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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
ARDONA-CARDONA CARRASCO CARRILLO CARRILLO CASTELLE CASTILLO CASTILLO-RODRIGUEZ CASTILLO-ROSARIO CASTILO CASTRO CAVE CAZAREZ CHACON CHAN CHAN BAYARDO CHARDON CHARLES CHERRY CHERRY CHERRY CHRISTIAN CIFUENTES-VILLA CITRONELLE CLARK CLARKE COLDS COLLAZO COLLINS CONLEY CONTRERAS COOPER
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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
18 A-PRE I03N I03-921U 90859-053 CHACON JOSE 06-21-2018 A-HLD ElOS E10-573L 90370-053 CHAN MICHAEL 03-26-2019 A-DES I03N I03-920U 85467-054 CHAN BAYARDO MAURICO 07-10-2019 A-PRE IO1N I01-901U 86113-054 CHARDON MILTON 09-12-2018 A-PRE 801N E01-501L 83736-053 CHARLES NALERTON 05-07-2019 A-PRE
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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
A-HLD K07S K07-006U 76325-054 CHAIREZ FELIPE 07-30-2019 A-PRE E1OS E10-573L 90370-053 CHAN MICHAEL 03-26-2019 A-DES I03N I03-920U 85467-054 CHAN BAYARDO MAURICO 07-10-2019 A-PRE IO1N I01-901U 86113-054 CHARDON MILTON 09-12-2018 A-PRE E01N E01-501L 83736-053 CHARLES NALERTON 05-07-2019 A-PRE
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2 mentions1 same-page
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ZO3A Z03-113UAD 85875-054 OUTLAW KEITH 06-27-2018 A-HLD GllS G11-781L 79551-054 OWEN WALSTON 11-13-2017 A-PRE GO6N G06-745L 79415-054 OWENS DOUGLAS 08-17-2017 A-HLD G075 G07-752L 74125-053 PAGETT LARRY 10-05-2018 A-HLD ZO4A 204-212UAD 79166-054 PALERMO HECTOR 11-20-2018 A-HLD G0002 MORE
ARDONA-CARDONA CARRASCO CARRILLO CARRILLO CASTELLE CASTILLO CASTILLO-RODRIGUEZ CASTILLO-ROSARIO CASTILO CASTRO CAVE CAZAREZ CHACON CHAN CHAN BAYARDO CHARDON CHARLES CHERRY CHERRY CHERRY CHRISTIAN CIFUENTES-VILLA CITRONELLE CLARK CLARKE COLDS COLLAZO COLLINS CONLEY CONTRERAS COOPER
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
NA-CARDONA CARRASCO CARRASQUILLO CARRILLO CARRILLO CASTELLE CASTILLO-RODRIGUEZ CASTILLO-ROSARIO CASTILO CAVE CERUTI CHACON CHAIREZ CHAN CHAN BAYARDO CHARDON CHARLES CHAVIS CHERRY CHERRY CHERRY CHRISTIAN CIFUENTES-VILLA CITRONELLE CLARK CLARK COLDS COLLAZO COLLINS CONLEY CONTRERAS
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
A-HLD KO7S K07-0060 76325-054 CHAIREZ FELIPE 07-30-2019 A-PRE E1OS E10-573L 90370-053 CHAN MICHAEL 03-26-2019 A-DES I03N I03-9200 85467-054 CHAN BAYARDO MAURICO 08-02-2019 A-HLD IO1N I01-901U 86113-054 CHARDON MILTON 09-12-2018 A-PRE E01N E01-501L 83736-053 CHARLES NALERTON 05-07-2019 A-PRE
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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
A-HLD K07S K07-006U 76325-054 CHAIREZ FELIPE 07-30-2019 A-PRE E10S E10-573L 90370-053 CHAN MICHAEL 03-26-2019 A-DES I03N I03-920U 85467-054 CHAN BAYARDO MAURICO 07-10-2019 A-PRE I01N I01-901U 86113-054 CHARDON MILTON 09-12-2018 A-PRE E01N E01-501L 83736-053 CHARLES NALERTON 05-07-2019 A-PRE
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
NA-CARDONA CARRASCO CARRASQUILLO CARRILLO CARRILLO CASTELLE CASTILLO-RODRIGUEZ CASTILLO-ROSARIO CASTILO CAVE CERUTI CHACON CHAIREZ CHAN CHAN BAYARDO CHARDON CHARLES CHAVIS CHERRY CHERRY CHERRY CHRISTIAN CIFUENTES-VILLA CITRONELLE CLARK CLARK COLDS COLLA20 COLLINS CONLEY CONTRERAS
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Mutual Connections (275)
Entities connected to both Michael Douglas and CHAN BAYARDO
Jeffrey Epstein
PERSON885 w/ Michael·10 w/ CHAN
George W. Bush
PERSON419 w/ Michael·2 w/ CHAN
Prince Andrew
PERSON274 w/ Michael·8 w/ CHAN
Donald Trump
PERSON256 w/ Michael·2 w/ CHAN
Stephen Hawking
PERSON252 w/ Michael·3 w/ CHAN
LB
Leon Black
PERSON251 w/ Michael·3 w/ CHAN
Alan Dershowitz
PERSON224 w/ Michael·7 w/ CHAN
Eric Trump
PERSON216 w/ Michael·8 w/ CHAN
Julie K. Brown
PERSON211 w/ Michael·10 w/ CHAN
Prince Charles
PERSON202 w/ Michael·8 w/ CHAN
Michael Jackson
PERSON199 w/ Michael·8 w/ CHAN
Lawrence Krauss
PERSON173 w/ Michael·8 w/ CHAN
Scarlett Johansson
PERSON170 w/ Michael·8 w/ CHAN
Woody Allen
PERSON164 w/ Michael·8 w/ CHAN
John F. Kennedy
PERSON161 w/ Michael·8 w/ CHAN
ET
Emmy Taylor
PERSON154 w/ Michael·8 w/ CHAN
Alfredo Rodriguez
PERSON130 w/ Michael·9 w/ CHAN
Barry Diller
PERSON116 w/ Michael·8 w/ CHAN
Paul Ryan
PERSON110 w/ Michael·8 w/ CHAN
Wilbur Ross
PERSON107 w/ Michael·8 w/ CHAN