229007 Report2G_
07207633238 NATIONAL PLAN $199.99 BROOKLYN
02/28 WM. 0 0 0 27 C
NY
07207633238 NATIONAL PLAN $199.99 MOBILE
02/28 0 0 27 C
48747956 0NATIONAL PLAN $199.99 PALMDALE
02/28 0 0 0 25 C
CA
07207633238 NATIONAL PLAN $199.99 NEW YORK INCOMING
02/28 ~M il 0 0 0 27 C
NY
07207633238 NATIONAL PLAN $199.99 NEW YORK INCOMING
02/28 0 0 0 27 C
NY
07207633238 NATIONAL PLAN $199.99 NEW YORK INCOMING
02/28 ~FP 0 0 0 27 C
NY
07207633238 NATIONAL PLAN $199.99 NEW YORK
02/28 .1~ 0 0 0 27 C
NY
07207633238 NATIONAL PLAN $199.99 NACN INCOMING
02/28 0 0 0 27 C
07207633238 NATIONAL PLAN $199.99 NEW YORK
02/28 1.1~ 0 0 0 27 C
NY
07207633238 NATIONAL PLAN $199.99 NACN INCOMING
02/28 0 0 0 27 C
07207633238 NATIONAL PLAN $199.99 NACN INCOMING
02/28 0 0 0 27 C
07207633238 NATIONAL PLAN $199.99 GARDENA
02/28 1.1 1. 0 0 0 27 C
CA
07207633238 NATIONAL PLAN $199.99 MOBILE
02/28 IMP IP 0 0 0 27 C
07207633238 NATIONAL PLAN S199.99 NACN INCOMING
02/28 ~FM 0 0 0 27 C
07207633238 NATIONAL PLAN $199.99 NACN INCOMING
02/28 ~PP 0 0 0 27 C
07207633238 NATIONAL PLAN $199.99 NEW YORK
02/28 UM. 0 0 0 27 C
NY
07207633238 NATIONAL PLAN $199.99 NACN INCOMING
02/28 1.1~ 0 0 0 27 C
07207633238 NATIONAL PLAN $199.99 LOS ANGELE
02/28 ~PP 0 0 0 27 C
CA
07207633238 NATIONAL PLAN $199.99 QUEENS
02/28 ~R . 0 0 0 27 C
NY
07207633238 NATIONAL PLAN $199.99 NACN INCOMING
02/28 1.111. 0 0 0 27 C
02/28 11111PIN 07207633238 NATIONAL PLAN $199.99
0 0 0 27 C
BROOKLYN
NY
07207633238 NATIONAL PLAN $199.99 NACN INCOMING
02/28 gig 0 0 27 C
072076332380NATIONAL PLAN $199.99 NEW YORK INCOMING
02/28 0 0 0 27 C
NY
07207633238 NATIONAL PLAN $199.99 BROOKLYN
02/28 M.. 0 0 0 27 C
NY
Page 104
CONFIDENTIAL SDNY_GM_00329706
EFTA 00202432
EFTA01308813
229007 Report2G_
07207633238 NATIONAL PLAN $199.99 NACN INCOMING
02/28 0 0 0 27 C
07207633238 NATIONAL PLAN $199.99 NACN INCOMING
02/28 O 0 0 27 C
07207633238 NATIONAL PLAN $199.99 NACN INCOMING
02/28 0 0 0 27 C
07207633238 NATIONAL PLAN 5199.99 NACN INCOMING
02/28 0 0 0 27 C
07207633238 NATIONAL PLAN 5199.99 LOS ANGELE
02/28 0 0 0 27 C
CA
07207633238 NATIONAL PLAN 5199.99 MORIARTY
02/28 O 0 0 27 C
NM
07207633238 NATIONAL PLAN 5199.99 GARDENA
02/28 O 0 0 27 C
CA
07207633238 NATIONAL PLAN 5199.99 NEW YORK INCOMING
02/28 0 0 0 27 C
NY
07207633238 NATIONAL PLAN 5199.99 MAR VISTA
02/28 W.. O 0 0 27 C
CA
07207633238 NATIONAL PLAN $199.99 NEW YORK
02/28 111
... O 0 0 27 C
NY
02/28 PPM 07207633238 NATIONAL PLAN 5199.99 NEW YORK
O 0 0 27 C
NY
02/28 PPM
07207633238 NATIONAL PLAN 5199.99 NACN INCOMING
07207633238 NATIONAL PLAN 5199.99 NEW YORK
02/28 MP. 0 0 0 27 C
NY
07207633238 NATIONAL PLAN S188.88 WEST LOS A
02/28 0 0 0 27 C
CA
07207633238 NATIONAL PLAN 5199.99 QUEENS
02/28 O 0 0 27 C
NY
07207633238 NATIONAL PLAN $199.99 NACN INCOMING
02/28 0 27 C
0720763
0 32380NATIONAL PLAN 5199.99 MORIARTY
02/28 . O 0 0 27 C
NM
07207633238 NATIONAL PLAN $199.99 MOBILE
02/28 WP M 0 0 0 27 C
07207633238 NATIONAL PLAN 5199.99 PALMDALE
02/28 WM . O 0 0 25 C
CA
07207633238 NATIONAL PLAN 5199.99 NEW YORK
02/28 11111.1
. 0 0 0 27 C
NV
07207633238 NATIONAL PLAN 5199.99 NEW YORK
02/28 0 0 0 27 C
NY
07207633238 NATIONAL PLAN 5199.99 NACN INCOMING
02/28 0 0 27 C
072076332380NATIONAL PLAN 4199.99 NEW YORK INCOMING
02/28 : O 0 0 27 C
NY
02/28 1111.• 07207633238 NATIONAL PLAN $199.99
O 0 0 25 C
Page 105
PALMDALE
CONFIDENTIAL
SDNY_GM_00329707
EFTA 00202433
EFTA01308814
229007 Report2G_
CA
07207633238 NATIONAL PLAN $199.99 NACN INCOMING
02/28 0 0 0 27 C
07207633238 NATIONAL PLAN $199.99 NACN INCOMING
02/28 NNW 0 0 0 27 C
07207633238 NATIONAL PLAN $199.99 NACN INCOMING
02/28 O 0 0 27 C
07207633238 NATIONAL PLAN $199.99 PALMDALE
02/28 WP M 0 0 0 25 C
CA
07207633238 NATIONAL PLAN S199.99 NACN INCOMING
02/28 O 0 0 27 C
07207633238 NATIONAL PLAN $199.99 NACN INCOMING
02/28 . O 0 0 27 C
07207633238 NATIONAL PLAN $199.99 PALMDALE
02/28 PM. O 0 0 25 c
CA
07207633238 NATIONAL PLAN $199.99 PALMDALE
02/28 PM. O 0 0 25 c
CA
07207633238 NATIONAL PLAN $199.99 NACN INCOMING
02/28 RPM O 0 0 27 C
07207633238 NATIONAL PLAN $199.99 PALMDALE
02/28 M IPP I P O 0 0 25 C
CA
07207633238 NATIONAL PLAN $199.99 BROOKLYN
02/28 IPPOR M 0 0 0 27 C
NY
02/28 IMPAPP 07207633238 NATIONAL PLAN $199.99 MORIARTY
0 0 0 27 I
NM
02/28 IIIMP
07207633238 NATIONAL PLAN $199.99 NACN INCOMING
00 0 27 C
02/28 MAW 0
07207633238 NATIONAL PLAN 1199.99 NACN INCOMING
0 0 27 C
48747956 NATIONAL PLAN $199.99 PALMDALE
02/28 IMP 0 0 0 25 C
CA
07207633238 NATIONAL PLAN $199.99 NEW YORK
02/28 PPM O 0 0 27 C
NY
07207633238 NATIONAL PLAN $199.99 MAR VISTA
02/28 MP. O 0 0 27 C
CA
07207633238 NATIONAL PLAN $199.99 NEW YORK INCOMING
02/28 M. O 0 0 27 C
NY
07207633238 NATIONAL PLAN $199.99 PALMDALE
02/28 MI. 0 0 0 25 C
CA
07207633238 NATIONAL PLAN $199.99 NACN INCOMING
02/28 0 0 0 27 C
07207633238 NATIONAL PLAN $199.99 PALMDALE
02/28 0 0 0 25 C
CA
07207633238 NATIONAL PLAN $199.99 PALMDALE
02/28 I MP . O 0 0 25 C
CA
07207633238 NATIONAL PLAN $199.99 NACN INCOMING
02/28 IMP. 0 0 0 27 C
URI. 07207633238 NATIONAL PLAN $199.99 PALMDALE
02/28 0 0 0 25 C
Page 106
CONFIDENTIAL SDNY_GM_00329708
EFTA 00202434
EFTA01308815
229007 Report2G_
CA
07207633238 NATIONAL PLAN $199.99 PALMDALE
02/28 MR. O 0 0 25 C
CA
07207633238 NATIONAL PLAN 5199.99 ELMSFORD
02/28 0 0 0 27
NY
02/28 WIPP 07207633238 NATIONAL PLAN 5199.99
0 0 0 27 c
ELMSFORD
NY
07207633238 NATIONAL PLAN 5199.99 DIR. ASST.
02/28 0 0 0 27 c
07207633238 NATIONAL PLAN $199.99 BEVERLY HI
02/28 . 0 0 0 27 C
CA
07207633238 NATIONAL PLAN $199.99 SANTA ANA
02/28 0 0 0 27 C
CA
07207633238 NATIONAL PLAN $199.99 NACN INCOMING
02/28 RIR. 0 0 0 27 C
07207633238 NATIONAL PLAN 5199.99 NACN INCOMING
02/28 0 0 0 27 c
07207633238 NATIONAL PLAN 5199.99 PALMDALE
02/28 O 0 0 25 C
CA
07207633238 NATIONAL PLAN $199.99 PALMDALE
02/28 0 0 0 25 C
CA
07207633238 NATIONAL PLAN 5199.99 PALMDALE
02/28 0 0 0 25 C
CA
02/28 WPM 07207633238 NATIONAL PLAN 5199.99 PALMDALE
O 0 0 25 c
CA
07207633238 NATIONAL PLAN $199.99 NACN INCOMING
02/28 O 0 0 27 C
07207633238 NATIONAL PLAN 5199.99 NACN INCOMING
02/28 O 0 0 27 C
07207633238 NATIONAL PLAN 5199.99 PALMDALE
02/28 O 0 0 25 C
CA
07207633238 NATIONAL PLAN 5199.99 PALMDALE
02/28 MP. O 0 0 25 C
CA
07207633238 NATIONAL PLAN 5199.99 PALMDALE
02/28 WI. O 0 0 25 c
CA
07207633238 NATIONAL PLAN 5199.99 NACN INCOMING
02/28 0 0 0 27 C
07207633238 NATIONAL PLAN 5199.99 NACN INCOMING
02/28 O 0 0 27 C
07207633238 NATIONAL PLAN 5199.99 PALMDALE
02/28 0 0 0 25 C
CA
07207633238 NATIONAL PLAN 5199.99 QUEENS
02/28 MM. 0 0 0 27 C
NY
07207633238 NATIONAL PLAN 5199.99 QUEENS
02/28 0 0 0 27 C
NY
07207633238 NATIONAL PLAN 5199.99 QUEENS
02/28 0 0 0 27 C
Page 107
CONFIDENTIAL SDNY_GM_00329709
EFTA 00202435
EFTA01308816
229007 Report2G_
NY
07207633238 NATIONAL PLAN $199.99 NACN INCOMING
02/28 = 0 0 0 27 c
07207633238 NATIONAL PLAN 5199.99 PALMDALE
02/28 O 0 0 25 C
CA
07207633238 NATIONAL PLAN $199.99 NEW YORK INCOMING
02/28 "WM 0 0 0 27 c
NY
07207633238 NATIONAL PLAN $199.99 NEW YORK
02/28 I MP. 0 0 0 27 c
NY
07207633238 NATIONAL PLAN 5199.99 PALMDALE
02/28 UM. 0 0 0 25 C
CA
07207633238 NATIONAL PLAN 5199.99 PALMDALE
02/28 I IIM M 0 0 0 25 c
CA
07207633238 NATIONAL PLAN $199.99 NACN INCOMING
02/28 ~PM O 0 0 27 C
07207633238 NATIONAL PLAN 5199.99 NACN INCOMING
02/28 ~PP O 0 0 27 C
07207633238 NATIONAL PLAN 5199.99 NEW YORK
02/28 I!~ O 0 0 27 C
NY
07207633238 NATIONAL PLAN 5199.99 GARDENA
02/28 ~ II 0 0 0 27 C
CA
07207633238 NATIONAL PLAN 5199.99 NACN INCOMING
02/28 O 0 0 27 c
07207633238 NATIONAL PLAN 5199.99 NEWPORT BE
02/28 . 0 0 0 27 C
CA
07207633238 NATIONAL PLAN 5199.99 NACN INCOMING
02/28 O 0 0 27 C
07207633238 NATIONAL PLAN 5199.99 PALMDALE
02/28 O 0 0 25 C
CA
07207633238 NATIONAL PLAN $199.99 PALMDALE
02/28 11.11. 0 0 0 25 C
CA
07207633238 NATIONAL PLAN 5199.99 NEW YORK
02/28 WPM. O 0 0 27 c
NY
07207633238 NATIONAL PLAN 5199.99 MAR VISTA
02/28 0 0 0 27 C
CA
07207633238 NATIONAL PLAN 5199.99 MAR VISTA
02/28 ~P. 0 0 0 27 C
CA
07207633238 NATIONAL PLAN 5199.99 NEWPORT BE
02/28 0 0 0 27 C
CA
07207633238 NATIONAL PLAN 5199.99 MOBILE
02/28 O 0 0 27 C
48747956 NATIONAL PLAN 5199.99 PALMDALE
02/28 O 0 0 25 C
CA
07207633238 NATIONAL PLAN 5199.99 SANTA MONI
02/28 111.1 1 0 0 0 27 C
CA
07207633238 NATIONAL PLAN 5199.99 QUEENS
02/28 O 0 0 27 C
Page 108
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SDNY_GM_00329710
EFTA 00202436
EFTA01308817
229007 Report2G_
NY
02/28 MP. 48747906 0 NATIONAL PLAN $199.99
25 c
PALMDALE
CA
07207633238 NATIONAL PLAN $199.99 NEW YORK
02/28 0 0 0 27 C
NY
07207633238 NATIONAL PLAN $199.99 QUEENS
02/28 O 0 0 27 C
NY
07207633238 NATIONAL PLAN $199.99 MOBILE
02/28 O 0 0 27 C
07207633238 NATIONAL PLAN $199.99 NACN INCOMING
02/28 O 0 0 27 C
07207633238 NATIONAL PLAN $199.99 NACN INCOMING
02/28 O 0 0 27 C
07207633238 NATIONAL PLAN $199.99 NEW YORK INCOMING
02/28 . O 0 0 27 C
NY
07207633238 NATIONAL PLAN $199.99 NACN INCOMING
02/28 MR. O 0 0 27 C
07207633238 NATIONAL PLAN $199.99 NEW YORK INCOMING
02/28 WPM O 0 0 27 C
NY
07207633238 NATIONAL PLAN $199.99 NACN INCOMING
02/28 WPM O 0 0 27 C
07207633238 NATIONAL PLAN $199.99 PALMDALE
02/28 WNW 0 0 0 25 C
CA
07207633238 NATIONAL PLAN $199.99 PALMDALE
02/28 1.1. 0. O 0 0 25 C
CA
07207633238 NATIONAL PLAN $199.99 MOBILE
02/28 O 0 C
072076332380NATIONA
27L PLAN $199.99 PALMDALE
02/28 0 0 0 25 C
CA
07207633238 NATIONAL PLAN $199.99 QUEENS
02/28 O 0 0 27 C
NY
07207633238 NATIONAL PLAN $199.99 PALMDALE
02/28 O 0 0 25 C
CA
07207633238 NATIONAL PLAN $199.99 PALMDALE
02/28 0 0 0 25 C
CA
07207633238 NATIONAL PLAN $199.99 NACN INCOMING
02/28 O 0 0 27 C
07207633238 NATIONAL PLAN $199.99 PALMDALE
02/28 0 0 0 25 C
CA
07207633238 NATIONAL PLAN $199.99 PALMDALE
02/28 O 0 0 25 C
CA
07207633238 NATIONAL PLAN $199.99 MOBILE
02/28 O 0 0 27 C
07207633238 NATIONAL PLAN $199.99 PALMDALE
02/28 0 0 0 25 C
CA
07207633238 NATIONAL PLAN $199.99 PALMDALE
02/28 0 0 0 25 C
CA
Page 109
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EFTA 00202437
EFTA01308818
229007 aeport2G_
07207633238 NATIONAL PLAN $199.99 NACN INCOMING
02/28 WIW I 0 0 0 27 C
07207633238 NATIONAL PLAN $199.99 NACN INCOMING
02/28 0 0 0 27 C
07207633238 NATIONAL PLAN $199.99 MOBILE
02/28 .111 . 1 O 0 0 27 c
07207633238 NATIONAL PLAN $199.99 NACN INCOMING
02/28 UMW 0 0 0 27 C
07207633238 NATIONAL PLAN $199.99 NEW YORK
02/28 RIM . 0 0 0 27 c
NY
07207633238 NATIONAL PLAN $199.99 MOBILE
02/28 MU M O 0 0 27 C
07207633238 NATIONAL PLAN $199.99 NEW YORK
02/28 I MO. 0 0 0 27 c
NV
07207633238 NATIONAL PLAN $199.99 MOBILE
02/28 O 0 0 27 C
07207633238 NATIONAL PLAN $199.99 NACN INCOMING
02/28 MI. 0 0 0 27 C
07207633238 NATIONAL PLAN $199.99 NACN INCOMING
02/28 WPM 0 0 0 27 C
07207633238 NATIONAL PLAN $199.99 CLAREMONT-
02/28 O 0 0 27 C
CA
07207633238 NATIONAL PLAN $199.99 NACN INCOMING
02/28 0 0 0 27
07207633238 NATIONAL PLAN 5199.99 WEST LOS A
02/28 0 0 0 27 C
CA
07207633238 NATIONAL PLAN 5199.99 MAR VISTA
02/28 O 0 0 27 C
CA
07207633238 NATIONAL PLAN $199.99 NACN INCOMING
02/28 O 0 0 27 C
07207633238 NATIONAL PLAN $199.99 NEW YORK
02/28 UMW. 0 0 0 27 C
NY
07207633238 NATIONAL PLAN S199.99 SANTA MONI
02/28 O 0 0 27 C
CA
07207633238 NATIONAL PLAN $199.99 NACN INCOMING
02/28 O 0 0 27 C
07207633238 NATIONAL PLAN $199.99 NACN INCOMING
02/28 T. O 0 0 27 C
02/28 IMRE 07207633238 NATIONAL PLAN $199.99
0 0 0 27 C
07207633238 NATIONAL PLAN $199.99
NACN
NACN
INCOMING
INCOMING
02/28 IIIIIIPP 0 0 0 27 C
07207633238 NATIONAL PLAN $199.99 NEW YORK
02/28 UMW 0 0 0 27 C
NY
07207633238 NATIONAL PLAN $199.99 PALMDALE
02/28 0 0 0 25 C
CA
07207633238 NATIONAL PLAN $199.99 PALMDALE
02/28 0 0 0 25 C
CA
07207633238 NATIONAL PLAN $199.99 NACN INCOMING
02/28 0 0 0 27 C
48747956 NATIONAL PLAN S199.99 PALMDALE
02/28 : 0 0 0 25 C
CA
Page 110
CONFIDENTIAL SDNY_GM_00329712
EFTA 00202438
EFTA01308819
229007 Report2G_
07207633238 NATIONAL PLAN $199.99 NEW YORK INCOMING
02/28 IMP. 0 0 0 27 C
NY
07207633238 NATIONAL PLAN $199.99 PALMDALE
02/28 g lei. O 0 0 25 C
CA
07207633238 NATIONAL PLAN $199.99 BROOKLYN
02/28 0 0 0 27 C
NY
07207633238 NATIONAL PLAN $199.99 WEST LOS A
02/28 0 0 0 27 c
CA
07207633238 NATIONAL PLAN $199.99 LOS ANGELE
02/28 O 0 0 27 c
CA
07207633238 NATIONAL PLAN 5199.99 NACN INCOMING
02/28 0 0 0 27 C
07207633238 NATIONAL PLAN $199.99 NACN INCOMING
02/28 . O 0 0 27 C
07207633238 NATIONAL PLAN $199.99 WEST LOS A
02/28 IMP. 0 0 0 27 C
CA
07207633238 NATIONAL PLAN $199.99 NACN INCOMING
02/28 RM. 0 0 0 27 C
07207633238 NATIONAL PLAN $199.99 PALMDALE
02/28 IMO. 0 0 0 25 C
CA
07207633238 NATIONAL PLAN $199.99 NACN INCOMING
02/28 Ile.. O 0 0 27 C
07207633238 NATIONAL PLAN $199.99 NACN INCOMING
02/28 0 0 0 27 C
07207633238 NATIONAL PLAN 4199.99 MOBILE
02/28 '9'.3S53ii. 0 0 0 27 C
07207633238 NATIONAL PLAN $199.99 NEW YORK INCOMING
02/28 WM. 0 0 0 27 C
NY
MM. 48747956 NATIONAL PLAN $199.99 PALMDALE
02/28 0 0 0 25 c
CA
07207633238 NATIONAL PLAN $199.99 PALMDALE
02/28 0 0 0 25 C
CA
07207633238 NATIONAL PLAN 5199.99 PALMDALE
02/28 0 0 0 25 C
CA
07207633238 NATIONAL PLAN $199.99 NACN INCOMING
02/28 IMP . 0 0 0 27 C
07207633238 NATIONAL PLAN $199.99 PALMDALE
02/28 UMW 0 0 0 25 C
CA
02/28 immemell 0 007207633238 NATIONAL PLAN 5199.99
0 25 C
PALMDALE
CA
07207633238 NATIONAL PLAN $199.99 NACN INCOMING
02/28 0 0 0 27 C
07207633238 NATIONAL PLAN $199.99 PALMDALE
02/28 119199.1 O 0 0 25 C
CA
07207633238 NATIONAL PLAN $199.99 BROOKLYN
02/28 Mr. 0 0 0 27 C
NY
07207633238 NATIONAL PLAN $199.99 PALMDALE
Page 111
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SDNY_GM_00329713
EFTA 00202439
EFTA01308820
229007 Report2G_
02/28 10:5221P 0 O 0 0 25 C
CA
07207633238 NATIONAL PLAN 5199.99 PALMDALE
02/28 0 0 0 25 C
CA
07207633238 NATIONAL PLAN $199.99 PALMDALE
02/28 0 0 0 25 C
CA
07207633238 NATIONAL PLAN 5199.99 PALMDALE
02/28 0 0 0 25 C
CA
07207633238 NATIONAL PLAN 5199.99 PALMDALE
02/28 0 0 0 25 c
CA
07207633238 NATIONAL PLAN 5199.99 NACN INCOMING
02/28 0 0 0 27 C
07207633238 NATIONAL PLAN 5199.99 NACN INCOMING
02/28 0 0 0 27 c
07207633238 NATIONAL PLAN 5199.99 PALMDALE
02/28 O 0 0 25 C
CA
07207633238 NATIONAL PLAN 5199.99 NACN INCOMING
02/28 0 0 0 27 C
48747956 NATIONAL PLAN 5199.99 PALMDALE
02/29 0 0 0 25 C
CA
07207633238 NATIONAL PLAN 5199.99 PALMDALE
02/29 0 0 0 25 C
CA
07207633238 NATIONAL PLAN 5199.99 PALMDALE
02/29 0 0 0 25 C
CA
02/29 RM. 48
0747956
0 NATIONAL PLAN 5199.99 PALMDALE
0 25 C
CA
07
0207633238
0 0NATIONAL PLAN 5199.99 PALMDALE
02/29 25 C
CA
07207633238 NATIONAL PLAN 5199.99 PALMDALE
02/29 0 0 0 25 c
CA
07207633238 NATIONAL PLAN $199.99 PALMDALE
02/29 O 0 0 25 C
CA
00
7207633238
0 0NATIONAL PLAN 5199.99 PALMDALE
02/29 25 C
CA
07207633238 NATIONAL PLAN $199.99 PALMDALE
02/29 0 0 0 25 C
CA
07207633238 NATIONAL PLAN 5199.99 PALMDALE
02/29 0 0 0 25 c
CA
07207633238 NATIONAL PLAN 5199.99 QUEENS
02/29 0 0 0 27 C
NY
07207633238 NATIONAL PLAN 5199.99 LOS ANGELE
02/29 O 0 0 27 C
CA
07207633238 NATIONAL PLAN 5199.99 QUEENS
02/29 0 0 0 27 C
NY
Page 112
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SDNY_GM_00329714
EFTA 00202440
EFTA01308821
229007 Report2G_
07207633238 NATIONAL PLAN $199.99 LOS ANGELE
02/29 O 0 0 27 c
CA
07207633238 NATIONAL PLAN S199.99 NACN INCOMING
02/29 UMW O 0 0 27 C
07207633238 NATIONAL PLAN $199.99 BROOKLYN
02/29 O 0 0 27 C
NY
07207633238 NATIONAL PLAN 5199.99 NEW YORK
02/29 0 0 0 27 C
NY
07207633238 NATIONAL PLAN $199.99 QUEENS
02/29 0 0 0 27 C
NY
07207633238 NATIONAL PLAN $199.99 DIR. ASST.
02/29 O 0 0 27 C
07207633238 NATIONAL PLAN S199.99 SANTA MONI
02/29 RaiI MP 0 0 0 27 C
CA
07207633238 NATIONAL PLAN S199.99 GARDENA
02/29 NM. O 0 0 27 C
CA
07207633238 NATIONAL PLAN $199.99 NACN INCOMING
02/29 NW. 0 0 0 27 C
07207633238 NATIONAL PLAN 5199.99 NACN INCOMING
02/29 WM. 0 0 C
072076332380NATIONAL PLAN S199.99 BROOKLYN
02/29 0 0 0 27 C
NY
07207633238 NATIONAL PLAN S199.99 WEST LOS A
02/29 0 0 0 27 C
CA
02/29 RIPPPI 07207633238 NATIONAL PLAN 5199.99 BROOKLYN
O 0 0 27 C
NY
07207633238 NATIONAL PLAN S199.99 BROOKLYN
02/29 0 0 0 27 c
NY
07207633238 NATIONAL PLAN S199.99 BROOKLYN
02/29 O 0 0 27 C
NY
07207633238 NATIONAL PLAN $199.99 DIR. ASST.
02/29 0 0 0 27 C
07207633238 NATIONAL PLAN S199.99 BEVERLY HI
02/29 a= O 0 0 27 C
CA
07207633238 NATIONAL PLAN S199.99 BROOKLYN
02/29 IMP. O 0 0 27 C
NY
07207633238 NATIONAL PLAN 5199.99 BROOKLYN
02/29 WM. 0 0 0 27 C
NY
07207633238 NATIONAL PLAN $199.99 BROOKLYN
02/29 RM. 0 0 0 27 C
NY
07207633238 NATIONAL PLAN $199.99 BROOKLYN
02/29 RM . O 0 0 27 C
NY
07207633238 NATIONAL PLAN $199.99 BROOKLYN
02/29 PUN 0 0 0 27 C
NY
07207633238 NATIONAL PLAN $199.99 ELMSFORD
02/29 1.1.1 . O 0 0 27 C
Page 113
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SDNY_GM_00329715
EFTA 00202441
EFTA01308822
229007 Report2G_
NY
07207633238 NATIONAL PLAN 5199.99 BROOKLYN
02/29 alin O 0 0 27 C
NY
07207633238 NATIONAL PLAN $199.99 BROOKLYN
02/29 0 0 0 27 c
NY
07207633238 NATIONAL PLAN 5199.99 NEW YORK
02/29 0 0 0 27 C
NY
07207633238 NATIONAL PLAN 5199.99 NEW YORK INCOMING
02/29 PM . 0 0 0 27 C
NY
07207633238 NATIONAL PLAN $199.99 NACN INCOMING
02/29 0 0 0 27 c
07207633238 NATIONAL PLAN 5199.99 GARDENA
02/29 0 0 0 27 C
CA
07207633238 NATIONAL PLAN 4199.99 NEW YORK INCOMING
02/29 0 0 0 27 C
NY
0720763
0 032380NATIONAL PLAN $199.99 NACN INCOMING
02/29 Pli~ 27 C
0
0720763323
0 80NATIONAL PLAN $199.99 BROOKLYN
02/29 Fla 27 C
NY
07207633238 NATIONAL PLAN $199.99 NACN INCOMING
02/29 pig 0 0 0 27 C
07207633238 NATIONAL PLAN 5199.99 NEW YORK
02/29 . 0 0 0 27 c
NY
07207633238 NATIONAL PLAN $199.99 NEW YORK
02/29 PRIPM 0 0 0 27 C
NY
07207633238 NATIONAL PLAN $199.99 GLENWDSPGS
02/29 1. 1
.1 . 0 0 0 27 C
CO
07207633238 NATIONAL PLAN $199.99 ASPEN
02/29 O 0 0 27 C
CO
07207633238 NATIONAL PLAN 5199.99 PALMDALE
02/29 O 0 0 25 C
CA
07207633238 NATIONAL PLAN $199.99 ELMSFORD
02/29 IIMP IP 0 0 0 27 C
NY
07207633238 NATIONAL PLAN $199.99 PALMDALE
02/29 11.11. O 0 0 25 C
CA
07207633238 NATIONAL PLAN $199.99 ELMSFORD
02/29 O 0 0 27 c
NY
07207633238 NATIONAL PLAN $199.99 PALMDALE
02/29 111.1 1 0 0 0 25 C
CA
07207633238 NATIONAL PLAN $199.99 NEW YORK INCOMING
02/29 ~I. O 0 0 27 C
NY
07207633238 NATIONAL PLAN $199.99 NEW YORK INCOMING
02/29 1.1 1. 0 0 0 27 C
NY
07207633238 NATIONAL PLAN $199.99 MOBILE
Page 114
CONFIDENTIAL
SDNY_GM_00329716
EFTA 00202442
EFTA01308823
229007 Report2G_
02/29 1:2857p 2 0 0 0 27 C
07207633238 NATIONAL PLAN $199.99 NEW YORK INCOMING
02/29 WPM 0 0 0 27 C
NY
07207633238 NATIONAL PLAN $199.99 NEW YORK
02/29 RM. 0 0 0 27 C
NY
07207633238 NATIONAL PLAN S199.99 QUEENS
02/29 0 0 0 27 C
NY
07207633238 NATIONAL PLAN $199.99 QUEENS
02/29 WM. 0 0 0 27 C
NY
07207633238 NATIONAL PLAN 5199.99 BROOKLYN
02/29 O 0 0 27 C
NY
07207633238 NATIONAL PLAN 5199.99 PALMDALE
02/29 0 0 0 25 C
CA
07207633238 NATIONAL PLAN $199.99 MORIARTY
02/29 UMW 0 0 0 27 C
NM
07207633238 NATIONAL PLAN 5199.99 PALMDALE
02/29 IMINOW O 0 0 25 C
CA
07207633238 NATIONAL PLAN $199.99 PALMDALE
02/29 0 0 0 25 C
CA
07207633238 NATIONAL PLAN $199.99 NEW YORK C INCOMING
02/29 UMW O 0 0 4128 C
NY
07207633238 NATIONAL PLAN $199.99 NACN INCOMING
02/29 0 0 0 4128 C
07207633238 NATIONAL PLAN $199.99 INCOMING INCOMING
02/29 O 0 0 1499 C
07207633238 NATIONAL PLAN 5199.99 ALBUQURQUE
02/29 0 0 0 25 C
NM
48747956 NATIONAL PLAN $199.99 SANTA FE
02/29 0 0 0 25 C
NM
02/29 MP. 07207633238 NATIONAL PLAN S199.99 INCOMING
0 0
48747956
0 1499 C
NATIONAL PLAN $199.99 SANTA FE
INCOMING
02/29 WP M 0 0 0 25 C
NM
07207633238 NATIONAL PLAN 5199.99 INCOMING INCOMING
03/01 IIIM. 0 0 0 1499 c
07207633238 NATIONAL PLAN $199.99 INCOMING INCOMING
03/01 FIR IPP 0 0 0 1499 C
07
02076g32380NATION6Fucm $199.99 INCOMING INCOMING
03/01 .
48747956 NATIONAL PLAN 5199.99 SANTA FE
03/01 = : 0 0 0 25 C
NM
48747956 NATIONAL PLAN 5199.99 SANTA FE
03/01 NM . 0 0 0 25 C
NM
48747956 NATIONAL PLAN $199.99 SANTA FE
03/01 0 0 0 25 C
NM
07207633238 NATIONAL PLAN 5199.99 NEW YORK INCOMING
03/01 P.. 0 0 0 1499 C
Page 115
CONFIDENTIAL SDNY_GM_00329717
EFTA 00202443
EFTA01308824
229007 Report2G_
NY
07207633238 NATIONAL PLAN $199.99 INCOMING INCOMING
03/01 0 0 0 1499 C
07207633238 NATIONAL PLAN $199.99 INCOMING INCOMING
03/01 0 0 0 1499 C
07207633238 NATIONAL PLAN $199.99 QUEENS
03/01 O 0 0 1499 C
NY
07207633238 NATIONAL PLAN $199.99 SANTA FE
03/01 0 0 0 25 C
NM
07207633238 NATIONAL PLAN $199.99 SANTA FE
03/01 O 0 0 25 C
NM
07207633238 NATIONAL PLAN $199.99 NEW YORK
03/01 O 0 0 1499 C
NY
07207633238 NATIONAL PLAN $199.99 MORIARTY
03/01 0 0 0 1499 c
NM
07207633238 NATIONAL PLAN $199.99 NACN INCOMING
03/01 O 0 0 4128 C
07207633238 NATIONAL PLAN S199.99 NEW YORK
03/01 0 0 0 4128 C
NY
07207633238 NATIONAL PLAN $199.99 NEW YORK
03/01 0 0 0 4128 C
NY
07207633238 NATIONAL PLAN S199.99 ALBUQURQUE
03/01 O 0 0 25 C
NM
4 74796 NATIONAL PLAN $199.99 NEW YORK
03/01 IFIRIP 0 0 25 C
NY
03/01 IMRE 0 48747956
0 O
NATIONAL PLAN $199.99
25 C
MOBILE
NY
48747956 NATIONAL PLAN $199.99 NEW YORK
03/01 O 0 O 25 C
NY
48747956 NATIONAL PLAN $199.99 NEW YORK
03/01 0 0 O 25 C
NY
48747956 NATIONAL PLAN $199.99 NEW YORK
03/02 11111,111 0 0 0 25 C
NY
03/02 UMW 48
0747956
0 NATIONAL PLAN $199.99 INCOMING
0 25 C
48747956 NATIONAL PLAN $199.99 INCOMING
03/02 WP M 0 0 O 25 C
48747956 NATIONAL PLAN $199.99 FTLAUDERDL
03/02 0 0 0 25 C
FL
48747956 NATIONAL PLAN $199.99 W PALM BCH
03/02 1.1 1
.1 . 0 0 O 25 C
FL
WI. 48747956 NATIONAL PLAN $199.99 NEW YORK
03/02 0 0 0 25 C
NY
48747956 NATIONAL PLAN $199.99 NEW YORK
03/02 IMP. 0 0 0 25 C
NY
Page 116
CONFIDENTIAL
SDNY_GM_00329718
EFTA 00202444
EFTA01308825
229007 Report2G_
UMW 48747956 NATIONAL PLAN $199.99 NEW YORK
03/02 0 0 0 25 C
NY
48747956 NATIONAL PLAN $199.99 NEW YORK
03/02 0 0 0 25 C
03/02
ism 48747956 0 0 0
NATIONAL PLAN $199.99
25 C
NY
NEW YORK
NY
NATIONAL PLAN $199.99 W PALM BCH
03/02 ROW 48747906 0 25 c
FL
48747956 NATIONAL PLAN $199.99 INCOMING
03/02 O 0 0 25 C
48747956 NATIONAL PLAN $199.99 INCOMING
03/02 0 0 0 25 C
48747956 NATIONAL PLAN $199.99 INCOMING
03/02 0 0 0 25 C
48747956 NATIONAL PLAN $199.99 W PALM BCH
03/02 0 0 0 25 c
FL
48747956 NATIONAL PLAN $199.99 INCOMING
03/02 0 0 0 25 C
48747956 NATIONAL PLAN $199.99 INCOMING
03/02 0 0 0 25 C
48747956 NATIONAL PLAN $199.99 SAN MONICA
03/02 0 0 0 25 C
CA
48747956 NATIONAL PLAN $199.99 INCOMING
03/02 0 0 25 C
48747956 0NATIONAL PLAN $199.99 INCOMING
03/02 O 0 0 25 C
48747956 NATIONAL PLAN $199.99 INCOMING
03/02 0 0 25 C
48747956 0NATIONAL PLAN $199.99 W PALM BCH
03/02 O 0 0 25 C
FL
48747956 NATIONAL PLAN $199.99 W PALM BCH
03/02 MP . 0 0 0 25 C
FL
48747956 NATIONAL PLAN $199.99 INCOMING
03/02 O 0 0 25 c
48747956 NATIONAL PLAN $199.99 W PALM BCH
03/02 0 0 0 25
FL
WM. 48747956 NATIONAL PLAN $199.99 W PALM BCH
03/02 0 0 0 25 c
FL
48747956 NATIONAL PLAN $199.99 INCOMING
03/02 = 0 0 0 25 C
48747956 NATIONAL PLAN S199.99 W PALM BCH
03/02 . 0 0 0 25 C
FL
48747956 NATIONAL PLAN $199.99 INCOMING
03/02 : 0 0 0 25 C
48747956 NATIONAL PLAN $199.99 NEW YORK
03/02 = . 0 0 0 25 C
NY
48747956 NATIONAL PLAN $199.99 INCOMING
03/02 : 0 0 0 25 C
48747956 NATIONAL PLAN $199.99 W PALM BCH
03/02 = : 0 0 0 25 c
Page 117
CONFIDENTIAL
SDNY_GM_00329719
EFTA 00202445
EFTA01308826
229007 Report2G_
FL
48747956 NATIONAL PLAN $199.99 NEW YORK
03/02 IIIMIM MI 0 0 0 25 C
NY
48747956 NATIONAL PLAN $199.99 SAN MONICA
03/02 /111... 0 0 0 25 C
CA
48747956 NATIONAL PLAN $199.99 NEW YORK
03/02 0 0 0 25 C
NY
48747956 NATIONAL PLAN S199.99 DIR. ASST.
03/02 4.1.1 . 0 0 0 25 C
48747956 NATIONAL PLAN $199.99 NEW YORK
03/02 M M.. 0 0 0 25 C
NY
03/02 RIM° 48747956
0 0 0
NATIONAL PLAN $199.99
25 C
NEW YORK
NY
48747956 NATIONAL PLAN $199.99 MOBILE
03/02 ii.... 0 0 0 25 c
NY
03/02 ...... 48747956 NATIONAL PLAN $199.99 NEW YORK
0 0 0 25 C
NY
48747956 NATIONAL PLAN $199.99 INCOMING
03/02 MIMI. 0 0 0 25 c
48747956 NATIONAL PLAN $199.99 NWYRCYZNO1
03/02 I IIII. 0 0 0 25 C
NY
48747956 NATIONAL PLAN $199.99 OAHU
03/02 WWI/ 0 0 0 25 C
HI
48747956 NATIONAL PLAN $199.99 INCOMING
03/02 : 0 0 0 25 C
48747956 NATIONAL PLAN $199.99 INCOMING
03/02 = : 0 0 0 25 C
48747956 NATIONAL PLAN $199.99 MOBILE
03/02 IIIIIIIIIII/ 0 0 0 25 C
NY
48747956 NATIONAL PLAN S199.99 NEW YORK
03/02 1.1.1 . 0 0 0 25 C
NY
48747956 NATIONAL PLAN $199.99 NEW YORK
03/02 RM. 0 0 0 25 C
NY
03/02 MM. 48747956 NATIONAL PLAN $199.99 NEW YORK
0 0 0 25 C
NY
48747956 0 NATIOP2
1L PLAN $199.99 INCOMING
03/02 :
48747956 NATIONAL PLAN $199.99 INCOMING
03/02 = . 0 0 0 25 C
48747956 NATIONAL PLAN $199.99 INCOMING
03/02 ;mar 0 0 0 25 C
48747956 NATIONAL PLAN $199.99 INCOMING
03/02 mimes 0 0 0 25 C
48747956 NATIONAL PLAN $199.99 INCOMING
03/02 ;IPAPPAPIALF 0 0 0 25 C
48747956 NATIONAL PLAN $199.99 INCOMING
03/02 • • • 0 0 0 25 C
48747956 NATIONAL PLAN $199.99 INCOMING
03/03 WM . 0 0 0 25 C
48747956 NATIONAL PLAN S199.99 W PALM BCH
Page 118
CONFIDENTIAL
SDNY_GM_00329720
EFTA 00202446
EFTA01308827
229007 Report2G_
03/03 9:4301A 2 0 0 0 25 C
FL
0
48747956
0 NATIONAL PLAN 5199.99 W PALM BCH
03/03 WIPP 0 25 C
FL
0
4874795
06 NATIONAL PLAN 5199.99 W PALM BCH
03/03 WSW O 25 C
FL
48747956 NATIONAL PLAN 4199.99 INCOMING
03/03 0 0 O 25 C
48747956 NATIONAL PLAN $199.99 INCOMING
03/03 0 0 0 25 C
48747956 NATIONAL PLAN $199.99 INCOMING
03/03 0 0 0 25 C
48747956 NATIONAL PLAN $199.99 INCOMING
03/03 0 O 25 C
4874795
06 NATIONAL PLAN $199.99 INCOMING
03/03 O 0 o 25 c
48747956 NATIONAL PLAN 5199.99 INCOMING
03/03 0 0 O 25 C
48747956 NATIONAL PLAN 5199.99 INCOMING
03/03 O 0 0 25 C
48747956 NATIONAL PLAN 5199.99 INCOMING
03/03 0 O 25 c
48
0747956 NATIONAL PLAN $199.99 INCOMING
03/03 O 25 C
48747956 NATIONAL PLAN 5199.99 W PALM BCH
03/03 0 0 O 25 c
FL
48747956 NATIONAL PLAN 4199.99 INCOMING
03/03 0 0 O 25 c
48747956 NATIONAL PLAN $199.99 INCOMING
03/03 . O 0 O 25 C
48747956 NATIONAL PLAN $199.99 NEW YORK
03/03 O 0 0 25 C
NY
48747956 NATIONAL PLAN $199.99 MOBILE
03/03 UMW 0 0 O 25 c
NY
48747956 NATIONAL PLAN 5199.99 MOBILE
03/03 UMW 0 0 0 25 C
1.1.1. NY
48
074795
06 NATIONAL PLAN 5199.99 INCOMING
03/03 0 25 C
48747956 NATIONAL PLAN $199.99 W PALM BCH
03/03 0 0 O 25 C
FL
48747956 NATIONAL PLAN 5199.99 MOBILE
03/03 0 0 0 25 C
NY
48747956 NATIONAL PLAN $199.99 INCOMING
03/03 0 O 25 C
48
0747956 NATIONAL PLAN 5199.99 INCOMING
03/03 . 0 0 O 25 C
48747956 NATIONAL PLAN $199.99 NEW YORK
03/03 IMP. 0 0 O 25 C
NY
OM. 487479560 NATIONAL PLAN $199.99 MOBILE
03/03 0 O 25 C
NY
IMpl. 48747956 NATIONAL PLAN $199.99 INCOMING
03/03 0 0 0 25 T
Page 119
CONFIDENTIAL
SDNY_GM_00329721
EFTA 00202447
EFTA01308828
229007 Peport2G_
03/03 gilligo 48747956
0 0
NATIONAL PLAN $199.99
25 T
INCOMING
03/03 MIII•
4874795
06 NATIONAL PLAN $199.99 MOBILE
0 0 0 25 c
NY
48747956 NATIONAL PLAN $199.99 NEW YORK
03/03 0 0 0 25 C
NY
48747956 NATIONAL PLAN S199.99 MOBILE
03/03 0 0 0 25 c
03/03 'pimp NY
48
0747956
0 NATIONAL PLAN S199.99 INCOMING
0 25 C
RM. 48
0747956
0 NATIONAL PLAN $199.99
03/03 INCOMING
0 25 c
alill. 48747956 NATIONAL PLAN $199.99 MOBILE
03/03 0 0 0 25 c
RM. NY
48747956 NATIONAL PLAN 1199.99 MOBILE
03/03 0 0 0 25 T
NY
48
0747956 NATIONAL PLAN $199.99
03/03 INCOMING
0 0 25 C
48747956 NATIONAL PLAN $199.99 NEW YORK
03/03 0 0 0 25 C
slip NY
48747956 NATIONAL PLAN $199.99 NEW YORK
03/03 0 0 0 25 C
NY
48
0747956
0 NATIONAL PLAN $199.99 MOBILE
03/03 0 25 C
NY
..1111. 40
874790
56 NATIONAL PLAN $199.99
03/03 INCOMING
0 25 c
48747956 NATIONAL PLAN $199.99 INCOMING
03/03 0 0 0 25 C
48747956 NATIONAL PLAN $199.99 INCOMING
03/03 0 0 0 25 C
48747956 NATIONAL PLAN $199.99 INCOMING
03/03 0 0 0 25 c
48747956 NATIONAL PLAN $199.99 INCOMING
03/03 0 0 25 C
mum.
. 487479560 NATIONAL PLAN $199.99 NEW YORK
03/03 0 0 25 C
IIIII. NY
48747956 NATIONAL PLAN $199.99 NEW YORK
03/03 0 0 0 25 C
NY
48747956 NATIONAL PLAN $199.99 INCOMING
03/03 = 0 0 25 C
4874795 6 NATIONAL PLAN $199.99 INCOMING
03/03 . 0 0 0 25 C
48747956 NATIONAL PLAN $199.99 INCOMING
03/03 0 0 0 25 C
03/03 TIMM 48747956
0 0 0
NATIONAL PLAN $199.99
25 c
NEW YORK
NY
48
074795
06 NATIONAL PLAN $199.99 INCOMING
03/04 0 25 C
03/04 111.• 48747956
0 0 0
NATIONAL PLAN $199.99
25 C
NEW YORK
NY
48747956 NATIONAL PLAN $199.99 SAN MONICA
Page 120
CONFIDENTIAL
SDNY_GM_00329722
Eflik_0020.2448
EFTA01308829
229007 Peport2G_
03/04 11:4109A 2 0 0 0 25 C
03/04 glall. CA
48747956 NATIONAL PLAN $199.99 NEW YORK
0 0 0 25 C
NSW 8
NY
4 747906 0 NATIONAL PLAN $199.99 INCOMING
03/04 25 C
48747956 NATIONAL PLAN $199.99 INCOMING
03/04 al. 0 0 0 25 C
03/04 IIIII. 48747956 NATIONAL PLAN $199.99 NEW YORK
0 0 0 25 C
NY
03/04 IIIII. 48747956 NATIONAL PLAN S199.99 QUEENS
0 0 0 25 I
NY
48747956 NATIONAL PLAN $199.99 QUEENS
03/04 MI. 0 0 0 25 i
NY
48747956 NATIONAL PLAN $199.99 INCOMING
03/04 .1110. 0 0 0 25 C
48747956 NATIONAL PLAN $199.99 MOBILE
03/04 ...... 0 0 0 25 c
NY
4 7479 6
03/04 IMIARM 8 0 0
NATIONAL PLAN $199.99
25 C
INCOMING
03/04 gigni. 08 8 0
4 7479 6
48747956
NATIONAL PLAN $199.99
25 C
NATIONAL PLAN $199.99
INCOMING
03/04 MU INCOMING
M 0 0 0 25 c
03/04 MPS
IMF.
48747956
0 0
48747956
0
NATIONAL PLAN $199.99
25 C
NATIONAL PLAN $199.99
INCOMING
INCOMING
03/04 0 0 0 25 C
48747956 NATIONAL PLAN $199.99 NEW YORK
03/04 WPM 0 0 0 25 C
48747956 NATIONAL PLAN $199.99 NY INCOMING
03/04 laill. 0 0 0 25 C
03/04 IIIIIII. 8
4 7479 6
0
48747956
0
NATIONAL PLAN $199.99
25 c
NATIONAL PLAN 5199.99
INCOMING
NWYRCYZNOI
03/04 IIIIII. 0 0 0 25 C
NY
OMR. 48747956 NATIONAL PLAN $199.99 W PALM BCH
03/04 0 0 0 25 C
wpm FL
48747956 NATIONAL PLAN $199.99 INCOMING
03/04 0 0 0 25 C
03/04 MIS 80 4 7479 6
0 0
NATIONAL PLAN $199.99
25 C
W PALM BCH
FL
IR.. 48747956 NATIONAL PLAN $199.99 NEW YORK
03/04 0 0 0 25 c
03/04 IMF. 48747956 NATIONAL PLAN $199.99 NWYRCYZNOI
NY
0 0 0 25 T
IIIIII. 48747956 NATIONAL PLAN $199.99 NY INCOMING
03/04 0 0 0 25 C
48747956 NATIONAL PLAN $199.99 NwYPCY2N01
03/04 I MM I. 0 0 0 25 C
NY
Page 121
CONFIDENTIAL
SDNY_GM_00329723
EFTA 00202449
EFTA01308830
229007 Report26_
03/04 IMRE 48747956
0 0 0
NATIONAL PLAN $199.99
25 C
INCOMING
03/04 •••••
48747956 NATIONAL PLAN $199.99 NWYRCYZNOI
0 0 0 25 C
NY
48747956 NATIONAL PLAN 5199.99 INCOMING
03/04 0 25 C
03/04 101.•48747956
0 0 0
NATIONAL PLAN $199.99
25 C
W PALM BCH
FL
48747956 NATIONAL PLAN $199.99 INCOMING
03/04 0 0 0 25 C
48747956
03/04 MOS 0 0
48747956
0
NATIONAL PLAN $199.99
25 C
INCOMING
03/04 WWI
NATIONAL PLAN $199.99 INCOMING
0 0 25 C
48
0747956 NATIONAL PLAN 5199.99 INCOMING
03/04 0 0 0 25 C
48747956 NATIONAL PLAN $199.99 INCOMING
03/04 0 0 0 25 T
48747956
03/04 TIPP 0 0 0
NATIONAL PLAN 5199.99
25 C
W PALM BCH
FL
IIIMI. 48747956 NATIONAL PLAN 5199.99 INCOMING
03/04 0 0 0 25 C
IMII. 48747956
0 0 NATIONAL PLAN $199.99 OAHU
03/04 0 25 C
HI
IMRE 48747956 NATIONAL PLAN 5199.99 INCOMING
03/04 0 0 0 25 c
48747956 NATIONAL PLAN $199.99 NEW YORK
03/04 0 0 0 25 C
NY
UM. 074795
48 06 NATIONAL PLAN 5199.99 INCOMING
03/04 0 25 C
48747956 NATIONAL PLAN $199.99 INCOMING
03/04 0 0 0 25 C
48747956 NATIONAL PLAN 5199.99 INCOMING
03/04 0 0 0 25 C
48747956 NATIONAL PLAN $199.99 INCOMING
03/04 0 0 0 25 C
MI. 48747956
0 0 NATIONAL PLAN $199.99 NEW YORK
03/04 0 25 T
NY
11.1. 48747956 NATIONAL PLAN 5199.99 NEW YORK
03/04 0 0 0 25 0
NV
..... 48747956 NATIONAL PLAN $199.99 NEW YORK
03/04 0 0 0 25 C
NY
INIFE 48747956 NATIONAL PLAN $199.99 INCOMING
03/04 0 0 0 25 C
Mr. 48747956 NATIONAL PLAN $199.99 INCOMING
03/04 0 0 0 25 C
MI. 48747956 NATIONAL PLAN 5199.99 INCOMING
03/04 0 0 0 25 C
Ulla 48747956 NATIONAL PLAN 5199.99 NEW YORK
03/05 0 25 C
NY
1.11. 48747956 NATIONAL PLAN $199.99 NEW YORK
03/05 0 0 0 25 C
NY
Page 122
CONFIDENTIAL
SONY_GM_00329724
EFTA_00202450
EFTA01308831
229007 Report2G_
48747956 NATIONAL PLAN 5199.99 INCOMING
03/05 11,11 1111 0 0 0 25 C
03/05 PAIRIPPI48747956
0 0 0
NATIONAL PLAN $199.99
25 C
NEW YORK
NY
48747956 NATIONAL PLAN $199.99 OAHU
03/05 0 0 0 25 C
HI
48747956 NATIONAL PLAN $199.99 W PALM BCH
03/05 UMW 0 0 0 25 c
IMF. FL
48747956 NATIONAL PLAN $199.99 INCOMING
03/05 0 0 0 25 C
03/05 RM. 40
8747956 NATIONAL PLAN $199.99 W PALM BCH
0 0 25 C
FM. FL
48747956 NATIONAL PLAN $199.99 INCOMING
03/05 0 0 0 25 C
874795
06 NATIONAL PLAN $199.99 INCOMING
03/05 = 40 0 25 C
48747956 NATIONAL PLAN $199.99 NEW YORK
03/05 . 0 0 0 25 C
NY
Mr. 48
074795
06 NATIONAL PLAN $199.99
03/05 INCOMING
0 25 C
WNW 48747956 NATIONAL PLAN $199.99
03/05 W PALM BCH
0 0 0 25 C
FL
48747956 NATIONAL PLAN $199.99 INCOMING
03/05 0 0 25 C
4874795
06 NATIONAL PLAN 1199.99 INCOMING
03/05 0 0 0 25 C
48747956 NATIONAL PLAN $199.99 NEW YORK
03/05 0 0 0 25 C
NY
48747956 NATIONAL PLAN $199.99 NEW YORK
03/05 0 0 0 25 C
NY
48
074795
06 NATIONAL PLAN $199.99 INCOMING
03/05 = 0 25 C
48747956 NATIONAL PLAN $199.99 MOBILE
03/05 : 0 0 0 25 C
NY
..... 48747956 NATIONAL PLAN $199.99 MOBILE
03/05 0 0 0 25 C
NY
IIIMII 48747956 NATIONAL PLAN $199.99
03/05 INCOMING
0 0 0 25 C
48747956 NATIONAL PLAN $199.99 NEW YORK
03/05 0 0 0 25 c
NY
48747956 NATIONAL PLAN $199.99 INCOMING
03/05 IFIRP. 0 25 C
48747956 NATIONAL PLAN $199.99 NEW YORK
03/05 o 0 0 25 C
NY
48747956 NATIONAL PLAN $199.99 INCOMING
03/05 /UMW 0 0 0 25 C
48747956 NATIONAL PLAN $199.99 MOBILE
03/05 0 0 0 25 C
NY
48747956 NATIONAL PLAN 1199.99 INCOMING
03/05 0 0 0 25 c
Page 123
CONFIDENTIAL
SDNY_GM_00329725
EFTA 00202451
EFTA01308832
229007 Report2G_
03/05 WPM 48747956
0 0
48747956
()
NATIONAL PLAN $199.99
25 C
NATIONAL PLAN $199.99 W PALM BCH
INCOMING
03/05 0 0 0 25 C
FL
IMIIIII 48747956 NATIONAL PLAN $199.99 MOBILE
03/05 0 0 0 25 C
NY
03/05 IMIII. 48747956 NATIONAL PLAN $199.99 NEW YORK
0 0 0 25 C
NY
03/05 EMI. 48747956 NATIONAL PLAN $199.99 INCOMING
0 0 0 25 C
03/05 ifiell• 48747956
0 0
48747956
0
NATIONAL PLAN $199.99
25 c
NATIONAL PLAN $199.99 NEW YORK
INCOMING
03/05 IIIII. 0 0 0 25 c
NY
03/05 ellIMM 48747956
0 0
48747956
0
NATIONAL PLAN 5199.99
25 C
NATIONAL PLAN $199.99 W PALM BCH
INCOMING
03/05 IIIIIIIIIIII 0 0 0 25 C
FL
03/05 IMill. 48747956 NATIONAL PLAN $199.99 UN. KINGDO
0 1.05 1.05 25 C
48747956 NATIONAL PLAN 5199.99 INCOMING
03/OS 0 0 0 25 C
48747956 NATIONAL PLAN $199.99 INCOMING
03/05 .S4SOIS 0 0 0NATIONAL25 C
48747956 PLAN 5199.99 INCOMING
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48747956 NATIONAL PLAN 5199.99 UN. KINGDO
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48747956 NATIONAL PLAN $199.99 w PALM BCH
03/06 IMPlii 0 0 0 25 C
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Page 124
CONFIDENTIAL SDNY_GM_DO329726
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EFTA01308833
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Rip. 48
0747956
0 NATIONAL PLAN $199.99 DiR. ASST.
03/06 0 25 C
03/07 WWI 48
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03/07 RIR IMM I 0 0 25 C
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03/07 11.1. 1 0 0 0 25 C
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03/07 RUM 0 0 0 25 c
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03/07 PM. 0 0 25 C
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03/07 111, 01
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48747956 NATIONAL PLAN 5199.99 LEXINGTON
03/07 0 0 0 25 C
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48747956 NATIONAL PLAN $199.99 SAN MONICA
03/07 0 0 0 25 c
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Page 125
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EFTA 00202453
EFTA01308834
229007 Report2G_
0
48747956
NATIONAL PLAN $199.99 NEWYORKZN2
03/07 IPPRIPP 25 C
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03/07 WM.
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03/07 .1. 111 . 0 0 0 25 C
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03/08 UMW O 0 0 25 I
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03/08 UMW 0 .9 .9 25 C
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03/03 0 0 0 25 C
Page 126
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EFTA 00202454
EFTA01308835
229007 Report2G_
MA
747956 NATIONAL PLAN 5199.99 INCOMING
03/08 WPM 480 0 0 25 C
03/08 Ram .17479r NATIONAL PLAN $199.99 MOBILE
0 25 C
NY
48747956 NATIONAL PLAN $199.99 NEW YORK
03/08 0 0 0 25 C
03/08 glippill 48747956 NY
NATIONAL PLAN S199.99 NEW YORK
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03/08 liplip NY
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03/08 um . 0 25 c
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03/08 0 0 0 25 C
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03/08 "9!S938RT 0 0 0 25 C
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03/08 0 25 c
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EFTA_00202455
EFTA01308836
229007 Report2G_
03/08 2:3134P 2 0 0 0 25 C
03/08 WPM 0
4874795
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0
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03/08 48
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03/08 IIMI. 0 25 c
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4087479056 NATIONAL PLAN $199.99 INCOMING
03/08 IIIII. 0 25 C
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03/09 la. 487479560 NATIONAL PLAN $199.99 INCOMING
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487479560 NATIONAL PLAN $199.99 INCOMING
03/09 . 0 0 25 c
03/09 TRW 480747956
0 NATIONAL PLAN $199.99 NEW YORK
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03/09 Wig. NY
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0 NATIONAL PLAN $199.99 INCOMING
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SDNY_GM_00329730
EFTA_00202456
EFTA01308837
229007
25 C 8eport28_
03/09 3:0533P 1 0 0 0
48747956 NATIONAL PLAN $199.99
03/09 INCOMING
0 0 0 25 C
03/09 4
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03/09 MM. 48747956 NATIONAL PLAN $199.99 INCOMING
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03/09 0 0 0 25 C
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03/09 0 0 25
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03/09 RIM. 0 0 0 25 C
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03/09 NEW YORK
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03/09 0 0 0 25 C
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03/09 WIN. 0 0 0 25 C
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EFTA 00202457
EFTA01308838
229007 Peport2o_
48
0747956 NATIONAL PLAN 5199.99 INCOMING
03/09 WNW 0 0 25 C
03/09 INNS 40
8747956 0NATIONAL PLA N $199.99 INCOMING
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48747956 NATIONAL PLAN $199.99 INCOMING
03/10 0 0 0 25 c
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03/10 I. 0 0 0 25 C
48747956 NATIONAL PLAN 5199.99 INCOMING
03/10 Witli ' 0 0 0 25 c
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03/10 uhulfar,r 0 0 0 25 C
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03/10 • -2 r 0 0 0 25 c
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03/10 I. 0 0 0 25 C
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03/10 I maw 0 0 0 25 c
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03/10 I. 0 0 0 25 C
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03/10 Lis.' 0 0 0 25 C
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03/10 fireAMIO 0 0 0 25 C
48747956 NATIONAL PLAN $199.99 INCOMING
03/10 ' ,Ma 0 0 0 25 C
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03/10 N4 - 0 0 0 25 C
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03/10 treaanas 0 0 0 25 C
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03/10 vas* 0 0 0 25 C
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03/10 IMP. 0 0 25 C
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03/10 UMW 0 0 0 25 c
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03/10 IMIIII 48
0747956 NATIONAL PLAN $199.99 INCOMING
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48747956 NATIONAL PLAN $199.99 INCOMING
03/10 lm 0 0 0 25 C
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03/10 • " s• 0 0 0 25 C
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0 0 0 25 C
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EFTA 00202458
EFTA01308839
03/1011.11.1 48 229007 Regort2G_
0747956 NATIONAL PLAN 5199.99 NEW YORK
0 0 25 I
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8747 6 NATIONAL PLAN $199.99 NEW YORK
03/10 95
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03/10 0 0 25 C
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03/11 "PM 0 0 0 25 C
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48747956 NATIONAL PLAN $199.99 NEW YORK
03/11 IFIRSIN 0 0 0 25 C
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03/11 UM. 0 0 0 25 C
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0 0 0
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Page 131
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EFTA 00202459
EFTA01308840
2290075 C Report2G_
03/11 9:5727A 1 0 0 0 2
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48747956 NATIONAL PLAN $199.99 NEW YORK
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03/11 MP . 0 0 0 25 C
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Page 132
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EFTA 00202460
EFTA01308841
229007 Report2G_
03/11 11.1.• 0
4874795
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0
NATIONAL PLAN $199.99
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EFTA 0020246I
EFTA01308842
229007 aeport2G_
03/11 MIME 07207633238 NATIONAL PLAN $199.99 NEW YORK
0 0 0 37 C
NY
INCOMING
07207633238 NATIONAL PLAN $199.99 NEW YORK INCOMING
03/11 0 0 0 37 C
NY
03/12 MPS 07207633238 NATIONAL PLAN $199.99 OAHU
0 0 0 37 C
HI
03/12 1.1.•
07207633238 NATIONAL PLAN $199.99 NEW YORK INCOMING
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0 37 C
NY
07207633238 NATIONAL PLAN $199.99 W PALM BCH
03/12 0 0 0 25 C
FL
03/12 PPM 07207633238 NATIONAL PLAN $199.99 NACN
0 0 0 37 C
07207633238 NATIONAL PLAN $199.99 W PALM BCH
INCOMING
03/12 0 0 0 25 C
FL
03/12 WIPP 07207633238 NATIONAL PLAN $199.99 NACN
0 0 0 37 C
07207633238 NATIONAL PLAN $199.99 W PALM BCH
INCOMING
03/12 0 0 0 25 C
FL
03/12 WIPP 07207633238 NATIONAL PLAN $199.99 NACN
0 0 0 37
INCOMING
03/12 IMPORP
07207633238 NATIONAL PLAN $199.99 W PALM BCH
0 0 0 25 C
FL
07207633238 NATIONAL PLAN $199.99 NACN INCOMING
03/12 0 0 0 37
07207633238 NATIONAL PLAN $199.99 WEST PALM
03/12 . 0 0 0 37 C
FL
07207633238 NATIONAL PLAN $199.99 W PALM BCH
03/12 0 0 0 25 C
FL
07207633238 NATIONAL PLAN $199.99 NEW YORK INCOMING
03/12 11.10. 0 0 0 37 C
NY
07207633238 NATIONAL PLAN $199.99 NACN INCOMING
03/12 111,10111/ 0 0 0 37 C
07207633238 NATIONAL PLAN $199.99 NEW YORK
03/12 PM. 0 0 0 37 C
NY
07207633238 NATIONAL PLAN $199.99 NEW YORK INCOMING
03/12 FRIA. 0 0 0 37 C
NY
07207633238 NATIONAL PLAN $199.99 NEW YORK
03/12 0 0 0 37 C
NY
07207633238 NATIONAL PLAN $199.99 W PALM BCH
03/12 0 0 0 25 C
FL
07207633238 NATIONAL PLAN $199.99 NACN INCOMING
03/12 0 0 0 37 C
07207633238 NATIONAL PLAN $199.99 NEW YORK
03/12 PIP. 0 0 0 37 C
NY
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CONFIDENTIAL
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EFTA 00202462
EFTA01308843