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

-PRE G10S G10-776L 85977-054 PENA ROBERT 07-26-2018 A-PRE 203A 203-111UAD 86222-054 PERALTA ORLANDO 02-25-2019 A-HLD G12S G12-791U 86198-054 PEREZ ANTHONY 04-16-2019 A-HLD E02N 502-514L 85435-054 PEREZ BILLY 03-08-2018 A-HLD 206A 206-219LAD 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD G0B

A-PRE GIOS 010-776L 85977-054 PENA ROBERT 07-26-2018 A-PRE K11S K11-053U 86222-054 PERALTA ORLANDO 02-25-2019 A-HLD G125 012-791U 86198-054 PEREZ ANTHONY 04-16-2019 A-HLD E02N E02-514L 85435-054 PEREZ BILLY 03-08-2018 A-HLD 206A Z06-219LAD 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD G08

l2S K12-070L 75971-112 ZO5A Z05-123LAD 85609-054 I04N I04-926L 86623-054 ROSTER LN PAPOSHVILI PARR PECORELLA PEJIC PENA PENA PERALTA PEREZ PEREZ PEREZ PEREZ SANCHEZ PEREZ-SANCHEZ PIERCE PINEDA-OTALVARO PINKNEY PIRINS POLANCO POLANCO POLK POWELL POWELL PRICE PROFIT PULIDO-

A-PRE G10S 010-776L 85977-054 PENA ROBERT 07-26-2018 A-PRE K11S K11-053U 86222-054 PERALTA ORLANDO 02-25-2019 A-HLD G12S G12-791U 86198-054 PEREZ ANTHONY 04-16-2019 A-HLD E02N E02-514L 85435-054 PEREZ BILLY 03-08-2018 A-HLD 206A 206-219LAD 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD G08

REA Location: FNYE (Staff Mem 'sing Inmates) Approved: (Ope ions Lieutenant) REG LN FN QTR 83053-053 BROWN MICHAEL G01-705U 91200-053 PEREZ SANC HUGO K04 -132U B-A C-A E-N E-S G-N 1 G-S H-A I-N K-N 1 K-S R-A Z-A Z-B Total Out-Counted: 2 This Form must be submitted to the

-PRE K11S K11-053U 86222-054 PERALTA ORLANDO 02-25-2019 A-HLD 202N 202-514L 85435-054 PEREZ BILLY 03-08-2018 A-HLD 206A Z06-219LAD 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD K042 K04-132U 91200-053 PEREZ SANC HUGO 10-26-2018 A-PRE GO3N G03-7230 90898-053 PEREZ-SANC OVIDIO 06-15-2018 A-P

-PRE K06N K06-147U 86222-054 PERALTA ORLANDO 02-25-2019 A-HLD E02N E02-514L 85435-054 PEREZ BILLY 03-08-2018 A-HLD ZO4A Z04-205LAD 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD KO4N K04-132U 91200-053 PEREZ SANCHEZ HUGO 10-26-2018 A-PRE GO3N 003-723U 90898-053 PEREZ-SANCHEZ OVIDIO 06-15-20

ARS K11S K11-053U 86222-054 PERALTA ORLANDO 02-25-2019 A-HLD 202N E02-514L 85435-054 PEREZ BILLY 03-08-2018 A-HLD 206A Z06-219LAO 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD KO4N K04-132U 91200-053 PEREZ SANCHEZ HUGO 10-26-2018 A-PRE G03N G03-723U 90898-053 PEREZ-SANCHEZ OVIDIO 06-15-20

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

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: FROM Z05-121LDS B01-001L B01-001L K11-055U B01-204U z03-1130A0 G02-7090 G08-759L RELEASE B01-001L ADM CHA

NAMED UNITED STATES PRISONER(S): Mare herewith remanded to your custody n are to be delivered to representative presenting and signing this order PEREZ SANCHEZ;HUGO 91200-053 20 2 BROWN;M1CHAEL 83053-053 21 3 22 4 23 5 24 6 25 7 26 8 27 9 28 10 29 11

Number1WF Credit Posting D ate Item Transaction Descri tion 1 01/30/20191CR12250.0010INIOI IAGRI TREAS 310 FED SAL 013019 XXXXX4000 III RIZED ON PEREZ III RIZED ON III RIZED ON III RIZED ON 101/29/20191D8110.8110INIOI IRECURRING PAYMENT AUTHO 01/28 Spotify USA 646-8375380 NY S389029037111

302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD Date of entry 32/20/2019 Pursuant to a Proffer Agreement, CHRISTIAN PEREZ was interviewed at the Southern District of New York (SONY), 500 Pearl Street, New York, New York. In attendance for the Proffer interview were Ass

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

m count, but he didn't remember with whom. then worked his regular shift, 8am- 4pm, in the warehouse. At some point during the day, Lieutenant (LT) PEREZ called him and asked him if he could work overtime in the SHU. feeling pressured, told LT PEREZ that he could work. He then worked the 4pm- 12am sh

0741-2019 AD PENDING SIS INVESTIGATION 7-Day 08-09.2019 PALERMO. HECTOR 79166-054 04-30-2019 DS PENDING CLASSIFICATION 7-Day 08-08-2019 PEREZ, CHRISTIAN 78346-054 07-17-2019 AD PENDING SIS INVESTIGATION 21-Day 08-09-2019 PIERCE, RICHARD 14949-057 01-18-2019 AD• PENDING CLASSIFICA

Agent and FBI Task Force Officer Detective After being advised of the identity of the interviewing investigators and the nature of the interview, PEREZ provided information relating to the investigation. (See attached notes taken by AUSAM InvestigatMnm 08/21/2019 at File * 90A-NY-3151227 New Y

gent , and FBI Task Force Officer Detective After being advised of the identity of the interviewing investigators and the nature of the interview, PEREZ provided information relating to the investigation. (See attached notes taken by AUSA Investigation on 08/21/2019 m New York, New York, United Stat

(COUNTY CIVIL); County Civil [Summary][Additional Case Information][Participants][Additional Counsel][Calendar][Fees][Proceedings] Summary Judge: PEREZ, JUDGE NANCY Back to Top Additional Case Information Clerk Case Number: 2011cc000054 Outstanding Warrant/Summon/Capias: Y Closed Case: N Last D