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EFTA00108533

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07-23-2019 04:04:37 GRP. SPECIFIC.. REG LN FN ARSD ARS I05N I05-936L 85828-054 ABERHANTE ANNEL 12-11-2018 A-HLD G118 G11-783U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE EOIN E01-502U 86640-054 ACOSTA-SALAZAR ABEL 03-05-2019 A-PRE K09S K09-026L 29116-379 ACOSTA-VENTURA LINCOLN 04-0

-902U 76003-054 MARAT-UULU BAKAI 03-27-2019 A-HLD IO2N IO2-909U 37756-034 MARGOLIES WOLFE 06-24-2019 A-PRE E075 E07-551U 69572-054 MARGOLLA ROBERTO 06-10-2019 A-DES GO3N G03-720L 76178-054 MARQUEZ-ORTIZ JERYLAN 03-28-2019 A-STDY KO8S K08-014U 86351-054 MARRERO JOHNATHON 11-26-2018 A-PRE

EFTA00108552

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07-24-2019 02:47:39 GRP. SPECIFIC.. REG LN FN ARSD ARS I05N I05-936L 85828-054 ABERHANTE ANNEL 12-11-2018 A-HLD GllS G11-783U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE E018 E01-50213 86640-054 ACOSTA-SALAZAR ABEL 03-05-2019 A-PRE KO9S K09-026L 29116-379 ACOSTA-VENTURA LINCOLN 04-

-902U 76003-054 MARAT-UULU BAKAI 03-27-2019 A-HLD IO2N I02-909U 37756-034 MARGOLIES WOLFE 06-24-2019 A-PRE E07S E07-551U 69572-054 MARGOLLA ROBERTO 06-10-2019 A-DES G03N 003-720L 76178-054 MARQUEZ-ORTIZ JERYLAN 03-28-2019 A-STDY K08S K08-014U 86351-054 MARRERO JOHNATHON 11-26-2018 A-PRE

EFTA00109783

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R 08-03-2019 00:57:27 GRP. SPECIFIC. REG LN FN ARSD ARS I05N I05-936L 85828-054 ABERRANTE ANNEL 12-11-2018 A-HLD GllS G11-783U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE E01N E01-502U 86640-054 ACOSTA-SALAZAR ABEL 03-05-2019 A-PRE KO9S K09-026L 29116-379 ACOSTA-VENTURA LINCOLN 04-0

LAV 08-10-2018 A-PRE HAJI ABDUL 02-06-2019 A-PRE NABIU 05-16-2018 A-PRE ERIC 08-31-2018 A-PRE BAKAI 03-27-2019 A-HLD WOLFE 06-24-2019 A-PRE ROBERTO 06-10-2019 A-DES JERYLAN JOHNATHON NORMAN MICHAEL JOSE ANTHONY ELLIOT JOSE LENNO NOEL RICHARD MODESTO CHARLES 05-09-2019 A-PRE 03-11-

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Entities connected to both ACOSTA-LIRIANO and ROBERTO

Prince Andrew