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Document Mentions (4 shared documents)
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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
02/17/16 EUROPEAN MARATHON 00000148866 WEST PALM BEACH FL 561.429.8526 Description Price GAS/MSC98 14098866 $16.02 $4823 $16.02 02/17/16 IKEA SUNRISE 207 SUNRISE FL 954-9384282 Description HOME FURNISHINGS $1,119.96 02/I 7/16 IKEA SUNRISE 207 SUNRISE FL 954-9389282 Description HOME FURNISH
2 mentions1 same-page
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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
FL 800-2758777 04/26/16 MALVERN MARATHON 00030149229 WEST PALM BEACH FL 561.832-8622 Description Price GAS/MSC96 74359229 $60.64 04/26/16 IKEA SUNRISE 207 SUNRISE FL 954-938-9282 Description HOME FURNISHINGS $50.00 $6044 $131.36 04/28/16 THE HOME DEPOT WEST PALM BEACH FL 800454-0588 $53.87
2 mentions1 same-page
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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 $
ummy FLANIGAN'S x110089 RESTAURANT FOOD 03/09/17 $19.03 WEST PALM BEA FL $19.03 PUBLIX 8636881188 Description REFER TO RECEIPT 03/09/17 IKEA SUNRISE 207 954-938-9262 Description HOME FURNISHINGS 03/10/17 PUBLIX WEST PALM BEACH FL 520.01 4078321661 Description REFER TO RECEIPT 03/13/17 PUB
Sponsored
2 mentions1 same-page
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07/06/18 THE BREAKERS ECH00000 PALM BEACH Ft MAO 561.6554661 07/07/18 PATRICK LEZE 0003000001 PALM BEACH FL $16.50 5613661313 07/07/18 TOOJAYSI PALM BEACH FL $10.00 RESTAURANT 07/07/18 CAFE BOULUD PALM BEACH FL $30.00 RESTAURANT 07/07/18 SUN0000287103600 0287 PALM BEACH FL $48.
FLANKAN'S 4110000 WEST PALM BEA FL 321.17 RESTAURANT 08/23/18 WHOLEFDS WPB 410529 003010529 WEST PALM BEA FL 360.72 5614713800 03/23/18 IKEA SUNRISE 207 SUNRISE FL $1832.95 954.938-9282 AMEX002029 Continued on next page SONY_GM_02745328 EFIA_00232584 EFTA01673987 r American Express@ Traditi
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Mutual Connections (107)
Entities connected to both TOOJAYSI and IKEA SUNRISE 207
EL PASO
LOCATION5 w/ TOOJAYSI·6 w/ IKEA
New York State
LOCATION5 w/ TOOJAYSI·6 w/ IKEA
Department of Financial Services
ORGANIZATION5 w/ TOOJAYSI·6 w/ IKEA
New York Residents
LOCATION5 w/ TOOJAYSI·6 w/ IKEA
Jeffrey Epstein
PERSON5 w/ TOOJAYSI·6 w/ IKEA
FOOD EMPORIUM
ORGANIZATION5 w/ TOOJAYSI·5 w/ IKEA
NESPRESSO
ORGANIZATION4 w/ TOOJAYSI·6 w/ IKEA
Memphis
LOCATION5 w/ TOOJAYSI·5 w/ IKEA
New York
LOCATION4 w/ TOOJAYSI·6 w/ IKEA
BOYNTON BEACH
LOCATION4 w/ TOOJAYSI·5 w/ IKEA
NEW YORK NY
LOCATION4 w/ TOOJAYSI·5 w/ IKEA
WAL-MART
ORGANIZATION4 w/ TOOJAYSI·5 w/ IKEA
Stanford University
LOCATION4 w/ TOOJAYSI·5 w/ IKEA
SUNOCO
ORGANIZATION4 w/ TOOJAYSI·5 w/ IKEA
LF
Luciano Fontanilla
PERSON4 w/ TOOJAYSI·5 w/ IKEA
RE
RENATO
PERSON4 w/ TOOJAYSI·5 w/ IKEA
John F. Kennedy
PERSON4 w/ TOOJAYSI·5 w/ IKEA
Palm Beach
LOCATION4 w/ TOOJAYSI·5 w/ IKEA
Enoltng
ORGANIZATION4 w/ TOOJAYSI·5 w/ IKEA
RMT MANAGEMENT
ORGANIZATION4 w/ TOOJAYSI·5 w/ IKEA