Document Mentions (3 shared documents)

EFTA00709105

2 mentions1 same-page

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ider 8/16/2010 Construction 18.00 10/25/2010 20.70 45,747 4,088 49,835 30 Guy Vicars 8/16/2010 Construction 11.00 24,310 2,448 26,758 31 Hernando Cuellar 9/29/2008 Construction 20.70 45,747 4,088 49,835 32 Huxley Casimir 11/18/2008 Construction 10.80 23,868 2,414 26,282 33 Irvin Ocasio Flor

- 1,068 9,750 Total 93,408 150,355 151,153 153,642 168,575 141,750 133,922 use of car / cell phone and home phone OLD FORMAT: 60k paid by NES & 60k by Epstein Interests NEW FORMAT: entire salary paid by DKI PLLC OLD FORMAT: Work Schedule Tuesday - Thursday plus Friday's from home NEW FORMAT: W

EFTA00622252

2 mentions1 same-page

Page ?Same page

Cruz 24 Francis James 25 Georges Paul (Tifire) 26 Gerry Francis Titre 27 Giseme Dalce 28 Givon J. St. Omer 29 Gregory Snider 30 Guy Vicars 31 Hernando Cuellar 32 Huxley Casimir 33 Irvin Ocasio Flores (Alberto) 34 Jn Bernard Ville Guerre 35 John Werntz 6/18/2008 12/8/2009 3/1/2010 8/23/2010 5/21/200

1,068 9,750 Total 93,408 150,355 151,153 153,642 I 168,575 141,750 133,922 use of car / cell phone and home phone OLD FORMAT: 60k paid by NES & 60k by Epstein Interests NEW FORMAT: entire salary paid by DKI PLLC 1 --t rOLD FORMAT: Work Schedule Tuesday - Thursday plus Friday's from home .. _

EFTA02397369

2 mentions1 same-page

Page ?Same page

Mutual Connections (130)

Entities connected to both Hernando Cuellar and NES & 60k

Benford B. Lewis