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efta-efta00109559DOJ Data Set 9Other

NYMES 530*07 •

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DOJ Data Set 9
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EFTA 00109559
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NYMES 530*07 • POPULATION MONITORING CENSUS/ROSTER • 08-02-2019 PAGE 001 GENERALIZED RETRIEVAL • 01:22:48 FUNCTION: R-P SELECTION CATEGORY: QTR EQ ALL ZERO/NBR: NO ORGANIZATION: FACL EQ NYM OPTION: TYPE OF FACILITY: TOF EQ T DUP SUPR: YES FACILITY MANAGED BY: FMB EQ AP COLUMNS 1: REG 2: LN 3: LN2 4: FN 5: ARSD 6: ARS 7: 8: SEQ: 234 NP: JUDG: C SORT COL: COL SEQ: CONDITIONS (GRP 1) OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (GRP 4) CMCI NE G CMCI NE P -a- G TOT G0002 MORE PAGES TO FOLLOW . . . -T- -M- -F- -W- -0- 756 730 26 398 343 2 13 313 443 °Of Pize -75 --soc EFTA00109559 NYMES 530*07 * ROSTER PAGE 002 GRP. SPECIFIC.. REG I05N I05-936L 85828-054 GllS G11-783U 86957-054 601N E01-502U 86640-054 K09S K09-026L 29116-379 E075 E07-554U 25404-038 EllS E11-588U 49259-054 El2S E12-594U 14340-067 1032N K02-115U 85564-054 K1OS K10-043L 85650-053 K125 K12-071U 70105-050 ZO7B Z07-305LAD 77704-054 BOBS E08-564U

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NYMES 530*07 • POPULATION MONITORING CENSUS/ROSTER 08-02-2019 PAGE 001 GENERALIZED RETRIEVAL 01:22:48 FUNCTION: R-P SELECTION CATEGORY: QTR EQ ALL ZERO/NBR: NO ORGANIZATION: FACL EQ NYM OPTION: TYPE OF FACILITY: TOF EQ T DUP SUPR: YES FACILITY MANAGED BY: FMB EQ AP COLUMNS 1: REG 2: LN 3: LN2 4: FN 5: ARSD 6: ARS 7: 8: SEQ: 234 NP: JUDG: C SORT COL: COL SEQ: CONDITIONS (GRP 1) OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (GRP 4) CMCI NE G CMCI NE P -a- G TOT G0002 MORE PAGES TO FOLLOW . . . -T- -M- -F- -W- -0- 756 730 26 398 343 2 13 313 443 °Of Pize -75 --soc EFTA00109559 NYMES 530*07 * ROSTER PAGE 002 GRP. SPECIFIC.. REG I05N I05-936L 85828-054 GllS G11-783U 86957-054 601N E01-502U 86640-054 K09S K09-026L 29116-379 E075 E07-554U 25404-038 EllS E11-588U 49259-054 El2S E12-594U 14340-067 1032N K02-115U 85564-054 K1OS K10-043L 85650-053 K125 K12-071U 70105-050 ZO7B Z07-305LAD 77704-054 BOBS E08-564U 27933-055 K09S K09-036L 85978-054 KOSN K06-148L 86049-054 G06N G06-741L 77312-054 E095 E09-565L 79767-054 GO5N G05-740L 90118-053 GO9S G09-765U 86374-054 E03N E03-523U 86434-054 BOLA B01-219L 86821-054 I04N I04-930U 91126-053 E075 E07-550U 90522-054 EO1N E01-501U 85794-054 IO2N I02-909U 79562-054 ZO3A Z03-112LAD 86123-054 IO1N I01-905U 85885-053 Z076 207-302LAD 91782-053 K07S K07-003U 72419-019 ZO4A Z04-212LAD 86710-054 KO1N K01-106U 86953-054 GO3N G03-721L 94890-038 206A Z06-217LAD 76157-054 E04N E04-532L 77128-054 KO1N K01-103U 79781-054 Kl2S K12-062U 77863-112 GllS G11-785L 85714-054 GllS G11-783U 66471-054 K11S K11-077L 86820-054 E075 E07-551L 61881-054 KO7S K07-008U 23789-057 I04N I04-929U 45655-054 601A BO1-210U 86154-054 KO4N K04-127U 85858-054 601A 801-221L 71423-018 NOTA H01-001L 86463-054 LN ABERHANTE ACOSTA-LIRIANO ACOSTA-SALAZAR ACOSTA-VENTURA ADAMS ADAMS ADAMS AGUDELO-AGUDELO AL-HAMIDI ALAMO ALIMEHMETI ALLS ALMANZAR ALVAREZ ANDREWS ANGEVINE ANTNEY ANTONIUS APSKALNS ARAMBUL ARAUJO ARDILA ARIAS ARMENTA ARROYO ARTIS ASAINOV ASHU AVILA AYALA AYBAR BABROW BALDE BALDEO BANG BANKS BANKS BARBER BARNETT BARRERA BARRIENTOS BATISTA BATURI BAUTA BENJAMIN G0002 MORE PAGES TO FOLLOW . . . * 08-02-2019 01:22;48 FN ARSD ARS ANNEL 12-11-2018 A-HLD JUANCARLOS 06-13-2019 A-PRE ABEL 03-05-2019 A-PRE LINCOLN 04-04-2019 A-PRE GARY 05-20-2019 A-DES RAMON 06-04-2019 A-DES RICHARD 01-14-2019 A-DES ORLANDO 10-31-2018 A-PRE ALI 01-10-2019 A-PRE EDWIN 08-01-2019 A-PRE SAJMIR 11-27-2018 A-HLD RODNEY 06-24-2019 A-DES NELSON 07-26-2018 A-PRE CARLOS 01-22-2019 A-PRE CHRISTOPHE 07-02-2019 A-PRE JAQUAN 08-03-2018 A-DES JOHAN 01-28-2019 A-PRE STEVEN 11-30-2018 A-PRE MARTINS 12-21-2018 A-PRE DALIA 04-16-2019 A-PRE GUSTAVO RANDOLPH MINEL GILBERT ANGEL SOLOMAN RUSLAN CYRIL PATRICK RICARDO GERONIMO 11-01-2018 A-PRE LORENZO 10-19-2018 A-PRE SOULEYMANE 01-18-2019 A-PRE HAKEEM 06-24-2019 A-HLD CHI 04-23-2019 A-PRE EARL 07-22-2019 A-HLD JAMIE 07-30-2019 A-PRE BYRON LATSEN ESTABAN RENE SAMANTHA MUBARAK ELIANA LUIDJI 10-18-2018 A-PRE 04-23-2019 A-DES 05-06-2019 A-PRE 07-19-2019 A-PRE 04-24-2019 A-PRE 05-28-2015 A-PRE 07-19-2019 A-PRE 05-29-2019 A-PRE 03-13-2019 A-PRE 06-12-2019 A-PRE 04-16-2019 A-PRE 12-17-2018 A-DES 07-18-2019 A-HLD 02-28-2019 A-PRE 09-28-2018 A-PRE 02-08-2019 A-HLD 04-16-2019 A-HLD 01-07-2019 A-HLD EFTA00109560 NYMES 530.07 * ROSTER 08-02-2019 PAGE 003 01:22:48 GRP. SPECIFIC. REG LN FN ARSD ARS E078 E07-554U 11608-082 BENJAMIN SEBASTIAN 07-08-2019 A-DES 808S E08-560L 25001-052 BENNETT EDWARD 01-22-2019 A-DES I06N I06-946L 86721-054 BERNCS PAVELS 07-16-2019 A-HLD K05N KOS-135L 92404-054 BETTIS ZUBEARU 07-03-2019 A-HLD K12S K12-070U 67290-054 BINNS RASHEED 08-01-2019 A-HLD ZO6A 206-214UAD 70897-054 BINYARD EDWARD 07-23-2019 A-HLD ZO2A 202-203LAD 79407-054 BLADES CHRISTAN 08-17-2017 A-HLD Kl2S K12-072U 86403-054 BLANCHE NAZAE 03-13-2019 A-PRE G09S G09-767L 24301-052 BOARIU MARCEL 07-02-2019 A-HLD Kl2S K12-067U 86884-054 BOKOV JEVGENI 05-09-2019 A-PRE E01N E01-506L 50501-054 BOOTH RONNELL 06-05-2019 A-PRE K11S K11-0560 79593-054 BRADFORD DAVID 04-17-2019 A-HLD K09S K09-0350 86412-054 BRAHAM DARIEL 12-12-2018 A-PRE Kl2S K12-070U 72612-067 BRANT JOSEPH 07-03-2019 A-PRE E085 E08-563L 15015-055 BRENON TIMOTHY 07-22-2019 A-DES E06N E06-547L 76309-054 BRIGHT PETER 05-23-2019 A-PRE ZO3A 203-109UAD 76269-054 BRISSETT JAMAL 03-13-2019 A-PRE K04N K04-1250 86857-054 BRITO MAXIMILIAN 04-26-2019 A-HLD ZO6A Z06-213UAD 86460-054 BROCK MARK 01-04-2019 A-PRE E11S E11-581L 85410-054 BROWN ALLEN 03-18-2019 A-DES Z06A Z06-219LAD 70786-050 BROWN CHAD 07-08-2019 A-DES G12S G12-793L 19278-104 BROWN JOHN 03-11-2019 A-PRE E05N E05-533L 81131-053 BROWN KAREEN 07-20-2016 A-PRE G01N G01-705U 83053-053 BROWN MICHAEL 07-02-2019 A-PRE K04N K04-131L 12750-054 BROWN MICHAEL 07-25-2019 A-HLD K07S K07-010L 87035-054 BROWN RAKIM 07-19-2019 A-PRE G01N G01-7070 66351-054 BRUEN DUANE 06-24-2019 A-HLD E10S E10-573U 17190-052 BRUNNER KENNETH 12-17-2018 A-DES E02N E02-512U 86489-054 BRYANT WARREN 01-10-2019 A-PRE E12S 612-5930 57297-083 BUCHANAN JOHN 07-08-2019 A-DES E05N E05-535L 86409-054 BULLOCK CHRISTOPHE 12-12-2018 A-PRE E11S E11-582L 11729-082 BUNCH JASON 01-14-2019 A-DES K06N K06-147U 86792-054 BURGOS ANTONIO 05-31-2019 A-HLD G08S G08-758U 68456-298 BURGOS-CABADA JOSE 05-08-2018 A-PRE E02N E02-5130 55210-053 BUSSEY JAVON 04-03-2019 A-PRE G07S G07-750U 86554-054 BUTLER DENARD 01-30-2019 A-PRE KO1N K01-1010 86919-054 BUTLER RAHSAAN 05-24-2019 A-PRE 102N IO2-911U 86630-054 BUTLER TUREAN 02-28-2019 A-HLD K03N K03-1230 85984-054 CABA BATISTA HECTOR 07-30-2019 A-PRE K03N K03-117L 85981-054 CABA BATISTA LUIS 08-27-2018 A-PRE E02N E02-509U 85706-054 CABAN SAMMUEL 05-17-2018 A-HLD E11S E11-585U 65759-050 CABRERA CHRISTIAN 07-08-2019 A-DES G03N G03-7190 79701-054 CABRERA JOHN 03-26-2019 A-PRE G09S G09-766L 89972-053 CALABRIA JOSEPH 09-26-2018 A-PRE EOIN E01-503L 23513-053 CALABRIA MICHAEL 02-22-2017 A-PRE G0002 MORE PAGES TO FOLLOW . . . EFTA00109561 NYMES 530'07 PAGE 004 ' ROSTER 08-02-2019 01:22:48 GRP. SPECIFIC.. REG LN FN ARSD ARS IO2N IO2-912L 86115-054 CALDERON JUAN 09-12-2018 A-HLD 001N G01-705L 79355-054 CAMACHO FERDINAND 02-16-2018 A-HLD K09S K09-035L 86566-054 CAMILO-POLANCO JUAN 06-07-2019 A-PRE E08S E08-561U 86052-054 CAPELLAN BRIAN 07-15-2019 A-DES KO7S K07-002U 41682-054 CARABELLO FRED 01-04-2019 A-HLD EOSN SOS-537U 67687-050 CARABUS ALIN 07-10-2019 A-HLD GO5N G05-736U 86509-054 CARDONA-CARDONA DAVID 04-29-2019 A-PRE Kl1S K11-056U 86951-054 CARRASCO ALBERTO 06-12-2019 A-PRE K07S K07-004U 87058-054 CARRASQUILLO MIGUEL 07-31-2019 A-PRE 801A B01-202L 76049-054 CARRILLO CINDY 01-30-2019 A-HLD I02N 102-910U 86996-054 CARRILLO JONATHAN 07-03-2019 A-HLD I05N I05-938L 00633-748 CASTELLE EUGENE 06-19-2019 A-PRE BOLA BO1-221L 54630-479 CASTILLO-RODRIGUEZ LIUDMYLA 06-12-2019 A-HLD E03N E03-518L 76139-054 CASTILLO-ROSARIO GABRIEL 02-01-2019 A-PRE KlOS K10-037L 79458-054 CASTILO FELIX 05-10-2019 A-PRE E02N E02-514U 76276-054 CASTRO RICHARD 07-26-2019 A-HLD GO7S 007-753L 86164-054 CAVE ETHAN 07-26-2019 A-HLD K10S K10-046L 85942-054 CAZAREZ CORNELIO 07-31-2019 A-HLD I03N I03-921U 90859-053 CHACON JOSE 06-21-2018 A-HLD K07S K07-006U 76325-054 CHAIREZ FELIPE 07-30-2019 A-PRE E1OS E10-573L 90370-053 CHAN MICHAEL 03-26-2019 A-DES I03N I03-920U 85467-054 CHAN BAYARDO MAURICO 07-10-2019 A-PRE IO1N I01-901U 86113-054 CHARDON MILTON 09-12-2018 A-PRE E01N E01-501L 83736-053 CHARLES NALERTON 05-07-2019 A-PRE G08S 008-757L 78548-054 CHERRY DAVID 11-09-2018 A-HLD KO1N K01-108L 76218-054 CHERRY ERIC 07-08-2019 A-PRE KO2N K02-116L 86765-054 CHERRY ROBERT 03-28-2019 A-PRE EO1N E01-504L 67319-054 CHRISTIAN RAYMOND 08-22-2014 A-HLD GO3N 003-719L 75605-054 CIFUENTES-VILLA HILEEBRAND 03-15-2019 A-PRE K05N K05-134U 86110-054 CITRONELLE GEORGE 09-12-2018 A-PRE El2S E12-593U 68683-066 CLARK ROBERT 02-15-2019 A-DES Kl1S K11-056U 53358-054 CLARK ROBERT 07-29-2019 A-PRE EMS E11-582U 70675-054 CLARKE WAYNE 01-31-2019 A-DES I05N I05-936U 86712-054 COLDS JALEN 03-13-2019 A-PRE Gl2S G12-793U 79046-054 COLLAZO HIRAM 05-02-2019 A-PRE Gl2S G12-795U 86959-054 COLLINS VANCE 06-13-2019 A-PRE E03N E03-524U 86700-054 CONLEY DWAYNE 03-20-2019 A-PRE GlOS G10-779U 89520-053 CONTRERAS JHONNY 02-20-2018 A-PRE Z05A Z05-122LAD 92299-054 COOPER MATTHEW 05-20-2019 A-DES K02N K02-113U 86655-054 CORLEY ANTHONY 03-08-2019 A-PRE KlOS K10-047U 14661-479 CORONADO-LOZANO MARCO 12-04-2017 A-PRE E03N E03-522U 76280-054 CORREA-YUSTY WILMER 04-03-2019 A-PRE G02N 002-711L 85804-054 COITO EDDIE 05-23-2019 A-PRE E07S E07-554U 86341-054 COITO JOSHUA 07-02-2019 A-DES KO2N K02-113L 15051-053 COTTON MELVIN 05-29-2019 A-HLD G0002 MORE PAGES TO FOLLOW . . . EFTA00109562 NYMES 530*07 * ROSTER * 08-02-2019 PAGE 005 01:22:48 GRP. SPECIFIC.. REG LN FN ARSD ARS GO9S G09-770L 85632-054 CROOKS ALFRED 07-03-2019 A-HLD KO2N K02-1150 86972-054 CRUZ PIMENTEL NELSON 06-20-2019 A-HLD E05N E05-5340 76258-054 CUEVAS JAVIER 01-24-2019 A-PRE GO9S G09-7710 91662-053 CUMMINGS JASON 06-28-2019 A-PRE E09S E09-568U 89936-053 CUYLER KEVIN 03-27-2019 A-DES E12S E12-589L 77306-054 DANSOWAH FRANKLIN 12-12-2018 A-DES KO5N K05-1340 86725-054 DARAND ROLANDO 03-20-2019 A-PRE KO5N K05-1330 76256-054 DAVILA ARMANDO 01-17-2019 A-PRE KO6N K06-144L 86548-054 DAVIS DARIUS 01-25-2019 A-PRE E06N E06-543U 79647-054 DAVIS GARY 10-16-2017 A-PRE KO8S K08-022U 85928-054 DAVIS GARY 07-26-2019 A-HLD 201A ZO1-106UAD 89380-053 DAVIS HOWARD 09-27-2018 A-PRE Kl2S K12-0630 86427-054 DAVIS KAREEM 12-19-2018 A-PRE KO3N K03-122U 19435-104 DE FREITAS FABIO 02-12-2019 A-PRE COIN G01-706L 76167-054 DE LA CRUZ DIONICIO 10-05-2018 A-PRE E07S E07-555L 16520-055 DECAPUA BRANDON 02-25-2019 A-DES Kl2S K12-067U 86828-054 DEL CARMEN DERIAN 04-18-2019 A-PRE K08S K08-018L 85417-054 DEL ORBE LUNA WINSTON 02-28-2018 A-PRE EllS E11-5820 79251-054 DELACRUZ HECTOR 07-08-2019 A-DES KO2N K02-1160 76278-054 DELAROSA AMADO 04-03-2019 A-PRE El2S E12-593L 05386-090 DELATORRE PAUL 12-17-2018 A-DES 203A Z03-113LAD 86132-054 DELEON OMAR 06-25-2019 A-HLD KO2N K02-112U 86830-054 DELOSANTOS MARIO 04-18-2019 A-PRE I04N I04-925U 76300-054 DEMANE DEBIH MARC 07-02-2019 A-PRE E095 E09-565U 55381-066 DESILVA MICHAEL 01-14-2019 A-DES E085 E08-564U 89424-053 DHANNA ANDRE 07-19-2019 A-HLD K09S K09-034L 79491-054 DIAZ ALEXIS 09-04-2018 A-PRE 202A 202-203LAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K03-117U 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE KO9S K09-030U 76156-054 DIAZ-MORALEZ VICTOR 05-23-2019 A-PRE KO8S K08-023U 71471-054 DIAZ-PALMER OMAR 11-01-2018 A-PRE E07S E07-552U 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-DES KO1N KO1-102L 86805-054 DISLA JOSE 04-11-2019 A-HLD 205A 205-123LAD 60685-050 DOCKERY MARTIN 04-29-2019 A-DES 201A 201-103LAD 86214-054 DONES MANOLO 01-16-2019 A-HLD BO1A B01-218L 76187-054 DREIKSENA SANTA 06-21-2018 A-PRE E01N E01-505L 77665-054 DUMES CHRISTIAN 11-29-2018 A-HLD Kl2S K12-065U 86764-054 DUNCAN KARL 03-28-2019 A-PRE GO7S G07-755U 79949-054 DUPREY-VASQUEZ HECTOR 04-04-2019 A-PRE 201A ZO1-103UAD 86124-054 DURANT LAVELL 09-18-2018 A-HLD IO2N I02-916L 72418-019 EKE IFEANYI 05-29-2019 A-PRE COIN G01-703L 90791-054 ELANSKY MICHAEL 07-16-2019 A-PRE COIN G01-7010 86079-054 ELIAS MARCUS 07-26-2019 A-HLD KO4N K04-1310 86282-054 ELLISON ANTHONY 11-06-2018 A-PRE E09S E09-5690 78965-054 EMILIEN ANDRE 03-15-2019 A-DES G0002 MORE PAGES TO FOLLOW . . . EFTA00109563 NYMES 530*07 PAGE 006 * ROSTER 08-02-2019 01:22:48 GRP. SPECIFIC.. REG LN FN ARSD ARS GllS G11-788U 76263-054 ENCARNACION JESUS 02-08-2019 A-PRE E05N E05-539L 78107-054 ENGLISH CLAUDIUS 05-15-2018 A-HLD 204A 204-206LAD 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE KO4N K04-129L 86918-054 ESPINAL GYANCARLO 05-23-2019 A-PRE I04N I04-932L 81357-053 ESPINAL-GOMEZ JOSE ARNUL 05-16-2019 A-HLD KO5N K05-1360 76275-054 ESTEBAN OMAR 03-21-2019 A-PRE E04N E04-5250 86846-054 ESTEVEZ BRANDON 04-24-2019 A-HLD 201A 201-106LAD 86102-054 ESTEVEZ STEVEN 09-05-2018 A-PRE GO6N G06-748L 86626-054 ESTEVEZ-GONZALEZ CARLOS 02-28-2019 A-PRE K09S K09-0250 51702-069 ESTRADA-RODRIGUEZ RAYMOND 04-04-2019 A-PRE I05N I05-933L 86404-054 ETHERIDGE TYHEEM 12-11-2018 A-HLD IO1N I01-903L 90863-053 FANFAN JIMMY 10-03-2018 A-PRE ElOS E10-573L 60103-380 FAVELA FELICIANO 09-11-2018 A-DES GUS G11-7850 86226-054 FELIPE JOHN 03-28-2019 A-HLD 206A 206-217UAD 85775-054 FELIX KERRY 04-23-2019 A-HLD GUS G11-784L 78341-054 FELIZ RICHARD 03-05-2019 A-HLD GO6N G06-743U 34814-054 FELTON JAMES 06-24-2019 A-HLD EllS E11-582U 64006-037 FERGUSON LAMONT 06-24-2019 A-DES 205A Z05-123ODS 78002-054 FERNANDEZ HENRY 06-27-2018 A-DES G1OS G10-777L 86824-054 FERNANDEZ LEONARDO 05-06-2019 A-PRE KO2N K02-1140 76268-054 FERNANDEZ LUIS 07-31-2019 A-HLD K10S K10-038L 78695-054 FERNANDEZ MARK 02-21-2019 A-HLD E03N E03-5190 92339-054 FERNANDEZ-ROSA HECTOR 02-05-2015 A-PRE 204A 204-206UAD 79793-054 FERRER GREGORY 03-28-2019 A-DES GO2N G02-7140 85707-054 FERTIDES YASMIL 08-20-2018 A-PRE GOBS G08-760L 86993-054 FEVERIE JAHSON 07-02-2019 A-PRE G1OS G10-778L 86800-054 FIGUEROA ANGEL 07-19-2019 A-PRE I06N I06-947U 73822-053 FIGUEROA BENJAMIN 02-13-2019 A-PRE KO1N KO1-103U 86954-054 FIGUEROA CHARLES 06-12-2019 A-HLD GO2N G02-716L 90774-053 FLORES ISRAEL 12-07-2018 A-PRE BOBS E08-561L 59632-053 FLORES MARKO 03-11-2019 A-DES KO3N K03-121L 90462-053 FLORES-CACHO ALEJANDRO 02-06-2018 A-PRE E09S E09-571L 71121-050 FLOYD DISHAWN 05-15-2019 A-DES I05N I05-934U 64593-054 FOSTER TOSHNELLE 05-06-2019 A-HLD GllS G11-787U 76243-054 FRASCO AGUSTIN 12-06-2018 A-PRE 205A 205-122LAD 86368-054 FUENTES MIGUEL 11-29-2018 A-HLD K06N K06-143U 76195-054 GAITHER KEVON 04-16-2019 A-HLD 203A 203-110UAD 75885-054 GALAN CARLOS 03-05-2019 A-HLD I06N I06-942U 91182-054 GALLICCHIO VITO 01-17-2019 A-HLD G09S G09-767U 76320-054 GALVEZ-CHIMBO ROBER 07-12-2019 A-PRE E05N E05-5330 85918-054 GAMA-PINEDA JOSE 05-30-2019 A-HLD I05N I05-9350 90914-054 GARCIA BRIAN 07-30-2019 A-HLD G1OS G10-7760 86878-054 GARCIA DAVID 05-02-2019 A-HLD 205A 205-119LAD 86290-054 GARCIA JACINTO 07-08-2019 A-HLD KO4N K04-1320 77823-054 GARCIA JOSUE 09-20-2018 A-PRE G0002 MORE PAGES TO FOLLOW . . . EFTA00109564 NYMES 530•07 • PAGE 007 GRP. SPECIFIC. REG KO2N K02-109U 79043-054 G12S G12-789U 91359-053 KO2N K02-116U 86933-054 K08S K08-0160 86325-054 G01N GO1-706U 86292-054 E12S E12-596U 81342-053 E09S E09-567U 79460-054 E03N E03-522L 73746-298 KO3N K03-122L 53634-424 203A 203-11611AD 86825-054 K115 K11-060U 87064-054 KO8S ROE-013k 86021-054 GO8S G08-762U 78715-054 204A 204-212LAD 86617-054 E1OS E10-579L 15657-179 K12S K12-062L 86097-054 SOGN E06-548L 79984-054 KOIN K01-105L 71628-054 GO3N G03-723L 79486-054 KO3N K03-120L 75954-054 KOIN K01-108U 23152-014 K07S K07-007L 76161-054 G09S G09-766U 76229-054 K12S K12-072L 85835-054 G07S G07-749U 86639-054 205A 205-1170AD 70887-054 E1OS E10-5750 90504-053 E03N E03-5200 76231-054 K07S K07-007L 85966-054 E04N E04-527U 37897-054 IO2N IO2-914L 86114-054 206A 206-214LAD 44543-054 205A 205-1210AD 08820-070 205A 205-120LAD 79465-054 I01N I01-902L 86256-054 K09S K09-025L 86317-054 G10S G10-775L 86562-054 G118 G11-787L 85796-054 GO3N G03-722U 76151-054 EOBS E08-564U 21066-014 E125 E12-595L 50645-037 E02N E02-516L 86988-054 E10S E10-580U 63577-054 EOSN E05-5390 87014-054 K125 K12-061U 86771-054 ROSTER LN GARCIA-PENA GASS GEORGE GIL GIL-CABRAL GOBA GODSOLD GOMEZ GOMEZ-LATOREE GONZALEZ GONZALEZ GONZALEZ GONZALEZ GONZALEZ GONZALEZ GONZALEZ GONZALEZ GONZALEZ GONZALEZ-SOLIZ GOSWAMI GOULDBOURNE GRANADOS-CORONA GRANDE GRANDY GRAY GRAYSON GREEN GREENWOOD GRIFFIN GRIFFIN GRULLAR GUERRERO GUILLEN GUILLEN GULIJEV GUO GUZMAN GUZMAN-CASTILLO HADDOW HAILEY HALEY HALL HALLWOOD HARGROVE HARRIS G0002 MORE PAGES TO FOLLOW . . . 08-02-2019 01:22:48 FN ARSD ARS PEDRO 03-05-2019 A-PRE JUSTIN 12-21-2018 A-PRE WILLIAM 06-05-2019 A-HLD CESAR 11-14-2018 A-HLD JUAN 07-29-2019 A-PRE YOUSEF 06-24-2019 A-DES RONALD 01-03-2019 A-DES JESUS 03-26-2019 A-PRE FERNANDO 07-25-2019 A-PRE DANIEL 04-18-2019 A-PRE EDWIN 08-01-2019 A-HLD GODOPREDO 08-30-2018 A-PRE JAIME MARCOS OSMAR PETER RICO TEODORO JOSE VIJAY MARK EFRAIN ARTHUR CLARENCE KARL MARK RAYQUTAN KARL LAMAR RODNEY WILLIAM JOSE GABRIEL WILSON MIRAGA QIANG RANDY BERNARDO RENWICK CARL ANDRE STEVEN JERMAINE JAKEEM DARRELL 02-13-2017 A-HLD 06-24-2019 A-HLD 08-21-2017 A-DES 07-12-2019 A-HLD 03-26-2019 A-HLD 06-18-2019 A-PRE 03-23-2018 A-PRE 07-24-2019 A-PRE 05-07-2019 A-PRE 04-26-2018 A-PRE 10-11-2018 A-PRE 01-29-2019 A-PRE 07-30-2019 A-HLD 05-30-2018 A-HLD 05-24-2019 A-DES 10-19-2018 A-PRE 01-09-2019 A-PRE 04-03-2018 A-PRE 10-05-2018 A-HLD 08-01-2019 A-PRE 05-13-2019 A-HLD 06-06-2019 A-HLD 02-15-2019 A-HLD 11-14-2018 A-PRE 06-25-2019 A-HLD 07-10-2019 06-01-2019 06-03-2019 05-20-2019 07-01-2019 07-24-2019 07-11-2019 04-01-2019 A-PRE A-PRE A-DES A-DES A-PRE A-DES A-HLD A-PRE EFTA00109565 NYMES 530.07 PAGE 008 ROSTER * 08-02-2019 01:22:48 GRP. 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REG LN FN ARSD ARS E06N E06-541L 79410-054 HARRIS NICHOLAS 08-17-2017 A-HLD 809S E09-572L 13510-067 HARRIS PERCY 08-21-2018 A-DES B08S E08-561L 57084-056 HARRISON MICHAEL 07-11-2018 A-DES BO1A B01-204L 85973-054 HATCHER SHARON 07-26-2018 A-PRE GO7S G07-751L 75633-053 HAYES NICHOLAS 01-29-2018 A-PRE ZO5A Z05-117LAD 14728-055 HEMINGWAY ANDRE 07-13-2019 A-DES KO2N K02-110L 06809-000 HERNANDDEZ-VALDEZ PEDRO 01-08-2019 A-PRE GO3N G03-718U 76287-054 HERNANDEZ FRANCIS° 07-08-2019 A-HLD IO1N I01-901L 68126-054 HERNANDEZ WILLIAM 12-21-2018 A-PRE I04N I04-931U 17838-104 HERNANDEZ-ALVARDO JUAN 12-18-2018 A-PRE KOSS K08-018U 56032-018 HERNANDEZ-CLAUDIOS ESTEVAN 06-25-2019 A-HLD BO1A B01-210L 79305-054 HERRERA KARILIE 02-12-2019 A-HLD KO3N K03-121U 25253-052 HERRERA SERGIO 10-16-2018 A-PRE KO5N K05-136U 77211-054 HEYWARD CORY 08-07-2018 A-HLD BOSE E05-537L 86287-054 HIDALGO-MENDOZA VICTOR 06-26-2019 A-PRE I04N I04-928U 87048-054 HILARIO-GONZALEZ CARLOS 07-26-2019 A-PRE GO2N G02-710L 79455-054 HILL JAQUEZ 08-17-2017 A-PRE GO6N G06-742L 86271-054 HINES CUTIS 01-29-2019 A-PRE KO3N K03-123L 76101-054 HO CHI PING 03-26-2019 A-HLD G12S G12-796U 86372-054 HOLLAND DAVID 11-30-2018 A-PRE IO1N I01-906L 86200-054 HOOKER DARNEL 07-03-2019 A-HLD ZO2A Z02-201LAD 87049-054 HOSSAIN DELOWAR 07-26-2019 A-PRE Z04A Z04-207LAD 68152-054 HOYT KENNETH 05-21-2019 A-PRE 0093 009-769L 87002-054 HUDSON CALVIN 07-09-2019 A-PRE K075 K07-011U 86046-054 HUDSON DARRELL 08-13-2018 A-PRE 1306N E06-542L 62670-054 HUSSETT DEVON 07-18-2019 A-HLD I03N I03-918U 86776-054 IBANEZ-FELIX LIBRADO 05-22-2019 A-PRE E04N E04-526L 79606-054 IDELFONSO ANDRES 05-03-2019 A-PRE K07S K07-073U 77737-112 IGNATOV KONSTANTIN 03-26-2019 A-PRE IO2N IO2-916U 88595-479 IKEJIMBA JOSHUA 06-04-2019 A-PRE 804N E04-527L 61743-054 INNIS PATRICK 11-20-2018 A-HLD I03N I03-918L 77588-054 INZUNZA ABRAHAM 02-07-2019 A-HLD GO8S G08-7590 71776-018 IRIZARRY JORGE 04-09-2019 A-PRE I03N I03-9220 86979-054 ISOM-JENKINS JABARI 06-26-2019 A-HLD BIOS E10-573U 85687-054 JACKSON ERIK 06-27-2019 A-DES G09S 009-769U 86944-054 JACKSON HARVEY 06-06-2019 A-PRE I05N I05-939L 86174-054 JACKSON JEROME 04-11-2019 A-HLD E06N 1/06-542L 79729-054 JACKSON PANEL 11-06-2017 A-HLD I05N I05-940U 68430-054 JAQUEZ CARLOS 07-25-2019 A-PRE I03N I03-920U 79306-054 JAQUEZ LUIGI 07-06-2017 A-PRE 003N G03-7240 76212-054 JARQUIN ARMANDO 09-08-2018 A-PRE ZO6A 206-2170AD 79466-054 JIMENEZ EDWARD 08-22-2017 A-PRE G08S 008-764U 87067-054 JIMENEZ LEOCADIO 08-01-2019 A-HLD I03N I03-920U 86269-054 JIMENEZ RICHARD 07-31-2019 A-HLD G02N G02-7150 76319-054 JIMENEZ-CASTILLO JUNIOR 07-12-2019 A-PRE G0002 MORE PAGES TO FOLLOW . . . 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REG K096 K09-031U 76235-054 GO8S G08-763U 85890-054 K11S K11-053U 61876-054 204A Z04-211LAD 50972-054 I03N I03-917L 86461-054 I06N I06-943L 86885-054 K126 K12-069U 86627-054 G116 G11-786U 86947-054 G08S G08-763L 85880-054 I06N I06-941L 06178-104 K12S K12-065L 17742-104 202A Z02-201LAD 68302-054 KO5N K05-139U 87016-054 GO6N G06-745U 69033-054 KO6N K06-141L 75996-054 ZO1A Z01-106LAD 86931-054 EOIN E01-502L 83565-098 K11S K11-053U 86535-054 Z07B Z07-306LAD 90479-053 ZO5A Z05-121LDS 86108-054 KO1N K01-105U 76306-054 E04N E04-528L 86018-054 G12S G12-792L 87003-054 K076 K07-073L 26178-017 K12S K12-067U 60899-054 E06N E06-545U 26868-055 ZO3A Z03-112LAD 86587-054 E076 E07-556U 50659-018 GO9S G09-768L 47186-044 I05N I05-934L 67531-054 G12S G12-790L 92398-054 K10S K10-076L 76312-054 K07S K07-008L 79196-054 K07S K07-011L 86956-054 1310S E10-574U 76140-066 ZO5A Z05-122LDS 86357-054 ZO6A 206-220LAD 79427-054 BO1A B01-202U 56431-479 I03N I03-917U 85838-054 E11S E11-582U 48958-054 GO2N G02-716U 85782-298 K106 K10-076U 05585-070 I06N I06-948U 86343-054 E03N E03-520L 18028-104 E02N E02-511L 86389-054 LN JIMENEZ-GONZALEZ JOHNSON JOHNSON JOHNSON JOHNSON JOHNSON JONES JONES JONES JONES JONES JONES JONES JORDAN JOSEPH KABA KALABA KAMARA KANDIC KEARSE KELLY KENNEDY KENYATTA KNUKNIASHVILI KING KING KINTEA KIRK KIRKLAND KNOX KOLMNELA KORETSKYY KOURANI KRONA)! LAHENS LANS LATIMER LADRE-TESISTECO LAWRENCE LAWTON LEAL LEBRON LEE LEON-MAAL LEVINSON G0002 MORE PAGES TO FOLLOW . . . 08-02-2019 01:22:48 FN ARSD ARS ALBERT 04-25-2019 A-HLD DANDRE 06-28-2018 A-HLD JAMAL 06-11-2019 A-HLD JAMEL 11-14-2018 A-HLD JERMAINE 01-04-2019 A-PRE TOARIE 07-01-2019 A-PRE CHAZ 02-28-2019 A-PRE DARRYL 06-11-2019 A-PRE JAFARI 03-28-2019 A-HLD JOHNNY 07-02-2019 A-HLD MICHAEL 10-30-2018 A-HLD RAYSHAUN 06-03-2019 A-HLD THERYN 07-11-2019 A-HLD MARKEEM 06-30-2019 A-HLD DENFORD 05-24-2017 A-PRE MORA 06-05-2019 A-PRE ZEF 05-31-2019 A-HLD ABRAHIM 04-23-2019 A-HLD MIRSAD 11-01-2017 A-PRE RA KING 09-11-2018 A-PRE JAMES 05-16-2019 A-PRE JASARI 08-30-2018 A-PRE CHARLES 07-09-2019 A-PRE TENGIZ 02-12-2019 A-HLD BOB 07-23-2019 A-HLD BRUCE 05-31-2019 A-HLD MCKENZIE 06-17-2019 A-PRE ANTHONY 06-24-2019 A-DES DAJUAN 07-30-2019 A-STDY WILLIAM 10-11-2018 A-HLD LEOM 09-18-2018 A-HLD MYKHAYLO 05-31-2019 A-PRE ALI 05-16-2019 A-HLD MOAZU 06-13-2019 A-PRE VLADIMIR 06-10-2019 A-DES LEROY 07-29-2019 A-PRE COREY 07-24-2019 A-PRE RITA 01-28-2019 A-HLD CHRISTOPHE 06-24-2019 A-HLD ANTOINE 05-20-2019 A-DES RAYMUNDO 07-16-2019 A-PRE HECTOR 04-23-2019 A-HLD NICK 07-17-2019 A-PRE ALEJANDRO 03-26-2019 A-PRE NIKOLAY 12-04-2018 A-PRE EFTA00109567 NYMES 530*07 PAGE 010 * ROSTER * 08-02-2019 01:22:48 GRP. 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REG LN FN ARSD ARS KO4N K04-129U 68417-054 LEWIS DEVON 03-11-2019 A-HLD K098 K09-075U 86748-054 LI TIAN 07-31-2019 A-HLD KO7S K07-004U 86570-054 LITVINTSUK VIKTOR 02-06-2019 A-PRE 101N I01-904U 85832-054 LLANES TITO 05-29-2019 A-HLD GO9S G09-770U 76244-054 LLOYD THOMAS 06-14-2019 A-PRE E09S E09-570L 79440-054 LOGAN RAMEL 04-01-2019 A-DES KO7S K07-012L 79246-054 LOMISHVILI GIORGI 07-30-2019 A-HLD KO8S K08-015U 76291-054 LONDONO OSVALDO 04-16-2019 A-PRE E04N E04-529U 91661-053 LOPEZ ALFRED 06-28-2019 A-PRE I04N I04-929L 86656-054 LOPEZ ANDRE 03-08-2019 A-PRE K06N K06-141L 20472-038 LOPEZ CARLOS 01-08-2019 A-PRE KO7S K07-008U 51698-054 LOPEZ JOEL 05-16-2019 A-PRE GO5N GOS-739U 86571-054 LOPEZ JOSE 02-06-2019 A-PRE E09S E09-567L 79990-054 LOPEZ JUSTIN 01-28-2019 A-DES KO3N K03-118L 90325-053 LOPEZ LOUIS 10-16-2017 A-PRE 812S E12-591U 15934-014 LOPEZ STEVEN 06-24-2019 A-DES KO4N K04-132L 70381-054 LOPEZ-HERNANDEZ JACKSON 02-28-2019 A-PRE KO9S K09-033L 76245-054 LORA JOSE 12-06-2018 A-PRE GO7S G07-754L 86375-054 LOVELL SHERVINGTO 11-30-2018 A-PRE Z04A 204-210UAD 86356-054 LOVICK FUGUAN 11-27-2018 A-HLD KO5N K05-139L 85841-054 LUCRE BENJAMIN 06-20-2018 A-PRE GO5N G05-737L 70583-054 LYNCH DANIEL 01-08-2019 A-PRE GO8S G08-761U 65947-056 MABLE TEVIN 03-26-2019 A-PRE GO5N G05-737U 86943-054 MACK ALJERMIAH 06-06-2019 A-PRE E0214 E02-512L 86602-054 MACK MICHAEL 02-14-2019 A-HLD K1OS K10-043U 86883-054 MAGERRAMOV AMID 05-09-2019 A-PRE GO3N G03-722L 76185-054 MAGNI FILIPPO 03-11-2019 A-HLD 801A B01-218U 76261-054 MAKSIMOVIC DIANA 07-10-2019 A-PRE E07S E07-554L 20170-052 MALANGA DANIEL 06-24-2019 A-DES G1OS G10-774L 72280-054 MALDONADO JONATHAN 05-02-2019 A-HLD K11S K11-055U 86917-054 MALHOTRA GUNJIT 05-23-2019 A-PRE KO8S K08-022L 89744-053 MALKEYEV VYACGESLAV 08-10-2018 A-PRE KO6N K06-142L 86569-054 MANAF HAJI ABDUL 02-06-2019 A-PRE I018 I01-905L 64708-007 MANSARAY NABIU 05-16-2018 A-PRE KO8S K08-016L 01558-112 MANSON ERIC 08-31-2018 A-PRE ZO6A Z06-213LAD 76003-054 MARAT-UULU BAKAI 03-27-2019 A-HLD IO2N IO2-909U 37756-034 MAAGOLIES WOLFE 06-24-2019 A-PRE E07S 507-551U 69572-054 MARGOLLA ROBERTO 06-10-2019 A-DES GO3N G03-720L 76178-054 MARQUEZ-ORTIZ JERYLAN 03-28-2019 A-STDY KO8S K08-014U 86351-054 MARRERO JOHNATHON 11-26-2018 A-PRE GO1N G01-704U 76539-067 MARRERO NORMAN 06-03-2019 A-PRE E07S E07-555U 11867-087 MARSHALL MICHAEL 07-08-2019 A-DES I04N I04-931L 90514-054 MARTES JOSE 06-06-2019 A-PRE GO5N G05-733U 86887-054 MARTIN ANTHONY 05-10-2019 A-PRE KOIN K01-101U 25768-050 MARTINEZ ELLIOT 06-25-2019 A-PRE G0002 MORE PAGES TO FOLLOW . . . 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REG LN FN ARSD ARS K09S K09-0270 85976-054 MARTINEZ JOSE 08-01-2019 A-HLD GO8S G08-760U 69055-054 MARTINEZ LENNO 06-25-2019 A-PRE IO2N IO2-915L 86111-054 MARTINEZ NOEL 06-10-2019 A-HLD KO2N K02-111L 27758-050 MARTINEZ RICHARD 07-24-2019 A-HLD I04N I04-927L 76279-054 MARTINEZ-LOPEZ MODESTO 04-03-2019 A-PRE 201A 201-107LAD 66171-054 MATTHEWS CHARLES 06-11-2019 A-DES IO1N I01-908L 91753-054 MATTHEWS MICHAEL 05-13-2019 A-HLD 011S G11-782U 85716-054 MATUTE EMIL 05-22-2018 A-PRE K06N K06-143L 90800-053 MCCLOUD JAMES 05-02-2019 A-PRE E02N E02-509L 19039-054 MCCOY SAMUEL 02-15-2019 A-HLD Kl2S K12-064L 86768-054 MCDUFFIE ALBERT 03-28-2019 A-PRE EllS E11-584L 71694-050 MCFADDEN DAVID 06-25-2019 A-DES 205A 205-122LDS 85989-054 MCGRIER FREDDIE 04-19-2019 A-HLD I04N I04-928L 66881-050 MCINTYRE BRANDON 07-26-2019 A-PRE G07S G07-754U 89196-053 MCKAY RASHAWN 05-23-2018 A-PRE E085 E08-564U 65135-054 MCKINNON JOHN 06-01-2019 A-DES KO1N K01-1010 69309-054 MOQUEEN ALIE 06-05-2019 A-PRE I03N I03-924L 79339-054 MEDINA WILFRED 01-11-2019 A-HLD Kl2S K12-065U 92150-054 MEIGHAN AKBAR 07-03-2019 A-HLD KO3N K03-124L 91114-054 MEJIA-VARGAS MARIO 01-29-2019 A-HLD E03N E03-518U 61162-054 MENA-CANCEL JESUS 06-19-2019 A-HLD E05N E05-540L 84246-054 MENDOZA HECTOR 05-23-2019 A-PRE E04N E04-532U 57916-054 MENDOZA-SOLAN ALEX 07-19-2019 A-PRE GO6N G06-748U 85606-054 MERCADO GABRIEL 05-30-2018 A-HLD K12S K12-061L 86026-054 MERCHANT SEAN 08-30-2018 A-PRE E12S E12-592U 89673-053 MERSEY WILLIAM 06-06-2019 A-DES K1OS K10-047L 85941-054 MEZA SINOHE 07-31-2019 A-HLD 202A 202-201LAD 86160-054 MICKENS DION 07-16-2019 A-HLD K115 K11-054L 85771-054 MILLER DARREN 06-27-2019 A-HLD GO6N 006-742U 79412-054 MILLER RAHIEM 08-17-2017 A-HLD E01N E01-5040 79487-054 MINJAREZ SANTOS 05-23-2019 A-HLD G09S 009-7680 85605-054 MOBLEY COREY 04-24-2018 A-HLD K128 K12-068L 79047-054 MODESTO AMAURY 01-24-2019 A-HLD K1OS K10-0440 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE ZO1A ZO1-108LAD 91268-054 MOJICA JASON 02-19-2019 A-PRE KO8S K08-074L 86024-054 MONASTERIO LUIS 08-30-2018 A-PRE G07S G07-7560 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE E11S E11-583L 19668-052 MONGO EQUAN 03-19-2019 A-BOP HLD G1OS G10-7780 77708-054 MONSANTO LOPEZ DANIEL 05-23-2019 A-HLD KO6N K06-148U 86272-054 MONTAS HUGO 10-31-2018 A-PRE 0105 G10-7770 86353-054 MONTES BRANDON 06-25-2019 A-HLD E04N E04-529L 63901-054 MOODY ANDREW 01-23-2019 A-PRE K1OS K10-042L 79784-054 MOORE DERRICK 10-22-2018 A-HLD KO6N K06-1450 14532-104 MOORE JAMES 06-10-2019 A-HLD K115 K11-0510 87036-054 MORA ANTONIO 07-19-2019 A-HLD G0002 MORE PAGES TO FOLLOW . . . 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REG KO7S K07-002L 86701-054 G12S G12-792U 86384-054 Kl1S K11-055U 86260-054 IO1N I01-903U 86432-054 BO1A BO1-209U 91449-053 BO1A B01-204U 90780-053 E05N E05-536L 87022-054 GO1N G01-702L 85769-054 ZO4A Z04-211UAD 57497-054 I03N I03-922U 86019-054 E06N 606-544U 86968-054 E12S E12-594L 76311-053 G07S G07-755L 76172-054 I03N I03-92413 90218-054 KOSN K05-139L 86719-054 K06N K06-142U 86301-054 BO1A B01-219U 85954-054 EIOS E10-575L 79492-054 GO1N G01-702U 85772-054 E06N E06-548U 86923-054 E02N E02-510U 86340-054 EOIN E01-508U 87066-054 KO7S K07-009L 91349-053 Kl2S K12-069L 86407-054 G07S G07-75213 85738-054 ElOS E10-573U 68111-054 KO2N K02-112L 70164-054 KO9S K09-03313 78025-053 GO2N G02-715L 76194-054 KO8S K08-020L 86074-054 204A Z04-206UAD 86452-054 GOSN GOS-738U 85780-054 GO5NG05-735U 72661-054 KO4N K04-128L 91980-054 501A B01-215L 75936-054 KO8S K08-021L 76249-054 I04N I04-925U 19732-104 K108 K10-039L 85805-054 KO4N K04-126U 65410-054 ZO3A 203-1130AD 85875-054 GlIS G11-781L 79551-054 GO6N G06-745L 79415-054 G07S G07-752L 74125-053 ZO4A Z04-212UAD 79166-054 ROSTER LN MORA MORA MORA MORCILIO MOREAU MOREL-CRUZ MUNOZ MURPHY MURRAY MYRIE NAGI NAGI NAJERA-MONTOYA NAUT NAVEDO NAWAZ NAZINA NEGROPONTE NEWTON NICHOLAS NIEVES NIFTALIJEV NOBOA NORRIS NORVILLE NUNEZ NUNEZ NUNEZ OCAMPO-ALVAREZ OCHOA OCHOA OGARRO OJEDA OLANGIAN OLIVERA OROZCO ORSINI-QUINTERO ORTIZ ORTIZ OUTLAW OWEN OWENS PAGETT PALERMO G0002 MORE PAGES TO FOLLOW . . 08-02-2019 01:22:48 FN ARSD ARS ARTURO 06-10-2019 A-HLD BRYAN 12-03-2018 A-HLD KEVIN 07-26-2019 A-HLD RUBEN 12-20-2018 A-HLD MAGEN 07-11-2019 A-HLD CAROLINA 07-01-2019 A-PRE HECTOR 07-15-2019 A-PRE ERNEST 06-06-2018 A-PRE DONNELL 04-11-2019 A-HLD JERMAINE 08-30-2018 A-PRE BILAL 06-19-2019 A-HLD FIKRI 05-02-2019 A-DES FREDY 03-15-2018 A-PRE JUAN 06-06-2019 A-HLD CHRISTIAN 03-14-2019 A-PRE AHMED 06-25-2019 A-HLD IELYZAVETA 03-15-2019 A-HLD GIANFRANCO 12-11-2018 A-DES DEVONTAE 05-17-2019 A-HLD MALIK 05-30-2019 A-HLD IVAN 08-01-2019 A-PRE NIKOLAS 08-01-2019 A-PRE MARIO 12-20-2018 A-PRE SAEED 12-12-2018 A-PRE DWAYNE 05-30-2018 A-HLD FRANKLIN 06-25-2019 A-DES JOSÉ 06-10-2019 A-HLD STARLIN 03-26-2019 A-HLD RUBEN 04-20-2019 A-PRE OVIDIO 06-06-2019 A-PRE PERCY 01-02-2019 A-PRE TYREEK 05-17-2019 A-HLD CALVIN 05-31-2018 A-HLD REZA 01-25-2019 A-HLD JUDIE 06-28-2019 A-HLD JOSE 07-17-2019 A-HLD MICHOLS O4-09-2019 A-PRE ERVIN 06-13-2018 A-PRE LUIS 08-31-2018 FED WRIT 07-30-2019 A-HLD KEITH 06-27-2018 A-HLD WALSTON 11-13-2017 A-PRE DOUGLAS 08-17-2017 A-HLD LARRY 10-05-2018 A-HLD HECTOR 11-20-2018 A-HLD EFTA00109570 NYMES 530*07 * PAGE 013 GRP. 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REG E03N E03-519L 85979-054 ElOS E10-576U 76364-066 GO6N G06-747L 70497-050 Kl1S K11-0510 13717-041 KO9S K09-031L 90649-054 G1OS G10-776L 85977-054 K118 K11-053U 86222-054 E02N E02-514L 85435-054 Z06A Z06-219LAD 78346-054 GO8S G08-759L 79095-054 KO4N K04-132U 91200-053 GO3N G03-7230 90898-053 Z06A Z06-216LAD 14949-057 GO8S G08-758L 76193-054 I06N I06-944L 18346-037 E03N E03-523L 86435-054 E02N E02-513L 78702-054 K08S K08-021U 86369-054 GO8S G08-761L 58001-054 EOBS E08-560L 62541-050 I06N I06-947L 85484-054 K08S K08-014L 76149-054 GO2N G02-712L 92418-054 KO5N K05-133L 71538-019 G12S G12-794U 85822-054 202A Z02-204LAD 86210-054 GO2N G02-709L 86608-054 KO6N K06-142U 91752-053 K07S K07-008U 89329-053 G105 G10-7740 86879-054 E085 E08-562L 81219-054 IO2N IO2-914U 79252-054 G12S G12-7950 86958-054 G07S G07-756L 86551-054 E03N E03-521L 90860-053 IO2N IO2-913U 86827-054 BO1A B01-212L 68610-054 KIIS K11-059L 55278-054 IO1N I01-907L 78693-054 K05N K05-1360 90137-053 GO2N G02-710U 85428-054 E05N E05-5350 90880-053 Kl2S K12-070L 75971-112 ZO5A Z05-123LAD 85609-054 I04N I04-926L 86623-054 ROSTER LN PAPOSHVILI PARR PECORELLA PEJIC PENA PENA PERALTA PEREZ PEREZ PEREZ PEREZ SANCHEZ PEREZ-SANCHEZ PIERCE PINEDA-OTALVARO PINKNEY PIRINS POLANCO POLANCO POLK POWELL POWELL PRICE PROFIT PULIDO-LOPEZ 01.1 QUIROGA RAGONESE RAI RAKHMATOR RAMIREZ RAMIREZ RAMIREZ RAMIREZ RAMIREZ RAMIREZ RAMIREZ RAMIREZ RAMOS RAMOS RAMOS RAMOS RAPHAEL RAZUMOVSKIY REID REINALDO G0002 MORE PAGES TO FOLLOW . . . 08-02-2019 01:22:48 FN ARSD ARS GOCHA 07-31-2019 A-HLD ROBERT 06-10-2019 A-DES ALAN 06-25-2019 A-STDY VEDRAN 03-06-2019 A-HLD EDWARD 11-27-2018 A-PRE ROBERT 07-26-2018 A-PRE ORLANDO 02-25-2019 A-HLD BILLY 03-08-2018 A-HLD CHRISTIAN 05-24-2018 A-HLD NOEL 06-30-2019 A-HLD HUGO 10-26-2018 A-PRE OVIDIO 06-15-2018 A-PRE RICHARD 08-25-2015 A-DES JOSE 06-27-2018 A-PRE ANTHONY 05-22-2019 A-PRE IGORS 12-21-2018 A-PRE JASON 04-20-2018 A-HLD SERGIO 03-24-2019 A-HLD TERRELL 02-06-2017 A-HLD BARRY 05-29-2018 A-DES MARIO 03-24-2018 A-PRE GREGORY 04-17-2018 A-PRE TRAVIS 11-15-2018 A-HLD MARIO 04-10-2018 A-PRE JIAN 06-18-2018 A-PRE FRANK 07-08-2019 A-PRE RYAN 02-21-2019 A-PRE GURSIMARDE 07-09-2019 A-PRE AZIZJON 05-20-2016 A-PRE ADONIS 05-02-2019 A-HLD EDGARDO 07-15-2019 A-DES MIGUEL 10-24-2018 A-HLD RAMON 06-13-2019 A-PRE RONNY 07-31-2019 A-HLD SAUDI 01-25-2019 A-PRE YISANDER 04-18-2019 A-PRE ZORAIDA 10-22-2018 A-HLD DANIEL 05-29-2019 A-HLD DOMINGO 04-01-2019 A-HLD FRANCISCO 07-17-2017 A-PRE JASON 04-26-2019 A-HLD KEVIN 06-08-2018 A-PRE ALEKSANDR 06-26-2019 A-HLD MICHAEL 07-03-2019 A-HLD ROMAN 02-27-2019 A-PRE EFTA00109571 NYMES 530•07 • PAGE 014 GRP. 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REG K12S K12-0780 86022-054 E09S E09-571U 08200-070 GO2N G02-713L 86526-054 Z06A 206-218LAD 85993-054 ZOSA 205-118LDS 79102-054 K07S K07-0010 86319-054 IO2N IO2-914U 61643-054 BO1A B01-203L 89522-053 G07S G07-7530 85735-054 GO3N G03-718L 69781-479 GO3N G03-717U 76284-054 GO3N G03-717L 92336-054 I03N I03-920L 91104-054 ZO6A 206-218LAD 72008-054 ZO6A 206-218LAD 86225-054 GO8S G08-764U 86815-054 K09S K09-026U 86848-054 K11S K11-0550 06303-082 K08S K08-0190 79752-054 E12S E12-594U 12558-036 BO1A B01-201L 86411-054 Kl2S K12-0720 86791-054 E06N 206-541U 85846-054 Z04A 204-212LAD 34801-058 K07S K07-0030 85773-054 I06N I06-946U 78258-112 E04N E04-525L 86831-054 K04N K04-1300 91278-054 Gl2S G12-796L 29216-050 Z04A Z04-209LAD 79168-054 GllS G11-7810 86224-054 E075 E07-550L 04883-104 IO4N I04-932U 86117-054 E03N E03-5210 76160-054 Gl2S G12-791L 85670-054 201A Z01-107UAD 74203-054 I03N I03-923U 78841-054 K09S K09-0360 76223-054 K10S K10-0450 85927-054 E03N E03-524L 86840-054 I06N I06-9430 86025-054 I01N I01-904L 77980-054 ZO3A Z03-111UAD 86324-054 E01N E01-503U 86169-054 KO3N K03-1240 26488-038 ROSTER LN REINGOUD RENE REYES REYES REYES REYES-BONILLA REYES-VAZQUEZ RICHARDSON RICHARDSON RINCON-VEGA RIOS RIVER-MARADIAGA RIVERA RIVERA RIVERA RIVERA RIVERA RIVERA RIVERO ROBERSON ROBERTS ROBERTS ROBERTS ROBINSON ROBINSON RODDUBNOV RODRIGUEZ RODRIGUEZ RODRIGUEZ RODRIGUEZ RODRIGUEZ RODRIGUEZ ROJAS ROJAS-ROMERO ROLAN ROMERO ROMERO ROMERO ROMERO-GRANADOS RONDAN ROOPWAH ROPER ROSA ROSARIO ROSARIO G0002 MORE PAGES TO FOLLOW . 08-02-2019 01:22:48 FN ARSD ARS MURVIN 08-30-2018 A-PRE CHRISTOPHE 05-29-2018 A-DES ANGEL 05-10-2019 A-HLD EFRAIN FRANKIE JUAN RAUL CAROLYN DAVID MARIO JESUS DEVIS JESSE JOSE JOSE JUSTIN LOUIS LUIS RICARDO CHARLES ADRIENNE DAEQUAN PARIS PHILLIP TYQUAN SALMAN ADONIS DANIEL HENRY JUAN MALI MANUEL ADAN EMILIO EDWIN MIGUEL RAFAEL YEURY JUAN CARLOS MOSES COREY RICKY JOELKIN OSCAR 08-01-2018 A-PRE 05-17-2017 A-PRE 07-15-2019 A-PRE 07-17-2019 A-HLD 06-04-2019 A-HLD 06-25-2019 A-HLD 05-24-2019 A-PRE 04-11-2019 A-PRE 02-20-2019 A-HLD 09-28-2017 A-HLD 05-08-2019 A-DES 10-18-2018 A-PRE 04-11-2019 A-HLD 04-24-2019 A-HLD 06-05-2019 A-HLD 07-09-2019 A-PRE 07-08-2019 A-DES 07-05-2019 A-PRE 05-16-2019 A-HLD 06-20-2018 A-PRE 06-06-2019 A-HLD 04-18-2019 A-HLD 07-02-2019 A-HLD 04-18-2019 A-PRE 06-12-2019 A-PRE 04-05-2019 A-HLD 01-24-2019 A-HLD 03-18-2019 A-HLD 06-03-2019 A-DES 09-13-2018 A-PRE 04-26-2018 A-PRE 05-30-2019 A-HLD 12-09-2015 A-PRE 11-19-2018 A-HLD 05-23-2019 A-HLD 07-12-2018 A-PRE 04-23-2019 A-PRE 08-30-2018 A-PRE 12-10-2018 A-HLD 11-14-2018 A-PRE 10-03-2018 A-PRE 02-27-2019 A-HLD EFTA00109572 NYMES 530*07 PAGE 015 * ROSTER * 08-02-2019 01:22:48 GRP. 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REG LN FN ARSD ARS E11S E11-5871. 58588-037 ROSS DEVIN 09-12-2018 A-DES E11S E11-584U 06084-082 ROSS MICHAEL 04-15-2019 A-DES GO2N G02-713U 85778-054 ROYSTER KELLY 05-29-2019 A-HLD E05N E05-536U 76220-054 RUGARD RUBEN 06-30-2019 A-HLD GO3N G03-724L 28408-054 RUIZ RENAN 10-30-2017 A-HLD K11S K11-049U 87034-054 RUSSELL TSANI 07-18-2019 A-HLD K11S K11-077U 77749-054 RUSSO ROBERT 06-27-2019 A-HLD BO1A B01-212U 34249-045 RYAN SONIA 08-01-2019 A-HLD I06N I06-942L 87009-054 SAAB ALI 07-10-2019 A-PRE Kl2S K12-069L 70704-054 SAADIA MOISE 07-11-2019 A-PRE BO1A B01-208L 89767-053 SAFANI HANNA 03-22-2019 A-PRE K09S K09-030L 76005-054 SAINZ-FLORES JULIO 06-08-2017 A-PRE ZO7B Z07-304LAD 79715-054 SAIPOV SAYFULLO 11-01-2017 A-PRE KO4N K04-125L 86530-054 SALAHUDDIN KHALIL 01-23-2019 A-PRE I04N I04-930L 49953-018 SALAS TORRES PERNEY 02-07-2019 A-HLD GO3N G03-721U 07687-036 SALDANA YEISON 04-19-2019 A-HLD K08S K08-020U 85571-054 SALEM REDHWAN 07-03-2019 A-HLD E05N B05-540U 86263-054 SALVADOR GUSTAVO 07-23-2019 A-HLD K08S K08-019L 08322-018 SAMUELS-DURAN CARLOS 10-17-2016 A-HLD BO1A B01-213L 56234-054 SANCHEZ AURORA 04-25-2019 A-PRE K11S K11-053U 76122-054 SANCHEZ FRANCISCO 07-31-2019 A-PRE I05N I05-937U 85759-054 SANCHEZ RAY 04-01-2019 A-HLD G1OS 010-775U 85756-054 SANDERS REGINALD 06-05-2018 A-PRE K12S K12-067L 86027-054 SANDS REUBEN 08-30-2018 A-PRE K09S K09-028U 48816-066 SANTANA JOSE 02-27-2019 A-HLD KO9S K09-029U 77575-054 SANTANA JOSE 07-31-2019 A-PRE GO8S 008-7570 86352-054 SANTIAGO JONATHAN 11-26-2018 A-PRE ZO1A Z01-102LAD 08224-082 SANTIAGO LEON 05-07-2019 A-PRE ZO1A Z01-105LAD 80341-083 SANTIAGO-MENDOZA OMAR 04-09-2019 A-DES K11S K11-054U 79699-054 SANTOS AOUL 10-27-2017 A-PRE ElOS E10-576L 99462-038 SANTOS ELLIS 07-22-2019 A-DES E01N E01-505U 85816-054 SANTOS JOSE 05-08-2019 A-HLD G105 G10-779L 86638-054 SANTOS-FELIX CRISTOPHER 03-04-2019 A-PRE K07S K07-001L 01735-007 SATTAN HAROLD 11-02-2018 A-HLD KO5N K05-134L 78531-054 SAUNDERS CRAIG 07-24-2019 A-PRE BOBS E08-559U 08765-094 SAXON JOSEPH 03-18-2019 A-DES GO2N 002-711U 17781-104 SAYOC CESAR 03-26-2019 A-HLD K07S K07-009L 53413-083 SCALES SYDNEY 02-21-2019 A-PRE 012S 012-794L 17437-104 SCHIFANO VINCENT 07-18-2019 A-HLD ZO7B Z07-301LAD 79471-054 SCHULTE JOSHUA 05-02-2019 A-PRE G06N 006-741U 76292-054 SEARLES JARED 07-31-2019 A-PRE G05N 005-736L 83721-053 SEGUI FRANK 02-25-2019 A-PRE E01N E01-508L 08379-068 SEIBER RONALD 04-19-2019 A-HLD K05N K05-140L 53267-054 SELLERS DOUGLAS 06-04-2018 A-PRE K05N K05-136L 86277-054 SEMIDAY LUIS 11-01-2018 A-PRE G0002 MORE PAGES TO FOLLOW . . . 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REG LN FN ARSD ARS E04N E04-526U 71996-054 SEPULVEDA ANGEL 07-23-2018 A-HLD K10S K10-046U 86819-054 SERRANO JOE 04-16-2019 A-PRE G09S G09-771L 86960-054 SHARPERSON LEROY 06-13-2019 A-HLD E07S E07-553L 24263-052 SHOWERS RONALD 04-29-2019 A-DES B01A B01-217U 85797-053 SIDDIQUI ASIA 07-11-2019 A-PRE I05N I05-9330 19494-104 SIMON JAMAL 02-12-2019 A-PRE SISNERO-GIL MARLON 04-12-2019 A-PRE Kl2S K12-0680 86891-054 SMALLS LEON 05-10-2019 A-PRE I03N 103-920U : 2024:790: ZO3A Z03-115LAD 90311-053 78175-054 SMART SMITH SHAUN BRANDON 12-21-2017 A-PRE 06-03-2019 A-DES r i221INE.....211222-054 SMITR DAVID SHASHIEME 07-12-2019 A-PRE 06-20-2018 A-PRE 8752$21239--005544 SMITH --7513-ERS SIAS E11-5860 90517-053 BRENT 03-11-2019 A-DES I05N I05-938U 85408-054 SOSA PEDRO 04-30-2019 A-HLD I03N I03-923L 86516-054 SOSA-DIAZ NEWEL 02-19-2019 A-PRE K02N K02-110U 86909-054 SOSA-ORTIZ NESTOR 05-20-2019 A-PRE K02N K02-114L 26142-038 SOTO LUIS 06-30-2019 A-HLD B01A B01-207U 86961-054 SPINELLI DOREEN 06-17-2019 A-HLD Z03A Z03-114UAD 69065-054 SPRULL MATTHEW 03-06-2019 A-PRE E06N E06-545L 86796-054 STAFFORD SIRRON 04-10-2019 A-PRE K12S K12-063L 86616-054 STEVEN WILLIAM 03-05-2019 A-HLD I06N I06-948L 91161-053 STUART JOSHUA 05-06-2019 A-PRE K08S K08-013U 86023-054 SUCRE NERIDIO 08-30-2018 A-PRE G05N G05-735U 85781-054 SUMPTER TYRELL 06-06-2018 A-HLD 802N 202-516U 85991-054 SUVERIN MAXIM 07-31-2018 A-PRE G05N G05-733L 79662-054 TABAR HALLIL 07-25-2019 A-HLD K11S K11-052L 11714-052 TABOADA RICARDO 02-07-2019 A-PRE Z06A Z06-215OAD 78514-054 TARTAGLIONE NICHOLAS 03-19-2019 A-PRE E03N E03-517L 73974-112 TAVARES ALEX 08-10-2018 A-HLD E03N E03-5170 86553-054 TAVARES-BRITO YIRAN 01-30-2019 A-PRE E05N E05-538U 86995-054 TAVAREZ-MOTA DORLYN 07-03-2019 A-PRE K07S K07-007U 30772-069 TAVERAS JAIRO 07-18-2019 A-HLD KO1N K01-101U 09521-054 TAYLOR CLIFFORD 05-22-2019 A-HLD E02N E02-510L 91183-054 TAYLOR DAVID 12-06-2018 A-PRE K11S K11-051U 86934-054 TAYLOR NATHANIEL 06-25-2019 A-HLD I04N I04-927U 91251-054 TEJADA JOEL 06-17-2019 A-PRE K01N K01-102U 56772-054 THERIAULT MICHAEL 04-12-2019 A-PRE E10S E10-580L 79823-054 THOMAS DAVID 12-10-2018 A-DES K01N K01-103L 66151-054 THOMAS GLENN 08-22-2014 A-HLD K10S K10-044L 79965-054 THOMAS JASON 02-06-2019 A-HLD G01N G01-704L 79310-054 THOMAS LARRY 07-12-2019 A-PRE K0SS K08-074U 79652-054 THOMAS WILLIAM 02-07-2019 A-HLD GO1N G01-708U 86307-054 THOMPSON DAQUON 07-31-2019 A-PRE G06N G06-744L 16725-028 THOMPSON JAHEED 07-18-2019 A-HLD E11S E11-581U 78359-053 TISDALE MICHAEL 01-14-2019 A-DES G0002 MORE PAGES TO FOLLOW . . . EFTA00109574 NYMES 530*07 PAGE 017 * ROSTER GRP. SPECIFIC.. REG LN FN KOBS K08-015L 86107-054 TIURIN ANDREI KO1N K01-105U 86179-054 TOLENTINO DOMINGO GO2N G02-712U 86367-054 TOMLINSON JOWAYNE E04N E04-528U 85608-054 TOPPIN MICHAEL E07S E07-552U 85382-054 TORO TYLER KO2N K02-115L 14103-052 TORRES ANTHONY E09S E09-566U 85621-054 TORRES FAUSTO E06N E06-543L 86521-054 TORRES JOSHUA GO6N G06-744L 34957-054 TORRES MARTIN ZOSA Z05-118UAD 86020-054 TORRES OMAR G10S G10-780L 85742-054 TOWNSEND DOUGLAS E09S E09-572U 76518-067 TURNER CLAUDE I06N I06-945L 25352-083 TURNER WILBERT GO1N G01-701L 79827-054 ULLAN AKAYED ZO3A Z03-111LAD 28631-054 URENA ILARIO K095 K09-075L 68339-054 URENA JUAN KO4N K04-125L 76277-054 URENA RICHARD IO2N IO2-911L 65709-054 VALAZQUEZ SAMMY KO8S K08-024L 24772-057 VALENZUELA-LIZARRAGA RAMON K07S K07-003U 77662-054 VALERIO DAVID IO5N I05-938U 79919-054 VAN MANEN PAUL I06N I06-943U 86408-054 VANIER CAPTTON K10S K10-039U 29381-050 VARGAS DAVID E05N E05-538L 86880-054 VARGAS JOSE BO1A B01-207L 87056-054 VASQUEZ ANAMARIA ZOSA Z05-118LAD 76290-054 VASQUEZ PERCY ZO6A Z06-215LAD 79099-054 VEGA OVED I03N I03-919U 76242-054 VEISYON EDWARD G11S G11-784U 79831-054 VENTURA CHARLES BO1A B01-214U 86297-054 VENTURA MINERVA E05N E05-534L 86285-054 VICIOSO-LIMA PEDRO I05N I05-936U 85992-054 VICKERS NAZEER KO9S K09-032U 30982-054 VIERRA MARK I04N I04-926U 85922-054 VILLANUEVA MICHAEL K05N K05-135U 58614-054 VIZZARI GINO BO1A B01-220U 23003-021 VO KIM ANH K12S K12-071U 86882-054 VORONJUK VITALI GO6N G06-746U 68342-054 WAGNER MYRON KO5N K05-138L 86480-054 WAITERS MARK E06N E06-546L 86900-054 WALKER ALLEN K04N K04-127L 02259-748 WALKER DELROY G11S G11-788L 85544-054 WALSH PATRICK G11S G11-786L 86336-054 WALTER FAHEEM K10S K10-048U 77269-112 WANG SHUAIQUI E11S E11-587U 63274-037 WARE CRAIG G0002 MORE PAGES TO FOLLOW . . . * 08-02-2019 01:22:48 ARSD 09-07-2018 10-09-2018 07-22-2019 05-21-2019 07-29-2019 07-10-2019 05-06-2019 04-24-2019 10-13-2018 08-30-2018 05-31-2018 07-22-2019 07-26-2019 11-07-2018 04-06-2019 05-23-2019 04-03-2019 02-27-2019 12-20-2017 07-23-2019 01-17-2018 12-12-2018 12-08-2017 05-06-2019 07-31-2019 04-16-2019 05-17-2017 06-28-2019 08-06-2018 07-19-2019 11-08-2018 04-08-2019 11-08-2018 05-10-2019 07-11-2019 06-27-2019 05-09-2019 01-11-2019 01-09-2019 07-12-2019 06-25-2019 01-14-2019 04-08-2019 12-18-2018 11-26-2018 ARS A-PRE A-PRE A-PRE A-HLD A-DES A-HLD A-DES A-HLD A-PRE A-PRE A-PRE A-DES A-PRE A-HLD A-HLD A-HLD A-PRE A-PRE A-HLD A-BOP HLD A-PRE A-PRE A-PRE A-HLD A-PRE A-PRE A-PRE A-PRE A-PRE A-STDY A-PRE A-PRE A-PRE A-PRE A-PRE A-HLD A-PRE A-PRE A-PRE A-PRE A-HLD A-HLD A-PRE A-PRE A-DES EFTA00109575 NYMES 530*07 * PAGE 018 OF 018 ROSTER 08-02-2019 01:22:48 GRP. SPECIFIC.. REG LN FN ARSD ARS KO6N K06-146L 81078-053 WASHINGTON MAURICE 02-25-2019 A-PRE ZO2A Z02-201LAD 77510-054 WASHINGTON VAUGHN 06-03-2019 A-HLD KOBS K08-0170 76135-054 WATKINS THOMAS 02-14-2018 A-PRE I03N I03-919L 92373-054 NATTIER MICHAEL 03-29-2016 A-HLD K12S K12-078L 85377-054 WEBER JEFFREY 05-29-2019 A-HLD E040 E04-531L 57969-054 WESTON BOBBY 07-01-2019 A-PRE KO7S K07-0100 56622-056 WHITAKER TYRELL 08-22-2014 A-HLD ZO1A Z01-102UAD 85644-054 WHITE KRALIF 05-02-2019 A-DES K11S K11-049U 76273-054 WHITE LARRY 03-21-2019 A-HLD ZO6A Z06-217LAD 78640-054 WILLIAMS DAYVON 06-19-2019 A-PRE IO2N IO2-909L 85310-054 WILLIAMS JAMES 07-10-2019 A-PRE GO6N G06-746L 79417-054 WILLIAMS JIHAD 08-17-2017 A-HLD K12S K12-071U 68283-054 WILLIAMS KARLIEK 07-31-2019 A-PRE 005N 005-738L 86162-054 WILLIAMS SHARIEF 03-26-2019 A-HLD GO5N G05-7391 79954-054 WILLIAMS SHAWN 01-25-2018 A-HLD E085 E08-557U 09310-041 WILLIAMS TIMOTHY 04-30-2019 A-DES KO4N K04-132U 87008-054 WILLIAMS TONY 07-09-2019 A-HLD G10S G10-7800 75973-054 WILLIS SHANNON 03-14-2019 A-HLD GO7S G07-749L 86239-054 WILSON LEROY 05-07-2019 A-PRE ZO2A 202-204LAD 69068-054 WILSON SHAWN 05-16-2019 A-HLD KO1N K01-106L 57610-018 WOLF LEONARD 04-04-2016 A-HLD ZO2A Z02-201LAD 76232-054 WONEY ISHI 04-15-2019 A-PRE KO9S K09-0290 86315-054 WONG ZXIYU 11-14-2018 A-PRE Kl1S K11-053L 85369-054 WOOLASTON TYRONE 02-21-2019 A-PRE GO1N 001-707L 76248-054 WRIGHT CIMMIE 12-12-2018 A-PRE K1OS K10-037U 86477-054 WU HUALONG 01-09-2019 A-PRE E060 E06-5460 86858-054 XIA XIU 05-21-2019 A-PRE G125 G12-789L 77167-112 YANG BINGQIN 12-04-2018 A-PRE G07S G07-750L 86428-054 YOUNG AARON 12-19-2018 A-PRE GO7S G07-7510 86868-054 YOUNG ANTHONY 04-30-2019 A-HLD GO9S 009-765L 86373-054 ZAPATA-COSTRO ARGEMIRO 11-30-2018 A-PRE K12S K12-0660 86925-054 ZAPOLSKIJ VLADISLAV 05-31-2019 A-PRE E060 E06-544L 86718-054 ZELAYA EDUARDO 03-14-2019 A-HLD KilS K11-060L 86331-054 ZHOU LEI 04-19-2019 A-PRE BO1A B01-220L 86475-054 ZHUANG LIQING 07-02-2019 A-PRE KO5N KO5-1340 83742-053 ZOTTOLA ANTHONY 06-26-2019 A-PRE GO2N 002-714L 64662-053 ZUBIATE MIGUEL 02-15-2019 A-HLD G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00109576 PP38 NYMFC 532.01 * PAGE 001 FUNCTION • jp LOG START DATE: p8-02-2019 LOG END DATE..: WO2-2019 REG NO NAME 86721-054 BERNCS 70897-054 BINYARD 65773-054 BRITO 85981-054 CABA BATISTA 86566-054 CAMILO-POLANCO 86996-054 CARRILLO 76276-054 CASTRO 86164-054 CAVE 85467-054 CHAN BAYARDO DAILY LOG SELECTION CATEGORY: !QTR IEQ. (AIL Page l of l 08-02-2019 23:08:55 FACL..: INYM NEXT/PRIOR: ACT/FUT/HIS: FORMAT: ff FROM 106-946L Z06-214UAD GCT REL R01-001L K03-117L ADM CHANGE K03-117L K09-035L ADM CHANGE K09-035L 102-910u E02-514U G07-753L 103-920u G0002 MORE PAGES TO FOLLOW . . . ---EFFECTIVE--- --ENTRY--- TO DATE TIME TID TIME HLD REMOVE 08-02-2019 HLD REMOVE 08-02-2019 R01-001L 08-02-2019 G05-734u 08-02-2019 ADM CHANGE 08-02-2019 K03-117L 08-02-2019 HLD REMOVE 08-02-2019 ADM CHANGE 08-02-2019 K09-035L 08-02-2019 HLD REMOVE 08-02-2019 106-941u 08-02-2019 HLD REMOVE 08-02-2019 z05-123UAD 08-02-2019 ADM CHANGE 08-02-2019 1027 NYMCD 1027 NYMCD 1933 NYmGz 2121 NYMBE 1010 NYMCM 1009 NYMCM 1028 NYMCD 1011 NYMCM 1013 NYMCM 1028 NYMCD 0955 NYMBL 1029 NYMCD 1434 NYMHJ 1623 NYMGZ 1027 1028 1934 2121 1010 1010 1028 1013 1013 1029 0955 1029 1434 1623 https://bop.tcp.doj.gov:9049/SENTRY/JIPP170.do 8/2/2019 EFTA00109577 PP38 NYMFC 532.01 * PAGE 002 DAILY LOG FUNCTION OIS SELECTION CATEGORY: ((ilk LOG START DATE: 98-02-2019 NEXT/PRIOR: LOG END DATE..: 98-02-2019 REG NO 85467-054 89520-053 68395-054 NAME CHAN BAYARDO CONTRERAS CUNNINGHAM 78002-054 FERNANDEZ 86824-054 FERNANDEZ 92339-054 FERNANDEZ-ROSA 86800-054 FIGUEROA 23152-014 GOULDBOURNE 63577-054 HALLWOOD 85880-054 JONES FROM ADM CHANGE G10-779U GCT REL R01-001L z05-123ups G10-777L E03-519u ADM CHANGE G10-778t. ADM CHANGE G10-778L K01-108u E10-580u G08-763L G0002 MORE PAGES TO FOLLOW . . . TO * * - ACT/FUT/HIS: ix Pagel of l 08-02-2019 23:08:55 FALL..: IRS* FORMAT: ---EFFECTIVE--- --ENTRY--- DATE I03-920u 08-02-2019 z06-213uAD 08-02-2019 R01-001L 08-02-2019 G01-708u 08-02-2019 E07-549U 08-02-2019 z05-123LAD 08-02-2019 ADM CHANGE 08-02-2019 E03-519u 08-02-2019 ADM CHANGE 08-02-2019 G10-778L. 08-02-2019 HLD REMOVE 08-02-2019 z05-120uAD 08-02-2019 GCT REL 08-02-2019 HLD REMOVE 08-02-2019 TIME TID 1624 NYMGZ 0953 NYMHJ 1956 NYMGZ 2123 NYMBE 1915 NYMDW 1433 NYMHJ 1513 NYMGZ 1512 NYMGZ 1013 NYMCM 1014 NYMCM 1029 NYMCD 1852 NYMGS 1041 NYMCD 1030 NYMCD TIME 1624 0953 1956 2123 1915 1433 1513 1513 1014 1014 1029 1852 1042 1030 https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do 8/2/2019 EFTA00109578 P038 Page 1 of 1 NYMFC 532.01 * PAGE 003 DAILY LOG FUNCTION SELECTION CATEGORY: §t LOG START DATE: P-6-02-2019. NEXT/PRIOR: r LOG END DATE..: 98-02-2019 REG NO NAME 86108-054 KEARSE 87071-054 MENDEZ-FELIZ 85982-054 MONTESINO 86260-054 MORA 90780-053 MOREL-CRUZ 85875-054 OUTLAW 79095-054 PEREZ 86709-054 PERKINS FROM Z05-121LDS R01-001L R01-001L K11-055u B01-204U Z03-113UAD G02-709U G08-759L RELEASE R01-001L ADM CHANGE R01-001L G0002 MORE PAGES TO FOLLOW . . . TO DATE TIME E06-548u R01-001L G01-703U R01-001L G05-734L HLD REMOVE PRE OTHER G02-709U G06-743u ADM CHANGE R01-001L B01-216L HLD REMOVE R01-001L 08-02-2019 23:08:55 g FACL..: INYM ACT/FUT/HIS: rA FORMAT: ---EFFECTIVE--- --ENTRY--- TID TIME 08-02-2019 NYMDW 1857 08-02-2019 NYMGZ 2005 08-02-2019 NYMBE 2129 08-02-2019 NYMCD 1351 08-02-2019 NYMA3 1605 08-02-2019 NYMCD 1030 08-02-2019 NYMGZ 1604 08-02-2019 NYMDW 1902 08-02-2019 NYMBE 2126 08-02-2019 NYMCD 1031 08-02-2019 NYMGZ 1931 08-02-2019 NYMGZ 1933 08-02-2019 NYMGZ 2114 08-02-2019 NYMBE 2116 1857 2004 2129 1350 1605 1030 1603 1902 2126 1031 1931 1933 2114 2116 https://bop.tep.doj.gov:9049/SENTRY/J1PP170.do 8/2/2019 EFTA00109579 PP38 Page I ofl NYMFC PAGE 004 FUNCTION LOG START LOG END DATE..: 532.01 * OF 004 * OIS SELECTION DAILY LOG CATEGORY: QTR rEQ IALL NEXT/PRIOR: r ACT/FUT/HIS: 08-02-2019 23:08:55 FACL..: [NYM rA FORMAT: rT DATE: p8-02-2019 p8-02-2019 ---EFFECTIVE--- --ENTRY--- REG NO NAME FROM TO DATE TIME TID TIME 78258-112 RODDUBNOV 106-946u 101-902u 08-02-2019 0810 NYMBL 0810 85737-054 RODRIGUEZ R01-001L 08-02-2019 2000 NYMGZ 2000 R01-001L G03-720u 08-02-2019 2134 NYMBE 2134 08322-018 SAMUELS-DURAN K08-019L BAIL/BOND 08-02-2019 2030 wYmGz 2030 86638-054 SANTOS-FELIX G10-779L z06-213LAD 08-02-2019 0953 NYMHJ 0953 29381-050 VARGAS K10-039U ADM CHANGE 08-02-2019 1247 NYMCM 1247 ADM CHANGE K10-039U 08-02-2019 1246 NYMCM 1247 87072-054 WILLIAMS R01-001L 08-02-2019 1953 NYMGz 1953 R01-001L G02-709u 08-02-2019 2122 NYMBE 2122 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do 8/2/2019 EFTA00109580 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS MCC NEW YORK 150 PARK ROW, NEW YORK, NY, 10007 TRANSFER RECEIPT DATE: FRIDAY, AUGUST 02, 2019 RECEIVED FROM L. N' DIAYE WARDEN MCC NEW YORK, ISO PARK ROW, NEW YORK, NY 10007. THE FOLLOWING UNITED STATES PRISONERS, TOGETHER WITH COMPLETE FILES FOR TRANSFER AS INDICATED: WAB-MDC/BRO REG.NO. NAME QTR DST RELEASE STATUS 90780-053 MORRERO-CRUZ, C. B01 MDC-BRO PRE OTHER TOTAL: 01 ..* ALL 64's MED's 71 & PAPERWORK ACCOUNTED FOR MDC-BRO/ FBOP STAFF MOREL-CRUZ Rs, Win* CAROLINA al•••••••• •5'4" - 185 BLK BRO mG•90780-053 NYM MCC NEW YORK MOVEMENT OFFICER 646-836-6300 EXT 6390 EFTA00109581 HP-s3rLo-,- PRISONER REMAND FEB 04 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS crnas e ARRESTING OFFICER WILL COMPLETE ALL REQUIRED L'ATA ON TH:S FORM PRIOR TO COMMITTING TO MCC/MDCs. Number Name: Last 4-• First Middle AKAs: Race B (Check) W A I Sex M (Check) F Ethnic Origin (Check) _Hispanic or _Other D.O.B. SSN: CHARGES CHECK CATEGORY OF CHARGES(S): FELONY. MISDEMEANOR OTHER NARRATIVE: Title: USC: ' NARRATIVET-- Title: USC: FBI: INS: Other: CIVIL CONTEMPT MATERIAL WITNESS 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) f Arraigned Y N Sentenced Y N Special Handling: Y or N Remarks: Remanding Official (Name) Sign Print Agency/District Phone/24 Hour Number Removing Official (Name) Sign Print Agency/District Receiving Official (Name) • Date / Time Sign Print ,1 SI; Phone/24 Hour Number Releasing Official (Name) Date / Time Sign Print Sentry oa ata: (Must Initial) Name Search Completed by: Clearance/Separate Checked by: (OPTIONAL USE) ARS Code , / Staff Init. Add AKA's ' Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag 4 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-5377(58) and BP-377(58) of JUL 91 APSMODITTS09. EFTA00109582 BP-S377.058 PRISONER REMAND FEB 04 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS • ARRESTING OFFICER WILL CUMPLETE ALL RE.",,UIRED DATA ON THIS FORM PRIOR TO COMMITTING TO MCC/MOCs. ?‘"clister Nuate: Name: e Last, I , First_ Middle AKAs: Race L.J3 (Check) W A Sex L.44 (Check) F Ethnic Origin (Check) _Hispanic or _Other D.O.B. SSN: CHARGES CHECK,CATEGORY OF CHARGESIS): FELONY MISDEMEANOR OTHER NARRATIVE: Title: USC: NARRATIVE: Title: USC: 5- c' CIVIL CONTEMPT , ''1 I C FBI: INS: Other: I 0 / MATERIAL WITNESS Date of Offense: State of Birth Height Ft: . In: Date of Arrest: Place of Arrest: Country of Birth Weight Injuries / Medication Arraigned N Citizenship Eyes i 0 Scars -/ Marks / Tattoos Emergency Contact:(Name, Address, P Number) Sentenced Special Handling: Y or N Y Lt N Remarks: Remanding Official (Name) Sign Print Removing Official (Name) Sign Print Receiviing Official (Name) Sign • Print Date / Time Agency/District Agency/District Phone/24 Hour Number . Phone/24 Hour Number Date / Time Releasing Official (Name) Sign Print Sentry Load Data: (Must Initial) Name Search Completed by: Clearance/Separate-Checked by: (OPTIONAL USE) ARS Code ' , Staff Init. Add AKA's Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag II 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(S8) of JUL 91 OINOVP.•••••••••••• EFTA00109583 ' BP-8377.059 PRISONER REMAND FRN FEB 04 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ARRESTING OFFICER WILL COMPLETE ALL REQUIRED •14-;' “ DATA CN THIS FORM PRIOR TO COMMITTING TO MCC/MDCs. Register Number 5)477 rf‘i/ , ..: Name:. Last / 4:.,/.. //// /h/ ..r F:rst .., 71/P4dt Middle AKAs: Race (Check) 6W A IZI Sex (Check) F Ethnic Origin (Check) Hispanic or Other D.O.E. mill SSN: FBI: INS: Other: CHARGES CHECK CATEGORY OF CHARGES(S): FELONY MISDEMEANOR OTHER Title: a_ r_/2 tgir 4:40:4/1 NARRATIVE:, NARRATIVE: Title: USD: 777 CIVIL CONTEMPT • MATERIAL WITNESS Date of Offense: Date of Arrest: Place of Arrest: State of Birth' Height Ft: In: Country of Birth Weight 7" Citizenship Current Address Zip Code Scars / Marks./ Tattoos. Injuries / Medication, Emergency Contact:(Name, Address, Phone Number) Arraigned sentenced' Remanding Official (Name) Sign Print Removing Official (Name) Sign Print Special Handling: Y or Remarks: Agency/District. Agency/District Date / Time ')./4 y 7', 7/fii Sentry Load Data: (Must Initial) Name Search Completed by: Clearance/Separate Checked by: Re ceiving Official (Name) gn Print Releasing. Official (Name) Sign Print Date / Time Phone/24 Hour Number 7 / 2 7 ?CP? C-1 Phone/24 Hour Number (OPTIONAL QSE) ARS Code Staff Init. I Add AKA's Create Cash Account Deposit Cash Amt. 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 4.; aw•••••••••••••••• EFTA00109584 13P-5377.058 PRISONER REMAND CJFPX FEB 04 U:S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ARRESTING OFFICER WILL COMPLETE ALL REQUIRED• DATA ON THIS FORM PRIOR TC. COMMITTING TO MCC/EDCs. Name: Last I\ First egister Number I -5 f Li Middle AKAs: Race (Check) ,B W A I Sex (Check) F Ethnic Origin (Check) _Hispanic or -"Other D.O.B. SSN: FBI: INS: Other: ( ; CHARGES CHECK CATEGORY OF CHARGES(S): FELONY MISDEMEANOR . OTHER NARRATIVE: Title: USC: NARRATIVET-- Title: IJSC: gold, CIVIL CONTEMPT MATERIAL WITNESS -• Date of Offense: Date of Arrest: )) Of I Place of Arrest: . 08/1,., • ), ri we J State of Birth Height Ft: In: Country of Birth /4 Weight Hair Citizenship // Eyes • 1, A n / Current Address/ I Si• Code Injuries / Medication . Emergency Contact:(Name, Address, Phone Number) Scars / Marks / Tattoos Arraigned Sentenced Y ,'N Special Handling: Y or N Remarks: Remanding Official (Name) Sign Print lar)qcsx Phone/24 Hour Number Removing Official (Name) Agency/District Sign Print Phone/24 Hour Number Receiving Official (Name) Date / Time Sign Print ..1i . f Print Releasing Official (Name) Date / Time Sign Sentry Load Data: (Must Initial) Name Search Completed by: Clearance/Separate Checked by: (OPTIONAL USE) )" ARS Code / „ Staff Init. Add AKA's Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag It 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-5377(58) and BP-377(58) of JUL 91 tat waY/DO*M.00 Pr. fest. EFTA00109585 at ' PreVated Cel A O2 2C19 ZZ Prisoner Remand or Order to Deliver SOUTHERN PEW YORK DSI”:1 Sr PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM) TO: MCC New York DATE: 08/02/2019 THE FOLLOWING NAMED UNITED STATES PRISONERS: USMS NO. Local Jail No. Name Ix) I ) are herewith remanded to your custody are to be delivered to representative presenting and signing this order 1 67290054 BINNS, RASHEED 2 87067050 JIMENEZ. LEOCADIO RECEIPT THE ABOVE NAMED PRISONER(S) WERE RECEIVED: BY: TITLE: DISTRICT OMDFIGAN. ADDRESS: 71 Sp' UNITED STATES MARSHAL BY: DEPUTY U.S. MARSHAL Limited Official Use Page 1 of 1 EFTA00109586 Pnopaneo on On 32 231 I Prisoner Remand or Order-to Deliver SOUTHE RN NEV/YORK vr:". 54 PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM) TO: MCC New York DATE: 08/02/2019 THE FOLLOWING NAMED UNITED STATES PRISONERS: It USMS NO. Local Jail No. Name P1 are herewith remanded to your custody ) are to be delivered to representative presenting and signing this order 85769054 MURPHY, ERNEST 2 76172054 NAJEFtA-MONTOYA, FREDY RECEIPT THE ABOVE N ED PRISONER(S) WERE RECEIVED: BY: TITLE: DISTRICT7 ORGAN. ADDRESS: it9 Ui Pi t17) UNI?tn STATES MARSHAL BY: DEPUTY U.S. MARSHAL Limited Official Use Page 1 of 1 EFTA00109587 Prepared on OS 02 20'9 SOU I riE kN NI. A' YORK Prisoner Remand or Order to Deliver Dst, :i 54 PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM) TO: MCC New York DATE: 0810212019 THE FOLLOWING NAMED UNITED STATES PRISONERS: [X) are herewith remanded to your custody I ) are to be delivered to representative X USMS NO. Local Jail No. presenting and signing this order Name 1 86959054 COLLINS. VANCE 2 92339054 FERNANDEZ-ROSA. HECTOR 3 86958054 RAMIREZ. RAMON 4. RECEIPT THE ABO NAMED PRISONER(S) WERE RECEIVED: BY: TITLE' rC l DISTRIC OR O GAN. ADDRESS: UNITED STATES MARSHAL BY: DEPUTY U.S. MARSHAL Limited Official Use Page 1 of 1 EFTA00109588 BP-5377.058 PRISONER REMAND CDFRM FEB 04 U.S. DEPARTMENT OF JUSTICE ARAB: Race (Check) __B -- A _I Sex (Check) __F Ethnic Origin (Check) Aispanic or _Other D.O.B. FEDERAL BUREAU OF PRISONS SSN: FBI: I/U.26(00171.Z INS: Other: CHARGES 7 -CATEGORY or CHARGES(S): FELONY MISDEMEANOR OTHER NARRATIV: Title: e1i USC:rit9 NARRATIVE: Title: USC: CIVIL CONTEMPT MATERIAL WITNESS Date of Offense: Date of Arrest: ?lace of Arrest: State of Birth A) Cr Country of Birth LA S Citizenship US 'Height Ft: .1-- In: Weight / Co 0 Hair 6"4"- Eyes 6A0 . cars rks / Tattoos N o retol- 1---14%/N.e...4.—_-- /njuries. / Medication ' Emergency Contact:(Name, Address, Phone Number) cjN,I r Arraigned 4!1 _N Sentenced Special Handling: Y or .e.efi _Y ,mod' Remarks: . ;AntietitiNg ffiltakkAPPV&" Oars i..z litea , ...,:J.. —(1tomL . RemandA. ri'cial (Name) Sign J/CY Print .-bl....0-1 Agency/District UMS tn ni CT Phone/24 Hour Number et I 2 -33/- ".2..0 O AAA -,sactv'',- - ;41- 41v 'Ia'', ? • . avtUoY440,5- Removing Official (Name) Sign Print Receiv Sign Pri ''IAMMEMOir Official (Name) Date / Time t12-19oket LAspi• Sentry Load Data: (Mus.t Initial) Name Search Completed by: Clearance/Separate Cnecked by: (OPTIONA>n US ARS Code Add AKA's . Create Cash Accoun Deposit Cash Detainers Court Clothing Bag It ?hone/24 Hour Number Date / Time Releasing Official (Name) Sign Print Ce \ Staff ?nit RIGHT THUMBPRINT Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Rec ; Copy-For Removing Official; Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Ali tody. (This form may be replicated via W?) This form replaces BP-8377(58) and BP-377(58) of JUL 91 EFTA00109589 NYMGZ 530.07 * PAGE 004 OF 004 ROSTER 08-01-2019 21:06;41. GRP. SPECIFIC.. REG LN FN CMC QTR CALT C COURT SDNY 76172-054 NAJERA-MON FREDY SEPARATION G07-755L 12:00 • r fr G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00109590 PRISONER REMAND CUM U.S. DEPARTMENT OF JUSTICE opoome FE AL 111 1 (1)(1r4— BUREAU OF PRISONS AR Register Number Middle AKAs: Race (Check) Sex (Check) Ethnic Origin B W A I F _Hispanic or CHARGES CHECK CATEGORY OF CHARGES(S): FELONY OTHER NARRATIVE: Title: NARRATIVE: Title: USC: USC: MISDEMEANOR R E (Check) Other D.O.B. SSN: FBI: INS: Other: t.. CIVIL CONTEMPT MATERIAL WITNESS 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) Arraigned Y N Sentenced Y N Remanding Official Sign Print OUT Special Handling: Y or N Remarks: Name) Agency/District Phone/24 Hour Number CUT Phone/24 Hour Number Removing Official Sign Print Receiving Official (Name) Sign Print R B Date / Time Re:easing Official (Name) Sign L„) Print.:\ Date / Time. , I . Sentry Load Data: (Must Initial) Name Search Completed by: Clearance/Separate Checked by: (OPTIONAL USE)\ ARS Code Staff Init. Add AKA's Create Cash Account Deposit Cash Amt. 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 fie EFTA00109591 SP-A0392 JUNE 10 U.S. DEPARTMENT OF JUSTICE RELEASE AUTHORIZATION cons! 5S FEDERAL BUREAU OF PRISONS Inmate Name HALLWOOD, JERlal:NE Register No. 63577-054 Institution MCC NEW YORK, NY Date 07-31-2019 Release Date 08-02-2019 8 9:00 AM Method GCT REL Yes ED Detainer: No ■ Custody Will Be Taken by: N/A 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 Signature 1 1 SCSS 365 east 183 Street 813EC Bronx, NY 10456 Date Funds Paid b gt a-136\C) RECEIPT OF AGENT TAKING CUSTODY RELEASE ACTION Released by: to of Release: Time of Release: NS-rriv‘ I have received the above named prisoner, together with personal property and funds in the amount of $ Name/Title Signature Date Location Record Copy - Receiving a Discharge File in Judgment & Commitment File; Copy - Case Management, Central File (Section 5); Copy - Control Room; Copy - Hospital; Copy - Transporting Officer PDF Prescribed by P5800 Replaces BP-392(58) dtd MAY 94 YES/NO MEDS EFTA00109592 NYMGZ 530.07 • PAGE 002 ROSTER * 08-01-2019 21:06:41 GRP. SPECIFIC.. REG LN FN CNC QTR CALT C COURT SDNY 92339-054 FERNANDEZ- HECTOR SEPARATION E03-519U 07:31 C COURT SDNY 86958-054- RAMIREZ RAMON G12-795U 07:31 C COURT SDNY 86959-054 COLLINS VANCE G12-795U 07:31 C COURT SDNY 08322-018 SAMUELS-DU CARLOS SEPARATION K08-019L Ervivs i24:frine-D J, /tit z throcA. to G0002 MORE PAGES TO FOLLOW . EFTA00109593 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS MCC NEW YORK 150 PARK ROW, NEW YORK, NY, 10007 TRANSFER RECEIPT DATE: FRIDAY AUGUST 02 ,2019 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: USM/SDNY REG.NO. NAME (Ol.\ -1 QTR DST RELEASE STATUS 86721-054 ERNCS, PAVELS IN WCJ HLD-REMOVE 70897-054 k. , (.BINYARD, EDWARD ZA WCJ HLD-REMOVE 85981-054 ./ vr ABA BATISTA, LUIS 7 KS WCJ HLD-REMOVE 86566-054 'ZIA ILO-POLANCO, JUAN V/ KS WCJ HLD-REMOVE 76276-054 / ASTRO, RICHARD EN WCJ HLD-REMOVE 86800-054 ‘4IGUEROA, ANGEL V GS K\cl WCJ HLD-REMOVE 85880-054 kf''JONES, JAFARI s/ / GS WCJ HLD-REMOVE 86260-054 -MORA, KEVIN V. b/ KS WCJ HLD-REMOVE 79095-054 Qr 1. PEREZ, NOEL .1 v" GS WCJ HLD-REMOVE TOTAL: 09 ***- ALL 64's MED's & PAPERWORK ACCOUNTED FOR --- •** ALL PD 15's CHRONO & PENDING CHECKED BY USMS/SDNY MCC NEW YORK MOVEMENT OFFICER 646.836.6300 EXT 6321 EFTA00109594 sm„..LYMGZ 530.07 rr-PAGE 006 OF 006 * ROSTER 08-02-2019 21:20:21 GRP. SPECIFIC.. REG LN FN CMC QTR CALT C COURT SDNY 17781-104 SAYOC CESAR BROAD PUB G02-711U 12:01 C COURT SDNY 17742-104 JONES MICHAEL SPEC SUP THREAT GOV K12-0661. 12:01 G0000 TRANSACTION SUCCESSFULLY COMPLETED A:v--)soLA EFTA00109595 NYMGZ 530*07 * ROSTER 08-02-2019 PAGE 003 21:20:21 GRP. SPECIFIC.. REG LN FN CMC QTR CALT C COURT SDNY 86791-054 ROBERTS DAEQUAN K12-072U 07:30 G0002 MORE PAGES TO FOLLOW . . . EFTA00109596 NYMGZ 530+07 * ROSTER * 08-02-2019 PAGE 004 21:20:21 GRP. SPECIFIC.. KEG LN FN CMC QTR CALT C COURT SDNY 76243-054 FRASC00...,' AGUSTIN G11-787U 07:31 C COURT SDNY 85564-054 AGUDELO-AGfreNLANDO K02-115U 07:31 C COURT SONY 86884-054 BOKOVwor J VGENI K12-067U 07:31 C COURT SDNY 75971-112 RAZUMOVSK LEKSANDR K12-070L 07:31 C COURT SDNY 79471-054 SCHULTE JOSHUA SEPARATION Z07-301LAD 07:31 G0002 MORE PAGES TO FOLLOW . . . 0107 EFTA00109597 NYMGZ 530+07 * PAGE 002 ROSTER D8-02-2019 21:20:21 i GRP. SPECIFIC.. REG LN FN CMC QTR COLT C COURT EDNY 90118-053 ANTNEY /4,1.) oit, at Ha ANTNEY rat Ka JOHAN Ittanomme Immix N fela seta 5'09" 185 BLACK anew 90118-053 JOHAN SEPARATION G05-740L 07:00 —B1312~:~«:2•7~94? C~UL5/M;92 C cp 5 / Lis - ?/ 73:2 - 0.5-3 - 11N Ara BROWN Vacuity NYM G0002 MORE PAGES TO FOLLOW . . . 'Yrt Na. !RAI tint as GUNS IMARDEEP kale ease :Patin zoint 5'11" Itair BLACK anna 91752-053 Meint 160 fr. BROWN facility NYM EFTA00109598

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