7
Total Mentions
7
Documents
97
Connected Entities
Location referenced in documents
EFTA00124653
sa Purchase -35.92 378.51 01102 8616 Quick Lube Brooklyn NY Jan 03 Withdrawal - POS #046349 -43.38 335.13 HOMEGOODS #06281030 OLD COUNTRY RD WESTBURY NY Jan 04 Withdrawal - VISA - Visa Purchase -31.60 303.53 01102 KUNG FU JAPANESE 8 CHIN BROOKLYN NY Jan 04 Withdrawal - VISA - Visa Purchase -9.
EFTA00124648
09 SAKS OFF 5TH 776 1070 OLD COUNTRY ROAD GARDEN CITY NY Withdrawal - POS #001228 -24.68 1,608.56 Feb 10 HOMEGOODS #0628 1030 OLD COUNTRY RD WESTBURY NY Withdrawal - VISA - Visa Purchase -12.84 1,595.72 Feb 11 02/09 PAYPAL 'PAXXMAXX 402-935-7733 CA Withdrawal - VISA - Visa Purchase -39.06 1,55
EFTA00124668
0 952.33 NWS RAINDEW FAhlitY 770469 465 PLANDOME RD MANHASSET NY Mar 01 Withdrawal - VISA - Visa Purchase -23.99 928.34 03101 SPEEDWAY 07885 'WESTBURY NY Mar 02 Withdrawal - VISA - Visa Purchase -8.89 919.45 0101 AMZN Mktp US'Ml59L27P1 Anun.combll WA Mar 02 Withdrawal - VISA - Visa Purchase -72
EFTA01578109
IA QUADRONNO NEW YORK NY 100.15 02/22 HOUSE OF HEALTH 212-7728422 NY 50.94 02/25 FOOD EMPORIUM #3670 NEW YORK NY 93.03 02/24 MARSHALLS $0043 WESTBURY NY 43.41 02/26 ASSOCIATED CUT FLWR CO NEW YORK NY 218.50 02/26 GRACES MARKETPLACE NEW YORK NY 161.28 02/26 EAT NEW YORK NY 158.20 02/28 GRAC
EFTA01585744
YORK NY GRACE'S MARKETPLACE NEW YORK NY VIA QUADRONNO NEW YORK NY HOUSE OF HEALTH 212-7728422 NY FOOD EMPORIUM #3670 NEW YORK NY MARSHALLS #0043 WESTBURY NY ASSOCIATED CUT FLWR CO NEW YORK NY EFTA01585754 GRACE'S MARKETPLACE NEW YORK NY EAT NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY CLYDES NEW YOR
EFTA00133624_sub_001 - EFTA00133624_100
.24 SAKS OFF 5TH 776 1070 OLD COUNTRY ROAD GARDEN CITY NY Feb 09 Withdrawal - POS #001228 -24.68 1,608.56 HOMEGOODS #0628 1030 OLD COUNTRY RD WESTBURY NY Feb 10 Withdrawal - VISA - Visa Purchase -12.84 1,595.72 02/09 PAYPAL 'PAXXMAXX 402-935-7733 CA Feb 11 Withdrawal - VISA - Visa Purchase -39.
EFTA00133624_sub_002 - EFTA00133624_200
0 952.33 NWS RAINDEW FAhlitY 770469 465 PLANDOME RD MANHASSET NY Mar 01 Withdrawal - VISA - Visa Purchase -23.99 928.34 03101 SPEEDWAY 07885 'WESTBURY NY Mar 02 Withdrawal - VISA - Visa Purchase -8.89 919.45 0101 AMZN Mktp US'Ml59L27P1 Anun.combll WA Mar 02 Withdrawal - VISA - Visa Purchase -72

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

the United States Government
OrganizationUnited States federal government
PETR CORONA NY
OrganizationOrganization referenced in documents
National Credit Union Administration
OrganizationOrganization referenced in documents
CORONA NY
LocationLocation referenced in documents
Manhasset NY
LocationLocation referenced in documents

Seattle
LocationCity in and county seat of King County, State of Washington, United States
NST MODELL'S
OrganizationOrganization referenced in documents
GARDEN CITY NY
LocationLocation referenced in documents
UMBERTOS
OrganizationOrganization referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
MCU TRUE Rewards VISA
OrganizationOrganization referenced in documents
GRILL NEW YORK NY
OrganizationOrganization referenced in documents
BRONX NY
OrganizationOrganization referenced in documents
BAY PARKWAY
LocationLocation referenced in documents

NORDSTROM
OrganizationAmerican luxury department store chain
ROSLYN NY
LocationLocation referenced in documents
Mobile Transfer
OrganizationOrganization referenced in documents
Advance - Insurance Single Life
OrganizationOrganization referenced in documents