EFTA01324894.pdf

INTERNATIONAL 410111 119.11!21 AT&T has queried for records from 01/01/2001 12:00:00am to 12/31/2005 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in ....,,,,• ••-a"" s AT&T OTC. Run Date: 01/27/2021 Run Time: 12:39:20 Voice Usage For: Item ConnDatoTime Originating Soc. Dialed 'Elapsed Orig Dial In Out Answer From (OTC) Number Originating Number Time Country Country Country Country Ind CON Number 1 01/05/01 23:10:05 -1 8:00 unkno una cnada una Yeas No 2 07/14/01 22:04:49 -1 0:25 unkno una chile una Yes No 3 09/02/01 01:31:50 0:14 una una Una cnada Yes No 4 09/10/01 01:51:23 0:00 una cuba Una una No No 5 09/10/01 01:52:44 0:00 una cuba una una No No 6 09/10/01 01:53:46 0:00 una cuba una una No No 7 09/10/01 01:54:47 0:00 una cuba una una No No 8 09/10/01 01:55:14 0:00 una cuba una una No No 9 09/10/01 01:55:58 1:09 una cuba una una Yes No 10 09/10/01 02:07:42 0:00 una cuba una una No No 11 09/10/01 02:07:52 0:00 una cuba una una No No 12 09/10/01 02:08:44 15:20 una cuba una una Yes No 13 09/10/01 17:50:01 0:00 una cuba una una No No 14 09/10/01 17:50:55 2:31 una cuba una una Yes No 15 09/10/01 18:20:39 18:10 una cuba una una Yos No 16 10/01/01 02:31:44 3:24 clmba una clmba una Yos Yon 17 12/30/01 19:21:20 1:23 una cuba una una Yos No 18 12/30/01 19:22:43 0:00 una cuba una una No No 19 12/30/01 19:23:14 0:00 una cuba una una No No 20 12/30/01 19:23:33 22:55 una cuba una una Yos No 21 01/01/02 05:32:57 0:00 una cuba una una No No 22 01/01/02 05:51:29 0:00 una cuba una una No No 23 01/01/02 05:53:22 0:00 una cuba una una No No 24 01/01/02 06:01:15 0:00 una cuba una una No No 25 01/01/02 06:01:54 0:00 una cuba una una No No 26 01/01/02 06:03:07 1:33 una cuba una una Yos No 27 01/01/02 06:35:08 0:00 una cuba una una No No 28 01/01/02 06:35:49 20:57 una cuba una una Yos No 29 01/01/02 16:02:01 3:52 una cuba una una Yos No 30 01/07/02 23:11:21 0:00 una cuba una una No No 31 01/07/02 23:12:40 0:50 una cuba una una Yos No 32 01/07/02 23:14:48 0:00 una cuba una una No No 33 01/07/02 23:15:51 0:00 una cuba una una No No 34 01/07/02 23:43:35 1:41 una cuba una una Yos No 35 04/06/02 01:25:15 0:00 una cuba una una No No 36 04/06/02 01:26:25 0:00 una cuba una una No No 37 04/06/02 01:26:53 0:00 una cuba una una No No AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 1 The information contained here is for use by authorized persons only and is not for general CONFIDENTIAL SDNY_GM_02742322 EFTA 00228975 EFTA01324894  INTERNATIONAL 4101. 01/27/2021 AT&T has queried for records from 01/01/2001 12:00:00am to 12/31/2005 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T'S records are stored and provided in AT&T OTC. Run Data: 01/27/2021 Run Time: 12:39:20 Voice Usage For: Item ConnDaterime Originating Sec. Dialed &lapsed Orig Dial In Out Answer From (OTC) Number Originating Number Tian Country Country Country Country Ind CPN Number 38 04/06/02 01:27:03 0:00 usa cuba usa usa No No 39 04/06/02 01:27:52 0:15 usa cuba usa usa Yes No 40 04/06/02 01:29:53 0:00 usa cuba usa usa No No 41 04/06/02 01:30:51 0:00 usa cuba usa usa No No 42 04/06/02 01:32:48 0:00 usa cuba usa usa No No 43 04/06/02 01:33:16 0:26 usa cuba usa usa Yes No 44 04/06/02 01:35:51 0:00 usa cuba usa usa No No 45 04/06/02 01:46:03 0:00 usa cuba usa chile No No 46 04/06/02 01:46:22 0:00 usa cuba usa chile No No 47 04/06/02 01:46:55 0:04 usa cuba usa usa Yes No 48 04/06/02 01:47:23 0:00 usa cuba usa usa No No 49 04/06/02 02:12:14 0:00 usa cuba usa usa No No SO 04/06/02 02:12:51 4:46 usa cuba usa chile Yes No 51 06/16/02 12:00:38 2:49 usa cuba usa italy Yes No 52 06/19/02 20:34:05 0:00 cnada usa cnada usa No No 53 08/01/02 21:56:33 6:14 unkno usa mead° usa Yes No 54 08/05/02 22:59:19 4:41 unkno usa mead° usa Yes No 55 08/09/02 18:12:49 0:00 usa cuba usa usa No No 56 08/09/02 18:13:49 2:57 usa cuba usa usa Yes No 57 09/18/02 20:07:57 7:06 usa cuba usa italy Yes No 58 12/20/02 19:27:09 0:00 usa cuba usa nthds No No 59 12/20/02 20:27:07 0:00 usa cuba usa nthds No No 60 12/23/02 22:32:33 0:00 usa cuba usa nthds No No 61 12/23/02 22:32:52 0:00 usa cuba usa nthds No No 62 12/23/02 22:35:11 0:00 usa cuba usa nthds No No 63 12/23/02 22:35:27 0:00 usa cuba usa nthds No No 64 12/23/02 23:02:08 0:00 usa cuba usa usa No No 65 12/24/02 13:05:38 0:00 usa cuba usa nthds No No 66 12/24/02 14:15:58 0:00 usa cuba usa nthds No No 67 12/24/02 14:16:01 0:00 usa cuba usa nthds No No 68 12/24/02 14:16:11 0:00 usa cuba usa usa No No 69 12/24/02 14:18:34 0:00 usa cuba usa nthds No No 70 12/24/02 21:08:23 0:00 usa cuba usa usa No No 71 12/25/02 13:07:44 0:00 usa cuba usa nthds No No 72 12/31/02 23:13:17 0:00 usa cuba usa nthds No No 73 03/29/03 23:06:30 0:00 usa cuba usa usa Yes No 74 03/29/03 23:07:55 0:00 usa cuba usa usa No No AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 2 The information contained here is for use by authorized persons only and is not for general CONFIDENTIAL SDNY_GM_02742323 EFTA 00228976 EFTA01324895  INTERNATIONAL 01/27/2021 AT&T has queried for records from 01/01/2001 12:00:00am to 12/31/2005 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in AT&T OTC. Run Date: 01/27/2021 Run Time: goitre Usage For: Item Connnat.:aim Originating Sec. Dialed 'Elapsed Orig Dial In Out Answer From OTC) Dumber Originating Number Ilan Country Country Country Country Ind CFR Suitor 75 03/29/03 23:26:27 0:00 usa cuba usa usa No No 76 03/29/03 23:31:28 0:00 usa cubs usa usa No No 77 03/30/03 00:00:34 0:00 usa cubs usa usa No No 78 03/30/03 02:22:38 0:00 usa cubs usa usa No No 79 03/30/03 14:00:33 0:00 usa cubs usa usa No No 80 03/30/03 14:21:08 0:00 usa cubs usa usa No No 81 03/30/03 14:23:35 0:00 usa cubs usa usa No No 82 03/30/03 16:01:28 0:00 usa cubs usa usa No No 83 03/30/03 16:02:20 0:00 usa cubs usa usa No No 84 03/30/03 18:14:43 0:00 usa cubs usa usa No No 85 03/30/03 20:57:21 0:00 usa cubs usa usa No No 86 03/31/03 18:57:52 0:00 usa cubs usa usa No No 87 04/01/03 04:14:59 0:00 usa cubs usa usa No No 88 04/01/03 23:20:11 0:00 usa cubs usa usa No No 89 04/02/03 22:41:40 0:00 usa cubs usa usa No No 90 04/06/03 12:21:32 0:00 usa cubs usa usa No No 91 04/06/03 12:33:12 0:00 usa cubs usa usa No No 92 04/20/03 20:14:45 0:00 usa cubs usa nthds No No 93 04/20/03 20:15:05 0:00 usa cuba usa nthds No No 94 04/20/03 20:16:10 0:00 usa cubs usa nthds No No 95 04/20/03 20:16:13 0:00 usa cubs usa nthds No No 96 04/20/03 20:17:10 0:00 usa cubs usa nthds No No 97 04/20/03 20:17:48 11:42 usa cuba usa nthds Yes No 98 11/06/03 18:19:39 0:00 usa cnada usa cnada No No 99 12/27/03 19:21:53 0:00 usa cubs usa italy No No 100 12/27/03 19:27:22 0:00 usa cubs usa italy No No 101 12/27/03 19:37:59 10:57 usa cubs usa italy Yes No 102 02/21/04 17:58:45 0:00 usa cubs usa italy No No 103 02/25/04 23:09:18 0:00 usa usa enada usa No No 104 02/26/04 18:38:45 5:34 usa cubs usa italy Yes No 105 03/18/04 17:22:39 2:58 usa cubs usa italy Yes No 106 03/19/04 22:30:56 0:00 usa cubs usa italy No No 107 03/19/04 22:31:51 2:32 usa cubs usa italy Yes No 108 05/29/04 21:18:05 4:48 usa cuba usa italy Yes No 109 05/29/04 21:26:41 4:48 usa cuba usa italy Yes No 110 06/01/04 23:56:18 3:00 usa cuba usa italy Yes No 111 07/24/04 16:36:24 8:40 unkno usa erica alga Yes No AT&T Proprietary ICDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 3 The information contained here is for use by authorized persons only and is not for general CONFIDENTIAL SDNY_GM_02742324 EFTA 00228977 EFTA01324896  INTERNATIONAL 01/27/2021 AT&T has queried for records from 01/01/2001 12:00:00am to 12/31/2005 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T'S records are stored and provided in "" sati AT&T te.,— a OTC. Run Date: 01/27/2021 Run Time: 12:39:20 Voice Usage For: Item ConnDaterime Originating Sec. Dialed elapsed Orig Dial In Out Answer From (OTC) Number Originating Number Time Country Country Country Country Ind CPN Number 112 09/12/04 21:13:34 0:00 usa cuba usa italy No No 113 09/12/04 21:14:59 2:59 usa cuba usa italy Yos No 114 09/25/04 01:00:14 3:06 usa cuba usa italy Yos No 115 12/05/04 23:02:05 0:00 usa cuba usa italy No No 116 12/05/04 23:05:48 0:00 usa cuba usa italy No No 117 12/05/04 23:10:51 14:16 usa cuba usa italy Yos No 118 07/31/05 00:56:55 15:27 unkno usa uk usa Yos No 119 09/08/05 14:19:45 3:52 usa claim usa cliaba Yos No 120 09/11/05 01:01:04 0:00 unkno usa erica usa No No 121 11/14/05 14:29:57 5:01 usa cuba usa italy Yos No 122 11/16/05 15:11:06 4:18 usa cuba usa italy Yos No 123 11/28/05 14:33:20 2:16 usa cuba usa italy Yos No AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 4 The information contained here is for use by authorized persons only and is not for general CONFIDENTIAL SDNY_GM_02742325 EFTA 00228978 EFTA01324897  INTERNATIONAL 01/27/2021 AT&T has queried for records from 01/01/2001 12:00:00am to 12/31/2005 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in AT&T OTC. Run Data: 01/27/2021 Run Time: 12:41:22 Voice Miami For: Item ConnDateTime originating Sec. Dialed 'Elapsed Orig Dial In Out Answer From (OTC) Number Originating Number Tine Country Country Country Country Ind CPN Number 1 01/05/04 15:56:05 0:00 cnada use cnada use No Yes 2 06/08/05 22:04:27 0:00 unkno use usa use No Yes AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 1 The information contained here is for use by authorized persons only and is not for general CONFIDENTIAL SDNY_GM_02742326 EFTA 00228979 EFTA01324898  INTERNATIONAL 01/27/2021 AT&T has queried for records from 01/01/2001 12:00:00am to 12/31/2005 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in AT&T UTC. Run Date: 01/27/2021 Run Time: 12:40:47 Voice Usage For: Item ConnDatoTimo Originating Soo. Dialed elapsed Orig Dial In Out Answer From (OTC) Number Originating Number Time Country Country Country Country Ind CPR Number 1 08/24/01 15:36:09 0:22 usa astla usa astla Yos No 2 10/22/02 16:10:15 0:18 cnada usa cnada usa Yos No 3 04/01/03 21:03:20 0:00 unkno usa cnada usa No No 4 04/16/04 23:55:47 0:28 unkno usa isrol usa Yos No S 04/18/04 21:22:32 26:04 unkno usa instal usa Yos No 6 06/15/04 17:01:43 0:26 unkno usa instal usa Yos No 7 07/08/04 10:56:54 11:35 unkno usa instal usa Yos No 8 07/09/04 17:04:59 0:04 unkno usa instal usa Yos No 9 07/11/04 13:35:55 0:00 unkno usa instal usa No No 10 07/11/04 13:39:21 1:48 unkno usa isrel usa Yos No 11 07/13/04 18:08:39 2:52 unkno usa instal usa Yos No 12 07/15/04 10:46:03 12:39 unkno usa instal usa Yos No 13 08/02/04 17:02:49 0:14 unkno usa instal usa Yos No 14 08/02/04 20:57:04 0:29 unkno usa instal usa Yos No 15 08/22/04 11:53:29 0:58 unkno usa instal usa Yos No 16 08/23/04 14:05:44 0:16 unkno usa instal usa Yos No 17 09/07/04 15:57:41 0:00 cnada usa cnada usa No Yes 18 09/07/04 17:20:57 0:00 cnada usa cnada usa No Yes 19 11/13/04 20:57:27 0:07 cnada usa cnada usa Yos No 20 01/14/05 21:09:46 0:05 unkno usa Whet usa Yos No 21 04/12/05 21:17:39 0:00 cnada usa cnada usa No No 22 04/20/05 21:48:01 0:40 cnada usa cnada usa Yos No 23 08/02/05 22:04:11 0:00 cnada usa cnada usa No No 24 08/18/05 14:01:50 0:06 cnada usa cnada usa Yos No 25 09/12/05 15:49:01 0:06 cnada usa cnada usa Yos No 26 10/31/05 20:59:20 0:34 cnada usa cnada usa Yos No 27 11/08/05 19:48:49 1:44 usa usa cnada usa Yos Yes 28 11/18/05 23:38:18 0:00 usa egypt usa usa No Yes 29 11/18/05 23:38:19 0:00 usa egypt usa usa No Yes 30 11/21/05 22:30:07 0:00 cnada usa cnada usa No No 31 12/06/05 19:20:00 0:00 cnada usa cnada usa No No 32 12/09/05 14:16:41 0:00 cnada usa cnada usa No No 33 12/10/05 00:53:21 0:00 cnada usa cnada usa No No 34 12/12/05 14:46:48 0:19 cnada usa cnada usa Yos No 35 12/23/05 22:28:45 0:16 cnada usa cnada usa Yos No AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. Page 1 The information contained here is for use by authorized persons only and is not for general CONFIDENTIAL SDNY_GM_02742327 EFTA 00228980 EFTA01324899