2
Total Mentions
2
Documents
28
Connected Entities
Organization referenced in documents
EFTA00124648
- 02/28/19 000056568 OMCUOA 0630100 Page 2 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance 0901 2030 SUNRISE GAS INC MERRICK NY Feb 01 Withdrawal - VISA - Visa Purchase -96.58 2,024.53 02101 KING KULLEN #81430 Nor Manhasset NY Feb 02 Withdrawal - POS #508852 -1,000.00
EFTA00133624_sub_001 - EFTA00133624_100
- 02/28/19 000056568 OMCUOA 0630100 Page 2 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance 0901 2030 SUNRISE GAS INC MERRICK NY Feb 01 Withdrawal - VISA - Visa Purchase -96.58 2,024.53 02101 KING KULLEN #81430 Nor Manhasset NY Feb 02 Withdrawal - POS #508852 -1,000.00

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

the United States Government
OrganizationUnited States federal government

Seattle
LocationCity in and county seat of King County, State of Washington, United States

Tiffany Trump
PersonAmerican socialite, research assistant and reality television personality (born 1993)

Eleanor Roosevelt
PersonFirst Lady of the United States from 1933 to 1945 (1884–1962)

NEW YORK NY
LocationState of the United States of America
BROOKLYN NY
LocationBorough of New York City

NORDSTROM
OrganizationAmerican luxury department store chain
GARDEN CITY NY
LocationLocation referenced in documents
National Credit Union Administration
OrganizationOrganization referenced in documents
PETR CORONA NY
OrganizationOrganization referenced in documents
NST MODELL'S
OrganizationOrganization referenced in documents
WESTBURY NY
LocationLocation referenced in documents
Manhasset NY
LocationLocation referenced in documents
GRILL NEW YORK NY
OrganizationOrganization referenced in documents
BAY PARKWAY
LocationLocation referenced in documents
COUN CARLE PLACE NY
OrganizationOrganization referenced in documents
SONS FARMINGDALE NY
OrganizationOrganization referenced in documents
CROSBY ST RESTAURANT NEW YORK NY
OrganizationOrganization referenced in documents
TIFFANY 8 CO 4035
OrganizationOrganization referenced in documents