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Deposit - ACH - NY STATE
Organization
2
Total Mentions
2
Documents
21
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00124696.pdf
1 mentionEFTA00124696
ransfer To Share 01 -2,000.00 704.85 Mar 03 Withdrawal - VISA - Visa Purchase -16.84 688.01 03103 WALGREENS STORE 379 MYR BROOKLYN NY Mar 04 Deposit - ACH - NY STATE 1,471.00 2,159.01 TYPE: NYSTTAXRED ID. 1741270001 CO. NY STATE Mar 05 Withdrawal - VISA - Visa Purchase -13.50 2,145.51 03103 BUFF PATTY BRO
EFTA00133624.pdf
1 mentionEFTA00133624_sub_001 - EFTA00133624_100
ransfer To Share 01 -2,000.00 704.85 Mar 03 Withdrawal - VISA - Visa Purchase -16.84 688.01 03103 WALGREENS STORE 379 MYR BROOKLYN NY Mar 04 Deposit - ACH - NY STATE 1,471.00 2,159.01 TYPE: NYSTTAXRED ID. 1741270001 CO. NY STATE Mar 05 Withdrawal - VISA - Visa Purchase -13.50 2,145.51 03103 BUFF PATTY BRO
Sponsored
Connected Entities(20 of 21)
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
COMENITY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Deposit - Online Transfer From Share 02
OrganizationOrganization referenced in documents
2 docs2 co-mentions
No United States Government
LocationLocation referenced in documents
2 docs2 co-mentions
ACHBILLPAY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BJS WHOLESALE CL 1752
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THERES BROOKLYN NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
REDBOX
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TER IL
LocationLocation referenced in documents
2 docs2 co-mentions
Deposit - Dividend
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NNT ZARA USA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OHIO ATLANTIC AVE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AVENUE CROWN HEIGHTS NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SEARS AUTO CNTR
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Fresn Supermarket
OrganizationOrganization referenced in documents
2 docs2 co-mentions
0123 S & A STORE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DONUT SHOP CORP.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BRAVO SUPERMARKET BROOKLYN NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions