Back to Network
3
Shared Docs
3
Same-Page
3 / 4
Mentions
Document Mentions (3 shared documents)
3 mentions1 same-page
Page ?Same page
ATE COPY account Enoitng 8-22008 p.14/20 Detail Continued Amount 11/24/18 PATRICK LEZE 000000001 5613661313 PALM BEACH FL 314.32 11/24/18 CUCINA PIZZA BY DESIGN WEST PALM BEA FL 314-52 786.3004000 ARLINE TOYLO Card Ending Monthly Spending Limit $5,000 Amount Knyin; WHOLEFDS WPB 11052
3400 GARNET WINES & LIQUORS 212.772.3211 NEW YORK NY 169.59 08/07/18 DJ Management DJ Management0 7184586609 Woodside NY $43.56 08108/18 JOHN C CASSIDY AIR COND 5618636750 MIRA BEACH FL $750.00 08/09/18 KAPPO MASA 2129067141 NEWYORK NY $150.00 08/10/18 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE
07/02/18 SUNDC002871036000287 561655-6645 PALM BEACH FL 33933 MALVERN MARATHON 00000149229 561432-8622 WEST PALM BEACH FL $35.01 07/02/18 JOHN C CASSIDY AIR COND 5618636750 AMEBA BEACH FL $750.00 07/02/18 PUBLIX 4078321661 WEST PALM BEACH FL $37.17 07/03/18 MT" BUCCAN 003000406 5618333450 PALM BEAC
2 mentions1 same-page
Page ?Same page
ALM BEA FL SUSHI JO WEST P CARLSTEDTS LLC FL PUBLIX #1395 PALM BEACH FL WEST PALM CHEVRON WEST PALM BEA FL TOOJAYS PALM BEACH WEST PALM BEA FL CUCINA DELL'ARTE PALM BEACH FL WEST PALM CHEVRON WEST PALM BEA FL WHOLEFDS PGA 10188 WEST PALM BEA FL SUSHI JO WEST PALM BEA FL THE BREAKERS ECHO PALM B
WEST PALM B 800-COMCAST FL COMCAST OF WEST PALM B 800- ATLANTIC POOL MAINTENANCE FL HULETT ENVIRONMENTAL SERV FL HULETT ENVIRONMENTAL SERV FL JOHN C CASSIDY AIR COND FL SANCTUARY GARDENS LOXAHATCHEE FL ATT*CONS PHONE PMT 800-288-2020 TX This Statement is a Facsimile - Not an original Page 1 of 3 000 N Z 20 1
2 mentions1 same-page
Page ?Same page
ription REFER TO RECEIPT BOYNTON BEACH FL 537.40 07/17/17 TROPKAL CLEANERS & LA TROPICAL CLEANE DRY CLEANER PALM BEACH FL $47.70 07/18/17 CUCINA PIZZA BY DES 786-300-8000 FOOD 513.42 TIP 5260 WEST PALM BEA a 515.42 07/18/17 BEDBATH&BEYOND/C055 55 MISC HOME FURNISHINGS W FL 5475.9
PALM BEA FL $1200 5614713800 Description Price GROCERY STORES $12.00 06/04/17 PIZZA AL FRESCO PALM BEACH FL $17.12 5618320032 06/05/17 JOHN C CASSIDY AIR COND RIVIERA BEACH FL $2.161.00 ELECTRICAL EQUIPMENT 06/05/17 WHOLEFDSWPB #10529000010529 WEST PALM BEA FL $49.71 5614713800 Description Price
Sponsored
Mutual Connections (79)
Entities connected to both CUCINA and JOHN C CASSIDY AIR COND
Jeffrey Epstein
PERSON6 w/ CUCINA·9 w/ JOHN
Palm Beach
LOCATION6 w/ CUCINA·9 w/ JOHN
SUNOCO
ORGANIZATION5 w/ CUCINA·7 w/ JOHN
WAL-MART
ORGANIZATION4 w/ CUCINA·8 w/ JOHN
LF
Luciano Fontanilla
PERSON4 w/ CUCINA·7 w/ JOHN
HOUSE OF HEALTH
ORGANIZATION4 w/ CUCINA·7 w/ JOHN
FOOD EMPORIUM
ORGANIZATION4 w/ CUCINA·7 w/ JOHN
John F. Kennedy
PERSON5 w/ CUCINA·6 w/ JOHN
CABLE SVCS
ORGANIZATION4 w/ CUCINA·6 w/ JOHN
FLANIGAN
ORGANIZATION4 w/ CUCINA·6 w/ JOHN
Austria
LOCATION4 w/ CUCINA·6 w/ JOHN
San Diego
LOCATION4 w/ CUCINA·6 w/ JOHN
Memphis
LOCATION3 w/ CUCINA·7 w/ JOHN
New York
LOCATION3 w/ CUCINA·7 w/ JOHN
New York State
LOCATION3 w/ CUCINA·7 w/ JOHN
Stanford University
LOCATION3 w/ CUCINA·7 w/ JOHN
Department of Financial Services
ORGANIZATION3 w/ CUCINA·7 w/ JOHN
EL PASO
LOCATION3 w/ CUCINA·7 w/ JOHN
SIAGON
ORGANIZATION3 w/ CUCINA·7 w/ JOHN
Enoltng
ORGANIZATION3 w/ CUCINA·7 w/ JOHN