16
Total Mentions
16
Documents
88
Connected Entities
Organization referenced in documents
EFTA01297328
/286-8161 Designation: CJA Appointment Ronald Frank Smith [LEAD ATTORNEY;ATTORNEY TO] (Terminated 6/23/1998) Law Firm of Ron Smith, PA 8293 - 86th Ave N Largo, FL 33777-7602 727/919-4832 Designation: CJA Appointment Daniel F. Daly [LEAD ATTORNEY;ATTORNEY TO] Law Office of Daniel F. Daly Suite 204
EFTA00542423
FOOD/BEVERAGE $98.98 TIP $19.00 $117.98 04/16/12 TAXI CREDIT CARD COFtWOODSIDE NY TAXICAB & LIMOUSINE Description TAXI: 6M28 09-29 1126 3 Ave N 09-25 857 Madison 55.42 04/16/12 JUICE ON THIRD INC NEW YORK NY Description GROCERIES/SUND 545.07 04/16/12 M7 TRANSPORTATION M7BEVERLY MA
EFTA00523945
escription TAXI: 4F70 1639 213 E 58th S 16:41 188 E 67 St $620 10/03/11 AWESOME TAXI MANAGEMNEW YORK NY Description TAXI: 9D15 09:40 1120 3 Ave N 09:4017 E 71 StN $5.80 10/03/11 FOOD EMPORIUM 436703NEW YORK NY 2122496778 $34.43 10/03/11 NEWWORLDINF 8776281836 CA Description PARTS A
EFTA00523962
PRET A MANGER 80220NEW YORK NY Description FAST FOOD REST $15.18 ALL TAXI MANAGEMENT LONG ISLAND CITY NY Description TAXI: 6D23 10:11 1101 3 Ave N 10:1521 E72 St N $5.60 Continued on reverse EFTA00523970 Account Ending 3-42008 p. 10/16 Detail Continued Foreign Spend Amount 08/26/11
EFTA01358869
ateral ALL ASSETS 20. Creditor lActiye 0410412016 424776632 TN Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 312 8th Ave N Nashville, TN 37243 Filing 4 Filing Number Filing Date: 09/22/2016 Filing Type: AMENDMENT Debtor 1 GLACIER OIL & GAS CORP. 4601 Washington Av
EFTA01358870
al ALL ASSETS 21. I Creditor I Active 104104/2016 424776671 TN Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 312 8th Ave N Nashville, TN 37243 Filing 4 Filing Number 425684493 Filing Date: 09/22/2016 Filing Type: AMENDMENT Debtor 1 GLACIER OIL & GAS CORP. Secured
EFTA01358890
Collateral ALL ASSETS 56. [Creditor [Closed [02/0112014 I TN Termination Filing Office Information SECRETARY OF STATE/UCC DIVISION 312 8th Ave N Nashville, TN 37243 For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0046859
EFTA01358889
l ALL ASSETS 55. 'Creditor 'Closed '02/07/2014 '421086511 TN Termination Filing Office Information SECRETARY OF STATE/UCC DIVISION 312 8th Ave N Nashville. TN 37243 Filing 4 Filing Number. 424780869 Filing Date: 04/05/2016 Filing Type: TERMINATION Debtor 1 EAST TENNESSEE CONSULTANTS. IN
EFTA01358888
l ALL ASSETS 54. 1Creditor !Closed 102/07/2014 1421086563 TN Termination Filing Office Information SECRETARY OF STATE/UCC DIVISION 312 8th Ave N Nashville. TN 37243 Filing 4 Filing Number: 424780695 Filing Date: 04/05/2016 Filing Type: TERMINATION Debtor 1 MILLER ENERGY RESOURCES, INC.
EFTA01358892
ral ALL ASSETS 57. Creditor Closed 102/07/2014 1421086387 TN Termination Filing Office Information SECRETARY OF STATE/UCC DIVISION 312 8th Ave N Nashville. TN 37243 Filing 4 Filing Number 424780790 Filing Date: 04/05/2016 Filing Type: TERMINATION Debtor 1 lailli Secured Party Info 1 A
EFTA01358895
1 Collateral ALL ASSETS 60. [Creditor [Closed [07/11/2012 TN Termination Filing Office Information SECRETARY OF STATE/UCC DIVISION 312 8th Ave N Nashville, TN 37243 For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0046864
EFTA01358897
Collateral ASSETS 61. I Creditor I Closed 107/11/2012 I TN Termination Filing Office Information SECRETARY OF STATE/UCC DIVISION 312 8th Ave N Nashville, TN 37243 Filing 5 Filing Number. Filing Date: 04/05/2016 Filing Type: TERMINATION Debtor 1 EAST TENNESSEE CONSULTANTS, INC. 9534 M
EFTA01358899
eral ASSETS 63. ICreditor IClosed 107/11/2012 1312-332255 TN Termination Filing Office Information SECRETARY OF STATE/UCC DIVISION 312 8th Ave N Nashville, TN 37243 Filing 5 Filing Number 424780683 Filing Date: 04/05/2016 Filing Type: TERMINATION Debtor 1 MILLER ENERGY RESOURCES. INC.
EFTA01671962_part_10
08/18/14 FIRST AVE CAR WASH NY NY AUTO SERVICE 08/18/14 NYC TAXI -VERIFONE LONG ISALND CRY NY 718-78643585 Destitution TAXI:8029 1313 44 1st Ave N 13261181 1st Ave $14.15 $15.50 08/18/14 CITARELLA 0000000006NEW YORK NM 2124522780 $26.99 08/18/14 MEW ERRANTO 1 MEDITNEW YORK NY 1260SKOND
EFTA01671962_part_72
11(60 02:32 02:51 $23.16 02/11/IS NYC TAXI - VERIFONE LONG ISALND CITY NY 718-786-8585 Description TAXI: 5N96 022414 Great Jon 02:28 23 6th Ave N $8.16 02/11/IS POSTMATES.COM 8008826106 CA 8008826106 $4537 02/12/15 Starbucks 900821 NevMew York NY sguareup.com/recelpts $11.00 02/12/
EFTA02700965
e: INDYKE/DARREN K Document Type: PASSENGER TICKET 07/10/12 SAUM SHAYA SAUM SHSTATEN ISLAND NY 718-930-6624 Description TAXI:4828 1851 1120 3 Ave N 18:5349 E 71 St N 07/11/12 JETBLUE AIRWAYS 4100TULSA OK JETBLUE AIRWAYS From: N/A To: N/A WA WA N/A Ticket Number: 27906106403070 Passe

Nashville
LocationCapital and largest city of Tennessee, United States
STATE/UCC
OrganizationOrganization referenced in documents
APOLLO INVESTMENT CORPORATION
OrganizationFinancial services company

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

EL PASO
LocationCity in Texas

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
NEWARK INTL A
OrganizationOrganization referenced in documents
AMERICAN AIRLINES INC
OrganizationOrganization referenced in documents

Madison
LocationCapital city of Wisconsin, United States
NEW YORK LA GUARD
OrganizationOrganization referenced in documents
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline

New York City
LocationMost populous city in the United States

San Juan
LocationCapital of Puerto Rico
DELTA AIR LINES INC.
OrganizationOrganization referenced in documents
Bloomingdales
OrganizationAmerican department store chain

Air France
OrganizationFlag-carrier and largest airline in France
NEWARK NJ
LocationCity in New Jersey
MILLER ENERGY RESOURCES, INC.
OrganizationOrganization referenced in documents

United Airlines
OrganizationAmerican airline