Back to People & Entities
NNT ZARA USA
Organization
2
Total Mentions
2
Documents
21
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00124696.pdf
1 mentionEFTA00124696
9 Withdrawal - VISA - Visa Purchase -19.11 2,493.42 03/09 RITE AID STORE - 4202 NEW YORK NY Mar 09 Withdrawal - POS #248001 -169.70 2,323.72 NNT ZARA USA 3904 482163 222 BROADWAY NEW YORK NY Mar 09 Withdrawal - POS #230156 -31.47 2,292.25 OHIO ATLANTIC AVE CA561264 571 WASHINGTON AVENUE CROWN HE
EFTA00133624.pdf
1 mentionEFTA00133624_sub_001 - EFTA00133624_100
9 Withdrawal - VISA - Visa Purchase -19.11 2,493.42 03/09 RITE AID STORE - 4202 NEW YORK NY Mar 09 Withdrawal - POS #248001 -169.70 2,323.72 NNT ZARA USA 3904 482163 222 BROADWAY NEW YORK NY Mar 09 Withdrawal - POS #230156 -31.47 2,292.25 OHIO ATLANTIC AVE CA561264 571 WASHINGTON AVENUE CROWN HE
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
Deposit - ACH - NY STATE
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