---
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>

<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

<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>

EFTA00109599

<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

ROSTER
```

<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
```

<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>

EFTA00109602

<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>

EFTA00109603

<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>

EFTA00109604

<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>

EFTA00109605

<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>

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>

```markdown

EFTA00109607
```

```markdown

08-05-2019
08:42:36
```

<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>

EFTA00109608

```markdown

08-05-2019
08:42:36
```

<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>

EFTA00109609

<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>

EFTA00109610

<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>

EFTA00109611

<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>

EFTA00109612

<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>

EFTA00109613

<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>

EFTA00109614

ROSTER

<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>

EFTA00109615

```markdown

G0000
```

TRANSACTION SUCCESSFULLY COMPLETED

ROSTER

<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 ___

23 ___

34 ___

33 ___

26 ___

25 ___

24 ___

36 ___

27 ___

30 ___

28 ___

31 ___

32 ___

29___

37 ___

38 ___

By: Deputy U.S. Marshal

Form USM-40

Rev. 07/15

(01/81 Version May Also Be Used)

EFTA00109619

Prepared on: 08/06/2019

```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 ___

30 ___

24 ___

27 ___

31 ___

22 ___

32 ___

23 ___

33 ___

34 ___

35 ___

25 ___

36 ___

RECEIPT

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

BY: ___

TITLE: CSO

DISTRICT OR ORGAN. ADDRESS: 8-5-19

26 ___

37 ___

38 ___



By: Deputy U.S. Marshal

Form USM-40

Rev. 07/15

(01/81 Version May Also Be Used)

EFTA00109626

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

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

| Register Number | 97684-053 |
| :--- | :--- |
| Last Name: Kilgore | First: Julio |
| Middle: |
| Aliases: |
| Race (Circle) B O A I | Sex (Circle) OF | 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 ___

6 ___

7 ___

8 ___

10 ___

9 ___

11 ___

12 ___

13 ___

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 ___

25 ___

26 ___

24 ___

28 ___

29 ___

27 ___

30 ___

31 ___

32 ___

33 ___

34 ___

35 ___

36 ___

37 ___

38 ___

RECEIPT

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

BY: ___

TITLE: CSO.

DISTRICT OR ORGAN. ADDRESS: 8152019



By: Deputy U.S. Marshal

Form USM-40

Rev. 07/15

(01/81 Version May Also Be Used)

EFTA00109628

Prepared on: 08/05/2019

SOUTHERN NEW YORK

District 54

Prisoner Remand or Order to Deliver

PRISONER REMAND OR ORDER TO DELIVER

<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

Method
GCT REL

Detainer:
Yes
No

Custody Will Be Taken by: N/A

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

Name/Title / SCSS

Signature

Date 8.5.19

Thumbprint

251-18 Lansing Avenue
Queens, NY 11417

RELEASE ACTION

Identified by:

Released by:

Funds Paid by:

Date of Release:

Time of Release:

RECEIPT OF AGENT TAKING CUSTODY

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

Name/Title

Signature

Date

Location

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

Prescribed by P5800

Replaces BP-392(58) dtd MAY 94

YES/NO MEDS

EFTA00109637

```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.









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&#x27;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&#x27;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

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<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

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<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

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<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

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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