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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
ARS G06N G06-745L 79415-054 OWENS DOUGLAS 08-17-2017 A-HLD G07S G07-752L 74125-053 PAGETT LARRY 10-05-2018 A-HLD 204A Z04-212UAD 79166-054 PALERMO HECTOR 11-20-2018 A-HLD E03N E03-519L 85979-054 PAPOSHVILI GOCHA 08-09-2018 A-PRE E10S E10-576U 76364-066 PARR ROBERT 06-10-2019 A-DES G06
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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
ARS GO6N G06-745L 79415-054 OWENS DOUGLAS 08-17-2017 A-HLD GO7S G07-752L 74125-053 PAGETT LARRY 10-05-2018 A-HLD ZO4A 204-212UAD 79166-054 PALERMO HECTOR 11-20-2018 A-HLD E03N E03-519L 85979-054 PAPOSHVILI GOCHA 08-09-2018 A-PRE Elf/5 E10-576U 76364-066 PARR ROBERT 06-10-2019 A-DES GO
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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
EZ NUNEZ NUNEZ OCAMPO-ALVAREZ OCHOA OCHOA OGARRO OJEDA OLANGIAN OLIVERA OROZCO ORSINI-QUINTERO ORTIZ ORTIZ OUTLAW OWEN OWENS PAGETT PALERMO G0002 MORE PAGES TO FOLLOW . . • 08-02-2019 01:22:48 FN ARSD ARS ARTURO 06-10-2019 A-HLD BRYAN 12-03-2018 A-HLD KEVIN 07-26-2019 A-HL
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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
A-PRE GO6N G06-745L 79415-054 OWENS DOUGLAS 08-17-2017 A-HLD G075 G07-752L 74125-053 PAGETT LARRY 10-05-2018 A-HLD ZO4A 204-212UAD 79166-054 PALERMO HECTOR 11-20-2018 A-HLD G0002 MORE PAGES TO FOLLOW EFTA00109854 NYMBE 530*07 * PAGE 013 ROSTER • 07-28-2019 05:17:01 GRP. SPECIFIC.. REG
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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
A-PRE G06N G06-745L 79415-054 OWENS DOUGLAS 08-17-2017 A-HLD 0075 G07-752L 74125-053 PAGETT LARRY 10-05-2018 A-HLD Z04A Z04-208LAD 79166-054 PALERMO HECTOR 11-20-2018 A-HLD El0S E10-576O 76364-066 PARA ROBERT 06-10-2019 A-DES G06N G06-747L 70497-050 PECORELLA ALAN 06-25-2019 A-STDY G000
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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
7 A-PRE GO6NG06-745L 79415-054 OWENS DOUGLAS 08-17-2017 A-HLD GO7SG07-752L 74125-053 PAGETT LARRY 10-05-2018 A-HLD Z04A Z04-212UAD 79166-054 PALERMO HECTOR 11-20-2018 A-HLD E03N E03-519L 85979-054 PAPOSHVILI COCHA 07-31-2019 A-HLD ElOS E10-576U 76364-066 PARR ROBERT 06-10-2019 A-DES GO6
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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 E0514 E05-534U 76258-054 CUEVAS JAVIER 01-24-2019 A-PRE 009S G09-771U 91662-053 CUMMINGS JASON 06-28-2019 A-PRE GO
A-PRE GO6N G06-745L 79415-054 OWENS DOUGLAS 08-17-2017 A-HLD G07S 007-752L 74125-053 PAGETT LARRY 10-05-2018 A-HLD 204A 204-208LAD 79166-054 PALERMO HECTOR 11-20-2018 A-HLD E10S E10-5760 76364-066 PARR ROBERT 06-10-2019 A-DES K11S K11-0510 13717-041 PEJIC VEDRAN 03-06-2019 A-HLD K09S K0
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
A-PRE GOON G06-745L 79415-054 OWENS DOUGLAS 08-17-2017 A-HLD G07S 007-752L 74125-053 PAGETT LARRY 10-05-2018 A-HLD 204A 204-208LAD 79166-054 PALERMO HECTOR 11-20-2018 A-HLD E10S E10-576U 76364-066 PARR ROBERT 06-10-2019 A-DES KI1S K11-051U 13717-041 PEJIC VEDRAN 03-06-2019 A-HLD K09S K0
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Mutual Connections (277)
Entities connected to both CRUZ PIMENTEL and PALERMO
Prince Andrew
PERSON9 w/ CRUZ·13 w/ PALERMO
GA
GARCIA
PERSON9 w/ CRUZ·11 w/ PALERMO
PE
PEREZ
PERSON9 w/ CRUZ·11 w/ PALERMO
Jeffrey Epstein
PERSON9 w/ CRUZ·11 w/ PALERMO
Bradley Cooper
PERSON8 w/ CRUZ·12 w/ PALERMO
ES
ESTEVEZ
PERSON9 w/ CRUZ·11 w/ PALERMO
RIVERA
PERSON9 w/ CRUZ·11 w/ PALERMO
Julie K. Brown
PERSON8 w/ CRUZ·12 w/ PALERMO
CO
COREY
PERSON9 w/ CRUZ·11 w/ PALERMO
John Kerry
PERSON9 w/ CRUZ·11 w/ PALERMO
Harry Reid
PERSON9 w/ CRUZ·11 w/ PALERMO
SC
SCHULTE
PERSON9 w/ CRUZ·11 w/ PALERMO
Eric Trump
PERSON9 w/ CRUZ·11 w/ PALERMO
Alberto Gonzales
PERSON9 w/ CRUZ·11 w/ PALERMO
Harvey Weinstein
PERSON9 w/ CRUZ·11 w/ PALERMO
OC
OCHOA
PERSON9 w/ CRUZ·11 w/ PALERMO
Alfredo Rodriguez
PERSON9 w/ CRUZ·11 w/ PALERMO
Richard Branson
PERSON9 w/ CRUZ·10 w/ PALERMO
Scarlett Johansson
PERSON9 w/ CRUZ·10 w/ PALERMO
Carlos
PERSON9 w/ CRUZ·10 w/ PALERMO