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SEWING/NEEDLEWK/FAB
Organization
5
Total Mentions
5
Documents
125
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA00550008.pdf
1 mentionEFTA00550008
THIRD INC NEW YORK NY 347.563.2131 Desalption GROCERIES/SUND $18.79 07/02/12 MOOD DESIGNER FABRICNEW YORK NY 2127305003 Desalption Price SEWING/NEEDLEWK/FAB 540.36 $40.36 07/02/12 USPS 359609000800898NEW YORK NY 800-2758777 $16.95 07/02/12 AERUS ELECTROLUX 212-249-0050 212-249-0050 $326.61 07/
EFTA00553437.pdf
1 mentionEFTA00553437
Camel: Class: YY 00 YY 00 YY 00 YY 00 Date of Departure: 07/11 07/11/12 B &J FABRICS INC 12NEW YORK NY 2123548150 Description Price SEWING/NEEDLEWK/FAB $79.85 07/11/12 JUICE ON THIRD INC NEW YORK NY Description GROCERIES/SUND $6.20 $25.00 $2,009.84 $79.85 P3.82 07/11/12 ABC HOME FURNISHI
EFTA00523917.pdf
1 mentionEFTA00523917
C 542929NEW YORK 2122552400 FOOD/BEVERAGE NY $10.01 $10.01 10/27/11 MOOD DESIGNER FABRICNEW YORK NY $224.25 2127305003 Description Price SEWING/NEEDLEWK/FAB $224.25 Continued on next page EFTA00523924 Premier Rewards Gold Card tiosing Date 11/08 1 p. 914 Account Ending 3-42008 Detail Continued A
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EFTA00523931.pdf
1 mentionEFTA00523931
C 542929NEW YORK 2122552400 FOOD/BEVERAGE NY $10.01 $10.01 10/27/11 MOOD DESIGNER FABRICNEW YORK NY $224.25 2127305003 Description Price SEWING/NEEDLEWK/FAB $224.25 Continued on next page EFTA00523938 Premier Rewards Gold Card tiosing Date 11/08 1 p. 914 Account Ending 3-42008 Detail Continued A
EFTA02700965.pdf
1 mentionEFTA02700965
5/12 NYC TAXI MED 4H15 09BRONX NY 718-9938100 $744 $49.90 07/25/12 07/25/12 B & I FABRICS INC 12NEW YORK NY 2123548150 Description Price SEWING/NEEDLEWK/FAB $49.90 CONTAINERSTOREEKNGTNNEW YORK NY MISC HOME FURNISHINGS $3,11 I 51 Continued on next page EFTA_R1_02068709 EFTA02700976 Centurion@ Car
Sponsored
Connected Entities(20 of 125)
THIRD INC
OrganizationOrganization referenced in documents
5 docs5 co-mentions
EL PASO
LocationCity in Texas
5 docs5 co-mentions
San Juan
LocationCapital of Puerto Rico
5 docs5 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
5 docs5 co-mentions
AMERICAN AIRLINES INC
OrganizationOrganization referenced in documents
5 docs5 co-mentions
NEW YORK LA GUARD
OrganizationOrganization referenced in documents
4 docs4 co-mentions
NEWARK NJ
LocationCity in New Jersey
4 docs4 co-mentions
Program News
OrganizationOrganization referenced in documents
3 docs3 co-mentions
CA
Changeof Address
PersonPerson referenced in documents
3 docs3 co-mentions
SAN FRANCISCO INTL
LocationLocation referenced in documents
3 docs3 co-mentions
FABRICNEW YORK
LocationLocation referenced in documents
3 docs3 co-mentions
Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
the NY Banking Dept
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
NEWARK INTL A
OrganizationOrganization referenced in documents
3 docs3 co-mentions
United Airlines
OrganizationAmerican airline
3 docs3 co-mentions
Elon Musk
PersonBusinessman and entrepreneur (born 1971)
3 docs3 co-mentions
IN
Ion Nicola
PersonPerson referenced in documents
3 docs3 co-mentions
DERBY/FRANCIS
OrganizationOrganization referenced in documents
3 docs3 co-mentions