EFTA Document EFTA01337958

TAP/A611. 02/21/07 ACTIVITY RECORDS SdtTEO BY i0 MUIBER DZION REC PAGE 216 12:23 PH GATE TIRE TARGET PRONE :RARER MON PHONE AMBER TO PRONE PUNIER TYPE OTNEP MONIER SONY OM_ 02771506 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258314 EFTA01337958 TAPAR001 . 02/21/07 SENSI T I VE/UNCLASSI F IED ACTIVITY RECORDS SORTED BY TO NUMBER CLt TV DU IOII REC PAGE 217 12:23 PM DATE TIME TARGET PRONE NUMBER FRC. MIME NUMBER TO PROBE WIRER TYPE OTHER NUMBER SONY GM 02771507 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258315 EFTA01337959 TOPPIO01 07/21/07 Aciivirys,==:TFT.,„.E. PAGE 173 12:18 TM CALI MCAT. PIC DATE TINE TARGET PRONE MONIER FROM PI ME IRAIBER TO PRONE MONIER me MEI PRIMER SONYGM02771508 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258316 EFTA01337960 TAPROOT 02/21/07 SENSI T IVE/UNCLASSI PIED ACTIVITY RECORDS SORTED BY TO MURDER RAGE 1 12. PR CALL DURATION REC DATE TINE TARGET PRONE RAIDER FRCP PRONE NIMBER TO PRONE RUINER TYPE OTKR NUMBER SONY GM 02771509 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002583 I 7 EFTA01337961 APAROS1 2721707 SENSITIVE/IA[1AS ACTIVITY REEDITS'S SORTED BY DATE IL TIME PACE I 01:22 PM TILE: IN•100002 MULTIPLE PNONES ENACT CALLS ONIA INCL. TOTALS INCL. RAW DATA INCL. SUISCRIDERS SONY_GM02771510 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002583 I EFTA01337962 • ./:I/07 TAPA0000 l0:50 API DETAIL CALL ACTIVITY PACE I SORTED BY DAVE MD TIME Alt TIALE CRITERIA COVEIltAtt SONY_GM02771511 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255319 EFTA01337963 SENSITIVE/UNCLASSIFIED APARDS1 ACTIVITY RECORDS SORTED BY DATE a 111E PACE 1 envo? 11,27 AN FILE: PIN-ICIODAZ 141.11PLE ►RONES EJIACT CALLS COLT INCL. TOTALS INCL. RAW RATA TICE. SUSSCRIDENS SDNY_GM_02771512 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258320 EFTA01337964 AMADEI ening/ ACTIVITYS=7S ' ORTE:I=ELIMIE FILE: 1111.100062 MULTIPLE PEONES EMU CALLS OILY IIKL. TWILLS INCL. AM DATA IMCI. SUESCEICEES PA., 2 11:27 AA SDNYGM02771513 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258321 EFTA01337965 APAROSI /2/21/07 ACTIVITYi ftrC0RD:EsORTIEn r XE 4 TIME FILE: 1.1011062 MULTIPLE MOTES EXACT CUES OuLT ING1, 101AE3 mci . Taal DATA WEE selFrcra "AEac PAGE 3 il,27 AM SDNY_GM 02771514 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258322 EFTA01337966 IN60NST 02/21/07 SEMI I IVEJUNCIASSI F ION ACTIVITY MOD0 SORRA 0Y 0Alt I TINE MD: NN•I00062 MULTIPLE PIONS ENACT U.LLI ONLY INCL. TOTY0 INCL. 06V DATA INCL. STIONAINAT PN2 11:27 NI SDNYGRA_ 02771515 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258323 EFTA01337967 SENSIT I VE/UNCLASSI F IED TAPAR001 ACTIVITY RECORDS SORTED BY SO NUMBER PAGE 127 02/21/07 12:1S RN CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM RHONE NUMBER TO RHONE NURSER TYPE OINER NUMBER SONYGM_02771516 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258324 EFTA01337968 SENSITIVE/UICLASSIFIED TAPARDOI ACTIVITY RECORDS SCRTED BY TO HUMBER PACE 128 SONY_GM_02771517 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258325 EFTA01337969 it•InlY•flintitInflittnIrtlItt•tflint•IllnitIrtillttrallettni ilIttINSIMirdrfltIr•••••••••••ItIliritntInttireintettIntIretnntalripflitileititit/t*Olntelnifiere. THE FOLLOWING REPORT WAS RUN BY: AA AA AA ▪ TIE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL. Ire ▪ DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN- AA es FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MY •• • BE DEEMED THE ORIGINAL EVIDENCE. TEE DATA MAY ALSO BE A COMPOSITE • OF INFORMATION DERIVED FROM VMIOUS SOURCES. DATA STORED WITHIN •• AA TIE TELEPHOIE APPLICATION SNEAD BE CONFIRMED WITH ORIGINAL elk *it EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND 4.• AA TELEPISIE CCEPANY SUBSCRIBER (*WEEVIL Ar. AA ittit•Ant••11n. ItIntintittINHIllinte II ••art *entre elhirentiHrininnlett elIfirtint•Iflittlkir•-••-• ***a •-**** nr*****************. entre ants ens., insnirenntrenntentrir SDNY_GM_02771518 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258326 EFTA01337970 TAPARD0I ACT I VI I' Y=IZT0nt/V 'TIE:1O48ER PAGE 2 SONY OM_ 02771519 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258327 EFTA01337971 TARA:MCI SENS I T IVE/UNCLASSIF IED ACTIVITY RECORDS SORTED BY 10 KOBER PAGE 3 SDNYGM_02771520 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258328 EFTA01337972 SENSI T I VE/UNCtASSIF IED SONYGM_02771521 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258329 EFTA01337973 TAPAR001 PAGE 5 SDNYGM_02771522 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258330 EFTA01337974 SEES? 1 I VE/UNCLASSI F IED SDNYGM_02771523 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258331 EFTA01337975 TAPARD01 AcTiviTys="sEst.";:t.'4°...., PAGE 7 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 SDNYGM_02771524 EFTA_00258332 EFTA01337976 SENSITIVE/UNClASSIFIED SONYGM_02771525 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258333 EFTA01337977 TAPARDOI Aciiv,Tys=N:r:F.4,..... PAGE 9 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 SDNYGM_02771526 EFTA_00258334 EFTA01337978 TAPARD01 .T.v.Ty-a=rsiz2s:;.F.Tr...E. PAGE 10 SDNY_GM_02771527 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258335 EFTA01337979 TAPAR001 AcTivi=s"sgM:TM.,...ER PACE 11 SDNYGM_02771528 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258336 EFTA01337980 SENSITIVE/UMCLASSI TIED SONYGM_02771529 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258337 EFTA01337981 SENSIT IVE/UNCLASSIF IED SDNYGM_02771530 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258338 EFTA01337982 TADAITHII SENSITIVE/IMCLASSMED Ann,' IV Orb.. SIIIITM RV TO Mani DACE l& SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 SONY GM 02771531 EFTA_00258339 EFTA01337983 TAPAR001 SENSITIVE/UNCLASSIFIED ACT1V: TY RECORDS SCRTEO 13Y TO RIMER PAGE 1S SDNYGM_02771532 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258340 EFTA01337984 TAPARD01 ACTIVITYR:rOgriS10111=TrIAN3FR PA. 16 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 SDNYGM_02771533 EFTA_00258341 EFTA01337985 TAPARD01 ACTIVITYSENSITIVENMCIASSITIED PAGE 17 SONY GM_ 02771534 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258342 EFTA01337986 TAPARD0I AcTiv.„-,===.... PAGE I. SONYGM_02771535 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258343 EFTA01337987 TAPARD01 AcriviTys==sn'..... CAGE 19 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 SDNYGM_02771536 EFTA_00258344 EFTA01337988 TARAR001 SIRS! T I VE/UKLASS IE I ED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 20 SDNYGM_02771537 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258345 EFTA01337989 TAPARD01 SENSIT IVEARICLASSIC I ED ACTIVITY RECORDS SCRUM BY TO II.BER PAGE 21 SDNY_GM_02771538 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258346 EFTA01337990 TAPAPD01 ACT I VI 11.1:1 1:Zr=f= TrPAASER PAGE 11G SONY GM 02771539 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258347 EFTA01337991 SENSII:VE/WICLASSI F 1ED SONYGM_02771540 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258348 EFTA01337992 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 116 SONYGM02771541 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258349 EFTA01337993 ...., ,..s!'2I12!"t:',s!!"E°._. SONYGM_0277.2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258350 EFTA01337994 SENSITIVE/UNCLASSIF IED SONYGM_0277.3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025835 I EFTA01337995 TAPARD01 ACEIVI1914==:1Y r TODROWER PAGE 119 SONYGM_02771544 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258352 EFTA01337996 SONYGM_02771545 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258353 EFTA01337997 - ---- DUI illtICU UT IU MM. SONY OM_ 02771546 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258354 EFTA01337998 TAPAA001 AVIV' Ty-==sgsr:r...ER PAGE 122 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 SONYGM_02771547 EFTA_00258355 EFTA01337999 1.A01111 ~ri1V1 oArF 171 SONYGM_02771548 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258356 EFTA01338000 SVISIT I VE/WiCLASSI , I ED SONYGM_02771549 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258357 EFTA01338001 TAPARDOI SENSITIVENNCLASSIEIE0 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 125 SDNYGM_02771550 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258358 EFTA01338002 SENS. T I VE/UIILYASSI i !ED SONY OM_ 02771551 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258359 EFTA01338003 TAPARDOI Aciivii=1:01AMT,.... PAGE 129 SDNY_GM_02771552 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258360 EFTA01338004 SVISITIVEAMICLASSIFIED SONY OM_ 02771553 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258361 EFTA01338005 TAPAR001 .,,„,„111...grs:21,.„1,?..... PAGE 131 SDNYGM_02771554 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258362 EFTA01338006 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NI/IBER PAGE 132 SONY GM_ 02771555 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258363 EFTA01338007