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2-911L 65709-054 VALAZQUEZ SAMMY 02-27-2019 A-PRE KOBS K08-024L 24772-057 VALENZUELA-LIZARRAGA RAMON 12-20-2017 A-HLD K07S K07-003U 77662-054 VALERIO DAVID 07-23-2019 A-BOP HLD I05N I05-938U 79919-054 VAN MANEN PAUL 01-17-2018 A-PRE I06N I06-943U 86408-054 VANIER CARLTON 12-12-2018 A-PRE
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
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L 76277-054 URENA RICHARD IO2N IO2-911L 65709-054 VALAZQUEZ SAMMY KO8S K08-024L 24772-057 VALENZUELA-LIZARRAGA RAMON K07S K07-003U 77662-054 VALERIO DAVID IO5N I05-938U 79919-054 VAN MANEN PAUL I06N I06-943U 86408-054 VANIER CAPTTON K10S K10-039U 29381-050 VARGAS DAVID E05N E05-538L 86
A-HLD 201A ZO1-106UAD 89380-053 DAVIS HOWARD 09-27-2018 A-PRE Kl2S K12-0630 86427-054 DAVIS KAREEM 12-19-2018 A-PRE KO3N K03-122U 19435-104 DE FREITAS FABIO 02-12-2019 A-PRE COIN G01-706L 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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2-911L 65709-054 VALAZQUEZ SAMMY 02-27-2019 A-PRE K08S K08-024L 24772-057 VALENZUELA-LIZARRAGA RAMON 12-20-2017 A-HLD K07S K07-003U 77662-054 VALERIO DAVID 07-23-2019 A-BOP HLD I05N I05-938U 79919-054 VAN MANEN PAUL 01-17-2018 A-PRE I06N I06-943U 86408-054 VANIER CARLTON 12-12-2018 A-PRE
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
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2 mentions1 same-page
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IO2N IO2-911L 65709-054 VALAZQUEZ SAMMY 02-27-2019 A-PRE K08S K08-024L 24772-057 VALENZUELA RAMON 12-20-2017 A-HLD K07S K07-003U 77662-054 VALERIO DAVID 07-23-2019 A-BOP I05N I05-938U 79919-054 VAN MANEN PAUL 01-17-2018 A-PRE I06N I06-943U 86408-054 VANIER CARLTON 12-12-2018 A-PRE K1O
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
2 mentions1 same-page
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2-911L 65709-054 VALAZQUEZ SAMMY 02-27-2019 A-PRE K08S K08-024L 24772-057 VALENZUELA-LIZARRAGA RAMON 12-20-2017 A-HLD K07S K07-003U 77662-054 VALERIO DAVID 07-23-2019 A-HOP I05N I05-938U 79919-054 VAN MANEN PAUL 01-17-2018 A-PRE I06N I06-943U 86408-054 VANIER CARLTON 12-12-2018 A-PRE K10
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
2-911L 65709-054 VALAZQUEZ SAMMY 02-27-2019 A-PRE K08S K08-024L 24772-057 VALENZUELA-LIZARRAGA RAMON 12-20-2017 A-HLD KO7S K07-003U 77662-054 VALERIO DAVID 07-23-2019 A-HOP HLD I05N I05-938U 79919-054 VAN MANEN PAUL 01-17-2018 A-PRE I06N 106-9430 86408-054 VANIER CARLTON 12-12-2018 A-PRE
07-26-2019 A-HLD 201A 201-106UAD 89380-053 HOWARD 09-27-2018 A-PRE K125 K12-063U 86427-054 KAREEM 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 2075 E07-555L 16520-055 DECAPUA BRANDON 02-25-2019 A-DE
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2 mentions1 same-page
Page ?Same page
2-911L 65709-054 VALAZQUEZ SAMMY 02-27-2019 A-PRE KO8S K08-024L 24772-057 VALENZUELA-LIZARRAGA RAMON 12-20-2017 A-HLD KO7S K07-003U 77662-054 VALERIO DAVID 07-23-2019 A-BOP HLD I05N I05-938U 79919-054 VAN MANEN PAUL 01-17-2018 A-PRE I06N I06-943U 86408-054 VANIER CARLTON 12-12-2018 A-PRE
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
05-23-2019 76277-054 URENA RICHARD 08-08-2019 65709-054 VALAZQUEZ SAMMY 02-27-2019 24772-057 VALENZUELA-LIZARRAGA RAMON 12-20-2017 77662-054 VALERIO DAVID 07-23-2019 79919-054 VAN MANEN PAUL 01-17-2018 86408-054 VANIER CARLTON 12-12-2018 29381-05D VARGAS DAVID 08-02-2019 86880-054 VARG
A-PRE ZO1A. Z01-106UAD 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 001N G01-706L 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
Page ?Same page
-911L 65709-054 VALAZQUEZ SAMMY 02-27-2019 A-PRE KO8S K08-024L 24772-057 VALENZUELA- LIZARRAGA RAMON 12-20-2017 A-HLD K07S K07-003U 77662-054 VALERIO DAVID 07-23-2019 A-BOP HLD I050 105-938U 79919-054 VAN MANEN PAUL 01-17-2018 A-PRE 106N I06-943U 86408-054 VANIER CARLTON 12-12-2018 A-PRE
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 (292)
Entities connected to both VALERIO and DE FREITAS
Alfredo Rodriguez
PERSON10 w/ VALERIO·11 w/ DE
TAVERAS
ORGANIZATION10 w/ VALERIO·11 w/ DE
DUNCAN
PERSON10 w/ VALERIO·11 w/ DE
Jeffrey Epstein
PERSON10 w/ VALERIO·11 w/ DE
RH
Reinaldo Herrera
PERSON10 w/ VALERIO·11 w/ DE
Alberto Gonzales
PERSON10 w/ VALERIO·10 w/ DE
WATKINS
ORGANIZATION10 w/ VALERIO·10 w/ DE
CO
COREY
PERSON10 w/ VALERIO·10 w/ DE
Lawrence Krauss
PERSON10 w/ VALERIO·9 w/ DE
Prince Andrew
PERSON10 w/ VALERIO·9 w/ DE
Wilbur Ross
PERSON10 w/ VALERIO·9 w/ DE
Prince Charles
PERSON10 w/ VALERIO·9 w/ DE
John F. Kennedy
PERSON10 w/ VALERIO·9 w/ DE
Michael Jackson
PERSON10 w/ VALERIO·9 w/ DE
Eric Trump
PERSON10 w/ VALERIO·9 w/ DE
Harvey Weinstein
PERSON10 w/ VALERIO·9 w/ DE
Woody Allen
PERSON10 w/ VALERIO·9 w/ DE
Barry Diller
PERSON10 w/ VALERIO·9 w/ DE
John Kerry
PERSON10 w/ VALERIO·9 w/ DE
Jared Kushner
PERSON10 w/ VALERIO·9 w/ DE