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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
s, sets forth the following statements: FIRST: The name of the limited liability company is NES, LLC (the "Company"). SECOND: The county within the State of New York in which the office of the Company is to be located is the County of New York. THIRD: The Company is not to have a specific date of dissolution in
E2-,BEARS STEARNS FN-307 •SUM-02/77-05/02,PR/OI-NO,COLL-YES,FB-NO, ACCTS:11,HC51000-205K, 10-ONES, 1-OTH ER. COLLECTION ITEMS LIST RPTD AMT/BAL DLA/ECOA AGENCY/CLIENT 10/98 12/98 5180 08/98. 465YC93 DRS BUSBUR $180 U IMAGING ASSOCIA STATUS/SERIAL UNPAID 2853977 FIRM / IDENT CODE CS RPTD LIMIT HIC
2 mentions1 same-page
Page ?Same page
s, sets forth the following statements: FIRST: The name of the limited liability company is NES, LLC (the "Company'). SECOND: The county within the State of New York in which the office of the Company is to be located is the County of New York. THIRD: The Company is not to have a specific date of dissolution in
EARS STEARNS FN -398 *SUM-06/77-08/01,PR/OI-NO,COLL-YES,FB-NO, ACCTS:17,HC$0-97320, 16-ONES, 1-OTHER ****** COLLECTION ITEMS ****** LIST RPTD AMT/BAL DLA/ECOA AGENCY/CLIENT 10/98 12/98 $180 08/98* 4651C93 DRS BUSBUR $180 U IMAGING ASSOCIA ***************************** FIRM / IDENT CODE CS RPTD LIMIT HICR
2 mentions1 same-page
Page ?Same page
, sets forth the following statements: FIRST: The name of the limited liability company is NES, LLC (the "Company"). ,SECOND: The county within the State of New York in which the office of the Company is to be located is the County of New York_ THIRD: The Company is not to have a specific date of dissolution in
EARS STEARNS FN-398 *SUM-06/77-08/01,PR/OI-NO,COLL-YES,FB-NO, ACCTS:17,HC$0-97320, 16-ONES, 1-OTHER +++it++ COLLECTION ITEMS ****** LIST RPTD AMT/BAL DLA/ECOA AGENCY/CLIENT 10/98 12/98 $180 08/98* 465YC93 DRS BUSBUR $180 U IMAGING ASSOCIA ++++++++++++++++************* STATUS/SERIAL UNPAID 2853977 FIRM /
Sponsored
2 mentions1 same-page
Page ?Same page
s, sets forth the following statements; FIRST: The name of the limited liability company is NES, LLC (the 'Company"). SECOND: The county within the State of New York in which the office of the Company is to be located is the County of New York_ THIRD: The Company is not to have a specific date of dissolution in
N CO,NEW YORK,NY 03 E2-,BEARS STEARNS FN -398 "SUM-06/77-08/01,PR/OI-NO,COLL-YES,FB-NO, ACCTS:17,HC$0-97320, COLLECTION ITEMS LIST RPTD AMT/BAL DLA/ECOA AGENCY/CLIENT 10/98 12/98 $180 08/98* 465YC93 DRS BUSBUR $180 U IMAGING ASSOCIA FIRM / IDENT CODE CS ECOA/ACCOUNT NUMBER CHASE NA '426883859 R1 I
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Mutual Connections (126)
Entities connected to both the State of New York and BAL DLA/ECOA AGENCY
Jeffrey Epstein
PERSON472 w/ the·10 w/ BAL
JPMorgan Chase
ORGANIZATION289 w/ the·4 w/ BAL
the Internal Revenue Service
ORGANIZATION261 w/ the·5 w/ BAL
United States
LOCATION162 w/ the·6 w/ BAL
George W. Bush
PERSON104 w/ the·4 w/ BAL
New York
LOCATION93 w/ the·2 w/ BAL
New York City
LOCATION88 w/ the·5 w/ BAL
Samantha Power
PERSON77 w/ the·3 w/ BAL
Eric Holder
PERSON56 w/ the·9 w/ BAL
Kenneth Marra
PERSON53 w/ the·4 w/ BAL
Joi Ito
PERSON43 w/ the·3 w/ BAL
Richard Kahn
PERSON27 w/ the·5 w/ BAL
NEW YORK NY
LOCATION24 w/ the·7 w/ BAL
Department of Justice
ORGANIZATION25 w/ the·5 w/ BAL
Palm Beach
LOCATION25 w/ the·4 w/ BAL
Ralph Lauren
PERSON24 w/ the·5 w/ BAL
Eric Trump
PERSON17 w/ the·7 w/ BAL
Keogh
ORGANIZATION15 w/ the·8 w/ BAL
PE
Pease
PERSON20 w/ the·2 w/ BAL
Indebtedness
ORGANIZATION13 w/ the·8 w/ BAL