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LAFAYETTE STA NEW YORK
Organization
2
Total Mentions
2
Documents
20
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00124598.pdf
1 mentionEFTA00124598
Withdrawal - ACH - BEST BUY -200.00 2,534.06 TYPE: PAYMENT ID. CITICTP CO: BEST BUY Feb 08 Withdrawal - ATM - #004406 -60.00 2,474.06 MCU 2 LAFAYETTE STA NEW YORK NY A1A00423 Feb 08 Withdrawal - ATM - #069563 -201.80 2,272.26 MARAS DELI 0-214612 502 CLARKSON AVENUE. BROOKLYN NY Feb 08 Withdrawal - ACH -
EFTA00133624.pdf
1 mentionEFTA00133624_sub_002 - EFTA00133624_200
Withdrawal - ACH - BEST BUY -200.00 2,534.06 TYPE: PAYMENT ID. CITICTP CO: BEST BUY Feb 08 Withdrawal - ATM - #004406 -60.00 2,474.06 MCU 2 LAFAYETTE STA NEW YORK NY A1A00423 Feb 08 Withdrawal - ATM - #069563 -201.80 2,272.26 MARAS DELI II-214612 502 CLARKSON AVENUE. BROOKLYN NY Feb 08 Withdrawal - ACH
Sponsored
Connected Entities(20)
the United States Government
OrganizationUnited States federal government
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
BROOKLYN NY
LocationBorough of New York City
2 docs2 co-mentions
LAFAYETTE
LocationCity in Louisiana
2 docs2 co-mentions
Advance - Insurance Single Life
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CLARKSON
OrganizationOrganization 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
MCU TRUE Rewards VISA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
eft Go
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MTMMETROCARD
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FL BROOKLYN NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MARAS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
STATE FARM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Flalbush Ave Brooklyn NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DDBR 4307108 035 NEW YORK NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ECHECK
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NYCANANCECOWENIENCEFE NEW YORK NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
HRBLOCK RT ID
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Dna #307108 O35 NEW YORK NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions