3
Total Mentions
3
Documents
11
Connected Entities
Organization referenced in documents
EFTA00124590
NYC Agency Seg. Group 3,500.00 20 718463-4702 Work # 0 Cell/Motile Phone Number Citizenship Gross IncomelMonth Cash Deposit Amt/Month #Incoming Wires/Month E NYS Learners Permit NY Permit ID 1 Type um er ID 1 Description Job Identification 504 NYC DHS ID 2 Type ID 2 Number ID 2 Description I
EFTA00124737
me Job Title Seg. Group Work # Relationship to Primary Member Cell/Mobile Phone Number Citizenship Gross Income/Month Cash Deposit Amt/Month #Incoming Wires/Month Email Address Re-Type Email Address (for verification) ID 1 Type ID 1 Number ID 1 Description ID 1 Expiration Date ID 2 Type ID 2 Number ID
EFTA00133624_sub_001 - EFTA00133624_100
liKlabile Phone Number Citizenship State Drivers License Student Seg. Group Work 1.000.00 2 0 Gross Income/Month Cash Deposit Amt/Month #Incoming Wires/Month ID 1 Type ID 1 Number School identification Re-Type Email Address (for verification) NYS 07/27/20 ID 1 Description ID 1 Expiration Date CUNY

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Youth Club
OrganizationOrganization referenced in documents
Check Imaging
OrganizationOrganization referenced in documents
Cell/Motile
OrganizationOrganization referenced in documents
FasTrack
OrganizationOrganization referenced in documents

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
Middle Initial
LocationLocation referenced in documents

Brooklyn Branch
LocationBorough of New York City, New York, United States
KHADIJAH IBRAHIM
PersonName reference in documents
ByLaws
LocationLocation referenced in documents
Coop City Branch
LocationLocation referenced in documents