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WAL Wal-Mart
Organization
2
Total Mentions
2
Documents
19
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00124663.pdf
1 mentionEFTA00124663
06/01/19 - 06/30/19 000072625 OMCUOA 0630100 Page 2 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance WAL Wal-Mart Super 840701 5293 WAL-SAMS VALLEY STREAM NY Jun 01 Withdrawal - VISA - Visa Purchase -27.25 1,722.14 06.i01 ALAIONTES FOOD DYN BROOKLYN NY Jun
EFTA00133624.pdf
1 mentionEFTA00133624_sub_002 - EFTA00133624_200
06/01/19 - 06/30/19 000072625 OMCUOA 0630100 Page 2 of 5 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance WAL Wal-Mart Super 840701 5293 WAL-SAMS VALLEY STREAM NY Jun 01 Withdrawal - VISA - Visa Purchase -27.25 1,722.14 06.i01 ALMONTES FOOD DYN BROOKLYN NY Jun
Sponsored
Connected Entities(19)
the United States Government
OrganizationUnited States federal government
2 docs2 co-mentions
Seattle
LocationCity in and county seat of King County, State of Washington, United States
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
BROOKLYN NY
LocationBorough of New York City
2 docs2 co-mentions
National Credit Union Administration
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NST MODELL'S
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CORONA NY
LocationLocation referenced in documents
2 docs2 co-mentions
WALGREENS STORE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BAY PARKWAY
LocationLocation referenced in documents
2 docs2 co-mentions
BATH BP BROOKLYN NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Five Coffee Roasts Manhasset
OrganizationOrganization referenced in documents
2 docs2 co-mentions
7ELEVEN-FC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
06/15 PARKVIEW DINER BROOKLYN NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CIGAR EMPORIUM BROOKLYN NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
IHOP #2132
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BP MANHASSET 1
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BAY PKWY
LocationLocation referenced in documents
2 docs2 co-mentions
HWY US
LocationLocation referenced in documents
2 docs2 co-mentions
HC
HORACE HARDING CORONA
PersonName reference in documents
2 docs2 co-mentions