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N K04-125L 86530-054 SALAHUDDIN KHALIL 01-23-2019 A-PRE I04N I04-930L 49953-018 SALAS TORRES PERNEY 02-07-2019 A-HLD GO3N G03-721U 07687-036 SALDANA YEISON 04-19-2019 A-HLD K08S K08-020U 85571-054 SALEM REDHWAN 07-03-2019 A-HLD E05N B05-540U 86263-054 SALVADOR GUSTAVO 07-23-2019 A-HLD K
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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N K04-125L 86530-054 SALAHUDDIN KHALIL 01-23-2019 A-PRE I04N I04-930L 49953-018 SALAA TORRES FERNEY 02-07-2019 A-HLD GO3N G03-721U 07687-036 SALDANA YEISON 04-19-2019 A-HLD KO8S K08-020U 85571-054 SALEH REDHWAN 07-03-2019 A-HLD E05N E05-540U 86263-054 SALVADOR GUSTAVO 07-23-2019 A-HLD K
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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O4N K04-125L 86530-054 SALAHUDDIN KHALIL 01-23-2019 A-PRE I04N I04-930L 49953-018 SALAS TORR FERNEY 02-07-2019 A-HLD GO3N G03-721U 07687-036 SALDANA YEISON 04-19-2019 A-HLD K08S K08-020U 85571-054 SALEM REDHWAN 07-03-2019 A-HLD E050 E05-5400 86263-054 SALVADOR GUSTAVO 07-23-2019 A-HLD B
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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96-054 ROSTER LN ROSS ROSS ROYSTER RUGARD RUIZ RUSSELL RUSSO RYAN SAAB SAADIA SAFANI SAINZ-FLORES SAIPOV SALAHUDDIN SALAS TORRES SALDANA SALEH SALGADO-BRECEDA SANCHEZ SANCHEZ SANCHEZ SANDERS SANDS SANTANA SANTANA SANTIAGO SANTIAGO SANTIAGO-MENDOZA SANTOS SANTOS SANTOS S
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
Page ?Same page
N K04-125L 86530-054 SALAHUDDIN KHALIL 01-23-2019 A-PRE I04N I04-930L 49953-018 SALAS TORRES FERNEY 02-07-2019 A-HLD 003N G03-721U 07687-036 SALDANA YEISON 04-19-2019 A-HLD KO8S K08-0200 85571-054 SALEN REDHWAN 07-03-2019 A-HLD E05N E05-5400 86263-054 SALVADOR GUSTAVO 07-23-2019 A-HLD B
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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075 E07-553L 24263-052 BO1A B01-217U 85797-053 LN RUIZ RUSSELL RUSSO SAAB SAADIA SAFANI SAINZ-FLORES SAIPOV SALAHUDDIN SALAS TORRES SALDANA SALEH SALVADOR SAMUELS-DURAN SANCHEZ SANCHEZ SANCHEZ SANDERS SANDS SANTANA SANTANA SANTIAGO SANTIAGO SANTIAGO-MENDOZA SANTOS SANTOS S
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
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86819-054 86960-054 24263-052 85797-053 1.14 RUIZ RUSSELL RUSSO RYAN SAAB SAADIA SAFARI SAINZ-FLORES SAIPOV SALAHUDDIN SALAS TORRES SALDANA SALEH SALGADO-BRECEDA SANCHEZ SANCHEZ SANCHEZ SANDERS SANDS SANTANA SANTANA SANTIAGO SANTIAGO SANTIAGO-MENDOZA SANTOS SANTOS SANTOS S
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
4 86819-054 86960-054 24263-052 85797-053 LN RUIZ RUSSELL RUSSO RYAN SAAB SAADIA SAFANI SAINT.-FLORES SAIPOV SALAHUDDIN SALAS TORRES SALDANA SALEH SALGADO-BRECEDA SANCHEZ SANCHEZ SANCHEZ SANDERS SANDS SANTANA SANTANA SANTIAGO SANTIAGO SANTIAGO-MENDOZA SANTOS SANTOS SANTOS S
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 SALDANA and SOSA-ORTIZ
Eric Trump
PERSON11 w/ SALDANA·8 w/ SOSA-ORTIZ
Michael Jackson
PERSON11 w/ SALDANA·8 w/ SOSA-ORTIZ
Justin Trudeau
PERSON11 w/ SALDANA·8 w/ SOSA-ORTIZ
PE
PEREZ
PERSON11 w/ SALDANA·8 w/ SOSA-ORTIZ
Paul Ryan
PERSON11 w/ SALDANA·8 w/ SOSA-ORTIZ
Wilbur Ross
PERSON11 w/ SALDANA·8 w/ SOSA-ORTIZ
Jennifer Lopez
PERSON11 w/ SALDANA·8 w/ SOSA-ORTIZ
Alfredo Rodriguez
PERSON11 w/ SALDANA·8 w/ SOSA-ORTIZ
Harry Reid
PERSON11 w/ SALDANA·8 w/ SOSA-ORTIZ
Michael Douglas
PERSON11 w/ SALDANA·8 w/ SOSA-ORTIZ
Jeffrey Epstein
PERSON10 w/ SALDANA·8 w/ SOSA-ORTIZ
Prince Andrew
PERSON10 w/ SALDANA·8 w/ SOSA-ORTIZ
Prince Charles
PERSON10 w/ SALDANA·8 w/ SOSA-ORTIZ
John F. Kennedy
PERSON10 w/ SALDANA·8 w/ SOSA-ORTIZ
Harvey Weinstein
PERSON10 w/ SALDANA·8 w/ SOSA-ORTIZ
Woody Allen
PERSON10 w/ SALDANA·8 w/ SOSA-ORTIZ
Barry Diller
PERSON10 w/ SALDANA·8 w/ SOSA-ORTIZ
John Kerry
PERSON10 w/ SALDANA·8 w/ SOSA-ORTIZ
Jared Kushner
PERSON10 w/ SALDANA·8 w/ SOSA-ORTIZ
RH
Reinaldo Herrera
PERSON10 w/ SALDANA·8 w/ SOSA-ORTIZ