Document Mentions (4 shared documents)

EFTA01277957_sub_001 - EFTA01277957_100

2 mentions1 same-page

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er compensate° from neat fads and insurance companies whose products we delrlastei — We receive art anvil fee kOrn LOS Bank USA and UBS AG Suneord Sandi of up to $25 per acccant sweeping to the banks uncle. the UBS Bank Sweep Won* Adhity Narration regardng «nifiVISCen and otter charges ;marred n

MPORIUM 036703 NEW YORK NY 000000000300000000 $12.00 Nov 07 Nov 10 NST BEST BUY 41531 0 NEW YORK NY 000000000000000000 $14.05 Nov 10 Nov 13 RICKY'S NW 102 NEW YORK NY 665315001460681249 16.52 Nov 10 Nov 13 RICKY'S NYC 115 NEW YORK NY 665315CK/1460687352 $52.17 Nov 10 Nov 13 RICKY'S NYC

EFTA00053963_sub_007 - EFTA00053963_700

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(SHU) - Summary Text Common Area: STAFF BATHROOM. 7/1912019 11:32 PM NYM SHU Housing Unit Speoal 9 SOUTH SHU 7/1940191132 PM Evening TF49363 Sandi/re Info( mason (SHU) Summary Text Nothing To Report 7/1920191132 PM NYM SHU - Swollen/ Text Base Count 71. Housing Unit Special 9 SOUTH SHU

0 PM Evening TF49363 Change to Base Count CM 68 7/18/2019 8:50PM NMI SHU tiousem Unit. Speoal (SHU) - Summery Text. Irmato 86324054 - ROSA. RICKY. inmates released to GP 9 SouTH SHU 7/1820196"0 PM Evening TF49363 Change m Base Count Out 69 7/1/62019 860 PM NYM SHU Honing Unit. Spec*

EFTA00052963_sub_009 - EFTA00052963_900

2 mentions1 same-page

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as) 712020199:03 AM NYM Housing Units -Summary Ten Common Area: SHOWER AREA• Housing Units. General Population KS 7202019903 AM Day TF44065 Sandi (Areas) 7/20/2019 9:03 AM NYM Pitting Units Housing Unils, General Population KS 7/204019 fr.03 AM Day TF44085 Daily Actvit - BAs Conducted

orning TF19502 Ins Property Sewed 72420195:12 AM NYM Housing Unit Housing tat, General KS Population - Summary Text Inmate: 86324054 - ROSA, RICKY. Picked Up Dam: 07/24/2019. DenlAtition:SHU. 7242019 £11 AM Morning TF19502 Inmate Property Picked Up 7/242019 5:12 AM NYM Housing Unit Musin