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Document Mentions (9 shared documents)
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S 009-769L 87002-054 HUDSON CALVIN 07-09-2019 A-PRE K07S K07-0110 86046-054 HUDSON DARRELL 08-13-2018 A-PRE E060 506-5470 62670-054 HUSSETT DEVON 07-18-2019 A-HLD I03N I03-918U 86776-054 IBANEZ-FELIX LIBRADO 05-22-2019 A-PRE E04N E04-526L 79606-054 I DELFONSO ANDRES 05-03-2019 A-PRE K
-787L 85796-054 GO3N G03-722U 76151-054 E085 E08-564U 21066-014 E12S E12-595L 50645-037 E02N E02-516L 86988-054 LN GARCIA GARCIA GARCIA GARCIA-PENA GASS GEBREMARIAM GEORGE GIL GIL-CABRAL GOBA GODBOLD GOMEZ GOMEZ-LATOREE GONZALEZ GONZALEZ GONZALEZ GONZALEZ GONZALEZ GONZALEZ GONZALE
2 mentions1 same-page
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G09-769L 87002-054 HUDSON CALVIN 07-09-2019 A-PRE K07S K07-0110 86046-054 HUDSON DARRELL 08-13-2018 A-PRE 5060 E06-54713 62670-054 HUSSETT DEVON 07-18-2019 A-HLD I03N I03-918U 86776-054 IBANEZ-FELIX LIBRADO 05-22-2019 A-PRE E040 E04-526L 79606-054 IDELFONSO ANDRES 05-03-2019 A-PRE K0
-HLD 205A 205-119LAD 86290-054 GARCIA JACINTO 07-08-2019 A-HLD K04N K04-1320 77823-054 GARCIA JOSUE 09-20-2018 A-PRE K02N K02-1090 79043-054 GARCIA-PENA PEDRO 03-05-2019 A-PRE G125 G12-789U 91359-053 GASS JUSTIN 12-21-2018 A-PRE GO6N G06-747U 79792-007 GEBREMARIAM BEREKET 07-16-2019 A-PRE K
2 mentions1 same-page
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009-769L 87002-054 HUDSON CALVIN 07-09-2019 A-PRE K075 K07-011U 86046-054 HUDSON DARRELL 08-13-2018 A-PRE 1306N E06-542L 62670-054 HUSSETT DEVON 07-18-2019 A-HLD I03N I03-918U 86776-054 IBANEZ-FELIX LIBRADO 05-22-2019 A-PRE E04N E04-526L 79606-054 IDELFONSO ANDRES 05-03-2019 A-PRE K0
014 E125 E12-595L 50645-037 E02N E02-516L 86988-054 E10S E10-580U 63577-054 EOSN E05-5390 87014-054 K125 K12-061U 86771-054 ROSTER LN GARCIA-PENA GASS GEORGE GIL GIL-CABRAL GOBA GODSOLD GOMEZ GOMEZ-LATOREE GONZALEZ GONZALEZ GONZALEZ GONZALEZ GONZALEZ GONZALEZ GONZALEZ GONZALEZ
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2 mentions1 same-page
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S G09-769L 87002-054 HUDSON CALVIN 07-09-2019 A-PRE KO7S K07-0110 86046-054 HUDSON DARRELL 08-13-2018 A-PRE E06N E06-5470 62670-054 HUSSETT DEVON 07-18-2019 A-HLD I03N 103-918U 86776-054 IBANEZ-FELIX LIBRADO 05-22-2019 A-PRE E04N E04-526L 79606-054 IDELFONSO ANDRES 05-03-2019 A-PRE K0
LLOW . . EFTA00109848 NYMBE 530*07 PAGE 007 * ROSTER * 07-28-2019 05:17:01 GRP. SPECIFIC. REG LN FN ARSD ARS KO2N K02-1090 79043-054 GARCIA-PENA PEDRO 03-05-2019 A-PRE G125 G12-7890 91359-053 GASS JUSTIN 12-21-2018 A-PRE COEN G06-7470 79792-007 GEBREMARIAM BEREKET 07-16-2019 A-PRE K
2 mentions1 same-page
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09-769L 87002-05 4 HUDSON CALVIN 07-09-2019 A-PRE K07S K07-011U 86046-05 4 HUDSON DARRELL 08-13-2018 A-PRE E060 E06-542L 62670-05 4 HUSSETT DEVON 07-18-2019 A-HLD I03N I03-918U 86776-05 4 IBANEZ-FELIX LIBRADO 05-22-2019 A-PRE E040 E04-526L 79606-054 IDELFONSO ANDRES 05-03-2019 A-PRE K
-HLD ZO5A Z05-118LAD 86290-054 GARCIA JACINTO 07-08-2019 A-HLD KO4N K04-1320 77823-054 GARCIA JOSUE 09-20-2018 A-PRE K02N K02-109U 79043-054 GARCIA-PENA PEDRO 03-05-2019 A-PRE G12S G12-7890 91359-053 GASS JUSTIN 12-21-2018 A-PRE I05N I05-939U 89762-053 GAYLE LAMAR 06-15-2017 FED WRIT 08-05-
2 mentions1 same-page
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S G09-769L 87002-054 HUDSON CALVIN 07-09-2019 A-PRE KO7S K07-0110 86046-054 HUDSON DARRELL 08-13-2018 A-PRE E06N E06-542L 62670-054 HUSSETT DEVON 07-18-2019 A-HID I03N I03-918U 86776-054 IBANEZ-FELIX LIBRADO 05-22-2019 A-PRE E04N E04-526L 79606-054 IDELFONSO ANDRES 05-03-2019 A-PRE KO
-HLD 205A Z05-119LAD 86290-054 GARCIA JACINTO 07-08-2019 A-HLD KO4N K04-132U 77823-054 GARCIA JOSUE 09-20-2018 A-PRE KO2N K02-109U 79043-054 GARCIA-PENA PEDRO 03-05-2019 A-PRE G12S G12-789U 91359-053 GASS JUSTIN 12-21-2018 A-PRE KO2N K02-116U 86933-054 GEORGE WILLIAM 06-05-2019 A-HLD K08S K
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2 mentions1 same-page
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S G09-769L 87002-054 HUDSON CALVIN 07-09-2019 A-PRE K07S K07-0110 86046-054 HUDSON DARRELL 08-13-2018 A-PRE E06N E06-542L 62670-054 HUSSETT DEVON 07-18-2019 A-HLD I03N I03-918U 86776-054 IBANEZ-FELIX LIBRADO 05-22-2019 A-PRE E04N E04-526L 79606-054 IDELFONSO ANDRES 05-03-2019 A-PRE K0
FLORES FLORES FLORES-CACHO FLOYD POSTER FRASCO FUENTES GAITHER GALAN GALLICCHIO GALVEZ-CHIMBO GAMA-PINEDA GARCIA GARCIA GARCIA GARCIA GARCIA-PENA G0002 MORE PAGES TO FOLLOW . . • 08-01-2019 02:14:18 FN ARSD ARS CLAUDIUS 05-15-2018 A-HLD JEFFREY 07-08-2019 A-PRE GYANCARLO 05-23-20
2 mentions1 same-page
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809-7691 87002-054 HUDSON CALVIN 07-09-2019 A-PRE KO7S K07-0110 86046-054 HUDSON DARRELL 08-13-2018 A-PRE 1306N 806-5421 62670-054 HUSSETT DEVON 07-18-2019 A-HLD 103N 103-9180 86776-054 IBANEZ-FELIX LIBRADO 05-22-2019 A-PRE E04N E04-526L 79606-054 IDELFONSO ANDRES 05-03-2019 A-PRE K0
-HLD 205A 205-118LAD 86290-054 GARCIA JACINTO 07-08-2019 A-HLD KO4N K04-1320 77823-054 GARCIA JOSUE 09-20-2018 A-PRE KO2N K02-1090 79043-054 GARCIA-PENA PEDRO 03-05-2019 A-PRE G12S G12-7890 91359-053 GASS JUSTIN 12-21-2018 A-PRE I05N I05-9390 89762-053 GAYLE LAMAR 06-15-2017 FED WRIT G0002
2 mentions1 same-page
Page ?Same page
G09-7691 87002-054 HUDSON CALVIN 07-09-2019 A-PRE KO7S K07-0110 86046-054 HUDSON DARRELL 08-13-2018 A-PRE 1306N 806-5421 62670-054 HUSSETT DEVON 07-18-2019 A-HLD I03N 103-918U 86776-054 IBANEZ-FELIX LIBRADO 05-22-2019 A-PRE 804N E04-526L 79606-054 I DELFONSO ANDRES 05-03-2019 A-PRE K
-HLD 205A 205-118LAD 86290-054 GARCIA JACINTO 07-08-2019 A-HLD K04N K04-1320 77823-054 GARCIA JOSUE 09-20-2018 A-PRE K02N K02-1090 79043-054 GARCIA-PENA PEDRO 03-05-2019 A-PRE 012S G12-7890 91359-053 GASS JUSTIN 12-21-2018 A-PRE 105N 105-9390 89762-053 GAYLE LAMAR 06-15-2017 FED WRIT G0002
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Mutual Connections (289)
Entities connected to both DEVON and GARCIA-PENA
Harry Reid
PERSON10 w/ DEVON·17 w/ GARCIA-PENA
Alfredo Rodriguez
PERSON10 w/ DEVON·17 w/ GARCIA-PENA
MA
MATTHEWS
PERSON9 w/ DEVON·14 w/ GARCIA-PENA
RA
RAMIREZ
PERSON10 w/ DEVON·13 w/ GARCIA-PENA
Jeffrey Epstein
PERSON10 w/ DEVON·12 w/ GARCIA-PENA
Michael Jackson
PERSON11 w/ DEVON·11 w/ GARCIA-PENA
KEARSE
ORGANIZATION10 w/ DEVON·11 w/ GARCIA-PENA
Prince Andrew
PERSON10 w/ DEVON·11 w/ GARCIA-PENA
PE
PEREZ
PERSON10 w/ DEVON·10 w/ GARCIA-PENA
Scarlett Johansson
PERSON10 w/ DEVON·10 w/ GARCIA-PENA
Jennifer Lopez
PERSON10 w/ DEVON·10 w/ GARCIA-PENA
John Kerry
PERSON10 w/ DEVON·10 w/ GARCIA-PENA
CO
COREY
PERSON10 w/ DEVON·10 w/ GARCIA-PENA
Michael Douglas
PERSON10 w/ DEVON·10 w/ GARCIA-PENA
PEDRO
PERSON10 w/ DEVON·10 w/ GARCIA-PENA
Bernie Sanders
PERSON10 w/ DEVON·10 w/ GARCIA-PENA
DIAZ-MORALEZ
ORGANIZATION10 w/ DEVON·10 w/ GARCIA-PENA
DUNCAN
PERSON10 w/ DEVON·10 w/ GARCIA-PENA
Paul Ryan
PERSON10 w/ DEVON·10 w/ GARCIA-PENA
Alberto Gonzales
PERSON10 w/ DEVON·10 w/ GARCIA-PENA