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OIN K01-1050 86179-054 TOLENTINO DOMINGO 10-09-2018 A-PRE G02N G02-7120 86367-054 TOMLINSON JOWAYNE 07-22-2019 A-PRE E04N E04-528U 85608-054 TOPPIN MICHAEL 05-21-2019 A-HLD E075 E07-549L 85382-054 TORO TYLER 07-29-2019 A-DES KO2N K02-115L 14103-052 TORRES ANTHONY 07-10-2019 A-HLD G0002
T/FUT/HIS: FORMAT: rT LOG END DATE..: p8-05-20-O REG NO NAME 85978-054 ALMANZAR 83706-053 AMISSAH 86123-054 ARROYO 86710-054 AVILA 87074-054 BAEZ-PENA 79407-054 76309-054 12750-054 86630-054 85942-054 70675-054 62833-054 BLADES BRIGHT BROWN BUTLER CAZAREZ CLARKE CROSBY FROM TO K09-0
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O FOLLOW . EFTA00109669 NYMB5 530.07 PAGE 017 * ROSTER 08-08-2019 06:28:35 GRP. SPECIFIC.. REG LN FN ARSD ARS E04N E04-528U 85608-054 TOPPIN MICHAEL 05-21-2019 A-HLD E07S E07-549L 85382-054 TORO TYLER 07-29-2019 A-DES K02N K02-115L 14103-052 TORRES ANTHONY 07-10-2019 A-HLD E09S
H ANDREWS ANGEVINE ANTNEY ANTONIUS APSKALNS ARAMBUL ARAUJO ARDILA ARIAS ARMENTA ARROYO ARTIS ASAINOV ASHU AVILA AYALA AYBAR BABROW BAEZ-PENA BALDE BALDEO BANG BANKS BANKS BARBER BARNETT BARRERA BARRIENTOS BATISTA BATURI G0002 MORE PAGES TO FOLLOW . . FN ANNEL JUANCARLOS AB
2 mentions1 same-page
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O1N K01-1050 86179-054 TOLEKTINO DOMINGO 10-09-2018 A-PRE GO2N G02-7120 86367-054 TOMLINSON JOWAYNE 07-22-2019 A-PRE E04N E04-5280 85608-054 TOPPIN MICHAEL 05-21-2019 A-HLD 807S E07-549L 85382-054 TORO TYLER 07-29-2019 A-DES K02N K02-1151 14103-052 TORRES ANTHONY 07-10-2019 A-HLD E095
RE GO3N G03-721L 94890-038 AYBAR GERONIMO 11-01-2018 A-PRE 206A Z06-217LAD 76157-054 BABROW LORENZO 10-19-2018 A-PRE COIN GO1-703U 87074-054 BAEZ-PENA AMARUIS 08-05-2019 A-PRE E04N E04-532L 77128-054 BALDE SOULEYMANE 01-18-2019 A-PRE KO1N K01-103U 79781-054 BALDEO HAKEEM 06-24-2019 A-HLD K
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2 mentions1 same-page
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OIN K01-1050 86179-054 TOLEKTINO DOMINGO 10-09-2018 A-PRE G02N 002-7120 86367-054 TOMLINSON JOWAYNE 07-22-2019 A-PRE E04N E04-5280 85608-054 TOPPIN MICHAEL 05-21-2019 A-HLD E07S E07-549L 85382-054 TORO TYLER 07-29-2019 A-DES K02N K02-115L 14103-052 TORRES ANTHONY 07-10-2019 A-HLD E095
r-- LOG START DATE: 08-pg-2019 LOG END DATE..: .08-09-2019 REG NO 79562-054 87074-054 50501-054 76309-054 55210-053 82858-198 NAME ARMENIA BAEZ-PENA BOOTH BRIGHT BUSSEY CARREON-MACIAS 89936-053 CUYLER 85775-054 FELIX 79043-054 GARCIA-PENA 44543-054 GU£RRERO 14728-055 HEMINGWAY 68430-054
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Mutual Connections (234)
Entities connected to both TOPPIN and BAEZ-PENA
Harry Reid
PERSON9 w/ TOPPIN·9 w/ BAEZ-PENA
Alfredo Rodriguez
PERSON9 w/ TOPPIN·9 w/ BAEZ-PENA
MA
MATTHEWS
PERSON8 w/ TOPPIN·8 w/ BAEZ-PENA
GA
GARCIA-PENA
PERSON8 w/ TOPPIN·8 w/ BAEZ-PENA
RA
RAMIREZ
PERSON9 w/ TOPPIN·7 w/ BAEZ-PENA
Michael Jackson
PERSON9 w/ TOPPIN·5 w/ BAEZ-PENA
Jennifer Lopez
PERSON9 w/ TOPPIN·5 w/ BAEZ-PENA
Prince Andrew
PERSON9 w/ TOPPIN·5 w/ BAEZ-PENA
Scarlett Johansson
PERSON9 w/ TOPPIN·5 w/ BAEZ-PENA
VA
VARGAS
PERSON9 w/ TOPPIN·5 w/ BAEZ-PENA
Alberto Gonzales
PERSON9 w/ TOPPIN·5 w/ BAEZ-PENA
PE
PEREZ
PERSON9 w/ TOPPIN·5 w/ BAEZ-PENA
DIAZ-MORALEZ
ORGANIZATION9 w/ TOPPIN·5 w/ BAEZ-PENA
GA
GARCIA
PERSON9 w/ TOPPIN·5 w/ BAEZ-PENA
KEARSE
ORGANIZATION9 w/ TOPPIN·5 w/ BAEZ-PENA
Michael Douglas
PERSON9 w/ TOPPIN·5 w/ BAEZ-PENA
Bernie Sanders
PERSON9 w/ TOPPIN·5 w/ BAEZ-PENA
Jeffrey Epstein
PERSON9 w/ TOPPIN·5 w/ BAEZ-PENA
Vladimir Putin
PERSON9 w/ TOPPIN·4 w/ BAEZ-PENA
Princess Diana
PERSON9 w/ TOPPIN·4 w/ BAEZ-PENA