Tribunale di milano
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| 00393387905706 00393343211730 17/02/2003 15.13 0.00.15
00393387905706 00393343211730 17/02/2003 15.29 0.00.18 00393338577471 00393387905706 17/02/2003 15.29 0.01.21 00393387905706 00393343211730 17/02/2003 15.57 0.00.14 00393409849532 00393387905706 17/02/2003 16.14 0.00.37 00393387905706 00393343211730 17/02/2003 16.16 0.00.15 00393387905706 00393409849532 17/02/2003 16.18 0.00.04 00393387905706 00393409849532 17/02/2003 16.19 0.01.04 00393387905706 00393388952825 17/02/2003 16.23 0.00.18 0039335436970 00393387905706 17/02/2003 16.32 0.02.03 00393409849532 00393387905706 17/02/2003 16.41 0.01.18 0039335436970 00393387905706 17/02/2003 16.49 00393387905706 0039335436970 17/02/2003 16.51 00393409849532 00393387905706 17/02/2003 19.50 0.02.07 00393387905706 0039335436970 17/02/2003 20.04 0.03.04 00393397946739 00393387905706 17/02/2003 21.46 0.00.40 00393338577471 00393387905706 17/02/2003 21.47 0.00.48 00393387905706 0039335436970 18/02/2003 9.38 0.00.44 00393338577471 00393387905706 18/02/2003 9.42 0.03.14 88
00393387905706 0039335436970 18/02/2003 9.46 0.01.14 00393387905706 00393338577471 18/02/2003 9.56 0.01.01 00393338577471 00393387905706 18/02/2003 10.11 0.00.17 0039335436970 00393387905706 18/02/2003 11.17 0.01.40 00393338577471 00393387905706 18/02/2003 11.45 0.01.00 0039335436970 00393387905706 18/02/2003 11.57 0.00.44 00393338577471 00393387905706 18/02/2003 12.09 0.02.20 00393387079723 00393387905706 18/02/2003 12.17 0.00.34 00393397946739 00393387905706 18/02/2003 12.47 0.01.27 00393387905706 00393338577471 18/02/2003 13.11 0.00.51 00393338577471 00393387905706 18/02/2003 15.24 0.03.27 00393338577471 00393387905706 18/02/2003 16.23 0.01.35 00393338577471 00393387905706 18/02/2003 18.30 0.02.28 0039335436970 00393387905706 18/02/2003 19.11 0.00.42 00393338577471 00393387905706 19/02/2003 18.58 0.00.40 00393387905706 00393338577471 20/02/2003 11.55 0.00.36 00393387905706 00393387079723 20/02/2003 17.08 0.01.34 00393338577471 00393387905706 20/02/2003 19.08 0.00.31 00393387905706 00393387079723 22/02/2003 10.09 0.01.18 The details evidenced in yellow refer to calls of the phone registered under the name of Logan Cynthia Dame the day of Abu Omar’s kidnapping. - with the following VODAFONE numbers: 3406958386 KIRKLAND JAMES ROBERT – 3409849532 ADLER MONICA COURTNEY – 347050278 CHANNING DREW CARLYLE and 3470408060 GALISAI MARIO. - With the following TIM numbers registered under the name of American citizens: 3387570943 DUFFIN JOHN KEVIN and 3333026990 JENKINS ANNE LIDIA. But there are further technical details that confirm the material participation of the user of the phone to the operative phases of the kidnapping. In fact, the phone registered under the name of Logan Cynthia Dame, as shown by the analysis of the cell traffic, in the hours following the kidnapping has moved on a road that could be the road from Milan to Aviano. 5. TIM 3333026990 JENKINS ANNE LIDIA The TIM phone registered under the name of Jenkins Anne Lidia d.o.b. 24.9.1946 in Florida, has had contacts with the following numbers (see graphic 22 and Milan Digos report dated Feb 24, 2005): - with the numbers 335436970, 3409849532, 33889522825, 3338577471, and 3387079723 (respectively numbers 7. 17, 4, 6, 3 table 1) whose users were present on the spot and at the moment of the kidnapping as detailed hereunder: 89
00393388952825 00393333026990 21/01/2003 20.22.51 0.01.10 00393333026990 00393388952825 21/01/2003 21.02.09 0.00.27 00393388952825 00393333026990 22/01/2003 9.57.17 0.00.19 00393333026990 00393388952825 22/01/2003 10.11.48 0.00.21 00393388952825 00393333026990 22/01/2003 10.21.34 0.00.23 00393388952825 00393333026990 22/01/2003 12.41.40 0.01.08 00393333026990 00393409849532 22/01/2003 17.04.38 0.00.14 00393409849532 00393333026990 22/01/2003 17.05.07 0.01.11 00393333026990 00393338577471 22/01/2003 17.25.07 0.00.44 00393338577471 00393333026990 23/01/2003 10.11.38 0.00.32 00393333026990 00393388952825 23/01/2003 10.21.26 0.00.59 00393409849532 00393333026990 23/01/2003 10.25.07 0.00.43 00393409849532 00393333026990 23/01/2003 10.25.08 0.00.42 00393333026990 00393338577471 23/01/2003 10.40.03 0.00.38 00393388952825 00393333026990 23/01/2003 12.56.01 0.00.39 00393388952825 00393333026990 23/01/2003 12.56.01 0.00.39 00393338577471 00393333026990 23/01/2003 15.40.48 0.01.42 00393333026990 00393338577471 23/01/2003 18.20.51 0.02.13 00393333026990 00393409849532 23/01/2003 18.58.14 0.01.54 00393333026990 00393409849532 23/01/2003 18.58.15 0.01.53 00393388952825 00393333026990 23/01/2003 19.52.58 0.01.38 00393387079723 00393333026990 23/01/2003 20.20.17 0.00.31 00393388952825 00393333026990 23/01/2003 0.01.41 90
21.09.00 00393333026990 00393388952825 24/01/2003 14.10.31 0.00.45 00393333026990 00393388952825 24/01/2003 15.04.47 0.00.24 00393388952825 00393333026990 24/01/2003 15.32.16 0.00.10 00393388952825 00393333026990 25/01/2003 12.41.47 0.00.43 00393387079723 00393333026990 25/01/2003 17.38.44 0.01.18 00393333026990 00393387079723 25/01/2003 17.43.01 0.01.20 00393333026990 00393387079723 25/01/2003 17.54.36 0.01.15 0039335436970 00393333026990 26/01/2003 12.31.23 0.00.44 00393333026990 00393388952825 26/01/2003 13.57.18 0.02.36 00393388952825 00393333026990 26/01/2003 18.53.41 0.00.45 00393388952825 00393333026990 26/01/2003 19.24.39 0.00.52 00393333026990 00393409849532 26/01/2003 19.27.14 0.00.13 00393333026990 00393409849532 26/01/2003 19.27.16 0.00.13 00393409849532 00393333026990 26/01/2003 19.52.44 0.01.43 00393409849532 00393333026990 26/01/2003 19.52.45 0.01.43 00393333026990 00393338577471 27/01/2003 13.05.25 0.00.27 00393333026990 00393338577471 27/01/2003 13.05.25 0.00.27 00393338577471 00393333026990 27/01/2003 13.07.51 0.00.18 00393387079723 00393333026990 27/01/2003 20.12.55 0.03.17 00393333026990 00393387079723 28/01/2003 10.28.40 0.01.37 00393388952825 00393333026990 28/01/2003 11.41.00 0.00.39 00393388952825 00393333026990 28/01/2003 11.41.00 0.00.39 91
00393388952825 00393333026990 28/01/2003 16.45.04 0.00.47 00393387079723 00393333026990 28/01/2003 19.30.00 0.01.28 00393333026990 00393387079723 28/01/2003 19.33.14 0.00.16 00393387079723 00393333026990 29/01/2003 10.42.02 0.01.05 0039335436970 00393333026990 29/01/2003 10.51.55 0.01.23 00393333026990 00393387079723 29/01/2003 10.53.44 0.00.29 00393338577471 00393333026990 29/01/2003 11.20.27 0.00.37 00393338577471 00393333026990 29/01/2003 18.14.59 0.00.28 00393387079723 00393333026990 29/01/2003 20.40.13 0.01.09 00393338577471 00393333026990 29/01/2003 21.22.40 0.01.11 00393409849532 00393333026990 29/01/2003 21.31.42 0.00.44 00393409849532 00393333026990 29/01/2003 21.37.44 0.01.12 00393409849532 00393333026990 29/01/2003 21.37.46 0.01.11 00393338577471 00393333026990 29/01/2003 22.41.53 0.00.50 00393333026990 00393387079723 29/01/2003 22.44.36 0.02.03 00393333026990 00393338577471 30/01/2003 8.16.26 0.00.39 00393409849532 00393333026990 30/01/2003 8.30.32 0.00.29 00393409849532 00393333026990 30/01/2003 8.30.32 0.00.28 00393333026990 00393409849532 30/01/2003 8.35.23 0.00.42 00393409849532 00393333026990 30/01/2003 8.42.18 0.00.41 00393409849532 00393333026990 30/01/2003 8.42.19 0.00.40 00393409849532 00393333026990 30/01/2003 8.46.06 0.02.02 00393409849532 00393333026990 30/01/2003 0.02.02 92
8.46.06 00393333026990 00393409849532 30/01/2003 8.48.51 0.00.22 00393333026990 00393409849532 30/01/2003 8.48.52 0.00.21 00393333026990 00393409849532 30/01/2003 8.51.41 0.00.53 00393338577471 00393333026990 30/01/2003 10.31.09 0.01.53 00393333026990 00393387079723 30/01/2003 15.55.08 0.01.11 00393409849532 00393333026990 30/01/2003 18.19.24 0.01.05 00393409849532 00393333026990 30/01/2003 18.19.25 0.01.04 00393387079723 00393333026990 31/01/2003 8.56.11 0.02.23 00393387079723 00393333026990 31/01/2003 8.56.11 0.02.24 00393409849532 00393333026990 31/01/2003 9.09.51 0.00.18 00393333026990 00393387079723 31/01/2003 14.26.32 0.01.03 00393333026990 00393409849532 31/01/2003 14.29.34 0.00.32 00393333026990 00393409849532 31/01/2003 15.44.28 0.00.48 00393338577471 00393333026990 31/01/2003 15.46.47 0.01.18 00393387079723 00393333026990 31/01/2003 16.50.18 0.00.44 00393387079723 00393333026990 31/01/2003 19.58.41 0.01.07 00393338577471 00393333026990 31/01/2003 20.25.06 0.00.52 00393388952825 00393333026990 01/02/2003 9.44.38 0.01.45 00393388952825 00393333026990 01/02/2003 9.53.14 0.02.55 00393338577471 00393333026990 01/02/2003 11.22.04 0.01.10 00393333026990 00393338577471 03/02/2003 10.30.38 0.00.44 00393338577471 00393333026990 03/02/2003 11.26.58 0.00.37 93
00393333026990 00393338577471 03/02/2003 13.41.30 0.00.34 00393333026990 00393388952825 04/02/2003 11.47.37 0.00.20 00393387079723 00393333026990 04/02/2003 12.14.46 0.00.45 00393387079723 00393333026990 04/02/2003 18.27.09 0.00.36 00393387079723 00393333026990 04/02/2003 19.06.37 0.02.16 00393387079723 00393333026990 04/02/2003 20.36.24 0.01.48 00393333026990 00393387079723 05/02/2003 9.11.28 0.00.55 00393333026990 00393388952825 05/02/2003 11.18.56 0.01.10 00393388952825 00393333026990 05/02/2003 12.20.58 0.00.31 00393388952825 00393333026990 05/02/2003 12.52.35 0.00.12 00393387079723 00393333026990 05/02/2003 17.49.45 0.00.39 00393387079723 00393333026990 05/02/2003 18.51.20 0.01.24 00393387079723 00393333026990 05/02/2003 19.58.45 0.00.13 00393388952825 00393333026990 06/02/2003 11.54.11 0.00.10 00393387079723 00393333026990 06/02/2003 11.55.18 0.00.16 00393333026990 00393388952825 06/02/2003 12.01.40 0.00.13 00393388952825 00393333026990 06/02/2003 12.06.38 0.00.16 00393387079723 00393333026990 06/02/2003 12.10.17 0.00.13 00393388952825 00393333026990 06/02/2003 13.06.41 0.00.41 00393333026990 00393387079723 06/02/2003 18.04.43 0.00.54 00393387079723 00393333026990 06/02/2003 18.52.11 0.00.22 00393333026990 00393387079723 06/02/2003 20.01.07 0.00.18 00393409849532 00393333026990 07/02/2003 0.00.29 94
13.02.02 00393409849532 00393333026990 07/02/2003 13.02.03 0.00.28 00393333026990 00393387079723 07/02/2003 13.38.11 0.00.35 00393333026990 00393409849532 07/02/2003 13.54.24 0.00.52 00393387079723 00393333026990 07/02/2003 18.31.06 0.02.25 00393333026990 00393387079723 07/02/2003 19.43.04 0.01.56 00393333026990 00393387079723 08/02/2003 12.32.32 0.00.19 00393388952825 00393333026990 08/02/2003 12.48.47 0.02.13 00393388952825 00393333026990 08/02/2003 12.48.47 0.02.13 00393388952825 00393333026990 08/02/2003 13.04.10 0.00.17 00393333026990 00393388952825 08/02/2003 13.43.59 0.00.54 00393333026990 00393388952825 08/02/2003 14.15.14 0.00.28 00393388952825 00393333026990 08/02/2003 14.18.10 0.00.49 00393388952825 00393333026990 08/02/2003 14.23.16 0.00.11 00393333026990 00393387079723 08/02/2003 19.36.06 0.01.34 00393333026990 00393387079723 08/02/2003 19.36.06 0.01.34 00393387079723 00393333026990 08/02/2003 20.12.12 0.02.22 00393388952825 00393333026990 09/02/2003 12.14.24 0.00.35 00393388952825 00393333026990 09/02/2003 14.26.55 0.00.11 00393387079723 00393333026990 09/02/2003 15.19.34 0.00.45 00393387079723 00393333026990 09/02/2003 15.55.49 0.01.24 00393387079723 00393333026990 09/02/2003 19.03.25 0.01.41 00393333026990 00393387079723 09/02/2003 19.06.43 0.01.31 95
00393333026990 00393387079723 09/02/2003 20.36.41 0.00.17 00393387079723 00393333026990 10/02/2003 16.55.04 0.06.06 00393387079723 00393333026990 10/02/2003 18.11.46 0.02.57 - With the VODAFONE numbers 3406958386 KIRKLAND JAMES ROBERT, 3409849532 ADLER MONICA COURTNEY. - With several TIM numbers registered under the name of American citizens: 3387570943 DUFFIN JOHN KEVIN, 3387570941 CASTELLANO VICTOR, 3387905706 LOGAN CYNTHIA DAME. The contacts between Ms Jenkins and the other persons of the group stop on Feb. 10, 2004, as we can see in the table, that is exactly a week before the execution of the kidnapping. In fact, on the 11th of February, the woman will leave Italy for Germany, with a car rented in Italy by Sofin Joseph. The car has been given back in Germany. 6. TIM 3386410348 SOFIN JOSEPH The TIM number 3386410348 registered under the name of SOFIN JOSEPH, d.o.b. 13.2.1953 in Moldavia, has had contacts with the following numbers (also see graphic 23 and Milan Digos report dated Feb.24, 2005): - with the number 3338577471 (number 6, table 1) - with the following VODAFONE numbers registered under the name of American citizens:
- With the following TIM numbers: 3383790897 registered under the name of the American citizen IBANEZ BRENDA LILIANA, and 3336301128 registered under the name of the American citizen PILAR RUEDA. Those two persons have been identified as: 1- Ibanez Brenda Liliana d.o.b. 7.1.1960 in the US, American passport 017018953, 2- Rueda Pilar, d.o.b. 8.5.1961 in California, American passport 016518173. 7.VODAFONE 3470502758 CHANNING DREW CARLYLE The VODAFONE number 3470502758 registered under the name of the American citizen Channing Drew Carlyle, d.o.b. 26.04.1965 in the US, has had contacts with the following numbers (see graphic 24 and Milan Digos report dated Feb 24, 2005): - with numbers 3338577471, 3338579242, 3343176579, 3343211730, 3397946739 and 3398675142 (respectively numbers 6, 5, 13, 14, 15, 10 table 1) as follows: 96
00393470502758 00393409849532 15/02/2003 19.57.49 0.00.01 00393470502758 00393398675142 15/02/2003 21.33.50 0.02.07 00393470502758 00393409849532 16/02/2003 12.38.33 0.00.55 00393470502758 00393338579242 16/02/2003 18.57.52 0.02.04 00393409849532 00393470502758 16/02/2003 19.19.10 0.02.42 Yüklə 2,31 Mb. Dostları ilə paylaş:
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