 20:49:19,9178553363,9178739156,7874609868„5:25„306,11
1556.03/15/04 21:09:52,9178553363„2127509895„3:42„306,11
1557.03/15/04 21:33:55,9178553363,9178739156,7874609809„1:29„306,11
1558,03/15/04 21:43:36,9178553363,9177638883,7874609893„0:50,2,306,11
1559,03/15/04 21:46:21,9178553363,9178739156,7874609846„7:12,2,306,11
1560,03/15/04 22:12:43,9178553363,9178739156,7874609816„4:53„306,11
1561,03/15/04 22:18:19,9178553363,9178739156,7874609807„9:24„306,11
1562,03/15/04 22:40:02,„9178553363„0:09,6633,60,163
1563,03/15/04 22:40:47,„9178553363„0:36,6633,60,163
1564,03/15/04 22:50:22,9178553363„9178553363„0:48„306,11
1565,03/15/04 23:41:15,9178553363,9178739156,7874609870„3:15„306,11
1566,03/16/04 01:27:32,5618188361„9178553363„0:02,288,306,11
1567,03/16/04 02:53:57,4402896551 „9178553363„ 1:57,288,306,11
1568,03/16/04 02:53:57,9178553363,4402896551,7874609870„1:58„306,11
1569,03/16/04 14:27:00,9178553363„7874609877„2:19„306,11
1570,03/16/04 15:31:10,3407752525„9178553363„1:14„60,
1571,03/16/04 17:10:32,9178553363„9174769463„1:02„306,11
1572,03/16/04 17:57:14,9178553363,5613080282,7874609883„1:28„306,11
1573,03/16/04 18:12:17,9178553363,2127055000,7874609851„1:22„306,11
1574,03/16/04 18:37:11,9178553363,2127501176,7874609883„0:40„306,11
1575,03/16/04 18:43:07,9178553363,2123197776,7874609813„0:15„306,11
1576,03/16/04 19:36:37,9178553363„7874609861„2:08„306,11
1577,03/16/04 19:39:03,9178553363,8087540079,7874609806„12:19„306,11
1578,03/16/04 21:54:54,9178553363„9178553363„0:35„306,11
1579,03/16/04 22:02:02,9178553363„7874609863„0:39„306,11
1580,03/17/04 00:29:45,9178553363„7874609882„0:00,2,342,11
1581,03/17/04 13:36:04,9178553363„7874609831„2:24„306,11
1582,03/17/04 14:42:45,9178553363,2122874977,7874609893„0:20„306,11
1583,03/17/04 14:59:29,9178553363,5617140546,7874609832„0:21„306,11
1584,03/17/04 15:21:07.9178553363,9178686145,7874609871„0:10„306,11
1585,03/17/04 15:21:07,9178686145„9178553363„0:09,288,306,11
1586,03/17/04 15:45:23,9178553363,2127509791,7874609825„1:37„306,11
1587,03/17/04 16:03:08,9178553363,2127509894,7874609864„1:28„306,11
1588,03/17/04 16:09:11,9178553363,2127501178,7874609871„0:24„306,11
1589,03/17/04 16:12:48,9178553363,2127509791,7874609841„0:49„306,11
1590,03/17/04 16:57:26,9178553363,2127509791,7874609854„0:31„306,11
1591,03/17/04 18:02:40,9178553363,2127509896,7874609835„0:14„306,11
1592,03/17/04 18:43:21,3407740056„9178553363„1:04„60,
1593,03/17/04 19:01:03,9178553363„7874609887„0:00,2,342,11
1594,03/17/04 19:12:24,9178553363„7874609883„0:00,2,342,11
1595,03/17/04 20:41:02,9178553363,2127501178,7874609896„0:24„306,11
1596.03/17/04 21:44:26,56I8188361„9178553363„0:20,288,306,11
1597.03/17/04 21:45:58,9178553363,3407142552,7874609875„0:06„306,11
1598,03/17/04 21:58:33,9178553363„7874609809„2:28,2,306,11
1599,03/17/04 22:02:57,9178553363„7874609890„0:48„306,11
1600,03/17/04 22:05:01,9178553363,9174064672,7874609831„4:45„306,11
1601,03/17/04 22:47:29,5613330180„9178553363„0:29,288,60,
1602,03/17/04 22:47:29,9178553363,5613330180,7874609804„0:30„306,11
1603,03/18/04 14:49:32,9178553363,2127720939,7874609887„2:06„306,11
1604,03/18/04 15:40:56,5618188361„9178553363„0:30,288,306,11
SDNY_GM_00001555
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I605.03/18/04 15:40:56,9178553363,5618188361,7874609872„0:31„306,11
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1608,03/18/04 16:38:55,9178553363,2127720939,7874609891„ 1 :14„306,11
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1610,03/18/04 18:10:46,7689620000,6162469209,9178553363„2: I 6„I29,
1611,03/18/04 18:10:47,9178553363,6162469209,7874609830„2:17„306,I1
1612,03/18/04 18:14:27,9172147223„9178553363„0:09„306, I 1
1613,03/18/04 18:14:27,9178553363,9172147223,7874609870„0:09„306,11
1614,03/18/04 18:38:46,9178553363„34077I2024„0:15„306,11
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1621,03/18/04 20:56:45,„9178553363„2:27,6633,60,163
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1623,03/18/04 21:14:47,9178553363,9174064672,7874609890„2:02„306,11
1624,03/18/04 21:21:00,9178553363,3106570243,7874609832„2:04„306,11
1625,03/18/04 21:22:32,5618I88361„9178553363„2:05,288,306,11
1626,03/18/04 21:22:32,9178553363,5618188361,7874609866„2:06„306,11
1627,03/18/04 21:44:27,3407767235„9178553363„1:11„60,
1628,03/18/04 21:44:27,9178553363„7874609815„1:11„306,11
1629,03/19/04 03:35:36,9178553363„7874609824„0:00,2,342,11
1630,03/19/04 12:39:14,7689620000,6162469209,9178553363„1:37„129,
1631,03/19/04 12:39:14,9178553363,6162469209,7874609827„1:38„306,11
1632,03/19/04 13:57:59,9178553363„34077 I 2024„0:02„306,11
1633,03/19/04 13:58:35,9178553363„3407712024„0:21„306,11
1634,03/19/04 14:10:49,9178553363„7874609873„10:32„306,11
1635,03/19/04 14:23:22,9178553363,2127501178,7874609853„ I :59„306,11
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1637,03/19/04 16:27:16,9178553363,3407740056,7874609817„0:07„306,11
1638,03/19/04 16:27:56,9178553363,3407740056,7874609836„0:48„306,11
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1640,03/19/04 16:33:21,9178553363,3407740056,7874609823„0:21„306,11
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1642,03/19/04 16:59:40,9178553363,2127443122,7874609852„1:41„306,11
1643,03/19/04 17:04:31,9178553363,2127509894,7874609835„2:04„306,11
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1649,03/19/04 20:42:47,9178553363„9178553363„2:05,288,306,11
1650,03/19/04 20:53:55,9178553363„2127509895„2:35,288,306,11
1651,03/19/04 20:59:12,2127798800,9178553363,6099360808„0:50,288,60,
1652,03/19/04 20:59:13,9178553363„2127798800„0:49,288,306,11
1653,03/19/04 21:00:50,9178553363„2127509895„1:01,288,306,I1
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1655,03/19/04 21:20:53,9178553363,2127501176,5618019761„2:17,2,306,11
1656.03/19/04 21:41:55,9178553363„9175203106„2:53,288,306,11
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1659,03/19/04 21:57:12,9178553363„2127509895„1:02,288306,11
1660,03/19/04 23:23:37,9178553363,447836747546,5618019761„0:16„306,11
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1662,03/20/04 01:43:09,9178553363,4478367475,5618019765„30:01„306,11
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1672,03/20/04 17:47:15,9178553363,441608659888,5618019727„2:43„306,11
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1678,03/20/04 21:12:30,9178553363„3407741611„0:14„306,11
1679,03/20/04 22:36:05,„9178553363„5:31,6633,60,163
1680,03/20/04 22:42:07,9178553363„5616557626„1:17„306,11
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1682,03/21/04 00:00:34,„9178553363„0:09,6633,60,163
1683,03/21/04 00:12:18,„9178553363„3:14,6633,60,163
1684,03/21/04 03:34:46,9178553363„8087540079„0:28„306,11
1685,03/21/04 03:37:17,9178553363„3107020169„1:03„306,11
1686,03/21/04 03:39:10,9178553363„7025922562„0:28,288,306,11
1687,03/21/04 13:46:51,9178553363„5616557626„0:32„306,11
1688,03/21/04 16:53:27,9178553363„5616554870„0:59„306,11
1689,03/22/04 15:03:23,5618188361„9178553363„0:46,288,306,11
1690,03/22/04 17:05:25,„9178553363„0:20,6633,60,163
1691,03/22/04 17:07:37,9178553363„5613896874„0:33„306,11
1692,03/22/04 17:17:17,9178553363„5613896874„0:03„306,11
1693,03/22/04 17:17:43,9178553363„5613896874„0:47„306,11
1694,03/22/04 17:28:55,9178553363„5613896874„0:53„306,11
1695,03/22/04 19:12:03,„9178553363„5:07,2343,
1696,03/22/04 19:21:29,9178553363„5616557626„0:23„306,11
1697,03/22/04 23:31:46,8316494234„9178553363„3:11,1,129,
1698,03/23/04 02:43:45,2126962315„9178553363„5:51„0,
1699,03/23/04 15:02:07,„9178553363„0:49,2,343,
1700,03/23/04 22:43:55,2126962315„9178553363„7:52„0,
1701,03/24/04 16:41:23,9549217726„9178553363„0:26„60,
1702,03/24/04 17:28:37,9178553363„6149396005„5:35,2,306,11
1703,03/25/04 21:41:29,9178553363„5613066320„0:34„306,11
1704,03/25/04 22:12:30,5618188361„9178553363„1:22,288,306,11
1705,03/25/04 23:09:16,9178553363„5617905475„0:03„306,11
1706,03/26/04 00:01:16,9178553363„5617905475„0:18,2,306,11
1707,03/26/04 02:30:49,5618188361„9178553363„0:02,288306,11
1708,03/26/04 02:37:49,5618188361„9178553363„0:24,288306,11
1709,03/27/04 14:45:35,5420420000„9178553363„0:40„129,
1710,03/30/04 01:42:14,7025922562„9178553363„0:52,288,306,11
1711,03/30/04 18:42:52,8083968343„9178553363„19:02,288,60,
1712,04/01/04 23:44:17,6465369332,9178553363,6477738098,8004633339,1:44„100,
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1713,04/01/04 23:46:02,6465369332,9178553363,3965881019,8779002363,2:39„100,
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1715,04/02/04 13:33:55,6468259888,9178553363,9543581666,8774116856, I :39„100,
1716,04/02/04 13:38:35,6468259888,9178553363,6477748098,8004633339,0:29,288,100,
1717,04/02/04 13:39:04,6468259888,9178553363,7546861107,8778820241,5:31„100,
1718,04/02/04 14:14:08,5613467141„9178553363„0:37,288,306,11
1719,04/02/04 14:16: 1 7,9178553363„5617905475„0:07„306,11
1720,04/02/04 15:21:22,9178553363„5617905475„0:24„306,11
1721,04/02/04 21:09:18,9178553363„5617905475„0:15„306,11
1722,04/02/04 21:09:18,9178553363„5617905475„0:16,2,343,
1723,04/02/04 21:15:35,56I8188361„9178553363„0:19,288,306,11
1724,04/02/04 23:32:08,9178553363„5617905475„0:08„306,11
1725,04/02/04 23:44:19,2122453504„9178553363„2:53„0,
1726,04/03/04 00:29:29,„9178553363„0:26,6633,60,163
1727,04/03/04 04:08:31,„9178553363„0:15,6633,60,163
1728,04/03/04 04:13:46,9178553363„9178553363„0:37,288,306,11
1729,04/03/04 05:38:30,9178553363,9178739156,5618019718„4:37„306,11
1730,04/03/04 07:38:28,9178553363,9178739 56,561801 9765„2:03,2,306,11
1731,04/03/04 07:40:45,9178553363,9178739156,5618019732„8:22„306,11
1732,04/03/04 07:50: 1 9,9178553363,9178739156,5618019717„4:58„306,11
1733,04/03/04 08:29:36,9178553363,9178739156,5618019774„4:16„306,11
1734,04/03/04 14:55:08,9178553363„9178553363„0:31,288,306,11
1735,04/03/04 15:09: I 7,9178553363,9173347541,56180I9785„1:11„306, 11
1736,04/03/04 16:20: 1 6,9178553363„5618019793„0:31„306,11
1737,04/03/04 17:16:27,9178553363„9179575341„12:33,288,306,11
1738,04/03/04 17:29: 1 8,9178553363„9179575341„0:07,288,306,11
1739,04/03/04 17:29:35,9178553363„9179575341„0:08,288,306,11
1740,04/03/04 17:29:58,9178553363„9179575341„0:09,288,306,11
1741,04/03/04 17:30:33,9178553363„9179575341„0:19,288,306,11
1742,04/03/04 17:31:32,9178553363,9179575341,5618019792„8:58„306,11
1743,04/03/04 17:44:03,9178553363„9178553363„0:22,288,306,11
1744,04/03/04 17:44:03,9178553363„9178553363„0:23,2,343,
1745,04/03/04 18:1 I :57,4402896551„9178553363„0:16,288,306,11
1746,04/03/04 18:11:57,9178553363,4402896551,5618019726„0:16„306,11
1747,04/03/04 18:18:46,9178553363„9178553363„0:22,288,306,11
1748,04/03/04 18:19:25,9178553363„9178739156„0:03,288,306,11
1749,04/03/04 19:25:05,„9178553363„0:12,6633,60,163
1750,04/03/04 20:06:24,9178553363„9178553363„0:30,288,306,11
1751,04/03/04 20:18:15,9178553363„9178553363„0:34,288,306,11
1752,04/03/04 20:56:56,9178553363„9178553363„0:23,288,306,11
1753,04/03/04 21:07:03,9178553363„9176014143„0:22,288,306,11
1754,04/03/04 21:08:42,9178553363„9176014143„0:19,288,306,11
1755,04/03/04 21:28:49,9178553363„9178553363„0:21,288,306,11
1756,04/03/04 21:32: 1 6,9178553363„9178739I56„3:17,288,306,11
1757,04/03/04 21:37:54,9178553363„6462323311„10:06,288,306,11
1758,04/03/04 21:51:51,9178553363„9179575341„0:30,288,306,11
1759,04/03/04 22:20:28,5618188361„9178553363„0:04,288,306,11
1760,04/03/04 22:42:04,„9 I 78553363„4:16,6633,60,163
1761,04/03/04 22:42:04,9178553363,9175203106,5618019750„4:17„306,11
1762,04/03/04 22:46:36,9178553363„9178553363„0:32,288,306,11
1763,04/04/04 03:36:36,9178553363,9178739156,7863939128„7:10,2,306,11
1764,04/04/04 05:38:38,9178553363,9178739156,7863939322„1:29„306,11
1765,04/04/04 16:03:17,„9178553363„1:19,6633,60,163
1766,04/04/04 16:03:17,9178553363,44778577 I 552,7863939318„ 1:20„306,11
SDNY_GM_00001558
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EFTA_001 15634
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1767,04/04/04 17:14:36,9178553363„9198750259„0:19„306,11
1768,04/04/04 17:16:53,9178553363,9178739 I 56,7863939357„4:05„306,11
1769,04/04/04 17:32:27,9178553363,7028381558,7863939161„18:43„306,11
1770,04/04/04 18:14:50,9178553363,7028381558,7863939236„35:39„306,11
1771,04/04/04 19:04:40,9178553363,9174769463,7863939281„1:35„306,11
1772,04/04/04 19:15:14,9178553363,9174769463,7863939348„0:24„306,11
1773,04/04/04 19:59:18,„9178553363„0:14,6633,60,163
1774,04/04/04 20:13:50,9178553363,9178739156,7863939167„3:21„306,I1
1775,04/04/04 20:42:52,5618188361„9178553363„0:14,288,306,11
1776,04/04/04 20:42:53,9178553363,5618188361,7863939174„0:15„306,11
1777,04/04/04 21:43:22,9178553363„9198750259„0:03„306,11
1778,04/04/04 22:13:20,56I8188361„9178553363„ 1:10,288,306,11
1779,04/04/04 22:13:21,9178553363,5618188361,7863939295„1:11„306,11
1780,04/04/04 22:18:57,9178553363„9179575341„0:08„306,11
1781,04/04/04 22:33:54,9178553363,2127443 I 22,7863939375„3:49„306,I1
1782,04/05/04 03:08:42,9178553363,2123889956,7863939122„12:06„306,11
1783,04/05/04 03:27:34,9178553363,2123889956,7863939107„5:09„306,11
1784,04/05/04 13:59:26,3050000000,9178553363,3285720022,8005382583,4:37„360,
1785,04/05/04 14:54:36,9178553363„2127509895„1:30„306,11
1786,04/05/04 15:56:27,3407752525„9178553363„3:19„60,
1787,04/05/04 15:56:28,9178553363„7863939374„3:19„306,11
1788,04/05/04 17:12:52,9178553363,2127509791,7863939198„0:10„306,I1
1789,04/05/04 17:44:01,9178553363„7863939338„0:27,2,343,
1790,04/05/04 17:44:02,9178553363,9179754500,7863939338„0:26„306, I1
1791,04/05/04 18:04:17,9178553363,2125175380,7863939178„0:23„306,II
1792,04/05/04 18:48:10,9178553363,9176032296,7863939124„0:36„306,11
1793,04/05/04 19:26:47,9178553363„2127509895„0:39,2,306,11
1794,04/05/04 19:35: I 1,9178553363,2123197775.7863939122„1:17„306, 11
1795,04/05/04 19:38:52,9178686145,9178553363 .5618019754„0:51„306,11
1796,04/05/04 19:52:23,4402896551,9178553363,5618019749„0:27„306,11
1797,04/05/04 20:02:55,9178553363,2127509791,7863939154„0:31„306,11
1798,04/05/04 20:04: 1 4,9178553363,2127509896,7863939345„1:02„306,I1
1799,04/05/04 20:07:24,5618336117„9178553363„0:15„60,
1800,04/05/04 20:07:24,9178553363,5618336117,7863939333„0:15„306,11
1801,04/05/04 20:16:49,9178553363,5617141551,7863939338„0:35„306,11
1802,04/05/04 20:20:20,3407745666„9178553363„2:29„60,
1803,04/05/04 20:20:21,9178553363„7863939397„2:29„306,11
1804,04/05/04 20:29:06,9178553363„2127509895„ I :16„306,11
1805,04/05/04 20:35:59,9178553363„2125356833„ 10:20„306,1 I
1806,04/05/04 21:00:54,56I8188361„9178553363„0:28,288,306,11
1807,04/05/04 21:00:54,9178553363,5618188361,7863939295„0:28„306,I1
1808,04/05/04 21:22:08,5618188361„9178553363„0:17,288,306,11
1809,04/05/04 21:22:08,9178553363,5618188361,7863939110„0:17„306,I1
18 I 0,04/05/04 21:31:38,9178553363,2123889956,7863939369„5:11„306,11
1811,04/05/04 21:49:33,9178553363,5616557629,9178030821„0:32„306,11
18 I 2,04/05/04 21:49:35,9178553363,5616557629,7863939158„0:31„306,I1
1813,04/05/04 22:10:37,9178553363,9178739 I 56,7863939346„6:00,2,306,11
18 I 4,04/05/04 22:39:00,5613330180„9178553363„0:24,288,60,
1815,04/06/04 01:1 I :33,9178553363,9178739I56,7863939171„0:00„306, II
1816,04/06/04 01:51:25,9176032296,9178553363,561801 9775„0:20„306,I1
1817,04/06/04 03:44:38,9178553363,9178739156,7863939155„5:01„306,I1
1818,04/06/04 04:01:03,9178553363,2123889956,7863939202„3:04„306,I1
1819,04/06/04 12:42:40,5618188361„9178553363„0:07,288,306,11
1820,04/06/04 12:42:40,9178553363,5618188361,786393914I„0:08,2,306,11
SDNY_GM_00001559
tile:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeG82QuNAEIDEN2I/ALeportLandline_2712626.txt18/4/2020 1:28:38 PMI
EFTA_00115635
EFTA01263809
1821,04/06/04 13:59:09,5618188361„9178553363„0:05,288,306,11
1822,04/06/04 13:59:09,9178553363„7863939394„0:00,2,342,11
1823,04/06/04 14:10:36,9178553363„2127509895„2:30„306,11
1824,04/06/04 14:14:38,9178553363„2127509895„1:56„306,11
1825,04/06/04 14:18:56,9178686145,9178553363,5618019763„0:27„306,11
1826,04/06/04 14:24:30,9178553363„2127509895„13:50„306,11
1827,04/06/04 17:13:45.9178553363„9178553363„2:10„306,11
1828,04/06/04 18:45:02,3407752525„9178553363„0:26„60,
1829,04/06/04 18:54:01,6149398000„9178553363„0:33,288,60,
1830,04/06/04 18:55:52,9178553363,9178739156,7879239731„0:16„306,11
1831,04/06/04 18:56:30,9178553363„9178739156„0:02„306,11
1832,04/06/04 18:56:42,9178553363„9178739156„0:02„306,11
1833,04/06/04 19:44:02,9178553363„7879239655„0:00,2,342,11
1834,04/06/04 21:17:48,9178553363,5616554870,7879239928„0:47„306,11
1835,04/06/04 21:22:32,9178553363,9178739156,7879239951„4:46„306,11
1836,04/06/04 21:35:23,9178553363,5615960497,7879239831„0:07„306,11
1837,04/06/04 22:07:48,9178553363,6462867000,7879239806„3:57„306,11
1838,04/07/04 00:05:26,9178553363,9178739156,7879239802„4:24„306,11
1839,04/07/04 00:19:53.9178553363,9178739156,7879239900„2:03„306,1 1
1840,04/07/04 00:30:37.9178553363,9178739156,7879239881„0:24„306,1 1
1841,04/07/04 00:31:10,9178553363„9178739156„0:02„306,11
1842,04/07/04 00:31:29,9178553363,9178739156,7879239683„1:58„306,11
1843,04/07/04 00:41:10,9178553363,9178739156,7879239735„5:03„306,11
1844,04/07/04 02:35:07,9178553363,9178739156,7879239880„2:02„306,11
1845,04/07/04 13:14:18,9178553363,3406900241,7879239876„0:26„306,11
1846,04/07/04 14:15:21,5618188361„9178553363„0:41,288,306,11
1847,04/07/04 14:15:22,9178553363,5618188361,7879239873„0:41„306,11
1848,04/07/04 14:17:27,9178553363,5618049849,7879239864„0:38„306,11
1849,04/07/04 14:41:02,9178553363„5618049849„0:17„306,11
1850,04/07/04 15:24:51,9178553363,2127509894,7879239922„1:41„306,11
1851,04/07/04 17:30:03,8500780000„9178553363„0:46„129,
1852,04/07/04 17:30:04,9178553363„7879239830„0:47„306,11
1853,04/07/04 19:56:35,9178553363,9178065903,7879239949„2:28„306,11
1854,04/07/04 22:4I:36,9178553363„9178739156„5:40„306,11
1855,04/07/04 23:07:03,9178553363„7879239934„0:18„306,11
1856,04/07/04 23:51:21,9178553363,9178739156,7879239835„2:05„306,11
1857,04/08/04 00:00:10,9178553363,3106132223,7879239946„3:47„306,11
1858,04/08/04 00:30:16,9178553363„7879239946„0:00,2,342,11
1859,04/08/04 00:32:47,9178553363„9178553363„0:33„306,11
1860,04/08/04 02:53:31,9178553363„7879239823„0:00,2,342,11
1861,04/08/04 02:53:31,9178553363„9178553363„0:43„306,11
1862,04/08/04 02:54:42,9178553363„2123889956„13:27„306,11
1863,04/08/04 03:08:41,9178553363„7879239828„0:26„306,11
1864,04/08/04 13:57:53,9178553363,2123889956,7879239725„2:18„306,11
1865,04/08/04 14:25:50,9178553363,2127509894,7879239714„0:21„306,11
1866,04/08/04 14:49:33,4402896551„9178553363„0:50,288,306,11
1867,04/08/04 14:49:34,9178553363,4402896551,7879239713„0:51„306,11
1868,04/08/04 15:59:18,9178553363„5616554870„0:20„306,11
1869,04/08/04 15:59:52,9178553363„5616554870„4:26„306,11
1870,04/08/04 16:44:04,9178553363,9178069557,7879239944„0:12„306,11
1871,04/08/04 18:04:05,9178553363„7879239852„0:13„306,11
1872,04/08/04 18:04:59,9176032296,9178553363,7874609895„0:52„306,11
1873,04/08/04 18:15:13,9178553363„9178553363„0:29„306,11
1874,04/08/04 18:50:59,9178553363„9178553363„0:24„306,11
SDNY_GM_00001560
fik:///Usadoj.gov/...%20BE%20PRODUCED/Subpoecb2QurrNAED0EN21.1ALepoctLandline_2712626.ext[8/4/2020 1:28:38 PMI
EFTA_00115636
EFTA01263810
1875,04/08/04 19:44:45,9178553363„9178739156„1:28„306,11
1876,04/08/04 20:18:01,9178553363,2206000000,7879239915„0:27„306,11
1877,04/08/04 20:23:14,9178553363,2125353030,7879239954„2:44„306,11
1878,04/09/04 01:26:15,9178553363„5613080282„0:28„306,11
1879,04/09/04 16:02:51,9178553363„3407711339„0:55„306,11
1880,04/09/04 19:20:37,9178553363„3407741611„0:07„306,11
1881,04/10/04 19:04:17,9178553363„5616554870„1:18„306,11
1882,04/11/04 20:12:24,4402896551„9178553363„0:26„306,11
1883,04/11/04 20:15:01,9178553363„5618049849„1:28„306,11
1884,04/12/04 13:38:55,5618188361„9178553363„1:03,288,306,11
1885,04/12/04 15:50:17,5618188361„9178553363„0:19,288,306,11
1886,04/12/04 15:53:12,9178553363„5618188361„4:49„306,11
1887,04/12/04 18:29:17,5618188361„9178553363„1:22,288,306,11
1888,04/13/04 18:16:05,8087540079„9178553363„0:42,5050,306,51
1889,04/13/04 22:39:37,3108014950„9178553363„3:03,2,306,11
1890,04/14/04 00:27:05,9178553363„8087540079„4:26„306,11
1891,04/14/04 01:52:58,2126962315„9178553363„18:14„0,
1892,04/14/04 17:46:52,5618188361„9178553363„0:27,288,306,11
1893,04/14/04 19:05:54,5618188361„9178553363„1:15,288,306,11
1894,04/14/04 22:11:59,2127798800,9178553363,6099360808„0:02,288,60,
1895,04/14/04 22:39:09,9178553363„5618188361„0:16„306,11
1896,04/15/04 02:29:57,9178553363„2123889956„2:45„306,11
1897,04/15/04 20:03:51,9178553363„2127509895„4:51„306,11
1898,04/15/04 20:09:09,9178553363„9175203106„1:02„306,11
1899,04/15/04 20:27:52,9178553363„9175203106„1:07„306,11
1900,04/15/04 20:49:23,9178553363„9178553363„0:25„306,11
1901,04/15/04 20:50:24,9178553363„2127509895„4:34„306,11
1902,04/15/04 20:55:34,9178553363,9176032296,8574982150„1:58„306,11
1903,04/15/04 20:59:05,9178553363„8005628808,8005628808,1:26,333,141,
1904,04/15/04 21:05:31,9178553363„5613080282„0:42„306,11
1905,04/15/04 21:18:03,9178553363,2127509896,8574982128„1:09„306,11
1906,04/15/04 21:28:32,9178553363,9178739156,8574982197„5:21„306,11
1907,04/15/04 22:48:32,9178553363,9178739156,8574982192„1:00„306,11
1908,04/15/04 23:00:36,9178553363„9174769463„0:12„306,11
1909,04/15/04 23:01:37,9178553363„9176032296„0:19„306,11
1910,04/15/04 23:02:21,9178553363„2127443122„0:05„306,11
1911,04/15/04 23:44:46,9178553363„8574982053„0:24„306,11
1912,04/16/04 08:20:15,9178553363,9545576797,8574982230„0:05„306,11
1913,04/16/04 10:50:14,9178553363„8005628808,8005628808,0:20,333,141,
1914,04/16/04 11:17:02,9178553363„9178065903„1:25„306,11
1915,04/16/04 11:33:42,9178553363,9178065903,8574982125„4:12„306,11
1916,04/16/04 11:40:14,9178553363„7862766528„2:17„306,11
1917,04/16/04 12:23:29,9178553363„9178065903„5:50„306,11
1918,04/16/04 12:31:44,9178553363„9178553363„0:19„306,11
1919,04/16/04 12:32:27,9178553363„9175203106„0:59„306,11
1920,04/16/04 13:57:24,9178553363„9178553363„0:21„306,11
1921,04/16/04 14:06:19,9178553363„2125356833„0:14„306,11
1922,04/16/04 14:06:43,9178686145„9178553363„0:56,288,306,11
1923,04/16/04 14:06:57,9178553363„9178065903„0:32„306,11
1924,04/16/04 14:07:55,9178553363„9178686145„1:26„306,11
1925,04/16/04 14:08:02,9178686145,9178553363,6178179553„1:27„306,11
1926,04/16/04 14:12:39,9178553363„5617140546„0:18„306,11
1927,04/16/04 14:14:43,9178553363,5617140546,8574982127„0:13,2,306,11
1928,04/16/0414:17:34,9178553363„917855333633„10:5588„3066,11
SDNY_GM_00001561
fik:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQ
N2IJAIBSYReportLandline_2712626.txt[8/4/2020 1:28:38 PM1
EFTA_00115637
EFTA01263811
1929,04/16/04 14:17:35,9178553363„8574982052„0:00,2,342,11
1930,04/16/04 14:27:09,9178553363„2125356833„0:26„306,11
1931,04/16/04 14:33:45,9178553363„9178686145„0:28„306,11
1932,04/16/04 14:33:51,9178686145,9178553363,6178179546„0:29„306,11
1933,04/16/04 14:34:32,9178553363„5618049849„0:23„306,11
1934,04/16/04 15:00:00,5618188361„9178553363„0:02,288,306,11
1935,04/16/04 15:05:12,9178553363„9178553363„0:57„306,11
1936,04/16/04 15:51:31,9178553363„9178553363„0:24„306,11
1937,04/16/04 16:05:15,9178553363„9178553363„0:19„306,11
1938,04/16/04 16:06:52,9178553363,447836747546,8574982279„1:45„306,11
1939,04/16/04 16:10:05,9178553363„9178686145„0:24„306,11
1940,04/16/04 16:10:11,9178686145,9178553363,6178179543„0:25„306,11
1941,04/16/04 16:10:55,9178553363„5617140546„0:13,2,306,11
1942,04/16/04 16:17:35,9178553363„5618188361„1:23„306,11
1943,04/16/04 16:28:17,9178553363,2127509896,8574982144„0:49„306,11
1944,04/16/04 16:29:55,9178553363„2125356833„0:01„306,11
1945,04/16/04 16:30:58,9178553363„2127509895„0:53„306,11
1946,04/16/04 17:52:01,9178553363„2127509895„0:35„306,11
1947,04/16/04 17:53:00,9178553363„9178553363„0:22„306,11
1948,04/16/04 17:53:09,9178553363„9178553363„0:22,2,343,
1949,04/16/04 17:53:39,9178553363„2125356833„0:34„306,11
1950,04/16/04 17:54:26,9178553363,2127509791,8574982181„2:32„306,11
1951,04/16/04 17:58:58,9178553363„2127509895„3:46„306,11
1952,04/16/04 18:08:42,9178553363„9178065903„2:17„306,11
1953,04/16/04 18:11:00,9178553363„8574982067„5:37„306,11
1954,04/16/04 18:34:23,9178553363„5613090079„0:49„306,11
1955,04/16/04 18:42:11,9178553363„6462215043„2:24„306,11
1956,04/16/04 18:45:34,9178553363„9177703163„0:58„306,11
1957,04/16/04 18:57:21,9178553363„3103395393„0:42,2,306,11
1958,04/16/04 19:12:41,9178553363,9177703163,8574982237„2:42„306,11
1959,04/16/04 19:41:56,9178553363,2128389514,8574982080„0:14„306,11
1960,04/16/04 20:54:34,9178553363„9178686145„0:11„306,11
1961,04/16/04 20:54:40,9178686145,9178553363,7742329794„0:12„306,11
1962,04/16/04 22:31:11,5618188361„9178553363„0:02,288,306,11
1963,04/17/04 00:14:02,9178553363„8574982297„0:00,2,342,11
1964,04/17/04 14:53:03,9178553363,5613090079,7863939343„0:54„306,11
1965,04/17/04 14:54:04,9178553363,9179575341,7863939332„17:55„306,11
1966,04/17/04 17:12:16,9178553363,9177703163,7863939339„0:33„306,11
1967,04/17/04 17:23:36,9178553363,2128799366,7863939144„0:51„306,11
1968,04/17/04 19:45:39,9178553363,5613080282,7863939257„0:45„306,11
1969,04/17/04 19:47:40,9178553363,447836747546,7863939342„0:57„306,11
1970,04/17/04 20:38:38,9178553363,5613090079,7863939137„0:17„306,11
1971,04/17/04 20:55:25,9178553363,6194665141,7863939139„33:32„306,11
1972,04/17/04 20:55:25,9178553363„7863939139„33:32,2,343,
1973,04/17/04 23:51:36,9178553363„2127443122„0:05„306,11
1974,04/18/04 00:34:20,8084782071„9178553363„0:00,6398,342,45
1975,04/18/04 15:00:40,9178553363,4477741592,7863939229„1:50„306,11
1976,04/18/04 15:06:19,9178553363„6462215043„0:12„306,11
1977,04/18/04 15:07:12,9178553363„2123535021„0:06„306,11
1978,04/18/04 15:07:28,9178553363,6462215043,7863939330„0:38„306,11
1979,04/18/04 15:36:08,4402896551„9178553363„0:10,288,306,11
1980,04/18/04 15:36:09,9178553363,4402896551,7863939188„0:10„306,11
1981,04/18/04 16:26:55,9178553363„6462867000„0:34„306,11
1982,04/18/04 16:41:53,9178553363,5616557626,7863939279„1:48„306,11
SDNY_GM_00001562
file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQtuNAEIDEN2I/ALeporiLandline_2712626.txt[8/4/2020 I:28:38 PMI
EFTA_00115638
EFTA01263812
I983,04/18/04 17:49:37,9178686145,9178553363,5618019730„0:22„306,11
1984,04/18/04 17:56:29,9178553363,9176564958,7863939257„1:32„306,11
1985,04/18/04 18:12:04,9178553363,4478367475,7863939382„0:10„306,11
1986,04/18/04 18:16:35,9178553363,9174769463,7863939309„1:54„306,11
1987,04/18/04 18:31:37,9178553363,9174769463,7863939307„0:42„306,11
1988,04/18/04 18:33:08,9178553363,447836747546,7863939170„0:16„306,11
1989,04/18/04 18:33:08,9178553363„7863939170„0:17,2,343,
1990,04/18/04 18:33:45,9178553363„9174769463„2:48„306,11
1991,04/18/04 18:41:38,9178553363,9174769463,7863939122„2:52„306,11
1992,04/18/04 18:49:18,9178553363,9174769463,7863939340„0:16„306,11
1993,04/18/04 19:13:10,9178553363„9172147223„0:03„306,11
1994,04/18/04 19:13:36,9178553363„9172147223„0:04„306,11
1995,04/18/04 19:27:10,9178553363,5616557626,7863939140„0:33„306,11
1996,04/18/04 19:41:47,9178686145„9178553363„0:32,288,306,11
1997,04/18/04 19:41:48,9178553363,9178686145,7863939197„0:32,2,306,11
1998,04/18/04 20:38:51,9178553363,447836747546,7863939103„1:25„306,11
1999,04/18/04 20:41:56,9178553363,4478367475,7863939223„1:29„306,11
2000,04/18/04 21:00:27,9178553363,9179754500,7863939285„0:12„306,11
2001,04/18/04 22:51:33,9178553363,9176908794,7863939156„0:21„306,11
2002,04/19/04 02:11:09,9178553363„6462867000„0:10„306,11
2003,04/19/04 12:58:03,9178553363„7863939171„ I :59,2,306,1 I
2004,04/19/04 13:51:32,9178686145„9178553363„0:17,288,306,11
2005,04/19/04 19:15:58,9178553363„2127509895„3:26„306,11
2006,04/19/04 19:19:50,9178553363„2127509895„0:42„306,11
2007,04/19/04 19:21:09,9178553363„2127729416„0:10„306,11
2008,04/19/04 19:21:47,9178553363„6149396005„0:36„306,11
2009,04/19/04 19:34:19,9178553363„2127509895„0:19„306,11
2010,04/19/04 19:34:55,9178553363„2127509895„0:57„306,11
2011,04/19/04 23:12:38,9178553363„2033716344„0:10„306,11
2012,04/20/04 18:53:I1,„9 I 78553363„1:02,377,60,24
2013,04/21/04 18:23:35,56I8188361„9178553363„0:15,288,306,11
2014,04/21/04 20:46:31,9178553363„9545576797„0:15„306,11
2015,04/22/04 12:18:51,9178686145„9178553363„3:13,288,306,11
2016,04/22/04 18:03:27,617864 I 200„9178553363„0:34„129,
2017,04/22/04 22:05:12,9178553363„9175203106„0:46„306,11
2018,04/22/04 23:29:06,9178553363„5619519462„0:22,2,343,
2019,04/22/04 23:29:07,9178553363„5619519462„0:22„306,11
2020,04/23/04 12:06:16,9178553363,2123889956,786393912I„ 1 :11„306,11
2021,04/23/04 13:57: I 5,9178553363,9178739156,7863939214„0:08„306,11
2022,04/23/04 16:05:01,9178553363,2125353030,7863939308„1:13„306,11
2023,04/23/04 16:33:45,9178553363„7863939132„0:00,2,342,11
2024,04/23/04 16:35:42,9178553363„2127509895„0:15„306,11
2025,04/23/04 16:46: 1 6,9178553363„9732079004„2:25„306,11
2026,04/23/04 16:59:51,9178553363,2125353030,7863939199„1:07,2,306,11
2027,04/23/04 17:38: 1 6,9178553363„2127509895„0:31„306,11
2028,04/23/04 17:50:07,9178553363,56162758 1 6,7863939236„1:38„306,Il
2029,04/23/04 17:56:24,9178553363„2127509895„0:19„306,11
2030,04/23/04 17:59:39,9178553363,2127143500,7863939100„1:03„306,Il
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2032,04/23/04 18:01:33,2122453504„9178553363„0:43„0,
2033,04/23/04 18:02:26,9178553363„2125356833„0:29„306,11
2034,04/23/04 18:03:119178553363„2127509895„ I :34„306,11
2035,04/23/04 18:08:39.9178553363„9732079004„ I :17„306,11
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2044.04/23/04 20:06: 1 2,9178553363,9178739156,7863939328„2:12„306,Il
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2064,04/25/04 14:26:45,9178553363„5616557626„0:17,2,343,
2065,04/25/04 14:26:46,9178553363„5616557626„0:17,2,306,11
2066,04/25/04 14:27:25,9178553363„5613136730„0:15„306,11
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2068,04/25/04 21:11:08,9178553363„5613136730„0:21„306,11
2069,04/26/04 00:04:47,9178553363„5618049849„0:01„306,11
2070,04/26/04 18:08:28,2122453504„9178553363„1:09„0,
2071,04/27/04 14:49:43,9178553363„5616554870„1:36„306,11
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2073,04/27/04 19:14:21,6178641200„9178553363„0:29„129,
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2075,04/28/04 18:23:22,„9178553363„0:12,6633,60,163
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2084,04/30/04 01:37:36,2126962315„9178553363„0:25„0,
2085,04/30/04 13:55:01,9178553363„5613175844„0:28„306,11
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2088,04/30/04 16:16:46,6301781401„9178553363„1:00,1,309,
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2092,05/01/04 01:34:18,9178553363„9175203106„0:43„306,11
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2095,05/01/04 01:48:15,9178553363„9179575341„0:35„306,11
2096,05/01/04 02:09:46,„9178553363„2:10,6633,60,163
2097,05/01/04 02:27:02,9178553363„9198750259„72:02,2,306,11
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2099,05/01/04 16:09:27,9178553363„5613175844„2:13„306,11
2100,05/01/04 19:25:46,9178553363„5618049849„0:00,2,342,11
2101,05/01/04 19:35:42,5618188361„9178553363„4:51,288,306,11
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2109,05/01/04 22:22:36,9178553363„9174769463„0:44„306,11
2110,05/01/04 22:26:00,9178553363„2127443122„0:06„306,11
2111,05/01/04 22:26:29,9178553363„5618188361„1:16„306,11
2112,05/01/04 22:28:06,9178553363„9174769463„0:28„306,11
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2116,05/02/04 17:14:17,9178553363,5617140546,7863939304„0:57„306,11
2117,05/02/04 17:44:49,9178553363,5616557629,7863939185„1:05„306,11
2118,05/02/04 17:54:05,„9178553363„0:24,377,60,24
2119,05/02/04 18:02:39,9178553363„9178553363„1:20„306,11
2120,05/02/04 18:13:45,5613739042„9178553363„0:23,288,306,11
2121,05/02/04 18:37:50,5613739042„9178553363„0:43,288,306,11
2122,05/02/04 18:57:05,9178553363,5617765679,7863939209„1:05„306,11
2123,05/02/04 19:10:16,9178553363„7863939179„1:03„306,11
2124,05/02/04 21:22:58,3108231700„9178553363„1:01„129,
2125,05/02/04 21:22:59,9178553363,3108231700,7863939238„1:02„306,11
2126,05/02/04 22:13:01,9178553363„6462323311„0:48„306,11
2127,05/02/04 22:15:16,9178553363,441538702202,7863939340„5:32„306,11
2128,05/03/04 00:07:16,9178553363„7863939344„0:00,2,342,11
2129,05/03/04 02:26:16,9178553363,6462323311,7863939248„8:37„306,11
2130,05/03/04 15:16:00,9178553363,5613136730,7863939370„0:04„306,11
2131,05/03/04 15:26:01,6149398000„9178553363„0:37,288,60,
2132,05/03/04 15:37:54,5618188361„9178553363„0:26,288,306,11
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2135,05/03/04 17:08:12,9178553363,5616557626,7863939300„0:12,2,306,11
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2142,05/04/04 00:10:28,5618188361„9178553363„0:05,288,306,11
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2147,05/04/04 15:02:23,9178553363,2128389514,7863939371„0:38„306,11
2148,05/04/04 15:08:54,9178553363„7863939158„0:00,2,342,11
2149,05/04/04 15:21:24,9178553363,2127720939,7863939 1 27„0:01„306,11
2150,05/04/04 16:29:38,5618188361„9178553363„0:18,288306,11
2151,05/04/04 16:29:39,9178553363,5618188361,7863939290„0:19„306,11
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2153,05/04/04 17:35:09,9178553363„2127509895„0:33„306,11
2154,05/04/04 17:43:58,9178553363,2125353030,7863939145„4:21„306,11
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2156,05/04/04 17:55:29,9178553363,2127509896,7863939368„0:15„306,11
2157,05/04/04 18:34:35,6149398000„9178553363„2:57,288,60,
2158,05/04/04 18:34:35,9178553363,6149398000,7863939274„2:57„306,11
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2161,05/04/04 19:49:26,9178553363,2123197774,7863939343„1:10„306,11
2162,05/04/04 19:53:15,9178553363,2128389514,7863939134„0:54„306,11
2163,05/04/04 19:57:36,9178553363,2123197775,7863939356„3:12„306,11
2164,05/04/04 20:03:12,9178553363„5167913744„4:18„306,11
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2166,05/04/04 20:17:05,9178553363„7863939314„3:46,2,343,
2167,05/04/04 20:29:03,9178553363,2127509894,7863939274„0:22„306,11
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2169,05/04/04 20:41:04,5618188361„9178553363„1:09,288,306,11
2170,05/04/04 20:41:05,9178553363,5618188361,7863939183„1:09„306,11
2171,05/04/04 20:56:24,2122453504„9178553363„0:03„0,
2172,05/04/04 22:51:26,2122453504„9178553363„0:25„0,
2173,05/04/04 23:00:29,56I8188361„9178553363„0:27,288306,11
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2176,05/05/04 01:44:08,9178553363„7028381558„24:33„306,11
2177,05/05/04 15:26:54,9178553363„5618188361„1:04„306,I 1
2178,05/05/04 22:46:14,9178553363„9174769463„0:24„306,11
2179,05/12/04 07:15:11,9178553363,19178553363,9545038905„2:31,288,119,
2180,05/14/04 15:33:15,„9178553363„0:24,6633,60,163
2181,05/14/04 15:33:15,9178553363,5613175844,7863939124„0:24„306,11
2182,05/14/04 15:35:26,9178553363,5613896874,7863939108„0:24„306,11
2183,05/14/04 16:00:33,9178553363,5613896874,7863939303„0:22„306,11
2184,05/14104 16:18:22,9178553363,9178739156,7863939387„0:09„306,11
2185,05/14/04 16:39:04,„9178553363„1:10,6633,60,163
2186,05/14/04 17:14:26,9178553363„7863939280„0:00,2,342,11
2187,05/14/04 17:42:28,9178553363,2128792058,7863939361„0:31„306,11
2188,05/14104 18:06:00,9178553363,2128389514,7863939182„0:33„306,11
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2190,05/14/04 18:09:06,9178553363,9178739156,7863939240„4:54„306,11
2191,05/14/04 18:34:46,9178553363,9178739156,786393929I„ 1 :05„306,11
2192,05/14/04 18:51:50,9178553363,2125357871,7863939280„0:20„306,11
2193,05/14/04 19:10:39,9178553363,2127509790,7863939189„0:53„306,11
2194,05/14/04 19:42:58,4402896551„9178553363„0:36„306,11
2195,05/14/04 19:54:17,9178553363,7723888372,7863939345„1:07„306,11
2196,05/14/04 20:33:22,9178553363,9178739156,7863939277„0:15„306,11
2197,05/14/04 20:33:22,9178553363„7863939277„0:16,2,343,
2198,05/14/04 21:38:10,8088420012„9178553363„0:51,288,60,
SDNY_GM_000015118
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2199,05/14/04 22:01:14,9178553363,9178739156,7863939184„1:30„306,11
2200,05/14/04 22:03:09,9178553363,9178739156,7863939106„9:38„306,11
2201,05/14/04 22:30:12,9178553363„9179575341„0:41„306,11
2202,05/14/04 22:39:59,9178553363„6462323311„0:53„306,11
2203,05/14/04 22:42 :44,9178553363„2123889956„1 :57„306,11
2204,05/14/04 22:45:29,9178553363,5616557626,7863939147„0:57„306,11
2205,05/14/04 22:48:24,9178553363„9178065903„0:41„306,11
2206,05/14/04 22:54:08,9178553363„9175203106„0:38„306,11
2207,05/14/04 23: 16:55 ,9178553363,6462323311,7863939395„4: 21 „306,11
2208,05/14/04 23:21:37,9178553363„2123889956„0:15„306,11
2209,05/14/04 23:26:35,9178553363,5616552779,7863939215..0.11„306,11
2210,05/15/04 02:14:57,9178553363„5616557626„0:30„306,11
2211,05/15/04 02: 19 : 16,9178553363„5613136730„0:02,2,343.
2212,05/15/04 02:19:17,9178553363„5613136730„0:02„306,11
2213,05/15/04 02:39:55,9178553363„8087540079„1:46„306,11
2214,05/15/04 02:42:16,9178553363„8084782071„4:13„306,11
2215,05/15/04 12:20:47,9178553363„5616557626„0:16„306,11
2216,05/15/04 12:42:02,9178553363„5613136730„0:27,2,306,11
2217,05/15/04 12:44:59,9178553363„7723888370„0:20„306,11
2218,05/15/04 12:45:36,9178553363„7723888450„0:32„306,11
2219,05/15/04 12:47:30,9178686145„9178553363„0:36,288,306,11
2220,05/15/04 13:20:52,9178553363„5613136730„0:28„306,11
2221,05/15/04 13:22:06,9178553363„5612010237„0:53„306,11
2222,05/15/04 13:23:13,9178553363„5616557626„0:42„306,11
2223,05/15/04 13:2A:16,9178553363„5613136730„0:15„306,11
2224,05/15/04 13:24:45,9178553363„5616557626„0:06„306,11
2225,05/15/04 13:39:55,9178553363„5615778919„0:30„306,11
2226,05/15/04 14:13:44,9178553363„5616557626„0:36„306,11
2227,05/15/04 14:41:24,9178553363„5616557626„0:26„306,11
2228,05/15/04 14:45:21,9178553363„5616557626„2:20„306,11
2229,05/15/04 15: 18: 17,9178553363„7725810896„0:46„306,11
2230,05/15/04 15:19:38,9178553363„5616557626„0:02„306,11
2231,05/15/04 15:20:53,9178553363„9179575341„0:36„306,11
2232,05/15/04 15:34:26,9178553363„5613136730„0:35„306,11
2233,05/15/04 15:44:37,5613136730„9178553363„0:49,377,60,24
2234,05/15/04 15:44:44,„9178553363„0:49,2,343,
2235,05/15/04 15:45:44,9178553363„5616557626„0:33„306,11
2236,05/15/04 15:46:50,9178553363„5613136730„0:32„306,11
2237,05/15/04 16:19:37,9178553363„5613136730„0:21„306,11
2238,05/15/04 17:09:27,9178553363„5612010237„0:22„306,11
2239,05/15/04 17: 10:07.9178553363„5612010237„0: 12„306,11
2240,05/15/04 21:00:07.9178686145„9178553363„1:19,288,306,11
2241,05/15/04 21:02:26,9178553363„5616557626„0:22„306,11
2242,05/15/04 22:12:28,2126962315„9178553363„0:03„0,
2243,05/15/04 22:53:31,9178553363„7725810896„0:12„306,11
2244,05/15/04 22:54:03,9178553363„7723888370„0:41„306,11
2245,05/16/04 13:34:15,9178553363„5615778919„0:21,2,343,
2246,05/16/04 13:34:17,9178553363„5615778919„0:20„306,11
2247,05/16/04 13:34:54,9178553363„5612010237„0:47„306,11
2248,05/16/04 13:36:03,9178553363„5616557626„2:12„306,11
2249,05/16/04 13:58:22,9178553363„5615778919„0:03„306,11
2250,05/16/04 14:16:33,9178553363„5615778919„0:03„306,11
2251,05/16/04 14: 16:52,9178553363„5616557626„0:11 „306,11
2252,05/16/04 14:51 :41,9178553363„5616557626„0: 19„306,11
SDNY_GM_00001567
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2253,05/16/04 14:52:11,9178553363„5615778919„0:05„306,11
2254,05/16/04 14:52:30,9178553363„5617327285„0:08„306,11
2255,05/16/04 15:22:16,9178553363„5615778919„0:29„306,11
2256,05/16/04 15:23:09,9178553363„5616557626„0:16„306,11
2257,05/16/04 16:40:29,9178553363„5612010237„0:55„306,11
2258,05/16/04 19:46:08,9178553363„5612010237„0:56„306,11
2259,05/16/04 19:47:28,9178553363„5616557626„0:53„306,11
2260,05/16/04 20:03:14,9178553363„5615778919„0:24„306,11
2261,05/16/04 20:39:34,9178553363„5612010237„0:08„306,11
2262,05/16/04 20:49:55,9178553363„5612010237„0:02„306,11
2263,05/16/04 21:11:22,9178553363„9179575341„0:10„306,11
2264,05/16/04 21:46:30,9178553363„5613136730„0:34„306,11
2265,05/16/04 22:11:48,9178553363„5615778919„1:09„306.11
2266,05/16/04 22:13:14,9178553363„5616557626„0:47„306.11
2267,05/16/04 22:48:56,9178553363„5616557626„0:43„306,11
2268,05/16/04 23:12:16,9178553363„5618049849„2:13„306,11
2269,05/17/04 00:05:19,9178553363„2125330888„1:32,9,720,
2270,05/17/04 12:50:56,9178553363„5613136730„0:24,2,343,
2271,05/17/04 12:50:57,9178553363„5613136730„0:24„306,11
2272,05/17/04 12:54:25,9178553363„5616557626„0:45„306,11
2273,05/17/04 12:56:01,9178553363„5612010237„0:44„306,11
2274,05/17/04 12:57:41,9178553363„5615778919„0:20,2,306,11
2275,05/17/04 14:59:26,9178686145„9178553363„0:13,288,306,11
2276,05/17/04 21:08:08,2122453512„9178553363„0:44„0,
2277,05/18/04 20:37:43,9178553363„9179575341„0:06„306,11
2278,05/18/04 21:39:26,9178553363„2127509895„0:37„306,11
2279,05/19/04 00:35:43,3032047588,9178553363,9177109270„0:26,5050,306,51
2280,05/19/04 00:35:43,9178553363„3032047588„0:25,288,306,11
2281,05/19/04 14:24:39,6513086485,9178553363,3524438406„2:44,748,306,51
2282,05/19/04 14:24:39,9178553363„6513086485„2:43„306,11
2283,05/19/04 16:52:00,2123346665,9178553363,3274118893,8775329064,0:33,288,325,
2284,05/19/04 17:50:15,6513086485,9178553363,4046934509„0:32,748,306,51
2285,05/19/04 17:50:15,9178553363„6513086485„0:31„306,11
2286,05/19/04 18:20:11,9178553363„3407741611„0:04„306,11
2287,05/19/04 21:52:50,9178553363„2123889956„0:27„306,11
2288,05/19/04 23:56:09,9178553363„2127729416„0:18„306,11
2289,05/20/04 16:38:58,4404493515„9178553363„0:05,288,60,
2290,05/20/04 16:54:10,4404493515„9178553363„0:36,288,60,
2291,05/20/04 19:54:12,9178553363„5612010237„0:24„306,11
2292,05/20/04 20:39:34,9178553363„5617905475„0:18„306,11
2293,05/20/04 20:40:27,9178553363„5613136730„0:37„306,11
2294,05/21/04 17:08:42,9178553363„2127509895„0:43„306,11
2295,05/21/04 21:11:08,9178553363„9174769463„0:10„306,11
2296,05/21/04 21:13:28,9178553363„9174769463„0:35„306,11
2297,05/21/04 21:34:51,9178553363„5618049849„1:49„306,11
2298,05/21/04 22:22:54,2019058756,9178553363,4823858098,8004633339,0:00,288,100,
2299,05/21/04 22:23:07,2017359399,9178553363,7295858003,8004633339,0: 18,288,100,
2300,05/21/04 22:23:25,2017359399,9178553363,9600551726,8775773965,6:04„100,
2301,05/24/04 17:39:09,3407752525„9178553363„0:20„60,
2302,05/24/04 18:00:52,3407752525„9178553363„1:40„60,
2303,05/25/04 08:30:14,„9178553363„1:07,2,343,
2304,05/25/04 15:33:21,„9178553363„0:40,222,60,95
2305,05/26/04 00:22:02,8084782071„9178553363„0:37,6398,306,45
2306,05/27/04 20:24:50,9178553363,2125356833,7879239945„2:27„306,11
SDNY_GM_00001588
fik:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQNEIrlEN2IJALeportLandline_2712626.txt18/4/2020 1:28:38 PMI
EFTA_00115644
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2307,05/27/04 21:00:48,9178553363„9179575341„0:12,5508,60,158
2308,05/27/04 22:00:06,9178553363„3407741611„0:51„306,11
2309,05/27/04 23:50:31,9178553363„9179575341„0:00,2,342,1I
2310,05/28/04 00:57:25,9178553363,9178739156,7879239906„1:05„306,11
2311,05/28/04 04:06:59,9178553363,9178739156,7879239761„0:06„306,11
2312,05/28/04 04:07:26,9178553363,9178739156,7879239696„4:26„306,11
2313,05/28/04 04:27:41,9178553363,2123889956,7879239863„0:22„306, I1
2314,05/28/04 15:58:28,9178553363„7879239800„0:57„306,11
2315,05/28/04 16:13:21,9178553363,2039724488,7879239838„7:38„306,11
2316,05/28/04 16:16:31,3407752525„9178553363„0:09„60,
2317,05/28/04 16:29:02,9178553363,9179575341,7879239830„0:50„306,11
2318,05/28/04 16:39:41,3407752525„9178553363„0:02„60,
2319,05/28/04 21:11:39,9178553363,9178739156,787923991 I „0:22„306, II
2320,05/28/04 23:16: 1 2,9178553363„7879239883„0:49„306,11
2321,05/29/04 02:20:33,9178553363,9178739156,7879239862„0:17„306,11
2322,05/29/04 02:21:07,9178553363,9178739156,7879239805„1:00„306,11
2323,05/29/04 04:22:39,9178553363,9178739156,7879239802„1:01„306,11
2324,05/29/04 08:01:46,9178553363,9178739156,787923990I„ 1 :25„306,11
2325,05/29/04 15:48:40,9178553363,9178739 I 56,7879239782„1:29„306,11
2326,05/29/04 15:57:02,9178553363,9178739156,7879239723„2:18„306,11
2327,05/29/04 15:59:28,9178553363,9175203106,7879239827„3:12„306,11
2328,05/29/04 16:51:40,9178553363,9175203106,7879239951„0:11„306,11
2329,05/29/04 16:52:15,9178553363,9175203106,7879239877„0:10„306,11
2330,05/29/04 17:33:27,9178553363,7025922562,7879239881„0:22„306,11
2331,05/29/04 17:34:09,9178553363,7025922562,7879239830„11:49„306,11
2332,05/29/04 20:24:50,9178553363„9178553363„0:26„306,11
2333,05/29/04 20:32:16,9178553363,5617146818,7879239851„0:54„306,11
2334,05/29/04 21:35:04,9178553363,9178739 I 56,7879239947„1:22„306,11
2335,05/29/04 23:44:56,9178553363„7879239891„0:58„306,11
2336,05/30/04 01:10:32,9178553363,9178739 I 56,7879239666„1:46„306,11
2337,05/30/04 14:52:20,9178553363,9179754500,7879239769„0:14„306,11
2338,05/30/04 16:45:10,9178553363„9176014 I 43„0:08„306,11
2339,05/30/04 16:49:27,9176014143„9178553363„0:24,6633,60,163
2340,05/30/04 17:32:24,9178553363„9178739156„0:03„306,11
2341,05/30/04 17:33:10,9178553363„6462323311„0:46„306,11
2342,05/30/04 17:34:09,9178553363„9179575341„0:27„306,11
2343,05/30/04 17:37:34,9178553363„9178739156„0:02„306,11
2344,05/30/04 18:27:59,9178553363„9178739I56„0:01„306,11
2345,05/30/04 18:45:33,9178553363„9178739I56„0:01„306,11
2346,05/30/04 19:03:09,9178553363„9178739156„0:03„306,11
2347,05/30/04 19:25: I 0,9178553363„9176014143„0:26„306,11
2348,05/30/04 20:10:55,9176014143„9178553363„0:05,6633,60,163
2349,05/30/04 20:10:55,9178553363„7879239789„0:00,2,342,1I
2350,05/30/04 21:48:28,9178553363,8023621905,7879239819„0:27„306,11
2351,05/30/04 21:49:22,9178553363,802362 I 905,7879239809„2:02„306,11
2352,05/31/04 00:29:01,9178553363,9178739156,7879239836„2:52„306,11
2353,05/31/04 00:33:56,9178553363,9178739156,7879239691„13:19„306,11
2354,05/31/04 02:49:43,9178553363,9178739156,7879239663„4:36„306,I1
2355,05/31/04 15:20:32,9178553363,9178739 I 56,7879239903„6:39„306,11
2356,05/31/04 15:37:17,9178553363,9175203106,7879239811„6:24„306,11
2357,05/31/04 16:03:43,9178553363„9178553363„1:51„306,11
2358,06/01/04 13:55:52,6099275000„9178553363„1:52,288,60,
2359,06/03/04 17:45:34,9178553363„5612010237„0:58,288,306,11
2360,06/03/04 21:24:36,9178553363„5613136730„0:06,288,306,11
SDNY_GM_00001589
file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoMNAEIDEN2D-ALYRepoctLandline_2712626.txt18/4/2020 1:28:38 PMI
EFTA_00115645
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2361,06/03/04 21:26:03,9178553363„5617937719„0:51,288,306,11
2362,06/03/04 21:28:16,9178553363„5616911834„0:04,288,306,11
2363,06/03/04 21:29:01,9178553363„5616911834„0:04,288,306,11
2364,06/03/04 22:35:03,9178553363„5616911834„0:20,288,306,11
2365,06/04/04 01:08:52,9178553363„2125686891„0:15,288,306,11
2366,06/04/04 01:10:46,9178553363„2126288419„0:36,288,306,11
2367,06/04/04 01:20:16,9178553363„2127729416„0:24„306,11
2368,06/04/04 01:27:20,9178553363„9176014143„0:41„306,11
2369,06/04/04 01:28:29,9178553363„2125177580„0:06„306,11
2370,06/04/04 02:02:54,9178553363„9174769463„0:32„306,11
2371,06/04/04 02:09:16,9178553363„9176014143„0:07„306,11
2372,06/04/04 02:46:51,9178553363„2125330888„0:41,288,306,11
2373,06/04/04 02:46:54,9178553363„2125330888„0:42,288,119,
2374,06/04/04 12:44:35,9178553363„5618049849„0:38„306,11
2375,06/04/04 14:13:10,9178553363„5616911834„0:03„306,11
2376,06/04/04 14:30:42,9178553363„6099275000„0:28„306,11
2377,06/04/04 14:30:43,6099275000,9178553363,7329659912,8664203684,0:29,288,360,
2378,06/04/04 14:30:52,9178553363„7329659912„0:29,288,119,
2379,06/04/04 14:47:20,5618188361„9178553363„0:05,288,306,11
2380,06/04/04 14:48:22,5618188398„9178553363„0:29,288,306,11
2381,06/04/04 15:07:03,9178686145,9178553363,2037229843„0:13„306,11
2382,06/04/04 15:56:19,9178686145,9178553363,2039885572„0:09„306,11
2383,06/04/04 16:12:33,9178686145,9178553363,2039885504„0:24„306,11
2384,06/04/04 16:13:20,9178553363„5618188361„0:21„306,11
2385,06/04/04 16:17:12,9178553363„5616911834„0:03„306,11
2386,06/04/04 16:57:00,9178553363„5616911834„0:03„306,11
2387,06/04/04 16:57:35,9178553363„5612010237„0:41„306,11
2388,06/04/04 17:38:58,9178553363„5616911834„0:07„306,11
2389,06/04/04 19:17:34,9178553363„5616911834„0:03„306,11
2390,06/04/04 19:28:29,9178553363„5616911834„0:03„306,11
2391,06/04/04 19:31:02,9178553363„5618049849„0:00,2,342.11
2392,06/04/04 20:21:34,9178553363„5617929421„0:03„306,11
2393,06/04/04 20:22:10,9178553363„5616417658„1:30„306.11
2394,06/04/04 20:23:56,9178553363„5616557626„0:07„306.11
2395,06/05/04 01:30:42,9178553363„5612010237„0:02„306.11
2396,06/05/04 01:31:12,9178553363„5616557626„0:19„306,11
2397,06/05/04 02:29:22,9178553363„5616557626„0:25„306,11
2398,06/05/04 13:57:19,9178553363„5616557626„1:13„306,11
2399,06/05/04 14:00:02,9178553363„5612010237„0:20„306,11
2400,06/05/04 14:41:31,9178553363„5612665785„0:05„306,11
2401,06/05/04 14:42:04,9178553363„5613021844„0:41„306,11
2402,06/05/04 14:44:01,9178553363„5618049849„2:41„306,11
2403,06/05/04 16:10:07,9178553363„5612010237„0:17„306,11
2404,06/05/04 16:10:53,9178553363„5616557626„0:19„306,11
2405,06/05/04 18:50:02,9178553363„5616557626„3:10„306,11
2406,06/05/04 21:24:18,6093984598„9178553363„1:05,288,60,
2407,06/06/04 00:19:52,9178553363„5616911834„0:20„306,11
2408,06/06/04 00:22:13,9178553363„5616557626„0:34„306,11
2409,06/06/04 02:28:15,9178553363„5616557626„0:33„306,11
2410,06/06/04 15:38:35,9178553363„5616557626„0:18„306,11
2411,06/06/04 16:32:58,9178553363„5616557626„2:44„306,11
2412,06/06/04 17:00:01,9178686145„9178553363„0:10,288,306,11
2413,06/06/04 17:00:31,9178553363„5618049849„0:12„306,11
2414,06/06/04 17:21:13,8087540079„9178553363„9:05,5050,306,51
SDNY_GM_00001570
file://illsadoj.gov/...%20BE%20PRODUCED/Subpoecb2QuNAELEEN2IJALYReportLandline_2712626.txt[8/4/2020 I:28:38 PMI
EFTA_00115646
EFTA01263820
2415,06/06/04 17:34:52,9178553363„8087540079„6:25„306,11
2416,06/06/04 20:50:17,9178553363„5616557626„0:09„306,11
2417,06/06/04 20:51:11,9178553363„5618049849„0:33„306,11
2418,06/06/04 20:51:59,9178553363„5618049849„1:21,2,343,
2419,06/06/04 20:52:00,9178553363„5618049849„1:21„306,11
2420,06/06/04 20:58:48,9179754500,9178553363,2039885531„0:17„306,11
2421,06/07/04 15:03:18,5618188398„9178553363„0:35,288,306,11
2422,06/07/04 15:25:54,,,9178553363„0:40,377,60,24
2423,06/07/04 22:03:38,6093984598„9178553363„5:06,288,60,
2424,06/07/04 23:08:43,9178553363„2123889956„0:25„306,11
2425,06/08/04 23:46:25,6093984598„9178553363„0:37,288,60,
2426,06/09/04 17:00:29,9178553363„2127509895„5:02„306,11
2427,06/09/04 17:05:48,9178553363„2127509895„5:12„306,11
2428,06/09/04 17:13:11,9178553363„2127729416„0:25„306,11
2429,06/09/04 17:16:33,9178553363„9178553363„0:39„306,11
2430,06/09/04 17:29:17,9178553363„9178553363„0:44„306,11
2431,06/09/04 18:00:07,9178553363„8574982283„2:17„306,11
2432,06/09/04 18:02:50,9178553363„2127509895„3:16„306,11
2433,06/09/04 18:09:08,9178553363„2127509895„0:50„306,11
2434,06/09/04 18:11:03,9178553363„8006393626,8006393626,1:14,555,141,
2435,06/09/04 18:13:36,9178553363„5058322675„13:15„306,11
2436,06/09/04 18:28:08,9178553363„8006393626,8006393626,1:21,555,141,
2437,06/09/04 18:31:43,9178553363„2127509895„1:54„306,11
2438,06/09/04 18:35:41,9178553363„6093993289„0:44„306,11
2439,06/09/04 18:41:07,9178553363,9172049696,8574982261„0:19„306,11
2440,06/09/04 18:42:51,9178553363„2124726991„0:54„306,11
2441,06/09/04 18:44:56,9178553363„2125026548„0:50„306,11
2442,06/09/04 18:55:08,9178553363,2123006136,8574982150„0:06„306,11
2443,06/09/04 18:56:19,9178553363„2123006136„0:02„306,11
2444,06/09/04 18:59:41,9178553363,2123197775,8574982105„4:01„306,11
2445,06/09/04 19:05:04,9178553363„8006393626,8006393626,2:37,555,141,
2446,06/09/04 19:09:36,9178553363„9178686145„4:36„306,11
2447,06/09/04 19:09:37,9178686145,9178553363,5082656152„4:37„306,11
2448,06/09/04 19:14:31,9178553363„8006393626,8006393626,6:42,555,141,
2449,06/09/04 19:21:38,9178553363„5058322675„1:38„306,11
2450,06/09/04 19:23:17,9178553363,9176032296,8574982231„2:15„306,11
2451,06/09/04 19:25:46,9178553363„9178553363„0:30„306,11
2452,06/09/04 19:25:55,9178553363„9178553363„0:31,2,343,
2453,06/09/04 19:26:51,9178553363„2127509895„2:12„306,11
2454,06/09/04 19:36:16,9178553363,9178739156,8574982109„1:10„306,11
2455,06/09/04 19:48:27,9178553363„9178553363„0:26„306,11
2456,06/09/04 19:49:06,9178553363„9178739156„1:01„306,11
2457,06/09/04 19:50:09,9178553363,9175456300,8574982105„0:35„306,11
2458,06/09/04 22:10:00,9178553363„9178553363„0:54„306,11
2459,06/09/04 22:11:37,9178553363„6462867000„3:09„306,11
2460,06/09/04 22:15:40,9178553363„9178553363„0:20„306,11
2461,06/09/04 22:41:20,9178553363„9178553363„2:18„306,11
2462,06/09/04 22:42:14,9178553363,2129413838,8574982151„8:55„306,11
2463,06/09/04 22:54:24,9178553363„9179754500„0:21„306,11
2464,06/09/04 23:00:48.9178553363„9178686145„2:11,2,306,11
2465,06/09/04 23:00:49.9178686145,9178553363,7742329704„2:12„306,11
2466,06/09/04 23:03:29,9178553363„9174433899„1:37„306,11
2467,06/09/04 23:06:16,9178553363„8003440009,8003440009,1:57,222,141,
2468,06/09/04 23:18:17,9178553363,6462867000,8574982105„1: 07 „306,11
SDNY_GM_00001571
file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecbaNAELEEN2I/ALeporiLandline_2712626.txt[8/4/2020 I:28:38 PMI
EFTA_001 15647
EFTA01263821
2469,06/09/04 23:47:44,9178553363,6465411751,8574982119„0:19„306,11
2470,06/09/04 23:52:29,9178553363,6465411751,8574982247„0:11„306,11
2471,06/09/04 23:57: I 1,9178553363,646541 I 751,8574982148„1:18„306, I 1
2472,06/10/04 00:01:53,9178553363„6465411751„ I :11,2,306,1 I
2473,06/10/04 00:07:35,9178553363„9178686145„0:10„306,11
2474,06/10/04 00:07:36,9178686145,9178553363,7742329799„0:11,2,306,11
2475,06/10/04 00:21:40,9178553363„9 I 77166588„1:19„306,11
2476,06/10/04 00:23:43,9178553363,9178686145,8574982183„0:28„306,11
2477,06/10/04 00:23:52,9178686145„9178553363„0:27,288,306,11
2478,06/10/04 00:26:32,9178553363„9178686 I 45„0:01„306,11
2479,06/10/04 00:26:52,9178553363,9178686145,8574982092„0:11„306,I I
2480,06/10/04 00:27:01,9178686145„9178553363„0:11,288,306,11
2481,06/10/04 00:33:23,9178553363„9177166588„0:59„306,11
2482,06/10/04 00:37:28,9178553363„6462867000„0:44„306,11
2483,06/10/04 19:17:45,9178553363„2127509895„ I :15 „306,1 I
2484,06/10/04 23:29:30,9178553363„5618049849„2:35„306,11
2485,06/10/04 23:42:13,9178553363„5618049849„0:46„306, I 1
2486,06/11/04 00:40:41,9178553363„6462154702„0:23,288,306,11
2487,06/11/04 02:04:01,9178553363„2123190319„3:27„306,11
2488,06/11/04 12:01:07,9178553363„2039724488„0:40„306,11
2489,06/11/04 14:19:21,9178553363„2244206702„0:00,2,342,11
2490,06/11/04 14:52:13,9178553363„2127509895„4:05„306,11
2491,06/11/04 15:02:59,9178553363„2 I 27723853„ I : I 1 „306,1 I
2492,06/11/04 15:04:24,9178553363„2127509895„1:22„306,11
2493,06/11/04 15:06:07,9178553363„2127723853„0:48„306,11
2494,06/11/04 15:12:35,9178553363„2127723853„0:57„306,11
2495,06/11/04 15:13:48,9178553363„2039724488„6:21„306,11
2496,06/11/04 15:20:33,9178553363„5618324443„0:44„306,11
2497,06/11/04 15:21:35,9178553363„2039724488„1:03„306, I 1
2498,06/11/04 15:24:35,9178553363„4849195582„0:53„306, I 1
2499,06/11/04 15:24:36,4849195582,9178553363,7085079808„0:54,288,306,11
2500,06/11/04 15:59:34,9178553363„5612010237„0:33„306,11
2501,06/11/04 16:22:01,9178553363,2039724488,2244206736„0:46„306,11
2502,06/11/04 16:29:14,9178553363„5618811989„3:36„306,11
2503,06/11/04 16:36:52,9178553363„5616554206„0:20„306,11
2504,06/11/04 16:37:53,9178553363„2127723853„2:54„306,11
2505,06/11/04 16:42:28,9178553363„3365406 I 318„2:06,6633,60,163
2506,06/11/04 16:45:49,9178553363„9179575341„0:27„306,I I
2507,06/11/04 16:59:58,9178553363„7185937107„0:26„306,11
2508,06/11/04 17:01:26,9178553363„6178951012„3:59„306,11
2509,06/11/04 17:10:19,9178553363„340774161 1„ I:00„306,1 I
2510,06/11/04 17:12:55,9178553363„2039724488„0:20,2,306,11
2511,06/11/04 17:28:02,9178553363„2244206731 „ 1:09,2,343,
2512,06/11/04 17:28:04,9178553363„2244206731„1:09„306,11
2513,06/11/04 17:41: I 0,9178553363,3314417021,2244206746„ I :08„306,11
2514,06/11/04 17:43:34,9178553363,33144 I 70210,2244206994„1:3I„306,11
2515,06/11/04 17:45:33,9178553363,33144170210,2244206831„0:45„306,11
2516,06/1 I/04 18:27:15,9178553363,5616407912,2244206775„0:37„306,11
2517.06/11/04 19:24:58,9178553363,2039724488,2244206953„0:10„306,I1
2518,06/11/04 19:26:30,6465411751„9178553363„0:01,6633,60,163
2519,06/11/04 19:26:31,9178553363,6465411751,2244206851„0:01„306,11
2520,06/11/04 19:26:52,6465411751„9178553363„0:15,6633,60,163
2521,06/11/04 19:26:59,9178553363„2039724488„1:26„306,11
2522,06/1 I/04 19:58:44,9178553363,9178739 I 56,2244206795„2:06„306,I I
SDNY_GM_00001572
file://illsadoj.gov/...%20BE%20PRODUCED/Subpoecb2QuNAETIDEN2I/ALeporiLandline_2712626.txt[8/4/2020 I:28:38 PMI
EFTA_00115648
EFTA01263822
2523,06/11/04 20:19:57,9178553363„7185937107„0:29„306,11
2524,06/11/04 20:28:39,9178553363,6465411751,2244206709„0:32„306,11
2525,06/11/04 21:23:08,9178553363,6462867000,2244206923„1:46„306,11
2526,06/11/04 21:39:33,9178553363„6465411751„0:17„306,11
2527,06/12/04 00:44:10,9178553363,9172049696,2244206791„0:56„306,11
2528,06/12/04 00:47:16,9178553363„6465411751„0:27„306,11
2529,06/12/04 01:05:02,3120000000,9178553363,3122265466,8003225466,0:59„360,
2530,06/12/04 01:09:25,9178553363„2244206733„0:00,2,342,11
2531,06/12/04 01:11:27,9178553363„6462867000„0:40„306,11
2532,06/12/04 01:11:43,9178553363,6462867000,2244206830„5:43„306,11
2533,06/12/04 02:07:20,9178553363„5616407912„0:08„306,11
2534,06/12/04 02:08:10,9178553363„5612010237„0:41„306,11
2535,06/12/04 02:18:05,9178553363,9178686145,2244206752„0:24„306,11
2536,06/12/04 02:18:05,9178686145„9178553363„0:24„306,11
2537,06/12/04 02:23:00,9178553363„5612010237„0:41„306,11
2538,06/12/04 02:29:51,9178553363,5616407912,2244206903„1:07„306,11
2539,06/12/04 02:36:11,9178553363„2123006136„0:49„306,11
2540,06/12/04 02:36:43,9178553363,2123006136,2244206720„3:15„306,11
2541,06/12/04 02:51:51,6465411751„9178553363„3:20,6633,60,163
2542,06/12/04 02:51:52,9178553363,6465411751,2244206884„3:21„306,11
2543,06/12/04 02:58:42,9178553363„5617905475„0:23„306,11
2544,06/12/04 02:59:25,9178553363„5613136730„0:40„306,11
2545,06/12/04 03:04:04,9178553363„5616911834„1:08„306,11
2546,06/12/04 03:10:25,9178553363„5617905475„0:14„306,11
2547,06/12/04 16:39:04,9178553363,6098397880,7863939138„1:16„306,11
2548,06/12/04 16:47:27,9178553363,442078389129,7863939310„0:33„306,11
2549,06/12/04 17:29:54,9178553363,442078389130,7863939187„0:45„306,11
2550,06/12/04 18:34:42,9178553363,5616557629,7863939397„3:21,2,306,11
2551,06/12/04 18:39:09,9178553363,5616557626,7863939219„0:17„306,11
2552,06/12/04 18:48:19,5613173082„9178553363„3:11,6633,60,163
2553,06/12/04 18:48:20,9178553363,5613173082,7863939143„3:11„306,11
2554.06/12/04 19:02:30,5613173082„9178553363„0:42,6633,60,163
2555.06/12/04 19:02:31,9178553363,5613173082,7863939119„0:43„306,11
2556,06/12/04 19:05:56,9178553363,9178686145,7863939218„8:52,2,306,11
2557.06/12/04 19:05:56,9178686145„9178553363„8:52,288,306,11
255 g.06/12/04 19:15:03,9178553363,447785771552,7863939228„2:28„306,11
2559,06/12/04 19:34:15,5613173082„9178553363„0:22,6633,60,163
2560,06/12/04 23:13:08,9178553363,447785771552,7863939393„2:13„306,11
2561,06/12/04 23:13:16,„9178553363„2:12,2,343,
2562,06/12/04 23:16:39,9178553363,9175203106,7863939274„1:42„306,11
2563,06/12/04 23:24:43,9178553363,9175203106,7863939333„0:28„306,11
2564,06/13/04 00:57:25,9178553363,2125173215,7863939240„4:06„306,11
2565,06/13/04 01:01:54,9178553363,2125173215,7863939154„0:14„306,11
2566,06/13/04 12:37:27,9178553363„7863939240„1:36„306,11
2567,06/13/04 13:38:51,9178553363,2125173215,7863939182„2:16„306,11
2568,06/13/04 13:54:48,9178553363„7863939381„3:38„306,11
2569,06/13/04 14:50:59,9178553363,9172049696,7863939202„1:40„306,11
2570,06/13/04 15:12:28,9178553363,3475397003,7863939324„2:29„306,11
2571,06/13/04 15:58:10,9178553363,5616557626,7863939268„0:28„306,11
2572,06/13/04 16:02:46,9178553363„5616597232„0:10,288,306,11
2573,06/13/04 16:05:36,9178553363,5616441015,7863939374„0:22„306,11
2574,06/13/04 16:20:53,9178553363,5616557626,7863939194„0:32,2,306,11
2575,06/13/04 16:28:31,9178553363„9179575341„0:20„306,11
2576,06/13/04 17:37:19,9178553363,3405130485,7863939162„0:43„306,11
SDNY_GM_00001573
file://iUmloj.goy/...%20BE%20PRODUCED/SubpoQQWNAELD0ENTIJAISSYReporILandline_2712626.1x1[8/4/2020 1:28:38 PM1
EFTA_00115649
EFTA01263823
2577,06/13/04 18:08:57,5613467141„9178553363„0:33,288,306,11
2578,06/13/04 18:08:57,9178553363,5613467141,7863939103„0:34„306,11
2579,06/13/04 19:23:49,9178553363„7185937107„0:52„306,11
2580,06/13/04 19:42:46,9178553363„7863939261„0:35„306,11
2581,06/13/04 20:30:28,6174702444„9178553363„0:18„306,11
2582,06/13/04 20:31:31,6174702444„9178553363„0:38„306,11
2583,06/13/04 23:25:01,9178553363„6462867000„0:24„306,11
2584,06/13/04 23:25:09,9178553363„6462867000„0:24,2,343,
2585,06/14/04 18:03:26,9178553363„6178951248„0:05„306,11
2586,06/14/04 18:07:33,6099360808„9178553363„0:13,377,60,24
2587,06/14/04 21:43:37,2125835000„9178553363„0:00,9,134,
2588,06/14/04 21:44:25,2125835000„9178553363„0:18,9,134,
2589,06/15/04 10:10:40,9178553363„3407741611„1:23„306,11
2590,06/15/04 19:27:07,9178553363„9178739156„1:52„306,11
2591,06/15/04 20:48:56,9178553363,9179575341,7879239879„17:32„306,11
2592,06/15/04 22:31:12,9178553363„7879239756„0:00,2,342,11
2593,06/15/04 22:40:46,9178553363„9178553363„0:43„306,11
2594,06/15/04 23:00:21,9178553363,9175978141,7879239708„6:57„306,11
2595,06/16/04 01:03:05,9178553363„9178739156„0:08„306,11
2596,06/16/04 01:57:31,9178553363,2123889956,7879239845„4:26„306,11
2597,06/16/04 13:48:58,9178553363„5612010237„0:29,5508,60,158
2598,06/16/04 14:27:28,9178553363„8005808826,8005808826,0:17„60,
2599,06/16/04 14:33:33,9178553363„8005808826,8005808826,0:35„60,
2600,06/16/04 14:34:28,9178553363„8005808826,8005808826,1:29„60,
2601,06/16/04 14:34:31,9178553363,9178739156,7879239856„1:48„306,11
2602,06/16/04 14:36:36,9178553363,2127509791,7879239943„0:55„306,11
2603,06/16/04 15:27:29,9178553363„8278211189,8005808826,0:27„360,
2604,06/16/04 15:33:36,9178553363„8278211189,8005808826,0:44„360,
2605,06/16/04 15:34:29,9178553363„8278211189,8005808826,1:39„360,
2606,06/16/04 16:51:47,9178553363,9178739156,7879239678„4:10„306,11
2607,06/16/04 17:02:05,9178553363,9178739156,7879239916„9:28„306,11
2608,06/16/04 17:32:35,9178553363,2127509791,7879239730„0:22„306,11
2609,06/16/04 18:02:30,3407752525„9178553363„0:17„60,
2610,06/16/04 18:31:27,9178553363,2127509894,7879239826„0:31„306,11
2611,06/16/04 18:35:30,3407752525„9178553363„0:14„60,
2612,06/16/04 18:35:30,9178553363„7879239879„0:15„306,11
2613,06/16/04 18:53:43,3407752525„9178553363„1:16„60,
2614,06/16/04 18:53:43,9178553363„7879239802„1:16„306,11
2615,06/16/04 21:26:59,9178553363„9178553363„0:51,5508,60,158
2616,06/16/04 22:40:45,9178686145„9178553363„0:36,288,306,11
2617,06/16/04 23:12:25,9178553363,9174769463,7879239672„1:45„306,11
2618,06/17/04 01:30:40,9178553363„2128799366„1:20„306,11
2619,06/17/04 03:02:45,9178553363„9178739156„0:02„306,11
2620,06/17/04 13:37:47,9178553363,9178739156,7879239941„4:06„306,11
2621,06/17/04 15:05:05,9178553363„9179575341„0:54,5508,60,158
2622,06/17/04 15:09:59,9178553363„5612010237„0:15„306,11
2623,06/17/04 16:23:52,9178553363,5617937719,7879239691„0:46„306,11
2624,06/17/04 16:28:31,9178553363,2123197776,7879239729„0:50„306,11
2625,06/17/04 17:02:59,9178553363,2127501178,7879239809„7:04„306,11
2626,06/17/04 17:26:22,8087540079„9178553363„0:05,5050,306,51
2627,06/17/04 22:40:52,9178553363„3407741611„0:49„306,11
2628,06/17/04 23:08:22,9178553363„3407740056„0:26„306,11
2629,06/18/04 11:02:49,5618188361„9178553363„0:57,288,306,11
2630,06/18/04 14:49:24,9178553363„5616441015„0:25,288,306,11
SDNY_GM_00001574
file:///Usadoj.gov/...%20BE%20PRODUCED/Subpoecb2QuNAEIDEN2I/ALYReportLandline_2712626.ext18/4/2020 1:28:38 PMI
EFTA_00115650
EFTA01263824
2631,06/18/04 15:01:26,9178553363„5612010237„0:05,288306,11
2632,06/18/04 15:03:16,9178553363„5613136730„0:43,288306,11
2633,06/18/04 15:10:55,9178553363„5612010237„0:19,288306,11
2634,06/18/04 15:48:32,9178553363„5616911834„0:04,288306,11
2635,06/18/04 16:56:06,3407752525„9178553363„0:15„60,
2636,06/18/04 17:27:16,9178553363„9179575341„1:56„306,11
2637,06/18/04 17:47:15,9178553363„2129490570„0:12,288306,11
2638,06/18/04 17:47:18,9178553363„2129490570„0:13,288,119,
2639,06/18/04 20:20:27,9178553363„2127654227„0:51,288306,11
2640,06/18/04 20:20:32,9178553363„2127654227„0:51,292,119,
2641,06/18/04 20:32:30,9178553363„2127052000„3:05,288306,11
2642,06/18/04 21:41:51,9178553363„3407740056„1:00„306,11
2643,06/18/04 21:43:33,9178553363„9858699318„0:52,6633,60,163
2644,06/18/04 22:06:29,9178553363„5613175844„0:36„306,11
2645,06/18/04 22:07:36,5613175844„9178553363„0:15,6633,60,163
2646,06/18/04 22:10:46,5613175844„9178553363„0:33,6633,60,163
2647,06/18/04 23:26:27,9178553363„3407740056„0:40„306,11
2648,06/18/04 23:59:30,9178553363„3407740056„0:34„306,11
2649,06/19/04 00:24:08,9178553363„3407740056„2:05„306,11
2650,06/19/04 17:08:24,9178553363„3407741611„1:11„306,11
2651,06/19/04 17:09:56,9178553363„5613175844„2:16,2,306,11
2652,06/19/04 17:20:23,9178686145,9178553363,8067773873„0:41„306,11
2653,06/19/04 17:21:21,9178553363„5618049849„1:46„306,11
2654,06/19/04 17:23:24,9178553363„5618049849„0:45„306,11
2655,06/19/04 17:24:40,9178553363„3407741611„1:22„306,11
2656,06/19/04 17:26:52,9178553363„5612010237„0:33„306,11
2657,06/19/04 17:47:55,9178553363„3407741611„3:53„306,11
2658,06/19/04 18:21:27,5618188361„9178553363„0:46,288306,11
2659,06/19/04 18:22:55,5618188398„9178553363„1:04,288306,11
2660,06/19/04 19:08:01,9178553363„5613175844„1:09„306,11
2661,06/20/04 03:43:39,9178739156,9178553363,4088056116„0:15„306,11
2662,06/20/04 03:44:52,9178739156„9178553363„0:05„306,11
2663,06/20/04 14:32:57,9178553363„5612010237„0:18,288306,11
2664,06/20/04 14:52:49,9178553363„3407741611„1:50„306,11
2665,06/20/04 16:11:20,9178553363„8087540079„0:32„306,11
2666,06/20/04 16:22:01,9178553363„3407741611„0:23„306,11
2667,06/20/04 16:26:37,9178553363„5613136730„0:16„306,11
2668,06/20/04 16:28:35,9178553363„5618188361„0:26„306,11
2669,06/20/04 16:30:32,5618188361„9178553363„1:39,288306,11
2670,06/20/04 17:17:21,5618188398„9178553363„0:05,288306,11
2671,06/20/04 17:18:04,9178553363„5618188398„0:06„306,11
2672,06/20/04 17:19:23,9178553363„3407741611„0:00„306,11
2673,06/20/04 17:19:43,9178553363„5618188398„0:31„306,11
2674,06/20/04 18:00:38,9783437819„9178553363„0:05,5438,60,
2675,06/20/04 19:47:42,8087540079„9178553363„0:01,5050,306,51
2676,06/20/04 19:49:55,9178553363„9179575341„0:41„306,11
2677,06/20/04 20:14:38,56I8188398„9178553363„2:17,288306,11
2678,06/20/04 20:17:39,9178553363„5616407912„0:05„306,11
2679,06/20/04 20:18:28,9178553363„5612010237„0:17„306,11
2680,06/20/04 20:19:22,9178553363„5613136730„0:30„306,11
2681,06/20/04 22:32:53,9178553363„5613136730„0:39„306,11
2682,06/20/04 23:11:44,8084782071 „9178553363„0:51,6398,306,45
2683,06/20/04 23:31:03,9178553363„5616557629„0:12„306,11
2684,06/20/04 23:39:12,9178553363„5613136730„0:26„306,11
SDNY_GM_00001575
file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoQQUEIDEN2IJALYReportLandline_2712626.txt18/4/2020 1:28:38 Phil
EFTA_001 15651
EFTA01263825
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