EFTA01308739

cingulars National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WWI PALM BFACII, FL 33416-4679 Mate Facsimile Ti,: File Code: 229007 From: TDO Phone Number: Request Dated: 8/8/2006 Number of Page.: Fax Number: Received On: 8/8/2006 Date: anI/2006 If you arc not already doing so, please begin addressing all legal requests to Cingular Wireless Additionally, effective immediately, please fax all legal requests to Cingular Wireless at - The requested information is enclosed. CONEMENTIAIATY NOTICE TIM OWN t'ot. and any doeumem which may accompany it awtlaiin infonnition nom Ow NalitWill Compliance Center sslich I. intended Ihr ua oak 1w the individual to whom it is addressed, and nlvieb may contain inhumation that is privileend. confidential anctfor otherwise exempt front dUclosun: under applicable km. If the reader of this inesuge ix not the intended recipient or 11w pemon ICSWASITsible for tkliwthig this metal's to the into recipient, any review, lbSCIONIITC, dicumination, distribution, copyine 01 cilia LISC of this 111Chsagt: «i IS Substance i* strictly prohibited If you have received Ilia communicative in error. please notify ux immediately by kiephone to manse for tlw retuni of this communication to us at our expenw, "Ilaink you. NCCOMetal Iht Only 0 229007 CONFIDENTIAL SDNY_GM_00329619 EFTA 00202345 EFTA01308739 Nn. : IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH cowgirl', FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA angular Celklu Servke NO, 06-464 Custodial of Records PBPD 05-368 5600 Olenridge Drive 0418 Atlanta, OA 30342 DUCES TECtlat and all subscriber information, incoming and telephone number outgoing calls for forth° time frame of January through March 2004. GREETINGS: YOUARE HEREBY COMMANDE D to be and appear before THE STATE ATTORNEY or hie Assistant, in sod for Patin Beach County, Florid', at the State Attorney's Moe, 401 North DiXi• Highway, Wert Palm Beach , Florida. • °INSTANTER for interrogation and the truth to speak, in a certain mat ter pending and under investigation. Failure to appear will subject you to contempt of Court. k. CI Yr" Ajly supplying zaa WWI directly Detective Joe Pence Recarey, Palm Beach Catty Read, Pabst Death, Pleat 33480 0 WITNESS my band and seal of this Court this f:L day of August, 2006 a C .,rita ASSISTANT I' RNEY AMOtrkry for STATE OF FLORIDA Received this subpoena on the EJday of August, 2006, and executed die same on Sea day of August, 2006, by delivering a True Copy Ihnof to the within named witness in the County of Palm Beata State of Florida RC Sheriff CONFIDENTIAL SDNY_GM_00329620 EFTA_00202346 EFTA01308740 229007 Report2G_ 229007 cingular wireless 08/20/2006 SUBSCRIBER INFORMATION NY KSM1X10 4BA/W4ZY3 ACCOUNT DESCRIPTION NY 08/20/06 4:17P ACCOUNT: pop CTL: 12RT LAST CHANGE: 111805 BY: AAR SERVIC x3913 102802 TYPE: B INITIATION: 031700 PURCHASE ORDER: 031700 CLASS: R INVC QTY: 01 D STATUS: CANCEL 040304 REASON: 0 SSN: ACTIVE PHONES: RESERVED PHONES: ACCOUNT REP: CREDIT CLASS: B4 CREDIT LIMIT: DETAIL BILL: DBC DATA: N DEPOSIT REQUIRED: PAID: TAX ID: T23 DUE LAST BILL: DUE NOW: LAST PAYMENT: 76.29 072504 LOOKUP NAME: JEFFREY E INITIAL DEALER: 00115 00115 SIC: H/W: N SUSPEND CNT: 0 ACCT ALERT: BILL TO NAME AND ADDRESS PERSONAL GUARANTOR NAME: JEFFREY E EPSTEIN & CO ATTENTION 1: ATTENTION 2: STREET ADDR: 457 MADISON AVE CITY ST ZIP: NEW YORK NY 100226843 HOME PHONE: CCI: 2 BUSS PHONE: 070202 DATA SERV ACTIVE: CANCEL: SUSPEND: DIGITAL EQUIP EXISTS FED N ST N MUN N 01 N 02 N 03 N 04 N 05 N 06 N 07 N 08 N 09 N 10 N 11 N 12 N MESSAGE AT&T WIRELESS SVCS NEW YO xSN1031 4BA/W4ZY3 SERVICE DESCRIPTION NY 08/20/06 4:17P CMD ==> ACCOUNT: NAME: JEFFREY E EPSTEIN & CO CTL: 12RT TELEPHONE: 917 855 3363 LAST CHANGE 111805 BY AAR STATUS: CANCEL 040304 3G EQUIPMENT: PREVIOUS STATUS: ACTIVE 042203 TC LAST SERVICE ORDER: 5504P 040304 ORDER DATE: 042203 ELEC SERIAL NO: 48747956 NOR BILLING START DATE: 042203 MECH SERIAL NUM: 8265 BILL THRU DATE: 040204 FPF PIN: DEALER CODE: 2w277 L6P9C CP: RATE PLAN: NL8 042203 IEC: 0288 042203 SERVICE USER PAPERWK ST: VB ge 1 CONFIDENTIAL SDNY_GM_00329621 EFTA 00202347 EFTA01308741 229007 Report2G_ DEPOSIT REQUIRED: PAID: HELD: ORIG CONTRACT DATE: CONTRACT START DATE: 042203 CONTRACT LENGTH: 12 MODEL: YR: MESSAGE AT&T WIRELESS SVCS NEW YO PROPRIETARY AND CONFIDENTIAL TDO Not for use or disclosure outside Cingular wireless and its Affiliates except under written agreement. 229007 BILLED USAGE Cingular wireless 08/20/2006 LNY Run Date: 01/16/04 MACRO/CELL Run Time: 06:03:06 BILLED USAGE AWS NEW YORK Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME OUR AIR LAND TOTAL RSYS I 07207633238 NATIONAL PLAN 5199.99 BRIDGETOWN 01/01 l iiii i. 0 .65 .65 25 C BD 1.11, 07207633238 NATIONAL PLAN 5199.99 BRIDGETOWN 01/04 0 1.95 1.95 25 c BD IIIII. 0 072076332 0 38 NATIONAL PLAN 5199.99 MIAMI 01/04 0 25 C FL 1111.1. 0 072076332 0 380 NATIONAL PLAN 5199.99 NACN 01/04 37 c IMRE 07207633238 NATIONAL PLAN 5199.99 NEW YORK 01/04 0 0 0 37 C NY IMRE 07207633238 NATIONAL PLAN 5199.99 SPEIGHTSTN 01/04 0 .65 .65 37 c 8D 1.111. 07207633238 NATIONAL PLAN 5199.99 SPEIGHTSTN 01/04 0 1.3 1.3 37 C BD UMW 072076332 0 0 38 NATIONAL PLAN 5199.99 BROOKLYN 01/04 0 37 c NY 1.1.111 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/04 0 0 0 37 C NY TRIF. 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/05 0 0 0 37 C Page 2 CONFIDENTIAL SDNY_GM_00329622 EFTA 00202348 EFTA01308742 229007 Report2G_ NY 07207633238 NATIONAL PLAN 5199.99 W PALM BCH 01/05 I MP. 0 0 0 25 C FL 07207633238 NATIONAL PLAN S199.99 NEW YORK 01/05 0 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 NACN 01/05 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 MOBILE 01/05 O 0 0 37 C 07207633238 NATIONAL PLAN $199.99 SPEIGHTSTN 01/05 0 .65 .65 37 C BD 07207633238 NATIONAL PLAN $199.99 SPEIGHTSTN 01/05 0 3.25 3.25 37 c BD 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/05 O 0 0 37 C NY 01/05 PPM 07207633238 NATIONAL PLAN 5199.99 0 0 0 37 C BROOKLYN NY 07207633238 NATIONAL PLAN S199.99 W PALM BCH 01/05 MP. 0 0 0 25 C FL 01/05 MUM 07207633238 NATIONAL PLAN $199.99 NACN 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 DIR. ASST. 01/05 O 0 0 37 C 07207633238 NATIONAL PLAN $199.99 WEST PALM O1/05 MX 0 0 0 37 C FL 07207633238 NATIONAL PLAN $199.99 WEST PALM 01/05 O 0 0 37 C FL 07207633238 NATIONAL PLAN $199.99 DIR. ASST. 01/05 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 W PALM BCH O1/05 Mg 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/05 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 DIR. ASST. 01/05 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 WEST PALM 01/05 0 0 0 37 C FL 07207633238 NATIONAL PLAN $199.99 DIR. ASST. 01/05 W.I. O 0 0 37 C 07207633238 NATIONAL PLAN 5199.99 WEST PALM 01/05 O 0 0 37 C FL 07207633238 NATIONAL PLAN 5199.99 QUEENS 01/05 IMP. 0 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 MOBILE 01/05 0 0 0 37 C 07207633238 NATIONAL PLAN 5199.99 NEW YORK 01/05 0 0 0 37 C NY 07207633238 NATIONAL PLAN 5199.99 Page 3 CONFIDENTIAL SDNY_GM_00329623 EFTA_00202349 EFTA01308743 229007 Report2G_ 01/05 2:5719p 3 0 0 0 37 c 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/05 0 0 0 25 c FL 07207633238 NATIONAL PLAN $199.99 NACN 01/05 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 QUEENS 01/05 0 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 MOBILE 01/05 O 0 0 37 C 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/05 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/05 O 0 0 37 C 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/05 0 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 WEST PALM 01/05 O 0 0 37 C FL 07207633238 NATIONAL PLAN $199.99 WLOSANGELS 01/05 0 0 0 37 C CA 4 74796 NATIONAL PLAN $199.99 NEW YORK 01/05 Wan 0 O 25 C NY 01/05 MUM 0 48747956 0 O NATIONAL PLAN $199.99 NEW YORK 25 c NY 48747956 NATIONAL PLAN $199.99 OAHU 01/05 0 0 0 25 c HI 747956 NATIONAL PLAN $199.99 SPEIGHTSTN 01/05 I MO. 480 0 0 25 I BD 48747956 NATIONAL PLAN $199.99 NEW YORK 01/05 WM. 0 0 O 25 C NY 48747956 NATIONAL PLAN $199.99 01/05 0 0 0 25 c 48747956 NATIONAL PLAN $199.99 01/05 : 0 0 O 25 C 48747956 NATIONAL PLAN $199.99 NEW YORK 01/05 0 0 O 25 C Imp. NY 48747956 NATIONAL PLAN $199.99 QUEENS 01/05 0 0 O 25 C NY 48747956 NATIONAL PLAN 5199.99 SPEIGHTSTN 01/05 0 0 O 25 I BD 48747956 NATIONAL PLAN $199.99 MOBILE 01/05 RM. 0 0 0 25 c NY 48747956 NATIONAL PLAN $199.99 01/05 ISM 0 0 O 25 C 01/05 1.11. 48747956 0 0 0 NATIONAL PLAN $199.99 NEW YORK 25 C NY .1111. 48747956 NATIONAL PLAN $199.99 NEW YORK 01105 0 0 0 25 C Page 4 CONFIDENTIAL SDNY_GM_00329624 EFTA 00202350 EFTA01308744 229007 Report2G_ NY "MN 48747956 NATIONAL PLAN $199.99 SPEIGHTSTN 01/05 0 0 0 25 / 08 BD 4 747956 NATIONAL PLAN $199.99 MOBILE 01/05 .11.. 0 0 25 c NY 48747956 NATIONAL PLAN 5199.99 SPEIGHTSTN 01/05 1. 1 . 0 0 0 25 80 48747956 NATIONAL PLAN $199.99 SPEIGHTSTN 01/05 F il l~ 0 0 0 25 I 80 48747956 NATIONAL PLAN $199.99 NEW YORK 01/OS .11111 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 SPEIGHTSTN 01/05 0 0 0 25 I BD 48747956 NATIONAL PLAN $199.99 MOBILE 01/05 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 SPEIGHTSTN 01/05 MM. 0 0 0 25 I BD 48747956 NATIONAL PLAN $199.99 SPEIGHTSTN 01/05 WNW 0 1.3 1.3 25 C BD 48747956 NATIONAL PLAN $199.99 FTLAUDERDL 01/06 11... / 0 0 0 25 C FL 48747956 NATIONAL PLAN $199.99 01/06 r• • i 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/06 wawa_ 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/06 #.. . 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 NEW YORK 01/06 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 01/06 I I 1.74.1. 0 0 0 25 C 48747956 NAT/ONAL PLAN $199.99 01/06 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/06 Rig 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 MOBILE 01/06 . 0 0 0 25 c NY 48747956 NATIONAL PLAN $199.99 UN. KINGDO 01/06 'me 0 1.05 1.05 25 c 48747956 NATIONAL PLAN $199.99 UN. KINGDO 01/06 1374GIL 0 .7 .7 25 C 48747956 NATIONAL PLAN $199.99 01/06 I ta 0 0 0 25 c 48747956 NATIONAL PLAN $199.99 NEW YORK 01/06 I • 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 01/06 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/06 1~ 0 0 0 25 c Page 5 CONFIDENTIAL SDNY_GM_00329625 EFTA 00202351 EFTA01308745 229007 Report2O_ Imp. 48747956 NATIONAL PLAN $199.99 01/06 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/06 I MP. 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 NWYRCYZNO1 01/06 WM. 0 0 0 25 C NY NATIONAL PLAN S199.99 01/06 IMO. 4g747906 0 25 C 48747956 NATIONAL PLAN $199.99 01/06 0 0 0 25 C 48747956 NATIONAL PLAN S199.99 01/06 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 SPEIGHTSTN 01/06 0 .65 .65 25 C BD 48747956 NATIONAL PLAN $199.99 01/06 'AIM 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/06 .1; • 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 NEW YORK 01/07 0 0 0 25 C 01/07 .... 48747956 0 0 0 NY NATIONAL PLAN S199.99 W PALM BCH 25 C FL 48747956 NATIONAL PLAN $199.99 01/07 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/07 . 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/07 otamtl.No 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/07 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/07 uroom 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/07 MLFJ • 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/07 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 SPEIGHTSTN 01/07 f, . 0 .65 .65 25 c BD 40074790 56 NATIONAL PLAN $199.99 MOBILE 01/07 WPM 0 25 C NY 48747956 NATIONAL PLAN $199.99 01/07 WPM 0 0 0 25 C 4g7479(16 NATIONAL PLAN $199.99 01/07 . 0 48747956 NATIONAL PLAN 5199.99 01/07 = : 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 MOBILE 01/07 I MP. 0 0 0 25 C NY 01/07 MIRM 48747956 0 0 0 NATIONAL PLAN S199.99 NEW YORK 25 C NY 48747956 NATIONAL PLAN $199.99 01/07 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/07 0 0 0 25 48747956 NATIONAL PLAN $199.99 Page 6 CONFIDENTIAL SDNY_GM_00329626 EFTA 00202352 EFTA01308746 229007 Report2G_ 01/07 4:5319P 2 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/07 0 0 0 25 T 48747956 NATIONAL PLAN $199.99 01/07 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/07 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/07 . 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/07 I MP. 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/07 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/07 af14 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/07 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 NWYRCYZNOI 01/07 0 0 0 25 C NY 01/07 MP. 4 7479g6 80 0 NATIONAL PLAN $199.99 25 C 48747956 NATIONAL PLAN $199.99 01/07 IMP. 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 SPEIGHTSTN 01/07 !MI. 0 0 0 25 1 BD 1.1.1. 48747956 NATIONAL PLAN $199.99 MOBILE 01/07 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 SPEIGHTSTN 01/07 ..... 0 0 0 25 I BD 48747956 NATIONAL PLAN $199.99 SPEIGHTSTN 01/07 .1. 11 . 0 0 0 25 1 BD 48747956 NATIONAL PLAN $199.99 SPEIGHTSTN 01/07 1111.1. 0 0 0 25 I BD 48747956 NATIONAL PLAN $199.99 MOBILE 01/07 ligli. 0 0 0 25 c NY 48747956 NATIONAL PLAN $199.99 SPEIGHTSTN 01/07 IMP. 0 0 0 25 I BD 48747956 NATIONAL PLAN $199.99 01/08 : 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 SPEIGHTSTN 01/08 = : 0 4.55 4.55 25 C BD 48747956 NATIONAL PLAN 5199.99 01/08 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/08 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/08 0 0 0 25 C 48747956 NATIONAL PLAN 5199.99 01/08 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/08 0 0 0 25 C 01/08 111.11. 48747956 0 0 0 NATIONAL PLAN $199.99 25 C Page 7 NEW YORK CONFIDENTIAL SDNY_GM_00329627 EFTA 00202353 EFTA01308747 229007 Report2G_ NY 01/08 MIS MS 48747956 48747956 0 NATIONAL PLAN $199.99 25 C NATIONAL PLAN $199.99 01/08 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/08 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/08 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 NEW YORK 01/08 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 NEW YORK 01/08 WM. 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 NEW YORK 01/08 MI. 0 0 0 25 C NY MIN 48747956 NATIONAL PLAN $199.99 MOBILE 01/08 0 0 0 25 c NY NATIONAL PLAN $199.99 NEW YORK 01/08 1 1.1. 40747906 0 25 C NY 48747956 NATIONAL PLAN $199.99 NEW YORK 01/08 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 NEW YORK 01/08 WI. 0 0 0 25 C NY NATIONAL PLAN $199.99 NEW YORK 01/08 1.1.. 40747906 0 25 C NY 48747956 NATIONAL PLAN $199.99 01/08 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/08 0 0 0 25 c 48747956 NATIONAL PLAN $199.99 01/08 0 0 0 25 C 48 6 NATIONAL PLAN $199.99 SPEIGHTSTN 01/08 W.. 07479565 .65 25 C BD 48747956 NATIONAL PLAN $199.99 01/08 0 0 0 25 C 48 074795 06 NATIONAL PLAN $199.99 NEW YORK 01/08 . 0 25 c NY 48747956 NATIONAL PLAN $199.99 01/08 0 0 0 25 c 48747956 NATIONAL PLAN $199.99 01/08 ' ,Magda:MP 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 NEW YORK 01/08 0 0 0 25 C NY 01/08 Rim 4807479560 NATIONAL PLAN $199.99 FTLAUDERDL 0 25 T FL 48747956 NATIONAL PLAN $199.99 01/08 flaaa 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/08 AO, " 0 0 0 25 c 48747956 NATIONAL PLAN $199.99 01/08 0 0 0 25 c Page 8 CONFIDENTIAL SDNY_GM_DO329628 EFTA 00202354 EFTA01308748 229007 aeport2G_ 48747956 NATIONAL PLAN $199.99 NEW YORK 01/08 WM. 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 NEWYORK 01/08 MM. 0 0 O 25 C NY 4 74796 NATIONAL PLAN $199.99 NEW YORK 01/08 rgal. 8 0 25 C NY 48747956 NATIONAL PLAN $199.99 NEW YORK 01/08 11... 0 0 O 25 C NY 48747956 NATIONAL PLAN $199.99 01/08 11.11. 0 0 0 25 C 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/09 IMP II 0 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 UN. KINGRO 01/09 0 .35 .35 37 C 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/09 111.1. 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/09 1.11.. O 0 0 37 C 07207633238 NATIONAL PLAN 5199.99 W PALM BCH 01/09 O 0 0 25 C FL 07207633238 NATIONAL PLAN 5199.99 NACN 01/09 O 0 0 37 C 07207633238 NATIONAL PLAN 5199.99 W PALM BCH 01/09 . O 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/09 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/09 . 0 0 0 25 C FL 07207633238 NATIONAL PLAN 5199.99 NACN 07207633238 NATIONAL PLAN 5199.99 NEW YORK 01/09 : 0 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/09 1.111. 1 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/09 1.11111. O 0 0 37 C 07207633238 NATIONAL PLAN $199.99 UN. KINGDO 01/09 11.1. O .35 .35 37 C 07207633238 NATIONAL PLAN $199.99 UN. KINGDO 01/09 0 .35 .35 37 C 07207633238 NATIONAL PLAN 5199.99 W PALM BCH 01/09 . O 0 0 25 C FL 01/09 OM. 07207633238 NAT/ONAL PLAN $199.99 W PALM BCH O 0 0 25 C FL 07207633238 NATIONAL PLAN 5199.99 NACN 01/09 UM. 0 0 0 37 C 07207633238 NATIONAL PLAN 5199.99 NACN 01/09 0 0 0 37 C 07207633238 NATIONAL PLAN 5199.99 UN. KINGDO Page 9 CONFIDENTIAL SDNY_GM_00329629 EFTA 00202355 EFTA01308749 229007 Neporc2O_ 01/09 2:1527v 2 0 .7 .7 37 C 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/09 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/09 MIR. 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/09 MP. 0 0 0 37 C NY 01/09 PRIFIN 07207633238 NATIONAL PLAN $199.99 NEW YORK O 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 NEW ALBANY 01/09 I MP. O 0 0 37 C OH 07207633238 NATIONAL PLAN $199.99 JERSEYCITY 01/09 MIN. O 0 0 37 C NJ 07207633238 NATIONAL PLAN $199.99 WEST PALM 01/09 0 0 0 37 C FL 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/09 I FIRIM 0 0 0 25 c FL 07207633238 NATIONAL PLAN $199.99 NACN 01/09 liffig a O 0 0 37 01/09 MIIIP 07207633238 NATIONAL PLAN $199.99 W PALM BCH 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/09 O 0 0 37 C 07207633238 NATIONAL PLAN $199.99 NEW ALBANY 0 0 0 0 37 C OH 07207633238 NATIONAL PLAN $199.99 UN. KINGDO 01/09 4 11. 1. 0 .35 .35 37 C 07207633238 NATIONAL PLAN $199.99 UN. KINGDO 01/09 O .35 .35 37 C 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/09 O 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/09 : 0 0 0 37 C 07207633238 NATIONAL PLAN 5199.99 WEST PALM 01/09 Mg. 0 0 0 37 c FL 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/09 UM. 0 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/09 URN. 0 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 MIAMI 01/09 0 0 0 25 FL 07207633238 NATIONAL PLAN $199.99 NACN 01/09 0 0 0 37 c 07207633238 NATIONAL PLAN $199.99 MIAMI 01/09 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/09 0 0 0 37 c Page 10 CONFIDENTIAL SDNY_GM_00329630 EFTA 00202356 EFTA01308750 229007 Report2G_ 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/09 ill ... 0 0 0 37 C NY 07207633238 NATIONAL PLAN 5199.99 NEW YORK 01/09 0 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/09 0 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 MIAMI 01/09 0 0 0 25 c FL 07207633238 NATIONAL PLAN $199.99 NACN 01/09 11. 1. 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 IERSEYCITY 01/09 0 0 0 37 c 1.47 01/10MIMI 07207633238 NATIONAL PLAN $199.99 O 0 0 37 C OAKLAND CA 07207633238 NATIONAL PLAN $199.99 OAKLAND 01/10 1.111. 0 0 0 37 C CA 07207633238 NATIONAL PLAN $199.99 SAUSALITO 01/10 1.1.1. 0 0 0 37 C CA 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/10 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/10 PRIIRMI O 0 0 37 C 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/10 111. 3 0 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/10 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/10 0 0 0 37 c 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/10 : 0 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/10 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/10 0 0 0 37 c 07207633238 NATIONAL PLAN $199.99 DIR. ASST. 01/10 O 0 0 37 C 07207633238 NATIONAL PLAN $199.99 WEST PALM 01/10 O 0 0 37 C FL 07207633238 NATIONAL PLAN $199.99 W PALM BCH O 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 NEW YORK O 0 0 37 c NY 07207633238 NATIONAL PLAN $199.99 NEW YORK 0 0 0 37 C NY Page 11 CONFIDENTIAL SDNY_GM_00329631 EFTA 00202357 EFTA01308751 229007 Neport2G_ 01/10 07207633238 NATIONAL PLAN $199.99 W PALM BCH 0 0 0 25 C FL 07207633238 NATIONAL PLAN 5199.99 NACN 01/10 I MP. 0 0 0 37 C 07207633238 NATIONAL PLAN 5199.99 W PALM ocn 01/10 0 0 0 25 C FL 07207633238 NATIONAL PLAN 5199.99 NACN 01/10 WM. O 0 0 37 C 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/10 0 0 0 25 C FL 07207633238 NATIONAL PLAN 5199.99 NACN 01/10 O 0 0 37 C 07207633238 NATIONAL PLAN 5199.99 NEW YORK 01/10 WM. 0 0 0 37 C NY 07207633238 NATIONAL PLAN 5199.99 OAKLAND 01/10 0 0 0 37 C CA 07207633238 NATIONAL PLAN 5199.99 OAKLAND 01/10 IMP. 0 0 0 37 C CA 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/11 a ir. 0 0 0 25 C FL 07207633238 NATIONAL PLAN 4199.99 NACN 01/11 IMP. O 0 0 37 C 07207633238 NATIONAL PLAN $199.99 WEST PALM 01/11 PM. 0 0 0 37 c FL 01/11 1.111. 072076332380 O 0 NATIONAL PLAN $199.99 25 C W PALM BCH FL 01/11 RIMS 07207633238 NATIONAL PLAN $199.99 NACN 0 00 37 C 01/11 PPM 07207633238 0 00 NATIONAL PLAN $199.99 37 C SEBASTIAN FL 01/11 MI. 072076332380 0 0 NATIONAL PLAN 5199.99 25 C W PALM BCH FL 01/11 ilia 0720763323 07207633238 0 0 0 NATIONAL PLAN 5199.99 37 NACN 01/11 PRIPP 0 8 00 NATIONAL PLAN $199.99 25 C W PALM BCH FL 07207633238 NATIONAL PLAN 5199.99 NACN 01/11 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/11 11. 1 . 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/11 RM. 0 0 0 37 C 01/11 4111.10 07207633238 NATIONAL PLAN $199.99 OAHU O 0 0 37 C HI 01/11 IMPS 072076332380 0 0 NATIONAL PLAN $199.99 25 C W PALM BCH FL 07207633238 NATIONAL PLAN $199.99 NACN Page 12 CONFIDENTIAL SDNY_GM_00329632 EFTA 00202358 EFTA01308752 229007 Report2G_ O 0 0 37 C 07207633238 NATIONAL PLAN 5199.99 W PALM BCH 0 0 0 25 C FL 07207633238 NATIONAL PLAN 5199.99 NACN 0 0 0 37 C 07207633238 NATIONAL PLAN 5199.99 NEW YORK 0 0 0 37 C NY 07207633238 NATIONAL PLAN 5199.99 NEW YORK O 0 0 37 C NY 07207633238 NATIONAL PLAN 5199.99 W PALM BCH 0 0 0 25 C FL 07207633238 NATIONAL PLAN 5199.99 NACN O 0 0 37 C 07207633238 NATIONAL PLAN 5199.99 W PALM BCH 0 0 0 25 C FL 07207633238 NATIONAL PLAN 5199.99 NACN O 0 0 37 C 07207633238 NATIONAL PLAN 5199.99 W PALM BCH 0 0 0 25 C FL 07207633238 NATIONAL PLAN 5199.99 NACN 0 0 0 37 c 07207633238 NATIONAL PLAN 5199.99 W PALM BCH 0 0 0 25 C FL 07207633238 NATIONAL PLAN 5199.99 NACN 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 MOBILE O 0 37 C 07207633238NATIONAL PLAN 5199.99 NEW YORK 01/11 0 0 0 37 C NY 07207633238 NATIONAL PLAN 5199.99 MOBILE 0 0 37 072076332380NATIONAL PLAN 5199.99 W PALM BCH 0 0 0 25 C FL 07207633238 NATIONAL PLAN 5199.99 NACN 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 NEW YORK 0 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 WILLOUGHBY 0 0 0 37 C OH 07207633238 NATIONAL PLAN 5199.99 NEW YORK 0 0 0 37 C NY 07207633238 NATIONAL PLAN 5199.99 QUEENS 01/12 0 0 0 37 c NY 07207633238 NATIONAL PLAN 5199.99 W PALM BCH 01/12 O 0 0 25 C FL 07207633238 NATIONAL PLAN 5199.99 NACN 01/12 0 0 0 37 C 07207633238 NATIONAL PLAN 5199.99 QUEENS 01/12 0 0 0 37 C Page 13 CONFIDENTIAL SDNY_GM_00329633 EFTA 00202359 EFTA01308753 229007 Report2G_ NY 07207633238 NATIONAL PLAN $199.99 WILLOUGHBY 01/12 IFIRIM 0 0 0 37 C OH 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/12 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/12 PRIP M 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/12 0 0 0 25 C L 07207633238 NATIONAL PLAN S199.99 F NACN 01/12 O 0 0 37 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/12 11... 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 01/12 IMIR I P 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/12 1.1~ 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/12 .1 1~ 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/12 1~ 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/12 PR IPM 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 WEST PALM 01/12 0 0 0 37 C FL 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/12 MP. O 0 0 37 C N 07207633238 NATIONAL PLAN $199.99 NEW '' YORK 01/12 ~P I O 0 0 37 C 07207633238 NATIONAL PLAN $199.99 : Y EW YORK 01/12 PM. O 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 YORK 01/12 gli~ 0 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/12 Mi lP IP O 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/12 O 0 0 37 C 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/12 I= O 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/12 g: p O 0 0 37 C 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/12 : O 0 0 37 C NY 07207633238 NATIONAL PLAN 5199.99 NEW YORK 01/12 I II~ 0 0 0 37 C ~RE 07207633238 NATIONAL PLAN 5199.99 : YPALM BCH 01/12 0 0 0 25 C Page 14 CONFIDENTIAL SDNY_GM_00329634 EFTA 00202360 EFTA01308754 229007 Report2G_ FL 07207633238 NATIONAL PLAN $199.99 NACN 01/12 1.111. 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 NWYRCYZNOI 01/12 O 0 0 37 C NY 01/12 SIP 07207633238 NATIONAL PLAN 4199.99 0 0 0 25 C W PALM BCH FL 07207633238 NATIONAL PLAN $199.99 NACN 01/12 0 0 0 37 C 07207633238 NATIONAL PLAN S199.99 W PALM BCH 01/12 O 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/12 O 0 0 37 C 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/12 0 0 0 25 C FL 01/12 MUM 07207633238 NATIONAL PLAN $199.99 0 0 0 37 C NACN 01/12 RRIIIRE 07207633238 NATIONAL PLAN $199.99 NEW YORK O 0 0 37 I NY 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/12 0 0 0 37 NY 01/12 WPM 07207633238 NATIONAL PLAN S199.99 W PALM BCH 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/12 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 UN. KINGDO 01/12 O .7 .7 37 c 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/12 0 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/12 11.1 1. O 0 0 37 C NY 01/12 11/1.• 07207633238 NATIONAL PLAN $199.99 O 0 0 37 C NEW YORK NY 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/12 11111. 1 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/12 37 C 07 0 20763 0 32380NATIONAL PLAN $199.99 W PALM BCH 01/12 : 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/12 :RUMS 0 0 0 37 C 48747956 NATIONAL PLAN $199.99 01/12 :Raffia 0 0 0 25 C 48747956 NATIONAL PLAN S199.99 01/12 '14,41/.017 0 0 0 25 T 48747956 NATIONAL PLAN 5199.99 NEW YORK 01/12 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 01/12 .1. 11 1 0 0 0 25 r Page 15 CONFIDENTIAL SDNY_GM_00329635 EFTA 0020236I EFTA01308755 229007 Report2G_ l 01/12 RIPIPP 48747956 0 0 0 NATIONAL PLAN 199.99 NEW YORK 25 C NY NATIONAL PLAN $199.99 NEW YORK 01/12 4S7479O6 0 25 C NY 01/12 gilig• 48747956 0 0 0 NATIONAL PLAN $199.99 NEW YORK 25 C NY 48747956 NATIONAL PLAN $199.99 NEW YORK 01/12 UM. 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 NEW YORK 01/12 IMP. 0 0 0 25 C NY 4 7479 6 0NATIONAL PLAN $199.99 NEW YORK 01/12 11.11. 08 05 25 C NY NATIONAL PLAN $199.99 01/12 PPR. 487479P 0 25 c 01/121.1.• 48747956 0 0 0 NATIONAL PLAN $199.99 NEW YORK 25 C NY 01/12 11.11.1 0 48747956 NATIONAL PLAN $199.99 NEW YORK 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 OAHU 01/12 111.1. 0 0 0 25 C HI 48747956 NATIONAL PLAN $199.99 MOBILE 01/12 MI. 0 0 0 25 C NY Run Date: 02/16/04 MACRO/CELL Run Time: 12:27:44 BILLED USAGE YORK Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC COATE CTIME DUR AIR LAND TOTAL RSYS I 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/01 11.11. .99 .82 1.81 8160 C NY 01/01 11111.1. 07207633238 NATIONAL PLAN $199.99 NEW YORK .99 .82 1.81 8160 C NY 07207633238 NATIONAL PLAN $199.99 US VIRGI 01/01 6.93 5.71 12.64 8160 c VI 01/01 07207633238 NATIONAL PLAN $199.99 NEW YORK 1.98 1.63 3.61 8160 c NY 07207633238 NATIONAL PLAN $199.99 Local Call 01/01 .99 .08 1.07 8160 c 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/01 ii .99 .82 1.81 8160 C NY 11.1. 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/01 .99 .82 1.81 8160 C NY 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/02 .99 .82 1.81 8160 c Page 16 CONFIDENTIAL SDNY_GM_00329636 EFTA 00202362 EFTA01308756 229007 Report2G_ NY 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/02 .99 .82 1.81 8160 C NY 07207633238 NATIONAL PLAN $199.99 US VIRGI 01/02 1.98 1.63 3.61 8160 C VI 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/02 1.98 1.63 3.61 8160 C NY 07207633238 NATIONAL PLAN S199.99 FLORIDA 01/02 .99 .82 1.81 8160 C FL 07207633238 NATIONAL PLAN S199.99 NEW YORK 01/02 3.96 3.26 7.22 8160 C NY 07207633238 NATIONAL PLAN S199.99 FLORIDA 01/02 1.98 1.63 3.61 8160 c FL 07207633238 NATIONAL PLAN S199.99 us VIRGI 01/02 .99 .82 1.81 8160 C VI 07207633238 NATIONAL PLAN S199.99 FLORIDA 01/02 .99 .82 1.81 8160 C FL 07207633238 NATIONAL PLAN S199.99 NEW YORK 01/03 WIPP 1.98 1.63 3.61 8160 C NY 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/03 .99 .82 1.81 8160 C NY 07207633238 NATIONAL PLAN S199.99 NEW YORK 01/03 PM. .99 .82 1.81 8160 C NY 07207633238 NATIONAL PLAN S199.99 FLORIDA 01/03 111,01 1/ .99 .82 1.81 8160 C FL 07207633238 NATIONAL PLAN $199.99 Local call 01/04 2.97 .23 3.2 8160 C 07207633238 NATIONAL PLAN $199.99 N CAROLI 01/04 24.7520.3845.13 8160 C NC 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/04 UMW .99 .82 1.81 8160 C NY 07207633238 NATIONAL PLAN S199.99 NEW YORK 01/04 WPM .99 .82 1.81 8160 c NY 07207633238 NATIONAL PLAN $199.99 FLORIDA 01/04 WM. .99 .82 1.81 8160 C FL 48747956 NATIONAL PLAN $199.99 01/13 O 0 0 25 C 48747956 NATIONAL PLAN S199.99 UN. KINGDO 01/13 O 1.05 1.05 25 C 48747956 NATIONAL PLAN $199.99 01/13 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/13 O 0 0 25 C 48747956 NATIONAL PLAN $199.99 UN. KINGDO 01/13 0 .35 .35 25 C 48747956 NATIONAL PLAN $199.99 UN. KINGDO Page 17 CONFIDENTIAL SDNY_GM_00329637 EFTA 00202363 EFTA01308757 229007 Report2G_ 01/13 9:0016A 1 0 0 0 25 I 01/13 IMF. 48747956 NATIONAL PLAN $199.99 UN. KING® 0 .35 .35 25 C 48747956 NATIONAL PLAN $199.99 01/13 .... 0 0 0 25 C 48747956 NATIONAL PLAN S199.99 01/13 IFIR MI 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/13 ill~i 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/13 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/13 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/13 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/13 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/13 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 NEW YORK 01/13 i 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 01/13 II... 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 NEW YORK 01/13 1.1.1. 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 01/13 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 NEW YORK 01/13 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 NEW YORK 01/13 Fil~ 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 NEW YORK 01/13 I .1~ 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 NEW YORK 01/13 111.1 . 0 0 0 25 C NY 111.11. 48747956 NATIONAL PLAN $199.99 01/13 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/13 ukir 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/13 #. 73, 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 NEW YORK 01/13 0 0 0 25 c NY 48747956 NATIONAL PLAN $199.99 NEW ALBANY 01/13 RRIFF 0 0 0 25 C OH 48747956 NATIONAL PLAN $199.99 NEW YORK 01/13 MR IFF 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 01/13 lill~ 0 0 0 25 T 48747956 NATIONAL PLAN $199.99 01/13 ggA 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 MOBILE 01/13 : 0 0 0 25 C NY Page 18 CONFIDENTIAL SDNY_GM_00329638 EFTA 00202364 EFTA01308758 229007 Report2G_ 48747956 NATIONAL PLAN $199.99 01/13 11.11. 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 UN. KINGOO 01/13 0 .35 .35 25 C 48747956 NATIONAL PLAN $199.99 NEW YORK 01/13 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 NEW YORK 01/13 FRIP. 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 01/13 INIRIP. 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 WILLOUGHBY 01/13 0 0 0 25 C OH 48747956 NATIONAL PLAN S199.99 01/13 0 0 0 25 c 48747956 NATIONAL PLAN $199.99 W PALM BCH 01/13 : 0 0 0 25 C FL 48747956 NATIONAL PLAN $199.99 W PALM BCH 01/13 0 0 0 25 C FL 48747956 NATIONAL PLAN $199.99 W PALM BCH 01/13 M.. 0 0 0 25 C FL 01/13 MIMI 48747956 0 0 48747956 0 NATIONAL PLAN $199.99 25 C NATIONAL PLAN $199.99 MOBILE 01/13 IMP. 0 0 0 25 T NY 48747956 NATIONAL PLAN $199.99 NEW YORK 01/13 111.11 . 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 CHARLT AML 01/13.1111. 0 .4 .4 25 C VI 48747956 NATIONAL PLAN $199.99 CHARLT AML 01/13 P 0 1 1 25 C VI 48747956 NATIONAL PLAN $199.99 NEW YORK 01/13 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 NEW YORK 01/13 41.111. 0 0 0 25 C NY 01/13 UMW o 48747956 0 48747956 0 NATIONAL PLAN $199.99 25 C NATIONAL PLAN $199.99 01/13 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 NEW YORK 01/13 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 NEW YORK 01/13 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 NEW ALBANY 01/13 I MP. 0 0 0 25 C OH 48747956 NATIONAL PLAN $199.99 01/13 0 0 25 C 4874795 06 NATIONAL PLAN $199.99 Page 19 CONFIDENTIAL SDNY_GM_00329639 EFTA 00202365 EFTA01308759 229007 Report2G_ 01/13 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/13 0 25 C 48747956 NATIONAL PLAN $199.99 NEW YORK 01/13 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 MOBILE 01/13 O 0 O 25 C NY 48747956 NATIONAL PLAN $199.99 01/13 O 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/13 0 O 25 C 48 0747956 NATIONAL PLAN $199.99 MOBILE 01/13 O 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 NEW YORK 01/13 O 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 NEW YORK 01/13 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 01/13 O 0 O 25 C 48747956 NATIONAL PLAN $199.99 01/13 O 0 O 25 C 48747956 NATIONAL PLAN $199.99 01/13 0 0 O 25 C 48747956 NATIONAL PLAN $199.99 01/13 0 0 O 25 C 48747956 NATIONAL PLAN $199.99 01/13 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 NEW YORK 01/13 0 0 O 25 C NY 48747956 NATIONAL PLAN $199.99 NEW ALBANY 01/13 0 0 O 25 C OH 48747956 NATIONAL PLAN $199.99 01/13 : 0 0 O 25 c 48747956 NATIONAL PLAN $199.99 01/13 : 0 0 O 25 C 48747956 NATIONAL PLAN $199.99 NEW YORK 01/13 M1 : 0 0 0 25 C NY ilium.48747956 NATIONAL PLAN $199.99 NWYRCYZNO1 01/13 0 0 O 25 C NY 4087479560 NATIONAL PLAN $199.99 01/13 = 0 25 C 48747956 NATIONAL PLAN 4199.99 01/13 : 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/13 0 0 0 25 C 48747956 NATIONAL PLAN 4199.99 01/13 g lilg 0 0 0 25 C 01/13 ...1. 48 0747956 0 NATIONAL PLAN 4199.99 NEW YORK 0 25 C NY 01/13 TRW 408747956 0 0 NATIONAL PLAN $199.99 25 C NEW YORK NY Page 20 CONFIDENTIAL SDNY_GM_00329640 EFTA 00202366 EFTA01308760 229007 Report2G_ 4 7479 6 NATIONAL PLAN $199.99 NEW YORK 01/13 0 0 O 25 C NY 48747956 NATIONAL PLAN 5199.99 UN. KINGDO 01/13 IIIIIIIIIII 0 .7 .7 25 C 4 7479 6 01/13ill.• 80 0 0 NATIONAL PLAN 5199.99 NEW YORK 25 C NY 48747956 NATIONAL PLAN $199.99 01/13 I MIll. 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/13 . 0 0 0 25 C RM. 48747956 NATIONAL PLAN 5199.99 UN. KINGDO 01/13 0 1.75 1.75 25 C 48747956 NATIONAL PLAN $199.99 NEW YORK 01/13 . 1.1. 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 01/13 . 0 0 0 25 C 48747956 NATIONAL PLAN 5199.99 01/13 = : 0 0 0 25 C 48747956 NATIONAL PLAN 5199.99 NEW YORK 01/13 1.1.1. 0 0 0 25 c NY 01/13IIIIIIRE IIIIIM 48747956 0 0 48747956 0 NATIONAL PLAN 5199.99 25 C NATIONAL PLAN 5199.99 01/13 0 0 0 25 c 48747956 NATIONAL PLAN 5199.99 NEW YORK 0 0 0 25 C NY 48747956 NATIONAL PLAN 5199.99 NEW YORK 01/13 ..... 0 0 25 c NY 48747956 NATIONAL PLAN 5199.99 01/13 IIMII. 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/13 0 0 0 25 C 48747956 NATIONAL PLAN 5199.99 01/14 0 0 O 25 c 48747956 NATIONAL PLAN $199.99 01/14 : 0 25 C 48747956 NATIONAL PLAN $199.99 01/14 IP IR. 0 0 O 25 C 01/14WSW 48747956 0 0 4074790 8 56 0 NATIONAL PLAN $199.99 25 C NATIONAL PLAN $199.99 NEW YORK 01/14 0 25 NY 48 074790 56 NATIONAL PLAN 5199.99 NEW YORK 01/14 1,101111/ 0 25 C NY 48 074795 06 NATIONAL PLAN $199.99 01/14 0 25 C 48 074795 06 NATIONAL PLAN 5199.99 NEW YORK 01/14 0 25 C NY 48747956 NATIONAL PLAN 5199.99 NEW YORK 01/14 0 0 0 25 C NY 48747956 NATIONAL PLAN 5199.99 NEW YORK 01/14 "W. 0 0 0 25 C NY Page 21 CONFIDENTIAL SDNY_GM_00329641 EFTA 00202367 EFTA01308761 229007 Report2G_ 01/14 FILIFF 80 4 7479 6 0 48747956 0 NATIONAL PLAN 5199.99 OIR. ASST. 25 c NATIONAL PLAN $199.99 NEW YORK 01/14 PRIPM. 0 0 0 25 C NY 01/14 RPM 0 48747906 () NATIONAL PLAN 5199.99 NEW YORK 25 C NY 01/14 UMW 80 4 7479 6 0 48747956 () NATIONAL PLAN $199.99 25 C NATIONAL PLAN $199.99 01/14 PPP. 0 0 0 25 C 01/141.11. 0 48747956 0 NATIONAL PLAN $199.99 NEW YORK 25 C 01/14 .... 48747956 0 0 0 NATIONAL PLAN $199.99 25 C NY 48747956 NATIONAL PLAN $199.99 NEW YORK 01/14 Mr. 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 01/14 PRIII. 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 NEW YORK 01/14 PPM 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 MOBILE 01/14 PM. 0 0 0 25 C NY 01/14 Fillpil 48747956 NATIONAL PLAN $199.99 NEW YORK 0 0 0 25 C NY 01/14 IIIIIIM 48747956 0 0 0 NATIONAL PLAN 5199.99 NEW YORK 25 C NY 48747956 NATIONAL PLAN $199.99 NEW YORK 01/14 11. 1. 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 01/14 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/14 AFF4gina 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 UN. KINGDO 01/14 • 0 .35 .35 25 C 48747956 NATIONAL PLAN $199.99 UN. KINGDO 01/14 0 .7 .7 25 C 48747956 NATIONAL PLAN $199.99 01/14 MI. 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/14 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/14 IPICPJW O 0 0 25 C 01/14 ltOM4AF 48747956 0 0 48747956 0 NATIONAL PLAN $199.99 25 C NATIONAL PLAN $199.99 NEW ALBANY I 01/14 ' t . 0 0 0 25 C OH 48747956 NATIONAL PLAN $199.99 01/14 I M I I. 0 0 0 25 c 01/14 UMW 48747956 0 0 48747956 0 NATIONAL PLAN 5199.99 25 C NATIONAL PLAN $199.99 01/14 I SM . 0 0 0 25 C Page 22 CONFIDENTIAL SDNY_GM_00329642 EFTA 00202368 EFTA01308762 229007 Beport2o_ 4 7479 6 ()NATIONAL PLAN $199.99 01/14 liall. 8 0 4 7479 6 25 C ()NATIONAL PLAN 5199.99 01/14 IMP. 0 0 25 C 4 7479 6 ()NATIONAL PLAN $199.99 01/14 WNW 08 0 48747956 25 C NATIONAL PLAN 5199.99 UN. KINGDO 01/14 0 .35 .35 25 C 48747956 NATIONAL PLAN 5199.99 01/14 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 OAHU 01/14 = 0 0 0 25 C HI NATIONAL PLAN 5199.99 MOBILE 01/14 ii.... 40747906 0 25 C NY 48747956 NATIONAL PLAN 5199.99 NEW YORK 01/14 ill... 0 0 0 25 C NY 01/14 .... 48747956 NATIONAL PLAN 5199.99 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/15 . :$ F 0 0 0 25 C 48747956 NATIONAL PLAN 5199.99 01/15 t'a'rs. it 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/15 I. 0 0 0 25 C 48747956 NATIONAL PLAN 5199.99 NEW YORK 01/15 PR IF IP M 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 01/15 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 NEW YORK 01/15 : 0 0 0 25 C NY 48747956 NATIONAL PLAN 5199.99 NEW YORK 01/15 PIM 0 0 0 25 C NY 48747956 NATIONAL PLAN 5199.99 01/15 tUid4Vale 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 NEW YORK 01/15 0 0 0 25 C NY 48747956 NATIONAL PLAN 5199.99 01/15 MI. 0 0 0 25 C 48747956 NATIONAL PLAN 5199.99 01/15 /kW. 0 0 0 25 C 48747956 NATIONAL PLAN 5199.99 01/15 VIRUIIMMO 0 0 0 25 C 48747956 NATIONAL PLAN 5199.99 NEW YORK 01/15 • I • 0 0 0 25 I NY 48747956 NATIONAL PLAN 5199.99 MOBILE 01/15 11.1.1. 0 0 0 25 C NY 48747956 NATIONAL PLAN 5199.99 W PALM BCH 01/15 .... 0 0 0 25 C FL 48747956 NATIONAL PLAN $199.99 01/15 : 0 0 0 25 C 48747956 NATIONAL PLAN 5199.99 NEW YORK 01/15 = : A 0 0 0 25 C NY Page 23 CONFIDENTIAL SDNY_GM_00329643 EFTA 00202369 EFTA01308763 01/15 48747956 FRIREA0 0 0 229007 Report2G_ NATIONAL PLAN $199.99 25 C NEW YORK NY 48747956 NATIONAL PLAN $199.99 NEW YORK 01/15 1111.1. 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 01/15 = 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 NEW YORK 01/15 . 0 0 0 25 C NY 01/15 ..... 48747956 NATIONAL PLAN $199.99 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/15 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/15 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/15 Z . TOSZ9P f 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 UN. KINGDO 01/15 : .35 25 C 48747956 0 () NATIONAL PLAN $199.99 01/15 IMO. 0 0 0 25 C 01/15 RIM. 48747956 NATIONAL PLAN $199.99 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/15 = 0 0 0 25 C 48747956 NATIONAL PLAN 5199.99 01/15 : 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/15 ..... 0 0 0 25 C 01/15 8 8 4 7479 6 0 NATIONAL PLAN $199.99 25 C NEW ALBANY OH 48747956I1 NATIONAL PLAN $199.99 01/15 . 0 0 48747956 NATIONAL PLAN 4199.99 01/15 = . 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 NEW YORK 01/15 ..... 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 01/15 2152i' 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 UN. KINGDO 01/15 0 .7 .7 25 c 48747956 NATIONAL PLAN $199.99 01/15 'if. • 0 0 0 25 c 48747956 NATIONAL PLAN $199.99 01/15 . • 0 0 0 25 c 01/15 MIIIIP 8 4 7479 6 0 48747956 oNATIONAL PLAN $199.99 25 C NATIONAL PLAN $199.99 01/15 Mr. 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 NEW YORK 01/15 RM. 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 01/15 11111. 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/15 Mi. 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/15 IFIR IM 0 0 0 25 C Page 24 CONFIDENTIAL SDNY_GM_00329644 EFTA 00202370 EFTA01308764 229007 Report2G_ 48 074795 06 NATIONAL PLAN $199.99 01/15 NEW YORK O 25 C NY 48747956 NATIONAL PLAN $199.99 01/15 0 MOBILE 0 0 25 C NY 40 874790 56 0NATIONAL PLAN $199.99 01/15 25 C 48747956 NATIONAL PLAN $199.99 01/15 MEM 0 0 O 25 C 074790 48 56 NATIONAL PLAN 5199.99 MOBILE 01/15 0 25 C NY 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/16 O 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/16 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 W PALM 01/16 0 0 0 BCH 25 C FL 07207633238 NATIONAL PLAN 5199.99 NACN 01/16 O 0 0 37 C 07207633238 NATIONAL PLAN $199.99 W PALM 01/16 0 0 0 25 BCH C FL 00720760332380NATIONAL PLAN $199.99 NACN 01/16 37 C 07207633238 NATIONAL PLAN $199.99 NEW 01/16 O 0 0 YORK 37 C NY 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/16 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/16 O 0 0 37 C 07207633238 NATIONAL PLAN $199.99 01/16 NEW YORK O 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 01/16 W PALM BCH O 0 0 25 C 07207633238 NATIONAL PLAN $199.99 FLNACN 01/16 0 0 0 37 C 00720763 0 32380NAT/ONAL PLAN $199.99 W PALM 01/16 BCH 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/16 O 0 0 37 c 07 0 20763 0 32380NATIONAL PLAN $199.99 NEW 01/16 YORK 37 c NY 07207633238 NATIONAL PLAN $199.99 UN. KINGDO 01/16 . 0 1.05 1.05 37 C 07207633238 NATIONAL PLAN S199.99 W PALM BCH 01/16 = . 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/16 . 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/16 = : 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN Page 25 CONFIDENTIAL SDNY_GM_00329645 EFTA 00202371 EFTA01308765 229007 Report2G_ 01/16 4:5312P 4 0 0 0 37 C 07207633238 NATIONAL PLAN S199.99 W PALM BCH 01/16 IM IMPF 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/16 UMW O 0 0 37 C 07207633238 NATIONAL PLAN 1199.99 W PALM BCH 01/16 UMW 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/16 WWI O 0 0 37 C 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/16 0 0 0 25 c FL 07207633238 NATIONAL PLAN $199.99 NACN 01/16 O 0 0 37 c 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/16 . 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/161.1. O 0 0 37 C 07207633238 NATIONAL PLAN 5199.99 DIR. ASST. 01/16 WP M 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/17 O 0 0 37 c NY 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/17 RPM . 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/17 0 0 0 37 c 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/17 NNW 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/17 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/17 0 0 0 25 C FL 00 7207633238 0 0NATIONAL PLAN $199.99 NACN 01/17 37 c 07207633238 NATIONAL PLAN $199.99 WILLOUGHBY 01/17 O 0 0 37 C OH 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/17 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/17 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/17 O 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/17 O 0 0 37 C 07207633238 NATIONAL PLAN $199.99 WEST PALM 01/17 0 0 0 37 C FL 07207633238 NATIONAL PLAN $199.99 UN. KINGDO 01/17 Wa n 0 1.05 1.05 37 C 07207633238 NATIONAL PLAN $199.99 W PALM BCH 5 01/17 1.111. 0 0 0 25 C FL Page 26 CONFIDENTIAL SDNY_GM_00329646 EFTA_00202372 EFTA01308766 229007 Report2G_ 07207633238 NATIONAL PLAN $199.99 NACN 01/17 IFIER . 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 WEST PALM 01/17 IMMIT I 0 0 0 37 c FL 07207633238 NATIONAL PLAN 5199.99 NEW YORK 01/17 111.9 1 0 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/17 UMW / O 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/17 O 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/17 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/17 9.11 . 0 0 0 25 C FL 01/17 IIMIM 07207633238 NATIONAL PLAN $199.99 NACN 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/17 II IMee l 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/17 RM. 0 0 0 37 C 07207633238 NATIONAL PLAN 5199.99 NEW YORK 01/17 MM. O 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/17 0 0 0 25 C FL 01/17 M.. 07207633238 NATIONAL PLAN $199.99 NACN 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/17 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/17 O 0 0 37 C 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/17 KM, 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/17 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/17 MP. 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 WILLOUGHBY 01/17 0 0 0 37 C OH 07207633238 NATIONAL PLAN $199.99 NACN 01/17 WW I 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 QUEENS 01/17 91. 1. 3 0 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 WEST PALM 01/17 WW II O 0 0 37 C FL 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/17 0 0 0 37 NY 07207633238 NATIONAL PLAN $199.99 NEW YORK Page 27 CONFIDENTIAL SDNY_GM_00329647 EFTA 00202373 EFTA01308767 229007 Report2G_ 01/17 9:5203P 1 0 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 WEST PALM 01/18 11111,1 1/ 0 0 0 37 c FL 07207633238 NATIONAL PLAN $199.99 WILLOUGHBY 01/18 O 0 0 37 C OH 07207633238 NATIONAL PLAN $199.99 WEST PALM 01/18 O 0 0 37 C FL 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/18 0 0 0 37 C NY 07207633238 NATIONAL PLAN S199.99 BROOKLYN 01/18 MI. 0 0 0 37 I NY 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/18 1 .1.1. O 0 0 37 I NY 07207633238 NATIONAL PLAN $199.99 BROOKLYN 01/18 0 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/18 O 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/18 O 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/18 IMIR M 0 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 WEST PALM 01/18 O 0 0 37 C FL 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/18 WM. 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/18 MI. 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/18 911.9 1 O 0 0 37 T NV 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/18 MM. O 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 UN. KINGDO 01/18 O .7 .7 37 C 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/18 31.9 1. 0 0 0 37 T NY 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/18 Meg. 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/18... / 0 0 0 37 c 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/18 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/18 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 WEST PALM 01/18 W.. 0 0 0 37 C Page 28 CONFIDENTIAL SDNY_GM_00329648 EFTA 00202374 EFTA01308768 229007 Report2O_ FL 07207633238 NATIONAL PLAN $199.99 W PALM BCE 01/18.1111. 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/18 WSW 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/18 WM . 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/18 SP. O 0 0 37 C 07207633238 NATIONAL PLAN $199.99 WILLOUGHBY 01/18 IMP. O 0 0 37 C OH 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/18 WI. 0 0 0 25 C FL 07207633238 NATIONAL PLAN 5199.99 NACN 01/18 11 1.1. O 0 0 37 C 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/18 Mal. 0 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/18 UMW O 0 0 37 C NY 07 0 2076332380NATIONAL PLAN $199.99 0 WILLOUGHBY 01/18 37 C OH 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/19 0 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/19 MP. 0 0 0 37 C NY 07207633238 NATIONAL PLAN 5199.99 W PALM BCH 01/19.1.0. O 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/19 O 0 0 37 C 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/19 IMO. 0 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/19 O 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/19 O 0 0 25 C FL 07207633238 NATIONAL PLAN 4199.99 NACN 01/19 O 0 0 37 C 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/19 0 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/19 IMP. O 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/19 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/19 : O 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NEW YORK Page 29 CONFIDENTIAL SDNY_GM_00329649 EFTA 00202375 EFTA01308769 229007 aeport2B" 01/19 4:1558P 2 0 0 0 37 C NV 01/19 ISM IMAM 07207633238 NATIONAL PLAN $199.99 NACN 0 0 0 37 C 07207633238 NATIONAL PLAN S199.99 NEW YORK 01/19 0 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 0 FRANCE 01/19 IMPIPIII/ C 07207633238 NATIONAL PLAN $199.99 UN. BINGO° 01/19 R IBRI. 0 .35 .35 37 C 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/19 IMP. 0 0 0 25 C FL 07 207633238 NATIONAL PLAN $199.99 NACN 01/19 IIIIIIM wimp 0 0 007207633238 0 0 37 C 0NATIONAL PLAN $199.99 W PALM BCH 01/19 25 C FL 01/19 IRRIM 07207633238 NATIONAL PLAN $199.99 0 0 0 37 C NACN 01/19 11.11. 07 0 2076332380NATIONAL PLAN $199.99 0 25 C W PALM BCH FL 07207633238 NATIONAL PLAN $199.99 NACN 01/19 IIRIIM 0 0 0 37 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/19 IMO. 0 0 0 25 C FL 07 0 2076332380NATIONAL PLAN $199.99 NACN 0 01/19 nirill 37 C 01/19 MIRMIN 07207633238 NATIONAL PLAN $199.99 W PALM BCH 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/19 IIIIII. 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/19 I MO. 0 0 0 25 C FL 01/19 Mill 07207633238 NATIONAL PLAN $199.99 NACN 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/19 1.1.10 . 0 0 0 25 C FL IMF. 07207633238 NATIONAL PLAN $199.99 NACN 01/19 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/19 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/19 illtillilli 0 0 0 37 C 111.11. 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/19 0 0 0 37 C NY 07207633238 NATIONAL PLAN S199.99 W PALM BCH 01/19 I MP . 0 0 0 25 C FL 07 020763 032380NATIONAL PLAN $199.99 NACN 01/19 37 C 07207633238 NATIONAL PLAN $199.99 QUEENS 01/19 : 0 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 NEW YORK Page 30 CONFIDENTIAL SDNY_GM_00329650 EFTA_00202376 EFTA01308770 229007 Report2G 01/19 7:1219P 2 O 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 WEST PALM 01/19 0 0 0 37 C FL 07207633238 NATIONAL PLAN 4199.99 W PALM BCH 01/20 0 0 0 25 C FL 07207633238 NATIONAL PLAN S199.99 W PALM BCH 01/20 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/20 IFIRIF I 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 NACN 01/20 O 0 0 37 C 07207633238 NATIONAL PLAN 5199.99 W PALM BCH 01/20 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/20 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 WEST PALM 01/20 111.14. 0 0 0 37 C FL 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/20 WIW I 0 0 0 25 C FL 07207633238 NATIONAL PLAN 5199.99 NACN 01/20 O 0 0 37 C 07207633238 NATIONAL PLAN $199.99 WEST PALM 01/20 1111. / 0 0 0 37 C FL 07207633238 NATIONAL PLAN 5199.99 WEST PALM 01/20 WWI 0 0 0 37 C FL 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/20 O 0 0 37 C NY 07207633238 NATIONAL PLAN 4199.99 WEST PALM 01/20 UMW 0 0 0 37 C FL 07020763323 0 80NATIONAL PLAN $199.99 NEW YORK 01/20 IRPR II 37 C NY 07207633238 NATIONAL PLAN 4199.99 WEST PALM 01/20 0 0 0 37 C FL 07207633238 NATIONAL PLAN 5199.99 BROOKLYN 01/20 1 .11. 1 0 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/20 O 0 0 37 C NY 07207633238 NATIONAL PLAN 5199.99 NEW YORK 01/20 PRIP IP I 0 0 0 37 C NY 07207633238 NATIONAL PLAN 5199.99 W PALM BCH 01/20 111... O 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/20 O 0 0 37 C 07207633238 NATIONAL PLAN $199.99 WEST PALM 01/20 0 0 0 37 C Page 31 CONFIDENTIAL SDNY_GM_00329651 EFTA 00202377 EFTA01308771 229007 RBDOrt2G_ FL 07207633238 NATIONAL PLAN $199.99 MOBILE 01/20 RM. 0 0 0 37 C 07207633238 NATIONAL PLAN S199.99 NEW YORK 01/20 MR . O 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 BROOKLYN 01/20 WI. 0 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/20 PIPIR M O 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/20 O 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/20 WW I 0 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/20 0 0 0 25 C FL 01/20 UMW 0720763323 07207633238 O 8 00 NATIONAL PLAN $199.99 37 C NATIONAL PLAN $199.99 NACN NEW YORK 01/20 WNW 0 0 0 37 C NY 48747956 NATIONAL PLAN S199.99 W PALM BCH 01/20 W.. O 0 0 25 C FL 07207633238 NATIONAL PLAN S199.99 NACN 01/20 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/20 O 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 WEST PALM 01/20 O 0 0 37 C FL 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/20 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/20 O 0 0 37 C 07207633238 NATIONAL PLAN 5199.99 UN. KINGDO 01/20 . O 1.05 1.05 37 C 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/20 UMW 0 0 0 37 C NY 07207633238 NATIONAL PLAN S199.99 UN. KINGOO 01/20 UMW 0 2.45 2.45 37 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/20 WNW O 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/20 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/20 0 0 0 25 C FL 01/20 WNW 0720763323 07207633238 0 8 0 0 NATIONAL PLAN $199.99 37 C NATIONAL PLAN $199.99 NACN NEW YORK 01/20 O 0 0 37 C NY Page 32 CONFIDENTIAL SDNY_GM_00329652 EFTA 00202378 EFTA01308772 229007 Report2G_ 07207633238 NATIONAL PLAN 5199.99 UN. KINGDO 01/20 0 .35 .35 37 C 07207633238 NATIONAL PLAN $199.99 UN. KINGDO 01/20 0 .35 .35 37 C 07207633238 NATIONAL PLAN 5199.99 BROOKLYN 01/20 O 0 0 37 c NY 07207633238 NATIONAL PLAN 5199.99 W PALM BCH 01/20 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/20 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/20 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/20 0 0 0 37 07207633238 NATIONAL PLAN 5199.99 NEW YORK 01/20 0 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/20 O 0 0 37 C NY 07 0 2076332380NATIONAL PLAN $199.99 0 NEW YORK 01/20 37 C NY 07207633238 NATIONAL PLAN $199.99 QUEENS 01/20 O 0 0 37 C NY 07 0 2076332380NATIONAL PLAN $199.99 0 NEW YORK 01/20 37 C NY 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/20 O 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/20 0 0 0 37 C 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/20 O 0 0 37 NY 07207633238 NATIONAL PLAN 5199.99 NEW YORK 01/20 O 0 0 37 C NY 07207633238 NATIONAL PLAN 5199.99 NEW YORK 01/20 0 0 0 37 C NY 48 074790 56 NATIONAL PLAN $199.99 01/20 WPM O 25 C 01/20 IMIPP 48747956 0 0 0 NATIONAL PLAN S199.99 25 C NEW YORK NY 01/20 IIIIIIII 40 874795 06 NATIONAL PLAN $199.99 NEW YORK O 25 C NY 01/20 111.• 0 4874795 06 NATIONAL PLAN $199.99 0 25 C 01/20 NIS 48747956 NATIONAL PLAN $199.99 NEW YORK 0 0 o 25 c NY 48 074795 06 NATIONAL PLAN 5199.99 MOBILE 01/20 gig. 0 25 c NY 48747956 NATIONAL PLAN $199.99 Page 33 CONFIDENTIAL SDNY_GM_00329653 EFTA 00202379 EFTA01308773 229007 Peport2G_ 01/20 10:3202P 1 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/20 UfffilliAr 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/20 UFIEXLAN 0 0 0 25 c 48747956 NATIONAL PLAN $199.99 MOBILE 01/20 •. . - 0 0 0 25 C NY 01/20 MOW 48747956 NATIONAL PLAN $199.99 NEW YORK 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 NEW YORK 01/20 MI. 0 0 0 25 C NY 01/21 111.1.• 48747956 0 0 48747956 0 NATIONAL PLAN $199.99 25 C NATIONAL PLAN $199.99 01/21 0 0 0 25 c 48747956 NATIONAL PLAN 5199.99 NEW YORK 01/21 . 0 0 0 25 C NY 48747986 NATIONAL PLAN $199.99 01/21 WPM 0 25 C 48747956 NATIONAL PLAN $199.99 01/21 W.. 0 0 0 25 C 48747956 NATIONAL PLAN S199.99 01/21 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/21 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/21 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/21 0 0 0 25 T 48747956 NATIONAL PLAN $199.99 01/21 14i4117af 0 0 0 25 C 48747956 NATIONAL PLAN 5199.99 01/21 0 0 0 25 C 48747956 NATIONAL PLAN 4199.99 01/21 0 0 0 25 C 01/21 UMW 48747986 0 NATIONAL PLAN 5199.99 25 T MOBILE 48747956 NY 01/21 RPM 0 NATIONAL PLAN $199.99 MOBILE ZI () 25 C NY 01/21 Ilini. 48747956 NATIONAL PLAN $199.99 NEW YORK 0 0 0 25 C NY NATIONAL PLAN $199.99 NEW YORK 01/21 I MP. 40747986 0 25 c NY 48747956 NATIONAL PLAN $199.99 NEW YORK 01/21 .111. 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 NEW YORK 01/21 Mr. 0 0 0 25 C NV 48747956 NATIONAL PLAN $199.99 01/21 = 0 0 0 25 C 48747956 NATIONAL PLAN 5199.99 MOBILE 01/21 : 0 0 0 25 C NY Page 34 CONFIDENTIAL SDNY_GM_00329654 EFTA_00202380 EFTA01308774 229007 Peport2G_ 48747956 NATIONAL PLAN 5199.99 MOBILE 01/21 ill.... 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 01/21 litilli. 0 0 0 25 C 48747956 NATIONAL PLAN S199.99 01/21 MI. 0 0 0 25 C 48747956 NATIONAL PLAN 5199.99 01/21 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/21 . 0 0 0 25 C 48747956 NATIONAL PLAN 5199.99 OAHU 01/21 WI.. 0 0 0 25 C HI 48747956 NATIONAL PLAN 5199.99 NWYRCVZNO1 01/21 I MP. 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 01/21 IMP. 0 0 0 25 C 48747956 NATIONAL PLAN 5199.99 01/21 ..... 0 0 0 25 c 01/21 UMW 48747956 0 0 o NATIONAL PLAN 5199.99 MOBILE 25 C NY () 0 48747956 NATIONAL PLAN 5199.99 NEW YORK 01/21 ....11 0 0 0 25 C NY 48747956 NATIONAL PLAN 5199.99 NEW ALBANY 01/21 I.11.1 . 0 0 0 25 C OH 48747956 NATIONAL PLAN $199.99 01/21 ..... 0 0 0 25 C 01/21 IMP. 08 4 7479 6 0 48747956 0 NATIONAL PLAN 5199.99 25 c NATIONAL PLAN $199.99 01/21 RINIFFI 0 0 0 25 C 48747956 NATIONAL PLAN 5199.99 01/21 0 0 0 25 C 48747956 NATIONAL PLAN 5199.99 01/21 : 0 0 0 25 C 01/21 ilill•0 48747956 0 0 NATIONAL PLAN 5199.99 MOBILE 25 C NY 01/21 IMIPP 0 48747956 NATIONAL PLAN $199.99 0 0 25 C 01/21 IIII IPPI 0 48747956 NATIONAL PLAN 5199.99 NEW YORK 0 () 25 C IMF. 48747956 NATIONAL PLAN 5199.99 NY MOBILE 01/21 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 MOBILE 01/21 0 0 0 25 C NY 48747956 NATIONAL PLAN 5199.99 NEW YORK 01/21 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 NY MOB/LE 01/21 ...... 0 0 0 25 C NY 48747956 NATIONAL PLAN 5199.99 W PALM BCH 01/21 111.1 . 0 0 0 25 C FL Page 35 CONFIDENTIAL SDNY_GM_00329655 EFTA 0020238I EFTA01308775 229007 Report2G_ 4 7479 6 0 NA-1-DONAL PLAN 5199.99 01/21 RIMIPM 8 8 48747956 25 C NATIONAL PLAN $199.99 NEW YORK 01/21 RM. 0 0 0 25 C NY 4 7479 6 NATIONAL PLAN $199.99 01/21 INF. 8 8 48747956 o 25 C NATIONAL PLAN $199.99 NEW YORK 01/21 W.. 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 NEW YORK 01/21 ..... 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 NEW YORK 01/21 WM. 0 0 0 25 C NY 48747956 NATIONAL PLAN 5199.99 01/21 1.1111. 0 0 0 25 C 48747956 NATIONAL PLAN 5199.99 01/21 rilli. 0 25 C 48747956 NATIONAL PLAN $199.99 01/22 . 0 0 0 25 C 48747956 NATIONAL PLAN 5199.99 01/22 =g. 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/22IPd3S21 i. 0 0 0 25 C 48747956 NATIONAL PLAN 5199.99 01/22 1T ZG157C 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/22 0 0 0 25 C 48747956 NATIONAL PLAN 5199.99 01/22 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/22 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 LOSANGELES 01/22 0 0 0 25 T CA 48747956 NATIONAL PLAN $199.99 01/22 0 0 0 25 C 48747956 NATIONAL PLAN 5199.99 01/22 0 0 0 25 C 48747956 NATIONAL PLAN 5199.99 01/22 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/22 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 MOBILE 01/22 . 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 01/22 : 0 0 0 25 C 48747956 NATIONAL PLAN 5199.99 NEW YORK 01/22 : MIIM 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 01/22 tskreuar 0 0 0 25 C 48747956 NATIONAL PLAN 5199.99 MOBILE 01/22 4, • 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 NEW YORK 01/22 I MP. 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 Page 36 CONFIDENTIAL SDNY_GM_00329656 EFTA 00202382 EFTA01308776 229007 Peport2G_ 01/22 5:0842P 2 0 0 0 25 C 11.1.1 48 0747956 NATIONAL PLAN $199.99 01/22 0 0 25 c Rims 48 0747956 0 NATIONAL PLAN $199.99 01/22 O 25 C MI. 48747956 0 0 NATIONAL PLAN $199.99 01/22 O 25 C UMW 48 074795 06 NATIONAL PLAN $199.99 01/22 O 25 C um. 48747956 NATIONAL PLAN 5199.99 NEW YORK 01/22 0 0 0 25 T NY 48747986 NATIONAL PLAN $199.99 NEW YORK 01/22 0 0 25 D NY 48747956 NATIONAL PLAN 5199.99 GARDENA 01/22 W. 0 0 0 25 c CA 48747956 NATIONAL PLAN $199.99 01/22 O 0 O 25 C 48747956 NATIONAL PLAN $199.99 01/23 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 NEW YORK 01/23 0 0 O 25 C NY 48747956 NATIONAL PLAN $199.99 01/23 O 0 0 25 T 48747956 NATIONAL PLAN $199.99 01/23 O 25 C 48747956 NATIONAL PLAN $199.99 01/23 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/23 0 0 25 C 48 0747956 NATIONAL PLAN $199.99 01/23 0 0 O 25 C 48747956 NATIONAL PLAN $199.99 01/23 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/23 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/23 o o 0 25 c 48747956 NATIONAL PLAN $199.99 01/23 O 25 C 01/23 rm. 48 074795 06 NATIONAL PLAN $199.99 0 25 C 48747956 NATIONAL PLAN $199.99 NEW YORK 01/23 MI. 0 0 0 25 C NY MI. 48747956 NATIONAL PLAN $199.99 MOBILE 01/23 0 0 O 25 C NY 48747956 NATIONAL PLAN $199.99 NEW YORK 01/23 WI. 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 01/23 11.111. 0 0 0 25 c 48747956 NATIONAL PLAN $199.99 NEW YORK 01/23 0 0 0 25 C NY 48 0747956 0 NATIONAL PLAN $199.99 01/23 0 25 C 01/23 1111.• 48747956 0 0 0 NATIONAL PLAN 4199.99 25 c Page 37 CONFIDENTIAL SDNY_GM_00329657 EFTA 00202383 EFTA01308777 229007 Negort2G_ 01/23 UM. 80 4 7479 6 0 4g747906 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 01/23 RM. 0 25 C 48747956 NATIONAL PLAN $199.99 01/23 UMW 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/23 WNW 0 0 0 25 C 48747956 ALPLAN $199.99 01/23 . 0 0 ONAT1 48747956 NATIONAL PLAN $199.99 01/23 = : 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 MOBILE 01/23 WWI. 0 0 0 25 c NY 48747956 NATIONAL PLAN $199.99 NEW YORK 01/23 IMP. 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 MOBILE 01/23 I MP . 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 MOBILE 01/23 WM. 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 MOBILE 01/23 UMW. 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 01/23 I MP . 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 NEW YORK 01/23 III IM IN 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 01/23 ,11111 11/ 0 0 0 25 T 48747956 NATIONAL PLAN $199.99 01/23 0 0 0 25 C 46747956 NATIONAL PLAN $199.99 NWYRCYZNO1 01/23 : 0 0 0 25 C NY 01/24 PRIIIIR 48747956 0 0 0 NATIONAL PLAN $199.99 25 C NEW YORK NY 40747906 NATIONAL PLAN $199.99 W PALM BCH 01/24 Mr. 0 25 C FL 48747956 NATIONAL PT $199.99 DIR. ASST. 01/24 : 0 0 0 48747956 NATIONAL PLAN $199.99 NEW YORK 01/24 = . 0 0 0 25 c NY 48747956 NATIONAL PLAN $199.99 01/24 UMW 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 NWYRCYZNOI 01/24 M M. 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 01/24 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/24 . 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 NEW YORK 01/24 I M II. 0 0 0 25 C NY Page 38 CONFIDENTIAL SDNY_GM_00329658 EFTA 00202364 EFTA01308778 229007 Report2G_ 48747956 NATIONAL PLAN $199.99 NEW YORK 01/24 ~P. 0 0 0 25 c NY 01/24 ..... 48747956 NATIONAL PLAN $199.99 NEW YORK 0 0 0 25 C NY 4 7479 6 ()NATIONAL PLAN $199.99 01/24 1.1.. 0 8 25 C NATIONAL PLAN $199.99 01/24 MIIII. 40747906 0 25 C 48747956 NATIONAL PLAN $199.99 NEW YORK 01/25 ilill~ 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 01/25 MIMS 0 0 0 25 C 4 7479 6 NATIONAL PLAN $199.99 NWYRCYZNO1 01/25 ..... 8 0 o 25 C NY 48747956 NATIONAL PLAN $199.99 NWYRCYZNO1 01/25 11.11.1. 0 0 0 25 I NY 48747956 NATIONAL PLAN $199.99 NEW YORK 01/25 ..... 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 NEW YORK 01/25 ..... 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 01/25 1.11~ 0 0 0 25 c 48747956 NATIONAL PLAN $199.99 NEW YORK 01/26 1.1... 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 NEW YORK 01/26 11.11. 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 01/26 0 0 0 25 c 48747956 NATIONAL PLAN $199.99 01/26 :Mg 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/26 RIMPIII 0 0 () 25 C NATIONAL PLAN $199.99 01/26 !PPP 40747906 01/26 MM. 8 85 4 7479 6 0 0 0 25 C NATIONAL PLAN $199.99 25 T MR. 48747956 NATIONAL PLAN $199.99 01/26 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/26 I 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/26 13474IMP 0 0 0 25 c 48747956 NATIONAL PLAN $199.99 01/26 Mal_ 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/26 4•.tina 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/26 11W414Jr 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/26 • .. 0 0 0 25 C 01/26 I. •Im 48747956 0 0 48747956 0 NATIONAL PLAN $199.99 25 C NATIONAL PLAN $199.99 Page 39 CONFIDENTIAL SONY_GM_00329659 EFTA_00202385 EFTA01308779 229007 Report2G_ 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 0 0 0 25 C 48747956 NATIONAL PLAN 5199.99 01/26 . 0 25 C 48747956 NATIONAL PLAN $199.99 01/26 1.1.• 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/26 . 0 0 0 48747956 NATIONAL PLAN $199.99 NEW YORK 01/26 = : 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 NEW YORK 01/26 MIRII• 0 0 0 25 C NY NATIONAL PLAN $199.99 01/26 *PM 487479O6 0 25 C NATIONAL PLAN $199.99 01/26 allial• 48747986 0 25 C NATIONAL PLAN 5199.99 01/26 TM. 48747986 0 25 C 01/26 08 85 WPM 48747956 4 7479 6 0 NATIONAL PLAN $199.99 25 C NATIONAL PLAN $199.99 MOBILE 01/26 1.1.• 0 0 0 25 C NY NATIONAL PLAN S199.99 01/26 11.110 • 487479O6 0 25 C 48747956 NATIONAL PLAN S199.99 01/27 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/27 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/27 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/27 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/27 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 NEW YORK 01/27 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 01/27 P.M 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/27 PIM 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/27 . 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/27 = . 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/27 . 1.1 0 . 0 0 o 25 C 48747956 NATIONAL PLAN $199.99 NEW YORK 01/27 MEP, 0 0 0 25 C NY 4 7479 6 ()NATIONAL PLAN $199.99 01/27 IIIII• 80 05 48747956 25 T NATIONAL PLAN $199.99 MOBILE 01/27 IFFIP. 0 0 0 25 C NY 48747956 NATIONAL PLAN $199.99 01/27 11.11. 0 0 0 25 C 01/27 IIIIIIIPM 48747956 0 0 0 NATIONAL PLAN $199.99 25 C Page 40 CONFIDENTIAL SDNY_GM_00329660 EFTA 00202386 EFTA01308780