CCR Records for Bechara KHOURI, George VASIL, Jim … public website/EXHIBIT 233... · CCR Records for Bechara KHOURI, George VASIL, Jim MONTAGUE, Michael HAWATT, Pierre AZZI and

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

‌PROTECTED‌ 1

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


Operation Dasha

‌PROTECTED‌ 2




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

‌PROTECTED‌ 3




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

NSW ICAC EXHIBIT


Operation Dasha

‌PROTECTED‌ 4




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

‌PROTECTED‌ 5




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 … public website/EXHIBIT 233... · CCR Records for Bechara KHOURI, George VASIL, Jim MONTAGUE, Michael HAWATT, Pierre AZZI and

Documents