2
Total Mentions
2
Documents
16
Connected Entities
Organization referenced in documents
EFTA00124643
l - VISA - Visa Purchase -51.20 464.45 04123 KUNG FU JAPANESE 8 CHIN BROOKLYN NY Apr 25 Withdrawal - VISA - Visa Purchase -16.50 447.95 04123 LOUIES MANHASSET RESTAU hIANHASSET NY Apr 25 Withdrawal - VISA - Visa Purchase -54.44 393.51 04123 CELLULAR ARENA BROOKLYN NY Apr 26 Withdrawal - VISA - Visa Purchase
EFTA00133624_sub_001 - EFTA00133624_100
l - VISA - Visa Purchase -51.20 464.45 04123 KUNG FU JAPANESE 8 CHIN BROOKLYN NY Apr 25 Withdrawal - VISA - Visa Purchase -16.50 447.95 04123 LOUIES MANHASSET RESTAU hIANHASSET NY Apr 25 Withdrawal - VISA - Visa Purchase -54.44 393.51 04123 CELLULAR ARENA BROOKLYN NY Apr 26 Withdrawal - VISA - Visa Purchase

the United States Government
OrganizationUnited States federal government

Seattle
LocationCity in and county seat of King County, State of Washington, United States
BROOKLYN NY
LocationBorough of New York City

NORDSTROM
OrganizationAmerican luxury department store chain
GARDEN CITY NY
LocationLocation referenced in documents
SUNOCO
OrganizationOrganization referenced in documents
National Credit Union Administration
OrganizationOrganization referenced in documents
ROSLYN NY
LocationLocation referenced in documents
PETR CORONA NY
OrganizationOrganization referenced in documents
NST MODELL'S
OrganizationOrganization referenced in documents
Manhasset NY
LocationLocation referenced in documents
NHP AIANHASSET NY
OrganizationOrganization referenced in documents
ISO 1950 BATH AVE BROOKLYN NY
OrganizationOrganization referenced in documents
TAC NORTHPORT NY
OrganizationOrganization referenced in documents
BAY PARKWAY
LocationLocation referenced in documents
HUNAN
LocationLocation referenced in documents