EFTA01308813.pdf
dataset_10 PDF 3.9 MB • Feb 4, 2026 • 31 pages
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
CONFIDENTIAL
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
CONFIDENTIAL SDNY_GM_00329711
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
CONFIDENTIAL
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
CONFIDENTIAL
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
CONFIDENTIAL
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
Entities
0 total entities mentioned
No entities found in this document
Document Metadata
- Document ID
- beca3942-067f-43d9-8600-aeeb09b3f476
- Storage Key
- dataset_10/2ef3/EFTA01308813.pdf
- Content Hash
- 2ef3ad6cb76ba1945b8a19357b41fb17
- Created
- Feb 4, 2026