2
Total Mentions
2
Documents
30
Connected Entities
Organization referenced in documents
EFTA00124603
isa Purchase -9.54 1,288.17 Jan 10 01/09 AUNTIE ANNES 4 NY 141 GARDEN CITY NY Withdrawal - VISA - Visa Purchase -32.66 1,255.51 Jan 10 01/09 LAKAY VENUS RESTAURANT BROOKLYN NY Withdrawal - ATM - #007037 -60.00 1,195.51 Jan 10 MCU 120 Schermethern Street Brooklyn NY A1A22810 Withdrawal - ACH - MACYS -73.39 1,122.12
EFTA00133624_sub_002 - EFTA00133624_200
isa Purchase -9.54 1,288.17 Jan 10 01/09 AUNTIE ANNES 4 NY 141 GARDEN CITY NY Withdrawal - VISA - Visa Purchase -32.66 1,255.51 Jan 10 01/09 LAKAY VENUS RESTAURANT BROOKLYN NY Withdrawal - ATM - #007037 -60.00 1,195.51 Jan 10 MCU 120 Schermethern Street Brooklyn NY A1A22810 Withdrawal - ACH - MACYS -73.39 1,122.12

NEW YORK NY
LocationState of the United States of America
BROOKLYN NY
LocationBorough of New York City
GARDEN CITY NY
LocationLocation referenced in documents

SEPHORA
OrganizationOrganization referenced in documents
Advance - Insurance Single Life
OrganizationOrganization referenced in documents
MCU Personal Loan
OrganizationOrganization referenced in documents
NYMCU
OrganizationOrganization referenced in documents
DUNKIN #331707 BROOKLYN NY
OrganizationOrganization referenced in documents
MCU 451
OrganizationOrganization referenced in documents

CLARKSON
OrganizationOrganization referenced in documents
MARAB
OrganizationOrganization referenced in documents
COMENITY
OrganizationOrganization referenced in documents
STO 386 FUL BROOKLYN NY
OrganizationOrganization referenced in documents
PETR BROOKLYN NY
OrganizationOrganization referenced in documents
THE FLAMINGO BROOKLYN NY
OrganizationOrganization referenced in documents
MCU Account
OrganizationOrganization referenced in documents
ANNES
OrganizationOrganization referenced in documents
Schermethern Street Brooklyn
OrganizationOrganization referenced in documents
01/10 HEMAN INC BROOKLYN NY
OrganizationOrganization referenced in documents
NOSTRAND FOOD CORP BROOKLYN NY
OrganizationOrganization referenced in documents