Document Mentions (3 shared documents)

EFTA00120010

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AEL DIAZ ROBERT DOCKERY MARTIN DOMES MANOLO DURANT LAVELL EKE IFEANYI EPSTEIN JEFFREY ESTEVEZ STEVEN FERRER GREGORY FUENTES MIGUEL GALAN CARLOS GARCIA JACINTO GARCIA-PEN PEDRO GONZALEZ DANIEL GONZALEZ MARCOS GOULDBOURN MARK 205A 205-122LDS 86357-054 206A 206-220LAD 79427-054

Z01-105LAD OWASSO IN ANGEL 203-11JLAD UNASSG IN PATRICK 204-206LAD UNASSG IN LORENZO 206-217LAD OWASSO IN LUIDJI 205-120LAD UNASSG IN CHRISTAN 201-101LAD UNASSG IN JAMAL 203-109UAD SUICIDE OR IN UNASSG 204-209UAD UNASSG IN 206-2191.AD FS PM IN 204-211LAD UNASSG IN 205-123UAD UNAS

EFTA00140243

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FOR A VIOLATION OF BUREAU REGULATIONS 7-Day 08-12-2019 FUENTES, MIGUEL 86368-054 07-28-2019 AD PENDING SIS INVESTIGATION 14-Day 08-12-2019 GALAN, CARLOS SANCHEZ 75885-054 0440.2019 DS PENDING CLASSIFICATION 7-Day 08-08.2019 GARCIA, JACINTO RAFAEL 86290.054 07-164019 AD PENDING CLASS

-Day 08.12-2019 BABROW. LORENZO 76157-054 0741-2019 AD PENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS 7-Day 08.09-2019 BLADES, CHRISTAN 79407-054 06-25-2019 AD PENDING SIS INVESTIGATION 14-Day 08-12-2019 BRISSE1T, JAMAL A 76269-054 0741-2019 AD PENDING SIS INVESTIGATION 7-

EFTA00131225_sub_005 - EFTA00131225_500

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