7
Total Mentions
7
Documents
78
Connected Entities
Organization referenced in documents
EFTA01296855
MONEY TRANSFER TO UBI BANCA (UNIONE DI BANCHE — 25,000.00 Other Debits ITALIAN A:C ASSOCIAZIONE MIND EDUCATION AND RES DeposilsiOther Credits Ciedit FRMDEP 44133251 FROM Derondeitther Creels 02:23 201? INTEREST PAYMENT 11 83 C13'03 201? Cash Elwin Transfer REF 06511 I iL FUNDS TRANSFER 25
EFTA00202755
l: F all Forwarding; g=MT Group even.; H=Gtoup Mobile to Mettle Calls: Ii incoming Call: K ax Call: M=Mobile To Mobile Discount 0=Auto Dieppe(' csll Ciedit: P=Priosity Access Service. Q-4.VPH: R=Roam with Home: S=Shated Minutes: T=Three Way Calling: Voice Activated Dialing: W=Highis and Weekends Numbe
EFTA00202809
. Call: F all Forwarding: g=PTT Group eves: H=Gtoup Mobile to Made Calls; Iiincoming Call: K ax Call: M=Mobile To (slob& Discount 0=Auto Dieppe(' 4( Ciedit: P=Primity Access Semite. QtVPN: R=Roam with Home: S=Shared Minutes: T=Three Way Calling: Voice Activated Dialing: W=Niglas and Weekends Number R
EFTA00238914
g period and then multiplyeach sum by the applicable DPR the resets will be the interest assessed. except for minor variations caused by rounding. Ciedit bureau reports and disputes. We may report information about your account to credit bureaus. Late payments. missed payments. or other defaults on y
EFTA01584746
ove referenced W.CCIZIlt to: Rank Name. First:Bank, Puerto Rico Rank Adirm PO Dm: 9146 1519 POOL-elk Leon Avenue Sanbatcc, PR cl9At ABAt For Ciedit w: Nixourrt Financial Tried Cita/I—clue. If ytra briern efilithat;plase-coatiti kiatthe • '• 1", "(....44.7 • ,‘ t Ity 0033055728247 DATE 03
EFTA01595156
80,03 1 AO) 'Wm the above referenced ccount to: Bank Ni: Bank Add,Te PNC 13gnk 300 Ceuta Ave Bay City, MI 4708 USA Routing hi: SWIFT CODE; For Ciedit to: Bay City Transfer Tust Acct Fsentficitay Address: 300 Comer Ave, Suit :2028 Bay City, MI 48708 (989)414-1412 Accuura 42 4442997 R Financial
EFTA00201887_sub_002 - EFTA00201887_200
er Called Return: B=Duect Asst Call Complete: C=Call Waiting: D=Data Call: Group event: H=Oioup Mobile to Mobile Cal 1= orning Call: Dropped ;ill Ciedit: P=Puomy Access Service: • Calling: Voice Activated Dialing: W=Niglas 'eetends Rate Fee- Airtime LD Call To Mln Code Lure Charge Charge MI
Ocala
LocationCounty seat of Marion County, Florida, United States

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
Bushnell
OrganizationOrganization referenced in documents
Auto Dieppe
OrganizationOrganization referenced in documents
Palatka
LocationCity in Florida
Naples
LocationCity in Naples, Italy
INCONI CL
OrganizationOrganization referenced in documents
UNLIMITED NIGHT & WEEKEND
OrganizationOrganization referenced in documents
Cingular
OrganizationCingular Wireless mobile carrier
MIDDLE FL
LocationLocation referenced in documents
Ditect Asst
OrganizationOrganization referenced in documents
Mexico Beach
LocationLocation referenced in documents
ORANGE FL
LocationLocation referenced in documents
Lake City
LocationCity in and county seat of Columbia County, Florida, United States
Lakeland
LocationCity in Lakeland, Florida
Pon St Joe
PersonPerson referenced in documents
Niglas
PersonSurname reference in documents
Gtoup Mobile
PersonPerson referenced in documents

Tallahassee
LocationCounty seat of Leon County, Florida, USA and Florida federated state capital city

Arianna Huffington
PersonGreek and American businesswoman (born 1950)