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3
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3
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90
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00097028.pdf
1 mentionEFTA00097028
Routing: DatePosted: 2020/05/07 EFTA00097083 Account: PAYMENT Pay TEN AND 00/100 PLEASE POST 1)t PAYMENT FOR OUR MUTUAL P.ISTONIM To eyrnent Processing Center USAA FEDERAL SAVINGS SANK Mil £fl ei Nit Sib >4460150.1 ti:11,61Z TO USCG ACADEMY ALUMNI ASSOCIATION INC THE 47 M0HEGAN AVE ORDER FEW LONDO
EFTA00792171.pdf
1 mentionEFTA00792171
SSN or taxpayer ID number and 201817-22105 on your payment. Make payable to PFIS Income Tax. Mail voucher and payment to: NYS Estimated Income Tax, Processing Center. PQ Box 4122. Binghamton NY 13902-4122. pull SSN or taxpayer iu number *****9816 Enter your 2-character special condition code if applicable (see
EFTA00791995.pdf
1 mentionEFTA00791995
r 17, 2018; and January 15, 2019. Enter applicable amounts) ana rota payment in me coxes to me ngnr. 2018 IT-2105 on your payment. Make payable to Processing Center. Pp Box 4122, Binghamton NY vont me can Tour °gas or your brsr or ta NYS Income Tax. Mail voucher and payrnen 13902-4122. Enter your 2-character
Sponsored
Connected Entities(20 of 90)
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
FI
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)
2 docs2 co-mentions
York City
LocationReference to New York
2 docs2 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
CH
Chang
PersonNER artifact - references to climate change and Securities and Exchange Commission, not a person
2 docs2 co-mentions
Utilities
OrganizationUtility company or services
2 docs2 co-mentions
Yonkers
LocationCity in Westchester County, New York, United States
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
FinCEN
OrganizationU.S. Financial Crimes Enforcement Network
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
NY State
OrganizationOrganization referenced in documents
2 docs2 co-mentions
New York State
LocationState in the northeastern United States
2 docs2 co-mentions
Empire State
LocationLocation referenced in documents
2 docs2 co-mentions
the U.S. Treasury Financial Agent
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Conservation Reserve Program
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Spouse
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the New York State Tax Department
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Women's Cancers Education and Prevention Fund
OrganizationOrganization referenced in documents
2 docs2 co-mentions