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CON FID£NTIAL

TEAM TASK FORCE CID

UFL3
ROYAL MALAYSIA POLICE

POLDER 4

SKMM
ANALYSIS

KLIA SEPANG RPT:3279/14
IP NO: 463/14
10: G9886 SAC DATUK MOHD KHALIL BIN KADER MOHD

CONFIDENTIAL

Su ruhanjaya Ko ufs asi dan Multimedia Malaysia
Malaysian Communication and Multimedia Commission

CERED TRIJE COPY

KA
(DATUK^ NOF I NA TiNN

SSC

RELATION
INTERNATIONAL RELATIONS UNIT
OISrECTOI - GUIERAI QF POIJŒE'S SEtIETAEIAT
ROYAL MAUYSIA POLICE
RUER AMAN

Date: 6th May 2014

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PAGE

CONTENT
EXECUTIVE SUMMARY
BACKGROUND
TABLE 1: BACKGROUND INFORMATION ON MH370
ANALYSIS ON MH370 PILOT'S BACKGROUND
3.1. PHONE RECORDS
3.2. ONLINE SOCIAL MEDIA
DIAGRAM 1: MH370 PILOT'S ACTIVITIES CAPTURED ON HIS
SOCIAL MEDIA ACCOUNTS
3.3. EMAILS
3.4. ONLINE ACTIVITIES
3.5. ICLOUD
ANALYSIS ON CO-PILOT BACKGROUND
4.1. PHONE RECORDS
4.2. ONLINE SOCIAL MEDIA
4.3. EMAILS
4.4. ONLINE ACTIVITIES
ANALYSIS ON PHONE ACTIVITIES THAT INVOLVED BOTH PILOT
AND CO-PILOT
ANALYSIS ON CREWS PHONE ACTIVITIES OF I-AST CALL IN/OUT
ANALYSIS ON CREWS BACKGROUN D
ANALYSIS ON SEQUENCE OF EVENTS ON 7 & 8 MARCH 2014
8.1. EARLY MORNING
8.2. MORNING TO NOON
8.3. AFTERNOON
8.4. EVENING
8.5. LATE EVENING
8.6. BEFORE DEPARTURE
8.7. AFTER THE FLIGHT WAS ANNOUNCED MISSING
ANALYSIS ON PHONE CALLS MADE TO THE MOBILE NUMBERS
REGISTERED TO PILOT AND CO-PILOT OF MH370 AFTER MAS
ISSUED A STATEMENT THATMH370 FAS MISSING
ANALYSIS ON MH370 FLIGHT - PATH,
DIAGRAM 2: MH370 PLOTTED FLIGHT PATH
ANALYSIS ON MOBILE PHOKE DETECTION BY CELCOM'S
LOCATION BASED SERVICES (LBS) AT BBFARLIM2 BASE STATION
DIAGRAM 3: AREA COVERED BY SECTOR 2 0F BBFARLIM2 BASE
STATION AND MH370 FLIGHT PATH
ANALYSIS ON SIMULATOR DATA FROM CAPTAIN MH370
PILOT'S HOUSE
TABLE 2: FLIGHT PATH HEADING TOWARDS SOUTHERN INDIAN
OCEAN RECOVERED FROM FLIGHT SIMULATOR
DIAGRAM 4: POINT A TO POINT F PLOTTED ON GOOGLE EARTH

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DESCRIPTION
Zaharie Voice and SMS records
Zaharie WeChat Contacts
Zaharie Facebook
Jasmin Min's Facebook

5
6
7
8
9
10
11
12

Aisyah Zaharie's Facebook
Zaharie's 2nd Facebook
Ahmad Zaharie's Facebook
Faizah Khanum's Facebook
Zaharie's Flight Simulator at Home
Zaharie's Facebook Activity

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15
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27
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43

Zaharie's Google Plus
Zaharie's Google+ Activity
Zaharie's Youtube
Zaharie's Youtube Activity
Zaharie's Twitter
Zaharie's Hotmail Activity
Zaharie's Gmail Activity
Zaharie's Online Activity Via Handphone
Zaharie's Online Activity Via Unifi
Zaharie's (Cloud Activity
Fariq Ab Hamid Voice and SMS records
Fariq WeChat Contact
Fariq's Facebook Activity
Fariq's Gmail Activity
Fariq's Online Activity Via Handphone
Fariq's Online Activity Via Unifi
Common Call/SMS records between Zaharie and Fariq
Last call records for Piiot,Co-Pilot and Malaysian Passenger
Cali record of Foong Wai Yueng
Goh Sock Lay Facebook
Call record of Mohd Hazrin Mohamed Hasnan
Call record of Tan Size Hiang
Tan Ser Kuin
Call record of Wan Swaid Wan Ismail
Crew's Activities In a Timeline Highlights
Crew's Activities In a Timeline Ail in a Diagram
ATC-Cockpit Transcript
Analysis on Possible Flight Path and Location of BBFARLIM2 and the Detection
Analysis on Reconstruction for BBFARLIM2 Issue
Report on reconstruction Prepared by Celcom
Report on reconstruction Data Plotting on Google Earth
List of BTS that detected the test phone during reconstruction
Recovered Simulation Data from Zaharie's Flight Simulator that was taken from his
house

APPENDIX
A-1
A-2
A-3
A-4
A-5
A-6
A-7
A-8
A-9
A-10
A-11
A-11a
A-12
A-12a
A-13
A-14
A-15
A-16
A-17
A-18
B-1
B-2
B-3
B-4
B-5
B-6
C-1
C-2
D-1
E-1
F-1
G-1
H-1
I-1
J-1
J-1A
K-1
K-2
L-1
L-1A
L-2
L-2A
M-1

1. EXECUTIVE SUMMARY
1. The analysis on the phone call made and received by MH370 Pilot showed
that he received noticeably long call duration from 019-3394874,

registered under Zuihaimi Wahidin, an aircraft engineer who works for
Malaysian Airlines System Berhad. The cati was made on 2 February 2014
at 9:49 am for 45 minutes. Further analysis showed no indication that the
two have called each other from January to March 2014. Records also

showed that Zulhaimi made an attempt to call the MH370 Pilot on 8 March
2014, when the aircraft is announced to be missing.
2. Records also revealed that the MH370 Pilot made only one phone call to
his wife, Faizah Khanum Binti Mustafa, which is about two hours prior to
the fiight taking off. It is aiso noted that his wife is also in his WeChat

friends list. However, since WeChat did not provide any information
regarding communications done via WeChat, MCMC is unable to confirm
whether any communication between the two persons took place or not
on the WeChat.
3. Analysis on the following MH370 Pilot's social media accounts, revealed
that he used the medium to express his interest and activities such as

cooking, setting-up flight simulator, made youtube video, connecting with
friends and others. He also involved in the political related functions by
posted related photos and images of the activities in his Facebook

account.
a.

tt = `i ,v}sv:rfa

ook.

I ahane. hah

b. http://wwwfacebook.com/zaharie.shah.3
I !9S552 6 06!6iOi24 3
c htt .//plus.gong e.c
d
^z.
4. From the flight simulation data, which was recovered and examined by
MCMC Digital Forensics Department, we found a fiight path that leads to
the Southern Indian Ocean. However, it is to be noted that the fiight path

to the Southern Indian Ocean is one of many flight paths that were
recovered from the fiight simulation data.
5. From the five (5) CD-ROMs provided by the Attorney General's Chambers
(AGC), we note that the MH370 Pilot and Co-Pilot's e-mails, Facebook and
YouTube accounts recorded several logins from multiple locations and
times after the MH370 was announced missing. Most of the IP addresses
detected were assigned to Malaysian service providers, and a number of
the IP addresses were assigned to United States and China service
providers.
6. MCMC was not able to trace the email exchanges done by the MH370
Pilot's Hotmail email account (zehawioâaii.) since the data

provided in the five (5) CD-ROMs do not include the content of the email.

Page 1 of 24

7.

From the analysis, MH370 Pilot's Hotmail showed that he received a
message that was classified as "SMS" which was delivered from "Pak
Sudarsono" 628124675305 (Indonesiian number) on 2 March 2014
at 20:01 (PST), and that message was repiied immediately. However,
there is no explanation on how the SMS was sent as an email service.

8.

The analysis also showed that the MH370 Co-Pilot used his Facebook
/
to share his activities
account (
and to connect with his friends and family. As the MH370 Co-Pilot's
Facebook account has been deactivated, no further analysis on the
account could be carried out.

9.

Analysis on the Call Detail Record (CDR) showed that most of the phone
calls made by MH370 Co-Pilot is to his girlfriend, Nadira Ramli, and the
longest call received from Nadira was for 18 minutes on 1 March 2014.

10. On 8 March 2014 at 1:52:57 am, MH370 Co- Pilot's mobile phone was
• reported as detected in Celcom's mobile network in Penang by Sector 2 of
BBFARLIM2 Base Station. A flight reconstruction exercise has been
conducted in order to investigate the capabilities of Celcom's cellular base
stations, in particular BBFARLIM2 base station, to detect mobile phones
and while in flight. Upon completion of the flight reconstruction exercise,
the recorded data showed the test mobile phones being detected by the
different base stations along the flight path of the fiight reconstruction at
different flight levels. However, BBFARLIM2 Base Station was not one of
the base stations detected during the flight reconstruction.

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f►^ ^[ ^ 1 (e 1; Z^ I I I ►f ►7

1. The Malaysian Communications and Multimedia Commission (MCMC) was
requested by the Royal Malaysian Police (PDRM) to provide assistance in
their investigation into Flight MH370, which was announced as missing on
8 March 2014. The scope of the assistance was to provide information
and analysis in relation to the communications and social media
interactions carried out by the MH370's Technical and Cabin crews.
2. The main focus of the information gathering and analysis was on the
MH370 Pilot, Zaharie Bin Ahmad Shah (53 years old) and the MH370 CoPilot's, Fariq Bin Ab Hamid (27 years old), background, interests, activities
and other relevant information based on the information gathered from
local telecommunications service providers as well as social media

platforms such as Facebook, Twitter and WeChat. MCMC also conducted
similar information gathering and analysis on the cabin crews in order to
find information that could be useful to the investigation by PDRM.
3. MCMC also took part in the flight reconstruction exercise and provided the
technical assistance in identifying the Celcom's cellular tower along the
recorded flight path over Penang Island.
4. Further, MCMC's Digital Forensics Department was also involved in the
forensic analysis on the five (5) hard disk drives (HDDs) of the Flight
Simulator built at the home of the MH370. The team managed to recover
several flight paths from the simulator and analyzed the pattern of the
potential flight paths that can be useful for the investigation.
5. MCMC was also requested to provide assistance in the MH370
investigation during a discussion with the AGC, which took place on 7 April
2014, particularly in examining and analyzing the contents of five (5) CDROMs marked as Apple, Facebook, Hotmail, Gmail and Google/YouTube
respectively. The information contained in the CD-ROMs, given by the
AGC on 17 April 2014, were procured by the US Department of Justice
(DOJ) from the respective social media platform owners and handed over
by the Federal Bureau of Investigation (FBI) through its Legal Attaché
office in Kuala Lumpur was to provide further leads for the investigation.

Page 3 of 24

CONFIDENTIAL

Subject:

Photo of
MH370:

The missing Malaysian Aircraft
Flight no.
Registration
Type
Engine

: MH370
9M-MRO
: Boeing 777-200er
: 2x Rolls Royce Trent 890

First flight
Last route
Passengers
Time of Departure

: 4`h May 2002
: KUL (Kuala Lumpur) - PEK (Beijing)
: 12 Crews & 227 Passengers
: 12:41 AM on 8 tr March 2014

Scheduled Arrivai

: 6:30 AM on 8`' March 2014

.

ma^a^]^►a

0
Pitot:

5

Co-Pilot
(First Officer):

1

Narre
Age
loined MAS
Flying experience
MyKad No.

: Zaharie Bin Ahmad Shah
: 53 years
: 1981
; 18,365 hours
: 610731-07-5291 (6255048)

Address

: 20, Jalan 13/55D, Laman Seri, Shah Alam,

Phone No.

Selangor, 40100
:019-3806948

Name
Age
Joined MAS
Flying experience
MyKad No.

: Fariq Bin Ab Hamid
: 27 years
: 2007
: 2,763 hours
: 870401-29-5209

Address

: 5, Jalan Platinum 7/56A, Seksyen 7,

Phone No.

Shah Alam, Selangor, 40000
: 019-2292042

Table 1: Background Information on MH370

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CONFI DE NTIAL
3. ANALYSIS ON MH370 PILOT'S BACKGROUND
3.1. Phone records
a. Frequent calas
In March 2014, records showed frequent call was made by
MH370 Pilot towards his wife, Faizah Khanum Binti Mustafa
at 012-2092062. Records also showed that he aiso made
calas to another number, which is registered under Juliana
Chang Binti Abdullah (IC No: 620214-07-5612) at 0192601613.
ii.

It is also noted that the MH370 Pilot aiso received frequent
calls from 010-5061768, which is registered under Malika a/p
Ramachandran (IC: 720714-01-5630).

iii.

In March 2014, records showed a mobile phone number 0133699717, which is registered under Nordiana Binti Abd Aziz,
(IC No: 801230-05-5294) has been sending SMSes to the
MH370 Pilot's mobile number.

iv.

In February 2014, most calUs received by the MH370 Pilot are
from his wife and phone number 019-2145027 which is
registered under Universiti Pertahanan Nasional Malaysia.

b. Longest calls
The longest call received by MH370 Pilot is from 0193394874, registered under of Zulhaimi Bin Wahidin (IC No:
671028-07-5029) on 2 February 2014, which lasted for 45
minutes. Zuihaimi works for Engineering Department of
Malaysian Airlines System as Licensed Aircraft Engineer.
However, further analysis on mobile phone records from
January to March 2014 showed no indication that the two
have cailed Bach other. Record also showed that Zulhaimi
made an attempt to call Zaharie on 8 March 2014, when the
aircraft was announced to be missing.

c. Further details of these calls can be found in Appendix A-1. The
data' was received via email from Dato' Sri Mohammed ShazaPi
Ramly, CEO of CELCOM, on 18 th March 2014 at 8:32 PM.

3.2. Online social media

1 The raw data of Call Data Record (CDR) can be found in the CDROM, in folder RPT-APPLNDIX-A1ADDITIONAL-CDR.

Page 5 of 24

MCMC requested information on the MH370 Pilot's WeChat
activities from WeChat's Law Enforcement Officer. We
received the Information from Elizabeth Byun, a WeChat Law
Enforcement Officer, via email on 9 th April 2014 at 6:32 AM.

le

ii.

There are 47 friends in MH370 Pilot's contact list and we
have obtained the phone registration information from
respective local service providers. However, there are a few
numbers that have been disconnected.

iii.

From the analysis, the MH370 Pilot shared 9 photos through
WeChat, but we are unable to ascertain as to when and to
whom the photos were shared with as there was no
indication from the information we received from WeChat.

iv.

Furthér details of the contact list and 9 photos could be found
in Appendix A-2.

b. Facebook
i.

ii.

The
MH370
Pilot's
Facebook
account
[wwwafa ei
i éo al ari hah
(Appendix A-3) 2
was registered in 2012. There are 239 friends list in the
account. He has a picture that shows he can land a Catalina
PBY Remote Control plane on water and he also named his
Youtube ID using "Catalina PBY" as stated in item (d) below.

w

]

In the Facebook account, the MH370 Pilot also commented
on photos that were uploaded by Jasmin Lan
(Appendix A -43 )]'
Further findings show that she works as a freelance model at
JRO Agency, a modeling agency 4
.

iii.

2

The MH370 Pilot's daughter, Aishah Zaharie is also connected
to his Facebook account. The daughter's account
[ww€ .fa e
k.o r ais a zza ira ie (Appendix A-5 5 )]
showed that she studied in Deakin University, Geelong,
Victoria, Australia (class of 2010). His daughter's Facebook
account did not show any information that could be
considered as potentiel threat in the investigation of MH370.

The information can be found in the CD-ROM, in folder RPT-APPENDIX-A3
The information can be found in the CD-ROM, in folder RPT-APPENDIX-A4

The comments can be viewed in the CD-ROM, in folder RPT-APPENDIX-A4/Photos Commented by
Captain
5 The information can be found in the CD-ROM, in folder RPT-APPENDIX-A5

Page 6 of 24

iv.

According to MH370 Pilot's Facebook timeline, he also
involved in the political related activities. Despite involved in
the political related activities, there was no indication and
information that could be considered as potential threat in
the investigation.

V.

Another one of the MH370 Pilot's Facebook account
(Appendix A-6)] was
[
registered in 2009 with 36 friends list in the account. The
account was set as a private and therefore not much
information could be extracted.

vi.

Facebook account
Appendix A-7] is believed belongs to MH370 Pilot's son
registered under the name of Ahmad Idris Zaharie. The
timeline setting was set as a private and in the "about" page
stated that he studied in International Islamic University
Malaysia.

vii.

The MH370 Pilot wife's Facebook account is
(Appendix A-8) 6

].

viii.

His passion is flight simulation is also evident as per his
remarks and postings in the blogs about flight simulation.
Appendix A-9.

ix.

Upon further analysis of the MH370 Pilot's Facebook account,
some postings of images, videos and comments were found.
He has shown his interest in flying by posting his activities
with remote control airplanes and he has also set up a flight
simulator in his house. He also seen to like to do things on
his
and demonstrated this by repairing air-conditioners
and setting up his own flight simulator.

own

go

6

Screenshot of the Facebook account can be found in CD-ROM, in folder RPT-APPENDIX-A8

Page 7 of 24

CONFIDENTIAL

*s

I

F

A

y_

I
R

0
Diagram 1: MH370 Pilot's Activities captured on his Social Media
Accou nts

x.

From Facebook's login activity as per Appendix A-10, it
shows that his Facebook account (zaharie.shah.3) was
logged in on 20th March 2014 and 25 th of March 2014 and
the IP addresses detected was unable to narrow down to
anyone as it was registered to a dining shop, named Old
Town Kopitiam Cheras Sdn Bhd, with registered address at
17-G, Level G, 3 1d Mile Square, 151 Jalan Klang Lama, Kuala
Lumpur.

xi.

The last login was detected, on 6 th March 2014 at 22:04:14
UTC (06:04:14 AM on 7` h March 2014 Malaysian Time), from
an Internet account (Unifi) registered under MH370 Pilot's
name.

xii.

Another Facebook account (zaharie.shah) has also been
accessed on 20th March 2014 and 25t" of March 2014, but the
IP addresses were unable to trace due to IP sharing set-up.
The legitimate login was last detected on 18` h December
2013 at 16:53:40 UTC (00:53:40 on 191h December 2013
Malaysian Time) with the IP address was assigned to MH370
Pilot's house in Laman Seri 13, Shah Alam.

ID

c. Google+

Google+
account
Zaharie
has
a
(http:JJpIus.google.com/ 111986526065151012493 )
but it seems the account did not actively used and accessed.

Page 8 of 24

CONFIDENTIAL
Upon analysis, it was believed that, the account was created
in order to access to Youtube account and the videos. Please
refer to Appendix A-11 for detail and the iogin activities car
be found in Appendix A-11a.
d. YouTube
accourt
is
MH370
youtube
Pilot's
(Appendix A[v'v.oLLube.com/.
12)]. Record showed 18 friends in the list, nonetheless only
8 friends are shown. Zaharie shared videos related to flight
simulation, DIY and Rafizi Ramfi. Amongst others
a. His videos on the fixing airconds.
b. He also likes videos related to flight simulations.
c. His YouTube videos or channel did rot show anything that
could relate him to suicide or terrorism activities.
ii.

le

The login activities and accessed on the YouTube account
could be found in Appendix A-12a.

e. Twitter
is
Twitter
account
Pilot's
MH370
http : //Twitter.com/zaharies with 3,717 foliowers and he
followed 14 other Twitter users.
ii.

The account showed Zaharie not active in the Twitter rather
getting Twitter feed from others, especially Chose involved in
the politic. For further detail please refer to Appendix A-13.

3.3. Eniails
a. Hotmail account

L

Zaharie last email was sent on 4"' March 2014 to his own
hotmail account. However, since no content provided, further
analysis could rot be done.
ii.

From the analysis, Zaharie received an SMS which was
delivered to his email account from "Pak Sudarsono"
628124675305 (Indonesian number) on 2 March 2014 at
20:01 (PST), and that message was replied immediateïy.

iii.

List of the ernail activities could be found in Appendix A-14.

b. Gmail account

Page 9 of 24

J

MH370 Pilot's Gmail accounts

and
were detected to make a
successful login using the IP address assigned to China, both
on 19 th March 2014 at 09:48:42 (UTC Time) and at 11:43:32
(UTC Time), respectively. For details please refer to

Appendix A-15.

MH370

Pilot's

MAS

e-mail

account
is
The last
email activity was detected on 23 February 2014 23:05:19
(GMT), which he sent to his wife at
No indication of irregular
activities was observed,

3.4. Online activities

a. On phone

b.

I.

The log of activities had not shown any timestamp of each
activity, but rather merge ail activities according to the day.

ii.

He was noticed to have been using WeChat (Also known as
WeïXin) on 8th March 2014. Beside that, he also accessed his
Hotmail account using webmail protocol, Facebook and
SkyDrive using individual protocol.

iii.

On 7th March 2014, he was active on WeChat, Webmail
(Hotmail) and Facebook. Further detail can be found in
Appendix A-16 7 . The information about his online activities
was given by Dato' Sri Mohammed Shazalli Ramly via email
on 7 th April 2014 at 2:30PM.

AtHome
' From Un F S log, we found out that activities, such as
WeChat, Skype, Facebook are amongst favorite application to
use. But, he was living with his wife and son, therefore we
could not identify the right person using those applications.
Further detail can be found in Appendix A-17 8 . The
information was provided by Amiza Zainal Abidin, Telekom
d
Malaysia, through a PDF copy sent via email on 22n April
2014 at 5:04 PM.
F

7

Raw data of the information can be found in CD-ROM, in folder RPT-APPENDIX-Al6-ADDITIONAL
The actual information sent by Telekom Malaysia can be found in CD-ROM, in folder RPTAPPENDIX-A17-ADDITIONAL
8

Page 10 of 24

I4l

MH370 Pilot's first Ogin ta |ûOUd was on 15 m DeCenlber
2011 with registered name "Stearman Pby". There |s na
indication of why he was using that name, but Pby is related
ta n2rnote-COntro| aircraft for hobby. Detail can be found in
Appendix A-18.

.

Page 11 of 24

i.

In March 2014, Fariq made frequent calls to Nadira Rami
(fiancé) whose number was 017-2998777, he aiso'made call
to Arief Bin Ab Hamid (IC: 880521035697) whose number
was 019-7903639.

ii.

He aiso received frequent calls from Nadira Ramli (fiancé)
whose number was 017-2998777.

iii.

A persan by name Loh Sook Wan, (IC 811217055010),
whose number was 013-6231896, has been sending SMSes
to Fariq in March 2014.

iv.

In February 2014, Fariq received the most calls from Nadira
Ramli (fiancé) whose number was 017-2998777 that was
registered to Nancy Florence Jipanis (Mother of Nadira)

V.

Further details of these catis can be found in Appendix B-1 9 .

b. Longest cails
i.

Fariq received a iongest call from Nadira on 1/3/2014 for 18
minutes and he made longest call to Mohd Seth bin Anuwa
for about 23 minutes on 1/3/2014.

4.2. Online social media
a. WeChat

ï.

Fariq had 90 friends on his contact list, but upon checking
with respective teicos for detail of each of phone number's
registration, we found some of the contacts have their phone
line disconnected.

ii.

He had shared 2 photos through WeChat, but there was no
indication of when they were shared and to whom they were
shared.

iii.

Further details of the contact list and photos can be found in
Appendix B-2.

Raw data of Call Data Record can be found in CD-ROM, in folder RPT-APPENDIX-BI-ADDITIONALCDR

9

Page 12 of 24

His account was deactivated at the time we check it. But
according to the access activities, there is an indication that
someone had iogged into his account to deactivate it either
on 16th March 2014, or 11 th March 2014. Further detail can
be found in Appendix B-3.
4.3. Eails

was last detected to log
His emaii
in on 7th March 2014 at 9.42:34`(UTC), equivalent to 7 th
March 2014, 17:42:34 (MYT). But he was using Celcom's
network to access his Facebook, therefore ` it was not
traceable due to IP sharing. Further detail can be found in
Appendix B-4.
4.4. Online activities

a.

On phone

i.

On 8 March 2014, MH370 Co-Pilot was found to be using
iMessage, an app designed specifically for iOS. However,
there is no indicator for timestamp of each activity.

ii.

On 7 March 2014, he is found to be actively using Facebook,
WhatsApp, WeChat (WeiXin), Apple Siri, accessing his email
via webmail, CamFrog, iTunes, instagram. Further detail can
be found in Appendix B-5 10 . This information was provided
by Dato' Sri Mohammed Shazalli Ramly, CEO of CELCOM,
sent via email on 7 th March 2014 at 2:30 PM.

go

b. At Horne

10
11

i.

UniFi at MH370 Co-Pilot's house was registered to Arief B.
Ab. Hamid, registered address No 5, Jalan Platinum 7/56A,
Seksyen 7, 40000, Shah Alam, Selangor.

ii.

It was noticed that on 9 th March 2014 and onward there was
an increase in BitTorrent activities. It is unclear why people
living in the house actively using this protocol at that time.
Detail can be found in Appendix B-6 11 . This information was
provided by Amiza Zainol Abidin, Telekom Malaysia, through
a PDF copy sent via email on 10 th April 2014 at 11:11 AM.

The raw data of information can be found in CD-ROM,
Actual data can be found in CD-ROM, in folder RPT-APPENDIX-B6-ADDITIONAL

Page 13 of 24

CONFIDENTIAL
5. Analysis on Phone Activities That Involved both Pilot and Co-Pilot
1. Apparently, MAS is the most common calier to Zaharie and Fariq. But,
after the aircraft was announced missing, people started making call
to both Pilot and Co-Pilot. For further detaii, refer Appendix C-1.

Page 14 of 24

1. List of phone call made, by the crews and Maiaysian passengers,
before the flight take off can be found in Ap encHx C2.

Ob

Page 15 of 24

IIIIIILLI

• Foong Wai Yueng (Appendix D-1)
— 750627-10-5002
— 012-6560125 Samsung I9300 Galaxy S III
— 15, Jalan Bunga Melati 14, Taman Saraya, 56100 Kuala Lumpur.
• Goh Sock Lay (Appendix E-1)
— 690729-04-5280
— 10, Laluan Tasek Timur 10, Anjung Bercham Megah, 31400 Ipoh
Perak.
— 012-5010780 iPhone 4
• Mohd Hazrin Bin Mohamed Hasnan (Appendix F-1)
— 800630-10-5583
— 012-6996160 Samsung I9300 Galaxy S III
— D-08-07 Casa Tiara Apartment, Persiaran Kemajuan, SS16,
47500 Subang Jaya, Selangor.
• Tan Size Hiang (Appendix G-1)
— 680608-01-5449
— 012-2259722 Samsung I9505 Galaxy S4
— 012-2249722 Sony Ericsson j1012
— 21, Jalan USJ 22/2E, 47630 Subang Jaya, Selangor.
• Tan Ser Kuin (Appendix H-1)
— 721212-01-6128
— 012-2613000 iPhone 4 (Shim Kok Chau 750924-12-5261)
— 9, Jalan Serambi U8/25, Seksyen U8, Taman Bukit Jelutung,
40150 Shah Alam, Selangor.

• Wan Swaid Bin Wan Ismail (Appendix I-1)
— 720808-03-5077
— 019-4478872 Samsung P3100 Galaxy Tab 2 7.0
— 019-6223997 Nokia 1650
— 127, Jalan Lamais Bakawali A/11, 71800 Nilai, Negeri Sembilan.
• Patrick Francis Gomes
— 590723-04-5345
No 9, Jalan Anak Gasing 6/5, 46000 Petaling Jaya, Selangor.
— 012-2065910 (Samsung Galaxy Note N7000)
• Andrew Nari
— 650221-13-5027
— 016-2969021 (Melanie Anak Antonio Inna 611215-13-5232)
— 10, Jalan PU 1/3, Taman Puchong Utama 47100 Puchong
Selangor.
• Junaidi Bin Mohd Kassim
— 730612-10-5271
— 012-3980720 Samsung N7100 Galaxy Note II
— No 45, Jalan Elektron U16/85, Denai Alam, 40160 Shah Alam,
Selangor.
• Ng Yar Chien
— 720622-10-5002
— 0112-3878296 Sony Ericsson E16 W8 Walkman
— No 11, Jalan PU 12/2, Taman Puchong Utama, 47100 Puchong,
Selangor

S

Page 16 of 24

:WU

TIk'aiIls1IIFT]

iii.

Fariq made a call to Nadira Ramli, who is his girlfriend, on 7
March 2014 at around 12:19am and he communicated twice
with Arief Ab Hamid, who is his brocher, on the phone at
around 2:35am.

iv.

Separateiy MAS made a call to Tar Ser Kuin at around
6:14am, perhaps to check or to remind her about the
schedule or she might be cailed in as a last minute
replacement for another personnel.

8.2 Morning to noon
i.

Based on Maxis' records, last known location of Tan Size
Hiang's mobile phone was detected at No 61, Jalan USJ
21/10, Subang Jaya at 10:29am.

ii.

Separately, the last known location of Foong Wai Yueng's
mobile phone was detected at Antah Towers, Jalan Putramas
at 12:48pm.

iii.

Further check on call detail records belonging to the mobile
phones registered to Tan Size Hiang and Foong Wai Yueng,
revealed that they both had separately made several calls to
several insurance companies on 6 February 2014.

8.3 Afternoon

iv.

Fariq made several calls to his friend, Mohd Seth Anuwa at
2:47pm, and a call to his girlfriend at 3:53pm. He aiso
received a call from MAS at 3:05pm, perhaps to remind him
about his flight later that night.

V.

Separately the last known location of Andrew Nari's mobile
phone was detected at Giant Puchong, Pusat Bandar
Puchong. Perhaps he was buying groceries for his household
before leaving for Beijing later that night.

8.4 Evening
vi.

Ng Yar Chien was detected to have turned off her phone at
around 9:40pm, which was about 3 hours earlier before her
flight. Maybe at this moment she swapped the SIM card in
her preparation to go to China.

Page 17 of 24

8.5 Late Evening

vii.

Zaharie was recorded to have made a call to his wife at
around 10:31pm, which was about 2 hours before flight time.
That was the only record to show that he called her wife on 7
March 2014. Zaharie was also detected to check his email at
around 11:13am using his mobile phone.

viii.

Further checking on Zaharie phone call detail records, we
noted that he made a call to Zulhaimi Bin Wahidin, whom we
later confirmed is a Licensed Aircraft Engineer. They talked
for about 45 minutes on 2 February 2014. There was no
other record to show they bath talked to each other for the
months of January to March 2014. We also noted that
Zulhaimi also attempted to make a call to Zaharie alter the
aircraft was announced missing.

8.6 Before departure
ix.

Goh Sock Lay's mobile phone was detected to be turned off
at around 12:30am on 8 March 2014, where, based on
records, MH370 was on the runway waiting for clearance to
take off.

X.

MH370 Pilot's WeChat last activity was recorded at 12:40am.

8.7 After the flight was announced missing

xi.

A persan from Subang control tower, Mohd Azaham made a
call to Yau Wing Lim, Operation Manager in KLIA at around
3:06am. Yau, later made a call to Azaham and MAS, at
320am and 3:38am. This might be due to their
communications related to MH370.

xii.

Ail of these activities can be found in a better illustration as
per Appendix 3-1 (highlights only) and Appendix 3-la
(full diagram).

Page 18 of 24

CONFIDENTIAL
9. Analysis on Phone Cails made to the mobile numbers registered to
MH370 Plot and Co-Pilot after the announcement that ft was missing

1. MCMC analyzed the phone calls made to both the MH370 Pilot and CoPilot's mobile number, foliowing the announcement made by the MAS
that the flight was missing aircraft at around 7:24am, and we found
that the earliest call was made to the mobile numbers was at around
8:13am on 8 March 2014.

Page 19 of 24

CONFIDENTIAL
10. Analysis on MH370 Flight Path

1. T❑ assist our investigation into MH370 Flight Path, we plotted the
flight path on Google Earth application using information obtained
from the following sources:
a.
b.
c.
d,

ATC-Aircraft Radiotelephony Transcript (Appendix K-1)
Eyewitness report obtained frorn newspaper reports
Celcom's Detection of Mobile Phone at BBFARLIM2 Base Station
Nliiitary Radar Plot and Aircraft's speed obtained from PDRM

Diagram 2: MH370 Plotted Flight Path

Page 20 of 24

CONFIDENTIAL
11. Analysis on Mobile Phone Detection by Celcom's Location Based
Service ILBS' at BBFARLIM2 Base Station

1. Celcom reported that they detected a mobile phone number, 0192292042, which is registered under Fariq bin Ab Hamid, in their
Location Based Service (LBS) at on Saturday, March 8 2014 at
1:52:27am MYT.
2. The detection was made by Sector 2 of BBFARLIM2 Base Station,
which is located in Bandar Baru Air Itam. Celcom explained that the
BBFARLIM2 Base Station is able to cover an area with a radius of 32
km as per Diagram L.

0

a
Diagram 3: Area Covered by Sector 2 of BBFARLIM2 Base Station
and MH370 Flight Path

3.

Based on the recorded flight path of MH370 obtained from PDRM, it is
noted that MH370 was flying in the coverage area of Sector 2
BBFARLIM2 Base Station at 1:52:59arn at Flight Level 447, which is

close to the time it was detected by the BBFARLIM2 Base Station.
4.

On Thursday, 24 April 2014, MCMC assisted in PDRM's flight
reconstruction exercise to investigate the possibility of a mobile phone
being detected under similar circumstances. White we were flot able
to simulate the exact conditions, we were able to record several
mobile phones being detected by different base stations along the
flight path of the flight reconstruction at different flight ievels.
Page 21 of 24

CONFIDENTIAL
However, BBFARLIM2 Base Station was
detected during the flight reconstruction.

flot one of the base station

5.

Detail report on the flight reconstruction exercise and the recorded
detections can be found in Appendix L-l. In addition to that, a report
prepared by Celcom on their network activities during the flight
reconstruction exercise can be found in Appendix L-la.

6.

Further, detections of phone in every flight cycle can be found in
Appendix L-2 and the List of Base Station (BTS) that detected the
test phones utilized during the flight reconstruction can be found in
Appendix L-2a.

0

le

Page 22 of 24

CONFIDENTIAL
12. Analysis on Simulator Data From Captain MH370 Pilot's House
1, Based on the Forensics Analysis conducted on the 5 HDDs obtained
from the Flight Simulator from MH370 Pilot's house, we found a flight
path, that lead to the Southern Indian Ocean, among the numerous
other flight paths charted on the Flight Simulator, that could be of
interest, as contained in Table 2.
2. This particular flight path was found in windows restore point file,
deleted files and unallocated cluster files of hard disk labeled as MK22
and MK25. Detailed extract of this flight path can be found in
Appendix M-1.
No
1

2

3

4

5

6

-

Point
Route
Point A
KLIA
Route
Point B
KLIA
Route
Point C
Near Pulau
Perak
Route
Point D
Near
Andaman
and
Nicobar
Islands
Route
Point E
Near
Australie
Route
Point F
Near
Australie

-

Latitude
N2°44'
52.6561"

Longitude
E101°43'
20.3843"

No Data

.

Altitude
70 ft

Speed
No
Data

Fuel
100%

No Data

No Data

No
Data

No Data

N5° 06'
41.8671"

E98° 35'
16.6071"

32245 ft

No
Data

99%

N10° 10'
59.2526"

E90° 13'
28.2634"

40003 ft

No
Data

99°/0

S45° 05'
06.8357"

E 104° 08'
43.9576"

37651 ft

No
Data

0%

545° 07'
39.5993"

E104° 08'
26.9998"

3999 ft

No
Data

0%

u

Table 2: Flight Path Heading towards Southern Indian Ocean
Recovered from Flight Simulator
3. This flight path showed the flight flying from Point A, where the fuel
level is at 100°/0, and ended at Point F, where there fuel level is at
0%.

Page 23 of 24

Cds] ► I 1'i:lzk0

m

Il

Diagram 4: Point A to Point F plotted on Google Earth

Page 24 of 24

APPENDIX A-1

Call In and Out:
Phone

OR

012-2092062

Frequency
3 (from), 4 (to)

019-2601613

1 (from), 1 (to)

Information
NAME: FAIZAH KHANUM BINTI
M U STA FA
No 9 Persiaran Wangsa Baiduri 2,
SubangJaya
NAME JULIANA CHANG BINTI
AB DU LLAH
IC
620214075612
Address:
NO. 10, RK 4/10
RASAH KEMAYAN, SEREMBAN 2
SEREMBAN, NEGERI SEMBILAN 70300
Malaysia
Contact No(H): 6066011506
:

Cali In Only:
Phone

Frequency

Information

010-5061768

7

019-3394874

3

NAME :MALI KA A/P RAMACHANDRAN
:720714015630
Ic
Address : no 102 jln kubu, 75300
Melaka, MELAKA
NAME: MR ZULHAIMI BIN WAHIDIN
(MAS2010)
671028075029
Name of Organisation:
MALAYSIAN AIRLINE SYSTEM BERHAD
Address:
10 JALAN SEPAH PUTERI 5/22A
KOTA D'SARA
PETALING JAYA S, SELANGOR 47810
Malaysia
Contact No(0)
60387775410
Contact No(H)
60122898055

012-6549018

3

n

NAME ZAHANOR BADRI BIN HAZIM
:

grom

i

NO 8,LORONG INDAH KLIA 3B,
TAMAN INDAH KLIA,
Sepang, Selangor 43900
019-2576415

3

NAME: NAZRY
600316085610
Name of Organisation:
MALAYSIAN AIRLINE SYSTEM BERHAD
Address:
HEAD OFFICE OF MAB,
SULTAN ABDUL AZIZ SHAH AIRPORT,
SU BANG SELANGOR 47200
Malaysia
Contact No(0)
60378433400
Contact No(H)
,

H. FEBRUARY 2014
Call In and Out:

Frequency

Phone
012-2092062

019-2145027

019-2356103

20 (from), 7 (to)

;

8 (from), 2 (to)

4 (from), 1 (to)

'

Information
NAME: FAIZAH KHANUM BINTI
MUSTAFA
No 9 Persiaran Wangsa Baiduri 2,
SubangJaya
NAME: UNIVERSITI PERTAHANAN
NASIONAL MALAYSIA
UNIVERSITI PERTAHANAN NASIONAL
MALAYSIA
Address:
PEJABAT BENDAHARI UPNM
KEM SG BESI
KUALA LUMPUR, W PERSEKUTUAN
KUALA LUMPUR 57000
Malaysia
Contact No(0)
03 90513400
Contact No(H)
NAME: MUHAMMAD SURIA SUKMA BIN
ISMAIL (600203015931)
NO 10-A LORONG GUGUSAN ALAM 7/5
BANDAR PUNCAK ALAM KUALA
SELANGOR SELANGOR,, SELANGOR,
45010
,

APPENDIX A-1 1 Page 2 of 7

Call In OnIy:
Phone

Frequency

Information

0192073750

2

NAME: MRS FATIMAH BINTI PARDI
810529015400
Name of Organisation:
Address:
34 JALAN PLUTO U5/142 TMN SU BANG
M U RN I
SHAH ALAM SELANGOR 40150
Malaysia
,

[I7

ID

xi ri

Significant Call In and Out:

012-2092062

Frequency
21 (from), 6 (to)

Information
NAME: FAIZAH KHANUM BINTI
MUSTAFA
No 9 Persiaran Wangsa Baiduri 2,
Subang Jaya

019-2145027

9 (from), 6 (to)

NAME: UNIVERSITI PERTAHANAN
NASIONAL MALAYSIA
Name of Organisation:
UNIVERSITI PERTAHANAN NASIONAL
MALAYSIA
Address:
PEJABAT BENDAHARI UPNM
KEM SG BESI
KUALA LUMPUR, W PERSEKUTUAN
KUALA LUMPUR 57000
Malaysia
Contact No(0)
03 90513400
Contact No(H)

Phone

0

Significant Cali Out Only:
Phone
019-2607374

Frequency
2

Information
NAME: MR NOOR AZAF BIN HASHIM
720107145353
Name of Organisation:
MALAYSIAN AIRLINE SYSTEM BERHAD
Address:
15 JALAN 4 TAMAN DESA ROS
KAJANG SELANGOR 43000
Malaysia
Dir Listing
,

Dir Listing? Yes
Contact No(0)
60387772948
Contact No(H)
60192260853
-

tu

14 ']îP1 I
2. SMS RECORDS
MARCH 2014
Significant SMS In:
Phone
013-3699717

Frequency
4

s

Information
0133699717 Active
NAME: MS NORDIANA BINTI ABD
AZIZ
801230055294
Name of Organisation:
Address:
NO-7-17 VISTA IMPIANA
TAMAN BUKIT SERDANG
SERI KEMBANGAN SELANGOR
43300
Malaysia
Dir Listing
Dir Listing? No
Contact No(0)
0193973574
-

,

-

019-2607374

2

NAME: MR NOOR AZAF BIN

HASHIM
720107145353
MALAYSIAN AIRLINE SYSTEM
BERHAD
Address:
15 JALAN 4 TAMAN DESA ROS
KAJANG , SELANGOR 43000
Malaysia
Contact No(0)
60387772948
Contact No(H)
60192260853

.

019-4522366

2

NAME: NOOR ASIAH BINTI

IBRAHIM G7
660306075026
Name of Organisation:
CELCOM AXIATA BERHAD
Address:
NO 22
TINGKAT CIKU SATU
TAMAN CIKU
BUKIT MERTAJAM PULAU PINANG
14000
Malaysia
Contact No(0)
019-4720666
,

APPENDIX A-1

1

Page 5 of 7

CONFIDENTIAL

013-3511284

NAME: MS NOOR SYAZANA BINTI

2

NOOR AZMAN
Name of Organisation:
Address:
NO 37 JALAN PUTRA SETIA 6/13
PUTRA AVENUE PUTRA HEIGHTS
SU BANG JAYA, SELANGOR 47650
Malaysia
Contact No(0)
0133971284
013-3390301

2

NAME: Zabariah Alisah

710601045148
No 47 Jalan Timur 2/1d, Bandar
Enstek, Negeri Sembilan
le

Significant SMS Out Only:

Free uenc

Phone
+628124675305

2

Information
-

ii. FEBRUARY 2014
Significant SMS In:

Phone
019-2310074

Frequency
4

013-3390301

1

Phone
013-3390301

Frequency
1

019-2310074

1

Information
NAME: Kairul Anuar Md Nor
6205155595
No 37 Jln SSAAS 1, Seksyen 9/6
Shah Alam.
NAME Zabariah Alisah
710601045148
No 47 Jalan Timur 2/1d, Bandar
Enstek, Negeri Sembilan
:

Information
NAME: Zabariah Alisah
710601045148
No 47 Jalan Timur 2/1d, Bandar
Enstek, Negeri Sembilan
NAME: Kairul Anuar Md Nor
6205155595
No 37 Jln SSAAS 1, Seksyen 9/6
Shah Alam.

APPENDIX A-1

1

Page 6 of 7

t11fl IL'I

Significant SMS Ou
Phone
012-6085417

Frequency
2

013-3390301

3

Information
NAME: HANITA BINTI ABDUL GHANI
710804086636
NO 7, JLN PUTRA SETIA 6/1H
PUTRA AVENUE,PUTRA HEIGHTS
Subang, Selangor 47650 Malaysia
NAME: Zabariah Alisah
710601045148
No 47 Jalan Timur 2/1d, Bandar
Enstek, Negeri Sembilan

CONFIDENTIAL

APPENDIX A-2
Zaharie WeChat Contact

BIL

TEL NO

1

+60126524769

SERVICE
PROVIDER
MAXIS

!
2

+60122092062

MAXIS

0

SUBSCRIBER INFORMATION

PHOTO ASSOCIATED WITH
THE WECHAT

NAME: RUSLINA 81NTI
BAHARUM
IC NO : 660328025564
ADDRESS: NO 16 JALAN
4/49C SEKSYEN 4
PETALING JAYA, SELANGOR
46050 MALAYSfA
NAME: FAIZAH KHANUM
BINTI MUSTAFA

raricieawen JL

-

IC NO: 620926075602

3

+60124299865

MAXIS

ADDRESS : NO.9 PER5IARAN
WANGSA BAIDURI 2 SUBANG
JAYA, SELANGOR 47500
MALAYSIA
NAME: CHAN HWA JUN
IC NO: 760831075401

s .
,•.

ADDRESS: 2, JALAN 5P 5A/9,
LAMAN GRANVIEW
SAWANA PUCHONG
PUCHONG, SELANGOR 47110
4

+60176102682

r%1AXIS

NAME: NOR ATIKAH BINTI
YANG GHAZALI
IC NO : 880507105484

5

+60162589161

MAXIS

ADDRESS: NO 57 JALAN
KEBUN NENAS 4E/K58
BANDAR PUTERA 2 KLANG,
SELANGOR 41200 MALAYSIA
1 NAME : JOUVARN GULTOM
IC NO: 840815106247

ADORESS: NO26 LORONG
PALAS TAMAN SELATAN
KLANG KLANG, SELANGOR
41200 MALAYSIA

n

i^r

APPENDIX A-2 Page 1 of 14

CONFIDENTIAL
BIL

TEL NO

6

+60124222914

SERVICE
PROVIDER
MAXIS

SUBSCRIBER INFORMATION

1PHOTO ASSOCIATED WITH
THE WECHAT

NAME : SHARLINNADIA BINTI
SHARIFFUDOIN
IC N0: 880417085336

ADDRESS: NO I5 PSRN
PUNCAIC JELAPANG 3
PUNCAKJELAPANG MAJU
IPOH

'"

PERAK, DEFAULT_STATE

7

+601114218023

MAXIS

30020 MALAYSIA
NAME: JUSHASNIDA BT
SAMSUDIN

i

IC NO: 881013066248

ADDRESS: 31-A LOT 202 DESA
MURNI KERLIAU
TEMERLOH, PAHANG 28010
MALAYSIA
0
8

+60122137873

MAXIS

NAME : OON AI LEE
IC NO: 680419025170

ADDRESS: NO 7 JALAN 55
19/3B SUBANG JAYA,
SELANGOR 47500 MALAYSIA

9

+60126775119

MAXIS

NAME : CHRISTOPHER
GERARD LIM LEE SIANG IC NO:
690926045001
E ADDRESS: 46, USJ 5/11,
SUBANG JAYA, SELANGOR
47610
MALAY SIA

I

10

+60124070014

MAXIS

NAME. SHEILAFATIHA BINTI
SHEIKH KAMARUODfN
IC NO: 760128025912

ADDRESS: B-04-05, BLOCK
KONDO SRI ALAM
JALAN KELAB GOLF 13/1
SEKSYEN 13

11 [

+60122016205

MAXIS

SHAH ALAM, SELANGOR
40100 MALAYSIA
NAME : MOHD AZMI BIN
MUHAMMAD
IC NO: 620523106427

ADDRESS: 25 JLN JEJALA SATU
8/11A SEKSYEN 8

SHAH ALAM, 44000 MALAYSIA

APPENDIX A-2 1 Page 2 of 14

r^

CONFIDE:NTIAL
BIL

12

TEL NO

SERVICE

+60122181975

PROVIDER
MAXIS

13

+60123671305

!MAXIS

14

+60129059948

MAXIS

15

+60129177653

MAXIS

SUBSCRIBER INFORMATION
NAME : KAMARUZAMAN BIN
AHMAD
EC NO: 760327145095
ADDRESS: M-3-1 APARTMENT
ANGGERIK TA MAN
BUNGA RAYA RAWANG,
SELANGOR 48300 MALAYSIA

NAME. KANDIAH A/L
SUBRAMANIAM
IC NO 550513085895
ADDRESS: 14 55
1/37,KAMPUNG TUNKU,
PETALING JAYA, SELANGOR
47300 MALAYSIA
NAME: CHONG FOOK MENG
IC NO: 630702086643
ADDRESS: A-02-02 DESA
TANJUNG APT
PUSAT BOR PUCHONG
PUCHONG
SELANGOR PL-CHONG,
SELANGOR 47100 MALAYSIA
NAME: FARAHANA BINTI
SULAIMAN

i

16

+60126203505

MAXIS

17

+60122189864

MAXIS

PHOTO ASSOCIATED WITH
THE WECHAT

Ç

;

IC NO: 770713105090

ADDRESS: LC2B-1-8 FLAT SRI
MANIA PETALING JAYA
SELANGOR PETALING JAYA,
SELANGOR 46000
NAME : MOHD RADZI BIN
MAHBOB
IC NO: A3527660 (OLD IC)
ADDRESS: SEKOLAH
KEBANGSAAN SAUJANA
1MPIAN 2
PERSIARAN IMPIAN PERDANA
SAUJANA 1M PIAN
KAJANG, SELANGOR 43000
MALAYSIA
NAME: MIJHAMAR
ZULKURNAIN BIN AHMAD
IC NO : 730209035277

!

ADDRESS: NO 16 JALAN
MELIKAI KG RAJA UDA
PELABUHAN KLANG,
SELANGOR 420 00 MALAYSIA

APPENDIX A-2 1 Page 3 of 14

CONFIDENTIAL
Bu L

TEL NO

18

+50104381852

SERVICE
PROVIDER
MAXIS

J

SUBSCRIBER INFORMATION

PHOTO ASSOCIATED WITH
THE WECHAT

NAME RANIS ARYANI
BT.JSKANDAR DZULKURNAIN
:

IC NO: 960521105202
ADDRESS: NO.31)ALAN 24,

TAMAN SARAYA, 56100,

+60123323640

19

MAXIS

AMPANG,SELANGOR KUALA
LUMPUR WILAYAH
PERSEKUTUAN 56100
MALAYSIA
NAME: MOHD ZAINI BIN
ROSMAN

_..

IC NO: 790811015687
ADDRESS: NO 25 JALAN 4/12

+60122030602

20

1AXIS

G BANDAR BARU BANG I,
SELANGOR
43650 SEKSYEN 4 TAMBAHAN
MALAYS IA
NAME ROSMINI BINTI RAMLI
IC NO: 781113085560
ADDRESS: NO 171, JALAN
ELEKTRON U16/93, SEC U16

0

:

DENAI ALAM, SHAH ALAM

-., ,.

_W

5ELANGOR

4

I
21

SHAH ALAM, SELANGOR
40150 MALAYSIA
+60147549282

MAXIS

NAME NURRAINA SYAHIDA
:

BINTI BURHANNUDIN
IC NO: 950704085006

[

22

+60166228228

MAXIS

ADDRESS: NO 45 SELASAR
ROKAM 28 TAMAN IPOH JAVA
IPOH, PERAK 31350 MALAYSIA
NAME JANICE TAN FOND
LING
IC NO: 821228045036
ADDRESS: LOT 2391A JALAN
3/9, TAMAN EHSAN
KUALA LUMPUR, WILAYAH
PERSEKUTUAN 52100
MALAYSIA
:

,

..._.
23

+60124596866

MAXIS

NAME JABIL CIRCUIT SDN_
:

BHD 336537M
C/O ZAMBRI SAMSUDIN
ADDRESS: 56 HILIR 5G
KLUANG 1
PHASE 4 BAYAN LEPAS, PULAU
PINANG 11900
MALAYSIA

».

---.._._...

APPENDIX A-2

1

Page 4 of 14

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CONFIDENTIAL

APPENDIX A-4
Jasmin Lan's Facebook

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RPT-APPENDIX-A4

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APPENDIX A-5

Asyah Zaharfe's Facebook

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Zaharie's 2" a Facebook

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Koir Kebangsaan Malaysia
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Musician/Band

Milajirin

Musician/Band httos:(. www.facebook.com!milaürin

AZ at Work Enterprise

Local Business https://wwwJacebook.com.az.atwork

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Still keeping positive that there s alvkays hope . We keep the hope alive
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prayers. Thank you for the support you gave my former vocal group nhotoURL pageURL
PUTERA and also the National Choir of Malaysia while 1 was there Cpt
Zaharie Ahmad Shah . I beleive, when you corne back., u will be a hero.

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Candy Bowling tournament, Warigsa BowI.28 Feb 2009.30 team sahaja.
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Aturcara Iwan AF8 Bowling Tournament 201 1 . jom dg berama12 & kita
bagi sokongan utk team2 yg akan bertanding di samping dpt
menyaksikan iwan Chew membuat persembahan bersama rakan2nya.
Jgn lepaskan peluang ini'

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Promosi Istimewa D&squot:Rossa, Rasai sendin rasa masakan kami yg
menyelerakan dengan hanya RM 1 0 sahaja! Nasi putih, Tomyam
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berikan kata laluan "D&squot:Rossa Baek Punya". Promosi berlangsung
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Doakan agar Captairi Zaharie Shah serra anak anak kapal dan para
penumpang #MH370 selamat.... Moga2 esok ada perkhabaran gembira
buat kita... Lama rasanya tidak berjumpa dengan Abg Zaharie...Moga
Allah lindungi abg zahairie dan semua penumpang.... Teruskan
#prayformh370 ....semoga Allah makbulkan doa kita agar kita dapat
kembali berjumpa dengan mereka yang hilang entah kemana....

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CONFIDENTIAL

APPENDIX A-7
Ahmad Zaharie`s Facebook
http: f /www.far-ebook.com/ahmad.zaharie
Refer to CD labeled RPT-MH370-SUMMARY
In folder
RPT-APPENDIX-A7

go

Ahmad Idris Zaharle

24,,Mar120I4 '1.0:23 ani

Produk Harum Malam
Menyelesaikar
Masalah Dataman
War ita Seawa! 37
Hari Sahala

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Work and Education

Wana Ashikin ïikes

Basic Information

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international lsIamic University Malaysia

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Sekolah Rendah Kebangsaan Sri Subang Jaya

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'nati: nai isamic l;t•€+rersiy

* Srarted Scrtoo4 at SEko? _I RFI dai3 I eba^] saan Sn
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Eiectronic Cadgets!
Fast Delivery!

s^ Like • 338 people
like I-Shop2u.

More About Ahmad Idris Zaharie

Photos
Ahmad's Photos Albums

https:r'r'wwwfacebook.cam;ahmad.zaharieiinfo?collectian_token=1294ïlo911 3A232715327%3A

Page 1 of 4

24iMar;'2ü14 1D:Z3 am

Amiad Idris ZaiEa^Ee
se@...Ali

Friands
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Page 2 of 4

Ahmad Idris Zaharle

4filar (]14 10:?3 arcs

Apps and Cames
Relent Carnes

Mana wars

* .*- -}

Lïkes
Other Ukes

M iifai fFinall Mené

Azmt & Co •- Estate Açeriq i ..

Fripnds of Cap[ain 2ahaxie M

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OFFICIAL FACEHOOK
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Ahmad Idris Zaltarie

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Page 4 of 4

Photos h Ahrnid Idris Zaharie

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Dy Ahmad Idris Zaharie

Recent
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^Kalau kita anak yang tinggalkan
salas, tiap-nap Satu waktu yang kita
ünggal kalau mak ayah kita di
alam barzah, malaikat akan arrbil
batu api neraka Iayur kat depan
n^ka mereka mi kiriman anakmu
waktu zohor tact".

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kami,p erkenankanlah doa

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permohonank .

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If you cou Id have any colour smartphane, which would
White
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PEMINAT MANA LACI RAMAI.
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CONFIDENTIAL

APPENDIX A-9

Zaharie's Fiight Simulator at Home

Ob

NI

1
t

t
•\\

APPENDIX A-10

Data given by FBI

^.^
Facebook:zahahe.shah3
Email : zahaheshah@0maiicom,zahahe.shah.3facebook.com
Registration : 21-01-2012

Activity

IP Address

Information

219.92.94.195

151 Jalan Klang Lama 58100,
Kuala Lumpur

Login

Date : 2014-03-25
Time: 11:59:59 UTC
IP Address:
219.92.94.195

Old Town Kopitiam Cheras Sdn Bhd
17-G, Level G,
3 Mile Square,
151 Jalan Klang Lama 58100,
Kuala Lumpur

Login

Date : 2014-03-25

Celcom

183.171.166.220

Login

Date : 2014-03-22
Time: 08:06:39 UTC

IP Address is originating from United
States 0f America (US)

IP Address:
65.49.68.189
Login

Date: 2014-03-20

MAXIS HSDPA

121.121.108.28

IP Address :

address

121. 121. 108.28
Login

Date : 2014-03-06

Zaharie Bin Ahmad Shah

219.92.212.213

40100 Shah Alam
Selangor

Login

Date: 2014-03-06
Time: 06:21:34 UTC
IP Address
219.92.212.213

Zaharie Bin Ahmad Shah
20, Jalan Memanah 13/55D
Laman Seri Seksyen 13
40100 Shah Alam
Selangor

Date: 2014-03-06
Time: 05:19:49 UTC
IP Address
219.92.212.213

Zaharie Bin Ahmad Shah
20, Jalan Memanah 13/55D
Laman Seri Seksyen 13
40100 Shah Alam
Selangor

Date: 2014-03-05
Time: 09:23:39 UTC
IP Address
219.92.212.213

Zaharie Bin Ahmad Shah
20, Jalan Memanah 13/55D
Laman Seri Seksyen 13
40100 Shah Alam
Selangor

Date: 2014-03-05
Time: 08:23:19 UTC
IP Address
219.92.212.213

Zaharie Bin Ahmad Shah
20, Jalan Memanah 13/55D
Laman Seri Seksyen 13
40100 Shah Alam
Selangor

Date: 2014-03-05
Time: 07:21:26 UTC
IP Address
219.92.212.213

Zaharie Bin Ahmad Shah
20, Jalan Memanah 13/55D
Laman Seri Seksyen 13
40100 Shah Alam
Selangor

Date: 2014-03-04
Time: 14:39:46 UTC
IP Address
219.92.212.213

Zaharie Bin Ahmad Shah
20, Jalan Memanah 13/55D
Laman Seri Seksyen 13
40100 Shah Alam
Selangor

Date: 2014-01-28
Time: 12:22:17 UTC
IP Address
183.171.162.78

Celcom
Unable to trace due to shared IP
address

:

Login

:

Login

:

Login

:

Login

:

Login

:

Login

:

p

Facebook zaharie.shah
Email : zaharies@hotmail.com , zaharie.shah@facebook.com
Registration : 31-08-2009
:

Activity

IP Address

Information

Last Login
Session

Date 2014-03-25
Time 13:10:20 UTC
IP Address
183.171.165.216

CELCOM 3G
Unable to trace due to shared IP
address

Date 2014-03-25
Time: 13:03:27 UTC
IP Address
210.186.140.198

Circle F&B Sdn Bhd
No 1, Jalan Rampai Niaga 5, Rampai
Business Park, 53300 Kuala Lumpur

Date 2014-03-22
Time: 12:02:06 UTC
IP Address
65.49.68.189

IP Location United States of America
(US)'

Date 2014-03-20
Time: 12:45:29 UTC
IP Address
121.121.108.28

MAXIS HSDPA
Unable to trace due to shared IP
address

Date 2014-03-20
Time 02:58:16 UTC
IP Address
2001: e68: 614d 2800: 91f
9558f3460:2a6d

IP address version 6 (IPv6) which is
not traceable at the moment.

Date 2013-12-18
Time: 16:53:40 UTC
IP Address
124.82.8.21

Zaharie Bin Ahmad Shah
20, Jalan Memanah 13/55D
Laman Seri Seksyen 13
40100 Shah Alam
Selangor

:

:

:

Login

:

:

0
Login

:

:

Login

:

: `

Login

:

:

Login

:

:

Login

Date

:

2013-12-18

Time: 15:53:27 UTC
IP Address:
124.82.8.21
Login

Date 2014-03-17
Time: 14:57:56 UTC
IP Address:
103.1.69.98
:

Zaharie Bin Ahmad Shah
20, Jalan Memanah 13/55D
Laman Seri Seksyen 13
40100 Shah Alam
Selangor
YTL IP address
Unable to trace due to shared IP
address

Login

Date : 2014-03-16
Time: 07:43:37 UTC
IP Address
18317L 167. 153

Ce co m
Unable to trace due to shared IP
address

Note:
• Due to shortage of IP addresses, CELCOM and YTL had configured their
network in a such a way that enable one IP address to be shared with
thousands of concurrent users. Therefore, tracing a single IP address
will not be resulting into one suspect.
• The implementation of IP version 6 (Ipv6) is to resolve issues with the
shortage of IP version 4. However, the implementation of IPv6 is still
progressing worldwide due to compatibality issue with service provider
(such as Internet Service Provider - ISP) and content provider (such
as blogspot, wordpress).

.

Ob

A

CONFIDENTIAL

G^^'hlils^^^=IIrs^
Zaharie's Google Plus
http://plus.googIe.com/111986526O65 161012493

24!Mar+2014 1 47 am

zaharie shah - Google-

Search for people, pages. or posts

.ew., wif
t

Add to circles

Posts

zaharie shah commented on a video on YouTube.
Shared pubiicly - Nov 10, 2013

za

ie

u

being a fan of MFS since the first version and a boeing 777 pilot all at once, , I hv
yet to see a good addon as the PSS boeing777 which was release many years
ago. Unfortunately its for FS9. I m still holding on to it awaits the saine author
rebirth. VC is crap, serious enthusiast would go for multi screens , technoiogy is
cheaper now.Some of the coolest funtionality on PSS 777, fuel trait on fuel
jettision ! Comprehensive support nav data base by third party

https.i/plus.google.com ;1116)86526065161012493/ports

Page 1 of 6

zaharie shah - Googe±

24'Mar!2014 10:47 am

7

*

Ai

zaharie
Shared pu

9

ID

11 comments

SuperBooboohaha Yesterday 1:59 PM
corne back soon

Add a comment...

zaharie shah
Shared publicly - Mai 24, 2013
1

A.i

zaharie s
Shared pu

1

Add a comment..

hups:I/pus.qoogle,comf11l9S65606516l012493!POsts

Page 2 of 6

24;MarU?014 10:47 ani

zaharie shah - Google-

zaharie shah
Shared pubkcly - Mar 3, 2013

1

A+

zaharie s

Shared pu

0

1

Add a comment...

zaharie shah
Shared public#y - Feb 12.2013

1

Ai

zaharie s
Shared pu

https://plus.google ,corn(111 98652606 5 161012493 /posts

Page 3 of 6

zaharie sriah

-

Gaogie^-

24/Mai 12014 10:47 am

0

• 77alwaysalisha77 Mar 18. 2014

• There cornes that day He shows us He is really there That day may have
conne for you, whether you are stil) on this earth or not. Some of the best
people I know do not believe .. but are truly moral and good..Most are

Read more
Add a comment...

zaharie s
Shared pu

zaharie shah
Shared publicly - Feb 1, 2013

te

1

1

Ar

Add a comment

zaharie s
Shared pu

zaharie shah
Shared publicly - Jan 31, 2013

https:I/plus.googte.com ,'111986526065161012493!posts

Page 4 of 6

24/Mar/2014 10.47 art

zahafie shah - Goog!e -

AI

1

1)

Add a comment..

zaharie s
Shared pu

zaharie shah

unity for the

sO of

Shared publicly - Jan 31, 2013

ab
1
1

Af

Add a comment .

zaharie s
-.;

Shared pu

zaharie shah
Shared public#y - Jan 13, 2013

thanks to nurhayati
zaharies@hotmail.c

HIMPUNAN KEBANGKITAN F3AKYAT 12 JAN 2013
Translate

https://plus.google.corn .•1 1 1986 5 2 6065 16 101 2 493;posts

Page 5 of6

ahane shah - Googie-

231Mati20j4 10 47 am

ri

0

1

Add a comment...
2 comments

SuperBooboc

Corne back s

zaharie shah
Shared publicly - Jan 11, 2013

Add a comment...

thanks ta nurhayatil775 a. hotmail.com
zaharies@hotmail.com

6

Add a comment...

https. / plus.google.com ; 111986526065161012493; pos[s

Page 6 of 6

APPENDIX A-lla
A. ZAHARIE'S GOOGLE+ ACTIVITY
E-Mail Login: zaharies@hotmail.com
Services : Doritos, Google Calendar, Google Chrome Sync, Google Taik, Google+, Has Google Profile,
Has Plusone, Picasa Web Albums, Web History, YouTube, iGoogle
GAZA ID: 542343308994

n

Activity

IP Address

Created

IP Created
124.13.11.115
Sms 0193806948 (MY)

Registered using his phone number

Date 2014/03/25
Time 14:00:48-UTC
IP Address
210.186.140.198

Circle F&B Sdn Bhd,
No 1, Jalan Rampai Niaga 5,
Rampai Business Park,
53300 Kuala Lumpur

Date 2014/03/25
Time 13:59:22-UTC
IP Address
210.186.140.198

Circle F&B Sdn Bhd,
No 1, Jalan Rampai Niaga 5,
Rampai Business Park,
53300 Kuala Lumpur

Date 2014/03/25
Time 13:26:29-UTC
IP Address
210.186.140.198

Circle F&B Sdn Bhd,
No 1, Jalan Rampai Niaga 5,
Rampai Business Park,
53300 Kuala Lumpur

Date

2014/03/25
12:17:46-UTC
IP Address
14.192.208.36

MAXIS, Unable to trace due to IP
sharing

Date 2014/03/25
Time: 11:46:32-UTC
IP Address
14.192.208.36

MAXIS, Unable to trace due to IP
sharing

Date 2013/11/16
Time: 15:55:47-UTC
IP Address
210.195.13.100

Zaharie Bin Ahmad Shah
610731-07-5291
20, Jalan Memanah 13/55D,
Laman Seri Seksyen 13,
40100 Shah Alam, Selangor

Date 2013/11/10
Time 08:45:47-UTC
IP Address

Zaharie Bin Ahmad Shah
610731-07-5291
20, Jalan Memanah 13/55D,

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APPENDIX A-lia

1

Page 1 of 2

Cs.7WàlD7zioitf_1 I

210.195.207.24

Laman Seri Seksyen 13,
40100 Shah Alam, Selangor

APPENDIX A-11a

1

Page 2 of 2

CONFIDENTIAL

APPENDIX A-12
Zaharie's Youtube
www.youtube.cor7i/ user/catalinapbyl

s

24!Mar; 2014 10:48 am

zaharie shah - YouTube

MY

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My Channel

API vldaas My Subsc"ptions

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Recent uploads
History
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4SCRIP7lONS

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arr _w ,d . icu mdoor

window saal

how to tune aircc, :. s.:..

now to tune

33'39 :xws ï Ton:ns xQO

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22.1+4' Y,e ys 'Kea* .t ;.n

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5 Crazy Pranks Te Play On PMDG 777 Tutorial (How to Wra DeBenedictis Nover

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How te Cut a Glass Bottle In Water Cand;

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https:/!www.youtube.com;user/catalinapbyltvideos

Patt y & Sarety

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Fry somet':ng naw'

Page 1 of 1

?a^Mar 201.4 1047 arn

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MY

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My Chanel
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S usI crIpa

Richard Dawkine Fotindation Tor Reason and Science
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lm

51blL4t1A

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EDDIE 172ARD OFFICIAL YOUTUBE

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5 Crazy Pranks Ta Play Or. Your Friands And Farrtily'

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PMDG 777 Tuloeia1( How to lnstaIt Repaints) SWhere


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hy cednryst201 • 6 mnrivr ayo • 14,756 news
PIE Place 777 15 NOIW OUT LfVERY DOWNLOADS ANO
BOEING CEPTI[ED -

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0
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raharke shah sut1Critre1 In a zharm.p .
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rabans shah ana 67 otnars bkea

Lare DeBenedictis Never Say Gcodbye OST Wisegirre
by FasraN W»Ho'b • 4 yrarn yrgt; • 7.636 Vwiws
ç02

tahade shah suhscribed ta a charmes

CrazyRuasian Hic ker

https:1'w+m.youtube.corn^userlcata11nariby1

Page 1 of 5

24/Mar!2014 10:47 am

2aharie shah - YouTube
sahatis shah and 15,449 hara liked

Ho* to Cul Glass Baffle in haif with Fire and String
• 7 mcartts ayo • 1 605 7'l vuwz
by CraxyRussianHacker
f' a y: ais t Otte useg cit1 !lad twltslr
Cu tt
tdev.j ighIer anb coM water..
(am )vVctnic swing

xshana shah and 18.228 othes '+ker.,

Water Candie
ty CrazyRussianHacker - 8 n ths aga • 7i479 news

Tu
Tu bur^d ya, r cane. fil an :vv wur water pC-Jr in s 1h?r layer ot
coaking arl and mSert ;ne tla46I'9 wick t:latlorrn -

zahane shah bscribed to a marine

TIm Minchin

zahana shah sutsa,bett to a charte$

msridlarsfrost

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raharls shah and 373 ot,'iers iked

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Goodbye. Pope Bsnedkl XVI. May you hve Forever

by meridiantrost • i yea ayo 5,675 vte93
Wdl` aii rc,u're dono

:ahane shah sibscritbed ta a c.•+annei

® Global Cyedng Network

tahade shah and 7 559 altiers Itked

Seth macfarlane on atheism and gay rights
by miiiaa corner • a yetis ÿqa • 1 189,221 vœws

Faire gui afin-tata' Seth Macta.ane on Real Tme w,tn Bal Marier
on acheta " ani a mort gag about gay ignts

0
zaharte shah and 20,161 athra üked
Alheist Michael Newdow Intetlectually Oemolishes

Arrogant Maron on Fax News
bi neotroo4c9 - 5 yeari; eca • 2 542 814 we•r•

zaharie shah uyoaoad a naeo

icernakercomplet

5 monlhs aga • 33 134 view.
cemaker vh tacs tapait

zahane shah and 281 olheis hked

How to Quit/Close apps fram Multitasking Panel in

Windows Phone 8
by NC Mobile • 11 months ago - 29 C66 v ews
Ever wo^der how you Cidse oui (or quit} the apps in the V',nndov 9
Phf)nn 6i?>iritagk.nn n lna.i 4/Upll ! anewww tha Odinn n :•hili tii

https://www.youtube.com/user/catallnapbyl

Page' of S

24iMarl2014 1047 am

zaharie shah - YouTube

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zanane shah srtd ?.'€3 oihers liked

Genetic engineering: The world's greatest statu?
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zaharie shah and 14.096 ot œ s',ked

The God Delusion
Dy ScientificUnity • r year aqe • 842. r1' .ieha
http-J/nww_facebodc. comiSc+er155CUrit

zahar:s shah suhsa^hed le a charnel

0

Comady Central

zaharle shah subscr bed boa chanrw

Argandn.Bard

zaharis shah subao ibed to e rnanres

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zaharie shah s,.bsrunbed to a charmai

Micha&Rogga

zaharie shah upiDaded a edec

aircon service, indoor aircon service
$ menMf aga • 11 085 viaws
hüw ta serre a,r 0fl wrt witl o l fias Je


zaharie shah SuG5çrba3 ia a Channel

Dinc Pinch

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hilanous € 11w !he cornmon Zranlem the male par hcse 1 hke the *ay u put :I Yeu tus) fuck yourset}
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how to replace pull oui kitchen sprayer hose video
by Dino Pinch • 1 yev aga • 27 655 t ev<s
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bos

Narv14m81 zci e replaces c.nnmen pull but Kotrbenn spray
er'r dethaled v:C Snow.s +:'S am', ours of everyday omble•.

zaharie shah subscrihed to a chanrei

hammydudel2345

zaharie shah suDscnbed to a rhannai

https,'iwww.yeutube.com,luse.^catalinapby1

Page 3 of 5

24/Marr2014 10:47 am

zaharte shah - YaUTube

appIianceawiitant

cahade chah and 54.450 chers I,KN.
Sir Ken Robinson: Do schools kill creatrvity?
by TEC

•agr, • 6 021 934 v^ews

hnp:1?wrvv rad nm Sir Ken Robinson maltes an 6nrsrf3morq ar d
pr,^ Iran : ; -c: rg :aya for cre3110g a r: educaiwn sys:sm thai n^

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T:Jaka

Ji
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zaharle shah and 130 ceers ukaa

ANWAR IBRAHIM : JOM UTANGI
by QOCOCKMadia • t ,rra , a • 15 688 v=ews
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Sc. between the ree&rry.

facto, deagan mrto% -

zohode shah uxnmented and hken

h.tanous. Quality work, Sarre atandartl as anion news USA. Keep up the gontl werk guys
Benta Ternoww Parlimen Terbubar
t^y TVBangsarUrama • 11 months ego • 64.413 v ews

DlDawe o e h trlcm TV Bauq_stv Ugyanra!

zaharis shah suosarbed Io e charnel

• TVBanpssrUtartsa

rahane shah subscnteO lo a channe

A D Agendan.ws
zahane shah sjoscr^bel toc channes

• KinITV

zaharie Shah sucscnbed 10 a manuel

• g -,,
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zaharia shah subscnbed ta e cssunef

® Papa Gama

cana ne shahsubeo ed taa channe,

GMM

zaharie shah subrcnbed to a charnel

am
hrtps / www.youtube.comluser(tatafinapby1

pentaitube

Page 4 of 5

24:Mar20 4 !0:47 am

raharte shah - YouTube

laharte shah 54b5'I'h6tl tO ^i [r^3nr^71

Jibli wooL

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zahane shah

mu%$ rtobc"ta

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Ter-ms Pnvacy Paticy s 5j1Vy Sand 1 ► raua ci.

Try somChing new!

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https:i om+++.Yourube.corn;user; cataiinavbyl

Page S of 5

CONFIDENTIAL

APPENDIX A-12a

A. ZAHARIE'S YOUTUBE ACTIVITY
Username : zaharie shah
URL: http://www.youtube.com/user/catalinapbyl
Ernail Login : zaharies@hotmail.com
Creation Date : 26.4.2010
IP Creation : 124.13.11.115

Activity

IP Address

Information

Last Log
Out

Date 25-03-2014
Time 07:00 AM PT
IP Address
210.186.140.198

Liberty Beauty and Wellness Centre,
No 9, Block B,
Medan Selayang 1,
Jalan Selayang, 68100 Selangor

Date 25-03-2014
Time 06:59 AM PT
IP Address
210.186.140.198

Liberty Beauty and Wellness Centre,
No 9, Block B,
Medan Selayang 1,
Jalan Selayang, 68100 Selangor

Date 25-03-2014
Time: 06:26 AM PT
IP Address
210.186.140.198

Liberty Beauty and Wellness Centre,
No 9, Block B,
Medan Selayang 1,
Jalan Selayang, 68100 Selangor

25-03-2014
Time: 05:17 AM PT

MAXIS, Unable to trace due to IP

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Last Login

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Login

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Log Dut

Date

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sharing

IP Address
14.192.208.36
:

LJ
Login

Date 25-03-2014
Time: 04:46 AM PT
:

-

MAXIS, Unable to trace due to IP
sharing

IP Address
14,192.208.36

APPENDIX A-12a j Page 1 of 1

CONFIDENTIAL

APPENDIX A-13

Zaharie's Twitter

http:/ Jtwitter.com/zaharies
Refer to CD labeled RPT-MH370-SUMMMARY
In folder
RPT-APPENDIX-A13

go

24'Mat12014 10:44 am

ZAHARIE SIN AHMAD SH tZAI- AROES) on Twltter

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Tweets

ZAHARIE BIN AHMAD SH
ZA•HA ES
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Apps Jobs Adverl.se Bus4nesses Media

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https/itwiner.com/zahatles

Page 1 of 1

24/Mar/2Q 4 10:49 am

ZAHARIE BIN AHMAD SH IZAHAR1E) on Twltter

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Following

)

Tweet ta ZAHARIE BIN AHMAD 5H
I^ZAJ AF?iE5

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N.Surendran @nsurendrann
Vice President, Keadilan; Founder, Lawyers for
Liberty; MP for Padang Serai

*! FoIIow

Popwrzr arcoiw: • Fin i fnerds

Saifuddin Nasution (Ussifnasution
Setiausaha Agung Keadilan,Bapa
Akram,Ayuni,Arham.Adam dan Huwaida.Suaminya

Crane

Norhayati Musa

Gr asea
vay A fah

Latheeta Koya ULatheetaKoya
MPP PKR (mernbef af Central Leadership Counci[) &
co-founder & adviser of Lawyersforliberty. Retweeting

#YNSNA
,tP-ayForM137O
Maiaeni
SPM

daes flot neuessarily mean endorsement

kat FkAvOlJR5OP'; ti
tCasico
rn zoo

Nik Nazmi t ni knazmi
Selangor DUN Deputy Speaker. Seri Setia State
Assemb'.yman from KEADILAN. Father of 11han.
Author of 2 bocks: Moving Forward & Coming of Age

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Freedom ot information for the Rakyal.

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Cookies Ads info Brand 810Q Status

Apps Jobs Advertse Husirasses Media
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Mohamed Azrniin Ali *AzminAh!
Deputy Président cf the Peaple's.iust€ce
Party(KEADILAN). Elected as a MP for Gombak and
ADN for Bukit Antarabangsa.

^ Fotlow

Nurul Izzah @r:_ Bah
Lernbah Pantai MP & Veep for the Multiracial
KEADILAN. Proud & husy mcm of busy bees Saffster
& Harth

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KEADILAN ©KEADILAN

•j FoIIow

Twitter rasnii Parti Keadilan Rakyat

Lim Guan Eng rdcmlimguarneng

htpsJ/tw1tter.com/2AHAR lES/foltOWiriQ

PaQE t of ^

24 Mar'2014 1049 am

ZAHARIE B11V AHMAD SH (ZAHARIES) on Twitter

•® Follow

Khalid Samad @KhalidSamad
Currently member of PAS Central Committee and the
MP for Shah Alam.
Rafizi Ramli @rafiziramli
Life is what happens white you are busy planning
other things. I really wanted ta open a turkish delight
shop!
Sir Ken Robinson @SirKenRobinson

R.Sivarasa ftSivarasaRasiah
Member of Parliament, Parti Keadilan Rakyat for
Subang Constituency P107 Selangor. PKR Central
Executive Council, Advocate & Solicitor
@anwaribrahirn
Anwar Ibrahim
Member of Parfiament P44 Perrnatang Pauh and
Opposition Leader, Malaysia.

Follow

-! Follow

9 Follow

Follow

•! Follow

J

e
Back to top

https i rtwitter.com/ZAHARIES,ffoüowing

Page 2 of 2

CONFIDENTIAL

APPENDIX A-14;

in

Data aîven bv FBI

Accourt

:

Email he sent:
No

Ô

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Email Address
I
2
3
41

zaharies@hotrnaiLcom
______
Pak Sudarsono DPS <+628124675305> _____
zaharies@hotrrail.com
zaharies@hotmaiLcom
"anisayssa@grnaiLcom"
6 dean69nwani@grnaiLcorn"
7 "dean69nwani@gmaiLcom"
$ Mea n69nwani@gmaiLcom"
"zaharieshah
10 "zaharie shah"
11 "zaharie shah"
______
12 "zaharie shah"
13 "zaharieshah
14 "zabariah alisah"
______
15 "fa izah khanurn"
"nuftayati1775@hotmail.com "; "zaharie shah
16 "mas airilne"
17 "PMDS ProductRepacement"
13 aishahzahrie"
19 "aidilputra"
20 "aidilputra"

Ernail
SMS
Email
Email
Email
Email
Email
Email
Email
Email
Email
Email
Ernait
Email
Email
Email
Email
Email
Email
Ernail

21

"aidilputra"

Ernail

22
23
24
25

"adilputra"
"aidilputra"
"a.aidilputra@grnaiLcom"
'silviax@hoileywincom"

Email
Email
Ernail

*.....

-.......
.

Date and Time
(Pcfic Tme)
3/4/2014 2:22
3/2/2014 20:01
2/22/20145:16
2/13/201417:13
1/29/20143:55
1/14/2014 5:43
1/14/2014 5:42
1/13/2
1/13/2014 17:29
1/11/2014 22:11
1/9/2014 3:20
1/9/2014 3:12
12/30/20135:15
12/26/201322:53
12/26/2013 22:52

Content

. . -

*. .....
...

_____

1
1

12/26/2013 22:51
12/22/2013 4:45
12/9/2013 13:02
12/3/201318:44
12/3/201313:40
12/3/2013 5:52
12/3/2013 5:41
12/3/2013 5:36
12/3/2013 4:36
12/2/2013 22:11

APPEN DIX A-14

1

Page 1 of 3

Email he r

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Content 1

Email Address

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3/9/2014 11.02
3/9/2014 8,2
3/9 %2014 8:04

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(Mazi'sna Abdu Kadîr) nazurax@yahoo com

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3/8/2014 211

15

(J na inah Sudin) jun înahsudîn@gmail,com
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3/8/2014 3:39

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3/8/2014 3:03

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(R obert) _Ec- re f lei@ niwebad.co rn

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_. . -. . . . _. . . . . . .18:57
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2/20/2014
_._......»._2:47., .
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2 /19/201419:1

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2/18/2014 17 13
2 /17/2014 1 5:28

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50

( rahrn zanun) rahîmnst@yahoocorn

t

2/17/2014 8.15

51

zah r ie shah) za ar ces@ otrna L.com

Email

1/11/2014 22.11

52

(rahim aainntutn) rahimnst@yahoo.com

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Email

1/7/2014 18:26

53

(Mustapha Mah . aUeh) mustaphasafleh@hotmaWcom

55 i ( etfhx) info@netflHx_co

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(rnad
rsha} smadUsenin@grnaflcom
(Suh im_ a rud in) suhai i @techni .com

1/8/20141:45

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1/6/2014 23:03

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1/6/2014 1.02
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62 natif @xsimulator.Qiet

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12/26/2013 10.16

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Email

12/25/2013 0.1

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Email

12/23/2013 17,04

Email

12/23/2013 9:04

Email

12/23/2013 8.09

Email

12/23/2013 7:18

t ai(

12/20/2013 7.44

Email

12/11/2013 19:36

Email

12/5/2013 22:14

Email

12/5/2013 18:12

(Mohd Aidiputra Abd Razak)
mohdaidU puatra.a dtazak malaysiaair£€nes.com
(aidilputra razak) m.aidilp .utr @g mea€f.cor m

Email

12/3/2013 19:15

Ernai

1213/2013 18.35

.g . .MvM x@rhaUey
....ww î a.c m) s€Ma.x@ho(leywftLcom
rte ......75 1 ..................

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13/2/2013 23:41

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12/2/2013 21:29

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APPENDIX A14; Page 3 o

'

I

CONFIDENTIAL

APPENDIX A1%

Data gJyen

Account
, Activity

0

n

FBI
zah

J

'II: W Address'

iÇormation

Login

Date : 2O140329
Time : 09:49:4
6UTC
IP Address:
183.171.168.229

CELCOM. Unable to trace due to
shared IP address

Login

Date : 20140327
Time: 05:25:26UTC
IP Address :
210.195.95.240

Ahmad Idris Bin Zaharie
831015875441
104, Jalan USJ 11, US] 11/1E,
47620 Subang Jaya, Selangor

Login

Date : 20140325
Time: 13:44:30UTC
IP Address :
175.142.240.149

Mohd Fadzly Bin Mohd Arshad
731210-015331
18, BPP7/8, Jalan Putra Permai,
Sri Kembangan Selangor,
43300 Selangor

Login

Date : 20140325
Time: 11:58:14UTC
IP Address :
219.92.94.195

OId Town Kopitiam Cheras Sdn Bhd,
17G, Levem G, 3" Mlle Square,
151 Jalan Klang Lama,
58100 Kuala Lumpur

Login

Date : 20140325
Time: O7:01:56UTC
IP Address:
183,171. 166.220

CELCOM, Shared IP address

Login

Date 20140325
Time 00:24: 27UTC
IP Address :
219.92.39.205

Maktab Polis Di Raja Malaysia
(Maktab Cheras)
Tkt 2, Cheras Batu 8 ½
56000 Kuala Lumpur

Login

Date : 20140324
Time: 11:27:20UTC
IP Address:
122.0.23.170

Login

Date : 20140323
Time: 15:52:00JTC
IP Address
65.49.68.189

i MYKRISNET

IP Address from US

APPENDIX A45 1 Page 1 ce 5

CONFIDENTIAL
IP Address from China

Login

Date 20140322
Time 07:52:02UTC
IP Addres
[21914326,211

Lon

Date : 2014-0320
Time: 12:49:38UTC
IP Address:
121.121J0828

Maxis. Unabe to trace due to
shared IP Address

Login

Date : 20140319
Time: 15:18:38UTC
IP Address:
202.106.113«26

IP Address from China

Login

Date 20140319
Tme 13 38 16UTC
IP Address:
20210611324

IP Address from China

Login

l Date : 20140349

.

IP address from China

Time: 09:48:42UTC
IPAddress:
219143.206.219
Logn

Date 20140316
Time: 16:23:36UTC
IP Address :
60537013%

Mohamad S&eh bn Mohamad Raub
Contact No:0361502335
D1-10 Blok D Apartmen Saujana
31 PJU 10/IC Damansara Damai
47830 P)

Login

Date : 20140316
lime: 15:50:01UTC
IP Address:
1OiL6989

YTL. Shared IP address

Login

Date 20140221
Time: 11:18:03UTC
IP Address :
110J59J841$6

Ahmad Idris bn Zahane
831015075441
104, Jalan US) 11, US) 11/1E
47620 Subang Jaya, Selangor

Login

Date: 20140106
Time: 13:57:19UTC
IP Address
175J39J00J85

Ahmad Idris bin Zaharie
831015075441
1 104, Jalan USJ1I, US) 1171E
47620 Subang Jaya, Selangor

Logn

Date : 20131230
lime: i2:55:55UTC
IP Address
202J8847246

.

Zaharie Bin Ahmad Shah
610731075291
20, 3aan Memanah 13/55D, Laman
Sari Seksyen 13, 40100 Shah Aam,
Seiangor

APPENDIX A1%

1

Page 2 of 5

Due to shortage of IP addresses, CELCOM, MAXIS and YTL had
configured their network in a such a way that enable one IP address to
be shared with thousands cf concurrent users. Therefore, tracîng a
single IP address will not be resufting into one suspect.
The account was accessed on 27th March 2014, through a unifi
account that was registered to Ahmad Idrîs ire Zaharîe.
The account was accessed on 25th March 2014, through a unifi
account that was registered to Mohd Fadzy Bhi Mohd Arshad.

APPENDIX A1%

1

Page 3 cf 5

C ONFIDENTIAL

Acco unt

7

AcUvity
Lest Login
Session
t

Informati on

IP Address
Date a 201403311
`
â 14:33:10U TC
IP
rasa .
3
14J20035
I

. Unable to trace. Shared T
r

Login

îCELCOM. Una bic to trace due to
x 2014Tme n 12:03:23UTC shared IP ddr
IP
E y.s
z
183.171.160.204

Login

a 20140325
Tîme a 12:1 x 4- 1°
IP Address a
210.186.140.198

Login

Date s 20140325
T^
s 7:12:17UTC
IP

x
183.171.166.220

Login

Date x 2014£ Ti me a 0Z:01:20-UTT

3

219.92.39.205

Circle
dn Bhd,
?No 1, Jales Rampai Mage 5, Rampai
Business Park,
53300 Kuala Lumpur
pur

EL
M. Unabte to trace due to
shared IP address

Maktab Polis Di Raja Malaysia (Maktab
Cib r e)
Tkt 2, Cheras
Cher
Batu 8 '/2
56000 Kuala . m ur

Login

w 20140322
ë II e : .3..0:05.54-UTC
pm
IP
A
a
65.49.68.168

IP Address from US

Login

20140322
Ti nie a.... 10:02:1OWTC
IP
#esx
219.143.206.211

IP addressfrom Chuta

Login

Login

1 Login

Date: 2014-03-20
3 Maxis. Unable to trace due to shared
Tue a 12:40:26- "
AddS ess
IP Address:
. 21.1 1,1 x 8
.__..e.., _ .......... .....m.,..,^,,...,
_
^.m...^
^tf
(Date x 2014'0320
: W address fromhi
01:36-04-UT
IP
tees .
F
4
S
202.106.113.26
Date . 20140349
Time: .!4x24 x 5
T Www
IP Address x
202«
6..-.3.24

IP addr ss from China

/

NÛ IX A µ- 1

I Pagef

CONFIDENTIAL

Login

Date : 2014-0319
Time: 11:43:32UTC
IP Address:

IP address from China

219.143.206219
Login

Login

Moharnad S&eh Bin Mohamad Raub
Date: 20140346
Time: 15:36:56UTC 1 770606017079
D110, Blok D Apartment Saujana,
IP Address :

605370J35

Jalan PJU 10/1C, Damansara Damai,
47830 PetaUng Jaya, Selangor

Date : 20140346

YTL. Unabe to trace. Shared IP
address

Thiie: 15:37:33UTC
IPAddress:
103 L69 89
Login

Date » 20131224
Tme 01 58 28UTC
IP Address
20218847246

Login

Date
T

20131205
31 55UTC

Zahane Birrhmad Shah
610731075291
20, Jalan Memanah 13/55D, Laman
Seri Seksyen 13, 40100 Shah PJam,
Selangor
IP Address fnom Netherlands

cesse
87.213.41 162

APPENDIX A15 1 Page 5 0 f 5

CONFIDENTIAL

APPENDIX A-16
ZAHARIE'S ONLINE ACTIVITY VIA HANDPHONE

i

APPENDIX A-16

1

Page 1 of 4

Account : 0193806948, IMSI:502193905421236
On 8 t" March 2014

08/03/2014

5021926B8602

CELCOM4G

Miscellaneous

DNS

129

217

08/03/2014

5021904942F99

CELCOM4G

Miscellaneous

346

08/03/2014
08/03/2014
08/03/2014

5021904942F99
502193204214E
5021904942F99

CELCOM4G
CELCOM4G
CELCOM4G

Email
Email
IM

08/03/2014

5021926B8602

CELCOM4G

Social_Networking

DNS
webmail
webmail
WeiXin
Facebook Others

9008
0
754
1472

538
4893
463
967
5696

08/03/2014

5021904942F99

CELCOM4G

Web_Browsing

HTTPS

213

879

08/03/2014
08/03/2014

5021926B8602

CELCOM4G

WeiXin

754

967

5021926B8602

CELCOM4G

IM
Web_Browsing

HTTPS

133

93

08/03/2014

5021904942F99

CELCOM4G

Network Storage

SkyDrive

1226

10479

APPENDIX A-16

1

Page 2 of 4

a

0

CONFIDENTIAL

®n7th March2014

07/03/2014

50219049E2F3C

CELCOM4G

Web_Browsing

07/03/2014

5021904942F9E

CELCOM4G

Web_Browsing

HTTP

PUSH.LIVE.NET

07/03/2014

5021926B1E02

CELCOM4G

Web_Browsing

HTTP

PUSH.LIVE.NET

450

403

07/03/2014

5021904943C88

CELCOM4G

Web Browsing

HTTP

PUSH.LIVE.NET

12125

2845

HTTPS

625

1706

3399

24141

07/03/2014

5021904942FF6

CELCOM4G

Miscellaneous

DNS

66

82

07/03/2014

5021904942F9E

CELCOM4G

Miscellaneous

DNS

1412

2530

07/03/2014

5021904942F9E

CELCOM4G

Miscellaneous

DNS

124

204

07/03/2014

5021904943C88

CELCOM4G

Miscellaneous

DNS

592

1114

07/03/2014

5021926B1E02

CELCOM4G

Miscellaneous

DNS

191

288

07/03/2014

5021904942F99

CELCOM4G

Miscellaneous

DNS

543

1110

07/03/2014

5021904953184

CELCOM4G

Miscellaneous

DNS

445

685

07/03/2014

5021904953184

CELCOM4G

Email

webmail

5140

3506

07/03/2014

5021904942FF6

CELCOM4G

Email

webmail

3978

3029

07/03/2014

5021904942F99

CELCOM4G

Email

webmail

5380

3920

07/03/2014

5021926B1E02

CELCOM4G

Email

webmail

4676

5837

07/03/2014

5021904942F9E

CELCOM4G

Email

webmail

13330

8806

07/03/2014

5021904942F9E

CELCOM4G

Social Networking

Facebook Others

1672

6253

07/03/2014

50219049E2F3C

CELCOM4G

Web_Browsin g

HTTPS

3303

2391

07/03/2014

5021904942FF6

CELCOM4G

Tunnelling

SSL

1853

466

07/03/2014

5021904943C88

CELCOM4G

IM

Web_MSN

1669

5469

07/03/2014

5021904942F9E

CELCOM4G

Web_Browsing

HTTPS

24260

42338

07/03/2014

5021904953184

CELCOM4G

Miscellaneous

MS Authority_SSL

3285

10432

07/03/2014

5021904942F99

CELCOM4G

IM

WeiXin

754

967

07/03/2014

5021904942F9E

CELCOM4G

Tunnelling

SSL

1853

466

07/03/2014

5021904943C88

CELCOM4G

Web Browsing

HTTPS

9890

40780

07/03/2014

5021904953184

CELCOM4G

Web_Browsing

SOAP HTTP

5250

14665

07/03/2014

5021904942F9E

CELCOM4G

Web_Browsing

SOAP HTTP

26118

73813

07/03/2014

5021904942F99

CELCOM4G

Web_Browsing

HTTPS

4247

16392

APPENDIX A-16

I

Page 3 of 4

]

IT!T

07/03/2014

502191F45503

CELCOM4G

Web Browsing

HTTPS

2220

7141

07/03/2014

5021904953184

CELCOM4G

IM

Web MSN

6917

17741

07/03/2014

5021904942F9E

CELCOM4G

IM

Web MSN

6240

12765

07/03/2014

5021926B1E02

CELCOM4G

Web_Browsing

HTTPS

2168

5006

07/03/2014

5021926B1E02

CELCOM4G

Miscellaneous

unknown

104

692

07/03/2014

5021904943C88

CELCOM4G

Social Networking

Facebook Others

1672

6298
12160
10479

07/03/2014

5021904942F99

CELCOM4G

Social Networking

Facebook Others

3392

07/03/2014

5021904942F9E

CELCOM4G

Network Storage

SkyDrive

1258

07/03/2014

5021926B8602

CELCOM4G

Web Browsing

HTTPS

07/03/2014

5021904942F9E

CELCOM4G

Miscellaneous

MS Authority_SSL

07/03/2014

5021904943C88

CELCOM4G

IM

WeiXin

07/03/2014

50219049E2F3C

CELCOM4G

Miscellaneous

SSDP

CELCOM4G

Web Browsing

HTTPS

07/03/2014

APPENDIX A-16

10

1

Page 4 of 4

la

133

1458

28438

88927

806

1367

1284

0

186

1607

CONFIDENTIAL

APPEN©IX A-17

ZAHARIE'S ONLINE ACTIVITY VIA UNIFI
Connections
Subscnber: zahanesC unifi

s Oromo
eao.aao
eonpoo

m saa,wv

go

$ SWlU70
400 Ae17

i0G1000
tOQ1D00

e
r

HTTP

D Fiash Video

YouTube HD

MPEG

zyna Gomes

J YouTube Web

Faccbook
] Mlss:n4 Protocol Info

HTTP Live Streamrng {HLS)

® SSL

WhatsApP

[] DOYALA

• N'mdows Update

D Gaog3e play

J DNS

3 RTMP

SPDY
3 McAtee Upeate
Skype PC ro PC

r1
LJ

Youîube

Existrng or Ulrmasraged Session

iîunes

Netflrx

Twrtter

Other TCP Protocol

:abber

Skype Generic

CNN

. Wendows Lrve

UDP

Gnagle+

Q rT1jne5 App Store

Skype Login

Teredo

' arrghtcove
XML

ESPN

Daslymn[ran

t:imblr
Gmail Pjsh NotiPLCa[bpn

POP3S

D photobucket

! Flickr

• Apple Maps

Linkedrn

' Apple Push Noteiçetion service • Zynga Texas HokiEm Poker
D Googlc 'Hop

Zynga. FarmV+lle

Viber

Gnogle Drive

Windows Lire Skydrrve

5hockwave Flash

7 Yahoo
WeChat
Instagrarn
J iCidud
Wrrgpws :.ive Mes$enger
Amaaon Cloud Drive
Google Talk Push Notification

Viber Cali

D Pinteres[

L1 r ii

Foursgaarc

J Apple Sirr

xBOx Gaines

51P

• Apple Photo 5[ream

BitTorrent DIT

ABC 5Irearr.rng

D Apple pMeysage

Skype

Srrîorrenr UTP

o Skvpe4^:

Arn z n

D ]CwP
D IS .KM^?r IOiinw&G LP'r

$ rtT yrr ' nt

BrrTorreri Encr
Facetirr.e

tea

Octoshape

APPENDIX A-17 1 Page 1 of 4

CONFIDENTIAL
Bandwidth by Protocol (Receive)
Subscriber: raharces@unif

, ,oao

3d• oo

^sAUo
V

tsAOo
,opoo

s'Mo
d
-

missing Protocol Info

• Zynga Games

D Facebook

HTTP

D Flash Video

D YouTube

SSL

• MPEG

• YouTube HD

r

D HTTP Live Streammg (HLS)
.Other TCP Protocol

Skype PC ta PC

• WhatSApp

Twitter

D Netflix

• Windows Update

Y

YouTube Web

D SPDY

• Exlsting or Unmanaged Session [] DNS

r

D iTunes
Skype Login

RTM~P

® Skype Genepc

OOYALA

• Windows Lrve

Jabber

S Amazon Cloud Drive

D Teredo

Google Play

D Google-

D McAfee Update

Yahoo

D WeChat

® XML

Gmad Push Notification

Q CNN

• Apple Push Notification Service

® +Cloud
+Tunes App Store
. turnblr

• Zynga: Texas rioldEm Poker
• Viber
Google Talk Push Notification

• Brightcove
Windows Live Skydrive

Shockwave Flash
Windows Live Messenger

Viber Call

• Apple Maps

D Llnkedm

O

® Zynga: FarmVille

instagram
Pinterest
X BOX Games
SkypeOut

Skype

D UDP

D POP3S
ESPN

D Apple Sin
• Apple Photo Stream

Dailvmotion
• Fl.ckr

photobucket
D ICMP

® LINE

• Fojrsquare

Q FaceTéme

Q Skype PC2PC AudioviCeo

• Grog

• Octoshape

Drive

Google Map

Apple i'essace

ABC Streaming

MobileMe

Picasa

• Sava Update

D PutLOCker
Amazon
O Srmantec Live Update

APPENDIX A-17 1 Page 2 of 4

CONFIDENTIAL
Bandwidth by Protocol (Transmit)
Subscnber: zahariesc+ùunlfi

v
G
U

D Missing Protocol Info

• Zynga Games

D Facebook

• other TCP Prptûcol

• Skype PC to PC

®SSL

Dr 5

® Exrsting or !]nmanaged Session D HTTP

UDP
Twitter

[J SPDY
® XML

[] BitTorrent DHT

J Skype Login
YauTube Web
JTereda

Q Skype Generis

• Zynga Texas HoldEm Poker

[J iCloud

ICMP

M BitTorrent

El eTunes

Googfe Map

® Windows Live

• BitTorrent UTP

. labber
[J SIP

[J BitTorrent Encrypted
• Yaiioo

fl

Google+
El In,tagram
WhatsApp

Hotspot Shleid
• iTunes App Store
Q CNN
Skype

El Apple Maps
Shockwave Flash


••

[J Pinterest

Yahpp Vide

[ MkAfee Update
(J RTMP
Q Apple Push NotFFICatlan Service • Apple Siri
YouTube HO

Q Gmail

FaceTlme

RTMP Tunnellec

Apple Photo Stream

[J Skypeiut
[J Wrndows Live Messenger

Grnail Push Notification

(J Wtndows Lrve Skydriec

MSN Vides
Google Talk Push No rifahür

Q Youlube

W ndnws update
PDP3

Amazcn Cloud Drive

[J SNMP
D WeChat
• Apple (Message

BBC iPlayer

Q MPEG
Q viber

LINS

• Gaagle Drive

® Oblustatedvo^p

Skype PCZPC AudecVlden

• XBOX Games

Q ESPN

RTMP Encrypted

Q Sam Know5

• 5rightcove

El 51Pimk
Zynça. Farmvilie

Viber Cali
© ISAXMP fpllowÇC VPN

• WA° Version 20
• FIiCkr

APPENDIX A-17 Page 3 of 4

CONFIDENTIAL
Number of Connections
Subscriber: zahanesCàunlfl

'J 1
^ 1


Youlube

. Yahoo Vidéo

O Mlssrng Protocol Info

D '7acebook

• Zynga Games

YouTube Web

• Bnghtcove

® SSL

HTTP

• Skype PC to PC

O ESPN

Q Skype Generic

• rlunes App Store

D RTMP

• YouTube HD

SPDY

• BBC +Ptayer
DNS
• labber
ilunes

Q lnstagram
D Skype Login
• Google+

Exlsbng or UnmanageC Session[] Gmail Push Notification
Arna?on Cloud Drive
XML

iCloud
D UDP

D CNN

D Shockwave Flash

• Zynga: Texas HolclEm Poker

O RTSP

O Apple Maps

R MSN

Q Apple Push Notification Service Q RTP

Other TCP Protocoi
Google Map
• Windows Lire
. Yahoo
McAfee UpCate
WYhetsApp
MPEG
o Gntail
• Apple Sri
D Teredo

BrtTorrent DHT

D Prntere5T

D Winuows _we Messen9er

Windows Llve Skydrive

• Apple Photo Stream

D Hotsppt Shiela

Yahoo f!essen9er

E] SIP
Viber Call
• Google Taik Push Notification

O

Twrtter

Apple messaçe

El Skype
[J LINE
(

WAP Version 2

• BitTorrent

. BitTorrent UTP
BitTorrent Encryptea
• Google Drive

PQP3

[, Viber

D ICMP

VreChat

D RTMP T,mnelled

D Zynga. FarmVille

XBOX Games

(

SkypeOut

® Windows Update

D Skype PC2PC AudroVrde:

ISAKMP followed VPN

® Fl ckr

D SNMP

RTMP Encrypted

• FaceTrrre

APPENDIX A-17 1 Page 4 of 4

]ii•}1iÇiU

APPENDIXA18
$Yi l4

0

.

APPEN DIX A-18 il Page 1 of 2

Data from: F51
Emaît address: zaharies@hotrnaiLcom
Expires

7746

Oct-13

Country

Phone Number

Selangor

MYS

60-193806948

Shah Alam

Selangor

40100

MYS

60-193806948

None

None

Ahmad Shah

Shah Alam

Selangor

401.00

MYS

60-193806948

None

None

Zaharie

Ahmad Shah

Shah Alam

Selangor

40100

MYS

60-193806948

None

None

07/07/2012 6:34

Zaharie

Ahmad Shah

Shah Alam

Selangor

40100

MYS

60-193806948

Visa

7746

Oct-13

07/07/2012 6:33

Zaharie

Ahmad Shah

Shah Alam

Selangor

40100

MYS

60-193806948

Visa

7746

Oct-13

15/04/2012 16:58

Zaharie

Ahmad Shah

Shah Alam

KL

40100

MYS

603-55236948

None

None

15/04/2012 16:53

Zaharie

Shah

Shah Alam

KL

40100

MYS

603-55236948

Visa

7746
None

First Name

Last Name

City

State/
Region

08/07/2012 7:26

Zaharie

Ahmad Shah

Shah Alam

07/07/2012 7:21

Zaharie

Ahmad Shah

07/07/2012 7:20

Zaharie

07/07/2012 7:19

22/03/2012 9:00

Zaharie

Ahmad Shah

Card
Type
Visa

Last 4
Digits

Postal
Code
40100

Created/ Reason

Shah Alam

KL

40100

MYS

603-55236948

None

40100

MYS

603-55236948

None

None

28/02/2012 0:44

Zaharie

Ahmad Shah

Shah Alam

KL

28/02/2012 0:43

Zaharie

Ahmad Shah

Shah Alam

KL

40100

MYS

603-55236948

None

None

05/01/2012 5:49

Zaharie

Ahmad Shah

Shah Alam

KL

40100

MYS

603-55236948

Visa

7746

15/12/2011 3:56

Stearrnan

Pby

Shah Alam

KL

40100

MYS

603-55236948

None

None

0

.

Oct-13

Oct-13

APPENDIX B-1

Significant Call In and Out:

.

Phone
017-2998777

Frequency
16 (from), 7(to)

019-7903639

3 (from), 4 (to)

Information
NAME: Nadira Ram!i
Registered under:
Nancy Florence Jipanis (Mother
of Nadira)
No 5, Lrg Senyum Matahari C,
Country Heights, Kajang
NAME: ENCIK ARIEF BIN AB
HAMID
880521035697
Name of Organisation:
Address:
NOS JLN PLATINUM 7/56A
SEKSYEN 7
SHAH ALAM , SELANGOR 40000
Malaysia
Contact No(H)
0355130559

019-6422492

4 (from), 4 (to)

NAME: MR MOHD FADHLAN

HAFIZ BIN ABDUL GHANI
801117086347
Name of Organisation:
Address:
NO.100 KG POTONG PINANG
POKOK ASSAM
TAIPING , PERAK 34000
Malaysia
Contact No(H)
0196422492
010-7056655

013-3533968
i

1 (from), 1 (to)

NAME : LOW WEI MENG
890814145015
NO 9 JLN DURIAN KUALA LUMPUR
______ WILAYAH PERSEKUTUAN 56100
4 (from),1 (to) NAME: MR MOHD SHUKRI BIN
SAARI
373968 (Army)
Name of Organisation:

APPEN DIT B-1

1

Page 1 bf 7

Address:
NO. 1 SKUADRON PANGKALAN
UDARA
KUCHING , SARAWAK 93677
Malaysia
Contact No(H)
0124053968
019-3305727

1 (from), 4 (to)

NAME: ENCIK MOHD SETH BIN
ANUWA
871009565125
Name of Organisation:
MALAYSIAN AIRLINE SYSTEM
BERHAD
Address:
80 LRG AMINUDDIN BAKI 3
TAMAN TUN DR ISMAIL
KUALA LUMPUR, W

PERSEKUTUAN KUALA LUMPUR
60000
Malaysia
Contact No(H)
60361417479

Significant Cal[ Out Only:
Phone
Frequency
019-9474422 3

Information
NAME: ZANARIAH BINTI YAACOB
(620803035854)
NO. 5 JALAN PLATINUM 7/56A,

SEKSYEN 7, SHAH ALAM
017-9115590 2

NAME: MOHAMADHAHEZB
ABDRAHMAN©AWANG
921216115533
2D TMN ALAMANDA 1 JLN
SULTAN OMAR
KUALA TERENGGANU
TERENGGANU
Kuala Terengganu, Terengganu
20300

Significant Call In and Out:
r

Phone
Frequency
017-2998777 i 36 (from), 26
(to)

Information
NAME: Nadira Ramli
Registered under:
Nancy Florence Jipanis (Mothej

APPEND-TX B-? 1 Page 2f 7

of Nadira)

No 5, Lrg Senyum Matahari C,
Country Heights, Kajang

019-7903639

15 (from), 15

NAME: ENCIK ARIEF BIN AB

(to)

HAMID

880521035697
Address:

N05 JLN PLATINUM 7/56A

SEKSYEN 7
SHAH ALAM , SELANGOR 40000
Malaysia
Dir Listing
Dir Listing? - No
Contact No(0)

N/A
Contact No(H)

0

0355130559
017-9115590

6 (from), 21
(to)

NAME: MOHAMAD HAFIEZ B
ABD RAHMAN @ AWANG

921216115533
2D TMN ALAMANDA 1 JLN

SULTAN OMAR
KUALA TERENGGANU

TERENGGANU
Kuala Terengganu, Terengganu

20300

017-9637776

7 (from), 4 (to)

012-7020747

4 (from), 1 (to)

012-6567397

17 (from), 8
(to)

012-3444382

11 (from), 4
t„
^^^)
(

NAME : AMANIENA BINTI HAJI
KAMARUL BAHARUN
IC NO: 930414035766
ADDRESS: 1703 PERSIARAN HUSNA 2A
KG BAUNG BAYAM TUMPAT, KELANTAN
16200 MALAYSIA
NAME: NAZZARIF BIN JUNAZLI
IC NO: 861028145055
ADDRESS: BT19-7, BAYU TOWER,
SAUJANA REGENCY, 5516/1, SUBANG
JAYA, 47500
NAME : ZAINI BIN IBRAHIM
630411045075
NO 12 JLN 1A/71 JLN CAREY

Petaling Jaya, Selangor 46000
Malaysia
NOOR AZIAN SINTI ABDUL
t RASJID
A-3A-3A PUNCAK PRIMA CONDO
JALAN SRI HARTAMAS 17
KUALA LUMPUR, 50480
W ILAYAH PERSEKU .TUAN

APFE`!DIX

_ f Page 3 bf 7

^

2 (from), 5 (to)

012-2808067

i

a

NAME: MAWARDI BIN MUSTAFFA
IC NO: 860801335549

ADDRESS: NO 15 JALAN BADIK, SEKSYEN
11/4, SHAH ALAM, SELANGOR, 40100

2 (from), 7 (to)

019-9474422

NAME : ZANARIAH BINTI YAACOB
(620803035854)

NO. 5 JALAN PLATINUM 7/56A,
SEKSYEN 7, SHAH ALAM

Significant Call In and Out:
Phone
017-2998777

017-9115590

Fre uency
29 (from), 29

Information
NAME : Nadira Ramli

(to)

Registered under:
Nancy Florence Jipanis (Mother
of Nadira)
No 5, Lrg Senyum Matahari C,
Country Heights, Ka'an

9 (from), 17
(to)

NAME : MOHAMAD HAFIEZ B
ABD RAHMAN @ AWANG
921216115533
2D TMN ALAMANDA 1 JLN
SULTAN OMAR

KUALA TERENGGANU
TERENGGANU
Kuala Terengganu, Terengganu
017-3305501

23 (from), 6

016-6695747

20300
SAIF ISYAIQAL BIN NORISAM

(to)

NO 9 JALAN GELANA 7/24

8, 14

SEKSYEN 7
SHAH ALAM, 40000 SELANGOR
NAME: MR MOHD RAFEUDDIN
BIN ROSLAN
861019-23-6895

017-9011061

i

5, 5

1

019-7903639

53, 67

15 JALAN PERAWAN,TAMAN
BU KIT RAM BAI
75250 MELAKA, MELAKA
MOHD ZHARUL AYMAN BIN
MOHD ZAMRY
1356-K
JALAN TOK ADIS
IBAI GOLF & COUNTRY CLUB
KUALA TERENGGANU,
TERENGGANU 20400
NAME: ENCIK ARIEF BIN AB
HAMID

(Brocher)
APPENDIX B-1 Page 4f 7

0

880521035697
Address:
N05 JLN PLATINUM 7/56A
SEKSYEN 7
SHAH ALAM SELANGOR 40000
Malaysia
Dir Listing
Dir Listing? No
Contact No(0)
NIA
Contact No(H)
0355130559
,

-

019-9474422

4, 23

NAME: ZANARIAH BINTI YAACOB

(Mother of Fariq)
620803035854
NO. 5 JALAN PLATINUM 7/56A,
SEKSYEN 7, SHAH ALAM

m
I,J

012-2808067

3, 14

NAME MAWARD! BIN MUSTAFFA
IC NO: 860801335549
:

ADDRESS: NO 15 JALAN BAD!K, SEKSYEN

11/4, SHAH ALAM, SELANGOR, 40100

Significant SMS In:
Phone
013-6231896

Frequency
20

016-6667356

4

Information
LOH SOOK WAN (811211055010)
CASABLANCA CLUB JALAN 19/70A DESA
SRI HARTAMAS, PLAZA PR!SMAV!LLE,
KUALA LUMPUR, W.P. KUALA LUMPUR,
50480

le

NAME: TANG ZHONG LUN
!C NO: 890725055357

LOT 12, JALAN PASAR
SG PELEK, SEPANG, 43950

2

016-4404707

!

;

MOHAMMAD HAFIZ ABD
RAHMAN
870214-10-5027
BT 1 JLN BANGI, LORONG HAJI
LEM BANG
43500 SEMENYIH, SELANGOR

APPENDIX B-1 j Page 5 if 7

Significant SMS In:
Phone
013-6231896

Frequency
85

Information
LOH SOOK WAN
(811217055010)
CASABLANCA CLUB JALAN
19/70A DESA SRI
HARTAMAS, PLAZA
PRISMAVILLE, KUALA
LUMPUR, W.P. KUALA
LUMPUR, 50480

013-2251282

16

CIK NORFAIROS BINTI
MOHAMAD GHOZALI
851126025840
Name of Organisation:
Address:
NO 306 TINGKAT 3
BLOK 24 JALAN PLUMBUM
SHAH ALAM , SELANGOR
40000
Malaysia

0

Significant SMS Out:
Phone
013-2251282

Frequency
17

Information
CIK NORFAIROS BINTI
MOHAMAD GHOZALI
851126025840
Name of Organisation:
Address:
NO 306 TINGKAT 3
BLOK 24 JALAN PLUMBUM
SHAH ALAM , SELANGOR
40000
Malaysia

Significant SMS In:
Phone
013-623 1896

Frequency
i 79

Information
LOH SOOK WAN
(811217055010)
CASABLANCA CLUB JALAN
19/70A DESA S RI

—.—_,

A FENDIK B-1

1

Page 6f 7

n

HARTAMAS, PLAZA
PRISMAVILLE, KUALA
LUMPUR, W.P. KUALA
LUMPUR, 50480

0

013-3897481

9

013-2251282

3

CHEAH YEAN SIN
800829086287
16, ]LN PP3/7
TAMAN PUTRA PRIMA
PUCHONG
CIK NORFAIROS BINTI
MOHAMAD GHOZALI
851126025840
Name of Organisation:
Address:
NO 306 TINGKAT 3
BLOK 24 JALAN PLUMBUM
SHAH ALAM SELANGOR
40000
Malaysia
,

APPEN DIX B-I

Pace 7 f 7

CONFIDENTIAL

APPENDIX B-2

Fariq WeChat Contact
BIL

TEL NO

1

60168727978

SERVICE
PROVIDER

DIGJ

I

SUBSCRIBER
INFORMATION
NAME: RONNIE ANAK
AJIS
IC NO: 930807136218
ADDRESS: KAMPUNG
SEKENDU
94800 SIMUNJAN,
SARAWAK

2

60162765813

DIGI

NAME: MOHD SAH B[N
KARIM

0

IC NO: 700530015873
ADDRESS: NO 14-A JLN

Datuk SK

SS 15/4
47500 SUBANG JAVA,
SELANGOR DARUL
EHSAN
3

60163803507

DIGI

STATUS: Terminated
(Invalid Registration)
NAME: SITI ZAtMAH
BINTI MOHAMAD
IC NO: 860412525664
ADDRESS:NO 414
KAMPUNG TABUAN
HILIR
93450

KUCHING,

SARAWAK

i
4

60162983089

DIGI

NAME: FARRAH BINTI
MONO ZAFRI
IC NO: 781221145516
ADDRESS: L13A TINGKAT
23, BLOK A, PLATINUM

*,r

VICTORY LAKE PV 13,
JALAN GENTING KLANG
53300 SETAPAK, WP
KUALA LUMPUR
..

APPENDIX B-2

1

Page 1 of 24

CONFIDENTIAL
811

TEL NO

5

60168302426

SERVICE
PROVIDER
DIGI

SUBSCRIBER
INFORMATION
NAME' SANISAH ASRI
IC NO: 850126125062

ADDRESS: BABAGON
PETI SURAT 247

i

TEMBUNAN

89657 KOTA KINABALU,

SABAH

6

60163361873

DIGI

NAME: RADIU
TEKNOLOGI SDN BHD

^ 1

(257016T)
ADDRESS: RT 16 W ISMA

RADII
NO 327 JLN TELUK
GADONG/KS1,
OFF PERSIARAN RAJA

MUDA MUSA
42000 PELABUHAN
KLANG, SELANGOR

7

60172444366

DIGI

NAME: DELFIANA BINTI
NASRUL
IC NO: 830716715048

ADDRESS: 8A BLOK
A,TINGKAT 1,FLAT

KINABALU
54000 KUALA LUMPUR,
WP KUALA LUMPUR

8

60143765779

DIGI

STATUS:Terminated
(2011-09-23)
NAME: ROSJAN SIN DAIP
IC NO: 801215125493

KG LEBAK MOYOH JLN
KOTA KINABALU
89157

KOTA BELUD,

SABAH

APPENDIX B-2 1 Page 2 of 24

CONFIDENTIAL
811

TEL NO

9

60146503312

10

601116207324

SERVICE
PROVIDER
DIGI

SUBSCRIBER
INFORMATION
NAME: WENNY KIHOG
IC NO: 940430125306
ADDRE55: KAMPUNG
KATIDUVAN
PENAMPANG
89507 KOTA KINABALU,
SABAH

DIGI

NAME: NUR SYAKIRAH
BINTÎ MOHD ADNAN
IC NO: 880705025505
ADDRESS: 6 KAMPUNG
MELAYU RASA
44200 RASA, SELANGOR

11

60143683177

DIGI

NAME: MAIATHY A/P
MUNIANDY

IC NO: 790813145282
ADDRESS: NO21 JALAN 5
TAMAN BUKIT KUCHAI

aiza ?.

,

47180, PUCHONG,
SELANGOR

aeg'on
Wha?'s Up

12

60102569469

DIGI

NAME: NACHIYAMAL
A/P SAMUHUM

1C NO: 950103045404
ADDRESS: NO 13 JALAN

Shafirj

5 TAMAN M ERBOK

Ali

?.

TAMAN MERBOK, 75450
MELAKA

aegton
Was's Up

APPENDIX 6-2

1 Page 3 vf 24

CONFIDENTIAL
BIL
13

TEL NO
60109599079

SERVICE

SUBSCRIBER

PROVIDER

INFORMATION

DIGI

^T

NAME : NURMASNI
BINTI ARASAD
IC NO: 840102125800
ADDRESS: SK TANJUNG
LABIAN PETI SU RAT
61391, 91122, LAHAD

DATU,SABAH

14

60162731150

DIGI

Status:Terminated
(Invalid Registration)

r 1

Used to:

NAME: ILILIYANAS
YZWANI BINTI MD
TANZILI
IC NO: 850508105796
ADDRESS: 100,JLN SSI
DAMAK 25,TMN SRI
ANDALAS, 41200, KLANG

SELANGOR
15

601128043839

UMOBILE

NAME: AFFIQUE HARRIS
BIN MAMAT
KAMARUDDIN
IC NO: 880915115219
ADDRESS: Not available

16

60173366673

UMOBILE

NAME : AZZUDDIN
EZHAR BIN ADNAN
IC NO: 830720146319
ADDRESS: NO 1 JLAN
BRP6/5 BUKIT RAHMAN

PUT RA
Regan

What's Up

APPENDIX B-2 1 Page 4 of 24

401 I tagA
l o GL

1

BIL

TEL NO

17

60179637776

SERVICE
PROVIDER
MAXIS

SUBSCR1BER
INFORMATION
NAME : AMANIENA

BINTI HAJI KAMARUL
BAHARUN
1C NO: 930414035766

ADDRESS: 1703
PERSIARAN HUSNA 2A
KG BAUNG BAYAM
TUMPAT, KELANTAN

- -,

.Siena9aharun

Region

16200 MALAYSIA
18

60179115590

MAXIS

NAME : MOHAMAD

HAFPEZ B ABD RAHMAN
@ AWANG
iC NO: 921216115533

ADDRESS: 2DTMN

n

ALAMANDA 1 JLN
SULTAN OMAR KUALA

TERENGGANU
TERENGGANU
KUALA TERENGGANU,
TERENGGANU 20300
MALAYSIA
19

50123077360

MAXIS

NAME : WAN

MOEIAMMAD ASHRAF
BIN NASJARUDDIN
IC NO: 811014105903

ADDRES5: 17 JALAN
SENOHONG 17/44
SEKSYEN 17 KUALA

LUMPUR SHAH ALAM,
SELANGOR 40200

0

MALAYSIA

120 ! 60179535088 I MAXIS

NAME: RAHEMA BINTI
RASIDI
IC NO: 920309136304

ADDRESS: NO 653
KAMPUNG TABUAN LOT

KUCHING, SARAWAK
93450 MALAYSIA

Vi

1'

^1\

APPENDIX 6-2 1 Page 5 of 24

CONFIDENTIAL
SERVICE
PROVIDER
21 60123408567 MAXIS

BIL

TEL NO

SUBSCRIBER
INFORMATION
NAME: KHAIRULAMILIN

BIN SAAEY

22 160129892330 1 MAXIS

IC NO: 810429105759
ADDRESS: NO. 9 JALAN
WARISAN INDAH 8/10
KOTA WARISAN SEPANG,
SELANGOR 43900
MALAYSIA
NAME: NURUL RIFHAN
BINTI AMI NORDIN
IC NO: 871007115438
ADDRESS: PT 10340 KG
GONG NANGKA
MARANG, TERENGGANU
21600 MALAYSIA

a

wh.l r J: 3.- In

Aegian

LJ

23 I 60126853177 I MAXIS

NAME : FADZILAH BINTI
ABDUL AZIZ
IC NO: 630920108468

ADDRESS: NO 7 JALAN
MEMANAH 13/55A
LAMAN SERI SECTION 13
SHAH ALAM, SELANGOR
40100 MALAYSIA

a

Zou Schaffer S

Region

What"s Up

24 1 60126444262 I MAXIS

NAME : SYAIDATUL
ATIQAH BT ABU BAKAR
IC NO: 900813105760

ADDRESS: NO 20 JLN
MELOR SERENDAH,
SELANGOR 48200
MALAYSIA


SyalOflSy3^ r.

Region

W'hat's Up

APPENDIX B-2 1 Page 6 of 24

CONFIDENTIAL
BIL

TEL NO

SERVICE
PROVID ER

25 60125981893 MAXIS

SUBSCRIBER
INFORMATION
NAME : MUHAMAD

FIRDAUS B ABDUL
RAH1M
IC NO: 870721085737
ADDRESS: A-13-07,

el^ '

OPAL DAMANSARA
KONDO SUNWAY
DAMANSARA PETAL!NG
JAYA SELANGOR 47810

MALAYSIA

26 60129858011 MAXIS

NAME : MOHD BADRUL
HISHAM BIN YUSÛF
a hadzrel badrul

IC NO: 700620115229

ADDRE55: 992 TAMAN
IBAI INDAH TUANKU
MIZAN GOLF AND

Malaysia Kuala Lumpur

COUNTRY RESORT
We 1$ e b zness. Gangs[a

KUALA IBAI KUALA
TERENGGANU,

27 60172440589 MAXIS

TERENGGANU 20400
MALAYSIA
NAME : AINUR AJREENA
BINTI AZMAN
1C NO: 910917145504

ADDRE5S: NO 2A
LORONG SATU TAMAN
DESA MINANG

m
4

SELANGOR SELANGOR
SATU CAVES, SELANGOR

68100 MALAYSIA

28 60172748975 MAXIS

NAME : SHAMSUL

MAJIDI BIN IBRAHIM
IC NO: 700508086341

ADDRESS: NO 9 JALAN
RESTU 6 TAMAN SRI
PUTRI FASA 2 MERU

KLANG, SELANGOR
41050 MALAYSIA

!!!;!;i
APPENDIX B-2 1 Page 7 of 24

CONFIDENTIAL
BIL

TEL NO

29

60173881389

SERVICE
PROVIDER
MAXIS

SUBSCRIBER
INFORMATION
NAME : MOHD NASRUL
ISHAM BIN MORD
JAMAN

^~

IC NO: 870129145315
ADDRESS: LOT 1940

JALAN 1A/5A BANDAR
BARD SUNGAI BULOH
SUNGAIBULOHI

,•r

= N

SELANGOR 47000

MALAYSIA

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YAZLAN BIN MOHD
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BUKITJAMBUL 5 BAYAN
LEPAS, PULAU PINANG
11900 MALAYSIA

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NAME : NANG
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IC NO: 800107025538

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APPENDIX B-2 1 Page 8 of 24

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NAME : SHANON
DAVEYRON
IC NO: 880523525059
ADDRESS: NO 13 BLOK B
FLAT PKNS TMN
KERAMAT KUALA
LUMPUR, WILAYAH
PERSEKUTUAN 54200
MALAYSIA

NAME: NOOR AZRINA
BlNTI MOHD NAZRI
IC NO: 850906146198
ADDRE55: NO 7C BLOK
G TAMAN BAKTI
AMPANG, SELANGOR
68000 MALAYSIA
NAME: NUR ADLINA BT
HARITH
IC NO: 900303035206
ADDRESS: PT 813
TINGKAT 1, ,JALAN SRI
CERMERLANG KOTA
BHARU, KELANTAN
15350 MALAYSIA

NAME : YUZA ISKANDAR
ZAINAL ABIDIN
IC NO: 850228055499
ADDRESS: NO.42, JALAN
3/3 43650 B.B.BANGI
BANDAR BARU BANGL,
SELANGOR 43650
MALAYSFA

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APPENDIX B-2

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SUBSCRIBER
INFORMATION
NAME ZAKARIA BIN
AWANG
IC NO: 530501115147
ADDRESS: GOLDEN
PHAROS BERHAD 66/2
TAMAN SRI INTAN JALAN
SULTAN ISMAIL KUALA
TERENGGANU,
TERENGGANU 20200
MALAYSIA

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NAME: MOHD KHAIRUL
NAZMI B MOHD KHALID
IC NO: 820929125085
ADDRESS: 71 JLN
TAMING IMPIAN 4 TMN
TAMING IMPIAN KAJANG
SELANGOR KAJANG
SELANGOR 43000
MALAYSIA

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NAME: KAHAR BIN MD
ZIN
1C NO: 650621015235
ADDRESS: G-UG-11,
PANGSAPURI SHIRE
VILLA JLN KAMAR
PETALING JAYA,
SELANGOR 47810
MALAYSIA
NAME YAP HONG LING
IC NO: 750813145462
ADDRESS: NO.1 JALAN
TR 9/4 TROPICANA GOLF
COUNTRY RESORT
PETALING JAYA,
SELANGOR 47410
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NAME: LOW WEi MENG
IC NO: 890814145015
ADDRESS: NO 9 JLN

DURIAN KUALA LUMPUR
W ILAYAH PERSEKUTUAN
56100 MALAYSIA

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B1N ABDUL RAHMAN
IC NO: 931120115511

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UTAMA KUALA
TERENGGANU,
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IC NO: 520413015446
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MUAR, JOHOR 84000
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NAME : SYED MORD
LATIF SHAH BN SYED

MOHD AZAM SHAH
IC NO: 831223145467
ADDRESS: NO 9 JALAN
PJS 6/3H KAMPUNG
LINDUNGAN PETALING
JAVA, SELANGOR 46000
MALAYSIA

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APPENDIX B-2

1 Page 11 of 24

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INFORMATION
NAME: NOR SHARAFINA
AMALIA
IC NO: 891130146238
ADDRESS: NO 91 RKAT

KEM BATU 10 KUANTAN
KUANTAN,PAHANG
25990 MALAYSIA

46

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NAME : AMAR
SAIFUDDIN BIN ISMAIL
IC NO: 880304145283
ADDRESS: 42A JLN

P11K/2 PRESINT 11
PUTRAJAYA, WILAYAH
PERSEKUTUAN 62300
MALAYSIA

47

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NAME : ELYIAS FAUZY
BIN MAYUDIN
IC NO: 830915145623
ADDRESS: NO C-4-5 JLN
14/155C BANDAR BU KIT

JALIL KUALA LUMPUR

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HAFIEZ BIN ABDUL
RAHMAN @ AWANG
IC NO: 921216115533

ADDRESS: 2 D TAMAN
ALAMANDA 1 JALAN
SULTAN OMAR KUALA
TERENGGANU,
TERENGGANU 20300
MALAYSIA

APPENDIX B-2 f Page 12 of 24

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IC NO: 871225495678

ADDRESS: QUARTERS
HOSPITAL BLOCK AG-3
PETI SURAT 67 TAWAU,
SABAH 91007 MALAYSIA

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NAME: AHMAD

TARMIZI BIN
KAMARUDIN

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IC NO: 840625106043
ADDRESS: 54-08-01

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JALAN CHERAS KUALA
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PERSEKUTUAN 56100
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IC NO: 810505075451

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SHAH ALAM, SELANGOR,

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NAME : HAZLINA BINTI

YUSOF
IC NO: 900225145248

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ADDRESS: NO 14 JALAN
10,LEMBAH JAYA
SELATAN AMPANG,
SELANGOR, 68000

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APPENDIX B-2 1 Page 13 of 24

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NAME: Y.R.M. TENGKU
BAHARUDDIN IBNI
SULTAN MAHMUD
}C NO: 761220115069
ADDRESS: TSTR SDN
BHD, ISTANA BADARIAH
KUALA TERENGGANU,
TERENGGANU 20500

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NAME : TANJONG BINTF
ABDUL MANAF
IC NO: 771204035906

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CONDO, JALAN PANDAN
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MONTE BAYU,
BUKIT PERMAI, JALAN
KUAR!, CHERAS BARU,
KUALA LUMPUR 56100

APPENDIX B-2

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TEL NO
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SERVICE

SUBSCRIBER

PROVIDER

INFORMATION

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NAME : ALIFF BIN

ZULKEPELI
IC NO: 931215065035
ADDRESS: 1-03-8
PERDANA EMERALb,
PETALfNG JAYA,
SELANGOR 47820

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NAME : AHMAD KAMAL
BIN MUHAMMAD
IC NO: 870801035131
ADDRESS: TENTERA
DARAT DIRAJA
MALAYSIA, LOT 5084 KG
SUNGAI MERAB LUAR,
KAJANG, 43000

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NAME: MOHAMAD

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SHAFIQ BIN ABDUL
GHANI
IC NO: 870829145287
ADDRESS: NO 1 JALAN
PANDAN INDAH
114 PAN DAN INDAH,
KUALA LUMPUR

55100

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NAME: PUTIK WANINDA
IC NO: 850417615010
ADDRESS: 22TH FLOOR,
CASA SUBANG
APARTMENT, JALAN
SUBANG USJ1 UEP,
SUBANG JAYA , 47600

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BINTI YAACOB
IC NO: 690912035670
ADDRESS: 292 JLN
SAMUDRA TIMUR 7

BATU CAVES, SELANGOR

68100

APPENDIX B-2 1 Page 15 of 24

CONFIDENTIAL
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SERVICE
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SUBSCRIBER
INFORMATION
NAME SITI FAIRUS
BINTI MD NORAINF
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IC NO: 850130015800
ADDRESS: NO 149 TMN
SERI MARINA PASA
.ILN KUALA KEDAH, ALOR
STAR, KEDAH 05400
63

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NAME: MOHD AKMAL
AFEENDY B. MOHD
ABDULLAH
IC NO: 860927565403
ADDRE55: LOT 1611
KAMPUNG TEPI SUNGAI
TENDONG, PASIR MAS,
KELANTAN

64

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NAME AIMIE HAZERIN
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BINTI MOHD HASHUMI
IC NO: 870621435488
ADDRE5S: NO. 75 JALAN
ENGGANG
TAMAN KERAMAT,
KUALA LUMPUR 54200

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NAME: ENCIK
ABDULLAH AR-RASYID
BIN HADZARAMI
IC NO: 891208105605
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5/12B KG BATU MUDA,
JALAN IPOH, KUALA
LUMPUR, 51100

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HALIM BIN WAN RAHIM
IC NO: 811101035739
ADDRESS: PUTRA VILLA
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MELATI, KUALA
LUMPUR, 53100

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APPENJDIX B-2

1

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BIN AHAMAD DUSUKI
IC NO: 870119035585
ADDRESS: LOT 623
TELOK BARU, !LN
GUCHIL, KOTA BHARU,
KELANTAN, 15200

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5EKSYEN 7, SHAH ALAM,
40000

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NAME MUH SYAKIR BIN
MUH PUZI {MA520IO)
IC NO: 850909086717
ADDRESS: MALAYSIA
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BERHAD,
NO 17, JALAN SURIA
TROPIKA 1B, TAMAN
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NAME: NARULAZIDA
BINTI JAMALUDIN
IC NO: 790108055310
ADDRESS: NO E 95
FELDA LUI MUDA,
BANDAR SERI
JEMPOL,NEGERI
SEMBILAN 72120

APPENDIX B-2

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NAME: HOW CHER

HUNG
IC NO: 820721145685
ADDRESS: NO 39, JALAN

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CHERAS, 43200

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NAME: NURUL HAFIZAH
BT ALW I
IC NO: 900515086004
ADDRESS: E-23A-5, 5R1
PUT RAMAS
CON DOMIN$UM, JLN

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KUCHING, KUALA
LUMPUR, 51200

APPENDIX B-2 1 Page 18 of 24

CONFIDENTIAL
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75

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SERVICE
PROVIDER
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SUBSCRIBER
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NAME : KHAIRUL

AMAMIN BIN HAMIDIN
!C NO: 880303435211

ADDRESS: NO 22 JALAN
P9B 1/7 PRESINT 9,

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MAHFRAH BINTI MOHD
ZAIN

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IC NO: 870411035144
ADDRESS: PETRONAS

CARIGALI SDN BHD, 309,
KG BELUKAR, BUKIT
MARAK, KOTA BHARU,
KELANTAN, 16150

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NAME : AZLIN BINTI
MOHD ALI

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IC NO: 780803055102
ADDRESS: C-34-01

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PETALING JAYA, 47830

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NAME: NAllARIF BIN
JUNAZLI
IC NO: 861028145055
ADDRESS: BT19-7, SAMU
TOWER, SAUJANA
REGENCY, SS16/1,
SUBANG JAYA, 47500

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APPENDIX B-2 1 Page 19 of 24

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NAME : MAWARÛI BIN
MUSTAFFA
iC NO: 860801335549

ADDRESS: NO 15 JALAN
BADIK, SEKSYEN 11/4,
SHAH ALAM, SELANGOR,
40100

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KERPAN 3,KUALA LIPIS,
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MAWARDI BIN YUSSOF
IC NO: 860125465339

ADDRESS: LOT 7929-A,
KG DUYUNG SEBERANG

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TAKiR, KUALA

TERENGGANU, 21300
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NAME : SYED
MUHAMAD AZAM BEN

SYD AHMAO
IC NO: 880716115363
ADORESS: LOT 5642,
KAMPUNG PANTA! ALI,
JALAN TANJONG AUR,

BUKIT PAYONG,
MARANG,

TERENGGANU, 21400

APPENDIX B-2 1 Page 20 of 24

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YAACOB
IC NO: 620803035854
ADDRESS: NO 5 JALAN
PLATINUM 7/56A,
SEKSYEN 7, SHAH ALAM,
SELANGOR, 40000

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SYAFIQ BIN SALAHUDDIN
(MAS2010)
IC NO: 871021495529
ADDRESS: MALAYSIAN
AIRLINE SYSTEM
BERHAD, 221 LORONG
ANGSANA 5/2, TAMAN
PINGGIRAN GOLF,
PAROI, SEREMBAN,
70400

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NAME : ZANARIAH BINTI

YAACOB
IC NO: 620803035854
ADDRESS: NO 5 JLN
PLATINUM

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SEK 7, SHAH ALAM,

SELANGOR, 40000

APPENDIX B-2 1 Page 21 of 24

CONFIDENTIAL
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SERVICE
PROVIDER

CELCOM

SLJBSCRIBER
INFORMATION
NAME: NADIA NUR
ELISA BINTI SALMAN
IC NO: 921108146674
ADDRESS: LOT 1591, NO
24 JALAN GOMBAK
BATU 61/4, KUALA

LUMPUR, 53100

89 60162620425

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NAME: CAHAYA

AUTOMITIF SDN BHD

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IC NO: 761001145014
ADDRESS:NO235 LOT
4448
JALAN DESA AMAN
1,DESA AMAN
CHERAS, KL
90 60166657356

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NAME: TANG ZHONG
LUN
IC NO: 890725055357
LOT 12, JALAN PASAR
SG PELEK, SEPANG,

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APPENDIX B-2

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CONFIDENTIAL

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