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ARD 01-14-2019 A-DES ORLANDO 10-31-2018 A-PRE ALI 01-10-2019 A-PRE EDWIN 08-01-2019 A-PRE SAJMIR 11-27-2018 A-HLD RODNEY 06-24-2019 A-DES NELSON 07-26-2018 A-PRE CARLOS 01-22-2019 A-PRE CHRISTOPHE 07-02-2019 A-PRE JAQUAN 08-03-2018 A-DES JOHAN 01-28-2019 A-PRE STEVEN 11-30-2018 A-PRE
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
2 mentions1 same-page
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7-305LAD 77704-054 ALIMEHMETI SAJMIR 11-27-2018 A-HLD E08S E08-56413 27933-055 ALLS RODNEY 06-24-2019 A-DES K09S K09-036L 85978-054 ALMANZAR NELSON 07-26-2018 A-PRE KO6N K06-148L 86049-054 ALVAREZ CARLOS 01-22-2019 A-PRE GO6N G06-741L 77312-054 ANDREWS CHRISTOPHE 07-02-2019 A-PRE E09S E0
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
2 mentions1 same-page
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07-305LAD 77704-054 ALIMEHMETI SAJMIR 11-27-2018 A-HLD E085 E08-564U 27933-055 ALLS RODNEY 06-24-2019 A-DES K09S K09-036L 85978-054 ALMANZAR NELSON 07-26-2018 A-PRE KO6N K06-148L 86049-054 ALVAREZ CARLOS 01-22-2019 A-PRE GO6N G06-741L 77312-054 ANDREWS CHRISTOPHE 07-02-2019 A-PRE E09S E0
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
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2 mentions1 same-page
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A00109657 NYMBS 530*07 PAGE 005 • ROSTER 08-08-2019 06:28:35 GRP. SPECIFIC.. REG LN FN ARSD ARS KO2N K02-115U 86972-054 CRUZ PIMENTEL NELSON 06-20-2019 A-HLD E05N E05-534U 76258-054 CUEVAS JAVIER 01-24-2019 A-PRE GO9S 009-771U 91662-053 CUMMINGS JASON 06-28-2019 A-PRE GO1N GO1-70
A-DES I05N I05-938O 85408-054 SOSA PEDRO 04-30-2019 A-HLD I03N I03-923L 86516-054 SOSA-DIAZ HENYEL 02-19-2019 A-PRE K02N K02-110O 86909-054 SOSA-ORTIZ NESTOR 05-20-2019 A-PRE K02N K02-114L 26142-038 SOTO LUIS 06-30-2019 A-HLD B01A B01-207O 86961-054 SPINELLI DOREEN 06-17-2019 A-HLD G02N G
2 mentions1 same-page
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07-305LAD 77704-054 ALIMEHMETI SAJMIR 11-27-2018 A-HLD 2085 E08-564U 27933-055 ALLS RODNEY 06-24-2019 A-DES KO9S K09-036L 85978-054 ALMANZAR NELSON 07-26-2018 A-PRE KOSN K06-148L 86049-054 ALVAREZ CARLOS 01-22-2019 A-PRE G06N G06-741L 77312-054 ANDREWS CHRISTOPHE 07-02-2019 A-PRE E095 E0
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 KO2N K02-110U 86909-054 SOSA-ORTIZ NESTOR 05-20-2019 A-PRE KO2N K02-114L 26142-038 SOTO LUIS 06-30-2019 A-HLD BO1A B01-2070 86961-054 SPINELLI DOREEN 06-17-2019 A-HLD ZO3A Z
2 mentions1 same-page
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07-305LAD 77704-054 ALIMEHMETI SAJMIR 11-27-2018 A-HLD E085 E08-5640 27933-055 ALLS RODNEY 06-24-2019 A-DES K09S K09-036L 85978-054 ALMANZAR NELSON 07-26-2018 A-PRE K06N K06-148L 86049-054 ALVAREZ CARLOS 01-22-2019 A-PRE GO6N G06-741L 77312-054 ANDREWS CHRISTOPHE 07-02-2019 A-PRE E09S E0
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 BOLA B01-207U 86961-054 SPINELLI DOREEN 06-17-2019 A-HLD Z03A Z
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2 mentions1 same-page
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7-301LAD 77704-054 ALIMEHMETI SAJMIR 11-27-2018 A-HLD SOBS E08-564U 27933-055 ALLS RODNEY 06-24-2019 A-DES ZOIA 201-105LAD 85978-054 ALMANZAR NELSON 07-26-2018 A-PRE K06N K06-148L 86049-054 ALVAREZ CARLOS 01-22-2019 A-PRE E095 E09-571L 83706-053 AMISSAH HECTOR 08-05-2019 A-DES GOSN G06-7
A-DES I05N I05-9380 85408-054 SOSA PEDRO 04-30-2019 A-HLD I03N I03-9231 86516-054 SOSA-DIAZ HENYEL 02-19-2019 A-PRE KO2N K02-1100 86909-054 SOSA-ORTIZ NESTOR 05-20-2019 A-PRE KO2N K02-1141 26142-038 SOTO LUIS 06-30-2019 A-HLD 801A B01-207U 86961-054 SPINELLI DOREEN 06-17-2019 A-HLD GO2N G
2 mentions1 same-page
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01:20:18 GRP. SPECIFIC.. REG LN FN ARSD ARS ElOS E10-576U 62833-054 CROSBY DAVID 08-05-2019 A-DES KO2N K02-115U 86972-054 CRUZ PIMENTEL NELSON 06-20-2019 A-HLD EGSE E05-534U 76258-054 CUEVAS JAVIER 01-24-2019 A-PRE GO9S G09-771U 91662-053 CUMMINGS JASON 06-28-2019 A-PRE GO1N G01-70
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 K02N K02-1100 86909-054 SOSA-ORTIZ NESTOR 05-20-2019 A-PRE K02N K02-114L 26142-038 SOTO LUIS 06-30-2019 A-HLD BO1A B01-2070 86961-054 SPINELLI DOREEN 06-17-2019 A-HLD G02N G
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Mutual Connections (284)
Entities connected to both NELSON and SOSA-ORTIZ
Jeffrey Epstein
PERSON40 w/ NELSON·8 w/ SOSA-ORTIZ
Justin Trudeau
PERSON30 w/ NELSON·8 w/ SOSA-ORTIZ
Julie K. Brown
PERSON23 w/ NELSON·7 w/ SOSA-ORTIZ
Bradley Cooper
PERSON22 w/ NELSON·7 w/ SOSA-ORTIZ
Prince Andrew
PERSON21 w/ NELSON·8 w/ SOSA-ORTIZ
Prince Charles
PERSON20 w/ NELSON·8 w/ SOSA-ORTIZ
Alberto Gonzales
PERSON19 w/ NELSON·8 w/ SOSA-ORTIZ
Alan Dershowitz
PERSON19 w/ NELSON·7 w/ SOSA-ORTIZ
Alfredo Rodriguez
PERSON18 w/ NELSON·8 w/ SOSA-ORTIZ
Bill Richardson
PERSON19 w/ NELSON·7 w/ SOSA-ORTIZ
Scarlett Johansson
PERSON17 w/ NELSON·8 w/ SOSA-ORTIZ
Carlos
PERSON16 w/ NELSON·8 w/ SOSA-ORTIZ
PE
PEREZ
PERSON15 w/ NELSON·8 w/ SOSA-ORTIZ
Sarah Ferguson
PERSON15 w/ NELSON·8 w/ SOSA-ORTIZ
Michael Jackson
PERSON15 w/ NELSON·8 w/ SOSA-ORTIZ
Eric Trump
PERSON15 w/ NELSON·8 w/ SOSA-ORTIZ
Harvey Weinstein
PERSON15 w/ NELSON·8 w/ SOSA-ORTIZ
Woody Allen
PERSON15 w/ NELSON·8 w/ SOSA-ORTIZ
GA
GARCIA
PERSON15 w/ NELSON·8 w/ SOSA-ORTIZ
Paul Ryan
PERSON15 w/ NELSON·8 w/ SOSA-ORTIZ