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ment unclersidndrlp, or otherwise owns 20% a more of the equity interests of the legal entity listed above 5. First Name 1 6. Last Name I i 7. MJ. 8. Date of Birth 9. Address 10. City 1 ii. State I 0.. ZIP/Postal Coda 13. Country 14. SSN flafitesdrelitio-ta Pa* 15. klentincedon Number
ey Croy, @Cheek TrweassChk O Transfer pease document source of funds or source of wean. (Refer to Guide for hew:bons) Ex noted Transaction,. ;Montt)! Do you :Mend t0 deposit checks with second endorsements? I Do you protdde cheek cashing ce remitter swims? O Yes 0 Yes O 21- 60 O Other N
Units Housing Units General ES 8/7/20191213 PM Evening 7118897 Change to Base Count O Papule/On ut - Summary Text Inmate. 55381068 - DESILVA. MICHAEL. Property Destination: SHU. To 9 South SHU -plus 8-0749. 80 67/2019615 PM NYM Housing Units Housing USN. General ES Population -Summary Text
TF18797 DailY Mitt 8/112019 5:25 Ale NYet Housing Units - Summary Text Clear Count 26. Heuting Unfit General Population BA 8/11/2019 524 AM Montt 7F18797 Official Count 8/11/2019 5:25AM Housing Units • Summary Text Completed. Housing Units, General Population BA 8/11/2019 5:25 AM Morn
General Population KN 7/2/2019 2:04AM Morning T163063 Watch Call 7/2/2019 2:36 NA NYM Housing Units - Summary Text Inmate: 06808748- SMITH. MICHAEL. Housing Units. General Population 107 mnom 215 AM Morning TF63083 Charge to Base Count Out 7/2/2019 3:00AM NYM Housing Units • Summary To
H UPPER 8/1620191259 AM Morning TF18963 Watch Cal - Summary Text Complated. Housing UNIg Housing Units, Secured 10 SOUTH UPPER &1620191242 AM Montt TF18963 Fire Alarm Panel Check &1620191:00 AM NYM -Summery Text Completed. 8/1620191:42 AM NYM Housing Units Housing Unto Secured 10 SOUTH
Morning TF19502 ()tibial Count 7/22,20194:40Am NYM Housing Units lousing UneS. General Population - Summary Text elms*: 57084056- HARRISON. MICHAEL room driver went out to work ES 7/2220194:39AM MOminp TF19502 Dee/Activity 7/22/2019 4A0 AM NYM Housing Units Housing Units, Genera) User I
45 AM Morning TF19502 Inmate Property Picked Up 72120191245 AM User ID: TF14683 NYM Housit Units Housing Unit. General ES 7i2182019 1245 AM Montt TF19502 inmate Propety Secured Page 519 of 1155 EFTA00053807 Date: 08/19/2019 Time: 10:15 AM Federal Bureau of Prisons TRUINTEL Log Entri
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