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MARTARIANES
Organization
3
Total Mentions
3
Documents
6
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01312906.pdf
1 mentionEFTA01312906
plileel Trading 10 1325932197370 Service Type FedEx Ina None Package Type FedEx Envelope Sordid Reciaeni LAUREN KYANTNER NYSG LLC ALLY BIS1 MARTARIANES Zone 0 Ole/Dist JR13LIC Packages I Weight 0.1 las 457 MADISON AVE NEW YORK NY 10022.6.543 US Transponaton Charge 30.00 Deemed Jun07. 2C
EFTA01316922.pdf
1 mentionEFTA01316922
6 00% loth, shpmen1 Tracking 10 Service Type FedEx Intl Peony Package Type FedEx Envelope Sender Reciien1 LAUREN KVANTNER NYSG LLC ALLY BIER MARTARIANES Zone 0400(031 Packages Waghl D AittliK2 I 0.1 las 457 MADISON AVE NEW YORK NY 10022.6.343 US Transpanaton Charge 10 NORWICH ST LONDON EC
EFTA00216826.pdf
1 mentionEFTA00216826
ig./Desk main Packages 1 Weight 0.1 Ds LAUREN KWINTNER NVSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Transportation Charge ALLY Dili MARTARIANES 30.00 Delivered Jun 07. 2034 08:54 Fue4 &recharge 1.13 Signed by D.RYAN Discount -11.10 Customs Total Transportation Charges USD S 20.03
Sponsored
Connected Entities(6)
FedEx
OrganizationAmerican multinational delivery services company
3 docs3 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
3 docs3 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
3 docs3 co-mentions
PI
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh
2 docs2 co-mentions