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Manhasset NY
Location
7
Total Mentions
7
Documents
112
Connected Entities
Location referenced in documents
Document Mentions (7)
EFTA00124653.pdf
1 mentionEFTA00124653
123.50 1,151.04 01/18 NEW YORK STATE DMV GARDEN CITY NY Jan 19 Withdrawal - VISA - Visa Purchase -10.84 1,140.20 01/19 BARNESNOBLE 1542 Northe Manhasset NY Jan 19 Withdrawal - VISA - Visa Purchase -56.35 1,083.85 01/19 UMBERTOS OF NHP MANHASSET NY Jan 20 Withdrawal - VISA - Visa Purchase -33.00
EFTA00124643.pdf
1 mentionEFTA00124643
ed) S 02 Date Transaction Withdrawals Deposits Balance Apr 13 Withdrawal - VISA - Visa Purchase -53.93 190.15 04/13 KING KULLEN #81430 Nor Manhasset NY Apr 14 Withdrawal - VISA - Visa Purchase -19.30 170.85 04/13 BASKIN #360654 035 PRT WASHINGTN NY Apr 15 Withdrawal - VISA - Visa Purchase -36
EFTA00124648.pdf
1 mentionEFTA00124648
s Deposits Balance 0901 2030 SUNRISE GAS INC MERRICK NY Feb 01 Withdrawal - VISA - Visa Purchase -96.58 2,024.53 02101 KING KULLEN #81430 Nor Manhasset NY Feb 02 Withdrawal - POS #508852 -1,000.00 1,024.53 267 - HELZBERG DIAMONDS 630 010 COUNTRY RD GARDEN CITY NY Feb 02 Withdrawal - VISA - Visa
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EFTA00124658.pdf
1 mentionEFTA00124658
5 Jul 16 07/15 NASSAU COUNTY TRF AND P 516.5722653 NY Withdrawal - POS #621940 -26.56 968.09 Jul 16 NWS For Five CO0071337 290 Plandcfne Road Manhasset NY Withdrawal - POS #622100 -13.03 955.06 Jul 16 NWS For Five Coftee580883 290 Plandxne Road Manhasset NY Withdrawal - VISA - Visa Purchase -22.
EFTA00124673.pdf
1 mentionEFTA00124673
9 Page 2 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance NWS For Five Coffee882976 290 Plandome Road Manhasset NY May 01 Withdrawal - VISA - Visa Purchase -33.53 55.95 04130 LUIGIS P0ZERIA MINEOLA NY May 02 Withdrawal - ATM Fee -1.00 54.95 INC 2620 86TH
EFTA00133624.pdf
1 mentionEFTA00133624_sub_001 - EFTA00133624_100
ed) S 02 Date Transaction Withdrawals Deposits Balance Apr 13 Withdrawal - VISA - Visa Purchase -53.93 190.15 04/13 KING KULLEN #81430 Nor Manhasset NY Apr 14 Withdrawal - VISA - Visa Purchase -19.30 170.85 04/13 BASKIN #360654 035 PRT WASHINGTN NY Apr 15 Withdrawal - VISA - Visa Purchase -36
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EFTA00133624.pdf
1 mentionEFTA00133624_sub_002 - EFTA00133624_200
123.50 1,151.04 01/18 NEW YORK STATE DMV GARDEN CITY NY Jan 19 Withdrawal - VISA - Visa Purchase -10.84 1,140.20 01/19 BARNESNOBLE 1542 Northe Manhasset NY Jan 19 Withdrawal - VISA - Visa Purchase -56.35 1,083.85 01/19 UMBERTOS OF NHP MANHASSET NY Jan 20 Withdrawal - VISA - Visa Purchase -33.00
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Connected Entities(20 of 112)
BROOKLYN NY
LocationBorough of New York City
7 docs7 co-mentions
the United States Government
OrganizationUnited States federal government
7 docs7 co-mentions
National Credit Union Administration
OrganizationOrganization referenced in documents
6 docs6 co-mentions
PETR CORONA NY
OrganizationOrganization referenced in documents
5 docs5 co-mentions
NST MODELL'S
OrganizationOrganization 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
ROSLYN NY
LocationLocation referenced in documents
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
BAY PARKWAY
LocationLocation referenced in documents
4 docs4 co-mentions
WESTBURY NY
LocationLocation referenced in documents
4 docs4 co-mentions
GARDEN CITY NY
LocationLocation referenced in documents
4 docs4 co-mentions
GRILL NEW YORK NY
OrganizationOrganization referenced in documents
3 docs3 co-mentions
NYCDOT
OrganizationNew York City Department of Transportation
3 docs3 co-mentions
CORONA NY
LocationLocation referenced in documents
3 docs3 co-mentions
UMBERTOS
OrganizationOrganization referenced in documents
3 docs3 co-mentions
NHP MANHASSET NY
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Roslyn Heght NY
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Oceanside Branch
LocationLocation referenced in documents
2 docs2 co-mentions