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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
ee of up to 538.00. g See page 2 for important information about your account. New York Resident= New York Resident may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
1 NY $24.80 pylon NYCTAX13Y7709012460010 0000000000 NY $1235 05/10/19 NEW YORK REPLACEME 542929802228372 9149650122 NY $137.02 05/10/19 FIRST CITYCAB CORP. FIRST COVCA8 C TAXICAB& LIMOUSINE QUEENS NY $1536 05/1 5/19 MINI DELI OF BIG APPL GROCERY STORE NEW YORK NEW YORK NY $17.68 05/16/19 NE
2 mentions1 same-page
Page ?Same page
of up to S38.00. See page 2 for important information about your account. 0 New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
8/19 NYCTAXI2G28 09028450013 917-3964908 NEW YORK NEW YORK HELP.UBER.COM LONG ISLAND C HY $17.09 NY CA $89.03 $3024 NY $2130 03/09/19 FIRST CITYCAB CORP. FIRST CITYCAB C TAXICAB & LIMOUSINE 03/10/19 UM TRIP HELP.UBER.COM !El Card Ending Monthly Spending Limit: $10,000 QUEENS HELP.UBERCOM NY
2 mentions1 same-page
Page ?Same page
up to $38.00. 0 2 See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
PC/ EAST 65TH ST NEW YORK NY S63.09 RESTAURANT 03/25/19 55 Stan Operating Co 55 Stan Operati Long Island City NY 51236 7187865811 03/25/19 FIRST CITYCAB CORP. FIRST CITYCAB C QUEENS NY 511.16 TAXICAB & UMOUSINE 03/25/19 SEAMLSS•LAVO NEW YORK NY 599.41 8002561020 03/26/19 ApIPay CAVIAR sguareup
Sponsored
2 mentions1 same-page
Page ?Same page
to $39.00. Ri 0 O See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
THEATER DISTRICT 7S NEW YORK NY 529.29 300 WEST 44TH STREET NEW 06/14/19 TAXI CREDIT CARD WOODSIDE NY $26.16 TAXICAB & UMOUSINE 06/14/19 FIRST CITYCAB CORP. FIRST MCA', C QUEENS NY $18.96 TAXICAB & UMOUSINE 06/15/19 BLD*RESUME 8552130348 999-999-9999 PR 524.95 ######## MI9330000968 06/15/19 T
Sponsored
Mutual Connections (178)
Entities connected to both Department of Financial Services and FIRST CITYCAB CORP
Jeffrey Epstein
PERSON59 w/ Department·4 w/ FIRST
New York State
LOCATION59 w/ Department·4 w/ FIRST
New York Residents
LOCATION55 w/ Department·4 w/ FIRST
EL PASO
LOCATION47 w/ Department·4 w/ FIRST
New York
LOCATION47 w/ Department·4 w/ FIRST
NEW YORK NY
LOCATION48 w/ Department·3 w/ FIRST
John F. Kennedy
PERSON42 w/ Department·4 w/ FIRST
United States
LOCATION36 w/ Department·4 w/ FIRST
NESPRESSO
ORGANIZATION34 w/ Department·4 w/ FIRST
Prince Charles
PERSON32 w/ Department·4 w/ FIRST
CUPERTINO
LOCATION33 w/ Department·3 w/ FIRST
United Airlines
ORGANIZATION32 w/ Department·3 w/ FIRST
Jetblue Airways
ORGANIZATION29 w/ Department·3 w/ FIRST
Delta Air Lines
ORGANIZATION29 w/ Department·2 w/ FIRST
Austria
LOCATION27 w/ Department·2 w/ FIRST
WAL-MART
ORGANIZATION27 w/ Department·2 w/ FIRST
NEWARK INTL A
ORGANIZATION25 w/ Department·3 w/ FIRST
TE
THOMAS CYRIL E
PERSON25 w/ Department·3 w/ FIRST
FOOD EMPORIUM
ORGANIZATION24 w/ Department·3 w/ FIRST
Cartier
ORGANIZATION23 w/ Department·3 w/ FIRST