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AVENEL
Location
4
Total Mentions
3
Documents
32
Connected Entities
Location referenced in documents
Document Mentions (3)
EFTA00125077.pdf
2 mentionsEFTA00125077
AUTHO AUTHORIZED ON CARD 11111111111, EFTA00125107 500301 77406361 1 104/22/20191D813.50101N101 1PURCHASE IZED ON 04/21 CMSVEND*CV AVENEL AVENEL NJ 5309111752722613 CARD IIII 0000(5814 77406361 1 104/22/20191D8121.64101N101 1PURCHASE RIZED ON 04/20 REGAL CINEMAS NEW NEW ROCHELLE NY 55
/23 1 1 A NY047107 CARD CARD CARD 111111■ AUTHOR AUTHO AUTHORIZED ON I I04/22/2019IDBI3.50I0INIOI IPURCHASE AUTHOR IZED ON 04/21 CMSVEND*CV AVENEL AVENEL NJ S309111752722613 CARD IIII 0000(5814 I I I04/22/2019IDBI21.64I0INIOI IPURCHASE AUTHO RIZED ON 04/20 REGAL CINEMAS NEW NEW ROCHEL
EFTA00124692.pdf
1 mentionEFTA00124692
SA - Visa Purchase -10.12 8.00 06/19 WINGSTOP 1470 OLD BRIDGE NJ Jun 20 Withdrawal - POS #030439 -7.00 1.00 DOLLARTREE 1392 SAINT GEORGES AVE AVENEL NJ Jun 28 Deposit - ACH - AGRI TREAS 310 3,809.46 3,810.46 TYPE. FED SAL ID: 9101036009 CO: AGRI TREAS 310 Jun 29 Withdrawal - VISA - Visa P
EFTA00133624.pdf
1 mentionEFTA00133624_sub_001 - EFTA00133624_100
SA - Visa Purchase -10.12 8.00 06/19 WINGSTOP 1470 OLD BRIDGE NJ Jun 20 Withdrawal - POS #030439 -7.00 1.00 DOLLARTREE 1392 SAINT GEORGES AVE AVENEL NJ Jun 28 Deposit - ACH - AGRI TREAS 310 3,809.46 3,810.46 TYPE. FED SAL ID: 9101036009 CO: AGRI TREAS 310 Jun 29 Withdrawal - VISA - Visa P
Sponsored
Connected Entities(20 of 32)
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
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
BROOKLYN NY
LocationBorough of New York City
2 docs2 co-mentions
LAFAYETTE
LocationCity in Louisiana
2 docs2 co-mentions
BRONX
LocationTown in the Bronx, New York City
2 docs2 co-mentions
SUNOCO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SPEEDWAY
OrganizationOrganization referenced in documents
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
GRILL NEW YORK NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THERES BROOKLYN NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AVENUE BROOKLYN NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Deposit - Dividend
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NYCDOT
OrganizationNew York City Department of Transportation
2 docs2 co-mentions
0511 ALPINE CINEMAS BROOKLYN NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AVENEL AVENEL NJ
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RAHWAY NJ
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WAL-MART #
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Wal-Mart Store
OrganizationOrganization referenced in documents
2 docs2 co-mentions