Case File
efta-01299830DOJ Data Set 10OtherEFTA01299830
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01299830
Pages
100
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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NEW YORK, NY 10065
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SB1062192-F1 7792
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SB1062192-F1 7793
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EFTA_00 186535
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SB1062192-F1 7794
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EFTA_00 I 86545
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C000004214 0021
TIRRA MAR [MOM- Cl Foss and Changes for Deposit Accounts
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SB1062192-F1 7804
PROT129
EFTA_00 186546
PROT30
Amount 0000004240110211
For OM PIII104i 3/1/14 '0 3131/II lamportuat lefonsatioa Meat Your Stoma*
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SB1062192-F1 Fe 4 d.
7805
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EFTA_00 I 86547
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SB1062192-F1 2110 ). a14.12 . 5 15001576 E.X5.
15051 242 'M.
7806
PROT131
EFTA_00186548
PROT32
000000424•1304 Primary Account 04000424•1164 For MA Pedal 4AM So 440.14
Payments 8 Transfers Dabs DaieriplIon
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Total Poymem a traABen.
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Amount 0403 14) 93 04117 6361 0404
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152.221 J.P.Morgan
SB1062192-F1 7807
PROT132
EFTA_00 I 86549
PROT33
Paft•Ilq Amour.: 00000042441/1029 Nebel 411/14 10 113COVI
Isoportat laformatio• About Your StetalKilt
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SB1062192-F1 7808
PROT133
EFTA_00 I 86550
PROT34
Pr.mary Mr.oura 00:00,4,461,ON ror ine P ..rj 4 r:r< io 4.1094
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J. P Morgan
SB1062192-F1 7809
PROT134
EFTA_00186551
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SB1062192-F1 :100)6.14.13. 11 :8GO, 576 eav.• ItICC ) 242 4:41.
7810
PROT135
EFTA_00 I 86552
PROT36
Primary amount 00M0111140106
FCF lM Perled 4127I12 10 413/Y9
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SB1062192-F1 Nye: a • 7811
PROT136
EFTA_00 186553
PROT37
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SB1062192-F1 7812
PROT137
EFTA_00 186554
PROT38
er'mete Account 00:003011500011.1 Foi the Period 4122/1210 4/30/12
I4. Pet. I teem rently tell Bleak
JP Morgan
SB1062192-F1 rev • a • 7813
PROT138
EFTA_00186555
PROT39
WS!
Primary arryounl 00:00.1011W016
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PROT139
EFTA_00186556
PROT40
Primary *mourn: 00030101104MOM Fa M
NOS NM
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SB1062192-F1 ti 2 dl 7815
PROT140
EFTA_00 186557
PROT41
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mores CM •11412, 10AnnIal T ammo 01 MO
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SB1062192-F1 614.13'0 :8C01 576 6.V:
7816
PROT141
EFTA_00 I 86558
PROT42
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SB1062192-F1
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7817
PROT142
EFTA_00186559
PROT43
Paft•Ilq AIX01114: 000003011MONO
Fat Ow NOS 4II/12 *warn hapottaat lefonsatioa Meat Your Stoma*
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J.P Morgan
SB1062192-F1 7818
PROT143
EFTA_00 I 86560
PROT44
Pr.mary A:count CO:0(0011 WWI for in. Pete) tit 2 to 629,12
Ulm Pole IsAtan.f.n.hth J.Y. Morgan
SB1062192-F1 7819
PROT144
EFTA_00186561
PROT45
Pr.mary MoounI CO:OGIOI I SVAIll Pot Its P..Iod t.3012 to 173//i 2
8000.1141I Mt %IASI al , a014.14~.
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SB1062192-F1 6.14•19. 11 :801, 576 6XT.
WC, 242 nt P.a. Inn 7820
PROT145
EFTA_00 186562
PROT46
Primary hcoeura: 000001011040106
Fat OM Potiof GOMM $0 7/31/12 lamps/tun lefonsatioa Meat Your Stoma*
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SB1062192-F1 Par/ dl 7821
PROT146
EFTA_00 I 86563
PROT47
WS!
Primer/ Account 000003011540014 For OW Perks, 61/12 lo SIM 2
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IalrrtrerlaraVararli 000X0003 Orr:000 uo tA MEM PROJECT. SC
1'b E 05TH ST 14W YO O( NY 10015400/
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SB1062192-F1 :KC) 6.14.19.0 :COO, 576 64, .0 ItIOC I 242
P•ge 1..:
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7822
PROT147
EFTA_00186564
PROT48
Primary hcoeura: 00030101100•106
For Ow Palo/ if 1/12 lo•01/12 lamps/tun lefonsatioa Meat Your Stetelledit
Wee el Ins el eines Masi yew Mane Pole Tniellia
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SB1062192-F1 Par 2 dl 7823
PROT148
EFTA_00 I 86565
PROT49
"bras.
lima NA Mean IX WHAM.
4031•04. Dee 0•1,4i my INANNWINN
NOam
TIARA MAR PROJECT. *4
JIG E 65714 ST I1EW TOW NY 10015./00/
JPMorgan Besisess Swim, Savings Account SUIIIMOry laslarems
Mani Dori" Illsbne• 4100 Ending Primary Auqunt 000003011.= lot **Nth:420/12 le, 008/12
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J.RMorgan
a
Mao
SB1062192-F1 614 I9. 11 :COO, 576 64v."
WC, 242 nt P•g• I.4
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7824
PROT149
EFTA_00186566
PROT50
Primary Aso:surd: 000303011.40106
Fat OW P.100 IMO Io V2Yf4 lamps/um lefonsatioa Meat Your Swaim*
Way Mime of Owes Mewl Ti Ihrtikeelt I.Fi Towello• •••• • la* ta•••••.1•11•
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SB1062192-F1 Par 2•41 7825
PROT150
EFTA_00 I 86567
PROT51
1712111M "Ieww.C.ww6wa MA 01).• COM Maw% OC itn4 , 40,C
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SB1062192-F1 .ECC) CSC I 3. 8 :8C01 576 64v.
180C1 742 nt.
Pat• Inn 7826
PROT151
EFTA_00 I 86568
PROT52
PTlinary Acoxinl OCOX0011S0001.1 fa IM Poled V79,12 10 10/3I/Ix lamps/tun lefonsatioa Meat Your Stoma*
Wee .1 DRS 01011•41S Ywl Yew MOMS Pale WNW'..
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SB1062192-F1 Par 2•41 7827
PROT152
EFTA_00 I 86569
PROT53
POIMary Mookini 00)003,311~44 Fa OM PortX1111 /12 0 I/30/12
J.P. Morgan Team axavsnesaut•rrtuwwwrww atocceen.otat
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116 E 6611.1 91'
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JP1Ilorgan Beesiaces Serie" Savings Account Summary
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SB1062192-F1 :100,124 13. 8 :8(.0, 576 ed1vi 1 tICC 742 r'D
.4 • 7828
PROT153
EFTA_00 I 86570
PROT54
'Misery Account OCOX0011S0001.1
For IM Pert00 I tont I01 itarYiz an Spat Memnochibi offelbra•
Malleniel IleprOwo t••••••••• It 204 WY 4••••••• ••••••••la• r
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SB1062192-F1 1••••• a • 7829
PROT154
EFTA_00 I 86571
PROT55
Mowry Aoceurd: 00001021104•000 ip IM Pedal 11/1/1210 1140112 lamps/um lefonsatioa Meat Your Sestamakt
Wee el taw. of Doves Yul Yew Ihrtlewit MS! Towel's
Col N'S • IN.Yok teorinki
Wad/saws mdIseillowlIllogs inn nmateb••••• Him MI nessayon saw, a Ora 'mdse.
Sena Sat
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J.P Morgan
SB1062192-F1
P.
7830
PROT155
EFTA_00 I 86572
PROT56
PrUnary Mown. 00:00301150004.1 For IN Pciel00 II/I/1210 u130/11
I ....I w.elly 1.11 BUJ*
JP Morgan
SB1062192-F1 7831
PROT156
EFTA_00 186573
PROT57
1712,11M "keg. Own Goa NA 0 Ilee Nedra IX WHAM.
adiwatrafellNeliidideinaNWSIna <4OXCeede wee?)
TIARA MAR PROJECT. INC 116 E MTH ST
NEWYORK NY ICOIS./C0/
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IIIII4Wen• •IfeCe/al Doillmlne Seine*
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Mims Wane PrIn•ory KeaMI 00:0030I ISMS) For IN Ps 00l Vint it, 1241/12
Jeedat Yeda-vp Gera lAbre:CO For Amara. Atte busmen note IF. • InCII
God en, ol,berno Orin. naCetas *wo. incevenorinnsoodn
J.F!Morgan
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SB1062192-F1 :so) t1.14•13.8 :800/ 576 64, e
MC/742 rel.
7832
PROT157
EFTA_00 186574
PROT58
-
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SB1062192-F1 Par Ida 7833
PROT158
EFTA_00 186575
PROT59
"leqiinOwm Sus NA
POS. OM Myra DC 1•714,110.% 4C0a• DM @IQ 21,10:00.10~~, 4:0=L. ND
TEMA BA•A POOJECT..4 11B E 66T11 ST
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Nv ictee.no:
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1014~ a ow Ittoginirdng ~ice .100 Ending liellne• Pr.mary Mcount 00:0001.5•4044 roe ire Per.:41,1/13101/31113
Yew Yew, MagioCco Few assesUr0),", twins** Is." I SsiS • "Ca
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J.PMorgan
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SB1062192-F1 :100) 614 13'8 :8(.0, 576 6X,.,
WS, 242 rg.
7834
PROT159
EFTA_00186576
PROT60
Pr.mary kcount 00:0(0011 stey44,1 roe IM Perexl 1, tit 3 to I.11.93 laportua latormadert Atari Your Sestasest kale
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SB1062192-F1 Par/ d I 7835
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EFTA_00 186577
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EFTA_00186578
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EFTA_00 I 86579
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EFTA_00186580
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SB1062192-F1 N.: a • 7839
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EFTA_00 186581
PROT65
Primary Aoeoui.te 04%0610 I 1 Me•4•46
FO* IPS Pot 3,1 /13 10 329113 lampontat lefonsatioa Meat Yew Stoma*
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SB1062192-F1 7840
PROT165
EFTA_00 186582
PROT66
Pnmery Mown. 00:00301150004.1 For the PrIC4 11/13 le Y.29/13
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SB1062192-F1 7841
PROT166
EFTA_00 I 86583
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PO bs KM "loqiinC•••• b* NA ~rit
CC 1•714,110ft ~CM eet ti .1*~~,
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NCW YOTSC NY 10:46300/
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PROT167
EFTA_00186584
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Primary *court 00030101100006
Fat In•Potiof MOM lo 400113 lampottuat lefonsatioa Meat Your Stetelledit
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SB1062192-F1 Par 2 dl 7843
PROT168
EFTA_00 186585
PROT69
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PROT169
EFTA_OO186586
PROT70
Maury hcoeurd: 00030101100006
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SB1062192-F1 Par/di 7845
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EFTA_00 I 86587
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SB1062192-F1 000) t84 3. 8 :8001576 64, ." :0001202 "I
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PROT171
EFTA_(() 186588
PROT72
Primary hcoeura: 00000101100044
Fee Ow Period VIMI lo•211.3 lamps/tun lefonsatioa Alma Your Stoma*
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SB1062192-F1 Par 2•41 7847
PROT172
EFTA_00 I 86589
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P.A. I g4 • 7848
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EFTA_00 86590
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SB1062192-F1 P4(4 :54 7849
PROT174
EFTA_00 186591
PROT75
Primary ACCOUM: 0003030111140000
Fot IM Pedal teAVI3 to Min, lamps/tun lefonsatioa Meat Year Stoma*
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SB1062192-F1 7850
PROT175
EFTA_00 I 86592
PROT76
Primary Meow.. Ott003011yWWY Fog the Period 6PriVI 310 1(31/1]
Pale Imialsonath I vh
IP Morgan
SB1062192-F1 7851
PROT176
EFTA_00 186593
PROT77
ink...taw Ow* NA • 0 Oa WM Mean CC %IMAM Marian OMNI an ZeOWNPINWO"
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TIARA MAR PROJECT. SC Ile E MTH ST
NEWYORK NY 100154001
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SB1062192-F1 634 IStit :8S01 S76 OXS
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7852
PROT177
EFTA_00 186594
PROT78
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SB1062192-F1 Foe OM .Nl0hwns
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PROT178
EFTA_00186595
PROT79
Primary ACOOUId: 000303011M•M•
For Om Period MIPS lolliXM1 laps/tun lefonsatioa Meat Your Sestamakt
Wait alms yr Osaka. Ywl Yew MOMS Mar Muslim cammiyaimm:mmimmisWil•••=.M3I0IMISZPIOldItIMMENIM.IMOiliglINIFIlesabown•••••••••••Finatmlneserronmenwaykial,w4s•
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SB1062192-F1 7854
PROT179
EFTA_00 186596
PROT80
Primary Accouni:
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SB1062192-F1 Nee 4 44 7855
PROT180
EFTA_00186597
PROT81
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TERRA INA PROJECT..4 116 E 66TH ST
NEWYORK NY 10015400/
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SB1062192-F1 ..13.8 :ECO, 576 64:
180C1 742 rif 7856
PROT181
EFTA_00186598
PROT82
Primary Pacoura: 00030101100006 Fot IM Potiol M1f3 $0 fl hl3
Impanel lefonsatioa Meat Your Stoma* Wee el Ins el eines
Masi TS' MOMS INS WEST cal•••••imil=kti••••••IMIIIWIINOSSIIVIMISMIIZSdItaallISIMOilig.1.•••••••••••••••••••Hinat.r••••••••novel•Aklill,••••4S•
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SB1062192-F1 Par/ dl 7857
PROT182
EFTA_00 I 86599
PROT83
Ank.r.O.A.M* 0 Ss EMI Norma or WHAM.
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TIARA MAR PROJECT. *C 118 E 6STNI ST
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SB1062192-F1 :AC) c3419.8 :KC SM 64:
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PROT183
EFTA_00186600
PROT84
Primary Amount 00000301114•ON he It. litiotl 10/111Slo SWIM lamps/um lefonsatioa Meat Your Stoma*
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MS! Towel's wil•Os-malonsimemmteSolailiodseanglowl1
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SB1062192-F1 Par/ d, 7859
PROT184
EFTA_00186601
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PROT185
EFTA 00186602
PROT86
Primary ACCOUrd: 0003103011.40106 ip Ihe Period I itin1 to 1100/13 hapottuat lefonsatioa Meat Your Stoma*
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SB1062192-F1 Par 2•41 7861
PROT186
EFTA_00186603
PROT87
PrUnary M0WN'0C000301sFor the PorICKI "/X13 it, 12131 /13
MOM MIMI III lib,. •NOMI•00" •tO=LI
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TEAMMAR MACY. *4 Ile E 66TH ST
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PROT187
EFTA 00186604
PROT88
PTImary AcCOiM OCOX0011S00044
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SUISMOISRelated Documents (6)
Dept. of JusticeAug 22, 2017
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
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