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tion EATING PLACES. REST 08/29/16 DALLAS BBQ • 3RD AVE 0030000ot $24.76 NEW YORK NY 2127729393 Description REFER TO RECEIPT 08130/16 SPICE SIAGON $27.95 NEW YORK NY RESTAURANT 08/31/16 SEAMISS•JUDYSSPANISHRE SEASALSS•JUDYSSP $24.36 NEW YORK NY 8002561020 09/01/16 SEAMISS•JUDYSSPANIS
6389987 5164832400 Description Price GROCERY STORES, SUP $44.97 NEW a NY 544.97 LISPS P01171710651001388308 8002758777 Description Price POST SVCS GO $6.45 PALM BEACH FL $645 11/29/16 BICEPALMBEACH 5618351600 PAUABFACH FL 592.22 11/30/16 NYCDOT PARKING METERS NYCDOT PARKING 2124394675
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CLEANERS 212-861.5791 Description DRY CLEANERS NEW YORK NY $206.50 01/09/17 HOUSE OF HEALTH 146765001016148 212-772-8422 01/09/17 SPICE SIAGON RESTAURANT 01/09/17 CITARELLA000000000084996 NEWYORK NY $410.15 2124522780 01/11117 NEW TOP QUAUTY CLEANERS NEW YORK NY $6750 212-861-57
09 01/06/I7 SUSHI JOS650000007774600 5618687893 WEST PALM BEA FL $31.03 01/06/I7 USPS PO1171710651 001388308 8002758777 Description Price POST SVCS GO $49.09 PALM BEACH FL $49.09 01/06/17 SURPASS 888-865-5352 Description RETAIL FL 325.00 01A36/17 ISLAND ENVIRONMENTAL P 117739698 33407
2 mentions1 same-page
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23 Description REFER TO RECEIPT 06/09/17 NEW TOP QUALITY CLEANERS NEWYORK NY 3241.50 212-861-5791 Description DRY CLEANERS 06/09/I7 SPICE SIAGON NEWYORK NY 311.75 RESTAURANT 06/10/17 NEW TOP DUALITY CLEANERS NEWYORK NY 3104.50 212.861.5791 Description DRY CLEANERS 06/12/17 SIX HA
319.64 4078321661 Description REFER TO RECEIPT 06/09/17 LISPS PO 1171710651 C01388308 PALM BEACH FL 332.90 8002758777 Description Price POST SVCS GO 332.90 06/12/I7 FLANIGAN'S #110089 WEST PALM BEA FL 323-10 RESTAURANT FOOD 32130 06/13/I7 MR CHEN KITCHEN WEST PALM BCH FL 32022 USK 3
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7 ALL TAXI MANAGEMENT ALL TAXI MANAGE 718-361-0055 Description TAXI SVC 41.2536 10.27186E 59th S 10:36 730 Park Ave NY 39.36 10/18/17 SPICE SIAGON RESTAURANT NY 322-50 10/19/17 WHITE AND BLUE GROUP WHITE AND BLUE TAXICAB &LIMOUSINE Description TAXI SVC LK 16:09738 Park Ave 1618606 Lexi
$16.29 8636881188 Description REFER TO RECEIPT 10/30/17 LISPS PO 1171710651 0013028308 PALM BEACH FL $23.05 8002758777 Description Price POST SVCS GO $23.05 10/31/17 PUBLIX WEST PALM BEACH FL $41.90 4078321661 Description REFER TO RECEIPT twin? TOCHAV'SI PALM BEACH FL $9.75 RESTAURAN
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Mutual Connections (148)
Entities connected to both SIAGON and POST SVCS GO
New York State
LOCATION10 w/ SIAGON·13 w/ POST
New York Residents
LOCATION10 w/ SIAGON·13 w/ POST
Jeffrey Epstein
PERSON10 w/ SIAGON·13 w/ POST
New York
LOCATION10 w/ SIAGON·12 w/ POST
Department of Financial Services
ORGANIZATION10 w/ SIAGON·12 w/ POST
EL PASO
LOCATION9 w/ SIAGON·12 w/ POST
WAL-MART
ORGANIZATION10 w/ SIAGON·10 w/ POST
NEW YORK NY
LOCATION8 w/ SIAGON·12 w/ POST
John F. Kennedy
PERSON9 w/ SIAGON·11 w/ POST
NESPRESSO
ORGANIZATION9 w/ SIAGON·10 w/ POST
Memphis
LOCATION10 w/ SIAGON·8 w/ POST
Palm Beach
LOCATION10 w/ SIAGON·8 w/ POST
FOOD EMPORIUM
ORGANIZATION10 w/ SIAGON·7 w/ POST
SUNOCO
ORGANIZATION10 w/ SIAGON·6 w/ POST
BOYNTON BEACH
LOCATION9 w/ SIAGON·6 w/ POST
Enoltng
ORGANIZATION10 w/ SIAGON·4 w/ POST
Austria
LOCATION9 w/ SIAGON·5 w/ POST
Stanford University
LOCATION9 w/ SIAGON·5 w/ POST
HOUSE OF HEALTH
ORGANIZATION10 w/ SIAGON·4 w/ POST
Delta Air Lines
ORGANIZATION5 w/ SIAGON·9 w/ POST