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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
8 A-PRE E06N E06-542U 89380-053 DAVIS HOWARD 09-27-2018 A-PRE Kl2S K12-063U 86427-054 DAVIS KAREEM 12-19-2018 A-PRE KO3N K03-1220 19435-104 DE FREITAS FABIO 02-12-2019 A-PRE GO1N G01-706L 76167-054 DE LA CRUZ DIONICIO 10-05-2018 A-PRE E075 E07-555L 16520-055 DECAPUA BRANDON 02-25-2019 A-DE
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
9 A-HLD E068 E06-5420 89380-053 DAVIS HOWARD 09-27-2018 A-PRE K12S K12-0630 86427-054 DAVIS KAREEM 12-19-2018 A-PRE KO3N K03-1220 19435-104 DE FREITAS FABIO 02-12-2019 A-PRE G01N GO1-706L 76167-054 DE LA CRUZ DIONICIO 10-05-2018 A-PRE E07S E07-555L 16520-055 DECAPUA BRANDON 02-25-2019 A-DE
2 mentions1 same-page
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12-061L FS PM 0010 89673-053 MERSEY 08-08-2019 E12-592U FS PM SUICIDE OR 0011 86022-054 REINGOUD 08-08-2019 K12-078U FS PM 0012 85927-054 ROMERO-GRANADOS 08-08-2019 K10-045U FS PM 0013 79652-054 THOMAS 08-08-2019 K08-074U FS PM 0014 79965-054 THOMAS 08-08-2019 K10-044L FS PM G0000 TRANSACTI
MENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 FNYS 65773-054 BRITO 08-08-2019 G05-740U UNASSG 0002 19435-104 DE FREITAS 08-08-2019 K03-122U SUICIDE OR UNASSG 0003 57343-054 HERRERA 08-08-2019 H01-001L UNASSG 0004 77737-112 IGNATOV 08-08-2019 K07-073U UNASSG
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2 mentions1 same-page
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A-PRE I03N I03-923U 78841-054 ROMERO RAFAEL 11-19-2018 A-HLD K09S K09-0360 76223-054 ROMERO YEURY 05-23-2019 A-HLD K10S K10-0450 85927-054 ROMERO-GRANADOS JUAN 07-12-2018 A-PRE E03N E03-524L 86840-054 RONDAN CARLOS O4-23-2019 A-PRE I06N I06-943U 86025-054 ROOPWAH MOSES 08-30-2018 A-PRE IO1N I
A-PRE 201A 201-106UAD 89380-053 DAVIS HOWARD 09-27-2018 A-PRE K12S K12-063U 86427-054 DAVIS HAREEM 12-19-2018 A-PRE K03N K03-122U 19435-104 DE FREITAS FABIO 02-12-2019 A-PRE GO1N G01-706L 76167-054 DE LA CRUZ DIONICIO 10-05-2018 A-PRE E075 507-555L 16520-055 DECAPUA BRANDON 02-25-2019 A-DE
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
A-HLD 201A 201-106UAD 89380-053 DAVIS HOWARD 09-27-2018 A-PRE K12S K12-063U 86427-054 DAVIS KAREEM 12-19-2018 A-PRE K03N K03-122U 19435-104 DE FREITAS FABIO 02-12-2019 A-PRE GO1N GO1-706L 76167-054 DE LA CRUZ DIONICIO 10-05-2018 A-PRE E075 E07-555L 16520-055 DECAPUA BRANDON 02-25-2019 A-DE
2 mentions1 same-page
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12-061L PS PM 0008 89673-053 MERSEY 08-11-2019 E12-592U FS PM SUICIDE OR 0009 86022-054 REINGOUD 08-11-2019 K12-0780 FS PM 0010 85927-054 ROMERO-GRANADOS 08-11-2019 K10-045U FS PM 0011 79652-054 THOMAS 08-11-2019 K08-074U FS PM 0012 79965-054 THOMAS 08-11-2019 K10-044L FS PM G0000 TRANSACTI
A-PRE ZO1A. Z01-106UAD 89380-053 DAVIS HOWARD 09-27-2018 A-PRE K12S K12-063U 86427-054 DAVIS KAREEM 12-19-2018 A-PRE K03N K03-122U 19435-104 DE FREITAS FABIO 02-12-2019 A-PRE 001N G01-706L 76167-054 DE LA CRUZ DIONICIO 10-05-2018 A-PRE E07S E07-555L 16520-055 DECAPUA BRANDON 02-25-2019 A-DE
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2 mentions1 same-page
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2-061L FS PM 0010 89673-053 MERSEY 08-08-2019 1312-592U FS PM SUICIDE OR 0011 86022-054 REINGOUD 08-08-2019 K12-078U FS PM 0012 85927-054 ROMERO-GRANADOS 08-08-2019 K10-045U FS PM 0013 79652-054 THOMAS 08-08-2019 K08-074U FS PM 0014 79965-054 THOMAS 08-08-2019 K10-044L FS PM G0000 TRANSACTI
MENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 FNYS 65773-054 BRITO 08-08-2019 G05-740U UNASSG 0002 19435-104 DE FREITAS 08-08-2019 K03-122U SUICIDE OR UNASSG 0003 57343-054 HERRERA 08-08-2019 H01-001L UNASSG 0004 77737-112 IGNATOV 08-08-2019 K07-073U UNASSG
2 mentions1 same-page
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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
A-PRE 201A 201-106UAD 89380-053 DAVIS HOWARD 09-27-2018 A-PRE K125 K12-063U 86427-054 DAVIS KARSER 12-19-2018 A-PRE KO3N K03-122U 19435-104 DE FREITAS FABIO 02-12-2019 A-PRE GO1N G01-706L 76167-054 DE LA CRUZ DIONICIO 10-05-2018 A-PRE 2073 E07-555L 16520-055 DECAPUA BRANDON 02-25-2019 A-DE
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Mutual Connections (267)
Entities connected to both ROMERO-GRANADOS and DE FREITAS
Alfredo Rodriguez
PERSON42 w/ ROMERO-GRANADOS·11 w/ DE
Jeffrey Epstein
PERSON39 w/ ROMERO-GRANADOS·11 w/ DE
Metropolitan Correctional Center
ORGANIZATION37 w/ ROMERO-GRANADOS·8 w/ DE
DUNCAN
PERSON28 w/ ROMERO-GRANADOS·11 w/ DE
CLARK
ORGANIZATION33 w/ ROMERO-GRANADOS·4 w/ DE
Park Row
LOCATION30 w/ ROMERO-GRANADOS·4 w/ DE
Alberto Gonzales
PERSON21 w/ ROMERO-GRANADOS·10 w/ DE
DO
DOCKERY
PERSON17 w/ ROMERO-GRANADOS·9 w/ DE
Julie K. Brown
PERSON16 w/ ROMERO-GRANADOS·8 w/ DE
RH
Reinaldo Herrera
PERSON11 w/ ROMERO-GRANADOS·11 w/ DE
TAVERAS
ORGANIZATION11 w/ ROMERO-GRANADOS·11 w/ DE
Scarlett Johansson
PERSON12 w/ ROMERO-GRANADOS·9 w/ DE
Jennifer Lopez
PERSON12 w/ ROMERO-GRANADOS·9 w/ DE
MC
MCDUFFIE
PERSON12 w/ ROMERO-GRANADOS·9 w/ DE
CO
COREY
PERSON11 w/ ROMERO-GRANADOS·10 w/ DE
SC
SCHULTE
PERSON12 w/ ROMERO-GRANADOS·9 w/ DE
OC
OCHOA
PERSON11 w/ ROMERO-GRANADOS·9 w/ DE
RIVERA
PERSON11 w/ ROMERO-GRANADOS·9 w/ DE
WATKINS
ORGANIZATION10 w/ ROMERO-GRANADOS·10 w/ DE
PE
PEREZ
PERSON11 w/ ROMERO-GRANADOS·9 w/ DE