BATH BP BROOKLYN NY

Organization

Total Mentions

Documents

Connected Entities

Organization referenced in documents

Document Mentions (3)

EFTA00124663.pdf

EFTA00124663

1 mention

Purchase -27.25 1,722.14 06.i01 ALAIONTES FOOD DYN BROOKLYN NY Jun 01 Withdrawal - VISA - Visa Purchase -25.01 1,697.13 06101 BP#6634612BAY 8 BATH BP BROOKLYN NY Jun 02 Withdrawal - VISA - Visa Purchase -7.33 1,689.80 06102 For Five Coffee Roasts Manhasset NY Jun 02 Withdrawal - POS #105912 -7.32 1,68

EFTA00124673.pdf

EFTA00124673

1 mention

,139.92 NWS For Foie Coffee061996 290 Ptandome Road Manhasset NY May 05 Withdrawal - VISA - Visa Purchase -27.00 2,112.92 0515 BP#6634612BAY 8 BATH BP BROOKLYN NY May 05 Withdrawal - VISA - Visa Purchase -19.42 2,093.50 0514 UMBERTOS OF NHP MANHASSET NY May 05 Withdrawal - POS #027270 -13.03 2,080.47

EFTA00133624.pdf

EFTA00133624_sub_002 - EFTA00133624_200

1 mention

Purchase -27.25 1,722.14 06.i01 ALMONTES FOOD DYN BROOKLYN NY Jun 01 Withdrawal - VISA - Visa Purchase -25.01 1,697.13 06101 BP#6634612BAY 8 BATH BP BROOKLYN NY Jun 02 Withdrawal - VISA - Visa Purchase -7.33 1,689.80 06102 For Five Coffee Roasts Manhasset NY Jun 02 Withdrawal - POS #105912 -7.32 1,68

Connected Entities(20 of 37)

BROOKLYN NY

Location

Borough of New York City

3 docs3 co-mentions

Seattle

Location

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

3 docs3 co-mentions

the United States Government

Organization

United States federal government

3 docs3 co-mentions

ROSLYN NY

Location

Location referenced in documents