Document Mentions (5 shared documents)

EFTA00001728

10 mentions1 same-page

Page EFTA00001728Same page

Ashielle IHtieruie Boniface I audat (-hark. Dick Cristobal Ilertera Cuthbert Titre Dale Mark Danny Etienne Danny Boodram David Alves Dupson Donissaint Fabian John Felito Joseph Gael Leathern Garth Eugene Gem A. Titre Gusneme Dalce Hillan Bedminst

Page: EFTA00001728 →

itre Dale Mark Danny Etienne Danny Boodram David Alves Dupson Donissaint Fabian John Felito Joseph Gael Leathern Garth Eugene Gem A. Titre Gusneme Dalce Hillan Bedminster James Cesar Justina De La Cruz Keshaun Williams Kevin Alexander Leida Hernandez Luckner Legner Maurice Bedminster Miosotis

Page: EFTA00001728 →

EFTA00611714

2 mentions1 same-page

Page ?Same page

65,000.00 18 Augustus Henry (Pokey) 3/14/13 20/Hour 41,600.00 41,600.00 19 William B. Hague (Boscoe) 5/6/13 250/Day 65,000.00 65,000.00 20 Danny Etienne 9/23/13 150/Day 39,000.00 39,000.00 21 Anna 3000 per month LSJE books 36,000.00 Total LSJE Employees & Contractors _ 8_67,160.75 EFTA0061171

hbert Titre (Paul - Smiley) 5/3/99 5/3/14 35,835.02 3,225.15 39,060.17 3 Gerry Francis Titre 8/27/01 8/27/14 33,155.20 2,983.97 36,139.17 4 Gusneme Dalce 7/13/09 7113/14 33,155.20 2,983.97 36,139.17 5 Hllian J. Bedminister (TJ) 3/28/11 3/28/14 33,155.20 2,983.97 36,139.17 6 Peter St. Omer 8/

EFTA01309489

2 mentions1 same-page

Page ?Same page

ian Bates + 1 Helper 7am to 3pm Charlie Dick • Cristobal Herrera (Gumbow) Cuthbert Titre(Smiley) Dale Mark (Righteous) Danny Boodram Danny Etienne David Alves •-• Dupson Donissaint Fabian John • Felito Joseph ( Buck) Gael Leatham (G) Garth Eugene v Gerry Titre CONFIDENTIAL SDNY_

ian John • Felito Joseph ( Buck) Gael Leatham (G) Garth Eugene v Gerry Titre CONFIDENTIAL SDNY_GM_00332812 EFTA_00205538 EFTA01309512 Gusneme Dalce ( Dalce) Hilian Bedminster ( IJ) d James Cesar Keshaun Williams Kevin Alexander Liston 8 10 4 d Luckner Legner Maurice Bedminster

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EFTA01735340

2 mentions1 same-page

Page ?Same page

019 al 7:16 AM EFTA_R1_00017430 EFTA01735340 Cristobal Herrera (Gumbow) Cuthbert Titre (Smiley) Dale Mark (Righteous) Danny Boodram Danny Etienne David Alves Dupson Donissaint Fabian John Felito Joseph (Buck) Gael Lathrum (G) Garth Eugene Gerry Titre Gusneme Dalce Hil

ram Danny Etienne David Alves Dupson Donissaint Fabian John Felito Joseph (Buck) Gael Lathrum (G) Garth Eugene Gerry Titre Gusneme Dalce Hillian Bedminster (TJ) James Caesar Keshaun Williams Kevin Alexander Liston Thomas Luckner Legner Maurice Bedminster Miosoti

EFTA01735421

2 mentions1 same-page

Page ?Same page

Brian Bates +1 Helper 7am to 3pm Charlie Dick Cristobal Herrera (Gumbow) v Cuthbert Titre(Smiley) v Dale Mark (Righteous) Danny Boodram Danny Etienne David Alves • Dupson Donissaint Fabian John Felito Joseph ( Buck) Gael Leatham (G) Garth Eugene Gerry Titre 'Ma Completed: Jul 8. 2019 a

19 at 6:57 AM Completed: Jul& 2019 at 657 AM Completed: Jul 8. 2019 a16:59 AM Completed: Jul 8.2019 at 6:59 AM EFTA_R1_00018806 EFTA01735421 Gusneme Dalce ( Dalce) Hilian Bedminster ( TJ) James Cesar Keshaun Williams Kevin Alexander Liston 8 to 4 Luckner Legner Maurice Bedminster

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