LAW ENFORCEMENT SENSITIVE U.S. Department of Justice . United States Marshals Service Personal History of Defendant Taken into Federal custody by the following: BR) Street Arrest (not from a correctional/detention facility) (CO Writ Used (Must provide copy of writ) ( Custodial Arrest (from a correctional/detention facility) () Prior Federal Arrest or Safekeeper - Register #: - (C) Safekeeper Location: Last N : NOEL First Name: TOV. Middle Name: ANJANIQUE Sex: M F D Transgender Pregnant: iy RIN | Race: B-Black/Black Hispanic ~ Hair: BROWN | Eyes: BROWN Height: | Weight: | os: City of Birth: A | State/Country of Birth: A | Citizenship: USA - NATURALIZE FBI #: | State 1p: Alien #: | ssn: Resident Address/City/State/ZIP: Cell Phone: Marital Status: Single Home Phone: Agency: FBI Agency ORI: NYFBINY00 Agent Last Name: : ~ | First Nam Agent Phone #: | | Arrest Date: 11/19/2019 Location/Facility of Arrest: 290 BROADWAY FBI NY : Court Docket #: CR ; AUSA(s) Assigned: | NCIC Code Title/Code 18 USC 1001 18 USC 371 Charge Description MAKING FALSE STATEMENTS CONSPIRACY TO MAKE FALSE STATEMENTS Known Detainers/Warrants: [<j N Y - Agency: (Must provide a copy of any detainers) Long Term Medical Conditions (e.g,, heart problems, diabetes, asthma, tuberculosis, HIV, AIDS, hepatitis, ete.): N Psychiatric/Emotionally Disturbed (¢.g., mental health concerns, suicidal, ete.):_ [X] N iv Injuries/Medical Ailments/Post-Op Recovery: X}N [] Y Do the above conditions require: Medical attention? NOY Medication? BIN OY Medical clearance by a licensed physician: []N []Y Is Defendant under the influence of drugs or alcohol: [JN [[] Y Languages - English: []N rt C Limited Other Language: N Y - List: U/LES Form USM-312 Page | of 3 Rev. 11/17 SDNY_TN_00020912 EFTA00140909

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LAW ENFORCEMENT SENSITIVE Security Cautions: (F Current or former military [) Current or former LE/corrections (CD Current or former intelligence (CZ) Current or former public official ( Assault on LE/corrections C) SAM subject or candidate (CF Eligible for diplomatic immunity CD Leadership role (CD Separation needs (Describe below) ( Threat to witness (Describe below) ([] Cl (Describe below) (CD Other (Describe below) Remarks: ALIASES ALIAS Last Name ALIAS First, MI State Driver's License Date of Birth N ASSOCIATES / CO-DEFENDANTS / RELATIVES / CHILDREN / SIGNIFICANT OTHER Resident Address, City, State, ZIP Code Relationship Co-Defendant Last Name THOMAS First, MI Register # MICHAEL - Sear/Mark/Tattoo (Specify) Location Description HICLES Vehicle Year | Make State and Vehicle Style | Plate # Registration VIN LICENSES License Number License State Miscellaneous Number Type (Select from dropdown menu or type below) | Remarks (cg., Issuing State or Country, ete.) Occupation: BOP CORRECTIONS OFFICER | Company/Employer Name: FEDERAL BOP Employment Address: 150 PARK ROW NEW YORK NY Phone: Start Date: End Date: Point of Contact: FINANCIAL Bank Name MILITARY Discharge Date Discharge Type | Military Occupation | Remarks REMARKS Additional Information/Remarks/Continuation: U/LES Form USM-312 Page 2 of 3 Rev. 11/17 SDNY_TN_00020913 EFTA00140910

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LAW ENFORCEMENT SENSITIVE Defendant Risks: *Requires remarks below Sex Offender: (C Escapee (D Planned Murder (Arrest (C Conviction (D Organized Crime* (CD Protected Witness C Registered (C) Registration Violation (1) International Terrorist (CD Domestic Terrorist (2 Gang Member* () Significant Criminal History BX) Multiple Defendants (CD Death Penalty Case Criminal History (Select from dropdown menu or type offense a Arrest (#) Conviction (#) [-] NONE Remarks (e.g., name of gang or criminal organization, etc.): (0 Money Launderer [[) Kingpin 1D Violent Offender Internet Source Remarks (e.g., email address, website address, username, etc.) NOTICE TO ARRESTING AGENTS: As a courtesy, the USMS may temporarily hold an arrestee received by non-USMS personnel in the cellblock until the arresting agent(s) make arrangements for the prisoner's initial appearance before a United States Magistrate. A prisoner remains the responsibility of the arresting agency until remanded to the custody of the USMS by the courts. When a courtesy hold is allowed by the USMS to be housed in a USMS cellblock, a minimum of one agent from the arresting agency must be available to respond to the cellblock in order to address any issues with their prisoner (e.g., medical, disciplinary). If the arresting agency refuses to comply with USMS procedures, the courtesy hold may be refused. Meals are not provided by the USMS, and remain the responsibility of the arresting agent(s). ARRESTEE PROCESSING CHECKLIST ARRESTEE PROCESSING CHECKLIST For Arresting Officer Only For USMS Personnel Only (_) USM-312 (Personal History of Defendant) (_] Confirm all arresting agent documentation is completed and : - , ™ . inserted into prisoner's fil ) Medical clearance (from licensed physician), if necessary a ([] USM-312 (Personal History of Defendant) - reviewed, signed and dated by intake DUSM/DEO oO USM-552 (Prisoner Medical Records Release Form) - C) Copy of Detainer(s), if issued completed, signed and dated by intake DUSM/DEO (J Copy of Arrest Warrant, if issued oO Copy of Complaint, Information, or Indictment, if completed (LD Copy of Writ, if applicable {_] USM-18 (Federal Prisoner Property Receipt) - completed, () Correctional facility discharge papers, if applicable signed and dated by intake DUSM/DEO CJ Correctional facility prisoner receipt, if applicable {(_] USM-40/41 (Prisoner Remand) - inserted into prisoner's file () Correctional facility medical summary, if applicable [() USM-130 (Prisoner Custody Alert Notice), if applicable - inserted into prisoner's file Prepared By - Name: Agency: FBI/NYPD ([) FD-249 (Fingerprint Card) - printed and inserted into prisoner's file 2 : 2 Sen enone Date: }eaeol? () Prisoner Photograph (from Booking Package) - printed and inserted into prisoner's file Reviewed By: Badge #: Date: U/LES Form USM-312 Page 3 of 3 Rev, 11/17 SDNY_TN_00020914 EFTA00140911

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U.S. Department of Justice FEDERAL PRISONER'S PROPERTY RECEIPT United States Marshals Service (Instructions on Reverse) ITEMS RECEIVED: NO PROPERTY// NO PROPERTY// NO PROPERTY NO PROPERTY// NO PROPERTY// NO PROPERTY NO PROPERTY// NO PROPERTY// NO PROPERTY NO PROPERTY // NO PROPERTY// NO PROPERTY NO PROPERTY // NO PROPERTY// NO PROPERTY NO PROPERTY// NO PROPERTY// NO PROPERTY NO PROPERTY// NO PROPERTY// NO PROPERTY NO PROPERTY// NO PROPERTY// NO PROPERTY NO PROPERTY// NO PROPERTY// NO PROPERTY NO PROPERTY// NO PROPERTY// NO PROPERTY CELLBLOCK INMATE NAME: TOVA NOEL 11/19/2019 MDC BROOKLYN INMATE SIGNATURE: Original (White) - To Committing Officer Duplicate (Yellow) - To Jailer Triplicate (Blue) - To Prisoner FORM USM-18 i - (Rev 4/85) Quadruplicate (White) - Extra Automated OL SDNY_TN_00020915 EFTA00140912

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INSTRUCTIONS 1. This Federal Prisoner's Property Receipt (Form USM-18) should be prepared in quadruplicate. Copies should be distributed as directed on the last line of each copy Original (White) - To Committing Officer Duplicate (Yellow) - To Jailer Triplicate (Blue) - To Prisoner Quadruplicate (White) - Extra 2. When a Federal prisoner is placed in a non-federal institution by a U.S, marshal, a deputy marshal, or other employee of the marshal, all spaces above the double lines should be filled in and the receiving officer should sign in the space provided, a-, evidence of the receipt of the prisoner's ro ert Co i should then be distributed as set forth above. 3. When a prisoner is released. the last two boxes on the jailer's copy will be filled in as evidence of the jailer's return of the property. 4. If, while in jail, the prisoner is allowed to spend or otherwise dispose of any money or other property listed, that fact should be noted on the jailer’s copy over the prisoner's signature. 5. Ifa prisoner is to be released to someone other than the committing officer, the original of the receipt should be attached to the commitment. removal, or other papers, for delivery to the marshal to whom the prisoner will be released. SDNY_TN_00020916 EFTA00140913

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United States Marshals Service (USMS) PRISONER MEDICAL RECORDS RELEASE FORM SS SE INSTRUCTIONS: Section I is to be completed by the USMS Intake Officer. Sections II & III are to be completed by the prisoner. Section II may be completed by the USMS Intake Officer if the prisoner is unable or unwilling, but Section III must be signed by the prisoner. If prisoner refuses to sign, note that in the signature block. All refusals should be immediately reported to the Office of Interagency Medical Services, Prisoner Services Division. The completed Form USM-552 is to be retained in the prisoner's files. Section I - USMS Prisoner Information 1, Prisoner Name (Last, First, MI) Noel, Towa __| 3. District Name 4. District # SDNY 2. USMS Prisoner ] 5. Custody Date (Mo/Day/Yr) uy} 19) 2019 Section II - Prisoner Personal Data And Medical Information 6. Date of Birth (Mg/Day/Yr 8, Medical Insurance Information A) Insurance Company Name B) Policy Number C) Medicare /Medicaid Coverage? | CO Yes Oo No 9. Name of Your Physician 10. Phone Number ( ) Section ITI - Medical Consent And Records Release | certify that the information I have provided above is true to the best of my knowledge. | hereby authorize the United States Marshals Service to request, review, and have access to all medical records of care provided to me during the time that I am in the custody of that agency, and to all other medical records deemed necessary for the purposes of providing me with appropriate medical care, adjudicating medical bills for health care services provided to me while in the custody of the United States Marshals Service, and for infectious disease clearances. Signature of Prisoner Date Signature of USMS Intake Officer Date = . - a Original--Prisoner File Copy to District File Form USM-552 Copy Upon Transfer Est. 6/98 SDNY_TN_00020917 EFTA00140914

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Repository Inquiry To: greenes3 For: Stephen Greene Case No:90a-ny-3151227 NYSID Number - 11672345L - CRI New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Tel:1-800-262-DCJS Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services Identification Summa ® Attention - Important Information * * See Additional Information at the bottom of this response for more banners pertaining to the criminal history ® Identification t Information Name: TOVA A NOEL TOVA ANJANIQUE NOEL TOVA ANJANIQUE TOVAA NOELCHRISTIAN NOELCHRISTIAN TOVA NOEL CHRISTIAN Date of Birth: Civil Image _ Place of Birth : Date January 13, 2015 |g And Barbuda Sex: Race: Ethnicity: Skin Tone: Female Black Unknown Medium/Medium Brown Eye Color: Hair Color: Height: Weight: Brown Brown Hi i SSN: NYSID#: FBI#: NCIC Classification#: SDNY_TN_00020918 EFTA00140915

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ILI Status: Status in other states unknown US Citizen: Unknown ®@ NYS Criminal History Information ® There is no Criminal History Information associated with this history. ® Other History Related Information There is no Other History Related Information associated with this history. ® Job/License Information t Civil Information Type of Application: Police Department Employee Name: TOVA A NOEL Date of Birth: FY Ethnicity: Unknown SSN: a: Address: ee Agency ID: |g Date of Application: April 05, 2016 Application Agency: NY CPD Applicant Investigation Unit Application Number: |g Type of Application: — Correction Officer Name: TOVA ANJANIQUE NOEL Date of Birth: FY Country of Citizenship: USA Ethnicity: Not Hispanic Agency ID: | Date of Application: — January 13, 2015 Application Agency: NYS DOCCS Employee Investigation Unit Application Number: ll Type of Application: Special Officer Name: TOVA A NOELCHRISTIAN Date of Birth: | SSN: 3 Address: Agency ID: SDNY_TN_00020919 EFTA00140916

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Date of Application: August 19, 2014 Application Number: Sr Type of Application: Local Service Applicant Name: TOVA NOEL CHRISTIAN Date of Birth: | SSN: mz Agency ID: i Date of Application: November 16, 2011 Application Agency: NYS Justice Center - OPWDD - CBC Unit Application Number: ® Wanted Information There is no NYS Wanted Information associated with this history. ® Missing Person Information t There is no NYS Missing Information associated with this history. ® Additional Information & Caution: Identification not based on fingerprint comparison. This record was produced as the result of an inquiry. According to our files, this individual does not appear to have History in III. However this does not preclude the possibility that the FBI does have a record. If you desire this information, please submit a request directly to the FBI. WARNING: Release of any of the information presented in this computerized Case History to unauthorized individuals or agencies is prohibited by federal law TITLE 42 USC 3789g(b). This report is to be used for this one specific purpose as described in the Use and Dissemination Agreement your agency has on file with DCJS. Destroy after use and request an updated rap sheet for subsequent needs. All information presented herein is as complete as the data furnished to DCJS. Message Detail Additional Inquiry Response ORI: NYFBINY00 Federal Bureau of Investigation - New York NYSID: 11672345L New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Tel:1-800-262-DCJS Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services SDNY_TN_00020920 EFTA00140917

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® Federal NCIC # WARNING: | The following information is provided in response to your request for a search of the NCIC - Protection Order File based on: Name: NOEL, TOVA Sex: Female Race: Black Date of Birth: Social Security number: SDNY_TN_00020921 EFTA00140918

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EFTA0014

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Message Detail Additional Inquiry Response New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St Albany, New York 12210. Tel:1-800-262-DCJS Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services ® Federal NCIC 8 SDNY_TN_00020923 EFTA00140920

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The following information is provided in response to your request for a search of the NCIC - Person Files based on: Name: Sex: Race: Date of Birth: Social Security number: NYFBINYOO NO NCIC WANT SOC NO NCIC WANT NAM/NOEL,TOVA A DOB/§J RAC/B SEX/F NOEL, TOVA Female Black ***MESSAGE KEY QWA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. SDNY_TN_00020924 EFTA00140921