Back to People & Entities
PETR CORONA NY
Organization
6
Total Mentions
6
Documents
90
Connected Entities
Organization referenced in documents
Document Mentions (6)
EFTA00124653.pdf
1 mentionEFTA00124653
S #032167 -21.89 289.71 DOLLAR TREE 2847 W 8TH ST BROOKLYN NY Jan 29 Withdrawal - VISA - Visa Purchase -25.00 264.71 01129 BP#4836326MUKTI 49 PETR CORONA NY Jan 29 Withdrawal - VISA - Visa Purchase -67.38 197.33 01128 OUTBACK 3331 BROOKLYN NY Jan 29 Deposit - ACH - AGRI TREAS 310 2,518.95 2,716.2
EFTA00124643.pdf
1 mentionEFTA00124643
.80 267 - HELZBERG DIAMONDS 630 010 COUNTRY RD GARDEN CITY NY Apr 07 Withdrawal - VISA - Visa Purchase -27.50 800.30 04107 8Pi#4836326MUKTI 49 PETR CORONA NY Apr 07 Withdrawal - POS #287978 -39.98 760.32 AMAZON.COM'AIW99T69A0 SEATTLE WA Apr 07 Withdrawal - VISA - Visa Purchase -167.08 593.24 0410
EFTA00124648.pdf
1 mentionEFTA00124648
65 1,511.01 Feb 12 TARGET T-1401 519 Gateway Dr Brooklyn NY Withdrawal - VISA - Visa Purchase -20.00 1,491.01 Feb 12 02/12 BP#4836326MUKTI 49 PETR CORONA NY Withdrawal - VISA - Visa Purchase -34.80 1,456.21 Feb 12 02/11 FIVE BELOW 351 BROOKLYN NY Withdrawal - VISA - Visa Purchase -48.21 1,408.00
Sponsored
EFTA00124668.pdf
1 mentionEFTA00124668
5 2,493.85 Mar 23 0121 LOUIES MANHASSET RESTAU MANHASSET NY Withdrawal - VISA - Visa Purchase -26.00 2,467.85 Mar 24 0123 81394836326MUKTI 49 PETR CORONA NY Withdrawal - VISA - Visa Purchase -27.17 2,440.68 Mar 24 01+2231 LILYS NEW YORK NY Withdrawal - VISA - Visa Purchase -12.29 2,428.39 Mar 24
EFTA00133624.pdf
1 mentionEFTA00133624_sub_001 - EFTA00133624_100
.80 267 - HELZBERG DIAMONDS 630 010 COUNTRY RD GARDEN CITY NY Apr 07 Withdrawal - VISA - Visa Purchase -27.50 800.30 04107 8Pi#4836326MUKTI 49 PETR CORONA NY Apr 07 Withdrawal - POS #287978 -39.98 760.32 AMAZON.COM'AIW99T69A0 SEATTLE WA Apr 07 Withdrawal - VISA - Visa Purchase -167.08 593.24 0410
EFTA00133624.pdf
1 mentionEFTA00133624_sub_002 - EFTA00133624_200
S #032167 -21.89 289.71 DOLLAR TREE 2847 W 8TH ST BROOKLYN NY Jan 29 Withdrawal - VISA - Visa Purchase -25.00 264.71 01129 BP#4836326MUKTI 49 PETR CORONA NY Jan 29 Withdrawal - VISA - Visa Purchase -67.38 197.33 01128 OUTBACK 3331 BROOKLYN NY Jan 29 Deposit - ACH - AGRI TREAS 310 2,518.95 2,716.2
Sponsored
Connected Entities(20 of 90)
National Credit Union Administration
OrganizationOrganization referenced in documents
6 docs6 co-mentions
the United States Government
OrganizationUnited States federal government
6 docs6 co-mentions
BROOKLYN NY
LocationBorough of New York City
6 docs6 co-mentions
NST MODELL'S
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Manhasset NY
LocationLocation referenced in documents
5 docs5 co-mentions
GARDEN CITY NY
LocationLocation referenced in documents
5 docs5 co-mentions
WESTBURY NY
LocationLocation referenced in documents
5 docs5 co-mentions
NEW YORK NY
LocationState of the United States of America
5 docs5 co-mentions
Seattle
LocationCity in and county seat of King County, State of Washington, United States
5 docs5 co-mentions
MCU TRUE Rewards VISA
OrganizationOrganization referenced in documents
4 docs4 co-mentions
NORDSTROM
OrganizationAmerican luxury department store chain
4 docs4 co-mentions
ROSLYN NY
LocationLocation referenced in documents
4 docs4 co-mentions
BAY PARKWAY
LocationLocation referenced in documents
4 docs4 co-mentions
UMBERTOS
OrganizationOrganization referenced in documents
3 docs3 co-mentions
CORONA NY
LocationLocation referenced in documents
3 docs3 co-mentions
GRILL NEW YORK NY
OrganizationOrganization referenced in documents
3 docs3 co-mentions
COMENITY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Advance - Insurance Disability
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Youth Club
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Check Imaging
OrganizationOrganization referenced in documents
2 docs2 co-mentions