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1 The r ecor di ngs t hat wer e obt ai ned er r oneousl y can besepar at ed i nt o t hr ee cat egor i es. Fi r st , r ecor di ng equi pmentpl aced i n t he aut omobi l e of t he Sour ce made f our vi deo and audi or ecor di ngs when t he Sour ce was not pr esent , but ot her i ndi vi dual swer e. Second, consensual el ect r oni c sur vei l l ance of t he Sour ce s

cel l ul ar t el ephone r ecor ded appr oxi mat el y ei ght conver sat i ons i nwhi ch t he Sour ce pr ovi ded t he t el ephone t o anot her i ndi vi dual anddi d not r emai n a par t y t o t he conver sat i on. Fi nal l y, consensualel ect r oni c sur vei l l ance of t he Sour ce s cel l ul ar t el ephoner ecor ded ei ght conver sat i ons dur i ng whi ch i ndi vi dual s pl aci ngcal l s t o t he Sour ce s t el ephone wer e r ecor ded bef or e t he Sour ce( or t he Sour ce s voi ce mai l ) answer ed t he t el ephone.

2

548 1/ 7/ 07 Russel l Def r ei t as



1802 3/ 27/ 07 Russel l Def r ei t as2565 5/ 30/ 07 Russel l Def r ei t as


I D 29 S5 1/ 3/ 07 Russel l Def r ei t as




I D 40 S5 1/ 9/ 07 Russel l Def r ei t asI D 77 S5 5/ 6/ 07 Russel l Def r ei t as

Those conver sat i ons have been r edact ed t o mi ni mi zepor t i ons of t he r ecor di ngs t hat wer e obt ai ned er r oneousl y. 1 Thegover nment ar r anged f or a t eam, i ncl udi ng a pr osecut or and agent snot wor ki ng on t he case ( t he r evi ew t eam) , t o r evi ew t hecompl et e r ecor di ngs f or di scover abl e mat er i al . Accor di ng t o t her evi ew t eam, def endant s I br ahi m, Kadi r and Nur wer e not r ecor dedon t he r edact ed por t i ons of t he r ecor di ngs. Accor di ng t o t her evi ew t eam, def endant Def r ei t as was r ecor ded on t he r edact ed

por t i ons; as a resul t , t he gover nment i s pr ovi di ng Def r ei t as wi t ht he or i gi nal r ecor di ngs of t he above- i dent i f i ed conver sat i ons.I n addi t i on, i n appr oxi mat el y f i ve i nst ances, ot her i ndi vi dual swho ar e not i nvol ved i n t hi s case wer e r ecor ded er r oneousl y.Accor di ng t o t he r evi ew t eam, t hose r ecor di ngs di d not i ncl ude

Case 1:07-cr-00543-DLI Document 112-2 Filed 06/02/09 Page 2 of 4 PageID #: 529

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mat er i al per t i nent t o t hi s case, and, as a r esul t , t hoser ecor di ngs have not been pr ovi ded i n di scover y.

2. Tr anscr i pt s

Encl osed pl ease f i nd dr af t t r anscri pt s of t he f ol l owi ngconsensual l y- r ecor ded conver sat i ons:

DATE SESSI ON #

11/ 17/ 2006 1

11/ 20/ 2006 2

1/ 3/ 2007 5

1/ 3/ 2007 6

1/ 4/ 2007 2

1/ 4/ 2007 3

1/ 4/ 2007 5

1/ 11/ 2007 1

1/ 11/ 2007 2

1/ 11/ 2007 5

4/ 11/ 2007 1

These t r anscr i pt s ar e pr ovi ded pur suant t o t he t er ms of t he t r anscri pt st i pul at i on t hat was si gned by al l counsel i n t hi scase, as wel l as t he pr ovi si ons set f or t h i n t he di scover yst i pul at i on and or der si gned by t he par t i es and or der ed by t heCour t . Under t he di scover y st i pul at i on and or der , t het r anscr i pt s may not be di scl osed t o anyone, ot her t han member s of t he l egal st af f of def ense counsel who has si gned t hi sSt i pul at i on and Or der , wi t hout per mi ssi on of t he Cour t . We wi l lpr ovi de addi t i onal t r anscr i pt s as t hey become avai l abl e.

3. Reci pr ocal Di scover y

I n addi t i on, pur suant t o Rul e 16( b) , t he gover nmenther eby rei t er at es i t s r equest f or r eci pr ocal di scover y, as setf or t h i n f ul l i n t he gover nment s i ni t i al di scover y l et t er s toeach def endant .


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I f you have any quest i ons, pl ease do not hesi t at e t ocont act us.

Ver y t r ul y your s,

BENTON J . CAMPBELLUNI TED STATES ATTORNEY

By: / s/Mar shal l L. Mi l l er

J ef f r ey H. KnoxBer i t W. Ber gerAssi st ant U. S. At t or neys( 718) 254- 6421/ 7581/ 6134

Encl osur es

cc: Cl er k of t he Cour t ( DLI ) ( w/ o encl osur e) ( vi a ECF)


(english) 1-07-cr-00543-dli, 112-1

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