Document Mentions (5 shared documents)

EFTA00109559

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ROSTER LN MORA MORA MORA MORCILIO MOREAU MOREL-CRUZ MUNOZ MURPHY MURRAY MYRIE NAGI NAGI NAJERA-MONTOYA NAUT NAVEDO NAWAZ NAZINA NEGROPONTE NEWTON NICHOLAS NIEVES NIFTALIJEV NOBOA NORRIS NORVILLE NUNEZ NUNEZ NUNEZ OCAMPO-ALVAREZ OCHOA OCHOA OGARRO OJEDA OLANGIAN OLIVERA

A-DES I05N I05-938U 85408-054 SOSA PEDRO 04-30-2019 A-HLD I03N I03-923L 86516-054 SOSA-DIAZ NEWEL 02-19-2019 A-PRE K02N K02-110U 86909-054 SOSA-ORTIZ NESTOR 05-20-2019 A-PRE K02N K02-114L 26142-038 SOTO LUIS 06-30-2019 A-HLD B01A B01-207U 86961-054 SPINELLI DOREEN 06-17-2019 A-HLD Z03A Z

EFTA00109843

2 mentions1 same-page

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-PRE K06N K06-142U 86301-054 NAWAZ AHMED 06-25-2019 A-HLD 801A B01-2190 85954-054 NAZINA IELYZAVETA 03-15-2019 A-HLD E1OS E10-575L 79492-054 NEGROPONTE GIANFRANCO 12-11-2018 A-DES GO1N G01-7020 85772-054 NEWTON DEVONTAE 05-17-2019 A-HLD E060 506-5480 86923-054 NICHOLAS MALIK 05-30-2019 A-HLD

A-DES I05N I05-938U 85408-054 SOSA PEDRO 04-30-2019 A-HLD I03N I03-923L 86516-054 SOSA-DIAZ HENYEL 02-19-2019 A-PRE K02N K02-110U 86909-054 SOSA-ORTIZ NESTOR 05-20-2019 A-PRE K02N K02-114L 26142-038 SOTO LUIS 06-30-2019 A-HLD B01A 801-207U 86961-054 SPINELLI DOREEN 06-17-2019 A-HLD Z03A Z

EFTA00109599

2 mentions1 same-page

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-PRE KO6N K06-1420 86301-054 NAWAZ AHMED 06-25-2019 A-HLD BOIA B01-2190 85954-054 NAZINA IELYZAVETA 03-15-2019 A-HLD E1OS 510-5751 79492-054 NEGROPONTE GIANFRANCO 12-11-2018 A-DES GO1N G01-7020 85772-054 NEWTON DEVONTAE 05-17-2019 A-HLD ED6N 506-5480 86923-054 NICHOLAS MALIK 05-30-2019 A-HLD

A-DES I05N I05-9380 85408-054 SOSA PEDRO 04-30-2019 A-HLD I03N I03-923L 86516-054 SOSA-DIAZ HENYEL 02-19-2019 A-PRE KO2N K02-1100 86909-054 SOSA-ORTIZ NESTOR 05-20-2019 A-PRE KO2N K02-114L 26142-038 SOTO LUIS 06-30-2019 A-HLD BO1A 801-2070 86961-054 SPINELLI DOREEN 06-17-2019 A-HLD ZO3A Z

Mutual Connections (260)

Entities connected to both NEGROPONTE and SOSA-ORTIZ

John F. Kennedy