Document Mentions (4 shared documents)

EFTA00109599

2 mentions1 same-page

Page ?Same page

N I05-934L 67531-054 KNOX WILLIAM 10-11-2018 A-HLD G12S G12-790L 92398-054 KOLMNELA LEOM 09-18-2018 A-HLD K106 K10-076L 76312-054 KORETSKYY MYKHAYLO 05-31-2019 A-PRE K076 K07-008L 79196-054 KOURANI ALI 05-16-2019 A-HLD K076 K07-011L 86956-054 KROMAH MOAZU 06-13-2019 A-PRE ElOS E10-574U

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

N I05-934L 67531-054 KNOX WILLIAM 10-11-2018 A-HLD Gl2S G12-790L 92398-054 KOLMNELA LEOM 09-18-2018 A-HLD K10S K10-076L 76312-054 KORETSKYY MYKHAYLO 05-31-2019 A-PRE K07S K07-008L 79196-054 KOURANI ALI 05-16-2019 A-HLD K07S K07-011L 86956-054 KROMAH MOAZU 06-13-2019 A-PRE ElOS E10-5740

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

N I05-934L 67531-054 KNOX WILLIAM 10-11-2018 A-HLD 012S G12-790L 92398-054 KOLMNELA LEON 09-18-2018 A-HLD K10S K10-076L 76312-054 KORETSKYY MYKHAYLO 05-31-2019 A-PRE K07S K07-008L 79196-054 KOURANI ALI 05-16-2019 A-HLD K07S K07-011L 86956-054 KROMAH MOAZU 06-13-2019 A-PRE E10S E10-5740

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 (234)

Entities connected to both MYKHAYLO and MACCOW

Alfredo Rodriguez