EFTA01263776.pdf

WIRELINE AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. (AT&T) Matter ID: Creation Date: 04/25/2019 Run Date: 04/25/19 Run Time: 13:44:22 Voice Usage For: (917)855-3363 Item,ConnDateTime(UTC),OriginatingNumber,SecOrig,TerminatingNumber,DialedNumber,ElapsedTime,CIC,CallCod e,OrigAcc 1,01/01/04 18:26:28,9178553363„2462329972„0:00,2,342,11 2,01/01/04 20:17:39,9178553363,9545576797,2462329911„0:12„306,11 3,01/01/04 20:19:31,9178553363„2462329913„0:00,2,342,11 4,01/02/04 14:50:49,5618188361„9178553363„0:02,288,306,11 5,01/02/04 15:10:24,5618188361„9178553363„0:03,288,306,11 6,01/04/04 17:47:50,9178553363,9198750259,2462329999„2:06„306,11 7,01/04/04 18:40:38,5618188361„9178553363„0:11,288,306,11 8,01/04/04 22:57:14,5618188361„9178553363„0:14,288,306,11 9,01/04/04 22:57:14,9178553363,5618188361,3058I29761„0:15„306,11 10,01/04/04 23:51:14,9178553363„9178553363„0:36,288,306,11 11,01/04/04 23:53:59,9178553363„2464223136„0:19,288,306,11 12,01/04/04 23:54:53,9178553363„2464223135„0:56,288,306,11 13,01/04/04 23:59:46,9178553363„9178739156„0:04,288,306,11 14,01/05/04 00:57:35,9178553363„9179575341„13:46,288,306,1 I 15,01/05104 13:45:30,9178553363„9178553363„1:39,288,306,11 16,01/05104 14:33:42,9178553363„9178553363„2:17,288,306,11 17,01/05104 14:34:13,9178553363,9178686145,5618019715„1:27„306,11 18,01/05/04 14:34:13,9178686145„9178553363„1:27,288,306,11 19,01/05/04 16:12:50,9178553363„2464223135„0:19,288,306,11 20.01/05/04 16:13:43,9178553363„2464223136„4:09,288,306,11 21.01/05/04 16:27:26,9178553363„2122491122„0:29,288,306,11 22,01/05/04 16:28:57,9178553363„9179754500„0:33,288,306,11 23,01/05/04 16:47:54,5618188361„9178553363„0:20,288,306,11 24,01/05/04 16:47:54,9178553363,5618188361,5618019790„0:20„306,11 25,01/05104 17:14:27,9178553363„5617841488„2:06,888,720,22 26,01/05/04 17:32:39,9178553363,9178686145,5618019767„1:20„306,11 27,01/05/04 17:32:39,9178686145„9178553363„1:20,288,306,11 28,01/05/04 17:40:17,9178553363„5616891300„4:50,5485,720,22 29,01/05/04 19:04:40,9178553363„9178686145„0:30,288,306,11 30,01/05104 19:47:20,6082407300„9178553363„0:38„129, 31,01/05/04 19:56:23,9178553363„9178553363„0:47,288,306,11 32,01/05/04 19:57:18,9178553363„8008301925,8008301925,2:39,288,342, 33,01/05/04 19:57:23,9540000000,9178553363,3307528168,8008301925,2:39,288,100, 34,01/05/04 20:24:11,„9178553363„0:20,6633,60,163 35,01/05/04 20:24:11,9178553363,5613175844,5618019742„0:20„306,11 36,01/05/04 20:57:38,9178553363„9176014143„0:02,288,306,11 37,01/05/04 21:08:13,9178553363,9545576797,5618019765„0:29„306,11 38,01/05/04 21:14:41,9178553363„2127509895„3:51,288,306,11 SDNY_GM_00001526 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecOtuNAEIDEN2D-ALReportLandline_2712626.txt[8/4/2020 I:28:38 PMI EFTA_00115602 EFTA01263776  39,01/05/04 21:24:27,9178553363„3102109944„1:23,288,306,11 40,01/06/04 01:31:09,9178553363„8083967425„0:05„306,11 41,01/06/04 04:50:36,9178553363„2464223135„1:35,2,306,11 42,01/06/04 05:03:08,9178553363„9545576797„5:42„306,11 43,01/07/04 04:07:44,9178553363„2464223135„0:14„306,11 44,01/07/04 14:22:08,9178553363„5618049849„0:29„306,11 45,01/07/04 17:00:23,5618188398„9178553363„0:33,288,306,11 46,01/07/04 18:20:10,6148891204„9178553363„2:27,288,60, 47,01/07/04 19:44:03,„9178553363„0:59,6633,60,163 48,01/07/04 20:05:39,9178553363„2464223135„0:14„306,11 49,01/07/04 20:34:07,2126962315„9178553363„4:13„0, 50,01/08/04 00:33:56,21269623 I 5,9178553363„1:07„0, 51,01/08/04 01:45:06,2126962315„9178553363„0:26„0, 52,01/08/04 14:04:19,9178553363„2464223135„6:08„306, II 53,01/08/04 22:23:48,9178553363„2464223135„0:10„306,11 54,01/09/04 00:08:06,9178553363„9545576797„2:51„306,11 55,01/09/04 00:26:39,2126962315„9178553363„15:37„0, 56,01/09/04 00:54:18,9175203106„9178553363„1:57,288,306,11 57,01/09/04 01:34:05,5618188361„9178553363„0:03,288,306,11 58,01/09/04 05:38:00,9178553363„9178553363„0:42,288,306,11 59,01/09/04 06:07:30,9178553363„447836747546„0:02,288,306,11 60,01/09/04 15:08:40,9178553363,447836747546,5618019767„8:02„306,11 61,01/09/04 15:39:32,9178553363,9179575341,5618019772„0:31,2,306,11 62,01/09/04 15:51:49,9178553363,4052059000,5618019747„4:22„306,11 63,01/09/04 16:07:04,9178686145„9178553363„0:02,288,306,11 64,01/09/04 18:09:44,9178553363,5613896874,5618019759„1:15„306,11 65,01/09/04 18:12:09,9178553363„9178553363„0:53,288,306,11 66,01/09/04 18:24:49,9178553363,6462867000,5618019768„2:11„306,11 67,01/09/04 18:24:50,„9178553363„2:10,6633,60,163 68,01/09/04 18:47:42,9178553363„447836747546„0:13,288,306,11 69,01/09/04 18:48:35,9178553363„447836747546„0:24,288,306,11 70,01/09/04 19:10:43,9178553363,447836747546,5618019749„0:15„306,I1 71,01/09/04 19:11:10,9178553363,447836747546,5618019703„1:57„306,11 72,01/09/04 19:15:52,9178553363„447836747546„0:35,288,306,11 73,01/09/04 19:25:17,9178553363,447836747546,5618019784„1:25„306, II 74,01/09/04 19:40:43,9178553363„2127509895„1:15,288,306,11 75,01/09/04 19:54:09,6149398000„9178553363„0:40,288,60, 76,01/09/04 19:59:52,9178553363„9178553363„0:54,288,306,11 77,01/09/04 20:02:49,9178553363„6149396005„2:23,288,306,11 78,01/09/04 20:05:42,9178553363„5516558130„0:43,288,306,11 79,01/09/04 20:41:27,9178553363,447836747546,5618019702„1:00„306,Il 80,01/09/04 20:54:21,9178553363,2127509894,5618019799„0:46„306,11 81,01/09/04 21:06:07,9178553363„6149396005„0:58,288,306,1I 82,01/09/04 21:15:53,9178553363„447836747546„0:04,288,306,11 83,01/09/04 21:16:30,9178553363„447836747546„0:33,288,306,11 84,01/09/04 21:24:02,9178553363„5618019778„3:02„306,11 85,01/09/04 21:30:46,9178553363„5516558130„0:00,288,306,1I 86,01/09/04 22:58:57,9178553363„9179575341„0:06,288,306,1I 87,01/09/04 22:59:14,9178553363„2125356833„1:44,288,306,1I 88,01/09/04 23:44:22,9178553363,5613896874,7863939591„0:49„306,11 89,01/10/04 00:16:30,9178553363,5616275323,7863939516„0:47„306,11 90,01/10/04 00:24:39,9178553363„6462867000„7:28,288,306,1I 91,01/10/04 00:40:14,9178553363„6462867000„0:24,288,306,1I 92,01/10/04 00:49:18,9178553363„6462867000„0:34,288,306,1I SDNY_GM_00001527 fik:///Usadoj.gov/...%20BE%20PRODUCED/Subpoecb2QurrNAEIDEN2IJALYReporiLandline_2712626.txt[8/4/2020 I:28:38 PM[ EFTA_00115603 EFTA01263777  93,01/10/04 01:02:32,9178553363,6462867000,3058129752„0:21„306,11 94,01/10/04 01:02:33,„9178553363„0:20,6633,60,163 95,01/10/04 02:39:16,9178553363„5516558130„0:46,288,306,11 96,01/10/04 04:24:34,„9178553363„0:00,6633,342,163 97,01/10/04 05:29:54,9178553363„4159901081„0:32,288,306,11 98,01/10/04 05:30:45,9178553363„4159901081„0:11,288,306,11 99,01/10/04 05:31:09,9178553363„4153323456„9:25,288,306,11 100,01/10/04 05:43:07,9178553363,4153329333,5618019795„0:50„306,11 101,01/10/04 05:55:37,9178553363„9179575341„3:29,288,306,11 102,01/10/04 17:34:28,9178553363,5613090079,5618019783„0:14„306,11 103,01/10/04 19:09:00,9178553363„9178553363„0:22,288,306,11 104,01/10/04 19:17:16,9178553363„5618019722„0:00,2,342,11 105,01/10/04 21:15:27,9178553363,447836747546,5618019769„3:06„306,11 106,01/10/04 21:33:09,4157134567„9178553363„0:03,314,306,11 107,01/10/04 21:34:22,4157134567„9178553363„0:05,314,306,11 108,01/10/04 21:37:03,9178553363,4157134567,5618019733„0:01„306,11 109,01/10/04 21:37:04,4157134567„9178553363„0:01,314,306,11 110,01/10/04 21:37:42,9178553363„9178553363„0:18,288,306,I1 111,01/10/04 21:38:15,9178553363„9179575341„5:33,288,306,11 112,01/10/04 22:50:37,9178553363,4152893965,5618019744„1:20„306,11 113,01/10/04 22:56:33,9178553363,447836747546,5618019754„4:48„306,11 114,01/10/04 23:04:26,9178553363,447836747546,5618019785„2:47„306,11 115,01/10/04 23:41:01,9178553363„9178553363„0:17,288,306,11 116,01/10/04 23:47:12,9178553363„4159901081„0:14,288,306,11 117,01/10/04 23:47:43,9178553363„4159901081„2:15,288,306,I1 118,01/11/04 15:11:49,4402896551„9178553363„0:29,288,306,11 119,01/11/04 15:11:49,9178553363,4402896551,5618019752„0:29„306,11 120,01/11/04 15:14:41,9178553363,5613896874,5618019709„0:24„306,11 121,01/11/04 16:29:37,9178553363,5613090079,5618019726„0:29„306,11 122,01/11/04 17:20:07,9178553363,5616557629,5618019780„0:44„306,11 123,01/11/04 18:21:08,9178553363,447836747546,5618019705„2:35„306,11 124,01/11/04 19:28:33,9178553363„8087540079„0:19,288,306,11 125,01/11/04 20:13:59,5618188361„9178553363„1:03,288,306,11 126,01/11/04 20:13:59,9178553363,5618188361,5618019786„1:04„306,11 127,01/11/04 21:21:16,2126962315„9178553363„0:38„0, 128,01/11/04 21:54:52,5618188867„9178553363„0:57,288,306,11 129,01/11/04 21:54:53,9178553363,5618188867,5618019752„0:58„306,11 130,01/11/04 21:56:02,9178553363„9178553363„0:58,288,306,11 131,01/11/04 22:07:31,5618188361„9178553363„0:17,288,306,11 132,01/11/04 22:08:39,9178553363„9178553363„1:03,288,306,I1 133,01/11/04 22:13:04,5618188361„9178553363„1:33,288,306,11 134,01/11/04 22:13:04,9178553363,5618188361,5618019763„1:34„306,11 135,01/11/04 22:23:31,9178553363„5618019798„3:36„306,11 136,01/11/04 22:32:09,9178553363,33682940794,5618019780„3:33„306,11 137,01/11/04 23:07:27,5618188867„9178553363„0:03,288,306,11 138,01/11/04 23:09:30,5618188867„9178553363„0:04,288,306,11 139,01/11/04 23:16:04,5618188361„9178553363„0:38,288,306,11 140,01/11/04 23:16:04,9178553363,5618188361,5618019781„0:39„306,11 141,01/11/04 23:35:20,5618188361„9178553363„0:14,288,306,11 142,01/11/04 23:35:56,9178553363„9178553363„0:28,288,306,11 143,01/11/04 23:35:56,9178553363„9178553363„0:28,2,343, 144,01/11/04 23:50:48,9178553363,442075815161,5618019743„1:43„306,11 145,01/12/04 01:17:43,4402896551„9178553363„0:21,288,306,11 146,01/12/04 02:36:56,9178553363„9178553363„0:35,288,306,11 SDNY_GM_00001528 file://illsadoj.gov/...%20BE%20PRODUCED/SubpoQQuNAEIDEN2IIALYReportLandline_2712626.txt[8/4/2020 I:28:38 PMI EFTA_00115604 EFTA01263778  147,01/12/04 02:38:57,4402896551,9178553363,5618019752„1:13„306,11 148,01/12/04 02:38:58,9178553363„4402896551„1:12,288,306,11 149,01/12/04 05:02:40,9178553363„9178553363„0:20,288,306,11 150,01/12/04 15:12:54,9178553363„9178686145„0:59,288,306,11 151,01/12/04 15:35:26,9178686145„9178553363„1:02,288,306,11 152,01/12/04 15:35:27,9178553363,9178686145,5618019782„1:02„306,11 153,01/12/04 15:45:16,9178553363„9178686145„0:15,288,306,11 154,01/12/04 15:45:16,9178553363„9178686145„0:15,2,343, 155,01/12/04 15:50:46,4402896551,9178553363,5618019769„1:39„306,11 156,01/12/04 15:50:47,9178553363„4402896551„1:38,288,306,I1 157,01/12/04 16:08:00,9178553363,5616557626,5618019719„1:15„306,11 158,01/12/04 16:09:44„,9178553363„2:29,6633,60,163 159,01/12/04 16:09:44,9178553363,6462867000,5618019743„2:29„306,11 160,01/12/04 16:18:51,9178553363,2127509896,5618019797„0:40„306,11 161,01/12/04 16:26:41,9178553363,2127509791,5618019789„0:26„306,11 162,01/12/04 16:37:58,9178553363,2128389514,5618019728„0:28„306,11 163,01/12/04 16:51:18,9178553363„9176908794„0:03,288,306,11 164,01/12/04 16:51:31,9178553363„2125356833„0:50,288,306,11 165,01/12/04 16:53:04,9178553363„9176908794„0:19,288,306,I1 166,01/12/04 17:35:31,9178553363„9178553363„0:24,288,306,11 167,01/12/04 17:54:52,4402896551„9178553363„0:46,288,306,11 168,01/12/04 17:54:52,9178553363,4402896551,5618019745„0:46„306,11 169,01/12/04 18:28:34,9178553363,9179694550,5618019710„0:49„306,11 170,01/12/04 18:28:34,9179694550„9178553363„0:48,288,306,11 171,01/12/04 19:07:44,9178553363„2127509895„0:27,288,306,11 172,01/12/04 19:08:22,9178553363„2125356833„1:02,288,306,11 173,01/12/04 19:22:33,9178553363,2127501178,5618019740„0:42„306,11 174,01/12/04 20:26:11,9178553363„6462323311„1:23,288,306,I1 175,01/12/04 20:29:09,9178553363,5613090079,5618019705„1:02„306,11 176,01/12/04 21:17:21,9178553363,6462323311,5618019786„2:02„306,11 177,01/12/04 21:28:26,9178553363,2127509791,5618019772„0:23„306,11 178,01/12/04 21:48:02,9178553363„9175203106„0:01,288,306,11 179,01/12/04 21:48:47,9175203106,9178553363,5054905205„0:06„306,11 180,01/12/04 21:48:47,9178553363„9175203106„0:06,288,306,11 181,01/12/04 21:53:21,9178553363,5058321748,5618019755„4:56„306,11 182,01/12/04 22:18:06,9178553363„447836747546„0:44,288,306,11 183,01/12/04 22:50:36,9178553363„9175203106„0:20,288,306,11 184,01/12/04 22:51:37,9178553363„9178553363„1:24,288,306,I1 185,01/12/04 22:56:35,9178553363„2127509895„1:38,288,306,I1 186,01/12/04 23:11:38,9178553363,2127501178,5618019785„1:01„306,11 187,01/12/04 23:14:06,9178553363„5618019776„0:39,2,343, 188,01/12/04 23:14:07,9178553363,447836747546,5618019776„0:39„306,11 189,01/13/04 04:21:53,9178553363„8087540079„0:36„306,11 190,01/13/04 15:41:35,6465369332,9178553363,8500411943,8778770987,5:10„100, 191,01/13/04 16:27:09,9178553363„6149396005„3:03„306,11 192,01/13/04 17:28:10,4402896551,9178553363,5618019720„1:35„306,11 193,01/13/04 17:28:11,9178553363„4402896551„1:35,2,306,11 194,01/13/04 17:31:29,9178553363„5617905475„0:21„306,11 195,01/13/04 17:33:41,9178553363„5618049849„0:41„306,11 196,01/13/04 17:41:43,9178553363„5613090079„1:51„306,11 197,01/13/04 18:09:19,9175203106,9178553363,5054905270„0:22„306,11 198,01/13/04 18:15:21,9178553363„3407741611„1:00„306,11 199,01/13/04 18:16:43,9178553363„3407752525„3:48„306,11 200,01/13/04 18:36:45„,9178553363„1:34,6633,60,163 SDNY_GM_00001529 ETIEIEN2IIINMReportLandline_2712626.txt lik:///Usadoj.gov/...%20BE%20PRODUCED/Subpoecpubt 1:28:38 PM[ EFTA_00115605 EFTA01263779  201,01/13/04 18:46:03,9178553363„6149396005„0:03„306,11 202,01/13/04 19:15:06„,9178553363„0:27,6633,60,163 203,01/13/04 19:34:28,9175203106,9178553363,5054905207„0:08„306,11 204,01/13/04 20:39:11„,9178553363„0:35,6633,60,163 205,01/13/04 21:02:32,9178553363„6149396005„0:04„306,11 206,01/13/04 21:07:40„,9178553363„3:41,6633,60,163 207,01/14/04 16:15:16,6149398000„9178553363„1:41,288,60, 208,01/14/04 21:56:41,9178553363„6149396005„0:41„306,11 209,01/15/04 02:05:18,9178553363„8087540079„0:05„306,11 210,01/15/04 15:18:31,5618188361„9178553363„0:19,288,306,11 211,01/15/04 16:30:04,9178553363„5618188361„0:26„306,11 212,01/15/04 20:19:23,9178553363„6149396005„3:13„306,11 213,01/16/04 05:37:47,9178553363,5616557626,5618019765„0:09„306,11 214,01/16/04 15:17:55,9178553363,447836747546,5618019741„0:30„306,11 215,01/16/04 15:31:20,9178553363,2127501176,5618019750„0:12„306,11 216,01/16/04 15:49:39,9178553363„9178553363„0:24,288,306,11 217,01/16/04 16:38:43,9178553363,2127509791,5618019726„1:49„306,11 218,01/16/04 17:52:58,6149398000„9178553363„0:47,288,60, 219,01/16/04 18:06:37,9178553363„9178553363„1:18,288,306,11 220,01/16/04 18:42:16,9178553363,2128389514,5618019728„0:32„306,11 221,01/16/04 19:55:46,9178553363,2125354384,5618019740„3:45„306,11 222,01/16/04 21:24:31,9178553363„9178553363„2:04,288,306,11 223,01/16/04 21:28:55,9178553363„447836747546„2:42,288,306,11 224,01/16/04 21:34:15,9178553363„5618019709„1:20„306,11 225,01/16/04 21:42:08,9178553363„5618019720„0:02„306,11 226,01/16/04 21:53:11,9178553363„5618019715„3:01„306,11 227,01/16/04 22:24:40,9178553363,441608659888,5618019729„1:57„306,11 228,01/16/04 22:32:42,9178553363,2125353030,5618019737„1:01„306,11 229,01/16/04 22:45:52,9178553363,2125356833,5618019786„0:27„306,11 230,01/17/04 00:03:32,9178553363„6174702444„0:00,288,306,11 231,01/17/04 02:00:40,9178553363„6174702444„0:00,288,306,11 232,01/17/04 03:16:04,9178553363,6465419353,5618019723„21:56„306,11 233,01/17/04 14:25:06,9178553363„9178553363„0:48,288,306,11 234,01/17/04 14:30:03,6174702444„9178553363„1:18,288,306,I1 235,01/17/04 14:30:03,9178553363,6174702444,5618019734„1:18„306,11 236,01/17/04 15:36:37,9178553363,2125356833,5618019796„1:41„306,11 237,01/17/04 15:55:44,9178553363,2125177580,5618019793„3:35„306,11 238,01/17/04 16: 12:06,9178553363„4402896551„0:19,288,306,I1 239,01/17/04 16:23:55,9179224359„9178553363„1:25,748,60,5I 240,01/17/04 16:23:56,9178553363,9179224359,5618019751„1:25„306,11 241,01/17/04 16:43:23,9178553363„5618019714„2:24„306,11 242,01/17/04 16:56:57,9178553363„447836747546„2:20,288,306,11 243,01/17/04 16:59:29,4402896551„9178553363„0:13,288,306,I1 244,01/17/04 16:59:30,9178553363,4402896551,5618019758„0:13„306,11 245,01/17/04 17:54:28,9178553363„2127729416„0:33,288,306,11 246,01/17/04 18:36:31,9178553363„9178553363„0:25,288,306,11 247,01/17/04 19:10:23,9178553363,5616553572,5618019776„0:55„306,11 248,01/17/04 19: 16:52,9178553363,2125353030,5618019718„1: 18„306,11 249,01/17/04 20:21:35,9178553363„5618019721„2:20„306,11 250,01/17/04 21:05:31,4402896551„9178553363„0:21,288,306,11 251,01/17/04 21:50:47,9178553363„9178553363„0:36,288,306,11 252,01/17/04 22:57:19,9178553363„5618019703„7:21„306,11 253,01/17/04 23:05:10,9178553363„5618019776„4:25„306,11 254,01/17/04 23:16:01,4402896551„9178553363„1:40,288,306,Il SDNY_GM_00001530 file://illsadoj.gov/...%20BE%20PRODUCED/Subpoecb2QuNAEIDEN2I/AL/ReportLandline_2712626.txt[8/4/2020 I:28:38 PM[ EFTA_00115606 EFTA01263780  255,01/17/04 23:16:01,9178553363,4402896551,5618019795„1:40„306,11 256,01/18/04 00:04:19,9178553363„4402896551„0:50,288,306,11 257,01/18/04 00:04:34,4402896551„9178553363„0:50,288,306,11 258,01/18/04 00:04:34,9178553363,4402896551,5618019713„0:50„306,11 259,01/18/04 00:05:49,9178553363„9175623265„0:02,288,306,11 260,01/18/04 01:31:50,9178553363„9178553363„1:32,288,306,11 261,01/18/04 02:52:28,9178553363„2127729416„0:27,288,306,11 262,01/18/04 15:10:33,9178553363„4402896551„0:43,288,306,11 263,01/18/04 15:59:19,9178553363„9178065903„0:40,288,306,11 264,01/18/04 16:03:15,9178553363„9178065903„0:00,288,306,11 265,01/18/04 16:03:47,9178553363„9179754500„0:38,288,306,11 266,01/18/04 16:26:18,9178553363„9178553363„0:12,288,306,I1 267,01/18/04 16:26:40,9178553363„9178553363„0:46,288,306,11 268,01/18/04 16:54:11,5617765679„9178553363„0:29,288,60, 269,01/18/04 17:12:03,9178553363„9178553363„0:40,288,306,11 270,01/18/04 17:58:53,9178553363,4416086598,5618019732„1:21,2,306,11 271,01/18/04 18:13:46,9178553363„9179575341„10:29,288,306,11 272,01/18/04 18:27:37,9178553363„9178553363„1:38,288,306,11 273,01/18/04 18:29:37,9178553363„447836747546„0:49,288,306,11 274,01/18/04 18:35:22,9178553363„9179575341„2:50,288,306,11 275,01/18/04 18:38:29,9178553363,9179575341,5618019758„1:25„306,11 276,01/18/04 19:40:13,5618188361„9178553363„0:18,288,306,11 277,01/18/04 19:40:13,9178553363,5618188361,5618019788„0:19„306,11 278,01/18/04 21:04:51,5618188361„9178553363„1:53,288,306,11 279,01/18/04 21:55:20,9178553363„5618019754„6:48„306,11 280,01/18/04 22:39:31,9178553363„5618019769„4:09„306,11 281,01/18/04 23:08:36,9178553363„4402896551„0:03,288,306,11 282,01/18/04 23:18:02,9178553363„5618019780„0:13„306,11 283,01/19/04 00:03:00,9178553363„9179575341„0:42,288,306,11 284,01/19/04 01:01:19,4402896551„9178553363„0:13,288,306,I1 285,01/19/04 02:20:25,9178553363„9178553363„0:39,288,306,11 286,01/19/04 02:24:34,9178553363„4402896551„0:17,288,306,I1 287,01/19/04 16:05:23,9178686145„9178553363„0:36,288,306,11 288,01/19/04 16:11:01,9178553363„9178553363„1:06,288,306,11 289,01/19/04 16:44:42,9178553363„9178553363„0:29,288,306,11 290,01/19/04 17:09:21,9178553363,4416086598,5618019725„0:49„306,11 291,01/19/04 17:19:19,9178553363„9178553363„0:48,288,306,11 292,01/19/04 18:20:29,9178686145„9178553363„0:19,288,306,11 293,01/19/04 19:00:24,9178553363„9178553363„0:46,288,306,11 294,01/19/04 19:50:50,9178553363,6464189306,5618019757„1:40„306,11 295,01/19/04 20:18:41,9178553363„9178553363„0:37,288,306,11 296,01/19/04 20:46:11,9178553363,4416086598,5618019771„0:55„306,11 297,01/19/04 21:16:03,9178553363„9178553363„1:43,288,306,I1 298,01/19/04 21:16:34,5613467141„9178553363„0:43,288,306,11 299,01/19/04 21:16:34,9178553363,5613467141,5618019783„0:44„306,11 300,01/19/04 21:36:19,9178553363„9178553363„0:41,288,306,11 301,01/19/04 21:37:16,9178553363„33682940794„1:24,288,306,11 302,01/19/04 21:39:19,9178553363„447785771552„0:04,288,306,11 303,01/19/04 21:41:42,9178553363,3107020169,5618019765„1:00„306,11 304,01/19/04 21:42:56,9178553363„5618019762„2:28„306,11 305,01/19/04 21:49:08,9178553363,33144170210,5618019701„1:26„306,11 306,01/19/04 21:52:01,9178553363„5618019721„4:31„306,11 307,01/19/04 22:23:45,5616863707„9178553363„0:43„60, 308,01/19/04 22:23:45,9178553363,5616863707,5618019716„0:43„306,11 SDNY_GM_00001531 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQOuNAEIDEN2I/ALeportLandline_2712626.ext18/4/2020 1:28:38 Phil EFTA_00115607 EFTA01263781  309,01/19/04 22:28:07,5616863707„9178553363„0:23„60, 310,01/19/04 22:28:07,9178553363,5616863707,5618019751„0:23„306,11 311,01/19/04 22:54:32,9178553363,5616552312,5618019744„0:08„306,11 312,01/19/04 22:56:59,9178553363,5616552312,5618019787„0:56„306,11 313,01/19/04 22:58:43,9178553363„9178553363„0:50,288,306,11 314,01/19/04 23:11:02,9178553363,5613090079,5618019751„2:49„306,11 315,01/19/04 23:14:55,9178553363„9176014143„0:01,288,306,11 316,01/19/04 23:40:19,5616220062„9178553363„0:20,288,60, 317,01/19/04 23:55:34,5617759324„9178553363„0:21,288,60, 318,01/20/04 00:12:23,9178553363„9178553363„0:56,288,306,11 319,01/20/04 15:05:54,9178553363„5618019723„0:11,2,343, 320,01/20/04 15:05:55,9178553363,441608659888,5618019723„0:11„306,11 321,01/20/04 15:06:23,9178553363,4416086598,5618019703„2:12„306,11 322,01/20/04 15:14:35,9178553363,19175203106,5618019773„1:20„306,11 323,01/20/04 15:27:46,9178553363,5616557626,5618019731„0:17„306,11 324,01/20/04 15:31:38,9178553363„9178553363„0:35,288,306,11 325,01/20/04 15:39:13,9178553363„2127509895„0:34,288,306,11 326,01/20/04 15:44:30,9178553363„9179754500„0:24,288,306,11 327,01/20/04 15:45:21,9178553363„9176908794„0:30,288,306,11 328,01/20/04 15:49:25,9178553363„2127509895„2:20,288,306,11 329,01/20/04 15:53:46,9178553363,5613896874,5618019761„0:59„306,11 330,01/20/04 16:40:28,4402896551„9178553363„0:14,288,306,I1 331,01/20/04 16:44:45,9178553363„9178553363„0:29,288,306,11 332,01/20/04 17:07:35,9178553363„9179754500„0:34,288,306,11 333,01/20/04 17:08:45,9178553363„9176908794„0:12,288,306,11 334,01/20/04 17:10:24,9178553363„2122491122„1:18,288,306,11 335,01/20/04 17:12:15,9178553363„2127509895„0:14,288,306,11 336,01/20/04 17:14:13,9178553363,2127509791,5618019760„0:23„306,11 337,01/20/04 17:57:13,9178553363„9178553363„1:46,288,306,I1 338,01/20/04 17:58:25,9178553363,9179754500,5618019721„0:14„306,11 339,01/20/04 18:02:41,9178553363„2127509895„0:45,288,306,11 340,01/20/04 18:37:33,9178553363,33682940794,5618019754„1:57„306,11 341,01/20/04 18:43:36,9178553363„447836747546„2:01,288,306,11 342,01/20/04 19:16:52,9178553363„9178553363„0:19,288,306,I1 343,01/20/04 19:17:24,9178553363„447836747546„5:56,288,306,11 344,01/20/04 19:27:26,9178553363,33682940794,5618019702„0:53„306,11 345,01/20/04 19:29:31,9178553363,2127509896,5618019707„1:24„306,11 346,01/20/04 19:42:03,9178553363„9178553363„0:26,288,306,11 347,01/20/04 19:42:42,9178553363„447836747546„0:05,288,306,11 348,01/20/04 19:42:59,9178553363„447836747546„0:02,288,306,11 349,01/20/04 19:50:55,9178553363„9178739156„0:15,288,306,I1 350,01/20/04 20:08:20,9178553363„5618019795„1:21„306,11 351,01/20/04 20:08:21,5619974004„9178553363„1:2I„129, 352,01/20/04 21:10:11,9178553363„5618019701„0:55„306,11 353,01/20/04 21:31:07,9178553363„2123889956„0:31,288,306,11 354,01/20/04 21:54:37,9178553363„2127509895„4:49,288,306,11 355,01/20/04 22:27:14,9178553363„9178553363„0:23,288,306,11 356,01/20/04 22:37:21,9178553363„5618019732„0:00,2,342,11 357,01/20/04 22:37:24,9178686145„9178553363„0:17,288,306,11 358,01/20/04 22:37:49,9178553363„9178686145„0:49,288,306,11 359,01/20/04 22:38:49,9178553363„9178553363„0:33,288,306,11 360,01/20/04 22:53:30,9178553363,2023299466,5618019775„1:58„306,11 361,01/20/04 22:56:00,9178553363„2127509895„1:11,288,306,I1 362,01/20/04 22:57:43,9178553363„2127509895„2:36,288,306,11 SDNY_GM_00001532 file://illsadoj.gov/...%20BE%20PRODUCED/SubpoecQuNAEIDEN2I/ALReportLandline_2712626.txt[8/4/2020 I:28:38 PM[ EFTA_00115608 EFTA01263782  363,01/20/04 23:08:24,9178553363„9179575341„0:25,288,306,11 364,01/21/04 04:03:27,9178553363„2125330888„0:09,9,720, 365,01/21/04 04:26:33,6468259888,9178553363,8778770987,8778770987,0:00,288,100, 366,01/21/04 14:26:23,5618188361„9178553363„1:33,288,306,I1 367,01/21/04 21:05:57,9178553363„8087540079„0:21„306,11 368,01/21/04 21:54:23,9178553363„6149396005„0:33„306,11 369,01/21/04 22:17:58,6149398000„9178553363„3:48,288,60, 370,01/21/04 22:25:30,2126962315„9178553363„16:29„0, 371,01/22/04 00:57:04,9178553363„5617905475„0:21„306,11 372,01/22/04 16:27:44,6465369332,9178553363,6313680178,8778770987,4:52„100, 373,01/22/04 16:52:43,9178553363„3235721632„0:27,2,306,11 374,01/22/04 17:18:05,6098397880„9178553363„2:43,6398,306,45 375,01/22/04 23:52:48,9178553363„3107020169„0:48„306,11 376,01/23/04 13:01:30,4801781009,8885870496,9178553363„0:05„309, 377,01/23/04 15:05:21,5618188361„9178553363„1:34,288,306,11 378,01/23/04 15:09:31,5618188398„9178553363„0:11,288,306,11 379,01/23/04 19:44:45,5619974004„9178553363„0:54„129, 380,01/24/04 16:51:01,9178553363„5618049849„3:44„306,11 381,01/24/04 23:21:22,2126962315„9178553363„5:19„0, 382,01/25/04 00:30:32,5618188361„9178553363„0:53,288,306,11 383,01/25/04 17:17:54,4801781009,8885870496,9178553363„0:32„309, 384,01/25/04 23:28:29„,9178553363„0:41,6633,60,163 385,01/26/04 18:02:04,4801781009,8885870496,9178553363„0:27„309, 386,01/26/04 18:29:22„,9178553363„0:34,6633,60,163 387,01/26/04 19:29:33„,9178553363„0:30,6633,60,163 388,01/27/04 01:18:27,4402896551„9178553363„1:28,288,306,11 389,01/27/04 02:28:44,2126962315„9178553363„0:35„0, 390,01/27/04 10:00:50,4801781009„9178553363„0:48,2,343, 391,01/27/04 10:00:51,4801781009,8885870496,9178553363„0:48„309, 392,01/27/04 20:41:22,2129883903„9178553363„0:48„0, 393,01/28/04 03:13:36,2126962315„9178553363„9:14„0, 394,01/28/04 17:27:22,9178553363„6144155001„0:22„306,11 395,01/28/04 18:13:50,9178553363„3407741611„2:12„306,11 396,01/29/04 04:12:36,9178553363„9178553363„0:49„306,11 397,01/29/04 16:05:59,9178553363„9178553363„0:29„306,11 398,01/29/04 16:55:30„,9178553363„0:15,6633,60,163 399,01/29/04 17:16:03,9178553363„9178739156„3:03„306,11 400,01/29/04 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14:01:54,4801781009,8885870496,9178553363„0:47„309, 430,01/31/04 16:41:19,9178553363,2123889956,7874609870„31:48„306,11 431,01/31/04 19:52:23,9178553363„2123889956„0:53„306,11 432,01/31/04 23:19:54,9178553363,2123889956,7874609878„3:40„306,11 433,02/01/04 01:47:53,9178553363,9178739156,7874609817„4:04„306,11 434,02/01/04 04:25:25,9178553363,3407740056,7874609853„0:08„306,11 435,02/01/04 04:33:09,9178553363,9178739156,7874609873„10:05„306,11 436,02/01/04 14:21:42,9178553363„9178553363„0:25„306,11 437,02/01/04 15:08:26,9178553363„3407741611„0:20„306,11 438,02/01/04 15:28:48,9178553363,9178686145,7874609806„0:40„306,11 439,02/01/04 15:28:48,9178686145„9178553363„0:40,288,306,11 4.40,02/01/04 17:28:04,9178553363,3407741611,7874609857„0:46„306,11 441,02/01/04 17:36:22,9178553363„9178553363„0:36„306,11 442,02/01/04 19:06:32,7876412140„9178553363„0:25,1,129, 443,02/01/04 20:29:05,9178553363„9178739156„0:40„306,11 444,02/01/04 21:47:23,9178553363,3407740056,7874609898„0:33„306,11 445,02/01/04 21:50:19,9178553363„9178739156„0:03„306,11 446,02/01/04 22:55:43,9178553363,9178739156,7874609893„2:45„306,11 447,02/02/04 02:41:47,9178553363„6462268989„0:09„306,11 448,02/02/04 03:44:53,9178553363„9178739156„1:27„306,11 449,02/02/04 03:46:38,9178553363„9178553363„1:10„306,11 450,02/02/04 13:51:47,9178553363„9178553363„0:43„306,11 451,02/02/04 14:51:27,9178553363„9178553363„0:30„306,11 452,02/02/04 15:19:23,9178553363,9178739156,7874609884„2:01„306,11 453,02/02/04 15:47:24,9178553363,9178686145,7874609804„0:36„306,11 454,02/02/04 15:47:24,9178686145„9178553363„0:36„306,11 455,02/02/04 15:54:30,9178553363,9178739156,7874609816„7:34„306,11 456,02/02/04 16:20:23,9178553363„7874609813„0:11„306,11 457,02/02/04 16:24:06,9178553363,2127509894,7874609865„1:05,2,306,Il 458,02/02/04 16:26:54,9178553363,9178739156,7874609897„2:56„306,11 459,02/02/04 16:30:06,9178553363„2127509895„3:03„306,11 460,02/02/04 17:56:33,9178553363,2122510357,7874609872„1:26„306,11 461,02/02/04 18:38:32,9178553363„9178553363„0:44„306,11 462,02/02/04 18:59:08,9178553363,2127509894,7874609877„1:03„306,11 463,02/02/04 19:21:56,9178553363,2128389514,7874609843„0:33„306,11 464,02/02/04 19:52:18,9178553363,9178739156,7874609842„9:24„306,11 465,02/02/04 20:26:12,9178553363,9172163229,7874609895„2:50„306,11 466,02/02/04 20:43:30,9178553363,2127509894,7874609868„0:46„306,11 467,02/02/04 20:48:29,9178553363„7874609854„0:00,2,342,11 468,02/02/04 20:55:09,9178553363„9178553363„0:54„306,11 469,02/03/04 01:46:47,9178553363„3407741611„1:33„306,11 470,02/03/04 17:47:57,9178553363„2124724238„0:21,9,720, SDNY_GM_00001534 file:///Usa.cloj.goy/...%20BE%20PRODUCED/SubpoecDuNAFSD0EN2111/AL/ReporILandline_2712626.131[8/4/2020 1:28:38 PM[ EFTA_00115610 EFTA01263784  471,02/03/04 18:54:47,9178553363„4402896551„0:24„306,11 472,02/03/04 18:54:47,9178553363„4402896551„0:24,2,343, 473,02/04/04 00:20:48,4402896551„9178553363„0:16,288,306,11 474,02/04/04 00:39:25,2126962315„9178553363„0:23„0, 475,02/04/04 17:02:22,5617350988„9178553363„1:16,288,129, 476,02/04/04 18:14:25,9178686145„9178553363„2:57,288,306,11 477,02/04/04 20:08:22,2129883903„9178553363„1:14„0, 478,02/04/04 20:52:33,4041080000„9178553363„0:29„60,17 479,02/04/04 20:52:48,5618057577„9178553363,8005696972,0:29„35,17 480,02/04/04 20:55:39,4402896551,9178553363,5618019725„6:29„306,11 481,02/04/04 20:55:39,9178553363„4402896551„6:28„306,11 482,02/04/04 20:55:39,9178553363„4402896551„6:28,2,343, 483,02/05/04 04:06:50,2126962315„9178553363„7:57„0, 484,02/05/04 14:07:21,9178686145,9178553363,5618019766„1:40„306,11 485,02/05/04 17:25:30,9178553363„5618049849„1:48„306,11 486,02/05/04 17:39:38,5618188361„9178553363„0:35,288,306,11 487,02/05/04 20:18:48,9178553363„5618188361„0:45„306,11 488,02/05/04 20:42:54,5618188361„9178553363„0:22,288,306,11 489,02/05/04 21:13:01,4402896551„9178553363„0:26,288,306,11 490,02/05/04 23:30:00,9178686145„9178553363„0:22,288,306,11 491,02/06/04 03:37:36,9178553363„9178553363„0:29,288,306,11 492,02/06/04 03:46:35,9178553363„9178553363„0:58,288,306,11 493,02/06/04 14:29:20,9178553363„9178553363„2:18,288,306,I1 494,02/06/04 15:07:31,9178553363„9178553363„0:42,288,306,11 495,02/06/04 15:20:09,9178553363,2123889956,5618019707„13:04„306,11 496,02/06/04 16:43:20,9178553363,5616850544,5618019726„0:33„306,11 497,02/06/04 16:46:18,9178553363,9179575341,5618019712„18:09„306,11 498,02/06/04 17:05:10,9178553363„9176908794„0:05,288,306,11 499,02/06/04 17:05:31,9178553363,5616275323,5618019784„1:21„306,11 500,02/06/04 17:10:08,9178553363,2123889956,5618019738„7:35„306,11 501,02/06/04 17:34:59,9178553363,5616275323,5618019710„0:00„306,11 502,02/06/04 17:36:21,9178553363,5616275323,5618019711„1:40„306,11 503,02/06/04 17:41:17,9178553363,5616557626,5618019748„0:33„306,11 504,02/06/04 17:45:20,9178553363,5616552779,5618019771„1:51„306,11 505,02/06/04 17:45:20,9178553363„5618019771„1:51,2,343, 506,02/06/04 18:13:14,9178553363,2127501178,5618019730„3:04„306,11 507,02/06/04 18:18:38,9178553363,2127509790,5618019788„3:55„306,11 508,02/06/04 18:18:38,9178553363„5618019788„3:55,2,343, 509,02/06/04 18:39:35,9178553363„5618019735„0:00,2,342,11 510,02/06/04 18:44:44,9178553363,2127501176,5618019785„9:20„306,11 511,02/06/04 19:06:55,4402896551„9178553363„0:04,288,306,11 512,02/06/04 19:09:17,9178553363,6462867000,5618019769„0:31„306. I I 513,02/06/04 19:28:33,9178553363„9178686145„1:52,288,306,I1 514,02/06/04 19:55:31,9178553363,2123889956,5618019750„0:57„306,I I 515,02/06/04 20:02:17,9178553363,5616850544,5618019708„0:45„306,11 516,02/06/04 20:08:37,9178553363„9178739156„2:42,288,306,11 517,02/06/04 20:11:34,9178553363„9178686145„2:07,288,306,11 518,02/06/04 20:19:10,9178553363,2127509894,5618019706„0:00„306,11 519,02J06/04 20:19:29,9178553363,2128389514,5618019715„1:43„306,11 520,02/06/04 20:43:50,9178553363„9178553363„0:52,288,306,11 521,02/06/04 21:09:49,9178553363,2127509791,5618019728„2:40,2,306,11 522,02/06/04 21:12:49,9178553363,2127509896,5618019789„0:53„306,11 523,02/06/04 21:24:25,9178553363„9179575341„20:31,288,306,11 524,02/06/04 21:44:57,9178553363,2127501176,5618019784„0:22„306,11 SDNY_GM_00001535 file://ithadoj.goy/...%20BE%20PRODUCED/Subpoecb2QuNAFAEUTIK/RepoNLandline_2712626.1x1[8/4/2020 1:28:38 PMI EFTA_00115611 EFTA01263785  525,02/06/04 22:01:26,9178553363,2127509896,5618019712„2:39„306,11 526,02/06/04 22:12:24,9178553363,2128389514,5618019786„7:09„306,11 527,02/06/04 22:26:31,9178553363,2127509894,5618019758„10:48„306,11 528,02/06/04 22:43:21,9178553363,2125356833,5618019782„0:14„306,11 529,02/06/04 22:45:28,9178553363„4402896551„0:21,288,306,11 530,02/06/04 23:03:50,9178553363,9178686145,5618019792„1:04„306,11 531,02/06/04 23:03:50,9178686145„9178553363„1:04,288,306,I1 532,02/06/04 23:15:11,9178553363„9178553363„0:47,288,306,11 533,02/06/04 23:17:56,9178553363„9179575341„1:01,288,306,I1 534,02/06/04 23:26:37,9178553363,5616557629,5618019726„1:42„306,11 535,02/06/04 23:32:11,9178553363„9178739156„0:38,288,306,11 536,02/06/04 23:56:43,9178553363,5616557626,5618019734„0:08„306,11 537,02/07/04 00:14:30,9178553363,9178739156,5618019726„2:09„306,11 538,02/07/04 00:26:59,9178553363„5618019794„1:22„306,11 539,02/07/04 00:33:47,4402896551„9178553363„0:15,288,306,I1 540,02/07/04 00:48:25,9178553363„9178553363„1:59,288,306,I1 541,02/07/04 00:49:19,9178553363,9179575341,5618019706„0:39„306,11 542,02/07/04 03:03:20,9178553363„9178553363„1:18,288,306,I1 543,02/07/04 03:25:43,9178553363„9178553363„0:20,288,306,11 544,02/07/04 03:56:31,9178553363,9179575341,5618019717„23:10„306,11 545,02/07/04 04:20:14,9178553363,9179575341,5618019787„4:30„306,11 546,02/07/04 04:26:36,9178553363,9178739156,5618019734„0:46„306,11 547,02/07/04 04:30:07,9178553363,6465419353,5618019747„5:53„306,11 548,02/07/04 13:23:11,9178553363„9178553363„3:35,288,306,11 549,02/07/04 13:43:36,5617765679„9178553363„1:53,288,60, 550,02/07/04 13:43:36,9178553363,5617765679,5618019729„1:54„306,11 551,02/07/04 14:58:20,9178553363,9179575341,5618019775„0:14„306,11 552,02/07/04 15:00:04,9178553363„2124726991„6:46,288,306,11 553,02/07/04 15:20:53,9178553363„2124726991„0:52,288,306,11 554,02/07/04 15:22:09,9178553363„2125177580„2:48,288,306,11 555,02/07/04 15:50:26,9178553363„9178553363„1:05,288,306,11 556,02/07/04 16:00:04,5617765679„9178553363„0:13,288,60, 557,02/07/04 16:00:04,9178553363,5617765679,5618019749„0:13„306,11 558,02/07/04 16:40:10,9178553363,2123889956,5618019767„9:40„306,11 559,02/07/04 16:52:40,9178553363„9176014143„0:03,288,306,11 560,02/07/04 16:52:55,9178553363„9176014143„0:02,288,306,11 561,02/07/04 17:14:24,9178553363„9176014143„0:02,288,306,11 562,02/07/04 17:17:00,9178553363,9178739156,5618019784„3:23„306,11 563,02/07/04 17:21:15,9178553363„9179575341„15:27,288,306,11 564,02/07/04 17:37:23,9178553363„9176014143„0:03,288,306,11 565,02/07/04 18:25:19,9178553363,5616557629,5618019702„0:55„306,11 566,02/07/04 18:53:16,9178553363„9178553363„0:27,288,306,11 567,02/07/04 18:53:17,9178553363„9178553363„0:27,2,343, 568,02/07/04 19:51:46,9178553363,5618049849,5618019774„0:21„306,11 569,02/07/04 19:55:24,9178553363„9179575341„4:57,288,306,11 570,02/07/04 20:42:53,9178553363„9176014143„0:02,288,306,11 571,02/07/04 20:44:19,9178553363,9178739156,5618019779„6:51„306,11 572,02/07/04 21:08:38,5613467141„9178553363„0:25,288,306,11 573,02/07/04 21:08:39,9178553363,5613467141,5618019709„0:26,2,306,11 574,02/07/04 21:09:07,5618188398„9178553363„0:14,288,306,11 575,02/07/04 21:09:08,9178553363,5618188398,5618019777„0:15„306,11 576,02/07/04 21:14:19,9178553363,5616850544,5618019735„0:29„306,11 577,02/07/04 21:26:05„,9178553363„2:03,6633,60,163 578,02/07/04 21:26:05,9178553363,9175203106,5618019770„2:03„306,11 SDNY_GM_00001536 file://illsadoj.gov/...%20BE%20PRODUCED/SubpoQQuNAELEEN2I/aLeportLandline_2712626.txt[8/4/2020 I:28:38 PMI EFTA_00115612 EFTA01263786  579,02/07/04 21:57:41,5618188398„9178553363„0:08,288,306,11 580,02/07/04 21:57:41,9178553363,5618188398,5618019755„0:08„306. I I 581,02/07/04 22:34:28,9178553363,9178739156,5618019763„1:20„306. I 582,02/08/04 01:20:31,4402896551„9178553363„0:31,288,306,11 583,02/08/04 01:20:31,9178553363,4402896551,5618019742„0:31„306,11 584,02/08/04 04:05:01,9178553363„9178553363„0:23,288,306,11 585,02/08/04 04:12:35,9178553363„5618019701„2:03,2,343, 586,02/08/04 04:12:36,9178553363,9178739156,5618019701„2:03„306,11 587,02/08/04 04:54:38,9178553363,9178739156,5618019723„36:18„306,I1 588,02/08/04 05:36:45,9178553363,9178739 I 56,5618019770.,3:31„306. I I 589,02/08/04 05:40:39,9178553363,9178739 I 56,5618019705„0:04„306. I I 590,02/08/04 05:41:01,9178553363„5618019725„0:09,2,343, 591,02/08/04 05:41:02,9178553363,9178739156,5618019725„0:09„306, I I 592,02/08/04 05:41:51,9178553363,9178739156,5618019751„0:03„306, I I 593,02/08/04 05:42:43,9178553363,9178739156,5618019732„0:12„306. I I 594,02/08/04 05:55:07,9178553363,9178739 I56,5618019760„0:07„306. I I 595,02/08/04 05:55:26,9178553363,9178739156,5618019774„1:11„306. I 596,02/08/04 05:57:53,9178553363„9179575341„4:41,288,306,11 597,02/08/04 17:21:32,9178553363„9178553363„0:31,288,306,11 598,02/08/04 17:51:32,9178553363,2123889956,5618019718„0:45„306,11 599,02/08/04 18:21:01,9178553363„9178553363„0:16,288,306,11 600,02/08/04 18:21:02,9178553363„9178553363„0:16,2,343, 601,02/08/04 18:21:32,9178553363„2123889956„0:31,288,306,11 602,02/08/04 19:59:26,5617626380„9178553363„0:02,288,306,11 603,02/08/04 19:59:53,5617626380„9178553363„0:10,288,306,I1 604,02/08/04 19:59:53,9178553363,5617626380,5618019778„0:10„306,11 605,02/08/04 20:27:42,9178553363„9175203106„1:13,288,306,11 606,02/08/04 20:55:08,9178553363„5618019750„0:39,2,306,11 607,02/08/04 21:18:18,9178553363„9175203106„0:24,288,306,11 608,02/08/04 21:51:04,9178553363„3107293143„0:10,288,306,11 609,02/08/04 21:56:14,9178553363„9178739156„2:31,288,306,11 610,02/08/04 22:03:41,9178553363,5616850544,5618019773„1:27„306,11 611,02/08/04 22:09:32,9178553363,5613090079,5618019710„0:15„306,11 612,02/08/04 22:19:10,9178553363,6462323311,5618019755„14:07„306,11 613,02/09/04 04:00:48,9178553363,9178739156,5618019739„8:55„306,11 614,02/09/04 04:09:55,9178553363,9178739156,5618019713„0:09„306,11 615,02/09/04 04:10:13,9178553363„9178739156„0:02,288,306,11 616,02./09/04 04:10:43,9178553363„9178739156„0:01,288,306,11 617,02/09/04 04:10:58,9178553363,9178739156,5618019736„0:11„306,11 618,02/09/04 05:51:45,9178553363„9178553363„0:32,288,306,11 619,02/09/04 05:51:52,9178553363,9178739156,5618019773„0:10,2,306,11 620,02/09/04 13:21:34„,9178553363„0:14,6633,60,163 621,02/09/04 13:28:38,9178553363„9178553363„0:53,288,306,11 622,02/09/04 14:44:00,9178553363„2127509895„1:27,288,306,I1 623,02/09/04 15:03:11,9178553363,2127509894,5618019730„0:25„306,11 624,02/09/04 15:59:10,4402896551„9178553363„0:11,288,306,11 625,02/09/04 15:59:10,9178553363,4402896551,5618019779„0:12„306. I I 626,02/09/04 17:06:48,9178553363,2123889956,5618019760„0:58„306,I I 627,02/09/04 17:21:10,9178553363,5616851430,5618019760„0:25„306,11 628,02/09/04 18:07:50,9178553363,9178739156,5618019739„1:39„306,11 629,02/09/04 18:29:24,9178553363„9178553363„0:34,288,306,11 630,02/09/04 19:32:31,9178553363„9178553363„0:19,288,306,11 631,02/09/04 19:38:42,9178553363„9178739156„1:36,288,306,11 632,02/09/04 20:03:58,7171783030„9178553363„0:31,1,309, SDNY_GM_00001537 fik:///Usadoj.gov/...%20BE%20PRODUCED/SubpoQQUEIDEN2DABSYRepoctLandline_2712626.(xt[8/4/2020 I:28:38 PMI EFTA_001156B EFTA01263787  633,02/09/04 20:04:08,9178553363,7172356807,5618019732„0:30,2,306,11 634,02./09/04 20:53:19,5618188361„9178553363„0:25,288,306,11 635,02/09/04 20:53:19,9178553363,5618188361,5618019714„0:25„306,11 636,02/09/04 21:04:38,9178553363„421905792622„1:27,288,306,11 637,02/09/04 21:06:21,9178553363„421905792622„1:15,288,306,11 638,02/09/04 21:08:48,9178553363„393477444222„3:28,288,306,11 639,02/09/04 21:22:09,9178553363„2123195535„5:04,288,306,11 640,02/09/04 21:28:05,9178553363„421905792622„2:22,288,306,11 641,02/10/04 19:47:32,9178553363„3407712024„0:03„306,11 642,02/10/04 19:48:04,9178553363„3407741611„0:37„306,11 643,02/10/04 21:06:19,9178553363„3407712024„0:38„306,11 644,02/10/04 21:08:43,6465369332,9178553363,5640198098,8004633339,0:16,288,100, 645,02/10/04 21:08:59,6465369332,9178553363,8532181600,8775049182,1:53„100, 646,02/11/04 14:24:29,2127345533„9178553363„0:41„0, 647,02/11/04 18:43:21,9178553363„3407741611„2:50„306,11 648,02/12/04 20:08:30,9178553363„9178553363„2:08„306,11 649,02/12/04 20:11:30,9178553363„2127509895„3:24„306,11 650,02/13/04 00:31:36,9178553363„9178553363„1:38„306,11 651,02/13/04 00:33:37,9178553363„9175203106„0:07„306,11 652,02/13/04 01:05:35,9178553363„9128442215„0:17„306,11 653,02/13/04 01:41:33,9178553363„9179575341„0:26„306,11 654,02/13/04 02:13:07,9178553363,2128792058,4357299890„2:37„306,11 655,02/13/04 02:53:33,9178553363,6462867000,4357299936„1:56„306,11 656,02/13/04 15:48:41,9178553363„2127509895„1:00„306,11 657,02/13/04 16:44:55,9178553363,3314417021,4357299833„2:24„306,11 658,02/13/04 17:18:06,9178553363,9178739156,4357299836„0:20„306,11 659,02/13/04 18:20:48,9178553363„9178553363„0:48„306,11 660,02/13/04 18:21:57,9178553363„9178739156„0:20„306,11 661,02/13/04 18:59:03,9178553363,9178739156,4357299885„0:29„306,11 662,02/13/04 19:29:26,9178553363„9178553363„0:57,2,343, 663,02/13/04 19:29:26,9178553363„9178553363„0:57„306,11 664,02/13/04 19:59:46,9178553363„9178553363„0:26„306,11 665,02/13/04 20:00:57,9178553363„2125356833„4:08„306,11 666,02/13/04 20:35:12,9178553363,33144170210,4357299771„1:08„306,11 667,02/13/04 22:37:07,9178739156,9178553363,5039190376„0:17„306,11 668,02/13/04 22:37:09,9178553363„917873915