2
Total Mentions
2
Documents
11
Connected Entities
Organization referenced in documents
EFTA00124653
-16.26 277.28 01105 NORDSTROM RACK # 1400 N MANHASSET NY Jan 06 Withdrawal - VISA - Visa Purchase -29.95 247.33 01105 GREENVALE PHARMACY AND GREENVVLE NY Jan 06 Withdrawal - POS #256759 -14.13 233.20 7-ELEVEN 99-49 HORACE MARDI US CORONA NY Jan 06 Withdrawal - VISA - Visa Purchase -37.97 195.2
EFTA00133624_sub_001 - EFTA00133624_100
-16.26 277.28 01105 NORDSTROM RACK # 1400 N MANHASSET NY Jan 06 Withdrawal - VISA - Visa Purchase -29.95 247.33 01105 GREENVALE PHARMACY AND GREENVVLE NY Jan 06 Withdrawal - POS #256759 -14.13 233.20 7-ELEVEN 99-49 HORACE MARDI US CORONA NY Jan 06 Withdrawal - VISA - Visa Purchase -37.97 195.2

the United States Government
OrganizationUnited States federal government

NEW YORK NY
LocationState of the United States of America
BROOKLYN NY
LocationBorough of New York City

NORDSTROM
OrganizationAmerican luxury department store chain
National Credit Union Administration
OrganizationOrganization referenced in documents
Roslyn Heght NY
OrganizationOrganization referenced in documents
PETR CORONA NY
OrganizationOrganization referenced in documents
NST MODELL'S
OrganizationOrganization referenced in documents
WESTBURY NY
LocationLocation referenced in documents
CORONA NY
LocationLocation referenced in documents
Manhasset NY
LocationLocation referenced in documents