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Document Mentions (4 shared documents)
2 mentions1 same-page
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CO POLK POWELL POWELL PRICE PROFIT PULIDO-LOPEZ 01.1 QUIROGA RAGONESE RAI RAKHMATOR RAMIREZ RAMIREZ RAMIREZ RAMIREZ RAMIREZ RAMIREZ RAMIREZ RAMIREZ RAMOS RAMOS RAMOS RAMOS RAPHAEL RAZUMOVSKIY REID REINALDO G0002 MORE PAGES TO FOLLOW . . . 08-02-2019 01:22:48 FN ARSD ARS
roperty and funds in the amount of $ Name/Title Signature Date Location Record Copy - Receiving a Discharge File in Judgment & Commitment File; Copy - Case Management, Central File (Section 5); Copy - Control Room; Copy - Hospital; Copy - Transporting Officer PDF Prescribed by P5800 Replaces BP-392(58) dtd MAY
2 mentions1 same-page
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A-HLD G12S G12-795U 86958-054 RAMIREZ RAMON 06-13-2019 A-PRE GO7S G07-756L 86551-054 RAMIREZ RONNY 07-31-2019 A-HLD 203N 203-521L 90860-053 RAMIREZ SAUDI 01-25-2019 A-PRE IO2N IO2-913U 86827-054 RAMIREZ YISANDER 04-18-2019 A-PRE BOLA B01-212L 68610-054 RAMIREZ ZORAIDA 10-22-2018 A-HLD
T TARING CUSTODY f Release: 1PCM 1V) Name/Title Signature Date Location Record Copy - Receiving 6 Discharge File in Judgment 6 Commitment File; Copy - Case Management, Central File (Section 5); Copy - Control Room; Copy - Hospital; Copy - Transporting Officer PDF YES/NO WEDS Prescribed by P5800 Replaces BP-392
2 mentions1 same-page
Page ?Same page
A-HLD G12S 012-795U 86958-054 RAMIREZ RAMON 06-13-2019 A-PRE GO7S 007-756L 86551-054 RAMIREZ RONNY 07-31-2019 A-HLD E03N E01-521L 90860-053 RAMIREZ SAUDI 01-25-2019 A-PRE IO2N IO2-913U 86827-054 RAMIREZ YISANDER 04-18-2019 A-PRE BOLA B01-212L 68610-054 RAMIREZ ZORAIDA 10-22-2018 A-HLD
s in the amount RECEIPT OF AGENT TARING CUSTODY 3/Title Signature Date ation A Copy - Receiving a Discharge File in Judgment a Commitment File; Copy - Case Management, Central Fil( :ion 5); Copy - Control Room; Copy - Hospital; Copy - Transporting Officer Replaces 82-392(58) dtd HAY 9 Prescribed by P5800 EFTA00
Sponsored
2 mentions1 same-page
Page ?Same page
A-HLD 012S G12-795U 86958-054 RAMIREZ RAMON 06-13-2019 A-PRE G07S G07-756L 86551-054 RAMIREZ RONNY 07-31-2019 A-HLD E03N E03-521L 90860-053 RAMIREZ SAUDI 01-25-2019 A-PRE IO2N IO2-913U 86827-054 RAMIREZ YISANDER 04-18-2019 A-PRE BO1A B01-212L 68610-054 RAMIREZ ZORAIDA 10-22-2018 A-HLD
roperty and funds in the amount of $ Name/Title Signature Date Location Record Copy - Receiving a Discharge File in Judgment & Commitment File; Copy - Case Management, Central File (Section S); Copy - Control Room; Copy - Hospital; Copy - Transporting Officer PDF Prescribed by P5800 Replaces BP-392(58) dtd MAY
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Mutual Connections (246)
Entities connected to both RAMIREZ and Copy - Case Management
Alfredo Rodriguez
PERSON17 w/ RAMIREZ·4 w/ Copy
Harry Reid
PERSON17 w/ RAMIREZ·4 w/ Copy
Jeffrey Epstein
PERSON14 w/ RAMIREZ·5 w/ Copy
Jennifer Lopez
PERSON13 w/ RAMIREZ·4 w/ Copy
Alberto Gonzales
PERSON13 w/ RAMIREZ·4 w/ Copy
MA
MATTHEWS
PERSON13 w/ RAMIREZ·4 w/ Copy
GA
GARCIA
PERSON13 w/ RAMIREZ·4 w/ Copy
PE
PEREZ
PERSON12 w/ RAMIREZ·5 w/ Copy
Carlos
PERSON12 w/ RAMIREZ·4 w/ Copy
Prince Charles
PERSON12 w/ RAMIREZ·4 w/ Copy
Michael Jackson
PERSON12 w/ RAMIREZ·4 w/ Copy
GA
GARCIA-PENA
PERSON13 w/ RAMIREZ·3 w/ Copy
Barry Diller
PERSON11 w/ RAMIREZ·4 w/ Copy
John Kerry
PERSON11 w/ RAMIREZ·4 w/ Copy
Jared Kushner
PERSON10 w/ RAMIREZ·5 w/ Copy
RH
Reinaldo Herrera
PERSON11 w/ RAMIREZ·4 w/ Copy
ES
ESTEVEZ
PERSON11 w/ RAMIREZ·4 w/ Copy
Prince Andrew
PERSON11 w/ RAMIREZ·4 w/ Copy
NELSON
PERSON11 w/ RAMIREZ·4 w/ Copy
Alan Dershowitz
PERSON11 w/ RAMIREZ·4 w/ Copy