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LILYS NEW YORK NY
Organization
2
Total Mentions
2
Documents
24
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00124658.pdf
1 mentionEFTA00124658
drawals Deposits Balance 07/12 BUTTERCOOKY BAKERY MANH MANHASSET NY Jul 13 Withdrawal - VISA - Visa Purchase -36.62 2,197.43 Jul 13 07/12 31 LILYS NEW YORK NY Withdrawal - VISA - Visa Purchase -29.00 2,168.43 Jul 13 07/13 BP4369216780ULEVARD GAS hIANHASSET NY Withdrawal - ATM - #232320 -140.00 2,028
EFTA00133624.pdf
1 mentionEFTA00133624_sub_002 - EFTA00133624_200
drawals Deposits Balance 07/12 BUTTERCOOKY BAKERY MANH MANHASSET NY Jul 13 Withdrawal - VISA - Visa Purchase -36.62 2,197.43 Jul 13 07/12 31 LILYS NEW YORK NY Withdrawal - VISA - Visa Purchase -29.00 2,168.43 Jul 13 07/13 BP4369216780ULEVARD GAS hIANHASSET NY Withdrawal - ATM - #232320 -140.00 2,028
Sponsored
Connected Entities(20 of 24)
the United States Government
OrganizationUnited States federal government
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Nassau
LocationCapital and largest city of the Bahamas
2 docs2 co-mentions
BROOKLYN NY
LocationBorough of New York City
2 docs2 co-mentions
NASSAU COUNTY
LocationCounty in Nassau, New York
2 docs2 co-mentions
National Credit Union Administration
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ROSLYN NY
LocationLocation referenced in documents
2 docs2 co-mentions
UMBERTOS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Manhasset NY
LocationLocation referenced in documents
2 docs2 co-mentions
Five Coffee Roasts Manhasset
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NRTHN BLVD MNHASST NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MANHASSET BAGELS MAHASSET NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CAESARS 3013.000
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MANH MANHASSET NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NOSTRAND BROOKLYN NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Plandcfne
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PIZZA INC NEW YORK NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
459 Gal BROOKLYN NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AMZN Mktp USIAA3786VT2
OrganizationOrganization referenced in documents
2 docs2 co-mentions
HSBC SOUNDVIEW MKT PL-SHORE PRT WASHINGTN
OrganizationOrganization referenced in documents
2 docs2 co-mentions