2
Total Mentions
2
Documents
28
Connected Entities
Organization referenced in documents
EFTA00124648
NG (continued) S 02 Date Transaction Withdrawals Deposits Balance Feb 08 Withdrawal - VISA - Visa Purchase -161.10 3,132.73 Feb 08 02/07 CROSBY ST RESTAURANT NEW YORK NY Withdrawal - VISA - Visa Purchase -8.21 3,124.52 Feb 09 02/07 HU KITCHEN NEW YORK NY Withdrawal - VISA - Visa Purchase -16.01 3,108.51 Feb 0
EFTA00133624_sub_001 - EFTA00133624_100
K CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance Feb 08 Withdrawal - VISA - Visa Purchase -161.10 3,132.73 02/07 CROSBY ST RESTAURANT NEW YORK NY Feb 08 Withdrawal - VISA - Visa Purchase -8.21 3,124.52 02/07 HU KITCHEN NEW YORK NY Feb 09 Withdrawal - VISA - Visa Purchase -16.01 3,108.5

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
SONS FARMINGDALE NY
OrganizationOrganization referenced in documents
TIFFANY 8 CO 4035
OrganizationOrganization referenced in documents