---
title: "DOJ Epstein Files, Data Set 9 (EFTA00109739)"
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: "EFTA00109739"
ocrPages: 0
ocrChars: 119215
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>NYMBH</th><td>530*07</td><td>★</td><td>POPULATION MONITORING CENSUS/ROSTER</td><td>★</td><td>08-01-201</td></tr></thead><tbody><tr><td>PAGE 001</td><td></td><td>★</td><td>GENERALIZED RETRIEVAL</td><td>★</td><td>02:14:18</td></tr></tbody></table>

FUNCTION: R-P SELECTION CATEGORY: QTR EQ ALL

| DUP SUPR: YES | FACILITY MANAGED BY: FMB | EQ AP |

| :--- | :--- | :--- |

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



```markdown

```

CONTROL CENTER

<table><thead><tr><th></th><td>-Q-</td><td>-T-</td><td>-M-</td><td>-F-</td><td>-W-</td><td>-B-</td><td>-I-</td><td>-A-</td><td>-H-</td><td>-O-</td></tr></thead><tbody><tr><td>G TOT</td><td></td><td>753</td><td>728</td><td>25</td><td>397</td><td>340</td><td>2</td><td>14</td><td>310</td><td>443</td></tr><tr><td>G0002</td><td colspan="10">MORE PAGES TO FOLLOW . . .</td></tr></tbody></table>

EFTA00109739

<table><thead><tr><th>NYMBH</th><th>530*07</th><th colspan="2">ROSTER</th><th>*</th><th>08-01-2019</th></tr><tr><th>PAGE 002</th><td></td><th></td><th></td><th>02:14:18</th><td></td></tr></thead><tbody><tr><td>GRP.</td><td>SPECIFIC.</td><td>REG.</td><td>LN.</td><td>FN.</td><td>ARSD.</td><td>ARS.</td></tr><tr><td>I05N</td><td>I05-936L</td><td>85828-054</td><td>ABERHANTE</td><td>ANNEL</td><td>12-11-2018</td><td>A-HLD</td></tr><tr><td>G11S</td><td>G11-783U</td><td>86957-054</td><td>ACOSTA-LIRIANO</td><td>JUANCARLOS</td><td>06-15-2019</td><td>A-PRE</td></tr><tr><td>K09S</td><td>K09-026L</td><td>86640-052</td><td>ACOSTA-SALAZAR</td><td>ABEL</td><td>03-05-2019</td><td>A-PRE</td></tr><tr><td>K09S</td><td>K09-026L</td><td>29116-379</td><td>ACOSTA-VENTURA</td><td>LINCOUN</td><td>04-04-2019</td><td>A-PRES</td></tr><tr><td>E07S</td><td>E07-554U</td><td>25404-038</td><td>ADAMS</td><td>GARY</td><td>05-20-2019</td><td>A-PRES</td></tr><tr><td>E11S</td><td>E11-588U</td><td>49259-054</td><td>ADAMS</td><td>RAMON</td><td>06-04-2019</td><td>A-DES</td></tr><tr><td>E12S</td><td>E12-594U</td><td>14340-067</td><td>ADAMS</td><td>RICHARD</td><td>01-14-2019</td><td>A-DES</td></tr><tr><td>K02N</td><td>K02-115U</td><td>85564-054</td><td>AGUDELO-AGUDELO</td><td>ORLANDO</td><td>10-31-2018</td><td>A-PRE</td></tr><tr><td>K10S</td><td>K10-043L</td><td>85650-053</td><td>AL-HAMIDI</td><td>ALI</td><td>01-10-2019</td><td>A-PRE</td></tr><tr><td>Z07B</td><td>Z07-305LAD</td><td>77704-053</td><td>ALIMEHMETI</td><td>SAJMIR</td><td>11-27-2018</td><td>A-HLD</td></tr><tr><td>E08S</td><td>E08-564U</td><td>27933-055</td><td>ALLS</td><td>RDNEY</td><td>06-24-2019</td><td>A-DES</td></tr><tr><td>K09S</td><td>K09-036L</td><td>85978-054</td><td>ALMANZAR</td><td>NELSON</td><td>07-26-2019</td><td>A-PRE</td></tr><tr><td>K06N</td><td>K06-148L</td><td>86049-054</td><td>ALVAZARE</td><td>CARLOS</td><td>01-22-2019</td><td>A-PRE</td></tr><tr><td>G06N</td><td>G06-741L</td><td>77312-054</td><td>ANDREMS</td><td>CHRISTOPHE</td><td>07-02-2019</td><td>A-PRES</td></tr><tr><td>E09S</td><td>E09-565L</td><td>79767-054</td><td>ANGEVINE</td><td>JAQUAN</td><td>08-03-2019</td><td>A-PRES</td></tr><tr><td>G05N</td><td>G05-740L</td><td>90118-053</td><td>ANTNEY</td><td>JOHAN</td><td>01-28-2019</td><td>A-PRES</td></tr><tr><td>G09S</td><td>G09-765U</td><td>86374-054</td><td>ANTONIUS</td><td>STEVEN</td><td>11-30-2018</td><td>A-PRES</td></tr><tr><td>E03N</td><td>E03-523U</td><td>86434-054</td><td>APPSALNS</td><td>MARTINS</td><td>12-21-2018</td><td>A-PRES</td></tr><tr><td>B01A</td><td>B01-219L</td><td>86821-054</td><td>ARAMBUL</td><td>DALIA</td><td>04-16-2019</td><td>A-PRES</td></tr><tr><td>I04N</td><td>I04-930U</td><td>91126-053</td><td>ARAUJO</td><td>GUSTAVO</td><td>10-18-2018</td><td>A-PRES</td></tr><tr><td>E07S</td><td>E07-550U</td><td>90522-054</td><td>ARDILA</td><td>RANDOLPH</td><td>04-23-2019</td><td>A-PRES</td></tr><tr><td>E01N</td><td>E01-501U</td><td>85794-054</td><td>ARIAS</td><td>MINEL</td><td>05-06-2019</td><td>A-PRES</td></tr><tr><td>I02N</td><td>I02-909U</td><td>79652-054</td><td>ARNEBRO</td><td>GILBERT</td><td>07-19-2019</td><td>A-PRES</td></tr><tr><td>Z03A</td><td>Z03-112LAD</td><td>86123-054</td><td>ARROYO</td><td>ANGEL</td><td>04-24-2019</td><td>A-PRES</td></tr><tr><td>I01N</td><td>I01-905U</td><td>85858-055</td><td>ARTIS</td><td>SOLOMAN</td><td>05-28-2019</td><td>A-PRES</td></tr><tr><td>Z07B</td><td>Z07-302LAD</td><td>91782-053</td><td>ASAINOV</td><td>RUSLAN</td><td>07-19-2019</td><td>A-PRES</td></tr><tr><td>K07S</td><td>K07-003U</td><td>72419-019</td><td>ASHU</td><td>CYRIL</td><td>05-29-2019</td><td>A-PRES</td></tr><tr><td>Z04A</td><td>Z04-212LAD</td><td>86710-054</td><td>AVILA</td><td>PATRICK</td><td>03-13-2019</td><td>A-PRES</td></tr><tr><td>K01N</td><td>K01-106U</td><td>86953-054</td><td>AYALA</td><td>RICARDO</td><td>06-12-2019</td><td>A-PRES</td></tr><tr><td>G03N</td><td>G03-721L</td><td>94890-038</td><td>AYBAR</td><td>GERONIMO</td><td>11-01-2018</td><td>A-PRES</td></tr><tr><td>Z06A</td><td>Z06-217LAD</td><td>76157-054</td><td>BABROW</td><td>LORENZO</td><td>10-19-2018</td><td>A-PRES</td></tr><tr><td>E04N</td><td>E04-512L</td><td>77128-054</td><td>BALDE</td><td>SOULEYMANE</td><td>01-18-2019</td><td>A-PRES</td></tr><tr><td>K01N</td><td>K01-101U</td><td>79781-054</td><td>BARERO</td><td>HAKEEM</td><td>06-24-2019</td><td>A-PRES</td></tr><tr><td>K12S</td><td>K12-062U</td><td>77863-112</td><td>BANG</td><td>CVI</td><td>04-23-2019</td><td>A-PRES</td></tr><tr><td>G11S</td><td>G11-785L</td><td>85714-054</td><td>BANKS</td><td>EARL</td><td>07-22-2019</td><td>A-PRES</td></tr><tr><td>G11S</td><td>G11-783U</td><td>66471-054</td><td>BANKS</td><td>JAMIE</td><td>07-30-2019</td><td>A-PRES</td></tr><tr><td>K11S</td><td>K11-077L</td><td>86820-054</td><td>BARBER</td><td>BYRON</td><td>04-16-2019</td><td>A-PRES</td></tr><tr><td>E07S</td><td>E07-551L</td><td>61881-054</td><td>BARNETT</td><td>LATSEN</td><td>12-17-2018</td><td>A-DES</td></tr><tr><td>K07S</td><td>K07-008U</td><td>23789-057</td><td>BARRERA</td><td>ESTABAN</td><td>07-18-2018</td><td>A-HLD</td></tr><tr><td>I04N</td><td>I04-929U</td><td>45655-054</td><td>BARRIENTOS</td><td>RENE</td><td>02-28-2019</td><td>A-PRES</td></tr><tr><td>B01A</td><td>B01-210U</td><td>86154-054</td><td>BATISTA</td><td>SAMANTHA</td><td>09-28-2018</td><td>A-PRES</td></tr><tr><td>K04N</td><td>K04-127U</td><td>85858-054</td><td>BATURI</td><td>MUBARAK</td><td>02-08-2019</td><td>A-HLD</td></tr><tr><td>D01A</td><td>D01-221L</td><td>71423-018</td><td>BAUTA</td><td>ELIANA</td><td>04-16-2019</td><td>A-HLD</td></tr><tr><td>Z05A</td><td>Z05-123LAD</td><td>86463-054</td><td>BENJAMIN</td><td>LUIDJI</td><td>01-07-2019</td><td>A-HLD</td></tr><tr><td>E07S</td><td>E07-554U</td><td>11608-082</td><td>BENJAMIN</td><td>SEBASTIAN</td><td>07-08-2019</td><td>A-DES</td></tr></tbody></table>

EFTA00109740

<table><thead><tr><th>GRP.</th><th>SPECIFIC.</th><th>REG.</th><th>LN.</th><th>FN.</th><th>ARSD.</th><th>ARS.</th></tr></thead><tbody><tr><td>E085</td><td>E08-5601</td><td>25001-052</td><td>BENNETT</td><td>EDWARD</td><td>01-22-2019</td><td>A-DES</td></tr><tr><td>I06N</td><td>I06-9461</td><td>86721-054</td><td>BERNCs</td><td>PAVELS</td><td>07-16-2019</td><td>A-HLD</td></tr><tr><td>K05N</td><td>K05-1351</td><td>92404-054</td><td>BETTIS</td><td>ZUBEARU</td><td>07-03-2019</td><td>A-HLD</td></tr><tr><td>Z06N</td><td>Z06-214AD</td><td>70897-054</td><td>BINYARD</td><td>EDWARD</td><td>07-23-2019</td><td>A-HLD</td></tr><tr><td>Z02A</td><td>Z02-203LAD</td><td>79407-054</td><td>BLADES</td><td>CHRISTAN</td><td>08-17-2017</td><td>A-HLD</td></tr><tr><td>K12S</td><td>K12-072U</td><td>86403-054</td><td>BLANCHE</td><td>NAZAE</td><td>03-13-2019</td><td>A-PRE</td></tr><tr><td>G09S</td><td>G09-7671</td><td>24301-052</td><td>BOARIU</td><td>MARCEL</td><td>07-02-2019</td><td>A-HLD</td></tr><tr><td>K12S</td><td>K12-067U</td><td>86884-054</td><td>BOKOV</td><td>JEVGENI</td><td>05-09-2019</td><td>A-PRE</td></tr><tr><td>E01N</td><td>E01-506L</td><td>50501-054</td><td>BOOTH</td><td>RONNELL</td><td>06-05-2019</td><td>A-PRE</td></tr><tr><td>K11S</td><td>K11-056U</td><td>79593-054</td><td>BRADFORD</td><td>DAVID</td><td>04-17-2019</td><td>A-HLD</td></tr><tr><td>K09S</td><td>K09-035U</td><td>86412-054</td><td>BRAHAM</td><td>DARIEL</td><td>12-12-2018</td><td>A-PRE</td></tr><tr><td>K12S</td><td>K12-070U</td><td>72612-067</td><td>BRANT</td><td>JOSEPH</td><td>07-03-2019</td><td>A-PRE</td></tr><tr><td>E08S</td><td>E08-663L</td><td>15015-055</td><td>BRENON</td><td>TIMOTHY</td><td>07-22-2019</td><td>A-DES</td></tr><tr><td>E06N</td><td>E06-547L</td><td>76309-054</td><td>BRIGHT</td><td>PETER</td><td>05-23-2019</td><td>A-PRE</td></tr><tr><td>Z03A</td><td>Z03-109UAD</td><td>76269-054</td><td>BRISSETT</td><td>JAMAL</td><td>03-13-2019</td><td>A-PRE</td></tr><tr><td>K04N</td><td>K04-125U</td><td>86857-054</td><td>BITO</td><td>MAXIMILIAN</td><td>04-26-2019</td><td>A-HLD</td></tr><tr><td>Z06A</td><td>Z06-213UAD</td><td>86460-054</td><td>BROCK</td><td>MARK</td><td>01-04-2019</td><td>A-PRE</td></tr><tr><td>E11S</td><td>E11-581L</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>Z06-219LAD</td><td>70786-050</td><td>BROWN</td><td>CHAD</td><td>07-08-2019</td><td>A-DES</td></tr><tr><td>G12S</td><td>G12-793L</td><td>19278-104</td><td>BROWN</td><td>JOHN</td><td>03-11-2019</td><td>A-PRE</td></tr><tr><td>E05N</td><td>E05-533L</td><td>81131-053</td><td>BROWN</td><td>KAREEN</td><td>07-20-2019</td><td>A-PRE</td></tr><tr><td>G01N</td><td>G01-705U</td><td>83053-053</td><td>BROWN</td><td>MICHAEL</td><td>07-02-2019</td><td>A-PRE</td></tr><tr><td>K04N</td><td>K04-131L</td><td>12750-054</td><td>BROWN</td><td>MICHAEL</td><td>07-25-2019</td><td>A-HLD</td></tr><tr><td>K07S</td><td>K07-010L</td><td>87035-054</td><td>BROWN</td><td>RAKIM</td><td>07-19-2019</td><td>A-PRE</td></tr><tr><td>G01N</td><td>G01-707U</td><td>66351-054</td><td>BUEN</td><td>DUANE</td><td>06-24-2019</td><td>A-HLD</td></tr><tr><td>E10S</td><td>E10-573U</td><td>17190-052</td><td>BRUNNER</td><td>KENNETH</td><td>12-17-2018</td><td>A-DES</td></tr><tr><td>E02N</td><td>E02-512U</td><td>86489-054</td><td>BRYANT</td><td>WARREN</td><td>01-10-2019</td><td>A-PRE</td></tr><tr><td>E12S</td><td>E12-593U</td><td>57297-083</td><td>BUCHANAN</td><td>JOHN</td><td>07-08-2019</td><td>A-DES</td></tr><tr><td>E05N</td><td>E05-535L</td><td>86409-054</td><td>BULLOCK</td><td>CHRISTOPHE</td><td>12-12-2018</td><td>A-PRE</td></tr><tr><td>E11S</td><td>E11-582L</td><td>11729-082</td><td>BUNCH</td><td>JASON</td><td>01-14-2019</td><td>A-DES</td></tr><tr><td>K06N</td><td>K06-147U</td><td>86792-054</td><td>BURGOS</td><td>ANTONIO</td><td>05-31-2019</td><td>A-HLD</td></tr><tr><td>G08S</td><td>G08-758U</td><td>68456-298</td><td>BURGOS-CABADA</td><td>JOSE</td><td>05-08-2018</td><td>A-PRE</td></tr><tr><td>E02N</td><td>E02-513U</td><td>55210-053</td><td>BUSESY</td><td>JAVON</td><td>04-03-2019</td><td>A-PRE</td></tr><tr><td>G07S</td><td>G07-750U</td><td>86554-054</td><td>BUTLER</td><td>DENARD</td><td>01-30-2019</td><td>A-PRE</td></tr><tr><td>K01N</td><td>K01-101U</td><td>86919-054</td><td>BUTLER</td><td>RAHSAAN</td><td>05-24-2019</td><td>A-PRE</td></tr><tr><td>I02N</td><td>I02-911U</td><td>86630-054</td><td>BUTLER</td><td>TUREAN</td><td>02-28-2019</td><td>A-HLD</td></tr><tr><td>K03N</td><td>K03-123U</td><td>85984-054</td><td>CABA BATISTA</td><td>HECTOR</td><td>07-30-2019</td><td>A-PRE</td></tr><tr><td>K03N</td><td>K03-117L</td><td>85981-054</td><td>CABA BATISTA</td><td>LUIS</td><td>08-27-2018</td><td>A-PRE</td></tr><tr><td>E02N</td><td>E02-509U</td><td>85706-054</td><td>CABAN</td><td>SAMMUEL</td><td>05-17-2018</td><td>A-HLD</td></tr><tr><td>E11S</td><td>E11-585U</td><td>65759-050</td><td>CABERA</td><td>CHRISTIAN</td><td>07-08-2019</td><td>A-DES</td></tr><tr><td>G03N</td><td>G03-719U</td><td>79701-050</td><td>CABERA</td><td>JOHN</td><td>03-26-2019</td><td>A-PRE</td></tr><tr><td>G09S</td><td>G09-766L</td><td>89972-053</td><td>CALABRIA</td><td>JOSEPH</td><td>09-26-2018</td><td>A-PRE</td></tr><tr><td>E01N</td><td>E01-503L</td><td>23513-053</td><td>CALABRIA</td><td>MICHAEL</td><td>02-22-2017</td><td>A-PRE</td></tr><tr><td>I02N</td><td>I02-912L</td><td>86115-054</td><td>CALDERON</td><td>JUAN</td><td>09-12-2018</td><td>A-HLD</td></tr><tr><td>G01N</td><td>G01-705L</td><td>79355-054</td><td>CAMACHO</td><td>PERDINAND</td><td>02-16-2018</td><td>A-HLD</td></tr></tbody></table>

EFTA00109741

<table><thead><tr><th>GRP.</th><th>SPECIFIC.</th><th>REG.</th><th>LN.</th><th>FN.</th><th>ARSD.</th><th>ARS.</th></tr></thead><tbody><tr><td>K09S</td><td>K09-0351</td><td>86566-054</td><td>CAMILO-POLANCO</td><td>JUAN</td><td>06-07-2019</td><td>A-PRE</td></tr><tr><td>E09S</td><td>E08-5611</td><td>86052-054</td><td>CAPELLAN</td><td>BRIAN</td><td>07-15-2019</td><td>A-DES</td></tr><tr><td>K07S</td><td>K07-0021</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>E05-5371</td><td>67687-050</td><td>CARABUS</td><td>ALIN</td><td>07-10-2019</td><td>A-PRE</td></tr><tr><td>G05N</td><td>G05-7360</td><td>86509-054</td><td>CARDONA-CARDONA</td><td>DAVID</td><td>04-29-2019</td><td>A-PRE</td></tr><tr><td>K11S</td><td>K11-0560</td><td>86951-054</td><td>CARRASCO</td><td>ALBERTO</td><td>06-12-2019</td><td>A-PRE</td></tr><tr><td>K07S</td><td>K07-0041</td><td>87058-054</td><td>CARRASQUILLO</td><td>MIGUEL</td><td>07-31-2019</td><td>A-PRE</td></tr><tr><td>B01A</td><td>B01-2021</td><td>76049-054</td><td>CARRILLO</td><td>CINDY</td><td>01-30-2019</td><td>A-HLD</td></tr><tr><td>I02N</td><td>I02-9100</td><td>86996-054</td><td>CARRILLO</td><td>JONATHAN</td><td>07-03-2019</td><td>A-HLD</td></tr><tr><td>I05N</td><td>I05-9381</td><td>00633-748</td><td>CASTLELE</td><td>EUGENE</td><td>06-19-2019</td><td>A-PRE</td></tr><tr><td>B01A</td><td>B01-2211</td><td>54630-479</td><td>CASTILLO-RODRIGUEZ</td><td>LIUDYMA</td><td>06-12-2019</td><td>A-PRE</td></tr><tr><td>E03N</td><td>E03-5181</td><td>76139-054</td><td>CASTILLO-ROSARIO</td><td>GABRIEL</td><td>02-01-2019</td><td>A-PRE</td></tr><tr><td>K10S</td><td>K10-0371</td><td>79458-054</td><td>CASTILLO</td><td>FELIX</td><td>05-10-2019</td><td>A-PRE</td></tr><tr><td>E02N</td><td>E02-5140</td><td>76276-054</td><td>CASTRO</td><td>RICHARD</td><td>07-26-2019</td><td>A-HLD</td></tr><tr><td>G07S</td><td>G07-7531</td><td>86164-054</td><td>CAVE</td><td>ETHAN</td><td>07-26-2019</td><td>A-HLD</td></tr><tr><td>K10S</td><td>K10-0461</td><td>85942-054</td><td>CAZAREZ</td><td>CORNELIO</td><td>07-31-2019</td><td>A-HLD</td></tr><tr><td>I03N</td><td>I03-9211</td><td>90859-053</td><td>CHACON</td><td>JOSE</td><td>06-21-2019</td><td>A-HLD</td></tr><tr><td>K07S</td><td>K07-0060</td><td>76325-054</td><td>CHAIREZ</td><td>FELIPE</td><td>07-30-2019</td><td>A-PRE</td></tr><tr><td>E10S</td><td>E10-5731</td><td>90370-053</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 BAYARDO</td><td>MAURICO</td><td>07-10-2019</td><td>A-PRE</td></tr><tr><td>I01N</td><td>I01-901U</td><td>86113-054</td><td>CHILTON</td><td>MILTON</td><td>09-12-2019</td><td>A-PRE</td></tr><tr><td>E01N</td><td>E01-501L</td><td>83736-053</td><td>CHARLES</td><td>NALERTON</td><td>05-07-2019</td><td>A-PRE</td></tr><tr><td>G08S</td><td>G08-757L</td><td>78548-054</td><td>CHERRY</td><td>DAVID</td><td>11-09-2019</td><td>A-HLD</td></tr><tr><td>K01N</td><td>K01-108L</td><td>76218-054</td><td>CHERRY</td><td>ERIC</td><td>07-08-2019</td><td>A-PRE</td></tr><tr><td>K02N</td><td>K02-116L</td><td>86765-054</td><td>CHERRY</td><td>ROBERT</td><td>03-28-2019</td><td>A-PRE</td></tr><tr><td>E01N</td><td>E01-504L</td><td>67319-054</td><td>CHRISTIAN</td><td>RAYMOND</td><td>08-22-2019</td><td>A-HLD</td></tr><tr><td>G03N</td><td>G03-719L</td><td>75605-054</td><td>CIFUENTES-VILLA</td><td>HILEEBBRAND</td><td>03-15-2019</td><td>A-PRE</td></tr><tr><td>K05N</td><td>K05-134U</td><td>86110-054</td><td>CITRONELLE</td><td>GEORGE</td><td>09-12-2019</td><td>A-PRE</td></tr><tr><td>E12S</td><td>E12-593U</td><td>68683-066</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>53358-054</td><td>CLARK</td><td>ROBERT</td><td>07-29-2019</td><td>A-PRE</td></tr><tr><td>E11S</td><td>E11-582U</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>I05-936U</td><td>86712-054</td><td>COLDS</td><td>JALEN</td><td>03-13-2019</td><td>A-PRE</td></tr><tr><td>G12S</td><td>G12-793U</td><td>79046-054</td><td>CLAZOZ</td><td>HIRAM</td><td>05-02-2019</td><td>A-PRE</td></tr><tr><td>G12S</td><td>G12-795U</td><td>86959-054</td><td>COLLINS</td><td>VANCE</td><td>06-13-2019</td><td>A-PRE</td></tr><tr><td>E03N</td><td>E03-524U</td><td>86700-054</td><td>CLOWEY</td><td>DWAYNE</td><td>03-20-2019</td><td>A-PRE</td></tr><tr><td>G10S</td><td>G10-779U</td><td>89520-053</td><td>CONTRERAS</td><td>JHONNY</td><td>02-20-2019</td><td>A-PRE</td></tr><tr><td>E07S</td><td>E07-549L</td><td>92299-054</td><td>COOPER</td><td>MATTHEW</td><td>05-20-2019</td><td>A-DES</td></tr><tr><td>K02N</td><td>K02-113U</td><td>86655-054</td><td>CORLEY</td><td>ANTHONY</td><td>03-08-2019</td><td>A-PRE</td></tr><tr><td>K10S</td><td>K10-047U</td><td>14661-479</td><td>CORONADO-LOZANO</td><td>MARCO</td><td>12-04-2019</td><td>A-PRE</td></tr><tr><td>E03N</td><td>E03-522U</td><td>76280-054</td><td>CORREA-YUSTY</td><td>WILMER</td><td>04-03-2019</td><td>A-PRE</td></tr><tr><td>G02N</td><td>G02-711L</td><td>85804-054</td><td>COTTO</td><td>EDDIE</td><td>05-23-2019</td><td>A-PRE</td></tr><tr><td>E07S</td><td>E07-554U</td><td>86341-054</td><td>COTTO</td><td>JOSHUA</td><td>07-02-2019</td><td>A-DES</td></tr><tr><td>K02N</td><td>K02-113L</td><td>15051-053</td><td>COTTON</td><td>MELVIN</td><td>05-29-2019</td><td>A-HLD</td></tr><tr><td>G09S</td><td>G09-770L</td><td>85632-054</td><td>CROOKS</td><td>ALFRED</td><td>07-03-2019</td><td>A-HLD</td></tr><tr><td>K02N</td><td>K02-115U</td><td>86972-054</td><td>CRUZ PIMENTEL</td><td>NELSON</td><td>06-20-2019</td><td>A-HLD</td></tr></tbody></table>

EFTA00109742

<table><thead><tr><th>GRP.</th><th>SPECIFIC</th><th>REG.</th><th>LN.</th><th>FN.</th><th>ARSD.</th><th>ARS.</th></tr></thead><tbody><tr><td>E05N</td><td>E05-534U</td><td>76258-054</td><td>CUEVAS</td><td>JAVIER</td><td>01-24-2019</td><td>A-PRE</td></tr><tr><td>G09N</td><td>G09-771U</td><td>91662-053</td><td>CUMMINGS</td><td>JASON</td><td>06-28-2019</td><td>A-PRE</td></tr><tr><td>E09S</td><td>E09-568U</td><td>89936-053</td><td>CUYLER</td><td>KEVIN</td><td>03-27-2019</td><td>A-DES</td></tr><tr><td>E12S</td><td>E12-589L</td><td>77306-054</td><td>DANSOWAH</td><td>FRANKLIN</td><td>12-12-2018</td><td>A-DES</td></tr><tr><td>Z04A</td><td>Z04-210LAD</td><td>86725-054</td><td>DARAND</td><td>ROLANDO</td><td>03-20-2019</td><td>A-PRE</td></tr><tr><td>K05N</td><td>K05-133U</td><td>76256-054</td><td>DAVILA</td><td>ARMANDO</td><td>01-17-2019</td><td>A-PRE</td></tr><tr><td>K06N</td><td>K06-144L</td><td>86548-054</td><td>DAVIS</td><td>DARIUS</td><td>01-25-2019</td><td>A-PRE</td></tr><tr><td>E06N</td><td>E06-543U</td><td>79647-054</td><td>DAVIS</td><td>GARY</td><td>10-16-2017</td><td>A-PRE</td></tr><tr><td>K08S</td><td>K08-022U</td><td>85928-054</td><td>DAVIS</td><td>GARY</td><td>07-26-2019</td><td>A-HLD</td></tr><tr><td>Z01A</td><td>Z01-10UGAD</td><td>89380-053</td><td>DAVIS</td><td>HOWARD</td><td>09-27-2018</td><td>A-PRE</td></tr><tr><td>K12S</td><td>K12-063U</td><td>86427-054</td><td>DAVIS</td><td>KAREEM</td><td>12-19-2018</td><td>A-PRE</td></tr><tr><td>K03N</td><td>K03-122U</td><td>19435-104</td><td>DE FREITAS</td><td>PABIO</td><td>02-12-2018</td><td>A-PRE</td></tr><tr><td>G01N</td><td>G01-706L</td><td>76167-054</td><td>DE LA CRUZ</td><td>DIONICIO</td><td>10-05-2018</td><td>A-PRES</td></tr><tr><td>E07S</td><td>E07-555L</td><td>16520-055</td><td>DECAPUA</td><td>BRANDON</td><td>02-25-2018</td><td>A-PRES</td></tr><tr><td>K12S</td><td>K12-067U</td><td>86828-054</td><td>DEL CARMEN</td><td>DERIAN</td><td>04-18-2018</td><td>A-PRES</td></tr><tr><td>K08S</td><td>K08-018L</td><td>85417-054</td><td>DEL ORBE LUNA</td><td>WINSTON</td><td>02-28-2018</td><td>A-PRES</td></tr><tr><td>E11S</td><td>E11-582U</td><td>79251-054</td><td>DELACRUZ</td><td>HECTOR</td><td>07-08-2019</td><td>A-PRES</td></tr><tr><td>K02N</td><td>K02-116U</td><td>76278-054</td><td>DELAROSA</td><td>AMADO</td><td>04-03-2019</td><td>A-PRES</td></tr><tr><td>E12S</td><td>E12-593L</td><td>05386-090</td><td>DELATORRE</td><td>PAUL</td><td>12-17-2019</td><td>A-PRES</td></tr><tr><td>Z03A</td><td>Z03-113AD</td><td>86132-054</td><td>DELLEON</td><td>OMAR</td><td>06-25-2019</td><td>A-HLD</td></tr><tr><td>K02N</td><td>K02-112U</td><td>86830-054</td><td>DELOSANTOS</td><td>MARIO</td><td>04-18-2019</td><td>A-PRES</td></tr><tr><td>I04N</td><td>I04-925U</td><td>76300-054</td><td>DEMANE DEHI</td><td>MARC</td><td>07-02-2019</td><td>A-PRES</td></tr><tr><td>E09S</td><td>E09-565U</td><td>55381-066</td><td>DESILVA</td><td>MICHAEL</td><td>01-14-2019</td><td>A-PRES</td></tr><tr><td>E08S</td><td>E08-564U</td><td>89424-053</td><td>DHANNA</td><td>ANDRE</td><td>07-19-2019</td><td>A-HLD</td></tr><tr><td>K09S</td><td>K09-034L</td><td>79491-054</td><td>DIAZ</td><td>ALEXIS</td><td>09-04-2019</td><td>A-PRES</td></tr><tr><td>K01N</td><td>K01-101U</td><td>78018-054</td><td>DIAZ</td><td>JOSE</td><td>08-10-2019</td><td>A-HLD</td></tr><tr><td>Z02A</td><td>Z02-203AD</td><td>77930-054</td><td>DIAZ</td><td>ROBERT</td><td>01-04-2019</td><td>A-HLD</td></tr><tr><td>K03N</td><td>K03-117U</td><td>86248-054</td><td>DIAZ-HERNANDEZ</td><td>AUGUSTIN</td><td>10-25-2018</td><td>A-PRES</td></tr><tr><td>K09S</td><td>K09-030U</td><td>76156-054</td><td>DIAZ-MORALEZ</td><td>VICTOR</td><td>05-23-2019</td><td>A-PRES</td></tr><tr><td>K08S</td><td>K08-023U</td><td>71471-054</td><td>DIAZ-PALMER</td><td>OMAR</td><td>11-01-2018</td><td>A-PRES</td></tr><tr><td>E10S</td><td>E10-576U</td><td>72042-066</td><td>DIAZ-TORRES</td><td>MISAEL</td><td>01-23-2019</td><td>A-PRES</td></tr><tr><td>K01N</td><td>K01-1021</td><td>86805-054</td><td>DISLA</td><td>JOSE</td><td>04-11-2019</td><td>A-HLD</td></tr><tr><td>E07S</td><td>E07-549U</td><td>60685-050</td><td>DOCKERY</td><td>MARTIN</td><td>04-29-2019</td><td>A-PRES</td></tr><tr><td>Z01A</td><td>Z01-1031AD</td><td>86214-054</td><td>DONES</td><td>MANOLO</td><td>01-16-2019</td><td>A-HLD</td></tr><tr><td>B01A</td><td>B01-218L</td><td>76187-054</td><td>DREIKSENA</td><td>SANTA</td><td>06-21-2018</td><td>A-HLD</td></tr><tr><td>E01N</td><td>E01-505L</td><td>77665-054</td><td>DUMES</td><td>CHRISTIAN</td><td>11-29-2018</td><td>A-HLD</td></tr><tr><td>K12S</td><td>K12-065U</td><td>86764-054</td><td>DUNCAN</td><td>KARL</td><td>03-28-2019</td><td>A-PRES</td></tr><tr><td>G07S</td><td>G07-755U</td><td>79949-054</td><td>DUPREY-VASQUEZ</td><td>HECTOR</td><td>04-04-2019</td><td>A-PRES</td></tr><tr><td>Z01A</td><td>Z01-103UAD</td><td>86124-054</td><td>DURANT</td><td>LAVELL</td><td>09-18-2018</td><td>A-HLD</td></tr><tr><td>I02N</td><td>I02-916L</td><td>72418-019</td><td>EKE</td><td>IFEANYI</td><td>05-29-2019</td><td>A-PRES</td></tr><tr><td>G01N</td><td>G01-703L</td><td>90791-054</td><td>ELANSKY</td><td>MICHAEL</td><td>07-16-2019</td><td>A-PRES</td></tr><tr><td>G01N</td><td>G01-701L</td><td>86079-054</td><td>ELIAS</td><td>MARCUS</td><td>07-26-2019</td><td>A-HLD</td></tr><tr><td>K04N</td><td>K04-131U</td><td>86282-054</td><td>ELLISON</td><td>ANTHONY</td><td>11-06-2019</td><td>A-PRES</td></tr><tr><td>E09S</td><td>E09-569U</td><td>78965-054</td><td>EMILIEN</td><td>ANDRE</td><td>03-15-2019</td><td>A-PRES</td></tr><tr><td>G11S</td><td>G11-788U</td><td>76263-054</td><td>ENCARNACION</td><td>JESUS</td><td>02-08-2019</td><td>A-PRES</td></tr></tbody></table>

EFTA00109743

<table><thead><tr><th>GRP.</th><th>SPECIFIC.</th><th>REG.</th><th>LN.</th><th>FN.</th><th>ARSD.</th><th>ARS.</th></tr></thead><tbody><tr><td>E05N</td><td>E05-5391</td><td>78107-054</td><td>ENGLISH</td><td>CLAUDIUS</td><td>05-15-2018</td><td>A-HLD</td></tr><tr><td>Z04N</td><td>Z04-206LAD</td><td>76318-054</td><td>EPSTEIN</td><td>JEFREY</td><td>07-08-2019</td><td>A-PRE</td></tr><tr><td>K04N</td><td>K04-1291</td><td>86918-054</td><td>ESPINAL</td><td>GYANCARLO</td><td>05-23-2019</td><td>A-PRE</td></tr><tr><td>I04N</td><td>I04-9321</td><td>81357-053</td><td>ESPINAL-GOMEZ</td><td>JOSE ARNUL</td><td>05-16-2019</td><td>A-PRE</td></tr><tr><td>K05N</td><td>K05-136U</td><td>76275-054</td><td>ESTEBAN</td><td>OMAR</td><td>03-21-2019</td><td>A-PRE</td></tr><tr><td>E04N</td><td>E04-525U</td><td>86846-054</td><td>ESTEVE</td><td>BRANDON</td><td>04-24-2019</td><td>A-HLD</td></tr><tr><td>Z01A</td><td>Z01-106LAD</td><td>86102-054</td><td>ESTEVE</td><td>STEVEN</td><td>09-05-2018</td><td>A-PRE</td></tr><tr><td>G06N</td><td>G06-748L</td><td>86626-054</td><td>ESTEVE-ZGONZALEZ</td><td>CARLOS</td><td>02-28-2019</td><td>A-PRE</td></tr><tr><td>K09S</td><td>K09-025U</td><td>51702-069</td><td>ESTRADA-RODRIGUEZ</td><td>RAYMOND</td><td>04-04-2019</td><td>A-HLD</td></tr><tr><td>I05N</td><td>I05-933L</td><td>86404-054</td><td>ETHERIDGE</td><td>THEEM</td><td>12-11-2018</td><td>A-HLD</td></tr><tr><td>I01N</td><td>I01-903L</td><td>90863-053</td><td>FANFAN</td><td>JIMMY</td><td>10-03-2018</td><td>A-PRE</td></tr><tr><td>E10S</td><td>E10-573L</td><td>60103-380</td><td>FAVELA</td><td>FELICIANO</td><td>09-11-2018</td><td>A-DES</td></tr><tr><td>G11S</td><td>G11-785U</td><td>86226-054</td><td>FELIPE</td><td>JOHN</td><td>03-28-2019</td><td>A-HLD</td></tr><tr><td>Z06A</td><td>Z06-217UAD</td><td>85775-054</td><td>FELIX</td><td>KERRY</td><td>04-23-2019</td><td>A-HLD</td></tr><tr><td>G11S</td><td>G11-784L</td><td>78341-054</td><td>FELIZ</td><td>RICHARD</td><td>03-05-2019</td><td>A-HLD</td></tr><tr><td>G06N</td><td>G06-743U</td><td>34814-054</td><td>FELTON</td><td>JAMES</td><td>06-24-2019</td><td>A-HLD</td></tr><tr><td>E11S</td><td>E11-582U</td><td>64006-037</td><td>FERGUSON</td><td>LAMONT</td><td>06-24-2019</td><td>A-DES</td></tr><tr><td>Z05A</td><td>Z05-123UDS</td><td>78002-054</td><td>FERNandez</td><td>HENRY</td><td>06-27-2018</td><td>A-DES</td></tr><tr><td>G10S</td><td>G10-777L</td><td>86824-054</td><td>FERNandez</td><td>LEONARDO</td><td>05-06-2019</td><td>A-PRE</td></tr><tr><td>K02N</td><td>K02-114U</td><td>76268-054</td><td>LIUIS</td><td>07-31-2019</td><td>01-23-2019</td><td>A-HLD</td></tr><tr><td>K10S</td><td>K10-038L</td><td>78695-054</td><td>FERNandez</td><td>MARK</td><td>02-21-2019</td><td>A-HLD</td></tr><tr><td>E03N</td><td>E03-519U</td><td>92339-054</td><td>FERNandez-ROSA</td><td>HECTOR</td><td>02-05-2019</td><td>A-HLD</td></tr><tr><td>E07S</td><td>E07-554U</td><td>79793-054</td><td>FERRER</td><td>GREGORY</td><td>03-28-2019</td><td>A-DES</td></tr><tr><td>G02N</td><td>G02-714U</td><td>85707-054</td><td>FERTIDS</td><td>YASMIL</td><td>08-20-2018</td><td>A-DES</td></tr><tr><td>G08S</td><td>G08-760L</td><td>86993-054</td><td>FEVERIE</td><td>JAHSON</td><td>07-02-2019</td><td>A-PRE</td></tr><tr><td>G10S</td><td>G10-778L</td><td>86800-054</td><td>FIGUEROA</td><td>ANGEL</td><td>07-19-2019</td><td>A-PRE</td></tr><tr><td>I06N</td><td>I06-947U</td><td>73822-053</td><td>FIGUEROA</td><td>BENJAMIN</td><td>02-13-2019</td><td>A-PRE</td></tr><tr><td>K01N</td><td>K01-103U</td><td>86954-054</td><td>FIGUEROA</td><td>CHARLES</td><td>06-12-2019</td><td>A-HLD</td></tr><tr><td>G02N</td><td>G02-716L</td><td>90774-053</td><td>FLORES</td><td>ISRAEL</td><td>12-07-2018</td><td>A-PRE</td></tr><tr><td>E08S</td><td>E08-561L</td><td>59632-053</td><td>FLORES</td><td>MARKO</td><td>03-11-2019</td><td>A-DES</td></tr><tr><td>K03N</td><td>K03-121L</td><td>90462-053</td><td>FLORES-CACHO</td><td>ALEJANDRO</td><td>02-06-2018</td><td>A-DES</td></tr><tr><td>E09S</td><td>E09-571L</td><td>71121-050</td><td>FLOYD</td><td>DISHAWN</td><td>05-15-2019</td><td>A-DES</td></tr><tr><td>I05N</td><td>I05-934U</td><td>64593-054</td><td>FOSTER</td><td>TOSHNELLE</td><td>05-06-2019</td><td>A-HLD</td></tr><tr><td>G11S</td><td>G11-787U</td><td>76243-054</td><td>FRASCO</td><td>AGUSTIN</td><td>12-06-2018</td><td>A-PRE</td></tr><tr><td>Z05A</td><td>Z05-122LAD</td><td>86368-054</td><td>FUENTES</td><td>MIGUEL</td><td>11-29-2018</td><td>A-HLD</td></tr><tr><td>K06N</td><td>K06-143U</td><td>76195-054</td><td>GAITHER</td><td>KEVON</td><td>04-16-2019</td><td>A-HLD</td></tr><tr><td>Z03A</td><td>Z03-110UAD</td><td>75885-054</td><td>GALAN</td><td>CARLOS</td><td>03-05-2019</td><td>A-HLD</td></tr><tr><td>I06N</td><td>I06-942U</td><td>91182-054</td><td>GALLICCHIO</td><td>VITO</td><td>01-17-2019</td><td>A-HLD</td></tr><tr><td>G09S</td><td>G09-767U</td><td>76320-054</td><td>GALVEZ-CHIMBO</td><td>ROBER</td><td>07-12-2019</td><td>A-PRE</td></tr><tr><td>E05N</td><td>E05-533U</td><td>85918-054</td><td>GAMA-PINEDA</td><td>JOSE</td><td>05-30-2019</td><td>A-HLD</td></tr><tr><td>I05N</td><td>I05-935U</td><td>90914-054</td><td>GARCIA</td><td>BRIAN</td><td>07-30-2019</td><td>A-HLD</td></tr><tr><td>G10S</td><td>G10-776U</td><td>86878-054</td><td>GARCIA</td><td>DAVID</td><td>05-02-2019</td><td>A-HLD</td></tr><tr><td>Z05A</td><td>Z05-119LAD</td><td>86290-054</td><td>GARCIA</td><td>JACINTO</td><td>07-08-2019</td><td>A-HLD</td></tr><tr><td>K04N</td><td>K04-132U</td><td>77823-054</td><td>GARCIA</td><td>JOSUE</td><td>09-20-2018</td><td>A-PRE</td></tr><tr><td>K02N</td><td>K02-109U</td><td>79043-054</td><td>GARCIA-PENA</td><td>PEDRO</td><td>03-05-2019</td><td>A-PRE</td></tr></tbody></table>

EFTA00109744

<table><thead><tr><th>NYMBH</th><th>530*07</th><th>ROSTER</th><th>*</th><th>08-01-2019</th></tr><tr><th>PAGE 007</th><td></td><td></td><th>02:14:18</th><td></td></tr></thead><tbody><tr><td>GRP. SPECIFIC..</td><td>REG.</td><td>LN.</td><td>FN.</td><td>ARSD. ARS.</td></tr><tr><td>G12S G12-789U</td><td>91359-053</td><td>GASS</td><td>JUSTIN</td><td>12-21-2018 A-PRE</td></tr><tr><td>K02 K02-116U</td><td>86933-054</td><td>GEORGE</td><td>WILLIAM</td><td>06-05-2018 A-HLD</td></tr><tr><td>K08 K08-016U</td><td>86325-054</td><td>GIL</td><td>CESAR</td><td>11-14-2018 A-HLD</td></tr><tr><td>G01N G01-706U</td><td>86292-054</td><td>GIL-CABRAL</td><td>JUAN</td><td>07-29-2019 A-PRE</td></tr><tr><td>E12S E12-596U</td><td>81342-053</td><td>GOBA</td><td>YOUSEF</td><td>06-24-2019 A-DES</td></tr><tr><td>E09S E09-567U</td><td>79460-054</td><td>GOBOLD</td><td>RONALD</td><td>01-03-2019 A-DES</td></tr><tr><td>E03N E03-522L</td><td>73746-298</td><td>GOMEZ</td><td>JESUS</td><td>03-26-2019 A-PRE</td></tr><tr><td>K03N K03-122L</td><td>53634-424</td><td>GOMEZ-LATOREE</td><td>FERNANDO</td><td>07-25-2019 A-PRE</td></tr><tr><td>Z03A Z03-116UAD</td><td>86825-054</td><td>GONZALEZ</td><td>DANIEL</td><td>04-18-2019 A-PRE</td></tr><tr><td>K08 K08-013L</td><td>86021-054</td><td>GONZALEZ</td><td>GODOFREDO</td><td>08-30-2019 A-PRE</td></tr><tr><td>G08G G08-762U</td><td>78715-054</td><td>GONZALEZ</td><td>JAIME</td><td>02-13-2019 A-HLD</td></tr><tr><td>Z04A Z04-212LAD</td><td>86617-054</td><td>GONZALEZ</td><td>MARCOS</td><td>06-24-2019 A-HLD</td></tr><tr><td>E10S E10-579L</td><td>15657-179</td><td>GONZALEZ</td><td>OSMAR</td><td>08-21-2019 A-DES</td></tr><tr><td>K12S K12-062L</td><td>86097-054</td><td>GONZALEZ</td><td>PETER</td><td>07-12-2019 A-HLD</td></tr><tr><td>E06N E06-548L</td><td>79984-054</td><td>GONZALEZ</td><td>RICO</td><td>03-26-2019 A-HLD</td></tr><tr><td>K01N K01-105L</td><td>71628-054</td><td>GONZALEZ</td><td>TEODORO</td><td>06-18-2019 A-HLD</td></tr><tr><td>G03N G03-723L</td><td>79486-054</td><td>GONZALEZ-SOLIZ</td><td>JOSE</td><td>03-23-2019 A-PRE</td></tr><tr><td>K03N K03-120L</td><td>75954-054</td><td>GOSWAMI</td><td>VJLAY</td><td>07-24-2019 A-PRE</td></tr><tr><td>Z04A Z04-207LAD</td><td>23152-014</td><td>GOULDBOURNE</td><td>MARK</td><td>05-07-2019 A-PRE</td></tr><tr><td>K07S K07-007L</td><td>76161-054</td><td>GRANADOS-CORONA</td><td>EFRAIN</td><td>04-26-2019 A-PRE</td></tr><tr><td>G09S G09-766U</td><td>76229-054</td><td>GRANDE</td><td>ARTHUR</td><td>10-11-2019 A-PRE</td></tr><tr><td>K12S K12-072L</td><td>85835-054</td><td>GRANDY</td><td>CLARENCY</td><td>01-29-2019 A-PRE</td></tr><tr><td>G07S G07-749U</td><td>86639-054</td><td>GRAY</td><td>KARL</td><td>07-30-2019 A-HLD</td></tr><tr><td>Z03A Z03-115UAD</td><td>70887-054</td><td>GRAYSON</td><td>MARK</td><td>05-30-2019 A-HLD</td></tr><tr><td>E10S E10-575U</td><td>90504-053</td><td>GREEN</td><td>RAYQUIAN</td><td>05-24-2019 A-DES</td></tr><tr><td>E03N E03-520U</td><td>76231-054</td><td>GREENWOOD</td><td>KARL</td><td>10-19-2019 A-PRE</td></tr><tr><td>K07S K07-007L</td><td>85966-054</td><td>GRIPFIN</td><td>LAMAR</td><td>01-09-2019 A-PRE</td></tr><tr><td>E04N E04-527U</td><td>37897-054</td><td>GRIPFIN</td><td>RODNEY</td><td>04-03-2019 A-PRE</td></tr><tr><td>I02N I02-914L</td><td>86114-054</td><td>GRULLAR</td><td>WILLiam</td><td>10-05-2019 A-PRE</td></tr><tr><td>Z05A Z05-121UAD</td><td>08820-070</td><td>GUILLEN</td><td>GABRIEL</td><td>05-13-2019 A-HLD</td></tr><tr><td>Z05A Z05-120LAD</td><td>79465-054</td><td>GUILLEN</td><td>WILSON</td><td>06-06-2019 A-HLD</td></tr><tr><td>I01N I01-902L</td><td>86256-054</td><td>GULIJEV</td><td>MIRAGA</td><td>02-15-2019 A-HLD</td></tr><tr><td>K09S K09-025L</td><td>86317-054</td><td>GUO</td><td>QIANG</td><td>11-14-2019 A-PRE</td></tr><tr><td>E07S E07-549U</td><td>84831-054</td><td>GUPTA</td><td>RONNISH</td><td>12-26-2019 A-DES</td></tr><tr><td>G10S G10-775L</td><td>86562-054</td><td>GUZMAN</td><td>RANDY</td><td>06-25-2019 A-HLD</td></tr><tr><td>G11S G11-787L</td><td>85796-054</td><td>GUZMAN-CASTILLO</td><td>BERNARDO</td><td>07-10-2019 A-PRE</td></tr><tr><td>G03N G03-722U</td><td>76151-054</td><td>HADDOW</td><td>RENWICK</td><td>06-01-2019 A-HLD</td></tr><tr><td>E08S E08-564U</td><td>21066-014</td><td>HAILEY</td><td>CARL</td><td>06-03-2019 A-DES</td></tr><tr><td>E12S E12-595L</td><td>50645-037</td><td>HALEY</td><td>ANDRE</td><td>05-20-2019 A-DES</td></tr><tr><td>E02N E02-516L</td><td>86988-054</td><td>HALL</td><td>STEVEN</td><td>07-01-2019 A-PRE</td></tr><tr><td>E10S E10-580U</td><td>63577-054</td><td>HALLWOOD</td><td>JERMAINE</td><td>07-24-2019 A-DES</td></tr><tr><td>E05N E05-539U</td><td>87014-054</td><td>HARGROVE</td><td>JAKEEM</td><td>07-11-2019 A-HLD</td></tr><tr><td>K12S K12-061U</td><td>86771-054</td><td>HARRIS</td><td>DARRELL</td><td>04-01-2019 A-PRE</td></tr><tr><td>E06N E06-541L</td><td>79410-054</td><td>HARRIS</td><td>NICHOLAS</td><td>08-17-2019 A-HLD</td></tr><tr><td>E09S E09-572L</td><td>13510-067</td><td>HARRIS</td><td>PERCY</td><td>08-21-2018 A-DES</td></tr></tbody></table>

EFTA00109745

<table><thead><tr><th>GRP.</th><th>SPECIFIC.</th><th>REG.</th><th>LN.</th><th>FN.</th><th>ARSD.</th><th>ARS.</th></tr></thead><tbody><tr><td>E085</td><td>E08-5611</td><td>57084-056</td><td>HARRISON</td><td>MICHAEL</td><td>07-11-2018</td><td>A-DES</td></tr><tr><td>B01A</td><td>B01-204L</td><td>85973-054</td><td>HATCHER</td><td>SHARON</td><td>07-26-2018</td><td>A-PRE</td></tr><tr><td>G075</td><td>G07-7511</td><td>75633-053</td><td>HAYES</td><td>NICHOLAS</td><td>01-29-2018</td><td>A-PRE</td></tr><tr><td>Z03A</td><td>Z03-115LAD</td><td>14728-055</td><td>HEMINGWAY</td><td>ANDRE</td><td>07-13-2019</td><td>A-DES</td></tr><tr><td>K02N</td><td>K02-110L</td><td>06809-000</td><td>HERNANDDEZ-VALDEZ</td><td>PEDRO</td><td>01-08-2019</td><td>A-PRE</td></tr><tr><td>G03N</td><td>G03-718U</td><td>76287-054</td><td>HERNANDDEZ</td><td>FRANCISO</td><td>07-08-2019</td><td>A-HLD</td></tr><tr><td>I01N</td><td>I01-901L</td><td>68126-054</td><td>HERNANDDEZ</td><td>WILLIAM</td><td>12-21-2018</td><td>A-PRE</td></tr><tr><td>I04N</td><td>I04-931U</td><td>17838-104</td><td>HERNANDDEZ-ALVARDO</td><td>JUAN</td><td>12-18-2018</td><td>A-PRE</td></tr><tr><td>K08S</td><td>K08-018U</td><td>56032-018</td><td>HERNANDDEZ-CLAUDIOS</td><td>ESTEVAN</td><td>06-25-2019</td><td>A-HLD</td></tr><tr><td>B01A</td><td>B01-210L</td><td>79305-084</td><td>HERRERA</td><td>KARILIE</td><td>02-12-2019</td><td>A-HLD</td></tr><tr><td>K03N</td><td>K03-121U</td><td>25253-052</td><td>HERRERA</td><td>SERGIO</td><td>10-16-2018</td><td>A-HLD</td></tr><tr><td>K05N</td><td>K05-136U</td><td>77211-054</td><td>HEYWARD</td><td>CORY</td><td>08-07-2018</td><td>A-HLD</td></tr><tr><td>E05N</td><td>E05-537L</td><td>86287-054</td><td>HIDALGO-MENDOZA</td><td>VICTOR</td><td>06-26-2019</td><td>A-PRE</td></tr><tr><td>I04N</td><td>I04-928U</td><td>87048-054</td><td>HILARIO-GONZALEZ</td><td>CARLOS</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>JAQUEZ</td><td>08-17-2017</td><td>A-PRE</td></tr><tr><td>G06N</td><td>G06-742L</td><td>86271-054</td><td>HINES</td><td>CUTIS</td><td>01-29-2019</td><td>A-PRE</td></tr><tr><td>K03N</td><td>K03-123L</td><td>76101-054</td><td>HO</td><td>CHI PING</td><td>03-26-2019</td><td>A-HLD</td></tr><tr><td>G12S</td><td>G12-796U</td><td>86372-054</td><td>HOLLAND</td><td>DAVID</td><td>11-30-2018</td><td>A-PRE</td></tr><tr><td>I01N</td><td>I01-906L</td><td>86200-054</td><td>HOOKER</td><td>DARNEL</td><td>07-03-2019</td><td>A-HLD</td></tr><tr><td>Z02A</td><td>Z02-201LAD</td><td>87049-054</td><td>HOSSAIN</td><td>DELOARW</td><td>07-26-2019</td><td>A-HLD</td></tr><tr><td>Z04A</td><td>Z04-207LAD</td><td>68152-054</td><td>HOYT</td><td>KENNETH</td><td>05-21-2019</td><td>A-PRE</td></tr><tr><td>G09S</td><td>G09-769L</td><td>87002-054</td><td>HUDSON</td><td>CALVIN</td><td>07-09-2019</td><td>A-PRE</td></tr><tr><td>K07S</td><td>K07-011L</td><td>86046-054</td><td>HUDSON</td><td>DARRELL</td><td>08-13-2018</td><td>A-HLD</td></tr><tr><td>E06N</td><td>E06-542L</td><td>62670-054</td><td>HUSSETT</td><td>DEVON</td><td>07-18-2018</td><td>A-HLD</td></tr><tr><td>I03N</td><td>I03-918U</td><td>86776-054</td><td>IBANEZ-FELAX</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>IDELFONSO</td><td>ANDRES</td><td>05-03-2019</td><td>A-PRE</td></tr><tr><td>K07S</td><td>K07-073U</td><td>77737-112</td><td>IGNATOV</td><td>KONSTANTIN</td><td>03-26-2019</td><td>A-PRE</td></tr><tr><td>I02N</td><td>I02-916U</td><td>88595-479</td><td>IKEJIMBA</td><td>JOSHUA</td><td>06-04-2019</td><td>A-PRE</td></tr><tr><td>E04N</td><td>E04-527L</td><td>61743-054</td><td>INNIS</td><td>PATRICK</td><td>11-20-2018</td><td>A-HLD</td></tr><tr><td>I03N</td><td>I03-918L</td><td>77588-054</td><td>INZUNZA</td><td>ABRAHAM</td><td>02-07-2018</td><td>A-HLD</td></tr><tr><td>G08S</td><td>G08-759U</td><td>71776-018</td><td>IRIZARRY</td><td>JORGE</td><td>04-09-2019</td><td>A-PRE</td></tr><tr><td>I03N</td><td>I03-922U</td><td>86979-054</td><td>ISOM-JENKINS</td><td>JABARI</td><td>06-26-2019</td><td>A-HLD</td></tr><tr><td>E10S</td><td>E10-573U</td><td>85687-054</td><td>JACKSON</td><td>ERIK</td><td>06-27-2019</td><td>A-HLD</td></tr><tr><td>G09S</td><td>G09-769U</td><td>86944-054</td><td>JACKSON</td><td>HARVEY</td><td>06-06-2019</td><td>A-PRE</td></tr><tr><td>I05N</td><td>I05-939L</td><td>86174-054</td><td>JACKSON</td><td>JEROME</td><td>04-11-2019</td><td>A-HLD</td></tr><tr><td>Z05A</td><td>Z05-123LAD</td><td>79729-054</td><td>JACKSON</td><td>RAMEL</td><td>11-06-2019</td><td>A-HLD</td></tr><tr><td>I05N</td><td>I05-940U</td><td>68430-054</td><td>JAQUEZ</td><td>CARLOS</td><td>07-25-2019</td><td>A-HLD</td></tr><tr><td>Z01A</td><td>Z01-107LAD</td><td>79306-054</td><td>JAQUEZ</td><td>LUIGI</td><td>07-06-2019</td><td>A-PRE</td></tr><tr><td>G03N</td><td>G03-724U</td><td>76212-054</td><td>JARQINU</td><td>ARMANDO</td><td>09-08-2018</td><td>A-HLD</td></tr><tr><td>G10S</td><td>G10-773L</td><td>79466-054</td><td>JIMENEZ</td><td>EDWARD</td><td>08-22-2019</td><td>A-PRE</td></tr><tr><td>I03N</td><td>I03-920U</td><td>86269-054</td><td>JIMENEZ</td><td>RICHARD</td><td>07-31-2019</td><td>A-PRE</td></tr><tr><td>G02N</td><td>G02-715U</td><td>76319-054</td><td>JIMENEZ-CASTILLO</td><td>JUNIOR</td><td>07-12-2019</td><td>A-PRE</td></tr><tr><td>K09S</td><td>K09-031U</td><td>76235-054</td><td>JIMENEZ-GONZALEZ</td><td>ALBERT</td><td>04-25-2019</td><td>A-HLD</td></tr><tr><td>G08S</td><td>G08-763U</td><td>85890-054</td><td>JOHNSON</td><td>DANDRE</td><td>06-28-2018</td><td>A-HLD</td></tr><tr><td>K11S</td><td>K11-053U</td><td>61876-054</td><td>JOHNSON</td><td>JAMAL</td><td>06-11-2019</td><td>A-HLD</td></tr></tbody></table>

EFTA00109746

<table><thead><tr><th>GRP.</th><th>SPECIFIC</th><th>REG.</th><th>LN.</th><th>FN.</th><th>ARSD.</th><th>ARS.</th></tr></thead><tbody><tr><td>Z04A</td><td>Z04-211LAD</td><td>50972-054</td><td>JOHNSON</td><td>JAMEL</td><td>11-14-2018</td><td>A-HLD</td></tr><tr><td>I03N</td><td>I03-917L</td><td>86461-054</td><td>JOHNSON</td><td>JERMAINE</td><td>01-04-2019</td><td>A-PRE</td></tr><tr><td>I06N</td><td>I06-943L</td><td>86885-054</td><td>JOHNSON</td><td>TORRIE</td><td>07-01-2019</td><td>A-PRE</td></tr><tr><td>K12S</td><td>K12-069U</td><td>86627-054</td><td>JONES</td><td>CHAZ</td><td>02-28-2019</td><td>A-PRE</td></tr><tr><td>G11S</td><td>G11-786U</td><td>86947-054</td><td>JONES</td><td>DARRYL</td><td>06-11-2019</td><td>A-PRE</td></tr><tr><td>G08S</td><td>G08-763L</td><td>85880-054</td><td>JONES</td><td>JAFARI</td><td>03-28-2019</td><td>A-HLD</td></tr><tr><td>I06N</td><td>I06-941L</td><td>06178-104</td><td>JONES</td><td>JOHNNY</td><td>07-02-2019</td><td>A-HLD</td></tr><tr><td>K12S</td><td>K12-065L</td><td>17742-104</td><td>JONES</td><td>MICHAEL</td><td>10-30-2018</td><td>A-HLD</td></tr><tr><td>Z02A</td><td>Z02-201LAD</td><td>68302-054</td><td>JONES</td><td>RAYSHAUN</td><td>06-03-2019</td><td>A-HLD</td></tr><tr><td>K01N</td><td>K01-108U</td><td>87016-054</td><td>JONES</td><td>THERYN</td><td>07-11-2019</td><td>A-HLD</td></tr><tr><td>G06N</td><td>G06-745U</td><td>69033-054</td><td>JORDAN</td><td>MARKEEM</td><td>06-30-2019</td><td>A-HLD</td></tr><tr><td>K06N</td><td>K06-141L</td><td>75996-054</td><td>JOSEPH</td><td>DENFORD</td><td>05-24-2017</td><td>A-PRE</td></tr><tr><td>Z01A</td><td>Z01-106LAD</td><td>86931-054</td><td>KABA</td><td>MORA</td><td>06-05-2019</td><td>A-PRE</td></tr><tr><td>E01N</td><td>E01-502L</td><td>83565-098</td><td>KALABA</td><td>ZEF</td><td>05-31-2019</td><td>A-HLD</td></tr><tr><td>K11S</td><td>K11-1053U</td><td>86535-054</td><td>KAMARA</td><td>ABRAHIM</td><td>04-23-2019</td><td>A-HLD</td></tr><tr><td>Z07B</td><td>Z07-306LAD</td><td>90479-053</td><td>KANDIC</td><td>MIRSAD</td><td>11-01-2017</td><td>A-PRE</td></tr><tr><td>Z05A</td><td>Z05-121LDS</td><td>86108-054</td><td>KEARSE</td><td>RA KING</td><td>09-11-2018</td><td>A-PRE</td></tr><tr><td>K01N</td><td>K01-105U</td><td>76306-054</td><td>KELLY</td><td>JAMES</td><td>05-16-2019</td><td>A-PRE</td></tr><tr><td>E04N</td><td>E04-528L</td><td>86018-054</td><td>KENNEDY</td><td>JABARI</td><td>08-30-2019</td><td>A-PRE</td></tr><tr><td>G12S</td><td>G12-792L</td><td>87003-054</td><td>KENYATTA</td><td>CHARLES</td><td>07-09-2019</td><td>A-HLD</td></tr><tr><td>K07S</td><td>K07-073L</td><td>26178-017</td><td>KHUKHIASHVILI</td><td>TENGIZ</td><td>02-12-2019</td><td>A-HLD</td></tr><tr><td>K12S</td><td>K12-067U</td><td>60899-054</td><td>KING</td><td>BOB</td><td>07-23-2019</td><td>A-HLD</td></tr><tr><td>E06N</td><td>E06-545U</td><td>26868-055</td><td>KING</td><td>BRUCE</td><td>05-31-2019</td><td>A-HLD</td></tr><tr><td>Z03A</td><td>Z03-112LAD</td><td>86587-054</td><td>KINTEA</td><td>MCKENZIE</td><td>06-17-2019</td><td>A-PRE</td></tr><tr><td>E07S</td><td>E07-556U</td><td>50659-018</td><td>KIRK</td><td>ANTHONY</td><td>06-24-2019</td><td>A-DES</td></tr><tr><td>G09S</td><td>G09-768L</td><td>47186-044</td><td>KIRKLAND</td><td>DAJUAN</td><td>07-30-2019</td><td>A-STDY</td></tr><tr><td>I05N</td><td>I05-934L</td><td>67531-054</td><td>KNOX</td><td>WILLiam</td><td>10-11-2018</td><td>A-HLD</td></tr><tr><td>G12S</td><td>G12-790L</td><td>92398-054</td><td>KOLNMELA</td><td>LEOM</td><td>09-18-2018</td><td>A-HLD</td></tr><tr><td>K10S</td><td>K10-076L</td><td>76312-054</td><td>KORETSKYY</td><td>MYKHAYLO</td><td>05-31-2019</td><td>A-HLD</td></tr><tr><td>K07S</td><td>K70-008L</td><td>79196-054</td><td>KOURANI</td><td>ALI</td><td>05-16-2019</td><td>A-HLD</td></tr><tr><td>K07S</td><td>K07-011L</td><td>86956-054</td><td>KROMAH</td><td>MOAZU</td><td>06-13-2019</td><td>A-PRE</td></tr><tr><td>E10S</td><td>E10-574U</td><td>76140-066</td><td>LAHENS</td><td>VLADIMIR</td><td>06-10-2019</td><td>A-DES</td></tr><tr><td>Z05A</td><td>Z05-122LDS</td><td>86357-054</td><td>LANS</td><td>LEROY</td><td>07-29-2019</td><td>A-PRE</td></tr><tr><td>Z06A</td><td>Z06-220LAD</td><td>79427-054</td><td>LATIMER</td><td>COREY</td><td>07-24-2019</td><td>A-PRE</td></tr><tr><td>B01A</td><td>B01-202U</td><td>56431-479</td><td>LAURE-TESISTECO</td><td>RITA</td><td>01-28-2019</td><td>A-HLD</td></tr><tr><td>I03N</td><td>I03-917U</td><td>85838-054</td><td>LAWRENCE</td><td>CHRISTOPHE</td><td>06-24-2019</td><td>A-HLD</td></tr><tr><td>E11S</td><td>E11-582U</td><td>48958-054</td><td>LAWTON</td><td>ANTOINE</td><td>05-20-2019</td><td>A-DES</td></tr><tr><td>G02N</td><td>G02-716U</td><td>85782-298</td><td>LEAL</td><td>RAYMUNDO</td><td>07-16-2019</td><td>A-PRE</td></tr><tr><td>K10S</td><td>K10-076U</td><td>05585-070</td><td>LEBRON</td><td>HECTOR</td><td>04-23-2019</td><td>A-HLD</td></tr><tr><td>I06N</td><td>I06-948U</td><td>86343-054</td><td>LEE</td><td>NICK</td><td>07-17-2019</td><td>A-PRE</td></tr><tr><td>E03N</td><td>E03-520L</td><td>18028-104</td><td>LEON-MAAL</td><td>ALEJANDRO</td><td>03-26-2019</td><td>A-PRE</td></tr><tr><td>E02N</td><td>E02-511L</td><td>86389-054</td><td>LEVINSON</td><td>NIKOLAY</td><td>12-04-2018</td><td>A-PRE</td></tr><tr><td>K04N</td><td>K04-129U</td><td>68417-054</td><td>LEWIS</td><td>DEVON</td><td>03-11-2019</td><td>A-PRE</td></tr><tr><td>K09S</td><td>K09-075U</td><td>86748-054</td><td>LI</td><td>TIAN</td><td>07-31-2019</td><td>A-HLD</td></tr><tr><td>K07S</td><td>K07-004U</td><td>86570-054</td><td>LITVINTSUK</td><td>VIKTOR</td><td>02-06-2019</td><td>A-PRE</td></tr></tbody></table>

EFTA00109747

<table><thead><tr><th>GRP.</th><th>SPECIFIC.</th><th>REG.</th><th>LN.</th><th>FN.</th><th>ARSD.</th><th>ARS.</th></tr></thead><tbody><tr><td>I01N</td><td>I01-1040U</td><td>85832-054</td><td>LLANES</td><td>TITO</td><td>05-29-2019</td><td>A-HLD</td></tr><tr><td>G09S</td><td>G09-7700</td><td>76244-054</td><td>LLOYD</td><td>THOMAS</td><td>06-14-2019</td><td>A-PRE</td></tr><tr><td>E09S</td><td>E09-570L</td><td>79440-054</td><td>LOGAN</td><td>RAMEL</td><td>04-01-2019</td><td>A-DES</td></tr><tr><td>K07S</td><td>K07-0121</td><td>79246-054</td><td>LOMISHVILI</td><td>GIORGI</td><td>07-30-2019</td><td>A-HLD</td></tr><tr><td>K08S</td><td>K08-015U</td><td>76291-054</td><td>LONDONO</td><td>OSVALDO</td><td>04-16-2019</td><td>A-PRE</td></tr><tr><td>E04N</td><td>E04-529U</td><td>91661-053</td><td>LOPEZ</td><td>ALFRED</td><td>06-28-2019</td><td>A-PRE</td></tr><tr><td>I04N</td><td>I04-929L</td><td>86656-054</td><td>LOPEZ</td><td>ANDRE</td><td>03-08-2019</td><td>A-PRE</td></tr><tr><td>K06N</td><td>K06-141L</td><td>20472-038</td><td>LOPEZ</td><td>CARLOS</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>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>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>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>LOUIS</td><td>10-16-2017</td><td>A-PRE</td></tr><tr><td>E12S</td><td>E12-591U</td><td>15934-014</td><td>LOPEZ</td><td>STEVEN</td><td>06-24-2019</td><td>A-PRE</td></tr><tr><td>K04N</td><td>K04-132L</td><td>70381-054</td><td>LOPEZ-HERNANDEZ</td><td>JACKSON</td><td>02-28-2019</td><td>A-PRE</td></tr><tr><td>K09S</td><td>K09-033L</td><td>76245-054</td><td>LORA</td><td>JOSE</td><td>12-06-2018</td><td>A-PRE</td></tr><tr><td>G07S</td><td>G07-754L</td><td>86375-054</td><td>LOVELL</td><td>SHERVINGTO</td><td>11-30-2018</td><td>A-PRE</td></tr><tr><td>Z04A</td><td>Z04-210UAD</td><td>86356-054</td><td>LOVICK</td><td>FUGUAN</td><td>11-27-2018</td><td>A-HLD</td></tr><tr><td>K06N</td><td>K06-144U</td><td>85841-054</td><td>LUCRE</td><td>BENJAMIN</td><td>06-20-2018</td><td>A-PRE</td></tr><tr><td>G05N</td><td>G05-737L</td><td>70583-054</td><td>LYNCH</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>MABLE</td><td>TEVIN</td><td>03-26-2019</td><td>A-PRE</td></tr><tr><td>G05N</td><td>G05-737U</td><td>86943-054</td><td>MACK</td><td>ALJERMIAH</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>MICHAEL</td><td>02-14-2019</td><td>A-HLD</td></tr><tr><td>K10S</td><td>K10-043U</td><td>86883-054</td><td>MAGERRAMOV</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>FILIPPO</td><td>03-11-2019</td><td>A-PRE</td></tr><tr><td>B01A</td><td>B01-218U</td><td>76261-054</td><td>MAKSIMOVIC</td><td>DIANA</td><td>07-10-2019</td><td>A-PRES</td></tr><tr><td>E07S</td><td>E07-554L</td><td>20170-052</td><td>MALANGA</td><td>DANIEL</td><td>06-24-2019</td><td>A-PRES</td></tr><tr><td>G10S</td><td>G10-774L</td><td>72280-054</td><td>MALDONADO</td><td>JONATHAN</td><td>05-02-2019</td><td>A-HLD</td></tr><tr><td>K11S</td><td>K11-055U</td><td>86917-054</td><td>MALHOTRA</td><td>GUNJIT</td><td>05-23-2019</td><td>A-PRES</td></tr><tr><td>K08S</td><td>K08-022L</td><td>89744-053</td><td>MALKEYEV</td><td>VYACGESLAV</td><td>08-10-2019</td><td>A-PRES</td></tr><tr><td>K06N</td><td>K06-142L</td><td>86569-054</td><td>MANAF</td><td>HAJI ABUL</td><td>02-06-2019</td><td>A-PRES</td></tr><tr><td>I01N</td><td>I01-905L</td><td>64708-007</td><td>MANSARAY</td><td>NABIU</td><td>05-16-2018</td><td>A-PRES</td></tr><tr><td>K08S</td><td>K08-016L</td><td>01558-112</td><td>Manson</td><td>ERIC</td><td>08-31-2018</td><td>A-PRES</td></tr><tr><td>I01N</td><td>I01-902U</td><td>76003-054</td><td>MARAT-UULU</td><td>BAKAI</td><td>03-27-2019</td><td>A-HLD</td></tr><tr><td>I02N</td><td>I02-909U</td><td>37756-034</td><td>MARGOLIES</td><td>WOLFE</td><td>06-24-2019</td><td>A-PRES</td></tr><tr><td>E07S</td><td>E07-551L</td><td>69572-054</td><td>MARGOLLA</td><td>ROBERTO</td><td>06-10-2019</td><td>A-DES</td></tr><tr><td>G03N</td><td>G03-720L</td><td>76178-054</td><td>MARQUE-ZORTIZ</td><td>JERYLAN</td><td>03-28-2019</td><td>A-STDY</td></tr><tr><td>K08S</td><td>K08-014U</td><td>86351-054</td><td>MARRERO</td><td>JOHNATHON</td><td>11-26-2018</td><td>A-PRES</td></tr><tr><td>G01N</td><td>G01-704U</td><td>76539-067</td><td>MARRERO</td><td>NORMAN</td><td>06-03-2019</td><td>A-PRES</td></tr><tr><td>E07S</td><td>E07-555U</td><td>11867-087</td><td>MARSHALL</td><td>MICHAEL</td><td>07-08-2019</td><td>A-DES</td></tr><tr><td>I04N</td><td>I04-931L</td><td>90514-054</td><td>MARTES</td><td>JOSE</td><td>06-06-2019</td><td>A-PRES</td></tr><tr><td>G05N</td><td>G05-734U</td><td>86887-054</td><td>MARTIN</td><td>ANTHONY</td><td>05-10-2019</td><td>A-PRES</td></tr><tr><td>K01N</td><td>K01-101U</td><td>25768-050</td><td>MARTINEZ</td><td>ELLIOT</td><td>06-25-2019</td><td>A-PRES</td></tr><tr><td>K09S</td><td>K09-027U</td><td>85976-054</td><td>MARTINEZ</td><td>JOSE</td><td>07-24-2019</td><td>A-PRES</td></tr><tr><td>G08S</td><td>G08-760U</td><td>69055-054</td><td>MARTINEZ</td><td>LENNO</td><td>06-25-2019</td><td>A-PRES</td></tr><tr><td>I02N</td><td>I02-915L</td><td>86111-054</td><td>MARTINEZ</td><td>NOEL</td><td>06-10-2019</td><td>A-HLD</td></tr></tbody></table>

EFTA00109748

<table><thead><tr><th>GRP.</th><th>SPECIFIC.</th><th>REG.</th><th>LN.</th><th>FN.</th><th>ARSD.</th><th>ARS.</th></tr></thead><tbody><tr><td>K02N</td><td>K02-111L</td><td>27758-050</td><td>MARTINEZ</td><td>RICHARD</td><td>07-24-2019</td><td>A-HLD</td></tr><tr><td>I04N</td><td>I04-927L</td><td>76279-054</td><td>MARTINEZ-LOPEZ</td><td>MODESTO</td><td>04-03-2019</td><td>A-PRE</td></tr><tr><td>Z01A</td><td>Z01-107LAD</td><td>66171-054</td><td>MATTHEWS</td><td>CHARLES</td><td>06-11-2019</td><td>A-DES</td></tr><tr><td>I01N</td><td>I01-908L</td><td>91753-054</td><td>MATTHEWS</td><td>MICHAEL</td><td>05-13-2019</td><td>A-HLD</td></tr><tr><td>G11S</td><td>G11-782U</td><td>85716-054</td><td>MATUTE</td><td>EMIL</td><td>05-22-2018</td><td>A-PRE</td></tr><tr><td>K06N</td><td>K06-143L</td><td>90800-054</td><td>MCLOUD</td><td>JAMES</td><td>05-02-2019</td><td>A-PRE</td></tr><tr><td>E02N</td><td>E02-509L</td><td>19039-054</td><td>MCCOY</td><td>SAMUEL</td><td>02-15-2019</td><td>A-HLD</td></tr><tr><td>K12S</td><td>K12-064L</td><td>86768-054</td><td>MCDUFFIE</td><td>ALBERT</td><td>03-28-2019</td><td>A-PRE</td></tr><tr><td>E11S</td><td>E11-584L</td><td>71694-054</td><td>MCFADDEN</td><td>DAVID</td><td>06-25-2019</td><td>A-DES</td></tr><tr><td>Z05A</td><td>Z05-122LDS</td><td>85989-054</td><td>MCGRIER</td><td>FREDDIE</td><td>04-19-2019</td><td>A-HLD</td></tr><tr><td>I04N</td><td>I04-928L</td><td>66881-050</td><td>MCINTYRE</td><td>BRANDON</td><td>07-26-2019</td><td>A-PRE</td></tr><tr><td>G07S</td><td>G07-754U</td><td>89196-053</td><td>MCKAY</td><td>RASHAWN</td><td>05-23-2019</td><td>A-PRE</td></tr><tr><td>E08S</td><td>E08-564U</td><td>65135-054</td><td>MCKINNON</td><td>JOHN</td><td>06-01-2019</td><td>A-DES</td></tr><tr><td>K01N</td><td>K01-101U</td><td>69309-054</td><td>MCQUENR</td><td>ALIE</td><td>06-05-2019</td><td>A-PRE</td></tr><tr><td>I03N</td><td>I03-924L</td><td>79339-054</td><td>MEDINA</td><td>WILFRED</td><td>01-11-2019</td><td>A-HLD</td></tr><tr><td>K12S</td><td>K12-065U</td><td>92150-054</td><td>MEIGHAN</td><td>AKBAR</td><td>07-03-2019</td><td>A-HLD</td></tr><tr><td>K03N</td><td>K03-124L</td><td>91114-054</td><td>MEJIA-VARGAS</td><td>MARIO</td><td>01-29-2019</td><td>A-HLD</td></tr><tr><td>E03N</td><td>E03-518U</td><td>61162-054</td><td>MENA-CANCEL</td><td>JESUS</td><td>06-19-2019</td><td>A-HLD</td></tr><tr><td>E05N</td><td>E05-540L</td><td>84246-054</td><td>MENDOZA</td><td>HECTOR</td><td>05-23-2019</td><td>A-PRE</td></tr><tr><td>E04N</td><td>E04-532U</td><td>57916-054</td><td>MENDOZA-SOLAN</td><td>ALEX</td><td>07-19-2019</td><td>A-PRE</td></tr><tr><td>G06N</td><td>G06-748U</td><td>85606-054</td><td>MERCADO</td><td>GABRIEL</td><td>05-30-2018</td><td>A-HLD</td></tr><tr><td>K12S</td><td>K12-061L</td><td>86026-054</td><td>MERCHANT</td><td>SEAN</td><td>08-30-2018</td><td>A-PRE</td></tr><tr><td>E12S</td><td>E12-592U</td><td>89673-053</td><td>MERSEY</td><td>WILLiam</td><td>06-06-2019</td><td>A-DES</td></tr><tr><td>K10S</td><td>K10-047L</td><td>85941-054</td><td>MEZA</td><td>SINOHE</td><td>07-31-2019</td><td>A-HLD</td></tr><tr><td>Z02A</td><td>Z02-201LAD</td><td>86160-054</td><td>MICKENS</td><td>DION</td><td>07-16-2019</td><td>A-HLD</td></tr><tr><td>K11S</td><td>K11-054L</td><td>85771-054</td><td>MILLER</td><td>DARREN</td><td>06-27-2019</td><td>A-HLD</td></tr><tr><td>G06N</td><td>G06-742U</td><td>79412-054</td><td>MILLER</td><td>RAHIEM</td><td>08-17-2017</td><td>A-HLD</td></tr><tr><td>E01N</td><td>E01-504U</td><td>79487-054</td><td>MINJAREZ</td><td>SANTOS</td><td>05-23-2019</td><td>A-HLD</td></tr><tr><td>G09S</td><td>G09-768U</td><td>85605-054</td><td>MOLEBY</td><td>COREY</td><td>04-24-2018</td><td>A-HLD</td></tr><tr><td>K12S</td><td>K12-068L</td><td>79047-054</td><td>MODESTO</td><td>AMAURY</td><td>01-24-2019</td><td>A-HLD</td></tr><tr><td>K10S</td><td>K10-044U</td><td>86044-054</td><td>MOHAMED</td><td>MOHAMED</td><td>09-24-2018</td><td>A-PRE</td></tr><tr><td>Z01A</td><td>Z01-108LAD</td><td>91268-054</td><td>MOJICA</td><td>JASON</td><td>02-19-2019</td><td>A-PRE</td></tr><tr><td>K08S</td><td>K08-074L</td><td>86024-054</td><td>MONASTERO</td><td>LUIS</td><td>08-30-2018</td><td>A-PRE</td></tr><tr><td>G07S</td><td>G07-756U</td><td>19735-104</td><td>MONES-CORO</td><td>VICTOR</td><td>06-13-2019</td><td>A-PRE</td></tr><tr><td>E11S</td><td>E11-583L</td><td>19668-052</td><td>MONGO</td><td>EQUAN</td><td>03-19-2019</td><td>A-BOP HLD</td></tr><tr><td>G10S</td><td>G10-778U</td><td>77708-054</td><td>MONSANTO LOPEZ</td><td>DANIEL</td><td>05-23-2019</td><td>A-HLD</td></tr><tr><td>K06N</td><td>K06-148U</td><td>86272-054</td><td>MONTAS</td><td>HUGO</td><td>10-31-2018</td><td>A-PRE</td></tr><tr><td>G10S</td><td>G10-777U</td><td>86353-054</td><td>MONTES</td><td>BRANDON</td><td>06-25-2019</td><td>A-HLD</td></tr><tr><td>E04N</td><td>E04-529L</td><td>63901-054</td><td>MOODY</td><td>ANDREW</td><td>01-23-2019</td><td>A-PRE</td></tr><tr><td>K10S</td><td>K10-042L</td><td>79784-054</td><td>MOORE</td><td>DERRICK</td><td>10-22-2018</td><td>A-HLD</td></tr><tr><td>K06N</td><td>K06-145U</td><td>14532-104</td><td>MOORE</td><td>JAMES</td><td>06-10-2019</td><td>A-HLD</td></tr><tr><td>K11S</td><td>K11-051U</td><td>87036-054</td><td>MORA</td><td>ANTONIO</td><td>07-19-2019</td><td>A-HLD</td></tr><tr><td>K07S</td><td>K07-002L</td><td>86701-054</td><td>MORA</td><td>ARTURO</td><td>06-10-2019</td><td>A-HLD</td></tr><tr><td>G12S</td><td>G12-792U</td><td>86384-054</td><td>MORA</td><td>BRYAN</td><td>12-03-2018</td><td>A-HLD</td></tr><tr><td>K11S</td><td>K11-055U</td><td>86260-054</td><td>MORA</td><td>KEVIN</td><td>07-26-2019</td><td>A-HLD</td></tr></tbody></table>

EFTA00109749

<table><thead><tr><th>GRP.</th><th>SPECIFIC.</th><th>REG.</th><th>LN.</th><th>FN.</th><th>ARSD.</th><th>ARS.</th></tr></thead><tbody><tr><td>I01N</td><td>I01-903U</td><td>86432-054</td><td>MORCILIO</td><td>RUBEN</td><td>12-20-2018</td><td>A-HLD</td></tr><tr><td>B01A</td><td>B01-209U</td><td>91449-053</td><td>MOREAU</td><td>MAGEN</td><td>07-11-2019</td><td>A-PRE</td></tr><tr><td>B01A</td><td>B01-204U</td><td>90780-053</td><td>MOREL-CRUZ</td><td>CAROLINA</td><td>07-01-2019</td><td>A-PRE</td></tr><tr><td>E05N</td><td>E05-536L</td><td>87022-054</td><td>MUNOZ</td><td>HECTOR</td><td>07-15-2019</td><td>A-PRE</td></tr><tr><td>G01N</td><td>G01-702L</td><td>85769-054</td><td>MURPHY</td><td>ERNEST</td><td>06-06-2018</td><td>A-PRE</td></tr><tr><td>Z04A</td><td>Z04-211UAD</td><td>57497-054</td><td>MURRAY</td><td>DONNELL</td><td>04-11-2019</td><td>A-HLD</td></tr><tr><td>I03N</td><td>I03-922U</td><td>86019-054</td><td>MYRIE</td><td>JERMAINE</td><td>08-30-2018</td><td>A-PRE</td></tr><tr><td>E06N</td><td>E06-544U</td><td>86968-054</td><td>NAGI</td><td>BILAL</td><td>06-19-2019</td><td>A-HLD</td></tr><tr><td>E12S</td><td>E12-594L</td><td>76311-053</td><td>NAGI</td><td>FIKRI</td><td>05-02-2019</td><td>A-DES</td></tr><tr><td>G07S</td><td>G07-755L</td><td>76172-054</td><td>NAJERA-MONTOYA</td><td>FREDY</td><td>03-15-2018</td><td>A-PRE</td></tr><tr><td>I03N</td><td>I03-924U</td><td>90218-054</td><td>NAUT</td><td>JUAN</td><td>06-06-2019</td><td>A-HLD</td></tr><tr><td>K05N</td><td>K05-139L</td><td>86719-054</td><td>NAVEDO</td><td>CHRISTIAN</td><td>03-14-2019</td><td>A-PRE</td></tr><tr><td>K06N</td><td>K06-142U</td><td>86301-054</td><td>NAWAZ</td><td>AHMED</td><td>06-25-2019</td><td>A-HLD</td></tr><tr><td>B01A</td><td>B01-219U</td><td>85954-054</td><td>NAZINA</td><td>IELYZAVETA</td><td>03-15-2019</td><td>A-HLD</td></tr><tr><td>E10S</td><td>E10-575L</td><td>79492-054</td><td>NEGROPONTE</td><td>CIANFRRANCO</td><td>12-11-2018</td><td>A-DES</td></tr><tr><td>G01N</td><td>G01-702U</td><td>85772-054</td><td>NEWTON</td><td>DEVONTA</td><td>05-17-2019</td><td>A-DES</td></tr><tr><td>K05N</td><td>K05-548U</td><td>86923-054</td><td>NICHOLAS</td><td>MALIXE</td><td>05-30-2019</td><td>A-HLD</td></tr><tr><td>K07S</td><td>K07-009L</td><td>91349-053</td><td>NOOA</td><td>MARIO</td><td>12-20-2018</td><td>A-PRE</td></tr><tr><td>K12S</td><td>K12-069L</td><td>86407-054</td><td>NORRIS</td><td>SAAED</td><td>12-12-2018</td><td>A-PRE</td></tr><tr><td>G07S</td><td>G07-752U</td><td>85738-054</td><td>NORVILLE</td><td>DWAYNE</td><td>05-30-2018</td><td>A-HLD</td></tr><tr><td>E10S</td><td>E10-573U</td><td>68111-054</td><td>NUNEZ</td><td>FRANKLIN</td><td>06-25-2019</td><td>A-DES</td></tr><tr><td>K02N</td><td>K02-112L</td><td>70164-054</td><td>NUNEZ</td><td>JOSE</td><td>06-10-2019</td><td>A-HLD</td></tr><tr><td>K09S</td><td>K09-033U</td><td>78025-053</td><td>NUNEZ</td><td>STARLIN</td><td>03-26-2019</td><td>A-HLD</td></tr><tr><td>G02N</td><td>G02-715L</td><td>76194-054</td><td>OCAMPO-ALVAREZ</td><td>RUBEN</td><td>04-20-2019</td><td>A-PRE</td></tr><tr><td>K08S</td><td>K08-020L</td><td>86074-054</td><td>OCHOA</td><td>OVIDIO</td><td>06-06-2019</td><td>A-PRE</td></tr><tr><td>Z04A</td><td>Z04-206UAD</td><td>86452-054</td><td>OCHOA</td><td>PERCY</td><td>01-02-2019</td><td>A-PRE</td></tr><tr><td>G05N</td><td>G05-738U</td><td>85780-054</td><td>OGARRO</td><td>TYREEK</td><td>05-17-2019</td><td>A-HLD</td></tr><tr><td>G05N</td><td>G05-735U</td><td>72661-054</td><td>OJEDA</td><td>CALVIN</td><td>05-31-2018</td><td>A-HLD</td></tr><tr><td>K04N</td><td>K04-128L</td><td>91980-054</td><td>OLANGIAN</td><td>REZA</td><td>01-25-2019</td><td>A-HLD</td></tr><tr><td>B01A</td><td>B01-215L</td><td>75936-054</td><td>OLIVERA</td><td>JUDIE</td><td>06-28-2019</td><td>A-HLD</td></tr><tr><td>K08S</td><td>K08-021L</td><td>76249-054</td><td>OZCOCO</td><td>JOSE</td><td>07-17-2019</td><td>A-HLD</td></tr><tr><td>I04N</td><td>I04-925U</td><td>19732-104</td><td>ORSINI-QUINTERO</td><td>MICHOLS</td><td>04-09-2019</td><td>A-PRE</td></tr><tr><td>K10S</td><td>K10-039L</td><td>85805-054</td><td>ORTIZ</td><td>ERVIN</td><td>06-13-2018</td><td>A-PRE</td></tr><tr><td>K04N</td><td>K04-126U</td><td>65410-054</td><td>ORTIZ</td><td>LUIIS</td><td>08-31-2018</td><td>FED WRIT</td></tr><tr><td>Z03A</td><td>Z03-113UAD</td><td>85875-054</td><td>OUTLAW</td><td>KEITH</td><td>06-27-2018</td><td>A-HLD</td></tr><tr><td>G11S</td><td>G11-781L</td><td>79551-054</td><td>OWEN</td><td>WALSTON</td><td>11-13-2018</td><td>A-PRE</td></tr><tr><td>G06N</td><td>G06-745L</td><td>79415-054</td><td>OWENS</td><td>DOUGLAS</td><td>08-17-2017</td><td>A-HLD</td></tr><tr><td>G07S</td><td>G07-752L</td><td>74125-053</td><td>PAGETT</td><td>LARRY</td><td>10-05-2018</td><td>A-HLD</td></tr><tr><td>Z04A</td><td>Z04-212UAD</td><td>79166-054</td><td>PALERMO</td><td>HECTOR</td><td>11-20-2018</td><td>A-HLD</td></tr><tr><td>E03N</td><td>E03-519L</td><td>85979-054</td><td>PAPOSHVILI</td><td>GOCHA</td><td>07-31-2018</td><td>A-HLD</td></tr><tr><td>E10S</td><td>E10-576U</td><td>76364-066</td><td>PARR</td><td>ROBERT</td><td>06-10-2019</td><td>A-DES</td></tr><tr><td>G06N</td><td>G06-747L</td><td>70497-050</td><td>PECORELLA</td><td>ALAN</td><td>06-25-2019</td><td>A-STDY</td></tr><tr><td>K11S</td><td>K11-051U</td><td>13717-041</td><td>PEJIC</td><td>VEDRAN</td><td>03-06-2019</td><td>A-HLD</td></tr><tr><td>K09S</td><td>K09-031L</td><td>90649-054</td><td>PENA</td><td>EDWARD</td><td>11-27-2018</td><td>A-PRE</td></tr></tbody></table>

EFTA00109750

<table><thead><tr><th>GRP.</th><th>SPECIFIC.</th><th>REG.</th><th>LN.</th><th>FN.</th><th>ARSD.</th><th>ARS.</th></tr></thead><tbody><tr><td>G10S</td><td>G10-776L</td><td>85977-054</td><td>PENA</td><td>ROBERT</td><td>07-26-2018</td><td>A-PRE</td></tr><tr><td>K11S</td><td>K11-053U</td><td>86222-054</td><td>PERALTA</td><td>ORLANDO</td><td>02-25-2018</td><td>A-HLD</td></tr><tr><td>G12S</td><td>G12-791L</td><td>86198-054</td><td>PEREZ</td><td>ANTHONY</td><td>04-16-2018</td><td>A-HLD</td></tr><tr><td>E02N</td><td>E02-514L</td><td>85435-054</td><td>PEREZ</td><td>BILLY</td><td>03-08-2018</td><td>A-HLD</td></tr><tr><td>Z06A</td><td>Z06-219LAD</td><td>78346-054</td><td>PEREZ</td><td>CHRISTIAN</td><td>05-24-2018</td><td>A-HLD</td></tr><tr><td>G08S</td><td>G08-759L</td><td>79095-054</td><td>PEREZ</td><td>NOEL</td><td>06-30-2018</td><td>A-HLD</td></tr><tr><td>K04N</td><td>K04-132U</td><td>91200-053</td><td>PEREZ SANCHEZ</td><td>HUGO</td><td>10-26-2018</td><td>A-PRE</td></tr><tr><td>G03N</td><td>G03-723U</td><td>90898-053</td><td>PEREZ-SANCHEZ</td><td>OVIDIO</td><td>06-15-2018</td><td>A-HLD</td></tr><tr><td>Z06A</td><td>Z06-216LAD</td><td>14949-057</td><td>PIERCE</td><td>RICHARD</td><td>08-25-2018</td><td>A-DES</td></tr><tr><td>G08S</td><td>G08-758L</td><td>76193-054</td><td>FINEDA-OTALVARO</td><td>JOSE</td><td>06-27-2018</td><td>A-HLD</td></tr><tr><td>I06N</td><td>I06-944L</td><td>18346-037</td><td>PINKNEY</td><td>ANTHONY</td><td>05-22-2018</td><td>A-PRE</td></tr><tr><td>E03N</td><td>E03-523L</td><td>86435-054</td><td>PIRINS</td><td>IGORS</td><td>12-21-2018</td><td>A-PRE</td></tr><tr><td>E02N</td><td>E02-513L</td><td>78702-054</td><td>POLANCO</td><td>JASON</td><td>04-20-2018</td><td>A-HLD</td></tr><tr><td>K08S</td><td>K08-021L</td><td>86369-054</td><td>POLANCO</td><td>SERGIO</td><td>03-24-2018</td><td>A-HLD</td></tr><tr><td>G08S</td><td>G08-761L</td><td>58001-054</td><td>POLK</td><td>TERRELL</td><td>02-06-2017</td><td>A-HLD</td></tr><tr><td>E08S</td><td>E08-560L</td><td>62541-054</td><td>POWELL</td><td>BARRY</td><td>05-29-2018</td><td>A-DES</td></tr><tr><td>I06N</td><td>I06-947L</td><td>85484-054</td><td>POWELL</td><td>MARIO</td><td>03-24-2018</td><td>A-PRE</td></tr><tr><td>K08S</td><td>K08-014L</td><td>76149-054</td><td>PRICE</td><td>GREGORY</td><td>04-17-2018</td><td>A-PRE</td></tr><tr><td>G02N</td><td>G02-712L</td><td>92418-054</td><td>PROFIT</td><td>TRAVIS</td><td>11-15-2018</td><td>A-HLD</td></tr><tr><td>K05N</td><td>K05-131L</td><td>71538-019</td><td>PULIDO-LOPEZ</td><td>MARIO</td><td>04-10-2018</td><td>A-HLD</td></tr><tr><td>G12S</td><td>G12-794U</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>Z02-204LAD</td><td>86210-054</td><td>QUIROGA</td><td>FRANK</td><td>07-08-2018</td><td>A-PRE</td></tr><tr><td>G02N</td><td>G02-709L</td><td>86608-054</td><td>RAGONESE</td><td>RYAN</td><td>02-21-2018</td><td>A-PRE</td></tr><tr><td>K06N</td><td>K06-142D</td><td>91752-053</td><td>RAI</td><td>GURSIMARDE</td><td>07-09-2019</td><td>A-PRE</td></tr><tr><td>K07S</td><td>K07-008U</td><td>89329-053</td><td>RAKHMATOR</td><td>AIZJZION</td><td>05-20-2019</td><td>A-PRE</td></tr><tr><td>G10S</td><td>G10-774U</td><td>86879-054</td><td>RAMIREZ</td><td>ADONIS</td><td>05-02-2019</td><td>A-HLD</td></tr><tr><td>E08S</td><td>E08-562L</td><td>81219-054</td><td>RAMIREZ</td><td>EDGARDO</td><td>07-15-2019</td><td>A-DES</td></tr><tr><td>I02N</td><td>I02-914U</td><td>79252-054</td><td>RAMIREZ</td><td>MIGUEL</td><td>10-24-2018</td><td>A-HLD</td></tr><tr><td>G12S</td><td>G12-795U</td><td>86958-054</td><td>RAMIREZ</td><td>RAMON</td><td>06-13-2019</td><td>A-HLD</td></tr><tr><td>G07S</td><td>G07-756L</td><td>86551-054</td><td>RAMIREZ</td><td>RONNY</td><td>07-31-2019</td><td>A-HLD</td></tr><tr><td>E03N</td><td>E03-521L</td><td>90860-054</td><td>RAMIREZ</td><td>SAUDI</td><td>01-25-2019</td><td>A-HLD</td></tr><tr><td>I02N</td><td>I02-913U</td><td>86827-054</td><td>RAMIREZ</td><td>YISANDER</td><td>04-18-2019</td><td>A-PRE</td></tr><tr><td>B01A</td><td>B01-212L</td><td>68610-054</td><td>RAMIREZ</td><td>ZORAIDA</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>I01N</td><td>I01-907L</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>K05-136U</td><td>90137-053</td><td>RAMOS</td><td>FRANCISCO</td><td>07-17-2017</td><td>A-HLD</td></tr><tr><td>G02N</td><td>G02-710U</td><td>85428-054</td><td>RAMOS</td><td>JASON</td><td>04-26-2019</td><td>A-HLD</td></tr><tr><td>E05N</td><td>E05-535U</td><td>90880-053</td><td>RAPHAEL</td><td>KEVIN</td><td>06-08-2018</td><td>A-HLD</td></tr><tr><td>K12S</td><td>K12-070L</td><td>75971-112</td><td>RAZUMOVSKIY</td><td>ALEKSANDR</td><td>06-26-2019</td><td>A-HLD</td></tr><tr><td>Z05A</td><td>Z05-123LAD</td><td>85609-054</td><td>REID</td><td>MICHAEL</td><td>07-03-2019</td><td>A-HLD</td></tr><tr><td>I04N</td><td>I04-926L</td><td>86623-054</td><td>REINALDO</td><td>ROMAN</td><td>02-27-2019</td><td>A-HPD</td></tr><tr><td>K12S</td><td>K12-078U</td><td>86022-054</td><td>REINGOUD</td><td>MURVIN</td><td>08-30-2018</td><td>A-HPD</td></tr><tr><td>E09S</td><td>E09-571U</td><td>08200-070</td><td>RENE</td><td>CHRISTOPHE</td><td>05-29-2018</td><td>A-HDS</td></tr><tr><td>G02N</td><td>G02-713L</td><td>86526-054</td><td>REYES</td><td>ANGEL</td><td>05-10-2019</td><td>A-HLD</td></tr><tr><td>Z06A</td><td>Z06-218LAD</td><td>85993-054</td><td>REYES</td><td>EFRAIN</td><td>08-01-2018</td><td>A-HPD</td></tr></tbody></table>

EFTA00109751

<table><thead><tr><th>GRP.</th><th>SPECIFIC.</th><th>REG.</th><th>LN.</th><th>FN.</th><th>ARSD.</th><th>ARS.</th></tr></thead><tbody><tr><td>G085</td><td>G08-7621</td><td>79102-054</td><td>REYES</td><td>FRANKIE</td><td>05-17-2017</td><td>A-PRE</td></tr><tr><td>K07S</td><td>K07-001U</td><td>86319-054</td><td>REYES-BONILLA</td><td>JUAN</td><td>07-15-2019</td><td>A-PRE</td></tr><tr><td>I02N</td><td>I02-914U</td><td>61643-054</td><td>REYES-VAZQUEZ</td><td>RAUL</td><td>07-17-2019</td><td>A-HLD</td></tr><tr><td>B01A</td><td>B01-203L</td><td>89522-053</td><td>RICHARDSON</td><td>CAROLYN</td><td>06-04-2019</td><td>A-HLD</td></tr><tr><td>G07S</td><td>G07-753U</td><td>85753-054</td><td>RICHARDSON</td><td>DAVID</td><td>06-25-2019</td><td>A-HLD</td></tr><tr><td>G03N</td><td>G03-718L</td><td>69781-479</td><td>RINCON-VEGA</td><td>MARIO</td><td>05-24-2019</td><td>A-PRE</td></tr><tr><td>G03N</td><td>G03-717U</td><td>76284-054</td><td>RIOS</td><td>JESUS</td><td>04-11-2019</td><td>A-PRE</td></tr><tr><td>G03N</td><td>G03-717L</td><td>92336-054</td><td>RIVER-MARIDAGA</td><td>DEVIS</td><td>02-20-2019</td><td>A-HLD</td></tr><tr><td>I03N</td><td>I03-920L</td><td>91104-054</td><td>RIVERA</td><td>JESSE</td><td>09-28-2019</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>LOUIS</td><td>04-24-2019</td><td>A-HLD</td></tr><tr><td>K11S</td><td>K11-055U</td><td>06303-054</td><td>RIVERA</td><td>LUIS</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>E12S</td><td>E12-594U</td><td>12558-036</td><td>ROBERSON</td><td>CHARLES</td><td>07-08-2019</td><td>A-DES</td></tr><tr><td>B01A</td><td>B01-201L</td><td>86411-054</td><td>ROBERTS</td><td>ADRIENNE</td><td>07-05-2019</td><td>A-PRE</td></tr><tr><td>K12S</td><td>K12-072U</td><td>86791-054</td><td>ROBERTS</td><td>DAEQUAN</td><td>05-16-2019</td><td>A-HLD</td></tr><tr><td>E06N</td><td>E06-541U</td><td>85846-054</td><td>ROBERTS</td><td>PARIS</td><td>06-20-2019</td><td>A-PRE</td></tr><tr><td>Z04A</td><td>Z04-212LAD</td><td>34801-058</td><td>ROBINSON</td><td>PHILLIP</td><td>06-06-2019</td><td>A-HLD</td></tr><tr><td>K07S</td><td>K07-003U</td><td>85773-054</td><td>ROBINSON</td><td>TYQUAN</td><td>04-18-2019</td><td>A-HLD</td></tr><tr><td>I06N</td><td>I06-946U</td><td>78258-112</td><td>RDODUBNOV</td><td>SALMAN</td><td>07-02-2019</td><td>A-HLD</td></tr><tr><td>E04N</td><td>E04-525L</td><td>86831-054</td><td>RDORIGUEZ</td><td>ADONIS</td><td>04-18-2019</td><td>A-PRE</td></tr><tr><td>K04N</td><td>K04-130U</td><td>91278-054</td><td>RDORIGUEZ</td><td>DANIEL</td><td>06-12-2019</td><td>A-PRE</td></tr><tr><td>G12S</td><td>G12-796L</td><td>29216-050</td><td>RDORIGUEZ</td><td>HENRY</td><td>04-05-2019</td><td>A-HLD</td></tr><tr><td>Z04A</td><td>Z04-209LAD</td><td>79168-054</td><td>RDORIGUEZ</td><td>JUAN</td><td>01-24-2019</td><td>A-HLD</td></tr><tr><td>G11S</td><td>G11-781U</td><td>86224-054</td><td>RDORIGUEZ</td><td>MALI</td><td>03-18-2019</td><td>A-HLD</td></tr><tr><td>E07S</td><td>E07-550L</td><td>04883-104</td><td>RDORIGUEZ</td><td>MANUEL</td><td>06-03-2019</td><td>A-DES</td></tr><tr><td>I04N</td><td>I04-932U</td><td>86117-054</td><td>ROJAS</td><td>ADAN</td><td>09-13-2019</td><td>A-PRE</td></tr><tr><td>E03N</td><td>E03-521U</td><td>76160-054</td><td>ROJAS-ROMERO</td><td>EMILIO</td><td>04-26-2019</td><td>A-PRE</td></tr><tr><td>G12S</td><td>G12-791L</td><td>85670-054</td><td>ROLON</td><td>EDWIN</td><td>05-30-2019</td><td>A-HLD</td></tr><tr><td>Z01A</td><td>Z01-107UAD</td><td>74203-054</td><td>ROMERO</td><td>MIGUEL</td><td>12-09-2019</td><td>A-PRE</td></tr><tr><td>I03N</td><td>I03-923U</td><td>78841-054</td><td>ROMERO</td><td>RAFAEL</td><td>11-19-2019</td><td>A-HLD</td></tr><tr><td>K09S</td><td>K09-036U</td><td>76223-054</td><td>ROMERO</td><td>YEURY</td><td>05-23-2019</td><td>A-HLD</td></tr><tr><td>K10S</td><td>K10-045U</td><td>85927-054</td><td>ROMERO-GRANADOS</td><td>JUAN</td><td>07-12-2019</td><td>A-PRE</td></tr><tr><td>E03N</td><td>E03-524L</td><td>86840-054</td><td>RONDAN</td><td>CARLOS</td><td>04-23-2019</td><td>A-PRE</td></tr><tr><td>I06N</td><td>I06-943U</td><td>86025-054</td><td>ROOPWAH</td><td>MOSES</td><td>08-30-2019</td><td>A-PRE</td></tr><tr><td>I01N</td><td>I01-904L</td><td>77980-054</td><td>ROPER</td><td>COREY</td><td>12-10-2018</td><td>A-HLD</td></tr><tr><td>Z03A</td><td>Z03-111UAD</td><td>86324-054</td><td>ROSA</td><td>RICKY</td><td>11-14-2018</td><td>A-HLD</td></tr><tr><td>E01N</td><td>E01-503U</td><td>86169-054</td><td>ROSARIO</td><td>JOELKIN</td><td>10-03-2018</td><td>A-PRE</td></tr><tr><td>K03N</td><td>K03-124U</td><td>26488-038</td><td>ROSARIO</td><td>OSCAR</td><td>02-27-2019</td><td>A-HLD</td></tr><tr><td>E11S</td><td>E11-587L</td><td>58588-037</td><td>ROSS</td><td>DEVIN</td><td>09-12-2018</td><td>A-DES</td></tr><tr><td>E11S</td><td>E11-584U</td><td>06084-082</td><td>ROSS</td><td>MICHAEL</td><td>04-15-2019</td><td>A-DES</td></tr><tr><td>G02N</td><td>G02-713U</td><td>85778-054</td><td>ROYSTER</td><td>KELLY</td><td>05-29-2019</td><td>A-HLD</td></tr><tr><td>E05N</td><td>E05-536U</td><td>76220-054</td><td>RUGARD</td><td>RUBEN</td><td>06-30-2019</td><td>A-HLD</td></tr></tbody></table>

EFTA00109752

<table><thead><tr><th>GRP.</th><th>SPECIFIC.</th><th>REG.</th><th>LN.</th><th>FN.</th><th>ARSD.</th><th>ARS.</th></tr></thead><tbody><tr><td>G03N</td><td>G03-724L</td><td>28408-054</td><td>RUIZ</td><td>RENAN</td><td>10-30-2017</td><td>A-HLD</td></tr><tr><td>K11S</td><td>K11-049U</td><td>87034-054</td><td>RUSSELL</td><td>TSANI</td><td>07-18-2019</td><td>A-HLD</td></tr><tr><td>K11S</td><td>K11-777U</td><td>77749-054</td><td>RUSSO</td><td>ROBERT</td><td>06-27-2019</td><td>A-HLD</td></tr><tr><td>I06N</td><td>I06-942L</td><td>87009-054</td><td>SAAB</td><td>ALI</td><td>07-10-2019</td><td>A-PRE</td></tr><tr><td>K12S</td><td>K12-069L</td><td>70704-054</td><td>SAADIA</td><td>MOISE</td><td>07-11-2019</td><td>A-PRE</td></tr><tr><td>B01A</td><td>B01-208L</td><td>89767-053</td><td>SAFANI</td><td>HAWWA</td><td>03-22-2019</td><td>A-PRE</td></tr><tr><td>K09S</td><td>K09-030L</td><td>76005-054</td><td>SAINZ-FLORES</td><td>JULIO</td><td>06-08-2017</td><td>A-PRE</td></tr><tr><td>Z07B</td><td>Z07-304LAD</td><td>79715-054</td><td>SAIPOV</td><td>SAYFULLO</td><td>11-01-2017</td><td>A-PRE</td></tr><tr><td>K04N</td><td>K04-125L</td><td>86530-054</td><td>SALAHUDDIN</td><td>KHALIL</td><td>01-23-2019</td><td>A-PRE</td></tr><tr><td>I04N</td><td>I04-930L</td><td>49953-018</td><td>SALAS TORRES</td><td>FERNEY</td><td>02-07-2019</td><td>A-HLD</td></tr><tr><td>G03N</td><td>G03-721L</td><td>07678-036</td><td>SALDANA</td><td>YEISON</td><td>04-19-2019</td><td>A-HLD</td></tr><tr><td>K08S</td><td>K08-020U</td><td>85571-054</td><td>SALEH</td><td>REDHWAN</td><td>07-03-2019</td><td>A-HLD</td></tr><tr><td>E05N</td><td>E05-540U</td><td>86263-054</td><td>SALVADOR</td><td>GUSTAVO</td><td>07-23-2019</td><td>A-HLD</td></tr><tr><td>K08S</td><td>K08-019L</td><td>08322-018</td><td>SAMUELS-DURAN</td><td>CARLOS</td><td>10-17-2016</td><td>A-HLD</td></tr><tr><td>B01A</td><td>B01-213L</td><td>56234-054</td><td>SANCHEZ</td><td>AURORA</td><td>04-25-2019</td><td>A-HLD</td></tr><tr><td>K11S</td><td>K11-053U</td><td>76122-054</td><td>SANCHEZ</td><td>FRANCISCO</td><td>07-31-2019</td><td>A-HLD</td></tr><tr><td>I05N</td><td>I05-937U</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>G10-775U</td><td>85756-054</td><td>SANDERS</td><td>REGINALD</td><td>06-05-2018</td><td>A-PRE</td></tr><tr><td>K12S</td><td>K12-067L</td><td>86027-054</td><td>SANDS</td><td>REUBEN</td><td>08-30-2018</td><td>A-PRE</td></tr><tr><td>K09S</td><td>K09-028U</td><td>48816-066</td><td>SANTANA</td><td>JOSE</td><td>02-27-2019</td><td>A-HLD</td></tr><tr><td>K09S</td><td>K09-029U</td><td>77575-054</td><td>SANTANA</td><td>JOSE</td><td>07-31-2019</td><td>A-PRE</td></tr><tr><td>G08S</td><td>G08-757U</td><td>86352-054</td><td>SANTIAGO</td><td>JONATHAN</td><td>11-26-2018</td><td>A-PRE</td></tr><tr><td>Z01A</td><td>Z01-102LAD</td><td>08224-082</td><td>SANTIAGO</td><td>LEON</td><td>05-07-2019</td><td>A-PRE</td></tr><tr><td>Z01A</td><td>Z01-105LAD</td><td>80341-083</td><td>SANTIAGO-MENDOZA</td><td>OMAR</td><td>04-09-2019</td><td>A-DES</td></tr><tr><td>K11S</td><td>K11-054U</td><td>79699-054</td><td>SANTOS</td><td>AOUL</td><td>10-27-2017</td><td>A-PRE</td></tr><tr><td>E10S</td><td>E10-576L</td><td>99462-054</td><td>SANTOS</td><td>ELLIS</td><td>07-22-2019</td><td>A-DES</td></tr><tr><td>E01N</td><td>E01-505U</td><td>85816-054</td><td>SANTOS</td><td>JOSE</td><td>05-08-2019</td><td>A-HLD</td></tr><tr><td>G10S</td><td>G10-779L</td><td>86638-054</td><td>SANTOS-FELIX</td><td>CRISTOPHER</td><td>03-04-2019</td><td>A-PRE</td></tr><tr><td>K07S</td><td>K07-001L</td><td>01735-007</td><td>SATTAN</td><td>HAROLD</td><td>11-02-2018</td><td>A-HLD</td></tr><tr><td>K05N</td><td>K05-134L</td><td>78531-054</td><td SAUNDERS</td><td>CRAIG</td><td>07-24-2019</td><td>A-PRE</td></tr><tr><td>E08S</td><td>E08-559U</td><td>08765-094</td><td>SAXON</td><td>JOSEPH</td><td>03-18-2019</td><td>A-DES</td></tr><tr><td>G02N</td><td>G02-711U</td><td>17781-104</td><td>SAYOC</td><td>CESAR</td><td>03-26-2019</td><td>A-HLD</td></tr><tr><td>K07S</td><td>K07-009L</td><td>53413-083</td><td>SCALES</td><td>SYDNEY</td><td>02-21-2019</td><td>A-HLD</td></tr><tr><td>G12S</td><td>G12-794L</td><td>17437-104</td><td>SHIFANO</td><td>VINCENT</td><td>07-18-2019</td><td>A-HLD</td></tr><tr><td>Z07B</td><td>Z07-301LAD</td><td>79471-054</td><td>SCHULTE</td><td>JOSHUA</td><td>05-02-2019</td><td>A-PRE</td></tr><tr><td>G06N</td><td>G06-741U</td><td>76292-054</td><td>SEARLES</td><td>JARED</td><td>07-31-2019</td><td>A-PRE</td></tr><tr><td>G05N</td><td>G05-736L</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>E01-508L</td><td>08379-068</td><td>SEIBER</td><td>RONALD</td><td>04-19-2019</td><td>A-HLD</td></tr><tr><td>K05N</td><td>K05-140L</td><td>53267-054</td><td>SELLERS</td><td>DOUGLAST</td><td>06-04-2018</td><td>A-PRE</td></tr><tr><td>K05N</td><td>K05-136L</td><td>86277-054</td><td>SEMIDAY</td><td>LUIS</td><td>11-01-2018</td><td>A-PRE</td></tr><tr><td>E04N</td><td>E04-526U</td><td>71996-054</td><td>SEPULVEDA</td><td>ANGEL</td><td>07-23-2018</td><td>A-HLD</td></tr><tr><td>K10S</td><td>K10-046U</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>G09-771L</td><td>86960-054</td><td>SHARPerson</td><td>LERoy</td><td>06-13-2019</td><td>A-PRE</td></tr><tr><td>E07S</td><td>E07-553L</td><td>24263-052</td><td>SHOWERS</td><td>RONALD</td><td>04-29-2019</td><td>A-DES</td></tr><tr><td>B01A</td><td>B01-217U</td><td>85797-053</td><td>SIDDIQI</td><td>ASIA</td><td>07-11-2019</td><td>A-PRE</td></tr></tbody></table>

EFTA00109753

<table><thead><tr><th>GRP.</th><th>SPECIFIC.</th><th>REG.</th><th>LN.</th><th>FN.</th><th>ARSD.</th><th>ARS.</th></tr></thead><tbody><tr><td>I05N</td><td>I05-933U</td><td>19494-104</td><td>SIMON</td><td>JAMAL</td><td>02-12-2019</td><td>A-PRE</td></tr><tr><td>G12S</td><td>G12-790U</td><td>72229-594</td><td>SISNERO-GIL</td><td>MARLON</td><td>04-12-2019</td><td>A-PRE</td></tr><tr><td>K12S</td><td>K12-068U</td><td>86891-594</td><td>SMALLS</td><td>LEON</td><td>05-10-2019</td><td>A-PRE</td></tr><tr><td>I03N</td><td>I03-920U</td><td>90311-593</td><td>SMART</td><td>SHAUN</td><td>12-21-2019</td><td>A-PRE</td></tr><tr><td>Z03A</td><td>Z03-115LAD</td><td>78175-594</td><td>SMITH</td><td>BRANDON</td><td>06-03-2019</td><td>A-DES</td></tr><tr><td>K07S</td><td>K07-007U</td><td>76322-594</td><td>SMITH</td><td>DAVID</td><td>07-12-2019</td><td>A-PRE</td></tr><tr><td>E04N</td><td>E04-531U</td><td>85833-594</td><td>SMITH</td><td>SHASHIEME</td><td>06-20-2018</td><td>A-PRE</td></tr><tr><td>E11S</td><td>E11-586U</td><td>90517-593</td><td>SOBERS</td><td>BRENT</td><td>03-11-2019</td><td>A-DES</td></tr><tr><td>I05N</td><td>I05-938U</td><td>85408-594</td><td>SOSA</td><td>PEDRO</td><td>04-30-2019</td><td>A-HLD</td></tr><tr><td>I03N</td><td>I03-923L</td><td>86516-594</td><td>SOSA-DIAZ</td><td>HENYEL</td><td>02-19-2019</td><td>A-PRE</td></tr><tr><td>K02N</td><td>K02-110U</td><td>86909-594</td><td>SOSA-ORTIZ</td><td>NESTOR</td><td>05-20-2019</td><td>A-PRE</td></tr><tr><td>K02N</td><td>K02-114L</td><td>26142-038</td><td>SOTO</td><td>LUIS</td><td>06-30-2019</td><td>A-HLD</td></tr><tr><td>B01A</td><td>B01-207U</td><td>86961-594</td><td>SPINELLI</td><td>DOREEN</td><td>06-17-2019</td><td>A-HLD</td></tr><tr><td>Z03A</td><td>Z03-114UAD</td><td>69065-594</td><td>SPRULL</td><td>MATTHEW</td><td>03-06-2019</td><td>A-PRE</td></tr><tr><td>E06N</td><td>E06-545L</td><td>86796-594</td><td>STAFFORD</td><td>SIRRON</td><td>04-10-2019</td><td>A-PRE</td></tr><tr><td>K12S</td><td>K12-063L</td><td>86616-594</td><td>STEVEN</td><td>WILLiam</td><td>03-05-2019</td><td>A-HLD</td></tr><tr><td>I06N</td><td>I06-948L</td><td>91161-593</td><td>STUART</td><td>JOSHUA</td><td>05-06-2019</td><td>A-HLD</td></tr><tr><td>K08S</td><td>K08-013U</td><td>86023-594</td><td>SUCRE</td><td>NERIDIO</td><td>08-30-2018</td><td>A-HLD</td></tr><tr><td>G05N</td><td>G05-735U</td><td>85781-594</td><td>SUMPTER</td><td>TYRELL</td><td>06-06-2019</td><td>A-HLD</td></tr><tr><td>E02N</td><td>E02-516U</td><td>85991-594</td><td>SUVERIN</td><td>MAXIM</td><td>07-31-2018</td><td>A-HLD</td></tr><tr><td>G05N</td><td>G05-733L</td><td>79662-594</td><td>TABAR</td><td>HALLIL</td><td>07-25-2019</td><td>A-HLD</td></tr><tr><td>K11S</td><td>K11-052L</td><td>11714-592</td><td>TABOADA</td><td>RICARDO</td><td>02-07-2019</td><td>A-PRE</td></tr><tr><td>Z06A</td><td>Z06-215UAD</td><td>78514-594</td><td>TARTAGLIONE</td><td>NICHOLAS</td><td>03-19-2019</td><td>A-PRE</td></tr><tr><td>E03N</td><td>E03-517L</td><td>73974-112</td><td>TAVARES</td><td>ALEX</td><td>08-10-2019</td><td>A-HLD</td></tr><tr><td>E03N</td><td>E03-517U</td><td>86553-594</td><td>TAVARES-BRITO</td><td>YIRAN</td><td>01-30-2019</td><td>A-PRE</td></tr><tr><td>E05N</td><td>E05-538U</td><td>86995-594</td><td>TAVAREZ-MOTA</td><td>DORLYN</td><td>07-03-2019</td><td>A-PRE</td></tr><tr><td>K07S</td><td>K07-007U</td><td>30772-694</td><td>TAVERAS</td><td>JAIRO</td><td>07-18-2019</td><td>A-HLD</td></tr><tr><td>K01N</td><td>K01-101U</td><td>09521-594</td><td>TAYLOR</td><td>CLIFFORD</td><td>05-22-2019</td><td>A-HLD</td></tr><tr><td>E02N</td><td>E02-510L</td><td>91183-594</td><td>TAYLOR</td><td>DAVID</td><td>12-06-2018</td><td>A-PRE</td></tr><tr><td>K11S</td><td>K11-051U</td><td>86934-594</td><td>TAYLOR</td><td>NATHANIEL</td><td>06-25-2019</td><td>A-HLD</td></tr><tr><td>I04N</td><td>I04-927U</td><td>91251-594</td><td>TEJADA</td><td>JOEL</td><td>06-17-2019</td><td>A-PRE</td></tr><tr><td>K01N</td><td>K01-102U</td><td>56772-594</td><td>THERIAULT</td><td>MICHAEL</td><td>04-12-2019</td><td>A-PRE</td></tr><tr><td>E10S</td><td>E10-580L</td><td>79823-594</td><td>THOMAS</td><td>DAVID</td><td>12-10-2018</td><td>A-DES</td></tr><tr><td>K01N</td><td>K01-103L</td><td>66151-594</td><td>THOMAS</td><td>GLENN</td><td>08-22-2014</td><td>A-HLD</td></tr><tr><td>K10S</td><td>K10-044L</td><td>79965-594</td><td>THOMAS</td><td>JASON</td><td>02-06-2019</td><td>A-HLD</td></tr><tr><td>G01N</td><td>G01-708L</td><td>79310-594</td><td>THOMAS</td><td>LARRY</td><td>07-12-2019</td><td>A-PRE</td></tr><tr><td>K08S</td><td>K08-074U</td><td>79652-594</td><td>THOMAS</td><td>WILLIAM</td><td>02-07-2019</td><td>A-HLD</td></tr><tr><td>H01A</td><td>H01-002L</td><td>86307-594</td><td>THOMPSON</td><td>DAQUON</td><td>07-31-2019</td><td>A-HLD</td></tr><tr><td>G06N</td><td>G06-744L</td><td>16725-028</td><td>THOMPSON</td><td>JAHEED</td><td>07-18-2019</td><td>A-HLD</td></tr><tr><td>E11S</td><td>E11-581U</td><td>78359-593</td><td>TISDALE</td><td>MICHAEL</td><td>01-14-2019</td><td>A-DES</td></tr><tr><td>K08S</td><td>K08-015L</td><td>86107-594</td><td>TIURIN</td><td>ANDREI</td><td>09-07-2018</td><td>A-PRE</td></tr><tr><td>K01N</td><td>K01-105U</td><td>86179-594</td><td>TOLENTINO</td><td>DOMINGO</td><td>10-09-2018</td><td>A-PRE</td></tr><tr><td>G02N</td><td>G02-712U</td><td>86367-594</td><td>TOMLINSON</td><td>JOWAYNE</td><td>07-22-2019</td><td>A-PRE</td></tr><tr><td>E04N</td><td>E04-528U</td><td>85608-594</td><td>TOPPIN</td><td>MICHAEL</td><td>05-21-2019</td><td>A-HLD</td></tr><tr><td>E07S</td><td>E07-552U</td><td>85382-594</td><td>TORO</td><td>TYLER</td><td>07-29-2019</td><td>A-DES</td></tr></tbody></table>

EFTA00109754

<table><thead><tr><th>GRP.</th><th>SPECIFIC.</th><th>REG.</th><th>LN.</th><th>FN.</th><th>ARSD.</th><th>ARS.</th></tr></thead><tbody><tr><td>K02N</td><td>K02-115L</td><td>14103-052</td><td>TORRES</td><td>ANTHONY</td><td>07-10-2019</td><td>A-HLD</td></tr><tr><td>E09S</td><td>E09-566U</td><td>85621-054</td><td>TORRES</td><td>FAUSTO</td><td>05-06-2019</td><td>A-DES</td></tr><tr><td>K05N</td><td>K05-136U</td><td>85896-054</td><td>TORRES</td><td>FRANCISCO</td><td>02-13-2019</td><td>A-HLD</td></tr><tr><td>E06N</td><td>E06-543L</td><td>86521-054</td><td>TORRES</td><td>JOSHUA</td><td>04-24-2019</td><td>A-HLD</td></tr><tr><td>G06N</td><td>G06-744L</td><td>34957-054</td><td>TORRES</td><td>MARTIN</td><td>10-13-2018</td><td>A-PRE</td></tr><tr><td>Z05A</td><td>Z05-118UAD</td><td>86020-054</td><td>TORRES</td><td>OMAR</td><td>08-30-2018</td><td>A-PRE</td></tr><tr><td>G10S</td><td>G10-780L</td><td>85742-054</td><td>TOWNSEND</td><td>DOUGLAS</td><td>05-31-2018</td><td>A-PRE</td></tr><tr><td>E09S</td><td>E09-572U</td><td>76518-067</td><td>TURNER</td><td>CLAUDE</td><td>07-22-2019</td><td>A-DES</td></tr><tr><td>I06N</td><td>I06-945L</td><td>25352-083</td><td>TURNER</td><td>WILBERT</td><td>07-26-2019</td><td>A-PRE</td></tr><tr><td>G01N</td><td>G01-701L</td><td>79827-054</td><td>ULLAH</td><td>AKAYED</td><td>11-07-2018</td><td>A-HLD</td></tr><tr><td>Z03A</td><td>Z03-111LAD</td><td>28631-054</td><td>URENA</td><td>ILARIO</td><td>04-06-2019</td><td>A-HLD</td></tr><tr><td>K09S</td><td>K09-075L</td><td>68339-054</td><td>URENA</td><td>JUAN</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>RICHARD</td><td>04-03-2019</td><td>A-PRE</td></tr><tr><td>I02N</td><td>I02-911L</td><td>65709-054</td><td>VALAZQUEZ</td><td>SAMMY</td><td>02-27-2019</td><td>A-PRE</td></tr><tr><td>K09S</td><td>K08-024L</td><td>24772-054</td><td>VALENZUELA-LIZARRAGA</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>DAVID</td><td>07-23-2019</td><td>A-BOP HLD</td></tr><tr><td>I05N</td><td>I05-938U</td><td>79919-054</td><td>VAN MANEN</td><td>PAUL</td><td>01-17-2018</td><td>A-PRE</td></tr><tr><td>I06N</td><td>I06-943U</td><td>86408-054</td><td>VANIER</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>DAVID</td><td>12-08-2017</td><td>A-PRE</td></tr><tr><td>E05N</td><td>E05-538L</td><td>86880-054</td><td>VARGAS</td><td>JOSE</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>ANAMARIA</td><td>07-31-2019</td><td>A-PRE</td></tr><tr><td>Z05A</td><td>Z05-118LAD</td><td>76290-054</td><td>VASQUEZ</td><td>PERCY</td><td>04-16-2019</td><td>A-PRE</td></tr><tr><td>G10S</td><td>G10-773U</td><td>79099-054</td><td>VEGA</td><td>OVED</td><td>05-17-2017</td><td>A-PRE</td></tr><tr><td>I03N</td><td>I03-919U</td><td>76242-054</td><td>VEISYON</td><td>EDWARD</td><td>06-28-2019</td><td>A-PRE</td></tr><tr><td>G11S</td><td>G11-784U</td><td>79831-054</td><td>VENTURA</td><td>CHARLES</td><td>08-06-2018</td><td>A-PRE</td></tr><tr><td>B01A</td><td>B01-214U</td><td>86297-054</td><td>VENTURA</td><td>MINERVA</td><td>07-19-2019</td><td>A-STDY</td></tr><tr><td>E05N</td><td>E05-534L</td><td>86285-054</td><td>VICIOSO-LIMA</td><td>PEDRO</td><td>11-08-2018</td><td>A-PRE</td></tr><tr><td>I05N</td><td>I05-936U</td><td>85992-054</td><td>VICKERS</td><td>NAZEER</td><td>04-08-2019</td><td>A-PRE</td></tr><tr><td>K09S</td><td>K09-032U</td><td>30982-054</td><td>VIERRA</td><td>MARK</td><td>11-08-2018</td><td>A-PRE</td></tr><tr><td>I04N</td><td>I04-926U</td><td>85922-054</td><td>VILLANUEVA</td><td>MICHAEL</td><td>05-10-2019</td><td>A-PRE</td></tr><tr><td>K05N</td><td>K05-135U</td><td>58614-054</td><td>VIZZARI</td><td>GINO</td><td>07-11-2019</td><td>A-PRE</td></tr><tr><td>B01A</td><td>B01-220U</td><td>23003-021</td><td>VO</td><td>KIM ANH</td><td>06-27-2019</td><td>A-HLD</td></tr><tr><td>K12S</td><td>K12-071U</td><td>86882-054</td><td>VORONJUK</td><td>VITALI</td><td>05-09-2019</td><td>A-PRE</td></tr><tr><td>G06N</td><td>G06-746U</td><td>68342-054</td><td>WAGNER</td><td>MYRON</td><td>01-11-2019</td><td>A-PRE</td></tr><tr><td>K05N</td><td>K05-138L</td><td>86480-054</td><td>WAITERS</td><td>MARK</td><td>01-09-2019</td><td>A-PRE</td></tr><tr><td>E06N</td><td>E06-546L</td><td>86900-054</td><td>WALKER</td><td>ALLEN</td><td>07-12-2019</td><td>A-PRE</td></tr><tr><td>K04N</td><td>K04-127L</td><td>02259-748</td><td>WALKER</td><td>DELOY</td><td>06-25-2019</td><td>A-HLD</td></tr><tr><td>G11S</td><td>G11-788L</td><td>85544-054</td><td>WALSH</td><td>PATRICK</td><td>01-14-2019</td><td>A-HLD</td></tr><tr><td>G11S</td><td>G11-786L</td><td>86336-054</td><td>WALTER</td><td>FAHEEM</td><td>04-08-2019</td><td>A-PRE</td></tr><tr><td>K10S</td><td>K10-048U</td><td>77269-112</td><td>WANG</td><td>SHUAIQIU</td><td>12-18-2018</td><td>A-PRE</td></tr><tr><td>E11S</td><td>E11-587U</td><td>63274-037</td><td>WARE</td><td>CRAIG</td><td>11-26-2018</td><td>A-DES</td></tr><tr><td>K06N</td><td>K06-146L</td><td>81078-053</td><td>WASHINGTON</td><td>MAURICE</td><td>02-25-2019</td><td>A-PRE</td></tr><tr><td>Z02A</td><td>Z02-201LAD</td><td>77510-054</td><td>WASHINGTON</td><td>VAUGHN</td><td>06-03-2019</td><td>A-HLD</td></tr><tr><td>K08S</td><td>K08-017U</td><td>76135-054</td><td>WATKINS</td><td>THOMAS</td><td>02-14-2018</td><td>A-PRE</td></tr><tr><td>I03N</td><td>I03-919L</td><td>92373-054</td><td>WATTIER</td><td>MICHAEL</td><td>03-29-2016</td><td>A-HLD</td></tr></tbody></table>

EFTA00109755

<table><thead><tr><th></th><th>NYMBH 530*07</th><th>*</th><th>ROSTER</th><th>*</th><th>08-01-2019</th></tr><tr><th colspan="6">PAGE 018 OF 018</th></tr></thead><tbody><tr><td>GRP.</td><td>SPECIFIC.</td><td>REG.</td><td>LN.</td><td>FN.</td><td>ARSD.</td><td>ARS.</td></tr><tr><td>K12S</td><td>K12-078L</td><td>85377-054</td><td>WEBER</td><td>JEFFREY</td><td>05-29-2019</td><td>A-HLD</td></tr><tr><td>I01N</td><td>I01-904L</td><td>39715-013</td><td>WEBSTER</td><td>MARK</td><td>06-26-2019</td><td>A-HLD</td></tr><tr><td>E04N</td><td>E04-531L</td><td>57969-054</td><td>WESTON</td><td>BOBBY</td><td>07-01-2019</td><td>A-PRE</td></tr><tr><td>K07S</td><td>K07-010U</td><td>56622-056</td><td>WHITAKER</td><td>TYRELL</td><td>08-22-2014</td><td>A-HLD</td></tr><tr><td>Z01A</td><td>Z01-102UAD</td><td>85644-054</td><td>WHITE</td><td>KHALIF</td><td>05-02-2019</td><td>A-DES</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-PRE</td></tr><tr><td>Z06A</td><td>Z06-217LAD</td><td>78640-054</td><td>WILLIAMS</td><td>DAYVON</td><td>06-19-2019</td><td>A-PRE</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></tr><tr><td>G06N</td><td>G06-746L</td><td>79417-054</td><td>WILLIAMS</td><td>JIHAD</td><td>08-17-2017</td><td>A-HLD</td></tr><tr><td>K12S</td><td>K12-071U</td><td>68283-054</td><td>WILLIAMS</td><td>KARLIEK</td><td>07-31-2019</td><td>A-PRE</td></tr><tr><td>G05N</td><td>G05-734L</td><td>86162-054</td><td>WILLIAMS</td><td>SHARIEF</td><td>03-26-2019</td><td>A-HLD</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></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></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></tr><tr><td>G10S</td><td>G10-780U</td><td>75973-054</td><td>WILLIS</td><td>SHANNON</td><td>03-14-2019</td><td>A-HLD</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></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></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></tr><tr><td>Z02A</td><td>Z02-201LAD</td><td>76232-054</td><td>WONEY</td><td>ISHI</td><td>04-15-2019</td><td>A-PRE</td></tr><tr><td>K09S</td><td>K09-029U</td><td>86315-054</td><td>WONG</td><td>ZXIYU</td><td>11-14-2018</td><td>A-PRE</td></tr><tr><td>K11S</td><td>K11-053L</td><td>85369-054</td><td>WOOLASTON</td><td>TYRONE</td><td>02-21-2019</td><td>A-PRE</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></tr><tr><td>K10S</td><td>K10-037U</td><td>86477-054</td><td>WU</td><td>HUALONG</td><td>01-09-2019</td><td>A-PRE</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></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></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></tr><tr><td>G07S</td><td>G07-751U</td><td>86868-054</td><td>YOUNG</td><td>ANTHONY</td><td>04-30-2019</td><td>A-HLD</td></tr><tr><td>G09S</td><td>G09-765L</td><td>86373-054</td><td>ZAPATA-COSTRO</td><td>ARGEMIRO</td><td>11-30-2018</td><td>A-PRE</td></tr><tr><td>K12S</td><td>K12-066U</td><td>86925-054</td><td>ZAPOLSKIJJ</td><td>VLADISLAV</td><td>05-31-2019</td><td>A-PRE</td></tr><tr><td>E06N</td><td>E06-544L</td><td>86718-054</td><td>ZELAYA</td><td>EDUARDO</td><td>03-14-2019</td><td>A-HLD</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></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></tr><tr><td>K05N</td><td>K05-134U</td><td>83742-053</td><td>ZOTTLA</td><td>ANTHONY</td><td>06-26-2019</td><td>A-PRE</td></tr><tr><td>G02N</td><td>G02-714L</td><td>64662-053</td><td>ZUBIATE</td><td>MIGURL</td><td>02-15-2019</td><td>A-HLD</td></tr></tbody></table>

G0000

TRANSACTION SUCCESSFULLY COMPLETED

EFTA00109756

# U.S. DEPARTMENT OF JUSTICE

## REMARKING OFFICER: WILL CORRECT ALL REQUIRED DATE OF THIS FORM BEFORE GO TO COMMITTING AGGREGATE MCC/MCMS.

**Name:** Las **First:** Middle

**AkAs:**

- Race (Check)
  - B _ W _ A _ I
  - M _ F
    - Ethnic Origin (Check)
      - Hispanic or Other
    - D.O.B.
      - SSN:
    - Other:

**CHARGES CHECK CATEGORY OF CHANGES (S):**
- OTHER
- NARRATIVE:
  - Title: USC.
  - Title: USC:

**Date of Offense:** Date of Arrest: Place of Arrest:

| State of Birth | Country of Birth | Citizenship | Current Address | Zip Code |
| :--- | :--- | :--- | :--- | :--- |
| Height Pt. In: | Weight | Hair | Eyes | Sears / Marks / Tattoos |

**Injuries / Medication**

| Injuries / Medication | Agency/District | Phone/24 Hour Number |
| :--- | :--- | :--- |
| Arraigned Y N | Sentenced Y N | Special Handling: Y O Remarks: |

**IN** **IN** **IN** **IN**

Remanding Official (Name) Sign Print

Agency/District Phone/24 Hour Number

**OUT** **OUT** **OUT**

Removing Official (Name) Sign Print

Agency/District Phone/24 Hour Number

## FOR BOP USE ONLY

### Receiving Office Sign Print

- Date / Time: Release Official (Name) Sign Print
- Print

**Entry Load Date:** (Not Initial)
Name Search Completed by:
Clearance/Separate Checked by:

OPTIONAL USP Add ARXS Delete Cash Account Delete Cash Account Detainees Clothing Bag #

**Staff Init.:**

RIGHT THUMPRINT

### Original-for ISM as Remanding-Removal receipt: Copy-for Control as Remanding Receipt (NCCI); Copy-For Removing Official; Copy-for Control as Remanding Receipt (Immediate); Copy-INS-Alters an Autopsy. This form may be replicated via WF)

BP-5377(58) and BP-3777(58) of DUL 91



EFTA00109757

# U.S. DEPARTMENT OF JUSTICE

## ARRESTING OFFICER WILD CHRISTIE AND REGISTERED MACC/MOOR

Name: Last
First
Middle

AKAAS:

Race (Check)  Sex (Check)  Ethnic Origin (Check)  D.O.B.  SSN:
B W A I  M F  Hispanic or Other

CHANGES
CHECK CATEGORY OF CHARACTERS:
PELZYMANOR  CIVIL CONTEMPLATION  MATERIAL WITNESS
OTHER

NARRATIVE:
TIU  USC:
NARRATIVE:
TIU  USC:
Title:
USC:

Date of Offense: 02/18/2014  Place of Arrest:

State of Birth  Country of Birth  Citizenship  Current-Address
1.5. U.S.

Height  Ft: 6.00  Hair: 190  Eyes: 60

Scars / Marks / Tattoos

Injuries / Medication

Emergency Contact: (Name, Address, Phone)

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

IN  IN  IN

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

OUT  OUT  OUT

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

## FOR BOP USE ONLY

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

Sentry Load Date (Most Initial) Name Search Completed by:
Clearing/Separation Checked by:

OPTIONAL JURY  ARS Code:  Staff Init.
Add AKA:  Cash Account  Deposit Cash  Amt.
Count  Clothing Bag #

RIGHT THOMBPAINT

Original-for ISN as Remanding-Removal receipt; Copy-For Control as Removal Receipt (NIC); Copy-For Removing Official; Copy-For Control as Remanding Receipt (Immate); Copy-INS Allen in Custody.

This form may be replicated via WP.)



EFTA00109758

# J.S. DEPARTMENT OF JUSTICE

ARGUMENTS AFTERGERY WILL CONVERGE ALL RACQUETED DATA ON THIS FORM BEFORE TO COMMITTING TO MOVEMENT.

Name: Last First Middle

AKAa:

Race (Check) Sex (Check) Ethnic Origin (Check) D.O.B. SSN:
B W A I M F Hispanic or Other FBI: INS: Owner:

CHANGES CHECK GASCON OF CHARGES(S): MISDMEANOR MATERIAL WITNESS OTHER
NARRATIVE: TITLE: USC: Title: USC: Title: Date of Offense: Date of Arrest: Place of Arrest:

State of Birth Country of Birth Citizenship Current Address Zip Code

Height Ft: 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

Date of Offense: Date of Arrest:

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

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

FOR BOP USE ONLY

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

Print

Sentry Load Data (Must Initial) Name Search Completed by: Staff Init.
Clearance/Report Checked by: Create Cash Account.
Deposit Cash.
Court Clothing Bag

(OPTIONAL REQ) ASS Code Amt. Creation Cash Account Deposit Cash Court Clothing Bag

RIGHT THUMBRINT

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

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

```markdown

Date / Time
```



EFTA00109759

FEDERAL BUREAU OF PRISONS

CDFRM

<table border="1"><tr><td colspan="4">ARRESTING OFFICER WILL COMPLETE ALL REQUIRED DATA ON THIS FORM PRIOR TO COMMITTING TO MCC/MDCs.</td><td colspan="3">Register Number</td><td rowspan="3">PICTURE</td></tr><tr><td colspan="2">Name: Last</td><td colspan="2">First</td><td colspan="3">Middle</td></tr><tr><td colspan="7">AKAs:</td></tr><tr><td>Race(Check)
B W A I</td><td>Sex(Check)
M F</td><td colspan="2">Ethnic Origin(Check)
Hispanic or Other</td><td>D.O.B.</td><td colspan="2">SSN:</td><td>FBI:
INS:
Other:</td></tr></table>

<table><thead><tr><th>CHECK</th><th>CATEGORY OF CHARGES(S):</th></tr></thead><tbody><tr><td>___</td><td>FELONY ___ MISDEMEANOR</td></tr></tbody></table>

# 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) |

| Arrained Y | Sentenced N | Special Handling: _Y or _N |
| :--- | :--- | :--- |
| IN | IN | IN |
| Remanding Official (Name) Sign Print | | Agency/District | Phone/24 Hour Number |
| 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 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
Add AKA’s
Create Cash Account
Design Cash Account
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



EFTA00109760

## MC

# PRISONER REMAND

## J.S. DEPARTMENT OF JUSTICE

### ARRESTING OFFICER WILL COMPLETE ALL REQUIRED DAYS IN THIS SCREW PRICE TO COMMITTING TO MECAMAGES:

| Name: Last | B | W | A | I | M | F | Sex (Check) | Ethnic Origin (Check) | D.O.B. | SSN: |
| :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- |
| AKA: | | | | | | | | | | PRE INS: Other |

**Race (Check):** B | W | A | I | M | F | Sex (Check) | Ethnic Origin (Check) | D.O.B. | SSN: 17853346-03-29**

**CHARGES CHECK CATEGORY OF CHARGES(S):** WITNESS/MANORER
MATERIAL WITNESS
OTHER

**NARRATIVE:**
THE NARRATIVE: USC:
Title: USC:

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

| State of Birth | Country of Birth | Citizenship | Current Address | Zip Code |
| :--- | :--- | :--- | :--- | :--- |
| Height In: | Weight | Hair | Eyes | Scars / Marks / Tattoos |
| Injuries / Medication | | | | |

**Arranged N Sentenced Y Remitted V or Remarked:**

OUT OUT OUT

**Remanding Official (Name) Sign** Agency/District Phone/24 Hour Number
Print 212-351-7200

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

---

### FOR BOP USE ONLY

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

**Sentry Load Data (Name Initial) Name SearchCompleted by:**
Clearing/Sequencing Selected by:
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 (Immate); Copy-NNA-Allen in Custody.

(This form may be replicated via WP)

This form replaces BP-3377(58) and BP-377(58) of JUL 91



EFTA00109761

BP-S377.058 PRISONER REMAND

# U.S. DEPARTMENT OF JUSTICE

## ARSENSING OFFICER WITH COMPLETE ALL REQUIRED MEMORANDUM SHOULD BE READY TO CONVEYING TO NCOVID-19.

Name: Last Name First Middle

### AKAS:

Race (Check) Sex (Check) Ethnic Origin (Check) D.O.B. SSN:
B W A I M F Hispanic or Other FRI: INS: Other:

## CHANGES CHECK CATEGORY OF CHARACTERS(S): MISURMEANOR CIVIL CONTEMPLATION MATERIAL WITNESS OTHER

## NARRATIVE(P):
Title: USC: 8146

## NARRATIVE(V):
Title: USC:

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

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

## Arranged LY N Sentenced N Remarks:

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

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

## FOR BOP USE ONLY

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

Sentry Load Report Completed by: ARS Code Staff This.
Name Search Complied by: Credit Cash Account Deposit Cash Amt.
Contractors Clothing Bag #

Clearance/Separate Checked by:

RIGHT THUMPRINT

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

(This form may be replicated via WF)

This form replaces BP-5377(58) and BP-377(58) of JUL 91



EFTA00109762

| SOUTHERN NEW YORK | District 54 |
| :--- | :--- |

*Note: The table is not present in the image, but based on the provided text, it can be assumed.*

Prisoner Remand or Order to Deliver





EFTA00109763

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

```markdown

{01/81 Version May Also Be Used}

```

U.S. Department of Justice
United States Marshals Service

<table border="1"><tr><td>1</td><td>MARRERONORMAN 76539-067</td><td>20</td></tr><tr><td>2</td><td></td><td>21</td></tr><tr><td>3</td><td></td><td>22</td></tr><tr><td>4</td><td></td><td>23</td></tr><tr><td>5</td><td></td><td>24</td></tr><tr><td>6</td><td></td><td>25</td></tr><tr><td>7</td><td></td><td>26</td></tr><tr><td>8</td><td></td><td>27</td></tr><tr><td>9</td><td></td><td>28</td></tr><tr><td>10</td><td></td><td>29</td></tr><tr><td>11</td><td></td><td>30</td></tr><tr><td>12</td><td></td><td>31</td></tr><tr><td>13</td><td></td><td>32</td></tr><tr><td>14</td><td></td><td>33</td></tr><tr><td>15</td><td></td><td>34</td></tr><tr><td>16</td><td></td><td>35</td></tr><tr><td>17</td><td></td><td>36</td></tr><tr><td>18</td><td></td><td>37</td></tr><tr><td>19</td><td></td><td>38</td></tr></table>

<table border="1"><tr><td colspan="2">ENNY/USMS</td></tr><tr><td colspan="2">United States Marshal</td></tr><tr><td>By:</td><td>Deputy U.S. Marshal</td></tr></table>

EFTA00109764

# U.S. DEPARTMENT OF JUSTICE

APRIVING OFFICER WILL COMPLETE ALL REQUIRRED DATA ON THIS FORM PRIOR TO COMMITTING TO RECOMMENDATION.

Name: Last
CONTENT

First

Middle

PETITION

AKAa:

Race (Check)
B  W  A  I
Sex (Check)
M  F
Ethnic Origin (Check)
Hispanic or Other
D.O.B.
SSN:
FEMININE
OTHER:

CHANGES CHECK CATEGORY OF CHARGES(S):
MISDEMEANOR
CIVIL CONTEMPLATION
MATERIAL WITNESS OTHER

NARRATIVE:
Title: USC: 951
NARRATIVE:
Title: USC: 951

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

State of Birth
Country of Birth
Citizenship
Current Address
Zip Code

Weight
Pt. In:
Weight
Hait
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

Removing Official (Name)
Sign
Print

Agency/District
Phone/24 Hour Number

## FOR BOP USE ONLY

Receiving Official (Name)
Sign
Print

Date / Time
Receiving Official (Name)
Sign
Print

Sentry Load Data (Hunt Initial)
Name Search Completed by:
Clearing/Separate Checked by:

UTILITY USE:
ARS Code
And AKA a
Cash Account
Deposit Cash
Container
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 (Imate); Copy-INS-Allen in Custody.

This form may be replicated via WP)



EFTA00109765

```markdown

SOUTHERN NEW YORK
District 54
```

Prisoner Remand or Order to Deliver





EFTA00109766

| SOUTHERN NEW YORK | District 54 |
| :--- | :--- |

```markdown
SOUTHERN NEW YORK
District 54
```

Prisoner Remand or Order to Deliver

<table border="1"><tr><td colspan="4">PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS(SHORT FORM)</td></tr><tr><td>TO:</td><td>MCC New York</td><td colspan="2">DATE: 08/01/2019</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>79471054</td><td>SCHULTE, JOSHUA</td><td></td></tr></table>



EFTA00109767



EFTA00109768

```markdown

SOUTHERN NEW YORK
District 54
```

Prisoner Remand or Order to Deliver



Limited Official Use

EFTA00109769

U.S. Department of Justice
Federal Bureau of Prisons

The following inmates are to be released from the Special Housing Unit.

<table border="1"><tr><td>NAME</td><td>REG.NUMBER</td><td>UNIT</td><td>RELEASEDATE</td><td>REASON</td><td>SEPARATEES</td></tr><tr><td>BINYARD,EDWARD</td><td>70897-054</td><td>11-NORTH</td><td>8-1-2019</td><td>DS TIMECOMPLETED</td><td>98,7N</td></tr><tr><td>DARAND,ROLANDO</td><td>86725-054</td><td>11-NORTH</td><td>8-1-2019</td><td>NO INCIDENTREPORT</td><td>NONE@MCC,NY</td></tr><tr><td>GOULDBOURNE,MARK</td><td>23152-014</td><td>11-NORTH</td><td>8-1-2019</td><td>NO INCIDENTREPORT</td><td>NONE@MCC,NY</td></tr><tr><td>JACKSON,RAMEL</td><td>79729-054</td><td>7-NORTH5N</td><td>8-1-2019</td><td>DS TIMECOMPLETED</td><td>11N</td></tr><tr><td>JAQUEZ,LUIGI</td><td>79306-054</td><td>5-NORTH9N</td><td>8-1-2019</td><td>UDCSANCTIONED</td><td>NONE@MCC,NY</td></tr></table>

Please provide a reason the inmate is being release New Commit, D/S Time Served, SIS Investigation Complete PENDING BED SPACE WILL NOT BE ACCEPTED

*I/M’s should be cleared by the Captain, SIS, Unit Team, And AW (O), before an inmate is returned to the unit where the infraction was committed**

the release of this inmate (s) is authorized as indicated below:

( X ) Completion of Disciplinary Segregation, no further action pending

( X ) Action by the Unit Disciplinary Committee, no further action pending.

( X ) Completion of an Investigation, no further action pending, No Incident Report

( ) Completion of Classification /Pending Review by Unit Team / Captain.

( ) New Commit/Cleared by Medical



EFTA00109770

| SOUTHERN NEW YORK | District 54 |
| :--- | :--- |

Prisoner Remand or Order to Deliver



Limited Official Use

EFTA00109771

```markdown

SOUTHERN NEW YORK
District 54
```

Prisoner Remand or Order to Deliver



<table border="1"><tr><td colspan="4">PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS(SHORT FORM)</td></tr><tr><td>TO:</td><td>MCC New York</td><td colspan="2">DATE: 08/01/2019</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>90791054</td><td colspan="2">ELANSKY, MICHAEL</td></tr><tr><td>2</td><td>87009054</td><td colspan="2">SAAB, ALI</td></tr></table>



EFTA00109772



# U.S. DEPARTMENT OF JUSTICE

## PRISONER REMAND

**BP-5377.058**
**FEB 04**
**U.S. DEPARTMENT OF JUSTICE**

### ABSORBING SEFGER WILD COMPLEX AND RECRUITED DROWSING BAGS FROM ORIGIN TO COMMITTING ADDRESS

**Name:** Juste

**First:** ODE

**AXAEs:**

- Race (Check)
  B W A I
  M F
  Hispanic or Other

- CHARGES
  CHECK CATEGORY OF CHARACTERS(S): MATERIAL WITNESS
  MARRIAGE/VIEW
  TITLE: USC
  USC:
  Title: USC

- Date of Offense:
  Date of Arrest:
  Place of Arrest:

State of Birth
Country of Birth
Citizenship
Current Address

Height
Pt. In:
Weight
Hair
Eyes
Scars / Marks / Tattoos

Injuries / Medication

- Remaining Official (Name)
  Sign
  Print

- Removing Official (Name)
  Sign
  Print

- For BOP USE ONLY

Receiving Official (Name)
Sign
Print

Sending Date, Name Completed by:
Clearance/Separate Checked by:

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

**Optional USER**
(OPTIONAL USER)

**Staff Init.**
Staff Account

**Court**
Clothing Bag

Original-for IBM as Remanding/Removal receipt; Copy-for Control



```markdown

```



EFTA00109773

SOUTHERN NEW YORK

District 84

Prisoner Remand or Order to Deliver

PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM)

TO: MCC New York DATE: 08/01/2019

THE FOLLOWING NAMED UNITED STATES PRISONERS:

[X] are herewith remanded to your custody

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

# USMS NO. Local Jail No. Name

1 85954054 NAZINA, IELYZAVETA

<table border="1"><tr><td>RECEIPT
THE ABOVE NAMED PRISONER(S) WERE RECEIVED:
BY:
TITLE:
DISTRICT OR ORGAN. ADDRESS:</td><td>UNITED STATES MARSHAL
BY: DEPUTY U.S. MARSHAL</td></tr><tr><td colspan="2">Limited Official Use Page 1 of 1</td></tr></table>

EFTA00109774

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



EFTA00109775

```markdown

ROSTER
```



G0002

MORE PAGES TO FOLLOW . . .

EFTA00109776

METROPOLITAN CORRECTIONAL CENTER RUNNING BOARD “Unit EN Early Visit”

EFTA00109777



UNITED STATES DEPARTMENT OF JUSTICE

MCC NEW YORK

150 PARK ROW, NEW YORK, NY, 10007

TRANSFER RECEIPT

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

DATE: Friday August 1, 2019

```markdown

```

<table><thead><tr><th>G.NO.</th><th>NAME</th><th>QTR</th><th>DST</th><th>RELEASE STATUS</th></tr></thead><tbody><tr><td>86198-054</td><td>PEREZ, ANTHONY</td><td>GS</td><td>USMS/SDNY</td><td>HLD REMOVE</td></tr><tr><td>78018-054</td><td>DIAZ, JOSE</td><td>KN</td><td>USMS/SDNY</td><td>HLD REMOVE</td></tr><tr><td>85896-054</td><td>TORRES, FRANCISCO</td><td>KN</td><td>USMS/SDNY</td><td>HLD REMOVE</td></tr></tbody></table>

MCC NEW YORK MOVEMENT OFFICER

```markdown

646-836-6300 EXT 632
```

EFTA00109778





# U.S. DEPARTMENT OF JUSTICE

APRERITING OFFICER WILL CONFIRM ALL REQUIREMENTS THIS FORM PRIOR TO COMMITTING TO RECORD/ACCOUNT.

Name: Last First

AKAes:

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):
FELLOY MISSEMEANOR MATERIAL WITNESS OTHER

NARRATIVEVS: Title: NARRATIVEV: Title: USC: USC: Date of Offense: Date of Arrest: Place of Arrest:

State of Birth Country of Birth Citizenship Current Address Zip Code

Height In: Weight Hair Eyes Scars / Marks / Tattoos

Injuries / Medication

Arraigned Y Sentenced Y Remarks: Y or N

IN IN IN IN

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

Out Out Out

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

## FOR BOP USE ONLY

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

Print

Sentry Load Data: (Must Initial) ABS Code Staff Init.
Name Search Completed by: ABS Code Create Cash Account
Clearance/Separate Checked by: Desert Cash Account Amt.
Detainees Court Clothing Bag

(OPTIONAL USE)
ABS Code Staff Init.
Create Cash Account Amt.
Detainees Court Clothing Bag

RIGHT THUMBRINT

Original for IBM as Remaining Removal receipt; Copy-for Control as Removal Receipt (NCIC); Copy-For Removal Official; Copy-for Control as Remending Receipt (Immature? Copy-INS-Allen in Custody).
This form may be replicated via WP)

EFTA00109779



```markdown

RELEASE AUTHORIZATION GDFRIM
```

U.S. DEPARTMENT OF JUSTICE

<table border="1"><tr><td>Inmate Name
GUPTA, RONNISH</td><td>Register No.
84831-054</td><td colspan="2">Institution
MCC NEW YORK, NY</td><td>Date
07-21-2019</td></tr><tr><td>Release Date
08-01-2019 @ 7:30 AM</td><td colspan="2">Method
FURL TRANS(CNK 3YK)</td><td colspan="2">Detainer:
Yes
No</td></tr></table>

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
W. SMITH/ SCSS

Signature

Date
7:34:19



Thumbprint





Bronx CCC
2532-2534 Creston Avenue
Bronx, NY 10468
718-561-4155

# RELEASE ACTION

Identified by:

Funds Paid by

Date of Release: 8/11/2019

Time of Release: 9:15 AM

## 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

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

ans

Prescribed by P5800

EFTA00109780

MORE PAGES TO FOLLOW

G0002



<table><thead><tr><th></th><th>NYMGZ</th><th>530*07</th><th colspan="2">ROSTER</th><th>$\cdot$</th><th>07-31-2019</th><th>20:29:14</th></tr></thead><tbody><tr><td>PAGE 004</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>GRP. SPECIFIC.</td><td>REG.</td><td>LN</td><td>FN</td><td>CMC</td><td>QTR</td><td>CALT</td><td></td></tr><tr><td>C</td><td>COURT SDNY</td><td>57969-054</td><td>WESTON</td><td>BOBBY</td><td>SEPARATION</td><td>E04-531L</td><td>07:31</td></tr><tr><td>C</td><td>COURT SDNY</td><td>76258-054</td><td>CUEVAS</td><td>JAVIER</td><td>SEPARATION</td><td>E05-534U</td><td>07:31</td></tr><tr><td>C</td><td>COURT SDNY</td><td>76248-054</td><td>WRIGHT</td><td>CIMMIE</td><td>SEPARATION</td><td>G01-707L</td><td>07:31</td></tr><tr><td>C</td><td>COURT SDNY</td><td>76292-054</td><td>SEARLES</td><td>JARED</td><td></td><td>G06-741U</td><td>07:31</td></tr><tr><td>C</td><td>COURT SDNY</td><td>86404-054</td><td>ETHERIDGE</td><td>TYHEEM</td><td></td><td>I05-933L</td><td>07:31</td></tr><tr><td>C</td><td>COURT SDNY</td><td>86953-054</td><td>AYALA</td><td>RICARDO</td><td></td><td>K01-106U</td><td>07:31</td></tr><tr><td>C</td><td>COURT SDNY</td><td>91278-054</td><td>RODRIGUEZ</td><td>DANIEL</td><td></td><td>K04-130U</td><td>07:31</td></tr><tr><td>C</td><td>COURT SDNY</td><td>86277-054</td><td>SEMIDAY</td><td>LUIS</td><td>SEPARATION</td><td>K05-136L</td><td>07:31</td></tr><tr><td>C</td><td>COURT SDNY</td><td>23789-057</td><td>BARRERA</td><td>ESTABAN</td><td>SEPARATION</td><td>K07-008U</td><td>07:31</td></tr><tr><td>C</td><td>COURT SDNY</td><td>86820-054</td><td>BARBER</td><td>BYRON</td><td></td><td>K11-077L</td><td>07:31</td></tr></tbody></table>

```markdown

EFTA00109781
```



| C | COURT EDNY 39715-013 | WEBSTER | MARK | SEPARATION I01-904L | 07:00 |

| :--- | :--- | :--- | :--- | :--- | :--- |





ADD ON: MARRERO, NORMAN-76539-067-7N

| Last Name | |
| :--- | :---|
| MARRERO | |
| First Name | NORMAN |
| Middle Name | Suffix |
| Height | Weight |
| 5'09'' | 210 |
| Hair | Eye |
| BLACK | BROWN |
| Regno | Facility |
| 76539-067 | NYM |





ENNY / USMS

MORE PAGES TO FOLLOW . . .

EFTA00109782