ROSLYN NY

Location

Total Mentions

Documents

129

Connected Entities

Location referenced in documents

Document Mentions (7)

EFTA00124603.pdf

EFTA00124603

1 mention

a Purchase -37.34 266.34 01105 Duane Rea)) STO 386 FUL BROOKLYN NY Jan 06 Withdrawal - VISA - Visa Purchase -2.98 263.36 01105 POPEYES #11258 ROSLYN NY Jan 07 Withdrawal - VISA - Visa Purchase -20.00 243.36 01106 8P44849816BUSHWICK PETR BROOKLYN NY Jan 07 Withdrawal - VISA - Visa Purchase -48

EFTA00124643.pdf

EFTA00124643

1 mention

- POS #287978 -39.98 760.32 AMAZON.COM'AIW99T69A0 SEATTLE WA Apr 07 Withdrawal - VISA - Visa Purchase -167.08 593.24 04105 BESITO RESTAURANT ROSLYN NY Apr 08 Withdrawal - VISA - Visa Purchase -28.73 564.51 04107 GUNMAGWAREHOUSE.COM 305.9012221 FL Apr 08 Withdrawal - POS #573128 -29.99 534.5

EFTA00124658.pdf

EFTA00124658

1 mention

se -157.00 388.93 07103 NASSAU COUNTY TRF AND P 516-5722653 NY Jul 05 Withdrawal - VISA - Visa Purchase -106.18 282.75 0744 BESITO RESTAURANT ROSLYN NY Jul 06 Withdrawal - VISA - Visa Purchase -29.31 253.44 07105 SOUTH SHORE SHOOTING RA ISLIP NY Jul 06 Withdrawal - VISA - Visa Purchase -8.13

Sponsored

EFTA00124668.pdf

EFTA00124668

1 mention

24.34 476.46 Mar 17 03/16 BASKIN #360654 035 PRT WASHINGTN NY Withdrawal - VISA - Visa Purchase -168.12 308.34 Mar 18 03/16 BESITO RESTAURANT ROSLYN NY Withdrawal - VISA - Visa Purchase -33.61 274.73 Mar 18 03/17 UMBERTOS OF NHP MANHASSET NY Withdrawal - POS #031844 -20.44 254.29 Mar 18 TAR

EFTA00124673.pdf

EFTA00124673

1 mention

hase -52.43 337.28 05/26 KING KULLEN #8 1430 Nor Manhasset NY May 26 Withdrawal - VISA - Visa Purchase -162.68 174.60 05/25 BESITO RESTAURANT ROSLYN NY May 27 Withdrawal - VISA - Visa Purchase -6.21 168.39 05/27 CVS:PHARMACY #02 02441- BROOKLYN NY EFTA00124675 MCU Account # Statement Period: