Document Mentions (4 shared documents)

EFTA00109599

2 mentions1 same-page

Page ?Same page

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

30912-069 HEREDIA 60073-066 HOMAN 24774-052 KINSELLA 64252-037 LAMBIRTH 78023-053 RAGHUNAT 05247-015 ROANE 89762-053 GAPLE 92123-054 MACCOW R&D 754 88595-479 IKEJIMBA IN KN 84 87 EFTA00109643 PP38 Page 1 of 1 NYMFC 532.01 * PAGE 001 • FUNCTION fp DAILY LOG 08-05-2019 22

EFTA00109654

2 mentions1 same-page

Page ?Same page

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

18 A-PRE GO5N G05-737L 70583-054 LYNCH DANIEL 01-08-2019 A-PRE GOBS G08-761U 65947-056 MABLE TEVIN 03-26-2019 A-PRE E05N E05-5400 92123-054 MACCOW ANDY 02-22-2016 FED WRIT 08-05-2019 A-BOP HLD GO5N G05-7370 86943-054 MACK ALJERMIAH 06-06-2019 A-PRE E0224 E02-512L 86602-054 MACK MICHAEL

EFTA00048963_sub_001 - EFTA00048963_100

2 mentions1 same-page

Page ?Same page

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

18 A-PRE GO5N G05-737L 70583-054 LYNCH DANIEL 01-08-2019 A-PRE G08S G08-7610 65947-056 MABLE TEVIN 03-26-2019 A-PRE BO5N E05-5400 92123-054 MACCOW ANDY 02-22-2016 FED WRIT 08-05-2019 A-BOP HLD 005N 005-7370 86943-054 MACK ALJERMIAH 06-06-2019 A-PRE E02N 802-512L 86602-054 MACK MICHAEL

Mutual Connections (235)

Entities connected to both SOSA-ORTIZ and MACCOW

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