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Document Mentions (8 shared documents)
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IO 06-15-2018 A-PRE RICHARD 08-25-2015 A-DES JOSE 06-27-2018 A-PRE ANTHONY 05-22-2019 A-PRE IGORS 12-21-2018 A-PRE JASON 04-20-2018 A-HLD SERGIO 03-24-2019 A-HLD TERRELL 02-06-2017 A-HLD BARRY 05-29-2018 A-DES MARIO 03-24-2018 A-PRE GREGORY 04-17-2018 A-PRE TRAVIS 11-15-2018 A-HLD
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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03N E03-523L 86435-054 PIRINS IGORS 12-21-2018 A-PRE ED2N E02-513L 78702-054 POLANCO JASON 04-20-2018 A-HLD K08S K08-021U 86369-054 POLANCO SERGIO 03-24-2019 A-HLD GOBS G08-761L 58001-054 POLK TERRELL 02-06-2017 A-HLD 6085 E08-560L 62541-050 POWELL BARRY 05-29-2018 A-DES I06N I06-947L
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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03N E03-523L 86435-054 PIRINS IGORS 12-21-2018 A-PRE 202N 202-513L 78702-054 POLANCO JASON 04-20-2018 A-HLD K08S K08-021U 86369-054 POLANCO SERGIO 03-24-2019 A-HLD GO8S G08-761L 58001-054 POLK TERRELL 02-06-2017 A-HLD 208S 208-560L 62541-050 POWELL BARRY 05-29-2018 A-DES I06N I06-947L
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
Sponsored
2 mentions1 same-page
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03N E03-523L 86435-054 PIRINS IGORS 12-21-2018 A-PRE E02N E02-513L 78702-054 POLANCO JASON 04-20-2018 A-HLD KO8S K08-021U 86369-054 POLANCO SERGIO 03-24-2019 A-HLD GOBS 008-761L 58001-054 POLK TERRELL 02-06-2017 A-HLD EOBS E08-560L 62541-050 POWELL BARRY 05-29-2018 A-DES I06N I06-947L
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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030 E03-523L 86435-054 PIRINS IGORS 12-21-2018 A-PRE E020 E02-513L 78702-054 POLANCO JASON 04-20-2018 A-HLD K08S K08-0210 86369-054 POLANCO SERGIO 03-24-2019 A-HLD GO8S G08-761L 58001-054 POLK TERRELL 02-06-2017 A-HLD E08S E08-560L 62541-050 POWELL BARRY 05-29-2018 A-DES I06N I06-947L
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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3N E03-523L 86435-054 PIRINS IGORS 12-21-2018 A-PRE E0214 E02-513L 78702-054 POLANCO JASON 04-20-2018 A-HLD K08S K08-021U 86369-054 POLANCO SERGIO 03-24-2019 A-HLD G08S G08-761L 58001-054 POLK TERRELL 02-06-2017 A-HLD 13085 E08-560L 62541-050 POWELL BARRY 05-29-2018 A-DES I06N I06-947L
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
Sponsored
2 mentions1 same-page
Page ?Same page
03N E03-523L 86435-054 PIRINS IGORS 12-21-2018 A-PRE E02N E02-513L 78702-054 POLANCO JASON 04-20-2018 A-HLD KD8S K08-0210 86369-054 POLANCO SERGIO 03-24-2019 A-HLD GO8S 006-761L 58001-054 POLK TERRELL 02-06-2017 A-HLD E088 E08-560L 62541-050 POWELL BARRY 05-29-2018 A-DES I06N I06-947L
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
Page ?Same page
03N E03-523L 86435-054 PIRINS IGORS 12-21-2018 A-PRE E02N E02-513L 78702-054 POLANCO JASON 04-20-2018 A-HLD KDBS K08-021U 86369-054 POLANCO SERGIO 03-24-2019 A-HLD GOBS 008-761L 58001-054 POLK TERRELL 02-06-2017 A-HLD E086 E08-560L 62541-050 POWELL BARRY 05-29-2018 A-DES 106N I06-947L
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 SERGIO and SOSA-ORTIZ
Jeffrey Epstein
PERSON14 w/ SERGIO·8 w/ SOSA-ORTIZ
John F. Kennedy
PERSON12 w/ SERGIO·8 w/ SOSA-ORTIZ
Wilbur Ross
PERSON12 w/ SERGIO·8 w/ SOSA-ORTIZ
Lawrence Krauss
PERSON12 w/ SERGIO·8 w/ SOSA-ORTIZ
Alfredo Rodriguez
PERSON12 w/ SERGIO·8 w/ SOSA-ORTIZ
Eric Trump
PERSON11 w/ SERGIO·8 w/ SOSA-ORTIZ
CO
COREY
PERSON11 w/ SERGIO·8 w/ SOSA-ORTIZ
Prince Charles
PERSON11 w/ SERGIO·8 w/ SOSA-ORTIZ
Michael Douglas
PERSON11 w/ SERGIO·8 w/ SOSA-ORTIZ
Jared Kushner
PERSON11 w/ SERGIO·8 w/ SOSA-ORTIZ
Woody Allen
PERSON11 w/ SERGIO·8 w/ SOSA-ORTIZ
Michael Jackson
PERSON11 w/ SERGIO·8 w/ SOSA-ORTIZ
Prince Andrew
PERSON11 w/ SERGIO·8 w/ SOSA-ORTIZ
Scarlett Johansson
PERSON11 w/ SERGIO·8 w/ SOSA-ORTIZ
DEMANE
ORGANIZATION10 w/ SERGIO·8 w/ SOSA-ORTIZ
Julie K. Brown
PERSON11 w/ SERGIO·7 w/ SOSA-ORTIZ
Harvey Weinstein
PERSON10 w/ SERGIO·8 w/ SOSA-ORTIZ
Barry Diller
PERSON10 w/ SERGIO·8 w/ SOSA-ORTIZ
John Kerry
PERSON10 w/ SERGIO·8 w/ SOSA-ORTIZ
RH
Reinaldo Herrera
PERSON10 w/ SERGIO·8 w/ SOSA-ORTIZ