2
Total Mentions
2
Documents
24
Connected Entities
Organization referenced in documents
EFTA00124720
1,424.49 1,734.55 TYPE. FED SAL ID: 9101036009 CO. AGRI TREAS 310 Jul 26 Withdrawal - VISA - Visa Purchase -15.44 1,719.11 07/25 &PRIES CUBAN CUISINE NEW YORK NY Jul 27 Withdrawal - VISA - Visa Purchase -15.00 1,704.11 07/26 ATOMIC WINGS NEW YORK NY Jul 27 Withdrawal - POS #083407 -32.05 1,672.06 FIV
EFTA00133624_sub_001 - EFTA00133624_100
1,424.49 1,734.55 TYPE. FED SAL ID: 9101036009 CO. AGRI TREAS 310 Jul 26 Withdrawal - VISA - Visa Purchase -15.44 1,719.11 07/25 &PRIES CUBAN CUISINE NEW YORK NY Jul 27 Withdrawal - VISA - Visa Purchase -15.00 1,704.11 07/26 ATOMIC WINGS NEW YORK NY Jul 27 Withdrawal - POS #083407 -32.05 1,672.06 FIV

New York City
LocationMost populous city in the United States

the United States Government
OrganizationUnited States federal government

Seattle
LocationCity in and county seat of King County, State of Washington, United States

NEW YORK NY
LocationState of the United States of America

BRONX
LocationTown in the Bronx, New York City
SPEEDWAY
OrganizationOrganization referenced in documents
BRONX NY
OrganizationOrganization referenced in documents
MCU 1225 GERARD AVE
OrganizationOrganization referenced in documents
YONKERS NY
OrganizationOrganization referenced in documents
Advance - Insurance Single Life
OrganizationOrganization referenced in documents
National Credit Union Administration
OrganizationOrganization referenced in documents
VERIZON.COM FL
LocationLocation referenced in documents
Advance - Insurance Disability
OrganizationOrganization referenced in documents
VISA INTERNATIONAL SERVICE ASSESSMENT
OrganizationOrganization referenced in documents
AICU 755 CO-OP CITY
OrganizationOrganization referenced in documents
JCPENNEY 2718
OrganizationOrganization referenced in documents
STMI BRONX NY
OrganizationOrganization referenced in documents
RED RESTARUAN BRONX NY
OrganizationOrganization referenced in documents
VERIZON'ONETIMEPAY
OrganizationOrganization referenced in documents
07/15 WENDY'S
OrganizationOrganization referenced in documents