EFTA01718674.pdf

L .:), lc ************************************************************************ ******* ************************************************************************ ******* ** ** ** ** THE FOLLOWING REPORT WAS RUN BY: ft* ** ** ** ** ** ** ** ** ** THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL. ** DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN- ** ** FORMATION RATHER THAN THE ORIGINAL INFORMATION( ACQUIRED WHICH MAY ** ** BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MY ALSO BE A COMPOSITE ** ** OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN ** ** THE TELEPHONE APPLICATION SHOULD BE CONFIRMED. WITH ORIGINAL ** ** EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, MCI RECORDS, ** ** TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, MD ** ** TELEPHONE COMPANY SUBSCRIBER DOCUMENTS. ** ** ** I r nAp-r9p 1S EFTA01718674  1( SENSITIVE/UNCLASSIFIED 12120/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER TAPARFQ1 3:48 PM PAGE 1 PRIMARY NUMBER: SUBSCRIBER: FREY E FILE: MM-108062 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT TO FROM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY (01/05/04-07/22/04) DIRECTORY ASSISTANCE 31 (12/17/04-12/17/04) *UNKNOWN SUBSCRIBER HASBROUCK HEIGHTS, N 2 (04/26/05-04/26/05) UNKNOWN SUBSCRIBER RUTHERFORD, NJ 2 (11/04/04- 11/04/04) PUNKNOWN SUBSCRIBER JERSEY CITY, NJ 4 (04/22/04-12/01/05) DIRECTORY ASSISTANCE 58 C (11/10/04.11/10/04) UNKNOWN SUBSCRIBER NEWARK, NJ (08/01/05.08/01/05) //UNKNOWN SUBSCRIBER WASHINGTON, DC 1 C (10/31/04-12/14/04) UNKNOWN SUBSCRIBER WASHINGTON, DC 2 C (01/03/05-01/03/05) UNKNOWN SUBSCRIBER . WASHINGTON, DC 1 (06/03/04-06/03/04) UNKNOWN SUBSCRIBER WASHINGTON, DC (04/19/04-04/19/04) UNKNOWN SUBSCRIBER BRIDGEPORT, CT C (04/26/05.04/26/05) UNKNOWN SUBSCRIBER BRIDGEPORT, CT 1 C (06/04/04-06/04/04) UNKNOWN SUBSCRIBER NEW HAVEN, CT (02/24/04-02/27/04) UNKNOWN SUBSCRIBER NEW CANAAN, CT 3 (05/07/04-05/07/04) UNKNOWN SUBSCRIBER NEW CANAAN, CT 2 (10/27/04-10/27/04) UNKNOWN SUBSCRIBER NEW CANAAN, CI 1 (05/24/04- 11/19/05) #UNKNOMY SUBSCRIBER NEW CANAAN, CT 20 C (08/01/05-08/01/05) UNKNOWN SUBSCRIBER NORWALK, CT 2 D (09/23/04-09/23/04) UNKNOWN SUBSCRIBER BIRMINGHAM, AL 2 C (02/27/04-02/27/04) UNKNOWN SUBSCRIBER SEATTLE, WA 1 (08/06/04-08/06/04) UNKNOWN SUBSCRIBER RICHMOND BEACH, WA 2 (02/19/04-02/19/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (02/03/04-02/03/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (03/24/04-03/24/04) UNKNOWN SUBSCRIBER NEW YORK, NY (03/02/04-03/02/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (04/13/04-02/01/05) NUNKNOWN SUBSCRIBER NEW YORK, NY 3 (06/17/04-06/17/04) #UNKNOWN SUBSCRIBER NEW YORK, NY 2 (10/23/05-10/23/05) 84UNKNOWN SUBSCRIBER NEW YORK, NY 1 (03/20/04-10/06/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 3 (11/24/05-11/24/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (01/17/05-01/17/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (05/25/05-05/25/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (03/26/04-03/26/04) UNKNOWN SUBSCRIBER FKIH BEN SALAH, MORO 1 (11/30/04-11/30/04) #UNKNOWN SUBSCRIBER NEW YORK, NY 1 • SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B=BEEPER C=CELLULAR F=FAX L=CLONED CELLULAR M=MOBILE P=PAY PHONE R=ROTARY T=TOUCHTONE N=MARITIME A=AIR TO GROUND SENSITIVE/UNCLASSIFIED EFTA01718675  D SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER TAPARFOI 3:48 PN PAGE 2 PRIMARY NUMBER: 11 SUBSCRIBER: EIN, JEFFREY E FILE: NM-108062 PRONE: NCI. ACTIVITY DATES INCL. UNSUBS SNORT RPT TO FRON PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY (03/06/04.03/06/04) *UNKNOWN SUBSCRIBER NEW YORK, NY (12/01/04.12/01/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (02/08/05.02/08/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 2 (08/01/05.08/01/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (02/18/04-07/26/04) UNKNOWN SUBSCRIBER NEW YORK, NY 5 (11/02/05.11/02/05) MJNKNOWN .SUBSCRIBER NEW YORK, NY 1 (02/23/05-02/23/05) **UNKNOWN SUBSCRIBER NEW YORK, NY 2 (01/13/04- 10/04/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 18 (01/05/04- 11/18/05) UNKNOWN. SUBSCRIBER NEW YORK, NY 35 (03/08/04-03/08/04) *UNKNOWN SUBSCRIBER NEW YORK, NY (11/14/05- 11/14/05) *UNKNOWN SUBSCRIBER NEW YORK, NY (01/13/04-01/15/04) UNKNOWN SUBSCRIBER NEW YORK, NY 2 (03/12/04.10/10/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 3 (04/17/05- 11/27/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 2 (03/04/05-03/04/05) **UNKNOWN SUBSCRIBER NEW YORK, NY 1 (10/14/05-11/24/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 6 (09/26/05-11/29/05) UNKNOWN SUBSCRIBER NEW YORK, NY 2 (02/25/04-09/12/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 2 (03/05/05- 10/02/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 3 (02/24/04-02/24/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 2 (01/08/04-04/12/04) **RUSSIAN AMERICAN CONSULTING MANHATTAN, 2 (11/23/04.11/23/04) UNKNOWN SUBSCRIBER NY 1 (02/25/04-07/29/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 5 (11/23/04.11/23/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (11/13/05.11/13/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (05/19/05-05/19/0S) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (01/05/04.10/30/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 28 (01/09/05-01/10/05) *UNKNOWN SUBSCRIBER NEW•YORK, NY 4 (06/09/04.04/29/05) UNKNOWN SUBSCRIBER NEW YORK, NY 33 (06/03/04-06/03/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (09/17/05.09/17/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (11/22/04.12/02/04) UNKNOWN SUBSCRIBER NEW YORK, NY 3 (10/27/05.10/27/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (07/08/05.07/08/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 ' SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER : MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B=BEEPER C=CELLULAR F=FAX L=CLONED CELLULAR N=MOBILE P=PAY PHONE R=ROTARY 7=TOUCHTCNE N=MARITIME MAIR TO GROUND SENSITIVE/UNCLASSIFIED EFTA01718676  1I SENSITIVE/UNCLASSIFIED 18/20/06 CALI. FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER TAPARFQ1 3:48 PM PAGE 3 PRIMARY NUMBER: SUBSCRIBER: PIRM IRFREY E FILE: MM-108062 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT TO FROM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY (05/10/04-08/01/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 2 (03/20/04-03/20/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (06/10/04.06/10/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (01/21/04.06/06/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 6 (07/15/04-07/15/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (11/04/04-11/04/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (10/06/05-10/06/05) "UNKNOWN SUBSCRIBER NEW YORK, NY 1 (06/17/05-06/17/05) !UNKNOWN SUBSCRIBER NEW YORK, NY 1 (10/04/05-10/04/05) //UNKNOWN SUBSCRIBER NEW YORK, NY 1 (04/18/05-04/18/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (05/19/04-05/21/04) UNKNOWN SUBSCRIBER NEW YORK, NY 2 (07/07/05-07/07/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (01/20/04-10/30/05) *"UNKNOWN SUBSCRIBER NEW YORK, NY 2 (04/18/04-04/18/04) UNKNOWN SUBSCRIBER NEW YORK, NY .1 (02/19/04- 02/19/04) NUNKNO401 SUBSCRIBER OY NEW RK, NY 1 409/15/05-09/15/05) *UNKNOWN SUBSCRIBER NEW 1 (01/05/04-01/05/04) PATLANTIC FLUID POWER INC NEW YORK, 1 (10/05/05-10/05/05) 'UMW SUBSCRIBER NELI YORK NY 1 (11/13/05.11/13/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (11/29/05-11/29/05) "'UNKNOWN SUBSCRIBER NEW YORK, NY 1 (01/20/04-01/09/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 74 - (10/19/05-10/19/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (03/21/05.04/20/05) /UNKNOWN SUBSCRIBER NEW YORK, NY 2 (11/12/05-11/12/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (01/13/04-01/13/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (11/22/05.11/22/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (06/24/05.06/24/05) "UNKNOWN SUBSCRIBER NEW YORK, NY 2 (05/20/04.05/20/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (09/06/05-09/06/05) UNKNOWN SUBSCRIBER AIT NELLOUL, MOROCCO 1 (02/09/05-11/30/OS) *UNKNOWN SUBSCRIBER NEW YORK, NY 110 (06/06/05-11/18/05) UNKNOWN SUBSCRIBER NEW YORK, NY 37 (02/26/04-02/27/04) "UNKNOWN SUBSCRIBER NEW YORK, NY 2 (06/19/04.11/19/05) "UNKNOWN SUBSCRIBER NEW YORK, NY 13 (06/30/05-06/30/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER ft MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B=BEEPER C=CELLULAR F=FAX L=0LONED CELLULAR H=MOBILE P=PAY PHONE R=ROTARY T=TOUCHTONE N=MARITIME A=AIR TO GROUND SENSITIVE/UNCLASSIFIED EFTA01718677  SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER TAPARFO1 3;48 PM PAGE 4 PRIMARY NUMBER: SUBSCRIBER: IR IMFREY E FILE: MM-108062 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT TO FROM PHONE NUMBER TYPE ACT DATE RANGE NAME . ADDRESS PRIMARY PRIMARY (02/03/04-02/03/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (11/22/04-11/30/04) UNKNOWN SUBSCRIBER NEW YORK, NY 3 (05/01/04-05/01/04) UNKNOWN SUBSCRIBER NEW YORK, NY (07/05/04.07/05/04) "UNKNOWN SUBSCRIBER NEW YORK, NY (02/07/04-11/29/05) UNKNOWN SUBSCRIBER NEW YORK, NY 64 (05/07/04.05/07/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (09/20/04-09/20/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (06/29/05-11/19/05) !PLR/KNOWN SUBSCRIBER NEW YORK, NY 3 (06/08/04-06/08/04) **UNKNOWN SUBSCRIBER NEW YORK,.NY 2 (11/13/05-11/13/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (03/26/04-03/26/04) UNKNOWN SUBSCRIBER AHFIR, MOROCCO KINGO 1 (09/07/05-09/07/05) UNKNOWN SUBSCRIBER AHFIR, MOROCCO KINGO 1 (05/24/04-09/22/04) UNKNOWN SUBSCRIBER NEW YORK, NY 9 (07/17/04-09/27/04) UNKNOWN SUBSCRIBER NEW YORK, NY 2 (04/14/04-11/01/05) "UNKNOWN SUBSCRIBER NEW YORK, NY 3 (11/23/05-11/23/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (02/03/04-06/14/04) UNKNOWN SUBSCRIBER NEW YORK, NY 6 (02/08/05-03/23/05) **UNKNOWN SUBSCRIBER NEW YORK, NY 6 (01/20/04-05/16/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 2 (09/16/05-09/16/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (07/26/04-07/26/04) *UNKNOWN SUBSCRIBER .NEW YORK, NY 1 (01/08/04-11/29/05) UNKNOWN SUBSCRIBER NEW YORK, NY 222 (07/20/04-07/20/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (03/04/04-03/04/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (07/15/04-08/10/04) UNKNOWN SUBSCRIBER NEW YORK, NY 2 (07/12/05-07/12/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (11/18/05-11/18/05) !UNKNOWN SUBSCRIBER NEW YORK, NY 1 (05/19/04-05/19/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (07/20/05.07/20/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (03/02/04-02/08/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 3 (02/08/05.02/08/05) UNKNOWN SUBSCRIBER NEW YORK, NY 2 (03/24/04-03/24/04) ►UNKNOWN SUBSCRIBER NEW YORK, NY 1 (11/09/05-11/09/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (05/18/04-05/20/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 2 ' SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER 0 MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B=BEEPER C=CELLULAR F=FAX L=CLONED CELLULAR M=MOBILE P=PAY PHONE R=ROTARY T=TOUCHTONE N=KARITIME A=AIR TO GROUND SENSITIVE/UNCLASSIFIED EFTA01718678  SENSITIVE/UNCLASSIFIED 12720/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER TAPARFQI 3:48 PM PAGE 5 PRIMARY NUMBER: SUBSCRIBER: IREI , JEFFREY E FILE: MM-108062 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT • TO FROM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY (03/08/04.03/08/04) UNKNOWN SUBSCRIBER NEW YORK, NY (07/29/04.07/29/04) **UNKNOWN SUBSCRIBER NEW YORK, NY (05/19/04-05/19/04) UNKNOWN SUBSCRIBER NEW YORK, NY (05/04/04-05/04/04) **UNKNOWN SUBSCRIBER NEW YORK, NY 3 (03/31/04-03/31/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (11/17/05-11/17/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (12/14/04-12/14/04) *UNKNOWN SUBSCRIBER NEW YORK, NY (01/25/04-11/19/05) *UNKNOWN SUBSCRIBER NEW YORK, NY (10/26/05-11/14/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 5 (01/05/04-12/02/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 22 (07/26/05-07/26/05) **UNKNOWN SUBSCRIBER NEW YORK, NY (10/16/05-10/16/05) **UNKNOWN SUBSCRIBER NEW YORK, NY 2 (07/19/04-09/17/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 3 (10/30/05-12/01/05) UNKNOWN SUBSCRIBER NEW YORK, NY 2 (07/15/04-07/15/04) **UNKNOWN SUBSCRIBER NEW YORK, NY 1 (06/20/04-06/20/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (09/26/05-11/29/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 4 (02/02/05-02/02/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (11/01/04-11/01/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (02/07/05-02/08/05) UNKNOWN SUBSCRIBER NEW YORK, NY 2 (03/03/04-03/03/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (10/27/05.10/27/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 .(05/19/04-11/02/05) UNKNOWN SUBSCRIBER NEW YORK, NY 3 (01/12/04-12/02/05) UNKNOWN SUBSCRIBER NEW YORK, NY 88 (06/23/04-06/23/04) *UNKNOWN SUBSCRIBER NEW YORK, NY (04/21/04-04/21/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (07/15/04-07/15/04) UNKNOWN SUBSCRIBER NEW YORK, NY 2 (03/30/04-11/27/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 4 (02/03/04-02/03/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (01/08/04-02/24/04) UNKNOWN SUBSCRIBER NEW YORK, NY 3 (04/27/04-04/27/04) UNKNOWN SUBSCRIBER NEW YORK, NY 2 (D5/01/04-05/01/04) UNKNOWN SUBSCRIBER NEW YORK, NY. 1 (03/22/04-09/30/05) "UNKNOWN SUBSCRIBER .NEW YORK, NY 10 (02/11/04-02/26/04) **UNKNOWN SUBSCRIBER NEW YORK, NY 5 * SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER Y MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B=BEEPER C=CELLULAR F=FAX L=CLONED CELLULAR M=MOBILE P=PAY PHONE R=ROTARY T=TOUCHTONE N=MARITIME A=AIR TO GROUND SENSITIVE/UNCLASSIFIED EFTA01718679  SENSITIVE/UNCLASSIFIED 126Z0/06 CALL FREOUENCY SHORT REPORT SORTED BY SECONDARY NUMBER TAPARFQ1 3:48 PH PAGE 6 PRIMARY NUMBER: SUBSCRIBER: ~FREY E FILE: 14.108062 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT TO FROM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY (09/12/04-09/12/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (06/14/04-07/12/05) "UNKNOWN SUBSCRIBER NEW YORK, NY 7 (01/08/05.02/01/05) UNKNOWN SUBSCRIBER NEW YORK, NY 2 (01/13/04.11/29/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 62 (08/31/05-08/31/05) *UNKNOWN SUBSCRIBER NEU YORK, NY 1 (08/25/05-08/25/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (08/25/05.08/25/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (08/18/05.10/05/05) UNKNOWN SUBSCRIBER NEW YORK, NY 6 (09/02/04.09/29/05) #UNKNOWN SUBSCRIBER NEW YORK, NY 7 (12/17/04.05/27/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 3 (02/10/05.02/10/05) PUNKNOWN SUBSCRIBER. NEU YORK, NY (08/10/04.08/10/04) #UNKNOWN SUBSCRIBER NEW YORK, NY 2 (09/27/04.06/16/05) #UNKNOWN SUBSCRIBER NEW YORK, NY 6 (12/16/04.07/08/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 2 (03/26/04.03/29/04) UNKNOWN SUBSCRIBER SIDI SLINANE, MOROCC 4 (04/15/04.02/08/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 4 (01/05/04.12/02/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 732 (11/30/04.12/01/04) UNKNOWN SUBSCRIBER NEW YORK, NY 2 (08/19/05.08/19/05) *UNKNOWN SUBSCRIBER NEW YORK, NY (01/05/04.01/05/04) 'UNKNOWN SUBSCRIBER NEW YORK, NY (07/05/04.07/05/04) **UNKNOWN SUBSCRIBER NEW YORK, NY (09/25/05- 10/03/05) UNKNOWN SUBSCRIBER NEW YORK, NY 3 (01/13/04-11/11/05) #*UNKNOWN SUBSCRIBER NEW YORK, NY 37 (01/14/04-01/14/04) *UNKNOWN SUBSCRIBER NEW YORK, NY (11/13/05-11/13/05) *UNKNOWN SUBSCRIBER NEW YORK, NY (06/28/05.06/28/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (09/14/04.01/11/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 3 (09/14/04.09/14/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (08/01/05.08/01/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (11/04/04.11/04/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (11/04/04.11/04/04) /UNKNOWN SUBSCRIBER NEW YORK, NY 1 (01/24/04.01/24/04) #UNKNOWN SUBSCRIBER NEW YORK, NY 1 (09/06/05-09/08/05) UNKNOWN SUBSCRIBER RABAT 50, MOROCCO KI 2 (01/06/04.12/02/05) UNKNOWN SUBSCRIBER NEW YORK, NY 152 ' SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER I MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B=BEEPER C=CELLULAR F=FAX L=CLONED CELLULAR N=MOBILE P=PAY PHONE R=ROTARY T=TOUCHTONE N=MARITINE A=AIR TO GROUND SENSITIVE/UNCLASSIFIED EFTA01718680  .'S SENSITIVE/UNCLASSIFIED 12)120/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER TAPARFOI 3:48 PM PAGE 7 PRIMARY NUMBER: SUBSCRIBER: tiMIRFREY E FILE: MM-108062 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT TO FROM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY (10/15/05-10/15/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (01/01/04- 11/29/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 336 (02/03/04.10/21/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 30 (03/20/05.03/20/05) *UNKNOWN SUBSCRIBER NEW YORK, NY •2 (06/01/04.06/01/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (07/05/04.07/05/04) /UNKNOWN SUBSCRIBER NEW YORK, NY 2 (04/26/05-04/26/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (04/01/04-04/01/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (02/03/04-03/05/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 3 (08/17/05-08/17/05) **UNKNOWN SUBSCRIBER NEW YORK, NY 2 (01/05/05-01/05/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (01/04/05-01/04/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (02/18/05-09/14/05) UNKNOWN SUBSCRIBER NEW YORK, NY 5 (03/31/05-03/31/05) *UNKNOWN SUBSCRIBER NEW YORK, NY (12/01/04-12/01/04) UNKNOWN SUBSCRIBER NEW YORK, NY (11/14/05-11/14/05) *UNKNOWN SUBSCRIBER NEW YORK, NY (05/02/05.05/02/05) AUNKNOWN SUBSCRIBER NEW YORK, NY (03/27/04-03/27/04) UNKNOWN SUBSCRIBER EIQUIZAKARNE, MOROCCO (09/06/05-09/06/05) UNKNOWN SUBSCRIBER BOUIZAKARNE, MOROCCO (04/19/04-07/15/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 2 (05/19/05.05/19/05) *UNKNOWN SUBSCRIBER NEW YORK, NY (10/18/04.02/02/05) UNKNOWN SUBSCRIBER NEW YORK, NY 5 (01/13/04.10/25/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 23 (02/12/04.11/08/05) UNKNOWN SUBSCRIBER NEW YORK, NY 108 (11/29/05.11/29/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (08/10/04-10/07/04) **UNKNOWN SUBSCRIBER NEW YORK, NY 3 (10/04/05-10/04/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (01/30/04-07/26/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 2 (10/27/05-10/27/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (12/29/04-12/29/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (05/01/04.05/01/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 3 (02/03/05.02/03/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (05/13/04.05/13/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (10/30/04-10/30/04) **UNKNOWN SUBSCRIBER NEW YORK, NY 1 SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER I MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B=BEEPER C=CELLULAR F=FAX L=CLONED CELLULAR M=MOBILE P=PAY PHONE R=ROTARY T=TOUCHTONE N=MARITIME A=AIR TO GROUND SENSITIVE/UNCLASSIFIED EFTA01718681  S SENSITIVE/UNCLASSIFIED 12A20/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER TAPARFQI 3:48 PM PAGE 8 PRIMARY NUMBER: SUBSCRIBER: Fil. INFREY E FILE: MM-108062 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT TO FROM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY (04/26/05-04/26/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (10/11/04-10/11/04) *UNKNOWN SUBSCRIBER NEW YORK, NY (10/11/04-10/11/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (09/16/04-09/16/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (02/03/04-04/27/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 2 (11/17/04.10/02/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 2 (05/01/04-05/20/04) *UNKNOWN SUBSCRIBER NEW YORK, NY• 2 (06/16/05-06/16/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (09/14/05-09/14/05) **PENINSULA HOTEL (11/29/04-11/29/04) (04/29/04-04/29/04) *UNKNOWN SUBSCRIBER /*UNKNOWN SUBSCRIBER Mai NEW YORK, NY MANHATTEN, 1 2 1 (04/17/05-11/29/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 8 (12/01/04-12/01/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (11/02/04.12/17/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 2 (06/22/05.06/22/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (01/05/05-07/18/05) //UNKNOWN SUBSCRIBER NEW YORK, NY 3 (06/28/05.06/28/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (03/11/04-11/02/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 9 (08/10/04-08/01/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 11 (07/14/04-07/14/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (11/29/04.11/30/04) /UNKNOWN SUBSCRIBER NEW YORK, NY 2 (06/18/04.06/18/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (04/11/04-04/11/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (02/26/05-02/27/05) DIRECTORY ASSISTANCE 2 (08/26/05.08/26/05) UNKNOWN SUBSCRIBER LOS ANGELES, CA 1 (06/06/05.06/06/05) UNKNOWN SUBSCRIBER PHILADELPHIA, PA 1 (07/08/05.07/08/05) UNKNOWN SUBSCRIBER PHILADELPHIA, PA 1 C (11/18/05-11/19/05) UNKNOWN SUBSCRIBER PETOSKEY, MI 4 C (11/02/05-11/02/05) UNKNOWN SUBSCRIBER ROCKVILLE, MD 1 C (01/06/05.02/03/05) UNKNOWN SUBSCRIBER ROCKVILLE, MD 5 (06/03/05.06/03/05) UNKNOWN SUBSCRIBER ALL POINTS, DIEGO GA 1 (06/03/05.06/03/05) UNKNOWN SUBSCRIBER ALL POINTS, DIEGO GA 1 (01/01/04.01/01/04) UNKNOWN SUBSCRIBER BRIDGETOWN, 1 (01/04/04-01/04/04) UNKNOWN SUBSCRIBER BRIDGETOWN, 1 F SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER Y MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: 8=BEEPER C.CELLULAR F=FAX L=CLONED CELLULAR M=MOOILE P=PAY PHONE R=ROTARY T=TOUCHTONE N=MAR/TIME A=AIR TO GROUND SENSITIVE/UNCLASSIFIED EFTA01718682  SENSITIVE/UNCLASSIFIED 12120/06 CALL FREQUENCY SHORT REPORT SCRTED BY SECONDARY NUMBER TAPARFO1 . 3:48 PM PAGE 9 PRIMARY NUMBER: SUBSCRIBER: FREY E FILE: MM-108062 PHONE: INCL. ACTIVITY DATES INCL. UNSUEIS SHORT RPT TO FROM PHONE NUMBER TYPE ACT DATE RANGE NAME . ADDRESS PRIMARY PRIMARY (01/04/04.01/08/04) UNKNOWN SUBSCRIBER SPEIGNTSTN, 19 (01/04/04.01/05/04) UNKNOWN SUBSCRIBER .SPEIGHTSTN, 2 (02/18/04.02/18/04) UNKNOWN SUBSCRIBER • TROY, MI 1 C (12/29/04.12/29/04) UNKNOWN SUBSCRIBER WACO, TX 1 (01/01/05.01/01/05) UNKNOWN SUBSCRIBER KARIBIB, NAMIBIA 1 (06/11/04.06/15/04) UNKNOWN SUBSCRIBER UNKNOWN CITY - CELLU 2 (02/25/04-02/26/04) UNKNOWN SUBSCRIBER KENSINGTON, MD 3 C (05/18/04.05/18/04) UNKNOWN SUBSCRIBER ENGLEWOOD, CO 1 (08/17/04-08/17/04) UNKNOWN SUBSCRIBER GOLDEN, CO 1 (10/06/05-11/22/05) #•UNKNOWN SUBSCRIBER MIAMI, FL 6 (10/06/05-10/06/05) #•UNKNOWN SUBSCRIBER MIAMI, FL 1 D (10/06/05-10/06/05) UNKNOWN SUBSCRIBER MIAMI, FL 2 D (10/06/05-10/06/05) fAMKNOWN SUBSCRIBER MIAMI, FL 3 C (07/11/05-07/12/05) UNKNOWN SUBSCRIBER MIAMI, FL 8 C (11/07/04- 11/19/04) UNKNOWN SUBSCRIBER MIAMI, FL