2
Total Mentions
2
Documents
16
Connected Entities
Location referenced in documents
EFTA00124643
- VISA - Visa Purchase -29.00 1,178.07 04/21 BP#4836326MUKTI 49 PETR CORONA NY Apr 21 Withdrawal - VISA - Visa Purchase -54.60 1,123.47 04/20 HUNAN TASTE GREENVALE NY Apr 22 Withdrawal - VISA - Visa Purchase -51.60 1,071.87 04/21 DARUMA OF TOKYO GREAT NECK NY Apr 23 Withdrawal - VISA - Vis
EFTA00133624_sub_001 - EFTA00133624_100
- VISA - Visa Purchase -29.00 1,178.07 04/21 BP#4836326MUKTI 49 PETR CORONA NY Apr 21 Withdrawal - VISA - Visa Purchase -54.60 1,123.47 04/20 HUNAN TASTE GREENVALE NY Apr 22 Withdrawal - VISA - Visa Purchase -51.60 1,071.87 04/21 DARUMA OF TOKYO GREAT NECK NY Apr 23 Withdrawal - VISA - Vis

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
LOUIES MANHASSET RESTAU
OrganizationOrganization referenced in documents
TAC NORTHPORT NY
OrganizationOrganization referenced in documents
BAY PARKWAY
LocationLocation referenced in documents