Additional Analysis Arguello phones and And h' coach's phone _13 November 2007 he report of 'l November 2007 concerned matches of numbers between mobile phone memories and Betfair account holders A comparison has since been made between names or italian account holders and names stored in the memories of the mobile phones Several names were identified as possible matches - "Alessandro" -- possible match to-- - Giorgio" '7 possible match to-- . "Luca Selvaggia" a possible match to - -- . Marco" possible niatch to-- These numbers were assed to Betfair for checking against their system. Betfair reports that is on their system as registered to account holder- However, on listening to the 33 calls made by this number to Betfair, only two calls access the-- account whereas fourteen access giorgio13, which is the account of Therefore it is likely that -- is normally used by_ rather than-. Giorgio13 is associated by computer sharing to pernetto (account holder which made transactions in the two matches under consideration _i and Arguellu The link between Arguello's--mobile and is that Arguello called it on A of the Qhones What calls were made. and on what date requires the itemised billings. However the handsets and SIM cards do store some information on calls made Arguello mobile -- The category last dialled numbers cover the period however. there are no numbers recorded on the dates of the two matches under consideralion Arter numbers dialled on there are none until I whereupon the billing is continuous to Similarly last numbers received show calls on - and then none until I NB According to-- of FTS Arguello s--mobile is unlikely to have made any additional calls for the period covered by the handsets memory other than those already shown. This makes it less liker that the mobile billings Will reveal calls of interest The remaining 'l7 calls cannot be anribliieo to any account An examination ofthe deleted data shows no data between and 2007 There is a text on _2007 to the number . the text or which is 'Sei il piu grande dr tutti Bravo company" (according to Google Translate ltalian to English' "You are the reatest or all Bravo company'). The number has been referred to Three texts are sent on 3 August 2007 but the destination number is not recorded The text and translations are: 0 Berivenuto In Germanial Con /a ricarlcabi (Welcome to Germanyl With rioaricabi) - Scopri l'estate di 3' Con la promo Trip/ (Discover the summer of 3! With the promo Tripl) - E-mail da Shopfl ricevuta il 03/08/2007 (E-mail from Shpp3 received on 03/08/2007 h) The deleted data shows many gaps over the past two years The following are periods of phone activity contained Within the deleted data; for instance there is no record of phone/SIM use between 16/09/2005--26/10/2005. A possible explanation is that Arguello changes phones/S/Ms when in different countries 09/09/2005 7 15/09/2005 27/10/2005 7 31/10/2005 27/04/2006 05/05/2005 23/06/2005 - 15/08/2005 08/09/2005 - 30/09/2006 27/03/2007 7 30/03/2007 15/05/2007 - 04/05/2007 02/07/2007 7 25/07/2007 02/08/2007 - 17/08/2007 05/09/2007 7 13/09/2007 Arguello mobile The date data covers a very limited period and is after the two matches last numbers dialled cover 476 September 2007; last numbers received cover 21 August to 6 September, missed calls cover 20 August to 6 September and there are three texts 4 to 5 September 2007 The handset was apparent in use prior to these dates. as it contarns calendar entries dated Feb 2007 and May 2007. The SIM card shows texts for 4 Sept 2007 Arguello's Argentine landline-- This covers the period 4 June to 20 August, and shows cells on or beforh relevant dates to the following numbers-- and These numbers were referred to The Coach's mobile This phone contains no call date information.