Skip to main content
Skip to content
Case File
efta-efta00140243DOJ Data Set 9Other

NEW YORK MCC

NEW YORK MCC Report Date: 08-06-2019 SPECIAL HOUSING UNIT SRO REVIEW ROSTER U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Inmate Name Reg No IA Date Status Reason Rev Nei xt Due ew ALIMEHMETI. SAJMIR 77704.054 11.17.2017 AD' PENDING CLASSIFICATION 7-Day 08.07.2019 ARROYO. ANGEL 86123-054 06.24-2019 AD PENDING CLASSIFICATION 14-Day 08-12-2019 ASAINOV, RUSLAN 91782-053 07-19-2019 AD PENDING CLASSIFICATION 21-Day 08-12-2019 AVILA. PATRICK J 86710.054 06-24-2019 AD PENDING CLASSIFICATION 14-Day 08.12-2019 BABROW. LORENZO 76157-054 0741-2019 AD PENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS 7-Day 08.09-2019 BLADES, CHRISTAN 79407-054 06-25-2019 AD PENDING SIS INVESTIGATION 14-Day 08-12-2019 BRISSE1T, JAMAL A 76269-054 0741-2019 AD PENDING SIS INVESTIGATION 7-Day 08-09-2019 BROCK, MARK 86460-054 07-02-2019 AD PENDING CLASSIFICATION 7-Day 08-08-2019 BROWN. CHAD KAMAR 70786-050 07-264019 AD PENDING S

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00140243
Pages
3
Persons
0
Integrity

Summary

NEW YORK MCC Report Date: 08-06-2019 SPECIAL HOUSING UNIT SRO REVIEW ROSTER U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Inmate Name Reg No IA Date Status Reason Rev Nei xt Due ew ALIMEHMETI. SAJMIR 77704.054 11.17.2017 AD' PENDING CLASSIFICATION 7-Day 08.07.2019 ARROYO. ANGEL 86123-054 06.24-2019 AD PENDING CLASSIFICATION 14-Day 08-12-2019 ASAINOV, RUSLAN 91782-053 07-19-2019 AD PENDING CLASSIFICATION 21-Day 08-12-2019 AVILA. PATRICK J 86710.054 06-24-2019 AD PENDING CLASSIFICATION 14-Day 08.12-2019 BABROW. LORENZO 76157-054 0741-2019 AD PENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS 7-Day 08.09-2019 BLADES, CHRISTAN 79407-054 06-25-2019 AD PENDING SIS INVESTIGATION 14-Day 08-12-2019 BRISSE1T, JAMAL A 76269-054 0741-2019 AD PENDING SIS INVESTIGATION 7-Day 08-09-2019 BROCK, MARK 86460-054 07-02-2019 AD PENDING CLASSIFICATION 7-Day 08-08-2019 BROWN. CHAD KAMAR 70786-050 07-264019 AD PENDING S

Tags

eftadataset-9vol00009

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
NEW YORK MCC Report Date: 08-06-2019 SPECIAL HOUSING UNIT SRO REVIEW ROSTER U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Inmate Name Reg No IA Date Status Reason Rev Nei xt Due ew ALIMEHMETI. SAJMIR 77704.054 11.17.2017 AD' PENDING CLASSIFICATION 7-Day 08.07.2019 ARROYO. ANGEL 86123-054 06.24-2019 AD PENDING CLASSIFICATION 14-Day 08-12-2019 ASAINOV, RUSLAN 91782-053 07-19-2019 AD PENDING CLASSIFICATION 21-Day 08-12-2019 AVILA. PATRICK J 86710.054 06-24-2019 AD PENDING CLASSIFICATION 14-Day 08.12-2019 BABROW. LORENZO 76157-054 0741-2019 AD PENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS 7-Day 08.09-2019 BLADES, CHRISTAN 79407-054 06-25-2019 AD PENDING SIS INVESTIGATION 14-Day 08-12-2019 BRISSE1T, JAMAL A 76269-054 0741-2019 AD PENDING SIS INVESTIGATION 7-Day 08-09-2019 BROCK, MARK 86460-054 07-02-2019 AD PENDING CLASSIFICATION 7-Day 08-08-2019 BROWN. CHAD KAMAR 70786-050 07-264019 AD PENDING SIS INVESTIGATION 14-Day 08-12-2019 BUTLER. TUREAN 86630454 08-05-2019 AD PENDING SIS INVESTIGATION 3-Day 08-08-2019 CAVE. ETHAN 86164.054 08-02-2019 AD PENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS 3-Day 08474019 CONTRERAS, JHONNY E 89520.053 08-02-2019 AD PENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS 3-Day 08-07-2019 COOPER. MATTHEW 92299-054 08-01.2019 AD PENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS 7-Day 08-12-2019 DAVIS, HOWARD 89380-053 0741-2019 AD PENDING SIS INVESTIGATION 7-Day 08-09-2019 DELEON. OMAR 86132-054 07.25-2019 AD PENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS 14-Day 0842-2019 DIAZ. ROBERT 77930-054 06-28-2019 AD PENDING CLASSIFICATION 14-Day 08-13-2019 DOCKERY. MARTIN 60685-050 06-01.2019 AD PENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS 7-Day 08-12.2019 ()ONES, MANOLO 86214-054 07-10-2019 AD PENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS 28-Day 08-09-2019 DURANT. LAVELL EDWARD 86124-054 04-18-2019 AD- PENDING CLASSIFICATION 14-Day 08-08-2019 EKE, IFEANYI 72418-019 0845-2019 AD PENDING SIS INVESTIGATION 3-Day 08-08-2019 EPS1EIN, JEFFREY EDWARD 76318-054 07.294019 AD PENDING CLASSIFICATION 14-Day 08-12-2019 ESTEVEZ, STEVEN 86102-054 06-30-2019 DS PENDING CLASSIFICATION 7-Day 08-08-2019 FELIX, KERRY 85775-054 07-16-2019 AD PENDING CLASSIFICATION 28-Day 08-13-2019 FERNANDEZ, LEONARDO 86824-054 08-02-2019 AD PENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS 3-Day 08-07-2019 FEFtRER, GREGORY 79793-054 08-01-2019 AD PENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS 7-Day 08-12-2019 FUENTES, MIGUEL 86368-054 07-28-2019 AD PENDING SIS INVESTIGATION 14-Day 08-12-2019 GALAN, CARLOS SANCHEZ 75885-054 0440.2019 DS PENDING CLASSIFICATION 7-Day 08-08.2019 GARCIA, JACINTO RAFAEL 86290.054 07-164019 AD PENDING CLASSIFICATION 28-Day 08-13-2019 Page 1 of 3 8/6/2019 EFTA00140243 GONZALEZ MARCOS D 86617-054 06-04-2019 DS PENDING CLASSIFICATION 60-Day 08-08-2019 GONZALEZ, DANIEL DAMIAN 86825-054 06-24-2019 AD PENDING CLASSIFICATION 14-Day 08-12-2019 GOULDBOURNE, MARK ANTHONY 23152-014 08-02-2019 AD PENDING 515 INVESTIGATION 3-Day 08-07-2019 GRAYSON, MARK 70887-054 07-15-2019 AD PENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS 28-Day 08-13-2019 GUERRERO, JOSE ANTONIO 44543-054 08-01-2019 AD PENDING CLASSIFICATION 7-Day 08-12-2019 GUILLEN. GABRIEL J 08820-070 07-25-2019 AD PENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS 14-Day 08-12-2019 GUILLEN, WILSON 79465-054 07-25-2019 AD PENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS 14-Day 08-12-2019 HEMINGWAY. ANDRE 14728-055 07-15-2019 AD PENDING SIS INVESTIGATION 28-Day 08-13-2019 HOSSAIN, DELOWAR MOHAMMED 87049-054 07-26-2019 AD PENDING CLASSIFICATION 14-Day 08-12-2019 HOYT. KENNETH 68152.054 05.21.2019 DS PENDING CLASSIFICATION 14-Day 0846-2019 JIMENEZ. EDWARD 79466-054 08-01-2019 AD PENDING INVESTIGATION FORA VIOLATION OF BUREAU REGULATIONS 7-Day 08-12-2019 JONES, RAYSHAUN 68302-054 06-07-2019 AD PENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS 60-Day 08-08-2019 KABA, MORA 86931-054 07-25-2019 AD PENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS 14-Day 08-12-2019 KANDIC, MIRSAD 90479-053 11-01-2017 AD* PENDING CLASSIFICATION 7-Day 08-07-2019 KINTEA, MCKENZIE 86587-054 06.24.2019 AD PENDING CLASSIFICATION 14-Day 08-12-2019 LANS. LEROY 0 86357-054 07-29-2019 AD PENDING SIS INVESTIGATION 14-Day 08-12-2019 LATIMER. COREY 79427-054 07-24-2019 AD PENDING CLASSIFICATION 14-Day 08-09-2019 LOVICK, FUGUAN 86356-054 06-24-2019 AD PENDING CLASSIFICATION 14-Day 08-12-2019 IAARAT-UULU. SAKAI 76003-054 0841-2019 AD PENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS 7-Day 08-12-2019 IAATTHEWS, CHARLES 66171.054 06-27-2019 AD PENDING CLASSIFICATION 14-Day 08-12-2019 MCGRIER, FREDDIE 85989-054 06-03-2019 DS PENDING CLASSIFICATION 60-Day 0848-2019 MICKENS, DION 86160-054 07-16-2019 AD PENDING SIS INVESTIGATION 28-Day 08-13-2019 MOJICA, JASON LEE 91268-054 07.19.2019 AD PENDING CLASSIFICATION 21-Day 08-12-2019 MURRAY. DONNELL DWAYNE 57497-054 05-17-2019 DS PENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS 21.Oay 08-06-2019 OCHOA, PERCY 86452-054 0741-2019 AD PENDING SIS INVESTIGATION 7-Day 08-09.2019 PALERMO. HECTOR 79166-054 04-30-2019 DS PENDING CLASSIFICATION 7-Day 08-08-2019 PEREZ, CHRISTIAN 78346-054 07-17-2019 AD PENDING SIS INVESTIGATION 21-Day 08-09-2019 PIERCE, RICHARD 14949-057 01-18-2019 AD• PENDING CLASSIFICATION 21-Day 08-09-2019 ClUIROGA FRANK PAUL 86210-054 07-08-2019 AD PENDING SIS INVESTIGATION 30-Day 08-07-2019 REID, MICHAEL 85609-054 07-16-2019 AD PENDING SIS INVESTIGATION 28-Day 08-13-2019 it REYES, EFRAIN 85993-054 07-16-2019 AD PENDING SIS INVESTIGATION 28-Day 08-12-2019 REYES, FFtANKIE 79102-054 08-01-2019 AD PENDING SIS INVESTIGATION 7-Day 08-12-2019 RIVERA JOSE 72008-054 06-12-2019 AD PENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS Y8-Day 08-12-2019 RIVERA. JOSE DAVID 86225-054 06.19.2019 AD PENDING S1S INVESTIGATION 21.Day 08-12-2019 Page 2 of 3 8/6/2019 EFTA00140244 ROBINSON, PHILLIP 34801.058 0741-2019 AD PENDING SIS INVESTIGATION 7-Day 08-09-2019 RODRIGUEZ, JUAN CARLOS 79168-054 04-29-2019 AD* PENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS 7-Day 08-08-2019 ROMF_RO, MIGUEL 74203-054 07-22-2019 AD PENDING CLASSIFICATION 21-Day 08-12-2019 ROSA, RICKY 88324.054 07-24.2019 AD PENDING CLASSIFICATION 14-Day 08-09-2019 SAIPOV, SAYFULLO HABIBULL 79715-054 1141.2017 AD* PENDING CLASSIFICATION 14-Day 08-08-2019 SANTIAGO, LEON 08224-082 07-12-2019 AD PENDING CLASSIFICATION 28-Day 08-13-2019 SANTIAGO-MENDOZA, OIAAR 80341-063 0741-2019 AD PENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS 7-Day 08-09-2019 SANTOS-FELCC, CRISTOPHER 86638-054 08-02-2019 AD PENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS 3-Day 08-07-2019 SCHULTE. JOSHUA ADAM 79471-054 10-01.2018 AD' PENDING CLASSIFICATION 14-Day 08-12-2019 SMITH, BRANDON 78175-054 07-29-2019 AD ,REGULATIONS PENDING INVESTIGATION FOR A VIOLATION OF BUREAU 14-Day 08-12-2019 SPRULL, MATTHEW C 69065-054 04-18-2019 AD* PENDING CLASSIFICATION 14-Day 08-08-2019 TARTAGUONE, NICHOLAS JOHN 78514-054 07-02-2019 DS PENDING CLASSIFICATION 7-Day 08-08-2019 TORRES, OMAR 86020-054 07-16-2019 AD PENDING CLASSIFICATION 28-Day 08-13-2019 URENA, MARIO 28631-054 07-24-2019 AD PENDING INVESTIGAlION FOR A VIOLATION OF BUREAU REGULATIONS 14-Day 08-09-2019 VASOUEZ, PERCY 76290-054 07-16-2019 AD PENDING CLASSIFICATION 28-Day 08-13-2019 VEGA, OVED 79099-054 08-01-2019 AD PENDING SIS INVESTIGATION 7-Day 08-12-2019 WASHINGTON, VAUGHN CLEMENT 77510-054 07-19-2019 AD PENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS 21-Day 08-12-2019 WHITE, KHAUF 85844-054 06-27-2019 AD PENDING CLASSIFICATION 14-Day 0842-2019 WILLIAMS, DAYVON 78840-054 07-22-2019 AD PENDING CLASSIFICATION 21.Day 08-12-2019 WILSON, SHAWN 69068-054 07-29-2019 AD PENDING CLASSIFICATION 14-Day 08-12-2019 WOW''', ISHI 76232-054 07-17-2019 AD PENDING SIS INVESTIGATION 21-Day 08-09-2019 = Past Due AD' indicates an AD order over 90 days Pa' indicates a PD order over 90 days Page 3 of 3 8/6/2019 EFTA00140245

Technical Artifacts (9)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone440.2019
Phone6630454
Phone741-2019
Phone841-2019
Phone842-2019
Phone845-2019
Phone846-2019
Phone8474019
Phone848-2019

Related Documents (6)

DOJ Data Set 8CorrespondenceUnknown

EFTA00017757

0p
DOJ Data Set 9OtherUnknown

U.S. v. Saboonchl, 990 F.Supp.2d 538 (2014)

27p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01658887

0p
DOJ Data Set 9OtherUnknown

NYMBH 530*07 *

NYMBH 530*07 * PAGE 001 FUNCTION: R-P ZERO/NBR: NO OPTION: DUP SUPR: YES COLUMNS 1: REG CONDITIONS (GRP .CMCI NE G CMCI NE P G TOT G0002 MORE PAGES TO FOLLOW . . . POPULATION MONITORING CENSUS/ROSTER 08-01-2019 GENERALIZED RETRIEVAL 02:14:18 SELECTION CATEGORY: QTR EQ ALL ORGANIZATION: FACL EQ NYM TYPE OF FACILITY: TOF EQ T FACILITY MANAGED BY: FMB EQ AP 2: LN 3: LN2 4: FN 5: ARSD 6: ARS 7: 8: SEQ: 234 NP: JUDG: C SORT COL: COL SEQ: 1) OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (GRP 4) -Q- 753 728 25 -W- -B- -I- -A- 397 340 2 14 u t ° zo-P frb NJ0'' 2 °4 H- -0- 310 443 EFTA00109739 NYMBH 530*07 * ROSTER 08-01-2019 PAGE 002 GRP. SPECIFIC.. REG LN FN 02:14:18 ARSD ARS I05N I05-936L 85828-054 ABERHANTE ANNEL 12-11-2018 A-HLD G11S G11-7Ø3U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE EOIN E01-502U 86640-054 ACOSTA-SALAZAR ABEL 03-05-2019 A-PRE KO9S K09-026L 29116-379 ACOSTA-VENTURA LINCOLN 04-04-

44p
DOJ Data Set 9OtherUnknown

Filing # 33747975 E-Filed 10/27/2015 04:45:57 PM

91p
House OversightFinancial RecordNov 11, 2025

BofA Merrill Lynch Global Equity Volatility Insights – Market analysis and trading ideas (June 2017)

The document is a routine research report providing market commentary, volatility statistics, and trading recommendations. It contains no allegations, financial flow details, or misconduct involving h Identifies potential tech bubble indicators and suggests dispersion and put‑spread strategies. Highlights low volatility environments in US, Europe, and Asia and proposes hedges using options and Dis

66p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.