EFTA00139897.pdf

wasitaii• SDNY_00012508 NERAL 530*07 * POPULATION MONITORING CENSUS/ROSTER • 07-08-2019 PAGE 001 GENERALIZED RETRIEVAL • 14:23:05 FUNCTION: R-P SELECTION CATEGORY: ARSG NE RP** ZERO/NBR: NO ORGANIZATION: REGN EQ NER OPTION: TYPE OF FACILITY: TOF EQ T DUP SUPR: YES FACILITY MANAGED BY: FMB EQ A COLUMNS 1: REG 2: LN 3: FN 4: ARSD 5: 6: FACL 7: 8: SEQ: 64 NP: JUDG: C SORT COL: COL SEQ: CONDITIONS (GRP 1) OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (GRP 4) DNA EQ NONE I CONFIDENTIAL -0- -T- -M- -F- -W- -0- G TOT 44 41 3 21 21 0 2 14 30 00002 MORE PAGES TO FOLLOW . . . EFTA00139897  SDNY_000 12509 NERAL 530.07 * POSTER 07-08-2019 PAGE 002 OF 002 14:23:05 GRP. SPECIFIC. REG LN ARSD FACL AT A-BOP HLD 06-26-2019 BRO AT A-PRE 07-03-2019 BRO AT A-PRE 07-05-2019 BRO AT A-HLD 07-08-2019 BRO AT A-BOP }ILD 07-02-2019 CAA AT A-BOP HLD 07-02-2019 CAA AT A-BOP HLD 07-02-2019 CAA AP A-DES 07-02-2019 CAA AT A-HLD 06-21-2019 LOR AT A-HLD 03-21-2019 NYM AT A-PRE 03-26-2019 NYM AT A-PRE 03-26-2019 NYM AT A-PRE 03-26-2019 NYM AT A-PRE 03-29-2019 NYM AT A-PRE 04-03-2019 NYM AT A-PRE 04-11-2019 NYM AT A-PRE 04-23-2019 NYM AT A-PRE 04-23-2019 NYM AT A-HLD 04-24-2019 NYM AT A-HLD 04-24-2019 NYM AT A-HLD 04-30-2019 NYM AT A-PRE 05-06-2019 NYM AT A-PRE 05-07-2019 NYN AT A-PRE 05-09-2019 NYM AT A-PRE 05-09-2019 NYM AT A-PRE 05-09-2019 NYM AT A-PRE 05-15-2019 NYM AT A-PRE 05-15-2019 NYM AT A-PRE 05-16-2019 NYM AT A-PRE 05-20-2019 NYM CONFIDENTIAL AT A-PRE 05-22-2019 NYM AT A-PRE 05-24-2019 NYM AT A-HLD 05-29-2019 NYM AT A-HLD 06-17-2019 NYM AT A-PRE 06-22-2019 NYM AT A-PRE 06-22-2019 NYM AT A-HLD 06-26-2019 NYM AT A-HLD 06-27-2019 NYN AT A-PRE 06-28-2019 NYM AT A-PRE 07-01-2019 NYM AT A-PRE 07-02-2019 NYN AT A-HLD 07-07-2019 NYM RTF COURT 76318-054 PSTEIN JEFFREY 07-08-2019 NYM AP A-DES 07-02-2019 OTV G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00139898  SDNY_00012510 NERAL 530.07 • POPULATION MONITORING CENSUS/ROSTER • 07-08-2019 PAGE 001 GENERALIZED RETRIEVAL • 14:23:05 FUNCTION: R-P SELECTION CATEGORY: ARSG NE RP•• ZERO/NBR: NO ORGANIZATION: REGN EQ NER OPTION: TYPE OF FACILITY: TOF EQ T DUP SUPR: YES FACILITY MANAGED BY: FMB EQ A COLUMNS 1: REG 2: LN 3: FN 4: ARSD 5: 6: FACL 7: 8: SEQ: 64 NP: JUDG: C SORT COL: COL SEQ: CONDITIONS (GRP 1) OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (GRP 4) DNA EQ NONE CONFIDENTIAL -0- -W- -B- -I- -A- H- -0- G TOT 44 41 3 21 21 0 2 14 30 G0002 MORE PAGES TO FOLLOW . . . EFTA00139899  SDNY 00012511 ROSTBR • 07-08-2019 NERAL 530.07 • 14:23:05 PAGE 002 OF 002 I.N FN ARSD FACL GRP. SPECIFIC.. REG 06-26-2019 BRO AT A-BOP HLD 07-03-2019 BRO AT A-PRE 07-05-2019 BRO AT A-PRE 07-08-2019 BRO AT A-HLD 07-02-2019 CAA AT A-BOP HLD 07-02-2019 CAA AT A-BOP HLD 07-02-2019 CAA AT A-BOP HLD 07-02-2019 CAA AP A-DES 06-21-2019 LOR AT A-HLD 03-21-2019 NYM AT A-HLD 03-26-2019 NYM AT A-PRE 03-26-2019 NYM AT A-PRE 03-26-2019 NYM AT A-PRE 03-29-2019 NYM AT A-PRE 04-03-2019 NYM AT A-PRE 04-11-2019 NYM AT A-PRE 04-23-2019 NYM AT A-PRE 04-23-2019 NYM AT A-PRE 04-24-2019 NYM AT A-HLD 04-24-2019 NYM AT A-HLD 04-30-2019 NYM AT A-HLD 05-06-2019 NYM AT A-PRE 05-07-2019 NYM AT A-PRE 05-09-2019 NYM AT A-PRE 05-09-2019 NYM AT A-PRE 05-09-2019 NYM AT A-PRE 05-15-2019 NYM AT A-PRE 05-15-2019 NYM AT A-PRE 05-16-2019 NYM AT A-PRE 05-20-2019 NYM AT A-PRE 05-22-2019 NYM CONFIDENTIAL AT A-PRE 05-24-2019 NYM AT A-PRE 05-29-2019 NYM AT A-HLD 06-17-2019 NYM AT A-HLD 06-22-2019 NYM AT A-PRE 06-22-2019 NYM AT A-PRE 06-26-2019 NYM AT A-HLD 06-27-2019 NYM AT A-HLD 06-28-2019 NYM AT A-PRE 07-01-2019 NYM AT A-PRE 07-02-2019 NYM AT A-PRE 07-07-2019 NYM AT A-HLD JEFFREY 07-08-2019 NYM RTF COURT 76318-054 EPSTEIN 07-02-2019 OTV AP A-DES G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00139900