content-documents/ds9/0b/EFTA00109599.md

metadata

title: DOJ Epstein Files, Data Set 9 (EFTA00109599)
source: DOJ Epstein Files, Data Set 9
sourceUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete
date: '2026-01-01'
category: DOJ Data Set
eftaNumber: EFTA00109599
ocrPages: 0
ocrChars: 164149
ocrElapsed: 0
parseTier: external
engine: ishumilin OCR pipeline (engine undisclosed; CC0 mirror)
externalSource: ishumilin-ocr-complete
externalLicense: CC0-1.0
externalCredit: ishumilin/epstein-files-ocr-complete (Hugging Face)
externalUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete

NYMIE	530*07	*	POPULATION MONITORING CENSUS/ROSTER	*	08-05-2015
PAGE 001	$\cdot$	$\cdot$	GENERALIZED RETRIEVAL	$\cdot$	08:42:36

FUNCTION:	R-P	SELECTION CATEGORY:	QTR	EQ ALL
ZERO/NBR:	NO	ORGANIZATION:	FACL	EQ NYM
OPTION:		TYPE OF FACILITY:	TOP	EQ T
DUP SUPR:	YES	FACILITY MANAGED BY:	FMB	EQ AP
COLUMNS 1:	REG	2: LN	3: FN2	4: FN	5: ARSD

| SEQ: 234 |

| :--- |

| JUDG: C SORT COL: COL SEQ: |

| OR CONDITIONS (GRP 1) OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (GRP 4) |

CMCI NE G

	-Q-	-T-	-M-	-P-	-W-	-B-	-I-	-A-	-H-	-O-
3 TOT		751	725	26	394	342	2	13	309	442
G0002	MORE PAGES TO FOLLOW . . .

EFTA00109599

GRP.	SPECIFIC	REG.	IN.	FW2	PN.	ARSD.	ARS
I05	i05-936L	85928-054	ABERNANTE	ANNEL	12-11-2018	A-HLD
I05	i05-936L	86957-054	ACOSTA-IIR	JUANCARLOS	06-13-2018	A-HLD
E01N	e01-502L	86640-054	ACOSTA-SAL	ABEL	03-05-2019	A-HLD
K09N	k09-026L	86164-054	ACOSTA-VEN	LINCOLN	09-04-2019	A-HLD
E07N	e07-554L	25404-038	ADAMS	G5Y	20-09-2019	A-DES
E11S	e11-580L	49292-054	ADAMS	RAMON	06-04-2019	A-DES
E12S	e12-594L	14340-067	ADAMS	RICHARD	01-14-2019	A-DES
K02N	k02-115L	85564-053	AGUDELO-AG	ORLANO	10-31-2019	A-HLD
K10S	k10-043L	85560-053	AL-HAMIDI	ALI	01-10-2019	A-HLD
K12S	k12-017L	70105-050	ALMWO	EDMIN	08-01-2019	A-PRE
Z07B	z07-3051LAD	77004-054	ALMHMETI	SAJMIR	11-27-2018	A-HLD
E08S	e08-564L	27933-055	ALLS	RODNEY	06-24-2019	A-DES
K09S	k09-036L	85978-054	ALMANZAR	NELSON	07-26-2018	A-HLD
K09N	k06-148L	85192-054	ALVAREZ	CARLOS	01-24-2019	A-HLD
G06N	g06-741L	77332-054	ANDREWS	CHRISTOPHE	07-22-2019	A-PRE
E09S	e09-565L	79167-053	ANGEVINE	JQUAN	08-03-2018	A-DES
G05N	g05-740L	90118-054	ANTNEY	JOHAN	01-28-2019	A-HLD
G09S	g09-654L	86374-054	ANTONIUS	STEVEN	11-30-2018	A-HLD
E03N	e03-523L	86344-054	APSKALUS	MARTENS	12-21-2018	A-HLD
B01A	b01-219L	86281-054	ARMBUIL	DALIA	01-14-2019	A-PRE
104N	104-930L	91216-053	ARAUO	GUSTAVO	10-18-2018	A-HLD
E07S	e07-550L	90524-054	ADDIIA	MINEL	05-06-2019	A-DES
E07N	e07-550L	90524-054	ARIAIS	MINEL	05-06-2019	A-DES
E02N	e02-909L	97562-054	ARMENTA	GILBERT	07-19-2019	A-PRE
Z03A	z03-112LD	86123-054	ARMENTE	ANGEL	04-24-2019	A-PRE
101N	101-950L	85885-053	ARTIS	SOULIAN	05-28-2015	A-HLD
Z07B	z07-302LD	91782-053	AINNOV	RUSLAN	07-19-2019	A-PRE
K07S	k07-003U	72419-019	ASHU	CRYIL	05-29-2019	A-PRE
Z04A	z04-212LD	86710-054	AVILA	PATRICK	03-13-2019	A-PRE
K01N	k01-106U	86593-054	AYILA	RICARDO	06-12-2019	A-PRE
G03N	g03-721L	94890-038	AYROW	GERENMO	10-11-2018	A-HLD
Z06A	z06-217LD	76157-054	BARROW	LORENZO	10-19-2018	A-HLD
E04N	e04-532L	71728-054	BALDE	SQUEULEYMANE	01-18-2019	A-HLD
K01N	k01-103U	79781-054	BALDROD	HAKEEM	06-24-2019	A-HLD
K12N	k12-062U	77863-013	BANG	CHI	04-23-2019	A-PRE
G11N	g11-785L	85714-054	BANKS	ERLAR	07-22-2019	A-HLD
G11N	g11-783U	65471-054	BANKS	JAMIE	07-30-2019	A-PRE
K11N	k11-077L	86280-054	BARBER	BYON	04-16-2019	A-PRE
E01N	e01-950L	86280-054	BALNettT	LATSEN	12-17-2018	A-DES
K07S	k07-551L	61481-054	BANGERA	ESTSTAN	07-18-2019	A-HLD
K12N	k12-062U	77863-013	BANG	ERLAR	07-22-2019	A-HLD
G11N	g11-785L	85714-054	BANKS	JAMIE	07-30-2019	A-PRE
G11N	g11-783U	65471-054	BANKS	SMANATHA	09-28-2018	A-PRE
K04N	k04-127U	85598-054	BATURI	MDPAAK	02-18-2018	A-HLD
B01A	b01-221L	71423-054	BALTUA	ELITANA	01-16-2019	A-HLD
H01A	h01-001L	86463-054	BENJAMIN	LUDJI	01-07-2019	A-HLD

EFTA00109600

ROSTER

GRP.	SPECIFIC	REG.	IN	FN2	ARSD	ARS
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E085	E085-5601L	25001-052	BERNJAMIN	EDWARD	01-22-2019	A-DES
K053	K053-135L	92404-052	BETTIS	ZUDERAKD	07-03-2019	A-HLD
K125	K125-0700L	67290-054	BINNS	RASHREED	08-01-2019	A-HLD
Z02A	Z02-A2031AD	90470-054	BLANDES	CHRISTAN	01-27-2017	A-HLD
K125	K12-0720U	86403-054	BLANCHIE	NNZAE	03-13-2019	A-PRE
G095	G095-7677L	04501-052	BOARITU	MARCEL	07-02-2019	A-HLD
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E011	E011-5054L	50501-054	BOOTH	RONNELL	06-05-2019	A-PRE
K115	K115-0564U	79593-054	BRADPORD	DAVID	04-17-2019	A-HLD
K095	K095-0700U	76512-054	BAHAHM	DARIEL	07-12-2018	A-PRE
K125	K125-0370U	76212-054	BRANT	JOSEPH	07-13-2019	A-PRE
E085	E085-5631L	15015-055	BRENON	TIMOTHY	07-22-2019	A-DES
E065	E065-5471L	76309-054	BRIGHT	PEETER	05-23-2019	A-PRE
Z03A	Z03-A109UD	76269-054	BRISSETT	JAMAL	03-13-2019	A-PRE
G095	G095-7340U	76573-054	BRITO	HASSEM	08-02-2019	A-PRE
K094	K094-1250U	86857-054	BRITO	MAXIMILIANA	04-26-2019	A-HLD
Z06A	Z06-A2130AD	86460-054	BROCK	MARK	01-04-2019	A-PRE
E115	E115-5811L	85410-054	BROWN	ALLEN	03-18-2019	A-DES
Z06A	Z06-A219ADL	70786-050	BROWN	CHAD	07-08-2019	A-DES
G125	G125-7931L	19278-05	BROWN	JOHN	31-11-2019	A-DES
E095	E095-5331L	81131-053	BROWN	KAREEN	70-20-2016	A-PRE
G011	G011-7050U	83053-053	BROWN	MICHAEL	07-02-2019	A-PRE
K044	K044-1131L	12750-054	BROWN	MICHAEL	07-25-2019	A-HLD
K075	K075-0100L	87035-054	BROWN	RAKIM	07-19-2019	A-PRE
G011	G011-7070U	66531-054	BUREN	DIANNE	62-14-2019	A-HLD
E105	E105-5731U	17190-052	BURNNER	KERNETH	12-17-2019	A-DES
E022	E022-5120U	86489-054	BRYANT	WARREN	01-10-2019	A-PRE
E125	E125-5930U	75797-083	BUCCHANNA	JOHN	07-08-2019	A-DES
E055	E055-3531L	86409-054	BULLOCK	CHRISTOPHE	12-12-2018	A-DES
E115	E115-5821L	11729-082	BUINCH	JASON	11-14-2019	A-DES
K066	K066-1470U	86792-054	BURGOS	ANTONIO	05-31-2019	A-HLD
G088	G088-7580L	84846-298	BURGOS-CAB	JOSE	05-08-2019	A-PRE
E022	E022-5130U	55210-053	BUSSY	JAVON	04-33-2019	A-PRE
G075	G075-7500U	86554-054	BUTLER	DNENRAK	01-30-2019	A-PRE
K01N	K01N-1010U	86594-054	BUTLER	RAHSAN	05-24-2019	A-PRE
E102	E102-9111U	86630-054	BUTLER	TREMAN	02-28-2019	A-PRE
K03N	K03N-1230U	85894-054	CABA BATIS	HCEATOR	07-20-2019	A-PRE
E022	E02-5090U	85708-054	CABAN	SMMWEL	05-17-2018	A-HLD
E115	E115-5850U	65759-050	CARRERA	CHRISTIAN	07-08-2019	A-DES
G030	G030-1790U	70701-050	CARRERA	JOHN	03-26-2019	A-PRE
G095	G095-9792U	89972-053	CARLARIA	MICHHEL	09-26-2018	A-PRE
E01N	E01N-5031U	23513-053	CARLARIA	MICHHEL	02-22-2017	A-PRE
E102	E102-9121U	86115-051	CALDERON	JUAN	09-12-2018	A-HLD
G014	G014-7051L	79555-054	CALDERON	FERDINAND	02-16-2018	A-HLD

EFTA00109601

08-05-2019
08:42:36

GRP.	SPECIFIC	REG.	IN.	FN2	ARSD.	ABS.
E085	E08-561U	86052-054	CARPELAN	BRIAN	07-15-2019	A-HLD
K075	K07-002U	41682-054	CARABELLO	FRED	01-04-2019	A-HLD
E05N	E05-736U	67687-050	CARDNAUS	ALIN	01-04-2019	A-HLD
G05N	G05-736U	68509-054	CARDONA-CA	DAVID	04-29-2019	A-HLD
K115	K11-056U	86919-054	CARRASCO	ALBERTO	06-12-2019	A-HLD
K075	K07-004U	87058-054	CARRASQUIL	MIGUEB	31-21-2019	A-HLD
B01A	B01-202L	76049-054	CARRILLO	CINDY	01-30-2019	A-HLD
I06N	I06-941U	86996-054	CARRILLO	JONATHAN	03-03-2019	A-HLD
I05N	I05-938L	00633-748	CASTILLE	EUGENE	06-19-2019	A-HLD
E03N	E03-518L	76139-054	CASTILLO-R	GARRIEL	02-01-2019	A-HLD
B01A	B01-221L	79458-054	CASTILLO-R	LIUDNYLA	06-12-2019	A-HLD
K10S	K10-037L	79458-054	CASTILLO	FEILIX	05-10-2019	A-HLD
Z05A	Z05-123UAD	66164-054	CAVE	ETHAN	07-26-2019	A-HLD
K10S	K10-046L	85992-054	CLAZAREZ	CORNELIO	07-31-2019	A-HLD
I05N	I03-921U	90899-054	CHACON	JOSE	06-21-2018	A-HLD
K075	K07-006U	76325-053	CHAIREZ	HALIPE	07-30-2019	A-HLD
I05N	I05-703L	90370-054	CHAN	MICHAEL	03-26-2019	A-DES
I03N	I03-920U	85467-054	CHAN BAYAR	MURICIO	08-02-2019	A-DES
I01N	I01-901U	86113-054	CHARDON	MILTON	10-12-2018	A-DES
E01N	E01-501L	83748-054	CHARLES	NALEBTON	11-09-2018	A-HLD
G05N	G05-757L	83746-054	CHERRY	DAVID	11-09-2018	A-HLD
K01N	K10-108L	76218-054	CHERRY	ERIC	07-08-2018	A-PRE
K02N	K02-116L	76218-054	CHERRY	ROBERT	03-28-2019	A-PRE
K02N	K02-116L	86765-054	CHERRY	RAYMOND	08-22-2014	A-HLD
E01N	E01-504L	87319-054	CHRISTIAN	HILEBRAND	13-15-2019	A-PRE
G03N	G03-719L	75605-054	CFUENTES-O	GEORGE	09-12-2018	A-DES
K10S	K10-134U	86110-054	CITRONELLE	ROBERT	02-15-2019	A-DES
I25N	I25-593U	86893-066	CLARK	ROBERT	02-15-2019	A-DES
K11S	K11-056U	53398-054	CLARK	ROBERT	07-29-2019	A-PRE
E11S	E11-982U	70675-054	CLARKE	WAYNE	01-31-2019	A-DES
I05N	I05-962U	86712-054	COLDS	JAINEN	01-31-2019	A-DES
G12S	G12-793U	79406-054	COLLAZAR	HIRAM	05-02-2019	A-PRE
G12S	G12-795U	86999-054	COLLINTS	VANCE	06-13-2019	A-PRE
Z06N	Z06-524U	86700-054	CONLEY	DWAYNE	02-20-2018	A-PRE
E03N	E02-131DU	89520-054	CONTERAS	JOHNNY	05-20-2018	A-PRE
G05N	G03-722AU	95259-054	COOPER	MATTHEW	05-20-2019	A-DES
K20N	K20-113U	86655-054	COLEY	ANTHONY	03-80-2019	A-PRE
K10S	K10-047U	76260-054	COLEY	MARCO	12-04-2017	A-PRE
K10S	K10-047U	17640-054	COREA-YUS	WILMER	04-33-2019	A-PRE
E03N	E02-524U	76280-054	COREA-YUS	JOEDHIA	05-23-2019	A-PRE
G02N	G02-711L	85804-054	COOTO	JOSHUA	07-02-2019	A-PRES
B07S	B07-554U	86341-054	COTTO	MELVIN	05-29-2019	A-HLD
K20N	K20-113L	15051-054	COTTON	ALFRED	07-03-2019	HLD
G09S	G09-770L	85632-054	CROOKES	NELSON	06-20-2019	HLD
K20N	K20-115U	16972-054	CROIZ PIMEN	JUVIER	01-24-2019	HLD
E05N	E05-534U	76228-054	COZEVAS	JAVIER	06-28-2019	A-PRE
G09S	G09-771U	91662-053	COMMINGS	JASON	06-28-2019	A-PRE

EFTA00109602

GRP.	SPECIFIC	REG.	IN	FN2	ARSD	ABS
G01N	E091-7080	68395-054	CYTLER	ANDRE	08-02-2019	A-PRE
E09S	E091-6580	99936-053	CUNNINGHAM	KEVIN	03-27-2019	A-DES
E12S	I22-5891	77306-054	DANSONAH	FRANKLIN	13-22-2018	A-DES
K05N	K05-1340	86725-054	DARAND	ROLANDKIN	10-20-2019	A-DES
K05N	K05-1330	76226-054	DAVILA	AMWANDO	10-17-2019	A-DES
K06N	K06-1441	86548-054	DAVIS	DARIUS	10-25-2019	A-DES
K06N	K06-5430	79647-054	DAVIS	GARY	10-26-2019	A-DES
K08S	K08-0220	85928-054	DAVIS	GHARY	07-26-2019	A-HLD
K08S	K08-0220	85928-054	DAVIS	KHOWARD	09-27-2019	A-DES
K03N	K03-1263	86427-054	DAVIS	KAREM	12-19-2018	A-DES
K03N	K03-1263	19435-054	DE FERRITAS	PARIA	02-12-2018	A-PRE
G01N	K012-1820	76167-054	DE LA CRUZ	DIGNICIO	10-05-2018	A-DES
E07S	E07-5551	16520-055	DECAUJA	BRANON	10-25-2019	A-DES
K12S	K12-0671	86828-054	DE CARMEN	DERIAN	04-18-2019	A-PRE
K08S	K08-0181	85417-054	DE ORBE L	WISTON	02-28-2018	A-PRE
E11S	E11-5820	79221-054	DELACRUZ	HECTOR	07-08-2019	A-DES
K02N	K02-1160	76228-054	DELAROSGA	AMWO	04-03-2019	A-DES
E12S	E12-5931	05396-054	DELATORE RE	PAUL	12-17-2018	A-DES
K02N	K02-1131AD	86132-054	DELEJON	OMAR	06-25-2019	A-HLD
K02N	K02-1122	86830-054	DELOSANTOS	MARIO	14-18-2019	A-PRE
I04N	I04-9250	76300-054	DEMANE DEBOS	MARC	07-02-2019	A-PRE
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E08S	E08-5640	89244-054	DHANNAA	ANDRE	07-19-2019	A-HLD
K09S	K09-1941	79441-054	DIAZ	AELEXIS	09-04-2019	A-PRE
Z02A	Z02-2031AD	79301-054	DIAZ-HERNA	ROBERT	10-04-2019	A-PRE
K03N	K03-1170	86248-054	DIAZ-MORAL	AJUGUSTIN	10-25-2019	A-PRE
K08S	K08-0230	71417-054	DIAZ-WALME	VICTOR	05-23-2019	A-PRE
K08S	K08-0230	71417-054	DIAZ-PALME	OMAR	11-01-2018	A-PRE
E07S	E07S	52202-066	DIAZ-TODRE	MISAEL	11-23-2019	A-DES
K01N	K01-1021	86805-054	DISLA	JOSUE	04-11-2019	A-HLD
Z02A	Z02-1231AD	60685-054	DOCKERY	MARTINO	16-21-2019	A-DES
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K01N	K01-5051	77665-054	DORKISENA	CHRISTIAN	11-29-2018	A-PRE
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I02A	I02-1031AD	86124-054	DURANT	LAVEYI	08-18-2018	A-HLD
I02N	I02-9161	72418-019	EEK	IEFANYI	15-29-2019	A-HLD
G01N	G01-7031	90791-054	ELANSKY	MICHAEL	07-16-2019	A-PRE
G01N	G01-7031	86079-054	ELLIAS	MARCUS	07-26-2019	A-HLD
K04N	K04-1311	86282-054	ELLISON	ANTHONY	11-06-2019	A-HLD
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EFTA00109603

GRP.	SPECIFIC	IN.	FN2.	AES.
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I0N	k04-192L	81357-053	ESPINAL-GO	05-16-2019 A-HLD
K0N	k05-136U	76275-054	OMAR	03-21-2019 A-PRE
E0N	k04-525U	86846-054	BRANDON	04-24-2019 A-PRE
Z01A	z01-106LAID	86102-054	STEVEN	09-25-2019 A-PRE
Z01A	z01-106LAID	86102-054	CARLOS	02-28-2019 A-PRE
K0N	g06-748L	86262-054	STEVENZ-GO	04-04-2019 A-PRE
K0N	k05-025U	51702-069	RAYMOND	12-11-2018 A-HLD
I0N	i05-933U	86404-054	THEIRDGE	10-03-2018 A-HLD
I0N	i01-903U	90863-054	JMMY	10-03-2018 A-HLD
I0S	e10-513U	60103-380	FELICIANO	09-11-2018 A-DES
G11S	g11-785U	86226-054	JOHN	32-28-2019 A-HLD
G11S	z06-217UAID	85775-054	KERRY	42-31-2019 A-HLD
G11S	g11-784L	87341-054	RICHARD	30-35-2019 A-HLD
G06	g06-743U	34814-054	JAMES	62-24-2019 A-HLD
E11S	e11-582U	64006-054	FERGUSSON	14MONT	66-24-2019 A-DES
E07S	e07-552L	88002-054	FERGNADDZ	HENRY	27-28-2019 A-DES
Z05A	z05-123LAID	86824-054	FERGNADDZ	1LOGNADO	05-69-2019 A-PRES
K02	k02-114U	76268-054	FERGNADDZ	IJIS	07-31-2019 A-HLD
K10	k00-081L	76895-054	MARK	22-11-2018 A-HLD
E03A	e03-519U	92339-054	FERGNADDZ-	HECORY	08-20-2019 A-DES
Z04A	z04-206UGDA	79793-054	FERRER	GREGORY	32-28-2019 A-DES
G02A	g02-714U	85903-054	YASMIL	08-20-2018 A-PRES
G08S	g08-760L	86917-054	JARSON	07-22-2019 A-PRES
I06N	i06-947U	73822-053	BENJAMIN	12-13-2019 A-PRES
K01N	k01-103U	86954-054	CHARLELS	06-12-2019 A-HLD
G02A	g02-716L	85774-054	ISRAEL	12-07-2019 A-PRES
E09S	e09-561L	59632-054	MARKO	33-11-2019 A-DES
K03N	k03-121L	90462-054	ALEJANDRO	02-26-2018 A-DES
E09S	e09-571L	71212-050	FLOTY	DISHANN	05-15-2019 A-DES
I05N	i05-94U	46593-054	POSTER	TOGSHELLLE	05-15-2019 A-HLD
G11S	g11-787U	86243-054	FAUSCO	AQUSTIN	12-06-2018 A-PRES
Z05A	z05-122LAID	86368-054	FENDTES	MIGULE	12-19-2018 A-HLD
K06N	k04-134U	76195-054	TWITER	KVON	04-16-2019 A-HLD
Z03A	z03-110UDA	75885-054	CARLOS	30-35-2019 A-HLD
I06N	i06-94ZU	91182-054	GALLLICHCHO	VITO	11-17-2019 A-HLD
G09S	g09-762U	67320-054	GALVEZ-CHI	07-12-2019 A-PRES
E05N	e05-122LAID	86368-054	GAMA-PINED	JOSE	05-30-2019 A-HLD
K06N	k04-134U	76195-054	BBIAN	17-03-2019 A-HLD
Z05A	z05-119LAID	86878-054	DAVID	05-02-2019 A-HLD
I06N	i06-94ZU	78823-054	JACINTO	07-08-2019 A-HLD
K02N	k02-109U	79043-054	PAGCA-I-PEN	09-20-2019 A-PRES
G12S	g12-789U	91359-053	GASS	JUSTIN	12-21-2018 A-PRES
K02N	k02-116U	86934-053	GEORGE	WILLIAM	06-05-2019 A-HLD
K08N	k08-016U	86325-054	GIL	11-14-2018 A-HLD

EFTA00109604

GRP.	SPECIFIC.	REG.	IN.	FN2.	PN.	ARSD.	ABS.
G01N	070-7601	86292-054	GII-CARBAL	JTUAN	07-29-2019	A-PRE
E12S	052-5961	81342-053	GOSA	YOUSEF	06-24-2019	A-DES
E09S	093-567U	79460-054	GODBOLD	RONALD	01-33-2019	A-HLD
E09S	083-522I	73746-298	GOMEZ	JESUS	03-26-2019	A-PRE
K03N	102-122I	56854-424	GOMEZ-LATO	FERNANDO	07-25-2019	A-PRE
Z03A	03-116NDAD	65825-054	GOMEZLE	DANIEL	04-18-2019	A-PRE
K11S	K11-060U	87064-054	GOMEZLE	EDWIN	08-01-2019	A-HLD
K08S	080-013L	86021-054	GOMEZLE	GODDFREDO	03-20-2018	A-PRE
G08S	080-762U	78715-054	GOMEZLE	JAIME	02-13-2017	A-HLD
Z04A	024-212LDAD	86617-054	GOMEZLE	MARCOS	06-24-2019	A-DES
K12S	E10-579I	15657-054	GOMEZLE	GNZAR	08-21-2019	A-DES
K12S	E10-579I	15657-054	GOMEZLE	PETER	07-12-2017	A-HLD
E06N	06-062L	86097-054	GOMEZLE	RICO	03-26-2019	A-HLD
K01N	105-148L	71628-054	GOMEZLE	TEBDORO	06-18-2019	A-HLD
G03N	03-723L	79486-054	GOMEZLE-S	JOSE	03-23-2019	A-PRE
K03N	120-120L	75994-054	GOSWAMI	VILIAY	07-24-2019	A-PRE
Z03A	025-120UDAD	31512-054	GOLDBOWEN	MARK	05-07-2019	A-PRE
K07S	007-007L	76161-054	GFRANDOS-C	EFRAIN	04-26-2018	A-PRE
G09S	090-766U	76229-054	GRANDUE	ARTHUR	10-11-2018	A-PRE
K12S	012-072L	85835-054	GRANDY	CLARENCE	06-18-2019	A-PRE
G07S	074-949U	86639-054	GRAY	KARIL	03-20-2019	A-HLD
Z05A	025-117UDAL	31512-054	GRAYSON	MARK	05-30-2018	A-HLD
K10S	057-157U	90504-054	GREEN	RAYQUIAN	05-24-2019	A-DES
E03N	033-520U	76231-054	GREENWOOD	KARIL	10-19-2018	A-PRE
K07S	007-007L	85966-054	GRIFFIN	LAMAR	01-09-2019	A-PRE
E04N	034-527U	73897-054	GRIFFIN	RODNEY	04-30-2018	A-PRE
I02N	102-114I	86114-054	GRUNLIAM	WILLIAM	10-05-2018	A-HLD
Z06A	026-214LAJ	44553-045	GHRERERO	JOSE	08-01-2019	A-PRE
Z05A	025-121UDAD	80820-070	GUILLEN	GARRIEL	05-13-2019	A-HLD
Z05A	025-121UDAD	19465-045	GUILLEN	WILSON	06-06-2019	A-HLD
I01N	101-902I	86226-054	GUILDEEV	MIraga	02-15-2019	A-HLD
K09S	090-025L	86357-054	GOO	QIANG	11-14-2018	A-PRE
G10S	010-755L	86552-054	GIZMAN	RANDY	06-25-2019	A-HLD
G11S	7187-787L	85796-054	GIZMAN-CAS	BERNARDO	10-10-2019	A-PRE
E04N	032-722U	76151-054	HADDOW	RENWICK	06-01-2019	A-PRE
E08S	080-564U	21066-014	HAILY	CARL	06-30-2019	A-DES
I22S	125-595L	86164-054	HAILY	ANDRE	05-20-2019	A-DES
E02N	021-516I	86988-054	HALL	STEVEN	07-01-2019	A-PRE
E05N	055-394I	87014-054	HARGOVE	JAMEEM	07-11-2019	A-HLD
B02N	055-394I	87014-054	HARGOVE	DARRELL	04-01-2019	A-HLD
B12S	126-61U	86775-054	HARRIS	PECRY	08-21-2017	A-HLD
E05N	057-152L	13510-067	HARRIS	MICHAEL	01-11-2018	A-DES
B01A	012-204L	85973-054	HARRIS	SHARION	07-26-2018	A-DES
G07S	0g7-751L	75633-053	HAYES	NICHOLAS	01-29-2018	A-PRE

EFTA00109605

GRP.	SPECIFIC	RGS.	IN.	FW2	FN.	ARSD.	ABS.
Z02A	Z05-117LAD	14728-055	HEMINGWAY		ANDRE	07-13-2019	A-DES
K02N	K02-110L	60809-000	HERNANDEZ		PEDRO	01-08-2019	A-PRE
G02N	G03-78U	76297-054	HERNANDEZ		FRANCISO	07-08-2019	A-ILD
I01N	I01-901L	68126-054	HERNANDEZ		WILITAM	12-21-2018	A-PRE
K02N	K08-018U	56032-054	HERNANDEZ-		ESTEVAN	06-25-2019	A-ILD
I04N	I04-93U1	17838-104	HERNANDEZ-		JUNN	12-18-2018	A-PRE
B01A	B01-201L	79305-054	HEREREA		KARILEA	02-12-2019	A-ILD
K03N	K03-121U	22523-054	HERERA		SERGIO	10-16-2018	A-PRE
K02N	K05-136U	77211-054	HEYWAID		CORY	08-07-2018	A-ILD
E02N	E05-537L	86287-054	HIEALGO-ME		VICTOR	06-26-2019	A-ILD
I04N	I04-928U	87048-054	HILARIO-GO		CARLOGS	07-26-2019	A-PRE
G02N	G02-710L	79455-054	HILL		JAUQUEZ	08-17-2017	A-PRE
K03N	K02-123L	79455-054	HINES		CHTIS	01-29-2019	A-PRE
K02N	K03-124L	76101-054	HO		CUTIIS	01-29-2019	A-PRE
G12S	G12-796U	86372-054	HOLLAND		DAVID	03-26-2019	A-ILD
I01N	I01-961L	86200-054	HOOKER		DANNEL	11-30-2018	A-PRE
Z02A	Z02-201LAD	87049-054	HOSSAIN		DELOWAR	07-03-2019	A-ILD
Z04A	Z04-207LAD	68192-054	HOYT		KENNETH	07-26-2019	A-PRE
G09S	G09-769L	87002-054	HUDSON		CALVIN	07-09-2019	A-PRE
K07S	K07-011U	68046-054	HUDSON		DARRELL	08-13-2018	A-PRE
E06N	E06-542L	62670-054	HUSSETT		DEVON	07-18-2018	A-ILD
I03N	I03-918R	86776-054	IBRANZE-PEL		LIBRADO	05-22-2019	A-PRE
E04N	E04-526L	79606-054	IELDPNSO		ANDRES	05-32-2019	A-PRE
K07S	K07-073L	77727-017	IKNAAT		STONTANTIN	03-26-2019	A-PRE
I02N	I02-916R	88595-479	IKNAAT		JOSHUA	06-04-2019	A-PRE
E04N	E04-527L	81743-054	INNAS		PATRICK	11-20-2018	A-ILD
I03N	I03-918R	77588-054	INIZNZA		ARABAM	02-07-2019	A-PRE
G09S	G09-759L	71776-018	IRIZARY		JORGE	04-09-2019	A-PRE
I03N	I02-921R	86979-054	IGOM-JENKI		JABARI	06-26-2019	A-ILD
I01S	E10-573U	85687-054	JACKSON		ERIKN	06-27-2019	A-DES
G09S	G09-769L	86944-054	JACKSON		HARVEK	06-06-2019	A-PRE
I05N	I05-939I	86174-054	JACKSON		JROME	04-11-2019	A-HD
E06N	E06-542L	79729-054	JACKSON		RAMEL	11-06-2019	A-HD
I05N	I05-940U	86430-054	JAJQUE		CARLODS	07-25-2019	A-PRE
I03N	I03-920U	88595-479	JAJQUE		JUGI	07-06-2019	A-PRE
G09S	G09-769L	86944-054	JARQUIN		AMMANDO	09-08-2018	A-HD
I05N	I05-939I	86174-054	JACKSON		EWARD	08-22-2017	A-PRE
G09S	G09-764U	87067-054	JIMTEZ		LECODATO	08-01-2019	A-HD
I02N	I02-920U	86269-054	JIMTEZ		RICHARD	07-31-2019	A-HD
G09S	G09-759L	86319-054	JIMTEZ-CA		JUNIOR	07-12-2019	A-PRE
I05N	E10-573U	76225-054	JIMTEZ-GO		ADBEKT	04-25-2019	A-HD
G09S	G09-763U	85890-054	JOHNSON		DANDEE	06-28-2018	A-HD
I11S	I11-503U	81876-054	JOHNSON		JAMAL	06-11-2018	A-HD
I02N	I02-921LAD	87067-054	JOHNSON		JUMEL	11-14-2018	A-HD
I03N	I03-917L	86461-054	JOHNSON		JERMAINE	01-04-2019	A-PRE

EFTA00109606

GRP.	SPECIFIC REG.	INN.	PN2.	ARBD	ARS
I05N	I06C-943L	86895-054	JONSON	TORRIAE	07-01-2019 A-PRE
I06N	K12-069L	86627-054	JONES	CHAZ	02-28-2019 A-PRE
G11S	G11-786U	86054-054	JONES	DARRYL	06-11-2019 A-PRE
G11S	G11-860U	86178-010	JONES	JOHNNY	07-02-2019 A-PRE
I06N	I06-941L	86178-010	JONES	MICHAEL	03-10-2018 A-HLD
K12S	K12-065L	17742-104	JONES	RAYSHAIN	06-30-2018 A-HLD
K12S	Z22-011AD	68302-054	JONES	THERYN	07-11-2019 A-HLD
G05N	K05-139L	87016-016	JONES	MARKEM	06-30-2019 A-HLD
G05N	K05-139L	86903-054	JORDAN	DENFORD	05-24-2017 A-PRE
K06N	K06-141L	75996-054	JOSEPH	MORA	06-05-2019 A-PRE
Z01A	Z10-106AD	86931-054	XARA	ZEF	05-31-2019 A-HLD
B01N	E01-502L	83565-098	KALAPA	AERRAIM	04-23-2019 A-PRE
K11S	K11-053U	86354-054	KAMARA	MIRSAID	11-01-2018 A-PRE
Z07B	E07-101AD	90479-053	KANDIC	RA XING	09-11-2018 A-PRE
B06N	E06-548U	86108-054	KANSE	JAMES	05-16-2019 A-PRE
K01N	K01-105U	86108-054	KELLIX	JARBAI	08-30-2018 A-PRE
E04N	E04-528L	86018-054	KENNDY	JARBAI	08-30-2018 A-PRE
G12N	G12-792L	87003-054	KENYATTA	CHARLES	07-09-2019 A-PRE
K07N	K07-034L	26178-017	KUHRIATASH	TENGJIZ	02-12-2019 A-HLD
K12S	K12-067U	86108-054	KING	BOB	07-23-2019 A-HLD
E06N	E06-545U	26688-054	KING	BRUCE	05-31-2019 A-HLD
Z03A	Z03-112AD	86054-054	KINTEA	MCKEZIE	06-17-2019 A-PRE
E07F	E07-556U	50559-018	KIRK	ANTHONY	06-24-2019 A-DES
G09S	G09-768L	47186-014	KIRKLAND	DAJTUN	07-30-2019 A-STTY
I05N	I05-934L	67313-054	KNOK	WILLILAM	10-11-2018 A-HLD
G12S	G12-790L	92298-054	KOLMELA	LEOM	09-18-2018 A-HLD
K10N	K10-076L	76312-054	KORETSKY	MWKHYALO	05-31-2019 A-PRE
K07N	K07-008L	91916-054	KOUPANI	ALI	05-16-2019 A-HLD
K07N	K07-011L	76450-054	KOWAH	MOAZI	06-13-2019 A-HLD
K07N	K07-547U	86104-066	KAHENS	VAJADIIR	06-10-2019 A-DES
Z05A	Z05-122LD	86357-054	LANS	LEROX	07-29-2019 A-PRE
Z06A	Z06-202LDAD	79427-054	LATMTER	COREY	07-24-2019 A-PRE
B01A	B01-202D	56431-479	LAUDET-FESTI	RITA	11-28-2019 A-HLD
I03N	I03-917U	85958-054	LAWRENCE	ANTOINE	06-24-2019 A-HLD
E11S	E11-582U	48958-054	LAWTON	RAYMUNDO	05-20-2019 A-DES
G02N	G02-176U	57862-298	LEAL	HECTOR	04-23-2019 A-HLD
K10N	K10-076U	05858-054	LEBRON	HECTOR	04-23-2019 A-HLD
I06N	I06-948U	86143-054	LEEE	NICK	07-17-2019 A-PRE
E30N	E30-520L	18028-014	LEON-MAAL	ALETANDRO	07-26-2019 A-PRE
B01A	B01-202D	68389-054	LEVINSON	NIKOLAY	12-04-2018 A-PRE
I04N	I04-129I	67147-054	LEWM	DEVON	03-11-2018 A-HLD
K09N	K09-075U	86748-054	LI	TIAN	07-31-2019 A-HLD
K07N	K07-004U	86570-054	LITVINPSUK	VIKTON	05-29-2019 A-HLD
I01N	I01-904U	85832-054	LANSES	THOMAS	06-14-2019 A-PRE
G09S	G09-770U	86589-054	LIOYD	DEVON	03-11-2018 A-HLD
E09N	E09-570L	79440-054	LOGAN	RAMEL	04-01-2019 A-DES

EFTA00109607

08-05-2019
08:42:36

GRP.	SPECIFIC	REG.	IM	PN2	FN	AUSD	ARS
K075	k08-012L	79246-054	LDMISHVIII		GIORGI	07-10-2019	A-HID
K075	k08-015L	76291-054	LDONDNO		OSYVALDO	04-16-2019	A-HID
E04N	e04-529U	96166-053	LOPEZ		ALFRED	03-28-2019	A-PRE
I04N	i04-929I	86565-053	LOPEZ		ANDRE	01-08-2019	A-PRE
K06N	k06-141L	20472-054	LOPEZ		CARLIOS	01-08-2019	A-PRE
K07S	k07-008U	51698-054	LOPEZ		JOEL	05-16-2019	A-PRE
G05N	g05-739U	86571-054	LOPEZ		JOSE	02-06-2019	A-PRE
E09S	e09-567L	79990-054	LOPEZ		JUSTIN	01-28-2019	A-DES
K03N	k03-118L	90325-053	LOPEZ		LOUI5	10-16-2019	A-DES
E12S	e12-591U	15934-054	LOPEZ		STEVEN	06-24-2019	A-DES
K04N	k04-132L	70381-054	LOPEZ-HERN		JACKSON	02-16-2019	A-PRE
K09S	k09-033L	72424-054	LORA		JOSE	12-06-2018	A-PRE
K09S	k09-154L	86375-054	LOVELL	N	SHERVINGTGO	12-06-2018	A-PRE
Z04A	z04-210UND	86356-054	LOVICK		FUGUNN	11-27-2018	A-HID
K05N	k05-139L	85841-054	LDURE		BENJAMIN	11-27-2018	A-HID
G05N	g05-737L	70583-054	LYNCH		DANIEL	01-08-2019	A-PRE
G08S	g08-761L	65947-056	WABLE		TEVIN	03-26-2019	A-PRE
G05N	g05-737Q	86594-056	MACK		TALEMIAH	06-06-2019	A-PRE
E02N	e02-512L	86602-054	MACK		MICHAEL	02-14-2019	A-HID
K05N	k05-104U	86883-054	MAGERRAMOV		AMID	05-09-2019	A-PRE
G03N	g03-722L	76185-054	MAGNI		FILIPPO	03-11-2019	A-HID
E07S	e07-554L	76241-054	MAKSIJMOVIC		DIANA	07-10-2019	A-DES
G10S	g10-714L	20170-052	MALANGA		DANIEL	06-24-2019	A-DES
K11S	k11-054U	72280-054	MALDONADO		JONATHAN	05-02-2019	A-HID
K08S	k08-022L	86917-054	MALLHOFTEA		GINJIT	05-23-2019	A-PRE
K06N	k06-142L	86549-053	MALKEYEV		VACYGENSLAV	08-10-2018	A-PRE
I01N	i01-995L	86594-057	MANAP		HAII ABDUL	02-16-2018	A-PRE
K08S	k08-016L	015780-057	MANARAY		NAAIU	05-16-2018	A-PRE
Z06A	z06-213LAD	76003-012	MANSON		ERIC	09-31-2018	A-PRE
I02N	i02-990U	77576-013	MARGOLIES		BAKAI	03-27-2019	A-HID
E07S	e07-551U	69572-054	MARGOLIA		WOLFE	06-24-2019	A-PRE
G03N	g03-720L	76187-054	MARGQUE-OR		JERYLAN	03-28-2019	A-StTDY
K08S	k08-014U	86351-054	MARGERO		JOHNATHON	11-26-2018	A-PRE
G01N	g01-704U	76539-067	MARGHEALL		NORMAN	06-03-2019	A-PRE
E07S	e07-555U	18167-067	MARGHEALL		MICHAEL	07-08-2019	ADES
I04N	i04-931U	86594-057	MARTTES		JOSE	06-16-2018	A-PRE
G05N	g05-733U	86887-054	MARTIN		ANTHONY	05-10-2019	A-PRE
K01N	k01-101U	25768-050	MARTINZE		ELLIOT	06-25-2019	A-PRE
K09S	k09-027U	85976-054	MARTINEZ		JOSE	08-01-2019	HILD
G08S	g08-760U	86955-054	MARTINEZ		LENNO	06-25-2019	A-PRE
I02N	i02-915L	86111-054	MARTINEZ		NOEL	06-10-2019	HILD
K02N	k02-111L	27758-050	MARTINEZ		RICHARD	07-24-2019	HILD
I04N	i04-927L	76279-050	MARTINEZ-L		MODESTO	06-03-2019	HILD
Z01A	z01-107LAD	66171-054	MATTHEWS		CHARLES	06-11-2019	A-DES

EFTA00109608

08-05-2019
08:42:36

GRP.	SPECIFIC	RG0	IN	FN2	FRN	AARD	RAS
I01N	I01-908L	91733-054	MATTHEWS		MCHAEL	05-13-2019	A-HD
I01N	I01-908L	95736-054	MATVTE		EMIL	05-22-2019	A-PRE
K05N	K06-143L	90800-053	MCLOUD		JAMES	05-22-2019	A-PRE
B02N	B02-509L	10900-054	MCCOY		SMUDEL	05-22-2019	A-HD
K12S	K12-064L	86768-054	MCUPDENE		ALBERT	05-28-2019	A-PRE
E11S	E11-584L	86768-054	MCUPDENE		DAVID	06-25-2019	A-DES
Z02A	Z02-122LDS	85989-054	MCORIER		FREDDIE	04-19-2019	A-HD
I04N	I04-928L	66884-054	MCINTYRE		FREDDIE	04-19-2019	A-HD
G07S	G07-754U	89196-054	MCXAY		BRANDON	07-26-2019	A-PRE
E08S	E08-564U	65135-054	MCIXNNON		RASHAWN	05-23-2019	A-HD
K01N	K01-101U	69399-054	MCQUENE		JOHN	06-21-2019	A-DES
I01N	I03-924L	92150-054	MEDINA		AILIE	06-05-2019	A-PRE
K12S	K12-065U	92150-054	MEGHAN		WILFPED	01-11-2019	A-HD
K02N	K02-109L	91144-054	MEJIA-VARG		AEHAR	01-29-2019	A-HD
E03N	E03-518U	61162-054	MELENDDEZ		IDIJS	08-03-2019	A-PRE
G01N	G01-703U	87071-054	MENDZE-FEL		JUESUS	06-19-2019	A-HD
E03N	E03-542U	84246-054	MENDOZA		MARCO	08-02-2019	A-PRE
E04N	E04-520U	57916-054	MENDOZA-SO		HECTOR	05-23-2019	A-PRE
G06N	G06-748U	85606-054	MERCADO		ALEX	07-19-2019	A-PRE
K12S	K12-061L	86206-054	MERCIANT		GNBRIEL	05-30-2019	A-HD
E12S	E12-592U	96733-054	MERSEY		SPAN	08-30-2018	A-PRES
K10S	K10-047L	85941-054	MEZA		SINOHE	07-11-2019	A-HD
Z02A	Z02-2011AD	86160-054	MICKENS		DION	07-16-2019	A-HD
K11S	K11-054L	85771-054	MILLER		DARREN	06-27-2019	A-HD
G06N	G06-748L	79412-054	MILLER		RAHIEM	08-17-2019	A-PRES
E01N	E01-504U	79487-054	MINAREZ		SANTOS	05-23-2019	A-HD
G09S	G09-768U	85605-054	MOBLEY		COREY	04-24-2018	A-HD
K12S	K12-068L	79047-054	MODEST		ANAURY	01-24-2018	A-HD
K10S	K10-044U	86044-054	MOHAMED		MOHAMED	09-24-2018	A-PRE
Z02A	Z02-101AD	91268-054	MOCICA		JSON	02-19-2019	A-PRES
G08S	G08-756U	19725-054	MONES-CODRO		LITS	08-30-2018	A-PRES
E12S	E12-592U	91686-054	MONGO		VICTOR	06-13-2019	A-PRES
K10S	K10-042L	77708-054	MONGSANTO L		EQUAN	03-19-2019	A-BOP HLD
K06N	K06-148L	86272-054	MONTAS		DANIEL	05-23-2019	A-HD
G10S	G10-777L	86353-054	MONTES		HUGO	10-31-2018	A-PRE
G05N	G05-734L	85982-054	MONTESINO		BRANDON	06-25-2019	A-HD
E04N	E04-529L	63901-054	MOODY		DORFI	08-02-2019	A-PRE
K10S	K10-042L	79794-054	MOORE		ANDREW	01-23-2019	A-PRE
K08N	K06-148L	14524-054	MOORE		JAMES	10-22-2018	A-HD
K11S	K11-051L	87036-054	MORA		ANTONIO	07-19-2019	A-HD
G07S	G07-756L	86701-054	MORA		ABTORO	06-10-2019	A-HD
G12S	G12-924L	86384-054	MORA		BEYAN	12-03-2018	A-HD
I01N	I01-903U	86432-054	MORCILIO		RUBEN	12-20-2018	A-HD

EFTA00109609

GRP.	SPECIFIC	REG.	IN.	FW2	PN.	ARSD	ARS
B01A	B01A-2019U	B01449-053	MOREAU		MAGEN	07-11-2019	A-HLD
B02N	B02N-596L	B7022-054	MONZO		HECTOR	07-15-2019	A-PRE
G01A	G01A-702L	85769-054	MURPHY		ERNEST	06-06-2018	A-PRE
Z02A	Z02A-211ND	57497-054	MUDRAY		DONNELL	04-11-2019	A-HLD
I02N	I02N-9322U	86019-054	MYIE		JERMAINE	08-30-2018	A-PRE
B02N	B02N-544U	86966-054	NAGI		BIILAL	06-19-2019	A-HLD
E12S	E12S-954L	76311-053	NAGI		FIKRIAL	05-02-2019	A-DES
G07S	G07S-755L	76124-053	NAJEAR-MON		FREDY	03-15-2018	A-PRES
I02N	I02N-934U	90218-054	NALT		JUAN	06-06-2019	A-HLD
K02N	K02N-1539L	86719-054	NAVEDO		CHRISTIAN	03-14-2019	A-PRE
K02N	K02N-142U	86301-054	NAVAZ		AHMED	06-25-2019	A-HLD
B01A	B01A-219U	86534-054	NAINA		IELYAZAVETA	03-15-2019	A-HLD
I01S	I01S-575L	79422-054	NEGROPONTE		GIANRANCO	12-11-2018	A-DES
G01N	G01A-702L	87022-054	NEWTON		DEVONTAE	05-17-2019	A-HLD
B02N	B02N-510U	86340-054	NICHOLAS		MALIK	05-30-2019	A-HLD
B02N	B02N-508U	87066-054	NIFTALIEV		IVAN	08-01-2019	A-PRE
K07S	K07N-009L	91349-053	NOBRA		NIKOLAS	08-01-2019	A-PRE
K12S	K12N-069L	86407-054	NOBRIS		MARIO	12-20-2018	A-PRE
G07S	G07S-752U	85738-054	NOWVILLE		SAREED	12-12-2018	A-PRE
I01S	I01S-575U	86111-054	NINEZ		DWAYNE	05-30-2018	A-PRES
K02N	K02N-112L	86114-054	NINEZ		FRANPLIN	06-25-2019	A-DES
K09S	K09N-033U	78025-053	NINEZ		STARLIN	13-26-2019	A-HLD
K08S	K08N-020L	86194-054	OCAMPO-ALV		RUBEN	04-20-2019	A-PRE
K08S	K08N-020L	86074-054	CHOA		OVIDIO	06-06-2019	A-PRE
G02A	G02A-206NDV	85780-054	OGARRO		PERCY	01-02-2019	A-PRE
G02N	G02N-754U	87261-054	OEJEA		TYREAK	05-17-2019	A-HLD
K04N	K04N-128L	91990-054	OLEANIAN		CALVIN	05-31-2018	A-HLD
B01A	B01A-215L	75936-054	OLLIERA		REZA	01-25-2019	A-HLD
K08S	K08N-021L	76249-054	OZCOZO		JUDIE	06-28-2019	A-HLD
I04N	I04N-925U	19732-104	ORSINI-QUI		MICHOLS	04-09-2019	A-PRES
K01S	K01N-039L	85805-054	ORTIZ		ERVIN	08-31-2018	A-PRE
K04N	K04N-126U	65410-054	ORTIZ		LIJS	08-31-2018	FED WRIT
G06N	G06-743U	85875-054	OUTLAW		KEITH	06-27-2019	A-HLD
G11S	G11N-781L	79451-054	OWEN		WALLISTON	11-13-2017	A-PRE
G06N	G06-745L	79455-054	OWENS		DOUGLAST	08-17-2019	A-HLD
G07S	G07N-752L	74122-054	PAJEET		JARRY	10-05-2018	A-HLD
Z04A	Z04A-212IUA	74125-054	PAJEETWO		HCEHR	11-20-2018	A-HLD
B03N	B03N-519L	85979-054	PAPOSHVILI		GOCHA	07-31-2018	A-HLD
E10S	E10S-576L	76364-056	PARR		ROBEET	06-10-2019	A-DES
G06N	G06-747L	70439-056	PEGNELLA		ALAN	06-25-2019	A-StDY
K11S	K11N-051U	13717-041	PEJIC		VEDRAN	03-16-2018	A-HLD
K09S	K09-031L	90664-059	PENA		EDWARD	11-27-2018	A-HLD

EFTA00109610

GRP.	SPECIFIC.	REG.	IN.	FN.	AESD	ABS
G105	G105-776L	85977-054	PNNA	ROBERT	07-26-2018	A-PRE
K115	K115-053U	86222-054	PERALTA	ORLANDO	02-25-2019	A-HLD
B202	B202-514M	85435-054	PEREZ	BILLIY	03-08-2018	A-HLD
206A	206A-219LAD	78346-054	PEREZ	CHKIJSTIAN	05-24-2018	A-HLD
K044	K044-132U	91200-053	PEREZ SANC	HUGO	10-26-2018	A-PRE
G033	G033-723U	90898-053	PEREZ-SANC	OVIDIO	06-15-2018	A-PRE
B014	B014-216L	86709-057	PERKINS	GERALDINE	08-02-2019	A-HLD
206A	206A-216LAD	14949-057	PIERCE	RICHARD	08-25-2015	A-DES
G085	G085-758L	76193-057	PIERCE-OTIA	JOSE	06-27-2018	A-PRE
106N	106-944L	18346-037	PINKNEY	ANTHONY	05-22-2019	A-PRE
E033	E033-523L	86435-054	PARINS	IGORS	12-21-2018	A-PRE
E023	E023-513L	87072-054	POLARIS	JASON	04-20-2018	A-HLD
K085	K085-021L	86169-054	POLANCO	SENGIO	03-24-2019	A-HLD
G085	G085-761L	58001-054	POIK	TERRELL	06-06-2017	A-HLD
E085	E085-560L	62541-050	POWELL	BARRY	05-29-2018	A-DES
108N	108-947L	85484-054	POWELL	MAKIO	03-24-2018	A-PRE
K085	K084-114L	76149-054	PRICE	GREGORY	04-17-2018	A-PRE
G022	G022-712L	92418-054	PROFTIT	TRAVIS	11-15-2018	A-HLD
K05N	K053-131L	17538-019	PULIDO-LOP	MANIO	11-15-2018	A-HLD
G122	G122-794U	85822-054	QU	JIAN	06-18-2018	A-PRE
Z02A	Z02A-204LAD	86120-054	QUIROGA	FRANK	07-08-2019	A-PRE
G022	G022-709LU	86600-054	RAGONESE	RYAN	02-21-2019	A-PRE
K06N	K06-142U	91752-053	RAI	GUSIMARDE	07-09-2019	A-PRE
K07S	K070-008U	89329-053	RAKIMATOR	AIZJZUON	05-20-2016	A-PRE
G105	G105-774U	86879-053	RAMITEZ	ADONIS	05-02-2016	A-HLD
E085	E085-562L	81219-054	RAMITEZ	EDGARDO	07-15-2015	A-DES
102N	102N	79252-053	RAMITEZ	MIGUEL	10-24-2018	A-HLD
G122	G122-795U	86958-054	RAMITEZ	RMON	06-13-2019	A-PRE
G07S	G075-756L	86551-054	RAMITEZ	RONNY	07-21-2019	A-HLD
E03N	E032-521L	90860-053	RAMITEZ	SADUI	01-23-2019	A-PRE
102N	102N	91133-054	RAMITEZ	YISANDER	04-16-2018	A-HLD
B014	B014-216L	68610-054	RAMITEZ	ZORADA	10-22-2018	A-HLD
K11S	K11-059L	55278-054	RAMOS	DANIEL	05-29-2019	A-HLD
101N	101-907L	78693-054	RAMOS	DOMINGO	04-01-2019	A-HLD
K05N	K053-136U	90137-053	RAMOS	FRANCISCO	07-17-2017	A-PRE
G022	G022-712L	90860-053	RAMOS	JASON	06-08-2019	A-HLD
K12S	K12-070L	75971-112	RAZIMOVAI	AEKSANDR	06-26-2019	A-PRE
Z02A	Z02-131LAD	86509-054	REID	MICHAEL	07-03-2019	A-HLD
102N	102N	86623-054	REINALDO	ROMAN	02-27-2018	A-PRE
K12S	K12-078U	86022-054	REINOUD	MUDYIN	08-30-2018	A-PRE
E095	E095-571U	08200-050	RENE	R	03-28-2019	A-DES
G022	G022-706LU	86526-054	REYES	ANGEL	05-10-2019	A-HLD
Z02A	Z02-281LAD	85993-054	REYES	EFPAIN	08-01-2018	A-PRE
G022	Z02-118LDS	79102-054	REYES	FRANKIE	05-17-2017	A-PRE

EFTA00109611

GRP.	SPECIFIC.	REG.	IN.	PN.	ARSD.	ARS.
K075	K02-001U	681643-054	KEYES-BONI	JUDAN	07-15-2019	A-PRE
IO75	K02-014U	61643-054	KEYES-VAZO	RAUL	07-17-2019	A-HLD
B01A	B01-201U	89522-054	RICHAIDSON	CAROLYN	06-04-2019	A-HLD
G075	G07-753U	89523-054	RICHAIDSON	DAVID	06-25-2019	A-HLD
G075	G07-753U	69781-054	RINCON-VEG	MARIO	05-24-2019	A-HLD
G02N	G03-718L	69781-054	RIOS	JESUS	04-11-2019	A-PRE
G02N	G03-717L	67284-054	RIVER-MARA	DEWIS	02-20-2019	A-HLD
IO3N	IO3-921U	91134-054	RIVER-AVARA	JESSE	02-28-2019	A-HLD
Z06A	Z06-218LAD	72008-054	RIVERA	JOSE	05-08-2019	A-DES
Z06A	Z06-218LAD	86225-054	RIVERA	JOSE	10-18-2018	A-PRE
G08S	G08-764U	86815-054	RIVERA	JUSTIN	04-11-2019	A-HLD
K09S	K09-026U	86848-054	RIVERA	LOUIIS	04-24-2019	A-HLD
K15S	K11-055U	06303-082	RIVERA	LIUIS	06-05-2019	A-HLD
K08S	K08-019U	79752-054	RIVERO	RICARDO	07-09-2019	A-PRE
E02S	Z06-218LAD	86225-054	ROBERSON	CHARLES	07-08-2019	A-DES
E02S	Z06-218LAD	86411-054	ROBERSON	ARIENNE	07-05-2019	A-PRE
K01S	K01-201L	86415-054	ROBERTS	DEQUAN	05-16-2019	A-HLD
K12S	K12-072U	86791-054	ROBERTS	PARIS	06-20-2018	A-PRE
E02N	E02-541U	85946-054	ROBINSON	PHILIP	06-06-2019	A-HLD
Z04A	Z04-212LAD	34801-058	ROBINSON	TYQUAN	04-18-2019	A-HLD
K07S	K07-003U	85773-054	ROBINSON	SNALMAN	07-02-2019	A-HLD
IO7S	IO7-102U	87285-054	RODUNNOV	AONIS	04-18-2019	A-HLD
E04N	E04-525L	86831-054	RODUNNOV	DANIEL	06-12-2019	A-PRE
K04N	K04-130U	91278-054	RODUNNOV	HENRY	04-05-2019	A-HLD
G15S	G15-796L	29216-050	RODUNNOV	JUTAN	01-24-2019	A-HLD
Z04A	Z04-209LAD	79168-054	RODUNNOV	MAILI	03-18-2019	A-HLD
G15S	G15-798L	86224-054	RODUNNOV	MANUEL	06-03-2019	A-DES
E07S	E07-550L	04883-054	RODUNQUE	FICARDO	08-02-2019	A-HLD
G02N	G03-720U	85737-054	RODRUNQUE	ADAN	09-13-2018	A-PRE
IO4N	IO4-923U	86117-054	ROJANS	EMILIO	04-26-2018	A-HLD
E02N	E03-521U	76160-054	ROJANS-ROME	EDWIN	05-30-2019	A-HLD
G15S	G15-791L	85670-054	ROLON	MIGUEI	12-09-2015	A-PRE
Z02A	Z02-107UND	74203-054	ROMERO	RAPAEI	11-19-2018	A-HLD
IO3N	IO3-923U	78841-054	ROMERO	YEURY	05-23-2019	A-HLD
K09S	K09-036U	76223-054	ROMERO-GRA	JULOS	07-12-2018	A-PRE
KI0S	KI0-045U	86527-054	ROMERO-GRA	CARLOUS	04-23-2019	A-PRE
E03S	E03-524L	86524-054	ROMERO	MOSES	08-30-2018	A-PRE
IO6N	IO6-943U	76025-054	ROOPWAH	COREY	12-10-2018	A-HLD
IO9N	IO9-1094L	77980-054	ROPER	RICKY	11-14-2018	A-PRE
E02A	E02-111NDU	86324-054	ROSA	JICKY	10-34-2018	A-PRE
E03A	E03-524L	86419-054	ROSARIO	JOSELXIN	10-30-2019	A-HLD
K03N	K03-124U	26488-038	ROSARIO	OGCAR	02-27-2019	A-HLD
E11S	E11-587L	58588-038	ROSAS	DEVIN	09-12-2018	A-DES
E11S	E11-584U	60884-038	ROSAS	MICHAEL	04-15-2019	A-DES
E02N	E02-713U	85778-038	ROSYSTER	KELLY	05-29-2019	A-HLD
E02N	E02-536U	76220-054	ROUGARD	RUBEN	06-30-2019	A-HLD

EFTA00109612

GRP.	SPECIFIC.	REG.	INIT.	FN2	AESD.	ARS.
G09N	G09N 724L1	24408-054	RUZI	RENAN	10-30-2017	A-HLD
K11S	K11M-049U	87034-054	RUSSELL	TSANI	07-18-2019	A-HLD
B01A	B01I-212U	34249-045	RYAN	SONIA	08-01-2019	A-HLD
106N	106-942L	87009-045	SAYN	ALI	07-10-2019	A-PRE
K12S	K12M-059U	70704-054	SADTA	MOISE	07-11-2019	A-PRE
B01A	B01I-208L	89767-054	SAFNI	HAWA	03-22-2019	A-PRE
K09S	K09M-030L	76005-045	SAINZ-FLOR	JULIO	06-08-2019	A-PRE
207H	207-304LAD	79175-054	SALIPOV	SAYFULLO	01-01-2017	A-PRE
K09N	K09M-125L	86530-054	SALAHUDDIN	KHILIL	01-23-2019	A-PRE
104N	104-930L	49953-018	SALAS TORN	FERNEY	02-01-2019	A-HLD
G09N	G09M-721L	07687-036	SALDANA	YEISON	19-19-2019	A-HLD
K08S	K08O-020U	85571-054	SALEH	REDHWAN	03-03-2019	A-HLD
B02N	B02S-540U	86243-054	SALAVADOR	GUSTAVO	07-23-2019	A-HLD
B01A	B01I-213L	56234-054	SANCHEZ	AUHORA	04-25-2019	A-HLD
K11S	K11M-053U	76122-054	SANCHEZ	FRANCICO	01-11-2019	A-HLD
105N	105-937U	85759-054	SANCHEZ	RAY	04-01-2019	A-HLD
G10S	G10M-775TU	85756-054	SANDERS	REGINALD	06-05-2019	A-HLD
K12S	K12M-067LU	86027-054	SANDUS	REDUEN	10-08-2018	A-HLD
K09S	K09M-028U	48816-066	SANTANA	JOSE	02-27-2019	A-HLD
B02N	B02S-029U	75755-054	SANTANA	JOSEH	07-31-2019	A-HLD
G08S	G08T-757U	86352-054	SANTAGO	JONATIAN	11-26-2019	A-HLD
202A	202-102LAD	80324-082	SANTAGO	LEON	05-07-2019	A-HLD
202A	202-101LAD	80341-083	SANTAGO-M	OMAR	04-09-2019	A-HLD
K11S	K11M-054U	79699-054	SANTOS	AOUL	10-22-2017	A-HLD
E10S	E10-576L	99462-038	SANTOS	ELLIIS	17-22-2017	A-HLD
B01A	B01I-505U	88164-054	SANTOS	JOSE	05-08-2019	A-HLD
206A	206-213LAD	86638-054	SANTOS-VEL	CRISTOPHER	03-04-2019	A-HLD
K07S	K07M-001LU	07175-057	SATTANN	HAROLD	11-02-2018	A-HLD
K09S	K09M-134LU	79531-054	SANDDERS	CRAIG	07-24-2019	A-HLD
B05N	B05M-599U	89765-094	SAXON	JOSEPH	03-18-2019	A-DES
G02N	G02M-711LU	17781-054	SATOC	CESAR	03-26-2019	A-HLD
K07S	K07M-009LU	55413-083	SCALES	SYNEY	02-21-2019	A-HLD
G12S	G12M-794LU	17437-047	SCHIFANO	VINCENT	08-18-2019	A-HLD
Z12S	Z12M-101LAD	79471-054	SCHULTE	JOSHUA	05-02-2019	A-HLD
G02N	G02M-741U	86224-054	SERLEES	JAREED	07-31-2019	A-HLD
G05N	G05M-734LU	83721-053	SEGUI	FRANK	02-25-2019	A-PRE
E01N	E01M-508LU	80379-068	SEIER	RONALD	04-19-2019	A-HLD
K05N	K05M-140LU	53267-054	SELLERS	DOUGLAIS	06-04-2019	A-HLD
K05N	K05M-136LU	86227-054	SEMIDAY	LUITS	01-11-2018	A-HLD
B04N	B04S-526LU	71996-054	SEPUJEDA	ANGEL	07-13-2019	A-HLD
K10S	K10-046UU	86819-054	SERRANO	JOE	04-16-2019	A-PRE
G09S	G09M-771LU	82690-054	SHAFFPERSON	LENoy	06-13-2019	A-HLD
G09S	G09M-553LU	82690-054	SHOWRES	RONALD	04-29-2019	A-HLD
B01A	B01R-217LU	89479-054	SIDDIQUI	ASTIA	07-11-2019	A-HLD
I05N	I05-933UU	1949-014	SIMON	JAMAL	02-12-2019	A-PRE

EFTA00109613

GRP	SPECIFIC	REG	IN	FW2	PN	ARSD	ABS
G125	G12-790	72239-054	SISNERO-GI	MARLON	09-12-2019	A-PRE
K125	G12-680	86891-054	SMILLES	LEON	05-10-2019	A-PRE
I03N	I03-9200	90311-053	SMART	SHAUN	12-21-2017	A-PRE
Z02A	Z02-115AD	90175-054	SMITH	BRANDON	06-03-2019	A-DES
K07N	K07-0070	96322-054	SMITH	DAVID	12-21-2019	A-PRE
E04N	E04-5141	85833-054	SMITH	SHASHIHEME	06-20-2018	A-PRE
E11S	E11-5860	90517-053	SOBERS	BRENT	03-11-2019	A-DES
I03N	I03-9231	85408-054	SOGA	PEDRO	04-30-2018	A-HLD
K02N	K02-1100	85516-054	SOSA-DIAZ	HENYEL	02-19-2019	A-HLD
K02N	K02-1144	86994-054	SOSA-ORTIZ	NESTOR	05-20-2019	A-HLD
B01A	B01-2071	26142-038	SOTO	LUJS	06-30-2018	A-HLD
B01A	B01-2070	86961-054	SPINELLI	DOREEN	06-17-2019	A-HLD
Z02A	Z02-114UAD	69065-054	SPRULL	MATTHEW	03-06-2019	A-HLD
B02N	B06-5451	86796-054	STAFORD	SITRON	04-10-2019	A-PRE
K12S	K12-6031	86616-054	STEVEN	WILLIAM	03-05-2019	A-HLD
I03N	I03-9488	91161-053	STUART	JOSHUA	05-06-2019	A-HLD
K08S	K08-013U	86023-053	SUCRE	NERIDIO	08-30-2018	A-HRED
G05N	G05-7550	85781-054	SUMPATER	TYELL	06-06-2018	A-HLD
B02E	B02-5160	85991-054	SVERINER	MAXIM	07-31-2018	A-PRE
G05N	G05-7330	79662-054	TARAR	HALLIL	07-25-2019	A-HRED
K11S	K11-0521	11714-052	TRADADA	RICARDO	02-07-2019	A-HRED
Z02A	Z02-215UAD	78544-054	TARTAGLIION	NICHOLAS	03-19-2019	A-PRE
K07N	K07-0077	73947-012	TAVARES	ALEX	08-10-2018	A-HLD
K01N	K01-1011	86553-054	TAVARES-BR	YIPAN	01-30-2018	A-HLD
B02E	B02-510L	86959-054	TAVAREZ-MO	DOLLYAN	07-03-2019	A-PRE
K11S	K11-0521	86553-054	TAVARES	JAIRO	07-28-2019	A-HLD
B02E	B02-510L	86951-054	TAYLOR	CLIFORD	05-22-2019	A-HLD
K11S	K11-0521	86951-054	TAYLOR	DAVID	12-06-2018	A-PRE
K08S	K08-013U	86994-054	TAYLOR	NATHANIEL	06-25-2019	A-HLD
I03N	I03-9231	86212-054	TEJADEA	JOEL	06-17-2019	A-HRED
K01N	K01-1020	86772-054	THERIAUTIL	MICHAEL	04-12-2018	A-HLD
I03N	I03-9231	86212-054	THERIAUTIL	DAVID	12-10-2018	A-HLD
K01N	K01-1031	86151-054	THOMAS	JASON	02-06-2019	A-HLD
K10S	K10-044L	79656-054	THOMAS	LARRY	07-12-2019	A-PRE
G01N	G01-704L	79310-054	THOMAS	WILLIAM	02-07-2019	A-HLD
K08S	K08-017U	79652-054	THOMAS	DAQUON	07-31-2019	A-PRE
G01N	G01-708U	86307-054	THOMPSON	JAHED	07-18-2019	A-HLD
G06N	G06-744L	16725-028	THOMPSON	MICHAEL	01-14-2019	A-DES
B11S	B11-581U	78359-053	TISDALE	ANDREI	10-09-2018	A-PRE
K08S	K08-015L	86107-054	TUIREN	DOMINGO	10-09-2018	A-PRE
K01N	K01-105U	86179-054	TOWLINSON	JOWANNE	07-22-2019	A-HLD
G02N	G02-712U	86367-054	TOPPLIN	MICHAEL	05-21-2019	A-HLD
I03N	I03-9231	86367-054	TOPPLIN	TYLER	07-29-2019	A-HLD
K07N	K07-549L	85382-054	TORO	ANTHEY	07-10-2019	A-HLD
B02N	B02-115L	14103-052	TORRES	ANTHONY	07-10-2019	A-HLD

EFTA00109614

ROSTER

GRP	SPECIFIC	REG	IN	FW2	PN	ARSD	ARS
E095	E09-566U	86521-054	TORRES		PAUSTO	05-06-2019	A-DES
E096	E06-543L	86521-054	TORRES		JOSHUA	04-24-2019	A-HLD
G05N	G06-744L	34957-054	TORRES		MARTIN	10-13-2018	A-PRE
O05N	205-118UD	86020-545	TORRES		OMAR	80-30-2018	A-PRE
G10S	G10-780L	85742-054	TOWNNSEND		DOUGLIAS	05-31-2018	A-PRE
E095	E09-572U	76518-067	TUNNER		CLAUDE	07-22-2019	A-DES
I06N	106-945L	23522-054	TUNNER		WILBERST	07-26-2019	A-PRE
G01N	G01-701L	79823-054	ULLAH		AKAYED	11-07-2018	A-HLD
Z03A	203-111LAD	68339-054	URENA		ARLIRO	04-06-2019	A-HLD
K09S	K09-075L	62631-054	URENA		JUTAN	05-23-2019	A-HLD
K04N	K04-125L	76277-054	URENA		RICHARD	04-03-2019	A-PRE
I02N	102-911L	65709-054	VALAQUÉZ		SAMMY	02-27-2019	A-PRE
K08S	K08-024L	24772-057	VALAQUÉZ		RAMON	12-20-2017	A-HLD
K07S	K07-003U	77662-054	VALERIO		DAVID	07-23-2019	A-BOY HLD
I05N	105-938U	79919-054	VAN MANNEN		PAUL	01-17-2018	A-PRE
I06N	106-943U	86408-056	VANIER		CARLTON	12-12-2018	A-PRE
K10S	K10-039U	29381-050	VARGAS		DAVILTON	08-02-2019	A-HLD
B05N	B05-538L	86708-054	VARGAS		JOVE	05-06-2019	A-HLD
B01A	B01-207L	87056-054	VASQUEZ		ANMARIA	07-31-2019	A-PRE
Z05A	205-118LD	76290-054	VASQUEZ		PERCY	04-16-2019	A-PRE
Z06A	206-215LAD	79099-054	VEGA		OVED	05-17-2017	A-PRE
I03N	103-919U	76242-054	VEISYON		EDWARD	06-28-2019	A-PRE
G11S	G11-784U	79821-054	VENTUA		CHARLES	08-06-2018	A-PRE
B01A	B01-214L	86297-054	VENTUA		MINEVA	07-19-2019	STDY
B01N	B01-534L	86285-054	VICIOSO-LI		PEDRO	11-08-2018	A-PRE
I05N	105-936U	85992-054	VICKERS		NAZER	04-08-2019	A-PRE
K09S	K09-032U	90982-054	VIERA		MARK	11-08-2018	A-PRE
I04N	104-926U	85922-054	VILLANUEVA		MICHAEL	05-10-2019	A-PRE
K05N	K05-135U	56644-051	VIZZARI		GINO	07-11-2019	A-PRE
B01A	B01-220U	23003-024	VO		KIM ANH	06-27-2019	A-HLD
K12S	K12-071U	68882-054	VONONJUK		VITTALAN	05-09-2019	A-PRE
K05N	K05-746U	68342-054	WAGNER		MROM	11-11-2019	A-PRE
K05N	K15-128U	86408-050	WALTERS		MARK	10-09-2019	A-PRE
B05N	B05-546L	86900-054	WALKER		ALLEN	07-12-2019	A-PRE
G11S	G11-127L	02259-054	WALKER		DELRIoy	06-25-2019	A-PRE
G11S	G11-784L	85544-054	WALSH		PATRICK	01-14-2019	A-HLD
G11S	G11-784L	86336-054	WALTER		FAHEEM	04-08-2019	A-PRE
K10S	K10-048U	77269-017	WANG		SHUAIQUI	12-18-2018	A-PRE
E11S	E11-587U	63243-037	WARE		CHAIG	11-26-2018	A-DES
K06N	K06-146L	81078-054	WASHINGTON		MAURICE	02-25-2019	A-PRE
Z02A	Z02-201LAD	75510-053	WASHINGTON		MAUGEN	06-33-2019	A-HLD
B08S	B08-017U	76135-054	WATKINS		THOMAS	02-14-2019	A-HLD
I02N	102-919L	92373-054	WATTTER		MICHAEL	03-29-2018	A-PRE
K12S	K12-078L	86343-054	WEBER		JFPEEY	05-29-2019	A-HLD
B04N	B04-531L	57969-054	WESTON		BOBY	07-01-2019	A-PRE

EFTA00109615

G0000

TRANSACTION SUCCESSFULLY COMPLETED

ROSTER

GRP.	SPECIFIC	REG.	IN.	PN2.	PN	ARSD	ARS
K07S	k07-010U	56622-056	WHITTAKER	TYEELL	08-22-2014	A-HLD
Z01A	z01-102UAD	85644-056	WHITE	KHALIF	05-02-2014	A-DES
K11S	k11-049U	76273-054	WHITE	LARRY	03-21-2019	A-HLD
G02N	g02-700U	87072-054	WILLIAMS	ANDRE	08-02-2019	A-HLD
Z06A	z06-217LAD	78644-054	WILLIAMS	DAYVON	06-19-2019	A-PRE
I02N	i02-909L	85310-054	WILLIAMS	JAMES	07-10-2019	A-PRE
G06N	g06-746L	79417-054	WILLIAMS	JTHAD	08-17-2019	A-HLD
K12S	k12-071U	68283-054	KARLIEK	KARLIEK	07-31-2019	A-PRE
G05N	g05-738L	68162-054	WILLIAMS	SHARIEF	03-26-2019	A-HLD
G05N	g05-739L	79954-054	WILLIAMS	SHAWN	01-25-2018	A-HLD
E08S	e08-557U	09310-041	WILLIAMS	TIMOTHY	04-30-2019	A-DES
K04N	k04-132U	87008-054	WILLIAMS	TONY	07-09-2019	A-HLD
G10S	g10-800U	75973-054	WILLIIS	SHANNON	03-14-2019	A-HLD
G07S	g07-749L	86239-054	WILSON	LEROY	05-07-2019	A-PRE
Z02A	z02-204LAD	69068-054	WILSON	SHAWN	05-16-2019	A-HLD
K01N	k01-106L	57610-018	WOLF	LEONARD	04-04-2016	A-HLD
Z02A	z02-201LADD	76232-054	WONNY	ISHI	04-15-2019	A-PRE
K09S	k09-029U	86315-054	WONG	XIYU	05-21-2019	A-PRE
K11S	k11-053U	85369-054	WOOLASTON	XIYU	12-19-2018	A-PRE
G01N	g01-707L	76248-054	WRIGHT	CIMMIE	12-12-2018	A-PRE
K10S	k10-034U	86478-054	WU	HUALONG	01-09-2019	A-PRE
E06N	E06-546U	86858-054	XIA	XIU	05-21-2019	A-PRE
G12S	g12-789L	77167-112	YANG	BINGQIN	12-04-2018	A-PRE
G07S	g07-750L	86428-054	YOUNG	AARON	12-19-2018	A-PRE
G07S	g07-751U	86868-054	YOUNG	ANTHONY	14-30-2018	A-HLD
G09S	g09-765L	86373-054	ZAPATA-COS	ARGEMIRO	11-30-2018	A-PRE
K12S	k12-066U	86925-054	ZAPOLSKJK	VLADISLAV	05-31-2019	A-PRE
K06N	k06-544L	86718-054	ZELAYA	EDUARDO	03-14-2019	A-HLD
K11S	k11-060L	86331-054	ZHOU	LEI	04-19-2019	A-PRE
B01A	b01-220L	86475-054	ZHUANG	LIQING	07-02-2019	A-PRE
K05N	k05-134U	83742-054	ZOTTOLA	ANTHONY	06-26-2019	A-PRE
G02N	g02-714L	64662-053	ZUBIATE	MIGUEL	02-15-2019	A-HLD

EFTA00109616

08-05-2019

20:16:24

NYMGZ	530*07	$\cdot$
PAGE	002

GRP.	SPECIFIC.	REG.	LN.	PN.	CMC.	QTR.	CALT.
C	COURT SDNY	87066-054	NIFTALIJEV	NIKOLAS		E01-508U	07:30
C	COURT SDNY	85822-054	/QU	JIAN		G12-794U	07:30
C	COURT SDNY	56032-018	/HERNANDEZ-	ESTEVAN	SEPARATION	K08-018U	07:30

G0002 MORE PAGES TO FOLLOW . . .

EFTA00109617

NYMGZ	530*07	$\cdot$
PAGE	003

GRP.	SPECIFIC.	REG.	LN.	FN.	CMC.	QTR.	CALT.
C	COURT SDNY	86796-054	STAFFORD	SIRRON		E06-545L	07:31
G	COURT SDNY	05702-290	LEAH	RAYMUNDO		G03-716U	07:31
C	COURT SDNY	90462-053	ELORDE	GAC ALLEJANDRO	SEPARATION	K03-121L	09:31
C	COURT SDNY	86403-054	BLANCHE	NAZAE		K12-072U	07:31
C	COURT SDNY	79471-054	SCHULTE	JOSHUA	SEPARATION	Z07-301LAD	07:31

G0002
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EFTA00109618

U.S. Department of Justice United States Marshals Service

Prisoner Remand or Order to Deliver and Receipt for United States Prisoners

TO: MCC NEW YORK

Eastern District of New York

(Name & Title)

THE FOLLOWING NAMED UNITED STATES PRISONER(S):

1 FLORES-CACHO;ALEJANDRO 90462-0

2 ___

4 ___

3 ___

5 ___

6 ___

7 ___

9 ___

DATE: 8/6/2019

8 ___

10 ___

13 ___

11 ___

12 ___

14 ___

16 ___

15 ___

17 ___

19 ___

18 ___

THE ABOVE NAMED UNITED STATES PRISONI

RECEIPT

BY:

TITLE:

⊗ are herewith remanded to your custody

DISTRICT OR ORGAN. ADDRESS: 1715

are to be delivered to representative presenting and signing this order

20 ___

21 ___

22 ___

35 ___

23 ___

34 ___

33 ___

26 ___

25 ___

24 ___

36 ___

27 ___

30 ___

28 ___

31 ___

32 ___

29___

37 ___

38 ___

By: Deputy U.S. Marshal

Form USM-40

Rev. 07/15

(01/81 Version May Also Be Used)

EFTA00109619

Prepared on: 08/06/2019

SOUTHERN NEW YORK

+ District 54

Prisoner Remand or Order to Deliver

PRISONER REMAND OR ORDER TO DELIVER

AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM)

TO: MCC New York				DATE: 08/06/2019
THE FOLLOWING NAMED UNITED STATES PRISONERS:				[X] are herewith remanded to your custody[ ] are to be delivered to representative presenting and signing this order
#	USMS NO.	Local Jail No.	Name
1	87066054		NIFTALIJEV, NIKOLAI
2	85822054		QU, JIAN

RECEIPT

THE ABOVE NAMED PRISONER(S) WERE RECEIVED:

TITLE:

DISTRICT OR ORGAN. ADDRESS:

2:10 pm

UNITED STATES MARSHAL

BY: DEPUTY U.S. MARSHAL

Limited Official Use

Page 1 of 1

EFTA00109620

$$# \approx 5^{out}$$

08-05-2019

20:16:24

9/6/19 1304 2 out Dusm 313913

GRP.	SPECIFIC.	REG.	LN.	FN.	CMC.	QTR.	CALT.
C	COURT SDNY	85769-054	MURPHY	ERNEST	SEPARATION	G01-702L	12:01
C	COURT SDNY	86947-054	JONES	DARRYL		G11-786U	12:01

EFTA00109621

NYMGZ 530*07 *

$$\mathrm{f}\mathrm{r}\mathrm{o}\mathrm{m}C=\backslash mathrm\; \{f\; r\; o\; m\}\; C\; =$$

<table border="1"><tr><td>GRP.</td><td>SPECIFIC.</td><td>REG.</td><td>LN.</td><td>FN.</td><td>CMC.</td><td>QTR.</td><td>CALT.</td></tr><tr><td>C</td><td>COURT SDNY</td><td>66471-054</td><td>BANKS</td><td>JAMIE</td><td></td><td>G11-783U</td><td>12:00</td></tr><tr><td>C</td><td>COURT SDNY</td><td>68417-054</td><td>LEWIS</td><td>DEVON</td><td>SEPARATION</td><td>K04-129U</td><td>12:00</td></tr><tr><td>C</td><td>COURT SDNY</td><td>77575-054</td><td>SANTANA</td><td>JOSE</td><td></td><td>K09-029U</td><td>12:00</td></tr><tr><td>C</td><td>COURT SDNY</td><td>86020-054</td><td>FORRHS</td><td>OMAR</td><td></td><td>Z03-110LAD</td><td>12:00</td></tr></table>



```markdown

G0002

MORE PAGES TO FOLLOW . . .

40F

EFTA00109622

BP-S377.058 PRISONER REMAND CDFRM

U.S. DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF PRISONS

ARRESTING OFFICER WILL COMPLETE ALL REQUIRED DATA ON THIS FORM PRIOR TO COMMITTING TO MEC/WEDS.

Name: Last ___	First ___	Patrick	Register Number 79817-0511	PICTURE TURE
AKAs:

Race (Check)

• B XW A I

Sex (Check)

• XM F

Ethnic Origin (Check)

• Hispanic or Other

D.O.B. SSN:

FBI: 5620237 INS: Other:

CHARGES

• CHECK CATEGORY OF CHARGES(S):
• FELONY
• MISDEMEANOR
• CIVIL CONTEMPT
• MATERIAL WITNESS
• OTHER

NARRATIVE: Title: ___ NARRATIVE: Title: ___ USC: ___

Date of Offense: 08/01/2019 Date of Arrest: 08/01/2019 Place of Arrest: Street

State of Birth Texas	Country of Birth U.S.	Citizenship U.S.	Current Address	Pin Code
Height Ft: 5 In:	Weight 21.5	Hair Brown	Eyes Brown	Scars / Marks / Tattoos

Injuries / Medication

Emergency Contact: (Name, Address, Phone Number)

Arraigned Y N	Sentenced Y N	Special Handling: Y or N Remarks:
IN	IN	IN

Remanding Official (Name) Sign Print

Agency/District Phone/24 Hour Number

612. 331-7070

OUT OUT OUT

Removing Official (Name) Sign Print

Agency/District Phone/24 Hour Number

---

FOR BOP USE ONLY

Receiving Official (Name) Date / Time Sign Print

Releasing Official (Name) Date / Time Print

Sentry Load Data: (Must Initial) Name Search Completed by: Clearance/Separate Checked by: ___

(OPTIONAL USE) ARS Code: Staff Init. Add AKA's: Create Cash Account: Deposit Cash Amt. Detainers Court Clothing Bag #

Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Receipt (NCIC); Copy-For Removing Official; Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Alien in Custody.

(This form may be replicated via WP) This form replaces BP-S377(58) and BP-377(58) of JUL 91

EFTA00109623

SOUTHERN NEW YORK
District 54

Prisoner Remand or Order to Deliver

PRISONER REMAND OR ORDER TO DELIVER

AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM)

#	USMS NO.	Local Jail No.	Name
1	17742104		JONES, MICHAEL
2	85737054		RODRIGUEZ, RICARDO
3	17781104		SAYOC, CESAR

4 87071-054

RECEIPT

THE ABOVE NAMED PRISONER(S) WERE RECEIVED:

BY:

DISTRICT OR ORGAN. ADDRESS:

TITLE:

UNITED STATES MARSHAL

BY: DEPUTY U.S. MARSHAL

Limited Official Use

Page 1 of 1

EFTA00109624

BP-S377.058	PRISONER REMAND	CDFRM
FEB 04

MCC

U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS

ARRESTING OFFICER WILL COMPLETE ALL REQUIRED DATA ON THIS FORM PRIOR TO COMMITTING TO MCC/MDCs.

Register Number
83074-0511

Name: Last BACEZ-PENA

First: Middle

AKAs:

Race (Check)	Sex (Check)	Ethnic Origin (Check)	D.O.B.	SSN:	FBI: INS: Other:
B_W_A_I	M_F	_Hispanic or _Other

CHARGES

CHECK CATEGORY OF CHARGES(S):

• FELONY
• MISDEMEANOR
• CIVIL CONTEMPT
• MATERIAL WITNESS

OTHER

NARRATIVE:

Title: ___ USC:___ NARRATIVE: Title: ___ USC:___

Date of Offense: ___ Date of Arrest: ___ Place of Arrest: ___

State of Birth	Country of Birth	Citizenship	Current Address	Zip Code
Height Ft: In:	Weight Hair Eyes	Scars / Marks / Tattoos
Injuries / Medication		Emergency Contact: (Name, Address, Phone Number)

Arraigned Y_N Sentenced_Y_N Special Handling: _Y or _N Remarks:

IN IN IN IN

Remanding Official (Name) Sign Print Agency/District Phone/24 Hour Number

OUT OUT OUT OUT

Removing Official (Name) Sign Agency/District Phone/24 Hour Number

FOR BOP USE ONLY

Receiving Official (Name) Date / Time Receiving Official (Name) Date / Time Print Print

Sentry Load Data: (Must Initial) Name Search Completed by: (OPTIONAL USE) ARS Code Staff Init. Add AKA's Create Cash Account Deposit Cash Ant. Detainers Court Clothing Bag

Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Receipt (MCIC); Copy-For Removing Official; Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Allen in custody.

(This form may be replicated via WP) This form replaces BP-S377(58) and BP-377(58) of JUL 91

EFTA00109625

U.S. Department of Justice United States Marshals Service

Prisoner Remand or Order to Deliver and Receipt for United States Prisoners

TO:___ MDC BROOKLYN

Eastern District of New York

THE FOLLOWING NAMED UNITED STATES PRISONER(S):

1 ANTNEY;JOHAN 90118-053

2 RAI GURS1 MARDEEP 91752-053

3 ___

4 ___

5 ___

6 ___

7 ___

8 ___

9 ___

10 ___

11 ___

12 ___

13 ___

14 ___

15 ___

16 ___

17___

18 ___

19 ___

DATE: 8/5/2019

are herewith remanded to your custody

are to be delivered to representative presenting and signing this order

20 ___

28 ___

21 ___

29 ___

30 ___

24 ___

27 ___

31 ___

22 ___

32 ___

23 ___

33 ___

34 ___

35 ___

25 ___

36 ___

RECEIPT

THE ABOVE NAMED UNITED STATES PRISONER(S) WERE RECEIVED:

BY: ___

TITLE: CSO

DISTRICT OR ORGAN. ADDRESS: 8-5-19

26 ___

37 ___

38 ___

By: Deputy U.S. Marshal

Form USM-40

Rev. 07/15

(01/81 Version May Also Be Used)

EFTA00109626

Approved by: S11UA 8/5/19@833AM

ARRESTING OFFICER WILL COMPLETE ALL REQUIRED DATA ON THIS FORM PRIOR TO COMMITTING TO MCC/MDC.

Register Number	97684-053
Last Name: Kilgore	First: Julio
Middle:
Aliases:
Race (Circle) B O A I	Sex (Circle) OF
CHARGES NARRATIVE: Title: 18 USC: 3606 Title: ___ USC: ___

State of Birth NY Country of Birth US Citizenship US Current Address Zip Code

Height Fe: In: Weight 250 Hair 600 Eyes 600 Scars / Marks / Tattoos

Injuries / Medication Emergency Content: [Name Address Phone Number]

Arranged Y Septenced N Special Handling: Y or N Remarks:

IN IN IN IN IN

Remanding Official Sign Print USMS EASTERN/CELL BLOCK Agency/District USMS/EASTERN Phone/24 Hour Number 718-260-0450

OUT OUT OUT OUT

Removing Official (Name) Sign Print Agency/District Phone/24 Hour Number

FOR BOP USE ONLY

Receiving Official (Name) Date / Time Sign Print

Releasing Official (Name) Date / Time Sign Print

Senior Load Data: (Must Initial Name Search Completed by): Clearance/Complete Checked by: [OPTIONAL USE] Staff I.N. ARS Code Add NARV Create Cash Account Deposit Cash Detainees Court Clothing Bag #

EFTA00109627

U.S. Department of Justice United States Marshals Service

Prisoner Remand or Order to Deliver and Receipt for United States Prisoners

TO:___ MDC BROOKLYN

Eastern District of New York

(Name & Title)

THE FOLLOWING NAMED UNITED STATES PRISONER(S):

1 ANTNEY;JOHAN 90118-053

2 RAI GURSIMAR DEEP 91752-05

3 ___

4 ___

5 ___

6 ___

7 ___

8 ___

10 ___

9 ___

11 ___

12 ___

13 ___

14 ___

15 ___

16 ___

17___

19 ___

18 ___

DATE: 8/5/2019

are herewith remanded to your custody

are to be delivered to representative presenting and signing this order

20 ___

22 ___

21 ___

23 ___

25 ___

26 ___

24 ___

28 ___

29 ___

27 ___

30 ___

31 ___

32 ___

33 ___

34 ___

35 ___

36 ___

37 ___

38 ___

RECEIPT

THE ABOVE NAMED UNITED STATES PRISONER(S) WERE RECEIVED:

BY: ___

TITLE: CSO.

DISTRICT OR ORGAN. ADDRESS: 8152019

By: Deputy U.S. Marshal

Form USM-40

Rev. 07/15

(01/81 Version May Also Be Used)

EFTA00109628

Prepared on: 08/05/2019

SOUTHERN NEW YORK

District 54

Prisoner Remand or Order to Deliver

PRISONER REMAND OR ORDER TO DELIVER

AND RECEIPT FOR UNITED STATES PRISONERS(SHORT FORM)
TO:	MCC New York			DATE:08/05/2019
THE FOLLOWING NAMED UNITED STATES PRISONERS:				[X] are herewith remanded to your custody[ ] are to be delivered to representative presenting and signing this order
#	USMS NO.	Local Jail No.	Name
1	76243054		FRASCO, AGUSTIN
2	75971112		RAZUMOVSKIY,ALEKSANDR

RECEIPT

THE ABOVE NAMED PRISONER(S) WERE RECEIVED:

DISTRICT OR ORGAN. ADDRESS:

UNITED STATES MARSHAL

BY: DEPUTY U.S. MARSHAL

Limited Official Use

Page 1 of 1

EFTA00109629

BP-S377.058
FEB 04

BP-S377.058 PRISONER REMAND CDFRM

U.S. DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF PRISONS

ARRESTING OFFICER WILL COMPLETE ALL REQUIRED DATA ON THIS FORM PRIOR TO COMMITTING TO MCC/MDCs.

Name: Last	First	Middle	AKAs:
Race (Check)	Sex (Check)	Ethnic Origin (Check)	D.O.B.
_B_W_A_I	_M_F	Hispanic or Other

CHARGES

CHECK CATEGORY OF CHARGES(S):

• ___ FELONY ___
• ___ MISDEMEANOR ___
• ___ CIVIL CONTEMPT ___
• ___ MATERIAL WITNESS

OTHER

NARRATIVE:

Title: ___ USC:__ NARRATIVE: Title: ___ USC:__

Date of Offense: Date of Arrest: Place of Arrest: ___

State of Birth Country of Birth Citizenship Current Address Zip Code

Height Ft: In: Weight Hair Eyes Scars / Marks / Tattoos

Injuries / Medication

Emergency Contact:(Name, Address, Phone Number)

Arraigned _Y_N Sentenced _Y_N Special Handling: _Y or _N Remarks:

IN IN IN IN IN

Remanding Official (Name) Sign Print Agency/District Phone/24 Hour Number

OUT OUT OUT OUT OUT

Removing Official (Name) Sign Print Agency/District Phone/24 Hour Number

FOR BOP USE ONLY

Receiving Official (Name) Date / Time Sign Print Releasing Official (Name) Date / Time Print

Sentry Load Data: (Must Initial) Name Search Completed by: Clearance/Separate Checked by: (OPTIONAL USE) ARS Code Staff Init. Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag # RIGHT THUMBPRINT

Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Receipt (NCIC); Copy-For Removing Official; Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Alien in Custody.

(This form may be replicated via WP) This form replaces BP-S377(58) and BP-377(58) of JUL 91

EFTA00109630

BP-S377.058	PRISONER REMAND	CDFRM
FEP.04

U.S. DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF PRISONS

ARRESTING OFFICER WILL COMPLETE ALL REQUIRED DATA ON THIS FORM PRIOR TO COMMITTING TO MCC/MDCS.

Name: Last	First	Middle	Register Number
AKAs:

Race (Check)

• B _ W _ A _ I

Sex (Check)

• M

Ethnic Origin (Check)

• Hispanic or Other

D.O.B.

• SSN:

FEI:

• INS:
• Other:

CHARGES

CHECK CATEGORY OF CHARGES(S):

• ___ FELONY ___ MISDEMEANOR ___ CIVIL CONTEMPT ___ MATERIAL WITNESS

OTHER

• NARRATIVE:
• Title: ___ USC:__
• NARRATIVE:
• Title: ___ USC:__

Date of Offense: ___ Date of Arrest: ___ Place of Arrest: ___

State of Birth | Country of Birth | Citizenship | Current Address | Zip Code

Height Ft: In: | Weight | Hair | Eyes | Scars / Marks / Tattoos

Injuries / Medication

Emergency Contact: (Name, Address, Phone Number)

Arraigned __ Y __ N | Sentenced __ Y __ N | Special Handling: __ Y or __ N Remarks:

IN IN IN IN

Remanding Official (Name) Sign Print

Agency/District

Phone/24 Hour Number

OUT OUT OUT OUT

Removing Official (Name) Sign Print

Agency/District

Phone/24 Hour Number

FOR BOP USE ONLY

Receiving Official (Name) Date / Time Sign Print

Releasing Official (Name) Date / Time Sign Print

Sentry Load Data: (Must Initial) Name Search Completed by: Clearance/Separate Checked by:

(OPTIONAL USE) ARS Code __ Staff Init.__ ARX AFT __ Create Cash Account __ Deposit Cash __ Amt.__ Detainers __ Court.__ Clothing Bag # __

RIGHT THUMBPRINT

Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Receipt (NCIC); Copy-For Removing Official; Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Alien in Custody.

(This form may be replicated via WP) This form replaces BP-S377(58) and BP-377(58) of JUL 91

EFTA00109631

U.S. Department of Justice United States Marshals Service

PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS

UNITED STATES MARSHAL Southern District of New York

TO: MCC New York

DATE: 08/05/2019

THE FOLLOWING NAMED UNITED STATES PRISONER(S): are herewith remanded to your custody

□ are to be delivered to representative presenting and signing this order

1. SCHULTE, Joshua 79471-054

2. ---

3. ---

4. ---

5. ---

6. ---

THE ABOVE NAMED PRISONERS WERE RECEIVED:

BY: ___

TITLE:

DISTRICT OR ORGANIZATION ADDRESS: 1.45 AM

United States Marshal

BY: Deputy United States Marshal

(PRIOR EDITIONS MAY BE USED)

Form USM-41 Rev. 11/83

EFTA00109632

Prepared on: 08/05/2019

SOUTHERN NEW YORK

Prisoner Remand or Order to Deliver

PRISONER REMAND OR ORDER TO DELIVER

AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM)

TO: MCC New York				DATE: 08/05/2019
THE FOLLOWING NAMED UNITED STATES PRISONERS:				[X] are herewith remanded to your custody[ ] are to be delivered to representative presenting and signing this order
#	USMS NO.	Local Jail No.	Name
1	86791054		ROBERTS, DAEQUAN

RECEIPT

THE ABOVE NAMED PRISONER(S) WERE RECEIVED:

BY: H. & D.

TITLE:

DISTRICT OR ORGAN. ADDRESS:

1. 40pm

UNITED STATES MARSHAL

BY: DEPUTY U.S. MARSHAL

Limited Official Use

Page 1 of 1

| EFTA00109633 | | :--- | :--- |

_019

Prisoner Remand or Order to Deliver

PRISONER REMAND OR ORDER TO DELIVER

AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM)

TO: MDC TOT MCC

DATE: 08/05/2019

THE FOLLOWING NAMED UNITED STATES PRISONERS:

[X] are herewith remanded to your custody

[ ] are to be delivered to representative presenting and signing this order

#	USMS NO.	Local Jail No.	Name
1	83706053		AMISSAH, HECTOR
2	62833054		CROSBY, DAVID
3	30912069		HEREDIA-ORTIZ, ISMAEL
4	60073066		HOMAN, DONALD
5	24774052		KINSELLA, JOSEPH
6	64252037		LAMBIRTH, MICHAEL
7	78023053		RAGHUNATH, ISHWARDAT
8	05247015		ROANE, TYRONE
9	89762-053		GAYLE, LAMAR

10. 92123-054

MACCOW

$${10}^{25}{\mathrm{P}}^{-}10^\{25\}\; \backslash mathrm\{~P\}^\{-\}$$

RECEIPT

THE ABOVE NAMED PRISONER(S) WERE RECEIVED:

BY:

TITLE:

DISTRICT OR ORGAN. ADDRESS:

UNITED STATES MARSHAL

BY: DEPUTY U.S. MARSHAL

Limited Official Use

Page 1 of 1

EFTA00109634

BP-S377.058 PRISONER REMAND CDFRM

U.S. DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF PRISONS

ARRESTING OFFICER WILL COMPLETE ALL REQUIRED DATA ON THIS FORM PRIOR TO COMMITTING TO MCC/MDCa.

Name: Last	First	Middle
AKAs:

Race (Check)

• B _ W _ A _ I

Sex (Check)

• M _ F

Ethnic Origin (Check)

• Hispanic or Other

D.O.B.

• SSN:

FBI: XJ1WM49 INS: Other:

CHARGES

CHECK CATEGORY OF CHARGES(S):

• FELONY
• MISDEMEANOR
• CIVIL CONTEMPT
• MATERNAL WITNESS

OTHER

NARRATIVE:

Title: USC: ___ NARRATIVE: Title: USC: ___

Date of Offense: Date of Arrest: Place of Arrest: ___

State of Birth Country of Birth Citizenship Current Address Zip Code

Height FT: 00 In: 180 Weight Hair Birk Eyes Bro

Scars / Marks / Tattoos

Injuries / Medication

Emergency Contact: (Name, Address, Phone Number)

Arraigned _Y _ N Sentenced _Y _ N Special Handling: Y or N Remarks:

IN IN IN IN

Remanding Official (Name) Sign Print

Agency/District JSMS - 50NY

Phone/24 Hour Number (212) 771-7100

OUT OUT OUT OUT

Removing Official (Name) Sign Print

Agency/District

Phone/24 Hour Number

FOR BOP USE ONLY

Receiving Official (Name) Sign Print

Date / Time 8/03/19

Releasing Official (Name) Sign Print

Sentry Load Data: (Most Initial) Name Search Completed by: Clearance/Separate Checked by:

(OFFICIAL USE) Add ARA's Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag

RIGHT THUMBPRINT

Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Receipt (NCIC); Copy-For Removing Official; Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Alien in Custody.

(This form may be replicated via WP) This form replaces BP-S377(58) and BP-377(58) of JUL 91

EFTA00109635

UNITED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF PRISONS MCC NEW YORK 150 PARK ROW, NEW YORK, NY, 10007

TRANSFER RECEIPT

DATE: Monday AUGUST 05,2019

RECEIVED FROM L. N'DIAYE, WARDEN MCC NEW YORK, 150 PARK ROW, NEW YORK, NY 10007. THE FOLLOWING UNITED STATES PRISONER, TOGETHER WITH COMPLETE FILES FOR TRANSFER AS INDICATED: WAB/USMS/SDNY

REG.NO.	NAME	QTR	DST	RELEASE STATUS
12750-054	Brown, Louis	KN	BRO	HLD REMOVE
85942-054	CAZAREZ-MADRID,CORNELIO	KS	BRO	HLD REMOVE
85928-054	DAVIS,GARY	KS	BRO	HLD REMOVE
86079-054	ELIAS,MARCUS	GN	BRO	HLD REMOVE
76268-054	FERNANDEZ,LUIS	KN	BRO	HLD REMOVE
76195-054	GAITHER,KEVON	KN	BRO	HLD REMOVE
91182-054	GALLICCHIO,VITO	IN	BRO	HLD REMOVE
86256-054	GULIJEV,MIRAGA	IN	BRO	HLD REMOVE
50972-054	JOHNSON,JAMEL	KN	BRO	HLD REMOVE
86748-054	LI,TIAN	KS	BRO	HLD REMOVE
85941-054	MEZA,SINOHE	KS	BRO	HLD REMOVE
85979-054	PAPOSHVILI,GOCHA	EN	BRO	HLD REMOVE
86210-054	QUIROGA,FRANK	IN	BRO	HLD REMOVE
86263-054	SALVADOR,GUSTAVO	EN	BRO	HLD REMOVE

TOTAL: 14

*** ALL 64's MED's & PAPERWORK ACCOUNTED FOR

*** ALL PD 15's CHRONO & PENDING CHECKED BY: -------------------

3144

MCC NEW YORK MOVEMENT OFFICER

646-836-6300 EXT 6321

EFTA00109636

BP-A0392
JUNE 10

RELEASE AUTHORIZATION CDFRM

U.S. DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF PRISONS

Inmate Name	Register No.	Institution	Date
CLARKE, WAYNE	70675-054	MCC NEW YORK, NY	07-24-2019

Release Date 08-05-2019 @ 8:00 AM

Method GCT REL

Detainer: Yes No

Custody Will Be Taken by: N/A

CERTIFICATION: I certify that this release is in accordance with applicable and controlling rules, regulations and statutory provisions. If this is a final release, it is based on a final release audit of the sentence computation provided by the Designation and Sentence Computation Center. I have personally reviewed all Judgment and Commitment Orders, U.S. Parole Commission Warrants, Notice of Actions, and detainer information, and there is no information which would preclude the release of this inmate.

Name/Title / SCSS

Signature

Date 8.5.19

Thumbprint

251-18 Lansing Avenue Queens, NY 11417

RELEASE ACTION

Identified by:

Released by:

Funds Paid by:

Date of Release:

Time of Release:

RECEIPT OF AGENT TAKING CUSTODY

I have received the above named prisoner, together with personal property and funds in the amount of $___

Name/Title

Signature

Date

Location

Record Copy - Receiving & Discharge File in Judgment & Commitment File; Copy - Case Management, Central File (Section 5); Copy - Control Room; Copy - Hospital; Copy - Transporting Officer

Prescribed by P5800

Replaces BP-392(58) dtd MAY 94

YES/NO MEDS

EFTA00109637

BP-A0392
JUNE 10

RELEASE AUTHORIZATION CDFRM

U.S. DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF PRISONS

Inmate Name LOPEZ, JUSTIN	Register No. 79990-054	Institution MCC NEW YORK, NY		Date 07-31-2019
Release Date 08-05-2019 @ 9:00 AM	Method GCT REL		Detainer: Yes No

Custody Will Be Taken by: N/A

CERTIFICATION: I certify that this release is in accordance with applicable and controlling rules, regulations and statutory provisions. If this is a final release, it is based on a final release audit of the sentence computation provided by the Designation and Sentence Computation Center. I have personally reviewed all Judgment and Commitment Orders, U.S. Parole Commission Warrants, Notice of Actions, and detainer information, and there is no information which would preclude the release of this inmate.

I have received the above named prisoner, together with personal property and funds in the amount of $___

Name/Title

Signature

Date

Record Copy - Receiving & Discharge File in Judgment & Commitment File; Copy - Case Management, Central File (Section 5); Copy - Control Room; Copy - Hospital; Copy - Transporting Officer

PDF

YES/NO MEDS

Prescribed by P5800

Replaces BP-392(58) dtd MAY 94

EFTA00109638

BP-A0392
JUNE 10

RELEASE AUTHORIZATION CDFRM

U.S. DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF PRISONS

Inmate Name TISDALE, MICHAEL	Register No. 78359-053	Institution MCC NEW YORK, NY		Date 07-31-2019
Release Date 08-05-2019 @ 8:00 AM	Method FT REL		Detainer: Yes No

Custody Will Be Taken by: N/A

CERTIFICATION: I certify that this release is in accordance with applicable and controlling rules, regulations and statutory provisions. If this is a final release, it is based on a final release audit of the sentence computation provided by the Designation and Sentence Computation Center. I have personally reviewed all Judgment and Commitment Orders, U.S. Parole Commission Warrants, Notice of Actions, and detainer information, and there is no information which would preclude the release of this inmate.

I have received the above named prisoner, together with personal property and funds in the amount of $___

Name/Title	Signature	Date
Location

Record Copy - Receiving & Discharge File in Judgment & Commitment File; Copy - Case Management, Central File (Section 5); Copy - Control Room; Copy - Hospital; Copy - Transporting Officer

PDF

Prescribed by P5800

YES/NO MEDS

Replaces BP-392(58) dtd MAY 94

EFTA00109639

BP-S377.058	PRISONER REMAND	CDFRM
FEB 04

U.S. DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF PRISONS

ARRESTING OFFICER WILL COMPLETE ALL REQUIRED DATA ON THIS FORM PRIOR TO COMMITTING TO MCC/MDCs.

Name: Last Russo

First Robert

Race(Check) _B_W_A_I

Sex(Check) _M_F

Ethnic Origin(Ch _Hispanic or_C

Last Name
RUSSO
First Name
ROBERT
Middle Name	Suffix
ANDREW
Height	Weight
5'11''	185
Hair		Eye
GRAY		BROWN
Regno		Facility
77749-054		NYM

CHECK CATEGORY OF CHARGES(S):
___ FELONY ___ MISDEMEANOR ___ CIVIL CONTENT ___ MATERIAL WIINESS ___

OTHER

NARRATIVE:
Title: ___ USC:___
NARRATIVE:
Title: ___ USC:___

Date of Offense:___ Date of Arrest:___ Place of Arrest:___

State of Birth	Country of Birth		Citizenship	Current Address	Zip Code
Height Ft: In:	Weight	Hair	Eyes	Scars / Marks / Tattoos
Injuries / Medication				Emergency Contact:(Name, Address, Phone Number)

Arraigned ___Y___N

Sentenced ___Y___N

Special Handling: __Y or __N Remarks:

IN	IN	IN	IN
Remanding Official(Name) Sign Print	Agency/District FB0P	Phone/24 Hour Number 696-936-6460

OUT	OUT	OUT	OUT
Removing Official(Name) Sign Print	Agency/District FBHP	Phone/24 Hour Number 6968366400

FOR BOP USE ONLY

Receiving Official(Name) Sign	Date / Time	Releasing Official(Name) Sign	Date / Time
Print		Print	OS/OS/N

Sentry Load Data: (Must Initial) Name Search Completed by: Clearance/Separate Checked by:

(OPTIONAL USE) ARS Code___ Staff Init.___ Add AKA's ___ Create Cash Account___ Deposit Cash ___ Amt. Detainers___ Court___ Clothing Bag #___

RIGHT THUMBPRINT

Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Receipt (NCIC); Copy-For Removing Official; Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Alien in Custody.

(This form may be replicated via WP) This form replaces BP-S377(58) and BP-377(58) of JUL 91

EFTA00109640

PRISONER REMAND

U. S. DEPARTMENT OF JUSTICE

ARRESTING OFFICER WILL COMPLETE ALL REQUIRED DATA ON THIS FORM PRIOR TO COMMITTING TO MCC/MDCs.
Name: Last	First

Last Name
DIAZ-MORALEZ
First Name
VICTOR
Middle Name		Suffix
H
Ht.	5' 6"	Wt.	210
Hv.	RED	Ey.	BRO

REG# 76156-054 NYM

76156-054 DIAZ-MORALEZ

Race(Check) _B_W_A_I

Sex(Check) _M_F

Ethnic Origin(Check) _Hispanic or_Other

D.O.B.

SSN:

FBI: INS: Other:

Title: ___ USC:___

Date of Offense:___ Date of Arrest:___ Place of Arrest:___

State of Birth	Country of Birth		Citizenship	Current Address	Zip Code
Height Ft: In:	Weight	Hair	Eyes	Scars / Marks / Tattoos

Arraigned __Y __N	Sentenced __Y __N	Special Handling: __Y or __N Remarks:

IN	IN	IN	IN
Remanding Official(Name)SignPrint	Agency/District	Phone/24 Hour Number

Removing Official(Name) Sign	Agency/District	Phone/24 Hour Number
Print

FOR BOP USE ONLY

Receiving Official(Name) Sign	Date / Time	Releasing Official(Name) Sign	Date / Time
Print		Print

Sentry Load Data: (Must Initial) Name Search Completed by: Clearance/Separate Checked by:

(OPTIONAL USE) ARS Code___ Staff Init.___ Add AKA's ___ Create Cash Account___ Deposit Cash___Amt.___ Detainers___ Court___ Clothing Bag #___

RIGHT THUMBPRINT

Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Receipt (NCIC); Copy-For Removing Official; Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Alien in Custody.

(This form may be replicated via WP) This form replaces BP-S377(58) and BP-377(58) of JUL 91

EFTA00109641

STARTING COUNT: 754

DATE: Monday, August 05, 2019

VISITING:

Page: \underline{1}

NUMBER	NAME	FROM	TO	TIME	BA	CA	EN	ES	GN	GS	HA	IN	KN	KS	RA	ZA	ZB	TOTAL
Pre Check					26	10	85	75	77	82	1	82	87	136	10	78	5	754
72156-059	PIRZ-	CUT	KS	1945									137				755
72123-059	MARCOM	RA	EN	1512			86						9				755
726814-053	KILSAVE	NEW	RA										10				756
83706-053	AIMSSAAS	RA	ES				76						9				756
62813-054	CRASSY	RA	ES				77						8				756
89722-053	GAVLE	RA	IN							83			7				756
36912-068	HEVED/A	RA	ES			78							6				756
60413-066	HOMAN	RA	ES			79							5				756
747794-052	KINSIA	RA	ES			80							4				756
64222-037	LAMBIRTH	RA	ES			86							3				756
78013-053	RASHWAIN	RA	ES			82							2				756
85242-014	ROANE	RA	ES			83							1				756
85778-059	ALMANZAI	KS	HA						2			136					756
870174-059	BAEZ-	NEW	RA										2				757
79807-059	TOWNZEN	NEW	RA										3				758
71749-059	RUSSO	L-HOP	KS									137					759
71684-053	KLAIVE	RA	GN			78							2				759
75923-059	LITTS	GS	KN			81					88						759
92074-019	BAEZ-	RA	GN			79							1				759
72847-059	TOWNZEN	RA	GS						80				138	0			759
85756-059	SANGERS	GS	GN														759
Pre Check
Post Check							2	3	5N	5S	7N	7S	HOSP	9N	11N	11S	R&D	SHU	10S	END COUNT

MDC BROOKLYN: 718-840-4200

EFTA00109642

METROPOLITAN CORRECTIONAL CENTER

STARTING COUNT 762

DATE: 8/5/2019 2:03 PM

VISITING

DW OPS LT:

STAMP:

NYPD: __

NUMBER	NAME	FROM	TO	TIME	BA	CA	EN	ES	GN	GS	HA	IN	KN	KS	RA	ZA	ZB	TOTAL
Pre Check	----------------	---------	-------	-------	26	10	87	78	78	82	1	87	89	142	0	77	5	762
70675-054	Clarke	5S	REL				77												761
79990-054	LOPEZ	5S	REL				76												760
78359-053	TISDALE	5S	REL				75												759
77749-054	RUSSO	11S	LHOSP											141					758
127500-054	BROWN	KN	BRO										88						757
85942-054	CAZAREZ	KS	BRO											140					756
85928-054	DAVIS	KS	BRO											139					755
86079-054	ELIAS	GN	BRO						77										754
76268-054	FERNANDZ	KN	BRO										87						753
76195-054	GATHER	KN	BRO										86						752
91182-054	GALLICHO	IN	BRO										86						751
82656-054	GULJEV	IN	BRO										85						750
50972-054	JOHNSON	KN	BRO													76			749
86748-054	LI	KS	BRO											138					748
85941-054	MEZA	KS	BRO																747
85979-054	PAPOSH	EN	BRO						86										746
86263-054	SALVADOR	EN	BRO						85										745
76156-054	DIAZ-MOR	KS	COURT											137					744
83706-053	AMMISAH		R&D
62833-054	CROSBY
30912-069	HEREDIA
60073-066	HOMAN
24774-052	KINSELLA
64252-037	LAMBIRTH
78023-053	RAGHUNAT
05247-015	ROANE
89762-053	GAYLE
92123-054	MACCOW		R&D
88595-479	IKEJIMBA	IN	KN										84	87					754

EFTA00109643

PP38

Page 1 of 1

NYMFC	532.01	$\cdot$	DAILY LOG	$\cdot$	08-05-2019
PAGE	001	$\cdot$		$\cdot$	22:57:46

FUNCTION...: p SELECTION CATEGORY: QTR EQ ALL FACL...: NYM

LOG START DATE: 08-05-2019 NEXT/PRIOR: ACT/FUT/HIS: A FORMAT: T

LOG END DATE...: 08-05-2019

REG NO	NAME	FROM	TO	DATE	TIME	TID	TIME
85978-054	ALMANZAR	K09-036L	H01-001L	08-05-2019	1703	NYMAQ	1703
83706-053	AMISSAH	RELEASE	R01-001L	08-05-2019	1035	NYMCD	1035
		R01-001L	E09-571L	08-05-2019	1830	NYMF3	1830
86123-054	ARROYO	Z03-112LAD	Z03-113LAD	08-05-2019	1113	NYMHJ	1113
86710-054	AVILA	Z04-212LAD	Z04-206LAD	08-05-2019	1113	NYMHJ	1113
87074-054	BAEZ-PENA		R01-001L	08-05-2019	1835	NYMGZ	1835
		R01-001L	G01-703U	08-05-2019	2102	NYMAQ	2102
79407-054	BLADES	Z02-203LAD	Z01-101LAD	08-05-2019	1114	NYMHJ	1114
76309-054	BRIGHT	E06-547L	E02-511U	08-05-2019	1807	NYMGX	1807
12750-054	BROWN	K04-131L	HLD REMOVE	08-05-2019	0851	NYMCD	0859
86630-054	BUTLER	I02-911U	Z04-211LAD	08-05-2019	1225	NYMHJ	1225
85942-054	CAZAREZ	K10-046L	HLD REMOVE	08-05-2019	0859	NYMCD	0900
70675-054	CLARKE	E11-582U	GCT REL	08-05-2019	1106	NYMCD	1107
62833-054	CROSBY	RELEASE	R01-001L	08-05-2019	1037	NYMCD	1037

https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do

8/5/2019

EFTA00109644

PP38

Page 1 of 1

NYMFC	532.01	$\cdot$	DAILY LOG	$\cdot$	08-05-2019
PAGE 002		$\cdot$		$\cdot$	22:57:46

FUNCTION...: ppp SELECTION CATEGORY: EQ ALL FACL...: NYM

LOG START DATE: 08-05-2019 NEXT/PRIOR: ACT/FUT/HIS: A FORMAT: T

LOG END DATE...: 08-05-2019

REG NO	NAME	FROM	TO	DATE	TIME	TID	TIME
62833-054	CROSBY	R01-001L	E10-576U	08-05-2019	1834	NYMF3	1834
85928-054	DAVIS	K08-022U	HLD REMOVE	08-05-2019	0902	NYMCD	0902
77930-054	DIAZ	Z02-203LAD	Z05-121UAD	08-05-2019	1115	NYMHJ	1115
76156-054	DIAZ-MORALEZ	K09-030U	COURT	08-05-2019	1032	NYMCD	1033
		COURT	K09-030U	08-05-2019	1426	NYMGZ	1426
86124-054	DURANT	Z01-103UAD	Z01-104UAD	08-05-2019	1136	NYMHJ	1136
72418-019	EKE	I02-916L	Z05-124LAD	08-05-2019	1224	NYMHJ	1224
86079-054	ELIAS	G01-701U	HLD REMOVE	08-05-2019	0903	NYMCD	0903
76268-054	FERNANDEZ	K02-114U	HLD REMOVE	08-05-2019	0903	NYMCD	0904
76195-054	GAITHER	K06-143U	HLD REMOVE	08-05-2019	0904	NYMCD	0905
91182-054	GALLICCHIO	I06-942U	HLD REMOVE	08-05-2019	0905	NYMCD	0905
85918-054	GAMA-PINEDA	E05-533U	E03-519L	08-05-2019	1559	NYMGX	1559
86290-054	GARCIA	Z05-119LAD	Z05-118LAD	08-05-2019	1106	NYMHJ	1106
86878-054	GARCIA	G10-776U	G10-779U	08-05-2019	1836	NYMHG	1836

https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do

8/5/2019

EFTA00109645

PP38

Page 1 of 1

NYMFC	532.01	$\cdot$	DAILY LOG	$\cdot$	08-05-2019
PAGE 003	$\cdot$			$\cdot$	22:57:46

FUNCTION...: DIS SELECTION CATEGORY: QTR EQ ALL FACL...: NYM

LOG START DATE: 08-05-2019 NEXT/PRIOR: ACT/FUT/HIS: A FORMAT: T

LOG END DATE...: 08-05-2019

REG NO	NAME	FROM	TO	DATE	TIME	TID	TIME
89762-053	GAYLE	RELEASE 08	R01-001L	08-05-2019	1045	NYMCD	1046
		R01-001L	I05-939U	08-05-2019	1831	NYMAQ	1831
86617-054	GONZALEZ	Z04-212LAD	Z03-116UAD	08-05-2019	1153	NYMHJ	1153
86825-054	GONZALEZ	Z03-116UAD	Z03-113UAD	08-05-2019	1137	NYMHJ	1137
86256-054	GULIJEV	I01-902L	HLD REMOVE	08-05-2019	0906	NYMCD	0906
86562-054	GUZMAN	G10-775L	G10-779L	08-05-2019	1837	NYMHG	1837
79410-054	HARRIS	E06-541L	E06-543L	08-05-2019	1632	NYMGX	1632
30912-069	HEREDIA-ORTIZ	RELEASE	R01-001L	08-05-2019	1038	NYMCD	1038
		R01-001L	E07-554U	08-05-2019	1828	NYMF3	1828
60073-066	HOMAN	RELEASE	R01-001L	08-05-2019	1038	NYMCD	1038
		R01-001L	E10-573L	08-05-2019	1829	NYMF3	1829
88595-479	IKEJIMBA	I02-916U	K05-136U	08-05-2019	1231	NYMG3	1231
79729-054	JACKSON	E06-542L	E06-542U	08-05-2019	1604	NYMGX	1604
50972-054	JOHNSON	Z04-211LAD	HLD REMOVE	08-05-2019	0907	NYMCD	0907

https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do

8/5/2019

EFTA00109646

NYMFC	532.01	$\cdot$	DAILY LOG	$\cdot$	08-05-2019
PAGE 004		$\cdot$		$\cdot$	22:57:46

FUNCTION...: DIS SELECTION CATEGORY: QTR EQ ALL FACL...: NYM

LOG START DATE: 08-05-2019 NEXT/PRIOR: ACT/FUT/HIS: A FORMAT: T

REG NO	NAME	FROM	TO	DATE	TIME	TID	TIME
68302-054	JONES	Z02-201LAD	Z01-108LAD	08-05-2019	1140	NYMHJ	1140
86108-054	KEARSE	E06-548U	E02-511U	08-05-2019	1731	NYMGX	1731
		E02-511U	E01-506U	08-05-2019	1801	NYMGX	1801
77684-053	KILGORE	PRE REMOVE	R01-001L	08-05-2019	1510	NYMGZ	1511
		R01-001L	G01-701L	08-05-2019	1940	NYMAQ	1940
24774-052	KINSELLA	RELEASE	R01-001L	08-05-2019	1039	NYMCD	1039
		R01-001L	E08-561U	08-05-2019	1832	NYMF3	1832
86587-054	KINTEA	Z03-112LAD	Z03-113LAD	08-05-2019	1141	NYMHJ	1141
64252-037	LAMBIRTH	RELEASE	R01-001L	08-05-2019	1039	NYMCD	1040
		R01-001L	E11-586U	08-05-2019	1558	NYMAQ	1558
86748-054	LI	K09-075U	HLD REMOVE	08-05-2019	0907	NYMCD	0908
79990-054	LOPEZ	E09-567L	GCT REL	08-05-2019	1105	NYMCD	1106
86356-054	LOVICK	Z04-210UAD	Z04-211LAD	08-05-2019	1142	NYMHJ	1142
92123-054	MACCOW	RELEASE 08	R01-001L	08-05-2019	1148	NYMCD	1148

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PP38

Page 1 of 1

NYMFC	532.01	$\cdot$	DAILY LOG	$\cdot$	08-05-2019
PAGE	005	$\cdot$		$\cdot$	22:57:46

FUNCTION...: DIS SELECTION CATEGORY: QTR EQ ALL FACL...: NYM

LOG START DATE: 08-05-2019 NEXT/PRIOR: ACT/FUT/HIS: A FORMAT: T

LOG END DATE...: 08-05-2019

REG NO	NAME	FROM	TO	DATE	TIME	TID	TIME
92123-054	MACCOW	R01-001L	E05-533U	08-05-2019	1512	NYMAQ	1512
		E05-533U	E05-540U	08-05-2019	1602	NYMGX	1602
66171-054	MATTHEWS	Z01-107LAD	Z01-105UAD	08-05-2019	1143	NYMHJ	1143
87071-054	MENDEZ-FELIZ	G01-703U	G06-747U	08-05-2019	2105	NYMHG	2105
85941-054	MEZA	K10-047L	HLD REMOVE	08-05-2019	0908	NYMCD	0908
86160-054	MICKENS	Z02-201LAD	Z05-122UAD	08-05-2019	1107	NYMHJ	1107
91268-054	MOJICA	Z01-108LAD	Z01-107LAD	08-05-2019	1149	NYMHJ	1149
57497-054	MURRAY	Z04-211UAD	Z04-209LAD	08-05-2019	1144	NYMHJ	1144
86923-054	NICHOLAS	E06-548U	E06-547U	08-05-2019	1809	NYMGX	1809
86340-054	NIEVES	E02-510U	E06-547L	08-05-2019	1812	NYMGX	1812
79166-054	PALERMO	Z04-212UAD	Z04-208LAD	08-05-2019	1144	NYMHJ	1144
85979-054	PAPOSHVILI	E03-519L	HLD REMOVE	08-05-2019	0909	NYMCD	0909
78346-054	PEREZ	Z06-219LAD	Z04-205LAD	08-05-2019	1145	NYMHJ	1145
14949-057	PIERCE	Z06-216LAD	Z06-219UAD	08-05-2019	1146	NYMHJ	1146

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EFTA00109648

PP38

Page 1 of 1

NYMFC	532.01	$\cdot$	DAILY LOG	$\cdot$	08-05-2019
PAGE 006		$\cdot$		$\cdot$	22:57:46

FUNCTION...: DIS SELECTION CATEGORY: QTR EQ ALL FACL...: NYM

LOG START DATE: 08-05-2019 NEXT/PRIOR: ACT/FUT/HIS: A FORMAT: T

REG NO	NAME	FROM	TO	DATE	TIME	TID	TIME
78023-053	RAGHUNATH	RELEASE	R01-001L	08-05-2019	1040	NYMCD	1040
		R01-001L	E10-578L	08-05-2019	1559	NYMAQ	1559
85609-054	REID	Z05-123LAD	Z01-107LAD	08-05-2019	1108	NYMHJ	1108
85993-054	REYES	Z06-218LAD	Z06-220UAD	08-05-2019	1109	NYMHJ	1109
05247-015	ROANE	RELEASE	R01-001L	08-05-2019	1041	NYMCD	1041
		R01-001L	E12-596U	08-05-2019	1600	NYMAQ	1600
79168-054	RODRIGUEZ	Z04-209LAD	Z04-208UAD	08-05-2019	1147	NYMHJ	1147
77749-054	RUSSO	K11-077U	L HOSP USM	08-05-2019	0838	NYMCD	0838
		L HOSP USM	K11-077U	08-05-2019	1946	NYMGZ	1946
86263-054	SALVADOR	E05-540U	HLD REMOVE	08-05-2019	0909	NYMCD	0910
85756-054	SANDERS	G10-775U	G05-740U	08-05-2019	2059	NYMHG	2059
78359-053	TISDALE	E11-581U	FT REL	08-05-2019	1105	NYMCD	1105
86020-054	TORRES	Z05-118UAD	Z03-110LAD	08-05-2019	1110	NYMHJ	1110
86521-054	TORRES	E06-543L	E06-541U	08-05-2019	1631	NYMGX	1631

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PP38

Page 1 of 1

NYMFC	532.01 *	DAILY LOG	*	08-05-2019
PAGE 007	OF 007 *		*	22:57:46

FUNCTION...: DIS SELECTION CATEGORY: QTR EQ ALL FACL...: NYM

LOG START DATE: 08-05-2019 NEXT/PRIOR: ACT/FUT/HIS: A FORMAT: T

LOG END DATE...: 08-05-2019

REG NO	NAME	FROM	TO	DATE	TIME	TID	TIME
79847-054	TOWNZEN	FT REL	R01-001L	08-05-2019	1839	NYMGZ	1839
		R01-001L	ADM CHANGE	08-05-2019	1842	NYMGZ	1842
		ADM CHANGE	R01-001L	08-05-2019	1843	NYMGZ	1843
		R01-001L	ADM CHANGE	08-05-2019	1844	NYMGZ	1844
		ADM CHANGE	R01-001L	08-05-2019	1845	NYMGZ	1845
		R01-001L	K11-060L	08-05-2019	2127	NYMAQ	2127
76290-054	VASQUEZ	Z05-118LAD	Z05-119LAD	08-05-2019	1111	NYMHJ	1111
77510-054	WASHINGTON	Z02-201LAD	Z04-211UAD	08-05-2019	1150	NYMHJ	1150
85644-054	WHITE	Z01-102UAD	Z01-103LAD	08-05-2019	1147	NYMHJ	1147
75973-054	WILLIS	G10-780U	K05-136U	08-05-2019	2102	NYMHG	2102
76232-054	WONEY	Z02-201LAD	Z03-113UAD	08-05-2019	1148	NYMHJ	1148

G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED

https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do

8/5/2019

EFTA00109650

Prepared on: 08/05/2019

Prisoner Remand or Order to Deliver

PRISONER REMAND OR ORDER TO DELIVER

AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM)

AND RECEIPT FOR UNITED STATES PRISONERS(SHORT FORM)
TO:	MCC New York		DATE:08/05/2019
THE FOLLOWING NAMED UNITED STATES PRISONERS:[X] are herewith remanded to your custody[ ] are to be delivered to representative presenting and signing this order
#	USMS NO.	Local Jail No.	Name
1	85564054		AGUDELO-AGUDELO, ORLANDO
2	87071054		MENDEZ FELIZ,MARCO ANTONIO

RECEIPT

THE ABOVE NAMED PRISONER(S) WERE RECEIVED:

TITLE:

DISTRICT OR

1. 00pm

UNITED STATES MARSHAL

BY: DEPUTY U.S. MARSHAL

Limited Official Use

Page 1 of 1

EFTA00109651

U.S. Department of Justice United States Marshals Service

PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS

UNITED STATES MARSHAL DISTRICT OF

TO: _

(Name & Title)

THE FOLLOWING NAMED UNITED STATES PRISONER(S):

DATE: ___ August 5, 2019

□ are herewith remanded to your custody

1 $ \underline{1 0 0 0 0 0 2 - 1 m i n 3 0 0 8 5 7 3 7 . 0 5 9} $

2

are to be delivered to representative presenting and signing this order.

presenting and signing this order

4 ___

3 ___

5 ___

6 ___

RECEIPT

THE ABOVE NAMED UNITED STATES PRISONER(S) WERE RECEIVED:

BY: ___

TITLE: ___

DISTRICT OR ORGAN. ADDRESS ___

United States Marshal

BY:

Deputy U.S. Marshal

Form USM-41

(REV. 11/83)

(PRIOR EDITIONS MAY BE USED)

EFTA00109652

U.S. Department of Justice United States Marshals Service

PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS

UNITED STATES MARSHAL DISTRICT OF

TO: ___

(Name & Title)

THE FOLLOWING NAMED UNITED STATES PRISONER(S):

DATE: ___

□ are herewith remanded to your custody

1 $ \overset{f}{\min} 0 = 1 $ $ \overset{f}{\max} 0 = 85737 $ $ \cos 1 $

2

are to be delivered to representative presenting and signing this order.

presenting and signing this order

3 ___

4 ___

5 ___

6 ___

RECEIPT

THE ABOVE NAMED UNITED STATES PRISONER(S) WERE RECEIVED:

BY: 313413

TITLE: ___

DISTRICT OR ORGAN. ADDRESS ___

United States Marshal

BY:

Deputy U.S. Marshal

Form USM-41

(REV. 11/83)

(PRIOR EDITIONS MAY BE USED)

EFTA00109653