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Page EFTA00001728Same page
face 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 Bedminster James Cesar Justina De La Cruz Keshaun Williams Kevin Alexander Lei
Page: EFTA00001728 →face 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 Bedminster James Cesar Justina De La Cruz Keshaun Williams Kevin Alexander Lei
Page: EFTA00001728 →face 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 Bedminster James Cesar Justina De La Cruz Keshaun Williams Kevin Alexander Lei
Page: EFTA00001728 →face 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 Bedminster James Cesar Justina De La Cruz Keshaun Williams Kevin Alexander Lei
Page: EFTA00001728 →face 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 Bedminster James Cesar Justina De La Cruz Keshaun Williams Kevin Alexander Lei
Page: EFTA00001728 →ckner Legner Maurice Bedminster Miosotis C. Mane Nicholas Victorin Onel Pierresaint Oriole Joseph 1• Patrick Cena Philemon Alcine Peter Elie Peter St. Omer Randy T. Amparo del R' Ronald Joseph Sheridan E. Elizee Sylvester Gaillard Pierre Jules Brian Bales Mandgernent Office: Phone Number Depart
Page: EFTA00001728 →ckner Legner Maurice Bedminster Miosotis C. Mane Nicholas Victorin Onel Pierresaint Oriole Joseph 1• Patrick Cena Philemon Alcine Peter Elie Peter St. Omer Randy T. Amparo del R' Ronald Joseph Sheridan E. Elizee Sylvester Gaillard Pierre Jules Brian Bales Mandgernent Office: Phone Number Depart
Page: EFTA00001728 →ckner Legner Maurice Bedminster Miosotis C. Mane Nicholas Victorin Onel Pierresaint Oriole Joseph 1• Patrick Cena Philemon Alcine Peter Elie Peter St. Omer Randy T. Amparo del R' Ronald Joseph Sheridan E. Elizee Sylvester Gaillard Pierre Jules Brian Bales Mandgernent Office: Phone Number Depart
Page: EFTA00001728 →ckner Legner Maurice Bedminster Miosotis C. Mane Nicholas Victorin Onel Pierresaint Oriole Joseph 1• Patrick Cena Philemon Alcine Peter Elie Peter St. Omer Randy T. Amparo del R' Ronald Joseph Sheridan E. Elizee Sylvester Gaillard Pierre Jules Brian Bales Mandgernent Office: Phone Number Depart
Page: EFTA00001728 →ckner Legner Maurice Bedminster Miosotis C. Mane Nicholas Victorin Onel Pierresaint Oriole Joseph 1• Patrick Cena Philemon Alcine Peter Elie Peter St. Omer Randy T. Amparo del R' Ronald Joseph Sheridan E. Elizee Sylvester Gaillard Pierre Jules Brian Bales Mandgernent Office: Phone Number Depart
Page: EFTA00001728 →2 mentions1 same-page
Page ?Same page
8 (Mon-Sun) 40 nrs $15.00 hour 5800.00 TOTAL S1.200.00 Make all checks payable to Dimitri St Omer Thank you for your business! EFTA00805036 Felito Joseph INVOICE Invoice No.: 24 Invoice Dato: 12/21/18 DESCRIPTION AMOUNT Week 1 12/10/18 12/16/18 (Mon-Sun) 40 Ns @ $15 00 hour $600,00 Week 2. 1
pson Donissaint Gael Leathern Gerry A. Titre Gusneme Dalce I lilian Bedminster James Cesar Justina De La Cruz Onel Pierresaint Oriole Joseph Peter St. Omer Randy T. Amparo del Rio Sainfrans Dejour Sheridon E. Elizee Sat 15 Sun 16 Mon S/V 17 Tue 18 SN Wed 19 SN Thu 20 SN Fri 21 SN Sat 2
2 mentions1 same-page
Page ?Same page
niface Laudat Charles Dick Cristobal Herrera Cuthbert Titre Dale Mark Danny Etienne Danny Boodram David Alves Dupson Donissaint Fabian John Felito Joseph Gael Leatham Garth Eugene Gerry A. Titre Gusneme Dalce Hilian Bedminster James Cesar Justina De La Cruz Keshaun Williams Kevin Alexander Luck
ckner Leper Maurice Bedminster Miosotis C. Marte Nicholas Victorin Onel Pierresaint Oriole Joseph 78 Patrick Cena Philemon Alcine Peter Elie Peter St. Omer Randy T. Amparo del Rio Ronald Joseph Sheridon E. Elizee Sylvester Gaillard Pierre Jules Brian Bates Mainwenient 0 I Wreckshop Carpenter Pl
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2 mentions1 same-page
Page ?Same page
ace Laudat Charles Dick Cristobal Herrera Cuthbert Titre Dale Mark Danny Etienne Danny Boodram David Aives ' Dupson Donissaint Fabian John Felito Joseph Gael Leatham Garth Eugene Gerry A. Titre Gusneme Dalce Hilian Bedminster James Cesar Justine De La Cruz Keshaun Williams Kevin Alexander Leid
Luckner Legner Maurice Bedminster Miosotis C. Mane Nicholas Victorin Onel Pierresaint Oriole Joseph Patrick Cena Philemon Alcine Peter Elie Peter St. Omer Randy T. Amparo del Rio Ronald Joseph Sheridon E. Elizee Sylvester Gaillard Pierre Jules Brian Bates marionlimpur .S Office: Michael Gliddden
2 mentions1 same-page
Page ?Same page
niface Laudat Charles Dick Cristobal Herrera Cuthbert Titre Dale Mark Danny Etienne Danny Boodram David Alves Dupson Donissaint Fabian John Felito Joseph Gael Leatham Garth Eugene Gerry A. Titre Gusneme Dalce Hilian Bedminster James Cesar Justina De La Cruz Keshaun Williams Kevin Alexander Luck
ner Legner Maurice Bedminster Miosotis C. Marte Nicholas Victorin Onel Pierresaint Oriole Joseph t3• Patrick Cena Philemon Alcine Peter Elie Peter St. Omer Randy T. Amparo del Rio Ronald Joseph Sheridon E. Elizee Sylvester Gaillard Pierre Jules Brian Bates ,Thapnemeni & Oflice• Wreckshop Carpent
2 mentions1 same-page
Page ?Same page
niface Laudat Charles Dick Cristobal Herrera Cuthbert Titre Dale Mark Danny Etienne Danny Boodram David Alves Dupson Donissaint Fabian John Felito Joseph Gael Leatham Garth Eugene Gerry A. Titre Gusneme Dalce Hilian Bedminster James Cesar Justina De La Cruz Keshaun Williams Kevin Alexander Luck
er Lehner Maurice Bedminster Miosotis C. Marte Nicholas Victorin Onel Pierresaint Oriole Joseph T3 • Patrick Cena Philemon Alcine Peter Elie Peter St. Omer Randy T. Amparo del Rio Ronald Joseph Sheridon E. Elizee Sylvester Gaillard Pierre Jules Brian Bates N1:111:10(111) ell t.C. Phone Number D
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2 mentions1 same-page
Page ?Same page
(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 Hillian Bedminster (TJ) James Caesar Keshaun Williams Kevin Al
ul 5. 2019 at 6:54 AM Completed: Jul 5. 2019 at 6:53 AM EFTA_R1_00017431 EFTA01735341 v Nicholas Victorin • Onel Pierrsaint v Oriole Joseph Peter St. Omer Philomen Alcine Pierre Jules (Jules) v Randy Amparo Del Rio Ronald Joseph v Sheridon Elizee (Tap) v Stephen Shillingford Sylvester Gai
2 mentions1 same-page
Page ?Same page
niface Laudat Charles Dick Cristobal Herrera Cuthbert Titre Dale Mark Danny Etienne Danny Boodram David Alves Dupson Donissaint Fabian John Felito Joseph Gael Leathern Garth Eugene Gerry A. Titre Gusneme Dalce Hilien Bedminster James Cesar Justine De La Cruz Keshaun Williams Kevin Alexander Luc
Luckner Legner Maurice Bedminster Miosotis C. Matte Nicholas Victorin Onel Pierresaint Oriole Joseph Patrick Cena Philemon Alcine Peter Elie Peter St. Omer Randy T. Amparo del Rio Ronald Joseph Sheridon E. Elizee Sylvester Gaillard Pierre Jules Brian Bates Management & Office: Michael Gliddden M
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Mutual Connections (74)
Entities connected to both Felito Joseph and Peter St. Omer
NV
Nicholas Victorin
PERSON16 w/ Felito·10 w/ Peter
OP
Onel Pierresaint
PERSON15 w/ Felito·10 w/ Peter
DD
Dupson Donissaint
PERSON14 w/ Felito·11 w/ Peter
DE
Danny Etienne
PERSON14 w/ Felito·10 w/ Peter
PC
Patrick Cena
PERSON14 w/ Felito·10 w/ Peter
Jeffrey Epstein
PERSON13 w/ Felito·10 w/ Peter
SG
Sylvester Gaillard
PERSON15 w/ Felito·8 w/ Peter
RH
Reinaldo Herrera
PERSON15 w/ Felito·8 w/ Peter
DM
Dale Mark
PERSON14 w/ Felito·9 w/ Peter
BL
Boniface Laudat
PERSON14 w/ Felito·8 w/ Peter
KW
Keshaun Williams
PERSON14 w/ Felito·8 w/ Peter
GE
Garth Eugene
PERSON11 w/ Felito·9 w/ Peter
DB
Danny Boodram
PERSON10 w/ Felito·9 w/ Peter
KA
Kevin Alexander
PERSON11 w/ Felito·8 w/ Peter
JC
James Cesar
PERSON10 w/ Felito·8 w/ Peter
PJ
Pierre Jules
PERSON10 w/ Felito·8 w/ Peter
FJ
Fabian John
PERSON9 w/ Felito·8 w/ Peter
GL
Gael Leatham
PERSON11 w/ Felito·5 w/ Peter
DA
David Alves
PERSON9 w/ Felito·7 w/ Peter
PE
Peter Elie
PERSON8 w/ Felito·8 w/ Peter