Document Mentions (4 shared documents)

EFTA00109739

2 mentions1 same-page

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ARS G1OS G10-776L 85977-054 PENA ROBERT 07-26-2018 A-PRE Kl1S K11-053U 86222-054 PERALTA ORLANDO 02-25-2019 A-HLD G125 G12-791U 86198-054 PEREZ ANTHONY 04-16-2019 A-HLD E02N E02-514L 85435-054 PEREZ BILLY 03-08-2018 A-HLD Z06A Z06-219LAD 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD G08

-034 MARGOLIES E07S E07-551U 69572-054 MARGOLLA G03N G03-720L 76178-054 MARQUEZ-ORTIZ K08S K08-014U 86351-054 MARRERO GOIN G01-704U 76539-067 MARRERO E07S E07-555U 11867-087 MARSHALL I04N I04-931L 90514-054 MARTES GOSN G05-734U 86887-054 MARTIN KO1N KO1-101U 25768-050 MARTINEZ K09S K09-027

EFTA00127201

2 mentions1 same-page

Page ?Same page

ROOMS,JAMES #85968-054 Separatee Warnings: SANTIAGO-MIRANDA.JOSE #85355.054 Separatee Warnings: COLLINSALBERT ISIAH #85971.054 Separatee Warnings: PEREZ,BILLY #85435.054 Separatee Warnings: COOPER,JACKIE #85972-054 Separatee Warnings: CORLEY,ANTHONY ELLIOTT #04473-028 Separatee Warnings: GRIFFIN,LA

Warnings: VOLCY.JIM #66131054 I 8 15:00 OB4O912019 RH Revocation MCC New York Court Detainers: Yes Offense: 5012 Probation Violation Judge: MARRERO,V DUSM1: DUSM2: Limited Official Use Page 4 of 4 EFTA00127204

EFTA00049963_sub_002 - EFTA00049963_200

2 mentions1 same-page

Page ?Same page

enter 150 Park Row New York, New York 10007 Date: 07-31-2019 Count Time: 4:00 pm From: Location: FNYE A ppr RI:, 83053-053 BROWN 91200-053 PEREZ MICHAEL SANC HUGO QTR G01-705U K04-132U B-A C-A E-N E-S G-N 1 C-S H-A I-N K-N 1 K-S R-A Z-A Z-B Total Out-Counted: 2 This Form m

ACILITY: NYM OPER CATG ASSIGNMENT OPER CATO ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT RRC NO NAMR OCT DATE QTR WRK 0001 FRYE 76539-067 MARRERO OR-01-2019 C01-704U UNASSC 0002 39715-013 WENSTRR 08-01-2019 ;01-904L UNASSC G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00050159 UNITED