EFTA00139487.pdf

NERAL 532.01 * PAGE 001 • DAILY LOG FUNCTION PRT SELECTION CATEGORY: ARS LOG START DATE: 07-06-2019 NEXT/PRIOR: LOG END DATE..: 07-18-2019 ALL FACILS?: N DATE REG NO NAME 07-06 76254-054 BURNETT 1—LaP&PB411. 07-07 76319- S 07-0 11608-082 BENJAMIN 07-08 07-08 07-08 07-08 07-08 07-08 07-08 07-08 86159-054 BIGNON 70786-050 BROWN 57297-083 BUCHANAN 65759-050 CABRERA 76218-054 CHERRY 79251-054 DELACRUZ 77202-112 DELGADO 76318-054 EPSTEIN 07-08 86290-054 GARCIA 07-08 76287-054 HERNANDEZ 07-08 86202-054 KIM 07-08 24988-014 MAHMOOD 07-08 11867-087 MARSHALL 07-08 86913-054 MENDOZA 07-08 86999-054 ORTIZ 07-08 76203-054 PENA 07-08 86210-054 QUIROGA 07-08 74801-054 REID 07-08 86137-054 RICHARDSON 07-08 76177-054 RIVERA ROBERSON 07-08 76319-054 WIL 07- .,iii-088 WILLS 07-08 07-09 07-09 07-09 07-09 07-09 07-09 76050-054 ZAMORA 87006-054 ANGHEL 63454-054 ATKINS 76298-054 BARCLIFF 76254-054 BURNETT 87007-054 GREEN 87002-054 HUDSON FROM TO L HOSP USM A-PRE RELEASE A-PRE ADM CHANGE A-PRE RELEASE RELEASE RELEASE L HOSP USM RELEASE A-HLD A-PRE COURT A-HLD RELEASE A-PRE ADM CHANGE A-HLD A-DES LOCAL HOSP RELEASE A-HLD A-PRE PRE REMOVE A-HLD A-HLD A-HLD RELEASE HLD A-PRE ADM CHANGE A-DES FT REL A-DES A-DES A-DES A-PRE A-DES HLD REMOVE COURT A-PRE HLD REMOVE A-HLD ADM CHANGE A-HLD HLD REMOVE LOCAL HOSP A-DES A-DES HLD REMOVE A-PRE HLD REMOVE A-PRE HLD REMOVE HLD REMOVE HLD REMOVE A- DEL A-51157---- ATR -tir ADM CHANGE A-HLD A-PRE A-HLD COURT A-PRE G0002 MORE PAGES TO FOLLOW . . AMOK A-PRE HLD REMOVE A-PRE BAIL/BOND COURT A-HLD PRE REMOVE A-PRE A-PRE EQ ALL ACT/FUT/HIS: A • 07-18-2019 • 07:56:08 FACL..: NYM FORMAT: T ---EFFECTIVE--- --ENTRY--- DATE TIME TID TIME 07-06-2019 0039 NYMD4 0039 rrniTnert9-2444--NikIW 2127 07-07-2019 0318 NYMD4 31 07-08- 07-08-2019 1827 NYMGZ 1827 07-08-2019 1828 NYMGZ 1828 07-08-2019 1832 NYMGZ 1832 07-08-2019 1025 NYMCM 1026 07-08-2019 1422 NYMGZ 1422 07-08-2019 1423 NYMGZ 1423 07-08-2019 1539 NYMGZ 1539 07-08-2019 1424 NYMGZ 1425 07-08-2019 0831 NYMCM 0832 07-08-2019 0920 NYMCM 0921 07-08-2019 1749 NYMGZ 1749 07-08-2019 0833 NYMCM 0833 07-08-2019 1418 NYMGZ 1418 07-08-2019 1842 NYMAM 1842 07-08-2019 1843 NYMAM 1843 07-08-2019 0834 NYMCM 0834 07-08-2019 1017 NYMCM 1018 07-08-2019 1538 NYMGZ 1538 07-08-2019 1020 NYMCM 1021 07-08-2019 0834 NYMCM 0835 07-08-2019 1755 NYMGZ 1756 07-08-2019 0835 NYMCM 0835 07-08-2019 1028 NYMCM 1029 07-08-2019 0836 NYMCM 0836 07-08-2019 0838 NYMCM 0838 07-08-2019 0839 NYMCM 0840 07-08-2019 07-08-2019 07-08-2019 07-08-2019 07-09-2019 07-09-2019 07-09-2019 07-09-2019 07-09-2019 07-09-2019 07-09-2019 1813 1519 1520 0840 1842 1859 1310 1458 1825 1821 1823 N NYMAM NYMCM NYMGZ NYMGZ NYMHH NYMGZ NYMGZ NYMGZ NYMGZ 1520 0841 1842 1859 1311 1458 1830 1821 1824 CONFIDENTIAL SDNY_00010344 EFTA00139487 NERAL 532*01 • PAGE 002 DAILY LOG FUNCTION PRT SELECTION CATEGORY: ARS LOG START DATE: 07-06-2019 NEXT/PRIOR: LOG END DATE..: 07-18-2019 ALL FACILS?: N DATE REG NO 07-09 87003-054 07.09 67709-053 07-09 91752-053 07-09 79752-054 07-09 34636-068 07-09 87008-054 07-10 67687-050 07-10 85467-054 07-10 91452-053 07-10 85796-054 07-10 76261-054 MAKSIMOVIC 07-10 86781-054 07.10 86249-054 07-10 66497-054 07-10 61643-054 07-10 87009-054 07-10 82219-083 07-10 14103-052 07-10 77260-054 NAME KENYATTA MCCOLLUM RAI RIVERO TRAN WILLIAMS CARABUS CHAN BAYARDO FRANCISCO GUZMAN-CASTILL MARTINEZ PENA VILLANEVA PERALTA-MEDRAN REYES-VAZQUEZ SAAB EIDERS TORRES TYSON 07-10 85310-054 WILLIAMS 07-11 53264-069 ALOMAR-SANTOS 07-11 07-11 07-11 07-11 07-11 76298-054 BARCLIFF 72166-054 BRYANT 76320-054 GALVEZ-CHIMBO 87014-054 HARGROVE 99563-555 HENDERSON FROM A-DES A-PRE L HOSP USM A-DES A-PRE ADM CHANGE RELEASE RELEASE A-PRE ADM CHANGE A-PRE PRE REMOVE A-PRE L HOSP USM A-PRE A-HLD ADM CHANGE A-PRE ADM CHANGE RELEASE 07 A-PRE A-PRE ADM CHANGE A-PRE ADM CHANGE A-HLD 3621E CMPL A-PRE ADM CHANGE A-HLD A-DES A-STDY EQ ALL ACT/FUT/HIS: A TO A-PRE FURL TRANS A-PRE L HOSP USM A-PRE FT REL A-PRE ADM CHANGE A-HLD A-HLD A-PRE ADM CHANGE A-HLD PRE REMOVE A-PRE L HOSP USM A-PRE PRE REMOVE ADM CHANGE A-HLD ADM CHANGE A-HLD A-PRE A-PRE TIME SERVE ADM CHANGE A-HLD ADM CHANGE A-HLD BAIL/BOND A-PRE ADM CHANGE A-HLD HLD REMOVE FT REL A-PRE A-HLD ADM CHANGE * 07-18-2019 07:56:08 FACL..: NYM FORMAT: T ---EFFECTIVE--- --ENTRY--- DATE TIME TID TIME 07-09-2019 1835 NYMGZ 1836 07-09-2019 1050 NYMCM 1051 07-09-2019 1754 NYMGZ 1755 07-09-2019 1142 NYMCM 1143 07-09-2019 1336 NYMHH 1336 07-09-2019 0926 NYMCM 0931 07-09-2019 1839 NYMGZ 1839 07-09-2019 1843 NYMGZ 1843 07-09-2019 1842 NYMGZ 1843 07-10-2019 0331 NYMAM 0331 07-10-2019 1820 NYMGZ 1820 07-10-2019 1143 NYMCM 1143 07-10-2019 1142 NYMCM 1143 07-10-2019 0805 NYMCM 0806 07-10-2019 1751 NYMGZ 1751 07-10-2019 0928 NYMCM 0929 07-10-2019 1115 NYMCM 1115 07-10-2019 0847 NYMCM 0847 07-10-2019 1133 NYMCM 1134 07-10-2019 1134 NYMCM 1134 07-10-2019 1135 NYMCM 1135 07-10-2019 1134 NYMCM 1135 07-10-2019 1756 NYMGZ 1756 07-10-2019 1425 NYMGZ 1425 07-10-2019 1749 NYMGZ 1749 07-10-2019 1129 NYMCM 1129 07-10-2019 1128 NYMCM 1130 07-10-2019 0632 NYMAM 0632 07-10-2019 0633 NYMAM 0633 07-10-2019 1415 NYMGZ 1415 07-10-2019 1753 NYMGZ 1753 07-11-2019 1105 NYMCM 1106 07-11-2019 1106 NYMCM 1106 07-11-2019 1045 NYMGZ 1046 07-11-2019 0904 NYMGZ 0904 07-11-2019 1950 NYMD4 1951 07-11-2019 1846 NYMD4 1847 07-11-2019 1411 NYMAM 14 (0-. 7-17-7 76319-054 JIMENEZ-CASTIL A-PRE 07-11-2019 1946 07-11 87016.054 ZONES A-HLD 07-11--2019 -1854 07-11 76315-054 MAQUILON A-HLD HLD REMOVE 07-11-2019 0827 G0002 MORE PAGES TO FOLLOW . . . NYMD4 1946 NYMCM 0827 CONFIDENTIAL SDNY_00010345 EFTA00139488 NERAL 532*01 * PAGE 003 DAILY LOG FUNCTION PRT SELECTION CATEGORY: LOG START DATE: 07-06-2019 NEXT/PRIOR: LOG END DATE..: 07-18-2019 ALL FACILS?: DATE REG NO NAME 07-11 91262-054 MEZA-VARGAS 07-11 91449-053 MOREAU 07-11 86999-054 ORTIZ 07-11 07-11 07-11 07-11 07-11 07-11 07-11 07-12 07-12 70704-054 76323-054 85797-053 SAADIA SHOKRALLA SIDDIQUI 76322-054 SMITH 76321-054 VERA-VELEZ 58614-054 VIZZARI 06600-052 WILLIAMS 76641-066 CERVANTES 76320-054 GALVEZ-CHIMBO 07-12 8 07-12 14728-055 HEMINGWAY 07-12 27758-050 MARTINEZ 07-12 07-12 07-12 86962-054 77803-054 76323-054 MINAYA MONTALVO SHOKRALLA 07-12 76322-054 SMITH 07-12 79310-054 THOMAS 07-12 76321-054 VERA-VELEZ 07-12 86900-054 WALKER 07-13 14728-055 HEMINGWAY 914-V9'1 JUAREZ 07-15 76304-054 BUSANET 07-15 86052-054 CAPELLAN FROM A-PRE ADM CHANGE A-PRE ADM CHANGE A-PRE ADM CHANGE PRE REMOVE A-PRE L HOSP USM GCT REL FT REL A-DES A-PRE COURT A-PRE ADM CHANGE A-DES COURT A-PRE ADM CHANGE A-PRE A-PRE A-PRE COURT A-PRE COURT TIME SERVE A-PRE COURT A-PRE A-PRE L 4444SP uSM A-PRE 07-12-2019 FURL SOC A-DES 01T-13-2019 ARS EQ ALL ACT/FUT/HIS: A N TO ADM CHANGE A-HLD ADM CHANGE A-HLD ADM CHANGE A-HLD A-PRE A-PRE L HOSP USM A-PRE A-PRE A-PRE A-PRE A-PRE GCT REL COURT A-PRE ADM CHANGE A-HL FURL SOC 07-12-2019 -6- A-PRE 07-12-2019 ADM CHANGE 07-12-2019 A-HLD 07-12-2019 BAIL/BOND PRE REMOVE COURT A-PRE COURT A-PRE A-PRE COURT A-PRE BAIL/BOND L HOSP USM • 07-18-2019 • 07:56:08 FACL..: NYM FORMAT: T ---EFFECTIVE--- --ENTRY--- DATE TIME TID TIME 07-11-2019 1104 NYMCM 1105 NYMCM 1105 NYMCM 1104 NYMCM 1104 NYMCM 1205 NYMCM 1205 NYMD4 1941 NYMD4 1953 NYMGZ 0958 NYMGZ 1244 NYMD4 1957 NYMD4 1948 NYMD4 1843 NYMD4 1942 NYMD4 1107 NYMD4 0921 1807 NYMGZ 1807 0954 NYMCM 0954 07-11-2019 1105 07.11-2019 1104 07-11-2019 1103 07-11-2019 1205 07-11-2019 1204 07-11-2019 1941 07-11-2019 1953 07-11-2019 0957 07-11-2019 1244 07-11-2019 1957 07-11-2019 1948 07-11-2019 1843 07-11-2019 1941 07-12-2019 1107 07-12-2019 0920 07-12-2019 07-12-2019 0257 NYMAB 4 1807 NYMGZ 0953 NYMCM 0952 NYMCM 1810 NYMGZ 0850 NYMCM 0848 NYMCM 1805 NYMGZ 0943 NYMD4 1807 NYMGZ 1808 NYMGZ 0921 NYMD4 1816 NYMGZ 1817 NYMGZ 1024 NYMD4 1324 N M 0124 NYMD4 0128 07-12-2019 07-12.2019 07-12-2019 07-12-2019 07-12-2019 07-12-2019 07-12-2019 07-12-2019 07-12-2019 07-12-2019 07-12-2019 0259 0 1807 0953 0953 1811 0851 0848 1806 0944 1807 1808 0922 1816 1817 1025 A-PRE------O2,14-, 01q 1150 NYM A-PRE BAIL/BOND 07-15-2019 2003 NYMGZ 2003 RELEASE A-PRE 07-15-2019 1742 NYMGZ 1743 A-PRE ADM CHANGE 07-15-2019 1858 NYMGZ 1859 ADM CHANGE A-DES 07-15-2019 1859 NYMGZ 1859 G0002 MORE PAGES TO FOLLOW . . . 6; 6c CONFIDENTIAL SDNY_00010346 EFTA00139489