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Document Mentions (4 shared documents)
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,574.76 04104 LOUIES MANHASSET RESTAU MANHASSET NY Apr 06 Withdrawal - POS #443998 -1,746.96 827.80 267 - HELZBERG DIAMONDS 630 010 COUNTRY RD GARDEN CITY NY Apr 07 Withdrawal - VISA - Visa Purchase -27.50 800.30 04107 8Pi#4836326MUKTI 49 PETR CORONA NY Apr 07 Withdrawal - POS #287978 -39.98 760.3
ed) S 02 Date Transaction Withdrawals Deposits Balance Apr 13 Withdrawal - VISA - Visa Purchase -53.93 190.15 04/13 KING KULLEN #81430 Nor Manhasset NY Apr 14 Withdrawal - VISA - Visa Purchase -19.30 170.85 04/13 BASKIN #360654 035 PRT WASHINGTN NY Apr 15 Withdrawal - VISA - Visa Purchase -36
2 mentions1 same-page
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024.53 02101 KING KULLEN #81430 Nor Manhasset NY Feb 02 Withdrawal - POS #508852 -1,000.00 1,024.53 267 - HELZBERG DIAMONDS 630 010 COUNTRY RD GARDEN CITY NY Feb 02 Withdrawal - VISA - Visa Purchase -16.35 1,008.18 02/02 FLYING TIGER COPENHAGE GARDEN CITY NY Feb 02 Withdrawal - VISA - Visa Purchase
s Deposits Balance 0901 2030 SUNRISE GAS INC MERRICK NY Feb 01 Withdrawal - VISA - Visa Purchase -96.58 2,024.53 02101 KING KULLEN #81430 Nor Manhasset NY Feb 02 Withdrawal - POS #508852 -1,000.00 1,024.53 267 - HELZBERG DIAMONDS 630 010 COUNTRY RD GARDEN CITY NY Feb 02 Withdrawal - VISA - Visa
2 mentions1 same-page
Page ?Same page
,574.76 04104 LOUIES MANHASSET RESTAU MANHASSET NY Apr 06 Withdrawal - POS #443998 -1,746.96 827.80 267 - HELZBERG DIAMONDS 630 010 COUNTRY RD GARDEN CITY NY Apr 07 Withdrawal - VISA - Visa Purchase -27.50 800.30 04107 8Pi#4836326MUKTI 49 PETR CORONA NY Apr 07 Withdrawal - POS #287978 -39.98 760.3
ed) S 02 Date Transaction Withdrawals Deposits Balance Apr 13 Withdrawal - VISA - Visa Purchase -53.93 190.15 04/13 KING KULLEN #81430 Nor Manhasset NY Apr 14 Withdrawal - VISA - Visa Purchase -19.30 170.85 04/13 BASKIN #360654 035 PRT WASHINGTN NY Apr 15 Withdrawal - VISA - Visa Purchase -36
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2 mentions1 same-page
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ID: 9101036009 AMT: 2.735.45 CO: AGRI TREAS 310 Mar 08 Withdrawal - POS #979520 -1,000.00 1,936.05 267 - HELZBERG DIAMONDS 630 OLD COUNTRY RD GARDEN CITY NY Mar 08 Withdrawal - ATM - #567007 -300.00 1,636.05 7ELEVEN-FC 285 OLD COUNTRY ROAD CARLE PLACE NY Mar 08 Withdrawal - ATM Fee -3.00 1,633.0
123.50 1,151.04 01/18 NEW YORK STATE DMV GARDEN CITY NY Jan 19 Withdrawal - VISA - Visa Purchase -10.84 1,140.20 01/19 BARNESNOBLE 1542 Northe Manhasset NY Jan 19 Withdrawal - VISA - Visa Purchase -56.35 1,083.85 01/19 UMBERTOS OF NHP MANHASSET NY Jan 20 Withdrawal - VISA - Visa Purchase -33.00
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Mutual Connections (70)
Entities connected to both GARDEN CITY NY and Manhasset NY
BROOKLYN NY
LOCATION6 w/ GARDEN·7 w/ Manhasset
the United States Government
ORGANIZATION5 w/ GARDEN·7 w/ Manhasset
NEW YORK NY
LOCATION7 w/ GARDEN·5 w/ Manhasset
National Credit Union Administration
ORGANIZATION5 w/ GARDEN·6 w/ Manhasset
ROSLYN NY
LOCATION5 w/ GARDEN·5 w/ Manhasset
Seattle
LOCATION5 w/ GARDEN·5 w/ Manhasset
PETR CORONA NY
ORGANIZATION5 w/ GARDEN·5 w/ Manhasset
NST MODELL'S
ORGANIZATION4 w/ GARDEN·5 w/ Manhasset
MCU TRUE Rewards VISA
ORGANIZATION4 w/ GARDEN·4 w/ Manhasset
WESTBURY NY
LOCATION4 w/ GARDEN·4 w/ Manhasset
BAY PARKWAY
LOCATION4 w/ GARDEN·4 w/ Manhasset
NORDSTROM
ORGANIZATION3 w/ GARDEN·4 w/ Manhasset
New York City
LOCATION4 w/ GARDEN·2 w/ Manhasset
GRILL NEW YORK NY
ORGANIZATION3 w/ GARDEN·3 w/ Manhasset
Eric Holder
PERSON3 w/ GARDEN·2 w/ Manhasset
COMENITY
ORGANIZATION3 w/ GARDEN·2 w/ Manhasset
Advance - Insurance Disability
ORGANIZATION3 w/ GARDEN·2 w/ Manhasset
NYCDOT
ORGANIZATION2 w/ GARDEN·3 w/ Manhasset
Advance - Insurance Single Life
ORGANIZATION3 w/ GARDEN·2 w/ Manhasset
Prince Charles
PERSON3 w/ GARDEN·2 w/ Manhasset