| --- |
| 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: 0.0 |
| 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" |
| --- |
| |
| <table><thead><tr><th>NYMIE</th><td>530*07</td><td>*</td><td>POPULATION MONITORING CENSUS/ROSTER</td><td>*</td><td>08-05-2015</td></tr></thead><tbody><tr><td>PAGE 001</td><td>$\cdot$</td><td>$\cdot$</td><td>GENERALIZED RETRIEVAL</td><td>$\cdot$</td><td>08:42:36</td></tr></tbody></table> |
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| <table><thead><tr><th>FUNCTION:</th><th>R-P</th><th>SELECTION CATEGORY:</th><th>QTR</th><th>EQ ALL</th></tr></thead><tbody><tr><td>ZERO/NBR:</td><td>NO</td><td>ORGANIZATION:</td><td>FACL</td><td>EQ NYM</td></tr><tr><td>OPTION:</td><td></td><td>TYPE OF FACILITY:</td><td>TOP</td><td>EQ T</td></tr><tr><td>DUP SUPR:</td><td>YES</td><td>FACILITY MANAGED BY:</td><td>FMB</td><td>EQ AP</td></tr><tr><td>COLUMNS 1:</td><td>REG</td><td>2: LN</td><td>3: FN2</td><td>4: FN</td><td>5: ARSD</td></tr></tbody></table> |
| |
| | 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 |
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| <table><thead><tr><th></th><th>-Q-</th><td>-T-</td><td>-M-</td><td>-P-</td><td>-W-</td><td>-B-</td><td>-I-</td><td>-A-</td><td>-H-</td><td>-O-</td></tr></thead><tbody><tr><td>3 TOT</td><td></td><td>751</td><td>725</td><td>26</td><td>394</td><td>342</td><td>2</td><td>13</td><td>309</td><td>442</td></tr><tr><td>G0002</td><td colspan="10">MORE PAGES TO FOLLOW . . .</td></tr></tbody></table> |
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| EFTA00109599 |
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| <table><thead><tr><th>GRP.</th><th>SPECIFIC</th><th>REG.</th><th>IN.</th><th>FW2</th><th>PN.</th><th>ARSD.</th><th>ARS</th></tr></thead><tbody><tr><td>I05</td><td>i05-936L</td><td>85928-054</td><td>ABERNANTE</td><td>ANNEL</td><td>12-11-2018</td><td>A-HLD</td><td></td></tr><tr><td>I05</td><td>i05-936L</td><td>86957-054</td><td>ACOSTA-IIR</td><td>JUANCARLOS</td><td>06-13-2018</td><td>A-HLD</td><td></td></tr><tr><td>E01N</td><td>e01-502L</td><td>86640-054</td><td>ACOSTA-SAL</td><td>ABEL</td><td>03-05-2019</td><td>A-HLD</td><td></td></tr><tr><td>K09N</td><td>k09-026L</td><td>86164-054</td><td>ACOSTA-VEN</td><td>LINCOLN</td><td>09-04-2019</td><td>A-HLD</td><td></td></tr><tr><td>E07N</td><td>e07-554L</td><td>25404-038</td><td>ADAMS</td><td>G5Y</td><td>20-09-2019</td><td>A-DES</td><td></td></tr><tr><td>E11S</td><td>e11-580L</td><td>49292-054</td><td>ADAMS</td><td>RAMON</td><td>06-04-2019</td><td>A-DES</td><td></td></tr><tr><td>E12S</td><td>e12-594L</td><td>14340-067</td><td>ADAMS</td><td>RICHARD</td><td>01-14-2019</td><td>A-DES</td><td></td></tr><tr><td>K02N</td><td>k02-115L</td><td>85564-053</td><td>AGUDELO-AG</td><td>ORLANO</td><td>10-31-2019</td><td>A-HLD</td><td></td></tr><tr><td>K10S</td><td>k10-043L</td><td>85560-053</td><td>AL-HAMIDI</td><td>ALI</td><td>01-10-2019</td><td>A-HLD</td><td></td></tr><tr><td>K12S</td><td>k12-017L</td><td>70105-050</td><td>ALMWO</td><td>EDMIN</td><td>08-01-2019</td><td>A-PRE</td><td></td></tr><tr><td>Z07B</td><td>z07-3051LAD</td><td>77004-054</td><td>ALMHMETI</td><td>SAJMIR</td><td>11-27-2018</td><td>A-HLD</td><td></td></tr><tr><td>E08S</td><td>e08-564L</td><td>27933-055</td><td>ALLS</td><td>RODNEY</td><td>06-24-2019</td><td>A-DES</td><td></td></tr><tr><td>K09S</td><td>k09-036L</td><td>85978-054</td><td>ALMANZAR</td><td>NELSON</td><td>07-26-2018</td><td>A-HLD</td><td></td></tr><tr><td>K09N</td><td>k06-148L</td><td>85192-054</td><td>ALVAREZ</td><td>CARLOS</td><td>01-24-2019</td><td>A-HLD</td><td></td></tr><tr><td>G06N</td><td>g06-741L</td><td>77332-054</td><td>ANDREWS</td><td>CHRISTOPHE</td><td>07-22-2019</td><td>A-PRE</td><td></td></tr><tr><td>E09S</td><td>e09-565L</td><td>79167-053</td><td>ANGEVINE</td><td>JQUAN</td><td>08-03-2018</td><td>A-DES</td><td></td></tr><tr><td>G05N</td><td>g05-740L</td><td>90118-054</td><td>ANTNEY</td><td>JOHAN</td><td>01-28-2019</td><td>A-HLD</td><td></td></tr><tr><td>G09S</td><td>g09-654L</td><td>86374-054</td><td>ANTONIUS</td><td>STEVEN</td><td>11-30-2018</td><td>A-HLD</td><td></td></tr><tr><td>E03N</td><td>e03-523L</td><td>86344-054</td><td>APSKALUS</td><td>MARTENS</td><td>12-21-2018</td><td>A-HLD</td><td></td></tr><tr><td>B01A</td><td>b01-219L</td><td>86281-054</td><td>ARMBUIL</td><td>DALIA</td><td>01-14-2019</td><td>A-PRE</td><td></td></tr><tr><td>104N</td><td>104-930L</td><td>91216-053</td><td>ARAUO</td><td>GUSTAVO</td><td>10-18-2018</td><td>A-HLD</td><td></td></tr><tr><td>E07S</td><td>e07-550L</td><td>90524-054</td><td>ADDIIA</td><td>MINEL</td><td>05-06-2019</td><td>A-DES</td><td></td></tr><tr><td>E07N</td><td>e07-550L</td><td>90524-054</td><td>ARIAIS</td><td>MINEL</td><td>05-06-2019</td><td>A-DES</td><td></td></tr><tr><td>E02N</td><td>e02-909L</td><td>97562-054</td><td>ARMENTA</td><td>GILBERT</td><td>07-19-2019</td><td>A-PRE</td><td></td></tr><tr><td>Z03A</td><td>z03-112LD</td><td>86123-054</td><td>ARMENTE</td><td>ANGEL</td><td>04-24-2019</td><td>A-PRE</td><td></td></tr><tr><td>101N</td><td>101-950L</td><td>85885-053</td><td>ARTIS</td><td>SOULIAN</td><td>05-28-2015</td><td>A-HLD</td><td></td></tr><tr><td>Z07B</td><td>z07-302LD</td><td>91782-053</td><td>AINNOV</td><td>RUSLAN</td><td>07-19-2019</td><td>A-PRE</td><td></td></tr><tr><td>K07S</td><td>k07-003U</td><td>72419-019</td><td>ASHU</td><td>CRYIL</td><td>05-29-2019</td><td>A-PRE</td><td></td></tr><tr><td>Z04A</td><td>z04-212LD</td><td>86710-054</td><td>AVILA</td><td>PATRICK</td><td>03-13-2019</td><td>A-PRE</td><td></td></tr><tr><td>K01N</td><td>k01-106U</td><td>86593-054</td><td>AYILA</td><td>RICARDO</td><td>06-12-2019</td><td>A-PRE</td><td></td></tr><tr><td>G03N</td><td>g03-721L</td><td>94890-038</td><td>AYROW</td><td>GERENMO</td><td>10-11-2018</td><td>A-HLD</td><td></td></tr><tr><td>Z06A</td><td>z06-217LD</td><td>76157-054</td><td>BARROW</td><td>LORENZO</td><td>10-19-2018</td><td>A-HLD</td><td></td></tr><tr><td>E04N</td><td>e04-532L</td><td>71728-054</td><td>BALDE</td><td>SQUEULEYMANE</td><td>01-18-2019</td><td>A-HLD</td><td></td></tr><tr><td>K01N</td><td>k01-103U</td><td>79781-054</td><td>BALDROD</td><td>HAKEEM</td><td>06-24-2019</td><td>A-HLD</td><td></td></tr><tr><td>K12N</td><td>k12-062U</td><td>77863-013</td><td>BANG</td><td>CHI</td><td>04-23-2019</td><td>A-PRE</td><td></td></tr><tr><td>G11N</td><td>g11-785L</td><td>85714-054</td><td>BANKS</td><td>ERLAR</td><td>07-22-2019</td><td>A-HLD</td><td></td></tr><tr><td>G11N</td><td>g11-783U</td><td>65471-054</td><td>BANKS</td><td>JAMIE</td><td>07-30-2019</td><td>A-PRE</td><td></td></tr><tr><td>K11N</td><td>k11-077L</td><td>86280-054</td><td>BARBER</td><td>BYON</td><td>04-16-2019</td><td>A-PRE</td><td></td></tr><tr><td>E01N</td><td>e01-950L</td><td>86280-054</td><td>BALNettT</td><td>LATSEN</td><td>12-17-2018</td><td>A-DES</td><td></td></tr><tr><td>K07S</td><td>k07-551L</td><td>61481-054</td><td>BANGERA</td><td>ESTSTAN</td><td>07-18-2019</td><td>A-HLD</td><td></td></tr><tr><td>K12N</td><td>k12-062U</td><td>77863-013</td><td>BANG</td><td>ERLAR</td><td>07-22-2019</td><td>A-HLD</td><td></td></tr><tr><td>G11N</td><td>g11-785L</td><td>85714-054</td><td>BANKS</td><td>JAMIE</td><td>07-30-2019</td><td>A-PRE</td><td></td></tr><tr><td>G11N</td><td>g11-783U</td><td>65471-054</td><td>BANKS</td><td>SMANATHA</td><td>09-28-2018</td><td>A-PRE</td><td></td></tr><tr><td>K04N</td><td>k04-127U</td><td>85598-054</td><td>BATURI</td><td>MDPAAK</td><td>02-18-2018</td><td>A-HLD</td><td></td></tr><tr><td>B01A</td><td>b01-221L</td><td>71423-054</td><td>BALTUA</td><td>ELITANA</td><td>01-16-2019</td><td>A-HLD</td><td></td></tr><tr><td>H01A</td><td>h01-001L</td><td>86463-054</td><td>BENJAMIN</td><td>LUDJI</td><td>01-07-2019</td><td>A-HLD</td><td></td></tr></tbody></table> |
| |
| EFTA00109600 |
| |
| ```markdown |
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| ROSTER |
| ``` |
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| <table><thead><tr><th>GRP.</th><th>SPECIFIC</th><th>REG.</th><th>IN</th><th>FN2</th><th>ARSD</th><th>ARS</th></tr></thead><tbody><tr><td>E075</td><td>E075-5541U</td><td>11608-882</td><td>BENJAMIN</td><td>SERBASTIAN</td><td>07-08-2019</td><td>A-DES</td></tr><tr><td>E085</td><td>E085-5601L</td><td>25001-052</td><td>BERNJAMIN</td><td>EDWARD</td><td>01-22-2019</td><td>A-DES</td></tr><tr><td>K053</td><td>K053-135L</td><td>92404-052</td><td>BETTIS</td><td>ZUDERAKD</td><td>07-03-2019</td><td>A-HLD</td></tr><tr><td>K125</td><td>K125-0700L</td><td>67290-054</td><td>BINNS</td><td>RASHREED</td><td>08-01-2019</td><td>A-HLD</td></tr><tr><td>Z02A</td><td>Z02-A2031AD</td><td>90470-054</td><td>BLANDES</td><td>CHRISTAN</td><td>01-27-2017</td><td>A-HLD</td></tr><tr><td>K125</td><td>K12-0720U</td><td>86403-054</td><td>BLANCHIE</td><td>NNZAE</td><td>03-13-2019</td><td>A-PRE</td></tr><tr><td>G095</td><td>G095-7677L</td><td>04501-052</td><td>BOARITU</td><td>MARCEL</td><td>07-02-2019</td><td>A-HLD</td></tr><tr><td>K125</td><td>K125-0677U</td><td>86884-054</td><td>BOKOV</td><td>JVGENI</td><td>05-09-2019</td><td>A-HLD</td></tr><tr><td>E011</td><td>E011-5054L</td><td>50501-054</td><td>BOOTH</td><td>RONNELL</td><td>06-05-2019</td><td>A-PRE</td></tr><tr><td>K115</td><td>K115-0564U</td><td>79593-054</td><td>BRADPORD</td><td>DAVID</td><td>04-17-2019</td><td>A-HLD</td></tr><tr><td>K095</td><td>K095-0700U</td><td>76512-054</td><td>BAHAHM</td><td>DARIEL</td><td>07-12-2018</td><td>A-PRE</td></tr><tr><td>K125</td><td>K125-0370U</td><td>76212-054</td><td>BRANT</td><td>JOSEPH</td><td>07-13-2019</td><td>A-PRE</td></tr><tr><td>E085</td><td>E085-5631L</td><td>15015-055</td><td>BRENON</td><td>TIMOTHY</td><td>07-22-2019</td><td>A-DES</td></tr><tr><td>E065</td><td>E065-5471L</td><td>76309-054</td><td>BRIGHT</td><td>PEETER</td><td>05-23-2019</td><td>A-PRE</td></tr><tr><td>Z03A</td><td>Z03-A109UD</td><td>76269-054</td><td>BRISSETT</td><td>JAMAL</td><td>03-13-2019</td><td>A-PRE</td></tr><tr><td>G095</td><td>G095-7340U</td><td>76573-054</td><td>BRITO</td><td>HASSEM</td><td>08-02-2019</td><td>A-PRE</td></tr><tr><td>K094</td><td>K094-1250U</td><td>86857-054</td><td>BRITO</td><td>MAXIMILIANA</td><td>04-26-2019</td><td>A-HLD</td></tr><tr><td>Z06A</td><td>Z06-A2130AD</td><td>86460-054</td><td>BROCK</td><td>MARK</td><td>01-04-2019</td><td>A-PRE</td></tr><tr><td>E115</td><td>E115-5811L</td><td>85410-054</td><td>BROWN</td><td>ALLEN</td><td>03-18-2019</td><td>A-DES</td></tr><tr><td>Z06A</td><td>Z06-A219ADL</td><td>70786-050</td><td>BROWN</td><td>CHAD</td><td>07-08-2019</td><td>A-DES</td></tr><tr><td>G125</td><td>G125-7931L</td><td>19278-05</td><td>BROWN</td><td>JOHN</td><td>31-11-2019</td><td>A-DES</td></tr><tr><td>E095</td><td>E095-5331L</td><td>81131-053</td><td>BROWN</td><td>KAREEN</td><td>70-20-2016</td><td>A-PRE</td></tr><tr><td>G011</td><td>G011-7050U</td><td>83053-053</td><td>BROWN</td><td>MICHAEL</td><td>07-02-2019</td><td>A-PRE</td></tr><tr><td>K044</td><td>K044-1131L</td><td>12750-054</td><td>BROWN</td><td>MICHAEL</td><td>07-25-2019</td><td>A-HLD</td></tr><tr><td>K075</td><td>K075-0100L</td><td>87035-054</td><td>BROWN</td><td>RAKIM</td><td>07-19-2019</td><td>A-PRE</td></tr><tr><td>G011</td><td>G011-7070U</td><td>66531-054</td><td>BUREN</td><td>DIANNE</td><td>62-14-2019</td><td>A-HLD</td></tr><tr><td>E105</td><td>E105-5731U</td><td>17190-052</td><td>BURNNER</td><td>KERNETH</td><td>12-17-2019</td><td>A-DES</td></tr><tr><td>E022</td><td>E022-5120U</td><td>86489-054</td><td>BRYANT</td><td>WARREN</td><td>01-10-2019</td><td>A-PRE</td></tr><tr><td>E125</td><td>E125-5930U</td><td>75797-083</td><td>BUCCHANNA</td><td>JOHN</td><td>07-08-2019</td><td>A-DES</td></tr><tr><td>E055</td><td>E055-3531L</td><td>86409-054</td><td>BULLOCK</td><td>CHRISTOPHE</td><td>12-12-2018</td><td>A-DES</td></tr><tr><td>E115</td><td>E115-5821L</td><td>11729-082</td><td>BUINCH</td><td>JASON</td><td>11-14-2019</td><td>A-DES</td></tr><tr><td>K066</td><td>K066-1470U</td><td>86792-054</td><td>BURGOS</td><td>ANTONIO</td><td>05-31-2019</td><td>A-HLD</td></tr><tr><td>G088</td><td>G088-7580L</td><td>84846-298</td><td>BURGOS-CAB</td><td>JOSE</td><td>05-08-2019</td><td>A-PRE</td></tr><tr><td>E022</td><td>E022-5130U</td><td>55210-053</td><td>BUSSY</td><td>JAVON</td><td>04-33-2019</td><td>A-PRE</td></tr><tr><td>G075</td><td>G075-7500U</td><td>86554-054</td><td>BUTLER</td><td>DNENRAK</td><td>01-30-2019</td><td>A-PRE</td></tr><tr><td>K01N</td><td>K01N-1010U</td><td>86594-054</td><td>BUTLER</td><td>RAHSAN</td><td>05-24-2019</td><td>A-PRE</td></tr><tr><td>E102</td><td>E102-9111U</td><td>86630-054</td><td>BUTLER</td><td>TREMAN</td><td>02-28-2019</td><td>A-PRE</td></tr><tr><td>K03N</td><td>K03N-1230U</td><td>85894-054</td><td>CABA BATIS</td><td>HCEATOR</td><td>07-20-2019</td><td>A-PRE</td></tr><tr><td>E022</td><td>E02-5090U</td><td>85708-054</td><td>CABAN</td><td>SMMWEL</td><td>05-17-2018</td><td>A-HLD</td></tr><tr><td>E115</td><td>E115-5850U</td><td>65759-050</td><td>CARRERA</td><td>CHRISTIAN</td><td>07-08-2019</td><td>A-DES</td></tr><tr><td>G030</td><td>G030-1790U</td><td>70701-050</td><td>CARRERA</td><td>JOHN</td><td>03-26-2019</td><td>A-PRE</td></tr><tr><td>G095</td><td>G095-9792U</td><td>89972-053</td><td>CARLARIA</td><td>MICHHEL</td><td>09-26-2018</td><td>A-PRE</td></tr><tr><td>E01N</td><td>E01N-5031U</td><td>23513-053</td><td>CARLARIA</td><td>MICHHEL</td><td>02-22-2017</td><td>A-PRE</td></tr><tr><td>E102</td><td>E102-9121U</td><td>86115-051</td><td>CALDERON</td><td>JUAN</td><td>09-12-2018</td><td>A-HLD</td></tr><tr><td>G014</td><td>G014-7051L</td><td>79555-054</td><td>CALDERON</td><td>FERDINAND</td><td>02-16-2018</td><td>A-HLD</td></tr></tbody></table> |
| |
| EFTA00109601 |
| |
| ```markdown |
| |
| 08-05-2019 |
| 08:42:36 |
| ``` |
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<table><thead><tr><th>GRP.</th><th>SPECIFIC</th><th>REG.</th><th>IN.</th><th>FN2</th><th>ARSD.</th><th>ABS.</th></tr></thead><tbody><tr><td>E085</td><td>E08-561U</td><td>86052-054</td><td>CARPELAN</td><td>BRIAN</td><td>07-15-2019</td><td>A-HLD</td></tr><tr><td>K075</td><td>K07-002U</td><td>41682-054</td><td>CARABELLO</td><td>FRED</td><td>01-04-2019</td><td>A-HLD</td></tr><tr><td>E05N</td><td>E05-736U</td><td>67687-050</td><td>CARDNAUS</td><td>ALIN</td><td>01-04-2019</td><td>A-HLD</td></tr><tr><td>G05N</td><td>G05-736U</td><td>68509-054</td><td>CARDONA-CA</td><td>DAVID</td><td>04-29-2019</td><td>A-HLD</td></tr><tr><td>K115</td><td>K11-056U</td><td>86919-054</td><td>CARRASCO</td><td>ALBERTO</td><td>06-12-2019</td><td>A-HLD</td></tr><tr><td>K075</td><td>K07-004U</td><td>87058-054</td><td>CARRASQUIL</td><td>MIGUEB</td><td>31-21-2019</td><td>A-HLD</td></tr><tr><td>B01A</td><td>B01-202L</td><td>76049-054</td><td>CARRILLO</td><td>CINDY</td><td>01-30-2019</td><td>A-HLD</td></tr><tr><td>I06N</td><td>I06-941U</td><td>86996-054</td><td>CARRILLO</td><td>JONATHAN</td><td>03-03-2019</td><td>A-HLD</td></tr><tr><td>I05N</td><td>I05-938L</td><td>00633-748</td><td>CASTILLE</td><td>EUGENE</td><td>06-19-2019</td><td>A-HLD</td></tr><tr><td>E03N</td><td>E03-518L</td><td>76139-054</td><td>CASTILLO-R</td><td>GARRIEL</td><td>02-01-2019</td><td>A-HLD</td></tr><tr><td>B01A</td><td>B01-221L</td><td>79458-054</td><td>CASTILLO-R</td><td>LIUDNYLA</td><td>06-12-2019</td><td>A-HLD</td></tr><tr><td>K10S</td><td>K10-037L</td><td>79458-054</td><td>CASTILLO</td><td>FEILIX</td><td>05-10-2019</td><td>A-HLD</td></tr><tr><td>Z05A</td><td>Z05-123UAD</td><td>66164-054</td><td>CAVE</td><td>ETHAN</td><td>07-26-2019</td><td>A-HLD</td></tr><tr><td>K10S</td><td>K10-046L</td><td>85992-054</td><td>CLAZAREZ</td><td>CORNELIO</td><td>07-31-2019</td><td>A-HLD</td></tr><tr><td>I05N</td><td>I03-921U</td><td>90899-054</td><td>CHACON</td><td>JOSE</td><td>06-21-2018</td><td>A-HLD</td></tr><tr><td>K075</td><td>K07-006U</td><td>76325-053</td><td>CHAIREZ</td><td>HALIPE</td><td>07-30-2019</td><td>A-HLD</td></tr><tr><td>I05N</td><td>I05-703L</td><td>90370-054</td><td>CHAN</td><td>MICHAEL</td><td>03-26-2019</td><td>A-DES</td></tr><tr><td>I03N</td><td>I03-920U</td><td>85467-054</td><td>CHAN BAYAR</td><td>MURICIO</td><td>08-02-2019</td><td>A-DES</td></tr><tr><td>I01N</td><td>I01-901U</td><td>86113-054</td><td>CHARDON</td><td>MILTON</td><td>10-12-2018</td><td>A-DES</td></tr><tr><td>E01N</td><td>E01-501L</td><td>83748-054</td><td>CHARLES</td><td>NALEBTON</td><td>11-09-2018</td><td>A-HLD</td></tr><tr><td>G05N</td><td>G05-757L</td><td>83746-054</td><td>CHERRY</td><td>DAVID</td><td>11-09-2018</td><td>A-HLD</td></tr><tr><td>K01N</td><td>K10-108L</td><td>76218-054</td><td>CHERRY</td><td>ERIC</td><td>07-08-2018</td><td>A-PRE</td></tr><tr><td>K02N</td><td>K02-116L</td><td>76218-054</td><td>CHERRY</td><td>ROBERT</td><td>03-28-2019</td><td>A-PRE</td></tr><tr><td>K02N</td><td>K02-116L</td><td>86765-054</td><td>CHERRY</td><td>RAYMOND</td><td>08-22-2014</td><td>A-HLD</td></tr><tr><td>E01N</td><td>E01-504L</td><td>87319-054</td><td>CHRISTIAN</td><td>HILEBRAND</td><td>13-15-2019</td><td>A-PRE</td></tr><tr><td>G03N</td><td>G03-719L</td><td>75605-054</td><td>CFUENTES-O</td><td>GEORGE</td><td>09-12-2018</td><td>A-DES</td></tr><tr><td>K10S</td><td>K10-134U</td><td>86110-054</td><td>CITRONELLE</td><td>ROBERT</td><td>02-15-2019</td><td>A-DES</td></tr><tr><td>I25N</td><td>I25-593U</td><td>86893-066</td><td>CLARK</td><td>ROBERT</td><td>02-15-2019</td><td>A-DES</td></tr><tr><td>K11S</td><td>K11-056U</td><td>53398-054</td><td>CLARK</td><td>ROBERT</td><td>07-29-2019</td><td>A-PRE</td></tr><tr><td>E11S</td><td>E11-982U</td><td>70675-054</td><td>CLARKE</td><td>WAYNE</td><td>01-31-2019</td><td>A-DES</td></tr><tr><td>I05N</td><td>I05-962U</td><td>86712-054</td><td>COLDS</td><td>JAINEN</td><td>01-31-2019</td><td>A-DES</td></tr><tr><td>G12S</td><td>G12-793U</td><td>79406-054</td><td>COLLAZAR</td><td>HIRAM</td><td>05-02-2019</td><td>A-PRE</td></tr><tr><td>G12S</td><td>G12-795U</td><td>86999-054</td><td>COLLINTS</td><td>VANCE</td><td>06-13-2019</td><td>A-PRE</td></tr><tr><td>Z06N</td><td>Z06-524U</td><td>86700-054</td><td>CONLEY</td><td>DWAYNE</td><td>02-20-2018</td><td>A-PRE</td></tr><tr><td>E03N</td><td>E02-131DU</td><td>89520-054</td><td>CONTERAS</td><td>JOHNNY</td><td>05-20-2018</td><td>A-PRE</td></tr><tr><td>G05N</td><td>G03-722AU</td><td>95259-054</td><td>COOPER</td><td>MATTHEW</td><td>05-20-2019</td><td>A-DES</td></tr><tr><td>K20N</td><td>K20-113U</td><td>86655-054</td><td>COLEY</td><td>ANTHONY</td><td>03-80-2019</td><td>A-PRE</td></tr><tr><td>K10S</td><td>K10-047U</td><td>76260-054</td><td>COLEY</td><td>MARCO</td><td>12-04-2017</td><td>A-PRE</td></tr><tr><td>K10S</td><td>K10-047U</td><td>17640-054</td><td>COREA-YUS</td><td>WILMER</td><td>04-33-2019</td><td>A-PRE</td></tr><tr><td>E03N</td><td>E02-524U</td><td>76280-054</td><td>COREA-YUS</td><td>JOEDHIA</td><td>05-23-2019</td><td>A-PRE</td></tr><tr><td>G02N</td><td>G02-711L</td><td>85804-054</td><td>COOTO</td><td>JOSHUA</td><td>07-02-2019</td><td>A-PRES</td></tr><tr><td>B07S</td><td>B07-554U</td><td>86341-054</td><td>COTTO</td><td>MELVIN</td><td>05-29-2019</td><td>A-HLD</td></tr><tr><td>K20N</td><td>K20-113L</td><td>15051-054</td><td>COTTON</td><td>ALFRED</td><td>07-03-2019</td><td>HLD</td></tr><tr><td>G09S</td><td>G09-770L</td><td>85632-054</td><td>CROOKES</td><td>NELSON</td><td>06-20-2019</td><td>HLD</td></tr><tr><td>K20N</td><td>K20-115U</td><td>16972-054</td><td>CROIZ PIMEN</td><td>JUVIER</td><td>01-24-2019</td><td>HLD</td></tr><tr><td>E05N</td><td>E05-534U</td><td>76228-054</td><td>COZEVAS</td><td>JAVIER</td><td>06-28-2019</td><td>A-PRE</td></tr><tr><td>G09S</td><td>G09-771U</td><td>91662-053</td><td>COMMINGS</td><td>JASON</td><td>06-28-2019</td><td>A-PRE</td></tr></tbody></table> |
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| EFTA00109602 |
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<table><thead><tr><th>GRP.</th><th>SPECIFIC</th><th>REG.</th><th>IN</th><th>FN2</th><th>ARSD</th><th>ABS</th></tr></thead><tbody><tr><td>G01N</td><td>E091-7080</td><td>68395-054</td><td>CYTLER</td><td>ANDRE</td><td>08-02-2019</td><td>A-PRE</td></tr><tr><td>E09S</td><td>E091-6580</td><td>99936-053</td><td>CUNNINGHAM</td><td>KEVIN</td><td>03-27-2019</td><td>A-DES</td></tr><tr><td>E12S</td><td>I22-5891</td><td>77306-054</td><td>DANSONAH</td><td>FRANKLIN</td><td>13-22-2018</td><td>A-DES</td></tr><tr><td>K05N</td><td>K05-1340</td><td>86725-054</td><td>DARAND</td><td>ROLANDKIN</td><td>10-20-2019</td><td>A-DES</td></tr><tr><td>K05N</td><td>K05-1330</td><td>76226-054</td><td>DAVILA</td><td>AMWANDO</td><td>10-17-2019</td><td>A-DES</td></tr><tr><td>K06N</td><td>K06-1441</td><td>86548-054</td><td>DAVIS</td><td>DARIUS</td><td>10-25-2019</td><td>A-DES</td></tr><tr><td>K06N</td><td>K06-5430</td><td>79647-054</td><td>DAVIS</td><td>GARY</td><td>10-26-2019</td><td>A-DES</td></tr><tr><td>K08S</td><td>K08-0220</td><td>85928-054</td><td>DAVIS</td><td>GHARY</td><td>07-26-2019</td><td>A-HLD</td></tr><tr><td>K08S</td><td>K08-0220</td><td>85928-054</td><td>DAVIS</td><td>KHOWARD</td><td>09-27-2019</td><td>A-DES</td></tr><tr><td>K03N</td><td>K03-1263</td><td>86427-054</td><td>DAVIS</td><td>KAREM</td><td>12-19-2018</td><td>A-DES</td></tr><tr><td>K03N</td><td>K03-1263</td><td>19435-054</td><td>DE FERRITAS</td><td>PARIA</td><td>02-12-2018</td><td>A-PRE</td></tr><tr><td>G01N</td><td>K012-1820</td><td>76167-054</td><td>DE LA CRUZ</td><td>DIGNICIO</td><td>10-05-2018</td><td>A-DES</td></tr><tr><td>E07S</td><td>E07-5551</td><td>16520-055</td><td>DECAUJA</td><td>BRANON</td><td>10-25-2019</td><td>A-DES</td></tr><tr><td>K12S</td><td>K12-0671</td><td>86828-054</td><td>DE CARMEN</td><td>DERIAN</td><td>04-18-2019</td><td>A-PRE</td></tr><tr><td>K08S</td><td>K08-0181</td><td>85417-054</td><td>DE ORBE L</td><td>WISTON</td><td>02-28-2018</td><td>A-PRE</td></tr><tr><td>E11S</td><td>E11-5820</td><td>79221-054</td><td>DELACRUZ</td><td>HECTOR</td><td>07-08-2019</td><td>A-DES</td></tr><tr><td>K02N</td><td>K02-1160</td><td>76228-054</td><td>DELAROSGA</td><td>AMWO</td><td>04-03-2019</td><td>A-DES</td></tr><tr><td>E12S</td><td>E12-5931</td><td>05396-054</td><td>DELATORE RE</td><td>PAUL</td><td>12-17-2018</td><td>A-DES</td></tr><tr><td>K02N</td><td>K02-1131AD</td><td>86132-054</td><td>DELEJON</td><td>OMAR</td><td>06-25-2019</td><td>A-HLD</td></tr><tr><td>K02N</td><td>K02-1122</td><td>86830-054</td><td>DELOSANTOS</td><td>MARIO</td><td>14-18-2019</td><td>A-PRE</td></tr><tr><td>I04N</td><td>I04-9250</td><td>76300-054</td><td>DEMANE DEBOS</td><td>MARC</td><td>07-02-2019</td><td>A-PRE</td></tr><tr><td>E09S</td><td>E09S</td><td>55381-066</td><td>DESIIVA</td><td>MICHAEL</td><td>10-19-2019</td><td>A-DES</td></tr><tr><td>E08S</td><td>E08-5640</td><td>89244-054</td><td>DHANNAA</td><td>ANDRE</td><td>07-19-2019</td><td>A-HLD</td></tr><tr><td>K09S</td><td>K09-1941</td><td>79441-054</td><td>DIAZ</td><td>AELEXIS</td><td>09-04-2019</td><td>A-PRE</td></tr><tr><td>Z02A</td><td>Z02-2031AD</td><td>79301-054</td><td>DIAZ-HERNA</td><td>ROBERT</td><td>10-04-2019</td><td>A-PRE</td></tr><tr><td>K03N</td><td>K03-1170</td><td>86248-054</td><td>DIAZ-MORAL</td><td>AJUGUSTIN</td><td>10-25-2019</td><td>A-PRE</td></tr><tr><td>K08S</td><td>K08-0230</td><td>71417-054</td><td>DIAZ-WALME</td><td>VICTOR</td><td>05-23-2019</td><td>A-PRE</td></tr><tr><td>K08S</td><td>K08-0230</td><td>71417-054</td><td>DIAZ-PALME</td><td>OMAR</td><td>11-01-2018</td><td>A-PRE</td></tr><tr><td>E07S</td><td>E07S</td><td>52202-066</td><td>DIAZ-TODRE</td><td>MISAEL</td><td>11-23-2019</td><td>A-DES</td></tr><tr><td>K01N</td><td>K01-1021</td><td>86805-054</td><td>DISLA</td><td>JOSUE</td><td>04-11-2019</td><td>A-HLD</td></tr><tr><td>Z02A</td><td>Z02-1231AD</td><td>60685-054</td><td>DOCKERY</td><td>MARTINO</td><td>16-21-2019</td><td>A-DES</td></tr><tr><td>I04N</td><td>I04-1021AD</td><td>60685-054</td><td>DOCKERY</td><td>MANOLIN</td><td>01-19-2019</td><td>A-HLD</td></tr><tr><td>B01A</td><td>B01-2181</td><td>61681-054</td><td>DORKISENA</td><td>SNATA</td><td>06-21-2019</td><td>A-HLD</td></tr><tr><td>K01N</td><td>K01-5051</td><td>77665-054</td><td>DORKISENA</td><td>CHRISTIAN</td><td>11-29-2018</td><td>A-PRE</td></tr><tr><td>K12S</td><td>K12-0650</td><td>86764-054</td><td>DUNCAN</td><td>KARL</td><td>32-28-2019</td><td>A-PRE</td></tr><tr><td>G07S</td><td>G07S</td><td>79949-054</td><td>DVAPRE</td><td>HCTOR</td><td>04-04-2019</td><td>A-PRE</td></tr><tr><td>I02A</td><td>I02-1031AD</td><td>86124-054</td><td>DURANT</td><td>LAVEYI</td><td>08-18-2018</td><td>A-HLD</td></tr><tr><td>I02N</td><td>I02-9161</td><td>72418-019</td><td>EEK</td><td>IEFANYI</td><td>15-29-2019</td><td>A-HLD</td></tr><tr><td>G01N</td><td>G01-7031</td><td>90791-054</td><td>ELANSKY</td><td>MICHAEL</td><td>07-16-2019</td><td>A-PRE</td></tr><tr><td>G01N</td><td>G01-7031</td><td>86079-054</td><td>ELLIAS</td><td>MARCUS</td><td>07-26-2019</td><td>A-HLD</td></tr><tr><td>K04N</td><td>K04-1311</td><td>86282-054</td><td>ELLISON</td><td>ANTHONY</td><td>11-06-2019</td><td>A-HLD</td></tr><tr><td>E09S</td><td>E09S</td><td>89695-054</td><td>EMILIEN</td><td>JANDRE</td><td>03-15-2019</td><td>A-DES</td></tr><tr><td>G11N</td><td>G11-7880</td><td>76263-054</td><td>ENCANAACIO</td><td>JURES</td><td>02-08-2019</td><td>A-DES</td></tr><tr><td>G05N</td><td>G05-5391</td><td>78107-054</td><td>ENGLISH</td><td>CLAIADIUS</td><td>05-15-2018</td><td>A-HLD</td></tr><tr><td>O24A</td><td>O24-2061AD</td><td>76318-054</td><td>EPSTEIN</td><td>JEFPERY</td><td>07-08-2019</td><td>A-HLD</td></tr></tbody></table> 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| EFTA00109603 |
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| <table><thead><tr><th>GRP.</th><th>SPECIFIC</th><th>IN.</th><th>FN2.</th><th>AES.</th></tr></thead><tbody><tr><td>K0N</td><td>k04-129L</td><td>86918-054</td><td>GVANCVARLO</td><td>05-23-2019 A-PRE</td></tr><tr><td>I0N</td><td>k04-192L</td><td>81357-053</td><td>ESPINAL-GO</td><td>05-16-2019 A-HLD</td></tr><tr><td>K0N</td><td>k05-136U</td><td>76275-054</td><td>OMAR</td><td>03-21-2019 A-PRE</td></tr><tr><td>E0N</td><td>k04-525U</td><td>86846-054</td><td>BRANDON</td><td>04-24-2019 A-PRE</td></tr><tr><td>Z01A</td><td>z01-106LAID</td><td>86102-054</td><td>STEVEN</td><td>09-25-2019 A-PRE</td></tr><tr><td>Z01A</td><td>z01-106LAID</td><td>86102-054</td><td>CARLOS</td><td>02-28-2019 A-PRE</td></tr><tr><td>K0N</td><td>g06-748L</td><td>86262-054</td><td>STEVENZ-GO</td><td>04-04-2019 A-PRE</td></tr><tr><td>K0N</td><td>k05-025U</td><td>51702-069</td><td>RAYMOND</td><td>12-11-2018 A-HLD</td></tr><tr><td>I0N</td><td>i05-933U</td><td>86404-054</td><td>THEIRDGE</td><td>10-03-2018 A-HLD</td></tr><tr><td>I0N</td><td>i01-903U</td><td>90863-054</td><td>JMMY</td><td>10-03-2018 A-HLD</td></tr><tr><td>I0S</td><td>e10-513U</td><td>60103-380</td><td>FELICIANO</td><td>09-11-2018 A-DES</td></tr><tr><td>G11S</td><td>g11-785U</td><td>86226-054</td><td>JOHN</td><td>32-28-2019 A-HLD</td></tr><tr><td>G11S</td><td>z06-217UAID</td><td>85775-054</td><td>KERRY</td><td>42-31-2019 A-HLD</td></tr><tr><td>G11S</td><td>g11-784L</td><td>87341-054</td><td>RICHARD</td><td>30-35-2019 A-HLD</td></tr><tr><td>G06</td><td>g06-743U</td><td>34814-054</td><td>JAMES</td><td>62-24-2019 A-HLD</td></tr><tr><td>E11S</td><td>e11-582U</td><td>64006-054</td><td>FERGUSSON</td><td>14MONT</td><td>66-24-2019 A-DES</td></tr><tr><td>E07S</td><td>e07-552L</td><td>88002-054</td><td>FERGNADDZ</td><td>HENRY</td><td>27-28-2019 A-DES</td></tr><tr><td>Z05A</td><td>z05-123LAID</td><td>86824-054</td><td>FERGNADDZ</td><td>1LOGNADO</td><td>05-69-2019 A-PRES</td></tr><tr><td>K02</td><td>k02-114U</td><td>76268-054</td><td>FERGNADDZ</td><td>IJIS</td><td>07-31-2019 A-HLD</td></tr><tr><td>K10</td><td>k00-081L</td><td>76895-054</td><td>MARK</td><td>22-11-2018 A-HLD</td></tr><tr><td>E03A</td><td>e03-519U</td><td>92339-054</td><td>FERGNADDZ-</td><td>HECORY</td><td>08-20-2019 A-DES</td></tr><tr><td>Z04A</td><td>z04-206UGDA</td><td>79793-054</td><td>FERRER</td><td>GREGORY</td><td>32-28-2019 A-DES</td></tr><tr><td>G02A</td><td>g02-714U</td><td>85903-054</td><td>YASMIL</td><td>08-20-2018 A-PRES</td></tr><tr><td>G08S</td><td>g08-760L</td><td>86917-054</td><td>JARSON</td><td>07-22-2019 A-PRES</td></tr><tr><td>I06N</td><td>i06-947U</td><td>73822-053</td><td>BENJAMIN</td><td>12-13-2019 A-PRES</td></tr><tr><td>K01N</td><td>k01-103U</td><td>86954-054</td><td>CHARLELS</td><td>06-12-2019 A-HLD</td></tr><tr><td>G02A</td><td>g02-716L</td><td>85774-054</td><td>ISRAEL</td><td>12-07-2019 A-PRES</td></tr><tr><td>E09S</td><td>e09-561L</td><td>59632-054</td><td>MARKO</td><td>33-11-2019 A-DES</td></tr><tr><td>K03N</td><td>k03-121L</td><td>90462-054</td><td>ALEJANDRO</td><td>02-26-2018 A-DES</td></tr><tr><td>E09S</td><td>e09-571L</td><td>71212-050</td><td>FLOTY</td><td>DISHANN</td><td>05-15-2019 A-DES</td></tr><tr><td>I05N</td><td>i05-94U</td><td>46593-054</td><td>POSTER</td><td>TOGSHELLLE</td><td>05-15-2019 A-HLD</td></tr><tr><td>G11S</td><td>g11-787U</td><td>86243-054</td><td>FAUSCO</td><td>AQUSTIN</td><td>12-06-2018 A-PRES</td></tr><tr><td>Z05A</td><td>z05-122LAID</td><td>86368-054</td><td>FENDTES</td><td>MIGULE</td><td>12-19-2018 A-HLD</td></tr><tr><td>K06N</td><td>k04-134U</td><td>76195-054</td><td>TWITER</td><td>KVON</td><td>04-16-2019 A-HLD</td></tr><tr><td>Z03A</td><td>z03-110UDA</td><td>75885-054</td><td>CARLOS</td><td>30-35-2019 A-HLD</td></tr><tr><td>I06N</td><td>i06-94ZU</td><td>91182-054</td><td>GALLLICHCHO</td><td>VITO</td><td>11-17-2019 A-HLD</td></tr><tr><td>G09S</td><td>g09-762U</td><td>67320-054</td><td>GALVEZ-CHI</td><td>07-12-2019 A-PRES</td></tr><tr><td>E05N</td><td>e05-122LAID</td><td>86368-054</td><td>GAMA-PINED</td><td>JOSE</td><td>05-30-2019 A-HLD</td></tr><tr><td>K06N</td><td>k04-134U</td><td>76195-054</td><td>BBIAN</td><td>17-03-2019 A-HLD</td></tr><tr><td>Z05A</td><td>z05-119LAID</td><td>86878-054</td><td>DAVID</td><td>05-02-2019 A-HLD</td></tr><tr><td>I06N</td><td>i06-94ZU</td><td>78823-054</td><td>JACINTO</td><td>07-08-2019 A-HLD</td></tr><tr><td>K02N</td><td>k02-109U</td><td>79043-054</td><td>PAGCA-I-PEN</td><td>09-20-2019 A-PRES</td></tr><tr><td>G12S</td><td>g12-789U</td><td>91359-053</td><td>GASS</td><td>JUSTIN</td><td>12-21-2018 A-PRES</td></tr><tr><td>K02N</td><td>k02-116U</td><td>86934-053</td><td>GEORGE</td><td>WILLIAM</td><td>06-05-2019 A-HLD</td></tr><tr><td>K08N</td><td>k08-016U</td><td>86325-054</td><td>GIL</td><td>11-14-2018 A-HLD</td></tr></tbody></table> |
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| EFTA00109604 |
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<table><thead><tr><th>GRP.</th><th>SPECIFIC.</th><th>REG.</th><th>IN.</th><th>FN2.</th><th>PN.</th><th>ARSD.</th><th>ABS.</th></tr></thead><tbody><tr><td>G01N</td><td>070-7601</td><td>86292-054</td><td>GII-CARBAL</td><td>JTUAN</td><td>07-29-2019</td><td>A-PRE</td><td></td></tr><tr><td>E12S</td><td>052-5961</td><td>81342-053</td><td>GOSA</td><td>YOUSEF</td><td>06-24-2019</td><td>A-DES</td><td></td></tr><tr><td>E09S</td><td>093-567U</td><td>79460-054</td><td>GODBOLD</td><td>RONALD</td><td>01-33-2019</td><td>A-HLD</td><td></td></tr><tr><td>E09S</td><td>083-522I</td><td>73746-298</td><td>GOMEZ</td><td>JESUS</td><td>03-26-2019</td><td>A-PRE</td><td></td></tr><tr><td>K03N</td><td>102-122I</td><td>56854-424</td><td>GOMEZ-LATO</td><td>FERNANDO</td><td>07-25-2019</td><td>A-PRE</td><td></td></tr><tr><td>Z03A</td><td>03-116NDAD</td><td>65825-054</td><td>GOMEZLE</td><td>DANIEL</td><td>04-18-2019</td><td>A-PRE</td><td></td></tr><tr><td>K11S</td><td>K11-060U</td><td>87064-054</td><td>GOMEZLE</td><td>EDWIN</td><td>08-01-2019</td><td>A-HLD</td><td></td></tr><tr><td>K08S</td><td>080-013L</td><td>86021-054</td><td>GOMEZLE</td><td>GODDFREDO</td><td>03-20-2018</td><td>A-PRE</td><td></td></tr><tr><td>G08S</td><td>080-762U</td><td>78715-054</td><td>GOMEZLE</td><td>JAIME</td><td>02-13-2017</td><td>A-HLD</td><td></td></tr><tr><td>Z04A</td><td>024-212LDAD</td><td>86617-054</td><td>GOMEZLE</td><td>MARCOS</td><td>06-24-2019</td><td>A-DES</td><td></td></tr><tr><td>K12S</td><td>E10-579I</td><td>15657-054</td><td>GOMEZLE</td><td>GNZAR</td><td>08-21-2019</td><td>A-DES</td><td></td></tr><tr><td>K12S</td><td>E10-579I</td><td>15657-054</td><td>GOMEZLE</td><td>PETER</td><td>07-12-2017</td><td>A-HLD</td><td></td></tr><tr><td>E06N</td><td>06-062L</td><td>86097-054</td><td>GOMEZLE</td><td>RICO</td><td>03-26-2019</td><td>A-HLD</td><td></td></tr><tr><td>K01N</td><td>105-148L</td><td>71628-054</td><td>GOMEZLE</td><td>TEBDORO</td><td>06-18-2019</td><td>A-HLD</td><td></td></tr><tr><td>G03N</td><td>03-723L</td><td>79486-054</td><td>GOMEZLE-S</td><td>JOSE</td><td>03-23-2019</td><td>A-PRE</td><td></td></tr><tr><td>K03N</td><td>120-120L</td><td>75994-054</td><td>GOSWAMI</td><td>VILIAY</td><td>07-24-2019</td><td>A-PRE</td><td></td></tr><tr><td>Z03A</td><td>025-120UDAD</td><td>31512-054</td><td>GOLDBOWEN</td><td>MARK</td><td>05-07-2019</td><td>A-PRE</td><td></td></tr><tr><td>K07S</td><td>007-007L</td><td>76161-054</td><td>GFRANDOS-C</td><td>EFRAIN</td><td>04-26-2018</td><td>A-PRE</td><td></td></tr><tr><td>G09S</td><td>090-766U</td><td>76229-054</td><td>GRANDUE</td><td>ARTHUR</td><td>10-11-2018</td><td>A-PRE</td><td></td></tr><tr><td>K12S</td><td>012-072L</td><td>85835-054</td><td>GRANDY</td><td>CLARENCE</td><td>06-18-2019</td><td>A-PRE</td><td></td></tr><tr><td>G07S</td><td>074-949U</td><td>86639-054</td><td>GRAY</td><td>KARIL</td><td>03-20-2019</td><td>A-HLD</td><td></td></tr><tr><td>Z05A</td><td>025-117UDAL</td><td>31512-054</td><td>GRAYSON</td><td>MARK</td><td>05-30-2018</td><td>A-HLD</td><td></td></tr><tr><td>K10S</td><td>057-157U</td><td>90504-054</td><td>GREEN</td><td>RAYQUIAN</td><td>05-24-2019</td><td>A-DES</td><td></td></tr><tr><td>E03N</td><td>033-520U</td><td>76231-054</td><td>GREENWOOD</td><td>KARIL</td><td>10-19-2018</td><td>A-PRE</td><td></td></tr><tr><td>K07S</td><td>007-007L</td><td>85966-054</td><td>GRIFFIN</td><td>LAMAR</td><td>01-09-2019</td><td>A-PRE</td><td></td></tr><tr><td>E04N</td><td>034-527U</td><td>73897-054</td><td>GRIFFIN</td><td>RODNEY</td><td>04-30-2018</td><td>A-PRE</td><td></td></tr><tr><td>I02N</td><td>102-114I</td><td>86114-054</td><td>GRUNLIAM</td><td>WILLIAM</td><td>10-05-2018</td><td>A-HLD</td><td></td></tr><tr><td>Z06A</td><td>026-214LAJ</td><td>44553-045</td><td>GHRERERO</td><td>JOSE</td><td>08-01-2019</td><td>A-PRE</td><td></td></tr><tr><td>Z05A</td><td>025-121UDAD</td><td>80820-070</td><td>GUILLEN</td><td>GARRIEL</td><td>05-13-2019</td><td>A-HLD</td><td></td></tr><tr><td>Z05A</td><td>025-121UDAD</td><td>19465-045</td><td>GUILLEN</td><td>WILSON</td><td>06-06-2019</td><td>A-HLD</td><td></td></tr><tr><td>I01N</td><td>101-902I</td><td>86226-054</td><td>GUILDEEV</td><td>MIraga</td><td>02-15-2019</td><td>A-HLD</td><td></td></tr><tr><td>K09S</td><td>090-025L</td><td>86357-054</td><td>GOO</td><td>QIANG</td><td>11-14-2018</td><td>A-PRE</td><td></td></tr><tr><td>G10S</td><td>010-755L</td><td>86552-054</td><td>GIZMAN</td><td>RANDY</td><td>06-25-2019</td><td>A-HLD</td><td></td></tr><tr><td>G11S</td><td>7187-787L</td><td>85796-054</td><td>GIZMAN-CAS</td><td>BERNARDO</td><td>10-10-2019</td><td>A-PRE</td><td></td></tr><tr><td>E04N</td><td>032-722U</td><td>76151-054</td><td>HADDOW</td><td>RENWICK</td><td>06-01-2019</td><td>A-PRE</td><td></td></tr><tr><td>E08S</td><td>080-564U</td><td>21066-014</td><td>HAILY</td><td>CARL</td><td>06-30-2019</td><td>A-DES</td><td></td></tr><tr><td>I22S</td><td>125-595L</td><td>86164-054</td><td>HAILY</td><td>ANDRE</td><td>05-20-2019</td><td>A-DES</td><td></td></tr><tr><td>E02N</td><td>021-516I</td><td>86988-054</td><td>HALL</td><td>STEVEN</td><td>07-01-2019</td><td>A-PRE</td><td></td></tr><tr><td>E05N</td><td>055-394I</td><td>87014-054</td><td>HARGOVE</td><td>JAMEEM</td><td>07-11-2019</td><td>A-HLD</td><td></td></tr><tr><td>B02N</td><td>055-394I</td><td>87014-054</td><td>HARGOVE</td><td>DARRELL</td><td>04-01-2019</td><td>A-HLD</td><td></td></tr><tr><td>B12S</td><td>126-61U</td><td>86775-054</td><td>HARRIS</td><td>PECRY</td><td>08-21-2017</td><td>A-HLD</td><td></td></tr><tr><td>E05N</td><td>057-152L</td><td>13510-067</td><td>HARRIS</td><td>MICHAEL</td><td>01-11-2018</td><td>A-DES</td><td></td></tr><tr><td>B01A</td><td>012-204L</td><td>85973-054</td><td>HARRIS</td><td>SHARION</td><td>07-26-2018</td><td>A-DES</td><td></td></tr><tr><td>G07S</td><td>0g7-751L</td><td>75633-053</td><td>HAYES</td><td>NICHOLAS</td><td>01-29-2018</td><td>A-PRE</td><td></td></tr></tbody></table> 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| EFTA00109605 |
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| <table><thead><tr><th>GRP.</th><th>SPECIFIC</th><th>RGS.</th><th>IN.</th><th>FW2</th><th>FN.</th><th>ARSD.</th><th>ABS.</th></tr></thead><tbody><tr><td>Z02A</td><td>Z05-117LAD</td><td>14728-055</td><td>HEMINGWAY</td><td></td><td>ANDRE</td><td>07-13-2019</td><td>A-DES</td></tr><tr><td>K02N</td><td>K02-110L</td><td>60809-000</td><td>HERNANDEZ</td><td></td><td>PEDRO</td><td>01-08-2019</td><td>A-PRE</td></tr><tr><td>G02N</td><td>G03-78U</td><td>76297-054</td><td>HERNANDEZ</td><td></td><td>FRANCISO</td><td>07-08-2019</td><td>A-ILD</td></tr><tr><td>I01N</td><td>I01-901L</td><td>68126-054</td><td>HERNANDEZ</td><td></td><td>WILITAM</td><td>12-21-2018</td><td>A-PRE</td></tr><tr><td>K02N</td><td>K08-018U</td><td>56032-054</td><td>HERNANDEZ-</td><td></td><td>ESTEVAN</td><td>06-25-2019</td><td>A-ILD</td></tr><tr><td>I04N</td><td>I04-93U1</td><td>17838-104</td><td>HERNANDEZ-</td><td></td><td>JUNN</td><td>12-18-2018</td><td>A-PRE</td></tr><tr><td>B01A</td><td>B01-201L</td><td>79305-054</td><td>HEREREA</td><td></td><td>KARILEA</td><td>02-12-2019</td><td>A-ILD</td></tr><tr><td>K03N</td><td>K03-121U</td><td>22523-054</td><td>HERERA</td><td></td><td>SERGIO</td><td>10-16-2018</td><td>A-PRE</td></tr><tr><td>K02N</td><td>K05-136U</td><td>77211-054</td><td>HEYWAID</td><td></td><td>CORY</td><td>08-07-2018</td><td>A-ILD</td></tr><tr><td>E02N</td><td>E05-537L</td><td>86287-054</td><td>HIEALGO-ME</td><td></td><td>VICTOR</td><td>06-26-2019</td><td>A-ILD</td></tr><tr><td>I04N</td><td>I04-928U</td><td>87048-054</td><td>HILARIO-GO</td><td></td><td>CARLOGS</td><td>07-26-2019</td><td>A-PRE</td></tr><tr><td>G02N</td><td>G02-710L</td><td>79455-054</td><td>HILL</td><td></td><td>JAUQUEZ</td><td>08-17-2017</td><td>A-PRE</td></tr><tr><td>K03N</td><td>K02-123L</td><td>79455-054</td><td>HINES</td><td></td><td>CHTIS</td><td>01-29-2019</td><td>A-PRE</td></tr><tr><td>K02N</td><td>K03-124L</td><td>76101-054</td><td>HO</td><td></td><td>CUTIIS</td><td>01-29-2019</td><td>A-PRE</td></tr><tr><td>G12S</td><td>G12-796U</td><td>86372-054</td><td>HOLLAND</td><td></td><td>DAVID</td><td>03-26-2019</td><td>A-ILD</td></tr><tr><td>I01N</td><td>I01-961L</td><td>86200-054</td><td>HOOKER</td><td></td><td>DANNEL</td><td>11-30-2018</td><td>A-PRE</td></tr><tr><td>Z02A</td><td>Z02-201LAD</td><td>87049-054</td><td>HOSSAIN</td><td></td><td>DELOWAR</td><td>07-03-2019</td><td>A-ILD</td></tr><tr><td>Z04A</td><td>Z04-207LAD</td><td>68192-054</td><td>HOYT</td><td></td><td>KENNETH</td><td>07-26-2019</td><td>A-PRE</td></tr><tr><td>G09S</td><td>G09-769L</td><td>87002-054</td><td>HUDSON</td><td></td><td>CALVIN</td><td>07-09-2019</td><td>A-PRE</td></tr><tr><td>K07S</td><td>K07-011U</td><td>68046-054</td><td>HUDSON</td><td></td><td>DARRELL</td><td>08-13-2018</td><td>A-PRE</td></tr><tr><td>E06N</td><td>E06-542L</td><td>62670-054</td><td>HUSSETT</td><td></td><td>DEVON</td><td>07-18-2018</td><td>A-ILD</td></tr><tr><td>I03N</td><td>I03-918R</td><td>86776-054</td><td>IBRANZE-PEL</td><td></td><td>LIBRADO</td><td>05-22-2019</td><td>A-PRE</td></tr><tr><td>E04N</td><td>E04-526L</td><td>79606-054</td><td>IELDPNSO</td><td></td><td>ANDRES</td><td>05-32-2019</td><td>A-PRE</td></tr><tr><td>K07S</td><td>K07-073L</td><td>77727-017</td><td>IKNAAT</td><td></td><td>STONTANTIN</td><td>03-26-2019</td><td>A-PRE</td></tr><tr><td>I02N</td><td>I02-916R</td><td>88595-479</td><td>IKNAAT</td><td></td><td>JOSHUA</td><td>06-04-2019</td><td>A-PRE</td></tr><tr><td>E04N</td><td>E04-527L</td><td>81743-054</td><td>INNAS</td><td></td><td>PATRICK</td><td>11-20-2018</td><td>A-ILD</td></tr><tr><td>I03N</td><td>I03-918R</td><td>77588-054</td><td>INIZNZA</td><td></td><td>ARABAM</td><td>02-07-2019</td><td>A-PRE</td></tr><tr><td>G09S</td><td>G09-759L</td><td>71776-018</td><td>IRIZARY</td><td></td><td>JORGE</td><td>04-09-2019</td><td>A-PRE</td></tr><tr><td>I03N</td><td>I02-921R</td><td>86979-054</td><td>IGOM-JENKI</td><td></td><td>JABARI</td><td>06-26-2019</td><td>A-ILD</td></tr><tr><td>I01S</td><td>E10-573U</td><td>85687-054</td><td>JACKSON</td><td></td><td>ERIKN</td><td>06-27-2019</td><td>A-DES</td></tr><tr><td>G09S</td><td>G09-769L</td><td>86944-054</td><td>JACKSON</td><td></td><td>HARVEK</td><td>06-06-2019</td><td>A-PRE</td></tr><tr><td>I05N</td><td>I05-939I</td><td>86174-054</td><td>JACKSON</td><td></td><td>JROME</td><td>04-11-2019</td><td>A-HD</td></tr><tr><td>E06N</td><td>E06-542L</td><td>79729-054</td><td>JACKSON</td><td></td><td>RAMEL</td><td>11-06-2019</td><td>A-HD</td></tr><tr><td>I05N</td><td>I05-940U</td><td>86430-054</td><td>JAJQUE</td><td></td><td> CARLODS</td><td>07-25-2019</td><td>A-PRE</td></tr><tr><td>I03N</td><td>I03-920U</td><td>88595-479</td><td>JAJQUE</td><td></td><td>JUGI</td><td>07-06-2019</td><td>A-PRE</td></tr><tr><td>G09S</td><td>G09-769L</td><td>86944-054</td><td>JARQUIN</td><td></td><td>AMMANDO</td><td>09-08-2018</td><td>A-HD</td></tr><tr><td>I05N</td><td>I05-939I</td><td>86174-054</td><td>JACKSON</td><td></td><td>EWARD</td><td>08-22-2017</td><td>A-PRE</td></tr><tr><td>G09S</td><td>G09-764U</td><td>87067-054</td><td>JIMTEZ</td><td></td><td>LECODATO</td><td>08-01-2019</td><td>A-HD</td></tr><tr><td>I02N</td><td>I02-920U</td><td>86269-054</td><td>JIMTEZ</td><td></td><td>RICHARD</td><td>07-31-2019</td><td>A-HD</td></tr><tr><td>G09S</td><td>G09-759L</td><td>86319-054</td><td>JIMTEZ-CA</td><td></td><td>JUNIOR</td><td>07-12-2019</td><td>A-PRE</td></tr><tr><td>I05N</td><td>E10-573U</td><td>76225-054</td><td>JIMTEZ-GO</td><td></td><td>ADBEKT</td><td>04-25-2019</td><td>A-HD</td></tr><tr><td>G09S</td><td>G09-763U</td><td>85890-054</td><td>JOHNSON</td><td></td><td>DANDEE</td><td>06-28-2018</td><td>A-HD</td></tr><tr><td>I11S</td><td>I11-503U</td><td>81876-054</td><td>JOHNSON</td><td></td><td>JAMAL</td><td>06-11-2018</td><td>A-HD</td></tr><tr><td>I02N</td><td>I02-921LAD</td><td>87067-054</td><td>JOHNSON</td><td></td><td>JUMEL</td><td>11-14-2018</td><td>A-HD</td></tr><tr><td>I03N</td><td>I03-917L</td><td>86461-054</td><td>JOHNSON</td><td></td><td>JERMAINE</td><td>01-04-2019</td><td>A-PRE</td></tr></tbody></table> |
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| EFTA00109606 |
| |
| <table><thead><tr><th>GRP.</th><th>SPECIFIC REG.</th><th>INN.</th><th>PN2.</th><th>ARBD</th><th>ARS</th></tr></thead><tbody><tr><td>I05N</td><td>I06C-943L</td><td>86895-054</td><td>JONSON</td><td>TORRIAE</td><td>07-01-2019 A-PRE</td></tr><tr><td>I06N</td><td>K12-069L</td><td>86627-054</td><td>JONES</td><td>CHAZ</td><td>02-28-2019 A-PRE</td></tr><tr><td>G11S</td><td>G11-786U</td><td>86054-054</td><td>JONES</td><td>DARRYL</td><td>06-11-2019 A-PRE</td></tr><tr><td>G11S</td><td>G11-860U</td><td>86178-010</td><td>JONES</td><td>JOHNNY</td><td>07-02-2019 A-PRE</td></tr><tr><td>I06N</td><td>I06-941L</td><td>86178-010</td><td>JONES</td><td>MICHAEL</td><td>03-10-2018 A-HLD</td></tr><tr><td>K12S</td><td>K12-065L</td><td>17742-104</td><td>JONES</td><td>RAYSHAIN</td><td>06-30-2018 A-HLD</td></tr><tr><td>K12S</td><td>Z22-011AD</td><td>68302-054</td><td>JONES</td><td>THERYN</td><td>07-11-2019 A-HLD</td></tr><tr><td>G05N</td><td>K05-139L</td><td>87016-016</td><td>JONES</td><td>MARKEM</td><td>06-30-2019 A-HLD</td></tr><tr><td>G05N</td><td>K05-139L</td><td>86903-054</td><td>JORDAN</td><td>DENFORD</td><td>05-24-2017 A-PRE</td></tr><tr><td>K06N</td><td>K06-141L</td><td>75996-054</td><td>JOSEPH</td><td>MORA</td><td>06-05-2019 A-PRE</td></tr><tr><td>Z01A</td><td>Z10-106AD</td><td>86931-054</td><td>XARA</td><td>ZEF</td><td>05-31-2019 A-HLD</td></tr><tr><td>B01N</td><td>E01-502L</td><td>83565-098</td><td>KALAPA</td><td>AERRAIM</td><td>04-23-2019 A-PRE</td></tr><tr><td>K11S</td><td>K11-053U</td><td>86354-054</td><td>KAMARA</td><td>MIRSAID</td><td>11-01-2018 A-PRE</td></tr><tr><td>Z07B</td><td>E07-101AD</td><td>90479-053</td><td>KANDIC</td><td>RA XING</td><td>09-11-2018 A-PRE</td></tr><tr><td>B06N</td><td>E06-548U</td><td>86108-054</td><td>KANSE</td><td>JAMES</td><td>05-16-2019 A-PRE</td></tr><tr><td>K01N</td><td>K01-105U</td><td>86108-054</td><td>KELLIX</td><td>JARBAI</td><td>08-30-2018 A-PRE</td></tr><tr><td>E04N</td><td>E04-528L</td><td>86018-054</td><td>KENNDY</td><td>JARBAI</td><td>08-30-2018 A-PRE</td></tr><tr><td>G12N</td><td>G12-792L</td><td>87003-054</td><td>KENYATTA</td><td>CHARLES</td><td>07-09-2019 A-PRE</td></tr><tr><td>K07N</td><td>K07-034L</td><td>26178-017</td><td>KUHRIATASH</td><td>TENGJIZ</td><td>02-12-2019 A-HLD</td></tr><tr><td>K12S</td><td>K12-067U</td><td>86108-054</td><td>KING</td><td>BOB</td><td>07-23-2019 A-HLD</td></tr><tr><td>E06N</td><td>E06-545U</td><td>26688-054</td><td>KING</td><td>BRUCE</td><td>05-31-2019 A-HLD</td></tr><tr><td>Z03A</td><td>Z03-112AD</td><td>86054-054</td><td>KINTEA</td><td>MCKEZIE</td><td>06-17-2019 A-PRE</td></tr><tr><td>E07F</td><td>E07-556U</td><td>50559-018</td><td>KIRK</td><td>ANTHONY</td><td>06-24-2019 A-DES</td></tr><tr><td>G09S</td><td>G09-768L</td><td>47186-014</td><td>KIRKLAND</td><td>DAJTUN</td><td>07-30-2019 A-STTY</td></tr><tr><td>I05N</td><td>I05-934L</td><td>67313-054</td><td>KNOK</td><td>WILLILAM</td><td>10-11-2018 A-HLD</td></tr><tr><td>G12S</td><td>G12-790L</td><td>92298-054</td><td>KOLMELA</td><td>LEOM</td><td>09-18-2018 A-HLD</td></tr><tr><td>K10N</td><td>K10-076L</td><td>76312-054</td><td>KORETSKY</td><td>MWKHYALO</td><td>05-31-2019 A-PRE</td></tr><tr><td>K07N</td><td>K07-008L</td><td>91916-054</td><td>KOUPANI</td><td>ALI</td><td>05-16-2019 A-HLD</td></tr><tr><td>K07N</td><td>K07-011L</td><td>76450-054</td><td>KOWAH</td><td>MOAZI</td><td>06-13-2019 A-HLD</td></tr><tr><td>K07N</td><td>K07-547U</td><td>86104-066</td><td>KAHENS</td><td>VAJADIIR</td><td>06-10-2019 A-DES</td></tr><tr><td>Z05A</td><td>Z05-122LD</td><td>86357-054</td><td>LANS</td><td>LEROX</td><td>07-29-2019 A-PRE</td></tr><tr><td>Z06A</td><td>Z06-202LDAD</td><td>79427-054</td><td>LATMTER</td><td>COREY</td><td>07-24-2019 A-PRE</td></tr><tr><td>B01A</td><td>B01-202D</td><td>56431-479</td><td>LAUDET-FESTI</td><td>RITA</td><td>11-28-2019 A-HLD</td></tr><tr><td>I03N</td><td>I03-917U</td><td>85958-054</td><td>LAWRENCE</td><td>ANTOINE</td><td>06-24-2019 A-HLD</td></tr><tr><td>E11S</td><td>E11-582U</td><td>48958-054</td><td>LAWTON</td><td>RAYMUNDO</td><td>05-20-2019 A-DES</td></tr><tr><td>G02N</td><td>G02-176U</td><td>57862-298</td><td>LEAL</td><td>HECTOR</td><td>04-23-2019 A-HLD</td></tr><tr><td>K10N</td><td>K10-076U</td><td>05858-054</td><td>LEBRON</td><td>HECTOR</td><td>04-23-2019 A-HLD</td></tr><tr><td>I06N</td><td>I06-948U</td><td>86143-054</td><td>LEEE</td><td>NICK</td><td>07-17-2019 A-PRE</td></tr><tr><td>E30N</td><td>E30-520L</td><td>18028-014</td><td>LEON-MAAL</td><td>ALETANDRO</td><td>07-26-2019 A-PRE</td></tr><tr><td>B01A</td><td>B01-202D</td><td>68389-054</td><td>LEVINSON</td><td>NIKOLAY</td><td>12-04-2018 A-PRE</td></tr><tr><td>I04N</td><td>I04-129I</td><td>67147-054</td><td>LEWM</td><td>DEVON</td><td>03-11-2018 A-HLD</td></tr><tr><td>K09N</td><td>K09-075U</td><td>86748-054</td><td>LI</td><td>TIAN</td><td>07-31-2019 A-HLD</td></tr><tr><td>K07N</td><td>K07-004U</td><td>86570-054</td><td>LITVINPSUK</td><td>VIKTON</td><td>05-29-2019 A-HLD</td></tr><tr><td>I01N</td><td>I01-904U</td><td>85832-054</td><td>LANSES</td><td>THOMAS</td><td>06-14-2019 A-PRE</td></tr><tr><td>G09S</td><td>G09-770U</td><td>86589-054</td><td>LIOYD</td><td>DEVON</td><td>03-11-2018 A-HLD</td></tr><tr><td>E09N</td><td>E09-570L</td><td>79440-054</td><td>LOGAN</td><td>RAMEL</td><td>04-01-2019 A-DES</td></tr></tbody></table> |
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| ```markdown |
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| EFTA00109607 |
| ``` |
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| ```markdown |
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| 08-05-2019 |
| 08:42:36 |
| ``` |
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| <table><thead><tr><th>GRP.</th><th>SPECIFIC</th><th>REG.</th><th>IM</th><th>PN2</th><th>FN</th><th>AUSD</th><th>ARS</th></tr></thead><tbody><tr><td>K075</td><td>k08-012L</td><td>79246-054</td><td>LDMISHVIII</td><td></td><td>GIORGI</td><td>07-10-2019</td><td>A-HID</td></tr><tr><td>K075</td><td>k08-015L</td><td>76291-054</td><td>LDONDNO</td><td></td><td>OSYVALDO</td><td>04-16-2019</td><td>A-HID</td></tr><tr><td>E04N</td><td>e04-529U</td><td>96166-053</td><td>LOPEZ</td><td></td><td>ALFRED</td><td>03-28-2019</td><td>A-PRE</td></tr><tr><td>I04N</td><td>i04-929I</td><td>86565-053</td><td>LOPEZ</td><td></td><td>ANDRE</td><td>01-08-2019</td><td>A-PRE</td></tr><tr><td>K06N</td><td>k06-141L</td><td>20472-054</td><td>LOPEZ</td><td></td><td>CARLIOS</td><td>01-08-2019</td><td>A-PRE</td></tr><tr><td>K07S</td><td>k07-008U</td><td>51698-054</td><td>LOPEZ</td><td></td><td>JOEL</td><td>05-16-2019</td><td>A-PRE</td></tr><tr><td>G05N</td><td>g05-739U</td><td>86571-054</td><td>LOPEZ</td><td></td><td>JOSE</td><td>02-06-2019</td><td>A-PRE</td></tr><tr><td>E09S</td><td>e09-567L</td><td>79990-054</td><td>LOPEZ</td><td></td><td>JUSTIN</td><td>01-28-2019</td><td>A-DES</td></tr><tr><td>K03N</td><td>k03-118L</td><td>90325-053</td><td>LOPEZ</td><td></td><td>LOUI5</td><td>10-16-2019</td><td>A-DES</td></tr><tr><td>E12S</td><td>e12-591U</td><td>15934-054</td><td>LOPEZ</td><td></td><td>STEVEN</td><td>06-24-2019</td><td>A-DES</td></tr><tr><td>K04N</td><td>k04-132L</td><td>70381-054</td><td>LOPEZ-HERN</td><td></td><td>JACKSON</td><td>02-16-2019</td><td>A-PRE</td></tr><tr><td>K09S</td><td>k09-033L</td><td>72424-054</td><td>LORA</td><td></td><td>JOSE</td><td>12-06-2018</td><td>A-PRE</td></tr><tr><td>K09S</td><td>k09-154L</td><td>86375-054</td><td>LOVELL</td><td>N</td><td>SHERVINGTGO</td><td>12-06-2018</td><td>A-PRE</td></tr><tr><td>Z04A</td><td>z04-210UND</td><td>86356-054</td><td>LOVICK</td><td></td><td>FUGUNN</td><td>11-27-2018</td><td>A-HID</td></tr><tr><td>K05N</td><td>k05-139L</td><td>85841-054</td><td>LDURE</td><td></td><td>BENJAMIN</td><td>11-27-2018</td><td>A-HID</td></tr><tr><td>G05N</td><td>g05-737L</td><td>70583-054</td><td>LYNCH</td><td></td><td>DANIEL</td><td>01-08-2019</td><td>A-PRE</td></tr><tr><td>G08S</td><td>g08-761L</td><td>65947-056</td><td>WABLE</td><td></td><td>TEVIN</td><td>03-26-2019</td><td>A-PRE</td></tr><tr><td>G05N</td><td>g05-737Q</td><td>86594-056</td><td>MACK</td><td></td><td>TALEMIAH</td><td>06-06-2019</td><td>A-PRE</td></tr><tr><td>E02N</td><td>e02-512L</td><td>86602-054</td><td>MACK</td><td></td><td>MICHAEL</td><td>02-14-2019</td><td>A-HID</td></tr><tr><td>K05N</td><td>k05-104U</td><td>86883-054</td><td>MAGERRAMOV</td><td></td><td>AMID</td><td>05-09-2019</td><td>A-PRE</td></tr><tr><td>G03N</td><td>g03-722L</td><td>76185-054</td><td>MAGNI</td><td></td><td>FILIPPO</td><td>03-11-2019</td><td>A-HID</td></tr><tr><td>E07S</td><td>e07-554L</td><td>76241-054</td><td>MAKSIJMOVIC</td><td></td><td>DIANA</td><td>07-10-2019</td><td>A-DES</td></tr><tr><td>G10S</td><td>g10-714L</td><td>20170-052</td><td>MALANGA</td><td></td><td>DANIEL</td><td>06-24-2019</td><td>A-DES</td></tr><tr><td>K11S</td><td>k11-054U</td><td>72280-054</td><td>MALDONADO</td><td></td><td>JONATHAN</td><td>05-02-2019</td><td>A-HID</td></tr><tr><td>K08S</td><td>k08-022L</td><td>86917-054</td><td>MALLHOFTEA</td><td></td><td>GINJIT</td><td>05-23-2019</td><td>A-PRE</td></tr><tr><td>K06N</td><td>k06-142L</td><td>86549-053</td><td>MALKEYEV</td><td></td><td>VACYGENSLAV</td><td>08-10-2018</td><td>A-PRE</td></tr><tr><td>I01N</td><td>i01-995L</td><td>86594-057</td><td>MANAP</td><td></td><td>HAII ABDUL</td><td>02-16-2018</td><td>A-PRE</td></tr><tr><td>K08S</td><td>k08-016L</td><td>015780-057</td><td>MANARAY</td><td></td><td>NAAIU</td><td>05-16-2018</td><td>A-PRE</td></tr><tr><td>Z06A</td><td>z06-213LAD</td><td>76003-012</td><td>MANSON</td><td></td><td>ERIC</td><td>09-31-2018</td><td>A-PRE</td></tr><tr><td>I02N</td><td>i02-990U</td><td>77576-013</td><td>MARGOLIES</td><td></td><td>BAKAI</td><td>03-27-2019</td><td>A-HID</td></tr><tr><td>E07S</td><td>e07-551U</td><td>69572-054</td><td>MARGOLIA</td><td></td><td>WOLFE</td><td>06-24-2019</td><td>A-PRE</td></tr><tr><td>G03N</td><td>g03-720L</td><td>76187-054</td><td>MARGQUE-OR</td><td></td><td>JERYLAN</td><td>03-28-2019</td><td>A-StTDY</td></tr><tr><td>K08S</td><td>k08-014U</td><td>86351-054</td><td>MARGERO</td><td></td><td>JOHNATHON</td><td>11-26-2018</td><td>A-PRE</td></tr><tr><td>G01N</td><td>g01-704U</td><td>76539-067</td><td>MARGHEALL</td><td></td><td>NORMAN</td><td>06-03-2019</td><td>A-PRE</td></tr><tr><td>E07S</td><td>e07-555U</td><td>18167-067</td><td>MARGHEALL</td><td></td><td>MICHAEL</td><td>07-08-2019</td><td>ADES</td></tr><tr><td>I04N</td><td>i04-931U</td><td>86594-057</td><td>MARTTES</td><td></td><td>JOSE</td><td>06-16-2018</td><td>A-PRE</td></tr><tr><td>G05N</td><td>g05-733U</td><td>86887-054</td><td>MARTIN</td><td></td><td>ANTHONY</td><td>05-10-2019</td><td>A-PRE</td></tr><tr><td>K01N</td><td>k01-101U</td><td>25768-050</td><td>MARTINZE</td><td></td><td>ELLIOT</td><td>06-25-2019</td><td>A-PRE</td></tr><tr><td>K09S</td><td>k09-027U</td><td>85976-054</td><td>MARTINEZ</td><td></td><td>JOSE</td><td>08-01-2019</td><td>HILD</td></tr><tr><td>G08S</td><td>g08-760U</td><td>86955-054</td><td>MARTINEZ</td><td></td><td>LENNO</td><td>06-25-2019</td><td>A-PRE</td></tr><tr><td>I02N</td><td>i02-915L</td><td>86111-054</td><td>MARTINEZ</td><td></td><td>NOEL</td><td>06-10-2019</td><td>HILD</td></tr><tr><td>K02N</td><td>k02-111L</td><td>27758-050</td><td>MARTINEZ</td><td></td><td>RICHARD</td><td>07-24-2019</td><td>HILD</td></tr><tr><td>I04N</td><td>i04-927L</td><td>76279-050</td><td>MARTINEZ-L</td><td></td><td>MODESTO</td><td>06-03-2019</td><td>HILD</td></tr><tr><td>Z01A</td><td>z01-107LAD</td><td>66171-054</td><td>MATTHEWS</td><td></td><td>CHARLES</td><td>06-11-2019</td><td>A-DES</td></tr></tbody></table> 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| EFTA00109608 |
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| ```markdown |
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| 08-05-2019 |
| 08:42:36 |
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<table><thead><tr><th>GRP.</th><th>SPECIFIC</th><th>RG0</th><th>IN</th><th>FN2</th><th>FRN</th><th>AARD</th><th>RAS</th></tr></thead><tbody><tr><td>I01N</td><td>I01-908L</td><td>91733-054</td><td>MATTHEWS</td><td></td><td>MCHAEL</td><td>05-13-2019</td><td>A-HD</td></tr><tr><td>I01N</td><td>I01-908L</td><td>95736-054</td><td>MATVTE</td><td></td><td>EMIL</td><td>05-22-2019</td><td>A-PRE</td></tr><tr><td>K05N</td><td>K06-143L</td><td>90800-053</td><td>MCLOUD</td><td></td><td>JAMES</td><td>05-22-2019</td><td>A-PRE</td></tr><tr><td>B02N</td><td>B02-509L</td><td>10900-054</td><td>MCCOY</td><td></td><td>SMUDEL</td><td>05-22-2019</td><td>A-HD</td></tr><tr><td>K12S</td><td>K12-064L</td><td>86768-054</td><td>MCUPDENE</td><td></td><td>ALBERT</td><td>05-28-2019</td><td>A-PRE</td></tr><tr><td>E11S</td><td>E11-584L</td><td>86768-054</td><td>MCUPDENE</td><td></td><td>DAVID</td><td>06-25-2019</td><td>A-DES</td></tr><tr><td>Z02A</td><td>Z02-122LDS</td><td>85989-054</td><td>MCORIER</td><td></td><td>FREDDIE</td><td>04-19-2019</td><td>A-HD</td></tr><tr><td>I04N</td><td>I04-928L</td><td>66884-054</td><td>MCINTYRE</td><td></td><td>FREDDIE</td><td>04-19-2019</td><td>A-HD</td></tr><tr><td>G07S</td><td>G07-754U</td><td>89196-054</td><td>MCXAY</td><td></td><td>BRANDON</td><td>07-26-2019</td><td>A-PRE</td></tr><tr><td>E08S</td><td>E08-564U</td><td>65135-054</td><td>MCIXNNON</td><td></td><td>RASHAWN</td><td>05-23-2019</td><td>A-HD</td></tr><tr><td>K01N</td><td>K01-101U</td><td>69399-054</td><td>MCQUENE</td><td></td><td>JOHN</td><td>06-21-2019</td><td>A-DES</td></tr><tr><td>I01N</td><td>I03-924L</td><td>92150-054</td><td>MEDINA</td><td></td><td>AILIE</td><td>06-05-2019</td><td>A-PRE</td></tr><tr><td>K12S</td><td>K12-065U</td><td>92150-054</td><td>MEGHAN</td><td></td><td>WILFPED</td><td>01-11-2019</td><td>A-HD</td></tr><tr><td>K02N</td><td>K02-109L</td><td>91144-054</td><td>MEJIA-VARG</td><td></td><td>AEHAR</td><td>01-29-2019</td><td>A-HD</td></tr><tr><td>E03N</td><td>E03-518U</td><td>61162-054</td><td>MELENDDEZ</td><td></td><td>IDIJS</td><td>08-03-2019</td><td>A-PRE</td></tr><tr><td>G01N</td><td>G01-703U</td><td>87071-054</td><td>MENDZE-FEL</td><td></td><td>JUESUS</td><td>06-19-2019</td><td>A-HD</td></tr><tr><td>E03N</td><td>E03-542U</td><td>84246-054</td><td>MENDOZA</td><td></td><td>MARCO</td><td>08-02-2019</td><td>A-PRE</td></tr><tr><td>E04N</td><td>E04-520U</td><td>57916-054</td><td>MENDOZA-SO</td><td></td><td>HECTOR</td><td>05-23-2019</td><td>A-PRE</td></tr><tr><td>G06N</td><td>G06-748U</td><td>85606-054</td><td>MERCADO</td><td></td><td>ALEX</td><td>07-19-2019</td><td>A-PRE</td></tr><tr><td>K12S</td><td>K12-061L</td><td>86206-054</td><td>MERCIANT</td><td></td><td>GNBRIEL</td><td>05-30-2019</td><td>A-HD</td></tr><tr><td>E12S</td><td>E12-592U</td><td>96733-054</td><td>MERSEY</td><td></td><td>SPAN</td><td>08-30-2018</td><td>A-PRES</td></tr><tr><td>K10S</td><td>K10-047L</td><td>85941-054</td><td>MEZA</td><td></td><td>SINOHE</td><td>07-11-2019</td><td>A-HD</td></tr><tr><td>Z02A</td><td>Z02-2011AD</td><td>86160-054</td><td>MICKENS</td><td></td><td>DION</td><td>07-16-2019</td><td>A-HD</td></tr><tr><td>K11S</td><td>K11-054L</td><td>85771-054</td><td>MILLER</td><td></td><td>DARREN</td><td>06-27-2019</td><td>A-HD</td></tr><tr><td>G06N</td><td>G06-748L</td><td>79412-054</td><td>MILLER</td><td></td><td>RAHIEM</td><td>08-17-2019</td><td>A-PRES</td></tr><tr><td>E01N</td><td>E01-504U</td><td>79487-054</td><td>MINAREZ</td><td></td><td>SANTOS</td><td>05-23-2019</td><td>A-HD</td></tr><tr><td>G09S</td><td>G09-768U</td><td>85605-054</td><td>MOBLEY</td><td></td><td>COREY</td><td>04-24-2018</td><td>A-HD</td></tr><tr><td>K12S</td><td>K12-068L</td><td>79047-054</td><td>MODEST</td><td></td><td>ANAURY</td><td>01-24-2018</td><td>A-HD</td></tr><tr><td>K10S</td><td>K10-044U</td><td>86044-054</td><td>MOHAMED</td><td></td><td>MOHAMED</td><td>09-24-2018</td><td>A-PRE</td></tr><tr><td>Z02A</td><td>Z02-101AD</td><td>91268-054</td><td>MOCICA</td><td></td><td>JSON</td><td>02-19-2019</td><td>A-PRES</td></tr><tr><td>G08S</td><td>G08-756U</td><td>19725-054</td><td>MONES-CODRO</td><td></td><td>LITS</td><td>08-30-2018</td><td>A-PRES</td></tr><tr><td>E12S</td><td>E12-592U</td><td>91686-054</td><td>MONGO</td><td></td><td>VICTOR</td><td>06-13-2019</td><td>A-PRES</td></tr><tr><td>K10S</td><td>K10-042L</td><td>77708-054</td><td>MONGSANTO L</td><td></td><td>EQUAN</td><td>03-19-2019</td><td>A-BOP HLD</td></tr><tr><td>K06N</td><td>K06-148L</td><td>86272-054</td><td>MONTAS</td><td></td><td>DANIEL</td><td>05-23-2019</td><td>A-HD</td></tr><tr><td>G10S</td><td>G10-777L</td><td>86353-054</td><td>MONTES</td><td></td><td>HUGO</td><td>10-31-2018</td><td>A-PRE</td></tr><tr><td>G05N</td><td>G05-734L</td><td>85982-054</td><td>MONTESINO</td><td></td><td>BRANDON</td><td>06-25-2019</td><td>A-HD</td></tr><tr><td>E04N</td><td>E04-529L</td><td>63901-054</td><td>MOODY</td><td></td><td>DORFI</td><td>08-02-2019</td><td>A-PRE</td></tr><tr><td>K10S</td><td>K10-042L</td><td>79794-054</td><td>MOORE</td><td></td><td>ANDREW</td><td>01-23-2019</td><td>A-PRE</td></tr><tr><td>K08N</td><td>K06-148L</td><td>14524-054</td><td>MOORE</td><td></td><td>JAMES</td><td>10-22-2018</td><td>A-HD</td></tr><tr><td>K11S</td><td>K11-051L</td><td>87036-054</td><td>MORA</td><td></td><td>ANTONIO</td><td>07-19-2019</td><td>A-HD</td></tr><tr><td>G07S</td><td>G07-756L</td><td>86701-054</td><td>MORA</td><td></td><td>ABTORO</td><td>06-10-2019</td><td>A-HD</td></tr><tr><td>G12S</td><td>G12-924L</td><td>86384-054</td><td>MORA</td><td></td><td>BEYAN</td><td>12-03-2018</td><td>A-HD</td></tr><tr><td>I01N</td><td>I01-903U</td><td>86432-054</td><td>MORCILIO</td><td></td><td>RUBEN</td><td>12-20-2018</td><td>A-HD</td></tr></tbody></table> 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| EFTA00109609 |
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<table><thead><tr><th>GRP.</th><th>SPECIFIC</th><th>REG.</th><th>IN.</th><th>FW2</th><th>PN.</th><th>ARSD</th><th>ARS</th></tr></thead><tbody><tr><td>B01A</td><td>B01A-2019U</td><td>B01449-053</td><td>MOREAU</td><td></td><td>MAGEN</td><td>07-11-2019</td><td>A-HLD</td></tr><tr><td>B02N</td><td>B02N-596L</td><td>B7022-054</td><td>MONZO</td><td></td><td>HECTOR</td><td>07-15-2019</td><td>A-PRE</td></tr><tr><td>G01A</td><td>G01A-702L</td><td>85769-054</td><td>MURPHY</td><td></td><td>ERNEST</td><td>06-06-2018</td><td>A-PRE</td></tr><tr><td>Z02A</td><td>Z02A-211ND</td><td>57497-054</td><td>MUDRAY</td><td></td><td>DONNELL</td><td>04-11-2019</td><td>A-HLD</td></tr><tr><td>I02N</td><td>I02N-9322U</td><td>86019-054</td><td>MYIE</td><td></td><td>JERMAINE</td><td>08-30-2018</td><td>A-PRE</td></tr><tr><td>B02N</td><td>B02N-544U</td><td>86966-054</td><td>NAGI</td><td></td><td>BIILAL</td><td>06-19-2019</td><td>A-HLD</td></tr><tr><td>E12S</td><td>E12S-954L</td><td>76311-053</td><td>NAGI</td><td></td><td>FIKRIAL</td><td>05-02-2019</td><td>A-DES</td></tr><tr><td>G07S</td><td>G07S-755L</td><td>76124-053</td><td>NAJEAR-MON</td><td></td><td>FREDY</td><td>03-15-2018</td><td>A-PRES</td></tr><tr><td>I02N</td><td>I02N-934U</td><td>90218-054</td><td>NALT</td><td></td><td>JUAN</td><td>06-06-2019</td><td>A-HLD</td></tr><tr><td>K02N</td><td>K02N-1539L</td><td>86719-054</td><td>NAVEDO</td><td></td><td>CHRISTIAN</td><td>03-14-2019</td><td>A-PRE</td></tr><tr><td>K02N</td><td>K02N-142U</td><td>86301-054</td><td>NAVAZ</td><td></td><td>AHMED</td><td>06-25-2019</td><td>A-HLD</td></tr><tr><td>B01A</td><td>B01A-219U</td><td>86534-054</td><td>NAINA</td><td></td><td>IELYAZAVETA</td><td>03-15-2019</td><td>A-HLD</td></tr><tr><td>I01S</td><td>I01S-575L</td><td>79422-054</td><td>NEGROPONTE</td><td></td><td>GIANRANCO</td><td>12-11-2018</td><td>A-DES</td></tr><tr><td>G01N</td><td>G01A-702L</td><td>87022-054</td><td>NEWTON</td><td></td><td>DEVONTAE</td><td>05-17-2019</td><td>A-HLD</td></tr><tr><td>B02N</td><td>B02N-510U</td><td>86340-054</td><td>NICHOLAS</td><td></td><td>MALIK</td><td>05-30-2019</td><td>A-HLD</td></tr><tr><td>B02N</td><td>B02N-508U</td><td>87066-054</td><td>NIFTALIEV</td><td></td><td>IVAN</td><td>08-01-2019</td><td>A-PRE</td></tr><tr><td>K07S</td><td>K07N-009L</td><td>91349-053</td><td>NOBRA</td><td></td><td>NIKOLAS</td><td>08-01-2019</td><td>A-PRE</td></tr><tr><td>K12S</td><td>K12N-069L</td><td>86407-054</td><td>NOBRIS</td><td></td><td>MARIO</td><td>12-20-2018</td><td>A-PRE</td></tr><tr><td>G07S</td><td>G07S-752U</td><td>85738-054</td><td>NOWVILLE</td><td></td><td>SAREED</td><td>12-12-2018</td><td>A-PRE</td></tr><tr><td>I01S</td><td>I01S-575U</td><td>86111-054</td><td>NINEZ</td><td></td><td>DWAYNE</td><td>05-30-2018</td><td>A-PRES</td></tr><tr><td>K02N</td><td>K02N-112L</td><td>86114-054</td><td>NINEZ</td><td></td><td>FRANPLIN</td><td>06-25-2019</td><td>A-DES</td></tr><tr><td>K09S</td><td>K09N-033U</td><td>78025-053</td><td>NINEZ</td><td></td><td>STARLIN</td><td>13-26-2019</td><td>A-HLD</td></tr><tr><td>K08S</td><td>K08N-020L</td><td>86194-054</td><td>OCAMPO-ALV</td><td></td><td>RUBEN</td><td>04-20-2019</td><td>A-PRE</td></tr><tr><td>K08S</td><td>K08N-020L</td><td>86074-054</td><td>CHOA</td><td></td><td>OVIDIO</td><td>06-06-2019</td><td>A-PRE</td></tr><tr><td>G02A</td><td>G02A-206NDV</td><td>85780-054</td><td>OGARRO</td><td></td><td>PERCY</td><td>01-02-2019</td><td>A-PRE</td></tr><tr><td>G02N</td><td>G02N-754U</td><td>87261-054</td><td>OEJEA</td><td></td><td>TYREAK</td><td>05-17-2019</td><td>A-HLD</td></tr><tr><td>K04N</td><td>K04N-128L</td><td>91990-054</td><td>OLEANIAN</td><td></td><td>CALVIN</td><td>05-31-2018</td><td>A-HLD</td></tr><tr><td>B01A</td><td>B01A-215L</td><td>75936-054</td><td>OLLIERA</td><td></td><td>REZA</td><td>01-25-2019</td><td>A-HLD</td></tr><tr><td>K08S</td><td>K08N-021L</td><td>76249-054</td><td>OZCOZO</td><td></td><td>JUDIE</td><td>06-28-2019</td><td>A-HLD</td></tr><tr><td>I04N</td><td>I04N-925U</td><td>19732-104</td><td>ORSINI-QUI</td><td></td><td>MICHOLS</td><td>04-09-2019</td><td>A-PRES</td></tr><tr><td>K01S</td><td>K01N-039L</td><td>85805-054</td><td>ORTIZ</td><td></td><td>ERVIN</td><td>08-31-2018</td><td>A-PRE</td></tr><tr><td>K04N</td><td>K04N-126U</td><td>65410-054</td><td>ORTIZ</td><td></td><td>LIJS</td><td>08-31-2018</td><td>FED WRIT</td></tr><tr><td>G06N</td><td>G06-743U</td><td>85875-054</td><td>OUTLAW</td><td></td><td>KEITH</td><td>06-27-2019</td><td>A-HLD</td></tr><tr><td>G11S</td><td>G11N-781L</td><td>79451-054</td><td>OWEN</td><td></td><td>WALLISTON</td><td>11-13-2017</td><td>A-PRE</td></tr><tr><td>G06N</td><td>G06-745L</td><td>79455-054</td><td>OWENS</td><td></td><td>DOUGLAST</td><td>08-17-2019</td><td>A-HLD</td></tr><tr><td>G07S</td><td>G07N-752L</td><td>74122-054</td><td>PAJEET</td><td></td><td>JARRY</td><td>10-05-2018</td><td>A-HLD</td></tr><tr><td>Z04A</td><td>Z04A-212IUA</td><td>74125-054</td><td>PAJEETWO</td><td></td><td>HCEHR</td><td>11-20-2018</td><td>A-HLD</td></tr><tr><td>B03N</td><td>B03N-519L</td><td>85979-054</td><td>PAPOSHVILI</td><td></td><td>GOCHA</td><td>07-31-2018</td><td>A-HLD</td></tr><tr><td>E10S</td><td>E10S-576L</td><td>76364-056</td><td>PARR</td><td></td><td>ROBEET</td><td>06-10-2019</td><td>A-DES</td></tr><tr><td>G06N</td><td>G06-747L</td><td>70439-056</td><td>PEGNELLA</td><td></td><td>ALAN</td><td>06-25-2019</td><td>A-StDY</td></tr><tr><td>K11S</td><td>K11N-051U</td><td>13717-041</td><td>PEJIC</td><td></td><td>VEDRAN</td><td>03-16-2018</td><td>A-HLD</td></tr><tr><td>K09S</td><td>K09-031L</td><td>90664-059</td><td>PENA</td><td></td><td>EDWARD</td><td>11-27-2018</td><td>A-HLD</td></tr></tbody></table> 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| EFTA00109610 |
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| <table><thead><tr><th>GRP.</th><th>SPECIFIC.</th><th>REG.</th><th>IN.</th><th>FN.</th><th>AESD</th><th>ABS</th></tr></thead><tbody><tr><td>G105</td><td>G105-776L</td><td>85977-054</td><td>PNNA</td><td>ROBERT</td><td>07-26-2018</td><td>A-PRE</td></tr><tr><td>K115</td><td>K115-053U</td><td>86222-054</td><td>PERALTA</td><td>ORLANDO</td><td>02-25-2019</td><td>A-HLD</td></tr><tr><td>B202</td><td>B202-514M</td><td>85435-054</td><td>PEREZ</td><td>BILLIY</td><td>03-08-2018</td><td>A-HLD</td></tr><tr><td>206A</td><td>206A-219LAD</td><td>78346-054</td><td>PEREZ</td><td>CHKIJSTIAN</td><td>05-24-2018</td><td>A-HLD</td></tr><tr><td>K044</td><td>K044-132U</td><td>91200-053</td><td>PEREZ SANC</td><td>HUGO</td><td>10-26-2018</td><td>A-PRE</td></tr><tr><td>G033</td><td>G033-723U</td><td>90898-053</td><td>PEREZ-SANC</td><td>OVIDIO</td><td>06-15-2018</td><td>A-PRE</td></tr><tr><td>B014</td><td>B014-216L</td><td>86709-057</td><td>PERKINS</td><td>GERALDINE</td><td>08-02-2019</td><td>A-HLD</td></tr><tr><td>206A</td><td>206A-216LAD</td><td>14949-057</td><td>PIERCE</td><td>RICHARD</td><td>08-25-2015</td><td>A-DES</td></tr><tr><td>G085</td><td>G085-758L</td><td>76193-057</td><td>PIERCE-OTIA</td><td>JOSE</td><td>06-27-2018</td><td>A-PRE</td></tr><tr><td>106N</td><td>106-944L</td><td>18346-037</td><td>PINKNEY</td><td>ANTHONY</td><td>05-22-2019</td><td>A-PRE</td></tr><tr><td>E033</td><td>E033-523L</td><td>86435-054</td><td>PARINS</td><td>IGORS</td><td>12-21-2018</td><td>A-PRE</td></tr><tr><td>E023</td><td>E023-513L</td><td>87072-054</td><td>POLARIS</td><td>JASON</td><td>04-20-2018</td><td>A-HLD</td></tr><tr><td>K085</td><td>K085-021L</td><td>86169-054</td><td>POLANCO</td><td>SENGIO</td><td>03-24-2019</td><td>A-HLD</td></tr><tr><td>G085</td><td>G085-761L</td><td>58001-054</td><td>POIK</td><td>TERRELL</td><td>06-06-2017</td><td>A-HLD</td></tr><tr><td>E085</td><td>E085-560L</td><td>62541-050</td><td>POWELL</td><td>BARRY</td><td>05-29-2018</td><td>A-DES</td></tr><tr><td>108N</td><td>108-947L</td><td>85484-054</td><td>POWELL</td><td>MAKIO</td><td>03-24-2018</td><td>A-PRE</td></tr><tr><td>K085</td><td>K084-114L</td><td>76149-054</td><td>PRICE</td><td>GREGORY</td><td>04-17-2018</td><td>A-PRE</td></tr><tr><td>G022</td><td>G022-712L</td><td>92418-054</td><td>PROFTIT</td><td>TRAVIS</td><td>11-15-2018</td><td>A-HLD</td></tr><tr><td>K05N</td><td>K053-131L</td><td>17538-019</td><td>PULIDO-LOP</td><td>MANIO</td><td>11-15-2018</td><td>A-HLD</td></tr><tr><td>G122</td><td>G122-794U</td><td>85822-054</td><td>QU</td><td>JIAN</td><td>06-18-2018</td><td>A-PRE</td></tr><tr><td>Z02A</td><td>Z02A-204LAD</td><td>86120-054</td><td>QUIROGA</td><td>FRANK</td><td>07-08-2019</td><td>A-PRE</td></tr><tr><td>G022</td><td>G022-709LU</td><td>86600-054</td><td>RAGONESE</td><td>RYAN</td><td>02-21-2019</td><td>A-PRE</td></tr><tr><td>K06N</td><td>K06-142U</td><td>91752-053</td><td>RAI</td><td>GUSIMARDE</td><td>07-09-2019</td><td>A-PRE</td></tr><tr><td>K07S</td><td>K070-008U</td><td>89329-053</td><td>RAKIMATOR</td><td>AIZJZUON</td><td>05-20-2016</td><td>A-PRE</td></tr><tr><td>G105</td><td>G105-774U</td><td>86879-053</td><td>RAMITEZ</td><td>ADONIS</td><td>05-02-2016</td><td>A-HLD</td></tr><tr><td>E085</td><td>E085-562L</td><td>81219-054</td><td>RAMITEZ</td><td>EDGARDO</td><td>07-15-2015</td><td>A-DES</td></tr><tr><td>102N</td><td>102N</td><td>79252-053</td><td>RAMITEZ</td><td>MIGUEL</td><td>10-24-2018</td><td>A-HLD</td></tr><tr><td>G122</td><td>G122-795U</td><td>86958-054</td><td>RAMITEZ</td><td>RMON</td><td>06-13-2019</td><td>A-PRE</td></tr><tr><td>G07S</td><td>G075-756L</td><td>86551-054</td><td>RAMITEZ</td><td>RONNY</td><td>07-21-2019</td><td>A-HLD</td></tr><tr><td>E03N</td><td>E032-521L</td><td>90860-053</td><td>RAMITEZ</td><td>SADUI</td><td>01-23-2019</td><td>A-PRE</td></tr><tr><td>102N</td><td>102N</td><td>91133-054</td><td>RAMITEZ</td><td>YISANDER</td><td>04-16-2018</td><td>A-HLD</td></tr><tr><td>B014</td><td>B014-216L</td><td>68610-054</td><td>RAMITEZ</td><td>ZORADA</td><td>10-22-2018</td><td>A-HLD</td></tr><tr><td>K11S</td><td>K11-059L</td><td>55278-054</td><td>RAMOS</td><td>DANIEL</td><td>05-29-2019</td><td>A-HLD</td></tr><tr><td>101N</td><td>101-907L</td><td>78693-054</td><td>RAMOS</td><td>DOMINGO</td><td>04-01-2019</td><td>A-HLD</td></tr><tr><td>K05N</td><td>K053-136U</td><td>90137-053</td><td>RAMOS</td><td>FRANCISCO</td><td>07-17-2017</td><td>A-PRE</td></tr><tr><td>G022</td><td>G022-712L</td><td>90860-053</td><td>RAMOS</td><td>JASON</td><td>06-08-2019</td><td>A-HLD</td></tr><tr><td>K12S</td><td>K12-070L</td><td>75971-112</td><td>RAZIMOVAI</td><td>AEKSANDR</td><td>06-26-2019</td><td>A-PRE</td></tr><tr><td>Z02A</td><td>Z02-131LAD</td><td>86509-054</td><td>REID</td><td>MICHAEL</td><td>07-03-2019</td><td>A-HLD</td></tr><tr><td>102N</td><td>102N</td><td>86623-054</td><td>REINALDO</td><td>ROMAN</td><td>02-27-2018</td><td>A-PRE</td></tr><tr><td>K12S</td><td>K12-078U</td><td>86022-054</td><td>REINOUD</td><td>MUDYIN</td><td>08-30-2018</td><td>A-PRE</td></tr><tr><td>E095</td><td>E095-571U</td><td>08200-050</td><td>RENE</td><td>R</td><td>03-28-2019</td><td>A-DES</td></tr><tr><td>G022</td><td>G022-706LU</td><td>86526-054</td><td>REYES</td><td>ANGEL</td><td>05-10-2019</td><td>A-HLD</td></tr><tr><td>Z02A</td><td>Z02-281LAD</td><td>85993-054</td><td>REYES</td><td>EFPAIN</td><td>08-01-2018</td><td>A-PRE</td></tr><tr><td>G022</td><td>Z02-118LDS</td><td>79102-054</td><td>REYES</td><td>FRANKIE</td><td>05-17-2017</td><td>A-PRE</td></tr></tbody></table> 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| EFTA00109611 |
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<table><thead><tr><th>GRP.</th><th>SPECIFIC.</th><th>REG.</th><th>IN.</th><th>PN.</th><th>ARSD.</th><th>ARS.</th></tr></thead><tbody><tr><td>K075</td><td>K02-001U</td><td>681643-054</td><td>KEYES-BONI</td><td>JUDAN</td><td>07-15-2019</td><td>A-PRE</td></tr><tr><td>IO75</td><td>K02-014U</td><td>61643-054</td><td>KEYES-VAZO</td><td>RAUL</td><td>07-17-2019</td><td>A-HLD</td></tr><tr><td>B01A</td><td>B01-201U</td><td>89522-054</td><td>RICHAIDSON</td><td>CAROLYN</td><td>06-04-2019</td><td>A-HLD</td></tr><tr><td>G075</td><td>G07-753U</td><td>89523-054</td><td>RICHAIDSON</td><td>DAVID</td><td>06-25-2019</td><td>A-HLD</td></tr><tr><td>G075</td><td>G07-753U</td><td>69781-054</td><td>RINCON-VEG</td><td>MARIO</td><td>05-24-2019</td><td>A-HLD</td></tr><tr><td>G02N</td><td>G03-718L</td><td>69781-054</td><td>RIOS</td><td>JESUS</td><td>04-11-2019</td><td>A-PRE</td></tr><tr><td>G02N</td><td>G03-717L</td><td>67284-054</td><td>RIVER-MARA</td><td>DEWIS</td><td>02-20-2019</td><td>A-HLD</td></tr><tr><td>IO3N</td><td>IO3-921U</td><td>91134-054</td><td>RIVER-AVARA</td><td>JESSE</td><td>02-28-2019</td><td>A-HLD</td></tr><tr><td>Z06A</td><td>Z06-218LAD</td><td>72008-054</td><td>RIVERA</td><td>JOSE</td><td>05-08-2019</td><td>A-DES</td></tr><tr><td>Z06A</td><td>Z06-218LAD</td><td>86225-054</td><td>RIVERA</td><td>JOSE</td><td>10-18-2018</td><td>A-PRE</td></tr><tr><td>G08S</td><td>G08-764U</td><td>86815-054</td><td>RIVERA</td><td>JUSTIN</td><td>04-11-2019</td><td>A-HLD</td></tr><tr><td>K09S</td><td>K09-026U</td><td>86848-054</td><td>RIVERA</td><td>LOUIIS</td><td>04-24-2019</td><td>A-HLD</td></tr><tr><td>K15S</td><td>K11-055U</td><td>06303-082</td><td>RIVERA</td><td>LIUIS</td><td>06-05-2019</td><td>A-HLD</td></tr><tr><td>K08S</td><td>K08-019U</td><td>79752-054</td><td>RIVERO</td><td>RICARDO</td><td>07-09-2019</td><td>A-PRE</td></tr><tr><td>E02S</td><td>Z06-218LAD</td><td>86225-054</td><td>ROBERSON</td><td>CHARLES</td><td>07-08-2019</td><td>A-DES</td></tr><tr><td>E02S</td><td>Z06-218LAD</td><td>86411-054</td><td>ROBERSON</td><td>ARIENNE</td><td>07-05-2019</td><td>A-PRE</td></tr><tr><td>K01S</td><td>K01-201L</td><td>86415-054</td><td>ROBERTS</td><td>DEQUAN</td><td>05-16-2019</td><td>A-HLD</td></tr><tr><td>K12S</td><td>K12-072U</td><td>86791-054</td><td>ROBERTS</td><td>PARIS</td><td>06-20-2018</td><td>A-PRE</td></tr><tr><td>E02N</td><td>E02-541U</td><td>85946-054</td><td>ROBINSON</td><td>PHILIP</td><td>06-06-2019</td><td>A-HLD</td></tr><tr><td>Z04A</td><td>Z04-212LAD</td><td>34801-058</td><td>ROBINSON</td><td>TYQUAN</td><td>04-18-2019</td><td>A-HLD</td></tr><tr><td>K07S</td><td>K07-003U</td><td>85773-054</td><td>ROBINSON</td><td>SNALMAN</td><td>07-02-2019</td><td>A-HLD</td></tr><tr><td>IO7S</td><td>IO7-102U</td><td>87285-054</td><td>RODUNNOV</td><td>AONIS</td><td>04-18-2019</td><td>A-HLD</td></tr><tr><td>E04N</td><td>E04-525L</td><td>86831-054</td><td>RODUNNOV</td><td>DANIEL</td><td>06-12-2019</td><td>A-PRE</td></tr><tr><td>K04N</td><td>K04-130U</td><td>91278-054</td><td>RODUNNOV</td><td>HENRY</td><td>04-05-2019</td><td>A-HLD</td></tr><tr><td>G15S</td><td>G15-796L</td><td>29216-050</td><td>RODUNNOV</td><td>JUTAN</td><td>01-24-2019</td><td>A-HLD</td></tr><tr><td>Z04A</td><td>Z04-209LAD</td><td>79168-054</td><td>RODUNNOV</td><td>MAILI</td><td>03-18-2019</td><td>A-HLD</td></tr><tr><td>G15S</td><td>G15-798L</td><td>86224-054</td><td>RODUNNOV</td><td>MANUEL</td><td>06-03-2019</td><td>A-DES</td></tr><tr><td>E07S</td><td>E07-550L</td><td>04883-054</td><td>RODUNQUE</td><td>FICARDO</td><td>08-02-2019</td><td>A-HLD</td></tr><tr><td>G02N</td><td>G03-720U</td><td>85737-054</td><td>RODRUNQUE</td><td>ADAN</td><td>09-13-2018</td><td>A-PRE</td></tr><tr><td>IO4N</td><td>IO4-923U</td><td>86117-054</td><td>ROJANS</td><td>EMILIO</td><td>04-26-2018</td><td>A-HLD</td></tr><tr><td>E02N</td><td>E03-521U</td><td>76160-054</td><td>ROJANS-ROME</td><td>EDWIN</td><td>05-30-2019</td><td>A-HLD</td></tr><tr><td>G15S</td><td>G15-791L</td><td>85670-054</td><td>ROLON</td><td>MIGUEI</td><td>12-09-2015</td><td>A-PRE</td></tr><tr><td>Z02A</td><td>Z02-107UND</td><td>74203-054</td><td>ROMERO</td><td>RAPAEI</td><td>11-19-2018</td><td>A-HLD</td></tr><tr><td>IO3N</td><td>IO3-923U</td><td>78841-054</td><td>ROMERO</td><td>YEURY</td><td>05-23-2019</td><td>A-HLD</td></tr><tr><td>K09S</td><td>K09-036U</td><td>76223-054</td><td>ROMERO-GRA</td><td>JULOS</td><td>07-12-2018</td><td>A-PRE</td></tr><tr><td>KI0S</td><td>KI0-045U</td><td>86527-054</td><td>ROMERO-GRA</td><td> CARLOUS</td><td>04-23-2019</td><td>A-PRE</td></tr><tr><td>E03S</td><td>E03-524L</td><td>86524-054</td><td>ROMERO</td><td>MOSES</td><td>08-30-2018</td><td>A-PRE</td></tr><tr><td>IO6N</td><td>IO6-943U</td><td>76025-054</td><td>ROOPWAH</td><td>COREY</td><td>12-10-2018</td><td>A-HLD</td></tr><tr><td>IO9N</td><td>IO9-1094L</td><td>77980-054</td><td>ROPER</td><td>RICKY</td><td>11-14-2018</td><td>A-PRE</td></tr><tr><td>E02A</td><td>E02-111NDU</td><td>86324-054</td><td>ROSA</td><td>JICKY</td><td>10-34-2018</td><td>A-PRE</td></tr><tr><td>E03A</td><td>E03-524L</td><td>86419-054</td><td>ROSARIO</td><td>JOSELXIN</td><td>10-30-2019</td><td>A-HLD</td></tr><tr><td>K03N</td><td>K03-124U</td><td>26488-038</td><td>ROSARIO</td><td>OGCAR</td><td>02-27-2019</td><td>A-HLD</td></tr><tr><td>E11S</td><td>E11-587L</td><td>58588-038</td><td>ROSAS</td><td>DEVIN</td><td>09-12-2018</td><td>A-DES</td></tr><tr><td>E11S</td><td>E11-584U</td><td>60884-038</td><td>ROSAS</td><td>MICHAEL</td><td>04-15-2019</td><td>A-DES</td></tr><tr><td>E02N</td><td>E02-713U</td><td>85778-038</td><td>ROSYSTER</td><td>KELLY</td><td>05-29-2019</td><td>A-HLD</td></tr><tr><td>E02N</td><td>E02-536U</td><td>76220-054</td><td>ROUGARD</td><td>RUBEN</td><td>06-30-2019</td><td>A-HLD</td></tr></tbody></table> 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| EFTA00109612 |
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| <table><thead><tr><th>GRP.</th><th>SPECIFIC.</th><th>REG.</th><th>INIT.</th><th>FN2</th><th>AESD.</th><th>ARS.</th></tr></thead><tbody><tr><td>G09N</td><td>G09N 724L1</td><td>24408-054</td><td>RUZI</td><td>RENAN</td><td>10-30-2017</td><td>A-HLD</td></tr><tr><td>K11S</td><td>K11M-049U</td><td>87034-054</td><td>RUSSELL</td><td>TSANI</td><td>07-18-2019</td><td>A-HLD</td></tr><tr><td>B01A</td><td>B01I-212U</td><td>34249-045</td><td>RYAN</td><td>SONIA</td><td>08-01-2019</td><td>A-HLD</td></tr><tr><td>106N</td><td>106-942L</td><td>87009-045</td><td>SAYN</td><td>ALI</td><td>07-10-2019</td><td>A-PRE</td></tr><tr><td>K12S</td><td>K12M-059U</td><td>70704-054</td><td>SADTA</td><td>MOISE</td><td>07-11-2019</td><td>A-PRE</td></tr><tr><td>B01A</td><td>B01I-208L</td><td>89767-054</td><td>SAFNI</td><td>HAWA</td><td>03-22-2019</td><td>A-PRE</td></tr><tr><td>K09S</td><td>K09M-030L</td><td>76005-045</td><td>SAINZ-FLOR</td><td>JULIO</td><td>06-08-2019</td><td>A-PRE</td></tr><tr><td>207H</td><td>207-304LAD</td><td>79175-054</td><td>SALIPOV</td><td>SAYFULLO</td><td>01-01-2017</td><td>A-PRE</td></tr><tr><td>K09N</td><td>K09M-125L</td><td>86530-054</td><td>SALAHUDDIN</td><td>KHILIL</td><td>01-23-2019</td><td>A-PRE</td></tr><tr><td>104N</td><td>104-930L</td><td>49953-018</td><td>SALAS TORN</td><td>FERNEY</td><td>02-01-2019</td><td>A-HLD</td></tr><tr><td>G09N</td><td>G09M-721L</td><td>07687-036</td><td>SALDANA</td><td>YEISON</td><td>19-19-2019</td><td>A-HLD</td></tr><tr><td>K08S</td><td>K08O-020U</td><td>85571-054</td><td>SALEH</td><td>REDHWAN</td><td>03-03-2019</td><td>A-HLD</td></tr><tr><td>B02N</td><td>B02S-540U</td><td>86243-054</td><td>SALAVADOR</td><td>GUSTAVO</td><td>07-23-2019</td><td>A-HLD</td></tr><tr><td>B01A</td><td>B01I-213L</td><td>56234-054</td><td>SANCHEZ</td><td>AUHORA</td><td>04-25-2019</td><td>A-HLD</td></tr><tr><td>K11S</td><td>K11M-053U</td><td>76122-054</td><td>SANCHEZ</td><td>FRANCICO</td><td>01-11-2019</td><td>A-HLD</td></tr><tr><td>105N</td><td>105-937U</td><td>85759-054</td><td>SANCHEZ</td><td>RAY</td><td>04-01-2019</td><td>A-HLD</td></tr><tr><td>G10S</td><td>G10M-775TU</td><td>85756-054</td><td>SANDERS</td><td>REGINALD</td><td>06-05-2019</td><td>A-HLD</td></tr><tr><td>K12S</td><td>K12M-067LU</td><td>86027-054</td><td>SANDUS</td><td>REDUEN</td><td>10-08-2018</td><td>A-HLD</td></tr><tr><td>K09S</td><td>K09M-028U</td><td>48816-066</td><td>SANTANA</td><td>JOSE</td><td>02-27-2019</td><td>A-HLD</td></tr><tr><td>B02N</td><td>B02S-029U</td><td>75755-054</td><td>SANTANA</td><td>JOSEH</td><td>07-31-2019</td><td>A-HLD</td></tr><tr><td>G08S</td><td>G08T-757U</td><td>86352-054</td><td>SANTAGO</td><td>JONATIAN</td><td>11-26-2019</td><td>A-HLD</td></tr><tr><td>202A</td><td>202-102LAD</td><td>80324-082</td><td>SANTAGO</td><td>LEON</td><td>05-07-2019</td><td>A-HLD</td></tr><tr><td>202A</td><td>202-101LAD</td><td>80341-083</td><td>SANTAGO-M</td><td>OMAR</td><td>04-09-2019</td><td>A-HLD</td></tr><tr><td>K11S</td><td>K11M-054U</td><td>79699-054</td><td>SANTOS</td><td>AOUL</td><td>10-22-2017</td><td>A-HLD</td></tr><tr><td>E10S</td><td>E10-576L</td><td>99462-038</td><td>SANTOS</td><td>ELLIIS</td><td>17-22-2017</td><td>A-HLD</td></tr><tr><td>B01A</td><td>B01I-505U</td><td>88164-054</td><td>SANTOS</td><td>JOSE</td><td>05-08-2019</td><td>A-HLD</td></tr><tr><td>206A</td><td>206-213LAD</td><td>86638-054</td><td>SANTOS-VEL</td><td>CRISTOPHER</td><td>03-04-2019</td><td>A-HLD</td></tr><tr><td>K07S</td><td>K07M-001LU</td><td>07175-057</td><td>SATTANN</td><td>HAROLD</td><td>11-02-2018</td><td>A-HLD</td></tr><tr><td>K09S</td><td>K09M-134LU</td><td>79531-054</td><td>SANDDERS</td><td>CRAIG</td><td>07-24-2019</td><td>A-HLD</td></tr><tr><td>B05N</td><td>B05M-599U</td><td>89765-094</td><td>SAXON</td><td>JOSEPH</td><td>03-18-2019</td><td>A-DES</td></tr><tr><td>G02N</td><td>G02M-711LU</td><td>17781-054</td><td>SATOC</td><td>CESAR</td><td>03-26-2019</td><td>A-HLD</td></tr><tr><td>K07S</td><td>K07M-009LU</td><td>55413-083</td><td>SCALES</td><td>SYNEY</td><td>02-21-2019</td><td>A-HLD</td></tr><tr><td>G12S</td><td>G12M-794LU</td><td>17437-047</td><td>SCHIFANO</td><td>VINCENT</td><td>08-18-2019</td><td>A-HLD</td></tr><tr><td>Z12S</td><td>Z12M-101LAD</td><td>79471-054</td><td>SCHULTE</td><td>JOSHUA</td><td>05-02-2019</td><td>A-HLD</td></tr><tr><td>G02N</td><td>G02M-741U</td><td>86224-054</td><td>SERLEES</td><td>JAREED</td><td>07-31-2019</td><td>A-HLD</td></tr><tr><td>G05N</td><td>G05M-734LU</td><td>83721-053</td><td>SEGUI</td><td>FRANK</td><td>02-25-2019</td><td>A-PRE</td></tr><tr><td>E01N</td><td>E01M-508LU</td><td>80379-068</td><td>SEIER</td><td>RONALD</td><td>04-19-2019</td><td>A-HLD</td></tr><tr><td>K05N</td><td>K05M-140LU</td><td>53267-054</td><td>SELLERS</td><td>DOUGLAIS</td><td>06-04-2019</td><td>A-HLD</td></tr><tr><td>K05N</td><td>K05M-136LU</td><td>86227-054</td><td>SEMIDAY</td><td>LUITS</td><td>01-11-2018</td><td>A-HLD</td></tr><tr><td>B04N</td><td>B04S-526LU</td><td>71996-054</td><td>SEPUJEDA</td><td>ANGEL</td><td>07-13-2019</td><td>A-HLD</td></tr><tr><td>K10S</td><td>K10-046UU</td><td>86819-054</td><td>SERRANO</td><td>JOE</td><td>04-16-2019</td><td>A-PRE</td></tr><tr><td>G09S</td><td>G09M-771LU</td><td>82690-054</td><td>SHAFFPERSON</td><td>LENoy</td><td>06-13-2019</td><td>A-HLD</td></tr><tr><td>G09S</td><td>G09M-553LU</td><td>82690-054</td><td>SHOWRES</td><td>RONALD</td><td>04-29-2019</td><td>A-HLD</td></tr><tr><td>B01A</td><td>B01R-217LU</td><td>89479-054</td><td>SIDDIQUI</td><td>ASTIA</td><td>07-11-2019</td><td>A-HLD</td></tr><tr><td>I05N</td><td>I05-933UU</td><td>1949-014</td><td>SIMON</td><td>JAMAL</td><td>02-12-2019</td><td>A-PRE</td></tr></tbody></table> 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| EFTA00109613 |
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<table><thead><tr><th>GRP</th><th>SPECIFIC</th><th>REG</th><th>IN</th><th>FW2</th><th>PN</th><th>ARSD</th><th>ABS</th></tr></thead><tbody><tr><td>G125</td><td>G12-790</td><td>72239-054</td><td>SISNERO-GI</td><td>MARLON</td><td>09-12-2019</td><td>A-PRE</td><td></td></tr><tr><td>K125</td><td>G12-680</td><td>86891-054</td><td>SMILLES</td><td>LEON</td><td>05-10-2019</td><td>A-PRE</td><td></td></tr><tr><td>I03N</td><td>I03-9200</td><td>90311-053</td><td>SMART</td><td>SHAUN</td><td>12-21-2017</td><td>A-PRE</td><td></td></tr><tr><td>Z02A</td><td>Z02-115AD</td><td>90175-054</td><td>SMITH</td><td>BRANDON</td><td>06-03-2019</td><td>A-DES</td><td></td></tr><tr><td>K07N</td><td>K07-0070</td><td>96322-054</td><td>SMITH</td><td>DAVID</td><td>12-21-2019</td><td>A-PRE</td><td></td></tr><tr><td>E04N</td><td>E04-5141</td><td>85833-054</td><td>SMITH</td><td>SHASHIHEME</td><td>06-20-2018</td><td>A-PRE</td><td></td></tr><tr><td>E11S</td><td>E11-5860</td><td>90517-053</td><td>SOBERS</td><td>BRENT</td><td>03-11-2019</td><td>A-DES</td><td></td></tr><tr><td>I03N</td><td>I03-9231</td><td>85408-054</td><td>SOGA</td><td>PEDRO</td><td>04-30-2018</td><td>A-HLD</td><td></td></tr><tr><td>K02N</td><td>K02-1100</td><td>85516-054</td><td>SOSA-DIAZ</td><td>HENYEL</td><td>02-19-2019</td><td>A-HLD</td><td></td></tr><tr><td>K02N</td><td>K02-1144</td><td>86994-054</td><td>SOSA-ORTIZ</td><td>NESTOR</td><td>05-20-2019</td><td>A-HLD</td><td></td></tr><tr><td>B01A</td><td>B01-2071</td><td>26142-038</td><td>SOTO</td><td>LUJS</td><td>06-30-2018</td><td>A-HLD</td><td></td></tr><tr><td>B01A</td><td>B01-2070</td><td>86961-054</td><td>SPINELLI</td><td>DOREEN</td><td>06-17-2019</td><td>A-HLD</td><td></td></tr><tr><td>Z02A</td><td>Z02-114UAD</td><td>69065-054</td><td>SPRULL</td><td>MATTHEW</td><td>03-06-2019</td><td>A-HLD</td><td></td></tr><tr><td>B02N</td><td>B06-5451</td><td>86796-054</td><td>STAFORD</td><td>SITRON</td><td>04-10-2019</td><td>A-PRE</td><td></td></tr><tr><td>K12S</td><td>K12-6031</td><td>86616-054</td><td>STEVEN</td><td>WILLIAM</td><td>03-05-2019</td><td>A-HLD</td><td></td></tr><tr><td>I03N</td><td>I03-9488</td><td>91161-053</td><td>STUART</td><td>JOSHUA</td><td>05-06-2019</td><td>A-HLD</td><td></td></tr><tr><td>K08S</td><td>K08-013U</td><td>86023-053</td><td>SUCRE</td><td>NERIDIO</td><td>08-30-2018</td><td>A-HRED</td><td></td></tr><tr><td>G05N</td><td>G05-7550</td><td>85781-054</td><td>SUMPATER</td><td>TYELL</td><td>06-06-2018</td><td>A-HLD</td><td></td></tr><tr><td>B02E</td><td>B02-5160</td><td>85991-054</td><td>SVERINER</td><td>MAXIM</td><td>07-31-2018</td><td>A-PRE</td><td></td></tr><tr><td>G05N</td><td>G05-7330</td><td>79662-054</td><td>TARAR</td><td>HALLIL</td><td>07-25-2019</td><td>A-HRED</td><td></td></tr><tr><td>K11S</td><td>K11-0521</td><td>11714-052</td><td>TRADADA</td><td>RICARDO</td><td>02-07-2019</td><td>A-HRED</td><td></td></tr><tr><td>Z02A</td><td>Z02-215UAD</td><td>78544-054</td><td>TARTAGLIION</td><td>NICHOLAS</td><td>03-19-2019</td><td>A-PRE</td><td></td></tr><tr><td>K07N</td><td>K07-0077</td><td>73947-012</td><td>TAVARES</td><td>ALEX</td><td>08-10-2018</td><td>A-HLD</td><td></td></tr><tr><td>K01N</td><td>K01-1011</td><td>86553-054</td><td>TAVARES-BR</td><td>YIPAN</td><td>01-30-2018</td><td>A-HLD</td><td></td></tr><tr><td>B02E</td><td>B02-510L</td><td>86959-054</td><td>TAVAREZ-MO</td><td>DOLLYAN</td><td>07-03-2019</td><td>A-PRE</td><td></td></tr><tr><td>K11S</td><td>K11-0521</td><td>86553-054</td><td>TAVARES</td><td>JAIRO</td><td>07-28-2019</td><td>A-HLD</td><td></td></tr><tr><td>B02E</td><td>B02-510L</td><td>86951-054</td><td>TAYLOR</td><td>CLIFORD</td><td>05-22-2019</td><td>A-HLD</td><td></td></tr><tr><td>K11S</td><td>K11-0521</td><td>86951-054</td><td>TAYLOR</td><td>DAVID</td><td>12-06-2018</td><td>A-PRE</td><td></td></tr><tr><td>K08S</td><td>K08-013U</td><td>86994-054</td><td>TAYLOR</td><td>NATHANIEL</td><td>06-25-2019</td><td>A-HLD</td><td></td></tr><tr><td>I03N</td><td>I03-9231</td><td>86212-054</td><td>TEJADEA</td><td>JOEL</td><td>06-17-2019</td><td>A-HRED</td><td></td></tr><tr><td>K01N</td><td>K01-1020</td><td>86772-054</td><td>THERIAUTIL</td><td>MICHAEL</td><td>04-12-2018</td><td>A-HLD</td><td></td></tr><tr><td>I03N</td><td>I03-9231</td><td>86212-054</td><td>THERIAUTIL</td><td>DAVID</td><td>12-10-2018</td><td>A-HLD</td><td></td></tr><tr><td>K01N</td><td>K01-1031</td><td>86151-054</td><td>THOMAS</td><td>JASON</td><td>02-06-2019</td><td>A-HLD</td><td></td></tr><tr><td>K10S</td><td>K10-044L</td><td>79656-054</td><td>THOMAS</td><td>LARRY</td><td>07-12-2019</td><td>A-PRE</td><td></td></tr><tr><td>G01N</td><td>G01-704L</td><td>79310-054</td><td>THOMAS</td><td>WILLIAM</td><td>02-07-2019</td><td>A-HLD</td><td></td></tr><tr><td>K08S</td><td>K08-017U</td><td>79652-054</td><td>THOMAS</td><td>DAQUON</td><td>07-31-2019</td><td>A-PRE</td><td></td></tr><tr><td>G01N</td><td>G01-708U</td><td>86307-054</td><td>THOMPSON</td><td>JAHED</td><td>07-18-2019</td><td>A-HLD</td><td></td></tr><tr><td>G06N</td><td>G06-744L</td><td>16725-028</td><td>THOMPSON</td><td>MICHAEL</td><td>01-14-2019</td><td>A-DES</td><td></td></tr><tr><td>B11S</td><td>B11-581U</td><td>78359-053</td><td>TISDALE</td><td>ANDREI</td><td>10-09-2018</td><td>A-PRE</td><td></td></tr><tr><td>K08S</td><td>K08-015L</td><td>86107-054</td><td>TUIREN</td><td>DOMINGO</td><td>10-09-2018</td><td>A-PRE</td><td></td></tr><tr><td>K01N</td><td>K01-105U</td><td>86179-054</td><td>TOWLINSON</td><td>JOWANNE</td><td>07-22-2019</td><td>A-HLD</td><td></td></tr><tr><td>G02N</td><td>G02-712U</td><td>86367-054</td><td>TOPPLIN</td><td>MICHAEL</td><td>05-21-2019</td><td>A-HLD</td><td></td></tr><tr><td>I03N</td><td>I03-9231</td><td>86367-054</td><td>TOPPLIN</td><td>TYLER</td><td>07-29-2019</td><td>A-HLD</td><td></td></tr><tr><td>K07N</td><td>K07-549L</td><td>85382-054</td><td>TORO</td><td>ANTHEY</td><td>07-10-2019</td><td>A-HLD</td><td></td></tr><tr><td>B02N</td><td>B02-115L</td><td>14103-052</td><td>TORRES</td><td>ANTHONY</td><td>07-10-2019</td><td>A-HLD</td><td></td></tr></tbody></table> 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| EFTA00109614 |
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| ROSTER |
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<table><thead><tr><th>GRP</th><th>SPECIFIC</th><th>REG</th><th>IN</th><th>FW2</th><th>PN</th><th>ARSD</th><th>ARS</th></tr></thead><tbody><tr><td>E095</td><td>E09-566U</td><td>86521-054</td><td>TORRES</td><td></td><td>PAUSTO</td><td>05-06-2019</td><td>A-DES</td></tr><tr><td>E096</td><td>E06-543L</td><td>86521-054</td><td>TORRES</td><td></td><td>JOSHUA</td><td>04-24-2019</td><td>A-HLD</td></tr><tr><td>G05N</td><td>G06-744L</td><td>34957-054</td><td>TORRES</td><td></td><td>MARTIN</td><td>10-13-2018</td><td>A-PRE</td></tr><tr><td>O05N</td><td>205-118UD</td><td>86020-545</td><td>TORRES</td><td></td><td>OMAR</td><td>80-30-2018</td><td>A-PRE</td></tr><tr><td>G10S</td><td>G10-780L</td><td>85742-054</td><td>TOWNNSEND</td><td></td><td>DOUGLIAS</td><td>05-31-2018</td><td>A-PRE</td></tr><tr><td>E095</td><td>E09-572U</td><td>76518-067</td><td>TUNNER</td><td></td><td>CLAUDE</td><td>07-22-2019</td><td>A-DES</td></tr><tr><td>I06N</td><td>106-945L</td><td>23522-054</td><td>TUNNER</td><td></td><td>WILBERST</td><td>07-26-2019</td><td>A-PRE</td></tr><tr><td>G01N</td><td>G01-701L</td><td>79823-054</td><td>ULLAH</td><td></td><td>AKAYED</td><td>11-07-2018</td><td>A-HLD</td></tr><tr><td>Z03A</td><td>203-111LAD</td><td>68339-054</td><td>URENA</td><td></td><td>ARLIRO</td><td>04-06-2019</td><td>A-HLD</td></tr><tr><td>K09S</td><td>K09-075L</td><td>62631-054</td><td>URENA</td><td></td><td>JUTAN</td><td>05-23-2019</td><td>A-HLD</td></tr><tr><td>K04N</td><td>K04-125L</td><td>76277-054</td><td>URENA</td><td></td><td>RICHARD</td><td>04-03-2019</td><td>A-PRE</td></tr><tr><td>I02N</td><td>102-911L</td><td>65709-054</td><td>VALAQUÉZ</td><td></td><td>SAMMY</td><td>02-27-2019</td><td>A-PRE</td></tr><tr><td>K08S</td><td>K08-024L</td><td>24772-057</td><td>VALAQUÉZ</td><td></td><td>RAMON</td><td>12-20-2017</td><td>A-HLD</td></tr><tr><td>K07S</td><td>K07-003U</td><td>77662-054</td><td>VALERIO</td><td></td><td>DAVID</td><td>07-23-2019</td><td>A-BOY HLD</td></tr><tr><td>I05N</td><td>105-938U</td><td>79919-054</td><td>VAN MANNEN</td><td></td><td>PAUL</td><td>01-17-2018</td><td>A-PRE</td></tr><tr><td>I06N</td><td>106-943U</td><td>86408-056</td><td>VANIER</td><td></td><td>CARLTON</td><td>12-12-2018</td><td>A-PRE</td></tr><tr><td>K10S</td><td>K10-039U</td><td>29381-050</td><td>VARGAS</td><td></td><td>DAVILTON</td><td>08-02-2019</td><td>A-HLD</td></tr><tr><td>B05N</td><td>B05-538L</td><td>86708-054</td><td>VARGAS</td><td></td><td>JOVE</td><td>05-06-2019</td><td>A-HLD</td></tr><tr><td>B01A</td><td>B01-207L</td><td>87056-054</td><td>VASQUEZ</td><td></td><td>ANMARIA</td><td>07-31-2019</td><td>A-PRE</td></tr><tr><td>Z05A</td><td>205-118LD</td><td>76290-054</td><td>VASQUEZ</td><td></td><td>PERCY</td><td>04-16-2019</td><td>A-PRE</td></tr><tr><td>Z06A</td><td>206-215LAD</td><td>79099-054</td><td>VEGA</td><td></td><td>OVED</td><td>05-17-2017</td><td>A-PRE</td></tr><tr><td>I03N</td><td>103-919U</td><td>76242-054</td><td>VEISYON</td><td></td><td>EDWARD</td><td>06-28-2019</td><td>A-PRE</td></tr><tr><td>G11S</td><td>G11-784U</td><td>79821-054</td><td>VENTUA</td><td></td><td>CHARLES</td><td>08-06-2018</td><td>A-PRE</td></tr><tr><td>B01A</td><td>B01-214L</td><td>86297-054</td><td>VENTUA</td><td></td><td>MINEVA</td><td>07-19-2019</td><td>STDY</td></tr><tr><td>B01N</td><td>B01-534L</td><td>86285-054</td><td>VICIOSO-LI</td><td></td><td>PEDRO</td><td>11-08-2018</td><td>A-PRE</td></tr><tr><td>I05N</td><td>105-936U</td><td>85992-054</td><td>VICKERS</td><td></td><td>NAZER</td><td>04-08-2019</td><td>A-PRE</td></tr><tr><td>K09S</td><td>K09-032U</td><td>90982-054</td><td>VIERA</td><td></td><td>MARK</td><td>11-08-2018</td><td>A-PRE</td></tr><tr><td>I04N</td><td>104-926U</td><td>85922-054</td><td>VILLANUEVA</td><td></td><td>MICHAEL</td><td>05-10-2019</td><td>A-PRE</td></tr><tr><td>K05N</td><td>K05-135U</td><td>56644-051</td><td>VIZZARI</td><td></td><td>GINO</td><td>07-11-2019</td><td>A-PRE</td></tr><tr><td>B01A</td><td>B01-220U</td><td>23003-024</td><td>VO</td><td></td><td>KIM ANH</td><td>06-27-2019</td><td>A-HLD</td></tr><tr><td>K12S</td><td>K12-071U</td><td>68882-054</td><td>VONONJUK</td><td></td><td>VITTALAN</td><td>05-09-2019</td><td>A-PRE</td></tr><tr><td>K05N</td><td>K05-746U</td><td>68342-054</td><td>WAGNER</td><td></td><td>MROM</td><td>11-11-2019</td><td>A-PRE</td></tr><tr><td>K05N</td><td>K15-128U</td><td>86408-050</td><td>WALTERS</td><td></td><td>MARK</td><td>10-09-2019</td><td>A-PRE</td></tr><tr><td>B05N</td><td>B05-546L</td><td>86900-054</td><td>WALKER</td><td></td><td>ALLEN</td><td>07-12-2019</td><td>A-PRE</td></tr><tr><td>G11S</td><td>G11-127L</td><td>02259-054</td><td>WALKER</td><td></td><td>DELRIoy</td><td>06-25-2019</td><td>A-PRE</td></tr><tr><td>G11S</td><td>G11-784L</td><td>85544-054</td><td>WALSH</td><td></td><td>PATRICK</td><td>01-14-2019</td><td>A-HLD</td></tr><tr><td>G11S</td><td>G11-784L</td><td>86336-054</td><td>WALTER</td><td></td><td>FAHEEM</td><td>04-08-2019</td><td>A-PRE</td></tr><tr><td>K10S</td><td>K10-048U</td><td>77269-017</td><td>WANG</td><td></td><td>SHUAIQUI</td><td>12-18-2018</td><td>A-PRE</td></tr><tr><td>E11S</td><td>E11-587U</td><td>63243-037</td><td>WARE</td><td></td><td>CHAIG</td><td>11-26-2018</td><td>A-DES</td></tr><tr><td>K06N</td><td>K06-146L</td><td>81078-054</td><td>WASHINGTON</td><td></td><td>MAURICE</td><td>02-25-2019</td><td>A-PRE</td></tr><tr><td>Z02A</td><td>Z02-201LAD</td><td>75510-053</td><td>WASHINGTON</td><td></td><td>MAUGEN</td><td>06-33-2019</td><td>A-HLD</td></tr><tr><td>B08S</td><td>B08-017U</td><td>76135-054</td><td>WATKINS</td><td></td><td>THOMAS</td><td>02-14-2019</td><td>A-HLD</td></tr><tr><td>I02N</td><td>102-919L</td><td>92373-054</td><td>WATTTER</td><td></td><td>MICHAEL</td><td>03-29-2018</td><td>A-PRE</td></tr><tr><td>K12S</td><td>K12-078L</td><td>86343-054</td><td>WEBER</td><td></td><td>JFPEEY</td><td>05-29-2019</td><td>A-HLD</td></tr><tr><td>B04N</td><td>B04-531L</td><td>57969-054</td><td>WESTON</td><td></td><td>BOBY</td><td>07-01-2019</td><td>A-PRE</td></tr></tbody></table> 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| ROSTER |
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| <table><thead><tr><th>GRP.</th><th>SPECIFIC</th><th>REG.</th><th>IN.</th><th>PN2.</th><th>PN</th><th>ARSD</th><th>ARS</th></tr></thead><tbody><tr><td>K07S</td><td>k07-010U</td><td>56622-056</td><td>WHITTAKER</td><td>TYEELL</td><td>08-22-2014</td><td>A-HLD</td><td></td></tr><tr><td>Z01A</td><td>z01-102UAD</td><td>85644-056</td><td>WHITE</td><td>KHALIF</td><td>05-02-2014</td><td>A-DES</td><td></td></tr><tr><td>K11S</td><td>k11-049U</td><td>76273-054</td><td>WHITE</td><td>LARRY</td><td>03-21-2019</td><td>A-HLD</td><td></td></tr><tr><td>G02N</td><td>g02-700U</td><td>87072-054</td><td>WILLIAMS</td><td>ANDRE</td><td>08-02-2019</td><td>A-HLD</td><td></td></tr><tr><td>Z06A</td><td>z06-217LAD</td><td>78644-054</td><td>WILLIAMS</td><td>DAYVON</td><td>06-19-2019</td><td>A-PRE</td><td></td></tr><tr><td>I02N</td><td>i02-909L</td><td>85310-054</td><td>WILLIAMS</td><td>JAMES</td><td>07-10-2019</td><td>A-PRE</td><td></td></tr><tr><td>G06N</td><td>g06-746L</td><td>79417-054</td><td>WILLIAMS</td><td>JTHAD</td><td>08-17-2019</td><td>A-HLD</td><td></td></tr><tr><td>K12S</td><td>k12-071U</td><td>68283-054</td><td>KARLIEK</td><td>KARLIEK</td><td>07-31-2019</td><td>A-PRE</td><td></td></tr><tr><td>G05N</td><td>g05-738L</td><td>68162-054</td><td>WILLIAMS</td><td>SHARIEF</td><td>03-26-2019</td><td>A-HLD</td><td></td></tr><tr><td>G05N</td><td>g05-739L</td><td>79954-054</td><td>WILLIAMS</td><td>SHAWN</td><td>01-25-2018</td><td>A-HLD</td><td></td></tr><tr><td>E08S</td><td>e08-557U</td><td>09310-041</td><td>WILLIAMS</td><td>TIMOTHY</td><td>04-30-2019</td><td>A-DES</td><td></td></tr><tr><td>K04N</td><td>k04-132U</td><td>87008-054</td><td>WILLIAMS</td><td>TONY</td><td>07-09-2019</td><td>A-HLD</td><td></td></tr><tr><td>G10S</td><td>g10-800U</td><td>75973-054</td><td>WILLIIS</td><td>SHANNON</td><td>03-14-2019</td><td>A-HLD</td><td></td></tr><tr><td>G07S</td><td>g07-749L</td><td>86239-054</td><td>WILSON</td><td>LEROY</td><td>05-07-2019</td><td>A-PRE</td><td></td></tr><tr><td>Z02A</td><td>z02-204LAD</td><td>69068-054</td><td>WILSON</td><td>SHAWN</td><td>05-16-2019</td><td>A-HLD</td><td></td></tr><tr><td>K01N</td><td>k01-106L</td><td>57610-018</td><td>WOLF</td><td>LEONARD</td><td>04-04-2016</td><td>A-HLD</td><td></td></tr><tr><td>Z02A</td><td>z02-201LADD</td><td>76232-054</td><td>WONNY</td><td>ISHI</td><td>04-15-2019</td><td>A-PRE</td><td></td></tr><tr><td>K09S</td><td>k09-029U</td><td>86315-054</td><td>WONG</td><td>XIYU</td><td>05-21-2019</td><td>A-PRE</td><td></td></tr><tr><td>K11S</td><td>k11-053U</td><td>85369-054</td><td>WOOLASTON</td><td>XIYU</td><td>12-19-2018</td><td>A-PRE</td><td></td></tr><tr><td>G01N</td><td>g01-707L</td><td>76248-054</td><td>WRIGHT</td><td>CIMMIE</td><td>12-12-2018</td><td>A-PRE</td><td></td></tr><tr><td>K10S</td><td>k10-034U</td><td>86478-054</td><td>WU</td><td>HUALONG</td><td>01-09-2019</td><td>A-PRE</td><td></td></tr><tr><td>E06N</td><td>E06-546U</td><td>86858-054</td><td>XIA</td><td>XIU</td><td>05-21-2019</td><td>A-PRE</td><td></td></tr><tr><td>G12S</td><td>g12-789L</td><td>77167-112</td><td>YANG</td><td>BINGQIN</td><td>12-04-2018</td><td>A-PRE</td><td></td></tr><tr><td>G07S</td><td>g07-750L</td><td>86428-054</td><td>YOUNG</td><td>AARON</td><td>12-19-2018</td><td>A-PRE</td><td></td></tr><tr><td>G07S</td><td>g07-751U</td><td>86868-054</td><td>YOUNG</td><td>ANTHONY</td><td>14-30-2018</td><td>A-HLD</td><td></td></tr><tr><td>G09S</td><td>g09-765L</td><td>86373-054</td><td>ZAPATA-COS</td><td>ARGEMIRO</td><td>11-30-2018</td><td>A-PRE</td><td></td></tr><tr><td>K12S</td><td>k12-066U</td><td>86925-054</td><td>ZAPOLSKJK</td><td>VLADISLAV</td><td>05-31-2019</td><td>A-PRE</td><td></td></tr><tr><td>K06N</td><td>k06-544L</td><td>86718-054</td><td>ZELAYA</td><td>EDUARDO</td><td>03-14-2019</td><td>A-HLD</td><td></td></tr><tr><td>K11S</td><td>k11-060L</td><td>86331-054</td><td>ZHOU</td><td>LEI</td><td>04-19-2019</td><td>A-PRE</td><td></td></tr><tr><td>B01A</td><td>b01-220L</td><td>86475-054</td><td>ZHUANG</td><td>LIQING</td><td>07-02-2019</td><td>A-PRE</td><td></td></tr><tr><td>K05N</td><td>k05-134U</td><td>83742-054</td><td>ZOTTOLA</td><td>ANTHONY</td><td>06-26-2019</td><td>A-PRE</td><td></td></tr><tr><td>G02N</td><td>g02-714L</td><td>64662-053</td><td>ZUBIATE</td><td>MIGUEL</td><td>02-15-2019</td><td>A-HLD</td><td></td></tr></tbody></table> |
| |
| EFTA00109616 |
| |
| ```markdown |
| |
| 08-05-2019 |
| |
| 20:16:24 |
| |
| ``` |
| |
| <table><tr><td>NYMGZ</td><td>530*07</td><td>$\cdot$</td></tr><tr><td>PAGE</td><td>002</td><td></td></tr></table> |
|
|
|
|
|
|
| <table><thead><tr><th>GRP.</th><th>SPECIFIC.</th><th>REG.</th><th>LN.</th><th>PN.</th><th>CMC.</th><th>QTR.</th><th>CALT.</th></tr></thead><tbody><tr><td>C</td><td>COURT SDNY</td><td>87066-054</td><td>NIFTALIJEV</td><td>NIKOLAS</td><td></td><td>E01-508U</td><td>07:30</td></tr><tr><td>C</td><td>COURT SDNY</td><td>85822-054</td><td>/QU</td><td>JIAN</td><td></td><td>G12-794U</td><td>07:30</td></tr><tr><td>C</td><td>COURT SDNY</td><td>56032-018</td><td>/HERNANDEZ-</td><td>ESTEVAN</td><td>SEPARATION</td><td>K08-018U</td><td>07:30</td></tr></tbody></table> |
|
|
| ```markdown |
| |
| G0002 MORE PAGES TO FOLLOW . . . |
| ``` |
|
|
| EFTA00109617 |
|
|
| <table><tr><td>NYMGZ</td><td>530*07</td><td>$\cdot$</td></tr><tr><td>PAGE</td><td>003</td><td></td></tr></table> |
| |
| <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>86796-054</td><td>STAFFORD</td><td>SIRRON</td><td></td><td>E06-545L</td><td>07:31</td></tr><tr><td>G</td><td>COURT SDNY</td><td>05702-290</td><td>LEAH</td><td>RAYMUNDO</td><td></td><td>G03-716U</td><td>07:31</td></tr><tr><td>C</td><td>COURT SDNY</td><td>90462-053</td><td>ELORDE</td><td>GAC ALLEJANDRO</td><td>SEPARATION</td><td>K03-121L</td><td>09:31</td></tr><tr><td>C</td><td>COURT SDNY</td><td>86403-054</td><td>BLANCHE</td><td>NAZAE</td><td></td><td>K12-072U</td><td>07:31</td></tr><tr><td>C</td><td>COURT SDNY</td><td>79471-054</td><td>SCHULTE</td><td>JOSHUA</td><td>SEPARATION</td><td>Z07-301LAD</td><td>07:31</td></tr></table> |
| |
| |
| |
| ```markdown |
| |
| G0002 |
| MORE PAGES TO FOLLOW . . . |
| ``` |
| |
| EFTA00109618 |
| |
| U.S. Department of Justice |
| United States Marshals Service |
| |
| Prisoner Remand or Order to Deliver and Receipt for United States Prisoners |
| |
| ```markdown |
| |
| TO: MCC NEW YORK |
| |
| ``` |
| |
| ## Eastern District of New York |
| |
| <font color="red">(Name & Title)</font> |
| |
| THE FOLLOWING NAMED UNITED STATES PRISONER(S): |
| |
| ```markdown |
| |
| 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 |
| |
| ```markdown |
| |
| BY: |
| |
| TITLE: |
| |
| ``` |
| |
| ```markdown |
| |
| ⊗ are herewith remanded to your custody |
| |
| ``` |
| |
| DISTRICT OR ORGAN. ADDRESS: 1715 |
| |
| ```markdown |
| |
| are to be delivered to representative presenting and signing this order |
| |
| ``` |
| |
| 20 ___ |
| |
| 21 ___ |
| |
| 22 ___ |
| |
| 35 ___ |
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| 23 ___ |
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| 34 ___ |
| |
| 33 ___ |
| |
| 26 ___ |
| |
| 25 ___ |
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| 24 ___ |
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| 36 ___ |
| |
| 27 ___ |
| |
| 30 ___ |
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| 28 ___ |
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| 31 ___ |
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| 32 ___ |
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| 29___ |
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| 37 ___ |
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| 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 |
| |
| ```markdown |
| |
| 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) |
| |
| <table border="1"><tr><td colspan="4">TO: MCC New York</td><td>DATE: 08/06/2019</td></tr><tr><td colspan="4">THE FOLLOWING NAMED UNITED STATES PRISONERS:</td><td>[X] are herewith remanded to your custody[ ] are to be delivered to representative presenting and signing this order</td></tr><tr><td>#</td><td>USMS NO.</td><td>Local Jail No.</td><td>Name</td><td></td></tr><tr><td>1</td><td>87066054</td><td></td><td>NIFTALIJEV, NIKOLAI</td><td></td></tr><tr><td>2</td><td>85822054</td><td></td><td>QU, JIAN</td><td></td></tr></table> |
| |
| 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 |
| |
| # $$\# \approx 5^{out}$$ |
| |
| ```markdown |
| |
| 08-05-2019 |
| |
| 20:16:24 |
| |
| ``` |
| |
| # 9/6/19 1304 2 out Dusm 313913 |
| |
| <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>85769-054</td><td>MURPHY</td><td>ERNEST</td><td>SEPARATION</td><td>G01-702L</td><td>12:01</td></tr><tr><td>C</td><td>COURT SDNY</td><td>86947-054</td><td>JONES</td><td>DARRYL</td><td></td><td>G11-786U</td><td>12:01</td></tr></table> |
| |
| EFTA00109621 |
| |
| ```markdown |
| |
| NYMGZ 530*07 * |
| |
| $$ |
| |
| \mathrm {f r o m} C = |
| |
| $$ |
| |
| <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 | 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 |
| |
| ```markdown |
| |
| EFTA00109623 |
| ``` |
| |
| ```markdown |
| |
| 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) |
| |
| <table><thead><tr><th>#</th><th>USMS NO.</th><th>Local Jail No.</th><th>Name</th></tr></thead><tbody><tr><td>1</td><td>17742104</td><td></td><td>JONES, MICHAEL</td></tr><tr><td>2</td><td>85737054</td><td></td><td>RODRIGUEZ, RICARDO</td></tr><tr><td>3</td><td>17781104</td><td></td><td>SAYOC, CESAR</td></tr></tbody></table> |
| |
| 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 |
| |
| ```markdown |
| |
| EFTA00109625 |
| ``` |
| |
| U.S. Department of Justice |
| United States Marshals Service |
| |
| Prisoner Remand or Order to Deliver and Receipt for United States Prisoners |
| |
| ```markdown |
| |
| TO:___ MDC BROOKLYN |
| |
| ``` |
| |
| Eastern District of New York |
| |
| <title>(Name & Title)</title> |
| |
| 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 |
| |
| ```markdown |
| |
| are to be delivered to representative presenting and signing this order |
| |
| ``` |
| |
| 20 ___ |
| |
| 28 ___ |
| |
| 21 ___ |
| |
| 29 ___ |
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| 30 ___ |
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| 24 ___ |
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| 27 ___ |
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| 31 ___ |
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| 22 ___ |
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| 32 ___ |
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| 23 ___ |
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| 33 ___ |
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| 34 ___ |
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| 35 ___ |
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| 25 ___ |
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| 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 | Ethnic Origin (Circle) Hispanic or Other | DOB | SSN: | FBI: INS: Other: | |
| | 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 |
|
|
| ```markdown |
| |
| TO:___ MDC BROOKLYN |
| |
| ``` |
|
|
| Eastern District of New York |
|
|
| <font color="red">(Name & Title)</font> |
|
|
| THE FOLLOWING NAMED UNITED STATES PRISONER(S): |
|
|
| 1 ANTNEY;JOHAN 90118-053 |
|
|
| 2 RAI GURSIMAR DEEP 91752-05 |
|
|
| 3 ___ |
| |
| 4 ___ |
|
|
| 5 ___ |
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| 6 ___ |
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|
| 7 ___ |
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| 8 ___ |
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|
| 10 ___ |
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| 9 ___ |
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| 11 ___ |
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| 12 ___ |
|
|
| 13 ___ |
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| 14 ___ |
|
|
| 15 ___ |
| |
| 16 ___ |
|
|
| 17___ |
| |
| 19 ___ |
|
|
| 18 ___ |
| |
| DATE: 8/5/2019 |
| |
| are herewith remanded to your custody |
| |
| ```markdown |
| |
| are to be delivered to representative presenting and signing this order |
| |
| ``` |
| |
| 20 ___ |
|
|
| 22 ___ |
| |
| 21 ___ |
|
|
| 23 ___ |
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| 25 ___ |
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|
| 26 ___ |
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| 24 ___ |
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| 29 ___ |
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| 27 ___ |
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| 30 ___ |
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| 31 ___ |
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| 32 ___ |
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| 33 ___ |
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| 34 ___ |
|
|
| 35 ___ |
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| 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 |
| |
| <table border="1"><tr><td colspan="5">AND RECEIPT FOR UNITED STATES PRISONERS(SHORT FORM)</td></tr><tr><td>TO:</td><td colspan="3">MCC New York</td><td>DATE:08/05/2019</td></tr><tr><td colspan="4">THE FOLLOWING NAMED UNITED STATES PRISONERS:</td><td>[X] are herewith remanded to your custody[ ] are to be delivered to representative presenting and signing this order</td></tr><tr><td>#</td><td>USMS NO.</td><td>Local Jail No.</td><td>Name</td><td></td></tr><tr><td>1</td><td>76243054</td><td></td><td>FRASCO, AGUSTIN</td><td></td></tr><tr><td>2</td><td>75971112</td><td></td><td>RAZUMOVSKIY,ALEKSANDR</td><td></td></tr></table> |
| |
| 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. | SSN: | |
| | _B_W_A_I | _M_F | Hispanic or Other | | FBI: 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 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 | | | |
| |
| ```markdown |
| |
| ``` |
| |
| 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 |
|
|
| <table><tr><td>TO: MCC New York</td><td>DATE: 08/05/2019</td></tr></table> |
|
|
| <title>(Name & Title)</title> |
|
|
| THE FOLLOWING NAMED UNITED STATES PRISONER(S): are herewith remanded to your custody |
|
|
| ```markdown |
| |
| □ are to be delivered to representative presenting and signing this order |
| |
| ``` |
|
|
| 1) SCHULTE, Joshua 79471-054 |
|
|
| 2) ___ |
| |
| 4) ___ |
|
|
| 5) ___ |
| |
| 3) ___ |
|
|
| 6) ___ |
| |
| THE ABOVE NAMED PRISONERS WERE RECEIVED: |
| |
| BY: ___ |
|
|
| TITLE: |
|
|
| DISTRICT OR ORGANIZATION ADDRESS: 1.45 AM |
|
|
| United States Marshal |
|
|
| ```markdown |
| |
| ``` |
|
|
| ```markdown |
| |
| ``` |
|
|
| 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 |
|
|
| ```markdown |
| |
| ``` |
|
|
| ## PRISONER REMAND OR ORDER TO DELIVER |
|
|
| ## AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM) |
|
|
| <table border="1"><tr><td colspan="4">TO: MCC New York</td><td>DATE: 08/05/2019</td></tr><tr><td colspan="4">THE FOLLOWING NAMED UNITED STATES PRISONERS:</td><td>[X] are herewith remanded to your custody[ ] are to be delivered to representative presenting and signing this order</td></tr><tr><td>#</td><td>USMS NO.</td><td>Local Jail No.</td><td>Name</td><td></td></tr><tr><td>1</td><td>86791054</td><td></td><td>ROBERTS, DAEQUAN</td><td></td></tr></table> |
|
|
| 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 | |
| | :--- | :--- | |
|
|
| ```markdown |
| |
| _019 |
| ``` |
|
|
| Prisoner Remand or Order to Deliver |
|
|
| ## PRISONER REMAND OR ORDER TO DELIVER |
|
|
| AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM) |
|
|
| ```markdown |
| |
| 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 |
|
|
| <table border="1"><tr><td>#</td><td>USMS NO.</td><td>Local Jail No.</td><td>Name</td></tr><tr><td>1</td><td>83706053</td><td></td><td>AMISSAH, HECTOR</td></tr><tr><td>2</td><td>62833054</td><td></td><td>CROSBY, DAVID</td></tr><tr><td>3</td><td>30912069</td><td></td><td>HEREDIA-ORTIZ, ISMAEL</td></tr><tr><td>4</td><td>60073066</td><td></td><td>HOMAN, DONALD</td></tr><tr><td>5</td><td>24774052</td><td></td><td>KINSELLA, JOSEPH</td></tr><tr><td>6</td><td>64252037</td><td></td><td>LAMBIRTH, MICHAEL</td></tr><tr><td>7</td><td>78023053</td><td></td><td>RAGHUNATH, ISHWARDAT</td></tr><tr><td>8</td><td>05247015</td><td></td><td>ROANE, TYRONE</td></tr><tr><td>9</td><td>89762-053</td><td></td><td>GAYLE, LAMAR</td></tr></table> |
|
|
| 10. 92123-054 |
|
|
| MACCOW |
|
|
| $$10^{25} \mathrm{~P}^{-}$$ |
|
|
| <table border="1"><tr><td>RECEIPT</td></tr><tr><td>THE ABOVE NAMED PRISONER(S) WERE RECEIVED:</td></tr><tr><td>BY:</td></tr><tr><td>TITLE:</td></tr><tr><td>DISTRICT OR ORGAN. ADDRESS:</td></tr></table> |
|
|
| 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 |
| |
| <table border="1"><tr><td>REG.NO.</td><td>NAME</td><td>QTR</td><td>DST</td><td>RELEASE STATUS</td></tr><tr><td>12750-054</td><td>Brown, Louis</td><td>KN</td><td>BRO</td><td>HLD REMOVE</td></tr><tr><td>85942-054</td><td>CAZAREZ-MADRID,CORNELIO</td><td>KS</td><td>BRO</td><td>HLD REMOVE</td></tr><tr><td>85928-054</td><td>DAVIS,GARY</td><td>KS</td><td>BRO</td><td>HLD REMOVE</td></tr><tr><td>86079-054</td><td>ELIAS,MARCUS</td><td>GN</td><td>BRO</td><td>HLD REMOVE</td></tr><tr><td>76268-054</td><td>FERNANDEZ,LUIS</td><td>KN</td><td>BRO</td><td>HLD REMOVE</td></tr><tr><td>76195-054</td><td>GAITHER,KEVON</td><td>KN</td><td>BRO</td><td>HLD REMOVE</td></tr><tr><td>91182-054</td><td>GALLICCHIO,VITO</td><td>IN</td><td>BRO</td><td>HLD REMOVE</td></tr><tr><td>86256-054</td><td>GULIJEV,MIRAGA</td><td>IN</td><td>BRO</td><td>HLD REMOVE</td></tr><tr><td>50972-054</td><td>JOHNSON,JAMEL</td><td>KN</td><td>BRO</td><td>HLD REMOVE</td></tr><tr><td>86748-054</td><td>LI,TIAN</td><td>KS</td><td>BRO</td><td>HLD REMOVE</td></tr><tr><td>85941-054</td><td>MEZA,SINOHE</td><td>KS</td><td>BRO</td><td>HLD REMOVE</td></tr><tr><td>85979-054</td><td>PAPOSHVILI,GOCHA</td><td>EN</td><td>BRO</td><td>HLD REMOVE</td></tr><tr><td>86210-054</td><td>QUIROGA,FRANK</td><td>IN</td><td>BRO</td><td>HLD REMOVE</td></tr><tr><td>86263-054</td><td>SALVADOR,GUSTAVO</td><td>EN</td><td>BRO</td><td>HLD REMOVE</td></tr></table> |
| |
| 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 |
| |
| ```markdown |
| BP-A0392 |
| JUNE 10 |
| ``` |
| |
| ```markdown |
| |
| 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 |
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| Method |
| GCT REL |
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| 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. |
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| Name/Title / SCSS |
| |
| Signature |
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| Date 8.5.19 |
| |
| Thumbprint |
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| 251-18 Lansing Avenue |
| Queens, NY 11417 |
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| RELEASE ACTION |
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| Identified by: |
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| Released by: |
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| Funds Paid by: |
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| Date of Release: |
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| Time of Release: |
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| RECEIPT OF AGENT TAKING CUSTODY |
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| I have received the above named prisoner, together with personal property and funds in the amount of $___ |
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| Name/Title |
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| Signature |
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| Date |
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| Location |
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| 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 |
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|
| Replaces BP-392(58) dtd MAY 94 |
|
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| YES/NO MEDS |
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| EFTA00109637 |
|
|
| ```markdown |
| BP-A0392 |
| JUNE 10 |
| ``` |
|
|
| RELEASE AUTHORIZATION CDFRM |
|
|
| U.S. DEPARTMENT OF JUSTICE |
|
|
| FEDERAL BUREAU OF PRISONS |
|
|
| <table border="1"><tr><td>Inmate Name |
| LOPEZ, JUSTIN</td><td>Register No. |
| 79990-054</td><td colspan="2">Institution |
| MCC NEW YORK, NY</td><td>Date |
| 07-31-2019</td></tr><tr><td>Release Date |
| 08-05-2019 @ 9:00 AM</td><td colspan="2">Method |
| GCT REL</td><td colspan="2">Detainer: |
| Yes |
| No</td></tr></table> |
|
|
| 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. |
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|
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|
|
|
|
|
|
|
|
|
|
|
|
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| I have received the above named prisoner, together with personal property and funds in the amount of $___ |
| |
| <table border="1"><tr><td>Name/Title</td><td>Signature</td><td>Date</td></tr></table> |
| |
| 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 |
| |
| ```markdown |
| BP-A0392 |
| JUNE 10 |
| ``` |
| |
| ```markdown |
| |
| RELEASE AUTHORIZATION CDFRM |
| ``` |
| |
| U.S. DEPARTMENT OF JUSTICE |
| |
| |
| |
| FEDERAL BUREAU OF PRISONS |
| |
| <table border="1"><tr><td>Inmate Name |
| TISDALE, MICHAEL</td><td>Register No. |
| 78359-053</td><td colspan="2">Institution |
| MCC NEW YORK, NY</td><td>Date |
| 07-31-2019</td></tr><tr><td>Release Date |
| 08-05-2019 @ 8:00 AM</td><td colspan="2">Method |
| FT REL</td><td colspan="2">Detainer: |
| Yes |
| No</td></tr></table> |
| |
| 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 $___ |
|
|
| <table border="1"><tr><td>Name/Title</td><td>Signature</td><td>Date</td></tr><tr><td colspan="3">Location</td></tr></table> |
|
|
| 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. |
|
|
| <table border="1"><tr><td>Name: Last Russo</td><td>First Robert</td></tr></table> |
|
|
| <table border="1"><tr><td>Race(Check) |
| _B_W_A_I</td><td>Sex(Check) |
| _M_F</td><td>Ethnic Origin(Ch |
| _Hispanic or_C</td></tr></table> |
|
|
| <table><thead><tr><th>Last Name</th><th></th><th></th></tr></thead><tbody><tr><td>RUSSO</td><td></td><td></td></tr><tr><td>First Name</td><td></td><td></td></tr><tr><td>ROBERT</td><td></td><td></td></tr><tr><td>Middle Name</td><td>Suffix</td><td></td></tr><tr><td>ANDREW</td><td></td><td></td></tr><tr><td>Height</td><td>Weight</td><td></td></tr><tr><td>5'11''</td><td>185</td><td></td></tr><tr><td>Hair</td><td></td><td>Eye</td></tr><tr><td>GRAY</td><td></td><td>BROWN</td></tr><tr><td>Regno</td><td></td><td>Facility</td></tr><tr><td>77749-054</td><td></td><td>NYM</td></tr></tbody></table> |
|
|
|
|
|
|
| ```markdown |
| |
| 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:___ |
| |
| <table border="1"><tr><td>State of Birth</td><td colspan="2">Country of Birth</td><td>Citizenship</td><td>Current Address</td><td>Zip Code</td></tr><tr><td>Height |
| Ft: In:</td><td>Weight</td><td>Hair</td><td>Eyes</td><td colspan="2">Scars / Marks / Tattoos</td></tr><tr><td colspan="4">Injuries / Medication</td><td colspan="2">Emergency Contact:(Name, Address, Phone Number)</td></tr></table> |
| |
| <table border="1"><tr><td>Arraigned<br>___Y___N</td><td>Sentenced<br>___Y___N</td><td>Special Handling: __Y or __N<br>Remarks:</td></tr></table> |
| |
| <table border="1"><tr><td>IN</td><td>IN</td><td>IN</td><td>IN</td></tr><tr><td>Remanding Official(Name) Sign Print</td><td>Agency/District FB0P</td><td colspan="2">Phone/24 Hour Number 696-936-6460</td></tr></table> |
| |
| <table border="1"><tr><td>OUT</td><td>OUT</td><td>OUT</td><td>OUT</td></tr><tr><td>Removing Official(Name) Sign Print</td><td>Agency/District FBHP</td><td colspan="2">Phone/24 Hour Number 6968366400</td></tr></table> |
| |
| FOR BOP USE ONLY |
| |
| <table border="1"><tr><td>Receiving Official(Name) Sign</td><td>Date / Time</td><td>Releasing Official(Name) Sign</td><td>Date / Time</td></tr><tr><td>Print</td><td></td><td>Print</td><td>OS/OS/N</td></tr></table> |
| |
| <table border="1"><tr><td>Sentry Load Data: (Must Initial) |
| Name Search Completed by: |
| Clearance/Separate Checked by:</td><td>(OPTIONAL USE) |
| ARS Code___ Staff Init.___ |
| Add AKA's ___ |
| Create Cash Account___ |
| Deposit Cash ___ Amt. |
| Detainers___ |
| Court___ |
| Clothing Bag #___</td><td>RIGHT THUMBPRINT</td></tr></table> |
| |
| 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 |
| |
| <table border="1"><tr><td colspan="2">ARRESTING OFFICER WILL COMPLETE ALL REQUIRED DATA ON THIS FORM PRIOR TO COMMITTING TO MCC/MDCs.</td></tr><tr><td>Name: Last</td><td>First</td></tr></table> |
| |
| <table><thead><tr><th>Last Name</th><th></th><th></th></tr></thead><tbody><tr><td colspan="3">DIAZ-MORALEZ</td></tr><tr><td colspan="3">First Name</td></tr><tr><td colspan="3">VICTOR</td></tr><tr><td>Middle Name</td><td></td><td>Suffix</td></tr><tr><td>H</td><td></td><td></td></tr><tr><td>Ht.</td><td>5' 6"</td><td>Wt.</td><td>210</td></tr><tr><td>Hv.</td><td>RED</td><td>Ey.</td><td>BRO</td></tr></tbody></table> |
| |
| ```markdown |
| |
| REG# 76156-054 NYM |
| |
| ``` |
| |
| |
| |
| ```markdown |
| |
| 76156-054 DIAZ-MORALEZ |
| |
| ``` |
| |
| <table border="1"><tr><td>Race(Check) |
| _B_W_A_I</td><td>Sex(Check) |
| _M_F</td><td>Ethnic Origin(Check) |
| _Hispanic or_Other</td><td>D.O.B.</td><td>SSN:</td><td>FBI: |
| INS: |
| Other:</td></tr></table> |
| |
| Title: ___ USC:___ |
| |
| Date of Offense:___ Date of Arrest:___ Place of Arrest:___ |
|
|
| <table border="1"><tr><td>State of Birth</td><td colspan="2">Country of Birth</td><td>Citizenship</td><td>Current Address</td><td>Zip Code</td></tr><tr><td>Height |
| Ft: In:</td><td>Weight</td><td>Hair</td><td>Eyes</td><td colspan="2">Scars / Marks / Tattoos</td></tr></table> |
|
|
| <table><thead><tr><th>Arraigned __Y __N</th><th>Sentenced __Y __N</th><th>Special Handling: __Y or __N Remarks:</th></tr></thead></table> |
|
|
| <table border="1"><tr><td>IN</td><td>IN</td><td>IN</td><td>IN</td></tr><tr><td>Remanding Official(Name)SignPrint</td><td>Agency/District</td><td colspan="2">Phone/24 Hour Number</td></tr></table> |
|
|
| <table border="1"><tr><td>Removing Official(Name) Sign</td><td>Agency/District</td><td>Phone/24 Hour Number</td></tr><tr><td>Print</td><td></td><td></td></tr></table> |
|
|
| FOR BOP USE ONLY |
|
|
| <table border="1"><tr><td>Receiving Official(Name) Sign</td><td>Date / Time</td><td>Releasing Official(Name) Sign</td><td>Date / Time</td></tr><tr><td>Print</td><td></td><td>Print</td><td></td></tr></table> |
|
|
| <table border="1"><tr><td>Sentry Load Data: (Must Initial) |
| Name Search Completed by: |
| Clearance/Separate Checked by:</td><td>(OPTIONAL USE) |
| ARS Code___ Staff Init.___ |
| Add AKA's ___ |
| Create Cash Account___ |
| Deposit Cash___Amt.___ |
| Detainers___ |
| Court___ |
| Clothing Bag #___</td><td>RIGHT THUMBPRINT</td></tr></table> |
| |
| 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 |
| |
| ```markdown |
| |
| STARTING COUNT: 754 |
| ``` |
| |
| DATE: Monday, August 05, 2019 |
| |
| VISITING: |
| |
| ```markdown |
| |
| Page: \underline{1} |
| ``` |
| |
| <table><thead><tr><th>NUMBER</th><th>NAME</th><th>FROM</th><th>TO</th><th>TIME</th><th>BA</th><th>CA</th><th>EN</th><th>ES</th><th>GN</th><th>GS</th><th>HA</th><th>IN</th><th>KN</th><th>KS</th><th>RA</th><th>ZA</th><th>ZB</th><th>TOTAL</th></tr></thead><tbody><tr><td colspan="5">Pre Check</td><td>26</td><td>10</td><td>85</td><td>75</td><td>77</td><td>82</td><td>1</td><td>82</td><td>87</td><td>136</td><td>10</td><td>78</td><td>5</td><td>754</td></tr><tr><td>72156-059</td><td>PIRZ-</td><td>CUT</td><td>KS</td><td>1945</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td>137</td><td></td><td></td><td></td><td>755</td></tr><tr><td>72123-059</td><td>MARCOM</td><td>RA</td><td>EN</td><td>1512</td><td></td><td></td><td>86</td><td></td><td></td><td></td><td></td><td></td><td>9</td><td></td><td></td><td></td><td>755</td></tr><tr><td>726814-053</td><td>KILSAVE</td><td>NEW</td><td>RA</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td>10</td><td></td><td></td><td></td><td>756</td></tr><tr><td>83706-053</td><td>AIMSSAAS</td><td>RA</td><td>ES</td><td></td><td></td><td></td><td>76</td><td></td><td></td><td></td><td></td><td></td><td>9</td><td></td><td></td><td></td><td>756</td></tr><tr><td>62813-054</td><td>CRASSY</td><td>RA</td><td>ES</td><td></td><td></td><td></td><td>77</td><td></td><td></td><td></td><td></td><td></td><td>8</td><td></td><td></td><td></td><td>756</td></tr><tr><td>89722-053</td><td>GAVLE</td><td>RA</td><td>IN</td><td></td><td></td><td></td><td></td><td></td><td></td><td>83</td><td></td><td></td><td>7</td><td></td><td></td><td></td><td>756</td></tr><tr><td>36912-068</td><td>HEVED/A</td><td>RA</td><td>ES</td><td></td><td></td><td>78</td><td></td><td></td><td></td><td></td><td></td><td></td><td>6</td><td></td><td></td><td></td><td>756</td></tr><tr><td>60413-066</td><td>HOMAN</td><td>RA</td><td>ES</td><td></td><td></td><td>79</td><td></td><td></td><td></td><td></td><td></td><td></td><td>5</td><td></td><td></td><td></td><td>756</td></tr><tr><td>747794-052</td><td>KINSIA</td><td>RA</td><td>ES</td><td></td><td></td><td>80</td><td></td><td></td><td></td><td></td><td></td><td></td><td>4</td><td></td><td></td><td></td><td>756</td></tr><tr><td>64222-037</td><td>LAMBIRTH</td><td>RA</td><td>ES</td><td></td><td></td><td>86</td><td></td><td></td><td></td><td></td><td></td><td></td><td>3</td><td></td><td></td><td></td><td>756</td></tr><tr><td>78013-053</td><td>RASHWAIN</td><td>RA</td><td>ES</td><td></td><td></td><td>82</td><td></td><td></td><td></td><td></td><td></td><td></td><td>2</td><td></td><td></td><td></td><td>756</td></tr><tr><td>85242-014</td><td>ROANE</td><td>RA</td><td>ES</td><td></td><td></td><td>83</td><td></td><td></td><td></td><td></td><td></td><td></td><td>1</td><td></td><td></td><td></td><td>756</td></tr><tr><td>85778-059</td><td>ALMANZAI</td><td>KS</td><td>HA</td><td></td><td></td><td></td><td></td><td></td><td>2</td><td></td><td></td><td>136</td><td></td><td></td><td></td><td></td><td>756</td></tr><tr><td>870174-059</td><td>BAEZ-</td><td>NEW</td><td>RA</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td>2</td><td></td><td></td><td></td><td>757</td></tr><tr><td>79807-059</td><td>TOWNZEN</td><td>NEW</td><td>RA</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td>3</td><td></td><td></td><td></td><td>758</td></tr><tr><td>71749-059</td><td>RUSSO</td><td>L-HOP</td><td>KS</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td>137</td><td></td><td></td><td></td><td></td><td>759</td></tr><tr><td>71684-053</td><td>KLAIVE</td><td>RA</td><td>GN</td><td></td><td></td><td>78</td><td></td><td></td><td></td><td></td><td></td><td></td><td>2</td><td></td><td></td><td></td><td>759</td></tr><tr><td>75923-059</td><td>LITTS</td><td>GS</td><td>KN</td><td></td><td></td><td>81</td><td></td><td></td><td></td><td></td><td>88</td><td></td><td></td><td></td><td></td><td></td><td>759</td></tr><tr><td>92074-019</td><td>BAEZ-</td><td>RA</td><td>GN</td><td></td><td></td><td>79</td><td></td><td></td><td></td><td></td><td></td><td></td><td>1</td><td></td><td></td><td></td><td>759</td></tr><tr><td>72847-059</td><td>TOWNZEN</td><td>RA</td><td>GS</td><td></td><td></td><td></td><td></td><td></td><td>80</td><td></td><td></td><td></td><td>138</td><td>0</td><td></td><td></td><td>759</td></tr><tr><td>85756-059</td><td>SANGERS</td><td>GS</td><td>GN</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td>759</td></tr><tr><td colspan="5">Pre Check</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td colspan="5">Post Check</td><td></td><td></td><td>2</td><td>3</td><td>5N</td><td>5S</td><td>7N</td><td>7S</td><td>HOSP</td><td>9N</td><td>11N</td><td>11S</td><td>R&D</td><td>SHU</td><td>10S</td><td>END COUNT</td></tr></tbody></table> |
| |
| MDC BROOKLYN: 718-840-4200 |
| |
| EFTA00109642 |
| |
| METROPOLITAN CORRECTIONAL CENTER |
| |
| ```markdown |
| |
| STARTING COUNT 762 |
| ``` |
| |
| ```markdown |
| |
| DATE: 8/5/2019 2:03 PM |
| ``` |
| |
| VISITING |
| |
| DW OPS LT: |
| |
| STAMP: |
| |
| ```markdown |
| |
| NYPD: __ |
| ``` |
| |
| <table><thead><tr><th>NUMBER</th><th>NAME</th><th>FROM</th><th>TO</th><th>TIME</th><th>BA</th><th>CA</th><th>EN</th><th>ES</th><th>GN</th><th>GS</th><th>HA</th><th>IN</th><th>KN</th><th>KS</th><th>RA</th><th>ZA</th><th>ZB</th><td>TOTAL</th></tr><tr><th>Pre Check</th><th>----------------</th><th>---------</th><th>-------</th><th>-------</th><th>26</th><th>10</th><th>87</th><th>78</th><th>78</th><th>82</th><th>1</th><th>87</th><th>89</th><th>142</th><th>0</th><th>77</th><th>5</th><td>762</th></tr></thead><tbody><tr><td>70675-054</td><td>Clarke</td><td>5S</td><td>REL</td><td></td><td></td><td></td><td>77</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td>761</td></tr><tr><td>79990-054</td><td>LOPEZ</td><td>5S</td><td>REL</td><td></td><td></td><td></td><td>76</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td>760</td></tr><tr><td>78359-053</td><td>TISDALE</td><td>5S</td><td>REL</td><td></td><td></td><td></td><td>75</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td>759</td></tr><tr><td>77749-054</td><td>RUSSO</td><td>11S</td><td>LHOSP</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td>141</td><td></td><td></td><td></td><td></td><td>758</td></tr><tr><td>127500-054</td><td>BROWN</td><td>KN</td><td>BRO</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td>88</td><td></td><td></td><td></td><td></td><td></td><td>757</td></tr><tr><td>85942-054</td><td>CAZAREZ</td><td>KS</td><td>BRO</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td>140</td><td></td><td></td><td></td><td></td><td>756</td></tr><tr><td>85928-054</td><td>DAVIS</td><td>KS</td><td>BRO</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td>139</td><td></td><td></td><td></td><td></td><td>755</td></tr><tr><td>86079-054</td><td>ELIAS</td><td>GN</td><td>BRO</td><td></td><td></td><td></td><td></td><td></td><td>77</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td>754</td></tr><tr><td>76268-054</td><td>FERNANDZ</td><td>KN</td><td>BRO</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td>87</td><td></td><td></td><td></td><td></td><td></td><td>753</td></tr><tr><td>76195-054</td><td>GATHER</td><td>KN</td><td>BRO</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td>86</td><td></td><td></td><td></td><td></td><td></td><td>752</td></tr><tr><td>91182-054</td><td>GALLICHO</td><td>IN</td><td>BRO</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td>86</td><td></td><td></td><td></td><td></td><td></td><td>751</td></tr><tr><td>82656-054</td><td>GULJEV</td><td>IN</td><td>BRO</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td>85</td><td></td><td></td><td></td><td></td><td></td><td>750</td></tr><tr><td>50972-054</td><td>JOHNSON</td><td>KN</td><td>BRO</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td>76</td><td></td><td></td><td>749</td></tr><tr><td>86748-054</td><td>LI</td><td>KS</td><td>BRO</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td>138</td><td></td><td></td><td></td><td></td><td>748</td></tr><tr><td>85941-054</td><td>MEZA</td><td>KS</td><td>BRO</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td>747</td></tr><tr><td>85979-054</td><td>PAPOSH</td><td>EN</td><td>BRO</td><td></td><td></td><td></td><td></td><td></td><td>86</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td>746</td></tr><tr><td>86263-054</td><td>SALVADOR</td><td>EN</td><td>BRO</td><td></td><td></td><td></td><td></td><td></td><td>85</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td>745</td></tr><tr><td>76156-054</td><td>DIAZ-MOR</td><td>KS</td><td>COURT</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td>137</td><td></td><td></td><td></td><td></td><td>744</td></tr><tr><td>83706-053</td><td>AMMISAH</td><td></td><td>R&D</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>62833-054</td><td>CROSBY</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>30912-069</td><td>HEREDIA</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>60073-066</td><td>HOMAN</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>24774-052</td><td>KINSELLA</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>64252-037</td><td>LAMBIRTH</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>78023-053</td><td>RAGHUNAT</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>05247-015</td><td>ROANE</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>89762-053</td><td>GAYLE</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>92123-054</td><td>MACCOW</td><td></td><td>R&D</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>88595-479</td><td>IKEJIMBA</td><td>IN</td><td>KN</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td>84</td><td>87</td><td></td><td></td><td></td><td></td><td>754</td></tr></tbody></table> |
| |
| EFTA00109643 |
| |
| PP38 |
| |
| Page 1 of 1 |
| |
| <table><tr><td>NYMFC</td><td>532.01</td><td>$\cdot$</td><td>DAILY LOG</td><td>$\cdot$</td><td>08-05-2019</td></tr><tr><td>PAGE</td><td>001</td><td>$\cdot$</td><td></td><td>$\cdot$</td><td>22:57:46</td></tr></table> |
| |
| FUNCTION...: p SELECTION CATEGORY: QTR EQ ALL FACL...: NYM |
| |
| ```markdown |
| |
| LOG START DATE: 08-05-2019 NEXT/PRIOR: ACT/FUT/HIS: A FORMAT: T |
| |
| ``` |
| |
| ```markdown |
| |
| LOG END DATE...: 08-05-2019 |
| ``` |
| |
| <table><thead><tr><th>REG NO</th><th>NAME</th><th>FROM</th><th>TO</th><th>DATE</th><th>TIME</th><th>TID</th><th>TIME</th></tr></thead><tbody><tr><td>85978-054</td><td>ALMANZAR</td><td>K09-036L</td><td>H01-001L</td><td>08-05-2019</td><td>1703</td><td>NYMAQ</td><td>1703</td></tr><tr><td rowspan="2">83706-053</td><td rowspan="2">AMISSAH</td><td>RELEASE</td><td>R01-001L</td><td>08-05-2019</td><td>1035</td><td>NYMCD</td><td>1035</td></tr><tr><td>R01-001L</td><td>E09-571L</td><td>08-05-2019</td><td>1830</td><td>NYMF3</td><td>1830</td></tr><tr><td>86123-054</td><td>ARROYO</td><td>Z03-112LAD</td><td>Z03-113LAD</td><td>08-05-2019</td><td>1113</td><td>NYMHJ</td><td>1113</td></tr><tr><td>86710-054</td><td>AVILA</td><td>Z04-212LAD</td><td>Z04-206LAD</td><td>08-05-2019</td><td>1113</td><td>NYMHJ</td><td>1113</td></tr><tr><td rowspan="2">87074-054</td><td rowspan="2">BAEZ-PENA</td><td></td><td>R01-001L</td><td>08-05-2019</td><td>1835</td><td>NYMGZ</td><td>1835</td></tr><tr><td>R01-001L</td><td>G01-703U</td><td>08-05-2019</td><td>2102</td><td>NYMAQ</td><td>2102</td></tr><tr><td>79407-054</td><td>BLADES</td><td>Z02-203LAD</td><td>Z01-101LAD</td><td>08-05-2019</td><td>1114</td><td>NYMHJ</td><td>1114</td></tr><tr><td>76309-054</td><td>BRIGHT</td><td>E06-547L</td><td>E02-511U</td><td>08-05-2019</td><td>1807</td><td>NYMGX</td><td>1807</td></tr><tr><td>12750-054</td><td>BROWN</td><td>K04-131L</td><td>HLD REMOVE</td><td>08-05-2019</td><td>0851</td><td>NYMCD</td><td>0859</td></tr><tr><td>86630-054</td><td>BUTLER</td><td>I02-911U</td><td>Z04-211LAD</td><td>08-05-2019</td><td>1225</td><td>NYMHJ</td><td>1225</td></tr><tr><td>85942-054</td><td>CAZAREZ</td><td>K10-046L</td><td>HLD REMOVE</td><td>08-05-2019</td><td>0859</td><td>NYMCD</td><td>0900</td></tr><tr><td>70675-054</td><td>CLARKE</td><td>E11-582U</td><td>GCT REL</td><td>08-05-2019</td><td>1106</td><td>NYMCD</td><td>1107</td></tr><tr><td>62833-054</td><td>CROSBY</td><td>RELEASE</td><td>R01-001L</td><td>08-05-2019</td><td>1037</td><td>NYMCD</td><td>1037</td></tr></tbody></table> |
| |
| https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do |
| |
| 8/5/2019 |
| |
| EFTA00109644 |
| |
| PP38 |
| |
| Page 1 of 1 |
| |
| <table><tr><td>NYMFC</td><td>532.01</td><td>$\cdot$</td><td>DAILY LOG</td><td>$\cdot$</td><td>08-05-2019</td></tr><tr><td>PAGE 002</td><td></td><td>$\cdot$</td><td></td><td>$\cdot$</td><td>22:57:46</td></tr></table> |
| |
| FUNCTION...: ppp SELECTION CATEGORY: EQ ALL FACL...: NYM |
| |
| ```markdown |
| |
| LOG START DATE: 08-05-2019 NEXT/PRIOR: ACT/FUT/HIS: A FORMAT: T |
| |
| ``` |
| |
| ```markdown |
| |
| LOG END DATE...: 08-05-2019 |
| |
| ``` |
| |
| <table><thead><tr><th>REG NO</th><th>NAME</th><th>FROM</th><th>TO</th><th>DATE</th><th>TIME</th><th>TID</th><th>TIME</th></tr></thead><tbody><tr><td>62833-054</td><td>CROSBY</td><td>R01-001L</td><td>E10-576U</td><td>08-05-2019</td><td>1834</td><td>NYMF3</td><td>1834</td></tr><tr><td>85928-054</td><td>DAVIS</td><td>K08-022U</td><td>HLD REMOVE</td><td>08-05-2019</td><td>0902</td><td>NYMCD</td><td>0902</td></tr><tr><td>77930-054</td><td>DIAZ</td><td>Z02-203LAD</td><td>Z05-121UAD</td><td>08-05-2019</td><td>1115</td><td>NYMHJ</td><td>1115</td></tr><tr><td rowspan="2">76156-054</td><td rowspan="2">DIAZ-MORALEZ</td><td>K09-030U</td><td>COURT</td><td>08-05-2019</td><td>1032</td><td>NYMCD</td><td>1033</td></tr><tr><td>COURT</td><td>K09-030U</td><td>08-05-2019</td><td>1426</td><td>NYMGZ</td><td>1426</td></tr><tr><td>86124-054</td><td>DURANT</td><td>Z01-103UAD</td><td>Z01-104UAD</td><td>08-05-2019</td><td>1136</td><td>NYMHJ</td><td>1136</td></tr><tr><td>72418-019</td><td>EKE</td><td>I02-916L</td><td>Z05-124LAD</td><td>08-05-2019</td><td>1224</td><td>NYMHJ</td><td>1224</td></tr><tr><td>86079-054</td><td>ELIAS</td><td>G01-701U</td><td>HLD REMOVE</td><td>08-05-2019</td><td>0903</td><td>NYMCD</td><td>0903</td></tr><tr><td>76268-054</td><td>FERNANDEZ</td><td>K02-114U</td><td>HLD REMOVE</td><td>08-05-2019</td><td>0903</td><td>NYMCD</td><td>0904</td></tr><tr><td>76195-054</td><td>GAITHER</td><td>K06-143U</td><td>HLD REMOVE</td><td>08-05-2019</td><td>0904</td><td>NYMCD</td><td>0905</td></tr><tr><td>91182-054</td><td>GALLICCHIO</td><td>I06-942U</td><td>HLD REMOVE</td><td>08-05-2019</td><td>0905</td><td>NYMCD</td><td>0905</td></tr><tr><td>85918-054</td><td>GAMA-PINEDA</td><td>E05-533U</td><td>E03-519L</td><td>08-05-2019</td><td>1559</td><td>NYMGX</td><td>1559</td></tr><tr><td>86290-054</td><td>GARCIA</td><td>Z05-119LAD</td><td>Z05-118LAD</td><td>08-05-2019</td><td>1106</td><td>NYMHJ</td><td>1106</td></tr><tr><td>86878-054</td><td>GARCIA</td><td>G10-776U</td><td>G10-779U</td><td>08-05-2019</td><td>1836</td><td>NYMHG</td><td>1836</td></tr></tbody></table> |
| |
| https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do |
| |
| 8/5/2019 |
| |
| EFTA00109645 |
| |
| PP38 |
| |
| Page 1 of 1 |
| |
| <table><thead><tr><th>NYMFC</th><td>532.01</td><td>$\cdot$</td><th>DAILY LOG</th><td>$\cdot$</td><td>08-05-2019</td></tr></thead><tbody><tr><td>PAGE 003</td><td>$\cdot$</td><td></td><td></td><td>$\cdot$</td><td>22:57:46</td></tr></tbody></table> |
| |
| FUNCTION...: DIS SELECTION CATEGORY: QTR EQ ALL FACL...: NYM |
| |
| ```markdown |
| |
| LOG START DATE: 08-05-2019 NEXT/PRIOR: ACT/FUT/HIS: A FORMAT: T |
| |
| ``` |
| |
| ```markdown |
| |
| LOG END DATE...: 08-05-2019 |
| |
| ``` |
| |
| <table><thead><tr><th>REG NO</th><th>NAME</th><th>FROM</th><th>TO</th><th>DATE</th><th>TIME</th><th>TID</th><th>TIME</th></tr></thead><tbody><tr><td rowspan="2">89762-053</td><td rowspan="2">GAYLE</td><td>RELEASE 08</td><td>R01-001L</td><td>08-05-2019</td><td>1045</td><td>NYMCD</td><td>1046</td></tr><tr><td>R01-001L</td><td>I05-939U</td><td>08-05-2019</td><td>1831</td><td>NYMAQ</td><td>1831</td></tr><tr><td>86617-054</td><td>GONZALEZ</td><td>Z04-212LAD</td><td>Z03-116UAD</td><td>08-05-2019</td><td>1153</td><td>NYMHJ</td><td>1153</td></tr><tr><td>86825-054</td><td>GONZALEZ</td><td>Z03-116UAD</td><td>Z03-113UAD</td><td>08-05-2019</td><td>1137</td><td>NYMHJ</td><td>1137</td></tr><tr><td>86256-054</td><td>GULIJEV</td><td>I01-902L</td><td>HLD REMOVE</td><td>08-05-2019</td><td>0906</td><td>NYMCD</td><td>0906</td></tr><tr><td>86562-054</td><td>GUZMAN</td><td>G10-775L</td><td>G10-779L</td><td>08-05-2019</td><td>1837</td><td>NYMHG</td><td>1837</td></tr><tr><td>79410-054</td><td>HARRIS</td><td>E06-541L</td><td>E06-543L</td><td>08-05-2019</td><td>1632</td><td>NYMGX</td><td>1632</td></tr><tr><td rowspan="2">30912-069</td><td rowspan="2">HEREDIA-ORTIZ</td><td>RELEASE</td><td>R01-001L</td><td>08-05-2019</td><td>1038</td><td>NYMCD</td><td>1038</td></tr><tr><td>R01-001L</td><td>E07-554U</td><td>08-05-2019</td><td>1828</td><td>NYMF3</td><td>1828</td></tr><tr><td rowspan="2">60073-066</td><td rowspan="2">HOMAN</td><td>RELEASE</td><td>R01-001L</td><td>08-05-2019</td><td>1038</td><td>NYMCD</td><td>1038</td></tr><tr><td>R01-001L</td><td>E10-573L</td><td>08-05-2019</td><td>1829</td><td>NYMF3</td><td>1829</td></tr><tr><td>88595-479</td><td>IKEJIMBA</td><td>I02-916U</td><td>K05-136U</td><td>08-05-2019</td><td>1231</td><td>NYMG3</td><td>1231</td></tr><tr><td>79729-054</td><td>JACKSON</td><td>E06-542L</td><td>E06-542U</td><td>08-05-2019</td><td>1604</td><td>NYMGX</td><td>1604</td></tr><tr><td>50972-054</td><td>JOHNSON</td><td>Z04-211LAD</td><td>HLD REMOVE</td><td>08-05-2019</td><td>0907</td><td>NYMCD</td><td>0907</td></tr></tbody></table> |
| |
| https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do |
| |
| 8/5/2019 |
| |
| EFTA00109646 |
| |
| <table><thead><tr><th>NYMFC</th><td>532.01</td><td>$\cdot$</td><th>DAILY LOG</th><td>$\cdot$</td><td>08-05-2019</td></tr></thead><tbody><tr><td>PAGE 004</td><td></td><td>$\cdot$</td><td></td><td>$\cdot$</td><td>22:57:46</td></tr></tbody></table> |
| |
| FUNCTION...: DIS SELECTION CATEGORY: QTR EQ ALL FACL...: NYM |
| |
| ```text |
| |
| LOG START DATE: 08-05-2019 NEXT/PRIOR: ACT/FUT/HIS: A FORMAT: T |
| |
| ``` |
| |
| <table><thead><tr><th>REG NO</th><th>NAME</th><th>FROM</th><th>TO</th><th>DATE</th><th>TIME</th><th>TID</th><th>TIME</th></tr></thead><tbody><tr><td>68302-054</td><td>JONES</td><td>Z02-201LAD</td><td>Z01-108LAD</td><td>08-05-2019</td><td>1140</td><td>NYMHJ</td><td>1140</td></tr><tr><td rowspan="2">86108-054</td><td rowspan="2">KEARSE</td><td>E06-548U</td><td>E02-511U</td><td>08-05-2019</td><td>1731</td><td>NYMGX</td><td>1731</td></tr><tr><td>E02-511U</td><td>E01-506U</td><td>08-05-2019</td><td>1801</td><td>NYMGX</td><td>1801</td></tr><tr><td rowspan="2">77684-053</td><td rowspan="2">KILGORE</td><td>PRE REMOVE</td><td>R01-001L</td><td>08-05-2019</td><td>1510</td><td>NYMGZ</td><td>1511</td></tr><tr><td>R01-001L</td><td>G01-701L</td><td>08-05-2019</td><td>1940</td><td>NYMAQ</td><td>1940</td></tr><tr><td rowspan="2">24774-052</td><td rowspan="2">KINSELLA</td><td>RELEASE</td><td>R01-001L</td><td>08-05-2019</td><td>1039</td><td>NYMCD</td><td>1039</td></tr><tr><td>R01-001L</td><td>E08-561U</td><td>08-05-2019</td><td>1832</td><td>NYMF3</td><td>1832</td></tr><tr><td>86587-054</td><td>KINTEA</td><td>Z03-112LAD</td><td>Z03-113LAD</td><td>08-05-2019</td><td>1141</td><td>NYMHJ</td><td>1141</td></tr><tr><td rowspan="2">64252-037</td><td rowspan="2">LAMBIRTH</td><td>RELEASE</td><td>R01-001L</td><td>08-05-2019</td><td>1039</td><td>NYMCD</td><td>1040</td></tr><tr><td>R01-001L</td><td>E11-586U</td><td>08-05-2019</td><td>1558</td><td>NYMAQ</td><td>1558</td></tr><tr><td>86748-054</td><td>LI</td><td>K09-075U</td><td>HLD REMOVE</td><td>08-05-2019</td><td>0907</td><td>NYMCD</td><td>0908</td></tr><tr><td>79990-054</td><td>LOPEZ</td><td>E09-567L</td><td>GCT REL</td><td>08-05-2019</td><td>1105</td><td>NYMCD</td><td>1106</td></tr><tr><td>86356-054</td><td>LOVICK</td><td>Z04-210UAD</td><td>Z04-211LAD</td><td>08-05-2019</td><td>1142</td><td>NYMHJ</td><td>1142</td></tr><tr><td>92123-054</td><td>MACCOW</td><td>RELEASE 08</td><td>R01-001L</td><td>08-05-2019</td><td>1148</td><td>NYMCD</td><td>1148</td></tr></tbody></table> |
| |
| https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do |
| |
| 8/5/2019 |
| |
| EFTA00109647 |
| |
| PP38 |
| |
| Page 1 of 1 |
| |
| <table><tr><td>NYMFC</td><td>532.01</td><td>$\cdot$</td><td>DAILY LOG</td><td>$\cdot$</td><td>08-05-2019</td></tr><tr><td>PAGE</td><td>005</td><td>$\cdot$</td><td></td><td>$\cdot$</td><td>22:57:46</td></tr></table> |
| |
| FUNCTION...: DIS SELECTION CATEGORY: QTR EQ ALL FACL...: NYM |
| |
| ```markdown |
| |
| LOG START DATE: 08-05-2019 NEXT/PRIOR: ACT/FUT/HIS: A FORMAT: T |
| |
| ``` |
| |
| ```markdown |
| |
| LOG END DATE...: 08-05-2019 |
| |
| ``` |
| |
| <table><thead><tr><th>REG NO</th><th>NAME</th><th>FROM</th><th>TO</th><th>DATE</th><th>TIME</th><th>TID</th><th>TIME</th></tr></thead><tbody><tr><td rowspan="2">92123-054</td><td rowspan="2">MACCOW</td><td>R01-001L</td><td>E05-533U</td><td>08-05-2019</td><td>1512</td><td>NYMAQ</td><td>1512</td></tr><tr><td>E05-533U</td><td>E05-540U</td><td>08-05-2019</td><td>1602</td><td>NYMGX</td><td>1602</td></tr><tr><td>66171-054</td><td>MATTHEWS</td><td>Z01-107LAD</td><td>Z01-105UAD</td><td>08-05-2019</td><td>1143</td><td>NYMHJ</td><td>1143</td></tr><tr><td>87071-054</td><td>MENDEZ-FELIZ</td><td>G01-703U</td><td>G06-747U</td><td>08-05-2019</td><td>2105</td><td>NYMHG</td><td>2105</td></tr><tr><td>85941-054</td><td>MEZA</td><td>K10-047L</td><td>HLD REMOVE</td><td>08-05-2019</td><td>0908</td><td>NYMCD</td><td>0908</td></tr><tr><td>86160-054</td><td>MICKENS</td><td>Z02-201LAD</td><td>Z05-122UAD</td><td>08-05-2019</td><td>1107</td><td>NYMHJ</td><td>1107</td></tr><tr><td>91268-054</td><td>MOJICA</td><td>Z01-108LAD</td><td>Z01-107LAD</td><td>08-05-2019</td><td>1149</td><td>NYMHJ</td><td>1149</td></tr><tr><td>57497-054</td><td>MURRAY</td><td>Z04-211UAD</td><td>Z04-209LAD</td><td>08-05-2019</td><td>1144</td><td>NYMHJ</td><td>1144</td></tr><tr><td>86923-054</td><td>NICHOLAS</td><td>E06-548U</td><td>E06-547U</td><td>08-05-2019</td><td>1809</td><td>NYMGX</td><td>1809</td></tr><tr><td>86340-054</td><td>NIEVES</td><td>E02-510U</td><td>E06-547L</td><td>08-05-2019</td><td>1812</td><td>NYMGX</td><td>1812</td></tr><tr><td>79166-054</td><td>PALERMO</td><td>Z04-212UAD</td><td>Z04-208LAD</td><td>08-05-2019</td><td>1144</td><td>NYMHJ</td><td>1144</td></tr><tr><td>85979-054</td><td>PAPOSHVILI</td><td>E03-519L</td><td>HLD REMOVE</td><td>08-05-2019</td><td>0909</td><td>NYMCD</td><td>0909</td></tr><tr><td>78346-054</td><td>PEREZ</td><td>Z06-219LAD</td><td>Z04-205LAD</td><td>08-05-2019</td><td>1145</td><td>NYMHJ</td><td>1145</td></tr><tr><td>14949-057</td><td>PIERCE</td><td>Z06-216LAD</td><td>Z06-219UAD</td><td>08-05-2019</td><td>1146</td><td>NYMHJ</td><td>1146</td></tr></tbody></table> |
| |
| https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do |
| |
| 8/5/2019 |
| |
| EFTA00109648 |
| |
| PP38 |
| |
| Page 1 of 1 |
| |
| <table><tr><td>NYMFC</td><td>532.01</td><td>$\cdot$</td><td>DAILY LOG</td><td>$\cdot$</td><td>08-05-2019</td></tr><tr><td>PAGE 006</td><td></td><td>$\cdot$</td><td></td><td>$\cdot$</td><td>22:57:46</td></tr></table> |
| |
| FUNCTION...: DIS SELECTION CATEGORY: QTR EQ ALL FACL...: NYM |
| |
| ```markdown |
| |
| LOG START DATE: 08-05-2019 NEXT/PRIOR: ACT/FUT/HIS: A FORMAT: T |
| |
| ``` |
| |
| <table><thead><tr><th>REG NO</th><th>NAME</th><th>FROM</th><th>TO</th><th>DATE</th><th>TIME</th><th>TID</th><th>TIME</th></tr></thead><tbody><tr><td rowspan="2">78023-053</td><td rowspan="2">RAGHUNATH</td><td>RELEASE</td><td>R01-001L</td><td>08-05-2019</td><td>1040</td><td>NYMCD</td><td>1040</td></tr><tr><td>R01-001L</td><td>E10-578L</td><td>08-05-2019</td><td>1559</td><td>NYMAQ</td><td>1559</td></tr><tr><td>85609-054</td><td>REID</td><td>Z05-123LAD</td><td>Z01-107LAD</td><td>08-05-2019</td><td>1108</td><td>NYMHJ</td><td>1108</td></tr><tr><td>85993-054</td><td>REYES</td><td>Z06-218LAD</td><td>Z06-220UAD</td><td>08-05-2019</td><td>1109</td><td>NYMHJ</td><td>1109</td></tr><tr><td rowspan="2">05247-015</td><td rowspan="2">ROANE</td><td>RELEASE</td><td>R01-001L</td><td>08-05-2019</td><td>1041</td><td>NYMCD</td><td>1041</td></tr><tr><td>R01-001L</td><td>E12-596U</td><td>08-05-2019</td><td>1600</td><td>NYMAQ</td><td>1600</td></tr><tr><td>79168-054</td><td>RODRIGUEZ</td><td>Z04-209LAD</td><td>Z04-208UAD</td><td>08-05-2019</td><td>1147</td><td>NYMHJ</td><td>1147</td></tr><tr><td rowspan="2">77749-054</td><td rowspan="2">RUSSO</td><td>K11-077U</td><td>L HOSP USM</td><td>08-05-2019</td><td>0838</td><td>NYMCD</td><td>0838</td></tr><tr><td>L HOSP USM</td><td>K11-077U</td><td>08-05-2019</td><td>1946</td><td>NYMGZ</td><td>1946</td></tr><tr><td>86263-054</td><td>SALVADOR</td><td>E05-540U</td><td>HLD REMOVE</td><td>08-05-2019</td><td>0909</td><td>NYMCD</td><td>0910</td></tr><tr><td>85756-054</td><td>SANDERS</td><td>G10-775U</td><td>G05-740U</td><td>08-05-2019</td><td>2059</td><td>NYMHG</td><td>2059</td></tr><tr><td>78359-053</td><td>TISDALE</td><td>E11-581U</td><td>FT REL</td><td>08-05-2019</td><td>1105</td><td>NYMCD</td><td>1105</td></tr><tr><td>86020-054</td><td>TORRES</td><td>Z05-118UAD</td><td>Z03-110LAD</td><td>08-05-2019</td><td>1110</td><td>NYMHJ</td><td>1110</td></tr><tr><td>86521-054</td><td>TORRES</td><td>E06-543L</td><td>E06-541U</td><td>08-05-2019</td><td>1631</td><td>NYMGX</td><td>1631</td></tr></tbody></table> |
| |
| https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do |
| |
| 8/5/2019 |
| |
| EFTA00109649 |
| |
| PP38 |
| |
| Page 1 of 1 |
| |
| <table><tr><td>NYMFC</td><td>532.01 *</td><td>DAILY LOG</td><td>*</td><td>08-05-2019</td></tr><tr><td>PAGE 007</td><td>OF 007 *</td><td></td><td>*</td><td>22:57:46</td></tr></table> |
| |
| FUNCTION...: DIS SELECTION CATEGORY: QTR EQ ALL FACL...: NYM |
| |
| ```markdown |
| |
| LOG START DATE: 08-05-2019 NEXT/PRIOR: ACT/FUT/HIS: A FORMAT: T |
| |
| ``` |
| |
| ```markdown |
| |
| LOG END DATE...: 08-05-2019 |
| |
| ``` |
| |
| <table><thead><tr><th>REG NO</th><th>NAME</th><th>FROM</th><th>TO</th><th>DATE</th><th>TIME</th><th>TID</th><th>TIME</th></tr></thead><tbody><tr><td rowspan="6">79847-054</td><td rowspan="6">TOWNZEN</td><td>FT REL</td><td>R01-001L</td><td>08-05-2019</td><td>1839</td><td>NYMGZ</td><td>1839</td></tr><tr><td>R01-001L</td><td>ADM CHANGE</td><td>08-05-2019</td><td>1842</td><td>NYMGZ</td><td>1842</td></tr><tr><td>ADM CHANGE</td><td>R01-001L</td><td>08-05-2019</td><td>1843</td><td>NYMGZ</td><td>1843</td></tr><tr><td>R01-001L</td><td>ADM CHANGE</td><td>08-05-2019</td><td>1844</td><td>NYMGZ</td><td>1844</td></tr><tr><td>ADM CHANGE</td><td>R01-001L</td><td>08-05-2019</td><td>1845</td><td>NYMGZ</td><td>1845</td></tr><tr><td>R01-001L</td><td>K11-060L</td><td>08-05-2019</td><td>2127</td><td>NYMAQ</td><td>2127</td></tr><tr><td>76290-054</td><td>VASQUEZ</td><td>Z05-118LAD</td><td>Z05-119LAD</td><td>08-05-2019</td><td>1111</td><td>NYMHJ</td><td>1111</td></tr><tr><td>77510-054</td><td>WASHINGTON</td><td>Z02-201LAD</td><td>Z04-211UAD</td><td>08-05-2019</td><td>1150</td><td>NYMHJ</td><td>1150</td></tr><tr><td>85644-054</td><td>WHITE</td><td>Z01-102UAD</td><td>Z01-103LAD</td><td>08-05-2019</td><td>1147</td><td>NYMHJ</td><td>1147</td></tr><tr><td>75973-054</td><td>WILLIS</td><td>G10-780U</td><td>K05-136U</td><td>08-05-2019</td><td>2102</td><td>NYMHG</td><td>2102</td></tr><tr><td>76232-054</td><td>WONEY</td><td>Z02-201LAD</td><td>Z03-113UAD</td><td>08-05-2019</td><td>1148</td><td>NYMHJ</td><td>1148</td></tr></tbody></table> |
| |
| 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) |
| |
| <table border="1"><tr><td colspan="4">AND RECEIPT FOR UNITED STATES PRISONERS(SHORT FORM)</td></tr><tr><td>TO:</td><td colspan="2">MCC New York</td><td>DATE:08/05/2019</td></tr><tr><td colspan="4">THE FOLLOWING NAMED UNITED STATES PRISONERS:[X] are herewith remanded to your custody[ ] are to be delivered to representative presenting and signing this order</td></tr><tr><td>#</td><td>USMS NO.</td><td>Local Jail No.</td><td>Name</td></tr><tr><td>1</td><td>85564054</td><td></td><td>AGUDELO-AGUDELO, ORLANDO</td></tr><tr><td>2</td><td>87071054</td><td></td><td>MENDEZ FELIZ,MARCO ANTONIO</td></tr></table> |
| |
| RECEIPT |
| |
| THE ABOVE NAMED PRISONER(S) WERE RECEIVED: |
| |
| TITLE: |
| |
| DISTRICT OR |
| |
| ```markdown |
| |
| ``` |
| |
| 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 |
| |
| ```markdown |
| |
| TO: _ |
| |
| ``` |
| |
| <font color="red">(Name & Title)</font> |
| |
| ## THE FOLLOWING NAMED UNITED STATES PRISONER(S): |
| |
| DATE: ___ August 5, 2019 |
|
|
| ```markdown |
| |
| □ 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. |
|
|
| ```markdown |
| |
| 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 |
| |
| ```markdown |
| |
| TO: ___ |
|
|
| ``` |
| |
| <font color="red">(Name & Title)</font> |
| |
| ## THE FOLLOWING NAMED UNITED STATES PRISONER(S): |
| |
| DATE: ___ |
| |
| ```markdown |
|
|
| □ 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. |
| |
| ```markdown |
|
|
| 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 |
| |
