EFTA01338375.pdf

1135- FD-340 (Rev. 4.114)) File Number I133;1 - 16 r Field Office Acquiring Evidence //Pg.- 201,9 111 Serial N of Originating Document Date Received From (Name of CoMriboloolntendevat) (Address) v and State) By To Be Returned ❑ Yes O No Receipt Given 0 Yes 0 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure Yes O No Federal Taxpayer Inf rmation (ETD O Yes O No Title: Reference: (Communication Enclosing Material) Description O Original notes it interview of 63- soyelemo. C65(A14:5 for 14011f, 0 /lbvOy tr N SDNY_GM_02772271 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259077 EFTA01338375  Page I of I CM- List mapkIcks List maglcJacks .• AWKA,K5M Account Ittp://csrmagickck ccrnheddimPtccountid.M 1/18/2003 12:42,43PM] https://www.324maiI.comlowaAVebReadyViewBody.aspx?t=att&id=RgA AA AC9IferWntmM111113O09 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259078 EFTA01338376  Page 1 of 1 CEA rftnicIeck Cools \ • \:\ \ss , \\,\\.\\.;:\•:•>>:\%• magicJack Details ilt144c•IkM*;;;.;;::n:' Account Jack ID: Active: 'Y' Distributor: 009) Resource Group ID: 900 Serial No: Set Adm in State bt‘). Phone No: Op State: 0- UNREGISTEREI Tim es Changed: 0 Special Routing: Normal IPP/PM Balance: No account IPP/PM Used: Vendor Id: 0 Service Began: 2009-08-03 19:42:55:000 Mini num Ver: License Expires: 2010-08-03 19:42:55:000 Software Ver: 20090801000001 Past Due Flag: - Good Standing LERG Information: Added: 2009-09-0319:42:5! Homed to: Atlanta Added CSR: USER:Instant ActWa Updated: 2009-10-30 09:13:51 Updated CSR: CSR: hftp://annogic jacktomback_do tad llartlaccoun 60.118 ISISMns99 icpckld-2727122 (1 of 2) (11118/2009 12t4406 https://www.324mail.com/owa/WcbReadyViewBody.aspx2t=att&id=RgAAAACM*Wqiiviol2WM09 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259079 EFTA01338377  Page I of I mkare.rtor magidack Phate Harmer Dates CON: NunM r: St 1 Loa alien: ar Uses/Zip: In Service: Otil Senn.: 2O911.31 000000.000 Active: V FrPIPTlig lens e LE RO Information: (ISS)435.8487 • wisp 0. bees to a, ten • is MUG.nieS4S 44444 sklosettl pewee. etc nie \\\ \\\ Itip,o•Poter0gta,O,..Nr.....•••".15.114.1..P0.2.4.1.01.11,./MINOW 1101•101.0.0.••60.11.11/1•00,017413.11 hups://wvAv.324mail.com/owa/WebReadyViewBody.aspx?t=atutid=RgAAAACCSWyrniivi_cl2171222$09 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259080 EFTA01338378  Page 1 of 1 <SR • Pc countDemls maqiciack CSR EL .:,,\ •< V , :,\ ,\ \ liiRR=t1= Account Details 414.4( L'M :X•X'::•:•:X: X X Account Account ID: Active: Name: Automatic Renewal Physical Address: BusiRes: R City: State2ip: Added: 2309-06-29 18:09.56:438 Added CSR: OTHER:sp_add_act Order Date: 0629/2309 Added IP Address: Order CSR: MAGI CJAC K Updated: 11/1320[9 Order Tracking No: Updated CSR: CSR: Updated IP Address: 173.14.109.9 https://www.324mail.com/owa/WcbReadyViewl3ody.aspx?tratt&id=RgAAAACCIWygim012V-1287.ip09 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259081 EFTA01338379  Page 1 of 1 Gal- Bn al Ackkess DettiIs nio giou‘h. IFIEL. \\\ > \SS \ \\\\\ \ Email AddressDetails Account Email ID: Active: ' Type: Verified FlaglDate: N Email Address: Order CSR: OT Password: You are not authorized to view the password Added CSR OT Added Date: 201 Added IP: Updated CSR: OT Updated Date: 01/ Updated IP: Type Whom Date From To Status FttP://c VeacIttcrn /ern oda:dress deal htm Paccotnt,6-M184emeiladd essid=12016133 [11/18/2C0) 12:4123 PM) haps://www.324mail.cornlowa/WebReadyViewBody.aspx?t=att&id=RgAAAAC93*Waim012I79fin09 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259082 EFTA01338380  Page I of I C9t - Ust koznIs List Accounts Select a lookup type and enter your search criteria. You may use as a wild character. hugslAmw.324mail.conalowalWebReadyViewBody.aspx?t=att&id=RgAAAAC9flyWitim_012179frigt09 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259083 EFTA01338381  Page 1 of 1 oat -ua locations CSR List Locations ,,,,,.............. , ...... https://www.324mail.com/owa/WebReadyViewBody.aspx?t=att&id=RgAAAACCIID4Vnim_012179fOg09 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259084 EFTA01338382  Page 1 of 1 oat • lig locations tinagiuw,„ CSR List Locations ,, , ..Z.:•\‘‘'•••\•• \\SN.Z Accouit • N.:. SAW \\\•• ••••\\‘‘,•• •••••• ••••,:••• •••,\X\V„ .....\\•., . ......\\\.\\•••••••••:\\\:...••••••••• k i k * \\ t i t t t *Wkkktkk ik https://vvww.324mail.com/owa/WebReadyViewBody.aspx?t=att&id-RgAAAAC9§0**Fv1_dlif§Pg09 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259085 EFTA01338383