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Case 2:09-cv-01898-ER Document 146-2 Filed 10/07/10 Page 1 of 57

EXHIBIT “A”

Liberi\Affidavit of Philip J. Berg, Esquire


Case 2:09-cv-01898-ER Document 146-2 Filed 10/07/10 Page 2 of 57

lisaostella Logout | My Account

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Domain: hostricity.com - Domain History

Cache Date: 2008-12-07

Registrar: DIRECTI INTERNET SOLUTIONS


PVT. LTD. D/B/A
PUBLICDOMAINREGISTRY.COM

Server: whois.publicdomainregistry.com

Created: 2001-02-14
Case 2:09-cv-01898-ER Document 146-2 Filed 10/07/10 Page 3 of 57

Updated: 2008-02-16

Expires: 2009-02-14

Reverse Whois: Click on an email address we found in this


whois record
to see which other domains the registrant is
associated with:
geoff@hostricity.com

Registration Service Provided By:


HOSTRICITY WEB HOSTING
Contact: +001.2145990260
Website: http://www.hostricity.com

Registrations $12.95 per year at:


http://sales.hostricity.net
Hostricity Internet Services offers value-
priced
domaains, web hosting for large and small
businesses, and software as a service
applications.
We offer U. S. based hosting and hosting in
India
for businesses with operations in Australia,
the
Middle East, China, India, and the rest of
Asia.

Domain Name:
HOSTRICITY.COM

Expiration:
15-Feb-2009

Created:
15-Feb-2001

Status:
ACTIVE

Nameservers:
ns3.meganameservers.com
ns2.meganameservers.com
ns1.meganameservers.com
Case 2:09-cv-01898-ER Document 146-2 Filed 10/07/10 Page 4 of 57

Registrant:
Hostricity Web Hosting
Geoff Staples (geoff@hostricity.com)
3883 Turtle Creek Blvd., Suite 1812
Dallas
TX,75219
US
Tel. +001.2145990260

Administrator:
Hostricity Web Hosting
Geoff Staples (geoff@hostricity.com)
3883 Turtle Creek Blvd., Suite 1812
Dallas
TX,75219
US
Tel. +001.2145990260

Technical:
Hostricity Web Hosting
Geoff Staples (geoff@hostricity.com)
3883 Turtle Creek Blvd., Suite 1812
Dallas
TX,75219
US
Tel. +001.2145990260

Registration Service Provided By:


HOSTRICITY WEB HOSTING
Contact: +001.2145990260
Website: http://www.hostricity.com

Registrations $12.95 per year at:


http://sales.hostricity.net

Legal Notice:

Hostricity Internet Services offers value-


priced
domaains, web hosting for large and small
businesses, and software as a service
applications.
We offer U. S. based hosting and hosting in
India
for businesses with operations in Australia,
Case 2:09-cv-01898-ER Document 146-2 Filed 10/07/10 Page 5 of 57

the
Middle East, China, India, and the rest of
Asia.

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Case 2:09-cv-01898-ER Document 146-2 Filed 10/07/10 Page 6 of 57

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Name: Geoffstaples
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1 of 2 10/5/2010 7:10 PM
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Case 2:09-cv-01898-ER Document 146-2 Filed 10/07/10 Page 7 of 57
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Wretch Wretch (no account)
Xanga Xanga (no account)
Yelp Yelp (not found)
YouTube YouTube (not found)
Authentic Email Confirmation
MX Records Exchange IP Address
1 mx1c1.megamailservers.com69.49.123.242
2 mx2c1.megamailservers.com69.49.123.243
3 mx3c1.megamailservers.com69.49.123.244

geoffstaples@hostricity.com appears to be a valid email address.

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2 of 2 10/5/2010 7:10 PM
Case 2:09-cv-01898-ER Document 146-2 Filed 10/07/10 Page 8 of 57

EXHIBIT “B”

Liberi\Affidavit of Philip J. Berg, Esquire


Case 2:09-cv-01898-ER Document 146-2 Filed 10/07/10 Page 9 of 57

Delivered-To: philjberg@gmail.com
Received: by 10.142.43.16 with SMTP id q16cs30233wfq;
Tue, 21 Oct 2008 09:13:09 -0700 (PDT)
Received: by 10.150.92.13 with SMTP id p13mr4604197ybb.153.1224605589250;
Tue, 21 Oct 2008 09:13:09 -0700 (PDT)
Return-Path: <geoffstaples@hostricity.com>
Received: from asp-1.reflexion.net (ASP-1.reflexion.net [205.237.99.176])
by mx.google.com with SMTP id 10si6135470gxk.41.2008.10.21.09.13.08;
Tue, 21 Oct 2008 09:13:09 -0700 (PDT)
Received-SPF: neutral (google.com: 205.237.99.176 is neither permitted nor denied by best guess record for
domain of geoffstaples@hostricity.com)

client-ip=205.237.99.176;
Authentication-Results: mx.google.com; spf=neutral (google.com: 205.237.99.176 is neither permitted nor denied
by best guess record for domain of

geoffstaples@hostricity.com) smtp.mail=geoffstaples@hostricity.com
Received: (qmail 19185 invoked from network); 21 Oct 2008 16:13:08 -0000
Received: from unknown (HELO asp-1.reflexion.net) (127.0.0.1)
by 0 (rfx-qmail) with SMTP; 21 Oct 2008 16:13:08 -0000
Received: by asp-1.reflexion.net
(Reflexion email security v5.50.2) with SMTP;
Tue, 21 Oct 2008 12:13:08 -0400 (EDT)
Received: (qmail 19141 invoked from network); 21 Oct 2008 16:13:07 -0000
Received: from unknown (HELO ?69.73.152.138?) (69.73.164.115)
by 0 (rfx-qmail) with SMTP; 21 Oct 2008 16:13:07 -0000
Return-Path: <geoffstaples@hostricity.com>
To: philjberg@aol.com,
philjberg@gmail.com,
philjberg@obamacrimes.com
From: Geoff Staples <geoffstaples@hostricity.com>
Reply-To: Geoff Staples <geoffstaples@hostricity.com>
Subject: API tapes, and a few other items
Date: Tue, 21 Oct 2008 11:13:05 -0500
X-LibVersion: 3.3.2
MIME-Version: 1.0
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boundary="_=_swift-29783187948fdff91de14a2.84718855_=_"
Content-Transfer-Encoding: 7bit
Message-ID: <20081021161305.32555.862759379.swift@support.hostricity.com>
X-Mailer: Cerberus Helpdesk (Build 726)

This is a message in multipart MIME format. Your mail client should not
be displaying this. Consider upgrading your mail client to view this
message correctly.
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Content-Type: text/plain; charset=US-ASCII
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Page 1
Case 2:09-cv-01898-ER Document 146-2 Filed 10/07/10 Page 10 of 57

geoffstaples@geoffstaples.com
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Page 2
Case 2:09-cv-01898-ER Document 146-2 Filed 10/07/10 Page 11 of 57

EXHIBIT “C”

Liberi\Affidavit of Philip J. Berg, Esquire


Case 2:09-cv-01898-ER Document 146-2 Filed 10/07/10 Page 12 of 57

From: Philip Berg <philjberg@gmail.com>


Date: Tue, Oct 21, 2008 at 9:14 PM
Subject: Fwd: Welcome to LinkPoint(R) API
To: geoffstaples@geoffstaples.com, "llisaliberi@aol.com" <llisaliberi@aol.com>

Geoff:
LinkPoint sent me two [2] sets of e-mails to set up regarding
replacement of PayPal.
They appear to be very simillar.
This is the first which is forLinkPoint (R) API and the other is
LinkPoint Central.

Please do ASAP.

My Store Name Should change as it is "LAW OFFICES OF PHILIP"

Perhaps to;

"Support Federal Lawsuit to Remove Obama from Ballot" which is


what you had on PayPal.

Thanks,

Phil

---------- Forwarded message ----------


From: secure@secure.linkpt.net <secure@secure.linkpt.net>
Date: Tue, Oct 21, 2008 at 10:17 AM
Subject: Welcome to LinkPoint(R) API
To: "philjberg@gmail.com" <philjberg@gmail.com>

Welcome to LinkPoint(R) API

Cardservice International(R) welcomes you to Internet payment processing and the


LinkPoint(R) Secure Payment Gateway. We are pleased that you have chosen our
LinkPoint Select API for your e-commerce Web site, and we offer the following
information to ensure effective setup of this application. Please read this e-mail carefully.
Case 2:09-cv-01898-ER Document 146-2 Filed 10/07/10 Page 13 of 57

This e-mail contains confidential information about your LinkPoint account. Please
protect this information to prevent unauthorized access to your account.

Your DBA store name is: "LAW OFFICES OF PHILIP"


Your store number (store name) is between the quotation marks ("): "1202841"
Your user ID is between the quotation marks ("): "1202841"
Your secure host name is: "secure.linkpt.net" (port 1129)

Your Temporary Password


Please call our 24-hour Internet Support Department at (888) 477-3611,to obtain your
activation password. To expedite this process, please have your store number ready and
available. You will need your password to access reports and administrative tools.

Forget your password?


If you should forget your private password at anytime, call our 24-hour Internet Support
Department at (888) 477-3611, to obtain a new temporary password. After you receive a
new password, it will take approximately 30 minutes for the system to update. We
suggest that you change your new temporary password the next time you log on to
LinkPoint Central.

Technical Questions?
Please contact LinkPoint Select API support at (888) 477-3611 Monday through Friday
9am to 6pm Eastern Standard Time.

General Questions?
Please contact your Cardservice International sales agent at DOMINICK@FDIS-
MWS.COM.

Getting Started
See the LinkPoint API Integration Guide for full instructions on using the LinkPoint API.

To access LinkPoint reports and administrative tools, please use LinkPoint Central. Log
on using the URL below.

LinkPoint reports and administration URL (LinkPoint Central) =>


https://www.linkpointcentral.com

After you log on to the LinkPoint Central secure Web site, you should change your
temporary password to a new secret or private password. To change your password, click
on Admin in the Main Menu Bar, then on Change Password. Choose a password that is
familiar to you, and commit it to memory. Once you establish your new password,
Linkpoint will have no record of your private password. Note: For your own security,
please do not share this password with anyone.

Your Digital Certificate


Case 2:09-cv-01898-ER Document 146-2 Filed 10/07/10 Page 14 of 57

In order for you to begin accepting credit card payments, your ISP may require a digital
certificate to complete the setup of your store. This certificate should be saved as a file on
your Web server with a .pem extension.
To download your digital certificate, please use LinkPoint Central.
Access LinkPoint download Center in the LinkPoint Central Support section:
- Log in at https://www.linkpointcentral.com.
- Click on "Support" in the Main Menu Bar.
- Click on the word "Download Center" under Downloads in the Side Menu Box.
- Click on the word "download" Store PEM File section on main page.
- Key in necessary information to start download.

Merchant Services
If you have questions about your merchant account, statement, etc., contact Card Service
International Merchant Services Department at (877) 274-7915.

Thank you for processing with Cardservice International and the Linkpoint Secure
Gateway. We appreciate your business!

-----------------------------------------
The information in this message may be proprietary and/or
confidential, and protected from disclosure. If the reader of this
message is not the intended recipient, or an employee or agent
responsible for delivering this message to the intended recipient,
you are hereby notified that any dissemination, distribution or
copying of this communication is strictly prohibited. If you have
received this communication in error, please notify First Data
immediately by replying to this message and deleting it from your
computer.
Case 2:09-cv-01898-ER Document 146-2 Filed 10/07/10 Page 15 of 57

EXHIBIT “D”

Liberi\Affidavit of Philip J. Berg, Esquire


Case 2:09-cv-01898-ER Document 146-2 Filed 10/07/10 Page 16 of 57

From: <Newwomensparty@aol.com>
Date: Wed, Oct 22, 2008 at 1:37 PM
Subject: Re: Website - Donation
To: philjberg@gmail.com, llisaliberi@aol.com

I called Geoff when I got back up and he said he is working on it.

New Women's Party


Feminism: (noun) the radical notion that women are people.
Case 2:09-cv-01898-ER Document 146-2 Filed 10/07/10 Page 17 of 57

EXHIBIT “E”

Liberi\Affidavit of Philip J. Berg, Esquire


Case 2:09-cv-01898-ER Document 146-2 Filed 10/07/10 Page 18 of 57

From: <geoffstaples@hostricity.com>
Date: Sun, Nov 2, 2008 at 6:01 AM
Subject: Your donation: 0d7a60c
To: philjberg@gmail.com

Hi,

We have received your donation!

If you wish to contact us regarding this donation, please mention the reference-number
indicated below.

The reference number of this donation is: 0d7a60c

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Donation Donation to the Berg v. Obama Fund
1x1 = 1

Discount: $0.33
Total: $0.67

ObamaCrimes.com: http://www.obamacrimes.com
E-mail: geoffstaples@hostricity.com
Case 2:09-cv-01898-ER Document 146-2 Filed 10/07/10 Page 19 of 57

EXHIBIT “F”

Liberi\Affidavit of Philip J. Berg, Esquire


Case 2:09-cv-01898-ER Document 146-2 Filed 10/07/10 Page 20 of 57

From: David Ritter <dritterboca@comcast.net>


Date: Sun, Nov 2, 2008 at 3:43 PM
Subject: Contribution by VISA
To: philjberg@obamacrimes.com

What is the discount about?

Did the US Supreme Court indicate if they would take the case?

-----Original Message-----
From: geoffstaples@hostricity.com [mailto:geoffstaples@hostricity.com]
Sent: Sunday, November 02, 2008 2:13 PM
To: dritterboca@comcast.net
Subject: Your donation: 0dfbb34

Hi,

We have received your donation!

If you wish to contact us regarding this donation, please mention the reference-number
indicated below.

The reference number of this donation is: 0dfbb34

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

Donation Donation to the Berg v. Obama Fund

1 x 25 = 25

Discount: $8.33

Total: $16.67

ObamaCrimes.com: http://www.obamacrimes.com

E-mail: geoffstaples@hostricity.com
Case 2:09-cv-01898-ER Document 146-2 Filed 10/07/10 Page 21 of 57

EXHIBIT “G”

Liberi\Affidavit of Philip J. Berg, Esquire


Case 2:09-cv-01898-ER Document 146-2 Filed 10/07/10 Page 22 of 57

From: Philip Berg <philjberg@gmail.com>


Date: Sun, Nov 2, 2008 at 4:24 PM
Subject: website
To: Geoff Staples <geoffstaples@hostricity.com>

password = boom1313

when a problem, call me - new # (610) 909-6086


Case 2:09-cv-01898-ER Document 146-2 Filed 10/07/10 Page 23 of 57

EXHIBIT “H”

Liberi\Affidavit of Philip J. Berg, Esquire


Case 2:09-cv-01898-ER Document 146-2 Filed 10/07/10 Page 24 of 57

From: Help Desk <helpdesk@hostricity.com>


Date: Sun, Nov 2, 2008 at 1:01 AM
Subject: Fwd: Fwd: Welcome to LinkPoint(R) API
To: philjberg@gmail.com

We need to reset the password.

> Your DBA store name is: "LAW OFFICES OF PHILIP"


> Your store number (store name) is between the quotation marks ("): "1202841"
> Your user ID is between the quotation marks ("): "1202841"
> Your secure host name is: "secure.linkpt.net" (port 1129)
>
> Please call our 24-hour Internet Support Department at (888) 477-3611,to
> obtain your activation password. To expedite this process, please have your
> store number ready and available. You will need your password to access
> reports and administrative tools.

Hostricity Help Desk

---- Forwarded message ----


Subject: Re: Fwd: Welcome to LinkPoint(R) API
From: Help Desk <helpdesk@hostricity.com>
Date: Tue, 21 Oct 2008 22:40:59 -0500
To: llisaliberi@aol.com

Phil has to contact Linkpoint to get his password. Instructions are in the email below.

Geoff

The Support Team


Hostricity Web Hosting
3883 Turtle Creek Blvd., Suite 205
Dallas, TX 75219
Website: http://www.hostricity.com
Support: http://support.hostricity.com
214.599.0260

If you have not already done so, please whitelist the domain "hostricity.com" in your
spam filter.

We use Hostricity Total Mail Control for Spam and Virus Filtering:
http://www.hostricity.com/tmc
Case 2:09-cv-01898-ER Document 146-2 Filed 10/07/10 Page 25 of 57

EXHIBIT “I”

Liberi\Affidavit of Philip J. Berg, Esquire


Case 2:09-cv-01898-ER Document 146-2 Filed 10/07/10 Page 26 of 57

From: Geoff Staples <geoffstaples@hostricity.com>


Date: Mon, Nov 3, 2008 at 12:15 PM
Subject: Credit card status
To: llisaliberi@aol.com, philjberg@gmail.com

Phil:

I am going to proceed as follows, unless I hear from you otherwise:

Dave Williams is adding Linkpoint Connect to the account.

Once it is added, I will things up.

My suggestion is that we give people the choice of using Paypal or Linkpoint. It would
work like this:

To use Visa, Mastercard, or Discover, click here


To use PayPal (if you are a PayPal member), click here
To use American Express, click here

(I'll setup buttons, so it won't really say, click here)

That way, most of the credit cards will go through Linkpoint and Paypal will only be
used for PayPal members and American Express.

Geoff
The Support Team
Hostricity Web Hosting
3883 Turtle Creek Blvd., Suite 205
Dallas, TX 75219
Website: http://www.hostricity.com
Support: http://support.hostricity.com
214.599.0260

If you have not already done so, please whitelist the domain "hostricity.com" in your
spam filter.

We use Hostricity Total Mail Control for Spam and Virus Filtering:
http://www.hostricity.com/tmc
.
Case 2:09-cv-01898-ER Document 146-2 Filed 10/07/10 Page 27 of 57

EXHIBIT “J”

Liberi\Affidavit of Philip J. Berg, Esquire


Case 2:09-cv-01898-ER Document 146-2 Filed 10/07/10 Page 28 of 57

From: Geoff Staples <geoffstaples@hostricity.com>


Date: Mon, Nov 3, 2008 at 1:48 PM
Subject: Re: Credit card status - FURTHER UPDATE
To: llisaliberi@aol.com, philjberg@gmail.com

Phil:

Dave has placed the order for the Connect service. It will be available today.

Paypal is still not available. Do you know when it will be reactivated?

We should have the server straightened out today or tonight. I am going to set the credit
card stuff up and get it going before I make the switchover. That will ensure that we have
no disruption in the contribution system and no website outage.

Will keep you informed.

Lisa mentioned that you were going to pay my invoice this morning. Thank you, I really
appreciate it.

Geoff

On Mon, 03 Nov 2008 10:15:27 -0600, Geoff Staples <geoffstaples@hostricity.com>


wrote:
> Phil:
>
> I am going to proceed as follows, unless I hear from you otherwise:
>
> Dave Williams is adding Linkpoint Connect to the account.
>
> Once it is added, I will things up.
>
> My suggestion is that we give people the choice of using Paypal or Linkpoint. It would
work like this:
>
> To use Visa, Mastercard, or Discover, click here
> To use PayPal (if you are a PayPal member), click here
> To use American Express, click here
>
> (I'll setup buttons, so it won't really say, click here)
>
> That way, most of the credit cards will go through Linkpoint and Paypal will only be
used for PayPal members and American Express.
>
> Geoff
Case 2:09-cv-01898-ER Document 146-2 Filed 10/07/10 Page 29 of 57

The Support Team


Hostricity Web Hosting
3883 Turtle Creek Blvd., Suite 205
Dallas, TX 75219
Website: http://www.hostricity.com
Support: http://support.hostricity.com
214.599.0260

If you have not already done so, please whitelist the domain "hostricity.com" in your
spam filter.

We use Hostricity Total Mail Control for Spam and Virus Filtering:
http://www.hostricity.com/tmc
Case 2:09-cv-01898-ER Document 146-2 Filed 10/07/10 Page 30 of 57

EXHIBIT “K”

Liberi\Affidavit of Philip J. Berg, Esquire


Case 2:09-cv-01898-ER Document 146-2 Filed 10/07/10 Page 31 of 57

From: Geoff Staples <geoffstaples@hostricity.com>


Date: Tue, Nov 4, 2008 at 1:16 AM
Subject: Linkpoint is up
To: llisaliberi@aol.com, philjberg@gmail.com

Linkpoint is up. Please make a small donation and let me know if you see any problem.

When it goes over to the Linkpoint site, their page doesn't match the website. This is due
to a technical problem with Linkpoint, which they claim will be fixed in the next 24
hours.

Phil: Are you able to get into the website to pay the invoice? If not, you can go to this
address and pay it. (Just put in "Berg" as the invoice number and I will credit your
account. You can use your credit card and do not have to login to PayPal.

Geoff
The Support Team
Hostricity Web Hosting
3883 Turtle Creek Blvd., Suite 205
Dallas, TX 75219
Website: http://www.hostricity.com
Support: http://support.hostricity.com
214.599.0260

If you have not already done so, please whitelist the domain "hostricity.com" in your
spam filter.

We use Hostricity Total Mail Control for Spam and Virus Filtering:
http://www.hostricity.com/tmc
Case 2:09-cv-01898-ER Document 146-2 Filed 10/07/10 Page 32 of 57

EXHIBIT “L”

Liberi\Affidavit of Philip J. Berg, Esquire


Case 2:09-cv-01898-ER Document 146-2 Filed 10/07/10 Page 33 of 57

As you can see, my Linkpoint Account was sent to hostricity.com's order


page, on hostricity's server owned by Geoff Staples instead of Linkpoint's
secure server as it should have been.
Obama Crimes - Berg v. Obama Donation http://webcache.googleusercontent.com/search?q=cache:Mf4kS-CyJecJ:ht...
http://webcache.googleusercontent.com/search?q=cache:Mf4kS-CyJecJ:https://www.securewebexchange.com/hostricity.com/ObamaCrimes/LINKPOINT/
Case 2:09-cv-01898-ER Document 146-2 Filed 10/07/10 Page 34 of 57
orderpage.html+hostricty+linkpoint+berg+obama&cd=1&hl=en&ct=clnk&gl=us&client=firefox-a

This is Google's cache of https://www.securewebexchange.com/hostricity.com/ObamaCrimes/LINKPOINT


/orderpage.html. It is a snapshot of the page as it appeared on Aug 6, 2010 04:49:44 GMT. The current page could
have changed in the meantime. Learn more

These search terms are highlighted: berg obama These terms only appear in links pointing to this Text-only version
page: hostricty linkpoint

OBAMA CRIMES donations to Berg v. Obama Fund

Please enter the amount you wish to donate and click "donate"

Visa - MasterCard - Discover PayPal - AmEx

Donation Amount: Click "Donate" and


$ enter donation amount
(Enter amount only, no $ sign) on next screen

Return to home page

Berg v. Obama Fund


Philip J. Berg, Esquire
555 Andorra Glen Court, Suite 12
Lafayette Hill, PA 19444-2531
Cell (610) 662-3005
(610) 825-3134
(800) 993-PHIL [7445]
Fax (610) 834-7659
email Phil J. Berg

1 of 1 10/3/2010 9:53 PM
Case 2:09-cv-01898-ER Document 146-2 Filed 10/07/10 Page 35 of 57

EXHIBIT “M”

Liberi\Affidavit of Philip J. Berg, Esquire


Case 2:09-cv-01898-ER Document 146-2 Filed 10/07/10 Page 36 of 57
Case 2:09-cv-01898-ER Document 146-2 Filed 10/07/10 Page 37 of 57

Store ID Order # Date User ID Type PayerAuth Invoice # PO # Card/RouteExp.


Number
Date Approval Amount

172.30.184.50-11DF623E705-1723C7F-C875C0
12/1/2008 21:20 Sale Y:0250180450280524:YYYM:400618010989
172.30.184.53-11DF5DDDEAE-F3552F-1E3C20D
12/1/2008 20:04 Sale Y:00102Z0450263221:YYYM:400617994190
172.30.184.53-11DF58D139F-EA9629-13FC9CA
12/1/2008 18:35 Sale Y:0011240450239098:YYYM:400617970548
172.30.184.55-11DF57C6DFF-172C47B-6FE0A
12/1/2008 18:17 Sale Y:0044610450232630:YYYM:400617964161
172.30.184.38-11DF4D77117-C1E4D5-B2BA2F
12/1/2008 15:17 Sale Y:9589570450153690:YYYM:400617886666
172.30.184.53-11DF469ACAC-E72431-13AF08B
12/1/2008 13:17 Sale Y:01224Z0450081820:YYYM:400617815959
172.30.184.46-11DF45DD25D-5A3497-13842C2
12/1/2008 13:04 Sale Y:02633Z0450074105:YYYM:400617808371
172.30.184.38-11DF399BA7E-1FDC9C5-1B7330F
12/1/2008 9:30 Sale Y:0017770449942108:YYYX:400617678199:
172.30.184.47-11DF31B4AB4-12A78EE-16791DC
12/1/2008 7:12 Sale Y:0011950449850966:YYYM:400617590494
172.30.184.46-11DF2F8705E-300C94-8A33E8
12/1/2008 6:34 Sale Y:0017240449809983:YYYM:400617550758
172.30.184.56-11DF100A790-373AC0-1361220
11/30/2008 21:23 Sale Y:7943250449569096:YYYM:400617316003
172.30.184.54-11DF0B07B98-54FCA-19F7874
11/30/2008 19:56 Sale Y:6673580449551577:YYYM:400617298904
172.30.184.36-11DF0129882-1DA8FC-17C48BD
11/30/2008 17:03 Sale Y:03097B0449498950:NYZS:400617247180
172.30.184.54-11DEF95ACB2-19B777D-68C8B2
11/30/2008 14:47 Sale Y:01926A0449444756:YYYM:400617193607
172.30.184.55-11DEEFEAAE8-D585BE-D9AEB9
11/30/2008 12:02 Sale Y:06515Z0449386310:YYYM:400617135762
172.30.184.38-11DEEFA2559-19BA640-1E31E7E
11/30/2008 11:57 Sale Y:0306920449384685:YNAM:400617134158
172.30.184.50-11DEE3F2457-170B6D-1FF7DC0
11/30/2008 8:33 Sale Y:0074630449327559:YYYM:400617077584
172.30.184.47-11DED904D1C-A06D25-11EA4F5
11/30/2008 5:22 Sale Y:72047B0449290991:YYYM:400617042337
172.30.184.56-11DEA4BF03B-199939-1DCDE84
11/29/2008 14:08 Sale Y:0279820449102602:YYYX:400616860344:
172.30.184.53-11DEA474BB5-F3552F-6AE3A5
11/29/2008 14:03 Sale Y:00317A0449100687:NYZM:400616858446
172.30.184.47-11DE966A12B-A06D25-14ED4D5
11/29/2008 9:58 Sale Y:02987B0449023015:YYYX:400616781750
172.30.184.50-11DE5D72583-913DC1-100A0A
11/28/2008 17:22 Sale Y:02826P0448839227:YYYM:400616605338
172.30.184.48-11DE3F1CC38-18F8D74-CBF05C
11/28/2008 8:32 Sale Y:0630340448631429:NYZM:400616399718
172.30.184.50-11DE3605125-1723C7F-13152C4
11/28/2008 5:53 Sale Y:00231B0448589483:YYYM:400616358249
172.30.184.48-11DE1E5A9E3-D3B1E-19F5AE8
11/27/2008 23:00 Sale Y:02856Z0448529133:NNNM:400616303891
172.30.184.38-11DE06D981C-C8C7D6-D357C8
11/27/2008 16:09 Sale Y:00594A0448480763:YYYM:400616256778
172.30.184.46-11DDFA2B0D2-FE8EA0-FA3286
11/27/2008 12:27 Sale Y:T6368B0448439128:NYZP:400616215657
172.30.184.54-11DDF221E5D-EEF8D3-21E598
11/27/2008 10:07 Sale Y:0276920448408677:YYYM:400616185446
172.30.184.47-11DDEEB02BB-114F313-11AE568
11/27/2008 9:07 Sale Y:0279880448394406:YYYM:400616171255
172.30.184.54-11DDE89BF3D-936F75-99B57E
11/27/2008 7:20 Sale N:R:Referral (Call voice center)
172.30.184.50-11DDE50FC1F-9B2A51-FAA03E
11/27/2008 6:18 Sale Y:1849840448358264:YYYM:400616135416
172.30.184.36-11DDD009AFA-1DA8FC-1CDD1EE
11/27/2008 0:11 Sale Y:03739C0448308450:YYYX:400616091550
172.30.184.46-11DDC931B78-77B0BD-1BE7347
11/26/2008 22:11 Sale Y:00721D0448298024:YYYM:400616081312
172.30.184.56-11DDC114B11-11F37F4-1808219
11/26/2008 19:50 Sale Y:00071A0448274852:YYYX:400616058765
172.30.184.38-11DDB6B92FE-F82047-330F5C
11/26/2008 16:48 Sale Y:04917B0448223830:YYYM:400616008589
Case 2:09-cv-01898-ER Document 146-2 Filed 10/07/10 Page 38 of 57

172.30.184.46-11DDAEBE61F-77B0BD-1EF50AD
11/26/2008 14:29 Sale Y:1025980448169463:YYYM:400615955028
172.30.184.53-11DDAE62773-EA9629-137F083
11/26/2008 14:23 Sale Y:09559P0448166716:YYYM:400615952318
172.30.184.46-11DDAC73C9D-199939-140301B
11/26/2008 13:49 Sale Y:1545980448152480:YYYM:400615938294
172.30.184.38-11DD98F5A19-3B49BB-C17A83
11/26/2008 8:08 Sale Y:0261000448001478:YNAM:400615789225
172.30.184.38-11DD910C4F6-10571F6-1B2876B
11/26/2008 5:50 Sale Y:1999480447955563:YYYM:400615743940
172.30.184.54-11DD8A885AA-EEF8D3-1AD292B
11/26/2008 3:56 Sale Y:09444B0447926486:YYYM:400615717849
172.30.184.38-11DD7485438-C06BF7-6328D7
11/25/2008 21:31 Sale Y:03954A0447871261:YYYM:400615665934
172.30.184.38-11DD746C298-1FDC9C5-1047E64
11/25/2008 21:30 Sale NFRAUD
172.30.184.38-11DD7455F2F-1FDC9C5-69889E
11/25/2008 21:28 Sale N:Declined:XXUN
172.30.184.55-11DD7261DEC-D585BE-1ED7F2B
11/25/2008 20:54 Sale Y:0254450447864228:YYYM:400615659029
172.30.184.47-11DD6BD670E-10A6001-138F785
11/25/2008 19:00 Sale Y:5820100447842018:YYYM:400615637485
172.30.184.48-11DD6B6EF6F-9C5BC9-1066FDA
11/25/2008 18:53 Sale Y:09341B0447840161:YYYM:400615635677
172.30.184.50-11DD6B0EFF0-16D7B0B-14347B8
11/25/2008 18:46 Sale Y:4641400447838526:YYYM:400615634082
172.30.184.47-11DD69F7F05-10A6001-C6F7B0
11/25/2008 18:27 Sale Y:88401B0447833736:YYYM:400615629418
172.30.184.55-11DD69B9FA2-1D8F162-D3AE0A
11/25/2008 18:23 Sale Y:94642B0447832692:YYYM:400615628394
172.30.184.53-11DD696A1A0-163F043-51C4B2
11/25/2008 18:17 Sale Y:0259290447831256:YYYM:400615626989
172.30.184.38-11DD47C6A58-1FDC9C5-180F0A0
11/25/2008 8:29 Sale Y:7068540447593976:NNNS:400615393177
172.30.184.47-11DD477F81A-8B628B-1950477
11/25/2008 8:25 Sale Y:8469770447591870:YYYM:400615391103
172.30.184.48-11DD4730FD3-18F8D74-1FF7CC7
11/25/2008 8:19 Sale Y:7034320447588935:YYYM:400615388206
172.30.184.53-11DD43BC866-F3552F-EE6C88
11/25/2008 7:19 Sale N:Declined:YYYM
172.30.184.48-11DD36C14FB-106A758-47CF7B
11/25/2008 3:32 Sale Y:5816650447498613:YYYP:400615302638:
172.30.184.46-11DD2DA278D-186BF64-186B3A3
11/25/2008 0:53 Sale Y:09645P0447478332:YYYM:400615284739
172.30.184.54-11DD11BB851-1024994-1CA190
11/24/2008 16:45 Sale Y:7384140447383710:YYYM:400615192012
172.30.184.48-11DD0FA388C-14FFF02-1126D41
11/24/2008 16:08 Sale Y:05746C0447367879:YYYM:400615176363
172.30.184.46-11DD0E993BA-1024994-64BBF9
11/24/2008 15:50 Sale Y:0039420447359560:YYYM:400615168137
172.30.184.46-11DD0865AC6-199939-B1895B
11/24/2008 14:02 Sale Y:07037C0447309911:YYYM:400615119217
172.30.184.55-11DD048690B-12E5C94-8F0447
11/24/2008 12:54 Sale Y:05542A0447278500:YYYM:400615088213
172.30.184.36-11DD03156B8-192DE7F-12705FB
11/24/2008 12:29 Sale Y:02459B0447265611:YYYP:400615075497:
172.30.184.48-11DCFEB6454-FCDC79-1322B82
11/24/2008 11:13 Sale Y:02400B0447230453:YYYP:400615040809:
172.30.184.46-11DCFD79DE3-300C94-1DFB8A
11/24/2008 10:51 Sale Y:84484B0447221150:YYYM:400615031665
172.30.184.36-11DCFB105F2-1568FB5-5E4384
11/24/2008 10:09 Sale Y:00597C0447201866:NYZM:400615012644
172.30.184.38-11DCF76122D-CB42CF-1B5460A
11/24/2008 9:04 Sale Y:0372680447171611:YYYN:400614982735:
172.30.184.36-11DCEFB213C-8B69F3-198D117
11/24/2008 6:50 Sale Y:0069540447116440:YYYM:400614929927
172.30.184.46-11DCEC9B3CE-FE8EA0-1242634
11/24/2008 5:56 Sale Y:0356080447100412:YYYX:400614914094:
172.30.184.56-11DCE76A766-C80E77-7BBB7A
11/24/2008 4:26 Sale Y:08116B0447076835:YYYM:400614892969
172.30.184.53-11DCE47881B-EA9629-4F127E
11/24/2008 3:34 Sale Y:0707440447065914:YYYM:400614883473
172.30.184.36-11DCD1A6829-8B69F3-ECC8FC
11/23/2008 22:05 Sale Y:2198380447033282:YYYM:400614853768
Case 2:09-cv-01898-ER Document 146-2 Filed 10/07/10 Page 39 of 57

172.30.184.55-11DCCE76D07-156F055-CD5B24
11/23/2008 21:10 Sale Y:9371100447027100:NYZM:400614847698
172.30.184.53-11DCC93698E-1FEF1A0-1F01D8D
11/23/2008 19:38 Sale Y:6429740447011109:YYYM:400614832128
172.30.184.36-11DCC475693-192DE7F-13512A7
11/23/2008 18:15 Sale Y:05221A0446989183:YYYM:400614810599
172.30.184.36-11DCC164BB4-6078E7-BC72F7
11/23/2008 17:21 Sale Y:53864B0446971129:YYYM:400614792839
172.30.184.36-11DCBD4C760-192DE7F-A907A4
11/23/2008 16:09 Sale Y:00597Z0446943380:YYYM:400614765443
172.30.184.36-11DCBD476D5-192DE7F-1F47F7
11/23/2008 16:09 Sale Y:02363Z0446943242:YYYM:400614765308
172.30.184.36-11DCBA1244E-6078E7-B255AB
11/23/2008 15:13 Sale Y:0006910446919972:YYYX:400614742306:
172.30.184.47-11DCAB28DFF-1D31859-1013164
11/23/2008 10:53 Sale Y:0238280446833608:YYYM:400614656785
172.30.184.50-11DCA8A7548-DECB84-1089B7B
11/23/2008 10:09 Sale Y:7725170446821626:YYYM:400614644922
172.30.184.55-11DCA87F1A5-1578AAB-178617D
11/23/2008 10:06 Sale Y:45711B0446820803:YYXP:400614644105
172.30.184.36-11DCA7F4107-192DE7F-774F0A
11/23/2008 9:56 Sale Y:0905950446818591:YYYM:400614641921
172.30.184.56-11DCA72E0C7-1AB196B-FD0CB7
11/23/2008 9:43 Sale Y:09830B0446815314:YYYM:400614638669
172.30.184.36-11DC9FA0C8F-24EB6B-15568F
11/23/2008 7:31 Sale Y:0236740446787756:YYYM:400614611421
172.30.184.47-11DC9EEC811-17791BE-E64166
11/23/2008 7:19 Sale Y:8000610446785744:YYYM:400614609429
172.30.184.53-11DC9B7ED81-F3552F-1DF837A
11/23/2008 6:19 Sale Y:07488D0446776810:YYYM:400614600579
172.30.184.53-11DC9986EFE-114F440-1F44068
11/23/2008 5:44 Sale Y:0205790446771822:YYYM:400614595785
172.30.184.55-11DC7CAAF12-1578AAB-1159013
11/22/2008 21:20 Sale Y:02504A0446712550:YYYM:400614542972
172.30.184.50-11DC79FDEC6-1FADC5A-135211C
11/22/2008 20:33 Sale Y:9298680446704668:YNAM:400614535157
172.30.184.53-11DC77D044B-EA9629-756E7B
11/22/2008 19:55 Sale Y:06215C0446698181:YYYM:400614528722
172.30.184.48-11DC6E86FEC-FCDC79-6D1981
11/22/2008 17:13 Sale Y:0223450446650366:YYYP:400614481212:
172.30.184.38-11DC672A7E4-C8C7D6-14D8053
11/22/2008 15:04 Sale Y:03217A0446599160:YYYM:400614430292
172.30.184.55-11DC659B2E9-AEA710-133E99D
11/22/2008 14:37 Sale Y:23030B0446588501:YYYM:400614419709
172.30.184.46-11DC658889C-ED4B5A-1189822
11/22/2008 14:36 Sale Y:99446B0446588027:YYYM:400614419238
172.30.184.38-11DC64705F8-199E94C-FC294D
11/22/2008 14:17 Sale Y:09147A0446581161:YYYM:400614412405
172.30.184.38-11DC645E1F7-199E94C-66C9CF
11/22/2008 14:15 Sale NFRAUD
172.30.184.38-11DC643CE3E-C06BF7-8AD647
11/22/2008 14:13 Sale N:Declined:YYYN
172.30.184.55-11DC5845443-14C7B4-9DB4A1
11/22/2008 10:44 Sale Y:04545A0446513814:YYYM:400614345697
172.30.184.53-11DC51326A0-D573C7-2551C6
11/22/2008 8:40 Sale Y:69283Z0446478734:YYYM:400614311125
172.30.184.47-11DC5075BFF-17791BE-1FB4B
11/22/2008 8:28 Sale Y:0412980446475603:YYYM:400614308032
172.30.184.50-11DC4FEA918-DECB84-17B4FA3
11/22/2008 8:18 Sale Y:0818240446473352:NYZM:400614305817
172.30.184.50-11DC4F6B44C-1FADC5A-1F701B8
11/22/2008 8:09 Sale Y:1802990446471249:YYYM:400614303746
172.30.184.48-11DC4EFAA67-1DFA563-918BE0
11/22/2008 8:01 Sale Y:0080200446469255:YYYM:400614301781
172.30.184.48-11DC3C21885-18F8D74-8E942F
11/22/2008 2:32 Sale Y:T2020Z0446408424:YYYN:400614246868
172.30.184.55-11DC30F0B5A-12E5C94-106137E
11/21/2008 23:17 Sale Y:0826330446395274:YYYM:400614234575
172.30.184.50-11DC2708916-1FADC5A-1E5AA27
11/21/2008 20:23 Sale Y:0219000446373343:YYYM:400614212796
172.30.184.50-11DC1FD5716-D418E6-123C357
11/21/2008 18:18 Sale Y:0700270446340139:YYYX:400614179902:
172.30.184.46-11DC1364657-12224ED-C64634
11/21/2008 14:40 Sale Y:4045290446246822:YYYM:400614087447
Case 2:09-cv-01898-ER Document 146-2 Filed 10/07/10 Page 40 of 57

172.30.184.38-11DC06B0BDB-10571F6-F0ACE5
11/21/2008 10:58 Sale Y:3923740446137582:YYYM:400613979549
172.30.184.47-11DC0296948-D648E6-1A013CA
11/21/2008 9:47 Sale Y:4706440446105876:YYYM:400613948273
172.30.184.53-11DC01BF59D-1A75936-1E6EFDA
11/21/2008 9:32 Sale Y:72468Z0446099976:NYZM:400613942442
172.30.184.53-11DC0035802-D573C7-B4B486
11/21/2008 9:05 Sale Y:0510170446088230:NYZP:400613930837:
172.30.184.48-11DBFACF6D7-FCDC79-1EA56C6
11/21/2008 7:31 Sale Y:8453760446050007:YYYM:400613893192
172.30.184.38-11DBFAA0AAF-19BA640-D4172E
11/21/2008 7:27 Sale Y:3515530446048759:YYXM:400613891954
172.30.184.46-11DBFA9EB01-199939-1D53FE1
11/21/2008 7:27 Sale Y:9012720446048748:YYYM:400613891943
172.30.184.38-11DBF744814-C8C7D6-44E76C
11/21/2008 6:29 Sale Y:2909130446028278:YYYM:400613871761
172.30.184.53-11DBE26D078-114F440-17D872E
11/21/2008 0:24 Sale Y:03047Z0445960472:YYYM:400613810630
172.30.184.48-11DBE0B03D2-1955970-16BDB8D
11/20/2008 23:54 Sale Y:3330500445956267:YYYM:400613806448
172.30.184.36-11DBD4109EC-154EB74-6C5A77
11/20/2008 20:13 Sale Y:0002080445932676:YYYX:400613783322:
172.30.184.46-11DBD2DBE2D-199939-8FE52B
11/20/2008 19:52 Sale Y:02042Z0445929358:YYXM:400613780107
172.30.184.46-11DBCF909D5-77B0BD-44D6D
11/20/2008 18:55 Sale Y:6042930445917540:YYYM:400613768583
172.30.184.56-11DBC872C21-1E940B-1274127
11/20/2008 16:50 Sale Y:23736B0445883240:YYYP:400613734951:
172.30.184.46-11DBC75FF54-300C94-A28E2A
11/20/2008 16:32 Sale Y:0432190445876857:YYYM:400613728682
172.30.184.46-11DBC63BB7C-300C94-1C59626
11/20/2008 16:12 Sale Y:5592580445869639:YYYM:400613721562
172.30.184.56-11DBC2A0343-199939-1559F3A
11/20/2008 15:09 Sale Y:1705980445846097:YYYM:400613698339
172.30.184.56-11DBBB01290-1AB196B-1BCB1A5
11/20/2008 12:55 Sale Y:0203480445791166:YYYM:400613644316
172.30.184.47-11DBB8E7901-270C5-AC8F10
11/20/2008 12:19 Sale Y:01595A0445776380:YYYX:400613629756
172.30.184.55-11DBB868BF4-6BD9E0-1AD12E4
11/20/2008 12:10 Sale NFRAUD
172.30.184.55-11DBB83EC03-AEA710-115DFD0
11/20/2008 12:07 Sale N:Declined:YYYN
172.30.184.53-11DBB69B89F-74C144-1924D98
11/20/2008 11:39 Sale Y:39260Z0445759478:YYXN:400613613123
172.30.184.38-11DBB47D83C-E1678C-1207D63
11/20/2008 11:02 Sale Y:52230B0445743817:YYYM:400613597700
172.30.184.46-11DBB112CC4-186BF64-FA5268
11/20/2008 10:02 Sale Y:2904930445721041:YYYM:400613575283
172.30.184.46-11DBB09ADB2-5A3497-E2A2D7
11/20/2008 9:54 Sale Y:0754120445717742:YYYM:400613572034
172.30.184.53-11DBAFDA1FA-114F440-15D8D05
11/20/2008 9:41 Sale Y:36771Z0445712084:YYYM:400613566457
172.30.184.54-11DBAF28DC6-54FCA-13CE7D3
11/20/2008 9:28 Sale Y:1422990445707523:YYYM:400613561966
172.30.184.53-11DBAEC2F35-8152CC-238623
11/20/2008 9:22 Sale Y:02518A0445704950:YYYM:400613559436
172.30.184.53-11DBAA12396-114F440-13320BD
11/20/2008 8:00 Sale Y:00105B0445672535:YYYM:400613527432
172.30.184.53-11DBA7E728B-163F043-123A16D
11/20/2008 7:22 Sale Y:02527D0445658509:YYYM:400613513599
172.30.184.53-11DBA58D44A-8152CC-707A8F
11/20/2008 6:41 Sale Y:04508A0445644007:YYYM:400613499278
172.30.184.47-11DB9C639E8-A06D25-3006B9
11/20/2008 4:01 Sale Y:01182Z0445599874:YYYN:400613458607
172.30.184.36-11DB8FD40D6-E97472-1D1CD15
11/20/2008 0:21 Sale Y:0201960445568300:YYYS:400613430332:
172.30.184.38-11DB85D99BC-1077FC9-BB562B
11/19/2008 21:26 Sale Y:0209590445552729:YYYM:400613415030
172.30.184.55-11DB858B008-12E5C94-6D95CF
11/19/2008 21:21 Sale Y:5899990445552212:YYXM:400613414526
172.30.184.38-11DB815A857-E61B6-63D45F
11/19/2008 20:08 Sale NFRAUD
172.30.184.38-11DB8111925-E61B6-143B4D6
11/19/2008 20:03 Sale Y:09077A0445496780:YYYM:400613359361
Case 2:09-cv-01898-ER Document 146-2 Filed 10/07/10 Page 41 of 57

172.30.184.55-11DB7E92C58-AEA710-E2DFEA
11/19/2008 19:19 Sale Y:9432130445454235:YYYM:400613316989
172.30.184.54-11DB7B936BB-1BE00BB-616D05
11/19/2008 18:27 Sale Y:01908B0445395241:YYYM:400613258210
172.30.184.56-11DB7AA13AB-AB4D6A-1852EF4
11/19/2008 18:10 Sale Y:0195050445376079:YYYM:400613239113
172.30.184.56-11DB79E420C-AB4D6A-DBA402
11/19/2008 17:58 Sale Y:05572D0445361145:YYYM:400613224227
172.30.184.46-11DB789CC79-186BF64-100B7A5
11/19/2008 17:35 Sale Y:03554C0445334437:YYYM:400613197626
172.30.184.56-11DB6E506F5-A4EE7-3A2854
11/19/2008 14:35 Sale Y:3543460445219786:YYYM:400613083974
172.30.184.56-11DB6E1F1B4-AB4D6A-D84FCE
11/19/2008 14:32 Sale Y:1562820445218363:YYYM:400613082570
172.30.184.55-11DB6ADB2E8-12E5C94-1AA37
11/19/2008 13:35 Sale Y:1032590445193961:YYYM:400613058516
172.30.184.50-11DB6749E3C-DECB84-1861F32
11/19/2008 12:32 Sale Y:03527A0445165906:NNNM:400613030904
172.30.184.55-11DB65E8B24-121BF53-7F9A4F
11/19/2008 12:08 Sale Y:0561590445155289:YYYM:400613020434
172.30.184.55-11DB6190727-121BF53-1D208D4
11/19/2008 10:52 Sale Y:1652190445122441:YYYM:400612988075
172.30.184.54-11DB616954C-A8B04B-19886C1
11/19/2008 10:50 Sale Y:05502A0445121392:YYYN:400612987047
172.30.184.54-11DB6100FD3-1FF764-1B34FB3
11/19/2008 10:43 Sale NFRAUD
172.30.184.54-11DB60E3A95-1ADF590-E4FAB5
11/19/2008 10:41 Sale N:Declined:YYYN
172.30.184.36-11DB5F4FC38-1DA8FC-159D663
11/19/2008 10:13 Sale Y:0196740445107114:NYZM:400612972968
172.30.184.55-11DB5ECDD5E-156F055-13D181
11/19/2008 10:04 Sale Y:9999990445103397:YYYM:400612969303
172.30.184.50-11DB5D64D7D-16D7B0B-1737926
11/19/2008 9:40 Sale NFRAUD
172.30.184.50-11DB5D4BA21-174DE3-14BCD5E
11/19/2008 9:38 Sale N:Declined:YNAN
172.30.184.55-11DB5CD6C9B-156F055-1B93785
11/19/2008 9:30 Sale Y:0199310445089446:YYYM:400612955522
172.30.184.55-11DB5C15024-121BF53-22FD20
11/19/2008 9:17 Sale Y:1215780445084220:YYYX:400612950352:
172.30.184.55-11DB59DCA75-1D8F162-C1244
11/19/2008 8:38 Sale Y:02749B0445068422:YYYM:400612934765
172.30.184.54-11DB58DA767-8ABA86-15F29EF
11/19/2008 8:20 Sale Y:01942P0445061272:YYYM:400612927700
172.30.184.54-11DB585AB64-C6A3A0-18A70B7
11/19/2008 8:11 Sale Y:01517C0445057745:YYYP:400612924231
172.30.184.55-11DB55B8652-6972F1-1A71AC
11/19/2008 7:25 Sale Y:3142800445038334:YYYM:400612905087
172.30.184.46-11DB523A5F9-5A3497-223705
11/19/2008 6:24 Sale Y:3525750445017533:YYYM:400612884527
172.30.184.48-11DB4EE1C28-C45382-10B0380
11/19/2008 5:26 Sale Y:02560B0445001081:YYYX:400612868764
172.30.184.48-11DB4EB0DB4-106A758-D87E33
11/19/2008 5:23 Sale Y:09095B0445000083:YYYM:400612867878
172.30.184.54-11DB4E28002-1ADF590-1F21CA6
11/19/2008 5:13 Sale Y:0193830444997448:NYZM:400612865511
172.30.184.50-11DB4B40DE3-16D7B0B-AB24E5
11/19/2008 4:22 Sale Y:2163210444983954:YYYM:400612853485
172.30.184.47-11DB3C1EBFA-20BADF-159CC14
11/18/2008 23:58 Sale Y:76377B0444949353:YYYM:400612823049
172.30.184.36-11DB3691913-D6BDBE-9E2B3B
11/18/2008 22:21 Sale Y:2889570444943137:YYYM:400612816945
172.30.184.55-11DB313D433-6BD9E0-15516A0
11/18/2008 20:48 Sale Y:93596B0444930221:YYXM:400612804273
172.30.184.36-11DB2FE14B6-E97472-10B0545
11/18/2008 20:24 Sale Y:0043950444927170:YYYM:400612801299
172.30.184.47-11DB2FCB82A-A06D25-B76E3A
11/18/2008 20:23 Sale Y:E388AD0444926985:YYYM:400612801124
172.30.184.53-11DB2DD82AE-D573C7-17109A
11/18/2008 19:49 Sale Y:0522550444921713:YYYM:400612796048
172.30.184.38-11DB2D1619B-E61B6-1F3863D
11/18/2008 19:35 Sale Y:0629300444919114:YYYM:400612793548
172.30.184.54-11DB2C73031-15AD032-16ECB7A
11/18/2008 19:24 Sale Y:02545B0444916943:YYYM:400612791432
Case 2:09-cv-01898-ER Document 146-2 Filed 10/07/10 Page 42 of 57

172.30.184.36-11DB2C10FA4-192DE7F-190521
11/18/2008 19:17 Sale Y:02704Z0444915583:YYYM:400612790102
172.30.184.38-11DB2B586F6-5BF624-1A9BC1A
11/18/2008 19:05 Sale Y:01827B0444912708:YYYM:400612787278
172.30.184.56-11DB2A2C9EB-9B837C-22AEC
11/18/2008 18:44 Sale Y:02978B0444907702:YYYM:400612782376
172.30.184.48-11DB2753410-106A758-10A14A4
11/18/2008 17:55 Sale Y:05149C0444894660:YYYM:400612769627
172.30.184.36-11DB2702937-E97472-3D3682
11/18/2008 17:49 Sale Y:0449200444893064:YYYM:400612768054
172.30.184.50-11DB25DAD6C-16D7B0B-11C89D
11/18/2008 17:29 Sale Y:3519330444887355:YYYM:400612762474
172.30.184.56-11DB257DBD1-C80E77-18DE51A
11/18/2008 17:23 Sale Y:0923020444885448:YYYM:400612760604
172.30.184.46-11DB24AB70E-300C94-D6F3F1
11/18/2008 17:08 Sale Y:01801A0444881420:YYYM:400612756663
172.30.184.55-11DB21C9FB6-12E5C94-25EAA2
11/18/2008 16:18 Sale Y:0186290444863532:YYYS:400612739022:
172.30.184.47-11DB2176D9A-1382B95-9B3241
11/18/2008 16:12 Sale Y:0112190444861326:YYYM:400612736841
172.30.184.56-11DB208445B-A4EE7-BE2CDD
11/18/2008 15:56 Sale Y:08197B0444854777:YYYM:400612730385
172.30.184.47-11DB1CE5B3D-A06D25-E5AA77
11/18/2008 14:52 Sale Y:05522B0444830600:YYYX:400612706584
172.30.184.55-11DB1C6F9B0-1D8F162-25B912
11/18/2008 14:44 Sale Y:6031080444827370:YYYM:400612703391
172.30.184.38-11DB1B4A9E7-14719DB-4146AD
11/18/2008 14:24 Sale Y:01812Z0444818881:YYYM:400612695009
172.30.184.48-11DB1A32607-525EAA-16674E4
11/18/2008 14:05 Sale Y:0241910444810159:YYYM:400612686413
172.30.184.47-11DB1840BD5-1A1399-8E003D
11/18/2008 13:31 Sale Y:92325B0444794471:YYYM:400612670950
172.30.184.50-11DB1807112-46D5A5-1A753A2
11/18/2008 13:27 Sale Y:7744360444792671:YYYM:400612669174
172.30.184.54-11DB17FA9B6-19E5E6B-495CE6
11/18/2008 13:26 Sale Y:7573950444792251:YYYM:400612668756
172.30.184.54-11DB17C3A08-18AAB40-14A514A
11/18/2008 13:23 Sale Y:09298C0444790405:YYYM:400612666941
172.30.184.54-11DB158381D-18DD88B-1961DCF
11/18/2008 12:43 Sale Y:0988530444771189:YYYM:400612648001
172.30.184.46-11DB14425FB-77B0BD-9EC1B
11/18/2008 12:21 Sale Y:01865P0444761153:YYYM:400612638115
172.30.184.54-11DB140BE4C-19E5E6B-59F252
11/18/2008 12:18 Sale Y:0249790444759566:YYXM:400612636558
172.30.184.46-11DB13AD529-186BF64-13B8423
11/18/2008 12:11 Sale Y:04366P0444756670:NYZM:400612633702
172.30.184.47-11DB135F1DC-5004F8-4EBDF0
11/18/2008 12:06 Sale Y:0106240444754296:YYYM:400612631362
172.30.184.54-11DB128DD10-C6A3A0-8C72EE
11/18/2008 11:52 Sale Y:0810940444747776:YYYM:400612624935
172.30.184.47-11DB1108EDA-20BADF-688085
11/18/2008 11:25 Sale Y:1125580444735890:YYYM:400612613213
172.30.184.38-11DB0FAB47A-27F247-188E984
11/18/2008 11:01 Sale Y:0189810444724159:YYYM:400612601690
172.30.184.54-11DB0F41CF7-C6A3A0-540CCA
11/18/2008 10:54 Sale Y:0187760444721092:YYYM:400612598680
172.30.184.54-11DB0F1FCB6-12A09D5-6D344
11/18/2008 10:52 Sale Y:01877B0444720051:YYYM:400612597649
172.30.184.54-11DB0EFEB31-15AD032-1145E88
11/18/2008 10:49 Sale Y:0510280444719022:YYYM:400612596638
172.30.184.54-11DB0ED837E-12A09D5-19E35E3
11/18/2008 10:47 Sale N:Declined:YYYN
172.30.184.56-11DB0E58B44-1E940B-A4400E
11/18/2008 10:38 Sale Y:40871B0444713704:NYZM:400612591393
172.30.184.55-11DB0DF09A6-156F055-1AF9C7B
11/18/2008 10:31 Sale Y:51650A0444710634:YYYM:400612588366
172.30.184.46-11DB0D89599-199939-134567E
11/18/2008 10:24 Sale Y:02801B0444707868:YYYM:400612585625
172.30.184.55-11DB0C5D864-12E5C94-2E335F
11/18/2008 10:03 Sale Y:T4282Z0444698769:YYYM:400612576637
172.30.184.55-11DB0BD6B76-121BF53-1FA64F9
11/18/2008 9:54 Sale Y:0188410444694763:YYYM:400612572683
172.30.184.56-11DB0B7DE01-1CFF223-162E435
11/18/2008 9:48 Sale Y:04609B0444692083:YYYM:400612570031
Case 2:09-cv-01898-ER Document 146-2 Filed 10/07/10 Page 43 of 57

172.30.184.54-11DB08DF063-2D795D-A4FD82
11/18/2008 9:02 Sale Y:1502290444670705:NYZM:400612548956
172.30.184.47-11DB089465F-1D31859-1B203F0
11/18/2008 8:57 Sale Y:0243910444668375:YYYN:400612546652:
172.30.184.53-11DB0861367-19050A0-B3592C
11/18/2008 8:54 Sale Y:5417240444666788:YYYM:400612545080
172.30.184.53-11DB07BC90A-130CD23-5D979D
11/18/2008 8:43 Sale Y:9071850444661569:NNNS:400612539929
172.30.184.53-11DB07A7172-6A3960-1B8A47E
11/18/2008 8:41 Sale N:Declined:NNNN
172.30.184.53-11DB0790A38-130CD23-1E9B6D6
11/18/2008 8:40 Sale NFRAUD
172.30.184.53-11DB077274E-74C144-15CE034
11/18/2008 8:37 Sale N:Declined:XXRP
172.30.184.53-11DB070EEE7-6A3960-53124C
11/18/2008 8:31 Sale N:Declined:NNNX
172.30.184.53-11DB07097DE-130CD23-7FEBDE
11/18/2008 8:30 Sale N:Declined:NNNX
172.30.184.53-11DB06F5462-D573C7-142A642
11/18/2008 8:29 Sale N:Declined:NNNS
172.30.184.56-11DB0590395-C80E77-13CD5B7
11/18/2008 8:05 Sale Y:03305B0444643705:YYYM:400612522275
172.30.184.55-11DB0564DAF-12E5C94-6FDB38
11/18/2008 8:02 Sale Y:06211A0444642469:YYYM:400612521046
172.30.184.50-11DB04FD3C3-764374-498AFD
11/18/2008 7:55 Sale Y:42284B0444639506:YYYM:400612518114
172.30.184.55-11DB0457A40-121BF53-1FBDB5E
11/18/2008 7:43 Sale Y:00330B0444634643:YYYM:400612513295
172.30.184.46-11DB0375E8A-1551D57-1138100
11/18/2008 7:28 Sale Y:02584B0444628897:YYYM:400612507626
172.30.184.47-11DB028E49B-1D31859-1F61B6A
11/18/2008 7:12 Sale N:Declined:YYYM
172.30.184.50-11DB01A3A17-B1C0B7-122492C
11/18/2008 6:56 Sale Y:1975110444618404:YNAM:400612497300
172.30.184.55-11DB00C0A19-6972F1-1EFE99E
11/18/2008 6:40 Sale Y:3188930444613775:YYYX:400612492764:
172.30.184.36-11DAFF878AB-18B4B42-16A34CE
11/18/2008 6:19 Sale Y:0301730444607228:YYYM:400612486284
172.30.184.46-11DAFF48E53-12224ED-8232A8
11/18/2008 6:15 Sale Y:01552B0444606087:YYYM:400612485169
172.30.184.50-11DAFDF2A4D-1144AF6-16E6434
11/18/2008 5:51 Sale Y:05519C0444599697:YYYM:400612478891
172.30.184.38-11DAFDE2F28-AC1B69-1D21F15
11/18/2008 5:50 Sale Y:8698610444599463:YYYM:400612478659
172.30.184.47-11DAFD64D76-114F313-FCFC67
11/18/2008 5:42 Sale Y:04695A0444597414:YYYM:400612476660
172.30.184.47-11DAFB7DD10-A06D25-1763E0B
11/18/2008 5:09 Sale Y:8276790444587567:YYXP:400612467846:
172.30.184.36-11DAFA6DA4C-18B4B42-933A2
11/18/2008 4:50 Sale Y:0018690444583224:YYYM:400612464068
172.30.184.38-11DAF92BBC1-E61B6-12E9FEF
11/18/2008 4:28 Sale Y:8006570444578480:YYYM:400612460076
172.30.184.55-11DAF661436-121BF53-BBB8B5
11/18/2008 3:39 Sale NFRAUD
172.30.184.55-11DAF64F73E-1578AAB-E2AD6F
11/18/2008 3:38 Sale N:Declined:YYYM
172.30.184.56-11DAF640B70-C80E77-FB252F
11/18/2008 3:37 Sale Y:01293Z0444567600:YYYP:400612450706:
172.30.184.56-11DAF174975-1E940B-2FAEEB
11/18/2008 2:13 Sale Y:09522A0444553167:YYYM:400612438708
172.30.184.46-11DAE6D9F7F-1551D57-1DE3D69
11/17/2008 23:08 Sale Y:04659B0444542004:YYYM:400612428012
172.30.184.50-11DAE65BF06-1144AF6-1209FBE
11/17/2008 22:59 Sale Y:0225940444540946:YYYM:400612426969
172.30.184.50-11DAE3FBE6D-B8D28D-7CF0DE
11/17/2008 22:18 Sale Y:A602A10444537607:YYYM:400612423686
172.30.184.55-11DAE0BB622-1578AAB-13F15C8
11/17/2008 21:21 Sale NFRAUD
172.30.184.55-11DAE0A2F11-1578AAB-1D1B467
11/17/2008 21:19 Sale N:Declined:NNNN
172.30.184.47-11DADA87879-10D4F27-99EF35
11/17/2008 19:32 Sale Y:24191B0444511551:YYYM:100633396756
172.30.184.47-11DADA7FEF6-10D4F27-445EFE
11/17/2008 19:32 Sale Y:1837290444511443:NNNM:100633396653
Case 2:09-cv-01898-ER Document 146-2 Filed 10/07/10 Page 44 of 57

172.30.184.54-11DAD9EB88F-119860E-12CAB48
11/17/2008 19:22 Sale Y:0600890444509219:YYYM:100633394481
172.30.184.46-11DAD992228-98062F-180B845
11/17/2008 19:16 Sale N:Declined:YYYN
172.30.184.46-11DAD9667BD-12224ED-19D5C72
11/17/2008 19:13 Sale Y:0175000444507175:YYYM:100633392490
172.30.184.53-11DAD95BFEE-F3552F-EF8DB9
11/17/2008 19:12 Sale Y:0174660444507037:YYYM:100633392354
172.30.184.38-11DAD4ABE23-E61B6-7FD930
11/17/2008 17:50 Sale Y:3089660444483460:YYYX:100633369251:
172.30.184.38-11DAD490DD1-E61B6-3BB2AC
11/17/2008 17:48 Sale Y:1145880444482906:NNNM:100633368711
172.30.184.46-11DAD43098A-300C94-517317
11/17/2008 17:42 Sale Y:73863B0444480983:YYYM:100633366824
172.30.184.48-11DAD363A54-14FFF02-14D8934
11/17/2008 17:28 Sale Y:9178960444476539:YYYP:100633362434:
172.30.184.53-11DAD25672E-180CF2A-1AC2CFD
11/17/2008 17:09 Sale Y:8592750444470484:YYYM:100633356472
172.30.184.56-11DAD15A3BD-C80E77-1AA5C36
11/17/2008 16:52 Sale Y:1338700444464142:YYYM:100633350232
172.30.184.36-11DAD072A3B-8B69F3-A7D39A
11/17/2008 16:36 Sale Y:0172510444458026:YYYM:100633344209
172.30.184.36-11DACA8110C-85EFF7-813C84
11/17/2008 14:52 Sale Y:0791030444413459:YYYM:100633300384
172.30.184.48-11DAC6EB601-15A95C3-12E467C
11/17/2008 13:50 Sale Y:0550160444383609:NNNM:100633271034
172.30.184.36-11DAC36ECEB-85EFF7-712258
11/17/2008 12:49 Sale Y:21644B0444352928:YYYP:100633240755:
172.30.184.56-11DAC3327DF-1AB196B-3E4E8A
11/17/2008 12:45 Sale Y:0800340444350857:YYYM:100633238711
172.30.184.50-11DAC2AC7B4-79F64E-D4A829
11/17/2008 12:36 Sale Y:01718A0444346022:YYYM:100633233936
172.30.184.50-11DAC289C83-38D3DE-1F6CB22
11/17/2008 12:33 Sale N:Declined:YYYN
172.30.184.46-11DAC1829CD-98062F-61C2EA
11/17/2008 12:15 Sale Y:01556A0444334175:YYYM:100633222273
172.30.184.56-11DABFDA7AE-199939-1775A5B
11/17/2008 11:46 Sale Y:3951850444320996:NYZM:100633209305
172.30.184.36-11DABFAD1DD-6078E7-1F9BA87
11/17/2008 11:43 Sale Y:04531B0444319673:YYYM:100633208002
172.30.184.36-11DAB5BD3D5-A6EBA7-107FB94
11/17/2008 8:50 Sale Y:48542B0444231840:YYYM:100633121470
172.30.184.38-11DAB484E53-1077FC9-1EABC6A
11/17/2008 8:28 Sale Y:1422890444221234:YYYM:100633111001
172.30.184.47-11DAAEC0825-1B06A21-605781
11/17/2008 6:47 Sale Y:0170640444172034:YYYP:100633064104:
172.30.184.48-11DAAD1D8EC-1D4EE7E-34E6E3
11/17/2008 6:19 Sale Y:0177680444160952:YYYM:100633053180
172.30.184.48-11DAACFDE8B-47B1B9-C9A74C
11/17/2008 6:17 Sale N:Declined:YYYN
172.30.184.36-11DA90611BD-1DA8FC-55FFCD
11/16/2008 21:57 Sale Y:0163470444080188:YYYM:100632979869
172.30.184.48-11DA888F85D-1D4EE7E-DBD887
11/16/2008 19:40 Sale Y:01653Z0444062227:YYYM:100632962412
172.30.184.47-11DA8563D0B-1B06A21-F795BE
11/16/2008 18:45 Sale Y:04345B0444050762:YYYM:100632951283
172.30.184.47-11DA7F91A37-1B06A21-1E08F43
11/16/2008 17:03 Sale Y:0903040444022088:YYYM:100632923177
172.30.184.53-11DA7B49122-932FE-15C0D33
11/16/2008 15:48 Sale Y:0169860443995596:YYYM:100632897091
172.30.184.48-11DA7776D2E-1D4EE7E-370BF9
11/16/2008 14:41 Sale Y:0165260443971170:YYYS:100632872969:
172.30.184.54-11DA6EA9092-C6A3A0-7AF3E0
11/16/2008 12:07 Sale Y:63612Z0443923839:YYYM:100632826132
172.30.184.53-11DA6CBBE11-D320D6-10204CE
11/16/2008 11:34 Sale Y:0371330443914439:YYYM:100632816823
172.30.184.56-11DA659BE3F-89DD-8EA21D
11/16/2008 9:29 Sale Y:08185C0443884043:YYYM:100632786816
172.30.184.36-11DA63286AC-1568FB5-A0187C
11/16/2008 8:46 Sale Y:1945680443875252:YYYM:100632778114
172.30.184.56-11DA6192AAD-89DD-85DEF8
11/16/2008 8:19 Sale Y:07221B0443870073:YYYM:100632773021
172.30.184.36-11DA60E3D8B-1568FB5-15D533D
11/16/2008 8:07 Sale Y:0107110443867942:YYYM:100632770923
Case 2:09-cv-01898-ER Document 146-2 Filed 10/07/10 Page 45 of 57

172.30.184.56-11DA37094DC-934EA0-1F90542
11/15/2008 19:55 Sale Y:6330290443777861:YYYM:100632688364
172.30.184.48-11DA347FBD4-10EEB26-D779F3
11/15/2008 19:11 Sale Y:9774880443768709:YYYP:100632679303:
172.30.184.54-11DA3223888-16CD3F6-20231B
11/15/2008 18:30 Sale Y:03506C0443758051:YYYM:100632668752
172.30.184.54-11DA310F3FC-16CD3F6-99BC9A
11/15/2008 18:11 Sale Y:0213720443752613:YYYM:100632663374
172.30.184.48-11DA2D9A271-1A43FB8-1FF2F36
11/15/2008 17:10 Sale Y:62268H0443732952:YYYM:100632643923
172.30.184.53-11DA2D6E32A-1D0FF95-1BB6B00
11/15/2008 17:07 Sale Y:02596C0443731998:YYYM:100632642987
172.30.184.47-11DA2AA06D5-115D06C-995FCF
11/15/2008 16:19 Sale Y:01533A0443713853:YYYM:100632625011
172.30.184.53-11DA245FEC4-13858E1-B7A1C7
11/15/2008 14:29 Sale Y:02598A0443671140:YYYM:100632582634
172.30.184.47-11DA2235D95-115D06C-B7887D
11/15/2008 13:51 Sale Y:0005570443658097:YYYM:100632569762
172.30.184.48-11DA21B5578-1A43FB8-619114
11/15/2008 13:42 Sale Y:1010270443654865:YYYM:100632566554
172.30.184.50-11DA212442A-3B7044-12CFF4C
11/15/2008 13:33 Sale Y:40381A0443651477:YYYM:100632563207
172.30.184.48-11DA1FC4212-10EEB26-1CBDBDF
11/15/2008 13:09 Sale Y:05266A0443643579:YYYX:100632555385
172.30.184.50-11DA15155FB-79F64E-4690A5
11/15/2008 10:02 Sale Y:01543P0443588333:YYXM:100632500893
172.30.184.36-11DA12C1FE9-133CDBD-281B12
11/15/2008 9:21 Sale Y:0121430443576176:YYYX:100632488874:
172.30.184.47-11DA121F665-63AB39-1C5CFA4
11/15/2008 9:10 Sale Y:01547A0443572797:YYYM:100632485546
172.30.184.50-11DA10285E7-1144AF6-15E2DC3
11/15/2008 8:36 Sale Y:0095750443563330:YNAX:100632476239:
172.30.184.53-11DA0E58AEA-AB835A-845DF7
11/15/2008 8:04 Sale Y:86820Z0443554478:YYYP:100632467504:
172.30.184.47-11DA004E166-B9770-1E0B2D
11/15/2008 3:59 Sale Y:07778Z0443497222:YYYM:100632414677
172.30.184.36-11D9FC0F8E8-1FEE2A9-1DAD41F
11/15/2008 2:45 Sale Y:01566B0443483543:YYYM:100632402967
172.30.184.47-11D9FBE5D2E-115D06C-A07D8A
11/15/2008 2:42 Sale Y:06107B0443483062:YYYM:100632402537
172.30.184.36-11D9F8325D9-1E502D8-4758E9
11/15/2008 1:37 Sale Y:0134620443475393:YYYM:100632395938
172.30.184.48-11D9F1354BF-862576-E7A2DD
11/14/2008 23:35 Sale Y:5801570443467534:YYYM:100632388204
172.30.184.55-11D9F00F3E9-B00EC2-D2FB00
11/14/2008 23:15 Sale Y:0068850443466604:YYYM:100632387302
172.30.184.55-11D9EFE276C-B00EC2-552535
11/14/2008 23:12 Sale NFRAUD
172.30.184.55-11D9EFB50F9-13CA932-1E5A748
11/14/2008 23:09 Sale N:Declined:YYYN
172.30.184.50-11D9EB860AD-79F64E-BA74E8
11/14/2008 21:56 Sale Y:08138P0443457928:YYYM:100632378716
172.30.184.55-11D9E84E57A-17BB35F-18F33B8
11/14/2008 20:59 Sale Y:0804240443450154:YYYM:100632371010
172.30.184.46-11D9E0A3E78-5A54F6-7C2978
11/14/2008 18:45 Sale Y:06713C0443424713:YYYM:100632345886
172.30.184.55-11D9DE4B127-13CA932-DA66
11/14/2008 18:04 Sale Y:6632090443413213:YYYM:100632334470
172.30.184.56-11D9D7D55DD-19CCBA-112BE64
11/14/2008 16:11 Sale Y:01513A0443371641:YYYM:100632293301
172.30.184.56-11D9D7C1A9B-19CCBA-62E52
11/14/2008 16:10 Sale N:Declined:YYYM
172.30.184.53-11D9D4DB72E-4018F1-3E2A88
11/14/2008 15:19 Sale Y:0140190443348912:YYYX:100632270817:
172.30.184.36-11D9D29FC3F-1FEE2A9-9E656B
11/14/2008 14:40 Sale Y:0163400443332056:YYYX:100632254204:
172.30.184.53-11D9D17ABCB-A2220F-1A32964
11/14/2008 14:20 Sale Y:3421740443322732:YYYN:100632244972:
172.30.184.47-11D9D0BCD2C-A02EA9-1079E75
11/14/2008 14:08 Sale Y:41261A0443316847:YYYM:100632239169
172.30.184.53-11D9CFA75F9-4018F1-979CDF
11/14/2008 13:49 Sale Y:0143190443307709:YYYM:100632230126
172.30.184.36-11D9CDF25E1-1E502D8-1FC385D
11/14/2008 13:19 Sale Y:01596A0443292746:YYYM:100632215383
Case 2:09-cv-01898-ER Document 146-2 Filed 10/07/10 Page 46 of 57

172.30.184.56-11D9CB0D8D3-2D8A59-366C2B
11/14/2008 12:28 Sale Y:25418Z0443268111:YYYM:100632191083
172.30.184.55-11D9C82D0BD-7A25EE-DD1B18
11/14/2008 11:38 Sale Y:04733B0443241944:YYYM:100632165800
172.30.184.47-11D9C7C47CB-101799F-51EBC3
11/14/2008 11:31 Sale Y:01403B0443237874:NNNM:100632162234
172.30.184.55-11D9C7B8D45-A4488-7E3753
11/14/2008 11:30 Sale Y:3046240443237314:YYYM:100632161731
172.30.184.47-11D9C798B97-43A9EF-8DD822
11/14/2008 11:28 Sale Y:90219A0443236066:YYYM:100632160625
172.30.184.54-11D9C761D0D-510E35-2CCAF3
11/14/2008 11:24 Sale Y:2909540443233801:YYYX:100632158620:
172.30.184.50-11D9C6CA6EE-1AE4680-146EA97
11/14/2008 11:14 Sale N:Declined:YYYX
172.30.184.50-11D9C5FCF64-1AE4680-1348860
11/14/2008 11:00 Sale Y:0274360443221514:YYYP:100632146806:
172.30.184.47-11D9BFD9A36-1950F32-E6B9E1
11/14/2008 9:12 Sale Y:01524Z0443171806:YYYM:100632097801
172.30.184.36-11D9BEB6F50-FFB93C-E7353F
11/14/2008 8:52 Sale Y:7195350443162418:YYYM:100632088546
172.30.184.48-11D9BE30EF7-13A27B9-1992464
11/14/2008 8:43 Sale Y:0144720443158106:YYYM:100632084299
172.30.184.46-11D9B9E3218-15E23B5-E8F277
11/14/2008 7:28 Sale Y:04625Z0443121237:YYYM:100632047904
172.30.184.54-11D9B94CBFF-13AC592-B026A0
11/14/2008 7:18 Sale Y:1238980443117087:YYYM:100632043806
172.30.184.47-11D9B93D8BE-8C0C57-1E7AB55
11/14/2008 7:17 Sale Y:0145140443116730:YYYM:100632043453
172.30.184.55-11D9B7233D8-10E4EE2-14F2267
11/14/2008 6:40 Sale Y:2923200443103783:YYYM:100632030710
172.30.184.54-11D9B54F6F3-1712651-1CF437C
11/14/2008 6:08 Sale Y:04504Z0443093923:YYYP:100632021043:
172.30.184.55-11D9B32281A-17BB35F-AD23E
11/14/2008 5:30 Sale Y:0123860443082558:YYYM:100632010274
172.30.184.54-11D9A1A6301-1712651-1019275
11/14/2008 0:25 Sale Y:01413P0443029809:YYYM:100631963943
172.30.184.46-11D99731B3C-D86FCD-1EDD54A
11/13/2008 21:22 Sale Y:0142630443013732:YYYM:100631948305
172.30.184.36-11D98EEE45B-133CDBD-11A40A9
11/13/2008 18:57 Sale Y:01979Z0442991429:YYYP:100631926604:
172.30.184.36-11D98B845E2-1E26E52-E47A6
11/13/2008 17:58 Sale Y:0132670442978562:YYYM:100631913992
172.30.184.47-11D98A7E238-1FBE226-1990B24
11/13/2008 17:40 Sale Y:00237Z0442974309:YYYM:100631909827
172.30.184.53-11D9890A018-165E33A-E8A50C
11/13/2008 17:14 Sale Y:7377950442967445:YYYM:100631903159
172.30.184.47-11D97BAB909-17D089C-6A6DBE
11/13/2008 13:21 Sale Y:T1162Z0442887516:NYZM:100631824724
172.30.184.46-11D97B171F0-1F8DB0-1BC3B74
11/13/2008 13:11 Sale Y:0001050442883630:YYYM:100631820902
172.30.184.53-11D974ECFF5-A2220F-234D2A
11/13/2008 11:23 Sale Y:20944Z0442839556:YYYM:100631777498
172.30.184.55-11D9731BBC9-955676-797DBD
11/13/2008 10:51 Sale Y:0134410442827525:YYYM:100631765684
172.30.184.55-11D968CEDCD-17BB35F-33A3F1
11/13/2008 7:51 Sale Y:20745B0442761744:YYYM:100631700908
172.30.184.54-11D950AA0EE-FE11F7-186D1C8
11/13/2008 0:49 Sale Y:08299Z0442674328:YYYM:100631621178
172.30.184.54-11D93F00777-FE11F7-380CA7
11/12/2008 19:41 Sale Y:03068B0442641394:YYYM:100631588995
172.30.184.36-11D93E1070B-D1581C-1768579
11/12/2008 19:24 Sale Y:02429A0442627779:YYYM:100631575477
172.30.184.55-11D93CEC99C-F5E863-C4F63F
11/12/2008 19:04 Sale Y:6511050442608860:YYYM:100631556683
172.30.184.55-11D93CCC273-A4488-5BD7D7
11/12/2008 19:02 Sale NFRAUD
172.30.184.55-11D93C9F4DB-F5E863-1777656
11/12/2008 18:59 Sale N:Declined:YYYN
172.30.184.55-11D93C6514A-F5E863-10B2D4F
11/12/2008 18:55 Sale Y:05333B0442599774:YNAM:100631547646
172.30.184.47-11D93B382D6-B9770-18AD3A7
11/12/2008 18:35 Sale Y:03258C0442579967:YYYM:100631527974
172.30.184.55-11D92D87232-F5E863-1609658
11/12/2008 14:35 Sale Y:49752B0442374821:YYYM:100631324144
Case 2:09-cv-01898-ER Document 146-2 Filed 10/07/10 Page 47 of 57

172.30.184.48-11D92CE2065-62F7DA-1B7A3CD
11/12/2008 14:24 Sale Y:8465890442370447:YNAM:100631319841
172.30.184.53-11D92A8C89D-A2220F-3EEA04
11/12/2008 13:43 Sale NFRAUD
172.30.184.53-11D92A7A7D5-A2220F-A47BB9
11/12/2008 13:42 Sale NFRAUD
172.30.184.53-11D92A66697-13858E1-732247
11/12/2008 13:40 Sale N:Declined:XXUN
172.30.184.50-11D928C9DDB-159D10-180AF06
11/12/2008 13:12 Sale Y:07482P0442339803:YYYM:100631289733
172.30.184.50-11D927AE245-1F747E6-D41CA8
11/12/2008 12:53 Sale Y:0083170442330645:YYYM:100631280743
172.30.184.48-11D9214F692-40F7A8-1AB9BFE
11/12/2008 11:02 Sale Y:63032B0442284697:YYYM:100631235575
172.30.184.47-11D91FB04C4-8C0C57-19A7F76
11/12/2008 10:33 Sale Y:01229B0442273286:NYZX:100631224342
172.30.184.56-11D91F865C7-47B7B5-1B54E8F
11/12/2008 10:30 Sale Y:01075B0442272137:YYYM:100631223206
172.30.184.55-11D91D5E1DC-17D1D8B-15D9634
11/12/2008 9:53 Sale Y:0952860442256305:YYYM:100631207586
172.30.184.48-11D91D3DC5D-1FE571F-1971EB3
11/12/2008 9:51 Sale Y:0423680442255471:YYYM:100631206764
172.30.184.56-11D91A00FBD-AC1B22-1F6F510
11/12/2008 8:54 Sale Y:2654900442233214:YYYM:100631184754
172.30.184.53-11D9192F796-189D449-136722
11/12/2008 8:40 Sale Y:0125660442227714:YYYM:100631179307
172.30.184.56-11D918FC45C-AC1B22-1B1F3FF
11/12/2008 8:36 Sale Y:0836110442226199:YYYM:100631177806
172.30.184.54-11D91861FB6-127D15E-1B3354D
11/12/2008 8:26 Sale Y:02566B0442221955:YYYX:100631173613
172.30.184.36-11D917E10EE-E37977-17C9009
11/12/2008 8:17 Sale N:Declined:YYYS
172.30.184.55-11D915EA9E4-17D1D8B-FD62D1
11/12/2008 7:43 Sale Y:0343100442205056:YYYM:100631156960
172.30.184.36-11D914E4C62-D1581C-BEA82B
11/12/2008 7:25 Sale Y:6173770442198763:YYYM:100631150770
172.30.184.48-11D91469398-1DCCEDD-19FF78E
11/12/2008 7:16 Sale Y:2394470442195896:YYYM:100631147940
172.30.184.54-11D914215E4-FE11F7-FCB96
11/12/2008 7:11 Sale Y:1228280442194241:YYYM:100631146310
172.30.184.54-11D911887AC-112D7AE-1BC1FA6
11/12/2008 6:26 Sale Y:02562B0442180062:YYYM:100631132300
172.30.184.47-11D910FB0D1-70BE88-15761EC
11/12/2008 6:16 Sale Y:09536C0442177420:YYYM:100631129678
172.30.184.56-11D906E8CC2-AC1B22-E7D7BF
11/12/2008 3:20 Sale Y:2883170442133600:YYYM:100631090687
172.30.184.48-11D8F490320-1DCCEDD-13D057E
11/11/2008 22:00 Sale Y:4829290442105263:YYYM:100631065040
172.30.184.46-11D8F15B042-F5EF22-14AD592
11/11/2008 21:04 Sale Y:2912870442098162:YYYM:100631058069
172.30.184.48-11D8F033348-7523ED-7F4194
11/11/2008 20:43 Sale Y:0065350442095489:YYYX:100631055456:
172.30.184.48-11D8F028A65-7523ED-19BA8E
11/11/2008 20:43 Sale Y:0113460442095399:YYYM:100631055371
172.30.184.54-11D8EF61ECA-18BBF55-11C88DA
11/11/2008 20:29 Sale Y:02591Z0442093566:YYYP:100631053603:
172.30.184.48-11D8ED27FD1-1DCCEDD-FED924
11/11/2008 19:50 Sale Y:4588360442087551:YYYX:100631047745:
172.30.184.47-11D8EC30008-43A9EF-D45E26
11/11/2008 19:33 Sale Y:1936350442084528:YYYM:100631044815
172.30.184.47-11D8EC09AD0-1FBE226-172738F
11/11/2008 19:31 Sale Y:03372C0442084049:YYYM:100631044351
172.30.184.53-11D8EAF0C08-1AC4E7E-1F4C0C6
11/11/2008 19:11 Sale Y:32035B0442079905:YYYM:100631040336
172.30.184.56-11D8EA051A2-12C8762-1F86E95
11/11/2008 18:55 Sale Y:2919040442076060:YYYM:100631036538
172.30.184.56-11D8E8454AB-AC1B22-45F035
11/11/2008 18:25 Sale Y:0127500442067883:YYYM:100631028564
172.30.184.36-11D8E62B762-1E26E52-CE30C2
11/11/2008 17:48 Sale Y:0118550442057569:YYYM:100631018377
172.30.184.50-11D8E3174E1-63B627-2FE395
11/11/2008 16:54 Sale Y:0110160442040442:YNAM:100631001560
172.30.184.36-11D8E2FB37D-145F2AC-1A55F5
11/11/2008 16:52 Sale Y:81112A0442039688:YYYM:100631000810
Case 2:09-cv-01898-ER Document 146-2 Filed 10/07/10 Page 48 of 57

172.30.184.56-11D8E29748E-1153BB5-F5068E
11/11/2008 16:46 Sale Y:0035310442037257:YYYM:100630998417
172.30.184.36-11D8E28D61B-1E26E52-14E6DC0
11/11/2008 16:45 Sale Y:05033A0442037031:YYYM:100630998193
172.30.184.56-11D8DF2DA33-AC1B22-15D8555
11/11/2008 15:46 Sale Y:0810580442014514:YYYX:100630976049:
172.30.184.50-11D8DE37563-63B627-1E1BC74
11/11/2008 15:29 Sale Y:3585320442007901:YYYM:100630969567
172.30.184.36-11D8DE1723F-145F2AC-AEA8F3
11/11/2008 15:27 Sale Y:2901230442007010:YYYM:100630968687
172.30.184.56-11D8DDE165A-AEEA7F-3DFA88
11/11/2008 15:23 Sale Y:02537B0442005526:YYYX:100630967225
172.30.184.50-11D8D8CFF5C-1CC5069-18268C3
11/11/2008 13:55 Sale Y:05553Z0441969727:YYYM:100630932051
172.30.184.47-11D8D580BFF-70BE88-2F6112
11/11/2008 12:57 Sale Y:01118B0441943010:YYYX:100630905728
172.30.184.56-11D8D363FD1-AEEA7F-17EDEA3
11/11/2008 12:20 Sale Y:00109B0441926697:YYYM:100630889666
172.30.184.54-11D8CB31366-7C9586-A7634
11/11/2008 9:57 Sale Y:0157060441866111:YYYM:100630830092
172.30.184.46-11D8C8C4DEB-15DEBA3-127AC8F
11/11/2008 9:14 Sale Y:0075530441849532:YYYM:100630813834
172.30.184.46-11D8C84B955-15DEBA3-BA1550
11/11/2008 9:06 Sale NFRAUD
172.30.184.46-11D8C7DD63B-294C71-19517F7
11/11/2008 8:58 Sale N:Declined:NYZN
172.30.184.53-11D8C678807-189D449-19EB570
11/11/2008 8:34 Sale Y:0113280441833662:YYYM:100630798190
172.30.184.56-11D8C488D5E-15E79A1-1A71ABA
11/11/2008 8:00 Sale Y:4135350441820503:YYYM:100630785222
172.30.184.47-11D8C007D78-63AB39-10D268B
11/11/2008 6:42 Sale Y:0110270441793080:YYYP:100630758221:
172.30.184.54-11D8BFEEFA1-6F3EA-93CF53
11/11/2008 6:40 Sale Y:2883160441792506:YYYX:100630757651:
172.30.184.54-11D8BFA5040-CAF6C1-556101
11/11/2008 6:35 Sale N:Declined:YYYX
172.30.184.36-11D8BEAFC31-1DCCEDD-F1C18B
11/11/2008 6:18 Sale Y:8005530441786263:YYYM:100630751498
172.30.184.48-11D8BE53D2E-BF4391-13FEED2
11/11/2008 6:12 Sale Y:0449210441784657:YYYM:100630749905
172.30.184.46-11D8BDB3607-1F8DB0-1E6A408
11/11/2008 6:01 Sale Y:01163B0441781653:YYYM:100630746943
172.30.184.47-11D8B78A1F9-179202B-15B5721
11/11/2008 4:13 Sale Y:01539B0441751748:YYYM:100630720238
172.30.184.50-11D8B3C753F-189C12A-175E7AD
11/11/2008 3:07 Sale Y:8420430441738232:NNNM:100630708721
172.30.184.47-11D8AE7E27D-179202B-D3F974
11/11/2008 1:35 Sale Y:0115230441726914:YYYM:100630699333
172.30.184.53-11D8A9E7563-189D449-ACF051
11/11/2008 0:15 Sale Y:0115500441723436:YYYM:100630695913
172.30.184.46-11D8A6D4C0E-294C71-9AB74C
11/10/2008 23:21 Sale Y:3138060441719654:YYYM:100630692174
172.30.184.55-11D8A37E89F-10C6402-126CE90
11/10/2008 22:23 Sale Y:2223490441714944:NNNM:100630687560
172.30.184.50-11D89CC2378-1144AF6-1357537
11/10/2008 20:25 Sale Y:0550740441697934:YYXP:100630670906:
172.30.184.46-11D89BBA586-294C71-1E48823
11/10/2008 20:07 Sale Y:3329470441694901:YYYM:100630667977
172.30.184.54-11D89B812C9-144DC7B-80C8AF
11/10/2008 20:03 Sale Y:09701B0441694100:YYYM:100630667206
172.30.184.56-11D89B3A50B-AC1B22-E2A4BD
11/10/2008 19:58 Sale Y:0109370441693116:YYYM:100630666256
172.30.184.46-11D89AC1052-294C71-49B6F2
11/10/2008 19:50 Sale Y:0049840441691344:YYYM:100630664527
172.30.184.53-11D893BAE5D-1194145-1A6607E
11/10/2008 17:47 Sale Y:8572190441655325:YYYM:100630629127
172.30.184.53-11D89378468-1194145-186206C
11/10/2008 17:43 Sale N:Declined:YYYN
172.30.184.46-11D866BF36E-103033B-20478A
11/10/2008 17:17 Return Y:4416440441644987: ::
172.30.184.53-11D7AC8F1B5-168DE97-293E7E
11/10/2008 17:05 Return Y:0441640708: :100630614713:
172.30.184.53-11D890816C6-189D449-118C09B
11/10/2008 16:51 Sale Y:03873A0441635004:YYYM:100630609110
Case 2:09-cv-01898-ER Document 146-2 Filed 10/07/10 Page 49 of 57

172.30.184.46-11D8907DC71-294C71-1FCD76
11/10/2008 16:51 Sale Y:1119970441634909:YYYM:100630609016
172.30.184.53-11D88DC2619-DF88D2-1E136C6
11/10/2008 16:03 Sale Y:3325090441613894:YYYM:100630588304
172.30.184.46-11D88A099EA-F5EF22-F7E1B7
11/10/2008 14:58 Sale Y:0484670441582554:NNNM:100630557399
172.30.184.36-11D889F9050-5733C2-144EBA5
11/10/2008 14:57 Sale NFRAUD
172.30.184.36-11D889E2D96-3B8E49-15E0ED0
11/10/2008 14:55 Sale N:Declined:YYYN
172.30.184.36-11D889BA40A-3B8E49-3C4F04
11/10/2008 14:53 Sale Y:8003870441580011:YYYM:100630554888
172.30.184.46-11D887177C2-294C71-1A015A
11/10/2008 14:06 Sale Y:4724190441558785:YYYM:100630533969
172.30.184.54-11D885D1281-112D7AE-788A7B
11/10/2008 13:44 Sale Y:99249P0441547288:YYYM:100630522636
172.30.184.46-11D8841B328-298619-199645E
11/10/2008 13:14 Sale Y:1290870441531929:YYYM:100630507509
172.30.184.46-11D8840B891-294C71-14E4952
11/10/2008 13:13 Sale Y:0477250441531309:YYYM:100630506897
172.30.184.47-11D884061FF-B9770-334C42
11/10/2008 13:13 Sale Y:09711A0441531122:YYYM:100630506715
172.30.184.50-11D881B1917-EB6290-BCD4AE
11/10/2008 12:32 Sale Y:03521Z0441510229:YYYM:100630486125
172.30.184.50-11D880B97AD-1F747E6-FCB317
11/10/2008 12:15 Sale Y:01047P0441501679:YYYM:100630477702
172.30.184.47-11D87A92941-1950F32-125DAD6
11/10/2008 10:28 Sale Y:04403B0441451693:YYYM:100630428538
172.30.184.53-11D879CBC1F-180B22E-1AB606B
11/10/2008 10:14 Sale Y:0105870441445080:NYZM:100630422023
172.30.184.53-11D877D02AE-DF88D2-D5C211
11/10/2008 9:39 Sale Y:08112Z0441430305:YYYM:100630407451
172.30.184.53-11D8772FEB7-AB835A-1C84F34
11/10/2008 9:29 Sale NFRAUD
172.30.184.53-11D876E9CC0-4018F1-1DCE58D
11/10/2008 9:24 Sale NFRAUD
172.30.184.56-11D876C577B-96D6B4-184B11D
11/10/2008 9:21 Sale Y:3311290441421897:YYYM:100630399170
172.30.184.53-11D876BD82E-189D449-1F614E2
11/10/2008 9:21 Sale N:Declined:XXUN
172.30.184.36-11D874FCB37-1DCCEDD-34A24F
11/10/2008 8:50 Sale Y:01006C0441407578:YYYM:100630385070
172.30.184.48-11D874F7A72-78B825-12B5AC2
11/10/2008 8:50 Sale Y:01048Z0441407436:YYXM:100630384930
172.30.184.46-11D874F43F0-1F8DB0-546D88
11/10/2008 8:49 Sale Y:0106730441407354:YYYM:100630384850
172.30.184.47-11D87320B3F-1B67F85-944077
11/10/2008 8:18 Sale Y:01572A0441393600:YYYM:100630371322
172.30.184.46-11D87096F85-1896A4C-11D8F11
11/10/2008 7:33 Sale Y:4561900441373932:YYYM:100630352724
172.30.184.38-11D8703B3B8-B9B618-F1172B
11/10/2008 7:27 Sale Y:02576Z0441371348:YYYM:100630350392
172.30.184.48-11D8701C3A1-E20459-577B23
11/10/2008 7:25 Sale Y:05587B0441370489:YYYM:100630349623
172.30.184.46-11D86F9BFCA-103033B-145EA6
11/10/2008 7:16 Sale Y:0916350441366737:YYYM:100630346252
172.30.184.50-11D86F91B5F-159D10-640885
11/10/2008 7:15 Sale Y:90015B0441366434:YYYM:100630345977
172.30.184.46-11D86EB58F7-E9F6EF-17F95DE
11/10/2008 7:00 Sale Y:3307490441360438:YYYM:100630340264
172.30.184.46-11D86D4D82E-1896A4C-103D792
11/10/2008 6:36 Sale Y:06720A0441351825:YYYM:100630331779
172.30.184.36-11D86B2F540-1E26E52-1C2936
11/10/2008 5:59 Sale Y:T9793B0441339209:YYYM:100630319500
172.30.184.47-11D86AAB6D1-115D06C-10037C8
11/10/2008 5:50 Sale Y:0802580441335909:YNAM:100630316529
172.30.184.53-11D86987A95-180B22E-19BCCD5
11/10/2008 5:30 Sale Y:00608B0441328607:YYYM:100630309777
172.30.184.53-11D86965F57-A2220F-18D0141
11/10/2008 5:28 Sale N:Declined:XXRN
172.30.184.56-11D868DC460-1DF3D59-1A94F77
11/10/2008 5:18 Sale Y:01580B0441324280:YYYM:100630305779
172.30.184.54-11D8673F7C7-1092E60-12CDFF2
11/10/2008 4:50 Sale Y:05509B0441315793:YYYM:100630298166
Case 2:09-cv-01898-ER Document 146-2 Filed 10/07/10 Page 50 of 57

172.30.184.46-11D866BF36E-103033B-20478A
11/10/2008 4:41 Sale Y:04285A0441313780:YYYM:100630296413
172.30.184.38-11D86671AC8-1911540-9C71BF
11/10/2008 4:36 Sale Y:3255530441312719:YYYM:100630295511
172.30.184.54-11D86655380-1AA8B42-192D1D8
11/10/2008 4:34 Sale Y:0108020441312325:YYYM:100630295170
172.30.184.48-11D86559135-1E91A4D-8A4B96
11/10/2008 4:17 Sale Y:09670B0441308809:YYYM:100630292177
172.30.184.50-11D861D8F26-B1C0B7-1A3A9DB
11/10/2008 3:16 Sale Y:8530480441296532:YYYM:100630281752
172.30.184.55-11D857336D8-13CA932-97BBB1
11/10/2008 0:10 Sale Y:16324B0441277678:YYYM:100630265057
172.30.184.50-11D851001E5-63B627-DC3671
11/9/2008 22:21 Sale Y:01026Z0441270265:YYYM:100630257761
172.30.184.54-11D850DDE0B-1AA8B42-107ED29
11/9/2008 22:19 Sale Y:5780160441270115:YYYM:100630257612
172.30.184.53-11D84F7B313-A2220F-4A5DDD
11/9/2008 21:55 Sale Y:42238A0441266890:YYYX:100630254440
172.30.184.47-11D84DA20BA-1F8D077-16B4AD8
11/9/2008 21:22 Sale Y:00997B0441264279:NYZX:100630251918
172.30.184.50-11D84C51446-B1C0B7-4D7781
11/9/2008 20:59 Sale Y:1109120441260314:YYYP:100630248092:
172.30.184.55-11D84C30DD0-13CA932-B8EC9A
11/9/2008 20:57 Sale Y:5589400441260092:YYYM:100630247879
172.30.184.38-11D849EC27F-1EA0105-2B1B5F
11/9/2008 20:17 Sale Y:0099100441254714:YYYM:100630242648
172.30.184.56-11D8495DBC0-1DF3D59-2FCEA5
11/9/2008 20:08 Sale Y:7548970441253231:YYYM:100630241198
172.30.184.54-11D849455C5-1AA8B42-731B00
11/9/2008 20:06 Sale Y:56819B0441252933:YYYM:100630240907
172.30.184.47-11D84906F4D-1FBE226-1D8A2C5
11/9/2008 20:02 Sale Y:82982Z0441252203:YYYM:100630240187
172.30.184.50-11D84835C40-63B627-1481CB6
11/9/2008 19:48 Sale Y:62626Z0441249782:YYYM:100630237830
172.30.184.54-11D847DBF82-1092E60-E1380F
11/9/2008 19:41 Sale Y:04511B0441248630:YYYM:100630236707
172.30.184.56-11D847A460B-1BDCBB2-1E6C526
11/9/2008 19:38 Sale Y:0093820441247879:YYYM:100630235970
172.30.184.55-11D84739FAE-1CE15F6-EBF5AE
11/9/2008 19:30 Sale Y:00758C0441246647:YYYX:100630234778
172.30.184.47-11D8471D370-1F8D077-3DCE1E
11/9/2008 19:28 Sale Y:00936Z0441246229:YYYM:100630234373
172.30.184.50-11D846FE57D-554AF0-CD33B8
11/9/2008 19:26 Sale Y:4246610441245829:YYYM:100630233984
172.30.184.56-11D846E0596-1DF3D59-1341CAC
11/9/2008 19:24 Sale Y:0124410441245445:YYYM:100630233608
172.30.184.36-11D846A2676-160BF50-1CE272D
11/9/2008 19:20 Sale Y:00870D0441244619:YYYM:100630232797
172.30.184.38-11D846A0E2A-1EFC208-100862E
11/9/2008 19:20 Sale Y:0139330441244596:NNNM:100630232774
172.30.184.38-11D84690D1C-4538FA-2C48A6
11/9/2008 19:19 Sale Y:9131980441244392:YYYM:100630232578
172.30.184.55-11D8449F33B-1CE15F6-81B50E
11/9/2008 18:45 Sale Y:00958Z0441236424:NYZN:100630224766
172.30.184.36-11D843010E1-13BA11C-812862
11/9/2008 18:17 Sale Y:3300430441228860:YYYM:100630217327
172.30.184.36-11D841C1B3A-1DCCEDD-725296
11/9/2008 17:55 Sale Y:91905B0441222592:YYYM:100630211137
172.30.184.53-11D8415FB2B-AB835A-1B613C0
11/9/2008 17:48 Sale Y:2900600441220658:YYYM:100630209221
172.30.184.50-11D840FEE58-1CC5069-11AEB38
11/9/2008 17:41 Sale Y:7188940441218674:YYYM:100630207253
172.30.184.47-11D83A2EF4E-115D06C-16F1CBC
11/9/2008 15:42 Sale Y:6642780441175604:YYYM:100630164624
172.30.184.46-11D83845057-E9F6EF-1AA39DE
11/9/2008 15:09 Sale Y:0927230441162205:YYYM:100630151325
172.30.184.38-11D837D5BBD-4538FA-5DFC79
11/9/2008 15:01 Sale Y:55846Z0441159127:YYYM:100630148273
172.30.184.47-11D8362EB85-70BE88-1B29017
11/9/2008 14:32 Sale Y:0096450441148449:YYYM:100630137688
172.30.184.38-11D8347182A-B9B618-C552D5
11/9/2008 14:02 Sale Y:1058350441137376:YYYM:100630126703
172.30.184.56-11D830279EF-1BDCBB2-1223BF0
11/9/2008 12:47 Sale Y:02128B0441112663:NNNP:100630102182
Case 2:09-cv-01898-ER Document 146-2 Filed 10/07/10 Page 51 of 57

172.30.184.54-11D82D68BD1-813BC1-1BF24B
11/9/2008 11:59 Sale Y:08167A0441097597:YYYM:100630087245
172.30.184.36-11D82C6EA98-1DCCEDD-13BA8D6
11/9/2008 11:42 Sale Y:06461Z0441092542:NYZM:100630082229
172.30.184.56-11D82C13A25-1DF3D59-50A11A
11/9/2008 11:36 Sale Y:0096490441090622:YYYM:100630080318
172.30.184.53-11D82A3D462-AB835A-C18C80
11/9/2008 11:04 Sale Y:6414980441081589:YYYM:100630071365
172.30.184.48-11D829D0EC2-1E91A4D-300F65
11/9/2008 10:56 Sale Y:08967A0441079371:YYYM:100630069156
172.30.184.55-11D823D3865-1E1EC86-5C9AB5
11/9/2008 9:12 Sale Y:01527B0441051994:YYYM:100630042062
172.30.184.53-11D8201C01E-DF88D2-1650CEA
11/9/2008 8:07 Sale N:Declined:YYYM
172.30.184.54-11D81E5FC6B-813BC1-15978E7
11/9/2008 7:36 Sale Y:09606B0441032605:YYYM:100630022843
172.30.184.46-11D81E317D1-1204425-5CD7F9
11/9/2008 7:33 Sale Y:09762C0441032026:YYYM:100630022265
172.30.184.38-11D81AD8EC1-1EFC208-9576FD
11/9/2008 6:35 Sale Y:T4757B0441023599:YYXM:100630013927
172.30.184.55-11D813DE17A-1CE15F6-1E55D39
11/9/2008 4:33 Sale Y:2724010441003064:YYYM:100629995727
172.30.184.38-11D80F95BD9-B9B618-15FC606
11/9/2008 3:18 Sale Y:04764C0440990648:YYYM:100629985735
172.30.184.55-11D803DBE4C-B00EC2-1123C5F
11/8/2008 23:53 Sale NFRAUD
172.30.184.55-11D803C20A9-1CE15F6-1092447
11/8/2008 23:51 Sale N:Declined:YYYN
172.30.184.50-11D801577D3-1CC5069-15A2DC4
11/8/2008 23:09 Sale Y:07320Z0440969796:YYYM:100629967128
172.30.184.38-11D80105651-B9B618-178EFD8
11/8/2008 23:03 Sale Y:T8924Z0440969018:YYYM:100629966368
172.30.184.55-11D7FD2DAD9-1E1EC86-7FC8B2
11/8/2008 21:56 Sale Y:3235290440962644:YYYM:100629960090
172.30.184.38-11D7FA28601-177CDB1-89279C
11/8/2008 21:03 Sale Y:4754400440955896:YYYM:100629953396
172.30.184.38-11D7F8C5E02-10E687B-12CF799
11/8/2008 20:39 Sale Y:T8887Z0440952550:YYYP:100629950099
172.30.184.55-11D7F770D2E-D72E3F-1DAEAA2
11/8/2008 20:16 Sale Y:0016230440949063:YYYM:100629946650
172.30.184.55-11D7F730E86-239F6-19B7F02
11/8/2008 20:12 Sale Y:3470940440948317:YYYM:100629945906
172.30.184.53-11D7F7255FB-6FC530-64B65C
11/8/2008 20:11 Sale Y:1312090440948187:YYYX:100629945779:
172.30.184.56-11D7F691958-10064A4-19B08CC
11/8/2008 20:01 Sale Y:00510B0440946505:YYYM:100629944105
172.30.184.38-11D7F54802E-16DE121-118B537
11/8/2008 19:38 Sale Y:0083140440942208:YYYX:100629939855:
172.30.184.55-11D7F3453FF-DEE55C-863CC2
11/8/2008 19:03 Sale Y:3629840440934232:YYYX:100629931935:
172.30.184.36-11D7F155DFE-1E0D7C5-36AE66
11/8/2008 18:29 Sale Y:42104Z0440925278:NYZM:100629923059
172.30.184.36-11D7EEB99B2-1E0D7C5-243D88
11/8/2008 17:44 Sale Y:0048970440911734:YYYM:100629909649
172.30.184.46-11D7EA26F66-1D41318-1479622
11/8/2008 16:24 Sale Y:00887Z0440882533:YYYM:100629880629
172.30.184.50-11D7E9AEE46-1592AEB-97D487
11/8/2008 16:16 Sale Y:3225820440879451:YYYM:100629877575
172.30.184.56-11D7E82AFD4-18CA663-1D183B7
11/8/2008 15:49 Sale Y:3900860440868931:YYYM:100629867135
172.30.184.46-11D7E787580-1DE8AA8-164B7E3
11/8/2008 15:38 Sale Y:9447180440864648:YYYM:100629862882
172.30.184.46-11D7E62D413-A2220F-13E309E
11/8/2008 15:14 Sale Y:03426B0440855865:YYYM:100629854156
172.30.184.38-11D7E404C3C-177CDB1-153F3EE
11/8/2008 14:37 Sale Y:56244B0440842161:YYYM:100629840535
172.30.184.56-11D7DF9E32F-616095-3CBEE7
11/8/2008 13:20 Sale Y:2008780440816495:YYYM:100629815048
172.30.184.50-11D7DCC19BD-1592AEB-289D64
11/8/2008 12:30 Sale Y:1032090440801618:YYYM:100629800294
172.30.184.46-11D7DCACBAE-180B22E-FE577F
11/8/2008 12:28 Sale N:Declined:YYYP
172.30.184.46-11D7DC0AD43-180B22E-888FC7
11/8/2008 12:17 Sale N:Declined:YYYP
Case 2:09-cv-01898-ER Document 146-2 Filed 10/07/10 Page 52 of 57

172.30.184.56-11D7DBB44B2-A1DAAA-549BBC
11/8/2008 12:11 Sale Y:04349C0440796502:YYYM:100629795247
172.30.184.46-11D7D97DBA0-A2220F-10A41EC
11/8/2008 11:33 Sale Y:T0009B0440785624:YYYM:100629784475
172.30.184.56-11D7D8CDA66-616095-4E7C38
11/8/2008 11:21 Sale Y:01307Z0440782166:YYYM:100629781052
172.30.184.56-11D7D8A4B05-616095-7C77DE
11/8/2008 11:18 Sale NFRAUD
172.30.184.55-11D7D87586D-DEE55C-6863E6
11/8/2008 11:15 Sale Y:0083880440780439:YYYM:100629779343
172.30.184.56-11D7D871299-C707C1-B573C5
11/8/2008 11:14 Sale Y:88902B0440780353:YYYM:100629779257
172.30.184.47-11D7D642285-1EC68E9-13596D0
11/8/2008 10:36 Sale Y:09097C0440769718:YYYX:100629768730
172.30.184.47-11D7D4CC6B3-1EC68E9-CE87AF
11/8/2008 10:11 Sale Y:0089140440762189:YYYM:100629761272
172.30.184.55-11D7D1B89D5-D72E3F-13DCF4D
11/8/2008 9:17 Sale Y:0117170440747818:YYYM:100629747048
172.30.184.55-11D7D1AAF54-106DF95-1A96FA5
11/8/2008 9:16 Sale Y:5333820440747544:NYZM:100629746777
172.30.184.55-11D7D0CD1F0-D72E3F-7F6F2D
11/8/2008 9:01 Sale Y:0699670440743750:YYYM:100629743038
172.30.184.54-11D7CE59D72-2ACB47-8C0FF8
11/8/2008 8:18 Sale Y:0017050440733705:YYYM:100629733117
172.30.184.54-11D7C9A80E7-1DE63C1-1867870
11/8/2008 6:56 Sale Y:3268330440716062:YYYM:100629715670
172.30.184.46-11D7C99E9C5-1D41318-1878E23
11/8/2008 6:55 Sale Y:0984100440715956:YYXM:100629715566
172.30.184.50-11D7C798EDD-51E67C-C160D9
11/8/2008 6:20 Sale Y:02506B0440710624:YYYM:100629710316
172.30.184.38-11D7C6F0BE1-1ABC0BD-E552CA
11/8/2008 6:08 Sale Y:05526B0440708753:YYYM:100629708476
172.30.184.50-11D7C65E5DA-167BAF3-1C02730
11/8/2008 5:58 Sale Y:2914530440706602:YYYX:100629706354:
172.30.184.48-11D7B469FF6-A2220F-4067C9
11/8/2008 0:45 Sale Y:0344250440658863:YYYM:100629665516
172.30.184.54-11D7AEF2746-12FB0AF-FDF633
11/7/2008 23:09 Sale Y:00593A0440652682:YYYM:100629659377
172.30.184.54-11D7ADF4DC3-D33418-11D224B
11/7/2008 22:52 Sale Y:57028Z0440651259:YYYM:100629657982
172.30.184.56-11D7AD15481-A1DAAA-5641CD
11/7/2008 22:36 Sale Y:0084710440649943:YYYM:100629656672
172.30.184.53-11D7ACE89AC-5E6A13-D432EA
11/7/2008 22:33 Sale NFRAUD
172.30.184.53-11D7AC8F1B5-168DE97-293E7E
11/7/2008 22:27 Sale Y:0027480440649441:YYYM:100629656184
172.30.184.53-11D7AC8F2D9-5E6A13-1C5C768
11/7/2008 22:27 Sale N:Declined:NNNN
172.30.184.38-11D7AC6E2DA-1ABC0BD-1B42749
11/7/2008 22:25 Sale Y:0087300440649257:NYZM:100629656008
172.30.184.38-11D7AC52E24-177CDB1-12A2886
11/7/2008 22:23 Sale Y:09652Z0440649097:YYYM:100629655850
172.30.184.46-11D7ABE1AC7-1DE8AA8-1614931
11/7/2008 22:15 Sale Y:0680020440648624:YYYM:100629655383
172.30.184.47-11D7AAE6BF3-1972E3A-1252563
11/7/2008 21:58 Sale Y:51517B0440645356:YYYM:100629652140
172.30.184.47-11D7AAB611A-1972E3A-1FC04A0
11/7/2008 21:55 Sale Y:T1925Z0440645072:YYYM:100629651860
172.30.184.46-11D7AA31859-A867DC-403ADB
11/7/2008 21:46 Sale Y:0214620440644374:YYYM:100629651183
172.30.184.36-11D7AA2B231-7F5227-5DB987
11/7/2008 21:46 Sale Y:0042460440644346:YYYM:100629651157
172.30.184.46-11D7A9EFFD0-A867DC-70FA51
11/7/2008 21:42 Sale Y:0630060440643977:YYYM:100629650791
172.30.184.54-11D7A9CC41F-12FB0AF-199B33D
11/7/2008 21:39 Sale Y:0984200440643782:YYYM:100629650604
172.30.184.47-11D7A9AA653-AEE320-58C484
11/7/2008 21:37 Sale N:Declined:YYYM
172.30.184.48-11D7A991DB5-1BA1558-19DBD6A
11/7/2008 21:35 Sale Y:44469B0440643461:YYYM:100629650288
172.30.184.36-11D7A990499-1DE324D-110B276
11/7/2008 21:35 Sale Y:03550C0440643451:YYYM:100629650278
172.30.184.46-11D7A985E7E-1D41318-7ED9DA
11/7/2008 21:34 Sale Y:0261830440643407:YYYM:100629650236
Case 2:09-cv-01898-ER Document 146-2 Filed 10/07/10 Page 53 of 57

172.30.184.47-11D7A8B5AF8-1972E3A-14F36E1
11/7/2008 21:20 Sale N:Declined:YYYM
172.30.184.48-11D7A80D5C9-72127C-A20A76
11/7/2008 21:09 Sale Y:0532230440640584:YYYM:100629647460
172.30.184.46-11D7A7D1DFA-1DE8AA8-1FFE508
11/7/2008 21:05 Sale N:Declined:XXUN
172.30.184.54-11D7A723E8E-1DE63C1-1304358
11/7/2008 20:53 Sale Y:09231C0440637130:YYYM:100629644031
172.30.184.48-11D7A6CE7E6-72127C-A59486
11/7/2008 20:47 Sale Y:04849A0440636423:YYYM:100629643345
172.30.184.46-11D7A5B0D22-1D41318-AFDD30
11/7/2008 20:27 Sale Y:01848Z0440633584:YYYM:100629640555
172.30.184.36-11D7A5952F9-18CAED9-E86527
11/7/2008 20:25 Sale Y:00716P0440633245:YYYM:100629640215
172.30.184.54-11D7A0A1FD6-D33418-10930FC
11/7/2008 18:59 Sale Y:00726A0440613923:YYYM:100629621054
172.30.184.56-11D7A01A89D-FE9E47-ABAAE1
11/7/2008 18:50 Sale Y:0850210440611525:YYYM:100629618676
172.30.184.54-11D79E6D051-1DE63C1-59C31F
11/7/2008 18:20 Sale Y:23152B0440602976:YYYM:100629610194
172.30.184.46-11D79B6051C-A867DC-3F32FB
11/7/2008 17:27 Sale Y:0627320440586496:YYYX:100629593829:
172.30.184.50-11D79AB7EA0-1592AEB-1CF7AC3
11/7/2008 17:16 Sale Y:0013090440582501:YYYM:100629589890
172.30.184.54-11D79A24F80-D33418-1E5904C
11/7/2008 17:06 Sale Y:06241B0440578781:YYYM:100629586234
172.30.184.47-11D799E1901-1568FB5-C8C913
11/7/2008 17:01 Sale Y:0653140440577106:YNAM:100629584584
172.30.184.50-11D792F8A0B-E692B1-FAC173
11/7/2008 15:00 Sale Y:T2747Z0440530696:YYYM:100629538571
172.30.184.48-11D78FE5454-6BFAFB-1268D7E
11/7/2008 14:06 Sale N:Declined:YYYN
172.30.184.36-11D78F663FA-11A4CE8-D482C6
11/7/2008 13:58 Sale N:Declined:XXUN
172.30.184.36-11D787A9EAB-1DE324D-D78553
11/7/2008 11:43 Sale Y:0728650440444091:NYZM:100629453562
172.30.184.36-11D785D1BE6-1E94001-689BB1
11/7/2008 11:10 Sale Y:0111040440430123:YYYM:100629439845
172.30.184.55-11D78182257-4C4B05-153853B
11/7/2008 9:55 Sale Y:34987Z0440401177:YYYM:100629411335
172.30.184.54-11D77AE765F-2ACB47-F78B7D
11/7/2008 8:00 Sale Y:1756950440355684:NNNM:100629366489
172.30.184.38-11D776451A1-189A773-1D1BE4E
11/7/2008 6:39 Sale Y:07088C0440327262:NYZM:100629338443
172.30.184.54-11D7726E734-15780D9-3625D0
11/7/2008 5:31 Sale N:Declined:YYYM
172.30.184.56-11D76257E1D-C707C1-C8CCB1
11/7/2008 0:50 Sale Y:2922150440253809:YYYX:100629272868:
172.30.184.38-11D76201770-1896A4C-996B65
11/7/2008 0:44 Sale Y:63142B0440253498:YYYP:100629272566:
172.30.184.56-11D75C2C3B9-1723C7F-15AD36D
11/6/2008 23:02 Sale Y:0079560440245983:YYYM:100629265157
172.30.184.47-11D75AC382C-E85825-15AF049
11/6/2008 22:38 Sale Y:1232790440243788:YYYM:100629263006
172.30.184.48-11D755DAF16-190C99-4E94D5
11/6/2008 21:12 Sale Y:0000530440234773:YYYP:100629254234:
172.30.184.36-11D753CB3E2-AD1EEA-D6865D
11/6/2008 20:36 Sale Y:0275200440228507:NYZM:100629248114
172.30.184.53-11D751CBC98-75DE82-175BA24
11/6/2008 20:01 Sale Y:00518B0440223579:YYYM:100629243321
172.30.184.56-11D747220A9-178DC08-98CB25
11/6/2008 16:55 Sale Y:0002090440179224:YYYM:100629199936
172.30.184.56-11D745DE502-FC3F7-596625
11/6/2008 16:33 Sale Y:0729800440171784:YYYM:100629192604
172.30.184.53-11D74177D92-9C8C3F-F35FA0
11/6/2008 15:16 Sale Y:0794730440143466:YYYM:100629164970
172.30.184.46-11D7413023C-1F530AB-9BD217
11/6/2008 15:11 Sale Y:01514B0440141493:NYZM:100629163055
172.30.184.54-11D737E8CAA-7B299B-68E6A1
11/6/2008 12:29 Sale Y:02594A0440077299:YYYM:100629100038
172.30.184.55-11D736E2E2D-FE2558-1B08B3A
11/6/2008 12:11 Sale Y:00636C0440070136:YYYM:100629093007
172.30.184.38-11D7365BB86-1A13338-1D9525E
11/6/2008 12:02 Sale N:Declined:YYYM
Case 2:09-cv-01898-ER Document 146-2 Filed 10/07/10 Page 54 of 57

172.30.184.38-11D736084FE-1726D05-BADA50
11/6/2008 11:56 Sale N:R:Referral (Call voice center)
172.30.184.56-11D7311C9E1-139ED6D-BADE9B
11/6/2008 10:30 Sale Y:00775A0440031704:YYYN:100629055334
172.30.184.46-11D72D5D1AE-4CFA9-8B1BF4
11/6/2008 9:24 Sale Y:6355720440003233:YYYM:100629027418
172.30.184.38-11D72ABB1C4-1FB80C9-1AD96D5
11/6/2008 8:38 Sale N:Declined:YYYN
172.30.184.54-11D72A70D5D-1A41CC7-AE18DD
11/6/2008 8:33 Sale Y:9846260439980579:NNNM:100629005078
172.30.184.55-11D726B938A-196E397-14580E3
11/6/2008 7:28 Sale Y:0035260439954414:YYYM:100628979269
172.30.184.47-11D725B9EBD-11C55BB-166A551
11/6/2008 7:11 Sale Y:0060900439948491:YYYM:100628973438
172.30.184.56-11D723609E0-18CEF18-1BFA3E4
11/6/2008 6:30 Sale Y:3024410439936331:YYYM:100628961459
172.30.184.48-11D72075039-7FC8B2-19261DE
11/6/2008 5:39 Sale Y:07105Z0439920986:NYZM:100628946580
172.30.184.54-11D709BCCAA-1A41CC7-1588325
11/5/2008 23:02 Sale Y:0658530439862770:YYYX:100628895327:
172.30.184.50-11D706D7C1E-AE97C4-15151AA
11/5/2008 22:11 Sale Y:1316150439859352:YYYM:100628892011
172.30.184.48-11D7053144C-12D294F-1F3B4CC
11/5/2008 21:42 Sale Y:8000820439854694:YYYM:100628887449
172.30.184.53-11D6FF210F0-10AA532-8AFABA
11/5/2008 19:56 Sale Y:09657B0439838155:YYYM:100628871240
172.30.184.54-11D6F90345E-6835FB-AC223D
11/5/2008 18:10 Sale Y:0010210439814541:YYYM:100628848288
172.30.184.47-11D6F82EDAF-C62074-43AD51
11/5/2008 17:55 Sale Y:05378Z0439810871:YYYM:100628844678
172.30.184.47-11D6F610DB2-1A80A2D-D3F951
11/5/2008 17:18 Sale Y:0053350439800646:YYYM:100628834665
172.30.184.47-11D6F5FAA64-1A80A2D-1EF62C2
11/5/2008 17:17 Sale Y:0192990439800193:YYYM:100628834218
172.30.184.36-11D6F552378-B44EB4-1C30D07
11/5/2008 17:05 Sale Y:0530550439796945:YYYM:100628831071
0dfbb34 11/5/2008 16:02 Sale Y:07732B0439776131:YYYX:100628810624
0e0023c 11/5/2008 16:01 Sale Y:OK40730439775506:XXUP:100628810012
0e9b295 11/5/2008 15:48 Sale Y:0154830439770923:YYYX:100628805513:
0ea7bfa 11/5/2008 15:46 Sale Y:00532Z0439770342:YYYP:100628804948:
0ead66c 11/5/2008 15:40 Sale Y:7303020439768210:YYYP:100628802869:
172.30.184.38-11D6EFABA20-1EB0D7B-1149F25
11/5/2008 15:26 Sale Y:2643290439763224:YYYM:100628797988
172.30.184.36-11D6EF53824-12B4053-108D456
11/5/2008 15:20 Sale Y:0050020439761036:YYYM:100628795835
0f1026a 11/5/2008 15:18 Sale Y:8018260439760338:YYYX:100628795150:
0f11bf9 11/5/2008 15:16 Sale Y:0021040439759650:NYZX:100628794471:
0f1d865 11/5/2008 15:15 Sale Y:05632C0439759067:YYYX:100628793896
172.30.184.46-11D6EEEF39A-111E072-1750CD8
11/5/2008 15:13 Sale Y:00526C0439758534:YYYM:100628793374
0f1d9f9 11/5/2008 15:13 Sale Y:09496B0439758296:YYYX:100628793143
0f40505 11/5/2008 15:09 Sale Y:08129Z0439757042:YYYP:100628791912:
0f4a29b 11/5/2008 15:07 Sale Y:01254C0439756003:YYYX:100628790892
0f50aa4 11/5/2008 15:04 Sale Y:0056630439754909:YYYX:100628789825:
0f567d0 11/5/2008 15:01 Sale N:R:Referral (Call voice center)
0f58759 11/5/2008 14:58 Sale Y:05775C0439752730:YYYX:100628787691
172.30.184.36-11D6EDFBE82-11CF7D7-FACB34
11/5/2008 14:57 Sale N:Declined:YYYM
0fc8245 11/5/2008 12:29 Sale Y:0256110439691044:YYYX:100628727272:
Case 2:09-cv-01898-ER Document 146-2 Filed 10/07/10 Page 55 of 57

172.30.184.56-11D6E4DC6FC-194BA17-450EBF
11/5/2008 12:17 Sale Y:01852A0439685982:YYYN:100628722317
172.30.184.48-11D6E2687C0-19762F-D0722B
11/5/2008 11:34 Sale Y:03759C0439667903:YYYX:100628704616
172.30.184.53-11D6DE44580-FF9528-1FCD21F
11/5/2008 10:22 Sale Y:2921900439638914:YYYM:100628676162
172.30.184.56-11D6DE2F54C-194BA17-ED7D11
11/5/2008 10:21 Sale Y:0023010439638196:YYYM:100628675455
172.30.184.36-11D6DD6D7FD-11CF7D7-E52409
11/5/2008 10:07 Sale Y:00577Z0439633177:YYYM:100628670521
172.30.184.46-11D6DD567D8-191B73F-170F606
11/5/2008 10:06 Sale Y:0054690439632611:YYYM:100628669971
172.30.184.53-11D6DC41BC7-1A6643F-18D21F5
11/5/2008 9:47 Sale Y:0052160439625914:YYYN:100628663400:
172.30.184.55-11D6DC0FFDB-1925B62-6AB867
11/5/2008 9:44 Sale Y:0752690439624689:YYYM:100628662199
172.30.184.36-11D6DBC3FD1-1BB628C-E4E5D8
11/5/2008 9:38 Sale Y:0209390439622774:YYYM:100628660317
172.30.184.55-11D6DAF853A-B96751-3D6171
11/5/2008 9:25 Sale Y:0880930439617461:YYYM:100628655087
172.30.184.53-11D6D8133AB-1998812-1D0DDCE
11/5/2008 8:34 Sale Y:1734240439597026:XXUM:100628634943
172.30.184.36-11D6D7A2D16-16E3AAF-1712B99
11/5/2008 8:26 Sale Y:0051770439593864:YYYM:100628631846
172.30.184.50-11D6D4F9ADA-1654-62D2CE
11/5/2008 7:40 Sale Y:0854880439574214:YYYM:100628612464
172.30.184.38-11D6D3D87CC-1F84008-1BE9B26
11/5/2008 7:20 Sale Y:4061910439566004:YYYM:100628604354
172.30.184.38-11D6D387184-1F4BCF7-4C1905
11/5/2008 7:14 Sale Y:03041Z0439563761:YYXM:100628602139
172.30.184.53-11D6D1E58F2-1998812-1D4EE95
11/5/2008 6:46 Sale Y:0811570439554538:YYYM:100628593072
172.30.184.48-11D6D068EAE-1C76CAB-8D21C3
11/5/2008 6:20 Sale Y:02509B0439546167:YYYM:100628585050
172.30.184.56-11D6CBB54DA-191E025-1EA7A8C
11/5/2008 4:58 Sale Y:0228600439517377:NYZM:100628558614
172.30.184.50-11D6CAE866E-9FF0A8-1B9E0C4
11/5/2008 4:44 Sale Y:0310090439513496:YYYM:100628555141
172.30.184.46-11D6C6E6240-1CD2D49-1BA41C3
11/5/2008 3:34 Sale Y:02439P0439496633:YYYM:100628540163
172.30.184.36-11D6C6A1B4F-1E4CCAD-BF48A6
11/5/2008 3:29 Sale Y:0056540439495527:YYYM:100628539188
172.30.184.46-11D6C5EBE01-191B73F-B6CF26
11/5/2008 3:17 Sale Y:69180B0439492996:YYYM:100628537024
172.30.184.47-11D6C2F0ECD-4845AA-1B9EC0E
11/5/2008 2:25 Sale Y:05177B0439482138:YYYM:100628527523
172.30.184.55-11D6C2855F5-23CE9F-E71110
11/5/2008 2:17 Sale Y:4558490439480311:YYYM:100628525881
172.30.184.50-11D6BD0A854-14ADE37-126614E
11/5/2008 0:41 Sale Y:04142Z0439472761:YYYM:100628518738
172.30.184.47-11D6BA3DD7D-DE9738-1F28528
11/4/2008 23:53 Sale Y:07319B0439468345:YYYM:100628514416
172.30.184.53-11D6B664E9E-20807C-EC03B3
11/4/2008 22:45 Sale Y:0774850439463793:YYYM:100628509968
172.30.184.53-11D6B629F4B-11C2812-747E2F
11/4/2008 22:41 Sale Y:0051590439463262:YYYM:100628509446
172.30.184.36-11D6B5E39BD-B44EB4-18DA005
11/4/2008 22:36 Sale N:Declined:NNNN
172.30.184.48-11D6B5583F0-869E50-B9D2F3
11/4/2008 22:27 Sale Y:02575A0439462255:YYYM:100628508464
172.30.184.54-11D6B23C67D-6835FB-161128E
11/4/2008 21:33 Sale Y:0041140439456649:YYYM:100628502992
172.30.184.47-11D6B209875-C62074-1104BF9
11/4/2008 21:29 Sale Y:1822890439456358:YYYX:100628502707:
172.30.184.36-11D6B0850DE-14BF534-E78AC8
11/4/2008 21:03 Sale Y:0058210439452542:NYZM:100628498967
172.30.184.56-11D6B080DB5-1B4B69D-6E3F98
11/4/2008 21:02 Sale Y:2902820439452451:YYYM:100628498877
172.30.184.55-11D6AF3BF24-19707-154AE8E
11/4/2008 20:40 Sale Y:01195Z0439450011:NYZM:100628496491
172.30.184.53-11D6AEC70A0-1504A84-5A8D1A
11/4/2008 20:32 Sale Y:0613480439449093:YYYM:100628495611
172.30.184.50-11D6AEA465E-14ADE37-1CFCA31
11/4/2008 20:30 Sale Y:0351600439448833:YYYM:100628495359
Case 2:09-cv-01898-ER Document 146-2 Filed 10/07/10 Page 56 of 57

172.30.184.38-11D6AE78120-D5BB2F-1B38D1E
11/4/2008 20:27 Sale Y:0327230439448495:YYYM:100628495033
172.30.184.47-11D6AE1952D-8BCF49-5E59FF
11/4/2008 20:20 Sale Y:5550390439447797:YYYM:100628494357
172.30.184.47-11D6AE0F3B8-DE9738-1741D68
11/4/2008 20:20 Sale Y:00483B0439447730:YYYM:100628494292
172.30.184.38-11D6AD1C94B-1F4BCF7-4263EE
11/4/2008 20:03 Sale Y:09963B0439445619:YYYM:100628492249
172.30.184.56-11D6ABBB8CF-191E025-29CE50
11/4/2008 19:39 Sale Y:T0626Z0439442071:NYZP:100628488811
172.30.184.38-11D6A3FC93A-D5BB2F-6A3BB6
11/4/2008 17:24 Sale Y:02531A0439413254:YYYX:100628460689
172.30.184.55-11D69C7CC64-1917935-311DB0
11/4/2008 15:13 Sale Y:62688B0439370250:YYYM:100628418651
172.30.184.46-11D697AC01E-191B73F-EFE1E4
11/4/2008 13:48 Sale Y:0501440439337545:YYYM:100628386630
172.30.184.56-11D697A73DD-1D85571-79C420
11/4/2008 13:48 Sale Y:04586B0439337410:YYYM:100628386500
172.30.184.53-11D694632C8-5F6D64-D8C8C5
11/4/2008 12:51 Sale Y:03270Z0439312950:YYYM:100628362459
172.30.184.56-11D68F91BCB-3F1E93-7A4FD1
11/4/2008 11:27 Sale Y:00411A0439274985:NYZM:100628325122
172.30.184.48-11D68DD1E74-22EE17-2E9F41
11/4/2008 10:56 Sale Y:05568B0439262511:YYYM:100628312916
172.30.184.38-11D68CA6E8C-1C18B3B-1B1EB3A
11/4/2008 10:36 Sale Y:74630B0439254255:YYYM:100628304782
172.30.184.56-11D68C4554D-14569D3-1ED45DA
11/4/2008 10:29 Sale Y:0049030439251675:NYZM:100628302240
0fd369e 11/4/2008 8:55 Sale Y:0155480439212429:YYYX:100628263586:
172.30.184.54-11D68650D3D-53B56F-19238DF
11/4/2008 8:45 Sale Y:04551A0439208246:YYYM:100628259478
172.30.184.46-11D6853230F-191B73F-6BDE40
11/4/2008 8:25 Sale N:Declined:YYYN
172.30.184.36-11D685231F0-1E4CCAD-E97BEF
11/4/2008 8:24 Sale Y:5169100439198332:YYYM:100628249751
172.30.184.36-11D682778D6-48DEA8-1EB03F
11/4/2008 7:38 Sale Y:03583A0439178208:YYYN:100628229977
172.30.184.47-11D6823C24F-8BCF49-189FD45
11/4/2008 7:34 Sale Y:0340900439176518:NNNM:100628228321
172.30.184.46-11D6809DF65-1BCFBEB-39440
11/4/2008 7:05 Sale Y:06176B0439166530:YYYM:100628218526
172.30.184.50-11D67DA3ACB-1C95553-1ECB1B2
11/4/2008 6:13 Sale Y:0049000439149023:YYYS:100628201421:
172.30.184.55-11D67A03D5D-1D13272-106E02E
11/4/2008 5:10 Sale Y:1846520439123605:YYYM:100628177835
172.30.184.53-11D6748B506-70BE88-20463E
11/4/2008 3:34 Sale NFRAUD
172.30.184.53-11D674607B8-70BE88-301BF5
11/4/2008 3:32 Sale N:Declined: X
172.30.184.47-11D66E6DD44-4845AA-1C313DA
11/4/2008 1:48 Sale N:Declined: X
172.30.184.48-11D664A7ADB-19FC25-867FAD
11/3/2008 22:57 Sale Y:4963050439066047:YYYM:100628127358
172.30.184.36-11D663E5B42-E4BB3C-15386C2
11/3/2008 22:44 Sale Y:0043300439065267:NYZM:100628126613
172.30.184.50-11D66013A6B-9FF0A8-67C1A6
11/3/2008 21:37 Sale Y:0136590439058382:YYYM:100628119917
172.30.184.47-11D65E0D4CD-84E2E1-52D66F
11/3/2008 21:01 Sale Y:0401000439052928:YYYM:100628114522
172.30.184.47-11D657CB481-1E62AF5-C7EED
11/3/2008 19:12 Sale Y:3167660439034138:YYYN:100628096464:
172.30.184.53-11D655E16EC-14039D5-17C07D
11/3/2008 18:39 Auth Y:3167210439025127:YYYN:100628087673:
172.30.184.53-11D655A6E2C-81FED8-C4CA51
11/3/2008 18:35 Auth NFRAUD
172.30.184.53-11D65527A89-183F841-1E45726
11/3/2008 18:26 Auth Y:3167030439021780:YYYN:100628084429:
172.30.184.54-11D6533A473-6FB802-1EE7030
11/3/2008 17:52 Auth Y:3166500439011753:YYYP:100628074699:
172.30.184.54-11D65327ABB-6FB802-86F694
11/3/2008 17:51 Auth NFRAUD
172.30.184.54-11D65313E9E-1747D01-E56CE1
11/3/2008 17:50 Auth N:Declined:XXUX
Case 2:09-cv-01898-ER Document 146-2 Filed 10/07/10 Page 57 of 57

0e12052 11/3/2008 16:25 Sale Y:05435B0438980757:YYYX:100628044532


0f7f74d 11/3/2008 16:17 Sale Y:02366A0438977287:NNNX:100628041119
0f5989a 11/3/2008 16:11 Sale Y:1230510438974975:YYYX:100628038868:
0f1e39c 11/3/2008 15:50 Sale Y:32552C0438965791:YYYX:100628029901
0e8f6f9 11/3/2008 15:47 Sale N:Declined:YYYX
0e957fb 11/3/2008 15:44 Sale Y:04548A0438963011:YYYX:100628027182
0e9959c 11/3/2008 15:39 Sale Y:7130930438960903:YYYX:100628025123:
0e9a16c 11/3/2008 15:37 Sale Y:02529B0438959831:YYYP:100628024078:
172.30.184.53-11D64B3B5AA-81FED8-1BBC48C
11/3/2008 15:32 Sale Y:0153250438957358:YYYX:100628021664:
0e9bcd2 11/3/2008 14:11 Sale Y:3453200438915848:YYYX:100627980852:
0ea0b56 11/3/2008 14:08 Sale Y:0037130438914433:NNNS:100627979459
0ea1c9e 11/3/2008 14:06 Sale Y:08447A0438913371:YYYX:100627978415
0ea1dca 11/3/2008 14:03 Sale Y:0038490438911726:NYZS:100627976811:
0ea2457 11/3/2008 13:59 Sale Y:2904360438909823:YYYX:100627974934:
0ea24ed 11/3/2008 13:57 Sale Y:1557470438908710:YYYP:100627973845:
0ea27a5 11/3/2008 13:54 Sale Y:03110A0438906944:YNAX:100627972100
0ea330f 11/3/2008 13:48 Sale Y:04586A0438903499:YYYX:100627968735
0ea3c4d 11/3/2008 13:44 Sale Y:00459C0438900939:YYYX:100627966237
0ea5429 11/3/2008 13:41 Sale Y:2386350438899332:YYYX:100627964648:
0ea8d2c 11/3/2008 13:36 Sale Y:03561B0438895999:YYYX:100627961360
0ea99e8 11/3/2008 13:32 Sale Y:03522B0438893634:YYYX:100627959039
0eabdda 11/3/2008 13:14 Sale Y:1312490438882401:NYZX:100627948029:
0eac272 11/3/2008 13:11 Sale Y:04215B0438880713:YNAP:100627946370
0eac739 11/3/2008 13:08 Sale 0 Y:3163540438878562:NYZX:100627944253:
0eacc48 11/3/2008 13:05 Sale Y:00338A0438877194:NYZX:100627942915
172.30.184.56-11D642A63E8-ACFAB6-3DF3BB
11/3/2008 13:02 Sale Y:6093550438875549:YYYP:100627941303:
172.30.184.38-11D252B868E-1EDF65F-1247050
10/22/2008 8:28 Sale N:Declined:

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