CCR Records for Contact Between Assad FAKER and George VASIL, Jim MONTAGUE, Michael HAWATT and Spiro STAVISOperation Dasha

Phone User 1 Phone Service 1 Phone Service 1

Carrier

Phone User 2 Phone Service 2 Start Date Start Time Duration Caller Location

Michael Hawatt Telstra Assad Faker 11/10/2013 11:09:13 02:16

Michael Hawatt Telstra Assad Faker 11/10/2013 11:36:21 00:36

Michael Hawatt Telstra Assad Faker 18/10/2013 11:18:58 00:38

Michael Hawatt Telstra Assad Faker 23/10/2013 12:54:10 00:12

Michael Hawatt Telstra Assad Faker 31/10/2013 13:52:13 01:45

Assad Faker Optus Michael Hawatt 12/02/2014 11:11:11 00:48 Canada Bay

Assad Faker Optus Michael Hawatt 12/02/2014 12:15:15 00:25 Canada Bay

Assad Faker Optus Michael Hawatt 14/02/2014 15:34:00 00:41 Croydon Pk

George Vasil Telstra Assad Faker 17/02/2014 15:42:42 00:40

Assad Faker Optus Michael Hawatt 17/02/2014 16:25:11 00:04 BARDWELL P

Assad Faker Optus George Vasil 21/02/2014 10:30:03 04:01 Canada Bay

George Vasil Telstra Assad Faker 21/02/2014 10:53:14 00:00

Assad Faker Optus George Vasil 21/02/2014 10:54:23 00:14 Croydon

George Vasil Telstra Assad Faker 21/02/2014 10:55:54 02:06 EARLWOOD 285 HOMER ST

Assad Faker Optus Michael Hawatt 4/03/2014 11:42:31 01:12 Canada Bay

Michael Hawatt Telstra Assad Faker 4/03/2014 11:55:01 00:15 LAKEMBA TE

Assad Faker Optus Michael Hawatt 4/03/2014 11:56:14 00:46 Campsie

Assad Faker Optus Michael Hawatt 17/03/2014 11:02:26 00:02 Point Piper

Michael Hawatt Telstra Assad Faker 17/03/2014 11:03:05 00:43 MORTDALE HOTEL

Assad Faker Optus Michael Hawatt 17/03/2014 12:21:45 01:00 Canada Bay

Michael Hawatt Telstra Assad Faker 17/03/2014 12:52:06 01:27 MARRICKVILLE 238

Assad Faker Optus Michael Hawatt 21/03/2014 11:20:09 01:11 Canada Bay

Assad Faker Optus Michael Hawatt 11/04/2014 09:46:17 01:14 Canada Bay

Assad Faker Optus Michael Hawatt 12/05/2014 13:33:57 02:06 Canada Bay

Assad Faker Optus Michael Hawatt 12/05/2014 15:32:53 01:11 Sth Burwood

Assad Faker Optus Michael Hawatt 16/05/2014 15:07:03 01:28 STRATHFIELD

Assad Faker Optus Michael Hawatt 26/05/2014 12:11:08 00:40 ENFIELD

Assad Faker Optus Michael Hawatt 26/05/2014 13:07:13 00:16 EARLWOOD

Assad Faker Optus Michael Hawatt 26/05/2014 13:24:21 00:13 LAKEMBA

Assad Faker Optus Michael Hawatt 2/06/2014 12:30:26 00:29 Ashfield

Assad Faker Optus Michael Hawatt 11/06/2014 09:52:30 00:40 Canada Bay

Assad Faker Optus Michael Hawatt 11/06/2014 11:01:31 00:14 LAKEMBA

Michael Hawatt Telstra Assad Faker 11/06/2014 11:08:04 00:18

Assad Faker Optus Michael Hawatt 18/06/2014 10:23:01 00:39 CROYDON PK

Assad Faker Optus Michael Hawatt 18/06/2014 12:36:31 00:38 LAKEMBA

Assad Faker Optus Michael Hawatt 20/06/2014 11:44:53 00:47 Haberfld

Assad Faker Optus Michael Hawatt 20/06/2014 12:30:07 00:23 LAKEMBA

Michael Hawatt Telstra Assad Faker 20/06/2014 15:46:07 01:12 LAKEMBA TE

Michael Hawatt Telstra Assad Faker 20/06/2014 20:34:30 00:02

Assad Faker Optus Michael Hawatt 20/06/2014 20:34:57 01:01 Canada Bay

Assad Faker Optus Michael Hawatt 17/07/2014 13:53:30 00:05 Canada Bay

Michael Hawatt Telstra Assad Faker 17/07/2014 14:46:27 01:22 LAKEMBA TE

PROTECTED 1

NSW ICAC EXHIBIT

CCR Records for Contact Between Assad FAKER and George VASIL, Jim MONTAGUE, Michael HAWATT and Spiro STAVISOperation Dasha

Phone User 1 Phone Service 1 Phone Service 1

Carrier

Phone User 2 Phone Service 2 Start Date Start Time Duration Caller Location

Assad Faker Optus Michael Hawatt 7/08/2014 11:23:49 00:30 CROYDON PK

Assad Faker Optus Michael Hawatt 7/08/2014 11:46:15 00:09 LAKEMBA

Michael Hawatt Telstra Assad Faker 22/08/2014 20:23:45 01:39 CAMPSIE TE

Assad Faker Optus Michael Hawatt 23/08/2014 10:25:52 00:46 Belmore

Assad Faker Optus Michael Hawatt 26/08/2014 11:49:35 00:23 Canada Bay

Michael Hawatt Telstra Assad Faker 27/08/2014 09:12:00 00:28 CAMPSIE TE

Assad Faker Optus Jim Montague 27/08/2014 10:52:31 01:17 LAKEMBA

Assad Faker Optus Jim Montague 27/08/2014 14:45:05 01:12 Homebush W

Assad Faker Optus Michael Hawatt 30/08/2014 10:46:15 01:29 Canada Bay

Assad Faker Optus Michael Hawatt 30/08/2014 11:11:30 00:09 LAKEMBA

Assad Faker Optus Michael Hawatt 4/09/2014 11:46:35 00:07 Ashfield

Assad Faker Optus Michael Hawatt 4/09/2014 11:47:23 00:52 Ashfield

Michael Hawatt Telstra Assad Faker 4/09/2014 14:11:36 00:28

Assad Faker Optus Michael Hawatt 4/09/2014 14:13:02 00:14 CROYDON PK

Assad Faker Optus Michael Hawatt 4/09/2014 14:27:14 00:18 CROYDON PK

Assad Faker Optus Michael Hawatt 4/09/2014 14:44:26 00:07 LAKEMBA

Michael Hawatt Telstra Assad Faker 4/09/2014 19:38:27 01:58

Assad Faker Optus Jim Montague 5/09/2014 10:49:28 01:31 Canada Bay

Assad Faker Optus Jim Montague 5/09/2014 14:58:37 SMS Mobile

Jim Montague Telstra Assad Faker 5/09/2014 15:35:42 SMS CAMPSIE 94 BEAMISH ST

Assad Faker Optus Michael Hawatt 24/09/2014 11:29:10 00:13 Ashfield

Michael Hawatt Telstra Assad Faker 24/09/2014 12:25:11 01:06

Assad Faker Optus Michael Hawatt 25/09/2014 09:55:49 00:27 Croydon

Assad Faker Optus Michael Hawatt 25/09/2014 11:01:01 00:22 Croydon

Assad Faker Optus Jim Montague 25/09/2014 12:03:27 00:32 Roselands

Jim Montague Telstra Assad Faker 25/09/2014 12:48:36 00:49 CAMPSIE 94 BEAMISH ST

Assad Faker Optus Michael Hawatt 29/09/2014 17:48:40 01:03 Croydon

Michael Hawatt Telstra Assad Faker 29/09/2014 19:37:40 01:14

Michael Hawatt Telstra Assad Faker 30/09/2014 16:05:53 00:28

Assad Faker Optus Michael Hawatt 2/10/2014 16:25:37 00:44 Canada Bay

Michael Hawatt Telstra Assad Faker 2/10/2014 17:10:53 00:20

Assad Faker Optus Michael Hawatt 2/10/2014 17:40:14 00:06 LAKEMBA

Assad Faker Optus George Vasil 17/10/2014 15:00:42 00:03 FIVE DOCK

Assad Faker Optus Michael Hawatt 1/12/2014 10:10:59 01:03 Sth Burwood

Michael Hawatt Telstra Assad Faker 1/12/2014 10:12:51 SMS COMO #

Assad Faker Optus George Vasil 23/01/2015 14:01:10 00:02 Enfield

George Vasil Telstra Assad Faker 23/01/2015 14:05:02 00:25 EARLWOOD 285 HOMER ST

George Vasil Telstra Assad Faker 13/07/2015 13:16:33 00:20

Assad Faker Vodafone George Vasil 13/07/2015 15:03:17 00:23

Assad Faker Vodafone Michael Hawatt 14/07/2015 13:54:56 01:08 Croydon Park -O

Assad Faker Vodafone Michael Hawatt 21/07/2015 15:50:05 00:57 Croydon Park -O

Michael Hawatt Telstra Assad Faker 22/07/2015 09:23:00 SMS COMO #

PROTECTED 2

NSW ICAC EXHIBIT

CCR Records for Contact Between Assad FAKER and George VASIL, Jim MONTAGUE, Michael HAWATT and Spiro STAVISOperation Dasha

Phone User 1 Phone Service 1 Phone Service 1

Carrier

Phone User 2 Phone Service 2 Start Date Start Time Duration Caller Location

Assad Faker Vodafone Michael Hawatt 22/07/2015 09:23:26 SMS

Assad Faker Vodafone Michael Hawatt 22/07/2015 11:30:30 00:03 Lakemba

Assad Faker Vodafone Michael Hawatt 24/07/2015 11:07:39 00:21 Lakemba

Michael Hawatt Telstra Assad Faker 5/08/2015 09:45:45 00:23 COMO #

Assad Faker Vodafone Michael Hawatt 5/08/2015 09:47:04 01:42

Assad Faker Vodafone Michael Hawatt 6/08/2015 10:37:58 00:11 Lakemba

Michael Hawatt Telstra Assad Faker 9/08/2015 15:53:24 SMS COMO #

Assad Faker Vodafone Michael Hawatt 13/08/2015 12:08:27 01:00 Earlwood North

Assad Faker Vodafone Michael Hawatt 13/08/2015 12:34:59 00:03 Belmore

Assad Faker Vodafone Michael Hawatt 13/08/2015 12:37:44 00:03 Belmore

Assad Faker Vodafone Michael Hawatt 13/08/2015 12:45:04 00:13 Belmore

Michael Hawatt Telstra Assad Faker 13/08/2015 13:24:46 SMS SOUTH STRATHFIELD TE LIVERPOOL

Assad Faker Vodafone Michael Hawatt 13/08/2015 15:13:31 00:28 Strathfield

Michael Hawatt Telstra Assad Faker 14/08/2015 10:41:24 SMS COMO #

Assad Faker Vodafone Michael Hawatt 14/08/2015 10:42:11 SMS

Michael Hawatt Telstra Assad Faker 14/08/2015 10:42:44 SMS COMO #

Assad Faker Vodafone Michael Hawatt 14/08/2015 10:43:02 SMS

Assad Faker Vodafone Michael Hawatt 14/08/2015 12:49:19 00:45 Lakemba

Michael Hawatt Telstra Assad Faker 14/08/2015 12:54:27 00:30 BELMORE TUDOR ST

Assad Faker Vodafone Michael Hawatt 14/08/2015 12:55:39 00:45 Lakemba South

Assad Faker Vodafone Michael Hawatt 18/08/2015 10:23:22 00:44 Ashfield2

Michael Hawatt Telstra Assad Faker 18/08/2015 11:39:47 00:18 LAKEMBA TE 50-54 THE BOULEVARD

Assad Faker Vodafone Michael Hawatt 21/08/2015 09:13:35 00:13 Lakemba

Assad Faker Vodafone Michael Hawatt 17/09/2015 10:38:26 00:29

Assad Faker Vodafone Michael Hawatt 25/09/2015 13:39:47 00:55 BrokenBack

Assad Faker Vodafone Michael Hawatt 1/10/2015 09:30:27 00:26 Burwood

Assad Faker Vodafone Spiro Stavis 6/10/2015 16:27:50 00:37

Assad Faker Vodafone Spiro Stavis 7/10/2015 09:03:25 00:28

Michael Hawatt Telstra Assad Faker 12/10/2015 11:08:04 01:11 CAMELLIA 106 HASSALL ST

Assad Faker Vodafone Michael Hawatt 30/10/2015 13:38:40 01:23 East Enfield

Assad Faker Vodafone Michael Hawatt 31/10/2015 13:11:23 00:04

Michael Hawatt Telstra Assad Faker 31/10/2015 13:15:48 00:40 COMO #

Assad Faker Vodafone Michael Hawatt 31/10/2015 14:37:04 01:15 Strathfield

Assad Faker Vodafone Michael Hawatt 31/10/2015 15:15:33 00:09 CampsieSouth

Assad Faker Vodafone Michael Hawatt 17/12/2015 13:44:24 00:03

Assad Faker Vodafone Michael Hawatt 17/02/2016 13:16:44 00:54 Earlwood

Assad Faker Vodafone Michael Hawatt 28/04/2016 14:16:26 00:13 Kingsgrove

Assad Faker Vodafone Michael Hawatt 28/04/2016 14:16:55 00:12

Assad Faker Vodafone Michael Hawatt 28/04/2016 14:17:27 01:09 Kingsgrove

Assad Faker Vodafone Michael Hawatt 28/04/2016 14:48:39 00:17 Lakemba

Assad Faker Vodafone Michael Hawatt 2/05/2016 10:57:25 00:39

Assad Faker Vodafone Michael Hawatt 2/05/2016 12:21:50 00:03 HurlstonePark

PROTECTED 3

NSW ICAC EXHIBIT

CCR Records for Contact Between Assad FAKER and George VASIL, Jim MONTAGUE, Michael HAWATT and Spiro STAVISOperation Dasha

Phone User 1 Phone Service 1 Phone Service 1

Carrier

Phone User 2 Phone Service 2 Start Date Start Time Duration Caller Location

Assad Faker Vodafone Michael Hawatt 2/05/2016 12:22:13 00:07

Assad Faker Vodafone Spiro Stavis 19/05/2016 11:14:53 01:35 FiveDock

Assad Faker Vodafone Spiro Stavis 16/06/2016 12:23:03 05:52 Ashfield2

PROTECTED 4

NSW ICAC EXHIBIT