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CLARKSON
Organization
4
Total Mentions
4
Documents
58
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00124603.pdf
1 mentionEFTA00124603
01 Withdrawal - VISA - Visa Purchase -6.58 999.65 12i31 DUNKIN #331707 BROOKLYN NY Jan 01 Withdrawal - ATM - #001464 -200.00 799.65 MCU 451 CLARKSON AVE. - D BROOKLYN NY A1A14710 Jan 02 Withdrawal - ATM - #001827 -240.00 559.65 MCU 451 CLARKSON AVE. - D BROOKLYN NY A1A14710 Jan 03 Withdra
EFTA00124598.pdf
1 mentionEFTA00124598
3.81 CO: CITY OF NEW YORK Feb 20 Withdrawal - Transfer To Loan 21 -45.50 1,718.32 Feb 20 Withdrawal - ATM - #005712 -100.00 1,618.32 MCU 451 CLARKSON AVE.. D BROOKLYN NY A1A14710 Feb 20 Withdrawal - ATM - #005713 -140.00 1,478.32 MCU 451 CLARKSON AVE.. O BROOKLYN NY A1A14710 Feb 21 Withdra
EFTA00124624.pdf
1 mentionEFTA00124624
Fee -3.00 675.00 MARM DELI 0-214612 502 CLARKSON AVENUE. BROOKLYN NY Mar 01 Withdrawal - ATM - #192685 -101.80 573.20 MARM DELI G-214612 502 CLARKSON AVENUE. BROOKLYN NY Mar 01 Withdrawal - ATM Fee filARA8 DELI 0-214612 502 CLARKSON AVENUE. -3.00 570.20 BROOKLYN NY Mar 02 Withdrawal - VISA
Sponsored
EFTA00133624.pdf
1 mentionEFTA00133624_sub_002 - EFTA00133624_200
3.81 CO: CITY OF NEW YORK Feb 20 Withdrawal - Transfer To Loan 21 -45.50 1,718.32 Feb 20 Withdrawal - ATM - #005712 -100.00 1,618.32 MCU 451 CLARKSON AVE.. D BROOKLYN NY A1A14710 Feb 20 Withdrawal - ATM - #005713 -140.00 1,478.32 MCU 451 CLARKSON AVE.. O BROOKLYN NY A1A14710 Feb 21 Withdra
Sponsored
Connected Entities(20 of 58)
BROOKLYN NY
LocationBorough of New York City
4 docs4 co-mentions
COMENITY
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Advance - Insurance Single Life
OrganizationOrganization referenced in documents
4 docs4 co-mentions
NEW YORK NY
LocationState of the United States of America
4 docs4 co-mentions
Advance - Insurance Disability
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Flalbush Ave Brooklyn NY
OrganizationOrganization referenced in documents
3 docs3 co-mentions
MCU TRUE Rewards VISA
OrganizationOrganization referenced in documents
3 docs3 co-mentions
LAFAYETTE
LocationCity in Louisiana
3 docs3 co-mentions
the United States Government
OrganizationUnited States federal government
3 docs3 co-mentions
MARAB
OrganizationOrganization referenced in documents
2 docs2 co-mentions
STO 386 FUL BROOKLYN NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PETR BROOKLYN NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THE FLAMINGO BROOKLYN NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
POPEYES #4499
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MCU Account
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ANNES
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LAKAY VENUS RESTAURANT BROOKLYN NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Schermethern Street Brooklyn
OrganizationOrganization referenced in documents
2 docs2 co-mentions
01/10 HEMAN INC BROOKLYN NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NOSTRAND FOOD CORP BROOKLYN NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions