Document Mentions (4 shared documents)

EFTA00109599

2 mentions1 same-page

Page ?Same page

2L 89744-053 MALKEYEV VYACGESLAV 08-10-2018 A-PRE K06N K06-142L 86569-054 MANAF HAJI ABDUL 02-06-2019 A-PRE IO1N I01-9051. 64708-007 MANSARAY NABIU 05-16-2018 A-PRE K08S K08-0161. 01558-112 MANSON ERIC 08-31-2018 A-PRE Z06A Z06-213LAD 76003-054 MARAT-UULU BAKAI 03-27-2019 A-HLD IO2N I02-

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

22L 89744-053 MALKEYEV VYACGESLAV 08-10-2018 A-PRE KO6N K06-142L 86569-054 MANAF HAJI ABDUL 02-06-2019 A-PRE IO1N I01-905L 64708-007 MANSARAY NABIU 05-16-2018 A-PRE K08S K08-016L 01558-112 MANSON ERIC 08-31-2018 A-PRE G10S G10-7800 76003-054 MARAT-UULU BAKAI 03-27-2019 A-HLD I05N I05-93

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

22L 89744-053 MALKEYEV VYACGESLAV 08-10-2018 A-PRE K06N K06-142L 86569-054 MANAF HAJI ABDUL 02-06-2019 A-PRE IO1N I01-905L 64708-007 MANSARAY NABIU 05-16-2018 A-PRE K08S K08-016L 01558-112 MANSON ERIC 08-31-2018 A-PRE G105 010-780U 76003-054 MARAT-00LU BAKAI 03-27-2019 A-HLD I05N I05-93

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 (233)

Entities connected to both NABIU and MACCOW

Harry Reid