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E05N E05-537L 86287-054 HIDALGO-MENDOZA VICTOR 06-26-2019 A-PRE G02N G02-710L 79455-054 HILL JAQUEZ 08-17-2017 A-PRE GO6N G06-742L 86271-054 HINES CUTIS 01-29-2019 A-PRE K03N K03-123L 76101-054 HO CHI PING 03-26-2019 A-HLD Z06A 206-2150AD 45623-007 HOGAN CHRISTOPHE 06-10-2019 A-STDY G12
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
04N I04-928U 87048-054 HILARIO-GONZALEZ CARLOS 07-26-2019 A-PRE GO2N G02-710L 79455-054 HILL JAQUEZ 08-17-2017 A-PRE GO6N G06-742L 86271-054 HINES CUTIS 01-29-2019 A-PRE KO3N K03-123L 76101-054 HO CHI PING 03-26-2019 A-HLD G12S G12-796U 86372-054 HOLLAND DAVID 11-30-2018 A-PRE IO1N I0
A-HLD 201A ZO1-106UAD 89380-053 DAVIS HOWARD 09-27-2018 A-PRE Kl2S K12-0630 86427-054 DAVIS KAREEM 12-19-2018 A-PRE KO3N K03-122U 19435-104 DE FREITAS FABIO 02-12-2019 A-PRE COIN 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
05N 105-9360 87048-054 HILARIO-GONZALEZ CARLOS 07-26-2019 A-PRE GO2N G02-710L 79455-054 HILL JAQUEZ 08-17-2017 A-PRE GO6N G06-742L 86271-054 HINES CUTIS 01-29-2019 A-PRE K03N K03-123L 76101-054 HO CHI PING 03-26-2019 A-HLD Z06A 206-2150AD 45623-007 HOGAN CHRISTOPHE 06-10-2019 A-STDY Gl2
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
PRE I04N I04-928U 87048-054 HILARIO-GO CARLOS 07-26-2019 A-PRE G02N 002-710L 79455-054 HILL JAQUEZ 08-17-2017 A-PRE G06N G06-742L 86271-054 HINES CUTIS 01-29-2019 A-PRE K03N K03-123L 76101-054 HO CHI PING 03-26-2019 A-HLD G12S G12-7960 86372-054 HOLLAND DAVID 11-30-2018 A-PRE IO1N I0
A-HLD ZO1A Z01-106UAD 89380-053 DAVIS HOWARD 09-27-2018 A-PRE Kl2S K12-063U 86427-054 DAVIS KAREEM 12-19-2018 A-PRE K03N K03-122U 19435-104 DE FREITAS FABIO 02-12-2019 A-PRE G01N G01-706L 76167-054 DE LA CRUZ DIONICIO 10-05-2018 A-PRE E078 E07-555L 16520-055 DECAPUA BRANDON 02-25-2019 A-DE
I04-928U 87048-05 4 HILARIO-GONZALEZ CARLOS 07-26-2019 A-PRE Z06A 206-214LAD 79455-05 4 HILL JAQUEZ 08-17-2017 A-PRE G06N G06-742L 86271-05 4 HINES CUTIS 01-29-2019 A-PRE K03N K03-123L 76101-05 4 HO CHI PING 03-26-2019 A-HLD Gl2S G12-796U 86372-05 4 HOLLAND DAVID 11-30-2018 A-PRE El0S
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
04N I04-928U 87048-054 HILARIO-GONZALEZ CARLOS 07-26-2019 A-PRE GO2N G02-710L 79455-054 HILL JAQUEZ 08-17-2017 A-PRE GO6N G06-742L 86271-054 HINES CUTIS 01-29-2019 A-PRE KO3N K03-123L 76101-054 HO CHI PING 03-26-2019 A-HID G12S G12-796U 86372-054 HOLLAND DAVID 11-30-2018 A-PRE IO1N I0
07-26-2019 A-HLD 201A 201-106UAD 89380-053 HOWARD 09-27-2018 A-PRE K125 K12-063U 86427-054 KAREEM 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 2075 E07-555L 16520-055 DECAPUA BRANDON 02-25-2019 A-DE
04N I04-928U 87048-054 HILARIO-GONZALEZ CARLOS 07-26-2019 A-PRE G02N G02-710L 79455-054 HILL JAQUEZ 08-17-2017 A-PRE G06N G06-742L 86271-054 HINES CUTIS 01-29-2019 A-PRE K03N K03-123L 76101-054 HO CHI PING 03-26-2019 A-HLD G12S G12-796U 86372-054 HOLLAND DAVID 11-30-2018 A-PRE IOIN I0
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
4N 104-9280 87048-054 HILARIO-GONZALEZ CARLOS 07-26-2019 A-PRE 206A Z06-214LAD 79455-054 HILL JAQUEZ 08-17-2017 A-PRE GO6N 806-742L 86271-054 HINES CUTIS 01-29-2019 A-PRE K03N K03-123L 76101-054 HO CHI PING 03-26-2019 A-HLD G12S G12-7960 86372-054 HOLLAND DAVID 11-30-2018 A-PRE ElOS E1
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
4N 104 9280 87048-054 HILARIO-GONZALEZ CARLOS 07-26-2019 A-PRE Z06A Z06-214LAD 79455-054 HILL JAQUEZ 08-17-2017 A-PRE GO6N G06-7421 86271-054 HINES CUTIS 01-29-2019 A-PRE KO3N K03-123L 76101-054 HO CHI PING 03-26-2019 A-HLD G12S G12-7960 86372-054 HOLLAND DAVID 11-30-2018 A-PRE ElOS E1
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
Entities connected to both HINES and DE FREITAS

Alfredo Rodriguez
PERSONTAVERAS
ORGANIZATION
Jeffrey Epstein
PERSON
DUNCAN
PERSONReinaldo Herrera
PERSON
Alberto Gonzales
PERSONGARCIA
PERSON
Carlos
PERSON
Jennifer Lopez
PERSON
Prince Charles
PERSONCOREY
PERSONVARGAS
PERSON
Cynthia McFadden
PERSON
Lawrence Krauss
PERSON
WATKINS
ORGANIZATIONSANCHEZ
PERSONSERGIO
PERSON
Prince Andrew
PERSON
Wilbur Ross
PERSON
John F. Kennedy
PERSON