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Document Mentions (4 shared documents)
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S..' DEPARTMENT OF ST: VISION OF CORPORATIONS AND STATE RECORDS FILING RECEIPT 1TITY NAME : NES, LLC OCUMEN1 TYPE : ARTICLES OF ORGANIZATION (DOM LLC) ERVICE COMPANY : CT CORPORATION SYSTEM ALBANY, NY 12231 - 00C COUNTY: NEWY SERVICE CODE: Of ILED: 013/15/1998 DURATION: **X****** CASH t: 9808
Rate Co e: No Annual Fee EFTA01701034 CREDIT CARD UNDERWRITING WORKSHEET Applicant Je-C-Crey EciSkein Beacon Score t-t ES, L.Lc. Co-Applicant Beacon Score • INCONIE: DEBT: Gross Monthly: Mortgage/Rent: Equity Line/Loan: Other: Auto Loan: Total Income(A) Installment Pymts: BANKING: Yes
2 mentions1 same-page
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F sn VISION OF CORPORATIONS AND STATE RECORDS FILING RECEIPT /TITY NAME : NES, LLC ALBANY. NY 12231-00e OCUMENT TYPE ARTICLES OF ORGANIZATION (DOM LLC) COUNTY: NEWY SERVICE CODE: 0/ ILED: 08/13/1998 DURATION: x******** CASH 4: 980213000438 FILM 4: 98081400041 DDRESS FOR PROCESS •........... E
CREDIT CARD UNDERWRITING WORKSHEET Applicant -leCc-rey CQStin Beacon Score 14 ES, t-LC. Co-Applicant Beacon Score INCOME: DEBT: Gross Monthly: Mortgage/Rent: Equity Line/Loan: Other: Auto Loan: Total Income(A)
2 mentions1 same-page
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Y...9..DEPARTMENT OF St VISION OF CORPORATIONS AND STATE RECORDS NITITY NAME : NES, LLC FILING RECEIPT OCUMENT TYPE : ARTICLES OF ORGANIZATION (DOM LLC) ERVICE COMPANY : CT CORPORATION SYSTEM ILED: 08/13/1998 DURATION: **am** DDRESS FOR PROCESS HE LLC EAST 71S1 STREET EW YORK, NY 10021 EGISTER
08-80736-CV-MARRA P-001076 EFTA00228456 CREDIT CARD UNDERWRITING WORKSHEET Applicant %.C-c-rey Sitiri Beacon Score 14 ES, 4— LC Co-Applicant Beacon Score 498 INCOME: DEBT: Gross Monthly: Mortgage/Rent: Equity Line/Loan: Other: Auto Loan: Total Income(A) Installment Pymts: BANKING: Yes
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_ VISION OF CORPORATIONS AND STATE RECORDS ALBANY, NY 12231-008 1TITY NAME : NES, LLC FILING RECEIPT ()CUM-NI TYPE : ARTICLES OF ORGANIZATION (DOM LLC) COUNTY: NEWT ERVICE COMPANY : CT CORPORATION SYSTEM SERVICE CODE: Ot ILED: 08/13/1998 DURATION: ********* CASH 4: 900313000430 FILM 4: 98081300
o. 08-80736-CV-MARRA P-001163 EFTA00228543 CREDIT CARD UNDERWRITING WORKSHEET Applicant %"c -Yey EySiein Beacon Score 14 65,1-LC Co-Applicant Beacon Score (O9 9 INCOME: DEBT: Gross Monthly: Mortgage/Rent: Equity Line/Loan: Other: Auto Loan: Total Income(A) Installment Pymts: BANKING: Ye
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Mutual Connections (99)
Entities connected to both DOM LLC and Beacon Score
the State of New York
LOCATION7 w/ DOM·4 w/ Beacon
Department of Justice
ORGANIZATION6 w/ DOM·4 w/ Beacon
Madison
LOCATION5 w/ DOM·4 w/ Beacon
OO
OYES ONO
PERSON5 w/ DOM·4 w/ Beacon
Keogh
ORGANIZATION5 w/ DOM·4 w/ Beacon
the Previous Balance
ORGANIZATION5 w/ DOM·4 w/ Beacon
IN
Inquires
PERSON5 w/ DOM·4 w/ Beacon
Jeffrey Epstein
PERSON5 w/ DOM·4 w/ Beacon
Eric Trump
PERSON5 w/ DOM·4 w/ Beacon
Eric Holder
PERSON5 w/ DOM·4 w/ Beacon
JPMorgan Chase
ORGANIZATION5 w/ DOM·4 w/ Beacon
American Express
ORGANIZATION5 w/ DOM·4 w/ Beacon
Ralph Lauren
PERSON5 w/ DOM·4 w/ Beacon
Alimony/Child Support
ORGANIZATION5 w/ DOM·4 w/ Beacon
NA
Nancy
PERSON5 w/ DOM·4 w/ Beacon
Wisconsin
LOCATION5 w/ DOM·4 w/ Beacon
Palm Beach Bank
LOCATION5 w/ DOM·4 w/ Beacon
Samantha Power
PERSON5 w/ DOM·3 w/ Beacon
George W. Bush
PERSON4 w/ DOM·4 w/ Beacon
O.J. Simpson
PERSON4 w/ DOM·3 w/ Beacon