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Document Mentions (4 shared documents)
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07-28-2019 05:17:01 GRP. SPECIFIC.. REG LN FN ARSD ARS I05N I05-936L 85828-054 ABERHANTE ANNEL 12-11-2018 A-HLD G116 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 K09S K09-026L 29116-379 ACOSTA-VENTURA LINCOLN 04-0
A-DES I05N I05-938U 85408-054 SOSA PEDRO 04-30-2019 A-HLD I03N I03-923L 86516-054 SOSA-DIAZ HENYEL 02-19-2019 A-PRE K02N K02-110U 86909-054 SOSA-ORTIZ NESTOR 05-20-2019 A-PRE K02N K02-114L 26142-038 SOTO LUIS 06-30-2019 A-HLD B01A 801-207U 86961-054 SPINELLI DOREEN 06-17-2019 A-HLD Z03A Z
2 mentions1 same-page
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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
A-DES I05N I05-938U 85408-054 SOSA PEDRO 04-30-2019 A-HLD I03N I03-923L 86516-054 SOSA-DIAZ HENYEL 02-19-2019 A-PRE KO2N K02-110U 86909-054 SOSA-ORTIZ NESTOR 05-20-2019 A-PRE KO2N K02-114L 26142-038 SOTO LUIS 06-30-2019 A-HLD BO1A B01-2070 86961-054 SPINELLI DOREEN 06-17-2019 A-HLD ZO3A Z
2 mentions1 same-page
Page ?Same page
9 PAGE 002 GRP. SPECIFIC.. REG LN FN 02:14:18 ARSD ARS I05N I05-936L 85828-054 ABERHANTE ANNEL 12-11-2018 A-HLD G11S G11-7Ø3U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE EOIN E01-502U 86640-054 ACOSTA-SALAZAR ABEL 03-05-2019 A-PRE KO9S K09-026L 29116-379 ACOSTA-VENTURA LINCOLN 04-0
A-DES I05N I05-938U 85408-054 SOSA PEDRO 04-30-2019 A-HLD I03N I03-923L 86516-054 SOSA-DIAZ HENYEL 02-19-2019 A-PRE K02N K02-110U 86909-054 SOSA-ORTIZ NESTOR 05-20-2019 A-PRE K02N K02-114L 26142-038 SOTO LUIS 06-30-2019 A-HLD BOLA B01-207U 86961-054 SPINELLI DOREEN 06-17-2019 A-HLD Z03A Z
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2 mentions1 same-page
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08-09-2019 01:20:18 GRP. SPECIFIC.. REG LN FN ARSD ARS I05N 105-936L 85828-054 ABERHANTE ANNEL 12-11-2018 A-HLD G12S G12-794U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE E01N E01-5020 86640-054 ACOSTA-SALAZAR ABEL 03-05-2019 A-PRE K09S K09-026L 29116-379 ACOSTA-VENTURA LINCOLN 04-0
A-DES I05N I05-9380 85408-054 SOSA PEDRO 04-30-2019 A-HLD I03N I03-9231 86516-054 SOSA-DIAZ HENYEL 02-19-2019 A-PRE KO2N K02-1100 86909-054 SOSA-ORTIZ NESTOR 05-20-2019 A-PRE KO2N K02-1141 26142-038 SOTO LUIS 06-30-2019 A-HLD 801A B01-207U 86961-054 SPINELLI DOREEN 06-17-2019 A-HLD GO2N G
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Mutual Connections (227)
Entities connected to both ACOSTA-LIRIANO and SOSA-ORTIZ
Jeffrey Epstein
PERSON6 w/ ACOSTA-LIRIANO·8 w/ SOSA-ORTIZ
Prince Andrew
PERSON6 w/ ACOSTA-LIRIANO·8 w/ SOSA-ORTIZ
Wilbur Ross
PERSON6 w/ ACOSTA-LIRIANO·8 w/ SOSA-ORTIZ
Alfredo Rodriguez
PERSON6 w/ ACOSTA-LIRIANO·8 w/ SOSA-ORTIZ
Prince Charles
PERSON6 w/ ACOSTA-LIRIANO·8 w/ SOSA-ORTIZ
John F. Kennedy
PERSON6 w/ ACOSTA-LIRIANO·8 w/ SOSA-ORTIZ
Michael Jackson
PERSON6 w/ ACOSTA-LIRIANO·8 w/ SOSA-ORTIZ
Eric Trump
PERSON6 w/ ACOSTA-LIRIANO·8 w/ SOSA-ORTIZ
Harvey Weinstein
PERSON6 w/ ACOSTA-LIRIANO·8 w/ SOSA-ORTIZ
Woody Allen
PERSON6 w/ ACOSTA-LIRIANO·8 w/ SOSA-ORTIZ
Barry Diller
PERSON6 w/ ACOSTA-LIRIANO·8 w/ SOSA-ORTIZ
John Kerry
PERSON6 w/ ACOSTA-LIRIANO·8 w/ SOSA-ORTIZ
Jared Kushner
PERSON6 w/ ACOSTA-LIRIANO·8 w/ SOSA-ORTIZ
RH
Reinaldo Herrera
PERSON6 w/ ACOSTA-LIRIANO·8 w/ SOSA-ORTIZ
Alberto Gonzales
PERSON6 w/ ACOSTA-LIRIANO·8 w/ SOSA-ORTIZ
DI
Darren Indyke
PERSON6 w/ ACOSTA-LIRIANO·8 w/ SOSA-ORTIZ
Sarah Ferguson
PERSON6 w/ ACOSTA-LIRIANO·8 w/ SOSA-ORTIZ
Vladimir Putin
PERSON6 w/ ACOSTA-LIRIANO·8 w/ SOSA-ORTIZ
Princess Diana
PERSON6 w/ ACOSTA-LIRIANO·8 w/ SOSA-ORTIZ
Richard Branson
PERSON6 w/ ACOSTA-LIRIANO·8 w/ SOSA-ORTIZ