NSW ICAC EXHIBIT Topic 1 - Engagement of STAVIS Operation ... public website/EXHIBIT 60.pdf · CCR...
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CCR Records for Bechara KHOURI, George VASIL, Jim MONTAGUE, Michael HAWATT, Pierre AZZI and Spiro STAVIS Between 25/10/2014 to 20/11/2014 Topic 1 - Engagement of STAVIS Operation Dasha Phone User 1 Phone Service 1 Phone Service 1 Carrier Phone User 2 Phone Service 2 Start Date Start Time Start Time with Adjusted SMS Time for EDT (Vodafone Only) Duration Caller Location Michael Hawatt Telstra George Vasil 25/10/2014 10:14:55 10:14:55 00:47 George Vasil Telstra Michael Hawatt 25/10/2014 10:29:40 10:29:40 00:09 ROSELANDS WATERBOARD 36 CANARY Spiro Stavis Telstra George Vasil 25/10/2014 12:24:39 12:24:39 00:06 ROSELANDS WATERBOARD 36 CANARY Spiro Stavis Telstra George Vasil 25/10/2014 12:25:43 12:25:43 00:19 ROSELANDS WATERBOARD 36 CANARY George Vasil Telstra Bechara Khouri 25/10/2014 12:28:06 12:28:06 05:09 EARLWOOD 285 HOMER ST Michael Hawatt Telstra George Vasil 25/10/2014 16:20:55 16:20:55 02:03 Michael Hawatt Telstra Pierre Azzi Council 25/10/2014 16:23:48 16:23:48 00:06 Michael Hawatt Telstra Pierre Azzi Council 25/10/2014 16:23:58 16:23:58 SMS RIVERWOOD WASHINGTON AVE Michael Hawatt Telstra Pierre Azzi 25/10/2014 16:24:25 16:24:25 01:17 George Vasil Telstra Michael Hawatt 25/10/2014 16:24:49 16:24:49 02:22 EARLWOOD 285 HOMER ST Michael Hawatt Telstra George Vasil 25/10/2014 16:26:10 16:26:10 00:22 Michael Hawatt Telstra George Vasil 25/10/2014 16:26:39 16:26:39 00:05 Michael Hawatt Telstra George Vasil 25/10/2014 16:31:26 16:31:26 00:14 Michael Hawatt Telstra Pierre Azzi 25/10/2014 17:21:40 17:21:40 00:20 Pierre Azzi Vodafone Michael Hawatt 25/10/2014 17:50:29 17:50:29 00:16 Forest Lodge Michael Hawatt Telstra George Vasil 26/10/2014 13:27:08 13:27:08 00:34 Pierre Azzi Vodafone Michael Hawatt 26/10/2014 14:23:17 14:23:17 01:01 Earlwood Spiro Stavis Telstra George Vasil 26/10/2014 14:49:19 14:49:19 00:04 EARLWOOD 285 HOMER ST Spiro Stavis Telstra George Vasil 26/10/2014 14:57:12 14:57:12 00:14 EARLWOOD 285 HOMER ST Michael Hawatt Telstra Pierre Azzi 26/10/2014 14:59:30 14:59:30 00:08 Spiro Stavis Telstra George Vasil 26/10/2014 17:36:40 17:36:40 01:12 George Vasil Telstra Bechara Khouri 27/10/2014 09:40:25 09:40:25 00:19 EARLWOOD 285 HOMER ST Bechara Khouri Vodafone George Vasil 27/10/2014 09:45:57 09:45:57 00:45 Flemington George Vasil Telstra Bechara Khouri 27/10/2014 15:48:29 15:48:29 01:38 EARLWOOD 285 HOMER ST Bechara Khouri Vodafone George Vasil 27/10/2014 15:53:16 15:53:16 00:18 Flemington George Vasil Telstra Michael Hawatt 27/10/2014 18:18:18 18:18:18 00:29 EARLWOOD 285 HOMER ST Bechara Khouri Vodafone George Vasil 27/10/2014 18:34:49 18:34:49 00:08 Earlwood Michael Hawatt Telstra George Vasil 27/10/2014 18:45:46 18:45:46 00:03 George Vasil Telstra Spiro Stavis 27/10/2014 19:52:37 19:52:37 00:14 EARLWOOD 285 HOMER ST Spiro Stavis Telstra George Vasil 27/10/2014 19:53:31 19:53:31 00:03 ROSELANDS WATERBOARD 36 CANARY Spiro Stavis Telstra George Vasil 27/10/2014 19:54:31 19:54:31 02:38 ROSELANDS WATERBOARD 36 CANARY Michael Hawatt Telstra Pierre Azzi 27/10/2014 20:03:48 20:03:48 02:03 George Vasil Telstra Michael Hawatt 28/10/2014 09:44:57 09:44:57 00:09 George Vasil Telstra Michael Hawatt 28/10/2014 09:44:58 09:44:58 00:10 EARLWOOD 285 HOMER ST Michael Hawatt Telstra George Vasil 28/10/2014 10:28:03 10:28:03 04:05 Michael Hawatt Telstra Jim Montague 28/10/2014 11:40:31 11:40:31 SMS COMO # Jim Montague Telstra Michael Hawatt 28/10/2014 11:43:35 11:43:35 SMS CAMPSIE 94 BEAMISH ST Jim Montague Telstra Michael Hawatt 28/10/2014 11:43:38 11:43:38 SMS George Vasil Telstra Michael Hawatt 28/10/2014 13:39:04 13:39:04 01:39 EARLWOOD 285 HOMER ST Jim Montague Telstra Bechara Khouri 28/10/2014 14:18:50 14:18:50 00:19 BELMORE TUDOR ST Jim Montague Telstra Michael Hawatt 28/10/2014 14:23:51 14:23:51 05:00 BELMORE TUDOR ST Bechara Khouri Vodafone Jim Montague 28/10/2014 14:31:36 14:31:36 00:13 Belmore George Vasil Telstra Michael Hawatt 28/10/2014 14:54:47 14:54:47 04:24 BEXLEY NORTH KINGSGROVE AVE PROTECTED 1 NSW ICAC EXHIBIT
Transcript of NSW ICAC EXHIBIT Topic 1 - Engagement of STAVIS Operation ... public website/EXHIBIT 60.pdf · CCR...
CCR Records for Bechara KHOURI, George VASIL, Jim MONTAGUE, Michael HAWATT, Pierre AZZI and Spiro STAVIS
Between 25/10/2014 to 20/11/2014Topic 1 - Engagement of STAVIS Operation Dasha
Phone User 1 Phone Service 1 Phone Service 1
Carrier
Phone User 2 Phone Service 2 Start Date Start Time Start Time with
Adjusted SMS
Time for EDT
(Vodafone Only)
Duration Caller Location
Michael Hawatt Telstra George Vasil 25/10/2014 10:14:55 10:14:55 00:47
George Vasil Telstra Michael Hawatt 25/10/2014 10:29:40 10:29:40 00:09 ROSELANDS WATERBOARD 36 CANARY
Spiro Stavis Telstra George Vasil 25/10/2014 12:24:39 12:24:39 00:06 ROSELANDS WATERBOARD 36 CANARY
Spiro Stavis Telstra George Vasil 25/10/2014 12:25:43 12:25:43 00:19 ROSELANDS WATERBOARD 36 CANARY
George Vasil Telstra Bechara Khouri 25/10/2014 12:28:06 12:28:06 05:09 EARLWOOD 285 HOMER ST
Michael Hawatt Telstra George Vasil 25/10/2014 16:20:55 16:20:55 02:03
Michael Hawatt Telstra Pierre Azzi Council 25/10/2014 16:23:48 16:23:48 00:06
Michael Hawatt Telstra Pierre Azzi Council 25/10/2014 16:23:58 16:23:58 SMS RIVERWOOD WASHINGTON AVE
Michael Hawatt Telstra Pierre Azzi 25/10/2014 16:24:25 16:24:25 01:17
George Vasil Telstra Michael Hawatt 25/10/2014 16:24:49 16:24:49 02:22 EARLWOOD 285 HOMER ST
Michael Hawatt Telstra George Vasil 25/10/2014 16:26:10 16:26:10 00:22
Michael Hawatt Telstra George Vasil 25/10/2014 16:26:39 16:26:39 00:05
Michael Hawatt Telstra George Vasil 25/10/2014 16:31:26 16:31:26 00:14
Michael Hawatt Telstra Pierre Azzi 25/10/2014 17:21:40 17:21:40 00:20
Pierre Azzi Vodafone Michael Hawatt 25/10/2014 17:50:29 17:50:29 00:16 Forest Lodge
Michael Hawatt Telstra George Vasil 26/10/2014 13:27:08 13:27:08 00:34
Pierre Azzi Vodafone Michael Hawatt 26/10/2014 14:23:17 14:23:17 01:01 Earlwood
Spiro Stavis Telstra George Vasil 26/10/2014 14:49:19 14:49:19 00:04 EARLWOOD 285 HOMER ST
Spiro Stavis Telstra George Vasil 26/10/2014 14:57:12 14:57:12 00:14 EARLWOOD 285 HOMER ST
Michael Hawatt Telstra Pierre Azzi 26/10/2014 14:59:30 14:59:30 00:08
Spiro Stavis Telstra George Vasil 26/10/2014 17:36:40 17:36:40 01:12
George Vasil Telstra Bechara Khouri 27/10/2014 09:40:25 09:40:25 00:19 EARLWOOD 285 HOMER ST
Bechara Khouri Vodafone George Vasil 27/10/2014 09:45:57 09:45:57 00:45 Flemington
George Vasil Telstra Bechara Khouri 27/10/2014 15:48:29 15:48:29 01:38 EARLWOOD 285 HOMER ST
Bechara Khouri Vodafone George Vasil 27/10/2014 15:53:16 15:53:16 00:18 Flemington
George Vasil Telstra Michael Hawatt 27/10/2014 18:18:18 18:18:18 00:29 EARLWOOD 285 HOMER ST
Bechara Khouri Vodafone George Vasil 27/10/2014 18:34:49 18:34:49 00:08 Earlwood
Michael Hawatt Telstra George Vasil 27/10/2014 18:45:46 18:45:46 00:03
George Vasil Telstra Spiro Stavis 27/10/2014 19:52:37 19:52:37 00:14 EARLWOOD 285 HOMER ST
Spiro Stavis Telstra George Vasil 27/10/2014 19:53:31 19:53:31 00:03 ROSELANDS WATERBOARD 36 CANARY
Spiro Stavis Telstra George Vasil 27/10/2014 19:54:31 19:54:31 02:38 ROSELANDS WATERBOARD 36 CANARY
Michael Hawatt Telstra Pierre Azzi 27/10/2014 20:03:48 20:03:48 02:03
George Vasil Telstra Michael Hawatt 28/10/2014 09:44:57 09:44:57 00:09
George Vasil Telstra Michael Hawatt 28/10/2014 09:44:58 09:44:58 00:10 EARLWOOD 285 HOMER ST
Michael Hawatt Telstra George Vasil 28/10/2014 10:28:03 10:28:03 04:05
Michael Hawatt Telstra Jim Montague 28/10/2014 11:40:31 11:40:31 SMS COMO #
Jim Montague Telstra Michael Hawatt 28/10/2014 11:43:35 11:43:35 SMS CAMPSIE 94 BEAMISH ST
Jim Montague Telstra Michael Hawatt 28/10/2014 11:43:38 11:43:38 SMS
George Vasil Telstra Michael Hawatt 28/10/2014 13:39:04 13:39:04 01:39 EARLWOOD 285 HOMER ST
Jim Montague Telstra Bechara Khouri 28/10/2014 14:18:50 14:18:50 00:19 BELMORE TUDOR ST
Jim Montague Telstra Michael Hawatt 28/10/2014 14:23:51 14:23:51 05:00 BELMORE TUDOR ST
Bechara Khouri Vodafone Jim Montague 28/10/2014 14:31:36 14:31:36 00:13 Belmore
George Vasil Telstra Michael Hawatt 28/10/2014 14:54:47 14:54:47 04:24 BEXLEY NORTH KINGSGROVE AVE
PROTECTED 1
NSW ICAC EXHIBIT
CCR Records for Bechara KHOURI, George VASIL, Jim MONTAGUE, Michael HAWATT, Pierre AZZI and Spiro STAVIS
Between 25/10/2014 to 20/11/2014Topic 1 - Engagement of STAVIS Operation Dasha
Phone User 1 Phone Service 1 Phone Service 1
Carrier
Phone User 2 Phone Service 2 Start Date Start Time Start Time with
Adjusted SMS
Time for EDT
(Vodafone Only)
Duration Caller Location
Bechara Khouri Vodafone Jim Montague 28/10/2014 14:08:25 15:08:25 SMS
Bechara Khouri Vodafone George Vasil 28/10/2014 15:37:44 15:37:44 03:54 MtLewis
George Vasil Telstra Bechara Khouri 28/10/2014 17:59:14 17:59:14 03:25 EARLWOOD 285 HOMER ST
George Vasil Telstra Bechara Khouri 29/10/2014 04:58:45 04:58:45 00:00
Bechara Khouri Vodafone George Vasil 29/10/2014 04:59:20 04:59:20 00:24 SYDNEYMARKETS
Pierre Azzi Council Telstra Jim Montague Office 29/10/2014 10:41:24 10:41:24 01:21 13415009762260
Michael Hawatt Telstra Jim Montague 29/10/2014 13:33:31 13:33:31 00:45
Bechara Khouri Vodafone George Vasil 29/10/2014 16:40:36 16:40:36 03:06 Flemington
George Vasil Telstra Michael Hawatt 29/10/2014 16:45:31 16:45:31 01:27 EARLWOOD 285 HOMER ST
Jim Montague Telstra Michael Hawatt 29/10/2014 17:24:14 17:24:14 10:07
Pierre Azzi Council Telstra Jim Montague Office 30/10/2014 09:54:48 09:54:48 01:50 13415009762260
Pierre Azzi Council Telstra Jim Montague Office 30/10/2014 12:38:29 12:38:29 01:09 13415009762260
George Vasil Telstra Michael Hawatt 30/10/2014 17:04:42 17:04:42 05:24 EARLWOOD 285 HOMER ST
Spiro Stavis Telstra George Vasil 30/10/2014 19:43:07 19:43:07 01:22
Michael Hawatt Telstra George Vasil 31/10/2014 14:48:04 14:48:04 01:16
Pierre Azzi Vodafone Michael Hawatt 31/10/2014 15:16:24 15:16:24 01:42 Campsie
Pierre Azzi Council Telstra Jim Montague Office 31/10/2014 15:41:21 15:41:21 00:26 13415009762260
Pierre Azzi Council Telstra Michael Hawatt 31/10/2014 18:31:22 18:31:22 00:28 353423067745840
Michael Hawatt Telstra Pierre Azzi Council 31/10/2014 19:24:09 19:24:09 00:04
Michael Hawatt Telstra Pierre Azzi Council 31/10/2014 19:24:16 19:24:16 SMS WILEY PARK 72-74 KING GEORGES
Michael Hawatt Telstra Pierre Azzi Council 31/10/2014 19:30:58 19:30:58 00:01
Michael Hawatt Telstra Pierre Azzi Council 31/10/2014 19:31:02 19:31:02 SMS WILEY PARK 72-74 KING GEORGES
Michael Hawatt Telstra Pierre Azzi 31/10/2014 19:31:36 19:31:36 00:34
Michael Hawatt Telstra Pierre Azzi Council 31/10/2014 19:36:44 19:36:44 00:02
Michael Hawatt Telstra Pierre Azzi Council 31/10/2014 19:39:17 19:39:17 SMS GREENACRE WATERLOO RD
Michael Hawatt Telstra Pierre Azzi Council 31/10/2014 19:42:00 19:42:00 00:03
Michael Hawatt Telstra Pierre Azzi Council 31/10/2014 19:42:07 19:42:07 SMS WILEY PARK 72-74 KING GEORGES
Michael Hawatt Telstra Pierre Azzi Council 31/10/2014 19:42:48 19:42:48 SMS GREENACRE WATERLOO RD
Pierre Azzi Vodafone Michael Hawatt 31/10/2014 19:44:37 19:44:37 01:23 Riverwood
Pierre Azzi Council Telstra Michael Hawatt 31/10/2014 19:48:49 19:48:49 SMS 13415009762260
Pierre Azzi Council Telstra Michael Hawatt 31/10/2014 19:48:50 19:48:50 SMS 353423067745840
Pierre Azzi Council Telstra Michael Hawatt 31/10/2014 19:50:24 19:50:24 SMS 353423067745840
Michael Hawatt Telstra Pierre Azzi Council 31/10/2014 19:51:15 19:51:15 SMS GREENACRE WATERLOO RD
Pierre Azzi Council Telstra Michael Hawatt 31/10/2014 19:51:59 19:51:59 SMS 13415009762260
Pierre Azzi Council Telstra Michael Hawatt 31/10/2014 19:52:00 19:52:00 SMS 353423067745840
Michael Hawatt Telstra George Vasil 1/11/2014 13:00:33 13:00:33 00:24
Michael Hawatt Telstra George Vasil 1/11/2014 13:50:14 13:50:14 00:13
George Vasil Telstra Michael Hawatt 1/11/2014 17:06:36 17:06:36 00:32 EARLWOOD 285 HOMER ST
George Vasil Telstra Bechara Khouri 1/11/2014 17:08:26 17:08:26 01:09 EARLWOOD 285 HOMER ST
George Vasil Telstra Michael Hawatt 1/11/2014 17:10:19 17:10:19 00:12 EARLWOOD 285 HOMER ST
Bechara Khouri Vodafone George Vasil 2/11/2014 12:23:51 12:23:51 00:22 SYDNEYMARKETS
George Vasil Telstra Bechara Khouri 2/11/2014 12:25:32 12:25:32 00:12 EARLWOOD 285 HOMER ST
George Vasil Telstra Michael Hawatt 3/11/2014 09:29:26 09:29:26 04:01 EARLWOOD 285 HOMER ST
PROTECTED 2
NSW ICAC EXHIBIT
CCR Records for Bechara KHOURI, George VASIL, Jim MONTAGUE, Michael HAWATT, Pierre AZZI and Spiro STAVIS
Between 25/10/2014 to 20/11/2014Topic 1 - Engagement of STAVIS Operation Dasha
Phone User 1 Phone Service 1 Phone Service 1
Carrier
Phone User 2 Phone Service 2 Start Date Start Time Start Time with
Adjusted SMS
Time for EDT
(Vodafone Only)
Duration Caller Location
Pierre Azzi Vodafone Michael Hawatt 3/11/2014 10:48:01 10:48:01 07:27 EastSydney
Pierre Azzi Council Telstra Jim Montague Office 3/11/2014 11:41:20 11:41:20 01:23 13415009762260
Pierre Azzi Council Telstra Jim Montague Office 3/11/2014 11:43:01 11:43:01 05:15 13415009762260
George Vasil Telstra Michael Hawatt 3/11/2014 13:43:48 13:43:48 00:16 EARLWOOD 285 HOMER ST
Pierre Azzi Vodafone Michael Hawatt 3/11/2014 16:15:25 16:15:25 00:04 Punchbowl
Michael Hawatt Telstra Pierre Azzi 3/11/2014 16:15:33 16:15:33 SMS COMO #
Pierre Azzi Vodafone Michael Hawatt 3/11/2014 15:17:01 16:17:01 SMS
Michael Hawatt Telstra Pierre Azzi 3/11/2014 16:17:47 16:17:47 SMS COMO #
Pierre Azzi Vodafone Michael Hawatt 3/11/2014 15:18:17 16:18:17 SMS
Michael Hawatt Telstra George Vasil 3/11/2014 17:17:38 17:17:38 03:56
Michael Hawatt Telstra George Vasil 4/11/2014 11:07:50 11:07:50 00:05
George Vasil Telstra Michael Hawatt 4/11/2014 11:08:53 11:08:53 02:03 EARLWOOD 285 HOMER ST
Michael Hawatt Telstra George Vasil 4/11/2014 12:18:22 12:18:22 00:13
George Vasil Telstra Michael Hawatt 4/11/2014 12:50:54 12:50:54 00:12 EARLWOOD 285 HOMER ST
Michael Hawatt Telstra George Vasil 4/11/2014 12:51:18 12:51:18 00:08
Michael Hawatt Telstra George Vasil 4/11/2014 12:56:11 12:56:11 00:03
Michael Hawatt Telstra George Vasil 4/11/2014 12:56:46 12:56:46 00:10
Jim Montague Telstra Bechara Khouri 4/11/2014 14:02:41 14:02:41 SMS CAMPSIE 94 BEAMISH ST
Bechara Khouri Vodafone Jim Montague 4/11/2014 13:14:14 14:14:14 SMS
Jim Montague Telstra Bechara Khouri 4/11/2014 15:28:02 15:28:02 SMS CAMPSIE 94 BEAMISH ST
Bechara Khouri Vodafone Jim Montague 4/11/2014 14:28:57 15:28:57 SMS
Jim Montague Telstra Bechara Khouri 4/11/2014 15:44:37 15:44:37 SMS CAMPSIE 94 BEAMISH ST
Bechara Khouri Vodafone Jim Montague 4/11/2014 14:45:21 15:45:21 SMS
George Vasil Telstra Michael Hawatt 4/11/2014 17:02:48 17:02:48 00:14 SYDNEY; 275 GEORGE ST
Michael Hawatt Telstra George Vasil 4/11/2014 17:03:13 17:03:13 00:05
Jim Montague Telstra Bechara Khouri 4/11/2014 17:06:19 17:06:19 SMS CONCORD; GALE ST
Bechara Khouri Vodafone Jim Montague 4/11/2014 16:06:40 17:06:40 SMS
Bechara Khouri Vodafone George Vasil 4/11/2014 18:58:05 18:58:05 00:07 EastEnfield
Bechara Khouri Vodafone George Vasil 4/11/2014 19:00:34 19:00:34 01:29 StrathfieldSthV
Bechara Khouri Vodafone George Vasil 4/11/2014 19:52:58 19:52:58 00:51 Belfield
Bechara Khouri Vodafone George Vasil 5/11/2014 10:00:22 10:00:22 01:50 StrathfieldSthV
Pierre Azzi Council Telstra Jim Montague Office 5/11/2014 10:18:41 10:18:41 00:48 13415009762260
George Vasil Telstra Michael Hawatt 5/11/2014 11:23:54 11:23:54 01:34 EARLWOOD 285 HOMER ST
George Vasil Telstra Michael Hawatt 5/11/2014 11:25:48 11:25:48 00:26 EARLWOOD 285 HOMER ST
Michael Hawatt Telstra George Vasil 5/11/2014 11:26:25 11:26:25 00:07
Bechara Khouri Vodafone George Vasil 5/11/2014 12:41:59 12:41:59 00:37 Rhodes
George Vasil Telstra Michael Hawatt 5/11/2014 12:43:38 12:43:38 00:17 EARLWOOD 285 HOMER ST
Michael Hawatt Telstra George Vasil 5/11/2014 12:47:29 12:47:29 00:25
George Vasil Telstra Bechara Khouri 5/11/2014 12:48:25 12:48:25 00:10 EARLWOOD 285 HOMER ST
Spiro Stavis Telstra Bechara Khouri 5/11/2014 12:51:41 12:51:41 01:46
Bechara Khouri Vodafone Jim Montague 5/11/2014 11:55:21 12:55:21 SMS
Pierre Azzi Council Telstra Michael Hawatt 5/11/2014 14:02:39 14:02:39 01:37 353423067745840
Michael Hawatt Telstra Pierre Azzi Council 5/11/2014 14:04:30 14:04:30 SMS RIVERWOOD WASHINGTON AVE
PROTECTED 3
NSW ICAC EXHIBIT
CCR Records for Bechara KHOURI, George VASIL, Jim MONTAGUE, Michael HAWATT, Pierre AZZI and Spiro STAVIS
Between 25/10/2014 to 20/11/2014Topic 1 - Engagement of STAVIS Operation Dasha
Phone User 1 Phone Service 1 Phone Service 1
Carrier
Phone User 2 Phone Service 2 Start Date Start Time Start Time with
Adjusted SMS
Time for EDT
(Vodafone Only)
Duration Caller Location
Pierre Azzi Council Telstra Michael Hawatt 5/11/2014 14:05:04 14:05:04 00:13 353423067745840
Michael Hawatt Telstra Pierre Azzi Council 5/11/2014 14:08:26 14:08:26 00:17
Bechara Khouri Vodafone George Vasil 5/11/2014 16:09:25 16:09:25 0:11 Parramatta2
Michael Hawatt Telstra George Vasil 5/11/2014 16:39:25 16:39:25 00:08
Pierre Azzi Council Telstra Jim Montague Office 6/11/2014 10:36:31 10:36:31 06:21 13415009762260
Pierre Azzi Council Telstra Jim Montague Office 6/11/2014 10:43:07 10:43:07 00:15 13415009762260
Spiro Stavis Telstra Bechara Khouri 6/11/2014 13:58:56 13:58:56 SMS MASCOT TE
Bechara Khouri Vodafone Spiro Stavis 6/11/2014 12:59:27 13:59:27 SMS
Bechara Khouri Vodafone Jim Montague 6/11/2014 13:00:16 14:00:16 SMS
Bechara Khouri Vodafone Jim Montague 6/11/2014 13:00:24 14:00:24 SMS
Jim Montague Telstra Bechara Khouri 6/11/2014 14:00:52 14:00:52 SMS ROZELLE; 3 HORSLEY ST
Michael Hawatt Telstra Jim Montague 6/11/2014 16:56:43 16:56:43 SMS BEVERLY HILLS 346 KING GEORGES
Jim Montague Telstra Michael Hawatt 6/11/2014 16:59:04 16:59:04 SMS CAMPSIE 94 BEAMISH ST
Michael Hawatt Telstra Jim Montague 6/11/2014 17:00:07 17:00:07 SMS BELMORE PICKLES 54 KINGSGROVE
Michael Hawatt Telstra George Vasil 6/11/2014 17:02:22 17:02:22 00:13
Spiro Stavis Telstra Bechara Khouri 6/11/2014 20:10:18 20:10:18 02:56
Spiro Stavis Telstra Bechara Khouri 6/11/2014 20:16:19 20:16:19 SMS ROSELANDS WATERBOARD 36 CANARY
Bechara Khouri Vodafone Spiro Stavis 6/11/2014 19:17:32 20:17:32 SMS
Spiro Stavis Telstra Bechara Khouri 6/11/2014 20:18:02 20:18:02 SMS ROSELANDS WATERBOARD 36 CANARY
Pierre Azzi Vodafone Michael Hawatt 6/11/2014 21:53:15 21:53:15 04:03 Roselands
Michael Hawatt Telstra Pierre Azzi 7/11/2014 15:07:29 15:07:29 01:08
Jim Montague Telstra Bechara Khouri 7/11/2014 17:23:18 17:23:18 04:56 FLEMINGTON MARKETS
Pierre Azzi Council Telstra Michael Hawatt 7/11/2014 18:54:04 18:54:04 03:29 353423067745840
Pierre Azzi Council Telstra Jim Montague 8/11/2014 10:25:27 10:25:27 04:28
Pierre Azzi Vodafone Michael Hawatt 8/11/2014 17:14:11 17:14:11 00:03 Punchbowl
Michael Hawatt Telstra Pierre Azzi 8/11/2014 17:14:55 17:14:55 01:39
Pierre Azzi Council Telstra Michael Hawatt 9/11/2014 15:12:35 15:12:35 00:27 353423067745840
Michael Hawatt Telstra Pierre Azzi Council 9/11/2014 15:13:16 15:13:16 00:19
Pierre Azzi Council Telstra Michael Hawatt 9/11/2014 15:13:57 15:13:57 00:36 353423067745840
Spiro Stavis Telstra Bechara Khouri 10/11/2014 10:14:08 10:14:08 SMS MASCOT TE
Bechara Khouri Vodafone Spiro Stavis 10/11/2014 09:14:55 10:14:55 SMS
Spiro Stavis Telstra Bechara Khouri 10/11/2014 10:15:25 10:15:25 SMS MASCOT TE
Pierre Azzi Council Telstra Jim Montague Office 10/11/2014 11:47:51 11:47:51 02:29 13415009762260
Pierre Azzi Council Telstra Jim Montague Office 10/11/2014 11:51:09 11:51:09 00:29 13415009762260
Pierre Azzi Council Telstra Michael Hawatt 10/11/2014 11:57:30 11:57:30 00:19
Pierre Azzi Vodafone Bechara Khouri 10/11/2014 11:59:05 11:59:05 00:21 Rozelle
Bechara Khouri Vodafone Pierre Azzi 10/11/2014 11:59:25 11:59:25 01:32 SYDNEYMARKETS
Pierre Azzi Vodafone Michael Hawatt 10/11/2014 12:51:50 12:51:50 00:08 CampsieSouth
Pierre Azzi Vodafone Michael Hawatt 10/11/2014 12:52:17 12:52:17 00:10 CampsieSouth
Michael Hawatt Telstra Pierre Azzi 10/11/2014 13:39:32 13:39:32 00:58
Spiro Stavis Telstra Bechara Khouri 11/11/2014 09:31:56 09:31:56 SMS MASCOT TE
Bechara Khouri Vodafone Spiro Stavis 11/11/2014 08:35:57 09:35:57 SMS
Spiro Stavis Telstra Bechara Khouri 11/11/2014 09:36:36 09:36:36 SMS MASCOT TE
PROTECTED 4
NSW ICAC EXHIBIT
CCR Records for Bechara KHOURI, George VASIL, Jim MONTAGUE, Michael HAWATT, Pierre AZZI and Spiro STAVIS
Between 25/10/2014 to 20/11/2014Topic 1 - Engagement of STAVIS Operation Dasha
Phone User 1 Phone Service 1 Phone Service 1
Carrier
Phone User 2 Phone Service 2 Start Date Start Time Start Time with
Adjusted SMS
Time for EDT
(Vodafone Only)
Duration Caller Location
Pierre Azzi Council Telstra Michael Hawatt 11/11/2014 17:12:59 17:12:59 00:04
Pierre Azzi Council Telstra Michael Hawatt 11/11/2014 17:13:03 17:13:03 SMS 353423067745840
Michael Hawatt Telstra Pierre Azzi Council 11/11/2014 17:14:54 17:14:54 08:02
Pierre Azzi Council Telstra Michael Hawatt 11/11/2014 17:40:08 17:40:08 05:14 353423067745840
Pierre Azzi Council Telstra Jim Montague Office 12/11/2014 10:43:00 10:43:00 00:45 13415009762260
Jim Montague Telstra Pierre Azzi Council 12/11/2014 13:03:00 13:03:00 00:16
Pierre Azzi Council Telstra Jim Montague 12/11/2014 13:10:44 13:10:44 07:35
Jim Montague Telstra Bechara Khouri 12/11/2014 15:17:07 15:17:07 SMS CAMPSIE 94 BEAMISH ST
Bechara Khouri Vodafone Jim Montague 12/11/2014 14:17:41 15:17:41 SMS
Jim Montague Telstra Bechara Khouri 12/11/2014 17:39:47 17:39:47 SMS WILEY PARK 72-74 KING GEORGES
Jim Montague Telstra Bechara Khouri 12/11/2014 17:53:23 17:53:23 SMS GREENACRE OLEANDER ST
Bechara Khouri Vodafone Jim Montague 12/11/2014 16:55:06 17:55:06 SMS
Jim Montague Telstra Bechara Khouri 12/11/2014 17:59:40 17:59:40 00:30 HOMEBUSH WEST 21B RICHMOND RD
Jim Montague Telstra Michael Hawatt 12/11/2014 18:45:56 18:45:56 05:12 CONCORD 1 GALE ST
Michael Hawatt Telstra Jim Montague 12/11/2014 19:00:19 19:00:19 00:13
Michael Hawatt Telstra Pierre Azzi 12/11/2014 19:01:39 19:01:39 02:15
Jim Montague Telstra Bechara Khouri 12/11/2014 19:23:24 19:23:24 00:10 CONCORD CRANE ST
Bechara Khouri Vodafone Jim Montague 12/11/2014 18:24:12 19:24:12 SMS
Jim Montague Telstra Spiro Stavis 12/11/2014 19:30:07 19:30:07 00:34 CONCORD HOSPITAL
Spiro Stavis Telstra Jim Montague 12/11/2014 19:31:20 19:31:20 01:53
Spiro Stavis Telstra Bechara Khouri 12/11/2014 19:57:17 19:57:17 SMS ROSELANDS WATERBOARD 36 CANARY
Bechara Khouri Vodafone Spiro Stavis 12/11/2014 19:00:29 20:00:29 SMS
Spiro Stavis Telstra Bechara Khouri 12/11/2014 20:12:42 20:12:42 SMS ROSELANDS WATERBOARD 36 CANARY
Spiro Stavis Telstra Bechara Khouri 12/11/2014 22:53:38 22:53:38 SMS ROSELANDS WATERBOARD 36 CANARY
Bechara Khouri Vodafone Spiro Stavis 12/11/2014 21:54:24 22:54:24 SMS
Spiro Stavis Telstra Bechara Khouri 12/11/2014 22:55:15 22:55:15 SMS ROSELANDS WATERBOARD 36 CANARY
Bechara Khouri Vodafone Spiro Stavis 12/11/2014 22:09:21 23:09:21 SMS
Spiro Stavis Telstra Bechara Khouri 13/11/2014 00:35:59 00:35:59 SMS ROSELANDS WATERBOARD 36 CANARY
Bechara Khouri Vodafone Michael Hawatt 13/11/2014 10:58:38 10:58:38 00:24 SYDNEYMARKETS
Bechara Khouri Vodafone Michael Hawatt 13/11/2014 09:59:46 10:59:46 SMS
Michael Hawatt Telstra Bechara Khouri 13/11/2014 11:01:54 11:01:54 03:50
Jim Montague Telstra Michael Hawatt 13/11/2014 11:13:02 11:13:02 01:54 CAMPSIE 94 BEAMISH ST
Michael Hawatt Telstra Pierre Azzi 13/11/2014 11:21:23 11:21:23 02:28
Michael Hawatt Telstra Jim Montague 13/11/2014 12:34:42 12:34:42 00:27
Jim Montague Telstra Michael Hawatt 13/11/2014 12:34:59 12:34:59 00:10 BELMORE PICKLES 54 KINGSGROVE
Pierre Azzi Council Telstra Jim Montague Office 13/11/2014 12:46:53 12:46:53 02:49 13415009762260
Michael Hawatt Telstra Pierre Azzi 13/11/2014 13:52:09 13:52:09 02:14
Michael Hawatt Telstra Pierre Azzi 13/11/2014 14:31:21 14:31:21 00:02
Michael Hawatt Telstra Jim Montague 13/11/2014 14:51:45 14:51:45 01:14
Michael Hawatt Telstra Pierre Azzi 13/11/2014 14:54:00 14:54:00 01:49
Spiro Stavis Telstra Bechara Khouri 13/11/2014 16:33:34 16:33:34 00:29
Pierre Azzi Council Telstra Jim Montague 13/11/2014 21:36:54 21:36:54 SMS 13415009762260
Pierre Azzi Council Telstra Michael Hawatt 13/11/2014 22:14:17 22:14:17 00:04
PROTECTED 5
NSW ICAC EXHIBIT
CCR Records for Bechara KHOURI, George VASIL, Jim MONTAGUE, Michael HAWATT, Pierre AZZI and Spiro STAVIS
Between 25/10/2014 to 20/11/2014Topic 1 - Engagement of STAVIS Operation Dasha
Phone User 1 Phone Service 1 Phone Service 1
Carrier
Phone User 2 Phone Service 2 Start Date Start Time Start Time with
Adjusted SMS
Time for EDT
(Vodafone Only)
Duration Caller Location
Pierre Azzi Council Telstra Michael Hawatt 13/11/2014 22:14:22 22:14:22 SMS 353423067745840
Michael Hawatt Telstra Pierre Azzi Council 13/11/2014 22:17:46 22:17:46 00:19
Michael Hawatt Telstra Pierre Azzi Council 13/11/2014 22:18:34 22:18:34 05:12
Michael Hawatt Telstra Pierre Azzi Council 13/11/2014 22:46:39 22:46:39 06:55
Pierre Azzi Council Telstra Jim Montague 13/11/2014 22:56:11 22:56:11 01:52 358844056868080
Pierre Azzi Vodafone Michael Hawatt 14/11/2014 12:16:41 12:16:41 22:46 PaddingtonNth
Pierre Azzi Council Telstra Jim Montague Office 14/11/2014 12:40:07 12:40:07 01:21 13415009762260
Pierre Azzi Council Telstra Jim Montague Office 14/11/2014 13:43:27 13:43:27 00:44 13415009762260
Pierre Azzi Council Telstra Jim Montague 14/11/2014 13:44:20 13:44:20 00:20
Jim Montague Telstra Pierre Azzi Council 14/11/2014 13:49:37 13:49:37 01:16 LEICHHARDT STA
Pierre Azzi Council Telstra Bechara Khouri 14/11/2014 14:19:23 14:19:23 00:42
Pierre Azzi Council Telstra Michael Hawatt 14/11/2014 14:27:09 14:27:09 00:24 353423067745840
Jim Montague Telstra Pierre Azzi Council 14/11/2014 15:46:27 15:46:27 00:43 GLEBE POINT. 431 GLEBE PT RD
Spiro Stavis Telstra Bechara Khouri 14/11/2014 20:00:21 20:00:21 00:29 CAMPSIE 94 BEAMISH ST
Pierre Azzi Vodafone Michael Hawatt 15/11/2014 13:45:56 13:45:56 01:20 HydePark
Pierre Azzi Vodafone Michael Hawatt 15/11/2014 13:50:15 13:50:15 20:14 Ultimo South -O
Michael Hawatt Telstra Bechara Khouri 15/11/2014 15:01:39 15:01:39 SMS CROYDON PARK W/BOARD
Bechara Khouri Vodafone Michael Hawatt 15/11/2014 14:03:29 15:03:29 SMS
Michael Hawatt Telstra Pierre Azzi 15/11/2014 15:12:09 15:12:09 00:39
Jim Montague Telstra Spiro Stavis 16/11/2014 21:02:36 21:02:36 SMS
Spiro Stavis Telstra Jim Montague 16/11/2014 22:10:59 22:10:59 SMS ROSELANDS WATERBOARD 36 CANARY
Spiro Stavis Telstra Bechara Khouri 17/11/2014 16:33:13 16:33:13 SMS ROSELANDS WATERBOARD 36 CANARY
Bechara Khouri Vodafone Spiro Stavis 17/11/2014 15:37:37 16:37:37 SMS
Spiro Stavis Telstra Bechara Khouri 17/11/2014 16:37:59 16:37:59 SMS ROSELANDS WATERBOARD 36 CANARY
Pierre Azzi Council Telstra Jim Montague 17/11/2014 17:34:35 17:34:35 02:18 358844056868080
Bechara Khouri Vodafone Michael Hawatt 17/11/2014 16:44:42 17:44:42 SMS
Michael Hawatt Telstra Bechara Khouri 17/11/2014 17:45:09 17:45:09 SMS COMO #
Bechara Khouri Vodafone Michael Hawatt 17/11/2014 16:45:33 17:45:33 SMS
Bechara Khouri Vodafone Michael Hawatt 17/11/2014 16:45:47 17:45:47 SMS
Michael Hawatt Telstra Bechara Khouri 17/11/2014 17:46:24 17:46:24 SMS COMO #
Bechara Khouri Vodafone Michael Hawatt 17/11/2014 16:51:11 17:51:11 SMS
Bechara Khouri Vodafone Spiro Stavis 17/11/2014 16:51:35 17:51:35 SMS
Spiro Stavis Telstra Bechara Khouri 17/11/2014 17:54:42 17:54:42 SMS HURLSTONE PARK 30 FLOSS ST
Bechara Khouri Vodafone Spiro Stavis 17/11/2014 16:55:02 17:55:02 SMS
Spiro Stavis Telstra Bechara Khouri 17/11/2014 17:56:07 17:56:07 SMS CAMPSIE TE 395 CANTERBURY RD
Bechara Khouri Vodafone Michael Hawatt 17/11/2014 16:57:08 17:57:08 SMS
Bechara Khouri Vodafone Spiro Stavis 17/11/2014 17:57:40 17:57:40 02:02 Flemington
Michael Hawatt Telstra Pierre Azzi 17/11/2014 19:02:00 19:02:00 00:49
Michael Hawatt Telstra Pierre Azzi 17/11/2014 19:20:41 19:20:41 00:22
Michael Hawatt Telstra Spiro Stavis 17/11/2014 19:50:57 19:50:57 00:24
Michael Hawatt Telstra Pierre Azzi 17/11/2014 21:25:58 21:25:58 00:00
Michael Hawatt Telstra Pierre Azzi 17/11/2014 21:29:02 21:29:02 12:04
Michael Hawatt Telstra Bechara Khouri 18/11/2014 07:37:40 07:37:40 SMS EARLWOOD 208 WILLIAM ST
PROTECTED 6
NSW ICAC EXHIBIT
CCR Records for Bechara KHOURI, George VASIL, Jim MONTAGUE, Michael HAWATT, Pierre AZZI and Spiro STAVIS
Between 25/10/2014 to 20/11/2014Topic 1 - Engagement of STAVIS Operation Dasha
Phone User 1 Phone Service 1 Phone Service 1
Carrier
Phone User 2 Phone Service 2 Start Date Start Time Start Time with
Adjusted SMS
Time for EDT
(Vodafone Only)
Duration Caller Location
Bechara Khouri Vodafone Michael Hawatt 18/11/2014 06:38:37 07:38:37 SMS
Pierre Azzi Vodafone Bechara Khouri 18/11/2014 10:16:45 10:16:45 03:42 WalkerSt
Pierre Azzi Vodafone Michael Hawatt 18/11/2014 10:22:31 10:22:31 02:23 WalkerSt
Michael Hawatt Telstra Pierre Azzi Council 18/11/2014 14:40:29 14:40:29 00:46
Bechara Khouri Vodafone Jim Montague 18/11/2014 15:51:28 16:51:28 SMS
Bechara Khouri Vodafone Michael Hawatt 18/11/2014 19:09:10 20:09:10 SMS
Michael Hawatt Telstra Bechara Khouri 18/11/2014 20:29:05 20:29:05 SMS CROYDON PARK W/BOARD
Bechara Khouri Vodafone Michael Hawatt 18/11/2014 19:29:41 20:29:41 SMS
Michael Hawatt Telstra Bechara Khouri 18/11/2014 20:41:42 20:41:42 SMS CROYDON PARK W/BOARD
Bechara Khouri Vodafone Michael Hawatt 18/11/2014 19:58:57 20:58:57 SMS
Michael Hawatt Telstra Bechara Khouri 18/11/2014 21:00:31 21:00:31 SMS CROYDON PARK W/BOARD
Bechara Khouri Vodafone Michael Hawatt 18/11/2014 20:03:44 21:03:44 SMS
Michael Hawatt Telstra Bechara Khouri 18/11/2014 21:05:49 21:05:49 SMS CROYDON PARK W/BOARD
Pierre Azzi Vodafone Michael Hawatt 19/11/2014 14:10:06 14:10:06 06:52 Campsie
Pierre Azzi Vodafone Michael Hawatt 19/11/2014 18:21:18 18:21:18 08:01 Punchbowl
Bechara Khouri Vodafone Jim Montague 20/11/2014 11:11:31 11:11:31 00:15 EastEnfield
Bechara Khouri Vodafone Michael Hawatt 20/11/2014 12:44:52 13:44:52 SMS
Bechara Khouri Vodafone Michael Hawatt 20/11/2014 12:45:00 13:45:00 SMS
Michael Hawatt Telstra Bechara Khouri 20/11/2014 13:57:42 13:57:42 SMS COMO #
Bechara Khouri Vodafone Michael Hawatt 20/11/2014 12:58:31 13:58:31 SMS
Michael Hawatt Telstra Bechara Khouri 20/11/2014 13:59:02 13:59:02 SMS COMO #
Bechara Khouri Vodafone Michael Hawatt 20/11/2014 13:00:08 14:00:08 SMS
Michael Hawatt Telstra Bechara Khouri 20/11/2014 14:01:05 14:01:05 SMS COMO #
Bechara Khouri Vodafone Michael Hawatt 20/11/2014 13:02:05 14:02:05 SMS
Michael Hawatt Telstra Bechara Khouri 20/11/2014 14:03:04 14:03:04 SMS COMO #
Bechara Khouri Vodafone Michael Hawatt 20/11/2014 13:04:00 14:04:00 SMS
Pierre Azzi Vodafone Michael Hawatt 20/11/2014 14:07:58 14:07:58 00:40 LakembaSouth
Jim Montague Telstra Bechara Khouri 20/11/2014 14:21:20 14:21:20 01:15
Jim Montague Telstra Bechara Khouri 20/11/2014 15:12:55 15:12:55 00:20
Michael Hawatt Telstra Pierre Azzi Council 20/11/2014 15:31:55 15:31:55 00:02
Michael Hawatt Telstra Pierre Azzi Council 20/11/2014 15:32:00 15:32:00 SMS RIVERWOOD WASHINGTON AVE
Bechara Khouri Vodafone Jim Montague 20/11/2014 16:44:22 16:44:22 02:14 Punchbowl
Bechara Khouri Vodafone Spiro Stavis 20/11/2014 17:38:47 17:38:47 00:30 Punchbowl
Spiro Stavis Telstra Bechara Khouri 20/11/2014 18:16:23 18:16:23 00:19 ROSELANDS WATERBOARD 36 CANARY
Bechara Khouri Vodafone Spiro Stavis 20/11/2014 18:29:19 18:29:19 00:17 Roselands North -O
Pierre Azzi Vodafone Michael Hawatt 20/11/2014 21:04:02 21:04:02 00:19 Punchbowl
Pierre Azzi Vodafone Bechara Khouri 20/11/2014 21:43:22 21:43:22 00:19 Punchbowl
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)
PROTECTED 7
NSW ICAC EXHIBIT
![[Exhibit A] [Exhibit B]. [Exhibit D] [Exhibit F]](https://static.fdocuments.us/doc/165x107/6294402616e6d749834caeff/exhibit-a-exhibit-b-exhibit-d-exhibit-f.jpg)
