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Document Mentions (4 shared documents)
2 mentions1 same-page
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-10-2019 A-HLD EFRAIN FRANKIE JUAN RAUL CAROLYN DAVID MARIO JESUS DEVIS JESSE JOSE JOSE JUSTIN LOUIS LUIS RICARDO CHARLES ADRIENNE DAEQUAN PARIS PHILLIP TYQUAN SALMAN ADONIS DANIEL HENRY JUAN MALI MANUEL ADAN EMILIO EDWIN MIGUEL RAFAEL YEURY JUAN CARLOS MOSES COREY R
roperty and funds in the amount of $ Name/Title Signature Date Location Record Copy - Receiving a Discharge File in Judgment & Commitment File; Copy - Case Management, Central File (Section 5); Copy - Control Room; Copy - Hospital; Copy - Transporting Officer PDF Prescribed by P5800 Replaces BP-392(58) dtd MAY
2 mentions1 same-page
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-594U 12558-036 ROBERSON CHARLES 07-08-2019 A-DES ADRIENNE BO1A B01-201L 86411-054 ROBERTS 07-05-2019 A-PRE K12E K12-072U 86791-054 ROBERTS DAEQUAN 05-16-2019 A-HLD E06N 806-541U 85846-054 ROBERTS PARIS 06-20-2018 A-PRE ZO4A 204-212LAD 34801-058 ROBINSON PHILLIP 06-06-2019 A-HLD KO7S K07
T TARING CUSTODY f Release: 1PCM 1V) Name/Title Signature Date Location Record Copy - Receiving 6 Discharge File in Judgment 6 Commitment File; Copy - Case Management, Central File (Section 5); Copy - Control Room; Copy - Hospital; Copy - Transporting Officer PDF YES/NO WEDS Prescribed by P5800 Replaces BP-392
2 mentions1 same-page
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YRONE CHARLES 08-05-2019 07-08-2019 A-DES A-DES BO1A B01-201L 86411-054 ROBERTS ADRIENNE 07-05-2019 A-PRE K125 K12-0720 86791-054 ROBERTS DAEQUAN 05-16-2019 A-HLD E06N E06-541U 85846-054 ROBERTS PARIS 06-20-2018 A-PRE ZO4A Z04-212LAD 34801-058 ROBINSON PHILLIP 06-06-2019 A-HLD K07S K07
s in the amount RECEIPT OF AGENT TARING CUSTODY 3/Title Signature Date ation A Copy - Receiving a Discharge File in Judgment a Commitment File; Copy - Case Management, Central Fil( :ion 5); Copy - Control Room; Copy - Hospital; Copy - Transporting Officer Replaces 82-392(58) dtd HAY 9 Prescribed by P5800 EFTA00
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2 mentions1 same-page
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RIVERA LUIS 06-05-2019 A-HLD RIVERO RICARDO 07-09-2019 A-PRE ROBERSON CHARLES 07-08-2019 A-DES ROBERTS ADRIENNE 07-05-2019 A-PRE ROBERTS DAEQUAN 05-16-2019 A-HLD ROBERTS PARIS 06-20-2018 A-PRE ROBINSON PHILLIP 06-06-2019 A-HLD ROBINSON TYQUAN 04-18-2019 A-HLD RODDUBNOV SALMAN 07-0
roperty and funds in the amount of $ Name/Title Signature Date Location Record Copy - Receiving a Discharge File in Judgment & Commitment File; Copy - Case Management, Central File (Section S); Copy - Control Room; Copy - Hospital; Copy - Transporting Officer PDF Prescribed by P5800 Replaces BP-392(58) dtd MAY
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Mutual Connections (243)
Entities connected to both DAEQUAN and Copy - Case Management
Jared Kushner
PERSON10 w/ DAEQUAN·5 w/ Copy
PE
PEREZ
PERSON10 w/ DAEQUAN·5 w/ Copy
Jeffrey Epstein
PERSON10 w/ DAEQUAN·5 w/ Copy
Jesus Christ
PERSON10 w/ DAEQUAN·5 w/ Copy
JERYLAN
ORGANIZATION10 w/ DAEQUAN·4 w/ Copy
DANSOWAH
ORGANIZATION10 w/ DAEQUAN·4 w/ Copy
DEL CARMEN
ORGANIZATION10 w/ DAEQUAN·4 w/ Copy
DEMANE
ORGANIZATION10 w/ DAEQUAN·4 w/ Copy
DHANNA
ORGANIZATION10 w/ DAEQUAN·4 w/ Copy
DIAZ-MORALEZ
ORGANIZATION10 w/ DAEQUAN·4 w/ Copy
MALHOTRA
ORGANIZATION10 w/ DAEQUAN·4 w/ Copy
LITVINTSUK
ORGANIZATION10 w/ DAEQUAN·4 w/ Copy
LEVINSON
ORGANIZATION10 w/ DAEQUAN·4 w/ Copy
KEARSE
ORGANIZATION10 w/ DAEQUAN·4 w/ Copy
HINES
ORGANIZATION10 w/ DAEQUAN·4 w/ Copy
DEVON
ORGANIZATION10 w/ DAEQUAN·4 w/ Copy
Harvey Weinstein
PERSON10 w/ DAEQUAN·4 w/ Copy
Wilbur Ross
PERSON10 w/ DAEQUAN·4 w/ Copy
Woody Allen
PERSON10 w/ DAEQUAN·4 w/ Copy
Barry Diller
PERSON10 w/ DAEQUAN·4 w/ Copy