3
Total Mentions
3
Documents
44
Connected Entities
Location referenced in documents
EFTA00124709
n~ncu MUNICIPAL CREDIT UNION Municipal Credit Union Oceanside Branch 3411 Long Beach Road Oceanside NY 11572 Acct Eff: 07/22/19 Date: 07/22/19 ILL': 4015 Time: 3:10pm Doc Number: 20662191 Deposit to PRIMARY
EFTA00133624_sub_001 - EFTA00133624_100
l.zt7-\ Authorized by ID Source: X Dry Liz SigCard Known Other Authenticated EFTA00133630 C MUNICIPAL CREDIT UNION Municipal Credit Union Oceanside Branch 3411 Long Beach Road Oceanside NY 11572 Acct WASHINGTON, CLYDE Eft: 07/22/19 Date: 07/22/19 Tlr: 4015 Time: 3:10pm Doc Number: 20662191 De
EFTA00133624_sub_002 - EFTA00133624_200
7-\ Authorized by ID Source: X Dry Lim SigCard Known Other Authenticated EFTA00133810 PACO MUNICIPAL CREDIT UNION Municipal Credit Union Oceanside Branch 3411 Long Beach Road Oceanside NY 11572 Acct 0001580663 Eff: 07/22/19 Tlr: 4015 Doc Number: Date: 07/22/19 Timer Deposit to PRIMARY SHARE 01

New York City
LocationMost populous city in the United States

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

the United States Government
OrganizationUnited States federal government

Seattle
LocationCity in and county seat of King County, State of Washington, United States

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
BSA Department
OrganizationOrganization referenced in documents
Danielle Jones
PersonPerson 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
COMENITY
OrganizationOrganization referenced in documents
Advance - Insurance Disability
OrganizationOrganization referenced in documents
ROSLYN NY
LocationLocation referenced in documents