EFTA01332994.pdf

07,25,21305 17:18 4043789429 . 15618385491 NO.295 D003 Page 3 of I I @ BELLSOUTH Results for Subpoena BST05078732 Standard Results fLa....uest 1 Result ----- End Request SDNY_GM_02762899 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249742 EFTA01332994  07/25/2005 17:18 4043789429 4 15618385491 ea 295 0004 Page 4 of I I @ BELLSOUTH Call Detail/Toll Records: BST05078732 CALL DETAILS FOR TARGET NUMBER: M Call Call C4WIIR COS Call . cam Billed carder • Rile bat Number theralme natitIOA "Ill Irkg Number :erY.. Ii 01/27/03 1017.)94 0:000 No 119 12 01/27/05 19:33.00c 0030 No II9 03 01/21/05 102150. 0.00.0 No 066 023 04 0141/05 10.5215e 000.0 Ne 119 *5 01/29/05 0905:344 0000 No 066 023 *6 0120)03 10:404k 0:000 No 119 07 01/29.95 10:53:3k 0:000 No 066 023 III 01/30W 1):46:594 OX0.0 No 066 023 09 0101103 17:321734 000.0 No 066 023 11D01101)03 06:0617o 0.000 No 066 023 III 02151/05 11:36:00 0000 No 119 0120210110$ 1534294 0.00.0 No /19 0130200MS 1035:214 0:000 No 119 • a 4 02.01.36 17:35:26. 000.0 No 0.16 023 OIS 02006105 1217:410 0000 No 139 116 024746 01463654 000.0 No 119 017 020105 I1140.33* 0030 tk 119 111 020745 11.52534 0:000 No 119 /19020105 12:33:05o 0020 No AlN 110 0200210105 1335:074 0.00.0 No 066 023 '2107/1243 120234e 0020 No II' 02202240$ 1324.0k 0:00.0 No 119 /23 0207/05 1150164 03120.0 No 119 024 02/11/05 11:43:20e 000.0 No 119 125 01119M 0920:01e 0:030 No 066 023 026024 /111 15:31:20e 01100 No 066 023 02707200 15:40.26, 00.0 No 119 02/022143 11:31:34 0:000 No 119 029 0m1/05 20:122Ct 0130.0 Ne 119 130 0202.05 14:21.17e 000.0 No 119 031 020205 01:02200 0000 N. 066 023 132022343 12:03- 56e 0.000 No 119 431 02/240 19023le 0:00.0 No 119 0)4 02024/03 15139.52e 000.0 No 119 135 02/2505 13-20:20. 0:00.0 No II' 036022303 20.3003. 0000 No 066 023 *37 02/26/05 09.55.334 000.0 No 119 &11 02436.05 11•1417o 0.000 No /19 Me 024643 11.31070 0 000 No 119 (40 02/21103 11:23:50e 0 000 N6 119 NI 020405 11411.05e 0.00.0 No 119 *42022145 11:$6511. 600.0 No 119 041 022//03 393001e 0.000 No 119 SU 02,2403 19:4137e 0:00 0 No 119 INS 0201/05 reenee 0000 No 119 SDNY_GM_02762900 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249743 EFTA01332995 07/25/2005 17:18 4043789429 + 15610385491 NO.295 0005 Page 5 of I I @ BELLSOUTH Call Detail/Toll Records: BST05078732 CALL DETAILS FOR TARGET NUMBER: CAM CAD CAME CAW Sees Rue Ent Mohr Number IbiCtiaa AmadCartleti: Egar Feel OM 03.0105 13:4503. 0.00.0 No 119 947 03,0145 1641:279 000.0 No 119 647 03491105 19M:03o 0'000 No 119 149 03014 1960:009 000.0 No 119 950 060005 1015:52e 0:00.0 No 119 95103414 20175:239 0:013 NO 119 952 03410 20223:09 6000 No 119 053 0102/05 1709149 0.00.0 No 119 BSI 03010 1735:599 0:000 No 119 435 0342101 17:41:10. 000.0 No 119 956 039720 1144019 0000 No 119 957 03010 111:191/54 0 000 NO 119 955 03/02/0 111:34629 0.000 No 119 159 03/030 1619.439 0:000 No 119 960 03/07/0 16 55:749 0.000 No 119 961 03/0303 17'10469 000.0 No I I9 962 MVOS I7 26:03e 0000 No I19 163 039/1/0 1745059 007.0 No 119 414 010005 11.21:319 0.000 I/O 119 165 03060 17:47:34. 0:00.0 No 119 966034745 09:0953e 0.00,0 No 066 023 967 010605 12 53.36e 0:00.0 No II' 96/034405 13:23:529 0:00.0 No 119 969 03.00/05 1644:334 0:00.0 No 119 970 03/08/05 1314:93. 000.0 NO 119 971 03/01/05 1566069 0700.0 NO 119 172 Cr:CVOS 15:57:379 0-03.0 No 119 073 030905 10.27:09. 0030 No 119 03,96035 1037:279 0,000 No 119 1073 03.439109 I 127:509 0:000 No 119 0'76 03/10,03 143411c 0 030 No 066 027 477 03/10/05 I6-25129 0:000 No 119 4/030003 16:55649 0000 No 119 179 03/10/05 1714:37. 0:000 No 119 •1005144) 14:01189 0000 No 119 03/15/05 1716-21. 0.00.0 No LISL 110 lir 030605 171621. 000.0 No 119 in 030605 09:33:409 0.000 No 119 /14030605 15:013356 000.0 No 119 9430372205 09951k 000.0 No 119 096 0341/05 13: 44 949 0000 No 119 99/ 03/23/05 1930429 0.01.0 No 119 III 03/2605 1007.179 0.00.0 No 119 NO 03/2035 1311:224 0000 No 119 090034505 0934279 0000 No :19 SDNY_GM_02762901 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 002497411 EFTA01332996 07/25/2086 17:10 NO.295 0006 Page6ufll ()BELLSOUTH Call Detail/Toll Records: BST05078732 CALL DETAILS FOR TARGET NUMBER 561832,1117 Cill cog Caging Called Call Call Sew( N Antral - TAW tIRSDPee Number puralioe CarrierMa Musette. Eal 491 002345 17 351). 0000 No 119 492 03/26,415 110139. 09).0 No III) 093 03/2405 08738:26e 090.0 No 119 194 034405 10:57.32. 000.0 No 119 INS 0309.05 1411:214 000.0 No 119 096 03/30/05 1360524 0.00.0 No III 197 0300105 1330:01e 0000 No 119 ei rooms 16 35 144 903.0 No 119 499 03/3695 1770934. 0:00.0 No 119 1100 03/3046 17:27:32. 400.0 No 119 010103/00 1142.39e 0090 No 119 0102 0340/05 1449034 0000 No 066 02) 1103 03/30/05 17:37:53c 000.0 No 119 404 0)4605 18.617264 0.000 No 119 9105 034006 20712.534 000.0 No 119 9106 04.03/05 15,62 544 MO No 119 1107 ONOWCS 1219 114 000.0 140 119 0101 C4.0405 14:13:724 0900 No 119 S 109 0.04101 14:431St 0:00.0 No 119 4110 060003 15:01.410 000.0 No 119 IN 44/000.5 15:13159 0:00.0 No 119 5113 060405 15.1015e 0 00.0 14. 119 III) 01414/05 13:45:59e 0-00.0 No I I9 1114 044405 160017, 0:00.0 No 119 0115 040005 16:14:54c 0700.0 No 119 •116 044005 167340k 0.000 No 119 Ill? 04.10005 16:44:12. 0.00.0 No 119 0111 04/0405 16 $97766 0.010 No 119 1119 046005 17.12.27e 0000 No 119 4120 6004.05 1125 4h 0 CO 0 No 119 0121 06005 17.39030 0000 No 119 4122 044445 17 51 54 0700.0 No 119 1112) 040610 11:04:21. 0700.0 No 119 1024 040003 111.1651e 000.0 No 19 012$ 0470145 18:716, 0:000 No 119 4/26 040145 11.44.036 0000 No 119 427 6605.05 15:13434 0:00.0 No 99 0121 040905 )5:29.550 0703.0 No 119 119 040305 13:4344e 0700.0 No 119 0110 04/03/05 15:5133. 003.0 No 119 fin 0.103105 16:12:2*. 003.0 No 119 II17 maws 1626.2le 000.0 No 119 1113 01/01105 16.00.290 0'000 No 119 1134 00903 16754214 000.0 No 119 11)5 0405/05 1705:07e 000.0 No 119 SDNY_GM_02762902 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249745 EFTA01332997 07/25/2005 17:10 4043789429 + 15618385991 N0.295 DOW Page 7 of I I BELLSOU771 Call Detail/Toll Records: BST05078732 CALL DETAILS FOR TARGET NUMBER: Cal J Srvc Ran Eat Cebu Called Call Aaard Carrier Call Tyas End Number Number !It:Wm Daritica Feat 1136 04.0905 190 25e 0100 No 119 1137 014905 1729.37e 0000 No 119 /1310410195 114I ale 000.0 No 119 4)0 040905 0.43:504 000.0 No 139 1140 04.0905 WA/A& 0.00.0 No 119 1141 044945 201933o 000.0 No lit 6142 0400905 2029404 0.00.0 No :19 0143 0445/05 20•4904e 0.000 No 119 11144 0110645 0/42144 0'00.0 No 119 1145 0400605 09.5/654 000.0 No 119 106 04.06)01 1007.294 0000 No 119 1117 044905 1021:31c 9000 No 319 0141 040600$ 1050.19e 0.000 No 09 010 040905 II 03:5k 0000 No 119 SOO 04.06/05 11:160k 0.00.0 No 1)9 0/51 0936005 11:3030e 000.0 No 119 1152 044903 19.45:10e 0.00.0 No 119 •I51 044646 115705. 0000 No 119 1154 0400646 0600 No I I9 HISS 004605 12 23 044 0.00.0 No 119 1116 0406006 1215:22* 000.0 No 09 /ISE 000905 174936e 000.0 No 119 OISS 0446005 130039e 0 00 0 No 119 4159 0406005 13:11:26e 000,0 No 119 1160 04.060 1325:15e 0000 No 119 1161 0400905 1931.244 0000 No 119 /162 044646 134123e 6000 No 09 1163 044605 1902.34, 020.0 No 119 1164 0404005 14:01 El< 0000 No 019 1165 0107/05 191344. 000.0 No 119 4166 041903 111220, 010.0 No 119 /le 04/12003 0115:03e 0.00.0 No 119 • 161 04/12)05 19:34:40 000.0 No 111 110 0493/0$ 01:46:110 000.0 No I 19 1110 041190 14 55 15. 0.0(0) No I It alIt 040445 I 41032e 0000 No 119 9172 091545 092631. 0200 No 119 1173 (WIS/05 0901524 0000 No 119 0174 0441/05 14:41 5k 0:000 No 066 021 1175 042245 1651124* 0:000 No 046 021 s176 002345 14.47.444 000.0 No 119 1177 0071/03 105901. 0 00 0 No 066 023 ons ocasios 0:000 NO I ICI e179 o.:19:05 11:11:41. 0:000 No 119 1110 004645 1426124 0000 No 066 023 SDNY_GM_02762903 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249746 EFTA01332998  07/25/2005 17:18 KO. 295 0000 Page 8 of II 0 BELLSOUTH Call Detail/Toll Records: BST05078732 CALL DETAILS FOR TARGET NUMBER: EME Ca .11 (Snag COO Call Ansa Call Billed Srvc a Citi tr Ma Tint Number Omaha! Duration • Do Number. Feat II 00211/0 1217:06. 0.00.0 No 119 1111 03/07/05 15:14:17. 00.0 No 119 8113 070405 11:50.39t 0000 No 319 819 05.0405 173619. 0 010 No 1.0 4185 05:05101 15.5413, 0.03.0 No 119 1116 05(5105 15 5741. 0:CO.0 No 119 0117 090005 1716.154 0000 No 119 1188 05/0205 12:41:110 000.0 No :19 II 19 OW lain 10:0.24 003.0 No 066 023 1190 05/11(5 175956. 0:00.0 No 19 not OSA 105 1145.59. 000.0 NO I9 1192 031745 17• 1127e OM 0 No 19 /193 05/1205 16:55:30o 000.0 No 19 1191 0912105 1705.36e 0.000 No 19 1195 05/1205 17.15:42. 000.0 No 19 1196 M2 05 1711.17e 0:00.0 Ne 19 1197 05/1205 17,35:531 000.0 No 19 MO 0561145 i7/759e 0:010 Ne 19 0199 WI31)5 10:40:51/ 000.0 No 19 ROO 05/14105 11:4136e 000 0 No 19 0201 05flidOS 15:11.26* 0:000 No 19 1202 05/1905 1/1916. 0000 No 19 1203 050305 11/11 0000 No 19 /201 OM &OS 15.30.56e 0000 No 19 1205 05/16I05 II:42:29e 010.0 No 19 0206 DS716.05 1911140c 000 0 No 19 170705117($ 1750:41c 0.00.0 No 19 ROI 05/17705 II:lit:45e 0.00.0 No 19 /209 091105 16:21090 0000 No 056 023 1210 05/25/05 153994 0000 No 19 1211 050105 16:13:71. 0000 No 19 C401/05 0909:35. 000.0 No 19 1213 060306 11: 714 0010 No 066 023 Rio 0603705 0000 No 066 023 1215 040105 11 39.22e 0.000 No 066 023 1216 060105 12.42:50t 0.000 No 119 1217 0603/95 161003. 0 00 0 No 066 IYI; 1211 0404/05 12:0316. 0 00.0 No 066 033 1219 060405 12:43:394 0.00.0 No 066 021 Eno 060005 09:31141e 000.0 No 066 023 6721 04:0/05 09'0741. 0.03.0 No 066 023 1/222 060740 17:17:40e 0:000 No 066 023 #22.3 064/05 125/004 0:00.0 No 119 9224 00705 1001:234 000.0 NO 119 421 06:07/0$ 18:11:40e 0:00.0 No 119 SDNY_GM_02762904 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249747 EFTA01332999 07/25/2005 17:18 295 0009 Page 9 of 11 © BELLSOUTH Call Detail/Toll Records: BST05078732 CALL DETAILS FOR TARGET NUMBER: cajj call alun calks) CA Ca MO Sas Thug Ilms Nwatt nal= Rustles Alla l Carnet 1ra Slat* Eat 1226 06/77/03 18:29.554 0:00.0 749 11t 0227 06/07/05 11:39.114 too 0 No 119 1221 06/0745 1119:214 0:000 No 066 023 1229 06/07/05 11:54.50e 1:01.3 Ws 191 4230 0447/05 I11.59:41, 000.0 No 066 023 12)1 0607/05 13.11469 000.0 No 119 en 060145 1929.42o 010.0 No II' 12Z 0607/05 194015. 0000 No 119 1231 064445 19.502k 0.00.0 No 066 023 *235 06/07/05 201049. 0100 Ne 1I9 /2"./6 0607/05 201132o 0030 No 066 023 9237 0647/01 2021:176 0:000 No 119 /236060745 2031 42. 0100 No 119 r2B? MVOS 14315& 0.00 No 066 023 /240 06/10/05 11:15014 0:00.0 No 066 073 0241 0611045 1325'564 0000 No 066 023 9242 06/1045 1729.034 0:000 No 119 (213 05/16755 193910 000.0 No 066 02) $241 06/1145 1046:100 0.00.0 No 119 12/5061145 14:4030o 000.0 No 066 on *246 0682/05 12:54:17. 000.0 No 066 023 920 064445 1419:19e 0:000 NO 066 02) 1241 0914/05 1437046 0100 No 066 023 9249 0914/05 19:15.301 0.030 No 066 023 4250 06:14/05 1420300 0,00.0 No 066 023 9251 064005 1410.014 0:00.0 No 066 023 9252 063405 16:21.5k 0.000 No 119 OS 06/15/05 1207 16e 0.00.0 No 066 02) *2500645/05 1351:014 000.0 No 119 *255 063545 14:16:074 0.00.0 No 1/9 9256 01/15/05 15:25.424 0003 No 066 023 9257 064905 14:2341. 000.0 No BSL 110 CM 06/16/05 1123:411 000.0 No I19 1259 0636105 1417:014 0030 No /19 /260061605 206022 0030 No 179 9261 06/17/05 11:19.504 000.0 No 066 023 9262 0637/05 1727144 0.00.0 No 119 1263 06/17/03 17.17:226 0000 No 119 06/11/05 1020:5k 0.00.0 No 066 023 9265 0501/05 11.22:26c 0.000 No 066 028 r166 06111205 15:33.50e 0:00.0 No 066 023 1267 MVO 17.45:1*. 0000 No 066 023 nes 06/11/05 1155:554 010.0 No 119 9269 0611105 14:19:300 0:000 No 119 1250 044005 11)3.04, 000.0 No 119 SD NY_G M_02762905 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249748 EFTA01333000 07/25/2075 J?:18 10. 295 0010 Page 10 of 11 0 BELLSOUTH Call Detail/Toll Records: BST05078732 CALL DETAILS FOR TARGET NUMBER: Call Call Cain Caikd GIU AmedCartier ROYA Sets Raft /int two& &oak Dvoniaa Ins Naha ECM ern 06471/05 09 19.27t 07000 No 119 4272 064205 1102 5te 6000 No 119 92-45 0647240$ 1644 05o 000 0 No 119 /274 06422/05 7-)1184 0000 No 119 1275 06473405 09.27 344 0600 No 119 1276 00/24/0.1 10.01.0k 000.0 wo 1/9 SDNY_GM_02762906 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249749 EFTA01333001 07/25/2005 17:18 NO.795 D011 Page 11 of 11 Call Codes: 066 Cellular Mobile Carrier (CMC) Terminating Type 2A @ BELLSOUTH 110 IntelLATA Station Paid 119 Terminating Access Record 198 Outward Busy Line verify Service Service Futures. 023 Cellular Mobile tinier • Type 2A Camera: 0377 BSL BellSouth Long Distance 0444 ALN Global Crossing Telecommunications, Inc. SDNY_GM_02762907 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249750 EFTA01333002