7
Total Mentions
7
Documents
51
Connected Entities
Person referenced in documents
EFTA00124739
CORD CERTIFICATION (Pursuant to C.P.L.R. 3122-a) State of New York ) ) ss: Clyde Washington SSN Our Reference; SUB9316-DJ, County of New York ) Danielle Jones, being duly sworn, deposes and says: 1. I am a duly authorized custodian of the attached records and am authorized to make the within certificatio
EFTA00124637
701 State of New York ) ) s.s: County of New York ) BUSINESS RECORD CERTIFICATION (Pursuant to C.P.L.R. 3122-a) SSNMOur Reference; SUB9316-DJ, Danielle Jones, being duly sworn, deposes and says: 1. I am a duly authorized custodian of the attached records and am authorized to make the within certificatio
EFTA00124678
ESS RECORD CERTIFICATION (Pursuant to C.P.L.R. 3122-a) State of New York ) ) s.s: Toys Noel SSNE Our Reference: SUB9316-DJ, County of New York ) Danielle Jones, being duly sworn, deposes and says: 1. I am a duly authorized custodian of the attached records and am authorized to make the within certificatio
EFTA00124706
1 State of New York ) ) s.si County of New York ) BUSINESS RECORD CERTIFICATION (Pursuant to C.P.L.R. 3122-a) SSN. Our Reference: SUB93I6-DJ, Danielle Jones, being duly sworn, deposes and says: 1. 1 am a duly authorized custodian of the attached records and am authorized to make the within certificatio
EFTA00124707
ECORD CERTIFICATION (Pursuant to C.P.L.R. 3122-a) State of New York ) ) s.s: Rosalind Silvia SSNMOur Reference: SUB9316-DJ, County of New York ) Danielle Jones, being duly sworn, deposes and says: 1. I am a duly authorized custodian of the attached records and am authorized to make the within certificatio
EFTA00133624_sub_001 - EFTA00133624_100
1 State of New York ) ) s.s: County of New York ) BUSINESS RECORD CERTIFICATION (Pursuant to C.P.L.R. 3122-a) SSNI. Our Reference: SUB9316-DJ, Danielle Jones, being duly sworn, deposes and says: 1. I am a duly authorized custodian of the attached records and am authorized to make the within certificatio
EFTA00133624_sub_002 - EFTA00133624_200
01 State of New York ) ) s.s: County of New York ) BUSINESS RECORD CERTIFICATION (Pursuant to C.P.L.R. 3122-a) SSNM Our Reference; SUB9316-DJ, Danielle Jones, being duly sworn, deposes and says: 1. I am a duly authorized custodian of the attached records and am authorized to make the within certificatio
BSA Department
OrganizationOrganization referenced in documents
PATRICIA GONZALEZ
PersonPerson referenced in documents
Queens County
LocationCounty in Queens, New York
Municipal Credit Union's
OrganizationOrganization referenced in documents

Brooklyn Branch
LocationBorough of New York City, New York, United States

NEW YORK NY
LocationState of the United States of America

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
BROOKLYN NY
LocationBorough of New York City

LAFAYETTE
LocationCity in Louisiana
GARDEN CITY NY
LocationLocation referenced in documents
Federal Grand
OrganizationOrganization referenced in documents
Middle Initial
LocationLocation referenced in documents
Mobile Transfer
OrganizationOrganization referenced in documents
Advance - Insurance Single Life
OrganizationOrganization referenced in documents
National Credit Union Administration
OrganizationOrganization referenced in documents
CRIDIT UNION
OrganizationOrganization referenced in documents
sw m
OrganizationOrganization referenced in documents
Oceanside Branch
LocationLocation referenced in documents
COMENITY
OrganizationOrganization referenced in documents
Advance - Insurance Disability
OrganizationOrganization referenced in documents