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INC BROOKLYN NY
Organization
3
Total Mentions
3
Documents
28
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00124653.pdf
1 mentionEFTA00124653
hase -10.58 911.59 12/31 FOR FIVE COFFEE ROASTER MANHASSET NY Jan 02 Withdrawal - VISA - Visa Purchase -30.46 881.13 01102 BP CAR WASH CLEAN. INC BROOKLYN NY Jan 02 Deposit - Check 150.00 1,031.13 Jan 02 Withdrawal - Cash -180.00 851.13 Jan 02 Withdrawal - POS #046813 -76.70 774.43 TARGET T-32
EFTA00124624.pdf
1 mentionEFTA00124624
,202.99 BJS WHOLESALE #0 66.26 METROPOLITAN AVE MIDDLE VILLAG NY Mar 13 Withdrawal - VISA - Visa Purchase -18.00 1,184.99 03/12 BP#2149805HDAN INC BROOKLYN NY Mar 13 Withdrawal - VISA - Visa Purchase -32.99 1,152.00 03/12 RITE AID STORE . 3627 BROOKLYN NY Mar 13 Withdrawal - VISA - Visa Purchase -81
EFTA00133624.pdf
1 mentionEFTA00133624_sub_002 - EFTA00133624_200
,202.99 BJS WHOLESALE #0 66.26 METROPOLITAN AVE MIDDLE VILLAG NY Mar 13 Withdrawal - VISA - Visa Purchase -18.00 1,184.99 03/12 BP#2149805HDAN INC BROOKLYN NY Mar 13 Withdrawal - VISA - Visa Purchase -32.99 1,152.00 03/12 RITE AID STORE . 3627 BROOKLYN NY Mar 13 Withdrawal - VISA - Visa Purchase -81
Sponsored
Connected Entities(20 of 28)
National Credit Union Administration
OrganizationOrganization referenced in documents
3 docs3 co-mentions
BROOKLYN NY
LocationBorough of New York City
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
the United States Government
OrganizationUnited States federal government
3 docs3 co-mentions
CLARKSON
OrganizationOrganization referenced in documents
2 docs2 co-mentions
COMENITY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Advance - Insurance Disability
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AVE US BROOKLYN NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UMBERTOS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JOSABANK
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NWS STAPLES
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
Manhasset NY
LocationLocation referenced in documents
2 docs2 co-mentions
MCU TRUE Rewards VISA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GRILL NEW YORK NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MOBILE PMT ID
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Flalbush Ave Brooklyn NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions