Case Document 235-20 Filed 05/19/17 Page 1 of 11 Case 1:16-cr-00776-VEC Document 235-20 Filed 05/19/17 Page 2 of 11 United States v. Joseph Percoco, et al., 16 Cr. 776 (VEC) Discovery Index for All Defendants Available for Order as of 5/18/2017 Available for Delivery Bates Start Bates End Description/Custodian Classification Production 1 1 12/23/2016 12/28/2016 CIMINELLI0000001 CIMINELLI0003844 LPCiminelli RESTRICTED INFORMATION 2 12/23/2016 12/28/2016 CIMINELLI0004348 CIMINELLI0017218 LPCiminelli RESTRICTED INFORMATION 3 12/23/2016 12/28/2016 CIMINELLI0046905 CIMINELLI0047061 LPCiminelli RESTRICTED INFORMATION 4 12/23/2016 12/28/2016 CPV-SDNYGJ-00000001 CPV-SDNYGJ-00039653 Competive Power Ventures (CPV) RESTRICTED INFORMATION 5 12/23/2016 12/28/2016 ESD-SDNY 0000001 ESD-SDNY 0040796 Empire State Development Corporation (ESD) RESTRICTED INFORMATION 6 12/23/2016 12/28/2016 ESD-SDNY 0048894 ESD-SDNY 0102711 Empire State Development Corporation (ESD) RESTRICTED INFORMATION 7 12/23/2016 12/28/2016 FS_SDNY000001 FS_SDNY007289 Fort Schuyler Management Corporation RESTRICTED INFORMATION 8 12/23/2016 12/28/2016 FS_SDNY007482 FS_SDNY088811 Fort Schuyler Management Corporation RESTRICTED INFORMATION 9 12/23/2016 12/28/2016 OGNYS-BB-00000001 OGNYS-BB-00012165 Office of the Governor of the State of New York RESTRICTED INFORMATION 10 12/23/2016 12/28/2016 OGNYS-BB-00012375 OGNYS-BB-00027107 Office of the Governor of the State of New York RESTRICTED INFORMATION 11 12/23/2016 12/28/2016 AC000001 AC045713 Andrew Cuomo 2014, 2018 RESTRICTED INFORMATION RESTRICTED INFORMATION 12 12/23/2016 12/28/2016 DUPECOOP01 DUPECOOP01 Contents of Black iphone Model A1429 (IMEI…2002) seized from 1300 Pennsylvania Ave, Washington DC (Whiteman Osterman & Hanna LLP -Government Solutions (WOH-GS) Office) (password for "Report": 2015R00444) 13 12/23/2016 12/28/2016 DUPECOOP02 DUPECOOP02 Contents of Verizon Palm Treo seized from 1300 Pennsylvania Ave, Washington DC (WOH-GS Office) RESTRICTED INFORMATION RESTRICTED INFORMATION 14 12/23/2016 12/28/2016 DUPECOOP03 DUPECOOP03 Contents of Verizon Palm Centro seized from 1300 Pennsylvania Ave, Washington DC (WOH-GS Office) 15 12/23/2016 12/28/2016 DUPECOOP04 DUPECOOP04 Forensic image of iPhone model A1549 (IMEI…1314) taken at Todd Howe’s home RESTRICTED INFORMATION RESTRICTED INFORMATION 16 12/23/2016 12/28/2016 DUPECOOP05 DUPECOOP05 Contents iPad model A1567 seized from Todd Howe's home (password for "Report": 2015R00444) 17 12/23/2016 12/28/2016 DUPECOOP06 DUPECOOP06 Contents of iPad model A1475 seized from Todd Howe's home RESTRICTED INFORMATION 18 12/23/2016 12/28/2016 DUPECOOP07 DUPECOOP07 Contents of iPhone model A1549 (IMEI…3994) seized from Todd Howe’s home 19 12/23/2016 12/28/2016 DUPECOOP08 DUPECOOP08 Contents of iPhone model A1688 (IMEI…2006) obtained from Todd Howe RESTRICTED INFORMATION 20 12/23/2016 12/28/2016 DUPECOOP09 DUPECOOP09 Forensic Images of two thumb drives seized from Chris Pitts's home (QNHA 2 & 3) RESTRICTED INFORMATION RESTRICTED INFORMATION 21 12/23/2016 12/28/2016 DUPECOOP10 DUPECOOP10 Forensic Image of Dell Latitude laptop (QNHA1) seized from Chris Pitts's home RESTRICTED INFORMATION 22 12/23/2016 12/28/2016 DUPECOOP11 DUPECOOP11 Forensic Image of Dell Ispiron N7010 laptop (Q5600) seized from Joseph Percoco's home 23 12/23/2016 12/28/2016 DUPECOOP12 DUPECOOP12 Forensic Image of Dell Latitude E6320 Laptop (Q5599) seized from Joseph Percoco's home RESTRICTED INFORMATION 24 12/23/2016 12/28/2016 DUPECOOP13 DUPECOOP13 Forensic Image of Maxtor External Hard Drive (Q5602) seized from Joseph Percoco's home RESTRICTED INFORMATION 25 12/23/2016 12/28/2016 DUPECOOP14 DUPECOOP14 Forensic Image of Apple iPhone Model (IMEI…4701) (Q5608) seized from Joseph Percoco's home RESTRICTED INFORMATION 26 12/23/2016 12/28/2016 DUPECOOP15 DUPECOOP15 Forensic Image of Staples DVD (Q5603) seized from Joseph Percoco's home RESTRICTED INFORMATION DUPECOOP16 Forensic Image of Imation CD (Q5604) seized from Joseph Percoco's home RESTRICTED INFORMATION 27 12/23/2016 12/28/2016 DUPECOOP16 RESTRICTED INFORMATION Case 1:16-cr-00776-VEC Document 235-20 Filed 05/19/17 Page 3 of 11 28 12/23/2016 12/28/2016 DUPECOOP17 DUPECOOP17 Forensic Image of Dell Inspiron Model Desktop (Q5601) seized from Joseph Percoco's home RESTRICTED INFORMATION 29 12/23/2016 12/28/2016 DUPECOOP18 DUPECOOP18 Forensic Image of Dell Inspiron 660 Computer (Q5598) seized from Joseph Percoco's home RESTRICTED INFORMATION 30 12/23/2016 12/28/2016 DUPECOOP19 DUPECOOP19 31 12/23/2016 12/28/2016 DUPECOOP20 DUPECOOP20 Forensic Image of Dell Model Computer (Q5596) seized from Joseph Percoco's home RESTRICTED INFORMATION Forensic Image of Dell Inspiron 620 Computer Tower seized from 1300 Pennsylvania Ave, Washington DC (WOH-GS Office) RESTRICTED INFORMATION 32 12/23/2016 12/28/2016 DUPECOOP21 DUPECOOP21 Contents of iPhone Model A1687 seized from Alain Kaloyeros RESTRICTED INFORMATION 33 12/23/2016 Available for Order 12/28/2016 Available for Delivery Individual defendant discovery (see separate tabs) RESTRICTED INFORMATION multiple multiple Bates Start Bates End Description/Custodian Classification Supplement to Production 1 34 12/26/2016 12/27/2016 AC045714 AC046816 Andrew Cuomo 2014, 2018 RESTRICTED INFORMATION 35 12/26/2016 12/27/2016 CIMINELLI0003845 CIMINELLI0004347 LPCiminelli RESTRICTED INFORMATION 36 12/26/2016 12/27/2016 CIMINELLI0017219 CIMINELLI0046904 LPCiminelli RESTRICTED INFORMATION 37 12/26/2016 12/27/2016 OGNYS-BB-00012166 OGNYS-BB-00012374 Office of the Governor of the State of New York RESTRICTED INFORMATION 38 12/26/2016 12/27/2016 ESD-SDNY 0040797 ESD-SDNY 0048893 Empire State Development Corporation (ESD) RESTRICTED INFORMATION 39 12/26/2016 12/27/2016 FS_SDNY007290 FS_SDNY007481 Fort Schuyler Management Corporation RESTRICTED INFORMATION 40 12/26/2016 Available for Order 12/27/2016 Available for Delivery CPV-SDNYGJ-00018139 CPV-SDNYGJ-00018195 Competive Power Ventures (CPV) RESTRICTED INFORMATION Bates Start Bates End 41 42 43 44 45 46 1/8/2017 1/8/2017 1/8/2017 1/8/2017 1/8/2017 1/8/2017 1/9/2017 1/9/2017 1/9/2017 1/9/2017 1/9/2017 1/9/2017 AIEL_000001 AKINGUMP000001 B00000001 CARNEGIE00000001 CHA0000259 CU000000001 AIEL_001507 AKINGUMP000747 B00002856 CARNEGIE00002400 CHA0006014 CU00000022 First Niagara: Aiello Mathis Harple Group Hueber Breuer Carnegie Management, Inc Clough Harbor & Associates (CHA) Columbia University RESTRICTED INFORMATION RESTRICTED INFORMATION RESTRICTED INFORMATION RESTRICTED INFORMATION RESTRICTED INFORMATION RESTRICTED INFORMATION 47 48 49 50 51 52 1/8/2017 1/8/2017 1/8/2017 1/8/2017 1/8/2017 1/8/2017 1/9/2017 1/9/2017 1/9/2017 1/9/2017 1/9/2017 1/9/2017 DASNY0000001 DMNA-BB-000000001 ICG-00000001 MYC-00000001 Norstar00001 NYPA0000000001 DASNY0001768 DMNA-BB-000000447 ICG-00000562 MYC-00000018 Norstar08132 NYPA0000008420 Dormitory Authority of the State of New York (DASNY) NY Department of Military & Naval Affairs Island Capital Group Montauk Yacht Club Norstar New York Power Authority (NYPA) RESTRICTED INFORMATION RESTRICTED INFORMATION RESTRICTED INFORMATION RESTRICTED INFORMATION RESTRICTED INFORMATION RESTRICTED INFORMATION 53 1/8/2017 1/9/2017 NYSDEC0000000001 NYSDEC0000000010 New York State (NYS) Department of Environmental Conservation RESTRICTED INFORMATION 54 55 1/8/2017 1/8/2017 1/9/2017 1/9/2017 NYSDHCR0000000001 NYSDOT0000000001 NYSDHCR0000009398 NYSDOT0000000118 NYS Department of Housing & Community Renewal NYS Department of Transportation RESTRICTED INFORMATION RESTRICTED INFORMATION 56 1/8/2017 1/9/2017 NYSDPS0000000001 NYSDPS0000001322 NYS Department of Public Service RESTRICTED INFORMATION 57 58 59 60 61 62 63 64 65 66 1/8/2017 1/8/2017 1/8/2017 1/8/2017 1/8/2017 1/8/2017 1/8/2017 1/8/2017 1/8/2017 1/8/2017 1/9/2017 1/9/2017 1/9/2017 1/9/2017 1/9/2017 1/9/2017 1/9/2017 1/9/2017 1/9/2017 1/9/2017 RESTRICTED INFORMATION RESTRICTED INFORMATION RESTRICTED INFORMATION RESTRICTED INFORMATION RESTRICTED INFORMATION RESTRICTED INFORMATION RESTRICTED INFORMATION RESTRICTED INFORMATION RESTRICTED INFORMATION RESTRICTED INFORMATION 1/8/2017 1/9/2017 SUNY Polytechnic Institute RESTRICTED INFORMATION 68 1/8/2017 Available for Order 1/9/2017 Available for Delivery NYSDPS0000001349 NYSERDA0000000023 PEM-1961 PGK-SDNY-00000027 QUINIONES0000000075 RFSUNY000145 Rudolph0000438 S_SULLIVAN00008126 SCTY00051527 STV_SDNY 04938 SUNY_Poly_AUSASubp000007 09 SUNY_Poly_SDNY_1_0000005 0 NYS Department of Public Service NYS Energy Research & Development Authority Pemco Group Peter Galbraith Kelly Gil Quiniones SUNY Research Foundation Ray Rudolph Steve Sullivan Solar City STV 67 NYSDPS0000001346 NYSERDA0000000001 PEM-1 PGK-SDNY-00000001 QUINIONES0000000001 RFSUNY00001 Rudolph0000001 S_SULLIVAN0000001 SCTY0000001 STV_SDNY 00001 SUNY_Poly_AUSASubp000000 01 SUNY_Poly_SDNY_1_0000000 1 SUNY Polytechnic Institute RESTRICTED INFORMATION Bates Start Bates End Description/Custodian Classification Production 2 Description/Custodian Classification 69 70 1/17/2017 1/17/2017 1/26/2017 1/26/2017 SDNY-SW-00000001 SDNY-SW-00000017 71 1/17/2017 1/26/2017 SDNY-SW-00000019 Production 3 SDNY-SW-00000016 Search Warrant Inventory Logs: 2 Millstone Lane SDNY-SW-00000018 Search Warrant Inventory Logs: 58 N. Brook Street Search Warrant Inventory Logs: 1300 Pennsylvania SDNY-SW-00000021 Avenue NW 72 73 1/17/2017 1/17/2017 1/26/2017 1/26/2017 SDNY-SW-00000022 SDNY-SW-00000028 SDNY-SW-00000027 SDNY-SW-00000158 Search Warrant Inventory Logs: 4107 Fordham Road NWRESTRICTED INFORMATION Search Warrant Location Photos: 2 Millstone Lane RESTRICTED INFORMATION 74 1/17/2017 1/26/2017 SDNY-SW-00000159 SDNY-SW-00000221 Search Warrant Location Photos: 58 N. Brook Street RESTRICTED INFORMATION RESTRICTED INFORMATION RESTRICTED INFORMATION RESTRICTED INFORMATION Case 1:16-cr-00776-VEC Document 235-20 Filed 05/19/17 Page 4 of 11 75 1/17/2017 1/26/2017 SDNY-SW-00000222 SDNY-SW-00000364 76 1/17/2017 1/26/2017 SDNY-SW-00000365 SDNY-SW-00000641 Search Warrant Location Photos: 1300 Pennsylvania Avenue NW Search Warrant Location Photos: 4107 Fordham Road NW RESTRICTED INFORMATION RESTRICTED INFORMATION 77 1/17/2017 1/26/2017 SDNY-SW-00000642 SDNY-SW-00000663 78 1/17/2017 1/26/2017 SDNY-SW-00000664 SDNY-SW-00001049 79 1/17/2017 1/26/2017 SDNY-SW-00001050 SDNY-SW-00001053 80 1/17/2017 1/26/2017 SDNY-SCANNED_000000001 SDNY-SCANNED_00000627 81 1/17/2017 1/26/2017 SDNY-SCANNED_00000628 SDNY-SCANNED_00001239 82 1/17/2017 1/26/2017 SDNY-SCANNED_00001240 SDNY-SCANNED_00002639 83 1/17/2017 1/26/2017 SDNY-SCANNED_00002640 SDNY-SCANNED_00006584 84 1/17/2017 1/26/2017 SDNY-SCANNED_00006585 SDNY-SCANNED_00009821 85 1/17/2017 1/26/2017 SDNY-SCANNED_00009822 SDNY-SCANNED_00011409 86 1/17/2017 1/26/2017 SDNY-SCANNED_00011410 SDNY-SCANNED_00015051 Search Warrant Photographs of Seized Items: 2 Millstone Lane RESTRICTED INFORMATION Search Warrant Photographs of Seized Items: 58 N. Brook Street RESTRICTED INFORMATION Search Warrant Photographs of Seized Items: 1300 Pennsylvania Avenue NW, 4107 Fordham Road NW RESTRICTED INFORMATION Box 1: Documents from Search Warrant at 1300 Pennsylvania Avenue (Todd Howe) RESTRICTED INFORMATION Box 2: Documents from Search Warrant at 58 N. Brook St, Hampton, CT (Chris Pitts) RESTRICTED INFORMATION Box 3: Documents from Search Warrant at 2 Millstone Lane, South Salem (Joseph Percoco) RESTRICTED INFORMATION Box 4: Subpoenaed Records from Santandar Regarding STV Engineers RESTRICTED INFORMATION Box 5: Subpoenaed Records from Santandar Regarding STV Engineers RESTRICTED INFORMATION Box 6: Subpoenaed Records from Santandar Regarding STV Engineers RESTRICTED INFORMATION Box 7: Subpoenaed Records from Key Bank Regarding Kevin Reilly RESTRICTED INFORMATION 87 1/17/2017 1/26/2017 SDNY_000000001 SDNY_000132946 Gmail: Howard Glaser RESTRICTED INFORMATION 88 1/17/2017 1/26/2017 SDNY_000132947 SDNY_000133347 Gmail: Todd Howe RESTRICTED INFORMATION 89 1/17/2017 1/26/2017 SDNY_000133348 SDNY_000250714 AOL: Joseph Percoco RESTRICTED INFORMATION 90 1/17/2017 1/26/2017 SDNY_000250715 SDNY_000285962 AOL: Joseph Percoco 2703(d) RESTRICTED INFORMATION 91 1/17/2017 1/26/2017 SDNY_000285963 SDNY_000298501 Gmail: Joseph Percoco RESTRICTED INFORMATION 92 1/17/2017 1/26/2017 SDNY_000298502 SDNY_000368073 Gmail: Alain Kaloyeros RESTRICTED INFORMATION 93 1/17/2017 1/26/2017 SDNY_000368074 SDNY_000370206 Gmail: Lisa Percoco RESTRICTED INFORMATION 94 1/17/2017 1/26/2017 SDNY_000370207 SDNY_000370658 Google Drive: Lisa Percoco RESTRICTED INFORMATION 95 1/17/2017 1/26/2017 SDNY_000370659 SDNY_000572672 AOL: Joseph Nicolla RESTRICTED INFORMATION 96 1/17/2017 1/26/2017 SDNY_000572673 SDNY_000681134 Yahoo: Gil Quiniones RESTRICTED INFORMATION 97 1/17/2017 1/26/2017 SDNY_000681135 SDNY_000686299 Gmail: Lou Ciminelli 2703(d) RESTRICTED INFORMATION 98 1/17/2017 1/26/2017 SDNY_000686300 SDNY_000709559 Gmail: Alain Kaloyeros 2703(d) RESTRICTED INFORMATION 99 1/17/2017 1/26/2017 SDNY_000709560 SDNY_000712024 AOL: Lisa Percoco 2703(d) RESTRICTED INFORMATION 100 1/17/2017 1/26/2017 SDNY_000712025 SDNY_000859059 Whiteman, Osterman, Hanna (WOH) RESTRICTED INFORMATION 101 1/17/2017 1/26/2017 SDNY_000859060 SDNY_000863079 Gmail: Ciminelli RESTRICTED INFORMATION Devices 102 1/17/2017 1/26/2017 DUPECOOP22 DUPECOOP22 103 1/17/2017 1/26/2017 DUPECOOP09A DUPECOOP09A 104 1/17/2017 1/26/2017 DUPECOOP10A DUPECOOP10A 105 1/17/2017 1/26/2017 DUPECOOP11A DUPECOOP11A 106 1/17/2017 1/26/2017 DUPECOOP12A DUPECOOP12A 107 1/17/2017 1/26/2017 DUPECOOP13A DUPECOOP13A 108 1/17/2017 1/26/2017 DUPECOOP15A DUPECOOP15A 109 1/17/2017 1/26/2017 DUPECOOP16A DUPECOOP16A 110 1/17/2017 1/26/2017 DUPECOOP18A DUPECOOP18A 111 1/17/2017 1/26/2017 DUPECOOP19A DUPECOOP19A 112 1/17/2017 1/26/2017 DUPECOOP20A DUPECOOP20A 113 1/17/2017 1/26/2017 DUPECOOP11B DUPECOOP11B 114 1/17/2017 1/26/2017 DUPECOOP12B DUPECOOP12B 115 1/17/2017 1/26/2017 DUPECOOP13B DUPECOOP13B 116 1/17/2017 1/26/2017 DUPECOOP17B DUPECOOP17B 117 1/17/2017 1/26/2017 DUPECOOP18B DUPECOOP18B 118 1/17/2017 1/26/2017 DUPECOOP19B DUPECOOP19B Forensic image of HP Elitebook 820 laptop (Q5597) seized from Joseph Percoco's home (Password: 2015R00444-NYS!) Extracted user files of DUPECOOP09 (Password: 2015R00444-NYS!) Extracted user files of DUPECOOP10 (Password: 2015R00444-NYS!) Extracted user files of DUPECOOP11 (Password: 2015R00444-NYS!) Extracted user files of DUPECOOP12 (Password: 2015R00444-NYS!) Extracted user files of DUPECOOP13 (Password: 2015R00444-NYS!) Extracted user files of DUPECOOP15 (Password: 2015R00444-NYS!) Extracted user files of DUPECOOP16 (Password: 2015R00444-NYS!) Extracted user files of DUPECOOP18 (Password: 2015R00444-NYS!) Extracted user files of DUPECOOP19 (Password: 2015R00444-NYS!) Extracted user files of DUPECOOP20 (Password: 2015R00444-NYS!) Extracted audio and video files of DUPECOOP11 (Password: 2015R00444-NYS!) Extracted audio and video files of DUPECOOP12 (Password: 2015R00444-NYS!) Extracted audio and video files of DUPECOOP13 (Password: 2015R00444-NYS!) Extracted audio and video files of DUPECOOP17 (Password: 2015R00444-NYS!) Extracted audio and video files of DUPECOOP18 (Password: 2015R00444-NYS!) Extracted audio and video files of DUPECOOP19 (Password: 2015R00444-NYS!) RESTRICTED INFORMATION RESTRICTED INFORMATION RESTRICTED INFORMATION RESTRICTED INFORMATION RESTRICTED INFORMATION RESTRICTED INFORMATION RESTRICTED INFORMATION RESTRICTED INFORMATION RESTRICTED INFORMATION RESTRICTED INFORMATION RESTRICTED INFORMATION RESTRICTED INFORMATION RESTRICTED INFORMATION RESTRICTED INFORMATION RESTRICTED INFORMATION RESTRICTED INFORMATION RESTRICTED INFORMATION Case 1:16-cr-00776-VEC Document 235-20 Filed 05/19/17 Page 5 of 11 119 120 1/17/2017 Available for Order 1/26/2017 DUPECOOP22B Available for Delivery Extracted audio and video files of DUPECOOP22 (Password: 2015R00444-NYS!) DUPECOOP22B Bates Start Bates End Description/Custodian RESTRICTED INFORMATION Classification Production 4 121 1/25/2016 1/26/2017 CHA0000136 CHA0000258 CHA Supplement RESTRICTED INFORMATION 122 1/25/2016 1/26/2017 NYSDEC0000000011 NYSDEC0000000101 NYSDEC Supplement RESTRICTED INFORMATION 123 1/25/2016 1/26/2017 NYSDPS0000001323 NYSDPS0000001345 NYSDPS Supplement RESTRICTED INFORMATION 124 1/25/2016 1/26/2017 000001 000563 3Gi Terminals, Global Mohawk Logistics RESTRICTED INFORMATION Yahoo: Howe RESTRICTED INFORMATION Emails 125 1/25/2016 1/26/2017 SDNY_000863080 SDNY_000865692 RESTRICTED INFORMATION 126 1/25/2016 1/26/2017 SDNY_000865693 Phone Records AT&T: Andre Carter, Steve Lawler, Lou Ciminelli, Howard Glaser, Paula Kaloyeros, Brandi Rickard, Ray SDNY_000916780 Rudolph 127 1/25/2016 1/26/2017 SDNY_000916781 SDNY_000916850 Epoch: Kaloyeros RESTRICTED INFORMATION 128 1/25/2016 1/26/2017 SDNY_000916851 SDNY_000916851 Iowa Wireless: Subscriber Info RESTRICTED INFORMATION 129 1/25/2016 1/26/2017 SDNY_000916852 SDNY_000916871 130 1/25/2016 1/26/2017 SDNY_000916872 SDNY_000916884 Time Warner Cable: Kaloyeros, Ralph Doyle, Potomac Strategies, Subscriber Info T-Mobile: Jessica Cramer, Leydi Zapata, Michael Pitts, Subscriber Info 131 1/25/2016 1/26/2017 SDNY_000916885 SDNY_000917068 Verizon: Kaloyeros, Subscriber Info RESTRICTED INFORMATION RESTRICTED INFORMATION RESTRICTED INFORMATION RESTRICTED INFORMATION 132 1/25/2016 1/26/2017 SDNY_000917069 SDNY_000925368 Verizon Wireless: Kaloyeros, Aiello, Andrew Cuomo, Jerry Barber, Peter Cutler, David Doyle, Kristen Doyle, Robert Geer, Thomas Giordano, Sarah Howe, Mark Impellizzeri, Paula Kieffer, Joseph Nicolla, NYS Democratic Committee, Thomas O'Brien, Joe Percoco, Lisa Percoco, Joe Rabito, John Regan, SUNY Research (Kaloyeros), WOH (Todd Howe) 133 1/25/2016 1/26/2017 SDNY_000925369 SDNY_000925374 Xcast Labs: Virtual Voice Technologies RESTRICTED INFORMATION 134 1/25/2016 1/26/2017 SDNY_000925375 SDNY_000925382 Broadview Networks: Subscriber Info RESTRICTED INFORMATION 135 1/25/2016 1/26/2017 SDNY_000925383 SDNY_000925410 Cornerstone RESTRICTED INFORMATION 136 1/25/2016 1/26/2017 SDNY_000925411 SDNY_000925417 Global Telecom RESTRICTED INFORMATION 137 1/25/2016 1/26/2017 SDNY_000925418 SDNY_000925418 Fairpoint Comm: Subscriber Info RESTRICTED INFORMATION 138 1/25/2016 1/26/2017 SDNY_000925419 SDNY_000925430 Sprint: Subscriber Info RESTRICTED INFORMATION 139 1/25/2016 1/26/2017 SDNY_000925431 SDNY_000925431 Ben Lomand (Subsentio): Subscriber Info RESTRICTED INFORMATION 140 1/25/2016 1/26/2017 SDNY_000925432 SDNY_000925436 Comcast: Subscriber Info RESTRICTED INFORMATION 141 1/25/2016 1/26/2017 SDNY_000925437 SDNY_000925900 Frontier Communications: Peter Kelly RESTRICTED INFORMATION 142 1/25/2016 1/26/2017 SDNY_000925901 SDNY_000925901 Met Tel: Subscriber Info RESTRICTED INFORMATION 143 1/25/2016 1/26/2017 SDNY_000925902 SDNY_000925903 Level 3: Subscriber Info RESTRICTED INFORMATION 144 1/25/2016 1/26/2017 SDNY_000925904 SDNY_000926205 Cablevision Lightpath: Subscriber Info RESTRICTED INFORMATION 145 1/25/2016 1/26/2017 SDNY_000926206 SDNY_000926210 Charter Fiber: Subscriber Info RESTRICTED INFORMATION 146 1/25/2016 1/26/2017 SDNY_000926211 SDNY_000926228 Windstream/Paetec: Subscriber Info RESTRICTED INFORMATION 147 1/25/2016 1/26/2017 SDNY_000926229 SDNY_000926237 Mid-Hudson Communications RESTRICTED INFORMATION 148 1/25/2016 1/26/2017 SDNY_000926238 SDNY_000926238 Broadsoft: Subscriber Info RESTRICTED INFORMATION 149 1/25/2016 1/26/2017 SDNY_000926239 SDNY_000926245 Tech Valley Communications: WOH RESTRICTED INFORMATION Bank Records 150 1/25/2016 1/26/2017 SDNY_000926246 SDNY_000926550 151 1/25/2016 1/26/2017 SDNY_000926551 SDNY_000932849 Ally: Ray Rudolph, Michael Laipple, Andrew Kennedy RESTRICTED INFORMATION American Express: Aiello, LP Ciminelli, Eimicke, Kelly, O'Brien, Percocos RESTRICTED INFORMATION 152 1/25/2016 1/26/2017 SDNY_000932850 SDNY_000939266 Bank of America: Aiello, Ciminelli, Eimicke, Giordano, Hamm, Kaloyeros, Kelly, Kennedy, O'Brien RESTRICTED INFORMATION Case 1:16-cr-00776-VEC Document 235-20 Filed 05/19/17 Page 6 of 11 153 1/25/2016 1/26/2017 SDNY_000939267 SDNY_000940348 154 1/25/2016 1/26/2017 SDNY_000940349 SDNY_000941620 155 1/25/2016 1/26/2017 SDNY_000941621 156 1/25/2016 1/26/2017 157 1/25/2016 1/26/2017 158 1/25/2016 159 160 RESTRICTED INFORMATION SDNY_000965395 Bank of Internet: Howe BarclayCard: Howe, Kaloyeros, Percocos, Rudolph, Schuler Berkshire Bank: Aiello, Clay/COR Companies, Kelly, Nicolla SDNY_000965396 SDNY_000965400 BNY Mellon: Round Hill RESTRICTED INFORMATION SDNY_000965401 SDNY_000965724 Bogman Inc.: Kerri Hamm RESTRICTED INFORMATION 1/26/2017 SDNY_000965725 SDNY_000967042 CapCom FCU: O'Brien, Rudolph RESTRICTED INFORMATION 1/25/2016 1/26/2017 SDNY_000967043 SDNY_000970416 Capital One: Howe, Talon Enterprises RESTRICTED INFORMATION 1/25/2016 1/26/2017 SDNY_000970417 SDNY_000970417 Charles Schwab: Ciminelli (Password: A3ed2F8p) RESTRICTED INFORMATION RESTRICTED INFORMATION RESTRICTED INFORMATION RESTRICTED INFORMATION 161 1/25/2016 1/26/2017 SDNY_000970418 SDNY_000977573 Chase Bank: Carnegie Management, Eimicke, Glaser, Hamm, Kaloyeros, Percoco, Pitts, Quiniones, Rudolph, Saltzman, Schuler 162 1/25/2016 1/26/2017 SDNY_000977574 SDNY_000977946 Chemung Canal Trust Co: Rudolph RESTRICTED INFORMATION 163 1/25/2016 1/26/2017 SDNY_000977947 SDNY_000978264 RESTRICTED INFORMATION 164 1/25/2016 1/26/2017 SDNY_000978265 SDNY_000992925 CitiBank: Kaloyeros, Percoco Citizen's Bank: CHA Consulting, Ciminelli, Kaloyeros, Pitts 165 1/25/2016 1/26/2017 SDNY_000992926 SDNY_000992985 Dovenmuehle Mortgage: Hamm RESTRICTED INFORMATION 166 1/25/2016 1/26/2017 SDNY_000992986 SDNY_000998890 First Niagara: Ciminelli, Kaloyeros, Nicolla RESTRICTED INFORMATION 167 1/25/2016 1/26/2017 SDNY_000998891 SDNY_000998940 Ford Credit: Percoco RESTRICTED INFORMATION 168 1/25/2016 1/26/2017 SDNY_000998941 SDNY_000999225 GFI Mortgage Backers: Percoco RESTRICTED INFORMATION 169 1/25/2016 1/26/2017 SDNY_000999226 SDNY_001000548 GuardHill: Howe, Percoco RESTRICTED INFORMATION 170 1/25/2016 1/26/2017 SDNY_001000549 SDNY_001000553 HSBC: Howe (Password: 3460102DP) RESTRICTED INFORMATION 171 1/25/2016 1/26/2017 SDNY_001000554 SDNY_001000554 HSBC: Howe (Password: 3460102dp) RESTRICTED INFORMATION 172 1/25/2016 1/26/2017 SDNY_001000555 SDNY_001000569 HSBC: Howe checks RESTRICTED INFORMATION 173 1/25/2016 1/26/2017 SDNY_001000570 SDNY_001000571 HSBC: Howe (Password: 3468945DP) RESTRICTED INFORMATION 174 1/25/2016 1/26/2017 SDNY_001000572 SDNY_001001050 HSBC: Howe RESTRICTED INFORMATION 175 1/25/2016 1/26/2017 SDNY_001001051 SDNY_001007076 Key Bank: Aiellos, COR Dev., COR Rte 5, Eimicke, Fort Schuyler, Maple Heights LLC, Nicolla, Schuyler, WOH RESTRICTED INFORMATION 176 1/25/2016 1/26/2017 SDNY_001007077 SDNY_001007608 177 1/25/2016 1/26/2017 SDNY_001007609 SDNY_001034221 Kinderhook: William Eimicke, Karen Murphy RESTRICTED INFORMATION M&T Bank: Aiellos, Ciminelli, COR, Glaser, Howe, Hueber Breuer, LP Ciminelli, McGuire, Nicolla, Rudolph Schuler RESTRICTED INFORMATION 178 1/25/2016 1/26/2017 SDNY_001034222 SDNY_001034501 MB Financal: Aiello, O'Brien RESTRICTED INFORMATION 179 1/25/2016 1/26/2017 SDNY_001034502 SDNY_001046441 NBT Bank: Nicolla RESTRICTED INFORMATION 180 1/25/2016 1/26/2017 SDNY_001046442 SDNY_001047076 Ontario Shores FCU: Schuler RESTRICTED INFORMATION 181 1/25/2016 1/26/2017 SDNY_001047077 SDNY_001047790 People's United Bank: Percoco RESTRICTED INFORMATION 182 1/25/2016 1/26/2017 SDNY_001047791 SDNY_001047867 Pioneer: Kaloyeros RESTRICTED INFORMATION RESTRICTED INFORMATION 183 1/25/2016 1/26/2017 SDNY_001047868 SDNY_001048776 PNC: Glaser RESTRICTED INFORMATION 184 1/25/2016 1/26/2017 SDNY_001048777 SDNY_001050261 SEFCU: Kennedy, Nicola, Rabito, Schuler RESTRICTED INFORMATION 185 1/25/2016 1/26/2017 SDNY_001050262 SDNY_001050507 SunTrust: Howe RESTRICTED INFORMATION 186 1/25/2016 1/26/2017 SDNY_001050508 SDNY_001050513 Suntrust: Howe (Password: oH^aaTVb) RESTRICTED INFORMATION 187 1/25/2016 1/26/2017 SDNY_001050514 SDNY_001050514 SunTrust: Glaser (Password: )8Pfk@+R) RESTRICTED INFORMATION 188 1/25/2016 1/26/2017 SDNY_001050515 SDNY_001050515 SunTrust: Glaser (Password: si6$yFeu) RESTRICTED INFORMATION 189 1/25/2016 1/26/2017 SDNY_001050516 SDNY_001050524 SunTrust: Howe RESTRICTED INFORMATION 190 1/25/2016 1/26/2017 SDNY_001050525 SDNY_001050525 Suntrust: Howe (Password: CGEdp!Hi) RESTRICTED INFORMATION 191 1/25/2016 1/26/2017 SDNY_001050526 SDNY_001050526 Suntrust: Howe (Password: q6GukfWp) RESTRICTED INFORMATION 192 1/25/2016 1/26/2017 SDNY_001050527 SDNY_001050527 Suntrust: Howe (Password: Hpb$ct8C) RESTRICTED INFORMATION Case 1:16-cr-00776-VEC Document 235-20 Filed 05/19/17 Page 7 of 11 193 1/25/2016 1/26/2017 SDNY_001050528 SDNY_001050528 Suntrust: Howe (Password: SdCg89yt) RESTRICTED INFORMATION 194 1/25/2016 1/26/2017 SDNY_001050529 SDNY_001050529 Suntrust: Howe (Password: V+V6xMBq) RESTRICTED INFORMATION 195 1/25/2016 1/26/2017 SDNY_001050530 SDNY_001050530 Suntrust: Howe (Password: QG6g@$0) RESTRICTED INFORMATION 196 1/25/2016 1/26/2017 SDNY_001050531 SDNY_001050531 Suntrust: Howe (Password: Z)qkL822) RESTRICTED INFORMATION 197 1/25/2016 1/26/2017 SDNY_001050532 SDNY_001050553 Toyota Motor Credit Corp: Howe RESTRICTED INFORMATION 198 1/25/2016 1/26/2017 SDNY_001050554 SDNY_001050705 Trustco Bank: Kennedy RESTRICTED INFORMATION RESTRICTED INFORMATION 199 1/25/2016 1/26/2017 SDNY_001050706 SDNY_001051971 UBS: Glaser 200 1/25/2016 1/26/2017 SDNY_001051972 SDNY_001052872 201 1/25/2016 1/26/2017 SDNY_001052873 SDNY_001054398 Webster Bank: Kelly RESTRICTED INFORMATION Wells Fargo: Aiello, Percoco, Rabito, O'Brien, Rudolph, WOH RESTRICTED INFORMATION 202 203 1/25/2016 1/26/2017 SDNY_001054399 SDNY_001055241 Credit Reports: Equifax, Experian, TransUnion Available for Order Available for Delivery Bates Start Bates End Description/Custodian RESTRICTED 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Croke RESTRICTED INFORMATION 254 1/25/2016 1/26/2017 SDNY_001118200 SDNY_001119758 Pattison, Koskey, Howe, Bucci RESTRICTED INFORMATION 255 1/25/2016 1/26/2017 SDNY_001119759 SDNY_001123070 Port Authority RESTRICTED INFORMATION 256 1/25/2016 1/26/2017 SDNY_001123071 SDNY_001123790 Pyramid Network Services LLC RESTRICTED INFORMATION 257 1/25/2016 1/26/2017 SDNY_001123791 SDNY_001123799 Raymour & Flanigan RESTRICTED INFORMATION 258 1/25/2016 1/26/2017 SDNY_001123800 SDNY_001123812 Sagamore Resort RESTRICTED INFORMATION 259 1/25/2016 1/26/2017 SDNY_001123813 SDNY_001123928 Source Office Strategies RESTRICTED INFORMATION 260 1/25/2016 1/26/2017 SDNY_001123929 SDNY_001123931 Suffolk County Executive RESTRICTED INFORMATION 261 1/25/2016 1/26/2017 SDNY_001123932 SDNY_001123933 SUNY RESTRICTED INFORMATION 262 1/25/2016 1/26/2017 SDNY_001123934 SDNY_001125147 TM Montante RESTRICTED INFORMATION 263 1/25/2016 1/26/2017 SDNY_001125148 SDNY_001125278 Town of Wawayanda Planning Board RESTRICTED INFORMATION 264 1/25/2016 1/26/2017 SDNY_001125279 SDNY_001125279 TP Carpentry RESTRICTED INFORMATION 265 1/25/2016 1/26/2017 SDNY_001125280 SDNY_001126522 Uniland RESTRICTED INFORMATION 266 1/25/2016 1/26/2017 SDNY_001126523 SDNY_001126650 Union College RESTRICTED INFORMATION 267 1/25/2016 1/26/2017 SDNY_001126651 SDNY_001126679 UPS RESTRICTED INFORMATION 268 1/25/2016 1/26/2017 SDNY_001126680 SDNY_001129171 William Eimicke RESTRICTED INFORMATION 269 1/25/2016 1/26/2017 SDNY_001129172 SDNY_001129178 William Mitchell RESTRICTED INFORMATION 270 1/25/2016 Available for Order 1/26/2017 Available for Delivery SDNY_001129179 SDNY_001129180 Spokeo RESTRICTED INFORMATION 271 1/27/2017 1/31/2017 CPV-SDNYGJ-00039654 CPV-SDNYGJ-00176868 Competitive Power Ventures (CPV) RESTRICTED INFORMATION 272 1/27/2017 1/31/2017 ESD-SDNY 0102712 ESD-SDNY 0102887 Empire State Development Corporation (ESD) RESTRICTED INFORMATION 273 1/27/2017 1/31/2017 FS_SDNY088812 FS_SDNY089325 Fort Schuyler Management Corporation RESTRICTED INFORMATION 274 1/27/2017 Available for Order 1/31/2017 Available for Delivery OGNYS-BB-00027108 OGNYS-BB-00028128 Office of the Governor of the State of New York RESTRICTED INFORMATION 275 2/3/2017 2/3/2017 SDNY_001129181 SDNY_001134660 AOL: Lisa Percoco RESTRICTED INFORMATION 276 2/3/2017 Available for Order 2/3/2017 Available for Delivery SDNY_001134661 SDNY_001145004 Gmail: Kaloyeros Second Production RESTRICTED INFORMATION Bates Start Bates End Description/Custodian Classification Supplement 2 to Production 1 Bates Start Bates End Description/Custodian Classification Production 6a Bates Start Bates End Description/Custodian Classification Case 1:16-cr-00776-VEC Document 235-20 Filed 05/19/17 Page 9 of 11 Production 6b 277 2/17/2017 2/24/2017 AC046817 AC047753 Andrew Cuomo 2014, 2018 RESTRICTED INFORMATION 278 2/17/2017 2/24/2017 CHA0000001 CHA0000135 CHA RESTRICTED INFORMATION 279 2/17/2017 2/24/2017 DOB0000000001 DOB0000001672 Division of Budget RESTRICTED INFORMATION 280 2/17/2017 2/24/2017 SDNY_001145005 SDNY_001145013 Facebook: Percoco RESTRICTED INFORMATION 281 2/17/2017 2/24/2017 SDNY_001145014 SDNY_001145017 Experian: Laipple RESTRICTED INFORMATION 282 2/17/2017 2/24/2017 SDNY_001145018 SDNY_001145025 TransUnion: Laipple RESTRICTED INFORMATION 283 2/17/2017 2/24/2017 SDNY_001145026 SDNY_001156631 Berkshire Bank: Aiello RESTRICTED INFORMATION 284 2/17/2017 2/24/2017 SDNY_001156632 SDNY_001156714 Joseph Hogan RESTRICTED INFORMATION 285 2/17/2017 2/24/2017 SDNY_001156715 SDNY_001156723 M&T Bank: Potomac Strategies RESTRICTED INFORMATION 286 2/17/2017 2/24/2017 SDNY_001156724 SDNY_001156919 M&T Bank: Aiello RESTRICTED INFORMATION 287 2/17/2017 2/24/2017 SDNY_001156920 SDNY_001157039 BarclayCard: Laipple RESTRICTED INFORMATION 288 2/17/2017 2/24/2017 SDNY_001157040 SDNY_001157046 Citizen's Bank: Pitts RESTRICTED INFORMATION 289 2/17/2017 2/24/2017 SDNY_001157047 SDNY_001168614 COR: Emails RESTRICTED INFORMATION 290 2/17/2017 2/24/2017 SDNY_001168615 SDNY_001168650 Equifax: Laipple RESTRICTED INFORMATION 291 2/17/2017 2/24/2017 SDNY_001168651 SDNY_001179038 COR: M&T Bank records RESTRICTED INFORMATION 292 2/17/2017 2/24/2017 SDNY_001179039 SDNY_001179101 M&T Bank: Howe RESTRICTED INFORMATION 293 2/17/2017 2/24/2017 SDNY_001179102 SDNY_001202909 M&T Bank: LPCiminelli RESTRICTED INFORMATION 294 2/17/2017 2/24/2017 SDNY_001202910 SDNY_001203279 Sprint: Maggiore RESTRICTED INFORMATION 295 2/17/2017 2/24/2017 SDNY_001203280 SDNY_001203284 Verizon: IMEI info for Howe, Percoco RESTRICTED INFORMATION 296 2/17/2017 2/24/2017 SDNY_001203285 SDNY_001203290 Verizon Wireless: Tatyana Yakimchuk, Percoco (-0611) RESTRICTED INFORMATION 297 2/17/2017 2/24/2017 SDNY_001203291 SDNY_001203409 CPV (also marked CPV-SDNYGJ-00176869 - 987) RESTRICTED INFORMATION 298 2/17/2017 Available for Order 2/24/2017 Available for Delivery SDNY_001203410 SDNY_001203412 Office of the Governor: 518-474-8434 Phone Records (also marked OGNYS-BB-00028129 - 31) RESTRICTED INFORMATION 299 2/21/2017 2/28/2017 AV-BB-00000001 AV-BB-00000010 Aimee Vargas RESTRICTED INFORMATION 300 2/21/2017 2/28/2017 COL00000001 COL00004077 Columbia Development Companies RESTRICTED INFORMATION 301 2/21/2017 2/28/2017 SDNY_001203413 SDNY_001203544 Pen Register Data RESTRICTED INFORMATION 302 2/21/2017 2/28/2017 SDNY_001203545 SDNY_001203567 COR Photographs RESTRICTED INFORMATION 303 2/21/2017 2/28/2017 SDNY_001203568 SDNY_001204431 GPS Data RESTRICTED INFORMATION Available for Order Available for Delivery Bates Start Bates End Description/Custodian Classification Production 7 Bates Start Bates End Description/Custodian Classification Production 8 304 2/24/2017 2/24/2017 COL00004078 305 2/24/2017 2/24/2017 JW0000000001 JW0000000036 New York State Department of Labor: Juanita Williams RESTRICTED INFORMATION 306 2/24/2017 2/24/2017 CPV-SDNYGJ-00177119 CPV-SDNYGJ-00177170 CPV RESTRICTED INFORMATION 307 2/24/2017 2/24/2017 SDNY_001204432 SDNY_001204469 SUNY Research Foundation (RFSUNY000146 - 183) RESTRICTED INFORMATION 308 2/24/2017 2/24/2017 SDNY_001204470 SDNY_001204600 CPV (also marked CPV-SDNYGJ-00176988 - 7118) RESTRICTED INFORMATION 309 2/24/2017 2/24/2017 SDNY_001204601 SDNY_001204836 American Express: Laipple RESTRICTED INFORMATION 310 2/24/2017 2/24/2017 SDNY_001204837 SDNY_001205232 JPMorgan Chase: Laipple RESTRICTED INFORMATION 311 2/24/2017 2/24/2017 SDNY_001205233 SDNY_001205549 Field Realty RESTRICTED INFORMATION 312 2/24/2017 2/24/2017 SDNY_001205550 SDNY_001207202 Eckardt Chris Beck RESTRICTED INFORMATION 313 2/24/2017 2/24/2017 SDNY_001207203 SDNY_001207672 LPCiminelli Financial Documents RESTRICTED INFORMATION 314 2/24/2017 Available for Order 2/24/2017 Available for Delivery SDNY_001207673 SDNY_001228904 COR Emails RESTRICTED INFORMATION Bates Start COL00011069 Columbia Development Companies Bates End Description/Custodian Production 9 RESTRICTED INFORMATION Classification Case 1:16-cr-00776-VEC Document 235-20 Filed 05/19/17 Page 10 of 11 315 3/16/2017 3/16/2017 COL00011070 COL00019591 316 3/16/2017 3/16/2017 SDNY_001228905 317 3/16/2017 3/16/2017 318 3/16/2017 319 3/16/2017 320 3/16/2017 Available for Order 3/16/2017 Available for Delivery 321 3/20/2017 3/21/2017 SUNYUSAO000000001 SUNYUSAO00005956 SUNY Poly: Sara Brenner emails RESTRICTED INFORMATION 322 3/20/2017 3/21/2017 COL00019592 COL00029126 Columbia Development Companies RESTRICTED INFORMATION 323 3/20/2017 3/21/2017 FS_SDNY089326 FS_SDNY159401 Fort Schuyler Management Corporation RESTRICTED INFORMATION 324 3/20/2017 3/21/2017 SDNY_001251346 SDNY_001251347 Todd Howe emails RESTRICTED INFORMATION 325 3/20/2017 Available for Order 3/21/2017 Available for Delivery SDNY_001251348 SDNY_001254523 Emails: thowe@lakevillegroup.com RESTRICTED INFORMATION 326 3/18/2017 3/19/2017 COL00029127 COL00042075 Columbia Development Companies 327 3/18/2017 3/19/2017 MSG-JP_000001 MSG-JP_000055 Madison Square Garden: Percoco emails RESTRICTED INFORMATION 328 3/18/2017 3/19/2017 DASNY0001769 DASNY0005435 DASNY RESTRICTED INFORMATION 329 3/18/2017 Available for Order 3/19/2017 Available for Delivery SUNYUSAO00005957 SUNYUSAO00006430 SUNY Poly: Kaloyeros Personnel File SDNY_001228932 Columbia Development Companies Emails released following privilege review: Joseph Percoco, Lisa Percoco, Gil Quiniones RESTRICTED INFORMATION SDNY_001228933 SDNY_001251345 Howe iCloud RESTRICTED INFORMATION 3/16/2017 SDNY-SCANNED_00015052 SDNY-SCANNED_00015060 Privilege logs produced by ESD, the Executive Chamber RESTRICTED INFORMATION 3/16/2017 SDNY-SCANNED_00015061 SDNY-SCANNED_00015062 Offense conduct chart RESTRICTED INFORMATION Individual defendant discovery (see separate tabs) RESTRICTED INFORMATION multiple multiple Bates Start Bates End Description/Custodian RESTRICTED INFORMATION Classification Production 10 Bates Start Bates End Description/Custodian Classification Production 11 Bates Start Bates End Description/Custodian RESTRICTED INFORMATION RESTRICTED INFORMATION Classification CPV Supplement 330 4/4/2017 Available for Order 4/6/2017 Available for Delivery CPV-GJ-00000001 331 4/11/2017 4/12/2017 COL00042076 COL00063663 Columbia Development Companies RESTRICTED INFORMATION 332 4/11/2017 4/12/2017 SDNY_001254524 SDNY_001254863 Capital One: Paula Kaloyeros RESTRICTED INFORMATION 333 4/11/2017 4/12/2017 SDNY_001254864 SDNY_001254871 Emails released following privilege review: Gil QuinionesRESTRICTED INFORMATION 334 4/11/2017 4/12/2017 SDNY_001254872 SDNY_001254987 Emails released following privilege review: Joseph NicollaRESTRICTED INFORMATION 335 4/11/2017 Available for Order 4/12/2017 Available for Delivery DUPECOOP08F DUPECOOP08F UFD and tar files for DUPECOOP08 336 4/14/2017 4/15/2017 COL00063664 COL00067747 337 4/14/2017 4/15/2017 DOB0000001673 338 4/14/2017 4/15/2017 FS_SDNY170718 339 4/14/2017 Available for Order 4/15/2017 Available for Delivery FR_SDNY000013 340 4/21/2017 4/24/2017 COL00067748 COL00080431 Columbia Development RESTRICTED INFORMATION 341 4/21/2017 4/24/2017 SUNYUSAO00006431 SUNYUSAO00006435 SUNY Poly: Andrew Bellinger documents RESTRICTED INFORMATION 342 4/21/2017 4/24/2017 OGNYS-BB-00028129 OGNYS-BB-00028129 Office of the Governor RESTRICTED INFORMATION 343 4/21/2017 4/24/2017 STA0594716 STA0594717 Office of the Governor RESTRICTED INFORMATION 345 4/21/2017 4/24/2017 SDNY_001254988 SDNY_001254993 Rick Gefell/Purcell Construction RESTRICTED INFORMATION 344 4/21/2017 Available for Order 4/24/2017 Available for Delivery SDNY_001254994 SDNY_001255006 Verizon Wireless: Todd Howe RESTRICTED INFORMATION 346 5/5/2017 5/8/2017 COL00080432 COL00085083 Columbia Development RESTRICTED INFORMATION 347 5/5/2017 5/8/2017 EYP_USAO_00000001 EYP_USAO_00003301 EYP Architecture RESTRICTED INFORMATION 348 5/5/2017 5/8/2017 FR_SDNY000001 FR_SDNY000012 Fuller Road Management RESTRICTED INFORMATION Bates Start CPV-GJ-00177170 CPV: reproduction with metadata Bates End Description/Custodian RESTRICTED INFORMATION Classification Production 12 Bates Start Bates End Description/Custodian RESTRICTED INFORMATION Classification Production 13 Bates Start Columbia Development RESTRICTED INFORMATION DOB0000002225 New York State Division of Budget RESTRICTED INFORMATION FS_SDNY180719 Fort Schuyler Management Corporation RESTRICTED INFORMATION FR_SDNY000022 Fuller Road Management RESTRICTED INFORMATION Bates End Description/Custodian Classification Production 14 Bates Start Bates End Description/Custodian Classification Production 15 Case 1:16-cr-00776-VEC Document 235-20 Filed 05/19/17 Page 11 of 11 349 5/5/2017 5/8/2017 SDNY_001255007 SDNY_001255194 Oppenheimer Funds: Kaloyeros RESTRICTED INFORMATION 350 5/5/2017 5/8/2017 SDNY_001255195 SDNY_001256693 KT Interiors RESTRICTED INFORMATION 351 5/5/2017 5/8/2017 SDNY_001256694 SDNY_001257083 RESTRICTED INFORMATION 352 5/5/2017 Available for Order 5/8/2017 Available for Delivery SDNY_001257084 SDNY_001257096 Verizon Wireless: Joseph Nicolla Emails released following privilege review: Joseph Percoco 353 5/9/2017 5/10/2017 OGNYS-BB-00028130 OGNYS-BB-00028170 Office of the Governor RESTRICTED INFORMATION 354 5/9/2017 5/10/2017 RFSUNY000184 RFSUNY000513 SUNY Research Foundation RESTRICTED INFORMATION 355 5/9/2017 5/10/2017 EYP_USAO_00003302 EYP_USAO_00011443 EYP Architecture RESTRICTED INFORMATION 356 5/9/2017 5/10/2017 ESD-SDNY 0102888 ESD-SDNY 0103457 ESD RESTRICTED INFORMATION 357 5/9/2017 5/10/2017 SDNY_001257100 SDNY_001257117 Verizon Wireless: Andrew Kennedy RESTRICTED INFORMATION 358 5/9/2017 Available for Order 5/10/2017 Available for Delivery SDNY_001257097 SDNY_001257099 Photos produced by Gil Quiniones RESTRICTED INFORMATION 359 5/18/2017 5/19/2017 DOB0000002226 DOB0000002236 NYS Division of Budget RESTRICTED INFORMATION 360 5/18/2017 5/19/2017 NYSDPS000001350 NYSDPS000002630 NYS Department of Public Service RESTRICTED INFORMATION 361 5/18/2017 5/19/2017 OGNYS-BB-00028171 OGNYS-BB-00028185 Office of the Governor RESTRICTED INFORMATION 362 5/18/2017 5/19/2017 SUNYUSAO00006436 SUNYUSAO00006437 SUNY Poly RESTRICTED INFORMATION 363 5/18/2017 5/19/2017 CIMINELLI0047062 CIMINELLI0077246 LPCiminelli RESTRICTED INFORMATION 364 5/18/2017 5/19/2017 SDNY_001257118 SDNY_001257118 Google Subscriber Info: Louis Ciminelli RESTRICTED INFORMATION 365 5/18/2017 5/19/2017 SDNY_001257119 SDNY_001257121 Photos of SUNY Poly RESTRICTED INFORMATION 366 5/18/2017 5/19/2017 SDNY_001257122 SDNY_001257190 SPORTIME RESTRICTED INFORMATION 367 5/18/2017 Available for Order 5/19/2017 Available for Delivery SDNY_001257191 SDNY_001257233 Verizon Wireless: Adalgisa Batista 368 369 5/25/2017 5/25/2017 370 371 372 373 374 5/25/2017 5/25/2017 5/25/2017 5/25/2017 5/25/2017 Available for Order Bates Start Bates End Description/Custodian RESTRICTED INFORMATION Classification Production 16 Bates Start Bates End Description/Custodian Classification Production 17 Bates Start COL00085084 CPV-SDNYGJ-00177171 Bates End Description/Custodian Production 18 COL00102829 Columbia Development CPV-SDNYGJ-00212829 CPV RESTRICTED INFORMATION Classification RESTRICTED INFORMATION RESTRICTED INFORMATION Emails released following privilege review: Joseph NicollaRESTRICTED INFORMATION SPORTIME: Anastasia Putilina RESTRICTED INFORMATION SPORTIME: Juliano Caprara RESTRICTED INFORMATION Tri-City Fitness RESTRICTED INFORMATION Charles Schwab: Alain/Paula Kaloyeros RESTRICTED INFORMATION Available for Delivery Bates Start Bates End Description/Custodian Production 19 Photos of SUNY Poly Classification 375 5/31/2017 376 5/31/2017 Emails released following privilege review: Joseph NicollaRESTRICTED INFORMATION 377 5/31/2017 Emails released following privilege review: Tod Howe RESTRICTED INFORMATION RESTRICTED INFORMATION