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ENERGY BROOKLYN NY
Organization
4
Total Mentions
4
Documents
52
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00124592.pdf
1 mentionEFTA00124592
- Visa Purchase -6.50 1,419.70 04/16 SO 'LE FATIMA BROOKLYN NY Apr 17 Withdrawal - VISA - Visa Purchase -30.00 1,389.70 04/17 BP#8553109FMTH ENERGY BROOKLYN NY Apr 17 Withdrawal - Transfer -30.00 1,359.70 To WASHINGTON.CATIA XXXXXXXXXX Share 02 Mobile Transfer. Apr 18 Withdrawal - VISA - Visa Purchas
EFTA00124618.pdf
1 mentionEFTA00124618
ase -6.62 688.85 Jun 03 06/01 RITE AID STORE - 4202 NEW YORK NY Withdrawal - VISA - Visa Purchase -35.01 653.84 Jun 03 06832 8P48553109FAITH ENERGY BROOKLYN NY Withdrawal - VISA - Visa Purchase -6.85 646.99 Jun 03 06/01 MCDONALCYS F27377 BROOKLYN NY Withdrawal - VISA - Visa Purchase -13.32 633.67 Ju
EFTA00124609.pdf
1 mentionEFTA00124609
rchase -23.44 2,236.99 07/27 RITE AID STORE . 3627 BROOKLYN NY Jul 27 Withdrawal - VISA - Visa Purchase -40.00 2,196.99 07/27 BPAS553109FAID1 ENERGY BROOKLYN NY Jul 27 Withdrawal - VISA - Visa Purchase -10.25 2,186.74 07/27 RITE AID STORE .4202 NEW YORK NY Jul 28 Withdrawal - ATM - #006981 -400.00 1,
Sponsored
EFTA00133624.pdf
1 mentionEFTA00133624_sub_002 - EFTA00133624_200
- Visa Purchase -6.50 1,419.70 04/16 SO 'LE FATIMA BROOKLYN NY Apr 17 Withdrawal - VISA - Visa Purchase -30.00 1,389.70 04/17 BP#8553109FMTH ENERGY BROOKLYN NY Apr 17 Withdrawal - Transfer -30.00 1,359.70 To WASHINGTON.CATIA XXXXXXXXXX Share 02 Mobile Transfer. Apr 18 Withdrawal - VISA - Visa Purchas
Sponsored
Connected Entities(20 of 52)
Advance - Insurance Single Life
OrganizationOrganization referenced in documents
4 docs4 co-mentions
the United States Government
OrganizationUnited States federal government
4 docs4 co-mentions
GRILL NEW YORK NY
OrganizationOrganization referenced in documents
4 docs4 co-mentions
NEW YORK NY
LocationState of the United States of America
4 docs4 co-mentions
COMENITY
OrganizationOrganization referenced in documents
4 docs4 co-mentions
MOBILE PMT ID
OrganizationOrganization referenced in documents
4 docs4 co-mentions
BROOKLYN NY
LocationBorough of New York City
4 docs4 co-mentions
ELMHURST NY
LocationLocation referenced in documents
3 docs3 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
3 docs3 co-mentions
Advance - Insurance Disability
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Mobile Transfer
OrganizationOrganization referenced in documents
3 docs3 co-mentions
WOODHAVEN NY
LocationLocation referenced in documents
3 docs3 co-mentions
ALI BABA
PersonName reference in documents
3 docs3 co-mentions
National Credit Union Administration
OrganizationOrganization referenced in documents
3 docs3 co-mentions
PETR BROOKLYN NY
OrganizationOrganization referenced in documents
3 docs3 co-mentions
WYCO RIDGEWOOD NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FED TVL ID
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MCDONAUYS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
QUEENS BLVD
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MALL QUEENS NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions