Document Mentions (5 shared documents)

EFTA00108552

2 mentions1 same-page

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A SHOWERS SIDDIQUI SIMON SISNERO-GIL SMALLS SMART SMITH SMITH SMITH SOBERS SOSA SOSA-DIAZ SOSA-ORTIZ SOTO SOUTHWELL SPINELLI SPRULL STAFFORD STEVEN STUART SUCRE SUMPTER SUVERIN TABAR TABOADA TARTAGLIONE TAVARES TAVARES-BRITO TAVAREZ-MOTA TAVERAS TAYLOR TAYLOR TAYLOR TEJADA

19 A-PRE KO2N K02-116U 86933-054 GEORGE WILLIAM 06-05-2019 A-HLD K08S K08-0160 86325-054 GIL CESAR 11-14-2018 A-HLD GO1N GO1-705U 86292-054 GIL-CABRAL JUAN 11-08-2018 A-PRE El2S E12-5960 81342-053 GOBA YOUSEF 06-24-2019 A-DES E098 E09-5670 79460-054 GODBOLD RONALD 01-03-2019 A-DES E03N E0

EFTA00109843

2 mentions1 same-page

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D B01A 801-207U 86961-054 SPINELLI DOREEN 06-17-2019 A-HLD Z03A Z03-114UAD 69065-054 SPRULL MATTHEW 03-06-2019 A-PRE E06N E06-545L 86796-054 STAFFORD SIRRON 04-10-2019 A-PRE K125 K12-063L 86616-054 STEVEN WILLIAM 03-05-2019 A-HLD IO1N I01-908U 91161-053 STUART JOSHUA 05-06-2019 A-PRE K08

19 A-PRE KO2N K02-1160 86933-054 GEORGE WILLIAM 06-05-2019 A-HLD K085 K08-0160 86325-054 GIL CESAR 11-14-2018 A-HLD GO1N G01-7060 86292-054 GIL-CABRAL JUAN 11-08-2018 A-PRE E125 E12-5960 81342-053 GOBA YOUSEF 06-24-2019 A-DES E095 E09-5670 79460-054 GODBOLD RONALD 01-03-2019 A-DES E03N E0

EFTA00109599

2 mentions1 same-page

Page ?Same page

D BO1A 801-2070 86961-054 SPINELLI DOREEN 06-17-2019 A-HLD ZO3A Z03-1140AD 69065-054 SPRULL MATTHEW 03-06-2019 A-PRE E06N E06-545L 86796-054 STAFFORD SIRRON 04-10-2019 A-PRE Kl2S K12-063L 86616-054 STEVEN WILLIAM 03-05-2019 A-HLD I06N I06-948L 91161-053 STUART JOSHUA 05-06-2019 A-PRE KOS

. . EFTA00109604 NYMIE 530*07 * ROSTER PAGE 007 * 08-05-2019 08:42:36 GRP. SPECIFIC. REG LN FN2 FN ARSD ARS GO1N G01-706U 86292-054 GIL-CABRAL JUAN 07-29-2019 A-PRE E12S E12-596U 81342-053 GOBA YOUSEF 06-24-2019 A-DES E095 E09-567U 79460-054 GODBOLD RONALD 01-03-2019 A-DES 203N E0

Mutual Connections (253)

Entities connected to both Stanford University and GIL-CABRAL

Jeffrey Epstein