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24-054 IO2N IO2-916L 72418-019 G01N GO1-703L 90791-054 G01N GO1-7010 86079-054 K04N K04-1310 86282-054 E098 E09-569U 78965-054 ROSTER LN CRUZ PIMENTEL CUEVAS CUMMINGS CUYLER DANSOWAH DARAND DAVILA DAVIS DAVIS DAVIS DAVIS DAVIS DE FREITAS DE LA CRUZ DECAPUA DEL CARMEN DEL ORBE LUNA D
TO FOLLOW . . . FN DAVID JACINTO JOSUE PEDRO JUSTIN BEREKET WILLIAM CESAR JUAN YOUSEF RONALD JESUS FERNANDO DANIEL GODOPREDO JAIME MARCOS OSMAR PETER RICO TEODORO JOSE VIJAY MARK EPRAIN ARTHUR CLARENCE KARL MARK RAYQUTAN KARL LAMAR RODNEY WILLIAM GABRIEL WILSON MIRAG
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O FOLLOW . . EFTA00108555 NYMES 530*07 PAGE 005 • ROSTER 07-24-2019 02:47:39 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 G09-7710 91662-053 CUMMINGS JASON 06-28-2019 A-PRE E09
013L 86021-054 GONZALEZ GODOFREDO 08-30-2018 A-PRE GO8S 008-762U 78715-054 GONZALEZ JAIME 02-13-2017 A-HLD 204A Z04-212LAD 86617-054 GONZALEZ MARCOS 06-24-2019 A-HLD E1OS E10-579L 15657-179 GONZALEZ OSMAR 08-21-2017 A-DES K125 K12-062L 86097-054 GONZALEZ PETER 07-12-2019 A-HLD E06N E06-5
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019 PAGE 005 01:22:48 GRP. SPECIFIC.. REG LN FN ARSD ARS GO9S G09-770L 85632-054 CROOKS ALFRED 07-03-2019 A-HLD KO2N K02-1150 86972-054 CRUZ PIMENTEL NELSON 06-20-2019 A-HLD E05N E05-5340 76258-054 CUEVAS JAVIER 01-24-2019 A-PRE GO9S G09-7710 91662-053 CUMMINGS JASON 06-28-2019 A-PRE E09
019 A-DES JESUS 03-26-2019 A-PRE FERNANDO 07-25-2019 A-PRE DANIEL 04-18-2019 A-PRE EDWIN 08-01-2019 A-HLD GODOPREDO 08-30-2018 A-PRE JAIME MARCOS OSMAR PETER RICO TEODORO JOSE VIJAY MARK EFRAIN ARTHUR CLARENCE KARL MARK RAYQUTAN KARL LAMAR RODNEY WILLIAM JOSE GABRIEL WILSON
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CITRONELLE CLARK CLARKE COLDS COLLAZO COLLINS CONLEY CONTRERAS COOPER CORLEY CORONADO-LOZANO CORREA-YUSTY COTTO COTTO COTTON CROOKS CRUZ PIMENTEL CUEVAS ROSTER G0002 MORE PAGES TO FOLLOW . . • 07-28-2019 05:17:01 FN ARSD ARS FERDINAND 02-16-2018 A-HLD JUAN 06-07-2019 A-PRE BRIA
013L 86021-054 GONZALEZ GODOFREDO 08-30-2018 A-PRE GO8S G08-762U 78715-054 GONZALEZ JAIME 02-13-2017 A-HLD ZO4A Z04-212LAD 86617-054 GONZALEZ MARCOS 06-24-2019 A-HLD E1OS E10-579L 15657-179 GONZALEZ OSMAR 08-21-2017 A-DES K125 K12-062L 86097-054 GONZALEZ PETER 07-12-2019 A-HLD E06N E06-5
2 mentions1 same-page
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HLD A-DES EFTA00109657 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 GO1
76211 78715-054 GONZALEZ JAIME 02-13-2017 A-H1M KO9S K09-029U 76326-054 GONZALEZ JOSE 08-06-2019 A-PRE 203A 203-116UAD 86617-054 GONZALEZ MARCOS 06-24-2019 A-HLD ElOS E10-579L 15657-179 GONZALEZ OSMAR 08-21-2017 A-DES K125 K12-062L 86097-054 GONZALEZ PETER 07-12-2019 A-HLD E06N E06
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A-DES KO2N K02-113L 15051-053 COTTON MELVIN 05-29-2019 A-HLD G09S G09-770L 85632-054 CROOKS ALFRED 07-03-2019 A-HLD K02N K02-1150 86972-054 CRUZ PIMENTEL NELSON 06-20-2019 A-HLD E05N E05-5340 76258-054 CUEVAS JAVIER 01-24-2019 A-PRE GO9S G09-7710 91662-053 CUMMINGS JASON 06-28-2019 A-PRE G00
O13L 86021-054 GONZALEZ GODOFREDO 08-30-2018 A-PRE GOBS GO8-762U 78715-054 GONZALEZ JAIME 02-13-2017 A-HLD ZO4A ZO4-212LAD 86617-054 GONZALEZ MARCOS 06-24-2019 A-HLD ElOS E10-579L 15657-179 GONZALEZ OSMAR 08-21-2017 A-DES K12S K12-O62L 86097-054 GONZALEZ PETER 07-12-2019 A-HLD EO6N EO6-5
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2 mentions1 same-page
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A-DES K02N K02-113L 15051-053 COTTON MELVIN 05-29-2019 A-HLD G09S 009-770L 85632-054 CROOKS ALFRED 07-03-2019 A-HLD K02N K02-115U 86972-054 CRUZ PIMENTEL NELSON 06-20-2019 A-HLD G0002 MORE PAGES TO FOLLOW . . . EFTA00109742 NYMBH 530*07 PAGE 005 * ROSTER * 08-01-2019 02:14:18 GRP. SPECIFI
013L 86021-054 GONZALEZ GODOFREDO 08-30-2018 A-PRE GO8S G08-762U 78715-054 GONZALEZ JAIME 02-13-2017 A-HLD 204A 204-212LAD 86617-054 GONZALEZ MARCOS 06-24-2019 A-HLD ElOS E10-579L 15657-179 GONZALEZ OSMAR 08-21-2017 A-DES K12S K12-062L 86097-054 GONZALEZ PETER 07-12-2019 A-HLD E06N E06-5
2 mentions1 same-page
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* 08-09-2019 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 GO1
08-7620 78715-054 GONZALEZ JAIME 02-13-2017 A-HLD KO9S K09-0290 76326-054 GONZALEZ JOSE 08-06-2019 A-PRE 203A 203-11611AD 86617-054 GONZALEZ MARCOS 06-24-2019 A-HLD 2108 E10-579L 15657-179 GONZALEZ OSMAR 08-21-2017 A-DES K12S K12-062L 86097-054 GONZALEZ PETER 07-12-2019 A-HLD RO6N E06-5
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Mutual Connections (273)
Entities connected to both CRUZ PIMENTEL and MARCOS
Jeffrey Epstein
PERSON9 w/ CRUZ·22 w/ MARCOS
Alan Dershowitz
PERSON8 w/ CRUZ·16 w/ MARCOS
Prince Andrew
PERSON9 w/ CRUZ·15 w/ MARCOS
NELSON
PERSON9 w/ CRUZ·14 w/ MARCOS
Alberto Gonzales
PERSON9 w/ CRUZ·14 w/ MARCOS
Jared Kushner
PERSON9 w/ CRUZ·14 w/ MARCOS
Carlos
PERSON9 w/ CRUZ·14 w/ MARCOS
GA
GARCIA
PERSON9 w/ CRUZ·14 w/ MARCOS
ES
ESTEVEZ
PERSON9 w/ CRUZ·13 w/ MARCOS
Julie K. Brown
PERSON8 w/ CRUZ·14 w/ MARCOS
Jennifer Lopez
PERSON9 w/ CRUZ·13 w/ MARCOS
Bradley Cooper
PERSON8 w/ CRUZ·14 w/ MARCOS
Alfredo Rodriguez
PERSON9 w/ CRUZ·13 w/ MARCOS
DO
DOCKERY
PERSON8 w/ CRUZ·13 w/ MARCOS
Harry Reid
PERSON9 w/ CRUZ·12 w/ MARCOS
Bill Richardson
PERSON8 w/ CRUZ·13 w/ MARCOS
RIVERA
PERSON9 w/ CRUZ·12 w/ MARCOS
Prince Charles
PERSON9 w/ CRUZ·12 w/ MARCOS
PE
PEREZ
PERSON9 w/ CRUZ·12 w/ MARCOS
Scarlett Johansson
PERSON9 w/ CRUZ·12 w/ MARCOS