EFTA01308781.pdf

229007 aeport2O_ 02/16 8:4954A 1 0 0 0 gAT1L PC N 5199.99 FRANCE 02/16 02/16 11111.1~ 0NATIONAL PLAN $199.99 SALT LAKE 25 c UT 02/16 ~NS 0 NATIONAL PLAN $199.99 25 C INCOMING 02/16 ~gm., NATIONAL PLAN $199.99 FRANCE 1.05 25 T 02/16 ~SS NATIONAL PLAN 5199.99 FRANCE .7 25 C 02/16 ~ES 0 NATIONAL PLAN $199.99 INCOMING 25 C NATIONAL PLAN $199.99 NEW YORK 02/16 INI MP ola 0 25 c NY NATIONAL PLAN $199.99 INCOMING 02/16 0 25 C NATIONAL PLAN $199.99 INCOMING 02/16 URI. 0 25 C 02/16WPMNIS 0 NATIONAL PLAN $199.99 25 C INCOMING 02/17 'Ma IPEI 0 NATIONAL PLAN $199.99 INCOMING 25 c 02/17 MIME1~ NATIONAL PLAN $199.99 MOBILE 0 25 C NY 02/17 ROW 1~ 0 NATIONAL PLAN $199.99 25 c INCOMING ()NATIONAL PLAN $199.99 INCOMING 02/17 IMN II 25 c NATIONAL PLAN $199.99 INCOMING 02/17 MM. 0 25 C NATIONAL PLAN $199.99 INCOMING 02/17 0 25 C NATIONAL PLAN 5199.99 INCOMING 02/17 0 25 c NATIONAL PLAN $199.99 INCOMING 02/17 T å903G9 i i 0 25 C 0NATIONAL PLAN $199.99 INCOMING 02/17 25 c IIIMIN 0NATIONAL PLAN $199.99 INCOMING 02/17 25 c 02/17 Ilia a. 0 NATIONAL P LAN $199.99 NEW YORK 25 c NY 02/17 1.11.0Ilm. 0 NATIONAL PLAN $199.99 25 c MOBILE NY MIMI. NATIONAL PLAN $199.99 INCOMING 02/17 0 25 C 02/17 mpg" 0NAT/ONAL PLAN $199.99 INCOMING 25 c NATIONAL PLAN $199.99 INCOMING 02/17 . 0 25 C NATIONAL PLAN $199.99 MOBILE 02/17 lia ll. 0 25 C NY 02/17 TIMM. 011 0 NATIONAL PLAN $199.99 25 C NATIONAL PLAN $199.99 INCOMING INCOMING Page 72 CONFIDENTIAL SDNY_GM_00329674 EFTA 00202400 EFTA01308781  229007 Report2G_ 02/17 7:2631P 7 0 0 O 25 C 02/17 ellia IMP 0NATIONAL PLAN $199.99 25 c INCOMING 02/17 INS IMP 0 NATIONAL PLAN $199.99 25 C INCOMING 02/18 PIMS 11011 0NAT/ONAL PLAN $199.99 25 C INCOMING 02/18 WNW IMP O NATIONAL PLAN $199.99 NEW YORK 25 C NY 02/18 ailia UM. 0 NATIONAL PLAN S199.99 25 C NEW YORK NY NATIONAL PLAN $199.99 INCOMING 02/18 0 25 C 02/18 la. IS 0 NATIONAL PLAN $199.99 25 C NATIONAL PLAN $199.99 INCOMING 02/18 = INCOMING IMP O 25 C IIIIIIII NATIONAL PLAN $199.99 INCOMING 02/18 . O 25 C NATIONAL PLAN $199.99 INCOMING 02/18 0 25 c NATIONAL PLAN $199.99 NEW ALBANY 02/18 0 25 C OH NATIONAL PLAN $199.99 INCOMING 02/18 O 2S C NATIONAL PLAN $199.99 TROY 02/18 0 25 c MI 02/18 O NATIONAL PLAN $199.99 25 C NEW YORK NY 02/18IMP SIP 00 NATIONAL PLAN S199.99 25 c INCOMING 02/18 INFOrnimi NATIONAL PLAN 5199.99 MOBILE 25 C NY NATIONAL PLAN $199.99 NEW YORK 02/18 0 25 C NY 02/18 lay 0O NATIONAL PLAN $199.99 25 C NAT/ONAL PLAN $199.99 INCOMING 02/18 "Trr INCOMING 25 c NATIONAL PLAN $199.99 INCOMING 02/18 MM . O 25 C Mill. glimi 02 / 1 8 0 NATIONAL PLAN $199.99 25 C INCOMING 02/18 =IMP NATIONAL PLAN $199.99 INCOMING O 25 C NATIONAL PLAN $199.99 MOBILE 02 / 1 8 0 25 C NY 02/18 RM. O NATIONAL PLAN $199.99 25 C NEW YORK NY 02/18 MIll• IMP 0 NATIONAL PLAN $199.99 25 C W PALM BCH FL 02/18 tool 0 NATIONAL PLAN $199.99 25 C NEW YORK Page 73 CONFIDENTIAL SDNY_GM_00329615 EFTA 0020240I EFTA01308782  229007 Report2G_ NY NATIONAL PLAN $199.99 INCOMING 02/18 0 25 C 02/18 1.1. 11 IMP 0 NATIONAL PLAN $199.99 25 C NEW YORK NY NATIONAL PLAN $199.99 INCOMING 02/18 MM. I MP 0 25 c 02/18 NNW 0 NATIONAL PLAN $199.99 25 C INCOMING 02/18 Il ia RS 0 NATIONAL PLAN $199.99 25 C NEW YORK NY 02/18 IMP 0 NATIONAL PLAN $199.99 25 c NATIONAL PLAN $199.99 INCOMING 02/19 I MP. INCOMING I M P 0 25 C NATIONAL PLAN $199.99 NEW YORK 02/19 UMW I MP 0 25 C NY NATIONAL PLAN $199.99 INCOMING 02/19 Pa. 0 25 C 02/19 IMP 0 NATIONAL PLAN $199.99 25 C INCOMING 02/19 IRMIN NATIONAL PLAN $199.99 INCOMING 0 25 C 02/19 PRIM glimi 0 NATIONAL PLAN $199.99 NEW YORK 25 C NY 02/19 IMIIPP NATIONAL PLAN $199.99 INCOMING 0 25 C NATIONAL PLAN 5199.99 MOBILE 02/19 0 25 C NY 02/19 IMF 0 NATIONAL PLAN $199.99 25 C NEW YORK NY 02/19 MEW SP 0 NATIONAL PLAN $199.99 NEW YORK 25 C NY M IMP 0 NATIONAL PLAN $199.99 W PALM BCH 02/19 WP 25 C FL 02/19 IMP 0 NATIONAL PLAN $199.99 25 C INCOMING 02/19 1.1.• WEI 0 NATIONAL PLAN $199.99 NEW YORK 25 C NY 02/19 UMW NATIONAL PLAN $199.99 INCOMING 0 25 C NATIONAL PLAN $199.99 INCOMING 02/19 1.11. 1 0 25 C NATIONAL PLAN $199.99 INCOMING 02/19 0 25 C NATIONAL PLAN $199.99 CHARLT AML 02/19 .4 25 C VI 02/19 WNWIMP 0 NATIONAL PLAN $199.99 25 C NEW YORK NY 02/19 MRSIMP 0 NATIONAL PLAN $199.99 INCOMING 25 c Page 74 CONFIDENTIAL SDNY_GM_00329676 EFTA 00202402 EFTA01308783  229007 Peport2G_ 02/19 MI 0 NATIONAL PLAN $199.99 25 C INCOMING 02/19 INF 0 NATIONAL PLAN $199.99 25 C INCOMING 02/19 WEI 0 NATIONAL PLAN 25 C 4199.99 MOBILE NY 02/19 .11.•IMP 0 NATIONAL PLAN $199.99 INCOMING 25 C 02/19 PRIFIN WEI 0 NATIONAL PLAN $199.99 NEW YORK 25 C NY 02/19 1111.• SIP 0 NATIONAL PLAN $199.99 INCOMING 25 C NATIONAL PLAN $199.99 INCOMING 02/19 MIR Ina 0 25 C 02/19 IFINFINIMP 0 NATIONAL PLAN $199.99 INCOMING 25 C NATIONAL PLAN 5199.99 INCOMING 02/19 0 25 C 02/19 WNW NEI 0 NATIONAL PLAN $199.99 25 c NEW YORK NY 02/19 WI. NATIONAL PLAN $199.99 INCOMING o 25 C NATIONAL PLAN $199.99 NEW YORK 02/19 0 25 I NY 02/19 =IMP 0 NATIONAL PLAN $199.99 25 C NATIONAL PLAN $199.99 INCOMING 02/19 . INCOMING o 25 c NATIONAL PLAN $199.99 INCOMING 02/19 WOW= 0 25 C NATIONAL PLAN 4199.99 NEW YORK 02/19 0 25 NY 02/19 IFIRP• 0 NATIONAL PLAN $199.99 25 C NEW YORK NY 02/19 FRS WIT 0 NATIONAL PLAN $199.99 MOBILE 25 C NY 02/19PRIPPIMP 0 NATIONAL PLAN $199.99 25 c NEW YORK NY 02/19 WNW NATIONAL PLAN $199.99 INCOMING 0 25 C 02/19 WNW IMP 0 NATIONAL PLAN $199.99 MOBILE 25 c NY 02/19 =IMP NATIONAL PLAN $199.99 INCOMING 0 25 C NATIONAL PLAN $199.99 INCOMING 02/19 . 0 25 C NATIONAL PLAN $199.99 NEW YORK 02/19 0 25 C NY NATIONAL PLAN $199.99 INCOMING 02/19 0 25 C NATIONAL PLAN $199.99 INCOMING 02/19 : 0 25 C NATIONAL PLAN $199.99 NEW YORK Page 75 CONFIDENTIAL SDNY_GM_00329677 EFTA 00202403 EFTA01308784  229007 Report2G_ 02/19 2:2423P 2 0 0 0 25 C NY 02/19 II 0 NATIONAL PAN S199.99 MOBILE IR IPP 25 c 02/19 MIPS SNP 0 NATIONAL PLAN $199.99 25 C NY NEW YORK 02/19 IRS O NATIONAL PLAN $199.99 25 C NY NOEELE NY NATIONAL PLAN $199.99 02/ 19 0 INCOMING 25 C NATIONAL PLAN $199.99 0 2/ 19 411EYSZ • O INCOMING 25 C NATIONAL PLAN $199.99 INCOMING 02/19 o 25 C NATIONAL PLAN $199.99 0 2/ 19 111:19I • INCOMING 0 25 C 02/19 NATIONAL PLAN $199.99 INCOMING I • II • 0 25 C NATIONAL PLAN $199.99 NEW YORK 02/ 19 lita l 0 25 C NY NATIONAL PLAN $199.99 02/19 . O INCOMING 25 C NATIONAL PLAN $199.99 02/19 . INCOMING 0 25 T NATIONAL PLAN $199.99 NEW YORK 0 2/19 M. O 25 C NY 0 NATIONAL PLAN $199.99 02/19 INCOMING 25 C NATIONAL PLAN $199.99 NEW YORK 02/19 MM O 25 C 02/19 SWI 0 25 C NY NATIONAL PLAN $199.99 MOBIL E NY 02/19 NATIONAL PLAN $199.99 0 INCOMING 25 C NATIONAL PLAN 5199.99 NEW YORK 02/19 . O 25 C NY 02/19 R I NI I IN WEI 0 NATIONAL PLAN $199.99 NEW YORK 25 C NY 02/19 1.1.• WEI O NATIONAL PLAN $199.99 NEW YORK 25 C NY 02/19 NATIONAL PLAN $199.99 0 INCOMING 25 C 02/19 NATIONAL PLAN $199.99 O INCOMING 25 C NATIONAL PLAN $199.99 MOBIL 02/19 E 0 25 C NY NATIONAL PLAN $199.99 02/19 INCOMING 0 25 C NATIONAL PLAN $199.99 02/19 INCOMING O 25 C NATIONAL PLAN S199.99 NEW YORK INCOMING Page 76 CONFIDENTIAL SDNY_GM_00329678 EFTA 00202404 EFTA01308785  229007 Peport26_ 02/19 10:2752P 1 0 0 0 37 C NY NATIONAL 2 PLAN $199.99 W PALM BCH 02/19 111,1111111 5 c FL IIIIIIIMI0NATIONAL PLAN $199.99 NACN INCOMING 02/19 37 c NATIONAL PLAN $199.99 W PALM BCH 02/20 25 FL IFIIIIII0NATIONAL PLAN $199.99 NACN INCOMING 02/20 illiP il 37 C NATIONAL PLAN $199.99 W PALM BCH 02/20 ii.... .... 10 25 C FL 1.1.1 0NATIONAL PLA N S199.99 NACN INCOMING 02/20 1.111. 37 c 02/20 11.11.INNIPI0 NATIONAL PLAN 25 c $199.99 W PALM BCH FL NATIONAL PLAN $199.99 NACN INCOMING 02/20 1.1.1 .1 MMUS 37 C NATIONAL PLAN $199.99 W PALM BCH 02/20 PRIP IIII.....10 25 c FL NATIONAL PLAN $199.99 NACN INCOMING 02/20 PRIM IP IMMO 37 C oNATIONA37L PLAN $199.99 NEW YORK INCOMING 02/20 111... C NATIONAL PLAN $199.99 W VPALM BCH 02/20 MI. IMIIIMO 25 c FL NATIONAL PLAN S199.99 NACN INCOMING 02/20 NM . 37 c NATIONAL PLAN $199.99 W PALM BCH 02/20 25 C FL INIMNATIONAL PLA N $199.99 NACN INCOMING 02/20 MX 37 c IMIIIMoNATIONAL PLAN S199.99 W PALM BCH 02/20 . 25 C FL NATIONAL PLAN $199.99 NACN INCOMING 02/20 RPM 1. 11. /0 37 c NATIONAL PLAN $199.99 W PALM BCH 02/20 11.1.1. 25 FL NATIONAL PLAN $199.99 NEW YORK 02/20 W illa 37 NY NATIONAL PLAN LA $199.99 NACN INCOMING 02/20 = I M P, 37 C IIIIII,NATIONAL PLAN $199.99 W PALM acH 02/20 . 25 c FL NATIONAL PLAN $199.99 NACN INCOMING 02/20 = 37 C NATIONAL PLAN $199.99 W PALM BCH 02/20 . 25 c FL NATIONAL PLAN $199.99 NACN INCOMING Page 77 CONFIDENTIAL SDNY_GM_00329679 EFTA 00202405 EFTA01308786  02/20 11:5938A 1 229007 Report2G_ 0 0 0 37 c 11.1.1 0NATIoNAL PLAN 1199.99 W PALM 02/20 Ma . BCH 25 C FL 02/20 I iiii. IlmiInk NATIONAL PLAN $199.99 W PALM BCH 25 C FL 02/20 PARIP. RatioNATIONAL PLAN $199.99 NACN 37 C INCOMING 02/20 P IPPP Rim..NATIONAL PLAN $199.99 NACN 37 NATIONAL PLAN 5199.99 WEST PALM INCOMING 02/20 III II I. N.. 37 C 02/20 Ina' WIWI NATIONA 25L PLAN FL C 1199.99 W PALM BCH FL 02/20 Pia NATIONAL PLAN $199.99 WEST PALM 37 c FL 02/ 20 NATIONAL PLAN $199.99 NACN 37 INCOMING 02/20 !WIPPligeo NATIO NAL 25 P LAN C S199. 99 W PALM BCH FL 02/20 PPS NATIONAL PLAN $199.99 NACN 37 C INCOMING 02/20 SM. NNW) NATIO NAL 25 PLAN $199.99 W PALM BCH 917/855-3363 FL 02/20 12:1353P 4 -10I-- 0- NATIONAL PLAN $199.99 NACN 0 37 c INCOMING 02/20 PI IIIII I UMW° NATIO 7L PLAN C 1199. 99 W PALM BCH FL 02/20 NATIONAL PLAN 1199.99 NACN 37 c INCOMING 02/20 = NATIO NAL PLANC $199.99 W PALM 8cm 25 FL 02/20 Filli. NATIONAL PLAN 1199.99 NACN 37 INCOMING C 02/20 I MP. NATIO NAL PLAN $199. 99 W PALM BCH 25 C FL 02/20 NATIONAL PLAN $199.99 NACN INCOMING 37 C 02/20 NATIO NAL P LAN $199.99 W PALM BCH 11.11.0 25 c IIIIIII,NATIONAL PLAN $199.99 NACN FL 02/20.11. 1 . INCOMING 37 C 02/20 NEM NATIO NAL 25 PLAN c $199. 99 W PALM BCH FL 02/20= gm". NATIONAL PLAN $199.99 NACN IIIIIIIIIRNATION 37 2 AL C PLAN 5199.99 W PALM BCH INCOMING 02/20 . 5 c FL 02/20 TM. NATIONAL PLAN $199.99 NACN 37 C INCOMING = NATIONAL PLAN $199.99 NEW YORK INCOMING Page 78 CONFIDENTIAL SDNY_GM_00329680 EFTA 00202406 EFTA01308787  229007 Regert2G_ 02/20 3:0923P 1 0 0 0 37 C NY 02/20 llUMW IFIIIIIRNATIONAL 25 PLAN 5199.99 W PALM BCH FL IIIRMI oNATIONAL PLAN S199.99 NACN 02/20 IIIIIIIN INCOMING 02/20 ellIPP wATIONAL 37 37 C PLAN $199.99 QUEENS c NY 02/20 gdiffillP .11. 0NATIONAL PLAN 5199.99 QUEENS 37 C 02/20 wimp lap. NATIONAL PLAN 5199.99 WYPALM BCH 0 25 C IIIRMI ONATIONAL PLAN $199.99 NACN INCOMING 02/20 WIPP NATIONAL PLAN 5199.99 W PALM BCH 02/20 ii.... 25 c IFIRMI ONATIONAL PLAN 5199.99 ril4CN INCOMING 02/20 MM. 02/20 Rigill• oNATIONAL 25 PLAN $199.99 W PALM BCH c 02/20 Rip" limipm NATIONAL PLAN FL 5199.99 INCOMING 0 37 c IFIRIFIRMIIMIONATIOnL PLAN 5199.99 W PALM BCH 02/20 FL :1=NATIONAL PLAN 5199.99 NACN INCOMING 02/20 WPM 37 c NATIONAL PLAN 5199.99 NEW YORK 02/20 IMP. 37 NY NATIONAL PLAN 5199.99 MOBILE 02/20 37 c IIIIRISNATIONAL PLAN 5199.99 W PALM BCH 02/20 . 25 c FL PLAN $199.99 NACN INCOMING 02/20 37 IIMIFIRNATIONAL PLAN 5199.99 W PALM BCH 02/20 . 25 c FL NATIONAL PLAN $199.99 NACN INCOMING 02/20 WNW 37 NATIONAL PLAN $199.99 W PALM BCH 02/20 WM. 25 C FL NATIONAL PLAN $199.99 NACN INCOMING 02/20 37 c NATIONAL PLAN $199.99 WEST PALM 02/20 . =00 37 C UMW MEW0 FL NATIONA 7L PLAN 5199.99 NEW YORK 02/20 3 NY 0NATION 25LA PLAN 5199.99 W PALM BCH 02/20 FL Page 79 CONFIDENTIAL SDNY_GM_00329681 EFTA 00202407 EFTA01308788  229007 Peport2G_ NATIONAL PLAN $199.99 NACN INCOMING 02/20 ligi lli. Ill....0 C 02/20 all."Mao NATIONAL PLAN $199.99 W PALM BCH 25 FL NATIONA 37 PLAN $199.99 NACN INCOMING 02/20 /RIM RIM IIIII0 C NATIONAL PLAN $199.99 W PALM BCH 02/20 Ul la IMMO 25 C FL NATIONA 37L PLAN $199.99 NACN INCOMING 02/20 illi lli . II IIM P IM O C NATIONAL7 PLAN $199.99 WILLOUGHBY 02/20 3 C OH NATIONAL PLAN $199.99 W PALM BCH 02/20 i lig i l lil l iiii i i. 0 25 FL 02/20 11. 1. I.. NATIONAL PLAN $199.99 NACN 37 C NATIONAL PLAN $199.99 W PALM BCH INCOMING 02/20 I.II.0 25 c FL 02/20 IIIIIMilmimo NATIONAL PLAN $199.99 NACN 37 NAT/ONAL PLAN $199.99 W PALM BCH NATIONAL INCOMING 02/20 PPM 25 C FL IMIIIMO NAT/ONAL PLAN $199.99 NACN INCOMING 02/20 = 37 1.1. 0NATIONAL 3 PLAN C $199.99 NEW YORK INCOMING 02/21 : 7 NY 0NATIONA 37L PLAN $199.99 WEST PALM 02/21 C FL 02/21 PIMPIlmno NATIONAL PLAN $199.99 W PALM BCH 25 c ()NATIONAL PLAN $199.99 NACN I- INCOMING 02/21...../MI N III.IIRDNATIONI25 PLA CN $199.99 W PALM BCH 02/21 .111 0 . c F 02/21 il.r. III.I.NATIONAL PLAN $199.99 NACNI INCOMING .... 0NA TION 3 7 AL PL. 1.4 5199.99 NEW YORK INCOMING 02/21 1.1.11. 37 C NY 02/21 PRIM liplirni oNATIOfilL PLAN $199.99 WEST PALM IIMIE 0NATIOrt PLAN 1199.99 WEST PALM 02/21 PURI. 1.11.• immimoNATIOrsl PLAN $199.99 W PALM BCH FL 02/21 FL NATITL PLAN $199.99 NACN INCOMING 02/21 IIMIR M 0NATIONAL PLAN $199.99 NEW YORK INCOMING 02/21 37 C NY Page 80 CONFIDENTIAL SONY_GM_0029882 EFTA 00202408 EFTA01308789  229007 Report2G_ NATIONAL P AN 5199.99 NEW YORK 02/21 I MAM 37 C NY 02/21 UMW Walk NATIONAL P LAN 5199.99 25 C W PALM BCH FL NATIONAL PLAN 5199.99 NACN INCOMING 02/21 37 c NATIONAL PLAN 5199.99 NEW YORK 02/21 11.1. 1 37 C NY NATIONAL PLAN $199.99 WEST PALM 02/21 IIIIIPRIMMO 37 C FL .35TI037L PLAN $199.99 UN. KINGOO 02/21 UMW NATIONA7L PLAN 5199.99 WEST PALM 02/21 IMP. IIMI . /0 3 C FL NATIONAL P LAN 5199.99 W PALM BCH 02/21 25 C FL NATIONAL PLAN 5199.99 NACN INCOMING 02/21 WM 37 NATIONAL PLAN 5199.99 NEW YORK INCOMING 02/21 /WNW illam0 37 C NY 37L PLAN 5199.99 NATIONA NEW YORK 02/21 'M. I M IWO c NY 37L PLAN NATIONA C 5199.99 WEST PALM 02/21 IMI M 0 FL 02/21 NAT/ONAL PLAN $199.99 W PALM BCH 25 FL NATIONAL PLAN $199.99 NACN INCOMING 02/21 37 c 0 NATIONAL PLAN $199.99 W PALM BCH 02/21 25 c FL NATIONAL PLAN 5199.99 NACN INCOMING 02/21 IMP. IIIRMI0 37 NATIONAL PLAN 5199.99 W PALM BCH 02/21 I MP . IIIMIPMIO 25 C FL 37L PLAN 5199.99 NATIONA NACN INCOMING 02/21 MPS ° Pa c 02/21 RIMPIN IMM