13
Total Mentions
13
Documents
274
Connected Entities
Location referenced in documents
EFTA00553437
e: NICOLA/ION Document Type: PASSENGER TICKET Carrier. Class: 9K AA YY 00 re 00 Date of Departure:07/31 $438.70 07/30/12 HALE AND HEARTY SOUPNEW YORK NY FAST FOOD RESTAURANT Description 509706 57.06 07/30/12 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE $114.32 07/30/12 AMAZON.COM A
EFTA00522096
8.13 11/18/12 WHITE AND BLUE GROUPLONG ISLAND CITY TAXICAB & LIMOUSINE Desalption TAXI: 4G39 15:00 15:04 NY $7.70 11/19/12 HALE AND HEARTY SOUPNEW YORK NY FAST FOOD RESTAURANT Desalption 585181 $11.95 11/19/12 DR THOMAS.' MAGNANI NEW YORK NY DENTIST/ORTHODONTIST $275.00 11/19/12 FRONTGATE
EFTA00522113
10 Passenger Name: SHUUAK/KARYNA Document Type: PASSENGER TICKET 5664.40 R Card Ending G•12037 Foreign Spend Amount 12/11/12 HALE AND HEARTY SOUPNEW YORK NY FAST FOOD RESTAURANT Desorption 508404 $5.22 12/11/12 J CREW 8762 762 NEW YORK NY Description Price GIFT CARDS $500.00 5500.00 12/12
EFTA00556161
of Departure: 09/22 5603.61 09/20/12 FLAGS GEORGIA 8005524382 GA DIRECT MKTG MIX Desalption GIFT, CARD, NO $9450 09/20/12 HALE AND HEARTY SOUPNEW YORK NY FAST FOOD RESTAURANT Desalption 500790 S13.26 09/21/12 VINCE 0860 CHESTERFIELD MO Desalption SPORTS/RIDING $360.00 09/21/12 APPLE ON
EFTA00556747
US STYLE INC SLOS ANGELES CA 8888287170 Desalption Price GIFT, NOVELTY STORE $40.00 $581.20 $84.92 $84.92 $40.00 11/06/12 HALE AND HEARTY SOUPNEW YORK NY FAST FOOD RESTAURANT Desalption 549650 $728 11/08/12 HATTERAS PRESS TINTON FALLS NJ $381.06 732.223.9888 Desalption PUBUSHING & PRINT
EFTA01671962_part_5
63-2131 Description GROCERIES/SUNDRIES 55025 11/05/12 BARNEYS NEW YORK RESNEW YORK MEWS/WOMEN'S CLOYING NY 5217.75 11/05/12 HALE AND HEART/ SOUPNEW YORK FAST FOOD RESTAURANT Description 515185 NY $14.35 11/05/12 CRATEANDBARREL WEB °NAPERVILLE 630-579-9000 IL $75728 11/05/12 GRACIOUS HOMES0
EFTA01671962_part_9
1830 08/02/14 KO SUSHI65000000389NEW YORK NY 2124391678 $29D5 08/03/14 13EL AM1065000060512NEW YOWL NY 2127371313 08/03/14 HALE AND HEARTY SOUPNEW YORK NY FAST F000 RESTAURANT Description 566464 $380 08/04/14 KO SUSHI6S000000389NEW YORK NY 2124391678 $9.75 08/05/14 SOUTHEASTERN FLORIDAWES
EFTA01671962_part_64
: NICOLA/ION Document Type: PASSENGER TICKET Cartier. Class: 9K AA YY 00 YY 00 Date of Departure: 07/31 $438.70 07/30/12 HALE AND HEARTY SOUPNEW YORK NY FAST FOOD RESTAURANT Description 509706 37.06 07/30/12 AMAZON MKTPLACE PMTSAM2N.COM/BILL WA MERCHANDISE 5114.32 07/30/12 AMAZON.COM A
EFTA01671962_part_65
e: PASSENGER TICKET 09/20/12 RAGS GEORGIA 8005524382 GA $9430 DIRECT MKTG MISC Description GIFT. CARD, NO $603.61 09/20/12 HALE AND HEARTY SOUPNEW YORK NY $13.26 FAST FOOD RESTAURANT Description 500790 09/21/12 VINCE 0860 CHESTERFIELD MO 314-576-3100 Description SPORTS/RIDING $360.00 09
EFTA01671962_part_66
0 Ticket Number 00672944928202 Date of Departure: 07/26 Passenger Name: SHULIAK/KARYNA Document Type: PASSENGER TICKET 07/23/13 HALE AND HEARTY SOUPNEW YORK NY FAST FOOD RESTAURANT Description 180884 $12.97 Continued on next page AMEX006558 SDNY_GM_02749/357 EFIa_00237113 EFTA01678516 taaarss
EFTA01671962_part_70
AL SERVICE $44355 11/04/14 GIRIGORI KOMISSARCHUBROOKLYN NY 39.50 646-670.3062 Description TAXI: SK61 11:33 11:41 11/04/14 HALE AND HEARTY SOUPNEW YORK NY FAST FOOD RESTAURANT Description 561210 517.18 11/05/14 MANGIA NEW YORK NY 212-644-0422 $12.47 11/05/14 CC2 Nall Spa Inc 212-481-9342
EFTA01671962_part_73
9 $48.01 $3030 05/28/15 NYC TAXI -VERIFONE LONG ISALND CITY NY 718-786-8585 Descdption TAXI:8050 23A7 23L51 $&96 05/28/15 HALE AND HEARTY SOUPNEW YORK NY FAST FOOD RESTAURANT DescdptIon 584288 $24.78 05/28/15 NOW 57 NEW YORK NY RESTAURANT FOOD/BEVERAGE TIP $33.75 $625 $40A0 05/29/15
EFTA02700965
0170916041284 Passenger Name: NICOUVION Document Type: PASSENGER TICKET 9K AA YY 00 YY 00 Date of Departure:07/31 07/30/12 HALE AND HEARTY SOUPNEW YORK NY $7.06 FAST FOOD RESTAURANT Description 509706 07/30/12 AMAZON MKTPLACE PMTSAMEN.COWBILL WA $114.32 MERCHANDISE 07/30/12 AMAZON.COM AM

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

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PersonAmerican sex offender and financier (1953–2019)
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DELTA AIR LINES INC.
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OrganizationOrganization referenced in documents
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