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ANNEL 12-11-2018 A-HLD G118 G11-783U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE EOIN E01-50
LENZUELA-LIZARRAGA RAMON VALERIO DAVID VAN MANEN VANIER VARGAS VARGAS VARGAS VASQUEZ VEGA VEISYON VENTURA VENTURA VICIOSO-LIMA VICKERS VIERRA VILLANUEVA VIZZARI VO VORONJUK FN DAVID GLENN JASON LARRY WILLIAM JAHEED MICHAEL ANDREI DOMINGO JOWAYNE MICHAEL 05-21-2019 A-HLD TY
ANNEL 12-11-2018 A-HLD GllS G11-783U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE E018 E01-50
E05N E05-534L 86285-054 VICIOSO-LIMA PEDRO 11-08-2018 A-PRE I05N I05-936U 85992-054 VICKERS NAZEER 04-08-2019 A-PRE K09S K09-032U 30982-054 VIERRA MARK 11-08-2018 A-PRE I04N I04-926U 85922-054 VILLANUEVA MICHAEL 05-10-2019 A-PRE KOSN K05-135U 58614-054 VIZZARI GING 07-11-2019 A-PRE B0
423-018 NOTA H01-001L 86463-054 LN ABERHANTE ACOSTA-LIRIANO ACOSTA-SALAZAR ACOSTA-VENTURA ADAMS A
01-214U 86297-054 VENTURA MINERVA E05N E05-534L 86285-054 VICIOSO-LIMA PEDRO I05N I05-936U 85992-054 VICKERS NAZEER KO9S K09-032U 30982-054 VIERRA MARK I04N I04-926U 85922-054 VILLANUEVA MICHAEL K05N K05-135U 58614-054 VIZZARI GINO BO1A B01-220U 23003-021 VO KIM ANH K12S K12-071U 868
-054 KO4N K04-127U 85858-054 LN ABERHANTE ACOSTA-LIRIANO ACOSTA-SALAZAR ACOSTA-VENTURA ADAMS A
E05N E05-534L 86285-054 VICIOSO-LIMA PEDRO 11-08-2018 A-PRE I05N I05-936U 85992-054 VICKERS NAZEER 04-08-2019 A-PRE K09S K09-0320 30982-054 VIERRA MARK 11-08-2018 A-PRE I04N I04-926U 85922-054 VILLANUEVA MICHAEL 05-10-2019 A-PRE KOSN K05-135U 58614-054 VIZZARI GINO 07-11-2019 A-PRE BO
ANNEL 12-11-2018 A-HLD G116 G11-783U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE E01N E01-50
E05N E05-534L 86285-054 VICIOSO-LIMA PEDRO 11-08-2018 A-PRE I05N I05-936U 85992-054 VICKERS NAZEER 04-08-2019 A-PRE K09S K09-032U 30982-054 VIERRA MARK 11-08-2018 A-PRE I04N I04-926U 85922-054 VILLANUEVA MICHAEL 05-10-2019 A-PRE KO5N KOG-135U 58614-054 VIZZARI GINO 07-11-2019 A-PRE BO
ANNEL 12-11-2018 A-HLD G11S G11-7830 86957-054 ACOSTA-LIR JUANCARLOS 06-13-2019 A-PRE E01N E01-5020
Y E05N E05-534L 86285-054 VICIOSO-LI PEDRO 11-08-2018 A-PRE I05N I05-936U 85992-054 VICKERS NAZEER 04-08-2019 A-PRE K09S K09-032U 30982-054 VIERRA MARK 11-08-2018 A-PRE I04N I04-926U 85922-054 VILLANUEVA MICHAEL 05-10-2019 A-PRE KO5N K05-135U 58614-054 VIZZARI GINO 07-11-2019 A-PRE 80
ANNEL 12-11-2018 A-HLD GllS G11-783U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE E01N E01-50
E05N E05-534L 86285-054 VICIOSO-LIMA PEDRO 11-08-2018 A-PRE IOSN I05-9360 85992-054 VICKERS NAZEER 04-08-2019 A-PRE K09S K09-0320 30982-054 VIERRA MARK 11-08-2018 A-PRE I04N I04-9260 85922-054 VILLANUEVA MICHAEL 05-10-2019 A-PRE K05N K05-1350 58614-054 VIZZARI GINO 07-11-2019 A-PRE BO
ANNEL 12-11-2018 A-HLD G11S G11-7Ø3U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE EOIN E01-50
EOSN E05-534L 86285-054 VICIOSO-LIMA PEDRO 11-08-2018 A-PRE IO5N I05-936U 85992-054 VICKERS NAZEER 04-08-2019 A-PRE KO9S K09-0320 30982-054 VIERRA MARK 11-08-2018 A-PRE I04N I04-9260 85922-054 VILLANUEVA MICHAEL 05-10-2019 A-PRE KO5N K05-1350 58614-054 VIZZARI GINO 07-11-2019 A-PRE 80
ANNEL 12-11-2018 A-HLD G12S G12-794U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE E01N E01-50
RLES 08-06-2018 86297-054 VENTURA MINERVA 07-19-2019 86285-054 VICIOSO-LIMA PEDRO 11-0B-2018 85992-054 VICKERS NAZEER 04-08-2019 30982-054 VIERRA MARK 11-08-2018 85922-054 VILLANUEVA MICHAEL 05-10-2019 58614-054 V1ZZARI GINO 07-11-2019 23003-021 VO KIM ANH 06-27-2019 86882-054 VORON
Entities connected to both Alexander Acosta and VIERRA

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Department of Justice
ORGANIZATIONLeon Black
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Prince Andrew
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George W. Bush
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Jared Kushner
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