4
Total Mentions
4
Documents
73
Connected Entities
Organization referenced in documents
EFTA01286873
RGO BANK. NA AC 74022318 02 JAMES COOKE HOBSON. INC. (39.719.58 ) 615,005.24 06-13 N Outgoing Money Tmsf TO BANK OF THE WEST (CA) AC 2785907 4 FRANKS POWER INC (13.799.99 ) 601.205.25 06-16 # Preauthorized Debit 101021000025946953 ADP • FEES ADP PAYROLL FEES (53.04 ) 601,152.21 06-20 0 Cash Mann Tnfr
EFTA01671962_part_61
ERGUSON.COM 9009 9009 844872.3857 NEWPORT NEWS VA 3709.92 10/13/18 POTTERY BARN E-COMME HOME FURNISH 8C0-922-9934 CA NM 3374.29 10/15/18 FRANKS POWER INC 5058722535 ALBUQUERQUE 5174.57 10/16/18 FRANKS POWER INC ALBUQUERQUE NM 310783 5058722535 is RANDY AMPARO DEL RIO Card Ending 0-31177 Mont
EFTA01671962_part_97
758777 03/06/18 IJSASTRUCKCENTER MORIARTY NM $44.19 505-832-4455 03/07/18 AUTOZONE 02248 000302248 EDGWOOD NM $9131 8002886966 03/08/18 FRANKS POWER INC ALBUQUERQUE NM $257.91 5058722535 PI Card Ending 0-01041 Monthty Spending Limit: SS000 Amount 02/12/18 ARTICHOKES & POMEGRANATE 505-820-0044
EFTA01671962_part_98
WE'S 505-323-5816 ALBUQUERQUE NM $70062 etyi SITEONE LANDSCAPE SUPPLY, 436845558210 030080080T4444874012345 ALBUQUERQUE NM $42.65 09/I me FRANKS POWER INC 5058722535 ALBUQUERQUE ALBUQUERQUE NM NM $722.73 09/13/18 DESERT GREENS EQUIPMEN 505-822-0311 $617.95 09/14/18 AUTOZONE 42248000002248 8

Samantha Power
PersonIrish-American academic, author and diplomat

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Delta Air Lines
OrganizationAirline in the United States (1929–present)
Plum Cards
OrganizationOrganization referenced in documents
the Early Pay Due Date
OrganizationOrganization referenced in documents
Eligibk
PersonSurname reference in documents
the New Balance
OrganizationOrganization referenced in documents

American Airlines
OrganizationMajor airline of the United States
SITEONE LANDSCAPE SUPPLY
OrganizationOrganization referenced in documents
71ST ST
OrganizationOrganization referenced in documents
New York Residents
LocationTown in New York

New York State
LocationState in the northeastern United States

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
Department of Financial Services
OrganizationOrganization referenced in documents
WAL-MART
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America

Puerto Rico
LocationUnincorporated territory of the United States of America

San Juan
LocationCapital of Puerto Rico
SHERWIN WILLIAMS
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States