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efta-efta00062271DOJ Data Set 9Other

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PP38 ',age I of ea\ NYMH3 532.01 * PAGE 001 • DAILY LOG FUNCTION • .611" SELECTION CATEGORY: WITlaTIALL LOG START DATE: P6-09-2019 LOG END DATE..: .08-09-7019 REG NO 79562-054 87074-054 50501-054 76309-054 55210-053 82858-198 NAME ARMENIA BAEZ-PENA BOOTH BRIGHT BUSSEY CARREON-MACIAS 89936-053 CUYLER 85775-054 FELIX 79043-054 GARCIA-PENA 44543-054 GUERRERO 14728-055 HEMINGWAY 68430-054 3AQUEZ * 08-09-2019 • 21:30:45 FACL : YM NEXT/PRIOR: r ACT/FUT/HIS: RA FORMAT: r FROM i02-909u 01-703u E01-5061 H01-001L E02-513u BAIL/BOND R01-001L TO 106-942L G03-720u PRE REMOVE E02-511u PRE REMOVE R01-001L G10-7781 E09-568u GcT 206-217uAD H02-109u 206-942L 205-117LAD E09-566L I05-940u 60002 MORE PAGES TO FOLLOW . . . REL H01-0021 206-218uAD 106-9431 E09-566L E08-562U ADM CHANGE ---EFFECTIVE--- --ENTRY--- DATE TIME TID TIME 08-09-2019 1815 NYMBL 1815 08-09-2019 1806 NYMNG 1806 08-09-2019 0838 NYMGZ 0838 08-09-2019 1310 NYMIE

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00062271
Pages
3
Persons
0
Integrity

Summary

PP38 ',age I of ea\ NYMH3 532.01 * PAGE 001 • DAILY LOG FUNCTION • .611" SELECTION CATEGORY: WITlaTIALL LOG START DATE: P6-09-2019 LOG END DATE..: .08-09-7019 REG NO 79562-054 87074-054 50501-054 76309-054 55210-053 82858-198 NAME ARMENIA BAEZ-PENA BOOTH BRIGHT BUSSEY CARREON-MACIAS 89936-053 CUYLER 85775-054 FELIX 79043-054 GARCIA-PENA 44543-054 GUERRERO 14728-055 HEMINGWAY 68430-054 3AQUEZ * 08-09-2019 • 21:30:45 FACL : YM NEXT/PRIOR: r ACT/FUT/HIS: RA FORMAT: r FROM i02-909u 01-703u E01-5061 H01-001L E02-513u BAIL/BOND R01-001L TO 106-942L G03-720u PRE REMOVE E02-511u PRE REMOVE R01-001L G10-7781 E09-568u GcT 206-217uAD H02-109u 206-942L 205-117LAD E09-566L I05-940u 60002 MORE PAGES TO FOLLOW . . . REL H01-0021 206-218uAD 106-9431 E09-566L E08-562U ADM CHANGE ---EFFECTIVE--- --ENTRY--- DATE TIME TID TIME 08-09-2019 1815 NYMBL 1815 08-09-2019 1806 NYMNG 1806 08-09-2019 0838 NYMGZ 0838 08-09-2019 1310 NYMIE

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Text extracted via OCR from the original document. May contain errors from the scanning process.
PP38 ',age I of ea\ NYMH3 532.01 * PAGE 001 DAILY LOG FUNCTION • .611" SELECTION CATEGORY: WITlaTIALL LOG START DATE: P6-09-2019 LOG END DATE..: .08-09-7019 REG NO 79562-054 87074-054 50501-054 76309-054 55210-053 82858-198 NAME ARMENIA BAEZ-PENA BOOTH BRIGHT BUSSEY CARREON-MACIAS 89936-053 CUYLER 85775-054 FELIX 79043-054 GARCIA-PENA 44543-054 GUERRERO 14728-055 HEMINGWAY 68430-054 3AQUEZ * 08-09-2019 21:30:45 FACL : YM NEXT/PRIOR: r ACT/FUT/HIS: RA FORMAT: r FROM i02-909u 01-703u E01-5061 H01-001L E02-513u BAIL/BOND R01-001L TO 106-942L G03-720u PRE REMOVE E02-511u PRE REMOVE R01-001L G10-7781 E09-568u GcT 206-217uAD H02-109u 206-942L 205-117LAD E09-566L I05-940u 60002 MORE PAGES TO FOLLOW . . . REL H01-0021 206-218uAD 106-9431 E09-566L E08-562U ADM CHANGE ---EFFECTIVE--- --ENTRY--- DATE TIME TID TIME 08-09-2019 1815 NYMBL 1815 08-09-2019 1806 NYMNG 1806 08-09-2019 0838 NYMGZ 0838 08-09-2019 1310 NYMIE 1310 08-09-2019 0838 NYMGZ 0838 08-09-2019 2011 NYKD4 2012 08-09-2019 2130 NYMHG 2130 08-09-2019 1024 NYMGZ 1024 08-09-2019 2021 NYmH3 2021 08-09-2019 2028 NYMGI 2028 08-09-2019 1816 NYMBL 1816 08-09-2019 1834 NYMF3 1834 08-09-2019 1950 NYmF3 1950 08-09-2019 1218 NYmCM 1219 https://bop.tcp.doj. gov:9049/SENTRY/J1 PP 1 70.do smy_aminst i2019 Page 717 EFTA00062271 • PP38 Pagel of 1 NYMH3 532.01 * PAGE 002 DAILY LOG FUNCTION pIs SELECTION CATEGORY: Q pRALL LOG START DATE: 1,08-09-2019 08-09-2019 21:30:45 FACL . : NEXT/PRIOR: ^ ACT/FIJI/HIS: F FORMAT: LOG END DATE..: A8-09-2018 -- -EFFECTIVE- -- --ENTRY--- REG NO NAME FROM TO DATE TIME TID TIME 68430-054 JAQUEZ ADM CHANGE 105-940u 08-09-2019 1219 NYMCM 1219 86269-054 JIMENEZ 103-920u K06-1430 08-09-2019 1522 NYMIH 1522 06178-104 JONES TRTY TRANS I06-941L 08-09-2019 0303 NYmA8 0304 106-941L TRTY TRANS 08-09-2019 1440 NYMGZ 1441 86627-054 JONES x12-069U L NOSP USM 08-09-2019 0842 NYNGZ 0843 L HOSP USM K12-069U 08-09-2019 1244 NYMCM 1244 79951-054 LORA RELEASE 08 R01-001L 08-09-2019 1123 NYMGZ 1124 ROI-COIL E09-568L 08-09-2019 1234 NYmI8 1234 91753-054 MATTHEWS BAIL/80ND R01-001L 08-09-2019 1838 NYND4 1839 ROI-COIL K04-1310 08-09-2019 2001 poimm3 2001 14532-104 MOORE K06-1450 101-9030 08-09-2019 1521 NYMIH 1521 /eft% 76329-054 MUTIMURA R01-001L 08-09-2019 2035 NYmo4 2036 R01-001L G11-783L 08-09-2019 2129 NYMHG 2129 86019-054 MYRIE 103-922U ADM CHANGE 08-09-2019 1233 NYMCM 1233 G0002 MORE PAGES TO FOLLOW . . . httpr//boplep.doj.gov:9049/SENTRY/J1PP170.do SDNY_00013797 8/9/2019 Paw 31B EFTA00062272 • PP38 Pagel of 1 NT1.143 532.01 • PAGE 003 OF 003 • as\ DAILY LOG 08-09-2019 21:30:4S FACL : YM FUNCTION • pis SELECTION CATEGORY: ffirpiolL LOG START DATE: 08-09-2019 NEXT/PRIOR: r ACT/FUT/HIS: rA FORMAT: ff LOG ENO DATE..: 08-09-2019 --ENTRY--- REG NO NAME FROM TO DATE TIME TID TIME 86019-054 MYRIE ADM CHANGE 103-922u 08-09-2019 1232 NYmCm 1233 81219-054 RAMIREZ E08-562L FT REL 08-09-2019 0959 NYMGZ 1000 85609-054 REID 201-107LaD G10-777L 08-09-2019 1847 NYMHG 1847 85993-054 REYES 206-220UAD PRE REMOVE 08-09-2019 0838 NYMGZ 0838 85737-054 RODRIGUEZ G03-720u G06-747L 08-09-2019 1806 NYMHG 1806 08765-094 SAXON 202-203LAD Z05-122LAD 08-09-2019 2025 NTNH3 2025 78640-054 WILLIAMS 206-217LAD H01-003L 08-09-2019 2022 NYMH3 2022 86239-054 WILSON G07-7491. ADM CHANGE 08-09-2019 1236 NYmcm 1236 ADM CHANGE G07-749L 08-09-2019 1235 NYMCM 1236 00005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.clo SDNY_0003.798 8/9/2019 Page 319 EFTA00062273

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URLhttps://bop.tcp.doj.gov:9049/SENTRY/J1PP170.clo

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