(Rev. 05.01-2008) ..

.4 (Rev. 05.01-2008) .. UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 07/08/2010 To: Records Management Attn: UC Rm AA 09 ICRC-2 Winc ester Office Special Technology Attn: UC ITS Miami Division Attn: T-1 From: Miami Contact: , Approved By: Drafted By: Case ID #: 415M-MM-113529 (Pending) .- 51° 415M-HQ-C1424550-OST 036 Title: CHOW, BLAINE, EWING SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Synopsis: To request the Document Conversion Laboratory (DocLab), Records Management Division (RMD) , provide scanning and automation assistance and forward appropriate records to the Special Technologies and Applications Office (STAO) Advanced Concepts Unit (ACU) for formatting in support of the captioned matter. Package Copy: Telephone records from the captioned subject matter being forwarded under separate cover. Details: It is requested that the DocLab provide scanning and automation assistance in support of the captioned investigation. The telephone records provided via separate package copy are prioritized as follows: Records Priority (Check one): X Pending NSB Closed NSB (*) Pending Criminal Closed Criminal (*) UNCLASSIFIED 1,,r„ / - %InF . n. n EFTA00240424 • UNCLASSIFIED To: Records Management From: MIAMI DIVISION Re: 415M-MM-113529,415M-HQ-C1424550-OST, 07/08/2010 Special Circumstance ( * * ) (*) Note: Includes any cases pending where telephone records were generated between 09/01/2001 and present but the matter is now closed. (**) Note: In special circumstances where immediate upload is requested, the field office shall include a justification for the request. Pursuant to a request for processing support entered into the Baleen Sweep SharePoint (http://home/teamsites/baleen- sweep/default.aspx) under this same Baleen Sweep case number and serial (one request per target) , it is requested that the DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAG ACU should process the resulting OCR scans and load the toll data into Telephone Application for telephone target 954-687-4932. An over production review of the material was successfully conducted. It is understood that Baleen Sweep does not process and load subscriber data. Miami Division uses the TA, as its centralized repository for storage and retrieval of scanned (hard copy) and electronic intelligence information in support of investigative and intelligence operations. It is requested that the enclosed telephone records be scanned at the Case File level for incorporation into TA. It is understood that the material will be saved in the following file types: TIFF, TXT, searchable PDF, and non-searchable PDF. It is requested that the TXT files be forwarded by DocLab to STAG. ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned to Miami Division in the form that it was received at DocLab. Miami Division will have the ability to rapidly conduct key word and document control information searches on voluminous amounts of data associated with the case through the Bureau -wide investigative tool, TA. PROVIDE A BRIEF BACKGROUND OF THE CAPTIONED INVESTIGATION AND THE APPROXIMATE NUMBER OF BOXES / PAGES AND/OR VOLUMES OF DOCUMENTS FOR SCANNING. ALSO INCLUDE THE HIGHEST CLASSIFICATION (UNCLAS, CONFIDENTIAL, SECRET, OR TOP SECRET) TO INCLUDE GRAND JURY DESIGNATION OF RECORDS UNCLASSIFIED 2 EFTA00240425 • UNCLASSIFIED To: Records Management From: MIAMI DIVISION Re: 415M-MM-113529,415M-HQ-C1424550-OST, 07/08/2010 NOTE: If the documents are not evidence, or the documents are subject to Grand Jury 6e, please state as such. ATTENTION FOR SECURITY: Miami Division is aware of the classification level of the records being submitted to DocLab. It is the responsibility of the sender to make sure all documents are shipped in the proper manner. ATTENTION FOR EVIDENCE SCANNING: All coordination for the temporary transfer of evidentiary material to the DocLab will be coordinated directly with Miami Division Evidence Control Technician (ECT) . Miami Division is only sending documentary evidence. As necessary, the ECT has split the 1B if documentary and non-documentary evidence are co-mingled in one 10. Also, any documentary evidence requiring forensic analysis must be submitted to the Laboratory Division first, not DocLab. SECRET HIGH MEDIA: DocLab scans all documents classified SECRET and below on a SECRET high system called the Document Conversion System (DCS) . All media returned from DCS will be classified SECRET. This does not change the classifications of the documents, just the media on which they are stored. Should you need UNCLASSIFIED media, DocLab can run the stored media through Integrity to return UNCLASSIFIED documents on UNCLASSIFIED medik: Miami Division is aware that this process is labor intensive and will make the request only as necessary. Under routine conditions, DocLab can return SECRET high media faster than UNCLASSIFIED media. (Choose only one manner of delivery) Evidence items have been shipped to: DocLab - Telephone Application Audit - Evidence Room Federal Bureau of Investigation 170 Marcel Drive Winchester, Virginia 22602 Non-Evidence items have been shipped to: DocLab - Telephone Application Audit Processing Team Federal Bureau of Investigation 170 Marcel Drive Winchester, Virginia 22602 UNCLASSIFIED 3 EFTA00240426 t 4 UNCLASSIFIED To: Records Management From: MIAMI DIVISION Re: 415M-MM-113529,415M-HQ-C1424550-OST, 07/08/2010 LEAD(e): Set Lead 1: (Action) RECORDS MANAGEMENT AT WASHINGTON, DC Request the DocLab, RMD, provide scanning and automation assistance in support of captioned matter. Once scanning and automation is complete, forward TXT files to STAG as appropriate. Set Lead 2: (Action) OFFICE SPECIAL TECHNOLOGY AT WASHINGTON, DC Request STAG ACU provide appropriate data formatting assistance in support of the captioned matter. Records will be forwarded to STAG ACU by DocLab as deemed appropriate. • • UNCLASSIFIED 4 EFTA00240427 metroPCS® Call DetailRecordsRecords for Target Number: ..-' • , - -i4.; I; • ec•_r•sf•r . S18 '—'--- _:, .i.P.,- - • —. :•".' I ' , -:-..-.??,-i- '%_1 -- 8• nton Beach2 SW4 2111 -: 2 .: ' 074 :lin '.:)....112.n. -;., — 7i..---rr. Lii3L'irl 2 --r7 EIS:L.::: 074 . - ' •:r. 7/16/2009 02 23:59 0:15 Incomin• Call I Answered Answered Answered Answered Answered Answered Answered Not Answered Answered Answered Not Answered Answered Answered Answered Answered Answered Not Answered Answered Answered Answered Answered Call FWD - No Re• 7/16/2009 15 05 54 0:22 Incomin• Calll Oul. Call Incomi • Can Incomi •Call Cut oi • Call Incomi • Call Incomi • Call Incomi •Cali Out oin• Call Out oin• Call Out orn• Call Out Oil• Call Out•oin• Call Out of • Call Call FWD - No Re• LSEL1M M/-it€1141 3 240 3 3 240 240 7/16/2009 18 36 46 0:31 None Call FWD • Bus Bo nton Beach2 SW4 3 240 240 240 7/16/2009 7/16/2009 18 36 48 18 54 45 0:30 1:13 None nton Beach2 SW4 3 3 240 240 240 508 7/16/2009 18 57 27 2:13 None None Bo nton Beach2 SW4 3 3 7/16/2009 19 13 48 05 49 27 0:19 0:09 Bo nton Beach2 SW4 So nton Beach2 SW4 3 240 3 7/17/2009 None 3 508 3 7/17/2009 10 17 31 11 13 13 0:10 3:15 Call FWD-No Re None ton Beach2 SW4 Bo ton Beach2 SW4 3 240 7/17/2009 3 240 7/17/2009 12 02 09 1:00 None None Bo nton Beach2 SW4 3 240 3 240 7/17/2009 13 01 40 14 21 49 1:01 1:09 • nton Beach €11 3 240 3 240 7/17/2009 None liMiMaia:EiNblaDI 3 508 071 517 240 3 508 7/17/2009 14 33 26 1:15 None 3 2 536 240 240 240 240 7/17/2009 14 34 53 2:23 0:35 None Call FWD • No Re• nton Beach2 SW4 8 nton Beach2 SW4 B• nton Beach2 SW4 8• nton Beach2 SW4 2 3 3 7/17/2009 14 53 52 Incomin. Call 3 7/17/2009 15 03 55 0:13 Incomi • Call Out.. Call Incomi • Call Incomi • Call Out • of • Call Incomi Call Out•oin• Call None None 3 240 3 3 7/17/2009 15 07 45 0:33 3 240 7/17/2009 15 07 46 0:33 CaN FWD - Bus B. nton Beach2 SW4 7/17/2009 15 45 46 0:35 Cal FWD - No R 5.; • . 2 074 2 074 238 7/17/2009 16 55 00 0:25 None • • t. 3 538 3 7/17/2009 16 55 01 0:25 Ajlbwcicd Answered Answered Call FWD - Bus 7/17/2009 16 55 46 1:55 13:50 None None : nt. 1 3 223 071 3 238 240 7/17/2009 17 49 21 Out•oin• Call :• . 3 7/17/2009 19 23 57 1:36 Out•oi • Call Answered Answered Answered Answered Answered Answered Answered None Bo nton Beach2 SW4 3 240 3 240 240 7/17/2009 7/18/2009 19 33 53 1:59 Incomin. Call Out oin• Call lncom Call None Bo ton Beach2 SW4 Bo ton Beachl SW3 3 240 3 07 44 24 5:09 Outside Home Switch Outside Home Switch 7/18/2009 07 44 35 5:06 Bo nlon Beach2 SW4 3 3 240 240 3 240 240 7/18/2009 07 48 10 0:27 Incom • Call Income• Call Out. Call Out Call Bo nton Beach2 SW4 3 7/18/2009 07 48 29 07 58 48 0:08 0:53 Call FWD - Bus Bo nlon Beach2 SW4 7/18/2009 None Outside Home Switch Outside Home Switch Call FWD - No R None U:ninEINDI 3 240 3 240 7/18/2009 10 32 23 1:00 Answered Answered Answered Answered Answered aall:22Aklakg 3 2 1 1 240 240 112 112- 7/18/2009 10 32 34 0:56 Incom• r Call Incomi Call LerMinklarin B. nton Beach2 SW4 3 240 7/18/2009 10 50 13 0:22 2 240 112 112 7/18/2009 12 37 03 0:40 Out oi • Call Out•oin• Call Incomi Call . ‘IsIJ B• nton Beach2 SW4 1 1 7/18/2009 7/18/2009 12 38 02 12 38 03 0:16 0:15 None Answered Answered Answered Can FWD-bus None B• nton Beach2 SW4 nton Beach2 SW4 7/18/2009 12 38 26 0:53 Out•oin• Can 1 112 1 112 7/18/2009 13 12 47 0:29 Out•oin• Call Outside Home Switch Outside Home Switch nt. Bea. 7/18/2009 13 12 57 0:27 lncomin• Call Answered Answered Bo nton Beach2 SW4 3 240 3 240 7/18/2009 13 22 44 0:35 Out•oin• Call None Bo nton Beach2 SW4 2 240 2 240 1 of 108 EFTA00240428 tnetroPCScapnuft"ciss Records for Target Number. aj!M, I, !!!!r ''.....7177/79 4r" -1 ' $n1311a - -..-1..‘ I 2 ,Terrlii. £-, Ending Cell SWItch Sector 2 • Tower 240 .±.:17-4:00 7/18/2009 15:35:02 Duration 1:54 s • i 'Des) umber ]Answered ... DIR .A . Out can• Call None • 240 7/18/2009 15:42:38 0:45 Out• on Cal i 1,__.__ I I 1 I I a la 0 ]Answered al . —• Answered Answered Outside Home Switch Outside Home Switch M IC..nasiasss 1 • • 2 240 125 2 240 7/1812009 15:42:48 0:43 Incomi Cal Incomin Cal Out• ' Cal 1 7/18/2009 18:28:27 2:49 Answered Call FWD - NO Re. 3 3 125 7/18/2009 18:44:06 1:16 None I IL... 3 IMINIALEarIEla.d1 L.• 4 • Elsail 2 071 1 3 538 240 • 7/18/2009 18:44:07 1:15 =•1EDI I. =•1220 Answered Call FVVO - Bus 7/18/2009 21:20:08 0:26 • Outside Home Switch II : . 3 240 7118/2009 21:22:00 0:10 Incomi • Can Answered ItalasialaiLtal 7/1912009 08:03:450:26 Incomi• Call Out i • Call= I I I 3 •Answered 0 MI a • U al •Answered a a al a a •Answered a a a )Answered a ,Answered a al )Answered L • 5 ■ Call FWD - No Rev 1 &Aar/1 2 260 2 280 108 7/19/2009 11:37:53 0:27 Answered None • 1 280 2 7/19/2009 11:37:54 0:26 Incomi • Call Answered Cal FWD - Bus 284 7/192009 11:44:58 401 Out•oin Call Answered Outside Home Switch Outside Home Switch - 1 238 284 3 7/19/2009 11:45:10 3:56 Incomi Call Answered WiyulL4E22/11.1 7/19/2009 12.19:45 2:17 Incomi • Call Answered Answered Answered None MinflEls3 3 3 284 7/19/2009 7/19/2009 15:47:04 1:20 . Incornin • Call Incomin Call. Call FWD - No R lwa n • L11,) 1 112 1 112 16:22:50 0:02 • 7 IE.u.inMla3 1 112 1 112 7/19/2009 17:18:540:40 Incom Cal/ Out ' • Calf Cal FWD - No R Ela.../ 1112 1 112 7/19/2009 18:40:58 B20 Not Answered Outside Home Switch Ely ton Be ask) 3 074 7/19/2009 18:41:08 0:18 Incomi • Call Not Answered Outside Home Switch IlLauli1/11iLI 3 074 7 I II* 06:12:39 0:51 Out• 01 • Call Answered None 2 508 2 3 508 240 tfrAissiLa 06.12:41 0:50 Into • Call Out•oi • Call Answered Answered Cal FWD - Bus None • Ist.) • - SW4 2 517 06:21.14 28:38 kusiyo igj 09:59: 4:42 Out•oin• Call Out•oin•Call Answered None I II I • ton ::a •v Ely) 3 240 1 071 [fr-fl10:25:45 4:46 Answered None Outside Home Switch 2 074 2 074 W/SA 11:12:56 0:17 Out .of CO Incomin. Call 1 i i • W.4 a 11:13:09 0:16 1 1 1 I 3 1 1 II II II I Answered Outside Home Switch Outside Home Switch : nt. 3 074 3 074 ff'irWia 11:13:360:26 Incomin. Can Not Answered 3 074 3 074 titsista/eillaalgal 0:04 Incomin. Calf Answered Call FWD - No R v None Lgo • IsEn Iii'rifl711 1128:20 0:20 Out ca • Call ILI.•B.S.Idiln...11 ' 1 3 240 2 107 ITnita 11:53:40 0:25 Out oi Call Out of Cali Out•oi Calf Answered None •I• ton 1, Ej )J 3 240 3 2 3 240 240 074 kiri ,i eta 11:55:37 0:23 None L=Ela...11 2 3 240 125 FiT I. 11:58:57 0:58 Answered Answered None 7/21/2009 08:44:55 4:17 Out•oi •Call Out•oin• Cali None • • Els..)1 3 240 3 240 7/21/2009 08:4921 3:17 None IL—, llEyB1./1-21- 1 . : a. 5W4 3 240 3 240 7/21/2009 1016:54 0:56 Out•oin Call Answered Answered None None • • SW4 3 240 3 240 7/21/2009 12:33:16 1:34 Incomin• Call . 0a.J1 3 240 3 240 7/21/2009 13:59:21 0:17 Incomin Cali Answered Call FWD - No R 3 240 3 240 7/212009 13:59:23 0:16 Out • Cali Out• of • Call Answered None C,,Aissalsail 3 240 3 240 7/21/2009 0:21 Not Answered Outside Home ' di 7/21/2009 14:1726 0:12 Incomin• Call Not Answered Outside Home Switch • • 5W4 1 112 1 112 7/21/2009 1427:36 0:05 Out• oi Call Answered 0.1 ' - o to • - SW4 1 112 1 112 2 of 108 EFTA00240429 L • • metroPCS CallDetailRecords Records for Target Number: aliSINIMMITEDESICIWThfig Records for Target Dialed Ninnier,#: Dist HUMS/ . .:.-.-2....tr_l."2-,;., 'flil..r. I-- _ ' Boynton Beachl(SW3) 7/21/2009 14:30:37 0:26 Outgoing Can Not Answered-Outside Home Switch 7/21/2009 14:30:47 0:24 Incoming Call Not Answered Outside Home Switch Boynton Beach2(SW4) 1 112 1 112 7/21/2009 15:06:34 0:23 Incoming Call •— Answered Call FWD - No Reply Boynton Beach2(SW4) Boynton Beachl(SW3) 7/21/2009 15:40:44 0:23 Outgoing Call Answered Outside Home Switch 1 112 i.... 1 112 7/2112009 15:40:54 0:19 Incoming Call Answered Outside Home Switch MIEM Boynton Beach2(SW4) 7/21/2009 16:11:30 0:19 Outgoing Call Answered None Boynton Beach2(SW4) 1 112 1 112 7/21/2009 16:11:31 0:19 Incoming Call ,..man-Lin Answered Call FWD - Busy M=. Boynton Beach2(SW4) Boynton Beachl(SW3) 7/21/2009 18:05:18 0:08 Outgoing Cal Not Answered Outside Home Switch 7/21/2009 20:13:23 0:41 Incoming Cal Answered Call FWD - No Reply Boynton Beach2(SW4) 1 112 1 112 7/21/2009 20:40:02 0:37 Outgoing Cal Answered None Boynton Beach2(SW4) 2 538 2 538 7/21/2009 20:40:03 _ 0:37 Incoming Cal a Answered Call FWD - Busy Boynton Beach2(SW4) 112 7/21/2009 20:40:50 1:27 Outgoing Cal Answered None 1 112 Boynton Beach2(SW4) 1 7/21/2009 20:44:32 0:44 Outgoing Cal Answered Outside Home Switch ' Boynton Beachl(SVY3) 7/21/2009 20:44:40 0:41 Incoming Cal Answered Outside Home Switch ==il Boynton Beach2(SW4 1 1 1 3 1 112 112 112 1 112 7/21/2009 20:45:40 0:13 Outgoing Cal Answered None Boynton Beach2(SW4) 3 074 7/21/2009 20:46:02 0:23 Outgoing Cal Answered None , Boynton Beach2(SW4) Boynton Beach2(SW4) 112 240 7/22/2009 06:44:34 0:24 Outgoing Cal Answered None 3 240 7/22/2009 07:20:32 0:33 Outgoing Cal Answered Outside Home Switch Boynton Beach1(SW3) 7/22/2009 07:20:38 0:29 Incoming Cal Answered Outside Home Switch Boynton Beach2(SW4) 1 112 3 074 7/22/2009 07:20:51 0:16 Incoming Cal a Answered Call FWD - Busy Boynton Beach2(SW4) 7/22/2009 07:21:24 1:21 Outgoing Call Answered None Boynton Beach2(SW4) 1 112 112 1 112 7/22/2009 08:08:27 0:45 Outgoing Call Answered None 1 112 Boynton Beach2(SW4) Boynton Beach2(SW4) 1 1 7/22/2009 08:10:10 0:44 Incoming Cal Answered None M=. 112 112 1 i 112 112 7/22/2009 08:18:13 0:20 Outgoing Cal / Answered None Boynton Beach2(SW4) 1 7/22/2009 08:19:37 0:05 Outgoing Cal Not Answered None Boynton Beach2(SW4) 1 112 1 112 Boynton Beach2(SW4) 1 238 1 238 7/22/2009 08:28:30 95., 35P9 Outgoing Cal / Not Answered None 7/22/2009 08:35:06 Outgoing Cal I Not Answered None Boynton Beach2(SW4) 1 235 1 235 Boynton Beach2(SW4) 1 2 517 7/22/2009 08:39:35 Outgoing Cal Answered None 066 7/22/2009 09:01:20 Outgoing Cal Not Answered None 240 240 3 240 Boynton Beach2(SW4) 3 3 7/22/2009 09:31:00 Incoming Cal Answered None 3 3 240 240 Boynton Beach2(SW4) 7/22/2009 09:59:25 Outgoing Cal Not Answered None , Boynton Beach2(SW4) 3 240 7/22/2009 12:56:00 0:05 Outgoing Can Not Anb None 1 113 Boynton Beach2(SW4) 1 113 7/22/2009 13:43:32 1:32 Outgoing Cal Answered None Boynton Beach2(SW4) 2 113 1 113 7/22/2009 15:27:06 2:13 Outgoing Cal I Answered None Boynton Beach2(SW4) 3 3 240 3 240 7/22/2009 15:27:48 1:31 Incoming Cal Answered Call Waiting 3 240 Boynton Beach2(SW4) 240 Boynton Beach2(SW4) 3 3 240 3 240 7/22/2009 15:54:59 0:40 Incoming Cal Answered Outside Home Switch 7/22/2009 15:56:25 0:42 Outgoing Call Answered Outside Home Switch Plantation 1 (SW5) Boynton Beach2(SW4) 7/22/2009 16:21:18 0:32 Incoming Call Answered None 240 3 240 Boynton Beach2(SW4) 3 240 3 517 7/22/2009 16:32:51 6:39 Out..' i Call Answered None 7/22/2009 17:46:36 0:42 Inoomin. Call Answered Call FWD - No Reply Boynton Beach2(SW4) 3 113 3 113 7/22/2009 18:06:16 0:44 Outgoing Call 1 Answered None Boynton Beach2(SW4) 1 113 1 113 3 of 108 EFTA00240430 metro Records for Target Number. roidtr rile -. kieureiliii nDill. 7 —. Records for Targot TDIaledWilmber #: be—ii. Number ' 3, -ir Answered Call FWD - Busy : •,.illiii • 7/22/2009 18:06:17 0:44 Incoming Call Boynton Beach2(SW4) 7/22/2009 18:07:14 14:47 Outgoing Call Answered None Boynton Beach2(SW4) 2 113 155 468 L 2 113 7/22/2009 1822:19 0:49 Outgoing Call I Answered None Boynton Beach2(SW4) Boynton Beach2(SW4) 2 3 1 113 7/22/2009 19:18:47 10:19 Incoming Call I Answered None 3 517 7/22/2009 19:31:37 0:58 Outgoing Cal Answered None Boynton Beach2(SW4) 2 517 3 240 7/22/2009 20:04:58 0:47 Incoming Cal r-Answered Call FWD - No Reply Boynton Beath2(SW4) 3 240 2 517 7222009 20:4700 3:14 Outgoing Call Answered None Boynton Beach2(SW4) ,3 240 3 240 7/22/2009 20:5324 0:37 Incoming Cal Answered Answered None None EMI Boynton Beach2(SW4) 3 240 3 240 7/22/2009 21:01:31 0:35 Outgoing Can I I 1 1 Boynton Beath2(SW4) 2 517 2 517 7/22/2009 21:1124 0:32 Outgoing Call Answered None Boynton Beach2(SW4) 3 240 3 240 7/22/2009 21:1126 0:31 Incoming Call Answered Call FWD - Busy Boynton Beach2(SW4) 240 7/22/2009 21:34:48 3:01 Incoming Call Answered None Boynton Beach2(SW4) 3 3 240 7/22/2009 22:04:31 0:50 Incoming Call Answered Call FWD - No Reply Boynton Beach2(SW4) 3 240 3 240 7/22/2009 22:08:29 0:49 Outgoing Call II Answered None Boynton Beach2(SW4) 3 240 3 240 7/22/2009 22:08:30 0:48 Incoming Call Answered Call FWD-Busy Boynton Beach2(SW4) 112 112 7/23/2009 07:56:49 1:07 Outgoing Call Answered None Boynton Beach2(SW4) 1 2 538 7/23/2009 12:05:56 0:27 Incoming Call Not Answered Outside Home Switch Boynton Beach2(SW4) 1 3 074 7/23/2009 12:06:23 0:06 Incoming Call Incoming Call Answered Cal FWD • No Reply Boynton Beach1(SW3) 7/23/2009 13:00:16 0:26 Not Answered Outside Home Switch Boynton Beach2(SW4) 2 071 1 112 7/23/2009 13:00:42 0:22 Incoming Call Answered Cal FWD - No Reply Boynton Beach1(SW3) 112 7/23/2009 13:01:06 0:34 Outgoing Call Answered None Boynton Beach2(SW4) 1 1 112 7/23/2009 13:06:48 0:14 Outgoing Call Not Answered Outside Home Switch Boynton Beach1(SW3), 7/23/2009 13:06:52 0:12 Incomi Call Not Answered Outside Home Switch Boynton Beach2(SW4) 1 112 1 112 7/23/2009 13:14:56 1:36 Outgoing Call Answered Outside Home Switch Boynton Beactil(SW3) Boynton Beach2(SW4) 1 112 7/23/2009 13:15:01 1:33 " C Answered Answered Outside Home Switch 1 112 7/23/2009 13:18:48 027 Outgoing Can Outside Home Switch Boynton Beach1(SW3) 7/23/2009 7/23/2009 13:18:49 13:29:50 024 0:30 Incomin• Call Outgoing Call J Answered Answered Outside Home Switch None ll Boynton Beach2(SW4) 1 112 1 112 Boynton Beach2(SW4) 1 112 537 240 1 112 7/23/2009 13:44:08 0:51 Outgoing Call Answered None Boynton Beach2(SW4) Boynton Beach2(SW4) 3 3 3 537 7/23/2009 14:27:35 2:03 Outgoing Call Answered None 1 240 7/23/2009 14:28:48 0:22 Outgoing Call Answered Call Waiting Boynton Beath2(SW4) 3 240 3 240 7232009 14:29:48 0:57 Outgoing Call Outgoing Call Answered None Boynton Beach2(SW4) 2 107 2 107 7/23/2009 14:33:22 1:57 Answered None Boynton Beach2(SW4) 3 421 2 520 7/23/2009 15:11:22 0:24 Outgoing Call Answered None Boynton Beath2(SW4) 3 113 1 086 7/23/2009 15:11:24 0:23 Incoming Call Answered Call FWD - Busy Boynton Beach2(SW4) 7/23/2009 15:49:00 0:27 Incoming Call Not Answered Outside Home Switch Boynton Beachl(SW3) 2 498 - 1 498 7/23/2009 15:4928 0:02 Incomi • Call d ll II II Answered Call FWD - No Reply Boynton Beach2(SW4) 7/23/2009 18:38:46 2:17 Outgoing Call Outgoing Call Answered None Boynton Eleachl(SW3) 1 553 _ 1 553 7/23/2009 20:11:41 1:49 Answered None Boynton Beach2(SW4) 1 522 1 154 7/23/2009 21:35:37 0:25 Incoming Call Answered Call FWD - No Reply Boynton Beach2(SW4) 2 508 2 508 7/23/2009 22:42:45 0:26 Incoming Call Not Answered Outside Home Switch a Boynton Einch2(SW4) 3 240 3 240 4 of 108 EFTA00240431 Call Detail Records Records for Target Number. INR 7/23/2009 Incoming Call 7/23/2009 7/23/2009 7/23/2009 7/23/2009 7/24/2009 7/24/2009 7/24/2009 7/24/2009 7/24/2009 7/24/2009 7/24/2009 7/24/2009 7/24/2009 7/24/2009 • 7/24/2009 724/2009 724/2009 7/24/2009 7/24/2009 7/242009. 7/24/2009 7/24/2009 7/24/2009J 7/24/2009 7/24/2009 7/24/2009 7/24/2009 7/25/2009 7/25/2009 7/25/2009 7/25/2009 7/25/2009 7/25/2009 7125/2009 7/252009 725/2009 7/25/2009 7/25/2009 7/25/2009 7/25/2009 22:44:43 23:14:37 23:14:38 23:19:28 23:19:30 10:10:57 10:11:09 12:33:43 13:04:22 13:04:55 13:05:02 13:17:22 13:18:58 13:18:59 13:19:15 14:14:27 14:20:07 14:21:49 14:23:51 16:35:15 16:48:02 17:09:38 18:03:57 18:12:31 18:18:53 18:55:53 20:01:15 22:35:43 07:26:17 07:27:39 10:3124 10:31:33 11:33:23 12:01:46 12:01:58 12:01:59 13:28:00 17:57:15 18:00:01 19:38:54 19:39:09 0:11 0:16 0:15 0:18 0:17 0:17 0:13 1:08 1:29 1:30 1:30 0:16 0:13 0:13 0:18 0:02 1'26 0:51 0:38 0:29 1:08 3:06 7:32 3:41 1:14 0:36 0:43 1:02 1:11 218 1:10 1:07 1:04 0:04 0:15 0:14 0:59 5:11 1:53 0:33 0:35 Outgoing Call Incomi • Call Outgoing Call lncomin• Call Outgoing Cal Incomi Outgoing Can Outgoing Call Outgoing Call Incoming Call Incomin• Call Outgoing Call Incomi Call Outgoing Call Incoming Call Incoming Call Outgoing Call Incoming Call Incoming Call Outgoing Call Incoming Call Outgoing Call Outgoing Call Outgoing Call Outgoing Call Incoming Call Outgoing Can Outgoing Cal Incoming Call Outgoing Cal Incomin• Cal Outgoing Call Outgoing Call Outgoing Call Incomin• Can Outgoing Call Incoming Call Incomi • Call Outgoing Call Incoming Call Records for Target a DIialed Number Number . Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Not Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Not Answered Answered Answered Answered Answered Answered Answered Answered rata Can FWD No Reply 9547938113 None Can FWD-Busy None Can FWD - B Outside'Home Switch Outside Home Switch None None Outside HOMO Switch Outside Home Switch Call FWD - No Reply None Call FWD - Busy None Call FWD - No Reply None None None None None None None None None None None None None None Outside Home Switch Outside Home Switch None None None Call FWD • Busy None None Call Waitin None Call FWD - Busy nning Itch Planlation1(SVV5) Celli :lc, Socthr 3 3 Tovier ••,,c•Ending Switch siethi Boynton Beach2(SW4) 240 3 240 Boynton Beal:W(3We) Boynton Beach2(SW4) 240 3 240 Boynton Beach2(SW4) Boynton Beach1(SW3) 1 Boynton Beach2(SW4) 112 1 112 Boynton Beach2(SW4) 3 240 3 240 Boynton Beach2(SW4) 1 283 1 235 Boynton Beathl(SW3) Boynton Beach2(SW4) 2 066 1 235 Boynton Beach2(SW4) 2 284 1 284 Boynton Beach2(SW4) 1 284 1 284 Boynton Beach2(SW4) Boynton Beach2(SW4) 3 508 1 264 Boynton Beach2(SW4) 3 2 508 3 508 Boynton Beach2(SW4). 284 2 284 Boynton Beach2(SW4) 1 1 066 1 284 Boynton Beach2(SW4) 284 3 508 Boynton Beach2(SVV4) 3 537 3 537 Boynton Beach2(SW4) 2 517 2 517 Boynton Beach2(SW4) 3 3 240 3 240 Boynton Beach2(SW4) 240 3 240 Boynton Beach2(SW4) 3 3 240 3 240 Boynton Eleach2(SW4) 240 3 240 Boynton Beach2(SW4) 3 246 3 240 Boynton Beach2(SW4) 2 503 2 503 Boynton Beach2(SW4) 2 503 3 066 Boynton Bead12(SW4) 3 3 240 2 517 Boynton Beach2(SW4) 240 2 517 Boynton Beach1(SW3) Boynton Beach2(SW4) 3 240 3 240 Boynton Beach2(SW4) 3 240 3 240 Boynton Beach2(SW4) 3 240 3 240 Boynton Beach2(SW4) 3 240 3 240 Boynton Beach2(SW4) 3 240 Boynton Beach2(SW4) 3 240 Boynton Beach2(SW4) 3 240 3 240 Boynton Beach2(SW4) 3 240 3 240 Boynton Beach2(SW4) 2 503 2 503 Boynton Beach2(SW4) 5 01108 EFTA00240432 metrol Call Detail Records Records for Target Number IIISCIRIMMV IDOWEll r '"DIRT •. Records for Target #: -tiiiiiWNCiiiitier - Dent Number priattroattires -...;tilitleilD Switch 3 066 :r; r .:. Ending ' ch Sotto-I III 3 066 7/25/2009 19:39:55 0:27 Outgoing Call Answered None Boynton Beach2(SW4) 7252009 19:39:56 0:26 Incoming Call Answered Call FWD - Busy Boynton Beacti2(SW4) 7/25/2009 19:43:00 7:42 Outgoing Call 11 Answered None ,M Boynton Beach2(SW4) 2 508 3 537 7/25/2009 21:23:03 1:16 Incorn • Cal Answered Cal FWD - No Reply Boynton Beach2(SW4) 7/26/2009 05:48:26 0:18 Outgoing Call Answered None Call FWD • Busy Boynton Beach2(SW4) Boynton Beach2(SW4) 3 508 3 508 7/26/2009 05:48:27 0:17 Incomin• Call ll ii Answered 3 508 7/26/2009 06:40:04 1:29 Outgoing Call Answered None _ Boynton Beach2(SW4) Boynton Beach2(SW4) 3 508 7/26/2009 06:40:05 1:29 Incomi . Call Outgoing Call Answered Answered Call FWD • Bus 7/26/2009 06:41:48 1:06 None Boynton Beach2(SW4) Boynton Beach2(SW4) 3 3 508 240 3 508 7/26/2009 08:13:52 2:19 Outgoing Call II Answered None 3 240 7/26/2009 11:00:44 0:42 Inco ., • Call fl ll Answered Call FWD- No Reply Boynton Beach2(SW4) 2 074 2 074 7/26/2009 . 11:42:31 0:18 Outgoing Call Answered None Boynton Beach2(SW4) 2 071 2 071 7/26/2009 - 11:42:32 0:17 Incomi Call Outgoing Call II II Answered Call FWD-Busy Boynton Beach2(SW4) 7/26/2009 - 11:42:56 5:57 Answered None Boynton Beach2(SW4), 2 074 3 112 7/26/2009 ' 18:37:25 0:15 Outgoing Call Not Answered Outside Home Switch a Boynton Beach1(SW3) 726/2009 18:37:33 0:14 Incoming Call Not Answered Outside Home Switch Boynton Beach2(SW4) 2 538 1 112 7/26/2009 18:55:42 1:06 Outgoing Cal Answered None Boynton Beach2(SW4) 1 112 1 112 7126/2009 22:31:03 1:20 Outgoing Call Answered None Boynton Beach2(SW4) 2 538 3 074 7/27/2009 05:57:58 1:57 Outgoing Call Answered None Boynton Beach2(SW4) 43 4•3 240 2 240 7/27/2009 10:06:21 2:53 Outgoing Call 1 Answered None Boynton Beach2(SW4) 240 3 240 7/27/2009 10:09:42 1:18 Outgoing Call /I Answered None Boynton Beach2(SW4) 240 3 3 240 240 7/27/2009 10:13:30 1:15 Incoming Call Answered None None Boynton Beach2(SW4) 240 7/27/2009 . 10:16:18 0:26 Incoming Call Not Answered Boynton Beach2(SW4) Boynton Beach2(SW4) Boynton Beachl(SW3) 3 3 240 240 3 240 7/27/2009 110:16:54 17:22 Outgoing Call Answered None 3 240 7/27/2009 10:28:19 0:30 Outgoing Call Answered Outside Home Switch 7/27/2009 10:28:25 0:30 Incoming Call Answered Outside Home Switch i Boynton Beach2(SW4) Boynton Beach2(SW4) 3 3 240 240 3 240 7/27/2009 10:54:27 1:31 Outgoing Call Answered None Call Waiting 3 240 7/27/2009 10:55:02 1:27 1:01 Incoming Call Outgoing Call I Answered Boynton Beach2(SW4) Boynton Beach2(SW4) 3 240 3 240 7/27/2009 10:56:36 Answered None 3 3 240 240 3 240 7/27/2009 11:07:28 1:13 Incoming Call Answered None Boynton Beach2(SW4) 3 240 7/27/2009 11:12:28 0:39 Outgoing Call Outgoing Cal J Answered None Boynton Beach2(SW4) 1 240 3 240 727/2009 11:17:55 0:45 Answered None Boynton Beach2(SW4) Boynton Beach2(SW4) 3 2 517 517 3 517 7/27/2009 11:36:11 0:50 Inn . • Call / Answered None 3 537 7/27/2009 14:18:32 1:15 Outgoing Cal Answered None Cal FWD • No Reply Boynton Beach2(SW4) 112 3 074 7/27/2009 14:28:55 0:06 Incoming Call Answered Boynton Beach2(SW4) Boynton Beach2(SW4) 7/27/2009 ' 7/27/2009 14:30:01 2:51 Incomi • Call Incomin• Call 1 I Answered None Call FWD - No Re• None 074 1 1 112 112 15:15:28 0:25 Answered Answered Bo ton Beach2 SW4 nton Beach2(SW4) 112 — 7/27/2009 15:16:05 0:24 Outgoing Call 112 1 112 7/27/2009 15:16:06 0:23 Incomin• Call 1 Answered Call FWD-Bus Boynton Beach2(SW4) Boynton Beach2(SW4) 7/27/2009 15:18:46 1:32 Outgoing Call Answered None 112 1 112 7/27/2009 15:19:19 2:54 Out. t • Call Answered Outside Home Switch Boynton Beach1(SVV3) 6 of 108 EFTA00240433 metroPOS Call Detail Records Records for Target Number: IlltarraNIFFSMOMMIRT ' Records for Target thaw Niirriiiiii-Diiit Number .. . --CalltirlD.:. Beginning - • Switch - Cell Sector Tower ,Eniiii=11 Switch S ., 2 538 !Sti -z„ t.,,_.,:t- - 1 ,witures 7/27/2009 15:19:26 2:53 Incoming Call Answered Outside Home Switch Boynton Beach2(SW4) 1 112 7/27/2009 17:27:41 2:59 Outgoing Call -. Answered None Boynton Beach2(SW4) 3 508 3 508 7/27/2009 17:45:01 1:29 Outgoing Call Answered None Boynton Beach2(SW4) 3 508 3 508 7/27/2009 17:53:48 1:03 Incoming Call Answered None Boynton Beach2(SW4) 2 517 2 517 7/27/2009 17:55:24 3:14 Outgoing Call I I Answered None Boynton Beach2(SW4) 2 517 2 517 7/27/2009 18:07:24 0:42 Outgoing Call Answered None Boynton Beach2(SWIL 2 517 2 517 7/27/2009 18:43:56 0:02 1:00 Incoming Call Incoming Call Answered Call FWD - No Reply Boynton Beach2(SW4) 3 517 3 517 7/27/2009 19:22:22 I Answered Call FWD • No Reply Boynton Beach2(SW4) 3 517 3 517 7/27/2009 19:26:58 2:05 Outgoing Call I I I Answered None Boynton Bead12(SW4) 3 517 3 517 7/2772009 19:38:10 0:35 Outgoing Call Answered None Boynton Beach2(SW4) 1 517 1 517 7/27/2009 . 22:19:53 1:15 Outgoing Call Answered None Boynton Beach2(SW4) I P IV LW CO 240 3 240 7/27/2009 ' 22:37:03 0:29 Outgoing Cal Not Answered Outside Home Switch Boynton Beach1(SW3) 240 240 7/27/2009 l 22:37:13 0:26 Incomin! Call Outgoing Call Outgoing Call I I Not Answered Outside Home Switch 8o nton Beach2 SW4 240 3 3 7/28/2009f. 05:28:34 05:30:19 0:12 1:07 Not Answered None Boynton Beach2(SW4) 240 7/28/2009 Answered None None Boynton Beach2(SW41 . 517 3 517 7/28/2009 ' 06:09:57 06:09:58 0:20 0:19 Outgoing Call Incoming Call Answered I== Boynton Beach2(SW4) 3 508 3 508 7/28/2009 Answered Call FWD - Busy Boynton Beach2(SW4) 7/28/2009 07:14:23 0:34 Outgoing Call Outgoing Call Answered None Boynton Beach2(SW4) Boynton Beach2(SWIL 2 3 074 074 2 074 7/28/2009 07:31:13 0:29 Answered None None 3 074 7282009 07:38:40 0:31 Outgoing Call Answered Boynton Beach2(SW4) 3 240 3 240 7/28/2009 08:35:47 1:10 Outgoing Call Answered None Boynton Beach2(SW4) 3 240 3 240 7/28/2009 , 08:37:04 2:17 Outgoing Call Answered None Boynton Beach2(SW4) 3 240 3 240 7/28/2009 : 10:17:40 1:07 Outgoing Call Answered Outside Home Switch S Boynton Beachl (SW3) 7/28/2009).i 10:17:44 1:04 Incoming Call Answered Outside Home Switch Boynton Beach2(SW4) 2 538 1 112 7/28/2009 10:27124 7:48 Outgoing Call Answered None Boynton Beach2(SW4) 2 238 1 283 7/28/2009 11:16:06 0:30 Incomi i Call Answered Call FWD - No Reply Boynton Beach2(SW4) 1 113 1 113 7/28/2009 11:16:30 4:12 Outgoing Cal Answered None Boynton Beach2(SW4) 2 113 1 113 7/28/2009 12:28:13 0:51 Incoming Call Answered Call FWD • No Reply Boynton Beach2(SW4) 7/28/2009 12:59:09 1:03 Outgoing Call Answered None Boynton Beach2(SW4) 1 113 2 113 7/28/2009 12:59:11 1:02 Incomi • Call Outgoing Call Answered Call FWD - Busy Boynton Beach2(SW4) 7/28/2009 13:15:10 0:06 Answered None Call FWD - Busy Boynton Beach2(SW4) Boynton Beach2(SW4) 2 244 2 244 7/28/2009 13:15:11 13:55:41 0:05 0:26 Incoming Call Outgoing Call Outgoing Call Answered 7/28/2009 Answered None Boynton Beach2(SW4) 3 240 3 240 7/28/2009 15:01:08 1:40 Answered - None Boynton Beach2(SW4) 1 112 1 112 7/28/2009 17:32:40 2:59 kiwi . Call Answered None Boynton Beach2(SW4) 1 112 1 112 7/28/2009' 20:32:15 1:31 I •• - • Call Answered Call FWD - No R • tj Boynton Beach2(SW4) 7/28/2009 20:35:23 0:41 Outgoing Call Answered None Boynton Beach2(SW4) 1 112 1 112 7/28/2009 20:35:24 0:41 Incoming Call Answered Call FWD - Busy Boynton Beach2(SW4) 7/29/2009 05:23:39 1:17 Outgoing Call Answered None None Boynton Beach2(SW4) 2 517 1 071 7/29/2009 08:28:33 0:39 Outgoing Call Answered Boynton Bead12(SW4) Boynton Beach2(SW4) 3 240 3 240 7/29/2009 09:51:43 5:33 Outgoing Call Answered None 3 240 2 537 7 of 108 EFTA00240434 metroPOSCaucNnaHRecoss Records for Target Number: ir - r:... ...i.„1,-, I Ln,. ,-.7- 1, --:,;... - .- . - . .-7.-tiE .- T--,':-. . .P-."....;fit-._. .. „,.,.i.t±,-2L-2. . • .deir-r7 •F:.L 772912009 13 is:__J -q..-ci 02 16 1:04 :gal Out n• Cali Dialed Number' Oast NuMber 3 a • s a a a a a II • a a •Answered a •Answered • • • • • a a a ,Answered •Answered • a 'Answered a a ,Answered a a a a a a a a Answered Answered Answered Outside Home Switch I illa4•/61.4z.LLMEIAJI lattiii5ilaa..alUs•5/1 1 112 1 112 112 7/29/2009 13 13 02 45 26 46 1:00 tricorn Cal Outside Home Switch 7/29/2009 0:27 Out Call I Outside Home Switch B• ton Beach1 SW3 1 7/29/2009 13 45 54 0:25 Incomin Cal Answered Answered Answered Answered Not Answered Answered Answered Answered Answered Answered Answered Outside Home Switch . I Bo ton Beach2 SW4 1 112 066 508 240 '•r wk15 15 15 19 24 33 44 26 00 03 21 42 1:04 1:56 0:19 Out • • Call Out Call Incomi • Call 1 3 I I 1 II 1 I I I 1 None j O 3 Bo ton Beach2 SW4 2 3 2 066 7/29/2009 7/29/2009 None None None None None . 1:75811 2 508 240 I Bo ton Beach2 SW4 3 3 7/29/2009 0:19 Income •Call ' • • 2 113 2 113 113 113 7/29/2009 19 45 55 2:10 Out of Call I 3 : . nt. . SW4 1 113 113 1 2 7/29/2009 19 50 51 13 13 0:45 2:53 Incomi • Call Out oi • Call . 2 • ••i • 19 None None Call FWD - No R None !L.: 1 3 113 240 3 3 113 240 074 729/2009 21 05 27 59 05 32 2:56 CM .+WLIthsiii 7/30/2009 0:09 Incomi Call Ilian/liflUADI 7/3072009 10 31 45 08 22 03 1:43 Out•oin• Call Out•oin• Call Bo nton Beach2 SW4 . 1 1 112 112 240 3 7/30/2009 12 55 2:08 None 3 074 240 517 7/30/2009 13 15 09 57 0:52 Out • ci • Call None None B. nton Beach2 SW4 3 3 Usthawall 0:26 Out o Call Answered Answered Nol Answered s'111C1nEillElsal 2 517 240 2 7/30/2009 16 09 1.1 11 31 53 43 43 47 14 37 45 0:28 0:19 0:20 Out oin. Cal lncomin • Call Out Cal Intern Call None 3 3 240 7/3172009 7/31/2009 None nton Beach2 SW4 1 112 1 112 Answered Answered Outside Home Switch Outside Home Switch Illabul t14.3 tgaLlta[saleil.) 7/31/2009 0:17 I I I 1 1 1 3 I 1 I I 1 112 074 074 074 1 3 112 074 7/31/2009 12 10 17 39 59 0:36 Out of • Call Out • Call Answered Answered Answered Answered Answered Answered Answered None B • ton Beach2 SW4 3 7/31/2009 12:11:04 1:09 None Bo ton Beach2 SW4 3 3 074 537 240 7/312009 12 12 23 1:12 Out Call None None Call FWD -No Re• •1 Bo on Beach2 SW4 3 2 7/31/2009 12 1:05 tncom • Call Bo nton Beach2 SW4 3 240 3 7/31/2009 12 51 57 57 46 0:35 Inco • Call 69'.`!!1 3 240 517 284 3 2 240 517 7/312009 12 42 0:35 Out Call Inco • Calls None Call FVVD - Bus Bo nton Beach2 SW4 2 7731/2009 12 43 0:35 72172009 14 37 59 1:58 Out • of Call None None • • SW4 1 1 508 7/31/2009 7/31/2009 7/31/2009 14 14 14 40 46 47 24 1:57 Out • of Call Out oi • Call Incomi • Call - •i.Th ,1:T?7.iN&_ 3 099 3 071 33 41 0:56 0:10 None None Call FWD-No Re• I InianIMIL2M7IELS/1 2 517 2 2 517 517 Answerecf Answered Answered Answered Answered Answered Answered Answered Answered nton Beach2 SW4 2 517 7/31/2009 14 14 48 48 04 0:25 Incomi • Call Out•oin• Calf 2 517 2 3 517 537 7/31/2009 08 0:22 None nton Beach2 SW4 3 537 7/31/2009 14 14 48 56 39 5:27 Out oin• Calf t None C...:1615a:22Li I 3 537 2 517 7/31/2009 53 1:11 Out• of Call None Outside Home Switch Outside Home Switch I I I /1:1-iii1S...t1 B. nton Beach2 SW4 2 517 2 517 7/3172009 15 27 01 0:57 Out !of • CaU . blil.11 7/31/2009 15 15 27 32 08 0:53 Income •Call Incomi • Call . 3 240 3 240 7/31/2009 00 0:44 None • I 3 240 3 240 7/3112009 15 15 50 50 22 1:21 Out O • Cal Outside Home Switch Outside Home Switch r • B. nton Beath] SW3 7/312009 31 1:17 Incom. Cal Bo ton Beach2 SW4 3 240 3 240 8 of 108 EFTA00240435 metroF)CS CallDetailRecords Records for Target Number: 3 061 3 061 =3_ )1-1:3 ,:",,i,airLs31 i._. 2Ste . 12.-_,,Hal",i1;nrhl•-•en:Thl:frfrilf'741112 1::: 7/31/2009 16 04 18 0:34 Incom Call )Answered None None N I Plantation! SW5 B. nton Beach1 SW3 7/31/2009 21 28 57 0:50 Out Call I I ■ ■Answered ■ Answered Not Answered Answered 2 1 501 2 1 501 501 8/1/2009 00 53 47 00:55:21 08 08 36 0.16 0.26 0.14 Incomin• Call Incomin• Call Incornin• Celli CalFWD-NoRey 8/1/2009 8/1/2009 Outside Home Switch i Plantation) SW5 501 • Cal FWD • Bus B• nton Beach2 SW4 Bo nton Beach2 SW4 Bo ton Beach2 SW4 Bo ton Beach2 SW4 8/1/2009 08 57 25 0:08 0:54 1:58 Incomi • Call Out• oi Call Out • oi • Call I I 1 I 3 1 I a Ill a a 0 Answered Answered Answered Answered Answered Not Answered Call FWD • No Re None a I 3 3 3 240 el el 0, 1- •-240 240 240 112 112 8/1/2009 10 23 39 240 240 8/1/2009 10 24 44 11 02 07 11 49 04 None Call FWD - No Re• Call FWD- No Re •I 8/1/2009 0:26 Ir=1Era Bo ton Beach2 SW4 1 1 112 112 8/1/2009 022 Imo • Call • eaDI Bo nton Beach2 SW4 8/1/2009 12 45 43 0:26 Income • Call U Outside Home Switch I 1 112 1 112 8/1/2009 12 46 04 0:04 1:56 Inco • Call Out • oi • Call I a Answered Answered Call FWD-No Re •I j Bo nton Beach 1 SW3 Bo nton Beach2 SW4 1 112 1 112 8/1/2009 13 07 07 None 8/1/2009 13 08 23 0:34 Out• oi •Call r -- I Answered Outside Home Switch :• •n: a• 15W3 jjjjjjj■jjjjjjjj■jjjjjjjjj■—~ 8/1/2009 13 08 29 0:34 0:44 Incomi • Call Out • oi • Call ] is a —• 0 0 Answered Answered Outside Home Switch Call Wailin • Can Back • 1 112 1 112 8/1/2009 13 09 11 112=a2.72.isiI 1 112 1 112 240 240 113 8/1/2009 13 28 54 0:31 Out • oin • Call Answered Answered Answered Outside Home Switch Outside Home Switch nton Beach! SW3 3 3 2 537 240 2 3 8/1/2009 13 29 04 0:28 Incomi Call teartEilinSID/ 8/1/2009 13 57 39 1:57 1:00 Out oin • Cal Out•oin• Cal None B• nton Beach2 SW4 8/1/2009 14:43:26 Answered None Elsa 113 2 8/1/2009 15 48 11 17 29 13 0:24 0:46 Incomin • Catl Out oi Call i f I I 3 I I 1 3 ■ 0 ■Answered 0 0 0 0 "7 Answered Answered Answered Answered Answered Answered Call FWD - No R I Illa Bo nton Beach2 SW4 2 113 2 1 113 113 8/1/2009 None Bo nton Beach2 SW4 2 113 8/1/2009 17:29:14 0:45 1:00 Inoomin• Call Incomi Call Out oin• Call Call FWD • Bus Call FWD-No R B. nton Beach2 SW4 8/1/2009 18 03 01 3 3 240 3 3 3 240 240 508 8/1/2009 18:12:26 21 29 55 21 29 56 2:40 None I . 240 8/1/2009 8/1/2009 0:14 0:13 Out •o: Call Incom' r Call None • 3 3 508 Call FWD-Bus None • ElIail 8/1/2009 21 47 00 0:10 Out oi • Call Not Answered nton Beach2 SW4 240 3 240 LaLst c•a 09 28 24 1:13 Out Call Out Cal I 0 1 ■Answered 7 Answered None Bo nton Beach2 SW4 3 3 240 3 3 240 240 f• Para 09 45 051:55 Answered None Bo nton Beach2 sobs 240 I•fiuM,iial 10 18 53 1:09 Out Call r Outside Home Switch Bo nton Beacht SW3 Letsidia 10 18 59 1:07 Incomi • Call II -- a Answered Answered Not Answered Outside Home Switch 1 I j B. nton Beach2 SW4 B• Mon Beach2 SW4 3 3 2 240 3 3 240 240 L:!art•I,s 11 07 02 0:17 Incomi Call rNone 240 ILL/12a 12:02:02 0:13 Out • t Call None Illeakii‘j: • I 113 2 113 Laiiiika 16 07 24 0.24 0:23 0:07 Out• oi Call Inco Call Inco ' Call I 0 ll 0 II 0 • a Answered Answered Answered Answered Not Answered Outside Home Switch €74til 1 1 1 3 1 1 1 1 112 112 112 8/2/2009 16:07:29 17 55 55 Outside Home Switch Call FWD - No Re • Call FWD - No Re. None I 1 I • • =II 112 fiwk:a • - ElaSin Bo ton Beach2 SW4 Bo ton Beach2 SW4 112 IlLaLiza 8/2/2009 19 33 52 19 54 07 0:32 0:04 Inco • Call Inco ' • Call 112 074 3 074 6/312009 06 01 39 0:08 0:02 0 i • Call Out i • Call Not Answered Not Answered None Bo ton 6each1 SW3 066 1 066 Lesaifiall 06 02 30 Outside Home Switch 9 of 108 EFTA00240436 maroi s Call Detail Records nt eThRecords for Target Number: L t':---- . ;:iisrIzult :::.,.• Records for Target Diitikitiaiibir #: DiTst—Number . .. .-: Ii...T.11.1"-...: i.:rnz.iiCe .'"it:2,1;: 2-- ::: LA:Auk:SOB 23 28 4:13 Out•oi • Calf 1I II a MI Answered Answered None •• nton Bea• E7i`JJ 3 240 3 240 240 8/3/2009 08 46 44 0:30 Out • oi Call None ton Beach2 SW4 3 240 3 8/3/2009 08 46 45 0:29 Income Call i ll la...-----a a )Answered Answered Answered Call FWD - Bus ton Beach2 SW4 099 517 3 517 Lisvr•ast 11 27 CO 1:17 Out ••i •Call None 2 8/3/2009 11 28 20 1:24 Out • of • Call None LgonlinSath1 3 3 517 JATAli AN 11 43 37 11 59 16 11 59 51 13 38 37 18 05 19 1:25 0:09 0:14 0:05 0:02 Income • Call Incomi • Call. Incomi Call Incomin• Call Incomin• Call I 1 l 1 a a Answered Answered Call FWD - No R Call FWD-No R i I j 3 240 3 3 240 240 witteti ill. . 3 240 uzima all a a Answered Answered Not Answered Answered None Call FWD - No Re None None : . 3 240 3 240 112 8f3/2009 8/3/2009 1 112 1 Bo nton Beach2 SW4 1 112 1 112 ElstaiiM 20:20:53 1:18 Out• oin• Can I Bo nton Beach2 SW4 3 074 3 074 bbitsiiIii:a 20 20 54 1:17 Incomin•Cal I r I a a Answered Call FWD-Bus 1 Bo nton Beach2 sva 240 240 Isciwka 20 22 25 8:24 Out Call Out . • Call Answered None Bo Mon Beach2 SW4 3 074 3 3 8/42009 09 00 08 3:13 Answered None I Bo nton Beach2 SW4 3 nton Beach2 SW4 3 240 240 8/4/2009 09 09 18 0:51 Incomi • Call a a a a Answered None 3 240 8/4/2009 11 29 23 1:07 Out ' Call Inco . • Call Inc* Call 3 1 Answered Not Answered Answered None Outside Home Switch a I Illata=i :-Bo nton Beach2 SW4 3 240 3 240 8/4/2009 8/4/2009 11 37 55 11 38 17 0:26 0:19 asaamiliblaa 3 240 3 240 Call FWD - No Re •I • ElAtil 8/4/2009 11 40 25 0:14 Out•oi • Call I I 1 II a a )Answered a Not Answered Outside Home Switch • j Bo nton Beach1 SW3 240 3 240 8/4/2009 11 40 33 0:11 Incomi • Call Not Answered Answered Not Answered Outside Home Switch None None Outside Home Switch B • Mon Beach2 SW4 3 8/4/2009 11 42 39 1:46 Out•oin Call Ckit oin• Call B• nton Beach2 SW4 3 240 3 240 8/4/2009 12 20 18 0:26 R 3 I isismicransth li 3 I B• nton Beach2 SW4 2 074 2 074 8/4/2009 12:21:18 12 21 40 0.26 0:09 Incomi • Call Incomin.Calli B• nton Beach2 SW4 2 071 2 074 8/4/2009 NI U Answered Call FWD - No Re 8/472009 8/4/2009 12 24 43 0:27 Incomi • Call Incomi • Call Out•oin• Call Incomi • Calf Out Calf i j I I 1 i i Not Answered Answered Outside Home Switch EIAJ1 2 071 2 071 12 25 06 0:22 Cal FWD- No Rey :. . 2 074 8/42009 13 16 36 0:29 li a Answered Answered None Call FWD - Bus I II I IL... 2 074 8/4/2009 13:16:37 13 17 14 0:28 1:18 - 074 8/4/2009 a illAnsvoered a a a Answered None - 2 : . . . 2 SW4 3 074 240 2 W4/2009 13:37:17 0:26 Incomi • Call Not Answered Answered Answered Answered Outside Home Switch Call FWD • No Re• 3 240 8/4/2009 13 37 40 0:47 Incomi Call Out. Call • • EIA/31 8/42009 23 03 48 0:45 None Call FWD - Bus 1 ItZUCILMEATAIA.01 1 112 1 112 8/4/2009 23 03 49 0:44 I:=313 Out•oi •Call 8/5/2009 07 24 47 4:10 None B• nton Beach2 SW4 3 538 066 2 238 ' 4 •n • 07:32:29 1:40 Out • of • Call Answered None Eta, 1 1 283 IC=1 8/5/2009 8/5/2009 8/5/2009 08 36 38 0:51 Out of Call Income Call Out• of • Call 1 I a ll a a al /Answered Answered Not Answered Not Answered Answered None None JR...nt nton Beach2 SW4 2 514 2 2 514 514 08 37 53 08 38 14 0:19 0:04 . €] )J 2 514 None J 3 234 3 234 8/5/2009 08 43 52 2:05 Incomi Call I None . 2 514 2 514 8/5/2009 09 05 59 0:50 Out • oin Cal Answered None '- i 1 061 2 283 240 8/5/2009 09 23 20 2:28 Out oin Call I None B• Mon Beach2 SW4 3 240 3 10 of 108 EFTA00240437 metroPCS. Call Detail Records Records for Target Number: .- .II.11-r: Answered .r.l.i'irnr_1:.1-1-6-- ... Clti.') .“-r_r:r.;;;".r,; 3 sal.,4Litt 240 pl.....__J- 3 .; -: -.:•-. ; 240 lk. 1- -_L IL L , LA al LIE7,:j_:.at-..7.2'' ' 1 -": j_17.1.."::;Lii.j:-:;-' Er-ICI:2: ... 11 —II 8/5/2009-09 40 24 2:59 Out ri• Cal None :• t•n Beach2 SW4 LArajt:a 09:56:42 0:08 Out n Cal 001 001 Not Answered None Bo ton Beach2 SW4 2 517 2 517 8/5/2009 10 39 42 1:03 1:00 1:43 Out Cal Incomin Cal Out•oi • Call 11 )Answered a )Answered Answered Outside Home Switch Outside Home Switch Bo nton Beach2 SW4 3 3 240 3 2 240 517 81512009 10 39 51 8/5/2009 11:03:52 None 240 8/5/2009 11 05 41 1:54 Out Call /1 a a a a Answered Answered Answered Answered None nton Beach2 SW4 2 3 1 1 517 2 517 517 235 235 8/5/2009 11 06 34 3:07 Out Call Outside Home Switch I Bo ton Beachl SW3 ton Beach2 SW4 8/5/2009 11 06 37 3:07 1:57 1:30 1:28 Incomi • Call 0 • • Call Out ' • Call Inco • • Call /1 Outside Home Switch 240 2 arilina 11 20 43 None j 11.--irn./ 235 235 1 1 rThrriDal 12 02 10 12 02 16 a a Answered Answered Answered Outside Home Switch nton acne €10j1 B. nton Beach2 SW4 8/5/2009 Outside Home Switch 117701112 07 36 1:22 Out i Call r ------ I Outside Home Switch non acht SAAJI 8/5/2009 12 07 49 1:13 0:29 Into a Call Out•oi Call a Answered Answered Outside Home Switch I j B • nton Beach2 SW4 1 235 1 235 8/5/2009 12 42 33 Outside Home Switch B• nton Beachl SW3 8/5/2009 12 42 41 0:25 Incomi • Call / /I 1 / a a • a aAnswered All a aAnswered El MI a a a a a a a al a a )Answered aAnswered Answered Answered Answered Answered Answered Answered Outside Home Switch Outside Home Switch 5 I 1 j B nton Beach2 SW4 1 1 1 1 1 1 1 3 3 235 1 235 8/5/2009 12 43 22 0:26 Out.oi Call B. nton Beachl SW3 235 235 235 235 235 8/52009 12 43 29 0:23 0:24 Incomi • Call Out•oin Call Outside Home Switch 8 • Non Beach2 SW4 235 1 1 8/5/2009 12 43 59 Outside Home Switch Outside Home Switch None I j Bo nton Beachl SW3 : • 8/5/2009 12 44 08 0:21 Incomi • Call 235 8/5/2009 13 01 02 1:22 Out•oin• Call Illati/il 235 1 8/5/2009 13 02 30 1:13 0:19 Out•oin Call Out•oi Call Incomin• Call None Bo nton Beach2 SW4 235 1 1 8/5/2009 13 03 27 Answered Answered Outside Home Switch ■ IlliaThnUAA Bo nton Beachl SW3 8/5/2009 13 03 32 13 04 08 13 44 14 0:19 Outside Home Switch None 235 8/5/2009 8/5/2009 0:29 Out 6 •Cal 235 jjjjl 2 066 240 240 155 084 0:20 Out.oi • Cal Out oi Cal Incomi • Call 0 •oin• Call Answered Answered None • Bo ton Beachl SW3 Bo nton Beach2 SW4 240 240 3 3 2 1 81512009 13 59 44 1:23 Outside Home Switch I 5 j 1 1 8/5/2009 13 59 50 1:22 Answered Answered Answered Not Answered Answered Not Answered Answered Answered Answered Answered Answered Answered Answered Outside Home Switch 8/5/2009 14 29 39 1:00 None Bo nton Beach2 SW4 Bo nton Beach2 SW4 Bo nton Beach2 SW4 Bo nton Beachl SVV3 2 1 3 1 155 8/5/2009 8/5/2039 15 28 12 15 40 23 0:30 0:27 Incom Cali Incomi • Cal • , • , win. 084 Outside Home Switch Call FWD - No Rey None 244 N..1 KJ + Li 244 084 155 253 8/5/2009 15 40 47 0:03 lncomin Cal Incominc Cal Out Call Inco - • Call 8/5/2009 15 50 12 0:26 2:01 I 084 8/5/2009 16:07:36 None 5 I i 1 . i 2 SW4 ton Beach2 SW4 ton Beach2 SW4 2 2 3 2 1 1 3 3 155 8/5/2009 16 58 18 0:08 Call FWD - No Re • Call FWD - No Re• 253 8/5/2009 17 59 40 0:37 Inco • Call 506 1 2 1 113 113 113 listimila 8/5/2009 8/52009 18 15 39 18:15:41 18 16 25 0:43 0:42 Out Call Into • • Call None Call FWD - Bus None ton Beach2 SW4 ton Beach2 SW4 113 4:09 1:21 Out i Call Out• of Call 113 8/5/2009 18:21:33 None ton Beach2 SW4 113 1 113 8/5/2009 18 42 39 5:44 Out•oi • Call None nton a 240 3 240 240 8/5/2009 18:55:15 2:10 Out•oi Call None B• nton Beach2 SW4 240 3 11 of 108 EFTA00240438 metroPOSCau Detail RecordsRecords for Target Number. Records for Ta t 0: ,TA Iii=;j:i_Lf.im 19546009233 :As.: :- NIL Answered .; :‘, . C :, La. .,:tt ti. ' --. • ::::‘12. ; 1: .1•?.f.. :1:;:. 3 r':- 24:71-11rI...3 210;L ni , ii:Li:Liji:iirti:. '-i Vii. IAL: 7 : 8/5/2 18 58 43 4:23 Out oi • Call None 8/5/2009 19 41 13 3:16 Out of • Call 1 I 1 I 1 I I = a I. Answered Answered Answered None II I li.••tirMIZIL2MILIAL/1 3 468 2 3 3 099 517 074 8192009 19 44 52 09 06 37 10 41 32 0:30 1:44 0:05 11S."•1„SG≥'9l Out,• •Calf Incomi Call. None 2 3 099 074 • 8/6/2009 None II 1 I I tam ton :'s+: Ela.ji a i Answered Answered • MII Bo nton Beach2 SW4 1 112 1 112 8/6/2009 8/6/2009 12:18:26 14 01 22 0:36 0:14 Incomi Call • ..irl M. . SW4 Bo ton Beach2 SW4 1 112 1 112 Incomi • Call Out of Call a 1. Answered Answered Answered None None 1 112 1 3 112 074 8/6/2009 14:30:00 14 30 01 14 30 40 0:33 0:31 1:35 1.„4M-...i t • €1s/i11 3 074 8/6/2009 Frflinal Incomi Call Call FWD - Bus nton Bea • €.1s.(J1 nton Beach2 SW4 3 074 Out of • Call i Answered Answered None 3 074 8/6/2009 14 36 10 0:49 Out. of Call Outside Home Switch Maa Mon ach Elsa 8/6/2009 14 36 16 0:46 Incomi • Cal Out•oin• cam Out•oin Call 3 r