5
Total Mentions
5
Documents
80
Connected Entities
Location referenced in documents
EFTA00124643
A - Visa Purchase -5.43 321.16 04101 STOP 8 SHOP 2591 BROOKLYN NY Apr 01 Withdrawal - POS #018040 -58.34 262.82 NST MODELL'S #61 130279 89-59 BAY PARKWAY BROOKLYN NY Apr 03 Withdrawal - VISA - Visa Purchase -39.36 223.46 04102 OLIVE GARDEN 0021558 BROOKLYN NY Apr 03 Withdrawal - POS #489736 -1
EFTA00124648
isa Purchase -23.88 870.99 0206 MADISON BAGEL 8 GRILL NEW YORK NY Feb 06 Withdrawal - POS #015230 -15.00 855.99 NST MODELL'S 461 786430 89-59 BAY PARKWAY BROOKLYN NY Feb 06 Withdrawal - VISA - Visa Purchase -34.93 821.06 02/06 CENTURY TWENTY ONE #20 BROOKLYN NY Feb 06 Withdrawal - POS #014087
EFTA00124663
AGRI TREAS 310 TYPE: FED SAL ID. AMT: 1.578.01 CO. AGRI TREAS 310 Jun 15 Withdrawal - POS #013426 -18.00 1,667.38 NST MODELL'S #61672494 89-59 BAY PARKWAY BROOKLYN NY Jun 15 Withdrawal - POS #017108 -93.24 1,574.14 TARGET T-1401 519 Gateway Or Brooklyn NY Jun 15 Withdrawal - VISA - Visa Purchase
EFTA00133624_sub_001 - EFTA00133624_100
A - Visa Purchase -5.43 321.16 04101 STOP 8 SHOP 2591 BROOKLYN NY Apr 01 Withdrawal - POS #018040 -58.34 262.82 NST MODELL'S #61 130279 89-59 BAY PARKWAY BROOKLYN NY Apr 03 Withdrawal - VISA - Visa Purchase -39.36 223.46 04102 OLIVE GARDEN 0021558 BROOKLYN NY Apr 03 Withdrawal - POS #489736 -1
EFTA00133624_sub_002 - EFTA00133624_200
310 TYPE: FED SAL ID: 9101036009 AMT: 1.578.01 CO: AGRI TREAS 310 Jun 15 Withdrawal - POS #013426 -18.00 1,667.38 NST MODELL'S #61672494 89-59 BAY PARKWAY BROOKLYN NY Jun 15 Withdrawal - POS #017108 -93.24 1,574.14 TARGET T-1401 519 Gateway Or Brooklyn NY Jun 15 Withdrawal - VISA - Visa Purchase

Seattle
LocationCity in and county seat of King County, State of Washington, United States
BROOKLYN NY
LocationBorough of New York City
National Credit Union Administration
OrganizationOrganization referenced in documents
NST MODELL'S
OrganizationOrganization referenced in documents

the United States Government
OrganizationUnited States federal government
GARDEN CITY NY
LocationLocation referenced in documents

NEW YORK NY
LocationState of the United States of America
PETR CORONA NY
OrganizationOrganization referenced in documents
Manhasset NY
LocationLocation referenced in documents
ROSLYN NY
LocationLocation referenced in documents
CORONA NY
LocationLocation referenced in documents
MCU TRUE Rewards VISA
OrganizationOrganization referenced in documents
GRILL NEW YORK NY
OrganizationOrganization referenced in documents

NORDSTROM
OrganizationAmerican luxury department store chain
WESTBURY NY
LocationLocation referenced in documents
WALGREENS STORE
OrganizationOrganization referenced in documents
COMENITY
OrganizationOrganization referenced in documents
Advance - Insurance Disability
OrganizationOrganization referenced in documents
Youth Club
OrganizationOrganization referenced in documents
Check Imaging
OrganizationOrganization referenced in documents