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Document Mentions (9 shared documents)
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25 K12-070L 75971-112 RAZUMOVSKIY ALEKSANDR 06-26-2019 A-HLD G09S 009-768L 43667-007 REESE DEMITRI 05-22-2019 A-STDY ZO5A Z05-123LAD 85609-054 REID MICHAEL 07-03-2019 A-HLD I04N I04-926L 86623-054 REINALDO ROMAN 02-27-2019 A-PRE Kl2S K12-078U 86022-054 REINGOUD MURVIN 08-30-2018 A-PRE
01N K01-105U 86179-054 TOLENTINO DOMINGO 10-09-2018 A-PRE GO2N G02-712U 86367-054 TOMLINSON JOWAYNE 07-22-2019 A-PRE E04N E04-528U 85608-054 TOPPIN MICHAEL 05-21-2019 A-HLD E02N E02-513U 85382-054 TORO TYLER 12-10-2018 A-HLD KO2N K02-115L 14103-052 TORRES ANTHONY 07-10-2019 A-HLD E095
2 mentions1 same-page
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RAMOS RAMOS RAMOS RAMOS RAPHAEL RAZUMOVSKIY REID REINALDO G0002 MORE PAGES TO FOLLOW . . . 08-
08-015L 86107-054 TIURIN ANDREI KO1N K01-105U 86179-054 TOLENTINO DOMINGO GO2N G02-712U 86367-054 TOMLINSON JOWAYNE E04N E04-528U 85608-054 TOPPIN MICHAEL E07S E07-552U 85382-054 TORO TYLER KO2N K02-115L 14103-052 TORRES ANTHONY E09S E09-566U 85621-054 TORRES FAUSTO E06N E06-543L 865
2 mentions1 same-page
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. . . EFTA00109855 NYMBE 530.07 PAGE 014 • ROSTER • 07-28-2019 05:17:01 GRP. SPECIFIC.. REG LN FN ARSD ARS 205A 205-123LAD 85609-054 REID MICHAEL 07-03-2019 A-HLD I04N I04-926L 86623-054 REINALDO ROMAN 02-27-2019 A-PRE K12S K12-078U 86022-054 REINGOUD MURVIN 08-30-2018 A-PRE
O1N K01-105U 86179-054 TOLENTINO DOMINGO 10-09-2018 A-PRE GO2N G02-712U 86367-054 TOMLINSON JOWAYNE 07-22-2019 A-PRE E04N 604-528U 85608-054 TOPPIN MICHAEL 05-21-2019 A-HLD E02N E02-513U 85382-054 TORO TYLER 12-10-2018 A-HLD KO2N K02-115L 14103-052 TORRES ANTHONY 07-10-2019 A-HLD 809S
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2 mentions1 same-page
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205N 205-5350 90880-053 RAPHAEL KEVIN 06-08-2018 A-PRE Kl2S K12-070L 75971-112 RAZUMOVSKI ALEKSANDR 06-26-2019 A-HLD 205A 205-123LAD 85609-054 REID MICHAEL 07-03-2019 A-HLD I04N I04-926L 86623-054 REINALDO ROMAN 02-27-2019 A-PRE Kl2S K12-0780 86022-054 REINGOUD MURVIN 08-30-2018 A-PRE
OIN K01-1050 86179-054 TOLENTINO DOMINGO 10-09-2018 A-PRE G02N G02-7120 86367-054 TOMLINSON JOWAYNE 07-22-2019 A-PRE E04N E04-528U 85608-054 TOPPIN MICHAEL 05-21-2019 A-HLD E075 E07-549L 85382-054 TORO TYLER 07-29-2019 A-DES KO2N K02-115L 14103-052 TORRES ANTHONY 07-10-2019 A-HLD G0002
2 mentions1 same-page
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5N 505-535U 90880-053 RAPHAEL KEVIN 06-08-2018 A-PRE 1(125 K12-070L 75971-112 RAZUMOVSKIY ALEKSANDR 06-26-2019 A-HLD 201A 201-107LAD 85609-054 REID MICHAEL 07-03-2019 A-HLD I04N I04-926L 86623-054 REINALDO ROMAN 02-27-2019 A-PRE Kl2S K12-078U 86022-054 REINGOUD MURVIN 08-30-2018 A-PRE
O FOLLOW . EFTA00109669 NYMB5 530.07 PAGE 017 * ROSTER 08-08-2019 06:28:35 GRP. SPECIFIC.. REG LN FN ARSD ARS E04N E04-528U 85608-054 TOPPIN MICHAEL 05-21-2019 A-HLD E07S E07-549L 85382-054 TORO TYLER 07-29-2019 A-DES K02N K02-115L 14103-052 TORRES ANTHONY 07-10-2019 A-HLD E09S
2 mentions1 same-page
Page ?Same page
050 E05-5350 90880-053 RAPHAEL KEVIN 06-08-2018 A-PRE Kl2S K12-070L 75971-112 RAZUMOVSKIY ALEKSANDR 06-26-2019 A-HLD 205A 205-123LAD 85609-054 REID MICHAEL 07-03-2019 A-HLD I04N I04-926L 86623-054 REINALDO ROMAN 02-27-2019 A-PRE Kl2S K12-078U 86022-054 REINGOUD MURVIN 08-30-2018 A-PRE
O1N K01-1050 86179-054 TOLENTINO DOMINGO 10-09-2018 A-PRE GO2N 002-712U 86367-054 TOMLINSON JOWAYNE 07-22-2019 A-PRE E04N E04-5280 85608-054 TOPPIN MICHAEL 05-21-2019 A-HLD E075 E07-5520 85382-054 TORO TYLER 07-29-2019 A-DES K02N K02-115L 14103-052 TORRES ANTHONY 07-10-2019 A-HLD G0002
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2 mentions1 same-page
Page ?Same page
05N E05-535U 90880-053 RAPHAEL KEVIN 06-08-2018 A-PRE K12S K12-070L 75971-112 RAZUMOVSKIY ALEKSANDR 06-26-2019 A-HLD ZO5A Z05-123LAD 85609-054 REID MICHAEL 07-03-2019 A-HLD I04N I04-926L 86623-054 REINALDO ROMAN 02-27-2019 A-PRE Kl2S K12-078U 86022-054 REINGOUD MURVIN 08-30-2018 A-PRE
O1N K01-105U 86179-054 TOLENTINO DOMINGO 10-09-2018 A-PRE GO2N G02-712U 86367-054 TOMLINSON JOWAYNE 07-22-2019 A-PRE E04N E04-528U 85608-054 TOPPIN MICHAEL 05-21-2019 A-HLD E07S 507-552U 85382-054 TORO TYLER 07-29-2019 A-DES G0002 MORE PAGES TO FOLLOW . . . EFTA00109754 NYMBH 530*07 P
2 mentions1 same-page
Page ?Same page
E05NE05-5350 90880-053 RAPHAEL KEVIN 06-08-2018 A-PRE K12S K12-070L 75971-112 RAZUMOVSKIY ALEKSANDR 06-26-2019 A-HLD 201A 201-107LAD 85609-054 REID MICHAEL 07-03-2019 A-HLD I04N I04-926L 86623-054 REINALDO ROMAN 02-27-2019 A-PRE K12S K12-078U 86022-054 REINGOOD MURVIN 08-30-2018 A-PRE
O1N K01-1050 86179-054 TOLEKTINO DOMINGO 10-09-2018 A-PRE GO2N G02-7120 86367-054 TOMLINSON JOWAYNE 07-22-2019 A-PRE E04N E04-5280 85608-054 TOPPIN MICHAEL 05-21-2019 A-HLD 807S E07-549L 85382-054 TORO TYLER 07-29-2019 A-DES K02N K02-1151 14103-052 TORRES ANTHONY 07-10-2019 A-HLD E095
2 mentions1 same-page
Page ?Same page
05N E05-5350 90880-053 RAPHAEL KEVIN 06-08-2018 A-PRE K12S K12-070L 75971-112 RAZUMOVSKIY ALEKSANDR 06-26-2019 A-HLD Z01A 201-107LAD 85609-054 REID MICHAEL 07-03-2019 A-HLD I04N I04-926L 86623-054 REINALDO ROMAN 02-27-2019 A-PRE K12S K12-0780 86022-054 REINGOOD MURVIN 08-30-2018 A-PRE
OIN K01-1050 86179-054 TOLEKTINO DOMINGO 10-09-2018 A-PRE G02N 002-7120 86367-054 TOMLINSON JOWAYNE 07-22-2019 A-PRE E04N E04-5280 85608-054 TOPPIN MICHAEL 05-21-2019 A-HLD E07S E07-549L 85382-054 TORO TYLER 07-29-2019 A-DES K02N K02-115L 14103-052 TORRES ANTHONY 07-10-2019 A-HLD E095
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Mutual Connections (292)
Entities connected to both Harry Reid and TOPPIN
Jeffrey Epstein
PERSON4,188 w/ Harry·9 w/ TOPPIN
LB
Leon Black
PERSON591 w/ Harry·3 w/ TOPPIN
Woody Allen
PERSON441 w/ Harry·9 w/ TOPPIN
Prince Andrew
PERSON432 w/ Harry·9 w/ TOPPIN
DI
Darren Indyke
PERSON380 w/ Harry·9 w/ TOPPIN
John F. Kennedy
PERSON341 w/ Harry·9 w/ TOPPIN
Eric Trump
PERSON289 w/ Harry·9 w/ TOPPIN
Alan Dershowitz
PERSON285 w/ Harry·8 w/ TOPPIN
Donald Trump
PERSON277 w/ Harry·4 w/ TOPPIN
George W. Bush
PERSON258 w/ Harry·4 w/ TOPPIN
Prince Charles
PERSON231 w/ Harry·9 w/ TOPPIN
Ghislaine Maxwell
PERSON205 w/ Harry·2 w/ TOPPIN
Department of Justice
ORGANIZATION200 w/ Harry·2 w/ TOPPIN
Julie K. Brown
PERSON184 w/ Harry·8 w/ TOPPIN
Lawrence Krauss
PERSON165 w/ Harry·9 w/ TOPPIN
Justin Trudeau
PERSON150 w/ Harry·9 w/ TOPPIN
Michael Jackson
PERSON143 w/ Harry·9 w/ TOPPIN
ET
Emmy Taylor
PERSON131 w/ Harry·9 w/ TOPPIN
Bradley Cooper
PERSON130 w/ Harry·8 w/ TOPPIN
Bill Richardson
PERSON119 w/ Harry·8 w/ TOPPIN