Document Mentions (4 shared documents)

EFTA00109599

2 mentions1 same-page

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08:42:36 GRP. SPECIFIC.. REG LN FN2 FN ARSD ARS K07S K07-010U 56622-056 WHITAKER TYRELL 08-22-2014 A-HLD Z01A Z01-102UAD 85644-054 WHITE KHALIF 05-02-2019 A-DES K115 K11-049U 76273-054 WHITE LARRY 03-21-2019 A-HLD GO2N G02-709U 87072-054 WILLIAMS ANDRE 08-02-2019 A-HLD ZO6A IO2N Z

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

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4N E04-531L 57969-054 WESTON BOBBY 07-01-2019 A-PRE K07S K07-010U 56622-056 WHITAKER TYRELL 08-22-2014 A-HLD ZO1A 201-103LAD 85644-054 WHITE KHALIF 05-02-2019 A-DES K115 K11-049U 76273-054 WHITE LARRY 03-21-2019 A-HLD G02N G02-709U 87072-054 WILLIAMS ANDRE 08-02-2019 A-HLD 206A Z06-217L

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

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• 01:20:18 GRP. SPECIFIC.. REG LN FN ARSD ARS K07S K07-010U 56622-056 WHITAKER TYRELL 08-22-2014 A-HLD ZOIA Z01-103LAD 85644-054 WHITE KHALIF 05-02-2019 A-DES KI1S K11-049U 76273-054 WHITE LARRY 03-21-2019 A-HLD G02N G02-709U 87072-054 WILLIAMS ANDRE 08-02-2019 A-HLD Z06A Z06-217L

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 KHALIF and MACCOW

Alfredo Rodriguez