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Document Mentions (4 shared documents)
2 mentions1 same-page
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MENT TAXI LONG ISLAND CITY NY 718-392-7000 Description TAXI: 7T30 16x151153 3rd Ave 16A9 35 E 71st St Si 59 516 95 511 45 $5.80 01/21/16 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY TAXICAB& LIMOUSINE Description TAXI:9P74 13:10876 Madison 13201277 2nd Ave 01/21/16 HD SUPPLY 123 SAN DIEG
PALM BEA FL 561.533.3682 02/12/16 BED BATH & BEYOND BOYNTON BEACH FL 561-734-2556 $1454 $8.48 S 15 .90 $50.95 560.00 $6,1.59 02/12/16 TOOJAYSI PALM BEACH FL RESTAURANT Desciiption CATERING 02/14/16 TOOJAYSI PALM BEACH FL RESTAURANT Description CATERING 02/17/16 PUBLIX SUPERMARK
2 mentions1 same-page
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CLYDES $40.00 07/26/16 DALLAS BBD - 3R0 AVE 000000001 NEWYORK NY 2127729393 Description REFER TO RECEIPT 55000 $40.00 $15 .85 07/26/16 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY TAXICABS LIMOUSINE Description TAXI:5189 10:16 742 Park Ave 10:28 588 texingto 07/26/16 QUEENS MEDALLION L
cription REFER TO RECEIPT 319.16 08/01/16 CHARLEYSCRAB PAIA4 BEA 0031 PALM BEACH FL 561-659-1580 Description F000/BEVERAGE 35735 08/02/16 TOOJAYSI PALM BEACH FL RESTAURANT Description CATERING 06103/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT $20.75 32033 AMEX0
2 mentions1 same-page
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ORK NY 5162.22 8C0-654-6844 01/12/17 SIX HAPPINESS RESTAURA 0818 NEWYORK NY 524.12 212-988-8002 Description EATING PLACES. REST 01/12/17 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY 59.36 TAXICAB &LIMOUSINE Description TAXI: SG26 14:42981 3rd Ave 14:51 27 E 71st St 01/12/17 S&R MEDALLION
5618320032 03/05/17 WHOLEFDSWPB1110529000010529 VAST PALM BEA FL $23.15 5614713800 Description Price GROCERY STORES $23.15 03/05/17 TOOJAYSI PALM BEACH WEST PALM BCH FL $2022 WEST PALM BEACH FL $26.72 PALM BEACH FL $22.40 WEST PALM BEA FL $19.99 $19.99 WEST PALM BEACH FL $
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2 mentions1 same-page
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7370600 01/23/18 AMAZON MKTPLACE PMTS AIAZNCOWBILL WA $2349 BOOK STORES 01/24/18 THE CITY BAKERY NEW YORK NY 511.08 2123661414 01/24/18 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY $14.16 TAXICAB & LIMOUSINE Description TAXI SVC FLUSHING 15:38 1553 01/24/18 LE PAIN QUOTIDIEN 148 NEW YO
ture: 11/29 $34.00 Document Type:LOUNGE/CLUB ACCESS OR DAY PASS 11/28/17 SAKS PALM BEACH 643 PALM BEACH FL 331.03 DEPARTMENT STORE 11/28/17 TOOJAYSI PALM BEACH FL $12.56 RESTAURANT Description CATERING 11/29/17 STARBUCKS H06 MIAMI FL $15.94 2350 33122 11/29/17 AMAZON.COM AMZN.COAVBI
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Mutual Connections (116)
Entities connected to both RMT MANAGEMENT and TOOJAYSI
Jeffrey Epstein
PERSON24 w/ RMT·5 w/ TOOJAYSI
EL PASO
LOCATION23 w/ RMT·5 w/ TOOJAYSI
FOOD EMPORIUM
ORGANIZATION21 w/ RMT·5 w/ TOOJAYSI
John F. Kennedy
PERSON22 w/ RMT·4 w/ TOOJAYSI
NEW YORK NY
LOCATION21 w/ RMT·4 w/ TOOJAYSI
New York State
LOCATION17 w/ RMT·5 w/ TOOJAYSI
Austria
LOCATION18 w/ RMT·4 w/ TOOJAYSI
Department of Financial Services
ORGANIZATION16 w/ RMT·5 w/ TOOJAYSI
New York Residents
LOCATION16 w/ RMT·5 w/ TOOJAYSI
BRONX
LOCATION15 w/ RMT·4 w/ TOOJAYSI
Sign & Travel
ORGANIZATION16 w/ RMT·3 w/ TOOJAYSI
United Airlines
ORGANIZATION17 w/ RMT·2 w/ TOOJAYSI
NESPRESSO
ORGANIZATION15 w/ RMT·4 w/ TOOJAYSI
Palm Beach
LOCATION14 w/ RMT·4 w/ TOOJAYSI
New York
LOCATION13 w/ RMT·4 w/ TOOJAYSI
San Diego
LOCATION13 w/ RMT·4 w/ TOOJAYSI
Memphis
LOCATION11 w/ RMT·5 w/ TOOJAYSI
Philadelphia
LOCATION13 w/ RMT·2 w/ TOOJAYSI
Bloomingdales
ORGANIZATION13 w/ RMT·2 w/ TOOJAYSI
LF
Luciano Fontanilla
PERSON9 w/ RMT·4 w/ TOOJAYSI