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NST MODELL'S
Organization
6
Total Mentions
6
Documents
88
Connected Entities
Organization referenced in documents
Document Mentions (6)
EFTA00124653.pdf
1 mentionEFTA00124653
Jan 30 Withdrawal - VISA - Visa Purchase -45.32 2,670.96 01129 UMBERTOS OF NHP MANHASSET NY Jan 30 Withdrawal - POS #013746 -64.57 2,606.39 NST MODELL'S #61430936 89-59 8AY PARKWAY BROOKLYN NY Jan 30 Withdrawal - POS #061429 -38.08 2,568.31 TARGET T-1401 519 Gateway Or Brooklyn NY Jan 30 Withd
EFTA00124643.pdf
1 mentionEFTA00124643
T NY Apr 01 Withdrawal - VISA - Visa Purchase -5.43 321.16 04101 STOP 8 SHOP 2591 BROOKLYN NY Apr 01 Withdrawal - POS #018040 -58.34 262.82 NST MODELL'S #61 130279 89-59 BAY PARKWAY BROOKLYN NY Apr 03 Withdrawal - VISA - Visa Purchase -39.36 223.46 04102 OLIVE GARDEN 0021558 BROOKLYN NY Apr 03
EFTA00124648.pdf
1 mentionEFTA00124648
Feb 06 Withdrawal - VISA - Visa Purchase -23.88 870.99 0206 MADISON BAGEL 8 GRILL NEW YORK NY Feb 06 Withdrawal - POS #015230 -15.00 855.99 NST MODELL'S 461 786430 89-59 BAY PARKWAY BROOKLYN NY Feb 06 Withdrawal - VISA - Visa Purchase -34.93 821.06 02/06 CENTURY TWENTY ONE #20 BROOKLYN NY Feb 0
Sponsored
EFTA00124663.pdf
1 mentionEFTA00124663
ED SAL ID. MAT: 100.00 CO. AGRI TREAS 310 TYPE: FED SAL ID. AMT: 1.578.01 CO. AGRI TREAS 310 Jun 15 Withdrawal - POS #013426 -18.00 1,667.38 NST MODELL'S #61672494 89-59 BAY PARKWAY BROOKLYN NY Jun 15 Withdrawal - POS #017108 -93.24 1,574.14 TARGET T-1401 519 Gateway Or Brooklyn NY Jun 15 Withd
EFTA00133624.pdf
1 mentionEFTA00133624_sub_001 - EFTA00133624_100
T NY Apr 01 Withdrawal - VISA - Visa Purchase -5.43 321.16 04101 STOP 8 SHOP 2591 BROOKLYN NY Apr 01 Withdrawal - POS #018040 -58.34 262.82 NST MODELL'S #61 130279 89-59 BAY PARKWAY BROOKLYN NY Apr 03 Withdrawal - VISA - Visa Purchase -39.36 223.46 04102 OLIVE GARDEN 0021558 BROOKLYN NY Apr 03
EFTA00133624.pdf
1 mentionEFTA00133624_sub_002 - EFTA00133624_200
Jan 30 Withdrawal - VISA - Visa Purchase -45.32 2,670.96 01129 UMBERTOS OF NHP MANHASSET NY Jan 30 Withdrawal - POS #013746 -64.57 2,606.39 NST MODELL'S #61430936 89-59 8AY PARKWAY BROOKLYN NY Jan 30 Withdrawal - POS #061429 -38.08 2,568.31 TARGET T-1401 519 Gateway Or Brooklyn NY Jan 30 Withd
Sponsored
Connected Entities(20 of 88)
the United States Government
OrganizationUnited States federal government
6 docs6 co-mentions
National Credit Union Administration
OrganizationOrganization referenced in documents
6 docs6 co-mentions
BROOKLYN NY
LocationBorough of New York City
6 docs6 co-mentions
Seattle
LocationCity in and county seat of King County, State of Washington, United States
5 docs5 co-mentions
Manhasset NY
LocationLocation referenced in documents
5 docs5 co-mentions
BAY PARKWAY
LocationLocation referenced in documents
5 docs5 co-mentions
PETR CORONA NY
OrganizationOrganization referenced in documents
5 docs5 co-mentions
NEW YORK NY
LocationState of the United States of America
5 docs5 co-mentions
CORONA NY
LocationLocation referenced in documents
4 docs4 co-mentions
NORDSTROM
OrganizationAmerican luxury department store chain
4 docs4 co-mentions
GARDEN CITY NY
LocationLocation referenced in documents
4 docs4 co-mentions
WESTBURY NY
LocationLocation referenced in documents
4 docs4 co-mentions
ROSLYN NY
LocationLocation referenced in documents
3 docs3 co-mentions
GRILL NEW YORK NY
OrganizationOrganization referenced in documents
3 docs3 co-mentions
MCU TRUE Rewards VISA
OrganizationOrganization referenced in documents
3 docs3 co-mentions
WALGREENS STORE
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Oceanside Branch
LocationLocation 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
Youth Club
OrganizationOrganization referenced in documents
2 docs2 co-mentions