Document Mentions (4 shared documents)

EFTA00109599

2 mentions1 same-page

Page ?Same page

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

30912-069 HEREDIA 60073-066 HOMAN 24774-052 KINSELLA 64252-037 LAMBIRTH 78023-053 RAGHUNAT 05247-015 ROANE 89762-053 GAPLE 92123-054 MACCOW R&D 754 88595-479 IKEJIMBA IN KN 84 87 EFTA00109643 PP38 Page 1 of 1 NYMFC 532.01 * PAGE 001 • FUNCTION fp DAILY LOG 08-05-2019 22

EFTA00109654

2 mentions1 same-page

Page ?Same page

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

18 A-PRE GO5N G05-737L 70583-054 LYNCH DANIEL 01-08-2019 A-PRE GOBS G08-761U 65947-056 MABLE TEVIN 03-26-2019 A-PRE E05N E05-5400 92123-054 MACCOW ANDY 02-22-2016 FED WRIT 08-05-2019 A-BOP HLD GO5N G05-7370 86943-054 MACK ALJERMIAH 06-06-2019 A-PRE E0224 E02-512L 86602-054 MACK MICHAEL

EFTA00048963_sub_001 - EFTA00048963_100

2 mentions1 same-page

Page ?Same page

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

18 A-PRE GO5N G05-737L 70583-054 LYNCH DANIEL 01-08-2019 A-PRE G08S G08-7610 65947-056 MABLE TEVIN 03-26-2019 A-PRE BO5N E05-5400 92123-054 MACCOW ANDY 02-22-2016 FED WRIT 08-05-2019 A-BOP HLD 005N 005-7370 86943-054 MACK ALJERMIAH 06-06-2019 A-PRE E02N 802-512L 86602-054 MACK MICHAEL

Mutual Connections (235)

Entities connected to both HINES and MACCOW

Alfredo Rodriguez