
3
Total Mentions
3
Documents
125
Connected Entities
Organization referenced in documents
EFTA00124090
rd Purchase 07/03 07:44p #4161 150.98 215.65 MAMAJUANA CAFE BRONX 1W 19186 RestaurantAkir 07/09 Debit Card Purchase Return 07/05 #4161 52.80 ADIDAS 6220 MAYWOOD NJ 19187 Specialty Retail stores 07/09 Transfer From Citi Savings 08:32a #4161 100.00 ONUNE Reference N 004449 07/09 Debit Card
EFTA01671962_part_2
08/15/11 08/15/11 FOREIGN TRANSACTION FEE*" SOCIETE AIR FRA $72.38 FOREIGN TRANSACTION FEE" SOCIETE AIR ERA $29.08 FOREIGN TRANSACTION FEE" ADIDAS PERFORMANCE PARIS $128.64 08/17/11 FOREIGN TRANSACTION FEE" LA MAISON DU CHOCOLAT $10931 5191 SO /8 S .1/ Si 95 08/17/11 08/17/11 FOREIGN
EFTA00133349_sub_002 - EFTA00133349_200
rd Purchase 07/03 07:44p #4161 150.98 215.65 MAMAJUANA CAFE BRONX IW 19186 RestaurantA3ar 07/09 Debit Card Purchase Return 07/05 #4161 52.80 ADIDAS 6220 MAYWOOD NJ 19187 Specially Retail stores 07/09 Transfer From Citi Savings 08:32a #4161 100.00 ONUNE Reference N 004449 07/09 Debit Card
PETCO
OrganizationAmerican pet retail chain
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Concord
LocationCapital city of state of New Hampshire, United States; county seat of Merrimack County, New Hampshire

San Antonio
LocationCity in Bexar, Comal, and Medina counties in Texas, United States, that is the seat of Bexar County
Warwick
LocationCounty town of Warwickshire, England

Citigroup Inc.
OrganizationAmerican investment bank and financial services corporation
Utilities
OrganizationUtility company or services

Marketplace
OrganizationAmerican radio program
Paramus
LocationBorough in Bergen County, New Jersey, United States

FDIC
OrganizationUS government agency providing deposit insurance
YONKERS
LocationCity in Yonkers, New York
Credit Cards
OrganizationOrganization referenced in documents
FDIC Insurance
OrganizationOrganization referenced in documents
Citibank Drive
OrganizationOrganization referenced in documents
Arc Design
OrganizationOrganization referenced in documents
Citibank Client Services
OrganizationOrganization referenced in documents
International Citibank Global Transfers
OrganizationOrganization referenced in documents

BRONX
LocationTown in the Bronx, New York City
MCDONALDS
OrganizationAmerican fast food restaurant chain

AUTOZONE
OrganizationOrganization referenced in documents