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efta-efta00139897DOJ Data Set 9Other

wasitaii•

wasitaii• NERAL 530*07 * PAGE 001 FUNCTION: R-P ZERO/NBR: NO OPTION: DUP SUPR: YES COLUMNS 1: REG 2: CONDITIONS (GRP 1) DNA EQ NONE POPULATION MONITORING CENSUS/ROSTER • 07-08-2019 GENERALIZED RETRIEVAL • 14:23:05 SELECTION CATEGORY: ARSG NE RP** ORGANIZATION: REGN EQ NER TYPE OF FACILITY: TOF EQ T FACILITY MANAGED BY: FMB EQ A LN 3: FN 4: ARSD 5: 6: FACL 7: 8: SEQ: 64 NP: JUDG: C SORT COL: COL SEQ: OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (GRP 4) I -0- -T- -M- -F- G TOT 44 41 3 00002 MORE PAGES TO FOLLOW . . . -W- -0- 21 21 0 2 14 30 SDNY_00012508 CONFIDENTIAL EFTA00139897 NERAL 530.07 * POSTER PAGE 002 OF 002 GRP. SPECIFIC. REG LN ARSD 07-08-2019 14:23:05 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

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00139897
Pages
4
Persons
0
Integrity

Summary

wasitaii• NERAL 530*07 * PAGE 001 FUNCTION: R-P ZERO/NBR: NO OPTION: DUP SUPR: YES COLUMNS 1: REG 2: CONDITIONS (GRP 1) DNA EQ NONE POPULATION MONITORING CENSUS/ROSTER • 07-08-2019 GENERALIZED RETRIEVAL • 14:23:05 SELECTION CATEGORY: ARSG NE RP** ORGANIZATION: REGN EQ NER TYPE OF FACILITY: TOF EQ T FACILITY MANAGED BY: FMB EQ A LN 3: FN 4: ARSD 5: 6: FACL 7: 8: SEQ: 64 NP: JUDG: C SORT COL: COL SEQ: OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (GRP 4) I -0- -T- -M- -F- G TOT 44 41 3 00002 MORE PAGES TO FOLLOW . . . -W- -0- 21 21 0 2 14 30 SDNY_00012508 CONFIDENTIAL EFTA00139897 NERAL 530.07 * POSTER PAGE 002 OF 002 GRP. SPECIFIC. REG LN ARSD 07-08-2019 14:23:05 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

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

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