ccr records for bechara khouri, george vasil, jim …

CCR Records for Bechara KHOURI, George VASIL, Jim MONTAGUE, Michael HAWATT, Pierre AZZI and Spiro STAVIS Between 01/02/2015 and 28/02/2015

Operation Dasha

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1 Phone User 1 Phone Service 1 Phone Service 1 Carrier

Phone User 2 Phone Service 2 Start Date Start Time Start time adjusted for Daylight Savings Time

Duration Caller Location

2 Bechara Khoury Vodafone Jim Montague 1/02/2015 09:39:34 10:39:34 SMS 3 Bechara Khoury Vodafone Jim Montague 1/02/2015 09:45:30 10:45:30 SMS 4 Jim Montague Telstra Bechara Khoury 1/02/2015 10:25:04 10:25:04 SMS CARLINGFORD 6 NORFOLK PLACE5 Jim Montague Telstra Bechara Khoury 1/02/2015 10:44:15 10:44:15 SMS CARLINGFORD 6 NORFOLK PLACE6 Jim Montague Telstra Bechara Khoury 1/02/2015 10:46:08 10:46:08 SMS CARLINGFORD 6 NORFOLK PLACE7 George Vasil Telstra Michael Hawatt 1/02/2015 13:57:15 13:57:15 00:01 UNDERCLIFFE BAYVIEW AVE8 George Vasil Telstra Michael Hawatt 1/02/2015 14:08:30 14:08:30 01:30 UNDERCLIFFE BAYVIEW AVE9 George Vasil Telstra Michael Hawatt 1/02/2015 15:02:27 15:02:27 00:10 UNDERCLIFFE BAYVIEW AVE10 Bechara Khoury Vodafone Jim Montague 1/02/2015 16:40:39 17:40:39 SMS 11 Bechara Khoury Vodafone Jim Montague 1/02/2015 17:17:01 18:17:01 SMS 12 Bechara Khoury Vodafone Jim Montague 1/02/2015 17:19:39 18:19:39 SMS 13 Bechara Khoury Vodafone Jim Montague 1/02/2015 17:23:42 18:23:42 SMS 14 Bechara Khoury Vodafone Jim Montague 1/02/2015 17:24:28 18:24:28 SMS 15 Jim Montague Telstra Bechara Khoury 1/02/2015 18:23:23 18:23:23 SMS CARLINGFORD 6 NORFOLK PLACE16 Jim Montague Telstra Bechara Khoury 1/02/2015 18:24:17 18:24:17 SMS CARLINGFORD 6 NORFOLK PLACE17 Spiro Stavis 2 Telstra George Vasil 1/02/2015 18:29:03 18:29:03 09:39 18 Spiro Stavis 2 Telstra George Vasil 1/02/2015 18:39:58 18:39:58 00:03 ROSELANDS WATERBOARD 36 CANARY19 Spiro Stavis 2 Telstra George Vasil 1/02/2015 18:42:53 18:42:53 08:34 20 George Vasil Telstra Spiro Stavis 2 1/02/2015 19:02:58 19:02:58 00:36 EARLWOOD 285 HOMER ST21 George Vasil Telstra Michael Hawatt 1/02/2015 19:03:53 19:03:53 00:05 EARLWOOD 285 HOMER ST22 George Vasil Telstra Spiro Stavis 2 1/02/2015 19:09:53 19:09:53 02:51 EARLWOOD 285 HOMER ST23 George Vasil Telstra Michael Hawatt 1/02/2015 19:35:05 19:35:05 00:03 EARLWOOD 285 HOMER ST24 George Vasil Telstra Pierre Azzi 1/02/2015 19:35:43 19:35:43 01:00 EARLWOOD 285 HOMER ST25 Michael Hawatt Telstra George Vasil 1/02/2015 19:35:59 19:35:59 00:03 26 George Vasil Telstra Michael Hawatt 1/02/2015 19:38:49 19:38:49 00:25 27 Michael Hawatt Telstra George Vasil 1/02/2015 19:40:18 19:40:18 00:02 28 Michael Hawatt Telstra Pierre Azzi 1/02/2015 19:40:48 19:40:48 00:27 29 George Vasil Telstra Michael Hawatt 1/02/2015 19:43:56 19:43:56 00:38 EARLWOOD 285 HOMER ST30 Bechara Khoury Vodafone Jim Montague 1/02/2015 20:03:14 21:03:14 SMS 31 Jim Montague Telstra Bechara Khoury 1/02/2015 21:02:48 21:02:48 SMS CARLINGFORD 6 NORFOLK PLACE32 Michael Hawatt Telstra Jim Montague Office 2/02/2015 09:50:07 09:50:07 00:31 33 George Vasil Telstra Michael Hawatt 2/02/2015 11:32:24 11:32:24 03:12 EARLWOOD 285 HOMER ST34 George Vasil Telstra Spiro Stavis 2 2/02/2015 12:04:21 12:04:21 03:02 EARLWOOD 285 HOMER ST35 Bechara Khoury Vodafone Jim Montague 2/02/2015 12:52:12 13:52:12 SMS 36 George Vasil Telstra Michael Hawatt 2/02/2015 13:51:14 13:51:14 00:04 EARLWOOD 285 HOMER ST37 George Vasil Telstra Michael Hawatt 2/02/2015 13:51:19 13:51:19 SMS 38 Jim Montague Telstra Bechara Khoury 2/02/2015 13:51:27 13:51:27 SMS HOMEBUSH TE 68 BERESFORD RD39 Michael Hawatt Telstra George Vasil 2/02/2015 13:52:09 13:52:09 01:42 40 George Vasil Telstra Pierre Azzi 2/02/2015 14:06:44 14:06:44 00:00 41 Pierre Azzi Vodafone George Vasil 2/02/2015 14:07:59 14:07:59 10:40 Punchbowl42 George Vasil Telstra Michael Hawatt 2/02/2015 17:37:39 17:37:39 04:01 EARLWOOD 285 HOMER ST

NSW ICAC EXHIBIT


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43 George Vasil Telstra Michael Hawatt 2/02/2015 17:43:00 17:43:00 01:28 EARLWOOD 285 HOMER ST44 Spiro Stavis 2 Telstra George Vasil 2/02/2015 18:03:14 18:03:14 00:03 ROSELANDS WATERBOARD 36 CANARY45 George Vasil Telstra Spiro Stavis 2 2/02/2015 18:03:32 18:03:32 04:19 EARLWOOD 285 HOMER ST46 Jim Montague Telstra Spiro Stavis 2 2/02/2015 18:27:38 18:27:38 01:14 CAMPSIE 94 BEAMISH ST47 George Vasil Telstra Michael Hawatt 2/02/2015 18:34:54 18:34:54 00:04 EARLWOOD 285 HOMER ST48 George Vasil Telstra Spiro Stavis 2 2/02/2015 18:37:31 18:37:31 01:26 EARLWOOD 285 HOMER ST49 Michael Hawatt Telstra George Vasil 2/02/2015 18:41:43 18:41:43 01:55 50 George Vasil Telstra Michael Hawatt 2/02/2015 18:48:36 18:48:36 00:04 EARLWOOD 285 HOMER ST51 George Vasil Telstra Michael Hawatt 2/02/2015 18:50:02 18:50:02 00:03 EARLWOOD 285 HOMER ST52 George Vasil Telstra Michael Hawatt 2/02/2015 18:57:28 18:57:28 00:04 EARLWOOD 285 HOMER ST53 George Vasil Telstra Michael Hawatt 2/02/2015 18:57:33 18:57:33 SMS 54 Michael Hawatt Telstra George Vasil 2/02/2015 19:00:13 19:00:13 00:04 55 Michael Hawatt Telstra George Vasil 2/02/2015 19:00:33 19:00:33 00:02 56 George Vasil Telstra Michael Hawatt 2/02/2015 19:03:36 19:03:36 00:03 57 George Vasil Telstra Michael Hawatt 2/02/2015 19:09:29 19:09:29 00:56 EARLWOOD 285 HOMER ST58 George Vasil Telstra Michael Hawatt 2/02/2015 19:20:18 19:20:18 02:24 EARLWOOD 285 HOMER ST59 Michael Hawatt Telstra Pierre Azzi 2/02/2015 19:59:57 19:59:57 01:02 MORTDALE HOTEL60 Spiro Stavis 2 Telstra George Vasil 3/02/2015 08:14:28 08:14:28 03:32 61 George Vasil Telstra Spiro Stavis 2 3/02/2015 08:26:35 08:26:35 03:28 EARLWOOD 285 HOMER ST62 George Vasil Telstra Spiro Stavis 2 3/02/2015 08:39:04 08:39:04 01:33 EARLWOOD 285 HOMER ST63 Michael Hawatt Telstra Pierre Azzi 3/02/2015 11:50:31 11:50:31 SMS LAKEMBA TE64 Michael Hawatt Telstra George Vasil 3/02/2015 11:52:00 11:52:00 SMS LAKEMBA TE65 Michael Hawatt Telstra Pierre Azzi 3/02/2015 12:00:32 12:00:32 SMS LAKEMBA TE66 George Vasil Telstra Michael Hawatt 3/02/2015 12:14:28 12:14:28 05:10 EARLWOOD 285 HOMER ST67 George Vasil Telstra Michael Hawatt 3/02/2015 12:20:19 12:20:19 00:23 EARLWOOD 285 HOMER ST68 George Vasil Telstra Michael Hawatt 3/02/2015 12:21:33 12:21:33 00:30 EARLWOOD 285 HOMER ST69 George Vasil Telstra Michael Hawatt 3/02/2015 13:11:29 13:11:29 00:04 KINGSGROVE STA RICHLAND ST70 George Vasil Telstra Michael Hawatt 3/02/2015 13:11:34 13:11:34 SMS 71 George Vasil Telstra Michael Hawatt 3/02/2015 13:18:24 13:18:24 00:04 KINGSGROVE STA RICHLAND ST72 George Vasil Telstra Michael Hawatt 3/02/2015 13:18:29 13:18:29 SMS 73 Michael Hawatt Telstra George Vasil 3/02/2015 13:18:31 13:18:31 SMS 74 Michael Hawatt Telstra George Vasil 3/02/2015 13:25:26 13:25:26 00:49 75 Jim Montague Telstra Spiro Stavis 2 3/02/2015 13:26:48 13:26:48 SMS SYDNEY; 403 GEORGE ST76 Jim Montague Telstra Spiro Stavis 2 3/02/2015 13:26:49 13:26:49 SMS ROSELANDS WATERBOARD 36 CANARY77 Spiro Stavis 2 Telstra Jim Montague 3/02/2015 13:48:27 13:48:27 SMS ROSELANDS WATERBOARD 36 CANARY78 Spiro Stavis 2 Telstra Jim Montague 3/02/2015 13:48:34 13:48:34 SMS 79 Spiro Stavis 2 Telstra George Vasil 3/02/2015 13:48:57 13:48:57 01:21 80 George Vasil Telstra Michael Hawatt 3/02/2015 14:01:57 14:01:57 00:05 BELMORE PICKLES 54 KINGSGROVE 81 Michael Hawatt Telstra George Vasil 3/02/2015 14:02:03 14:02:03 SMS NSW_SYD_CBD_NORTH 82 George Vasil Telstra Spiro Stavis 2 3/02/2015 14:02:42 14:02:42 00:18 BELMORE PICKLES 54 KINGSGROVE 83 George Vasil Telstra Michael Hawatt 3/02/2015 15:29:08 15:29:08 00:05 EARLWOOD 285 HOMER ST

NSW ICAC EXHIBIT


Operation Dasha

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84 Michael Hawatt Telstra George Vasil 3/02/2015 15:29:10 15:29:10 SMS BEVERLY HILLS85 George Vasil Telstra Michael Hawatt 3/02/2015 16:46:52 16:46:52 01:45 EARLWOOD 285 HOMER ST86 George Vasil Telstra Michael Hawatt 3/02/2015 18:43:24 18:43:24 01:53 MARRICKVILLE 238 ILLAWARRA RD87 George Vasil Telstra Michael Hawatt 3/02/2015 20:01:35 20:01:35 00:04 EARLWOOD 285 HOMER ST88 Michael Hawatt Telstra George Vasil 3/02/2015 20:19:27 20:19:27 00:20 89 Pierre Azzi Vodafone George Vasil 3/02/2015 21:28:59 21:28:59 00:02 Punchbowl90 Michael Hawatt Telstra Pierre Azzi 3/02/2015 21:32:56 21:32:56 06:08 EARLWOOD 28591 George Vasil Telstra Michael Hawatt 4/02/2015 13:04:10 13:04:10 03:49 EARLWOOD 285 HOMER ST92 George Vasil Telstra Michael Hawatt 4/02/2015 13:42:07 13:42:07 01:55 EARLWOOD 285 HOMER ST93 George Vasil Telstra Spiro Stavis 2 4/02/2015 14:02:45 14:02:45 03:46 EARLWOOD 285 HOMER ST94 George Vasil Telstra Pierre Azzi 4/02/2015 16:10:39 16:10:39 00:00 95 George Vasil Telstra Pierre Azzi 4/02/2015 16:15:36 16:15:36 01:48 EARLWOOD 285 HOMER ST96 George Vasil Telstra Michael Hawatt 4/02/2015 16:29:33 16:29:33 00:04 EARLWOOD 285 HOMER ST97 Michael Hawatt Telstra George Vasil 4/02/2015 16:29:40 16:29:40 SMS 98 Spiro Stavis 2 Telstra George Vasil 4/02/2015 16:58:36 16:58:36 06:04 99 Spiro Stavis 2 Telstra George Vasil 4/02/2015 17:29:46 17:29:46 04:29 100 Michael Hawatt Telstra George Vasil 4/02/2015 19:05:05 19:05:05 03:59 101 Michael Hawatt Telstra Pierre Azzi 4/02/2015 19:19:23 19:19:23 00:14 102 Michael Hawatt Telstra Pierre Azzi 4/02/2015 20:15:53 20:15:53 00:12 103 Michael Hawatt Telstra George Vasil 4/02/2015 20:39:47 20:39:47 00:11 104 George Vasil Telstra Michael Hawatt 5/02/2015 11:55:25 11:55:25 02:11 EARLWOOD 285 HOMER ST105 Michael Hawatt Telstra George Vasil 5/02/2015 12:02:45 12:02:45 00:04 LAKEMBA TE106 George Vasil Telstra Michael Hawatt 5/02/2015 12:07:06 12:07:06 00:04 EARLWOOD 285 HOMER ST107 George Vasil Telstra Michael Hawatt 5/02/2015 12:07:11 12:07:11 SMS 108 George Vasil Telstra Michael Hawatt 5/02/2015 12:08:13 12:08:13 00:04 EARLWOOD 285 HOMER ST109 Michael Hawatt Telstra George Vasil 5/02/2015 12:10:04 12:10:04 01:54 110 George Vasil Telstra Michael Hawatt 5/02/2015 12:12:31 12:12:31 00:04 EARLWOOD 285 HOMER ST111 George Vasil Telstra Michael Hawatt 5/02/2015 12:12:36 12:12:36 SMS 112 George Vasil Telstra Michael Hawatt 5/02/2015 12:13:11 12:13:11 00:04 EARLWOOD 285 HOMER ST113 George Vasil Telstra Michael Hawatt 5/02/2015 12:15:59 12:15:59 00:18 EARLWOOD 285 HOMER ST114 Michael Hawatt Telstra George Vasil 5/02/2015 12:29:34 12:29:34 00:13 115 Michael Hawatt Telstra Pierre Azzi 5/02/2015 13:19:54 13:19:54 SMS CAMPSIE 262116 Michael Hawatt Telstra Pierre Azzi 5/02/2015 15:21:17 15:21:17 13:29 BELMORE TUDOR117 George Vasil Telstra Michael Hawatt 5/02/2015 17:32:08 17:32:08 01:43 EARLWOOD 285 HOMER ST118 Spiro Stavis 2 Telstra George Vasil 5/02/2015 17:33:49 17:33:49 00:05 ROSELANDS WATERBOARD 36 CANARY119 Spiro Stavis 2 Telstra George Vasil 5/02/2015 17:34:10 17:34:10 04:52 120 Michael Hawatt Telstra George Vasil 5/02/2015 18:25:38 18:25:38 08:13 121 Michael Hawatt Telstra George Vasil 5/02/2015 18:38:20 18:38:20 00:34 122 Michael Hawatt Telstra Pierre Azzi 5/02/2015 18:39:50 18:39:50 00:43 123 George Vasil Telstra Michael Hawatt 5/02/2015 18:47:12 18:47:12 02:22 EARLWOOD 285 HOMER ST124 George Vasil Telstra Michael Hawatt 5/02/2015 20:09:56 20:09:56 00:40 EARLWOOD 285 HOMER ST

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Operation Dasha

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125 George Vasil Telstra Michael Hawatt 6/02/2015 10:12:02 10:12:02 00:04 EARLWOOD 285 HOMER ST126 George Vasil Telstra Michael Hawatt 6/02/2015 10:12:07 10:12:07 SMS 127 Michael Hawatt Telstra George Vasil 6/02/2015 10:12:09 10:12:09 SMS SYDNEY 1128 George Vasil Telstra Michael Hawatt 6/02/2015 11:48:51 11:48:51 00:04 EARLWOOD 285 HOMER ST129 George Vasil Telstra Michael Hawatt 6/02/2015 11:48:57 11:48:57 SMS 130 Michael Hawatt Telstra George Vasil 6/02/2015 11:48:58 11:48:58 SMS SYDNEY 1131 George Vasil Telstra Pierre Azzi 6/02/2015 13:42:42 13:42:42 06:22 EARLWOOD 285 HOMER ST132 Michael Hawatt Telstra George Vasil 6/02/2015 14:39:18 14:39:18 05:49 133 Spiro Stavis 2 Telstra George Vasil 6/02/2015 16:02:34 16:02:34 14:42 134 George Vasil Telstra Pierre Azzi 6/02/2015 18:26:48 18:26:48 00:18 EARLWOOD 295 HOMER STREET135 Michael Hawatt Telstra Pierre Azzi 6/02/2015 18:34:01 18:34:01 SMS RIVERWOOD WASHINGTON136 Michael Hawatt Telstra George Vasil 7/02/2015 12:11:36 12:11:36 00:51 BEXLEY RSL137 George Vasil Telstra Spiro Stavis 2 7/02/2015 12:29:19 12:29:19 00:45 EARLWOOD 285 HOMER ST138 George Vasil Telstra Michael Hawatt 7/02/2015 17:58:30 17:58:30 00:54 EARLWOOD 285 HOMER ST139 George Vasil Telstra Michael Hawatt 7/02/2015 19:47:34 19:47:34 00:51 ROSELANDS WATERBOARD 36 CANARY140 Michael Hawatt Telstra George Vasil 7/02/2015 20:46:12 20:46:12 00:12 141 George Vasil Telstra Michael Hawatt 8/02/2015 14:02:29 14:02:29 01:25 EARLWOOD 285 HOMER ST142 George Vasil Telstra Pierre Azzi 8/02/2015 15:38:27 15:38:27 01:39 EARLWOOD 285 HOMER ST143 George Vasil Telstra Michael Hawatt 8/02/2015 15:41:19 15:41:19 00:10 EARLWOOD 285 HOMER ST144 Michael Hawatt Telstra Pierre Azzi 8/02/2015 17:49:18 17:49:18 00:31 EARLWOOD 208145 Michael Hawatt Telstra Pierre Azzi 8/02/2015 17:58:43 17:58:43 00:05 ROSELANDS WATERBOARD146 Michael Hawatt Telstra Pierre Azzi 8/02/2015 17:59:02 17:59:02 00:02 ROSELANDS WATERBOARD147 George Vasil Telstra Spiro Stavis 2 9/02/2015 10:00:27 10:00:27 00:57 EARLWOOD 285 HOMER ST148 George Vasil Telstra Michael Hawatt 9/02/2015 10:06:23 10:06:23 05:01 EARLWOOD 285 HOMER ST149 George Vasil Telstra Michael Hawatt 9/02/2015 13:11:43 13:11:43 00:51 EARLWOOD 285 HOMER ST150 Spiro Stavis 2 Telstra George Vasil 9/02/2015 17:16:35 17:16:35 02:01 151 Pierre Azzi Vodafone George Vasil 9/02/2015 17:53:09 17:53:09 00:01 Punchbowl152 George Vasil Telstra Pierre Azzi 9/02/2015 17:53:47 17:53:47 08:17 EARLWOOD 285 HOMER ST153 Michael Hawatt Telstra George Vasil 9/02/2015 21:01:18 21:01:18 05:21 154 Spiro Stavis 2 Telstra George Vasil 10/02/2015 09:14:38 09:14:38 00:02 ROSELANDS WATERBOARD 36 CANARY155 George Vasil Telstra Spiro Stavis 2 10/02/2015 09:57:48 09:57:48 00:49 MARRICKVILLE DUDLEY ST156 Spiro Stavis 2 Telstra George Vasil 10/02/2015 11:11:16 11:11:16 00:03 BELMORE PICKLES 54 KINGSGROVE 157 George Vasil Telstra Spiro Stavis 2 10/02/2015 11:14:47 11:14:47 00:10 BEXLEY NORTH KINGSGROVE AVE158 Michael Hawatt Telstra Pierre Azzi 10/02/2015 15:31:07 15:31:07 00:00 159 Michael Hawatt Telstra Pierre Azzi 10/02/2015 15:36:27 15:36:27 00:07 BELMORE PICKLES160 George Vasil Telstra Michael Hawatt 10/02/2015 15:42:44 15:42:44 00:04 EARLWOOD 285 HOMER ST161 Michael Hawatt Telstra Pierre Azzi 10/02/2015 15:45:48 15:45:48 00:04 ROSELAND SHOPPING162 Michael Hawatt Telstra George Vasil 10/02/2015 17:31:17 17:31:17 01:31 163 Michael Hawatt Telstra Pierre Azzi 10/02/2015 17:46:35 17:46:35 00:23 PEAKHURST BOUNDARY164 Spiro Stavis 2 Telstra George Vasil 10/02/2015 19:03:42 19:03:42 00:02 ROSELANDS WATERBOARD 36 CANARY165 George Vasil Telstra Spiro Stavis 2 10/02/2015 19:13:30 19:13:30 02:01 EARLWOOD 285 HOMER ST

NSW ICAC EXHIBIT


Operation Dasha

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166 Pierre Azzi Vodafone George Vasil 10/02/2015 20:40:40 20:40:40 00:21 Kingsgrove167 George Vasil Telstra Michael Hawatt 11/02/2015 11:30:14 11:30:14 04:03 EARLWOOD 285 HOMER ST168 George Vasil Telstra Michael Hawatt 11/02/2015 11:37:24 11:37:24 03:48 EARLWOOD 285 HOMER ST169 George Vasil Telstra Michael Hawatt 11/02/2015 11:59:42 11:59:42 01:46 EARLWOOD 285 HOMER ST170 George Vasil Telstra Michael Hawatt 11/02/2015 12:43:37 12:43:37 00:10 EARLWOOD 285 HOMER ST171 George Vasil Telstra Michael Hawatt 11/02/2015 13:26:48 13:26:48 00:05 EARLWOOD 285 HOMER ST172 George Vasil Telstra Michael Hawatt 11/02/2015 13:33:27 13:33:27 00:05 EARLWOOD 285 HOMER ST173 Michael Hawatt Telstra Pierre Azzi 11/02/2015 13:58:12 13:58:12 SMS EARLWOOD 285174 Michael Hawatt Telstra Pierre Azzi 11/02/2015 14:33:32 14:33:32 SMS COMO #175 George Vasil Telstra Michael Hawatt 11/02/2015 14:39:49 14:39:49 00:04 EARLWOOD 285 HOMER ST176 Michael Hawatt Telstra George Vasil 11/02/2015 14:41:04 14:41:04 00:02 COMO #177 Michael Hawatt Telstra George Vasil 11/02/2015 14:41:07 14:41:07 SMS 178 George Vasil Telstra Michael Hawatt 11/02/2015 14:41:34 14:41:34 04:43 EARLWOOD 285 HOMER ST179 George Vasil Telstra Michael Hawatt 11/02/2015 15:06:56 15:06:56 00:04 EARLWOOD 285 HOMER ST180 Michael Hawatt Telstra George Vasil 11/02/2015 15:06:58 15:06:58 SMS 181 George Vasil Telstra Michael Hawatt 11/02/2015 15:07:02 15:07:02 SMS 182 Michael Hawatt Telstra George Vasil 11/02/2015 17:13:29 17:13:29 00:03 JANNALI 7-9183 George Vasil Telstra Michael Hawatt 11/02/2015 17:14:03 17:14:03 00:18 EARLWOOD 285 HOMER ST184 Spiro Stavis 2 Telstra George Vasil 11/02/2015 20:02:36 20:02:36 02:33 ROSELANDS WATERBOARD 36 CANARY185 George Vasil Telstra Spiro Stavis 2 11/02/2015 20:05:54 20:05:54 00:19 MIRANDA PORT HACKING186 George Vasil Telstra Spiro Stavis 2 11/02/2015 20:30:38 20:30:38 00:04 CARINGBAH SUTHERLAND HOSPITAL187 George Vasil Telstra Spiro Stavis 2 11/02/2015 20:30:44 20:30:44 SMS 188 Spiro Stavis 2 Telstra George Vasil 11/02/2015 20:30:57 20:30:57 02:35 ROSELANDS WATERBOARD 36 CANARY189 George Vasil Telstra Michael Hawatt 11/02/2015 20:40:19 20:40:19 00:04 TAREN POINT190 George Vasil Telstra Michael Hawatt 11/02/2015 20:40:25 20:40:25 SMS 191 Michael Hawatt Telstra Pierre Azzi 11/02/2015 20:58:47 20:58:47 SMS COMO #192 Michael Hawatt Telstra George Vasil 11/02/2015 21:00:02 21:00:02 00:05 COMO #193 George Vasil Telstra Michael Hawatt 11/02/2015 21:02:15 21:02:15 07:47 MIRANDA PORT HACKING194 George Vasil Telstra Michael Hawatt 11/02/2015 21:10:24 21:10:24 00:09 MIRANDA PORT HACKING195 George Vasil Telstra Michael Hawatt 11/02/2015 21:11:36 21:11:36 02:43 SYLVANIA #196 George Vasil Telstra Spiro Stavis 2 11/02/2015 21:35:54 21:35:54 00:04 MIRANDA PORT HACKING197 George Vasil Telstra Spiro Stavis 2 11/02/2015 21:35:59 21:35:59 SMS 198 Spiro Stavis 2 Telstra George Vasil 11/02/2015 21:36:31 21:36:31 08:20 ROSELANDS WATERBOARD 36 CANARY199 Spiro Stavis 2 Telstra George Vasil 12/02/2015 11:23:41 11:23:41 00:17 ROSELAND SHOPPING CENTRE IBC200 Michael Hawatt Telstra Pierre Azzi 12/02/2015 13:17:20 13:17:20 SMS 201 Michael Hawatt Telstra Pierre Azzi 12/02/2015 13:58:52 13:58:52 SMS NSW_SYD_CBD_NORTH 202 George Vasil Telstra Michael Hawatt 12/02/2015 14:29:29 14:29:29 00:05 EARLWOOD 285 HOMER ST203 Michael Hawatt Telstra George Vasil 12/02/2015 14:29:35 14:29:35 SMS N SYD204 Michael Hawatt Telstra George Vasil 12/02/2015 14:30:41 14:30:41 SMS 205 George Vasil Telstra Michael Hawatt 12/02/2015 14:35:26 14:35:26 03:39 EARLWOOD 285 HOMER ST206 George Vasil Telstra Spiro Stavis 2 12/02/2015 15:16:57 15:16:57 03:26 EARLWOOD 285 HOMER ST

NSW ICAC EXHIBIT


Operation Dasha

‌PROTECTED‌ 6




207 George Vasil Telstra Michael Hawatt 12/02/2015 17:28:56 17:28:56 00:04 EARLWOOD 285 HOMER ST208 George Vasil Telstra Michael Hawatt 12/02/2015 17:29:01 17:29:01 SMS 209 Michael Hawatt Telstra George Vasil 12/02/2015 17:29:03 17:29:03 SMS COMO #210 Michael Hawatt Telstra George Vasil 12/02/2015 18:46:11 18:46:11 03:00 211 Michael Hawatt Telstra George Vasil 12/02/2015 18:49:25 18:49:25 00:08 212 George Vasil Telstra Michael Hawatt 12/02/2015 18:54:01 18:54:01 00:03 EARLWOOD 285 HOMER ST213 Michael Hawatt Telstra Pierre Azzi 12/02/2015 18:56:30 18:56:30 00:13 214 Michael Hawatt Telstra Pierre Azzi 12/02/2015 18:56:31 18:56:31 00:14 PUNCHBOWL 113215 Michael Hawatt Telstra Pierre Azzi 13/02/2015 10:28:31 10:28:31 SMS COMO #216 Michael Hawatt Telstra Pierre Azzi 13/02/2015 12:31:42 12:31:42 00:05 PUNCHBOWL 113217 George Vasil Telstra Michael Hawatt 13/02/2015 12:36:06 12:36:06 00:08 EARLWOOD 285 HOMER ST218 Spiro Stavis 2 Telstra George Vasil 13/02/2015 15:02:15 15:02:15 00:05 ROSELANDS WATERBOARD 36 CANARY219 Michael Hawatt Telstra George Vasil 13/02/2015 16:11:01 16:11:01 00:23 ROSELANDS WATERBOARD220 George Vasil Telstra Michael Hawatt 13/02/2015 16:23:58 16:23:58 00:12 EARLWOOD 285 HOMER ST221 George Vasil Telstra Michael Hawatt 13/02/2015 16:24:41 16:24:41 00:04 EARLWOOD 285 HOMER ST222 George Vasil Telstra Michael Hawatt 13/02/2015 16:24:46 16:24:46 SMS 223 George Vasil Telstra Michael Hawatt 13/02/2015 16:25:09 16:25:09 00:03 EARLWOOD 285 HOMER ST224 George Vasil Telstra Michael Hawatt 13/02/2015 16:28:46 16:28:46 03:47 EARLWOOD 285 HOMER ST225 George Vasil Telstra Spiro Stavis 2 13/02/2015 16:35:34 16:35:34 00:04 EARLWOOD 285 HOMER ST226 George Vasil Telstra Spiro Stavis 2 13/02/2015 16:35:39 16:35:39 SMS 227 Spiro Stavis 2 Telstra George Vasil 13/02/2015 16:35:39 16:35:39 00:05 ROSELANDS WATERBOARD 36 CANARY228 Spiro Stavis 2 Telstra George Vasil 13/02/2015 16:35:54 16:35:54 00:22 ROSELANDS WATERBOARD 36 CANARY229 George Vasil Telstra Spiro Stavis 2 13/02/2015 17:31:27 17:31:27 SMS BEXLEY NORTH KINGSGROVE AVE230 Michael Hawatt Telstra George Vasil 13/02/2015 18:53:10 18:53:10 00:21 231 George Vasil Telstra Michael Hawatt 13/02/2015 19:15:40 19:15:40 SMS EARLWOOD 285 HOMER ST232 George Vasil Telstra Michael Hawatt 14/02/2015 08:59:10 08:59:10 02:43 EARLWOOD 285 HOMER ST233 George Vasil Telstra Michael Hawatt 14/02/2015 09:51:39 09:51:39 02:49 MARRICKVILLE 238 ILLAWARRA RD234 George Vasil Telstra Michael Hawatt 14/02/2015 09:56:41 09:56:41 00:51 DULWICH HILL LEWISHAM ST235 Michael Hawatt Telstra Pierre Azzi 14/02/2015 10:16:02 10:16:02 SMS COMO #236 Michael Hawatt Telstra George Vasil 14/02/2015 12:01:33 12:01:33 00:18 PEAKHURST TE237 George Vasil Telstra Michael Hawatt 14/02/2015 12:01:44 12:01:44 00:04 DULWICH HILL 831 NEW CANTERBUR238 George Vasil Telstra Michael Hawatt 14/02/2015 12:02:22 12:02:22 00:12 DULWICH HILL 831 NEW CANTERBUR239 Michael Hawatt Telstra George Vasil 14/02/2015 15:25:59 15:25:59 00:04 EARLWOOD 285240 Michael Hawatt Telstra George Vasil 14/02/2015 16:35:56 16:35:56 00:08 241 George Vasil Telstra Michael Hawatt 14/02/2015 20:08:05 20:08:05 00:06 EARLWOOD 285 HOMER ST242 George Vasil Telstra Michael Hawatt 15/02/2015 12:01:03 12:01:03 00:13 EARLWOOD 285 HOMER ST243 Michael Hawatt Telstra George Vasil 15/02/2015 12:05:45 12:05:45 00:43 244 George Vasil Telstra Michael Hawatt 15/02/2015 13:19:05 13:19:05 01:46 EARLWOOD 285 HOMER ST245 George Vasil Telstra Michael Hawatt 15/02/2015 14:46:06 14:46:06 01:01 EARLWOOD 285 HOMER ST246 Michael Hawatt Telstra George Vasil 15/02/2015 17:58:30 17:58:30 00:04 247 Michael Hawatt Telstra George Vasil 15/02/2015 17:58:46 17:58:46 00:02

NSW ICAC EXHIBIT


Operation Dasha

‌PROTECTED‌ 7




248 George Vasil Telstra Michael Hawatt 15/02/2015 18:00:46 18:00:46 00:04 249 George Vasil Telstra Michael Hawatt 15/02/2015 18:02:12 18:02:12 00:13 EARLWOOD 285 HOMER ST250 Michael Hawatt Telstra Pierre Azzi 15/02/2015 21:11:25 21:11:25 01:30 EARLWOOD 285251 George Vasil Telstra Michael Hawatt 16/02/2015 11:45:16 11:45:16 00:04 EARLWOOD 285 HOMER ST252 Michael Hawatt Telstra George Vasil 16/02/2015 11:45:18 11:45:18 SMS 253 George Vasil Telstra Michael Hawatt 16/02/2015 11:45:22 11:45:22 SMS 254 Michael Hawatt Telstra George Vasil 16/02/2015 11:58:56 11:58:56 SMS 255 Michael Hawatt Telstra George Vasil 16/02/2015 12:02:10 12:02:10 02:54 256 George Vasil Telstra Michael Hawatt 16/02/2015 12:37:45 12:37:45 00:04 EARLWOOD 285 HOMER ST257 Michael Hawatt Telstra Pierre Azzi 16/02/2015 12:56:10 12:56:10 03:04 ROSELANDS WATERBOARD258 Michael Hawatt Telstra George Vasil 16/02/2015 13:18:22 13:18:22 00:52 259 George Vasil Telstra Michael Hawatt 16/02/2015 13:26:22 13:26:22 00:04 EARLWOOD 285 HOMER ST260 George Vasil Telstra Michael Hawatt 16/02/2015 13:26:27 13:26:27 SMS 261 Michael Hawatt Telstra George Vasil 16/02/2015 14:08:46 14:08:46 02:28 262 George Vasil Telstra Spiro Stavis 2 16/02/2015 16:05:05 16:05:05 00:04 EARLWOOD 285 HOMER ST263 Spiro Stavis 2 Telstra George Vasil 16/02/2015 16:06:34 16:06:34 03:16 ROSELANDS WATERBOARD 36 CANARY264 George Vasil Telstra Michael Hawatt 16/02/2015 16:14:22 16:14:22 00:16 EARLWOOD 285 HOMER ST265 Michael Hawatt Telstra Pierre Azzi 16/02/2015 16:49:39 16:49:39 00:27 BELMORE PICKLES266 Michael Hawatt Telstra Pierre Azzi 16/02/2015 19:01:07 19:01:07 02:57 267 Bechara Khoury Vodafone Jim Montague 16/02/2015 19:22:44 20:22:44 SMS 268 Michael Hawatt Telstra Pierre Azzi 16/02/2015 19:38:19 19:38:19 00:16 ROSELAND SHOPPING269 Jim Montague Telstra Bechara Khoury 16/02/2015 22:40:44 22:40:44 SMS CONCORD HOSPITAL270 Bechara Khoury Vodafone Jim Montague 17/02/2015 06:34:53 07:34:53 SMS 271 Bechara Khoury Vodafone Jim Montague 17/02/2015 09:32:10 10:32:10 SMS 272 Bechara Khoury Vodafone Jim Montague 17/02/2015 10:27:53 11:27:53 SMS 273 George Vasil Telstra Spiro Stavis 2 17/02/2015 10:37:22 10:37:22 03:01 DULWICH HILL LEWISHAM ST274 Jim Montague Telstra Bechara Khoury 17/02/2015 11:27:17 11:27:17 SMS SYDNEY FISH MARKETS275 Bechara Khoury Vodafone Pierre Azzi 17/02/2015 12:28:54 12:28:54 00:16 Punchbowl 276 Bechara Khoury Vodafone Jim Montague 17/02/2015 13:03:56 14:03:56 SMS 277 Jim Montague Telstra Bechara Khoury 17/02/2015 14:01:28 14:01:28 SMS CAMPSIE 94 BEAMISH ST278 Michael Hawatt Telstra Pierre Azzi 17/02/2015 14:56:16 14:56:16 00:09 279 Jim Montague Telstra Bechara Khoury 17/02/2015 16:55:36 16:55:36 SMS CAMPSIE 94 BEAMISH ST280 Jim Montague Telstra Michael Hawatt 17/02/2015 17:14:48 17:14:48 SMS CAMPSIE 94 BEAMISH ST281 Jim Montague Telstra Pierre Azzi Council 17/02/2015 17:17:12 17:17:12 SMS CAMPSIE 94 BEAMISH ST282 Bechara Khoury Vodafone Jim Montague 17/02/2015 17:17:33 18:17:33 SMS 283 Jim Montague Telstra Bechara Khoury 17/02/2015 17:19:06 17:19:06 SMS CAMPSIE 94 BEAMISH ST284 Pierre Azzi Council Telstra Jim Montague 17/02/2015 17:25:05 17:25:05 SMS 285 Jim Montague Telstra Pierre Azzi Council 17/02/2015 18:33:20 18:33:20 SMS CAMPSIE 94 BEAMISH ST286 Pierre Azzi Council Telstra Jim Montague 17/02/2015 18:43:18 18:43:18 SMS 287 Michael Hawatt Telstra Pierre Azzi 17/02/2015 18:43:31 18:43:31 02:08 288 Michael Hawatt Telstra Jim Montague 17/02/2015 18:46:37 18:46:37 SMS

NSW ICAC EXHIBIT


Operation Dasha

‌PROTECTED‌ 8




289 Jim Montague Telstra Michael Hawatt 17/02/2015 18:47:19 18:47:19 SMS COMO #290 Jim Montague Telstra Pierre Azzi Council 17/02/2015 18:48:20 18:48:20 SMS CAMPSIE 94 BEAMISH ST291 Pierre Azzi Council Telstra Jim Montague 17/02/2015 18:49:36 18:49:36 SMS 292 Michael Hawatt Telstra Pierre Azzi 17/02/2015 18:54:25 18:54:25 01:48 OATLEY 23293 Bechara Khoury Vodafone Jim Montague 17/02/2015 19:13:37 20:13:37 SMS 294 Bechara Khoury Vodafone Jim Montague 17/02/2015 19:30:41 20:30:41 SMS 295 Bechara Khoury Vodafone George Vasil 17/02/2015 19:49:30 19:49:30 04:29 SYDNEYMARKETS 296 Michael Hawatt Telstra Pierre Azzi 17/02/2015 19:56:07 19:56:07 00:07 PUNCHBOWL 113297 George Vasil Telstra Michael Hawatt 17/02/2015 20:06:24 20:06:24 00:15 EARLWOOD 285 HOMER ST298 Jim Montague Telstra Bechara Khoury 17/02/2015 20:13:12 20:13:12 SMS CAMPSIE 94 BEAMISH ST299 Jim Montague Telstra Bechara Khoury 17/02/2015 20:26:23 20:26:23 SMS ENFIELD 294 LIVERPOOL RD300 Jim Montague Telstra Bechara Khoury 17/02/2015 20:27:13 20:27:13 SMS ENFIELD 294 LIVERPOOL RD301 George Vasil Telstra Michael Hawatt 18/02/2015 09:13:13 09:13:13 00:03 EARLWOOD 285 HOMER ST302 Michael Hawatt Telstra George Vasil 18/02/2015 09:17:39 09:17:39 00:53 303 Jim Montague Office Telstra Spiro Stavis 2 18/02/2015 10:04:29 10:04:29 01:12 304 Spiro Stavis 2 Telstra George Vasil 18/02/2015 12:47:18 12:47:18 00:03 BELMORE PICKLES 54 KINGSGROVE 305 Spiro Stavis 2 Telstra George Vasil 18/02/2015 12:47:46 12:47:46 00:16 BELMORE PICKLES 54 KINGSGROVE 306 George Vasil Telstra Pierre Azzi 18/02/2015 12:51:07 12:51:07 00:33 BEXLEY NORTH KINGSGROVE AVE307 George Vasil Telstra Michael Hawatt 18/02/2015 14:08:14 14:08:14 00:04 BEXLEY NORTH KINGSGROVE AVE308 George Vasil Telstra Michael Hawatt 18/02/2015 14:08:19 14:08:19 SMS 309 Michael Hawatt Telstra George Vasil 18/02/2015 14:08:20 14:08:20 SMS SYDNEY 1310 George Vasil Telstra Pierre Azzi 18/02/2015 14:08:55 14:08:55 05:02 BEXLEY NORTH KINGSGROVE AVE311 George Vasil Telstra Michael Hawatt 18/02/2015 14:47:12 14:47:12 SMS UNDERCLIFFE TE 41 HILL ST312 Michael Hawatt Telstra George Vasil 18/02/2015 14:54:02 14:54:02 02:20 SYDNEY; 275313 Michael Hawatt Telstra Pierre Azzi 18/02/2015 14:57:07 14:57:07 01:11 SYDNEY; 275314 Michael Hawatt Telstra Jim Montague 18/02/2015 15:16:58 15:16:58 SMS 315 Michael Hawatt Telstra Pierre Azzi 18/02/2015 15:23:59 15:23:59 02:29 ERSKINEVILLE EVE316 Michael Hawatt Telstra Jim Montague 18/02/2015 16:08:29 16:08:29 SMS MORTDALE HOTEL317 Michael Hawatt Telstra Jim Montague 18/02/2015 16:08:31 16:08:31 SMS 318 Jim Montague Telstra Michael Hawatt 18/02/2015 16:12:58 16:12:58 SMS CAMPSIE 94 BEAMISH ST319 Michael Hawatt Telstra Jim Montague 18/02/2015 16:14:03 16:14:03 SMS 320 Michael Hawatt Telstra Jim Montague 18/02/2015 16:21:57 16:21:57 SMS 321 Michael Hawatt Telstra Pierre Azzi 18/02/2015 16:22:23 16:22:23 00:02 322 Michael Hawatt Telstra Pierre Azzi 18/02/2015 16:27:14 16:27:14 00:42 323 George Vasil Telstra Michael Hawatt 18/02/2015 16:50:10 16:50:10 00:33 EARLWOOD 285 HOMER ST324 George Vasil Telstra Pierre Azzi 18/02/2015 17:52:52 17:52:52 00:02 EARLWOOD 285 HOMER ST325 Michael Hawatt Telstra George Vasil 18/02/2015 20:13:28 20:13:28 00:16 BELMORE PICKLES326 Michael Hawatt Telstra Jim Montague 18/02/2015 21:25:14 21:25:14 00:15 EARLWOOD 285327 George Vasil Telstra Spiro Stavis 2 18/02/2015 21:52:19 21:52:19 00:04 EARLWOOD 285 HOMER ST328 George Vasil Telstra Spiro Stavis 2 18/02/2015 21:52:24 21:52:24 SMS 329 George Vasil Telstra Spiro Stavis 2 18/02/2015 21:52:56 21:52:56 00:22 EARLWOOD 285 HOMER ST

NSW ICAC EXHIBIT


Operation Dasha

‌PROTECTED‌ 9




330 George Vasil Telstra Spiro Stavis 2 18/02/2015 21:53:58 21:53:58 00:54 EARLWOOD 285 HOMER ST331 Spiro Stavis 2 Telstra George Vasil 18/02/2015 21:54:32 21:54:32 00:05 ROSELANDS WATERBOARD 36 CANARY332 Spiro Stavis 2 Telstra George Vasil 18/02/2015 21:54:52 21:54:52 00:04 ROSELANDS WATERBOARD 36 CANARY333 Spiro Stavis 2 Telstra George Vasil 18/02/2015 21:55:09 21:55:09 00:46 ROSELANDS WATERBOARD 36 CANARY334 Spiro Stavis 2 Telstra George Vasil 19/02/2015 08:31:31 08:31:31 00:03 ROSELANDS WATERBOARD 36 CANARY335 George Vasil Telstra Spiro Stavis 2 19/02/2015 08:54:09 08:54:09 08:51 EARLWOOD 285 HOMER ST336 George Vasil Telstra Pierre Azzi 19/02/2015 11:19:10 11:19:10 02:22 EARLWOOD 285 HOMER ST337 Michael Hawatt Telstra George Vasil 19/02/2015 12:11:57 12:11:57 00:02 338 Michael Hawatt Telstra George Vasil 19/02/2015 12:11:58 12:11:58 00:03 SOUTH STRATHFIELD339 George Vasil Telstra Michael Hawatt 19/02/2015 13:07:33 13:07:33 06:43 EARLWOOD 285 HOMER ST340 George Vasil Telstra Spiro Stavis 2 19/02/2015 13:34:49 13:34:49 02:22 EARLWOOD 285 HOMER ST341 Pierre Azzi Council Telstra Jim Montague 19/02/2015 14:57:53 14:57:53 00:03 342 Michael Hawatt Telstra George Vasil 19/02/2015 15:44:45 15:44:45 02:11 343 Jim Montague Telstra Spiro Stavis 2 19/02/2015 18:04:16 18:04:16 01:11 EARLWOOD 285 HOMER ST344 Spiro Stavis 2 Telstra Jim Montague 19/02/2015 18:07:55 18:07:55 SMS ARNCLIFFE 233 WOLLONGONG RD345 Spiro Stavis 2 Telstra Jim Montague 19/02/2015 18:09:11 18:09:11 SMS 346 Michael Hawatt Telstra George Vasil 19/02/2015 19:25:28 19:25:28 SMS 347 George Vasil Telstra Pierre Azzi 19/02/2015 19:26:30 19:26:30 00:00 348 George Vasil Telstra Spiro Stavis 2 19/02/2015 19:26:55 19:26:55 00:05 EARLWOOD 285 HOMER ST349 Spiro Stavis 2 Telstra George Vasil 19/02/2015 19:39:55 19:39:55 02:33 CAMPSIE 94 BEAMISH ST350 Michael Hawatt Telstra George Vasil 19/02/2015 19:51:00 19:51:00 00:05 351 Michael Hawatt Telstra George Vasil 19/02/2015 19:52:54 19:52:54 00:28 352 Michael Hawatt Telstra Pierre Azzi 19/02/2015 19:55:27 19:55:27 00:56 353 George Vasil Telstra Spiro Stavis 2 19/02/2015 20:07:00 20:07:00 01:52 EARLWOOD 285 HOMER ST354 Michael Hawatt Telstra Pierre Azzi 19/02/2015 20:29:12 20:29:12 00:09 355 Bechara Khoury Vodafone Pierre Azzi 19/02/2015 22:11:53 22:11:53 08:20 RussellOffices 356 George Vasil Telstra Michael Hawatt 19/02/2015 23:11:41 23:11:41 00:31 BEXLEY NORTH KINGSGROVE AVE357 George Vasil Telstra Spiro Stavis 2 20/02/2015 09:01:21 09:01:21 00:04 EARLWOOD 285 HOMER ST358 Spiro Stavis 2 Telstra George Vasil 20/02/2015 09:16:28 09:16:28 09:12 BROADWAY OTC359 Michael Hawatt Telstra Jim Montague 20/02/2015 12:23:06 12:23:06 SMS BASS HILL360 Jim Montague Telstra Michael Hawatt 20/02/2015 12:46:18 12:46:18 SMS GREENACRE OLEANDER ST361 Michael Hawatt Telstra Jim Montague 20/02/2015 12:47:12 12:47:12 SMS 362 Jim Montague Telstra Michael Hawatt 20/02/2015 12:48:04 12:48:04 SMS CAMPSIE 94 BEAMISH ST363 Michael Hawatt Telstra Jim Montague 20/02/2015 12:49:53 12:49:53 SMS GREENACRE 113-115364 Michael Hawatt Telstra Pierre Azzi 20/02/2015 14:47:36 14:47:36 SMS COMO #365 Michael Hawatt Telstra Jim Montague 20/02/2015 15:05:14 15:05:14 SMS 366 Jim Montague Telstra Michael Hawatt 20/02/2015 15:11:19 15:11:19 SMS CAMPSIE 94 BEAMISH ST367 Michael Hawatt Telstra Jim Montague 20/02/2015 15:11:43 15:11:43 SMS 368 Jim Montague Telstra Michael Hawatt 20/02/2015 15:12:04 15:12:04 SMS COMO #369 Jim Montague Telstra Michael Hawatt 20/02/2015 15:21:31 15:21:31 SMS COMO #370 Michael Hawatt Telstra Pierre Azzi 20/02/2015 15:23:30 15:23:30 07:50

NSW ICAC EXHIBIT


Operation Dasha

‌PROTECTED‌ 10




371 Michael Hawatt Telstra Jim Montague 20/02/2015 15:32:49 15:32:49 SMS 372 Pierre Azzi Council Telstra Jim Montague Office 20/02/2015 15:35:28 15:35:28 07:23 373 Jim Montague Telstra Michael Hawatt 20/02/2015 15:35:59 15:35:59 SMS CAMPSIE 94 BEAMISH ST374 Spiro Stavis 2 Telstra George Vasil 20/02/2015 16:01:41 16:01:41 00:18 MARRICKVILLE DUDLEY ST375 Jim Montague Telstra Bechara Khoury 20/02/2015 16:29:05 16:29:05 00:24 SOUTH STRATHFIELD TE LIVERPOOL376 Bechara Khoury Vodafone Jim Montague 20/02/2015 16:31:34 16:31:34 02:11 Flemington 377 Pierre Azzi Vodafone George Vasil 20/02/2015 18:47:38 18:47:38 07:52 Punchbowl378 George Vasil Telstra Michael Hawatt 21/02/2015 11:30:37 11:30:37 02:05 EARLWOOD 285 HOMER ST379 George Vasil Telstra Pierre Azzi 21/02/2015 11:57:36 11:57:36 00:00 380 George Vasil Telstra Michael Hawatt 21/02/2015 12:07:43 12:07:43 00:04 EARLWOOD 285 HOMER ST381 George Vasil Telstra Michael Hawatt 21/02/2015 12:07:48 12:07:48 SMS 382 Michael Hawatt Telstra George Vasil 21/02/2015 12:07:51 12:07:51 SMS 383 Pierre Azzi Vodafone George Vasil 21/02/2015 12:33:57 12:33:57 00:04 Punchbowl384 Pierre Azzi Vodafone George Vasil 21/02/2015 12:34:25 12:34:25 00:02 Punchbowl385 George Vasil Telstra Pierre Azzi 21/02/2015 12:36:03 12:36:03 00:16 386 Pierre Azzi Vodafone George Vasil 21/02/2015 12:40:47 12:40:47 03:58 Punchbowl387 Michael Hawatt Telstra George Vasil 21/02/2015 12:41:25 12:41:25 00:02 388 Michael Hawatt Telstra Pierre Azzi 21/02/2015 12:44:44 12:44:44 04:56 389 George Vasil Telstra Michael Hawatt 21/02/2015 12:45:22 12:45:22 00:11 390 Michael Hawatt Telstra Pierre Azzi 21/02/2015 12:51:15 12:51:15 00:14 COMO #391 Pierre Azzi Council Telstra Jim Montague 21/02/2015 12:57:33 12:57:33 SMS 392 Pierre Azzi Vodafone George Vasil 21/02/2015 13:03:52 13:03:52 03:13 Punchbowl393 Pierre Azzi Council Telstra Jim Montague 21/02/2015 13:11:47 13:11:47 00:22 394 Pierre Azzi Vodafone Jim Montague 21/02/2015 13:13:29 13:13:29 00:32 Roselands North -O395 Michael Hawatt Telstra George Vasil 21/02/2015 13:21:18 13:21:18 03:01 396 Jim Montague Telstra Pierre Azzi Council 21/02/2015 13:22:13 13:22:13 SMS CARLINGFORD 6 NORFOLK PLACE397 Jim Montague Telstra Pierre Azzi Council 21/02/2015 13:22:21 13:22:21 SMS BELMORE TUDOR ST398 Pierre Azzi Council Telstra Jim Montague 21/02/2015 13:32:56 13:32:56 SMS 399 Pierre Azzi Council Telstra Jim Montague 21/02/2015 13:33:03 13:33:03 SMS 400 Pierre Azzi Vodafone Jim Montague 21/02/2015 13:37:19 13:37:19 03:10 Belmore401 Jim Montague Telstra Spiro Stavis 2 21/02/2015 16:51:30 16:51:30 00:19 BELMORE TUDOR ST402 Spiro Stavis 2 Telstra Jim Montague 21/02/2015 17:01:42 17:01:42 02:25 ROSELANDS WATERBOARD 36 CANARY403 Spiro Stavis 2 Telstra George Vasil 21/02/2015 17:06:55 17:06:55 12:06 ROSELANDS WATERBOARD 36 CANARY404 Spiro Stavis 2 Telstra George Vasil 21/02/2015 17:22:53 17:22:53 01:11 ROSELANDS WATERBOARD 36 CANARY405 George Vasil Telstra Michael Hawatt 21/02/2015 17:58:20 17:58:20 06:23 DULWICH HILL LEWISHAM ST406 Pierre Azzi Vodafone George Vasil 21/02/2015 18:45:47 18:45:47 09:36 LakembaSouth407 George Vasil Telstra Michael Hawatt 22/02/2015 10:52:50 10:52:50 00:24 EARLWOOD 285 HOMER ST408 Spiro Stavis 2 Telstra George Vasil 22/02/2015 12:03:34 12:03:34 00:21 ROSELANDS WATERBOARD 36 CANARY409 George Vasil Telstra Spiro Stavis 2 22/02/2015 12:26:02 12:26:02 05:14 EARLWOOD 285 HOMER ST410 Spiro Stavis 2 Telstra George Vasil 22/02/2015 16:13:48 16:13:48 00:26 ROSELANDS WATERBOARD 36 CANARY411 George Vasil Telstra Michael Hawatt 22/02/2015 20:13:02 20:13:02 01:17 EARLWOOD 285 HOMER ST

NSW ICAC EXHIBIT


Operation Dasha

‌PROTECTED‌ 11




412 George Vasil Telstra Pierre Azzi 22/02/2015 20:40:37 20:40:37 00:00 413 Spiro Stavis 2 Telstra George Vasil 23/02/2015 09:33:49 09:33:49 00:19 CAMPSIE 94 BEAMISH ST414 Pierre Azzi Vodafone George Vasil 23/02/2015 10:51:49 10:51:49 00:02 Cremorne Point415 Jim Montague Telstra Spiro Stavis 2 23/02/2015 10:53:55 10:53:55 SMS EARLWOOD 285 HOMER ST416 Spiro Stavis 2 Telstra Jim Montague 23/02/2015 11:31:12 11:31:12 SMS EARLWOOD 285 HOMER ST417 Jim Montague Telstra Spiro Stavis 2 23/02/2015 11:37:13 11:37:13 SMS EARLWOOD 285 HOMER ST418 Spiro Stavis 2 Telstra Jim Montague 23/02/2015 11:37:57 11:37:57 SMS EARLWOOD 285 HOMER ST419 George Vasil Telstra Pierre Azzi 23/02/2015 12:37:19 12:37:19 01:17 EARLWOOD 285 HOMER ST420 George Vasil Telstra Michael Hawatt 23/02/2015 13:03:03 13:03:03 00:03 EARLWOOD 285 HOMER ST421 Spiro Stavis 2 Telstra George Vasil 23/02/2015 13:59:42 13:59:42 00:02 ROSELANDS WATERBOARD 36 CANARY422 Spiro Stavis 2 Telstra Jim Montague 23/02/2015 14:01:03 14:01:03 SMS ROSELANDS WATERBOARD 36 CANARY423 Spiro Stavis 2 Telstra Jim Montague 23/02/2015 14:01:11 14:01:11 SMS 424 Michael Hawatt Telstra George Vasil 23/02/2015 14:07:27 14:07:27 00:04 425 Michael Hawatt Telstra George Vasil 23/02/2015 14:10:26 14:10:26 00:26 426 Jim Montague Telstra Spiro Stavis 2 23/02/2015 14:12:07 14:12:07 SMS ROSELANDS WATERBOARD 36 CANARY427 Pierre Azzi Vodafone George Vasil 23/02/2015 14:12:18 14:12:18 00:16 Punchbowl428 George Vasil Telstra Spiro Stavis 2 23/02/2015 14:31:24 14:31:24 01:14 EARLWOOD 285 HOMER ST429 George Vasil Telstra Pierre Azzi 23/02/2015 14:34:52 14:34:52 00:33 EARLWOOD 285 HOMER ST430 George Vasil Telstra Michael Hawatt 23/02/2015 14:35:50 14:35:50 02:29 EARLWOOD 285 HOMER ST431 Michael Hawatt Telstra George Vasil 23/02/2015 15:17:18 15:17:18 00:20 432 George Vasil Telstra Michael Hawatt 23/02/2015 19:54:03 19:54:03 00:49 EARLWOOD 285 HOMER ST433 George Vasil Telstra Spiro Stavis 2 23/02/2015 19:56:30 19:56:30 09:13 EARLWOOD 285 HOMER ST434 George Vasil Telstra Michael Hawatt 23/02/2015 20:41:20 20:41:20 00:11 EARLWOOD 285 HOMER ST435 George Vasil Telstra Michael Hawatt 24/02/2015 12:34:17 12:34:17 00:56 EARLWOOD 285 HOMER ST436 George Vasil Telstra Michael Hawatt 24/02/2015 13:22:09 13:22:09 01:16 EARLWOOD 285 HOMER ST437 Michael Hawatt Telstra Jim Montague 24/02/2015 14:51:16 14:51:16 04:42 PEAKHURST BOUNDARY438 George Vasil Telstra Michael Hawatt 24/02/2015 15:16:31 15:16:31 00:32 EARLWOOD 285 HOMER ST439 Bechara Khoury Vodafone Jim Montague 24/02/2015 15:19:05 16:19:05 SMS 440 Bechara Khoury Vodafone Jim Montague 24/02/2015 15:21:59 16:21:59 SMS 441 Bechara Khoury Vodafone Jim Montague 24/02/2015 15:22:01 16:22:01 SMS 442 Bechara Khoury Vodafone Jim Montague 24/02/2015 15:23:29 16:23:29 SMS 443 George Vasil Telstra Pierre Azzi 24/02/2015 16:13:04 16:13:04 02:49 EARLWOOD 285 HOMER ST444 Jim Montague Telstra Bechara Khoury 24/02/2015 16:16:03 16:16:03 SMS CAMPSIE 94 BEAMISH ST445 Jim Montague Telstra Bechara Khoury 24/02/2015 16:21:15 16:21:15 SMS CAMPSIE 94 BEAMISH ST446 Jim Montague Telstra Bechara Khoury 24/02/2015 16:22:53 16:22:53 SMS CAMPSIE 94 BEAMISH ST447 Jim Montague Telstra Bechara Khoury 24/02/2015 17:27:14 17:27:14 00:49 SOUTH STRATHFIELD TE LIVERPOOL448 Michael Hawatt Telstra Jim Montague 24/02/2015 17:48:51 17:48:51 SMS 449 Michael Hawatt Telstra Jim Montague 24/02/2015 17:48:57 17:48:57 SMS 450 Jim Montague Telstra Michael Hawatt 24/02/2015 17:58:36 17:58:36 SMS COMO #451 Michael Hawatt Telstra Jim Montague 24/02/2015 18:14:12 18:14:12 SMS 452 Michael Hawatt Telstra Pierre Azzi 24/02/2015 18:20:12 18:20:12 00:31

NSW ICAC EXHIBIT


Operation Dasha

‌PROTECTED‌ 12




453 Michael Hawatt Telstra George Vasil 24/02/2015 19:10:14 19:10:14 00:06 EARLWOOD 208454 George Vasil Telstra Michael Hawatt 24/02/2015 19:10:19 19:10:19 00:04 EARLWOOD 285 HOMER ST455 George Vasil Telstra Michael Hawatt 24/02/2015 19:11:36 19:11:36 00:28 EARLWOOD 285 HOMER ST456 George Vasil Telstra Spiro Stavis 2 25/02/2015 11:30:02 11:30:02 00:04 EARLWOOD 285 HOMER ST457 George Vasil Telstra Michael Hawatt 25/02/2015 11:30:56 11:30:56 00:23 EARLWOOD 285 HOMER ST458 Spiro Stavis 2 Telstra George Vasil 25/02/2015 11:34:31 11:34:31 00:37 SYDNEY 403 GEORGE ST459 Spiro Stavis 2 Telstra George Vasil 25/02/2015 14:01:57 14:01:57 00:24 ROSELANDS WATERBOARD 36 CANARY460 Bechara Khoury Vodafone Jim Montague 25/02/2015 14:07:35 15:07:35 SMS 461 Jim Montague Telstra Bechara Khoury 25/02/2015 15:05:59 15:05:59 SMS CAMPSIE 94 BEAMISH ST462 Jim Montague Telstra Bechara Khoury 25/02/2015 15:10:56 15:10:56 SMS CAMPSIE 94 BEAMISH ST463 Michael Hawatt Telstra George Vasil 25/02/2015 18:44:42 18:44:42 00:12 464 George Vasil Telstra Spiro Stavis 2 25/02/2015 19:07:29 19:07:29 01:11 EARLWOOD 285 HOMER ST465 Michael Hawatt Telstra Pierre Azzi 25/02/2015 20:18:37 20:18:37 SMS EARLWOOD 285466 George Vasil Telstra Spiro Stavis 2 26/02/2015 10:54:22 10:54:22 00:40 EARLWOOD 285 HOMER ST467 Michael Hawatt Telstra Bechara Khoury 26/02/2015 13:39:05 13:39:05 00:34 HOMEBUSH TE468 Bechara Khoury Vodafone Michael Hawatt 26/02/2015 13:39:30 13:39:30 00:03 SYDNEYMARKETS 469 Michael Hawatt Telstra Bechara Khoury 26/02/2015 13:40:01 13:40:01 00:19 HOMEBUSH TE470 George Vasil Telstra Michael Hawatt 26/02/2015 18:38:02 18:38:02 00:04 EARLWOOD 285 HOMER ST471 Michael Hawatt Telstra George Vasil 26/02/2015 18:39:34 18:39:34 00:47 472 Michael Hawatt Telstra Jim Montague 26/02/2015 23:18:57 23:18:57 SMS CAMPSIE 94473 George Vasil Telstra Michael Hawatt 27/02/2015 10:21:43 10:21:43 01:11 EARLWOOD 285 HOMER ST474 Spiro Stavis 2 Telstra Jim Montague 27/02/2015 10:59:54 10:59:54 01:08 ROSELANDS WATERBOARD 36 CANARY475 Bechara Khoury Vodafone Jim Montague 27/02/2015 11:11:57 12:11:57 SMS 476 Bechara Khoury Vodafone Jim Montague 27/02/2015 11:20:59 12:20:59 SMS 477 Bechara Khoury Vodafone Jim Montague 27/02/2015 11:57:46 12:57:46 SMS 478 Jim Montague Telstra Bechara Khoury 27/02/2015 12:10:33 12:10:33 SMS CAMPSIE 94 BEAMISH ST479 Jim Montague Telstra Bechara Khoury 27/02/2015 12:29:22 12:29:22 SMS CAMPSIE 94 BEAMISH ST480 George Vasil Telstra Spiro Stavis 2 27/02/2015 16:28:32 16:28:32 04:26 EARLWOOD 285 HOMER ST481 Spiro Stavis 2 Telstra Jim Montague 27/02/2015 16:49:05 16:49:05 SMS ROSELANDS WATERBOARD 36 CANARY482 Jim Montague Telstra Spiro Stavis 2 27/02/2015 16:56:42 16:56:42 SMS CAMPSIE 94 BEAMISH ST483 Spiro Stavis 2 Telstra Jim Montague 27/02/2015 17:17:37 17:17:37 SMS ROSELANDS WATERBOARD 36 CANARY484 Pierre Azzi Vodafone George Vasil 28/02/2015 16:30:06 16:30:06 00:29 Earlwood485 George Vasil Telstra Spiro Stavis 2 28/02/2015 20:25:35 20:25:35 00:04 EARLWOOD 285 HOMER ST486 George Vasil Telstra Spiro Stavis 2 28/02/2015 20:25:40 20:25:40 SMS 487 Spiro Stavis 2 Telstra George Vasil 28/02/2015 20:26:02 20:26:02 00:56 CAMPSIE 94 BEAMISH ST

Vodafone CCR Data: Raw CCR data contains a column titled ‘Time Zone Code’. The ‘Call Type’ of SMS contains the ‘Time Zone Code’ of ‘STD’. The carrier explanation for the Time Zone Code 'STD' is as follows:

Time zone Code Indicates which time zone to attribute to the event and the local start time column.Where a State is show e.g. NSW, QLD, NT, SA, TAS, VIC, WA, the time is local to that state.Where STD is shown = Standard Network Time which is always equivalent to Eastern Standard Time (note – never Daylight Saving Time)

NSW ICAC EXHIBIT

ccr records for bechara khouri, george vasil, jim …

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