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845555932 Lantana FL $241.00 SWIMMING POOLS MERW1N DELA CRUZ Card Ending Monthly Spending Limit: 115,000 Amount 05/26/17 NYC-TAXI VERIFONE LONG ISLAND CITY NY $14.76 718-786-8585 Description TAXI SVC LONG ISA 13A2 8703rd Ave 13:19903 Sth Ave AMEX00t718 Continued on reverse SONY_GM02745017 EFTA
I Policy AX0948, Policy AX0948-PR, Policy AX0948-VI or Policy TAI-IND; MC policy Numbers for PP Policy AX0951, Policy AX0951-PR, Policy AX0951-VI or Policy PP-IND; MC policy Numbers for CRLDI Policy AX0925. Policy AX0925-PR. Policy AX0925-VI or Policy CRLDI-IND. +Travel Accident Insurance updates do not apply
2 mentions1 same-page
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12/13/16 JUNO USA, LP 8555866872 NY 52161 12/13/16 NYC-TAXI VERIFONE 718-786-8585 Description TAXI: 4F20 1132 298(6906 11,41 22 E 71stSt LONG ISLAND CITY NY 39-36 12/13/16 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY 525.11 12/13/16 SAM AMBROEUS 259 WEST 4TH STREET NEW FOOD/BEV
I Policy AX0948, Policy AX0948-PR, Policy AX0948-VI or Policy TAl-IND; MC policy Numbers for PP Policy AX0951, Policy AX0951-PR, Policy AX0951-VI or Policy PP-IND; MC policy Numbers for CRLDI Policy AX0925. Policy AX0925-PR. Policy AX0925-VI or Policy CRLDI-IND. +Travel Accident Insurance updates do not apply
2 mentions1 same-page
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L $9900 407-446-5927 Description GOVERNMENT SERVICE 05/04/17 JUNO USA, LP NEW YORK CITY NY 55.00 8555866872 05/04/17 SIL MANAGEMENT TAXI LONG ISLAND CITY NY 58.76 718-392-7000 Description TAXI SVC LONG ISL 2258 23.04 05/05/17 JUNO USA, LP NEW YORK CITY NY 51524 8555866872 05/05/17 VERBUN
M Policy AX0948. Policy AX0948-PR, Policy AX0948-VI or Policy TAI-IND; MC policy Numbers for PP Policy AX0951, Policy AX0951-PR, Policy AX0951-VI or Policy PP-IND; MC policy Numbers tor CRLDI Policy AX0925, Policy AX0925-PR, Policy AX0925-VI or Policy CRLDI-IND. +Travel Accident Insurance updates do not apply
Sponsored
2 mentions1 same-page
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G ISA 2121 Flushing New 21:41 ATLANTA Cartier: Class: DI. A DL A DL 0 DL P Date of Departure 10/02 $962.60 800-430-3376 GA 3119.84 LONG ISLAND CITY NY 34445 10,434/17 THE CONTAINER STORE MISC HOME FURNISHINGS NEWYORK NY 330994 10/05/17 STARBUCKS STORE 0082 FAST FOOD RESTAURANT NEWYORK
M Policy AX0948, Policy AX0948-PR, Policy AX0948-VI or Policy TAI-IND; MC policy Numbers for PP Policy AX0951, Policy AX0951-PR, Policy AX0951-VI or Policy PP-IND; MC policy Numbers for CRLDI Policy AX0925. Policy AX0925-PR. Policy AX0925-VI or Policy CRLDI-IND. +Travel Accident Insurance updates do not apply
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Mutual Connections (130)
Entities connected to both LONG ISLAND CITY and Policy PP-IND
Jeffrey Epstein
PERSON27 w/ LONG·8 w/ Policy
NEW YORK NY
LOCATION25 w/ LONG·6 w/ Policy
New York Residents
LOCATION23 w/ LONG·7 w/ Policy
New York State
LOCATION23 w/ LONG·7 w/ Policy
EL PASO
LOCATION23 w/ LONG·6 w/ Policy
John F. Kennedy
PERSON22 w/ LONG·7 w/ Policy
Department of Financial Services
ORGANIZATION21 w/ LONG·7 w/ Policy
New York
LOCATION18 w/ LONG·6 w/ Policy
United States
LOCATION18 w/ LONG·5 w/ Policy
FOOD EMPORIUM
ORGANIZATION19 w/ LONG·3 w/ Policy
NESPRESSO
ORGANIZATION18 w/ LONG·4 w/ Policy
BRONX
LOCATION20 w/ LONG·2 w/ Policy
Memphis
LOCATION16 w/ LONG·3 w/ Policy
Austria
LOCATION17 w/ LONG·2 w/ Policy
Jetblue Airways
ORGANIZATION13 w/ LONG·5 w/ Policy
CUPERTINO
LOCATION14 w/ LONG·4 w/ Policy
FF
Frederic Fekkai
PERSON16 w/ LONG·2 w/ Policy
Prince Charles
PERSON14 w/ LONG·4 w/ Policy
United Airlines
ORGANIZATION14 w/ LONG·3 w/ Policy
FedEx
ORGANIZATION12 w/ LONG·4 w/ Policy