Back to People & Entities
AppSubmitter
Organization
4
Total Mentions
4
Documents
177
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00097028.pdf
1 mentionEFTA00097028
pplication For: 007813821 FraudPhonelndicator = No FraudEmployerlndicator = No FraudAddresslndicator = No RecommendedApplicationAction = PROCEED AppSubmitter = Member PrimaryAppName = SCOTT<>G<>BORGERSON<> PrimaryAppAddrLinel PrimaryAppCity GLOUCESTER PrimaryAppState = MA PrimaryAppZip - 01930-1352
EFTA01266601.pdf
1 mentionEFTA01266601
ct: Online Application For: FraudPhoneIndicator No FraudEmployerlndicator - No FraudAddressIndicator No RecommendedApplicationAction - PROCEED AppSubmitter - Member P rimaryAppName - SCOTT<>G<>BORGERSON<> PrimaryAppAddrLinel PrimaryAppCity - PrimaryAppState -I PrimaryAppZip • PrimaryAppSSN • Prima
EFTA00151247.pdf
1 mentionEFTA00151247_sub_001 - EFTA00151247_100
pplication For: 007813821 FraudPhonelndicator = No FraudEmployerlndicator = No FraudAddresslndicator = No RecommendedApplicationAction = PROCEED AppSubmitter = Member PrimaryAppName = SCOTT<>O<>BORGERSON<> PrimaryAppAddrLinel PrimaryAppCity PrimaryAppState PrimaryAppZip PrimaryAppSSN PrimaryAppDOB
Sponsored
EFTA01266498.pdf
1 mentionEFTA01266498_sub_001 - EFTA01266498_100
ject: Online pp Ica ion or: FraudPhoneIndicator No FraudEmployerlndicator - No FraudAddressIndicator No RecommendedApplicationAction - PROCEED AppSubmitter - Member P rimaryAppName - SCOTT<>G<>BORGERSON<> PrimaryAppAddrLinel 44 RIVER RD PrimaryAppCity - GLOUCESTER PrimaryAppState - MA PrimaryAppZip
Sponsored
Connected Entities(20 of 177)
DEBITS
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
4 docs4 co-mentions
USAA Federal Savings Bank Depository Agreement
OrganizationOrganization referenced in documents
4 docs4 co-mentions
COMCAST
OrganizationOrganization referenced in documents
4 docs4 co-mentions
ClaimFox, Inc.
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
4 docs4 co-mentions
Interest Rate
OrganizationOrganization referenced in documents
3 docs3 co-mentions
DANVERS MA
OrganizationOrganization referenced in documents
3 docs3 co-mentions
BOURB BOSTON MA
OrganizationOrganization referenced in documents
3 docs3 co-mentions
SU BOSTON MA
OrganizationOrganization referenced in documents
3 docs3 co-mentions
ALARMEX INC.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Bill Cosby
PersonAmerican actor and comedian
3 docs3 co-mentions
BOYLSTON BOSTON MA
OrganizationOrganization referenced in documents
3 docs3 co-mentions
ACH DEBIT
OrganizationOrganization referenced in documents
3 docs3 co-mentions
INT LIFE
OrganizationOrganization referenced in documents
3 docs3 co-mentions
AMC BOSTON COMMON BOSTON MA
OrganizationOrganization referenced in documents
3 docs3 co-mentions
FRAMINGHAM MA
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
3 docs3 co-mentions
HOOKSETT
LocationLocation referenced in documents
3 docs3 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
3 docs3 co-mentions