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Document Mentions (6 shared documents)
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ORRIE CHAZ DARRYL JAFARI JOHNNY MICHAEL RAYSHAUN THERYN MARKEEM DENFORD MORA ZEF ABRAHIM MIRSAD RA KING JAMES JABARI CHARLES JAMES TENGIZ BOB BRUCE MCKENZIE ANTHONY WILLIAM LEOM MYKHAYLO ALI MOAZU VLADIMIR DANIEL LEROY RITA CHRISTOPHE ANTOINE RAYMUNDO HECTOR NICK ALEJ
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
2 mentions1 same-page
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792L 87003-054 KENYATTA CHARLES 07-09-2019 A-PRE E01N E01-508U 22484-040 KERNS JAMES 07-17-2019 A-PRE K076 K07-073L 26178-017 KHUKHIASHVILI TENGIZ 02-12-2019 A-HLD K12S K12-067U 60899-054 KING BOB 07-23-2019 A-HLD E06N E06-545U 26868-055 KING BRUCE 05-31-2019 A-HLD Z03A 203-112LAD 8658
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
2 mentions1 same-page
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528L 86018-054 KENNEDY JABARI 08-30-2018 A-PRE G126 G12-792L 87003-054 KENYATTA CHARLES 07-09-2019 A-PRE K076 K07-073L 26178-017 KHUKHIASHV TENGIZ 02-12-2019 A-HLD K12S K12-067U 60899-054 KING BOB 07-23-2019 A-HLD E06N E06-545U 26866-055 KING BRUCE 05-31-2019 A-HLD 203A Z03-112LAD 8658
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
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2 mentions1 same-page
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L 86018-054 KENNEDY JABARI 08-30-2018 A-PRE Gl2S G12-792L 87003-054 KENYATTA CHARLES 07-09-2019 A-PRE K07S K07-073L 26178-017 KHUKHIASHVILI TENGIZ 02-12-2019 A-HLD GO1N G01-701L 77684-053 KILGORE JULIO 08-05-2019 A-PRE K12S K12-067U 60899-054 KING BOB 07-23-2019 A-HLD E06N E06-54 2686
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
2 mentions1 same-page
Page ?Same page
L 86018-054 KENNEDY JABARI 08-30-2018 A-PRE Gl2S G12-792L 87003-054 KENYATTA CHARLES 07-09-2019 A-PRE KO7S K07-073L 26178-017 KHUKNIASHVILI TENGIZ 02-12-2019 A-HLD K12S KI2-067U 60899-054 KING BOB 07-23-2019 A-HLD E060 E06-545U 26868-055 KING BRUCE 05-31-2019 A-HLD 203A Z03-112LAD 8658
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
2 mentions1 same-page
Page ?Same page
L 86018-054 KENNEDY JABARI 08-30-2018 A-PRE G128 012-792L 87003-054 KENYATTA CHARLES 07-09-2019 A-PRS K07S K07-073L 26178-017 KHUKRIASHVILI TENGIZ 02-12-2019 A-HLD GO1N G01-701L 77684-053 KILGORE JULIO 08-05-2019 A-PRE Kl2S K12-0670 60899-054 KING BOB 07-23-2019 A-HLD E06N 506-5450 26
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
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Mutual Connections (258)
Entities connected to both TENGIZ and DE FREITAS
Jeffrey Epstein
PERSON7 w/ TENGIZ·11 w/ DE
DUNCAN
PERSON7 w/ TENGIZ·11 w/ DE
TAVERAS
ORGANIZATION7 w/ TENGIZ·11 w/ DE
Alfredo Rodriguez
PERSON7 w/ TENGIZ·11 w/ DE
RH
Reinaldo Herrera
PERSON7 w/ TENGIZ·11 w/ DE
Alberto Gonzales
PERSON7 w/ TENGIZ·10 w/ DE
WATKINS
ORGANIZATION7 w/ TENGIZ·10 w/ DE
CO
COREY
PERSON7 w/ TENGIZ·10 w/ DE
WR
WRIGHT
PERSON7 w/ TENGIZ·9 w/ DE
Prince Andrew
PERSON7 w/ TENGIZ·9 w/ DE
Wilbur Ross
PERSON7 w/ TENGIZ·9 w/ DE
Prince Charles
PERSON7 w/ TENGIZ·9 w/ DE
John F. Kennedy
PERSON7 w/ TENGIZ·9 w/ DE
Michael Jackson
PERSON7 w/ TENGIZ·9 w/ DE
Eric Trump
PERSON7 w/ TENGIZ·9 w/ DE
Harvey Weinstein
PERSON7 w/ TENGIZ·9 w/ DE
Woody Allen
PERSON7 w/ TENGIZ·9 w/ DE
Barry Diller
PERSON7 w/ TENGIZ·9 w/ DE
John Kerry
PERSON7 w/ TENGIZ·9 w/ DE
Jared Kushner
PERSON7 w/ TENGIZ·9 w/ DE