NERAL $32*01 * DAILY LOG . 07-18-2019 PAGE 001 ad * 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 ---EFPECTIVE--- -- ENTRY--- DATE REG NO NAME FROM TO DATE TIME TID TIME L HOSP USM 07-06-2019 0039 76254-054 86159-054 70786-050 57297-083 65759-050 76218-054 79251-054 77202-112 76318-054 86290-054 76287-054 86202-054 24988-014 11867-087 86913-054 86999-054 76203-054 86210-054 74801-054 86137-054 76177-054 B-0 76319-054 76050-054 87006-054 63454-054 76298-054 76254-054 87007-054 87002-054 Go002 CONFIDENTIAL BURNETT ti AMS BENJAMIN BIGNON BROWN BUCHANAN CABRERA CHERRY DELACRUZ DELGADO EPSTEIN GARCIA HERNANDEZ KIM MAHMOOD MARSHALL MENDOZA ORTIZ PENA QUIROGA REID RICHARDSON RIVERA ROBERSON ZAMORA ANGHEL ATKINS BARCLIFF BURNETT GREEN HUDSON RELEASE A-PRE ADM CHANGE A-PRE RELEASE RELEASE RELEASE L HOSP USM RELEASE A-HLD A-PRE COURT A-HLD RELEASE A-PRE ADM CHANGE A-HLD A-DES LOCAL HOSP RELEASE A-HLD A-PRE PRE REMOVE A-HLD A-HLD A-HLD RELEASE MORE PAGES TO FOLLOW . A-PRE ADM CHANGE A-DES FT REL A-DES A-DES A-DES A-PRE A-DES HLD REMOVE COURT A-PRE HLD REMOVE A-HLD ADM CHANGE A-HLD HLD REMOVE LOCAL HOSP A-DES A-DES HLD REMOVE A-PRE HLD REMOVE A-PRE HLD REMOVE HLD REMOVE HLD REMOVE A-PRE HLD REMOVE A-PRE BAIL/BOND COURT A-HLD PRE REMOVE A-PRE A-PRE 0039 07-07-2019 07-08-2015 07-08-2019 07-08-2019 07-08-2019 07-08-2019 07-08-2019 07-08-2019 07-08-2019 07-08-2019 07-08-2019 07-08-2019 07-08-2019 07-08-2019 07-08-2019 07-08-2019 07-08-2019 07-08-2019 07-08-2019 07-08-2019 07-08-2019 07-08-2019 07-08-2019 07-08-2019 07-08-2019 07-08-2019 07-08-2019 07-08-2019 07 =0852029 07-08-2019 07-08-2019 07-08-2019 07-08-2019 07-09-2019 07-09-2019 07-09-2019 07-09-2019 07-09-2019 07-09-2019 07-09-2019 NYMGZ NYMGZ NYMGZ NYMGZ SDNY_00010344 EFTA00139487

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NERAL 532*01 * PAGE 002 LOG START DATE: LOG END DATE..: DATE 07-09 07-09 07-09 07-09 07-09 07-09 07-10 07-10 07-10 07-10 07-10 07-10 07-10 07-10 07-10 07-10 07-10 07-10 07-10 07-10 07-11 07-11 07-11 07-11 07-11 07-11 G0002 REG NO 87003-054 67709-053 91752-053 79752-054 34636-068 87008-054 67687-050 85467-054 91452-053 85796-054 76261-054 86781-054 86249-054 66497-054 61643-054 87009-054 82219-083 14103-052 77260-054 85310-054 53264-0069 76298-0054 72166-054 76320-054 87014-054 99563-555 76315-0584 MORE PAGES TO FOLLOW . CONFIDENTIAL DAILY LOG * 07-18-2019 * 07:56:08 PRT SELECTION CATEGORY: ARS EQ ALL FACL..: NYM 07-06-2019 NEXT/ PRIOR: ACT/FUT/HIS: A FORMAT: T 07-18-2019 ALL FACILS?: N ---EFFECTIVE--- --ENTRY--- NAME FROM TO DATE TIME TID TIME KENYATTA A-PRE 07-09-2019 1835 NYMGZ 1836 MCCOLLUM A-DES FURL TRANS 07-09-2019 1050 NYMCM 1051 RAL A-PRE 07-09-2019 1754 NYMGZ 1755 RIVERO A-PRE L HOSP USM 07-09-2019 1142 NYMCM 1143 L HOSP USM A-PRE 07-09-2019 1336 NYMHH 1336 TRAN A-DES FT REL 07-09-2019 0926 NYMCM 0931 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 CARABUS RELEASE A-HLD 07-10-2019 0331 NYMAM 0331 CHAN BAYARDO RELEASE A-PRE 07-10-2019 1820 NYMGZ 1820 FRANCISCO A-PRE ADM CHANGE 07-10-2019 1143 NYMCM 1143 ADM CHANGE A-HLD 07-10-2019 1142 NYMCM 1143 GUZMAN-CASTILL A-PRE PRE REMOVE 07-10-2019 0805 NYMCM 0806 PRE REMOVE A-PRE 07-10-2019 1751 NYMGZ 1751 MAKSIMOVIC A-PRE L HOSP USM 07-10-2019 0928 NYMCM 0929 L HOSP USM A-PRE 07-10-2019 1115 NYMCM 1115 MARTINEZ A-PRE PRE REMOVE 07-10-2019 0847 NYMCM 0847 PENA VILLANEVA A-HLD ADM CHANGE 07-10-2019 1133 NYMCM 1134 ADM CHANGE A-HLD 07-10-2019 1134 NYMCM 1134 PERALTA-MEDRAN A-PRE . ADM CHANGE 07-10-2019 1135 NYMCM 1135 ‘ ADM CHANGE A-HLD 07-10-2019 1134 NYMCM 1135 REYES-VAZQUEZ RELEASE 07 A-PRE 07-10-2019 1756 NYMGZ 1756 SAAB A-PRE 07-10-2019 1425 NYMGZ 1425 ‘SIDERS A-PRE TIME SERVE 07-10-2019 1749 NYMGZ 1749 TORRES A-PRE ADM CHANGE 07-10-2019 1129 NYMCM 1129 ADM CHANGE A-HLD 07-10-2019 1128 NYMCM 1130 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 WILLIAMS 3621E CMPL A-PRE 07-10-2019 1753 NYMGZ 1753 ALOMAR-SANTOS A-PRE ADM CHANGE 07-11-2019 1105 NYMCM 1106 ADM CHANGE A-HLD 07-11-2019 1106 NYMCM 1106 BARCLIFF A-HLD HLD REMOVE 07-11-2019 1045 NYMGZ 1046 BRYANT A-DES FT REL 07-11-2019 0904 NYMGZ 0904 GALVEZ-CHIMBO A-PRE 07-11-2019 1950 NYMD4 1951 HARGROVE A-HLD 07-11-2019 1846 NYMD4 1847 HENDERSON A-STDY ADM CHANGE 07-11-2019 1411 JIMENEZ-CASTIL A-PRE 07-11-2019 A-HLD 4 MAQUILON A-HLD HLD REMOVE 07-11-2019 0827 NYMCM 0827 SDNY_00010345 EFTA00139488

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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 ADM CHANGE 07-12-2019 0954 NYMCM 0954 K-H .) v *, 0 ee, 14728-055 HEMINGWAY FURL SOC 07-12-2019 0257 NYMA8 0259 O77 KITS ISF WENEZ-CH PR SRD 6 019-6923-BIYMD4 09 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 -PRE 07-12- 07-13 14728-055 HEMINGWAY FURL soc yy 0124 NYMD4 0128 >) = = = N BAIL/BOND 07-15-2019 2003 NYMGZ 2003 07-15-2019 1742 NYMGZ 1743 ADM CHANGE 07-15-2019 1858 NYMGZ 1859 07-15-2019 1859 NYMGZ 1859 07-15 76304-054 BUSANET 07-15 86052-054 CAPELLAN A-PRE RELEASE A-PRE A-PRE ADM CHANGE A-DES Go002 MORE PAGES TO FOLLOW . ae Aiscutinnwe ) Ge 4 cvde et CONFIDENTIAL SDNY_00010346 EFTA00139489