EFTA01311959.pdf
📄 Extracted Text (9,569 words)
EFTA01311959
08/10/2003
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CONFIDENTIAL
EFTA_002 194 74
53 07/12 12:53AM INCOMI CL W O 5 0.00 0.00
54 07/12 12:58AM DOYTON FL W O 1 0.00 0.00
55 07/12 12:59AM INCOMI CL W O I 0.00 0.00
56 07/12 01:00AM W PALM FL W O 1 0.00 0.00
57 07/12 01:01AM INCOMI CL W O 3 0.00 0.00
58 07/12 01:05AN INCOMI CL W O 1 0.00 0.00
59 07/12 01:06AM W PALM FL W O 1 0.00 0.00
60 07/12 01:08AM W PALM FL W O 1 0.00 0.00
61 07/12 01:08AM W PALM FL W O I 0.00 0.00
62 07/12 01:09AM W PALM FL W O 1 0.00 0.00
63 07/12 01:11AM W PALM FL W O I. 0.00 0.00
64 07/12 01:12AM W PALM FL W 0 I 0.00 0.0D
65 07/12 01:16AM W PALM FL W O I 0.00 0.00
66 07/12 01:22AM INCOMI CL W O 3 0.00 0.00
67 07/12 01:25AM W PALM FL W O 2 0.00 0.00
68 07/12 01:28AM W PALM FL W O I 0.00 0.00
0 69 07/12 01:35AM
70 07/12 01:50AM
71 07/12 02:41AM
72 07/12 03:06PM
W PALM FL W O
W PALM FL W O
INCOMI CL W O
W PALM FL W O
1
1
I
1
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
73 07/12 04:07PM W PALM FL W O I 0.00 0.00
74 07/12 04:09P/4 W PALM FL W O 1 0.00 0.00
75 07/12 05:15PM INCOMI CL W O 2 0.00 0.00
76 07/12 06:56PM W PALM FL W O 2 0.00 0.00
77 07/12 011:0104 W PALM FL W O 2 0.00 0.00
78 07/12 08:04PM W PALM FL W O 2 0.00 0.00
79 07/12 08:06PM W PALM FL W O 2 0.00 0.00
80 07/12 08:27PM W PALM FL W O 1 0.00 0.00
m 81 07/12 08:51F14
82 07/12 08:53PM
83 07/12 09:13PM
84 07/12 09:26PM
INCOMI CL W O
INCOMI CL W O
INCOMI CL W O
INCOMI CL W O
2
I
1
1
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
85 07/12 09:21PM W PALM FL W O I 0.00 0.0D
86 07/12 09:27PM INCOMI CL W O 1 0.00 0.00
87 07/12 09:5001 INCOMI CL W O 2 0.00 0.00
88 07/12 09:511/14 W PALM rt. W o 1 0.00 0.00
89 07/12 09:52PM W PALM FL W O 1 0.00 0.00
90 07/12 10:12PM W PALM FL W O 1 0.00 0.00
91 07/12 10:18PM INCOMI CL W O 1 0.00 0.00
r 92 07/12 10:32PM
93 07/13 12:09PM
94 07/13 12:27PM
95 07/13 01:10PM
INCOMI CL W O
W PALM FL W O
W PALM FL W 0
INCOMI CL W O
1
1
I
2
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
96 07/13 01:13PM INCOMI CL W O 1 0.00 0.00
97 07/13 01:26PM W PALM FL W O 1 0.00 0.00
98 07/13 01:43PM W PALM FL W O 1 0.00 0.00
99 07/13 02:41PM W PALM FL W O 1 0.00 0.00
100 07/13 02:42PM W PALM FL W O 1 0.00 0.00
101 07/13 02:43PM W PALM FL W O I 0.00 0.00
VULt£00 IND ANOS
102 07/13 02:44PM W PALM FL W O 1 0.00 0.00
103 07/13 02:50PM INCOMI CL W O 1 0.00 0.00
104 07/13 03:20PM W PALM FL W O 1 0.00 0.00
_
105 07/13 03:46PM W PALM FL W O 1 0.00 0.00
106 07/13 05:06PM INCOMI CL W O I 0.00 0.00
107 07/13 05:52PM INC0MI CL W O 7 0.00 0.00
_
108 07/13 06:56PM W PALM PL W O 3 0.00 0.00
109 07/13 07:02PM INCOMI CL W O 1 0.00 0.00
110 07/13 07:06PM INCOMI CL W O 1 0.00 0.00
111 07/13 07:26PM W PALM FL W O 1 0.00 0.00
112 07/13 07:48PM W PALM FL W O I 0.00 0.00
SL to I ZOO- V.L.43
EFTA01311960
113 07/13 08:31PM INCOMI CL W 2 0.00 0.00
114 07/13 08:56PM INCOMI CL W 1 0.00 0.00
115 07/13 09:56511 W PALM FL W 1 0.00 0.00
116 07/13 10:04PM W PALM FL W 1 0.00 0.00
117 07/13 10:05PM W PALM FL W 1 0.00 0.00
118 07/13 10:08PM INCOMI CL W 2 0.00 0.00
119 07/13 10:14PN FTLAUD FL W 1 0.00 0.00
120 07/14 12:12PM W PALM FL $ 1 0.00 0.00
121 07/14 12:12PM W PALM FL 5 1 0.00 0.00
122 07/14 12:19PM INCOMI CL S 3 0.00 0.00
123 07/14 02:40PM LOCAL CL S 1 0.00 0.00
124 07/14 02:41PM W PALM FL S 1 0.00 0.00
125 07/14 02:42PN W PALM FL S 1 0.00 0.00
126 07/14 03:23PN VOICE CL S 2 0.00 0.00
127 07/14 03:49PM W PALM FL S I. 0.00 0.00
128 07/14 05:36PM W PALM FL S I. 0.00 0.00
0 129 07/14 05:58P)4
130 07/14 07:40P)4
131 07/14 07:42PM
132 07/14 08:15PN
W PALM FL M
INCCM1 CL S
INCOMI CL M
W PALM FL W
2
1
1
3
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
133 07/14 11:091:44 W PALM FL W 1 0.00 0.00
m 134 07/15 12:58PN
115 07/15 07:10PM
136 07/15 07:27PM
137 07/15 09:25PM
INCOMI CL S
INCOMI CL $
INCOM1 CL M
W PALM FL W
1
1
2
2
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
138 07/15 1D:D5P/4 INCOMI CL W 1 0.00 0.0D
139 07/15 10:06P11 INCOMI CL W 1 0.00 0.00
140 07/15 10:18PM W PALM FL W 1 D.00 0.00
m 141 07/15 10:32894
142 07/15 11:08PM
143 07/15 11:51PM
144 07/16 12:15AM
INCOMI CL W
W PALM FL W
W PALM FL W
W PALM FL W
1
4
2
2
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
145 07/16 12:21AN INCOMI CL W 4 8.00 0.00
146 07/16 01:00AM INCOMI CL W 1 0.00 0.00
147 07/16 01:08AM INCOMI CL W 2 0.00 0.00
148 07/16 12:23PN INCOMI CL M 1 0.00 0.00
149 07/16 OL:17PM W PALM FL M 2 0.00 0.00
150 07/16 02:59PM INCOMI CL 5 1 0.00 0.00
151 07/16 04:16PN INCOMI CL S 1 0.00 0.00
r 152 07/16 04:19PM
153 07/16 04:20PM
154 07/16 04:21P14
155 07/16 04:33PN
W PALM FL M
W PALM FL S
W PALM FL M
W PALM FL M
1
1
3
1
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
156 07/16 04:35PM INCOMI CL M 2 0.00 0.00
157 07/16 04:39PM W PALM FL M 1 0.00 0.00
158 07/16 04:39PM W PALM FL S 1 0.00 0.00
159 07/16 04:40PM W PALM FL M 2 8.00 0.00
160 07/16 04:47194 W PALM FL M 1 0.00 0.00
161 07/16 04:48PM INCOMI CL M 3 0.00 0.00
PLUTE00 IND ANDS
162 07/16 04:591:14 W PALM FL S 1 0.00 0.00
163 07/16 05:04PN W PALM FL S 1 0.00 0.00
164 07/16 05:13PM IFILAUD FL S 2 0.00 0.00
165 07/16 06:02PM W PALM FL M 1 0.00 0.00
166 07/16 06:03PM VOICE CL S 1 0.00 0.00
167 07/16 06:04PM INCOM1 CL S 2 0.00 0.00
_
168 07/16 06:53PM INCOMI CL S 1 0.00 0.00
169 07/16 06:54PM VOICE CL S 1 0.00 0.00
170 07/16 06:54PN W PALM FL S 1 0.00 0.00
171 07/16 06:57PM W PALM FL M 3 0.00 0.00
172 07/16 07:OOPM W PALM FL S 1 0.00 0.00
9Lill I TOO- V.LA3
EFTA01311961
173 07/16 07:O1PM W PALM FL S P 1 0.00 0.00
174 07/16 07:01PM W PALM FL M P I. 0.00 0.00
175 07/16 07:03PM INCOMI CL M P 1 0.00 0.00
176 07/16 07:20PM W PALM FL S P 1 0.00 0.00
177 07/16 07:28PM W PALM FL S P 1 0.00 0.00
178 07/16 07:31PM INCOMI CL S P 1 0.00 0.00
179 07/16 07:34PM W PALM FL M P 6 0.00 0.00
180 07/16 07:46PM INCOMI CL S P 2 0.00 0.00
181 07/16 08:13PM INCOMI CL W N 2 0.00 0.00
182 07/16 08:24PM INCOMI CL W N 1 0.00 0.00
183 07/16 08:25674 W PALM FL W N 2 0.00 0.00
184 07/16 06:33PM INCOMI CL W N 1 0.00 0.00
185 07/16 08:49P)4 W PALM FL W N 1 0.00 0.00
186 07/16 08:49P)4 VOICE CL W N 1 0.00 0.00
187 07/16 08:51644 FTLAUD FL W N 2 0.00 0.00
188 07/16 08:54PM INCOMI CL W N 1 0.00 0.00
0 189 07/16 09:17PM
190 07/16 09:30P)4
191 07/16 09:43PM
192 07/16 09:48PM
INCOMI CL W N
FTLAUD FL W N
PTLAUD FL W N
FTLAUD FL W N
1
1
I
2
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
193 07/16 09:57P31 INCOMI CL W N 3 0.00 0.00
m 194 07/16 10:24P)4
195 07/16 10:25PM
196 07/16 10:41PM
197 07/16 10:44P)4
W PALM FL W N
W PALM FL W N
W PALM FL W N
W PALM FL W N
1
1
2
1
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
198 07/16 11:34PM W PALM FL W N 1 0.00 0.0D
199 07/16 11:38P11 num FL W N 1 0.00 0.00
200 07/16 11:40PM FTLAUD FL W N 1 D.00 0.00
m 201 07/17 01:29P)4
202 07/17 03:17PM
203 07/17 06:26PM
204 07/17 07:18PM
INCOMI CL S P
INCOMI CL S P
INCOMI CL S P
INCOMI CL S P
1
2
1
2
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
205 07/17 07:25PM INCOMI CL M P 1 0.00 0.00
206 07/17 07:57PM INCOMI CL S P 1 0.00 0.00
207 07/17 06:47P)4 INCOMI CL W N 3 0.00 0.00
208 07/17 09:19PM W PALM FL W N 1 0.00 0.00
209 07/17 09:27PM INCOMI CL W N 2 0.00 0.00
210 07/17 09:47PM INCOMI CL W N 1 0.00 0.00
211 07/18 12:23AM INCOMI CL W N 1 0.00 0.00
r 212 07/18 12:24AM
213 07/18 02:15PM
214 07/18 02:24PM
215 07/18 02:36PM
FTLAUD FL W N
INCOMI CL S P
INCOMI CL S P
INCOMI CL S P
2
2
1
1
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
216 07/18 03:OOPM W PALM FL S P 1 0.00 0.00
217 07/18 05:1IPM INCOMI CL M P 2 0.00 0.00
218 07/18 05:12PM W PALM FL M P 2 0.00 0.00
219 07/18 06:106,4 W PALM FL M P 1 0.00 0.00
220 07/18 06:49PM 1NCOMI CL S P 1 0.00 0.00
221 07/18 06:51PM W PALM FL S P 3 0.00 0.00
SLLL££0O IND ANDS
222 07/18 07:04PM W PALM FL S P 1 0.00 0.00
223 07/18 07:28PM W PALM FL S P 2 0.00 0.00
224 07/18 07:31PM W PALM FL S P 1 0.00 0.00
225 07/18 07:32PM W PALM FL M P 1 0.00 0.00
226 07/18 07:33P)4 W PALM FL S P 1 0.00 0.00
227 07/18 08:00PM W PALM FL W 0 1 0.00 0.00
228 07/18 05:01PM W PALM FL W 0 1 0.00 0.00
229 07/18 08:16PM INCOMI CL W 0 2 0.00 0.00
230 07/18 08:17P14 W PALM FL W 0 1 0.00 0.00
231 07/18 08:21P)4 INCOMI CL W 0 2 0.00 0.00
212 07/18 08:43PM PTLAUD FL W 0 1 0.00 0.00
LO-0 I TOO- V.LA3
EFTA01311962
233 07/18 08:50PM INCOMI CL W 0 1 0.00 0.00
214 07/18 08:53PM INCOMI CL W 0 1 0.00 0.00
215 07/18 09:OSPM INC0M3 CL W 0 1 0.00 0.00
236 07/18 09:15PM W PALM FL W 0 2 0.00 0.00
237 07/18 09:17PM W PALM FL W 0 1 0.00 0.00
238 07/18 09:20PM INCOMI CL W 0 2 0.00 0.00
239 07/18 09:22p)4 W PALM FL W 0 2 0.00 0.00
240 07/18 09:34PM INCOMI CL W 0 1 0.00 0.00
241 07/18 09:37PM INCOMI CL W 0 2 0.00 0.00
242 07/18 10:23PM INCOMI CL W 0 S 0.00 0.00
243 07/18 10:27PM VOICE CL W 0 2 0.00 0.00
244 07/18 ID:33PM W PALM FL W 0 2 0.00 0.0D
245 07/18 10:36PM M PALM FL W 0 2 0.00 0.00
246 07/18 10:5804 VOICE CL W 0 2 0.00 0.00
247 07/18 11:44P)4 W PALM FL W 0 I. 0.00 0.00
248 07/19 02:04PM VOICE CL W 0 I. 0.00 0.00
0 249 07/19 04:18PM
250 07/19 04:20PM
251 07/19 04:42PM
252 07/19 05:16PN
W PALM FL W 0
INCOM1 CL W 0
INCOMI CL W 0
M PALM FL W 0
1
2
1
1
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
253 07/19 06:12PM M PALM FL W 0 1 0.00 0.00
m 254 07/19 06:14PN
255 07/19 06:17PM
256 07/19 06:18PM
257 07/19 06:24PM
W PALM FL W 0
W PALM FL W 0
W PALM FL W 0
INCOMI CL W 0
1
1
1
I.
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
258 07/19 06:38PM W PALM FL W 0 2 0.00 0.0D
259 07/19 06:43P11 W PALM FL W 0 2 0.00 0.00
m
260 07/19 06:413PM INCOMI CL W 0 2 D.00 0.00
261 07/19 07:08604 W PALM FL W 0 1 0.00 0.00
262 07/19 07:10PM W PALM FL W 0 4 0.00 0.00
263 07/19 07:15PM W PALM FL W 0 1 0.00 0.00
264 07/19 07:16PN W PALM FL W 0 3 0.00 0.00
265 07/19 07:53PN INCOM1 CL W 0 2 0.00 0.00
266 07/19 07:54604 W PALM FL W 0 7 0.00 0.00
267 07/19 011:11614 INCOMI CL W 0 2 0.00 0.00
268 07/19 08:32PM INCOMI CL W 0 2 0.00 0.00
269 07/19 08:3701 INCOMI CL W 0 1 0.00 0.00
270 07/19 08:38PM INCOMI CL W 0 1 0.00 0.00
271 07/19 011:40PN INCOMI CL W 0 2 0.00 0.00
r 272 07/19 09:06PM
273 07/19 09:16P34
274 07/19 09:171:04
275 07/19 09:22PM
INCOMI CL W 0
INCOMI CL W 0
M PALM FL W 0
INCOMI CL W 0
3
1
1
1
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
276 07/19 09:22PM INCOMI CL W 0 1 0.00 0.00
277 07/19 09:23PM W PALM FL W 0 2 0.00 0.00
278 07/19 09:25PM W PALM FL W 0 2 0.00 0.00
279 07/19 10:25PM W PALM FL W 0 1 0.00 0.00
280 07/19 10:25PM W PALM FL W 0 1 0.00 0.00
281 07/19 10:25PM W PALM FL W 0 3 0.00 0.00
9LLLE£00- 1NO- ANOS
282 07/19 10:31PM M PALM FL W 0 1 0.00 0.00
283 07/19 11:07PM INCOMI CL W 0 1 0.00 0.00
284 07/19 11:25PM INCOMI CL W 0 3 0.00 0.00
285 07/20 01:15AM INCOMI CL W 0 I. 0.00 0.00
286 07/20 08:23AM VOICE CL W 0 1 0.00 0.00
287 07/20 10:12AM W PALM FL W 0 1 0.00 0.00
288 07/20 10:59AM W PALM FL W 0 1 0.00 0.00
289 07/20 10:59AM M PALM FL W 0 1 0.00 0.00
290 07/30 11:00AM W PALM FL W 0 1 0.00 0.00
291 07/20 11:04AM INCOMI CL W 0 2 0.00 0.00
rn 292 07/20 11:12AM W PALM FL W 0 1 0.00 0.00
8
2
00
EFTA01311963
293 07/20 11:12AM W PALM FL W O 1 0.00 0.00
294 07/20 11:22AM INCOMI CL W O 2 0.00 0.00
295 07/20 11:39AM W PALM FL W O 3 0.00 0.00
296 07/20 11:42AM FTLAUD FL W 0 1 0.00 0.00
297 07/20 11:44AM W PALM FL W 0 1 0.00 0.00
298 07/20 11:48AM W PALM FL W 0 I 0.00 0.00
299 07/30 12:03PM INCOMI CL W O 6 0.00 0.00
300 07/20 12:16PM INCOMI CL W O 1 0.00 0.00
301 07/20 12:32PM W PALM FL W O 1 0.00 0.00
302 07/20 12:38PM W PALM FL W O S 0.00 0.00
303 07/20 12:46414 W PALM FL W 0 2 0.00 0.00
304 07/20 01:06PM INCOMI CL W 0 2 0.00 0.00
305 07/20 01:08P/I W PALM FL W 0 2
o
0.00 0.00
306 07/30 01:16P/4 INCOMI CL W O 1 0.00 0.00
307 07/20 0/.:5101 INCOMI CL W O 2 0.00 0.00
308 07/20 02:08PM INCOMI CL W O I 0.00 0.00
309 07/20 03:S2PM W PALM FL W O 3 0.00 0.00
310 07/20 03:54PM VOICE CL W 0 1 0.00 0.00
311 07/20 03:55PM W PALM FL W 0 3 0.00 0.00
312 07/20 04:04PM INCOMI CL W 0 2 0.00 0.00
313 07/30 04:48414 INCOMI CL W O 2 0.00 0.00
314 07/20 05:17P/4 W PALM FL W O 2 0.00 0.00
315 07/20 05:113PM W PALM FL W O 3 0.00 0.00
316 07/20 05:2101 W PALM FL W O 5 0.00 0.00
317 07/20 05:25P)4 W PALM FL W 0 7 0.00 0.00
318 07/20 05:32PM VOICE CL W 0 1 0.00 0.0D
319 07/20 06:12PM W PALM FL W O 1 0.00 0.00
m
330 07/30 06:16PM W PALM FL W 0 2 D.00 0.00
321 07/20 06:17P/4 W PALM FL W O I 0.00 0.00
322 07/20 06:30PM W PALM FL W O 3 0.00 0.00
323 07/20 06:42PM W PALM FL W O 2 0.00 0.00
324 07/20 06:44PM W PALM FL W O 1 0.00 0.00
325 07/20 06:58PM INCOMI CL W 0 1 0.00 0.0D
326 07/20 07:01PM INCOMI CL W O 2 0.00 0.00
327 07/30 07:08PM INCOMI CL W 0 3 0.00 0.00
328 07/20 07:11PM INCOMI CL W 0 3 0.00 0.00
329 07/20 07:23PM W PALM FL W O 1 0.00 0.00
330 07/20 07:31PM INCOMI CL W O 2 0.00 0.00
311 07/20 07:44PM INCOMI CL W O 1 0.00 0.00
r 332 07/20 07:44PM
313 07/20 07:47PM
334 07/20 OB:08PM
335 07/20 06:23PM
INCOMI CL W 0
INCOMI CL W 0
INCOMI CL W 0
W PALM FL W 0
5
1
1
I
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
336 07/20 08:26PM W PALM FL W O 1 0.00 0.00
317 07/20 08:28PM W PALM FL W O 1 0.00 0.00
338 07/20 OB:29PM W PALM FL W 0 1 0.00 0.00
339 07/20 011:29414 W PALM FL W 0 2 0.00 0.00
340 07/20 08:32PM IKON] CL W 0 1 0.00 0.00
341 07/20 08:33PM W PALM FL W 0 1 0.00 0.00
ILLIEWO NIS ANOS
343 07/20 013:341/14 W PALM FL W 0 I 0.00 0.00
343 07/20 013:35P14 W PALM FL W O 1 0.00 0.00
344 07/20 08:49PM INCOMI CL W O 2 0.00 0.00
_
345 07/20 0B:51PM FILAUD FL W O I 0.00 0.00
346 07/20 0B:53PM INCOMI CL W O 1 0.00 0.00
347 07/20 09:04PM INCOMI CL W 0 1 0.00 0.00
348 07/20 09:58PM INCOMI CL W 0 2 0.00 0.00
349 07/20 10:01PM INCOMI CL
ℹ️ Document Details
SHA-256
27a1f4999f1b0c51ecfe9b142d4484e259e6d57183db5ab28b505ac6f28e0edc
Bates Number
EFTA01311959
Dataset
DataSet-10
Document Type
document
Pages
17
Comments 0