Document Mentions (3 shared documents)

EFTA00109559

3 mentions1 same-page

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RE 205A 205-122LAD 86368-054 FUENTES MIGUEL 11-29-2018 A-HLD K06N K06-143U 76195-054 GAITHER KEVON 04-16-2019 A-HLD 203A 203-110UAD 75885-054 GALAN CARLOS 03-05-2019 A-HLD I06N I06-942U 91182-054 GALLICCHIO VITO 01-17-2019 A-HLD G09S G09-767U 76320-054 GALVEZ-CHIMBO ROBER 07-12-2019 A-P

MOVSKIY REID REINALDO G0002 MORE PAGES TO FOLLOW . . . 08-02-2019 01:22:48 FN ARSD ARS GOCHA 07-31-2019 A-HLD ROBERT 06-10-2019 A-DES ALAN 06-25-2019 A-STDY VEDRAN 03-06-2019 A-HLD EDWARD 11-27-2018 A-PRE ROBERT 07-26-2018 A-PRE ORLANDO 02-25-2019 A-HLD BILLY 03-08-2018 A-HLD

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

3 mentions1 same-page

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RE ZO5A Z05-122LAD 86368-054 FUENTES MIGUEL 11-29-2018 A-HLD KO6N K06-143U 76195-054 GAITHER KEVON 04-16-2019 A-HLD ZO3A 203-110UAD 75885-054 GALAN CARLOS 03-05-2019 A-HLD I06N I06-942U 91182-054 GALLICCHIO VITO 01-17-2019 A-HLD G09S G09-7670 76320-054 GALVEZ-CHI ROBER 07-12-2019 A-PRE

E03-519L 85979-054 PAPOSHVILI GOCHA 07-31-2019 A-HLD E1OS 510-5760 76364-066 PARR ROBERT 06-10-2019 A-DES GO6N 006-747L 70497-050 PEOORELLA ALAN 06-25-2019 A-STDY K115 K11-0510 13717-041 PEJIC VEDRAN 03-06-2019 A-HLD KO9S K09-031L 90649-054 PENA EDWARD 11-27-2018 A-PRE G0002 MORE PA

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

EFTA00051963_sub_010 - EFTA00051963_1000

2 mentions1 same-page

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6:18 FUNCTION PIS SELECTION CATEGORY: PTITIgnALL LOG START DATE: 10726-2019 LOG END DATE..: p7-26-20f5 REG NO NAME 86975-054 EPPS 75885-054 GALAN 86292-054 GIL-CABRAL 87048-054 HILARIO-GONZALEZ 87049-054 HOSSAIN 79306-054 3AQUEZ 86887-054 MARTIN 33919-171 MCCASKILL 66881-050 MCINTYRE 85

06-941u HLD REMOVE z05-123uAD ADM CHANGE 08-02-2019 08-02-2019 08-02-2019 08-02-2019 08-02-2019 08-02-2019 08-02-2019 TIME TID TIME 1027 NYMCD 1027 1027 NYMCD 1028 1933 NYMGZ 1934 2121 NYMBE 2121 1010 NYMCM 1010 1009 NYMCM 1010 1028 NYMCD 1028 1011 NYMCM 1013 1013 NYMCM 1013 1028 NY