Miscellaneous Tracking System US. District Court - S.D.N. Y. Miscellaneous Docket M19-97 For Printing Date Between: 1/1/2010 and 12/31/2010 Date: 1/25/2010 2/27/2010 3/15/2010 3/17/2010 3/19/2010 3/19/2010 3/23/2010 4/13/2010 4/20/2010 Tuesday, August 12, 20] 4 Document Proceeding 1 AN APPLICATION: FLD ONE ENV ORDERED SEALED AND IMP Per Order of DC. Dtd: ETAPS: FLD ONE ENV ORDERED SEALED AND IIVIP Per Order of DC. Dtd: 3/1/21010 WIRE TAPS: FLD ONE ENV ORDERED SEALED AND IMP Per Order of VM Dated: ORT OF AUTHORIZATIO: FLD ONE ENV ORDERED SEALED AND IMP Per Order of LAK Dated: ST PERIODIC REPORT: FLD ONE ENV ORDERED SEALED AND IMP Per Order of VM Dated: WIRE ETAPS: FLD ONE ENV ORDERED SEALED AND IMP Per Order of LAP Dated: WIRETAP: FLD ONE ENV ORDERED SEALED AND IMP Per Order of LAK Dated: WIRETAP: LD ONE ENV ORDERED SEALED AND IMP Per Order of LAK Dated: FLD ONE ENV ORDERED SEALED AND IMP LAK DTD 4/20/ 10. MW MW '9 - MCI/llamas Cleric chy m?ms nw 33? No 1719?9? JMI (wart/V9) 19V DTD Signed IIth lav ClerkPage I of 3 Date: 4/29/2010 4/30/2010 5/10/2010 5/11/2010 5/24/2010 6/2/2010 6/4/2010 6/22/2010 6/22/2010 6/24/2010 Tuesday, August I 2, 2014 Document Proceeding FLD ONE ENV ORDERED SEALED AND IMP LMM DTD 4/29/10. EOD 5/10/10. LD ONE ENV ORDERED SEALED AND IMP LMM DTD 4/30/10. EOD 5/10/10. THE MATTER OF APP.: LD ONE ENV ORDERED SEALED AND IMP PAC DTD 05/06/10. EOD 5/11/10. APP. OF THE USA: FLD ONE ENV ORDERED SEALED AND IMP DTD 5/11/10. EOD 5/12/10 THE MATTER OF APP.: FLD ONE ENV ORDERED SEALED AND DTD 05/24/10. EOD 5/25/10. ORDERAUTHORIZI: FLD ONE ENV ORDERED SEALED AND IMP RJH RJH 6/2/10. EOD 6/3/10 THE MATTER OF APP.: LD ONE ENV ORDERED SEALED AND IMP DTD 06/4/10. EOD 6/7/10. THE MATTER OF A WIR.: FILED ONE ENVELOPE ORDERED SEALED AND IMPOUNDED PER ORDER OF DTD 06/22/10. EOD 6/23/10. THE MATTER OF A WIR.: FILED ONE ENVELOPE ORDERED SEALED AND IMPOUNDED PER ORDER OF SHS. DTD 06/22/10. EOD 6/25/10. THE MATTER OF A WIR.: FILED ONE ENVELOPE ORDERED SEALED AND IMPOUNDED PER ORDER OF VM DTD 06/22/10. EOD 6/25/10. BV RJM RJ JMI JMI JMI JMI JMI MRO MRO MRO Page 2 of 3 Date: 6/3 0/20 1 0 7/7/2010 9/9/2010 9/28/2010 10/15/2010 11/12/2010 11/12/2010 11/23/2010 11/23/2010 Tuesday, August 12, 2014 Document Proceeding THE MATTER OF A WIR.: FILED ONE ENVELOPE ORDERED SEALED AND IMPOUNDED PER ORDER OF RJH DTD 06/24/10. EOD 7/6/10. CHRISTOPHER CAS: Filed: One Envelope Ordered Sealed and Impounded per Order of LAP dated 7/6/10. Dtd: 7/7/10. EOD: 7/8/10. RE: APPLICATION Filed One Envelope Ordered Sealed and Impounded Per Order of PGG dated 9/8/10 RE: APPLICATION OF: Filed One Envelope Ordered Sealed and Impounded Per Order of CM dated 9/8/10 RE: THE MATTER OF AN AP: Filed One Envelope Ordered Sealed and Impounded Per Order of NRB dated 10/ 15/10 RE: APPLICATION OF Filed One Envelope Ordered Sealed and Impounded Per Order of GWG dated 11/10/10. APPLICATION OF Filed: One Envelope Ordered Sealed and Impounded Per Order of GWG dated 11/10/10. THE MATTER OF THE Filed one envelope ordered sealed and impounded per order of VM dated 11/22/10; EOD - 11/24/10. THE MATTER OF THE A: Filed one envelope ordered sealed and impounded per order of VM dated 11/23/10. EOD 11/24/10 By MRO MRO JMI MI DJC Page 3 0f3 Miscellaneous Tracking System US. District Court - S.D.N. Y. Miscellaneous Docket For Printing Date Between: 1/1/2012 and 12/31/2012 Date: 5/16/2012 1 6/25/2012 2 7/10/2012 3 9/25/2012 4 Tuesday, August 12, 2014 Document Proceeding IN RE VS HORIZATION TO INTER One (1) Envelope Ordered Sealed Impounded Per Order Dated 05/14/2012 DTD 5/15/2012 ETD 5/16/2012 IN RE ER AUTHORIZING IN TE One (1) Envelope Ordered Sealed Impounded Per Order of GBD Dated 06/24/2012 DTD 6/24/2012 ETD 6/26/2012 VS ETAP INVESTIGATION One (1) Envelope Ordered Sealed Impounded Per Order of LAK Dated 07/9/2012 DTD 7/09/2012 ETD 7/ 10/2012 VS ETAP INVESTIGATION One (1) Envelope Ordered Sealed Impounded Per Order of LAK Dated 09/21/2012 DTD 9/21/2012 ETD 9/25/2012 By WB WB WB WB Page I of Miscellaneous Tracking System US. District Court - S.D.N. Y. Miscellaneous Docket M19-97 For Printing Date Between: 1/1/2013 and 12/31/2013 Date: Document Proceeding,Jr Bv 3/18/2013 1 VS 11 WIRETAP One (1) Envelope Ordered WB Sealed Impounded Per Order of KMW 03/15/2013 4/15/2013 2 VS ETAP One 1) Envelope Ordered Sealed WB Impounded Per Order of RWS 04/12/2013 5/ 14/2013 3 VS ETAP One (1) Envelope Ordered Sealed WB Impounded Per Order of KMW 05/13/2013 7/16/2013 4 VS ETAP One (1) Envelope Ordered Sealed WB Impounded Per Order of SR 07/10/2013 11/4/2013 5 VS ETAP One (1) Envelope Ordered Sealed WB Impounded Per Order of NRB 11/01/2013 11/ 13/2013 6 VS ETAP One (1) Envelope Ordered Sealed WB Impounded Per Order of RMB 11/12/2013 12/3/2013 7 VS ETAP One (1) Envelope Ordered Sealed Impounded Per Order of VM 11/26/2013 12/3/2013 8 One (1) Envelope Ordered Sealed Impounded WB Per Order of RMB Dated 12/2/2013 12/ 10/2013 9 vs ETAP One (1) Envelope Ordered Sealed WB Impounded Per Order of LAP Dated 12/9/2013 12/26/2013 10 vs ETAP One (1) Envelope Ordered Sealed WB Impounded Per Order of KPF Dated 12/ 19/2013 Tuesday, August 12, 2014 Page I of 1 Miscellaneous Tracking System US. District Court - S.D.N. Y. Miscellaneous Docket MI9-97 For Printing Date Between: 1/1/2014 and 12/31/2014 Date: 1/7/2014 1/13/2014 4/15/2014 5/2/2014 6/26/2014 6/27/2014 7/8/2014 7/15/2014 7/30/2014 August 12, 2014 Document Proceeding I vs WIRETAP One (1) Envelope Ordered Sealed Impounded Per Order of RJ Dated 1/2/2014 vs RE One (1) Envelope Ordered Sealed Impounded Per Order of RJ Dated 1/10/2014 vs RE One (1) Envelope Ordered Sealed Impounded Per Order of TPG Dated 4/ 14/2014 vs RE One (1) Envelope Ordered Sealed Impounded Per Order of PKC Dated 5/1/2014 vs RE One (1) Envelope Ordered Sealed Impounded Per Order of JFK Dated 6/ 12/2014 vs RE One (1) Envelope Ordered Sealed Impounded Per Order of JFK Dated 6/24/2014 vs RE One (1) Envelope Ordered Sealed Impounded Per Order of JFK Dated 7/1/2014 vs RE One (1) Envelope Ordered Sealed Impounded Per Order of PKC Dated 7/14/2014 vs RE One (1) Envelope Ordered Sealed Impounded Per Order of PKC Dated 7/28/2014 Page I of 2 Date: Document Proceeding Bv 8/8/2014 10 vs RE One (1) Envelope Ordered WB Sealed Impounded Per Order of PKC Dated 8/7/2014 Tuesday, August 12, 2014 Page 2 of 2