EFTA01338393

FD-340 (Rev. 4.114)3) File Number — /0 13 Field Office Acquiring Evid ence 144(cuAii West- et-G,vt Document Serial # of Originating Date Received 3 ito‘i to From A-11 41 (Nanic of Contributorilnientox) D 43, 0y (9,1-ktot6\ (A..) vi Pe), (.71, By X No To Be Returned 0 Yes No Receipt Given 0 Yes Pug to Ruk 6 (e) Grand Jury Material - Disseminate O Federal Rules of Criminal Procedure 0 Yes S 9No ) Federal Taxpayer Information (FTI ❑ Yes ,7(No Title: Reference: (Commtmieation Enekaing Material) •4 Description: 0 Original notes re interview of Aril I- rrtivrAs for I 9-00°I SDNY_GM_02772292 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259098 EFTA01338393 at&t National Compliance Center RESPONSE COVER SHEET PO BOX 21679 WEST PALM BEACI I, FL 33416-4679 Phone C Facsimile 5 To: SA GAVIN GUNIBBINNF.R File Code: 718920 FBI 33401 STE 500 505 S FLAGLER DR WEST PALM BEACH FL 33401 From: LER Phone Number: Request Dated: 10/29/2009 Number of Pages: Fax Number: al Received On: 11/92009 Date: 3/17/2010 If you are not already doing so, please begin addressing all legal requests to AT&T. Additionally, effective immediately, please fax all legal requests for WIRELESS numbers to AT&T at 5. For more efficient and faster response, please provide an email address on future requests. - All available requested information is enclosed. CONFIDENTIALITY NOTICE • This cover sheet, and any document which may accompany it. conlairts information from the National Compliance Center which is intended for use only by the individual to whom it is addressed, and which may contain information that is privileged, con66:nlial and/or otherwise exempt from disclosure under applicable law. If the reads of this message is not the intended recipient or the person respo4sible for delivering this message to the intended recipient, any review, disclosure, dissemination. distributke. copying or other use of this message its substance is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone to arrange for the return of this communication to us at our expense. hunk you. ! NCC °Mein] VW Only V R C 0 718920 AT&T MOBILITY SDNY_GM_02772293 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259099 EFTA01338394 NOV-06-2009 13:14 PBCRA 561 650 6954 r.uu2 a.A0110 (Mr. 04/07) Steparaa InTestify likforc Grand Jury UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY Custodian of Records AT&T BEFORE GRAND JURY FG..7 OS-1103O1PB) No. 067-001 SUBPOENA FOR: , WS PERSON El DOCUMENT(S) OR OBJECT(S) YOU ARE HEREBY COMMANDED to appear and testify before the Grand jury of the United Status District Court at the plate, date, and time specified below. PLACE COURTROOM Grand Jury Room United States District Court 701 Clematis Street DATE AND TIME West Palm Beach, Florida 33401 11/12/2009 9:30 em YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s):. 1) All subscriber, detailed billing Information, Including Incoming and outgoing numbers dialed, and payment information from July 1. 2009 to the date of the receipt of the subpoena for cellular telephone number • II nee may be made by furnishing the requested records to FBI Special Agent Gavin Gumbiner at 0 Plate at additional Information armor This subpoena shall remain in eff an by the court or by an officer acting on behalf of the court. 10/29/2009 (9)0 Deputy Clerk PHONE NUMBER OF ASSISTANT U.S. ATTORNEY This subpoena is issued on application Assistant U.S. Attorney 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401-6235 • Ifhel applkatee. emu "neat SDNY_GM_02772294 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259I 00 EFTA01338395 NOV-0622009 13:14 PRCNA 561 650 6954 P.003 U.S. Department of Justice United States Attorney Southern District of Florida SOOS Atatratien An.. Suter WO Petro broth FL 334014 ($61) 8204711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Certification and Inventory and immediately returning it with the records to Special Agent Gavin Gumbinner, FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to November 12., 2009. Sincerely, JEFFREY H. SLOMAN ACTING UNITED STATES ATTORNEY BY: ASSISTAN UNITED STATES ATTORNEY SDNY_W.4_02772295 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259101 EFTA01338396 " N0V-05-2009 13:14 PBCRA 661 650 6964 V.004 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA I IN RE FEDERAL GRAND JURY SUBPOENA FGJ 08-1103 No. 067-001 AT&T CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVFFY I, the undersigned, , declare that I am employed by AT&T, in the position of , and, by reason of my position. am authorized and qualified to make this declaration. 1. Through my employment with AT&T, I am familiar with the business records it maintains. 2. ify that the records attached to this certification: were made at or near the time of the occurrence of the matters set forth therein, by or from information transmitted by, g person with knowledge of those matters; (b) were kept in the course of regularly conducted business activity; and () were made by the regularly conducted activity as a regular practice. 2. Among the records so maintained are the attached records itemized in Appendix A (Document Inventory). Page 1 of 2 SDNY_Ovl_02772296 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259102 EFTA01338397 NOV-05-2009 13:14 PBCRA 'bbl bbU bUD4 r.UVO 3. I further certify that the documents attached hereto are r4sponsive to the Grand Jury Subpoena served upon AT&T. Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing information is true and correct. Executed this day of 2009. Place of execution: Signature Page 2 of 2 SDNY_GM_02772297 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259103 EFTA01338398 NOV-05-2009 13:14 P6CRA 661 660 6964 P.006 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: SDNY_GM_02772298 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259104 EFTA01338399 NOV-05-2009 13:14 P8CRA 561 650 6954 P.007 GRAND JURY NON-DISCLOSURE NOTICE The attached subpoena duces tecum for records from your' ffice is served upon you in connection with the investigation of suspected violations of federal criminal law. Pursuant to an official criminal investigation being conducted by this office, you are requested not to disclose the existence of this request or your compliance to anyone. Any such disclosure could obstruct and impede the investigation and thereby interfere with the enforcement of the law. SDNY_GKI_02772299 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259105 EFTA01338400 .718920 03/11/2010 ttbitcLat%at&t t's. SUBSCRIBER INFORMATION C/T Financially Liable Party Name: PATRCIA DUNN Credit Address: Customer Since: 07/06/1998 Photo ID Type: Photo ID State: Photo ID Number: DOB: SAN: Contact Name: Contact Home Phone: Contact Work Phone: Contact Home Contact Work Email: Billing Party Account Number: Name: PATRCIA DUNN Billing Address: nEln Account Status: Active Billing Cycle: 7 User Information WSISDN: INSI: 0 NSISDN Active: 07/06/1998 - Current I M165/ Name: PATRCIA DUNN User Address: Service Start Date: 07/06/1998 Dealer Info: 7N5XU 7N5XU Payment Type: Postpaid Contact Name: Contact Home Phone: Contact Work Phone: Contact Home Contact Work Email: Status Change History Status Change Reason: Status Chang* Date: Non Payment - Automatic 10/19/2009 NON PAY CACS-T SUSPEND 10/14/2009 NO Page 1 AT&T PROPRIETARY The information contained here is for use by authorized parson only and is not In, ......1 A4e4r4hutinn SONYj3K/U2772300 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259106 EFTA01338401 .718920 03/11/2010 kr:>idat&t SUBSCRIBER INFORMATION C/T Financially Liable Party Name: PATRCIA DUNN Credit Address: Customer Since: 07/06/1998 Photo ID Typo: Photo ID State: Photo ID Number: DOB: SSN: Contact Name: Contact Home Phone: Contact Work Phone-:(3¢5) Contact Home Contact Work Email: Billing Party Account Number: Name: PATRCIA DUNN Billing Address: Account Status: Active Billing Cycle: 7 User Information MSISDN: MSISDN Active: 10/15/2004 - Current Name: PATRICIA DUNN User Address: Service Start Date: 10/15/2004 Dealer Info: YNJNQ YMD4Q Payment Type: Postpaid Contact Name: Contact Home Phone: Contact Work Phone: Contact Home Contact Work Email: Status Change History Status Change Reason: Status Change Date: Non Payment - Automatic 10/19/2009 NON PAY CACS-T SUSPEND 10/14/2009 MO AT&T PROPRIETARY Page 1 The information contained here is for use by authorized person only and 44 not Inn nan.raI A4chnil-ml-inn SDNY_GM_02772301 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259107 EFTA01338402 .718920 03/11/2010 at&t SUBSCRIBER INFORMATION C/T Financially Liable Party Name: PATRCIA DUNN Credit Address: Customer Since: 07/06/1998 Photo ID Type: Photo ID State: Photo ID Number: DOB: SSN: Contact Name: Contact Home Phone: Contact Work Phone:(3 5) Contact Home Contact Work Email: Billing Party Account Number: Name: PATRCIA DUNN Billing Address: Account Status: Active Billing Cycle: 7 User Information MSISDN: BOX: MSISDN Active: 06/24/2006 - Current Name: PATRCIA DUNN User Address: Service Start Date: 06/24/2006 Dealer Info: 2270Q 227CQ Payment Type: Postpaid Contact Name: Contact Home Phone: Contact Work Phone: Contact Some Contact Work Email: Status Chance History Status Change Reason: Status Change Date: Non Payment - Automatic 10/19/2009 NON PAY CACS-T SUSPEND 10/14/2009 NO Page 1 AT&T PROPRIETARY The information contained here is for use by authorized person only and 4. nat In, ......1 me.rthflrinn SDNYJW_02772302 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259108 EFTA01338403 .718920 tt,..00 ter 03/11/2010 a LOU.+ SUBSCRIBER INFORMATION 523009000475 C/T Financially Liable Party Name: PATRCIA DUNN Credit At5diess: Customer Since: 07/06/1998 Photo ID: Type: Photo ID State: Photo IDINumber: I ! DOB: SSW!: Contact Name: Contact How Phone: Contact Work Phone:( 5) Contact Contact Work Email: Billino Party Account Nueber: Name: PATRCIA DUNN Billing Address: Account Status: Active Billing Cycle: 7 User Information NSISDN: MMSZ: ' I MSISDN ACtive: 02/15/2005 - Current Name: PATRICIA DUNN User Address: Service Stelrt Date: 02/15/2005 Dealer Info: 228QT 228QT Payment Tyne: Postpaid Contact Nade: Contact Hone Phone: Contact Work Phone: Contact Hens Contact Work Email: Status Change History Status Chancre Reason: Status Chancre Date: Non Payment - Automatic 10/19/2009 NON PAY CA(S-T SUSPEND 10/14/2009 140 Page 1 AT&T PROPRIETARY Thal information contained here is for use by authorized person only and 4. nn! far ......1 Aiorribarian SDNY_GM_02772303 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259109 EFTA01338404 418920 03/11/2010 caa..-% at&t tttt==:? SUBSCRIBER INFORMATION C/T Financially Liable Party Name: PATRCIA DUNN Credit Address: Customer Since: 07/06/199$ Photo ID Type: Photo ED State: Photo ID Number: DOB: SSW: Contact Name: Contact Home Phone: Contact Home Billing Party Account Number: Name: PATRCIA DUNN Billing Address: Account Status: Active Billing Cycle: 7 User Information NSISDN: INSI: NSISDN Active: 12/23/2006 - Current Name: PATRCIA DUNN User Address: Service Start Date: 12/23/2006 Dealer Info: 22X511 22X511 Payment Type: Postpaid Contact Name: Contact Home Phone: Contact Work Phone: Contact Home Contact Work Email: Status Change History Status Change Reason: Status Change Date: Non Payment - Automatic 10/19/2009 NON PAY CACS-T SUSPEND 10/14/2009 NO AT&T PROPRIETARY Page 1 The information contained here is for use by authorized person only and ie rent fn, ......1 AiaPrihnl.inn SDNY_GM_02772304 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF-EA_00259II0 EFTA01338405 718920 03/11/2010 Invoice C/T atact 111111m Mola Mate: 011/01/02 - 09/07/02 Acklemt 5 Loa, innmed tall Detail 9. 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OklICO FL MM2/ Dr 0.00 44 00/19 3:10144 DLY1C FL MCI DT 0.00 SS 01/19 3:10PM 0020a CL 9101 Dr 0.00 44 01/19 3:16PM Renton IL M421 DT 0.00 07 01/19 3:1011 1111101 IL 9101 Dr 0.00 OS 09/19 3:25011 DATTOMTL 1001 Di 0.00 SO 00/19 3:31/14 MAME FL 1614 DT /an 0.00 90 01/19 3,39•41 OWSTA TS NM DT 11214C 0.00 91 09/10 3:SOPM /MICR MIN DT HS 0.00 02 09/19 4:14.1 04421 Dt 0.00 93 00/19 4:27114 n0= CL 11421 DT 0.00 94 00/I0 4:46n1 INCOU C. 1M2I DT 0.00 95 09/10 5:131m DATIOU CL MO1 DT 0.00 96 00/19 1:21M MILK FL 7001 DT 0.00 97 09/19 4:03•41 KUM ft 9101 DT 0.00 9$ 00/10 4.11n. 0A91 I. OT 0.00 99 09/10 6:19n1 DAMN FL 0101 Dr 0.00 100 00/10 6:2014 DAYTON FL 91121 Di 0.00 101 00/10 6:21PN 011112m FL 1101 Dr 0.00 102 01/19 6:21114 DAYTON FR 1442/ OT 0.00 103 09/19 6:221m DATUM it 1421 OT 0.00 104 OS/10 4:30914 DAYTON IL 1021 DT 0.00 103 09/19 1:31911 MOW CI 1121 Dr 0.00 106 01/19 7:12111 DAYTON PI 11421 DT 0.00 SULU. Cycle Date: 01/00/09 - 09/01109 Aneumt Number: MMEMME75 Coil Moll (Contend) UMME0 44 Veer Men PATRCLL DOS C111 TO: neinonalloest Cell Totatintod to Mobile Mot. Cede: M3•.:041 a IMUTNIS OWL. 13.3100 Renewer Ida*. 71M/Inloilaltecl bp/ 11211 Mote Petted (POI: minnulad. Dlunnytime reel.,..: vionalealtaii. lenoniteponeed Mobile To Mobile. Clienal melt:no number late Pate ter Airtime LD/AddR. Total item Doi Dote Time Cell To Nil Cod. Pd ten char,* Owen CRAWIN 107 00/10 1:14111:1 111.111:44 IR 10111 Di 0.00 104 00/10 7117911 nada el. 4.101 DT 0.00 109 00/19 7:53114 DAMN It 10421 DI 0.00 110 00/10 0:02014 rifiC042 CL 001 DT 0.00 Ill 00/10 0:32M4 =CORM 1002 Mil 0.00 112 09/11 10:31911 1111/6 FL MIT' MI 0.00 113 TAO 09/20 12:11111 1211011 CL Ma, W4 0.00 114 00/20 1:0011 T110341 CL 513 SO 0.00 11$ 09/20 10:01141 =COM O. 10421 DI 0.00 Ili 00/20 10:02111 Dena CL 7001 DT 0.00 117 00/20 10:04141 WNW 111. Min OT 0.00 11$ 09/20 10:12AM 010110 CL FM21 Di 0.00 110 00/20 10:41M4 DATIONFL 10421 DT 0.00 120 00/20 ll:03111 CATION It 1021 DI 0.00 121 00/20 11:00AM DMION n. 10121 Di 0.00 122 09/20 11:12AM MOW Cl. 1 /Mil Di 0.00 123 09/20 11:2011 4141014 ft 0001 DT 0.00 134 09/20 11:21101 nIXSIX CL 0201 DT 0.00 123 09/20 11:1911M ia/Ja TL 71101 DT 1/31C 0.90 126 00/20 1.1.4U01 MASI IL TSUI DT 1.210 0.00 137 00/20 1.1:42AN lama FL ittal Dr man 10.00 IC Page 3 ATITPreprtetari The imfonstioe 00:ltillmed bete III for on by onJuntled pence only mud la net Ter geonel dietelbettoo. SDNY_GM_02772307 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259113 EFTA01338408 718920 03/11/2010 Invoice C/T at&t 121 05/20 12:0104 Mena CL 11511 07 /MC 0.00 129 05/20 12:04M DAMN II. 0502 DT 0.00 130 05/20 12:2314 MAXI FL URN DT IOW 0.00 UI 05/20 12(324.1 rarKei rt. It•01 DT 0.00 132 05/20 12 : 59141 DATTal FL 101.21 CT 0.00 133 01/20 13:31411 DATTON ft 11421 OT 0.00 134 1/1/20 1:0010 1116310 CL /0421 DT 0.00 115 04/20 1:13•14 001IVIA 10021 67 0.00 131 05/20 1:14554 501211 •• 421 DT 4.52 4.52 137 04/30 1:1041 110:0011 a 1001 DT 0.00 135 011/30 1:2011 101111 •• /0121 PT 4.52 4.52 135 05 /30 2:10911 1111/41 IL TIM OT (CM 0.00 190 05/20 3:171.11 MONT a tan DT (MC 0.00 /41 05 /20 3:2121.1 1111111 a 72131/ OT IOC 0.00 142 04/20 2:334 113131 n. TIM In 101/2 0.00 143 01/20 2:47114 DATtal FL 11101 07 0.00 144 01/20 2:5204 111.1)11 n. 71101 DT /DC 0.00 145 011/20 2:521.4 MC= O. 1421 Ca 0.00 141 011/20 54•01 KUM FL am 07 (MC 0.00 247 05/20 2:34.1. DAYTON /2. Taal DT 0.00 241 04/20 2:35711 OATTON a 1001 OT 0.00 140 01(30 4:020/1 TI103111 a 3001 DI 0.00 130 04/20 5:074 13133111 a 10121 DT 0.00 151 04/20 5/3014 MIT011 a 1101 DT 0.00 152 04/20 5(44714 O911011 IL 1001 07 0.00 153 04/30 5:421114 MUM •• wer3 In 2.24 3.24 154 TAT 0/21 5:35AM 1111110 CL NCI1 DT 0.00 155 01/21 10i/5AM 1422312 FL 1101 OT 0.00 154 05/21. 10:53/11 MORI a I 11101 DT 0.00 157 01/21 11.10tAN 1110310 CL /001 DT 0.00 150 01/21 11110514 096:40 a. 1401 Dl 0.00 135 05/21 11.53161 n om= CL P501 PT 0.00 IILLISnq Cycle Dam: 05/05/05 - 09/07/05 Account Umber. Call Detall (Continued) 0941 Ram FATICIA 01/84 Call Ten •••Intereational Call Temtnated to Mobil. Mt. Codes 111(73•NIORT I )00121IDS OWL. 001.2100 Rollover Pita& 71.94.Paliattod Lund a Nate Period (VD). 14101aund. 01, 0aytlee Tostuto: VI*Voicelgall. 0.30C•topa.nded Malls To Hab/19. 01K•11 natty Pabst Rat• Rats Ma- Alnla. LD/Add•I Total 1140 Day Oat* TM. Canoe Coll To MY: Cot IM tea Marge Mane Chaalle 140 09/21 13:021111 DAYTON a. teal In 0.00 161 09/21 12:3014 DIITTal n. mat re 0.00 1417 05/21 120111091 DAYTON TL 2001 Dr 0.00 143 09/21 12:33001 MONCE CL 1001 DT 0.00 144 09/21. 12n0P14 DATTON 22 fl at CT 0.00 145 09/31 1011114 MOORE CL *Mt DT 0.00 144 00/31 101/1111 no0ORS CL 10M. DT 0.00 147 09/21 200191 10110 TL Mal VT 0.00 191 09/21 2:40991 MANI FL I•121 DT 0.00 149 09/31. 3:33791 MO= CL *MI DT 0.00 170 05/31 21504 DAYTON IL nal. DT 0.00 Ill 09/21 4.13191 Dalai IL Mal DT 0.00 172 09/21 5:40111 501113 •• Mil M 2.24 2.29 173 05/21 5142151 DICall a 14 1 DT 0.00 174 05/21 5:45591 CALL 10.22 93421 DT CV 0.00 175 09/21 5155,11 11•0110 1/1/ 24421 07 0.00 175 09/21 5:59991 aCCOCE a 1/901 DT 0.00 /TT 09/21 7:342.1 Mart •• Mal DT 2.21 2.21 179 05/21 703091 PIMP 2L Mal DT 0.00 179 05/21 10111•11 DAYTON 7L Ma/ DT 0.00 100 09/21 $14t114 04.11/141 FL Mal vr 0.00 111 Sa 09/22 12:33161 000042 CL IBM at 0.00 142 09/32 12:3701 =COM a 1810/3 MI 0.00 193 09/22 11:30111 now CL 5513 al 0.00 141 09/32 MUM DAYTON IL 0173 MR 0.00 193 05/22 10:62191 Dalall It Ilan 10/ 0.00 1•1 09/33 10141151 MOOM CL 0173 MI 0.00 157 05/32 10150145 Mat* a 0/73 Int 0.00 11$ 09/22 11:045111 111000 CL ta0/3 115 0.00 IC 4 AT4 ttoyttet•ey IntarnatIca contains/ ham la for sae by autbaciaed person only sad S. not for 'moral datiabotacc.. SONY_GIA_02772308 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259114 EFTA01338409 718920 03/11/2010 Invoice C/T at&t 169 04/23 1:171/1 MIAMI IL MOO NM 0.00 190 04/22 1:20114 DAYTON Pi 1801 0.00 191 00/22 1:51111 OnTON a an . a 0.00 192 08/22 1:51911 Mina 11443 '141 0.00 193 08/22 115011 DAYTON a an 01 0.00 154 08/22 2:11W DAT1 10443 0.00 190 00/22 2: 13414 11494011 111. Man MI 0.00 126 04/22 2:15241 DAITON Wn 1114 0.00 197 08/22 2:22911 DAYTON a 111143 0.00 191 00/22 2:244411 =OKI a NM W 0.00 199 08/22 2:21714 DICCell NOM MN 0.00 200 04/22 2:511114 901MA an a 2.19 2.19 201 04/22 2:51911 1106.1414 WTI 0 2.19 2.19 202 04/22 3:02914 DAn a 18442 0.00 203 04/22 3:04914 *And 10110 114.1 0.00 204 00/22 3:14941 xicaa Cl MITI 1141 0.00 205 Ot/22 1:21914 10:414.1 FL Min 44/4 0.00 204 05/22 3:21,14 1101.11 4 •• MOO y/4 2.26 2.26 207 04/22 3:26914 110141/1 •• NW) 2.24 2.14 204 00/22 3:331141 DAYTON n NTO MN 0.00 201 08/22 3:37914 Data a 1403 /41 0.00 210 09/22 3:40914 DAMS a Nan Me 0.00 211 04/22 3:531114 liana a Mal NW 0.00 213 00/23 U101114 CL Nan MI 0.00 111111a4 Cycle nen 04/04/89 - 09/07/011 Recount Unbar: 5 Call Dann (Centlaved) UMMEMN49 Inn Mama POSTA DONN Call To: •••Intanatlonal Call laralaand to Mobilo Rate Code: 14.03•111019 a Ian. UM. M421-2100 llollover bans, 71011441allalted End 1494 Pate Parsed (P01: 1110•444and, OT•0aytW ratan. vatervieeldost. IdMC•tq•W. Wll. To molatle, catvean natl., Faber Data Rate 144 Rana* IA/4MM Total Ilea Day Ono taw Callad Call To ale Code Pd ten nano Charm Cbana, 213 04/22 5:44914 0491014 a Men 1M 0.00 214 011/22 7:38014 DAMN ri. an 0.00 215 SOW 0e/23 10:4144 Ilan Cl. 3 Ian 14/ 0.00 216 01/23 11:5144 DICOMI a Mtn 1M 0.00 211 04/23 11:514m 1101.XVIA Mel 0.00 214 04/23 11:57414 11Ctin CI. an 1/1/ 0.00 215 04/23 12:02914 nine n Men MN 0.00 220 04/23 12 : 101114 *AVM n NM Mt 0.00 221 04/33 12:26151 01114011 a Mal me 0.00 222 04/33 12:S7Pa IMCCM2 a WITS We 0.00 22) 04/33 1:1994 Dann/ TL Mel Wm 0.00 214 04/21 1:1994 110LIVI •• min we 18.82 15.42 233 04/23 1:20.4 DOLIVI •• WO) MI 4.12 4.12 224 04/2) 3:30ra warn •• an a 4.53 237 08/23 3,15914 54421/15 Ma" MI 6.57 4.51 226 04/25 7:10914 u a an WI 229 04/23 41:13911 Matt CL 11913 119 0.00 230 00/23 10:3594 34.88n AL 111.43 Mt 0.00 221 114/23 10:30)1 Dan AL 11413 MI 0.00 232 00/23 10:50911 IRMA M. an al 0.00 233 04/23 II:12194 DOICItI CL Will NW 0.00 234 08/23 II:14914 ontell a an Me 0.00 215 04/23 11:48114 3310:911 a /4493 /414 0.00 234 00/23 11.51914 iliCaa CL Mal PM 0.00 337 101 04/24 12:22411 JANE' Si. NMI MN 0.00 330 04/24 9:25414 DCMC Cl. Men DT 0.00 239 04/24 9:41511 mall a Ma1 DT 0.00 340 00/24 9:56544 /Ann Al I 94121 01 0.00 241 01/34 10:16W 11101515 Cl. Ma DT 0.00 242 04/24 10:2144 110:011 a 1101 OT 0.00 243 00/34 10 z 334.4 1141:0141 CL am DT 0.00 244 04/24 11:125)1 ma a 1/801 DT 0.00 245 00/24 I: 55914 Intal a 118421 DT 0.00 246 04/24 3:0611M BLOC= 1101 DT 0.00 241 09/24 3:09911 DC= a M/21 DT 0.00 248 00/24 3414.914 DATION PI MCI 04 249 04/24 4.40n4 banal n. MO/ 04 $40 Dago 5 MOT Peopeletan TM llifOr•OLSO• notalmal ben i• for on by authorised Donee oaly and la an tot gennal dtetelbetlea. SDNY_GIV1_02772309 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259115 EFTA01338410 73:8920 OS/11/2010 Invoice C/T at&t 210 02/21 5:3404 ISOM CL 994/1 O 0.00 251 00/21 5 z SOH DAYTON IL mat DT 0.00 212 OPP 1:3071 'beau CL PC21 DT 0.00 263 00/24 4:361,4 OTTO FL Not Ca 0.00 254 04/24 4:24PM TOCOMIC CL 1401 DT 0.00 215 04024 7:07601 DONS CI. 1001 07 0.00 n4 04/24 4:0IPI4 ICLAK4 rt . 29124 CI 0.00 257 04/24 4:23n4 WOO IL Iti01 VT 0.00 231 04/24 1:31014 DAMP a Sat DT 0.00 234 01/24 4 : 55.04 INCOME Cl. TP21 DT 0.00 260 00/24 II: 591•14 ilICOU CL IIM21 DT 0.00 240 04/24 9:041404 mean CL Mai MI 0.00 242 09/24 1:21914 414422E C. IIMO MM 0.00 243 TO 09/25 5:33114 1414141 IL MI31 DT 0.00 244 00/25 9:40.4 OATTOli FL 1011 DT 0.00 34.5 00/21 1.0:33aM ICAO fL Ntill VT 0.00 Willy Cycle kite. 00/04/01 - 01/07/09 Acccual Mart: 7S Call Detail IContleued1 S40 Clay Mara: POP= DOM Call TO: •••Iatorilatleaal Call Tendaated to Mantle Pet. Cada: IIIIIIPZOIT 4 Ina33342.3 MIL, 52 1.2100 Rollover PP. 75 1245140 280 101 Pat. Poled COI: IIIMIPIP3, DT.0.yt*a. restos: NFV.1ceIW1. 40I1Cdtapended 40.2011e To Mobilo, ClimCall Ilaittag Pa Mt. Pate Pla- Airtiaa t0/WO' 1 Total Its Day Date Or Celled Call To Pa Code Pd tare Opp Charge 2441 04/25 10:39/J1 000414 Cl. P001 DT 0.00 247 04/25 40:50434 JaTICR Al Nat VT 0.00 244 00/25 15:093J. la C. Pal DI 0.00 242 00/23 11:15.4414 DLO® SQL OT 0.00 270 00/25 41:1904 MIAMI fl 1101 VT 0.00 271 00/21 11:212.44 MOP ill. Mal CM 0.00 272 00/25 11:311.14 JAW= AL real VT 0.00 213 00/25 11:391a DOOM FL 13121 DT 0.00 274 01/25 11142114 OAST= 11 40221 DT 0.00 275 00/23 11:43111 4410303 a 4001 DT 0.00 274 00/21 11:47IM POP AL Nat DT 0.00 277 09/23 12:22714 PAM fL NO1 DT 0.00 274 00/25 12:54444 14411E IL NCO DT 0.00 275 00/15 1:14:014 1107041 CL Nat DT 0.00 200 0003 1111PM PS= AL MICI1 OT 0.00 261 04/15 1:13114 IWO/ AL 1.01 DT 0.00 242 04/25 2:401,4 la Cl. 521 DT 0.00 223 00/25 3:40424 DOOM 11. 14101 Dr 0.10 214 041/25 3:491% PAM IL mat DT 0.00 211 04/35 4:070,4 11Maa Cl. 501 DT 0.00 216 04/25 4:26114 Darren it Mal DT 0.00 3a/ 04/22 4.53111 paYarz Cl. M.421 De 0.00 214 00/25 1:43PM MOM CL Pal DT 0.00 269 04/25 4:40.4 MOM IP POI DT 0.00 300 04/21 4: 14714 DAMSON ft RIC2). DT 0.00 201 00123 1:14414 424Caa CL 1301 VT 0.00 292 04/25 7:50414 DOOM fl. pal OT 0.00 211 04/23 9:32714 DAYTON TL Pal DT 0.00 224 04/25 44:3014 40113E •• MM21 DT 2.34 2.24 195 04/25 •:54PM 13COCI 474. 1001 DT 0.00 PP 09/25 9:43P4 16040a CL 4 MM3 IM 0.00 10 00/25 10:17714 POO IL MIA MN 0.00 214 09/23 11:42404 fl CI. IIIII3 MI 0.00 29/ IMO 00/24 12:15234 =COQ Ci. MO 221 0.00 300 00/24 12:20301 MOM •• l/W3 IN 3.14 2.24 301 09/24 13:2014 WOO •• MO3 pi 1.24 2.24 302 09/24 12:2221 niCaa a MMI3 PI 0.00 303 00/24 43:33.01 CALL PIT VO3 Ibi Cal 0.00 304 00/24 l2:25114 OLIO •• 414173 MI 2.24 2.24 303 09/26 11:24,144 130= a 3/0/3 MA 0.00 306 00/25 12:3P111 niCiali C. WO 1.11 0.00 30? 04/24 1:0014 *OLIO •• WW2 MA 2.24 2.14 304 04/24 1:02114 DO= O. 14 3 MI 0.00 301 04/26 1.01AM In! Cl. M73 lat 0.00 310 04/34 2.20/44 tflt CL 573 ma 0.00 MD 3.0. 414? tradrlatem/ The tafonatlaa caatained ben la for uaa by nth.= Lied series oaly and 14 AP tot gooses' PatrIbetioa. SDNY_GM_02772310 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259116 EFTA01338411 718920 03/11/2010 Invoice C/T atset 311 05/26 II:07M MOW CL 3 POI DT 0.00 312 06/24 2:20014 11.012/1 AS I nOt Or 0.00 )13 08/26 3:47001 MAR Ti. 3 1001 DT 0.00 314 08/24 2:500 MAMA 3 VA21 OT 4.38 4.38 315 08/26 3:5201 000I11A 2 1001 VT 4.311 4.18 314 06/24 3:34014 Misra 4 2001. DT •.74 6.74 317 05/26 3:374,4 MAO A 1 WM 01 0.00 315 05/26 3:54414 Toll • CL 4 flat DT 0.00 0111515 CWIle Pam 05/04/04 - OP/07/0$ Attest lAll•ber: s Call Mall (coatlaeed1 MEMMENs Deer Maw AMA 0 Call TO: lmal Call Andeated N Mobile Pato Cede: ilialearaT a 1013132400 CM, no2021.00 Mame. 140. TWOMMatted MAI KM MN Poriad 1301: 1.1'11. OT•Oaltla leatere: Mdabied4aa KINC•rapeadsd Mobile To Mobile, 011011 Malting 10MOet Pate Vete Tea- Aram LD/A00.1 Total am Day Date Am Called Call To 140 Cede Pd Wm Game Caasos at 04/26 4:04314 Tell W CL l 1021 DT 0.00 320 04/16 4:141,4 OMAN IL red1 120 0.00 A/ 05/26 40/016 RAM n. AM DT 0.00 321 04/26 4:511114 OMAN IL Mal 07 0.00 333 01/34 5:37J14 Nita 17. RICO DT 0.00 )26 00/26 4:101,4 ZIACNI CL Sal Di 0.00 325 04/26 4:138:14 IM MI CO 18421 0T 0.00 324 OMR 4:10M MICR a. 11021 in 0.00 227 OVA 6:310.1 RAM FL 1001 Dl 0.00 328 0/24 4:3111:01 51.231 2L 111421 DT 0.00 MP 08/24 7:0011M MA30 IIL 10421 CPT 0.00 330 0024 3:0ZIA DATA Ti. Dial DT 0.00 331 08/24 7:02104 MAIM R AM DT 140110 0.00 332 04/24 7,0411N Nan. CL flat D1 VII 0.00 353 0/0 7:06,11 053200 IL 1001 OT 0.00 334 04 /24 7:211M DICOCI a nal DT 0.00 311 05/24 7:40PM DAIT011 li /OM CPT 0.00 334 114/2:1 7:53PM OA7200 rt. 10121 CT 0.00 327 AOC 7:Lil.Id AMA A.T. 10/01 Or 0.00 338 04 /26 4:2011 DATA. A 1001 CT 0.00 335 TM 04/27 1:17All 11031011 a livr3 as 0.00 340 NM 1:171111 DAT30M A 101 OT 0.00 341 0027 1:321111 11/004 a Ma 01 0.00 342 04/27 1:51.1114 11/COM a 10121 Of 0.00 341 04/27 10:101114 MAKI IL MCI DT 0.00 344 04/27 10:111111 MLITT •• 1001 DT 2.24 8.2$ 345 011/17 10:11Am ALM •• flat DT 2.21 2.26 346 04 /27 10:48514 KIWI n. 10121 DT 0.00 347 08/37 10:46All Ma la rL WM WI 0.00 345 04/0 10.47m Aram Pi NM PT 0.00 30 08/27 10:41M4 DM= a 1801 DT 0.00 350 00/27 10:40AM aaal AL flat in 0.00 351 08/37 31:05514 tuna A flat DI 0.00 332 04 /27 11.:19A6 KUM n MA CA Kat 0.00 353 0807 11:20114 MICR Cl. TAM 07 IOC 0.00 334 08/27 11:401114 MAKI a 10421 03 0.00 351 04/27 12:1230 LRCM a Mai DT 0.00 354 08/17 12:25114 iliaa a nal in 0.00 357 08/2// 12:34M Darla rL mat DT 0.00 355 04/27 12:33P01 DICOla a Pal DT 0.00 155 04/27 12:3014 MITA It Not DI 0.00 360 011/27 12:30,11 BOUM •• nal VT 6.75 6.75 241 04/27 12:4604 MUM •• AM DT 4.52 4.52 262 05/27 12:111 IMO2I a Ian OT 0.00 343 04/21 12:583:11 aana AL flat OT 0.00 344 04/21 1:03301 103.143 IL WM DT 0.00 263 04/27 1:031.4 JAVA OS Sal DT 0.00 364 04/27 1:0001 KUM A 11131 CT 3010 0.00 367 04/27 1:121:14 OMER Al. 511121 DT 0.00 365 04/27 I 08004 .Tiar• M. flat D7 0.00 361 01027 1:34IM MAR A 1001. DT 0.00 310 04/27 1:47114 INC0142 a PSOl DT 0.00 TA 04/27 1:47544 CALL MAST 0427 CM 01 0.00 140 Page 7 04T MemLeta.), rhe isdormtleta metalated bare le lot use by authorised pence only Ad rot for c/IMOTAL distelaotioa. SDNY_GM_02772311 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259117 EFTA01338412 718920 03/11/2010 Invoice C/T at&t BIlllnq Cycle Date. 01/04/00 - 9/07/0$ Account Muatct, 52)00100047 Call 04,tall (Continued, User Mau: VATACZA 01101 Call To: T.olisleinational Call Terralected to Wells Rats Coda: KVVIT/41041 6 Wt13:23003 VKL. PH2142100 Ro/lorstr Mama, 77434..Valladtad Up! KIM Rate herlod MO); MM.V.4A4, or.o.yti.n restore: doewealcsomall. m2hc.txpanded mobile To Mobile. CveCail waiting Number Rata Pate Yea- AntLoe U3/Add' Total Itaa Day Data Time Called Call To Kin Cod* Pd tote aver, cheats (onset, )72 08/27 1.51/2 INCON1 CL AM21 ter 0.00 373 01/27 1.5104 MIAMI FL 7ZS1 OT WIC 0.00 374 05/27 3:15014 2140040 CL RMll Err 0.00 379 08/27 3:57014 SOLIVI . 7 1421 D[ 2.26 2.26 376 04/27 1;00014 SOLIVI c. 93421 2.26 2.26 377 00/27 4:10014 ‘047211 AL IM.21 0.00 378 00/27 1,10000 JASPIA AL 63421 DT 0.00 379 00/21 4:21TH IMCOMI CL 03421 DT 0.00 360 04/27 4: 16/14 /52000 AL 0421 DT 0.00 301 06/27 4:414N 2/02042 CL 0M21 DT 0.00 )62 00/27 1:010.1 II 4I CL 09421 DT 0.00 303 08/27 5:00141 IMCOM1 CL 0801 DT 0.00 301 08/27 0:21PN 117.1.1 4L 13121 OT 0.00 305 00/27 5:5714 IMDONT CL 03421 OT 0.00 306 08/27 6:501114 JASOU 21 01421 Dr 0.00 317 00/27 0:19014 DlaTed 41 roal OT 0.00 308 00/27 0,14144 0011v1 .. MCI Or 10.06 14.08 301 01/27 8:44114 JASS•0. Ai . 4221 DT 0.00 300 09/27 8:11144 BK21 DT 6.52 4.52 391 09/27 2:11014 TrOLIVZ or inn" 2.26 2.26 392 00/27 10,17191 DOLIVLA mull 0.00 393 04/27 10:1704 BOLIVIA whit 0.00 394 09/27 10:104.4 BOLIVIA IiWil 0.00 313 00/27 10:31014 MODIVI 77 rocr3 rat 2.24 2.26 )06 00/27 10,12/11 BOLIVIA sOrfl 2.19 2.19. 3)7 00/27 10:514H SOLIVI . 7 mur) the 2.26 2.26 Data Detail 305-302-5566 Vier Wane PATOCIA OW4I4 Bate Coda: 0101sHEDIA MAX old. /NIT, 04804.9AMILY 1134 t.121.8114710 Rata varied (40): AT.Anytina Feature: OfliteCtit.5 10.00 rate APM002. 5101.1101 SMS 00.00 Bate Rate Yee- : in/ Total Item Day Date tree To/frons tn. wagigra Code td tare; Out Charge I SAT 00/29 11 4204 Text Wrissarie 1 san 14114 At SIM I to 0.00 08/29 11:42AM Text Beldsedst 1 Mg n144 AT gni In 0.00 3 00/20 2,42Pm IntlBotity I Wag MS44 AT CPA I In o.00 4 WM 00/17 0 094H Data Transfer Data 443 KO 0101 AT I out 0.00 tool OeCte a . 51/na Dot • T 0000000 Mole 4 135 KO CO4n1 AT OAKS ! Out 0.00 00/10 12.264M Data Transfer Data 43 Jra COIL AT GPM I Out 000 7 00/10 12.31PM Data fireseCor Date 2 420 001 AT Cl/Pa Out 0.00 s mod 04/19 0.22AM Data Transfer Data 2 ICA 001 AT MIA Out 0.00 00/19 6:140m Data Transfer Date 89 210 C24111 AT OPPA I Oct 0.00 10 06/11 1:504M Data /fanatic Data 60 IZII 0021 AT 0011 I Out 0.00 11 Tmu 00/20 10'08514 Data Transfer Data 204 XII 001 AT WPM I Out 0.00 12 00/30 10:1555 Data rfansfat. Data 240 KB 001 AT GPM; Out 0.00 13 00/20 10 . 27•24. Oats I-remoter Data 49 KB 001 AT cent : Out 0.00 14 00/20 10.42/04 Data Transfer Data 22 KO CMD/ AT 0401 ; Out 0.00 11111/n. Cycle Date: 00/01/03 - 04/07/09 Account Neatest: 0 Data Detail (CantIsoedI ...ME, tier Mose: PATICIA DOW Pate Code: 001•40001A MAX OIL tat ItZ44•TAHILY MSG =LIMITS° Rate ParLod (PD): AT•Anytine Tutu.: OPPA.CTAS 30.00 [stela/4002. :30-4140 PO 30.00 Pate Pate Tea- In/ Total. Item Day Date Tim TO/Prom Type MeOCKB Code Pd tore Cot charge 15. 00/20 10;4104 Data Tranafar Data 35 KB C131 AT PAPA Out 0.00 16 08/20 12:2804 Data 7esnafee Data 7 KA 001 Al 0110 Ott 0.00 1/ 08/20 4,3201 Data Trar.41.4r Data 44 AO C3411 AT 0PDA Out 0.00 14 00/20 4:414/4 Data Tranalar Data 413 Ka 001 At CPAA Out 0.00 19 08/20 5: 14[5 Data Crooner Data 411 AI 0011 AT 075.11 Oat 0.00 10 ATiT fropriet•cr The Intonation contained here la for us. by authorired person only and is net for general dlatrIbutice. SDNY_W_02772312 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259118 EFTA01338413 718920 A 'nom 03/11/2010 Invoice c/T atsit 20 01/20 0:40771 Data Wonsan Data 231 a 001 At GPO On 0.00 21 PRZ 0021 1.1.111X Data Tan en Data 10 a 001 AT GPO Oat 0.00 22 0021 4:42011 Data IOW'S Data 414 0 001 AT GPM Out 0.00 22 01/21 3:0PN Data Conan Data 133 a 0151 AT ORR On 0.00 24 0021 COM Data Constar Data 303 0 001 AT COM Oat 0.00 25 01/21. 4:2014 Data Tonna Data 25 a 001 AT GPO Out 0.00 24 01/21 4:44514 Data Trananat Data 51 a oat AT GPM Oa 0.00 27 SAT 05/22 1:3417. Data Tran•L•r Data 0.3 a 003. AT GPM Oat 0.00 24 00/22 1:52514 Data Tonna Data 077 XII 001 AT GPM Oat 0.00 29 0022 1:41114 Data Trananr Data 110 a 01111 a COPS Oat 0.00 30 01/22 6:591.1 Da ta Morin Data 03 a OM AT OAR On 0.00 31 00/12 7.1101 Data Trumann Data 311 XII COL 1LT ORR Oat 0.00 32 00/22 7:1914 Data itaa•t•r Data 03 a 01111 AT GPM Oat 0.00 33 01/22 7,411111 Data Transfer Data 69 a Oat AT GOA On 0.00 34 000 7:471114 Data itaaator Data 113 13 001 AT ORA Ott 0.00 33 0022 11,511M Data Transfer Data 1,045 a OM AT GPM Ott 0.00 36 SW 0023 12;03AN Data /molar Data 2 XII 001 AT GPM Out 0.00 37 01/33 3:0014 Data Tonann Data LOS a at AT DOR On 0.00 31 01/22 3111.011 Data insofar Data 221 a OM AT an On 0.00 3* 0023 3.2111411 Data Transfer Data 1,001 a 001 a OMR On 0.00 40 01/23 COON Data Insofar Data 0 a 001 AT MPS On 0.00 41 101 01/24 3:51114 Data Toofer Data 49 a 001 AT OR Oat 0.00 42 041/24 4:22014 Data Tranafor Data 70 a 001 AT GOA Dart 0.00 4) 04/24 41301114 Data Tromfor Data 1.005 10 002 AT GOPS not 0.00 44 01/24 5:122114 Data Tooter Data 1.170 a 001 AT ORR Out 0.00 45 04/24 5,201.1 Data Tooter Data l a 001 AT GORR Out 0.00 46 04/24 5:31W Data Transfer Data 9 a 001 At GOA Out 0.00 47 04/24 5,34.111 Data rranatse Data 27 a 001 AT OM Out 0.00 411 04/24 5:311011 Data Tonfor Data 2.104 a 001 AT OAR Out 0.00 49 04/21 5:4011 Data Transfer Da ta 56 a 001 At DM at 0.00 50 04/21 6:30111 Data Toaster Data 1,501 a 001 AT GPO Out 0.00 11 04/24 4:4014 Data Toon. Data 1,971 a DOI AT Tanit Out 0.00 52 fl 00211 11149114 Data Transfer Data 127 Ea 001 AT Gen Out 0.00 53 0025 1313011 Data Transfer Data 32 a 001 AT GPRA Out 0.00 54 01/25 1141030 Data Transfer Data 10 VD 001 AT 0001 Out 0.00 55 05/25 441014 Data Transfer Data I 02 001 AT Data Out 0.00 56 0025 1:57011 Data Transfer Data 23 0 001 AT 011X Out 0.00 57 It 0024 310091 Data Transfer Data 334 Pa 001 AT Cant at 0.00 51 04/26 3:20111 Data Twofer Data 040 0 COI At Ettdi at 0.00 St 0021 4110.1 Data Transfer Data 247 la 001 At MO Out 0.00 40 00/24 4:33104 Data Tanana Data 624 a 001 AT MAR Out 0.00 61 01/26 511014 Data fl imflam Data 204 a 001 AT an Out 0.00 41 WO 7:17014 Data Conant Data COO 0 001 AT 001.111 Out 0.00 0 01/26 7,35114 Data rrrrrrrr Data 251 a 001 AT Gin at 0.00 64 TO 05/27 2:41.11/1 Data Tranatal Data .1.316 10 001 AT GOA Out 0.00 0 05/27 12:21PD Data Trans., Data 970 a 001 AT TX= Out 0.00 64 0027 12:4311X Data nalliet Data 0 a 001 AT GPM Out 0.00 67 05/17 41,0704 Data TIMM*INN DS Sta a Oaf AT non at 0.00 Id 05/27 91131114 Data Traitern Data 9 a 001 AT GM Out 0.00 111111.ag Colo Oat* 04/00/09 - 09/p/00 Accent blamben 75 Data Dna/ ItnatLoad/ 505-101-5064 nor Non PATAGTA ODIN Rate Code: 001.000LA WI an 1=7. 4LwanOLILT 00 IntinaraD Data 1001: Ankotia• lostator GPOOP/11 40.00 rats 2.214002. 004.100 Raul 20.00 Rst• Pate TN- Total lto Day Data Tom To/true 7/7 . Naq/a3 Coda Id tan Out Claw. 01/27 9:3701 Data Tranefor Data 7.454 0 001 AT GPM OWL 0.00 70 04/27 10:52171 Data Transfer Data 73) Al 001 AT OAR 0't 0.00 Dallas/ Cps* Data : 10/00/09 - 11/07/OP Accent Nolan 14 Call Detail 1•141 Moe Xmas: 0311CLI. 000 Call To •••Int•reatlonal Call Terminate* to Mona Pat* Coda: tacT3.40Gin t 12041:10X1 , TOG 2 CO • nil./ ad Tod 014 fate Parsed (PO) Otaiwitne. OnClaytio 11241Calimpandad Mobile To Mobilo, 01-04.1111.41.tlaq Mumbar Rata Rata Oa- urban 1D/Add7 Total Its Day Data TMa Called Call a Ica Coda Pd tar* Marge Margo Clump I Tay 10/22 7441-n)-700 Kota ft 2 0,01 OT 0.00 rD Papa 9 414T Proprlataa7 The laterotle• nwateined bars l• for ua• by annotated peon only sad La net far pennon 0.L•tilbstios. SDNY_GM_02772313 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259119 EFTA01338414 718920 Invoice C/T F T/atact 03/11/2010 10/22 Srifne WWI IL 10421 DT 0.00 10/22 5:444M MATT I% anc Is WOW 0.00 10/22 4,0334 WM= FL Mil IT 0.00 10/22 1:04911 MATT IL 111421 DT 0.00 10/22 4:04114 ~a a PJ:21 Dr 0.00 10/32 COON WADI FL Mel DT 0.00 10/22 1:579M MIAMI IL R14.21 or 0.00 10/22 7:50311 Ilene CL 1001 or 0.00 10/22 1:0011 DDR214 Ft. 719.1 DT 142)4C 0.00 • 10/22 1:0014 AORTA FL 7LD4 VT WIC 0.00 12 10/22 1:12341 TAICCHI CL NCI OT 0.00 13 10/22 10:30931 antra Al. 1 .00, 3 MM 0.00 14 10/22 20:309.1 MIMI IL Oral NW 0.00 15 152 10/13 1045221 JASPOt AL 1101 Dr 0.00 14 10/13 10:39121 ICATA IL ILDI DT IC210C 0.00 17 10/23 10i40,121 1.0211 FL ILKK or WIC 0.00 12 10/23 10:40MI J/1311 11.7 lint DT MK 0.00 19 10/23 10:42314 IMOCA R FL PY.21 DT 0.00 20 10/23 10:4134 ALM« /1 man OT 0.00 10/23 12:0011 PRAM FL m n . or 0.00 21 22 10/23 12:31154 DICKKI CL I NCI DT 0.00 23 10/23 12:12244 WAND a PAll DV 0.00 24 10/23 12:40.14 Toll 2' CL Piet DT 0.00 35 10/23 22£41314 Tea r CL NCI LT 0.00 24 10/23 12:41311 ISOM, CL KK2I OT 0.00 27 10/23 12:50ni NIKKI /L R01 DT 0.00 21 10/23 13:1314. JALPTER AL NCI TT 0.00 21 10/23 12:51142 JASPER Al. *SI DT 0.00 30 10/23 1:02711 an FL 2 751N DT Ka! 0.00 31 10/23 1:24144 nuts IV 2 7Illt TT 1030 0.00 Si 10/23 4:06101 JA.Snik Al. 3521 in 0.00 53 10/23 4:3234 MIAMI IL 1121 OT 0.00 34 10/25 1:44ric DKKOLI CL 70.21 DT 0.00 33 10/23 9:031n4 ..1732.571 Al. KKT3 KK 0.00 34 10/23 9:30M IbICOMI CL xxIl MI 0.00 31 MT 10/24 10:344.4 =ADZ IL 2 inn, IN 0.00 22 10/24 10:49214 WHIR Al. '(473 AID 0.00 2/ 10/24 10:51M MAC ic rang rag 0.00 40 10/24 112144M PISMM FL ,0173 Ta. 0.00 41 10/34 11.:10414 NIKKI n. ~3 TA.: 0.00 42 10/24 1.1131311 PII/J41 IL NAT] NW 0.00 45 10/24 11:11311 ~II IL kacr3 MI 0.00 44 10/24 11124M ant* Al. Intr3 MI 0.00 45 10/24 111311111 Baia XL wet, Lai 0.00 44 10/24 11233214 CMS Ian linIr3 tad CD 0.00 47 10/24 11,5041 ann. Al. DWI IN 0.00 44 10/24 11:11411 =ma CL 2313 Wm 0.00 41 1.2:123% Jana AL ewe I 0.00 30 10/24 12:11341 ~PTA Al. -3 MO 0.00 51 10/24 1201PN alelta AL IMT3 AD 0.00 12 10/24 12:44114 IISOC CL WTI NU 0.00 10/24 12:41714 :Ann Al. 10/I3 IS 0.00 luttel Cycle Data: 10/05/01 - 11/01/05 Meosnt San, 5 C•11 04~ (Contlas4d) a 40 044. 03021:121 all ye: oelateraatlanal Call Dominated to Mean Rate OS*: 151.30120111 4 Minn,* ma. 4431.2100 4411owse Dina. nfaflUnlialtad 0,54 N214 PAS Paned (10) DT.mytlae 44131Cwtqunded Mobil* 70 Ifobsia. OKKAII Malting W.altor lat. F•4- lartla zo/a414.1 total na Day Dan 2W Called Call Te Ills Coat 40 In. Chore* °lazy* 3. 20/24 22:450% JAATTA AL MT] 0.00 SS 10/24 11:41514 aStiat 4. 10473 w 0.00 10/24 12:41nt ~PM Al. :Off! NM 0.00 17 10/24 12i50911 nag* AL bowl NM 0.00 51 10/24 11:10•31 "Ma ma, IN 0.00 59 20/24 12:52nt zacopa cc 3.12.73 Mn 0.00 43 10/24 10.111.1 HICCea CL :MT) 0.00 11 10/24 1:112.4 rsiCaa CL 31.3 NM 0.00 42 10/24 1114~ 4~ CL wr2 w 0.00 ND 10 A LT napelatary TJ latenmattes contained hare la Ier use by mutt...nod Torten only and LI net for general ent• caution. SONY_WA_02772314 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259120 EFTA01338415 718920 • i atsit t/4ba"--s 1d —# Invoice C/T 03/11/2010 43 10/24 I: ten °MCC Cl. lain a 0.0g 10/24 1:13211 Arta n b) 112 0.00 .4 85 10/24 2:24911 111030 CL 110193 MI 0.00 O 10/24 3:01171 Arta M. Mon NW 0.00 Of 10/24 4:20901 ZICCOM (n. 111193 a 0.00 a 10/24 5:03111 IMCCWI CL Na3 a 0.00 CI 10/24 MIrtm =Kin an M/ 0.00 70 10/24 5/4054 2111196 rt. 401 re/ 0.00 71 10/24 5:1911 =COW CZ an MI 0.00 12 10/24 5: 58571 I11Ø CI. 01 lei 0.00 /3 10/24 A: Met MAW n Men Mg 0.00 74 10/24 C40211 ICILII3 n Ila3 I•1 0.00 15 10/24 4,42•2 an« Al. 111W3 IS 0.00 14 10/24 4:4411 11/01111 CL Mal MI 0.00 17 10/24 4:12•31 JAM" AL MIMI 11/11 0.00 10 10124 1:30111 Well M. 10193 Ill• 0.00 79 10/24 1:3/211 ale n an NW 0.00 00 10/24 II :35214 JIWIT NJ 1M93 MN 0.00 III 10/24 11,32171 Mart AL Mill MI 0.00 O2 10/34 1 : 41014 MOW CL 1110 NW 0.00 O3 10/24 0:4011 LAMM AL men TIM 0.00 84 10/24 9:14111 fatt AL Mft3 112 0.00 05 10/24 1,21111 VIIC.0112 Cl. 1 1, 193 a 0.00 a WM 10/23 11.0722 nine AL 111.13 a 0.00 O7 10/35 ll :SIMI A06 AL 111M3 101 0.00 III 10/25 11:22211 Tell • CL NMI /M 0.00 it 10/22 11:22AM 1•31M FL Oaf MI 0.00 te 10/25 11,32AM Toll I CL 11113 1M 0.00 91 10/23 II:3MM SAT= Al. OW PM 0.00 91 10/25 11:24111 418111 AL Min 1111 0.00 113 10/25 2:00011 Than AL 10593 1111 0.00 114 10/22 MOM/ Wan FL 1003 11•1 0.00 ti 10/21 2:04814 Wart n lan la 0.00 Id 10/25 2:007. JOS le 1003 mi 0.00 97 10/25 2,0792 al l n Mel 101 0.00 90 10/25 MOM, al l n 103 a 0.00 It 10/15 MOWN faing. IX lan IN 0.00 100 10/25 2:43211 If Part FL MI me 0.00 101 /0/2> 4:10244 n232911 C. OW a 0.00 102 10/25 5:24214 234932 AL IOW mg 0.00 103 10/25 5:2014 ISOM Cl. Mai Illl 0.00 104 10/25 5:2011 INC= CI. 573 Me 0.00 105 10/25 5:271.1 Wen n Pen al 0.00 106 10/25 (250111 an n an 101 0.00 Cycle Oat.: 10/00/09 - 11/07/09 Anew! Amber: e 5 Call. Detail Wentlawe ell two maw. mans =Mg Call Mt: rt ainnat teal CaLl leartated to Mobile Pate Ceem Martirtire a 7l®ø0 Ø. M215.3100 allerti /Wm natanllatted gird DOM Ma Paned ROM Nalearte, DIWayttee leatatim ICOCflagmadrul Mobile hi Metert. °Wall Wart laq Martz art tat. ter Alttal 10/1455•1 Meal nee Day wt. TIM/ CSIMMI Call To Ma Cede Pc1 tart ~um Champ* Change 107 10/25 31714 Wan AL me3 IM 0.00 108 10/35 I:44111 SMUT MT 2 Mel We 0.00 109 10/25 MOAK 11CW• n 211•3 M/ 0.00 110 10/25 9501714 al l n 153 MI 0.00 su 10/31 IMCMPIt MAO AL NOS 1111 0.00 112 10/15 WWI 97. MV) MI 0.00 113 10/25 1:30114 niCOCI Cl. 2 an 1111 0.00 114 10/11 101431M nema Cf. IOW re/ 0.00 115 10/25 11,197M WWII CL an MS 0.00 llf 10/25 11 :17111 leC011 CL me3 IM 0.00 111 10/25 11:40PM GASP= AL NOW IS 0.00 110 10/25 11:40M1 MOLL AL 1 10.3 Tal 0.00 llt 10/25 11:56914 WWII n an MS 0.00 120 /a 10/24 12:01A91 ma= CL 1.2 Men 185 0.00 121 10/25 12:40AM IIICCIPII CL 1 min MI 0.00 122 10/24 7:03131 JAZSIA. AL I 0402 D? 0.00 123 10/24 MAW@ atitl AL 1 DWI Or 0.00 Part 11 AT&T Proprlatan IN Irtenatrtit ~Martin Mn M fer iele by MIVIOIrtml Pm« felY act for genial drttnatten. SDNY_GM_02772315 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259121 EFTA01338416 718920 03/11/2010 Invoice C/T 1 at&t ,ek<t"z"a,,•-•i 124 10/24 0:00M 0.150. AL KM OT 0.00 125 10/24 5:«AN ]24,2112 »th OT 0.00 10 10/26 0104411 ~PM Al 9W1 DT 0.00 127 10/26 0:05M1 .224024 Al. 9/C21 07 0.00 120 10/26 0:0010 052114 AL 021 D7 0.00 129 10/24 0:11111 10K• rt 10431 DT 0.00 130 10/34 4:12a0 WIN« PL pien DT 0.00 131 10/24 0:12111 IRAK rt 0101 OT 0.00 132 10/24 0:2L0 Za CL 1 75514 OT WC 0.00 133 10/24 10111v COCA a IL 10121 Dr 0.00 134 10/24 10:20sat 50CA li n. 1001 Dr 0.00 135 LOM 10:293.1 • PA= n. 1.101 Ot 0.00 IK 10/24 15:31111 V 01211 PL lam DT 0.00 137 10/26 11:102.11 KAKI FL KW OT 0.00 134 10/24 11:134.1 nam n. 10121 DT 0.00 139 10/26 12:30211 AKW AL 021 DT 0.00 140 10/24 12:4011 maa CL Kal OT 0.00 141 10/24 2 : 13114 DOOM CL 10121 DT 0.00 142 10/36 2:410 ra CL Pal DT 0.00 143 10/24 2:4001 ~PM AL aal DT 0.00 144 l0/34 3:409i JA5211 AL pita1 DI 0.00 145 10/26 2141044 Jarina AL 91421 Or 0.00 144 10/24 2:4101 Iloart n 14121 OT 0.00 147 10/24 2 : 550 APR AL mal 07 0.00 144 10/24 2 : 04194 DICKS CL M21 OT 0.00 149 10/24 3: 04111 31101•1 Cl. 2301 or 0.00 150 10/24 2:4101 0WD PL 021 DT 0.00 151 10/24 3:55944 MAK n KW OT 401C 0.00 152 10/24 4:0014 MAK PL 10121 OT 0.00 153 10/24 4:0014 Wart n. 70114 DT WIK 0.00 154 10/24 4:10511 •01T5 FL 72SM Dr 1O1C 0.00 155 10/24 4:4014 KAKI PL Kal Dr 0.00 116 10/24 7 : 2011 *CM TL 7•Ol OT 140C 0.00 131 10/0 7429011 ai aa 7014 OT JOJO 0.00 1.50 10/24 1 : 35214 MAK Pl 1001 Or 0.00 119 10/24 4 : 141111 1•002 Cl. 10422 OT 0.00 1141110 Cyalie Date: 10/0/09 - 11/07/00 ie00at ~E 75 Cal Detail Walaci41) ~ 545 043 Its: MICK DOOI Call Te: 0 400 imat Wal 041.1 Tinalálat44 to Walm 11.40 Code: MarriaT 4 Maa Cola, 5042142100 Rolleen aow 15O00al4attN rxpl Nat 11.4t• Pateel OK I Welblua DTWaytIa reotere: KbWlbqwd•d Weblle Te Kale, aa Watt ai ~Ka Kt* late P40 AS etia LO/Ader 1 Teta Sta Dey Cats TUK Cal1•4 Call To ina We ra ton Cl. . 0•04. ClarK 140 10/26 10:0070 room Cl. 103 le 0.00 Ia we laar bram :oma et Mal eve 0.00 142 10/21 10:210 airtetl CL Ral 442 0.00 141 10/27 252521. A09R AL nel DT 0.00 164 10/27 3:22174 Thlila AL Plat OT 0.00 145 10/21 4:42724 abn* Al KOL OT 0.00 364 10/27 5:23Pic 00:40 CL Wal OT 0.00 141 10/27 5:2790 MAK Pt Vaal Dr 0.00 140 10/27 t:2111 DICCW Cl. 1 PM OT 0.00 1411 10/27 0:24024 111020 ti. 72511 DT WK 0.00 170 10/27 0:4501 MUM PL Mal In IOC 0.00 171 10/3/ 9.010 /KOK CL Maa IS 0.00 173 10/37 11:110 na CL 2./23 MI 0.00 173 10/27 21:15044 Rail Cl. WWF3 •• 0.00 174 WO LOM 10.31a4 KAM Pl Mrt OT 0.00 179 10/20 10:31w Wart n. 1•421 OT 0.00 174 10/24 1009241 Tart Al. Va01 OT 0.00 171 10/20 10:4 lal I eKOK CL 1501 OT 0.00 17// 10/24 10:450 Mail K. Ka Ot 0.00 179 10/24 10: 51»4 neali CL Zal DT 0.00 Leo 10/24 11t 05411 aa AL NOL DT 0.00 tel 10/24 11: 05/2t Mala AL 111411 Ot 0.00 102 10/24 11: Ma 30.1712 AL Wal OT 0.00 143 10/24 11: 142.4 JAKOL AL zoen OT 0.00 104 10/20 11. 240, nafa a. Wil DI 0.00 440 lege 12 *Ta Prepast•FY iM lideartiem eeetalseed hort 1e tor zee by t 440,1.0 porten *gay tea S. not toe gal Natrl0utül. SDNY_GM_02772316 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259122 EFTA01338417 MS" • • 718920 03/11/2010 Invoice C/T at&t MIS 10/20 11:33AN 00224 AL 10.21 DT 0.00 116 10/20 11:24231 DICOR O 21 Di 0.00 107 10/20 22:4011 =OM CL 021 DT 0.00 221 10/0 WAN CMx a 021 DT 0.00 till 10/21 1:2014 JAS1131 AL 0101 DT 0.00 120 10/20 1:2704 JASPZA AL PM21 DT 0.00 101 10/20 3:30914 JASPOl AL 021 DT 0.00 192 10/20 4:10914 10011 a 7W1 DT NOAC 0.00 193 10/0 4:12911 n0:00a 71111 DT WSIC 0.00 194 10/20 11044 atm AL NM I Di 0.00 196 10/24 7:29231 MANI 11 9201 DT 0.00 114 10/21 7:3004 10107 04 7011 Di PI2PC 0.00 197 20/26 7:3304 10/011 IL 720. Dr ADC 0.00 an 10/2$ 7:13104 an rt. 720 Ot 3122 0.00 191 10/30 7:39204 =ell Ft PM21 Dr 0.00 100 10/29 7:333a ltd a • Di 3122 0.00 201 10/10 0:11Pit 107011 Cl. 021 DT 0.00 202 10/29 11:44044 IIORTI 073 MI 0.00 203 2010/29 /0:03AM MIAMI ri. Nail DT 0.00 204 10/29 10:211M ercal CL PX21 DT 0.00 201 10/31 20:33144 a CI. 93422 or 0.00 204 19/29 10:3370 MCCII41 CL N CI DT 0.00 201 10/10 10:43Ax CL 71.0 DT WM 0.00 201 10/0 11:3204 10014: CL 92421 DT 0.00 202 10/29 1.2:47914 MOW CL 001 OT 0.00 210 10/20 1:0504 Atet IL PPL21 DT 0.00 211 10/21 1:09Pla 0030 CL 001 DT 0.00 212 10/29 1:27PM PALM IL 1 3011 OT 0.00 ass tttq Cycle Da ta: 10/0/09 - 11/07/09 Acoecun Maher, OMMEMB71 Call Retell (Ceatiau•d) ...MPS Oen Neel VATICZA Dcno4 Call To: 0 •Istarnational. Cell terminated to Mobile Nate Cab: 20.34alwri 4 laittlaIDS MIL, 10010100 Re/lever Ma, 7000n1laktod Papvi (CM Rata Parted 110): 1:41-Xwted, 04craytia• reateaa: 10110.00044 Mobil* re Mobil*, CM-Cell Matting Water Pat• lat• Yea- kitties 1D/A0.1 Tata itan Day 1:140 Tla Called Cell To Man Code Pd two Cbarq. 01400 <hand 113 10/29 1:20PM 00.22 AL 30•21 DT 0.00 214 10/29 1:51014 JASPER AL 021 07 0.00 2111 tent 1:004 0.45202 AL 021 DT 0.00 214 10/29 1:1110 JASPIA AL foCi DT 0.00 217 10/29 /:311i4 .000 AL Ral DT 0.00 MI 10/29 1:[631 JASP04 AL 10121 DT 0.00 2/1 10/29 1:5511 a PALM FL 3001 DT 0.00 220 10/29 1:3011 050A AL 021 DT 0.00 221 10/21 1:37PM JASPER AL 3001 DT 0.00 01 1.100 it 004 FL 001 in 0.00 223 10/29 1 t 19114 Pavia DJ. 11101 DT 0.00 224 10/29 2:001 031942 AL 14.21 DT 0.00 221 10/29 2:04014 JAZita AL 3001 DI 0.00 216 10/39 2:2404 JASSIA AZ *301 DT 0.00 22? 10/29 2:17114 111:042 CL 7104 DT 44.00 0.00 229 10/39 6:4901 an IL 001 DT DalC 0.00 229 10/29 6:101 311/114 RI MD DT IOC 0.00 20 10/21 6:35nt 421917 NJ 7104 DT 14230 0.00 231 10/29 6:101i NOM IL 7104 DT Nat 0.00 232 10/29 4:2604 an IL 1 ?Cal DT oCINC 0.00 2241 00/29 7:417104 0/4101 T1 /001 Ta 0.00 134 20/22 7:3104 DOM CL 1•111 DT 0.00 21> 10/29 1:311* 42011 AL Mdl DT 0.00 236 10/29 7:9201 MOM CL 1001 DT 0.00 237 10/29 1:9701 laRNI rt. 74121 DT 0.00 239 10/29 7:011/4 NIAICT FL Mdl DT 0.00 239 10/29 712904 =Ala in. nal DT 0.00 240 20/22 0:1011 nee= et nal DT 0.00 242 10/29 6:0094 *TLC TT. Mdl DT 0.00 242 10/29 9:59114 DICC0/ a 3001 DT 0.00 243 10/29 10:01111 lt d CL 003 IN 0.00 9 Sling Cycle Date: 10/00/09 a 11/0 09 Meant Matbar. MEMMERN 10 AT4T 107.40440 linforanan contalmed here la fat •••• by Inithetited parson Only tad La at far gametal datillnitaa. SDNY_GNA_02772317 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00259123 EFTA01338418 71.8920 03/11/2010 Invoice C/T at&t Data Data 303-302-5 Vaar Wam: larACIA DIM Muts Coat 001-Data Vallattal. 24344.4AKILT 1.190 UtitaXITZD Pata railod AT•Anytta• restant: Osat-C324 00.00 rata 3330002, 3001.1.345 Oe 40.00 Pats late Tea- Total stan Day Qat* Va To/Tem Type 100/33 Coca 00 tor* CA.a.aa 1 no 10/25 12:014/1 03160 Tart Namat 1 MI ta0.4 At OM 0.00 011115.4 Cycle Data: 10/00/02 - 11/07/ Account Kumber. 3 Data Detail 1Connamd) Drar Mam: PATICIADMI Pat* Code: CNaltOota 0.11altad, N504.71~ 100 UWLIMITZD Date 901.104 021: 32.409034 ~aam ~MOM 0.00 rat. M1002. 9! -LO 00 $0.00 Yta Data na- Za/ Total Ina Day Data ?aa To/Froa Type 1144/43 Coda Vd tun Dat ~go TM 10/32 4:1124 Data aflaat*: Data 045 aa l AT 0132 Oat 0.00 10/12 0111201 Data Tram". Data 13 001 AT 004 Out 0.00 10/22 11:34211 Data Tont« Data 52 aal AT OP» Out 0.00 Par 10/13 4:52111 Data Traaafar Data 343 00 1 AT CP93 Coat 0.00 10/22 7:162.14 Data 1/ramde. Data 351 Pad AT COldi Out 0.00 1 10/23 9:0001 Data trwafat Data 74 Gal AT DM Out 0.00 1 10/23 11:01n. Data Tailleer Data 41,555 001 AT anas Out 0.00 1 UT 10/24 12:21.1.2 DataTa...in Data 11,9N CM11 AT erla Out 0.00 1 10/24 12:22/14 Data Tronfar Data 14,221 00 1 AT OM Out 0.00 1 10/14 4:543% Data Transfer Data 27 00 1 AT Ma Out 0.00 13 10/24 1.:42.24 Mits Transfer Data 316 00 1 AT CV» Out 0.00 /4 OS 10/25 12:41All Da. Trans/dr Data 41,473 00 1 AT GIM Out 0.00 17 10/25 1:41.114 Data Traaft Data 9,445 CM/ AT OPA Out Osa 15 10/25 12:2091 Data Tramt« Data 300 001 AT cm at 0.00 15 10/22 1:11W Data ttaa•tn Data 13 om AT Wan Out 0.00 20 ta 10/24 12:47211 Data Tratatar Data 19.90 Ml AT am Out 0.00 n 10/24 1.01211 Data )tamfar Data 105.732 OM AT OPPA at 0.00 n 10/24 2:302K Data nanont Data 544 001 AT Ofta 041 0.00 21 10/24 4:14211 Data Traaf.. Data 240 CM51 AT CD» Out 0.00 24 na 10/27 4:51141 Data Traant.. Data 4.532 001 AT OP» Cut 0.00 25 10/27 3442/.1 Data Traaefer Data 39 OOI AT CP» Cut 0.00 24 10/27 3:37711 Data ?toaster Data 454 1301 AT CP» Out 0.00 27 MED 10/24 1.1:30111 Data Traas/ar Data 170 Chial AT CPU Vet 0.00 Ie 10/25 3:4605 Data Transfer Data 125 00 1 AT GEUL eet 0.00 25 10/25 4:10214 Data Transfer Data Il Ml AT 07a Out 0.00 30 10/24 11,44111 Data /gestat Data 244 00 1 AT OPAT Oct 0.00 31 1310 10/21 12:27AN Data /zwaan Data 13,445 0451 AT OP» Oct 0.00 32 10/29 1:071,11 Data Transfer Data 2,437 0411 AT CPU Out 0.00 MO 3490 14 WIST Pcoprtst•ry Th* latonation coat...cad hoera le tor usa b7 aushottrad person oaly and 12 not for gaand Csattliatson. SDNY_GM_02772318 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259124 EFTA01338419 718920 CA0 at&t National Compliance Center PO BOX 24679 WEST PALM BEACII.R. 33416-4679 0 5 (Fax) VERIFICATION OF AUTHENTICITY OF AT&T RECORDS STATE OF FLORIDA COUNTY OF PALM BEACH BEFORE ME, the undersigned authority, personally appeared Carol Gilligan, who being duly sworn, deposes and says: My name is Carol Gilligan. I am over the age of IS and qualified to make this affidavit. I am employed by AT&T as a Legal Compliance Analyst and also serve as the Custodian of Records for AT&T. I have been employed by AT&T since 10.31.2004. Attached to this Affidavit are true and correct copies of subscriber information and/or call detail issued by AT&T for the following accounts: Cellular Number(s): The attached copies of billing records are maintained by AT&T in the ordinary course of business. I maintain and routinely rely on these documents in the course of my duties as Custodian of Records and Legal Compliance Anal Carol Gilligan March 17, 2010 The foregoing a 'davit as sworn to and subscribed before me by Carol Gilligan, who is personally known to me. 4-1 March 17, 2010 Nfro. NotprimPtur SW: Cr Ilona Notary Public. State of Florida e 1.0 I Is i My Ceetria0n 00/07241 14407,..e Up, el. M2V2011 Printed Name Serial Number (if any) National Compliance Center SDNY_GM_02772319 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259I 25 EFTA01338420