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EFTA00108544 NYMD9 530*07 'PAGE 013 * ROSTER * 07-23-2019 04:04:37 GRP. SPECIFIC.. REG LN FN ARSD ARS G06N G06-745L 79415-054 OWENS DOUGLAS 08-17-2017 A-HLD G07S G07-752L 74125-053 PAGETT LARRY 10-05-2018 A-HLD 204A Z04-212UAD 79166-054 PALERMO HECTOR 11-20-2018 A-HLD E03N E03-51
HLD K10S K10-044U 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE 201A 201-108LAD 91268-054 MOJICA JASON 02-19-2019 A-PRE K08S K08-074L 86024-054 MONASTERIO LUIS 08-30-2018 A-PRE G07S G07-756U 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE EllS E11-583L 19668-052 MONGO EQUAN 03-19-2019 A-BOP HLD
2 mentions1 same-page
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. EFTA00108563 NYMES 530*07 * ROSTER * 07-24-2019 PAGE 013 02:47:39 GRP. SPECIFIC.. REG LN FN ARSD ARS GO6N G06-745L 79415-054 OWENS DOUGLAS 08-17-2017 A-HLD GO7S G07-752L 74125-053 PAGETT LARRY 10-05-2018 A-HLD ZO4A 204-212UAD 79166-054 PALERMO HECTOR 11-20-2018 A-HLD E03N E03-51
HLD K10S K10-044U 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE ZOIA Z01-108LAD 91268-054 MOJICA JASON 02-19-2019 A-PRE K08S K08-074L 86024-054 MONASTERIO LUIS 08-30-2018 A-PRE G07S G07-756U 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE E11S E11-583L 19668-052 MONGO EQUAN 03-19-2019 A-BOP HLD
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G05N 005-736L 83721-053 SEGUI FRANK 02-25-2019 A-PRE E01N E01-508L 08379-068 SEIBER RONALD 04-19-2019 A-HLD K05N K05-140L 53267-054 SELLERS DOUGLAS 06-04-2018 A-PRE K05N K05-136L 86277-054 SEMIDAY LUIS 11-01-2018 A-PRE G0002 MORE PAGES TO FOLLOW . . . EFTA00109573 NYMES 530*07 PAGE 016
HLD K1OS K10-0440 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE ZO1A ZO1-108LAD 91268-054 MOJICA JASON 02-19-2019 A-PRE KO8S K08-074L 86024-054 MONASTERIO LUIS 08-30-2018 A-PRE G07S G07-7560 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE E11S E11-583L 19668-052 MONGO EQUAN 03-19-2019 A-BOP HLD
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2 mentions1 same-page
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GO6N 006-743U 85875-054 OUTLAW KEITH 06-27-2018 A-HLD G115 011-781L 79551-054 OWEN WALSTON 11-13-2017 A-PRE GO6N 006-745L 79415-054 OWENS DOUGLAS 08-17-2017 A-HLD G07S 007-752L 74125-053 PAGETT LARRY 10-05-2018 A-HLD ZO4A Z04-212UAD 79166-054 PALERMO HECTOR 11-20-2018 A-HLD E03N E03-51
HLD K1OS K10-0440 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE ZO1A Z01-108LAD 91268-054 MOJICA JASON 02-19-2019 A-PRE KO8S K08-074L 86024-054 MONASTERIO LUIS 08-30-2018 A-PRE GO7S G07-756U 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE E11S E11-583L 19668-052 MONGO EQUAN 03-19-2019 A-BOP HLD
2 mentions1 same-page
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G06N G06-743O 85875-054 OUTLAW KEITH 06-27-2018 A-HLD G116 G11-781L 79551-054 OWEN WALSTON 11-13-2017 A-PRE G06N G06-745L 79415-054 OWENS DOUGLAS 08-17-2017 A-HLD 0075 G07-752L 74125-053 PAGETT LARRY 10-05-2018 A-HLD Z04A Z04-208LAD 79166-054 PALERMO HECTOR 11-20-2018 A-HLD El0S E10-57
HLD K1OS K10-0440 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE 201A 201-107LAD 91268-054 MOJICA JASON 02-19-2019 A-PRE K08S K08-074L 86024-054 MONASTERIO LUIS 08-30-2018 A-PRE GO7S G07-7560 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE 2115 E11-583L 19668-052 MONGO EQUAN 03-19-2019 A-BOP G10S
2 mentions1 same-page
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D G06N G06-743U 85875-054 OUTLAW KEITH 06-27-2018 A-HLD 011S 011-781L 79551-054 OWEN WALSTON 11-13-2017 A-PRE GO6NG06-745L 79415-054 OWENS DOUGLAS 08-17-2017 A-HLD GO7SG07-752L 74125-053 PAGETT LARRY 10-05-2018 A-HLD Z04A Z04-212UAD 79166-054 PALERMO HECTOR 11-20-2018 A-HLD E03N E03-519
HLD K10S K10-0440 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE Z01A 201-108LAD 91268-054 MOJICA JASON 02-19-2019 A-PRE K08S K08-074L 86024-054 MONASTERIO LUIS 08-30-2018 A-PRE GO7S G07-7560 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE E11S E11-583L 19668-052 MONGO EQUAN 03-19-2019 A-BOP GlOS
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2 mentions1 same-page
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MALIK MARIO SAEED DWAYNE FRANKLIN JOSE STARLIN RUBEN OVIDIO PERCY TYREEK CALVIN REZA JUDIE JOSE MICHOLS ERVIN LUIS KEITH WALSTON DOUGLAS LARRY HECTOR COCHA ROBERT ALAN VEDRAN EDWARD * 08-01-2019 02:14:18 ARSD ARS 12-20-2018 A-HLD 07-11-2019 A-HLD 07-01-2019 A-PRE 07-15
HLD K10S K10-0440 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE ZO1A Z01-108LAD 91268-054 MOJICA JASON 02-19-2019 A-PRE K08S K08-074L 86024-054 MONASTERIO LUIS 08-30-2018 A-PRE G07S G07-7560 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE EllS E11-583L 19668-052 MONGO EQUAN 03-19-2019 A-BOP GlOS
2 mentions1 same-page
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GO6N 006-7430 85875-054 OUTLAW KEITH 06-27-2018 A-HLD GI1S 011-781L 79551-054 OWEN WALSTON 11-13-2017 A-PRE GO6N G06-745L 79415-054 OWENS DOUGLAS 08-17-2017 A-HLD G07S 007-752L 74125-053 PAGETT LARRY 10-05-2018 A-HLD 204A 204-208LAD 79166-054 PALERMO HECTOR 11-20-2018 A-HLD E10S E10-57
HLD K1OS K10-0440 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE ZOLA 201-1071AD 91268-054 MOJICA JASON 02-19-2019 A-PRE KO8S K08-0741 86024-054 MONASTERIO LUIS 08-30-2018 A-PRE GO7S 007-756U 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE ElIS E11-5831 19668-052 MONGO EQUAN 03-19-2019 A-BOP G1OS
2 mentions1 same-page
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G06N 006-743U 85875-054 OUTLAW KEITH 06-27-2018 A-HLD G11S 011-78IL 79551-054 OWEN WALSTON 11-13-2017 A-PRE GOON G06-745L 79415-054 OWENS DOUGLAS 08-17-2017 A-HLD G07S 007-752L 74125-053 PAGETT LARRY 10-05-2018 A-HLD 204A 204-208LAD 79166-054 PALERMO HECTOR 11-20-2018 A-HLD E10S E10-57
HLD KlOS K10-0440 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE ZOlA Z01-107LAD 91268-054 MOJICA JASON 02-19-2019 A-PRE KO8S K08-074L 86024-054 MONASTERIO LUIS 08-30-2018 A-PRE GO7S G07-7560 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE EI'S E11-583L 19668-052 HONGO EQUAN 03-19-2019 A-BOP HLD
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Mutual Connections (304)
Entities connected to both Michael Douglas and MONASTERIO
Jeffrey Epstein
PERSON885 w/ Michael·17 w/ MONASTERIO
George W. Bush
PERSON419 w/ Michael·6 w/ MONASTERIO
Prince Andrew
PERSON274 w/ Michael·9 w/ MONASTERIO
Ghislaine Maxwell
PERSON259 w/ Michael·3 w/ MONASTERIO
Donald Trump
PERSON256 w/ Michael·4 w/ MONASTERIO
Stephen Hawking
PERSON252 w/ Michael·3 w/ MONASTERIO
LB
Leon Black
PERSON251 w/ Michael·3 w/ MONASTERIO
Alan Dershowitz
PERSON224 w/ Michael·8 w/ MONASTERIO
Eric Trump
PERSON216 w/ Michael·12 w/ MONASTERIO
Julie K. Brown
PERSON211 w/ Michael·10 w/ MONASTERIO
Prince Charles
PERSON202 w/ Michael·10 w/ MONASTERIO
Michael Jackson
PERSON199 w/ Michael·9 w/ MONASTERIO
Scarlett Johansson
PERSON170 w/ Michael·16 w/ MONASTERIO
Lawrence Krauss
PERSON173 w/ Michael·9 w/ MONASTERIO
Department of Justice
ORGANIZATION170 w/ Michael·3 w/ MONASTERIO
Woody Allen
PERSON164 w/ Michael·9 w/ MONASTERIO
John F. Kennedy
PERSON161 w/ Michael·9 w/ MONASTERIO
ET
Emmy Taylor
PERSON154 w/ Michael·9 w/ MONASTERIO
Alfredo Rodriguez
PERSON130 w/ Michael·13 w/ MONASTERIO
Barry Diller
PERSON116 w/ Michael·10 w/ MONASTERIO