2
Total Mentions
2
Documents
13
Connected Entities
Organization referenced in documents
EFTA00124653
awal - VISA - Visa Purchase -56.35 1,083.85 01/19 UMBERTOS OF NHP MANHASSET NY Jan 20 Withdrawal - VISA - Visa Purchase -33.00 1,050.85 01/18 JOSABANK CLOTHIERS 855 MANHASSET NY Jan 21 Withdrawal - VISA - Visa Purchase -26.01 1,024.84 01/19 FOR FIVE COFFEE ROASTER MANHASSET NY Jan 21 Withdraw
EFTA00133624_sub_002 - EFTA00133624_200
awal - VISA - Visa Purchase -56.35 1,083.85 01/19 UMBERTOS OF NHP MANHASSET NY Jan 20 Withdrawal - VISA - Visa Purchase -33.00 1,050.85 01/18 JOSABANK CLOTHIERS 855 MANHASSET NY Jan 21 Withdrawal - VISA - Visa Purchase -26.01 1,024.84 01/19 FOR FIVE COFFEE ROASTER MANHASSET NY Jan 21 Withdraw

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
National Credit Union Administration
OrganizationOrganization referenced in documents
INC BROOKLYN NY
OrganizationOrganization referenced in documents
AVE US BROOKLYN NY
OrganizationOrganization referenced in documents
UMBERTOS
OrganizationOrganization referenced in documents
NWS STAPLES
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