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Document Mentions (4 shared documents)
2 mentions1 same-page
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/2/XPgrpwise/5D403854NYMDOMINY... 8/14/2019 EFTA00120054 Page 2 of 3 Lorenzo Barraza Mandeep Singh Manuel Echandi Mark Yonnone Marquee Rice Michael Cannata Michael Vitale Michele Charles Miguel Monge Monique Faure Norman Reid NYM/Duty Officer- NYM/Food Svcs— Olga Flores Pietro Tawadrous Robert Be
rquee Rice Michael Cannata Michael Vitale Michele Charles Miguel Monge Monique Faure Norman Reid NYM/Duty Officer- NYM/Food Svcs— Olga Flores Pietro Tawadrous Robert Beaudouin Roberto Maisonet Rocco Lupo Ronald West Rosa Proto Samantha DiMisa Shirley V. Skipper-Scott Stanley Jean Stephanie Scannell
2 mentions1 same-page
Page ?Same page
; Julie Small; Jolk Avena; Jascph Cast; Jermaine Darden; Kari Schksskger: Kimberly Shivers; Lore= Barran; Lamine N'Diaye; Lee Plourde; Lesko Square; Michael Cannata; Manuel Echandi; Monique Faure; Michele Charles; Miguel Maine; Marquca Rice; Mandeep Singh; Michael Viale; Mark Yonnone; Norman Reid; Olp Flores; P
a; Manuel Echandi; Monique Faure; Michele Charles; Miguel Maine; Marquca Rice; Mandeep Singh; Michael Viale; Mark Yonnone; Norman Reid; Olp Flores; Pietro Tawadrous; Robert Beaudouit Rocco Lupo; Roberto Mahonet Rosa Prow Ronald West: Steven Chanters; Stephen A. Espinet Stanley Jean; Steve Mutt Stephanie Scannell
2 mentions1 same-page
Page ?Same page
lie Small; Joke /Myna; Jascph Columba; Jermaine Darden; Kari Schkssiger; Kimberly Shivers; Lore= Barran; Laraine N'Diaye; Lee Plourde; Lesko Square; Michael Cannata; Manuel lichandi; Monique Faire; Michele Charles; Miguel Monge; Marquea Rice; Mandcep Singh; Michael Viale; Mark Yormone; Norman Reid: Olp Mores; P
a; Manuel lichandi; Monique Faire; Michele Charles; Miguel Monge; Marquea Rice; Mandcep Singh; Michael Viale; Mark Yormone; Norman Reid: Olp Mores; Pietro Tawadrous; Robert Beaudoui; Rocco Lupo; Roberto Makonet: Rosa Prom- Ronald West: Steven Chanters; Stephen A. Espinet; Stanley Jean; Steve Mutt Stephan': Scann
Sponsored
2 mentions1 same-page
Page ?Same page
ie Small; Joke Avena; Joseph Columbo; Jermaine Darden; Kari Schkssiager; Kimberly Shivers; Lore= Barran; Laraine N'Diaye; Lee Plourde; Lesko Square; Michael Cannata; Manuel Echandi; Monique Faire; Michele Charles; Miguel Maine; Marquca Rice; Mandcep Singh; Michael Viale; Mark Mimetic; Norman Reid; Olp Flores; P
a; Manuel Echandi; Monique Faire; Michele Charles; Miguel Maine; Marquca Rice; Mandcep Singh; Michael Viale; Mark Mimetic; Norman Reid; Olp Flores; Pietro Tawadrous; Robert Beaudouic Rocco Lupo; Roberto Makonet; Rosa Prato- Ronald West: Steven Chanters; Stephen A. Espinet; Stanley Jean; Steve Mutt Stephan': Scan
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Mutual Connections (64)
Entities connected to both Michael Cannata and Pietro Tawadrous
Condoleezza Rice
PERSON13 w/ Michael·4 w/ Pietro
Jeffrey Epstein
PERSON12 w/ Michael·4 w/ Pietro
Prince Charles
PERSON11 w/ Michael·4 w/ Pietro
SJ
Stanley Jean
PERSON11 w/ Michael·3 w/ Pietro
LB
Leon Black
PERSON9 w/ Michael·4 w/ Pietro
JH
John Hodge
PERSON9 w/ Michael·4 w/ Pietro
Stephen Hawking
PERSON9 w/ Michael·4 w/ Pietro
Harry Reid
PERSON9 w/ Michael·4 w/ Pietro
JD
Jermaine Darden
PERSON7 w/ Michael·4 w/ Pietro
JD
Jabraddrick Durant
PERSON7 w/ Michael·4 w/ Pietro
KS
Kimberly Shivers
PERSON7 w/ Michael·4 w/ Pietro
CO
Chidubem Okafor
PERSON6 w/ Michael·4 w/ Pietro
AB
Alicia Black
PERSON6 w/ Michael·4 w/ Pietro
BE
Brett Eklund
PERSON6 w/ Michael·4 w/ Pietro
Bill Richardson
PERSON6 w/ Michael·4 w/ Pietro
MC
Michele Charles
PERSON6 w/ Michael·4 w/ Pietro
Park Row
LOCATION7 w/ Michael·3 w/ Pietro
DR
Dennis Reyes
PERSON6 w/ Michael·4 w/ Pietro
CS
Chad Schuppel
PERSON6 w/ Michael·4 w/ Pietro
Department of Justice
ORGANIZATION6 w/ Michael·3 w/ Pietro