Back to People & Entities
07/14 BPX2149805NEMAN INC BROOKLYN NY
Organization
2
Total Mentions
2
Documents
32
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00124609.pdf
1 mentionEFTA00124609
awal - VISA - Visa Purchase -15.62 2,404.32 Jul 14 07/11 UBER EATS HELP.UBER.COM CA Withdrawal - VISA - Visa Purchase -30.00 2,374.32 Jul 14 07/14 BPX2149805NEMAN INC BROOKLYN NY Withdrawal - VISA - Visa Purchase -25.22 2,349.10 Jul 15 07/12 ALI BABA ORGANIC MARKET NEW YORK NY Withdrawal - VISA - Visa Purchase -10.00 2
EFTA00133624.pdf
1 mentionEFTA00133624_sub_002 - EFTA00133624_200
awal - VISA - Visa Purchase -15.62 2,404.32 Jul 14 07/11 UBER EATS HELP.UBER.COM CA Withdrawal - VISA - Visa Purchase -30.00 2,374.32 Jul 14 07/14 BPX2149805NEMAN INC BROOKLYN NY Withdrawal - VISA - Visa Purchase -25.22 2,349.10 Jul 15 07/12 ALI BABA ORGANIC MARKET NEW YORK NY Withdrawal - VISA - Visa Purchase -10.00 2
Sponsored
Connected Entities(20 of 32)
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
RIFLE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Mobile Transfer
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Advance - Insurance Single Life
OrganizationOrganization referenced in documents
2 docs2 co-mentions
COMENITY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PETR BROOKLYN NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Advance - Insurance Disability
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GRILL NEW YORK NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MOBILE PMT ID
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ENERGY BROOKLYN NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ELMHURST NY
LocationLocation referenced in documents
2 docs2 co-mentions
WOODHAVEN NY
LocationLocation referenced in documents
2 docs2 co-mentions
ALI BABA
PersonName reference in documents
2 docs2 co-mentions
Deposit - Online Transfer From Share 02
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NASSAU ST NEW YORK NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CHIPOTLE 1961
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Busherick Ave Brooklyn NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
POPEYE S 44499 BROOKLYN NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions