EFTA01338421

• • roa—MPOW Ille m ileillnagt wvit - I Lasa IR F) File Number Field Office Acquiring Evidence Aft a-nr1; Serial it of Originating Document ZWZAO1 c f3 of, Hti factaAls LI n awe or Coonibu ' ) Date Received From By P (7a s' It; A, PA (Cityand State) To Be Returned O Yes O No Receipt Given O Yes O No Grand Jury Material •• Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes O No Federal Taxpayer Information (F11) O Yes O No Title: Prtht-ao RoAribttitz, 0 lasivackitn Reference: (Coamookatioe Encbsiag Atatcrid) Description: O Original notes re interview of gOe ivintith vetiVik Kt: Berry Kaske 4.94 iSitiveAA. Hetfi1/443-cl SDNY_GM_02772401 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259207 EFTA01338421 U.S. Department of Justice Federal Bureau of Prisons Northeast Regional Office U.S. Custom House • 7th Moot 2nd dc Chestnut Street% Philadelphia. PA. 1'406 November 29, 2010 U.S. Department of Justice Federal Bureau of Investigation 505 South Flagler Drive, Suite 500 West Palm Beach, FL 33401 Attn: SA Christina Pryor RE: Law Enforcement Request Freedom of Information Request No. 2011-01640 Steven Hoffenberg, Register No. 35601-054 and Berry Lester Kessler, Register No. 61264-061 Dear Ms. Pryor: This is in response to your Law Enforcement request for information that was received by this agency on November 2, 2010. You request a copy of records pertaining to dates of incarceration, the facilities projected date of release and date of death that are maintained by the Federal Bureau of Prisons for Steven Hoffenberg and Berry Lester Kessler. Enclosed please find a copy of Mr. Hoffenberg's and Berry Lester Kessler's records. These records are enclosed and released in accordance with provisions set forth in 28 C.F.R. Part 16, Subpart A and D. No further release is authorized. These documents are for law enforcement purposes only and are not to be released without prior authorization from the Bureau of Prisons. I trust that this has been responsive to your request. Sincerely, He ry J. Sadowsla Regional Counsel Enclosures: yyl e p?!&1/772402 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259208 EFTA01338422 NERH5 531.01 • INMATE HISTORY 11-29-2010 PAGE 001 • ADM-REL • 16:48:40 REG NO..: 35601-054 NAME HOFFENBERG, STEVEN 'CATEGORY: ARS FUNCTION: PRT FORMAT: FCL ASSIGNMENT DESCRIPTION START DATE/TIME STOP DATE/TIME FTD A-DES DESIGNATED, AT ASSIGNED FACIL 03-18-2008 1330 CURRENT B15 RELEASE RELEASED FROM IN-TRANSIT FACL 03-18-2008 1330 03-18-2008 1330 B15 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 03-18-2008 1145 03-18-2008 1330 BRO HLD REMOVE HOLDOVER REMOVED 03-18-2008 1145 03-18-2008 1145 BRO A-BOP HLD HOLDOVER FOR INST TO INST TRF 02-29-2008 1449 03-18-2008 1145 815 RELEASE RELEASED FROM IN-TRANSIT FACL 02-29-2008 1449 02-29-2008 1449 815 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 02-29-2008 0709 02-29-2008 1449 DEV TRANSFER TRANSFER 02-29-2008 07 09 02-29-2008 0709 DEV A-DES DESIGNATED, AT ASSIGNED FACIL 11-14-2007 12 44 02-29-2008 0709 DEV LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 11-14-2007 10 10 11-14-2007 1244 DEV A-DES DESIGNATED, AT ASSIGNED FACIL 10-17-2002 11 45 1010 DEV LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 10-17-2002 09 59 10-17-2002 1145 DEV A-DES DESIGNATED, AT ASSIGNED FACIL 03-05-2002 11 15 10-17-2002 0959 DEV LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 03-05-2002 07 48 03-05-2002 1115 DEV A-DES DESIGNATED, AT ASSIGNED FACIL 01-10-2002 20 33 03-05-2002 0748 513 RELEASE RELEASED FROM IN-TRANSIT FACL 01-10-2002 20 33 01-10-2002 2033 513 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 01-10-2002 14 40 01-10-2002 2033 PEW TRANSFER TRANSFER 01-10-2002 14 40 01-10-2002 1440 RBK A-DES DESIGNATED, AT ASSIGNED FACIL 11-13-2001 19 41 01-10-2002 1440 RBK LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 11-13-2001 16 30 11-13-2001 1941 RBK A-DES DESIGNATED, AT ASSIGNED FACIL 10-26-2001 15 40 11-13-2001 1630 RBK LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 10-26-2001 12 30 10-26-2001 1540 RBK A-DES DESIGNATED, AT ASSIGNED FACIL 10-20-2001 11 34 10-26-2001 1230 RBK LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 10-20-2001 0804 10-20-2001 1134 RBK A-DES DESIGNATED, AT ASSIGNED FACIL 10-19-2001 1554 10-20-2001 0804 RBK LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 10-19-2001 1154 10-19-2001 1554 RBK A-DES DESIGNATED, AT ASSIGNED FACIL 10-02-2001 1535 10-19-2001 1154 RBK LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 10-02-2001 1230 10-02-2001 1535 RBK A-DES DESIGNATED, AT ASSIGNED FACIL 09-13-2001 1725 10-02-2001 1230 RBK LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 09-13-2001 1247 09-13-2001 1725 RBK A-DES DESIGNATED, AT ASSIGNED FACIL 08-02-2001 1035 09-13-2001 1247 514 RELEASE RELEASED FROM IN-TRANSIT FACL 08-02-2001 1035 08-02-2001 1035 514 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 08-02-2001 0330 08-02-2001 1035 LEW HLD REMOVE HOLDOVER REMOVED 08-02-2001 0330 08-02-2001 0330 LEW A-BOP HLD HOLDOVER FOR INST TO INST TRF 07-20-2001 1355 08-02-2001 0330 513 RELEASE RELEASED FROM IN-TRANSIT FACL 07-20-2001 1355 07-20-2001 1355 513 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 07-20-2001 1000 07-20-2001 1355 MCK TRANSFER TRANSFER 07-20-2001 1000 07-20-2001 1000 MCK A-DES DESIGNATED, AT ASSIGNED FACIL 03-19-1999 0900 07-20-2001 1000 513 RELEASE RELEASED FROM IN-TRANSIT FACL 03-19-1999 0900 03-19-1999 0900 513 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 03-19-1999 0511 03-19-1999 0900 G0002 MORE PAGES TO FOLLO SDNY_GIV1_02772403 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259209 EFTA01338423 NERH5 531.01 • INMATE HISTORY PAGE 002 • ADM-REL REG NO.. : 35601-054 NAME • HOFFENBERG, STEVEN CATEGORY: ARS FUNCTION: PRT FORMAT: FCL ASSIGNMENT DESCRIPTION START DATE/TIME 11-29-2010 16:48:40 STOP DATE/TIME LEW HLD REMOVE HOLDOVER REMOVED 03-19-1999 0511 03-19-1999 0511 LEW A-HLD HOLDOVER, TEMPORARILY HOUSED 03-11-1999 1754 03-19-1999 0511 5-R RELEASE RELEASED FROM IN-TRANSIT FACL 03-11-1999 1754 03-11-1999 1754 5-R A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 03-11-1999 1543 03-11-1999 1754 ALF TRANSFER TRANSFER 03-11-1999 1543 03-11-1999 1543 ALF A-DES DESIGNATED, AT ASSIGNED FACIL 12-29-1998 1236 03-11-1999 1543 ALF LOCAL HOSP ESC TRIP TO LOCAL HOOP W/RETN 12-29-1998 1000 12-29-1998 1236 ALF A-DES DESIGNATED, AT ASSIGNED FACIL 12-10-1998 1507 12-29-1998 1000 ALF LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 12-10-1998 1031 12-10-1998 1507 ALF A-DES DESIGNATED, AT ASSIGNED FACIL 12-03-1998 1535 12-10-1998 1031 ALF LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 12-03-1998 1102 12-03-1998 1535 ALF A-DES DESIGNATED, AT ASSIGNED FACIL 09-10-1998 1105 12-03-1998 1102 ALF LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 09-10-1998 0740 09-10-1998 1105 ALP A-DES DESIGNATED, AT ASSIGNED FACIL 08-25-1998 0914 09-10-1998 0740 ALF LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 08-25-1998 0743 08-25-1998 0914 ALF A-DES DESIGNATED, AT ASSIGNED FACIL 10-09-1997 0042 08-25-1998 0/43 513 RELEASE RELEASED FROM IN-TRANSIT FACL 10-09-1997 0042 10-09-1997 0042 513 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 10-08-1997 1447 10-09-1997 0042 FAI TRANSFER TRANSFER 10-08-1997 1447 10-08-1997 1447 PAI A-DES DESIGNATED, AT ASSIGNED FACIL 04-16-1997 1215 10-08-1997 1447 SO2 RELEASE RELEASED FROM IN-TRANSIT FACL 04-16-1997 1215 04-16-1997 1215 SO2 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 04-16-1997 0529 04-16-1997 1215 LEN HLD REMOVE HOLDOVER REMOVED 04-16-1997 0529 04-16-1997 0529 LEN A-HLD HOLDOVER, TEMPORARILY HOUSED 04-10-1997 1349 04-16-1997 0529 801 RELEASE RELEASED FROM IN-TRANSIT FACL 04-10-1997 1349 04-10-1997 1349 801 A-ADMIT ADMITTED TO AN IN-TRANSIT FACI, 04-10-1997 1018 04-10-1997 1349 OTV HLD REMOVE HOLDOVER REMOVED 04-10-1997 1018 04-10-1997 1018 OTV A-HLD HOLDOVER, TEMPORARILY HOUSED 03-11-1997 0550 04-10-1997 1018 806 RELEASE RELEASED FROM IN-TRANSIT FACL 03-11-1997 0550 03-11-1997 0550 506 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 03-11-1997 0105 03-11-1997 0550 NYM TEMP REM TEMPORARY REMOVAL 03-11-1997 0105 03-11-1997 0107 NYM A-HLD HOLDOVER, TEMPORARILY HOUSED 02-10-1997 0107 03-11-1997 0105 506 RELEASE RELEASED FROM IN-TRANSIT FACL 02-10-1997 0107 02-10-1997 0107 B06 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 02-10-1997 0011 02-10-1997 0107 OTV HLD REMOVE HOLDOVER REMOVED 02-10-1997 0011 02-10-1997 0011 OTV A-HLD HOLDOVER, TEMPORARILY HOUSED 02-03-1997 1326 02-10-1997 0011 OTV LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 02-03-1997 1016 02-03-1997 1326 OTV A-HLD HOLDOVER, TEMPORARILY HOUSED 01-21-1997 0913 02-03-1997 1016 OTV ADM CHANGE RELEASE FOR ADMISSION CHANGE 01-21-1997 0916 01-21-1997 0918 OTV A-PRE PRE-SENT ADMIT, ADULT 01-21-1997 0639 01-21-1997 0916 506 RELEASE RELEASED FROM IN-TRANSIT FACL 01-21-1997 0639 01-21-1997 0639 G0002 MORE PAGES TO FOLLOW . . . SDNY_GM_02772404 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259210 EFTA01338424 NERH5 531.01 • INMATE HISTORY PAGE 003 • ADM-REL REG NO..: 35601-054 NAME HOFFENBERG, STEVEN CATEGORY: ARS FUNCTION: PRT FORMAT: FCL ASSIGNMENT DESCRIPTION START DATE/TIME 11-29-2010 16:48:40 STOP DATE/TIME B06 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 01-21-1997 0041 01-21-1997 0639 NYM TEMP REM TEMPORARY REMOVAL 01-21-1997 0041 02-10-1997 0107 NYM A-HLD HOLDOVER, TEMPORARILY HOUSED 01-15-1997 0046 01-21-1997 0041 B06 RELEASE RELEASED FROM IN-TRANSIT FACL 01-15-1997 0046 01-15-1997 0046 B06 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 01-15-1997 0038 01-15-1997 0046 OTV HLD REMOVE HOLDOVER REMOVED 01-15-1997 0038 01-15-1997 0038 OTV A-HLD HOLDOVER, TEMPORARILY HOUSED 11-25-1996 1417 01-15-1997 0038 OTV ADM CHANGE RELEASE FOR ADMISSION CHANGE 11-25-1996 1416 11-25-1996 1417 OTV A-PRE PRE-SENT ADMIT. ADULT 10-04-1996 1005 11-25-1996 1416 806 RELEASE RELEASED FROM IN-TRANSIT FACL 10-04-1996 1005 10-04-1996 1005 806 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 10-04-1996 0035 10- 04-1996 1005 NYM TEMP REM TEMPORARY REMOVAL 10-04-1996 0035 01-15-1997 0046 NYM A-PRE PRE-SENT ADMIT, ADULT 09-27-1996 0047 10-04-1996 0035 806 RELEASE RELEASED FROM IN-TRANSIT FACL 09-27-1996 0047 09-27-1996 0047 806 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 09-26-1996 2358 09-27-1996 0047 OTV HLD REMOVE HOLDOVER REMOVED 09-26-1996 2358 09-26-1996 2358 OTV A-PRE PRE-SENT ADMIT, ADULT 08-19-1996 0527 09-26-1996 2358 B06 RELEASE RELEASED FROM IN-TRANSIT FACL 08-19-1996 0527 08-19-1996 0527 506 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 08-19- 1996 0055 08-19-1996 0527 NYM TEMP REM TEMPORARY REMOVAL 08-19-1996 0055 09-27-1996 0047 NYM A-PRE PRE-SENT ADMIT, ADULT 08-06-1996 0053 08-19-1996 0055 806 RELEASE RELEASED FROM IN-TRANSIT FACL 08-06-1996 0053 08-06-1996 0053 806 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 08-06-1996 0004 08-06-1996 0053 OTV HLD REMOVE HOLDOVER REMOVED 08-06-1996 0004 08-06-1996 0004 OTV A-PRE PRE-SENT ADMIT, ADULT 07-29-1996 0544 08-06-1996 0004 806 RELEASE RELEASED FROM IN-TRANSIT FACL 07-29-1996 0544 07-29-1996 0544 806 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 07-29-1996 0041 07-29-1996 0544 NYM TEMP REM TEMPORARY REMOVAL 07-29-1996 0041 08-06-1996 0053 NYM A-PRE PRE-SENT ADMIT, ADULT 07-24-1996 0043 07-29-1996 0041 806 RELEASE RELEASED FROM IN-TRANSIT FACL 07-24-1996 0043 07-24-1996 0043 B06 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 07-24-1996 0031 07-24-1996 0043 OTV HLD REMOVE HOLDOVER REMOVED 07-24-1996 0031 07-24-1996 0031 OTV A-PRE PRE-SENT ADMIT, ADULT 07-18-1996 0625 07-24-1996 0031 .B06 RELEASE RELEASED FROM IN-TRANSIT FACL 07-18-1996 0625 07-18-1996 0625 806 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 07-18-1996 0123 07-18-1996 0625 NYM TEMP REM TEMPORARY REMOVAL 07-18-1996 0123 07-24-1996 0043 NYM A-PRE PRE-SENT ADM/T, ADULT 07-11-1996 0049 07-18-1996 0123 B06 RELEASE RELEASED FROM IN-TRANSIT FACL 07-11-1996 0049 07-11-1996 0049 B06 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 07-11-1996 0016 07-11-1996 0049 OTV HLD REMOVE HOLDOVER REMOVED 07-11-1996 0016 07-11-1996 0016 OTV A-PRE PRE-SENT ADMIT, ADULT 07-09-1996 0608 07-11-1996 0016 G0002 MORE PAGES TO FOLLOW . . SDNY_GM_02772405 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002592I1 EFTA01338425 NERH5 531.01 • INMATE HISTORY PAGE 004 OF 004 • ADM-REL • REG NO..: 35601-054 NAME HOFFENBERG, STEVEN CATEGORY: ARS FUNCTION: PRT FORMAT: FCL ASSIGNMENT DESCRIPTION START DATE/TIME 11-29-2010 16:48:40 STOP DATE/TIME 806 RELEASE RELEASED FROM IN-TRANSIT FACL 07-09-1996 0608 07-09-1996 0608 806 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 07-09-1996 0054 07-09-1996 0608 NYM TEMP REM TEMPORARY REMOVAL 07-09-1996 0054 07-11-1996 0049 HIM A-PRE PRE-SENT ADMIT, ADULT 07-02-1996 0049 07-09-1996 0054 806 RELEASE RELEASED FROM IN-TRANSIT FACL 07-02-1996 0049 07-02-1996 0049 B06 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 07-02-1996 0036 07-02-1996 0049 OTV HLD REMOVE HOLDOVER REMOVED 07-02-1996 0036 07-02-1996 0036 OTV A-PRE PRE-SENT ADMIT, ADULT 06-24-1996 0558 07-02-1996 0036 B06 RELEASE RELEASED FROM IN-TRANSIT FACL 06-24-1996 0558 06-24-1996 0558 B06 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 06-24-1996 0022 06-24-1996 0558 NYM TEMP REM TEMPORARY REMOVAL 06-24-1996 0022 07-02-1996 0049 NYM A-PRE PRE-SENT ADMIT, ADULT 05-22-1996 0059 06-24-1996 0022 B06 RELEASE RELEASED FROM IN-TRANSIT FACL 05-22-1996 0059 05-22-1996 0059 806 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 05-22-1996 0038 05-22-1996 0059 OTV HLD REMOVE HOLDOVER REMOVED 05-22-1996 0038 05-22-1996 0038 OTV A-PRE PRE-SENT ADMIT ADULT 05-16-1996 0727 05-22-1996 0038 B06 RELEASE RELEASED FROM IN-TRANSIT FACL 05-16-1996 0727 05-16-1996 0727 B06 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 05-16-1996 0059 05-16-1996 0727 NYM TEMP REM TEMPORARY REMOVAL 05-16-1996 0059 05-22-1996 0059 NYM A-PRE PRE-SENT ADMIT, ADULT 05-10-1996 0730 05-16-1996 0059 B06 RELEASE RELEASED FROM IN-TRANSIT FACL 05-10-1996 0730 05-10-1996 0730 806 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 05-10-1996 0700 05-10-1996 0730 OTV HLD REMOVE HOLDOVER REMOVED 05-10-1996 0700 05-10-1996 0700 OTV A-PRE PRE-SENT ADMIT, ADULT 05-07-1996 0600 05-10-1996 0700 B06 RELEASE RELEASED FROM IN-TRANSIT FACL .05-07-1996 0600 05-07-1996 0600 806 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 05-07-1996 0042 05-07-1996 0600 NYM TEMP REM TEMPORARY REMOVAL 05-07-1996 0042 05-10-1996 0730 NYM A-PRE PRE-SENTENCE ADMISSION 03-06-1996 1753 05-07-1996 0042 A02 RELEASE RELEASED FROM IN-TRANSIT FACL 03-06-1996 1753 03-06-1996 1753 A02 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 03-06-1996 0800 03-06-1996 1753 OKL HLD REMOVE HOLDOVER REMOVED 03-06-1996 0700 03-06-1996 0700 OKL A-HLD HOLDOVER, TEMPORARILY HOUSED 02-29-1996 1130 03-06-1996 0700 G0000 TRANSACTION SUCCESSFULLY COMPLETED - SDNY_GM_02772406 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259212 EFTA01338426 NERHS 535.03 * .PAGE'001 35601-054 REG REGNO: 35601-054 FUNCTION: DIS DOB/AGE.: NAME.: HOFFENBERG, STEVEN R/S/ETH.: W/M/O WALSH: NO RSP..: FTD-FORT DIX FCI MILEAGE.: 61 MILES PHONE: 609-723-1100 FAX: 609-724-7557 PROJ REL METHOD: GOOD CONDUCT TIME RELEASE PROJ REL DATE..: 10-12-2013 PAR ELIG DATE..: N/A PAR HEAR DATE..: FACL CATEGORY FTD ADM-REL A-DES FTD CASEWORKER 5812 A-K FTD CUSTODY IN FTD QUARTERS Q01-154L INMATE PROFILE 11-29-2010 16:48:47 FBI NO..: INS NO..: SSN PSYCH: NO DETAINER: CURRENT ASSIGNMENT - - - - - DESIGNATED, AT ASSIGNED FACIL A. HANEY, X-6648 IN CUSTODY HOUSE O/RANGE 01/BED 154L 817193H NO CMC..: YES - EFF DATE TIME 03-18-2008 1330 03-18-2008 1330 02-29-1996 1130 03-23-2009 1328 FTD UNIT UNIT 5 R. HERBIK, X-6618 03-18-2008 1330 FTD WRK DETAIL 5812 ORD W BLDG 5812 ORDERLY - FCI WEST 01-12-2010 1500 OFFN/CHG RMKS: CONSP;MAIL FRAUD;TAX EVASION;OBST SEC INVESTIGATION:240 MOS & OFFN/CHG RMKS: 3 YRS SR; DK 1:9500321-001 & 1:9400213-001 G0017 WARNING : NOTIFICATIONS ARE REQUIRED PER P.S. 1490.06 G0002 MORE PAGES TO FOLLOW . SDNY_GM_02772407 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259213 EFTA01338427 NERH5 540.23 • PAGE 001 • REGNO.. : 35601-054 NAME: SENTENCE MONITORING COMPUTATION DATA AS OF 11-29-2010 HOFFENBERG, STEVEN FBI NO 817193H ARS1 FTD/A-DES UNIT • UNIT 5 DETAINERS • NO HOME DETENTION ELIGIBILITY DATE: 04-12-2013 DATE OF BIRTH: 11-29-2010 16:49:25 QUARTERS • Q01-154L NOTIFICATIONS: NO THE FOLLOWING SENTENCE DATA IS FOR THE INMATE'S CURRENT COMMITMENT. THE INMATE IS PROJECTED FOR RELEASE: 10-12-2013 VIA GCT REL CURRENT JUDGMENT/WARRANT NO: 010 COURT OF JURISDICTION - NEW YORK, SOUTHERN DISTRICT DOCKET NUMBER 1:95CR00321-001 JUDGE SWEET DATE SENTENCED/PROBATION IMPOSED: 03-07-1997 DATE COMMITTED 04-16-1997 HOW COMMITTED US DISTRICT COURT COMMITMENT PROBATION IMPOSED NO FELONY ASSESS NON-COMMITTED.: 450.00 RESTITUTION...: PROPERTY: NO MISDMNR ASSESS FINES $00.00 $00.00 SERVICES: NO CURRENT OBLIGATION NO: 010 OFFENSE CODE • 150 OFF/CHG: 1B:134162 MAIL FRAUD SENTENCE PROCEDURE SENTENCE IMPOSED/TIME TO SERVE.: TERM OF SUPERVISION RELATIONSHIP OF THIS OBLIGATION TO OTHERS FOR THE OFFENDER DATE OF OFFENSE 3559 SRA SENTENCE 60 MONTHS 3 YEARS CC TO 020 05-01-1992 COSTS $00.00 AMOUNT: $00.00 CURRENT JUDGMENT/WARRANT NO: 020 COURT OF JURISDICTION • NEW YORK, SOUTHERN DISTRICT DOCKET NUMBER (6)1:94CR00213-001 JUDGE • SWEET G0002 MORE PAGES TO FOLLOW . . . SDNY_GM_02772408 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259214 EFTA01338428 NEMO 540. 23 • PAGE 002 • REGNO..: 35601-054 NAME: SENTENCE MONITORING COMPUTATION DATA AS OF 11-29-2010 HOFFENBERG, STEVEN DATE SENTENCED/PROBATION IMPOSED: DATE COMMITTED • HOW COMMITTED PROBATION IMPOSED NON-COMMITTED.: RESTITUTION...: 03-07-1997 04-16-1997 US DISTRICT COURT COMMITMENT NO 11-29-2010 16:49:25 FELONY ASSESS MISDMNR ASSESS FINES COSTS $200.00 $00.00 $1,000.000.00 $00.00 PROPERTY: NO SERVICES: NO AMOUNT: 5475,157,340.00 CURRENT OBLIGATION NO: 010 OFFENSE CODE 150 OFF/CHG: (CT2)18:1341 MAIL FRAUD; (CT1)18:371 CONSPIRACY; (CT3) 18:371 CONSP TO OBSTRUCT SEC PROC.: (CT4) 26:7201 INCOME TAX EVASION SENTENCE PROCEDURE SENTENCE IMPOSED/TIME TO SERVE.: TERM OF SUPERVISION DATE OF OFFENSE COMPUTATION 010 WAS LAST COMPUTATION CERTIFIED ON THE FOLLOWING JUDGMENTS, CURRENT COMPUTATION 010: 3559 SRA SENTENCE 240 MONTHS 3 YEARS 11-01-1992 CURRENT COMPUTATION NO: 010 UPDATED ON 05-02-2008 AT DSC AUTOMATICALLY 05-05-2008 BY DESIG/SENTENCE COMPUTATION CTR WARRANTS AND OBLIGATIONS ARE INCLUDED IN 010 010, 020 010 G0002 MORE PAGES TO FOLLOW . . . SDNY_GM_02772409 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259215 EFTA01338429 NERH5 540.23 * PAGE 003 OF 003 • SENTENCE MONITORING COMPUTATION DATA AS OF 11-29-2010 REGNO.. : 35601-054 NAME: HOFFENBERG, STEVEN DATE COMPUTATION BEGAN 03-07-1997 AGGREGATED SENTENCE PROCEDURE...: AGGREGATE GROUP 800 TOTAL TERM IN EFFECT ' 240 MONTHS TOTAL TERM IN EFFECT CONVERTED..: 20 YEARS AGGREGATED TERM OF SUPERVISION..: 3 YEARS EARLIEST DATE OF OFFENSE • 05-01-1992 JAIL CREDIT TOTAL PRIOR CREDIT TIME TOTAL INOPERATIVE TIME TOTAL GC? EARNED AND PROJECTED..: TOTAL GCT EARNED STATUTORY RELEASE DATE PROJECTED: EXPIRATION FULL TERM DATE • FROM DATE 02-17-1994 04-26-1994 02-15-1996 388 0 853 655 10-12-2013 02-12-2016 PROJECTED SATISFACTION DATE 10-12-2013 PROJECTED SATISFACTION METHOD...: GCT REL THRU DATE 02-17-1994 04-26-1994 03-06-1997 REMARKS • 05-02-0B: DIS/GCT TAKEN BY DSCC. FJH/D G0000 TRANSACTION SUCCESSFULLY COMPLETED 11-29-2010 16:49:25 SDNY_GM_02772410 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259216 EFTA01338430 NERHS 540°23 • SENTENCE MONITORING PAGE 001 • COMPUTATION DATA AS OF 10-25-2005 REGNO..: 61264-061 NAME: KESSLER, BERRY LESTER 11-29-2010 16:49:33 FBI NO 777223TA5 DATE OF BIRTH: 07-22-1921 ARS1 ATL/DEATH UNIT QUARTERS DETAINERS NO NOTIFICATIONS: NO HOME DETENTION ELIGIBILITY DATE: 04-25-2005 THE FOLLOWING SENTENCE DATA IS FOR THE INMATE'S PRIOR COMMITMENT. THE INMATE WAS SCHEDULED FOR RELEASE: 10-25-2005 VIA DEATH PRIOR JUDGMENT/WARRANT NO: 010 COURT OF JURISDICTION OHIO, SOUTHERN DISTRICT DOCKET NUMBER CR-2-93-163 JUDGE GRAHAM DATE SENTENCED/PROBATION IMPOSED: 09-29-1994 DATE COMMITTED 11-07-1994 HOW COMMITTED US DISTRICT COURT COMMITMENT PROBATION IMPOSED NO FELONY ASSESS MISDMNR ASSESS FINES COSTS NON-COMMITTED.: $400.00 $00.00 $00.00 $100,000.00 RESTITUTION... : PROPERTY: NO SERVICES: NO AMOUNT: $9,942.00 PRIOR OBLIGATION NO: 010 OFFENSE CODE 546 OFF/CHG: USE OF INTERSTATE FACILITIES IN THE COMMISSION OF MURDER FOR HIRE; 18 USC 1958: SENTENCE:LIFE SENTENCE PROCEDURE 3559 SRA SENTENCE SENTENCE IMPOSED/TIME TO SERVE.: LIFE TERM OF SUPERVISION • 5 YEARS DATE OF OFFENSE 02-05-1991 REMARKS • USE OF INTERSTATE COMMERCE FACILITIES IN THE COMMISSION OF MURDER FOR HIRE; MAIL FRAUD, ATTEMPT TO INTIMIDATE A WITNESS, ATTEMPT TO KILL WITNESS; COUNT 5 LIFE1 COUNT 6 60 MOS, COUNTS 7,8,9,10 120 MOS, COUNTS 11,12 240 MOS, CONCURRENT G0002 MORE PAGES TO FOLLOW . . . SDNY_GM_02772411 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259217 EFTA01338431 NERH5 540.23 • PAGE 002 OF 002 • SENTENCE MONITORING COMPUTATION DATA AS OF 10-25-2005 REGNO..: 61264-061 NAME: KESSLER, BERRY LESTER PRIOR COMPUTATION NO: 010 11-29-2010 16:49:33 COMPUTATION 010 WAS LAST UPDATED ON 11-09-1994 AT ATL AUTOMATICALLY THE FOLLOWING JUDGMENTS, WARRANTS AND OBLIGATIONS ARE INCLUDED IN PRIOR COMPUTATION 010: 010 010 DATE COMPUTATION BEGAN • • 09-29-1994 TOTAL TERM IN EFFECT • LIFE TOTAL TERM IN EFFECT CONVERTED..: LIFE EARLIEST DATE OF OFFENSE 02-05-1991 JAIL CREDIT FROM DATE THRU DATE 09-06-1993 09-28-1994 TOTAL PRIOR CREDIT TIME 308 TOTAL INOPERATIVE TIME • 0 TOTAL GCT EARNED AND PROJECTED..: 0 TOTAL GCT EARNED • 0 STATUTORY RELEASE DATE PROJECTED: N/A EXPIRATION FULL TERM DATE LIFE TYPE OF HEARING NOT ELIGIBLE ACTUAL SATISFACTION DATE 10-25-2005 ACTUAL SATISFACTION METHOD DEATH ACTUAL SATISFACTION FACILITY • ATL ACTUAL SATISFACTION KEYED BY SDJ DAYS REMAINING • 0 FINAL PUBLIC LAW DAYS 0 G0000 TRANSACTION SUCCESSFULLY COMPLETED SDNY_GM_02772412 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF-EA_002592l8 EFTA01338432 NERHS 535.03 * INMATE PROFILE PAGE 001 61264-061 REG REGNO: 61264-061 NAME.: KESSLER, BERRY LESTER RSP..: ATL-ATLANTA USP PHONE: 404-635-5100 FAX: 404-331-2403 ARS ASSIGNMENT..: DEATH FBI NO..: ARS DATE/TIME.. . : 10-25-2005/1532 INS NO..: PROJ REL METHOD: UNKNOWN SSN PROJ REL DATE..: UNKNOWN PSYCH: NO DETAINER: RELEASE DESTINATION AGENCY • DST ASSIGNMENT • ADDRESS • S FUL HOSP/1170 CLEVE AVE ATLANTA, GEORGIA 30344 OFFN/CHG RMKS: USE OF INTERSTATE COMMERCE FACILLITEIS IN A MURDER FOR HIRE OFFN/CHG RMKS: LIFE-FED.,REC'VD 50-LIFE ON FL.SENT.TIME OF DEATH 0545HRS. 11-29-2010 16:49:46 FUNCTION: DIS DOB/AGE. R/S/ETH.: W/M/O WALSH: N/A MILEAGE.: 548 MILES 777223TA5 G0017 WARNING : NOTIFICATIONS ARE REQUIRED PER P.S. 1490.06 G0002 MORE PAGES TO FOLLOW . . MC.. : NO SDNY_GM_02772413 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259219 EFTA01338433 NERHS 531.01 • INMATE HISTORY PAGE 001 ADM -REL REG NO..: 61264-061 NAME KESSLER, BERRY LESTER CATEGORY: ARS FUNCTION: PRT FORMAT: Fitt ASSIGNMENT DESCRIPTION START DATE/TIME 11-29-2010 16:49:53 STOP DATE/TIME ATL DEATH DEATH 10-25-2005 1532 CURRENT ATL A-DES DESIGNATED, AT ASSIGNED FACIL 10-25-2005 1531 10-25-2005 1532 ATL LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 10-13-2005 1316 10-25-2005 1531 ATL A-DES DESIGNATED, AT ASSIGNED FACIL 07-15-2005 2332 10-13-2005 1316 ATL LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 07-15-2005 1800 07-15-2005 2332 ATL A-DES DESIGNATED, AT ASSIGNED FACIL 05-05-2005 1507 07-15-2005 1800 0-D RELEASE RELEASED FROM IN-TRANSIT FACL 05-05-2005 1507 05-05-2005 1507 0-D A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 02-09-2005 1309 05-05-2005 1507 ATL FED WRIT RELEASE ON FEDERAL WRIT 02-09-2005 1309 05-05-2005 1507 ATL A-DES DESIGNATED, AT ASSIGNED FACIL 11-12-2004 1405 02-09-2005 1309 ATL LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 11-09-2004 1230 11-12-2004 1405 ATL A-DES DESIGNATED, AT ASSIGNED FACIL 08-05-2004 1448 11-09-2004 1230 PO4 RELEASE 08 RELEASED FROM IN-TRANSIT, AUG 08-05-2004 1448 08-05-2004 1448 PO4 A-ADMIT 05 ADMITTED TO IN-TRANSIT, MAY 05-06-2004 0530 08-05-2004 1448 0-D RELEASE RELEASED FROM IN-TRANSIT FACL 05-06-2004 0530 05-06-2004 0530 0-D A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 01-07-2004 1215 05-06-2004 0530 ATL STATE WRIT RELEASE ON STATE WRIT 01-07-2004 1215 08-05-2004 1448 ATL A-DES DESIGNATED, AT ASSIGNED FACIL 10-08-2003 1528 01-07-2004 1215 4-U RELEASE RELEASED FROM IN-TRANSIT FACL 10-08-2003 1528 10-08-2003 1528 4-U A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 10-08-2003 1200 10-08-2003 1528 SPG TRANSFER TRANSFER 10-08-2003 1100 10-08-2003 1100 SPG A-DES DESIGNATED, AT ASSIGNED FACIL 11-13-2002 1142 10-08-2003 1100 SPG LOCAL HOSP ESC TRIP TO LOCAL HOSP N/RETN 11-13-2002 0539 11-13-2002 1142 SPG A-DES DESIGNATED, AT ASSIGNED FACIL 10-20-2002 1430 11-13-2002 0539 SPG LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 10-16-2002 0636 10-20-2002 1430 SPG A-DES DESIGNATED, AT ASSIGNED FACIL 12-19-2001 1425 10-16-2002 0636 SPG LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 12-19-2001 1203 12-19-2001 1425 SPG A-DES DESIGNATED, AT ASSIGNED FACIL 09-26-2001 1645 12-19-2001 1203 4-U RELEASE RELEASED FROM IN-TRANSIT FACL 09-26-2001 1745 09-26-2001 1745 4-U A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 09-13-2001 1211 09-26-2001 1745 SPG STATE WRIT RELEASE ON STATE WRIT 09-13-2001 1117 09-26-2001 1645 SPG A-DES DESIGNATED, AT ASSIGNED FACIL 10-25-2000 1745 09-13-2001 1117 P00 RELEASE 10 RELEASED FROM IN-TRANSIT, OCT 10-25-2000 1845 10-25-2000 1845 P00 A-ADMIT 05 ADMITTED TO IN-TRANSIT, MAY 05-18-2000 0530 10-25-2000 1845 4-U RELEASE RELEASED FROM IN-TRANSIT FACL 05-18-2000 0530 05-18-2000 0530 4-U A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 01-19-2000 1246 05-18-2000 0530 SPG STATE WRIT RELEASE ON STATE WRIT 01-19-2000 1146 10-25-2000 1745 SPG A-DES DESIGNATED, AT ASSIGNED FACIL 09-24-1999 2113 01-19-2000 1146 SPG LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 09-24-1999 0936 09-24-1999 1113 SPG A-DES DESIGNATED, AT ASSIGNED FACIL 07-23-1999 1108 09-24-1999 0936 SPG LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 07-23-1999 0947 07-23-1999 1108 G0002 MORE PAGES TO FOLLOW . . . SDNY_GM_02772414 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259220 EFTA01338434 NERHS 531.01 • INMATE HISTORY PAGE 002 • ADM-REL REG NO..: 61264-061 NAME KESSLER, BERRY LESTER CATEGORY: ARS FUNCTION: PRT FORMAT: FCL ASSIGNMENT DESCRIPTION START DATE/TIME 11-29-2010 16:49:53 STOP DATE/TIME SPG A-DES DESIGNATED, AT ASSIGNED FACIL 06-07-1999 1756 07-23-1999 0947 SPG LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 06-07-1999 0638 06-07-1999 1756 SPG A-DES DESIGNATED, AT ASSIGNED FACIL 12-31-1998 1429 06-07-1999 0638 SPG LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 12-28-1998 0550 12-31-1998 1429 SPG A-DES DESIGNATED, AT ASSIGNED FACIL 12-04-1998 1014 12-28-1998 0550 SPG LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 12-04-1996 0545 12-04-1998 1014 SPG A-DES DESIGNATED, AT ASSIGNED FACIL 09-22-1998 1100 12-04-1998 0545 0-D RELEASE RELEASED FROM IN-TRANSIT FACL 09-22-1998 1200 09-22-1990 1200 0-D A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 09-22-1998 0849 09-22-1998 1200 ATL TRANSFER TRANSFER 09-22-1998 0849 09-22-1998 0849 ATL A-DES DESIGNATED, AT ASSIGNED FACIL 09-17-1998 1419 09-22-1998 0849 ATL LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 09-11-1998 1223 09-17-1998 1419 ATL A-DES DESIGNATED, AT ASSIGNED FACIL 07-28-1998 1727 09-11-1998 1223 4-U RELEASE RELEASED FROM IN-TRANSIT FACL 07-28-1998 1727 07-28-1998 1727 4-U A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 07-28-1998 1425 07-28-1998 1727 SPG TRANSFER TRANSFER 07-28-1998 1325 07-28-1998 1325 SPG A-DES DESIGNATED, AT ASSIGNED FACIL 02-03-1998 1147 07-28-1998 1325 0-D RELEASE RELEASED FROM IN-TRANSIT FACL 02-03-1998 1247 02-03-1998 1247 0-D A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 02-03-1998 0752 02-03-1998 1247 ATL TRANSFER TRANSFER 02-03-1998 0752 02-03-1998 0752 ATL A-DES DESIGNATED, AT ASSIGNED FACIL 12-01-1997 1025 02-03-1998 0752 ATL LOCAL HOSP ESC TRIP TO LOCAL HOSP H/RETN 12-01-1997 0550 12-01-1997 1025 ATL A-DES DESIGNATED, AT ASSIGNED FACIL 02-24-1997 1957 12-01-1997 0550 P95 RELEASE 02 RELEASED FROM IN-TRANSIT, FEB 02-24-1997 1957 02-24-1997 1957 P95 A-ADMIT 10 ADMITTED TO IN-TRANSIT, OCT 10-21-1995 0530 02-24-1997 1957 0-D RELEASE RELEASED FROM IN-TRANSIT FACL 10-21-1995 0530 10-21-1995 0530 0-0 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 06-23-1995 0946 10-21-1995 0530 ATL IAD INTERSTATE AGRMNT ON DETAINERS 06-23-1995 0946 02-24-1997 1957 ATL A-DES DESIGNATED, AT ASSIGNED FACIL 11-07-1994 1250 06-23-1995 0946 A01 RELEASE RELEASED FROM IN-TRANSIT FACL 11-07-1994 1250 11-07-1994 1250 A01 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 11-07-1994 0655 11-07-1994 1250 ERE HLD REMOVE HOLDOVER REMOVED 11-07-1994 0555 11-07-1994 0555 ERE A-HLD HOLDOVER, TEMPORARILY HOUSED 11-01-1994 2000 11-07-1994 0555 A01 RELEASE RELEASED FROM IN-TRANSIT FACL 11-01-1994 2100 11-01-1994 2100 A01 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 11-01-1994 1116 11-01-1994 2100 MIL HLD REMOVE HOLDOVER REMOVED 11-01-1994 1116 11-01-1994 1116 MIL A-HLD HOLDOVER, TEMPORARILY HOUSED 09-29-1994 1515 11-01-1994 1116 MIL COURT COURT APPEARANCE W/SCHED RETRN 09-28-1994 1200 09-29-1994 1515 MIL A-PRE PRE-SENTENCE ADMISSION 04-21-1994 1115 09-28-1994 1200 3-0 RELEASE RELEASED FROM IN-TRANSIT FACL 04-21-1994 1123 04-21-1994 1123 3-0 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 04-21-1994 1120 04-21-1994 1123 G0002 MORE PAGES TO FOLLOW . . SDNY_WA_02772415 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259221 EFTA01338435 NERHS 531.01 • INMATE HISTORY PAGE 003 OF 003 • ADM-REL REG NO.. : 61264-061 NAME • KESSLER, BERRY LESTER CATEGORY: ARS FUNCTION: PRT FORMAT: FCL ASSIGNMENT DESCRIPTION START DATE/TIME 11-29-2010 16:49:53 STOP DATE/TIME HIL ADMIN REL ADMINISTRATIVE RELEASE 04-21-1994 1120 04-21-1994 1120 MIL A-HLD HOLDOVER, TEMPORARILY HOUSED 04-20-1994 1140 04-21-1994 1120 0-0 RELEASE RELEASED FROM IN-TRANSIT FACL 04-20-1994 1140 04-20-1994 1140 0-U A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 04-08-1994 0929 04-20-1994 1140 CCN ADMIN REL ADMINISTRATIVE RELEASE 04-08-1994 0929 04-08-1994 0929 CCN A-ADMIN ADMINISTRATIVE ADMISSION 04-07-1994 0941 04-08-1994 0929 P94 RELEASE 04 RELEASED FROM IN-TRANSIT, APR 04-07-1994 0941 04-07-1994 0941 P94 A-ADMIT 01 ADMITTED TO IN-TRANSIT, JAN 01-26-1994 0530 04-07-1994 0941 I-T RELEASE RELEASED FROM IN-TRANSIT FACL 01- 26-1994 0530 01-26-1994 0530 I-T A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 09-28-1993 0530 01-26-1994 053D A01 RELEASE RELEASED FROM IN-TRANSIT FACL 09-28-1993 0530 09-28-1993 0530 A01 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 09-27-1993 0700 09-28-1993 0530 ERE HLD REMOVE HOLDOVER REMOVED 09-27-1993 0600 09-27-1993 0600 ERE A-HLD HOLDOVER, TEMPORARILY HOUSED 09-21-1993 1800 09-27-1993 0600 G0000 TRANSACTION SUCCESSFULLY COMPLETED SDNY_GM_02772416 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259222 EFTA01338436