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Transit Adjudication Bureau
Organization
5
Total Mentions
5
Documents
55
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA00082012.pdf
1 mentionEFTA00082012
Queens, Kings County Search Parameters- CORP:MAPLE INC. END RETURNS ********** ***** ********** ***** *********************************** TAB - (Transit Adjudication Bureau - from 07/14/1998 to 05/22/19) Search Parameters- CORP:MAPLE INC. 2/5 Sunday July 21, 2019 EFTA00082028 19-J-9358AB.txt Page 4/5 COMPANY NAME
EFTA00103451.pdf
1 mentionEFTA00103451
,050.00 13438 MAPLE REALTY INC 134-38 MAPLE AVENUE FLUSHING, NY 11355 ECB Violation No.: 113040863 Date-02/14 Amt: 8750.00 END RETURNS TAB - (Transit Adjudication Bureau - from 07/14/1998 to 05/22/19) Search Parameters- CORP:maple inc END RETURNS e nes y uy 3/8 EFTA00103485 usms-d54-00000307AB.txt Page 5/8 Bl
EFTA00168537.pdf
1 mentionEFTA00168537
Queens, Kings County Search Parameters- CORP:MAPLE INC. END RETURNS **************** ***** ******* ******** * **************************** TAB - (Transit Adjudication Bureau - from 07/14/1998 to 05/22/19) Search Parameters- CORP:MAPLE INC. 2/5 Sunday July 21, 2019 USAO_000896 EFTA_000 18806 EFTA00168553 19-J-9358A
Sponsored
EFTA01305123.pdf
1 mentionEFTA01305123
, Queens, Kings County Search Parameters- CORP:MAPLE INC. END RETURNS ***************************** ******* ********************** ******* TAB - (Transit Adjudication Bureau - from 07/14/1998 to 05/22/19) Search Parameters- CORP:MAPLE INC. 2/5 Sunday July 21, 2019 SDNY_GM_00173173 EFTA_00194828 EFTA01305139 19-J-9
EFTA01307773.pdf
1 mentionEFTA01307773
RETURNS Federal Tax Liens from ( 01/94 - 07/18/19 ) Manhattan, Bronx, Queens, Kings County Search Parameters- CORP:MAPLE INC. END RETURNS TAB - (Transit Adjudication Bureau - from 07/14/1998 to 05/22/19) Search Parameters- CORP:MAPLE INC. unsay July ei, SDNY_GM_00328211 EFTA_00200963 EFTA01307789 19-J-9358AB.txt
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Connected Entities(20 of 55)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
5 docs5 co-mentions
Marla Maples
PersonAmerican actress and TV personality (born 1963)
5 docs5 co-mentions
NEW YORK NY
LocationState of the United States of America
5 docs5 co-mentions
Apple
OrganizationAmerican multinational technology company
5 docs5 co-mentions
Westerly
LocationCity in Rhode Island
5 docs5 co-mentions
Manhattan County
LocationLocation referenced in documents
5 docs5 co-mentions
Southerly
LocationLocation referenced in documents
5 docs5 co-mentions
AGUSTIN
OrganizationOrganization referenced in documents
5 docs5 co-mentions
the City or Service Termination
OrganizationOrganization referenced in documents
5 docs5 co-mentions
B. Original
OrganizationOrganization referenced in documents
5 docs5 co-mentions
HESTER STREET
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Queens
LocationBorough in New York City, New York, United States
4 docs4 co-mentions
Kings County
LocationCounty in California, United States
4 docs4 co-mentions
Federal Tax Liens
OrganizationOrganization referenced in documents
4 docs4 co-mentions
P.O. Box 680
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Environmental Control Board
OrganizationOrganization referenced in documents
4 docs4 co-mentions
The NYC Health Department
OrganizationOrganization referenced in documents
4 docs4 co-mentions
DOF Property Tax
OrganizationOrganization referenced in documents
4 docs4 co-mentions
City, County
LocationLocation referenced in documents
4 docs4 co-mentions