Jail record · Aug. 9, 2019

MCC New York inmate roster listing Jeffrey Epstein, August 2019

Bureau of Prisons roster of MCC New York inmates with housing assignments, including an entry for Jeffrey Epstein in special housing, dated August 2019.Machine-written summary

ROSTER¶

GRN.	SPECIFIC REG.	IM	RN	AESD	ARS
E105	E10-576U	62983-054	CROSBY	DAVIDT	08-05-2019 A-DES
K02N	K2-115U	86597-054	CRUZ P1MENTEL	NELSON	06-20-2019 A-HLD
B05N	B5-340U	76528-054	CUENVAS	JAVIER	01-24-2019 A-PRE
G09N	G9-716U	77162-053	COMMINGS	JANSON	06-28-2019 A-PRE
G01N	G1-708U	70802-054	CUMNINGHAM	ANDRE	08-02-2019 A-DES
E09S	E9-560U	89396-053	CUYLER	KEVINT	01-29-2019 A-DES
E09S	E9-560R	89396-053	CUMNINGHAM	FRANKLIN	12-12-2018 A-DES
E12L	E12-589U	73036-054	DANSDOWH	ROLANDO	32-10-2018 A-DES
K05N	K5-1340	86725-054	DARAND	ARMANDO	01-17-2019 A-PRE
K05N	K1330	86548-054	DAVIS	DARUTUS	01-25-2019 A-PRE
K06N	K6-144L	79647-054	DAVIS	GARY	10-16-2017 A-PRE
E06N	E6-543U	89340-053	DAVIS	HOWARD	09-27-2018 A-PRE
Z01A	Z01-10GUD	89380-053	DAVIS	KAREEM	12-19-2018 A-PRE
K12S	K12-063U	86427-054	DAVIS	FABIO	01-22-2019 A-PRE
K03N	K03-122U	19435-054	DE FREITAS	DIIONTCIO	10-05-2018 A-PRES
G01N	G10-761L	76176-054	DE LA CRUZ	BRANDON	02-25-2019 A-PRES
E07S	E07-555L	16520-055	DCAGRAV	DERIAN	04-18-2019 A-PRES
X02S	X02-555L	16520-055	DE CARNEN	WINSTON	02-28-2019 A-PRES
K08S	K08-018L	85417-054	DE CREB LUNA	HECTOR	07-28-2019 A-PRES
B11S	B11-582U	97251-054	DELACRUZ	HECTOR	00-18-2019 A-PRES
K02L	K02-116U	97251-054	DELACRUZ	AMWO	04-30-2019 A-PRES
E12L	E12-591L	05386-090	DEATORE	PAUL	12-17-2018 A-PRES
Z02L	Z02-114DJ	86132-054	DELJERN	OMAR	06-25-2019 A-HLD
K02N	K02-117U	86380-054	DELOSANTOS	MARIO	04-18-2019 A-PRES
I04N	I04-925U	76300-054	DEMANE DESH	MARC	07-02-2019 A-PRES
Z06A	Z06-215UDJ	55381-066	DESIIVA	MICHAEL	11-14-2019 A-DES
E08S	E08-564U	89424-053	DHANAW	AndRE	09-19-2019 A-HLD
K09S	K09-034L	97491-054	DIAZ	LEXIS	09-04-2019 A-PRES
Z05S	Z05-121ADJ	77930-054	DIAZ	NOBERT	10-04-2019 A-PRES
K03N	K03-117U	86248-054	DIAZ-HERRANDEZ	AUGUSTIN	10-25-2019 A-PRES
K09S	K09-030U	76156-054	DIAZ-MORALEZ	VICTOR	08-05-2019 A-PRES
K08S	K08-023U	71471-054	DIAZ-PALMER	OMAR	11-01-2018 A-PRES
E07S	E07-552E	72042-066	DIAZ-TORRES	MISAEL	12-13-2019 A-DES
K01N	K01-102L	86805-054	DIDLA	JOSE	14-11-2019 A-HLD
Z05A	Z05-121ADJ	60685-050	DOCKERY	MARTIN	04-29-2019 A-DES
K02N	K02-101ADJ	60624-054	DONES	MANOLO	10-16-2019 A-HLD
I04N	I04-925U	76300-054	DERIKSENWA	SANTA	08-07-2019 A-PRES
Z06A	Z06-215UDJ	55381-066	DHANAW	CHRISTIAN	12-19-2019 A-HLD
E08S	E08-564U	89424-053	DUNCAN	KARL	33-28-2019 A-PRES
K09S	K09-034L	79649-054	DUREY-VASQUEZ	HECTOR	04-04-2019 A-PRES
Z05S	Z05-121ADJ	60685-050	DURANT	LAVELLE	09-18-2018 A-HLD
K02N	K02-101ADJ	72481-054	EKE	IFPANTI	05-29-2019 A-PRES
I04N	I04-925U	76973-054	ELANSSON	MICHAEL	07-16-2018 A-PRES
Z05A	Z05-121ADJ	60624-054	ELLISON	MTHONY	11-06-2018 A-PRES
K02N	K02-101ADJ	72481-054	EMILIEN	ANDRE	03-15-2019 A-PRES
I04N	I04-925U	76973-054	ENCARNACTION	JESUS	02-08-2019 A-PRES
Z05A	Z05-121ADJ	60624-054

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GRP.	SPECIFIC	REG.	IN.	PN.	AESD	ARS.
E05N	E05-539L	78107-054	EMGLISH	CLAUDIUS	05-15-2018	A-HLD
204A	204-201AD	76181-054	ESPSTIN	JEPPREY	07-08-2019	A-PRE
K04N	K04-129L	86918-054	ESPINAAL	GVANCARLO	05-23-2019	A-PRE
K04N	K04-129L	81357-053	ESPINAAL	JOSE ANNUL	05-16-2019	A-PRE
104	104-932L	78068-054	ESPINAAL	CENSAR	08-08-2019	A-PRE
G10	G10-730L	76757-054	ESTEBAN	OMAR	03-21-2019	A-PRE
K05N	K05-136U	86446-054	ESTWEZ	BRAWANDON	04-24-2019	A-HLD
201A	201-101AD	86102-054	ESTWEZ	STEVEN	09-25-2018	A-PRE
G06N	G06-748L	86526-054	ESTWEZ-CONZALEZ	CARLOS	02-28-2019	A-PRE
K09S	K09-025U	71072-069	ESTRADA-KODRIQUEZ	RAYMOND	04-24-2019	A-PRE
105	105-931L	86404-054	ETHERIDGE	THEHEM	12-11-2018	A-HLD
101N	101-903L	90863-054	PANFAN	JIMMY	10-13-2018	A-PRE
E05N	E05-753L	60103-380	FAVELA	FELLICTIANO	09-11-2018	A-DES
G11S	G11-785U	86226-054	EPLIFE	JOHN	03-28-2019	A-HLD
G12N	G12-217UD	85775-054	FELIX	KERRY	04-23-2019	A-HLD
G13L	G13-784L	87341-054	FELTON	RICHARD	03-05-2019	A-HLD
G06N	G06-743U	34814-054	FELTON	JAMES	06-24-2019	A-HLD
E11S	E11-582U	64006-037	FENGUSON	LMONT	06-24-2019	A-HLD
E07S	E07-552L	78002-054	FENGUSON	HENRY	05-26-2019	A-PRE
Z05N	Z05-121AD	86284-054	FENGUSON	ILDNARDO	05-26-2019	A-HLD
K10S	K10-038L	78695-054	FERNANDZ	MARK	02-21-2019	A-HLD
E03N	E03-59U	92339-054	FERNANDZ-ROSA	HECTOR	08-02-2019	A-HLD
Z04A	Z04-246ND	79739-054	FERER	GREGORY	08-02-2019	A-DES
G08S	G08-741U	85707-054	FERITIDES	YASMIL	08-20-2018	A-PRE
106N	106-947U	86993-054	FEVERIE	JANSON	07-02-2019	A-PRE
K01N	K01-103U	78322-053	FIUGENOA	BNENMAIN	07-13-2019	A-PRE
G02N	G02-716L	86994-054	FIUGENOA	CHARLES	06-12-2019	A-HLD
E08S	E08-561L	59632-053	FLORES	ISPAEL	12-07-2019	A-PRE
K02N	K02-121L	94623-053	FLORES	MARK	03-11-2019	A-DES
G09S	G09-571L	86042-053	FLORES-CACHO	ALEXANDRO	02-06-2018	A-HLD
102N	102-909L	78012-054	FLOYD	DIISHANN	05-15-2019	A-DES
G15N	G15-934U	64593-054	FLYNN	ANTHOY	08-07-2019	A-HLD
G11S	G11-787U	78243-054	FRASCO	AGUSTIN	01-26-2018	A-HLD
205N	205-122LD	86368-054	FUNETES	MIGUEL	12-29-2018	A-HLD
203A	203-1101UD	75885-054	GALAN	CALROS	03-05-2019	A-HLD
G09S	G09-767T	76320-054	GALVEZ-ChIMBO	ROBER	03-12-2019	A-PRE
E03N	E03-516L			JOSE	05-30-2019	A-HLD
105N	105-935U	90914-054	GARCIA	BRIAN	07-09-2019	A-HLD
G10S	G10-797U	86878-054	GARCIA	DAVID	05-02-2019	A-HLD
205A	205-181AD	86290-054	GARCIA	JACINTO	07-08-2019	A-HLD
K04N	K04-132U	78243-054	GARCIA	JOSEU	09-20-2018	A-HLD
202N	202-109U	79043-054	GARCIA-PENA	FEDRO	03-05-2019	A-PRE
G12S	G12-789U	91359-053	GASS	JUSTIN	012-21-2019	A-PRE
105N	105-939U	89762-053	GAYLE	LAMAR	06-15-2017	FED WRIT

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NYMD4 530*07 *¶

08-09-2019¶

01:20:18¶

GRP	SPECIFIC	REG	LN	FN	ARBD	ANS
I05N	I05-939U	89762-054	GAVLE	LAMAR	08-05-2019	A-BOP HLD
H01A	H10-002L	18230-054	GENITILE	MINZUR	08-08-2019	A-HLD
K08S	K08-016C	86235-054	GIL	CESAR	11-14-2018	A-HLD
G01N	G01-076D	86292-054	GII-CABRAL	JTUAN	07-29-2019	A-PRE
E12S	E12-596C	81342-054	GIOA	YOUSEF	06-24-2019	A-DES
E12S	E12-596C	79460-054	GOBOLD	ROMAID	01-03-2019	A-DES
E03N	E03-522L	13746-298	GONEZ	JESUS	03-26-2019	A-PRE
K03N	K03-1130AD	15644-298	GOMEZ-LATOREE	FEENANDO	07-25-2019	A-PRE
Z03A	Z03-1130AD				04-18-2019	A-PRE
K11S	K11-060U	87064-054	GONZALEZ	EDIN	08-01-2019	A-HLD
K08S	K08-016C	86020-054	GONZALEZ	GODOFERDO	08-30-2019	A-PRE
G08S	G08-162L	78715-054	GONZALEZ	JAIME	02-13-2017	A-HLD
K09S	K09-029U	76326-054	GONZALEZ	JOSE	06-08-2019	A-PRE
Z03A	Z03-116ND	86617-054	GONZALEZ	MARCOS	06-24-2019	A-HLD
B10S	B10-579L	15657-054	GONZALEZ	PESMAR	08-21-2017	A-DES
K12S	K12-062L	86097-054	GONZALEZ	PETER	07-12-2017	A-HLD
B08N	B08-548L	79894-054	GONZALEZ	RICO	03-26-2019	A-PRE
K01N	K01-105L	16128-054	GONZALEZ	TEODOOR	06-18-2019	A-PRE
G03N	G03-723L	79486-054	GONZALEZ-SOLIZ	VJIAY	03-23-2018	A-PRE
K03N	K03-120L	79594-054	GOSMAI	VIJAY	07-24-2019	A-PRE
Z05A	Z05-120AD	21515-054	COSULDIUBURNE	MARK	05-07-2019	A-PRE
K07S	K07-007L	76164-054	GRANAUDOS-CORONA	FFRAIN	04-26-2018	A-PRE
G09S	G09-766U	76229-054	GRANAUDOS	ANTTHUR	10-11-2018	A-PRE
K12S	K12-072L	86534-054	GRANDAY	CLARENCE	01-29-2019	A-PRE
G07S	G07-749U	86639-054	GRAY	KARL	07-30-2019	A-HLD
Z05A	Z05-117ND	90580-054	GRAVSON	MARK	05-30-2018	A-HLD
K10S	K10-575U	90504-053	GREEN	RAYQUAN	05-24-2019	A-DES
B03N	B03-520L	76231-054	GREENWWOOD	KARL	10-19-2018	A-PRE
K07S	K07-007L	76596-054	GRIFFIN	LAMAR	01-09-2019	A-PRE
E94N	E94-527U	73947-054	GRIFFIN	RODNEY	04-03-2018	A-PRE
102N	102-941L	86114-054	GUILLAR	WILLIAM	10-05-2018	A-HLD
106N	106-942L	44543-054	GUERREPO	JOSE	08-10-2019	A-PRE
Z05A	Z05-121UD	08820-070	GUILLEN	GABRIEL	05-13-2019	A-HLD
101N	101-906L	79465-059	GUILLEN	WILSON	06-06-2019	A-HLD
105N	105-906L	86531-057	GOO	CIANG	11-14-2018	A-PRE
K09S	K09-025L	86562-054	GUZMAN	MANDY	06-25-2019	A-HLD
G10S	G10-797L	86592-054	GUZMAN-CASTILLO	HERMARDO	07-10-2019	A-PRE
G11S	G11-877L	85794-054	GUZMAN	RENWICK	06-01-2019	A-PRE
030N	032-720	21061-054	HADDON	CARL	06-30-2019	A-DES
E08S	E08-5640	21066-014	HAILEY	ANDRE	07-10-2019	A-PRE
K12S	K12-061L	86771-054	HARRIS	STEVEN	04-11-2019	A-PRE
E06N	E06-543L	79410-054	HARRIS	DARRELL	08-17-2017	A-HLD
E09S	E09-572L	13510-067	HARRIS	PERCY	08-21-2018	A-PRE
E08S	E08-561L	57084-056	HARRISON	MICHAEL	07-11-2018	A-PRE

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EFTA00137804¶

08-09-2019¶

01:20:18¶

GRP.	SPECIFIC	REG.	IN	PN.	AESD.	ARG.
B01A	B01-294L	85973-054	HATCHER	SHAKON	07-26-2018	A-PRE
G05T	G05-751L	75633-053	HAYES	NICHOLAS	01-29-2018	A-PRE
205A	205-117AD	14728-054	HEMINGMAY	ANDRE	07-13-2019	A-DES
E07S	E07-554U	39912-069	HEREDUA-ORITZ	ISWAMEL	08-05-2019	A-DES
B03T	B03-118U	08609-000	HERANDEZ-VALDEZ	PERSO	01-08-2019	A-PRE
G03N	G03-216U	76287-059	HERANDEZ	FRANCISCO	07-08-2019	A-HLD
I01N	I01-901L	68126-054	HERANDEZ	WILLIAN	07-18-2018	A-PRE
104N	104-931L	17838-104	HERANDEZ-ALVARDO	JUDAN	12-18-2018	A-PRE
K08S	K08-181U	56032-018	HERANDEZ-CLAUDIOS	ESTIVAN	06-25-2019	A-HLD
B01A	B01-210U	71930-054	HERERNA	KARRILITE	02-12-2019	A-HLD
G10S	G10-773U	57343-054	HERERNA	LOUI5	08-07-2018	A-PRE
K03N	K03-121U	25553-052	HERERNA	SERGIO	10-16-2018	A-PRE
K05N	K05-136U	71711-054	HERYWARD	CORY	08-07-2018	A-HLD
B05N	B05-537L	68387-054	HIDALGO-MENDOZA	VICTOR	06-26-2018	A-PRE
I04N	I04-926U	87048-054	HILARIO-QONZALEZ	CARLOS	07-26-2019	A-PRE
Z06A	Z06-214LAD	79455-054	HILL	JAQUEZ	08-17-2019	A-PRE
G06N	G06-742L	86271-054	HIRES	CUTTS	01-29-2019	A-PRE
K03N	K03-123L	10151-054	HO	CHI PING	03-26-2019	A-HLD
G12S	G12-796U	86372-054	HOLLAND	DAVID	11-30-2018	A-PRE
E01S	E01-573L	60073-056	HOMEN	DOMALD	08-05-2018	A-DES
I01N	I01-908L	86200-054	HOOKER	DARNEL	07-03-2019	A-PRE
Z02A	Z02-201LAD	87049-054	HOGSIN	DELOMAR	07-26-2019	A-PRE
Z04A	Z04-201LAD	68152-054	HOYT	KENNETH	05-21-2019	A-PRE
G09S	G09-769L	87042-054	HUDSON	CALVIN	07-09-2019	A-PRE
K07S	K07-011U	86946-054	HUDSON	DARRELL	08-13-2018	A-PRE
E06N	E06-542L	86276-054	HUSSETT	DEVON	07-18-2019	A-HLD
I03N	I03-118U	86776-054	IANREZ-FRILIX	JIRBRADO	05-22-2019	A-PRE
Z04N	Z04-526L	79606-054	IDELONWO	ANDRES	05-30-2019	A-PRE
K07S	K07-073U	77177-112*	IGNATOV	·KONSTRATIN	06-06-2019	A-PRE
K07S	K05-136U	88595-479	IKAJIMBA	DOSHUA	06-04-2018	A-PRE
E04N	E04-527L	87143-054	INNIS	PATRICK	11-20-2018	A-HLD
I03N	I03-918L	77588-054	INDNZA	AARRAW	04-09-2019	A-PRE
G08S	G08-759L	77776-054	IJRZARKI	JORGE	04-09-2019	A-PRE
I03N	I03-929U	86979-054	ISDM-JERRKINS	JARAKI	06-26-2019	A-HLD
E05N	E05-573U	85687-054	JACKSON	ENIK	06-27-2019	A-DES
G09S	G09-769U	86944-054	JACKSON	HARVEY	06-06-2019	A-HLD
E06N	E06-542L	86154-054	JACKSON	JROME	04-11-2019	A-HLD
I03N	I03-940U	87297-054	JACKSON	RAMEL	11-06-2019	A-HLD
I03N	I03-920U	86843-054	JAJQUEZ	CARLOS	07-25-2019	A-PRE
G09S	G09-724U	79396-054	JAJQUEZ	JULIGI	07-06-2017	A-PRE
G03N	G03-724U	76221-054	JARQUIN	A曼ANDO	09-08-2018	A-PRE
Z06A	Z06-217OD	79466-054	JINEWZ	EMARWD	08-22-2017	A-PRE
G08S	G08-760U	87067-054	JINEWZ	LAOCADIO	08-10-2019	A-HLD
I03N	I03-920U	86269-054	JINEWZ	RICHARD	07-31-2019	A-HLD
G02N	G02-715U	76319-054	JINEWZ	JUNION	07-12-2019	A-PRE

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GRP	SPECIFIC REG	INM	PN	ARSD	ARS
K95	K09-031U	76335-054	JIMENEZ-GONZALEZ	ALBERT	04-25-2019 A-HLD
G98S	G08-763U	85990-054	JOHNSON	DANDRE	06-28-2018 A-HLD
K101	K11-053U	18176-054	JOHNSON	JAMAL	06-11-2018 A-HLD
I01N	I03-917L	86461-054	JOHNSON	JERRAINE	01-04-2019 A-HLD
I01N	I03-918U	86885-054	JOHNSON	TORRIAKE	07-01-2019 A-PRE
I01N	I03-918U	86885-054	JONES	CHA2	02-28-2019 A-PRE
I01N	I03-918U	86894-054	JONES	DARRYL	06-11-2019 A-PRE
G11S	K12-065L	1742-104	JONES	MICHAEL	10-30-2018 A-HLD
K12S	K12-065L	1742-104	JONES	RAYSHANO	06-03-2019 A-HLD
K01N	K05-139U	87016-054	JONES	THERYN	07-11-2019 A-HLD
G06N	G06-745U	69033-054	JORDAN	MARKEID	06-30-2019 A-HLD
K06N	K06-141L	75996-054	JOSPEH	DENFORD	05-24-2019 A-PRE
Z01A	I03-101GLAD	86934-054	XARA	WORA	06-05-2019 A-HLD
E01N	E01-502L	83555-098	KARARA	ZEEP	05-31-2019 A-HLD
K11S	K11-053U	86555-098	KARARA	MRARAJIM	04-23-2019 A-HLD
Z07B	Z07-304LAD	90479-053	KANDIC	MIRRGAD	11-04-2019 A-PRE
E01N	E01-506U	96108-054	KEARESE	RA KING	09-11-2018 A-PRE
K01N	K01-105U	76306-054	KELYI	JAMES	05-16-2019 A-PRE
E04N	E04-528L	86018-054	KENNEYD	JABARI	08-30-2018 A-PRE
G12S	G12-792L	87003-054	KERYATTAY	CHAIALES	07-09-2019 A-PRE
K07S	K07-031L	26178-054	KUKHIJAHVILLI	TENQIZ	02-12-2019 A-HLD
G01N	G01-701L	77684-054	KILORE	JULIO	08-05-2019 A-PRE
K12S	K12-067U	60899-054	KING	BOB	07-23-2019 A-HLD
E06N	E06-945U	26868-055	KING	JOBECH	05-31-2019 A-HLD
E08S	E08-561U	24774-054	KINSella	MCKENZIE	08-05-2019 A-HLD
E07A	E03-1131AD	68587-058	KINTEA	ANTHONY	06-24-2019 A-PRES
E02A	E05-56U	50659-054	KIRK	DAVIDAN	07-30-2019 A-STUDY
G09S	G09-768L	41768-054	KIRKLAND	WILLAM	10-11-2018 A-HLD
I05N	I05-93L	67513-054	NOX	LAOM	09-18-2018 A-HLD
G12S	G12-790L	92398-054	KOLMELA	MKYAHLO	05-31-2019 A-PRE
K10S	K10-076L	76312-054	KORETSKYAU	AII	15-16-2019 A-HLD
K07S	K07-008L	79196-054	KODMANI	MOAZU	06-13-2019 A-PRE
K07S	K07-011L	86196-054	KROMAN	VLAIDIMR	08-10-2019 A-DES
E01S	E01-574U	86140-066	LAENS	MICHAIL	08-05-2019 A-DES
E13S	E15-96U	64252-054	LAWBIRTH	LENOY	07-29-2019 A-PRE
E2A	E20-122LDIS	68352-054	LANS	COKEY	07-24-2019 A-PRE
O6A	O6-2620LAD	79427-054	LATIMER	RITA	01-28-2019 A-HLD
B0A1	B0A20U	56431-479	LAURET-TESISTECO	CRISTOPHE	05-24-2019 A-DES
I03N	I03-917U	86893-054	LAWRENCE	ANTYLINE	08-10-2019 A-DES
E15S	E15-582U	48998-054	LAWTON	HEYCTOR	04-23-2019 A-HLD
G02N	G02-716U	85782-058	LEAL	NICK	07-17-2019 A-PRE
I05N	I06-948U	05585-070	LEBRON	ALEZANDRO	03-26-2019 A-PRE
B0N	B0N20U	18028-014	LEGN-WAAL	LEVINSON	12-04-2019 A-PRE
O2N	O2N20L	86389-054	LEVINSON	NIKOLAY	12-04-2019 A-PRE

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GRP.

SPECIFIC

REG.

RN

ARGD

ARS

K07N

K04A 129U

68417-054

DEYON

03-11-2019

A-HLD

K07N

K07A 004U

68570-054

VIKTOR

02-06-2019

A-PRE

I01N

I09A 004U

68583-054

TITO

05-29-2019

A-HLD

G9S

G9S 7700

67244-054

LLOYD

THOMAS

06-14-2019

A-PRE

K07S

K07A 012L

79246-054

LOMISHVILI

04-10-2019

A-HLD

K08S

K08A 015U

76293-054

LONDOMO

OGVALO

07-30-2019

A-PRE

E04N

E04A 5290

94614-053

LOEZ

AIFRED

06-28-2019

A-PRE

I04N

I04A 9291

86566-054

LOEZ

ANDRE

03-08-2019

A-PRE

K06N

K06A 141L

20472-038

LOEZ

CARLOS

01-08-2019

A-PRE

K07S

K07W 008U

51698-054

LOEZ

JDEL

05-16-2019

A-PRE

G05N

G05A 739U

86571-054

LOEZ

JOSE

02-06-2019

A-PRE

K03N

K03A 118L

93353-054

LOEZ

LOQUIS

10-16-2017

A-PRE

E12S

E12A 591U

15994-014

LOEZ

STEVEN

06-24-2019

A-DES

K09S

K04A 122L

70393-054

LOEZ-HERNANDEZ

JACKSON

02-28-2019

A-PRE

K09S

K09A 033U

76245-054

LOEZ

JOSE

12-06-2018

A-PRE

G07S

G07A 754L

86375-054

LOVELL

SHERYINGTON

11-20-2018

A-PRE

Z04A

Z04A 211LAD

86356-054

LOVICK

FUGKUAN

11-27-2018

A-HLD

G05N

G05A 139L

85841-054

LOUCE

BENJAMIN

06-20-2019

A-PRE

K05N

K05A 174T

70593-054

LYCH

DANIEL

01-08-2019

A-PRE

G08S

G08A 761L

65947-056

MABLE

TEVIN

03-26-2019

A-PRE

E05N

E05A 540U

91213-054

MACCOW

ANDY

02-22-2016

FED WRIT

G05N

G05A 727U

68943-054

MACK

SHERYINGTON

06-05-2019

A-POP HLD

E02N

E02A 512L

66620-054

MACK

MICHAEL

02-14-2019

A-HLD

K05N

K05A 043U

66843-054

MAGREAMOV

AMID

05-09-2019

A-PRE

G03N

G03A 722L

67415-054

MAGNI

PIILIPPO

03-11-2019

A-HLD

B01A

B01A 218L

76261-054

MAGSINOVIC

DIANA

07-10-2019

A-HLD

E02N

E02A 554L

76261-054

MALANGA

DANIEL

06-24-2019

A-DES

G05N

G05A 1074L

72280-054

MALONADO

JONATIAN

05-29-2019

A-HLD

K15N

K15A 055U

86917-054

MALOPOTRA

GUNNIT

05-23-2019

A-PRE

K08N

K08A 022L

89744-053

MALKEVEY

VACSESLAV

08-10-2018

A-PRE

K08N

K06A 142L

86569-054

MANF

HAIJ ABDUL

02-06-2019

A-PRE

I01N

I01-905L

64708-007

MANSARAY

NABUJ

10-16-2018

A-PRE

K08N

K08A 016L

10558-016

MANSON

ERIC

09-13-2018

A-PRE

G10S

G10A 780U

76003-054

MAKAT-UULU

BAKAI

03-27-2019

A-HLD

I02N

I02A 105-37T

37756-034

MARGOLIES

WOJFE

06-24-2019

A-PRE

G03N

G03A 720L

76178-054

MARGUEZ-ORTIZ

JERYLAN

03-28-2018

A-STDY

K08S

K08A 014U

76539-067

MARRERO

NOORMAN

06-03-2019

A-PRE

E07S

E07A 555U

11867-084

MARGHALL

MICHAEL

07-08-2019

DES

G10S

G10A 780U

76003-054

MARRT

SDNY_00013785¶

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GRP.	SPECIFIC	REG.	INN	INN	ARSD	ARS
I02N	I02-915L	86111-054	MARTINZ2	NOEL	06-10-2019	A-HLD
K02N	K02-111L	27758-050	MARTINZ2	RICHARD	07-24-2019	A-HLD
I04N	I04-927L	76279-054	MARTINZ2-LOPEZ	MODESH	00-34-2019	A-PRE
I07N	I07-553U	66171-054	MATTHEWS	CHARLES	06-11-2019	A-DES
G11N	G11-782U	85716-054	MATYTE	EMIL	05-22-2018	A-PRE
G11S	G11-782U	85716-054	MATYTE	JAMES	05-22-2019	A-PRE
K06N	K06-143I	90800-050	MCLOUD	SMUEL	02-15-2019	A-HLD
E02N	E02-509L	10900-059	MCODY	ALBERT	02-15-2019	A-HLD
X12N	X12-061L	86768-054	MCUPFITE	DNVID	06-25-2019	A-DES
X12S	X12-061L	86768-054	MCUPFITE	DNVID	06-25-2019	A-DES
Z05A	Z05-121LDS	71694-050	MCFADDEM	FREDDIE	01-29-1919	A-HLD
I04N	I04-928L	66881-050	MCGRIER	BRANDON	07-26-2019	A-PRE
G07S	G07-754U	89196-053	MCIAY	RASHAMN	05-23-2018	A-PRE
E08S	E08-564U	65135-054	MCKINNON	JOHN	06-01-2019	A-DES
K01N	K01-101I	96390-059	MCQUEN	ALIE	06-05-2019	A-PRE
I03N	I03-924L	96393-054	MCINA	WILFPED	01-11-2019	A-HLD
K12S	K12-065U	92150-050	MIGHIAN	AKIBAR	07-03-2019	A-HLD
K02N	K02-109L	91144-054	MELIA-VARGAS	MARIO	01-29-2019	A-HLD
K02N	K02-109L	85799-059	LIIS	LIIS	08-03-2019	A-PRE
E03N	E03-5180	61162-054	MENA-CANCEL	JESUS	06-19-2019	A-HLD
G06N	G06-747U	87071-054	MENDZE-FELIZ	MARCO	08-02-2019	A-PRE
E05N	E05-540L	84246-054	MENDOZA	HECTOR	05-23-2019	A-PRE
E04N	E04-532U	57196-054	MENDOZA-SOLAN	ALEX	07-19-2019	A-PRE
G06N	G06-748L	85606-054	MERCADO	GBABELI	05-30-2018	A-HLD
K12S	K12-061L	86026-054	MERCHANT	SPEN	08-30-2018	A-PRE
I22S	I22-102AD	89673-053	MERSEY	WILLLAN	06-06-2019	A-DES
K12S	K12-051L	86160-054	MICKENS	DION	07-16-2019	A-HLD
K11S	K11-054L	85771-054	MILLER	DARREN	06-27-2019	A-HLD
G06N	G06-742L	79447-054	MILLER	RAHIEM	08-17-2019	A-HLD
E01N	E01-504U	79447-054	MINAREZ	SANTOS	05-23-2019	A-HLD
G09S	G09-768L	85605-054	MOBLEY	COREY	01-24-2019	A-HLD
K12S	K12-068L	79047-054	MODESTY	AMURY	01-24-2019	A-HLD
K10S	K10-044U	86044-054	MOHAWED	MOHAMED	09-24-2019	A-PRE
K08S	K08-074L	86024-054	MOCHAWED	JASON	02-19-2019	A-PRE
G07S	G07-756L	19735-054	MONKE	LDITS	08-50-2018	A-PRE
E11S	E11-593L	19668-052	MONGO	VICTOR	06-13-2019	A-PRE
G10S	G10-778L	77708-054	MONSANTO LOPEZ	EVANU	03-19-2019	A-BOP HLD
K06N	K06-148T	86272-054	MONSTAS	DANIEL	05-23-2019	A-HLD
G10S	G10-777L	86353-054	MONTES	HUGO	10-31-2018	A-PRE
G05N	G05-734L	85982-054	MONTESINO	BRANDON	06-25-2019	A-HLD
E04N	E04-529L	69901-054	MOODY	ANDREW	08-02-2019	A-PRE
K10S	K10-042L	79784-054	MOODY	DEREK	10-22-2018	A-HLD
K08N	K06-145U	14532-054	MOORE	JAMES	06-10-2019	A-HLD
K11S	K11-051U	87036-054	MOORE	ANTONIO	07-19-2019	A-HLD
K07S	K07-002L	86701-054	MOORE	ARTYuro	06-10-2019	A-HLD

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01:20:18¶

GRP.	SPECIFIC	REG.	IN.	RN.	ARDS.	ABS.
G12S	I02-792U	86184-054	MORA	RUBYAN	12-03-2018	A-HLD
G12S	I02-916L	86432-054	MOREAU	MABEN	12-20-2018	A-HLD
B01A	I02-209U	91449-054	MONOZ	HECTOR	07-11-2019	A-HLD
E05N	E05-362L	87022-054	MURPHY	ERNESTOR	06-06-2018	A-PRE
G01A	I02-702L	85769-054	MORRAY	DONNELL	04-11-2019	A-HLD
Z04A	Z04-209AD	75497-054	MYRIE	JEREMAINE	08-08-2019	A-HLD
I03N	I03-922U	86019-054	NAGI	BILAL	06-19-2019	A-HLD
E06N	E06-544L	86968-054	NGAI	FIKIRI	05-02-2019	A-DES
G07S	G07-751L	76172-054	MAJEA-MONTOVA	FREEDY	13-15-2018	A-PRE
G07S	G07-751L	76172-054	MAJEA-MONTOVA	FREEDY	13-15-2018	A-PRE
I03N	I03-924U	90218-054	NULT	JUDAN	06-06-2019	A-HLD
K05N	K05-139L	86799-054	NAVEDO	CARISTIAN	13-14-2019	A-PRE
K06N	K06-142L	86301-054	NAVAZ	AIMED	06-25-2019	A-HLD
B01A	B01-219U	85994-054	NAZINA	IELYZAVETA	13-15-2019	A-HLD
G01N	G01-702U	85772-054	NEWCHAS	DEVONTEAP	05-19-2019	A-HLD
E06N	E06-547U	86932-054	NIICHOLAS	MALIK	05-30-2019	A-HLD
E01N	E01-508U	87006-054	NIFTALLEV	NIKOLAS	08-01-2019	A-PRE
K07N	K07-109U	78838-054	NORLE	KASAN	08-07-2019	A-HLD
K07S	K07-109U			MARKIO	12-20-2018	A-HLD
K12S	K12-069L	86407-054	NORRIS	SAREED	13-12-2018	A-PRE
G07S	G07-752U	85738-054	NORVILLE	DAWAYNE	05-30-2018	A-HLD
E01S	E01-575U	86111-054	NINEZ	FRANKLIN	06-25-2019	A-DES
K09S	K02-112L	70164-054	NINEZ	JOSE	06-10-2019	A-HLD
K09S	K02-033U			STARLIN	03-26-2019	A-HLD
K09S	K02-015L	76194-054	OCAMPO-ALVAREZ	RUDEN	06-20-2019	A-PRE
K09S	K08-020L	86074-054	OCHOA	OVIDIO	06-02-2019	A-PRE
Z04A	Z04-1061AD	86404-054	OCHOA	PERCY	06-12-2019	A-PRE
G05N	G05-738L	85790-054	OGARRO	TYKEIN	05-17-2019	A-HLD
G05N	G05-735U	72661-054	OJFDA	CALVIN	05-31-2018	A-HLD
K04N	K04-128L	91980-054	OLANGIAN	JREZA	01-25-2019	A-HLD
B01A	B01-215L	75936-054	OLLIERA	JDIEI	06-28-2019	A-HLD
K08N	K08-021L	76249-054	ORZCO	JOSGE	07-17-2019	A-PRE
I04N	I04-925U	19732-104	ORSIGIN-QUINTERO	MICHOLS	04-09-2019	A-PRE
K10S	K10-039U	85805-054	ORTIZ	ERVIN	06-13-2018	A-PRE
K04N	K04-126U	85410-054	ORTIZ	LUJS	08-31-2018	FED WMIT
G06N	G06-743U	85541-054	OUTLAW	KEITH	07-30-2018	A-HLD
G11S	G11-781L	79551-054	OWEN	WASTTON	06-27-2018	A-PRE
G06N	G06-745L	79415-054	OWENS	DOUGLAWS	08-17-2018	A-HLD
G07S	G07-752L	74125-053	PACETT	LARRY	10-05-2018	A-HLD
Z04A	Z04-208LAD	79416-054	PACETT	HECTOR	11-20-2019	A-HLD
K10S	K10-051U	13771-104	PEJIC	VEDRAN	03-06-2019	A-HLD
K09S	K09-031L	89649-054	PENA	EDWARD	11-27-2018	A-PRE
K10S	K10-792L	85977-054	PENA	ROBERT	07-26-2018	A-PRE

SDNY_00013787¶

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EFTA00137809¶

GRP	SPECIFIC	REG.	IN	RF	ARBD	ANS.
K06	k06-1470	86222-054	PERALTA	OKLANDO	02-25-2019	A-HLD
B02	b02-5141	85435-054	PEREZ	BILLIY	03-08-2018	A-HLD
Z04	z04-205LAID	78436-054	PEREZ	CHRISTIAN	05-24-2018	A-HLD
K04	k04-1320	91200-053	PEREZ	SANCHEZ	10-26-2018	A-HLD
G03	g03-7230	90988-053	PEREZ-SANCHEZ	OVIDIO	06-15-2018	A-PRE
B03	b03-2161	86709-054	PERKINS	GERALDINE	08-02-2019	A-HLD
G08	g08-7581	9139-053	PINKNEA	JOSBE	06-27-2019	A-PRE
I06	i06-9441	18346-054	PINKNEA	ATHONY	08-07-2019	A-HLD
E03	e03-5231	86435-054	PIRINS	IGORS	12-21-2018	A-PRE
B02	b02-5131	78702-054	POLANCO	JASON	04-20-2018	A-HLD
G08	g08-7611	86091-054	POLANCO	SERGIJO	03-24-2017	A-HLD
B08	b08-5601	58001-054	POLK	TERRELL	02-06-2017	A-HLD
I08	i08-9441	62544-050	POWELL	BARRY	05-29-2019	A-DES
K05	k05-1047	85484-050	POWELL	MARIO	03-24-2018	A-HLD
K08	k08-0144	76149-054	PIXCE	GERADYS	04-17-2018	A-PRE
G02	g02-7121	92418-054	PROFIT	TRAVIS	11-15-2018	A-HLD
K05	k05-1331	71538-054	PUILDIO-LOPEZ	MARIO	04-10-2018	A-PRE
I02	i02-204LAID	86220-054	QUIRRO	FRANK	07-08-2019	A-PRES
E10	e10-5781	78023-053	RAGUHNATH	ISHWARDAY	08-05-2019	A-DES
K02	k02-7091	86608-054	RAGOMESS	RYAN	02-21-2019	A-PRE
K06	k06-1421	91752-053	RAI	GURSTMARDE	07-09-2019	A-PRES
G10	g10-0080	89239-054	RAHWMATOR	AITZJOD	05-20-2016	A-PRES
I07	i07-5781	78023-053	RAGUHNATH	AADONIS	05-20-2016	A-HLD
E08	e08-5621	81219-054	RAMIEZ	EDGARDO	07-15-2019	A-DES
I02	i02-9141	79222-054	RAMIEZ	MIGUEL	10-24-2018	A-HLD
G12	g12-7951	86998-054	RAMIEZ	60-13-2019	06-13-2019	A-PRES
G07	g07-7561	86551-054	RAMIEZ	RONNY	07-31-2019	A-HLD
B03	b03-5211	90860-053	RAMIEZ	SAIDI	01-25-2019	A-PRES
I02	i02-9130	86827-054	RAMIREZ	YISANDER	04-18-2019	A-PRES
B04	b04-1212	86610-054	RAMIREZ	ZCRAIDA	08-08-2019	A-HLD
K10	k10-0591	55278-054	RAMOS	DANIEL	05-29-2019	A-HLD
I01	i01-9071	78693-054	RAMOS	DOMINGO	04-01-2019	A-HLD
K05	k05-136U	90137-053	RAMOS	FRANCISCO	07-17-2019	A-PRES
H01	h01-0011	85428-054	RAMOS	JASSON	04-26-2017	A-HLD
E05	e05-535U	90860-053	RAMOS	KEVIN	06-08-2018	A-PRES
I02	i02-1071L	79597-054	RAMOS	ALEKSNARD	06-26-2019	A-HLD
G12	g12-7071	79771-054	RAMOS	MICHAEL	07-03-2019	A-HLD
I04	i04-1071L	86623-054	RAMOS	ROMAN	02-27-2019	A-HLD
K05	k05-126L	86629-054	RAMOS	MUVIN	08-30-2018	A-PRES
I02	i02-203LAD	98200-054	RMBE	CHRISTOPHE	05-29-2019	A-DES
G02	g02-713L	86526-054	RMBE	ANGEL	05-10-2019	A-HLD
Z04	z04-220LDAD	85994-054	RMBE	EFPAIN	08-08-2018	A-PRES
Z05	z05-118LDAD	79102-054	RMBE	FRANKIKE	05-17-2017	A-PRES
K07	k07-001U	86319-054	RMBE	JUAN	07-15-2017	A-PRES
I02	i02-914U	86163-054	RMBE	RYES-VAZQUEZ	08-30-2018	A-HLD

SDNY_00013788¶

age 309¶

EFTA00137810¶

GRP.	SPECIFIC	IN	PN	AESD	ARS
G07A	B01-203L	89522 - 053	CAROLYN	06-04-2019	A-HLD
G07S	G03-753U	87575 - 053	DAVID	06-24-2019	A-HLD
G03N	G03-718L	69781 - 049	MARIO	05-24-2019	A-PRE
G03N	G03-717L	67284 - 054	JESUS	04-11-2019	A-PRE
G03N	G03-717L	92336 - 054	RIVER-MARADIAGA	02-20-2019	A-HLD
I03N	192-90L	91104 - 054	RIVERA	09-28-2017	A-HLD
Z06A	Z06-218LAD	72080 - 054	RIVERA	09-28-2017	A-HLD
Z06A	Z06-218LAD	86225 - 054	RIVERA	09-28-2017	A-HLD
G06S	G06-764U	68613 - 054	RIVERA	10-18-2018	A-PRE
G09S	K09-026U	68648 - 054	RIVERA	10-18-2018	A-PRE
K11S	K11-055U	06303 - 082	RIVERA	10-24-2019	A-HLD
K08S	K09-019U	79752 - 054	RIVERO	07-09-2019	A-PRE
B12S	B12-594U	05247 - 054	ROANE	08-05-2019	A-DES
B12S	B12-594U	12598 - 036	ROBERSON	07-08-2019	A-DES
B01A	B01-201L	86411 - 054	ROBERTS	04-18-2019	A-PRE
B01A	B01-201L	86791 - 054	ROBERTS	04-18-2019	A-HLD
B08N	E06-541U	85646 - 054	ROBERTS	04-20-2018	A-PRE
B02A	B02-212LAD	34801 - 058	ROBINSON	06-06-2019	A-HLD
K07S	K07-003U	85773 - 054	ROBINSON	TYQAN	04-18-2019	A-HLD
K07S	K07-003U	85773 - 054	ROBINSON	YVCENTE	08-08-2019	A-HLD
I01S	101-902L	78258 - 112	RODDENOV	07-02-2019	A-HLD
E04N	E04-525L	86131 - 054	RODIQUEZ	06-18-2019	A-PRE
E04N	E04-525L	91278 - 054	RODIQUEZ	06-12-2019	A-PRE
G12S	G12-796L	29216 - 050	RODIQUEZ	04-05-2019	A-HLD
G24S	204-208ND	79166 - 054	RODIQUEZ	01-24-2019	A-HLD
G12S	G12-798L	86242 - 054	RODIQUEZ	03-18-2019	A-HLD
E07S	E07-550L	04883 - 104	RODIQUEZ	03-18-2019	A-DES
G03N	G03TZ	85737 - 054	RODIQUEZ	08-02-2019	A-PRE
I04N	104-922U	86175 - 054	ROJAS	ADAN	09-13-2018	A-PRE
E03N	B03-521U	76460 - 054	ROJAS-ROMERO	EMILLIO	04-26-2018	A-PRE
I02S	C12-791L	85670 - 054	ROLON	EDWIN	05-30-2019	A-HLD
Z03A	Z03-116LD	74203 - 054	ROMERO	MIGULF	12-09-2015	A-PRE
I09S	103-923U	78841 - 054	ROMERO	RAFAEL	11-19-2018	A-HLD
K09S	K09-036U	76223 - 054	ROMERO	YEURY	05-23-2019	A-HLD
E03N	B03-524L	86540 - 054	ROUNDAN	JUAN	07-12-2018	A-PRE
I06N	106-943U	86025 - 054	ROOPWAH	CALLOS	04-23-2019	A-PRE
I01N	101-904L	77980 - 054	ROOPWAH	COREY	12-10-2018	A-HLD
Z03A	Z03-111UD	86324 - 054	ROSA	RICKLY	11-14-2018	A-PRE
E01N	B01-503U	86169 - 054	ROSARIO	JDELAIX	10-03-2018	A-PRE
K03N	K03-124U	26488 - 038	ROSARIO	02-27-2019	A-HLD
E11S	E11-587U	56868 - 037	ROSIS	09-12-2018	A-DES
G12S	E12-584U	06084 - 054	ROOSER	MICHAEL	04-15-2019	A-HLD
B02N	B02-713U	85788 - 054	ROOSER	KELLY	05-29-2019	A-HLD
B05N	B05-536U	76220 - 054	ROUGARD	RUBEN	06-30-2019	A-HLD

SDNY_00013789¶

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EFTA00137811¶

NYMD4 530*07¶

ROSTER¶

GRP.	SPECIFIC	RN	PN	ARSD	ARS
G03N	K03-724L	24408-054	RENAN	10-30-2017	A-HLD
K11S	K01-094U	87034-054	TSANI	07-18-2019	A-HLD
K11S	K01-077U	77494-054	ROBERT	06-05-2019	A-HLD
B01A	B01-212U	34249-054	SONIA	09-01-2019	A-HLD
B01A	B01-212U	34249-054	RYAN	07-10-2019	A-HLD
IN10	109-920I	87009-054	SNAB	MOLI	11-01-2019	A-PRE
K12S	K12-069I	70704-054	SADIA	MALISE	03-22-2019	A-PRE
B01A	B01-208L	89767-054	SAPNI	HAWWA	06-08-2017	A-PRE
K09S	K09-031I	76005-054	SAINZ-FLORES	JULIO	11-01-2017	A-PRE
Z07B	Z07-301LAD	79175-054	SAIIPOV	SAYFULLO	01-23-2017	A-PRE
K04N	K04-125I	85530-054	SALAHUDDIN	XHALIL	02-07-2019	A-PRE
I04N	I04-930I	91954-018	SALAS TORRES	FEENEY	09-14-2019	A-HLD
G03N	G03-721U	07687-036	SALADA	YEISON	04-19-2019	A-HLD
K08N	K08-020U	85571-054	SALHEH	REDHMAN	07-03-2019	A-HLD
G10S	G10-775L	76324-054	SALGADO-HRECEDA	LUJS	00-08-2019	A-PRE
B01A	B01-213I	56234-054	SANCHEZ	AMURRA	04-25-2019	A-PRE
K15N	K15-053U	76124-054	SANCHEZ	FRANCTSCO	07-31-2019	A-PRE
I05N	I05-937U	85759-054	SANCHEZ	RAY	01-01-2019	A-HLD
G05S	G05-734U	85756-054	SANCHERS	REGINALD	06-05-2018	A-PRE
K15S	K15-067L	86027-054	SANDS	REGINALD	08-30-2018	A-PRE
K09S	K09-028U	48816-066	SANTANA	JOSE	02-27-2019	A-HLD
K09S	K09-029U	77575-054	SANTANA	JOSE	07-31-2019	A-PRE
G08S	G08-757U	86352-054	SANTJAGO	JONATHAN	11-26-2018	A-PRE
Z01A	Z01-102LAD	08224-082	SANTIAGO	LEON	05-07-2019	A-PRE
Z01A	Z01-102LAD	08224-082	SANTIAGO-WENDOZA	OMAR	04-09-2019	A-DES
K11S	K11-054U	79699-054	SANTOS	AOUL	10-27-2017	A-PRE
E10S	E10-576L	99462-038	SANTOS	ELLIIS	07-22-2017	A-DES
E01N	E01-505U	85614-054	SANTOS	JOSE	05-08-2018	A-HLD
Z02A	Z02-131LAD	66363-054	SANTOS-PELIX	CRISTOPHER	03-04-2019	A-PRE
K07S	K07-001L	01735-007	SATTANN	HAROLD	11-02-2018	A-HLD
K05N	K05-134L	78931-054	SUNDERERS	CRAIG	07-24-2019	A-HLD
G02N	G02-711U	08765-094	SAXON	JOSEPH	03-28-2019	A-DES
K07S	K07-001L	17781-104	SAVOC	CESAR	32-26-2019	A-HLD
K07S	K07-001L	53413-083	SCALLES	SYDNEY	08-08-2019	A-PRE
G12S	G12-794L	17437-104	TANITAGO-WENDOZA	VINCENT	07-18-2019	A-HLD
Z02S	Z02-305LAD	79417-054	SCHULTO	JOSHUA	05-02-2019	A-PRE
G06N	G06-741U	76492-054	SARLEES	JARED	07-31-2019	A-PRE
G05N	G05-736L	83721-053	SEQUI	FRANK	02-25-2019	A-PRE
E01N	E01-508L	08349-068	SEBELER	RONALD	04-19-2019	A-HLD
K05N	K05-140L	53267-058	SELLERS	DUGLAS	06-04-2019	A-HLD
K05N	K05-140L	86277-054	SEEMIDAY	LUJS	11-01-2018	A-HLD
B04N	B04-526U	71996-054	SEEMIDAY	ANGEL	07-23-2018	A-HLD
K10S	K10-046U	86819-054	SEERNO	JOE	04-16-2019	A-PRE
O9S	O9S-771L	86960-054	SHARPERSON	LERoy	06-13-2019	A-HLD
E07S	E07-552L	24763-052	SHOWERS	RONALD	04-29-2019	A-DES
B01A	B01-217U	85797-053	SIDDIQUI	ASIA	07-11-2019	A-PRE

SDNY_00013790¶

Page 311¶

EFTA00137812¶

GRP.	SPECIFIC	REG.	IN.	FW.	ABSID.	ARS.
I05	I05-9330	19494-104	STMON	JAMMY	02-12-2019	A-PRE
G12	G12-7900	72229-104	SISNERO-GIL	MARLON	04-12-2019	A-PRE
X12	X12-0680	86091-104	SMALLS	LEON	05-10-2019	A-PRE
I03	I03-9200	90311-105	SMART	SHAUN	12-21-2019	A-PRE
Z03A	Z03-A15LD	78175-105	SMITH	BRANDON	06-03-2019	A-DES
K07	K07-0070	76322-105	SMITH	DAVID	07-12-2019	A-PRE
E04	E04-5310	85833-105	SMITH	SHAHISHME	06-20-2018	A-PRE
E11	E11-5810	85175-105	SMITH	RENBT	06-20-2018	A-DES
I05N	I05-N340	85408-105	SOSA	PDRO	04-30-2019	A-HLD
I03N	I03-N221	86526-105	SOSA-DIAZ	HENYEL	02-19-2019	A-PRE
K02	K02-1100	86509-104	SOSA-ORTIZ	NESTOR	05-20-2019	A-PRE
K02	K02-114L	26412-038	SOTO	LIJS	06-30-2019	A-HLD
B01A	B01-2070	86596-104	SFINELLI	MATTHEW	06-17-2019	A-HLD
G02	G02-710L	86905-104	SPRULL	DYTEPM	03-06-2019	A-PRE
K02	K02-063L	86616-104	STEVEN	WILLIAIM	03-05-2019	A-HLD
K08	K08-013D	86023-104	STUATF	JOSHUA	05-06-2019	A-PRE
K08	K08-013D	86023-104	SUCRE	NERIDIO	08-30-2018	A-PRE
G05	G05-7150	85781-104	SIMPTER	TRELL	06-06-2018	A-HLD
E02	E02-5160	85991-104	SVERIN	MAXI	07-31-2018	A-PRE
G05	G05-733L	79662-104	TABAR	HALILI	07-25-2019	A-HLD
K11	K11-0522	11714-102	TARADA	FI CARDO	02-07-2019	A-HLD
K05	K05-124LAJ	11714-102	TARADA	FI CARDO	02-07-2019	A-HLD
Z05	Z05-124LAJ	78514-102	TARTNGILONE	NICHOLAS	03-19-2019	A-PRE
B03	B03-517L	73974-112	TAVARES	ALEX	08-10-2018	A-HLD
E03	E03-517L	86553-104	TAVARES-BWITO	YIRAN	01-30-2019	A-HLD
E05	E05-38U	70792-109	TAVARES-MOTA	DORLYAN	07-03-2019	A-PRE
K07	K07-0077	86955-104	TAVARES-JMA	JAIRO	07-18-2019	A-HLD
K07	K07-0077	86955-104	TAVARES-JMA	CLIFFORD	05-22-2019	A-HLD
K02	K02-517L	86553-104	TAVARES-BWITO	DORLYAN	12-06-2018	A-PRE
E05	E05-38U	70792-109	TAVARES-MOTA	NATHANIEL	06-25-2019	A-HLD
K01	K01-101U	86553-104	TAVARES-MOTA	JOEL	06-17-2019	A-PRE
K02	K02-517L	86594-104	TSEJAID	JOEL	06-17-2019	A-PRE
K01	K01-102U	86572-104	TSEJAID	MCHHEL	04-12-2019	A-PRE
K05	K05-800L	79823-104	THOMPSON	DNIVID	12-10-2018	A-DES
K01	K01-103U	66151-104	THOMPSON	GLENN	08-22-2014	A-HLD
K05	K05-104L	79965-104	THOMPSON	JASON	02-06-2019	A-HLD
G01	G01-704L	79110-104	THOMPSON	LARRY	07-12-2019	A-PRE
K05	K09-074U	79652-104	THOMPSON	WILLIAM	02-07-2019	A-HLD
G01	G01-708U	86307-104	THOMPSON	DACOND	07-31-2019	A-PRE
G06	G06-744L	16725-108	THOMPSON	JAEDEN	07-18-2019	A-HLD
K05	K08-015L	86107-104	TURIN	ANDREI	09-07-2018	A-PRE
K01	K01-105U	66194-104	TUENTINO	DOMINGO	10-09-2018	A-PRE
G02	G02-712U	86367-104	TOWLINSIGN	JOMAINE	07-22-2019	A-PRE
B04	B04-528L	86508-104	TOPPIN	MICHAEL	05-21-2019	A-HLD
E07	E07-549L	85382-104	TONO	TYLER	07-29-2019	A-DES
K02	K02-115L	14103-104	TONORES	ANTHONY	07-10-2019	A-HLD
E09	E09-566U	85621-104	TONORES	FAUDTO	05-06-2019	A-DES

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ROSTER¶

PAGE 017¶

GRP.	SPECIFIC	IN	RN	ARSD	AAS
B05N	G06-51U1	86524-054	JOSHUA	04-24-2019	A-HLD
G06N	G06-51U1	34957-054	MARTIN	10-13-2018	A-PRE
Z02A	Z03-110LAD	86020-054	TORRES	OWAR	08-30-2018	A-PRE
G10S	G10-7801	85742-054	TOWNSED	DOUGLAIS	05-31-2018	A-PRE
K11S	K11-0601	76548-054	TONZEEN	PATRICK	08-25-2019	A-PRE
E09S	E09-5720	76518-067	TUNNER	CLADUB	07-22-2019	A-DBS
I06N	I06-9451	29532-067	TUNNER	WILBERT	07-26-2019	A-PRE
G01N	G01-7011	79823-054	ULAH	AXAYBT	11-07-2018	A-HLD
K09S	K09-5330	86234-054	URENA	IIARIO	04-06-2019	A-HLD
K04N	K04-1251	86339-054	URENA	JTAN	05-23-2019	A-HLD
I02N	I02-9111	76277-054	URENA	RICHARD	08-08-2019	A-HLD
K08S	K08-0241	65709-054	VALAQZUEZ	SAMMY	02-27-2019	A-PRE
K07S	K07-0034	74727-0527	VALAQZUEZ-LIAZRAGA	RAMON	12-20-2017	A-HLD
I05N	I05-9381	77662-054	VALERIO	DAVID	07-23-2019	A-BOP HLD
I05N	I06-9430	94919-054	VAN WANNEN	PALUL	01-17-2018	A-PRE
K10S	K10-0390	86408-054	VAIER	CARLTON	12-12-2018	A-PRE
B05N	B05-5981	29381-050	VANGARS	DAVID	08-02-2019	A-HLD
B01A	B01-2071	86880-054	VARGARS	JOSE	05-06-2019	A-HLD
I05N	I05-215LAD	87056-054	VASQUEZ	ANMARIAJA	07-31-2019	A-PRE
Z02A	Z02-119LAD	79699-054	VASQUEZ	PERCY	04-16-2019	A-PRE
G05N	G05-215LAD	79699-054	VERGA	OVED	05-17-2017	A-PRE
I013N	I01-9391	76242-054	VEVITON	EDWARD	06-28-2019	A-PRE
G11S	G11-7841	79831-054	VENTYAU	CHARLES	08-06-2019	A-PRE
I05N	I05-9360	85992-054	VICTOSO-LIMA	MINENVA	07-19-2018	A-STDY
K09S	K09-0320	39982-054	VIERRA	PEDRO	11-08-2019	A-PRE
I04N	I04-9260	85922-054	VILLANIEVA	MICHAEL	11-08-2019	A-PRE
K05N	K05-1551	56614-054	VIZZARI	GINO	07-11-2019	A-PRE
B01A	B01-2201	23023-021	VO	KIM AHH	06-27-2019	A-HLD
I02N	I02-071U	86882-054	VORONNUK	VITALI	05-09-2019	A-PRE
G06N	G06-7460	68342-054	WAERN	MYON	11-11-2019	A-PRE
K05N	K05-1381	86480-054	WALTERS	MAARK	01-09-2019	A-PRE
B06N	B06-5461	86900-054	WALKER	ALLEN	07-12-2019	A-HLD
I04N	I04-1727	02259-054	WALKER	DELIROY	06-25-2019	A-HLD
G11S	G11-7881	85544-054	WALSH	PAYTRICK	01-14-2019	A-HLD
I013N	I01-9610	86336-054	WALTER	PAHEM	04-08-2019	A-HLD
K10S	K10-0480	77269-112	WANG	SHUAIQUI	12-18-2018	A-PRE
E11S	E11-1847	65274-037	WARE	CRAILG	11-26-2018	DES
K06N	K06-1460	81078-054	WASHINGTON	MAURICE	02-25-2019	A-HLD
204A	204A-1211DAD	77510-054	WASHINGTON	MAURCH	06-33-2019	A-HLD
B08N	B08-0170	76135-054	WATKINS	THOMAS	02-14-2018	A-PRE
I03N	I03-919L	92323-054	WATTIER	MICHAEL	03-29-2016	A-HLD
K12S	K12-078L	92323-054	WATTIER	JEFFREY	05-29-2019	HLD
B04N	B04-531L	57969-054	WESTON	BOBBY	07-01-2019	A-PRE

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EFTA00137814¶

NYMD4 530*07 *¶

08-09-2019¶

PAGE 018 OF 018¶

GRP.	SPECIFIC.	REG.	LIN.	PN.	ARSD.	ARS
K07S	K07-010U	65622-056	WHITTAKER	TYRELL	08-22-2014	A-HLD
Z01A	Z01-103LAD	85644-054	WHITE	KUIALIP	05-02-2019	A-DES
K11S	K11-049U	76273-054	WHITE	LARRY	03-21-2019	A-HLD
G02N	G02-709U	87072-054	WILLIAMS	ANDRE	08-02-2019	A-HLD
Z06A	Z06-217LAD	78640-054	WILLIAMS	DAYVON	06-19-2019	A-PRE
I03N	I03-917U	85310-054	WILLIAMS	JAMES	07-10-2019	A-PRE
G06N	G06-741U	79417-054	WILLIAMS	JHAD	08-17-2017	A-HLD
K12N	K12-074U	68283-054	WILLIAMS	KARLIEK	07-31-2019	A-PRE
G05N	G05-738L	86162-054	WILLIAMS	SHARIEF	03-26-2019	A-HLD
G05N	G05-739L	99594-054	WILLIAMS	SHANH	01-25-2019	A-HLD
O08S	E08-557U	09310-041	WILLIAMS	TIMOTHY	04-30-2019	A-DES
K04N	K04-132U	87008-054	WILLIAMS	TONY	07-09-2019	A-HLD
G05N	K05-136U	75973-054	WILLIIS	SHANNON	03-14-2019	A-HLD
G07S	G07-749L	86239-054	WILSON	LEROY	05-07-2019	A-PRE
E06N	E06-548U	89068-054	WILSON	SHAWN	05-16-2019	A-HLD
K01N	K01-106L	57610-018	WOLF	LEONARD	04-04-2016	A-HLD
I03A	I03-113UAD	76232-054	WONBEY	ISHI	04-15-2019	A-PRE
K09S	K09-029U	86315-054	WONG	ZXIYU	11-14-2018	A-PRE
G11S	G11-075L	85369-054	WOOLASTON	TYRONE	02-21-2019	A-PRE
K01N	K01-106L	76248-054	WRIGHT	CINMIE	12-12-2018	A-PRE
K10S	K10-037U	76710-054	WU	HUALONG	01-09-2019	A-PRE
E06N	E06-546U	86858-054	XIA	XIU	05-21-2019	A-PRE
G12S	G12-789L	77167-112	YANG	BINGQIN	12-04-2018	A-PRE
G07S	G07-750L	86428-054	YOUNG	AARON	12-19-2018	A-PRE
G07S	G07-751U	86868-054	YOUNG	ANTIONY	04-30-2019	A-HLD
G09S	G09-765L	86373-054	ZAPATA-COSTRO	ARGEMIRO	11-30-2018	A-PRE
K12S	K12-066U	86925-054	ZAPOLSKIJ	VLADISLAW	05-31-2019	A-PRE
E06N	E06-544L	86718-054	ZELAYA	EDUARDO	03-14-2019	A-HLD
K11S	K11-060L	86331-054	ZHOU	LEI	04-19-2019	A-PRE
B01A	B01-220L	86475-054	ZHUANG	LIQING	07-02-2019	A-PRE
K05N	K05-134U	83742-053	ZOTTLA	ANTHONY	06-26-2019	A-PRE
G02N	G02-714L	64662-053	ZUBIATE	MIGUEL	02-15-2019	A-HLD

G0000¶

TRANSACTION SUCCESSFULLY COMPLETED¶

SDNY_00013793¶

age 314¶

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