EFTA Document EFTA01264521

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Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01264521

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Integrity

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EFTA Disclosure

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WIRELINE AT&T has queried for records from 01/01/2002 12:00:00am to 12/31/2006 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: 2750179 Creation Date: 06/18/2019 Run Date: 06/18/19 Run Time: 12:19:09 Voice Usage For: (561)333-0180 Item,ConnDateTime(UTC),OriginatingNumber,SecOrig,TerminatingNumber,DialedNumber,ElapsedTime,CIC,CallCod e,OrigAcc 1,01/01/02 17:41:39, 2,01/02/02 01:20:21, 3,01/02/02 13:20:50, 4,01/02/02 14:46:40, 5,01/02/02 14:47:11, 6,01/02/02 17:22:58, 7,01/02/02 19:02:45, 8,01/02/02 20:39:42, 9,01/02/02 21:50:05, :00„I29, :10„I29, :04„ 129, :00,732,110, :00,732,129, :16„ 129, :00„ 129, :00„ 129, :02„129, 10,01/02/02 23:34:2: 0:27„129, 11,01/02/02 23:36:1. 0:03„129, 12,01/03/02 01:07:0: 0:02„129, 13,01/03/02 14:44:21 0:04„129, 14,01/03/02 16:25:21 0:00,732,129, 15,01/03/02 16:25:2: 0:00,732,110, 16,01/03/02 17:59:31 0:01 „129, 17,01/03/02 19:52:2' 0:04„129, 18,01/03/02 21:04:51 0:04,732,129, 19,01/03/02 21:04:5: 0:04,732,110, 20,01/03/02 21:44:31 0:00„129, 21,01/03/02 21:44:5' 0:04„129, 22,01/03/02 22:44:4 0:04„129, 23,01/04/02 00:17:1: 0:02„129, 24,01/04/02 01:37:31 0:00„129, 25,01/04/02 13:39:41 0:04„129, 26,01/04/02 13:49:41 0:03„129, 27,01/04/02 14:43:5, 0:04,732,129, 28,01/04/02 14:43:5' 0:04,732,110, 29,01/04/02 17:01:1: 0:00„129, 30,01/04/02 18:53:41 0:00„129, 31,01/04/02 19:58:3: 0:00,732,129, 32,01/04/02 19:58:31 0:00,732,110, 33,01/04/02 20:39:5. 0:00„129, 34,01/04/02 21:31:31 0:00„129, 35,01/05/02 13:42:2 0:02„129, 36,01/05/02 13:48:21 0:05„129, 37,01/05/02 17:14:3' 0:00„129, 38,01/05/02 17:16:2: 0:03„129, SDNY_GM_00002310 file://illsadoj.gov/...%20BE%20PRODUCED/Subpoecb2QuNAELEN2161-ALReporiLandline_2750179.txt[8/4/2020 1:30:17 PM1 EFTA_00116386 EFTA01264521 39,01/05/02 17:42:53 40,01/05/02 17:43:24 41,01/05/02 19:34:49 42,01/05/02 19:50:50 43,01/05/02 21:02:13 44,01/06/02 13:42:09 45,01/06/02 15:19:20 46,01/06/02 15:51:31 47,01/06/02 19:29:30 48,01/06/02 20:35:17 49,01/06/02 22:15:26 50,01/07/02 00:39:03 51,01/07/02 13:59:21 52,01/07/02 14:28:57 53,01/07/02 14:30:19 54,01/07/02 14:30:22 55,01/07/02 18:47:01 56,01/07/02 21:33:27 57,01/07/02 21:36:05 58,01/07/02 23:17:45 59,01/07/02 23:20:05 60,01/07/02 23:22:40 61,01/08/02 00:48:28 62,01/08/02 01:15:07 63,01/08/02 13:28:10 64,01/08/02 14:04:51 65,01/08/02 14:05:22 66,01/08/02 17:45:43 67,01/08/02 19:23:53 68,01/08/02 19:25:16 69,01/08/02 19:34:48 70,01/08/02 19:36:28 71,01/08/02 19:37:46 72,01/08/02 19:38:48 73,01/08/02 20:42:54 74,01/08/02 22:12:27 75,01/08/02 23:31:45 76,01/09/02 00:31:55 77,01/09/02 01:23:31 78,01/09/02 14:07:38 79,01/09/02 14:20:18 80,01/09/02 14:20:37 81,01/09/02 15:10:31 82,01/09/02 15:26:19 83,01/09/02 15:26:51 84,01/09/02 20:19:28 85,01/09/02 20:19:31 86,01/09/02 20:56:02 87,01/09/02 21:27:31 88,01/09/02 21:53:36 89,01/09/02 23:29:20 90,01/09/02 23:29:23 91,01/10/02 00:32:46 92,01/10/02 00:38:54 file://JUsadoj.gov/...%20BE%20PRODUCED/SubpoQ+20[CetumA „0:00,732,110, „0:00,732,129, „0:00„129, „0:05„129, „0:02„129, „0:05„129, „0:02„129, „0:21„129, „0:01„129, „0:05„129, „0:02„129, „0:24„129, „0:04„129, „0:02„129, „0:04,732,129, „0:04,732,110, „0:04„129, „0:02„129, „0:04„129, „0:00„129, „0:00„129, „0:03„129, „0:00„129, „0:06„129, „0:00„129, „0:00,732,110, „0:00,732,129, „0:00„129, 0:18,288,100, 9:13,288,100, 0:18,288,100, 0:00,288,100, 0:00,288,100, 2:24,288,100, „0:02„129, „0:04„129, „0:06„129, „47:04,288,60, „0:04„129, „0:00„129, „0:00,732,110, „0:00,732,129, „0:00„129, „0:00,732,110, „0:00,732,129, „0:02„129, „0:02,2,343, „0:45„129, „0:04„129, „0:02,2,129, „0:02„129, „0:02,2,343, „0:00„129, „0:02„129, SDNY_GM_00002311 ELCEN216/-INLYRepo0Landline_2750179.ext18/4/2020 1:30:17 PMI EFTA_001 16387 EFTA01264522 93,01/10/02 01:44:02 94,01/10/02 13:13:15 95,01/10/02 13:13:34 96,01/10/02 13:57:48 97,01/10/02 15:01:21 98,01/10/02 15:01:40 99,01/10/02 15:53:02 100,01/10/02 15:53: 101,01/10/02 15:54:0 102,01/10/02 16:42:2 103,01/10/02 18:27:0 104,01/10/02 18:27: 105,01/10/02 21:00:2 106,01/10/02 22:43:3 107,01/10/02 22:53:1 108,01/11/02 01:30: 109,01/11/02 01:30:5 110,01/11/02 13:37: 111,01/11/02 13:37: 112,01/11/02 14:31:5 113,01/11/02 14:31:5 114,01/11/02 15:17:2 115,01/11/02 15:17:4 116,01/11/02 17:27:0 117,01/11/02 23:45:2 118,01/12/02 13:33:3 119,01/12/02 13:39:2 120,01/12/02 13:42: 121,01/12/02 13:42:0 122,01/12/02 14:47:1 123,01/12/02 15:23:4 124,01/12/02 15:23:5 125,01/12/02 15:34:1 126,01/12/02 15:34: 127,01/12/02 16:50:1 128,01/12/02 18:59:1 129,01/12/02 19:04: 130,01/12/02 19:20:4 131,01/12/02 20:05:5 132,01/13/02 00:25:3 133,01/13/02 13:20: 134,01/13/02 15:54:5 135,01/13/02 17:36:1 136,01/13/02 19:27:3 137,01/13/02 20:05:4 138,01/13/02 21:07:3 139,01/13/02 22:58:2 140,01/14/02 01:46: 141,01/14/02 13:39:5 142,01/14/02 15:48:1 143,01/14/02 15:48:4 144,01/14/02 16:50:4 145,01/14/02 16:51:1 146,01/14/02 17:36:5 tile:///Usadoj.goy/...%20BE%20PRODUCED/SubpoecQuil 00„129, 00,732,110, 00,732,129, 04„129, 00,732,110, 00,732,129, 04,732,129, ,0:04,732,110, ,0:04„129, ,0:02„129, ,0:25,732,129, ,0:24,732,110, ,0:02„129, ,0:40„129, ,0:00„129, ,0:00„129, ,0:12„129, ,0:04„129, ,0:05,2,343, ,0:21,732,129, ,0:20,732,110, ,0:00„129, ,0:04„129, ,0:00„129, ,0:00„129, ,0:02„129, ,0:00„129, ,0:06,732,129, 0:06 732 110, 9:31,288,360, ,0:00„129, [repeated 3 times] ,0:04„129, ,0:02„129, ,0:00„129, ,0:12„129, ,0:16„129, ,0:04„129, ,1:44,288,60, ,0:04„129, ,0:02„129, ,0:04„129, ,0:03„129, ,0:00„129, ,0:02„129, ,0:02„129, ,0:18„129, ,0:00„129, ,0:00,732,110, ,0:00,732,129, ,0:00„129, [repeated 3 times] Lfr/RepoNLIndline_ 2750179:IA8/4/2020 1:30:17 PM1 EFTA_00116388 SDNY_GM_00002312 EIDEN:EA EFTA01264523 147,01/14/02 21:55:22 14:22,288,325, 148,01/14/02 22:32:00 ,0:00,732,110, 149,01/14/02 22:32:19 ,0:00,732,129, 150,01/15/02 01:24:42 ,0:04,732,129, 151,01/15/02 01:24:45 ,0:04,732,110, 152,01/15/02 13:53:55 ,0:04„129, 153,01/15/02 15:33:49 ,0:04,732,129, 154,01/15/02 15:33:52. 155,01/15/02 19:23:52 :21,288,100, 156,01/15/02 19:26:38 1:04,288,100, 157,01/15/02 23:57:55 158,01/15/02 23:58:58 159,01/16/02 13:27:25 160,01/16/02 13:27:25 161,01/16/02 13:58:53 162,01/16/02 13:59:13 163,01/16/02 14:44:09 164,01/16/02 14:44:12 165,01/16/02 15:33:17 166,01/16/02 15:33:17 167,01/16/02 17:58:54 168,01/16/02 17:59:40 169,01/16/02 18:59:17 170,01/16/02 18:59:20 171,01/16/02 20:47:49 172,01/16/02 23:46:40 173,01/16/02 23:47:08 174,01/17/02 13:34:31 175,01/17/02 15:09:51 176,01/17/02 15:09:54 177,01/17/02 16:35:28 178,01/17/02 18:47:51 „12', 179,01/18/02 00:31:05 ,0:04„129, 180,01/18/02 00:32:07 ,0:03„129, 181,01/18/02 00:44:39 ,0:04,732,129, 182,01/18/02 00:44:42 ,0:04,732,110, 183,01/18/02 13:43:02 ,0:04„129, 184,01/18/02 13:56:45 ,0:00,732,110, 185,01/18/02 13:57:04 ,0:00,732,129, 186,01/18/02 14:24:36 ,0:04,732,129, 187,01/18/02 14:24:40 ,0:04,732,110, 188,01/18/02 15:53:20 ,0:04„129, 189,01/18/02 17:44:17 ,0:19,288,60, 190,01/18/02 17:44:58 ,0:32,288,60, 191,01/18/02 22:12:21 ,0:04„129, 192,01/19/02 13:36:08 ,0:04,732,129, 193,01/19/02 13:36:11 ,0:04,732,110, 194,01/21/02 20:41:14 ,0:25,732,129, 195,01/21/02 20:41:17 ,0:26,732,110, 196,01/22/02 14:01:50 ,0:04,732,129, 197,01/22/02 14:01:53 ,0:04,732,110, 198,01/22/02 17:20:14 ,0:36,732,129, 199,01/22/02 17:20:17 ,0:36,732,110, 200,01/22/02 17:52:08 ,0:00,732,129, SDNY_GM_00002313 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecIMETIDEN2161ALYRepotiLandline_2730179.0018/4/2020 1:3017 RAI EFTA_00116389 ,0:04„129, ,0:04„129, ,0:05,2,343, ,0:00,732,110, ,0:00,732,129, ,0:04,732,129, ,0:04,732,110, ,0:04„129, ,0:05,2,343, ,0:00„129, ,0:04„129, ,0:35,732,129, ,0:35,732,110, ,0:04„129, ,0:00„129, ,0:04„129, ,0:04„129, ,0:04,732,129, 0:04 732 11 28,288,100, EFTA01264524 201,01/22/02 17:52:11, ,0:00,732,110, 202,01/22/02 20:18:54, ,0:25,732,129, 203,01/22/02 20:18:57, ,0:24,732,110, 204,01/23/02 02:04:16, ,3:09,288,60, 205,01/23/02 15:40:35, ,0:02„129, 206,01/23/02 15:47:12, ,0:04,732,129, 207,01/23/02 15:47:15, ,0:04,732,110, 208,01/24/02 00:35:29, ,0:50,288,60, 209,01/24/02 16:46:49, ,1:01,288,60, 210,01/24/02 18:42:18, ,0:28,732,129, 211,01/24/02 18:42:21, ,0:28,732,110, 212,01/25/02 01:20:38, ,0:25,732,129, 213,01/25/02 01:20:41, ,0:24,732,110, 214,01/25/02 15:40:47, ,0:04,732,129, 215,01/25/02 15:40:50, ,0:04,732,110, 216,01/26/02 13:26:54, ,0:00,732,110, 217,01/26/02 13:27:13, ,0:00,732,129, 218,01/27/02 02:30:38, ,0:41,2,129, 219,01/27/02 14:42:36, ,0:31,2,129, 220,01/28/02 01:33:14, ,1:56„129, 221,01/28/02 16:02:00, ,0:04,732,129, 222,01/28/02 16:02:03, ,0:04,732,110, 223,01/28/02 19:34:29, ,0:00,732,129, 224,01/28/02 19:34:32, ,0:00,732,110, 225,01/28/02 19:49:24, ,0:02„129, 226,01/28/02 22:55:15, ,0:00,732,110, 227,01/28/02 22:55:34, ,0:00,732,129, 228,01/29/02 00:41:04, ,0:00,732,110, 229,01/29/02 00:41:36, ,0:00,732,129, 230,01/29/02 14:18:16, ,0:00„129, 231,01/29/02 16:09:28, ,0:04,732,129, 232,01/29/02 16:09:31, ,0:04,732,110, 233,01/29/02 19:55:54, ,0:11,732,129, 234,01/29/02 19:55:57, ,0:11,732,110, 235,01/29/02 22:53:44, ,0:08„309, 236,01/30/02 00:18:12, ,0:02„129, 237,01/30/02 00:33:49, ,0:04,732,129, 238,01/30/02 00:33:52, ,0:04,732,110, 239,01130/02 13:27:56, ,0:00,732,110, 240,01130/02 13:28:15, ,0:00,732,129, 241,01/30/02 14:26:58, ,0:04,732,129, 242,01/30/02 14:27:01, ,0:04,732,110, 243,01/30/02 14:36:25, ,0:02„129, 244,01/30/02 14:40:46, ,0:16„309, 245,01/30/02 21:45:04, ,0:00,732,110, 246,01/30/02 21:45:24, ,0:00,732,129, 247,01/30/02 22:24:35, ,0:00,732,110, 248,01/30/02 22:24:54, ,0:00,732,129, 249,01/30/02 22:48:59, ,0:02„129, 250,01/30/02 23:48:49, ,0:00,732,110, 251,01/30/02 23:49:08, ,0:00,732,129, 252,01/31/02 00:27:27, ,0:00,732,110, 253,01/31/02 00:27:46, ,0:00,732,129, 254,01/31/02 01:07:51, .0:00,732,110, SDNY_GM_00002314 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecQuRETIPENT 1 ALYRepotiLandline_2730179.tx 1:30:17 EFTA_00116390 EFTA01264525 255,01/31/02 01:08:11 256,01/31/02 14:32:54 257,01/31/02 14:33:13 258,01/31/02 14:49:46 259,01/31/02 14:50:17 260,01/31/02 15:51:39 261,01/31/02 22:44:34 262,02/01/02 13:10:04 263,02/01/02 14:09:11 264,02/01/02 14:09:14 265,02/01/02 14:27:23 266,02/01/02 14:27:26 267,02/01/02 21:52:25 268,02/02/02 13:18:14 269,02/02/02 13:39:49 270,02/02/02 13:39:52 271,02./02/02 14:00:07 272,02/02/02 14:00:10 273,02/02/02 16:26:17 274,02/04/02 13:16:35 275,02/04/02 14:40:00 276,02/04/02 14:40:19 277,02./04/02 22:12:20 278,02/05/02 13:10:33 279,02/05/02 14:42:58 280,02/05/02 14:43:01 281,02/06/02 01:07:47 282,02/06/02 13:09:09 283,02/06/02 13:09:12 284,02/06/02 14:35:02 285,02/06/02 14:35:21 286,02/06/02 15:45:16 287,02/06/02 15:45:19 288,02/06/02 18:56:04 289,02/06/02 21:31:17 290,02/06/02 21:31:20 291,02/07/02 14:37:36 292,02/07/02 14:37:39 293,02/07/02 16:50:13 294,02/07/02 21:23:03 295,02/07/02 21:23:06 296,02/08/02 13:35:45 297,02/08/02 13:43:01 298,02/08/02 14:37:30 299,02/08/02 14:37:49 300,02/08/02 14:49:08 301,02/08/02 14:49:11 302,02/08/02 16:13:51 303,02/08/02 18:22:51 304,02/08/02 21:02:33 305,02/09/02 13:24:36 306,02/09/02 14:52:35 307,02/09/02 14:52:37 308,02/09/02 15:01:41 ,0:00,732,129, ,0:00,732,110, ,0:00,732,129, ,0:00,732,110, ,0:00,732,129, ,0:02„129, [repeated 3 times] ,0:04,732,129, ,0:04,732,110, ,0:00,732,129, ,0:00,732,110, ,0:01„129, ,0:02„129, ,0:36,732,129, ,0:36,732,110, ,0:04,732,129, ,0:04,732,110, ,0:41„129, ,0:02„129, ,0:00,732,110, ,0:00,732,129, ,0:02„129, ,0:02„129, ,0:04,732,129, ,0:04,732,110, ,0:02„129, 0:02„129, 0:02,2,343, 0:00,732,110, 0:00,732,129, 0:04,732,129, 0:04,732,110, 0:20„129, 0:04,732,129, 0:04,732,110, 0:04,732,129, 0:04,732,110, 0:45„309, 0:04,732,129, 0:04,732,110, 0:02„129, 0:35„129, 0:00,732,110, 0:00,732,129, 0:04,732,129, 0:04,732,110, 0:02„129, 0:02„129, 0:05„129, 0:00„129, 0:33,732,110, 0:33,732,129, 0:00,732,110, SDNY_GM_00002315 EIDEN2II-ALYRepotiLmdline_2750179.tx08/4/2020 1:30:17 PMI EFTA 00116391 file:///Usadoj.goy/...%20BE%20PRODUCED/SubpoeQQtull EFTA01264526 309,02/09/02 15:02:00 ,0:00,732,129, 310,02/09/02 16:12:14 0:46„129, 311,02/09/02 16:56:59 0:03„129, 312,02/09/02 19:03:32 0:02„129, 313,02/09/02 20:44:23 0:02„129, 314,02/10/02 17:37:49 0:20„129, 315,02/10/02 19:21:43 0:02„129, 316,02/10/02 21:11:13 0:02„129, 317,02/10/02 22:55:23 0:14,2,129, 318,02/10/02 23:09:39 0:00,732,110, 319,02/10/02 23:10:10 ,0:00,732,129, 320,02/11/02 13:33:39 0:02„129, 321,02/11/02 16:30:02 ,0:00,732,110, 322,02/11/02 16:30:34 ,0:00,732,129, 323,02/11/02 17:08:55 0:14,129, 324,02/11/02 17:08:55 :14 2 325,02/11/02 17:53:24 1:35,288,100, 326,02/11/02 22:36:35 0:49„129, 327,02/11/02 23:00:19 0:02„129, 328,02/12/02 00:02:58 0:10„129, 329,02/12/02 00:02:58 ,0:10,2,343, 330,02/12/02 01:32:11 0:17„129, 331,02/12/02 01:59:00 ,0:00,732,110, 332,02/12/02 01:59:19 ,0:00,732,129, 333,02/12/02 13:29:44 0:03„129, 334,02/12/02 13:42:03 ,0:04,732,129, 335,02/12/02 13:42:06 ,0:04,732,110, 336,02/12/02 18:31:07 0:47 129 337,02/12/02 20:58:40 :50,288,325, 338,02/12/02 21:08:44 12,288,325, 339,02/12/02 21:10:56 55„325, 340,02/12/02 21:13:47 ,0:00,2,129, 341,02/12/02 21:34:08 0:02„129, 342,02/12/02 23:07:44 0:03„129, 343,02/13/02 00:29:21 0:00„129, 344,02/13/02 01:30:46 0:00„129, 345,02/13/02 01:56:59 0:00„129, 346,02/13/02 13:24:48 0:03„129, 347,02/13/02 13:53:55 ,0:00,732,110, 348,02/13/02 13:54:14 ,0:00,732,129, 349,02/13/02 19:31:13 0:26„129, 350,02/13/02 21:32:49 0:04„129, 351,02/13/02 22:39:06 0:02„129, 352,02/13/02 23:32:43 ,0:04,732,129, 353,02/13/02 23:32:46 ,0:04,732,110, 354,02/13/02 23:55:09 0:07„129, 355,02/14/02 00:10:12 ,0:00,2,129, 356,02/14/02 01:18:38 0:15„129, 357,02/14/02 01:35:19 0:05„129, 358,02/14/02 13:27:32 0:47„129, 359,02/14/02 13:41:44 0:02„129, 360,02/14/02 13:54:06 0:00,732,110, 361,02/14/02 13:54:26 ,0:00,732,129, 362,02/14/02 20:17:56 ,0:30,5124,119, SDNY_GM_00002316 lik:///Usadoj.goy/...%20BE%20PRODUCED/Subpoecb2QurNn ETIL7EN2161-ALYReporiLandline_2750179.mq8/4/2020 1:30:17 PM I EFTA_00116392 EFTA01264527 363,02/14/02 20:22:58 0:03„129, 364,02/14/02 21:13:57 0:41„129, 365,02/14/02 21:15:05 0:00„129, 366,02/14/02 23:46:52 0:04„129, 367,02/15/02 00:46: 0:06,2,129, 368,02/15/02 13:34:49 0:00„129, 369,02/15/02 14:01:19 0:00,732,110, 370,02/15/02 14:01:23 0:00,732,129, 371,02/15/02 14:01:28 0:00,732,110, 372,02/15/02 14:01:4. 0:00,732,129, 373,02/15/02 14:33:48 0:00„129, 374,02/15/02 14:41:1. 0:00„129, 375,02/15/02 16:16:13 0:00„129, 376,02/15/02 19:07:42 0:00„129, 377,02/15/02 19:36:59 0:04,732,129, 378,02/15/02 19:37:02 0:04,732,110, 379,02/15/02 23:52: 0:02„129, 380,02/16/02 14:26:48 0:12„129, 381,02/16/02 16:13:08 ,0:00,288,100, 382,02/16/02 16:13:53 ,0:00,288,100, 383,02/16/02 16:14:41 ,0:00,288,100, 384,02/16/02 16:17:52 ,0:00,288,100, 385,02/16/02 18:02:43 386,02/17/02 01:00:33 35:30,288,60, 387,02/17/02 14:48:12 0:02„129, 388,02/17/02 19:20: 0:02„129, 389,02/17/02 21:40:51 0:02„129, 390,02/17/02 23:14:29 0:02„129, 391,02/18/02 13:33:1 0:02„129, 392,02/18/02 18:26:23 0:13„129, 393,02/18/02 18:31:17 0:33,732,129, 394,02/18/02 18:31:2$ 0:33,732,110, 395,02/18/02 21:40:11 0:02„129, 396,02/18/02 23:15:33 0:04„129, 397,02/19/02 00:18:01 0:46„129, 398,02/19/02 15:52: 1 0:33„129, 399,02/20/02 13:25:3 0:00„129, 400,02/20/02 19:25:37 7:33,288,325, 401,02/20/02 21:03:31 402,02/20/02 22:49: 0:09„129, 403,02/21/02 00:43:3. 0:03,2,129, 404,02/21/02 13:30:05 0:03„129, 405,02/21/02 18:25:08 0:02„129, 406,02/21/02 21:22:41 0:03„129, 407,02/21/02 21:22:41 0:03,2,343, 408,02/21/02 22:19:13 0:04,732,129, 409,02/21/02 22:19:1 0:04,732,110, 410,02/21/02 23:12:2 0:03„129, 411,02/22/02 01:06:09 0:26„129, 412,02/22/02 13:46: 0:02„129, 413,02/22/02 16:22:5. 0:02„129, 414,02/22/02 18:37:25 415,02/22/02 18:48:5 33,288,100, 416,02/22/02 21:57:57 SDNY_GM_00002317 file://iUmloj.goy/...%20BE%20PRODUCED/SubpoeQQuNAUDEN2161-ALYRepoNLIndline_2750179.ml[8/4/2020 1:30:17 PMI EFTA_00116393 EFTA01264528 417,02/23/02 00:45:13 418,02/23/02 01:23:55 419,02123/02 01:23:59 420,02/23/02 13:19:44 421,02123/02 16:42:33 422,02/23/02 19:05:10 423,02/23/02 20:49:43 424,02/24/02 14:44:22 425,02/24/02 17:16:45 426,02/24/02 19:25:44 427,02/24/02 21:10:47 428,02/24/02 22:36:21 429,02/25/02 13:31:08 430,02/25/02 20:40:59 431,02/25/02 23:20:22 432,02/26/02 01:18:01 433,02/26/02 13:09:41 434,02/26/02 13:09:44 435,02/26/02 13:28:35 436,02/26/02 17:53:32 437,02/26/02 18:57:03 438,02/26/02 18:57:06 439,02/26/02 20:21:29 440,02/26/02 22:46:37 441,02/27/02 00:04:29 442,02/27/02 00:45:59 443,02/27/02 01:34:03 444,02/27/02 13:21:01 445,02/27/02 13:32:56 446,02/27/02 15:51:49 447,02/27/02 20:32:32 448,02/27/02 21:19:33 449,02/27/02 21:20:04 450,02/27/02 21:51:46 451,02/27/02 23:50:35 452,02/28/02 00:54:58 453,02/28/02 01:16:09 454,02/28/02 13:45:26 455,02/28/02 16:19:39 456,02/28/02 16:36:43 457,02/28/02 20:59:55 458,02/28/02 21:21:23 459,02/28/02 21:21:23 460,02/28/02 21:29:46 461,02/28/02 23:02:01 462,02/28/02 23:51:37 463,03/01/02 14:54:35 464,03/01/02 15:15:28 465,03/01/02 18:05:44 466,03/01/02 20:26:15 467,03/01/02 20:27:53 468,03/01/02 21:42:35 469,03/02/02 13:18:53 470,03/02/02 13:18:54 fik://JUsadoj.gov/...%20BE%20PRODUCED/SubpoQ+20KetumA 0:02„129, 0:04,732,129, 0:04,732,110, 0:02„129, 0:00„129, 0:03„129, 0:02„129, 0:22„129, 0:02„129, [repeated 3 times] 0:24„129, 0:02,2,129, 0:02„129, 0:02„129, 0:00„129, 0:33,732,129, 0:32,732,110, 0:02„129, 0:00„129, 0:04,732,129, 0:04,732,110, 0:02„129, 0:02,1,129, 0:15„129, 0:01,1,129, 0:00„129, 0:00,1,129, 0:00..129. 0:00,732,110, 0:00,732,129, 0:00,1,129, 0:14„129, 0:00„129, 0:00„129, 0:00,1,129, 0:00„129, 00„I29, 10,288,325, 0:00„129, 0:16„129, 0:16,2,343, 0:00,1,129, 0:18,1,129, 0:00„129, [repeated 4 times] 0:00,288,342,11 0:19,288,306,11 0:00„129, 0:10,1,129, 0:00„129, SDNY_GM_00002318 EIDEN216I-333LYRepo0Landline_2750179.txt18/4/2020 1:30:17 PMI EFTA_00116394 EFTA01264529 471,03/02/02 13:35: 472,03/02/02 13:53:23 473,03/02/02 13:56:14 474,03/02/02 16:51:32 475,03/02/02 18:49:3 476,03/02/02 20:32:13 477,03/03/02 13:18:18 478,03/03/02 13:39:07 479,03/03/02 14:57:04 480,03/03/02 17:47:45 481,03/04/02 13:28:23 482,03/04/02 21:15:23 483,03/04/02 23:16:23 484,03/05/02 01:15:5 485,03/05/02 13:31:55 486,03/05/02 14:48:22 487,03/05/02 21:25:58 488,03/05/02 23:00:55 489,03/06/02 00:57:07 490,03/06/02 01:29:12 491,03/06/02 13:27: 492,03/06/02 22:57:18 493,03/07/02 00:41:2 494,03/07/02 13:45:5 495,03/07/02 19:53:21 496,03/07/02 21:59:31 497,03/07/02 21:59:33 498,03/07/02 22:14:51 499,03/07/02 22:15:23 500,03/07/02 23:08:27 501,03/07/02 23:52:52 502,03/08/02 01:00:22 503,03/08/02 13:29:01 504,03/08/02 16:10:32 505,03/08/02 17:39:27 506,03/08/02 17:39:58 507,03/08/02 19:21:23 508,03/08/02 23:33:3 509,03/09/02 01:48:02 510,03/09/02 13:16:43 511,03/09/02 15:14: 512,03/09/02 15:45:53 513,03/09/02 17:01:37 514,03/09/02 19:13:3 515,03/09/02 20:52: 516,03/10/02 14:39:07 517,03/10/02 15:28:48 518,03/10/02 16:20:5 519,03/10/02 17:29:5 520,03/10/02 19:29:38 521,03/10/02 21:43:42 522,03/10/02 23:18:1 523,03/11/02 13:56:1 524,03/11/02 15:40:1 0:00„129, 1:42„129, 0:41„129, 0:00,1,129, 0:00„129, 0:18„129, 0:00„129, 0:32„129, 0:14„129, 0:21,1,129, 0:00,1,129, 0:00,1,129, 0:16„129, 0:00„129, 0:00,1,129, 0:00„129, 0:00,1,129, 0:00„129, 0:00,1,129, 0:00„129, 0:00„129, 0:00,1,129, 0:12„129, 0:00„129, 0:00„129, 0:00,732,129, 0:00,732,110, 0:00,732,110, 0:00,732,129, 0:00,1,129, 0:09„129, 0:00„129, [repeated 3 times] 0:00,732,110, 0:00,732,129, 0:00„129, 0:00„129, 0:11„129, 0:11,1,129, 0:07„129, 0:29„129, 0:00„129, 0:00„129, 0:19„129, 0:00„129_ 0:00„129, 1:23„129, 0:26„129, 0:00,1,129, 0:00,1,129, 0:00_129, 0:00 I :22,288,100, SDNY_GM_00002319 tile:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecpubAUDOENDALRepo0Landline_2750179.1x1[8/4/2020 1:30:17 PM[ EFTA_00116395 EFTA01264530 525,03/11/02 17:32:22 0:00,732,110, 526,03/11/02 17:32:54 0:00,732,129, 527,03/11/02 18:11:12 0:00„129, 528,03/11/02 21:13:15 0:00,2,342, 529,03/11/02 21:14:34 0:00„129, 530,03/11/02 22:36:51 0:00„129, 531,03/11/02 23:08:03 0:00,1,129, 532,03/12/02 00:09:05 0:05„129, 533,03/12/02 01:04:14 0:00,2,129, 534,03/12/02 01:42:20 0:00„129, 535,03/12/02 13:53:11 0:00„129, 536,03/12/02 16:51:19 0:00„129, 537,03/12/02 17:00:55 0:00„129, 538,03/12/02 19:17:25 0:00,1,129, 539,03/12/02 21:50:53 0:00,1,129, 540,03/12/02 22:23:58 0:00„129, 541,03/13/02 00:13:42 0:22,1,129, 542,03/13/02 01:04:01 0:00„129, 543,03/13/02 01:35:34 0:00„129, 544,03/13/02 13:57:46 0:00„129, 545,03/13/02 14:57:56 0:00„129, 546,03/13/02 17:16:25 0:00„129, 547,03/13/02 20:00:26 0:00,1,129, 548,03/13/02 22:18:13 0:00,1,129, 549,03/13/02 22:45:51 0:00„129, 550,03/13/02 23:34:58 0:00,1,129, 551,03/13/02 23:39:15 0:00,732,110, 552,03/13/02 23:39:47 0:00,732,129, 553,03/14/02 00:30:41 0:00„129, 554,03/14/02 01:12:12 0:09,1,129, 555,03/14/02 14:01:39 0:00„129, 556,03/14/02 17:07:57 0:00„129, 557,03/14/02 17:13:07 0:00,1,129, 558,03/14/02 17:32:21 :25,288,100, 559,03/14/02 17:47:40 560,03/14/02 17:48:11 0:00,732,129, 561,03/14/02 22:40:51 0:39,1,129, 562,03/14/02 22:57:06 0:00,2,129, 563,03/14102 23:12:54 0:00„129, 564,03/14/02 23:41:49 0:00,1,129, 565,03/14/02 23:57:38 0:00,1,129, 566,03/15/02 00:13:16 0:00,1,129, 567,03/15/02 00:26:40 0:01„129, 568,03/15/02 01:08:16 0:00,1,129, 569,03/15/02 01:33:39 0:00,1,129, 570,03/15/02 13:27:58 0:00„129, 571,03/15/02 13:53:44 0:00„129, 572,03/15/02 15:48:37 0:00,1,129, 573,03/15/02 16:07:14 0:00„129, 574,03/15/02 18:34:18 0:00„129, 575,03/15/02 21:22:17 0:00„129, 576,03/16/02 00:41:20 0:00„129, 577,03/16/02 13:59:27 0:00„129, 578,03/16/02 17:09:34 0:00,1,129, SDNY_GM_00002320 lik:///Usadoj.goy/...%20BE%20PRODUCED/SubpoeQQtNET/DEN2161ALYRepoNLandline_2750179.m08/4/2020 1:30:17 Phil EFTA_00116396 EFTA01264531 579,03/16/02 17:13:08 0:00,1,129, 580,03/16/02 17:59:09 0:00,1,129, 581,03/16/02 18:49:51 0:05„129, 582,03/16/02 20:47:50 0:00„129, 583,03/17/02 15:44:11 0:00,1,129, 584,03/17/02 18:07:16 0:00,1,129, 585,03/17/02 20:49:46 0:02,1,129, 586,03/17/02 22:18:53 0:02,1,129, 587,03/17/02 22:35:32 0:02,1,129, 588,03/17/02 23:50:03 0:02,1,129, 589,03/18/02 15:24:15 0:00,732,110, 590,03/18/02 15:24:46 0:00,732,129, 591,03/18/02 16:27:44 0:01,1,129, 592,03/18/02 19:08:14 0:02,1,129, 593,03/18/02 22:38:52 0:00,1,129, 594,03/19/02 00:05:00 0:00,1,129, 595,03/19/02 00:25:43 0:00„129, 596,03/19/02 00:51:13 0:00,1,129, 597,03/19/02 01:49:58 0:00,1,129, 598,03/19/02 14:52:11 0:00„129, 599,03/19/02 17:35:44 0:00,1,129, 600,03/19/02 22:23:38 0:12„129, 601,03/19/02 22:23:38 0:12,2,343, 602,03/19/02 23:57:09 0:10„129, 603,03/19/02 23:57:10 0:10,2,343, 604,03/20/02 01:08:14 2:15,1,129, 605,03/20/02 01:13:47 0:00„129, 606,03/20/02 14:47:44 0:00_129. 607,03/20/02 19:06:34 6:08,288,360, 608,03/20/02 19:14:59 10:37,288,100, 609,03/20/02 19:16:12 9:21 „60, 610,03/20/02 19:16:15 9:21 „325,1 611,03/20/02 22:47:54 0:00„129, 612,03/21/02 00:21:20 0:24„129, 613,03/21/02 00:24:05 0:37,288,60, 614,03/21/02 15:14:54 0:00„129, 615,03/21/02 16:12:43 0:00„129, 616,03/21/02 16:17:42 :17,288,100, 617,03/21/02 22:11:07 0:06,732,129, 618,03/21/02 22:11:10 0:06,732,110, 619,03/21/02 22:49:45 0:00„129, 620,03/22/02 00:24:14 8:31,288,60, 621,03/22/02 00:43:52 0:03,288,110, 622,03/22/02 00:43:56 0:03,288,309, 623,03/22/02 01:26:57 0:12,1,129, 624,03/22/02 13:33:07 0:00„129, 625,03/22/02 15:55:18 0:00„129, 626,03/22/02 16:42:27 0:00„129, 627,03/22/02 19:31:56 0:12„129, 628,03/23/02 00:35:50 0:00,732,110, 629,03/23/02 00:36:21 0:00,732,129, 630,03/23/02 01:26:58 0:00„129, 631,03/23/02 13:45:57 0:00,1,129, 632,03/23/02 13:59:09 0:00,732,110, SDNY_GM_00002321 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQNEDOEN2161-A/Repo0Landline_2750179.00[8/4/2020 1:3017 PM[ EFTA_00116397 EFTA01264532 633,03/23/02 13:59:41 634,03/23/02 16:55:57 635,03/23/02 17:20:30 636,03/23/02 19:05:58 637,03/23/02 20:48:09 638,03/24/02 15:48:43 639,03/24/02 18:04:43 640,03/24/02 19:23:01 641,03/24/02 21:28:07 642,03/24/02 23:03:47 643,03/25/02 16:35:17 644,03/25/02 18:11:23 645,03/25/02 18:11:55 646,03/25/02 23:08:03 647,03/26/02 00:20:37 648,03/26/02 00:32:54 649,03/26/02 01:44:59 650,03/26/02 14:43:13 651,03/26/02 20:23:29 652,03/26/02 20:24:00 653,03/26/02 22:10:23 654,03/27/02 00:05:07 655,03/27/02 01:18:40 656,03/27/02 01:18:40 657,03/27/02 01:18:44 658,03/27/02 01:33:04 659,03/27/02 19:07:07 660,03/27/02 19:33:25 661,03/27/02 22:13:33 662,03/27/02 23:19:31 663,03/28/02 01:01:18 664,03/28/02 01:01:18 665,03/28/02 01:44:09 666,03/28/02 14:01:40 667,03/28/02 17:26:11 668,03/28/02 17:26:42 669,03/28/02 18:42:20 670,03/28/02 19:53:56 671,03/28/02 22:22:14 672,03/28/02 22:44:53 673,03/28/02 22:44:54 674,03/28/02 23:47:43 675,03/29/02 01:37:52 676,03/29/02 01:40:13 677,03/29/02 01:43:27 678,03/29/02 01:46:44 679,03/29/02 14:07:04 680,03/29/02 15:39:22 681,03/29/02 18:16:15 682,03/29/02 20:22:01 683,03/29/02 20:28:08 684,03/29/02 22:23:14 685,03/29/02 22:23:45 686,03/30/02 14:01:50 ,0:00,732,129, ,0:00,1,129, ,0:00„129, ,0:00„129, ,0:00,1,129, ,0:00„129, ,0:00„129, ,0:00,1,129, ,0:00„129, [repeated 3 times] ,0:00,732,110, ,0:00,732,129, ,0:00,1,129, ,41:40,288,60, ,0:00,1,129, ,0:00,1,129, ,0:00„129, ,0:00,732,110, ,0:00,732,129, ,0:00„129, ,0:00,1,129, ,0:26,2,343, ,0:26,732,129, ,0:26,732,110, ,0:00„129, [repeated 3 times] ,0:00,1,129, ,0:00,1,129, ,0:02,1,129, ,0:02,2,343, ,0:00,1,129, ,0:00„129, ,0:00,732,110, ,0:00,732,129, ,0:00„129, ,0:00,1,129, ,0:11„129, ,0:17,1,129, ,0:18,2,343, ,0:00,1,129, ,0:22„129, ,0:00„129, ,0:00,1,129, ,0:00,1,129, ,0:06„129, ,0:01,1,129, ,0:04„129, ,0:00„129, ,0:25„129, ,0:00,732,110, ,0:00,732,129, ,0:08,732,129, SDNY_GM_00002322 EIDEN2II-AL/ReportLandline_2750179.ml[8/4/2020 1:30:17 PMI EFTA_00116398 tile://ithadoj.goy/...%20BE%20PRODUCED/Subpoec2QuNA EFTA01264533 687,03/30/02 14:01:53 688,03/30/02 14:08:20 689,03/30/02 14:56:20 690,03/30/02 16:19:24 691,03/30/02 16:25:29 692,03/30/02 19:31:33 693,03/30/02 20:32:04 694,03/30/02 20:52:29 695,04/01/02 14:25:53 696,04/01/02 16:40:35 697,04/01/02 16:41:06 698,04/01/02 18:46:10 699,04/01/02 20:55:47 700,04/01/02 22:17:46 701,04/01/02 23:22:59 702,04/01/02 23:23:25 703,04/01/02 23:29:07 704,04/02/02 01:33:48 705,04/02/02 14:17:32 706,04/02/02 16:00:36 707,04/02/02 16:35:14 708,04/02/02 17:12:37 709,04/02/02 18:03:13 710,04/02/02 20:45:01 711,04/02/02 22:44:51 712,04/02/02 23:17:18 713,04/03/02 00:27:39 714,04/03/02 01:28:44 715,04/03/02 01:49:08 716,04/03/02 01:49:34 717,04/03/02 14:02:21 718,04/03/02 16:44:42 719,04/03/02 16:45:08 720,04/03/02 18:16:26 721,04/03/02 18:56:52 722,04/03/02 18:59:34 723,04/03/02 21:15:48 724,04/03/02 22:16:18 725,04/03/02 22:30:35 726,04/03/02 22:31:00 727,04/03/02 23:30:05 728,04/04/02 00:28:29 729,04/04/02 01:30:29 730,04/04/02 01:55:50 731,04/04/02 13:50:31 732,04/04/02 16:08:44 733,04/04/02 18:33:46 734,04/04/02 18:40:52 735,04/04/02 18:41:17 736,04/04/02 21:11:41 737,04/04/02 22:08:47 738,04/04/02 22:46:06 739,04/05/02 01:07:26 740,04/05/02 01:22:25 file://JUsadoj.gov/...%20BE%20PRODUCED/SubpoeQQumA 0:08,732,110, 0:00„129, 0:00,1,129, 0:00,1,129, 0:00„129, 0:00,1,129, 0:00,1,129, 0:00„129, 0:00„129, 0:00,732,110, 0:00,732,129, 0:00„129, [repeated 3 times] 0:00,732,110, 0:00,732,129, 0:16,1,129, 0:00„129, 0:00,2,129, 0:00„129, [repeated 3 times] 0:00,1,129, 0:00„129, [repeated 5 times] 0:00,732,110, 0:00,732,129, 0:00„129, 0:00,732,110, 0:00,732,129, 0:00„129, [repeated 3 times] 0:00,1,129, 0:00„129, 0:00,732,110, 0:00,732,129, 0:00„129, 0:00,1,129, 0:00„129, 0:30„129, 0:00„129, 0:00,1,129, 0:00„129, 0:00,732,110, 0:00,732,129, 0:00„129, 0:00,2,129, 0:00,1,129, 0:00„129, 0:00„129, SDNY_GM_00002323 EIDEN2II-ALYRepoNLandline_2750179.ml18/4/2020 1:30:17 PM1 EFTA_00116399 EFTA01264534 741,04/05/02 01:26:16 742,04/05/02 01:26:41 743,04/05/02 01:59:16 744,04/05/02 14:07:04 745,04/05/02 14:57:58 746,04/05/02 17:11:07 747,04/05/02 18:53:56 748,04/05/02 19:37:34 749,04/05/02 21:05:22 750,04/06/02 14:02:02 751,04/06/02 14:12:29 752,04/06/02 15:46:38 753,04/06/02 16:23:46 754,04/06/02 18:57:34 755,04/06/02 20:09:40 756,04/06/02 20:46:49 757,04/07/02 17:36:02 758,04/07/02 18:00:18 759,04/07/02 18:52:09 760,04/07/02 20:12:30 761,04/07/02 22:25:22 762,04/08/02 13:13:48 763,04/08/02 17:45:42 764,04/08/02 18:27:25 765,04/08/02 18:39:35 766,04/08/02 18:40:00 767,04/08/02 20:11:44 768,04/08/02 21:15:40 769,04/08/02 22:29:13 770,04/08/02 23:21:03 771,04/08/02 23:49:41 772,04/09/02 00:51:49 773,04/09/02 13:14:42 774,04/09/02 15:57:02 775,04/09/02 17:44:34 776,04/09/02 20:43:55 777,04/09/02 21:29:09 778,04/09/02 21:38:59 779,04/09/02 23:49:56 780,04/09/02 23:53:59 781,04/10/02 00:16:28 782,04/10/02 13:03:09 783,04/10/02 17:50:18 784,04/10/02 18:02:14 785,04/10/02 20:31:32 786,04/10/02 21:14:51 787,04/10/02 21:24:50 788,04/10/02 21:59:30 789,04/10/02 21:59:32 790,04/10/02 22:14:54 791,04/10/02 22:15:19 792,04/10/02 23:49:17 793,04/11/02 00:00:20 794,04/11/02 00:42:47 file://JUsadoj.gov/...%20BE%20PRODUCED/SubpoeQQumA 0:00,732,110, 0:00,732,129, 0:00„129, [repeated 3 times] 0:00,1,129, 0:00,1,129, 0:00,2,129, 0:00,1,129, 0:00,1,129, 0:00„129, 0:00,1,129, 0:00„129, 0:00,1,129, 0:00,1,129, 0:00„129, [repeated 4 times] 0:00,1,129, 0:00,1,129, 0:00„129, [repeated 3 times] 0:00,732,110, 0:00,732,129, 0:00,1,129, 0:00„129, 0:01,1,129, 0:00,1,129, 0:00„129, [repeated 3 times] 0:00,1,129, 0:18,2,129, 0:00,1,129, 0:00„129, 0:00,1,129, 0:00„129, 3:08„129, 0:00,1,129, 0:00„129, [repeated 3 times] 0:00,1,129, 0:00„129, 0:00,1,129, 0:00,732,129, 0:00,732,110, 0:00,732,110, 0:00,732,129, 0:00„129, [repeated 3 times] SDNY_GM_00002324 ET/DEN2II-ALYRepoNLandline_2750179.mq8/4/2020 1:30:17 PMI EFTA_00116400 EFTA01264535 795,04/11/02 12:41:47 0:00„129, 796,04/11/02 12:51:07 0:00„129, 797,04/11/02 15:05:42 0:00,732,110, 798,04/11/02 15:06:12 0:00,732,129, 799,04/11/02 17:42:15 0:00„129, 800,04/11/02 18:01:10 0:00,1,129, 801,04/11/02 21:32:19 0:00„129, 802,04/11/02 21:36:10 0:05,1,129, 803,04/11/02 21:39:52 0:21„129, 804,04/11/02 23:02:06 0:00„129, 805,04/12/02 02:07:46 1:36,288,60, 806,04/12/02 12:17:46 0:00„129, 807,04/12/02 13:52:25 0:00„129, 808,04/12/02 15:06:06 0:00„129, 809,04/12/02 18:54:22 0:00„129, 810,04/12/02 19:11:53 0:00,732,110, 811,04/12/02 19:11:57 0:00,732,129, 812,04/12/02 20:22:24 0:00„129, 813,04/13/02 19:11:10 0:00,1,129, 814,04/14/02 23:00:41 0:00,1,129, 815,04/15/02 00:43:33 0:00„35, 816,04/16/02 00:43:46 0:14,1,129, 817,04/16/02 16:26:54 1:02,5124,119, 818,04/16/02 16:28:07 3:13,5124,119, 819,04/16/02 18:48:29 0:00,732,110, 820,04/16/02 18:48:44 0:00,732,129, 821,04/16/02 23:55:26 25:16,288,60, 822,04/17/02 00:30:48 7:48,288,60, 823,04/17/02 19:23:29 0:00,1,129, 824,04/17/02 20:10:24 0:21,732,129, 825,04/17/02 20:10:28 0:21,732,110, 826,04/18/02 20:59:29 0:00,1,129, 827,04/18/02 21:42:06 0:00,732,110, 828,04/18/02 21:43:00 0:00,732,129, 829,04/18/02 23:37:40 0:1/1.129. 830,04/19/02 18:24:10 0:25,288,100, 831,04/19/02 18:24:53 832,04/19/02 18:25:05 1:26,288,100, 833,04/19/02 18:28:32 37,288,100, 834,04/19/02 18:35:47 43,288,100, 835,04/19/02 18:40:37 3:04,1,129, 836,04/19/02 18:47:32. 0:00,732,110, 837,04/19/02 18:48:27. 0:00,732,129, 838,04/20/02 16:42:50 0:00,1,129, 839,04/20/02 17:28:56 0:00,1,129, 840,04/22/02 16:44:13 0:00,732,110, 841,04/22/02 16:44:38 0:00,732,129, 842,04/22/02 17:16:09 2:09,288,100, 843,04/23/02 19:03:04 2:46,288,325, 844,04/23/02 20:20:33 0:00,732,110, 845,04/23/02 20:20:58 0:00,732,129, 846,04/24/02 18:03:00 0:00,732,110, 847,04/24/02 18:03:25 0:00,732,129, 848,04/25/02 12:37:30 0:00„129, SDNY_GM_00002325 fik:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQN ET1 2:r6 Lfr/ReporiLandline_2750179.txt18/4/2020 1:30:17 PM' EFTA_00116401 EFTA01264536 849,04/25/02 13:20:12 850,04/25/02 14:40:16 851,04/25/02 15:51:10 852,04/25/02 20:19:15 853,04/25/02 20:20:10 854,04/25/02 23:08:15 855,04/25/02 23:08:20 856,04/26/02 00:49:46 857,04/26/02 12:26:39 858,04/26/02 13:01:37 859,04/26/02 14:32:42 860,04/26/02 15:11:06 861,04/27/02 00:06:22 862,04/27/02 01:01:39 863,04/27/02 01:02:04 864,04/27/02 12:07:21 865,04/27/02 13:15:27 866,04/27/02 14:25:29 867,04/27/02 16:41:51 868,04/27/02 17:52:56 869,04/27/02 19:23:32 870,04/27/02 20:22:50 871,04/28/02 14:37:58 872,04/28/02 15:49:01 873,04/28/02 18:55:52 874,04/29/02 23:25:37 875,04/30/02 00:36:41 876,04/30/02 21:48:54 877,04/30/02 21:49:49 878,05/02/02 13:28:12 879,05/02/02 13:29:07 880,05/02/02 22:48:53 881,05/04/02 17:01:13 882,05/04/02 17:47:53 883,05/06/02 02:58:07 884,05/06/02 02:58:30 885,05/06/02 16:49:25 886,05/06/02 16:50:19 887,05/07/02 12:48:36 888,05/07/02 12:53:56 889,05/07/02 14:04:39 890,05/08/02 12:06:27 891,05/08/02 12:49:49 892,05/08/02 14:11:48 893,05/08/02 14:46:56 894,05/08/02 17:45:25 895,05/08/02 22:37:25 896,05/09/02 00:22:50 897,05/09/02 12:08:16 898,05/09/02 12:51:18 899,05/09/02 13:17:54 900,05/09/02 13:33:42 901,05/09/02 13:34:37 902,05/09/02 14:56:31 file://JUsadoj.gov/...%20BE%20PRODUCED/SubpoQ+20[CetumA ,0:00„129, [repeated 3 times] ,0:00,732,110, ,0:00,732,129, ,0:00„129, [repeated 8 times] ,0:00,732,110, ,0:00,732,129, ,0:00„129, [repeated 9 times] ,1:01„129, ,29:34,288,60, ,0:00„129, ,0:00,732,110, ,0:00,732,129, ,0:00,732,110, ,0:00,732,129, ,0:00„129, ,0:00,1,129, 0:00.1.129 2:38„35,17 ,22:15„309,17 ,0:00,732,110, ,0:00,732,129, ,0:01,1,129, ,1:59,1,129, ,1:55,288,60, ,0:00„129, [repeated 6 times] ,0:15„129, ,0:00„129, [repeated 3 times] ,0:00,732,110, ,0:00,732,129, ,0:00„129, SDNY_GM_00002326 arrIEN2161-333LRepoNLIndline_2750179.mq8/4/2020 1:30:17 PMI EFTA_001 16402 EFTA01264537 903,05/09/02 17:27:31 0:00„129, 904,05/09/02 23:03:15 0:00„129, 905,05/09/02 23:03:1 • 0:00,2,343, 906,05/09/02 23:40:31 0:04„129, 907,05/09/02 23:46:5 0:00„129, 908,05/10/02 12:10:1 • 0:00„129, 909,05/10/02 12:50: 0:00„129, 910,05/10/02 15:49:59 0:00,732,110, 911,05/10/02 15:50:5 0:00,732,129, 912,05/10/02 15:54:5 0:00„129, 913,05/10/02 21:27:07 0:05„129, 914,05/11/02 00:10:3 0:00„129, 915,05/11/02 12:08:05 0:32„129, 916,05/12/02 01:00: 4:50,288,60, 917,05/12/02 01:19:28 8:53,288,60, 918,05/12/02 14:08:02 0:15„129, 919,05/12/02 15:51:08 0:45„129, 920,05/13/02 17:29:1 0:00,732,110, 921,05/13/02 17:30:01 0:00,732,129, 922,05/13/02 20:00:02 1:29,288,100, 923,05/13/02 20:01:47 r 16,288,100, 924,05113/02 23:46:39 925,05/13/02 23:46:43 0:29,732,110, 926,05/13/02 23:56:59 0:07 288 60, 927,05/14/02 19:46:3 ,0:58,288,100, 928,05/14/02 19:49:29 10:54,288,100, 929,05/14/02 19:50:49 •:28„325,1 930,05/14/02 19:50:5 • 9:27„60, 931,05/15/02 00:27: 0:00,732,110, 932,05/15/02 00:28:09 0:00,732,129, 933,05/15/02 21:06:33 0:25,732,129, 934,05/15/02 21:06:3 • 0:25,732,110, 935,05/16/02 18:05:02 0:00,732,110, 936,05/16/02 18:05:2 • 0:00,732,129, 937,05/16/02 23:21:01 0:12,732,129, 938,05/16/02 23:21:05 0:12,732,110, 939,05/17/02 21:25: 0:07,732,129, 940,05/17/02 21:25:43 0:07,732,110, 941,05/18/02 12:14:47 0:47,288,60, 942,05/19/02 01:28:47 5:48„35,17 943,05/19/02 01:28:57 5:37„309,17 944,05/19/02 20:56:07 :05,2,343, 945,05/19/02 20:56:08 :04,288,100, 946,05/20/02 15:49:32 19, 947,05/20/02 17:13:54 0:00,1,129, 948,05/20/02 22:42:59 0:00„129, 949,05/21/02 12:06:35 0:00„129, 950,05/21/02 12:57:45 0:00„129, 951,05/21/02 13:46:01 0:00„129, 952,05/21/02 13:46:45 0:00„129, 953,05/21/02 15:56: 0:00,1,129, 954,05/21/02 18:21:5 0:00„129, 955,05/21/02 18:22:33 0:00„129, 956,05/21/02 22:01:53 0:47„129, SDNY_GM_00002327 tile:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecpurtREDOEN216/-AYReporiLandline_2750179.tx08/4/2020 1:3017 PM[ EFTA_00116403 EFTA01264538 957,05/21/02 22:55:04 958,05/21/02 22:55:28 959,05/22/02 21:25:32 960,05/23/02 12:49:17 961,05/23/02 17:47:21 962,05/23/02 21:06:42 963,05/23/02 21:25:26 964,05/23/02 22:11:27 965,05/24/02 00:22:05 966,05/24/02 00:26:38 967,05/24/02 13:14:00 968,05/24/02 19:43:03 969,05/24/02 21:17:29 970,05/25/02 12:06:38 971,05/25/02 12:14:19 972,05/25/02 12:50:46 973,05/25/02 12:56:42 974,05/25/02 17:52:06 975,05/25/02 19:50:08 976,05/26/02 13:03:57 977,05/26/02 18:05:16 978,05/26/02 22:17:27 979,05/27/02 16:37:04 980,05/27/02 17:23:06 981,05/28/02 00:39:58 982,05/28/02 12:36:48 983,05/28/02 12:51:53 984,05128/02 16:59:32 985,05/28/02 22:31:54 986,05128/02 23:09:29 987,05/30/02 23:46:57 988,05/30/02 23:47:01 989,05/31/02 21:00:08 990,05/31/02 21:00:39 991,06/01/02 01:02:07 992,06/01/02 12:07:11 993,06/01/02 12:54:41 994,06/01/02 14:55:39 995,06/01/02 16:49:52 996,06/01/02 18:53:12 997,06/02/02 12:09:30 998,06/02/02 12:40:38 999,06/02/02 14:32:54 1000,06/02/02 17:05:0 1001,06/02/02 18:33:0 1002,06/02/02 19:54: 1003,06/02/02 19:55:2 1004,06/03/02 16:51: 1005,06/03/02 17:06:5 1006,06/03/02 17:47: 1007,06/03/02 17:47:3 1008,06/03/02 21:37:5 1009,06/03/02 23:07:2 1010,06/04/02 00:04:2 :00,732,110, :00,732,129, :12,1,129, :00„129, [repeated 3 times] :00,1,129, 00.1.129, 00„129. .0:00„35,17 .00„129, :00„129, :08,1,129, :00„129, :00,1,129, :00„129, :50„129, :00„129, :00„129, :58„129, :00,1,129, :11,1,129, :00,1,129, :00,1,129, :04,1,129, :00„129, [repeated 3 times] :03„129, :09„129, :06,732,129, :05,732,110, :00,732,110, :00,732,129, :00„14, :00„129, [repeated 3 times] :16„129, :28„129, :00„129, [repeated 3 times] 0:00„129, [repeated 6 times] 0:00,732,110, 0:00,732,129, 0:00„129, [repeated 3 times] SDNY_GM_00002328 ET/CFM)00216/ALYReporiLandline_2730179.txt18/4/2020 1:30:17 PM1 EFTA_00116404 tile:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQ2QuNA EFTA01264539 1011,06/04/02 00:39:34 1012,06/04/02 00:40:52 1013,06/04/02 13:15:31 1014,06/04/02 14:00:50 1015,06/04/02 21:20:35 1016,06/04/02 21:22:29 1017,06/04/02 21:31:47 1018,06/04/02 21:31:51 1019,06/04/02 22:51:56 1020,06/04/02 23:37:39, 1021,06/05/02 00:29:24, 1022,06/05/02 00:41:47, 1023,06/05/02 00:42:17 1024,06/05/02 12:11:51, 1025,06/05/02 13:22:21 1026,06/05/02 16:52:47, 1027,06/05/02 18:16:33 1028,06/05/02 21:08:44 1029,06/05/02 21:33:01 1030,06/06/02 00:04:55 1031,06/06/02 00:32:26 1032,06/06/02 12:50:36 1033,06/06/02 13:11:30 1034,06/06/02 15:10:16 1035,06/06/02 15:10:17 1036,06/06/02 17:51:21 1037,06/06/02 20:05:29 1038,06/06/02 23:31:08 1039,06/07/02 00:23:53 1040,06/07/02 12:13:22 1041,06/07/02 12:50:06, 1042,06/07/02 13:59:30, 1043,06/07/02 15:08:42 1044,06/07/02 16:29:42, 1045,06/07/02 19:24:40, 1046,06/07/02 23:49:31, 1047,06/08/02 12:09:30, 1048,06/08/02 12:49:32, 1049,06/08/02 14:34:05 1050,06/08/02 15:03:05 1051,06/08/02 17:08:39 1052,06/08/02 17:09:09, 1053,06/08/02 18:54:56, 1054,06/08/02 19:36:17, 1055,06/08/02 20:11:25, 1056,06/08/02 20:12:09, 1057,06/09/02 12:07:12, 1058,06/09/02 13:10:31 1059,06/09/02 14:33:26, 1060,06/09/02 15:52:07, 1061,06/09/02 17:52:18, 1062,06/09/02 17:53:00, 1063,06/09/02 19:48:13, 1064,06/10/02 13:12:44, ,0:00„129, [repeated 6 times] ,0:14,732,129, ,0:14,732,110, ,0:12„129, ,0:00„129, [repeated 3 times] ,0:08„129, ,0:00„129, [repeated 6 times] ,0:04„129, ,0:22„129, ,0:00„129, ,0:00„129, ,0:07„129, ,0:07,2,343, ,0:00„129, ,0:00„129, ,0:12„129, ,0:17„129, ,0:00„129, [repeated 4 times] ,0:13„129, ,0:00„129, ,0:03„129, ,0:00„129, [repeated 18 times] SDNY_GM_00002329 tile:///Usa.doj.goy/...%20BE%20PRODUCED/SubpoQQ9NAFIDOEN216/AYRepoNLandline_2750179.ml[8/4/2020 1:30:17 PM' EFTA_00116405 EFTA01264540 1065,06/10/02 13:18:16 0:00„129, 1066,06/10/02 18:20:42 0:00„129, 1067,06/10/02 21:25:08 0:21„129, 1068,06/11/02 00:50:43 0:00„129, 1069,06/11/02 13:30:18 0:00„129, 1070,06/11/02 15:16:52 0:00„129, 1071,06/11/02 20:46:31 0:04„129, 1072,06/12/02 13:02:57 0:00„129, 1073,06/12/02 13:14:37 0:00„129, 1074,06/12/02 17:22:04 0:00„129, 1075,06/12/02 21:28:24 0:00„129, 1076,06/13/02 00:34:24 0:00„129, 1077,06/13/02 12:11:00 0:00„129, 1078,06/13/02 12:49:58 0:00„129, 1079,06/13/02 14:42:27 0:00„129, 1080,06/13/02 18:35:26 0:00„129, 1081,06/13/02 18:57:41 0:00„129, 1082,06/13/02 19:06:08 0:08„129, 1083,06/13/02 20:16:13 0:00„129, 1084,06/13/02 22:52:37 0:03„129, 1085,06/14/02 00:07:15 0:00„129, 1086,06/14/02 00:47:08 0:27„129, 1087,06/14/02 12:06:59 0:00„129, 1088,06/14/02 12:50:38 0:00„129, 1089,06/14/02 16:47:46 0:12,1,129, I090,06/14/02 17:08:38 0:13„129, 1091,06/14/02 20:11:12 0:00„129, 1092,06/14/02 20:16:46 0:16„129, 1093,06/14/02 20:38:01 0:00„129, 1094,06/15/02 00:06:44 0:07„129, 1095,06/15/02 12:30:15 0:00„129, 1096,06/15/02 12:50:26 0:00„129, 1097,06/15/02 14:22:55 2:06,288,100, 1098,06/15/02 14:50:55 0:00„129, 1099,06/15/02 17:13:43 0:12„129, 1100,06/15/02 18:21:52 0:00,1,129, 1101,06/15/02 19:12:06 0:00„129, 1102,06/15/02 19:51:01 0:00,2,129, 1103,06/16/02 13:07:48 0:00„129, 1104,06/16/02 13:23:23 0:00„129, 1105,06/16/02 15:19:40 0:00„129, 1106,06/16/02 17:50:03 0:13„129, 1107,06/16/02 20:14:10 0:00 1 129 1108,06/17/02 00:55:01 0:17„35,17 1109,06/17/02 00:55:10 p 0:07,2,309,17 1110,06/17/02 12:25:56 „ , 1111,06/17/02 13:28:48 0:00„129, 1112,06/17/02 21:01:36 0:00,1,129, 1113,06/17/02 21:25:39 0:00„129, 1114,06/17/02 21:32:05 1:05,2,343, 1115,06/17/02 21:32:05 1:05„129, 1116,06/17/02 22:49:32 8:06,288,60, 1117,06/18/02 00:36:29 0:00„129, 1118,06/18/02 00:54:37 0:10,1,129, SDNY_GM_00002330 lik://ithadoj.goy/...%20BE%20PRODUCED/Subpoecb2QurrNA ET! DEN 2:r6 in/RepoNLandline_2730179.mq8/4/2020 1:30:17 PM' EFTA_00116406 EFTA01264541 1119,06/18/02 13:42:21 0:00„129, 1120,06/18/02 18:58:25 0:00„129, 1121,06/18/02 21:17:30 0:00„129, 1122,06/18/02 21:43:50 0:00,1,129, 1123,06/18/02 22:30:10 2:20,1,129, 1124,06/19/02 00:29:33 0:00„129, 1125,06/19/02 13:34:59 0:00„129, 1126,06/19/02 19:10:44 0:00„129, 1127,06/19/02 20:08:20 0:10,1,134, 1128,06/19/02 21:22:35 0:00„129, 1129,06/19/02 21:57:00 0:00,1,129, 1130,06/19/02 22:43:02 0:00,1,129, 1131,06/20/02 00:38:33 0:00„129, 1132,06/20/02 00:51:21 0:00,1,129, 1133,06/20/02 12:04:35 0:00„129, 1134,06/20/02 12:51:19 0:00„129, 1135,06/20/02 12:56:32 0:00„129, 1136,06/20/02 16:51:48 0:00,1,129, 1137,06/20/02 20:11:53 0:00„129, 1138,06/20/02 22:21:36 0:12„129, 1139,06/21/02 00:10:15 0:02,1,129, 1140,06/21/02 00:19:38 0:17„129, 1141,06/21/02 00:20:41 0:12,1,129, 1142,06/21/02 00:50:11 0:00„129, 1143,06/21/02 12:10:08 0:00„129, 1144,06/21/02 13:16:39 0:00„129, 1145,06/21/02 18:03:35 0:00,1,129, 1146,06/21/02 18:38:44 0:00„129, 1147,06/21/02 21:35:02 0:00„129, 1148,06/22/02 00:00:45 1149,06/22/02 01:36:41 0:00„35,17 1150,06/22/02 12:07:50 0:00„129, 1151,06/22/02 12:56:32 0:00„129, 1152,06/22/02 13:11:52 0:00„129, 1153,06/22/02 15:39:44 0:00„129, 1154,06/22/02 16:41:52 0:07„129, 1155,06/22/02 18:53:00 1:46,288,306,11 1156,06/22/02 19:03:11 0:17„129, 1157,06/22/02 20:07:30 1158,06/22/02 20:27:57 :08,288,306,11 1159,06/23/02 12:10:56 0:00„129, 1160,06/23/02 13:11:01 0:00„129, 1161,06/23/02 13:36:22 0:00„129, 1162,06/23/02 15:04:18 0:00„129, 1163,06/23/02 15:46:29 0:00„129, 1164,06/23/02 19:16:40 0:00„129, 1165,06/23/02 23:18:36 0:00,1,129, 1166,06/24/02 12:07:42 0:00„129, 1167,06/24/02 13:36:12 0:00„129, 1168,06/24/02 15:38:34 0:08„129, 1169,06/24/02 18:08:16 0:00„129, 1170,06/24/02 21:25:22 0:00„129, 1171,06/24/02 22:32:39 0:00„129, 1172,06/24/02 22:54:19 0:00,1,129, SDNY_GM_00002331 lik:///Usadoj.gov/...%20BE%20PRODUCED/Subpoecb2QurNn ETLI;20EN2161-ALYReporiLandline_2750179.txt18/4/2020 1:30:17 PM[ EFTA_00116407 EFTA01264542 1173,06/24/02 23:40:20 1174,06/25/02 00:17:50 1175,06/25/02 12:08:17 1176,06/25/02 14:55:53 1177,06/25/02 17:35:47 1178,06/25/02 18:29:51 1179,06/25/02 20:01:19 1180,06/25/02 21:53:17 1181,06/25/02 22:09:01 1182,06/25/02 22:21:30 1183,06/25/02 22:39:19 1184,06/25/02 23:28:16 1185,06/25/02 23:50:20 1186,06/26/02 00:28:32 1187,06/26/02 00:29:07 1188,06/26/02 12:21:21 I 189,06/26/02 14:57:29 1190,06/26/02 15:20:36 1191,06/26/02 17:47:23 1192,06/26/02 17:58:50 1193,06/26/02 18:05:47 1194,06/26/02 18:44:55 1195,06/26/02 22:05:27 1196,06/26/02 23:22:23 1197,06/27/02 00:57:23 1198,06/27/02 15:43:42 1199,06/27/02 17:00:04 1200,06/27/02 18:26:38 1201,06/27/02 20:55:05 1202,06/27/02 22:39:36 1203,06/27/02 22:45:55 1204,06/28/02 00:06:38 1205,06/28/02 00:09:39 1206,06/28/02 12:28:32 1207,06/28/02 14:27:39 1208,06/28/02 15:06:23 1209,06/28/02 16:53:25 1210,06/28/02 18:25:59 1211,06/28/02 18:35:48 1212,06/28/02 22:47:16 1213,06/29/02 12:20:49 1214,06/29/02 12:24:26 1215,06/29/02 14:57:01 1216,06/29/02 15:43:33 1217,06/29/02 17:27:38 1218,06/29/02 18:56:26 1219,06/29/02 19:00:18 1220,06/29/02 19:26:19 1221,06/30/02 12:24:23 1222,06/30/02 15:07:50 1223,06/30/02 15:15:20 1224,06/30/02 15:40:53 1225,06/30/02 16:58:37 1226,06/30/02 17:45:21 ,0:00,1,129, ,0:00„129, [repeated 4 times] 0:00 1 129 00„129, ,0:00,1,129, ,0:00,1,129, ,0:00„129, ,0:00,1,129, ,0:03„129, ,0:00„129, [repeated 4 times] 0:00 129 0:45„129, ,0:00,1,129, ,0:00,1,129, ,0:00„129, ,0:00,1,129, ,0:00„129, ,0:00„129, ,0:01„129, ,0:00„129, ,0:00„129, ,0:02„129, ,0:00,1,129, ,0:00„129, ,0:00„129, ,0:04„129, ,0:15„129, ,0:00,1,129, ,0:00„129, ,0:00,1,129, [repeated 3 times] ,0:00„129, ,2:38,6398,306,45 ,0:00,1,129, ,0:00„129, ,0:00,1,129, ,0:14„129, ,0:00,1,129, ,0:00,1,129, ,0:00„129, [repeated 4 times] 0:00 129 1:53,288,100, ,0:00„129, ,0:10„129, SDNY_GM_00002332 tile:///Usadoj.goy/...%20BE%20PRODUCED/SubpoecDuNAEMEN216/-AL/RepoNLandline_2730179.1x1[8/4/2020 1:30:17 PMI EFTA_00116408 EFTA01264543 1227,06/30/02 18:45:05, 0:14,2,129, 1228,06/30/02 20:48:33, 0:00,1,129, 1229,06/30/02 22:38:16, 0:00,1,129, 1230,06/30/02 22:41:30, 0:00,1,129, 1231,07/01/02 12:20:03, 0:00„129, 1232,07/01/02 12:54:47, 0:00,1,129, 1233,07/01/02 18:09:27, 0:00,1,129, 1234,07/01/02 18:56:24, 0:00,1,129, 1235,07/01/02 20:39:33, 0:00,1,129, 1236,07/01/02 22:45:15, 0:00,1,129, 1237,07/01/02 22:47:08, 0:00„129, 1238,07/02/02 00:06:25, 0:00„129, 1239,07/02/02 00:59:39, 0:00,1,129, 1240,07/02/02 12:40:31, 0:00„129, 1241,07/02/02 12:52:05, 0:00„129, 1242,07/02/02 16:43:25, 0:20„129, 1243,07/02/02 17:29:49, 0:12,1,129, 1244,07/02/02 17:30:06, 0:00,1,129, 1245,07/02/02 17:30:59, 0:00,1,129, 1246,07/02/02 17:39:40, 0:05,1,129, 1247,07/02/02 20:43:27, 0:00,1,129, 1248,07/02/02 22:02:42, 0:00„129, 1249,07/02/02 22:31:08, 0:00„129, 1250,07/03/02 00:23:15, 0:00,2,129, 1251,07/03/02 00:33:25, 0:00„129, 1252,07/03/02 12:33:49, 0:00„129, 1253,07/03/02 13:13:39, 0:00,1,129, 1254,07/03/02 16:02:16, 0:00„129, 1255,07/03/02 21:30:53, 0:00„129, 1256,07/03/02 23:12:54, 0:00„129, 1257,07/04/02 00:05:27, 0:00„129, 1258,07/04/02 12:11:11, 0:00„129, 1259,07/04/02 17:39:57, 0:00„129, 1260,07/04/02 19:32:25, 0:00„129, 1261,07/04/02 21:23:24, 0:00„129, 1262,07/05/02 00:08:45, 0:00„129, 1263,07/05/02 13:24:01, 0:00„129, 1264,07/05/02 14:47:13, 0:00,1,129, 1265,07/05/02 14:47:59, 0:13,1,129, 1266,07/05/02 19:34:53, 0:00„129, 1267,07/06/02 00:27:27, 0:00„129, 1268,07/06/02 12:07:00, 0:00„129, 1269,07/06/02 19:35:28, 0:00„129, 1270,07/07/02 12:43:25, 0:00„129, 1271,07/07/02 15:18:56, 0:00„129, 1272,07/07/02 19:09:33, 0:00„129, 1273,07/07/02 19:26:22, 0:19,1,129, 1274,07/08/02 04:44:18, 10:47,314,306,135 1275,07/08/02 13:15:31, 0:00„129, 1276,07/08/02 15:01:57, 0:00„129, 1277,07/08/02 17:07:12, 0:00„129, 1278,07/09/02 00:33:34, 0:00„129, 1279,07/09/02 12:47:37, 0:00„129, 1280,07/09/02 15:21:29, 0:00,1,129, SDNY_GM_00002333 fik://ithadoj.goy/...%20BE%20PRODUCED/Subpoecb2QurrNAET/D0EN216 /-AL)/ReportLandline_2750179.ext[8/4/2020 1:3017 PM' EFTA_00116409 EFTA01264544 1281,07/09/02 15:34:20, 1282,07/09/02 23:00:50, 1283,07/10/02 13:01:16, 1284,07/11/02 00:06:36, 1285,07/11/02 12:46:11, 1286,07/11/02 13:39:25, 1287,07/12/02 00:47:40, 1288,07/12/02 00:47:40, 1289,07/12/02 13:06:55, 1290,07/12/02 14:13:16, 1291,07/12/02 16:55:57, 1292,07/13/02 00:25:42, 1293,07/13/02 12:15:04, 1294,07/13/02 13:28:35, 1295,07/13/02 14:38:51, 1296,07/13/02 18:05:22, 1297,07/13/02 18:32:55, 1298,07/14/02 13:16:58, 1299,07/14/02 13:26:10, 1300,07/14/02 15:30:05, 1301,07/15/02 14:19:42, 1302,07/15/02 17:37:56, 1303,07/15/02 18:30:01, 1304,07/15/02 21:53:46, 1305,07/15/02 21:54:23, 1306,07/16/02 00:16:15, 1307,07/16/02 13:57:59, 1308,07/16/02 14:16:57, 1309,07/16/02 16:52:43, 1310,07/16/02 17:18:15, 1311,07/16/02 17:58:11, 1312,07/16/02 20:45:24, 1313,07/16/02 21:36:05, 1314,07/16/02 22:57:05, 1315,07/17/02 13:53:50, 1316,07/17/02 17:12:16, 1317,07/17/02 18:19:15, 1318,07/17/02 20:55:04, 1:52„100, 1319,07/17/02 21:59:29, 1320,07/17/02 22:24:01, ,0:03„129, 1321,07/17/02 22:24:01, ,0:03,2,343, 1322,07/18/02 12:14:31, ,0:03,1,129, 1323,07/18/02 13:34:42, ,0:05„129, 1324,07/18/02 16:20:15, ,0:00„129, 1325,07/18/02 18:36:55, ,0:43,2,129, 1326,07/19/02 13:11:43, ,0:05„129, 1327,07/19/02 15:41:47, ,0:00„129, 1328,07/19/02 22:43:45, ,0:11„129, 1329,07/20/02 19:47:52, ,0:11„129, 1330,07/22/02 19:51:39, 3:45,2,343, 1331,07/22/02 19:51:40, 3:45,288,325, 1332,07/22/02 20:03:51, 2:22,288,325, 1333,07/22/02 21:30:12, 6:5 288 100, 1334,07/22/02 21:32:11, 4:52„325,1 ,0:00„129, ,0:05„129, ,0:00„129, ,0:38„129, ,0:05„129, ,0:05„129, ,0:05,2,343, ,0:05„129, ,0:05„129, ,0:00„129, ,0:05„129, ,0:05„129, ,0:02,1,129, ,0:05„129, ,0:00,1,129, ,0:00„129, ,0:00,1,129, ,0:00,1,129, ,0:00„129, ,0:00„129, ,0:00,1,129, ,0:00„129, ,0:00,1,129, ,0:00„129, ,0:00„129, ,0:00,1,129, ,0:00„129, [repeated 3 times] ,0:02,1,129, ,0:00„129, ,0:11„129, ,0:00„129, ,0:00„129, ,0:03„129, ,0:05„129, SDNY_GM_00002334 tile:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQu0NAELLEN2161-ALRcporthandline_2730179.txt[8/4/2020 1:30:17 PM[ EFTA_00116410 EFTA01264545 1335,07/22/02 21:32:18 4:52„60, 1336,07/23/02 02:34:34 13:17,288,306,11 1337,07/24/02 15:25:13, 0:00„129, 1338,07/25/02 12:11:19, 0:03,1,129, 1339,07/25/02 15:17:04, 0:03,1,129, 1340,07/25/02 15:38:18, 0:00„129, 1341,07/26/02 00:27:37, 1:41„306,11 1342,07/26/02 12:18:28, 0:03„129, 1343,07/26/02 12:37:52, 0:03,1,129, 1344,07/26/02 14:21:00, 0:03„129, 1345,07/26/02 15:20:12, 0:03,1,129, 1346,07/26/02 16:12:48, 0:03,1,129, 1347,07/26/02 16:13:52, 0:03„129, 1348,07/26/02 18:07:48, 0:03„129, 1349,07/26/02 18:24:02, 0:31„129, 1350,07/27/02 02:33:34 >3:40,288,306,11 1351,07/27/02 13:11:37 0:03„129, 1352,07/27/02 14:58:08 0:03„129, 1353,07/27/02 17:51:38, 0:03„129, 1354,07/28/02 17:57:51, 0:03„129, 1355,07/28/02 20:50:54, 0:03„129, 1356,07/29/02 12:49:53, 0:03„129, 1357,07/29/02 14:18:34, 0:03„129, 1358,07/29/02 15:28:18, 0:00„129, 1359,07/29/02 16:23:54, 0:30„129, 1360,07/29/02 17:53:09, 0:02,1,129, 1361,07/29/02 22:02:59, 1:16„129, 1362,07/30/02 12:40:04, 0:03„129, 1363,07/30/02 12:48:30, 0:03„129, 1364,07/30/02 15:15:04, 0:03„129, 1365,07/30/02 15:44:10, 0:03„129, 1366,07/30/02 18:19:55, 0:00„129, 1367,07/30/02 22:06:59, 0:12„129, 1368,07/31/02 13:05:21, 0:03„129, 1369,07/31/02 15:43:19, 0:03„129, 1370,07/31/02 22:19:11, 0:03„129, 1371,07/31/02 23:17:19, 0:03,1,129, 1372,08/01/02 12:12:47, 0:03„129, 1373,08/01/02 12:12:54, 0:03,2,343, 1374,08/01/02 12:42:19, 0:03,1,129, 1375,08/01/02 14:17:01, 0:03„129, 1376,08/01/02 15:14:25, 0:03,1,129, 1377,08/01/02 19:36:44, 0:03„129, 1378,08/01/02 22:48:59, 0:03„129, 1379,08/02/02 00:35:09, 0:03„129, 1380,08/02/02 00:45:18, 0:03„129, 1381,08/02/02 12:19:15, 0:03,2,129, 1382,08/02/02 12:37:11, 0:03,1,129, 1383,08/02/02 15:17:51, 0:03„129, 1384,08/02/02 16:23:07, 0:03„129, 1385,08/02/02 19:44:29 0:03„129, 1386,08/02/02 19:44:36 0:03,2,343, 1387,08/03/02 12:30:10 0:03,1,129, 1388,08/03/02 13:19:15 0:03„129, SDNY_GM_00002335 lik:///Usadoj.goy/...%20BE%20PRODUCED/SubpoecQurtNAETIEIEB2101ALYRepotiLmdline_2750179.mq8/4/2020 1:30:17 PM[ EFTA_001 1641 1 EFTA01264546 1389,08/03/02 13:43:42 1390,08/03/02 14:42:10 1391,08/03/02 15:26:20 1392,08/03/02 17:46:24 1393,08/03/02 18:58:22 1394,08/03/02 23:53:41 1395,08/04/02 17:49:37 1396,08/04/02 21:49:02 1397,08/05/02 12:19:49 1398,08/05/02 12:47:33 1399,08/05/02 18:05:57 1400,08/05/02 19:49:46 1401,08/05/02 19:49:47 1402,08/05/02 21:16:45 1403,08/05/02 23:43:37 :20,288,100. 1404,08/05/02 23:49:51 1405,08/06/02 12:55:59 1406,08/06/02 13:10:36 1407,08/06/02 15:15:12 1408,08/06/02 16:34:08 1409,08/06/02 18:57:52 1410,08/06/02 21:50:28 1411,08/06/02 23:30:37 1412,08/06/02 23:43:05 1413,08/07/02 12:33:25 1414,08/07/02 13:34:55 1415,08/07/02 15:40:04 1416,08/07/02 16:15:20 1417,08/07/02 18:05:47 1418,08/07/02 18:52:25 1419,08/07/02 22:46:52 1420,08/07/02 23:26:48 1421,08/08/02 12:13:33 1422,08/08/02 12:56:39 1423,08/08/02 14:09:56 1424,08/08/02 15:11:06 1425,08/08/02 17:43:44 1426,08/08/02 18:36:25 1427,08/08/02 19:47:08 :21,288,325, 1428,08/08/02 22:02:45 I„ 1429,08/08/02 22:32:56 ,0:00„129, 1430,08/09/02 00:41:07 ,0:05„129, 1431,08/09/02 12:37:26 ,0:03,1,129, 1432,08/09/02 16:09:09 ,0:03„129, 1433,08/10/02 13:37:10 ,0:49„129, 1434,08/10/02 13:42:28 ,0:03,1,129, 1435,08/10/02 16:49:29 ,0:00„129, 1436,08/10/02 17:47:39 ,0:03„129, 1437,08/12/02 12:42:57 ,0:03„129, 1438,08/12/02 19:46:29 ,0:14„129, 1439,08/12/02 19:54:12 ,0:21„0, 1440,08/12/02 23:24:11 ,0:03„129, 1441,08/13/02 00:00:08 1:26 306 11 1442,08/13/02 15:26:18 ,43:14,288,306,I1 ,0:02,1,129, ,0:03„129, ,0:03„129, ,0:10,1,129, ,0:03„129, ,2:47,288,60, ,0:03„129, ,0:56„129, ,0:03„129, ,0:02,1,129, ,0:03„129, ,0:03,1,129, 0:03.2,343, 0:04 129 ,0:03„129, [repeated 3 times] ,0:03,1,129, ,0:03„129, ,0:03„129, ,0:06„129, ,0:46,288,60, ,0:03„129, ,0:03„129, ,0:07„129, ,0:10„129, ,0:03,1,129, ,0:42,1,134, ,0:03„129, ,0:03,2,129, ,0:12,1,129, ,0:03„129, [repeated 3 times] ,0:03,1,129, ,0:03„129, SDNY_GM_00002336 tile://iUsadoj.gov/...%20BE%20PRODUCED/SubpoeQQUAET/POEN216/-ALYRepo0Landline_2750179.txt[8/4/2020 1:30:17 PM1 EFTA_00116412 EFTA01264547 1443,08/13/02 16:16:13 :34,288,100, 1444,08/13/02 16:17:41 56„100, 1445,08/13/02 16:17:46 57,2,343, 1446,08/13/02 16:18:24 1447,08/13/02 16:18:27 1448,08/13/02 16:20:28 2:02„100, 1449,08/13/02 16:37:28 1450,08/15/02 01:00:27 1451,08/15/02 04:22:37 15:15,288,306,11 1452,08/17/02 12:13:39 1453,08/17/02 13:11:14 1454,08/17/02 13:11:16 1455,08/17/02 17:15:33 1456,08/17/02 18:02:19 1457,08/17/02 22:08:46 1458,08/19/02 01:29:28 1459,08/19/02 02:15:11 1460,08/19/02 02:30:03 1461,08/19/02 02:58:35 r 2:07,288,306,11 1462,08/19/02 03:21:33 1463,08/19/02 03:21:37 1464,08/20/02 02:00:14 1465,08/21/02 00:56:49 1466,08/21/02 04:46:10 1467,08/23/02 01:03:29 1468,08/23/02 02:06:42 1469,08/24/02 00:01:39 1470,08/24/02 01:35:16 1471,08/24/02 01:38:11 1472,08/24/02 15:57:03 1473,08/24/02 18:02:48 1474,08/25/02 17:37:56 1475,08/25/02 21:15:38 1:24,288,100, 1476,08/25/02 21:17:02 r:53„100, 1477,08/25/02 21:17:02 P :53,2,343, 1478,08/25/02 21:19:39 i 525, 24' ,1300,3 1479,08/25/02 21:20:22 1:47,288,100, 1480,08/26/02 17:37:43 „ 1481,08/27/02 00:07:46 ,0:00„129, 1482,08/27/02 12:13:14 ,0:05„129, 1483,08/27/02 14:02:08 ,0:33„129, 1484,08/27/02 14:54:25 ,0:05„129, 1485,08/27/02 18:44:58 ,0:49„306,11 1486,08/27/02 20:58:32 ,0:05„129, 1487,08/27/02 22:24:00 ,0:05„129, 1488,08/28/02 12:14:48 ,0:05„129, 1489,08/28/02 21:25:13 ,0:05„129, 1490,08/28/02 22:22:56 ,0:05„129, 1491,08/29/02 00:11:11 ,0:05„129, 1492,08/29/02 02:21:02 ,0:05„306,11 1493,08/29/02 12:51:34 ,0:05„129, 1494,08/29/02 21:26:06 ,0:05„129, 1495,08/29/02 22:30:07 ,0:00„129, 1496,08/30/02 00:40:55 ,0:04„129, ,0:07„306,11 ,0:07,2,343, ,0:22„306,1 ,0:02„129, ,0:01,1,129, ,0:01,2,343, ,0:00„129, ,0:01„129, ,36:43,288,60, ,0:14„306,11 ,0:16,288,60, 0:08 306 11 ,21:29„306,11 ,21:29,2,343, ,0:24„306,11 ,1:08„306,11 ,3:10„306,11 ,31:27„306,11 ,0:40,2,306,11 ,48:00,288,60, ,0:05„306,11 ,0:05„306,11 ,15:02„306,11 ,0:19„306,11 ,2:03„306,11 SDNY_GM_00002337 file:///Usadoj.goy/...%20BE%20PRODUCED/Subpoecb2QurNAFID0EN216/-ALReporILandline_2750179.1x1[8/4/2020 1:30:17 PM' EFTA_001164B EFTA01264548 1497,08/30/02 12:43:28 ,0:06„129, 1498,08/30/02 14:36:32 ,0:00„129, 1499,08/30/02 18:29:43 ,0:34,1,134, 1500,08/30/02 21:53:47 ,6:37„306,11 1501,08/30/02 22:01:03 ,0:02„306,11 1502,08/30/02 22:02:33 ,0:28„306,11 1503,08/31/02 00:40:36 ,0:04„129, 1504,08/31/02 12:30:00 ,0:05„129, 1505,08/31/02 13:43:42 ,0:05„129, 1506,08/31/02 18:34:43 ,0:05„129, 1507,09/01/02 12:16:34 ,0:00„129, 1508,09/01/02 18:29:54 ,0:00„129, 1509,09/01/02 20:56:02 ,0:00„129, 1510,09/01/02 21:12:31 ,26:05,314,306,135 1511,09/02/02 00:24:33 ,3:15„306,11 1512,09/02/02 01:19:40 ,0:30„306,11 1513,09/02/02 01:19:44 ,0:30,2,343, 1514,09/02/02 15:42:02 ,0:05„129, 1515,09/02/02 21:38:02 ,0:05„129, 1516,09/02/02 23:53:52 ,0:05„129, 1517,09/03/02 00:12:34 ,0:54„306,11 1518,09/03/02 00:25:29 ,23:58,288,306, I 1 1519,09/03/02 12:13:43 ,0:05„129, 1520,09/03/02 14:50:21 ,0:05„129, 1521,09/03/02 19:48:13 ,0:05„129, 1522,09/03/02 23:00:47 ,0:20,6398,306,45 1523,09/04/02 00:38:35 ,0:16„129, 1524,09/04/02 14:07:42 ,0:05„129, 1525,09/04/02 14:46:52 ,1:51„306,11 1526,09/04/02 19:15:57 ,0:00„129, 1527,09/04/02 22:26:35 ,0:43„129, 1528,09/04/02 22:27:56 ,0:05„129, 1529,09/05/02 00:34:03 ,0:04„129, 1530,09/05/02 00:50:14 ,0:26„129, 1531,09/05/02 12:56:45 ,0:05„129, 1532,09/05/02 20:08:18 ,0:43„129, 1533,09/05/02 20:33:59 ,0:00„129, 1534,09/05/02 20:34:00 ,0:00,2,343, 1535.09/05/02 21:54:53 ,0:00„129, 1536.09/05/02 22:56:05 ,0:05,6398,306,45 1537,09/05/02 23:45:32 ,0:05„129, 1538,09/06/02 00:23:30 ,1:38,288,306,11 1539,09/06/02 00:50:58 ,0:00„129, 1540,09/06/02 02:1 I :53 ,1:56„306,11 1541,09/06/02 12:08:26 ,0:00„129, 1542,09/06/02 12:47:34 ,0:43„129, 1543,09/06/02 18:34:04 ,0:04„306,11 1544,09/06/02 20:45:37 ,0:00„129, 1545,09/06/02 22:18:42 ,0:00„129, 1546,09/06/02 22:50:27 ,I0:39,288,60, 1547,09/07/02 00:14:49 ,0:00„129, 1548,09/07/02 12:12:51 ,0:00„129, 1549,09/07/02 12:54:03 ,0:00„129, 1550,09/07/02 15:01:47 ,0:00„129, SDNY_GM_00002338 lik:///Usadoj.goy/...%20BE%20PRODUCED/SubpoeQQNETIDE2i6tALYRepoNLIndline_2750179.mq8/4/2020 1:30:17 PM[ EFTA_00116414 EFTA01264549 1551,09/07/02 18:31:28 ,0:05„129, 1552.09/07/02 19:41:29 ,0:06„129, 1553.09/07/02 21:00:39 ,0:00„129, 1554.09/08/02 12:51:47 ,0:00„129, 1555.09/08/02 16:59:20 ,0:05„129, 1556.09/08/02 18:16:28 ,0:00„129, 1557.09/08/02 19:29:23 ,0:00„129, 1558,09/08/02 20:14:16 ,0:12„129, 1559,09/09/02 12:39:08 ,0:00„129, 1560,09/09/02 16:13:40 ,0:00„129, 1561,09/10/02 00:34:23 ,7:21„129, 1562,09/10/02 00:41:53 ,0:51„129, 1563,09/10/02 12:26:52 ,0:00„129, 1564,09/10/02 19:29:27 ,0:05„129, 1565,09/10/02 22:28:15 ,0:31„0, 1566,09/10/02 22:32:20 ,I:04„129, 1567,09/11/02 00:14:05 ,0:00„129, 1568,09/11/02 00:14:06 ,0:00,2,343, 1569,09/11/02 00:50:04 ,0:00„129, 1570,09/11/02 12:59:06 ,I:10,1,134, 1571,09/11/02 13:19:23 ,0:05„129, 1572,09/11/02 17:19:06 ,0:05„129, 1573,09/11/02 20:22:27 ,0:00„129, 1574,09/11/02 21:47:14 ,0:00„129, 1575,09/11/02 23:04:00 ,0:00„129, 1576,09/12/02 07:55:57 1577,09/12/02 12:19:05 ,0:05„129, 1578,09/12/02 14:02:59 ,0:05„129, 1579,09/12/02 15:48:04 ,0:00„129, 1580,09/12/02 18:57:45 ,0:05„129, 1581,09/12/02 20:36:16 ,0:43„129, 1582,09/13/02 00:45:41 ,0:05„129, 1583,09/13/02 12:47:58 ,0:05„129, 1584,09/13/02 14:06:23 ,0:05„129, 1585,09/13/02 15:35:19 ,0:00„129, 1586,09/13/02 21:09:46 ,0:05„306,11 1587,09/14/02 00:04:05 ,0:00„129, 1588,09/14/02 12:23:22 ,0:05„129, 1589,09/14/02 12:59:36 ,0:05„129, 1590,09/14/02 13:36:02 ,0:05„129, 1591,09/14/02 14:17:08 ,0:06„129, 1592,09/14/02 15:01:21 ,0:05„129, 1593,09/14/02 17:30:19 ,0:17„129, 1594,09/15/02 12:26:14 ,0:07„129, 1595,09/15/02 13:09:49 ,0:05„129, 1596.09/15/02 14:42:44 ,0:05„129, 1597.09/15/02 16:12:11 ,0:05„129, 1598,09/15/02 20:18:17 ,0:00„129, 1599,09/15/02 20:56:45 ,0:00„129, 1600,09/16/02 12:40:47 ,0:00„129, 1601,09/16/02 14:05:15 ,0:00„129, 1602,09/17/02 00:23:04 ,0:43„129, 1603,09/17/02 00:33:41 ,0:05„129, 1604,09/17/02 13:03:24 ,0:05„129, 1:54,288,360, SDNY_GM_00002339 tile:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQuNAFIDEN216/ALYReporiLandline_2750179.txt[8/4/2020 1:30:17 PM[ EFTA_00116415 EFTA01264550 I605.09/17/02 19:12:47 ,0:00„129, 1606,09/17/02 22:14:20 ,0:43„129, 1607,09/17/02 23:39:00 ,0:00„129, 1608,09/18/02 00:42:19 ,0:00„129, 1609,09/18/02 22:32:00 ,0:43„129, 1610,09/19/02 20:04:21 ,0:43„129, 1611,09/20/02 14:17:53 ,0:03„306,11 1612,09/20/02 19:23:39 ,0:49„306,11 1613,09/21/02 15:51:17 0:22 129 1614,09/23/02 01:38:01 ,11:46,288,306,I1 1615,09/24/02 00:09:01 1616,09/24/02 01:57:49 1617,09/24/02 01:57:50 1618,09/24/02 13:33:19 :19,288,100, 1619,09/24/02 13:36:29 :44,288,100, 1620,09/24/02 17:25:33 1621,09/24/02 17:32:21 1622,09/24/02 17:32:21 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1917,11/07/02 13:46:10 0:16„129, 1918,11/07/02 13:46:16 0:17,1,134, 1919,11/07/02 14:52:09 0:13„129, 1920,11/07/02 14:52:15 0:14,1,134, 1921,11/07/02 15:56:28 1:16„129, 1922,11/07/02 15:56:34 1:16,1,134, 1923,11/07/02 16:32:27 0:05„129, 1924,11/07/02 16:32:33 0:05,1,134, 1925,11/07/02 17:50:44 1:16„129, 1926,11/07/02 17:50:50 1:16,1,134, 1927,11/07/02 21:20:19 0:04,1,129, 1928,11/08/02 00:20:26 0:05„129, SDNY_GM_00002345 fik:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQIIET/D0EN216 /-AL/ReportLandline_2730179.00[8/4/2020 1:30 17 PM[ EFTA_00116421 EFTA01264556 1929,11/08/02 00:20:32, ,0:06,1,134, 1930,11/08/02 00:48:23, ,0:04„129, 1931,11/08/02 00:48:29, ,0:05,1,134, 1932,11/08/02 13:12:36, ,0:05„129, 1933,11/08/02 13:12:42, ,0:06,1,134, 1934,11/08/02 13:14:45, ,0:01„129, 1935,11/08/02 13:14:52, ,0:02,1,134, 1936,11/08/02 14:02:57, ,0:05„129, 1937,11/08/02 14:03:03, ,0:06,1,134, 1938,11/08/02 15:48:50, ,0:05„129, 1939,11/08/02 16:35:50, ,0:00„129, 1940,11/08/02 16:35:56, ,0:00,1,134, 1941,11/08/02 17:55:21, ,0:00,1,129, 1942,11/08/02 18:52:12, ,0:05„129, 1943,11/08/02 18:52:18, ,0:06,1,134, 1944,11/08/02 22:22:35, ,0:00„129, 1945,11/08/02 22:22:41, ,0:00,1,134, 1946,11/09/02 13:08:42, ,0:05„129, 1947,11/09/02 13:08:48, ,0:06,1,134, 1948,11/09/02 15:24:10, ,0:05„129, 1949,11/09/02 15:24:16, ,0:06,1,134, 1950,11/09/02 16:40:54, ,0:00„129, 1951,11/09/02 16:41:00, ,0:00,1,134, 1952,11/09/02 18:35:03, ,0:05„129, 1953,11/09/02 18:35:10, ,0:05,1,134, 1954,11/11/02 15:22:48, ,0:00,1,129, 1955,11/12/02 13:38:28, ,0:00„129, 1956,11/12/02 13:38:33, ,0:00,1,134, 1957,11/12/02 14:25:04, ,0:00,1,129, 1958,11/12/02 19:14:22, ,0:00,1,129, 1959,11/13/02 14:49:26, ,0:00,1,129, 1960,11/13/02 14:50:00, ,0:00,1,134, 1961,11/13/02 18:55:58, ,0:00,1,129, 1962,11/14/02 14:35:00, ,0:00,1,129, 1963,11/14/02 17:19:54, ,0:00,1,129, 1964,11/14/02 19:48:05, ,0:00,1,129, 1965,11/14/02 22:00:01, ,0:59,288,60, 1966,11/15/02 17:20:24, ,0:06,1,129, 1967,11/15/02 19:47:01, ,1:04„129, 1968,11/15/02 20:07:04, ,0:04,2,343, 1969,11/15/02 20:07:06, ,0:04,1,129, 1970,11/16/02 14:13:03, ,0:12„129, 1971,11/16/02 14:13:09, ,0:13,1,134, 1972,11/16/02 15:52:09, ,0:04,1,129, 1973,11/16/02 17:30:55, ,0:00„129, 1974,11/16/02 20:03:04, ,0:04,1,129, 1975,11/18/02 15:29:45, ,0:04,1,129, 1976,11/18/02 17:45:52, ,0:04,1,129, 1977,11/18/02 20:44:46, ,0:04,1,129, 1978,11/19/02 15:20:16, ,0:02,1,129, 1979,11/19/02 18:37:25, ,0:04,1,129, 1980,11/19/02 21:04:22, ,0:03,1,129, 1981,11/20/02 15:04:06, ,0:05,1,129, 1982,11/20/02 17:32:25, ,0:00,1,129, SDNY_GM_00002303 lik://filsadoj.gov/...%20BE%20PRODUCED/Subpoecb2QurrNETLIM2IAIL/ReportLandline_2750179.ext[8/4/2020 1:30 17 PM1 EFTA 00116422 EFTA01264557 1983,11/20/02 21:11:24 0:00,1,129, 1984,11/21/02 15:23:07 0:04,1,129, 1985,11/21/02 15:32:24 :43,288,100, 1986,11/21/02 19:44:42 0:06,1,129, 1987,11/22/02 15:08:22 0:04,1,129, 1988,11/22/02 19:58:47 0:04,1,129, 1989,11/23/02 15:50:28 0:00,1,129, 1990,11/23/02 17:56:41 0:00,1,129, 1991,11/25/02 13:33:13 0:05„129, 1992,11/25/02 13:33:19 0:06,1,134, 1993,11/25/02 15:27:38 0:05„129, 1994,11/25/02 15:27:44 0:06,1,134, 1995,11/26/02 00:14:13 6:29,288,60, 1996,11/26/02 00:25:32 0:20„129, 1997,11/26/02 00:25:39 0:20,1,134, 1998,11/26/02 00:42:08 6:15,288,60, 1999,11/27/02 14:44:28 :52,2,343, 2000,11/27/02 14:44:29 1:51,288,100, 2001,11/27/02 20:49:23 1:15,288,360, 2002,12/01/02 13:36:24 0:00,288,110, 2003,12/01/02 13:36:46 0:00,288,342, 2004,12/03/02 15:47:05 0:37,288,110, 2005,12/03/02 15:47:05 0:37,288,309, 2006,12/04/02 15:56:52 0:06„309, 2007,12/08/02 16:12:53 0:06„309, 2008,12/09/02 22:03:28 0:00,288,110, 2009,12/11/02 22:02:08 0:05„129, 2010,12/13/02 00:29:15 0:05„129, 2011,12/14/02 01:35:56 0:06„309, 2012,12/14/02 13:46:05 0:00„309, 2013,12/14/02 14:46:44 0:00„309, 2014,12/15/02 20:09:05 0:00„309, 2015,12/16/02 00:23:01 0:03,1,129, 2016,12/16/02 00:23:03 0:03,2,343, 2017,12/16/02 18:41:20 0:00„309, 2018,12/17/02 01:51:08 0:32,1,129, 2019,12/17/02 23:06:43 0:03,1,129, 2020,12/18/02 00:08:00 2:10,288,60, 2021,12/18/02 01:23:47 0:05„129, 2022,12/18/02 22:15:28 0:05„129, 2023,12/19/02 00:36:17 0:03,1,129, 2024,12/19/02 13:47:34 0:15,288,60, 2025,12/19/02 22:21:29 0:05„129, 2026,12/19/02 22:43:16 0:03,1,129, 2027,12/19/02 23:27:21 0:26,288,60, 2028,12/19/02 23:27:28 0:27,1,134, 2029,12/19/02 23:58:04 0:19,1,129, 2030,12/20/02 01:26:46 0:03,1,129, 2031,12/20/02 19:10:08 0:03,1,129, 2032,12./20/02 22:14:44 0:05„129, 2033,12/22/02 00:43:37 0:37,288,60, 2034,12/22/02 15:35:53 0:01,288,60, 2035,12/22/02 21:48:42 0:01,1,129, 2036,12/23/02 00:26:23 14:49,288,60, SDNY_GM_00002347 fik:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQNETID0EN216 /-AL/ReporiLandline_2750179.txt18/4/2020 1:30:17 Ph41 EFTA_00116423 EFTA01264558 2037,12/23/02 01:26:35 2038,12/23/02 14:45:30 :29,288,360, 2039,12/23/02 14:49:38 :21,288,360, 2040,12/24/02 00:02:49 ,0:05„129, 2041,12/24/02 13:45:53 ,0:06„309, 2042,12/26/02 00:54:50 ,I9:48,6398,306,45 2043,12/26/02 19:57:01 ,0:00„309, 2044,12/27/02 18:15:43 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16:50:32 1:12,288,325, 2077,01/10/03 16:53:59 1:48,288,325, 2078,01/11/03 15:19:37 1:01,288,360, 2079,01/11/03 20:57:52 2080,01/15/03 21:46:15 2081,01/15/03 22:36:01 2082,01/15/03 22:36:02 2083,01/15/03 22:36:09 2084,01/16/03 22:18:22 2085,01/17/03 20:58:10 2086,01/20/03 17:40:32 2087,01/21/03 01:03:46 2088,01/21/03 23:16:15 2089,01/22/03 16:29:58 2090,01/23/03 15:11:45 36.288.100. ,0:05„129, ,0:00„309, ,0:04„129, ,1.01„6, ,0:27„6, ,0:05„129, ,0:15„129, ,0:38„6, ,0:04„129, ,0:05„129, ,0:22,288,110, ,0:22,288,309, ,0:22,1,134, ,0:05„129, ,3:33,2,720,22 ,0:00„129, ,30:05,288,60, ,0:00„129, ,0:17„129, SDNY_GM_00002348 file:///Usadoj.gov/...%20BE%20PRODUCED/Subpoecb2QuNAEITIEN2161-ALRcporthandline_2750179.tx08/4/2020 1:3017 PMI EFTA_00116424 EFTA01264559 2091,01/23/03 16:00:47, 2092,01/23/03 18:25:06, 2093,01/23/03 18:25:20, 2094,01/23/03 21:17:59, 2095,01/24/03 16:55:59, 2096,01/24/03 16:56:00, 2097,01/24/03 16:56:07, 2098,01/24/03 18:32:32, 2099,01/24/03 21:26:59, 2100,01/25/03 14:05:20, 2101,01/25/03 14:07:16, 2102,01/26/03 01:12:06, 2103,01/26/03 01:12:58, 2104,01/26/03 01:44:40, 2105,01/26/03 01:44:40, 2106,01/26/03 23:03:40, 2107,01/26/03 23:43:22, 2108,01/27/03 15:13:29, 2109,01/27/03 15:53:53, 2110,01/27/03 18:48:16, 2111,01/28/03 17:42:37, 2112,01/30/03 13:31:29, 2113,01/31/03 01:23:40, 2114,01/31/03 17:48:15, 2115,01/31/03 17:56:41, 2116,02/04/03 01:38:26, 2117,02/04/03 16:27:42, 2118,02/05/03 14:40:19, 2119,02/07/03 21:01:10, 2120,02/07/03 21:05:55, 2121,02/07/03 21:22:48, 2122,02/07/03 21:32:03, 2123,02/07/03 23:17:25, 2124,02/10/03 13:31:35, 2125,02/10/03 23:22:23, 2126,02/11/03 23:07:46, 2127,02/12/03 21:27:57, 2128,02/12/03 21:30:12, 2129,02/12/03 22:45:39, 2130,02/13/03 23:03:03, 2131,02/14/03 13:32:21, 2132,02/14/03 18:30:43, 2133,02/14/03 22:25:13, 2134,02/15/03 17:45:25, 2135,02/16/03 23:58:02, 2136,02/17/03 21:59:29, 2137,02/18/03 13:33:32, 2138,02/18/03 17:00:44, 2139,02/19/03 01:37:29, 2140,02/19/03 14:41:40, 2141,02/19/03 21:33:18, 2142,02/20/03 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17:06:31 2153,02/24/03 17:07:34 2154,02/24/03 17:08:09 2155,02/24/03 17:13:08 2156,02/27/03 19:11:20 2157,02/28/03 00:09:08 2158,02/28/03 16:40:01 2159,03/03/03 17:19:30 2160,03/03/03 17:19:42 2161,03/03/03 17:21:11 2162,03/03/03 17:23:11 2163,03/03/03 17:27:42 2164,03/05/03 20:54:02 2165,03/05/03 20:58:46 2166,03/06/03 03:59:21 2167,03/06/03 04:01:29 2168,03/06/03 15:08:36 2169,03/11/03 13:10:44 2170,03/11/03 13:10:50 2171,03/11/03 15:34:06 2172,03/11/03 15:34:12 2173,03/11/03 21:51:00 2174,03/11/03 21:51:06 2175,03/11/03 23:48:16 2176,03/11/03 23:48:22 2177,03/12/03 13:09:07 2178,03/12/03 13:09:18 2179,03/12/03 13:54:21 2180,03/12/03 13:54:30 2181,03/12/03 19:48:40 2182,03/12/03 19:48:51 2183,03/12/03 20:00:03 2184,03/12/03 21:36:03 2185,03/12/03 21:36:13 2186,03/12/03 22:37:36 2187,03/12/03 22:37:47 2188,03/13/03 01:55:43 2189,03/13/03 01:55:54 2190,03/13/03 14:50:00 2191,03/13/03 14:50:11 2192,03/13/03 19:11:44 2193,03/13/03 21:32:45 2194,03/13/03 21:32:59 2195,03/13/03 21:57:50 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,6:52,288,325, 2528,06/19/03 15:52:33 0:42„129, 2529,06/19/03 20:38:29 2530,06/19/03 20:38:37 2531,06/19/03 23:37:47 0:05„129, 2532,06/22/03 21:49:34 0:00„129, 2533,06/22/03 21:57:36 0:41„129, 2534,06/23/03 14:47:39 0:30 1,129, 2535,06/23/03 19:43:23 0:57„129, 2536,06/24/03 04:43:40 0:09.6398.306,45 2537,06/24/03 22:14:12 0:58„129, 2538,06/25/03 00:14:17 0:00„129, 2539,06/25/03 16:01:20 0:57„129, 2540,06/25/03 22:40:58 0:05„129, 2541,06/26/03 17:52:34 0:24„129, 2542,06/26/03 23:54:06 0:05„129, 2543,06/27/03 16:19:40 0:30„129, 2544,06/27/03 19:57:31 2545,06/28/03 14:13:38 2:41„129, 2546,06/30/03 17:00:40 ,0:13„309, 2547,06/30/03 17:00:48 ,0:13,1,134, 2548,07/01/03 19:35:06 ,0:36„309, 2549,07/01/03 19:35:14 ,0:36,1,134, 2550,07/02/03 23:09:09 ,0:05„6, 2551,07/03/03 00:37:46 ,0:36„309, 2552,07/03/03 00:37:54 0:36,1,134 2553,07/03/03 17:47:50 :44„100, 2554.07/04/03 22:19:06 ,1:49,1,134, 2555.07/06/03 16:18:17 ,0:21,288,60, 2556,07/06/03 17:13:34 ,26:46,288,60, 2557.07/09/03 00:46:16 ,0:58,1,134, 25.58.07/11/03 23:05:11 ,0:11,1,309, 2559,07/12/03 14:41:33 3:41 1 30 2560,07/12/03 15:15:52 :01,288,100, 2561,07/15/03 20:11:02 18:47,288,325, 2562,07/19/03 01:15:38 2563,07/19/03 23:56:36 2564,07/20/03 00:45:26 2565,07/21/03 20:47:37 0:18,288,100, 2566,07/21/03 20:48:03 0:16,288,100, 2567,07/21/03 20:48:35 0:29,288,100, 2568,07/21/03 21:00:33 28:18,288,100, 2569,07/21/03 21:02:16 26:40,288,100, 2570,07/23/03 18:10:11 2571,07/24/03 12:21:42 2572,07/25/03 19:38:36 2:04,288,100, 2573,07/30/03 19:42:12 2574,08/01/03 17:10:45 0:00„129, 2575,08/04/03 23:03:38 0:10,288,325, 2576,08/05/03 14:02:31 0:04,288,100, ,0:04„309, ,0:04,1,134, 0:01„309 ,1:27,1,134, ,0:03,1,134, ,7:50,1,134, ,0:14„0, ,0:13„0, I I • SDNY_GM_ 00002357 • turn 20 [DENTAL__ file:///Usa.doj.gov/...%20BE%20PRODUCED/Subpoe l',.‘••,-.•-•ro-,o-,•-•0•o20•J6.-_,33-......p..cportLandline_2750179.0018/4/2020 1:3017 PM' EFTA _D0116433 EFTA01264568 2577,08/05/03 14:03:11 .51,288,325, 2578,08/05/03 14:08:15 1:50,288,325, 2579,08/05/03 14:10:06 25„325, 2580,08/06/03 23:19:22 0:00,1,309, 2581,08/07/03 14:38:24 2:20.5124.119, 2582,08/07/03 15:03:32 2:33,288,360, 2583,08/07/03 19:15:11 2584,08/07/03 22:24:44 2585,08/10/03 02:31:28 2586,08/10/03 21:02:49 2587,08/10/03 22:34:40 2588,08/11/03 00:30:07 .08„360, 2589,08/11/03 01:16:47 0:24,288,60, 2590,08/11/03 02:41:42 1:35,288,60, 2591,08/11/03 20:57:21 0:05„6, 2592,08/12/03 02:31:34 0:03,288,60, 2593,08/12/03 19:18:06 5:48,288,325, 2594,08/16/03 22:09:32 0:17,288,60, 2595,08/16/03 22:10:36 0:02,288,60, 2596,08/18/03 15:37:02 0:39„309, 2597,08/20/03 17:31:16 0:03,288,360, 2598,08/20/03 17:32:30 0:11,288,325, 2599,08/20/03 17:33:36 0:19,288,325, 2600,08/20/03 17:36:21 10:27,288,325, 2601,08/20/03 17:48:00 0:00,288,360, 2602,08/20/03 17:48:35 0:00,288,100, 2603,08/20/03 17:48:59 24:14,288,100, 2604,08/20/03 18:14:46 3:04,288,360, 2605,08/20/03 18:25:47 11:50,288,360, 2606,08/21/03 19:40:20 2607,08/21/03 21:08:27 0:54,5050,306,51 2608,08/22/03 18:21:51 0:36„0, 2609,08/25/03 00:05:08 0:51„129, 2610,08/25/03 16:22:47 2611,08/25/03 19:02:45 0:04,1,309, 2612,08/26/03 00:29:23 0:13,1,309, 2613,08/26/03 14:13:10 0:53„129, 2614,08/30/03 15:35:08 0:03„129, 2615,09/01/03 22:08:27 0:19„129, 2616,09/01/03 22:08:31 0:19,1,134, 2617,09/02/03 15:07:12 1:33,2,720,22 2618,09/04/03 14:06:35 0:00,288,360, 2619,09/04/03 14:13:45 0:41,288,360, 2620,09/04/03 14:15:18 0:00,288,360, 2621,09/04/03 14:15:31 0:00,288,360, 2622,09/04/03 14:16:27 0:00,288,360, 2623,09/04/03 14:17:01 5:35,288,360, 2624,09/04/03 15:05:07 2625,09/04/03 15:05:12 2626,09/04/03 16:08:49 3:57,288,360, 2627,09/07/03 21:04:08 8:43,288,60, 2628,09/08/03 00:57:38 95:03,288,60, 2629,09/08/03 16:27:10 0:46„129, 2630,09/08/03 23:38:21 0:46,1,309, 0:00,1,309, 0:04„6, 2:18,288,60, 0:14,288,60, 1:56,2,343, 1:56„129, tile:///Usa.doj.goy/...%20BE%20PRODUCED/Subpoec82QurtNAEDOEN2161-ALReponLandline_2750179.1x1[8/4/2020 1:30:17 PM[ EFTA_00116434 EFTA01264569 2631,09/10/03 21:19:47, 2632,09/11/03 19:25:26, 2633,09/12/03 23:51:15, 0:04„129, 2634,09/14/03 17:25:28, 2635,09/16/03 16:03:33, ,2:27„I29, 2636,09/17/03 20:14:00, ,3:05,288,60, 2637,09/17/03 23:15:21, ,21:08,288,60, 2638,09/18/03 01:38:21, ,15:35,288,60, 2639,09/18/03 13:17:21, 0:58„306, I 1 2640,09/19/03 19:40:41, 4:38,288,100, 2641,09/19/03 19:45:29, 5:18,288,100, 2642,09/19/03 19:50:47, 0:32„100, 2643,09/19/03 19:50:49, 0:32,2,343, 2644,09/20/03 16:30:09, ,1,1 2645,09/21/03 23:47:02, ,53:06,288,60, 2646,09/25/03 21:46:48, 1:04„I29, 2647,09/27/03 15:35:04, 2648,09/28/03 20:09:00, 2649,09/29/03 12:50:16, 2650,09/29/03 20:18:45, :24,288,100, 2651,09/30/03 00:37:31, 2652,09/30/03 16:06:00, 2653,10/01/03 13:04:58, 2654,10/01/03 15:37:55, 2655,10/01/03 22:12:14, 2656,10/02/03 00:45:09, I I , 2: : 2657,10/02/03 21:57:24, 0:53„129, 2658,10/02/03 23:30:06, ,0:03„129, 2659,10/03/03 00:58:24, ,I5:25,288,60, 2660,10/03/03 03:30:27, ,36:09,288,60, 2661,10/03/03 04:06:56, 15:52 288.60, 2662,10/04/03 17:22:00, 0:34„129, 2663,10/06/03 23:11:18, 5:53„129, 2664,10/07/03 00:38:11, 2665,10/08/03 16:43:49, 6:21,288,360, 2666,10/08/03 17:20:30, 0:04,288,360, 2667,10/08/03 17:48:12, 3:18,288,360, 2668,10/09/03 22:16:18, ,0:05,288,60, 2669,10/09/03 22:16:20, ,0:05,2,343, 2670,10/09/03 22:17:18, ,0:18,288,60, 2671,10/09/03 22:29:09, ,7:05,288,60, 2672,10/10/03 14:41:49, ,0:20,2,343, 2673,10/10/03 14:41:50, ,0:19,1,309, 2674,10/10/03 14:43:59, ,0:58,288,60, 2675,10/10/03 16:43:11, ,I:10,288,60, 2676,10/10/03 21:23:19, ,0:06,222,119, 2677,10/10/03 23:18:06, ,0:17,1,309, 2678,10/11/03 15:31:33, ,0:06,1,309, 2679,10/11/03 15:50:23, ,0:21,1,309, 2680,10/11/03 17:00:36, ,0:26,1,309, 2681,10/11/03 17:11:32, ,0:31,288,60, 2682,10/12/03 14:32:34, ,0:22,288,60, 2683,10/12/03 20:00:20, 3:34,288,325, 2684,10/12/03 23:34:25, ,16:54,288,60, ,0:14,1,309, 0:00,1,309, ,I:44,1,129, ,0:09,1,129, ,0:03,1,129, ,0:11,1,129, ,0:03,1,129, ,0:32„0, ,0:44„0, ,0:23„129, SDNY_GM_00002359 tile:///Usadoj.gov/...%20BE%20PRODUCED/Subpoecb2QuNAEDOEN216/-ALRepo0Landline_2750179.1x1[8/4/2020 1:30:17 PMI EFTA _00116435 EFTA01264570

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