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NYMB5 530.07 • PAGE 001 FUNCTION: R-P ZERO/NBR: NO OPTION: DUP SUPR: YES COLUMNS 1: REG POPULATION MONITORING CENSUS/ROSTER • 08-08-2019 GENERALIZED RETRIEVAL • 06:28:35 SELECTION CATEGORY: QTR EQ ALL ORGANIZATION: FACL EQ NYM TYPE OF FACILITY: TOF EQ T FACILITY MANAGED BY: FMB EQ AP 2: LN 3: LN2 4: FN 5: ARSD 6: ARS CONDITIONS (GRP 1) CMCI NE G CMCI NE P G TOT G0002 MORE PAGES TO FOLLOW . . . 7: 8: SEQ: 234 NP: JUDG: C SORT COL: COL SEQ: OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (GRP 4) 753 727 26 -W- 390 \\‘ 350 2 11 -H- -0- 309 444 EFTA00109654 NYMBS 530*07 * ROSTER PAGE 002 GRP. SPECIFIC.. REG I05N I05-936L 85828-054 GllS G11-783U 86957-054 E01N E01-502U 86640-054 KO9S K09-026L 29116-379 E07S E07-554U 25404-038 E11S E11-588U 49259-054 E12S E12-594U 14340-067 KO2N K02-115U 85564-054 K1OS K10-043L 85650-053 Kl2S K12-071U 70105-050 ZO7B Z07-301LAD 77704-054 E08S E08-564U 27933-055 HOLA H01-001L 85978-054 KOSN K06-148L 86049-054 Bogs E09-571L 83706-053 G06N 006-741L 77312-054 E09S E09-565L 79767-054 GOSN GOS-740L 90118-053 GO9S G09-765U 86374-054 E03N E03-523U 86434-054 BO1A 801-219L 86821-054 I04N I04-930U 91126-053 E07S E07-550U 90522-054 E01N E01-501U 85794-054 IO2N IO2-909U 79562-054 ZO3A Z03-113LAD 86123-054 IO1N I01-905U 85885-053 Z07B 207-306LAD 91782-053 G12S G12-791U 72419-019 ZO4A 204-206LAD 86710-054 KO1N K01-106U 86953-054 GO3N G03-721L 94890-038 ZO6A Z06-217LAD 76157-054 GO1N G01-703U 87074-054 E04N E04-532L 77128-054 KO1N K01-103U 79781-054 K12S K12-062U 77863-112 GllS G11-785L 85714-054 GllS G11-783U 66471-054 K11S K11-077L 86820-054 E07S E07-551L 61881-054 K07S K07-008U 23789-057 I04N I04-929U 45655-054 801A B01-210U 86154-054 KO4N K04-127U 85858-054 LN ABERHANTE ACOSTA-LIRIANO ACOSTA-SALAZAR ACOSTA-VENTURA ADAMS ADAMS ADAMS AGUDELO-AGUDELO AL-NAMIDI ALAMO ALIMEHMETI ALLS ALMANZAR ALVAREZ AMISSAH ANDREWS ANGEVINE ANTNEY ANTONIUS APSKALNS ARAMBUL ARAUJO ARDILA ARIAS ARMENTA ARROYO ARTIS ASAINOV ASHU AVILA AYALA AYBAR BABROW BAEZ-PENA BALDE BALDEO BANG BANKS BANKS BARBER BARNETT BARRERA BARRIENTOS BATISTA BATURI G0002 MORE PAGES TO FOLLOW . . FN ANNEL JUANCARLOS ABEL LINCOLN GARY RAMON RICHARD ORLANDO ALI EDWIN SAJMIR RODNEY NELSON CARLOS HECTOR CHRISTOPHE JAQUAN JOHAN STEVEN MARTINS DALIA GUSTAVO RANDOLPH MINEL GILBERT ANGEL SOLOMAN RUSLAN CYRIL PATRICK RICARDO GERONIMO LORENZO AMARUIS SOULEYMANE HAKEEM CHI EARL JAMIE BYRON LATSEN ESTABAN RENE SAMANTHA MUBARAK 08-08-2019 06:28:35 ARSD ARS 12-11-2018 A-HLD 06-13-2019 A-PRE 03-05-2019 A-PRE 04-04-2019 A-PRE 05-20-2019 A-DES 06-04-2019 A-DES 01-14-2019 A-DES 10-31-2018 A-PRE 01-10-2019 A-PRE 08-01-2019 A-PRE 11-27-2018 A-HLD 06-24-2019 A-DES 07-26-2018 A-PRE 01-22-2019 A-PRE 08-05-2019 A-DES 07-02-2019 A-PRE 08-03-2018 A-DES 01-28-2019 A-PRE 11-30-2018 A-PRE 12-21-2018 A-PRE 04-16-2019 A-PRE 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 11-01-2018 A-PRE 10-19-2018 A-PRE 08-05-2019 A-PRE 01-18-2019 A-PRE 06-24-2019 A-HLD 04-23-2019 A-PRE 07-22-2019 A-HLD 07-30-2019 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 EFTA00109655 NYMBS 530*07 PAGE 003 GRP. 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REG B01A 801-221L H01A H01-001L E07S E07-554U E08S E08-560L K05N K05-135L 92404-054 I02N I02-910U 87079-054 K12S K12-070O 67290-054 Z01A 201-101LAD 79407-054 K12S K12-072U 86403-054 G098 G09-767L 24301-052 K12S K12-067U 86884-054 E01N E01-506L 50501-054 K118 K11-056O K12S K12-064U K09S K09-035O K12S K12-070O E08S E08-563L E02N E02- 110 76309-054 Z03A 203-1090 '162b9-U54 GOSH G05-740O 65773-054 K04N K04-125O 86857-054 Z06A 206-213OAD 86460-054 E11S E11-581L 85410-054 Z06A Gl2S E05N G01N K07S G01N El0S E02N E12S E05N E11S K06N G08S E02N G07S K01N Z04A K03N E02N EllS G03N G09S ROSTER LN 71423-018 BAUTA 86463-054 BENJAMIN 11608-082 BENJAMIN 25001-052 BENNETT BETTIS BILAL BINNS BLADES BLANCHE BOARIU BOKOV BOOTH 79593-054 BRADFORD 87078-054 BRADLEY 86412-054 BRAHAM 72612-067 BRANT 15015-055 BRENON 206-219LAD 70786-050 G12-793L 19278-104 E05-533L 81131-053 G01-705O 83053-053 K07-010L 87035-054 G01-707O E10-573O E02-512U 812-592U E05-535L E11-582L K06-14711 G08-758U 68456-298 E02-513U 55210-053 G07-750U 86554-054 K01-101O 86919-054 204-211LAD 86630-054 K03-123O 85984-054 E02-509O 85706-054 E11-585O 65759-050 G03-719O 79701-054 G09-766L 89972-053 BRIGH2_, BRISSETT BRITO BRITO BROCK BROWN BROWN BROWN BROWN BROWN BROWN 66351-054 BRUEN 17190-052 BRUNNER 86489-054 BRYANT 57297-083 BUCHANAN 86409-054 BULLOCK 11729-082 BUNCH 86792-054 BURGOS BURGOS-CABADA BUSSEY BUTLER BUTLER BUTLER CABA BATISTA CABALA CABRERA CABRERA CALABRIA G0002 MORE PAGES TO FOLLOW . . . FN ELIANA LUIDJI SEBASTIAN EDWARD ZUBEARU ELIJAH RASHEED CHRISTAN NAZAE MARCEL JEVGENI RONNELL DAVID WILLIAM DARIEL JOSEPH TIMOTHY PETER JAMAL HASSEN MAXIMILIAN MARK ALLEN CHAD JOHN KAREEN MICHAEL RAKIM DUANE KENNETH WARREN JOHN CHRISTOPHE JASON ANTONIO JOSE JAVON DENARD RAHSAAN TUREAN HECTOR SAMMUEL CHRISTIAN JOHN JOSEPH * 08-08-2019 06:28:35 ARSD ARE 04-16-2019 A-HLD 01-07-2019 A-HLD 07-08-2019 A-DES 01-22-2019 A-DES 07-03-2019 A-HLD 08-07-2019 A-PRE 08-01-2019 A-HLD 08-17-2017 A-HLD 03-13-2019 A-PRE 07-02-2019 A-HLD 05-09-2019 A-PRE 06-05-2019 A-PRE 04-17-2019 A-HLD 08-06-2019 A-PRE 12-12-2018 A-PRE 07-03-2019 A-PRE 07-22-2019 A-DES 05-23-2019 A-PRE 03-13-2019 A-PRE 08-02-2019 A-PRE 04-26-2019 A-HLD 01-04-2019 A-PRE 03-18-2019 A-DES 07-08-2019 A-DES 03-11-2019 A-PRE 07-20-2016 A-PRE 07-02-2019 A-PRE 07-19-2019 A-PRE 06-24-2019 A-HLD 12-17-2018 A-DES 01-10-2019 A-PRE 07-08-2019 A-DES 12-12-2018 A-PRE 01-14-2019 A-DES 05-31-2019 A-HLD 05-08-2018 A-PRE 04-03-2019 A-PRE 01-30-2019 A-PRE 05-24-2019 A-PRE 02-28-2019 A-HLD 07-30-2019 A-PRE 05-17-2018 A-HLD 07-08-2019 A-DES 03-26-2019 A-PRE 09-26-2018 A-PRE EFTA00109656 NYMBS 530.07 • PAGE 004 GRP. 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REG E01N E01-503L 23513-053 IO2N IO2-912L 86115-054 G01N 001-705L 79355-054 B08S 208-5610 86052-054 K07S K07-002U 41682-054 E05N E05-5370 67687-050 GO5N G05-736U 86509-054 1(115 K11-056U 86951-054 1(075 K07-004U 87058-054 801A 801-202L 76049-054 I06N I06-941U 86996-054 I05N I05-938L 00633-748 1101A B01-221L 54630-479 203N E03-518L 76139-054 K10S K10-037L 79458-054 205A 205-123UAD 86164-054 I05N I05-936U 78162-054 I03N I03-921U 90859-053 K07S K07-0060 76325-054 2105 E10-573L 90370-053 I03N I03-920U 85467-054 IO1N I01-901U 86113-054 E01N E01-501L 83736-053 Kl2S K12-064L 87077-054 GOBS 008-757L 78548-054 KO1N K01-108L 76218-054 K02N K02-116L 86765-054 201N E01-504L 67319-054 G03N 003-719L 75605-054 K05N KOS-134U 86110-054 E12S E12-593U 68683-066 1(115 K11-056U 53358-054 I05N I05-936U 86712-054 012S 012-793U 79046-054 O12S 012-795U 86959-054 E03N E03-524U 86700-054 206A 206-213UAD 89520-053 205A 205-122LAD 92299-054 K02N K02-1130 86655-054 ROBS E08-563L 19446-058 203N E03-522U 76280-054 002N 002-711L 85804-054 207S E07-554U 86341-054 K02N K02-113L 15051-053 210S E10-576U 62833-054 ROSTER LN CALABRIA CALDERON CAMACHO CAPELLAN CARABELLO CARABUS CARDONA-CARDONA CARRASCO CARRASQUILLO CARRILLO CARRILLO CASTELLE CASTILLO-RODRIGUEZ CASTILLO-ROSARIO CASTILO CAVE CERUTI CHACON CHAIREZ CHAN CHAN BAYARDO CHARDON CHARLES CHAVIS CHERRY CHERRY CHERRY CHRISTIAN CIFUENTES-VILLA CITRONELLE CLARK CLARK COLDS COLLAZO COLLINS CONLEY CONTRERAS COOPER CORLEY CORPENING CORREA-YUSTY CvTTO 00770 COTTON CROSBY G0002 MORE PAGES TO FOLLOW . . . FN MICHAEL JUAN FERDINAND BRIAN FRED ALIN DAVID ALBERTO MIGUEL CINDY JONATHAN EUGENE LIUDMYLA GABRIEL PELIX ETHAN SAMUEL JOSE PELIPE MICHAEL MAURICO MILTON NALERTON UNIQUE DAVID ERIC ROBERT RAYMOND HILEEBRAND GEORGE ROBERT ROBERT JALEN HIRAM VANCE DWAYNE JHONNY MATTHEW ANTHONY MICHAEL WILMER EDDIE JOSHUA MELVIN DAVID • 08-08-2019 06:28:35 ARSD ARS 02-22-2017 A-PRE 09-12-2018 A-HLD 02-16-2018 A-HLD 07-15-2019 A-DES 01-04-2019 A-HLD 07-10-2019 A-HLD 04-29-2019 A-PRE 06-12-2019 A-PRE 07-31-2019 A-PRE 01-30-2019 A-HLD 07-03-2019 A-HLD 06-19-2019 A-PRE 06-12-2019 A-HLD 02-01-2019 A-PRE 05-10-2019 A-PRE 07-26-2019 A-HLD 08-07-2019 A-HLD 06-21-2018 A-HLD 07-30-2019 A-PRE 03-26-2019 A-DES 08-02-2019 A-HLD 09-12-2018 A-PRE 05-07-2019 A-PRE 08-06-2019 A-PRE 11-09-2018 A-HLD 07-08-2019 A-PRE 03-28-2019 A-PRE 08-22-2014 A-HLD 03-15-2019 09-12-2018 02-15-2019 07-29-2019 03-13-2019 05-02-2019 06-13-2019 03-20-2019 02-20-2018 05-20-2019 03-08-2019 08-07-2019 04-03-2019 05-23-2019 07-02-2019 05-29-2019 08-05-2019 A-PRE A-PRE A-DES A-PRE A-PRE A-PRE A-PRE A-PRE A-PRE A-DES A-PRE A-DES A-PRE A-PRE A-DES A-HLD A-DES EFTA00109657 NYMBS 530*07 PAGE 005 • ROSTER 08-08-2019 06:28:35 GRP. 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REG LN FN ARSD ARS KO2N K02-115U 86972-054 CRUZ PIMENTEL NELSON 06-20-2019 A-HLD E05N E05-534U 76258-054 CUEVAS JAVIER 01-24-2019 A-PRE GO9S 009-771U 91662-053 CUMMINGS JASON 06-28-2019 A-PRE GO1N GO1-708U 68395-054 CUNNINGHAM ANDRE 08-02-2019 A-PRE E095 E09-56813 89936-053 CUYLER KEVIN 03-27-2019 A-DES E12S E12-589L 77306-054 DANSOWAH FRANKLIN 12-12-2018 A-DES KO5N K05-134U 86725-054 DARAND ROLANDO 03-20-2019 A-PRE KO5N K05-133U 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 201A 201-106UAD 89380-053 DAVIS HOWARD 09-27-2018 A-PRE K12S K12-063U 86427-054 DAVIS HAREEM 12-19-2018 A-PRE K03N K03-122U 19435-104 DE FREITAS FABIO 02-12-2019 A-PRE GO1N G01-706L 76167-054 DE LA CRUZ DIONICIO 10-05-2018 A-PRE E075 507-555L 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 E11-582U 79251-054 DELACRUZ HECTOR 07-08-2019 A-DES KO2N K02-116U 76278-054 DELAROSA AMADO 04-03-2019 A-PRE El2S E12-593L 05386-090 DELATORRE PAUL 12-17-2018 A-DES Z03A Z03-113LAD 86132-054 DELEON OMAR 06-25-2019 A-HLD KO2N K02-112U I04N I04-925U 86830-054 76300-054 DELOSANTOS DEMANE DEBIH MARIO MARC 04-18-2019 A-PRE 07-02-2019 A-PRE 205A 205-123LAD 55381-066 DESILVA MICHAEL 01-14-2019 A-DES E08S E08-5640 89424-053 DHANNA ANDRE 07-19-2019 A-HLD K09S K09-034L 79491-054 DIAZ ALEXIS 09-04-2018 A-PRE 205A 205-121UAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K03-117U 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE K09S K09-030U 76156-054 DIAZ-MORALEZ VICTOR 08-05-2019 A-PRE K08S K08-023U 71471-054 DIAZ-PALMER OMAR 11-01-2018 A-PRE E075 E07-5520 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-DES KOIN K01-102L 86805-054 DISLA JOSE 04-11-2019 A-HLD 205A Z05-123LAD 60685-050 DOCKERY MARTIN 04-29-2019 A-DES 201A Z01-103LAD 86214-054 DONES MANOLO 01-16-2019 A-HLD BOIA B01-218L 76187-054 DREIKSENA SANTA 08-07-2019 A-PRE EO1N E01-505L 77665-054 DUNES CHRISTIAN 11-29-2018 A-HLD K123 K12-065U 86764-054 DUNCAN KARL 03-28-2019 A-PRE 007S G07-755U 79949-054 DUPREY-VASQUEZ HECTOR 04-04-2019 A-PRE 201A 201-104UAD 86124-054 DURANT LAVELL 09-18-2018 A-HLD ZO5A 205-124LAD 72418-019 EKE IFEANYI 05-29-2019 A-PRE G01N G01-703L 90791-054 ELANSKY MICHAEL 07-16-2019 A-PRE KO4N K04-131U 86282-054 ELLISON ANTHONY 11-06-2018 A-PRE E095 E09-569U 78965-054 EMILIEN ANDRE 03-15-2019 A-DES GllS G11-788U 76263-054 ENCARNACION JESUS 02-08-2019 A-PRE E05N E05-539L 78107-054 ENGLISH CLAUDIUS 05-15-2018 A-HLD G0002 MORE PAGES TO FOLLOW . . . 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REG LN FN ARSD ARS ZO4A Z04-206LAD 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 504-5250 86846-054 ESTEVEZ BRANDON 04-24-2019 A-HLD ZO1A Z01-106LAD 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 96404-054 ETHERIDGE TYHEEM 12-11-2018 A-HLD I01N I01-903L 90863-053 FANFAN JIMMY 10-03-2018 A-PRE E10S E10-573L 60103-380 FAVELA FELICIANO 09-11-2018 A-DES GUS G11-7850 86226-054 FELIPE JOHN 03-28-2019 A-HLD ZO6A Z06-217UAD 85775-054 FELIX KERRY 04-23-2019 A-HLD GllS G11-784L 78341-054 FELIZ RICHARD 03-05-2019 A-HLD GO6N G06-7430 34814-054 FELTON JAMES 06-24-2019 A-HLD EllS E11-582U 64006-037 FERGUSON LAMONT 06-24-2019 A-DES E078 E07-552L 78002-054 FERNANDEZ HENRY 06-27-2018 A-DES ZO5A Z05-123LAD 86824-054 FERNANDEZ LEONARDO 05-06-2019 A-PRE K10S K10-038L 78695-054 FERNANDEZ MARK 02-21-2019 A-HLD E03N E03-5190 92339-054 FERNANDEZ-ROSA HECTOR 08-02-2019 A-HLD ZO4A Z04-2060AD 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 JANSON 07-02-2019 A-PRE I06N I06-947U 73822-053 FIGUEROA BENJAMIN 02-13-2019 A-PRE K0114 K01-1030 86954-054 FIGUEROA CHARLES 06-12-2019 A-HLD GO2N G02-716L 90774-053 FLORES ISRAEL 12-07-2018 A-PRE E08S 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 IO2N IO2-909L 87081-054 FLYNN ANTHONY 08-07-2019 A-HLD I05N I05-9340 64593-054 FOSTER TOSHNELLE 05-06-2019 A-HLD GllS G11-7870 76243-054 FRASCO AGUSTIN 12-06-2018 A-PRE ZO5A Z05-122LAD 86368-054 FUENTES MIGUEL 11-29-2018 A-HLD ZO3A Z03-110UAD 75885-054 GALAN CARLOS 03-05-2019 A-HLD GO9S G09-7670 76320-054 GALVEZ-CHIMBO ROBER 07-12-2019 A-PRE E03N E03-519L 85918-054 GAMA-PINEDA JOSE 05-30-2019 A-HLD I05N I05-9350 90914-054 GARCIA BRIAN 07-30-2019 A-HLD GIOS G10-7790 86878-054 GARCIA DAVID 05-02-2019 A-HLD ZO5A Z05-118LAD 86290-054 GARCIA JACINTO 07-08-2019 A-HLD KO4N K04-1320 77823-054 GARCIA JOSUE 09-20-2018 A-PRE K02N K02-109U 79043-054 GARCIA-PENA PEDRO 03-05-2019 A-PRE G12S G12-7890 91359-053 GASS JUSTIN 12-21-2018 A-PRE I05N I05-939U 89762-053 GAYLE LAMAR 06-15-2017 FED WRIT 08-05-2019 A-BOP HLD K08S K08-016U 86325-054 GIL CESAR 11-14-2018 A-HLD G0002 MORE PAGES TO FOLLOW . . . 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REG LN FN ARSD ARS COIN G01-70611 86292-054 GIL-CABRAL JUAN 07-29-2019 A-PRE E12S E12-59613 81342-053 GOBA YOUSEF 06-24-2019 A-DES E09S 809-567U 79460-054 GODBOLD RONALD 01-03-2019 A-DES E03N E03-522L 73746-298 GOMEZ JESUS 03-26-2019 A-PRE KO3N K03-122L 53634-424 GOMEZ-LATOREE FERNANDO 07-25-2019 A-PRE 203A Z03-113UAD 86825-054 GONZALEZ DANIEL 04-18-2019 A-PRE K11S K11-060U 87064-054 GONZALEZ EDWIN 08-01-2019 A-HLD KO8S K08-013L 86021-054 GONZALEZ GODOFREDO 08-30-2018 A-PRE GOSS G08-76211 78715-054 GONZALEZ JAIME 02-13-2017 A-H1M KO9S K09-029U 76326-054 GONZALEZ JOSE 08-06-2019 A-PRE 203A 203-116UAD 86617-054 GONZALEZ MARCOS 06-24-2019 A-HLD ElOS E10-579L 15657-179 GONZALEZ OSMAR 08-21-2017 A-DES K125 K12-062L 86097-054 GONZALEZ PETER 07-12-2019 A-HLD E06N E06-548L 79984-054 GONZALEZ RICO 03-26-2019 A-HLD K0114 K01-105L 71628-054 GONZALEZ TEODORO 06-18-2019 A-PRE GO3NG03-723L 79486-054 GONZALEZ-SOLIZ JOSE 03-23-2018 A-PRE KO3N K03-120L 75954-054 GOSWAMI VIJAY 07-24-2019 A-PRE 205A 205-120UAD 23152-014 GOULDBOURNE MARK 05-07-2019 A-PRE KO7S K07-007L 76161-054 GRANADOS-CORONA EFRAIN 04-26-2018 A-PRE GO9S G09-766U 76229-054 GRANDE ARTHUR 10-11-2018 A-PRE Kl2S K12-072L 85835-054 GRANDY CLARENCE 01-29-2019 A-PRE GO7S G07-749U 86639-054 GRAY KARL 07-30-2019 A-HLD 205A Z05-117UAD 70887-054 GRAYSON MARK 05-30-2018 A-HLD ElOS E10-575U 90504-053 GREEN RAYQUTAN 05-24-2019 A-DES E03N E03-520U 76231-054 GREENWOOD KARL 10-19-2018 A-PRE KO7S K07-007L 85966-054 GRIFFIN LAMAR 01-09-2019 A-PRE E04N E04 -527U 37897-054 GRIFFIN RODNEY 04-03-2018 A-PRE IO2N IO2-914L 86114-054 GRULLAR WILLIAM 10-05-2018 A-HLD I06N 106-942L 44543-054 GUERRERO JOSE 08-01-2019 A-PRE 205A Z05-121UAD 08820-070 GUILLEN GABRIEL 05-13-2019 A-HLD IOIN I01-906L 79465-054 GUILLEN WILSON 06-06-2019 A-HLD KO9S K09-025L 86317-054 GUO QIANG 11-14-2018 A-PRE G105 G10-779L 86562-054 GUZMAN RANDY 06-25-2019 A-HLD GllS G11-787L 85796-054 GUZMAN-CASTILLO BERNARDO 07-10-2019 A-PRE GO3NG03-722U 76151-054 HADDOW RENWICK 06-01-2019 A-PRE E08S E08-564U 21066-014 HAILEY CARL 06-03-2019 A-DES E12S 512-595L 50645-037 HALEY ANDRE 05-20-2019 A-DES E02N E02 -516L 86988-054 HALL STEVEN 07-01-2019 A-PRE E05N E05-539U 87014-054 HARGROVE JAKEEM 07-11-2019 A-HLD K125 K12 -061U 86771-054 HARRIS DARRELL 04-01-2019 A-PRE E06N E06-543L 79410-054 HARRIS NICHOLAS 08-17-2017 A-HLD E09S E09-572L 13510-067 HARRIS PERCY 08-21-2018 A-DES E08S E08-561L 57084-056 HARRISON MICHAEL 07-11-2018 A-DES BOIAB01-204L 95973-054 HATCHER SHARON 07-26-2018 A-PRE GO7S G07-751L 75633-053 HAYES NICHOLAS 01-29-2018 A-PRE G0002 MORE PAGES TO FOLLOW . . . 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REG LN FN ARSD ARS 205A 205-117LAD 14728-05 5 HEMINGWAY ANDRE 07-13-2019 A-DES E07S E07-554U 30912-06 9 HEREDIA-ORTIZ ISMAEL 08-05-2019 A-DES K02N K02-110L 06809-00 0 HERNANDDEZ-VALDEZ PEDRO 01-08-2019 A-PRE G03N 003-718U 76287-05 4 HERNANDEZ FRANCISO 07-08-2019 A-HLD I01N I01-901L 68126-054 HERNANDEZ WILLIAM 12-21-2018 A-PRE I04N I04-931U 17838-104 HERNANDEZ-ALVARDO JUAN 12-18-2018 A-PRE K08S K08-018U 56032-018 HERNANDEZ-CLAUDIOS ESTEVAN 06-25-2019 A-HLD SOLA B01-210L 79305-A54 HERRERA KARILIE 02-12-2019 A-HLD H0lAtR01-002L 57343-054 -HERRERA] LOUIS 08-07-2019 A-PRE K03N K03-121O 25253-052 HERRERA SERGIO 10-16-2018 A-PRE K05N K05-136U 77211-05 4 HEYWARD CORY 08-07-2018 A-HLD E050 E05-537L 86287-05 4 HIDALGO-MENDOZA VICTOR 06-26-2019 A-PRE I04N I04-928U 87048-05 4 HILARIO-GONZALEZ CARLOS 07-26-2019 A-PRE Z06A 206-214LAD 79455-05 4 HILL JAQUEZ 08-17-2017 A-PRE G06N G06-742L 86271-05 4 HINES CUTIS 01-29-2019 A-PRE K03N K03-123L 76101-05 4 HO CHI PING 03-26-2019 A-HLD Gl2S G12-796U 86372-05 4 HOLLAND DAVID 11-30-2018 A-PRE El0S E10-573L 60073-06 6 HOMAN DONALD 08-05-2019 A-DES I010 I01-908L 86200-05 4 HOOKER DARNEL 07-03-2019 A-HLD Z02A 202-201LAD 87049-05 4 HOSSAIN DELOWAR 07-26-2019 A-PRE Z04A 204-207LAD 68152-05 4 HOYT KENNETH 05-21-2019 A-PRE G09S G09-769L 87002-05 4 HUDSON CALVIN 07-09-2019 A-PRE K07S K07-011U 86046-05 4 HUDSON DARRELL 08-13-2018 A-PRE E060 E06-542L 62670-05 4 HUSSETT DEVON 07-18-2019 A-HLD I03N I03-918U 86776-05 4 IBANEZ-FELIX LIBRADO 05-22-2019 A-PRE E040 E04-526L 79606-054 IDELFONSO ANDRES 05-03-2019 A-PRE K07S K07-073U 77737-112 IGNATOV KONSTANTIN 08-06-2019 A-PRE K05N K05-136U 88595-479 IKEJIMBA JOSHUA 06-04-2019 A-PRE E040 E04-527L 61743-054 INNIS PATRICK 11-20-2018 A-HLD I03N I03-918L 77588-054 INZUNZA ABRAHAM 02-07-2019 A-HLD GOBS O08-759U 71776-018 IRIZARRY JORGE 04-09-2019 A-PRE I03N I03-922U 86979-054 ISOM-JENKINS JABAR/ 06-26-2019 A-HLD E10S E10-573U 85687-054 JACKSON ERIK 06-27-2019 A-DES G09S G09-769U 86944-05 4 JACKSON HARVEY 06-06-2019 A-PRE I05N I05-939L 86174-05 4 JACKSON JEROME 04-11-2019 A-HLD E060 506-542U 79729-05 4 JACKSON RAMEL 11-06-2017 A-HLD I05N I05-940U 68430-05 4 JAQUEZ CARLOS 07-25-2019 A-PRE I03N I03-920U 79306-05 4 JAQUEZ LUIGI 07-06-2017 A-PRE G03N G03-724U 76212-05 4 JARQUIN ARMANDO 09-08-2018 A-PRE Z06A 206-217UAD 79466-05 4 JIMENEZ EDWARD 08-22-2017 A-PRE G08S 008-764U 87067-05 4 JIMENEZ LEOCADIO 08-01-2019 A-HLD I03N I03-920U 86269-05 4 JIMENEZ RICHARD 07-31-2019 A-HLD G02N O02-715U 76319-05 4 JIMENEZ-CASTILLO JUNIOR 07-12-2019 A-PRE K09S K09-031U 76235-05 4 JIMENEZ-GONZALEZ ALBERT 04-25-2019 A-HLD G08S O08-763U 85890-05 4 JOHNSON DANDRE 06-28-2018 A-HLD G0002 MORE PAGES TO FOLLOW . . . 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REG LN FN ARSD ARS K11S K11-053U 61876-054 JOHNSON JAMAL 06-11-2019 A-HLD I03N I03-917L 86461-054 JOHNSON JERMAINE 01-04-2019 A-PRE I0114 I01-908U 86885-054 JOHNSON TORRIE 07-01-2019 A-PRE K12S K12-0690 86627-054 JONES CHAZ 02-28-2019 A-PRE 011S G11-7860 86947-054 JONES DARRYL 06-11-2019 A-PRE I06N I06-941L 06178-104 JONES JOHNNY 07-02-2019 A-HLD K12S K12-065L 17742-104 JONES MICHAEL 10-30-2018 A-HLD 201A Z01-108LAD 68302-054 JONES RAYSHAUN 06-03-2019 A-HLD K05N K05-1390 87016-054 JONES THERYN 07-11-2019 A-HLD G06N G06-7450 69033-054 JORDAN MARKEEM 06-30-2019 A-HLD K06N K06-141L 75996-054 JOSEPH DENFORD 05-24-2017 A-PRE ZO1A Z01-106LAD 86931-054 KABA MORA 06-05-2019 A-PRE E01N E01-502L 83565-098 XALABA ZEF 05-31-2019 A-HLD K11S K11-0530 86535-054 KAMARA ABRAHIM 04-23-2019 A-HLD Z07B Z07-304LAD 90479-053 KANDIC MIRSAD 11-01-2017 A-PRE EO1N E01-5060 86108-054 KEARSE RA KING 09-11-2018 A-PRE KO1N K01-1050 76306-054 KELLY JAMES 05-16-2019 A-PRE E04N E04-528L 86018-054 KENNEDY JABARI 08-30-2018 A-PRE Gl2S G12-792L 87003-054 KENYATTA CHARLES 07-09-2019 A-PRE K07S K07-073L 26178-017 KHUKHIASHVILI TENGIZ 02-12-2019 A-HLD GO1N G01-701L 77684-053 KILGORE JULIO 08-05-2019 A-PRE K12S K12-067U 60899-054 KING BOB 07-23-2019 A-HLD E06N E06-54 26868-055 KING BRUCE 05-31-2019 A-HLD E08S 08-561U 24774-052 KINSELLA JOSEPH 08-05-2019 A-DES Z03A - 13LAD 86587-054 KINTEA MCKENZIE 06-17-2019 A-PRE E07S E07-5560 50659-018 KIRK ANTHONY 06-24-2019 A-DES G09S 009-768L 47186-044 KIRKLAND DAJUAN 07-30-2019 A-STDY I05N I05-934L 67531-054 KNOX WILLIAM 10-11-2018 A-HLD Gl2S G12-790L 92398-054 KOLMNELA LEOM 09-18-2018 A-HLD K10S K10-076L 76312-054 KORETSKYY MYKHAYLO 05-31-2019 A-PRE K07S K07-008L 79196-054 KOURANI ALI 05-16-2019 A-HLD K07S K07-011L 86956-054 KROMAH MOAZU 06-13-2019 A-PRE ElOS E10-5740 76140-066 LAHENS VLADIMIR 06-10-2019 A-DES EllS E11-58613 64252-037 LAMBIRTH MICHAEL 08-05-2019 A-DES Z05A Z05-122LDS 86357-054 LANS LEROY 07-29-2019 A-PRE ZO6A 206-220LAD 79427-054 LATIMER COREY 07-24-2019 A-PRE BO1A BO1-2020 56431-479 LAURE-TESISTECO RITA 01-28-2019 A-HLD I03N I03-917U 85838-054 LAWRENCE CHRISTOPHE 06-24-2019 A-HLD E11S E11-58213 48958-054 LAWTON ANTOINE 05-20-2019 A-DES G02N G02-71611 85782-298 LEAL RAYMUNDO 07-16-2019 A-PRE K10S K10-0760 05585-070 LEBRON HECTOR 04-23-2019 A-HLD I06N I06-948U 86343-054 LEE NICK 07-17-2019 A-PRE E03N E03-520L 18028-104 LEON-MAAL ALEJANDRO 03-26-2019 A-PRE E02N E02-511L 86389-054 LEVINSON NIKOLAY 12-04-2018 A-PRE K04N K04-1290 68417-054 LEWIS DEVON 03-11-2019 A-HLD G0002 MORE PAGES TO FOLLOW . . . 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REG LN FN ARSD ARS KO7S K07-004U 86570-054 LITVINTSUK VIKTOR 02-06-2019 A-PRE IO1N 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 K08-0150 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 KO6N K06-141L 20472-038 LOPEZ CARLOS 01-08-2019 A-PRE K07S K07-008U 51698-054 LOPEZ JOEL 05-16-2019 A-PRE GO5N G05-739U 86571-054 LOPEZ JOSE 02-06-2019 A-PRE KO3N K03-118L 90325-053 LOPEZ LOUIS 10-16-2017 A-PRE E12S 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 ZO4A 204-211LAD 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 GOBS G08-761U 65947-056 MABLE TEVIN 03-26-2019 A-PRE E05N E05-5400 92123-054 MACCOW ANDY 02-22-2016 FED WRIT 08-05-2019 A-BOP HLD GO5N G05-7370 86943-054 MACK ALJERMIAH 06-06-2019 A-PRE E0224 E02-512L 86602-054 MACK MICHAEL 02-14-2019 A-HLD KlOS K10-043U 86883-054 MAGERRAMOV AMID 05-09-2019 A-PRE GO3N 003-722L 76185-054 MAGNI FILIPPO 03-11-2019 A-HLD BO1A B01-2180 76261-054 MAKSIMOVIC DIANA 07-10-2019 A-PRE E07S E07-554L 20170-052 MALANGA DANIEL 06-24-2019 A-DES GlOS G10-774L 72280-054 MALDONADO JONATHAN 05-02-2019 A-HLD Kl1S K11-0550 86917-054 MALHOTRA GUNJIT 05-23-2019 A-PRE K08S K08-022L 89744-053 MALKEYEV VYACGESLAV 08-10-2018 A-PRE KO6N K06-142L 86569-054 MANAF HAJI ABDUL 02-06-2019 A-PRE IO1N I01-905L 64708-007 MANSARAY NABIU 05-16-2018 A-PRE K08S K08-016L 01558-112 MANSON ERIC 08-31-2018 A-PRE G10S G10-7800 76003-054 MARAT-UULU BAKAI 03-27-2019 A-HLD I05N I05-937L 37756-034 MARGOLIES WOLFE 06-24-2019 A-PRE G03N G03-720L 76178-054 MARQUEZ-ORTIZ JERYLAN 03-28-2019 A-STDY K08S K08-0140 86351-054 MARRERO JOHNATHON 11-26-2018 A-PRE GO1N G01-7040 76539-067 MARRERO NORMAN 06-03-2019 A-PRE E07S E07-5550 11867-087 MARSHALL MICHAEL 07-08-2019 A-DES I04N I04-931L 90514-054 MARTES JOSE 06-06-2019 A-PRE GO5N G05-7330 86887-054 MARTIN ANTHONY 05-10-2019 A-PRE KO1N KO1-1010 25768-050 MARTINEZ ELLIOT 06-25-2019 A-PRE K09S K09-0270 85976-054 MARTINEZ JOSE 08-01-2019 A-HLD GOBS G08-7600 69055-054 MARTINEZ LENNO 06-25-2019 A-PRE G0002 MORE PAGES TO FOLLOW . . 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REG LN FN ARSD ARS 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 6075 E07-5530 66171-054 MATTHEWS CHARLES 06-11-2019 A-DES GllS G11-7820 85716-054 MATUTE EMIL 05-22-2018 A-PRE KO6N 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 EI'S 211-584L 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 G07-7540 89196-053 MCKAY RASHAWN 05-23-2018 A-PRE E085 E08-5640 65135-054 MCKINNON JOHN 06-01-2019 A-DES KO1N K01-1010 69309-054 MCQUEEN ALIE 06-05-2019 A-PRE I03N I03-924L 79339-054 MEDINA WILFRED 01-11-2019 A-HLD K125 K12-065U 92150-054 MEIGHAN AKBAR 07-03-2019 A-HLD K03N K03-124L 91114-054 MEJIA-VARGAS MARIO 01-29-2019 A-HLD KO2N K02-109L 85799-054 MELENDEZ LUIS 08-03-2019 A-PRE E03N E03-5180 61162-054 MENA-CANCEL JESUS 06-19-2019 A-HLD GO6N G06-7470 87071-054 MENDEZ-FELIZ MARCO 08-02-2019 A-PRE E05N E05-540L 84246-054 MENDOZA HECTOR 05-23-2019 A-PRE 504N E04-5320 57916-054 MENDOZA-SOLAN ALEX 07-19-2019 A-PRE GO6N G06-7480 85606-054 MERCADO GABRIEL 05-30-2018 A-HLD Kl2S K12-061L 86026-054 MERCHANT SEAN 08-30-2018 A-PRE El2S E12-5920 89673-053 MERSEY WILLIAM 06-06-2019 A-DES 205A 205-1220AD 86160-054 MICKENS DION 07-16-2019 A-HLD K115 K11-054L 85771-054 MILLER DARREN 06-27-2019 A-HLD GO6N G06-742U 79412-054 MILLER RAHIEM 08-17-2017 A-HLD EO1N E01-504U 79487-054 MINJAREZ SANTOS 05-23-2019 A-HLD G09S G09-7680 85605-054 MOBLEY COREY 04-24-2018 A-HLD Kl2S K12-068L 79047-054 MODESTO AMAURY 01-24-2019 A-HLD K1OS K10-0440 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE 201A 201-107LAD 91268-054 MOJICA JASON 02-19-2019 A-PRE K08S K08-074L 86024-054 MONASTERIO LUIS 08-30-2018 A-PRE GO7S G07-7560 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE 2115 E11-583L 19668-052 MONGO EQUAN 03-19-2019 A-BOP G10S G10-778U 77708-054 MONSANTO LOPEZ DANIEL 05-23-2019 A-HLD K06N K06-1480 86272-054 MONTAS HUGO 10-31-2018 A-PRE G10S G10-7770 86353-054 MONTES BRANDON 06-25-2019 A-HLD GOSN G05-734L 85982-054 MONTESINO DORFI 08-02-2019 A-PRE 804N E04-529L 63901-054 MOODY ANDREW 01-23-2019 A-PRE K10S K10-042L 79784-054 MOORE DERRICK 10-22-2018 A-HLD K06N K06-145U 14532-104 MOORE JAMES 06-10-2019 A-HLD K115 K11-0510 87036-054 MORA ANTONIO 07-19-2019 A-HLD KO7S K07-002L 86701-054 MORA ARTURO 06-10-2019 A-HLD G0002 MORE PAGES TO FOLLOW . . . 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REG LN FN ARSD ARS G126 G12-792U 86384-054 MORA BRYAN 12-03-2018 A-HID I02N I02-916L 86432-054 MORCILIO RUBEN 12-20-2018 A-HLD B0lA BO1-209U 91449-053 MOREAU MAGEN 07-11-2019 A-HLD EOSN E05-536L 87022-054 MUNOZ HECTOR 07-15-2019 A-PRE G01N G01-702L 85769-054 MURPHY ERNEST 06-06-2018 A-PRE Z04A Z04-209LAD 57497-054 MURRAY DONNELL 04-11-2019 A-HLD I03N I03-922U 86019-054 MYRIE JERMAINE 08-30-2018 A-PRE 806N E06-544U 86968-054 NAGI BILAL 06-19-2019 A-HLD 612S E12-594L 76311-053 NAGI FIKRI 05-02-2019 A-DES G07S 007-755L 76172-054 NAJERA-MONTOYA FREDY 03-15-2018 A-PRE I03N I03-924U 90218-054 NAUT JUAN 06-06-2019 A-HLD K05N K05-139L 86719-054 NAVEDO CHRISTIAN 03-14-2019 A-PRE K06N K06-142O 86301-054 NAWAZ AHMED 06-25-2019 A-HLD 601A 801-2190 85954-054 NAZINA IELYZAVETA 03-15-2019 A-HLD E105 310-575L 79492-054 NEGROPONTE GIANFRANCO 12-11-2018 A-DES G01N G01-702O 85772-054 NEWTON DEVONTAE 05-17-2019 A-HLD E06N E06-547O 86923-054 NICHOLAS MALIK 05-30-2019 A-HLD E06N E06-547L 86340-054 NIEVES IVAN 08-01-2019 A-PRE 601N E01-508O 87066-054 NIFTALIJEV NIKOLAS 08-01-2019 A-PRE K06N K06-146O 78838-054 NOBLE KASAN 08-07-2019 A-HLD K07S K07-009L 91349-053 NOBOA MARIO 12-20-2018 A-PRE K12S K12-069L 86407-054 NORRIS SABED 12-12-2018 A-PRE G076 G07-752O 85738-054 NORVILLE DWAYNE 05-30-2018 A-HLD E10S E10-575O 68111-054 NUNEZ FRANKLIN 06-25-2019 A-DES K02N K02-112L 70164-054 NUNEZ JOSE 06-10-2019 A-HLD K096 K09-033O 78025-053 NUNEZ STARLIN 03-26-2019 A-HLD G02N G02-715L 76194-054 OCAMPO-ALVAREZ RUBEN 04-20-2019 A-PRE K086 K08-020L 86074-054 OCHOA OVIDIO 06-06-2019 A-PRE Z04A Z04-206UAD 86452-054 OCHOA PERCY 01-02-2019 A-PRE G0SN G05-738O 85780-054 OGARRO TYREEK 05-17-2019 A-HLD G05N G05-735O 72661-054 OJEDA CALVIN 05-31-2018 A-HLD KO4N K04-128L 91980-054 OLANGIAN REZA 01-25-2019 A-HLD B0lA 601-215L 75936-054 OLIVERA JUDIE 06-28-2019 A-HLD K086 K08-021L 76249-054 OROZCO JOSE 07-17-2019 A-HLD I04N I04-925U 19732-104 ORSINI-QUINTERO MICHOLS 04-09-2019 A-PRE K106 K10-039L 85805-054 ORTIZ ERVIN 06-13-2018 A-PRE K04N K04-126O 65410-054 ORTIZ LUIS 08-31-2018 FED WRIT 07-30-2019 A-HLD G06N G06-743O 85875-054 OUTLAW KEITH 06-27-2018 A-HLD G116 G11-781L 79551-054 OWEN WALSTON 11-13-2017 A-PRE G06N G06-745L 79415-054 OWENS DOUGLAS 08-17-2017 A-HLD 0075 G07-752L 74125-053 PAGETT LARRY 10-05-2018 A-HLD Z04A Z04-208LAD 79166-054 PALERMO HECTOR 11-20-2018 A-HLD El0S E10-576O 76364-066 PARA ROBERT 06-10-2019 A-DES G06N G06-747L 70497-050 PECORELLA ALAN 06-25-2019 A-STDY G0002 MORE PAGES TO FOLLOW . . . 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REG LN FN ARSD ARS K11S K11-051U 13717-041 PEJIC VEDRAN 03-06-2019 A-HLD K09S K09-031L 90649-054 PENA EDWARD 11-27-2018 A-PRE 010S G10-776L 85977-054 PENA ROBERT 07-26-2018 A-PRE K06N K06-147U 86222-054 PERALTA ORLANDO 02-25-2019 A-HLD E02N E02-514L 85435-054 PEREZ BILLY 03-08-2018 A-HLD ZO4A Z04-205LAD 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD KO4N K04-132U 91200-053 PEREZ SANCHEZ HUGO 10-26-2018 A-PRE GO3N 003-723U 90898-053 PEREZ-SANCHEZ OVIDIO 06-15-2018 A-PRE BO1A B01-216L 86709-054 PERKINS GERALDINE 08-02-2019 A-HLD ZO6A 206-219UAD 14949-057 PIERCE RICHARD 08-25-2015 A-DES GOBS G08-758L 76193-054 PINEDA-OTALVARO JOSE 06-27-2018 A-PRE I06N I06-944L 18346-037 PINKNEY ANTHONY 08-07-2019 A-HLD E03N E03-523L 86435-054 PIRINS IGORS 12-21-2018 A-PRE E02N E02-513L 78702-054 POLANCO JASON 04-20-2018 A-HLD KO8S K08-021U 86369-054 POLANCO SERGIO 03-24-2019 A-HLD GOBS 008-761L 58001-054 POLK TERRELL 02-06-2017 A-HLD EOBS E08-560L 62541-050 POWELL BARRY 05-29-2018 A-DES I06N I06-947L 85484-054 POWELL MARIO 03-24-2018 A-PRE KO8S K08-014L 76149-054 PRICE GREGORY 04-17-2018 A-PRE GO2N G02-712L 92418-054 PROFIT TRAVIS 11-15-2018 A-HLD KO5N K05-133L 71538-019 PULIDO-LOPEZ MARIO 04-10-2018 A-PRE 202A 202-204LAD 86210-054 QUIROGA FRANK 07-08-2019 A-PRE E1OS E10-578L 78023-053 RAGHUNATH I SHWARDAT 08-05-2019 A-DES GO2N 002-709L 86608-054 RAGONESE RYAN 02-21-2019 A-PRE KO6N K06-142U 91752-053 RAI GURSIMARDE 07-09-2019 A-PRE K075 K07-008U 89329-053 RAKHMATOR AZIZJON 05-20-2016 A-PRE 010S 010-774U 86879-054 RAMIREZ ADONIS 05-02-2019 A-HLD E085 E08-562L 81219-054 RAMIREZ EDGARDO 07-15-2019 A-DES IO2N IO2-914U 79252-054 RAMIREZ MIGUEL 10-24-2018 A-HLD G12S 012-795U 86958-054 RAMIREZ RAMON 06-13-2019 A-PRE GO7S 007-756L 86551-054 RAMIREZ RONNY 07-31-2019 A-HLD E03N E01-521L 90860-053 RAMIREZ SAUDI 01-25-2019 A-PRE IO2N IO2-913U 86827-054 RAMIREZ YISANDER 04-18-2019 A-PRE BOLA B01-212L 68610-054 RAMIREZ ZORAIDA 10-22-2018 A-HLD K11S K11-059L 55278-054 RAMOS DANIEL 05-29-2019 A-HLD IO1N I01-907L 78693-054 RAMOS DOMINGO 04-01-2019 A-HLD KO5N K05-1360 90137-053 RAMOS FRANCISCO 07-17-2017 A-PRE HO1A H01-001L 85428-054 RAMOS JASON 04-26-2019 A-HLD E05N 505-535U 90880-053 RAPHAEL KEVIN 06-08-2018 A-PRE 1(125 K12-070L 75971-112 RAZUMOVSKIY ALEKSANDR 06-26-2019 A-HLD 201A 201-107LAD 85609-054 REID MICHAEL 07-03-2019 A-HLD I04N I04-926L 86623-054 REINALDO ROMAN 02-27-2019 A-PRE Kl2S K12-078U 86022-054 REINGOUD MURVIN 08-30-2018 A-PRE ZO2A Z02-203LAD 08200-070 RENE CHRISTOPHE 05-29-2018 A-DES GO2N 002-713L 86526-054 REYES ANGEL 05-10-2019 A-HLD G0002 MORE PAGES TO FOLLOW . . . 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REG LN FN ARSD ARS Z06A 206-2200AD 85993-054 REYES EFRAIN 08-01-2018 A-PRE 205A Z05-118LDS 79102-054 REYES FRANKIE 05-17-2017 A-PRE K07S K07-OO1U 86319-054 REYES-BONILLA JUAN 07-15-2019 A-PRE IO2N IO2-914U 61643-054 REYES-VAZQUEZ RAUL 07-17-2019 A-HLD 801A B01-203L 89522-053 RICHARDSON CAROLYN 06-04-2019 A-HLD 007S G07-7530 85735-054 RICHARDSON DAVID 06-25-2019 A-HLD G03N 003-718L 69781-479 RINCON-VEGA MARIO 05-24-2019 A-PRE GO3N 003-717U 76284-054 RIOS JESUS O4-11-2019 A-PRE GO3N G03-717L 92336-054 RIVER-MARADIAGA DEVIS 02-20-2019 A-HLD I03N I03-920L 91104-054 RIVERA JESSE 09-28-2017 A-HLD 206A Z06-218LAD 72008-054 RIVERA JOSE 05-08-2019 A-DES 206A Z06-218LAD 86225-054 RIVERA JOSE 10-18-2018 A-PRE G08S 008-764U 86815-054 RIVERA JUSTIN 04-11-2019 A-HLD KO9S K09-0260 86848-054 RIVERA LOUIS O4-24-2019 A-HLD K11S K11-0550 06303-082 RIVERA LUIS 06-05-2019 A-HLD K088 K08-019U 79752-054 RIVERO RICARDO 07-09-2019 A-PRE E12S E12-596U 05247-015 ROANE E128 E12-5940 12558-036 ROBERSON \ TYRONE CHARLES 08-05-2019 07-08-2019 A-DES A-DES BO1A B01-201L 86411-054 ROBERTS ADRIENNE 07-05-2019 A-PRE K125 K12-0720 86791-054 ROBERTS DAEQUAN 05-16-2019 A-HLD E06N E06-541U 85846-054 ROBERTS PARIS 06-20-2018 A-PRE ZO4A Z04-212LAD 34801-058 ROBINSON PHILLIP 06-06-2019 A-HLD K07S K07-003U 85773-054 ROBINSON TYQUAN 04-18-2019 A-HLD 205A Z05-120LAD 76328-054 ROBLES VICENTE 08-07-2019 A-PRE 101N I01-902U 78258-112 RODDUBNOV SALMAN 07-02-2019 A-HLD E04N E04-525L 86831-054 RODRIGUEZ ADONIS O4-18-2019 A-PRE ZO6A Z06-215LAD 91278-054 RODRIGUEZ DANIEL 06-12-2019 A-PRE Gl2S G12-796L 29216-050 RODRIGUEZ HENRY 04-05-2019 A-HLD 204A Z04-2080A0 79168-054 RODRIGUEZ JUAN 01-24-2019 A-HLD G118 G11-7810 86224-054 RODRIGUEZ MALI 03-18-2019 A-HLD E07S E07-550L 04883-104 RODRIGUEZ MANUEL 06-03-2019 A-DES GO3N G03-7200 85737-054 RODRIGUEZ RICARDO 08-02-2019 A-PRE I04N I04-932U 86117-054 ROJAS ADAN 09-13-2018 A-PRE E03N E03-521U 76160-054 ROJAS-ROMERO EMILIO 04-26-2018 A-PRE 012S G12-791L 85670-054 ROLON EDWIN 05-30-2019 A-HLD ZOlA ZO1-107UAD 74203-054 ROMERO MIGUEL 12-09-2015 A-PRE I03N I03-923U 78841-054 ROMERO RAFAEL 11-19-2018 A-HLD K09S K09-0360 76223-054 ROMERO YEURY 05-23-2019 A-HLD K10S K10-0450 85927-054 ROMERO-GRANADOS JUAN 07-12-2018 A-PRE E03N E03-524L 86840-054 RONDAN CARLOS O4-23-2019 A-PRE I06N I06-943U 86025-054 ROOPWAH MOSES 08-30-2018 A-PRE IO1N I01-904L 77980-054 ROPER COREY 12-10-2018 A-HLD 203A Z03-111UAD 86324-054 ROSA RICKY 11-14-2018 A-PRE E01N E01-5030 86169-054 ROSARIO JOELKIN 10-03-2018 A-PRE KO3N K03-1240 26488-038 ROSARIO OSCAR 02-27-2019 A-HLD G0002 MORE PAGES TO FOLLOW . . . 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REG E11S E11-587L 58588-037 E11S E11-584U 06084-082 G02N G02-7130 85778-054 E05N E05-5360 76220-054 G03N G03-724L 28408-054 K11S K11-0490 87034-054 K11S K11-0770 77749-054 BO1A BO1-2120 34249-045 I01N I01-902U 87009-054 K12S K12-069L 70704-054 BO1A B01-208L 89767-053 K09S K09-030L 76005-054 207B 207-303LAD 79715-054 K04N K04-125L 86530-054 I04N I04-930L 49953-018 G03N G03-7210 07687-036 K08S K08-020U 85571-054 ZOJA 201-1050AD 76327-054 BO1A B01-213L 56234-054 K11S K11-0530 76122-054 I05N I05-937U 85759-054 G05N G05-7340 85756-054 Kl2S K12-067L 86027-054 K09S K09-0280 48816-066 K09S K09-0290 77575-054 GOBS G08-7570 86352-054 ZO1A 201-102LAD 08224-082 ZO1A 201-105LAD 80341-083 K11S K11-0540 79699-054 E10S E10-576L 99462-038 E01N E01-5050 85816-054 206A 206-213LAD 86638-054 K07S K07-001L 01735-007 KOSN K05-134L 78531-054 202A 202-203LAD 08765-094 G02N G02-711U 17781-104 K07S K07-009L 53413-083 Gl2S G12-794L 17437-104 2078 207-305LAD 79471-054 G06N G06-741U 76292-054 G05N G05-736L 83721-053 EOIN E01-508L 08379-068 KOSN K05-140L 53267-054 KOSN K05-136L 86277-054 E04N E04-5260 71996-054 ROSTER LN ROSS ROSS ROYSTER RUGARD RUIZ RUSSELL RUSSO RYAN SAAB SAADIA SAFANI SAINZ-FLORES SAIPOV SALAHUDDIN SALAS TORRES SALDANA SALEH SALGADO-BRECEDA SANCHEZ SANCHEZ SANCHEZ SANDERS SANDS SANTANA SANTANA SANTIAGO SANTIAGO SANTIAGO-MENDOZA SANTOS SANTOS SANTOS SANTOS-FELIX SATTAN SAUNDERS SAXON SAYOC SCALES SCHIFANO SCHULTE SEARLES SEGUI SEIBER SELLERS SEMIDAY SEPULVEDA G0002 MORE PAGES TO FOLLOW . . FN DEVIN MICHAEL KELLY RUBEN RENAN TSANI ROBERT SONIA ALI MOISE HAWWA JULIO SAYFULLO KHALIL FERNEY YEISON REDHWAN LUIS AURORA FRANCISCO RAY REGINALD REUBEN JOSE JOSE JONATHAN LEON OMAR AOUL ELLIS JOSE CRISTOPHER HAROLD CRAIG JOSEPH CESAR SYDNEY VINCENT JOSHUA JARED FRANK RONALD DOUGLAS LUIS ANGEL • 08-08-2019 06:28:35 ARSD ARS 09-12-2018 A-DES 04-15-2019 A-DES 05-29-2019 A-HLD 06-30-2019 A-HLD 10-30-2017 A-HLD 07-18-2019 A-HLD 08-05-2019 A-HLD 08-01-2019 A-HLD 07-10-2019 A-PRE 07-11-2019 A-PRE 03-22-2019 A-PRE 06-08-2017 A-PRE 11-01-2017 A-PRE 01-23-2019 A-PRE 02-07-2019 04-19-2019 07-03-2019 08-07-2019 04-25-2019 07-31-2019 04-01-2019 06-05-2018 08-30-2018 02-27-2019 07-31-2019 11-26-2018 05-07-2019 04-09-2019 10-27-2017 07-22-2019 05-08-2019 03-04-2019 11-02-2018 07-24-2019 03-18-2019 03-26-2019 02-21-2019 A-PRE 07-18-2019 A-HLD 05-02-2019 A-PRE 07-31-2019 A-PRE 02-25-2019 A-PRE 04-19-2019 A-HLD 06-04-2018 A-PRE 11-01-2018 A-PRE 07-23-2018 A-HLD A-HLD A-HLD A-HLD A-PRE A-PRE A-PRE A-HLD A-PRE A-PRE A-HLD A-PRE A-PRE A-PRE A-DES A-PRE A-DES A-HLD A-PRE A-HLD A-PRE A-DES A-HLD EFTA00109668 NYMBS 530*07 PAGE 016 * ROSTER * 08-08-2019 06:28:35 GRP. 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REG LN FN ARSD ARS K10S K10-046O 86819-054 SERRANO JOE 04-16-2019 A-PRE G09S G09-771L 86960-054 SHARPERSON LEROY 06-13-2019 A-HLD 2073 E07-553L 24263-052 SHOWERS RONALD 04-29-2019 A-DES B01A B01-217O 85797-053 SIDDIQUI ASIA 07-11-2019 A-PRE I05N I05-933O 19494-104 SIMON JAMAL 02-12-2019 A-PRE Gl2S G12-790U 72229-054 SISNERO-GIL MARLON 04-12-2019 A-PRE Kl2S K12-068O 86891-054 SMALLS LEON 05-10-2019 A-PRE I03N I03-920U 90311-053 SMART SHAUN 12-21-2017 A-PRE 203A Z03-115LAD 78175-054 SMITH BRANDON 06-03-2019 A-DES K07S K07-007O 76322-054 SMITH DAVID 07-12-2019 A-PRE E04N E04-531O 85833-054 SMITH SHASHIEME 06-20-2018 A-PRE E11S E11-586O 90517-053 SOBERS BRENT 03-11-2019 A-DES I05N I05-938O 85408-054 SOSA PEDRO 04-30-2019 A-HLD I03N I03-923L 86516-054 SOSA-DIAZ HENYEL 02-19-2019 A-PRE K02N K02-110O 86909-054 SOSA-ORTIZ NESTOR 05-20-2019 A-PRE K02N K02-114L 26142-038 SOTO LUIS 06-30-2019 A-HLD B01A B01-207O 86961-054 SPINELLI DOREEN 06-17-2019 A-HLD G02N G02-710L 69065-054 SPRULL MATTHEW 03-06-2019 A-PRE Kl2S K12-063L 86616-054 STEVEN WILLIAM 03-05-2019 A-HLD I06N I06-948L 91161-053 STUART JOSHUA 05-06-2019 A-PRE K08S K08-013O 86023-054 SUCRE NERIDIO 08-30-2018 A-PRE G0SN 005-7350 85781-054 SUMPTER TYRELL 06-06-2018 A-HLD E02N E02-516O 85991-054 SUVERIN MAXIM 07-31-2018 A-PRE G0514 1305-733L 79662-054 TABAR HALLIL 07-25-2019 A-HLD KIAS K11-052L 11714-052 TABOADA RICARDO 02-07-2019 A-PRE 206A 206-215OAD 78514-054 TARTAGLIONE NICHOLAS 03-19-2019 A-PRE E03N 203-517L 73974-112 TAVARES ALEX 08-10-2018 A-HLD 803N E03-517O 86553-054 TAVARES-BRITO YIRAN 01-30-2019 A-PRE E05N E05-538O 86995-054 TAVAREZ-MOTA DORLYN 07-03-2019 A-PRE K07S K07-007O 30772-069 TAVERAS JAIRO 07-18-2019 A-HLD K01N KO1-101O 09521-054 TAYLOR CLIFFORD 05-22-2019 A-HLD 502N E02-510L 91183-054 TAYLOR DAVID 12-06-2018 A-PRE K11S K11-051O 86934-054 TAYLOR NATHANIEL 06-25-2019 A-HLD I04N I04-927O 91251-054 TEJADA JOEL 06-17-2019 A-PRE K01N K01-102O 56772-054 THERIAULT MICHAEL 04-12-2019 A-PRE El0S E10-580L 79823-054 THOMAS DAVID 12-10-2018 A-DES K01N K01-103L 66151-054 THOMAS GLENN 08-22-2014 A-HLD KU'S K10-044L 79965-054 THOMAS JASON 02-06-2019 A-HLD G01N G01-704L 79310-054 THOMAS LARRY 07-12-2019 A-PRE K08S K08-074O 79652-054 THOMAS WILLIAM 02-07-2019 A-HLD G01N G01-708O 86307-054 THOMPSON DAQUON 07-31-2019 A-PRE G06N G06-744L 16725-028 THOMPSON JAHEED 07-18-2019 A-HLD K08S K08-015L 86107-054 TIURIN ANDREI 09-07-2018 A-PRE K01W K01-105O 86179-054 TOLENTINO DOMINGO 10-09-2018 A-PRE G02N G02-712O 86367-054 TOMLINSON JOWAYNE 07-22-2019 A-PRE G0002 MORE PAGES TO FOLLOW . 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REG LN FN ARSD ARS E04N E04-528U 85608-054 TOPPIN MICHAEL 05-21-2019 A-HLD E07S E07-549L 85382-054 TORO TYLER 07-29-2019 A-DES K02N K02-115L 14103-052 TORRES ANTHONY 07-10-2019 A-HLD E09S E09-5660 85621-054 TORRES FAUSTO 05-06-2019 A-DES E06N E06-5410 86521-054 TORRES JOSHUA 04-24-2019 A-HLD G06N G06-744L 34957-054 TORRES MARTIN 10-13-2018 A-PRE 203A Z03-110LAD 86020-054 TORRES OMAR 08-30-2018 A-PRE G10S G10-780L 85742-054 TOWNSEND DOUGLAS 05-31-2018 A-PRE K11S K11-060L 79847-054 TOWNZEN PATRICK 08-05-2019 A-PRE E095 E09-572U 76518-067 TURNER CLAUDE 07-22-2019 A-DES I06N I06-945L 25352-083 TURNER WILBERT 07-26-2019 A-PRE G01N G01-701L 79827-054 ULLAH AKAYED 11-07-2018 A-HLD E05N E05-5330 28631-054 URENA ILARIO 04-06-2019 A-HLD K09S K09-075L 68339-054 URENA JUAN 05-23-2019 A-HLD K04N K04-125L 76277-054 URENA RICHARD 04-03-2019 A-PRE I02N I02-911L 65709-054 VALAZQUEZ SAMMY 02-27-2019 A-PRE K08S K08-024L 24772-057 VALENZUELA-LIZARRAGA RAMON 12-20-2017 A-HLD K07S K07-003U 77662-054 VALERIO DAVID 07-23-2019 A-HOP I05N I05-938U 79919-054 VAN MANEN PAUL 01-17-2018 A-PRE I06N I06-943U 86408-054 VANIER CARLTON 12-12-2018 A-PRE K10S K10-0390 29381-050 VARGAS DAVID 08-02-2019 A-HLD E05N E05-538L 86880-054 VARGAS JOSE 05-06-2019 A-HLD BO1A B01-207L 87056-054 VASQUEZ ANAMARIA 07-31-2019 A-PRE ZOSA 205-119LAD 76290-054 VASQUEZ PERCY 04-16-2019 A-PRE Z06A 206-215LAD 79099-054 VEGA OVED 05-17-2017 A-PRE I03N I03-919U 76242-054 VEISYON EDWARD 06-28-2019 A-PRE GllS G11-7840 79831-054 VENTURA CHARLES 08-06-2018 A-PRE BO1A B01-2140 86297-054 VENTURA MINERVA 07-19-2019 A-STDY E05N E05-534L 86285-054 VICIOSO-LIMA PEDRO 11-08-2018 A-PRE I05N I05-936U 85992-054 VICKERS NAZEER 04-08-2019 A-PRE K09S K09-0320 30982-054 VIERRA MARK 11-08-2018 A-PRE I04N I04-926U 85922-054 VILLANUEVA MICHAEL 05-10-2019 A-PRE KOSN K05-135U 58614-054 VIZZARI GINO 07-11-2019 A-PRE BO1A B01-2200 23003-021 VO KIM ANH 06-27-2019 A-HLD K125 K12-0710 86882-054 VORONJUK VITALI 05-09-2019 A-PRE G06N G06-746U 68342-054 WAGNER MYRON 01-11-2019 A-PRE K05N K05-138L 86480-054 WAITERS MARK 01-09-2019 A—PRE E05/s7 E06-546L 86900-054 WALKER ALLEN 07-12-2019 A—PRE K04N K04-127L 02259-748 WALKER DELROY 06-25-2019 A-HLD GllS G11-788L 85544-054 WALSH PATRICK 01-14-2019 A-HLD GllS G11-786L 86336-054 WALTER FAHEEM 04-08-2019 A-PRE K10S K10-0480 77269-112 WANG SHUAIQUI 12-18-2018 A-PRE E11S E11-5870 63274-037 WARE CRAIG 11-26-2018 A-DES K06N K06-146L 81078-053 WASHINGTON MAURICE 02-25-2019 A-PRE Z04A Z04-211UAD 77510-054 WASHINGTON VAUGHN 06-03-2019 A-HLD G0002 MORE PAGES TO FOLLOW . . . HLD EFTA00109670 NYMBS 530*07 * ROSTER * 08-08-2019 PAGE 018 OF 018 06:28:35 GRP. SPECIFIC.. REG LN FN ARSD ARS K08S K08-017U 76135-054 WATKINS THOMAS 02-14-2018 A-PRE I03N I03-919L 92373-054 NATTIER MICHAEL 03-29-2016 A-HLD K125 K12-078L 85377-054 WEBER JEFFREY 05-29-2019 A-HLD E04N E04-531L 57969-054 WESTON BOBBY 07-01-2019 A-PRE K07S K07-010U 56622-056 WHITAKER TYRELL 08-22-2014 A-HLD ZO1A 201-103LAD 85644-054 WHITE KHALIF 05-02-2019 A-DES K115 K11-049U 76273-054 WHITE LARRY 03-21-2019 A-HLD G02N G02-709U 87072-054 WILLIAMS ANDRE 08-02-2019 A-HLD 206A Z06-217LAD 78640-054 WILLIAMS DAYVON 06-19-2019 A-PRE I03N I03-917U 85310-054 WILLIAMS JAMES 07-10-2019 A-PRE 006N G06-746L 79417-054 WILLIAMS JIHAD 08-17-2017 A-HLD Kl2S K12-071U 68283-054 WILLIAMS KARLIEK 07-31-2019 A-PRE 005N G05-738L 86162-054 WILLIAMS SHARIEF 03-26-2019 A-HLD G05N G05-739L 79954-054 WILLIAMS SHAWN 01-25-2018 A-HLD E085 E08-557U 09310-041 WILLIAMS TIMOTHY 04-30-2019 A-DES K04N K04-132U 87008-054 WILLIAMS TONY 07-09-2019 A-HLD K05N K05-136U 75973-054 WILLIS SHANNON 03-14-2019 A-HLD G07S G07-749L 86239-054 WILSON LEROY 05-07-2019 A-PRE E06N 506-548U 69068-054 WILSON SHAWN 05-16-2019 A-HLD KO1N K01-106L 57610-018 WOLF LEONARD 04-04-2016 A-HLD 203A 203-113UAD 76232-054 HONEY ISHI 04-15-2019 A-PRE K09S K09-029U 86315-054 WONG ZXIYU 11-14-2018 A-PRE K115 K11-053L 85369-054 WOOLASTON TYRONE 02-21-2019 A-PRE GO1N G01-707L 76248-054 WRIGHT CIMMIE 12-12-2018 A-PRE K10S K10-037U 86477-054 WU HUALONG 01-09-2019 A-PRE E06N E06-546U 86858-054 XIA XIU 05-21-2019 A-PRE G125 012-789L 77167-112 YANG BINGQIN 12-04-2018 A-PRE G07S 007-750L 86428-054 YOUNG AARON 12-19-2018 A-PRE G07S 007-751U 86868-054 YOUNG ANTHONY 04-30-2019 A-HLD G09S G09-765L 86373-054 ZAPATA-COSTRO ARGEMIRO 11-30-2018 A-PRE Kl2S K12-066U 86925-054 ZAPOLSKIJ VLADISLAV 05-31-2019 A-PRE E06N E06-544L 86718-054 ZELAYA EDUARDO 03-14-2019 A-HLD Kl1S K11-060L 86331-054 ZHOU LEI 04-19-2019 A-PRE BO1A B01-220L 86475-054 ZHUANG LIQING 07-02-2019 A-PRE K05N K05-134U 83742-053 ZOTTOLA ANTHONY 06-26-2019 A-PRE G02N 002-714L 64662-053 ZUBIATE MIGUEL 02-15-2019 A-HLD 00000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00109671 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS MCC NEW YORK 150 PARK ROW, NEW YORK, NY, 10007 TRANSFER RECEIPT DATE: August 8, 2019 RECEIVED FROM L. N'DIAYE, WARDEN, MCC NEW YORK, 150 PARK ROW, NEW YORK, NY 10007. THE FOLLOWING UNITED STATES PRISONERS, TOGETHER WITH COMPLETE FILES FOR TRANSFER AS INDICATED: ALLENWOOD LOW FCI REG.NO. NAME QTR DST RELEASE STATUS 14949-057 PIERCE, RICHARD Z06 ALF TRANSFER TOTAL: 01 *** ALL 64's MED's & PAPERWORK ACCOUNTED FOR ••• ALL PD 15's CHRONO & PENDING CHECKED BY: Lost Mae PIERCE fit. •tee RICHARD Kiddie Nam Dut tin *tight 5'08" Weir BLACK sego* 14949-057 'tint 190 BROWN vacuity NYN "MI FBOP-MCC/NY STAFF 4*.# MCC NEW YORK MOVEMENT OFFICER 646-836.6300 EXT 6321 EFTA00109672 se-mn91 JUIR, 10 RELEASE AUTHORIZATION U.S. DEPARTMENT OF JUSTICE Release Date 08-08-2019 0 9:00 AM Custody Will Be Taken by: N/A CDFR61 a / FEDERAL BUREAU OF PR/EO 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 W. SMITH/ SCSS Thumborint 3' Winchell Mountain Road Blerton, NY 12546 Date ve received the above named prisoner, together with personal property and funds in the amount RECEIPT OF AGENT TARING CUSTODY 3/Title Signature Date ation A Copy - Receiving a Discharge File in Judgment a Commitment File; Copy - Case Management, Central Fil( :ion 5); Copy - Control Room; Copy - Hospital; Copy - Transporting Officer Replaces 82-392(58) dtd HAY 9 Prescribed by P5800 EFTA00109673 BP-A0392 JUNE 10 U.S. DEPARTMENT OF JUSTICE RELEASE AUTHORIZATION COMM FEDERAL BUREAU OF PRISONS Inmate Name LOGAN, PANEL Register No. 79440-054 Institution MCC NEW YORK, NY Date 08-05-2019 Release Date 08-08-2019 8 9:00 AM Method GCT REL Detainer: • Yes 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, V.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 W. SMITH/ SCSS 608 Warburton Avenue, #25 Yonkers, NY 10701 04414019 LagNme LOGAN Ffrai MM. RAMEL SOU ^.5'11" wk 150 BLK eY BRO Re'79440-054 NYM nemeN men. RELEASE ACTION ified Released by: Funds Paid Date of Release: Time` Bp:lease: i of (VS-4n\ RECEIPT OP AGENT TAXING CUSTODY I have received the above named prisoner, together with personal property and funds in the amount of S Name/Title I 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(503) dtd MAY 94 YES/NO MEDS EFTA00109674 PRISONER REMAND U.S. DEPARTMENT OF JUSTICE / FEDERAL BUREAU OF PRISONS ARRESTING OFFICER WILL COMPLETE ALL REQUIRED DATA ON THIS FORM PRIOR TO COMMITTING TO MCG/MCCS. Name: Last AKAs: Race B W A I (Check) Sex M (Check) F Ethnic Origin Hispanic or CHARGES CHECK CATEGORY OF CHARGES($): FELONY OTHER NARRATIVE: Title: USC: NARRATIVET-- Title: USC: MISDEMEANOR Middle (Check) Other D.O.B. SSN: 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 - I Zip Code Height Ft: In: Weight Hair Eyes Scars / Marks / Tattoos Injuries / Medication Emergency Contact:(Name, Number) Address, Phone Arraigned I Sentenced Special Handling: Remarks: .1 or __N Remanding Official (Name) Sign Print Remov n• Official (Name) Sign, Print Receivild)OAficial (Name) Sign Priril Sentry Load data: (Must Initial) Name Search ompleted by: Clearance/Separate Checked by: Agency/District Agency/District )." Phone/24 Hour Number Phone/24 Hour Number -”-Official (Name) Time (OPTIONAL U.' . ARS Code it Staff I:, . Add AKA'e----' At Create Cash t Deposit Cash Amt. Detainers Court Clothing Bag V RIGHT THUMBPRINT / /).t3 ,\s-\ 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 OSIIICCAI •••• EFTA00109675 AeMMGZ 530.07 • AGE 003 ROSTER • 08-07-2019 20:00:59 P. SPECIFIC.. REG LN FN CMC QTR CALT C COURT SDNY 68430-054 JAQUEZ CARLOS I05-940U 07:30 C COURT SDNY 77737-112 IGNATOV KONSTANTIN SEPARATION K07-073U 07:30 4 G0002 MORE PAGES TO FOLLOW . . . EFTA00109676 BF-n, PRISONER REMAND CL'I1 )4 U.S. DEPARTMENT OF JUSTICE ARRESTING OFFICER WILL COMPLETE ALL REQUIRED DATA ON THIS FORM PRIOR TO COMMITTING TO MCC/MDCs. Name: Last First AKAs: Race (Check) B W A I Sex (Check) M F Ethnic Origin FEDERAL BUREAU OF DRTAAMP ,-------- Last nail CAMACHO Sisst Naga FERDINAND )116:11 NW !dila most Weight 5,07" 180 Nafr BALD Mlle 79355-054 Hispanic or _Ot CHARGES CHECK CATEGORY OF CHARGES(S): FELONY OTHER NARRATIVE: Title: USC: NARRATIVET-- Title: USC: MISDEMEANOR CIVIL CONTEMPT ty. BLUE facility NYM 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, Number) Address, Phone Arraigned Y N Sentenced Y N Special Handling: Y or Remarks: -:yvflrziw4Ag Remanding Official (Name) Sign Print Removing Official (Name) T.-- Sign FOR SOP USE ONLY .104T40,414A/IN14, Phone/24 Hour Number Phone/24 Hour Number Receiving Official (Name) Sign Print Date / Time Releasing Official (Name) Sign Print Date / Time 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 4 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 EFTA00109677 PRISONER REMAND CUM FEB U.S. DEPARTMENT OF JUSTICE FIr4t Name4e-Last I t- AKAs: Race (Check) W A I Sex (Check) 4i1 F Ethnic Origin Hispanic or 2 CHARGES CHECK CATEGORY OF CHARGES(S): FELONY OTHER NARRATIVE: Title: USC: NARRATIVE7-- Title: USC: I ST P Ath eu ) s P7 A ty tit/ mew--7 Date of Offense: Date of Arrest: / Plac4 of Arrest: MISDEMEANOR Ou-r- FEDERAL BUREAU OF PRISONS 024i400 SCALES Fxyliwre SYDNEY Oa" 5' 7" - 217 - BLK BRO me-53413-083 NYM WISW OCWA DTILCIGOZ State of Birth /kite - 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 Special Handling: Y or Remarks: .Remanding Official (Name) Sign Print Phone/24 Hour Number Agency/District Removing Official m 7 Sign )4:Print qAgency/District Phone/24 Hour Number Receiving Official (Name) Date / Time Releasing Official (Name) Date / Time Sign Sign) Print Prinl___Aukev„ark.A. ttqj - Sentry Load Data: (Must Initial) (OPTIONAI/SE) RIGHT THUMBPRINT Name Search Completed by: ARS Code /; ( Staff Init. Add AKA's Clearance/Separate Checked by: Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag 4 %.4 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 BT-S3,1(58) and BP-377(58) of JUL 91 EFTA00109678 PRISONER REMAND )ct U.S. DEPARTMENT OF JUSTICE AKAs: Race (Check) _B _W A I Sex M (Check) Ethnic _Hispa CHARGES CHECK CATEGORY OF CHARGES(S): FELONY OTHER NARRATIVE: Title: USC: bL b NARRATIVE: 1 Title: USC: MISDEMEANOR ...AvIL CONTEMPT Date of Offense: Date of Arrest: PRISONS MATERIAL WITNESS Plactfof Arrest? Stativfl•mirth Heil " Ft: In:' Country of Birth Injuries / Medication Citizenship Current AddressY', Zip Code itc Scars / Marks / Tattoos Emergency Contact:(Name, Address, Phone Number) Arraigned Sentenced Remanding Official (Name) Sign Print Special Handling: Y or N Remarks: Agency/District Phone/24 Hour Number Removin Sign Print fici (Name) Agency/District Receiving Official (Name) Date / Time Sign Print Phone/24 Hour Number Releasing Official Name) Date / Time 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 Accou'ra 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 PH EFTA00109679 A BP-S377.058 PRISONER REMAND 'DERN FEB 04 U.S. DEPARTMENT OF JUSTICE Cent Nen ROBLES tint NS". VICENTE *semi. Now Svfnx Motght 160 ARRESTING OFFICER WILL COMPLETE ALL REQUIRED DATA ON THIS FORM PRIOR TO COMMITTING TO MCC/MDCs. Himight 5'09" Salt Name: Last First BLACK :Wpm 76328-054 AKAs: Nt)Ne- Race (Check) B W A I Sex M (Check) F Ethnic Origin Hispanic or (Check) Other I D.O.B. I SSN: 2019.0..07 Kr. BROWN lscility NYI4 FBI: INS: Other: CHARGES,..se,m, CHECK TEGORY OF CHARGESIS): FELONY MISDEMEANOR CIVIL CONTEMPT MATERIAL WITNESS OTHER NARRATI : Title: `•-c USC: NARRAT I : Title: USC: Lib >iv S y c Date of Offense: ; I ("-0 A-i µL •1 !Date of Arrest: : State of Birth Country of Birth Citizenship Ili Current Address Place of Arrest: 17(2: GV Lt.1 i 3 3 RA/ Zip Code / Height Ft: In: Weight Hair Eyes Scars / Marks / Tattoos Injuries / Medication JO \ 6- Emergency Contact:(Name, Address, Phone Number) Arraigned/1 Y rN Sentenced Special Handling: Y or Remarks: IN IN IN IN IN Reman lDq Official (Name)/' Sign f17 Print Agency/District Phone/24 Hour Number i? 711 2 — OUT OUT OUT OUT OUT Remov‘m(,e0licklA_4Name) Sign Print -1 Agency/District Phone/24 Hour Number (H/( - 2 I c Y(‘f Receiving Official (Name) Sign Print Sentry Loa d Data. (Must Initial) Name Search Completed by: Clearance/Separate Checked by: FOR BOP 7SZ ONLY Date / Time (OPTIONAL USE) ARS Code a Staff Init. Add AKA's Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag 4 Time 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 IRINT(DON RECYCUIDNIfil EFTA00109680 BP-5377.055 PRISONER REMAND r:DFRM FEB 04 U.S. DEPARTMENT OF JUSTICE INISLMMO HERRERA first "Nal LOUIS fiddle XSiis REYNALDO Noisht ARRESTING OFFICER WILL COMPLETE ALL REQUIRED 5'08't DATA ON THIS. FORM PRIOR TO CCMMITTING TO Hair ECOPIDOS •• • i• BLACK 209=0 57343-059 Name: Last / First/ AKAs: Suffix wtyae 220 sr. BROWN riCUSty NY" Race (Check) _B 2,LW _A _I Sex (Check) __F_ _Hispanic or Other Other: Ethnic Origin. (Check) D.O.B. SSN: INS: CHARGES CH ECK CATEGORY / FELONY OTHER NARRATIVE: Title: NARRATIVE7-- Title: _____ USC:_____ OF CHARGES(S): MISDEMEANOR usc.5,AL • Date of Offense: RNA CIVIL CO Date of Arrest:ROM MATERIAL'. WITNESS Place of Arrest: State of Birth -.Country of Birth Citizenship r. l) _ Height Ft: Weight . • 110 Hag7L-C Exes.,, . iCT p-.1 'Current -Address Zip Code WM Scars / Marks / Tattoos- Injuries / Medication Emergency. Contact:(Name( Address, Phone Number) • Arraigned Remanding 0 Sign Print Sentenced • ?2r Removing OffiCial Sign Print Special Handling: Y or N Remarks: Agency/District • Cnyv..( Agency!: Crict Phone/24 Hour Number 2 33, • ;Vol; Phone/24 Hour Number. Receiv 0 clai (Name) Sign Prin Sentry Load eta: (Must Initial) Name Search Completed by: Ziearance/Separate Checked by: FOR BOP. USE: ON Daze / Time (OPTI ARS od taff Ini Add AKA's Create Cash Deposit Cash Amt. Detainers Court Clothing Bag 4 Releasing .Official:IName) Date / Time . S4gn Pr inter 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: EFTA00109681 BP-S377.058 PRISONER RE ID rDFRM FEB 04 U.S. DEPARTMENT OF JUSTICE ft\ DERAL BUREAU OF PRISONS ARREST:NG OFFICER WILL COMPLETE ALL REQUIRED DATA ON THIS FORM PR:OR TO COMMITTING TO ECC/XDCs. Name: Las a.)VNEkCYN6 yr 'tciNNNIL AKAs: Race (Check) B W A I Sex (Check) M F Ethnic Origin (Che _Hispanic or Ot CHARGES CHECK CATEGORY OF CHARGES(S): FELONY MISDEMEANOR OTHER NARRATIVE: Title: USC: NARRATIVE.-- Title: USC: Date of Offense: . Caot lImM CAMACHO fli“N”. FERDINAND XiddlcMWR Su:In tc..ight w<sght 5'07" 180 BALD ge5no 79355-054 CIVIL CONTEMPT BLUE facilacy NYM . MATERIAL WITNESS L-\ 10s4? Date of Arrest: (lace 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 Special Handling: Y or N Remarks: Remanding Sign Print Remov --Sig 1. int Receiving Sign Print ficial (Name) Date / Time Agency/District -. Agency/District ame) Date / Time 5c 4/ /9, au 4,1 Sentry Load Data: (Must Initial) Name Search Completed by: Clearance/Separate Checked by: Bele/is-4%g Signs... ,4 • Print 0 Staff Init. (OPTIONALips I ARS Code 1 - 1 g1 Create Cash AccpUnt) Add AKA's „ Deposit Cash 1./1.....,,Amt. Detainers Court Clothing Bag Phone/24 Hour Number Phone/24 Hour Number Ig )11 MOA Tr' 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 EFTA00109682 "? . 0 58 PRISONER REMAND :DFRN FEH 04 U.S. DEPARTMENT OF JUSTICE ARRESTING OFFICER WILL COMPLETE ALL REQUIRED DATA ON THIS FORM PRIOR'TO COMMITTING TO MCC/MDCs. _ Name: Last 4; 1.4 LriA /Th( ) ri21-)A AKAs: j L,./ h.) Fr First I UIS Race (Check) B ,/W A I Sex (Check) _214 F Lan mum SALOADO-BRECEDA rivet Ease LUIS X1001* Mae Marl], 6'00« SLACK maim 76327-054 165 ay. BROWN recllity NYM )SHispanic or Other Ethnic Origin (Check) D.O.B. SSN: FBI: Other: INS: CHARGES CHECKAATEGORY OF CHARGESISI: L./FELONY MISDEMEANOR OTHER Title: USC: L i 1/41 NARRATIVE? NARRATIVE= Title: -4 IUSC:LC.4I b er• of c, CIVIL CONTEMPT MATERIAL WITNESS Date of Offense: Cl --4- i 2‘)I4 Date of Arrest: CI 17•-11 State of Birth I P. I 2 4:•40A Height Ft: (P In: (_, Country Of Birth Si . Weight itP 5 Injuries / Medication 71, 611-h_ Hair eK ^itizenship SA EY5!, ,) 6/4:. • Place of Arrest: ij/ HS it; /.7.73 N I . r 'Scars / Marks / TattoAs (- 4 fr T 4 74413 Emerg Numbe 3 Arraign:4,, Sentence.41/ Special Handling: Y or 4.1(9 Remarks: IN IN IN IN IN Remanding,. Sign [)( I Print OUT Agency/District (A ; / A' y Phone/29 Hour Number get/ vJ - Jr ≥ 322 OUT OUT OUT Removing" ffit.ial (Name) Sign y Print Agency/District bt -17//1A7 Phone/24 Hour Number Receiving Official (Name) Sign Print Sentry Load Data: (Must initial) Name Search Completed by: Clearance/Separate Checked by: Date / Time FOR BOP SE ONLY 13 ReleasiggrOic.41 (Name) Print Sign ( 1 (OPTIONAL USE) - ARS Code • . f I Staff Init. -- Add AKA's' Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag # Date / Time 7 fl 11, :li ,1, 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-S3TT(58) and BP-377458) of JUL 91 IIINTEOCOI RECICLIONOVI EFTA00109683 Prepared on OWDS070 Prisoner Remand or Order to Deliver PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM) SOUTHERN NEW YORK Otmeet /fie*k TO: MCC New York DATE: 08/08/2019 THE FOLLOWING NAMED UNITED STATES PRISONERS: SI USMS NO. Local Jail No. Name (XI are herewith remanded to your custody I are to be delivered to representative presenting and signing this order 1 68430054 JAQUEZ, CARLOS RECEIPT THE ABOVE NAMED PRISONER(S) WERE RECEIVED: BY: TITLE: 7:" DISTRI ORGAN. ADDRESS: UNITED STATES MARSHAL BY: DEPUTY U.S. MARSHAL Limited Official Use Page 1 of 1 EFTA00109684 NYMGZ 530*07 * ROSTER 08-07-2019 ?AGE 006 20:00:59 GFP. SPECIFIC. REG LN FN CMC QTR CALT C COURT SDNY 86452-054 OCHOA PERCY 204-206UAD 12:00 G0002 MORE PAGES TO FOLLOW . . . EFTA00109685 BP-A03713 APR 10 U.S. DEPARTMENT OF JUSTICE MARSHAL'S RECEIPT CDFRM FEDERAL BUREAU OF PRISONS DATE: 08/06/2019 INSTITUTION: METROPOLITAN CORRECTIONAL CENTER LOCATION/ADDRESS: RECEIVED FROM: 150 PARK ROW. NEW YORK NY 10007 L. DIANYE. WARDEN SOUTHERN NEWYORK UNITED STATES MARSHAL FOR THE: DISTRICT OF: BY: DEPUTY UNITED STATES MARSHAL THE FOLLOWING NAMED UNITED STATES PRISONERS, TOGETHER WITH COMMITMENT PAPERS: TAVERAS. JAIRO FEIOP# 30772-069 K07 NINE •--CaLLE_E.X.644.1TD7E- CrEerrak : BY (SIGNATURE) : PDF Prescribed by P5800 This form replaces BP-378(58) of JUL 36 EFTA00109686 prop_ on OR 0 Prisoner Remand or Order to Deliver PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM) SOUTHERN NEW YORK DetrXt 11 TO: MCC New York DATE: 08108/2019 THE FOLLOWING NAMED UNITED STATES PRISONERS: USMS NO. Local Jail No. ame ( 1 are herewith remanded to your custody are to be delivered to representative presenting and signing this order 1 79306054 OUEZ. LUIGI 2 17742104 JJ NES..MCHAEL 3 76139054 TILLO-ROSARIO, GABRIEL 4 86239054 WILSON. LEROY RECEIPT THE ABOVE NAMED PRI S 1 WERE RECEIVED: BY: TITLE: DISTRICT ORGAN. ADDRESS: 12. UNITED STATES MARSHAL / Bill DEPUTY U.S. MARSHAL Limit d Official Use Page 1 of 1 EFTA00109687 NYMGZ 530*07 PAGE 007 OF 007 * ROSTER 09-07-2019 \ 20:00:59 "J. SPECIFIC. REG LN PM CMC OTR CALT C COURT SDNY 65773-054 BRITO HASSEN SEPARATION 005-740U 12:01 C COURT SDNY 19435-104 DE PREITAS FABIO -4WE--,12231---12:01. G0000 TRANSACTION SUCCESSFULLY COMPLETED 190-7—eetti—rnr MtretrOle--1-2-79-1-- "CC' ta eel EFTA00109688 BP-A092 RELEASE AUTHORIZATION CMTM Min 10 Q.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS AMMIMMO Inmate Name Register No. Institution Date JONES, JOHNNY 06178-104 M.C.C./ New York 08/08/2019 Release Date Method Yes 08/08/2019 Trty Trans Detainer: 21 No Custody Will Be Taken by: Prisoner Escorts: kl)1\\A-99-% Cocoo, cric „WA- &).-ic) 14--v)‘ Es\ANDA,N a locla 1 CERTIFICATION: I certify that this release is in accordance with applicable and controlling WO 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, O.S. Parole Commission Warrants, Notice of Actions, and detainer information, and there is no information which would preclude the release of this inmate. Date nRln0Pom0 CIT•024011 JONES FM, Mime JOHNNY was. Hell Willg • HENRY P., 6' 0" " 202 w BLK EY BRO m0.06178-104 NYM N+7« 104 "Di RELEASE ACTION Identified b Released by: Funds Pa . Date of Release: C co 08/08/2019 RECEIPT OF AGENT TAKING CUSTODY Tim of Release: 1* /) I have received the above named prisoner, together with personal property and funds in the amount of $ Location -2-7• 3 ° ((AY) I li* . Signature Record Copy - Receiving 6 Discharge File in Judgment 6 Commitment File; Copy - Case Management, Central File (Section 5); Copy - Control Room; Copy - Hospital; Copy - Transporting Officer PD£ Prescribed by P5800 Replaces BP-392(58; dtd MAY 94 EFTA00109689 RELEASE ACTION BP-A0392 RELEASE AUTHORIZATION CDFR.M JUNE 10 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Inmate Name Register No. Institution Date PECORELLA, ALAN 70497-050 M.C.C./ New York 08/08/2019 Release Date Method Yes 08/08/2019 PRE REMOVE Detainer: No Custody Will Be Taken by: 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, V.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 W. SMITH, SCSS RELEASED TO: 45 BURNETT sne k raCC_ WEST ORPOE, N.J. 07052 Identified by: Funds Paid by: cid) Date 08/08/2019 Iwl Na PECORELLA F l ramie ALAN tAb MATHEW 5' 7" 139 N,. BRO r,. BRO REG•70497-050 NYM RECEIPT OF AGENT TAKING CUSTODY ime of Release: 0444401 7007450 PEC0MMA 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 S Discharge File in Judgment 6 Commitment File; Copy - Case Management, Central File (Section 5); Copy - Control Room; Copy - Hospital; Copy - Transporting Officer Par Prescribed by P5800 Replaces BP-392(58) <led MAY 94 EFTA00109690 NYMGZ 530.07 • ROSTER • 08-07-2019 PAGE 002 20:00:59 GRP. SPECIFIC.. REG LN FN CMC QTR CALT C COURT EDNY 89380-053 DAVIS HOWARD ROI-1061)AD 07:00 ',mit xi.. DAVIS Tint Kno HOWARD middle Mao Puff ix meaint 5'08" Heir BLACK aciguo 89380-053 G0002 MORE PAGES TO FOLLOW . Weight 177 ”. BROWN Tocility NYM \,Ar EFTA00109691 eceedcn ".',4 ad 2:- ] SOUTHERN NEW YORK Prisoner Remand or Order to Deliver PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM) !Mina 54 TO: MCC New York DATE: 08/0812019 THE FOLLOWING NAMED UNITED STATES PRISONERS: are herewith remanded to your custody ( 1 are to be delivered to representative presenting and signing this order USMS NO. Local Jail No. j Name 1 86124054 LAVELL 2 86404054 wo/C6FtANT. /ETHERIDGE. TYHEEM 3 86019054 / A: TA IE.EJzERMAINE 4 86995054 i DORLYN 5 76277054 v l URENA. RICHARD RECEIPT THE ABOVE P ISONER(S) WERE RECEIVED: BY: TITLE: UNiliED STrSHAL DISTRI RGAN. ADDRESS: / yv BY. DEPUTY U.S. MARSHAL Limited Official Use Page 1 of 1 EFTA00109692 NYMGZ 530.07 * ROSTER 08-07-2019 PAGE 004 20:00:59 GRP. SPECIFIC.. REG LN FN CMC QTR CALT C COURT SDNY 76139-054 FCASTILLO-R GABRIEL SEPARATION E03-518L 07:31 C COURT SDNY 86995-054 •TAVAREZ-MO DORLYN SEPARATION E05-538U 07:31 C COURT SDNY 86340-054 •NIEVES IVAN E06-547L 07:31 C COURT SDNY 86239-054 P WILSON LEROY G07-749L 07:31 C COURT SDNY 79306-054 •JAQUEZ LUIGI SEPARATION I03-920U 07:31 C COURT SDNY 86019-054 •MYRIE JERMAINE SEPARATION I03-922U 07:31 C COURT SDNY 86404-054 'ETHERIDGE TYHEEM I05-933L 07:31 C COURT SDNY 76277-054 •URENA RICHARD K04-125L 07:31 C ILLL=DASD---07•aa- otaisdri5 C COURT SDNY 17742-104 *JONES MICHAEL K12-065L 07:31 C COURT SDNY 86124-054: DURANT LAVELL 201-104UAD 07:31 C COURT SDNY 79471-054 SCHULTE JOSHUA SEPARATION Z07-305LAD 07:31 G0002 MORE PAGES TO FOLLOW . EFTA00109693 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS MCC NEW YORK 150 PARK ROW, NEW YORK, NY, 10007 TRANSFER RECEIPT DATE: Thursday August 8, 2019 RECEIVED FROM pieffffiffEEffily..WARDEN MCC NEW YORK, 150 PARK ROW, NEW YORK, NY 10007. THE FOLLOWING UNITED STATES PRISONERS, TOGETHER WITH COMPLETE FILES FOR TRANSFER AS INDICATED: WAB/USM-SDNY/NYCDOC REG.NO. / NAME QTR DST RELEASE STATUS 87014-054 14 HARGROVE JAKEEM 5N USM/SDNY HLD-REMOVE TOTAL: 1 *** ALL 64, 71, Medication PAPERWORK ACCOUNTED FOR *** ALL PD 15's CHRONO & PENDING CHECKED BY: USM/SDNY MCC NEW YORK MOVEMENT OFFICER 646.836-6300 EXT 6321 EFTA00109694