Case File
sd-10-EFTA01342703Dept. of JusticeOtherEFTA Document EFTA01342703
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01342703
Pages
123
Persons
0
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Summary
III111111020 MOBILITY (with cell location) AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. ..,„„,• ••-•s". AT&T Run Date: Run Time: voice Usage For: 0""n.. Ite Conn. Conn. Seizure ET Originating Terminating Eat CT Feature Cell Location Date Time Time Number Slumber (UTC) 1 06/02/20 14:44:00 0:10 17:35 KT (NIOP:VCORR] 2 06/02/20 14
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
III111111020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
..,„„,•
••-•s". AT&T
Run Date:
Run Time:
voice Usage For:
0""n..
Ite
Conn.
Conn.
Seizure
ET
Originating
Terminating
Eat
CT
Feature
Cell Location
Date
Time
Time
Number
Slumber
(UTC)
1
06/02/20 14:44:00
0:10
17:35
KT (NIOP:VCORR]
2
06/02/20 14:44:00
0:11
10:35
NO
(Ni-Fi]
(000000008:0:0.0:0.0:-1:-1.0,
023310608:91057:-
71.9598779:43.2972525:150:-1.0]
3
06/02/2014:54:35
0:00
0:19
NO
(VCORR]
(023310608:91057:-
71.9598779:43.2972525:150:-1.0]
4
06/02/2014:54:54
0:00
6:41
NO
(Ni-Fi]
(000000008:0:0.0:0.0: -1: -1.0]
5
06/02/2017:04:25
0:03
10:19
NT (NIOP:VCORR]
6
06/02/2017:04:25
0:04
10:19
NO
(Ni-Fi]
(000000008:0:0.0:0.0:-1:-1.01
7
06/02/20 17:33:58
0:10
0:54
NT (Ni-Fi:NIOP] [000000008:0:0.0:0.0: -1: -1.0]
8
06/03/2000:07:18
0:16
6:39
NT (NIOP:VCORR]
9
06/03/2000:07:18
0:16
6:39
NO
(Ni-Fi]
(000000008:0:0.0:0.0:-1:-1.01
10 06/03/2019:09:20
0:23
0:00
NT
(NIOP:CWW]
11 06/03/2019:09:26
0:29
0:02
NO
(Ni-Fi]
(000000008:0:0.0:0.0:-1:-1.01
12 06/03/2019:09:26
0:29
0:02
NT (NIOP:CFNA:CNV
:VN]
13 06/03/2020:31:08
0:07
17:32
NO
(Ni-Fi]
(000000008:0:0.0:0.0:-1:-1.0,
023310608:91057:-
71.9598779:43.2972525:150:-1.01
14 06/03/2020:31:08
0:07
60:39
NT (NIOP:VCORR]
15 06/03/2020:48:40
0:00
21:03
NO
(]
(023310608:91057:-
71.9598779:43.2972525:150:-1.01
16 06/03/2021:09:43
0:00
22:05
NO
(Ni-Fi]
[000000008:0:0.0:0.0: -1: -1.0]
17 06/04/20 14:30:08
0:11
1:42
NT (Ni-Fi:NIOP] (000000008:0:0.0:0.0:-1: -1.0]
18 06/05/2019:34:05
0:26
0:00
NT (Ni-Fi:NIOP] (000000008:0:0.0:0.0: -1: -1.0]
The information contained here
for
is for use by authorized persons only and is not
general distribution.
Page 1
SDNY_GM_00170641
EFTA01342703
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
tr-ji`a
l. AT&T
Run Date:
Run Time:
Voice Usage For:
06/29/2020
Sim
Ite
Conn.
Conn.
Seizure
ET
Originating
Terminating
=CI
CT
Feature
Cell Location
Date
Time
Time
Number
Number
(MTC)
19 06/05/20 19:34:06
0:27
0:02
40
[VCORR]
20 06/05/20 19:34:06
0:27
0:02
er
(14i-
(000000008:0:0.0:0.0:-1:-1.0]
Fi:NIOP:CFNA:V
M]
21 06/05/2019:34:36
0:25
0:00
Ifi
[Ni-Fi:NIOP] [000000008:0:0.0:0.0:-1:-1.0]
22 06/05/20 19:34:38
0:27
0:02
40
[VCORR]
23 06/05/20 19:34:38
0:27
0:02
[Ni-
[000000008:0:0.0:0.0: -1: -1.0]
Fi:NIOP:CFNA:V
M]
24 06/05/20 20:45:34
0:24
0:00
(NIOP]
25 06/05/20 20:45:41
0:31
0:02
YI [NIOP:CFNA:VM]
26 06/05/2020:45:41
0:31
0:02
+0
(Ni-Fi]
[000000008:0:0.0:0.0:-1:-1.0]
27 06/05/20 20:46:31
0:24
0:00
YI
[NIOP]
28 06/05/20 20:46:37
0:30
0:02
YI [NIOP:CFNA:VM]
29 06/05/2020:46:37
0:30
0:02
+0
(Ni-Fi]
[000000008:0:0.0:0.0:-1:-1.0]
30 06/06/20 22:41:11
0:23
0:00
YI
[NIOP]
31 06/06/20 22:41:16
0:28
1:04
YI [NIOP:CFNA:VM]
32 06/06/2022:41:16
0:28
0:06
40
[Ni-Fi]
[000000008:0:0.0:0.0:-1:-1.0,
023310608:91057:-
71.9598779:43.2972525:150:-1.0]
33 06/06/2022:41:22
0:00
0:58
40
[VCORE]
[023310608:91057:-
71.9598779:43.2972525:150:-1.0,
023310601:91057:-
71.9598779:43.2972525:150:-1.0]
34 06/06/20 22:43:40
0:04
3:36
40
[VCORR]
35 06/06/20 22:43:40
0:04
1:01
Ifi
[NIOP:VCORR] [023310601:91057:-
71.9598779:43.2972525:150:-1.0,
023310608:91057:-
71.9598779:43.2972525:150:-1.0]
36 06/06/2022:44:41
0:00
2:35
Ifi
[Ni-Fi:NIOP] [000000008:0:0.0:0.0:-1:-1.0]
AT&T Proprietary
The information
contained
here is for use by authorized
persons
only and is not
for general
distribution.
Page
2
SDNY_GM_00170642
EFTA01342704
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
41110
AT&T
Run Date:
Run Time:
Voice Usage For:
06/29/2020
Ite
Conn.
Conn.
Seizure
ST
Originating
Terminating
flat
INSI
CT
Feature
Cell Location
m
Date
Time
Time
Number
Number
(OTC)
37 06/09/20 20:00:48
0:01
2:22
NO
(Ni-Fi]
[000000008:0:0.0:0.0: -1: -1.0]
38 06/09/2020:59:57
0:10
40:05
NT (NIOP:VCORR]
39 06/09/2020:59:57
0:11
40:05
NO
(Ni-Fi]
(000000008:0:0.0:0.0:-1:-1.0]
40 06/09/2021:46:06
0:39
0:03
NO
-Fi]
[000000008:0:0.0:0.0: -1: -1.0]
41 06/09/20 21:46:34
0:11
0:00
NT
On
-Fi:NIOP]
42 06/09/20 21:46:34
0:11
0:00
NT
(NIOP]
43 06/09/20 21:46:39
0:16
0:01
NT (NIOP:CF8:VN]
44 06/09/2021:46:39
0:17
0:01
NO
-Fi]
[000000008:0:0.0:0.0: -1: -1.0]
45 06/09/2023:19:32
0:10
0:03
NO
-Fi]
[000000008:0:0.0:0.0: -1: -1.0]
46 06/09/20 23:19:41
0:03
0:00
NT [Ni-Fi:NIOP]
47 06/09/20 23:19:41
0:03
0:00
NT [Ni-Fi:NIOP]
48 06/09/20 23:19:46
0:08
0:02
NT
Fi:NIOP:CF8:VN
49 06/09/2023:19:46
0:09
0:02
NO
(Ni-Fi]
(000000008:0:0.0:0.0:-1:-1.0]
50 06/09/20 23:58:57
0:02
0:00
NT [Ni-Fi:NIOP]
51 06/09/20 23:58:57
0:02
0:00
NT [Ni-Fi:NIOP]
52 06/09/20 23:59:00
0:05
0:02
NT
Fi:NIOP:CF8:VN
53 06/09/2023:59:00
0:06
0:02
NO
(Ni-Fi]
(000000008:0:0.0:0.0:-1:-1.0]
54 06/10/20 14:55:12
0:23
0:00
NT
(NIOP]
55 06/10/20 14:55:12
0:23
0:00
NT (Ni-Fi:NIOP]
56 06/10/20 14:55:16
0:27
0:02
NT
Fi:NIOP:CFNA:V
N]
AT&T Proprietary
The information contained here is for use by authorized persons only and is not
for general distribution.
Page 3
SDNY_GM_00170643
EFTA01342705
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
411110
AT&T
Run Date:
Run Time:
Voice Osage For:
0""n0.0
Ite
Conn.
Conn.
Seizure
ST
Originating
Terminating
DILI
1NSI
CT
Feature
Cell Location
m
Date
Time
Time
Number
Number
(OTC)
57 06/10/2014:55:16
0:27
0:02
NO
[Ili -Fi]
[000000008:0:0.0:0.0: -1: -1.0]
58 06/10/2014:55:36
0:10
0:05
NO
(Ni-Fi]
(000000008:0:0.0:0.0:-1:-1.0]
59 06/10/20 18:51:20
0:23
0:00
MT
(NIOP]
60 06/10/20 18:51:27
0:30
0:02
MT (NIOP:CFNA:VN]
61 06/10/20 18:51:27
0:31
0:02
NO
(Ni-Fi]
[000000008:0:0.0:0.0: -1: -1.0]
62 06/10/20 19:11:49
0:21
0:00
NT
(NIOP]
63 06/10/20 19:11:53
0:25
0:02
NO
(Ni-Fi]
[000000008:0:0.0:0.0: -1: -1.0]
64 06/10/2019:11:53
0:25
0:02
NT (NIOP:CFNA:VN]
65 06/10/2022:21:12
0:23
0:00
NT
(NIOP]
66 06/10/2022:21:17
0:28
0:02
NO
(000000008:0:0.0:0.0: -1: -1.0]
67 06/10/2022:21:17
0:28
0:02
MT (NIOP:CFNA:VN]
68 06/11/2000:50:40
0:22
0:00
NT
(NIOP]
69 06/11/2000:50:40
0:22
0:00
NT [Ni-Fi:NIOP]
70 06/11/2000:50:45
0:27
0:01
NT
(Ni-
Fi:NIOP:CFNA:V
14]
71 06/11/2000:50:45
0:27
0:01
NO
(Ni-Fi]
(000000008:0:0.0:0.0:-1:-1.0]
72 06/11/2001:00:17
0:06
44:39
NT (NIOP:VCORR]
73 06/11/2001:00:17
0:07
44:39
NO
(Ni-Fi]
(000000008:0:0.0:0.0:-1:-1.0]
74 06/11/20 14:12:28
0:38
0:03
NO
(Ni-Fi]
[000000008:0:0.0:0.0: -1: -1.0]
75 06/11/20 23:57:41
0:00
0:00
MT
(NIOP:CNN]
76 06/11/20 23:57:47
0:06
0:04
MT (NIOP:CFD:CNN:
VN]
AT&T Proprietary
The information contained here is for use by authorized persons only and is not
for general distribution.
Page 4
SDNY_GM_00170644
EFTA01342706
MOBILITY
020
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
.........
•••-es.""° AT&T
OTC.
Run Date:
Run Time:
voice Usage For:
0""n..
Ite
Conn.
Conn.
Seizure
ST
Originating
Terminating
liar
INS!
CT
Feature
Cell Location
m
Date
Time
Time
Number
Member
(OTC)
77 06/11/20 23:57:47
0:07
0:04
MO
[Wi -Fi]
[000000008:0:0.0:0.0: -1: -1.0]
78 06/12/2000:35:53
0:39
0:04
MO
[Ni-Fi]
[000000008:0:0.0:0.0: -1: -1.0]
79 06/12/20 00:36:33
0:24
0:00
HT
[NIOP]
80 06/12/20 00:36:39
0:30
0:02
HT [NIOP:CFNA:VM]
81 06/12/2000:36:39
0:31
0:02
MO
[Ni-Fi]
[000000008:0:0.0:0.0: -1: -1.0]
82 06/12/20 13:40:56
0:17
0:38
HT [Ni-Fi:NIOP] [000000008:0:0.0:0.0: -1: -1.0]
83 06/12/20 13:41:49
0:02
0:00
MO
[Ni-Fi]
[000000008:0:0.0:0.0: -1: -1.0]
84 06/12/20 16:43:56
0:25
0:00
HT [Ni-Fi:NIOP] (000000008:0:0.0:0.0: -1: -1.0]
85 06/12/20 16:43:57
0:26
0:05
HT
[Ni-
[000000008:0:0.0:0.0:-1:-1.0]
Fi:NIOP:CFNA:V
M]
86 06/12/20 16:44:48
0:06
0:00
HT (Wi-fi:MIOP] (000000008:0:0.0:0.0:-1:-1.0]
87 06/12/20 16:47:03
0:36
0:03
MO
pia -Pi]
(000000008:0:0.0:0.0: -1: -1.0]
88 06/12/20 16:47:08
0:00
0:00
MO
pia -Pi]
(000000008:0:0.0:0.0: -1: -1.0]
89 06/12/20 16:47:56
0:35
0:05
MO
pia -Pi]
(000000008:0:0.0:0.0: -1: -1.0]
90 06/12/20 16:48:26
0:18
0:00
MO
pia -Pi]
(000000008:0:0.0:0.0: -1: -1.0]
91 06/12/20 16:49:51
0:13
0:43
MO
pia -Pi]
(000000008:0:0.0:0.0: -1: -1.0]
92 06/16/20 23:26:00
0:24
0:00
NT
(Wi-Fi:NIOP]
AT&T Proprietary
The information contained here is for use by authorized persons only and is not
for general distribution.
Page 5
SDNY_GM_00170645
EFTA01342707
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
41.0
ters
as
"-a. AT&T
Run Date:
Run Time:
voice Usage For:
06/29/2020
Ite
Conn.
Conn.
Seizure
ST
Originating
Terminating
=CI
ENSI
CT
Feature
Cell Location
Date
Time
Time
Number
Member
(UTC)
93 06/16/2023:28:06
0:30
0:06
HT
[14i-
Fi:NIOP:CFNA:V
14]
94 06/16/2023:28:06
0:30
0:06
HO
(Ni
-Pi]
[000000008:0:0.0:0.0: -1: -1.0]
95 06/16/2023:37:55
0:24
0:00
HT [14i-Pi:NIOP]
96 06/16/2023:38:03
0:32
0:00
HT
(Wi-
Fi:NIOP:CFNA:V
14]
97 06/16/2023:38:03
0:32
0:00
HO
(Ni-Fi]
(000000008:0:0.0:0.0:-1:-1.0]
98 06/17/20 17:48:24
0:07
0:00
HT (Ni-Fi:NIOP] (000000008:0:0.0:0.0: -1: -1.0]
99 06/18/20 00:39:03
0:05
0:00
HT
[MICR]
100 06/18/20 00:39:03
0:06
0:00
HO
(Ni
-Pi]
[000000008:0:0.0:0.0: -1: -1.0]
101 06/18/20 13:07:09
0:02
0:00
HO
(Ni
-Pi]
[000000008:0:0.0:0.0: -1: -1.0]
102 06/18/20 13:07:53
0:13
43:34
HO (Ni-Pi:NIOR] (000000008:0:0.0:0.0:-1:-1.0,
023310608:91057:-
71.9598779:43.2972525:150:-1.01
103 06/18/20 13:51:27
0:00
0:56
HO (NIOR:VCORR] (023310608:91057:-
71.9598779:43.2972525:150:-1.01
104 06/18/20 13:52:25
0:00
14:36
HO (Ni-Pi:NIOR] (000000008:0:0.0:0.0:-1:-1.0]
105 06/19/20 17:59:03
0:07
0:00
HT (Ni-Pi:NIOR] (000000008:0:0.0:0.0:-1:-1.0]
106 06/19/2020:15:59
0:10
0:02
HO (Ni-Pi:NIOR] (000000008:0:0.0:0.0:-1:-1.0]
107 06/21/2016:45:33
0:06
0:00
HT
[MICR]
108 06/22/20 20:05:36
0:03
0:00
HT
[MICR]
AT&T Proprietary
The information contained here is for use by authorized persons only and is not
for general distribution.
Page 6
SDNY_GNL00170646
EFTA01342708
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
Inc.
AT&T
Run Date:
Run Time:
Voice Usage For:
Ite
Conn.
Conn.
Date
Time
(OTC)
06/29/2020
Seizure
Sum
ST
Originating
Terminating
=MI
IXSI
Number
Mambos
CT
Feature
Cell Location
109 06/22/20 20:05:38
0:03
0:00
MO (Ni-Pi:NIOR] (000000008:0:0.0:0.0:-1:-1.0]
110 06/22/20 20:06:21
0:24
0:00
MT
(NIOP]
111 06/22/2020:06:30
0:33
0:09
MT (NIOP:CFNA:VM]
112 06/22/2020:06:30
0:33
0:09
MO
(Ni-Pi]
[000000008:0:0.0:0.0: -1: -1.0]
113 06/22/20 23:32:01
0:28
0:00
MT (Ni-Pi:NIOP] (000000008:0:0.0:0.0:-1:-1.0]
114 06/22/2023:32:03
0:30
0:03
MO
(VCORR]
115 06/22/2023:32:03
0:30
0:03
MT
(Ni-
(000000008:0:0.0:0.0:-1:-1.0]
Fi:NIOP:CFNA:V
M]
116 06/25/20 14:02:08
0:01
0:00
MT
(NIOP]
117 06/25/20 14:02:12
0:00
0:00
MT
(NIOP]
118 06/25/20 15:01:02
0:18
0:15
MO (Vi-Pi:NIOR] (000000008:0:0.0:0.0:-1:-1.0]
119 06/25/2015:06:11
0:05
54:26
MO (Ni-Pi:NIOR] (000000008:0:0.0:0.0:-1:-1.0]
120 06/25/2016:30:49
0:03
0:57
MO (Ni-Pi:NIOR] (000000008:0:0.0:0.0:-1:-1.0]
121 06/25/20 17:56:18
0:23
0:00
MT (Vi-Pi:NIOP] (000000008:0:0.0:0.0:-1:-1.0]
122 06/25/2017:56:19
0:24
0:35
MT
(Ni-
(000000008:0:0.0:0.0:-1:-1.0]
Fi:NIOP:CFNA:V
M]
123 06/25/20 18:25:23
0:02
1:15
MO
(Ni-
(000000008:0:0.0:0.0:-1:-1.0]
Pi:NIOR:VM]
124 06/25/2018:45:57
0:24
0:00
MT (Mi-Pi:NIOP]
AT&T Proprietary
The information contained here is for use by authorized persons only and is not
for general distribution.
Page 7
SDNY_GM_00170647
EFTA01342709
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
•
AT&T
Run Data:
Run Tina:
voice Usage For:
Ito
Conn.
Conn.
Data
Time
(UTC)
0""n02.
Seizure
Time
ET
Originating
Terminating
Din
IMSI
CT
Humber
Number
Feature
Coll Location
125 06/25/2018:46:03
0:30
0:05
MT
[Hi-
Fi:HIOP:CFNA:V
M]
126 06/25/2018:46:03
0:31
0:05
MO
(Ni-Fi]
(000000008:0:0.0:0.0:-1:-1.0]
127 06/25/2019:38:06
0:08
8:45
MT (HIOP:VCORR]
128 06/25/2019:38:06
0:09
8:45
MO
(Ni-Fi]
(000000008:0:0.0:0.0:-1:-1.0]
129 06/25/2019:51:53
0:08
0:53
MT (Vi-Fi:HIOP] [000000008:0:0.0:0.0: -1: -1.0]
130 06/25/2019:53:32
0:14
0:00
MT
(1
131 06/25/2019:53:32
0:25
0:00
ST
(NIOP]
132 06/25/2019:53:33
0:26
0:03
MO
(14i-Fi]
133 06/25/2019:53:33
0:26
0:03
ST (NIOP:CFNA:VM]
134 06/25/2019:55:08
0:06
0:38
MT (Ni-Fi:NIOP]
135 06/25/2019:55:08
0:07
27:11
MO
(14i-Fi]
(000000008:0:0.0:0.0:-1:-1.0]
136 06/25/2019:55:46
0:00
26:33
MT (NIOP:VCORR]
137 06/25/2020:44:24
0:21
0:00
MT
(NIOP]
(023310608:91057: -
71.9598779:43.2972525:150: -1.0]
138 06/25/2020:47:13
0:14
0:00
HT
CHIOS]
(023310608:91057:-
71.9598779:43.2972525:150:-1.0]
139 06/25/2022:27:31
0:09
1:09
MO
(VCORR]
140 06/25/2022:27:31
0:09
1:09
MT (Ni-Fi:NIOP] (000000008:0:0.0:0.0:-1:-1.0]
141 06/26/20 22:20:31
0:24
0:00
MT (Hi -Fi:H108] (000000008:0:0.0:0.0: -1: -1.0]
AT&T Proprietary
The information contained here is for use by authorized persons only and is not
for general distribution.
Page 8
SDNY_GNL00170648
EFTA01342710
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
.
AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
MS=
Item
Conn.
Conn.
Data
Tama
(OTC)
Originating
Number
ET
Bytes
Up
Bytes
Apn
Dn
DEBI
1MSI
MAKE
MODEL Cell Location
1
06/01/20 04:02:50
2:13
288
48nxtgenp
APPLE !PHONES (366491269:1431606::::0) U.S. Cellular,
hone
_USA
2
06/01/20 04:02:51
2:13
48
Onxtgenp
hone
APPLE !PHONES (311580084491269:1217109705044::::0)
3
06/01/20 04:05:04
60:00
7584
6400 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
4
06/01/20 04:49:04
60:00
6940
2896 ins
APPLE !PHONES
5
06/01/20 05:05:04
60:00
1213
1207 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
6
06/01/20 05:49:04
60:00
10272
4128 ins
APPLE !PHONES
7
06/01/20 06:05:04
60:00
692
420 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
8
06/01/20 06:49:04
60:00
8388
2928 ins
APPLE !PHONES
9
06/01/20 07:05:04
60:00
924
840 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
10
06/01/20 07:49:04
60:00
12028
4628 ins
APPLE !PHONES
11
06/01/20 08:05:04
60:00
976
945 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
12
06/01/20 08:49:04
60:00
8388
2928 ins
APPLE !PHONES
13
06/01/20 09:05:04
60:00
1033
840 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
14
06/01/20 09:49:04
60:00
10844
4268 ins
APPLE !PHONES
15
06/01/20 10:05:04
60:00
808
630 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
16
06/01/20 10:49:04
60:00
8264
2928 ins
APPLE !PHONES
17
06/01/20 11:05:04
60:00
1176
676nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
18
06/01/20 11:49:04
60:00
10036
3176 ins
APPLE !PHONES
19
06/01/20 12:05:04
60:00
6242
8975nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
20
06/01/20 12:49:04
60:00
11796
4736 ins
APPLE !PHONES
21
06/01/20 13:05:04
60:00
1292
938 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
22
06/01/20 13:49:04
60:00
12028
4268 ins
APPLE !PHONES
23
06/01/20 14:05:04
52:50
97659
63430nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
24
06/01/20 14:49:04
1:01
6304
2224 ins
APPLE !PHONES
25
06/01/20 14:50:09
18:13
9393
8466 ins
APPLE !PHONES
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GNL00170649
The information contained here is for use by authorized persons only and is not for general distribution.
Page 1
EFTA01342711
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:13:13pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
u
AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Originating
ET
Bytes
Bytes
Apn
DOM
1MSI
MAKE
MODEL Cell Location
Data
Tim
Number
Up
Dn
(MC)
26
06/01/20 14:57:
19:38
53238
283837nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.01
27
06/01/20 15:08:
9:10
3052
1432
Leis
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.0,
023310608:91057:-71.9598779:43.2972525:150:-
1.01
28
06/01/20 15:08:
9:10
2920
1432
Leis
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.01
29
06/01/20 15:17:
2:04
54413
18936nxtgenp
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular,
hone
_USA
30
06/01/20 15:17:
2:03
6228
6689
Leis
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular,
_USA
31
06/01/20 15:17:
2:04
16936
54125nxtgenp
hone
APPLE !PHONES (311580084491266:1217109705044::::01
32
06/01/20 15:17:
2:02
6669
5964
Leis
APPLE !PHONES (311580084491266:1217109705044::::01
33
06/01/20 15:19:
60:00
235957
176510nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
34
06/01/20 15:19:
31:40
9383
7358
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
35
06/01/20 15:51:
16:00
3672
1556
ims
APPLE !PHONES
36
06/01/20 16:07:
0:15
6676
1820
Leis
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
37
06/01/20 16:07:
43:40
6632
2648
Leis
APPLE !PHONES
38
06/01/20 16:19:
60:00
81016
209053nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.01
39
06/01/20 16:51:
0:51
2644
1324
Leis
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.01
40
06/01/20 16:52:
12:52
3532
1432
Leis
APPLE !PHONES
41
06/01/20 17:04:
1:09
2644
1324
Leis
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.01
42
06/01/20 17:06:
60:00
11996
4328
Leis
APPLE !PHONES
43
06/01/20 17:19:
60:00
1138
1936nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
44
06/01/20 18:06:
60:00
8480
3020
Leis
APPLE !PHONES
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GNL00170650
The information contained here is for use by authorized persons only and is not for general distribution.
Page 2
EFTA01342712
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided
UTC.
•--is""
a AT&T
Run Date:
06/29/2020
Run Time:
Data Usage Per:
Item
Conn.
Conn.
Date
Tame
(OTC)
IS=
Originating
Number
ET
Bytes
up
Bytes
Apn
On
IMEI
IMSI
MAKE
MODEL Cell Location
45
06/01/20 18:19:36
60:00
36198
25369nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
46
06/01/20 19:06:05
21:04
5072
1572 ims
APPLE !PHONES
47
06/01/20 19:19:36
60:00
80090
154219nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023310785:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
48
06/01/20 19:27:09
14:38
2644
1324
iota
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
49
06/01/20 19:41:47
60:00
12136
4684
ims
APPLE !PHONES
50
06/01/20 20:19:36
60:00
9626
23893 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
51
06/01/20 20:41:47
60:00
11060
4952 ims
APPLE !PHONES
52
06/01/20 21:19:36
35:09
12444
6123 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
024577552:96006:-71.9906006:43.3717995:210:-
1.0]
53
06/01/20 21:41:47
54:22
8480
2896
ims
APPLE !PHONES
54
06/01/20 21:54:44
2:03
266
48nxtgenp
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular,
hone
_USA
55
06/01/20 21:54:45
2:03
48
Onxtgenp
hone
APPLE !PHONES (311580084491266:1217109705044::::01
56
06/01/20 21:56:48
1:48
48
Onxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
57
06/01/20 21:58:36
3:37
48
Onxtgenp
APPLE !PHONES [023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
58
06/01/20 22:02:12
1:45
266
48 nxtgenp
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular,
hone
_USA
59
06/01/20 22:02:13
1:45
48
Onxtgenp
hone
APPLE !PHONES (311580084491266:1217109705044::::01
60
06/01/20 22:03:58
60:00
74045
78426 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
61
06/01/20 22:36:09
21:23
26404
1412 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
62
06/01/20 22:36:09
21:23
2644
1324
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
63
06/01/20 22:57:32
11:56
8260
2820 ims
APPLE !PHONES
64
06/01/20 23:03:58
60:00
4095
4941 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
AT&T Proprietary
The AT&T network constantly communicates with internee enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GNL00170651
The information contained here is for use by authorized persons only and is not for general distribution.
Page 3
EFTA01342713
ill1111020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
41!
teS
4a"11. AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Date
Timo
(OTC)
Originating
Number
ET
Bytes
Up
Bytes
Apn
On
Mei
1MSI
MAKE
MODEL Col/ Location
65
06/01/20 23:09:2
0:02
0
0 Las
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.01
66
06/01/20 23:09:2
0:02
0
0 Lau
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.01
67
06/01/20 23:09:41
60:00
35795
18581
Lau
68
06/02/20 00:03:5
60:00
5974
7569nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
69
06/02/20 00:09:41
60:00
6726
3252
Lau
70
06/02/20 01:03:5
60:00
3725
892nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
71
06/02/20 01:09:41
60:00
10160
3284
Lau
72
06/02/20 02:03:5
30:02
490
1155nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
73
06/02/20 02:09:41
60:00
8496
3036
Lau
74
06/02/20 02:33:5
0:35
5168
6230nxtgenp
APPLE !PHONES (366491269:1431606::::01 U.S. Cellular,
hone
_USA
75
06/02/20 02:34:0C
0:35
6230
4880nxtgenp
hone
APPLE !PHONES (311580084491269:1217109705044::::01
76
06/02/20 02:34:3
51:01
19228
7931nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
77
06/02/20 03:09:41
60:00
15344
5768
Lau
78
06/02/20 03:25:3
0:54
268
48nxtgenp
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular,
hone
_USA
79
06/02/20 03:25:3
0:53
48
Onxtgenp
hone
APPLE !PHONES (311580084491266:1217109705044::::01
80
06/02/20 03:26:3C
60:00
7623
6111nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
81
06/02/20 04:09:41
60:00
6956
2664
Lau
82
06/02/20 04:26:3C
60:00
1559
1365nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
83
06/02/20 05:09:41
60:00
6956
2788
Lau
84
06/02/20 05:26:3C
60:00
1443
1155nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
85
06/02/20 06:09:41
60:00
6848
2680
Lau
86
06/02/20 06:26:3C
60:00
1722
2051nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
87
06/02/20 07:09:41
60:00
7064
2804
Lau
88
06/02/20 07:26:3C
60:00
9292
13711nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
89
06/02/20 08:09:41
60:00
15452
5768
Lau
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SONY_GM_00170652
The information contained here is for use by authorized persons only and is not for general distribution.
Page 4
EFTA01342714
ill1111020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T'S records are stored and provided in
UTC.
4III,
AT&T
Run Date:
06/29/2020
Run Tine:
Data Usage For:
Item
Conn.
Conn.
Date
Tame
(OTC)
Originating
Number
ET
Bytos
Up
Bytes
Apn
On
=MI
IMSI
MARE
MODEL Cell Location
90
06/02/20 08:26:30
60:00
1097
945 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
91
06/02/20 09:09:41
60:00
6646
2572
Las
92
06/02/20 09:26:30
60:00
606
630 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
93
06/02/20 10:09:41
60:00
6956
2804
Lau
94
06/02/20 10:26:30
60:00
3604
996 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
95
06/02/20 11:09:41
60:00
12060
6052
Lau
96
06/02/20 11:26:30
60:00
740
420 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
97
06/02/20 12:09:41
60:00
6956
2772
Lau
98
06/02/20 12:26:30
60:00
576
630 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
99
06/02/20 13:09:41
60:00
10466
4288
Lau
100 06/02/20 13:26:30
60:00
467
210 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
101 06/02/20 14:09:41
44:54
20066
10876
isle
APPLE !PHONES
102 06/02/20 14:26:30
60:00
49577
154114 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
103 06/02/20 14:43:50
10:45
1146262
2105550
Les
APPLE IPHONE6
104 06/02/20 14:54:35
0:15
5526
2840
Les
APPLE IPHONE6 (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
105 06/02/20 14:54:35
0:15
5192
2840
Les
APPLE IPHONE6 [023310608:91057:-
71.9598779:43.2972525:150:-1.0]
106 06/02/20 14:54:35
0:15
52007
29291
Les
APPLE IPHONE6 [023310608:91057:-
71.9598779:43.2972525:150:-1.0]
107 06/02/20 14:54:35
0:15
52074
29291
Les
APPLE IPHONE6 (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
108 06/02/20 14:54:50
6:46
1277744
902121
isle
APPLE !PHONES
109 06/02/20 14:54:50
10:37
10112
4792
isle
APPLE !PHONES
110 06/02/20 15:05:27
2:59
2660
1340
isle
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
1.0]
111 06/02/20 15:05:27
2:59
2596
1340
Les
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
AT&T Proprietary
The AT&T network constantly communicates with internee enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GNL00170653
The information contained here is for use by authorized persons only and is not for general distribution.
Page 5
EFTA01342715
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
OTC.
•
AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Date
Tim
(OTC)
SWIM
Originating
Number
ET
Bytes
DP
Bytes
Apn
On
DMZ
1MSI
MAKE
MODEL Cell Location
112 06/02/20 15:08:30
0:16
6689
5999 ims
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.0]
113 06/02/20 15:08:46
4:21
3532
1340
Las
APPLE !PHONES
114 06/02/20 15:13:07
10:32
2644
1324 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
115 06/02/20 15:23:39
60:00
12028
4484 ins
APPLE !PHONES
116 06/02/20 15:26:30
60:00
99974
67663nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
117 06/02/20 16:23:39
60:00
14832
9324 ins
APPLE !PHONES
118 06/02/20 16:26:30
60:00
43565
32662 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
119 06/02/20 17:04:21
10:23 1523437
1820730 ins
APPLE !PHONES
120 06/02/20 17:23:39
60:00
25120
13800 ins
APPLE !PHONES
121 06/02/20 17:26:30
25:51
6237
7511nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
122 06/02/20 17:33:52
1:01
126707
153540 ins
APPLE !PHONES
123 06/02/20 17:52:21
60:00
15314
18255 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
124 06/02/20 18:23:39
60:00
6956
2680 ins
APPLE !PHONES
125 06/02/20 18:52:21
60:00
751
735nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
126 06/02/20 19:23:39
60:00
12136
4592 ins
APPLE !PHONES
127 06/02/20 19:52:21
60:00
34062
35324 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
128 06/02/20 20:23:39
60:00
12368
4444 ins
APPLE !PHONES
129 06/02/20 20:52:21
60:00
16138
17233nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
130 06/02/20 21:23:39
28:19
124
496 ims
APPLE IPE0NE8
131 06/02/20 21:43:17
8:41
10410
6526 ims
132 06/02/20 21:51:58
60:00
0
0 ims
133 06/02/20 21:52:21
60:00
83690
71751nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
024577552:96006:-71.9906006:43.3717995:210:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
134 06/02/20 21:53:02 19785258484
9:02
9853
6222 ims
3587080982063727
310410214827503
APPLE IPE0NE8
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GNL00170654
The information contained here is for use by authorized persons only and is not for general distribution.
Page 6
EFTA01342716
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTE.
a
......•
``a° AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Date
Tame
(DSC)
Originating
ET
Bytes
Up
Bytes
Apn
On
flat
IMSI
MAKE
MODEL Cell Location
135 06/02/20 22:02:04
7:42
2620
1340 /ma
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
136 06/02/20 22:02:04
7:42
2666
1340
Las
APPLE 'PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
137 06/02/20 22:09:46
0:20
3408
1324
Lau
APPLE 'PHONES
138 06/02/20 22:10:06
2:06
2660
1324
Lau
APPLE 'PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
139 06/02/20 22:10:06
2:06
2596
1324
Lau
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
140 06/02/20 22:12:12
60:00
11996
4392
Lau
APPLE !PHONES
141 06/02/20 22:51:58
60:00
0
0 Lau
142 06/02/20 22:52:21
60:00
53259
29558 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
143 06/02/20 23:12:12
60:00
16884
9908
Lau
APPLE IPHONE8
144 06/02/20 23:51:58
60:00
0
0 Lau
145 06/02/20 23:52:21
60:00
113776
20487nxtgonp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
023413008:91457:-72.166667:43.205:100:-1.0,
023310608:91057:-71.9598779:43.2972525:150:-
1.01
146 06/03/20 00:07:02
6:55
1488519
757807
Lau
APPLE !PHONES
147 06/03/20 00:12:12
60:00
9280
3612
Lau
APPLE IPHONE8
148 06/03/20 00:51:58
60:00
0
0 Lau
149 06/03/20 00:52:21
59:45
616690
47854nxtgonp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
023413008:91457:-72.166667:43.205:100:-1.0,
023310608:91057:-71.9598779:43.2972525:150:-
023413008:91457:-72.166667:43.205:100:-1.0,
023310608:91057:-71.9598779:43.2972525:150:-
1.01
150 06/03/20 01:12:12
36:32
3408
1340
Lms
APPLE !PHONES
151 06/03/20 01:48:43
1:43
61788
1340
Lms
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
152 06/03/20 01:48:44
1:42
2596
1340
Lms
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
153 06/03/20 01:50:26
0:20
3408
1340
Lau
APPLE !PHONES
154 06/03/20 01:50:46
1:17
2660
1340
Lau
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
155 06/03/20 01:50:46
1:17
2596
1340
Lau
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GNL00170655
The information contained here is for use by authorized persons only and is not for general distribution.
Page 7
EFTA01342717
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
41110
...,1/4-rs
e,•
`—‘ AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Data
Time
(OTC)
SS=
OrIganatIng
Number
BY
Bytes
Up
Bytes
Apn
On
DEBI
HISS
MAKE
MODEL Coll Location
156 06/03/20 01:51:5
0:01
0
0 Las
157 06/03/20 01:52:0
60:00
24624
7240
Les
APPLE !PHONES
158 06/03/20 01:52:0
1:07
268
48nxtgenp
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular,
hone
_USA
159 06/03/20 01:52:0
1:07
48
0nxtgenp
hone
APPLE !PHONES [311580084491266:1217109705044::::01
160 06/03/20 01:53:1
60:00
107627
64507nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
161 06/03/20 02:52:0
60:00
6616
2680
Les
APPLE !PHONES
162 06/03/20 02:53:1
60:00
514
525nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
163 06/03/20 03:52:0
8:25
0
0 Les
APPLE !PHONES
164 06/03/20 03:53:1
60:00
514
525nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
165 06/03/20 04:00:2
4:35
48740
1340
Les
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.01
166 06/03/20 04:00:2
4:33
2596
1340
Les
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
167 06/03/20 04:05:01
60:00
12120
4732
Les
APPLE !PHONES
168 06/03/20 04:53:1
60:00
578
630nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
169 06/03/20 05:05:01
60:00
8496
3036
Les
APPLE !PHONES
170 06/03/20 05:53:1
60:00
462
420nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
171 06/03/20 06:05:01
60:00
6616
2664
Les
APPLE !PHONES
172 06/03/20 06:53:1
60:00
603
840nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
173 06/03/20 07:05:01
33:19
4980
1588
Les
APPLE !PHONES
174 06/03/20 07:38:20
0:02
0
0 Les
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
175 06/03/20 07:38:20
0:02
0
0 Les
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
176 06/03/20 07:45:1
60:00
11869
8788
Les
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
177 06/03/20 07:53:13
60:00
3620
996nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
178 06/03/20 08:45:1
35:25
2596
1340
Les
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
179 06/03/20 08:53:13
60:00
514
525nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GNL00170656
The information contained here is for use by authorized persons only and is not for general distribution.
Page 8
EFTA01342718
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
4111.
AT&T
Run Date:
Run Time:
Data Usage For:
Item
Conn.
Conn.
Date
Tama
(UTe)
06/29/2020
Originating
Number
ET
Bytes
Up
Bytes
Apn
On
DELI
HIBI
MAKE
MODEL Cell Location
180 06/03/20 09:20:4
0:01
0
0 ins
APPLE !PHONES
181 06/03/20 09:20:5
60:00
18242
9408
ins
182 06/03/20 09:53:1
60:00
578
630nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
183 06/03/20 10:20:5
60:00
6956
2772 ins
184 06/03/20 10:53:1
60:00
3488
786nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
185 06/03/20 11:20:5
60:00
13460
4624
ins
186 06/03/20 11:53:1
43:06
346
210nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
187 06/03/20 12:20:5
60:00
8496
2928
ins
188 06/03/20 12:36:1
60:00
17171
19006nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
189 06/03/20 13:20:5
60:00
6848
2680 ins
190 06/03/20 13:36:1
60:00
1076
5194nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
191 06/03/20 14:20:5
60:00
17440
7140
ins
192 06/03/20 14:36:1
60:00
33285
20450nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
193 06/03/20 15:20:5
60:00
8366
2928
ins
194 06/03/20 15:36:1
60:00
68804
52255nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
024577552:96006:-71.9906006:43.3717995:210:-
023310608:91057:-71.9598779:43.2972525:150:-
024577552:96006:-71.9906006:43.3717995:210:-
1.0)
195 06/03/20 16:20:59 19785258484
25:43
3532
1340
iota
3587080982063727
310410214827503
APPLE !PHONES
AT&T Proprietary
The AT&T network constantly communicates with internee enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SONY_GM_00170657
The information contained here is for use by authorized persons only and is not for general distribution.
Page 9
EFTA01342719
ill1111020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided
UTC.
in
•
AT&T
Run Date:
Run Ties:
Data usage For:
Item
Conn.
Conn.
Data
Tim
06/29/2020
Originating
BB
Bytes
Number
Bytom
Apn
on
INEI
ItlSI
maim
NOBEL Cell Location
196 06/03/20
(UTC)
16:36:1
60:00
73150
319642 nxtgonp
hone
3
APPLE !PHONES 1024577552:96006:-
71.9906006:43.3717995:210:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
024577552:96006:-71.9906006:43.3717995:210:-
023310608:91057:-71.9598779:43.2972525:150:-
024577552:96006:-71.9906006:43.3717995:210:-
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.01
197 06/03/20 16:46:42
35:56
16696
2804
ims
3
APPLE !PHONES 1023310601:91057:-
71.9598779:43.2972525:150:-1.0.
023310608:91057:-71.9598779:43.2972525:150:-
1.01
198 06/03/20 16:46:42
35:56
6500
2804
ims
3
APPLE !PHONES 1023310601:91057:-
71.9598779:43.2972525:150:-1.01
199 06/03/20 17:22:38
60:00
12152
5500
ins
3
APPLE !PHONES
200 06/03/20 17:36:19
60:00
6217
8569nxtgenp 3
APPLE !PHONES 1023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.01
201 06/03/20 18:22:38
50:15
20272
14536 ims
3.
APPLE !PHONES
202 06/03/20 18:36:19
60:00
65601
74295nxtgenp 3
APPLE !PHONES 1023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
203 06/03/20 19:08:57
0:32
3390
17716 ims
3
APPLE !PHONES
204 06/03/20 19:12:53
1:08
29664
1588
ims
3
APPLE !PHONES 1023310608:91057:-
71.9598779:43.2972525:150:-1.01
205 06/03/20 19:12:53
1:08
4244
1588
ims
3!
APPLE !PHONES 1023310608:91057:-
71.9598779:43.2972525:150:-1.01
206 06/03/20 19:14:011
60:00
15452
6108
ins
3
APPLE !PHONES
207 06/03/20 19:36:19
49:02
154491
104472nxtgenp 3
APPLE !PHONES 1023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
208 06/03/20 20:14:01
12:54
0
0 ins
3
APPLE !PHONES
209 06/03/20 20:25:20
1:52
118093
19163nxtgenp 3
APPLE !PHONES 1366491269:1431606::::01 U.S. Cellular,
hone
_USA
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
Page 10
SDNY_GM_00170668
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342720
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
Inc.
tz-,
4*-1:• AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Originating
ET
Bytes
Bytes
Apn
DEBI
IBS'
BARB
MODEL Cell Location
Data
Tam
Number
Up
On
(UTC)
210 06/03/20 20:25:2
1:51
6244
6715
ims
APPLE !PHONES (366491269:1431606::::0) U.S. Cellular,
■
211 06/03/20 20:25:2
1:52
19163
117805nxtgonp
APPLE
_USA
!PHONES (311580084491269:1217109705044
hone
311580084513798:1217109705132....
311580084491269:1217109705044
311580084491266:1217109705044::::0)
212 06/03/20 20:25:22
1:51
6647
5980
Las
APPLE !PHONES (311580084491269:1217109705044::::0)
213 06/03/20 20:26:55
21:44
15066
11650
Las
APPLE !PHONES
214 06/03/20 20:27:13
60:00
29699
22731nxtgonp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
024577552:96006:-71.9906006:43.3717995:210:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
215 06/03/20 20:31:0
17:38
2582971
3580061
Las
APPLE !PHONES
216 06/03/20 20:48:3
20:58
3222937
4174165
Las
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0,
024577552:96006:-71.9906006:43.3717995:210:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
217 06/03/20 20:48:3
20:58
9450
5464
Las
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0,
024577552:96006:-71.9906006:43.3717995:210:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
218 06/03/20 20:48:39,
20:58
3222937
4174165
ins
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0,
024577552:96006:-71.9906006:43.3717995:210:-
1.0]
219 06/03/20 20:48:39,
20:58
9200
5464
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
220 06/03/20 21:09:37
22:11
3048535
4722292
Las
APPLE !PHONES
221 06/03/20 21:09:37
60:00
25284
10868
Las
APPLE !PHONES
222 06/03/20 21:27:13
56:17
30089
21364nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
223 06/03/20 22:09:3
60:00
8604
3144
Las
APPLE !PHONES
224 06/03/20 22:23:2
0:34
288
48nxtgenp
APPLE !PHONES (366491266:1431606::::0) U.S. Cellular,
hone
_USA
225 06/03/20 22:23:30
0:34
48
Onxtgonp
hone
APPLE !PHONES (311580084491266:1217109705044::::0)
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 11
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNYGNL00170659
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342721
ill1111020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
OTC.
AT&T
Run Date:
06/29/2020
Run Tiro:
Data Usage For:
Item
Conn.
Conn.
Date
Time
(OTC)
Ma=
Originating
Number
ET
Bytes:
Up
Bytes
Apn
DEBI
IM0I
MAKE
Dn
MODEL
Coll Location
226 06/03/20 22:24:03
60:00
167526
117996nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
227 06/03/20 23:09:37
60:00
6636
3160 ins
APPLE !PHONES
228 06/03/20 23:24:03
60:00
44474
24371nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
024577552:96006:-71.9906006:43.3717995:210:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
229 06/04/20 00:09:37
60:00
10144
3176 ims
APPLE !PHONES
230 06/04/20 00:24:03
60:00
1976
5865 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
231 06/04/20 01:09:37
60:00
6956
2680 ins
APPLE !PHONES
232 06/04/20 01:24:03
23:49
35215
21990nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
233 06/04/20 01:47:52
60:00
56507
36707nxtgonp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
234 06/04/20 02:09:37
60:00
16640
6280 ims
APPLE !PHONES
235 06/04/20 02:47:52
60:00
7541
1994 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
236 06/04/20 03:09:37
60:00
6646
2896 ins
APPLE !PHONES
237 06/04/20 03:47:52
60:00
2264
3777 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
238 06/04/20 04:09:37
60:00
6604
2928 ims
APPLE !PHONES
239 06/04/20 04:47:52
60:00
1670
1785nxtgonp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
240 06/04/20 05:09:37
60:00
6366
2928 ins
APPLE !PHONES
241 06/04/20 05:47:52
60:00
1651
1575nxtgonp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
242 06/04/20 06:09:37
60:00
11920
4144 ins
APPLE !PHONES
243 06/04/20 06:47:52
60:00
1092
1155 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
244 06/04/20 07:09:37
60:00
11920
4412 ins
APPLE !PHONES
245 06/04/20 07:47:52
60:00
450
420 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
246 06/04/20 08:09:37
60:00
6646
2680 ins
APPLE !PHONES
247 06/04/20 08:47:52
60:00
514
525 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
248 06/04/20 09:09:37
60:00
11920
4592 ins
APPLE !PHONES
249 06/04/20 09:47:52
60:00
3251
576nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
Page 12
SDNY_GM_00170660
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342722
ill1111020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
a
tre,J
4*--f• AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Date
1.10.0
(UTC)
Originating
Number
ET
Bytes
Up
Bytes
Apn
On
flat
INS!
MAKE
MODEL Cell Location
250 06/04/20 10:09:3
60:00
6848
2680 ims
APPLE !PHONES
251 06/04/20 10:47:5
60:00
42253
3025 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023413008:91457:-72.166667:43.205:100:-1.01
252 06/04/20 11:09:3'
38:20
3424
1340 ims
APPLE !PHONES
253 06/04/20 11:47:5
24:27
10549
17309nxtgenp
APPLE IPHONt8 (023413008:91457:-72.166667:43.205:100:-1.0.
hone
023310785:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:
1.01
254 06/04/20 11:47:5'
7:10
195712
2208 ims
APPLE !PHONES (023310785:91057:-
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:
1.01
255 06/04/20 11:47:5'
7:10
7524
2208 ims
APPLE !PHONES (023310785:91057:-
71.9598779:43.2972525:150:-1.01
256 06/04/20 11:55:0'
18:31
3532
1340 ims
APPLE !PHONES
257 06/04/20 12:12:1
2:04
286
48 nxtgenp
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular,
hone
_USA
258 06/04/20 12:12:1
2:04
48
O nxtgenp
hone
APPLE !PHONES (311580084491266:1217109705044::::01
259 06/04/20 12:13:3
0:46
6471
7525 ims
APPLE !PHONES (366491269:1431606::::0) U.S. Cellular,
_USA
260 06/04/20 12:13:3
0:46
7525
6207 ims
APPLE !PHONES (311580084491269:1217109705044::::0)
261 06/04/20 12:14:2
52:50
19803
32618 nxtgenp
APPLE !PHONES (023310608:91057: -
hone
71.9598779:43.2972525:150: -1.01
262 06/04/20 12:14:2
2:22
6663
5919 ims
APPLE !PHONES (023310608:91057: -
71.9598779:43.2972525:150: -1.01
263 06/04/20 12:16:4
51:41
11920
4344 ims
APPLE !PHONES
264 06/04/20 13:07:1
0:45
266
48 nxtgenp
APPLE !PHONES (366513795:1431694::::0) U.S. Cellular,
hone
_USA
265 06/04/20 13:07:1
0:44
48
O nxtgenp
hone
APPLE !PHONES (311580084513795:1217109705132::::01
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GNL00170661
The information contained here is for use by authorized persons only and is not for general distribution.
Page 13
EFTA01342723
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTZ.
•
AT&T
Run Date:
Run Time:
Data Usage For:
06/29/2020
NM=
Item
Conn.
Conn.
Data
Tam
(OTC)
266
06/04/20 13:07:59
Originating
ET
Bytes
Number
up
Bytes
Apn
Dn
60:00
90315
877381nxtgenp
hone
267 06/04/20 13:08:27
4:47
2736
1536 ims
268 06/04/20 13:08:27
4:47
2736
1448 ims
269 06/04/20 13:13:14
0:29
3206
1216 ims
270 06/04/20 13:13:43
2:34
2752
1412 ims
271 06/04/20 13:13:43
2:34
2752
1324 ims
272 06/04/20 13:16:17
1:51
3532
1340 ims
273 06/04/20 13:18:08
20:43
2644
1412 ims
274 06/04/20 13:18:08
20:43
2644
1324 ims
275 06/04/20 13:38:51
1:46
3424
1324 ims
flat
INSI
MAKE
MODEL Coll Location
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.0.
023310608:91057:-71.9598779:43.2972525:150:-
023310785:91057:-71.9598779:43.
023310601:91057:-71.9598779:43.
023310608:91057:-71.9598779:43.
023310601:91057:-71.9598779:43.
023310608:91057:-71.9598779:43.
023310601:91057:-71.9598779:43.
2972525:150:-
2972525:150:-
2972525:150:-
2972525:150:-
2972525:150:-
2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
APPLE !PHONES
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
APPLE
APPLE
!PHONES
!PHONES (023310785:91057:-
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
APPLE !PHONES (023310785:91057:-
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
1.0]
APPLE !PHONES
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GM_00170662
The information contained here is for use by authorized persons only and is not for general distribution.
Page 14
EFTA01342724
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
a
AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Sid=
Item
Conn.
Conn.
originating
ET
Date
Time
Number
(OTC)
Bytes
Up
Bytes
Apn
on
flat
RUBS
mum
MODEL Cell Location
276 06/04/20 13:40:3
4:42
3500
2412 ime
APPLE !PEONES (023310601:91057:-
71.9598779:43.2972525:150:-1.0,
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
277 06/04/20 13:40:3
4:42
3500
2324 ime
APPLE !PEONES (023310601:91057:-
71.9598779:43.2972525:150:-1.01
278 06/04/20 13:45:15
2:47
3424
1324 ime
APPLE IPEONES
279 06/04/20 13:48:0C
2:08
3952
1536 ime
APPLE IPEONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
280 06/04/20 13:48:0i
2:08
3952
1448 ime
APPLE !PEONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
281 06/04/20 13:50:1
60:00
29360
13004 ims
APPLE IPEONES
282 06/04/20 14:07:5
46:54
11593
1675nxtgenp
APPLE IPEONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
283 06/04/20 14:30:0
1:48
273405
246324 ime
APPLE IPEONES
284 06/04/20 14:50:1
60:00
8496
3004
ime
APPLE IPEONES
285 06/04/20 14:54:5
1:41
266
48nxtgenp
APPLE IPEONES (366491266:1431606::::01 U.S. Cellular,
hone
_USA
286 06/04/20 14:54:5
1:41
48
Onxtgonp
hone
APPLE IPEONES (311580084491266:1217109705044::::01
287 06/04/20 14:56:3
60:00
162660
104092nxtgenp
APPLE !PEONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
288 06/04/20 15:50:1
60:00
8496
2896 ims
APPLE !PEONES
289 06/04/20 15:56:3
60:00
53947
4385nxtgenp
APPLE IPEONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
290 06/04/20 16:50:1
60:00
16776
6092 ims
APPLE IPEONES
291 06/04/20 16:56:3
60:00
1944
6715nxtgenp
APPLE IPEONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
024577552:96006:-71.9906006:43.3717995:210:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
292 06/04/20 17:50:14
51:35
5396
1680 ims
APPLE IPEONES
293 06/04/20 17:56:35
60:00
35568
39441 nxtgenp
APPLE IPEONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 15
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
$DNY_GM_00170663
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342725
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
i
....../
4`"-.1" AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Date
Tama
CUTC)
NM=
Originating
unehm
ET
Bytes
Up
Bytes
Apn
On
flat
HIBI
RARE
MODEL Cell Location
294 06/04/20 18:41:49
1:00
60184
2412 /ma
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
295 06/04/20 18:41:49
1:00
3484
2324
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
296 06/04/20 18:42:49
60:00
15680
5072 ims
APPLE !PHONES
297 06/04/20 18:56:35
60:00
10263
5883 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
298 06/04/20 19:42:49
60:00
8496
3020
ims
APPLE !PHONES
299 06/04/20 19:56:35
60:00
8052
6043 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
300 06/04/20 20:42:49
39:08
5072
1572 ims
APPLE !PHONES
301 06/04/20 20:56:35
60:00
4093
1356 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
302 06/04/20 21:21:57
0:26
2644
1412 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
303 06/04/20 21:21:57
0:26
2644
1324 /ma
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
304 06/04/20 21:22:23
60:00
15000
4716
Loa
APPLE IPHONE8
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GM_00170664
The information contained here is for use by authorized persons only and is not for general distribution.
Page 16
EFTA01342726
ill1111020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTE.
AT&T
Run Date:
Run Time:
Data Osage For:
06/29/2020
Item
Conn.
Conn.
Date
Tam
(OTC)
305 06/04/20 21:56:3!
306 06/04/20
307 06/04/20
308 06/04/20
309 06/04/20
310 06/04/20
22:22:2
22:34:2!
22:34:2!
22:35:4
22:37:0!
Originating
ET
Bytos
Bytes
Apn
Unvehm,.
PP
on
39:14
5719913 14280470nxtgenp
hone
flat
IMSI
MARE
MODEL Cell Location
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0,
024577552:96006:-71.9906006:43.3717995:210:-
023310608:91057:-71.9598779:43. 2972525:150:-
024577552:96006:-71.9906006:43. 3717995:210:-
023310608:91057:-71.9598779:43. 2972525:150:-
024577552:96006:-71.9906006:43. 3717995:210:-
023310608:91057:-71.9598779:43. 2972525:150:-
024577552:96006:-71.9906006:43. 3717995:210:-
023310608:91057:-71.9598779:43. 2972525:150:-
024577552:96006:-71.9906006:43. 3717995:210:-
023310608:91057:-71.9598779:43. 2972525:150:-
024577552:96006:-71.9906006:43. 3717995:210:-
023310608:91057:-71.9598779:43. 2972525:150:-
024577552:96006:-71.9906006:43. 3717995:210:-
023310608:91057:-71.9598779:43. 2972525:150:-
024577552:96006:-71.9906006:43. 3717995:210:-
023310608:91057:-71.9598779:43. 2972525:150:-
024577552:96006:-71.9906006:43. 3717995:210:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
12:02
0
0
ices
APPLE !PHONES
2:40
90252
2696
ins
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
2:40
5240
2608
ins
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
1:46
1831454
6936581nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
0:31
17188
5524
ice
APPLE !PHONES
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
Page 17
SDNY_GNL00170665
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342727
1111111020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
a
AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Originating
ET
Data
Time
Number
(uTc)
Bytes
Up
Bytes
Apn
LNEI
Dn
1MSI
MARE
MODEL Cell Location
311 06/04/20 22:47:30 19785258484
60:00
123438
507848nxtgenp 3587080982063727
310410214827503
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
023413008:91457:-72.166667:43.205:100:-1.0,
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
312 06/04/20 22:47:3
1:23
6667
5982 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150: -1.0]
313 06/04/20 22:48:5
60:00
11920
4328
ims
APPLE !PHONES
314 06/04/20 23:47:3
60:00
872
735nxtgenp
APPLE !PHONES (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0]
315 06/04/20 23:48:5
60:00
8604
2896
ims
APPLE !PHONES
316 06/05/20 00:47:3
0:31
0
Onxtgenp
APPLE !PHONES [023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0]
317 06/05/20 00:48:0
60:00
155415
89338 nxtgenp
APPLE !PHONES [023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0]
318 06/05/20 00:48:5
60:00
8388
2896
ims
APPLE !PHONES
319 06/05/20 01:48:0
60:00
12724
8711nxtgenp
APPLE !PHONES (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0]
320 06/05/20 01:48:5
60:00
11920
4112 ims
APPLE !PHONES
321 06/05/20 02:48:0
60:00
969
735nxtgenp
APPLE !PHONES (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0]
322 06/05/20 02:48:5
60:00
6956
2540 ims
APPLE !PHONES
323 06/05/20 03:48:0
15:20
173
105 nxtgenp
APPLE !PHONES (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0]
324 06/05/20 03:48:5
60:00
13352
4860
ims
APPLE !PHONES
325 06/05/20 04:03:2
0:46
288
48nxtgenp
APPLE !PHONES (366513795:1431694::::0) U.S. Cellular,
hone
_USA
326 06/05/20 04:03:2
0:46
48
Onxtgenp
hone
APPLE !PHONES (311580084513795:1217109705132::::0)
327 06/05/20 04:04:0
60:00
7363
6195 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
328 06/05/20 04:48:5
60:00
13568
4576
ism
APPLE 'PHONES
329 06/05/20 05:04:0
60:00
635
525 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
330 06/05/20 05:48:5
60:00
11256
3268
ims
APPLE !PHONES
331 06/05/20 06:04:0
60:00
667
630 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
332 06/05/20 06:48:5
60:00
6956
2664
ims
APPLE !PHONES
333 06/05/20 07:04:0
60:00
635
525 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
334 06/05/20 07:48:5
60:00
8496
3004
ins
APPLE !PHONES
AT&T Proprietary
The AT&T network constantly communicates with internee enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 18
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNYGNL00170666
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342728
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
....../
4`"
--es AT&T
Run Date:
06/29/2020
Run Tine:
Data Usage For:
Item
Conn.
Conn.
Date
Time
(UTc)
Originating
Number
ET
Bytos
Up
Bytes
Apn
Dn
Dar
1MSI
MAKE
MODEL Cell Location
335 06/05/20 08:04:08
60:00
635
525nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
336 06/05/20 08:48:56
60:00
13696
5364
ins
APPLE !PHONES
337 06/05/20 09:04:08
60:00
751
735nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
338 06/05/20 09:48:56
60:00
8712
3220
ins
APPLE !PHONES
339 06/05/20 10:04:08
60:00
578
630nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
340 06/05/20 10:48:56
60:00
6848
2648
ins
APPLE !PHONES
341 06/05/20 11:04:08
60:00
398
315nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
342 06/05/20 11:48:56
60:00
8604
3252 ins
APPLE !PHONES
343 06/05/20 12:04:08
60:00
6730
5064nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
344 06/05/20 12:48:56
60:00
6832
2648
ins
APPLE !PHONES
345 06/05/20 13:04:08
60:00
450
420nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
346 06/05/20 13:48:56
60:00
15684
6940
ism
APPLE !PHONES
347 06/05/20 14:04:08
60:00
450
420nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
348 06/05/20 14:48:56
60:00
6848
2648
ins
APPLE !PHONES
349 06/05/20 15:04:08
60:00
659
4452nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
350 06/05/20 15:48:56
60:00
8496
2896
ins
APPLE !PHONES
351 06/05/20 16:04:08
60:00
3372
472nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
352 06/05/20 16:48:56
60:00
8496
2896
ins
APPLE IPHONE8
353 06/05/20 17:04:08
15:22
0
Onxtgenp
APPLE IPHONE8 (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
354 06/05/20 17:19:30
60:00
35972
24529nxtgenp
APPLE IPHONE8 (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
355 06/05/20 17:48:56
60:00
8604
3128
ins
APPLE IPHONE8
356 06/05/20 18:19:30
60:00
3536
682nxtgenp
APPLE IPHONE8 (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
357 06/05/20 18:48:56
60:00
41944
22316
ins
APPLE IPHONE8
358 06/05/20 19:19:30
60:00
6492
17785nxtgenp
APPLE IPHONE8 (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
359 06/05/20 19:33:43
0:22
0
320
ims
APPLE IPHONE8
360 06/05/20 19:34:13
0:24
0
320
ims
APPLE !PHONES
361 06/05/20 19:48:56
60:00
40528
31092 ims
APPLE !PHONES
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GM_00170667
The information contained here is for use by authorized persons only and is not for general distribution.
Page 19
EFTA01342729
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
4111111.
AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Sid=
Item
Conn.
Conn.
Originating
ET
Date
Time
Number
Curc)
Bytes
Up
Bytes
Apn
Dn
flat
IMBI
MAKE
MODEL Cell Location
362 06/05/20 20:19:30
60:00
3424
577 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
363 06/05/20 20:45:10
0:33
3038
17869 ims
APPLE IPHONE8
364 06/05/20 20:46:07
0:33
3750
20453 ims
APPLE IPHONE8
365 06/05/20 20:48:56
60:00
7172
2988
ims
APPLE IPHONE8
366 06/05/20 21:19:30
60:00
1012
4808 nxtgenp
APPLE IPHONE8 (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
367 06/05/20 21:48:56
58:49
13568
4592 ims
APPLE !PHONES
368 06/05/20 22:19:30
60:00
1220
687 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
369 06/05/20 22:47:45
2:43
118304
1412 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
370 06/05/20 22:47:45
2:43
2752
1324
ins
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
371 06/05/20 22:50:28
60:00
11044
4344
ims
APPLE !PHONES
372 06/05/20 23:19:30
60:00
462
420 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
373 06/05/20 23:50:28
60:00
15232
5108
ims
APPLE !PHONES
374 06/06/20 00:19:30
60:00
711
4833 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
375 06/06/20 00:50:28
60:00
15324
4840
ims
APPLE !PHONES
376 06/06/20 01:19:30
60:00
32521
22185 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
377 06/06/20 01:50:28
60:00
6848
2540 ims
APPLE !PHONES
378 06/06/20 02:19:30
60:00
6756
5215 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
379 06/06/20 02:50:28
1:24
0
0 ims
APPLE !PHONES
380 06/06/20 02:51:52
6:21
13120
1536
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
381 06/06/20 02:51:52
6:21
3376
1448
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
382 06/06/20 02:58:13
60:00
14876
4716
ims
APPLE !PHONES
383 06/06/20 03:19:30
60:00
3718
682 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
384 06/06/20 03:58:13
60:00
8388
2896
ims
APPLE !PHONES
385 06/06/20 04:19:30
60:00
872
735nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
386 06/06/20 04:58:13
60:00
9928
3144
ims
APPLE !PHONES
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 20
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNYGM00170668
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342730
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
•
AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Data
Tam
(OTC)
Ma=
Originating
Number
ET
Bytes
Up
Bytes
Apn
on
MIMI
IMSI
MAKE
MODEL Cell Location
387 06/06/20 05:19:30
60:00
867
945 nxtgenp
APPLE !PHONES 1023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
1.01
388 06/06/20 05:58:13
60:00
15344
6044 ins
APPLE !PHONES
389 06/06/20 06:19:30
60:00
908
1120 nxtgenp
APPLE !PHONES 1023310601:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023310608:91057:-71.9598779:43.2972525:150:-
1.01
390 06/06/20 06:58:13
60:00
8496
2896 ins
APPLE !PHONES
391 06/06/20 07:19:30
60:00
635
525 nxtgenp
APPLE !PHONES 1023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
392 06/06/20 07:58:13
60:00
8604
3004 ins
APPLE !PHONES
393 06/06/20 08:19:30
60:00
346
210 nxtgenp
APPLE !PHONES 1023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
394 06/06/20 08:58:13
60:00
10380
4204
Lois
APPLE !PHONES
395 06/06/20 09:19:30
60:00
519
315 nxtgenp
APPLE !PHONES 1023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
396 06/06/20 09:58:13
60:00
8496
2896 ins
APPLE !PHONES
397 06/06/20 10:19:30
60:00
578
630 nxtgenp
APPLE !PHONES 1023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
398 06/06/20 10:58:13
60:00
12152
4520 ins
APPLE !PHONES
399 06/06/20 11:19:30
47:23
16469
13411nxtgenp
APPLE !PHONES 1023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
400 06/06/20 11:58:13
60:00
7080
2988 ins
APPLE !PHONES
401 06/06/20 12:06:53
60:00
6834
5371nxtgenp
APPLE !PHONES 1023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
402 06/06/20 12:58:13
60:00
8496
2896 ins
APPLE !PHONES
403 06/06/20 13:06:53
60:00
35211
18104 nxtgenp
APPLE !PHONES 1023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
404 06/06/20 13:58:13
60:00
12028
4328
Lois
APPLE !PHONES
405 06/06/20 14:06:53
60:00
1126
5579nxtgenp
APPLE !PHONES 1023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
406 06/06/20 14:58:13
60:00
8388
2896 ins
APPLE !PHONES
407 06/06/20 15:06:53
60:00
3922
4868 nxtgenp
APPLE !PHONES 1023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
408 06/06/20 15:58:13
60:00
13676
4892 ism
APPLE IPE0NE8
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 21
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
$DNY_GM_00170669
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342731
ill1111020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:13:13pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
r
.
AT&T
Run Date:
06/29/2020
Run Tine:
Data Usage For:
Item
Conn.
Conn.
Data
Tina
(OTC)
Sid=
Originating
Number
ET
Bytom
Up
Bytes
Apn
On
DMZ
Mai
RARE
MODEL Cell Location
409 06/06/20 16:06:53
60:00
462
420 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
410 06/06/20 16:58:13
60:00
8496
3004
ims
APPLE !PHONES
411 06/06/20 17:06:53
60:00
1012
5048 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
412 06/06/20 17:58:13
13:19
4964
1572 ims
APPLE !PHONES
413 06/06/20 18:06:53
60:00
14636
14580 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
414 06/06/20 18:11:32
3:46
2644
1324
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
415 06/06/20 18:11:32
3:47
13456
1412 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
416 06/06/20 18:15:18
60:00
12028
4328
ims
APPLE !PHONES
417 06/06/20 19:06:53
60:00
13602
14022 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
418 06/06/20 19:15:18
60:00
8604
3020
ims
APPLE !PHONES
419 06/06/20 20:06:53
60:00
867
945 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
420 06/06/20 20:15:18
60:00
8388
3004
ims
APPLE !PHONES
421 06/06/20 21:06:53
60:00
4045
10186 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
422 06/06/20 21:15:18
60:00
17224
6108
ims
APPLE !PHONES
423 06/06/20 22:06:53
40:49
173
105nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
424 06/06/20 22:15:18
19:10
0
0 ims
APPLE !PHONES
425 06/06/20 22:34:28
0:02
0
0 ims
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.0]
426 06/06/20 22:34:28
0:02
0
0 ims
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.0]
427 06/06/20 22:34:36
6:42
20846
19472 ims
APPLE !PHONES
428 06/06/20 22:40:48
0:30
979
3143 ims
APPLE !PHONES
429 06/06/20 22:41:18
3:19
19216
12680
ims
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.0,
023310601:91057:-71.9598779:43.2972525:150:-
1.0]
430 06/06/20 22:41:18
3:19
17772
12680
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 22
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNYGNL00170670
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342732
111111020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
•
......„.
"-
`•-eo AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Date
Tame
(OTC)
Originating
Number
ET
Bytos
Up
Bytes
Apn
Dn
flat
INS!
MAKE
MODEL Cell Location
431 06/06/20 22:41:18
1:03
209603
84563 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
432 06/06/20 22:41:18
1:03
209603
84563
Las
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
1.0]
433 06/06/20 22:43:39
0:58
174366
84571
Las
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.0)
434 06/06/20 22:43:39
0:58
174366
84571 ims
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.0)
435 06/06/20 22:44:37
2:40
407479
313778 ims
APPLE !PHONES
436 06/06/20 22:44:37
2:45
23520
12096 ims
APPLE !PHONES
437 06/06/20 22:47:33
60:00
20211
9806 ims
438 06/06/20 22:47:41
8:26
5065
6246nxtgenp
APPLE IPHONE8 (366491269:1431606::::0) U.S. Cellular,
hone
_USA
439 06/06/20 22:47:43
8:25
6246
4777nxtgenp
APPLE IPHONE8 (311580084491269:1217109705044—
hone
311580084491266:1217109705044::::0)
440 06/06/20 22:56:08
60:00
8145
11569nxtgenp
APPLE IPHONE8 (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
441 06/06/20 23:47:33
60:00
6924
2648 ims
442 06/06/20 23:56:08
60:00
1347
1262 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
443 06/07/20 00:47:33
60:00
10084
3036 ims
444 06/07/20 00:56:08
60:00
808
630 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
445 06/07/20 01:47:33
60:00
12244
4452 ims
446 06/07/20 01:56:08
60:00
692
420 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
447 06/07/20 02:47:33
60:00
13584
4644 ims
448 06/07/20 02:56:08
60:00
692
420 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
449 06/07/20 03:47:33
60:00
8728
2804 ims
450 06/07/20 03:56:08
60:00
865
525 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
451 06/07/20 04:47:33
60:00
9960
3036 ims
452 06/07/20 04:56:08
60:00
699
630 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
453 06/07/20 05:47:33
60:00
13368
4468 ims
454 06/07/20 05:56:08
60:00
865
525 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GML00170671
The information contained here is for use by authorized persons only and is not for general distribution.
Page 23
EFTA01342733
MOBILITY
(with cell location)
020
•,....„0#
1/41' .
4"4 AT&T
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
Run Data:
06/29/2020
Run Ties:
Data usage For:
Item
Conn.
Conn.
Date
Time
(OTC)
Originating
ET
Bytos
Up
Bytom
Apn
on
DEBI
DOI
RAKE
MODEL Coll Location
455 06/07/20 06:47:33
60:00
7264
2772 ins
456 06/07/20 06:56:08
60:00
751
735nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
457 06/07/20 07:47:33
60:00
13476
4644 ins
458 06/07/20 07:56:08
60:00
635
525nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
459 06/07/20 08:47:33
60:00
10068
3144 ins
460 06/07/20 08:56:08
60:00
519
315nxtgonp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
461 06/07/20 09:47:33
60:00
11904
4436
ism
462 06/07/20 09:56:08
60:00
519
315nxtgonp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
463 06/07/20 10:47:33
60:00
9960
3036 ins
464 06/07/20 10:56:08
60:00
5502
7165nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
465 06/07/20 11:47:33
60:00
6924
2988 ins
466 06/07/20 11:56:08
25:31
3199
471nxtgonp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
467 06/07/20 12:21:39
60:00
10267
5332nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
468 06/07/20 12:47:33
60:00
14816
4876 ins
469 06/07/20 13:21:39
60:00
763
735nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
470 06/07/20 13:47:33
60:00
13368
4360 ins
471 06/07/20 14:21:39
60:00
42891
28310nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
472 06/07/20 14:47:33
60:00
8496
2896 ins
473 06/07/20 15:21:39
60:00
3488
682nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
474 06/07/20 15:47:33
60:00
8604
2896 ins
475 06/07/20 16:21:39
16:38
75874
50048nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023413008:91457:-72.166667:43.205:100:-1.0.
023310608:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
1.0]
476 06/07/20 16:38:16
1:49
288
48nxtgenp
APPLE !PHONES (366491266:1431606::::0) U.S. Cellular,
hone
_USA
477 06/07/20 16:38:17
1:49
48
Onxtgenp
hone
APPLE !PHONES (311580084491266:1217109705044::::0)
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GNL00170672
The information contained here is for use by authorized persons only and is not for general distribution.
Page 24
EFTA01342734
ill1111020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
41!
AT&T
Run Date:
06/29/2020
Run Ties:
Data Usage For:
Item
Conn.
Conn.
Data
Tama
(OTC)
Originating
Number
ET
Bytes
Up
Bytom
Apn
Dn
DELI
1MSI
MAKE
MODEL
Coll Location
478 06/07/20 16:40:06
2:35
48
Onxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
479 06/07/20 16:42:40
0:41
5065
6246nxtgenp
APPLE !PHONES (366491269:1431606::::0) U.S. Cellular,
hone
_USA
480 06/07/20 16:42:41
0:41
6246
4777nxtgenp
hone
APPLE !PHONES (311580084491269:1217109705044::::0)
481 06/07/20 16:43:22
60:00
28254
16020 nxtgenp
APPLE !PHONES (023413008:91457:-72.166667:43.205:100:-1.0.
hone
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
482 06/07/20 16:47:33
60:00
10176
3252 ims
483 06/07/20 17:43:22
60:00
364517
42816 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
484 06/07/20 17:47:33
60:00
18688
6356
ims
485 06/07/20 18:43:22
60:00
981
735nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
486 06/07/20 18:47:33
60:00
8712
3112 ims
487 06/07/20 19:43:22
60:00
924
840 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
1.0]
488 06/07/20 19:47:33
60:00
7048
2772 ims
489 06/07/20 20:43:22
60:00
6110
8869nxtgenp
APPLE !PHONES (023310601:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
490 06/07/20 20:47:33
60:00
10068
4020
ims
491 06/07/20 21:43:22
60:00
79051
47955nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
492 06/07/20 21:47:33
60:00
8496
2896
ims
493 06/07/20 22:43:22
13:06
34981
20953 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
024577552:96006:-71.9906006:43.3717995:210:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 25
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNYGNL00170673
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342735
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
•
tes.`""
as AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
MS=
Item
Conn.
Conn.
Originating
Et
Date
Time
Number
(OTC)
Bytes
DP
Bytes
Apn
1MSI
MAKE
Dn
MODEL Cell Location
494 06/07/20 22:47:33
60:00
13584
4644
ins
495 06/07/20 22:56:29
48:56
35766
37486nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
496 06/07/20 23:45:24
0:43
288
48nxtgenp
APPLE IPE0NE8 (366491266:1431606::::0) U.S. Cellular,
hone
USA
497 06/07/20 23:45:25
0:43
48
Onxtgenp
hone
APPLE !PHONES (311580084491266:1217109705044::::0)
498 06/07/20 23:46:08
60:00
52762
20554nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
023310785:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
499 06/07/20 23:47:33
60:00
10008
4080
ins
500 06/08/20 00:46:08
60:00
867
945nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
501 06/08/20 00:47:33
60:00
10284
3252 ins
502 06/08/20 01:46:08
60:00
746
1106nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
503 06/08/20 01:47:33
60:00
8496
3020
ins
504 06/08/20 02:46:08
60:00
6760
7607nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
505 06/08/20 02:47:33
60:00
10176
3144
ins
506 06/08/20 03:46:08
60:00
25665
16313nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
507 06/08/20 03:47:33
60:00
10332
4056
ins
508 06/08/20 04:46:08
60:00
9060
7108nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
509 06/08/20 04:47:33
60:00
12012
4560
ins
510 06/08/20 05:46:08
60:00
16026
13171nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
511 06/08/20 05:47:33
60:00
6924
2648
ins
512 06/08/20 06:46:08
60:00
7047
6226nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
513 06/08/20 06:47:33
60:00
8496
3004
ins
514 06/08/20 07:46:08
60:00
7616
8164nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 26
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNYGML00170614
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342736
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
a
AT&T
Run Data:
08/29/2020
Run Ties:
Data usage For:
Item
Corm.
Conn.
Date
Tim
(UTC)
MS=
Originating
Number
ET
Bytos
Up
Bytom
Apn
Dn
DEBI
1MSI
MAKE
MODEL Coll Location
515 06/08/20 07:47:33
60:00
10332
3972 ins
516 06/08/20 08:46:08
60:00
9845
7517nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
517 06/08/20 08:47:33
60:00
12012
4504 ins
518 06/08/20 09:46:08
60:00
6976
8696 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
519 06/08/20 09:47:33
60:00
6366
2788 ins
520 06/08/20 10:46:08
60:00
995
840 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
521 06/08/20 10:47:33
60:00
6940
3524
ism
522 06/08/20 11:46:08
60:00
793663
55327 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
523 06/08/20 11:47:33
60:00
11796
4328 ins
524 06/08/20 12:46:08
60:00
50438
31769nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023413008:91457:-72.166667:43.205:100:-1.0,
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
525 06/08/20 12:47:33
3:06
0
0 ins
526 06/08/20 12:54:20
6:06
7193
6158 ins
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
527 06/08/20 13:00:26
60:00
13552
4684 ins
APPLE !PHONES
528 06/08/20 13:46:08
60:00
17843
6938 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
529 06/08/20 14:00:26
60:00
8712
3128 ins
APPLE !PHONES
530 06/08/20 14:46:08
60:00
27331
86706nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
531 06/08/20 15:00:26
32:51
3424
1324 ins
APPLE !PHONES
532 06/08/20 15:33:17
4:42
4076
2324 ins
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.0)
533 06/08/20 15:37:59
60:00
14076
7740 ins
APPLE !PHONES
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 27
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNYGNL00170675
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342737
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided
UTC.
in
•
.
AT&T
Run Date:
Run Ciao:
Data usage For:
06/29/2020
MS=
Item
Corm.
Conn.
Date
TiOle
(OTC)
534 06/08/20 15:46:08
535 06/08/20 16:37:59
536 06/08/20 16:46:08
537 06/08/20 17:37:59
538 06/08/20 17:41:22
539 06/08/20 17:43:30
540 06/08/20 17:43:52
541 06/08/20 17:46:08
542 06/08/20 17:46:10
543 06/08/20 17:46:39
544 06/08/20 17:47:05
545 06/08/20 17:47:21
546 06/08/20 17:47:53
Originating
ET
Bytes:
Number
UP
Bytom
Apn
on
60:00
19067
9600 nxtgenp
hone
60:00
13676
4768 ins
60:00
647969
594639nxtgenp
hone
3:23
0
0 ims
2:08
2644
1324 ims
0:22
3640
1448 ims
2:18
2644
1324 ims
60:00
4306491
5451466 nxtgenp
hone
0:29
3424
1216 ims
0:26
2644
1324 ims
0:16
5072
1680 ims
0:32
2644
1324 ims
1:35
3424
1324 ims
DEBI
INBI
NARK
NODEL Coll Location
APPLE IPHONE8 (023310608:91057: -
71.9598779:43.2972525:150: -1.0)
APPLE
APPLE
!PHONES
!PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0.
024577552:96006:-71.9906006:43.3717995:210:-
APPLE !PHONES
APPLE
023310608:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0)
!PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
APPLE !PHONES
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.01
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.0.
024577552:96006:-71.9906006:43.3717995:210:-
APPLE !PHONES
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
APPLE !PHONES
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
APPLE !PHONES
023310608:91057:-71.9598779:43.
024577552:96006:-71.9906006:43.
023310608:91057:-71.9598779:43.
024577552:96006:-71.9906006:43.
023310608:91057:-71.9598779:43.
023310601:91057:-71.9598779:43.
2972525:150:-
3717995:210:-
2972525:150:-
3717995:210:-
2972525:150:-
2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
Page 28
SDNY_GNL00170676
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342738
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
AT&T
Run Date:
06/29/2020
Run Tim:
Data Osage For:
Item
Conn.
Conn.
Data
Time
(OTC)
IS=
Originating
Number
ET
Bytes
Up
Bytes
Apn
On
?MI
IMSI
BABE
BOOM Cell Location
547 06/08/20 17:49:28
2:36
2644
1324
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
548 06/08/20 17:52:04
24:12
10036
3036 ims
APPLE !PHONES
549 06/08/20 18:16:16
11:54
2644
1324
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
550 06/08/20 18:28:10
0:44
3532
1540
ims
APPLE !PHONES
551 06/08/20 18:28:54
16:28
2644
1324
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
552 06/08/20 18:45:22
0:13
3316
1648
ims
APPLE !PHONES
553 06/08/20 18:45:35
3:36
2876
1432 ims
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.0]
554 06/08/20 18:46:08
60:00
60107
19783nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
555 06/08/20 18:49:11
60:00
11796
4328
ims
APPLE !PHONES
556 06/08/20 19:46:08
60:00
12076
7056nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
023413008:91457:-72.166667:43.205:100:-1.0,
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
557 06/08/20 19:49:11
60:00
7080
2664
ims
APPLE !PHONES
558 06/08/20 20:46:08
60:00
1975
2926 nxtgenp
APPLE !PHONES [023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
559 06/08/20 20:49:11
60:00
6956
2756
ims
APPLE !PHONES
560 06/08/20 21:46:08
60:00
1379
1102 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
561 06/08/20 21:49:11
59:12
15684
6572 ims
APPLE !PHONES
562 06/08/20 22:46:08
2:15
277
209 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
563 06/08/20 22:48:55
60:00
279778
966831 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
564 06/08/20 22:48:58
1:31
6673
5940
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
565 06/08/20 22:50:29
0:27
3532
1340
ims
APPLE !PHONES
566 06/08/20 22:50:56
0:15
2644
1340
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
567 06/08/20 22:51:11
60:00
12028
4608
ims
APPLE !PHONES
568 06/08/20 23:48:55
60:00
860
735nxtgenp
APPLE !PHONES [023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
569 06/08/20 23:51:11
60:00
8388
3128
ims
APPLE !PHONES
570 06/09/20 00:48:55
60:00
20227
23698 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 29
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNYWC00170677
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342739
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
•
1/4t- a
-ri AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Data
Tama
(UTC)
MS=
Originating
Number
ET
Bytos
Up
Bytes
Apn
On
DEBI
1MSI
MAKE
MODEL Coll Location
571 06/09/20 00:51:11
60:00
10268
3408 ims
APPLE !PHONES
572 06/09/20 01:48:55
60:00
751
735nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
573 06/09/20 01:51:11
60:00
8604
3036 ims
APPLE !PHONES
574 06/09/20 02:48:55
60:00
578
630 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
575 06/09/20 02:51:11
60:00
15668
6108 ims
APPLE !PHONES
576 06/09/20 03:48:55
60:00
578
630 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
577 06/09/20 03:51:11
60:00
7544
3820 ims
APPLE !PHONES
578 06/09/20 04:48:55
60:00
828
867nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
579 06/09/20 04:51:11
60:00
6848
2680 ims
APPLE !PHONES
580 06/09/20 05:48:55
60:00
225
210 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
581 06/09/20 05:51:11
60:00
7064
2804 ims
APPLE !PHONES
582 06/09/20 06:48:55
60:00
289
315 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
583 06/09/20 06:51:11
60:00
11920
4500 ims
APPLE !PHONES
584 06/09/20 07:48:55
60:00
398
315 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
585 06/09/20 07:51:11
60:00
7172
3020 ims
APPLE !PHONES
586 06/09/20 08:48:55
60:00
225
210 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
587 06/09/20 08:51:11
60:00
10488
4536 ims
APPLE !PHONES
588 06/09/20 09:48:55
60:00
277
262 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
589 06/09/20 09:51:11
3:50
0
0 ims
APPLE !PHONES
590 06/09/20 09:58:39
0:38
6675
5980 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0)
591 06/09/20 09:59:17
60:00
10720
4420 ims
APPLE !PHONES
592 06/09/20 10:48:55
60:00
341
367nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
593 06/09/20 10:59:17
60:00
8496
3128 ims
APPLE !PHONES
594 06/09/20 11:48:55
60:00
3074
262 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
595 06/09/20 11:59:17
60:00
7172
3220 ims
APPLE !PHONES
596 06/09/20 12:48:55
23:58
341
367nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
597 06/09/20 12:59:17
60:00
8388
3004 ins
APPLE !PHONES
AT&T Proprietary
The AT&T network constantly communicates with internee enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 30
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
$DNY_GM_00170678
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342740
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:12:12pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
•
t --•..da' AT&T
Run Data:
06/29/2020
Run Time:
Data Usage Tor:
Item
Conn.
Conn.
Data
Tim
(Unt)
Sim
Originating
Number
ET
Bytes
Up
Bytes
Apn
On
DEBI
IMSI
WARE
MODEL Coll Location
598 06/09/20 13:12:53
11:46
98124
66778nxtgenp
APPLE !PHONES [023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
599 06/09/20 13:24:39
60:00
7508
15117nxtgenp
APPLE !PHONES [023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
600 06/09/20 13:59:17
52:10
15468
8244
ims
APPLE !PHONES
601 06/09/20 14:24:39
22:50
0
0nxtgenp
APPLE !PHONES [023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
602 06/09/20 14:47:28
2:05
5064
6314nxtgenp
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular,
hone
_USA
603 06/09/20 14:47:29
2:05
6314
4776nxtgenp
hone
APPLE !PHONES (311580084491266:1217109705044::::01
604 06/09/20 14:49:34
3:11
280
581nxtgenp
APPLE !PHONES (023432209:91532:-71.947299:43.256953:280:-
hone
1.0]
605 06/09/20 14:51:33
10:30
8368
6156
ims
606 06/09/20 14:52:44
0:37
5453
6094nxtgenp
APPLE !PHONES (366513795:1431694::::01 U.S. Cellular,
hone
_USA
607 06/09/20 14:52:46
0:35
6315
8165
ims
APPLE !PHONES (366513795:1431694::::01 U.S. Cellular,
_USA
608 06/09/20 14:52:46
0:36
6094
5165nxtgenp
hone
APPLE !PHONES (311580084513795:1217109705132::::01
609 06/09/20 14:52:47
0:35
8097
6051
ims
APPLE !PHONES [311580084513795:1217109705132....
311580084491266:1217109705044::::0]
610 06/09/20 14:53:22
44:46
2021706
2314792nxtgenp
APPLE !PHONES [023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
611 06/09/20 14:53:24
2:22
0
0 ims
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.0]
612 06/09/20 14:55:55
0:00
0
0 ims
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.0]
613 06/09/20 14:56:10
0:37
10745
6428
ims
APPLE !PHONES
614 06/09/20 14:56:47
33:26
17928
2804
ims
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.0]
615 06/09/20 14:56:47
33:26
5624
2804
ims
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.0]
616 06/09/20 15:30:13
60:00
10632
4236
ims
APPLE !PHONES
617 06/09/20 15:38:07
0:32
5220
6314nxtgenp
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular,
hone
_USA
618 06/09/20 15:38:09
0:31
6314
4932nxtgenp
hone
APPLE !PHONES (311580084491266:1217109705044::::01
AT&T Proprietary
The AT&T network constantly communicates with Internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 31
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNYGNL00170679
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342741
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTZ.
ap.
tr. •
4*-1; AT&T
Run Date:
06/29/2020
Run Tine:
Data Usage For:
IS=
Item
Conn.
Conn.
Date
Tam
(OTC)
Originating
Humber
ET
Bytos
Up
Bytom
Apn
Dn
DMZ
1MSI
MAKE
MODEL
Cell Location
619 06/09/20 15:38:40
60:00
45938
25244nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
024577552:96006:-71.9906006:43.3717995:210:-
023310608:91057:-71.9598779:43.2972525:150:-
024577552:96006:-71.9906006:43.3717995:210:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
620 06/09/20 16:30:13
60:00
6848
2680 ims
APPLE !PHONES
621 06/09/20 16:38:40
60:00
142769
4687229nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
622 06/09/20 17:30:13
60:00
8496
2928 ims
APPLE !PHONES
623 06/09/20 17:38:40
60:00
2367
875nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
624 06/09/20 18:30:13
60:00
6620
3052 ims
APPLE !PHONES
625 06/09/20 18:38:40
60:00
160792
103730nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
024577552:96006:-71.9906006:43.3717995:210:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
626 06/09/20 19:30:13
60:00
26512
13248 ims
APPLE !PHONES
627 06/09/20 19:38:40
60:00
2079
3220 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
1.0]
628 06/09/20 20:00:47
2:23
372588
270899 ims
APPLE !PHONES
629 06/09/20 20:30:13
60:00
15388
8752 ims
APPLE IPHONt8
630 06/09/20 20:38:40
60:00
51601
38466 nxtgenp
APPLE !PHONES (023310601:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023310608:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
631 06/09/20 20:59:47
40:16
6008484
8878545 ims
APPLE IPHON18
632 06/09/20 21:30:13
29:49
32156
20948 ims
APPLE IPHONt8
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 32
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GM_ 00170680
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342742
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
•
.._,„•
4cas° AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
IS=
Item
Conn.
Conn.
Originating
ET
Bytos
Bytes
Apn
neat
i"Sr
BARE
MODEL Cell Location
Data
Tim
Number
Up
On
(OTC)
633 06/09/20 21:38:40
60:00
337102
301510 nxtgenp
APPLE !PHONES 1023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.01
634 06/09/20 21:45:27
0:43
6452
17206
ims
APPLE !PHONES
635 06/09/20 21:46:22
0:19
1381
10147 ims
APPLE !PHONES
636 06/09/20 22:00:02
0:44
179116
1712 ims
APPLE !PHONES 1023310608:91057:-
71.9598779:43.2972525:150:-1.01
637 06/09/20 22:00:02
0:44
4744
1712 ims
APPLE !PHONES 1023310608:91057:-
71.9598779:43.2972525:150:-1.01
638 06/09/20 22:00:4
1:09
3424
1340
ims
APPLE !PHONES
639 06/09/20 22:01:55
0:43
2660
1340
ims
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.01
640 06/09/20 22:01:55
0:43
2596
1340
ims
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.01
641 06/09/20 22:02:38
32:47
6366
2928
ims
APPLE !PHONES
642 06/09/20 22:35:25
0:53
2660
1340
ims
APPLE !PHONES 1023310608:91057:-
71.9598779:43.2972525:150:-1.01
643 06/09/20 22:35:25
0:53
2596
1340
ims
APPLE !PHONES 1023310608:91057:-
71.9598779:43.2972525:150:-1.01
644 06/09/20 22:36:18
0:52
4840
1588
ims
APPLE !PHONES
645 06/09/20 22:37:1
13:39
2596
1340
ims
APPLE !PHONES 1023310608:91057:-
71.9598779:43.2972525:150:-1.01
646 06/09/20 22:37:10
13:40
2660
1340
ims
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.01
647 06/09/20 22:38:40
40:24
125226
85387nxtgenp
APPLE !PHONES 1023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
648 06/09/20 22:50:49,
60:00
35576
21760
ims
APPLE !PHONES
649 06/09/20 23:19:03
0:37
5285
6451nxtgenp
APPLE !PHONES 1366491266:1431606::::01 U.S. Cellular,
hone
_USA
650 06/09/20 23:19:05
0:36
6451
4997nxtgenp
hone
APPLE !PHONES 1311580084491266:1217109705044::::01
651 06/09/20 23:19:22
0:14
3297
14724
ims
APPLE IPHONE8
652 06/09/20 23:19:38
0:10
1431
12839 ims
APPLE IPHONEB
653 06/09/20 23:19:41
60:00
106959
73126nxtgenp
APPLE IPHONE8 (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GM_00170681
The information contained here is for use by authorized persons only and is not for general distribution.
Page 33
EFTA01342743
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided
UTC.
4111I,
AT&T
Run Date:
Run Time:
Data Usage For:
Item
Conn.
Conn.
Data
Time
(OTC)
06/29/2020
Sim
Originating
Member
LT
Bytes
Up
Bytes
Apn
On
DEBI
1MSI
MAKE
MODEL Cell Location
654 06/09/20 23:50:4
0:00
19884
11412 ims
APPLE !PHONES
655 06/09/20 23:58:5
0:08
2460
11189 ism
APPLE !PHONES
656 06/10/20 00:19:4
1:32
39417
20149nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
657 06/10/20 00:21:1
2:03
288
48nxtgenp
APPLE !PHONES (366491269:1431606::::01 U.S. Cellular,
hone
_USA
658 06/10/20 00:21:1
2:03
48
Onxtgenp
hone
APPLE !PHONES (311580084491269:1217109705044::::01
659 06/10/20 00:23:1
3:45
7211
8328nxtgenp
APPLE !PHONES (366491269:1431606::::01 U.S. Cellular,
hone
_USA
660 06/10/20 00:23:1
3:45
8328
6923nxtgenp
hone
APPLE !PHONES (311580084491269:1217109705044::::01
661 06/10/20 00:27:0
2:48
78953
60993nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
662 06/10/20 00:29:4
4:08
7773
7645nxtgenp
APPLE !PHONES (366491269:1431606::::01 U.S. Cellular,
hone
_USA
663 06/10/20 00:29:4
4:08
7645
7485nxtgenp
hone
APPLE !PHONES (311580084491269:1217109705044::::0]
664 06/10/20 00:50:4
4:49
3424
1340
Les
APPLE !PHONES
665 06/10/20 00:53:5
3:57
48
Onxtgenp
APPLE !PHONES (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0]
666 06/10/20 00:57:5
1:12
288
48nxtgenp
APPLE !PHONES (366491269:1431606::::01 U.S. Cellular,
hone
_USA
667 06/10/20 00:57:5
1:11
48
Onxtgenp
hone
APPLE !PHONES (311580084491269:1217109705044::::0]
668 06/10/20 00:59:0
8:09
91843
405897nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
669 06/10/20 01:05:3
4:36
149256
3496
Les
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
670 06/10/20 01:05:3
4:36
6160
3496
Les
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
671 06/10/20 01:10:1
7:03
10176
8292 ism
APPLE !PHONES
672 06/10/20 01:30:4
8:06
296180
975215nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
673 06/10/20 01:30:5
6:57
6671
5904
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
674 06/10/20 01:37:4
0:00
13568
4684
Les
APPLE !PHONES
675 06/10/20 01:38:5
Z:43
288
48nxtgenp
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular,
hone
_USA
676 06/10/20 01:38:5
Z:43
48
Onxtgenp
hone
APPLE !PHONES (311580084491266:1217109705044::::01
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GNL00170682
The information contained here is for use by authorized persons only and is not for general distribution.
Page 34
EFTA01342744
ill1111020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
4.•
tr./
4' 1i AT&T
Run Date:
06/29/2020
Run Ties:
Data Usage For:
MS=
Item
Conn.
Conn.
Originating
ST
Bytes
Bytes
Apn
DEBI
INS'
WM
MODEL Coll Location
Date
Tim
NUMber
Up
on
(UTc)
677 06/10/20 01:53:391
5:39
8614
8797nxtgonp
APPLE !PHONES [023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
678 06/10/20 01:59:18
60:00
15777
16256 nxtgenp
APPLE !PHONES [023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
024577552:96006:-71.9906006:43.3717995:210:-
023310608:91057: -71.9598779:43.2972525:150:
-
1.0]
679 06/10/20 02:37:48
60:00
8496
3112
ism
APPLE !PHONES
680 06/10/20 02:59:18
60:00
687
630 nxtgenp
APPLE !PHONES (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0)
681 06/10/20 03:37:48
60:00
7172
2756
ism
APPLE !PHONES
682 06/10/20 03:59:18
60:00
578
630 nxtgenp
APPLE !PHONES (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0)
683 06/10/20 04:37:48
60:00
14892
4824
ism
APPLE !PHONES
684 06/10/20 04:59:18
60:00
289
315 nxtgenp
APPLE !PHONES (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0]
685 06/10/20 05:37:48
60:00
13352
4752
ism
APPLE !PHONES
686 06/10/20 05:59:18
60:00
462
420 nxtgenp
APPLE !PHONES (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0]
687 06/10/20 06:37:48
60:00
6956
2648
ism
APPLE !PHONES
688 06/10/20 06:59:18
60:00
173
105 nxtgenp
APPLE !PHONES (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0)
689 06/10/20 07:37:48
60:00
8388
3004
ism
APPLE !PHONES
690 06/10/20 07:59:18
60:00
346
210 nxtgenp
APPLE !PHONES (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0)
691 06/10/20 08:37:48
60:00
6848
2864
ism
APPLE !PHONES
692 06/10/20 08:59:18
60:00
346
210 nxtgenp
APPLE !PHONES (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0)
693 06/10/20 09:37:48
60:00
8496
3112
ism
APPLE !PHONES
694 06/10/20 09:59:18
60:00
792
910 nxtgenp
APPLE !PHONES (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0)
695 06/10/20 10:37:48
60:00
14020
5596
ism
APPLE !PHONES
696 06/10/20 10:59:18
53:48
73033
46330nxtgenp
APPLE !PHONES (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0)
697 06/10/20 11:37:48
59:15
10036
3252
ism
APPLE !PHONES
698 06/10/20 11:53:05
2:03
5221
6330nxtgenp
APPLE !PHONES (366491269:1431606::::01 U.S. Cellular,
hone
_USA
699 06/10/20 11:53:0
2:03
6330
4933 nxtgenp
APPLE !PHONES (311580084491269:1217109705044....
hone
311580084491266:1217109705044::::01
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 35
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
$DNY_GM_00170683
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342745
1111111020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
te-sa,•°
`'s AT&T
Run Date:
06/29/2020
Run Tana:
Data Usage For:
Iton
Conn.
Conn.
Data
Timm
(OTC)
Sim
Originating
er
Bytes
up
Bytes
Apn
Dn
Then
1MSI
MAKE
MODEL Cell Location
700 06/10/20 11:55:09
60:00
6915
5746nxtgenp
APPLE !PHONES (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0]
701 06/10/20 12:37:03
2:44
3376
1448
ins
APPLE !PHONES (023310608:91057:
-
71.9598779:43.2972525:150: -1.0]
702 06/10/20 12:39:47
60:00
15000
4716
ins
APPLE !PHONES
703 06/10/20 12:55:09
56:15
1071
5832nxtgenp
APPLE !PHONES (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0]
704 06/10/20 13:39:47
60:00
8496
2896
ins
APPLE IPE0NE8
705 06/10/20 13:51:23
2:04
5062
6328nxtgenp
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular,
hone
_USA
706 06/10/20 13:51:24
2:04
6326
4774nxtgenp
hone
APPLE !PHONES (311580084491266:1217109705044::::01
707 06/10/20 13:53:28
56:30
70376
54700nxtgenp
APPLE !PHONES (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0]
708 06/10/20 14:39:47
60:00
31844
22980
ins
APPLE !PHONES
709 06/10/20 14:49:57
0:22
288
48nxtgenp
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular,
hone
_USA
710 06/10/20 14:49:59
0:21
48
Onxtgenp
hone
APPLE IPHONt8 (311580084491266:1217109705044::::0)
711 06/10/20 14:50:20
8:44
48
Onxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
712 06/10/20 14:54:49
0:29
1590
14344
ins
APPLE !PHONES
713 06/10/20 14:55:26
0:16
9756
24842 ins
APPLE IPHONt8
714 06/10/20 14:59:03
3:32
286
48nxtgenp
APPLE IPHONt8 (366491266:1431606::::01 U.S. Cellular,
hone
_USA
715 06/10/20 14:59:05
3:31
48
Onxtgenp
hone
APPLE IPHONt8 (311580084491266:1217109705044::::0)
716 06/10/20 15:02:36
60:00
92707
50816 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
717 06/10/20 15:39:47
60:00
15236
5936
ins
APPLE !PHONES
718 06/10/20 16:02:36
60:00
2961
11328 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0)
719 06/10/20 16:39:47
60:00
10252
3376
ins
APPLE !PHONES
720 06/10/20 17:02:36
24:14
4741
797nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
721 06/10/20 17:26:50
60:00
96839
37310nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
722 06/10/20 17:39:47
60:00
8388
2896
ins
APPLE !PHONES
AT&T Proprietary
The AT&T network constantly communicates with internee enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GM_00170684
The information contained here is for use by authorized persons only and is not for general distribution.
Page 36
EFTA01342746
ill1111120
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided
UTC.
in
\.....S
tmaS AT&T
Run Date:
06/29/2020
Run Ties:
Data Usage For:
Item
Conn.
Conn.
Originating
ET
Data
Tam
Number
(UTC)
Bytes
Up
Bytes
Apn
on
DELI
IMSI
MAR
MODEL Cell Location
723 06/10/20 18:26:5
60:00
169501
105986 nxtgenp
APPLE IPHONt8 (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023432209:91532:-71.947299:43.256953:280:-
1.0]
724 06/10/20 18:39:4
60:00
34924
26900
ims
APPLE !PHONES
725 06/10/20 18:50:5
0:33
2804
18349 ims
APPLE !PHONES
726 06/10/20 19:11:2
0:27
2059
12714
ims
APPLE 'PHONES
727 06/10/20 19:26:5
37:20
40083
29088 nxtgenp
APPLE IPHONt8 (023432209:91532:-71.947299:43.256953:280:-
hone
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
728 06/10/20 19:39:4
60:00
13676
4684
ins
APPLE !PHONES
729 06/10/20 20:04:1
2:03
5566
8034nxtgenp
APPLE !PHONES (366513795:1431694::::01 U.S. Cellular,
hone
_USA
730 06/10/20 20:04:1
2:03
8034
5278nxtgenp
hone
APPLE !PHONES (311580084513795:1217109705132::::01
731 06/10/20 20:06:1
60:00
13685
12191 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
732 06/10/20 20:39:4
43:51
3408
1324
ins
APPLE !PHONES
733 06/10/20 21:06:1
37:19
59742
42049 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:
1.0]
734 06/10/20 21:23:3
0:35
163424
2912 ins
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:
1.0]
735 06/10/20 21:23:38
0:35
5240
2824
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
736 06/10/20 21:24:1
4:48
3424
1432 ims
APPLE !PHONES
737 06/10/20 21:29:0
14:32
7580
2908
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
738 06/10/20 21:29:0
14:32
7580
2820 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
739 06/10/20 21:43:3
1:15
23581
106165 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
740 06/10/20 21:43:3
1:12
8191
6178
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
Page 37
SDNY_GNL00170685
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342747
ill1111120
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
....,„.
4a`" d AT&T
Run Date:
06/29/2020
Run Ties:
Data Osage For:
MS=
Item
corm.
Conn.
Originating
LT
Bytom
Bytom
Apn
Mai
Dar
NARK
MODEL Cell Location
Date
Tine
Number
Up
On
(OTC)
741 06/10/20 21:44:48
55:44
93041
251870zuctgenp
APPLE !PHONES 1023310608:91057:-
bone
71.9598779:43.2972525:150:-1.0.
023310785:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
1.01
742 06/10/20 21:44:50
0:29
7407
6090 ims
APPLE !PHONES 1023310608:91057:-
71.9598779:43.2972525:150:-1.01
743 06/10/20 21:45:19
3:27
3748
1556 ims
APPLE !PHONES
744 06/10/20 21:48:46
1:03
2644
1324 ims
APPLE !PHONES 1023310785:91057:-
71.9598779:43.2972525:150:-1.01
745 06/10/20 21:49:49
45:13
21796
15580 ims
APPLE !PHONES
746 06/10/20 22:20:49
0:30
4259
15173 ims
APPLE !PHONES
747 06/10/20 22:35:02
5:27
2752
1324 ims
APPLE !PHONES 1023310608:91057:-
71.9598779:43.2972525:150:-1.01
748 06/10/20 22:40:2
2:19
4948
1680 ims
APPLE !PHONES
749 06/10/20 22:40:31
2:03
5065
6314nxtgenp
APPLE !PHONES [366491266:1431606::::01 U.S. Cellular,
hone
_USA
750 06/10/20 22:40:32
2:03
6314
4777nxtgonp
APPLE !PHONES 1311580084491266:1217109705044—
hone
311580084513795:1217109705132::::01
751 06/10/20 22:42:35
60:00
33070
35962nxtgenp
APPLE !PHONES 1023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.01
752 06/10/20 22:42:48
0:28
2644
1412 ims
APPLE 'PHONES 1023310601:91057:-
71.9598779:43.2972525:150:-1.01
753 06/10/20 22:42:48
0:28
2644
1324 ims
APPLE !PHONES 1023310601:91057:-
71.9598779:43.2972525:150:-1.01
754 06/10/20 22:43:16
17:45
3532
1324 ims
APPLE !PHONES
755 06/10/20 23:05:46
5:35
6671
5979 ims
APPLE !PHONES 1023310601:91057:-
71.9598779:43.2972525:150:-1.01
756 06/10/20 23:11:25
2:26
6667
5982 ims
APPLE !PHONES [023310608:91057:-
71.9598779:43.2972525:150:-1.01
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 38
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GNI_ 00170686
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342748
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
e
AT&T
Run Date:
06/29/2020
Run Time:
MI=
Data Usage For:
Item
Conn.
Conn.
Originating
ET
Data
Time
Number
(uzc)
Bytes
Up
Bytes
Apn
Dn
flat
1MSI
MAKE
MODEL Cell Location
757 06/10/20 23:13:51
0:33
4856
1464
ims
APPLE !PHONES
758 06/10/20 23:14:24
1:30
2752
1324
Las
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.01
759 06/10/20 23:15:54
60:00
14016
4948
ims
APPLE !PHONES
760 06/10/20 23:42:35
18:08
52130
43565nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
761 06/11/20 00:00:42
2:03
288
48nxtgenp
APPLE !PHONES (366491269:1431606::::01 U.S. Cellular,
hone
_USA
762 06/11/20 00:00:43
2:03
48
Onxtgenp
hone
APPLE !PHONES (311580084491269:1217109705044::::01
763 06/11/20 00:02:46
60:00
35541
16641nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
764 06/11/20 00:15:54
60:00
26560
17852 ims
APPLE !PHONES
765 06/11/20 00:50:18
0:29
1749
13796
ims
APPLE !PHONES
766 06/11/20 01:00:11
44:46
7656873
9341811
ims
APPLE 1PHONE8
767 06/11/20 01:02:46
60:00
19543
7341nxtgenp
APPLE IPHONE8 [023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
768 06/11/20 01:15:54
60:00
11496
4784
ims
APPLE !PHONES
769 06/11/20 02:02:46
60:00
2218
2198nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
770 06/11/20 02:15:54
60:00
10828
4220
ims
APPLE !PHONES
771 06/11/20 03:02:46
5:40
225
210nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
772 06/11/20 03:08:26
60:00
42848
32453nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
773 06/11/20 03:15:54
60:00
8728
3772 ims
APPLE !PHONES
774 06/11/20 04:08:26
60:00
5798
8080nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
775 06/11/20 04:15:54
60:00
13568
4876
ims
APPLE !PHONES
776 06/11/20 05:08:26
60:00
1005
979nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
777 06/11/20 05:15:54
60:00
8388
2788
ims
APPLE !PHONES
778 06/11/20 06:08:26
60:00
450
420nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
779 06/11/20 06:15:54
31:28
5072
1572 ims
APPLE !PHONES
780 06/11/20 06:47:22
0:57
148724
1536
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
781 06/11/20 06:47:22
0:57
2968
1448
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
782 06/11/20 06:48:19
60:00
10256
4344
ims
APPLE !PHONES
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_GNL00170687
The information contained here is for use by authorized persons only and is not for general distribution.
Page 39
EFTA01342749
ill1111020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
AT&T
Run Date:
06/29/2020
Run Tine:
Data Usage For:
NM=
Item
Conn.
Conn.
Date
Taos
(OTC)
Originating
Number
ET
Bytes
Up
Bytes
Apn
On
DEBI
1MSI
MAKE
MODEL Cell Location
783 06/11/20 07:08:26
60:00
225
210nxtgenp
APPLE !PHONES [023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
784 06/11/20 07:48:19
60:00
8496
3004
ins
APPLE !PHONES
785 06/11/20 08:08:26
60:00
225
210nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
786 06/11/20 08:48:19
60:00
11904
4396
ins
APPLE !PHONES
787 06/11/20 09:08:26
60:00
398
315nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
788 06/11/20 09:48:19
60:00
7080
2772 ins
APPLE !PHONES
789 06/11/20 10:08:26
60:00
277
315nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
790 06/11/20 10:48:19
60:00
10596
4096
ins
APPLE !PHONES
791 06/11/20 11:08:26
37:36
329
367nxtgenp
APPLE !PHONES (023310608:91057:
-
hone
71.9598779:43.2972525:150: -1.0]
792 06/11/20 11:46:01
0:34
5390
7804nxtgenp
APPLE !PHONES (366491266:1431606::::0] U.S. Cellular,
hone
_USA
793 06/11/20 11:46:02
0:34
7804
5102nxtgenp
hone
APPLE !PHONES (311580084491266:1217109705044::::0]
794 06/11/20 11:46:36
60:00
14045
47524nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
023310601:91057:-71.9598779:43.2972525:150:-
1.0]
795 06/11/20 11:48:19
15:20
0
0 ims
APPLE !PHONES
796 06/11/20 12:08:15
37:27
8454
6286
ims
APPLE !PHONES
797 06/11/20 12:45:42
0:17
2766
1324
ims
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.0]
798 06/11/20 12:45:42
0:17
2704
1324
ims
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.0]
799 06/11/20 12:45:59
10:11
4964
1696
ins
APPLE !PHONES
800 06/11/20 12:46:36
60:00
2177046
2642670nxtgenp
APPLE !PHONES (023310601:91057:-
hone
71.9598779:43.2972525:150:-1.0,
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
801 06/11/20 12:56:20
3:14
11347
6482 ims
APPLE !PHONES
802 06/11/20 12:59:34
0:45
2768
1324
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
803 06/11/20 12:59:34
0:45
2704
1324
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0]
804 06/11/20 13:00:19
48:00
7064
2880 ins
APPLE !PHONES
805 06/11/20 13:46:36
3:00
3006
1187 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0]
AT&T Proprietary
The AT&T network constantly communicates with internee enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
Page 40
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
SDNY_00_00170688
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342750
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided
UTC.
in
ANIMP
AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Date
rims
(OTC)
Originating
!lumbar
Er
Bytes
up
Bytes
Apn
on
DELI
INSI
NM
MODEL Cell Location
806 06/11/20 13:48:19
1:17
7684
6376 /ma
APPLE IPE0NE8 (023310608:91057:-
71.9598779:43.2972525:150:-1.01
807 06/11/20 13:48:19
1:17
7620
6376 /ma
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
808 06/11/20 13:51:27
3:56
356279
1131640nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
023413008:91457:-72.166667:43.205:100:-1.0,
023310608:91057:-71.9598779:43.2972525:150:-
1.01
809 06/11/20 13:51:30
3:53
6905
7072 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
810 06/11/20 13:55:22
2:03
266
48nxtgenp
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular,
hone
_USA
811 06/11/20 13:55:23
2:04
48
Onxtgonp
hone
APPLE !PHONES (311580084491266:1217109705044::::01
812 06/11/20 13:56:00
1:25
6476
7421 ims
APPLE !PHONES (366491266:1431606::::01 U.S. Cellular,
_USA
813 06/11/20 13:56:01
1:26
7421
6124 ims
APPLE !PHONES (311580084491266:1217109705044::::01
814 06/11/20 13:57:27
33:22
6993
10526 nxtgenp
APPLE !PHONES (023413008:91457:-72.166667:43.205:100:-1.0,
hone
023310608:91057:-71.9598779:43.2972525:150:-
1.01
815 06/11/20 13:58:27
7:45
6669
6000 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.01
816 06/11/20 14:06:12
60:00
24096
13980 ims
APPLE !PHONES
817 06/11/20 14:11:50
0:42
7760
14713 ims
APPLE !PHONES
818 06/11/20 14:30:49
60:00
87380
60369nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
819 06/11/20 15:06:12
60:00
7296
3020 ims
APPLE !PHONES
820 06/11/20 15:30:49
60:00
27622
17667nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0,
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.01
821 06/11/20 16:06:12
0:03
0
0 ims
APPLE !PHONES
822 06/11/20 16:06:14
2:19
14560
1320 ims
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.01
823 06/11/20 16:06:15
2:18
2428
1232 ims
APPLE !PHONES (023310601:91057:-
71.9598779:43.2972525:150:-1.01
824 06/11/20 16:08:33
60:00
14032
4856 ims
APPLE IPHONE8
825 06/11/20 16:30:49
60:00
196129
15494 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.01
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
Page 41
SDNY_GNL00170689
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342751
020
MOBILITY
(with cell location)
AT&T has queried for records from 06/01/2020 12:00:00am to 06/29/2020 10:17:17pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
•
.._.s
4`"-•"
:sil
i
s. AT&T
Run Date:
06/29/2020
Run Time:
Data Usage For:
Item
Conn.
Conn.
Data
Tame
(UTC)
MS=
Originating
Number
ET
Bytes
UP
Bytes
Apn
Dn
INEI
INS!
MARE
MODEL Cell Location
826 06/11/20 17:08:33
29:08
3424
1340 ims
APPLE !PHONES
827 06/11/20 17:30:49
60:00
240325
293154 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023413008:91457:-72.166667:43.205:100:-1.0,
023310608:91057:-71.9598779:43.2972525:150:-
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
828 06/11/20 17:37:41
60:00
5240
2680
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
829 06/11/20 17:37:41
60:00
29252
2768
ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0.
023310601:91057:-71.9598779:43.2972525:150:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
830 06/11/20 18:30:49
42:56
89878
1231264 nxtgenp
APPLE !PHONES (023310608:91057:-
hone
71.9598779:43.2972525:150:-1.0.
023441679:91569:-71.873669:42.998207:30:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
831 06/11/20 18:37:41
36:04
8051
6072 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0.
023441679:91569:-71.873669:42.998207:30:-
1.0]
832 06/11/20 18:37:41
36:04
8051
6072 ims
APPLE !PHONES (023310608:91057:-
71.9598779:43.2972525:150:-1.0.
023441679:91569:-71.873669:42.998207:30:-
023429137:91520:-71.8684166:43.0803055:320:-
023310608:91057:-71.9598779:43.2972525:150:-
1.0]
833 06/11/20 19:13:45
0:26
108
0 ims
APPLE !PHONES (23999/15704:-71.90615:42.97402:30:-1.01
834 06/11/20 19:13:45
0:26
108
0 ims
APPLE !PHONES (23999/15704:-71.90615:42.97402:30:-1.01
835 06/11/20 19:13:45
0:26
5235
4253 nxtgenp
hone
APPLE !PHONES (23999/15704:-71.90615:42.97402:30:-1.01
AT&T Proprietary
The AT&T network constantly communicates with internet enabled devices
when they are powered on. These communications will show as data usage on the
customer records but do not necessarily indicate a customer initiated a transaction.
AT&T does not retain records that can definitively show whether a transaction was
customer initiated or AT&T's network initiated the data transaction.
Page 42
SDNY_GM_00170690
The information contained here is for use by authorized persons only and is not for general distribution.
EFTA01342752
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