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18 A-PRE KO3N K03-124U 26488-038 ROSARIO OSCAR 02-27-2019 A-HLD EllS E11-587L 58588-037 ROSS DEVIN 09-12-2018 A-DES EllS E11-584U 06084-082 ROSS MICHAEL 04-15-2019 A-DES G02N G02-713U 85778-054 ROYSTER KELLY 05-29-2019 A-HLD E05N E05-536U 76220-054 RUGARD RUBEN 06-30-2019 A-HLD G03N
803-518L 76139-054 CASTILLO-ROSARIO GABRIEL 02-01-2019 A-PRE K10S K10-037L 79458-054 CASTILO FELIX 05-10-2019 A-PRE E02N 802-514U 76276-054 CASTRO RICHARD 05-20-2019 A-PRE GO7S 007-753L 86164-054 CAVE ETHAN 10-02-2018 A-PRE K1OS K10-046L 85942-054 CAZAREZ CORNELIO 07-19-2018 A-PRE I03
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* 08-02-2019 01:22:48 GRP. SPECIFIC.. REG LN FN ARSD ARS E11S E11-5871. 58588-037 ROSS DEVIN 09-12-2018 A-DES E11S E11-584U 06084-082 ROSS MICHAEL 04-15-2019 A-DES GO2N G02-713U 85778-054 ROYSTER KELLY 05-29-2019 A-HLD E05N E05-536U 76220-054 RUGARD RUBEN 06-30-2019 A-HLD GO3N
E03-518L 76139-054 CASTILLO-ROSARIO GABRIEL 02-01-2019 A-PRE KlOS K10-037L 79458-054 CASTILO FELIX 05-10-2019 A-PRE E02N E02-514U 76276-054 CASTRO RICHARD 07-26-2019 A-HLD GO7S 007-753L 86164-054 CAVE ETHAN 07-26-2019 A-HLD K10S K10-046L 85942-054 CAZAREZ CORNELIO 07-31-2019 A-HLD I03
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8-30-2018 A-PRE ROPER COREY 12-10-2018 A-NLD ROSA RICKY 11-14-2018 A-PRE ROSARIO JOELKIN 10-03-2018 A-PRE ROSARIO OSCAR 02-27-2019 A-HLD ROSS DEVIN 09-12-2018 A-DES ROSS MICHAEL 04-15-2019 A-DES ROYSTER KELLY 05-29-2019 A-HLD RUGARD RUBEN 06-30-2019 A-HLD G0002 MORE PAGES TO FO
E03-518L 76139-054 CASTILLO-ROSARIO GABRIEL 02-01-2019 A-PRE K10S K10-037L 79458-054 CASTILO FELIX 05-10-2019 A-PRE E02N E02-514U 76276-054 CASTRO RICHARD 07-26-2019 A-HLD G07S 007-753L 86164-054 CAVE ETHAN 07-26-2019 A-HLD K10S K10-046L 85942-054 CAZAREZ CORNELIO 07-31-2019 A-HLD I03
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El2S E12-596U 75224-066 LN RAGHUNATH SIBLEY SAUNDERS GONZALEZ PONA BELL FERRER ANDRADE COOPER HANCOCK HARRIS -- MONGO PERRY NICHOLSON ROSS AUGUSTE GAINES BEATTY BANKS ESCALARA ROSS LANTIQUA VARGAS DOMINGUEZ DANSOWAH, LAW TORRES RIVAS LOPEZ PAGAN SUCICH HORTA MOLI GRAY A
8745 NYMBL 530.07 • ROSTER 01-10-2020 PAGE 002 14:32:43 GRP. SPECIFIC. REG LN FN E07S E07S E07-549L E07-550L 85382-054 19722-052 TORO CASTRO TYLER FREDDY KVAC PLUMBING La 1-xi" --csSC) E07S E07-550U 14604-052 MOODY KEITH ORD CCS E07S E07-551L 15777-104 BROWN TERRELL ELECTRIC
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Mutual Connections (257)
Entities connected to both Wilbur Ross and CASTRO
Jeffrey Epstein
PERSON1,729 w/ Wilbur·17 w/ CASTRO
George W. Bush
PERSON478 w/ Wilbur·3 w/ CASTRO
Prince Andrew
PERSON357 w/ Wilbur·5 w/ CASTRO
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Leon Black
PERSON330 w/ Wilbur·3 w/ CASTRO
Ghislaine Maxwell
PERSON308 w/ Wilbur·2 w/ CASTRO
Julie K. Brown
PERSON284 w/ Wilbur·9 w/ CASTRO
Alan Dershowitz
PERSON251 w/ Wilbur·4 w/ CASTRO
Eric Trump
PERSON227 w/ Wilbur·4 w/ CASTRO
Stephen Hawking
PERSON221 w/ Wilbur·2 w/ CASTRO
Department of Justice
ORGANIZATION205 w/ Wilbur·2 w/ CASTRO
Prince Charles
PERSON203 w/ Wilbur·3 w/ CASTRO
Barry Diller
PERSON187 w/ Wilbur·3 w/ CASTRO
Michael Jackson
PERSON172 w/ Wilbur·7 w/ CASTRO
Scarlett Johansson
PERSON166 w/ Wilbur·7 w/ CASTRO
Woody Allen
PERSON165 w/ Wilbur·3 w/ CASTRO
John F. Kennedy
PERSON151 w/ Wilbur·3 w/ CASTRO
Paul Ryan
PERSON145 w/ Wilbur·7 w/ CASTRO
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Emmy Taylor
PERSON148 w/ Wilbur·3 w/ CASTRO
Lawrence Krauss
PERSON145 w/ Wilbur·3 w/ CASTRO
Jared Kushner
PERSON132 w/ Wilbur·3 w/ CASTRO