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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
- POS #287978 -39.98 760.32 AMAZON.COM'AIW99T69A0 SEATTLE WA Apr 07 Withdrawal - VISA - Visa Purchase -167.08 593.24 04105 BESITO RESTAURANT ROSLYN NY Apr 08 Withdrawal - VISA - Visa Purchase -28.73 564.51 04107 GUNMAGWAREHOUSE.COM 305.9012221 FL Apr 08 Withdrawal - POS #573128 -29.99 534.5
.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 -39.98 760.32 AMAZON.COM'AIW99T69A0 SEATTLE WA Apr 07 Withdrawal - VISA - Visa Purchase -167.08 593.24 0410
2 mentions1 same-page
Page ?Same page
24.34 476.46 Mar 17 03/16 BASKIN #360654 035 PRT WASHINGTN NY Withdrawal - VISA - Visa Purchase -168.12 308.34 Mar 18 03/16 BESITO RESTAURANT ROSLYN NY Withdrawal - VISA - Visa Purchase -33.61 274.73 Mar 18 03/17 UMBERTOS OF NHP MANHASSET NY Withdrawal - POS #031844 -20.44 254.29 Mar 18 TAR
5 2,493.85 Mar 23 0121 LOUIES MANHASSET RESTAU MANHASSET NY Withdrawal - VISA - Visa Purchase -26.00 2,467.85 Mar 24 0123 81394836326MUKTI 49 PETR CORONA NY Withdrawal - VISA - Visa Purchase -27.17 2,440.68 Mar 24 01+2231 LILYS NEW YORK NY Withdrawal - VISA - Visa Purchase -12.29 2,428.39 Mar 24
2 mentions1 same-page
Page ?Same page
- POS #287978 -39.98 760.32 AMAZON.COM'AIW99T69A0 SEATTLE WA Apr 07 Withdrawal - VISA - Visa Purchase -167.08 593.24 04105 BESITO RESTAURANT ROSLYN NY Apr 08 Withdrawal - VISA - Visa Purchase -28.73 564.51 04107 GUNMAGWAREHOUSE.COM 305.9012221 FL Apr 08 Withdrawal - POS #573128 -29.99 534.5
.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 -39.98 760.32 AMAZON.COM'AIW99T69A0 SEATTLE WA Apr 07 Withdrawal - VISA - Visa Purchase -167.08 593.24 0410
Sponsored
2 mentions1 same-page
Page ?Same page
se -157.00 388.93 07103 NASSAU COUNTY TRF AND P 516-5722653 NY Jul 05 Withdrawal - VISA - Visa Purchase -106.18 282.75 0744 BESITO RESTAURANT ROSLYN NY Jul 06 Withdrawal - VISA - Visa Purchase -29.31 253.44 07105 SOUTH SHORE SHOOTING RA ISLIP NY Jul 06 Withdrawal - VISA - Visa Purchase -8.13
S #032167 -21.89 289.71 DOLLAR TREE 2847 W 8TH ST BROOKLYN NY Jan 29 Withdrawal - VISA - Visa Purchase -25.00 264.71 01129 BP#4836326MUKTI 49 PETR CORONA NY Jan 29 Withdrawal - VISA - Visa Purchase -67.38 197.33 01128 OUTBACK 3331 BROOKLYN NY Jan 29 Deposit - ACH - AGRI TREAS 310 2,518.95 2,716.2
Sponsored
Mutual Connections (68)
Entities connected to both ROSLYN NY and PETR CORONA NY
BROOKLYN NY
LOCATION7 w/ ROSLYN·6 w/ PETR
the United States Government
ORGANIZATION6 w/ ROSLYN·6 w/ PETR
National Credit Union Administration
ORGANIZATION5 w/ ROSLYN·6 w/ PETR
GARDEN CITY NY
LOCATION5 w/ ROSLYN·5 w/ PETR
Manhasset NY
LOCATION5 w/ ROSLYN·5 w/ PETR
Seattle
LOCATION5 w/ ROSLYN·5 w/ PETR
NEW YORK NY
LOCATION5 w/ ROSLYN·5 w/ PETR
MCU TRUE Rewards VISA
ORGANIZATION4 w/ ROSLYN·4 w/ PETR
WESTBURY NY
LOCATION3 w/ ROSLYN·5 w/ PETR
NST MODELL'S
ORGANIZATION3 w/ ROSLYN·5 w/ PETR
BAY PARKWAY
LOCATION3 w/ ROSLYN·4 w/ PETR
UMBERTOS
ORGANIZATION3 w/ ROSLYN·3 w/ PETR
NORDSTROM
ORGANIZATION2 w/ ROSLYN·4 w/ PETR
NYCDOT
ORGANIZATION3 w/ ROSLYN·2 w/ PETR
CORONA NY
LOCATION2 w/ ROSLYN·3 w/ PETR
COMENITY
ORGANIZATION3 w/ ROSLYN·2 w/ PETR
Advance - Insurance Single Life
ORGANIZATION3 w/ ROSLYN·2 w/ PETR
NHP MANHASSET NY
ORGANIZATION3 w/ ROSLYN·2 w/ PETR
GRILL NEW YORK NY
ORGANIZATION2 w/ ROSLYN·3 w/ PETR
Advance - Insurance Disability
ORGANIZATION3 w/ ROSLYN·2 w/ PETR