EFTA01263332

INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm •--- "."1. . _ase0 AT&T AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. Run Data: 04/25/2019 Run Time: 13:02:48 Voice Usage For: {917)855-3363 Item ConnDataTima Originating Soc. Dialed 'Elapsed Orig Dial In Out answer From (OTC) Number Originating Number Tao Country Country Country Country Ind CPN 1 01/01/04 05:01:10 0:00 usa brbda Una brbda No No 2 01/01/04 05:10:00 0:29 usa usa brbds usa Yos Yes 3 01/01/04 18:26:28 0:00 usa brbda Una brbda No No 4 01/01/04 19:42:21 6:29 usa virgn brbds usa Yos Yes S 01/01/04 20:17:39 0:13 usa brbda Una brbda Yos No 6 01/01/04 20:18:27 0:00 usa brbda Una brbda No No 7 01/01/04 20:19:31 0:00 usa brbda usa brbda No No 8 01/01/04 20:21:39 0:00 usa brbda usa brbda No No 9 01/01/04 20:29:21 0:42 usa use brbds usa Yos Yes 10 01/01/04 20:58:27 0:00 usa brbda Una brbda No No 11 01/01/04 21:14:31 0:00 usa brbda Una brbda No No 12 01/02/04 01:20:12 0:00 usa usa brbds usa No Yes 13 01/02/04 17:27:36 1:05 usa virgn brbds usa Yos Yes 14 01/02/04 19:14:17 0:00 usa brbda Una brbda No No 15 01/02/04 19:28:08 0:00 usa brbda Una brbda No No 16 01/02/04 21:05:42 0:32 usa virgn brbds usa Yos Yes 17 01/03/04 03:04:22 0:00 usa brbda usa brbda No No 18 01/03/04 19:48:02 0:00 usa brbda usa brbda No No 19 01/03/04 20:49:09 0:00 usa brbda usa brbda No No 20 01/03/04 22:41:58 0:00 usa brbda usa brbda No No 21 01/04/04 02:32:48 0:00 usa brbda usa brbda No No 22 01/04/04 03:08:58 0:44 usa usa brbds usa Yos Yes 23 01/04/04 17:47:50 2:06 usa brbda Una brbda Yos No 24 01/04/04 18:40:35 0:00 usa brbda usa brbda No No 25 01/04/04 18:41:50 0:29 usa usa brbds usa Yos Yes 26 01/04/04 18:42:43 0:46 usa usa brbds usa Yos Yes 27 01/04/04 18:49:21 0:00 usa brbda usa brbda No No 28 01/04/04 23:54:00 0:20 usa brbda usa brbda Yos No 29 01/04/04 23:54:54 0:57 usa brbda usa brbda Yes No 30 01/05/04 16:12:51 0:20 usa brbda usa brbda Yos No 31 01/05/04 16:13:29 0:00 usa brbda usa brbda No No 32 01/05/04 16:13:44 4:09 usa brbda usa brbda Yes No 33 01/06/04 01:33:24 0:00 usa brbda usa brbda No No 34 01/06/04 02:07:01 0:00 usa brbda usa brbda No No 35 01/06/04 02:57:08 0:00 usa brbda usa brbda No No 36 01/06/04 03:26:05 0:00 usa brbda usa brbda No No 37 01/06/04 03:42:10 0:00 usa brbda usa brbda No No AT&T Proprietary ICDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 1 The information containedCONF iremerAry and is not for generalSDNY_GM_00001026 EFTA 00115102 EFTA01263332 INTERNATIONAL • 11111019 AT&T has queried for records from 01/01/2004 12:00:00em to 08/01/2006 11:59:S9pm AT&T has queried for records using Eastern Time Zone. AT&T's records ere stored and provided in AT&T LTC. Run Data: 04/25/2019 Run Time: 13:02:48 Voice Usage For: (917)855-3363 Item ConnDatorimo Originating Soo. Dialed 'Elapsed Orig Dial In Out Answer From (07C) Number Originating Number Tina Country Country Country Country Ind CPN 38 01/06/04 04:04:38 0:00 usa brbds usa brbds No No 39 01/06/04 04:28:46 0:00 usa brbds usa brbds No No 40 01/06/04 04:43:07 0:00 usa brbds usa brbds No No 41 01/06/04 04:50:37 1:36 usa brbds usa brbds Yes No 42 01/07/04 01:53:35 0:00 usa brbds usa brbds No No 43 01/07/04 04:07:44 0:15 usa brbds usa brbds Yes No 44 01/07/04 20:05:40 0:14 usa brbds usa brbds Yes No 45 01/08/04 03:27:57 0:00 usa brbds usa brbds No No 46 01/08/04 03:34:27 0:00 usa brbds usa brbds No No 47 01/08/04 03:40:31 0:00 usa brbds usa brbds No No 48 01/08/04 03:43:41 0:00 usa brbds usa brbds No No 49 01/08/04 04:00:53 0:00 usa brbds usa brbds No No SO 01/08/04 04:27:15 0:00 usa brbds usa brbds No No 51 01/08/04 04:31:49 0:00 usa brbds usa brbds No No S2 01/08/04 04:38:50 0:00 usa brbds usa brbds No No S3 01/08/04 05:10:54 0:12 brbds usa brbds usa Yes Yes 54 01/08/04 14:04:20 6:08 usa brbds usa brbds Yes No 55 01/08/04 19:55:33 4:07 brbds usa brbds usa Yes Yes S6 01/08/04 22:23:49 0:11 usa brbds usa brbds Yes No S7 01/09/04 06:07:29 0:02 usa uk usa usa Yes No S8 01/09/04 18:47:41 0:14 usa uk usa usa Yes No S9 01/09/04 18:48:33 0:25 usa uk usa usa Yes No 60 01/09/04 19:15:51 0:36 usa uk usa usa Yes No 61 01/09/04 21:15:52 0:05 usa uk usa um,' Yes No 62 01/09/04 21:16:29 0:34 usa uk usa um,' Yes No 63 01/09/04 21:24:03 3:02 unkno usa uk um,' Yes No 64 01/11/04 22:23:30 3:37 unkno um,' uk um,' Yes No 65 01/12/04 22:18:05 0:45 usa uk usa um,' Yes No 66 01/16/04 21:28:54 2:42 usa uk usa um,' Yes No 67 01/17/04 16:43:23 2:24 unkno um,' uk um,' Yes No 68 01/17/04 16:50:50 0:00 usa uk usa um,' No No 69 01/17/04 16:56:56 2:20 usa uk usa um,' Yes No 70 01/18/04 18:26:35 0:00 unkno um,' uk um,' No No 71 01/18/04 18:26:40 0:09 unkno um,' uk um,' Yes No 72 01/18/04 18:29:36 0:49 usa uk usa um,' Yes No 73 01/19/04 14:51:11 0:18 unkno um,' uk usa Yes No 74 01/19/04 21:31:19 0:29 £rnco um,' £rnco 1.108 Yes Yes AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 2 The information contained(21:::i N f:'11[15t9717TA:l::ly and is not for generalSDNY_GM_00001027 EFTA_0CIII5103 EFTA01263333 INTERNATIONAL 4011, 111.11019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records ere stored and provided in ...,%- " 71 -s,0 1AT&T (ITC. Run Data: 04/25/2019 Run Time: 13:02:48 Voice Osage For: {917)555-3363 Item ConnDatoTimo Originating See. Dialed ',lapsed Orig Dial In Out Answer From OTC) Number Originating Number Ian Country Country Country Country Ind CPR Number 75 01/19/04 21:37:17 1:25 usa £rnce usa £rnce Yos No 76 01/19/04 21:39:18 0:05 usa uk usa usa Yos No 77 01/19/04 21:49:09 1:26 frnce usa £rnce usa Yos Yon 78 01/20/04 18:37:34 1:57 frnce usa frnce usa Yos Yon 79 01/20/04 18:43:35 2:02 usa uk usa usa Yogi No 80 01/20/04 19:17:23 5:56 usa uk usa usa Yogi No 81 01/20/04 19:42:40 0:06 usa uk usa usa Yogi No 82 01/20/04 19:42:58 0:02 usa uk usa usa Yogi No 83 01/21/04 17:39:31 0:00 usa usa switr usa No Yon 84 01/28/04 12:52:55 0:04 usa uk switr uk Yogi Yon 85 01/28/04 12:53:14 3:26 usa uk usa uk Yogi Yon 86 01/28/04 15:23:29 4:23 usa usa bolgan usa Yogi Yon 87 01/31/04 01:09:08 0:06 unkno usa uk usa Yogi No 88 02/02/04 23:28:40 0:00 usa brøda usa brøda No No 89 02/03/04 00:09:48 0:00 phlip usa phlip usa No Yon 90 02/03/04 00:09:49 0:00 usa Into usa brøda No No 91 02/03/04 00:10:54 0:00 usa Into usa brøda No No 92 02/03/04 17:28:26 1:55 unkno usa uk usa Yogi No 93 02/05/04 17:24:09 0:00 unkno usa uk usa No No 94 02/05/04 17:24:37 0:22 uk usa uk usa Yogi Yon 95 02/05/04 17:33:56 1:57 usa uk usa uk Yogi Yon 96 02/06/04 14:23:15 0:10 unkno usa uk usa Yogi No 97 02/08/04 20:55:09 0:39 unkno usa scare usa Yogi No 98 02/09/04 21:04:39 1:28 usa slvka usa slvka Yos No 99 02/09/04 21:06:22 1:15 usa slvka usa slvka Yos No 100 02/09/04 21:08:48 3:29 usa italy usa usa Yos No 101 02/09/04 21:28:06 2:23 usa slvka usa slvka Yos No 102 02/12/04 03:50:31 3:41 slvka usa £rnce usa Yos Yon 103 02/14/04 05:11:28 0:26 usa italy usa italy Yos No 104 02/14/04 05:12:45 3:06 usa italy usa italy Yeas No 105 02/14/04 05:25:19 0:04 usa £rnce usa £rnce Yeas Yon 106 02/14/04 07:48:26 1:36 usa italy usa italy Yeas No 107 02/14/04 07:50:13 0:07 usa £rnce usa frnce Yeas No 108 02/14/04 20:07:05 1:59 usa £rnce usa frnce Yeas No 109 02/16/04 16:29:58 1:25 usa £rnce usa frnce Yeas No 110 02/17/04 17:55:35 0:09 frnce usa £rnce usa Yeas Yos 111 02/21/04 21:39:26 0:22 usa uk usa usa Yos No AT&T Proprietary ICDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 3 The information contained Ot, N only and is not for generalSDNY_GM_00001028 r:7 1 1 3 1)1[1 :11 dr e BAI EFTA 00115104 EFTA01263334 INTERNATIONAL 411Mi 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in %•-r)""n ,. e AT&T OTC. Run Date: 04/25/2019 Run Time: 13:02:48 Voice Usage For: (917)855-3363 Item ConnDatoTicao Originating Soc. Dialed 'Elapsed Orig Dial In Out answer From (OTC) Number Originating Number Tine Country Country Country Country Ind CPN Number 112 02/22/04 21:15:11 0:00 unkno usa uk unkno No No 113 02/22/04 21:15:38 0:12 unkno tuns uk usa Yes No 114 02/22/04 21:16:15 0:50 unkno tuns uk usa Yes No 115 02/22/04 21:17:26 0:54 unkno usa uk usa Yes No 116 02/23/04 14:38:23 0:52 uk usa uk usa Yes Yes 117 02/23/04 16:15:31 1:08 uk usa uk usa Yes Yes 118 02/23/04 17:28:58 1:32 unkno usa uk usa Yes No 119 02/23/04 18:31:20 0:10 unkno usa uk usa Yes No 120 02/26/04 18:16:01 0:26 usa brad usa brad Yes No 121 02/26/04 18:47:26 0:00 usa brad usa brad No No 122 02/26/04 18:48:09 0:04 usa frnce usa frnce Yes No 123 02/26/04 19:42:38 0:00 usa brad usa brad No No 124 02/26/04 19:42:54 0:19 usa frnce usa frnce Yes No 125 02/26/04 20:13:05 0:41 usa brad usa brad Yes No 126 02/26/04 20:30:10 0:23 usa uk usa usa Yes No 127 02/27/04 13:27:35 0:24 unkno usa uk usa Yes No 128 02/27/04 17:29:10 0:45 usa brad usa brad Yes No 129 02/27/04 20:57:58 0:00 usa brad usa brad No No 130 02/27/04 21:01:58 1:13 usa brad usa brad Yes No 131 02/27/04 21:03:33 0:00 usa brad usa brad No No 132 02/27/04 21:03:53 0:55 usa brad usa brad Yes No 133 02/27/04 21:11:08 0:45 usa cnada usa cnada Yes No 134 03/16/04 19:36:37 2:08 unkno usa uk usa Yes No 135 03/16/04 21:58:05 0:00 unkno usa uk usa No No 136 03/17/04 13:36:04 2:24 unkno usa uk usa Yes No 137 03/17/04 19:19:05 0:14 unkno usa uk usa Yes No 138 03/17/04 19:44:32 0:01 unkno usa uk usa Yes No 139 03/17/04 22:02:57 0:48 unkno usa uk usa Yes No 140 03/18/04 01:23:53 0:21 unkno usa uk usa Yes No 141 03/18/04 21:12:19 0:09 uk usa uk usa Yes Yes 142 03/19/04 14:10:50 10:32 unkno usa uk usa Yes No 143 03/19/04 19:28:30 0:00 usa turks usa turks No No 144 03/19/04 20:24:21 0:11 usa usa 9 118DY usa Yes Yes 145 03/19/04 23:23:37 0:16 uk usa uk usa Yes Yes 146 03/20/04 00:03:35 3:55 uk usa uk usa Yes Yes 147 03/20/04 17:47:15 2:43 uk usa uk usa Yes Yes 148 03/20/04 18:11:05 0:00 usa uk usa usa No No AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 4 The information containedCONFinticrrerAry and is not for generalSDNY_GM_00001029 EF-EA_00115105 EFTA01263335 INTERNATIONAL 4101. 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in AT&T OTC. Run Data: 04/25/2019 Run Time: 13:02:48 Voice Usage For: (917)855-3363 Item ConnDataTimo Originating Soc. Dialed 'Elapsed Orig Dial In Out Answer From (OTC) Number Originating Number Tao Country Country Country Country Ind CPN Nunbar 149 03/20/04 18:12:39 0:12 usa uk usa usa Yes No 150 03/20/04 18:13:57 0:25 unkno usa uk mu' Yes No 151 03/20/04 23:52:06 0:12 unkno usa uk mu' Yes No 152 03/20/04 23:57:13 1:47 unkno usa uk usa Yes No 153 03/21/04 03:14:13 3:59 unkno usa uk usa Yes No 154 03/21/04 03:19:46 3:27 unkno usa uk usa Yes No 155 03/21/04 14:03:47 5:00 unkno usa uk usa Yes No 156 03/21/04 15:48:20 0:39 unkno usa uk usa Yes No 157 03/21/04 17:40:41 1:27 unkno usa uk usa Yes No 158 03/21/04 20:42:46 1:52 unkno usa uk usa Yes No 159 03/21/04 22:02:55 0:08 unkno usa uk usa Yes No 160 03/21/04 22:10:23 0:01 unkno usa uk usa Yes No 161 03/22/04 00:46:35 2:36 unkno usa uk usa Yes No 162 03/22/04 14:27:32 0:42 unkno usa uk usa Yes No 163 03/22/04 16:15:45 1:50 unkno usa uk usa Yes No 164 03/22/04 16:26:33 1:23 unkno usa uk usa Yes No 165 03/22/04 19:12:03 5:07 uk usa uk usa Yes Yes 166 03/22/04 21:59:22 5:39 uk usa uk usa Yes Yes 167 03/23/04 00:33:22 5:10 unkno usa uk usa Yes No 168 03/23/04 15:02:08 0:49 unkno usa uk usa Yes No 169 03/23/04 17:54:05 0:26 uk usa uk usa Yes Yes 170 03/23/04 23:17:33 3:21 unkno usa uk usa Yes No 171 03/24/04 00:48:20 0:00 unkno usa uk usa No No 172 03/24/04 00:48:42 0:03 unkno usa uk usa Yes No 173 03/24/04 00:48:57 2:10 unkno usa uk usa Yes No 174 03/24/04 11:40:43 1:36 unkno usa uk usa Yes No 175 03/24/04 12:14:01 3:00 unkno usa uk usa Yes No 176 03/25/04 13:59:12 2:22 unkno usa uk usa Yes No 177 03/25/04 22:37:17 0:20 unkno usa uk usa Yes No 178 03/25/04 22:50:39 0:02 unkno usa uk usa Yes No 179 03/25/04 22:51:17 0:05 unkno usa uk usa Yes No 180 03/26/04 10:22:47 0:16 unkno usa uk usa Yes No 181 03/26/04 15:13:21 0:24 unkno usa uk usa Yes No 182 03/26/04 19:16:49 7:32 unkno usa uk usa Yes No 183 03/27/04 11:39:19 2:24 unkno usa uk usa Yes No 184 03/27/04 13:31:37 1:18 unkno usa uk use Yes No 185 03/27/04 14:30:44 0:02 usa use uk U041 Yes Yes AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 5 The information contained c::1:!) N Finolt::ici d17.[;?sci:: .y and is not for generalSDNY_GM_00001030 EF-EAJVII5106 EFTA01263336 INTERNATIONAL 4111. 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in ‘..". .%. :=$ AT&T UTC. Run Data: 04/25/2019 Run Time: 13:02:48 Voice Uaaga For: (917)855-3363 Item ConnDatoSima Originating Soc. Dialed 'Elapsed Orig Dial In Out Answer From (OTC) Number Originating Number Ilse Country Country Country Country Ind CDS nits 186 03/27/04 21:57:18 0:42 unkno mu' uk mu' Yos No 187 03/27/04 21:59:04 0:16 unkno mu' uk mu' Yos No 188 04/16/04 12:47:30 0:14 uk mu' uk mu' Yos Yes 189 04/16/04 15:56:26 0:12 uk mu' uk usa Yos Yes 190 04/16/04 16:06:51 1:45 uk mu' uk usa Yos Yes 191 04/16/04 18:11:00 5:37 unkno mu' uk usa Yos No 192 04/16/04 23:52:27 0:13 uk mu' uk usa Yos Yes 193 04/17/04 00:13:58 0:24 uk mu' uk usa Yos Yes 194 04/17/04 11:51:35 0:13 uk mu' uk usa Yos Yes 195 04/17/04 13:52:16 0:13 uk mu' uk usa Yos Yes 196 04/17/04 19:47:35 0:57 uk mu' uk usa Yos Yes 197 04/18/04 18:14:43 0:03 uk mu' uk usa Yos Yes 198 04/18/04 18:33:08 0:16 uk mu' uk usa Yos Yes 199 04/18/04 20:38:47 1:24 uk mu' uk usa Yos Yes 200 04/18/04 20:41:00 0:00 uk mu' uk usa No Yes 201 04/19/04 12:58:05 1:59 unkno usa uk usa Yos No 202 04/19/04 14:45:27 0:13 unkno usa uk usa Yos No 203 04/19/04 16:53:19 0:15 unkno usa uk usa Yos No 204 04/19/04 22:27:37 4:16 usa brad usa brad Yeas Yes 205 05/05/04 20:38:06 1:53 unkno usa uk usa Yos No 206 05/05/04 20:55:37 1:57 unkno usa uk usa Yos No 207 05/06/04 09:18:11 0:15 unkno usa £rnce usa Yos No 208 05/06/04 09:23:26 0:04 usa truce usa truce Yos Yes 209 05/06/04 11:21:13 0:05 usa usa £rnce usa Yos Yes 210 05/06/04 11:26:52 0:16 usa truce usa truce Yos Yes 211 05/06/04 16:10:39 8:16 unkno usa uk usa Yos No 212 05/06/04 17:13:20 0:08 uk usa uk usa Yos Yes 213 05/06/04 17:32:12 1:32 £rnce usa £rnce usa Yos Yes 214 05/06/04 17:40:27 1:11 usa usa uk usa Yos Yes 215 05/06/04 17:52:47 1:15 frnce usa £rnce usa Yos Yes 216 05/07/04 13:22:17 4:29 usa usa uk usa Yos Yes 217 05/07/04 13:52:44 0:22 usa usa £rnce usa Yos Yost 218 05/07/04 14:50:20 0:52 usa usa £rnce usa Yos Yes 219 05/07/04 15:33:54 0:42 usa frnce usa £rnce Yes Yes 220 05/07/04 16:34:59 0:00 usa frnce usa £rnce No Yes 221 05/07/04 17:24:59 2:12 usa usa uk um. Yam Yes 222 05/07/04 17:43:22 3:23 unkno usa uk um. Yes No AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. NFibrimiregray nmd AT&T handled the leg of the call as presented in this call detail record. Page 6 The information contained Ceii41 and is not for generaISDNY_GMJX)001031 EF-EA_00115107 EFTA01263337 INTERNATIONAL 4111. 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. Run Data: 04/25/2019 Run Time: 13:02:49 Voice Osage For: (917)855-3363 Item ConnDataTimo Originating Sac. Dialed 'Elapsed Orig Dial In Out Answer From (OTC) Number Originating Number Tao Country Country Country Country Ind CPN 223 05/07/04 20:57:52 0:07 usa usa £rnco usa Yes Yes 224 05/08/04 12:46:17 0:06 usa usa grmny usa Yes Yes 225 05/08/04 14:12:39 0:05 unkno usa £rnco usa Yes No 226 05/08/04 14:41:56 2:47 inc.l usa isrol usa Yes Yes 227 05/08/04 14:45:27 0:50 £rnco usa £rnco usa Yes Yes 228 05/08/04 16:13:38 0:13 usa usa uk usa Yes Yes 229 05/08/04 17:36:38 0:03 uk usa uk usa Yes Yes 230 05/08/04 18:20:11 0:27 incel usa isrel usa Yes Yes 231 05/08/04 19:51:23 0:14 uk usa uk usa Yes Yes 232 05/09/04 10:57:24 0:05 unkno usa /tetra usa Yes No 233 05/09/04 11:00:45 0:02 unkno usa /tetra vier' Yes No 234 05/09/04 11:09:29 1:50 unkno usa uk vier' Yes No 235 05/09/04 12:17:49 0:28 uk usa uk vier' Yes Yes 236 05/09/04 12:33:24 0:04 uk usa uk vier' Yes Yes 237 05/09/04 12:45:12 0:41 unkno usa uk vier' Yes No 238 05/09/04 12:51:55 0:52 unkno usa uk vier' Yes No 239 05/09/04 14:40:33 1:14 unkno usa /tetra vier' Yes No 240 05/09/04 17:11:19 0:41 uk usa uk vier' Yes Yes 241 05/09/04 18:46:30 0:03 unkno usa uk usa Yes No 242 05/09/04 18:46:35 2:53 uk usa grmny usa Yes Yes 243 05/09/04 18:47:44 0:00 unkno usa uk usa Yes No 244 05/09/04 19:03:40 0:27 uk usa uk usa Yes Yes 245 05/10/04 10:41:57 0:21 usa usa grmny usa Yes Yes 246 05/10/04 13:20:34 0:19 unkno usa uk usa Yes No 247 05/10/04 15:19:26 0:35 usa usa grmny usa Yes Yes 248 05/10/04 18:12:23 0:45 unkno usa uk usa Yes No 249 05/10/04 20:09:53 0:02 usa usa grmny usa Yes Yes 250 05/10/04 20:33:06 1:46 usa usa csoch usa Yes Yes 251 05/10/04 20:39:56 1:02 italy usa grmny usa Yes Yes 252 05/10/04 20:55:18 0:39 usa usa csoch usa Yes Yes 253 05/10/04 21:04:05 0:00 usa vier' csoch usa No Yes 254 05/10/04 21:04:27 0:16 usa vier' csoch usa Yes Yes 255 05/10/04 21:13:00 0:41 usa vier' csoch usa Yes Yes 256 05/10/04 22:35:37 0:08 usa vier' csoch usa Yes Yes 257 05/10/04 22:36:45 0:08 usa vier' csoch usa Yes Yes 258 05/10/04 22:37:24 0:09 usa vier' csoch usa Yes Yes 259 05/10/04 22:38:18 0:11 usa usa csoch vier' Yes Yes AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 7 The information containedCeON r:2i turel lqdremsrly and is not for generalSDNY_GM_00001032 EF-EA_00115108 EFTA01263338 INTERNATIONAL 411., 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm tt -a s'"s d AT&T AT&T has queried for records using Eastern Time Zone. AT&T'S records are stored and provided in OTC. Run Data: 04/25/2019 Run Time: 13:02:49 voice Usage For: {917)855-3363 ICtl ConnDatoTimo Originating Soc. Dialed !Elapsed Orig Dial In Out answer From (OTC) Number Originating Number Tian Country Country Country Country Ind CPN 260 05/10/04 23:00:49 0:08 usa use osoch use Yos Yes 261 05/11/04 01:44:53 0:02 usa usa osoch usa Yos Yes 262 05/11/04 03:09:12 2:51 usa usa osoch usa Yos Yes 263 05/11/04 03:12:23 0:17 usa usa osoch usa Yos Yes 264 05/11/04 03:13:49 3:50 usa usa osoch usa Yos Yes 265 05/11/04 08:31:46 2:57 cnada usa cnada usa Yos Yes 266 05/11/04 08:35:51 1:56 usa usa osoch usa Yos Yes 267 05/11/04 09:12:35 0:02 usa usa osoch usa Yos Yes 268 05/11/04 11:39:49 1:08 usa usa osoch usa Yos Yes 269 05/11/04 11:49:22 0:17 usa usa grmny usa Yes Yes 270 05/11/04 12:01:29 0:40 usa usa grmny usa Yes Yes 271 05/11/04 14:36:11 0:56 usa usa osoch usa Yes Yes 272 05/11/04 15:44:05 0:14 usa usa grmny usa Yes Yes 273 05/11/04 15:45:58 1:18 uk usa grmny usa Yos Yes 274 05/11/04 15:56:57 0:02 usa usa osoch usa Yos Yes 275 05/11/04 16:06:56 4:47 usa usa osoch usa Yos Yes 276 05/11/04 16:41:22 5:23 usa usa osoch usa Yos Yes 277 05/11/04 18:29:54 0:13 usa usa grmny usa Yos Yes 278 05/12/04 07:15:08 2:32 usa usa osoch usa Yos Yes 279 05/12/04 08:35:06 0:02 uk usa grmny usa Yes Yes 280 05/12/04 09:06:19 0:41 usa usa grmny usa Yes Yes 281 05/12/04 09:09:14 0:55 usa usa osoch usa Yes Yes 282 05/12/04 10:09:40 0:46 usa usa osoch usa Yes Yes 283 05/12/04 10:58:32 0:08 frnco usa frnco usa Yos Yes 284 05/12/04 11:16:45 0:30 usa usa osoch usa Yes Yes 285 05/12/04 11:52:10 0:18 usa usa osoch usa Yes Yes 286 05/12/04 12:12:54 0:31 frnco usa frnco usa Yes Yes 287 05/12/04 13:29:24 0:00 uk usa grmny usa No Yes 288 05/12/04 13:29:52 0:00 uk usa grmny usa No Yes 289 05/12/04 13:30:31 0:00 uk usa grmny usa No Yes 290 05/12/04 13:31:24 1:28 uk usa grmny usa Yes Yes 291 05/12/04 14:10:21 0:00 usa usa uk usa No Yes 292 05/12/04 14:48:36 2:00 frnco usa frnco usa Yes Yes 293 05/12/04 15:05:06 0:50 unkno usa mnaco usa Yos No 294 05/12/04 15:25:37 0:04 unkno usa frnco usa Yos No 295 05/12/04 16:25:54 0:52 usa usa uk usa Yes Yes 296 05/12/04 16:38:10 0:05 unkno usa frnco usa Yes No AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 8 The information contained NFityncriperAry and is not for generalSDNY_GM_00001033 C EFLk_00115109 EFTA01263339 INTERNATIONAL 41111. 111111019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm tr a "`s ".o AT&T AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. Run Data: 04/25/2019 Run Time: 13:02:49 Voice Usage For: (917)855-3363 Item ConnDataTima Originating Sec. Dialed elapsed Orig Dial In Out answer From (OTC) Number Originating Number Tine Country Country Country Country Ind CPN 297 05/12/04 17:03:55 0:03 unkno uea £rnco uea Yes No 298 05/12/04 18:17:39 0:23 unkno uea mnaco uea Yes No 299 05/12/04 18:39:23 1:27 unkno uea £rnco uea Yes No 300 05/12/04 18:46:24 3:59 unkno uea £rnco uea Yes No 301 05/12/04 18:55:33 0:55 unkno uea £rnco uea Yes No 302 05/13/04 12:52:24 0:58 usa uea uk uea Yes Yes 303 05/13/04 16:14:57 0:00 £rnco uea uk uea No Yes 304 05/13/04 16:15:28 0:00 frnco uea uk uea No Yes 305 05/13/04 16:17:20 0:37 frnco uea uk uea Yes Yes 306 05/13/04 16:27:13 1:15 frnco uea uk uea Yes Yes 307 05/13/04 16:28:55 3:44 usa mOrCO usa MOLCO Yes Yes 308 05/13/04 16:28:55 3:44 usa uea uk uea Yes Yes 309 05/13/04 17:09:07 1:47 unkno uea £rnco uea Yes No 310 05/13/04 17:13:13 1:06 usa uea uk uea Yes Yes 311 05/13/04 17:16:24 0:13 usa uea uk uea Yes Yes 312 05/13/04 17:17:11 5:57 usa uea uk uea Yes Yes 313 05/13/04 17:23:37 1:36 usa uea uk uea Yes Yes 314 05/13/04 17:46:10 0:00 usa uea uk uea No Yes 315 05/13/04 18:13:33 1:54 frnco uea £rnco uea Yes Yes 316 05/13/04 21:05:05 0:00 frnco uea £rnco uea No Yes 317 05/14/04 03:03:26 1:14 usa uea uk uea Yes Yes 318 05/14/04 03:08:52 0:02 usa uea uk uea Yes Yes 319 05/14/04 03:14:44 0:03 usa uea uk uea Yes Yes 320 05/14/04 03:19:09 0:08 usa uea uk uea Yes Yes 321 05/14/04 03:29:34 1:13 usa uea uk uea Yes Yes 322 05/15/04 22:49:36 0:34 india uea uk uea Yes Yes 323 05/15/04 22:49:40 0:35 usa uk usa uea Yes Yes 324 05/18/04 12:47:12 0:00 unkno uea frnco uea No No 325 05/18/04 19:02:16 0:29 unkno uea frnco uea Yes No 326 05/21/04 21:14:51 0:00 unkno uea italy uea Yes No 327 05/24/04 12:54:18 0:00 usa uea uk uea No Yes 328 05/24/04 16:58:44 0:04 usa uea uk uea Yes Yes 329 05/25/04 08:30:06 1:07 unkno uea uk uea Yes No 330 05/25/04 15:34:23 3:19 unkno uea uk uea Yes No 331 05/25/04 16:14:09 1:04 unkno uea uk uea Yes No 332 05/25/04 18:45:09 0:54 unkno uea uk uea Yes No 333 05/25/04 18:46:34 0:07 usa uea uk uea Yes Yes AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. NFrunqdreritcry nmd AT&T handled the leg of the call as presented in this call detail record. Page 9 The information contained ' and is not for generalSDNY_GM_00001034 C EF-EA_00115110 EFTA01263340 INTERNATIONAL 41111, 11111019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm t.. `'s -S AT&T AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. Run Data: 04/25/2019 Run Time: 13:02:49 Voice Moog* For: (917)855-3343 Item Connnatation. Originating Sec. Dialed 'Elapsed Orig Dial In Out answer From (OTC) Number Originating Number Ilse Country Country Country Country Ind CFR 334 05/26/04 08:16:40 2:48 usa usa uk usa Yes Yes 335 05/26/04 12:47:13 0:35 usa usa uk usa Yes Yes 336 05/26/04 12:48:08 0:16 unkno usa uk usa Yes No 337 05/26/04 14:51:52 1:20 usa usa uk usa Yes Yes 338 06/01/04 18:29:47 0:04 frnce usa nthds usa Yes Yes 339 06/01/04 18:47:15 0:03 frnce usa nthds usa Yes Yes 340 06/01/04 19:33:19 0:25 cnada usa cnada usa Yes Yes 341 06/02/04 02:28:47 0:37 frnce usa nthds usa Yes Yes 342 06/04/04 11:22:24 0:27 frnce usa nthds usa Yes Yes 343 06/07/04 14:59:10 0:12 uk usa grmny usa Yes Yes 344 06/07/04 21:17:57 2:59 uk usa grmny usa Yes Yes 345 06/10/04 13:31:51 0:17 unkno usa italy usa Yes No 346 06/11/04 14:56:23 0:12 usa usa frnce usa Yes Yes 347 06/11/04 16:42:24 2:06 usa frnce usa frnce Yes Yes 348 06/11/04 17:43:30 1:31 frnce usa frnce usa Yes Yes 349 06/11/04 17:45:33 0:45 frnce usa frnce usa Yes Yes 350 06/12/04 13:10:51 0:18 uk usa grmny usa Yes Yes 351 06/12/04 19:15:05 2:28 uk usa grmny usa Yes Yes 352 06/12/04 23:13:11 2:12 uk usa grmny usa Yes Yes 353 06/12/04 23:16:41 1:43 usa usa grmny usa Yes Yes 354 06/12/04 23:24:46 0:27 usa usa grmny usa Yes Yes 355 06/12/04 23:25:30 0:54 usa usa grmny usa Yes Yes 356 06/20/04 18:37:57 0:38 frnce usa nthds usa Yes Yes 357 07/03/04 01:15:40 0:15 usa cnada usa cnada Yes No 358 07/03/04 01:18:52 0:41 usa cnada usa cnada Yes No 359 07/04/04 17:48:48 0:06 usa thlnd usa thlnd Yes No 360 07/04/04 17:49:59 0:00 usa frnce usa frnce No No 361 07/04/04 17:50:44 0:00 usa thlnd usa thlnd No No 362 07/04/04 17:51:26 1:25 usa frnce usa frnce Yes No 363 07/04/04 21:01:22 0:05 usa frnce usa frnce Yes No 364 07/07/04 15:02:36 0:01 frnce usa frnce usa Yes Yes 365 07/08/04 15:13:24 3:46 unkno usa uk usa Yes No 366 07/09/04 20:33:59 0:12 uk usa uk usa Yes Yes 367 07/10/04 00:46:45 0:11 unkno usa uk usa Yes No 368 07/10/04 00:59:08 0:12 unkno usa uk usa Yes No 369 07/10/04 01:55:34 0:49 uk usa uk usa Yes Yes 370 07/10/04 17:23:48 3:07 uk usa uk mu' Yes Yes AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 10 The information containedCONAfMMITTArly and is not for generalSDNY_GM_00001035 EFTA_OOI 15111 EFTA01263341 INTERNATIONAL 41111. 111111019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in <•."Ine :-„d as AT&T OTC. Run Data: 04/25/2019 Run Time: 13:02:49 Voice Osage For: (917)855-3363 Item ConnDatatima Originating Sac. Dialed 'Elapsed Orig Dial In Out answer From (OTC) Number Originating Number Tine Country Country Country Country Ind CFN 371 07/10/04 17:30:34 0:41 uk usa uk usa Yes Yes 372 07/11/04 12:41:11 0:05 uk usa uk usa Yes Yes 373 07/11/04 17:41:26 0:04 uk usa uk usa Yes Yes 374 07/11/04 20:30:53 0:13 uk usa uk usa Yes Yes 375 07/12/04 09:06:12 1:01 uk usa uk usa Yes Yes 376 07/12/04 09:14:01 0:46 uk usa grmny usa Yes Yes 377 07/12/04 10:38:02 0:01 uk usa grmny usa Yes Yes 378 07/12/04 10:38:27 0:02 uk usa grmny usa Yes Yes 379 07/12/04 12:58:27 2:31 uk usa uk usa Yes Yes 380 07/12/04 13:12:30 0:06 usa usa uk usa Yes Yes 381 07/12/04 13:15:25 0:54 usa usa uk usa Yes Yes 382 07/12/04 13:18:34 0:05 usa usa uk usa Yes Yes 383 07/12/04 13:44:17 1:23 frnco usa £rnco usa Yes Yes 384 07/12/04 15:35:42 0:04 uk usa uk usa Yes Yes 385 07/12/04 15:49:39 0:02 usa usa grmny usa Yes Yes 386 07/12/04 15:51:14 0:02 usa usa grmny usa Yes Yes 387 07/12/04 15:55:19 3:11 uk usa uk usa Yes Yes 388 07/12/04 18:17:42 0:02 uk usa grmny usa Yes Yes 389 07/13/04 12:45:15 5:23 usa uk usa uk Yes No 390 07/13/04 14:47:39 0:00 usa uk usa uk No No 391 07/13/04 14:53:17 2:20 usa uk usa uk Yes No 392 07/13/04 14:54:09 0:48 usa uk usa uk Yes No 393 07/13/04 14:55:59 1:32 usa uk usa uk Yes No 394 07/13/04 14:56:22 0:32 usa uk usa uk Yes No 395 07/13/04 14:58:16 0:00 usa usa uk usa Yes Yes 396 07/13/04 15:01:25 2:30 usa usa uk usa Yes Yes 397 07/13/04 20:43:44 1:06 uk usa grmny usa Yes Yes 398 07/13/04 20:45:03 2:29 uk usa grmny usa Yes Yes 399 07/14/04 11:11:26 0:06 uk usa uk usa Yes Yes 400 07/14/04 13:33:09 0:00 uk usa uk usa No Yes 401 07/14/04 13:33:31 2:18 uk usa uk usa Yes Yes 402 07/14/04 13:33:56 2:43 usa usa grmny usa Yes Yes 403 07/14/04 14:02:38 0:49 uk usa uk usa Yes Yes 404 07/14/04 14:04:54 1:07 usa usa uk usa Yes Yes 405 07/14/04 14:08:44 6:52 usa usa uk usa Yes Yes 406 07/14/04 14:33:01 0:52 uk usa uk usa Yes Yes AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 11 The information containedCONFelecrrerAr.y and is not for generalSDNY_GMJX)001036 EFTA 00115112 EFTA01263342 INTERNATIONAL 40. 11111019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in AT&T OTC. Run Data: 04/25/2019 Run Time: 13:02:49 Voice Usage For: (917)855-3363 Item Connnatation. Originating Sec. Dialed 'Elapsed orig Dial In Out Answer From (OTC) Number Originating Number Tine Country Country Country Country Ind CPN 407 07/14/04 14:42:52 1:01 uk usa grmny mu' Yes Yes 408 07/14/04 16:47:19 0:02 uk mu' uk mu' Yes Yes 409 07/14/04 16:48:00 0:35 usa mu' uk mu' Yes Yes 410 07/14/04 16:55:23 1:40 uk mu' uk mu' Yes Yes 411 07/14/04 17:04:00 1:11 usa mu' uk mu' Yes Yes 412 07/14/04 17:48:25 1:19 uk mu' uk usa Yes Yes 413 07/14/04 18:14:03 2:38 frnco mu' £rnco usa Yes Yes 414 07/14/04 20:05:29 4:17 frnco mu' £rnco um,' Yes Yes 415 07/15/04 00:57:45 0:23 uk mu' uk um,' Yes Yes 416 07/15/04 14:17:01 3:27 uk mu' uk um,' Yes Yes 417 07/15/04 16:43:22 4:33 frnco mu' £rnco um,' Yes Yes 418 07/15/04 20:06:08 0:23 usa mu' £rnco um,' Yes Yes 419 07/16/04 12:28:47 0:13 uk mu' uk um,' Yes Yes 420 07/16/04 13:09:16 0:12 uk mu' uk um,' Yes Yes 421 07/16/04 13:44:37 0:03 usa mu' £rnco um,' Yes Yes 422 07/16/04 14:33:28 0:39 uk mu' uk um,' Yes Yes 423 07/17/04 15:35:16 0:36 uk mu' uk um,' Yes Yes 424 07/17/04 20:39:41 0:16 uk mu' grmny um,' Yes Yes 425 07/18/04 00:18:31 0:10 uk mu' uk um,' Yes Yes 426 07/18/04 12:29:08 1:58 uk mu' uk usa Yes Yes 427 07/18/04 13:48:11 4:29 uk mu' uk usa Yes Yes 428 07/18/04 14:36:26 0:04 uk mu' uk usa Yes Yes 429 07/18/04 14:44:16 0:27 uk mu' uk usa Yes Yes 430 07/18/04 15:14:13 0:50 uk mu' grmny usa Yes Yes 431 07/18/04 15:20:28 0:00 uk mu' grmny usa No Yes 432 07/18/04 15:20:54 0:36 uk mu' grmny usa Yes Yes 433 07/18/04 16:33:50 2:29 uk mu' grmny um,' Yes Yes 434 07/19/04 12:45:33 3:26 frnco mu' nthds um,' Yes Yes 435 07/28/04 18:05:42 0:31 frnco mu' nthds um,' Yes Yes 436 07/29/04 21:27:13 0:08 uk mu' uk um,' Yes Yes 437 07/30/04 08:25:03 0:03 uk mu' uk um,' Yes Yes 438 07/30/04 09:33:01 0:00 unkno mu' frnco um,' No No 439 07/30/04 09:35:47 1:13 usa mu' £rnco um,' Yes Yes 440 07/30/04 09:38:25 0:40 usa mu' frnco um,' Yes Yes 441 07/30/04 09:43:03 0:00 use mu' frnco um,' No Yes 442 07/30/04 09:47:59 0:48 use mu' frnco um,' Yes Yes 443 07/30/04 09:49:27 0:50 usa mu' £rnco mu' Yes Yes AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 12 The information containedCONFityriqdrericry and is not for generalSDNY_GMJX)001037 EFTA_0011511 13 EFTA01263343 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in •--- `-se .. assi AT&T OTC. Run Data: 04/25/2019 Run Time: 13:02:49 Voice Usage For: (917)855-3363 Item ConnDataTima Originating Soo. Dialed Elapsed Orig Dial In Out answer From (OTC) Number Originating Number Tian Country Country Country Country Ind CPN 444 07/30/04 09:52:46 0:00 usa use £rnco usa No Yes 445 07/30/04 12:31:12 5:30 uk usa uk usa Yos Yes 446 07/30/04 15:57:30 1:34 unkno usa £rnco usa Yos No 447 07/30/04 17:20:14 1:35 frnco usa £rnco usa Yos Yes 448 07/30/04 18:44:02 4:18 usa usa uk usa Yos Yes 449 07/30/04 19:32:43 0:12 frnco usa frnco usa Yos Yes 450 07/31/04 02:09:35 0:29 frnco usa frnco usa Yos Yes 451 07/31/04 02:38:13 0:14 frnco usa frnco usa Yos Yes 452 07/31/04 10:24:24 0:56 frnco usa £rnco usa Yos Yes 453 07/31/04 11:10:26 1:59 unkno usa uk usa Yos No 454 07/31/04 12:08:03 2:12 uk usa uk usa Yos Yes 455 07/31/04 12:12:28 1:27 frnco usa £rnco usa Yos Yes 456 07/31/04 14:40:49 0:46 frnco usa frnco usa Yos Yes 457 07/31/04 15:09:28 0:17 uk usa italy usa Yos Yes 458 07/31/04 15:10:22 1:42 unkno usa italy usa Yes No 459 07/31/04 19:10:26 0:00 unkno usa uk usa No No 460 07/31/04 19:10:34 0:00 unkno usa uk usa No No 461 07/31/04 19:10:39 0:00 unkno usa uk usa No No 462 07/31/04 19:10:46 0:00 unkno usa uk usa No No 463 07/31/04 19:10:49 0:00 unkno usa uk usa No No 464 07/31/04 19:10:53 0:00 unkno usa uk usa No No 465 07/31/04 19:11:26 0:00 unkno usa uk usa No No 466 07/31/04 19:11:26 0:00 unkno usa uk usa No No 467 07/31/04 19:12:16 0:00 unkno usa uk usa No No 468 07/31/04 19:12:20 0:00 unkno usa uk usa No No 469 07/31/04 19:12:46 0:00 unkno usa uk usa No No 470 07/31/04 19:15:28 0:00 unkno usa uk usa No No 471 07/31/04 19:15:32 0:00 unkno usa uk usa No No 472 07/31/04 19:18:37 1:07 usa usa £rnco usa Yes Yes 473 07/31/04 19:19:41 0:00 uk usa uk usa No Yes 474 07/31/04 19:19:48 0:00 uk usa uk usa No Yes 475 07/31/04 19:19:50 0:00 uk usa uk usa No Yes 476 07/31/04 19:19:51 0:00 uk usa uk usa No Yes AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 13 The information contained(21:::irci Fencr i perArly and is not for generalSDNY_GMJX)001038 EF-EA_00115114 EFTA01263344 INTERNATIONAL 019 AT&T hes queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T'S records ere stored and provided in c• `-'s ,„,,,s AT&T OTC. Run Date: 04/25/2019 Run Time: 13:02:49 Voice Usage For: (917)855-3363 Item ConnOatoTimo Originating Sac. Dialed Elapsed Orig Dial In Out Answer From (OTC) Number Originating Number Tine Country Country Country Country Ind CPN 477 07/31/04 19:26:12 0:00 uk uea uk uea No Yes 478 07/31/04 19:26:19 0:00 uk uea uk uea No Yes 479 07/31/04 19:26:21 0:00 uk uea uk uea No Yes 480 07/31/04 19:26:21 0:00 uk uea uk uea No Yes 481 07/31/04 19:28:36 0:00 unkno uea £rnco uea No No 482 07/31/04 19:29:19 0:00 unkno uea £rnco uea No No 483 07/31/04 19:33:07 0:00 unkno uea £rnco uea No No 484 07/31/04 19:33:44 0:00 unkno uea £rnco uea No No 485 07/31/04 19:34:27 0:00 unkno uea £rnco uea No No 486 07/31/04 19:34:58 0:00 unkno uea £rnco uea No No 487 07/31/04 19:36:12 0:00 Una uea £rnco uea No Yes 488 07/31/04 19:38:42 0:00 unkno uea £rnco uea No No 489 07/31/04 19:39:58 0:00 Una WIWI £rnco uea No Yes 490 07/31/04 19:51:59 0:17 Una WIWI £rnco uea Yes Yes 491 07/31/04 19:54:09 0:00 uk uea uk uea No Yes 492 07/31/04 19:54:16 0:00 uk uea uk uea No Yes 493 07/31/04 19:54:18 0:00 uk uea uk uea No Yes 494 07/31/04 19:54:18 0:00 uk uea uk uea No Yes 495 07/31/04 19:57:30 0:00 unkno uea £rnco uea No No 496 07/31/04 20:04:04 0:00 unkno uea £rnco uea No No 497 07/31/04 20:04:46 0:00 unkno uea £rnco uea No No 498 07/31/04 20:13:28 0:00 unkno uea £rnco uea No No 499 07/31/04 20:13:42 0:00 unkno uea £rnco uea No No 500 07/31/04 21:06:46 0:00 uk uea uk uea No Yes 501 07/31/04 21:06:48 0:00 uk uea uk uea No Yes 502 07/31/04 21:06:48 0:00 uk uea uk uea No Yes 503 07/31/04 21:24:54 0:00 uk uea uk uea No Yes AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 14 The information containedCoNFintNirerAtly 'z and is not for generalSDNY_GM_00001039 EF-EAJVII5II5 EFTA01263345 INTERNATIONAL 11111019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in tr ‘6.1.1.° ig et$ AT&T OTC. Run Date: 04/25/2019 Run Time: 13:02:49 Voice Osage For: (917)855-3363 Item ConnDateTime Originating Soc. Dialed 'Elapsed Orig Dial In Out Answer From (OTC) Number Originating Number Time Country Country Country Country Ind CFR Numb 504 07/31/04 21:25:01 0:00 uk use uk use No Yes 505 07/31/04 21:25:03 0:00 uk use uk use No Yes S06 07/31/04 21:25:03 0:00 uk use uk use No Yes 507 07/31/04 21:25:30 0:00 uk use uk use No Yes 508 07/31/04 21:25:36 0:00 uk use uk use No Yes S09 07/31/04 21:25:37 0:00 uk use uk use No Yes 510 07/31/04 21:25:39 0:00 uk use uk use No Yes 511 07/31/04 21:26:04 0:00 uk use uk use No Yes 512 07/31/04 21:26:05 0:00 uk use uk use No Yes S13 07/31/04 21:26:05 0:00 uk use uk use No Yes S14 07/31/04 21:26:20 0:00 uk use uk use No Yes 515 07/31/04 21:26:27 0:00 uk use uk use No Yes S16 07/31/04 21:26:29 0:00 uk use uk use No Yes 517 07/31/04 21:26:29 0:00 uk use uk use No Yes 518 07/31/04 22:04:30 0:00 uk use uk use No Yes S19 07/31/04 22:04:37 0:00 uk use uk use No Yes S20 07/31/04 22:04:39 0:00 uk use uk use No Yes S21 07/31/04 22:04:39 0:00 uk use uk use No Yes S22 07/31/04 22:54:58 1:27 uk use uk use Yes Yes S23 08/01/04 12:02:53 0:07 unkno use £rnco use Yes No S24 08/01/04 15:20:37 0:00 £rnco use £rnco use No Yes 525 08/01/04 15:32:32 0:27 £rnco use £rnco use Yes Yes S26 08/01/04 16:46:02 1:51 unkno use uk 1.108 Yes No AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 15 The information containedCONFitymdiperA,r,:y and is not for generalSDNY_GMJX)001040 EF-EA_00115116 EFTA01263346 INTERNATIONAL 4101. 11111019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in AT&T OTC. Run Date: 04/25/2019 Run Time: 13:02:49 Voice Osage For: (917)855-3363 Item Connnatation. Originating Sec. Dialed 'Elapsed Orig Dial In Out answer From (OTC) Number Originating Number Time Country Country Country Country Ind CFR 527 08/01/04 18:41:58 1:51 usa use uk tuns Yes Yes 528 08/02/04 08:04:55 0:00 unkno use £rnce tuns No No 529 08/02/04 13:23:12 0:00 unkno use £rnce tuns No No 530 08/02/04 13:29:34 0:00 £rnce use £rnce usa No Yes 531 08/02/04 15:04:06 0:00 unkno use chile usa No No 532 08/02/04 15:04:24 0:58 unkno use £rnce usa Yes No 533 08/02/04 18:33:51 0:00 unkno use £rnce usa No No 534 08/02/04 19:53:42 1:44 usa £rnce usa £rnce Yes Yes 535 08/03/04 12:50:05 0:00 usa use spain usa No Yes 536 08/03/04 12:51:25 0:02 usa use spain usa Yes Yes 537 08/03/04 12:51:56 2:28 usa use spain usa Yes Yes 538 08/03/04 12:59:43 19:20 usa use spain usa Yes Yes 539 08/03/04 13:23:53 0:59 usa use spain usa Yes Yes 540 08/03/04 13:46:39 0:00 usa use spain usa No Yes 541 08/03/04 13:47:12 0:22 usa use spain usa Yes Yes 542 08/03/04 13:51:53 0:14 usa use spain usa Yes Yes 543 08/03/04 14:01:17 0:46 usa use spain usa Yes Yes 544 08/03/04 14:12:50 0:26 usa use spain usa Yes Yes 545 08/03/04 14:56:20 0:21 usa use grmny usa Yes Yes 546 08/03/04 14:57:52 0:08 usa use grmny usa Yes Yes 547 08/03/04 14:58:23 0:00 usa use grmny usa No Yes 548 08/03/04 14:58:40 3:54 usa use grmny usa Yes Yes 549 08/03/04 15:14:39 3:14 usa use grmny usa Yes Yes 550 08/03/04 19:22:19 0:07 usa use £rnce usa Yes Yes 551 08/03/04 19:24:21 0:27 usa use £rnce usa Yes Yes 552 08/03/04 19:25:17 1:31 usa use £rnce usa Yes Yes 553 08/03/04 19:33:14 0:51 usa use £rnce usa Yes Yes 554 08/03/04 20:39:08 0:06 uk use italy usa Yes Yes 555 08/03/04 20:39:34 0:41 uk use italy usa Yes Yes 556 08/03/04 23:35:18 0:03 uk use italy usa Yes Yes 557 08/04/04 10:39:35 0:12 uk use usa usa Yes Yes 558 08/04/04 18:20:41 2:40 unkno use italy usa Yes No 559 08/05/04 12:51:31 2:36 morco use :pain usa Yes Yes 560 08/05/04 14:11:12 0:45 uk use usa usa Yes Yes 561 08/05/04 20:11:31 4:43 usa peru usa chile Yes Yes 562 08/05/04 21:05:14 0:00 unkno use italy usa No No 563 08/06/04 00:36:10 1:39 unkno use chile usa Yes No AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 16 The information containedCONFerNdregray and is not for generalSDNY_GM_00001041 EFIA_OCIII5117 EFTA01263347 INTERNATIONAL 41.1 111111019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in tr '`s ad AT&T s {ITC. Run Date: 04/25/2019 Run Time: 13:02:49 Voice Osage For: {917)855-3363 Item ConnDateTime Originating Soc. Dialed elapsed Orig Dial In Out answer From (OTC) Number Originating Number Ilse Country Country Country Country Ind CPN 564 08/06/04 17:41:23 0:56 unkno usa egypt usa Yes No 565 08/06/04 19:28:34 0:11 unkno use chile use Yes No 566 08/06/04 19:49:06 0:00 unkno use egypt use No No 567 08/06/04 19:49:07 0:00 unkno use egypt use No No 568 08/06/04 19:49:33 1:38 unkno use egypt use Yes No 569 08/06/04 23:09:02 0:00 usa Peru usa chile No Yes 570 08/06/04 23:09:06 0:00 usa Peru usa chile No Yes 571 08/06/04 23:09:28 0:02 usa Peru use pore Yes Yes 572 08/07/04 11:21:27 0:16 uk usa uk usa Yes Yes 573 08/07/04 15:14:52 0:15 unkno usa italy usa Yes No 574 08/07/04 15:32:25 1:29 &pais' use &pain usa Yes Yes 575 08/07/04 20:30:04 0:09 unkno usa italy usa Yes No 576 08/08/04 01:27:11 0:00 uk usa italy use No Yes 577 08/08/04 14:59:00 0:13 uk use usa use Yea Yes 578 08/08/04 18:39:03 2:32 uk use usa usa Yea Yes 579 08/08/04 18:54:11 0:31 &pais' usa °pain usa Yea Yes 580 08/09/04 10:12:40 1:02 uk use uk usa Yea Yes 581 08/09/04 13:11:06 0:11 uk use usa usa Yea Yes 582 08/09/04 20:26:57 0:32 unkno usa egypt usa Yea No 583 08/10/04 01:05:06 0:15 uk usa uk usa Yes Yes 584 08/10/04 01:12:55 3:00 uk usa uk usa Yes Yes 585 08/10/04 16:42:08 0:16 uk usa uk usa Yes Yes 586 08/10/04 17:10:19 0:02 unkno usa egypt usa Yes No 587 08/10/04 17:10:40 0:29 unkno usa egypt usa Yes No 588 08/10/04 18:47:45 0:12 unkno usa egypt usa Yes No 589 08/10/04 19:19:51 0:04 unkno use egypt use Yes No 590 08/10/04 23:09:29 0:00 uk use uk use No Yes 591 08/10/04 23:25:58 6:53 usa elms italy usa Yes Yes 592 08/11/04 22:05:32 0:12 uk usa uk usa Yes Yes 593 08/11/04 22:48:04 0:13 uk usa uk usa Yes Yea 594 08/11/04 22:54:15 3:32 uk usa uk use Yes Yes 595 08/12/04 12:23:08 0:03 Bioko usa grmny use Yes Yes 596 08/12/04 14:05:43 1:53 uk usa usa use Yes Yes 597 08/12/04 14:17:54 0:12 uk usa usa use Yes Yes 598 08/12/04 14:25:38 0:00 uk usa usa use No Yea 599 08/12/04 18:16:12 0:13 unkno tuns italy use Yes No 600 08/12/04 18:22:12 0:30 uk use italy use Yes Yes AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 17 The information containedCONFibuncrregray and is not for genereISDNY_GM_00001042 EF-EA_O0115II8 EFTA01263348 INTERNATIONAL 11111019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in •%Zrafi# sim‘S e AT&T OTC. Run Date: 04/25/2019 Run Time: 13:02:49 Voice Osage For: (917)855-3363 Item Connnatation. Originating Sec. Dialed elapsed Orig Dial In Out Answer From (OTC) Number Originating Number Time Country Country Country Country Ind CPN 601 08/12/04 22:42:37 0:28 unkno use italy use Yes No 602 08/13/04 11:36:39 9:55 uk use usa use Yes Yes 603 08/13/04 13:27:28 2:28 uk use usa use Yes Yes 604 08/13/04 16:19:16 0:06 uk tuns italy usa Yes Yes 605 08/13/04 16:50:53 1:22 unkno tuns italy usa Yes No 606 08/13/04 17:01:56 2:30 usa vine usa usa Yes Yes 607 08/14/04 11:40:28 16:55 usa vine usa usa Yes Yes 608 08/14/04 14:10:26 2:41 usa vine usa usa Yes Yes 609 08/14/04 17:39:34 0:19 unkno vine uk usa Yes No 610 08/14/04 22:48:02 1:19 usa vine uk usa Yes Yes 611 08/15/04 09:35:33 1:17 india vine uk usa Yes Yes 612 08/15/04 17:55:59 0:12 usa vine grmny usa Yes Yes 613 08/16/04 18:43:46 1:26 usa vine uk usa Yes Yes 614 08/16/04 20:19:22 1:23 croat vine croat usa Yes Yes 615 08/17/04 14:06:09 0:00 usa vine uk usa No Yes 616 08/17/04 14:06:43 0:27 usa vine uk usa Yes Yes 617 08/17/04 16:33:18 3:03 usa vine uk usa Yes Yes 618 08/17/04 21:41:51 0:40 usa vine uk usa Yes Yes 619 08/18/04 13:41:11 0:27 unkno vine uk usa Yes No 620 08/18/04 13:44:42 0:51 usa vine uk usa Yes Yes 621 08/18/04 15:14:23 0:41 unkno vine uk usa Yes No 622 08/18/04 18:26:06 0:54 usa vine uk usa Yes Yes 623 08/19/04 16:00:19 0:34 usa vine uk usa Yes Yes 624 08/19/04 16:01:40 0:39 usa vine uk usa Yes Yes 625 08/19/04 16:02:41 0:41 usa vine uk usa Yes Yes 626 08/19/04 16:03:39 0:06 usa vine uk usa Yes Yes 627 08/19/04 16:29:11 0:48 uk vine uk vine Yes Yes 628 08/19/04 18:03:53 0:44 usa vine uk tuns Yes Yes 629 08/19/04 18:05:05 0:13 usa vine uk tuns Yes Yes 630 08/19/04 20:22:40 0:00 usa vine uk unkno No Yes 631 08/20/04 11:30:46 0:10 uk vine uk tuns Yes Yes 632 08/20/04 14:02:43 1:31 usa vine uk tuns Yes Yes 633 08/20/04 14:04:30 1:22 usa vine uk tuns Yes Yes 634 08/20/04 14:34:18 0:00 usa vine uk tuns No Yes 635 08/20/04 14:35:31 0:07 usa vine uk tuns Yes Yes 636 08/20/04 16:30:15 0:20 usa vine uk unit Yes Yes AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 18 The information containedCONAbrinqdrerAry and is not for generalSDNY_GMJX)001043 EF-EA_00115119 EFTA01263349 INTERNATIONAL 111111019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T'S records are stored and provided in ..z.d •-""". es AT&T OTC. Run Data: 04/25/2019 Run Time: 13:02:49 Voice tillage For: (917)855-3363 Item ConnDateEime Originating Sec. Dialed Elapsed Orig Dial In Out answer From (OTC) Number Originating Number Tina Country Country Country Country Ind Clq. 637 08/21/04 13:53:59 1:44 uk usa uk usa Yes Yes 638 08/21/04 15:30:45 1:37 uk usa uk usa Yes Yes 639 08/22/04 07:08:15 0:53 uk usa uk usa Yes Yes 640 08/22/04 09:43:04 2:40 uk usa uk usa Yes Yes 641 08/23/04 16:12:55 4:33 uk usa £rnco usa Yes Yes 642 08/24/04 00:14:26 0:14 uk usa £rnco usa Yes Yes 643 08/24/04 19:24:49 0:16 uk usa uk usa Yes Yes 644 08/25/04 21:59:13 0:05 morco usa :pain usa Yes Yes 645 08/26/04 10:30:35 0:14 uk usa uk usa Yes Yes 646 08/27/04 01:40:45 0:16 uk usa grace usa Yes Yes 647 08/27/04 10:29:33 0:11 uk usa grace usa Yes Yes 648 08/27/04 16:44:24 0:41 uk usa grace usa Yes Yes 649 08/29/04 02:24:46 1:49 uk usa grace usa Yes Yes 650 08/31/04 17:31:48 0:56 uk usa uk usa Yes Yes 651 09/01/04 12:48:59 0:05 uk usa uk usa Yes Yes 652 09/01/04 15:14:18 0:11 uk usa uk usa Yes Yes 653 09/01/04 22:45:31 0:12 uk usa uk usa Yes Yes 654 09/03/04 13:07:15 10:42 uk usa uk usa Yes Yes 655 09/03/04 16:15:49 0:16 uk usa uk usa Yes Yes 656 09/03/04 18:32:33 0:14 uk usa uk usa Yes Yes 657 09/03/04 21:55:24 0:25 uk usa uk usa Yes Yes 658 09/03/04 21:56:33 0:16 uk usa uk usa Yes Yes 659 09/04/04 14:07:48 0:16 uk usa uk usa Yes Yes 660 09/05/04 07:52:45 2:36 uk usa :pain usa Yes Yes 661 09/05/04 08:30:01 0:20 uk usa :pain usa Yes Yes 662 09/05/04 11:40:54 0:02 uk usa spain usa Yes Yes 663 09/05/04 12:05:58 0:16 uk usa spain usa Yes Yes 664 09/05/04 12:10:00 0:53 uk usa spain usa Yes Yes 665 09/06/04 10:19:07 0:00 usa usa spain usa No Yes 666 09/06/04 10:25:55 0:00 uk usa spain usa No Yes 667 09/06/04 10:41:24 0:00 usa usa spain usa No Yes 668 09/06/04 10:41:26 0:00 usa spain usa spain No Yes 669 09/06/04 10:42:16 0:00 uk usa spain usa No Yes 670 09/06/04 14:24:28 0:06 usa usa Spain usa Yes Yes 671 09/06/04 18:13:34 1:09 usa VOA Spain usa Yes Yes AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 19 The information contained::1:::fcl FropriqdrerAry and is not for generalSDNY_GM_00001044 EFTA 00115120 EFTA01263350 INTERNATIONAL 4101. 111111019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm .%•- ""s ..,11,$ AT&T AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. Run Data: 04/25/2019 Run Time: 13:02:49 Voice Usage For: (917)855-3363 Item ConnDaterime Originating Soc. Dialed 'Elapsed Orig Dial In Out Answer From (OTC) Number Originating Number Tine Country Country Country Country Ind CPN 672 09/07/04 03:45:39 1:22 uk uea spain uea Yes Yes 673 09/07/04 14:43:21 0:00 uk uea £rnco uea No Yes 674 09/07/04 15:58:18 0:00 usa uea spain uea No Yes 675 09/07/04 15:59:48 0:20 usa uea spain uea Yes Yes 676 09/07/04 18:39:19 0:00 usa uea spain uea No Yes 677 09/07/04 21:42:47 2:18 uk uea uk uea Yes Yes 678 09/07/04 22:43:31 0:18 usa uea italy uea Yes Yes 679 09/08/04 02:34:34 0:00 usa uea uk uea No Yes 680 09/08/04 19:13:17 1:10 uk uea grmny uea Yes Yes 681 09/08/04 19:33:34 4:16 uk uea grmny uea Yes Yes 682 09/08/04 19:51:55 0:55 uk uea grmny uea Yes Yes 683 09/08/04 19:59:02 0:30 uk uea grmny uea Yes Yes 684 09/08/04 20:53:38 3:34 uk uea £rnco uea Yes Yes 685 09/09/04 00:37:08 2:55 uk uea grmny uea Yes Yes 686 09/09/04 01:30:15 0:02 uk uea grmny uea Yes Yes 687 09/09/04 01:33:28 0:15 uk uea grainy uea Yes Yes 688 09/09/04 12:20:04 2:53 usa uk usa uk Yes No 689 09/09/04 13:40:18 0:00 usa uk usa uk No No 690 09/09/04 13:40:22 0:07 usa uk usa uk Yes No 691 09/09/04 13:40:40 0:52 usa uk usa uk Yes No 692 09/09/04 14:51:51 0:16 usa uk usa uk Yes No 693 09/09/04 15:14:18 0:04 usa uk usa uk Yes No 694 09/09/04 15:14:43 0:12 usa uk usa uk Yes No 695 09/09/04 15:34:08 0:41 usa uk usa uk Yes No 696 09/09/04 15:44:09 3:08 usa uk usa uk Yes No 697 09/09/04 16:09:46 2:09 usa uk usa uk Yes No 698 09/09/04 16:09:47 2:09 uk uea grmny uea Yes Yes 699 09/09/04 16:57:07 0:15 usa uk usa uk Yes No 700 09/09/04 17:40:50 0:00 usa uk usa uk No No 701 09/09/04 17:40:52 0:00 usa uk usa uk No No 702 09/09/04 17:40:52 0:00 usa uk usa uk No No 703 09/09/04 17:40:53 0:00 usa uk usa uk No No 704 09/09/04 17:40:53 0:00 usa uk usa uk No No 705 09/09/04 17:40:54 0:00 usa uk usa uk No No 706 09/09/04 17:40:54 0:00 usa uk usa uk No No 707 09/09/04 17:40:55 0:00 usa uk usa uk No No 708 09/09/04 17:40:55 0:00 usa uk usa uk No No AT&T Proprietary ICDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 20 The information contained ' NAbryncrrerAry and is not for generalSDNY_GM_00001045 C EFTA 00115121 EFTA01263351 INTERNATIONAL 4111. 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in AT&T OTC. Run Data: 04/25/2019 Run Time: 13:02:49 Voice Usage For: (917)855-3363 Item Connnatation. Originating Soc. Dialed 'Elapsed Orig Dial In Out answer From (OTC) Number Originating Number Tao Country Country Country Country Ind CPN 709 09/09/04 17:40:56 0:00 'Jan uk Una uk No No 710 09/09/04 17:40:56 0:00 usa uk Una uk No No 711 09/09/04 17:40:57 0:00 usa uk usa uk No No 712 09/09/04 17:40:57 0:00 usa uk usa uk No No 713 09/09/04 17:41:06 0:00 usa uk usa uk No No 714 09/09/04 17:41:07 0:00 usa uk usa uk No No 715 09/09/04 17:41:07 0:00 usa uk usa uk No No 716 09/09/04 17:41:08 0:00 usa uk usa uk No No 717 09/09/04 17:41:08 0:00 usa uk usa uk No No 718 09/09/04 17:44:20 0:23 usa uk usa uk Yes No 719 09/09/04 18:14:11 1:04 usa uk usa uk Yes No 720 09/09/04 18:14:47 0:21 usa uk usa uk Yes No 721 09/09/04 19:10:22 0:01 usa uk usa uk Yes No 722 09/09/04 19:20:25 5:19 usa uk usa uk Yes No 723 09/09/04 21:31:08 0:46 usa uk usa uk Yes No 724 09/09/04 21:32:39 1:19 usa uk usa uk Yes No 725 09/09/04 21:45:50 0:14 usa uk usa uk Yes No 726 09/09/04 21:45:54 0:14 uk usa grmny use Yes Yes 727 09/09/04 22:07:02 2:32 usa uk Una uk Yes No 728 09/09/04 22:29:04 0:50 usa uk Una uk Yes No 729 09/09/04 22:29:05 0:49 uk usa 9FmnY use Yes Yes 730 09/09/04 22:55:35 1:21 usa uk Una use Yes No 731 09/09/04 22:57:32 0:00 usa uk Una use No No 732 09/09/04 22:57:36 0:00 usa uk Una uk No No 733 09/09/04 22:57:38 0:00 uk usa uk use No Yes 734 09/09/04 22:57:50 0:21 usa uk Una uk Yes No 735 09/09/04 22:58:03 0:09 usa uk Una uk Yes No 736 09/09/04 22:58:04 0:08 uk usa uk use Yes Yes 737 09/09/04 23:06:15 1:53 usa uk usa uk Yes No 738 09/09/04 23:06:15 0:03 usa uk Una uk Yes No 739 09/09/04 23:07:43 0:12 usa uk Una uk Yes No 740 09/09/04 23:07:44 0:10 uk use uk use Yes Yes 741 09/09/04 23:18:13 0:54 usa uk usa uk Yes No 742 09/10/04 00:51:13 0:06 usa uk usa uk Yes No 743 09/10/04 11:38:24 0:00 usa uk usa uk No No AT&T Proprietary ICDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 21 The information containedCONFinecr.rericry and is not for generalSDNY_GM_00001046 EF-EAJVII5122 EFTA01263352 INTERNATIONAL 111111019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in AT&T OTC. Run Date: 04/25/2019 Run Time: 13:02:50 Voice thlage For: (917)855-3343 Item ConnDataTimo Originating Soc. Dialed Elapsed Orig Dial In Out Answer From (OTC) Number Originating Number Tine Country Country Country Country Ind CFN 744 09/10/04 11:38:33 2:40 usa uk Veil uk Yes No 745 09/10/04 12:55:48 4:33 unkno use £rnco use Yes No 746 09/10/04 12:55:54 4:34 usa uk Veil uk Yes No 747 09/10/04 14:26:20 0:57 usa uk Veil uk Yes No 748 09/10/04 14:35:08 2:49 usa uk usa uk Yes No 749 09/10/04 15:57:48 0:26 usa uk usa uk Yes No 750 09/10/04 16:45:02 0:03 usa uk usa uk Yes No 751 09/10/04 17:18:18 0:59 usa uk usa uk Yes No 752 09/10/04 17:36:43 0:45 usa uk usa uk Yes No 753 09/10/04 17:50:51 0:06 usa uk usa uk Yes No 754 09/10/04 17:50:59 0:04 usa use uk use Yes Yes 755 09/10/04 17:51:09 0:41 usa use uk use Yes Yes 756 09/10/04 17:51:12 0:43 usa usa uk usa Yes Yes 757 09/10/04 17:51:15 0:42 usa uk usa uk Yes No 758 09/10/04 18:26:18 2:08 usa uk usa uk Yes No 759 09/10/04 21:11:15 15:11 usa uk usa uk Yes No 760 09/10/04 21:34:39 0:53 usa uk usa uk Yes No 761 09/11/04 01:05:54 6:12 usa uk usa usa Yes No 762 09/11/04 01:21:35 0:00 usa uk usa uk No No 763 09/11/04 01:22:11 4:02 usa uk usa uk Yes No 764 09/11/04 01:50:22 0:55 usa uk usa uk Yes No 765 09/11/04 05:36:19 1:01 usa uk usa uk Yes No 766 09/11/04 15:24:16 0:03 usa uk usa usa Yes No 767 09/11/04 15:24:29 0:00 usa uk usa usa No No 768 09/11/04 15:24:47 0:11 usa uk usa usa Yes No 769 09/11/04 15:57:32 0:00 usa uk Veil usa No No 770 09/11/04 15:57:54 0:00 usa uk Veil uk No No 771 09/11/04 15:58:21 2:33 usa uk Veil VOA Yes No 772 09/11/04 16:25:20 3:03 uk usa uk usa Yes Yes 773 09/12/04 14:28:33 0:00 usa uk usa usa No No 774 09/12/04 14:28:52 0:00 usa uk usa uk No No 775 09/12/04 14:29:09 0:00 usa uk usa usa No No 776 09/12/04 14:29:24 0:00 usa uk usa uk No No 777 09/12/04 14:29:44 0:00 usa uk usa usa No No 778 09/12/04 14:30:02 0:01 usa uk usa usa Yes No 779 09/12/04 14:35:28 0:00 usa uk Veil VOA No No 780 09/12/04 14:35:46 0:01 usa uk Veil Vela Yes No AT&T Proprietary ICDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. RbDrNdrrAry nmd AT&T handled the leg of the call as presented in this call detail record. Page 22 The information containedCON and is not for generalSDNY_GM_00001047 EFTA 00115123 EFTA01263353 INTERNATIONAL 41011, 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in tr `s -'s ad AT&T {ITC. Run Date: 04/25/2019 Run Time: 13:02:50 Voice Moats For: {917)855-3363 Item Connpatents° Originating Sec. Dialed elapsed Orig Dial In Out answer From (OTC) Number Originating Number Time Country Country Country Country Ind CPR 781 09/12/04 18:56:05 0:54 usa spain usa spain Yes Yes 782 09/12/04 22:19:21 2:52 usa italy usa italy Yes Yes 783 09/12/04 22:43:02 0:44 usa brarl usa brarl Yes No 784 09/13/04 20:13:33 3:28 russa usa uk usa Yes Yes 785 09/15/04 17:55:59 3:24 frnco usa frnco usa Yes Yes 786 09/20/04 09:58:07 1:10 uk usa uk usa Yes Yes 787 09/22/04 14:14:56 5:44 uk usa uk usa Yes Yes 788 09/23/04 16:06:28 0:00 usa uk usa uk No No 789 09/23/04 16:06:51 0:00 usa uk usa uk No No 790 09/23/04 17:29:23 0:09 uk usa uk usa Yes Yes 791 09/23/04 20:58:18 3:07 unkno usa erica usa Yes No 792 09/23/04 21:43:03 1:19 uk usa uk usa Yes Yes 793 09/24/04 13:26:50 0:16 uk usa uk usa Yes Yes 794 09/28/04 20:19:16 10:19 unkno usa frnco usa Yes No 795 10/04/04 21:11:56 1:13 usa usa frnco usa Yes Yes 796 10/06/04 13:21:28 3:56 usa usa grmny usa Yes Yes 797 10/07/04 17:35:46 0:00 uk usa grmny usa No Yes 798 10/07/04 20:30:00 0:09 usa uk usa usa Yes No 799 10/07/04 20:33:39 0:23 enada usa enada usa Yes Yes 800 10/11/04 18:02:37 0:04 frnco usa enada usa Yes Yes 801 10/12/04 12:35:01 1:09 frnco usa frnco usa Yes Yes 802 10/13/04 18:35:18 0:06 frnco usa frnco usa Yes Yes 803 10/14/04 19:27:58 24:27 unkno usa frnco usa Yes No 804 10/16/04 13:03:45 0:00 usa bhems usa bhasas No No 805 10/17/04 18:19:34 6:15 uk usa uk usa Yes Yes 806 10/19/04 21:25:35 12:55 usa uk usa usa Yes No 807 10/20/04 05:40:31 0:03 usa uk usa usa Yes No 808 10/20/04 09:02:17 3:59 usa uk usa uk Yes No 809 10/21/04 00:13:05 0:54 unkno usa erica usa Yes No 810 10/21/04 00:48:43 5:14 usa erica usa erica Yes No 811 10/21/04 00:57:38 0:00 usa brarl usa brarl No No 812 10/21/04 00:57:53 0:00 usa brarl usa brarl No No 813 10/21/04 00:58:28 0:00 usa brarl usa brarl No No 814 10/21/04 08:10:21 0:00 usa truce usa frnco No No 815 10/21/04 08:22:41 0:47 usa truce usa frnco Yes No 816 10/21/04 08:22:46 0:45 usa usa uk usa Yes Yes 817 10/21/04 08:23:41 0:16 usa truce usa Erne. Yes No AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 23 The information contained cly and is not for generalSDNY_GM_00001048 C 'NFilinnqdrerAl EF-EAJVII5124 EFTA01263354 INTERNATIONAL 019 AT&T hes queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T'S records ere stored and provided in I/ st AT&T UTC. Run Data: 04/25/2019 Run Time: 13:02:50 Voice Usage For: (917)855-3363 Item ConnDataTima Originating Soc. Dialed !Elapsed Orig Dial In Out Answer From (OTC) Number Originating Number Ilan Country Country Country Country Ind CFN bateau. 818 10/21/04 08:30:56 0:14 usa £rnce usa £rnce Yes No 819 10/21/04 08:33:17 1:19 usa £rnce usa £rnce Yes No 820 10/21/04 10:34:09 1:58 usa £rnce usa £rnce Yes No 821 10/21/04 10:43:37 0:00 unkno usa frnco usa No No 822 10/21/04 10:43:38 0:00 usa frnco usa £rnce No No 823 10/21/04 14:34:13 1:16 usa frnco usa £rnce Yes No 824 10/21/04 15:09:23 0:18 usa frnco usa £rnce Yes No 825 10/21/04 15:09:48 0:00 usa frnco usa £rnce No No 826 10/21/04 15:10:18 0:24 usa frnco usa £rnce Yes No 827 10/21/04 15:11:06 0:15 usa frnco usa £rnce Yes No 828 10/21/04 15:11:37 1:36 frnco usa frnco usa Yes Yes 829 10/21/04 15:11:41 1:37 usa frnco usa £rnce Yes No 830 10/21/04 16:32:50 2:30 usa frnco usa £rnce Yes No 831 10/21/04 16:51:43 2:34 usa frnco usa £rnce Yes No 832 10/21/04 21:16:02 0:46 usa £rnce usa £rnce Yes No 833 10/21/04 21:25:42 0:00 unkno usa frnco usa No No 834 10/21/04 21:25:45 0:00 usa frnco usa £rnce No No 835 10/21/04 23:17:26 0:44 usa frnco usa £rnce Yes No 836 10/22/04 11:14:31 11:17 usa frnco usa £rnce Yes No 837 10/22/04 11:38:25 0:00 frnco usa frnco usa No Yes 838 10/22/04 11:38:26 0:00 usa frnco usa £rnce No No 839 10/22/04 11:52:00 0:53 usa frnco usa £rnce Yes No 840 10/22/04 12:31:30 0:09 usa frnco usa £rnce Yes Yes 841 10/22/04 12:32:04 4:44 usa frnco usa £rnce Yes No 842 10/22/04 13:01:30 1:35 usa frnco usa frnco Yes No 843 10/22/04 13:27:04 0:39 usa frnco usa frnco Yes No 844 10/22/04 13:27:10 0:38 unkno usa frnco usa Yes No 845 10/22/04 13:43:23 0:08 usa frnco usa frnco Yes No 846 10/22/04 13:43:59 3:06 usa frnco usa frnco Yes No 847 10/22/04 13:54:23 0:10 usa frnco usa frnco Yes No 848 10/22/04 13:55:46 0:07 usa frnco usa frnco Yes No 849 10/22/04 14:52:24 1:44 usa frnco usa frnco Yes No 850 10/22/04 15:29:31 0:00 usa frnco usa frnco No No 851 10/22/04 15:29:37 0:00 usa frnco usa £rnce No No 852 10/22/04 15:29:54 0:00 usa £rnce usa £rnce No No 853 10/22/04 15:31:07 0:39 unkno usa frnco usa Yes No 854 10/22/04 15:31:13 0:41 usa frnco usa £rnce Yes No AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 24 The information contained ' NAbryncriperAry and is not for generalSDNY_GM_00001049 C EFTA 00115125 EFTA01263355 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T'S records are stored and provided in tt ‘inig. gai gi d AT&T OTC. Run Date: 04/25/2019 Run Time: 13:02:SO Voice Usage For: {917)855-3363 Item ConnDeegan)* Originating Sec. Dialed 'Elapsed Orig Dial In Out Answer From (OTC) Number Originating Number Time Country Country Country Country Ind CFR 855 10/22/04 16:41:26 0:59 usa frnce usa frnce Yes No 856 10/22/04 16:41:31 0:59 unkno usa uk usa Yes No 857 10/22/04 17:05:02 0:06 usa frnce use frnce Yes No 858 10/22/04 17:05:51 0:20 usa frnce use frnce Yes No 859 10/22/04 17:22:49 0:23 usa frnce use frnce Yes No 860 10/22/04 17:49:00 0:25 usa frnce use frnce Yes No 861 10/22/04 18:07:50 0:06 usa frnce use frnce Yes No 862 10/22/04 18:08:26 0:40 usa frnce use frnce Yes No 863 10/22/04 18:10:28 0:00 use frnce use frnce No No 864 10/22/04 18:10:59 1:20 use frnce use frnce Yes No 865 10/22/04 18:18:24 0:00 use frnce use frnce No No 866 10/22/04 18:18:35 0:00 usa frnce use frnce No No 867 10/22/04 18:18:42 0:00 usa frnce use frnce No No 868 10/22/04 18:41:21 0:00 use use frnce use No Yes 869 10/22/04 18:41:40 0:00 use usa frnce use No Yes 870 10/22/04 19:23:27 0:03 use frnce use frnce Yes No 871 10/22/04 19:31:09 0:04 usa frnce use frnce Yes No 872 10/22/04 19:34:43 0:00 usa frnce use frnce No No 873 10/22/04 19:35:10 0:00 use frnce use frnce No No 874 10/22/04 19:36:22 0:03 use frnce use frnce Yes No 875 10/22/04 20:46:21 1:35 use frnce use frnce Yes No 876 10/22/04 21:05:41 0:00 usa frnce use frnce No No 877 10/22/04 21:25:08 0:26 usa frnce use frnce Yes No 878 10/22/04 22:00:09 2:04 use usa frnce usa Yes Yes 879 10/22/04 22:00:10 2:02 use usa frnce usa Yes Yes 880 10/22/04 22:00:17 2:03 usa frnce usa frnce Yes No 881 10/23/04 09:35:03 1:07 frnce usa frnce usa Yes Yes 882 10/23/04 09:35:10 1:08 usa frnce usa frnce Yes No 883 10/23/04 09:37:12 1:42 usa frnce usa frnce Yes No 884 10/23/04 09:37:17 1:41 use usa frnce usa Yes Yes 885 10/23/04 12:31:27 1:00 use frnce usa frnce Yes No 886 10/23/04 13:00:26 0:28 usa frnce use frnce Yes No 887 10/23/04 16:21:13 0:34 usa frnce use Erne. Yes No 888 10/23/04 16:49:42 0:03 use frnce use Erne. Yes No 889 10/23/04 16:56:10 1:02 use frnce use Erne. Yes No 890 10/23/04 16:59:15 0:08 usa frnce use Erne. Yes No 891 10/23/04 17:18:45 9:52 usa frnce use Erne. Yes No AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 25 The information containedCONFitecriperA,r,:y and is not for genereISDNY_GM_00001050 EFTA 00115126 EFTA01263356 INTERNATIONAL ap. 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in tre,0"" e AT&T OTC. Run Data: 04/25/2019 Run Time: 13:02:50 Voice Usage For: {917)855-3363 Item Connnatation. Originating Soc. Dialed &lapsed Orig Dial In Out answer From (OTC) Number Originating Number Tian Country Country Country Country Ind CFR 892 10/23/04 17:57:06 1:48 usa £rnee usa £rnee Yes No 893 10/23/04 18:02:10 0:10 usa £rnee usa £rnee Yes No 894 10/23/04 23:14:23 0:00 usa £rnee usa £rnee No No 895 10/23/04 23:24:00 1:16 usa £rnee usa £rnee Yes No 896 10/24/04 07:53:36 1:49 usa £rnee usa £rnee Yes No 897 10/24/04 07:53:41 1:49 unkno usa frnco usa Yes No 898 10/24/04 11:02:27 0:10 usa £rnee usa £rnee Yes No 899 10/24/04 13:18:20 0:28 usa £rnee usa £rnee Yes No 900 10/24/04 13:24:21 0:00 usa £rnee usa £rnee No No 901 10/24/04 13:24:31 0:00 usa £rnee usa £rnee No No 902 10/24/04 13:24:34 0:00 usa £rnee usa £rnee No No 903 10/24/04 13:24:34 0:00 usa £rnee usa £rnee No No 904 10/24/04 13:24:37 0:00 usa £rnee usa £rnee No No 905 10/24/04 13:24:39 0:49 usa £rnee usa £rnee Yes No 906 10/24/04 13:25:34 0:00 usa £rnee usa £rnee No No 907 10/24/04 13:28:23 1:02 usa £rnee usa £rnee Yes No 908 10/24/04 13:28:24 1:01 frnco usa frnco usa Yes Yes 909 10/24/04 16:13:50 0:32 usa £rnee usa £rnee Yes No 910 10/24/04 16:13:51 0:31 frnco usa frnco usa Yes Yes 911 10/24/04 16:45:34 0:19 usa £rnee usa £rnee Yes No 912 10/24/04 16:50:14 0:35 usa £rnee usa £rnee Yes No 913 10/24/04 16:54:26 0:12 usa £rnee usa £rnee Yes No 914 10/24/04 16:55:25 0:00 usa £rnee usa £rnee No No 915 10/24/04 16:55:28 0:03 usa £rnee usa £rnee Yes No 916 10/24/04 17:07:01 0:00 usa nthds usa nthds No No 917 10/24/04 17:07:05 0:00 usa use frnco usa No Yes 918 10/24/04 17:09:02 0:00 usa nthds usa nthds No No 919 10/24/04 17:09:06 0:00 usa usa frnco usa No Yes 920 10/24/04 20:04:02 0:32 usa usa frnco usa Yes Yes 921 10/24/04 20:04:47 3:27 usa usa frnco usa Yes Yes 922 10/24/04 20:04:52 0:00 usa £rnee usa £rnee No No 923 10/24/04 20:08:51 0:42 usa £rnee usa £rnee Yes No 924 10/24/04 20:52:35 0:15 usa usa frnco usa Yes Yes 925 10/24/04 20:52:42 0:16 usa £rnee usa £rnee Yes No 926 10/24/04 20:54:06 4:36 usa £rnee usa £rnee Yes No 927 10/25/04 11:05:40 1:11 usa £rnee usa £rnee Yes No 928 10/25/04 11:43:55 0:48 usa £rnee usa £rnee Yes No AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. N FiburiqdrerAry nmd AT&T handled the leg of the call as presented in this call detail record. Page 26 The information contained C ' and is not for generalSDNY_GM_00001051 EFTA 00115127 EFTA01263357 INTERNATIONAL 4101. 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in tr a ii. ni‘S/ AT&T OTC. Run Date: 04/2S/2019 Run Time: 13:02:50 Voice Osage For: (917)855-3363 Item Connnatation. Originating Sec. Dialed elapsed Orig Dial In Out Answer From (OTC) Number Originating Number Sloe Country Country Country Country Ind Gni 929 10/25/04 11:44:00 0:47 £rnco uea £rnee uea Yes Yes 930 10/25/04 13:02:03 0:00 usa £rnee usa £rnee No No 931 10/25/04 13:02:21 0:00 usa £rnee usa £rnee No No 932 10/25/04 13:02:31 0:00 usa £rnee usa £rnee No No 933 10/25/04 13:03:39 0:00 usa uea uk uea No Yes 934 10/25/04 13:03:44 0:00 usa uea uk uea No Yes 935 10/25/04 13:42:58 0:29 usa £rnee usa £rnee Yes No 936 10/25/04 13:49:02 1:22 unkno uea £rnee uea Yes No 937 10/25/04 13:49:08 1:22 usa £rnee usa £rnee Yes No 938 10/25/04 15:07:21 0:22 usa £rnee usa £rnee Yes No 939 10/25/04 15:18:13 0:00 usa £rnee usa £rnee No No 940 10/25/04 15:18:16 0:00 usa £rnee usa £rnee No No 941 10/25/04 15:31:59 0:22 usa £rnee usa £rnee Yes No 942 10/25/04 19:10:22 0:00 usa £rnee usa £rnee No No 943 10/25/04 19:10:35 0:09 usa £rnee usa £rnee Yes No 944 10/25/04 19:10:59 0:07 usa £rnee usa £rnee Yes No 945 10/25/04 19:11:00 0:48 usa £rnee usa £rnee Yes No 946 10/25/04 21:49:42 0:00 usa uea italy uea No Yes 947 10/25/04 21:49:49 0:00 usa £rnee usa £rnee No No 948 10/25/04 21:50:54 0:00 usa £rnee usa £rnee No No 949 10/25/04 21:51:08 0:00 usa £rnee usa £rnee No No 950 10/25/04 21:51:14 0:00 usa £rnee usa £rnee No No 951 10/25/04 22:30:25 0:00 usa £rnee usa £rnee No No 952 10/25/04 22:30:33 0:00 usa £rnee usa £rnee No No 953 10/26/04 10:51:06 0:20 usa uk usa uk Yes No 954 10/26/04 20:06:21 0:05 usa uk usa uea Yes No 955 10/26/04 20:19:25 0:01 usa uk usa uk Yes No 956 10/26/04 20:45:39 0:02 usa uk usa uk Yes No 957 10/26/04 20:50:48 0:02 usa uk usa uk Yes No 958 10/26/04 21:39:42 0:02 usa uk usa uk Yes No 959 10/26/04 22:37:04 0:02 usa uk usa uk Yes No 960 10/26/04 23:01:09 0:01 usa uk usa uk Yes No 961 10/27/04 01:03:16 0:04 usa uk usa uk Yes No 962 10/27/04 06:22:29 0:02 usa uk usa uk Yes No 963 10/27/04 10:57:46 0:03 usa uk usa uk Yes No 964 10/27/04 12:19:25 0:03 usa uk usa uk Yes No 965 10/27/04 12:27:31 2:18 usa antra usa astra Yes No AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 27 The information containedCONFitecriperArly and is not for generalSDNY_GM_00001052 EFTAJVII5128 EFTA01263358 INTERNATIONAL 4101. 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in AT&T OTC. Run Data: 04/25/2019 Run Time: 13:02:50 Voice Usage For: {917)855-3363 Item ConnDatoTimo Originating Soc. Dialed 'Elapsed Orig Dial In Out Answer From (OTC) Number Originating Number Tao Country Country Country Country Ind CPN bateau. 966 10/27/04 12:45:58 0:02 usa uk usa uk Yos No 967 10/27/04 13:04:14 0:02 usa uk Una uk Yos No 968 10/29/04 00:16:01 0:00 usa astra Una usa No No 969 10/29/04 13:03:55 0:00 usa astra Una usa No No 970 10/29/04 13:04:29 1:56 usa astra Una usa Yos No 971 10/29/04 13:47:09 0:00 usa astra Una usa No No 972 10/30/04 16:47:32 2:07 unkno usa frnco usa Yos No 973 10/30/04 22:15:44 0:47 usa uk Una usa Yos No 974 10/31/04 00:24:19 1:12 usa uk Una usa Yos No 975 11/03/04 22:19:55 0:00 unkno usa erica usa No No 976 11/03/04 22:20:46 0:19 unkno usa erica usa Yos No 977 11/08/04 09:58:52 0:20 unkno usa frnco usa Yos No 978 11/09/04 20:26:20 0:28 unkno usa erica usa Yos No 979 11/12/04 22:56:01 1:44 unkno usa erica usa Yos No 980 11/19/04 22:04:43 1:04 brvir usa brvir usa Yos Yes 981 11/29/04 16:24:25 1:17 usa czoch Una czoch Yos No 982 11/30/04 21:19:42 1:10 usa czoch Una czoch Yos No 983 11/30/04 23:11:39 0:04 usa usa grmny usa Yos Yes 984 12/02/04 06:02:00 1:08 usa uk Una uk Yos No 985 12/12/04 17:43:49 1:03 usa uk Una usa Yos No 986 12/12/04 17:45:30 0:31 usa uk Una usa Yos No 987 12/15/04 00:07:43 0:32 usa cnada Una cnada Yos No 988 12/18/04 23:47:03 1:59 unkno usa jmaca usa Yos No 989 12/19/04 22:34:36 0:29 unkno usa jmaca usa Yos No 990 12/21/04 19:12:59 0:00 usa brvir Una brvir No No 991 12/21/04 20:10:03 0:00 usa brvir Una brvir No No 992 12/21/04 20:10:44 0:00 usa brvir Una brvir No No 993 12/21/04 20:11:22 0:06 usa brvir Una brvir Yos No 994 12/21/04 20:12:38 0:04 usa brvir Una brvir Yos No 995 12/21/04 20:12:55 0:00 usa brvir Una brvir No No 996 12/21/04 20:13:54 0:00 usa brvir Una brvir No No 997 12/21/04 23:30:22 I 9:19 uk usa uk usa Yos Yes 998 12/22/04 16:33:08 1:05 usa brvir Una brvir Yos No 999 12/27/04 23:17:54 0:23 usa brvir Una brvir Yes No AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. NForicid.rerA,ray nmd AT&T handled the leg of the call as presented in this call detail record. Page 28 The information contained ' and is not for generalSDNY_GM_00001053 C EFTA 00115129 EFTA01263359 INTERNATIONAL 4111. 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in .%--- ...7,„$ AT&T OTC. Run Date: 04/2S/2019 Run Time: 13:02:50 Voice Usage For: {917)855-3363 Item Connnatation. Originating Sec. Dialed 'Elapsed Orig Dial In Out answer From (MC) Number Originating Number Tine Country Country Country Country Ind CPN 1000 12/27/04 23:23:00 0:15 usa usa brvir usa Yes Yes 1001 12/27/04 23:26:17 0:00 usa brvir USN brvir No Yes 1002 12/27/04 23:26:51 0:00 usa brvir usa brvir No Yes 1003 12/27/04 23:27:27 0:00 usa brvir usa brvir No Yes 1004 12/27/04 23:27:55 0:00 usa brvir usa brvir No Yes 1005 12/27/04 23:28:33 0:00 usa brvir usa brvir No Yes 1006 12/28/04 00:33:38 0:07 usa brvir usa brvir Yes Yes 1007 12/28/04 00:34:39 0:00 usa brvir usa brvir No Yes 1008 12/28/04 00:35:31 0:00 usa brvir usa brvir No Yes 1009 12/28/04 02:58:02 0:17 usa usa uk usa Yes Yes 1010 12/28/04 18:27:09 5:14 usa brvir usa brvir Yes No 1011 12/28/04 18:29:12 0:05 usa brvir usa brvir Yes No 1012 12/28/04 18:29:50 0:02 usa brvir usa brvir Yes No 1013 12/28/04 18:36:44 0:57 usa brvir usa brvir Yes No 1014 12/29/04 00:47:15 0:31 unkno usa nthda usa Yes No 1015 12/29/04 01:38:43 0:00 unkno usa nthda usa No No 1016 12/29/04 01:39:34 0:00 unkno usa nthda usa No No 1017 12/29/04 01:40:12 1:49 unkno usa nthda usa Yes No 1018 12/29/04 14:49:08 0:57 usa nthda usa nthda Yes No 1019 12/29/04 15:30:25 0:05 usa usa £rneo usa Yes Yes 1020 12/29/04 15:31:12 0:18 usa usa £rneo usa Yes Yes 1021 12/29/04 15:32:12 0:02 usa usa £rneo usa Yes Yes 1022 12/29/04 15:32:35 0:00 usa usa £rneo usa No Yes 1023 12/29/04 15:33:06 0:00 usa usa £rneo usa No Yes 1024 12/29/04 15:33:42 0:00 usa usa £rneo usa No Yes 1025 12/29/04 15:38:06 5:34 usa usa £rneo usa Yes Yes 1026 12/29/04 16:12:40 0:44 usa £rant usa frnco Yes No 1027 12/29/04 16:12:41 0:42 unkno usa nthda usa Yes No 1028 12/29/04 16:17:30 10:22 usa usa £rneo usa Yes Yes 1029 12/29/04 16:28:45 1:12 usa £rant usa frnco Yes No 1030 12/29/04 16:38:58 1:13 usa usa £rneo usa Yes Yes 1031 12/29/04 16:43:29 4:14 usa gdlpe usa frnco Yes No 1032 12/29/04 16:45:51 0:00 usa gdlpe usa frnco No No 1033 12/29/04 16:48:37 1:28 usa usa £rneo usa Yes Yes 1034 12/29/04 16:49:08 0:17 usa gdlpe usa Erne. Yes No 1035 12/29/04 16:49:09 0:15 unkno usa nthda usa Yes No 1036 12/29/04 16:50:58 0:00 usa nthda usa nthda No Yes AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 29 The information containedCONFibrincrrerAry and is not for generalSDNY_GMJX)001054 EFTAJVII5130 EFTA01263360 INTERNATIONAL arn. 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in %--is1 .,"`i" AT&T OTC. Run Data: 04/25/2019 Run Time: 13:02:51 Voice Usage For: {917)855-3363 ICtl ConnDataTima Originating Soc. Dialed 'Elapsed Orig Dial In Out Answer From (OTC) Number Originating Number Tao Country Country Country Country Ind CPN 1037 12/29/04 16:50:58 0:00 usa usa £rnco usa No Yes 1038 12/29/04 16:51:26 0:10 usa nthda usa nthda Yes Yes 1039 12/29/04 16:51:26 0:10 usa usa £rnco usa Yes Yes 1040 12/29/04 16:51:58 0:00 usa nthda usa nthda No Yes 1041 12/29/04 16:51:58 0:00 usa usa £rnco usa No Yes 1042 12/29/04 16:53:49 0:50 usa usa £rnco usa Yes Yes 1043 12/29/04 16:53:50 0:48 usa gdlpe usa £rnco Yes No 1044 12/29/04 16:53:51 0:46 usa usa £rnco usa Yes Yes 1045 12/29/04 16:55:16 0:00 usa usa £rnco usa No Yes 1046 12/29/04 16:55:17 0:00 usa nthda usa nthda No Yes 1047 12/29/04 16:56:48 0:13 usa nthda usa nthda Yes Yes 1048 12/29/04 16:56:48 0:12 usa usa £rnco usa Yes Yes 1049 12/29/04 17:01:13 1:45 usa usa £rnco usa Yes Yes 1050 12/29/04 17:08:24 1:12 usa £rant usa frnce Yes No 1051 12/29/04 17:08:25 1:11 uk usa £rnco usa Yes Yes 1052 12/29/04 17:15:58 0:13 usa £rant usa frnce Yes No 1053 12/29/04 17:15:59 0:11 uk usa £rnco usa Yes Yes 1054 12/29/04 17:16:46 0:10 usa £rant usa frnce Yes No 1055 12/29/04 17:16:47 0:08 uk usa £rnco usa Yes Yes 1056 12/29/04 17:17:37 0:45 usa £rant usa frnce Yes No 1057 12/29/04 17:17:37 0:44 uk usa £rnco usa Yes Yes 1058 12/29/04 17:18:33 1:15 usa £rant usa frnce Yes No 1059 12/29/04 17:18:34 1:14 uk usa £rnco usa Yes Yes 1060 12/29/04 17:33:15 5:43 usa £rant usa frnce Yes No 1061 12/29/04 17:45:08 0:07 usa usa uk usa Yes Yes 1062 12/29/04 17:53:28 1:02 usa usa £rnco mu' Yes Yes 1063 12/29/04 17:53:29 1:00 usa £rant usa frnce Yes No 1064 12/29/04 17:56:12 0:00 usa usa uk mu' No Yes 1065 12/29/04 18:02:50 0:08 usa usa uk usa Yes Yes 1066 12/29/04 18:02:51 0:00 usa frant usa frnce No No 1067 12/29/04 18:03:19 3:09 usa usa £rnco usa Yes Yes 1068 12/29/04 18:24:19 0:34 usa £rant usa frnce Yes No 1069 12/29/04 18:24:19 0:33 uk usa £rnco usa Yes Yes 1070 12/29/04 18:27:17 0:00 usa usa £rnco usa No Yes 1071 12/29/04 18:27:51 2:04 usa usa £rnco usa Yes Yes 1072 12/29/04 18:29:51 0:07 usa £rant usa frnce Yes No 1073 12/29/04 18:29:52 0:05 uk usa £rnco usa Yes Yes AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 30 The information contained(21::: jo; µyupie}zp4i. eFagpeaonly and is not for generalSDNY_GM_00001055 I i 7 40 EFTAJVII5131 EFTA01263361 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in trasO a‘S ° AT&T OTC. Run Data: 04/25/2019 Run Time: 13:02:51 Voice Usage For: {917)855-3363 Item ConnDatoTimo originating sac. Dialed 'Elapsed Orig Dial In Out Answer From (OTC) Number Oriainatina Number Tao Country Country Country Country Ind CPN 1074 12/29/04 18:31:47 0:30 usa £rant usa £rnce Yos No 1075 12/29/04 18:50:25 0:05 usa front usa £rnce Yos No 1076 12/29/04 19:07:20 2:04 usa front usa £rnce Yos No 1077 12/29/04 19:08:00 0:09 usa £rant usa £rnce Yos No 1078 12/29/04 19:09:57 0:07 usa £rant usa £rnce Yos No 1079 12/29/04 19:10:04 0:06 usa usa £rnce usa Yos Yes 1080 12/29/04 19:10:21 1:16 usa usa £rnce usa Yos Yes 1081 12/29/04 19:12:23 0:47 usa £rant usa £rnce Yos No 1082 12/29/04 19:17:08 0:40 usa £rant usa £rnce Yos No 1083 12/29/04 19:17:49 0:19 usa £rant usa £rnce Yos No 1084 12/29/04 19:17:50 0:17 unkno usa nthda usa Yos No 1085 12/29/04 19:18:38 4:43 usa £rant usa £rnce Yos No 1086 12/29/04 19:18:39 4:43 unkno usa nthda usa Yos No 1087 12/29/04 19:27:19 1:12 usa £rant usa £rnce Yos No 1088 12/29/04 19:27:20 1:11 usa usa £rnce usa Yos Yes 1089 12/29/04 19:29:02 0:21 usa usa £rnce usa Yos Yes 1090 12/29/04 19:40:16 0:00 usa £rant usa £rnce No No 1091 12/29/04 19:54:47 0:06 usa nthda usa nthda Yos No 1092 12/29/04 19:54:48 0:04 usa usa £rnce usa Yos Yes 1093 12/29/04 21:23:38 0:33 usa usa £rnce usa Yos Yes 1094 12/29/04 23:33:35 0:00 unkno usa nthda usa No No 1095 12/29/04 23:33:57 0:00 unkno usa nthda usa No No 1096 12/29/04 23:36:21 0:18 uk usa £rnce usa Yos Yes 1097 12/29/04 23:37:23 0:04 uk usa £rnce usa Yes Yes 1098 12/29/04 23:39:09 0:20 uk usa £rnce usa Yes Yes 1099 12/30/04 04:29:15 0:16 uk usa £rnce usa Yes Yes 1100 12/30/04 05:14:28 17:00 uk usa £rnce usa Yes Yes 1101 12/31/04 16:31:26 0:06 uk usa £rnce usa Yes Yes 1102 12/31/04 16:34:51 0:00 usa brvir usa brvir No No 1103 12/31/04 16:34:51 0:00 uk usa frnco usa No Yes 1104 12/31/04 16:35:24 0:00 usa brvir usa brvir No No 1105 12/31/04 16:35:24 0:00 uk usa frnco usa No Yes 1106 12/31/04 16:54:12 0:00 usa brvir usa brvir No No 1107 12/31/04 16:54:37 0:00 usa brvir usa brvir No No 1108 12/31/04 17:05:18 0:00 usa brvir usa brvir No No 1109 12/31/04 17:34:46 0:49 usa brvir usa brvir Yes No 1110 12/31/04 17:36:33 0:09 usa brvir usa brvir Yes No AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 31 The information containedCONFinticriperAry and is not for generalSDNY_GM_00001056 EFIA_OCIII5132 EFTA01263362 INTERNATIONAL 4101. 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in tr....4"n s AT&T OTC. Run Data: 04/25/2019 Run Time: 13:02:51 Voice Usage For: {917)855-3343 Item Connnatation. Originating Sac. Dialed 'Elapsed Orig Dial In Out answer From (OTC) Number Originating Number Time Country Country Country Country Ind CFR 1111 12/31/04 18:14:10 0:03 usa brvir usa brvir Yes No 1112 12/31/04 19:44:58 0:00 usa usa frnco usa No Yes 1113 12/31/04 19:45:36 0:13 usa usa frnco usa Yes Yes 1114 01/01/05 00:18:56 0:28 usa usa frnco usa Yes Yes 1115 01/01/05 00:40:56 0:31 usa usa frnco usa Yes Yes 1116 01/01/05 00:53:27 0:00 usa usa frnco usa No Yes 1117 01/01/05 12:33:00 0:58 usa brvir usa brvir Yes No 1118 01/01/05 14:34:02 0:03 usa usa frnco usa Yes Yes 1119 01/01/05 14:34:29 0:00 usa usa frnco usa No Yes 1120 01/01/05 14:34:47 1:02 usa usa frnco usa Yes Yes 1121 01/01/05 17:40:40 0:00 usa usa frnco usa No Yes 1122 01/01/05 17:41:03 0:56 usa usa frnco usa Yes Yes 1123 01/01/05 17:42:47 0:28 usa usa frnco usa Yes Yes 1124 01/01/05 17:43:35 0:35 usa usa frnco usa Yes Yes 1125 01/01/05 18:03:37 0:26 usa usa frnco usa Yes Yes 1126 01/01/05 18:04:48 0:16 usa usa frnco usa Yes Yes 1127 01/01/05 18:05:23 0:20 usa usa frnco usa Yes Yes 1128 01/01/05 18:06:30 0:00 usa usa frnco usa No Yes 1129 01/01/05 18:07:05 1:09 usa usa frnco usa Yes Yes 1130 01/01/05 18:56:39 1:22 usa nthda usa nthda Yes No 1131 01/05/05 18:39:46 18:30 usa usa brbds usa Yes Yes 1132 01/05/05 19:11:59 2:44 usa usa brbds usa Yes Yes 1133 01/06/05 21:17:03 3:33 italy usa italy usa Yes Yes 1134 01/09/05 06:12:57 0:03 usa uk usa usa Yes No 1135 01/09/05 21:09:18 0:00 usa egypt usa egypt No Yes 1136 01/10/05 00:03:26 0:19 unkno usa egypt usa Yes No 1137 01/12/05 20:12:35 3:06 usa brvir usa brvir Yes No 1138 01/13/05 20:36:39 1:01 usa brvir usa brvir Yes No 1139 01/13/05 20:37:26 0:16 usa brvir usa brvir Yes No 1140 01/13/05 20:40:56 4:37 usa brvir usa brvir Yes No 1141 01/14/05 16:48:27 0:00 usa brvir usa brvir No No 1142 01/17/05 20:03:53 6:50 uk usa uk usa Yes Yes 1143 01/18/05 13:02:07 0:14 uk usa grmny usa Yes Yes 1144 01/18/05 13:05:39 20:25 usa uk usa uk Yes No 1145 01/19/05 21:56:44 1:10 usa frnco usa frnco Yes No 1146 01/19/05 21:58:51 1:48 usa lthna usa usa Yes No 1147 01/19/05 22:01:30 4:39 usa frnco usa frnco Yes No AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 32 The information containedCEONFenqdregray and is not for generalSDNY_GM_00001057 EFTA_OOI 15133 EFTA01263363 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in ".". AT&T ‘•••• •••11 UTE. Run Data: 04/25/2019 Run Time: 13:02:51 Voice Osage For: (917)855-3363 Item Connnatation. Originating Soc. Dialed 'Elapsed Orig Dial In Out answer From (OTC) Number Originating Number Tao Country Country Country Country Ind CFR 1148 01/20/05 01:59:15 3:06 usa uk usa uk Yos No 1149 01/20/05 13:36:56 0:00 £rnco india frnco unkno No Yes 1150 01/22/05 18:22:41 1:57 £rnco usa frnco usa Yos Yes 1151 01/23/05 20:34:06 0:03 uk usa grmny usa Yos Yes 1152 01/24/05 10:01:52 0:00 frnco usa frnco usa No Yes 1153 01/24/05 12:17:56 1:11 frnco usa frnco usa Yos Yes 1154 01/24/05 15:01:20 0:00 usa uk Una uk No No 1155 01/24/05 15:02:26 1:14 usa uk Una usa Yos No 1156 01/24/05 16:01:38 7:42 uk usa grmny usa Yos Yes 1157 01/24/05 20:24:20 2:18 uk usa uk usa Yos Yes 1158 01/24/05 20:28:05 4:32 usa uk Una usa Yos No 1159 01/24/05 20:34:36 0:00 usa uk Una usa No No 1160 01/24/05 20:34:37 0:00 usa uk Una irind No No 1161 01/24/05 20:34:37 0:00 usa uk Una usa No No 1162 01/24/05 20:35:38 3:57 usa uk Una usa Yos No 1163 01/24/05 23:34:04 0:39 usa usa grmny usa Yos Yes 1164 01/25/05 08:33:27 0:01 usa frnco Una frnco Yos No 1165 01/25/05 08:34:01 3:01 usa frnco Una frnco Yos No 1166 01/25/05 09:04:49 0:07 usa frnco Una frnco Yos No 1167 01/25/05 09:04:50 0:05 unkno usa frnco usa Yos No 1168 01/25/05 09:06:06 0:08 usa frnco Una frnco Yos No 1169 01/25/05 09:06:06 0:07 uk usa uk usa Yos Yes 1170 01/25/05 09:21:19 0:32 usa usa £rnco usa Yos Yes 1171 01/25/05 09:25:02 0:45 usa usa frnco usa Yos Yes 1172 01/25/05 09:34:42 1:56 usa frnco Una frnco Yon No 1173 01/25/05 09:36:52 6:04 usa frnco Una frnco Yon No 1174 01/25/05 09:40:12 0:27 usa frnco Una frnco Yon No 1175 01/25/05 09:41:19 0:25 usa frnco Una frnco Yon No 1176 01/25/05 09:41:19 0:24 usa usa frnco usa Yon Yes 1177 01/25/05 09:42:28 0:18 usa frnco Una frnco Yon No 1178 01/25/05 09:43:21 0:40 usa usa frnco usa Yon Yes 1179 01/25/05 09:43:22 0:39 usa frnco Una frnco Yon No 1180 01/25/05 09:43:22 0:38 usa usa frnco usa Yon Yes 1181 01/25/05 10:00:14 1:14 usa frnco Una frnco Yon No 1182 01/25/05 12:07:36 0:02 usa frnco Una frnco Yon No 1183 01/25/05 12:07:56 0:39 usa frnco Una frnco Yos No 1184 01/25/05 13:20:06 0:10 usa usa £rnco usa Yes Yes AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 33 The information containedCONFitecrrerArly and is not for generalSDNY_GM_00001058 EFTAJVII5B4 EFTA01263364 INTERNATIONAL 40. 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T'S records are stored and provided in AT&T OTC. Run Date: 04/25/2019 Run Time: 13:02:51 Voice Osage For: (917)855-3363 Item ConnoatoTimo Originating Soc. Dialed Elapsed Orig Dial In Out Answer From (OTC) Number Originating Number Tao Country Country Country Country Ind CPN 1185 01/25/05 13:20:06 0:10 usa £rnce usa £rnce Yes Yes 1186 01/25/05 13:20:30 0:14 usa £rnce usa £rnce Yes Yes 1187 01/25/05 13:20:31 0:13 usa usa frnco usa Yes Yes 1188 01/25/05 13:21:02 0:37 usa £rnce usa £rnce Yos No 1189 01/25/05 13:21:03 0:35 usa usa frnco usa Yos Yes 1190 01/25/05 13:35:33 0:08 usa £rnce usa £rnce Yos No 1191 01/25/05 13:35:34 0:08 usa usa frnco usa Yos Yes 1192 01/25/05 13:48:27 0:06 usa £rnce usa £rnce Yos No 1193 01/25/05 13:48:28 0:04 uk usa uk usa Yos Yes 1194 01/25/05 15:43:33 0:00 usa £rnce usa £rnce No No 1195 01/25/05 15:44:00 0:39 usa £rnce usa £rnce Yos No 1196 01/25/05 15:47:16 0:04 usa £rnce usa £rnce Yos No 1197 01/25/05 15:47:47 1:16 usa £rnce usa £rnce Yos No 1198 01/25/05 15:49:19 0:00 usa usa frnco usa No Yes 1199 01/25/05 16:13:52 0:00 usa frnco usa £rnce No No 1200 01/25/05 16:15:45 1:23 usa frnco usa £rnce Yos No 1201 01/25/05 16:53:33 0:22 usa £rnce usa £rnce Yos No 1202 01/25/05 16:58:55 0:00 usa £rnce usa £rnce Yos No 1203 01/25/05 16:59:17 0:43 usa frnco usa £rnce Yos No 1204 01/25/05 17:09:35 0:37 usa frnco usa £rnce Yos No 1205 01/25/05 17:28:32 0:46 usa frnco usa £rnce Yos No 1206 01/25/05 17:28:33 0:45 unkno usa frnco usa Yos No 1207 01/25/05 17:39:53 1:15 usa frnco usa frnco Yos No 1208 01/25/05 17:41:51 1:27 usa frnco usa frnco Yos No 1209 01/25/05 17:46:27 5:20 usa frnco usa frnco Yos No 1210 01/25/05 17:58:19 1:12 usa frnco usa frnco Yos No 1211 01/25/05 18:46:50 0:09 usa frnco usa frnco Yos No 1212 01/25/05 19:20:46 1:15 usa frnco usa frnco Yos No 1213 01/25/05 19:28:09 1:07 usa usa uk usa Yos Yes 1214 01/25/05 19:38:20 0:00 usa £rnce usa £rnce No No 1215 01/25/05 20:13:29 0:07 usa frnco usa £rnce Yos No 1216 01/25/05 20:14:27 0:23 usa frnco usa frnco Yos No 1217 01/26/05 09:22:05 1:37 usa frnco usa frnco Yos No 1218 01/26/05 09:22:05 1:38 usa usa uk usa Yos Yes 1219 01/26/05 10:52:34 0:09 usa £rnce usa frnco Yos Yes 1220 01/26/05 10:57:05 0:00 usa frnco usa frnco No Yes 1221 01/26/05 10:57:41 0:18 usa usa uk usa Yes Yes AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. coNFencriperAry nmd AT&T handled the leg of the call as presented in this call detail record. Page 34 The information contained and is not for generalSDNY_GM_00001059 EFI;k_00115135 EFTA01263365 INTERNATIONAL • 019 AT&T has queried for records from 01/01/2004 12:00:00em to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records ere stored and provided in "s tr ." ad . AT&T OTC. Run Data: 04/25/2019 Run Time: 13:02:51 Voice Usage For: (917)855-3363 Item ConnbateTiele Originating Soc. Dialed 'Elapsed Orig Dial In Out Answer From. (OTC) Number Originating Number Tina Country Country Country Country Ind CPN 1222 01/26/05 11:06:09 1:21 usa frnce usa frnce Yes Yes 1223 01/26/05 11:13:16 3:33 usa frnce usa frnce Yes No 1224 01/26/05 12:03:59 5:54 usa frnce usa frnce Yes No 1225 01/26/05 12:04:00 5:52 uk use uk use Yes Yes 1226 01/26/05 12:26:28 0:05 usa frnce usa frnce Yes No 1227 01/26/05 12:27:09 0:01 usa frnce usa frnce Yes No 1228 01/26/05 13:17:17 5:02 usa frnce usa frnce Yes No 1229 01/26/05 13:58:59 0:17 usa frnce usa frnce Yes No 1230 01/26/05 14:19:12 0:08 usa frnce usa frnce Yes No 1231 01/26/05 14:19:12 0:07 usa use uk usa Yes Yes 1232 01/26/05 14:20:32 0:09 usa use uk use Yes Yes 1233 01/26/05 14:21:04 0:23 usa use uk usa Yes Yes 1234 01/26/05 14:21:05 0:28 usa frnce usa frnce Yes No 1235 01/26/05 14:21:45 0:50 usa frnce usa frnce Yes No 1236 01/26/05 14:21:45 0:49 usa use uk usa Yes Yes 1237 01/26/05 15:09:17 6:13 usa use uk usa Yes Yes 1238 01/26/05 16:14:57 0:04 usa frnce usa frnce Yes No 1239 01/26/05 16:14:58 0:02 uk use uk use Yes Yes 1240 01/26/05 17:01:30 0:06 usa uk usa uk Yes No 1241 01/26/05 17:01:31 0:04 uk use uk use Yes Yes 1242 01/26/05 18:40:38 21:30 usa uk usa uk Yes No 1243 01/26/05 19:43:06 0:20 usa uk usa uk Yes No 1244 01/26/05 19:43:08 0:18 uk use uk use Yes Yes 1245 01/26/05 20:17:06 0:18 usa uk usa uk Yes No 1246 01/26/05 20:20:02 0:00 usa uk usa uk No No 1247 01/26/05 20:54:22 0:00 usa uk usa uk No No 1248 01/26/05 20:54:49 0:07 usa uk usa uk Yes No 1249 01/26/05 21:02:01 0:10 usa uk usa uk Yes No 1250 01/26/05 21:08:17 0:00 usa uk usa uk No No 1251 01/26/05 21:08:45 0:11 usa uk usa uk Yes No 1252 01/26/05 21:09:32 0:38 usa uk usa uk Yes No 1253 01/26/05 21:11:47 0:42 usa uk usa uk Yes No 1254 01/26/05 21:11:48 0:40 usa usa uk usa Yes Yes 1255 01/26/05 21:12:56 0:56 usa usa uk usa Yes Yes 1256 01/26/05 21:18:10 0:00 usa uk usa uk No No 1257 01/27/05 12:18:18 3:05 usa uk usa uk Yes No 1258 01/27/05 12:36:53 0:24 usa uk usa uk Yes No AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 35 The information containedCONFer omperAry and is not for generaISDNY_GM_00001050 EF-EA_00115136 EFTA01263366 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T'S records are stored and provided in te.,— "'ad s ed AT&T OTC. Run Date: 04/25/2019 Run Time: 13:02:51 Voice Usage For: {917)855-3363 Item Connnatation. Originating See. Dialed 'Elapsed Orig Dial In Out Answer From 40TC) Number Originating Number Ilse Country Country Country Country Ind CFN 1259 01/27/05 12:38:05 0:47 usa uea uk uea Yes Yes 1260 01/27/05 12:38:06 0:46 usa uk usa uk Yes No 1261 01/27/05 12:42:42 2:39 usa uk usa uk Yes No 1262 01/27/05 12:42:43 2:38 uk uea uk uea Yes Yes 1263 01/27/05 13:16:19 2:48 usa uk usa uk Yes No 1264 01/27/05 14:32:48 1:28 usa uk usa uk Yes No 1265 01/27/05 14:58:55 3:46 usa uea uk uea Yes Yes 1266 01/27/05 16:25:23 0:04 usa uk usa uk Yes No 1267 01/27/05 16:42:51 0:42 usa uk usa uk Yes No 1268 01/27/05 17:11:20 0:33 usa uk usa uk Yes No 1269 01/27/05 17:18:03 0:00 usa uea grmny uea No Yes 1270 01/27/05 17:18:04 0:00 usa uk usa uk No No 1271 01/27/05 17:18:50 0:07 usa uk usa uk Yes No 1272 01/27/05 17:18:51 0:05 uk uea uk uea Yes Yes 1273 01/27/05 17:19:28 0:28 usa uk usa uk Yes No 1274 01/27/05 19:08:24 3:40 usa uk usa uk Yes No 1275 01/27/05 19:12:54 9:12 usa uk usa uk Yes No 1276 01/27/05 19:38:41 0:00 usa uk usa uk No No 1277 01/27/05 19:38:55 0:23 usa uk usa uk Yes No 1278 01/27/05 20:16:15 2:48 usa uk usa uk Yes No 1279 01/27/05 23:49:20 1:04 usa uk usa uk Yes No 1280 01/28/05 01:26:06 0:51 usa uk usa uk Yes No 1281 01/28/05 02:17:33 0:58 usa uk usa uk Yes No 1282 01/28/05 11:47:22 0:00 usa uk usa uk No No 1283 01/28/05 11:47:22 0:00 uk uea uk uea No Yes 1284 01/28/05 11:56:56 0:21 usa uk usa uk Yes No 1285 01/28/05 12:41:50 3:54 usa uk usa uk Yes No 1286 01/28/05 13:03:55 0:10 usa uk usa uk Yes No 1287 01/28/05 13:04:52 4:52 usa uk usa uk Yes No 1288 01/28/05 13:06:14 0:15 usa uk usa uk Yes No 1289 01/28/05 13:06:15 0:13 uk uea uk uea Yes Yes 1290 01/28/05 13:07:06 1:01 usa uk usa uk Yes No 1291 01/28/05 13:08:26 0:00 uk uea uk uea No Yes 1292 01/28/05 13:09:04 0:24 usa uk usa uk Yes No 1293 01/28/05 14:04:11 0:00 usa uk usa uea No No 1294 01/28/05 14:04:44 1:06 usa uk usa uk Yes No 1295 01/28/05 14:04:45 1:06 uk uea uk uea Yes Yes AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 36 The information containedCONFinocriperAry and is not for generalSDNY_GM_00001O61 EFI;k_00115137 EFTA01263367 INTERNATIONAL 111111019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in AT&T OTC. Run Data: 04/25/2019 Run Time: 13:02:51 Voice Usage For: (917)855-3363 Item ConnDataTicao Originating Doe. Dialed 'Elapsed Orig Dial In Out answer From (OTC) Number Originating Number Ilse Country Country Country Country Ind CPR 1296 01/28/05 14:12:37 1:36 usa usa uk usa Yes Yes 1297 01/28/05 14:32:32 0:08 usa usa uk tuns You Yes 1298 01/28/05 14:43:07 3:16 usa uk usa uk Yes No 1299 01/28/05 15:41:18 0:00 usa uk usa uk No No 1300 01/28/05 15:52:16 0:05 usa uk usa uk Yes No 1301 01/28/05 15:55:08 0:03 usa uk usa uk Yes No 1302 01/28/05 16:34:40 1:38 usa uk usa uk Yes No 1303 01/28/05 16:34:41 1:37 uk usa uk tuns Yes Yes 1304 01/28/05 16:57:40 0:06 usa uk usa uk Yes No 1305 01/28/05 17:05:24 0:00 usa usa uk usa No Yes 1306 01/28/05 17:05:37 1:31 usa usa uk usa Yes Yes 1307 01/28/05 17:07:37 1:09 usa usa uk usa Yes Yes 1308 01/28/05 17:15:48 0:17 usa uk usa uk Yes No 1309 01/28/05 17:16:22 0:00 usa uk usa uk No No 1310 01/28/05 17:29:23 2:00 usa usa uk usa Yes Yes 1311 01/28/05 17:31:10 1:06 usa uk usa uk Yes No 1312 01/28/05 17:46:12 2:39 usa uk usa uk Yes No 1313 01/28/05 17:49:15 0:54 usa usa uk usa Yes Yes 1314 01/28/05 17:56:04 5:46 usa usa uk usa Yes Yes 1315 01/28/05 18:32:46 0:20 usa uk usa uk Yes No 1316 01/28/05 18:43:29 7:05 usa usa uk usa Yes Yes 1317 01/28/05 18:46:02 0:06 usa uk usa uk Yes No 1318 01/28/05 19:03:43 0:30 usa uk usa uk Yes No 1319 01/28/05 19:43:59 0:00 usa usa uk usa No Yes 1320 01/28/05 19:46:08 0:00 usa uk usa uk No No 1321 01/28/05 19:46:08 0:00 usa uk usa uk No No 1322 01/28/05 19:51:32 1:12 usa uk usa uk Yes No 1323 01/29/05 11:06:53 0:13 usa uk usa usa Yes No 1324 01/29/05 12:40:10 0:40 usa uk usa usa Yes No 1325 01/29/05 18:00:01 0:00 uk usa uk usa No Yes 1326 01/30/05 17:30:24 0:04 uk usa uk usa Yes Yes 1327 01/30/05 20:22:25 0:00 usa brvir usa brvir No No 1328 01/30/05 22:06:48 0:00 usa brvir usa brvir No No 1329 01/30/05 22:07:17 0:00 usa brvir usa brvir No No 1330 01/31/05 15:42:26 1:22 usa brvir usa brvir Yes No 1331 01/31/05 15:47:29 0:12 usa brvir usa brvir Yes No 1332 01/31/05 20:35:58 0:00 usa brvir usa brvir No No AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 37 The information containedCONFitecrrerArly and is not for generaISDNY_GM_00001062 EFIA_OCIII5138 EFTA01263368 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm tr_d s""s AT&T AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTE. Run Data: 04/25/2019 Run Time: 13:02:51 Voice Usage For: {917)855-3363 Item ConnDataTimo Originating Soc. Dialed 'Elapsed Orig Dial In Out Answer From (OTC) Number Originating Numbar Tao Country Country Country Country Ind CDS 1333 01/31/05 20:51:18 2:03 usa brvir usa brvir Yes No 1334 02/01/05 13:04:08 0:59 usa usa £rnco usa Yes Yes 1335 02/03/05 14:35:46 2:18 usa usa usa cnada Yes No 1336 02/06/05 18:58:47 0:26 uk usa uk usa Yes Yes 1337 02/07/05 16:18:20 2:31 usa uk usa usa Yes No 1338 02/14/05 08:48:47 0:28 uk usa switz usa Yes Yes 1339 02/17/05 07:10:59 0:00 usa india usa india No Yes 1340 02/18/05 13:39:23 0:18 uk usa uk usa Yes Yes 1341 02/18/05 13:39:46 0:01 usa uk Una mu' Yes No 1342 02/18/05 13:40:02 3:03 usa uk Una astla Yes No 1343 02/19/05 23:55:30 0:52 uk usa cnada mu' Yes Yes 1344 02/21/05 14:51:53 0:00 usa brvir Una brvir No No 1345 02/23/05 00:50:04 0:03 usa uk Una mu' Yes No 1346 02/24/05 16:48:44 0:12 uk usa uk mu' Yes Yes 1347 02/24/05 16:49:27 0:03 uk usa uk mu' Yes Yes 1348 02/24/05 16:56:46 0:00 uk usa uk mu' No Yes 1349 02/25/05 18:15:34 0:00 usa £rnco Una cnada No No 1350 02/25/05 18:15:52 0:25 usa £rnco Una cnada Yes No 1351 02/25/05 18:16:52 0:44 usa £rnco Una cnada Yes No 1352 02/25/05 18:29:57 0:38 usa £rnco Una cnada Yes No 1353 02/26/05 09:40:59 1:05 usa uk Una usa Yes No 1354 02/26/05 15:31:24 0:00 usa uk Una usa No No 1355 02/26/05 15:31:45 0:55 usa uk Una usa Yes No 1356 02/27/05 05:49:38 0:02 usa uk Una usa Yes No 1357 02/27/05 05:50:10 4:58 usa uk Una usa Yes No 1358 02/27/05 06:00:57 2:32 usa uk Una usa Yes No 1359 02/27/05 06:20:33 0:12 usa uk Una usa Yes No 1360 02/28/05 13:43:13 0:23 uk usa uk usa Yes Yes 1361 03/01/05 15:08:10 8:46 uk usa uk usa Yes Yes 1362 03/01/05 23:43:25 0:04 usa uk Una uk Yes No 1363 03/03/05 18:27:12 3:11 usa £rnco Una cnada Yes No 1364 03/04/05 17:13:57 2:08 uk usa uk usa Yes Yes 1365 03/09/05 15:24:07 1:16 uk usa uk usa Yes Yes 1366 03/10/05 14:28:16 0:03 usa usa brvir usa Yes Yes 1367 03/10/05 14:35:57 1:11 usa usa brvir usa Yes Yes 1368 03/10/05 14:36:25 0:07 usa brvir Una brvir Yes No 1369 03/10/05 15:58:56 0:04 usa brvir Una brvir Yes No AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 38 The information containedCONFencriperArly and is not for generaISDNY_GM_00001083 EFEN_O0115139 EFTA01263369 INTERNATIONAL 4101, 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T'S records are stored and provided in AT&T OTC. Run Date: 04/25/2019 Run Time: 13:02:51 Voice Usage For: {917)855-3343 Item ConnDataTima Originating Soc. Dialed Slapsad Orig Dial In Out Answer From. (OTC) Number Originating Number Tao Country Country Country Country Ind CPN 1370 03/10/05 23:27:19 0:13 usa brvir usa brvir Yes No 1371 03/10/05 23:30:02 0:07 usa brvir usa brvir Yes No 1372 03/10/05 23:48:07 0:06 usa brvir usa brvir Yes No 1373 03/11/05 00:18:58 0:10 usa brvir usa brvir Yes No 1374 03/11/05 00:46:00 0:00 usa brvir usa brvir No No 1375 03/11/05 00:50:23 0:00 usa brvir usa brvir No No 1376 03/11/05 13:32:37 0:18 usa brvir usa brvir Yes No 1377 03/11/05 13:33:32 0:18 usa brvir usa brvir Yes No 1378 03/11/05 13:42:31 0:57 usa brvir usa brvir Yes No 1379 03/11/05 13:44:50 0:34 usa brvir usa brvir Yes No 1380 03/11/05 16:31:31 1:21 usa usa frnco usa Yes Yes 1381 03/11/05 16:42:25 1:19 usa front usa frnco Yes No 1382 03/11/05 16:42:26 1:19 unkno usa nthda usa Yes No 1383 03/11/05 16:59:12 0:00 usa front usa frnco No No 1384 03/11/05 16:59:20 3:07 usa front usa frnco Yes No 1385 03/11/05 17:10:31 1:18 usa front usa frnco Yes No 1386 03/11/05 17:12:38 0:06 usa usa uk usa Yes Yes 1387 03/11/05 17:16:12 0:58 usa usa frnco usa Yos Yes 1388 03/11/05 17:23:30 0:40 usa front usa frnco Yos No 1389 03/11/05 17:33:05 1:25 usa front usa frnco Yos No 1390 03/11/05 17:35:34 0:39 usa usa frnco usa Yos Yes 1391 03/11/05 17:54:58 0:08 usa front usa frnco Yos No 1392 03/11/05 17:55:37 1:52 usa front usa frnco Yos No 1393 03/11/05 18:45:06 0:00 usa front usa frnco No No 1394 03/11/05 18:45:34 0:41 usa front usa frnco Yos No 1395 03/11/05 18:46:50 0:35 usa front usa frnco Yos No 1396 03/11/05 18:49:04 1:10 usa front usa frnco Yos No 1397 03/11/05 18:49:05 1:08 uk usa uk usa Yos Yes 1398 03/11/05 18:57:49 0:07 usa front usa frnco Yos No 1399 03/11/05 19:03:03 2:29 usa front usa frnco Yos No 1400 03/11/05 19:03:04 2:27 uk usa uk usa Yos Yes 1401 03/11/05 19:08:51 1:22 usa front usa frnco Yes No 1402 03/11/05 19:14:31 1:13 usa front usa frnco Yos No 1403 03/11/05 19:20:47 0:06 usa front usa frnco Yes No 1404 03/11/05 19:43:57 0:04 usa usa uk usa Yes Yes 1405 03/11/05 19:43:57 0:04 usa nthda usa nthda Yos Yes 1406 03/11/05 19:50:05 0:06 usa usa uk usa Yes Yes AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 39 The information contained ' NAbryncrrerAry and is not for generalSDNY_GM_00001064 C EFIA_OCIII5140 EFTA01263370 INTERNATIONAL ap. 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in tt-"a1° `ss AT&T OTC. Run Date: 04/25/2019 Run Time: 13:02:51 Voice Usage For: (917)855-3343 Ira Connnatation. Originating Sec. Dialed 'Elapsed Orig Dial In Out answer From (OTC) Number Originating Number Time Country Country Country Country Ind CFR 1407 03/11/05 20:38:36 4:35 usa gdlpe usa Erne Yes No 1408 03/11/05 20:40:15 0:00 usa gdlpe Una frnce No No 1409 03/11/05 21:09:23 0:00 usa gdlpe usa frnce No No 1410 03/11/05 21:09:53 0:23 usa gdlpe usa frnce Yes No 1411 03/11/05 21:16:38 1:22 usa gdlpe usa frnce Yes No 1412 03/11/05 21:17:08 2:22 usa gdlpe Una frnce Yes No 1413 03/11/05 21:29:18 0:03 usa gdlpe Una frnce Yes No 1414 03/11/05 21:29:18 0:02 usa use frnce use Yes Yes 1415 03/11/05 21:29:45 1:08 usa gdlpe Una frnce Yes No 1416 03/12/05 14:08:15 0:48 usa brvir usa brvir Yes No 1417 03/13/05 14:51:42 0:20 usa brvir usa brvir Yes No 1418 03/13/05 14:51:42 0:19 ocean use usa use Yes Yes 1419 03/13/05 14:53:08 0:40 usa brvir usa brvir Yes No 1420 03/13/05 17:28:48 0:49 ocean use Una use Yes Yes 1421 03/14/05 19:12:35 0:40 usa brvir Una brvir Yes No 1422 03/16/05 16:19:25 0:18 uk use uk use Yes Yes 1423 03/16/05 16:20:01 0:00 uk use uk use No Yes 1424 03/16/05 16:20:16 0:00 uk use uk use No Yes 1425 03/16/05 16:23:47 0:12 uk use uk use Yes Yes 1426 03/18/05 00:56:30 2:16 uk use enact& use Yes Yes 1427 03/19/05 22:29:48 0:06 uk use uk use Yes Yes 1428 03/19/05 22:43:41 1:57 usa uk Una use Yes No 1429 03/21/05 09:21:58 1:39 uk use uk use Yes Yes 1430 03/21/05 14:36:14 4:08 usa lthna Una use Yes No 1431 03/22/05 17:03:46 0:27 uk usa uk usa Yes Yes 1432 03/22/05 17:06:38 0:20 uk usa uk usa Yes Yes 1433 03/22/05 17:16:26 0:00 usa uk Una astla No No 1434 03/22/05 17:16:49 2:10 usa uk usa usa Yes No 1435 03/22/05 19:10:15 0:24 ocean usa Una usa Yes Yes 1436 03/24/05 17:39:16 0:05 unkno usa uk usa Yes No 1437 03/25/05 20:54:59 0:12 usa brvir Una brvir Yes No 1438 03/25/05 22:45:13 0:17 usa brvir usa brvir Yes No 1439 03/25/05 22:56:35 0:00 usa brvir usa brvir No No 1440 03/26/05 00:36:27 0:00 usa brvir usa brvir No No 1441 03/26/05 00:37:16 0:07 usa brvir usa brvir Yes No 1442 03/26/05 00:43:35 0:00 usa brvir usa brvir No No 1443 03/28/05 02:41:33 0:03 usa usa russa usa Yes Yes AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 40 The information containedCONFitecriregrly and is not for generaISDNY_Ght0000100.5 EFIA_OCIII5141 EFTA01263371 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in AT&T OTC. Run Date: 04/25/2019 Run Time: 13:02:51 Voice Usage For: (917)855-3363 Item ConnDataTime Originating Soc. Dialed 'Elapsed Orig Dial In Out answer From (OTC) Number Originating Number Tao Country Country Country Country Ind CDR 1444 03/28/05 14:05:58 0:42 usa brvir usa brvir Yos No 1445 03/28/05 14:40:40 0:05 usa brvir usa brvir Yos No 1446 03/28/05 14:41:21 0:06 usa brvir usa brvir Yos No 1447 03/28/05 14:42:03 0:09 usa brvir usa brvir Yos No 1448 03/28/05 14:42:25 0:00 usa brvir usa brvir No No 1449 03/28/05 14:43:32 0:06 usa brvir usa brvir Yos No 1450 03/28/05 14:43:51 0:50 usa brvir usa brvir Yos No 1451 03/28/05 14:44:15 0:06 usa brvir usa brvir Yos No 1452 03/28/05 14:44:51 0:00 usa brvir usa brvir No No 1453 03/28/05 17:11:45 1:06 unkno usa russa usa Yeas No 1454 03/28/05 19:32:08 0:00 usa brvir usa brvir No No 1455 03/29/05 14:53:13 1:01 uk usa uk usa Yeas Yes 1456 04/01/05 00:21:40 9:49 usa gdlpe usa frnce Yeas No 1457 04/02/05 17:11:19 0:02 unkno usa =lad& usa Yeas No 1458 04/09/05 18:42:21 0:40 usa gdlpe usa frnce Yeas No 1459 04/12/05 20:14:44 1:52 gdlpo usa frnce usa Yeas Yes 1460 04/12/05 20:19:31 1:04 gdlpo usa frnce usa Yeas Yes 1461 04/12/05 21:06:10 2:02 gdlpo usa frnce usa Yeas Yes 1462 04/12/05 21:25:06 0:00 gdlpo usa frnce usa No Yes 1463 04/13/05 14:29:19 0:02 mnaco usa mnaco usa Yeas Yes 1464 04/13/05 15:50:29 0:19 gdlpo usa £rnco usa Yeas Yes 1465 04/13/05 15:52:24 1:31 gdlpo usa £rnco usa Yeas Yes 1466 04/13/05 22:47:51 0:02 unkno usa mnaco usa Yeas No 1467 04/13/05 22:57:03 0:03 unkno usa mnaco usa Yeas No 1468 04/13/05 23:08:00 0:02 unkno usa mnaco usa Yeas No 1469 04/13/05 23:30:48 0:47 unkno usa mnaco usa Yeas No 1470 04/15/05 13:35:33 0:03 mnaco usa mnaco usa Yeas Yes 1471 04/15/05 14:50:18 0:06 usa brvir usa brvir Yos No 1472 04/15/05 14:50:19 0:04 unkno usa mnaco usa Yos No 1473 04/15/05 14:56:55 0:10 usa brvir usa brvir Yos No 1474 04/15/05 14:57:32 0:09 usa brvir usa brvir Yos No 1475 04/15/05 14:58:10 0:00 usa brvir usa brvir No No 1476 04/15/05 14:58:35 0:00 usa brvir usa brvir No No 1477 04/15/05 14:59:22 1:43 usa brvir usa brvir Yos No 1478 04/20/05 13:47:16 0:33 uk usa uk usa Yos Yes 1479 04/20/05 13:48:18 0:04 uk usa uk usa Yes Yes 1480 04/20/05 13:49:11 0:03 uk usa uk usa Yes Yes AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 41 The information containedCONAnticriper i tcrly and is not for generalSDNY_GM_00001066 EFTA_O0115142 EFTA01263372 INTERNATIONAL 4101. 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm tr `'sast o AT&T AT&T has queried for records using Eastern Time Zone. AT&T'S records are stored and provided in UTC. Run Date: 04/25/2019 Run Time: 13:02:52 Voice theage For: (917)855-3343 Item Connnatation. Originating Sec. Dialed 'Elapsed prig Dial In Out answer From (OTC) Number Originating Number Tina Country Country Country Country Ind CDR 1481 04/20/05 14:19:52 0:05 usa uk Una uk Yes No 1482 04/20/05 14:20:43 0:18 usa uk Una uk Yes No 1483 04/20/05 14:21:25 5:49 uk use uk use Yes Yes 1484 04/25/05 17:26:08 0:42 uk use uk use Yes Yes 1485 04/27/05 14:38:15 0:24 uk use uk use Yes Yes 1486 04/28/05 12:57:40 5:11 uk use uk use Yes Yes 1487 04/28/05 13:11:04 2:34 uk use uk use Yes Yes 1488 04/28/05 22:39:12 0:26 uk use uk use Yes Yes 1489 05/05/05 21:39:44 0:47 uk use uk use Yes Yes 1490 05/07/05 03:40:10 2:28 usa china Una china Yes Yes 1491 05/15/05 10:32:59 0:22 uk use uk use Yes Yes 1492 05/16/05 16:05:56 0:00 uk use uk use No Yes 1493 05/16/05 16:07:46 0:17 uk use uk use Yes Yes 1494 05/16/05 20:13:27 0:06 uk use uk use Yes Yes 1495 05/16/05 23:03:06 4:22 uk use uk use Yes Yes 1496 05/17/05 18:02:50 0:13 uk use uk use Yes Yes 1497 05/17/05 19:59:00 17:35 uk use uk use Yes Yes 1498 05/18/05 22:15:55 0:05 uk use uk use Yes Yes 1499 05/18/05 22:18:58 0:14 usa uk Una use Yes No 1500 05/22/05 00:02:07 0:21 uk use iclnd use Yes Yes 1501 05/25/05 11:55:27 0:59 usa uk Una uk Yes No 1502 05/25/05 15:38:29 0:52 uk use uk use Yes Yes 1503 05/27/05 12:26:46 6:17 usa uk Una uk Yes No 1504 05/31/05 16:30:56 5:18 usa brbds Una brbds Yes No 1505 06/01/05 18:18:04 0:00 usa brbds Una brbds No No 1506 06/01/05 19:25:45 4:00 brbds use =lad& uaa Yes Yes 1507 06/02/05 16:41:33 0:38 usa brbds usa brbds Yes No 1508 06/02/05 16:45:01 0:56 usa brbds usa brbds Yes No 1509 06/02/05 17:22:29 0:00 usa brbds usa brbds No No 1510 06/02/05 17:23:26 0:00 usa brbds usa brbds No No 1511 06/02/05 17:25:02 0:00 usa brbds Una brbds No No 1512 06/02/05 17:33:38 0:00 usa brbds Una brbds No No 1513 06/02/05 17:56:42 2:15 usa brbds Una brbds Yea No 1514 06/02/05 18:33:43 0:00 usa brbds Una brbds No No 1515 06/02/05 19:38:01 0:00 usa brbds Una brbds No No 1516 06/02/05 19:45:52 0:00 usa brbds Una brbds No No 1517 06/02/05 19:49:54 0:00 usa brbds Una brbds No No AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 42 The information containedCONFityriqdrericry and is not for generalSDNY_GM_00001067 EFTA_OOI 15143 EFTA01263373 INTERNATIONAL 4101. 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T'S records are stored and provided in AT&T OTC. Run Data: 04/25/2019 Run Time: 13:02:52 Voice Usage For: (917)855-3343 Item ConnDataTima Originating Neu. Dialed 'Elapsed Orig Dial In Out Answer From (OTC) Number Originating Number Time Country Country Country Country Ind CPN 1518 06/02/05 20:00:32 0:00 usa brbda Una brbda No No 1519 06/02/05 20:08:10 0:00 usa brbda Una brbda No No 1520 06/02/05 21:51:37 1:07 usa brbda usa brbda Yes No 1521 06/02/05 22:11:39 0:00 usa brbda usa brbda No No 1522 06/02/05 22:47:39 0:39 usa brbda usa brbda Yes No 1523 06/02/05 22:48:37 0:24 usa brbda usa brbda Yos No 1524 06/02/05 22:56:43 7:15 usa brbda usa brbda Yes No 1525 06/02/05 23:08:44 0:50 usa brbda usa brbda Yes No 1526 06/02/05 23:11:45 0:36 usa brbda usa brbda Yos No 1527 06/02/05 23:55:09 0:00 usa brbda usa brbda No No 1528 06/03/05 00:24:16 1:57 usa brbda usa brbda Yes No 1529 06/03/05 00:26:27 0:00 usa brbda usa brbda No No 1530 06/03/05 00:30:36 2:01 usa brbda Una brbda Yes No 1531 06/03/05 00:47:05 0:19 usa brbda Una brbda Yes No 1532 06/03/05 00:47:48 1:29 usa brbda Una brbda Yes No 1533 06/03/05 00:47:49 1:27 unkno use uk usa Yos No 1534 06/03/05 11:10:10 0:00 usa brbda Una brbda No No 1535 06/03/05 13:59:50 0:54 usa brbda usa brbda Yes No 1536 06/03/05 14:02:47 0:00 usa brbda usa brbda No No 1537 06/03/05 14:07:33 0:36 usa brbda usa brbda Yes No 1538 06/03/05 14:08:09 22:09 usa brbda usa brbda Yos No 1539 06/03/05 14:34:12 18:18 usa brbda usa brbda Yes No 1540 06/03/05 14:45:37 0:00 usa brbda usa brbda No No 1541 06/03/05 14:54:24 0:00 usa brbda usa brbda No No 1542 06/03/05 15:11:13 0:00 usa brbda usa brbda No No 1543 06/03/05 15:11:49 0:00 usa brbda usa brbda No No 1544 06/03/05 15:12:24 0:00 usa brbda usa brbda No No 1545 06/03/05 15:12:59 0:00 usa brbda usa brbda No No 1546 06/03/05 15:13:35 0:00 usa brbda usa brbda No No 1547 06/03/05 15:21:01 1:38 usa brbda usa brbda Yes No 1548 06/03/05 15:43:03 0:37 usa brbda usa brbda Yos No 1549 06/03/05 15:44:11 1:15 usa brbda usa brbda Yes No 1550 06/03/05 18:16:30 0:00 usa brbda usa brbda No No 1551 06/03/05 18:17:04 0:00 usa brbda usa brbda No No 1552 06/03/05 18:21:22 0:00 usa brbda usa brbda No No 1553 06/03/05 19:09:48 0:00 usa brbda usa brbda No No 1554 06/03/05 19:46:20 2:22 usa brbda usa brbda Yes No AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 43 The information containedCONFenc irrerAry and is not for generalSDNY_GM_00001068 EFTAJVII5144 EFTA01263374 INTERNATIONAL ap. 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in tr `'assit AT&T OTC. Run Data: 04/25/2019 Run Time: 13:02:52 Voice Usage For: (917)855-3363 Item ConnDataTima Originating Soc. Dialed 'Elapsed Orig Dial In Out answer From (OTC) Number Originating Number Time Country Country Country Country Ind CPN 1555 06/03/05 19:48:22 0:00 usa brbda Una brbda No No 1556 06/03/05 19:48:57 0:00 usa brbda Una brbda No No 1557 06/03/05 19:50:53 2:17 usa brbda usa brbda Yes No 1558 06/03/05 20:13:13 0:21 usa brbda usa brbda Yes No 1559 06/04/05 04:29:43 0:00 usa brbda usa brbda No No 1560 06/04/05 13:09:53 0:00 usa brbda usa brbda No No 1561 06/04/05 16:02:48 0:14 usa brbda usa brbda Yes No 1562 06/04/05 16:39:25 0:45 usa brbda usa brbda Yes No 1563 06/10/05 22:59:49 4:56 usa frnce usa frnce Yes Yes 1564 06/13/05 16:17:26 10:34 usa uk usa uk Yes No 1565 06/13/05 16:28:23 0:00 usa uk Una uk No No 1566 06/13/05 16:28:30 3:48 usa uk Una uk Yes No 1567 06/22/05 22:15:44 0:28 usa usa italy usa Yes Yes 1568 06/22/05 22:34:54 0:03 usa usa italy usa Yes Yes 1569 06/29/05 22:36:20 0:35 usa uk Una usa Yes No 1570 06/30/05 22:52:27 0:00 usa bran' Una bran]. No No 1571 06/30/05 22:53:13 0:00 usa bran' usa bran]. No Yes 1572 06/30/05 22:53:15 0:00 usa bran]. usa bran]. No Yes 1573 06/30/05 22:53:17 0:00 usa bran]. usa bran]. No Yes 1574 06/30/05 22:53:17 0:00 usa bran]. usa bran]. No Yes 1575 06/30/05 22:53:18 0:00 usa bran]. usa bran]. No Yes 1576 06/30/05 22:53:18 0:00 usa bran]. usa bras' No Yes 1577 06/30/05 23:15:04 0:00 usa bran]. usa usa No No 1578 07/01/05 17:36:40 0:31 usa uk usa uk Yes No 1579 07/01/05 17:39:30 0:00 usa uk usa uk No No 1580 07/01/05 19:31:15 0:36 usa usa Italy usa Yes Yes 1581 07/06/05 12:20:31 0:35 uk usa uk usa Yes Yes 1582 07/06/05 12:43:28 0:03 uk usa grmny usa Yes Yes 1583 07/06/05 12:44:21 0:00 uk usa grmny usa No Yes 1584 07/06/05 16:40:00 0:33 usa frnce usa frnce Yes No 1585 07/07/05 12:54:26 0:33 usa uk usa uk Yes No 1586 07/07/05 18:37:07 0:00 usa uk usa uk No No 1587 07/07/05 18:37:08 0:00 usa uk usa uk No No 1588 07/07/05 18:37:12 0:00 usa uk usa uk No No 1589 07/07/05 18:37:19 1:28 usa uk usa uk Yes No 1590 07/07/05 23:09:25 7:04 uk usa uk usa Yes Yes 1591 07/08/05 12:38:06 0:24 frnce usa uk usa Yes Yes AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 44 The information containedCONFencrrerAry and is not for generalSDNY_GM_00001069 EF-EA_00115145 EFTA01263375 INTERNATIONAL 4101. 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T'S records are stored and provided in `"1. ••_ =7,$ AT&T OTC. Run Data: 04/25/2019 Run Time: 13:02:52 Voice Usage For: (917)855-3363 Item ConnDataTima Originating Soc. Dialed &lapsed Orig Dial In Out answer From (OTC) Number Originating Number Time Country Country Country Country Ind CPS 1592 07/08/05 14:22:34 0:00 usa uk usa uk No No 1593 07/08/05 14:22:48 0:00 usa uk usa uk No No 1594 07/09/05 20:07:37 0:17 usa frnco usa frnco Yos No 1595 07/12/05 19:27:57 5:06 usa use uk use Yos Yes 1596 07/12/05 19:46:51 1:35 uk use grmny use Yos Yes 1597 07/13/05 14:59:49 6:34 uk use grmny use Yos Yes 1598 07/13/05 23:34:06 0:57 uk use grmny use Yos Yes 1599 07/14/05 23:35:44 1:12 usa frnco usa frnco Yos No 1600 07/15/05 14:48:33 0:28 usa uk usa uk Yos No 1601 07/15/05 21:59:28 0:11 uk use grmny use Yos Yes 1602 07/15/05 22:06:42 0:27 usa uk usa use Yos No 1603 07/15/05 22:10:57 0:13 uk use grmny use Yos Yes 1604 07/15/05 22:11:22 1:45 usa uk usa use Yos No 1605 07/16/05 13:54:00 0:17 uk use grmny use Yos Yes 1606 07/16/05 15:41:33 0:00 frnco use uk use No Yes 1607 07/16/05 18:10:14 0:32 frnco use frnco usa Yos Yes 1608 07/17/05 15:00:55 3:34 usa frnco usa frnco Yes No 1609 07/19/05 17:11:14 0:00 uk use italy usa No Yes 1610 07/20/05 13:53:57 3:14 usa frnco usa frnco Yos No 1611 07/20/05 14:02:31 2:58 usa lthna usa use Yos No 1612 07/20/05 20:54:57 0:00 uk use uk use No Yes 1613 07/20/05 21:12:20 0:00 croat use croat use No Yes 1614 07/22/05 13:07:31 0:55 usa frnco usa frnco Yos No 1615 07/25/05 16:12:21 0:00 usa lthna usa use No No 1616 07/26/05 13:24:04 1:06 usa frnco usa frnco Yos No 1617 07/26/05 14:16:29 5:52 usa croat usa croat Yos No 1618 07/28/05 23:05:21 3:30 usa lthna usa use Yos No 1619 07/29/05 08:36:40 0:44 unkno use frnco use Yos No 1620 07/29/05 08:56:38 0:02 unkno use frnco use Yos No 1621 07/29/05 09:26:51 0:02 unkno use frnco use Yos No 1622 07/29/05 18:50:37 3:56 frnco use frnco use Yos Yes 1623 07/29/05 19:11:40 0:06 frnco use frnco use Yos Yes 1624 07/29/05 20:28:16 4:12 frnco use frnco use Yos Yes 1625 07/30/05 14:22:47 0:00 unkno use frnco use No No 1626 07/30/05 14:25:37 5:21 unkno use frnco use Yos No 1627 07/30/05 14:52:13 0:01 unkno usa frnco usa Yos No 1628 07/30/05 15:59:16 5:09 unkno usa frnco usa Yes No AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 45 The information containedCONFitymthrerAry and is not for generalSDNY_GM_00001070 EF-EA_00115146 EFTA01263376 INTERNATIONAL 4101, 111111019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in trao '`s s AT&T OTC. Run Data: 04/25/2019 Run Time: 13:02:52 Voice Usage For: (917)055-3343 Item Connnotarial° Originating Sao. Dialed 'Elapsed Orig Dial In Out Answer From (OTC) Number Originating Number Tao Country Country Country Country Ind CPN Number 1629 07/30/05 16:17:47 0:40 unkno usa £rnco usa Yos No 1630 07/30/05 16:19:23 1:02 usa £rnco usa frnce Yos No 1631 07/30/05 16:21:20 0:00 usa frnce usa frnce No No 1632 07/30/05 16:35:59 0:00 usa frnce usa usa No No 1633 07/30/05 16:36:18 1:17 usa frnce usa usa Yos No 1634 07/30/05 16:39:19 0:00 usa lthna usa usa No No 1635 07/30/05 16:39:38 0:00 usa lthna usa usa No No 1636 07/30/05 16:39:50 0:52 usa lthna usa usa Yos No 1637 07/30/05 18:43:11 0:08 frnce usa £rnco usa Yos Yes 1638 07/30/05 18:46:39 2:50 frnce usa £rnco usa Yos Yes 1639 07/30/05 20:25:08 4:42 usa lthna usa usa Yos No 1640 07/30/05 21:54:34 2:28 unkno usa £rnco usa Yos No 1641 08/02/05 01:32:14 0:17 usa lthna usa usa Yos No 1642 08/02/05 01:33:44 1:51 usa lthna usa usa Yos No 1643 08/02/05 01:37:10 0:00 usa lthna usa usa No No 1644 08/02/05 01:37:27 0:05 usa lthna usa usa Yos No 1645 08/02/05 01:37:48 0:24 usa lthna usa usa Yos No 1646 08/02/05 19:11:35 0:00 unkno usa italy usa No No 1647 08/02/05 19:30:24 0:00 unkno usa italy usa No No 1648 08/02/05 19:53:32 0:00 unkno usa italy usa No No 1649 08/02/05 19:54:37 0:00 italy usa italy usa No Yes 1650 08/02/05 20:26:59 0:00 unkno usa italy usa No No 1651 08/03/05 14:40:18 0:01 unkno usa italy usa Yos No 1652 08/03/05 14:57:44 0:00 unkno usa italy usa No No 1653 08/08/05 16:14:16 0:20 frnce usa frnce usa Yos Yes 1654 08/08/05 16:17:33 0:54 frnce usa frnce usa Yos Yes 1655 08/08/05 17:54:36 0:23 £rnco usa frnce usa Yos Yes 1656 08/09/05 19:17:54 0:35 uk usa italy usa Yos Yes 1657 08/10/05 01:21:44 0:18 uk usa italy usa Yos Yes 1658 08/22/05 23:49:39 0:00 usa uk usa usa No No 1659 08/22/05 23:50:03 2:51 usa uk usa usa Yos No 1660 08/22/05 23:50:04 2:51 indict usa uk usa Yos Yes 1661 08/25/05 00:53:33 1:48 usa uk usa usa Yos No 1662 08/25/05 00:53:34 1:47 indict usa uk usa Yos Yes 1663 08/28/05 15:46:26 0:00 usa brvir usa brvir No No 1664 08/28/05 15:47:07 0:01 usa brvir usa brvir Yes No 1665 08/28/05 15:47:38 0:00 usa brvir usa brvir No No AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 46 The information containedCONFencriperAry and is not for generalSDNY_GM_00001071 EF-EA_00115147 EFTA01263377 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T'S records are stored and provided in tra`a d . AT&T OTC. Run Date: 04/25/2019 Run Time: 13:02:52 Voice Usage For: (917)855-3343 Item ConnDatoTimn Originating Soc. Dialed &lapsed Orig Dial In Out Answer From (OTC) Number Originating Number Time Country Country Country Country Ind CFN 1666 08/28/05 15:48:20 0:13 usa brvir usa brvir Yos No 1667 08/28/05 15:49:14 0:50 usa brvir usa brvir Yos No 1668 08/29/05 13:50:17 0:01 usa brvir usa brvir Yos No 1669 08/29/05 13:50:45 0:00 usa brvir usa brvir No No 1670 08/29/05 13:51:32 0:00 usa brvir usa brvir No No 1671 08/29/05 13:54:01 0:15 usa brvir usa brvir Yos No 1672 08/29/05 13:54:47 0:00 usa brvir usa brvir No No 1673 08/29/05 14:29:55 0:00 usa brvir usa brvir No No 1674 08/29/05 14:30:33 0:08 usa brvir usa brvir Yos No 1675 08/29/05 14:32:19 0:07 usa brvir usa brvir Yos No 1676 08/29/05 20:15:58 0:00 usa brvir usa brvir No No 1677 08/29/05 20:16:41 1:07 usa brvir usa brvir Yos No 1678 08/29/05 23:48:34 0:19 usa brvir usa brvir Yos No 1679 08/30/05 00:07:12 0:00 usa brvir usa brvir No No 1680 08/30/05 00:07:46 0:00 usa brvir usa brvir No No 1681 08/30/05 00:08:41 0:00 usa brvir usa brvir No No 1682 08/30/05 00:09:38 0:42 usa brvir usa brvir Yes No 1683 08/30/05 00:11:04 0:29 usa brvir usa brvir Yos No 1684 08/30/05 00:12:14 0:16 usa brvir usa brvir Yos No 1685 08/30/05 00:12:50 0:00 usa brvir usa brvir No No 1686 08/30/05 00:13:30 5:36 usa brvir usa brvir Yos No 1687 08/30/05 01:18:41 0:00 usa brvir usa brvir No No 1688 08/30/05 01:20:39 0:00 usa brvir usa brvir No No 1689 08/30/05 13:13:51 0:00 usa brvir usa brvir No No 1690 08/30/05 13:14:24 0:29 usa brvir usa brvir Yos No 1691 08/30/05 13:15:22 0:00 usa brvir usa brvir No No 1692 08/30/05 13:52:14 1:10 usa brvir usa brvir Yos No 1693 09/01/05 13:37:36 2:43 usa frnce usa nthds Yos No 1694 09/05/05 18:12:17 0:05 usa usa frnce usa Yos Yes 1695 09/05/05 23:51:22 0:23 usa frpol usa frpol Yos No 1696 09/05/05 23:54:19 1:31 usa frpol usa frpol Yos No 1697 09/06/05 07:53:17 6:41 unkno usa uk usa Yos No 1698 09/06/05 07:53:19 6:43 usa frpol usa frpol Yos No 1699 09/07/05 00:43:20 1:11 usa usa frnce usa Yos Yes 1700 09/07/05 03:41:37 8:45 usa frpol usa frpol Yos No 1701 09/07/05 14:28:03 0:00 usa frpol usa frpol No No 1702 09/07/05 14:30:44 0:00 usa frpol usa frpol No No AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 47 The information containedeCifq r:t ibryriqdreg: I::ly and is not for generalSDNY_GM_00001072 EF-EA_00115148 EFTA01263378 INTERNATIONAL 019 ATGT has queried for records from 01/01/2004 12:00:00am CO 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T'S records are stored and provided in tra "`s I‘ d AT&T OTC. Run Data: 04/25/2019 Run Time: 13:02:52 Voice Osage For: (917)855-3363 Item ConnDataTima Originating Soc. Dialed 'Elapsed Orig Dial In Out Answer From (OTC) Number oeinl__ Vlimhar Tine Country Country Country Country Ind CPN 1703 09/07/05 14:59:27 0:00 usa £rpol usa £rpol No No 1704 09/07/05 14:59:43 0:00 usa £rpol usa frpol No No 1705 09/07/05 15:00:47 0:00 usa £rpol usa frpol No No 1706 09/07/05 15:18:57 0:00 usa frpol usa frpol No No 1707 09/07/05 15:19:39 0:25 usa frpol usa frpol Yes No 1708 09/07/05 15:20:45 0:08 usa frpol usa frpol Yes No 1709 09/07/05 16:10:47 0:07 usa frpol usa frpol Yes No 1710 09/07/05 17:57:57 0:00 usa £rpol usa frpol No No 1711 09/07/05 17:58:25 1:47 usa frpol usa frpol Yes No 1712 09/07/05 18:37:07 0:00 usa frpol usa frpol No No 1713 09/07/05 18:37:56 0:25 usa frpol usa frpol Yes No 1714 09/07/05 19:00:00 0:00 usa frpol usa frpol No No 1715 09/07/05 19:00:17 0:00 usa frpol usa frpol No No 1716 09/07/05 20:06:33 1:29 usa frpol usa frpol Yes No 1717 09/07/05 22:35:06 0:51 usa frpol usa frpol Yes No 1718 09/07/05 22:35:57 0:00 usa frpol usa frpol No No 1719 09/08/05 15:08:27 0:00 usa frpol usa frpol No No 1720 09/08/05 15:08:53 0:00 usa frpol usa frpol No No 1721 09/08/05 17:24:45 0:00 usa frpol usa frpol No No 1722 09/08/05 17:24:59 0:00 usa frpol usa frpol No No 1723 09/08/05 17:46:46 0:12 usa frpol usa frpol Yes No 1724 09/08/05 17:47:43 0:08 usa frpol usa frpol Yes No 1725 09/08/05 22:01:05 0:38 usa frpol usa frpol Yes No 1726 09/08/05 22:57:17 0:00 usa frpol usa frpol No No 1727 09/08/05 23:08:24 0:00 usa frpol usa frpol No No 1728 09/09/05 17:12:12 1:13 usa frpol usa frpol Yes No 1729 09/09/05 17:14:20 0:08 usa frpol usa frpol Yes No 1730 09/10/05 01:09:38 0:00 usa frpol usa frpol No No 1731 09/10/05 01:10:10 0:53 usa frpol usa frpol Yes No 1732 09/10/05 13:40:23 0:00 frnco usa frnco usa No Yes 1733 09/10/05 13:40:27 0:00 usa frpol usa frpol No No 1734 09/10/05 13:40:47 0:00 usa frpol usa frpol No No 1735 09/10/05 15:17:02 0:15 usa frpol usa frpol Yes No 1736 09/10/05 18:20:11 0:19 usa frpol usa frpol Yes No 1737 09/11/05 13:15:40 I 0:03 uk usa uk usa Yes Yes 1738 09/14/05 19:43:07 0:34 usa uk usa usa Yos No 1739 09/15/05 00:12:14 0:00 usa bran usa bran No No AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 48 The information containedCONFencrrerAry and is not for generaISDNY_Ght00001073 EF-EA_00115149 EFTA01263379 INTERNATIONAL 411., 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in a•`"6 l,0 1AT&T OTC. Run Data: 04/25/2019 Run Time: 13:02:53 Voice Usage For: {917)855-3363 Item ConnDaterim Originating See. Dialed elapsed Orin Dial In Out answer From (OTC) Number Originating Number Tine Country Country Country Country Ind CPN lee.oslus 1740 09/15/05 00:12:15 0:00 usa bran usa bran No No 1741 09/15/05 00:12:17 0:00 usa bran usa bran No No 1742 09/15/05 00:12:17 0:00 usa bran usa brarl No No 1743 09/15/05 00:12:18 0:00 usa brarl usa brarl No No 1744 09/15/05 00:12:31 0:00 usa brarl usa brarl No No 1745 09/15/05 00:12:32 0:00 usa brarl usa brarl No No 1746 09/15/05 00:12:36 0:00 usa brarl usa brarl No No 1747 09/15/05 00:12:56 0:49 usa brarl usa cnada Yos No 1748 09/17/05 18:28:19 0:00 usa brarl usa brarl No No 1749 09/17/05 18:28:21 0:00 usa brarl usa brarl No No 1750 09/17/05 18:28:23 0:00 usa brarl usa brarl No No 1751 09/17/05 18:28:24 0:00 usa brarl usa brarl No No 1752 09/17/05 18:28:37 0:00 usa brarl usa brarl No No 1753 09/17/05 18:28:38 0:00 usa brarl usa brarl No No 1754 09/17/05 18:28:41 0:00 usa brarl usa brarl No No 1755 09/17/05 18:28:52 0:00 usa brarl usa cnada No No 1756 09/17/05 18:30:13 0:00 usa brarl usa brarl No No 1757 09/17/05 18:30:28 0:00 usa brarl usa brarl No No 1758 09/17/05 18:30:29 0:00 usa brarl usa brarl No No 1759 09/17/05 18:30:33 0:00 usa brarl usa brarl No No 1760 09/17/05 18:30:48 0:00 usa brarl usa cnada No No 1761 09/17/05 18:31:18 0:00 usa brarl usa brarl No No 1762 09/17/05 18:31:19 0:00 usa brarl usa brarl No No 1763 09/17/05 18:31:22 0:00 usa brarl usa brarl No No 1764 09/17/05 18:31:23 0:00 usa brarl usa brarl No No 1765 09/17/05 18:32:21 0:00 usa bran usa cnada No No 1766 09/19/05 13:42:30 4:35 unkno usa uk usa Yos No 1767 09/19/05 14:44:54 0:06 unkno usa uk usa Yos No 1768 09/20/05 15:14:02 0:44 uk usa uk usa Yos Yes 1769 09/21/05 04:12:57 0:00 usa brvir usa brvir No No 1770 09/21/05 04:13:33 0:41 usa brvir usa brvir Yos No 1771 09/21/05 04:18:45 0:03 usa brvir usa brvir Yos No 1772 09/21/05 10:51:22 0:08 usa brvir usa brvir Yos No 1773 09/21/05 16:46:55 0:00 usa brvir usa brvir No No 1774 09/21/05 17:24:11 0:15 usa brvir usa brvir Yos No 1775 09/21/05 17:26:54 0:09 usa brvir usa brvir Yos No 1776 09/21/05 17:27:34 0:00 usa brvir usa brvir No No AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 49 The information containedCON F i tiaticr i perArly and is not for generalSDNY_GM_00001074 EFLk_00115150 EFTA01263380 INTERNATIONAL am. 019 AT&T has queried for records from 01/01/2004 12:00:00am CO 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in AT&T OTC. Run Data: 04/25/2019 Run Time: 13:02:53 Voice Usage For: (917)855-3343 Item ConnDatoTimo Originating Sec. Dialed 'Elapsed Orig Dial In Out answer From (OTC) Number Originating Number Tao Country Country Country Country Ind CPN 1777 09/21/05 17:44:31 0:00 usa brvir usa brvir No No 1778 09/21/05 17:45:38 0:10 usa brvir usa brvir Yos No 1779 09/21/05 17:47:00 0:02 usa brvir usa brvir Yos No 1780 09/21/05 17:47:44 0:18 usa brvir usa brvir Yos No 1781 09/21/05 18:02:38 0:06 usa brvir usa brvir Yes No 1782 09/21/05 18:03:24 0:41 usa brvir usa brvir Yes No 1783 09/21/05 18:14:52 0:01 usa brvir usa brvir Yes No 1784 09/21/05 18:15:34 0:51 usa brvir usa brvir Yes No 1785 09/21/05 18:16:29 0:00 usa brvir usa brvir No No 1786 09/21/05 18:17:00 0:00 usa brvir usa brvir No No 1787 09/21/05 18:17:21 0:00 usa brvir usa brvir No No 1788 09/21/05 18:17:59 0:10 usa brvir usa brvir Yes No 1789 09/21/05 18:19:00 0:05 usa brvir usa brvir Yes No 1790 09/21/05 18:19:17 0:00 usa brvir usa brvir No No 1791 09/21/05 18:23:46 1:26 usa brvir usa brvir Yes No 1792 09/22/05 21:19:21 1:23 usa brvir usa brvir Yes No 1793 09/22/05 21:19:40 0:00 usa brvir usa brvir No No 1794 09/22/05 21:20:19 0:06 usa brvir usa brvir Yos No 1795 09/23/05 16:47:41 0:00 usa brvir usa brvir No No 1796 09/23/05 16:48:00 0:00 usa brvir usa brvir No No 1797 09/23/05 17:46:56 0:00 usa brvir usa brvir No No 1798 09/23/05 17:46:56 0:00 italy usa italy usa No Yes 1799 09/23/05 17:47:48 0:05 usa brvir usa brvir Yos No 1800 09/23/05 18:05:26 0:00 usa brvir usa brvir No No 1801 09/23/05 18:05:59 0:34 usa brvir usa brvir Yos No 1802 09/23/05 18:32:09 0:00 usa brvir usa brvir No No 1803 09/23/05 18:32:47 0:00 usa brvir usa brvir No No 1804 09/23/05 18:34:36 0:02 usa brvir usa brvir Yos No 1805 09/26/05 16:39:23 0:00 usa lthna usa usa No No 1806 09/26/05 16:39:39 3:53 usa lthna usa usa Yos No 1807 09/30/05 23:15:24 0:04 usa uk usa usa Yos No 1808 10/02/05 15:05:46 0:03 usa uk usa usa Yos No 1809 10/02/05 15:58:14 0:03 usa uk usa usa Yos No 1810 10/03/05 16:10:24 0:50 frnce usa frnce usa Yos Yes 1811 10/03/05 16:35:40 14:54 uk usa uk usa Yos Yes 1812 10/03/05 19:48:50 8:13 usa frnce usa frnce Yes No 1813 10/03/05 21:32:55 0:05 frnce usa frnce use Yes Yes AT&T Proprietary ICDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 50 The information containedCON F itecnperArly and is not for generalSDNY_GM_00001075 EF-EA_00115151 EFTA01263381 INTERNATIONAL 4101. 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in t .e ‘ini. S AT&T OTC. Run Data: 04/25/2019 Run Time: 13:02:53 Voice Usage For: {917)855-3343 Item Connnatation. Originating Soc. Dialed 'Elapsed Orig Dial In Out anavor From (OTC) Number Originating Number Tao Country Country Country Country Ind CDR 1814 10/05/05 21:47:16 0:49 usa £rnce usa £rnce Yes No 1815 10/06/05 00:45:19 3:07 usa usa £rnce usa Yes Yes 1816 10/07/05 20:29:14 0:00 usa £rnce usa £rnce No No 1817 10/07/05 20:29:15 0:49 usa £rnce usa £rnce Yes No 1818 10/07/05 20:38:25 15:37 usa £rnce usa £rnce Yes No 1819 10/10/05 16:46:39 0:52 usa brvir usa brvir Yes No 1820 10/14/05 19:04:40 1:47 usa usa usa cnada Yes No 1821 10/17/05 13:31:08 4:14 usa uk usa uk Yes No 1822 10/18/05 15:55:49 0:00 usa brvir usa brvir No No 1823 10/18/05 19:41:09 1:09 usa brvir usa brvir Yes No 1824 10/25/05 15:03:40 0:08 usa uk usa uk Yes No 1825 10/25/05 15:04:10 0:00 usa uk usa uk No No 1826 10/25/05 15:04:27 3:53 usa uk usa uk Yes No 1827 10/26/05 01:30:09 0:04 usa uk usa usa Yes No 1828 10/29/05 14:56:56 0:00 usa brvir usa brvir No No 1829 10/31/05 16:39:32 0:18 frnce usa £rnce usa Yes Yes 1830 11/01/05 14:29:19 4:16 usa uk usa uk Yes No 1831 11/01/05 17:14:02 4 0:24 uk usa uk usa Yes Yes 1832 11/01/05 17:24:32 4 0:04 uk usa uk usa Yes Yes 1833 11/01/05 21:18:19 1:13 usa uk usa usa Yes No 1834 11/02/05 16:44:32 4 0:13 uk usa uk mu' Yes Yes 1835 11/09/05 04:11:04 4 0:55 uk usa £rnce mu' Yes Yes 1836 11/09/05 23:27:22 0:04 usa uk usa mu' Yes No 1837 11/09/05 23:27:36 2:19 usa uk usa mu' Yes No 1838 11/10/05 17:44:21 4 0:36 uk usa uk mu' Yes Yes 1839 11/14/05 15:06:49 1:57 usa uk usa uk Yes No 1840 11/14/05 17:48:55 4 0:06 uk usa uk usa Yes Yes 1841 11/14/05 18:19:46 4 1:01 uk usa uk usa Yes Yes 1842 11/14/05 20:16:26 3:05 usa uk usa usa Yes No 1843 11/17/05 13:24:02 4 0:20 uk usa uk usa Yes Yes 1844 11/17/05 13:48:58 8:10 usa uk usa uk Yes No 1845 11/19/05 14:32:01 1:00 usa uk usa usa Yes No 1846 11/19/05 15:45:24 1:00 india usa uk usa Yes Yes 1847 11/19/05 15:45:25 0:59 usa uk usa usa Yes No 1848 11/19/05 20:03:49 0:00 usa uk usa usa No No 1849 11/19/05 20:04:36 0:28 usa uk usa usa Yes No 1850 11/19/05 20:04:36 0:28 india use uk mu' Yes Yes AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 51 The information containedCONFencriperArly and is not for generalSDNY_Ght00001076 EF-EAJVII5152 EFTA01263382 INTERNATIONAL ap. 111111019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T'S records are stored and provided in ..zi,e,wi`' •- s AT&T OTC. Run Data: 04/25/2019 Run Time: 13:02:53 Voice Usage For: (917)855-3363 Item ConnDataTima Originating Sac. Dialed 'Elapsed Orig Dial In Out Answer From (OTC) Number Originating Number Tao Country Country Country Country Ind CPN 1851 11/20/05 15:42:06 0:00 usa antga usa antga No No 1852 11/20/05 15:42:53 0:00 unkno india antga unkno No No 1853 11/20/05 15:45:36 0:00 usa antga usa antga No No 1854 11/20/05 15:49:07 0:00 usa antga usa antga No No 1855 11/20/05 15:50:00 0:00 usa antga usa antga No No 1856 11/20/05 15:50:42 0:00 usa antga usa antga No No 1857 11/20/05 15:54:53 0:00 usa antga usa antga No No 1858 11/20/05 15:57:10 0:00 unkno india antga unkno No No 1859 11/20/05 16:41:29 0:00 usa antga usa antga No No 1860 11/20/05 16:42:13 0:00 usa antga usa antga No No 1861 11/20/05 18:35:37 0:00 usa antga usa antga No No 1862 11/20/05 18:36:31 0:00 usa antga usa antga No No 1863 11/20/05 18:37:01 0:00 usa antga usa antga No No 1864 11/20/05 18:37:37 0:00 usa antga usa antga No No 1865 11/20/05 18:38:51 0:00 usa antga usa antga No No 1866 11/20/05 18:39:43 0:00 usa antga usa antga No No 1867 11/20/05 18:40:49 0:00 usa antga usa antga No No 1868 11/20/05 18:43:30 0:00 usa antga usa antga No No 1869 11/21/05 16:18:15 1:16 usa brvir usa brvir Yes No 1870 11/24/05 19:02:28 0:39 uk usa uk usa Yes Yon 1871 11/28/05 13:53:01 0:26 uk usa uk usa Yes Yon 1872 11/28/05 14:23:59 0:00 uk usa uk usa No Yon 1873 11/28/05 15:07:58 6:53 usa uk usa uk Yes No 1874 11/28/05 15:55:27 0:10 uk usa uk usa Yes Yon 1875 11/28/05 15:55:49 6:01 usa uk usa uk Yes No 1876 12/02/05 13:10:19 1:24 uk usa uk usa Yes Yon 1877 12/02/05 13:34:33 0:20 usa uk usa uk Yes No 1878 12/02/05 13:37:16 5:21 uk usa uk usa Yes Yes 1879 12/03/05 21:21:31 9:44 uk usa made usa Yes Yon 1880 12/03/05 21:51:34 0:03 usa usa grmny usa Yes Yon 1881 12/03/05 21:54:52 1:11 usa usa grmny usa Yes Yon 1882 12/05/05 20:20:28 0:22 uk usa uk usa Yes Yes 1883 12/07/05 13:33:05 0:00 usa brvir usa brvir No No 1884 12/07/05 13:33:41 1:17 usa brvir usa brvir Yes No 1885 12/08/05 13:19:26 0:14 uk usa uk usa Yes Yon 1886 12/08/05 13:22:39 1:21 usa uk usa uk Yes No 1887 12/09/05 09:56:06 0:06 usa uk usa uk Yes No AT&T Proprietary ICDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 52 The information containedCONF irryncrrerAry and is not for generalSDNY_GMJ:10001077 EF-EA_00115153 EFTA01263383 INTERNATIONAL 410111 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in tr ‘"Ii.. 0a0 1. AT&T OTC. Run Data: 04/25/2019 Run Time: 13:02:53 Voice Usage For: (917)855-3343 Ito. Connnatation. Originating Soc. Dialed 'Elapsed Orig Dial In Out answer From (OTC) Number Originating Number Tian Country Country Country Country Ind CDS 1888 12/09/05 10:01:50 0:02 usa uk use uk Yes No 1889 12/09/05 14:21:45 0:16 usa uk usa uk Yes No 1890 12/09/05 14:22:58 0:53 usa uk usa uk Yes No 1891 12/09/05 14:29:12 0:00 usa uk usa uk No No 1892 12/09/05 14:29:48 0:15 usa uk usa uk Yes No 1893 12/09/05 14:32:20 0:44 usa uk usa uk Yes No 1894 12/09/05 14:34:17 0:00 usa uk usa uk No No 1895 12/09/05 14:34:50 0:49 usa uk usa uk Yes No 1896 12/09/05 14:35:31 0:08 usa uk usa uk Yes No 1897 12/09/05 14:36:15 0:20 usa uk usa uk Yes No 1898 12/09/05 14:37:16 0:04 usa uk usa uk Yes No 1899 12/09/05 15:03:12 1:06 usa uk usa uk Yes No 1900 12/09/05 15:48:07 1:17 usa usa uk usa Yes Yes 1901 12/09/05 15:51:33 0:28 usa usa uk usa Yes Yes 1902 12/09/05 17:25:46 0:15 usa uk usa uk Yes No 1903 12/09/05 17:56:51 0:17 usa uk usa uk Yes No 1904 12/10/05 14:38:10 2:58 usa uk usa usa Yes No 1905 12/10/05 16:49:02 1:30 usa usa grainy usa Yes Yes 1906 12/10/05 16:49:03 1:28 usa usa grant' usa Yes Yes 1907 12/10/05 17:44:06 0:05 usa uk usa usa Yes No 1908 12/10/05 19:26:11 0:03 usa uk usa usa Yes No 1909 12/10/05 20:54:43 0:00 usa uk usa usa No No 1910 12/10/05 23:35:15 7:10 usa usa uk usa Yes Yes 1911 12/10/05 23:43:09 0:37 usa usa uk usa Yes Yes 1912 12/10/05 23:44:19 0:02 usa usa uk usa Yes Yes 1913 12/10/05 23:44:39 4:31 usa usa uk usa Yes Yes 1914 12/11/05 13:15:18 0:48 usa uk usa usa Yes No 1915 12/11/05 13:23:32 0:34 usa usa uk usa Yes Yes 1916 12/11/05 13:25:36 0:17 usa usa uk usa Yes Yes 1917 12/11/05 13:38:55 0:39 usa uk usa usa Yes No 1918 12/11/05 13:40:27 0:06 usa uk usa usa Yes No 1919 12/11/05 13:44:20 0:04 usa uk usa usa Yes No 1920 12/11/05 13:52:22 0:05 usa uk usa usa Yes No 1921 12/11/05 14:03:22 0:04 usa uk usa usa Yes No 1922 12/11/05 14:04:25 16:13 usa uk usa usa Yes No 1923 12/11/05 14:20:33 0:04 usa uk usa usa Yes No 1924 12/11/05 14:20:51 0:38 usa usa uk tuns Yes Yes AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 53 CON 1131!NdTerisr:Y The information contained and is not for generalSDNY_GM_00001078 EF-EA_00115154 EFTA01263384 INTERNATIONAL 41111, 111111019 AT&T has queried for records from 01/01/2004 12:00:00am CO 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T'S records are stored and provided in AT&T OTC. Run Date: 04/25/2019 Run Time: 13:02:53 Voice Usage For: (917)055-3363 Item Connnaturist Originating See. Dialed alined Orig Dial In Out Answer From (OTC) Number Originating Hunter Time Country Country Country Country Ind CPN 1925 12/11/05 14:21:03 1:22 usa uk usa use Yes No 1926 12/11/05 14:22:34 0:40 usa usa uk usa Yes Yes 1927 12/11/05 14:37:58 0:00 usa uk usa usa No No 1928 12/11/05 14:40:31 0:00 usa uk usa usa No No 1929 12/11/05 17:24:26 4:19 usa usa uk usa Yes Yes 1930 12/11/05 22:37:09 0:03 usa uk usa usa Yes No 1931 12/12/05 15:46:24 0:08 usa uk usa uk Yes No 1932 12/12/05 15:47:31 0:05 usa uk usa uk Yes No 1933 12/12/05 16:32:10 1:19 usa uk usa uk Yes No 1934 12/12/05 16:47:37 0:01 usa usa uk usa Yes Yes 1935 12/12/05 18:05:48 0:57 usa uk usa uk Yes No 1936 12/12/05 18:16:25 0:03 usa uk usa uk Yes No 1937 12/12/05 19:40:35 0:51 usa usa uk usa Yes Yes 1938 12/12/05 19:58:55 3:57 usa usa uk usa Yes Yes 1939 12/12/05 20:49:51 0:00 usa uk usa usa No No 1940 12/12/05 21:00:20 0:20 usa uk usa usa Yes No 1941 12/12/05 21:01:24 1:37 usa uk usa usa Yes No 1942 12/12/05 21:08:45 0:52 usa usa uk usa Yes Yes 1943 12/12/05 22:08:10 0:15 usa uk usa usa Yes No 1944 12/12/05 22:08:45 0:52 usa uk usa usa Yes No 1945 12/12/05 22:22:56 0:51 usa usa uk usa Yes Yes 1946 12/13/05 08:40:00 2:16 usa usa £rnco usa Yes Yes 1947 12/13/05 16:58:09 4 0:18 uk usa uk usa Yes Yes 1948 12/13/05 17:08:00 0:00 usa uk usa uk No No 1949 12/13/05 17:08:08 4:08 usa uk usa uk Yes No 1950 12/15/05 14:15:31 0:05 usa uk usa uk Yes No 1951 12/15/05 14:51:32 4 0:51 uk usa uk usa Yes Yes 1952 12/19/05 20:19:58 0:00 usa brvir usa brvir No No 1953 12/20/05 22:20:18 0:06 usa brvir usa brvir Yes No 1954 12/21/05 16:35:23 0:00 usa czoch usa italy No No 1955 12/21/05 19:07:52 4 0:36 uk usa uk usa Yes Yes 1956 12/22/05 18:34:41 0:05 usa brvir usa brvir Yes No 1957 12/22/05 20:07:27 0:34 usa slvka usa dnmrk Yes No 1958 12/22/05 20:08:31 0:14 usa slvka usa dnmrk Yes No 1959 12/22/05 20:08:56 0:00 usa slvka usa dnmrk No No 1960 12/25/05 17:35:40 0:00 usa brvir usa brvir No No 1961 12/25/05 22:20:12 4 0:18 uk usa uk usa Yes Yes AT&T Proprietary ICDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. N nmd AT&T handled the leg of the call as presented in this call detail record. Page 54 The information containedCe0 FericithrerAry and is not for generalSDNY_GM_00001079 •co EF-EA_00115155 EFTA01263385 INTERNATIONAL ap. 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in AT&T OTC. Run Data: 04/25/2019 Run Time: 13:02:53 Voice Usage For: (917)555-3363 Item ConnDataTimo Originating Soc. Dialed 'Elapsed Orig Dial In Out Answer From. (OTC) Number Originating Number Tao Country Country Country Country Ind CPN 1962 12/27/05 13:28:56 0:00 usa belgm usa £rnce No No 1963 12/27/05 13:29:11 0:00 usa belgm usa £rnce No No 1964 12/27/05 13:29:22 0:00 usa bolgm usa £rnce No No 1965 12/27/05 13:29:53 0:00 usa bolgm usa £rnce No No 1966 12/27/05 14:41:32 0:00 usa stkit usa usa No No 1967 12/27/05 14:42:04 0:00 usa stkit usa usa No No 1968 12/27/05 14:42:33 0:00 usa stkit usa usa No No 1969 12/27/05 14:52:39 0:00 usa stkit usa usa No No 1970 12/27/05 15:27:53 1:21 usa £rant usa £rnce Yes No 1971 12/27/05 15:31:59 3:54 usa £rant usa £rnce Yes No 1972 12/27/05 15:37:14 1:01 usa £rant usa £rnce Yes No 1973 12/27/05 16:00:28 0:06 usa £rant usa £rnce Yes No 1974 12/27/05 16:00:28 0:05 bolgm usa £rnce usa Yos Yes 1975 12/27/05 16:05:16 0:16 usa £rant usa £rnce Yos No 1976 12/27/05 16:06:10 0:23 usa £rant usa £rnce Yos No 1977 12/27/05 16:07:11 0:09 usa £rant usa £rnce Yos No 1978 12/27/05 16:07:59 0:53 usa £rant usa £rnce Yos No 1979 12/27/05 16:31:29 6:02 usa £rant usa £rnce Yos No 1980 12/27/05 16:42:29 0:05 usa £rant usa £rnce Yos No 1981 12/27/05 16:57:26 2:28 usa £rant usa £rnce Yos No 1982 12/27/05 17:20:20 0:49 usa £rant usa £rnce Yos No 1983 12/27/05 18:00:24 0:49 usa usa uk usa Yos Yes 1984 12/27/05 19:47:37 0:00 usa gdlpe usa £rnce No No 1985 12/27/05 20:03:03 0:42 usa gdlpe usa £rnce Yos No 1986 12/27/05 23:02:58 0:22 uk usa uk usa Yos Yes 1987 12/28/05 15:03:57 2:57 bolgm usa £rnce usa Yos Yes 1988 12/28/05 16:37:02 0:51 usa uk usa usa Yos No 1989 12/28/05 22:33:48 0:00 usa lthna usa usa No No 1990 12/28/05 22:41:26 0:03 usa uk usa usa Yos No 1991 12/28/05 23:06:45 0:00 usa lthna usa usa No No 1992 12/30/05 14:54:29 0:13 usa usa uk usa Yos Yes 1993 12/30/05 15:12:59 0:47 usa usa £rnce usa Yos Yes 1994 12/30/05 15:38:06 0:00 usa uao usa uao No No 1995 12/30/05 20:00:03 1:59 usa belgm usa belgm Yos No 1996 12/30/05 20:04:05 0:41 usa usa £rnce usa Yos Yes 1997 12/30/05 20:04:07 0:39 usa gdlpe usa £rnce Yes Yes 1998 12/30/05 20:07:16 0:30 usa nthda usa nthda Yes No AT&T Proprietary ICDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 55 The information containedCONFintiqdrerAry and is not for generalSDNY_GMJX)001050 EF-EA_00115156 EFTA01263386 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in AT&T OTC. Sun Date: 04/25/2019 Sun Time: 13:02:53 Voice Usage For: (917)855-3363 Item ConnDateTime Originating Soc. Dialed elapsed Orig Dial In Out answer From (OTC) Number Originating Number Tine Country Country Country Country Ind CDN 1999 12/31/05 16:53:45 0:17 unkno usa marts um' Yes No 2000 12/31/05 21:59:43 0:33 usa uk usa use Yes No 2001 01/01/06 17:25:06 0:00 usa stkit usa um' No Yes 2002 01/01/06 17:25:06 0:00 usa stkit usa usa No No 2003 01/01/06 17:25:07 0:00 usa stkit usa usa No Yes 2004 01/01/06 17:25:07 0:00 usa stkit usa usa No Yes 2005 01/01/06 17:25:08 0:00 usa stkit usa usa No Yes 2006 01/01/06 17:25:08 0:00 usa stkit usa usa No Yes 2007 01/01/06 17:25:09 0:00 usa stkit usa usa No Yes 2008 01/01/06 17:25:09 0:00 usa stkit usa stkit No Yes 2009 01/01/06 19:23:23 0:48 usa stkit usa stkit Yes No 2010 01/01/06 20:11:07 0:08 usa gdlpe usa frnce Yes No 2011 01/01/06 20:11:59 0:01 usa gdlpe usa frnce Yes No 2012 01/01/06 20:16:38 3:15 usa belgm usa belgm Yes No 2013 01/01/06 20:57:18 1:18 belgm usa frnco usa Yes Yes 2014 01/02/06 01:51:33 3:22 usa gdlpe usa frnce Yes No 2015 01/03/06 15:36:50 0:37 ocean usa usa usa Yes Yes 2016 01/03/06 21:40:27 0:00 usa lthna usa usa No No 2017 01/03/06 21:46:23 3:20 usa lthna usa usa Yes No 2018 01/04/06 23:26:02 0:00 usa lthna usa usa No No 2019 01/04/06 23:26:46 0:00 usa lthna usa usa No No 2020 01/04/06 23:27:38 0:00 usa lthna usa usa No No 2021 01/04/06 23:32:37 0:00 usa lthna usa usa No No 2022 01/09/06 18:05:02 0:00 unkno usa marts usa No No 2023 01/09/06 18:43:54 12:23 usa uk usa uk Yes No 2024 01/14/06 18:52:15 2:07 £rnco usa £rnco usa Yes Yes 2025 01/14/06 19:44:59 0:50 usa frnce usa frnce Yes No 2026 01/16/06 23:49:40 0:08 usa frnce usa frnce Yes No 2027 01/16/06 23:50:22 0:45 usa frnce usa frnce Yes No 2028 01/16/06 23:51:33 4:27 usa frnce usa frnce Yes No 2029 01/17/06 18:22:47 0:14 uk usa uk usa Yes Yes 2030 01/17/06 18:34:24 0:32 uk usa uk usa Yes Yes 2031 01/17/06 21:41:36 1:57 uk usa uk usa Yes Yes 2032 01/18/06 18:11:07 2:09 usa uk usa uk Yes No 2033 01/19/06 13:52:23 0:00 usa uk usa uk No No 2034 01/19/06 13:52:36 0:02 uk usa uk usa Yes Yes 2035 01/19/06 13:52:47 0:33 usa uk usa uk Yes No AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 56 The information containedCONFinnTrerAry and is not for generalSDNY_GMJX)001051 EFTA_0OI 15157 EFTA01263387 INTERNATIONAL • 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T'S records are stored and provided in ...••— `-se aset,0AT&T OTC. Run Date: 04/25/2019 Run Time: 13:02:53 Voice Usage For: {917)855-3363 Item ConnDatorimo Originating Soc. Dialed &lapsed Orig Dial In Out answer From (DTI) Number Originating Number Tao Country Country Country Country Ind CPN 2036 01/19/06 14:18:40 0:25 uk use uk usa Yes Yes 2037 01/19/06 14:24:42 0:00 usa uk Una uk No No 2038 01/19/06 14:24:54 1:56 usa uk Una uk Yes No 2039 01/23/06 13:38:01 0:37 uk use uk usa Yes Yes 2040 01/23/06 14:47:04 0:02 uk use uk usa Yes Yes 2041 01/24/06 12:17:40 1:58 usa tuns frnco usa Yes Yes 2042 01/24/06 13:47:04 0:01 usa argna Una argna Yes No 2043 01/24/06 13:47:19 0:22 usa argna Una argna Yes No 2044 01/24/06 13:48:03 4:36 usa argna Una argna Yes No 2045 01/25/06 16:24:18 0:00 uk usa uk usa No Yes 2046 01/26/06 23:34:36 11:01 uk usa uk usa Yes Yes 2047 01/29/06 20:08:45 0:42 usa uk usa usa Yes No 2048 01/30/06 14:38:36 5:18 uk usa uk usa Yes Yes 2049 01/31/06 13:24:38 0:03 uk usa uk usa Yes Yes 2050 01/31/06 14:50:56 4:41 usa uk Una uk Yes No 2051 01/31/06 23:43:01 0:00 usa uk Una usa No No 2052 01/31/06 23:43:26 0:41 usa uk Una usa Yes No 2053 02/01/06 08:33:38 0:03 uk usa uk usa Yes Yes 2054 02/01/06 12:57:10 0:05 unkno usa frnco usa Yes No 2055 02/01/06 13:22:08 0:02 unkno usa frnco usa Yes No 2056 02/01/06 14:38:45 0:13 unkno usa frnco usa Yes No 2057 02/01/06 14:39:46 0:02 unkno usa frnco usa Yes No 2058 02/01/06 14:42:08 0:03 unkno usa frnco usa Yes No 2059 02/01/06 14:56:43 0:08 usa uk Una uk Yes No 2060 02/01/06 18:21:29 0:12 unkno usa frnco usa Yes No 2061 02/01/06 20:22:19 2:08 usa uk Una usa Yes No 2062 02/01/06 23:27:58 3:15 unkno usa frnco usa Yes No 2063 02/01/06 23:34:31 0:18 unkno usa frnco usa Yes No 2064 02/01/06 23:38:43 1:46 unkno usa frnco usa Yes No 2065 02/02/06 19:16:03 3:27 uk usa uk usa Yes Yes 2066 02/03/06 18:04:41 0:02 uk usa uk usa Yes Yes 2067 02/06/06 19:50:27 0:08 uk usa uk usa Yes Yes 2068 02/07/06 17:27:51 0:00 uk usa uk unkno No Yes 2069 02/07/06 17:28:24 3:22 uk usa uk tuns Yes Yes 2070 02/15/06 13:43:36 0:03 uk tuns uk alga Yes Yes 2071 02/15/06 13:51:55 0:04 usa uk usa uk Yes No 2072 02/15/06 13:52:10 6:05 usa uk usa uk Yes No AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 57 CONr:'015.1;11"erisarY The information contained and is not for generalSDNY_GM_00001082 EFTA_OOI 15158 EFTA01263388 INTERNATIONAL 41011, 11111019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 LL:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T'S records are stored and provided in tr `s ao. AT&T OTC. Run Data: 04/25/2019 Run Time: 13:02:53 Voice Ong* For: (917)855-3343 Item ConnDatonmo Originating Soc. Dialed &lapsed Orig Dial In Out answer From (UTC) Number Originating Number Tao Country Country Country Country Ind CPR 2073 02/18/06 15:39:34 0:00 usa india usa usa No No 2074 02/18/06 15:39:35 0:00 usa india usa Una No No 2075 02/18/06 15:40:00 0:00 usa india usa india No No 2076 02/19/06 16:08:08 2:27 usa gdlpe usa Erne Yes Yes 2077 02/23/06 12:25:20 0:07 usa uk usa uk Yes No 2078 02/23/06 22:21:49 0:45 usa uk usa usa Yes No 2079 02/24/06 09:41:23 0:16 usa uk usa uk Yes No 2080 02/24/06 09:47:27 2:11 uk usa uk usa Yes Yes 2081 02/25/06 01:55:31 8:57 uk usa uk usa Yes Yes 2082 02/25/06 18:37:53 0:00 usa truce usa frnco No No 2083 02/25/06 18:37:54 0:00 usa Ernee usa frnco No No 2084 02/25/06 18:38:17 0:00 usa brani usa bras' No No 2085 02/25/06 18:38:23 0:00 usa bran]. usa usa No No 2086 02/25/06 18:38:23 0:00 usa bran]. usa usa No No 2087 02/25/06 18:38:25 0:00 usa bran]. usa usa No No 2088 02/25/06 18:40:07 0:00 usa bran]. usa usa No No 2089 02/26/06 19:09:05 0:28 uk usa uk usa Yes Yes 2090 02/27/06 12:50:11 2:45 usa true. usa free. Yes No 2091 02/27/06 13:02:09 0:00 usa polnd usa polnd No No 2092 02/27/06 20:09:16 0:04 uk usa uk usa Yes Yes 2093 02/27/06 20:18:45 0:00 usa uk usa usa No No 2094 02/27/06 20:19:16 0:00 usa uk usa usa No No 2095 02/27/06 20:33:21 0:42 usa usa uk usa Yes Yes 2096 02/27/06 20:34:21 0:06 usa uk usa usa Yes No 2097 02/27/06 20:34:24 1:11 usa usa uk usa Yes Yes 2098 02/27/06 20:44:44 0:03 usa usa uk usa Yes Yes 2099 02/27/06 20:50:11 0:06 usa usa uk usa Yes Yes 2100 02/27/06 20:50:52 0:00 usa usa uk usa No Yes 2101 02/27/06 20:51:26 0:33 usa usa uk usa Yes Yes 2102 02/27/06 20:53:44 0:00 usa uk usa usa No No 2103 02/27/06 20:53:45 1:16 usa usa uk usa Yes Yes 2104 02/27/06 20:55:36 0:25 usa usa uk usa Yes Yes 2105 02/27/06 20:57:16 0:04 usa uk usa usa Yes No 2106 02/27/06 20:57:16 0:03 usa usa grmny usa Yes Yes 2107 02/27/06 20:57:47 0:27 usa uk usa usa Yes No 2108 02/27/06 20:57:48 0:25 usa usa grmny usa Yes Yes 2109 02/27/06 21:28:31 0:12 usa uk usa mu' Yes No AT&T Proprietary ICDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 58 The information containedCONFileNdiperArly and is not for generalSDNY_GMJX)00108.3 EF-Dk_00115159 EFTA01263389 INTERNATIONAL 111111019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in traji`"I ° AT&T OTC. Run Data: 04/25/2019 Run Time: 13:02:54 Voice Usage For: (917)455-3343 Ilea ConnDataTima Originating Sec. Dialed 'Elapsed Orig Dial In Out Answer From (OTC) Number Originating Number Time Country Country Country Country Ind CPN 2110 02/27/06 21:41:12 3:04 usa uk usa use Yos No 2111 02/27/06 21:52:48 0:01 usa uk usa usa Yos No 2112 02/27/06 21:52:48 0:00 uk usa uk usa Yos Yes 2113 02/27/06 21:55:05 0:30 usa uk usa usa Yos No 2114 02/27/06 21:55:06 0:28 uk usa uk usa Yos Yes 2115 02/27/06 23:25:36 0:00 usa uk usa usa No No 2116 02/27/06 23:25:36 0:00 usa uk usa usa No No 2117 02/27/06 23:26:06 0:45 usa uk usa uk Yos No 2118 02/28/06 09:01:30 0:44 usa uk usa uk Yos No 2119 02/28/06 11:44:02 0:34 usa usa uk usa Yes Yes 2120 02/28/06 12:27:20 0:07 usa uk usa uk Yes No 2121 02/28/06 12:29:41 0:48 usa uk usa uk Yes No 2122 02/28/06 12:42:01 4:19 usa uk usa uk Yes No 2123 02/28/06 12:48:12 0:43 usa frnce usa frnce Yes Yes 2124 02/28/06 13:05:15 1:39 usa frnce usa frnce Yes Yes 2125 02/28/06 13:27:43 0:48 usa usa uk usa Yes Yes 2126 02/28/06 13:34:02 0:15 usa usa uk usa Yes Yes 2127 02/28/06 13:54:27 0:02 usa uk usa uk Yes No 2128 02/28/06 13:56:46 2:15 usa uk usa uk Yes No 2129 02/28/06 14:03:01 0:01 usa usa uk usa Yes Yes 2130 02/28/06 14:05:02 0:41 usa usa uk usa Yes Yes 2131 02/28/06 14:25:10 0:27 usa uk usa uk Yes No 2132 02/28/06 14:34:46 2:25 usa uk usa uk Yes No 2133 02/28/06 14:40:27 1:01 usa usa uk usa Yes Yes 2134 02/28/06 14:43:07 18:45 usa uk usa uk Yes No 2135 02/28/06 14:45:03 1:19 usa uk usa uk Yes No 2136 02/28/06 15:01:56 0:43 usa uk usa uk Yes No 2137 02/28/06 15:01:57 0:41 usa usa frnce usa Yes Yes 2138 02/28/06 15:05:57 3:59 usa uk usa uk Yes No 2139 02/28/06 15:10:12 1:24 usa usa uk usa Yes Yes 2140 02/28/06 15:12:33 0:26 usa frnce usa frnce Yes Yes 2141 02/28/06 15:12:33 0:26 usa usa uk usa Yes Yes 2142 02/28/06 15:36:47 0:43 usa uk usa uk Yes No 2143 02/28/06 15:36:47 0:42 frnce usa frnce usa Yes Yes 2144 02/28/06 15:38:08 0:04 usa uk usa uk Yes No 2145 02/28/06 15:38:09 0:02 frnce usa frnce usa Yes Yes 2146 02/28/06 16:07:58 0:00 usa usa frnce usa No Yes AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 59 The information containedCONFitecrrerAry and is not for generalSDNY_GM_00001084 EF-EA_00115160 EFTA01263390 INTERNATIONAL 411., 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T'S records are stored and provided in AT&T OTC. Run Data: 04/25/2019 Run Time: 13:02:54 Voice tneaga For: (917)855-3343 I ea ConnDataTima Originating Sac. Dialed 'Elapsed Orig Dial In Out answer From (0TC) Number Originating Number Tao Country Country Country Country Ind CPR 2147 02/28/06 16:07:59 0:00 usa uk usa uk Yes No 2148 02/28/06 16:10:23 0:10 usa uk usa uk Yes No 2149 02/28/06 16:10:24 0:08 usa usa frnco usa Yes Yes 2150 02/28/06 16:16:28 0:04 usa uk usa uk Yes No 2151 02/28/06 16:24:34 0:00 usa usa frnco usa No Yes 2152 02/28/06 16:24:35 0:00 usa uk usa uk No No 2153 02/28/06 16:31:07 0:16 usa uk usa uk Yes No 2154 02/28/06 17:39:34 0:00 usa uk usa uk No No 2155 02/28/06 17:40:22 0:04 usa uk usa uk Yes No 2156 02/28/06 17:41:48 0:07 usa usa uk usa Yes Yes 2157 02/28/06 17:43:47 6:10 usa uk usa uk Yes No 2158 02/28/06 18:00:16 0:05 usa usa frnco usa Yes Yes 2159 02/28/06 18:28:59 0:32 usa uk usa uk Yes No 2160 02/28/06 18:29:30 0:07 usa uk usa uk Yes No 2161 02/28/06 18:29:30 0:06 usa usa frnco usa Yes Yes 2162 02/28/06 18:29:58 0:12 usa frnce usa frnco Yes Yes 2163 02/28/06 18:29:58 0:11 usa usa uk usa Yes Yes 2164 02/28/06 18:30:51 0:03 usa usa frnco usa Yes Yes 2165 02/28/06 18:30:52 0:02 usa frnce usa frnce Yes Yes 2166 02/28/06 18:30:52 0:02 usa usa uk usa Yes Yes 2167 02/28/06 18:31:22 0:04 usa uk usa uk Yes No 2168 02/28/06 18:31:23 0:02 usa usa frnco usa Yes Yes 2169 02/28/06 18:31:27 0:05 usa frnce usa frnce Yes Yes 2170 02/28/06 18:31:49 0:05 usa frnce usa frnce Yes Yes 2171 02/28/06 18:32:25 1:57 usa uk usa uk Yes No 2172 02/28/06 18:32:26 1:54 usa usa frnco usa Yes Yes 2173 02/28/06 18:36:38 0:35 usa uk usa uk Yes No 2174 02/28/06 19:31:21 0:24 uk usa uk usa Yes Yes 2175 02/28/06 19:31:22 0:24 usa uk usa usa Yes No 2176 02/28/06 20:05:20 1:08 usa uk usa usa Yes No 2177 02/28/06 20:08:08 0:44 usa usa uk usa Yes Yes 2178 02/28/06 20:32:55 0:09 usa uk usa usa Yes No 2179 02/28/06 21:30:42 1:24 usa uk usa usa Yes No 2180 02/28/06 21:32:24 1:09 usa usa uk usa Yes Yes 2181 02/28/06 22:33:36 0:00 usa uk usa usa No No 2182 02/28/06 22:34:16 0:29 usa uk usa usa Yes No 2183 02/28/06 22:40:24 0:11 usa uk usa usa Yes No AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 60 The information contained0ONAbDricrrerArly and is not for generalSDNY_GM_00001085 EF-EAJVII5161 EFTA01263391 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in AT&T OTC. Run Data: 04/25/2019 Run Time: 13:02:54 Voice Usage For: (917)855-3363 Item ConnDatoSima Originating Soc. Dialed !Elapsed Orig Dial In Out answer From (OTC) Number Originating Number Tina Country Country Country Country Ind CDR 2184 02/28/06 22:42:40 0:00 usa uk usa use No No 2185 02/28/06 22:43:13 0:00 usa uk usa use No No 2186 02/28/06 22:44:12 0:00 usa uk usa use No No 2187 02/28/06 23:17:47 0:07 usa uk usa use Yes No 2188 02/28/06 23:22:57 0:02 usa uk usa use Yes No 2189 03/01/06 09:24:21 0:00 frnco use frnco use No Yes 2190 03/01/06 09:24:22 0:00 use uk usa uk No No 2191 03/01/06 09:39:27 0:10 usa uk usa uk Yes No 2192 03/01/06 14:06:36 1:06 usa uk usa uk Yes No 2193 03/01/06 14:18:27 1:01 usa uk usa uk Yes No 2194 03/01/06 14:28:24 1:28 usa use uk use Yes Yes 2195 03/01/06 14:39:09 0:47 usa uk usa uk Yes No 2196 03/01/06 16:34:30 0:02 usa frnco usa frnco Yes No 2197 03/01/06 16:34:30 0:01 usa use frnco use Yes Yes 2198 03/01/06 16:39:37 0:07 usa frnco usa frnco Yes Yes 2199 03/01/06 16:39:37 0:08 usa use uk use Yes Yes 2200 03/01/06 16:40:05 1:31 usa frnco usa frnco Yes Yes 2201 03/01/06 17:13:09 8:36 usa use cnada use Yes Yes 2202 03/01/06 17:24:56 0:02 usa frnco usa frnco Yes No 2203 03/01/06 17:24:57 0:00 usa use uk use Yes Yes 2204 03/01/06 17:25:52 0:06 usa frnco usa frnco Yes Yes 2205 03/01/06 17:43:19 1:46 usa frnco usa frnco Yes No 2206 03/01/06 17:45:33 0:10 usa frnco usa frnco Yes No 2207 03/01/06 17:46:14 11:43 usa frnco usa frnco Yes No 2208 03/01/06 19:05:39 0:57 usa frnco usa frnco Yes No 2209 03/01/06 19:37:11 0:22 usa frnco usa frnco Yes No 2210 03/01/06 20:52:23 0:51 usa use cnada use Yes Yes 2211 03/01/06 20:58:22 1:30 usa frnco usa frnco Yes No 2212 03/01/06 21:33:31 0:32 usa frnco usa frnco Yes No 2213 03/01/06 22:32:18 1:43 usa frnco usa frnco Yes No 2214 03/01/06 22:40:38 5:14 usa frnco usa frnco Yes No 2215 03/02/06 00:46:04 2:57 frnco use frnco use Yes Yes 2216 03/02/06 12:17:38 0:05 usa frnco usa frnco Yes No 2217 03/02/06 12:17:38 0:03 frnco use frnco use Yes Yes 2218 03/02/06 13:04:30 0:00 usa uk usa uk No No 2219 03/02/06 13:05:29 0:29 usa frnco usa frnco Yes No 2220 03/02/06 13:05:29 0:27 usa use 9 1-401Y use Yes Yes AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 61 The information containedCONA,BeNdrericry and is not for generalSDNY_GM_00001086 EF-EAJVII5162 EFTA01263392 INTERNATIONAL 4111. 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in tra,,0 ""s e AT&T UTC. Run Data: 04/25/2019 Run Time: 13:02:54 Voice Osage For: (917)855-3343 ICtl ConnDataSima Originating Soc. Dialed 'Elapsed Orig Dial In Out answer From (OTC) Number Originating Number Sae Country Country Country Country Ind Gni 2221 03/02/06 13:45:51 0:06 usa £rnee usa £rnee Yes No 2222 03/02/06 13:45:51 0:05 unkno use £rnee use Yes No 2223 03/02/06 13:46:19 0:25 usa £rnee usa £rnee Yes No 2224 03/02/06 13:50:07 0:12 usa £rnee usa £rnee Yes No 2225 03/02/06 13:50:44 1:34 usa use =oda use Yes Yes 2226 03/02/06 14:00:48 1:23 usa £rnee usa £rnee Yes No 2227 03/02/06 14:19:44 0:51 usa £rnee usa £rnee Yes No 2228 03/02/06 15:09:04 0:20 usa £rnee usa £rnee Yes Yes 2229 03/02/06 15:30:50 2:56 usa £rnee usa £rnee Yes Yes 2230 03/02/06 15:58:55 0:06 usa £rnee usa £rnee Yes No 2231 03/02/06 15:58:55 0:05 usa use frnco use Yes Yes 2232 03/02/06 16:03:32 1:22 usa £rnee usa £rnee Yes No 2233 03/02/06 16:18:33 1:33 usa £rnee usa £rnee Yes No 2234 03/02/06 16:22:58 3:26 usa £rnee usa £rnee Yes No 2235 03/02/06 16:26:16 0:27 usa £rnee usa £rnee Yes No 2236 03/02/06 16:26:17 0:26 unkno use frnco use Yes No 2237 03/02/06 16:48:43 0:36 usa £rnee usa £rnee Yes No 2238 03/02/06 16:53:49 0:40 usa £rnee usa £rnee Yes No 2239 03/02/06 17:16:47 0:14 usa £rnee usa £rnee Yes No 2240 03/02/06 17:35:57 0:00 usa uk usa uk No No 2241 03/02/06 17:56:27 4:50 usa £rnee usa £rnee Yes No 2242 03/02/06 18:22:52 0:48 usa £rnee usa £rnee Yes No 2243 03/02/06 18:24:32 3:17 usa £rnee usa £rnee Yes No 2244 03/02/06 18:28:04 0:22 usa £rnee usa £rnee Yes No 2245 03/02/06 18:28:05 0:20 frnco use uk use Yes Yes 2246 03/02/06 18:28:06 1:36 usa £rnee usa £rnee Yes No 2247 03/02/06 18:29:04 0:04 usa £rnee usa £rnee Yes No 2248 03/02/06 18:29:04 0:03 frnco use uk use Yes Yes 2249 03/02/06 18:29:55 0:00 frnco use uk use No Yes 2250 03/02/06 18:29:56 0:00 usa £rnee usa £rnee No No 2251 03/02/06 18:30:46 0:11 usa £rnee usa £rnee Yes No 2252 03/02/06 18:30:46 0:11 frnco use uk usa Yes Yes 2253 03/02/06 18:34:15 0:02 usa £rnee usa £rnee Yes No 2254 03/02/06 18:52:57 0:35 usa £rnee usa £rnee Yes No 2255 03/02/06 19:37:08 0:09 usa £rnee usa £rnee Yes No 2256 03/02/06 19:37:55 0:06 usa £rnee usa £rnee Yes No 2257 03/02/06 19:54:33 0:14 usa £rnee usa £rnee Yes No AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. coNFencinperAir:ay nmd AT&T handled the leg of the call as presented in this call detail record. Page 62 The information contained and is not for generalSDNY_GM_00001087 EF-EA_00115163 EFTA01263393 INTERNATIONAL ap. 111111019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in AT&T OTC. Run Date: 04/25/2019 Run Time: 13:02:54 Voice Usage For: (917)855-3363 Item Connnotarial'. Originating Sec. Dialed 'Elapsed Orin Dial In Out answer From (OTC) Number Originating Number Tao Country Country Country Country Ind CPN 2258 03/02/06 19:55:24 3:05 usa frnco usa £rnee Yes No 2259 03/02/06 19:55:24 3:04 £rnee usa £rnee usa Yes Yes 2260 03/02/06 19:58:14 1:12 usa frnco usa frnco Yos No 2261 03/02/06 20:25:32 0:35 usa frnco usa frnco Yos No 2262 03/02/06 21:06:42 1:12 usa truce usa frnco Yos No 2263 03/02/06 21:17:54 0:43 usa truce usa frnco Yos No 2264 03/02/06 23:18:10 0:05 usa truce usa Erne. Yos No 2265 03/03/06 02:55:03 0:30 usa truce usa Erne. Yos No 2266 03/03/06 03:07:48 0:30 usa truce usa frnco Yos No 2267 03/03/06 12:00:24 0:49 usa truce usa frnco Yos Yes 2268 03/03/06 12:00:24 0:49 usa usa uk usa Yos Yes 2269 03/03/06 12:08:11 0:04 usa frnco usa frnco Yos No 2270 03/03/06 12:08:31 0:03 usa usa frnco usa Yos Yes 2271 03/03/06 12:08:32 0:02 usa frnco usa frnco Yos Yes 2272 03/03/06 12:08:32 0:01 usa usa uk usa Yos Yes 2273 03/03/06 12:08:36 1:09 usa frnco usa frnco Yos No 2274 03/03/06 12:08:36 1:08 usa usa frnco usa Yos Yes 2275 03/03/06 12:08:47 0:57 usa frnco usa frnco Yos Yes 2276 03/03/06 12:11:44 0:10 usa frnco usa frnco Yos No 2277 03/03/06 12:12:12 0:05 usa truce usa frnco Yos No 2278 03/03/06 12:12:28 5:03 usa truce usa frnco Yos No 2279 03/03/06 13:00:57 0:53 usa truce usa frnco Yos No 2280 03/03/06 13:07:41 0:01 usa usa uk usa Yos Yes 2281 03/03/06 14:31:18 0:56 usa usa £rnee usa Yos Yes 2282 03/03/06 14:31:43 0:23 usa uk usa uk Yos No 2283 03/03/06 14:32:23 1:17 usa usa £rnee usa Yos Yes 2284 03/03/06 14:34:03 1:08 usa usa £rnee usa Yos Yes 2285 03/03/06 14:41:26 0:00 usa usa uk usa No Yes 2286 03/03/06 14:41:51 0:45 usa usa uk usa Yos Yes 2287 03/03/06 14:47:28 1:42 usa uk usa uk Yos No 2288 03/03/06 15:24:42 0:06 usa uk usa uk Yos No 2289 03/03/06 15:25:08 1:42 usa uk usa uk Yos No 2290 03/15/06 14:11:24 0:15 uk use uk usa Yos Yes 2291 03/16/06 18:13:43 0:28 usa uk usa uk Yos No 2292 03/22/06 13:08:05 0:06 usa uk usa uk Yos No 2293 03/23/06 11:57:00 0:15 usa uk usa uk Yos No 2294 03/24/06 21:55:10 0:14 usa uk usa usa Yes No AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 63 The information containedCON Fitecr.rerA,ray and is not for genereISDNY_GMJX)001068 EF-EAJVII5164 EFTA01263394 INTERNATIONAL 4101. 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm tr `a. ase,0 AT&T AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. Run Date: 04/25/2019 Run Time: 13:02:54 Voice Osage For: (917)855-3363 Item ConnDateTime Originating See. Dialed elapsed prig Dial In Out Answer From (OTC) Number Originating Number Tine Country Country Country Country Ind CDR 2295 03/26/06 14:42:26 0:30 uk usa uk usa Yes Yes 2296 03/26/06 15:19:29 0:44 usa stkit usa stkit Yes Yes 2297 03/27/06 17:41:03 2:22 usa uk usa uk Yes No 2298 03/27/06 18:00:30 0:05 usa uk usa uk Yes No 2299 03/31/06 15:27:29 4:06 uk usa uk usa Yes Yes 2300 03/31/06 20:16:06 9:46 usa uk usa usa Yes No 2301 03/31/06 23:27:01 0:00 usa egypt usa egypt No No 2302 04/04/06 14:50:18 1:26 grmny usa grmny usa Yos Yes 2303 04/04/06 19:32:29 0:05 osier usa osier usa Yos Yes 2304 04/08/06 01:36:19 0:15 uk usa uk usa Yos Yes 2305 04/11/06 21:21:05 4:52 frnce usa frnce usa Yos Yes 2306 04/12/06 13:18:47 10:17 usa uk usa uk Yos No 2307 04/12/06 13:32:51 1:35 uk usa uk usa Yos Yes 2308 04/19/06 00:33:37 0:00 usa uk usa usa No No 2309 04/19/06 00:33:43 0:07 usa uk usa usa Yos No 2310 04/19/06 17:06:27 0:25 usa uk usa uk Yos No 2311 04/21/06 15:48:34 2:23 usa frnce usa frnce Yos No 2312 04/22/06 13:34:18 0:43 usa frnce usa frnce Yos No 2313 04/22/06 13:40:47 0:00 usa frnce usa frnce No No 2314 04/22/06 13:41:13 0:57 usa truce usa frnce Yos No 2315 04/22/06 16:10:01 2:20 frnce usa uk usa Yos Yes 2316 04/22/06 17:55:32 0:17 usa uk usa usa Yos No 2317 04/22/06 18:08:25 0:57 frnce usa =lade usa Yos Yes 2318 04/22/06 19:54:07 0:41 uk usa uk usa Yos Yes 2319 04/22/06 20:08:55 0:47 usa uk usa usa Yos No 2320 04/23/06 15:37:25 0:04 uk usa uk usa Yos Yes 2321 04/23/06 15:38:33 0:00 uk usa uk usa No Yes 2322 04/23/06 15:47:38 9:09 usa uk usa uk Yos No 2323 04/24/06 23:30:49 0:00 usa astla usa astla No No 2324 04/29/06 18:24:35 5:08 unkno usa frnce usa Yes No 2325 05/03/06 21:39:04 6:56 uk usa uk usa Yos Yes 2326 05/06/06 21:04:28 1:42 ocean usa usa usa Yos Yes 2327 05/06/06 21:36:32 0:00 usa ocean usa usa No No 2328 05/06/06 22:59:10 2:48 ocean usa usa usa Yos Yes 2329 05/10/06 19:56:07 0:46 usa uk usa usa Yos No 2330 05/13/06 16:24:28 0:24 usa truce usa truce Yes No 2331 05/13/06 16:25:14 0:00 usa truce usa truce No No AT&T Proprietary ICDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 64 The information containedCON FerNdregry 40 . and is not for generaISDNY_GM_00001089 EFTAJVII5165 EFTA01263395 INTERNATIONAL am. 019 AT&T has queried for records from 01/01/2004 12:00:00em to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records ere stored and provided in AT&T OTC. Run Data: 04/25/2019 Run Time: 13:02:54 Voice Usage For: {917)855-3343 Item ConnoataTima Originating Sac. Dialed !Elapsed Orig Dial In Out Answer From (OTC) Number Originating Number Tao Country Country Country Country Ind CPN 2332 05/13/06 16:25:36 0:49 usa £rnce Una £rnce Yos No 2333 05/13/06 18:54:10 3:14 frnco use £rnce use Yos Yes 2334 05/18/06 21:10:32 0:00 usa nomad usa nowzd No No 2335 05/19/06 15:46:13 2:16 usa uk usa uk Yos No 2336 05/19/06 17:31:03 I 14:09 uk usa uk usa Yos Yes 2337 05/19/06 18:05:03 1:03 usa £rnce usa £rnce Yos Yes 2338 05/19/06 18:05:03 1:03 usa usa frnco usa Yos Yes 2339 05/19/06 18:36:03 0:29 usa usa frnco usa Yos Yes 2340 05/20/06 18:50:12 2:48 frnco usa cnada usa Yos Yes 2341 05/21/06 09:17:08 0:10 usa frnco usa frnco Yos No 2342 05/21/06 09:17:09 0:08 usa usa frnco usa Yos Yes 2343 05/21/06 10:00:42 1:42 usa £rnce usa frnco Yos No 2344 05/21/06 10:00:43 1:41 usa usa uk usa Yos Yes 2345 05/21/06 10:11:11 0:30 usa frnco usa frnco Yos No 2346 05/21/06 10:11:11 0:30 usa usa frnco usa Yos Yes 2347 05/21/06 10:40:54 0:28 usa £rnce usa £rnce Yes No 2348 05/21/06 10:40:54 0:27 usa usa frnco usa Yes Yes 2349 05/21/06 11:21:38 0:28 usa frnco usa £rnce Yes No 2350 05/21/06 11:21:39 0:27 usa usa uk usa Yes Yes 2351 05/21/06 12:29:31 0:35 usa frnco usa £rnce Yes No 2352 05/21/06 12:29:31 0:34 usa usa frnco usa Yes Yes 2353 05/21/06 12:29:32 1:58 usa frnco usa £rnce Yes No 2354 05/21/06 12:30:42 0:00 usa frnco usa £rnce Yes No 2355 05/21/06 12:30:42 0:00 usa usa frnco usa No Yes 2356 05/21/06 12:32:55 0:07 usa frnco usa £rnce Yes No 2357 05/21/06 12:32:55 0:07 usa usa frnco usa Yes Yes 2358 05/21/06 14:56:15 0:32 usa frnco usa £rnce Yes No 2359 05/21/06 14:57:07 3:22 usa £rnce usa £rnce Yes No 2360 05/21/06 15:00:52 0:54 usa £rnce usa £rnce Yes No 2361 05/21/06 15:05:18 1:01 usa £rnce usa £rnce Yes No 2362 05/21/06 15:06:57 1:02 usa usa uk usa Yes Yes 2363 05/21/06 15:17:24 1:01 usa £rnce usa £rnce Yes No 2364 05/21/06 15:17:26 0:58 usa usa uk usa Yes Yes 2365 05/21/06 15:27:34 0:05 usa £rnce usa £rnce Yes No 2366 05/21/06 18:18:28 0:05 usa £rnce usa £rnce Yos No 2367 05/21/06 18:18:29 0:03 usa usa frnco usa Yes Yes 2368 05/21/06 18:19:08 0:00 usa frnco usa frnco No No AT&T Proprietary ICDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. N FinticriperAry nmd AT&T handled the leg of the call as presented in this call detail record. Page 65 The information contained CO and is not for generalSDNY_GM_00001090 EF-EA_00115166 EFTA01263396 INTERNATIONAL ap. 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in c`rs ""s ao AT&T OTC. Run Data: 04/25/2019 Run Time: 13:02:54 Voice {Imago For: {917)855-3363 Item ConnDataTima Originating Sec. Dialed 'Elapsed Orig Dial In Out Answer From (OTC) Number Originating Number Tao Country Country Country Country Ind CPN Muter 2369 05/21/06 18:19:08 0:00 usa usa £rnco usa No Yes 2370 05/21/06 18:20:15 0:18 usa frnce usa frnce Yes No 2371 05/22/06 00:23:59 1:09 usa frnce usa frnce Yes No 2372 05/22/06 11:27:32 0:54 usa frnce usa frnce Yes No 2373 05/22/06 11:27:32 4 0:52 uk usa uk usa Yes Yes 2374 05/22/06 12:40:49 0:05 usa frnce usa frnce Yes No 2375 05/22/06 12:40:49 0:06 usa usa frnce usa Yes Yes 2376 05/22/06 13:52:44 2:19 usa frnce usa frnce Yes No 2377 05/22/06 14:00:51 0:27 usa frnce usa frnce Yes No 2378 05/22/06 14:03:00 0:00 usa usa frnce usa No Yes 2379 05/22/06 14:18:44 0:03 usa frnce usa frnce Yes Yes 2380 05/22/06 14:18:44 0:03 usa usa frnce usa Yes Yes 2381 05/22/06 14:19:37 0:03 usa frnce usa frnce Yes Yes 2382 05/22/06 14:20:15 0:00 usa frnce usa frnce No Yes 2383 05/22/06 14:20:15 0:00 usa frnce usa frnce No Yes 2384 05/22/06 14:20:19 0:00 usa usa frnce usa No Yes 2385 05/22/06 14:21:47 0:00 usa frnce usa frnce No Yes 2386 05/22/06 14:22:23 0:04 usa frnce usa frnce Yes Yes 2387 05/22/06 14:22:23 0:04 usa usa frnce usa Yes Yes 2388 05/22/06 14:22:24 0:03 usa usa frnce usa Yes Yes 2389 05/22/06 14:27:32 0:00 usa frnce usa frnce Yes No 2390 05/22/06 14:30:10 0:27 usa frnce usa frnce Yes No 2391 05/22/06 15:52:08 0:00 usa frnce usa frnce No No 2392 05/22/06 15:52:17 0:13 usa frnce usa frnce Yes No 2393 05/22/06 15:52:18 0:13 frnce usa uk usa Yes Yes 2394 05/22/06 15:56:35 0:50 usa frnce usa frnce Yes No 2395 05/22/06 16:08:14 0:05 usa frnce usa frnce Yes No 2396 05/22/06 16:10:23 0:33 usa frnce usa frnce Yes No 2397 05/22/06 16:56:03 4:13 usa frnce usa frnce Yes Yes 2398 05/22/06 16:56:04 4:13 usa usa uk usa Yes Yes 2399 05/22/06 17:34:44 4:07 usa usa uk usa Yes Yes 2400 05/22/06 17:43:08 1:55 usa usa uk usa Yes Yes 2401 05/22/06 18:31:24 0:26 usa frnce usa frnce Yes No 2402 05/22/06 19:20:41 2:39 usa frnce usa frnce Yes No 2403 05/22/06 19:20:41 2:39 unkno usa £rnco usa Yes No 2404 05/22/06 19:34:13 0:00 usa frnce usa frnce No No 2405 05/22/06 19:34:22 0:33 usa frnce usa frnce Yes No AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 66 The information containedCONFibrinqdrerArly and is not for generalSDNY_GMJX)001091 EF-EA_00115167 EFTA01263397 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in `s iter a. as AT&T OTC. Run Data: 04/25/2019 Run Time: 13:02:54 Voice Usage For: {917)855-3343 Item ConnDatoTioo Originating Soc. Dialed 'Elapsed Orig Dial In Out Answer From (OTC) Number Originating Number Tao Country Country Country Country Ind CPR 2406 05/22/06 20:56:27 3:40 usa frnce usa £rnce Yon No 2407 05/23/06 07:22:41 0:24 usa frnce usa frnce Yos No 2408 05/23/06 12:36:09 6:12 usa frnce usa frnce Yon No 2409 05/23/06 13:14:33 3:31 usa frnce usa frnce Yon No 2410 05/23/06 13:20:38 1:07 usa frnce usa frnce Yon No 2411 05/23/06 14:00:09 0:01 usa frnce usa frnce Yon No 2412 05/23/06 14:00:32 2:59 usa frnce usa frnce Yon No 2413 05/23/06 14:22:51 0:17 usa frnce usa frnce Yon No 2414 05/23/06 15:09:37 3:06 usa frnce usa frnce Yon No 2415 05/23/06 15:51:33 0:02 usa frnce usa frnce Yon No 2416 05/23/06 15:53:12 0:02 usa frnce usa frnce Yon No 2417 05/23/06 15:57:59 2:52 usa frnce usa frnce Yon No 2418 05/23/06 16:13:29 4:47 usa frnce usa frnce Yon No 2419 05/23/06 16:17:00 0:15 usa frnce usa frnce Yon No 2420 05/23/06 16:17:22 0:00 usa frnce usa frnce No No 2421 05/23/06 16:17:47 0:39 usa frnce usa frnce Yon No 2422 05/23/06 16:17:48 0:37 frnce usa uk usa Yon Yes 2423 05/23/06 16:25:29 1:17 usa frnce usa frnce Yon No 2424 05/23/06 16:25:30 1:16 frnce usa uk usa Yon Yes 2425 05/23/06 16:52:17 3:26 usa frnce usa frnce Yon No 2426 05/23/06 16:59:45 1:02 usa frnce usa frnce Yon No 2427 05/23/06 17:01:52 1:03 usa frnce usa frnce Yon No 2428 05/23/06 17:06:11 0:31 usa turks usa turks Yon Yes 2429 05/23/06 17:06:11 0:31 usa turks frnce usa Yon Yes 2430 05/23/06 17:07:39 0:12 usa turks £rnce usa Yon Yes 2431 05/23/06 17:07:40 0:11 usa turks usa turks Yon Yes 2432 05/23/06 17:10:41 0:04 usa frnce usa frnce Yon No 2433 05/23/06 17:10:42 0:02 uk usa grmny usa Yon Yes 2434 05/23/06 17:28:32 0:00 usa frnce usa frnce No No 2435 05/23/06 17:28:43 6:12 usa frnce usa frnce Yon No 2436 05/23/06 17:30:42 1:22 usa frnce usa frnce Yon No 2437 05/23/06 17:58:31 2:56 usa frnce usa frnce Yon No 2438 05/23/06 18:05:25 0:05 usa frnce usa frnce Yon No 2439 05/23/06 18:05:26 0:03 uk usa uk usa Yon Yes 2440 05/23/06 19:09:48 0:42 usa frnce usa frnce Yon No 2441 05/23/06 19:32:40 0:00 £rnce usa £rnce usa No Yes 2442 05/23/06 19:32:41 0:00 usa frnce usa £rnce No No AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 67 The information containedCONFroncrierAry and is not for generalSDNY_GM_00001092 EFTA_OOI 15168 EFTA01263398 INTERNATIONAL arn. 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in ""a •%. -;:i AT&T OTC. Run Data: 04/25/2019 Run Time: 13:02:54 Voice Uaaga For: {917)855-3343 Item ConnDatonma Originating Soc. Dialed &lapsed Orig Dial In Out Answer From (OTC) Number Originating Number Tao Country Country Country Country Ind CM{ 2443 05/23/06 19:33:41 0:20 usa frnce usa frnce Yes No 2444 05/23/06 20:15:24 0:04 usa frnce usa frnce Yes No 2445 05/23/06 20:21:43 0:06 usa frnce usa frnce Yes No 2446 05/23/06 20:26:01 0:07 usa frnce usa frnce Yes No 2447 05/23/06 20:33:11 0:00 usa frnce usa frnce Yes No 2448 05/23/06 20:39:57 0:16 usa frnce usa frnce Yes No 2449 05/23/06 21:17:59 3:07 usa frnce usa frnce Yes No 2450 05/23/06 21:19:00 0:00 usa frnce usa frnce No No 2451 05/24/06 10:07:18 1:24 usa frnce usa frnce Yes No 2452 05/24/06 10:07:18 1:23 uk use grmny use Yes Yes 2453 05/24/06 13:42:30 1:27 usa frnce usa frnce Yes No 2454 05/24/06 14:46:30 0:00 usa frnce usa frnce No No 2455 05/24/06 14:46:45 0:47 usa frnce usa frnce Yes No 2456 05/24/06 16:09:19 0:16 usa frnce usa frnce Yes No 2457 05/24/06 16:15:30 1:15 usa frnce usa frnce Yes No 2458 05/24/06 16:27:10 0:18 usa frnce usa frnce Yes No 2459 05/24/06 16:55:20 0:44 usa frnce usa frnce Yes No 2460 05/24/06 18:15:19 0:48 usa frnce usa frnce Yes No 2461 05/24/06 18:39:29 1:55 usa frnce usa frnce Yes No 2462 05/24/06 18:39:30 1:53 usa use frnce use Yes Yes 2463 05/24/06 18:43:52 0:22 usa frnce usa frnce Yes No 2464 05/24/06 18:44:33 0:43 usa frnce usa frnce Yes No 2465 05/24/06 19:28:16 1:02 usa frnce usa frnce Yes No 2466 05/24/06 22:25:16 0:04 usa frnce usa frnce Yes No 2467 05/25/06 09:22:22 0:41 usa frnce usa frnce Yes No 2468 05/25/06 09:22:22 0:38 uk use uk usa Yes Yes 2469 05/25/06 09:31:03 0:16 usa frnce usa frnce Yes No 2470 05/25/06 09:31:55 0:07 usa frnce usa frnce Yes No 2471 05/25/06 09:32:43 1:52 usa frnce usa frnce Yes No 2472 05/25/06 11:10:49 0:32 usa frnce usa frnce Yes No 2473 05/25/06 12:17:22 0:27 usa frnce usa frnce Yes No 2474 05/25/06 12:17:23 0:26 unkno use frnce usa Yes No 2475 05/25/06 12:21:21 1:51 usa frnce usa frnce Yes No 2476 05/25/06 12:21:22 1:50 unkno use frnce usa Yes No 2477 05/25/06 12:28:01 0:04 usa frnce usa frnce Yes No 2478 05/25/06 12:28:03 0:01 unkno use frnce use Yes No 2479 05/25/06 12:28:49 3:37 usa frnce usa frnce Yes No AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. NFencrrerAry nmd AT&T handled the leg of the call as presented in this call detail record. Page 68 The information contained cc) and is not for generalSDNY_GM_00001093 EFTA_OOI 15169 EFTA01263399 INTERNATIONAL 4101. 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in %. ‘"le .,•' ...1 ) AT&T OTC. Run Date: 04/25/2019 Run Time: 13:02:55 Voice Meat:. For: (917)855-3363 Item ConnDatoTimo Originating Sac. Dialed 'Elapsed Orig Dial In Out Answer From (OTC) Number Originating Number Tina Country Country Country Country Ind CPN Nunbor 2480 05/25/06 12:28:50 3:35 unkno usa £rnco usa Yes No 2481 05/25/06 12:36:21 1:38 usa £rnco usa frnce Yes No 2482 05/25/06 12:45:39 0:13 usa frnce usa frnce Yes No 2483 05/25/06 12:45:39 0:14 £rnco usa £rnco usa Yes Yes 2484 05/25/06 12:46:47 0:06 usa frnce usa frnce Yes No 2485 05/25/06 12:47:19 1:37 usa frnce usa frnce Yes No 2486 05/25/06 12:51:36 0:08 usa frnce usa frnce Yes No 2487 05/25/06 12:51:37 0:08 unkno usa £rnco usa Yes No 2488 05/25/06 12:53:27 0:00 usa frnce usa frnce No No 2489 05/25/06 12:53:32 0:00 usa frnce usa frnce No No 2490 05/25/06 12:53:32 0:00 unkno usa £rnco usa No No 2491 05/25/06 12:55:32 0:04 usa frnce usa frnce Yes No 2492 05/25/06 12:55:33 0:02 unkno usa £rnco usa Yes No 2493 05/25/06 12:56:10 0:03 usa frnce usa frnce Yes No 2494 05/25/06 12:56:10 0:02 unkno usa £rnco usa Yes No 2495 05/25/06 12:57:17 0:03 usa frnce usa frnce Yes No 2496 05/25/06 12:57:18 0:01 unkno usa £rnco usa Yes No 2497 05/25/06 12:58:29 0:02 usa frnce usa frnce Yes No 2498 05/25/06 12:58:30 0:00 unkno usa £rnco usa No No 2499 05/25/06 13:00:12 0:59 usa frnce usa frnce Yes No 2500 05/25/06 13:00:13 0:57 unkno usa frnco usa Yes No 2501 05/25/06 13:00:49 0:20 usa frnce usa frnce Yes No 2502 05/25/06 13:03:37 0:34 usa frnce usa frnce Yes No 2503 05/25/06 13:03:38 0:32 unkno usa frnco usa Yes No 2504 05/25/06 13:04:51 0:40 usa frnce usa frnce Yes No 2505 05/25/06 13:27:40 0:47 usa frnce usa frnce Yes No 2506 05/25/06 13:31:46 0:29 usa frnce usa frnce Yes No 2507 05/25/06 13:35:46 0:29 usa frnce usa frnce Yes No 2508 05/25/06 14:00:45 1:52 usa frnce usa frnce Yes No 2509 05/25/06 14:21:07 0:16 usa frnce usa frnce Yes No 2510 05/25/06 14:24:42 0:20 usa frnce usa frnce Yes No 2511 05/25/06 14:57:01 0:21 usa frnce usa frnce Yes No 2512 05/25/06 15:37:54 0:04 usa frnce usa frnce Yes No 2513 05/25/06 15:42:00 1:41 usa frnce usa frnce Yes No 2514 05/25/06 15:42:01 1:41 belga usa uk usa Yes Yes 2515 05/25/06 16:16:07 1:41 usa frnce usa frnce Yes No 2516 05/25/06 16:47:52 0:04 usa frnce usa frnce Yes No AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 69 The information containedCONFencriperAry and is not for generalSDNY_GM_00001094 EFTA_00I 15170 EFTA01263400 INTERNATIONAL 41. 1 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in AT&T OTC. Run Date: 04/25/2019 Run Time: 13:02:55 Voice Usage For: (917)855-3343 Item ConnDateTime Originating Sec. Dialed elapsed Orig Dial In Out Answer From (OTC) Number Originating Number Time Country Country Country Country Ind CFN 2517 05/25/06 17:00:53 0:07 usa truce usa Erne Yes No 2518 05/25/06 17:21:24 0:09 usa truce usa frnee Yes No 2519 05/25/06 17:22:17 0:15 usa Erne. usa frnee Yes No 2520 05/25/06 17:22:17 0:13 frnee usa frnee usa Yes Yes 2521 05/25/06 17:23:33 0:03 usa truce usa frnee Yes No 2522 05/25/06 17:28:39 4:19 usa frnee usa frnee Yes No 2523 05/25/06 17:43:20 0:47 usa frnee usa frnce Yes No 2524 05/25/06 18:03:05 0:36 usa frnee usa frnee Yes No 2525 05/25/06 18:22:48 0:37 usa frnee usa frnee Yes No 2526 05/25/06 18:57:23 0:06 usa truce usa frnee Yes No 2527 05/25/06 19:18:38 0:00 usa truce usa frnee No No 2528 05/25/06 19:19:10 0:14 usa Erne. usa frnee Yes No 2529 05/25/06 19:38:59 0:24 usa Erne. usa frnee Yes No 2530 05/25/06 19:39:00 0:22 frnee usa frnee usa Yes Yes 2531 05/25/06 19:47:13 0:33 usa truce usa frnee Yes No 2532 05/25/06 19:58:46 0:19 usa truce usa frnee Yes No 2533 05/25/06 20:08:08 0:15 usa truce usa frnee Yes No 2534 05/25/06 20:35:26 4:56 usa Erne. usa frnee Yes No 2535 05/25/06 20:35:27 4:56 unkno usa frnee usa Yes No 2536 05/26/06 00:00:32 0:03 usa Erne. usa frnee Yes No 2537 05/26/06 09:28:40 1:02 usa Erne. usa frnee Yes No 2538 05/26/06 09:28:40 1:01 frnee usa frnee usa Yes Yes 2539 05/26/06 09:36:12 0:11 usa frnee usa frnee Yes No 2540 05/26/06 09:36:13 0:11 unkno usa frnee usa Yes No 2541 05/26/06 09:42:23 2:10 usa Erne. usa frnee Yes No 2542 05/26/06 11:23:50 0:29 usa frnee usa frnee Yes No 2543 05/26/06 11:31:21 0:25 usa frnee usa frnce Yes No 2544 05/26/06 11:31:22 0:24 belgm usa uk usa Yes Yes 2545 05/26/06 11:54:51 1:12 usa Erne. usa frnce Yes No 2546 05/26/06 11:59:07 0:00 usa usa uk usa No Yes 2547 05/26/06 11:59:08 0:00 usa truce usa frnce No No 2548 05/26/06 11:59:38 6:33 usa frnee usa frnce Yes No 2549 05/26/06 13:09:02 2:08 usa frnee usa frnce Yes No 2550 05/26/06 13:25:13 0:13 usa frnee usa frnee Yes No 2551 05/26/06 13:36:35 1:04 usa frnee usa frnee Yes No 2552 05/26/06 14:20:05 0:03 usa frnee usa Erne. Yes No 2553 05/26/06 14:35:01 1:54 usa usa uk usa Yes Yes AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 70 The information contained ' NFibryncripericry and is not for generalSDNY_GM_00001095 C EF-EA_00115171 EFTA01263401 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in tra""s ed AT&T OTC. Run Data: 04/25/2019 Run Time: 13:02:55 Voice Usage For: {917)855-3363 ICtl ConnDataTima Originating Soc. Dialed 'Elapsed Orig Dial In Out Answer From (OTC) Number Originating Number Tao Country Country Country Country Ind CPN 2554 05/26/06 14:37:56 2:07 usa frlICO usa £rnee Yes No 2555 05/26/06 14:37:56 2:06 usa usa uk usa Yes Yes 2556 05/26/06 14:52:17 4:18 usa usa uk usa Yes Yes 2557 05/26/06 15:13:10 0:43 usa £rnee usa £rnee Yos No 2558 05/26/06 15:26:20 0:14 usa £rnee usa £rnee Yos No 2559 05/26/06 15:35:35 0:06 usa usa uk usa Yos Yes 2560 05/26/06 15:36:59 1:14 usa usa uk usa Yos Yes 2561 05/26/06 15:59:32 0:07 usa £rnee usa £rnee Yos No 2562 05/26/06 15:59:32 I 0:05 uk usa uk usa Yos Yes 2563 05/26/06 16:30:57 0:07 usa £rnee usa £rnee Yos No 2564 05/26/06 16:30:59 0:05 unkno usa £rnce usa Yos No 2565 05/26/06 16:33:25 0:05 usa £rnee usa £rnee Yos No 2566 05/26/06 16:33:26 0:03 unkno usa £rnce usa Yes No 2567 05/26/06 16:47:49 0:38 usa uk usa uk Yes No 2568 05/26/06 17:15:58 0:03 usa irind usa irind Yes No 2569 05/26/06 17:25:19 0:09 usa irind usa irind Yes No 2570 05/26/06 17:25:58 0:18 usa irind usa irind Yes No 2571 05/26/06 17:46:10 0:09 usa irind usa irind Yes No 2572 05/26/06 18:04:00 0:04 usa irind usa irind Yes No 2573 05/26/06 18:46:14 0:01 usa irind usa irind Yes No 2574 05/26/06 18:47:17 0:00 usa irind usa irind No No 2575 05/26/06 18:47:38 0:11 usa irind usa irind Yes No 2576 05/26/06 18:48:13 0:26 usa irind usa irind Yes No 2577 05/26/06 19:12:30 0:06 usa irind usa irind Yos No 2578 05/26/06 23:21:42 0:00 usa turks usa turks No Yes 2579 05/26/06 23:22:01 0:03 usa usa turks usa Yos Yes 2580 05/26/06 23:22:09 0:05 usa turks usa turks Yos Yes 2581 05/27/06 02:57:48 0:00 usa turks usa turks No Yes 2582 05/27/06 02:58:18 0:09 usa turks usa turks Yos Yes 2583 05/27/06 03:02:58 3:56 usa turks usa turks Yos Yes 2584 05/27/06 17:17:41 1:49 usa turks usa turks Yos No 2585 05/27/06 22:03:26 2:45 usa turks usa turks Yon No 2586 05/28/06 12:52:11 0:04 usa turks usa turks Yon No 2587 05/28/06 12:58:02 0:14 usa usa turks usa Yos Yes 2588 05/28/06 13:42:09 0:05 usa turks usa turks Yes No 2589 05/28/06 13:42:56 0:02 usa turks usa turks Yes No 2590 05/28/06 13:46:24 0:00 usa turks usa turks No No AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 71 The information contained6e0NAbDriqd.rerAry and is not for generalSDNY_GMJX)001096 EF-EAJVII5172 EFTA01263402 INTERNATIONAL 4111. 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in Cr % ‘mal. seisO AT&T UTC. Run Data: 04/25/2019 Run Time: 13:02:55 Voice tinge For: (917)855-3343 Item Connnatation. Originating Soc. Dialed &lapsed Orig Dial In Out Answer From (OTC) Number Originating Number Tao Country Country Country Country Ind CDR 2591 05/28/06 13:48:05 1:34 usa turks usa turks Yes No 2592 05/28/06 13:56:16 1:14 usa turks usa turks Yes No 2593 05/28/06 14:56:32 0:05 usa turks usa turks Yes No 2594 05/28/06 17:34:41 1:11 usa usa turks usa Yes Yes 2595 05/28/06 17:56:12 0:04 usa turks usa turks Yes No 2596 05/28/06 18:22:00 0:06 usa usa turks usa Yes Yes 2597 05/28/06 22:37:23 8:53 usa turks usa turks Yes No 2598 05/28/06 23:43:34 0:06 usa turks usa turks Yes No 2599 05/29/06 13:46:57 1:55 usa turks usa turks Yes No 2600 05/29/06 14:37:09 0:06 usa turks usa turks Yes No 2601 05/29/06 19:59:41 0:06 usa frnce usa frnce Yes No 2602 05/29/06 20:01:32 1:06 usa frnce usa frnce Yes No 2603 05/30/06 13:40:34 2:33 usa lthna usa usa Yes No 2604 05/31/06 15:28:54 3:57 usa usa grmny usa Yes Yes 2605 05/31/06 19:34:44 0:00 usa newrd usa uk No No 2606 06/06/06 22:20:39 0:52 usa usa Spain usa Yes Yes 2607 06/06/06 22:21:52 2:04 usa usa Spain usa Yes Yes 2608 06/08/06 16:59:54 1:13 uk usa uk usa Yes Yes 2609 06/09/06 14:21:15 0:02 usa brvir usa brvir Yes No 2610 06/09/06 14:34:57 0:04 usa brvir usa brvir Yes No 2611 06/09/06 15:31:15 0:00 usa gdlpe usa nthds No No 2612 06/09/06 15:31:45 0:00 usa gdlpe usa nthds No No 2613 06/09/06 15:49:31 0:00 usa gdlpe usa nthds No No 2614 06/09/06 15:52:31 0:00 usa gdlpe usa nthds No No 2615 06/09/06 16:36:16 0:00 usa gdlpe usa nthds No No 2616 06/09/06 16:53:23 0:00 usa gdlpe usa nthds No No 2617 06/09/06 16:54:13 0:00 usa gdlpe usa nthds No No 2618 06/09/06 16:54:35 0:00 usa gdlpe usa nthds No No 2619 06/09/06 17:03:50 2:56 usa usa =oda usa Yes Yes 2620 06/09/06 17:49:29 0:15 usa gdlpe usa nthds Yes No 2621 06/09/06 17:50:05 1:21 usa gdlpe usa nthds Yes No 2622 06/09/06 19:04:16 0:05 usa gdlpe usa nthds Yes No 2623 06/09/06 19:04:48 0:05 usa gdlpe usa nthds Yes No 2624 06/09/06 19:05:02 0:00 usa gdlpe usa nthds No No 2625 06/09/06 19:05:14 1:01 usa gdlpe usa nthds Yes No 2626 06/09/06 19:43:15 0:30 usa gdlpe usa nthds Yes No 2627 06/09/06 19:49:48 5:01 usa gdlpe usa nthds Yes No AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. NAntiqdrerAry nmd AT&T handled the leg of the call as presented in this call detail record. Page 72 The information contained and is not for generalSDNY_GM_00001097 C EF-EA_00115173 EFTA01263403 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in c•`-'s .rs2,0 AT&T OTC. Run Date: 04/25/2019 Run Time: 13:02:55 Voice Osage For: (917)855-3343 Item ConnDatorerima Originating Soc. Dialed 'Elapsed Orig Dial In Out answer From (OTC) Number Originating Number Ilse Country Country Country Country Ind CFR 2628 06/09/06 20:21:54 1:30 usa gdlpe usa nthds Yes No 2629 06/09/06 20:47:29 0:00 usa stkit usa stkit No No 2630 06/09/06 21:12:43 0:00 usa stkit usa stkit No No 2631 06/10/06 18:28:12 0:25 frnce usa £rnce usa Yes Yes 2632 06/10/06 20:24:04 0:38 frnce usa £rnce usa Yes Yes 2633 06/11/06 20:12:49 0:00 usa frnce usa uk No Yes 2634 06/16/06 22:51:19 3:13 usa usa bhmmo usa Yes Yes 2635 06/17/06 17:44:04 0:00 usa nomad usa uk No No 2636 06/17/06 17:53:16 0:00 usa bhalas usa bhaoso No No 2637 06/18/06 14:59:08 0:10 usa frnce usa frnce Yes No 2638 06/18/06 14:59:48 0:00 usa frnce usa frnce No No 2639 06/18/06 15:02:58 0:00 usa frnce usa frnce No No 2640 06/19/06 19:15:25 4 0:15 uk usa uk usa Yes Yes 2641 06/20/06 20:18:03 0:00 usa brad usa brad No No 2642 06/20/06 20:18:03 0:00 usa brad usa brad No No 2643 06/20/06 20:18:04 0:00 usa brad usa brad No No 2644 06/20/06 20:18:04 0:00 usa brad usa brad No No 2645 06/20/06 20:18:14 0:00 usa brad usa grmny No No 2646 06/20/06 20:18:15 0:00 usa brad usa frnce No No 2647 06/20/06 20:18:26 0:00 usa brad usa brad No No 2648 06/20/06 20:18:26 0:00 usa brad usa brad No No 2649 06/20/06 20:18:29 0:38 usa brad usa frnce Yes No 2650 06/20/06 20:19:21 0:00 usa brad usa brad No No 2651 06/20/06 20:19:37 0:00 usa brad usa brad No No 2652 06/20/06 20:19:37 0:00 usa brad usa brad No No 2653 06/20/06 20:19:45 0:00 usa brad usa grimly No No 2654 06/20/06 20:19:58 0:00 usa brad usa frnce No No 2655 06/24/06 22:01:32 0:06 usa usa grmny usa Yes Yes 2656 06/24/06 22:02:49 1:02 usa usa grmny usa Yes Yes 2657 06/24/06 23:10:28 15:51 usa usa grmny usa Yes Yes 2658 06/24/06 23:36:14 0:15 usa usa grmny usa Yes Yes 2659 06/24/06 23:59:57 0:05 usa usa grmny usa Yes Yes 2660 06/25/06 00:57:51 1:47 usa uk usa usa Yes No 2661 06/27/06 18:04:23 4 6:40 uk usa uk usa Yes Yes 2662 06/27/06 21:24:58 10:04 usa usa grmny usa Yes Yes 2663 06/27/06 21:45:10 0:05 usa usa grmny usa Yes Yes 2664 06/27/06 23:45:58 0:31 usa usa grmny usa Yes Yes AT&T Proprietary ICDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 73 The information containedCON F iteNdregrly and is not for generalSDNY_GM_00001098 EF-EAJVII5174 EFTA01263404 INTERNATIONAL 411111, 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records ere stored and provided in tr ‘mIS asd ed AT&T OTC. Run Date: 04/25/2019 Run Time: 13:02:55 Voice Usage For: (917)855-3343 Item ConnDateTime Originating Sec. Dialed 'Elapsed Orig Dial In Out Answer From (OTC) Number Originating Number Time Country Country Country Country Ind CDR Number 2665 06/28/06 21:26:10 0:53 usa uk usa usa Yes No 2666 06/30/06 17:53:58 0:00 usa grimly usa grmny No Yes 2667 06/30/06 17:54:09 0:00 usa grimly usa grmny No Yes 2668 06/30/06 17:54:40 0:00 usa grimly usa Erne. No Yes 2669 06/30/06 19:02:24 0:05 usa usa uk usa Yes Yes 2670 06/30/06 19:19:17 7:38 usa grmny usa grimy Yes Yes 2671 07/01/06 15:31:27 2:11 usa uk usa usa Yes No 2672 07/02/06 13:25:13 0:46 usa italy usa italy Yes Yes 2673 07/07/06 14:37:47 7:19 usa uk usa uk Yes No 2674 07/08/06 03:05:53 4 0:00 uk usa uk usa No Yes 2675 07/08/06 16:42:19 0:00 usa uk usa usa No No 2676 07/08/06 16:42:20 0:00 usa uk usa usa No No 2677 07/08/06 16:42:34 10:24 usa uk usa uk Yes No 2678 07/12/06 14:07:43 4 8:13 uk usa uk usa Yes Yes 2679 07/12/06 17:37:20 0:00 usa newrd usa uk No No 2680 07/13/06 14:59:15 8:17 usa uk usa uk Yes No 2681 07/13/06 17:57:52 1:47 usa uk usa uk Yes No 2682 07/13/06 21:13:20 2:06 usa frace usa truce Yes No 2683 07/14/06 11:16:28 0:59 usa uk usa uk Yes No 2684 07/14/06 12:05:32 2:19 usa uk usa uk Yes No 2685 07/14/06 19:07:30 0:42 usa usa uk usa Yes Yes 2686 07/14/06 19:08:31 1:00 usa usa uk usa Yes Yes 2687 07/14/06 19:29:01 5:43 usa usa uk usa Yes Yes 2688 07/14/06 19:53:27 2:07 usa usa uk usa Yes Yes 2689 07/14/06 19:56:00 1:53 usa uk usa usa Yes No 2690 07/14/06 20:06:24 2:06 usa usa uk usa Yes Yes 2691 07/14/06 20:10:49 2:15 usa usa uk usa Yes Yes 2692 07/14/06 20:15:24 0:15 usa usa uk usa Yes Yes 2693 07/14/06 21:14:18 0:11 usa uk usa usa Yes No 2694 07/14/06 21:15:03 1:44 usa uk usa usa Yes No 2695 07/14/06 22:27:00 0:00 usa uk usa usa No No 2696 07/14/06 22:27:26 6:55 usa uk usa usa Yes No 2697 07/14/06 22:57:43 0:09 usa uk usa usa Yes No 2698 07/15/06 01:57:20 0:01 usa uk usa usa Yes No 2699 07/15/06 09:55:57 0:23 usa uk usa usa Yes No 2700 07/15/06 11:21:37 3:15 usa uk usa usa Yes No 2701 07/15/06 11:24:52 0:24 usa uk usa usa Yes No AT&T Proprietary ICDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 74 The information contained eii41 NAbE3priverAry and is not for generalSDNY_GM_00001099 C EFTA_OOI 15175 EFTA01263405 INTERNATIONAL 4101. 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in AT&T OTC. Run Data: 04/25/2019 Run Time: 13:02:55 Voice Osage For: (917)855-3343 Item Connnatation. Originating Soc. Dialed 'Elapsed Orig Dial In Out Answer From (OTC) Number Originating Number Tao Country Country Country Country Ind CFN Number 2702 07/15/06 12:11:16 5:19 usa uk usa usa Yes No 2703 07/15/06 12:11:17 5:18 uk usa grmny usa Yes Yes 2704 07/15/06 12:31:38 0:16 usa uk usa usa Yes No 2705 07/15/06 12:31:38 0:16 uk usa uk usa Yes Yes 2706 07/15/06 12:46:33 1:38 usa uk usa usa Yes No 2707 07/15/06 14:50:26 0:04 usa usa grmny usa Yes Yes 2708 07/15/06 14:50:27 0:02 usa usa uk usa Yes Yes 2709 07/15/06 15:01:47 0:29 usa uk usa usa Yes No 2710 07/15/06 15:01:48 0:27 uk usa grant' usa Yes Yes 2711 07/15/06 15:05:33 5:05 usa uk usa usa Yes No 2712 07/15/06 15:05:35 5:03 uk usa uk usa Yes Yes 2713 07/15/06 15:19:07 0:04 use uk usa usa Yes Yes 2714 07/15/06 15:19:07 0:04 use usa uk usa Yes Yes 2715 07/15/06 15:19:23 0:05 usa uk usa usa Yes No 2716 07/15/06 15:19:28 0:04 usa uk usa usa Yes Yes 2717 07/15/06 15:19:29 0:02 usa usa uk usa Yes Yes 2718 07/15/06 15:20:03 0:23 use uk usa usa Yes No 2719 07/15/06 15:30:19 0:56 use uk usa usa Yes No 2720 07/15/06 19:03:17 0:17 use uk usa usa Yes Yes 2721 07/15/06 19:04:09 1:40 use uk usa usa Yes No 2722 07/15/06 19:43:33 0:22 use usa grant' usa Yes Yes 2723 07/15/06 19:57:17 0:54 use usa grant' usa Yes Yes 2724 07/15/06 19:58:48 0:31 use usa grant' usa Yes Yes 2725 07/15/06 20:01:41 0:03 use usa grant' usa Yes Yes 2726 07/15/06 21:22:06 0:00 use uk usa usa No No 2727 07/15/06 21:22:42 0:00 use usa uk usa No Yes 2728 07/15/06 21:22:43 0:00 use uk usa usa No No 2729 07/15/06 21:23:15 0:00 use uk usa usa No No 2730 07/15/06 21:25:14 1:30 use uk usa usa Yes No 2731 07/15/06 21:27:26 0:57 use usa uk usa Yes Yes 2732 07/15/06 21:27:27 0:57 use uk usa usa Yes Yes 2733 07/15/06 21:28:41 2:01 use uk usa usa Yes Yes 2734 07/15/06 23:36:27 0:36 use usa uk usa Yes Yes 2735 07/16/06 00:39:27 0:05 use usa uk usa Yes Yes 2736 07/16/06 12:39:54 0:08 use uk usa usa Yes No 2737 07/16/06 13:12:18 0:11 use uk usa usa Yes No 2738 07/16/06 13:12:54 0:00 usa uk usa usa No No AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 75 The information contained NAboncrrerAry and is not for generalSDNY_GM_00001100 0 EF-EA_00115176 EFTA01263406 INTERNATIONAL ap. 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T'S records are stored and provided in ..zeo •-`' .gat AT&T OTC. Run Data: 04/25/2019 Run Time: 13:02:55 Voice Usage For: (917)855-3363 Item Connnatation. Originating Roo. Dialed &lapsed Orig Dial In Out answer From (OTC) Number Originating Number Tina Country Country Country Country Ind CPR 2739 07/16/06 13:13:07 0:26 usa uk use use Yes No 2740 07/16/06 13:29:14 1:21 usa uk usa use Yes No 2741 07/16/06 13:43:59 21:21 use uk usa use Yes No 2742 07/16/06 14:42:17 4 1:40 uk use grmny use Yos Yes 2743 07/16/06 14:44:37 0:02 usa use uk use Yos Yes 2744 07/16/06 14:49:11 0:31 usa uk usa use Yos No 2745 07/16/06 14:49:11 4 0:31 uk use uk use Yos Yes 2746 07/16/06 14:57:20 0:30 usa uk usa use Yos No 2747 07/16/06 14:57:20 4 0:28 uk use uk use Yos Yes 2748 07/16/06 14:58:31 0:03 usa uk usa use Yos No 2749 07/16/06 14:58:31 4 0:01 uk use uk use Yos Yes 2750 07/16/06 15:59:00 0:12 usa uk usa use Yos No 2751 07/16/06 15:59:00 4 0:12 uk usa grmny use Yos Yes 2752 07/16/06 16:08:43 0:02 usa uk usa use Yos No 2753 07/16/06 16:08:43 0:01 usa usa grmny use Yos Yes 2754 07/16/06 16:15:52 4 0:23 uk usa grmny use Yos Yes 2755 07/16/06 16:16:54 0:08 use usa grmny use Yos Yes 2756 07/16/06 16:16:56 0:05 use usa uk use Yos Yes 2757 07/16/06 18:19:49 0:21 use uk usa use Yos No 2758 07/16/06 18:19:50 0:19 use usa grmny use Yos Yes 2759 07/16/06 18:52:30 0:00 use uk usa use No No 2760 07/16/06 18:52:47 0:00 use uk usa use No No 2761 07/16/06 18:53:08 0:53 use uk usa use Yos No 2762 07/16/06 19:42:35 1:02 use usa uk use Yos Yes 2763 07/16/06 20:49:02 4 0:03 uk usa grmny use Yos Yes 2764 07/16/06 20:50:04 0:12 usa uk usa use Yos No 2765 07/16/06 20:50:05 4 0:10 uk usa grmny use Yos Yes 2766 07/16/06 21:00:59 0:02 usa uk usa use Yos No 2767 07/17/06 07:24:09 4 0:03 uk usa uk use Yos Yes 2768 07/17/06 07:28:14 4 0:25 uk usa uk use Yos Yes 2769 07/17/06 07:45:35 0:43 usa usa uk use Yos Yes 2770 07/17/06 07:47:18 0:04 use uk usa use Yos No 2771 07/17/06 07:47:37 1:03 use uk usa use Yos No 2772 07/17/06 07:47:39 4 1:00 uk usa uk use Yos Yes 2773 07/17/06 08:38:03 1:35 usa uk usa use Yos No 2774 07/17/06 10:31:27 0:59 usa uk usa uk Yes No 2775 07/17/06 10:31:27 0:58 use use grmny use Yes Yes AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 76 The information contained Ceii N FibryncrrerAry and is not for generalSDNY_GMJX)001101 EF-EA_00115177 EFTA01263407 INTERNATIONAL 111111019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in a` `-'soss AT&T OTC. Run Date: 04/25/2019 Run Time: 13:02:56 Voice Vaage For: (917)855-3363 Item ConnDateTime Originating Sec. Dialed 'Elapsed Orig Dial In Out answer From (OTC) Number Originating Number Tian Country Country Country Country Ind CFN Number 2776 07/17/06 10:43:31 0:04 usa uk use uk Yes No 2777 07/17/06 11:37:24 0:07 usa uk usa uk Yes No 2778 07/17/06 12:00:33 0:14 usa uk usa uk Yes No 2779 07/17/06 12:32:03 0:11 usa uk usa uk Yes No 2780 07/17/06 12:38:00 0:03 usa uk usa uk Yes No 2781 07/17/06 14:01:34 0:04 cnada usa cnada usa Yes Yes 2782 07/17/06 14:42:38 0:34 usa uk usa uk Yes No 2783 07/17/06 14:57:08 0:01 usa um,' grmny usa Yes Yes 2784 07/17/06 15:12:32 0:45 usa italy usa italy Yes Yes 2785 07/17/06 16:24:12 4 0:00 uk um,' uk usa No Yes 2786 07/17/06 16:24:13 0:00 usa uk usa uk No No 2787 07/17/06 16:50:48 1:14 usa uk usa uk Yes No 2788 07/17/06 17:28:30 0:55 usa uk usa uk Yes No 2789 07/17/06 17:37:31 1:02 usa um,' uk usa Yes Yes 2790 07/17/06 18:12:40 0:17 usa uk usa uk Yes No 2791 07/17/06 18:12:42 0:03 usa uk usa uk Yes No 2792 07/17/06 18:12:43 0:01 usa um,' grmny usa Yes Yes 2793 07/17/06 18:31:47 4 0:49 uk um,' grmny usa Yes Yes 2794 07/17/06 19:17:25 0:28 usa uk usa usa Yes No 2795 07/17/06 19:41:57 0:06 usa uk usa usa Yes No 2796 07/17/06 19:42:22 0:02 usa um,' uk usa Yes Yes 2797 07/17/06 19:42:23 0:06 usa uk usa usa Yes No 2798 07/17/06 19:42:45 0:31 usa uk usa usa Yes No 2799 07/17/06 19:47:24 0:54 usa uk usa usa Yes No 2800 07/17/06 19:53:30 0:10 usa uk usa usa Yes No 2801 07/17/06 19:54:27 0:08 usa uk usa usa Yes No 2802 07/17/06 20:11:08 1:01 usa uk usa usa Yes No 2803 07/17/06 20:29:14 2:18 usa um,' uk usa Yes Yes 2804 07/17/06 20:39:29 0:59 usa uk usa usa Yes No 2805 07/17/06 20:51:15 1:04 usa uk usa usa Yes No 2806 07/17/06 20:51:16 4 1:02 uk um,' grmny use Yes Yes 2807 07/17/06 21:37:40 1:07 usa uk usa um,' Yes No 2808 07/17/06 22:15:45 0:57 usa um,' uk um,' Yes Yes 2809 07/18/06 10:15:32 0:04 usa uk usa uk Yes No 2810 07/18/06 10:16:17 0:00 usa uk usa uk No No 2811 07/18/06 10:16:25 1:29 usa uk usa uk Yes No 2812 07/18/06 10:16:25 4 1:29 uk usa uk usa Yes Yes AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 77 The information contained CeiiQ cly and is not for generalSDNY_GM_00001102 NRIDIENTIAI EFTA_00I 15178 EFTA01263408 INTERNATIONAL dal 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in tra,# "s -se AT&T OTC. Run Date: 04/25/2019 Run Time: 13:02:56 Voice Usage For: {917)055-3363 Item Connnatation. Originating Sec. Dialed elapsed Orig Dial In Out Answer From (OTC) Number Originating Number Time Country Country Country Country Ind CFR 2813 07/18/06 10:34:44 0:46 usa use 9rbnY use Yes Yes 2814 07/18/06 10:34:45 0:44 usa usa uk usa Yes Yes 2815 07/18/06 11:12:30 1:16 usa uk usa uk Yes No 2816 07/18/06 11:12:31 1:16 uk usa uk usa Yes Yes 2817 07/18/06 11:32:40 0:07 usa uk usa uk Yes No 2818 07/18/06 11:32:41 0:05 usa usa 9rbnY usa Yes Yes 2819 07/18/06 11:33:15 0:34 usa uk usa uk Yes No 2820 07/18/06 11:33:15 0:33 usa usa 9rbnY usa Yes Yes 2821 07/18/06 11:38:40 0:32 usa usa uk usa Yes Yes 2822 07/18/06 11:41:08 0:31 usa uk usa uk Yes No 2823 07/18/06 11:41:08 0:30 usa usa 9rbnY usa Yes Yes 2824 07/18/06 11:44:34 0:03 usa uk usa uk Yes No 2825 07/18/06 11:44:35 0:01 usa use 9rbnY usa Yes Yes 2826 07/18/06 11:50:35 0:13 usa use uk usa Yes Yes 2827 07/18/06 11:55:46 0:15 usa uk usa uk Yes No 2828 07/18/06 12:18:23 0:10 usa use 9rbnY usa Yes Yes 2829 07/18/06 12:18:25 0:06 usa usa uk usa Yes Yes 2830 07/18/06 12:34:26 0:53 usa uk usa uk Yes No 2831 07/18/06 12:37:30 0:05 usa uk usa uk Yes No 2832 07/18/06 12:37:55 0:00 belga use £rnce unkno No Yes 2833 07/18/06 12:38:17 0:07 usa uk usa uk Yes No 2834 07/18/06 12:42:14 0:13 usa use 9rbnY usa Yes Yes 2835 07/18/06 12:42:16 0:10 usa use uk usa Yes Yes 2836 07/18/06 12:43:55 0:47 usa use uk usa Yes Yes 2837 07/18/06 13:07:10 0:10 usa uk usa uk Yes No 2838 07/18/06 13:07:10 0:10 usa use 9rbnY usa Yes Yes 2839 07/18/06 13:56:12 0:18 usa uk usa uk Yes No 2840 07/18/06 13:56:13 0:18 usa usa 9rbnY usa Yes Yes 2841 07/18/06 14:32:25 0:26 usa use uk usa Yes Yes 2842 07/18/06 14:33:26 1:21 usa use uk usa Yes Yes 2843 07/18/06 14:53:57 0:00 usa uk usa uk No No 2844 07/18/06 14:54:37 0:00 uk usa uk usa No Yes 2845 07/18/06 14:54:39 0:00 usa uk usa uk No No 2846 07/18/06 15:07:22 0:34 usa uk usa uk Yes No 2847 07/18/06 16:49:05 0:20 usa £rnce usa £rnce Yes No 2848 07/18/06 16:56:14 0:00 usa usa £rnce unkno No Yes 2849 07/18/06 16:56:29 0:46 usa usa £rnce usa Yes Yes AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. FibrinqdrerAry nmd AT&T handled the leg of the call as presented in this call detail record. Page 78 The information contained Ceii N and is not for generalSDNY_Ght00001103 EFTA_OOI 15179 EFTA01263409 INTERNATIONAL 111111019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T'S records are stored and provided in AT&T OTC. Run Date: 04/25/2019 Run Time: 13:02:56 Voice Usage For: (917)855-3343 Item ConnDateTime Originating Sec. Dialed elapsed Orig Dial In Out Answer From (OTC) Number Originating Number Time Country Country Country Country Ind CFN Number 2850 07/18/06 17:02:05 0:02 usa usa £rnce usa Yes Yes 2851 07/18/06 17:02:58 0:02 usa usa £rnce usa Yes Yes 2852 07/18/06 17:35:14 0:00 usa usa £rnce usa No Yes 2853 07/18/06 17:35:36 0:00 usa usa £rnce unkno No Yes 2854 07/18/06 18:47:27 1:19 usa £rnce usa £rnce Yes No 2855 07/18/06 19:05:23 0:29 usa £rnce usa £rnce Yes Yes 2856 07/18/06 19:05:23 0:28 usa usa £rnce usa Yes Yes 2857 07/18/06 19:07:12 0:00 usa £rnce usa £rnce No Yes 2858 07/18/06 19:07:12 0:00 usa usa £rnce usa No Yes 2859 07/18/06 19:17:30 4 0:00 uk usa uk usa No Yes 2860 07/18/06 19:33:47 0:30 usa £rnce usa frnce Yes No 2861 07/18/06 19:33:48 0:30 ecudr usa uk usa Yes Yes 2862 07/18/06 19:34:37 0:09 usa frnce usa £rnce Yes No 2863 07/18/06 19:34:38 0:07 ecudr usa uk usa Yes Yes 2864 07/18/06 19:36:56 0:19 ecudr usa uk usa Yes Yes 2865 07/18/06 19:36:57 0:20 usa frnce usa £rnce Yes No 2866 07/18/06 19:38:08 0:15 ecudr usa uk usa Yes Yes 2867 07/18/06 19:38:09 0:16 usa frnce usa £rnce Yes No 2868 07/18/06 20:11:58 0:17 usa frnce usa £rnce Yes No 2869 07/18/06 20:18:26 0:05 usa frnce usa £rnce Yes No 2870 07/18/06 20:18:27 4 0:03 uk usa uk usa Yes Yes 2871 07/18/06 20:50:38 0:28 usa £rnce usa frnce Yes No 2872 07/18/06 20:50:39 0:26 usa usa grmny usa Yes Yes 2873 07/18/06 22:53:38 0:00 usa frnce usa frnce No Yes 2874 07/18/06 22:53:38 0:00 usa usa £rnce usa No Yes 2875 07/19/06 10:58:53 0:00 usa usa £rnce usa No Yes 2876 07/19/06 11:30:07 0:17 usa frnce usa frnce Yes No 2877 07/19/06 11:30:08 0:15 usa usa grNDY usa Yes Yes 2878 07/19/06 11:53:00 0:12 usa frnce usa £rnce Yes No 2879 07/19/06 11:53:01 4 0:10 astra usa uk usa Yes Yes 2880 07/19/06 13:07:44 0:00 usa frnce usa £rnce No No 2881 07/19/06 13:08:13 0:16 usa £rnce usa £rnce Yes No 2882 07/19/06 13:42:55 1:21 usa £rnce usa £rnce Yes No 2883 07/19/06 13:51:37 0:36 usa £rnce usa £rnce Yes No 2884 07/19/06 13:52:26 0:23 usa usa frnce usa Yes Yes 2885 07/19/06 14:37:01 0:00 usa frnce usa frnce No No 2886 07/19/06 14:37:05 0:00 £rnce usa frnce usa No Yes AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 79 The information contained Ceii41 NFityncriperAry and is not for generalSDNY_GM_00001104 EFTA_00I 15180 EFTA01263410 INTERNATIONAL 111111019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in trad ""s . AT&T OTC. Run Data: 04/25/2019 Run Time: 13:02:56 Voice Usage For: (917)855-3363 Item Connnatation. Originating Soc. Dialed &lapsed Orig Dial In Out Answer From (OTC) Number Originating Number Ilse Country Country Country Country Ind CPR /amber 2887 07/19/06 14:37:49 5:31 usa frnce usa frnce Yos No 2888 07/19/06 14:42:34 0:06 usa frnce usa frnce Yos No 2889 07/19/06 14:42:50 0:00 usa frnce use frnce No No 2890 07/19/06 14:43:05 0:08 usa frnce use frnce Yos No 2891 07/19/06 14:43:25 0:03 usa frnce use frnce Yos No 2892 07/19/06 14:44:41 0:03 usa frnce use frnce Yos No 2893 07/19/06 14:45:24 0:03 usa frnce use frnce Yos No 2894 07/19/06 14:46:28 0:04 usa frnce use frnce Yos No 2895 07/19/06 14:46:46 0:54 usa frnce usa frnce Yos No 2896 07/19/06 14:46:46 0:53 frnce usa frnce usa Yos Yes 2897 07/19/06 16:09:15 0:00 usa frnce usa frnce No No 2898 07/19/06 16:09:44 0:02 usa frnce use frnce Yos No 2899 07/19/06 16:51:20 0:00 usa frnce use frnce No No 2900 07/19/06 16:51:27 2:08 usa frnce use frnce Yos No 2901 07/19/06 17:02:22 0:15 usa frnce use frnce Yos No 2902 07/19/06 18:17:28 0:18 usa frnce use frnce Yos No 2903 07/19/06 18:33:30 1:34 usa frnce use frnce Yos No 2904 07/19/06 19:05:20 2:45 usa frnce use frnce Yos No 2905 07/19/06 19:14:23 0:09 usa frnce use frnce Yos No 2906 07/19/06 19:14:49 0:00 usa frnce use frnce No No 2907 07/19/06 19:14:54 13:16 usa frnce use frnce Yos No 2908 07/19/06 19:28:28 5:57 usa frnce use frnce Yos No 2909 07/19/06 19:55:03 4:28 usa frnce use frnce Yos No 2910 07/19/06 20:17:23 5:08 usa frnce use frnce Yos No 2911 07/19/06 20:18:17 0:48 usa frnce use frnce Yos No 2912 07/19/06 20:30:49 1:06 usa frnce use frnce Yos No 2913 07/19/06 21:02:17 1:19 usa frnce use frnce Yos No 2914 07/19/06 21:48:28 1:06 usa frnce use frnce Yos No 2915 07/20/06 04:09:31 2:54 usa frnce use frnce Yos No 2916 07/20/06 04:23:37 0:11 usa frnce use frnce Yos No 2917 07/20/06 05:14:56 0:15 usa frnce use frnce Yos No 2918 07/20/06 05:14:57 0:15 usa usa frnce use Yos Yes 2919 07/20/06 05:15:34 0:08 usa usa frnce ups Yos Yes 2920 07/20/06 05:15:35 0:07 usa frnce use frnce Yos No 2921 07/20/06 05:15:59 0:09 usa frnce use frnce Yos No 2922 07/20/06 05:16:07 0:00 usa frnce use frnce No No 2923 07/20/06 05:16:32 0:00 usa frnce use frnce No Yes AT&T Proprietary ICDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 80 The information containedCONFencriperA,cy and is not for generalSDNY_GM_00001105 EF-EA_00115181 EFTA01263411 INTERNATIONAL 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T'S records are stored and provided in tr a° I"`siAT&T "•••!....ed OTC. Run Data: 04/25/2019 Run Time: 13:02:56 Voice Usage For: {917)855-3343 Item ConnDataSima Originating Soc. Dialed &lapsed Orig Dial In Out answer From (OTC) Number Originating Number Tian Country Country Country Country Ind CPR 2924 07/20/06 05:16:41 0:00 usa £rnce usa £rnce No Yes 2925 07/20/06 05:18:01 0:09 usa usa £rnce usa Yes Yes 2926 07/20/06 05:18:02 0:07 usa £rnce usa £rnce Yes No 2927 07/20/06 05:18:58 0:17 usa £rnce usa £rnce Yes No 2928 07/20/06 07:42:40 0:52 usa £rnce usa £rnce Yes No 2929 07/20/06 07:42:41 0:51 frnco usa frnco usa Yes Yes 2930 07/20/06 07:44:09 0:42 usa frnco usa frnco Yes No 2931 07/20/06 07:44:10 0:39 frnco usa frnco usa Yes Yes 2932 07/20/06 07:45:21 0:28 usa frnco usa frnco Yes No 2933 07/20/06 11:37:48 0:00 usa £rnce usa frnco No No 2934 07/20/06 11:38:01 0:08 usa frnco usa frnco Yes No 2935 07/20/06 13:42:44 2:15 usa £rnce usa frnco Yes No 2936 07/20/06 14:15:23 0:00 usa £rnce usa frnco No No 2937 07/20/06 14:15:46 0:43 usa frnco usa frnco Yes No 2938 07/20/06 14:21:32 0:00 frnco usa frnco unkno No Yes 2939 07/20/06 21:28:36 0:05 usa frnco usa £rnce Yes No 2940 07/21/06 00:48:00 1:51 usa frnco usa £rnce Yes No 2941 07/21/06 15:48:48 0:04 usa grmny usa grimly Yes Yes 2942 07/21/06 21:16:22 4:09 frnco usa frnco usa Yes Yes 2943 07/21/06 22:54:52 0:13 frnco usa frnco usa Yes Yes 2944 07/23/06 04:53:33 1:01 frnco usa frnco usa Yes Yes 2945 07/23/06 06:38:21 0:13 frnco usa frnco usa Yes Yes 2946 07/23/06 07:08:47 0:05 frnco usa frnco usa Yes Yes 2947 07/23/06 07:09:52 0:10 frnco usa frnco usa Yes Yes 2948 07/23/06 21:07:39 0:03 uk usa grmny usa Yes Yes 2949 07/24/06 16:20:00 0:29 frnco usa frnco usa Yes Yes 2950 07/24/06 17:11:28 0:05 frnco usa frnco usa Yes Yes 2951 07/24/06 21:45:05 0:19 frnco usa frnco usa Yes Yes 2952 07/24/06 21:54:58 0:00 frnco usa frnco usa No Yes 2953 07/24/06 23:44:32 40:01 cnada usa cnada usa Yes Yes 2954 07/25/06 09:31:17 0:03 frnco usa frnco usa Yes Yes 2955 07/25/06 19:01:07 0:03 frnco usa frnco usa Yes Yes 2956 07/25/06 19:53:12 0:00 frnco usa frnco usa No Yes 2957 07/25/06 20:50:24 0:00 frnco usa frnco usa No Yes 2958 07/25/06 22:37:17 0:00 frnco usa frnco usa No Yes 2959 07/26/06 12:32:01 12:27 uk usa grmny usa Yes Yes 2960 07/26/06 15:47:54 0:39 usa uk usa uk Yes No AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 81 The information containedCONFencriperAry and is not for generalSDNY_GMJX)001108 EF-EAJVII5182 EFTA01263412 INTERNATIONAL 4101. 019 AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in AT&T UTC. Run Date: 04/25/2019 Run Time: 13:02:56 Voice Usage For: (917)855-3343 Item ConnDatoTimo Originating Sec. Dialed 'Elapsed Orig Dial In Out answer From (OTC) Number Originating Number Tao Country Country Country Country Ind CPN 2961 07/29/06 01:46:29 0:24 ecudr use uk use Yes Yes 2962 07/29/06 10:46:31 0:49 uk use uk use Yes Yes 2963 07/30/06 14:10:44 0:12 uk use grmny use Yes Yes 2964 07/30/06 14:11:08 0:11 uk use grmny usa Yes Yes 2965 07/30/06 19:06:35 1:08 unkno use £rnce use Yes No 2966 07/31/06 17:32:59 0:21 usa use grmny use Yes Yes 2967 07/31/06 21:50:26 0:00 usa £rnce usa £rnce No No 2968 07/31/06 21:50:40 0:09 usa £rnce usa £rnce Yes No 2969 08/01/06 14:16:00 0:38 csech use grmny use Yes Yes 2970 08/01/06 15:28:26 0:00 usa use grmny use No Yes 2971 08/01/06 15:29:38 0:11 usa use grmny use Yes Yes 2972 08/01/06 16:57:45 0:00 usa use grmny use No Yes 2973 08/01/06 18:50:01 4:41 unkno use £rnce use Yes No 2974 08/01/06 19:01:54 1:37 italy use £rnce use Yes Yes AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. nmd AT&T handled the leg of the call as presented in this call detail record. Page 82 The information containedCONFREecriperArly and is not for generalSDNY_GM_00001107 EFTA_OOI 15183 EFTA01263413