Document Mentions (4 shared documents)

EFTA00109559

2 mentions1 same-page

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GONZALEZ JOHNSON JOHNSON JOHNSON JOHNSON JOHNSON JONES JONES JONES JONES JONES JONES JONES JORDAN JOSEPH KABA KALABA KAMARA KANDIC KEARSE KELLY KENNEDY KENYATTA KNUKNIASHVILI KING KING KINTEA KIRK KIRKLAND KNOX KOLMNELA KORETSKYY KOURANI KRONA)! LAHENS LANS LATIMER LAD

02-2019 K09-035L 08-02-2019 HLD REMOVE 08-02-2019 106-941u 08-02-2019 HLD REMOVE 08-02-2019 z05-123UAD 08-02-2019 ADM CHANGE 08-02-2019 1027 NYMCD 1027 NYMCD 1933 NYmGz 2121 NYMBE 1010 NYMCM 1009 NYMCM 1028 NYMCD 1011 NYMCM 1013 NYMCM 1028 NYMCD 0955 NYMBL 1029 NYMCD 1434 NYMHJ 1623

EFTA00109599

2 mentions1 same-page

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HLD K116 K11-053U 86535-054 KAMARA ABRAHIM 04-23-2019 A-HLD Z078 Z07-306LAD 90479-053 KANDIC MIRSAD 11-01-2017 A-PRE E06N E06-548U 86108-054 KEARSE RA KING 09-11-2018 A-PRE KOIN K01-105U 76306-054 KELLY JAMES 05-16-2019 A-PRE E04N E04-528L 86018-054 KENNEDY JABARI 08-30-2018 A-PRE G126

NYMHJ 1113 NYMHJ 1113 NYMGZ 1835 NYMAQ 2102 NYMHJ 1114 1807 NYMGX 1807 0851 NYMCD 0859 1225 NYMHJ 1225 0859 NYMCD 0900 1106 NYMCD 1107 1037 NYMCD 1037 https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do 8/5/2019 EFTA00109644 PP38 Page 1 of I NYMFC 532.01 * PAGE 002 DAILY LOG FUNCTION Opp

EFTA00120451

2 mentions1 same-page

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532.01 * PAGE 003 DAILY LOG FUNCTION • 00I) SELECTION CATEGORY: LOG START DATE: p8-02-2019 LOG END DATE..: PL:02-2-015 REG NO NAME 86108-054 KEARSE 87071-054 MENDEZ-FELIZ 85982-054 MONTESINO 86260-054 MORA 90780-053 MOREL-CRUZ 85875-054 OUTLAW 79095-054 PEREZ 86709-054 PERKINS NEXT/PRIOR:

-054 BINYARD 65773-054 BRITO 85981-054 CABA BATISTA ---EFFECTIVE-----ENTRY--- FROM TO DATE TIME TID TIME 106-946L HLD REMOVE 08-02-2019 1027 NYMCD 1027 z06-214uA0 HLD REMOVE 08-02-2019 1027 NYMCD 1028 GCT REL R01-001L 08-02-2019 1933 NYMGZ 1934 R01-001L G05-734u 08-02-2019 2121 NYMBE 2121

Mutual Connections (200)

Entities connected to both KEARSE and NYMCD

Alfredo Rodriguez