EFTA Document EFTA01308739

cingulars National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WWI PALM BFACII, FL 33416-4679 Mate Facsimile Ti,: File Code: 229007 From: TDO Phone Number: Request Dated: 8/8/2006 Number of Page.: Fax Number: Received On: 8/8/2006 Date: an I/2006 If you arc not already doing so, please begin addressing all legal requests to Cingular Wireless Additionally, effective immediately, please fax all legal requests to Cingular Wireless at - The requested information is enclosed. CONEMENTIAIATY NOTICE TIM OWN t'ot. and any doeumem which may accompany it awtlaiin infonnition nom Ow NalitWill Compliance Center sslich I. intended Ihr ua oak 1w the individual to whom it is addressed, and nlvieb may contain inhumation that is privileend. confidential anctfor otherwise exempt front dUclosun: under applicable km. If the reader of this inesuge ix not the intended recipient or 11w pemon ICSWASITsible for tkliwthig this metal's to the into recipient, any review, lbSCIONIITC, dicumination, distribution, copyine 01 cilia LISC of this 111Chsagt: «i IS Substance i* strictly prohibited If you have received Ilia communicative in error. please notify ux immediately by kiephone to manse for tlw retuni of this communication to us at our expenw, "Ilaink you. NCCOMetal Iht Only 0 229007 CONFIDENTIAL SDNY_GM_00329619 EFTA 00202345 EFTA01308739 Nn. : IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH cowgirl', FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO, 06-464 PBPD 05-368 angular Celklu Servke Custodial of Records 5600 Olenridge Drive 0418 Atlanta, OA 30342 DUCES TECtlat and all subscriber information, incoming and outgoing calls for telephone number forth° time frame of January through March 2004. GREETINGS: YOUARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or hie Assistant, in sod for Patin Beach County, Florid', at the State Attorney's Moe, 401 North DiXi• Highway, Wert Palm Beach, Florida. • °INSTANTER for interrogation and the truth to speak, in a certain mat ter pending and under investigation. Failure to appear will subject you to contempt of Court. Yr" Pence k. CI Ajly supplying zaa WWI directly Detective Joe Recarey, Palm Beach Catty Read, Pabst Death, Pleat 33480 0 ASSISTANT I' RNEY AMOtrkry for STATE OF FLORIDA WITNESS my band and seal of this Court this f:L day of August, 2006 a C.,rita Received this subpoena on the EJ day of August, 2006, and executed die same on Sea day of August, 2006, by delivering a True Copy Ihnof to the within named witness in the County of Palm Beata State of Florida RC Sheriff CONFIDENTIAL SDNY_GM_00329620 EFTA_00202346 EFTA01308740 229007 Report2G_ 229007 cingular wireless 08/20/2006 SUBSCRIBER INFORMATION NY KSM1X10 4BA/W4ZY3 4:17P ACCOUNT: pop SERVIC PURCHASE ORDER: STATUS: ACTIVE PHONES: CREDIT CLASS: DEPOSIT REQUIRED: DUE LAST BILL: 072504 LOOKUP NAME: JEFFREY E INITIAL DEALER: 00115 00115 SIC: H/W: N SUSPEND CNT: 0 ACCT ALERT: BILL TO NAME AND ADDRESS PERSONAL GUARANTOR NAME: JEFFREY E EPSTEIN & CO ATTENTION 1: ATTENTION 2: STREET ADDR: 457 MADISON AVE CITY ST ZIP: NEW YORK NY 100226843 HOME PHONE: CCI: 2 BUSS PHONE: 070202 DATA SERV ACTIVE: CANCEL: SUSPEND: DIGITAL EQUIP EXISTS FED N ST N MUN N 01 N 02 N 03 N 04 N 05 N 06 N 07 N 08 N 09 N 10 N 11 N 12 N MESSAGE YO ACCOUNT DESCRIPTION CTL: 12RT LAST CHANGE: x3913 102802 TYPE: 031700 CLASS: CANCEL 040304 REASON: 0 RESERVED PHONES: B4 CREDIT LIMIT: PAID: DUE NOW: NY 08/20/06 111805 BY: AAR B INITIATION: 031700 R INVC QTY: 01 D SSN: ACCOUNT REP: DETAIL BILL: DBC DATA: N TAX ID: T23 LAST PAYMENT: 76.29 AT&T WIRELESS SVCS NEW xSN1031 4BA/W4ZY3 4:17P CMD ==> ACCOUNT: TELEPHONE: STATUS: PREVIOUS STATUS: SERVICE DESCRIPTION NY NAME: JEFFREY E EPSTEIN & CO 917 855 3363 LAST CHANGE 111805 BY AAR CANCEL 040304 3G EQUIPMENT: ACTIVE 08/20/06 CTL: 12RT 042203 TC LAST SERVICE ORDER: 5504P 040304 ORDER DATE: 042203 ELEC SERIAL NO: 48747956 NOR BILLING START DATE: 042203 MECH SERIAL NUM: 8265 BILL THRU DATE: 040204 FPF PIN: DEALER CODE: 2w277 L6P9C CP: RATE PLAN: NL8 042203 SERVICE USER ge 1 IEC: 0288 042203 PAPERWK ST: VB CONFIDENTIAL SDNY_GM_00329621 EFTA 00202347 EFTA01308741 DEPOSIT REQUIRED: ORIG CONTRACT DATE: MESSAGE YO TDO Not for Affiliates 229007 08/20/2006 229007 Report2G_ PAID: HELD: CONTRACT START DATE: 042203 CONTRACT LENGTH: 12 MODEL: YR: AT&T WIRELESS SVCS NEW PROPRIETARY AND CONFIDENTIAL use or disclosure outside Cingular wireless and its except under written agreement. BILLED USAGE Cingular wireless LNY YORK Run Date: 01/16/04 Run Time: 06:03:06 Account: MOBILE ESN CDATE CTIME OUR AIR LAND TOTAL RSYS I 072076332 01/01 l iiii i. 0 .65 1.11, 072076332 01/04 0 1.9 IIIII. 01/04 072076332 0 0 1111.1. 01/04 072076332 0 0 IMRE 072076332 01/04 0 0 IMRE 072076332 01/04 0 .65 1.111. 072076332 01/04 0 1.3 UMW 01/04 072076332 0 0 1.1.111 072076332 01/04 0 0 TRIF. 072076332 01/05 0 0 38 NATIONAL PLAN 5199.99 BRIDGETOWN .65 25 C BD 38 NATIONAL PLAN 5199.99 BRIDGETOWN 5 1.95 25 c BD 38 NATIONAL PLAN 5199.99 MIAMI 0 25 C FL 380 NATIONAL PLAN 5199.99 NACN 37 c 38 NATIONAL PLAN 5199.99 NEW YORK 0 37 C NY 38 NATIONAL PLAN 5199.99 SPEIGHTSTN .65 37 c 8D 38 NATIONAL PLAN 5199.99 SPEIGHTSTN 1.3 37 C BD 38 NATIONAL PLAN 5199.99 BROOKLYN 0 37 c NY 38 NATIONAL PLAN $199.99 NEW YORK 0 37 C NY 38 NATIONAL PLAN $199.99 NEW YORK 0 37 C Page 2 CONFIDENTIAL MACRO/CELL BILLED USAGE AWS NEW RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE SDNY_GM_00329622 EFTA 00202348 EFTA01308742 229007 Report2G_ 01/05 IMP. 0 0 0 25 C 07207633238 NATIONAL PLAN 5199.99 W PALM BCH 01/05 0 0 0 37 C 07207633238 NATIONAL PLAN S199.99 01/05 01/05 01/05 01/05 01/05 01/05 PPM 01/05 MP. 01/05 MUM O MX 01/05 1/05 01/05 O Mg 01/05 1/05 01/05 01/05 01/05 01/05 W.I. 01/05 01/05 IMP. 01/05 01/05 07207633238 NATIONAL PLAN $199.99 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 O 0 0 37 C 07207633238 NATIONAL PLAN $199.99 0 .65 .65 37 C 07207633238 NATIONAL PLAN $199.99 0 3.25 3.25 37 c 07207633238 NATIONAL PLAN $199.99 O 0 0 37 C NY 07207633238 NATIONAL PLAN 5199.99 BROOKLYN 0 0 0 37 C NY 07207633238 NATIONAL PLAN S199.99 W PALM BCH 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 DIR. ASST. O 0 0 37 C 07207633238 NATIONAL PLAN $199.99 WEST PALM 0 0 0 37 C FL 07207633238 NATIONAL PLAN $199.99 WEST PALM O 0 0 37 C NY FL NEW YORK NY NACN MOBILE SPEIGHTSTN BD SPEIGHTSTN BD NEW YORK 07207633238 NATIONAL PLAN $199.99 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 DIR. ASST. 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 WEST PALM 0 0 0 37 C FL 07207633238 NATIONAL PLAN $199.99 DIR. ASST. O 0 0 37 C 07207633238 NATIONAL PLAN 5199.99 WEST PALM O 0 0 37 C FL DIR. ASST. W PALM BCH 07207633238 NATIONAL 0 0 0 37 FL PLAN 5199.99 QUEENS C NY 07207633238 NATIONAL PLAN $199.99 MOBILE 0 0 0 37 C 07207633238 NATIONAL PLAN 5199.99 NEW YORK 0 0 0 37 C 07207633238 NATIONAL PLAN 5199.99 Page 3 NY CONFIDENTIAL SDNY_GM_00329623 EFTA_00202349 EFTA01308743 229007 01/05 2:5719p 3 0 0 0 37 c Re port2G_ 07207633238 NATIONAL PLAN $199.99 01/05 0 0 0 25 c 07207633238 NATIONAL PLAN $199.99 01/05 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 01/05 0 0 0 37 C 01/05 01/05 01/05 01/05 01/05 01/05 W PALM BCH FL NACN QUEENS NY 07207633238 NATIONAL PLAN $199.99 MOBILE O 0 0 37 C 07207633238 NATIONAL PLAN $199.99 W PALM BCH 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN O 0 0 37 C 07207633238 NATIONAL PLAN $199.99 NEW YORK 0 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 WEST PALM O 0 0 37 C 07207633238 NATIONAL PLAN 0 0 0 37 C 01/05 Wan 4 0 74796 48747956 01/05 MUM 0 0 48747956 01/05 0 0 747956 01/05 48 IMO. 0 0 01/05 WM. 48747956 0 0 48747956 01/05 0 0 48747956 01/05 : 0 0 48747956 01/05 0 0 Imp. 48747956 01/05 0 0 48747956 01/05 0 0 48747956 01/05 RM. 0 0 48747956 01/05 ISM 0 0 48747956 01/05 1.11. 0 0 NY .1111. 48747956 NATIONAL PLAN $199.99 NEW YORK 01105 0 0 0 25 C Page 4 FL $199.99 WLOSANGELS CA NATIONAL PLAN $199.99 NEW YORK O 25 C NY NATIONAL PLAN $199.99 NEW YORK O 25 c NY NATIONAL PLAN $199.99 OAHU 0 25 c HI NATIONAL PLAN $199.99 SPEIGHTSTN 0 25 I BD NATIONAL PLAN $199.99 NEW YORK O 25 C NY NATIONAL PLAN $199.99 0 25 c NATIONAL PLAN $199.99 O 25 C NATIONAL PLAN $199.99 NEW YORK O 25 C NY NATIONAL PLAN $199.99 QUEENS O 25 C NY NATIONAL PLAN 5199.99 SPEIGHTSTN O 25 I BD NATIONAL PLAN $199.99 MOBILE 0 25 c NY NATIONAL PLAN $199.99 O 25 C NATIONAL PLAN $199.99 NEW YORK 0 25 C CONFIDENTIAL SDNY_GM_00329624 EFTA 00202350 EFTA01308744 229007 Report2G_ NY "MN 48747956 NATIONAL PLAN $199.99 SPEIGHTSTN 01/05 0 0 0 25 / BD NATIONAL PLAN $199.99 MOBILE 01/05 .11.. 48747956 0 0 0 25 c NY 48747956 NATIONAL PLAN 5199.99 SPEIGHTSTN 0 01/05 1. 11. 0 0 25 80 48747956 NATIONAL PLAN $199.99 SPEIGHTSTN 0 01/05 F il l~ 0 0 25 I 80 48747956 NATIONAL PLAN $199.99 NEW YORK 0 01/OS .11111 0 0 25 C 48747956 NY 0 NATIONAL PLAN $199.99 SPEIGHTSTN 01/05 0 0 25 I BD 48747956 NATIONAL PLAN $199.99 MOBILE 0 01/05 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 SPEIGHTSTN 0 01/05 MM. 0 0 25 I BD 01/05 WNW 48747956 NATIONAL PLAN $199.99 SPEIGHTSTN 0 1.3 1.3 25 C BD 48747956 NATIONAL PLAN $199.99 FTLAUDERDL 01/06 11... / 0 0 0 25 C FL 01/06 r• • i 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 48747956 NATIONAL PLAN $199.99 01/06 wawa_ 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/06 #.. . 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 NEW YORK 01/06 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 01/06 I I 1.74.1. 0 0 0 25 C 48747956 NAT/ONAL PLAN $199.99 01/06 0 0 0 48747956 25 C NATIONAL PLAN $199.99 01/06 Rig 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 MOBILE 01/06 . 0 0 0 25 c 01/06 01/06 'me 1374 GIL 48747956 0 1.05 48747956 0 .7 48747956 01/06 I ta 0 0 48747956 01/06 I • 0 0 48747956 01/06 0 0 1~ 48747956 01/06 0 0 NY NATIONAL PLAN $199.99 UN. KINGDO 1.05 25 c NATIONAL PLAN $199.99 UN. KINGDO .7 25 C NATIONAL PLAN $199.99 0 25 c NATIONAL PLAN $199.99 NEW YORK 0 25 C NATIONAL PLAN $199.99 0 25 C 0 25 c NATIONAL PLAN $199.99 Page 5 NY CONFIDENTIAL SDNY_GM_003 29625 EFTA 00202351 EFTA01308745 229007 Report2O_ 01/06 Imp. 48747956 0 0 0 NATIONAL PLAN $199.99 25 C 01/06 IMP. 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/06 WM. 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 NWYRCYZNO1 01/06 IMO. 4g747906 0 25 C NATIONAL PLAN S199.99 48747956 NATIONAL PLAN $199.99 01/06 0 0 0 25 C 48747956 NATIONAL PLAN S199.99 01/06 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 SPEIGHTSTN 01/06 0 .65 .65 25 C 48747956 NATIONAL PLAN $199.99 01/06 'AIM 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/06 .1; • 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 NEW YORK 01/07 0 0 0 25 C NY 01/07 .... 48747956 0 0 0 25 C NATIONAL PLAN S199.99 W PALM BCH FL 48747956 NATIONAL PLAN $199.99 01/07 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/07 . 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/07 otamtl.No 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/07 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/07 uroom 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/07 MLFJ • 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/07 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 SPEIGHTSTN 01/07 f , . 0 .65 .65 25 c NY BD 01/07 WPM 0074790 4 56 01/07 WPM 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 : = 4g7479(1 0 6 NATIONAL PLAN $199.99 01/07 . 48747956 NATIONAL PLAN 5199.99 01/07 0 0 0 25 C 01/07 IMP. 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 MOBILE NY 01/07 MIRM 0 0 0 25 C 48747956 NATIONAL PLAN S199.99 NEW YORK NY 01/07 01/07 BD NATIONAL PLAN $199.99 MOBILE 0 25 C NY 48747956 NATIONAL PLAN $199.99 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 0 0 0 25 48747956 NATIONAL PLAN $199.99 Page 6 CONFIDENTIAL SDNY_GM_00329626 EFTA 00202352 EFTA01308746 229007 Report2G_ 01/07 4:5319P 2 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/07 0 0 0 25 T 48747956 NATIONAL PLAN $199.99 01/07 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/07 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/07 . 0 0 0 25 C 01/07 IMP. 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 48747956 NATIONAL PLAN $199.99 01/07 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/07 af14 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/07 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 NWYRCYZNOI 01/07 0 0 0 25 C NY 01/07 MP. 4807479g 0 25 C 6 NATIONAL PLAN $199.99 01/07 IMP. 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/07 !MI. 0 0 0 25 1 48747956 NATIONAL PLAN $199.99 SPEIGHTSTN BD 1.1.1. 48747956 NATIONAL PLAN $199.99 MOBILE 01/07 0 0 0 25 C NY 01/07 ..... 0 0 0 25 I 48747956 NATIONAL PLAN $199.99 SPEIGHTSTN BD 01/07 .1. 11 . 0 0 0 25 1 48747956 NATIONAL PLAN $199.99 SPEIGHTSTN BD 01/07 1111.1. 0 0 0 25 I 48747956 NATIONAL PLAN $199.99 SPEIGHTSTN BD 01/07 ligli. 0 0 0 25 c 48747956 NATIONAL PLAN $199.99 MOBILE NY 01/07 IMP. 0 0 0 25 I 48747956 NATIONAL PLAN $199.99 SPEIGHTSTN BD = 48747956 NATIONAL PLAN $199.99 01/08 : 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 SPEIGHTSTN 01/08 : 0 4.55 4.55 25 C BD 48747956 NATIONAL PLAN 5199.99 01/08 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/08 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/08 0 0 0 25 C 48747956 NATIONAL PLAN 5199.99 01/08 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/08 0 0 0 25 C 01/08 111.11. 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 NEW YORK Page 7 CONFIDENTIAL SDNY_GM_00329627 EFTA 00202353 EFTA01308747 229007 Report2G_ NY 01/08 MIS 48747956 NATIONAL PLAN 0 25 C $199.99 MS 48747956 01/08 0 0 NATIONAL PLAN 0 25 C $199.99 48747956 NATIONAL PLAN $199.99 01/08 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/08 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 NEW YORK 01/08 0 0 0 25 C NY WM. 48747956 NATIONAL PLAN $199.99 NEW YORK 01/08 0 0 0 25 C NY MI. 48747956 NATIONAL PLAN $199.99 NEW YORK 01/08 0 0 0 25 C NY MIN 48747956 01/08 0 0 NATIONAL PLAN 0 25 c $199.99 MOBILE NY 01/08 111.1. 40747906 NATIONAL PLAN 0 25 C $199.99 NEW YORK NY 48747956 NATIONAL PLAN $199.99 NEW YORK 01/08 0 0 0 25 C NY WI. 48747956 NATIONAL PLAN $199.99 NEW YORK 01/08 0 0 0 25 C NY 01/08 1.1.. 40747906 NATIONAL PLAN 0 25 C $199.99 NEW YORK NY 48747956 NATIONAL PLAN $199.99 01/08 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/08 0 0 0 25 c 48747956 NATIONAL PLAN $199.99 01/08 0 0 0 25 C W.. 48 6 NATIONAL PLAN $199.99 SPEIGHTSTN 01/08 07479565 .65 25 C BD 48747956 NATIONAL PLAN $199.99 01/08 0 0 0 25 C 01/08 . 8 40747950 6 NATIONAL PLAN 0 25 c $199.99 NEW YORK NY 48747956 NATIONAL PLAN $199.99 01/08 0 0 0 25 c 48747956 NATIONAL PLAN $199.99 01/08 ',Magda:MP 0 0 0 25 C 48 747956 NATIONAL PLAN $199.99 NEW YORK 01/08 0 0 0 25 C NY 01/08 Rim 4807479560 NATIONAL PLAN 0 25 T $199.99 FTLAUDERDL FL 48747956 NATIONAL PLAN $199.99 01/08 flaaa 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/08 AO, " 0 0 0 25 c 48747956 NATIONAL PLAN $199.99 01/08 0 0 0 25 c Page 8 CONFIDENTIAL SDNY_GM_DO3 29628 EFTA 00202354 EFTA01308748 48747956 01/08 WM. 0 0 48747956 01/08 MM. 0 0 01/08 rgal. 48 74796 48747956 01/08 11... 0 0 01/08 11.11. 01/09 IMP II 01/09 01/09 111.1. 01/09 1.11.. 01/09 01/09 . 01/09 01/09 . 01/09 01/09 : 01/09 1.111. 1 01/09 1.11111. 01/09 11.1. 01/09 . 01/09 229007 NATIONAL 0 25 NATIONAL O 25 aeport2G_ PLAN $199.99 C NY PLAN $199.99 NEWYORK C NEW YORK NY NATIONAL PLAN $199.99 NEW YORK 0 25 C NY NATIONAL PLAN $199.99 NEW YORK O 25 C 48747956 NATIONAL 0 0 0 25 07207633238 NATIONAL 0 0 0 37 07207633238 NATIONAL 0 .35 .35 37 07207633238 NATIONAL 0 0 0 25 07207633238 NATIONAL O 0 0 37 07207633238 NATIONAL O 0 0 25 07207633238 NATIONAL O 0 0 37 07207633238 NATIONAL O 0 0 25 07207633238 NATIONAL 0 0 0 37 07207633238 NATIONAL 0 0 0 25 FL 07207633238 NATIONAL PLAN 5199.99 NACN NY PLAN $199.99 C PLAN $199.99 NEW YORK C NY PLAN $199.99 UN. KINGRO C PLAN $199.99 W PALM BCH C PLAN $199.99 C PLAN 5199.99 W PALM BCH C PLAN 5199.99 C PLAN 5199.99 W PALM BCH C FL PLAN $199.99 NACN C PLAN $199.99 W PALM BCH C FL NACN FL NACN 07207633238 NATIONAL 0 0 0 37 07207633238 NATIONAL 0 0 0 25 07207633238 NATIONAL O 0 0 37 07207633238 NATIONAL O .35 .35 37 07207633238 NATIONAL 0 .35 .35 37 07207633238 NATIONAL O 0 0 25 PLAN 5199.99 NEW YORK C NY PLAN $199.99 W PALM BCH C FL PLAN $199.99 NACN C PLAN $199.99 UN. KINGDO C PLAN $199.99 UN. KINGDO C PLAN 5199.99 W PALM BCH C 01/09 OM. 07207633238 NAT/ONAL PLAN $199.99 FL O 0 0 25 C W PALM BCH FL 07207633238 NATIONAL PLAN 5199.99 NACN 01/09 UM. 0 0 0 37 C 07207633238 NATIONAL PLAN 5199.99 NACN 01/09 0 0 0 37 C 07207633238 NATIONAL PLAN 5199.99 UN. KINGDO Page 9 CONFIDENTIAL SDNY_GM_00329629 EFTA 00202355 EFTA01308749 01/09 2:1527v 2 01/09 01/09 MIR. 01/09 MP. 01/09 PRIFIN 01/09 I MP. 01/09 MIN. 01/09 01/09 I FIRIM 01/09 liffig a 01/09 MIIIP 0 01/09 01/09 4 11. 1. 01/09 01/09 FL Mg 07207633238 NATIONAL PLAN $199.99 NACN 01/09 : 0 0 0 37 C 07207633238 NATIONAL PLAN 5199.99 WEST PALM 01/09 . 0 0 0 37 c 229007 Neporc2O_ 0 .7 .7 37 C 07207633238 NATIONAL PLAN $199.99 W PALM BCH 0 0 0 25 C 07207633238 NATIONAL 0 0 0 37 07207633238 NATIONAL 0 0 0 37 07207633238 NATIONAL O 0 0 37 NY 07207633238 NATIONAL PLAN $199.99 NEW ALBANY O 0 0 37 C FL PLAN $199.99 NACN C PLAN $199.99 C NY PLAN $199.99 NEW YORK C NEW YORK 07207633238 NATIONAL O 0 0 37 07207633238 NATIONAL 0 0 0 37 FL 07207633238 NATIONAL PLAN $199.99 W PALM BCH 0 0 0 25 c OH PLAN $199.99 JERSEYCITY C NJ PLAN $199.99 WEST PALM C 07207633238 NATIONAL O 0 0 37 07207633238 NATIONAL 0 0 0 25 07207633238 NATIONAL O 0 0 37 07207633238 NATIONAL 0 0 0 37 07207633238 NATIONAL 0 .35 .35 37 07207633238 NATIONAL O .35 .35 37 07207633238 NATIONAL O 0 0 25 FL PLAN $199.99 NACN PLAN $199.99 W PALM BCH C FL PLAN $199.99 NACN C PLAN $199.99 NEW ALBANY C OH PLAN $199.99 UN. KINGDO C PLAN $199.99 UN. KINGDO C PLAN $199.99 W PALM BCH C FL 01/09 UM. 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/09 URN. 0 0 0 37 C 07207633238 NATIONAL PLAN NY $199.99 NEW YORK NY 07207633238 NATIONAL PLAN $199.99 MIAMI 01/09 0 0 0 25 FL 07207633238 NATIONAL PLAN $199.99 NACN 01/09 0 0 0 37 c 07207633238 NATIONAL PLAN $199.99 MIAMI 01/09 0 0 0 25 C FL 01/09 0 0 0 37 c 07207633238 NATIONAL PLAN $199.99 NACN Page 10 CONFIDENTIAL SDNY_GM_00329630 EFTA 00202356 EFTA01308750 229007 Report2G_ 01/09 ill... 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 NEW YORK NY 07207633238 NATIONAL PLAN 5199.99 NEW YORK 0 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 NEW YORK 0 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 MIAMI 0 0 0 25 c FL 07207633238 NATIONAL PLAN $199.99 NACN 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 IERSEYCITY 0 0 0 37 c 1.47 07207633238 NATIONAL PLAN $199.99 OAKLAND O 0 0 37 C CA 01/10 1.111. 07207633238 NATIONAL PLAN $199.99 OAKLAND 0 0 0 37 C CA 01/10 1.1.1. 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 SAUSALITO CA 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/10 0 0 0 25 C FL 01/10 PRIIRMI 07207633238 NATIONAL PLAN $199.99 NACN O 0 0 37 C 01/10 111. 3 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 NEW YORK NY 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/10 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/10 0 0 0 37 c 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/10 : 0 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/10 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 0 0 0 37 c 07207633238 NATIONAL PLAN $199.99 DIR. ASST. O 0 0 37 C 07207633238 NATIONAL PLAN $199.99 WEST PALM O 0 0 37 C FL 07207633238 NATIONAL PLAN $199.99 W PALM BCH O 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 NEW YORK O 0 0 37 c NY 07207633238 NATIONAL PLAN $199.99 NEW YORK 0 0 0 37 C NY 01/09 01/09 01/09 01/09 11. 1. 01/09 01/10 MIMI 01/10 01/10 01/10 Page 11 CONFIDENTIAL SDNY_GM_00329631 EFTA 00202357 EFTA01308751 01/10 01/10 I MP. 01/10 01/10 WM. 01/10 01/10 01/10 WM. 01/10 01/10 IMP. 01/11 a ir. 01/11 IMP. 01/11 PM. 01/11 1.111. 01/11 RIMS 01/11 PPM 01/11 MI. 01/11 ilia 01/11 PRIPP 01/11 01/11 11. 11. 01/11 RM. 01/11 4111.10 01/11 IMPS 229007 Neport2G_ 07207633238 NATIONAL PLAN $199.99 W PALM BCH 0 0 0 25 C FL 07207633238 NATIONAL PLAN 5199.99 NACN 0 0 0 37 C 07207633238 NATIONAL PLAN 5199.99 W PALM ocn 0 0 0 25 C FL 07207633238 NATIONAL PLAN 5199.99 NACN O 0 0 37 C 07207633238 NATIONAL PLAN $199.99 W PALM BCH 0 0 0 25 C FL 07207633238 NATIONAL PLAN 5199.99 NACN O 0 0 37 C 07207633238 NATIONAL PLAN 5199.99 NEW YORK 0 0 0 37 C NY 07207633238 NATIONAL PLAN 5199.99 OAKLAND 0 0 0 37 C 07207633238 NATIONAL 0 0 0 37 CA 07207633238 NATIONAL PLAN $199.99 W PALM BCH 0 0 0 25 C CA PLAN 5199.99 OAKLAND C 07207633238 NATIONAL O 0 0 37 FL PLAN 4199.99 NACN C 07207633238 NATIONAL PLAN $199.99 WEST PALM 0 0 0 37 c 07207633238 NATIONAL O 0 0 25 07207633238 NATIONAL 0 0 0 37 07207633238 NATIONAL 0 0 0 37 07207633238 NATIONAL 0 0 0 25 07207633238 NATIONAL 0 0 0 37 07207633238 NATIONAL 0 0 0 25 07207633238 NATIONAL 0 0 0 37 07207633238 NATIONAL 0 0 0 25 07207633238 NATIONAL 0 0 0 37 07207633238 NATIONAL O 0 0 37 07207633238 NATIONAL 0 0 0 25 FL 07207633238 NATIONAL PLAN $199.99 NACN Page 12 FL PLAN $199.99 W PALM BCH C FL PLAN $199.99 NACN C PLAN $199.99 SEBASTIAN C FL PLAN 5199.99 W PALM BCH C FL PLAN 5199.99 NACN PLAN $199.99 W PALM BCH C FL PLAN 5199.99 NACN C PLAN $199.99 W PALM BCH C FL PLAN $199.99 NACN C PLAN $199.99 OAHU C HI PLAN $199.99 W PALM BCH C CONFIDENTIAL SDNY_GM_00329632 EFTA 00202358 EFTA01308752 01/11 01/12 01/12 01/12 01/12 229007 Report2G_ O 0 0 37 C 07207633238 NATIONAL PLAN 5199.99 W PALM BCH 0 0 0 25 C 07207633238 NATIONAL 0 0 0 37 07207633238 NATIONAL 0 0 0 37 07207633238 NATIONAL O 0 0 37 07207633238 NATIONAL 0 0 0 25 07207633238 NATIONAL O 0 0 37 07207633238 NATIONAL 0 0 0 25 07207633238 NATIONAL O 0 0 37 07207633238 NATIONAL 0 0 0 25 FL 07207633238 NATIONAL PLAN 5199.99 NACN 0 0 0 37 c 07207633238 NATIONAL PLAN 5199.99 W PALM BCH 0 0 0 25 C FL PLAN 5199.99 NACN C PLAN 5199.99 NEW YORK C NY PLAN 5199.99 NEW YORK C NY PLAN 5199.99 W PALM BCH C FL PLAN 5199.99 NACN C PLAN 5199.99 W PALM BCH C FL PLAN 5199.99 NACN C PLAN 5199.99 W PALM BCH C 07207633238 NATIONAL 0 0 0 37 07207633238 NATIONAL O 0 37 07207633238 NATIONAL 0 0 0 37 07207633238 NATIONAL 0 0 37 072076332380 NATIONAL 0 0 0 25 07207633238 NATIONAL 0 0 0 37 07207633238 NATIONAL 0 0 0 37 07207633238 NATIONAL 0 0 0 37 07207633238 NATIONAL 0 0 0 37 07207633238 NATIONAL PLAN 5199.99 0 0 0 37 c 07207633238 NATIONAL PLAN 5199.99 O 0 0 25 C 07207633238 NATIONAL PLAN 5199.99 0 0 0 37 C 07207633238 NATIONAL PLAN 5199.99 0 0 0 37 C Page 13 FL PLAN 5199.99 NACN C PLAN $199.99 MOBILE C PLAN 5199.99 NEW YORK C NY PLAN 5199.99 MOBILE PLAN 5199.99 W PALM BCH C FL PLAN 5199.99 NACN C PLAN $199.99 NEW YORK C NY PLAN $199.99 WILLOUGHBY C OH PLAN 5199.99 NEW YORK C NY QUEENS NY W PALM BCH FL NACN QUEENS CONFIDENTIAL SDNY_GM_00329633 EFTA 00202359 EFTA01308753 01/12 IFIRIM 01/12 01/12 PRIP M 01/12 01/12 01/12 11... 01/12 IMIR I P 01/12 1.1~ 01/12 .1 1~ 01/12 1~ 01/12 PR IPM 01/12 01/12 MP. 01/12 ~P I 01/12 PM. 01/12 gli~ 01/12 Mi lP IP 01/12 01/12 I= 01/12 g: p 01/12 : 229007 Report2G_ 07207633238 NATIONAL 0 0 0 37 07207633238 NATIONAL 0 0 0 25 07207633238 NATIONAL 0 0 0 37 07207633238 NATIONAL 0 0 0 25 07207633238 NATIONAL O 0 0 37 07207633238 NATIONAL 0 0 0 25 07207633238 NATIONAL 0 0 0 37 07207633238 NATIONAL 0 0 0 25 07207633238 NATIONAL 0 0 0 37 07207633238 NATIONAL 0 0 0 25 07207633238 NATIONAL 0 0 0 37 07207633238 NATIONAL 0 0 0 37 07207633238 NATIONAL O 0 0 37 07207633238 NATIONAL O 0 0 37 07207633238 NATIONAL O 0 0 37 07207633238 NATIONAL 0 0 0 37 07207633238 NATIONAL O 0 0 25 07207633238 NATIONAL O 0 0 37 07207633238 NATIONAL O 0 0 25 07207633238 NATIONAL O 0 0 37 07207633238 NATIONAL O 0 0 37 NY PLAN $199.99 WILLOUGHBY C OH PLAN $199.99 W PALM BCH C FL PLAN $199.99 NACN C PLAN $199.99 W PALM BCH C L PLAN S199.99 NACN F PLAN $199.99 W PALM BCH C PLAN $199.99 FL C PLAN $199.99 W PALM BCH C FL PLAN $199.99 NACN C PLAN $199.99 W PALM BCH C NACN FL PLAN $199.99 C PLAN $199.99 WEST PALM C FL PLAN $199.99 NEW YORK C N PLAN $199.99 NEW '' YORK C PLAN $199.99 : YEW YORK C PLAN $199.99 NY YORK C NY PLAN $199.99 W PALM BCH C FL PLAN $199.99 NACN C PLAN $199.99 W PALM BCH C FL PLAN $199.99 NACN C PLAN $199.99 NEW YORK C 01/12 IIII~ 0 0 0 37 C 07207633238 NATIONAL PLAN 5199.99 ~RE 07207633238 NATIONAL PLAN 5199.99 : YPALM BCH 01/12 0 0 0 25 C Page 14 NY NEW YORK CONFIDENTIAL SDNY_GM_00329634 EFTA 00202360 EFTA01308754 01/12 1.111. 01/12 01/12 SIP 01/12 01/12 01/12 01/12 01/12 MUM 01/12 RRIIIRE 01/12 01/12 WPM 01/12 01/12 01/12 01/12 11.1 1. 01/12 11/1.• 01/12 11111. 1 01/12 01/12 01/12 01/12 01/12 01/12 01/12 229007 Report2G_ 07207633238 NATIONAL PLAN $199.99 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 NWYRCYZNOI O 0 0 37 C NY 07207633238 NATIONAL PLAN 4199.99 W PALM BCH 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 0 0 0 37 C 07207633238 NATIONAL PLAN S199.99 W PALM BCH O 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN O 0 0 37 C 07207633238 NATIONAL PLAN $199.99 W PALM BCH 0 0 0 25 C FL NACN 07207633238 NATIONAL 0 0 0 37 07207633238 NATIONAL O 0 0 37 I 07207633238 NATIONAL 0 0 0 37 NY 07207633238 NATIONAL PLAN S199.99 W PALM BCH 0 0 0 25 FL PLAN $199.99 NACN C PLAN $199.99 NEW YORK NY PLAN $199.99 NEW YORK C 07207633238 NATIONAL PLAN 0 0 0 37 C 07207633238 NATIONAL PLAN O .7 .7 37 c 07207633238 NATIONAL PLAN 0 0 0 37 C 07207633238 NATIONAL O 0 0 37 07207633238 NATIONAL O 0 0 37 07207633238 NATIONAL 0 0 0 25 PLAN C PLAN C PLAN C 07207633238 NATIONAL PLAN 37 070 20763 0 32380 NATIONAL C PLAN : 0 0 0 25 C FL $199.99 NACN $199.99 UN. KINGDO $199.99 NEW YORK NY $199.99 NEW YORK NY $199.99 NEW YORK NY $199.99 W PALM BCH FL $199.99 NACN $199.99 W PALM BCH FL 07207633238 NATIONAL PLAN $199.99 NACN :RUMS 0 0 0 37 C 48747956 NATIONAL PLAN $199.99 :Raffia 0 0 0 25 C 48747956 NATIONAL PLAN S199.99 '14,41/.017 0 0 0 25 T 48747956 NATIONAL PLAN 5199.99 NEW YORK 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 .1. 11 1 0 0 0 25 r Page 15 CONFIDENTIAL SDNY_GM_00329635 EFTA 0020236I EFTA01308755 229007 Report2G_ l 01/12 RIPIPP 48747956 NATIONAL PLAN 199.99 NEW YORK 0 0 0 25 C NY 01/12 4S7479O6 0 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/12 gilig• 48747956 0 0 0 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/12 UM. 48747956 0 0 0 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/12 IMP. 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 NEW YORK NY 01/12 11.11. 408 7479 05 6 25 C 0NATIONAL PLAN $199.99 NEW YORK NY PPR. 487479P NATIONAL PLAN $199.99 01/12 0 25 c 01/12 1.1.• 48747956 0 0 NATIONAL PLAN $199.99 0 25 C NEW YORK NY 48747956 11.11.1 NATIONAL PLAN $199.99 NEW YORK 01/12 0 0 0 25 C NY 48747956 111.1. NATIONAL PLAN $199.99 OAHU 01/12 0 0 0 25 C HI 01/12 MI. 48747956 0 0 NATIONAL PLAN $199.99 0 25 C MOBILE NY Run Date: 02/16/04 MACRO/CELL Run Time: 12:27:44 BILLED USAGE YORK Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC COATE CTIME DUR AIR LAND TOTAL RSYS I 01/01 11.11. .99 .82 1.81 8160 C 07207633238 NATIONAL PLAN $199.99 NEW YORK NY 01/01 11111.1. 07207633238 NATIONAL PLAN $199.99 NEW YORK .99 .82 1.81 8160 C NY 07207633238 NATIONAL PLAN $199.99 US VIRGI 01/01 6.93 5.71 12.64 8160 c VI 01/01 07207633238 NATIONAL PLAN $199.99 NEW YORK 1.98 1.63 3.61 8160 c NY 07207633238 NATIONAL PLAN $199.99 Local Call 01/01 .99 .08 1.07 8160 c 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/01 ii .99 .82 1.81 8160 C 11.1. 07207633238 NATIONAL PLAN $199.99 01/01 .99 .82 1.81 8160 C 07207633238 NATIONAL PLAN $199.99 01/02 .99 .82 1.81 8160 c Page 16 NY NEW YORK NY NEW YORK CONFIDENTIAL SDNY_GM_00329636 EFTA 00202362 EFTA01308756 01/02 01/02 01/02 01/02 01/02 01/02 01/02 01/02 01/03 WIPP 01/03 01/03 PM. 01/03 111,01 1/ 01/04 01/04 01/04 UMW 01/04 WPM 01/04 WM. 01/13 01/13 01/13 01/13 01/13 229007 Report2G_ 07207633238 NATIONAL PLAN $199.99 .99 .82 1.81 8160 C 07207633238 NATIONAL PLAN $199.99 1.98 1.63 3.61 8160 C 07207633238 NATIONAL PLAN $199.99 1.98 1.63 07207633238 .99 .82 07207633238 3.96 3.26 07207633238 1.98 1.63 07207633238 .99 .82 07207633238 .99 .82 07207633238 1.98 1.63 07207633238 .99 .82 07207633238 .99 .82 07207633238 .99 .82 07207633238 2.97 .23 07207633238 24.7520.38 07207633238 .99 .82 07207633238 .99 .82 07207633238 .99 .82 48747956 O 0 48747956 O 1.05 48747956 0 0 48747956 O 0 48747956 0 .35 48747956 3.61 8160 C NATIONAL PLAN 1.81 8160 C NATIONAL PLAN 7.22 8160 C NATIONAL PLAN 3.61 8160 c NATIONAL PLAN 1.81 8160 C NATIONAL PLAN 1.81 8160 C NATIONAL PLAN 3.61 8160 C NATIONAL PLAN 1.81 8160 C NATIONAL PLAN 1.81 8160 C NATIONAL PLAN 1.81 8160 C NATIONAL PLAN 3.2 8160 C NATIONAL PLAN 45.13 8160 C NATIONAL PLAN 1.81 8160 C NATIONAL PLAN 1.81 8160 c NATIONAL PLAN 1.81 8160 C NATIONAL PLAN 0 25 C NATIONAL PLAN S199.99 1.05 25 C NATIONAL PLAN $199.99 0 25 C NATIONAL PLAN $199.99 0 25 C NATIONAL PLAN $199.99 .35 25 C NATIONAL PLAN $199.99 UN. KINGDO Page 17 NY NEW YORK NY US VIRGI VI NEW YORK NY S199.99 FLORIDA FL S199.99 NEW YORK NY S199.99 FLORIDA FL S199.99 us VIRGI VI S199.99 FLORIDA FL S199.99 NEW YORK NY $199.99 NEW YORK NY S199.99 NEW YORK NY S199.99 FLORIDA FL $199.99 Local call $199.99 N CAROLI NC $199.99 NEW YORK NY S199.99 NEW YORK NY $199.99 FLORIDA FL $199.99 UN. KINGDO UN. KINGDO CONFIDENTIAL SDNY_GM_00329637 EFTA 00202363 EFTA01308757 229007 Report2G_ 01/13 9:0016A 1 0 0 0 25 I 01/13 IMF. 48747956 0 .35 .35 25 C NATIONAL PLAN $199.99 UN. KING® 48747956 01/13 .... 0 0 48747956 01/13 IFIR MI 0 0 01/13 ill~i 48747956 0 01/13 48747956 0 NATIONAL PLAN $199.99 0 25 C NATIONAL PLAN S199.99 0 25 C NATIONAL PLAN $199.99 0 25 C NATIONAL PLAN $199.99 0 25 C 48747956 NATIONAL PLAN $199.99 01/13 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/13 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/13 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/13 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 NEW YORK 01/13 i 0 0 0 25 C NY II... 48747956 NATIONAL PLAN $199.99 01/13 0 0 0 25 C 1.1.1. 48747956 NATIONAL PLAN $199.99 NEW YORK 01/13 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 01/13 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 NEW YORK 01/13 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 NEW YORK 01/13 Fil~ 0 0 0 25 C NY I.1~ 48747956 NATIONAL PLAN $199.99 NEW YORK 01/13 0 0 0 25 C NY 111.1 . 48747956 NATIONAL PLAN $199.99 NEW YORK 01/13 0 0 0 25 C NY 01/13 111.11. 48747956 0 0 NATIONAL PLAN $199.99 0 25 C 48747956 NATIONAL PLAN $199.99 01/13 ukir 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/13 #.73, 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 NEW YORK 01/13 0 0 0 25 c 01/13 RRIFF 48747956 0 0 NATIONAL PLAN $199.99 0 25 C NY NEW ALBANY OH 48747956 NATIONAL PLAN $199.99 NEW YORK 01/13 MR IFF 0 0 0 25 C NY 48747956 lill~ NATIONAL PLAN $199.99 01/13 0 0 0 25 T $199.99 01/13 0 0 ggA 48747956 48747956 01/13 : 0 0 NATIONAL PLAN 0 25 C NATIONAL PLAN $199.99 0 25 C MOBILE NY Page 18 CONFIDENTIAL SDNY_GM_00329638 EFTA 00202364 EFTA01308758 01/13 11.11. 48747956 0 0 01/13 48747956 0 . 35 01/13 48747956 0 0 229007 Report2G_ NATIONAL PLAN $199.99 0 25 C NATIONAL PLAN $199.99 .35 25 C NATIONAL PLAN $199.99 0 25 C UN. KINGOO NEW YORK NY 48747956 FRIP. NATIONAL PLAN $199.99 NEW YORK 01/13 0 0 0 25 C NY 48747956 INIRIP. NATIONAL PLAN $199.99 01/13 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 WILLOUGHBY 01/13 0 0 0 25 C OH 48747956 NATIONAL PLAN S199.99 01/13 0 0 0 25 c 48747956 NATIONAL PLAN $199.99 W PALM BCH 01/13 : 0 0 0 25 C FL 48747956 NATIONAL PLAN $199.99 W PALM BCH 01/13 0 0 0 25 C FL 48747956 M.. NATIONAL PLAN $199.99 W PALM BCH 01/13 0 0 0 25 C FL 01/13 MIMI 48747956 0 0 NATIONAL PLAN 0 25 C $199.99 01/13 IMP. 48747956 0 0 NATIONAL PLAN 0 25 T $199.99 MOBILE NY 48747956 111.11 . NATIONAL PLAN $199.99 NEW YORK 01/13 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 CHARLT AML 01/13.1111. 0 .4 .4 25 C VI 48747956 NATIONAL PLAN $199.99 CHARLT AML 01/13 P 0 1 1 25 C VI 48747956 NATIONAL PLAN $199.99 NEW YORK 01/13 0 0 0 25 C NY 48747956 41.111. NATIONAL PLAN $199.99 NEW YORK 01/13 0 0 0 25 C NY 48747956 UMW NATIONAL PLAN $199.99 01/13 o 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/13 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 NEW YORK 01/13 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 NEW YORK 01/13 0 0 0 25 C NY 48747956 IMP. NATIONAL PLAN $199.99 NEW ALBANY 01/13 0 0 0 25 C OH 01/13 48747956 0 487479506 NATIONAL PLAN 0 25 C NATIONAL PLAN $199.99 $199.99 Page 19 CONFIDENTIAL SDNY_GM_00329639 EFTA 00202365 EFTA01308759 01/13 01/13 01/13 01/13 01/13 01/13 01/13 01/13 01/13 01/13 01/13 01/13 01/13 01/13 01/13 0 0 48747956 48747956 0 0 48747956 O 0 48747956 O 0 48747956 0 480 747956 O 0 48747956 O 0 48747956 0 0 48747956 O 0 48747956 O 0 48747956 0 0 48747956 0 0 48747956 0 0 48747956 0 0 48747956 01/13 0 0 M1 48747956 01/13 : 0 0 48747956 01/13 : 0 0 48747956 01/13 : 0 0 ilium. 48747956 01/13 0 0 01/13 4087479560 = 48747956 01/13 : 0 0 48747956 01/13 48 0 0 747956 01/13 g lilg 0 0 01/13 ...1. 480747956 0 4 01/13 TRW 08747956 0 229007 Report2G_ 0 25 C NATIONAL PLAN $199.99 0 25 C NATIONAL PLAN $199.99 0 25 C NATIONAL PLAN $199.99 O 25 C NATIONAL PLAN 0 25 C NATIONAL PLAN O 25 C NATIONAL PLAN 0 25 C $199.99 $199.99 $199.99 NATIONAL PLAN $199.99 0 25 C NATIONAL PLAN $199.99 0 25 C NATIONAL PLAN O 25 C NATIONAL PLAN O 25 C NATIONAL PLAN O 25 C NATIONAL PLAN O 25 C NATIONAL PLAN 0 25 C NATIONAL PLAN O 25 C NATIONAL PLAN O 25 C $199.99 $199.99 $199.99 $199.99 $199.99 $199.99 NEW YORK NY MOBILE NY MOBILE NY NEW YORK NY NEW YORK NY NEW YORK NY $199.99 NEW ALBANY OH NATIONAL PLAN $199.99 O 25 c NATIONAL PLAN $199.99 O 25 C NATIONAL PLAN $199.99 NEW YORK 0 25 C NY NATIONAL PLAN $199.99 NWYRCYZNO1 O 25 C NY NATIONAL PLAN 0 25 C NATIONAL PLAN 0 25 C NATIONAL PLAN 0 25 C NATIONAL PLAN 0 25 C NATIONAL PLAN 0 25 C NATIONAL PLAN 0 25 C Page 20 $199.99 4199.99 $199.99 4199.99 4199.99 NEW YORK NY $199.99 NEW YORK NY CONFIDENTIAL SDNY_GM_00329640 EFTA 00202366 EFTA01308760 229007 Report2G_ NATIONAL PLAN $199.99 01/13 4 0 7479 06 O 25 C 48747956 NATIONAL PLAN 5199.99 01/13 IIIIIIIIIII 0 .7 .7 25 C NATIONAL PLAN 5199.99 01/13 ill.• 480 74790 6 0 25 C 48747956 NATIONAL PLAN $199.99 01/13 IMIll. 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/13 . 0 0 0 25 C RM. 48747956 NATIONAL PLAN 5199.99 01/13 0 1.75 1.75 25 C 48747956 NATIONAL PLAN $199.99 01/13 . 1.1. 0 0 0 25 C = 48747956 NATIONAL PLAN $199.99 01/13 . 0 0 0 25 C 48747956 NATIONAL PLAN 5199.99 01/13 : 0 0 0 25 C 1.1.1. 48747956 0 0 0 NATIONAL PLAN 5199.99 NEW YORK 01/13 25 c 01/13 IIIIIIRE 0 0 0 25 C 48747956 NATIONAL PLAN IIIIIM 48747956 NATIONAL PLAN 01/13 01/13 0 0 0 0 0 0 25 c 48747956 NATIONAL PLAN 25 C 01/13 ..... 48 0 0 25 c 747956 NATIONAL PLAN 5199.99 01/13 IIMII. 0 0 48747956 48747956 01/13 0 0 48747956 01/14 0 0 48747956 01/14 : 01/14 IP IR. 0 0 48747956 01/14 WSW 8 5 0 0 48747956 01/14 4074790 6 01/14 1,101111/ 074790 48 56 01/14 4807479506 01/14 48 07479506 48747956 01/14 0 0 01/14 "W. 0 0 48747956 NEW YORK NY UN. KINGDO NEW YORK NY UN. KINGDO NEW YORK NY NATIONAL PLAN 0 25 C NATIONAL PLAN 0 25 C NATIONAL PLAN O 25 c NATIONAL PLAN 0 25 C NATIONAL PLAN O 25 C NATIONAL PLAN 0 25 C NATIONAL PLAN 0 25 5199.99 5199.99 5199.99 5199.99 $199.99 5199.99 $199.99 $199.99 $199.99 $199.99 NATIONAL PLAN 5199.99 0 25 C NATIONAL PLAN $199.99 0 25 C NATIONAL PLAN 5199.99 0 25 C NATIONAL PLAN 5199.99 0 25 C NATIONAL PLAN 5199.99 0 25 C Page 21 NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY CONFIDENTIAL SDNY_GM_00329641 EFTA 00202367 EFTA01308761 01/14 FILIFF 480 7479 0 6 01/14 PRIPM. 48747956 0 0 229007 Report2G_ NATIONAL PLAN 5199.99 0 25 c NATIONAL PLAN $199.99 0 25 C OIR. ASST. NEW YORK NY RPM 48747906 NATIONAL PLAN 5199.99 NEW YORK 01/14 0 25 () C NY UMW 480 7479 0 6 NATIONAL PLAN $199.99 01/14 () 25 C 48747956 PPP. NATIONAL PLAN $199.99 01/14 0 0 0 25 C 48747956 1.11. NATIONAL PLAN $199.99 NEW YORK 01/14 0 0 0 25 C NY 01/14 .... 48747956 0 0 NATIONAL PLAN $199.99 0 25 C 48747956 Mr. NATIONAL PLAN $199.99 NEW YORK 01/14 0 0 0 25 C NY 01/14 PRIII. 48747956 0 0 NATIONAL PLAN $199.99 0 25 C 48747956 PPM NATIONAL PLAN $199.99 NEW YORK 01/14 0 0 0 25 C NY 48747956 PM. NATIONAL PLAN $199.99 MOBILE 01/14 0 0 25 0 C NY 01/14 Fillpil 48747956 0 0 25 0 NATIONAL PLAN $199.99 C NEW YORK NY 01/14 IIIIIIM 48747956 0 0 NATIONAL PLAN 5199.99 0 25 C NEW YORK NY 48747956 11. 1. NATIONAL PLAN $199.99 NEW YORK 01/14 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 01/14 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/14 AFF4gina 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 UN. KINGDO 01/14 • 0 .35 .35 25 C 48747956 NATIONAL PLAN $199.99 UN. KINGDO 01/14 0 .7 .7 25 C 48747956 MI. NATIONAL PLAN $199.99 01/14 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/14 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/14 IPICPJW O 0 0 25 C 48747956 01/14 ltOM4AF 0 0 NATIONAL PLAN $199.99 0 25 C I 48747956 NATIONAL PLAN $199.99 NEW ALBANY 01/14 ' t . 0 0 0 25 C OH 48747956 I M III. NATIONAL PLAN $199.99 01/14 0 0 0 25 c 48747956 UMW NATIONAL PLAN 5199.99 01/14 0 0 0 25 C 48747956 ISM . NATIONAL PLAN $199.99 01/14 0 0 0 25 C Page 22 CONFIDENTIAL SDNY_GM_00329642 EFTA 00202368 EFTA01308762 229007 Beport2o_ 01/14 liall. 48 747906 25 C ()NATIONAL PLAN $199.99 01/14 IMP. 4 0 7479 0 6 25 C ()NATIONAL PLAN 5199.99 01/14 WNW 48 7479 0 6 0 25 C ()NATIONAL PLAN $199.99 01/14 0 .35 .35 25 C 48747956 NATIONAL PLAN 5199.99 UN. KINGDO 01/14 = 0 0 0 25 C 48747956 NATIONAL PLAN 5199.99 01/14 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 OAHU HI 01/14 ii.... 40747906 0 25 C NATIONAL PLAN 5199.99 MOBILE NY 01/14 ill... 0 0 0 25 C 48747956 NATIONAL PLAN 5199.99 NEW YORK NY 01/14 .... 48747956 0 0 0 25 C NATIONAL PLAN 5199.99 48747956 NATIONAL PLAN $199.99 01/15 . :$ F 0 0 0 25 C 48747956 NATIONAL PLAN 5199.99 01/15 t'a'rs. it 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/15 I. 0 0 0 25 C 01/15 PR IF IP M 0 0 0 25 C 48747956 NATIONAL PLAN 5199.99 NEW YORK NY 48747956 NATIONAL PLAN $199.99 01/15 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 NEW YORK 01/15 : 0 0 0 25 C NY 01/15 PIM 0 0 0 25 C 48747956 NATIONAL PLAN 5199.99 NEW YORK NY 48747956 NATIONAL PLAN 5199.99 01/15 tUid4Vale 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 NEW YORK 01/15 0 0 0 25 C NY 01/15 MI. 0 0 0 25 C 48747956 NATIONAL PLAN 5199.99 48747956 NATIONAL PLAN 5199.99 01/15 /kW. 0 0 0 25 C 48747956 NATIONAL PLAN 5199.99 01/15 VIRUIIMMO 0 0 0 25 C 48747956 NATIONAL PLAN 5199.99 NEW YORK 01/15 • I • 0 0 0 25 I NY 01/15 11.1.1. 0 0 0 25 C 48747956 NATIONAL PLAN 5199.99 MOBILE NY 01/15 .... 0 0 0 25 C 48747956 NATIONAL PLAN 5199.99 W PALM BCH FL 48747956 NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NEW YORK 25 C 48747956 01/15 : 0 0 0 01/15 : A = 0 0 0 25 C NY Page 23 CONFIDENTIAL SDNY_GM_00329643 EFTA 00202369 EFTA01308763 229007 Report2G_ 48747956 01/15 FRIREA0 0 25 C 0 NATIONAL PLAN $199.99 NEW YORK NY 01/15 1111.1. 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 NEW YORK NY 01/15 = 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 NEW YORK 48747956 NATIONAL PLAN $199.99 01/15 . 0 0 0 25 C NY 01/15 ..... 48747956 0 0 0 NATIONAL PLAN $199.99 25 C 48747956 NATIONAL PLAN $199.99 01/15 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/15 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/15 Z T.OSZ9P f 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 UN. KINGDO 01/15 : .35 25 C 01/15 IMO. 48747956 0 0 () NATIONAL PLAN $199.99 0 0 0 25 C 01/15 RIM. 48747956 0 0 0 NATIONAL PLAN $199.99 25 C 48747956 NATIONAL PLAN $199.99 01/15 = 0 0 0 25 C 48747956 NATIONAL PLAN 5199.99 01/15 : 0 0 0 25 C ..... 48747956 NATIONAL PLAN $199.99 01/15 0 0 0 25 C 01/15 48 74798 6 0 NATIONAL PLAN $199.99 25 C NEW ALBANY OH 48747956I1 0 NATIONAL PLAN $199.99 01/15 . = 0 01/15 . 48747956 0 0 NATIONAL PLAN 4199.99 0 25 C ..... 48747956 NATIONAL PLAN $199.99 NEW YORK 01/15 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 01/15 2152i' 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 UN. KINGDO 01/15 0 .7 .7 25 c 48747956 NATIONAL PLAN $199.99 01/15 'if. • 0 0 0 25 c 48747956 NATIONAL PLAN $199.99 01/15 . • 0 0 0 25 c 01/15 MIIIIP 48 7479 0 6 25 C oNATIONAL PLAN $199.99 01/15 Mr. 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/15 RM. 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 NEW YORK NY 01/15 11111. 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/15 Mi. 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/15 IFIR IM 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 Page 24 CONFIDENTIAL SDNY_GM_00329644 EFTA 00202370 EFTA01308764 01/15 4807479056 48747956 01/15 0 0 01/15 4087479056 747956 01/15 48 MEM 0 0 01/15 4807479056 01/16 01/16 01/16 01/16 01/16 01/16 01/16 01/16 01/16 01/16 01/16 01/16 01/16 01/16 01/16 NY = 07207633238 NATIONAL PLAN $199.99 UN. KINGDO 01/16 . 0 1.05 1.05 37 C 07207633238 NATIONAL PLAN S199.99 W PALM BCH 01/16 . 0 0 0 25 C FL = 07207633238 NATIONAL PLAN $199.99 NACN 01/16 . 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/16 : 0 0 0 25 C 229007 NATIONAL O 25 Report2G_ PLAN $199.99 C NATIONAL PLAN $199.99 0 25 C 0NATIONAL PLAN $199.99 25 NATIONAL O 25 NATIONAL 0 25 NEW YORK NY MOBILE NY C PLAN $199.99 C PLAN 5199.99 MOBILE C NY 07207633238 NATIONAL PLAN $199.99 W PALM BCH O 0 0 25 C 07207633238 NATIONAL 0 0 0 37 07207633238 NATIONAL 0 0 0 25 07207633238 NATIONAL O 0 0 37 07207633238 NATIONAL 0 0 0 25 FL 007207633238 0 0 NATIONAL PLAN $199.99 NACN 37 C 07207633238 NATIONAL PLAN $199.99 NEW YORK O 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 W PALM BCH 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN O 0 0 37 C 07207633238 NATIONAL PLAN $199.99 NEW YORK O 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 W PALM BCH O 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 0 0 0 37 C 007207633238 0 0 NAT/ONAL PLAN $199.99 W PALM BCH 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN O 0 0 37 c 070207633238 0 0 NATIONAL PLAN $199.99 NEW YORK 37 c FL PLAN $199.99 NACN C PLAN $199.99 W PALM BCH C FL PLAN 5199.99 NACN C PLAN $199.99 W PALM BCH C FL 07207633238 NATIONAL PLAN $199.99 NACN Page 25 CONFIDENTIAL SDNY_GM_00329645 EFTA 00202371 EFTA01308765 01/16 4:5312P 4 01/16 IM IMPF 01/16 UMW 01/16 UMW 01/16 WWI 01/16 01/16 01/16 . 01/161.1. 01/16 WP M 01/17 01/17 RPM . 01/17 01/17 NNW 01/17 01/17 01/17 01/17 01/17 01/17 01/17 01/17 01/17 229007 Report2G_ 0 0 0 37 C 07207633238 NATIONAL PLAN S199.99 W PALM BCH 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN O 0 0 37 C 07207633238 NATIONAL PLAN 1199.99 W PALM BCH 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN O 0 0 37 C 07207633238 NATIONAL PLAN $199.99 W PALM BCH 0 0 0 25 c FL 07207633238 NATIONAL PLAN $199.99 NACN O 0 0 37 c 07207633238 NATIONAL PLAN $199.99 W PALM BCH 0 0 0 25 C 07207633238 NATIONAL PLAN $199.99 O 0 0 37 C 07207633238 NATIONAL PLAN 5199.99 DIR. ASST. 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 NEW YORK O 0 0 37 c NY 07207633238 NATIONAL PLAN $199.99 W PALM BCH 0 0 0 25 C 07207633238 NATIONAL PLAN $199.99 0 0 0 37 c 07207633238 NATIONAL PLAN $199.99 W PALM BCH 0 0 0 25 C 07207633238 NATIONAL PLAN $199.99 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 W PALM BCH 0 0 0 25 C 007207633238 0 0 NATIONAL PLAN $199.99 37 c 07207633238 NATIONAL PLAN $199.99 WILLOUGHBY O 0 0 37 C OH 07207633238 NATIONAL PLAN $199.99 W PALM BCH 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 W PALM BCH O 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN O 0 0 37 C 07207633238 NATIONAL PLAN $199.99 WEST PALM 0 0 0 37 C FL NACN FL NACN FL NACN FL NACN 07207633238 NATIONAL 01/17 Wa n 0 1.05 1.05 37 07207633238 NATIONAL 01/17 1.111. 0 0 0 25 FL PLAN $199.99 UN. KINGDO C PLAN $199.99 W PALM BCH C FL Page 26 CONFIDENTIAL 5 SDNY_GM_00329646 EFTA_00202372 EFTA01308766 01/17 IFIER . 01/17 IMMIT I 01/17 111.9 1 01/17 UMW / 01/17 01/17 01/17 9.11 . 01/17 IIMIM 01/17 II IMee l 01/17 RM. 01/17 MM. 01/17 01/17 M.. 01/17 01/17 01/17 KM, 01/17 01/17 MP. 01/17 01/17 WW I 01/17 91. 1. 3 01/17 WW II 229007 Report2G_ 07207633238 NATIONAL PLAN $199.99 NACN 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 WEST PALM 0 0 0 37 c 07207633238 NATIONAL 0 0 0 37 07207633238 NATIONAL O 0 0 37 NY 07207633238 NATIONAL PLAN $199.99 W PALM BCH O 0 0 25 C FL PLAN 5199.99 NEW YORK C NY PLAN $199.99 NEW YORK C 07207633238 NATIONAL 0 0 0 37 07207633238 NATIONAL 0 0 0 25 07207633238 NATIONAL 0 0 0 37 07207633238 NATIONAL 0 0 0 25 07207633238 NATIONAL 0 0 0 37 07207633238 NATIONAL O 0 0 37 NY 07207633238 NATIONAL PLAN $199.99 W PALM BCH 0 0 0 25 C FL PLAN $199.99 NACN C PLAN $199.99 W PALM BCH C FL PLAN $199.99 NACN C PLAN $199.99 W PALM BCH C FL PLAN $199.99 NACN C PLAN 5199.99 NEW YORK C 07207633238 NATIONAL 0 0 0 37 07207633238 NATIONAL 0 0 0 25 07207633238 NATIONAL O 0 0 37 07207633238 NATIONAL 0 0 0 25 07207633238 NATIONAL 0 0 0 37 07207633238 NATIONAL 0 0 0 25 FL 07207633238 NATIONAL PLAN $199.99 WILLOUGHBY 0 0 0 37 C FL PLAN $199.99 NACN C PLAN $199.99 W PALM BCH C FL PLAN $199.99 NACN C PLAN $199.99 W PALM BCH C FL PLAN $199.99 NACN C PLAN $199.99 W PALM BCH C 07207633238 NATIONAL 0 0 0 37 07207633238 NATIONAL 0 0 0 37 07207633238 NATIONAL O 0 0 37 OH PLAN $199.99 NACN C PLAN $199.99 QUEENS C NY PLAN $199.99 WEST PALM C FL 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/17 0 0 0 37 NY 07207633238 NATIONAL PLAN $199.99 NEW YORK Page 27 CONFIDENTIAL SDNY_GM_00329647 EFTA 00202373 EFTA01308767 229007 01/17 9:5203P 1 0 0 0 37 01/18 11111,1 1/ 01/18 01/18 01/18 01/18 MI. 01/18 1.1.1. 01/18 01/18 01/18 01/18 IMIR M 01/18 01/18 WM. 01/18 MI. 01/18 911.9 1 01/18 MM. 01/18 01/18 31.9 1. 01/18 Meg. 01/18... / 01/18 01/18 01/18 W.. Report2G_ C NY 07207633238 NATIONAL PLAN $199.99 WEST PALM 0 0 0 37 c FL 07207633238 NATIONAL PLAN $199.99 WILLOUGHBY O 0 0 37 C OH 07207633238 NATIONAL PLAN $199.99 WEST PALM O 0 0 37 C FL 07207633238 NATIONAL PLAN $199.99 NEW YORK 0 0 0 37 C NY 07207633238 NATIONAL PLAN S199.99 BROOKLYN 0 0 0 37 I NY 07207633238 NATIONAL PLAN $199.99 NEW YORK O 0 0 37 I NY 07207633238 NATIONAL PLAN $199.99 BROOKLYN 0 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 NEW YORK O 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 NEW YORK O 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 NEW YORK 0 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 WEST PALM O 0 0 37 C FL 07207633238 NATIONAL PLAN $199.99 W PALM BCH 0 0 0 25 C 07207633238 NATIONAL 0 0 0 37 07207633238 NATIONAL O 0 0 37 07207633238 NATIONAL O 0 0 37 NY 07207633238 NATIONAL PLAN $199.99 UN. KINGDO O .7 .7 37 C 07207633238 NATIONAL PLAN $199.99 NEW YORK 0 0 0 37 T NY 07207633238 NATIONAL PLAN $199.99 W PALM BCH 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 0 0 0 37 c 07207633238 NATIONAL PLAN $199.99 W PALM BCH 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 WEST PALM 0 0 0 37 C Page 28 FL PLAN $199.99 NACN C PLAN $199.99 NEW YORK T NV PLAN $199.99 NEW YORK C CONFIDENTIAL SDNY_GM_00329648 EFTA 00202374 EFTA01308768 229007 Report2O_ 01/18.1111. 01/18 WSW 01/18 WM . 01/18 SP. 01/18 IMP. 01/18 WI. 01/18 11 1.1. 01/18 Mal. 01/18 UMW 01/18 01/19 07207633238 NATIONAL 0 0 0 25 07207633238 NATIONAL 0 0 0 37 07207633238 NATIONAL 0 0 0 25 07207633238 NATIONAL O 0 0 37 07207633238 NATIONAL O 0 0 37 07207633238 NATIONAL 0 0 0 25 07207633238 NATIONAL O 0 0 37 07207633238 NATIONAL 0 0 0 37 07207633238 NATIONAL O 0 0 37 07 0207633238 0 0 NATIONAL 37 07207633238 NATIONAL 0 0 0 37 01/19 MP. 0 0 0 37 01/19.1.0. 01/19 01/19 IMO. 01/19 01/19 01/19 01/19 01/19 IMP. 01/19 01/19 : 07207633238 NATIONAL O 0 0 25 07207633238 NATIONAL O 0 0 37 07207633238 NATIONAL 0 0 0 37 07207633238 NATIONAL O 0 0 37 07207633238 NATIONAL O 0 0 25 07207633238 NATIONAL O 0 0 37 07207633238 NATIONAL 0 0 0 37 07207633238 NATIONAL O 0 0 25 07207633238 NATIONAL 0 0 0 37 07207633238 NATIONAL O 0 0 25 FL 07207633238 NATIONAL PLAN $199.99 NEW YORK Page 29 FL PLAN $199.99 W PALM BCE C FL PLAN $199.99 NACN C PLAN $199.99 W PALM BCH C FL PLAN $199.99 NACN C PLAN $199.99 WILLOUGHBY C OH PLAN $199.99 W PALM BCH C FL PLAN 5199.99 NACN C PLAN $199.99 NEW YORK C NY PLAN $199.99 NEW YORK C NY PLAN $199.99 WILLOUGHBY C OH PLAN $199.99 NEW YORK C NY 07207633238 NATIONAL PLAN $199.99 NEW YORK C NY PLAN 5199.99 W PALM BCH C FL PLAN $199.99 NACN C PLAN $199.99 NEW YORK C NY PLAN $199.99 NEW YORK C NY PLAN $199.99 W PALM BCH C FL PLAN 4199.99 NACN C PLAN $199.99 NEW YORK C NY PLAN $199.99 W PALM BCH C FL PLAN $199.99 NACN C PLAN $199.99 W PALM BCH C CONFIDENTIAL SDNY_GM_00329649 EFTA 00202375 EFTA01308769 01/19 4:1558P 2 0 0 0 37 C 229007 aeport2B" 01/19 ISM 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 IMAM 07207633238 NATIONAL PLAN 01/19 0 0 0 37 C 01/19 IMPIPIII/ 0 07207633238 NATIONAL 01/19 R IBRI. 0 35 . .35 37 07207633238 NATIONAL 01/19 IMP. 0 0 0 25 07207633238 NATIONAL 01/19 IIIIIIM 07 0 0 0 37 207633238 NATIONAL 01/19 wimp 007207633238 0 0 25 NATIONAL 01/19 IRRIM 0 0 0 37 07207633238 NATIONAL 01/19 11.11. 070207633238 0 0 NATIONAL 25 01/19 IIRIIM 0 0 0 37 07207633238 NATIONAL 01/19 IMO. 0 0 0 25 07207633238 NATIONAL 01/19 nirill 07 0207633238 0 0 NATIONAL 37 01/19 MIRMIN 0 0 0 25 07207633238 NATIONAL 01/19 IIIIII. 0 0 0 37 07207633238 NATIONAL 01/19 IMO. 0 0 0 25 07207633238 NATIONAL 01/19 Mill 0 0 0 37 07207633238 NATIONAL 01/19 1.1.10 . 0 0 0 25 07207633238 NATIONAL IMF. 07207633238 NATIONAL 01/19 0 0 0 37 01/19 0 0 0 25 07207633238 NATIONAL 01/19 illtillilli 07207633238 NATIONAL 0 0 0 37 111.11. 07207633238 NATIONAL 01/19 0 0 0 37 01/19 IMP . 0 0 0 25 07207633238 NATIONAL 01/19 07020763032380 NATIONAL 37 07207633238 NATIONAL 01/19 : 0 0 0 37 S199.99 NV NACN NEW YORK NY PLAN $199.99 FRANCE C PLAN $199.99 UN. BINGO° C PLAN $199.99 W PALM BCH C FL PLAN $199.99 NACN C PLAN $199.99 W PALM BCH C FL PLAN $199.99 NACN C PLAN $199.99 W PALM BCH C FL PLAN $199.99 NACN PLAN $199.99 W PALM BCH C FL PLAN $199.99 NACN C PLAN $199.99 W PALM BCH C FL PLAN $199.99 NACN C PLAN $199.99 W PALM BCH C FL PLAN $199.99 NACN C PLAN $199.99 W PALM BCH C FL PLAN $199.99 NACN C PLAN $199.99 W PALM BCH C FL PLAN $199.99 NACN C PLAN $199.99 NEW YORK C NY PLAN S199.99 W PALM BCH C FL PLAN $199.99 NACN C PLAN $199.99 QUEENS C NY 07207633238 NATIONAL PLAN $199.99 NEW YORK Page 30 CONFIDENTIAL SDNY_GM_00329650 EFTA_00202376 EFTA01308770 01/19 7:1219P 2 01/19 01/20 01/20 01/20 IFIRIF I 01/20 01/20 01/20 01/20 111.14. 01/20 WIW I 01/20 01/20 1111. / 01/20 WWI 01/20 01/20 UMW 01/20 IRPR II 01/20 01/20 11.11. 1 01/20 01/20 PRIP IP I 01/20 111... 01/20 01/20 229007 Report2G O 0 0 37 C 07207633238 NATIONAL 0 0 0 37 07207633238 NATIONAL 0 0 0 25 07207633238 NATIONAL 0 0 0 25 07207633238 NATIONAL 0 0 0 37 07207633238 NATIONAL O 0 0 37 NY PLAN $199.99 WEST PALM C FL PLAN 4199.99 W PALM BCH C FL PLAN S199.99 W PALM BCH C FL PLAN $199.99 NACN C PLAN $199.99 NACN C 07207633238 NATIONAL PLAN 5199.99 W PALM BCH 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 WEST PALM 0 0 0 37 C FL 07207633238 NATIONAL PLAN $199.99 W PALM BCH 0 0 0 25 C FL 07207633238 NATIONAL PLAN 5199.99 NACN O 0 0 37 C 07207633238 NATIONAL PLAN $199.99 WEST PALM 0 0 0 37 C FL 07207633238 NATIONAL PLAN 5199.99 WEST PALM 0 0 0 37 C FL 07207633238 NATIONAL PLAN $199.99 NEW YORK O 0 0 37 C 07207633238 NATIONAL 0 0 0 37 070207633238 0 0 37 NATIONAL 07207633238 NATIONAL 0 0 0 37 07207633238 NATIONAL 0 0 0 37 07207633238 NATIONAL O 0 0 37 07207633238 NATIONAL 0 0 0 37 07207633238 NATIONAL O 0 0 25 07207633238 NATIONAL O 0 0 37 07207633238 NATIONAL 0 0 0 37 NY PLAN 4199.99 WEST PALM C FL PLAN $199.99 NEW YORK C NY PLAN 4199.99 WEST PALM C FL PLAN 5199.99 BROOKLYN C NY PLAN $199.99 NEW YORK C NY PLAN 5199.99 NEW YORK C NY PLAN 5199.99 W PALM BCH C FL PLAN $199.99 NACN C PLAN $199.99 WEST PALM C Page 31 CONFIDENTIAL SDNY_GM_00329651 EFTA 00202377 EFTA01308771 01/20 RM. 01/20 MR . 01/20 WI. 01/20 PIPIR M 01/20 01/20 WW I 01/20 01/20 UMW 01/20 WNW 01/20 W.. 01/20 01/20 01/20 01/20 01/20 01/20 . 01/20 UMW 01/20 UMW 01/20 WNW 01/20 01/20 01/20 WNW 01/20 229007 07207633238 NATIONAL 0 0 0 37 07207633238 NATIONAL O 0 0 37 07207633238 NATIONAL 0 0 0 37 07207633238 NATIONAL O 0 0 37 07207633238 NATIONAL O 0 0 37 07207633238 NATIONAL 0 0 0 37 07207633238 NATIONAL 0 0 0 25 FL 07207633238 NATIONAL PLAN $199.99 NACN O 0 0 37 C 07207633238 NATIONAL PLAN $199.99 NEW YORK 0 0 0 37 C RBDOrt2G_ FL PLAN $199.99 MOBILE C PLAN S199.99 NEW YORK C NY PLAN $199.99 BROOKLYN C NY PLAN $199.99 NEW YORK C NY PLAN $199.99 NEW YORK C NY PLAN $199.99 NEW YORK C NY PLAN $199.99 W PALM BCH C 48747956 NATIONAL O 0 0 25 07207633238 NATIONAL 0 0 0 37 07207633238 NATIONAL O 0 0 37 07207633238 NATIONAL O 0 0 37 07207633238 NATIONAL 0 0 0 25 07207633238 NATIONAL O 0 0 37 07207633238 NATIONAL O 1.05 1.05 37 07207633238 NATIONAL 0 0 0 37 07207633238 NATIONAL 0 2.45 2.45 37 07207633238 NATIONAL O 0 0 25 07207633238 NATIONAL 0 0 0 37 07207633238 NATIONAL 0 0 0 25 NY PLAN S199.99 W PALM BCH C FL PLAN S199.99 NACN C PLAN $199.99 NEW YORK C NY PLAN $199.99 WEST PALM C FL PLAN $199.99 W PALM BCH C FL PLAN $199.99 NACN C PLAN 5199.99 UN. KINGDO C PLAN $199.99 NEW YORK C NY PLAN S199.99 UN. KINGOO PLAN $199.99 W PALM BCH C PLAN $199.99 C PLAN $199.99 C FL NACN W PALM BCH FL 07207633238 NATIONAL PLAN $199.99 NACN 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 NEW YORK O 0 0 37 C NY Page 32 CONFIDENTIAL SDNY_GM_00329652 EFTA 00202378 EFTA01308772 01/20 01/20 01/20 01/20 01/20 01/20 01/20 01/20 01/20 01/20 01/20 01/20 01/20 01/20 01/20 01/20 01/20 229007 Report2G_ 07207633238 NATIONAL PLAN 5199.99 UN. KINGDO 0 .35 .35 37 C 07207633238 NATIONAL PLAN $199.99 UN. KINGDO 0 .35 .35 37 C 07207633238 NATIONAL PLAN 5199.99 BROOKLYN O 0 0 37 c NY 07207633238 NATIONAL PLAN 5199.99 W PALM BCH 0 0 0 25 C 07207633238 NATIONAL 0 0 0 37 07207633238 NATIONAL 0 0 0 25 07207633238 NATIONAL 0 0 0 37 07207633238 NATIONAL 0 0 0 37 07207633238 NATIONAL O 0 0 37 070207633238 0 0 NATIONAL 37 07207633238 NATIONAL O 0 0 37 07 0207633238 0 0 NATIONAL 37 07207633238 NATIONAL O 0 0 25 07207633238 NATIONAL 0 0 0 37 07207633238 NATIONAL O 0 0 37 07207633238 NATIONAL O 0 0 37 07207633238 NATIONAL 0 0 0 37 01/20 WPM 4807479056 48747956 01/20 IMIPP 0 0 01/20 IIIIIIII 40 87479056 01/20 111.• 0 487479506 01/20 NIS 487 0 47956 0 01/20 4807479506 gig. 48747956 FL PLAN $199.99 NACN C PLAN $199.99 W PALM BCH C FL PLAN $199.99 NACN PLAN 5199.99 NEW YORK C NY PLAN $199.99 NEW YORK C NY PLAN $199.99 NEW YORK C NY PLAN $199.99 QUEENS C NY PLAN $199.99 NEW YORK C NY PLAN $199.99 W PALM BCH C FL PLAN $199.99 NACN C PLAN $199.99 NEW YORK NY PLAN 5199.99 NEW YORK C NY PLAN 5199.99 NEW YORK C NY NATIONAL PLAN $199.99 O 25 C NATIONAL PLAN S199.99 NEW YORK 0 25 C NY NATIONAL PLAN $199.99 NEW YORK O 25 C NATIONAL PLAN $199.99 0 25 C NATIONAL PLAN $199.99 NEW YORK o 25 c NY NY NATIONAL PLAN 5199.99 MOBILE 0 25 c NATIONAL PLAN $199.99 Page 33 NY CONFIDENTIAL SDNY_GM_00329653 EFTA 00202379 EFTA01308773 229007 Peport2G_ 01/20 10:3202P 1 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/20 UfffilliAr 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/20 UFIEXLAN 0 0 0 25 c 48747956 NATIONAL PLAN $199.99 MOBILE 01/20 •. . - 0 0 0 25 C NY 01/20 MOW 48747956 0 0 0 25 NATIONAL PLAN $199.99 C NEW YORK NY 01/20 MI. 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 NEW YORK NY 01/21 111.1.• 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 48747956 NATIONAL PLAN $199.99 01/21 0 0 0 25 c 48747956 NATIONAL PLAN 5199.99 NEW YORK 01/21 . 0 0 0 25 C 01/21 WPM 48747986 0 25 C NATIONAL PLAN $199.99 01/21 W.. 48747956 NATIONAL PLAN $199.99 0 0 0 25 C 48747956 NATIONAL PLAN S199.99 01/21 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/21 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/21 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/21 0 0 0 25 T 48747956 NATIONAL PLAN $199.99 01/21 14i4117af 0 0 0 25 C 48747956 NATIONAL PLAN 5199.99 01/21 0 0 0 25 C 48747956 NATIONAL PLAN 4199.99 01/21 0 0 0 25 C 01/21 UMW 48747986 0 25 T NATIONAL PLAN 5199.99 MOBILE NY 01/21 RPM 48747956 0 ZI () NATIONAL PLAN $199.99 MOBILE 25 C NY 01/21 Ilini. 48747956 0 0 0 NATIONAL PLAN $199.99 NEW YORK 25 C NY 01/21 IMP. 40747986 0 25 c NATIONAL PLAN $199.99 NEW YORK NY 01/21 .111. 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 NEW YORK NY 01/21 Mr. 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 NEW YORK NV 01/21 = 0 0 0 25 C 48747956 NATIONAL PLAN 5199.99 MOBILE 48747956 NATIONAL PLAN $199.99 01/21 : 0 0 0 25 C NY Page 34 NY CONFIDENTIAL SDNY_GM_00329654 EFTA_00202380 EFTA01308774 229007 Peport2G_ 48747956 NATIONAL PLAN 5199.99 MOBILE 01/21 ill.... 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 01/21 litilli. 0 0 0 25 C 48747956 NATIONAL PLAN S199.99 01/21 MI. 0 0 0 25 C 48747956 NATIONAL PLAN 5199.99 01/21 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/21 . 0 0 0 25 C 48747956 NATIONAL PLAN 5199.99 OAHU 01/21 WI.. 0 0 0 25 C HI 48747956 NATIONAL PLAN 5199.99 NWYRCVZNO1 01/21 IMP. 0 0 0 25 C NY IMP. 48747956 NATIONAL 25 PLAN $199.99 01/21 0 0 0 C 48747956 NATIONAL PLAN 5199.99 01/21 ..... 0 0 0 25 c 01/21 UMW 48747956 0 0 o NATIONAL PLAN 5199.99 25 C MOBILE NY 01/21 ....11 48747956 0 0 () NATIONAL PLAN 5199.99 25 C NEW YORK 0 0 0 NY 48747956 NATIONAL PLAN 5199.99 NEW ALBANY 01/21 I.11.1 . 0 0 0 25 C OH NATIONAL PLAN $199.99 01/21 ..... 48747956 0 0 0 25 C NATIONAL PLAN 5199.99 01/21 IMP. 48 747906 0 0 25 c NATIONAL PLAN $199.99 01/21 RINIFFI 48747956 0 0 0 25 C 48747956 NATIONAL PLAN 5199.99 01/21 0 0 0 25 C 48747956 NATIONAL PLAN 5199.99 01/21 : 0 0 0 25 C 48747956 NATIONAL PLAN 5199.99 MOBILE 01/21 ilill•0 0 0 25 C 48747956 NY NATIONAL PLAN $199.99 01/21 IMIPP 0 0 0 25 C 01/21 IIII IPPI 48747956 0 0 () NATIONAL PLAN 5199.99 25 C NEW YORK IMF. 48747956 NATIONAL PLAN 5199.99 NY MOBILE 01/21 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 MOBILE 01/21 0 0 0 25 C NY NATIONAL PLAN 5199.99 NEW YORK 01/21 48747956 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 NY MOB/LE 01/21 ...... 0 0 0 25 C NY 48747956 NATIONAL PLAN 5199.99 W PALM BCH 01/21 111.1 . 0 0 0 25 C FL Page 35 CONFIDENTIAL SDNY_GM_00329655 EFTA 0020238I EFTA01308775 229007 Report2G_ 01/21 RIMIPM 48 74798 6 0NA-1-DONAL PLAN 5199.99 25 C 48747956 RM. NATIONAL PLAN $199.99 NEW YORK 01/21 0 0 0 25 C NY 01/21 INF. 48 74798 6 o NATIONAL PLAN $199.99 25 C 48747956 W.. NATIONAL PLAN $199.99 NEW YORK 01/21 0 0 0 25 C NY 01/21 ..... 48747956 0 0 NATIONAL PLAN $199.99 0 25 C NEW YORK NY 48747956 WM. NATIONAL PLAN $199.99 NEW YORK 01/21 0 0 0 25 C NY 01/21 1.1111. 48747956 0 0 NATIONAL PLAN 5199.99 0 25 C 01/21 rilli. 48747956 NATIONAL PLAN 5199.99 0 25 C 01/22 . 0 0 =g 48747956 48747956 01/22 . 0 0 NATIONAL PLAN 0 25 C NATIONAL PLAN 0 25 C $199.99 5199.99 48747956 NATIONAL PLAN $199.99 01/22IPd3S21 i. 0 0 0 25 C 48747956 NATIONAL PLAN 5199.99 01/22 1T ZG157C 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/22 0 0 0 25 C 48747956 NATIONAL PLAN 5199.99 01/22 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/22 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 LOSANGELES 01/22 0 0 0 25 T CA 48747956 NATIONAL PLAN $199.99 01/22 0 0 0 25 C 48747956 NATIONAL PLAN 5199.99 01/22 0 0 0 25 C 48747956 NATIONAL PLAN 5199.99 01/22 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/22 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 MOBILE 01/22 . 0 0 0 25 C 48747956 NY NATIONAL PLAN $199.99 01/22 : 0 0 0 25 C 48747956 NATIONAL PLAN 5199.99 MIIM NEW YORK 01/22 : 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 01/22 tskreuar 0 0 0 25 C 48747956 NATIONAL PLAN 5199.99 MOBILE 01/22 4, • 0 0 0 25 C NY 48747956 I MP. NATIONAL PLAN $199.99 NEW YORK 01/22 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 Page 36 CONFIDENTIAL SDNY_GM_00329656 EFTA 00202382 EFTA01308776 01/22 5:0842P 2 0 0 11.1.1 01/22 480747956 0 Rims 01/22 480747956 0 MI. 01/22 48747956 0 0 UMW 01/22 4807479506 um. 48747956 01/22 0 0 48747986 01/22 0 48747956 01/22 W. 0 0 01/22 01/23 01/23 01/23 01/23 01/23 01/23 01/23 01/23 01/23 01/23 01/23 01/23 rm. 4807479506 01/23 MI. 0 0 48747956 MI. 48747956 01/23 0 0 48747956 O 0 48747956 0 0 48747956 0 0 48747956 O 0 48747956 48747956 0 0 48747956 0 480 747956 0 0 48747956 0 0 48747956 0 0 48747956 o o 48747956 0 229007 C Peport2G_ 25 NATIONAL PLAN $199.99 0 25 c NATIONAL PLAN $199.99 O 25 C NATIONAL PLAN $199.99 O 25 C NATIONAL PLAN $199.99 O 25 C NATIONAL PLAN 5199.99 NEW YORK 0 25 T NY NATIONAL PLAN $199.99 NEW YORK 0 25 D NY NATIONAL PLAN 5199.99 GARDENA 0 25 c CA NATIONAL PLAN O 25 C NATIONAL PLAN 0 25 C NATIONAL PLAN O 25 C NATIONAL PLAN 0 25 T NATIONAL PLAN O 25 C NATIONAL PLAN 0 25 C NATIONAL PLAN 0 25 C NATIONAL PLAN O 25 C NATIONAL PLAN 0 25 C NATIONAL PLAN 0 25 C NATIONAL PLAN 0 25 c NATIONAL PLAN O 25 C NATIONAL PLAN 0 25 C NATIONAL PLAN 0 25 C NATIONAL PLAN O 25 C 01/23 WI. 48747956 0 0 0 11.111. 48747956 01/23 0 0 0 48747956 01/23 0 0 0 480747956 0 01/23 0 1111.• 48747956 01/23 0 0 0 NATIONAL PLAN 25 C $199.99 $199.99 $199.99 NEW YORK NY $199.99 $199.99 $199.99 $199.99 $199.99 $199.99 $199.99 $199.99 $199.99 $199.99 $199.99 NEW YORK NY $199.99 MOBILE NY $199.99 NEW YORK NY $199.99 NEW YORK NY NATIONAL PLAN $199.99 25 c NATIONAL PLAN 25 C NATIONAL PLAN $199.99 25 C NATIONAL PLAN 4199.99 25 c Page 37 CONFIDENTIAL SDNY_GM_00329657 EFTA 00202383 EFTA01308777 229007 Negort2G_ 01/23 UM. 480 7479 0 6 NATIONAL PLAN $199.99 RM. 4g747906 NATIONAL PLAN $199.99 01/23 0 25 C 01/23 UMW 48747956 0 0 NATIONAL PLAN 0 25 C $199.99 01/23 WNW 48747956 0 0 NATIONAL PLAN 0 25 C $199.99 01/23 . 0 0 = 48747956 48747956 ONAT1 ALPLAN NATIONAL PLAN $199.99 $199.99 01/23 : 0 0 0 25 C 01/23 WWI. 48747956 0 0 NATIONAL PLAN 0 25 c $199.99 MOBILE NY 48747956 IMP. NATIONAL PLAN $199.99 NEW YORK 01/23 0 0 0 25 C NY 48747956 IMP . NATIONAL PLAN $199.99 MOBILE 01/23 0 0 25 0 C NY 01/23 WM. 48747956 0 0 0 NATIONAL PLAN 25 C $199.99 MOBILE NY 48747956 01/23 UMW. NATIONAL 0 0 PLAN 0 25 C $199.99 MOBILE NY 48747956 I MP . NATIONAL PLAN $199.99 01/23 0 0 0 25 C 48747956 III IM I N NATIONAL PLAN $199.99 NEW YORK 01/23 0 0 0 25 C NY ,11111 11/ 48747956 NATIONAL PLAN $199.99 01/23 0 0 0 25 T 48747956 NATIONAL PLAN $199.99 01/23 0 0 0 25 C 46747956 NATIONAL PLAN $199.99 NWYRCYZNO1 01/23 : 0 0 0 25 C NY 48747956 PRIIIIR NATIONAL PLAN $199.99 NEW YORK 01/24 0 0 0 25 C NY 01/24 Mr. 40747906 NATIONAL PLAN 0 25 C $199.99 W PALM BCH FL 48747956 NATIONAL PT $199.99 DIR. ASST. 01/24 : 0 0 48747956 = 0 NATIONAL PLAN $199.99 NEW YORK 01/24 . 0 0 0 25 c NY 48747956 UMW NATIONAL PLAN $199.99 01/24 0 0 0 25 C 48747956 M M. NATIONAL PLAN $199.99 NWYRCYZNOI 01/24 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 01/24 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/24 . 0 0 0 25 C 48747956 I M II. NATIONAL PLAN $199.99 NEW YORK 01/24 0 0 25 0 C NY Page 38 CONFIDENTIAL SDNY_GM_00329658 EFTA 00202364 EFTA01308778 229007 Report2G_ 01/24 ~P. 48747956 NATIONAL PLAN $199.99 NEW YORK 0 0 0 25 c NY 01/24 ..... 48747956 NATIONAL PLAN $199.99 0 0 0 25 C NEW YORK NY 01/24 1.1.. 4 0 747986 25 C ()NATIONAL PLAN $199.99 01/24 MIIII. 40747906 25 C 0 NATIONAL PLAN $199.99 01/25 ilill~ 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 NEW YORK NY 01/25 MIMS 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/25 ..... 48 7479 0 6 25 C o NATIONAL PLAN $199.99 NWYRCYZNO1 NY 01/25 11.11.1. 0 0 0 25 I 48747956 NATIONAL PLAN $199.99 NWYRCYZNO1 NY 01/25 ..... 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 NEW YORK NY 01/25 ..... 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 NEW YORK NY 01/25 1.11~ 48747956 NATIONAL PLAN $199.99 0 0 0 25 c 01/26 1.1... 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 NEW YORK NY 01/26 11.11. 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 NEW YORK NY 01/26 :Mg 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/26 0 0 0 25 c 48747956 NATIONAL PLAN $199.99 01/26 RIMPIII 4 0 7479 0 () 48747956 NATIONAL PLAN $199.99 25 C 01/26 !PPP 40747906 0 25 C NATIONAL PLAN $199.99 01/26 MM. 48747956 0 8 0 NATIONAL PLAN $199.99 25 T 01/26 MR. 48747956 0 0 0 NATIONAL PLAN $199.99 25 C 48747956 NATIONAL PLAN $199.99 01/26 I 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/26 13474IMP 0 0 0 25 c 48747956 NATIONAL PLAN $199.99 01/26 Mal_ 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/26 4•.tina 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/26 11W414Jr 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/26 • .. 0 0 0 25 C 01/26 I. •Im 48747956 0 0 NATIONAL PLAN $199.99 0 25 C 48747956 NATIONAL PLAN $199.99 Page 39 CONFIDENTIAL SONY_GM_00329659 EFTA_00202385 EFTA01308779 229007 Report2G_ 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 0 0 0 25 C 48747956 NATIONAL PLAN 5199.99 01/26 . 0 25 C 01/26 1.1.• 48747956 NATIONAL PLAN $199.99 0 0 0 25 C = 48747956 NATIONAL PLAN 48747956 $199.99 01/26 . 0 0 0 NATIONAL PLAN $199.99 NEW YORK 01/26 : 0 0 0 25 C NY MIRII• 48747956 0 0 0 NATIONAL PLAN $199.99 NEW YORK 01/26 25 C NY 01/26 *PM 487479O6 0 25 C NATIONAL PLAN $199.99 01/26 allial• 48747986 0 25 C NATIONAL PLAN $199.99 01/26 TM. 48747986 0 25 C NATIONAL PLAN 5199.99 01/26 WPM 48747956 0 8 NATIONAL 25 C PLAN $199.99 0 1.1.• 48747956 0 0 0 NATIONAL PLAN $199.99 MOBILE 01/26 25 C NY 01/26 11.110 • 487479O6 0 25 C NATIONAL PLAN S199.99 48747956 NATIONAL PLAN S199.99 01/27 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/27 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/27 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/27 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/27 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 NEW YORK 01/27 0 0 0 25 C NY 01/27 P.M 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/27 PIM 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 = 48747956 NATIONAL PLAN $199.99 01/27 . 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/27 . 0 0 0 25 C 48747956 01/27 . 1.1 0 . NATIONAL PLAN $199.99 0 0 o 25 C 01/27 MEP, 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 NEW YORK NY 01/27 IIIII• 480 7479 05 6 25 T ()NATIONAL PLAN $199.99 01/27 IFFIP. 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 MOBILE NY 48747956 NATIONAL PLAN $199.99 01/27 11.11. 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/27 IIIIIIIPM 0 0 0 25 C Page 40 CONFIDENTIAL SDNY_GM_00329660 EFTA 00202386 EFTA01308780