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Roslyn Heght NY
Organization
3
Total Mentions
3
Documents
15
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00124653.pdf
1 mentionEFTA00124653
9 -14.13 233.20 7-ELEVEN 99-49 HORACE MARDI US CORONA NY Jan 06 Withdrawal - VISA - Visa Purchase -37.97 195.23 01106 CVS1PHARMACY #02 02403- Roslyn Heght NY Jan 07 Withdrawal - VISA - Visa Purchase -26.01 169.22 01105 FOR FIVE COFFEE ROASTER MANHASSET NY Jan 07 Withdrawal - POS #012884 -27.70 141
EFTA00124673.pdf
1 mentionEFTA00124673
.18 1,728.63 0516 AMZN Mktp US'MN9VU3471 Amzn.comtbh WA May 06 Withdrawal - VISA - Visa Purchase -57.76 1,670.87 05106 CVS1PHARMACY #02 02403- Roslyn Heght NY May 06 Withdrawal - ACH - GenesisFS Card -248.54 1,422.33 TYPE: 8777221741 ID: 1222528268 CO. GenesisFS Card May 06 Withdrawal - VISA - Visa
EFTA00133624.pdf
1 mentionEFTA00133624_sub_001 - EFTA00133624_100
9 -14.13 233.20 7-ELEVEN 99-49 HORACE MARDI US CORONA NY Jan 06 Withdrawal - VISA - Visa Purchase -37.97 195.23 01106 CVS1PHARMACY #02 02403- Roslyn Heght NY Jan 07 Withdrawal - VISA - Visa Purchase -26.01 169.22 01105 FOR FIVE COFFEE ROASTER MANHASSET NY Jan 07 Withdrawal - POS #012884 -27.70 141
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Connected Entities(15)
BROOKLYN NY
LocationBorough of New York City
3 docs3 co-mentions
Manhasset NY
LocationLocation referenced in documents
3 docs3 co-mentions
the United States Government
OrganizationUnited States federal government
3 docs3 co-mentions
NORDSTROM
OrganizationAmerican luxury department store chain
2 docs2 co-mentions
National Credit Union Administration
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ROSLYN NY
LocationLocation referenced in documents
2 docs2 co-mentions
NHP MANHASSET NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GREENVVLE NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PETR CORONA NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NST MODELL'S
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WESTBURY NY
LocationLocation referenced in documents
2 docs2 co-mentions
CORONA NY
LocationLocation referenced in documents
2 docs2 co-mentions
NYCDOT
OrganizationNew York City Department of Transportation
2 docs2 co-mentions
Seattle
LocationCity in and county seat of King County, State of Washington, United States
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions