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OW . . . EFTA00108565 NYMES 530*07 PAGE 015 * ROSTER • 07-24-2019 02:47:39 GAP. SPECIFIC.. REG LN FN ARSD ARS KlOS K10-045U 85927-054 ROMERO-GRANADOS JUAN 07-12-2018 A-PRE E03N E03-524L 86840-054 RONDAN CARLOS 04-23-2019 A-PRE I06N I06-943U 86025-054 ROOPWAH MOSES 08-30-2018 A-PRE IO1N I
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
2 mentions1 same-page
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A-PRE I03N I03-923U 78841-054 ROMERO RAFAEL 11-19-2018 A-HLD K09S K09-036U 76223-054 ROMERO YEURY 05-23-2019 A-HLD K10S K10-045U 85927-054 ROMERO-GRANADOS JUAN 07-12-2018 A-PRE E03N E03-524L 86840-054 RONDAN CARLOS 04-23-2019 A-PRE I06N I06-943U 86025-054 ROOPWAH MOSES 08-30-2018 A-PRE IO1N I
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
2 mentions1 same-page
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4-26-2018 A-PRE ROLON EDWIN 05-30-2019 A-HLD ROMERO MIGUEL 12-09-2015 A-PRE ROMERO RAFAEL 11-19-2018 A-HLD ROMERO YEURY 05-23-2019 A-HLD ROMERO-GRANADOS JUAN 07-12-2018 A-PRE RONDAN CARLOS O4-23-2019 A-PRE ROOPWAH MOSES 08-30-2018 A-PRE ROPER COREY 12-10-2018 A-NLD ROSA RICKY 11-14-2018
18 A-PRE KO2N K02-116U 86933-054 GEORGE WILLIAM 06-05-2019 A-HLD KO8S K08-016U 86325-054 GIL CESAR 11-14-2018 A-HLD GO1N GO1-706U 86292-054 GIL-CABRAL JUAN 07-29-2019 A-PRE E12S 512-596U 81342-053 GOBA YOUSEF 06-24-2019 A-DES B098 E09-567U 79460-054 GODBOLD RONALD 01-03-2019 A-DES E03N 50
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HANT 08-09-2019 K12-061L FS PM 0010 08-09-2019 E12-592U FS PM SUICIDE OR 0011 86022-054 REINGOUD 08-09-2019 K12-078V FS PM 0012 85927-054 ROMERO-GRANADOS 08-09-2019 K10-045U FS PM 0013 79652-054 THOMAS 08-09-2019 K08-074U FS PM G0000 TRANSACTION SUCCESSFULLY COMPLETED SDNY_00013800 Paru.:01
BOP HLD HOlA H01-002L 71230-054 GENTILLE NUNZIO 08-08-2019 A-PRR K088 K08-016U 86325-054 GIL CESAR 11-14-2018 A-HLD GOIN GO1-7060 86292-054 GIL-CABRAL JUAN 07-29-2019 A-PRE E12S E12-5960 81342-053 GOSA YOUSEF 06-24-2019 A-DES E09S E09-56711 79460-054 GODBOLD RONALD 01-03-2019 A-DES E03N 1
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Mutual Connections (247)
Entities connected to both ROMERO-GRANADOS and GIL-CABRAL
Alfredo Rodriguez
PERSON42 w/ ROMERO-GRANADOS·8 w/ GIL-CABRAL
Jeffrey Epstein
PERSON39 w/ ROMERO-GRANADOS·7 w/ GIL-CABRAL
Metropolitan Correctional Center
ORGANIZATION37 w/ ROMERO-GRANADOS·6 w/ GIL-CABRAL
CLARK
ORGANIZATION33 w/ ROMERO-GRANADOS·2 w/ GIL-CABRAL
DUNCAN
PERSON28 w/ ROMERO-GRANADOS·6 w/ GIL-CABRAL
Park Row
LOCATION30 w/ ROMERO-GRANADOS·2 w/ GIL-CABRAL
Alberto Gonzales
PERSON21 w/ ROMERO-GRANADOS·7 w/ GIL-CABRAL
DO
DOCKERY
PERSON17 w/ ROMERO-GRANADOS·6 w/ GIL-CABRAL
Julie K. Brown
PERSON16 w/ ROMERO-GRANADOS·6 w/ GIL-CABRAL
Jennifer Lopez
PERSON12 w/ ROMERO-GRANADOS·8 w/ GIL-CABRAL
Scarlett Johansson
PERSON12 w/ ROMERO-GRANADOS·8 w/ GIL-CABRAL
PE
PEREZ
PERSON11 w/ ROMERO-GRANADOS·7 w/ GIL-CABRAL
DIAZ-MORALEZ
ORGANIZATION11 w/ ROMERO-GRANADOS·7 w/ GIL-CABRAL
MC
MCDUFFIE
PERSON12 w/ ROMERO-GRANADOS·6 w/ GIL-CABRAL
SC
SCHULTE
PERSON12 w/ ROMERO-GRANADOS·6 w/ GIL-CABRAL
TISDALE
LOCATION12 w/ ROMERO-GRANADOS·6 w/ GIL-CABRAL
GA
GARCIA
PERSON11 w/ ROMERO-GRANADOS·7 w/ GIL-CABRAL
RIVERA
PERSON11 w/ ROMERO-GRANADOS·6 w/ GIL-CABRAL
CO
COREY
PERSON11 w/ ROMERO-GRANADOS·6 w/ GIL-CABRAL
OC
OCHOA
PERSON11 w/ ROMERO-GRANADOS·6 w/ GIL-CABRAL