EFTA01264521.pdf

WIRELINE AT&T has queried for records from 01/01/2002 12:00:00am to 12/31/2006 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: 2750179 Creation Date: 06/18/2019 Run Date: 06/18/19 Run Time: 12:19:09 Voice Usage For: (561)333-0180 Item,ConnDateTime(UTC),OriginatingNumber,SecOrig,TerminatingNumber,DialedNumber,ElapsedTime,CIC,CallCod e,OrigAcc 1,01/01/02 17:41:39, :00„I29, 2,01/02/02 01:20:21, :10„I29, 3,01/02/02 13:20:50, :04„ 129, 4,01/02/02 14:46:40, :00,732,110, 5,01/02/02 14:47:11, :00,732,129, 6,01/02/02 17:22:58, :16„ 129, 7,01/02/02 19:02:45, :00„ 129, 8,01/02/02 20:39:42, :00„ 129, 9,01/02/02 21:50:05, :02„129, 10,01/02/02 23:34:2: 0:27„129, 11,01/02/02 23:36:1. 0:03„129, 12,01/03/02 01:07:0: 0:02„129, 13,01/03/02 14:44:21 0:04„129, 14,01/03/02 16:25:21 0:00,732,129, 15,01/03/02 16:25:2: 0:00,732,110, 16,01/03/02 17:59:31 0:01 „129, 17,01/03/02 19:52:2' 0:04„129, 18,01/03/02 21:04:51 0:04,732,129, 19,01/03/02 21:04:5: 0:04,732,110, 20,01/03/02 21:44:31 0:00„129, 21,01/03/02 21:44:5' 0:04„129, 22,01/03/02 22:44:4 0:04„129, 23,01/04/02 00:17:1: 0:02„129, 24,01/04/02 01:37:31 0:00„129, 25,01/04/02 13:39:41 0:04„129, 26,01/04/02 13:49:41 0:03„129, 27,01/04/02 14:43:5, 0:04,732,129, 28,01/04/02 14:43:5' 0:04,732,110, 29,01/04/02 17:01:1: 0:00„129, 30,01/04/02 18:53:41 0:00„129, 31,01/04/02 19:58:3: 0:00,732,129, 32,01/04/02 19:58:31 0:00,732,110, 33,01/04/02 20:39:5. 0:00„129, 34,01/04/02 21:31:31 0:00„129, 35,01/05/02 13:42:2 0:02„129, 36,01/05/02 13:48:21 0:05„129, 37,01/05/02 17:14:3' 0:00„129, 38,01/05/02 17:16:2: 0:03„129, SDNY_GM_00002310 file://illsadoj.gov/...%20BE%20PRODUCED/Subpoecb2QuNAELEN2161-ALReporiLandline_2750179.txt[8/4/2020 1:30:17 PM1 EFTA_00116386 EFTA01264521  39,01/05/02 17:42:53 „0:00,732,110, 40,01/05/02 17:43:24 „0:00,732,129, 41,01/05/02 19:34:49 „0:00„129, 42,01/05/02 19:50:50 „0:05„129, 43,01/05/02 21:02:13 „0:02„129, 44,01/06/02 13:42:09 „0:05„129, 45,01/06/02 15:19:20 „0:02„129, 46,01/06/02 15:51:31 „0:21„129, 47,01/06/02 19:29:30 „0:01„129, 48,01/06/02 20:35:17 „0:05„129, 49,01/06/02 22:15:26 „0:02„129, 50,01/07/02 00:39:03 „0:24„129, 51,01/07/02 13:59:21 „0:04„129, 52,01/07/02 14:28:57 „0:02„129, 53,01/07/02 14:30:19 „0:04,732,129, 54,01/07/02 14:30:22 „0:04,732,110, 55,01/07/02 18:47:01 „0:04„129, 56,01/07/02 21:33:27 „0:02„129, 57,01/07/02 21:36:05 „0:04„129, 58,01/07/02 23:17:45 „0:00„129, 59,01/07/02 23:20:05 „0:00„129, 60,01/07/02 23:22:40 „0:03„129, 61,01/08/02 00:48:28 „0:00„129, 62,01/08/02 01:15:07 „0:06„129, 63,01/08/02 13:28:10 „0:00„129, 64,01/08/02 14:04:51 „0:00,732,110, 65,01/08/02 14:05:22 „0:00,732,129, 66,01/08/02 17:45:43 „0:00„129, 67,01/08/02 19:23:53 0:18,288,100, 68,01/08/02 19:25:16 9:13,288,100, 69,01/08/02 19:34:48 0:18,288,100, 70,01/08/02 19:36:28 0:00,288,100, 71,01/08/02 19:37:46 0:00,288,100, 72,01/08/02 19:38:48 2:24,288,100, 73,01/08/02 20:42:54 „0:02„129, 74,01/08/02 22:12:27 „0:04„129, 75,01/08/02 23:31:45 „0:06„129, 76,01/09/02 00:31:55 „47:04,288,60, 77,01/09/02 01:23:31 „0:04„129, 78,01/09/02 14:07:38 „0:00„129, 79,01/09/02 14:20:18 „0:00,732,110, 80,01/09/02 14:20:37 „0:00,732,129, 81,01/09/02 15:10:31 „0:00„129, 82,01/09/02 15:26:19 „0:00,732,110, 83,01/09/02 15:26:51 „0:00,732,129, 84,01/09/02 20:19:28 „0:02„129, 85,01/09/02 20:19:31 „0:02,2,343, 86,01/09/02 20:56:02 „0:45„129, 87,01/09/02 21:27:31 „0:04„129, 88,01/09/02 21:53:36 „0:02,2,129, 89,01/09/02 23:29:20 „0:02„129, 90,01/09/02 23:29:23 „0:02,2,343, 91,01/10/02 00:32:46 „0:00„129, 92,01/10/02 00:38:54 „0:02„129, SDNY_GM_00002311 file://JUsadoj.gov/...%20BE%20PRODUCED/SubpoQ+20[CetumAELCEN216/-INLYRepo0Landline_2750179.ext18/4/2020 1:30:17 PMI EFTA_00116387 EFTA01264522  93,01/10/02 01:44:02 00„129, 94,01/10/02 13:13:15 00,732,110, 95,01/10/02 13:13:34 00,732,129, 96,01/10/02 13:57:48 04„129, 97,01/10/02 15:01:21 00,732,110, 98,01/10/02 15:01:40 00,732,129, 99,01/10/02 15:53:02 04,732,129, 100,01/10/02 15:53: ,0:04,732,110, 101,01/10/02 15:54:0 ,0:04„129, 102,01/10/02 16:42:2 ,0:02„129, 103,01/10/02 18:27:0 ,0:25,732,129, 104,01/10/02 18:27: ,0:24,732,110, 105,01/10/02 21:00:2 ,0:02„129, 106,01/10/02 22:43:3 ,0:40„129, 107,01/10/02 22:53:1 ,0:00„129, 108,01/11/02 01:30: ,0:00„129, 109,01/11/02 01:30:5 ,0:12„129, 110,01/11/02 13:37: ,0:04„129, 111,01/11/02 13:37: ,0:05,2,343, 112,01/11/02 14:31:5 ,0:21,732,129, 113,01/11/02 14:31:5 ,0:20,732,110, 114,01/11/02 15:17:2 ,0:00„129, 115,01/11/02 15:17:4 ,0:04„129, 116,01/11/02 17:27:0 ,0:00„129, 117,01/11/02 23:45:2 ,0:00„129, 118,01/12/02 13:33:3 ,0:02„129, 119,01/12/02 13:39:2 ,0:00„129, 120,01/12/02 13:42: ,0:06,732,129, 121,01/12/02 13:42:0 0:06 732 110, 122,01/12/02 14:47:1 9:31,288,360, 123,01/12/02 15:23:4 ,0:00„129, 124,01/12/02 15:23:5 ,0:00„129, 125,01/12/02 15:34:1 ,0:00„129, 126,01/12/02 15:34: ,0:04„129, 127,01/12/02 16:50:1 ,0:02„129, 128,01/12/02 18:59:1 ,0:00„129, 129,01/12/02 19:04: ,0:12„129, 130,01/12/02 19:20:4 ,0:16„129, 131,01/12/02 20:05:5 ,0:04„129, 132,01/13/02 00:25:3 ,1:44,288,60, 133,01/13/02 13:20: ,0:04„129, 134,01/13/02 15:54:5 ,0:02„129, 135,01/13/02 17:36:1 ,0:04„129, 136,01/13/02 19:27:3 ,0:03„129, 137,01/13/02 20:05:4 ,0:00„129, 138,01/13/02 21:07:3 ,0:02„129, 139,01/13/02 22:58:2 ,0:02„129, 140,01/14/02 01:46: ,0:18„129, 141,01/14/02 13:39:5 ,0:00„129, 142,01/14/02 15:48:1 ,0:00,732,110, 143,01/14/02 15:48:4 ,0:00,732,129, 144,01/14/02 16:50:4 ,0:00„129, 145,01/14/02 16:51:1 ,0:00„129, 146,01/14/02 17:36:5 ,0:00„129, SDNY_GM_00002312 tile:///Usadoj.goy/...%20BE%20PRODUCED/SubpoecQuil EIDEN:EAL fr/RepoNLIndline_2750179:IA8/4/2020 1:30:17 PM1 EFTA_00116388 EFTA01264523  147,01/14/02 21:55:22 14:22,288,325, 148,01/14/02 22:32:00 ,0:00,732,110, 149,01/14/02 22:32:19 ,0:00,732,129, 150,01/15/02 01:24:42 ,0:04,732,129, 151,01/15/02 01:24:45 ,0:04,732,110, 152,01/15/02 13:53:55 ,0:04„129, 153,01/15/02 15:33:49 ,0:04,732,129, 154,01/15/02 15:33:52. 155,01/15/02 19:23:52 :21,288,100, 156,01/15/02 19:26:38 1:04,288,100, 157,01/15/02 23:57:55 158,01/15/02 23:58:58 ,0:04„129, 159,01/16/02 13:27:25 ,0:04„129, 160,01/16/02 13:27:25 ,0:05,2,343, 161,01/16/02 13:58:53 ,0:00,732,110, 162,01/16/02 13:59:13 ,0:00,732,129, 163,01/16/02 14:44:09 ,0:04,732,129, 164,01/16/02 14:44:12 ,0:04,732,110, 165,01/16/02 15:33:17 ,0:04„129, 166,01/16/02 15:33:17 ,0:05,2,343, 167,01/16/02 17:58:54 ,0:00„129, 168,01/16/02 17:59:40 ,0:04„129, 169,01/16/02 18:59:17 ,0:35,732,129, 170,01/16/02 18:59:20 ,0:35,732,110, 171,01/16/02 20:47:49 ,0:04„129, 172,01/16/02 23:46:40 ,0:00„129, 173,01/16/02 23:47:08 ,0:04„129, 174,01/17/02 13:34:31 ,0:04„129, 175,01/17/02 15:09:51 ,0:04,732,129, 176,01/17/02 15:09:54 0:04 732 11 177,01/17/02 16:35:28 28,288,100, 178,01/17/02 18:47:51 „12', 179,01/18/02 00:31:05 ,0:04„129, 180,01/18/02 00:32:07 ,0:03„129, 181,01/18/02 00:44:39 ,0:04,732,129, 182,01/18/02 00:44:42 ,0:04,732,110, 183,01/18/02 13:43:02 ,0:04„129, 184,01/18/02 13:56:45 ,0:00,732,110, 185,01/18/02 13:57:04 ,0:00,732,129, 186,01/18/02 14:24:36 ,0:04,732,129, 187,01/18/02 14:24:40 ,0:04,732,110, 188,01/18/02 15:53:20 ,0:04„129, 189,01/18/02 17:44:17 ,0:19,288,60, 190,01/18/02 17:44:58 ,0:32,288,60, 191,01/18/02 22:12:21 ,0:04„129, 192,01/19/02 13:36:08 ,0:04,732,129, 193,01/19/02 13:36:11 ,0:04,732,110, 194,01/21/02 20:41:14 ,0:25,732,129, 195,01/21/02 20:41:17 ,0:26,732,110, 196,01/22/02 14:01:50 ,0:04,732,129, 197,01/22/02 14:01:53 ,0:04,732,110, 198,01/22/02 17:20:14 ,0:36,732,129, 199,01/22/02 17:20:17 ,0:36,732,110, 200,01/22/02 17:52:08 ,0:00,732,129, SDNY_GM_00002313 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecIMETIDEN2161ALYRepotiLandline_2730179.0018/4/2020 1:3017 RAI EFTA_00116389 EFTA01264524  201,01/22/02 17:52:11, ,0:00,732,110, 202,01/22/02 20:18:54, ,0:25,732,129, 203,01/22/02 20:18:57, ,0:24,732,110, 204,01/23/02 02:04:16, ,3:09,288,60, 205,01/23/02 15:40:35, ,0:02„129, 206,01/23/02 15:47:12, ,0:04,732,129, 207,01/23/02 15:47:15, ,0:04,732,110, 208,01/24/02 00:35:29, ,0:50,288,60, 209,01/24/02 16:46:49, ,1:01,288,60, 210,01/24/02 18:42:18, ,0:28,732,129, 211,01/24/02 18:42:21, ,0:28,732,110, 212,01/25/02 01:20:38, ,0:25,732,129, 213,01/25/02 01:20:41, ,0:24,732,110, 214,01/25/02 15:40:47, ,0:04,732,129, 215,01/25/02 15:40:50, ,0:04,732,110, 216,01/26/02 13:26:54, ,0:00,732,110, 217,01/26/02 13:27:13, ,0:00,732,129, 218,01/27/02 02:30:38, ,0:41,2,129, 219,01/27/02 14:42:36, ,0:31,2,129, 220,01/28/02 01:33:14, ,1:56„129, 221,01/28/02 16:02:00, ,0:04,732,129, 222,01/28/02 16:02:03, ,0:04,732,110, 223,01/28/02 19:34:29, ,0:00,732,129, 224,01/28/02 19:34:32, ,0:00,732,110, 225,01/28/02 19:49:24, ,0:02„129, 226,01/28/02 22:55:15, ,0:00,732,110, 227,01/28/02 22:55:34, ,0:00,732,129, 228,01/29/02 00:41:04, ,0:00,732,110, 229,01/29/02 00:41:36, ,0:00,732,129, 230,01/29/02 14:18:16, ,0:00„129, 231,01/29/02 16:09:28, ,0:04,732,129, 232,01/29/02 16:09:31, ,0:04,732,110, 233,01/29/02 19:55:54, ,0:11,732,129, 234,01/29/02 19:55:57, ,0:11,732,110, 235,01/29/02 22:53:44, ,0:08„309, 236,01/30/02 00:18:12, ,0:02„129, 237,01/30/02 00:33:49, ,0:04,732,129, 238,01/30/02 00:33:52, ,0:04,732,110, 239,01130/02 13:27:56, ,0:00,732,110, 240,01130/02 13:28:15, ,0:00,732,129, 241,01/30/02 14:26:58, ,0:04,732,129, 242,01/30/02 14:27:01, ,0:04,732,110, 243,01/30/02 14:36:25, ,0:02„129, 244,01/30/02 14:40:46, ,0:16„309, 245,01/30/02 21:45:04, ,0:00,732,110, 246,01/30/02 21:45:24, ,0:00,732,129, 247,01/30/02 22:24:35, ,0:00,732,110, 248,01/30/02 22:24:54, ,0:00,732,129, 249,01/30/02 22:48:59, ,0:02„129, 250,01/30/02 23:48:49, ,0:00,732,110, 251,01/30/02 23:49:08, ,0:00,732,129, 252,01/31/02 00:27:27, ,0:00,732,110, 253,01/31/02 00:27:46, ,0:00,732,129, 254,01/31/02 01:07:51, .0:00,732,110, SDNY_GM_00002314 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecQuRETIPENT 1 ALYRepotiLandline_2730179.tx1:30:17 EFTA_00116390 EFTA01264525  255,01/31/02 01:08:11 ,0:00,732,129, 256,01/31/02 14:32:54 ,0:00,732,110, 257,01/31/02 14:33:13 ,0:00,732,129, 258,01/31/02 14:49:46 ,0:00,732,110, 259,01/31/02 14:50:17 ,0:00,732,129, 260,01/31/02 15:51:39 ,0:02„129, 261,01/31/02 22:44:34 ,0:02„129, 262,02/01/02 13:10:04 ,0:02„129, 263,02/01/02 14:09:11 ,0:04,732,129, 264,02/01/02 14:09:14 ,0:04,732,110, 265,02/01/02 14:27:23 ,0:00,732,129, 266,02/01/02 14:27:26 ,0:00,732,110, 267,02/01/02 21:52:25 ,0:01„129, 268,02/02/02 13:18:14 ,0:02„129, 269,02/02/02 13:39:49 ,0:36,732,129, 270,02/02/02 13:39:52 ,0:36,732,110, 271,02./02/02 14:00:07 ,0:04,732,129, 272,02/02/02 14:00:10 ,0:04,732,110, 273,02/02/02 16:26:17 ,0:41„129, 274,02/04/02 13:16:35 ,0:02„129, 275,02/04/02 14:40:00 ,0:00,732,110, 276,02/04/02 14:40:19 ,0:00,732,129, 277,02./04/02 22:12:20 ,0:02„129, 278,02/05/02 13:10:33 ,0:02„129, 279,02/05/02 14:42:58 ,0:04,732,129, 280,02/05/02 14:43:01 ,0:04,732,110, 281,02/06/02 01:07:47 ,0:02„129, 282,02/06/02 13:09:09 0:02„129, 283,02/06/02 13:09:12 0:02,2,343, 284,02/06/02 14:35:02 0:00,732,110, 285,02/06/02 14:35:21 0:00,732,129, 286,02/06/02 15:45:16 0:04,732,129, 287,02/06/02 15:45:19 0:04,732,110, 288,02/06/02 18:56:04 0:20„129, 289,02/06/02 21:31:17 0:04,732,129, 290,02/06/02 21:31:20 0:04,732,110, 291,02/07/02 14:37:36 0:04,732,129, 292,02/07/02 14:37:39 0:04,732,110, 293,02/07/02 16:50:13 0:45„309, 294,02/07/02 21:23:03 0:04,732,129, 295,02/07/02 21:23:06 0:04,732,110, 296,02/08/02 13:35:45 0:02„129, 297,02/08/02 13:43:01 0:35„129, 298,02/08/02 14:37:30 0:00,732,110, 299,02/08/02 14:37:49 0:00,732,129, 300,02/08/02 14:49:08 0:04,732,129, 301,02/08/02 14:49:11 0:04,732,110, 302,02/08/02 16:13:51 0:02„129, 303,02/08/02 18:22:51 0:02„129, 304,02/08/02 21:02:33 0:05„129, 305,02/09/02 13:24:36 0:00„129, 306,02/09/02 14:52:35 0:33,732,110, 307,02/09/02 14:52:37 0:33,732,129, 308,02/09/02 15:01:41 0:00,732,110, SDNY_GM_00002315 file:///Usadoj.goy/...%20BE%20PRODUCED/SubpoeQQtullEIDEN2II-ALYRepotiLmdline_2750179.tx08/4/2020 1:30:17 PMI EFTA 00116391 EFTA01264526  309,02/09/02 15:02:00 ,0:00,732,129, 310,02/09/02 16:12:14 0:46„129, 311,02/09/02 16:56:59 0:03„129, 312,02/09/02 19:03:32 0:02„129, 313,02/09/02 20:44:23 0:02„129, 314,02/10/02 17:37:49 0:20„129, 315,02/10/02 19:21:43 0:02„129, 316,02/10/02 21:11:13 0:02„129, 317,02/10/02 22:55:23 0:14,2,129, 318,02/10/02 23:09:39 0:00,732,110, 319,02/10/02 23:10:10 ,0:00,732,129, 320,02/11/02 13:33:39 0:02„129, 321,02/11/02 16:30:02 ,0:00,732,110, 322,02/11/02 16:30:34 ,0:00,732,129, 323,02/11/02 17:08:55 0:14,129, 324,02/11/02 17:08:55 :14 2 325,02/11/02 17:53:24 1:35,288,100, 326,02/11/02 22:36:35 0:49„129, 327,02/11/02 23:00:19 0:02„129, 328,02/12/02 00:02:58 0:10„129, 329,02/12/02 00:02:58 ,0:10,2,343, 330,02/12/02 01:32:11 0:17„129, 331,02/12/02 01:59:00 ,0:00,732,110, 332,02/12/02 01:59:19 ,0:00,732,129, 333,02/12/02 13:29:44 0:03„129, 334,02/12/02 13:42:03 ,0:04,732,129, 335,02/12/02 13:42:06 ,0:04,732,110, 336,02/12/02 18:31:07 0:47 129 337,02/12/02 20:58:40 :50,288,325, 338,02/12/02 21:08:44 12,288,325, 339,02/12/02 21:10:56 55„325, 340,02/12/02 21:13:47 ,0:00,2,129, 341,02/12/02 21:34:08 0:02„129, 342,02/12/02 23:07:44 0:03„129, 343,02/13/02 00:29:21 0:00„129, 344,02/13/02 01:30:46 0:00„129, 345,02/13/02 01:56:59 0:00„129, 346,02/13/02 13:24:48 0:03„129, 347,02/13/02 13:53:55 ,0:00,732,110, 348,02/13/02 13:54:14 ,0:00,732,129, 349,02/13/02 19:31:13 0:26„129, 350,02/13/02 21:32:49 0:04„129, 351,02/13/02 22:39:06 0:02„129, 352,02/13/02 23:32:43 ,0:04,732,129, 353,02/13/02 23:32:46 ,0:04,732,110, 354,02/13/02 23:55:09 0:07„129, 355,02/14/02 00:10:12 ,0:00,2,129, 356,02/14/02 01:18:38 0:15„129, 357,02/14/02 01:35:19 0:05„129, 358,02/14/02 13:27:32 0:47„129, 359,02/14/02 13:41:44 0:02„129, 360,02/14/02 13:54:06 0:00,732,110, 361,02/14/02 13:54:26 ,0:00,732,129, 362,02/14/02 20:17:56 ,0:30,5124,119, SDNY_GM_00002316 lik:///Usadoj.goy/...%20BE%20PRODUCED/Subpoecb2QurNn ETIL7EN2161-ALYReporiLandline_2750179.mq8/4/2020 1:30:17 PMI EFTA_00116392 EFTA01264527  363,02/14/02 20:22:58 0:03„129, 364,02/14/02 21:13:57 0:41„129, 365,02/14/02 21:15:05 0:00„129, 366,02/14/02 23:46:52 0:04„129, 367,02/15/02 00:46: 0:06,2,129, 368,02/15/02 13:34:49 0:00„129, 369,02/15/02 14:01:19 0:00,732,110, 370,02/15/02 14:01:23 0:00,732,129, 371,02/15/02 14:01:28 0:00,732,110, 372,02/15/02 14:01:4. 0:00,732,129, 373,02/15/02 14:33:48 0:00„129, 374,02/15/02 14:41:1. 0:00„129, 375,02/15/02 16:16:13 0:00„129, 376,02/15/02 19:07:42 0:00„129, 377,02/15/02 19:36:59 0:04,732,129, 378,02/15/02 19:37:02 0:04,732,110, 379,02/15/02 23:52: 0:02„129, 380,02/16/02 14:26:48 0:12„129, 381,02/16/02 16:13:08 ,0:00,288,100, 382,02/16/02 16:13:53 ,0:00,288,100, 383,02/16/02 16:14:41 ,0:00,288,100, 384,02/16/02 16:17:52 ,0:00,288,100, 385,02/16/02 18:02:43 386,02/17/02 01:00:33 35:30,288,60, 387,02/17/02 14:48:12 0:02„129, 388,02/17/02 19:20: 0:02„129, 389,02/17/02 21:40:51 0:02„129, 390,02/17/02 23:14:29 0:02„129, 391,02/18/02 13:33:1 0:02„129, 392,02/18/02 18:26:23 0:13„129, 393,02/18/02 18:31:17 0:33,732,129, 394,02/18/02 18:31:2$ 0:33,732,110, 395,02/18/02 21:40:11 0:02„129, 396,02/18/02 23:15:33 0:04„129, 397,02/19/02 00:18:01 0:46„129, 398,02/19/02 15:52: 1 0:33„129, 399,02/20/02 13:25:3 0:00„129, 400,02/20/02 19:25:37 7:33,288,325, 401,02/20/02 21:03:31 402,02/20/02 22:49: 0:09„129, 403,02/21/02 00:43:3. 0:03,2,129, 404,02/21/02 13:30:05 0:03„129, 405,02/21/02 18:25:08 0:02„129, 406,02/21/02 21:22:41 0:03„129, 407,02/21/02 21:22:41 0:03,2,343, 408,02/21/02 22:19:13 0:04,732,129, 409,02/21/02 22:19:1 0:04,732,110, 410,02/21/02 23:12:2 0:03„129, 411,02/22/02 01:06:09 0:26„129, 412,02/22/02 13:46: 0:02„129, 413,02/22/02 16:22:5. 0:02„129, 414,02/22/02 18:37:25 415,02/22/02 18:48:5 33,288,100, 416,02/22/02 21:57:57 SDNY_GM_00002317 file://iUmloj.goy/...%20BE%20PRODUCED/SubpoeQQuNAUDEN2161-ALYRepoNLIndline_2750179.ml[8/4/2020 1:30:17 PMI EFTA_00116393 EFTA01264528  417,02/23/02 00:45:13 0:02„129, 418,02/23/02 01:23:55 0:04,732,129, 419,02123/02 01:23:59 0:04,732,110, 420,02/23/02 13:19:44 0:02„129, 421,02123/02 16:42:33 0:00„129, 422,02/23/02 19:05:10 0:03„129, 423,02/23/02 20:49:43 0:02„129, 424,02/24/02 14:44:22 0:22„129, 425,02/24/02 17:16:45 0:02„129, 426,02/24/02 19:25:44 0:02„129, 427,02/24/02 21:10:47 0:02„129, 428,02/24/02 22:36:21 0:24„129, 429,02/25/02 13:31:08 0:02,2,129, 430,02/25/02 20:40:59 0:02„129, 431,02/25/02 23:20:22 0:02„129, 432,02/26/02 01:18:01 0:00„129, 433,02/26/02 13:09:41 0:33,732,129, 434,02/26/02 13:09:44 0:32,732,110, 435,02/26/02 13:28:35 0:02„129, 436,02/26/02 17:53:32 0:00„129, 437,02/26/02 18:57:03 0:04,732,129, 438,02/26/02 18:57:06 0:04,732,110, 439,02/26/02 20:21:29 0:02„129, 440,02/26/02 22:46:37 0:02,1,129, 441,02/27/02 00:04:29 0:15„129, 442,02/27/02 00:45:59 0:01,1,129, 443,02/27/02 01:34:03 0:00„129, 444,02/27/02 13:21:01 0:00,1,129, 445,02/27/02 13:32:56 0:00..129. 446,02/27/02 15:51:49 00„I29, 447,02/27/02 20:32:32 448,02/27/02 21:19:33 0:00,732,110, 449,02/27/02 21:20:04 0:00,732,129, 450,02/27/02 21:51:46 0:00,1,129, 451,02/27/02 23:50:35 0:14„129, 452,02/28/02 00:54:58 0:00„129, 453,02/28/02 01:16:09 0:00„129, 454,02/28/02 13:45:26 0:00,1,129, 455,02/28/02 16:19:39 0:00„129, 456,02/28/02 16:36:43 10,288,325, 457,02/28/02 20:59:55 0:00„129, 458,02/28/02 21:21:23 0:16„129, 459,02/28/02 21:21:23 0:16,2,343, 460,02/28/02 21:29:46 0:00,1,129, 461,02/28/02 23:02:01 0:18,1,129, 462,02/28/02 23:51:37 0:00„129, 463,03/01/02 14:54:35 0:00„129, 464,03/01/02 15:15:28 0:00„129, 465,03/01/02 18:05:44 0:00„129, 466,03/01/02 20:26:15 0:00,288,342,11 467,03/01/02 20:27:53 0:19,288,306,11 468,03/01/02 21:42:35 0:00„129, 469,03/02/02 13:18:53 0:10,1,129, 470,03/02/02 13:18:54 0:00„129, SDNY_GM_00002318 fik://JUsadoj.gov/...%20BE%20PRODUCED/SubpoQ+20KetumAEIDEN216I-333LYRepo0Landline_2750179.txt18/4/2020 1:30:17 PMI EFTA_00116394 EFTA01264529  471,03/02/02 13:35: 0:00„129, 472,03/02/02 13:53:23 1:42„129, 473,03/02/02 13:56:14 0:41„129, 474,03/02/02 16:51:32 0:00,1,129, 475,03/02/02 18:49:3 0:00„129, 476,03/02/02 20:32:13 0:18„129, 477,03/03/02 13:18:18 0:00„129, 478,03/03/02 13:39:07 0:32„129, 479,03/03/02 14:57:04 0:14„129, 480,03/03/02 17:47:45 0:21,1,129, 481,03/04/02 13:28:23 0:00,1,129, 482,03/04/02 21:15:23 0:00,1,129, 483,03/04/02 23:16:23 0:16„129, 484,03/05/02 01:15:5 0:00„129, 485,03/05/02 13:31:55 0:00,1,129, 486,03/05/02 14:48:22 0:00„129, 487,03/05/02 21:25:58 0:00,1,129, 488,03/05/02 23:00:55 0:00„129, 489,03/06/02 00:57:07 0:00,1,129, 490,03/06/02 01:29:12 0:00„129, 491,03/06/02 13:27: 0:00„129, 492,03/06/02 22:57:18 0:00,1,129, 493,03/07/02 00:41:2 0:12„129, 494,03/07/02 13:45:5 0:00„129, 495,03/07/02 19:53:21 0:00„129, 496,03/07/02 21:59:31 0:00,732,129, 497,03/07/02 21:59:33 0:00,732,110, 498,03/07/02 22:14:51 0:00,732,110, 499,03/07/02 22:15:23 0:00,732,129, 500,03/07/02 23:08:27 0:00,1,129, 501,03/07/02 23:52:52 0:09„129, 502,03/08/02 01:00:22 0:00„129, 503,03/08/02 13:29:01 0:00„129, 504,03/08/02 16:10:32 0:00„129, 505,03/08/02 17:39:27 0:00,732,110, 506,03/08/02 17:39:58 0:00,732,129, 507,03/08/02 19:21:23 0:00„129, 508,03/08/02 23:33:3 0:00„129, 509,03/09/02 01:48:02 0:11„129, 510,03/09/02 13:16:43 0:11,1,129, 511,03/09/02 15:14: 0:07„129, 512,03/09/02 15:45:53 0:29„129, 513,03/09/02 17:01:37 0:00„129, 514,03/09/02 19:13:3 0:00„129, 515,03/09/02 20:52: 0:19„129, 516,03/10/02 14:39:07 0:00„129_ 517,03/10/02 15:28:48 0:00„129, 518,03/10/02 16:20:5 1:23„129, 519,03/10/02 17:29:5 0:26„129, 520,03/10/02 19:29:38 0:00,1,129, 521,03/10/02 21:43:42 0:00,1,129, 522,03/10/02 23:18:1 0:00_129, 523,03/11/02 13:56:1 0:00 I 524,03/11/02 15:40:1 :22,288,100, SDNY_GM_00002319 tile:///Usadoj.gov/...%20BE%20PRODUCED/SubpoecpubAUDOENDALRepo0Landline_2750179.1x1[8/4/2020 1:30:17 PM[ EFTA_00116395 EFTA01264530  525,03/11/02 17:32:22 0:00,732,110, 526,03/11/02 17:32:54 0:00,732,129, 527,03/11/02 18:11:12 0:00„129, 528,03/11/02 21:13:15 0:00,2,342, 529,03/11/02 21:14:34 0:00„129, 530,03/11/02 22:36:51 0:00„129, 531,03/11/02 23:08:03 0:00,1,129, 532,03/12/02 00:09:05 0:05„129, 533,03/12/02 01:04:14 0:00,2,129, 534,03/12/02 01:42:20 0:00„129, 535,03/12/02 13:53:11 0:00„129, 536,03/12/02 16:51:19 0:00„129, 537,03/12/02 17:00:55 0:00„129, 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568,03/15/02 01:08:16 0:00,1,129, 569,03/15/02 01:33:39 0:00,1,129, 570,03/15/02 13:27:58 0:00„129, 571,03/15/02 13:53:44 0:00„129, 572,03/15/02 15:48:37 0:00,1,129, 573,03/15/02 16:07:14 0:00„129, 574,03/15/02 18:34:18 0:00„129, 575,03/15/02 21:22:17 0:00„129, 576,03/16/02 00:41:20 0:00„129, 577,03/16/02 13:59:27 0:00„129, 578,03/16/02 17:09:34 0:00,1,129, SDNY_GM_00002320 lik:///Usadoj.goy/...%20BE%20PRODUCED/SubpoeQQtNET/DEN2161ALYRepoNLandline_2750179.m08/4/2020 1:30:17 Phil EFTA_00116396 EFTA01264531  579,03/16/02 17:13:08 0:00,1,129, 580,03/16/02 17:59:09 0:00,1,129, 581,03/16/02 18:49:51 0:05„129, 582,03/16/02 20:47:50 0:00„129, 583,03/17/02 15:44:11 0:00,1,129, 584,03/17/02 18:07:16 0:00,1,129, 585,03/17/02 20:49:46 0:02,1,129, 586,03/17/02 22:18:53 0:02,1,129, 587,03/17/02 22:35:32 0:02,1,129, 588,03/17/02 23:50:03 0:02,1,129, 589,03/18/02 15:24:15 0:00,732,110, 590,03/18/02 15:24:46 0:00,732,129, 591,03/18/02 16:27:44 0:01,1,129, 592,03/18/02 19:08:14 0:02,1,129, 593,03/18/02 22:38:52 0:00,1,129, 594,03/19/02 00:05:00 0:00,1,129, 595,03/19/02 00:25:43 0:00„129, 596,03/19/02 00:51:13 0:00,1,129, 597,03/19/02 01:49:58 0:00,1,129, 598,03/19/02 14:52:11 0:00„129, 599,03/19/02 17:35:44 0:00,1,129, 600,03/19/02 22:23:38 0:12„129, 601,03/19/02 22:23:38 0:12,2,343, 602,03/19/02 23:57:09 0:10„129, 603,03/19/02 23:57:10 0:10,2,343, 604,03/20/02 01:08:14 2:15,1,129, 605,03/20/02 01:13:47 0:00„129, 606,03/20/02 14:47:44 0:00_129. 607,03/20/02 19:06:34 6:08,288,360, 608,03/20/02 19:14:59 10:37,288,100, 609,03/20/02 19:16:12 9:21„60, 610,03/20/02 19:16:15 9:21„325,1 611,03/20/02 22:47:54 0:00„129, 612,03/21/02 00:21:20 0:24„129, 613,03/21/02 00:24:05 0:37,288,60, 614,03/21/02 15:14:54 0:00„129, 615,03/21/02 16:12:43 0:00„129, 616,03/21/02 16:17:42 :17,288,100, 617,03/21/02 22:11:07 0:06,732,129, 618,03/21/02 22:11:10 0:06,732,110, 619,03/21/02 22:49:45 0:00„129, 620,03/22/02 00:24:14 8:31,288,60, 621,03/22/02 00:43:52 0:03,288,110, 622,03/22/02 00:43:56 0:03,288,309, 623,03/22/02 01:26:57 0:12,1,129, 624,03/22/02 13:33:07 0:00„129, 625,03/22/02 15:55:18 0:00„129, 626,03/22/02 16:42:27 0:00„129, 627,03/22/02 19:31:56 0:12„129, 628,03/23/02 00:35:50 0:00,732,110, 629,03/23/02 00:36:21 0:00,732,129, 630,03/23/02 01:26:58 0:00„129, 631,03/23/02 13:45:57 0:00,1,129, 632,03/23/02 13:59:09 0:00,732,110, SDNY_GM_00002321 file:///Usadoj.gov/...%20BE%20PRODUCED/SubpoeQQNEDOEN2161-A/Repo0Landline_2750179.00[8/4/2020 1:3017 PM[ EFTA_00116397 EFTA01264532  633,03/23/02 13:59:41 ,0:00,732,129, 634,03/23/02 16:55:57 ,0:00,1,129, 635,03/23/02 17:20:30 ,0:00„129, 636,03/23/02 19:05:58 ,0:00„129, 637,03/23/02 20:48:09 ,0:00,1,129, 638,03/24/02 15:48:43 ,0:00„129, 639,03/24/02 18:04:43 ,0:00„129, 640,03/24/02 19:23:01 ,0:00,1,129, 641,03/24/02 21:28:07 ,0:00„129, 642,03/24/02 23:03:47 ,0:00„129, 643,03/25/02 16:35:17 ,0:00„129, 644,03/25/02 18:11:23 ,0:00,732,110, 645,03/25/02 18:11:55 ,0:00,732,129, 646,03/25/02 23:08:03 ,0:00,1,129, 647,03/26/02 00:20:37 ,41:40,288,60, 648,03/26/02 00:32:54 ,0:00,1,129, 649,03/26/02 01:44:59 ,0:00,1,129, 650,03/26/02 14:43:13 ,0:00„129, 651,03/26/02 20:23:29 ,0:00,732,110, 652,03/26/02 20:24:00 ,0:00,732,129, 653,03/26/02 22:10:23 ,0:00„129, 654,03/27/02 00:05:07 ,0:00,1,129, 655,03/27/02 01:18:40 ,0:26,2,343, 656,03/27/02 01:18:40 ,0:26,732,129, 657,03/27/02 01:18:44 ,0:26,732,110, 658,03/27/02 01:33:04 ,0:00„129, 659,03/27/02 19:07:07 ,0:00„129, 660,03/27/02 19:33:25 ,0:00„129, 661,03/27/02 22:13:33 ,0:00,1,129, 662,03/27/02 23:19:31 ,0:00,1,129, 663,03/28/02 01:01:18 ,0:02,1,129, 664,03/28/02 01:01:18 ,0:02,2,343, 665,03/28/02 01:44:09 ,0:00,1,129, 666,03/28/02 14:01:40 ,0:00„129, 667,03/28/02 17:26:11 ,0:00,732,110, 668,03/28/02 17:26:42 ,0:00,732,129, 669,03/28/02 18:42:20 ,0:00„129, 670,03/28/02 19:53:56 ,0:00,1,129, 671,03/28/02 22:22:14 ,0:11„129, 672,03/28/02 22:44:53 ,0:17,1,129, 673,03/28/02 22:44:54 ,0:18,2,343, 674,03/28/02 23:47:43 ,0:00,1,129, 675,03/29/02 01:37:52 ,0:22„129, 676,03/29/02 01:40:13 ,0:00„129, 677,03/29/02 01:43:27 ,0:00,1,129, 678,03/29/02 01:46:44 ,0:00,1,129, 679,03/29/02 14:07:04 ,0:06„129, 680,03/29/02 15:39:22 ,0:01,1,129, 681,03/29/02 18:16:15 ,0:04„129, 682,03/29/02 20:22:01 ,0:00„129, 683,03/29/02 20:28:08 ,0:25„129, 684,03/29/02 22:23:14 ,0:00,732,110, 685,03/29/02 22:23:45 ,0:00,732,129, 686,03/30/02 14:01:50 ,0:08,732,129, SDNY_GM_00002322 tile://ithadoj.goy/...%20BE%20PRODUCED/Subpoec2QuNAEIDEN2II-AL/ReportLandline_2750179.ml[8/4/2020 1:30:17 PMI EFTA_00116398 EFTA01264533  687,03/30/02 14:01:53 0:08,732,110, 688,03/30/02 14:08:20 0:00„129, 689,03/30/02 14:56:20 0:00,1,129, 690,03/30/02 16:19:24 0:00,1,129, 691,03/30/02 16:25:29 0:00„129, 692,03/30/02 19:31:33 0:00,1,129, 693,03/30/02 20:32:04 0:00,1,129, 694,03/30/02 20:52:29 0:00„129, 695,04/01/02 14:25:53 0:00„129, 696,04/01/02 16:40:35 0:00,732,110, 697,04/01/02 16:41:06 0:00,732,129, 698,04/01/02 18:46:10 0:00„129, 699,04/01/02 20:55:47 0:00„129, 700,04/01/02 22:17:46 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