2
Total Mentions
2
Documents
28
Connected Entities
Organization referenced in documents
EFTA00124648
ase -67.81 3,315.83 0208 KING KULLEN #81430 Nor Manhasset NY Feb 08 Withdrawal - VISA - Visa Purchase -22.00 3,293.83 0208 8P49238205ASGHAR 8 SONS FARMINGDALE NY EFTA00124649 MCU Account # 0968053 000056568 Statement Period: 02/01/19 - 02/28/19 OMCUOA 0630100 Page 3 of 5 FASTRACK CHECKING (continued)
EFTA00133624_sub_001 - EFTA00133624_100
ase -67.81 3,315.83 0208 KING KULLEN #81430 Nor Manhasset NY Feb 08 Withdrawal - VISA - Visa Purchase -22.00 3,293.83 0208 8P49238205ASGHAR 8 SONS FARMINGDALE NY EFTA00133718 MCU Account # 0968053 000056568 Statement Period: 02/01/19 - 02/28/19 OMCUOA 0630100 Page 3 of 5 FASTRACK CHECKING (continued)

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
SUNRISE GAS INC MERRICK NY
OrganizationOrganization referenced in documents
COUN CARLE PLACE NY
OrganizationOrganization referenced in documents
CROSBY ST RESTAURANT NEW YORK NY
OrganizationOrganization referenced in documents
TIFFANY 8 CO 4035
OrganizationOrganization referenced in documents