EFTA00139487.pdf

NERAL 532.01 * DAILY LOG • 07-18-2019 PAGE 001 • • 07:56:08 FUNCTION PRT SELECTION CATEGORY: ARS EQ ALL FACL..: NYM LOG START DATE: 07-06-2019 NEXT/PRIOR: ACT/FUT/HIS: A FORMAT: T LOG END DATE..: 07-18-2019 ALL FACILS?: N ---EFFECTIVE--- --ENTRY--- DATE REG NO NAME FROM TO DATE TIME TID TIME 07-06 76254-054 BURNETT L HOSP USM A-PRE 07-06-2019 0039 NYMD4 0039 1—LaP&PB411. S rrniTnert9-2444--NikIW 2127 07-07 76319- 07-07-2019 0318 NYMD4 31 07-0 11608-082 BENJAMIN RELEASE A-PRE 07-08- A-PRE ADM CHANGE 07-08-2019 1827 NYMGZ 1827 ADM CHANGE A-DES 07-08-2019 1828 NYMGZ 1828 07-08 86159-054 BIGNON A-PRE FT REL 07-08-2019 1832 NYMGZ 1832 07-08 70786-050 BROWN RELEASE A-DES 07-08-2019 1025 NYMCM 1026 07-08 57297-083 BUCHANAN RELEASE A-DES 07-08-2019 1422 NYMGZ 1422 07-08 65759-050 CABRERA RELEASE A-DES 07-08-2019 1423 NYMGZ 1423 07-08 76218-054 CHERRY L HOSP USM A-PRE 07-08-2019 1539 NYMGZ 1539 07-08 79251-054 DELACRUZ RELEASE A-DES 07-08-2019 1424 NYMGZ 1425 07-08 77202-112 DELGADO A-HLD HLD REMOVE 07-08-2019 0831 NYMCM 0832 07-08 76318-054 EPSTEIN A-PRE COURT 07-08-2019 0920 NYMCM 0921 COURT A-PRE 07-08-2019 1749 NYMGZ 1749 07-08 86290-054 GARCIA A-HLD HLD REMOVE 07-08-2019 0833 NYMCM 0833 RELEASE A-HLD 07-08-2019 1418 NYMGZ 1418 07-08 76287-054 HERNANDEZ A-PRE ADM CHANGE 07-08-2019 1842 NYMAM 1842 ADM CHANGE A-HLD 07-08-2019 1843 NYMAM 1843 07-08 86202-054 KIM A-HLD HLD REMOVE 07-08-2019 0834 NYMCM 0834 07-08 24988-014 MAHMOOD A-DES LOCAL HOSP 07-08-2019 1017 NYMCM 1018 LOCAL HOSP A-DES 07-08-2019 1538 NYMGZ 1538 07-08 11867-087 MARSHALL RELEASE A-DES 07-08-2019 1020 NYMCM 1021 07-08 86913-054 MENDOZA A-HLD HLD REMOVE 07-08-2019 0834 NYMCM 0835 07-08 86999-054 ORTIZ A-PRE 07-08-2019 1755 NYMGZ 1756 07-08 76203-054 PENA A-PRE HLD REMOVE 07-08-2019 0835 NYMCM 0835 07-08 86210-054 QUIROGA PRE REMOVE A-PRE 07-08-2019 1028 NYMCM 1029 07-08 74801-054 REID A-HLD HLD REMOVE 07-08-2019 0836 NYMCM 0836 07-08 86137-054 RICHARDSON A-HLD HLD REMOVE 07-08-2019 0838 NYMCM 0838 07-08 76177-054 RIVERA A-HLD HLD REMOVE 07-08-2019 0839 NYMCM 0840 ROBERSON RELEASE A- 07-08 76319-054 WIL HLD DEL 07-08-2019 1813 07- .,iii-088 WILLS A-51157---- t - ATR ir AMOK 07-08-2019 1519 N ADM CHANGE A-PRE 07-08-2019 1520 NYMAM 1520 07-08 76050-054 ZAMORA A-HLD HLD REMOVE 07-08-2019 0840 NYMCM 0841 07-09 87006-054 ANGHEL A-PRE 07-09-2019 1842 NYMGZ 1842 07-09 63454-054 ATKINS A-PRE BAIL/BOND 07-09-2019 1859 NYMGZ 1859 07-09 76298-054 BARCLIFF A-HLD COURT 07-09-2019 1310 NYMHH 1311 COURT A-HLD 07-09-2019 1458 NYMGZ 1458 07-09 76254-054 BURNETT A-PRE PRE REMOVE 07-09-2019 1825 NYMGZ 1830 07-09 87007-054 GREEN A-PRE 07-09-2019 1821 NYMGZ 1821 07-09 87002-054 HUDSON A-PRE 07-09-2019 1823 NYMGZ 1824 G0002 MORE PAGES TO FOLLOW . . CONFIDENTIAL SDNY_00010344 EFTA00139487  NERAL 532*01 • DAILY LOG * 07-18-2019 PAGE 002 07:56:08 FUNCTION PRT SELECTION CATEGORY: ARS EQ ALL FACL..: NYM LOG START DATE: 07-06-2019 NEXT/PRIOR: ACT/FUT/HIS: A FORMAT: T LOG END DATE..: 07-18-2019 ALL FACILS?: N ---EFFECTIVE--- --ENTRY--- DATE REG NO NAME FROM TO DATE TIME TID TIME 07-09 87003-054 KENYATTA A-PRE 07-09-2019 1835 NYMGZ 1836 07.09 67709-053 MCCOLLUM A-DES FURL TRANS 07-09-2019 1050 NYMCM 1051 07-09 91752-053 RAI A-PRE 07-09-2019 1754 NYMGZ 1755 07-09 79752-054 RIVERO A-PRE L HOSP USM 07-09-2019 1142 NYMCM 1143 L HOSP USM A-PRE 07-09-2019 1336 NYMHH 1336 07-09 34636-068 TRAN A-DES FT REL 07-09-2019 0926 NYMCM 0931 07-09 87008-054 WILLIAMS A-PRE 07-09-2019 1839 NYMGZ 1839 A-PRE ADM CHANGE 07-09-2019 1843 NYMGZ 1843 ADM CHANGE A-HLD 07-09-2019 1842 NYMGZ 1843 07-10 67687-050 CARABUS RELEASE A-HLD 07-10-2019 0331 NYMAM 0331 07-10 85467-054 CHAN BAYARDO RELEASE A-PRE 07-10-2019 1820 NYMGZ 1820 07-10 91452-053 FRANCISCO A-PRE ADM CHANGE 07-10-2019 1143 NYMCM 1143 ADM CHANGE A-HLD 07-10-2019 1142 NYMCM 1143 07-10 85796-054 GUZMAN-CASTILL A-PRE PRE REMOVE 07-10-2019 0805 NYMCM 0806 PRE REMOVE A-PRE 07-10-2019 1751 NYMGZ 1751 07-10 76261-054 MAKSIMOVIC A-PRE L HOSP USM 07-10-2019 0928 NYMCM 0929 L HOSP USM A-PRE 07-10-2019 1115 NYMCM 1115 07-10 86781-054 MARTINEZ A-PRE PRE REMOVE 07-10-2019 0847 NYMCM 0847 07.10 86249-054 PENA VILLANEVA A-HLD ADM CHANGE 07-10-2019 1133 NYMCM 1134 ADM CHANGE A-HLD 07-10-2019 1134 NYMCM 1134 07-10 66497-054 PERALTA-MEDRAN A-PRE ADM CHANGE 07-10-2019 1135 NYMCM 1135 ADM CHANGE A-HLD 07-10-2019 1134 NYMCM 1135 07-10 61643-054 REYES-VAZQUEZ RELEASE 07 A-PRE 07-10-2019 1756 NYMGZ 1756 07-10 87009-054 SAAB A-PRE 07-10-2019 1425 NYMGZ 1425 07-10 82219-083 EIDERS A-PRE TIME SERVE 07-10-2019 1749 NYMGZ 1749 07-10 14103-052 TORRES A-PRE ADM CHANGE 07-10-2019 1129 NYMCM 1129 ADM CHANGE A-HLD 07-10-2019 1128 NYMCM 1130 07-10 77260-054 TYSON A-PRE ADM CHANGE 07-10-2019 0632 NYMAM 0632 ADM CHANGE A-HLD 07-10-2019 0633 NYMAM 0633 A-HLD BAIL/BOND 07-10-2019 1415 NYMGZ 1415 07-10 85310-054 WILLIAMS 3621E CMPL A-PRE 07-10-2019 1753 NYMGZ 1753 07-11 53264-069 ALOMAR-SANTOS A-PRE ADM CHANGE 07-11-2019 1105 NYMCM 1106 ADM CHANGE A-HLD 07-11-2019 1106 NYMCM 1106 07-11 76298-054 BARCLIFF A-HLD HLD REMOVE 07-11-2019 1045 NYMGZ 1046 07-11 72166-054 BRYANT A-DES FT REL 07-11-2019 0904 NYMGZ 0904 07-11 76320-054 GALVEZ-CHIMBO A-PRE 07-11-2019 1950 NYMD4 1951 07-11 87014-054 HARGROVE A-HLD 07-11-2019 1846 NYMD4 1847 07-11 99563-555 HENDERSON A-STDY ADM CHANGE 07-11-2019 1411 NYMAM 14 (0 -. 7-17-776319-054 JIMENEZ-CASTIL A-PRE 07-11-2019 1946 NYMD4 1946 07-11 87016.054 ZONES A-HLD 07-11--2019 -1854 07-11 76315-054 MAQUILON A-HLD HLD REMOVE 07-11-2019 0827 NYMCM 0827 G0002 MORE PAGES TO FOLLOW . . . CONFIDENTIAL SDNY_00010345 EFTA00139488  NERAL 532*01 * DAILY LOG • 07-18-2019 PAGE 003 • 07:56:08 FUNCTION PRT SELECTION CATEGORY: ARS EQ ALL FACL..: NYM LOG START DATE: 07-06-2019 NEXT/PRIOR: ACT/FUT/HIS: A FORMAT: T LOG END DATE..: 07-18-2019 ALL FACILS?: N ---EFFECTIVE--- --ENTRY--- DATE REG NO NAME FROM TO DATE TIME TID TIME 07-11 91262-054 MEZA-VARGAS A-PRE ADM CHANGE 07-11-2019 1104 NYMCM 1105 ADM CHANGE A-HLD 07-11-2019 1105 NYMCM 1105 07-11 91449-053 MOREAU A-PRE ADM CHANGE 07.11-2019 1104 NYMCM 1104 ADM CHANGE A-HLD 07-11-2019 1103 NYMCM 1104 07-11 86999-054 ORTIZ A-PRE ADM CHANGE 07-11-2019 1205 NYMCM 1205 ADM CHANGE A-HLD 07-11-2019 1204 NYMCM 1205 07-11 70704-054 SAADIA PRE REMOVE A-PRE 07-11-2019 1941 NYMD4 1941 07-11 76323-054 SHOKRALLA A-PRE 07-11-2019 1953 NYMD4 1953 07-11 85797-053 SIDDIQUI A-PRE L HOSP USM 07-11-2019 0957 NYMGZ 0958 L HOSP USM A-PRE 07-11-2019 1244 NYMGZ 1244 07-11 76322-054 SMITH A-PRE 07-11-2019 1957 NYMD4 1957 07-11 76321-054 VERA-VELEZ A-PRE 07-11-2019 1948 NYMD4 1948 07-11 58614-054 VIZZARI GCT REL A-PRE 07-11-2019 1843 NYMD4 1843 07-11 06600-052 WILLIAMS FT REL A-PRE 07-11-2019 1941 NYMD4 1942 07-12 76641-066 CERVANTES A-DES GCT REL 07-12-2019 1107 NYMD4 1107 07-12 76320-054 GALVEZ-CHIMBO A-PRE COURT 07-12-2019 0920 NYMD4 0921 COURT A-PRE 07-12-2019 1807 NYMGZ 1807 07-12 8 A-PRE ADM CHANGE 07-12-2019 0954 NYMCM 0954 ADM CHANGE A-HL 07-12 14728-055 HEMINGWAY A-DES FURL SOC 07-12-2019 0257 NYMAB 0259 -6- 4 0 COURT A-PRE 07-12-2019 1807 NYMGZ 1807 07-12 27758-050 MARTINEZ A-PRE ADM CHANGE 07-12-2019 0953 NYMCM 0953 ADM CHANGE A-HLD 07-12-2019 0952 NYMCM 0953 07-12 86962-054 MINAYA A-PRE BAIL/BOND 07-12-2019 1810 NYMGZ 1811 07-12 77803-054 MONTALVO A-PRE PRE REMOVE 07-12.2019 0850 NYMCM 0851 07-12 76323-054 SHOKRALLA A-PRE COURT 07-12-2019 0848 NYMCM 0848 COURT A-PRE 07-12-2019 1805 NYMGZ 1806 07-12 76322-054 SMITH A-PRE COURT 07-12-2019 0943 NYMD4 0944 COURT A-PRE 07-12-2019 1807 NYMGZ 1807 07-12 79310-054 THOMAS TIME SERVE A-PRE 07-12-2019 1808 NYMGZ 1808 07-12 76321-054 VERA-VELEZ A-PRE COURT 07-12-2019 0921 NYMD4 0922 COURT A-PRE 07-12-2019 1816 NYMGZ 1816 A-PRE BAIL/BOND 07-12-2019 1817 NYMGZ 1817 07-12 86900-054 WALKER A-PRE L HOSP USM 07-12-2019 1024 NYMD4 1025 L 4444SP uSM A-PRE 07-12-2019 1324 N M 07-13 14728-055 HEMINGWAY FURL SOC A-DES 01T-13-2019 0124 NYMD4 0128 914-V9'1 JUAREZ A-PRE------O2,14-, 01q 1150 NYM 07-15 76304-054 BUSANET A-PRE BAIL/BOND 07-15-2019 2003 NYMGZ 2003 07-15 86052-054 CAPELLAN RELEASE A-PRE 07-15-2019 1742 NYMGZ 1743 A-PRE ADM CHANGE 07-15-2019 1858 NYMGZ 1859 ADM CHANGE A-DES 07-15-2019 1859 NYMGZ 1859 G0002 MORE PAGES TO FOLLOW . . . 6; 6c CONFIDENTIAL SDNY_00010346 EFTA00139489