EFTA01308739.pdf

cingulars National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WWI PALM BFACII, FL 33416-4679 Mate Facsimile Ti,: File Code: 229007 From: TDO Phone Number: Request Dated: 8/8/2006 Number of Page.: Fax Number: Received On: 8/8/2006 Date: anI/2006 If you arc not already doing so, please begin addressing all legal requests to Cingular Wireless Additionally, effective immediately, please fax all legal requests to Cingular Wireless at - The requested information is enclosed. CONEMENTIAIATY NOTICE TIM OWN t'ot. and any doeumem which may accompany it awtlaiin infonnition nom Ow NalitWill Compliance Center sslich I. intended Ihr ua oak 1w the individual to whom it is addressed, and nlvieb may contain inhumation that is privileend. confidential anctfor otherwise exempt front dUclosun: under applicable km. If the reader of this inesuge ix not the intended recipient or 11w pemon ICSWASITsible for tkliwthig this metal's to the into recipient, any review, lbSCIONIITC, dicumination, distribution, copyine 01 cilia LISC of this 111Chsagt: «i IS Substance i* strictly prohibited If you have received Ilia communicative in error. please notify ux immediately by kiephone to manse for tlw retuni of this communication to us at our expenw, "Ilaink you. NCCOMetal Iht Only 0 229007 CONFIDENTIAL SDNY_GM_00329619 EFTA 00202345 EFTA01308739  Nn. : IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH cowgirl', FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA angular Celklu Servke NO, 06-464 Custodial of Records PBPD 05-368 5600 Olenridge Drive 0418 Atlanta, OA 30342 DUCES TECtlat and all subscriber information, incoming and telephone number outgoing calls for forth° time frame of January through March 2004. GREETINGS: YOUARE HEREBY COMMANDE D to be and appear before THE STATE ATTORNEY or hie Assistant, in sod for Patin Beach County, Florid', at the State Attorney's Moe, 401 North DiXi• Highway, Wert Palm Beach , Florida. • °INSTANTER for interrogation and the truth to speak, in a certain mat ter pending and under investigation. Failure to appear will subject you to contempt of Court. k. CI Yr" Ajly supplying zaa WWI directly Detective Joe Pence Recarey, Palm Beach Catty Read, Pabst Death, Pleat 33480 0 WITNESS my band and seal of this Court this f:L day of August, 2006 a C .,rita ASSISTANT I' RNEY AMOtrkry for STATE OF FLORIDA Received this subpoena on the EJday of August, 2006, and executed die same on Sea day of August, 2006, by delivering a True Copy Ihnof to the within named witness in the County of Palm Beata State of Florida RC Sheriff CONFIDENTIAL SDNY_GM_00329620 EFTA_00202346 EFTA01308740  229007 Report2G_ 229007 cingular wireless 08/20/2006 SUBSCRIBER INFORMATION NY KSM1X10 4BA/W4ZY3 ACCOUNT DESCRIPTION NY 08/20/06 4:17P ACCOUNT: pop CTL: 12RT LAST CHANGE: 111805 BY: AAR SERVIC x3913 102802 TYPE: B INITIATION: 031700 PURCHASE ORDER: 031700 CLASS: R INVC QTY: 01 D STATUS: CANCEL 040304 REASON: 0 SSN: ACTIVE PHONES: RESERVED PHONES: ACCOUNT REP: CREDIT CLASS: B4 CREDIT LIMIT: DETAIL BILL: DBC DATA: N DEPOSIT REQUIRED: PAID: TAX ID: T23 DUE LAST BILL: DUE NOW: LAST PAYMENT: 76.29 072504 LOOKUP NAME: JEFFREY E INITIAL DEALER: 00115 00115 SIC: H/W: N SUSPEND CNT: 0 ACCT ALERT: BILL TO NAME AND ADDRESS PERSONAL GUARANTOR NAME: JEFFREY E EPSTEIN & CO ATTENTION 1: ATTENTION 2: STREET ADDR: 457 MADISON AVE CITY ST ZIP: NEW YORK NY 100226843 HOME PHONE: CCI: 2 BUSS PHONE: 070202 DATA SERV ACTIVE: CANCEL: SUSPEND: DIGITAL EQUIP EXISTS FED N ST N MUN N 01 N 02 N 03 N 04 N 05 N 06 N 07 N 08 N 09 N 10 N 11 N 12 N MESSAGE AT&T WIRELESS SVCS NEW YO xSN1031 4BA/W4ZY3 SERVICE DESCRIPTION NY 08/20/06 4:17P CMD ==> ACCOUNT: NAME: JEFFREY E EPSTEIN & CO CTL: 12RT TELEPHONE: 917 855 3363 LAST CHANGE 111805 BY AAR STATUS: CANCEL 040304 3G EQUIPMENT: PREVIOUS STATUS: ACTIVE 042203 TC LAST SERVICE ORDER: 5504P 040304 ORDER DATE: 042203 ELEC SERIAL NO: 48747956 NOR BILLING START DATE: 042203 MECH SERIAL NUM: 8265 BILL THRU DATE: 040204 FPF PIN: DEALER CODE: 2w277 L6P9C CP: RATE PLAN: NL8 042203 IEC: 0288 042203 SERVICE USER PAPERWK ST: VB ge 1 CONFIDENTIAL SDNY_GM_00329621 EFTA 00202347 EFTA01308741  229007 Report2G_ DEPOSIT REQUIRED: PAID: HELD: ORIG CONTRACT DATE: CONTRACT START DATE: 042203 CONTRACT LENGTH: 12 MODEL: YR: MESSAGE AT&T WIRELESS SVCS NEW YO PROPRIETARY AND CONFIDENTIAL TDO Not for use or disclosure outside Cingular wireless and its Affiliates except under written agreement. 229007 BILLED USAGE Cingular wireless 08/20/2006 LNY Run Date: 01/16/04 MACRO/CELL Run Time: 06:03:06 BILLED USAGE AWS NEW YORK Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME OUR AIR LAND TOTAL RSYS I 07207633238 NATIONAL PLAN 5199.99 BRIDGETOWN 01/01 l iiii i. 0 .65 .65 25 C BD 1.11, 07207633238 NATIONAL PLAN 5199.99 BRIDGETOWN 01/04 0 1.95 1.95 25 c BD IIIII. 0 072076332 0 38 NATIONAL PLAN 5199.99 MIAMI 01/04 0 25 C FL 1111.1. 072076332 0 0 380 NATIONAL PLAN 5199.99 NACN 01/04 37 c IMRE 07207633238 NATIONAL PLAN 5199.99 NEW YORK 01/04 0 0 0 37 C NY IMRE 07207633238 NATIONAL PLAN 5199.99 SPEIGHTSTN 01/04 0 .65 .65 37 c 8D 1.111. 07207633238 NATIONAL PLAN 5199.99 SPEIGHTSTN 01/04 0 1.3 1.3 37 C BD UMW 072076332 0 0 38 NATIONAL PLAN 5199.99 BROOKLYN 01/04 0 37 c NY 1.1.111 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/04 0 0 0 37 C NY TRIF. 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/05 0 0 0 37 C Page 2 CONFIDENTIAL SDNY_GM_00329622 EFTA 00202348 EFTA01308742  229007 Report2G_ NY 07207633238 NATIONAL PLAN 5199.99 W PALM BCH 01/05 I MP. 0 0 0 25 C FL 07207633238 NATIONAL PLAN S199.99 NEW YORK 01/05 0 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 NACN 01/05 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 MOBILE 01/05 O 0 0 37 C 07207633238 NATIONAL PLAN $199.99 SPEIGHTSTN 01/05 0 .65 .65 37 C BD 07207633238 NATIONAL PLAN $199.99 SPEIGHTSTN 01/05 0 3.25 3.25 37 c BD 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/05 O 0 0 37 C NY 01/05 PPM 07207633238 NATIONAL PLAN 5199.99 0 0 0 37 C BROOKLYN NY 07207633238 NATIONAL PLAN S199.99 W PALM BCH 01/05 MP. 0 0 0 25 C FL 01/05 MUM 07207633238 NATIONAL PLAN $199.99 NACN 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 DIR. ASST. 01/05 O 0 0 37 C 07207633238 NATIONAL PLAN $199.99 WEST PALM O1/05 MX 0 0 0 37 C FL 07207633238 NATIONAL PLAN $199.99 WEST PALM 01/05 O 0 0 37 C FL 07207633238 NATIONAL PLAN $199.99 DIR. ASST. 01/05 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 W PALM BCH O1/05 Mg 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/05 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 DIR. ASST. 01/05 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 WEST PALM 01/05 0 0 0 37 C FL 07207633238 NATIONAL PLAN $199.99 DIR. ASST. 01/05 W.I. O 0 0 37 C 07207633238 NATIONAL PLAN 5199.99 WEST PALM 01/05 O 0 0 37 C FL 07207633238 NATIONAL PLAN 5199.99 QUEENS 01/05 IMP. 0 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 MOBILE 01/05 0 0 0 37 C 07207633238 NATIONAL PLAN 5199.99 NEW YORK 01/05 0 0 0 37 C NY 07207633238 NATIONAL PLAN 5199.99 Page 3 CONFIDENTIAL SDNY_GM_00329623 EFTA_00202349 EFTA01308743  229007 Report2G_ 01/05 2:5719p 3 0 0 0 37 c 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/05 0 0 0 25 c FL 07207633238 NATIONAL PLAN $199.99 NACN 01/05 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 QUEENS 01/05 0 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 MOBILE 01/05 O 0 0 37 C 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/05 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/05 O 0 0 37 C 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/05 0 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 WEST PALM 01/05 O 0 0 37 C FL 07207633238 NATIONAL PLAN $199.99 WLOSANGELS 01/05 0 0 0 37 C CA 4 74796 NATIONAL PLAN $199.99 NEW YORK 01/05 Wan 0 O 25 C NY 01/05 MUM 0 48747956 0 O NATIONAL PLAN $199.99 NEW YORK 25 c NY 48747956 NATIONAL PLAN $199.99 OAHU 01/05 0 0 0 25 c HI 747956 NATIONAL PLAN $199.99 SPEIGHTSTN 01/05 I MO. 480 0 0 25 I BD 48747956 NATIONAL PLAN $199.99 NEW YORK 01/05 WM. 0 0 O 25 C NY 48747956 NATIONAL PLAN $199.99 01/05 0 0 0 25 c 48747956 NATIONAL PLAN $199.99 01/05 : 0 0 O 25 C 48747956 NATIONAL PLAN $199.99 NEW YORK 01/05 0 0 O 25 C Imp. NY 48747956 NATIONAL PLAN $199.99 QUEENS 01/05 0 0 O 25 C NY 48747956 NATIONAL PLAN 5199.99 SPEIGHTSTN 01/05 0 0 O 25 I BD 48747956 NATIONAL PLAN $199.99 MOBILE 01/05 RM. 0 0 0 25 c NY 48747956 NATIONAL PLAN $199.99 01/05 ISM 0 0 O 25 C 01/05 1.11. 48747956 0 0 0 NATIONAL PLAN $199.99 NEW YORK 25 C NY .1111. 48747956 NATIONAL PLAN $199.99 NEW YORK 01105 0 0 0 25 C Page 4 CONFIDENTIAL SDNY_GM_00329624 EFTA 00202350 EFTA01308744  229007 Report2G_ NY "MN 48747956 NATIONAL PLAN $199.99 SPEIGHTSTN 01/05 0 0 0 25 / 08 BD 4 747956 NATIONAL PLAN $199.99 MOBILE 01/05 .11.. 0 0 25 c NY 48747956 NATIONAL PLAN 5199.99 SPEIGHTSTN 01/05 1. 11. 0 0 0 25 80 48747956 NATIONAL PLAN $199.99 SPEIGHTSTN 01/05 F il l~ 0 0 0 25 I 80 48747956 NATIONAL PLAN $199.99 NEW YORK 01/OS .11111 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 SPEIGHTSTN 01/05 0 0 0 25 I BD 48747956 NATIONAL PLAN $199.99 MOBILE 01/05 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 SPEIGHTSTN 01/05 MM. 0 0 0 25 I BD 48747956 NATIONAL PLAN $199.99 SPEIGHTSTN 01/05 WNW 0 1.3 1.3 25 C BD 48747956 NATIONAL PLAN $199.99 FTLAUDERDL 01/06 11... / 0 0 0 25 C FL 48747956 NATIONAL PLAN $199.99 01/06 r• • i 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/06 wawa_ 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/06 #.. . 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 NEW YORK 01/06 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 01/06 I I 1.74.1. 0 0 0 25 C 48747956 NAT/ONAL PLAN $199.99 01/06 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/06 Rig 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 MOBILE 01/06 . 0 0 0 25 c NY 48747956 NATIONAL PLAN $199.99 UN. KINGDO 01/06 'me 0 1.05 1.05 25 c 48747956 NATIONAL PLAN $199.99 UN. KINGDO 01/06 1374GIL 0 .7 .7 25 C 48747956 NATIONAL PLAN $199.99 01/06 I ta 0 0 0 25 c 48747956 NATIONAL PLAN $199.99 NEW YORK 01/06 I • 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 01/06 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/06 1~ 0 0 0 25 c Page 5 CONFIDENTIAL SDNY_GM_00329625 EFTA 00202351 EFTA01308745  229007 Report2O_ Imp. 48747956 NATIONAL PLAN $199.99 01/06 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/06 I MP. 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 NWYRCYZNO1 01/06 WM. 0 0 0 25 C NY NATIONAL PLAN S199.99 01/06 IMO. 4g747906 0 25 C 48747956 NATIONAL PLAN $199.99 01/06 0 0 0 25 C 48747956 NATIONAL PLAN S199.99 01/06 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 SPEIGHTSTN 01/06 0 .65 .65 25 C BD 48747956 NATIONAL PLAN $199.99 01/06 'AIM 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/06 .1; • 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 NEW YORK 01/07 0 0 0 25 C 01/07 .... 48747956 0 0 0 25 C NY NATIONAL PLAN S199.99 W PALM BCH FL 48747956 NATIONAL PLAN $199.99 01/07 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/07 . 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/07 otamtl.No 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/07 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/07 uroom 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/07 MLFJ • 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/07 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 SPEIGHTSTN 01/07 f, . 0 .65 .65 25 c BD 40074790 56 NATIONAL PLAN $199.99 MOBILE 01/07 WPM 0 25 C NY 48747956 NATIONAL PLAN $199.99 01/07 WPM 0 0 0 25 C 4g7479(16 NATIONAL PLAN $199.99 01/07 . 0 48747956 NATIONAL PLAN 5199.99 01/07 = : 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 MOBILE 01/07 I MP. 0 0 0 25 C NY 01/07 MIRM 48747956 0 0 0 NATIONAL PLAN S199.99 NEW YORK 25 C NY 48747956 NATIONAL PLAN $199.99 01/07 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/07 0 0 0 25 48747956 NATIONAL PLAN $199.99 Page 6 CONFIDENTIAL SDNY_GM_00329626 EFTA 00202352 EFTA01308746  229007 Report2G_ 01/07 4:5319P 2 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/07 0 0 0 25 T 48747956 NATIONAL PLAN $199.99 01/07 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/07 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/07 . 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/07 I MP. 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/07 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/07 af14 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/07 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 NWYRCYZNOI 01/07 0 0 0 25 C NY 01/07 MP. 4 7479g6 80 0 NATIONAL PLAN $199.99 25 C 48747956 NATIONAL PLAN $199.99 01/07 IMP. 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 SPEIGHTSTN 01/07 !MI. 0 0 0 25 1 BD 1.1.1. 48747956 NATIONAL PLAN $199.99 MOBILE 01/07 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 SPEIGHTSTN 01/07 ..... 0 0 0 25 I BD 48747956 NATIONAL PLAN $199.99 SPEIGHTSTN 01/07 .1. 11 . 0 0 0 25 1 BD 48747956 NATIONAL PLAN $199.99 SPEIGHTSTN 01/07 1111.1. 0 0 0 25 I BD 48747956 NATIONAL PLAN $199.99 MOBILE 01/07 ligli. 0 0 0 25 c NY 48747956 NATIONAL PLAN $199.99 SPEIGHTSTN 01/07 IMP. 0 0 0 25 I BD 48747956 NATIONAL PLAN $199.99 01/08 : 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 SPEIGHTSTN 01/08 = : 0 4.55 4.55 25 C BD 48747956 NATIONAL PLAN 5199.99 01/08 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/08 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/08 0 0 0 25 C 48747956 NATIONAL PLAN 5199.99 01/08 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/08 0 0 0 25 C 01/08 111.11. 48747956 0 0 0 NATIONAL PLAN $199.99 25 C Page 7 NEW YORK CONFIDENTIAL SDNY_GM_00329627 EFTA 00202353 EFTA01308747  229007 Report2G_ NY 01/08 MIS MS 48747956 48747956 0 NATIONAL PLAN $199.99 25 C NATIONAL PLAN $199.99 01/08 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/08 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/08 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 NEW YORK 01/08 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 NEW YORK 01/08 WM. 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 NEW YORK 01/08 MI. 0 0 0 25 C NY MIN 48747956 NATIONAL PLAN $199.99 MOBILE 01/08 0 0 0 25 c NY NATIONAL PLAN $199.99 NEW YORK 01/08 111.1. 40747906 0 25 C NY 48747956 NATIONAL PLAN $199.99 NEW YORK 01/08 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 NEW YORK 01/08 WI. 0 0 0 25 C NY NATIONAL PLAN $199.99 NEW YORK 01/08 1.1.. 40747906 0 25 C NY 48747956 NATIONAL PLAN $199.99 01/08 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/08 0 0 0 25 c 48747956 NATIONAL PLAN $199.99 01/08 0 0 0 25 C 48 6 NATIONAL PLAN $199.99 SPEIGHTSTN 01/08 W.. 07479565 .65 25 C BD 48747956 NATIONAL PLAN $199.99 01/08 0 0 0 25 C 4074795 8 06 NATIONAL PLAN $199.99 NEW YORK 01/08 . 0 25 c NY 48747956 NATIONAL PLAN $199.99 01/08 0 0 0 25 c 48747956 NATIONAL PLAN $199.99 01/08 ' ,Magda:MP 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 NEW YORK 01/08 0 0 0 25 C NY 01/08 Rim 4807479560 NATIONAL PLAN $199.99 FTLAUDERDL 0 25 T FL 48747956 NATIONAL PLAN $199.99 01/08 flaaa 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/08 AO, " 0 0 0 25 c 48747956 NATIONAL PLAN $199.99 01/08 0 0 0 25 c Page 8 CONFIDENTIAL SDNY_GM_DO329628 EFTA 00202354 EFTA01308748  229007 aeport2G_ 48747956 NATIONAL PLAN $199.99 NEW YORK 01/08 WM. 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 NEWYORK 01/08 MM. 0 0 O 25 C NY 4 74796 NATIONAL PLAN $199.99 NEW YORK 01/08 rgal. 8 0 25 C NY 48747956 NATIONAL PLAN $199.99 NEW YORK 01/08 11... 0 0 O 25 C NY 48747956 NATIONAL PLAN $199.99 01/08 11.11. 0 0 0 25 C 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/09 IMP II 0 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 UN. KINGRO 01/09 0 .35 .35 37 C 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/09 111.1. 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/09 1.11.. O 0 0 37 C 07207633238 NATIONAL PLAN 5199.99 W PALM BCH 01/09 O 0 0 25 C FL 07207633238 NATIONAL PLAN 5199.99 NACN 01/09 O 0 0 37 C 07207633238 NATIONAL PLAN 5199.99 W PALM BCH 01/09 . O 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/09 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/09 . 0 0 0 25 C FL 07207633238 NATIONAL PLAN 5199.99 NACN 07207633238 NATIONAL PLAN 5199.99 NEW YORK 01/09 : 0 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/09 1.111. 1 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/09 1.11111. O 0 0 37 C 07207633238 NATIONAL PLAN $199.99 UN. KINGDO 01/09 11.1. O .35 .35 37 C 07207633238 NATIONAL PLAN $199.99 UN. KINGDO 01/09 0 .35 .35 37 C 07207633238 NATIONAL PLAN 5199.99 W PALM BCH 01/09 . O 0 0 25 C FL 01/09 OM. 07207633238 NAT/ONAL PLAN $199.99 W PALM BCH O 0 0 25 C FL 07207633238 NATIONAL PLAN 5199.99 NACN 01/09 UM. 0 0 0 37 C 07207633238 NATIONAL PLAN 5199.99 NACN 01/09 0 0 0 37 C 07207633238 NATIONAL PLAN 5199.99 UN. KINGDO Page 9 CONFIDENTIAL SDNY_GM_00329629 EFTA 00202355 EFTA01308749  229007 Neporc2O_ 01/09 2:1527v 2 0 .7 .7 37 C 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/09 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/09 MIR. 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/09 MP. 0 0 0 37 C NY 01/09 PRIFIN 07207633238 NATIONAL PLAN $199.99 NEW YORK O 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 NEW ALBANY 01/09 I MP. O 0 0 37 C OH 07207633238 NATIONAL PLAN $199.99 JERSEYCITY 01/09 MIN. O 0 0 37 C NJ 07207633238 NATIONAL PLAN $199.99 WEST PALM 01/09 0 0 0 37 C FL 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/09 I FIRIM 0 0 0 25 c FL 07207633238 NATIONAL PLAN $199.99 NACN 01/09 liffig a O 0 0 37 01/09 MIIIP 07207633238 NATIONAL PLAN $199.99 W PALM BCH 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/09 O 0 0 37 C 07207633238 NATIONAL PLAN $199.99 NEW ALBANY 0 0 0 0 37 C OH 07207633238 NATIONAL PLAN $199.99 UN. KINGDO 01/09 4 11. 1. 0 .35 .35 37 C 07207633238 NATIONAL PLAN $199.99 UN. KINGDO 01/09 O .35 .35 37 C 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/09 O 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/09 : 0 0 0 37 C 07207633238 NATIONAL PLAN 5199.99 WEST PALM 01/09 Mg. 0 0 0 37 c FL 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/09 UM. 0 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/09 URN. 0 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 MIAMI 01/09 0 0 0 25 FL 07207633238 NATIONAL PLAN $199.99 NACN 01/09 0 0 0 37 c 07207633238 NATIONAL PLAN $199.99 MIAMI 01/09 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/09 0 0 0 37 c Page 10 CONFIDENTIAL SDNY_GM_00329630 EFTA 00202356 EFTA01308750  229007 Report2G_ 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/09 ill ... 0 0 0 37 C NY 07207633238 NATIONAL PLAN 5199.99 NEW YORK 01/09 0 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/09 0 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 MIAMI 01/09 0 0 0 25 c FL 07207633238 NATIONAL PLAN $199.99 NACN 01/09 11. 1. 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 IERSEYCITY 01/09 0 0 0 37 c 1.47 01/10MIMI 07207633238 NATIONAL PLAN $199.99 O 0 0 37 C OAKLAND CA 07207633238 NATIONAL PLAN $199.99 OAKLAND 01/10 1.111. 0 0 0 37 C CA 07207633238 NATIONAL PLAN $199.99 SAUSALITO 01/10 1.1.1. 0 0 0 37 C CA 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/10 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/10 PRIIRMI O 0 0 37 C 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/10 111. 3 0 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/10 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/10 0 0 0 37 c 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/10 : 0 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/10 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/10 0 0 0 37 c 07207633238 NATIONAL PLAN $199.99 DIR. ASST. 01/10 O 0 0 37 C 07207633238 NATIONAL PLAN $199.99 WEST PALM 01/10 O 0 0 37 C FL 07207633238 NATIONAL PLAN $199.99 W PALM BCH O 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 NEW YORK O 0 0 37 c NY 07207633238 NATIONAL PLAN $199.99 NEW YORK 0 0 0 37 C NY Page 11 CONFIDENTIAL SDNY_GM_00329631 EFTA 00202357 EFTA01308751  229007 Neport2G_ 01/10 07207633238 NATIONAL PLAN $199.99 W PALM BCH 0 0 0 25 C FL 07207633238 NATIONAL