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PALM TREE MARKETPL BRONX NY
Organization
2
Total Mentions
2
Documents
15
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00124732.pdf
1 mentionEFTA00124732
/19 - 05/31/19 000179360 OMCUOA 0630100 Page 2 of 4 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance 05101 PALM TREE MARKETPL BRONX NY May 02 Withdrawal - ACH - PROG ADVANCED -147.16 954.13 TYPE: INS PREPAID. 9409348070 CO. PROG ADVANCED May 03 Deposit - ACH - AGRI TREAS 310
EFTA00133624.pdf
1 mentionEFTA00133624_sub_001 - EFTA00133624_100
/19 - 05/31/19 000179360 OMCUOA 0630100 Page 2 of 4 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance 05101 PALM TREE MARKETPL BRONX NY May 02 Withdrawal - ACH - PROG ADVANCED -147.16 954.13 TYPE: INS PREPAID. 9409348070 CO. PROG ADVANCED May 03 Deposit - ACH - AGRI TREAS 310
Sponsored
Connected Entities(15)
the United States Government
OrganizationUnited States federal government
2 docs2 co-mentions
New Rochelle
LocationCity in New Rochelle, New York
2 docs2 co-mentions
BRONX
LocationTown in the Bronx, New York City
2 docs2 co-mentions
BRONX NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MCU 1225 GERARD AVE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Eldora St Bronx
OrganizationOrganization referenced in documents
2 docs2 co-mentions
YONKERS NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CINEMA DE LUX YONKERS NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Mobile Transfer
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Advance - Insurance Single Life
OrganizationOrganization referenced in documents
2 docs2 co-mentions
National Credit Union Administration
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Huguenot St
LocationLocation referenced in documents
2 docs2 co-mentions
Vernal NY
LocationLocation referenced in documents
2 docs2 co-mentions
VERIZON.COM FL
LocationLocation referenced in documents
2 docs2 co-mentions
ER
E. FOROHAM RD
PersonName reference in documents
2 docs2 co-mentions